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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.
- Good News Your Inheritance of USD25.5Million Released Today (sent from forged email address)
- Consignment Fund SEAL Immunity " Rev. Willi Christopher" <mongrm96@gmail.com>
- UNITED STATE CUSTOMS SERVICE AUTHORITY. (sent from forged email address)
- hi Julien Edow <marilobouabre10@yahoo.co.jp>
- From Miss Francisca Coulibally seeking for help Miss Francisca Coulibally <gw543111@yahoo.co.jp>
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- (no subject) =?UTF-8?B?IkF1c3RyYWxpYW4gTG90dGVyeSBJbmM6Ig==?= <edvaldo.franca2@vivointernetdiscada.com.br>
- HOLA MUY CARO "alonzo_alvarez@libero.it" <alonzo_alvarez@libero.it>
- My beloved please read and get back to me (sent from forged email address)
- Immediate ATM Payment Notification Sum US$10.5M Dollars. (sent from forged email address)
- UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. (sent from forged email address)
- =?iso-2022-jp?B?R3JlZXRpbmdzISBEZWFyIG9uZSwgIEl0J3MgbXkgcGxl... clos <margaret_don86@yahoo.co.jp>
- NEXT OF KIN (sent from forged email address)
- Your Copensation ATM card delivery "Mr. Tom King" <jshutson@bloomingdaletel.com>
- Goodday to you today. "Claude Narain." <janfa66@yahoo.com>
- Best regards! Mr Samuel Kofi <pwkm@ukrpost.ua>
- Personal Email (sent from forged email address)
- Dearest In Christ. "Mrs.Annabelle Kamani" <rmrsmisghr8@yahoo.co.jp>
- UK Message Barclay's Bank Plc <b.b.plc@outlook.com>
- Hello Dear "Mrs. Justina Martin" <sister_justinaj@yahoo.co.jp>
- Ms.Sofia Johnson Sofia Johnson <roserichard116@yahoo.co.jp>
- Do Reach Me Back Today (sent from forged email address)
- Hello Jackie Wright <bpcomp090077@hotmail.com>
- Re; INSTRUCTION ON HOW TO FUND YOUR ACCOUNT.. Barclays Bank Plc <info@admin.org>
- Confidential message from Yasmin amina abdullah <msyasminamina@gmail.com>
- ATTN Ming Mui <maingmui00@outlook.com>
- Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
- FINANCIAL DIRECTOR (F.M.A)...173.161.228.241 (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]c] (sent from forged email address)
- Your Unclaimed Grant info@live.com
- Order Enquiry John Peterson <johnpeterson213@gmail.com>
- Dearest in the Lord Jesus Christ Mrs Molinta <molinta600@yahoo.co.jp>
- Contact My Lawyer Immediately "Mr. Wilcox Harrisson" <fabio@acosvic.com.br>
- Von Frau Tiffany Williams "Mrs.Tiffany Williams" <tiffany.tiffany2@outlook.fr>
- Mrs. Rose ANDY Mrs Rose Andy <dreamcometrue1964@yahoo.co.jp>
- Re: Crude Oil! Franklin Okoro <agbada01@gmail.com>
- Inheritance Fund hurryw0001 <hurryw0001@gmail.com>
- GREAT EMAIL PRIZE AWARDS 2014 YOUR EMAIL HAS WON !!! "Mr. Jacob Cameron" <jacobcameron902@gmail.com>
- assalamu alaikum, "Mrs. Zanna Madiga" <rosemarydavis01@yahoo.co.jp>
- Good day friend "Mr Adi putera" <info@zarafashion.net>
- IMPORTANT PROPOSALS (sent from forged email address)
- Top Confidential! (sent from forged email address)
- READ/GET BACK TO ME Zarani Miller <aisha_aish1@yahoo.co.jp>
- Hello Fund Beneficiary! "Publicity General" <austin@easy-haul.com>
- Greetings from Mrs. Theresa Joseph "Mrs. Theresa Joseph" <marilobouabre13@yahoo.co.jp>
- REPLY (sent from forged email address)
- RE:THANK YOU (sent from forged email address)
- Contact Facebook(CFO)Immediately!! Facebook <Facebooklottery.inc@us.tf>
- Dearest child of God "Mrs . Amira Kandel" <anna_kamani@yahoo.co.jp>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs. Jane Milne Robert" <artem.sirota@sirotamosgo.ru>
- Act on this advise immediately''''''''''''''''''''' "Mr. Hycent Blanket" <andduke0001@rediffmail.com>
- YOUR BROTH (sent from forged email address)
- LOAN OFFER!!! (sent from forged email address)
- FROM CLIENTELE LOAN OFFERS! "LOAN OFFERS\(PTY\)" <loanoffer207@gmail.com>
- Dearest in Christ, Jenifer Adams <annienguku00@gmail.com>
- Your Winning Notification International Cricket Council <sposoriom@saludcoop.coop>
- I am contacting you because I need (sent from forged email address)
- I Am Happy To Know You Jacqueline KARMAN <dominique-andre11@hotmail.com>
- Good day friend " Mr. Adi Putera" <center@perpax88.com>
- FINAL FUND REMITTANCE APPROVAL OF YOUR OVERDUE FUND (sent from forged email address)
- IMPORTANT PROPOSALS (sent from forged email address)
- Re: Greetings "Ahmed Al Ansari" <alansariae29200@gmail.com>
- Re: Reminder Your Abandoned Consignment Response Needed (sent from forged email address)
- WE CAN HELP ! SECOND NOTICE "Mr.Simon Anderson"<sandrerson@yahoo.co.uk>
- Donation from Mrs. Kristina SEPAROVIC. Kristina SEPAROVIC <zamari_guei2@yahoo.co.jp>
- Hello Ulla Wrede <roserichard116@yahoo.co.jp>
- Good Day! "Mrs. Lisa Clarence"<info@mail.com>
- YOUR HELP Timothy Manfred <timothymanfred@gmail.com>
- From David Perkins. (sent from forged email address)
- For your assistance please. (sent from forged email address)
- (no subject) Mr David Harrison <tafazzal.hossain@farmersbankbd.com>
- MESSAGE for you "eunicelove" <ee..apala@gmail.com>
- YOUR FUND IS READY FOR TRANSFER (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Dear in Christ. Mrs Regina Williams <wregina506@outlook.com>
- Re:proposal "Mr. Simon Rylatt" <contact@ub-procurement.mn>
- Mr Joseph Aka Mr Joseph Aka <msn1379@yahoo.co.jp>
- URGENT Raziri Abdul <raziriabdu@voila.fr>
- Do Reach Me Back today (sent from forged email address)
- My Dear Friend I Am Miss Elizabeth James, Miss Elizabeth James <rajapalayam@firstflight.net>
- Bank Transaction (Pls treat as urgent) 9/8/2014 (sent from forged email address)
- From Miss Stephanie Adams Stephanie Adams <suzan24yormie@yahoo.co.jp>
- URGENT MESSAGE PLEASE frank nelson <franknelson720@gmail.com>
- I Need An Investment Partner/Trustee ANNALISA ASSEMIEN <geminioutput@yahoo.co.jp>
- Greetings, Diani Joseph <sakipooh824@yahoo.co.jp>
- Re:Ghost Accounts? (sent from forged email address)
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- GOOD NEWS!YOUR LONG PENDING FUND (sent from forged email address)
- Private & Confidential Jerry Morgan <j.morgan227@yahoo.com>
- Waiting for your urgent response Jovita Dao <jovitadao@outlook.com>
- FBI Note: Do disregard any email you get from any impostors (sent from forged email address)
- HELLO,URGENT RESPONSE IS NEEDED ON INVESTMENT CAPTIAL? (sent from forged email address)
- Hello Sir/Madam (sent from forged email address)
- Can I have your attention on this Transaction ??? ...96.27.1... (sent from forged email address)
- Greetings my dear "Mrs. Theresa Joseph" <marilobouabre18@yahoo.co.jp>
- My Proposal (sent from forged email address)
- Donation From Mrs Linda Hadi. linda hadi <linda_hadi1@yahoo.co.jp>
- Charitable Work "Mrs.Tessy Bongara" <gaurav.verma1993@yahoo.com>
- Claims Identification Number: USAID-162-054/14 "USAID" <wuh@info.org>
- I expect to hearing from you. (sent from forged email address)
- Are you the owner of this e-mail address? (sent from forged email address)
- Proposition.. (sent from forged email address)
- I hope you don't reject this offer and have the funds tran... Houska Richard <houskarich1951@yahoo.com.sg>
- Your fund is here in Usa take note (sent from forged email address)
- My good friend, mrrpatrick1@yahoo.co.jp
- Re: "Mrs Maria N. Elias " <info@ihug.co.nz>
- FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... (sent from forged email address)
- Wichtiger Hinweis: von der Bank. "Mr. Stephen Swanton" <mr.stephenswanton1@gmail.com>
- I NEED YOUR URGENT REPLY martins colins <martinscolins11@gmail.com>
- This is to officially inform you that an ATM Card / Certifie... "Mrs. J. O. P." <info@admin.org>
- ATT: Work With Me "Major Peggie Wooten" <dyma@inbox.ru>
- YOUR ATM CARD DELIVERY... (sent from forged email address)
- Hello Dear My ($4,860,000.000) Donation Mrs Anna Coleman <mrsannaluis@ymail.com>
- Please Read And Reply Me Mrs Flora Patrick <lkoalambagh@karvy.com>
- GOOD DAY. MOK WUNG <info@gmf.org>
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Please Reply (sent from forged email address)
- HELLO!!! (sent from forged email address)
- (no subject) =?UTF-8?B?Im1hcnkga2lwa2FseWEi?= <mary38k@terra.com>
- grl@zsks.cn (sent from forged email address)
- From Mr.Al Hussaini. Mr.Al Hussaini <mralhussaini10@msn.com>
- RE: URGENT (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT? "Mrs. Jane Milne Robert" <imprensa@hemocentro.fmrp.usp.br>
- PRIVATE MEMO (sent from forged email address)
- ATM CARD PAYMENT (sent from forged email address)
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- Attn: Payment Notification From Standard Bank Group "Standard Bank Group" <waiganjo@kenyaweb.com>
- My Beloved Friend. (sent from forged email address)
- Hello,,,, (sent from forged email address)
- Cosiston Rurbi, (sent from forged email address)
- Re:From Chief James Ibori,
I will be happy to read your... "Chief James Ibor" <chiefjamesibori350@gmail.com>
- REPLY (sent from forged email address)
- DIRECTIVE TO REMIT WITHHELD FUND. (sent from forged email address)
- PLEDGE (sent from forged email address)
- Confirm Your Winning Immediately "payauthority@aol.co.uk" <payauthority@aol.co.uk>
- PLEASE I NEED YOUR URGENT RESPONSE. (sent from abused email account)
- ATTENTION:BENEFICIARY ,DIPLOMATIC AGENT MR JAMES IBE HAS ARR... (sent from forged email address)
- URGENT REPLY Elizabeth Gikas <elizabetheuropean11@outlook.com>
- Greetings future partner Peter J Atah <atapeterj002@gmail.com>
- Greetings My Dear Friend. fatima ibrahim <fatimaibrahim613@gmail.com>
- RE:Greetings from Emirates RVA Saleem <rasaleem635@msn.com>
- INVESTMENT OFFER ! "Mr.Greg Rawlins" <greg_rawlins@outlook.com>
- My greetings to you and your family. (sent from forged email address)
- Urgent Reply.... Mr David Dallas <vikai@post.sk>
- I AM STILL WAITING FOR YOUR EMAIL. (sent from forged email address)
- I greet you in the name of the Lord. Rita Adams <ritaa7337@gmail.com>
- F.B.I (sent from forged email address)
- Payment Approved by the UN Boared of Directors (sent from forged email address)
- confidential kofi williams <privatelink4@yahoo.co.jp>
- REPLY (sent from forged email address)
- (no subject) "Credit Suisse Bank London" <dr.anthony_davis@englandmail.com>
- Fund Transfer. Flora Andrew <elody_222@yahoo.co.jp>
- TRANSACTION Robert Yong <comapa@creapa.com.br>
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs patricia knewl <williamssusan_011@yahoo.co.jp>
- ==FBI== (sent from forged email address)
- The United Nations Compensation Funds. (sent from forged email address)
- WITH DUE RESPECT Sam William <sam_william100@yahoo.com>
- Kindly reply me urgent "Mr. Paul Cole" <cole111@post.sk>
- Hi Dear driscoll madeleine <martextradingconsultantcompany@gmail.com>
- RE (sent from forged email address)
- Attention: Sir/ Madam..... Your ATM CARD that worth the sum ... (sent from forged email address)
- Urgent Confidential Respond. Raha Ali Musa <rahaalimusa10@gmail.com>
- Lotto Payment Notice (sent from forged email address)
- Partnership is Required. (sent from forged email address)
- NOTIFICATION!!! (sent from forged email address)
- Happy Weekend (sent from forged email address)
- I am Mrs. Rebecca Samuel , (sent from forged email address)
- From: Ms. Carman L. Lapointe.. (sent from forged email address)
- Re: Permission To Transfer $18 Million Usd (sent from forged email address)
- URGENT RESPONSE NEEDED (CONFIDENTIAL) "SMITH LEE" <ndidi.girl@aol.fr>
- True heart ruth ketie <mrss.ruthketie@outlook.com>
- THIS WILL INTEREST YOU! (sent from forged email address)
- FROM ROBERT SMITH "Robert Smith & Co" <gmklaws@gmail.com>
- Good day friend " Mr. Adi Putera" <info@zarafashion.net>
- Joint Venture. Mr Frank Eric <p.pin2012@yahoo.com>
- NOTICE OF YOUR UNCLAIMED FUND (sent from forged email address)
- My PHILANTHROPIC Trust!!.. (sent from forged email address)
- Good Day Friend "Mr. Roger Thompson" <info.roger2013@gmail.com>
- THE WORLD BANK FINANCE GROUP LONDON "Ken Murphy" <elrioja@elriojaylos5sentidos.org>
- Claims Identification Number: USAID-162-054/14 (sent from forged email address)
- I Am Madam Marisa Mayor From Philippines. Marisa Mayor <madam1960marisa@post.sk>
- INTEREST.. "Mrs.Sama" <cooper@ntamar.net>
- From Mrs. Amaki Clanzo. "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
- VERY URGENT "Maria Ann Jobert" <mariaann321jobert@hotmail.com>
- NEXT OF KIN contatti@bacomoda.it
- From Miss Diane, Diane Severin <chestdam@yahoo.co.jp>
- Good-Day" From Edward Please Reply Back Edward Addo <edwardaddo24@gmail.com>
- Respond Please (sent from forged email address)
- URGENT RESPONSE NEEDED (CONFIDENTIAL) "SMITH LEE" <galaxy.noun@aol.fr>
- Director Telex/Foreign Operation (OB) (sent from forged email address)
- Dearest in Christ, Mrs Joyce Robert <tonyadoo1@yahoo.co.jp>
- PLEASE GET BACK TO ME!! (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED Edward Gilly <edwardgilly6@gmail.com>
- REPLY WITH FULL DETAILS Hillman Thomas <nasa1@oi.com.br>
- WE SEEK YOUR INTEREST TO SUPPLY YOUR PRODUCTS. Solomon Abina <uchennaokwun@gmail.com>
- DID YOU PERMIT MRS MAIJIA BUKAL ? (sent from forged email address)
- REPLY IMMEDIATELY adamsmills206 <adamsmills206@gmail.com>
- YOUR FUNDS$$$$$ (sent from forged email address)
- FBI Note: Do disregard any email you get from any impostors (sent from forged email address)
- Greetings 09-09-2014 "Mr.William Douglas" <davidmoor109@post.sk>
- United Nations Office of International Oversight Services (O... <ms.lapointe2014@hotmail.com>
- Investment Offer/Opportunity! (sent from forged email address)
- URGENT REPLY NEEDED. (sent from forged email address)
- Von Frau Tiffany Williams Mrs.Tiffany Williams <tiffany.tiffany2@outlook.fr>
- With Due Respect Dear Friend From Inquiry For Investment In... "Mr. Ali Tarhouni" <mralitarhoun22@ig.com.br>
- With Due Respect Dear Friend Inquiry For Investment In Your ... "Mr. Ali Tarhouni" <mralitarhouni22@mynet.com>
- Hello.. Rogers Stuart <nwhiteley@proventecplc.com>
- From :Betty David Betty David <bettydavid30032@yahoo.co.jp>
- Re: Hello Dear (sent from forged email address)
- ST.JOHN CATHOLIC CHURCH "ST.JOHN CATHOLIC CHURCH" <st.johncatholicchurch00@gmail.com>
- Secret and confidential "Mr. Jacob Essel" <jacobessel01@gmail.com>
- Dear Friend, Fred Ofori <i.melrose@btopenworld.com>
- Kindly get back to me for more details Matin Dankwa <emefielegodwin0243@gmail.com>
- Greetings from Charlene. Charlene Bakari <malu_woodii@yahoo.co.jp>
- Hello, Desmond Williams <gloria_pattugalan11@yahoo.co.jp>
- (no subject) "GOLDSTAR COURIER EXPRESS DELIVERY" <info@gd.com>
- HELP ME LIKE YOUR SISTER Anna Guth <annaguth@yahoo.co.uk>
- UNITED NATIONS/WORLD BANK COMPENSATION UNIT (sent from forged email address)
- Unpaid Beneficiary (sent from forged email address)
- Help Desk, Final Warning From Admin (sent from abused email account)
- =?iso-8859-1?Q?Sarah_Iyi_Bir_G=FCn=2E?= Sarah Abdu <sarah_williams20012000@yahoo.co.jp>
- DEAR FRIEND, YOUR ATM MASTER EXPRESS CARD. (sent from forged email address)
- REPRESENTATIVE IS NEEDED. Boaten Group Ltd <boatenltd.group@boaten.org>
- Joint Venture. Mr Frank Eric <pinpincode@yahoo.com>
- (no subject) (sent from forged email address)
- Letter Of Intent. "James Mambo" <office1123@groupmail.com>
- Dearest in Christ. letricianduka <letricianduka@yahoo.co.jp>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciBEZWFyIEZyaWVu... "Mrs.Samia" <kunai1999@yahoo.co.jp>
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemandaoffice215@gmail.com>
- (no subject) Mr James Powell <jamespowellinvestment213@gmail.com>
- Dear in Christ, Silvie Michel <silvie_michel_101@hotmail.com>
- REPLY (sent from forged email address)
- Private Mail (sent from forged email address)
- Please help me for the love of God, sandra <sandra_d2017@yahoo.co.jp>
- Read And Get Back To Me... (sent from forged email address)
- CONFERENCE INVITATION 2014???? Kanim Batam <kanim_batam@imigrasi.go.id>
- SUBJECT IS:Re:Your USD$10.5Million Via ATM Master Card Payment. (sent from forged email address)
- Attn:Payment Notification United Nation <irfanhabibchanna@gmail.com>
- Hello Dear Miss Stella Sigcau <stella_sig_3@yahoo.co.in>
- Greetings Help Needed!!! (sent from forged email address)
- HELLO mensah <mensah@yeah.net>
- REPLY (sent from forged email address)
- investment offer kelly adams <ka8474273@gmail.com>
- REPLY IMMEDIATELY for more Details "Mr.Godwin Jonah>" <rverenga@fico.co.ug>
- this letter is strictly personal, Kwame Josephine <kwamejosephine20@outlook.com>
- Business Proposal Mr.Tan Wong<umuarama@corepr.org.br>
- Greetings my dear, I wish to establish a charity fondation t... Sarah Johnson <ms_marygeorge@yahoo.co.jp>
- (no subject) "Mary Beyer" <mbeyer@mw.k12.ny.us>
- Darlehen angebot (sent from forged email address)
- Re: LUCKY WINNERS LOTTO NOTIFICATION. SWEEPSTAKE INTERNATIONAL LOTTERY PROGRAM <sweepstakelottoprogram@gmail.com>
- PLEASE I NEED YOUR HELP. "MRS.GRACE MANDA" <gracemanda100@gmail.com>
- I NEED YOUR RESPONSE (sent from forged email address)
- I greet you in good Faith. "TONY IBE." <stajciq@gmail.com>
- Business proposal "Liu Chang" <noreply@mail.com>
- Business Proposal David Henry <postconf@tse-fr.eu>
- I greet you in good Faith. "TONY iBE" <tony_ibe@yahoo.com>
- CONTACT UNITED IRS IMMEDIATELY FOR YOUR PACKAGE (sent from forged email address)
- (no subject) "DIPLOMAT MARK WILFRED" <diplomat.markwilfred@outlook.com>
- I greet you in good Faith. "TONY IBE." <dsssemura@gmail.com>
- FUNDS PAYMENT ORDER VIA ATM CARD project files <projectfiles003@gmail.com>
- From Miss Nassim Abbas Ali. Miss Nassim Abbas <benito_2008_b@yahoo.co.jp>
- Federal Bureau of Investigation(FBI) (sent from forged email address)
- ATTENTION TO THE OWNER OF THIS EMAIL ACCOUNT This is America... PROMOTIONAL DRAW AWARD <intlproaward_dept@yahoo.co.jp>
- I greet you in good Faith. "TONY IBE." <lisandroacride@gmail.com>
- My offer Ms Zaria Kabba <sololung2@yahoo.co.jp>
- RE:Greetings from Emirates RVA Saleem <rasaleem640@msn.com>
- W/U AND MONEY GRAM CONTACT YOU FOR THE CLAIM OF YOUR FUNDS "Dr. Charles Adams" <hsbcbankremmittancedept@gmail.com>
- Treat as urgent pls "Mr. Martin" <fchiaramonte@regione.sicilia.it>
- USE IT TO HELP THE LESS PRIVILEGED,WIDOWS AND ORPHANS MRS CLARISSYLVIA EDWARDS KUTTA <clarise1kuntay@gmail.com>
- this letter is strictly personal, "Josephine K. Donatus" <josephinekwame6@outlook.com>
- USE IT TO HELP THE LESS PRIVILEGED,WIDOWS AND ORPHANS MRS CLARISSYLVIA EDWARDS KUTTA <clarise2kuntay@gmail.com>
- Can you be trusted? "kathryn" <kathryn@escamericas.com>
- Good Day!! "Mrs.Caro Hu SeaFood Ltd" <larredondo@uach.mx>
- Your Payment Is ready (sent from forged email address)
- RE:Greetings from Emirates RVA Saleem <rasaleem645@msn.com>
- Hello Dear Friend, "Mrs. Katharine Owen" <donationoffer@yahoo.co.jp>
- I greet you in good Faith. "TONY IBE." <eshwaran.kzv@gmail.com>
- We will Loan you Money regardless your Credit under 3Days (sent from abused email account)
- From Shantan. Shantan Izi <shantan.izi18@gmail.com>
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
- RE: ROGER JCI LIMITED <webrok07@gmail.com>
- YOUR EMAIL ADDRESS HAS WON YOU $4.6M FROM THE UK LOTTO 09/09... (sent from forged email address)
- Business Relationship "Dr Steven Kent" <info@nnpcnig.com>
- Relative (sent from forged email address)
- PLEASE KINDLY VIEW THE ATTACHMENT Mrs SUSAN SHABANGU <sshabangu416@gmail.com>
- BREAKING NEWS I AM A WOMAN DYING WITH EBOLA VIRUS (sent from forged email address)
- YOUR NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE. (sent from forged email address)
- Dear Trusted Friend Mr. Ernest Joe <info2000file@libero.it>
- $ 1.5 million Dollars Donation!! "Chris and Colin Weir" <info@mail.com>
- Hello Friend I seek your consent "Mr. Luda David" <mutawaalibj8@gmail.com>
- Attention please!!! "Carmen Victoria Garcia Bitar" <cgarcia@comfasucre.com.co>
- Offer to invest ( confidential Please) (sent from forged email address)
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda212@gmail.com>
- HELLO; SEPTEMBER INVESTMENT OPENING (sent from forged email address)
- Good Day My Dear Friend (sent from forged email address)
- hi Steve Benson <qaqoqa01@hotmail.com>
- Our mutual benefits "Mr. David Hale" <hale.dave01@gmail.com>
- REPLY BACK "DAVID JACKSON" <davidjaook1@hotmail.com>
- Investment !!! kapsalis@uom.gr
- I CONTACTED YOU FOR BUSINESS////// Mr Rasheed Bin Haji <dude_rahul_89@yahoo.co.in>
- Please Reply!! Mrs Dora Zarack <mrsdorazarack@gmail.com>
- Dear Friend (sent from forged email address)
- From: Miss Susan and brother Paul Mel. susanmel10 <susanmel10@yeah.net>
- Good day and be bless. Mrs Maria Barak <shunokayama@yahoo.co.jp>
- Dearest in Christ. Rachel Johnson <mrs.dorisbuka2005@yahoo.fr>
- Financial Instrument for Lease and Sale BG/SBLC (sent from forged email address)
- RE: SEU EMPRESTIMO MENSAGEM (sent from forged email address)
- Congratulations Unpaid Beneficiary, "Mrs. Elinor Brown David" <ziggy@aqua-vi.com>
- Sales Inquiries Deborah Matinez <infdmatinez@gmail.com>
- ==Approved Funds== (sent from forged email address)
- Hello (sent from forged email address)
312 entries -- last updated: 2014-09-09 16:02 UTC
Sender domains:
- acosvic.com.br (1), admin.org (2), aol.co.uk (1), aol.fr (2), aqua-vi.com (1)
- bloomingdaletel.com (1), boaten.org (1), btopenworld.com (1)
- comfasucre.com.co (1), corepr.org.br (1), creapa.com.br (1)
- easy-haul.com (1), elriojaylos5sentidos.org (1), englandmail.com (1), escamericas.com (1)
- farmersbankbd.com (1), fico.co.ug (1), firstflight.net (1)
- gd.com (1), gmail.com (51), gmf.org (1), groupmail.com (1)
- hemocentro.fmrp.usp.br (1), hotmail.com (7), hotmail.fr (1)
- ig.com.br (1), ihug.co.nz (1), imigrasi.go.id (1), inbox.ru (1), info.org (1)
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