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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.
- $5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates
- *** YOUR APPROVED PAYMENT*** (sent from forged email address)
- Re: ARE YOU DEAD OR ALIVE? CALL ME +234 80 33 819703 Odia Tony <psidy5@umeadi.blg.lt>
- Get back to me Only on this (sent from forged email address)
- SHIPMENT "Mr David Ellis" <s0@lucoke.blg.lt>
- 2016 Annual National Conference/Invitation " 2016 USA GHA" <admin@creativeonline.co.th>
- THANK GOD I HAVE FOUND YOU Paul Crowell <rp1@freightsys.onmicrosoft.com>
- DEAR FRIEND/ CHARITY DONATION (sent from forged email address)
- THANK GOD I HAVE FOUND YOU Paul Crowell <rp3@freightsys.onmicrosoft.com>
- =?iso-8859-1?Q?ARE_YOU_DEAD_OR_ALIVE=3F?= "Post Master" <mr.jamesamsterdam2014@gmail.com>
- FROM ATM CARD OFFICE FROM ATM CARD OFFICE <officfilerc@gmail.com>
- (F.B.I) COMPLIMENTS FROM THE ANTI-TERRORIST AND MONETARY CRI... (sent from forged email address)
- Your Abandoned Package For Delivery Assistance Inspection Director
- Payment Letter Attached Morris Botha <globalfinancialservic00@gmail.com>
- FOR YOUR CONFIDENTIAL OBSERVATION ONLY AND CO-OPERATIONS Ahkye Dominique <wong@transpartmail.com>
- Good news!!! Please read! <>
- PERSONALLY TO YOU.. Aisha Gaddafi
- AT LAST YOUR PART PAYMENT HAS BEEN APPROVED.. "Major Gen. Obi Marshal" <administrator@chapha.com>
- PERSONALLY TO YOU.. '' Aisha Gaddafi ''
- Apply Now! Fidelity Funding Group =?utf-8?B?TExDwq4=?= <m_azman@nuclearmalaysia.gov.my>
- VITAL INFORMATIONS. "Zim American Integrated Shipping Services Co. LLC" <alei@alei-siach.org.il>
- SHIPMENT "Mr David Ellis" <s14@lucoke.blg.lt>
- DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson "
- Ref: Current Update (sent from forged email address)
- Receipt Of Payment. Hon.Nta <ta6@haxton1.onmicrosoft.com>
- Barclays Bank Compensation! (sent from forged email address)
- RE:THANK YOU]e (sent from forged email address)
- THANK GOD I HAVE FOUND YOU Paul Crowell <rp9@freightsys.onmicrosoft.com>
- RE:HELLO MY GOOD FRIEND (sent from forged email address)
- NOTIFICATION OF NEXT OF KIN Mrs.Patience <fff12@nic12.0fees.us>
- Re: ARE YOU DEAD OR ALIVE? CALL ME +234 80 33 819703 Odia Tony <hdhc1@umeadi.blg.lt>
- Ambassador James F. Entwistle "Ambassador James F. Entwistle"
- shipment of Two Trunk Box Containing US$4M Each Robert Adam <try16@fuyto.blg.lt>
- =?gb2312?B?1Pi+rbm0tO6wobXExOrH4cnZuL4=?= "el" <akiakiaki1348@mopera.net>
- RE:Invoice Payment for shipment of PO 460 & 461 noreply@my.maersk.com
- PAYMENT COPY "Sales" <unormak@unormak.com.tr>
- DEAR FRIEND, (sent from forged email address)
- Your Compensation Payment Notification!!! "UNCC" <info@uncc.org>
- COMPENSATION PAYMENT VIA ONLINE BANKING TRANSFER "EFCC) FOREIGN OPERATIONS DEPT" <reception3@westernurology.com>
- Re: ARE YOU DEAD OR ALIVE? CALL ME +234 80 33 819703 Odia Tony <jdj2@umeadi.blg.lt>
- RE: Management In " Mark J.West.Jr." <jens@jpuesche.de>
- I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR ... DIPLOMAR AMRK
- Re: ARE YOU DEAD OR ALIVE? CALL ME +234 80 33 819703 Odia Tony <bvf33@umeadi.blg.lt>
- I look forward to hearing from you (sent from forged email address)
- Re: ARE YOU DEAD OR ALIVE? CALL ME +234 80 33 819703 Odia Tony <kuy44@umeadi.blg.lt>
- YOUR PACKAGE REGISTERED CODE NO XGT442 SENATOR ROSE
- a citizen of South Africa. <fav111@favour2312.onmicrosoft.com>
- NOTIFICATION OF NEXT OF KIN Mrs.Patience <zzz12@nic12.0fees.us>
- YOUR URGENT ATTENTION IS NEEDED. "Mr. Seye Kosoko" <weboffice61@qwediue.blg.lt>
- Re: ARE YOU DEAD OR ALIVE? CALL ME +234 80 33 819703 Odia Tony <httt44@umeadi.blg.lt>
- FROM MR JAMES EDWARD (sent from forged email address)
- Christmas Winning (sent from forged email address)
- KINDLY RESPOND TO ME RIGHT AWAY Frank Ribchester
- I NEED URGENT REPLY (sent from forged email address)
- Re: ARE YOU DEAD OR ALIVE? CALL ME +234 80 33 819703 Odia Tony <jdjd5@umeadi.blg.lt>
- YOUR BANK DRAFT OF (US$ 1,200,000.00) "MRS.JENET DIBOR" <tinner95b@gmail.com>
- URGENT RESPONSE NEEDED Dr DOUGLAS Okafor <Douglasx@jeans.ocn.ne.jp>
- Rich Donation! (sent from forged email address)
- Your Unclaimed Consignment Box "Mr. karlstromjames" <oo14@greenxxeex.sz.cx>
- OVERDUE PAYMENT (sent from forged email address)
- Dear beloved One, I am Mrs. Naomi Christine James, an agein... Naomi James <naoccj1@outlook.fr>
- NOTIFICATION OF NEXT OF KIN Mrs.Patience <bbb12@nic12.0fees.us>
- Unpaid Beneficiary!!! "Ms. Carman L.Lapointe"
- YOUR ABANDONED PACKAGE FOR DELIVERY 16-12-2105 Ms Carolyn Smith <server1@valdaltd.onmicrosoft.com>
- Re: UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VAL... (sent from forged email address)
- Re:Get back to me. info@visbyfuturasport.it
- URGENT CONTACT DIPLOMATIC AGENT.WILLSON, IN DELIVERY OF YOUR... ''willson perry'' <d@markson505.onmicrosoft.com>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Good day, <details2@kongaplc.onmicrosoft.com>
- Good day, <details3@kongaplc.onmicrosoft.com>
- GOOD NEWS LARRY & COUNSELORS AT LAW
- Good day, <details4@kongaplc.onmicrosoft.com>
- Good day, <details5@kongaplc.onmicrosoft.com>
- Congratulations!! (sent from forged email address)
- Good day, <details6@kongaplc.onmicrosoft.com>
- Receipt Of Payment. Hon.Nta <tg3@haxton1.onmicrosoft.com>
- URGENT CONTACT DIPLOMATIC AGENT.WILLSON, IN DELIVERY OF YOUR... ''willson perry'' <a@markson505.onmicrosoft.com>
- Open the attachment file go through it and get back to us Western Union Money Transfe <infowesternunio1@gmail.com>
- UNITED NATIONS COMPENSATION UNIT BAN KI-MOON <rr13@lucoke.blg.lt>
- Miss. Ariana Konane Ariana Konane <arianakonane17@gmail.com>
- Attention: (sent from forged email address)
- YOUR PACKAGE FUNDS DELIVERY !!!!! (sent from forged email address)
- REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon" <inuninff@greenxxc.cn.tn>
- PART TIME JOB OFFER..(ONLY TRUST WORTHY APPLICANTS REQUIRED!! (sent from forged email address)
- Re: 23-12-2015 (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT BAN KI-MOON <rr16@lucoke.blg.lt>
- From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan" <gloriapattugalan97@gmail.com>
- Greetings to you from the DHL COURIER SERVICES WORLD WIDE, REV MIKE YOUNG
- Receipt Of Payment. Hon.Nta <tg10@haxton1.onmicrosoft.com>
- Christmas Winnings (sent from forged email address)
- CONTRACT SUPPLY (sent from forged email address)
- Check message "Ste.JamesDou Company Benin" <info.ste.jamesdou@gmail.com>
- ReRe:31K47D8K3SD abrown@toucansurf.com
- Bank of America Corporate Office Headquarters "MR. Brian Moynihan" <NN8760IC987@almond.ocn.ne.jp>
- CONTRACT SUPPLY (sent from forged email address)
- I HAVE BEEN SEARCHING FOR YOU SINCE YOU LEFT MY COUNTRY Mr Abdoul Aziz Ibrahim <imrabdoulaziz@gmail.com>
- Reply Asap (sent from forged email address)
- Receipt Of Payment. Hon.Nta <tg5@haxton1.onmicrosoft.com>
- From Mrs Rita Williams N[38 Rue Des Martyrs Cocody Abidjan,... Rita Williams <ritawill2525@gmail.com>
- Your response needed (sent from forged email address)
- Hello Dear Friend Captain Scott Johnston <info@renaisse.jp>
- GOOD DAY TO YOU.. "Mrs. Rose Johnson" <okiaglobal@agire.com>
- THANK GOD I HAVE FOUND YOU Paul Crowell <rp12@freightsys.onmicrosoft.com>
- IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
- REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon" <uninfobila@greenxxc.cn.tn>
- OFFIZIELLE GEWINN BENACHRICHTIGUNG (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! "Mrs.Rachel H. Dolezal"
- Greetings in the name of the LORD Almighty?? (sent from forged email address)
- Privileged Confidential Information (sent from forged email address)
- Mr.Cheung Pui. cheungpui688@yahoo.co.jp
- CONTACT HIM NOW FOR YOUR PACKAGE DELIVERY Mrs.Sonia Dill
- URGENT CONTACT DIPLOMATIC AGENT.WILLSON, IN DELIVERY OF YOUR... Willson Perry <ah@markson505.onmicrosoft.com>
- URGENT CONTACT DIPLOMATIC AGENT.WILLSON, IN DELIVERY OF YOUR... ''willson perry'' <ak@markson505.onmicrosoft.com>
- 15th Dec.2015... "Mr.Jim Korf" <jimkorf@live.com>
- Please this is very important and urgent. OFFICE OF THE PRESIDENCY
- Re:Private! (sent from forged email address)
- Re: US$1.5M COMPENSATION PAYMENT !!! (sent from forged email address)
- GOOD DAY Harald <info4@darald136.onmicrosoft.com>
- PLEASE I NEED YOUR URGENT HELP Mrs Salwa Ouedrago <mrssalwa.ouedrago01@gmail.com>
- compensation "Mrs.CHANTAL OBASI" <officef336@gmail.com>
- Dear Friend Henry James
- URGENT CONTACT DIPLOMATIC AGENT.WILLSON, IN DELIVERY OF YOUR... Willson Perry <ab@markson505.onmicrosoft.com>
- GOOD DAY Harald <info12@darald136.onmicrosoft.com>
- Parcel. "Mr. M. R"<>
- GOOD DAY Harald <info17@darald136.onmicrosoft.com>
- RE:AWARD FINAL NOTICE THE DESK OF MANAGING DIRECTOR
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... BMW Enthusiast
- =?iso-2022-jp?B?REVBUiBJTiBDSFJJU1QsICBNeSBEZWFyIEJlbG92ZWQs... Lucy Benson <mrslucybenson@gmail.com>
- FROM INSPECTOR BRIAN TEMPLIN (sent from forged email address)
- Re:Your Shipment Awaiting Delivery.5 (sent from forged email address)
- Re:#Compliments of the season to you and the family. "Mr. Abdul Shawqy" <ddieckhoff@coalitionny.org>
- GOOD DAY Harald <info@darald136.onmicrosoft.com>
- Dear Friend Ray Ugo
- Dear Sir/Madam. (sent from forged email address)
- From:Mrs.Inga-Britt Ahlenius Mrs.Inga-Britt Ahlenius
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... "Dr. Edward Hartford" <edwardhartford96@huoeti.blg.lt>
- Compliments of the day Madam Stewart Priisca <madamstewartpriisca@gmail.com>
- I Need Your Help (sent from forged email address)
- Attention:Sir/Madam, Office <fficefille@essenyebo.net>
- RE: Greetings From Benin (sent from forged email address)
- Re: shipment of Two Trunk Box Containing US$4M Each "Mr. Robert Adam" <trry3@fuyto.blg.lt>
- Dear Friend, "Dr. David White" <RCO@key.ocn.ne.jp>
- You really have to stop dealing with those people Linda Susan Spray <lezzy@leeze.onmicrosoft.com>
- Re: shipment of Two Trunk Box Containing US$4M Each "Mr. Robert Adam" <trry7@fuyto.blg.lt>
- Call For Confirmation Winner. "Mrs Ana Paula Filipe. " <contact@regalpaints.co.uk>
- My Dearest Friend Ellen Duncan <ellenduncan@blanquefort.net>
- RE: REPLY. Engr Gerald
- Re: shipment of Two Trunk Box Containing US$4M Each "Mr. Robert Adam" <trry9@fuyto.blg.lt>
- Congratulations, <UNITEDNATIONS004@oficial1.onmicrosoft.com>
- Re: Reply Your Treasure Email. 2.30 (sent from forged email address)
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "Rev. Dr. DOUGLAS MORRISON" <MORRISON.@alpha.ocn.ne.jp>
- I will give more details as soon as I receive your positive ... Rebecca W <rebewilli2551@gmail.com>
- Re: shipment of Two Trunk Box Containing US$4M Each "Mr. Robert Adam" <trry10@fuyto.blg.lt>
- This Is How I Got My Money Mrs Mary Ann Wyatt
- Viktig sikkerhetsoppdatering 2016 telmanrob@gmail.com
- Re: shipment of Two Trunk Box Containing US$4M Each "Mr. Robert Adam" <trry11@fuyto.blg.lt>
- Re: shipment of Two Trunk Box Containing US$4M Each "Mr. Robert Adam" <trry13@fuyto.blg.lt>
- Job Opening ( Simply Drive and Earn) Edward John
- Legit Business Deal if interested Anne
- Re: shipment of Two Trunk Box Containing US$4M Each "Mr. Robert Adam" <trry14@fuyto.blg.lt>
- You really have to stop dealing with those people Linda Susan Spray <mark@leeze.onmicrosoft.com>
- YOUR PAYMENT "Florance X"
- Re: PARTNERSHIP, (sent from forged email address)
- DEAR BENEFICIARY "Mr. maxwell okoko"
- FUND DELIVERY ?? "Mr. KINGS SELLY" <administrator@stansomatic.local>
- RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH $32MILLION DOLLAR. OFFICE <funds101@oganla.blg.lt>
- SLI PROPOSAL (sent from forged email address)
- GOOD DAY Harald <info9@darald547.onmicrosoft.com>
- From The Desk Of First CommonWealth Bank US, "MR GARY BEN"<mribb2015@gmail.com>
- GOOD NEWS MESSAGE VERY URGENT. (sent from forged email address)
- GOOD NEWS "Mrs. Nancy Sayles" <ouyt@anioshe.onmicrosoft.com>
- Swift Delivery Notification "FEDERAL MINISTRY OF FINANCE" <info@rbi.org>
- Re: shipment of Two Trunk Box Containing US$4M Each "Mr. Robert Adam" <trry25@fuyto.blg.lt>
- Greetings "Mr. Francis Mohale Bonang" <ibrahim.bbkr@gmail.com>
- GOOD NEWS "Mrs. Nancy Sayles" <kiotb@anioshe.onmicrosoft.com>
- Attention Mrs Mireille Ballestrazzi <officefilee00@gmail.com>
- GOOD NEWS "Mrs. Nancy Sayles" <ertyjh@anioshe.onmicrosoft.com>
- Contact Mrs. Florance Michael " Florance"
- Good Day Miss Ruth Sufo <missruth2@dmail.su>
- (no subject) Miss.Monica Smith
- FROM AGENT JAMES BRITT JOHNSON FBI ATLANTA DIVISION GET BACK... (sent from forged email address)
- Looking for a Trusted Beneficiary.... ( Either Female Or Male ) Jerome@HunterJewelry.com
- YOUR BANK DRAFT PAYMENT NOTIFICATION FROM FBI "Mr. James B.Comey"
- GOOD DAY Harald <info23@darald547.onmicrosoft.com>
- Congratulation!! Your Email Account Has Won Xmas Bonanza!!!! mona.frank3517@outlook.com
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... "Dr. Edward Hartford" <edwardhartford94@huoeti.blg.lt>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD Marina Luda
- urgent response OFFICE DEPARTMENT
- CONFIDENTIAL BJS
- Hi (sent from forged email address)
- OFFER LETTER . "MR BENO HAMADI" <info@vanlooy.be>
- Dear Friend, Mr Zakir Hossain <mrzakirhossain444@gmail.com>
- ***SPAM*** Your Funds Are Ready To Be Pay Out David Moore <sanchezax@web.de>
- I will give more details as soon as I receive your positive ... "Rebecca W" <rebewilli2551@gmail.com>
- I NEED YOUR ASSISTANCE PLEASE Mr David <hr@sendtou.com>
- GOOD DAY Harald <info19@darald273.onmicrosoft.com>
- Dear Customer, "Mr. richard uju" <richard.@star.ocn.ne.jp>
- FROM KAS BANK N.V (sent from forged email address)
- Urgent Proposal Embassy of the United States of America
- Your compensation payment (sent from forged email address)
- Dear Friend "Dr. Chibuzor Ezeji"
- (no subject) =?UTF-8?B?RHIgQWhtZWQ=?= <adenico@speedy.com.ar>
- Re: Reply "Dr. John Shea" <petik@ukrpost.net>
- Compliment (sent from forged email address)
- Guten tag. "P.Reun" <info@osfrei.com>
- GREETINGS, JEFFREY BERMAN<copan@conadeh.hn>
- BRITISH HIGH COMMISSION BENINI REPUBLIC "Mr.Larry Anderson" <abbas.sadimin12@gmail.com>
- I am a living testimony "Mrs. Vera Townsend" <>
- Attn:Please Mr.John Smith D
- Remain bless. Mrs.Suzan Catim<suzencat@yahoo.fr>
- Re: Matter Of Urgency FMF
- INSTANT REIMBURSEMENT OF UNCLAIMED FUNDS.... (sent from forged email address)
- Re: REALLOCATION OF THE $22.5M m (sent from forged email address)
- REF/PAYMENTS CODE: 03354.// "Mr. Ban Ki-Moon" <wwun@bmwpromoxx.kr.tn>
- Hello Dear Friend. Mr Kiel Jude
- REF/PAYMENTS CODE: 03354.// "Mr. Ban Ki-Moon" <wwun1@bmwpromoxx.kr.tn>
- XMAS AWARD Gewinnbenachrichtigung (sent from forged email address)
- REF/PAYMENTS CODE: 03354.// "Mr. Ban Ki-Moon" <wwun04@bmwpromoxx.kr.tn>
- THE TRUTH ABOUT YOUR FUNDS!!! ''MRs Anita Parker''
- REF/PAYMENTS CODE: 03354.// "Mr. Ban Ki-Moon" <wwun07@bmwpromoxx.kr.tn>
- NOTE. THIS IS OFFICE CODE NO: MG.61 X 0000 X MG!! "DR.JAMES ROBERT" <ww.@fine.ocn.ne.jp>
- 2015 UNPAID FUND RECOVERED LETTER (sent from forged email address)
- YOUR ATM APPROVAL...URGENT FROM UNITED NATIONS <fitify@gamga.blg.lt>
- Complement of the session. Joyce Bua <joycebua@outlook.fr>
- My Dearest Friend (sent from forged email address)
- REF/PAYMENTS CODE: 03354.// "Mr. Ban Ki-Moon" <wwwunn2@bmwpromoxx.kr.tn>
- Dear Sir/Madam test@cagroup.com
- REF/PAYMENTS CODE: 03354.// "Mr. Ban Ki-Moon" <wwwunn4@bmwpromoxx.kr.tn>
- YOUR ATM APPROVAL...URGENT FROM UNITED NATIONS <fitify2@gamga.blg.lt>
- To Beneficiary "Mrs. Stella Johnson"
- YOUR URGENT ATTENTION IS NEEDED. "Mr. Seye Kosoko" <weboffice89@qwediue.blg.lt>
- YOUR ATM APPROVAL...URGENT FROM UNITED NATIONS <fitify3@gamga.blg.lt>
- OFFICIAL NOTIFICATION LETTER. (sent from forged email address)
- YOUR ATM APPROVAL...URGENT FROM UNITED NATIONS <fitify4@gamga.blg.lt>
- From Mrs. Linah Mohohlo.It is a pleasure to write you.Remain... "From Mrs. Linah Mohohlo"
- I am a living testimony "Mrs Vera Townsend" <>
- YOUR ATM APPROVAL...URGENT FROM UNITED NATIONS <fitify5@gamga.blg.lt>
- YOUR URGENT ATTENTION IS NEEDED. "Mr. Seye Kosoko" <weboffice92@qwediue.blg.lt>
- YOUR ATM APPROVAL...URGENT FROM UNITED NATIONS <fitify6@gamga.blg.lt>
- Head Of United Nations Under-Secretary (sent from forged email address)
- Confidential Business Proposal! Phillip Alfred
- Re: Kindly Take Your Time And Read Carefully! (sent from forged email address)
- Dear Partner, David Blair <aa@dblairs.onmicrosoft.com>
- Urgent Investment (sent from forged email address)
- NO FUNDS NEEDED ONLY PARTNERSHIP. (sent from forged email address)
- =?utf-8?q?Jefferson_Edwards_Inversi=C3=B3n_Financiera?= jefferson@financier.com
- YOUR ATM APPROVAL...URGENT FROM UNITED NATIONS <fitify8@gamga.blg.lt>
- Dear Partner, David Blair <ah@dblairs.onmicrosoft.com>
- Reply Mrs.Jane Wall
- YOUR PAYMENT VISA CARD FUND DHL OFFICE COMPANY BENIN <platinluca5@gmail.com>
- Attention Beneficiary "Mrs. Michelle Barack" <janetforeman0@gmail.com>
- HELLO/URGENT PRINCESS ROSE KABORE <princessrosekabore01@gmail.com>
- DO YOU APOINT THEM FOR THE FUNDS nil@mconline.com.br
- Dear Friend, Peace be upon you Mohd Ahmed Ali Yussof <jadpa1@wing.ocn.ne.jp>
- Re: BUSINESS PROPOSA "George Manu" <info@sender.com>
- THANKS FOR YOUR PAST EFFORT!!! (sent from forged email address)
- YOUR PAYMENT VISA CARD FUND DHL OFFICE COMPANY BENIN <nsiainsurancebenin404@gmail.com>
- YOUR PAYMENT VISA CARD FUND DHL OFFICE COMPANY BENIN <roselinedossuo55@gmail.com>
- DEAR Beloved Inchrist Can You handle It? (sent from forged email address)
- Greetings to you and your family in good faith. Mary Neya <maryneya2016@gmail.com>
- THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- Dear Partner, David Blair <bl@dblairs.onmicrosoft.com>
- Please Read (Not Spam) (sent from forged email address)
- Email me if you are interested, thanks dear (sent from forged email address)
- Re: Contact Deutsche Post Courier Ltd regarding the delivery... "Glory Peterson" <glory_peters@barid.com>
- HAPPY XMASS BENEFICIARY!!!! "DR.JERRY CAMPBELL" <wrightsandra84@gmail.com>
- please get back to me Mrs Susan Shabangu
- Message for you "Col. Brian D. Kent" <colbrian36@gmail.com>
- INSTANT LOAN BOB@mail.mpkangar.gov.my
- Dear Partner, David Blair <ca@dblairs.onmicrosoft.com>
- Dear Partner, David Blair <cb@dblairs.onmicrosoft.com>
- Could you please help in this transaction? "Mrs.Nadinne Morrano." <vshima@sti.com.br>
- Urgent Business Attention Needed!!! Business
- Hello (sent from forged email address)
- Dear Partner, David Blair <cj@dblairs.onmicrosoft.com>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Attention: (sent from forged email address)
- Joint Global Promo (sent from forged email address)
- God bless you my dear "mrs. helen baines" <mrs.helenbjohnson68@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) GHANA "Mr. Mark Benny"
- Hello Good friend (sent from forged email address)
- Dear Partner, David Blair <fa@dblairs.onmicrosoft.com>
- Ref.: Email From Mr. Edward Cooper "Mr. Edward Cooper" <scan@yonda-southern.cn>
- Dear Partner, David Blair <fb@dblairs.onmicrosoft.com>
- YOUR ATM APPROVAL...URGENT FROM UNITED NATIONS <fitify13@gamga.blg.lt>
- GET BACK TO ME Su Csulak <sulak097@aol.fr>
- Customer Service Dept. HSBC Bank London Plc,(PAYMENT OF FUND... HSBC HSBC <hsbcbankcustomerservice2@gmail.com>
- FROM ROBERT (sent from forged email address)
- MTCN:.... #258-668-9861 (sent from forged email address)
- URGENT "Melvin" <office112mail@gmail.com>
- RE; CAN YOU HANDLE THIS KIND OF BUSINESS =?UTF-8?Q?DEAL=3F=2E?= Roseline Nzete <s4030490@kmitl.ac.th>
- Congratulation dear Fund owner WU AGENT <WWW.WU.@cup.ocn.ne.jp>
- Ref: LAST QUARTER INVESTMENT OPPORTUNITY "Ms. P.W. Watson" <iris@yousilk.com>
- I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR ... DIPLOMAT MARK
- My Beloeved Hubert Poole <ribeiraoshop@casaaffonso.com.br>
- Re. Hallo "Barr. Terry Donald" <don@lawfirm.com>
- ATM CARD DELIVERY ATM CARD PAYMENT ZENITH BANK PLC NIGERIA
- I LOST MY HUSBAND IN SARIN ATTACKS, SYRIA. "Mrs. Amirah Akaleem" <alireza_senobari@yahoo.com>
- Acknowledgement "drjanathangood@gmail.com" <drjanathangood@gmail.com>
- THE TRUTH ABOUT YOUR FUNDS!!! Rhonda Joseph
- Reply Urgent info@dip.in.ua
- GOOD NEWS "Mrs. Nancy Sayles" <dddddde@anioshe.onmicrosoft.com>
- PAYMENT NOTIFICATION ALART "Adebayo "
- ATTN: Distinguished Beneficiary David Lawal <michael_smith012010@yahoo.com>
- GOOD NEWS FOR YOUR ATTENTION "Mrs. Nancy Sayles" <xxxxxx@anioshe.onmicrosoft.com>
- GOOD NEWS FOR YOUR ATTENTION "Mrs. Nancy Sayles" <CFRED@anioshe.onmicrosoft.com>
- Mrs. Esther Godwill ESTHER GODWILL <esthergodwill25@gmail.com>
- GREETINGS MRS GRACE MANDA
- Acknowledge Receipt Of This Email. BNY BANK OF NEW YORK MELON<eric@greendot.com.ph>
- Your first payment of $5000.00 has been sent today via Weste... Mr David Koch <WESTERNOFFICE...@vega.ocn.ne.jp>
- Happy Xmas And New Year In Advance, Your Attention Is Needed... "Mr.John Cliff" <mr.johncliff1@gmail.com>
- WARMTH REGARDS. (sent from forged email address)
312 entries -- last updated: 2015-12-24 15:49 UTC
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