7 |
m.quepasa.com
|
37 400 000 |
0
|
2014-05-06
|
8 |
british random euromillions
|
752 000 |
0
|
2014-02-05
|
9 |
långresor
|
3 030 |
-4
|
2014-03-02
|
9 |
nigeria inheritance scam
|
192 000 |
13
|
2013-01-25
|
13 |
när startar v75 loppen
|
4 540 |
-3
|
2014-02-10
|
14 |
ECOWAS TENDER NOTIFICATION SCAM
|
8 330 |
7
|
2014-04-11
|
15 |
pascal schamm
|
5 870 |
0
|
2013-11-16
|
16 |
Erik Adielsson
|
7 960 |
-3
|
2013-10-31
|
16 |
*@quepasacorp.com
|
1 640 000 |
-11
|
2012-06-27
|
17 |
api 50 government windfall scam
|
160 000 |
0
|
2014-02-05
|
17 |
is jack o matic a scam
|
51 500 000 |
0
|
2014-01-10
|
18 |
quepasa.com
|
8 170 000 |
-11
|
2014-10-20
|
19 |
Ecowas Tender Board Commission fraud
|
1 490 |
0
|
2014-07-07
|
19 |
solvalla 10 januari
|
9 030 |
0
|
2014-01-11
|
20 |
gordo de la primitiva
|
36 700 |
0
|
2013-04-20
|
20 |
ghana scams ecowas tender
|
919 000 |
8
|
2014-03-18
|
21 |
resultado lotofacil 500
|
1 400 |
0
|
2014-09-20
|
21 |
v75 lotteri
|
136 000 |
0
|
2014-06-24
|
21 |
@quepasacorp.com
|
151 000 |
18
|
2012-07-07
|
22 |
federal republic of nigeria scam
|
119 000 |
-2
|
2013-10-25
|
24 |
uefa informer 2012 f r outlook
|
184 000 |
0
|
2014-08-30
|
25 |
collections dg krafter
|
13 000 |
0
|
2014-05-05
|
25 |
uefa invoice
|
91 100 |
0
|
2014-08-01
|
25 |
federal government of nigeria ministry of finance
|
175 000 |
18
|
2013-10-23
|
25 |
maxwell craig scams
|
7 150 000 |
0
|
2014-12-15
|
26 |
lotteria primitiva sweepstakes scam
|
121 000 |
0
|
2013-11-08
|
28 |
Monsieur Woodcock
|
2 810 000 |
0
|
2013-11-08
|
29 |
european lottery
|
8 000 000 |
18
|
2013-10-23
|
30 |
jona savimbe
|
1 580 |
0
|
2014-04-16
|
30 |
v75 lottery
|
282 000 |
0
|
2014-05-14
|
30 |
wendys sum system us yahoo!
|
468 000 |
0
|
2014-10-26
|
31 |
hacking undisclosed recipients
|
11 900 |
0
|
2014-05-13
|
31 |
interpol email hoax
|
144 000 |
0
|
2013-06-19
|
31 |
euroloto
|
1 380 000 |
0
|
2013-10-25
|
31 |
money express abidjan cote d'ivoire
|
9 850 000 |
0
|
2012-07-11
|
32 |
undisclosed-recipients
|
296 000 |
0
|
2014-04-11
|
32 |
API Government Windfall scam
|
602 000 |
0
|
2014-04-12
|
32 |
euro lottery
|
1 720 000 |
-3
|
2014-01-31
|