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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.
Your attention please, "Mr. A. K. Ignatius." <tor@tkm.att.ne.jp>
Hope this message get to you!!! "Marcus Andreen & Associates"<barrristers-reply@live.com>
My Late Boss Left the sum of $1.2 Billion Dollar "Mr. Lawrence Raymond Larson"<larsonlawrenceraymond@gmail.com>
Hello my beloved friend "Mrs azeeza faiza"<memek12ks@opinionated-parenting.org>
I I NEED YOUR URGENT REPLY OR CALL ME "Ms. Zamha Tuponile"<imfor_2000@sify.com>
From Sgt.frank white "FRANK WHITE"<frankwhite300@gawab.com>
REGARDING YOUR TRAPPED FUND "BRITISH FINANCE MONITORING UNIT" <claimverdept01@gmail.com>
From Theophilus And Angel. Theophilus Mendes <theomendes3@ssummail.com>
ATTENTION "ARIF AHMED"<arifahmed@ymail.com>
SCU page sent to you from Lottery Award infocapitas@netscape.net
2010 Result Release! "Microsoft Web Promotion 2010" <result@microsoft.com>
GOOD NEWS "Dr Frank Tony"<davidmark@w1j8eq1tx.homepage.t-online.de>
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE I...
Congratulation!!! You have won £500,000.00 "Miss Vivian Marry"<ronpaul@blueyonder.co.uk>
BONUS FROM SOUTH AFRICA BBB SSS4 <bbbsss4@msn.com>
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD. (sent from abused email account)
LETTER "Mr. Bruce Akin"<bruceakin54@yahoo.com.hk>
E.U. GRANT "Janet Williamson"<info@ec.europa.org>
Attention "CLAIMS PROCESSING REQUIREMENT DATA"<info@lee.com>
Activation Fees. "Western Union."<root@krumg.krm.net.ua>
::Re:: "Mrs.Suzana Mendoza"<suza@mend.com>
LETS WORK TOGETHER! "David"<macusdav111@aol.com>
Dear Friend "WEBINVESTMENT SDN BHD"<webconsultant_sdnbhd11@hotmail.com>
Congratulations you are a winner today "UK Lottery Organization"<webmaster@hi-tech.org.cn>
Dear Sir/Ma "Ms. Edna Molewa"<molewa_3@sify.com>
Letter Consultant/Contractor "Commercial Bank"<Commercialb11@yahoo.com.hk>
US$2.5m fund donation from Mrs Lizzy Kona KONA LIZZY <lizzy.kona01@btinternet.com>
From Ms prisca johnson. Prisca Johnson <priscajohnson12@faithserve.com>
MYSTERY SHOPPER JOB PROPOSAL SEND CVS. "MYSTERY SHOPPER"<info@shoppers.org>
HELLO 25 /3 /2010..... "Mr.Dom May"<dommay5@yahoo.com.hk>
Re: Notification of Inheritance "Allen Hogan"<ahoganllm@btinternet.com>
Re:Mystery Shopper Application "Secret Shopper®"<Jobs@Secretshopper.co.uk>
{Spam} Next Of Kin !! "Lary Brown" <larybrown@rediffmail.com>
(no subject) "BRUCE MORRISON" <info@loan.com>
N/A "Chevron Company" <info@chevron.com>
Hello "Mr.Saleem Al Farra" <saleem.nbd3@gmail.com>
(no subject) "Karl Brader." <karlbrader1980@yahoo.com.cn>
Next Of Kin !! "Lary Brown"<larybrown@rediffmail.com>
DEAR FRIEND "Mr.Kunle James" <kunle_james09@yahoo.com>
Euro-Afro-American-Sweepstake Lottery "Euro-Afro-American-Sweepstake Lottery"<tanloinguyen@vnn.vn>
Estimado suerte Ganador "Ecowas Donation Office" <info@donation.com>
MRS MARY WASLH (YOUR SCAM SOLUTION) "MRS MARY WALSH"<mrsmarywalsh@usa.com>
Reconfirm Your Information For Payment "USA Award Promo"<admin@bjzdnx.com>
REGARDING YOUR TRAPPED FUND "Mr.George Hanson" <montahillconsults@yahoo.co.uk>
Your Consignment "Mrs Ashmore Jeanette"<mail@tpg.com.au>
Urgent Response Needed Wilfrid Azor <mailwilfridazor1@eircom.net>
PRIVATE MAIL "MR MARCUS IBARS"<marcusibarses101@yahoo.es>
From Vivian Please help me VIVIAN NNA <vivian.nna47@btinternet.com>
Lucky Day Star Prize "INFO PRIZE DETAILS"<wolgangan.dom8@gmail.com>
IMPORTANT!! "ATM CARD" <cardatm@office.com>
CBN PAYMENT NOTIFICATION "SANUSI LAMIDO"<sanusilamido@centralbanknig.gov>
Hello Kelvin Grant <kelgrant3@libero.it>
From Raphael Kamara "Raphael Kamara"<kamaraf3000@yahoo.cn>
needed "Lucky kunene"<info@verkest.com>
From The Desk Of: Dr.Grey Watson Bank Of America New York <bankofamerica77@att.net>
Urgent- From Mr.Williams. William Asare <wyasare124@msn.com>
Greetings & Business Proposal "Jim McConville"<mail@xepz.com>
Confidential Proposal (Please Read) "Mr. Jerry Ntai" <ntaijerry21@yahoo.com.hk>
LETTER OF NOTIFICATION. "Barrister Adreaw Fraser Esq."<barriandreaw_fraser@live.co.uk>
Become A Mystery Shopper "Mystery America"<test@smaker.co.in>
Donation For The GOD Works !!! From Mrs.Fatema Al Sabah. "Mrs.Fatema Al Sabah"<fatemasabb1@gmail.com>
Please reply to this email address for more details; jarcher... "Jonathan Archer"<jarcher77@live.com>
Get A Legitimate Loan For 2% Interest "LOAN OFFICER"<PLATINUM@MAIL.COM>
Attention "Mr. Timothy Williams"<mrtimothywilliams2@yahoo.com.hk>
Claims Requirements: "masteracrd"<info@mastercard.co.uk>
Good Deal, "Mr Charles Brown"<charlesbrown@hotmail.com>
My Friend Mike Komo <mike_komo03@cptelnet.com>
CAN WE WORK TOGETHER. <barnabas.m@bluewin.com>
Dear Friend, "Mr. Gerard Robbert"<infopat10@yahoo.com.hk>
From.Mr.Kazim.Obaid. "Mr.Kazim.Obaid"<kazimobaid92@yahoo.com.hk>
It is the will of God to contact you. "James Torres"<torresjames1951@hotmail.com>
=?utf-8?B?V2FpdGluZyBmb3IgeW91ciBVcmdlbnQgUmVzcG9uZC7igI/igI... Eng Brand <delix205@yahoo.com>
MICROSOFT "MICROSOFT DEPARTMENT OF PROMOTION"<department.microsoft@email.it>
(no subject) Euro Mega Millions <info@emm.com>
FROM MISS JANNETH IKE JANNETH IKE <janneth.ike1@btinternet.com>
Good day and God bless you. "JONES"<mrslilianjones8@aol.com>
Congratulations!!! "Yahoo! International Lottery Organization"<mail@mail.org>
LETTER FROM USA EMBASSY TO YOU "UNITED STATES EMBASSY NIGERIA"<usaembassy@usa.com>
N/A "CHEVRON OIL 2010" <info@CHEVRONOIL.com>
From Ms Helen DEDEH. Helen DEDEH <dedah@faithserve.com>
From : Maj.Gen.Duba ( 25 : 03 : 10 ) "Major General G.Duba"<maj_duba000@yahoo.co.jp>
READ THIS BUSINESS IDEAL "BARRISTER ISA ADAMU"<misiag@aster.pl>
am waiting for your respond regarding depositing of (20
... "Mrs. Lisa Britton White." <sampears7@aol.com>
Business Relationship TONY KEN <tony.ken1@btinternet.com>
GOOD DAY /// mrsalimkhasawneh03@yahoo.com.hk <mrsalimkhasawneh03@yahoo.com.hk>
FROM. DR. GARUBA GAMBO . ( NNPC TOWERS). "DR.GARUBA GAMBO"<garubagambo1@airsoftmail.com>
CAN I TRUST YOU ON THIS BUSINESS ? "AMBROVICH"<mrambrovich1975@yahoo.co.nz>
An Emergency, please read "Inna. P"<pgikkov@list.ru>
Vita Message From JEITA /C25 "Ms. Marie Reyes"<mreyes2003@jeita.or.jp>
I HAVE BEEN TRYING UR #...CALL ME NOW(code?? HONEST) " MR LAMIDO SANUSI"<cbn.paymentdipatment1982@yahoo.com>
From Dr Bryan Adams armin mokhtari <arminmokhtari@hotmail.com>
From: Mrs.Inga-Britt Ahlenius. "From: Mrs.Inga-Britt Ahlenius"<mrsingaunitednation@gmail.com>
WINING NOTIFICATION LETTER, PLS CHECK ATTACHMENT FILE united nation <unitednationwiningdepartment@gmail.com>
Important Business Proposal (sent from abused email account)
Re: Good News For You.Recieve Your Cashier's Cheque Urgently... Dr Waheed Oman <droman2010@gmail.com>
Reference #: Batch: 12/25/0340 (sent from abused email account)
I NEED YOUR URGENT REPLY abassa ataya <mr_abassataya1@sify.com>
I CALVE YOUR INDULGENCE TO READ THIS MAIL ... "Mrs Gevalia Coffee"<mrscynthiajorgensen@ymail.com>
Re: lotto winner !!! "LOTTO"<bartus.gawron@neostrada.pl>
DELIVERY STATUS !!!! "UNITED NATION PAYMENT"<info@fedex.com>
RELAY DATE 23-03-2010 "Ms.Fidelia Aken"<randomselection2@yahoo.cn>
From Mr David "David Andros"<dandros25@yahoo.com>
Proposal for you. "Mubaraq Ahmed"<mubaraq@charity.org>
Winning No: GUK/877/798/2009 "GOOGLE.COM"<google.inc5@live.com>
This is for your Attention: "Alfred Daniel"<alfdaniel@live.com>
Your e-mail address has won you US$4,600,000.00 "Mr.Charles Nic"<egonora_baby@yahoo.com>
This may interest you "Miang Chung"<chungmang@yahoo.com.hk>
Unpaid-Beneficiary. "Ms Tina Ibru"<kennethadoga@secretarias.com>
Re: Your Payment mark oduh <markoduh3@att.net>
Account Receivable Officer Needed "Honeywell International INC"<info@honeywell.com>
Without Prejudice...Your Ref:217.86.153.217 "Caroline Ikemba"<priority@handbag.com>
READ "Mrs Catherine David" <info@mail.com>
CONFIRMABLE ATM VISA CARD PARCEL "FedEx Company" <ncp07@insa-rouen.fr>
N/A "SHELL PETROLEUM COMPANY" <shelloil2009@gmail.com>
=?utf-8?B?W1NQQU1d?= - Congratulations You Have Won £500,000.00 "Canadian Lotto Inc"<info@canadianlotto.com>
URGENT RESPONSE IS NEEDED "gerald alberto"<pprosegura@yahoo.es>
OUTSTANDING PAYMENT "Vivek Arora"<vivekarora12@yahoo.co.jp>
AFFORDABLE LOAN OFFER AT 3% MR ROBERT MORGAN <info@loan.com>
Re Dear Belove! "Anna van Gogh"<ch900@chfd.gov.tw>
part time job "mark"<mildthomas02@gmail.com>
Hello Beloved, "Missionary Carol Mitchell. " <atendimento@dmaepc.mg.gov.br>
CONGRATULATIONS! Australian Lottery Int'l <cantons@xtra.co.nz>
Did You Sent Him? "Mr. Joe Okafor"<mr.joeokafor96@yahoo.com>
RE: TRANSFER OF US$48.223 MILLION "Dr.Neuman Las."<neumanfrost00@yahoo.cn>
Little Yorkie For Adoption "Jacqueline Jones"<jacquelinejones12@mail.com>
FROM:MISS JOY JOSEPH. Joy Joseph <joyjoseph@faithserve.com>
Sir J. Paul Getty Jr. (INTRODUCTION) "Rajan Berry"<misiag@aster.pl>
Treat as Urgent Please Robert Smith <sm001@att.net>
Seeking Your Indulgence "British Oil"<employ-offers@britishoil.co.uk>
From Mrs. Paulina Ebe Paulina Ebe <paulina@cptelnet.com>
Contact Dr.Nelson J Peterson "ROBERT S. MUELLER" <cmd@bangla.net>
INTRODUCTION :WOODFORDS SOLICITORS "Info Solicitors"<misiag@aster.pl>
attention "QUEEN ELIZABETH`S FOUNDATION" <info@qef.org>
FROM=PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT.... "Peter Obi"<obi.peter50@yahoo.com>
PLEASE READ CAREFULLY AND ACT AS INSTRUCTED YOU. MRS THELMA DAVIS <alhajibello@bellsouth.net>
YOUR PAYMENT ARE READY "Mary Howard"<ladymaryhowad@yahoo.co.uk>
FROM MRS.GRACE Grace <gggp@cptelnet.com>
Hello Dear From Josephine <jo1002@btopenworld.com>
Lt Noah Pennartz U.S.A Military "LT.NOAH PENNARTZ"<test@orange.fr>
URGENT REQUEST FOR MUTUAL BUSINESS RELATIONSHIP "Mallam Abdul Salam."<abbam27@sify.com>
Complement of the Season. =?iso-8859-1?Q?Informa=E7=E3o_Mota_=26_Teixeira?= <jose_ma@hawaii.com>
Good Day QATAR FEDERAL CREDIT UNION <noreply@qatar.com>
Re:of immense benefit Matthew Clayton <mattoffice02@yahoo.com.hk>
Attention,Sir/Maddam. "BELLO"<test@northone.ca>
Your ATM Compensation Card "Mr. Musa Saeed"<david@davidknox.org>
I am Mr. Ming Yang "Can I Trust You?"<helpdesk@webmaster.org>
Humanitarian Call "Novell Frances" <novell_f2@uk2.net>
FROM: STELLE & KEVIN KOMANA "mr_kevin212@cantv.net" <mr_kevin212@cantv.net>
Skoon Art Cafe & Bench Groups JOB OFFERING "Skoon Art Cafe & Bench Groups"<info@skoon.co.uk>
I and my sister seek your assistance and kindness "Prince James Urhobo"<iepuc@alpinet.com.br>
Auto response "JP Morgan Chase NA" <wiredepartment@jpmorganchasco.com>
Congratulations!! "MICROSOFT TEAM" <info@microsoft.org>
WAITING TO HEAR FROM YOU !!! "Mr. Toal Lee Achan"<bobj@cheapwristbands.com>
CONTACT REV FEMI JULIUS FOR YOUR COMPENSATION. "MRS SARAH BAGWELL"<SARAH@YAHOO.COM>
Fidelity Investments International "Mr. Mathew Wright" <restoration.year@btinternet.com>
ALERT FROM THE WORLD BANK CREDITORS... "The World Bank Group"<admin@wbgroup.org>
HI "Shung Hin Hui" <shung_hinhui@yahoo.com.hk>
MUTUAL TRUST INVESTMENT "Mbata M. Mbatata (San)" <mbatambata@hotmail.com>
Greetings, "Mrs.Zanab Ahmed"<zanabmrsz@aol.com>
MUTUAL TRUST INVESTMENT Mbata M. Mbatata (San) <mbatambata@hotmail.com>
Ref No:BMW:25513500DS =?iso-8859-1?b?Qk1Xrg==?= HQ Germany Plant <info@bmwgroup.co.uk>
Your Urgent Attention is Needed "Chang Wang"<inf50200@live.co.uk>
Bless You . "April Rosa"<aprilrosa7@gmail.com>
Online Email Results!! "Loteria Nacional"<angela.poggi@tele2.it>
Credit Info "Bank of Ghana"<emmkwesi@bog.gov.gh>
ATTENTION "dave"<dgoodman@rediffmail.com>
Can I trust you? "Mr Oliver Mamallo"<ol1vmam@gmail.com>
Dear Friend. "Dr. Kevin Brown"<kevin@natwestbank.co.uk>
Hello Dear :Read and reply ASAP. "Bar. Jonathan Walters"<Bar_jonathan.walters@rediffmail.com>
CONTACT THE COURIER DIRECTOR TODAY "DR WILLIAM SMITH"<wiliams@rocketmail.com>
UNITED NATIONS COMPENSATION. "Mrs. Pamela Johnson"<atm_swiftcard@hotmail.com>
RE "ARIF AHMED"<info@info.net>
From Sussan and Loran. "Sussan Jacques" <loran_jacques@yahoo.fr>
WINNING NUMBER: EPWL/010/190/222/751 "EURO-PW LOTTERY v8.0" <europw@loterij.nl>
Business Proposal suriya jungrungreangkit <suryat11@indiatimes.com>
HI (sent from abused email account)
Attention joon.sang....... We Have Sent You The First $5,00... officefile file <file09@qatar.io>
Attention VICTIMNAME...... We Have Sent You The First
$5,0... office file <file010@qatar.io>
=?us-ascii?Q?RESPOND=20IMMEDIATELY=20=3A=20To=20All=20Our=20... alexkojo@seznam.cz
Attention: Mr. VICTIMNAME Solicitor Advocate <k_ogboochambers@hotmail.fr>
hi rukiya kassala <rukiyababy2@yahoo.com>
WE WAIT FOR RESPOND AND THE FOLLOWING REQUIRMENT IMMEDIATELY "GUARANTEE LOAN FIRM" <guarateeloan_owen2010@yahoo.com>
loan offer at 2.8 interest rate. accessloanoffer <accessloanoffer@yahoo.com>
NOTE YOUR--UNITED NATIONS COMPENSATION FUNDS READY. gabriella_walters <gabriella_walters6@att.net>
Re;(About Your Inheritance Debt). Rev Emmanuel Owolabi <directorreviewnnpc2009@yahoo.com>
GOLD FOR SALE Archilabi Mines Company Ltd Archilabi <archi_mines33@yahoo.com>
African Union Anti-Fraud Unit (Your refund cheque) African Union Anti Fraud <seegs007@yahoo.com>
FROM WESTERN UNION OFFICE Jerry White <jerry.white481@gmail.com>
EFCC Fraud Alert >>> Stop every email transactions !! "EFCC - Internet Crime Complaint Center"<maureen@vipservicos.com.br>
Contact Mr.Davis Morrison For Your Certified Bank Draft Of (... "Mrs Susan Douglas"<info@perfectsky.com>
I Will Appreciate Your Timely Response. "Mr Joseph Kuffor."<icb@icb-gh.com>
ABBEY NATIONAL BANK PLC "Mr.Williams Robinson"<mail@tpg.com.au>
Second Notice.. "Mr. Ben Mark"<enmark_254@live.co.uk>
Compliment From Mr. Kwadwo Please Get Back To Me James Kwadwo <mrjamesk001@gmail.com>
Mr. Edward Tan "Mr. Edward Tan"<edtt1@hotmail.com>
Good Day "Obina Jude" <obina6666@yahoo.com>
stop dealing with those people, "Mrs. Beverly Fowler"<rver@cdi.co.za>
From The Desk Of Mohamed Abdullah Saadah "Saadah"<mohamed.a.saadah@gmail.com>
concealed business "YHANG"<shuxiangy77@yahoo.cn>
Re: Notification Of Inheritance "James Campbell Esq." <akpala2007@yahoo.com>
APPROVED SETTLEMENT NOTICE FROM ICPC/UNITED NATIONS "ICPC AND UNITED NATIONS"<test@bauhaus.com.br>
RECEIVE YOUR COMPERSATION VIA ATM MASTER CARD "COMPERSATION FUND"<info@mail.com>
URGENT ASSISTANCE NEEDED <eric_hoff@bluewin.com>
PLEASE REPLY ME IMMEDIATELY. "Mrs.Mariam Degeh" <mrsmariamdegeh@sify.com>
Apply for loan "gaint loan firm" <info@loan.com>
From: Rev. Tony Smith of Christian Evangelical Church "Mr. Tony Smith"<mfranciszkiewicz@o2.pl>
Partnership Invitation Toca Jordan <j_toca@y7mail.com>
IMPORTANT: PLEASE READ AND GET BACK TO ME "Pat J"<gamer13@qwestoffice.net>
Attention: Beneficiary, Investigation and Debt Settlement Committee <debtcommitte@hosanna.net>
H P "H P"<gamer13@qwestoffice.net>
Partnership "C C"<gamer13@qwestoffice.net>
Please Contact Barr Ellis Bryan Now For Your Draft $600.000 USD "Mr. David Moore"<youtaxme925-banmooonn@yahoo.com>
Your cooperation needed. "Mr. Douglas Si"<douglas.sl29@live.com>
Congratulations - You have (Gefeliciteerd - U) "Microsoft Email Promotions" <info.win@microsoft.com>
Stop Contacting Those People!!! "Mrs. Brittney Elena."<belena12@live.com>
Information About Your Relative Inheritance Barrister Peterson Sadler <cmlu36@gci.net>
SUPPLY NEEDED "Dr Jackson B .Solomon"<jacksonsolomon80@yhoo.com.hk>
Re re: Response :: "office"<sean.ne@msn.com>
Dearest in Christ, HELENA KONE <helena.kone@btinternet.com>
let us do this business "MR SH"<shuxiangy77@yahoo.cn>
The transaction will be on 50/50 basis as soon as we are thr... Kwesi Kwame <kwesikwame2009@hotmail.com>
ATTENTION BENEFICIARY, VIEW THE ATTACHED COPY AND GET BACK T... "Ben Bernanke"<mel1ssa@optusnet.com.au>
EMAIL: WINNER "MICROSOFT PROMOTIONS 2010" <info@msn.co.uk>
PARTNERSHIP BUSINESS William Adams <adams.willems@btinternet.com>
Stop Contacting Those People!!! "Mrs. Brittney Elena." <belena12@live.com>
Mail From Joe Lee Jeffrey "Joe Lee Jeffrey"<joe.jeffrey02@gmail.com>
Dear John. Toyota Car Lottery International Promotions China <toyotacompanyagent909@gmail.com>
(no subject) CARY M LU <cmlu36@gci.net>
Hello "Zhang LIU" <info@liu.com>
Congratulations Beneficiary "United Nations Development Programme"<info@yahoo.com>
Our Previous Messages.. "Federa Matin Gills MSCD"<mkees@lakefield.net>
update Richards greg <richardgreg_loan@sify.com>
YOUR PENDING FUNDS HAS BEEN RELEASED "UNECA AFRICA"<ecainfo@uneca.org>
Your Details Requested... "Western Union Money Transfer Office" <westernunion@yahoo.co.uk>
Held Funds "Bruce Windwood" <brucedery@live.com>
From the desk of: Mr. Paul Newman. Paul Newman <mk6060@att.net>
From Miss Dora Ddora Mangawilliams <d.doramangawilliams@cptelnet.com>
From; Madam Mary Amee Mrs Mary Amee <information@magshops.com>
=?utf-8?B?W1NQQU1d?= - Prominent User of the Internet "Dr. Osworth Daniel"<info@compensation.net>
From Mrs Alice Benson Mrs Alice Benson <aliceb@amicable.biz>
FAMILY INVESTMENT PROPOSAL CONFIDENTIAL FAMILY INVESTMENT PROPOSAL CONFIDENTIAL <deepika@shresthaa.com>
Your attention please, "Mr. A. K. Ignatius" <tok@tkm.att.ne.jp>
PLEASE READ. I WANT TO INVEST. "Patrick J"<pjt00881@sify.com>
IN GOOD FAITH Account Alert Center <jcarl82@yahoo.com>
Mail from Mr Henry Davis. "Mr.Henry Davis" <henrydavis6691@gmail.com>
Please Reply Soon "David Boateng" <davidboateng67@yahoo.co.jp>
From Mr.Williams Gerald(PhD) Mr Williams Gerald <infofficefd@mrdomsk.com>
PARTNERSHIP "Mr.Kabila Smith" <kabilasmith01@yahoo.com>
Yahoo! Verification Alert!!! (KMM209347VL05583YOM) "Yahoo Member Service!"<mailbot@yahoo.com>
Beneficiary <total@yahoo.com>
=let us do this business= "from me"<shuxiangy77@yahoo.cn>
PAYMENT VIA ATM CARD 2010 "Minister, Federal Ministry of Finance"<atmcardepartment@terra.com.ve>
Attention,Attention,Attention "United Parcel Service (UPS)" <ups01@post.ro>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Muktar"<atm.mansur2009@megamail.pt>
APPLY FOR YOU LOAN TODAY "MRS HAMILTON PAMELA" <info@loan.com>
Final Notification "Lotto NL"<eudewallpromonl@yahoo.com.cn>
RE: CONSIGNMENT SHIPPING NOTIFICATION "Setve"<emailsteven@rediffmail.com>
Urgent Attention Needed drjames carlos <drjames.carlos@googlemail.com>
GET BACK TO ME FOR DETAILS "Adu-Mante Kofi"<kofiicb@gmail.com>
GOD IS THE ULTIMATE GIVER! "MARIA JOHNSON"<johnsonmaria@in.com>
Contact Pastor For Your Informations!!! "Dr. James Brown" <gbdessy@sbcglobals.net>
URGENT!!! "MIHAI ANDREI" <bibliomonde@noos.fr>
Hello Your Letter ? "Mr. Dom May"<dm2000280@yahoo.com.hk>
urgenty needed "urgenty needed"<tamara.colement111@gmail.com>
Dear Sir/Madam 26-03-2010 !! "Isa Adamu" <admin@intehel.cn>
READ AND GET BACK (sent from abused email account)
GOOD DAY "Mrs Abbott"<mrskimabbott@yahoo.com>
CONGRATULATION! Shell Lottery <mpann@cptelnet.com>
S.0.S APPEAL John Ifidon <johnifidon17@ssummail.com>
From Harris & Sister Janet Kone HarrisKone <harriskone102@yahoo.com.hk>
NOTICE **Batch No: 2024MJL-01. "UK NATIONAL LOTTERY PROMO" <info@lottery.co.uk>
GOOD NEWS!!! THE FREE LOTTO =?iso-8859-1?b?Q09NUEFOWak=?= <info@freelotto.com>
Bonsoir NGUESSAN FLORA <nguessan.flora@btinternet.com>
Dear Trusted Partner Matthew dodo <mil@osb.att.ne.jp>
Confirmation Reference Number: 78-45-2-12-47-66-4 National Euro Lottery <euronational@europemail.com>
RE:From International Monetary Fund Waiting For Your Urgent ... USA INTERNATIONAL MONETARY FUNDS AUTHO <usa_imf_authorities@verizon.net>
GREETINGS==== "Mr.James Owusu" <icb.regionalbranchjamesowusu@gmail.com>
Serial Number 046560 "National Lottery Promotion"<maria@national.lotto-onl.com>
Bonjour Monsieur/Madame, Maitre Johnsmith <princess.oliver@btinternet.com>
2009 Organization of the Petroleum Exporting Countries "The Organization Of The Petroleum Exporting Countries (Opec)" <info@opec.org>
285 entries -- last updated: 2010-03-26 19:25 UTC
Sender domains:
- airsoftmail.com (1), alpinet.com.br (1), amicable.biz (1), aol.com (4), aster.pl (3), att.net (5)
- bangla.net (1), bauhaus.com.br (1), bellsouth.net (1), bjzdnx.com (1), bluewin.com (2), blueyonder.co.uk (1), bmwgroup.co.uk (1), bog.gov.gh (1), britishoil.co.uk (1), btinternet.com (10), btopenworld.com (1)
- canadianlotto.com (1), cantv.net (1), cdi.co.za (1), centralbanknig.gov (1), charity.org (1), cheapwristbands.com (1), chevron.com (1), chevronoil.com (1), chfd.gov.tw (1), compensation.net (1), cptelnet.com (5)
- davidknox.org (1), dmaepc.mg.gov.br (1), donation.com (1)
- ec.europa.org (1), eircom.net (1), email.it (1), emm.com (1), europemail.com (1)
- faithserve.com (3), fedex.com (1), freelotto.com (1)
- gawab.com (1), gci.net (2), gmail.com (22), googlemail.com (1)
- handbag.com (1), hawaii.com (1), hi-tech.org.cn (1), honeywell.com (1), hosanna.net (1), hotmail.com (9), hotmail.fr (1)
- icb-gh.com (1), in.com (1), indiatimes.com (1), info.net (1), insa-rouen.fr (1), intehel.cn (1)
- jeita.or.jp (1), jpmorganchasco.com (1)
- krumg.krm.net.ua (1)
- lakefield.net (1), lee.com (1), libero.it (1), list.ru (1), liu.com (1), live.co.uk (3), live.com (8), live.fr (1), loan.com (4), loterij.nl (1), lottery.co.uk (1)
- magshops.com (1), mail.com (4), mail.org (1), mastercard.co.uk (1), megamail.pt (1), mend.com (1), microsoft.com (2), microsoft.org (1), mrdomsk.com (1), msn.co.uk (1), msn.com (3)
- national.lotto-onl.com (1), natwestbank.co.uk (1), neostrada.pl (1), noos.fr (1), northone.ca (1)
- o2.pl (1), office.com (1), opec.org (1), opinionated-parenting.org (1), optusnet.com.au (1), orange.fr (1), osb.att.ne.jp (1)
- perfectsky.com (1), post.ro (1)
- qatar.com (1), qatar.io (2), qef.org (1), qwestoffice.net (3)
- rediffmail.com (5), rocketmail.com (1)
- sbcglobals.net (1), secretarias.com (1), secretshopper.co.uk (1), shoppers.org (1), shresthaa.com (1), sify.com (7), skoon.co.uk (1), smaker.co.in (1), ssummail.com (2)
- tele2.it (1), terra.com.ve (1), tkm.att.ne.jp (2), tpg.com.au (2)
- uk2.net (1), uneca.org (1), usa.com (2)
- verizon.net (1), verkest.com (1), vipservicos.com.br (1), vnn.vn (1)
- w1j8eq1tx.homepage.t-online.de (1), wbgroup.org (1), webmaster.org (1)
- xepz.com (1), xtra.co.nz (1)
- y7mail.com (1), yahoo.cn (6), yahoo.co.jp (3), yahoo.co.nz (1), yahoo.co.uk (3), yahoo.com (24), yahoo.com.cn (2), yahoo.com.hk (13), yahoo.es (2), yahoo.fr (1), yhoo.com.hk (1), ymail.com (2)
Anti-fraud resources:
