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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.
- HELLO (sent from forged email address)
- YOURS FAITHFULLY 14TH 2016 (sent from forged email address)
- FBI ALERT!!! (sent from forged email address)
- READ AND GET BACK TO ME TODAY "Mr. RAMIRO ORTIZ<xx@yy>
- (no subject) VENTRA LOAN <darja.stojic@cargo-partner.com>
- THE YEAR IS NEW (sent from forged email address)
- Dear Child of God MRS Caroline Dominic <matins_kuffour003@yahoo.co.jp>
- MAY GOD BLESS YOU <asivacheva@vagonmash.eu>, SURAT SHINAWATRA
- Congratulations!! (sent from forged email address)
- YOUR APPROVED FUNDS OF $6.9 MILLION USD "MRS. TRACY GREGOR" <chen@amidatec.com.tw>
- Dearly Beloved "Mrs. Tumelo Tebogo" <asivacheva@vagonmash.eu>
- ATTENTION: DID YOU AUTHORIZE MRS. KATE HILLAIRE.? "U.S. Postal Service" <info00190@uspostservice0980.onmicrosoft.com>
- =?iso-2022-jp?B?R3JlZXRpbmcgdG8geW91IGFuZCB5b3VyIGZhbWlseSwg... Nadine Williams <nadinewilliams222@gmail.com>
- MUTUAL BENEFIT !!!!! <o11@hotchocingo.onmicrosoft.com>
- REF: AXXDGRTEDGHXXGB.. Blackmore Dominic <jg12@telemart10.gdk.mx>
- Please Read ( Not Spam ) "Capt, Steve Mark" <admin@creativeonline.co.th>
- IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION ... (sent from forged email address)
- (F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <tadmin@creativeonline.co.th>
- DEPARTMENT OF HOMELAND SECURITY PAYMENT RELESAE SUM OF $40MI... (sent from forged email address)
- REPLY BACK IMMEDIATELY !!! (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Bank Verification Zenith Office <hjste1@jkfhyr.sg.tn>
- Can you handle this?.. (sent from forged email address)
- very urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
- Attention Dear Beneficiary (sent from forged email address)
- -->re:project/partnership archerchris5@gmail.com
- GEWINNMITEILUNG (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson" <test@stomliga.ru>
- FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT William Gray <le@luga777.onmicrosoft.com>
- OVERDUE PAYMENT (sent from forged email address)
- [BULK] Hello My Beloved Friend in the Lord (sent from forged email address)
- Important Message. (sent from forged email address)
- PRIVATE MEMO (sent from forged email address)
- CONTACT MR. RONALD BERGER FOR THE CLAIM OF YOUR ATM CARD. United Nation <a2@maker231.onmicrosoft.com>
- RE : Important Message From The World Bank Creditors (sent from forged email address)
- GREETINGS,I am Mrs Christina Kendo,am 58 years old, married ... christina kendo <christinakendo223@gmail.com>
- Our Special Bonus for the Year 2016. Jacqueline Hodgson <Hodgson.@star.ocn.ne.jp>
- FINANCIAL SERVICE ANNOUNCEMENT : LOAN OFFER (sent from forged email address)
- YOUR FUND :: :: "ICPC Anti-Fraud Unit" <god18@hiyleed.jp.tn>
- Be careful !!! <SusanWalter67q@tetle.sz.cx>
- PARTNERSHIP / BUSINESS,, "Mr. Nobert Smid" <xx@yy.gob.ve>
- Re: Please Read Mariam Germain <thuy.dt@tpa.com.vn>
- Kindly get back to me for more details. (sent from forged email address)
- Please! (sent from forged email address)
- Re: I NEED YOUR HELP (sent from forged email address)
- World Fund Management Dr.David Jones<test@tabernacoliviventi.it>
- PERSONAL MATTER. (sent from forged email address)
- I Need Your Assistance Mensah Osei <recruitmente10@msn.com>
- ATTN: BENEFICIARY. (sent from forged email address)
- URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
- Read /Reply (sent from forged email address)
- Shipment Of Your Consignment Trunk Boxes. Mr.David Wilson <todays7@deptofficesstrps.is-great.net>
- Attn: Account Holder, (sent from forged email address)
- =?UTF-8?Q?YOUR_EMAIL_ID_HAS_WON_YOU_=28500=2C000=2E00_=C2=A3... Google Award <deltapharm@gmail.com>
- Read "Cutolo, Renato" <Renato.Cutolo@lr.org>
- shipment of Two Trunk Box Containing US$4M Each "Mr. Adam Robert" <robertaddamm12@unoficepay.fast-page.org>
- Business proposal (sent from forged email address)
- MAY GOD BLESS YOU??? "(Mrs) SURAT SHINAWATRA" <asivacheva@vagonmash.eu>
- WARM THOUGHTS!! Capital Investment Plc <shop@xl-engineering.com>
- (no subject) GOLDSTAR EXPRESS COURIER DELIVERY <christine.maurin@univ-valenciennes.fr>
- Re:Please call as soon as possible "Herr. Mohd Abdulla" <alena@v-b.ru>
- My dear Friend Kelvin Alonzo <kelvinalonzo2@russoil.onmicrosoft.com>
- RE YOUR FAMILY INHERITANCE <ni4@afrav.onmicrosoft.com>
- RE YOUR FAMILY INHERITANCE <ni2@afrav.onmicrosoft.com>
- YOUR FIRST PAYMENT OF $5,000 SENT THIS MORNING WESTERN UNION HEAD OFFICE <Westernunionoffice.@aurora.ocn.ne.jp>
- The Truth About Your Fund (sent from forged email address)
- Review your Lloyds billing records. "Lloyds Online" <lloyds@mail.com>
- BUSINESS TRANSACTION FOR YOU NOW ??? (sent from forged email address)
- URGENT............. (sent from forged email address)
- America First Credit Union "Mr. Paul Mark" <www.@diary.ocn.ne.jp>
- CAN I TRUST YOU? "REV. FERDA CENNET" <accounts@rammountain.co.za>
- Transaction ID: 2016010582937619682578 (sent from forged email address)
- To Beneficiary, "Mrs.Eric Benard. " <p3@officex.info>
- Re: Did You Receive My previous email of Dec 2015? "Mr. Serg Zabo" <m23@account.7uw.net>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Dear One, Elvi Meigh <elvimeighh@gmail.com>
- FROM MRS. DORIS KULA AND FAMILY. "MRS. DORIS KULA" <mm3@WebMessanger.onmicrosoft.com>
- Acknowledge receipt of this message (sent from forged email address)
- Hello (sent from forged email address)
- My Dear. Jennifer Falana <nb13@telemartp.paks.pk>
- I need your assistance......... "Mrs.Diezani K. Alison-Madueke" <office89@sagmiugas.base.pk>
- My dear Friend Kelvin Alonzo <kelvinalonzo21@dulos.onmicrosoft.com>
- investment "john boating " <johnboatingin@in.com>
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu16@puahyle.cn.tn>
- Reply as soon as possible Eva Danita <.danitev@cello.ocn.ne.jp>
- RCS LOANS: We are offering Personal loans at 3% P. A RCS LOANS LTD <noreply@mail.co.za>
- Letter from your sister, Miss Mariam Dim DENG <thomson.thomson01@yahoo.com>
- Please do read and get back to me/ (sent from forged email address)
- MY LAST WILL "Mrs. Susan Wilcox" <susanwilcox82@gmail.com>
- =?UTF-8?Q?Official_Prize_Notification:_Your_email?=
=?UTF-8... World Online Lotto <weebbuk@gmail.com>
- INFO "Wan S. Leung" <regcivil@chiapas.gob.mx>
- COMPENSATION Patricia Henderson <hj4oow35@baspayeedeps.is-great.net>
- YOUR ATM CARD OF $10.500.000.00 PAYMENT FILE Mr Johnson Dossou <donwisdom60@gmail.com>
- My name is Angela <web@info742.onmicrosoft.com>
- + HELP THOSE IN NEED + (sent from forged email address)
- REF: AXXDGRTEDGHXXGB. Blackmore Dominic <msg17@telemart10.gdk.mx>
- YOU HAVE TO READ TO CLAIM YOUR VICTIM PAYMENT/ (sent from forged email address)
- Re: US$ 9.7 million Transfer Nigerian investment authority (... lula <senart@senartgallery.com>
- U.S DEPARTMENT OF HOMELAND SECURITY, "MR. PETER JEH.JOHNSON" <staffalternative@hotmail.com>
- GEWINNMITTEILUNG (sent from forged email address)
- RE: THE TRUTH OF THE MATTER, (sent from forged email address)
- RE "Ms.Ella Golan" <m.liemkontja@iriszorg.nl>
- Re: INVESTMENT PROPOSAL (sent from forged email address)
- Ref: Claim for Investment. Jin Chung <mahendrapandey@hotmail.com>
- Seeking Partnership "dr.jmpatrich@gmail.com" <t.nepolian@futuresupplychains.com>
- PLEASE OBSERVE UTMOST CONFIDENTIALITY "Mr. Promise Barry" <infoo11@telemart25.base.pk>
- I urgently hope to get your response as soon as possible (sent from forged email address)
- I am From Syria "Altun Emiran" <altunemiran@gmail.com>
- GREETINGS !! Mrs.Marina Luda <user3@willaimspaul12.onmicrosoft.com>
- Dearest Friend, (sent from forged email address)
- INVESTMENT Brian Cole <12bccole@mail.com>
- Your urgent letter is needed immediately Marym Birgoren <marymbirgoren@aol.fr>
- Private investment (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP "Mrs. Carolyn Lande" <ayo9@maduokey.onmicrosoft.com>
- DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson" <test@ipekyolubaharat.com.tr>
- Invest P C <denise@schinagl.nl>
- Donation From Mrs Rosemary Ellen Ogolo, "Mrs Rosemary Ogolo" <cesakeicha@gmail.com>
- GOOD NEWS YOUR URGENT RESPONSE IS NEEDED.. (sent from forged email address)
- ATTENTION: MY DEAR Mr Roland Baker <contractor.@aurora.ocn.ne.jp>
- Re:2016 Opportunity ??? (sent from forged email address)
- Dear Sir/Madam, UBA BANK OF BENIN <officebase890@gmail.com>
- My Dear Friend Read This Email Carefully And Respond Mrs Jennifer Falana <re10@telemartp.paks.pk>
- Charity Donation W.B.Foundation
- (F.B.I) Anti-Terrorist and Monetary Crimes Division! (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu15@modele.jp.tn>
- From .Mr.Ganu Serge. "Mr . Ganu Serge" <parwez.kotak@yahoo.com>
- LET US HELP YOU ! (sent from forged email address)
- CONGRATULATIONS! " Mrs. Maria Chang " <mrschang512@telemart25.base.pk>
- ACCEPT MY LITTLE TOKEN WITH GOOD FAITH... "Mr. Terry Adams." <teste@daratur.com.br>
- MONEY GRAM MONEY TRANSFER OFFICE, CALIFORNIA !!!!!! "Money Gram Money Transfer Office,California" <ransferOfficeCalifornia.@mint.ocn.ne.jp>
- Re: 20-01-2016 (sent from forged email address)
- =?utf-8?q?my_late_husband=E2=80=99s_file?= "Mrs. Mary Edward" <b@to87.onmicrosoft.com>
- RE YOUR FAMILY INHERITANCE <nic1@afrav.onmicrosoft.com>
- FROM SENATE COMMITTEE ON FOREIGN PAYMENTS (sent from forged email address)
- PICK UP YOUR FIRST $5000.USD TODAY "western union money transfer" <sejong@miraebd.net>
- RE:YOUR COMPENSATION FUND HAS BEEN RELEASED. "Mrs.Rosemary George Thayer"<test@shinwakai.jp>
- URGENT ATTENTION PLEASE Kenneth Chinedu ScottDear <info4@Paulking212.onmicrosoft.com>
- TSB BONDS. Lloyds TSB <Lloyds@mail.com>
- EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES (sent from forged email address)
- SCAM VICTIMS COMPENSATION PAYMENT 2016 (sent from forged email address)
- PERSONALLY TO YOU "AISHA GADDAFI " <>
- shipment of Two Trunk Box Containing US$4M Each "Mr. Adam Robert" <robertaddamm34@unoficepay.fast-page.org>
- YOUR ATM CARD IS READY TREAT AS URGENT (sent from forged email address)
- Shipment Of Your Consignment Trunk Boxes. Mr.David Wilson <todays11@deptofficesstrps.is-great.net>
- WELCOME TO DIAMOND BANK Welcome To Diamond Bank <Xavier34@topaz.ocn.ne.jp>
- =?utf-8?Q?=C2=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F=E2=80=8F?= "Herbert Leonard" <damazer@alverton.co.uk>
- Expecting Your Reply!!! (sent from forged email address)
- FROM ALINCO SECURITY COMPANY "Mr.Ray Ugo " <sw6@payyingouts.is-great.net>
- Re: Vision To Assist The Less Privileged Mrs.Ghaith Arakkal <b101@zigaincmail.com>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samia1986532@gmail.com>
- Congratulation You Have Won (sent from forged email address)
- From Mrs.Yambe Dijiriga Yambe Dijiriga <mrsyambedijiriga@gmail.com>
- IRREVOCABLE COMPENSATION ORDER test@oylcompanyholding.ro
- We appreciate your assistance in this matter. <info10@funds697.onmicrosoft.com>
- PLEASE OBSERVE UTMOST CONFIDENTIALITY "Mr. Promise Barry" <infoo17@telemart25.base.pk>
- Re: Vision To Assist The Less Privileged Mrs.Ghaith Arakkal <b104@zigaincmail.com>
- Attention dear "Mr.Jose Allen" <.allen.@siren.ocn.ne.jp>
- BUSINESS TRANSACTION FOR YOU NOW (sent from forged email address)
- Shipment Of Your Consignment Trunk Boxes. Mr.David Wilson <todays12@deptofficesstrps.is-great.net>
- Hi "Ng Chu Yee,Julie" <julie@jetson.com.my>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Reply Brown <asivacheva@vagonmash.eu>
- shipment of Two Trunk Box Containing US$4M Each "Mr. Adam Robert" <robertaddamm21@unoficepay.fast-page.org>
- YOUR LONG PENDING COMPENSATION FUND "ULSTER BANK PLC"<printer>
- Business Proposal (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- Greetings My Dearest Mrs Theresa Stephen <threresteph@hotmail.com>
- Re Hello "Chhay Dara" <abi_amira@barid.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ." <info@lee.com>
- (YOUR PENDING DELIVERY PACKAGE) F (sent from forged email address)
- Special New Year Loan Offer For All Types Of Loan First Choice Loan Services <noreply@mail.co.za>
- INFORMATION.............................. (sent from forged email address)
- Here I need your assistant. "Mr Edmund Rameshwar" <mr.edmundrameshwar@outlook.com.pe>
- Hello Good Friend (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu8@jhudwe.tr.tn>
- URGENT RESPONSE NEEDED "Mrs Margaret Thompson" <hinoya.@athena.ocn.ne.jp>
- Attention Mr JERRY MOORE <mi-ckey-min-nie-love.@beetle.ocn.ne.jp>
- FROM : MELANIE WHITLEY (sent from forged email address)
- CONGRATULATIONS! " Mrs. Maria Chang " <mrschang6024@telemart25.base.pk>
- VERY URGENT. (sent from forged email address)
- From Hospital Very Urgent (sent from forged email address)
- Your Immediate Response Required. Mrs Rita Ezeh <isadagogo102.@hotmail.com>
- Hello My Dear Good NEWS To Your drricharddanie <YAKI.w.@yacht.ocn.ne.jp>
- Please Urgent Help (sent from forged email address)
- UNITED NATION COMPENSATION DISPATCH (sent from forged email address)
- Re: partnership with you " Eng Ahmad Al-Sajjad" <ftgttt31@pastor.sg.tn>
- LET US MAKE THIS. "Sgt K. B" <asivacheva@vagonmash.eu>
- ACCEPT MY LITTLE TOKEN WITH GOOD FAITH "Mr. Terry Adams." <teste@paradesign.com.br>
- REF: AXXDGRTEDGHXXGB. Blackmore Dominic <zj16@telemart10.gdk.mx>
- ATTENTION CONTRACT.. FRANK MIKE <music@online.ee>
- Donation (sent from abused email account)
- PLEASE REPORT ME TO THE FBI IF I REQUEST FOR A PENNY FROM YO... (sent from forged email address)
- CAN I TRUST YOU ON THIS? Miss Zarry Bakayoko <m.emailzrry@gmail.com>
- Investment (sent from forged email address)
- Your Email Address Won You A Prize(Reminder)185 info@national-lottery.co.uk
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Did You Instruct One Mr. Williams T. Kehoe To Claim Your $10... "Mr. John Lee" <jj01@makepayoutssssa.is-great.org>
- RE: PLEASE CLARIFY (sent from forged email address)
- PICK UP YOUR FIRST PAYMENT OF $5000 TODAY. "Mrs.chanmixai Chayyasith" <dip@most.gov.la>
- 3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER "3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER" <direct.cashloansza@gmail.com>
- Private Mail "Vuthanong Khemara" <vuthanongk@gmail.com>
- Re: Vision To Assist The Less Privileged Mrs.Ghaith Arakkal <b10@zigaincmail.com>
- Business Proposal. zhongjun@asia.com
- Good Morning Joshua Brooklyn <ppp@telexcs.sz.cx>
- Re: Hello "From Interpol Head Office," <yddbh@flash.net>
- Attn Dear Citizens "Mr. David William" <narakiankyo.@vanilla.ocn.ne.jp>
- shipment of Two Trunk Box Containing US$4M Each "Mr. Adam Robert" <robertaddamm38@unoficepay.fast-page.org>
- Hello Dear (sent from forged email address)
- YOUR URGENT ATTENTION IS NEEDED IN OUR BANK. BANK MAIL <MAILSINFO@paayingddeptss9.is-great.net>
- Greetings Beloved Friend Mrs Rose Holtsbery <rseholtsbery@gmail.com>
- THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <ronda8@leriq.onmicrosoft.com>
- Re: This is a genuine business transaction (sent from forged email address)
- From Fmard. (sent from forged email address)
- Be Informed "Dr. Denis Lawson" <sabrinalugli@tim.it>
- Greetings from Mrs Sarah Sarah Reynolds <kt.thanh@haiphu.com.vn>
- Greetings (sent from forged email address)
- Urgent Reply Needed "Mrs. Habibah Fenyang" <riva@ilgrilloparlante.com>
- (F.B.I) Anti-Terrorist and Monetary Crimes Division!!! (sent from forged email address)
- My dear Friend Kelvin Alonzo <kelvinalonzo3@russoil.onmicrosoft.com>
- CONGRATULATIONS! " Mrs. Maria Chang " <mrschang52057@telemart25.base.pk>
- GEWINN (sent from forged email address)
- FEDERAL RESERVE BANK UNITED STATES (sent from forged email address)
- Good Morning Joshua Brooklyn <bnm@telexcs.sz.cx>
- Funds Donation "Raymond Moyer and Robyn Collie" <donatton@info.org>
- THE TRUTH ABOUT YOUR FUNDS... "Rev. John Anderson " <john3@anderson1986.onmicrosoft.com>
- FUND NOTIFICATION NEIL TROTTER <neiltrotter.@smile.ocn.ne.jp>
- FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT William Gray <lw@luga777.onmicrosoft.com>
- BUSINESS DEAL. stephen.tshabalala7@sarsoffice.net
- ATTENTION!!! (sent from forged email address)
- From the Desk Of Mr. William C. Dudley "Mr. William C. Dudley" <officefile8488@gmail.com>
- Are You Hospitalized?? "John-Davidson " <parisconcertoneone38@humighee.com>
- Ref: Current Update,, (sent from forged email address)
- Private messages (sent from forged email address)
- TRANSFER "Dr.James Morgan" <SS.@celery.ocn.ne.jp>
- ASSET BUILDING & INVESTMENT LETTER Graham Douglas <office0a15@televc.base.pk>
- Shipment Of Your Consignment Trunk Boxes. Mr.David Wilson <todays50@deptofficesstrps.is-great.net>
- CONGRATULATION. YOUR EMAIL ADDRESS HAVE WON £1,5M GBP (sent from forged email address)
- your packege is now in Wisconsin international airport Germany MR JAMES OBORJI <JAMES....@seagreen.ocn.ne.jp>
- Private messages (sent from forged email address)
- Private messages (sent from forged email address)
- Private messages (sent from forged email address)
- Private messages (sent from forged email address)
- <Confidential Investment Proposal> (sent from forged email address)
- 2016*1*19 LETTER "Mr. Larry" <16@port3389.onmicrosoft.com>
- Private messages (sent from forged email address)
- Urgent Attention,,... Mr.Gavin Zuma <liangwq@thegardenhotel.com.cn>
- U.S Department of State 2201 C Street NW Washington, DC 20520. "Mr John F Kerry." <55.@theia.ocn.ne.jp>
- From: Mrs. Carman Lapointe (sent from forged email address)
- shipment of Two Trunk Box Containing US$4M Each "Mr. Adam Robert" <robertaddamm4@unoficepay.fast-page.org>
- BNP PARIBAS PRIVATE BANK (BNPP PRIVATE BANK) Frank Simon <ww.@gmail.com>
- HI DONATION FOR YOU!! "Mr.David H. Koch" <>
- DID YOU AUTHORIZED ? (sent from forged email address)
- Your E-mail Address Has Won The FREELOTTO Jackpot.....Congra... "info@freelotto.co.uk" <info@freelotto.co.uk>
- Email and Call Mr. Usman Bilal {EFCC Recovery Fund Unit} (sent from forged email address)
- Western Union Compensate Offering You A Special BONUS (sent from forged email address)
- RE: PLEASE I NEED YOUR URGENT REPLY (sent from abused email account)
- Re: Response i3 (sent from forged email address)
- OVERDUE CONTRACTS PAYMENTS WINDOW. (sent from forged email address)
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUNDS. "Dr. John Obi." <debtoffice1@gmail.com>
- Donation for Charity Rose Emmanuel <roseemmanuel777@gmail.com>
- Moving delivery. "Sgt K. brown" <asivacheva@vagonmash.eu>
- Reply for more dateils Leah bahati <hsteinman@raine.com>
265 entries -- last updated: 2016-01-24 15:17 UTC
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