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- These scammers will disappear with your money, and may even use your personal information for identity theft.
- This is commonly known as "Nigerian Advance Fee Fraud (419)".
- mail@orv.co.il - Mail
- orevyosi@bezeqint.net - Orevyosi
- pressurparts@gmail.com - Globale Partners Ltd
- veroned01@yahoo.com - Globale Partners Ltd
- financeiro@udihospital.com.br - Toyota Dream Lotto Promo London Uk
- roberthorn2011@gmail.com - Toyota Dream Lotto Promo London Uk
- refaflex@server4.contrateam.com - Yvett Divon
- yvtdivltd@net.com - Yvett Divon
- service@rony0077ch.org - Service
- joseph@ijm.com - Li Chen
- chen.li58@yahoo.cn - Li Chen
- win.kosal@gmail.com - Win Kosal
- wkosal@rocketmail.com - Win Kosal
- abcreserchgruopofcompany@gmail.com - Victor Burger
- dchristman@mosineeschools.org - Christman Debra
- wangchien2004@yahoo.com.hk - Christman Debra
- admin@microsoft.co.uk - Microsoft
- smith.walker01@hotmail.com - Microsoft
- jthonline@gmail.com - JTH Online
- jthonline@superposta.com - JTH Online
- happiness4love@suomi24.fi - Happiness Efuna
- patrick_kelk19ng@yahoo.com - Patrick Kelk
- patrick_kelk19ng@rocketmail.com - Patrick Kelk
- mrjusticebopape@live.co.za - Justice Bopape
- mrjusticebopape@gmail.com - Justice Bopape
- eliz@usa.com - Elizabeth Jordan
- eliz.jordan@aol.com - Elizabeth Jordan
- gutri@gtaconstruction.co.id - Jerry Johnson
- bedesietransporti@hotmail.co.uk - Jerry Johnson
- dp@mmkt.es - Mmkt Bd
- anthonyvisaa@gmail.com - United Nations Organization
- anthonmarkatm@gmail.com - United Nations Organization
- donivanboger@yahoo.com - Donivan Boger
- harrymaxfundsct3@hotmail.co.uk - Harry Maxfund
- mariakamba101@gmail.com - Maria Kamba
- apache@www20.pipni.cz - Vice President
- info@fgn.com - Vice President
- vp.offiices@yahoo.com.ph - Vice President
- mariam_abdullah22@yahoo.fr - Liliam Zuuri
- liliamzuuri@yahoo.cn - Liliam Zuuri
- liliam.zuuri2013@yahoo.cn - Liliam Zuuri
- victor_ado@yahoo.com - Victor Ado
- chaddi.k@hotmail.com - Chadi Kalbakji
- mwisan2020@yahoo.fr - Rachel Patrick
- mrsrachel1@myway.com - Rachel Patrick
- msrachel2013y@yahoo.cn - Rachel Patrick
- quiksecu@vi-colo-2111-dir.colo.vi.net - Barrister Nelson Robert
- barrnell_robert@yahoo.com - Barrister Nelson Robert
- barrnell_robert@hotmail.com - Barrister Nelson Robert
- douglasking74@rocketmail.com - Douglas King
- douglasking73@rocketmail.com - Douglas King
- malabafrank@yahoo.com - Douglas King
- jaime_mrselsa04@yahoo.com.ph - Anna Jaime
- jerusalem.howard@trident.edu - Jerusalem Howard
- coke_promotion2013@rediffmail.com - Coca Cola Promotion
- infoclaimservicedept@gmail.com - Coca Cola Promotion
- dp@mmkt.eso - Mmkt Bd
- pauldouglasadb10@gmail.com - Paul Douglas
- martinez637@rocketmail.com - Martinez
- spcdoilplc1@live.com - Fred Malek
- authorizationdepartment2012@gmail.com - Adowa Mills
- anthony.mark@london.com - Anthony Mark
- gregfreeman62@rocketmail.com - Greg Freeman
- communications.marketing_cfo@outlook.com - Elliot Schrage
- pauldouglasadb10@gmail.com - Paul Douglas
- adamnkosidr.omar@yahoo.es - Omar Adam Nkosi
- western_unionpay020@msn.com - Peter Godwin
- zurichfinancialservices83@gmail.com - Ian Barron
- desmondmadala02@gmail.com - Desmond Madala
- shellaniversary2013@gmail.com - Adam Johnson
- a1111222x@gmail.com - Stephen Gianino
- account.royalbscotland@hotmail.com - Henry Ken
- charlesmacdo28@blumail.org - Charles McDonough
- johnmaloney_062@hotmail.com - John Maloney
- laszlobenczo@gmail.com - Benczo Laszlo
- eric.john488@yahoo.com.hk - Eric John
- suporte4@seusitenainternet.com.br - Anita Ibrahim
- anitaabdul1@yahoo.com - Anita Ibrahim
- anita.abdul1@yahoo.com - Anita Ibrahim
- powellcrs@aol.com - Martinez
- anita.abdul1@yahoo.com - Martinez
- odennoooko@libero.it - Dennis Mischker
- dennis.mischker@yahoo.com - Dennis Mischker
- info@falcon.vecsmtp.com - David Pinkerton
- davidpinkertonbk@gmail.com - David Pinkerton
- gadzherrera@aol.com - Paul Douglas
- douglasmr.paul387@yahoo.com.hk - Paul Douglas
- tony_malala19@yahoo.com - Tony Malala
- tony-_malala1@hotmail.com - Tony Malala
- buyers@seller.com - Fred Frank
- webmaster@stolichni.in.ua - Deutsche Bank Ag
- deutschebank.london@ymail.com - Deutsche Bank Ag
- deutscheloanunit@gmail.com - Deutsche Bank Ag
- nobody@korcham-3.blueweb.co.kr - Nobody
- alinieebue22@yahoo.in - Alini Eebue
- test@zbpc.com.cn - United Trust Bank
- unitedtrustbank403@yahoo.it - United Trust Bank
- unitedtbank1@zing.vn - United Trust Bank
- drphilf2@yahoo.ca - Phil Ralf
- philralf55@yahoo.com - Phil Ralf
- anonymous@maximus.webhostingy.net - Manuel Serano
- seranomanuel9@gmail.com - Manuel Serano
- manuel.serano@aim.com - Manuel Serano
- soccertalent_office@yahoo.fr - Baggie Gowan
- baggiegowan1@rediffmail.com - Baggie Gowan
- baggiegowan01@yahoo.fr - Baggie Gowan
- authorizationdepartment@gmail.com - Confidential Investment Proposal
- authorizationdepartment2012@gmail.com - Confidential Investment Proposal
- shelloilcompany17@rediffmail.com - Shell Oil Company
- spcdoilplc1@live.com - Spcd Oil
- apache@ds92-51-187-152.dedicated.hosteurope.de - Paypal
- noreply.internet@orange.fr - Paypal
- majoraishahafizah@gmail.com - Edward Fox
- anthony.mark@consultant.com - Edward Fox
- gloriajeffersonwinkson@yahoo.com - Gloria Jefferson Winkson
- web.office_8155_410@rogers.com - James David
- worldwideloaninvestments@fengv.com - James David
- gregfreeman104@e-mail.ua - Facebook Online Splash Promotion 2013
- gregfreeman62@rocketmail.com - Facebook Online Splash Promotion 2013
- mensahjacob@gmail.com - Mensah Jacob
- mensahjaccob@gmail.com - Mensah Jacob
- zulufamily@yahoo.com - Zulu Family
- ralphseonn@gmail.com - David Morgan
- davestoresltd@gmail.com - David Morgan
- web.office.hbygt6@att.net - Micheal Brown
- perfectloanservice02@gmail.com - Micheal Brown
- web.98.76.51@att.net - Aliyah Khalifa
- aaliyahkhalifa77@yahoo.com - Aliyah Khalifa
- mrnnnnnnnnn3@rediffmail.com - Mkebe Ongol
- rosinaedward11@live.com - Rosinaedward11
- leno.andre6@gmail.com - Leno Andre
- eunice19@suomi24.fi - Eunice Imbarek
- euniceghanem@yahoo.ca - Eunice Imbarek
- 00-00office85@att.net - Harnage Goodwyn
- eric.john488@yahoo.com.hk - Harnage Goodwyn
- b.benzeko2@yahoo.com.ph - Benczo Laszlo
- www-data@infocentro.gob.ve - Egarcia
- egarcia@infocentro.gob.ve - Egarcia
- vinalong0812@live.co.uk - Egarcia
- info@loan4u.com - Continental Private Finance Initiative
- altonbarney@rediffmail.com - Continental Private Finance Initiative
- contactclaimdept@rediffmail.com - Microsoft Lottery Award 2013
- johnmaloney2013@live.com - Microsoft Lottery Award 2013
- jacqueline.colon@baycare.org - Colon Jacqueline
- charlesmacdo28@blumail.org - Colon Jacqueline
- aminatawanga@suomi24.fi - Amina Wanga
- account.royalbscotland@hotmail.com - Lottery Program Manager
- webnoreply1223@gmail.com - Info
- al000x@hotmail.co.uk - Info
- madaladesmondd@rediffmail.com - Madala
- desmondmadala02@gmail.com - Madala
- cokedrawcaim17@rediffmail.com - Coke Draw
- shellaniversary2013@gmail.com - Shell Aniversary
- alberttt@aol.com - Tony Albert
- tonyalbertx@gmail.com - Tony Albert
- mrandrewluis@gmail.com - Andrew Luis
- web_offer03@att.net - Michael Smith
- zurichfinancialservices83@gmail.com - Michael Smith
- michaelsmith1760@yahoo.com - Michael Smith
- webofficewebuswest@xtra.co.nz - Western Union
- officefilewww19@ymail.com - Western Union
- western_unionpay020@msn.com - Western Union
- christophereze@yahoo.cn - Christopher Eze
- christopher_eze@yahoo.fr - Christopher Eze
- edkatanga011@gmail.com - Edward Katanga
- parliamentyrdirectories@gmail.com - Parliament Of The Republic
- adamsdr.omar@yahoo.es - Parliament Of The Republic
- web.off.77_88.2111@bellsouth.net - Global Finance Loan Firm
- glblfinance-loanfirm@wss-id.org - Global Finance Loan Firm
- darlene@euroconsaltinn.com - Darlene
- ernie@euroconsaltinn.com - Ernie
- ahmed4hassan@live.com - Ahmed Hassan
- firsttnattionalbannk.plccc@wss-id.org - Stephen J. Gurgovits
- johnmaloney2013@live.com - John Maloney
- contactclaimdept@rediffmail.com - John Maloney
- johnmaloney_061@hotmail.com - John Maloney
- abdel.mustafa5050@yahoo.com - Abdel Mustafa
- authorizationdepartment2012@gmail.com - Daniel Mminele
- worldfinanceloan@ozledim.net - Tina Harris
- globesite1@yahoo.com.ph - Joseph Masekoameng
- josephmasekoameng89@gmail.com - Joseph Masekoameng
- att101at@yahoo.com.vn - Barry McNicholas
- christophercollins6469@googlemail.com - Christopher Collins
- web163@www.enduroclubturnau.at - Paypal
- service@support.com.au - Paypal
- apache@apache3.knal.com.br - Allieddirect Internet Banking
- allied.direct@abl.com.pk - Allieddirect Internet Banking
- vashsale@host2.hoopjumper.net - Eman Alzawit Mhd Fouzi
- emanalzaw@gmail.com - Eman Alzawit Mhd Fouzi
- tinaharrisone23@gmail.com - World Finance Loan
- worldfinanceloan@ozledim.net - World Finance Loan
- bondsmrsvictoria@yahoo.fr - Victoria Bonds
- western_union_transfer_office40@yahoo.com.hk - Victoria Bonds
- 09bondsmrsvictoria@yahoo.fr - Victoria Bonds
- damiduban202@gmail.com - Dami Durban
- damidurban@gmail.com - Dami Durban
- privn70@yahoo.co.uk - David Thomas
- lrd.ha654@yahoo.com - David Thomas
- cbn_bills_remittancedept@yahoo.com - David Thomas
- owen_obrian1961@yahoo.com - Owen Obrian1961
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