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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.
- Attention,Dear Friend Can you work with me. "Zumba" <zumba_k@yahoo.com>
- ©2017 WORLD INTERNET PROGRAMS®. (sent from forged email address)
- your payment is available to you now Dennis Frank <"dennis."@ace.ocn.ne.jp>
- Call or SMS: +1 {3134512385 (sent from forged email address)
- Re: AWAITING YOUR URGENT RESPONSE (sent from forged email address)
- Mr Robert Brown The White House Mr Robert Brown <"www."@extra.ocn.ne.jp>
- TRANSFER INSTRUCTION (sent from forged email address)
- CONTACT MR Johnson Williams IMMEDIATELY.+18173639380 "Mrs.Sandra James" <infofile@stus.org>
- hello <news@energy-net.org>
- Re: Happy New Year/Urgent.. Mike Smith <no-reply@comcast.net>
- YOUR EFFORT IS URGENTLY NEEDED (sent from forged email address)
- Mrs. Linah Mohohlo "Mrs. Linah Mohohlo" <online2097829@telkomsa.net>
- (DEAR FRIEND) HERE IS PROFITABLE BUSINESS DEAL (sent from forged email address)
- Your abandoned shipment Micheal Smithr<douglas.andrew391@googlemail.com>
- UNITED NATIONS 2016/2017 COMPENSATION PAYMENT VIA OFFICE OF ... "Dr. Albert Watson" <vindu@rpsecurities.com>
- 176.65.73.12 (sent from forged email address)
- Greetings, "Mr.John Brown." <"WWW."@friend.ocn.ne.jp>
- RE: (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?Spam=0D=0A=20Dear=20BMW=20Winner... (sent from forged email address)
- Greetings.. (sent from forged email address)
- BMW LOTTERY DEPARTMENT Raymond Havilland<info@usa.org>
- Your Delivery Notification "DR.NELSON CHRIS" <"WWW."@aroma.ocn.ne.jp>
- Your abandoned shipment (sent from forged email address)
- Urgent Massage (sent from forged email address)
- ATTENTION BENEFICIARY "BRINKS SECURITY COMPANY " <"ww."@dream.ocn.ne.jp>
- BE MY GUEST (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- hello <spencer@pageweavers.com>
- FROM Mr. Ibrahim Mustafa Magu(EFCC) "Mr. Ibrahim Mustafa Magu"<info@v-s-inc.com>
- Urgent Clarification Needed!!! (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Royall Klepacki" <admin@mail.daqing.co.id>
- OFFICE PRESIDENCY OF BENIN REPUBLIC Mr Talon Patrice <"www."@sweet.ocn.ne.jp>
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!!!!!!! (sent from forged email address)
- CONGRATULATIONS ! Dear Lucky winner (sent from forged email address)
- Funds Approval Update (sent from forged email address)
- MY COUNTRY (sent from forged email address)
- REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon"<noemie@fcvnet.net>
- DEAR OWNER (sent from forged email address)
- REPLY ME IMMEDIATELY "Mr. Hussain Ali" <anhsemaiyeuem1993@yahoo.com>
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
- Re: Payment Notification of your Inheritance fund "Payment direct,International Settlement department" <cleme@panoramabh.com>
- First payment of $3000.00 "Mrs.Frank Lydia" <"Lydia."@eos.ocn.ne.jp>
- Investment Proposal. (sent from forged email address)
- HELLO. (sent from forged email address)
- LET US TAKE CARE OF YOUR PTC CLAIMS. "Mr. Dietmar Grebs" <info@jgh.co.in>
- Dear Friend (sent from forged email address)
- Greetings, Komanu Philippe <dr.gregoryjones1@gmail.com>
- Re: Urgent business relationship... (sent from forged email address)
- GOOD NEWS TO YOU!!!! (sent from forged email address)
- Seeking Your Consent (sent from forged email address)
- GET BACK TO ME ASAP (sent from forged email address)
- Hei fierce1patrick <fierce1patrick@outlook.com>
- ACCESS CODE (GN6720XN)!! (sent from forged email address)
- greetings to you. (sent from forged email address)
- Expediency Required jjlew17@us.mint.gov
- Possible Spam : CONTACT MR. FRANK EDWARD FOR THE DELIVERY OF... (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) GHANA. "MR. MARK BENNY" <mx2@qatardatacenter.com>
- COOPERATION.. (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- DEDICATED AND TRUSTWORTHY PERSON NEEDED. "DR. MILLER"<jpsikologi@undip.ac.id >
- Confidential and urgent Steve Buck <thuy.nguyen@adt.com.vn>
- Dear Friend. My private email address is (mrsmariay@foxmail.... "Mrs. Maria" <mrsmsria.r2@aol.jp>
- RE: (sent from forged email address)
- Re: Representative (sent from forged email address)
- REQUEST TO INVEST $7MILLION IN YOUR COUNTRY (sent from forged email address)
- Let's discuss business "Mr. Thomas Werner" <thomaswerner01@rediffmail.com>
- Inflation of funds....67.211 (sent from forged email address)
- Good Afternoon, (sent from forged email address)
- Re: Salary [$900 /week] <info@allen.com>
- Speech of welcome <gabrielle@squirrelmail.org>
- I AM YOUR ACCOUNT MANAGER (sent from forged email address)
- Kindly assist in making this transaction a success (sent from forged email address)
- Re: Deposit Notification Message . RDT (sent from forged email address)
- Greetings Email Debts Beneficiary. (sent from forged email address)
- INFORMATION WESTERN UNION 2017 BONUS ALERT SENT IT NOW. "Rev. BEN David" <"RRR."@energy.ocn.ne.jp>
- Your Ref: RBC-04INTRA-801TT (sent from forged email address)
- INFORMATION WESTERN UNION 2017 BONUS ALERT SENT IT NOW. office <"eeeee."@energy.ocn.ne.jp>
- DONATION FOR CHARITY WORK, =?UTF-8?Q?Esther_S=C3=A9verin?= <ms.ethetom@gmail.com>
- Re: Get back to me......Asp "Mr. Von Johannes" <johannesv@sina.com>
- PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT Edward williams <"www."@coda.ocn.ne.jp>
- Re: Dearly Beloved In Christ. "Mrs. Shirley Perez Fosgate"<jpsikologi@undip.ac.id>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- HELLO FRIEND.. (sent from forged email address)
- Herr Daniel Gladwin (sent from forged email address)
- Beloveth in Christ Mrs christaine Hoogendijk <mrsmarissahoog@gmail.com>
- Please did you receive my last email? I am still waiting for... (sent from forged email address)
- BUSINESS PROPOSAL info@anvietmed.com
- Attention My Dear MR JAMES BROWN <"www."@lagoon.ocn.ne.jp>
- CALL OR SEND AN EMAIL FOR YOUR CONSIGNMENT BOX.... (sent from forged email address)
- URGENT (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP) (sent from forged email address)
- Great Opportunity (sent from forged email address)
- Dearest in Christ (sent from forged email address)
- HANDLE THIS PROJECT TRUTHFULLY FOR YOUR OWN GOOD "MRS DEBORAH JAMES" <info@usa.org>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "IMF" <info@lee.com>
- Your Abandoned Package For Delivery Charles Colocino <service@dsiwill.com>
- GET BACK TO ME ASAP (sent from forged email address)
- RE: FULL PAYMENT OF YOUR OUTSTANDING FUND (sent from abused email account)
- RE: FULL PAYMENT OF YOUR OUTSTANDING FUND (sent from abused email account)
- CONTACT HIM NOW FOR YOUR $1.5 MILLION USD (sent from forged email address)
- ONLINE BANKING TRANSFER Brian Jeffrey <"www.Citibank."@friend.ocn.ne.jp>
- YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr. Patrick Fisher" <info@imf.com>
- FYI (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- CONTACT MY SECRETARY NOW "Mrs Micky Johnson"<info@profitmed.spb.ru>
- Re: KA Alice <madii002@yahoo.com>
- Your Payment Is Ready... (sent from abused email account)
- Confidential and urgent Sgt.Michael Dwell <thuy.nguyen@adt.com.vn>
- Business Proposa (sent from forged email address)
- THIS IS URGENT AND VERY IMPORTANT "Russell Franklin" <vindu@rpsecurities.com>
- Business Proposal (sent from forged email address)
- DHL COURIER OFFICE Consignment Box Shipment CODE AWB33XZS "Mrs.SUSAN GRAHAM" <"WWW."@polka.ocn.ne.jp>
- Attention Dear " chasebank" <"www."@coda.ocn.ne.jp>
- YOUR REPLY NEEDED ASAP (sent from forged email address)
- BELOVED CHILD OF GOD (sent from forged email address)
- Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD "Mrs.Stella Linus" <"RRR."@energy.ocn.ne.jp>
- Compliments (sent from forged email address)
- Attention! Attention! Attention! (sent from forged email address)
- DEAR OWNER "Mr.kalstromjames X" <xx@yy>
- IMPORTANT MESSAGE TO YOU!!! (sent from forged email address)
- Esteemed complement. (sent from forged email address)
- THANK GOD I HAVE FOUND YOU (sent from forged email address)
- CONTACT DHL FOR YOUR INTERNATIONAL BANK DRAFT!!! Mrs. Jane Norman.''<info@regulamail.org>
- NOTIFICATION OF PAYMENT ,FUND TRANSFER "COMPENSATION UNIT" <>
- Winning Notification From BMW GROUP!!! (sent from forged email address)
- Dear Friend.. (sent from forged email address)
- Truth about your Transaction (sent from forged email address)
- 2017 International Symposium Meeting "Dr. Elizabeth" <pa@seu.ac.bd>
- DID YOU RECEIVE MY EMAIL? (sent from forged email address)
- Hi (sent from forged email address)
- REPLY URGENTLY (sent from forged email address)
- Re: AWAITING YOUR URGENT RESPONSE (sent from forged email address)
- Dear.Beneficiary, " MRS.INGA BRITT" <"ww."@ivy.ocn.ne.jp>
- RE:RE:INTERNATIONAL MONETARY FUND DEPARTMENT UNITED TRUST BA... (sent from forged email address)
- YOUR LONG OVER DUE FUND (sent from forged email address)
- HELLO......................... (sent from forged email address)
- Attention My Dear Customer Mr william Johnson <"www."@extra.ocn.ne.jp>
- GOOD DAY " Mrs. Melania Trump" <"www."@ivy.ocn.ne.jp>
- ANWALTSKANZLEI (sent from forged email address)
- Dear Sir/Madam,If you are still alive, reconfirm your partic... Mr. Roy Dorsey.<newsletter@viduthalai.in>
- Dear Friend, "Mr Henry White" <stevemarkus001@yahoo.dk>
- Read and respond to this important information. (sent from forged email address)
- Re: Re: bill of landing (sent from forged email address)
- Hello (sent from forged email address)
- SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD "Ms. Alice Rose" <"WWW."@extra.ocn.ne.jp>
- RE: (sent from forged email address)
- Re: PLEASE CONTACT BRO.STEVEN LUGARD (SEA) AIRPORT Tel:.+1
... "Bro.Steven Lugard" <"www."@ivy.ocn.ne.jp>
- ATTENTION: BENEFICIARY "DR.EVANG.BRUNO JOHNSON" <"www.ATM."@friend.ocn.ne.jp>
- PRESIDENTIAL GREETINGS MY DEAREST! "Mrs.Melania Trump" <"www."@extra.ocn.ne.jp>
- Attention, "Mr.Makoh Willson." <"WWW."@friend.ocn.ne.jp>
- Instruction To Commence Your Payment (sent from forged email address)
- I just claimed my winning funds worth 15 million usd (sent from abused email account)
- Confirmation required on package Reg. #: BA335493XXK and Cod... "From: Maurice Brown" <marketin@18editions.mediaserv.net>
- CALL OR TEXT REV. MARK CHRISTOPHER WITH THIS PHONE NUMBER +1... "REV. MARK CHRISTOPHER." <andr@scotland.com>
- Urgent Respond Needed (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF). (sent from forged email address)
- Attention "Mr.Chris Ben" <"www."@sweet.ocn.ne.jp>
- Re:Contacting you as directed+ "Mr. Paul Adams" <193.239.248.65@vvx-com-mail-02.partnerhost.com>
- Business Proposal (sent from forged email address)
- GOOD NEWS;cole1000900@gmail.com 23/1/2017 (sent from forged email address)
- United Bank OF Africa ATM DELIVERY DEPT <"www.ATM."@extra.ocn.ne.jp>
- PRESIDENTIAL GREETINGS MY DEAREST! "Mrs.Melania Trump" <"www."@lagoon.ocn.ne.jp>
- TRUTH ABOUT YOUR FUNDS "Mr. Steven Lee." <avd@asiaf.ru>
- CONTACT HIM FOR YOUR MONEY WORTH OF 10.5 MILLION USD "Mrs. Marina Luda" <info@lee.com>
- Dear owner !!! "Mr. James Dawson" <test@guosen.com.hk>
- Funds Approval Notice (sent from forged email address)
- Compensation Payment (sent from forged email address)
- I Need Your Urgent Response. (sent from forged email address)
- Urgent Attention: "Rev. Jerry Mark" <"www."@extra.ocn.ne.jp>
- Dear Customer "Money Gram Office " <"WWW."@friend.ocn.ne.jp>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION, (USD$4.500.000.00 AGENT PAUL EZE <"www."@eos.ocn.ne.jp>
- FINAL NOTIFICATION FROM WORLD BANK Mr JIM-YONG-KIM <shane@dev.isp.telekom.rs>
- Attn: Fund Recipients (sent from forged email address)
- Urgent Reply Needed Please (sent from forged email address)
- BMW INC. "BMW INC" <yamatoya@aurens.or.jp>
- lening bieden wawan.agustina@assarent.co.id
- Bank of America Corporate Office Headquarters Bank of America <"www."@extra.ocn.ne.jp>
- INVESTMENT / PROJECT "Mr. Goodluck Y. Dangote." <dangoodluck02@gmail.com>
- Payment Notification "Mr. Jacob J. Lew" <"www."@ray.ocn.ne.jp>
- Concerning Your Payment of $665,000.00 (sent from forged email address)
- My Pleasure Writing To You !!! ... Michael Leblanc <postmaster@gloworld.com>
- HELP THE POOR FOR THE SAKE OF GOD (sent from forged email address)
- Please act very fast (sent from forged email address)
- Hello My Friend, (sent from forged email address)
- God Bless America. "Sir. Neil Trotter" <"www.Trotter."@extra.ocn.ne.jp>
- ARE YOU STILL A LIFE michael moyes <"Michael."@dream.ocn.ne.jp>
- REF/PAYMENTS CODE: 03354 (sent from forged email address)
- CONTACT MR DONALD POWELL IMMEDIATELY (sent from forged email address)
- ARE YOU DEAD OR ALIVE? 24/01/2017 (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- God Bless You as You Devote Your Time Reading This Mail ... (sent from forged email address)
- ATM card delivery "Mr, Allen smith" <sarmisbal@zb.lv>
- From Paul "Mrs.Lina Mohohlo" <online2264287@telkomsa.net>
- Kindly Confirm Receipt. (sent from forged email address)
- Bank of America Corporate Office. (sent from forged email address)
- Greetings <oscar@squirrelmail.org>
- Your Attention is Needed (sent from forged email address)
- ***SPAM*** True Story.........46.188.45.42 (sent from forged email address)
- Attn: Account Holder Your $8,500,000.00 USD Tim Wilkening <"www."@coda.ocn.ne.jp>
- Attn: Package Beneficiary. "DR. RICHARD BRUNO" <"GGGGG."@iris.ocn.ne.jp>
- FROM Mr James Carter / YOUR REPLY IS NEEDED bb (sent from forged email address)
- Hi? (sent from forged email address)
- RE: Compensation payments (sent from forged email address)
- Fund Payment Dr Thomas Lame ! 2017 (sent from forged email address)
- FROM FBI DIRECTOR UNITED STATES OF AMERICA. "FROM FBI DIRECTOR UNITED STATES OF AMERICA." <"www."@extra.ocn.ne.jp>
- URGENT GOODNEWS! (sent from forged email address)
- U.S Department of State (sent from forged email address)
- Re: We offer loan at good interest (sent from forged email address)
- Local representation <jim@jtan.com>
- Greetings! (sent from forged email address)
- Your Abandoned Consignments John Morgan <jmnn212@onlinwes.com>
- VERY URGENT Mr Tony <felixramon2014@gmail.com>
- Did You Authorize Your Payment. (sent from forged email address)
- HI..!!..67 (sent from forged email address)
- Re: I WAITED FOR YOUR RESPONSE !! (sent from forged email address)
- Re: PLS CHECK YOUR MAIL (sent from forged email address)
- Re: Urgent message (sent from forged email address)
- mail from Mrs. Suzanne (sent from forged email address)
- GOOD NEWS "Mr. Jude Naomil" <atlal_geo@hotmail.com>
- Re: Atten:Beneficiary!!Payment Notification of $22.5m 5alan (sent from forged email address)
- ATTENTION FROM BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS BANK OF AMERICA <loutfi@otenet.gr>
- Hello Friend!!! (sent from forged email address)
- CONTACT USPS FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- Uppmärksamhet! öppna ögat att se (sent from forged email address)
- INHERITANCE - Dormant Account Reactivation swift@capitec.us
- Urgent Attention "Rev.STEVEN SAM" <"www."@festa.ocn.ne.jp>
- Re: (sent from forged email address)
- Greetings <sales@goodwaterwarehouse.com>
- FINANCIAL DIRECTOR (F.M.A)..........67 (sent from forged email address)
- Urgent Assistant (sent from forged email address)
- We are now verifying by contacting your email address.. (sent from forged email address)
- UK Debt Management Office. (sent from forged email address)
- Are You Interested over the $35.5m Fund Transfer? (sent from forged email address)
- DONATION (sent from forged email address)
- IS THIS YOUR EMAIL ADDRESS? (sent from forged email address)
- Re: Urgent Notification Letter (sent from forged email address)
- RE:INTERNATIONAL MONETARY FUND DEPARTMENT UNITED TRUST BANK ... (sent from forged email address)
- ATTENTION "Mr. Richard Maxwell" <"Maxwell."@ray.ocn.ne.jp>
- western union Payment department..... [Phone Number: +229 98... "WESTERN UNION ONLINE DEPARTMENT." <"www.western.union."@extra.ocn.ne.jp>
- URGENT MESSAGES (sent from forged email address)
- BMW LOTTERY DEPARTMENT. info@jgh.co.in
- From United States Former Ambassador to the Republic of Benin "Mr.Peter Godwin" <"Info."@alpha.ocn.ne.jp>
- FROM Mr James Carter / YOUR REPLY IS NEEDED now (sent from forged email address)
- HELLO GOOD FRIEND (sent from forged email address)
- From (*UPS Service) PACKAGE REGISTERED CODE NO OVX950.**** (sent from forged email address)
- CONTACT MR WALTER KENNEDY IMMEDIATELY Mr Robert Lee<info@roble.com>
- Please read and reply urgently! LLOYDS BANK PLC UK <tools.otenet.gr@otenet.gr>
- UNPAID BENEFICIARY!!! (sent from forged email address)
- Sincere & Confidential Offer "Mr. Walker" <matwalr@managers.com>
- URGENT RESPONSE. (sent from forged email address)
- Re- Offering Loan Opportunities®. (sent from forged email address)
- STRICTLY CONFIDENTIAL (sent from forged email address)
- ATTENTION, PLEASE READ THIS MESSAGE "Willy Scott." <"WWW."@ace.ocn.ne.jp>
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <kpt.infotech3@yahoo.in>
- Scam Compensation::: (sent from forged email address)
- Re- Loans & Project Funding. (sent from forged email address)
- Attn: PLEASE READ CAREFULLY AND HELP ME...I NEED YOUR URGENT... (sent from forged email address)
- Attention call for your fund (202) 660-4823 "Mr. Johnson King" <"rose1214."@car.ocn.ne.jp>
- Urgent Reply from Mr. Bolivar B. Basilio (sent from forged email address)
- Attention: dear i am your agent MR KENNETH ALEX i am with y... KENNETH ALEX <"wwww."@heart.ocn.ne.jp>
- For CV #612 <aware@performanceptri.com>
- Dear Beneficiary, (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- International Monetary Fund (IMF)...(ATM-7750) "Mr. Robert Ferguson" <jerobservicecenter11@gmail.com>
- Awaiting your response (sent from forged email address)
- GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
- Donation From Mrs. Mariam Coleman!!!. "Mrs.Mariam Coleman." <cmariam669@gmail.com>
- Assalamu Alaikum, Mrs Mariam Ali <mrsmariamali2015@outlook.com>
- Please Contact My Secretary (sent from forged email address)
- Happy New Year To You/Your $27.9m Is Ready For Transfer. (sent from forged email address)
- Local representation needed <info@realpeople.com>
- FROM Mr. Ibrahim Mustafa Magu(EFCC) "Mr. Ibrahim Mustafa Magu" <info@efcc.org>
- Treat As Important "Mr. fred Ana" <diplomatinternational0@gmail.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG "NTERNATIONALE LOTTO/EUROMILLION PROGRAMME" <santalusio@mail.com>
- Hi (sent from forged email address)
- Dear, "Mr. Oliver Walter" <online2114110@telkomsa.net>
- Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
- This is to inform you that your $2.5M USD will be send to yo... Best Regards <"www."@sweet.ocn.ne.jp>
- Dear Beneficiary! (sent from forged email address)
- Good day!!! RELEASING OF YOUR ATM VISA CARD. "Mrs. JuliePalmer" <"www."@extra.ocn.ne.jp>
- Your Abandoned Package For Delivery..URGENT (sent from forged email address)
- Your Abandoned Package For Delivery..URGENT (sent from forged email address)
- Greeting To You Beloved (sent from forged email address)
- Greeting To You Beloved !! (sent from forged email address)
- FROM Mr. Ibrahim Mustafa Magu(EFCC) (sent from forged email address)
- RE Renzo Chavez Caycho <renzo.chavez@peruvian.pe>
- ATTN DEAR, "JAMES HILLIMA " <"www."@extra.ocn.ne.jp>
- Dear.Beneficiary "MRS.INGA BRITTA" <info@inchristmessage.org>
- DO GET BACK IF INTERESTED! Kahmir Ali <xerox@mandartech.com>
- I wait your urgent respond. (sent from forged email address)
- LEGACY Dr Gertjan Vlieghe <MoldeKasieKimberly@gmail.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD. (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUND (sent from forged email address)
- Contact Dhl Express For Immediate Shipment of Your Package "Mr, John Raymond" <shane@dev.isp.telekom.rs>
- ATTN: Sir /Madam.....ok (sent from forged email address)
- Dear Friend "Mrs. Marria J. Williams" <"www."@sweet.ocn.ne.jp>
- Greetings "Mr.Samson Darbe " <"www."@aria.ocn.ne.jp>
- CONGRATULATIONS!!! (sent from forged email address)
- Dear friend. (sent from forged email address)
- HANDLE THIS PROJECT TRUTHFULLY FOR YOUR OWN GOOD "MRS DEBORAH JAMES" <master@duttamail.info>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <admin@agrotis.com.ua>
- NICE MEETING YOU (sent from forged email address)
- Charity help (sent from forged email address)
- Hello My Dearest, please I need your urgent help! Dang <mawusikofi@barid.com>
- Useful partnership.. 67.211.223.190 (sent from forged email address)
- LOAN STANDARD FINANCIAL MANAGEMENT <mx2@qatardatacenter.com>
- ATM CARD DEPARTMENT UBA BANK PLC "DR.ONYEOMA OFUNWA," <"www."@sweet.ocn.ne.jp>
- Attn: Customer; Mr Michael Stevenson <shane@dev.isp.telekom.rs>
- Urgent Attention John damy <"iiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiii."@energy.ocn.ne.jp>
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <tichmachazani@yahoo.com>
- Re: Re: Demande de financement des projets porteur (sent from forged email address)
- Attention James Emmanuel <"www."@extra.ocn.ne.jp>
- Re: Consideration Needed! (sent from forged email address)
- Re: "Christy Walton" <moversforyou@moversforyoudenver.com>
- From diplomat Ben Holder; I need your urgent respond now! "Mr. Ben Holder" <"ww."@ivy.ocn.ne.jp>
- Western Union Payment Updates. Mr FRANK PAUL <emsarty@yahoo.com>
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <italienkid@yahoo.com>
- URGENT BUSINESS PROPOSAL. (sent from forged email address)
- THANK GOD I HAVE FOUND YOU Todd Bowman <test@indomobilfinance.com>
- How are you today? "Mrs. Melania Trump" <"wwww."@chive.ocn.ne.jp>
- Attn: PLEASE READ CAREFULLY AND HELP ME...I NEED YOUR URGENT... (sent from forged email address)
- YOUR PAYMENT SENT "Dr.Joseph Ude" <"www."@sweet.ocn.ne.jp>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- WARM GREETINGS, (sent from forged email address)
- Please Contact Me Now With Your information. "AGENT JAMES SMITH" <yuriy.morozov@cosmonova.net.ua>
- Attn: Pls Mrs Susan udah <"www."@sweet.ocn.ne.jp>
- DONATION TO YOU, Juliet Attah <julietattah2015@gmail.com>
- Kindly contact me back and wait for more Details about this ... "W. AJAHO" <solicitorwadiceajaho@gmail.com>
- From Mr.Ghassan Assi "Mr.Ghassan Assi" <kiongazitg1@gmail.com>
- Re:Your USD16.5M Overdue Fund! (sent from forged email address)
- Hello, your attention is needed urgently. (sent from forged email address)
- (UNITED STATE OF AMERICA (STATE OF PEACE).......ATM Visa Car... "Dr. Jim Yong Kim" <mx2@qatardatacenter.com>
- From Mrs Libue ( 28/01/2017) Satur (sent from forged email address)
- OUR REF:: FGN/FMF-CB-RD/75/01/017. Dr Kassim Al-Razaq <shahser48881@outlook.com>
- From Mr.Ghassan Assi "Mr.Ghassan Assi" <kiongazitg@gmail.com>
- WELCOME TO MONEY GRAM, MONEY TRANSFER AGENT BENIN REPUBLIC johnson terry <"aaaaaaaaaaaaaaa999."@energy.ocn.ne.jp>
- ***SPAM*** True Story....78.28.40.175 "Mrs Miranda Virginia Lee" <info@onlineihale.com.tr>
- YOUR PAYMENT SENT "Mr.Joseph Ude" <"www."@sweet.ocn.ne.jp>
- Hello Friend Mr. Fong Pau Teck<fongpauteck9090@yahoo.com>
- ALERT:YOUR PAYMENT IS IN SERIOUS DANGER (sent from forged email address)
- Attn: Valuable Customer, "DR.CHRIS NELSON" <"www."@rapid.ocn.ne.jp>
- CONTACT MR. DAVID FOR YOUR PAYMENT. JOHN KHUMALO <hismun@scischina.org>
- Good News!! Mr Benny Yen <"WWW.MG."@salsa.ocn.ne.jp>
- RE:ONLINE LOTTERY WINNING NOTIFICATION. (sent from forged email address)
- MR HILLARY JAMES mr hillary james <"shinsui."@dream.ocn.ne.jp>
- URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
- Let us partner Abdelaziz Hegazi <investconsult05@hotmail.com>
- ATTENTION MY DEAR "western.union" <"westernunion8."@lime.ocn.ne.jp>
- RE: YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- Re: On Your 2017 1st Quarter Payment!!! (sent from forged email address)
- I look forward hearing from you. "Gloria Kai" <Gloriakk233@excite.co.jp>
- United Nations Compensation "Dr.Mark Williams" <tavellag@arnet.com.ar>
355 entries -- last updated: 2017-01-28 15:24 UTC
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