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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.
RESPECTED SIR/MADAM JOHNS THIAM <jjohnsonmanager@aol.com>
Dr Daniel Nando
Uk Lottery Organization Uk National Lottery Organization <uklottery_lottowinnings_draw45@yahoo.co.jp>
ATTENTION Elvra Kane <elvrak@rocketmail.com>
Greetings From Malcolm King Malcolm King <malcolmk11@msn.com>
Greetings To You =?utf-8?q?Walker=20Steven?= <stevenwalkers01@yahoo.com.co>
PLEASE I NEED YOUR ASSISTANCE "philiplekee12000@yahoo.co.jp" <philiplekee12000@yahoo.co.jp>
Antworten Bitte!! Investment Bank <investsnl@yahoo.co.uk>
From miss sandra........ sandra james <jae_14sandra@yahoo.co.id>
GREETINGS Tim McCarron <timc_0022@msn.com>
I NEED YOUR HELP <jsm_900@yahoo.co.jp>
From Barrister Andy Kola Andy Kola <andykola.barrister@yahoo.com>
LETTER FROM GRACE =?utf-8?q?Grace=20Kenga?= <grace_kgh02@yahoo.in>
INDUSTRIAL GENERATOR ENGINEER MAINTANCE AND SERVICES Samuel Ajakaiye <samuelajakaiye@hotmail.com>
Attention Dear Friend, =?utf-8?q?Mr=20Greg=20Mcarthy?= <mrgregmc02@yahoo.in>
Dear Beloved One "Mrs Joyce Mbutu PhD" <sister_joycembutu01@hotmail.com>
Urgent Calling For Help,, "MISS J.SMITH" <jsmith_82008@yahoo.co.jp>
THANKS FOR YOUR URGENT RESPONCE Mrs Amina Mohad <mrsaminamohad1@yahoo.com>
PARTNERSHIP Claudia McVeigh <akmoaybng2@live.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION. =?utf-8?q?Barrister=20Tom=20Williams?= <barr.tomwilliams4434343@yahoo.in>
GOOD DAY johnson koffi <johnsonkoffi_0001@yahoo.com>
WITH TRUST FROM CHANTAI KONE CHANTAI KONE <chantaik1w@yahoo.co.in>
FUNDS!!! BRUCE MISAMORE <brucemas@live.com>
Reply me. Tutu Sambo <sambotutu1@yahoo.com>
REGARDS "Mr.Anthony .k. Nelson" <an5gh@yahoo.com.sg>
(TRANSFER CONTACT) "MRS.ANITA JOHNSON ROSS" <anitajohnsonrossa@telecom.cz>
With Due respect Mariam Abdullah <m_xabdullah@yahoo.fr>
=?windows-1256?Q?RE:HIGHLY_CONFIDENTIAL=FE?= donald hollins <donald.hollins44@msn.com>
Attention Dear Friend, =?utf-8?q?Mr=20Greg=20Mcarthy?= <mrgregmc03@yahoo.in>
From: Mr. William Yarah "=?utf-8?q?Mr.=20William=20Yarah?=" <ymr.william@yahoo.com.ve>
ROYAL BANK OF SCOTLAND peter cummings <peter.cummings_663@msn.com>
VERY URGENT =?utf-8?q?yusuf=20adams?= <yusufadams431@yahoo.com.co>
YOU HAVE WON MICROSOFT EMAIL PROMOTION <msn@microsoft.com>
letter. "MIKE Iragbor" <powersearch2@va3kvd.ca>
Dear Friend, =?utf-8?q?John=20Paul?= <john_paul_20002@yahoo.com.co>
From Mr. Michael O Higgins Michael Higgins <higgin203@msn.com>
**Yahoo Congratulate You For Being Their Lucky Winner In Sep... yahoolottery@yahoo-internetlottery.net
Urgent Approval Needed "Johnson Keyamorroh" <jkeyamo1@googlemail.com>
YOURS IN CHRIST "anita brown" <brownanita11@gmail.com>
CONTACT GLOBAL MAX COMPANY NOW FOR YOUR PACKAGE williams mark <williamsmark@globalmax.pl>
Dearest One, "Mirian G. Alexander" <mirian_guie104@yahoo.co.jp>
Reward/Urgent Reply Chika <chikaekeji2005@myguide.com>
Fund Transfer Central Bank Of Nigeria <centralbanknigeriac889333666666@yahoo.co.jp>
CONTACT MY SECRETARY =?utf-8?q?Jerry=20Uba?= <jerryuba120@yahoo.com.co>
CONGRATULATIONS !YOUR EMAIL IS ONE OF THE LUCKY TWO WINNERS. FIFA SOUTH AFRICA WORLD-CUP 2010 <mlcolm33@hotmail.com>
{ UK NATIONAL LOTTERY 2008 GEWINNER ANMELDEFORMULAR FUER ZAH... uk lotto <msnmsn4250000@msn.com>
Greetings To You =?utf-8?q?Walker=20Steven?= <stevenwalkers03@yahoo.com.co>
MESSAGE FROM GRACE KENGA =?utf-8?q?Grace=20Kenga?= <gracekenga2008@yahoo.in>
BMW AUTOMOBILE AWARD NOTIFICATION (Tel+447045733776) "" <adimmo@iol.cz>
From Miss Rose Akah Miss Rose Aka <susan_kassy12@yahoo.co.jp>
CONTACT MY SECRETARY FOR YOUR COMPENSATION. =?utf-8?q?Barrister=20Tom=20williams?= <barrr.tomwilliams4344433@yahoo.in>
From Miss Rose Akah Miss Rose Akah <susan_kassy07@yahoo.co.jp>
HELLO. "DAVID MARSHAL" <david108m@gmail.com>
MICROSOFT IMPORTANT NOTICE!!! microsoft.award.team26@comcast.net (MICROSOFT CORPORATION)
MICROSOFT IMPORTANT NOTICE!!! microsoft.award.team27@comcast.net (MICROSOFT CORPORATION)
Attention My Friend, petermike1 <zm918dkpie@testzimbra.com>
WESTERN UNION PAYMENT maganna@aarhusmail.dk
From Patrick Dickson of Sudan Patrick Dickson <maxwell2eastgrace_co@yahoo.es>
MICROSOFT IMPORTANT NOTICE!!! microsoft.award.team28@comcast.net (MICROSOFT CORPORATION)
From: Toure Emmanuel................. Touure Emmanuel <f_touure@yahoo.co.th>
WINNING NOTIFICATION MAIL: CLAIM YOUR FUND COCA COLA COMPANY OFFICIAL PRI <claim11@yahoo.co.uk>
Immediate ATM Cash Card Payment Notification OCEANIC ATM CENTER <oceanicatm111@msn.com>
Dear Friend, Elias Kamburi <kamburichambers@yahoo.co.th>
Good day. Aurthur Richards <raurthur@yahoo.com>
Business Proposal (from Donald Rashid) Donald Rashid <zm918nnwju@testzimbra.com>
I NEED YOUR URGENT RESPONSE g_komo <g_komo02@yahoo.co.jp>
I NEED YOUR URGENT RESPONSE g_komo <g_komo03@yahoo.co.jp>
Dear Steven Korf , Ahl Baba <barr_000ahlbaba@yahoo.com>
From Miss Tersy Jabie tersy jabie <tersy.jabie110@yahoo.co.in>
VERY URGENT =?utf-8?q?Larry=20Ifem?= <larry_ifem10106@yahoo.com.co>
I NEED YOUR URGENT RESPONSE g_komo <g_komo09@yahoo.co.jp>
BUSINESS PROPOSAL BANK OF CHINA <aonori@infomaniak.ch>
REGARD "Mr. SONG LI" <kadlec.plyn@iol.cz>
I NEED YOUR URGENT RESPONSE g_komo <g_komo011@yahoo.co.jp>
I NEED YOUR URGENT RESPONSE g_komo <g_komo010@yahoo.co.jp>
Your Past Efforts Has Not Been Forgotten =?utf-8?q?Abel=20Collins?= <abel.collins@yahoo.com.co>
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. Fatou Ben <fatou_cool4you200013@yahoo.co.jp>
UKL/K5998/U4! "" <aurigalt@iol.cz>
I NEED YOUR URGENT RESPONSE <stanleykomo125@yahoo.co.jp>
=?UTF-8?Q?Attention_My_Dear_Friend,VIEW_THE_ATTACH_AND_CONTA... =?UTF-8?Q?officemailbox56?= <officemailbox56@o2.pl>
I NEED YOUR URGENT RESPONSE g_komo <g_komo06@yahoo.co.jp>
FROM PRUDENTIAL INSURANCE COMPANY Mr Don Abili <mrdonabili2008@yahoo.com>
I NEED YOUR URGENT RESPONSE <g_komo013@yahoo.co.jp>
I NEED YOUR URGENT RESPONSE <stanleykomo0026@yahoo.co.jp>
CONTACT MY SECRETARY FOR YOUR COMPENSATION Barrister Isaac James Eze <barrisaac1@yahoo.ca>
=?UTF-8?Q?Award_notification?= =?UTF-8?Q?fiduciaryagentjudedaniel?= <fiduciaryagentjudedaniel@o2.pl>
FROM THE OFFICE OF MR.MATTEW KUFFOR, Mattew Kuffor <mattewkuffor9@yahoo.com>
GOOD DAY!!! "Mr. Wang Xuemin" <mr.wang_xuemin@boc.hk>
HELLO "MR CHRIS JUMBO" <mrleopius4k@gmail.com>
Uw makkelijk en leuk geld verdienen op Marktman.nl DJANI ASSIE FRANCIS <no-reply@marktman.nl>
Dearest Friend robert_brown@bankofchinauk.org
FROM MRS FATIMA ALI <fatima_ali1@myguide.com>
Urgent Reply kkojom6@gmail.com
Waiting your responce . Mr Smith Emeka <smithemeka6@msn.com>
Message From Faith Nkwazema Faith Michael <faithmichael023@yahoo.co.jp>
COMPENSATION OF $500,000.00 TO SCAM VICTIM "Senator.Audu Dada" <getback_to_us@live.com>
Business/Call Me peter hickman <phickss01@msn.com>
With Due respect Mariam Abdullah <mame44_abdu@yahoo.cn>
Dearest One; Aicha <aicha_malik11@yahoo.cn>
Winning Letter From The Lottery Board UK NATIONAL e-LOTTERY <aonori@infomaniak.ch>
MY DEAR IN THE LORD I WANT YOU TO REPLY THIS <faithowen0007@yahoo.co.jp>
GRANT AWARD. shirleynewman@organization.com
From: Mr.Greg Moore. Mr.Greg Moore <tryyoubest17@msn.com>
CONFIRM YOUR WINNINGS(in cash credit file ref:ILP/HW 47509/0). "Mitchell, Brian" <BMITCHELL@shawmut.com>
Dear Beloved In Christ, Mrs Aelen Steve <mrsaelensteve541@yahoo.com.ph>
I will be waiting for your Immediate response "philip collins" <philip_collins623@msn.com>
Batch: 5694KI/WINFREE POWERBALL ONLINE LOTTERY <kadlec.plyn@iol.cz>
YOU WON A PRIZE FROM MICROSOFT... =?utf-8?q?Micro=20Team?= <team.micro@yahoo.com.co>
My Information Edwardtodd <info@edward.net>
Urgent Reply kkojom5@gmail.com
LETS DO THIS DEAL TOGETHER WITH TRUST micheal rolands <m_h_roland012@yahoo.co.jp>
THIS IS MY THIRD AND FINAL EMAIL "Dempsey R. Williams Esq" <adnankan@mersin.edu.tr>
SCAM VICTIMS REIMBURSEMENTS PROGRAMMED. "ECOBANK" <info@ecobank.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION. =?utf-8?q?Barrister=20Tom=20Williams?= <barr.eillamsd66544433@yahoo.in>
Confidencial, Dr. Bello Kouadio Kouadio Bello <kou.adio@yahoo.co.id>
WESTERN UNION MONEY TRANSFER David Tam <zm918ekzoz@testzimbra.com>
From: Mrs. Tatiana Georgieva. =?iso-8859-1?q?Tatiana=20Georgieva?= <mrs_georgieva2@yahoo.com.br>
PLEASE I HAVE A WORD TO SHARE WITH YOU. "Mrs.Vivian Walter." <voktrade@iol.cz>
Compassionate appeal(1) "=?utf-8?q?Mrs.=20Grace=20Jaak=20Hansen?=" <mrs_grace9@yahoo.com.pe>
REGARDS "Mrs.Juliana Javier" <mhotovy@iol.cz>
=?UTF-8?Q?COMPENSATION?= =?UTF-8?Q?johnsonwalter3?= <johnsonwalter3@o2.pl>
From: Mrs. Tatiana Georgieva. =?iso-8859-1?q?Tatiana=20Georgieva?= <mrs_georgieva30@yahoo.com.br>
Compassionate appeal(1) "=?utf-8?q?Mrs.=20Grace=20Jaak=20Hansen?=" <mrs_grace99@yahoo.com.pe>
CONGRATULATIONS YOUR EMAL ADDRESS HAVE WON $500,000,00USD "COCA COLA FINAL RESULT" <samsonnelson4@gmail.com>
=?US-ASCII?Q?FROM MIKE IRAGBOR OF ALLIED BANK=E2=80=8F?= "ALLIED BANK" <alliedbankplc1@va3kvd.ca>
IF YOU NO THAT YOU ARE NOT DIED CONTACT CENTRAL BANK mike <zm918egovw@testzimbra.com>
=?UTF-8?Q?ATTN:_BENEFICIARY.?= =?UTF-8?Q?Mrs_Alice?= <alicefer01@o2.pl>
I AWAIT YOUR RESPONSE Gnassingbe Rita Eyadema <ingbe004@yahoo.com.ph>
FROM MR MARTIN TANJUL "MARTIN TANJUL" <kirk2002@gmail.com>
I HAVE BEEN SEARCHING FOR YOU Freeman John <fj0000@live.com>
DONATION FOR CHARITY/LESS PRIVILEGED =?iso-8859-1?q?BERNARD=20BOEY?= <bboey34@yahoo.com.mx>
From Victor Yagba Victor Yagba <v20_208@yahoo.cn>
NEXT OF KIN NEEDED. Gidion Kalu <zm918hetrl@testzimbra.com>
Good-day, BARRISTER MARK ANTHONY <fiduciary.dept@live.com>
i seek your assistance Paul Akuma <p.akuma007@yahoo.com.ph>
Attn:Chevron Oil. "Azhar Bin Wahid" <azwahid@upsi.edu.my>
ESTATE OF MY LATE CLIENT Advocate Heinz Von Leitner ESQ <adhienzz6@msn.com>
FROM. ELIZABETH Elizabeth Ehouman <elizabath_23@yahoo.co.jp>
YOUR COMPENSATION OF $2.5 MILLION USA DOLLARS Dan Demouser <zm918oujer@testzimbra.com>
WE SOLICITING YOUR ASSISTANCE IN THIS URGENT BUSINESS PROPOSAL. ENGR DR MARTINS <engrdrmartins7@msn.com>
From Mr. Michael O Higgins Michael Higgins <higgin221@msn.com>
THIS IS MY THIRD AND FINAL NOTICE!!!! Jennifer Chambers Esq <adnankan@mersin.edu.tr>
WESTERN UNION PAYMENT DETAIL Head Avrc <adnankan@mersin.edu.tr>
Regards Ben Goodman <ben_goodmang71g@yahoo.com.sg>
From Mrs Barbara Barbara Johnson <johnsonx44@yahoo.co.id>
=?UTF-8?Q?VIEW_THE_ATTACH_AND_CONTACT_FEDEX_COURIER_ON_fed=5... =?UTF-8?Q?officemailbox68?= <officemailbox68@o2.pl>
My Dearest one, Godwin Michael <godwinmichael1@yahoo.com.ph>
=?UTF-8?Q?VIEW_THE_ATTACH_AND_CONTACT_FEDEX_COURIER_ON_fed=5... =?UTF-8?Q?officemailbox69?= <officemailbox69@o2.pl>
COMPENSATION OF $500,000.00 TO SCAM VICTIM Claudia McVeigh <get.backtous@live.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION. =?utf-8?q?Barrister=20Tom=20Williams?= <barr.tomwilliansd3456@yahoo.in>
CONTACT MY SECRETARY FOR YOUR COMPENSATION. =?utf-8?q?Barrister=20Niculas=20James?= <barriniculas2345555@yahoo.in>
FROM:CENTRAL BANK OF NIGERIA Johnson Jerry Duka <k60330051g@live.com>
Johnson & Gaunt Solicitor( Bequeast) Barrister Christopher Edwards <mhotovy@iol.cz>
Email Prize Award 2008 "Qubti, Wael" <wael.qubti@ttuhsc.edu>
DEAREST ONE Cynthiakone <cynthiakone02@yahoo.cn>
From Will Howells will howells <will.h4@msn.com>
Re: IMPORTANT EMAIL FROM SMITH KABILA "SMITH KABILA" <smithkabi@gmail.com>
=?iso-8859-1?Q?Dear_Friend,?= "=?iso-8859-1?Q?john?=" <ss.dd2@aliceadsl.fr>
REPLY URGENT FOR MORE DETAILS =?utf-8?q?Christopher=20Appiah?= <christopherappiah@rocketmail.com>
DEAR BELOVED ONE. Precious Nnulo <preciousnnulo2@yahoo.co.jp>
PROPOSAL coulibaly <coulibaly_b03@yahoo.co.jp>
Urgent Proposal Razak Konan <razakkonan31@yahoo.com>
PARTNER NEEDED!! "Mr.Patrick Chan" <chan_patrick_03@yahoo.com.hk>
Dear beloved =?big5?q?Simon=20William?= <williamsimon_7777@yahoo.com.hk>
from miss emily jackson,i need your assistant <emily_ja2222@yahoo.co.jp>
Yahoo! Awards notifications (you won the lottery prize of 48... "Yahoo Msn Awards Department" <drmark.agent@gmail.com>
Attn:Sir/Madam, Mrs.Centia Alicia. Sanchez <europelottery34@netscape.net>
REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL "=?utf-8?q?Dr.=20Williams=20Eze?=" <drwilliamseze@yahoo.in>
Attention Please obi augustine <zm918qhibs@testzimbra.com>
PERSONAL "drdonald_blasculin@yahoo.fr" <drdonald_blasculin@yahoo.fr>
Apostlic Greeting From Mrs. Judith Trabelsi. Mrs Judith Trabelsi <mrstrabelsi12@yahoo.com.sg>
COMPENSATION. Alex John <zm918oniif@testzimbra.com>
CONGRATULATIONS! YOUR EMAIL IS ONE OF THE LUCKY WINNERS. SOUTH AFRICA 2010 WORLD CUP LOTTERY <banatravol@hotmail.co.uk>
Committee On Foreign Payment Matters Senate Committee <3322115@live.com>
Dear Good Friend joy mary <joymary78@msn.com>
COMPENSATION. Alex John <zm918cpvmn@testzimbra.com>
COMPENSATION FOR SCAM/FRAUD VICTIMS "INTERNATIONAL CREDIT SETTLEMENT." <richardmixer01@live.com>
URGENT RESPONSE =?utf-8?q?Larry=20Ifem?= <larryifem111111@yahoo.com.co>
FROM :DAVID WETEGO. <davidwetego008@yahoo.co.jp>
Call Agent Mr. Anton David to Confirm your Winning "Womantree, Kim" <Kim_Womantree@dpsk12.org>
From Silvia James. <silviajames101@yahoo.co.jp>
WE SOLICITING YOUR ASSISTANCE IN THIS URGENT BUSINESS PROPOSAL. ENGR DR MARTINS <engrdrmartins@msn.com>
FROM MICROSOFT MEGA JACKPOT LOTTERY MICROSOFT "=?utf-8?q?Rev.=20George=20Smith?=" <andrewgeorgetown2@yahoo.in>
THIS IS MY THIRD AND FINAL EMAIL Dempsey R. Williams Esq <adnankan@mersin.edu.tr>
Esteemed Compliments, "Mr. Benson Adjei" <bemsonadj.ecobk@live.com>
PROPOSAL boka coulibaly <mrboka001@yahoo.co.jp>
RE; VERY TOP URGENT REPLY Shadrach Rolland <shadrachr@ymail.com>
WE SOLICITING YOUR ASSISTANCE IN THIS URGENT BUSINESS PROPOSAL. ENGR DR MARTINS <engrdrmartins8@msn.com>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?jerry=20ivanovich?= <jerryivanovich266@yahoo.in>
From Miss linda kamara Linda <lindakamara1519@yahoo.cn>
Esteemed Compliments, "Mr. Benson Adjei" <bensonadj.ecobk@live.com>
=?UTF-8?Q?OPEN_MY_ATTACHMENT_AND_CONTACT_THE_FEDEX_COMPANY_F... =?UTF-8?Q?pauleze05?= <pauleze05@o2.pl>
From: The Desk Of Regional Manager Samuel Kofi <samuelkofi1970@yahoo.com>
Congratulation!!! POWER BALL LOTTERY international 2008 online <alfaphotographic@aol.co.uk>
Very Important (From Mr. Willie Cicci) "Mr. Wilie Cicci" <assistmea6@msn.com>
Mr James Richard =?utf-8?q?Mr=20James=20Richard?= <mrjames.richard@yahoo.com.ve>
MESSAGE FROM GRACE KENGA Grace Kenga <grace_kenga102@yahoo.com>
Partnership Jacob Seriwu <zm919wozga@testzimbra.com>
Donation from Mrs Davies helen <helendd16@yahoo.co.jp>
NEXT OF KIN NEEDED. Gidion Kalu <zm919upprs@testzimbra.com>
Hello,Marjan Leyen Robert Dossou <chekwatex@yahoo.ca>
Transfer of Fund. Kevin Philip <kevinphilip300@yahoo.co.jp>
DEAR BELOVETH Annika Roos Roos <annikaroos.roos@rocketmail.com>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?Jerry=20Ivanovich?= <info_jerry15@yahoo.in>
*****SPAM***** NOTIFICATION FOR IMMEDIATE RELEASE OF YOUR CO... "FEDERAL MINISTRY OF FINANCE (FMF - FGN)" <drusman@fmf.gov.ng>
Dear Friend, =?utf-8?q?David=20Bello?= <davidbello93@yahoo.com.co>
INVESTMENT LETTER/ REPLY ME BACK =?utf-8?q?Jerry=20Ivanovich?= <info_jerry14@yahoo.in>
CONTACT MY SECRETARY FOR YOUR COMPENSATION. =?utf-8?q?Barrister=20Niculas=20James?= <niculasdfgtr@yahoo.in>
09-18-2008 goodnews Monica Williams <monica.williq7070@yahoo.com>
Dear Friend, James Gezi <gezijames@yahoo.co.id>
From: Mr. Gamma Traore, Remain Blessed. "gammatraore0" <gammatraore0@libero.it>
From IMF Transfer Dept. London(Your long overdue Payment) Dominique Strauss-Khan <domstrausskahn02@msn.com>
Hello My Dear!!!!!!!! Mehernosh Kapadia <kapadiamehernosh@rocketmail.com>
URGENT REPLY NEEDED PLEASE "Rev.Mark Mensah" <rev.mark_mensah@yahoo.com>
FROM MISS MAGRET ODINBA Miss magret odinba <magret_odinba2@yahoo.co.jp>
URGENT Dr Gbata Zam <gbatazamllm@yahoo.co.jp>
CRY FOR HELP!!! =?utf-8?q?Anita=20Smith?= <aanitasmithhhhh@yahoo.com.co>
VERY URGENT MATTER. Christian Dima <chrisdima002@yahoo.com>
THAI INTERNATIONAL LOTTERY ORGANIZATION! CONGRATULATIONS! =?utf-8?q?Mrcollins=20Office?= <mrcollinsoffice@yahoo.com.co>
From Miss Tersy Jabie Tersy Jabie <tersy_jabie112@yahoo.cn>
YOUR COMPENSATION OF $3.5M. Gidion Kalu <zm919awfqo@testzimbra.com>
Assist me in distributing the money to assist the less privi... =?utf-8?q?Kethrine=20Sango?= <kethrine.sango02@yahoo.com.pe>
Waiting for you urgent reply. Jennifer Jennifer <jennifer.jennifer68@yahoo.fr>
URGENT BUSINESS MATTER, <alibaumaro1@myguide.com>
Ref : ABY/NRI-ACCT/7878256589/90-08 ( From Russell Gell ) Russell Gell <rgell79@msn.com>
Can I give you this trust Agnes Gambore <gambore3@yahoo.co.uk>
With Due respect mariam abdullah <mame5_abdullah4all@yahoo.fr>
Attention Dear Friend, =?utf-8?q?Mr=20Greg=20Mcarthy?= <mrgregmc10@yahoo.in>
228 entries -- last updated: 2008-09-19 17:18 UTC
Sender domains:
- aliceadsl.fr (1), aol.co.uk (1), aol.com (1)
- boc.hk (1)
- dpsk12.org (1)
- ecobank.com (1), edward.net (1)
- fmf.gov.ng (1)
- globalmax.pl (1), gmail.com (7), googlemail.com (1)
- hotmail.co.uk (1), hotmail.com (3)
- infomaniak.ch (2), iol.cz (7)
- libero.it (1), live.com (11)
- marktman.nl (1), mersin.edu.tr (4), microsoft.com (1), msn.com (21), myguide.com (3)
- netscape.net (1)
- o2.pl (7)
- rocketmail.com (4)
- shawmut.com (1)
- telecom.cz (1), testzimbra.com (12), ttuhsc.edu (1)
- upsi.edu.my (1)
- va3kvd.ca (2)
- yahoo.ca (2), yahoo.cn (6), yahoo.co.id (4), yahoo.co.in (2), yahoo.co.jp (32), yahoo.co.th (2), yahoo.co.uk (3), yahoo.com (14), yahoo.com.br (2), yahoo.com.co (12), yahoo.com.hk (2), yahoo.com.mx (1), yahoo.com.pe (3), yahoo.com.ph (4), yahoo.com.sg (3), yahoo.com.ve (2), yahoo.es (1), yahoo.fr (4), yahoo.in (16), ymail.com (1)
Anti-fraud resources:
