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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- 12345678 larrya1102@yahoo.co.nz
- Stop Contacting Them.111 (sent from forged email address)
- Re:Greetings From Soja King "Mr. Soja King" <ddc@ddc.com>
- Greetings, Dear CAN I TRUST YOU?? Danile Molnar <molnard371@gmail.com>
- Your Respond Is Needed Urgent: Raymond Smith <mr.fred.jim@gmail.com>
- HELLO Eve Parker <eveparker160@gmail.com>
- U.S AMBASSADOR TO NIGERIA (sent from forged email address)
- Greetings. zhongjun@asia.com
- Good Day lewchg@yandex.com
- I am Pastor John waters (sent from forged email address)
- Re..Transaction. "Alfred Uzo." <admin@abcpt.com>
- Mail From Dr. Edwards (sent from forged email address)
- YOUR ATM VISA CARD "Mr.Chris Don" <mr.johnmark2012@msn.com>
- Re: VERY URGENT PLEASE (sent from forged email address)
- Let Us Partner (Reply) (sent from forged email address)
- From Name, Mrs Rebeca Attoumbe, Pls kindly go through this m... Rebeca Attoumbe <peteremmanuel110@yahoo.co.jp>
- GUARANTEE OFFER <universalmortgage001V@umortgage.onmicrosoft.com>
- From Mr. Wan Ferguson. "Mr. Wan Ferguson" <Mr.wan-ferguson@outlook.fr>
- You have been gifted $5 MILLION USD <>
- GUARANTEE OFFER <universalmortgage001J@umortgage.onmicrosoft.com>
- HELLO MY FRIEND "Dr.Komi Koutch" <presidency.office@yandex.com>
- BUSINESS PROPOSALS!! BANK
- GUARANTEE OFFER <universalmortgage001K@umortgage.onmicrosoft.com>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- =?iso-8859-1?Q?Von=3A_Fr=E4ulein_Gisele_Martin?= GISELE MARTIN <gisele0martin@gmail.com>
- I thought you might be interested in this link <mrsroseberrrywilkinsfunds.usa@gmail.com>
- INFORMATION FOR YOU!! (sent from forged email address)
- WE NEED YOUR HELP "Grace Kabila" <stephenfamily01@yahoo.co.za>
- =?utf-8?q?The_Maureen_Hinckley_Foundation=E2=80=A2?= russkeenan@aquahaulics.ca
- hi "MR. MAHMOOD AL ARADI" <info@e-mail.ua>
- Welcome TO DHL COMPANY BENIN REPUBLIC,HEAD OFFICE "MR.RICHARD PETER" <meyer21robinson001@gmail.com>
- I JUST ARIVED IN JFK INTERNATIONAL AIRPORT YOUR URGENT REPLY... "Mr. Mark Nelson" <officefile238@gmail.com>
- YOUR COMPENSATION AWARD customer@uuzz.com
- Awaiting Your Response (sent from forged email address)
- YOUR PAYMENT IS READY NOW (sent from forged email address)
- NEW MESSAGE PLEASE READ Marc Voller <warrifle98@gmail.com>
- Dear Our Western Union Customer Attention Please "Mr.FRANK L ROBERT" <imfoffice2015@gmail.com>
- Re: Get Back to me if interested (sent from forged email address)
- Congrat. "Western Union Transfer." <loanfrodobaggins@gmail.com>
- QEF Grant Award Notification Queen Elizabeth Foundation UK <info.qefgrantawarduk@gmail.com>
- Charitable Work "Mrs. Tessy Bongara" <alireza_senobari@yahoo.com>
- Federal Bureau of Investigation (FBI) "Federal Bureau of Investigation (FBI)" <info@lee.org>
- YOUR WESTERN UNION CONTROL NUMBER: 0047756578 MR john best <mrnelsoncollins@gmail.com>
- COMPENSATION FUNDS. "Mr. Terry Adams." <marketing@hydersonmotorcycles.com>
- In Good Faith "Brother Thomas James"<user@hospitalagramont.com.bo>
- Re:THANK YOU]l]] (sent from forged email address)
- PLEASE ASSIST (sent from forged email address)
- I Need Your Assistance, Regina Perry <crysca@rediffmail.com>
- WORK FROM HOME (sent from forged email address)
- Help SGT JOHN SCOTT
- LOND OFFER MR JACKSON
- FINE Ryan Alexander <ryan_alex19@yahoo.com>
- =?UTF-8?B?RXN0ZWVtZWQgQ29tcGxpbWVudHMs?= "=?UTF-8?B?TXIuIEJlbiBBZGFtcw==?=" <salivan@kraevid.com.ua>
- Urgent Notice of Unclaimed Fund. (sent from forged email address)
- Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
- Good Morning "Ms. IDAH IBRAHIM" <md.mentor1950@gmail.com>
- Hello Paul Adams <pa32412@gmail.com>
- WE ARE LOOKING FOR A PARTNER (sent from forged email address)
- Get back to me if interested in this business proposition. (sent from forged email address)
- Dear, (sent from forged email address)
- Miss Mary Mark Mark Mary <mary_2010mark@yahoo.co.jp>
- Greetings From, Miss Lea Bahati. (sent from forged email address)
- Urgent Attention Needed Please. Aliyu Isah <aliyu1956@gmail.com>
- FROM Miss Victoria Haadi Victoria Haadi <loroch@gmx.ch>
- Da Sra. Mrs. Angela Gude .a (sent from forged email address)
- Contact Dr.Henry TOFA for your atm card valued at US$1.5 Mil... (sent from forged email address)
- Foreign Payment Department (sent from forged email address)
- Sunway Electrical Company Ltd (sent from forged email address)
- $5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- Quick affordable loan @ 3% apply now "Testco Saving Credit Union "
- Investment Proposition (sent from forged email address)
- RE:DIPLOMATIC ARRANGEMENT !!! (sent from forged email address)
- Contact Rev. John Donald.. (sent from forged email address)
- Mrs.Sarietta Coetzee please open the attached file for more"... "FROM MRS. SARIETTA COETZEE" <sariettacoetzee301@gmail.com>
- United Nation Compensation Commission. (sent from forged email address)
- LOND OFFER MR JACKSON STOCKNER
- SEEKING INVESTMENT MANAGER "Kandiwapa Thomas" <k.t@info.co.za>
- Welcome to the first lady Mrs. Michelle Obama Office. "Mrs. Michelle Obama," <jevizuemmanue01@gmail.com>
- JOB OFFER.........................APPLY NOW "HNICL" <chnhkprojects@gmail.com>
- YOUR FUND TRANSFER ( $2.8MILLION UNITED STATES DOLLARS ) From Bank Of America <tibor41@t-online.hu>
- WE ARE LOOKING FOR SUPPLIERS, Bob Ogwu <bobogwultd@gmail.com>
- Internal Revenue Service United States Department of the Tre... "Mr. Willie Johnson" <officedepartment8@gmail.com>
- Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
- Dear Friend, "Mr. Dave Asamuah Opoku." <finance@jse.com.sg>
- REF/EU/9420X2/2015/CWS (sent from forged email address)
- Contact me for more Information... "Mr Ahmed Omar." <tecnica@siss.com.ar>
- PLEASE DO READ AND GET BACK TO ME// "Park Wang" <kordon2che@gmail.com>
- (no subject) info@chequedejeuner.bg
- Re.Citibank Switzerland:Reply (sent from forged email address)
- Sehr geehrter Herr / Frau, arifin@mutucertification.com
- =?UTF-8?Q?INHERITANCE_FUNDS_BUSINESS_DEAL_OPPORT?=
=?UTF-8?... Inheritance Claim <inheritanceclaims354@gmail.com>
- QUICKLY CONTACT ME (sent from forged email address)
- ATTENTION:ATM MASTER CARD OWNER, MRS MONICA FAVOUR <uscustomserives112@gmail.com>
- please help me (sent from forged email address)
- The Contract Funds of US$25 Million From Fidelity Worldwide ... (sent from forged email address)
- The Contract Funds of US$25 Million From Fidelity Worldwide ... (sent from forged email address)
- Please Read .Very Important !!! (sent from forged email address)
- Dear Friend, BIRGIT
- Dear Good Morning Johnson Jacob <jacobjohnson683@gmail.com>
- GOOD DAY Mrs Ayesha <zainabmuatassim@yahoo.co.jp>
- You have been gifted $5 MILLION USD donation fund (sent from forged email address)
- THE TRUTH ABOUT YOUR ATM CARD DELIVERY. (sent from forged email address)
- HERZLICHEN GLUCKWUNSCH!!! "Bilbao Allianz Seguros S.A. Barcelona" <jaancarlos@post.com>
- PLEASE IS CONFIDENTIAL Chizaram Ijeoma <chizaramijeoma20@gmail.com>
- CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
- Get back to me if interested in this business proposition. (sent from forged email address)
- Confidential Proposal.. "arrister Augustine Dinga" <vbbansal@jmitra.co.in>
- NOTIFICATION OF PAYMENT (BBSA 1977) "Barclays Bank Plc" <info@sender.org>
- AWARD WINNING NOTIFICATION (sent from forged email address)
- A Call To Serve "Robert Willig"<secretariagabinete@cubatao.sp.gov.br>
- Greetings From Sister Elizabeth Sinbi Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Attn .Business Proposal: 12,700,000.00 Euro (sent from forged email address)
- Dearest Lawful Beneficiary. Carl Branco <carlbranco15@gmail.com>
- GREETINGS,,,, Mariarin Johnston <maryoyenson@gmail.com>
- Best loan offer Zenith Loan Finace <admin@duro.co.th>
- Director and Special Representative World Bank (sent from forged email address)
- 2015 CONFERENCE INVITATION IN USA (sent from abused email account)
- TM: Affirm your interest (1.9M). "Alexander - .de" <all23dr@yandex.com>
- Urgent Reply Is Needed...Read Attached File "Bhekipule Pule" <admin@norsec.com.my>
- Donation of $2.500.000 for You!!! (sent from forged email address)
- Lieber Freund, (sent from forged email address)
- Collection/Litigation. (sent from forged email address)
- MY DONATION FOR YOU Charles Feeney <officefile5632@gmail.com>
- DEAR WINNER (BMW) (sent from forged email address)
- I NEED YOUR CO-OPERATION AND ASSISTANCE FROM Mr SAIF AL YAHYAI Mr SAIF AL YAHYAI <saifyahyai888@yahoo.in>
- Attention Dear. Mr Alan Reid
- Hello Dear. Suzan Catim <oliviadominique456@gmail.com>
- WITH ALL DUE RESPECT George Kookaburra <gokook51@gmail.com>
- GOOD DAY "Charles Owusu" <owusuc918@gmail.com>
- Dear Friend " Captain James martins "
- I Really Need Your Help (sent from forged email address)
- Urgent Assistance ! Mr Frank
- Re: US$1.5M DOMPENSATION PAYMENT FOR YOU! (sent from abused email account)
- VERY URGENT: FROM BANK FEDERAL RESERVE BOARD NEW YORK USA. =?UTF-8?Q?FROM_=E2=80=8B=E2=80=8BFEDERAL_RESERVE_BANK_OF_NEW_YORK_USA?= <bhsina@gmail.com>
- Attn.From Office of General Manager Federal security Service... PETERSON TONY <gebrailubah@gmail.com>
- Darlehen anbieten @ 3% UNION FINANCE LTD <stefania.mancini@uslumbria1.it>
- Attn: Your Payment Via Diamond Bank Online!!! "Mrs. Veronica Usain {CO-ORDINATOR}" <mssg0001@gmail.com>
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITEDINYOURFAVOR/Hap... "Mr.Rasheed Olaoluwa," <officedepartment8@gmail.com>
- Your Immediate Response Needed! "Mr. William C.Dudley" <fileoffice364@gmail.com>
- Re: Your Package For Delivery (sent from forged email address)
- (no subject) =?UTF-8?B?IlNvbGljaXRvciBFZHdhcmQgV2lsbGlhbXMi?= <officeman1@terra.com.co>
- HI Freya Pettersson <informatica@sinafocal.gov.py>
- From Katrina Grant. "Southeastern Financial Group, LLC" <info@sender.org>
- Donation "Mrs Gloria C. Mackenzie" <financeiro@docaspb.com.br>
- Visit Www.SmtpMercantile.in For Earthlink RDP, SMTP, MAILER,... Mercantile <mer@hp.com>
- INVESTMENT PROJECT IN YOUR COUNTRY (sent from forged email address)
- RE: KINDLY READ CAREFULLY AND REPLY IMMEDIATELY! (sent from forged email address)
- HELLO ??? (sent from forged email address)
- WINNING NOTIFICATION (sent from forged email address)
- From Mrs. Elena Farouk Mrs Elena Farouk <mrselenafarouk@gmail.com>
- =?utf-8?Q?od_Lewis_Richards_(obchodn=C3=AD_n=C3=A1vrh)?= "Mr. Lewis Richards" <icabada@inpe.gob.pe>
- NOTIFICATION OF PAYMENT (BBSA 1977). (sent from forged email address)
- Seeking For Partnership "MR. AHMED MUSA" <reply@win.com>
- Re: Product Inquiry admin@lovejazzcruise.co.za
- DON'T BE CLUELESS ABOUT YOUR FUNDS (sent from forged email address)
- Contact Dr.Henry TOFA for your atm card valued at US$1.5 Mil... (sent from forged email address)
- UNITED NATIONS COMPENSATION COMMITTEE (sent from forged email address)
- CALL FOR CONFIRMATION. (sent from forged email address)
- GREETINGS Mr.Sokern Cheam <sokemcheam@gmail.com>
- LOAN OFFER OFFER <kelvinwilsonfinance@gmail.com>
- Greetings+ "Hassan Mohammed" <h.mohammed0057@outlook.com>
- Attention: Please, (sent from forged email address)
- Fund movement Terminal (sent from forged email address)
- Dear Friend "Mr. Stephen Allen" <jason@post.dbx.com.cn>
- RE: BUSINESS PROPOSAL VERY URGENT. (sent from forged email address)
- Re 1 (sent from forged email address)
- Re: Your Fund Is Ready! "Roy Fredrick" <account@finrallsons.org>
- Re: Congratulations !! (sent from forged email address)
- GOOD DAY TO YOUR AND YOUR FAMILY "Mrs. Jane Milne Robert" <dana@tpvaoc.com>
- Business Proposal "Mr. Suzuki Takuya Yukii"
- STOP ALL FURTHER CONTACT WITH THEM! (sent from forged email address)
- Expecting your early reply Samrith Meng <ba.catherinewest1@gmail.com>
- WESTERN UNION PAYMENT, REPLY URGENTLY WESTERN UNION <mgimon@ipostel.gob.ve>
- How are you today? "mrs.michelle obama" <Obama@smile.ocn.ne.jp>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- COURT APPROVAL NEEDED Dr CED DECO <info@cpland.co.th>
- Your transfer Notification "Mr. Promise Paul" <shamim@polarbd.com>
- Hopefully I will hear from you (sent from forged email address)
- YOUR COMPENSATION FUND $8.5M (sent from forged email address)
- From: Ms. Carman L. Lapointe "Ms. Carman L.Lapointe" <training@creditharmony.cn>
- WHAT DID YOU DECIDED?????? (sent from forged email address)
- MY OPINION (sent from forged email address)
- (NYRO)international conference/invitation "2015 USA GHRWO" <>
- Catholic Charity Foundation Catholic-Charities-Foundation
- YOUR FUND RELEASED HENRY MOORE <kennethsunday001@mail.ru>
- PLEASE CAN YOU EVER FORGIVE ME?????????????????ON (sent from forged email address)
- Re: Congratulations !! Loteria International <info@loterias.com>
- Re: Your Fund Is Ready! "Roy Fredrick" <rateesh@nitimea.com>
- YOUR URGENT REPLY NEEDED. "Mr. Noel Mcgrath" <info@taximotions.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG "Ana Maria Gutierrez" <europetonpromo13@europe.com>
- INVESTMENT IN CUWAIT ONLY KOFI NIKOLA RAMUTU <cristian@alaireecuador.int>
- Waiting for your Urgent reply !!! (sent from forged email address)
- FROM MRS YEETY BAYARMAA Yeety Bayarma <mrsyetty_bayarmaa2@voila.fr>
- Re: Business Proposal Sir Johnie Shipton <>
- CONTRACT INVESTMENT "Mr. Richard Po" <prueba@saitel.ec>
- Terms upon your reply "Dr.Ugwu Kingdley" <ugwu.kingsley225@yahoo.fr>
- Good Day, (sent from abused email account)
- PAYMENT VIA REGULAR MAIL SERVICE. (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedith.c@gmail.com>
- DO YOU NEED A LOAN? web.onmicrosoft.com
- Dearest in Christ, Betty David <davidbetty078@gmail.com>
- (no subject) =?UTF-8?B?IkhhcnJpc29uIFdpbGxhbXMi?= <awilliams1970@terra.com>
- Dear Friend (sent from forged email address)
- COMPENSATION OFFICE (sent from abused email account)
- SEEKING YOUR PARTNERSHIP (sent from forged email address)
- =?utf-8?B?RnJvbSBNcnMgQnJpZGdnaWUgV2lsbGlhbSBpbiB0aGUgc2ljay... Mrs Bridggie William <mrsbridggie75william@gmail.com>
- LOAN OFFER> "GE Capital" <joserobertojr@alliancefactor.com.br>
- Re: Good Day "Michael Zenicek" <info@bmw.org>
- Donation of $2.500.000 for You!!! (sent from forged email address)
- RENAISSANCE PAYMENT OPTIONS. Davis Mark <mudevink@gmail.com>
- Greetings to you in the name of our lord, "Mohamed Mhosen" <revfrreessin@dakahlia.net>
- Greeting! (sent from forged email address)
- Business Partnership Proposal Julius Tawanda <chc.outmail@hkmin.com>
- Forensic Details of the Audit (sent from forged email address)
- From Me to you (sent from forged email address)
- BUSINESS/PERSONAL LOAN OFFER! DONAGHY
- ATTN: ATM CARD PAYMENT BENEFICIARY, (sent from forged email address)
- REQUEST FOR YOUR HELP (sent from forged email address)
- Dear Lucky Winner br "BMW LOTTERY DEPARTMENT " <shop.open-clothes.com@shop.open-clothes.com>
- Hello my dear Celine Coulibaly <celine.coulibaly200@gmail.com>
- Dearest, Ms Agness Warlord <agnesswarlord5@gmail.com>
- Dear beneficiary Western =?utf-8?b?VW5pb27Crg==?= <petem@ecomail.org>
- RE: FUND ALERT (sent from forged email address)
- OFFICE OF THE US EMBASSY TO DELIVER YOUR PACKAGE (sent from forged email address)
- =?iso-8859-1?Q?=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F?= Herbert Leonard <herbert.leonard555@gmail.com>
- TO WHOM IT MAY CONCERN Mabel Ovis <togetherness225@outlook.fr>
- GOOD DAY Tawqir Nabih <braimajo@yahoo.co.jp>
- Welcome to the first lady Mrs. Michelle Obama Office. "Mrs. Michelle Obama" <009mailverb@gmail.com>
- FONDATION GADZARTS FONDATION GADZARTS <infos2011@yahoo.co.jp>
- can you help me Mariam Saeed <tw209847@gmail.com>
- GET BACK.TO ME "Cargo Unit" <info@coastindofurni.com>
- From Mrs Rita Daniel rita daniel <dd24712@gmail.com>
- Necessary Note (sent from forged email address)
- FEDEX NEW YORK YOUR ATM CARD IS READY TODAY (sent from forged email address)
- How are you today? (sent from forged email address)
- MR. MAHMOOD AL ARADI,, "MR. MAHMOOD AL ARADI" <info@encona.co.id>
- Your Very Urgent Is Needed United Kingdom <iunitedkingdom@eurotronics.bg>
- Please Reply Urgently!! Patricia Knewl <pknewl1956@gmail.com>
- My dear (sent from forged email address)
- Enquire For Investment in Your Country "Dr. Ali Abdussalam Tarhouni." <office_file_2014@mail.ru>
- Important Andrew Davis <andrewdavis750@yahoo.com>
- Dear Friend. Hassan Ali <alexandramkk@gmail.com>
- From Sister Joy Emma. Joy Emma <joyemma775a@gmail.com>
- Dear Friend (sent from forged email address)
- I await for your response. Tertius SY <terrsy1@outlook.fr>
- Greetings From Mrs Rebecca Vanhorn Rebecca Vanhorn <marc_marc24@aol.fr>
- INVESTMENT "Dr. Moussa Ibrahim" <drmibrahim1@hotmail.com>
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- Business Proposal. "Tian Cheng" <chengtian11156@hispavista.com>
- Greetings (sent from forged email address)
- Find detail of your US$6.250,000 approved (sent from forged email address)
- URGENT ASSISTANCE FROM LINDA KOUAME Linda Kouame <linda_kouame777@yahoo.com>
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- THIS IS VERY IMPORTANT MESSAGE "patricia" <patriciamiller786@yahoo.fr>
- THE TRUTH ABOUT YOUR ATM CARD DELIVERY. (sent from forged email address)
- investment (sent from forged email address)
- Congratulations And Kindly Read The Attached Letter From Mic... "Michel Van der Bel" <London@ukha.co.uk>
- Greetings,YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS. (sent from forged email address)
- DEAREST BELOVED (VERY IMPORTANT) evangivy@info.com
- *****Spam***** [5.953/5.0] HELLO "LADI R.WILLIAMS" <support@cadfem.de>
- Expecting to hear from you John Walker <jw09984@gmail.com>
- PLEASE REPLY IMMEDIATELY (sent from forged email address)
- RE: YOUR PAYMENT FILE HAS BEEN SUBMIT TO BANK OF AMERICA. "Dr. Usman Hassan" <aina@tikls.com>
- Donation For Charity Rose Emmanuel <roseemmanuel268@gmail.com>
- URGENT ASSISTANCE FROM MARIAM TOURE Mariam Ola <mariam_ola7@yahoo.com>
- My dear in the lord Mrs Roseline Edward <roselineedward01@gmail.com>
- OFFICE OF US EMBASSY TO DELIVER YOUR PACKAGE, "AMBASSADOR JAMES F. ENTWISTLE" <imfdep@gmail.com>
- Mrs Rita Michael Rita Micheal <ritamicheal37@gmail.com>
- Kindly Reply Immediately "Mr. Kirk Lee." <MrKirkLee>
- US National Central Bureau of Interpol, (sent from forged email address)
- Remittance Department Barclays Bank (sent from forged email address)
- TRANSFER OF $10.7M DOLLARS.....Reply- World Bank <test@wa-cly.com>
- Hello My Friend, Ahmed Gold <ahmedgold043@gmail.com>
- Congratulations And Kindly Read The Attached Letter From Mic... "Michel Van der Bel" <info@fandygroup.com>
- Dear friend Rita Donna <rita_p3181@yahoo.co.th>
- Approved $1,500,000.00USD (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mr. Francois Bittrand" <infofiunits@gmail.com>
- Please call for Very Serious Association Kardi Yao <kardi_yao@hotmail.com>
- Attention Please, "Supreme Court B.R" <t9300000000000@gmail.com>
- RE: YOUR PAYMENT FILE HAS BEEN SUBMIT TO BANK OF AMERICA. "Dr. Usman Hassan" <test@coloniallighting.com.au>
- CONGRATS YOU HAVE WON 576,000.00 EUROS GOOGLE/EUROMILLONES<perezsanchez@euromillion.com>
- Reply Urgently "Sgt. Colman Boris" <ffiles212@gmail.com>
- You have received 1.5 Million pounds as donation see link
h... "Adrian Gillian Bayford" <alfredovelazco@ciudad.com.ar>
- My Beloved Friend in the Lord, Hope All Is Well With You and... (sent from forged email address)
- Call me or text SMS +1 (201) 297 6658 "Mr. Adam Mike" <adammike509@gmail.com>
- RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR ... "Dr. Usman Hassan" <admin@kinhkoong.com>
- (ADOPTION) From Mrs Poku Mblo Mrs Poku Mblo <mrspokumblo@gmail.com>
- HELP IN DISTRIBUTING THESE FUNDS TO THE POOR AND NEEDY JUSTUS HENRY <justushenry@gmail.com>
- Apply for loan at 3.9% interest rate Loan
- The first payment Money Gram Office <officefile2357@gmail.com>
- OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT , (sent from forged email address)
- YOUR LONG OVER DUE FUND (sent from forged email address)
- YOUR CHEQUE DELIVERY (VERY URGENT)! (sent from forged email address)
- CONFIRM YOUR FINAL TRANSFER VIA ATM CARD ASAP.... (sent from forged email address)
- Greetings "Mr. Suzuki Yuki"
- =?utf-8?B?zprOsSBNYXJ5IFdpbGxpYW1zLg==?= mary williams <marywilliams2004@yeah.net>
- Hello RE, Larni <larnienriquez155@gmail.com>
- SECURED LOAN OFFER APPLY ASAP (sent from forged email address)
- Get Back To Me Alhaji Abdullahi Bukar <indicator010>
- Hello My Dear, I am Mrs Mariam Mugan ( Suffering breast Canc... =?iso-8859-1?Q?Se=F1ora_Mariam?= <wwmmugan11@gmail.com>
- Re: My Dear in Christ "Mrs. Vinayak Arora" <marymaprlighting@gmail.com>
- My Dear Friend, "SGT.Larry Ute"<larryutee@mail.com>
307 entries -- last updated: 2015-09-17 15:02 UTC
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- bmw.org (1)
- cadfem.de (1), ciudad.com.ar (1), coastindofurni.com (1), coloniallighting.com.au (1), cpland.co.th (1), creditharmony.cn (1), cubatao.sp.gov.br (1)
- dakahlia.net (1), ddc.com (1), docaspb.com.br (1), duro.co.th (1)
- e-mail.ua (1), ecomail.org (1), encona.co.id (1), euromillion.com (1), europe.com (1), eurotronics.bg (1)
- fandygroup.com (1), finrallsons.org (1)
- gmail.com (72), gmx.ch (1)
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