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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.
- BEST LOAN SOLUTIONS. Liberty Loans
- From Caroline Duke Caroline Duke <caroline2duke@hanmail.net>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... "Dr. Law. Moore" <admin@creativeonline.co.th>
- From Mrs Juliet Johnson Juliet Johnson <julietjohnson216@gmail.com>
- Attn: My Good Friend. Your Compensation Payment. "Abba Ghali." <info@lee.com>
- PARTNERSHIP AND INVESTMENT PLAN... (sent from forged email address)
- From Mrs Muna Hariri. Muna Hariri <lawwl@mail.ru>
- Dear Friend Reasmey Mao Thom <reasmeymaothom2@gmail.com>
- YOUR INHERITANCE FUND (sent from forged email address)
- Querida, sharifajoshua <sharifajoshuaaz@gmail.com>
- YOUR REPLY IS IMPORTANT (sent from forged email address)
- CONTRACT FUNDS (sent from forged email address)
- Re:WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
- GOD BLESS YOU (CHARITY DONATION) Esther Boateng <estherboateng101010@gmail.com>
- Important Message to you (sent from forged email address)
- *****SPAM***** [24.1/5.0] PROFITABLE BUSINESS TRANSACTION. (sent from forged email address)
- True Position of Your Fund (sent from forged email address)
- Greetings, (sent from forged email address)
- European Union Compensation For Scam Victims EU GERMANY
- from: Federal Reserve Bank (FRS)... PAYMENT <dlookman44@gmail.com>
- Re: Your Abandoned Package For Delivery "Mr.Hamza Joe" <officee649@gmail.com>
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- YOUR INHERITANCE barristeralexwilliams1@gmail.com
- Dear Friend. <>
- Mrs.Adrrana Ella. ella adrrana <ellaadrrana@gmail.com>
- ATTENTION DEAR jerry <paymentcashoffice@gmail.com>
- RE: LETTER!! (sent from forged email address)
- MESSAGE FROM THE HOSPITAL Mrs Martha Simon <mrs.esthergod@gmail.com>
- GOOD DAY. "Mrs. Aisha Taub" <jason@toyshop.com.sg>
- Re: Your Abandoned Package For Delivery joseboa@boaonline.com.br
- We have arranged your payment through our MasterCard ATM "Mrs. Lisa Monaco" <officealaccoun1@gmail.com>
- I seek your consent (sent from forged email address)
- LOAN OFFER Sherry
- RE;YOUR OVER DUE PAYMENT (sent from forged email address)
- Re; A Request From You! Gaston <kidr@rgia.su>
- MY MESSAGE REPLY BACK Janet Lammah <liaqatalim73@gmail.com>
- GOOD NEWS Carlos
- CAN I TRUST YOU IN THIS =?UTF-8?Q?BUSINESS=3F?= "Mrs.zenaib Ayesha Ali" <service@ch-t.com.tw>
- Dear Child of God "Mrs.Caroline Dominic" <abbs_ahmed_01@yahoo.co.jp>
- Hello my dear freind Selva Eden <selvaeden@latinmail.com>
- <<GET BACK TO ME IF INTERESTED>> (sent from forged email address)
- This Sgt Kegley sgt kegley <account@thlsh.com>
- A CRY FOR HELP.. "Hussein Harmush" <no-reply@itvls.com>
- FUND PAY $17.5 MILLION USD TELEGRAPH TRANSFER UPDATE WoodForest Bank <infoconsul318@gmail.com>
- GOOD DAY. (sent from forged email address)
- Greetings to you,With due respect and humanity , and forced ... Alice Tturh <av920302@gmail.com>
- Treat as Urgent. (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Mr. Mark Damion "Mr.Daniel Honfo" <mrdanielhmfo@gmail.com>
- CONFINDENTIAL admin@cosmoblastsolos.info
- The Truth About Your Funds Mrs Sarah Towsend <testuser@wooriservice.co.kr>
- =?utf-8?q?CONGRATULATION_CONGRATULATIONS_YOU_WON_=C2=A31=2C8... 'United.Kingdom" <unitedkingdom@mail.com>"@pop06.nta.co.jp
- Attention: Beneficiary (sent from forged email address)
- My Greetings to you, Rose Komo <rosekomo18@gmail.com>
- Regarding the delivery of your atm card "Dr.scott Williams" <officefilexzxz@gmail.com>
- From madam linda Joy "joy.linda40@yahoo.com.ph" <vnenitaf@gmail.com>
- (no subject) "Peter Wong" <polo@demo.solinfbt.com>
- From J.B. Clottey, (sent from forged email address)
- Dear Beneficiary, MR MOORE CARRICK <officef1023@gmail.com>
- Re:Thank you]s (sent from forged email address)
- Dear One, Elvi Meigh <elvimeighh@gmail.com>
- Urgent: Repond Immediately Wilfred Mensah <c.cuesta@athletic-club.eus>
- Re:You Have to see This Now "Sgt. Rosalind Gibson" <admin@millparkcommunityhouse.com>
- Bank of America Corporation Bank Of America
- FROM THE: Cyber ??Crimes for Federal Bureau of Investigation (sent from forged email address)
- BUSINESS PROPOSAL ANDREW
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- REPLY :ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URGENT ) <info@bestaccurate.com.tw>
- Contact us now to claim your £5,000,000 donation (sent from forged email address)
- PLEASE READ mrleg
- Urgent reply Brian Jenkins <brianjenkin40@gmail.com>
- We humbly desire the... "Attorney Michael Stewart" <tam@artconsulting.vn>
- REMITTANCE OF WITHHELD FUND (sent from forged email address)
- Can We Work Together... Mr Glen Brown
- CONFIDENTIAL / PARTNER (sent from forged email address)
- THANK YOU VERY MUCH (sent from forged email address)
- RE: CONTACT DHL DELIVERY SERVICE. "Mr.Christopher Martino" <cjgreat0147@gmail.com>
- Re:Reply For More Details "Sis.Nimasha Rajitha" <services542@gmail.com>
- LOAN George Bruce
- We are suppliers of Gold Dory Bars/ zsoil@zace.com (sent from forged email address)
- Re: Confidential Brief//Urgent (sent from forged email address)
- hope to hear from you Umaru Diko <umarudiko01@gmail.com>
- From Mrs Aram Ahmad, "From Mrs Aram Ahmad" <meng@tnet.net.tw>
- Greetings From, Miss Lea Bahati. (sent from forged email address)
- IMPORTANT NOTICE P Y
- FOR YOUR INFORMATION US BANK
- $5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
- Apply For Quick Loan Today!!! "Hijab Loan Firm" <adriana.espinosa@inmobiliar.gob.ec>
- Re: Get back to me please (sent from forged email address)
- I NEED YOUR HELP... carolyn.edema@refugee.com
- Good Day to You Jonah Ken Okpala <officeservices30@gmail.com>
- Good-Day, From Samuel Samuel Yaw <m_alina@ukrpost.ua>
- LOAN OFFER DANIELA SMITH
- CONGRATULATIONS MY DEAR ESTEEMED FRIEND!!! "INTERNATIONAL MONETARY FUND \(IMF\)" <lawannakerby287@gmail.com>
- Attention from Mr. Hussein (sent from forged email address)
- Re: Loan Offer At 3% Kim Halyard
- LOAN OFFER Mr Dave Mark <davesmithloanfirm4@gmail.com>
- Bank of America Corporate Office (sent from forged email address)
- business proposal (sent from forged email address)
- US ARMY "Sgt. Irvin G. Harry" <sgt.irvin@usarmy.org>
- RE;27/10/2015 (sent from forged email address)
- Winner Beneficiary Bono Lotto <oliverjohnson@outlook.es>
- RE;27/10/2015 (sent from abused email account)
- Confidential/from Richard Meddings (sent from forged email address)
- Searching for serious gold buyers George Abbe <george.abbe.mining@gmail.com>
- Your Funds Has Been Released To Your Account Funds Transfer Section <dirduep1@gmail.com>
- SHOULD WE RELEASE YOUR FUNDS TO MRS ANNE ROBINSON. (sent from forged email address)
- HOW ARE YOU TODAY Dowling Esperanza <dowranza@gmail.com>
- VERY URGENT AND CONFIDENCIAL (sent from forged email address)
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 (sent from forged email address)
- =?utf-8?q?Gesch=C3=A4ftskredit_=26_Kredit_f=C3=BCr_Selbst=C3... info@imited.com
- Dear friend Rich Juliet <julietrich50@gmail.com>
- Partnership (sent from forged email address)
- From:Mrs.Gloria Febian, Gloria Febian <gloriafebian44@gmail.com>
- Good day!! "Mrs, Talia Okot" <taliaokot12@gmail.com>
- RE: PARTNERSHIP INVESTMENT George Allen <infogeorgeallen139@gmail.com>
- Re: HELLO DEAR MY DONATION TO YOU. Flordevila Pingkia <elainesalisboury@outlook.fr>
- ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
- SECRETARY AWAITING RESPONSE!!! Ms Anna Eli <antumeh16@gmail.com>
- Contact Dr.Henry TOFA for your atm card valued at US$1.5 Mil... (sent from forged email address)
- Mrs.Evelyn Hanson. Evelyn Hanson <evelynhanson7@yandex.com>
- FROM HIGH COURT NIGERIA Chief Judge Smith Daye <interpolnigeriaommand@gmail.com>
- CAN YOU HELP THE PEOPLE OF GOD? Sylvie Robertson <sylvierobertson09@gmail.com>
- Dear Sir/Madam, (sent from forged email address)
- YOUR CONSIGNMENT BOXES DELIVERY MR DAVID ELLIS
- Re: Attn: Partnership (sent from forged email address)
- Re: Stake Winner (sent from forged email address)
- Winner Beneficiary Bono Lotto <financee.trust.serviece@gmail.com>
- Darlehen georgeslusher
- Dearest in Christ, Mrs Josette Ethan <mrs.josettee@gmail.com>
- Your Payment....Treat As Urgent (sent from forged email address)
- BUSINESS PROPOSAL (27/10/2015) (sent from forged email address)
- =?koi8-r?B?VGhpcyBpcyBhIGNyeSBmb3IgaGVscCBmcm9tIHRoZSBkYXVna... "Memuna " <lefa@mail.od.ua>
- Proposal XiuaChanYu
- Greetings "Dr. Smith Noscov" <nostours@yahoo.com>
- QUICK ATTENTION "JAMES KOFFI"<jameskoffi28@yahoo.com>
- APPLY FOR LOAN TODAY Richard Loanfirm
- confidential notification "Mr. Abdon Deguenon" <abdon@lawyer.com>
- GOOD DAY mr james kafando <ehsan_lion67@yahoo.com>
- Remain Blessed. (sent from forged email address)
- Notification Letter (sent from forged email address)
- Fund Donation "Gerhard Smith" <gerhard7898@gmail.com>
- RE!!!!!!!!!!!!!!!!!!!!!!!!!!! Sfc John Adams <uyiosas8@gmail.com>
- Re: Can we meet at the bank and sign collection your check (sent from forged email address)
- Re: You have piqued my interest (sent from forged email address)
- Notificação de Autuação de Infração de Trânsito. (20036) <viktor@ab-wickam.sk
>
- PLEASE KINDLY GET BACK TO ME Hannah Anderson <hannahandersonwywy@yahoo.co.uk>
- FUND RELEASE VIA ATM VISA CARD (sent from forged email address)
- Attention Please!!! (sent from forged email address)
- Welcome your Payment of 25.5 USD by Nigeria Government/CBN a... (sent from forged email address)
- PLEASE DEAR I NEED YOUR HELP. Ms Zaria Ibrahim <miss.zarahibrahim2@gmail.com>
- XMAS LOAN OFFER AT 2% Nicholas
- dear sir/madam peteralexandra16@gmail.com
- YOUR CONFIDENTIAL OBSERVATION ONLY!!!!Reply Me Now..%% "Mr.Alexander Milner" <test@garatucloud.com>
- Re: US$1.5M COMPENSATION PAYMENT REEWARD... (sent from forged email address)
- Your account has been expired 4shared <no-reply@mx2.4shared.com>
- (no subject) jamess
- Re: From Mr. Moore . e (sent from forged email address)
- READ CAREFULLY AND KEEP CONFIDENTIAL "Ms. Rosane oudreogo" <rosaneoudreogo10@mail.ru>
- RE: PLEASE CLARIFY "William Cheung" <info@ukrakva.com>
- Working Together ?????????? "Andris" <agqandrispa@mixmail.com>
- SIE HABEN $6,500,000.00 USD GEWONNEN (sent from forged email address)
- awaiting your response Jose Maria
- attn: mutual business. (sent from forged email address)
- STRICTLY CONFIDENTIAL (sent from forged email address)
- SCAM VICTIM FUND RELEASE Christine legarde <test2@phutho.gov.vn>
- Re: Reply, Greetings My Dear, Juliana William <julwill74@gmail.com>
- I left a bank draft for you (sent from forged email address)
- Hello My Beloved Friend (sent from forged email address)
- URGENT LOAN OFFER:__DO YOU NEED URGENT LOAN:? __APPLY NOW IM... SIR MORGAN JOY FASTER LOAN COMPANY
- Final Payment Release RBI
- (no subject) "Min Jun Lee" <"@nieeb.co.zw"@nieeb.co.zw>
- F.B.I (sent from forged email address)
- ASIAN Lottery Inc.-You won 1Million USD (sent from forged email address)
- From Juliet (sent from forged email address)
- Good day (sent from forged email address)
- Re: Free Email Lottery (sent from forged email address)
- Alert!! "Joo Martins"<notice@investment.com>
- CONFIRM YOUR RESIDENTIAL/DELIVERY ADDRESS DHL OFFICE <department518@gmail.com>
- Did you give permission (sent from forged email address)
- Let's work together. Philip Wong <contato@chiavassa.com.br>
- PAYMENT RECEIPT. Nta
- Hiring a Pesonal Assistant Candidate,Apply within "Adam Briggs" <dambriggs@shaw.ca>
- From Miss Lorian Johnson Lorian Johnson <lorianjohnson@mail.bg>
- Confidential text for public records search "Mr. Abdon Deguenon" <abdon@peace.org>
- RELY Richard
- AVIS DE RECRUTEMENT CANADA SESSION 2015-2016 EMPLOI QUEBEC CANADA <cemploiquebec@gmail.com>
- (no subject) massey loan <messeyloanagentoffice@gmail.com>
- Mrs. Anita "anita9212@ono.com" <anita9212@ono.com>
- Re:Good Day "Kenny H. Bojang"
- Legit Scam Victim Compensation Of $2,500,000usd (NOT SPAM) (sent from forged email address)
- HELLO MY DEAR BELOVED (sent from forged email address)
- Business Proposal...... "Barr. Gary Walker"
- Re: TT copy for the payment info@xtrading.com.cn
- Hello "Capt. Victoria Thomas" <victoriathomas112224@yandex.com>
- Re: Glückwunsch !!! (sent from forged email address)
- Dear Friend , (sent from forged email address)
- (no subject) (sent from abused email account)
- Greeting From Sgt Christopher Benson, A US Army SGT
- From Mrs.Andrianna Christos Former MD Western Union Office B... "Mrs.Andrianna Christos" <mrsandrianna@gmail.com>
- Christmas Loan. WILLIAMMASON
- Re: Your Abandoned Package For Delivery taniaeugenio@sanchattour.com.br
- The Truth About Your Fund, Harrison Wood <starfiles744@gmail.com>
- CHARITY ORG!! CHARITY
- Reliable Trustee to Invest "Mr Jin Chung"
- GOOD DAY MY DEAREST 123456 <miriamcheom281@gmail.com>
- KINDLY READ CAREFULLY Miss Liliam Duru <liliamduru.2@gmail.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Dear Beloved "Mrs. Marta"
- My Name is Mrs. Latifah Patricks Litmus Pharmaceuticals
- Contact DHL For Your Delivery "Mrs. Emilly Stephanie Shaw" <raquel@guaira.pr.gov.br>
- PARTNERSHIP/INVESTMENT REQUEST (sent from forged email address)
- PLEASE CAREFULLY READ, A LARGE MONEY TRANSACTION., MICHEL GBAGBO <erdal.sinan@gsb.gov.tr>
- RESPONSE IMMEDIATELY "Mr Victor J, Teta" <mrjohnteddy@gmail.com>
- INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL Robert Lee <lncrosuss@gmail.com>
- Dear Friend, BIRGIT
- CONTACT DHL COURIER COMPANY FOR YOUR ATM PARCEL!! MR Favour John <Favour@jeans.ocn.ne.jp>
- Hello, Good Day To You (sent from forged email address)
- IMPORTANT INFORMATION (sent from forged email address)
- COMPENSATION AWARD AUTHORITY (sent from forged email address)
- Hello Beneficiary,your Consignment delivery William Mullen <presidency.office@yandex.com>
- My dear Friend Alida Jackson <a.jack@outlook.fr>
- Attention Client "Dr.Benson Frank III" <waltd50@gmail.com>
- I NEED YOUR URGENT RESPONSE; "Dr. David White" <white_d28@yahoo.fr>
- =?utf-8?B?RGVtYW5kZSBkZSBwYXJ0ZW5hcmlhdOKAjw==?= Ebi Marie Chantal <ebimariechantal2@outlook.fr>
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(... Garry Fields <sunit@ssppl.com>
- Greetings Approved Beneficiary, Ecowas Delivery Office <EcowasDeliveryOffice1@coast.ocn.ne.jp>
- Your Ref BBCLIVEUK009132 Bussiness
- Kindly Respond. Paschal Fendino <paschalfendino@yahoo.com>
- Greetings, Dear CAN I TRUST YOU?? Danile Molnar <molnard371@gmail.com>
- =?utf-8?B?5bCPYXBidzY3beWnkDBpcnR15qW8Zzflh6RkYw==?=
=?utf-... jlekvhehz <account@thlsh.com>
- Loan Offer Abacusfirm7
- HELLO! DEAR! GOOD NEWS TO YOU, mrs janet rolland <officescoffice@gmail.com>
- =?UTF-8?B?RGVhciBncmVldGluZ3MgdG8geW91IA==?= =?UTF-8?B?U29uaWEgS3dhc2k=?= <kwasi_sonia@mail.ru>
- ===PROPOSAL==== Mr.Alexander komape
- I have been trying to reach you "Jerry MacLennan" <infodmj6@gmail.com>
- Let us know (sent from forged email address)
- To whom it may concern. "Ms. Carolyn"
- Dear Beloved in Christ" Mrs
- Message From Mrs.Faith Cicilia Nagolo Faith Cicilia Nagolo <cicilianagolo@gmail.com>
- Dear God's Select, Noffi Smith <noffi_smith1@mail.ru>
- Final Reminder (sent from forged email address)
- My dear beloved Miss Fattah <fabed123456@gmail.com>
- Good day how are you i am Mrs Gera Levin From lsrael am suf... Mrs Gera Levin <mrsgeral00@gmail.com>
- =?utf-8?B?54Ku5Y+L6Imvc+WutuS6umHlprvotYTjgIHmlpnlpKfigJjlha... wlr <account@thlsh.com>
- Can you handle this ? Get back to me. ADAMU BELLO <aa@hibox.hinet.net>
- Good Morning My Dear. Franklin McCarthy <officefilefile407@gmail.com>
- Loan Offer Maxbent
- Attention Please! "Amb. JAMES WILLIAM" <drboniyayibeningovernment86@gmail.com>
- REPSOL CORPORATION, MADRID SA. "JOSE T. RODRIGO" <secretariagabinete@cubatao.sp.gov.br>
- Donation for charity Stella Williams <mrsstellawilliams06@gmail.com>
- Attention E-mail Address Owner, office file <office-file-14@mail.ru>
- CHRISTINE & COLIN WEIR DONATION Christ n Colin Donation
- Welcome to the first lady Mrs. Michelle Obama Office, "Mrs. Michelle Obama" <ezeh.lynnmichael@gmail.com>
- I CONTACTED YOU FOR BUSINESS////// "Mr.Mishel Hakim" <marziehghahremani84@yahoo.com>
- REPSOL CORPORATION, MADRID SA. (sent from forged email address)
- (no subject) btaa
- QUICKLY CALL FRANK HILTON +1 323-208-6910 AND EMAIL HIM ASAP! (sent from forged email address)
- I appreciate your past effort "Mrs. Vivian Salem Mase" <zuzanace@telus.net>
- Dear Honorable Client, betery peace <transferunitline2@gmail.com>
- From Mrs Catherin Sulak. Mrs Catherin Sulak <jakrodwel2014@gmail.com>
- RARE OPPORTUNITY. sandra obaseki <obasekisandra2003@gmail.com>
- My Donation to Charity "Mr. X"
- Important Message To You (sent from forged email address)
- YOUR ATM CARD COMPENSATION PAYMENT (sent from forged email address)
- my subject Rick Ruzzi
- Good day, n (sent from forged email address)
- Hello My Friend, Ahmed Gold <ahmedgold043@gmail.com>
- APPLY NOW!! R.L
- PACKAGE DELIVERYy Mr JOE LEE <ofile680@gmail.com>
- PARTNERSHIP INVESTMENT REQUEST (sent from forged email address)
- YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER. MR Chris Remond <timothylowenberg95@gmail.com>
- Urgently need money to get out of debt? LarryFox
- ATTENTION : CARD OWNER, "REV.DR. JONAS MOORE" <officfile38@gmail.com>
- TREAT AS URGENT (sent from forged email address)
- LOAN Mr Raymond Petterson
- FROM SUPREME COURT OF BENIN REP BRANCH: OB/OP/1234 PLOT AKPA... Chief Judge BEN COLISTO <office090office@gmail.com>
- Greetings, (sent from forged email address)
- FUND CLEARING HOUSE LONDON (sent from forged email address)
- Greetings to You (sent from forged email address)
- Greetings Beloved Friend Mrs Rose Holtsbery <rseholtsbery@gmail.com>
- Re: Read carefully, "ajay" <ajay@pharaohtools.com>
- BUSINESS PROPOSAL - PLEASE I NEED YOUR REPLY (sent from forged email address)
- Urgent (sent from forged email address)
- Greetinga From OurLady Peace. Ms Nina Dalima <mrsninadalima@voila.fr>
- YOUR FIRST PAYMENT MTCN NUMBER IS (1179364327) MRS LUCIA BROOKS <officeservice48@gmail.com>
- I SENT YOU A PERSONAL MESSAGE (sent from forged email address)
- WESTERN UNIONN FUND REALISED ORDER NOTICE Your Fund Release Order Notice <mrshuksrammy@gmail.com>
- Re: Form and Payment test@lichtcafedelsol.de
- Your Refunds " Dr. Fedrick " <jacob.dlomo1@gmail.com>
- FOR THE ATTENTION OF YOU. AFRICAN DEVELOPMENT BANK GROUP <keuangan@propertykita.com>
- PROPOSAL (AWAITING YOUR RESPONSE)... "Mr Raj"<>
- Re: Confirm Your Atm Card Payment "Dr. Godwin Emefiele" <dr202sanusi@gmail.com>
- RESPONSE IMMEDIATELY UK National Central Bureau of Interpol <hodnettdavid21@gmail.com>
- Dear Beloved Friend, Mrs Nicole Benoite Marois <nicolebenoitemarois00@gmail.com>
- RE: 2013/2014 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN//// (sent from forged email address)
- CONGRATULATIONS WEIR DONATION
- Hoping to receive your reply Helen Donath <helendonath@mail.bg>
- Your funds released (sent from forged email address)
- PAYMENT NOTIFICATION UNITED BANK FOR AFRICA <meyer21robinson001@gmail.com>
- All about me Nina dame <missnina2u@hotmail.com>
- From Miss Josephine Josephine Lawson <jj_llawson03@163.com>
- Re: Reply Immediately Thompson Nelson <info@wpcl.org>
- =?UTF-8?B?RGVhciBncmVldGluZ3MgdG8geW91IA==?= =?UTF-8?B?c29uaWEga3dhc2k=?= <kwasi-sonia@mail.ru>
- With Respect! Morris Vivian <morrisv884@gmail.com>
- From Mrs Muna Hariri. Mrs Muna Hariri <laww01@mail.ru>
- can you help me Mariam Saeed <tw209847@gmail.com>
- UNITED NATIONS FUND MONITORING OFFICER. "MR. Michael ABDULAZIZ," <jamesknight903@gmail.com>
- =?utf-8?q?Congratulations_you_won_=C2=A3500=2C000=2E00GB_pou... "Power Million Lottery" <info@megamillion.co.uk>
- I Need Your Assistance, Regina Perry <regipery@rediffmail.com>
- From Miss Rita William Rita William <ritawilliam919@gmail.com>
- Attention UBA BANK BENIN REPUBLIC <contabilidad3@cooprumi.fin.ec>
- Re: Stake Winner (sent from forged email address)
- Dear Our Western Union Customer Attention Please , Allen Musa <emman7819@gmail.com>
- Urgent response natwestbankplc12222@gmail.com
- DEAL: Mong-Hoi
- God Bless You Mavelous Kone <mavelous1996@gmail.com>
- MOST URGENT Raymond-Wells
- YOUR OVER DUE PAYMENT (sent from forged email address)
- RE: NOTIFICATION "Google Promotion Award" <>
- PAYMENT REF#:PA52/5300 (sent from forged email address)
- URGENT CONFIDENTIAL INFORMATION ON YOUR FUND'S TRANSFER. (sent from forged email address)
- Attention: fund owner, "Dr. Raphael Anderson" <gkimoon@gmail.com>
- United Bank Of African Development Group. (sent from forged email address)
- Greetings to you. Monifa Azeem <anitaifezuo100@yahoo.co.jp>
- From Mr. Andrew Hauser (sent from forged email address)
- =?ISO-8859-1?Q?H=E9ritage,Herencia,Eredit=E0,I?=
=?ISO-8859... Kayla Koch <bsanagu@ine.es>
- YOUR COMPENSATION FUNDS Md Laonfirm
- Urgent Response Needed From You........ CENTRAL BANK PLC
- FROM SENATE HOUSE OFFICE NIGERIA, "Mr. David mark" <arimmgggg@gmail.com>
334 entries -- last updated: 2015-10-28 15:26 UTC
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- demo.solinfbt.com (1)
- garatucloud.com (1), gmail.com (86), gsb.gov.tr (1), guaira.pr.gov.br (1)
- hanmail.net (1), hibox.hinet.net (1), hotmail.com (1)
- ine.es (1), inmobiliar.gob.ec (1), investment.com (1), itvls.com (1)
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