|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
Calvary Greetings "Mrs.Elissa Lewis"<remittaneces5556@aol.com>
Re: THIS IS MY THIRD AND FINAL EMAIL TO YOU!!! "Barr. Charles Russell" <info@lawfirm.co.uk>
THANKS yong steven <jerzy.drazkiewicz@neostrada.pl>
I greet you in the name of the Lord. rita adams <adams.rita1@rediffmail.com>
Hello "Farah Mohd"<admin@acqx.com>
URGENT "Mrs. Rani E. Madhusudan" <zamkini@yahoo.co.uk>
PAYMENT PROCESSING CENTER "Head International Banking Division"<joyce@twinipc.com.tw>
PLEASE ENDEAVOUR TO USE IT FOR THE SICK, POOR AND NEEDY CHIL... "Mrs. Gecena"<gecena20@rogers.com>
CONSULAR/DIPLOMAT (NFIU) "Agent:John Simmons"<backup@hinet.net>
HOPE TO REACH YOU THIS TIME "A. W. ALFONSO & ASOCIADO"<econ@msn.com>
FIFA INTL.AWARD "FIFA INTERNATIONAL AWARD"<charlesdupree.2010@gmail.com>
HIGHLY CONFIDENTIAL 74.208.166.164 "Ming Yang"<mingyang41@hotmail.com>
Beloved in Christ, Mrs Sarah James <amandass_p9@yahoo.co.jp>
Hello Dear, JANE BAKKA <jane.bakka5@btinternet.com>
Hi, Good Morning "jonnywilliams@cantv.net" <jonnywilliams@cantv.net>
Our Ref: SGN /SNT/STD "Sen.Lawrence Allison"<cmm@ng.com>
From Johnbosco Kamara Johnbosco Kamara <johnbosco_kamara20@live.fr>
From:Miss Abibat Salif ABIBAT SALIF <salif1@btinternet.com>
My Estates "Abacha Family"<ma766731@yahoo.cn>
Treat As Urgent If You Receive It (Reminder Note) "Mr. Morgan Collins Cole"<gregbond_eifmu@yahoo.com>
respond "hhhhh"<hhhh@gmil.com>
Urgent!!! Response Needed (asap) "James Fredrick"<maraimanderson009@gmail.com>
Kindly Get Back To Me * "Avery D. Baker jr"<enquiry_desk@live.nl>
MICROSOFT EMAIL LOTTERY AWARD PROMOTION 2010 "Robert Johnson"<infonelsonramon2009@yahoo.co.jp>
IMPORTANT: PLEASE READ..p "AM0011"<pjt00881@sify.com>
YOUR OUTSTANTING PAYMENT NOTIFICATION????? "DEBT MANAGEMENT OFFICE"<management@presidency.com>
Winning Notification.........Congratulations "SuperEna Lotto Italia 2010"<superenalotto_claims102@yahoo.com.hk>
\*GOOD NEWS "UNCC"<unteam101@yahoo.com>
Attention: "Brenda Halls"<mrsbrendhalls@i12.com>
FINAL PAYMENT NOTICE!!! CONTACT FEDEX COURIER COMPANY FOR YO... "MR.GEORGE COLE"<infooffice@hosanna.net>
CALL TO CONFIRM!!! "Asia promo" <claims_office001@kimo.com>
Personal accountant to an expatriate engineer "Mr.Randy Chow Angelo." <anna.diesner@neostrada.pl>
Re:My Letter, "lucybenjamin@cantv.net" <lucybenjamin@cantv.net>
Urgent Proposal "Mr.Ming Yang" <mingoffice@east.com>
Personal accountant to an expatriate engineer. "Mr.Randy Chow Angelo" <jermir@neostrada.pl>
Save Lives and get paid($2,000 Basic Montly Salary) "Yvette Pedro"<yvette.pedro@mail.mn>
HONEST SOMEONE jenny home <jenny10@villafresh.org>
CONTACTING YOU AGAIN "Anthony Powell"<anthonypowell45@rediffmail.com>
Greetings from Rita Samuel Rita Samuel <ritajohnsonjr@yahoo.co.jp>
Kindly Respond Immediately David Chan <aleksander.malicki@neostrada.pl>
YOU HAVE A PARCEL WITH FEDEX. "COURRIER"<Administration@aol.com>
Your E-mail Has Won 485,910.00 Euros "Loteria Nacional" <info@loterianacional.org>
Re-Official Notification. Nddc Online Award <info@nddc.com>
Dearest in christ Jesus Mrs Joy Zoro <nhr@cba.att.ne.jp>
EURO MILLION SWEEPSTAKES "PINTO"<hanganwalter2@gmail.com>
FELICIDADES! SU PAGO SE HAN APROBADO (ATM 811) "ramon@wanxinggroup.com"<dr.ahmed@atm.com>
Hello "Baron Boronski"<diana@robinsonsrealestate.com.au>
Crude Oil Representative Needed "Engr. Carlson Cohen"<carlson_cohen@live.com>
® "MRS. MARY KOWALSKI"<steven@keenhi.com>
Your e-mail address has made you a winner of £4,528,000 GBP!!! "William Wilcox"<info@euromillion.com>
FROM MISS DANICA HANS, "FROM MISS DANICA HANS," <danica_hans8888@yahoo.cn>
Call Urgently +27 839470181 Frank david Kuba <family01za@sify.com>
HELLO FROM HK. "Ming Yang."<info@info.org>
MYSTERY SHOPPER WANTED "MICHAEL SMITH" <yest@bentonenterprises.info>
(no subject) "aazhari.a@gmail.com" <aazhari.a@gmail.com>
Re: INSTRUCTION TO CREDIT $28,500,000.00 INTO YOUR ACCOUNT BARCLAYS BANK PLC <nam_202000@yahoo.com>
$$ E-Millionaire Award 2010 $$ "Irene Collen"<irenecollen@emillionaire-intl.com>
Congratulations Your Email ID Has Won
=?iso-8859-1?Q?=... "The Microsoftwindows Live Inc." <microsoft@hotmail.co.uk>
IMPORTANT PLS !! "UNITED NATIONS"<info@unitednations.org>
RE: CAN YOU HANDLE THIS DEAL SAMUEL MORSE <j.neundlinger@ganserlifte.at>
Can We work together? Mr Ming Yang <janusz.szostek@neostrada.pl>
Hello Dear juliet kuti <juliet2010don@123mail.cl>
Urgent respond needed from you "Captain Adams Ellam"<test@northone.ca>
CONFIRM TO ME s_sull034@yahoo.com.hk
From Miss Lea Boufone. lea boufone <edwigee7@yahoo.fr>
CONTACT WESTERN UNION NOW Ejikeme <danejikeme@gmail.com>
From Miss Lea Boufone. lea boufone <edwig_abams@yahoo.fr>
Re:Business proposal "malcox jason"<mj1@btinternet.com>
Re: Get Back To Me Immediately "Simon Dele" <smondele0@gmail.com>
MY WILL ASSISTANCE "SARRAY MAY"<sarramyy20000@gmail.com>
Attention: "Mrs .Tricia Benson"<imffund44@gmail.com>
CONSULAR/DIPLOMAT (NFIU) "Agent:John Simmons"<consular@hinet.net>
VERIFICATION OF FUND DELIVERY( YOUR CHEQUE IS READY) Fed-Ex Courier Company <jenny@BTRTS.org.sg>
CONGRATULATIONS!!! Sweepstakes Online Lottery Organization <sweepstakes005@earthlink.net>
$1.5 Million USD, For Your Past Effort ! "Mrs.Jeffry Jean"<jeanmrs.jeffery14@yahoo.com.hk>
PLEASE GET BACK TO ME MS SUSAN SHABANGU MSQ <shabangumsqofice@live.co.za>
Urgent Attention !!! "Mr. Tang Chang"<mrtangchang007@gmail.com>
FRESH LEADS,SMTP,BANK LOGINS,TRACKs,WESTERNUNION HACKED INFOR "hack"<craigproctor7@wanadoo.co.uk>
Hello Dear Friend, "jeniferanderson10@cantv.net" <jeniferanderson10@cantv.net>
Attention/Reply "Mr.Jerry" <jerrybenoun@cantv.net>
Payment Receiving Officers Needed "Joseph Vaughn"<garry_hard@yahoo.com>
Assistance.. "Frank & Jane Kibaki" <f.jkibaki@hotmail.com>
International Monetary Fund (IMF)-Urgent "Wolfgang K Benneckenstein"<wolfgang@imf.org>
(no subject) "Mr.huffpull"<albert.emirian@numericable.fr>
CALLE LAS ROZAS "Mrs. Cecelia Alfonso"<mrscecelia@hotmail.com>
good day "Liu Sung"<Sungliu@info.com>
Mrs. kathrine Hills "Mrs. kathrine Hills" <mrskhills42@hotmail.com>
Greeting "Mariah Fabrris"<mailsaver001@earthlink.net>
ONLINE DRAW 2010. "ONLINE DRAW 2010." <jonespink7@rediffmail.com>
HELLO "Mr Ken Brown" <mrkenprivatemailbox1@yahoo.com.hk>
Dear fraud victim!!! "Usman Abdullahi"<test@dfone.co.nz>
REPLY QUICKLY. "Mr. Sacca Fikara" <fris.arvz@yahoo.com>
THE BMW AUTOMOBILE "THE BMW AUTOMOBILE COMPANY UNITED KINGDOM"<info@bmw.co.uk>
Attention Winner: "FG"<info@vriese.nl>
BUSINESS IDEA Mr Samuel Morse <pvt.sammorse@yahoo.co.uk>
Dearest in christ Jesus, "Mrs.Stella Aka" <qq7@cba.att.ne.jp>
READ AND GOD BLESS.. "MRS MARIA PAULSON" <kupang@olympicfurniture.co.id>
URGENT NOTIFICATION OF YOUR PAYMENT SANDRA NDLVARA <online32898@telkomsa.net>
Your E-mail Has Won 485,910.00 Euros "Loteria Nacional"<info@loterianacional.org>
Mystery Shopper Wanted________ss2 "MYSTERY SHOPPER"<david@davidknox.org>
Greetings From London & Business Proposal "Archie Kane"<hbblake@virgilio.it>
Treat Very Fast, Urgent Ang Confidential "Mr. Eluem Onoh"<eluonoh2@yahoo.com.hp>
BUSINESS IDEA "MR. SAMUEL MORSE"<pvt.sammorse@msn.com>
CONGRATULATIONS!!! Sweepstakes Online Lottery Organization <sweepstakesorg005@earthlink.net>
Ref: Claim your Grant Award (Department for International De... "Juliet Hart"<jzd1960@airsoftmail.com>
Tenth Category "Microsoft Corporation" <contact@microsoft.com>
MY HEART CHOOSE TO BLESS YOU. Bianca <bbianca2525@gmail.com>
FROM MR HENRY THOMAS janneth ike <j_ike26@yahoo.com>
Good Day To You "Nicoll Christopher John" <Christopher@mail.com>
ATTENTION: WINNER "MEGA PRIZE 1,250,000 EUROS."<albertimartino@gmail.com>
Carefully Read This Mail "Mrs.Margriet Bernhard"<automailerbox@rediffmail.com>
FROM: MR. KA LING - "KA LING"<kaaling@wallet.com>
Hola, leer mi mensaje y responder "Ms. Rose" <rose275ayoh@yahoo.co.jp>
Congratulations (sent from abused email account)
Re: FROM UNITED NATIONS OFFICE - FINANCIAL SURVEILLANCE (AFR... UNITED NATION <johncollins1967@ukrpost.net>
pls open attachment Susan Shabngu <susanshabngu007@yahoo.com>
AVOID BEING SCAMMED(CONTACT THE RIGHTFUL BARRISTER ABRAHAM J... "Naomi Fowler"<fowlernaomi@hotmail.com>
URGENT "Mrs. Faith Blessing"<faith@compen.org>
FROM MR.HAMED MAIGA Mr Hamed Maiga <hhmed-maiga1@msn.com>
Re: Been trying to contact you "Mr. Lee Kim Chung"<leekimchung@gmail.com>
Hi "Deborah Kabila" <sjt@cwgc.cn>
Dear in Christ. GRACE MICHAEL <alina_g700@yahoo.com>
GREAT BUSINESS VENTURE "Mr. Samuel Morse"<samuelmorsef@yahoo.co.uk>
CONFIDENCIAL $6.5m "Hang Seng Bank"<tonwon47@gmail.com>
Sincere assistance "Mrs. Bless" <blessmensah@gmail.com>
Mail From David "DAVID WALKER"<debbwalk141@gmail.com>
Re LOAN SOLUTION TEAM <info@loan.com>
TELEGRAM: GHANA COMMERCIAL BANK (GCB) "John Mensak"<ghanacommercial@gbank.org>
Please Call me ASAP "Mrs. Nkoyo Ibori"<saveonauto@bellnet.ca>
GOOD NEWS, "Khalifa"<khalifa.khaldoon@yahoo.com.hk>
THE PROJECT d_read33@rwandarehabilitationproject.com
Treat Very Fast, Urgent And Confidential. "Mr. Eluem Onoh"<service@bookyard.com.cn>
RE "mrsanusi.lamido" <officemail14@virgilio.it>
A PLEA FOR URGENT FAMILY ASSISTANCE. "(MRS.) DONNACIA KROMA"<jacobjacobs77@gmail.com>
NEED YOUR HELP (sent from abused email account)
MYSTERY SHOPPER WANTED "MICHAEL SMITH" <daic@bentonenterprises.info>
SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "shell company"<azumaakito@luckymail.com>
GREETINGS FUND FOR INVESTMENT?? "Mr.Anderson."<soussojj@ziggo.nl>
URGENT NEEDED !!!!P "David Lingam" <INFO@INFO.NET>
(no subject) Joy Super <areina@inia.gob.ve>
Notification [Scanned] =?windows-1251?Q?=A9_PCH_LOTTO?= <notification@pchlotto.com>
Urgent Partnership, "Mr Howard Bolh"<bohlhoward@gawab.com>
WE APOLOGIZE FOR THE DELAY OF FUNDS "REV. PHILIP BOARDMAN"<info@bankdraft.com>
Please Respond Back To My Email Mr Ming Yang <g.willis@westnet.com.au>
FROM THE BMW BOARD OF DIRECTORS-:{CONGRATULATION'S**** "BMW AUTOMOBILE COMPANY"<ukbmwnlaaboar@ymail.com>
RE: CAN YOU HANDLE THIS DEAL "SAMUEL MORSE"<samuelmorse101@yahoo.co.uk>
From Mr Favour Mutah rogn1@laposte.net
Dear Sir,My Name is Prof.Rickey Tarfa/Please Read carefully "Mr Rickey Tarfa"<rickeytarfalawoffice@mail.mn>
From Pius Saidu Momoh "Pius Saidu Momoh" <pius_momoh1@yahoo.fr>
MESSAGE FROM WESTERN UNION "Western Union"<wstrunion89@gmail.com>
Next of Kin Claim "John Guy"<Johnguy_adm1@yahoo.com.hk>
Delivery of your Package. "Rev Richard Godfrey"<revrichard@un.com>
HI Malakasa Naomi <sussancollins0156@cantv.net>
RE: ARE YOU AWARE OF THIS CHANGE IN YOUR ACCOUNT BY MR ROBER... "OCEANIC BANK"<oceanicbankmailbox@yahoo.fr>
(no subject) BRITISH WEB LOTTERY PROMO <issaka.yougbare@unistra.fr>
Attention: Dear Prominent User of the Internet "Dr. Thomas Brown"<megan@cspi.org>
Urgent From Central Bank of Nigeria. "Mr. Sanusi Lamido"<profsanusilamido1@gmail.com>
Top Security Secret "Steven Mphiri"<mgscommunications@vcimail.com>
I HAVE REGISTERED YOUR PACKAGE WITH FEDEX COURIER "Mrs Kate Williams"<webuser@igem.org.uk>
FROM MRS.JULIET KADIOGO Mrs Juliet Kadiogo <juli_-kad1@msn.com>
(no subject) BETHEL LOAN FIRM <info@loan.com>
direct cash delivery in your country. "Dr. Rchard Ademola"<dr-richard@live.com>
=?ISO-8859-1?B?ozE=?=,500,000.00 GBP "British Microsoft Award" <eparhiya@selena.kherson.ua>
Apply For Loan... "Loan Investment" <info@e-izhevsk.ru>
DETAILS. (sent from abused email account)
Confidential Chris Woo <przedszkole.sp@neostrada.pl>
Compensation Offer!! "United Nations Compensation Programe 2010" <sadat7@btcl.net.bd>
Funding Opportunity Announcement "Florence Weaver"<info@smtp.com>
DETAILS. (sent from abused email account)
GET BACK TO ME ASAP......29/6/2010 "Dr. David Cooker"<ddavidcooker4real@gmail.com>
Re: "ZENITH FINANCIAL SERVICES." <info@loan.com>
To This Mail Addressee, demil asbest <pucestro@virgilio.it>
Treat As Very Urgent And Confidential !! !!! "Mr. Mike Hopkins"<mkhopkins2@googlemail.com>
RE: THIS MESSAGE REQUIRES YOUR UTMOST ATTENTION "Dieter Muller"<info@swiss.org>
Mercedes benz Test Questions & Answers "Mercedes Benz"<promotions@daimler.com>
DETAILS. (sent from abused email account)
SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "Shell Petroleum Company"<azumaakito@luckymail.com>
Burren Energy Services.. "Mr. Carlos Juan"<ccarjuan@burren.co.uk>
Please Read This Carefully "Wong Tang" <yutangwoong@hotmail.com.tw>
Very Important Info For You "Cole June"<jcole410@citromail.hu>
I work with the hang seng Bank Hong Kong.I have a business
... <rsb.hotcountryfm@akeonet.com>
Dearest in christ Jesus, "Mrs.Stella Aka" <qq8@kba.att.ne.jp>
CALL EURO AFRO AGENT MR.PHILLIP MORGAN FOR YOUR CLAIM +27783... Euro Afro <claim2010@rediffmail.com>
Confidential & Urgent................. Personal Info <ninisnest@rogers.com>
Can you? Please. "Peter Feng"<pef@sng.com>
reply quickly. "Secret Shopper® LLC" <online@gmail.com>
Your Urgent Reply Is Needed +27 839470181 Frank David kuba <family01za@sify.com>
Awaiting your response. "Ms. Kimberly Bradly" <kimbradly@hotmail.com>
Reconfirm below information to the company. "Okoye"<dr.charlesokoye@yahoo.fr>
Please Clarify "AA Ashley Consultants Ltd." <enquiry@aaashleyconsultants.com>
Legitimate Arrangement and Partnership. From Sam Jonah <sam_std@rediffmail.com>
Apostolic Greetings Grace Patrick <gracepatrick90@yahoo.com>
From John" Reply Back "Owusu"<john@gmail.com>
Good day "MRS ANDREEA PETRE"<chrisjega89@gmail.com>
Please Reply "Mrs Doris Moses"<revkennethbrown1005@yahoo.com>
PLEASE READ AND REPLY "Miss.Susan Luther"<susan.luther25@gmail.com>
Accountants request "john gelsthorp"<firstborn1@centrum.cz>
Better offer "Premier House Finance"<ghf00000@financier.com>
Dear Good Friend linda andrew <linda_2007andrew@amicable.biz>
REPLY "Richard Leigh Clifford"<adisorn@diw.go.th>
Personal accountant to an expatriate engineer "Mr.Randy Chow Angelo" <grzegorz.musial1@neostrada.pl>
To whom it may concern "Nelson Duke"<compensationcenter@mail.mn>
From Miss Vivian Kone Please Help Me Vivian Kone <vivian_kone@rediffmail.com>
URGENT ATTENTION Abdul Razak Bin Ahmad <hieronim.woniak@neostrada.pl>
From Mrs Emma Williams Emma Williams <emma@ona.att.ne.jp>
Dearest Respectful One, DORA WILLIAMS <dora.williams7@btinternet.com>
Collect Your Payment Via Western Union Chioma Ross <chioma_ross@yahoo.co.uk>
From Mrs.Malakasa Naomi Malakasa Naomi <malakasa.naomi@milloto.com>
Dearest in christ Jesus, "Mrs.Stella Aka" <tght@cba.att.ne.jp>
CONGRATULATIONS!!! "Mrs. Akira Itsuki"<mrsitsuki9@yahoo.co.jp>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "United Nations"<info@unitednation.com>
Alluvial Gold Dust for Sale "ThankGod Bempong"<marketingnsalesdirector@gmail.com>
KINDLY RESPOND "PRIVATE LOAN LENDER INC"<davilin1a@gmail.com>
Certified Bank Draft "Mr. Oliver Norris"<mrolivernorris@aol.com>
Dearest in christ Jesus, "Mrs.Stella Aka" <ssh@kba.att.ne.jp>
Dear Friend Matoko Salif <privatem@hotmail.fr>
BUSSINESS PROPOSAL "Edward Soper" <geraldine@arsystel.com>
Am Happy To Informed You That It Is Real My Dear Friend Ms Helen Clegg Cohn Phd <drmagret_1@yahoo.com>
URGENT BUSINESS FROM MR JAMES EDWARD xx 220 "JAMES EDWARD"<jamesedward201033@yahoo.com>
OFFER AUDITOR THY COLLINS <thycollins@gala.net>
Urgent Employment/Recruitment "London Brunel Hotels"<hotel.brunel2009@gmail.com>
I am seeking for your consent "Barr. Safly Allah Islam Esq" <jan.jurek2@neostrada.pl>
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. juliet adams <adams.juliet@rediffmail.com>
VERY URGENT (BUSINESS). Steven Brown <mr.stevenbrown11@att.net>
Urgent Call From Joel Alrefi joel <joel.240@rediffmail.com>
(no subject) "Mr. Vincent Cheng" <enph038@mail.uni-wuerzburg.de>
14TH GOOGLE ANNIVERSARY WINNING NOTIFICATION "Google Corporation"<info.award-notification@google.com>
My Family's Estate "Abacha Family"<almohaa98@yahoo.com.cn>
Can you? Please. "Peter Feng"<pf@sg.com>
(no subject) "UNO COMPANY" <info@uno.com>
Email Award Winner. "Uplift Email Lottery Award" <uplift75@gmx.de>
Hello From Ms.Margarete. Margarete Brandenburg <margaretebrandenburg@hotmail.fr>
Spam: Finance Broker "Corporate Finance"<financebroker00@gmail.com>
YOU HAVE WON 1,250,000 EUROS - F "MEGA PRIZE 1,250,000 EUROS."<summerlttrprz6@gmail.com>
FROM:MRS DEBORAH JOHNSON.
EVALUATORS JOB "Felipe Stone"<walter@alaytec.com.bo>
CONTACT ME FOR MORE DETAILS . Marva Adamson <marva_adamson@voila.fr>
Certified Bank Draft "Mr. Oliver Norris" <mrolivernorrs@aol.com>
I need your service "Mr. Wang Chi"<info@mail.com>
From Sgt. David Walter "Sgt. David Walter"<davidwallterr1@gmail.com>
confidential "George Nduka"<icb_manager@hotmail.com.tw>
contact the FEDEX COURIER SERVICE "Miss Anita Darrel"<anitadarrel20ng@gmail.com>
Your Payment (sent from abused email account)
My Family Matter/Business Relationship "Johnson Latimo"<wilson.nicholas@btconnect.com>
PRIVATE AND CONFIDENTIAL DR DUDU <drbenjamind@yahoo.com>
RE: MY REGARDS TO YOU AND YOU FAMILY PLEASE REPLY "sinkayo"<sinkayo@4byte.org>
Contact For Your ATM Master Card Of $500,000.00 USD "Mr. Brian Smith." <info@unitedkingdom.org>
My Dear I am Miss Lydia Marcus Lydia Marcus <marcus_00911@yahoo.co.jp>
Nuestra Referencia: IKb/CO/M2F01 "iKobo, Inc."<info@ikobo.com>
Dear Sir/Madam "Publishers Clearing House" <claimsdept@pchlotto.com>
Hello Douglas Yong <przedszkole.sp@neostrada.pl>
253 entries -- last updated: 2010-06-29 19:45 UTC
Sender domains:
- 123mail.cl (1)
- 4byte.org (1)
- aaashleyconsultants.com (1), acqx.com (1), airsoftmail.com (1), akeonet.com (1), alaytec.com.bo (1), amicable.biz (1), aol.com (4), arsystel.com (1), atm.com (1), att.net (1)
- bankdraft.com (1), bellnet.ca (1), bentonenterprises.info (2), bmw.co.uk (1), bookyard.com.cn (1), btcl.net.bd (1), btconnect.com (1), btinternet.com (4), btrts.org.sg (1), burren.co.uk (1)
- cantv.net (5), cba.att.ne.jp (3), centrum.cz (1), citromail.hu (1), compen.org (1), cspi.org (1), cwgc.cn (1)
- daimler.com (1), davidknox.org (1), dfone.co.nz (1), diw.go.th (1)
- e-izhevsk.ru (1), earthlink.net (3), east.com (1), emillionaire-intl.com (1), euromillion.com (1)
- financier.com (1)
- gala.net (1), ganserlifte.at (1), gawab.com (1), gbank.org (1), gmail.com (30), gmil.com (1), gmx.de (1), google.com (1), googlemail.com (1)
- hinet.net (2), hosanna.net (1), hotmail.co.uk (1), hotmail.com (6), hotmail.com.tw (2), hotmail.fr (2)
- i12.com (1), igem.org.uk (1), ikobo.com (1), imf.org (1), info.com (1), info.net (1), info.org (1), inia.gob.ve (1)
- kba.att.ne.jp (2), keenhi.com (1), kimo.com (1)
- lawfirm.co.uk (1), live.co.za (1), live.com (2), live.fr (1), live.nl (1), loan.com (3), loterianacional.org (2), luckymail.com (2)
- mail.com (2), mail.mn (3), mail.uni-wuerzburg.de (1), microsoft.com (1), milloto.com (1), msn.com (4)
- nddc.com (1), neostrada.pl (10), ng.com (1), northone.ca (1), numericable.fr (1)
- olympicfurniture.co.id (1), ona.att.ne.jp (1)
- pchlotto.com (2), presidency.com (1)
- rediffmail.com (9), robinsonsrealestate.com.au (1), rogers.com (2)
- selena.kherson.ua (1), sg.com (1), sify.com (3), smtp.com (1), sng.com (1), swiss.org (1)
- telkomsa.net (1), twinipc.com.tw (1)
- ukrpost.net (1), un.com (1), unistra.fr (1), unitedkingdom.org (1), unitednation.com (1), unitednations.org (1), uno.com (1)
- vcimail.com (1), villafresh.org (1), virgilio.it (3), voila.fr (1), vriese.nl (1)
- wallet.com (1), wanadoo.co.uk (1), westnet.com.au (1)
- yahoo.cn (2), yahoo.co.jp (6), yahoo.co.uk (5), yahoo.com (13), yahoo.com.cn (1), yahoo.com.hk (5), yahoo.com.hp (1), yahoo.fr (5), ymail.com (1)
- ziggo.nl (1)
Anti-fraud resources:
