|
|
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.
Dear Beloved In Christ "Albert Evra" <investor.amc@edelcap.com>
Management Placement Commission "Mr. Siu Kwan Cheung"<cheung.siucheungicbcasia@live.com>
Philip Walter "Philip Walter" <phillipwalta1@aim.com>
YAHOO ASIA/EUROPEAN/AFRICA LOTTERY AWARD:CONGRATULATIONS. YHOO COMPANY LONDON <morgan.cruz5@btinternet.com>
Dear Winner................SEPTEMBER WINNING DRAWS "FREE LOTTO COMPANY INC ©"<freelotto@freelotto.com>
Congratulations !!! Call To Claim Your Prize "ATM INC."<atmworldpromo@atm.org>
CLARION CALL!...... REPLY ASAP. "Mrs Rebecca Thatcher" <reb_thatcher11@hotmail.com>
I need your help. "Mark Smith"<marksm_1ca@netmail.net>
Legal Business Proposal. "Alexander Ramage Associates"<ara@ramage.co.uk>
URGENT INFORMATION FROM THE DIAMOND BANK BENIN (DBB). "Mr. Pillip Hillman" <mr.pilliphillman@yahoo.co.nz>
From Mrs.Agata/Can You Be Trusted
DONATION "Massonmah. B"<binnahh@terra.es>
From Mrs.Agata/Can You Be Trusted "aga" <agacoll@centrum.sk>
Urgent Assistance "JOHN GUMURA"<johngumura@gmail.com>
URGENT INFORMATION FROM THE DIAMOND BANK BENIN (DBB). "Dr. Francis Atuche" <dr.francisatuche@yahoo.co.nz>
Our Ref: IKG/NG/ICO "IKOBO CORPORATION"<alerts@ikobo.com>
TICKET No: 20511465463-7644 "prize"<sp950000000000e@terra.es>
GOOD NEWS !! BIDVEST LOTTERY <bidlottery_uk@cantv.net>
please read and reply back soon "john newman" <johnnewman104@gmail.com>
BE MY BUSINESS PARTNER "MRS KIMAEVEA LIOUDMILA"<kimlioudsss@yahoo.co.jp>
FINAL AWARD WINNING NOTIFICATION. "EURO MILLION EMAIL-LOTTO"<eullotto@aol.com>
***SPAM*** ? ***SPAM*** Date: Sun, 27 Sep 2009 00:42:24 +... "EUROMILLONES LOTTERY"<managementservice01@live.com>
OFFICE OF HER ROYAL MAJESTY/CITIBANK LONDON..... "Queen Elizabeth 11"<sales@sohu.net>
****YOUR EMAIL WON(2 MILLION DOLLARS)**** Aqua Fresh Online <aquaorg@live.com>
Hello Paul Slinger <paulslinger_m@sbcglobal.net>
CAN YOU BE TRUSTED? "Aida Ibrahim"<aidaibrahim0102@sify.com>
Greetings, James Kwadwo <kwadwojames1@yahoo.com.ph>
PAYMENT NOTICE OF YOUR FUNDS - (Not Spam) - "Central Bank of Nigeria"<payment@info.org>
From Mr.Osmond Biyam. "osmondbiyam10@cantv.net" <osmondbiyam10@cantv.net>
OFFICIAL NOTICE FROM THE NOKIA OFFICE (sent from abused email account)
*****SPAM***** United Nation Payment/Notification "Father Gorge Moore"<gorgemoore@ymail.com>
Attn: Beneficiary From Lt General Peter Olu (Rtd). "Federal Republic of Nigeria"<bhjhj@poczta.onet.pl>
Dear Winner Asian Lottert Award <infoasianaward2009@yahoo.co.nz>
From Desmond williams "Desmond Williams" <deswill@cantv.net>
CONTACT GLOBAL MAX COURIER COMPANY "Mr John Williams"<williams.john098@gmail.com>
Attn:Email ID Owner, "Mrs. Maria Ibaganza."<mrsibaganza@terra.es>
URGENT AND IMPORTANT MESSAGE !!! "Richard Wales"<walesr4@gmail.com>
READ AND GET BACK TO ME "Mr George Nduka"<gnduka24@gmail.com>
Confirmation of change of your payment details "Dr, Mansur Muhktar"<470240867@sbcglobal.net>
Good day. "Lona Gassama"<lgassama1@i12.com>
GREAT JOY. joechand <micropaymaster@yahoo.co.uk>
GREAT JOY. joe chand <dppaymaster_bank@yahoo.co.uk>
Best regards!! "Mr.Samuel Kofi" <mr.sk020@yahoo.com>
URGENT REPLY ASSISTANT =?utf-8?q?Amadu=20Bello?= <amadubello71@yahoo.in>
INVESTMENT INTENTION IN YOUR COUNTRY "SENATOR MAHMUD BELLO"<mahmudbello67@gmail.com>
HOW ARE YOU "Western Union Money Transfer"<lcsb48@yahoo.com>
CAN YOU HELP ME TO INVEST FUNDS IN YOUR COUNTRY 1 "SENATOR PATRICK OSAKWE"<osakwepatrick68@gmail.com>
For your attention "George Anderson"<ganderson1209@gmail.com>
message de lauraine duchamp Lauraine Duchamp <lauraine.duchamp@ymail.com>
Attention: Beneficiary, ( CHEVRON/TEXACO COMPANY LTD ) "MR. IBRAHIM MOMOH ,"<doantionprize@ecowas.co.org>
Charity sees the need not the cost "Victoria Morris"<victoria15@southafrip.info>
Contact Mr. Jim Ovia immediately for your Cheque: "UNITED NATIONS"<kofi2help1@gmail.com>
Barrister John Williams "Barrister John Williams"<barrjohn7@earthlink.net>
Reply me immediately abdulaiye rahmani <ma_uie@msn.com>
Dear One.(URGENT) "CALDWELL"<GG_CALDWELL@msn.com>
PEASE REPLY IMMEDIATELY 00226-70 64 24 10 bob hakam <bobhakam942@msn.com>
CENTRAL BANK OF NIGERIA (CBN)(.mr.larrycoldswaet003@live.com) "DR.JOHN WILSON COLE"<info@compensation.com>
PAYMENT PERSONNEL NEEDED URGENTLY. "Intercontinental Trading Company Ltd Group"<thomasperkins@office.org>
Urgent Response.................. mrabdkarim5 <mrabdkarim5@gmail.com>
From Mrs Rebecca Williams Rebecca Williams <br_will273@yahoo.cn>
Your Accumulated Interest "Dr.Nelson Williams"<nelss.williams@gmail.com>
In Need of Your Help "Mrs Elaine Masters"<dikkl@dorflinsscc.com>
REQUESTING A CIRCUMSPECT INVESTMENT PARTNERSHIP. George Nana <g.nana@gcs.com>
VERY URGENT =?utf-8?q?Isa=20Adama?= <isa.adama01@yahoo.in>
FROM:MR.ABUBAKA ALI. =?utf-8?q?Mr=20Abubaka=20Ali?= <abubaka_alip4@yahoo.in>
Reply fast.....Dr. Mogan. "Dr. Mogan Gab Patrick" <mogangp393@msn.com>
Compliments "John Wood" <jwoo1222@yahoo.co.uk>
call me "JAMES ADAMS"<adamsjames2007@hotmail.com>
WAITING TO HEAR FROM YOU URGENTLY. Martins Duke <hrewed@rocketmail.com>
Hello From Mrs Elaine Masters "Mrs Elaine Masters"<elainemasters@colineinfo.com>
INHERITANCE NOTICE "Dr. Garrett Kenneth"<kenneth@telefonica.net>
Congratulations Happy 2009...{BB89055CBN}. "Mr Paul jones."<info@ancientmariner.us>
BEQUEST "Howarth Maitland Solicitors"<howarthmaitlandsolicitors@rocketmail.com>
2009 MICROSOFT/WINDOWS LIVE NEW YEAR EMAIL PROMOTION "MICROSOFT/WINDOWS LIVE EMAIL PROMOTION"<mswl2009@live.co.uk>
[SPAM]Re: transfer for investment in your country "Adams Stmichael Idioma"<contractaward@sctvnews.com>
As-Salaam Alaikum Omar Kabore <omarkabore3@al46121007.net>
AWARD NOTIFICATION AND FINAL NOTICE "Yago Lotto"<correo@telefonica.net>
INTERESTED IN INVESTING "THOMAS OWEI"<thomasowei01@gmail.com>
Assalam-3-elaikum: Peace be unto you "Alahdin. M. Abdulah"<aalahdin@rediffmail.com>
GOOD NEWS. "United Nations"<mailer@un.org>
Greetings in the name of God =?utf-8?q?Mrs=20Fidelia=20Ajit?= <mrs_ajit3@yahoo.in>
HELLO "Grace Ray"<ack@telefonica.net>
YOUR PAYMENT "Nelson Williams"<nelsswilliams@gmail.com>
From the Audits & Accounting department, Habib Sambo <mrsambo01@westanga.net>
VERY VERY VERY URGENT abal babaker <mr_abal15@msn.com>
READ CAREFULLY AND GET BACK TO ME garuba buherie <garuba_buherie14@msn.com>
U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFI... "HILLS"<nn123456@optusnet.com.au>
DO YOU NEED A PART-TIME JOB??!! DO YOU WANT TO EARN BETWEEN ... "Uk Hot Malaysian Jobs"<nicole_franklin@live.com>
URGENT RESPONSE NEEDED (805) "F B I" <william2@yahoo.cn>
FROM THE DESK OF: FATIMA MOHAMMED fatima mohammed <fatima_mohammed240@msn.com>
MESSAGE FOR YOU. "John Miles"<info@infonegocio.com>
From: Barrister Edward Scott. "BARRISTER EDWARD SCOTT"<edwardscott100@googlemail.com>
CLAIM NOTIFICATION "MR. ROBERT JOHNSON"<info@admin.org>
Urgent Reply Needed "BROWN HAMILTON"<jscally@optusnet.com.au>
From: Mrs. Mabel Robert Please Respond in Good Faith "Mrs. Mabel Robert"<mother.mabelrobert@sbcglobal.net>
CODICIL "SEC. Joy McCutchan"<johnfredrick_chamber20@yahoo.co.uk>
INVESTMENT ASSISTANCE Captain Scott J Wright <csjw2000@gmail.com>
Abogado "Abogado"<elgo653@terra.es>
Ticket No: WRNM/SMI/5990. "Mrs. Harriet Smith"<euromillion_lot@yahoo.com>
Contact the ATM CARD department with this number +234 807 07... "Mr Williams Ibru"<williamsibru4@gmail.com>
YOUR FUND PAYMENT IS READY - RESPOND WITH YOUR DETAILS FOR C... "FEDERAL RESERVE BANK, NEW YORK"<fundpaymentunit@ny.frb.org>
INVESTMENT "Sgt Henshaw Wear"<hwusamy@gmail.com>
EMAIL ID 2009q. Balloting Sweepstake 9 <utpayo09@hotmail.es>
URGENT FROM MR.ABUBAKA SALIF abubaka salif <abubakasalif0030@msn.com>
Abogad "Abogad"<egaoda67@terra.es>
PART -TIME WORK WITH IFR(Institute of Food Research) "T Fines"<ronharringbrown@gmail.com>
Nurat Najaf(URGENT) "Nurat Najaf"<nuratnajaf@sify.com>
PART -TIME WORK WITH IFR(Institute of Food Research) "T Fines"<ifrdataservice1@gmail.com>
PART -TIME WORK WITH IFR(Institute of Food Research) "Ben Miller"<tracyfinesifrdata1@live.co.uk>
REPLY "BARRISTER PAUL RICHARD" <paul.richard@club-internet.fr>
James Carroll "james carroll"<info.optusbc03@optusnet.com.au>
PART -TIME WORK WITH IFR(Institute of Food Research) "Tracy Fines"<tracyfinesifrdata1@live.co.uk>
AM GLAD I FOUND YOU "PAUL RICHARD"<paultonyrichard@hotmail.com>
FROM MISS GRACE DAVID. grace david <gracedavid8@yahoo.co.th>
Final Payment "Mr.Elvis Adekunle"<elvisad@centbank.org>
Hello "Mrs Nestoria Vasquez Relevoa."<fortheworkofgod@less.org>
Hello "Mrs Nestoria Vasquez Relevoa"<fortheless@pre.org>
Urgent need for Foreign Partner "Kavita Manju" <manju7ka@msn.com>
RESPOND IF INTERESTED "Michael Mayton Jr"<mmayton00@live.co.uk>
TREAT AS URGENT. "HANS"<macbeth_hans@hotmail.com>
Mr. Andreas Schranner "James Carroll" <jamescarroll@rediffmail.com>
URGENT WINNING NOTIFICATION "MRS. ANDRIAN MARTINS GIOVANI"<eurolott2008@terra.es>
RE-APPROVED PAYMENT CLAIMS "DR.VINOD THOMAS" <vinodthomas865@yahoo.com>
Notification of Bequest "Barr. Brian"<fbassociates@live.co.uk>
Good Deal No Risk "Gaga"<jaohn@gaga.com>
Please Acknowledge Receipt: "Paul Wang"<wangpauloo1@centrum.cz>
Good Money Deal "Funds"<web@webmail.com>
SEADRILL LIMITED JOB OFFER OPPORTUNITY SEADRILL OFFSHORE NIGERIA LIMITED <post@seadrill.com>
Get paid to shop. Get paid to spend money Rob Atkins <a11@tenaxisng.co.cc>
Employment Offer "David Dean"<offer@2workonline.com>
JOB OFFER FOR YOU..... "Mark Stone"<markst@live.com>
Lets Build A Business Relationship "Kweku Donald"<cdsmarketinginc@yahoo.com>
REPLY URGENTLY Moham Bello <mohambello32@msn.com>
I write to solicit your assistance "MICHEL ROBERT"<michelrobert2009@gmail.com>
AM GLAD I FOUND YOU "PAUL RICHARD"<mwvindeo@mweb.co.za>
Good Money Deal "Truth"<jgaga@jgaga.net>
THE REAL TRUTH ABOUT YOUR FUND "BAR GREG THOMPSON"<bargregthon@googlemail.com>
If You Are Intrested Contact Me Immediatily "Daniel Ottis"<director.itau@bank.com>
YOUR GALA BINGO LOTTERY WINNINGS (Contact Claim Agent) "GALA BINGO E-MAIL LOTTERY PROMO"<winners@lotto.galabingo.co.uk>
Re: Call me now "Adams Stmichael Idioma"<omen@xamle.net>
COMPENSATION'' "Arthur Powell"<arthupowell2007@yahoo.com.hk>
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD. ATM Card Department <martin.schulman@up.ac.za>
MICROSOFT WINDOWS AWARD8 "ONLINE NOTICE MICROSOFT"<pay9pay@hotmail.es>
Frau Madeline. "Madeline Gente" <madalinegente@centrum.cz>
Your email has won!!! "Mrs. Carolyn A. Taylor"<robertsglyn@btconnect.com>
APPLY NOW "Mr. David Cole"<mydocumentations@hotmail.com>
LAST AND FINAL NOTICE... "Michael Graham"<michael@telefonica.net>
[Spam-Mail]RE: THUS 29/01/2009 "Anthony"<tonyaka13@aim.com>
I NEED YOURS URGENT REPLY edward william <edward_015@msn.com>
In need of assistance "Mr.Donald Williams" <donaldxwilliams@cantv.net>
Immediate Funds Payment Notification "PROF.CHUKWUMA C. SOLUDO"<profcchukwumasoludo@courierservice.nl>
Euro Million lottery Award 2009 "Euro Million lottery Award 2009"<017685380337@o2online.de>
FOR CHARITY "Mrs.Maryam Azi."<service@chinawiss.com>
Congratulations Happy 2009...{BB89055CBN}. "Mr Paul jones"<rmrmueller1@googlemail.com>
From Princess Fustina Karom, Reply For More Details. Princess Fustina <p_fustina04@rocketmail.com>
Urgent Attention "Carolin Abbas"<carolin_abbas@yahoo.com>
LOTTERY WINNER!!!! =?utf-8?q?Lucky=20Winner?= <lottowin02y@yahoo.in>
Please Reply Urgent Amin Abid <amin_abid336@msn.com>
REPLY "paulrichard@paulchambers.com" <34567tymytrr@intermindiry.de>
Euro Milliones Lottery-Soccer World Cup 2010 Promotional Draw MILLION<auntie4647@yahoo.com>
DONATION FOR THE WORK OF GOD. From me to you. "Monica Tema" <mrsmonicatema111@atlas.sk>
Greetings from Jennet Lee, mrs lee <mrs_leehh3@msn.com>
****SPAM(13.4)**** Re.Urgent Proposal "Mr James Kirkman"<mrjames.kirkman@radiance-pvt.com>
Enquiry Paula Blake <paula.blake43@sify.com>
PEASE REPLY IMMEDIATELY 00226-71 19 15 57 bob hakam <bob_hakam1053@msn.com>
URGENTLY NEEDED "Jond Donald"<electronicspvt.jc@gmail.com>
REQUEST Wadi Ward <wadi_ward0_010@msn.com>
URGENT REPLY NEEDED BROWN HAMILTON <browhaamms@aol.co.uk>
=?koi8-r?B?UGFydG5lcnNoaXAgUmVxdWVzdCwgQ29udGFjdCBtZSBBc2FwI... "UBS Investment Bank " <danielc@mail.od.ua>
DATE SAT, 21 MAR 2009 "MR. AKA"<zan.bajo@gmail.com>
FROM THE DESK OF DR.WILLIAM ADAMA. drwilliam adama <drwilliamadama00054@msn.com>
Urgent From Paul. "Mr.Paul Colaman"<paulcoleman2007y@yahoo.co.jp>
WINA MANJE LOTTERY COMPANY CONGRATULATIONS!!!!!!!!! anetabb@anetabb.concentrichost.com
Prompt Response. "F.B.I"<robertmueller0777@yahoo.cn>
I need your help Dear ........, rayana williams <lifian04w@yahoo.co.th>
Urgent Attention "Miss Carolin Abbas"<carolin_abbas6@yahoo.com>
INVESTMENT ASSISTANCE Captain Scott J Wright <csjw2020@gmail.com>
Attention: Please Read "Mr. Kevin Hooks"<khooks001@live.com>
FROM THE DESK OF DR.MORRIS JOHNSON Dr.Morris Johnson <drmorris.johnson20@msn.com>
CAN YOU HANDLE THIS PROJECT? "Franke John Bull"<franke77@sify.com>
GET BACK TO MR. KELVIN WILLIAMS ONLY (APPROVED BY FBI) "FBI Director Robert S.Mueller III"<alexis.rouche@wanadoo.fr>
GET BACK TO MR. KELVIN WILLIAMS ONLY (APPROVED BY FBI) "FBI Director Robert S.Mueller III"<danioo646danioo646@orange.fr>
GET BACK TO MR. KELVIN WILLIAMS ONLY (APPROVED BY FBI) "FBI Director Robert S.Mueller III"<fbi@investigation.gov>
Conatct Your Agent For Claims "Osa Lottery"<osaclaimdept@amorki.pl>
Keith "Barrister Kerry Keith"<kerry_keith@yahoo.co.uk>
Western U Alert ! "Western Union Office"<westunionnig@gmail.com>
(no subject) "euro milliom lottry award"<happy@carsten.org.es>
Euro Milliones Board. "Euro Milliones Board"<euromillion@carsten.org.es>
SHELL PETROLEUM DEVELOPMENT COMPANY 2009 "SALLY LANG"<dtaylor2@vcn.com>
BARR. DAVID MOYA "david moya"<barr.tonybrownesq@yahoo.es>
SPECIAL NOTIFICATION 2009 "EURO MILLION CO-ORDINATOR"<freemail@ranstaad.org>
Please Read He is merciful "Mrs Maria Bejes"<niewojt@betatv.com.pl>
FROM THE DESK OF DR.WILLIAM ADAMA. william adama <williamada178@msn.com>
Congratulations! Congratulations!! Congratulations!!! "Swift Promo"<swiftpromotionsza@easyinfomail.co.za>
congratulations "Paypal Notification office"<notificationes1@terra.es>
OUR REFERENCE:SNSBANK/07845/NL "OUR REFERENCE:SNSBANK/07845/NL"<snsbn@sify.com>
Hello. "Mrs. Alice Lewis" <mrsalicelewis553@msn.com>
FINANCE OFFICE UK BF <ukbf1@msn.com>
Business Proposal !!! "Mr. Morris Henry"<henry.morris22@gmail.com>
Job Proposal For You "Mrs Maria Bejes"<clarear@sercomtel.com.br>
HOW ARE YOU DOING TODAY. "Larry Smith"<larrysmith196688@gmail.com>
CONTACT THE COURIER COMPANY ASAP!!! "FEDEX EXPRESS"<info@fedex.com>
LEGAL ASSISTANCE NEEDED URGENTLY UNION ATTORNEY CHAMBERS <UNIONATTORNEYS@yahoo.com>
congratulations "Paypal Notification office"<reyescarlos@terra.es>
Sourcing For A Reliable Investor Overseas "Mr Lucas Zinfy Mbeki"<globalspain123@terra.es>
winner! "MICROSOFT LOTTERY"<msnlottooy@microcamp.com.br>
IKB/NG/R2F01 "iKobo Inc."<info@ikobo.net>
Urgent Matter ... "Alhaji. Mohammed Sanusi Barkindo"<alhajibarkindo@officeliveusers.com>
Urgent Investment Proposal From Mr Lucas.Z.Mbeki "Mr. Mbeki Lucas,"<gymbekizinluc@terra.es>
Project Proposal (sent from abused email account)
Kindly Get Back Immediately "Stephen Koseff" <koseffpersonal@aol.com>
Dear Friend " (Chairman)"<info@efccnigeria.com>
REPLY QUICKLY. "Mr. Doudou Salif" <mrdsa35@msn.com>
Urgent pls karrim ahmed <kar.a@live.fr>
YOUR ATTENTION IS NEEDED "JB Ismail"<a.m@j-mail.info>
Urgent attention Mohammed Salif <mosal74@msn.com>
STOP ORDER FROM THE PRESIDENCY: "Auditor General of the Federation" <report@newtonwelt.de>
Urgent reply zam Tama <zamtama@yahoo.fr>
Hello Yi kwan <yikwan7877@yahoo.com.hk>
WORLD INTERNET CENTRE "Maria Brisimis"<brisimis@seznam.cz>
Hi dearest one, auslar raymond <auslar_88ray88@msn.com>
REPIY URGENTLY. moham bello <moham.bello95@msn.com>
pls read "William Wilcox"<best@public.cz.js.cn>
Confirm Fildeity Grant Prize Notification ... "Fidelity UK Foundation"<info@fidelityukfoundation.org>
Last Warning Account Suspension Reconfirm Your Account Now!!! Yahoo Customer Care <guidost34@yahoo.com>
LETTER OF INTENT!!!!!!!!!!!!!!! "Mr.Chris Kolade." <admin@makusee.de>
Congratulation!!!!!!!!!! Haji Sulaiman Abdullah <barr.hajisulaimanchambers@hotmail.com>
This is 100% Profitable Business Deal "Roland Odigie"<shayrer@yandex.ru>
ANNOUNCEMENT CONFIRMATION "AWARD"<marrtina@terra.es>
Contact For More Information. abraham n <abraham.n0025@msn.com>
REPLY URGENTLY!!! Habal Mohamed <h_mohamed023@msn.com>
RE: INVESTIGATION ON YOUR DELAYED FUNDS TRANSFER "From Robert Mueller"<fundtransfer@fbi.org>
MICROSOFT AOL LOTTERY WINNER AWARD NOTIFICATION [ Congratula... Microsoft aol Lottery Board <lotteryboardm@yahoo.co.nz>
Your assistance please "Mr. Fredrick Taylor"<fredricktaylor3@gmail.com>
Daily Payment via Western Union "Western Union Money Transfer"<response@westernunionn.com>
Your e-mail address has won you US$2,800,000.00 "New York Lottery Organization"<nwlottery@lotto.org>
Get in touch! "FLORA Edwards"<flowards@hotmail.co.uk>
URGENT TRANSACTION John Owen <johnson.davidd156@yahoo.co.nz>
Get in Touch "US MILITARY BASE"<info@usmilitary.org>
Re "Vlad Vikenti"<wild.geese@btconnect.com>
Opportunity for a contract with the West African gas pipelin... "M lyons"<mark.lyons55@gmail.com>
[Spam-Mail-2]Assalam-3-elaikum: Peace be unto you "Alahdin. M. Abdulah"<abdu_04@libero.it>
Greetings in the name of God Mrs Regina Robert <mreginarobert010@msn.com>
Trust/Confidential proposal ibrahim danjima <ibrahim-danjima_7@msn.com>
THE REAL TRUTH ABOUT YOUR FUNDS. "Mr. Hannatu Raji"<me@yahoo.com>
CONGRATULATIONS !!! "LOTERIA ESPANA"<bancoespirito@gmail.com>
From Mr.Coleman,.,. " Mr.W .Coleman"<mr.colemanw@yahoo.com>
Barrister Wets Voy Office "Barrister Wets Voy"<jyxczjb@public1.wx.js.cn>
FROM MISS GAYE SANDRINE, sandrine gaye <sandrinegaye89@yandex.ru>
Very Urgent and Confidential sanou ouadrago <sanououadrago60030@msn.com>
(Utmost Respones Needed)- "Dennis Morena"<morenadennis@gmail.com>
MR. HARI A. KUNDA hari kunda <hari_kunda02@msn.com>
GET BACK TO MR. KELVIN WILLIAMS ONLY (APPROVED BY FBI) "FBI Director Robert S.Mueller III" <dami55dami55@orange.fr>
Investment John Maxwell <tunana15@msn.com>
Account Receivable Position "Ernest Moore"<richardmoore012@gmail.com>
OFFICIAL MAIL FROM FBI (WINNING) "Federal Bureau Of Investigation"<info@ic.fbi.gov>
My proposal... John Mazurka <mazzurrka33@msn.com>
SHELL PETROLEUM DEVELOPMENT COMPANY 2009 "SALLY LANG"<test>
Job Opening(Stock Clothing And Textiles Ltd.) "Lucas Anderson"<primecca@optusnet.com.au>
LETS WORK WITH TRUST Madi Kabre <madikabre99b@msn.com>
HELLO "benard smith"<alfred.wallacks@cantv.net>
ORJI UZOR KALU "Dr. Orji Uzor Kalu"<farooqibn_58@msn.com>
Urgernt Reply Needed Immediatly Muntasir Sharaf <sharaf_954@msn.com>
PROPOSAL !!!! " PROPOSAL !!!!"<vbparry@terra.es>
congratulations "Paypal Notification office"<noticacionespro@terra.es>
From: Diplomat Walter James. "National Diplomats"<information@megamail.pt>
My dear in the Lord, "Mrs. Elizabeth Craven." <srinf101@sbcglobal.net>
Urgent Assistant A B Azhari <abazhari38@msn.com>
OPEN "Elder David Archer"<2udavid111@gmail.com>
INVESTMENT PROPOSAL David Seaton <david_seaton11@hotmail.com>
Urgent Confirmation Of Your Inheritance Winning Payment Finalpayment Consultant <atmcardapt10@sify.com>
Is me Peter Olu "USA UNITED NATIONS"<freida@bellnet.ca>
2009 TOYOTA CAR LOTTERY WINNING NOTIFICATION "Madam Joy Tang"<noelfromcampbellville@bellnet.ca>
DIPLOMATIC COURIER TRANSPORTATION11 "Dr.James Green"<be0900@ebullici.com>
oferta de =?utf-8?Q?pr=C3=A9stamo?= se aplican ahora en el 1% "Bensherman Agencia Financiera" <bensherman_financial_agency@mchsi.com>
The BRITISH High Commission The BRITISH High Commission <thebritishhigh22@yahoo.fr>
Ref:MSN-L-Y/400-46939 "Bob/Ramona Handy" <msltomolerry@live.com>
United Nations Foundation United Nations Foundation <unf.foundation5@msn.com>
Lieber Freund!!! jamesukadum_8888@arcor.de
(no subject) "ST. GILES HOSPICE PROMOTION 2009" <info_desk_2009@ymail.com>
Claim info (Call now +31-64726-9378) <award.notification@alice.it>
LETTER FROM MR. JOHN ODINGA/ URGENT ATTENTION REQUIRED John Odinga <jo.aroma01341@googlemail.com>
=?Windows-1252?Q?CONGRATULA?= =?Windows-1252?Q?TION!!_YOU?=
... YAHOO! BETA LOTTERY INC <beta044@msn.com>
LOANS Bank Loans <swissbankloans@yahoo.es>
Letter of Notice: "alliancenet.org2@virgilio.it" <alliancenet.org2@virgilio.it>
Attn: Email ID Owner/ Beneficiary, "frankdrenthe@terra.es" <frankdrenthe@terra.es>
hi pashe adisa <adisapashe@yahoo.com>
From Nikolay Sintsov, urgent Nikolay Sintsov <niksint2011@voila.fr>
PROMOTIONS/PRIZE AWARD DEPARTMENT Promotion Microsoft <arward20@insing.com>
Reply to (mrfelixthemba@gmail.com) Felix Themba <thembafelix@yahoo.co.nz>
DO NOT IGNORE THIS EMAIL.. "Mathew Silver"<mathewletter11@gmail.com>
Confiscated Funds!!! Barrister Bin Dauwat <bindauwat1@sify.com>
From Chris Lawson, LLB (Hons) "Chris Lawson"<file147@ekolay.net>
YOU HAVE WON $2,000,000.00 (OPEN THE ATTACHED) CANADIAN LOTTERY <dr.williams_klaas1@yahoo.co.uk>
Hello my dear. "bare.mariam@cantv.net" <bare.mariam@cantv.net>
Please Help Me. "Stella Dube"<stella.dube@clix.pt>
God Bless You As You Respond To My Email Very Soon. "Mrs. Susan Amson"<susan@sify.com>
Require your Assistance to receive $150 Million USD. "Dr. Albert Missbichler"<albert.missbichler@yukos.com>
PLS HELP ME FOR THE SAKE OF MY SON. regina muntari <reginamuntari14@yahoo.co.in>
Hello, "Mr. John Stendahl LLP" <spentablr@hathway.com>
Dear Lucky Winner,Your Reference No: HL/5574/4/41/07/MICS, Staff Use Only <staffuse.only@yahoo.co.nz>
RE From JN Consults Inc INQUIRY "James Nico"<jn@rwconsulting.org.uk>
A BRAND NEW TOYOTA CAR FOR YOU "STEVEN" <robert@mail.hwaban.com.tw>
Hope you receive this message!!! "BARRISTER MARCUS ANDREEN ESQ"<info.barrmarcusandreen@yahoo.com.hk>
FINAL AWARD WINNING NOTIFICATION. "EUROMILLIONES LOTTO."<eullotto@aol.com>
2009 Promotion "Promotion"<hh8888@terra.es>
Hello Dear!!! Brandon Gary <bg111@bellsouth.net>
308 entries -- last updated: 2009-09-29 00:06 UTC
Sender domains:
- 2workonline.com (1)
- admin.org (1), aim.com (2), al46121007.net (1), alice.it (1), amorki.pl (1), ancientmariner.us (1), aol.co.uk (1), aol.com (3), atlas.sk (1), atm.org (1)
- bank.com (1), bellnet.ca (2), bellsouth.net (1), betatv.com.pl (1), btconnect.com (2), btinternet.com (1)
- cantv.net (6), carsten.org.es (2), centbank.org (1), centrum.cz (2), centrum.sk (1), chinawiss.com (1), clix.pt (1), club-internet.fr (1), colineinfo.com (1), compensation.com (1), courierservice.nl (1)
- dorflinsscc.com (1)
- earthlink.net (1), easyinfomail.co.za (1), ebullici.com (1), ecowas.co.org (1), edelcap.com (1), efccnigeria.com (1), ekolay.net (1)
- fbi.org (1), fedex.com (1), fidelityukfoundation.org (1), freelotto.com (1)
- gaga.com (1), gcs.com (1), gmail.com (32), googlemail.com (4)
- hathway.com (1), hotmail.co.uk (1), hotmail.com (7), hotmail.es (2)
- i12.com (1), ic.fbi.gov (1), ikobo.com (1), ikobo.net (1), info.org (1), infonegocio.com (1), insing.com (1), intermindiry.de (1), investigation.gov (1)
- j-mail.info (1), jgaga.net (1)
- less.org (1), libero.it (1), live.co.uk (5), live.com (7), live.fr (1), lotto.galabingo.co.uk (1), lotto.org (1)
- mail.hwaban.com.tw (1), mail.od.ua (1), makusee.de (1), mchsi.com (1), megamail.pt (1), microcamp.com.br (1), msn.com (38), mweb.co.za (1)
- netmail.net (1), newtonwelt.de (1), ny.frb.org (1)
- o2online.de (1), office.org (1), officeliveusers.com (1), optusnet.com.au (4), orange.fr (2)
- poczta.onet.pl (1), pre.org (1), public.cz.js.cn (1), public1.wx.js.cn (1)
- radiance-pvt.com (1), ramage.co.uk (1), ranstaad.org (1), rediffmail.com (2), rocketmail.com (3), rwconsulting.org.uk (1)
- sbcglobal.net (4), sctvnews.com (1), seadrill.com (1), sercomtel.com.br (1), seznam.cz (1), sify.com (8), sohu.net (1), southafrip.info (1)
- telefonica.net (4), tenaxisng.co.cc (1), terra.es (15)
- un.org (1), up.ac.za (1), usmilitary.org (1)
- vcn.com (1), virgilio.it (1), voila.fr (1)
- wanadoo.fr (1), webmail.com (1), westanga.net (1), westernunionn.com (1)
- xamle.net (1)
- yahoo.cn (3), yahoo.co.in (1), yahoo.co.jp (2), yahoo.co.nz (7), yahoo.co.th (2), yahoo.co.uk (6), yahoo.com (13), yahoo.com.hk (3), yahoo.com.ph (1), yahoo.es (2), yahoo.fr (2), yahoo.in (5), yandex.ru (2), ymail.com (3), yukos.com (1)
Anti-fraud resources: