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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.
- i have decided to secretly give {$1,500,000.00} "Mr. Warren Buffett" <file.office@cash4u.com>
- Good day my dear, (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Charity Donation "Houng Douc" <vudanhlam@vms-south.vn>
- INSTRUTION GIVEN.YOUR ATM/CHECK PAYMENT CONVERTED INTO CASH (sent from forged email address)
- I AM SEEKING FOR YOUR PARTNERSHIP IN THIS BUSINESS OPPURTNIT (sent from forged email address)
- proposal rose addo <rose.addo60@gmail.com>
- (NYRO)international conference/invitation 2015 USA GHRWO
- U.S AMBASSADOR TO NIGERIA (sent from forged email address)
- Re: US$1.5M COMPENSATION PAYMENT FOR YOU ! (sent from abused email account)
- Barrister James Manar Koffi. barristerjames kofi <barristerjameskofi5@gmail.com>
- FINAL AWARD PRIZE WINNING ALERT NOTIFICATION (sent from forged email address)
- Fighting for the world peace (sent from forged email address)
- Expression of Interest (EOI) "T Wilcox"<noreply@msn.com>
- I Need Your Help Urgent Please "Captain Scott Johnston" <info@lee.com>
- =?utf-8?q?CONGRATULATIONS_FROM_MICROSOFT=C2=AE_CORPORATIONS_... "Dr. Steven Sandler " <trade@iwssb.com>
- Re; Attn; Dear Frank David <camberg919@gmail.com>
- I Need Your Urgent Response. Miss Jusine <info@allpro.com.tw>
- Attn: Our Esteem Customer, PETERSON WILLIAMS <harriskikalli@gmail.com>
- Re: <12322@ally726.onmicrosoft.com>
- SU ATENCION ES MUY DESEADA! "Dr. Henry" <officee649@gmail.com>
- I NEED YOUR ASSISTANCE,,, (sent from forged email address)
- Read Carefully ! (sent from forged email address)
- YOUR COMPENSATION FUNDS??????????? Md Laonfirm
- GOOD DAY MY FRIEND DON ANTONIO SANCHEZ VICARIO <don.antonios2015@gmail.com>
- Your silence is some kind of shocking to this office "Mrs. Anne Clement," <mrsannclement@gmail.com>
- Please Endeavour to use it for children of God "Dr. Cecilia Coker" <mrsceciliacoker@gmail.com>
- Congratulation! Coca-Cola Award Center London <claimsprize@live.co.uk>
- Debt Settlement Center 78.188.23.137 Debt Settlement Center <user@wanfang.gov.tw>
- Important message!! Mr. Stephen Gianino <info@info.com>
- Contact Dr.Henry TOFA for your atm card valued at US$1.5 Mil... (sent from forged email address)
- (no subject) "Dr.JOHN JIM" <laurettaridi@alice.it>
- THE TRUTH ABOUT YOUR ATM CARD DELIVERY (sent from forged email address)
- Loan <williamshomescott4@williamscott200000.onmicrosoft.com>
- (no subject) Mrs Rose Johnson <jamesknight903@gmail.com>
- God bless you "Mrs.Donna Broomfield" <mrs.donnabroomfield2000@gmail.com>
- REPLY NOW peteralexandra011@yahoo.co.jp
- Re: Glückwunsch !! (sent from forged email address)
- Contact Dr.Henry TOFA for your atm card valued at US$1.5 Mil... Stanley Haye <worldb@worldbank.orrg>
- Dear Friend ruth obed <ruthobed21@yahoo.com>
- Hello My Dear, Charlaine Saitoti <charlainesaitoti@hotmail.fr>
- Loan Offer <info0014@movistarr.onmicrosoft.com>
- ENQUIRING <sales@lighting-bright.com>
- HELLO, PLS READ IT AND REPLY ME <>
- Greetings in the name of our Lord. Mrs Pamela Abbey <mrspamelaabbey@gmail.com>
- DONATION FOR CHARITY WORK , =?iso-8859-1?Q?Mrs_Esther_S=E9verin?= <estse49@gmail.com>
- =?utf-8?Q?Mr.John_Tiner_(=C4=B0=C5=9E_TEKL=C4=B0F)?= Mr John Tiner <mrjohntinerbankaudit@yahoo.co.uk>
- Possible Spam : Possible Spam : GOOD DAY SIR/MADAM (sent from forged email address)
- Contact DHL Express Now For The Delivery of Your Cheque "Mrs. Jane Milne Robert" <janemilne350@yahoo.com.sg>
- I WISH I COULD TURN BACK THE HANDS OF TIME (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT. (sent from forged email address)
- YOUR ATTENTION IS REQUIRED (sent from forged email address)
- Dear, (sent from forged email address)
- US National Central Bureau of Interpol, (sent from forged email address)
- Re:US$1.5M COMPENSATIONPAYMENT FOR YOU!!! (sent from forged email address)
- RE: Awaiting Your utmost Response "Mr.Axton Paul Ashworth." <smtp6950@ezecom.com.kh>
- Dear Partner Barrister Desmond McLaughlin Esq <"Barrister Desmond"@vnxhosapa03.nexica.net>
- Re: I need your help Mrs Belquis Abdullah AL-Ali <mrsbelquisah@live.com>
- Re: Re: Re: Thank you for helping me out!! "Paula" <paulinehome01411@hotmail.com>
- business proposal Walter Stone
- Mrs Flora Abe. FLORA ABE <floraabe13@gmail.com>
- REQUEST FOR URGENT BUSINESS RELATIONSHIP. (sent from forged email address)
- Dear Friend (sent from forged email address)
- FOLLOW BANK PROCEDURES NOW AND GET YOUR MONEY INSTANTLY, NO ... (sent from forged email address)
- Greetings, Dear CAN I TRUST YOU?? Danile Molnar <molnard371@gmail.com>
- CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
- Attention: Dear Beneficiary, (sent from forged email address)
- $40M WILL BE RELEASED AND TRANSFERRED INTO YOUR ACCOUNT. Jerry Scott <dr303sausi@gmail.com>
- Your Consignment Box Worth The Sum Of $2.700.000.00 Million ... FROM TNT GLOBAL DELIVERY COMPANY <egewb@mail.ru>
- From International Monetary Fund. (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... "REV,DR.CHI MILLIONS" <payment@cbn.org>
- My Message For You.... "Andris.P" <marionefg@inbox.lv>
- Congratulations Unpaid Beneficiary, (sent from forged email address)
- WELCOME TO DIAMOND BANK PL C, BANK PL c <informail282@gmail.com>
- Congratulations To This E-mail Owner, DIRECTOR OF OPERATIONS <fileoffical@gmail.com>
- Re: <4trtc43@o76.onmicrosoft.com>
- My Dearest One Miss Esther Moses <esther.moses0@rediffmail.com>
- Re: FYI (sent from forged email address)
- Re: <4trtvf45@o76.onmicrosoft.com>
- investment (sent from forged email address)
- CITI BANK OF Benin republic Corporate Office CITI BANK OF Benin <akilikaigbo@gmail.com>
- Attention: Email ID Owner (sent from forged email address)
- FBI APPROVED YOUR CONSIGNMENT BOX $8,000.000.00(EIGHTMILLION... FBI DIRECTOR <officemessageofficemessage@gmail.com>
- FINANCIAL LOAN OFFER Fast Loan llc
- Congratulations! (sent from forged email address)
- YOUR PAYMENT, PAYMENT OFFICE <airportsssbenin@gmail.com>
- 100% INVESTMENT PAY BACK !!! David <test2@bomberosdemacas.gob.ec>
- WE SEEK YOUR INTEREST TO SUPPLY YOUR PRODUCTS Solomon Abina <s.abina@outlook.com>
- 100% INVESTMENT PAY BACK !!! Steven <test2@bomberosdemacas.gob.ec>
- YOUR PAYMENT, PAYMENT OFFICE <ministeryoffinanaceofficebjbj@gmail.com>
- Please your attention is needed, Miss Lydia Nana <nanalydia2015@outlook.com>
- A Representation Request "BUSINESS DEVELOPMENT & INVESTMENT"<business.rbs@aol.co.uk>
- Donation ! jamesbayoes@yahoo.co.jp
- Inquiry, gu@163.com
- Welcome to the first lady Mrs. Michelle Obama Office. "Mrs. Michelle Obama" <jevizuemmanue01@gmail.com>
- BUSINESS PROPOSALS!! BANK
- Congratulations!!! Your Email Account Has Won!! (sent from forged email address)
- Dearest in the lord, flora lucky <floralucky0@gmail.com>
- Donation From Mr. Warren Buffett Warren Buffett <officofffy@gmail.com>
- Dear Sir/Madam peter alexandra <peter-alexandra@lifesciencespublishers.com>
- important kate fora <fodeyao@gmail.com>
- INVESTMENT IN YOUR COUNTRY "Hung Aui" <skiphire@skiphire.co.bw>
- Dear Friend, Re: Your Abandoned Package For Delivery (sent from forged email address)
- FROM MISS. EVLYNE LOBA. "mss.evlyne.loba" <mss.evlyne.loba@gmail.com>
- ~<^>~*$ATTENTION! ATTENTION!!ATTENTION PLEASE!!~<^><~^*$ (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- HURRY UP AND CONTACT US NOW!!. "Mr. Said Salem" <saidsalem03@gmail.com>
- FINAL NOTICE ON IMMEDIATE RELEASE AND DELIVERY OF YOUR FUNDS (sent from abused email account)
- Hello Abdul Ibrahim Raman <barramanabdul@novarmed.com>
- Kindly Respond ... (sent from forged email address)
- Compliments of the day. Madam Stewart Prisca <madamstewartprisca@gmail.com>
- CONTACT LAWYER TONY GANI FOR YOUR FUNDS (sent from forged email address)
- RE: Wenyao Zhou (sent from forged email address)
- Awaiting Your Response 20th September 2015 (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED! (sent from forged email address)
- IMPORTANT INFORMATION "MR. JOHN" <infos@serversupport.com>
- Good Day! "Mr. Richard Moore." <ktc@brain.net.pk>
- I WANT TO INVEST IN YOUR COUNTRY!! "Mr. Stephen King" <pinatm@postino.net>
- (no subject) "MASTER CARD DRAW WINNINGS" <mastercard2015@gmail.com>
- ATTN: ATM CARD PAYMENT BENEFICIARY, (sent from forged email address)
- YOUR ATM CARD COMPENSATION PAYMENT (sent from forged email address)
- Best wishes (sent from forged email address)
- IMPORTANT MESSAGE (sent from forged email address)
- Bank Online Transfer Update "United Bank For Africa \(UBA\)" <janetforeman0@gmail.com>
- Greetings from Ibrahim, (sent from forged email address)
- FromJ.B. Clottey, JON CLOTTEY <jonclottey5231@yahoo.de>
- UNCLAIMED FUNDS (sent from forged email address)
- (no subject) "Robert Loans" <robert@gmail.com>
- RE: Kindly Contact Me "Project Assistance" <partners@delter.com.cn>
- (no subject) <vlln@mkq.onmicrosoft.com>
- Re REPLY l3 MAIL <san@vinapco.com.vn>
- Reply ASAP> (sent from forged email address)
- I Will Introduce You To A Business (sent from forged email address)
- Loan of any Amount "Mr. Mike Morgan"<info@atria.co.id>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- FYI. TXVETHJGVV (sent from forged email address)
- LOAN OFFER Ruth_Land
- Dear God's Select, Mrs Veronica Ouedrago <veronicaouedrago@gmail.com>
- NOTIFICATION ABOUT YOUR $8.8 MILLION "Dr.Ngozi Okonjo-Iweala" <ervaba@alice.it>
- Hello dearest, Dion Joelle <kengustin757@yahoo.co.jp>
- RE; CONFIDENTIAL (sent from forged email address)
- RE: TRANSFER OF $5.5000.000.00 (sent from forged email address)
- Email From Mr. Mark Mpumi... z "Mr. Mark Mpumi" <oro@iol.net>
- IMPORTANT MESSAGE (sent from forged email address)
- GOLD FOR SALE Desmond Ken <desmondkenchinonso3@rocketmail.com>
- SCAM VICTIMS AND DEBT RECONCILIATION PAYMENTS RELEASE.... (sent from forged email address)
- INTERNATIONAL REMITTANCE DEPARTMENT,CONTACT SARAH WILSON. "SARAH WILSON" <account@mail.devanppt.co.uk>
- I JUST ARRIVED AT USA WITH YOUR FUND. Lady Cynthia Paul <brownjerry1987@gmail.com>
- Re..... (sent from forged email address)
- GOOD NEWS ... /// (sent from forged email address)
- =?iso-8859-1?Q?Querida_en_el_se=F1or?= melissa asogba <melissaasogba@gmail.com>
- Prestiti Disponibili / Loans Available..$ (sent from forged email address)
- HELLO ???? (sent from forged email address)
- re:Update reply (sent from forged email address)
- IRISH EMAIL LOTTERY AWARD! Irish Lotto''< info@live.com>
- YOUR REPLY NEEDED. (sent from forged email address)
- =?utf-8?Q?SOMETHING=20YOU=20WILL=20BE=20INTERESTED=20IN?= =?utf-8?Q?MANGAME?= <proactm4@box465.bluehost.com>
- Cash Donation From Catholic Charities Catholic-Charities-Foundation
- DEAR USER/WINNER "Dr. Steven Sandler " <sjp@guanabara.ind.br>
- FINAL RELEASE OF YOUR ATM MASTER CARD!!! REV BONI GEORGE <filedept10@gmail.com>
- Greeting! (sent from forged email address)
- $12.5Million, ATM Master card Paymen (sent from forged email address)
- =?utf-8?Q?SOMETHING=20YOU=20WILL=20BE=20INTERESTED=20IN?= =?utf-8?Q?charles?= <proactm4@box465.bluehost.com>
- Important Information. "Mrs. Patricia Wesley " <pat.vwmotors@gmail.com>
- BENEFICIO MUTUO, LA RESPUESTA DE VUELTA. JACOB JACQUES MARTINEZ <ktlg@canoetrips.sk>
- Greetings (sent from forged email address)
- BUY GOLD DUSTS & BARS TREASURE!!! (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME (sent from forged email address)
- GET YOUR OVERDUE FUND NOW !!! (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Arawa Yann" <faithjoseph434@gmail.com>
- Please my life is in big danger (sent from forged email address)
- James Jele Jr. Deal.. "James Jele Jr." <jamesjelejr@hydeelectrical.com.au>
- RLAM (sent from forged email address)
- I am inspired to send you this email Steven Mark
- Accept this as a gift from me. <jfola54@yahoo.co.uk>
- Our Ref: UN/TH/069011 Congratulation UN Org Award, (sent from forged email address)
- FBI NOTIFICATION[CODE:210] (sent from forged email address)
- IMPORTANT DETAIL (sent from forged email address)
- World Fund Management "Mr. Goodluck Nana." <mr.goodlucknana3@gmail.com>
- DEAR LUCKY WINNER HSBCBANK
- ATTN: COMPANY REPRESENTATIVE NEEDED "ACER INC.TAIWAN" <infomail@net.com>
- FINAL NOTICE ON IMMEDIATE RELEASE AND DELIVERY OF YOUR FUNDS... "Frank R.Moore" <info@regularmail.org>
- Accept this as a token from me (sent from abused email account)
- Greeting of Peace !!! (sent from forged email address)
- From Mr Anthony Bolton (FICI)UK. "Mr.Anthony Bolton" <anthonybolton2012@yahoo.co.uk>
- Your Abandoned Consignment, (sent from forged email address)
- The Truth About Your Fund Harrison Wood <ffiles678@gmail.com>
- Foreign Investment (sent from forged email address)
- *****Spam***** [5.257/5.0] PERSONAL MEMO "Bani" <payroll@jungleland.co.id>
- NatWest Bank plc. London Randolph Emerson <raimonds@ferrus.lv>
- Reply Kelly Zhong <cfitzpatrick@conroeisd.net>
- YOUR PAYMENT.... (sent from forged email address)
- GUARANTEE OFFER <universalmortgage00F@universalmff.onmicrosoft.com>
- ACCEPT MY LITTLE TOKEN WITH GOOD FAITH. "Mr. Terry Adams." <mr.terryadams010@yahoo.es>
- CHARITY DONATION (PLEASE CONTACT MY LAWYER) Mrs Greta Watkins
- STAATSLOTERIJ XL DRAWS.NL (sent from forged email address)
- Michelle van Aardt Dide Adrien <officedide5@gmail.com>
- I NEED YOUR CO-OPERATION... (sent from forged email address)
- THE COMPUTER/TELEX DEPARTMENT larrinfo@gmal.com
- RBI COMPENSATION UNIT Reserve Bank
- Greetings to You from Mr Bill Gates Mr B
- -Reply!- Final Notification!!! "Ms Serena Zukul" <info@cadencecycling.com.au>
- OMEGA MILLION OMEGA MILLION <drpoleonbest@gmail.com>
- Foreign Payment Department (sent from forged email address)
- (no subject) <ttz@wlx.onmicrosoft.com>
- Von Farida Garna. Farida Garna <farida.garna@outlook.fr>
- GUARANTEE OFFER <universalmortgage00B@universalmff.onmicrosoft.com>
- GUARANTEE OFFER <universalmortgage0A@gurantee.onmicrosoft.com>
- GUARANTEE OFFER <universalmortgage01A@gurantee.onmicrosoft.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- GUARANTEE OFFER <universalmortgage0S@gurantee.onmicrosoft.com>
- DONATION GLORIA
- GREETINGS !!! (sent from forged email address)
- Release/Transfer Notice for your due Funds $850,000:00 USD. Mary Seidman <wumt2012@barid.com>
- An Estate Value (sent from forged email address)
- GUARANTEE OFFER <universalmortgage0D@gurantee.onmicrosoft.com>
- GUARANTEE OFFER <universalmortgage0H@gurantee.onmicrosoft.com>
- Sir/Madam From Mr. Smith Cise. (sent from forged email address)
- IMPORTANT MESSAGE (sent from forged email address)
- GUARANTEE OFFER <universalmortgage00V@universalmff.onmicrosoft.com>
- Columbus, Ohio 43219 U.S.A Urgent Reply. "Mr. Sarawut Gan," <mr.sarawut.executive@gmail.com>
- Re: l hope you and your family are doing great by the grace ... (sent from forged email address)
- i have decided to give {$1,500,000.00} " Warren Buffett"
- YOUR BROTHER "DR.Yusuf Idris" <hejar@landpowerturkey.com>
- Attention: Email ID Owner, (sent from forged email address)
- Dear Good Day "Ms. Mariam Ibrahim" <rapahouandogbo@gmail.com>
- PAYMENT REVIEW UNIT "PAYMENT REVIEW UNIT" <paymentreviewunit@cbg.org>
- can you help me Mariam Saeed <tw209847@gmail.com>
- CHARITY DONATION FOR NGO'S (sent from forged email address)
- IMF WARNING!!! (sent from forged email address)
- SCAM VICTIMS AND DEBT RECONCILIATION PAYMENTS RELEASE.... (sent from forged email address)
- YOU HAVE BEEN AWARDED $850,000.00 DR DAS
- YOUR FIRST TRANSFER PAYMENT FUND IS READY. "MRS. ROSE-MARY PROMISE." <johnpit945@gmail.com>
- GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
- DONATION FOR CHARITY PROJECT MISS JANET MICHAEL <janetmichael504@gmail.com>
- Good Day, Rich Toungara <richgoldmarketing@outlook.fr>
- DEAR Beloved Inchrist, Can You Handle It?. (sent from forged email address)
- Re: order/invoice ... (sent from forged email address)
- YOUR FUND PAYMENT ALERT REPLY ASAP (sent from forged email address)
- Hello Friend, Re: Your Abandoned Package For Delivery (sent from forged email address)
- Stop Contacting Them.111 (sent from forged email address)
- Business Proposal (sent from forged email address)
- DONATION INFORMATION Mr Warren Buffett <iroko@netvision.net.il>
- From Mark Clancy, Mark Clancy <raimonds@ferrus.lv>
- Re:Your Winning Check Delivery 23/09/2015.. (sent from forged email address)
- Dear Good Morning Johnson Jacob <jacobjohnson683@gmail.com>
- Your Survey Task Job (sent from forged email address)
- Re:Thanks for your time. (sent from forged email address)
- GOOD DAY Grover Achi <borisetieet@yahoo.co.jp>
- From:Sokhon. D (sent from forged email address)
- GOOD DAY Grover Achi <borise_tieet20@yahoo.co.jp>
- CONTACT LAWYER TONY GANI FOR YOUR FUNDS (sent from forged email address)
- Mrs.Mayor.Klint Mayor Klint <mayor.klint@mail.bg>
- (BOC) URGENT azlina@prubsnadvisor.com.my
- Mrs.Evelyn Hanson. Evelyn Hanson <evelynhanson7@yandex.com>
- Kindly accept my apology Sgt.Andrew
- Hello (sent from forged email address)
- Attention: From West African Debt Reconciliation Committee <wadr2015@gmail.com>
- $ 1.5 million Dollars Donation "Chris Colin & Weir" <mmogrovejo@consorciolp.com.pe>
- ARE YOU A POTENTIAL PRODUCTS DISTRIBUTOR OR SUPPLIER Solomon Abina <amankwanathaniel@gmail.com>
- From Anderson James Koffi jameskoffi2015@yahoo.co.uk
- Hello Sir, (sent from forged email address)
- My Dear in the Lord from Madam Mary Williams mary williams <marywilliams2004@yeah.net>
- Response (sent from abused email account)
- GOD BLESS YOU LISA DILLON <dillonlisa56@gmail.com>
- Dear Friend (sent from forged email address)
- Get Back To Me!! Alhaji Abdullahi Bukar <bukar012>
- Loan of any Amount "Mr. Mike Morgan"<hendra@atria.co.id>
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mr. Francois Bittrand" <infofiunits@gmail.com>
- Joint Venture!!! Mr Juan Colombas <lloydsbsb@gmail.com>
- $5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
- Hello!! "Mr. Johnson Kwame" <turpuk@ukrpost.ua>
- YOUR ATM CARD COMPENSATION PAYMENT (sent from forged email address)
- Attention Dear "Dr. David Mark." <joulevalencia1973@gmail.com>
- YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY "Mrs. Jessica Ezeh" <officef673@gmail.com>
- From United States Former Ambassador to the Republic of Benin: Mr Godwin Emera <dhlcompany@mail15.com>
- waiting for your response Ms.Gu Kailai
- YOUR SONSIGNMENT BOX (sent from forged email address)
- From Mr. Ramos Garcia (Madrid Spain) Ramos Garcia <infoooficeinfo@gmail.com>
- Contact TNT Express Courier Company Now. "Mr. Alivern Wentzel," <kitaspain28@gmail.com>
- LETTER OF INTENT (sent from forged email address)
- Greatings in the name of God 2015 Administrator <admin@stek-group.ru>
- GREETINGS TO YOU "From miss.gloria pelaez" <mrsgloriapelaez2003@yahoo.co.jp>
- Dear Beloved, Sandrine <sm0012250@gmail.com>
- Charity Donations/aid from Abu Dhabi Foundation Donation
- Business Proposal "Tan Wong" <cas_gj@intergorj.ro>
- Loan LARRY
- PLEASE REPLY (sent from forged email address)
- ***Your Consent ~~ (sent from forged email address)
- 05/ 07/ 2015 ( GT.BANK KENYA ) (sent from forged email address)
- My Wish.. "Mrs. Sabrina Crawford" <ms.helencrawfords1@gmail.com>
- Hello Karin Sabine <karin_sabine45@mail.bg>
- From: Mr. J.B. "FromJ.B. Clottey," <geologos@geologos.com.ar>
- Mrs.Rita Dominic "MRS. RITA DOMINIC" <rdominic0101@gmail.com>
- Hello Belinda wiliam <belinda.wiliam@gmail.com>
- Greeting: Dear Customer, "Mr. Dome Morison" <dotryww@gmail.com>
- Mrs.Samia Mukhtar "Mrs.Samia" <samiamukhtar225@gmail.com>
- Urgent Business (sent from forged email address)
- Bank of America Corporate Office (sent from forged email address)
- Hello Dear (sent from forged email address)
- For Your Perusal "Mr. Dave Asamuah Opoku." <finance@jse.com.sg>
- From: Suzy Wilson. Suzy Wilson <mb2540747@gmail.com>
- HELLO JAMES TOBO <officeee9@gmail.com>
- GOOD NEWS!! Your e-mail address has won you US$2,500,000.00 ... Antonio Wong <ngozweala57@yahoo.co.jp>
- From Mrs.Nadia Thompson. "mrs.nadia thompson" <aqua_staygold@yahoo.co.jp>
- Dear Fund Beneficiary!!!, info@lascancelas.com
- Hello Rose Koffi <rose.koffi56@hotmail.com>
- URGENT REPLY NEEDED WITH IMMEDIATE EFFECT MRS EMILE MARTIAL <officeailunservice@gmail.com>
- (no subject) <ellk@eltd.onmicrosoft.com>
- Dear Friend Barrister Abolo Kwami <barristerabolokwamiogbera@gmail.com>
- Your ATM Visa CARD with USA EMBASSY BENIN (sent from forged email address)
- Re: Urgent (sent from forged email address)
- Message From Mrs.Faith Cicilia Nagolo Faith Cicilia Nagolo <cicilianagolo@gmail.com>
- MR. MAHMOOD AL ARADI,, "Mr. Mahmood Al Aradi" <info@greendiscoveryindochina.com>
- GOD IS WITH US marria daniel <marriamdaniel@gmail.com>
- Re: US$25,765.000.00 "avenia@t-home.mk" <avenia@t-home.mk>
- RE- YOUR ABANDONED CONSIGNMENT!! Michael Kamau <michaelkamau972@gmail.com>
- Foreign Investment Dr David Kwansa <ecelikkan@hurriyet.com.tr>
320 entries -- last updated: 2015-09-24 16:32 UTC
Sender domains:
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- barid.com (1), bomberosdemacas.gob.ec (2), box465.bluehost.com (2), brain.net.pk (1)
- cadencecycling.com.au (1), canoetrips.sk (1), cash4u.com (1), cbg.org (1), cbn.org (1), conroeisd.net (1), consorciolp.com.pe (1)
- delter.com.cn (1)
- eltd.onmicrosoft.com (1), ezecom.com.kh (1)
- ferrus.lv (2)
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