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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.
REPLY AS SOON AS POSSIBLE "Benard Konovi"<jps447031@newarth.com>
I NEED YOUR HELP "Linda Gezi"<lilibabe@ipal.com>
Hello Manuel Peters <teamonline15@amicable.biz>
HELLO, WILLIAM COLGATE II <willz31@virgilio.it>
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND. "UNITED NATION (UN)"<unitednationu@un.org>
Attention Please. Mr Thomas Vinny <thomasvinny@bullworlduk.com>
Your Email Address Made It! "Fifa worldcup"<worldcup@co.za>
SPRING INTERNATIONAL BANK. Daniel Eze <backup@panemirates.ae>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Muktar"<hala@mcom.com>
Hello My Dear "Mrs Flora Patrick"<florapatrick008@yahoo.com>
RE: Crude Oil Sales Partnership "Stephen Manuel."<mail@tpg.com.au>
I NEED YOUR PARTNERSHIP "MR JERRY NTAI" <ntaijerry21@yahoo.com.hk>
ARE YOU DEAD OR ALIVE? "COMPENSATION UNIT"<info@admin.org>
URGENT INFORMATION!! "ACTING PRESIDENT DR. GOODLUCK JONATHAN" <rachelcunnion@sbcglobal.net>
Your Outstanding Payment "Mr.Mark Ade"<web@howtoservices.com>
ATT:CHANGE OF ACCOUNTn "John Wilson"<saw@go.com>
Official Notification Letter "Microsoft Corporation" <info@microsoft.co.uk>
Morgan Chase Bank. JP Morgan Chase Bank <dydydydyg.dydydy@virgilio.it>
Indicate Interest "Lady Amanda Williams"<awilliams077@yahoo.co.uk>
The truth of the matter CENTRAL BANK OF NIGERIA <centalbankofnig@sify.com>
I am Mrs. Darlene Grace, I am a US citizen, 48 years Old "Mrs Darlene Grace"<007.brm2@gmail.com>
God bless you. "Mr. George Raymond."<raymond_geor@yahoo.com>
[Spam] Will you be partner wiith me "Melvin Bruce"<melvinbruce327@gmail.com>
RE "C.B.N.GOVERNOR" <office523454657676@virgilio.it>
Dear E-mail Bearer, "Alhaji Bunu Farouk"<uklotteriesonlie@lotto.com>
YOU ARE TO BE PAID THE SUM OF $5,000,000.00.......... "Anthony Powell"<anthonypowell223@web2mail.com>
Good Day "Mr. Yang Lee" <info@lee.com>
Mrs. ANISHA NIYAT( URGENT REPLY) Anisha Niyat <anisha.niyat@coolfms.com>
Greetings !!! "Euro Million Lottery" <info@aim.com>
PLEASE READ AND REPLY. "Mr David Marshal." <david106m@gmail.com>
Reply soonest "Andrew Long"<mail36@o2.pl>
From: Mrs.Inga-Britt Ahlenius To You: "Mrs.Inga-Britt Ahlenius"<mrsingaunitednations@gmail.com>
Dear Respectful one, Nina Rafael <rafnina@faithserve.com>
Ref: Please may it strictly personal DEPT OF FINANCE AND ECONOMIC AFFAIRS <serafinaadorey@sgbbj.com>
Good day to you. "Steve Morgan"<info52morgan@aim.com>
Re: Intercepted Transfer Worth 10.5 million Dollars "Dr. Mark Egobia"<buckert@sohu.net>
CONGRATULATION YOU HAVE WON "Helen Richardson"<hrhelen6@gmail.com>
ABOUT YOUR PAYMENT. ROBERTO BORGES <robertoborges2002@yahoo.co.uk>
Lottery Payment Information !!! "Federal Bureau Of Investigation"<robertmueller@fbi.gov>
Attention Beneficiary. Western Union Office <geonali1051@verizon.net>
Am waiting for your urgent response. www.western union <www.western_union_@live.com>
RE: PLEASE I DO HOPE TO HEAR FROM YOU BACK. "MASTER DUKE MORRISON"<dukemorrison5@yahoo.com>
Dear Friend. "Dr. Kevin Brown"<kevin@natwestbank.co.uk>
AWARD NOTIFICATION "info"<mussurvey@yhti.net>
Delivery of your consignment to your doorstep. "Terry Will"<terrywill@webmail.co.za>
Winner "Uk National Lottery" <uklotto@lottery.org>
PLEASE, HELP MISS. LAUDAT AND HER FATHER'S FUND.....Reminder. "ALAN EDWARDS & CO"<test@northone.ca>
Secured Security Confirmation Code:GUK/442/896/2010 "Google Incorporation."<awardnotification@google.co.uk>
STRICTLY CONFIDENTIAL "Dr.Adams Jerry"<tanloinguyen@vnn.vn>
Part time job "ray"<mildthomas02@gmail.com>
Very Urgently Atm Card Shipment "Rev. Dr. George Moore"<info.payment.credit033@gmail.com>
Your immediate response is needed "Barrister Augustine Dinga"<enquiry@naturesfield.com>
PLEASE RESPOND SWIFTLY, "Tony Chan Chun Chuen" <tcchan65@tccent.com>
Attention; Beneficiary, "Mr Owen Green"<cadcam@sohu.net>
From Susan Toure "Susan Toure." <susan_toure@saviourmail.com>
CONFIDENTIAL innfofo Fofo <finnfofo@ssummail.com>
contact mr. frank duke Tel:(+234)802 386 5471 "MRS JULIAN ROY"<admin@aquasolcorporation.com>
ARE YOU DEAD OR ALIVE FOR YOUR PAYMENT?? (sent from abused email account)
Read and Respond!!! "Mr Douglas Ezit" <douglasezit75@hotmail.com>
Re: e-Loan support <lincfisch@insightbb.com>
Donation CATHERINE KOFFI <catherinekoffi74@btinternet.com>
APPROVED "HARRY MILLS"<dansibey@yahoo.com.hk>
FROM MR.JOHN BALI "FROM MR.JOHN BALI"<admin@teriin.org>
IRREVOCABLE RELEASE OF YOUR FUNDS US$1. 5 MILLION DOLLARS "DOMINIQUE STRAUSS-KAHN"<mikemaduka@gmail.com>
Western UnionX "WUT Management Benin Rep"<westernunion@westernunion.be>
Attention Dr Kingsley Moghalu <direct.mail8876278@virgilio.it>
Hi...From/ Staff Sgt. Eric Lowery "Sgt. Eric Lowery"<sgt.ericl@yahoo.com>
technology " technology"<tamara.colement111@gmail.com>
2010 Electronic Online E-mail Results !!! "Accu Online"<gmtrivero@tele2.it>
PEASE REPLY IMMEDIATELY Bob Hakam <bobhakam2007@voila.fr>
ATTENTION: BENEFICIARY "Dr. John Martins" <jmartins1@belleasts.net>
CONGRATULATIONS!!!!!! "Euro Millions Team" <info@euromillions.com>
Scam Victim............. "Mrs.Christine Turner"<info@admin.org>
UNITED NATIONS FUND COMPENSATION UNITED NATIONS <letlivelive@rogers.com>
YOUR PENDING FUNDS HAS BEEN RELEASED "UNECA AFRICA"<ecainfo@uneca.org>
I NEED YOUR ASSISTANCE AND TRUST PLEASE.. "Mark Spiff/Rosemary Spiff"<info@attn.net>
I NEED YOUR URGENT RESPONSE WITH TRUST... "Mark Spiff"<markspiff@yahoo.com>
READ THIS AND GET BACK TO ME George Anderson <georgeanderson101@sbcglobal.net>
NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) BUSINESS NOTIF...
I HAVE REGISTER YOUR PACKAGE WITH FEDEX CALL TO CONFIRM 009-... "FedEx®"<claim@cngdp.com>
Urgent "Christina Dune"<cristaniadune@rediffmail.com>
From Dr Bryan Adams Bryan Adams <kurera@gmail.com>
(no subject) "Mr.Fabian Lux" <info@vittorio.org>
From Mr.Williams Gerald(PhD) Mr Williams Gerald <infofficefd@mrdomsk.com>
ATTN "ROLEX"<info@rolex.com>
Please Expedite Action "Morgan Goodluck Kuku"<moakuku@sify.com>
(no subject) Fondazione Di Vittorio <info@fdv.org>
Re: Your Compensation of $500,000 Call now +229-663-648-80 "Mr. Brian Smith."<info@unitedkingdom.org>
URGENT INFORMATION FROM JONATHAN GUEDES "Mr. Jonathan Guedes" <jonathanguedes2@sify.com>
Contact Him Now "Mr. William Uba"<mr_william_uba@globomail.com>
PLEASE READ IT'S IMPORTANT "Angelina Keith"<angelinakeith001@gmail.com>
From Miss. Keren Happuch Keren Happuch <kerenhapp91@libero.it>
Hello Beleoved Can I Trust You? "Mrs. Alima Fadhli"<root@kaums.ac.ir>
Attention,Attention,Attention "United Parcel Service(UPS)"<ups01@post.ro>
Good Day....Contact To Collect your ATM Card... "Mr. James Goodluck"<info@cbice.cn>
Dear Friend AIME ILBOUDO <aimeilboudo01_28@sify.com>
From Dr Harcourt Dr Harcourt Brown <harcourt@contactdepartment.biz>
PAYMENT PROCESSING CENTER "Head International Banking Division"<nationwidebankplc@att.net>
Business Proposal (sent from abused email account)
Can We Rely And Work With You? Fred Michael <fm2621@37.com>
FROM=MR ELUCHI ABIA.Greetings "Abia Eluchi"<eabia111@yahoo.com.hk>
YOUR ATM CARD PAYMENT!!!!! "BRYAN WILLIAMS"<info@atm.com>
Hello, MR VAN CURTIS <nlinfo@gmail.com>
I NEED YOUR HELP FOR THIS TRANSFER ($10M u.s.d) MR GABRIEL ZOURE <mrgabriel_zoure0@sify.com>
Re: Your Compensation of $600,000 USD( Please call Mr.ANDREW... "Mrs Mary Benson"<info@unitedkingdom.org>
Crying hulp Suzanne zita <charity_herbert800@faithserve.com>
IMPORTANT: PLEASE READ AND GET BACK TO ME "PJT"<pjt00881@sify.com>
YOUR MONEY "Mr. Frank Mensah" <frmenash005@yahoo.cn>
YAHOO/MSN LOTTERY INTERNATIONAL INCORPORATION!!! "YAHOO/MSN ONLINE RAFFLE DRAW 2010" <info@claims.com>
Greetings! Anita Coulibaly <anitabaly@saviourmail.com>
Hello , "Sinosteel Industry" <info@sinosteel.com>
NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS "MRS. MARIAM BELLO (HON)"<drusman23@yahoo.cn>
Attention (Urgent Matter) "ICPC"<info@icpc.com>
URGENT RESPONSE... "OLEBJORN TELLEFSEN" <nicolaswalker@law.net>
FROM THE CEO SHING SHUN MACHINERY GROUP "SHING SHUN MACHINERY"<mail@tpg.com.au>
PRIZE AWARD DETAILS "NATIONAL POSTCODE"<postcodenationalecla@gmail.com>
RE:GOOD NEWS (ATM Card) 148 "JOHN CODY"<johncody221@yahoo.com.hk>
ATTENTION BENEFICIARY: UNITED STATES DEPT. OF FBI SECURITY S... "ROBERT SWAN MUELLER III"<info.office002@fbi.gov>
Investment Business Project Proposal "John DaCosta"<jdacosta0008@yahoo.com.hk>
YOUR CONSENT & RESPONSE George Nduka <georgendukaa2010@gmail.com>
I am soliciting for your assistance to help me carry out my ... "Mrs. Clarissa Ann Turner."<jorgealejo@telefonica.net>
Hello "Prince Johnson Alemeisegha ." <pjasud@yahoo.com>
Clara Robinson "John Bradford"<johnbradford2@rediffmail.com>
VERY URGENT BUSINESS PROPOSAL, Mr Lucky onye. <loy_0.26@msn.com>
From:Miss Lian Smith LIAN SMITH <lian.smith2@btinternet.com>
YOU HAVE EMERGED A WINNER ON OUR ANUAL YEARLY AWARD !!! "Mrs Rita Wilbeirt"<heldersponsor@bigmir.net>
Attention; Beneficiary, "Mr Tony Martin"<cadcam@sohu.net>
hi Shung Hin Hui <shung_hinhui@yahoo.com.hk>
Attention,Attention,Attention "United Parcel Service (UPS)"<ups01@post.ro>
It is the will of God to contact you. "James Torres"<torresjames1951@hotmail.com>
Your urgent reply "peter brown"<peterbrownjn@gmail.com>
Hello My Dear Friend, Contact The Legal Practitioner "Mrs. Elizabeth Park Fowler"<jeff@kingtecgroup.com>
Hello "Hemly Omar" <hemly@gmail.com>
I NEED YOUR TRUST AND HONESTY "PAUL KIN"<bryson@radicalmedia.com.au>
ARE YOU DEAD OR ALIVE ??????????? Nigeria Investigation <jcarl82@yahoo.com>
Dear Friend "Barnard Theodoric"<theo@bankers.com>
YOUR COMPENSATION MONEY IS READY!!!!! "Mrs. Joys Moore"<admin@simdoo.com>
CALL.Dr.Bekkens "Euromillion Europe Coordinator"<remittances5555@aol.com>
WISE ADVISE FROM MR.MERVYN ALLISTER KING (EXECUTIVE GOVERNOR... "The Bank of England"<info@onlinebfgrp.net>
My Dear Friend, "Mr. Frank West"<info@mail.com>
Urgent Information Regarding Your Unpaid Fund "Ms Favor Uzoka"<bristolfashion@bellnet.ca>
HELLO MY FRIEND "br.andersonandsolicitors@barrister.net" <br.andersonandsolicitors@barrister.net>
PLEASE, I NEED YOUR URGENT REPLY. "Mrs.Mariam Degeh" <mrsmariamdegeh@sify.com>
Order of Reconciliation Payment, "Investigation Monetary Agency"<info@admin.org>
LOAN Bonahis Loan Company <info@loan.com>
Online Job Offer "Online Job Offer"<Online@offer.com>
Hello "Dale Mill"<info@strong3000.com>
UNFINISHED TRANSFER OF FUNDS ! "Mrs.Rosalinda Saldana"<southeasternvemma@yahoo.com>
FROM ESSEN JOHNSON.Will you be able to handle this for me? "Johnson Essen"<essenjohnson70@yahoo.com.hk>
YOUR NEW ATM CARD 2010 PAYMENT IS READY.. "Dr JC Williams"<williams@mail.com>
My Proposal "Dr. Danladi Bako"<bako_npa008@yahoo.com>
accountant request "john gelsthorp" <alabi@w0pv0z1dt.homepage.t-online.de>
help family Jenny <brown@faithserve.com>
CODE:06654 $3,000,000.00 "SCAMMED VICTIM/REF/PAYMENTS" <mrrmorris1@live.com>
From.Hon. Dr. Garuba Gambo "DR.GARUBA GAMBO"<drgarubagambo@airsoftmail.com>
Request for help "simon taylor"<simontaylor71@live.co.uk>
TOYOTA MOTORS 2010 NEW CARS PROMOTION PROGRAME "azuma akito"<azumaakito@luckymail.com>
Hello "Mr. Dale St.Jones" <dalestjones005@yahoo.com.hk>
CONTACT US IMMEDIATELY "Federal Bureau Investigation"<fbixxww911@poczta.onet.pl>
GUARANTEE SOFT LOAN @2% APPLY NOW!!! "GABRIEL MOORE FINANCE LIMITED" <info@loan.com>
ASSISTANT NEEDED jenny wilson <jennymbasowilson01@att.net>
DID YOU AUTHORIZE HIM? "Mr. Abum Dike"<abumdike@inmail.sk>
Partnership Offer "Siti Afif Aziz"<sitiafifaziz@yahoo.com>
SGT. FRANK WHITE "SGT FRANK WHITE"<frankwhite200@gawab.com>
Winning Notification!!! Online =?iso-8859-1?Q?Sweepstakes=AE?= <kenneth_smith14@live.co.uk>
Confirm Your Winning Details to Your Agent 2010 Fifa World Cup Award Proccesing Team <ref_49@rocketmail.com>
Can I Deposit (20,000,000.00 GBP) In Your Account? "Mrs. Lisa Britton White."<test@sina.com>
URGENT "FRANK WHITE"<sgt.frankcombwhite@yahoo.com>
STANDARD CHARTERED BANK. standard.cb4@gmail.com
ATTN "katherine Morgan"<mrskathy100@gmail.com>
Your International Certified Bank Draft Worth $850,000 "Mr. Terry Johnson"<wjbt@mlett.com>
Dr John David Can Help You Out "Mrs Debra Avalos"<support@directmatches.com>
AN URGENT HONG KONG BANK BUSINESS OFFER "Hang Seng Bank Limited"<johnchanjp@gmail.com>
YOUR PAYMENT! "Steven Crowd"<notification@ikobo.com>
(no subject) TIGER WOOD FINANCIAL SERVICE <tigerwoodfinancialservice36@gmail.com>
Mrs. Joyce Gimba "Mrs. Joyce Gimba"<alu2@ig.com.br>
RE : YOUR UNCLAIMED FUND IN CBN. "barr.john aba" <aba.chambers@gmail.com>
CONGRATULATIONS YOU HAVE WON! "Suzuki Motor Corporation"<suzuki_kimchang@yahoo.cn>
Workers Needed Urgently "Gulfoilandgas"<gulfoilandgas.1@sify.com>
Hello read your mail "Hello check your mail"<infolaprimilotto@gmail.com>
UNITED POSTAL SERVICE FOR THE DELIVERY OF YOUR PACKAGE false <c-klein1@sbcglobal.net>
Re: Payment Waiver Certificate "Mr. Fred Ferguson" <infofredf@gmail.com>
Please Get Back To Me "Mr Jean"<unreporter@e-trial.com>
We Are Certified To Offer The Following Kinds Of Loan "JOHN FINCH LOANS PLC"<infoloan@yhti.net>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Muktar"<wwwllli12345610@mcom.com>
YOUR ATM CARD IS READY . "ATM CARD PAYMENT."<dddfeedg@mcom.com>
Batch No: 074/05/ZY369 "UK INTERNATIONAL DRAW HEADQUATER" <info@winners.org>
FBI Notification "Federal Bureau of Investigation"<janetkammerman@fbi.gov>
ZAIHAN SAEED & PARTNERS "Barr.Zaihan Saeed" <ppiin7@att.net>
KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL), "ALI IBRAHIM"<mraliibrahimmm@army.mod.uk>
Good news (Payment released) "Dr Armbrose Dery" <armnodery@live.com>
Good news (Payment released) "Dr.Armbrose Dery" <ghanahouseofparliament@localhost.localdomain>
SALUT CONFIDENTIAL IN GOOD FAITH linda s <lindcici@yahoo.com>
We need your partnership "Li Hu"<chinagood1@Aggies.com>
IDAHO LOTTERY INTERNATIONAL Mr. Idris Ibrahim. <drisa.contractreviewpanel.ibra@gmail.com>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. "F.B.I"<fbiinternetdept@megamail.pt>
FROM ECO BANK GHANA DR.JOHN ADU john adu <ecobankghana2005@gmail.com>
IMPORTANT INFORMATION/ARE YOU DEAD OR ALIVE "MANSUR MUHTAR"<1234M@mcom.com>
Opec Fund For International Development "OPEC FUNDS RELEASE" <info@opec.net>
DEAR FRIEND,I NEED YOUR ASSISTANCE. drdav ma <dr.davma0@sify.com>
URGENT RESPONDS. "ALBERT WONG"<albertwong_1@sify.com>
Your email has won "Euromillion International"<euromillions200981@sbcglobal.net>
OFFICE! OFFICE!! OFFICE NIGERIA INVESTIGATION <jcarl82@yahoo.com>
RESPONSE NEEDED "ULSTER BANK IRELAND"<be0900@ebullici.com>
CALL ME OR SMS ME "Edward"<edwardchmbrln@gmail.com>
PAYMENT PROCESSING CENTER "Head International Banking Division"<atmcardpayment@aol.com>
HELLO "Rosemary Williams"<rosemarywilliams72005@gmail.com>
UNITED NATIONS COMPENSATION AWARD PROGRAM "Mrs Alice Hall"<info@admin.org>
CONTACT THE RIGHT PERSON FOR YOUR FUNDS "Mrs. Vivian Jones"<info@admin.org>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Muktar"<ggd4533@mcom.com>
Attn: Beneficiary Call me +2348080754902 for information,Thi... "MR.LAMIDO SANUSI"<lamido@max.com>
12TH MARCH 2010 (-Payment No.M40912-) "Mrs.Nadia Maimoona Ragunathan"<icon_georgia@msn.com>
HELLO, WILLIAM COLGATE II <willz32@virgilio.it>
From Mrs Alice Benson Mrs Alice Benson <alicebenson@amicable.biz>
Selection Confirmation Notice "Windows Live Promotions NL."<windows_live2010@live.nl>
From Miss Shirley Farah Farah Shirley <farahshirley11@amicable.biz>
Greetings !!! "Euro Million Lottery" <info@mail.com>
From Sgt Victor Brown, "Sgt victor brown"<srgtvictorbrownn@yahoo.com>
FBI DIRECTOR ROBERT S. MUELLER "ROBERT S. MUELLER" <georgecomrade8@wfiyu3u18.homepage.t-online.de>
YOUR DREAM HAS COME TRUE "Anne" <info@spacemonkeys.co.uk>
DARLING THIS IS THE ECOBANK CONTACT FOR VERIFICATION. Joy Ukazi <joyukazi20@yahoo.com>
Your e-mail ID has won you US$4.6 Million "UK Lottery Organization"<ukfreeticket-emailwins@uklotto.co.uk>
From Mr. Ken Morgan "Ken Morgan" <ken2morgan@aol.fr>
CitiGroup...Your Ref: 203/45/1/120 "CitiGroup UK"<priority@handbag.com>
Hi "Terry Grant" <terrygrantt@gmail.com>
We need your partnership "Li Hu"<goodfriendschina@yahoo.com.cn>
Attn: Dear Award Winner, "LOTTO NL" <vanverm@aol.nl>
HI... "Sgt. Liliana Tavera" <tntbil@tin.it>
A proposal which will benefit both of us "Baron Boronski"<kc1@mcom.com>
Dearest in Christ, Juliet Adams <julietadams@seekyonline.com>
UK Freelotto Weekly Results "UK NATIONAL FREELOTTO INC"<inforesult@uknationalfreelotto.co.uk>
Maarten Buimer Alb.Hong330@sapo.pt
AS REGARDS TO OUR PAST TRANSACTION REPLY "ROBERT WILLIAMS"<info@bank.com>
Hi! I am Miss Nancy! Nancy_Samuel_doe@ecunet.org
A recommendation from a friend confirmation church <confirmationchurchofgod@hotmail.com>
THIS IS YOUR $MTCN 0102694066 $4000. USD MR JOHN HIKA <crldupont@yahoo.com>
UPGRADE YOUR EMAIL ACCOUNT FROM CUSTOMER CARE CENTER customer care center <customercarecenter4@gmail.com>
I wait for your urgent response Mrs Edith Abed <edithabed2006@freefoxmail.net>
CONTACT POST OFFICE FOR YOUR ATM MASTER CARD REGULAR MAIL POST OFFICE <rpcp@prodigy.net>
GOOGLE INTERNATIONAL AWARENESS Google INC <claimsagent@ec-red.com>
ESKOM HOLDINGS LIMITED(PRIVATE AND CONFIDENTIAL) "MR PJ JACOB MAROGA"<ennnnnnvestment@gmail.com>
To whom this Microsoft e-mail users online Lotto Award may c... "AGENT FOR THE MICROSOFT ONLINE LOTTO AWARD"<info@admin.org>
LOAN OFFER!! "Mega Loan Finance Company" <info@w.cn>
GOD IS THE ULTIMATE GIVER! Mrs maria Johnson <johnsonmaria@in.com>
[spam] PLEASE READ AND REPLY ME QUICKLY. "HENRY LAU SUE"<hangsendbanksue@gmail.com>
Your Urgent Assistance is Needed "Tetuan Azman" <tetuanazm@tettuanazman.com>
From Mrs Naomi Solomon Mrs Naomi Solomon <naomisolomon@sda.att.ne.jp>
FBI DIRECTOR ROBERT S. MUELLER "ROBERT S. MUELLER" <georgecomrade7@wfiyu3u18.homepage.t-online.de>
Escrow Account Activation Fidelity Bank Ghana <ftransferdept@fastservice.com>
(FROM MRS ANITA) Citi Groups Bank UK "MRS ANITA SMITH"<ctb@123.co.uk>
FROM Mrs. ANISHA NIYAT(GET BACK TO ME EARLIST) Jenifer Boigny <jenifer.boigny@coolfms.com>
Ref. Number: NL/BC3761468/WW13 "NETHERLANDS ONLINE LOTTERY"<claimsdirector09@aim.com>
GET BACK TO ME STEVE MARTHINS <officework1@att.net>
Hello Naomi Abraham <naomia@cptelnet.com>
Congratulations You Have Won £500,000.00 "Canadian Lotto Inc"<info@canadianlotto.co.uk>
Congratulations you won!!!!(Claim Your £600,000.00GBP). "UK LOTTERY BOARD"<UKLotto@uklotto.com>
FRAUD VICTIMS/$950,000 "Mrs. Farida M. Waziri AIG (Rtd)"<fmwaziri@efccnigeria.org>
259 entries -- last updated: 2010-03-12 18:42 UTC
Sender domains:
- 123.co.uk (1)
- 37.com (1)
- admin.org (6), aggies.com (1), aim.com (3), airsoftmail.com (1), amicable.biz (3), aol.com (2), aol.fr (1), aol.nl (1), aquasolcorporation.com (1), army.mod.uk (1), atm.com (1), att.net (4), attn.net (1)
- bank.com (1), bankers.com (1), barrister.net (1), belleasts.net (1), bellnet.ca (1), bigmir.net (1), btinternet.com (2), bullworlduk.com (1)
- canadianlotto.co.uk (1), cbice.cn (1), claims.com (1), cngdp.com (1), co.za (1), contactdepartment.biz (1), coolfms.com (2), cptelnet.com (1)
- directmatches.com (1)
- e-trial.com (1), ebullici.com (1), ec-red.com (1), efccnigeria.org (1), euromillions.com (1)
- faithserve.com (3), fastservice.com (1), fbi.gov (3), fdv.org (1), freefoxmail.net (1)
- gawab.com (1), globomail.com (1), gmail.com (30), go.com (1), google.co.uk (1)
- handbag.com (1), hotmail.com (4), howtoservices.com (1)
- icpc.com (1), ig.com.br (1), ikobo.com (1), in.com (1), inmail.sk (1), insightbb.com (1), ipal.com (1)
- kaums.ac.ir (1), kingtecgroup.com (1)
- law.net (1), lee.com (1), libero.it (1), live.co.uk (2), live.com (3), live.nl (1), loan.com (2), localhost.localdomain (1), lottery.org (1), lotto.com (1), luckymail.com (1)
- mail.com (3), max.com (1), mcom.com (6), megamail.pt (1), microsoft.co.uk (1), mlett.com (1), mrdomsk.com (1), msn.com (2)
- naturesfield.com (1), natwestbank.co.uk (1), newarth.com (1), northone.ca (1)
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