|
|
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.
Attn: Beneficiary,It has come to notice of Federal Bureau of... "FROM FBI OFFICE"<rkell11@columbus.rr.com>
From Miss Linda Paul, Miss Linda Paul <miss_lindapaul@saviourmail.com>
Call Mrs Kate Norwood "British Online"<katenorwood755@gala.net>
MICROWORD CORPORATIONS. "Microword Corporations."<Microword@corporations.es>
MAY I HAVE YOUR CONSENT "PEDRO FERNANDEZ"<pedro.fernadez@koppla.com>
LETTER OF COMPENSATION!! "Mrs,Marian Williams Esq." <ldunn26@sbcglobal.net>
CONGRATULATION! "BRITISH-CANADIAN-ASIAN LOTTERY BCA-35"<british-canadian-asianlotterybca-35@globallottery.net>
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Saara Mark <saramark@cptelnet.com>
ARE YOU DEAD OR ALIVE? PLEASE RESPOND IF ALIVE FEDERAL MINISTRY OF FINANCE <k.mark120@btinternet.com>
ATTENTION REQUIRED "Walter"<Washington_Walter@gmx.com>
URGENT NOTICE! Joseph Sankara <joseph@sankara.com>
Our Ref: CFQC/US/10GRT045 "cargill inc"<info@cargill.com>
Gayheart _E has sent you an invite! gayheart333@gmail.com
ASALLAM-ALYKUM /URGENT MESSAGE? "Mr.Traek Omar" <omarmtarek@voila.fr>
Good day to you "Harvey Domenic" <info@harvey.com>
I CAME TO YOU SINCERELY FOR YOUR HELP PLEASE "MRS. EDWINA DON PEDRO"<ilya@ligaplus.biz.ua>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON"<helenesneddon2@aol.com>
Urgent Reply Needed "Mr.Daniel Kwasi"<mrdavidansah01@aol.com>
PRIVATE MESSAGE "Mr.Christopher Sese" <christopher_sese@yahoo.co.uk>
Greetings. Sister Helen Ibeku <helen.ibeku3@btinternet.com>
(Help to Transfer and Invest US$16m)vdc richard mr <richards2334343434@msn.com>
Dear Beloved One. "Mrs Rebecca Van Horn"<rebeccavanhorn32@yahoo.fr>
CONFIDENTIAL Inforlinkin Infor <inforlinkininfor@ssummail.com>
needed "Lucky Kunene"<info@mpo-systems.de>
(no subject) "Mr.Solomon Anderson" <info@loanoffer.com>
AS REGARDS YOUR FUND "ISA"<idrisbuba6@yahoo.cn>
Attention Please. Mr Thomas Vinny <thomasvinny@bullworlduk.com>
From Mr.Kwadwo" Please Get Back To Me James Kwadwo <joe.nwosu@btinternet.com>
Re: You Are Officially Informed "Mr. Ricardo Lewis"<fundunit_imfuk@tin.it>
YOUR PAYMENT SUM! "Steven Crowd"<notification@ikobo.com>
Our Ref: AT/GB/0X015/10. "ATLAS GROUP"<noreply@info.com>
IRREVOCABLE RELEASE OF YOUR FUNDS US$1. 5 MILLION DOLLARS "DOMINIQUE STRAUSS-KAHN"<mikemaduka@gmail.com>
(no subject) "Mr. JERRY NTAI" <bibliomonde@noos.fr>
INVESTMENT PROPOSAL. "FAHAD"<msaminafahadfamily110@gmail.com>
RE: TWENTY SIX MILLION FIVE HUNDRED THOUSAND DOLLARS INHERIT... AELEX CHAMBERS <l.anga@yahoo.com>
Proposal "Kenneth S Metuh"<Kenmetuh1@sify.com>
YOU HAVE WON (MARCH.8TH.2010) !!! "ATM Inc."<atmcard@atm.org>
Re: Profitable Proposal from me to you, reply if intrested "Mr. Eric Freeman"<ericfreeman01@live.com>
READ & REPLY Lilian Parker <worldwidepromo@web2mail.com>
Hello Dear Anna Helder Proenca <annaproenca@gmail.com>
ATTENTION:READ CAREFULLY THIS EMAIL!! "TEDDY WILLIAMS ESQ"<williams.associates210@gmail.com>
Dr John David Can Help You Out "Mrs Debra Avalos"<support@directmatches.com>
My Dearest One charles collins <ch.collins74@btinternet.com>
From: Dr.Benny Motseku "Dr.Benny Motseku"<bennymotseku@zoho.com>
Congratulation you have won "GUINNESS STOUT NEW YEAR GREAT"<info@guinessstout.co.uk>
ALERT MESSAGE FROM F.B.I === INVESTIGATION REPORT "Agent Henry Shawn (FBI)"<admin@geochemgroup.com>
Your Thought Will Be Highly Appreciated On This Issue. "Garry Jones"<info@banking.org>
FedEx West Africa Nigeria Head Office..............Contact I... "FedEx West Africa Nigeria Head Office"<test@broadlink.biz>
From Your Daughter "Stella Sigcau"<stellasig1@hotmail.com>
Dearest in Christ, Juliet Adams <julietadams@seekyonline.com>
Hello!!!!!! "Mr. John Kwame" <james.george@sbcglobals.net>
The accredited Western Union for your payment at this season. "Mr Kevin W Fenwick"<imunit@hosanna.net>
Dear Sir / Madam Please read. Abdoul ldirssa <abdoulldirssa@sify.com>
Vessel Offer MIKE DAVIES <mike_davies002@live.com>
(no subject) ike <congression@hotmail.com>
PLEASE READ AND GET BACK TO ME++ "P J T"<pjt00881@sify.com>
Miss princess Oliver. PRINCESS OLIVER <princess42@btinternet.com>
For your attention "LAWRENCE CHAN"<lawrence@gawab.com>
United Nations Assisted Program 2009 "United Nations"<jimcole1@bellnet.ca>
Highly Confidential ! "Gov. James O. Ibori"<jamesibori100@gmail.com>
URGENT ATTENTION FOR THE RELEASE OF YOUR FUND?? "Mark Allen" <cenglish@ifgnevis.com>
Contact Me Now Please "MR WILLIAM MARK"<williammark2009@gmail.com>
=?UTF-8?B?aGkgZGVhcg==?= "binta lovely" <binta_lover@in.com>
Citigroup UK.....Your Ref: 203.45.49.62 "Citigroup UK"<priority@handbag.com>
Ref: XYL /26510460037/10 "info@thankyoumessage.com"<info@thankyoumessage.com>
=?UTF-8?B?aGkgZGVhcg==?= "binta basim" <binta10@in.com>
HELLO, KINDEST ATTENTION.
Ashanti Goldfields Co. (ADR) INVESTMENT "Charles Beckett"<officeagent6@att.net>
Report!!! <mueller3@poczta.onet.pl>
From Mrs. Paulina Ebe Paulina Ebe <paulina@cptelnet.com>
Part time job "mcneil"<mildthomas02@gmail.com>
PLEASE READ AND GET BACK TO ME ASAP "Mr. Wayne Finighan"<waynefinighan@mail.mn>
Re: Your Official Information. (Imf Atm Debit Card) "Mr. Moore Green" <mrmooreg@gmail.com>
EFCC Fraud Alert >>> Stop every email transactions !! "EFCC - Internet Crime Complaint Center" <fraud-victims@efccnigeria.org>
=?iso-8859-1?Q?Querida_en_el_Se=F1or?= Caroline Hamson <carolineh@amicable.biz>
FBI DIRECTOR ROBERT S. MUELLER "ROBERT S. MUELLER" <robertmuller@w6sa2dl35.homepage.t-online.de>
Contact me if intrested.. "Freed Huisman."<freedhuismans@aol.com>
Hi "Mrs. Angela Li Chan"<angela_li001@yahoo.co.uk>
Work with us (GDC) "Mr. Lin Feng (Deputy Director/Adviser Senior Engineer)"<lx6861822@cgdc.com>
Message From ROBERT S MUELLER !!! "Federal Bureau Of Investigation"<robertmueller@fbi.gov>
Online Job Opening "Felipe Stone"<evaluator.felip@gmail.com>
YOUR MONEY "Mr. Frank Mensah" <frmenash005@yahoo.cn>
Re: URGENT S.O.S !!! "British Red Cross®"<mrsglorilittle@web2mail.com>
Your Consignment "Mrs Ashmore Jeanette"<mail@tpg.com.au>
FOR YOUR PERUSAL "Mr Ming Yang"<call_ming.yang01@yahoo.com.hk>
GUARANTEE SOFT LOAN @2% APPLY NOW!!! "GABRIEL MOORE FINANCE LIMITED" <info@loan.com>
REPLY:CHANGE OF ACCOUNTt0 "John Wilson"<saw@go.com>
****Beneficiary WILL/DONATION of $10M To YOU**** "Ms Josee K Concord" <enquiry1@aim.com>
DEAR BENEFICIARY....APPROVAL "Dr. Mansur Muhtar OFR."<drmansurmuhtar85@ministr.com>
Dear Respectful one, Nina Rafael <rafnina@faithserve.com>
IDEAL. "Douglas"<realrealgore@live.com>
Transfer of $150 Million USD from Yukos Oil Corporation. "Dr. Albert Missbichler"<info.albert@yukos.com>
I have reason for contacting you in this. "Hayford Ononuju." <agent147@sbcglobal.net>
(no subject) UK NATIONAL LOTTERY HEADQUARTERS 2010 <info@winners.org>
CitiGroup Uk....Your Ref: 203.45.49.62 "CitiGroup UK"<priority@handbag.com>
Your cooperation needed. "Mr. Douglas Si"<douglassi1227@live.com>
IMF "International Monetary Funds"<imf@info.org>
Please contact Mr.Pete Suggs, now for your compensation fund... "Mr.Alex Udo."<mt@strompost.com>
Re: "Robert Yu" <robyu@live.com>
Dr. Mrs. Luisa Pimentel Estrada. "Dr. Mrs. Luisa Pimentel Estrada." <mrsestradaluisa11@sify.com>
Re: You Are Officially Informed "Mr. Ricardo Lewis" <fundunit_imfuk@112.org>
Contact Charles Koku For Your Informations!!!! Mr Tamina George <gbdessy@sbcglobals.net>
Attn: Beneficiary... Your Compensation of US$2.5Million (Rec... "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"<info@efccng.org>
Ticket Number: 5647600545188 "BMW MOTOR AWARD®"<info@bmw.com>
Re: You Are Officially Informed "Mr. Ricardo Lewis"<fundunit_imfuk@112.org>
VERIFICATION AND FUNDS RELEASE FORM UK NL <uk-nl11@live.com>
From, Mrs Rachelle Assaba Rachelle Assaba <myfamily@tedescom.net>
Ref:REPRESENTATIVE JOB OFFER .. "MITSUIOIL FIELD"<collectpay@hotmail.com>
I NEED YOUR HUMBLE ACCEPTANCE AND ASSISTANCE (PLEASE READ, N... "Mrs. Monica Joseph" <blackshell2232@aim.com>
Greetings in the name of God, "MRS.MARY LOUIS"<mrsmarylouis71@gmail.com>
Email Award Notification "Super Enalotto International"<burkert@sohu.net>
Charity Funds "Mr Adada Dilshad" <wahidadada1q@iraq.ir>
DESK OF JOE CHANG "Barrister Joe Chang" <joechang@spreekjemoerstaal.nl>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON" <helenesneddon2@aol.com>
Your Email Won £1,000,000.00 pounds "UK NATIONAL LOTTERY"<info@lottery.co.uk>
HI "Shung Hin Hui" <shung_hinhui@yahoo.com.hk>
Attn:Beneficiary Email Owner "Mrs.Theresa Orias"<info@microsoft.com>
Beneficiary "IMF"<IMF2010@inMail.sk>
RECONFIRM Michael Ikemefuna <carol@ctwi.net>
PLEASE READ AND GET BACK TO ME ASAP "Mr. Wayne Finighan"<waynefinighan@gtb.uk>
Attn: Beneficiary... Your Compensation of US$2.5Million (Rec... "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"<info@efcc.org>
URGENT TRANSACTION "BARRISTER NOBERT BRUNO" <nobertbruno@gmail.com>
From Mr.Williams Gerald(PhD) Williams Gerald <infofficefd@mrdomsk.com>
Business Proposition "Mr. Song Li"<reachsongli@yahoo.cn>
Crying for help Suzanne zita <charity_herbert800@faithserve.com>
Your Swift Credit Card Payment Alert System ! ! ! ! ! ! "DR. PETER OBI" <drpeterobi_198330@yahoo.com.hk>
I UNDERSTAND THAT YOU ARE EXPECTING YOUR DELAY FUNDS "Nigeria Police Force"<infor@aol.com>
Please pick up this information and Proceed to western union "WesternUnion"<info.tossinweternoffice@yahoo.com.hk>
Dear Lucky Winner "Co-ordinator(Online Promo Programme)" <info@online.org>
Greeting from MR ANTONY mrantony2@walla.com <mrantony2@walla.com>
REQUEST FOR URGENT ASSISTANCE. "Mr. Kazim Obaid"<kb183115@gmail.com>
ARE YOU DEAD OR ALIVE? "COMPENSATION UNIT"<info@admin.org>
RE: CHARITY DONATION.. "Mrs. Wendy Rosemary King"<mrs.wendyhomes64.203.106.131@yahoo.com>
RECONFIRM YOUR DELIVERING ADDRESS Bryant Waltex <bryantwaltex@yahoo.com>
FINAL NOTIFICATION =?ISO-8859-1?Q?BMW=AE_HQ_Germany_Plant?= <info@bmwgroup.co.uk>
An Offer/Reply. "HON.NDUDI ELUMELU"<ndudielumelu008@gmail.com>
FROM DR JOHNSON WILLIAMS OF HSBC BANK LONDON DR WILLIAMS JOHNSON <williamskhumalo@att.net>
Re Thanks "Mr.John Jasper"<jjohnjjasper101@hotmail.com>
2010 FIFA Selection "2010 FIFA World Cup"<christine.zieth@FIFAworldcup.com>
Dear beloved in Christ "Mrs Gloria Caldwell"<gloria.c22@hotmail.com>
URGENT TRANSFER OF FUNDS Markson Cole <info@transfer.com>
ASSISTANCE "Mr Juan Fernando Lopez."<mail@tpg.com.au>
ATM AWARD NOTIFICATION "BANK OF ENGLAND"<info@bankofengland.co.uk>
URGENT SUPPLY NEEDED DAVID ADDO <pauls.williams1@btinternet.com>
From the desk of: Mr. John Belvin. lucas benson <benson2010@att.net>
PLEASE READ AND REPLY "Mr. Wayne Finighan"<waynefinighan@gtbtc.uk>
Urgent Information Regarding Your Unpaid Fund. "Ms Favor Uzoka" <post13@w71s46rm6.homepage.t-online.de>
fund Compensation UNITED NATIONS <letlivelive@rogers.com>
(no subject) "YAHOO/MS LOTTERY" <INFO@msm.com>
CONTACT MY SECRETARY FOR YOUR $1.200,000.00 USD Mrs Edu Laja <smithcwam@bellsouth.net>
Hello Dear. DIANA ROBERTS <diana.roberts8@btinternet.com>
Donation ELIZABETH WILLIAMS <elizabeth.williams42@btinternet.com>
RE "Central Bank Governor." <office.mail339@virgilio.it>
From Mr.James Brown "Mr.James Brown" <infofficefd@mrdomsk.com>
INTERNATIONAL MONETARY FUND (IMF) "Barrister. Donald Ultizen"<test@indor-soft.ru>
Congratulation!!! You have won £500,000.00 "Miss Vivian Marry"<SCS9870@cox.net>
FROM MR AHMED DERICK. Ahmed Derick <ahmedderick61@sify.com>
Contact DHL Courier for your Bank Draft "Ms Anita Hall Jr." <hmsanita11@mrgarymoorer.net>
Partnership! "Mr.Edward Minah" <congression@hotmail.com>
RE. "Mr William Leung." <info@info.net>
Can you be our Local Representative/ Agent ? Basun <surubasun@gmail.com>
LOTTERY BOARD UK NATIONAL LOTTERY <kaymccarty@gci.net>
Contact My Secretary "Richard Snowe" <richsnowed1@excite.com>
FBI DIRECTOR ROBERT S. MUELLER "ROBERT S. MUELLER" <robert.muller8@w6sa2dl35.homepage.t-online.de>
Spam I will appreciate your timely response. "Mr.Joseph Kuffor"<mr.joseph233@gmail.com>
From Dr Dan Kwambo Helena a propria <mhjacare@hotmail.com>
Dear Creditor, "Mrs Farida Waziri"<test@syidc.net>
I HAVE REGISTER YOUR PACKAGE WITH FEDEX COURIER CALL TO CONF... "FedEx®"<alice@nbbestway.com>
Noble Call "Ruth Davies" <ruthdavies@sify.com>
REPLY IMMEDIATELY. "DAVID THORBURN." <thorburndavid59@yahoo.com.hk>
From Dr. uzo mba okoro(To) You Pls. mruzookorombau@aol.in <mruzookorombau@aol.in>
OFFICIAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION. "Federal Bureau Of Investigation"<fbi39@wt775xltn.homepage.t-online.de>
FBI DIRECTOR ROBERT S. MUELLER "ROBERT S. MUELLER" <robert.muller12@w6sa2dl35.homepage.t-online.de>
YOUR ATM CARD PAYMENT!!!!! "BRYAN WILLIAMS"<info@atm.com>
It is the will of God to contact you. "James Torres"<torresjames1951@hotmail.com>
technology " technology"<tamara.colement111@gmail.com>
I await your reply "ATKINS, Alfred"<alatkinz@accamail.com>
PLEASE HELP ME "Mrs Elizavetha Cusova"<mail@tpg.com.au>
Your Inheritance/Contract Funds $20.5Million has been approv... "Mr. Daniel Aku" <stanleyokeke2008@gmail.com>
TOYOTA MOTORS 2010 NEW CARS PROMOTION PROGRAME "azuma akito"<azumaakito@luckymail.com>
Hello Sir/Ma "John Francis"<johnfrancis2016@gmail.com>
Confirm Receipt Lady Amanda Williams <am.williams05@live.com>
URGENT BUSINESS PROPOSAL FROM CONTRACT REVIEW COMMISSION. "AUGUSTINE ZULU"<contractreviewcommission@pnetmail.co.za>
From Mr Salucy Usman, Salusy Usman <salusyusman12@saviourmail.com>
Your urgent reply waited James Slott <james.slot20@gmail.com>
Mercedes Benz Promotions (Test Questions) "Wolfen Smith"<mercedes@mb.de>
(no subject) "Housing Loan Firms" <infr@dodo.com.au>
Hello, My Dear One in the Lord, GLORIA ROBERT <gloria.robert@btinternet.com>
RE: HAPPY NEW YEAR TO YOU AND FAMILY. "LLB. DR. KITTI N. A."<kittilawcounsel1@optonline.net>
CONFIDENTIAL DIPLOMATICE IMMUNITY PAYMENT "Alex Jita" <alexjita@safe-mail.net>
needed "lucky kunene"<info@mpo-systems.de>
CONGRATULATIONS;Verify 150,000,00 pounds =?iso-8859-1?Q?=A9Microsoft_Lottery_Promotions.?= <microsoft@microsoft.org>
From William Martin Adams. "martinwilliams@cantv.net" <martinwilliams@cantv.net>
Your response............... Keita Tamah <kameg100@gmail.com>
Prize Notice. "info notice" <casinoaward@gmail.com>
DID YOU PERMIT MRS BARBARA KLEHIANS ??? "DR. OBADIAH MALAFIA"<customercare1@cenbankng.org>
GOOGLE AWARD NOTIFICATION MARCH 2010 "GOOGLE CORPORATIONS"<nghernandez@participacionciudadana.df.gob.mx>
LETS HELP THE ORPHANS Nadege Cynthia <nadege_cynthia@yahoo.fr>
Urgent Reply Needed "RESUME DEPARTMENT"<gulfoilandgas.1@sify.com>
AN URGENT HONG KONG BANK BUSINESS OFFER "Hang Seng Bank Limited"<jonchochan@hangseng.com>
CENTRAL BANK OF NIGERIA Tony Glenn <tonyglenn123@btinternet.com>
CONFIDENTIAL BUSINESS PROPOSAL FOR YOU "HANG SENG BANK LTD"<mailfromchan@aol.com>
seeking sincere and honest friend Mustapha Idris <info@mustidris.com>
STOP CONTACTING THOSE SCAMMERS "Mary Susan Derrik"<info@mary.com>
From Information Desk: "Announcement"<tyav00111@live.nl>
[Spam] Will you be partner wiith me "Melvin Bruce"<melvinbruce327@gmail.com>
Important Message From Rich Owen "Rich Owen"<richowen4444@yahoo.com>
Transfer of $150 Million US Dollars from Yukos Oil Corporation. "Dr. Albert Missbichler"<albertmissbichler@yukos.com>
JOINT VENTURE. ming yang <webmaster@webmaster.org>
Good Morning from Hong Kong "Ming Yang"<webmaster@webmaster.info>
SCAMMED VICTIM PAYMENT BENEFITS. "Mrs. Juilet Micheal" <office.file40@btinternet.com>
GOOD NEWS CONTACT SPEED TRUST COURIER COMPANY FOR YOUR $1.6M... "Hon.Bello Frank" <gerrureb@verizon.net>
TO YOUR URGENT RESPONSE/ATTENTION "Sarah May"<sarahthap@gmail.com>
Dear Internet User. "AWARD CO-ORDINATOR"<mmackinc@yahoo.com>
Request For Investment Partnership "Dr. Tom Ewing (Fidelity Int'l)"<tomewing@candysign.com.tw>
FINANCIAL SERVICES (LOAN OFFER) "RICHARD GREG" <richardgreg_loan@sify.com>
From Miss. Keren Happuch Keren Happuch <kerenhapp91@libero.it>
!!!Attention!!! Important: Update Required<-- From MasterCar... "MasterCard Int" <info@mastercard.co.uk>
Important Alert - FBI "FBI"<fbi@live.com>
Contact Fedex Courier Company with this shipment code number... LINDA COSTA <lindacostaun@aggies.com>
From Mr CEDRIC Loic. Patricia Knewl <pa2triciaknewl@saviourmail.com>
PAYMENT EDU "John Peters" <nel7@wn6l693q3.homepage.t-online.de>
FUNDS INVESTIGATION "Mr John Chan C C"<john_chan5976@yahoo.com.hk>
Hello my Dear, "morris banga" <morrisbanga@cantv.net>
STRICTLY CONFIDENTIAL "Dr.Adams Jerry"<tanloinguyen@vnn.vn>
FIFA 2010 INTL AWARD "FIFA 2010"<fifa2010@fifa.com>
IN GOOD FAITH !!!!!!!! "DAVID DAUDU"<david@yahoo.com>
Hello Beleoved Can I Trust You? "Mrs. Alima Fadhli"<root@kaums.ac.ir>
Attention: To Our Extremed Beneficiary "Rev. Peter man Ezeun" <chid_34@yahoo.com>
CONTACT GLOBAL EXPRESS COURIERS PTY LTD FOR PACKAGES. "Mr. Stephen Davidson"<dave@kelrad.com>
DID YOU AUTHORIZE Mr. Muna Dishow FOR YOUR FUND CLAIMS Mrs Rose Moore <musvolk@sbcglobal.net>
MONEY TRANSFER OF ($7,300,000). "Mr.Charles Williams." <williams4charles@sify.com>
Re: Investment Inquiry "Jane Keating, Ms."<jkeatinggc@o2.co.uk>
COMPENSATION AWARD COMMITTEE!! "Mrs Elizabeth Rosemy Lenz"<jeff@kingtecgroup.com>
(no subject) e-Loan support <lincfisch@insightbb.com>
Our Ref: CFQC/US/10GRT044 "Cargill Inc."<info@cargill.com>
GOOD NEWS. "Mr Tony Dibia."<test@bpn.go.id>
RE:YOUR WESTERN UNION PAYMENT OF US$950,000.00 URGENT LARRY KELVIN <xn-offic-kelvin-05@xnmsn.cn>
Re: Good news "Armbrose Dery"<office@autohaus.at>
Your Inheritance/Contract Funds $20.5Million has been approv... "Mr. Daniel Aku"<stanleyokeke2008@gmail.com>
JOB VANCANY (GULF) "Alliance Agency"<alliance@jobs.org>
Chairman, Investigation and Debt Settlement Committee "Dr.Wale Tinubu" <saw@go.com>
hello Stephie Atta <stephie_atta5@btinternet.com>
OFFICIAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION. "Federal Bureau Of Investigation" <fbi41@wt775xltn.homepage.t-online.de>
Dearest in christ Jesus, "Mrs Stella Aka" <stellaaka@cantv.net>
Read and Respond!!!ke "Mr Douglas Ezit"<douglasezit75@yahoo.com.hk>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC . "F.B.I"<fbiinternetdept@megamail.pt>
FROM:ZAIHAN SAEED & PARTNERS "Barr.Zaihan Saeed" <ppiin1@att.net>
Dear Friend, "Central Bank of Nigeria." <mremeka@bellsouth.net>
Official Notification!! "Mr.Wilson Smith"<dip_willson@yahoo.co.jp>
ATTENTION: BENEFICIARY "Dr. John Martins" <jmartins1@belleasts.net>
Fidelity Investments International Mr John Mcfarlane <hgg.gtgtg@btinternet.com>
(no subject) ATM CARD <info@atmonline.com>
YOU ARE TO BE PAID THE SUM OF ($5,000,000.00) "Mr Owen Brown"<info@alliedsigma.com>
UNITED STATE AMERICAN DIPLOMATIC SECURITY SERVICE "Dr. Jeffrey W. Culver"<info@diplomaticsecurityservice.com>
Dear: Sir/Madam, Bolden <eloansupport@hotmail.co.uk>
257 entries -- last updated: 2010-03-09 15:19 UTC
Sender domains:
- 112.org (2)
- accamail.com (1), admin.org (1), aggies.com (1), aim.com (2), alliedsigma.com (1), amicable.biz (1), aol.com (6), aol.in (1), atm.com (1), atm.org (1), atmonline.com (1), att.net (4), autohaus.at (1)
- banking.org (1), bankofengland.co.uk (1), belleasts.net (1), bellnet.ca (1), bellsouth.net (2), bmw.com (1), bmwgroup.co.uk (1), bpn.go.id (1), broadlink.biz (1), btinternet.com (13), bullworlduk.com (1)
- candysign.com.tw (1), cantv.net (3), cargill.com (2), cenbankng.org (1), cgdc.com (1), columbus.rr.com (1), corporations.es (1), cox.net (1), cptelnet.com (2), ctwi.net (1)
- diplomaticsecurityservice.com (1), directmatches.com (1), dodo.com.au (1)
- efcc.org (1), efccng.org (1), efccnigeria.org (1), excite.com (1)
- faithserve.com (2), fbi.gov (1), fifa.com (1), fifaworldcup.com (1)
- gala.net (1), gawab.com (1), gci.net (1), geochemgroup.com (1), globallottery.net (1), gmail.com (24), gmx.com (1), go.com (2), gtb.uk (1), gtbtc.uk (1), guinessstout.co.uk (1)
- handbag.com (2), hangseng.com (1), harvey.com (1), hosanna.net (1), hotmail.co.uk (1), hotmail.com (8)
- ifgnevis.com (1), ikobo.com (1), in.com (2), indor-soft.ru (1), info.com (1), info.net (1), info.org (1), inmail.sk (1), insightbb.com (1), iraq.ir (1)
- jobs.org (1)
- kaums.ac.ir (1), kelrad.com (1), kingtecgroup.com (1), koppla.com (1)
- libero.it (1), ligaplus.biz.ua (1), live.com (8), live.nl (1), loan.com (1), loanoffer.com (1), lottery.co.uk (1), luckymail.com (1)
- mail.mn (1), mary.com (1), mastercard.co.uk (1), mb.de (1), megamail.pt (1), microsoft.com (1), microsoft.org (1), ministr.com (1), mpo-systems.de (2), mrdomsk.com (2), mrgarymoorer.net (1), msm.com (1), msn.com (1), mustidris.com (1)
- nbbestway.com (1), noos.fr (1)
- o2.co.uk (1), online.org (1), optonline.net (1)
- participacionciudadana.df.gob.mx (1), pnetmail.co.za (1), poczta.onet.pl (1)
- rogers.com (1)
- safe-mail.net (1), sankara.com (1), saviourmail.com (3), sbcglobal.net (3), sbcglobals.net (2), seekyonline.com (1), sify.com (9), sohu.net (1), spreekjemoerstaal.nl (1), ssummail.com (1), strompost.com (1), syidc.net (1)
- tedescom.net (1), thankyoumessage.com (1), tin.it (1), tpg.com.au (3), transfer.com (1)
- verizon.net (1), virgilio.it (1), vnn.vn (1), voila.fr (1)
- w6sa2dl35.homepage.t-online.de (3), w71s46rm6.homepage.t-online.de (1), walla.com (1), web2mail.com (2), webmaster.info (1), webmaster.org (1), winners.org (1), wn6l693q3.homepage.t-online.de (1), wt775xltn.homepage.t-online.de (2)
- xnmsn.cn (1)
- yahoo.cn (3), yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (7), yahoo.com.hk (7), yahoo.fr (2), yukos.com (2)
- zoho.com (1)
Anti-fraud resources:
