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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.
- Partnership Business Proposal, (sent from forged email address)
- Destiny Fulfillment 2016. (sent from forged email address)
- Re Trust 111 (sent from forged email address)
- Manager in Charge of Sovereign Wealth Funds. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- Urgent need your assistance in Gold sales Brian <captbrain.edward@yandex.com>
- Caixa Postal BB - Alerta "Portal BB" <noreply@admin.com>
- Extra Income: Company Rep Needed Urgently (sent from forged email address)
- BUSINESS PROPOSAL Harry Lee
- Urgent Attention- Mr.Gavin Zuma <help@apawood.org>
- DEAREST ONE OF GOD. GOD IS ABLE <ruthj0084@gmail.com>
- GOOD NEWS FROM THE UNITED NATIONS "Dr. Jaime R Brandon" <UN.@image.ocn.ne.jp>
- Dear C.B.N Beneficiary, (sent from forged email address)
- IMPORTANT NOTICE: I need your urgent attention, please read... fixsrcv@gblt.af
- RE. OUR BUSINESS TRANSACTION "Barr. Terry Donald" <don@lawfirm.com>
- From Helen Smith "Helen Smith" <simag@ri.t-com.hr>
- Treasury Dept / Hallifax Bank Richard Leon <bandarabbas-mrcc@bpa.ir>
- Treat As Urgent (sent from forged email address)
- Greetings to you and your family "Engr. Morieda" <Morieda@frmrie.net>
- $#$ Happy New Year (sent from forged email address)
- I HAVE A GOOD NEWS FOR YOU "Mr. James Entwistle" <avvvvvvvv@chimgo.vn.tn>
- =?iso-2022-jp?B?RnJvbSBNcnMuIFJpdGEgRG9taW5pYywgICBNeSBuYW1l... "Mrs. Rita Dominic" <rdominic0000@gmail.com>
- Good News, Your Funds Transfer. (sent from forged email address)
- AWARD NOTIFICATION (sent from forged email address)
- Investment Engr.Ibrshim Ismail <wwm1@markwebs.net>
- Your urgent response(READ NOT SPAM)29 "Dr.Lawson" <admin@creativeonline.co.th>
- Re-Issuance of Your Upgraded ATM Debit Card Nos; 54165571020... (sent from forged email address)
- =?iso-2022-jp?B?IEdyZWV0aW5nIHRvIHlvdSBhbmQgeW91ciBmYW1pbHks... mrsjoy adama <mrsjoyadama39@gmail.com>
- We have completed your fund transfer. Mr.Marc Andreessen <es9066838@finednc.com>
- Donation to help the poor and refugees (sent from forged email address)
- BEST REGARDS "MR.WILLIAM HAGUE" <miguel@ansertec.com.mx>
- From Sgt. Joseph Swafford Pls read not spam "Sgt. Joseph Swafford" <admin@creativeonline.co.th>
- DEAR FRIEND, (sent from forged email address)
- Ref: Inquiry "Cooper Sec (Pty) Limited" <dr.rufus@cooper.co.uk>
- Customer Insights Survey-Mystery Shopper Needed ($599 weekly) (sent from forged email address)
- urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
- THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
- Please Help (sent from forged email address)
- Your Email Address Has Won!! (sent from forged email address)
- READ AND GET BACK TO ME TODAY "Mr. RAMIRO ORTIZ<xx@yy>
- Greetings to you and your family "Engr. Morieda" <Morieda2@frmrie.net>
- Dear Friend,, Zan Chang <info@hotmail.com>
- Private messages. (sent from forged email address)
- from ECOWAS world-wide banks through the Federal Ministry of... Dr David Ifogo <noah-oki55555555555555555555555555555555555555555555555@theia.ocn.ne.jp>
- RE. YOUR ATM MASTER CARD PAYMENT READY FOR PICK UP!!! (sent from forged email address)
- Re: Response to your mail......// (sent from forged email address)
- God Bless Your Day (sent from forged email address)
- ***SPAM*** IMF OFFICE OF LEGAL AFFAIRS AGENT "OFFICE"<kadry@szpital-orlowskiego.pl>
- Email From Paul Stevens (sent from forged email address)
- Business Transaction! "Mrs. Mefien Jun" <info8@greenqazc.epizy.com>
- From Mrs.Nabila Hassan (sent from abused email account)
- (F.B.I) Good Day Lucky Beneficiary Quickly Claim Your $3.5 M... (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu2@planet.pl.tn>
- From Maher Labib Abou Steit (sent from forged email address)
- YOUR BANK ACCOUNT IS ABOUT TO BE CLOSED "Commercial. Bank" <test@CERTA-MEBEL.RU>
- Greetings from Western Union® Money Transfer Agent Location (sent from forged email address)
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samia1986532@gmail.com>
- ,Very Important (sent from forged email address)
- Greetings to you and your family "Engr. Morieda" <Morieda3@frmrie.net>
- =?utf-8?B?RnJvbSBNaXNzIEp1bGlldHRlIEtvdWF1byggQVNTSVNUQU5DRS... Miss Juliette Kouauo <missjuliette16kouauo@hotmail.com>
- Re: Thank you for reading !!! "Mr.D" <>
- From: Mr. J.B. "From: Mr. J.B." <josephine@minnelli.com.au>
- Re:Company Representative Needed' (sent from forged email address)
- YOUR COMPENSATION "DR.HENRY DOUGLAS" <miriasavioli@alice.it>
- DEAR FRIEND (sent from forged email address)
- The Review and Decision of the UN Ad-Hoc Executive Committee... (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME......113 (sent from forged email address)
- PLEASE INDICATE YOUR ABILITIES (sent from forged email address)
- HI DONATION FOR YOU! "Mr David H. Koch." <>
- THE TRUTH ABOUT YOUR FUNDS... MRS TANNER MARY <info@lee.com>
- STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <info@corpcomm.com>
- RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
- RE: Message WB Foundation
- Hello Dear Love One. I saw your email address thr... Cellen Comre <cellen821@gmail.com>
- Diplomatic Delivery (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ." <info@lee.com>
- Greetings to you and your family Engr.Ibrshim Ismail <dkv99@crionline.net>
- BUSINESS PROPOSAL info@usa.com
- TD Bank Message DC B (sent from forged email address)
- Business Enquiry-Your Honest Attenttion is Needed Please!!! (sent from forged email address)
- KINDLY READ AND RESPOND IF YOU ARE WILLING "MRS NGINA MPATHO"<mrsnginampatho281@gmail.com>
- GOOD NEWS LETTER ATTACHED RIO 2016 OLYMPICS <charlesmillssarb1@gmail.com>
- URGENT BUSINESS ASSISTANCE...........REPLY ASAP$$ $$ $$ (sent from forged email address)
- Re: Your ATM CARD PIN is 1765. PAYMENT DEPARTMENT OFFICE <abcde@sunmail.cn>
- SHIPMENT "Mr. Grant watson" <infoadmin87@uni3.ng.tn>
- Attention.. "OFFICIAL OFFICE" <smtp@baydenet.com.br>
- UK LOTTERY PROGRAM (sent from forged email address)
- My name is Major Rebecca Schieble. I'm an American soldier, "Mrs .Rebecca Schieble." <schieble2015@yandex.com>
- WE ARE LOOKING FOR SUPPLIERS, Bob Ogwu <bobogwultd@gmail.com>
- YOUR URGENT REPLY IS NEEDED... Mr.General Beco <info@ttt.org>
- Dear Friend Bernard Madoff <ben.madoff10@gmail.com>
- Payment Alert (sent from forged email address)
- Dear Respected One Cynthia Jones <cynthiaj20100@gmail.com>
- Federal Ministry of Agriculture ...!!.. (sent from forged email address)
- Interim Assistance General manager.... (sent from forged email address)
- confirmation Harley Wang <gradriana@omint.com.br>
- Your payment "Mr. Paul Promise" <secpvi@speedy.com>
- Attention please =?UTF-8?Q?IMF_OFFICE=C2=AE?= <redazione@romauno.tv>
- Re: Hello Andreas Tiedtke <md@andreastiedtke.com>
- YOUR URGENT CONFIRMATION NEEDED (sent from forged email address)
- ATTENTION... "Mrs. Melissa Muammar Gaddafi" <yuchen@shjjw.gov.cn>
- From Mrs.Grace Martins. Grace Martins <grace_03martins@yahoo.co.th>
- Are You A Honest Person Engr.Larry Schur <larry4@fahdobeinc.sz.cx>
- Please Confirm Your Email.. " Mrs. Patricia. Wesley " <infosip@vwmotors.co.uk>
- $#$ To The Rightful Owner Of This Mail (sent from forged email address)
- Use this Fund for humanitarian Work in your Country "Mrs. Jessica Butson." <q7@dottiscli.com>
- HI (sent from abused email account)
- RE,,,,,,,,,YOURS TRULY // (sent from forged email address)
- I'm Ms Nimasha Rajitha,I have (US$7.4) I want to donate to y... Sis Nimasha Rajitha <nimasharajitha@net-c.com>
- YOUR QUICK REPLY (sent from forged email address)
- From WB Foundation MR.WARREN.B
- From Turkish Economy Bank (sent from forged email address)
- =?ISO-8859-1?Q?RESPONDER_URGENTE_COM_CONFIAN=C7A?= "Mr Zaman H. Ahmed" <ildokasan@yahoo.com.br>
- Payment Alert (sent from forged email address)
- Hello Linda Hoffman <linda.hoffman@ortonville.k12.mn.us>
- Scam Victims Compensation From World Bank/IMF (sent from forged email address)
- WE CAN DO THIS TOGETHER USMAN WAZARI <ibraorg10@urumoma.ga>
- Attention Please!!! mr leonard castillo <GYDKR7395@theia.ocn.ne.jp>
- OFFICE OF THE US AMBASSADOR TO NIGERIA AMB JAMES F ENTWISTLE <segundocharfuelan@gadmontufar.gob.ec>
- Dear friend, (sent from forged email address)
- WINNING NOTIFICATION (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED (sent from forged email address)
- Foreign Payment Department "Mrs. Betty Rawlings" <brownhairstyle@brownhairstyle.com>
- PLEASE CONTACT PASTOR JACOBS FOR YOUR FUNDS. (sent from forged email address)
- Good News "Dr.Morgan James" <morganj2006@comcast.net>
- Federal Reserve Bank Arizona Branch Office "Dr Janet L Yellen" <drjanetyellenl@gmail.com>
- Re: Kindly Contact Me Via:nancysgt90@gmail.com (sent from abused email account)
- In Good Faith Mariam Habib Nasser <m.nasserhabib@yandex.com>
- BARCLAY'S BANK BARCLAY'S BANK <info@buystreet.es>
- Business Proposal "MR. SONG CHEN" <alatha@isec.ac.in>
- YOUR INHERITANCE PAYMENT (sent from forged email address)
- 3% Interest Rate, Mortgage Loan Company <mortageloan@mynet.com>
- CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from abused email account)
- Re:.. Important Message "Mrs. Ward Dazi" <xp.xiong@ltshoes.com>
- Attn Sole Beneficiary of $4.5m (sent from forged email address)
- PROJECT FUNDING. Timothy Drew <al-mansoori7@outlook.com>
- 2016-02-02 Mobile: +27-83-562-2666 lavdim.arifi@kujtesa.com
- GOOD DAY (sent from forged email address)
- THANKS -- (sent from forged email address)
- GOOD NEWS "AMBASSADOR JAMES F. ENTWISTLE" <yhdfgb@kokomina.onmicrosoft.com>
- I wish to keep you posted on the outcome of our emergency me... (sent from forged email address)
- FBI ALERT!!! (sent from forged email address)
- Dear Friend! "Mr Michael Osei" <mrmichaelosei777@gmail.com>
- International Conference Meeting, April 25th to 30th, 2016. ... Dr. Dorothy Mitchel <rapidah-kml@matsuda-sangyo.com.my>
- Re: Comiplment _____ (sent from forged email address)
- ATM PAYMENT "Mr. Steve Spencer" <info@tvgotel.com>
- >>>>>>>>YOUR 2016 PAYMENT NOTIFICATION >>>>> FEDERAL RESERVE BANK <test@gdcg.cn>
- YOUR COMPENSATION! (sent from forged email address)
- Good Day My Dear Friend (sent from forged email address)
- My Subjest "Mr. X"<>
- FINANCIAL SERVICE ANNOUNCEMENT : LOAN OFFER (sent from forged email address)
- YOUR FUNDS PACKAGE DELIVERY...!!!!! "Ambassador James F. Entwistle:" <info@office360.co.nz>
- I Seek Your Help Sir/Madam (sent from forged email address)
- I Need Your Assistance Angela Brice <angela_brice21@outlook.fr>
- Compliment of the day to you and your entire family (sent from forged email address)
- Mr. Martin Chapman (sent from forged email address)
- can you handle this? HENRY GEORGE WHITLOCK <h.g.w@counsellor.com>
- Attention "Mr Richard Peterson " <ww....@celery.ocn.ne.jp>
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
- I NEED YOUR ANSWER. (sent from forged email address)
- Anti-Terrorist and Monetary Crimes Division (sent from forged email address)
- Re: Heir Beneficiry, "Mr. David Williams" <shutdown@easternfence.com>
- Mr.Tim Roller Tim Roller <.rifuroyal.@polka.ocn.ne.jp>
- + HELP THOSE IN NEED + (sent from forged email address)
- My Subject 02.02.2016 MR.WB Foundation
- ATTN: David Balogun <dahariss_project45@hotmail.com>
- Wishing you a prosperous 2016 Michael Addison <3050743703@qq.com>
- RE: Making the world a better place "United Nations Compensation Commission" <info@mswatch.com>
- SUBJECT: YOUR ABANDONED CONSIGNMENT . (sent from forged email address)
- TREAT AS URGENT "Mr. David Wilson" <davidwilson11@wilsoweb.info>
- I Need Your Partnership From London. (sent from forged email address)
- Await Your Response!? "Ms.Ella Golan" <jealfaro@municoquimbo.cl>
- LOAN APPROVAL IN 60MINS "QUICK LOAN" <saharudin@bankpstn.com.my>
- THANK YOU VERY MUCH, DR LAWRENCE MADU <LAWRENCE.@bronze.ocn.ne.jp>
- Greetings to you and your family Engr.Ibrshim Ismail <ksc6@crionline.net>
- Treat as urgent (sent from forged email address)
- IMPORTANT INFORMATION.. (sent from forged email address)
- Attn: EMAIL OF LIFE !!!!!!!!!!!!!!!!!!! (sent from forged email address)
- Reply Back (sent from forged email address)
- RE: FROM : U.S.Customs and Border Protection. ñ (sent from forged email address)
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- investments (sent from forged email address)
- JV PARTNERSHIP "Kandiwapa Thoma" <k.t@info.com>
- DEAR FRIEND (sent from forged email address)
- Re: (sent from forged email address)
- RE.PLEASE DO CONTACT HIM NOW OKAY, Barr. Edward Patrick. <barrep@cantv.net>
- Dear Sir/Madam,Re. (sent from forged email address)
- Re: Waiting your prompt response ASAP "William C. Dudley" <wc.dudley@ny.frb.org>
- VERY URGENT VITAL INFORMATION ABOUT YOUR FUND (sent from forged email address)
- Treat as URGENT: "DS & Holbert Associates" <dsholbertassociates654@live.com>
- 2016 Gute Nachrichten fur Google-Nutzer. (sent from forged email address)
- Kindly schedule a meeting for discussion "Kelvin Newman" <admin@creativeonline.co.th>
- Dear Friend, "Ms. Roxane Ouedrago" <oms.roxane@yahoo.fr>
- From. Mrs. Amelia Charlotte Amelia Charlotte <ameliaacharlotte@outlook.com>
- EMAIL UPDATE 2016 System Administrator <isaac.muchika@amaco.co.ke>
- Transaction ID: 2016010582937619682578 (sent from forged email address)
- FROM FEDERAL HIGH COURT LAST NOTICE CHIEF JUDGE <JUDGE.@onyx.ocn.ne.jp>
- NEXT OF KIN (URGENT. (sent from forged email address)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia Mukhtar" <samiaukhtar@gmail.com>
- Caro amigo: Mr.Owuusu Asare <test@em100.ru>
- Please Read Not Spam "Dr.Lawson Stanley Egobia" <mrlawson@barid.com>
- Get Back To Me (sent from forged email address)
- YOUR COMPENSATION $17.5 MILLION USD TELEGRAPH TRANSFER UPDATE. Woodforest Bank {RM} <info.@rose.ocn.ne.jp>
- Dearest respectful one. Amira Kandel <kandamira@outlook.fr>
- CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <emkakach1971o1@kpuya.sg.tn>
- I CONTACTED YOU AFTER A SERIOUS THOUGHT. "Adebayo Adelabu ." <huda@alanagroup.com.bd>
- OVERDUE PAYMENT (sent from forged email address)
- From Office of USA Ambassador to Nigeria (US$5M PAYMENT) "JAMES F. ENTWISTLE" <office18@vinohrady.ee.tn>
- Let me know...(BUSINESS PROPOSAL). (sent from forged email address)
- Kindly, (sent from forged email address)
- United Nations Visa Card Payment UN Compensation <un.consultant2016@yandex.com>
- RE: WHY ARE YOU SILENT ?? Odia Tony <Nvtt5@cadese.hk.tn>
- Re: US$1.5M COMPENSATION PAYMENT !!! "Sally Lim (UN)" <rllf@tabrizu.ac.ir>
- Respond Asap. "Mr.Kabiru Akin" <nancy.troyo@figarocoffee.com>
- Goodday dear, (sent from forged email address)
- Attention: Beneficiary. Sir/Madam, (sent from forged email address)
- Contact Western Union and Pick up your payment very urgent Tony Harrison <vexa@siren.ocn.ne.jp>
- RE STOP ALL FURTHER TRANSACTIONS "Economic and Financial Crimes Commission (EFCC)" <leo@timings.com.tw>
- URGENT REPLY MR.JOHN WALKER <yk6@dazdomin.net>
- Donations. "MR.SANTIAGO RAMOS CARLOS" <mrsantiagocarlos1@outlook.fr>
- RE.3% "Mrs.HijabMohammed" <esther.pesantez@saludzona6.gob.ec>
- Greetings to you and your family Engr.Ibrshim Ismail <kcce34@crionline.net>
- Attn: Our Esteem Customer "Mr.Bello Philip" <bellophilip.@siren.ocn.ne.jp>
- Hello Sir. (sent from forged email address)
- Hello Dear "Mrs. Juliana Brown" <julianabrown103@gmail.com>
- From .Mr.Ganu Serge. "Mr . Ganu Serge" <n_m200s@yahoo.com>
- Re: Mr.Urbanski <csy@hesketh.com.br>
- Dear Sir/ Madam, Philip Ikeazor. <p13@officialmail04.jp.tn>
- Re: Ha ganado a America Online =?UTF-8?Q?loter=C3=ADa=20=32=... kumar@maximsauditors.com
- Direct Cash Loan And Guarantee Loan Offer At Fixed 3.5% Inte... Direct Cash Loan SA <jassmoney@goo.jp>
- FROM INTERNET SCAM INVESTIGATION (sent from forged email address)
- MAY GOD BLESS YOU??? (sent from forged email address)
- PROMO BMW LOTTERY DEPARTMENT (sent from forged email address)
- RENEWING CHARGE Mr Richard Amed <AMED.@gamma.ocn.ne.jp>
- TD Bank Message (sent from forged email address)
- =?utf-8?q?Happy_New_Year_-_=22This_We=E2=80=99ll_Defend=22?= "Capt. William Fox" <usarmy16@wilfox.onmicrosoft.com>
- . DEFAULT <ethiopian.invest@ethionet.et>
- Compensation Payment Patricia Henderson <tthoug@notice.totalh.net>
- ***Messege From Mr. James*** (sent from forged email address)
- In Name OF God I Needed A Help Please (sent from forged email address)
- Donation From Charles Francis Feeney (sent from forged email address)
- Greetings (sent from forged email address)
- Dear belove Mary Chentyer <marychentyer@info.com>
- Re> Please Notify Me ASAP" (sent from forged email address)
- (no subject) =?UTF-8?B?RElQTE9NQVRJQyBBTkQgQ09VUklFUiBTRVJWSUNFIChVSykgTE9ORE8=?=
=?UTF-8?B?Tg==?= <fullavios@infovia.com.ar>
- REPLY!!! .Rechell@kind.ocn.ne.jp
- TSB BONDS. "Lloyds TSB" <Lloyds@MAIL.ORG>
- HELLO MY FRIEND sok khavan <sokkhavan905@gmail.com>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Hello Sir. "Mr. H.E Ali Shareef Emadi" <test@LONGBAYBVI.COM>
- MANDATE!! (sent from forged email address)
- FROM MRS. DORIS KULA AND FAMILY. "MRS. DORIS KULA" <as@ssdfds.com>
- CONTRACT FUNDS - CREDITED FROM THE FEDERAL RESERVE AND WORLD... "Janet Yellen" <testing@nieeb.co.zw>
- 28th Jan 2016 "Sgt Sheena Adams" <info@tvgotel.com>
- GOOD DAY.... (sent from forged email address)
- United Nations Visa Card Payment UN Compensation <consultant.un@yandex.com>
- CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
- GOOD OFFER. (sent from forged email address)
- (F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
- Greeting in the name of the Lord !!. Mrs Yvon Massicotte <p_tchinnou@yahoo.fr>
- Investment !!! (sent from forged email address)
- (F.B.I) Anti-Terrorist and Monetary Crimes Division!! (sent from forged email address)
- Guten Tag (sent from forged email address)
- my subject... "Muthoot Finance Pvt Ltd" <test>
- I am Mrs.Lisa Lambert, Reply "Mr. X" <@sawaisp.sy>
- PLEASE CONTACT MY SECRETARY NOW FOR YOUR COMPENSATION DR PAUL NWABUEZE <M.@arion.ocn.ne.jp>
- IF YOU FAIL TO SEND THE $142 THIS WEEK YOUR $2.500, 000.00 I... (sent from forged email address)
- Consider This Message (sent from abused email account)
- CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <emkakachukwu201@odogwu.vn.tn>
- Good morning Notification Transfer of US$2,732,000.00 juean Kate <juean5@pdfadobeinc.sz.cx>
- Are You Still Alive????? (sent from forged email address)
- Let us do this (sent from forged email address)
- Payment Notification Vann <abcde@sunmail.cn>
- Attention:Did you sign any Deed of Assignment($30.5Million U... (sent from forged email address)
- GUINNESS FORTUNE! (sent from forged email address)
- Please Confirm Your Email.. " Mrs. Patricia. Wesley " <infosipp@vwmotors.co.uk>
- Hello Dear !!! Mr Hussain Mukhtar <andersonsmith720@gmail.com>
- Your $ 2.5 Million Compensation INTERPOL HELP DESK <officefille1@126.com>
- KINDLY GET BACK TO ME IMMEDIATELY "Michael Johnson" <pastormike1515@yahoo.ca>
- your diplomat has arrived with your cash call him on 615 3... (sent from forged email address)
- Re: Hello Andreas Tiedtke <andy@andreastiedtke.com>
- ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
- Re: REALLOCATION OF THE $22.5M ip (sent from forged email address)
- Good Day Gerher <info7@Lawfirm826.onmicrosoft.com>
- OVERTURE (sent from forged email address)
- Your first payment of $5000 is about to sent today Ronald Gottman <.Step-2.@yacht.ocn.ne.jp>
- CAN I TRUST YOU!!!/ND/ (sent from forged email address)
- (no subject) =?UTF-8?B?TVVTU0EgIEFMSQ==?= <advance@infovia.com.ar>
- Greetings to you and your family "Engr. Morieda" <Morieda5@frmrie.net>
- Please let me know you got this message. "Mrs Stephanie Smith" <compras@fritzdobbert.com.br>
- URGENT howard johnson <howardjohnson000@gmail.com>
- IMF AUTHORITY Good Day!!!! "Mr. John Mark" <.123456789.@gamma.ocn.ne.jp>
- Hallo (sent from forged email address)
- LAST NOTIFICATION "Mrs. Patricia Hill ESQ" <>
- GOOD DAY "Mrs. Marina Luda" <webmaster@cloud-cluster.ru>
- Inspection Unit United Nations Inspection. . (sent from forged email address)
- PLEASE READ IN GOOD FAITH. Barrister Dim Dim Esq. <dimmicheal2016@hotmail.com>
- my subject Forereign Affairs
- Your consent is needed "George Adams" <g.adams102@yandex.com>
- FROM MR JAMES EDWARD (sent from forged email address)
- Award Prize of £3,000,000.00 Pounds 2014/15 Mrs. Beatrice Benny (Group Coordinator) <christophermearess@hotmail.com>
- Hello Dear Friend Lisa Mona <moraveji@askariye.ir>
- Dear Sir, Re: Investment Advise/Opportunity (Pls Advise ) "account" <account@foreton.com>
- Business Proposal Business Request <nilmario.miranda@mj.gov.br>
- RE: PLEASE RESPOND IMMEDIATELY ! "Mr. Philippe Ginola" <phillippeginola@exxonmobil.com>
- Payment Release Instruction from Federal Reserve Bank of New... (sent from forged email address)
- RE: THIS IS REAL. (sent from forged email address)
- Attention please =?iso-8859-1?Q?=22=A9IMF_OFFICE=22?= <informacion@vallesprevision.com>
- Congratulations and Happy New Year!!! Mrs Martha Ubom <Martha.@bronze.ocn.ne.jp>
- Attn: Your Atm Card Compensation Payment. (sent from forged email address)
- (no subject) CF FUNDS <edsonatra@ethionet.et>
- (F.B.I) Anti-Terrorist and Monetary Crimes Division!! (sent from forged email address)
- DEAR PARTNER UNPAID INSURANCE 5TH FEB 2016 "Mr. Muhammad" <nathnath20142014@gmail.com>
- Dear our valued customers "Webmail Account Service Team Management" <web@mail.com>
- my subject "MISS DONNA GWEN" <admin@creativeonline.co.th>
- 2016 Conference/Invitation (sent from forged email address)
- My Dearest Friend, Kelvin Moore <obianayt@obianayt.onmicrosoft.com>
- TREAT AS URGENT. "Mr. David Wilson" <mrdavid14@shipmentweb.info>
- From ECOWAS world-wide banks through the Federal Ministry of... Dr David Ifogo <k-sasaki59999999999999999999999999999999999999999@chime.ocn.ne.jp>
- FROM: MELANIE WHITLEY Melanie Whitley <claimscc02@gmail.com>
- IMPORTANT NOTIFICATION *(Hv)* * Barr. Edward Wilson<support@huuvinhco.com>
- hello (sent from forged email address)
- WORLD DEBT RECOVERY COMMITTEE "Mr Williams Smith" <ubon@probation.go.th>
- Business Proposal (sent from forged email address)
- Your Contract File Number #/FGN/PTF/407/2016)# AV/NNPC/FNG (sent from forged email address)
- Business Proposal!!! (sent from forged email address)
- Important Notice about your payment (sent from forged email address)
- We anticipate your prompt response. (sent from forged email address)
- U.S.A.Embassy Service Department. "Mrs.Helena Browan" <www.@viola.ocn.ne.jp>
- Important (sent from forged email address)
- +41435081395. Luis <u61@rackspacemaillinks.com>
- ''LETTER OF INTENT'' (sent from forged email address)
- Hello, business proposal,, (sent from forged email address)
- Good Morning.... (sent from forged email address)
- Business assistance (sent from forged email address)
- Re: Investment Opportunity/Deal Davis Mark <.Davis@galaxy.ocn.ne.jp>
- Business Proposal "Mr. Nelson Jones " <jgsjsgjaj@yongbu.kr.tn>
- Information (sent from forged email address)
- **SPAM** spam@rozamira.ru
- I am Mrs.Kadi Balla a widow mrka.bbiq2423@aol.fr
- Dear Friend, Henry James <hjj15@eldmain.th.tn>
- Good Morning rita younes <ritayounes94@gmail.com>
- CONGRATULATIONS! " Mrs. Maria Chang " <office5525@gdadgainc.sz.cx>
- STRICTLY CONFIDENTIAL (sent from forged email address)
- =?iso-8859-1?Q?Soy_la_se=F1ora_Jessica_Faran_y_yo_estoy_casa... Jessica Faran <jessica120faran@hotmail.com>
- I will not in any manner compel you to honor this against yo... (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... MR DAVID MOORE <backup@zuiko-sh.com>
- Eu =?utf-8?b?c8Oz?= tenho um =?utf-8?b?RU1QUsOJU1RJTU8sIA==?... Maria Carmen <adamik3@st.fri.uniza.sk>
- Re: (sent from forged email address)
- REPSOL PETROLEUM CORP; PLZ REPLY URGENTLY! REPSOL PETROLEUM CORPORATION <info@repsolpet.com>
- Information From Justin Mills danieldaileyusor@outlook.com
- Your Payment Notice "Mr. Ben" <ken10@benson.sg.tn>
- Dear Sir/Madam WELCOME TO UNITED BANK FOR AFRICA <officebase890@gmail.com>
- Re: Please Treat As Urgent 190.137.163.4 (sent from forged email address)
- YOURS TRULY //............./ (sent from forged email address)
- Payment Anne Johnson <PHILIP.@guitar.ocn.ne.jp>
- =?iso-2022-jp?B?SSBhbSBNcnMgbWFyaWEgbWFyaywgdGhlIENoYWlyIGhv... Mrs maria mark <joy.johnson23@outlook.com>
- Re: Your Abandoned Package For Delivery postmaster@deserttech.com
- WESTERN UNION AGENT "Mr.Godwin Johnson" <WWW.@gamma.ocn.ne.jp>
- Good morning Notification Transfer of US$2,732,000.00 (sent from forged email address)
- ASAP (sent from forged email address)
- Hello Dear Friend. (sent from forged email address)
- Urgent Attention "Mrs,vivian doglas" <ww.@seagreen.ocn.ne.jp>
- -- Greetings to You "Mr.Warren Buffett" <bercea@bewleyfuneralhome.com>
- Attention: E-mail Address Owner: MoneyGram Payment <Moneygram.@hotmail.com>
- Greetings to you my dear beloved one (sent from forged email address)
- ***Messege From Mr.James Ibeka*** "Mr.James Ibek" <no-reply@drivethrustuff.com>
- RE:MONEY GRAM AFRICA ZONAL PAYMENTS OFFICE "Mrs. Rosemary O. Agata" <nespa.@aurora.ocn.ne.jp>
- Attention "Mr.benjamin" <hytgv74@web.co.zw>
- Loan offers,, 112.216.37.114<>
- NEW YEAR WINNER (sent from forged email address)
- Re: Release of your Accrued Interest Payment via Certified B... "Mr. Paul Fashola" <mr.sanusilamido96@ymail.com>
- CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <emkakach19721@odogwu.vn.tn>
- World Debt Recovery committee (WDRC). (sent from forged email address)
- CONTACT US FBI DC (sent from forged email address)
- Congratulations Greg Williams <millipiyango70@eathendrives.com>
- {My Inheritance and Adoptation} 28/01/2016 (sent from forged email address)
379 entries -- last updated: 2016-02-06 15:56 UTC
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