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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.
=?WINDOWS-1256?Q?INVESTMENT_PROPOSAL=FE=FE?= "Mark Zuma" <markzuma1@yamal.info>
Mrs Morgan Shorna morganshorna5@mobimail.mn
CONTACT MY SECRETARY, HIS NAME IS REV. GEORGE "Engr. Francis Martins" <intromail6@gala.net>
GOOD DAY//// Johnson Koffi <johnsonkoffi_004@yahoo.com>
YOUR EMAIL ADDRESS HAS WON IN THE AUSTRALIA EMAIL ELECTRONIC... "AUSTRALIAN LOTTERY INC." <auslottomatch04@kasonlineplc.com>
PLEASE HELP ME. Mary Clement <mary_cle_o15@yahoo.co.jp>
Dear Friend. franca_donna@live.fr
RE: CONCESSIONAL PART PAYMENT OF YOUR OVERDUE FUND. "angelaashley0 Gazeta.pl" <angelaashley0@gazeta.pl>
From Mr Lusee mark (B.O.A) "lusee mark" <lusee_mark3@mobimail.mn>
Interest To Share With You "Frank Mensah" <mensfrnk1@fastwebmail.it>
Mrs Morgan Shorna morganshorna3@mobimail.mn
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! "MRS. BROWN CATHY" <uknettopmicrosoft@yahoo.com.au>
Next of kin. "Victor Benard" <mrvictorbenard@gmail.com>
A VERY GOOD DAY TO YOU (Response Needed) "ming yang" <ming1yang@yahoo.com.hk>
Contact My Account Officer with United Trust Bank For Your B... "usman adamu" <adamu006@e-mail.ua>
GET BACK TO ME "" <pracov@iol.cz>
INVESTMENT PARTNER "FAMILY MPELE" <mpele_family1@yamal.info>
GET BACK TO ME IMMEDIATELY YOU READ THIS MAIL!!! "charles obi" <charlesobi01@mobimail.mn>
=?WINDOWS-1256?Q?INVESTMENT_PROPOSAL=FE?= "Mark Zuma" <markzuma2@yamal.info>
Compliment "Peter Kwaku" <pkwakugh78@gmail.com>
Contact info.atmdepartmentcompany@yahoo.fr "mike obi" <mikeobi5@gala.net>
=?WINDOWS-1256?Q?INVESTMENT_PROPOSAL=FE?= "Mark Zuma" <markzuma002@hotmail.com>
private message "anthony aliu" <anthony_aliu07@telegraf.by>
Central Bank of Nigeria, "Felix Ude" <felixude1@mobimail.mn>
CONGRATULATION!!!(Your E-mail Has Won 1,500,000.00Euros) "Suddeutsche Klassenlotterie Program" <tinageorge01@gmail.com>
Please Urgent Respond Needed ama_bello4@gazeta.pl
I NEED YOUR ASSISTANCE hord james <a9_hord@msn.com>
VERY URGENT "=?utf-8?q?Mr.Michael=20Owusu?=" <mrmichaelowusu014@yahoo.com.ve>
I AM Barrister Simon Williams "BARRISTER SIMON WILLIAMS" <simonwilliams0000@ig.com.br>
Your outstanding payment successful "john maigana" <jmaigana01@gala.net>
YOUR PAYMENT "UNITED NATION ORGANIZATION" <countrymail4@livedoor.com>
VERY URGENT "Mr.Michael Owusu" <mrmichaelowusu015@yahoo.com>
URGENT RESPONSE "Mr. Zafar Habib Khan" <zafarkhan112@mail2world.com>
Beloveth, Greetings to you. "Mrs Connie Vicky" <mrsconnievicky6@gala.net>
Selected Carlsberg Winner*File For *650,000.00 GBP* "Carlsberg Promotion Company" <alexanmg@slu.edu>
Your email address has won $4.6M from UK Lottery online draw Uk Lottery Organization <uklottery_29thlotto_winningweef@yahoo.co.jp>
FROM EVAN PHILIP Jr. "Evan Philip Jr" <evanphilip1@livedoor.com>
FINAL NOTICE. "Paul Boateng" <info10014@gala.net>
URGENT ASSISTANCE URGENT ASSISTANCE <petermuzerewa1@gmail.com>
Now Contact My Secretary For Your Wining bank draftt. "ututu oma" <ututu.oma4@ig.com.br>
CONTACT FED EX EXPRESS DELIVERY, "william peter11" <williampeter11@gala.net>
ATM(822) "Senator,s Office" <info@atm.com>
respond please "Ms.Mary Parker" <alex_fabian7000_9_7@ig.com.br>
CONTACT MY SECRETARY "Festus Eze" <fe014@gala.net>
Attention Fund Beneficiary "files office" <files1996@gala.net>
URGENT BUSINESS PROPOSAL "adama barro" <adama_barro@gazeta.pl>
From the Desk Of: "CENTRALBANK OFNIGERIA" <infoatm12@beehive.org>
How was your day "Dr Mikael Kritck" <mikael_kritck11@gala.net>
How was your day "Dr Mikael Kritck" <mikael_kritck10@gala.net>
One With God "Rev.Barr.Sam Obodo" <samobodo4@fastwebmail.it>
Looking forward to receive your prompt reply. "Mark Stevenson" <markstevenson@gala.net>
From Lovett kone Lovett Kone <lovett_kone14@yahoo.cn>
I'M INTERESTED IN YOUR COOPERATION FOR INVESTMENT "Nuhu Savimbi" <nuhusavimbi1@yahoo.com>
=?utf-8?q?As-Sal=C4=81mu=20=C3=A2=20Alaikum?= Zainab Kleinhans <zainab.kleirnhans@yahoo.co.id>
ATM PAYMENT DEPARTMENT APEX BANK "john peter" <johnsonpeter15@gala.net>
MESSAGE FROM GRACE KENGA "Grace kenga" <grace1@torba.com>
Greetings in the calvary name of our Lord Jesus Christ. "Brenda Hutson" <brenny@gala.net>
From Madam Fatou Mbaye Sankoh. "Madam Fatou Sankoh" <mfatou@fastwebmail.it>
Immdiate Positive Response Needed "Harrison Hayford" <ubs_investmentbank02@gazeta.pl>
NOTIFICATION OF YOUR PAYMENT "stanley mike" <stanleymike001@torba.com>
FROM MR BANGU MALI /URGENT NEEDED AND CONFIDENTIAL "Bangu Mali" <bangu_mali_47@gazeta.pl>
(no subject) Pinkett Griffin <customercareservice_pinkett@live.ca>
IMPORTANT INFORMATION. "Mr Alpha S" <mralpha_s0014@unimail.mn>
From: Manuel & Associates "george manuel" <georgemanuel73@googlemail.com>
From Miss Audrey Brigitte Gogoua Miss Audrey <audrey_brigtte2003@yahoo.co.jp>
=?UTF-8?Q?THE_MESSAGES_IS_ATTACH_SO_READY_WELL?= "=?UTF-8?Q?ben.dusman04?=" <ben.dusman04@o2.pl>
YOUR CONTRACT/INHERITANCE PART PAYMENT OF US$5.8M APPROVED "PAYMENT OFFICE" <atmdebit@fastwebmail.it>
Your email address has won $4.1M from UK Lottery online draw UK LOTTERY ORGANIZATION <onlinewinnings_noticfication103@yahoo.co.jp>
YOUR E-MAIL ADRESS HAVE WON $USD100,000.00. "AUSTRALIA CASHOUT LOTTERY 2008." <lotteryresults2008@mobimail.mn>
Funds Transfer. "Robert Bagwell" <rbagwell23@fastwebmail.it>
Your Urgent Reply Is Needed ASAP "office files" <deskfiles2@gala.net>
FROM THE DESK OF MR OUZZIN SANKARA "Ouzzin Sankara" <ouzzin_sankara020@gazeta.pl>
Central Bank of Nigeria, "Felix Ude" <felix1978@mobimail.mn>
How you won e-Lottery America "Lottery America" <lottamerica4@googlemail.com>
Confirm Your Interest "Robson Bight" <bight05@googlemail.com>
Feel Free to Contact My Pastor now for Your compensation!!! "joyce Esien" <mrsesien2@me.by>
Claim Your Winnings.You Have Won 1,000,000.00Euros ENDY <endy@orange.net>
Central Bank of Nigeria, "Felix Ude" <felixude5@mobimail.mn>
Your email address has won $4.1M from UK Lottery online draw UK LOTTERY ORGANIZATION <onlinewinnings_noticfication104@yahoo.co.jp>
Compliments of the season "anthonyatiku111 Gazeta.pl" <anthonyatiku111@gazeta.pl>
Lt.Col. SAVIMBI "col savimce" <colsavice@gmail.com>
FROM MADAM SARAH "montgomerys10 Gazeta.pl" <montgomerys10@gazeta.pl>
CONTACT FEDEX EXPRESS IMMEDIATELY "PETER OBINNA" <peterobinna13@ig.com.br>
Miss Susan "susan martins" <susanmartins012@gmail.com>
Notification of payment by ATM Master Credit Card "david foster" <davidfosterx25@beehive.org>
NOTIFICATION OF YOUR PAYMENT "stanley mike" <stanleymike002@torba.com>
=?UTF-8?Q?THE_MESSAGES_IS_ATTACH_SO_READY_WELL?= "=?UTF-8?Q?office2000.1984?=" <office2000.1984@o2.pl>
Notification of payment by ATM Master Credit Card "Mr Daniel Brown" <mrdanielbrown16@beehive.org>
Notification of payment by ATM Master Credit Card "david foster" <davidfosterx26@beehive.org>
Your Urgent Reply Is Needed ASAP "office files" <deskfiles4@gala.net>
CONTACT THE FEDEX COMPANY IMMEDIATELY "peter kom" <peterkom16@gala.net>
From Mr Greg Mcarthy "MR GREG Mcarthy" <greg_mc06@mobimail.mn>
Dear Friend, "John Roland" <infojohn4@gala.net>
YOU HAVE BEEN ANNOUNCED AS ONE OF THE 12 TOP LUCKY WINNERS!! "MADAM HANNAH FORREST" <madamhannf@googlemail.com>
GREETINGS TO YOU FROM MR EME FARMS. "EME FARMS" <emefarms22@ig.com.br>
TRUTH OF YOUR MATTER. "Dr. Fusa G Aballo" <lwncl60uk@ig.com.br>
CONTACT CHRONOPOST COURIER SERVICES URGENTLY "Mrs Patricia Johnson" <theofficemail3@ig.com.br>
YOUR SISTER IN CHRIST Claria Williams <clariaw000@yahoo.cn>
GOOD DAY "Mr Kenneth Asare" <mrkennethasare003@fastwebmail.it>
TRUTH OF YOUR MATTER. "Dr. Fusa G Aballo" <lwncluk9@ig.com.br>
Dearest One, "Stella Quincy" <stellaquincy2001@gala.net>
=?UTF-8?Q?THE_MESSAGES_IS_ATTACH_SO_READY_WELL?= =?UTF-8?Q?benjama4?= <benjama4@o2.pl>
GOOD DAY "Mr Kenneth Asare" <mrkennethasare004@fastwebmail.it>
Please Read/Reply Now "Mr. Gilbert Bongo" <gilbertbongo300@fastwebmail.it>
THANKS FOR YOUR PAST EFFORT !!!!!! "Dr.Douglas Anton" <douglas.anton@telegraf.by>
THANKS FOR YOUR PAST EFFORT !!!!!! "Douglas Anton" <douglasanton14@superposta.com>
TRUTH OF YOUR MATTER. "Dr. Fusa G Aballo" <lwncluk7@ig.com.br>
NOTIFICATION OF YOUR PAYMENT "stanley mike" <stanleymike006@torba.com>
THANKS FOR YOUR PAST EFFORT !!!!!! "Douglas Anton" <douglasanton15@superposta.com>
Abogados Ferran Gonzalez & Asociados - Ferran Gonzalez LTDO. "advocadoasociado@yahoo.es" <advocadoasociado@yahoo.es>
urgent respond "james adam" <jamesadam2@gala.net>
Dear Friend, "John Roland" <infojohn11@gala.net>
MESSAGE FROM GRACE KENGA "Grace kenga" <grace14@torba.com>
THANKS FOR YOUR PAST EFFORT !!!!!! "Douglas Anton" <douglasanton11@telegraf.by>
FROM VIVIAN vivian johnson <vivian_johnson025@yahoo.fr>
PROPOSAL "susan martins" <ssnmartins5@gmail.com>
May God Bless You. "Amberth Israel" <amberthisrael16@telegraf.by>
ATTENTION NEEDED "FEDERAL MINISTRY OF FINANCE" <federalministry@unimail.mn>
Mr Paul Amando "Mr Paul Amando" <paul1amando@yahoo.dk>
FROM GRACE "grace kenga" <gracekengav5@torba.com>
Don't we deserve to live? "Jumai Aishat Abacha" <jumaiabacha16@gmail.com>
You Have Won zlt53@comcast.net (Zurich Lotterien)
urgent respond "james adam" <jamesadam4@gala.net>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD "Mrs. susan fernando" <sazo1919@myway.com>
Attention: Sir/Madam "BARR FRANK EZE" <eze9@torba.com>
waiting to hear from you. "ali_issa01110@yahoo.fr" <ali_issa07@unimail.mn>
Kindly help me please "Rivera Johnson" <riverajohnson@fastwebmail.it>
IMPORTANT INVESTISSEMENT "jean.kouao Gazeta.pl" <jean.kouao@gazeta.pl>
PROPOSITION FROM ROWLAND LAUTERBURG!!! "Rowland Lauterburg" <rowlauterburg@gmail.com>
THANKS FOR YOUR PAST EFFORT !!!!!! "Douglas Anton" <douglasanton14@telegraf.by>
Your Urgent Reply Is Needed ASAP "office files" <deskfiles11@gala.net>
GOOD DAY "kk isaac" <mrkwesi026@gmail.com>
THANKS FOR YOUR PAST EFFORT !!!!!! "Douglas Anton" <douglasanton16@telegraf.by>
FROM MISS MARY "mary_10004clement@yahoo.co.jp" <mary_10004clement@yahoo.co.jp>
FINAL NOTICE: "paul Boateng" <paulboateng007@gala.net>
ATTENTION FOR IMMEDIATE RESPONSE LbPanevski14@sify.com
LETS GET THIS DEAL DONE !!! "Barr. Williams Eze" <weze11@ig.com.br>
Don't we deserve to live? "Jumai Aishat Abacha" <jumaiabacha20@gmail.com>
YOUR OVER DUE CONTRACT/INHERITANCE FUNDS "Mr Kola Devis" <koladeviss@yahoo.co.jp>
MESSAGE FROM GRACE KENGA "Grace kenga" <grace23@torba.com>
You Have Won zlt63@comcast.net (Zurich Lotterien)
FINAL NOTICE: "paul Boateng" <paulboateng0010@gala.net>
Petroleum Development Company of U.K "shell promo" <shellprm0@gmail.com>
MESSAGE FROM GRACE KENGA "Grace kenga" <grace24@torba.com>
Waiting urgently to receive your response. "Darma Guriton" <darmaguriton5@livedoor.com>
I NEED YOUR KIND ASSISTANT. "Barrister Helmut Schimanski" <helmut004@e-mail.ua>
Petroleum Development Company of U.K "mercy bush" <mercy.bush067@gmail.com>
Urgent and Reply Me "Mr Victor Achums" <investnow002@telegraf.by>
ATTEN.......PLEASE "Mr.Mark Uzo" <mr.markuzo14@gmail.com>
Urgent and Reply Me "Mr. Victor Achums" <investment39@fastwebmail.it>
BUSINESS PROPOSAL "MRS. MARIA FARNN" <maria_farnn07@kasonlineplc.com>
FINAL NOTICE: "paul Boateng" <paulboateng0012@gala.net>
FINAL NOTICE: "paul Boateng" <paulboateng0013@gala.net>
CONTACT THE COMPANY NOW FOR YOUR PACKAGE "ben mike" <benm1520@gmail.com>
VERY URGENT jose agu <joseagu1975@yahoo.com>
shell Petroleum Development Company of U.K "Petroleum Company" <petroleumcompany30@gmail.com>
PLEASE KINDLY GET BACK TO ME "Grace Smith" <cemith05@gmail.com>
Urgent and Reply Me "Mr. Victor Achums" <achums@fastwebmail.it>
Urgent and Reply Me "Mr. Victor Achums" <investnow006@telegraf.by>
GOOD NEWS "dan peters" <petersdan@gala.net>
Urgent and Reply Me "Mr. Victor Achums" <investment40@fastwebmail.it>
please treat as urgent "Kofi Appiah" <kofiappiah055@unimail.mn>
FROM MR WILLIAMS.........URGENT "Tarfa Williams" <tarwill08@gmail.com>
CONGRATULATIONS! "eulott20 Gazeta.pl" <eulott20@gazeta.pl>
UK-THAILAND LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6M. UK NATIONAL LOTTERY <onlinewinnings_notifications222@yahoo.co.jp>
HELLO "Oben Tabi Mark" <obentabimark@rya-online.net>
The result of our computer draw (1152) Krista Singleton <ksingleton@walsh.edu>
CONGRATULATIONS! "eulott24 Gazeta.pl" <eulott24@gazeta.pl>
This letter is written to you in order to change your life f... "jaboh07 Gazeta.pl" <jaboh07@gazeta.pl>
From Sgt Allen Brown "Sgt Allen Brown" <sgtallenbrown16@fastwebmail.it>
From Sgt Allen Brown "Sgt Allen Brown" <sgtallenbrown001@yahoo.com.hk>
My Dear Good Day, "DONALD MANZO" <dmanzo8@ig.com.br>
Your email address has won $4.6M !!!! UK LOTTERY ORGANIZATION <border26uknationaljanlotterywin@yahoo.co.jp>
VERY URGENT Mallam Isa <ladam_boomsm@yahoo.co.jp>
ATTENTION!!! <cl70548@appstate.edu>
UK-THAILAND LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6M. UK NATIONAL LOTTERY <onlinewinnings_notifications666@yahoo.co.jp>
Greeting From Mrs Sandra And Son "sandra osji" <sandra101@telegraf.by>
FINAL NOTICE "paul Boateng" <paulboateng0016@gala.net>
FROM DR.MUSA ADAMU "DR.MUSA ADAMU" <dr.musaadamu@mobimail.mn>
YOUR URGENT ATTENTION "emmy ben" <emmy_ben001@ig.com.br>
FINAL NOTICE: "paul Boateng" <paulboateng0017@gala.net>
FINAL NOTICE "Paul Boateng" <paulboateng0018@gala.net>
FINAL NOTICE "paul Boateng" <paulboateng0019@gala.net>
UK-THAILAND LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6M. UK NATIONAL LOTTERY ORGANIZATION <onlinewinnings_notifications777@yahoo.co.jp>
CONTACT MY SECRETARY FOR YOUR BANK DRAFT "lucky soyinka" <luckysoyinka3@gmail.com>
PLEASE RECEIVE ON OUR BEHALF "jordantutu tutu" <jordantutu001@gmail.com>
FROM: STELLE & KEVIN KOMANA miss_Stelle_Kevin <kevin12@gala.net>
WRITE BACK "Armus, Samuel" <samuel.armus@marquette.edu>
UK-THAILAND LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6M. UK NATIONAL LOTTERY ORGANIZATION <onlinewinnings_notifications888@yahoo.co.jp>
(MONEY TRANSACTION) mr moler <mol_wili8@msn.com>
Re: Good Day (Top Urgent) Call Me "Jonathan Chima" <jchim@gazeta.pl>
..Private Investigation.. "AIB INVESTIGATION UNIT." <rep5@asianrep4u.com>
Apostolic Greetings From Mrs.Magaret Herman "miss.magaret herman" <magaret_herman00020@yahoo.cn>
GOOD NEWS "Hastings Victoria" <hastingsvictoria01@fastwebmail.it>
I await your response "Mallam Mustapha" <mallam_musti@excite.com>
Re: Good Day (Top Urgent) Call Me "Jonathan Chima" <jchima03@mailbox.hu>
Re. Dearest In Christ Greetings To The Glory of God "mrs.ruth coulibaly" <mrsruthcoulibaly00018@yahoo.cn>
Re. Dearest In Christ Greetings To The Glory of God "mrs.ruth coulibaly" <mrsruthcoulibaly00019@yahoo.cn>
YOUR EMAIL HAVE WON(500,OOO,OO POUNDS) "Lawson, Christopher" <Christopher.Lawson-1@ou.edu>
Re: Good Day (Top Urgent) Call Me "Jonathan Chima" <jonathan_chima@mailbox.hu>
Re: Good Day (Top Urgent) Call Me "Jonathan Chima" <jchima02@gazeta.pl>
CONTACT MR. CLAUDIO GIOVANNI (clv.giovanni@hotmail.com) FOR ... zola40@mchsi.com (KARI CROFT)
CONTACT DHL NOW. "EMEK ABEIN" <emekabein3@ig.com.br>
contact FedEx "Dr. Fred James" <utomiu@ig.com.br>
Important: Email Account Has won "Murphree, Misty D" <mdmurphree9751@iccms.edu>
Good Day (Top Urgent) Call Me "Jonathan Chima" <jchima06@mailbox.hu>
URGENT FROM BILLY. "Billy Bangura" <azbbang3781@gmail.com>
From.Mr.Francis Osie "Mr.Francis Osie" <mrfrancisosie92@msn.com>
CURUDE OIL MERCHANT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! "Mr.He Guangbei" <jesliechuivpqdxeh@netvision.net.il>
From: Mrs.Tatiana Georgieva. "tatiana georgieva" <georgieva30@googlemail.com>
FROM:MR.JOHNSON MISUMBI ".Johnson Misumbi" <info1@williamsmailss.net>
From """"Dr. Alfred Muthu."""" "Dr. Alfred Muthu" <dralfredmuthud042@msn.com>
Compliment, "Paul Essien" <paulessien136@gazeta.pl>
YOUR DRAFT IS READY "THOMASHILL THOMASHILL" <thomashill@gala.net>
Miss Bintou Toure "Bintou Toure" <bintoure01@mobimail.mn>
Attention, "Dr Jeff Akum" <infoakum21@gala.net>
Attn: beneficiary "Atm Payment" <payment12@mail.mn>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organisation <uknational_lotterywininngdraw15@yahoo.co.jp>
GOOD DAY "mr jawad faris" <mrjawadfaris005@gmail.com>
Congratulations ! ! ! You Have Won One Million Euro zurichlotterien1140@comcast.net (Zurich Lotterien)
JUST TO SHOW APPRECIATION. "robertson william" <bill064@livedoor.com>
From The Desk of Mr. Saeed Khourie Saeed Khourie <saeedkhouriee@yahoo.co.in>
CONGRATULATIONS! "ecbts2 Gazeta.pl" <ecbts2@gazeta.pl>
=?UTF-8?Q?Your_Attention_is_needed.?= =?UTF-8?Q?ovat=5Fsteve09?= <ovat_steve09@o2.pl>
JUST TO SHOW APPRECIATION. "robertson william" <bill068@livedoor.com>
TREAT AS URGENT AND CONFIDENTIAL. "Haris Ahmed" <haahmed101@gmail.com>
Your email has won the sum of US$4.6M from UK Lottery online Uk National Lottery Organization <uknational29thlotterywinningss7@yahoo.co.jp>
Urgent Response Ryan Bolton <ryblt070@msn.com>
From """"Mr.Alvin Rudolf."""" Mr.Alvin Rudolf <mralvinruf08@msn.com>
CONTACT HIM !!! "Mark Anthony" <markanthoni1@torba.com>
I WILL BE HONEST "Greg Abalade" <abalade22@gmail.com>
Re: Fund transfer "PETER AZUH" <peter.azu@ig.com.br>
Contact My Account Officer with United Trust Bank For Your B... "usman adamu" <adamu023@e-mail.ua>
I WILL COMPENSATE YOU IF YOU ASSIST ME GET THE VILLA? "leomensah2 Gazeta.pl" <leomensah2@gazeta.pl>
I need your urgent help pls!!! "Fillomina Williams" <fillominawilliams5@gazeta.pl>
Compliment, "Paul Essien" <paulessien61@gmail.com>
From: Touree Emmanuel............ touree1984 <touree1984@yahoo.co.jp>
Hello Dear Friend, Do Reply /call +226 780 332 17 "DAVID ZONGO" <mrdavidzongo01@fastwebmail.it>
PLEASE DO ACCEPT MY SINCERE APOLOGIES "Benedicte Akeem" <akeemb4@gala.net>
Reply "saeed khourie" <saeedkhouriee@yahoo.co.in>
FROM DR. FRANK IKE "OCEANIC BANK INTERNATIONAL PLC" <frank_123ike@hotmail.com>
Dear Friend, "samuel kofi" <samuelkofi011@gmail.com>
Response Needed "globe016 Gazeta.pl" <globe016@gazeta.pl>
Response Needed "globe018 Gazeta.pl" <globe018@gazeta.pl>
246 entries -- last updated: 2008-07-06 21:01 UTC
Sender domains:
- appstate.edu (1), asianrep4u.com (1), atm.com (1)
- beehive.org (4), bradynet.com (1)
- e-mail.ua (3), excite.com (1)
- fastwebmail.it (15)
- gala.net (35), gazeta.pl (19), gmail.com (26), googlemail.com (5)
- hotmail.com (2)
- iccms.edu (1), ig.com.br (15), iol.cz (1)
- kasonlineplc.com (2)
- live.ca (1), livedoor.com (5)
- mail.mn (1), mail2world.com (1), mailbox.hu (3), marquette.edu (1), me.by (1), mobimail.mn (9), msn.com (6), myway.com (1)
- netvision.net.il (1)
- o2.pl (4), orange.net (1), ou.edu (1)
- rya-online.net (1)
- slu.edu (1), superposta.com (2)
- telegraf.by (9), torba.com (10)
- unimail.mn (4)
- walsh.edu (1), williamsmailss.net (1)
- yahoo.cn (5), yahoo.co.id (1), yahoo.co.in (2), yahoo.co.jp (16), yahoo.com (4), yahoo.com.au (1), yahoo.com.hk (2), yahoo.com.ve (1), yahoo.dk (1), yahoo.es (1), yahoo.fr (1), yamal.info (3)
Anti-fraud resources:
