|
|
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.
Pls Urgent (Benefits open to the oil wells investor) "Banjo Numvi"<mail@tpg.com.au>
REPLY BACK. ABU WALID <rcrrhq@bellnet.ca>
reply ASAP!!! ADAMS TAYLOR <rcrrhq@bellnet.ca>
I WISH TO INVEST WITH YOU "MR.GEORGE UBA" <ron.meldrum@btopenworld.com>
PLEASE READ(ITS IMPORTANT) "Angelina Keith"<angelinakeith001@gmail.com>
Important Notice "Luigi de lello"<luigidelello@yahoo.it>
Greetings and compliments, Mrs. Edith Cumby "De Nederlandse Staatsloterij."<fund.releasedpt@live.co.uk>
Citigroup "Citigroup"<priority@handbag.com>
Partnership "Niger Delta Dev. Commission"<buiz_nddc2008@libero.it>
Article sent from ksl.com richardsali800@yahoo.com
Will/Mrs Mary "Mrs Mary Marshal"<mary@mail.com>
HELLO JIM EDWARD <in4o002271@hotmail.de>
Greetings!!! Sir Tomo Sand Nori <rcrrhq@bellnet.ca>
UNFINISHED TRANSFER OF FUNDS TO YOU ! "Mrs.Rosalinda Saldana"< jack@soundking.com>
(no subject) "100% GUARANTEED LOAN?" <info@loan.com>
STOP CONTACTING THOSE PEOPLE FOR YOUR COMPENSATION/PAYMENT alf yankin <alf@013net.net>
UN Cash Grant Award UNITED NATION <rev.victoruche100@gmail.com>
My Last Wish. "Mr's Jane Smith"<ww811@suddenlink.net>
(no subject) CGNL JACKPOT <rcrrhq@bellnet.ca>
(no subject) Mrs Claire page <rcrrhq@bellnet.ca>
Contact Mr.Charles Morgan "Mrs. Joan Adams"<jiimes3@ig.com.br>
=?utf-8?B?WUFIT08gQVdBUkQgVEVBTSwgWUFIT08gTE9UVEVSWSDCqSBDb3... YAHOO LOTTERY PROMOTION <wiretransfer@live.co.za>
Greetings and compliments. "MR PETER WONG TUNG SHUN"<peterwongtungshun@ymail.com>
Messaga from: Mr Idrisa Abu Mr Idrisa Abu <lydiefracelymrs@sify.com>
Partnership!!(Please Respond For More Details "Capt.Paul Smith" <rcrrhq@bellnet.ca>
Attention: Winner, "Mrs. Mariam Benson"<info@lee.com>
File in For Your Claims "InternetX Award Team"<m.albertodesk@live.it>
FROM: MR. EHND JOHNSON. Mr Ehnd Johnson <ehnd_johnson2004@sify.com>
Your Payment Confirmation "Mrs.Stephine Clara" <info@qef.com>
THANKS FOR YOUR PAST EFFORT (CONTACT: Barrister Fred William... Mr Paul Wilson <mrpaulw22@gmail.com>
ASSISTANCE/INVESTMENT Gilbert Macentee <gilbert.macentee@btinternet.com>
MESSAGE FROM VERVA PLC "Torsten Rieger"<vacancy@verva.pl>
We can give hope to the needy ( Yes we can ).... "Mary Jones"<bijjotcone1976@excite.com>
We wish to inform you "Mr.John Mike" <officemail@live.com>
Former Secretary (UNITED NATIONS). "Former Secretary (UNITED NATIONS)."<un3@wuesthoff-niesporek.homepage.t-online.de>
ATTENTION: YOUR COMPENSATION- REF/PAYMENTS CODE: 06654 "Mrs. Deborah Cribbs."<info@compensate.com>
ATTENTION : DO YOU NEED A LOAN ??? -------- APPLY NOW MICHAEL SPANISH FINANCE NET-WORKING INC <info@spanish.es>
18/02/2010 "crawford spain"<info@loan.com>
your consignment "Mrs Ashmore Jeanette"<mail@tpg.com.au>
Dear Friend, Contact The Delivery Company Immediately "Rev Johnson Luke"<johnsonluke@bigmsn.net>
Good Day MANASE ROSE <manase.rose@btinternet.com>
DO NOT KNOW WHETHER THIS IS YOUR EMAIL ADDRESS OR NOT ! Dr Peter <peterelijah@voila.fr>
RE: MY REGARDS TO YOU AND FAMILY "LLB. DR. KITTI N. A."<kittilawcounsel1@optonline.net>
From Michael Chen /Cf19 "Michael Chen"<mhen86@live.cn>
Hello My Beloved One In Christ. Mrs Marcelin Edward <marcelin.edward4@btinternet.com>
URGENT REQUEST NEEDED. "Barr. John Okafor"<barristerjohnokafor@live.com>
Dearest in Christ, Juliet Adams <julietadams@seekyonline.com>
I NEED YOUR ASSISTANCE. David Zuma <mrdavidzumaz@gmail.com>
How are you? "Mr. Jerry Hughes"<jerrynhughes@mail.mn>
Hello Brother, Kelvin Haroun <k.haro44net@gmail.com>
Kindly Respond Immediately "Leong Chai"<leongchai1@hotmail.com>
Dear Sir/Madam Useni Idris <m_justin01@ssummail.com>
Seeking your partnership "Mr. Bruce Akin"<bruceakin54@yahoo.com.hk>
WINNING!! "HSBC BANK"<info@fanpub.tv>
FROM LIZZY "FROM MRS. LIZZY PAUL" <tony1@volker-kater.de>
FROM: FRANK CHIKANE "Frank Chikane"<NOreply@yahoo.com.hk>
REQUEST FOR TENDER CONTRACTORS. ... "PROCUREMENT ASSISTANCE CENTER." <procurementcenter@rocketmail.com>
From: Michael Udemezuo michael udemezuo <michaeludeme@aol.com>
loan Brown Financial Service Ltd <info@loan.com>
Thanks "Mr. Kofi Mensah"<k.mensah48@telkomsa.net>
My message "Lucky Kunene"<sales@planoil.ro>
***BULK*** STOP CONTACTING THOSE SCAMMERS!!! "Mrs Suzan Williams"<mrssuzanwilliams@yahoo.com>
Ron Parker loan Lender PLC "RP Lender"<noreply@info.com>
winner Microsoft Award <rcrrhq@bellnet.ca>
RE: NOTIFICATION OF YOUR PAYMENT "Metropolitan safe deposits Plc"<customer-care@msdplc.co.uk>
RE: URGENT ATTENTION NEEDED Chiars Collins <chiarscollins@ssummail.com>
Re: Greetings To You "AZEEZ HANIFF" <fw4wfwtyegef@verizon.net>
NOTIFICATION OF BEQUEST John Hamilton <info@lawfirm.com>
Winning Numbers "MICROSOFT EMAIL PROMOTION" <info.winners@microsoft.com>
Business Opportunity "Dr. Bruce Moore" <richardmark2311@live.com>
CONTACT FEDEX DELIVERY COMPANY NOW fedex delivery company <generaljoseph57@mmnnk.net>
Congratulation : You have won £500,000.00 "Ms. Kafi Lange"<info@lotto.co.uk>
INFO PRIZE DETAILS "INFO PRIZE DETAILS"<wolgangan.dom8@gmail.com>
Dear Beloved in Christ, "Mrs. Oliva Baker" <un9384@bellsouth.net>
INVESTMENT AND MANAGEMENT REQUEST. Jack Parkinson <lee_ch777@yahoo.es>
UNFINISHED TRANSFER OF FUNDS ! "Robert Sandt"<root@hevnet.cn>
PLEASE READ AND GET BACK TO ME ASAP "Mr. Wayne Finighan"<waynefinighan@mail.mn>
MUTUAL BENEFIT "Maria Gamboa"<mariacristinagamboa@rediffmail.com>
Donation From Mrs Jennifer Kamel. JENIFFER KAMEL <jenniferkamel@amicable.biz>
FROM LIZZY "FROM MRS. LIZZY PAUL" <springbank1@volker-kater.de>
Dear Trusted Partner " Matthew Dodo" <matthewdodo1@cantv.net>
PLEASE RESPOND URGENTLY. "Mrs. Meeme Alfred"<meemealfred@gmail.com>
Urgent Response Needed "Williams Obasi"<williamsbasi@hotmail.com>
Business Proposition "Chen Guan" <info@w.cn>
It is the will of God to contact you. "James Torres"<to.james1951@gmail.com>
READ "Mrs.Inga-Britt Ahlenius" <officemail.officemail491@virgilio.it>
Please, Kindly Assist. "Independent National Electoral Commission"<ak_1579@live.co.uk>
Re: Loan Mr Branco Money <brancomone@yahoo.com.hk>
OFFICIAL INFORMATION !!! Uk National Online Promo <info@ukonline.com>
19/2/2010 "Sgt.) Mark Ben"<sgtmark_ben2009@yahoo.com.hk>
hello!!! "william"<williamsimon@otunba.net>
Can I Trust You? "YOUR QUICK REPLY NEEDED"<helpdesk@webmaster.org>
DIPLOMATIC IMMUNITY PAYMENT "Lt gen bello osagie"<belloosagie@gov.org>
Our Ref: 19/02/10 "Alex Khaye"<info-info60@mail.ru>
=?utf-8?Q?You'_ve_Won_=C2=A31,000,000:00?= Microsoft UK <bshive@bellnet.ca>
CONTACT COURIER PROMOTION MANAGER FOR DELIVERY "UK NATIONAL LOTTERY" <info@lottery.org>
Hello 20/2/2010! "Mr.Dom May"<dommay5@yahoo.com.hk>
Stop Dealing With Those Fraudster "Mrs. Beverly Fowler"<info@admin.org>
you have won
=?iso-8859-1?Q?=A31=2C500=2C000.00_Great_... "UK INTERNATIONAL DRAW HEADQUATER" <info@winners.org>
Congratulations Pepsi Award Winner 2010. "2010 PEPSI BOTTLING COMPANY AWARD"<webmaster@pepsi.co.uk>
Important Email - FBI "Federal Bureau of Investigation"<robertmueller@fbi.gov>
PCH "THE PUBLISHERS CLEARING HOUSE (PCH) " <bshive@bellnet.ca>
YOUR EMAIL!!!!! "Exxon Mobil"<ukexxonmobil@london.com>
I need your help "Mr. Alan Street" <bshive@bellnet.ca>
(You've won $5,000,000.00USD ) Oceanic Bank Intl Plc <bshive@bellnet.ca>
CONGRATULATION!!!CONGRATULATION!!! Lotto Award <emmanuel_aflab2@yahoo.com>
PLEASE REPLY IMMEDIATELY Bob Hakam <bobhakam2007@voila.fr>
Good Day Tracy Donald <bshive@bellnet.ca>
Surprise!!! "Lucky Day Bonanza"<waterjer11@gmail.com>
Profitable Venture "Dr. Albert Missbichler"<albertmissbichler@yukos.com>
ERBSCHAFT!!!! " Herr.James Titus"<jjametitus1@aim.com>
RE: OCEANIC BANK INTERNATIONAL PLC <bshive@bellnet.ca>
On behalf of the Trustees and Executor of the estate of Late... CCCC WWWWW <ccwn1@att.net>
IN GOOD FAITH NOVELL FRANCES <bshive@bellnet.ca>
INVESTMENT ASSISTANS. "Capt.David Meyar Matthew" <alibako1@btinternet.com>
HI "Shung Hin Hui" <shung_hinhui@yahoo.com.hk>
Dear lucky winner (sent from abused email account)
Proposal Tomo Sand Nori <bshive@bellnet.ca>
You' ve Won $500,000:00 Usd Oceanic Banl Alert Dpt <bshive@bellnet.ca>
(no subject) INFO <bshive@bellnet.ca>
=?UTF-8?B?aGVsbG8gZGVhcg==?= "binta basim" <binta10@in.com>
payment directive Reserve Bank <remittanceauthority@msn.com>
=?UTF-8?B?aGVsbG8gZGVhcg==?= "binta basim" <binta_basim@in.com>
Attn Mrs ani Saeed <consulatpaysbasquebec@bellnet.ca>
Compliment Your ATM CARD has been processed and ready for sh... Cheryl Richmond <cherylrichmond@att.net>
VACANCIES ARE AVAILABLE Dr Mark Peter <drpetermark@yahoo.co.uk>
I Need Your Assistance Urgently boateng essien <boateng.gh.gh@gmail.com>
Greeting "Mr. Carney John" <447629023559@bullworlduk.com>
CONGRATULATIONS !!! (20th.Feb.2010) "ATM Inc."<atmcard@atm.org>
Atm winner Toni Brown <bshive@bellnet.ca>
Attention: Dear Valued Beneficiary, "FedEx Couriea Service"<fedex@delivery.com>
(no subject) sheila Johnson <bshive@bellnet.ca>
Confidential Proposal==Can You Be Trusted? "Chen Guan"<test@aster.pl>
=?utf-8?Q?$1,000,000.00_USD,_have_been_awarded_to_you=E2=80=... Ecowas Foundation Office <bshive@bellnet.ca>
CONGRATULATIONS,,,,,,,,,,,,,,,, Miss Marissa Tonsk <bshive@bellnet.ca>
loan Zenith Bank <bshive@bellnet.ca>
Winner Lotto Administrator Weekend <c.vdpol@hetnet.nl>
Re Ourvis Electrical Company <bshive@bellnet.ca>
Request for help "Simon taylor"<simontaylor70@live.co.uk>
Please, I need your Asistance, "lily_willson@cantv.net" <lily_willson@cantv.net>
From Sgt. Qame Kenny................. "From Sgt. Qame Kenny."<kenny.qame04@gmail.com>
From Mrs. Anita Carlos of Euromillion lottery Leather Bootboy <nzboot4u@yahoo.com>
RE: Eglise catholique en France <bshive@bellnet.ca>
**CALL +234 806 757 2104 FOR YOUR PAKAGE** "reply.org@w.cn" <bshive@bellnet.ca>
YOU HAVE WON $USD500,000.00!! EXXON MOBIL MALAYSIA LOTTO <raymond@hameedia.lk>
Form Full Name Postal address State/Country.Direct telephone... FedEx Courier <bshive@bellnet.ca>
Waiting for your urgent response. "paul owusu" <paulowusu2009@libero.it>
CONTACT MY SECRETARY "MR TUDON MICHAEL."<barristertudonmichael@yahoo.in>
Contact me now "Li Chin Wu"<lichinwu72@yahoo.com.hk>
Project Mrs Joan Pitchell <bshive@bellnet.ca>
MICROSOFT PROMOTION AWARD Microsoft Promotion Award Team <infoihss@mcom.com>
Congratulations!!! "Uk Charity"<ukcharity@rocketmail.com>
Unpaid-Beneficiary "Mrs Tina Ibru"<reply11@yahoo.com>
(no subject) Common Wealth Lottery <bshive@bellnet.ca>
From Peter Mageza "Peter Mageza"<sentexpress@gmail.com>
Your response and sincere partnership needed MR GARRY LOOPY <bshive@bellnet.ca>
Your Awaiting Parcel With Fedex.Call for immediately for del... "FEDEX DELIVERY EXPRESSS" <isabel@cnavarro.net>
=?utf-8?Q?Winner!!!=E2=80=8F=E2=80=8F?= COMMONWEALTH <bshive@bellnet.ca>
Dear Friend, "MR HENRY WHITE"<stevemarkus04@yahoo.dk>
I will appreciate your timely response. Mr.Joseph Kuffor <mr.joseph233@gmail.com>
(no subject) Paramount Loan Investment <bshive@bellnet.ca>
Will "Mrs. Mary Marshal"<info@mail.com>
YOUR COMPENSATION MONEY IS READY!!! "Sherry Williams"<mrs.sherrywilliams@rocketmail.com>
(no subject) Nationwide Loan Lenders <bshive@bellnet.ca>
BUSINESS PROPOSAL, Mrs Hector Hailey <mrshectorhailey@yahoo.co.uk>
(no subject) London Finance <bshive@bellnet.ca>
PLEASE READ AND GET BACK TO ME ASAP "Mr. Wayne Finighan"<waynefinighan@mail.kz>
(no subject) "Dunamics Loans Firm" <h.brent1970@gmail.com>
(no subject) "Mrs. Sheila Johnson" <bshive@bellnet.ca>
(no subject) =?utf-8?Q?loan=C2=AE?= <bshive@bellnet.ca>
Re: Issuance of Compensation By ATM Card Payment 199 "JOHN CODY"<john.cody38@yahoo.com.hk>
GOOD DAY!! "Barr. Luke Sutton" <bshive@bellnet.ca>
Your Payment/Consignment Update "Garry L. Sconford"<ftdconline@gmail.com>
Attn: Beneficiary "UNITED NATIONS" <un@unitednations.org>
Contact Fedex Courier Services immediately for your Vip package "Mrs Linda Costa" <lindacostaun@Aggies.com>
Greetings to you Rita Johnson <inlomm@xtra.co.nz>
Ihre Mail-ID "Emily Simon"<laandaluss2@gmail.com>
YOUR FINANCIAL RESTORATION 2010 OFFER Rev Alan White <formmail@ymail.com>
contact :barristerpatricklinz11@yahoo.com.hk Patrick Linz Esq <bshive@bellnet.ca>
Re Microsoft Corporation Award <bshive@bellnet.ca>
PLEASE REPLY ASAP. "Miss Amy Robinson"<amyrobinson33@gmail.com>
Re: Awaiting Your Reply. "Mike Watson"<mikewatson873h@mail.com>
Try And Reach Me Right Away "Capt Kenneth Anderson" <captkennthanderson@yahoo.com>
CONFIDENTIAL "Mr. Reuben Smith."<info@unitedkingdom.org>
URGENT INVESTMENT PROPOSAL. Mustapha Abacha <mustapha44444444444444444444444@yahoo.co.jp>
JOB OFFER "JOB OFFER" <info@claim.com>
I didn't forget you're past efforts "Nicolas James"<ken4real74@yahoo.com>
CONGRATULATIONS!!! "TOYOTA"<ttoyotta_promo2d2@yahoo.cn>
Happy new year. Bruce Reeder <inf012356jkjkh@hotmail.de>
Greetings In The Name Of The Lord Jesus Christ... "Mrs. Catrina Hawks"<marryjamesventures@gmail.com>
(no subject) PUBLISHERS CLEARING HOUSE <bshive@bellnet.ca>
greeting TOMO SAND <bshive@bellnet.ca>
From The Desk Of: Dr.Grey Watson Bank of America <boabank01@att.net>
update me Dr Richard Adams <adams0494@att.net>
Fidelity Investments International "Mr. John Mcfarlane" <ryan5858@sbcglobal.net>
ATTENTION BENEFICIARY!! "MR. SANUSI LAMIDO"<info@cbnatm.com>
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "CENTRAL BANK OF NIGERIA (CBN)"<remitancedept_cbn@8u8.com>
RE: YOUR DELAYED FUNDS/ARE YOU DEAD OR ALIVE? "NIGERIAN POLICE FORCE (NPF)"<npf.nig1@googlemail.com>
2010 Award Winner "UK National e-lottery" <admin@national-lottery.co.uk>
(CONTACT DHL EXPRESS UK) "Mrs. Angelina Keith"<motherangelina@eircom.net>
ATTENTION: DO YOU NEED A LOAN____________APPLY HERE NOW?????... "Dr.Chris Cardnell" <bshive@bellnet.ca>
"Top Secret" "Mamooud Hassan"<mamooudhassan100@gmail.com>
God Bless You! "Mrs.Ruth Fred" <bshive@bellnet.ca>
INVITATION TO SOUTH AFRICA GEORGE MARTINS MOLOI <gmartinsmoloi3@live.co.za>
RE-CHANGE OF ACCOUNTt "Mr. James Scott" <saw@go.com>
Letter Consultant/Contractor "Commercial Bank"<Commercialb11@yahoo.com.hk>
Dear Creditor, "Mrs Farida Waziri"<test@syidc.net>
(no subject) Compaq Loan Firm <bshive@bellnet.ca>
Hello Good Friend, From Mr.Ali Tapsoba ALI <tapsoba.ali@sify.com>
Good day Dearest Friend, "DR STEVEN THOMAS"<abma22@live.com>
(no subject) MR MARK JEFF <bshive@bellnet.ca>
Hello My Dear Raphael Kamara <r.kamara@cantv.net>
CONTACT MY SECRETARY FOR YOUR COMPENSATION of (US1.500.000.00). "Dr. Peter Collins." <marcengillp@bellsouth.net>
Read Carefully and Treat as Urgent ...... "Dr. Gaius Obaseki"<drgiusobaseki@aol.com>
Please do not be surprise "G Sossou"<kinross4@dragnet.com.au>
Greetings!!! Tomo Sand <bshive@bellnet.ca>
Re: "Shell Oil Plc." <bshive@bellnet.ca>
=?utf-8?Q?=C2=A31,000,000?= MNL CENTER <bshive@bellnet.ca>
Hello. Scott Fernanda Brown <scott.fernanda@btinternet.com>
Collection offer. kimo Electronics <bshive@bellnet.ca>
Loan Application. "@eloan.uk" <bshive@bellnet.ca>
Re:Re: Extremly urgent please "Shery Janther"<kinross4@dragnet.com.au>
PLEASE READ CARE AND CONTACT HIM "Mrs Rosemary Owen"<info@sender.com>
ee HAVE YOU RECEIVED YOUR PAYMENT. "ee MRS. VIVIAN W. JEKE."<special_adviser@presidency.net>
Dearest, Jenet Harry <jenetharry@gmail.com>
YOUR PAYMENT CONFIRMATION. "DR.SANDY JONES." <nl_staats@aol.nl>
PRIZE AWARD DETAILS "NATIONAL POSTCODE"<nationalpstcd@gmail.com>
HELLO "POWERBALL ONLINE AWARDS (info@powerball.com)" <info@powerball.com>
Charity Funds "Mr Adada Dilshad"<antonmitev@yahoo.com>
(GET BACK TO ME) "Mr Andrew Wong"<wong.operations@hangsengbank.com.hk>
CONTACT HUGH G54H5@yahoo.com.hk
=?utf-8?Q?**B&T_Lenders**_Apply_For_A_Loan_WIth_Us=E2=80=8F=... "Mr. Benard Thompson" <bshive@bellnet.ca>
Affordable loan GLOBAL FINANCIAL SOLUTIONS <bshive@bellnet.ca>
Re: In need of your attention "Angella Murungi"<amurungi09@aim.com>
LETTER Simeon Puwadit <bshive@bellnet.ca>
CAN YOU HANDLE THIS DEAL "Mr.Bruce Almond"<bruce.almond@pino.pl>
(no subject) Nidec Copal Electronic Corp <bshive@bellnet.ca>
Greetings!!! Sir Tomo Sand Nori <bshive@bellnet.ca>
Ref No:EUXX/74-Npl0109872010. Nokia E-mail Promotion Board <bshive@bellnet.ca>
Confirmation Reference Number: 78-45-2-12-47-66-4 National Euro Lottery <euronational@europemail.com>
(no subject) "UNITED FINANCE & LOAN." <bshive@bellnet.ca>
Attn: Beneficiary,It has come to notice of Federal Bureau of... "FROM FBI OFFICE"<rkell11@columbus.rr.com>
Business Deal Mr Yuan JinYang <bshive@bellnet.ca>
Lucky Day Bonanza "Lucky Day Bonanza"<advocatejansen@aim.com>
RE ATM OFFICE <infoooor3009@virgilio.it>
Re: Shell Oil Plc <bshive@bellnet.ca>
Greetings!!! Sir Tomo Sand Nori <bshive@bellnet.ca>
(no subject) stephen scott <bshive@bellnet.ca>
Attention: Notification? "MR.KEN WALTER" <temp@1128.org>
I am Mr. Ming Yang "Can I Trust You?"<helpdesk@webmaster.org>
RE Microsoft <bshive@bellnet.ca>
YAHOO INTERNATIONAL LOTTERY 2010 CONGRATULATIONS! "MRS. TINA AKIRA"<tina.akira@rocketmail.com>
253 entries -- last updated: 2010-02-20 16:26 UTC
Sender domains:
- 013net.net (1)
- 1128.org (1)
- 8u8.com (1)
- admin.org (1), aggies.com (1), aim.com (3), amicable.biz (1), aol.com (2), aol.nl (1), aster.pl (1), atm.org (1), att.net (4)
- bellnet.ca (62), bellsouth.net (2), bigmsn.net (1), btinternet.com (5), btopenworld.com (1), bullworlduk.com (1)
- cantv.net (3), cbnatm.com (1), claim.com (1), cnavarro.net (1), columbus.rr.com (1), compensate.com (1)
- delivery.com (1), dragnet.com.au (2)
- eircom.net (1), europemail.com (1), excite.com (1)
- fanpub.tv (1), fbi.gov (1)
- gmail.com (21), go.com (1), googlemail.com (1), gov.org (1)
- hameedia.lk (1), handbag.com (1), hangsengbank.com.hk (1), hetnet.nl (1), hevnet.cn (1), hotmail.com (2), hotmail.de (2)
- ig.com.br (1), in.com (2), info.com (1)
- lawfirm.com (1), lee.com (1), libero.it (2), live.cn (1), live.co.uk (3), live.co.za (2), live.com (4), live.it (1), loan.com (3), london.com (1), lottery.org (1), lotto.co.uk (1)
- mail.com (3), mail.kz (1), mail.mn (2), mail.ru (1), mcom.com (1), microsoft.com (1), mmnnk.net (1), msdplc.co.uk (1), msn.com (1)
- national-lottery.co.uk (1)
- optonline.net (1), otunba.net (1)
- pepsi.co.uk (1), pino.pl (1), planoil.ro (1), powerball.com (1), presidency.net (1)
- qef.com (1)
- rediffmail.com (1), rocketmail.com (4)
- sbcglobal.net (1), seekyonline.com (1), sender.com (1), sify.com (3), soundking.com (1), spanish.es (1), ssummail.com (2), suddenlink.net (1), syidc.net (1)
- telkomsa.net (1), tpg.com.au (2)
- ukonline.com (1), unitedkingdom.org (1), unitednations.org (1)
- verizon.net (1), verva.pl (1), virgilio.it (2), voila.fr (2), volker-kater.de (2)
- w.cn (1), webmaster.org (2), winners.org (1), wuesthoff-niesporek.homepage.t-online.de (1)
- xtra.co.nz (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (7), yahoo.com.hk (9), yahoo.dk (1), yahoo.es (1), yahoo.in (1), yahoo.it (1), ymail.com (2), yukos.com (1)
Anti-fraud resources:
