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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.
- FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. (sent from forged email address)
- Reconciliation Of Your Payment Release. (sent from forged email address)
- Become better now =?UTF-8?B?4oCT?= Upgrade your memory and
... fahriakfirat@duzlemyapi.com
- Urgent Assistance MRS CHRISTINA DYALL <"www."@ark.ocn.ne.jp>
- BUSINESS PROPOSAL ON TRUST (sent from forged email address)
- CHAIRMAN OF ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr. Ibrahim Mustafa Magu" <info@efcc.org>
- How are you doing today? (sent from forged email address)
- I NEEED YOUR ASSISTANCE !!! (sent from forged email address)
- RE:US$15,500,000.00 BANK TO BANK TELEGRAPHIC TRANSFER INTO Y... (sent from forged email address)
- From Sarah. Sarah Fofona <sarahfofona32@gmail.com>
- Did You Authorize Ms.Latasha.A.Monroe To Claim Your Funds?? (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION "Miss Donna Story" <info@sysagenciadecomunicacion.es>
- Respond Urgently.... (sent from forged email address)
- YOUR SHIPMENT DAVID ELLIS <thinfo@tim.it>
- hi (sent from forged email address)
- Dear Sir/Madam Mr.Abraham Benaim. <paolo.cantu@fondazionetpe.it>
- Re: URGENT PLEASE "Office Contact" <tk.sreejii@gmail.com>
- MERS ARE REAL, Please Kindly Read Your Mail "Ms Kathy B Hickman" <ms.kathyhick.jp@usa.net>
- Reply admin@bombgo.tk
- RE:US$15,500,000.00 BANK TO BANK TELEGRAPHIC TRANSFER INTO Y... (sent from forged email address)
- Re; Good News "Mr. Donkor Ankamah"
- %$ Attn:....Beneficairy (sent from forged email address)
- Top secret from Mr. Kenneth. Read carefully and respond imme... (sent from forged email address)
- (no subject) (sent from forged email address)
- Ms Sandra Hu sent you a new message. (sent from forged email address)
- Attached herewith our revised invoice (sent from forged email address)
- Final Notice Regarding Your Fund!!! MR.KENNEDY UZOKA <test@kawasaki.at>
- Dearest One Please be Honest (sent from forged email address)
- WELCOME TO RIA MONEY TRANSFER "Mr. David Bello" <"www."@yacht.ocn.ne.jp>
- Dear Beneficiary (sent from forged email address)
- PAYMENT NOTIFICATION OF YOUR FUND!! (sent from forged email address)
- MY DONATION (EURO 4,000,000.00) CHARITY MRS.MELISSA LEWIS <df.ce2014@yandex.com>
- Dear Beloved, (sent from forged email address)
- Your Urgent Attention. " Mr Ray Binetti" <"WWW."@alpha.ocn.ne.jp>
- Message from AU (sent from forged email address)
- I burn with passion <info@realpeople.com>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <test@service.gexing.com>
- Investment Proposal. (sent from forged email address)
- FROM THE DESK OF JOHN OWAN ENOH John Owan Enoh <john@prudentialelfa.ca>
- Dear Beneficiary (sent from forged email address)
- FROM: MR. SHEIKH AHMED MOAZ AL-KHATIB "Mr. Sheikh Ahmed Moaz Al-Katib" <leeaustin@tim.it>
- Business Proposal zoduaisha@gmail.com
- Are you interested in getting a loan ? MR Frank Frederick <john@prudentialelfa.ca>
- URGENT ASSISTANCE NEEDED (sent from forged email address)
- Attn: Valued Customer,Your Payment of $12,800,000.00 "U.S. Bank" <cotacte@tim.it>
- The International Monetary Fund. Mrs.Christine Lagarde <damain@anel.com.tr>
- Facts that you did not know about the brain capacity info@cisalmaty.kz
- Partnership (sent from forged email address)
- RE:Congratulations Mr John Edward Matthew <paulspencer222@gmail.com>
- Alert Fbi Final Warning (sent from forged email address)
- Dear Sir/Madam Mr.Abraham Benaim. <test1@azukari.com>
- IMPORTANT MESSAGE 108.175.107.221 "Ms. Julliana Kendrick" <info@lee.org>
- DID YOU SIGN A POWER OF ATTORNEY!!! (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)..SCAM VICTIM CO... (sent from forged email address)
- Compliments (sent from forged email address)
- Dear Lucky winner of $1,000,000.00, contact our Director of ... Rach janey <racheljaney088@gmail.com>
- YOU HAVE A DONATION FROM "THE TENNESSEE 20" , THE $420.9 MIL... (sent from forged email address)
- Divine Donation., (sent from forged email address)
- (no subject) (sent from forged email address)
- I am married to Mr. Richard Remond , who worked with Kuwait ... Edith Remond <edithremond120@gmail.com>
- Would You Wrap Your Car in an Ad for $300 Weekly? "VOLT Energy Drink?<robertmccarthy335@gmail.com>
- U.S Department of Treasury !!! Collins Wayne <admin@amazonaws.com>
- GOOD NEWS FROM THE WHITE HOUSE devide <"www."@ace.ocn.ne.jp>
- Notification Ahmat Marc <ahmatmarc.marc@outlook.com>
- REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
- Re: Waiting For Your Candid Response Ishak Jalal ad-Din <attorneyishakjalal@yahoo.com>
- Attention Dear DUke Mark <"WWW."@mirror.ocn.ne.jp>
- PRIVILEGED...80.244 (sent from forged email address)
- SHIPMENT OF YOUR CONSIGNMENT (sent from forged email address)
- Hello friend. "Melvin Thomas" <mthmas69@inbox.lv>
- Dear BMW Enthusiast, "Mrs. Mary Maka" <claudia@myblackberry.hk>
- HELLO: FUNDING!!! (sent from forged email address)
- Attention Dear Jane Mike <"WWW."@mirror.ocn.ne.jp>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS(IMF)...(ATM-7750) "Mr. Robert Mark" <mail@stern.ru>
- HEAD OF HUMAN RIGHTS "MS. CHRISTINE EVANS-KLOCK" <christineevansklock.unoffice2@gmail.com>
- FINANCIAL DIRECTOR...F.M.A..203.248 (sent from forged email address)
- Western Union Money Transfer mr kelly matins <"www."@lily.ocn.ne.jp>
- Dear Friend & Co-Beneficiary(CONSIGNMENT BOX) (sent from abused email account)
- DEAR BENEFICIARY (sent from forged email address)
- EARN $400USD WEEKLY BY JOINING OUR TEAM (sent from forged email address)
- Please Awaiting Your Immediate Response. (sent from forged email address)
- Hello "mrsjoy@ono.com" <mrsjoy@ono.com>
- LETTER OF COMPENSATION/SETTLEMENT. (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- FOREIGN OPERATION MANAGER PAYMENT OFFICE "Mr. Richard Maxwell" <"USA."@ace.ocn.ne.jp>
- URGENT NOTIFICATION! Abebe Selassie <"www."@eos.ocn.ne.jp>
- Hello Dear, Nice To Meet You, I write briefly to seek for y... "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
- FROM MNNPC (sent from forged email address)
- Investment Partnership (sent from forged email address)
- Re: Subject: #Urgent News From Iraq@ Henry Market
- 2017 International Program Mega Millions (sent from forged email address)
- ! Your Message !! (sent from forged email address)
- How are you doing today? (sent from forged email address)
- CALL OR TEXT HIM NOW +1(508)718 2630 "Dr.Larry Roland " <"www."@olive.ocn.ne.jp>
- ATM. "UNO"<admin@saschagrunert.de>
- Re: Donation- Friedrich Mayrhofer Family <info@cnpq.br>
- REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
- United States Soldier:Afghanistan !! (sent from forged email address)
- I have registered your package via Dhl Express this morning ... "Mr. Robert Williams" <michelleobama948@gmail.com>
- REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
- ADVISE: YOUR OUTSTANDING PAYMENT (sent from forged email address)
- #LOAN OPPORTUNITY!!! (sent from forged email address)
- Senior Auditor Foreign Remittance Unit (sent from forged email address)
- UK -LOTTERY ORGANIZATION "Mrs. Jennifer Larry" <m.sauerman@lantic.net>
- This is your Transaction Code: 233:cstc,101,33028 Get back t... "Mr.Terry Dickson" <ng@cmg.com.my>
- We appreciate your urgent co-operation "JOHN GRIFFITH JONES" <usr@news.promax.es>
- Please Promise you will not fail me in this project. (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- RE: DID THE DELIVERY MAN GETS TO YOU..........? (sent from forged email address)
- GOOD NEWS TO YOU!!!! (sent from forged email address)
- Attention My Dear "Mr.james mike" <"www."@olive.ocn.ne.jp>
- PLEASE READ IS VERY URGENT....? (sent from forged email address)
- taste my @ss! <spencer@pageweavers.com>
- Attention My Dear "FBI.AND REWMCCABE" <"www."@olive.ocn.ne.jp>
- GREETINGS (sent from forged email address)
- Dear Friend (sent from forged email address)
- Western Union Money Transfer MR kelly matins <"www."@lily.ocn.ne.jp>
- Bank Account Has Been Restricted Bank Of America <info@lee.com>
- Hi Dear we been trying to reach you (sent from forged email address)
- First notice from Mrs.Melania Trump. "Mrs.Melania Trump" <"WWW."@vanilla.ocn.ne.jp>
- Please Kindly Read Your Mail "Ms Kathy B Hickman" <ms.kathyhick.ua@usa.net>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <info@gethosted.my>
- Can I trust you for this important assignment? (sent from forged email address)
- Re,Dear Sir, (sent from forged email address)
- TREAT VERY URGENT!! DID YOU AUTHORIZE MR GRANT ALAN TO CLAIM... "Mr. Emeka Onwuka" <xx@contractgroup.co.za>
- Re:Loan and Project Financing®. Al-Fadhli Mohsan Abdul <info@bestslim.org>
- Hi Dear we been trying to reach you (sent from forged email address)
- BUSINESS INTEREST!! (sent from forged email address)
- ATTIENTION TEXT OR CALL THIS NUMBER +1(231)7906268 MR ROBERT JOHNSON <"www."@ace.ocn.ne.jp>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- I am writing to you again. (sent from forged email address)
- Partnership.2 "Capt.Dylan Trevor" <captdylantrevor@nika-eko.ru>
- Your Privacy. (sent from forged email address)
- Urgent Respond Needed Please. (sent from forged email address)
- THIS IS URGENT Tony <lizzyangel2007@yahoo.com>
- Compensation, (sent from forged email address)
- Re: Reply (sent from abused email account)
- Dear Beneficiary (sent from forged email address)
- Kindly Accept My Offer (sent from forged email address)
- INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD. UNITED BANK OF AFRICA UBA <gianros1@tim.it>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD. UNITED NATIONS ORGANIZATION
- Re: Please am waiting (sent from forged email address)
- FBI NOTICE OF INVESTIGATION ON YOUR FUND IN AFRICA FBI AGENT OFFICE <"www.fbi_govt_99."@oboe.ocn.ne.jp>
- Funding Programme. (sent from forged email address)
- Your Google Grant Prize (sent from forged email address)
- IN YOUR BEST INTEREST]n (sent from forged email address)
- Hello...Dead or Alive "Ms. Adekunle Bola " <info@mail2.kaspnet.ru>
- YOUR PACKAGE REGISTERED CODE NO OVX950. (sent from forged email address)
- HELLO GOOD FRIEND REPLY BACK ddddddddddddd <testuser@sportsnet.com.tr>
- YOUR OUTSTANDING PAYMENT INVOICE NO: CW20311669 (sent from forged email address)
- ATM MasterCard $10.5 Million USD. (sent from forged email address)
- Winning Notification "Google" <m-suzuki@creative-box.co.jp>
- PLEASE RESPOND TO THIS NOW (sent from forged email address)
- TREAT AS URGENT!!! (sent from forged email address)
- PLEASE READ CAREFULLY AND REPLY URGENTLY.. (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr. Ibrahim Mustafa Magu" <info@diamondbackmgt.com>
- FROM:THE DESK OF THE DIRECTOR PROMOTIONS, (sent from forged email address)
- OPPORTUNITY........................ PETER ALEXANDRA <contasareceber@mail.tieli.com.br>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- RE LOAN OFFER (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- most confidential "Ms. Jane Oparah" <deskezi@cox.net>
- Your Approved Payment 0X1 (sent from forged email address)
- DEPT: WORLD DEBT RECONCILIATION AGENCIES. (sent from forged email address)
- Is Donating $500,000.00 to You Mr Williams Wallace <profmusaahmed04@gmail.com>
- From Emmanuel Ofosu (sent from forged email address)
- Hello Friend Good Day to you (sent from forged email address)
- Please (sent from forged email address)
- RE-NOTIFICATIONS (sent from forged email address)
- Take the ambiguity out of weight reduction test@ipuresult.com
- FINAL PAYMENT NOTICE. (sent from forged email address)
- PAYMENT NOTIFICATION UPDATE .... Thomas Adeniran <testtest@bestwatch.ru>
- Invest Capital PJSC New programme !!! Abomazin@mekkah-hotels.com
- From Mrs Sarah (sent from forged email address)
- CONTACT: MR.MICHAEL BRITTANY FOR YOUR BANK DRAFT TODAY. "Mrs. Mrs.Rosemary George Thayer" <kyu@q-tek.com>
- Your urgent attention is needed (sent from forged email address)
- Overdue Payment Release Order (sent from forged email address)
- RF: (sent from forged email address)
- HELLO (sent from forged email address)
- Contact me for more information... Mr Ahmed Omar <ahmedbellondleanig@gmail.com>
- FROM:Ms Nadia * PLS. Treat As Urgent. (sent from forged email address)
- YOUR ATM MASTER CARD WORTH YOUR TOTAL FUND $8.5MILLION USD. (sent from forged email address)
- I NEED YOUR HELP. (sent from forged email address)
- Why not partner with me; (sent from forged email address)
- Attention Beneficiary "Mr. Andrew McCabe" <test@spiqle.com>
- From Mr. Ibrahim Mustafa Magu (EFCC) "Mr. Ibrahim Mustafa Magu" <info@leithaeros.com>
- Recommendation (sent from forged email address)
- MAJOR GENERAL Charles Jacoby United Nation <united.nation543@aol.fr>
- RE: FINAL AWARD WINNING NOTIFICATION!! "Platinum Foundation" <maynorraymondclaimsdept@gmail.com>
- YOUR FUND SHIPMENT (sent from forged email address)
- =?utf-8?B?Tm93IGNvbnRhY3QgbXkgU2VjcmV0YXJ5?= =?utf-8?B?TXIuIFdpbGxpYW1zIEliZQ==?=<nwachinaemeli@naver.com>
- RELIABLE BUSINESS CONSULTATION!! (sent from forged email address)
- INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD. UNITED BANK OF AFRICA UBA <franro2@tim.it>
- Great News, You are advised to Stop Contacting Them. "Mrs. Kathy Honeycutt." <>
- I NEEED YOUR ASSISTANCE !!! (sent from forged email address)
- REPLY.. "Mr. Peter Alexandra" <max@adioz.com.ua>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! (sent from forged email address)
- To whom it may concern... "Mr.Anslema Mensah.," <business@coastalaska.org>
- Delivery Company. Bobby Anthony <rdhughes@txwinet.com>
- LET ME HEAR FROM YOU OKAY "Mr. KEN JOHNSON" <samy@itapagro.com>
- Thank You (sent from forged email address)
- Can I trust you for this important assignment? (sent from forged email address)
- Hello Friend "Mr. Richard Uche" <user1@news.promax.es>
- FINANCING OF YOUR PROJECTS. (sent from forged email address)
- Business Proposal. (sent from forged email address)
- Waiting to hear from you ....... Mr Felix <davidfelix28@yahoo.com>
- FINANCING OF YOUR PROJECTS. (sent from forged email address)
- Final Notice Regarding Your Fund... "Mr. Kennedy Uzoka" <test@kawasaki.at>
- Congratulation Lucky Winner. Official Service<officefile309@gmail.com>
- Eskom Holdings (sent from forged email address)
- Very Important.. (sent from forged email address)
- All I Need Is Your Honest Cooperation (sent from forged email address)
- Final Notice Regarding Your Fund... "Mr. " Kennedy Uzoka<test@kartasi.com>
- The Coca Cola/Tobacco Company Official Prize Notification Coca Cola Tobacco Company <COCA@colaline.com>
- Request for a business partnership Suvo Sarkar <info.aminresource@gmail.com>
- REQUEST FOR BUSINESS RELATIONSHIP. Suvo Sarkar <info.legalcalderon@gmail.com>
- hi (sent from forged email address)
- Hello "Barrister.Fredrick Bernard" <helpdesk@inpa.gov.br>
- Re. For Whom It May Concern. Grace Clock <scan@csmodular.com>
- From Mr. Paul Holstein (sent from forged email address)
- :Gold Financial Services Loan Co,Apply now (sent from forged email address)
- Concerning family . (sent from forged email address)
- Reliable Business Proposal On Trust MIGUEL ANTONIO PEREZ <miguelantonioperez2017@gmail.com>
- Contact Tony Elumelu Chairman of Heirs Holdings, the United ... (sent from forged email address)
- Urgent Fidelity Investment Partnership Offer (sent from forged email address)
- My Dear Friend, my future partner, Peter Kwame <john_addo@tim.it>
- INTRODUCTION LETTER (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR UNPAID FUND.... (sent from forged email address)
- CALL ME.................... (sent from forged email address)
- JUST BE INFORMED (sent from forged email address)
- LAST REMINDER: Dear Value Customer SYSTEM ADMINISTRATION <update@gmail.com>
- Make Sure You Read This Mail Now (sent from forged email address)
- JAQUES GILBOUT! (sent from forged email address)
- 91.240.180.4 Patrick walker <gorashko@mail.independent-medien-design.de>
- RE: REACH HER NOW FOR YOUR MONEY (sent from forged email address)
- Mr. Chuck Cederberg Info service <legservice01@box.az>
- HELLO DEAR FRIEND, "Col. Hussein Harmush" <thongnguyen@laithieu.com.vn>
- GOLD BARS BUSINESS (sent from forged email address)
- appreciation (sent from forged email address)
- ATTENTION: US$20,000,000 (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... "BMW Enthusiast" <timewizard@catchnet.com.au>
- *** SPAM *** RE: LOAN APPLICATION IS NOW AVAILABLE- CONTACT ... " From Secure Finance LTD " <test@oit-hotels.com>
- Dear Friend Lets Talk (very Important) test@test.com
- Can i trust you with $6,000,000.00 usd for charity in your c... "Mrs. Michelle Richard" <michellerrichard@valet.it>
- (#)Re: Urgent News From Iraq SGT Henry Market
- Request for a business partnership Suvo Sarkar <adamswillie@hotmail.com>
- IMPORTANT NOTICE!!! (sent from forged email address)
- Re: Project 2017 (sent from forged email address)
- U.S Department of Treasury "Mr. Daniel davis" <mail@iduzkia.ch>
- Re:From the Claims dept "Edward-Mann" <unccdept.uk@uncc.uk>
- I NEED YOUR HELP URGENTLY !!! (sent from forged email address)
- Confirm your email address (sent from forged email address)
- YOUR CONSIGNMENT OF $8M IS ABANDONED (sent from forged email address)
- ***** SPAM 10.4 ***** Very Urgent Responds. "Aazar Ali Khwaja" <hr@fruitwishes.com>
- ATTENTION MY DEAR BENEFICARY!!! Donaldtrump <"donaldtrump."@opal.ocn.ne.jp>
- Hi janice@nazanettelecom.com.br
- Re.... Peter Alexandra <contasareceber@mail.tieli.com.br>
- INHERITANCE FUNDS 6TH OF AUGUST (sent from forged email address)
- Re: Good News About Your Funds (sent from forged email address)
- MAY GOD BLESS YOU!! (sent from forged email address)
- INVESTMENT INC. "Robert Bryant" <robertbryant@bog-post.net>
- FBI COMPLIANCE]c) (sent from forged email address)
- LET US WORK TOGETHER DEAR FRIEND! 74.217.224.249 (sent from forged email address)
- =?utf-8?q?Congratulation_Lucky_Winner=2E_You_just_Won_=E2=82... "Richard & Angela Maxwell" <hr_user6@kanaan.com.vn
- United Nations Compensation Settlement.. (sent from forged email address)
- RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE. "Office Contact" <office1@suncor.com>
- RE: CAN WE DEAL?. "Mr. Williams Oladele" <monitor@franweb.net.br>
- For Our Mutual Benefit!! (sent from forged email address)
- =?utf-8?q?Congratulation_Lucky_Winner=2E_You_just_Won_=E2=82... "Richard & Angela Maxwell" <hr_user6@kanaan.com.vn>
- Re: Greetings ... (sent from forged email address)
- =?UTF-8?Q?kindly_pardon_me_for_contacting_you=2e?= =?UTF-8?Q?Mrs=2e_Michelle_Richard?= <michellerrichard@valet.it>
- Re:Investment Proposal/Offer!! Phyliss Way <dean.lewis@tim.it>
- We hope to hear from you soon. (sent from forged email address)
- FOR ASSISTANCE TO THE POOR AND ORPHAN!!! (sent from forged email address)
- Attention and Greetings: "Mr. Robert Vincent" <"www."@snow.ocn.ne.jp>
- Final Notice Regarding Your Fund... "Mr. Kennedy Uzoka" <test@gysipartner.ch>
- Important Message (sent from forged email address)
- Final Notice Regarding Your Fund... "Mr. Kennedy Uzoka" <test@optikom.se>
- Re: YOUR CONSIGNMENT IN HARRISBURG AIRPORT PENNSYLVANIA (USA) (sent from forged email address)
- Investment funds Marie Gbagbo<mar.gbagbo@gmail.com>
- URGENT REQUEST! (sent from forged email address)
- Kindly Read Your Mail Now "Ms Kathy B Hickman" <ms.kathyhick.asis@usa.net>
- Re: Good day ! (sent from forged email address)
- Make Sure You Read This Mail Now (sent from forged email address)
- Final Notice Regarding Your Fund... "Mr. " Kennedy Uzoka<test@mx1.united-it.ru>
- =?utf-8?B?SSBhbSBNcnMgRmxvcmVuY2UgTWFydGluZXogZnJvbSBhIGNpdH... Florence Martinez <florence67martinez@gmail.com>
- How are you doing? Belen watson <belenwatsn1a@gmail.com>
- URGENT ATTENTION FROM MR. EMILE ATTIE. "Equitey Credite Union Bank Canada (ECUB)" <jammjohn@tim.it>
- Urgent Letter From Hospital Ms Vivian Brown <msvivian12@walla.co.il>
- FAMILY. (sent from abused email account)
- I AM A LIVING TESTIMONY. "Mrs Mary Searcy" <nadie>
- Contact Diamond Bank to load Fund $7.500, 000, 00USD in your... "Dr. Mohamed Ahmed" <oficce34@tim.it>
- This mail might come to you as a surprise and the temptation... Grace cebe <dgraceee@outlook.fr>
- THE TRUTH ABOUT YOUR FUNDS PATRICIA FRANTISEK <test@ftjt.net>
- Re: Waiting For Your Candid Response. (sent from forged email address)
- FROM: BANK OF AMERICA CORPORATE OFFICE (sent from forged email address)
- Compensation, (sent from forged email address)
- VERY URGENT (sent from forged email address)
- re: (sent from forged email address)
- Leningaanbod Toepassen Nu (sent from forged email address)
- CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
- Re: Abandoned Shipment "Mr. James Edwards" <wu7yhn@namsline.com>
- Investment <Contractinfo@gmail.com>
- RF: (sent from forged email address)
- Re: Abandoned Shipment "Mr. James Edwards" <phn33b@namsline.com>
- Title : INFORMATION OF THE DECEASED ... (sent from forged email address)
- Greetings 1508christine@gmx.ch
- RE LOAN OFFER (sent from forged email address)
- Please Kindly Get Back To Me...!!!...200 (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "INTERNATIONAL MONETARY FUND (IMF)" <"www."@eos.ocn.ne.jp>
- Greetings to you, kimmi@gmx.at
- Please Kindly Read Your Mail "Ms Kathy B Hickman" <ms.kathyhick.au@usa.net>
- RE:PARTNERING WITH EXXONMOBIL (sent from abused email account)
- ASSISTANCE (sent from forged email address)
- Re: RESPONSE NEEDED (sent from forged email address)
- RELEASE OF YOUR ATM CARD BY INSTRUCTION OF FBI "MR. CHRIS SWECKER" <"www."@maple.ocn.ne.jp>
- Business Proposal aminamohammed5050@gmail.com
- ASIA FOUNDATION: WE REQUEST YOUR ATTENTION. !!!!!!!!!! (sent from forged email address)
- Re: Abandoned Shipment "Mr. James Edwards" <kdm3n@namsline.com>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Final Notice Regarding Your Fund... "Mr. Kennedy Uzoka" <test@nlai.ir>
- Cestitka za pobjedu "Mr. Steve Case" <aolinc@municipiodepaute.gob.ec>
- HELLO "Mrs. Gloria C. Mackenzie" <jplacayo@rolter.com>
- RE ABEX CONSULTING LIMITED <info@rep.com>
- CALL HIM NOW(607) 689-2957 DAVID MARK <"davimark."@wind.ocn.ne.jp>
- RE: OVER DUE PAYMENT RELEASE ORDER!! (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED (INVESTMENT PROJECT)ar (sent from forged email address)
- AN INVESTMENT OPPORTUNITY (sent from forged email address)
- Good news to you from the united nation William Obinna <"www."@feel.ocn.ne.jp>
- ! Your Message !! (sent from forged email address)
- INVESTMENT PROPOSAL "Mr. Nish Basson" <no-reply@nofigo.com>
- Bank Of Hawaii Notification (sent from forged email address)
- YOU CAN HELP ME OUT. (sent from forged email address)
- Re:Act (sent from forged email address)
- GOOD NEWS Rosemary Michael <rrose_michael@outlook.fr>
- Attention Dear Duke Mark <"WWW."@mirror.ocn.ne.jp>
- ATTN: SIR/ MADAM (sent from forged email address)
- GEWINNBENACHRICHTIGUNG (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Attention Beneficiary, Guaranty Trust Bank <"guarantytrustbank."@mirror.ocn.ne.jp>
- RE;GREETINGS./ (sent from forged email address)
- Re: Info "Mr. Robert" <csdomreg@cantv.net>
- VERY URGENT "Business Partnership" <tanbir.rh@suadgarments.com>
- FROM: MR. SDN ! (sent from forged email address)
- Assalamu alaikum, Maria Camara <mc995187@gmail.com>
- Re: Investment Financing (sent from forged email address)
- good day philipegodwin <"www."@pearl.ocn.ne.jp>
- FEDERAL BUREAU OF INVESTIGATION . (sent from abused email account)
- Dear Esteemed Customer, "Dr. Frank T Mark" <"www."@celery.ocn.ne.jp>
- Are you dead or alive? Stephen Odufore <business@coastalaska.org>
- My Dearest one in the lord?. Elizabeth Gideon <kimmyshaa@gmail.com>
- Get Back to me as soon as possible- (sent from forged email address)
- =?iso-8859-1?Q?Dearest__My_Name_is_Mrs=2E_Mercy_Jack=2C_I_am... Mrs Mercy Jack <mercyjack83@gmail.com>
- DHL DELIVERY NOTIFICATION, "Mr.David Williams" <"www."@bridge.ocn.ne.jp>
- CONTACT MR. PETER CAMPOS NOW!!! (sent from forged email address)
- =?iso-2022-jp?B?IFVyZ2VudCByZXNwb25zZSBmcm9tIGhvc3BpdGFsLCAg... Marina Richard <marinarichard1980@gmail.com>
- YOUR OUTSTANDING PAYMENT NOTIFICATION "Daniel Christopher" <info@avadafans.com>
- Information "Frank Obi" <obi.fr@email.com>
- Re: Transfer (sent from forged email address)
- Inquiry (sent from forged email address)
- PAYMENT APPROVAL NOTICE (sent from forged email address)
- Mark A. Haller Info service <legservices0@box.az>
- PLEASE VIEW THE ATTACHMENT BUSINESS PROPOSAL <themthula@outlook.com>
- NEXT OF KIN. "Steven Peter Walker" <no-reply@nofigo.com>
- Project Funding Program "Mr.Brandon " <demo@alunos.sanchoensino.pt>
- Attention please "Mr Emmanuel jesusht-kyowa.iwate@ace.ocn.ne.jp" <".ww."@ace.ocn.ne.jp>
- HELLO.. (sent from forged email address)
- *****SPAM***** Hello (sent from forged email address)
- Re: Notification: Standard Bank <ariddle@numail.org>
- ..DEPT: WORLD DEBT RECONCILIATION AGENCIES. (sent from forged email address)
- Hello Dear beloved one Marron Coulibaly <marronicole56@gmail.com>
- Our Project Abdul Al Fahim <info@xertrex.internal>
- Hello !! (sent from forged email address)
- YOUR PAYMENT HAS BEEN SENT TO YOU "DR. RICHARD EZE" <ofice0111@tim.it>
- A Donation Of 1 Million British Pounds To You In Good Faith ... Neil Trotter <neiltrotter2018@gmail.com>
- Dear Friend, robert lilo <kimwest2009@gmail.com>
- CAN YOU BE TRUSTED. 109.228.11.65 (sent from forged email address)
- I am a US citizen, 75 years Old $$$ (sent from forged email address)
- Attention please Mr Emmanuel jesus <".ww."@ace.ocn.ne.jp>
- CONTACT US NOW FOR YOUR ATM Card? "IMF REPS BENIN." <"WW."@wind.ocn.ne.jp>
- ERBSCHAFT (sent from forged email address)
- Mrs. Diane Laws (sent from forged email address)
- URGENT PLEASE, Greetings as i seek your assistance to reloca... Miss Margit Powell <margitpowell93@gmail.com>
- Re: Good Day (sent from forged email address)
- Attention: Email ID Owner (sent from forged email address)
- BANK CHECK. "Mrs. Rose George" <rosemrsgeorge@yahoo.com>
- Bank Of Hawaii Notification (sent from forged email address)
- KINDLY READ AND REPLY FAST Mrs Agnes Robert <agnessrobert957@gmail.com>
- Mutual Benefit "Ms. Jane Oparah" <deskezi@outlook.com>
- From Dr. Kevin... "Dr. Kevin Roland." <general@atsumitec.co.id>
- Greetings (sent from forged email address)
- Let me hear from you (sent from forged email address)
- Hello Lucky One charlesfeeney <"www."@feel.ocn.ne.jp>
- REPLY NOW Stella M Aforlabi <stellamarisfidelity@gmail.com>
- YOUR OUTSTANDING PAYMENT NOTIFICATION. (sent from forged email address)
- Hello my dear good news, "Mr. Johnson Thomas" <"WWW."@diary.ocn.ne.jp>
- Investment Proposal !!! (sent from forged email address)
- From Mrs.Diezani K. Alison-Madueke Civil Servants <obeyservantsnnpc@gmail.com>
- YOUR CARD IS READY UNITED NATIONS ORGANIZATION <postgres@mailsrv01.haogu.com.cn>
- From Mrs Rosemary Adams "Mrs. Rosemary Adams" <mrs.rosemaryadams005@gmail.com>
- Dear Sir/Madam, Please Save a Soul today. Mr. Roy Dorsey.<darwin@tokopda.com>
- I know my message will come to you as a surprise Mrkybani Haziel <mrkybani3@aol.de>
- Important Notice (sent from forged email address)
- Attn My Dear, Francis David <"www."@dune.ocn.ne.jp>
- 7/08/2017 Mrs HEIDI MENDOZA <mrsvivianselsma@yahoo.co.jp>
- Mr. Brian Moynihan "Mr. Brian Moynihan" <"WWW."@celery.ocn.ne.jp>
- Blue Trust 3% Loan Offer (sent from forged email address)
- FBI ALERT! (sent from forged email address)
- Bank To Bank Transfer (sent from forged email address)
- Loan Offer Apply Now At Low Interest Rate. (sent from forged email address)
- Appreciation Message Commissione Controllo e Garanzia <commissione.controlloegaranzia@comune.calci.pi.it>
- Attention........ (sent from forged email address)
- SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT!!! (sent from forged email address)
- MICHAEL michael philip <mi.philip@outlook.com>
- ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY "MR.MATT KENNEDY" <patriotse@t-online.hu>
- Good Day. "Mr.Freddie Blay" <jon.teodoro@teamglac.com>
- HELLO (sent from abused email account)
418 entries -- last updated: 2017-08-07 15:45 UTC
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