|
|
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.
VERY IMPORTANT... "Mr. M. Bent" <consultant@123.com.sv>
FROM MR HAMED MAIGA. Hamed Maiga <h.mai406@msn.com>
URGENT "FRANK WHITE"<sgt.frankcombwhite@yahoo.com>
URGENT IN NEED OF YOUR REPLY "FRANK WHITE"<frankwhite3639@yahoo.com>
Greetings & Business Proposal "Jim McConville"<work102@virgilio.it>
[GSN Suspected Spam] ATTENTION:, (Qualification no:(N-222-67... "INTERNATIONAL GRANT AWARD" <ped74@ptph.doh.gov.tw>
(no subject) "Mr. Vincent Cheng" <info@bcc.com>
Send Your Winning Details To Your Procesing Agent 2010 Fifa Award Procesing Team <ref_49@rocketmail.com>
Urgent reply "Mr.Park Kwang"<park.kwang298@yahoo.com.hk>
From Dr. Kevin Brown (Business Proposal) Natwest Bank London <brown@contactdepartment.biz>
Your Notification Letter !!! 216.117.172.211 "ANDREAW FRASER ESQ"<barrandreawoff@hotmail.com>
Dear Beneficiary, "Miss Donna Story"<donnastoryonline@googlemail.com>
THE TRUTH ABOUT YOUR FUND!!! "Mrs. Debbie Anderson"<DebbieAnderson007@gmail.com>
GOOD DAY FRIEND "samuel moyo"<samuelmoyo001@btinternet.com>
Congratulations... "Lotto Company Dept."<infolottcompany@yahoo.com>
CONGRATULATIONS YOU HAVE WON!!! "Suzuki Motor Corporation"<suzuki_kimchang@yahoo.cn>
(no subject) "Mr.James Owusu" <icb.regionalbranchjamesowusu@gmail.com>
RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM ... "Barclays Bank London,UK" <vernier@santiagonet.com.br>
CALL ME AT +2347088974506 FOR MORE INFORMATION,OFFICE OF THE... "GENERAL DENNIS GOODMAN RET."<info@office.com>
Check out this photo on MyDailyFlog! WILLIAMS PHILIP <invitation@mydailyflog.com>
1 new photo on MyDailyFlog! WILLIAMS PHILIP <invitation@mydailyflogmail.com>
MORGAN CONSULTANT AGENCY SOUTH AFRICAN LIMITED "Dr. Morgan Zuma"<zumamorgan40@gmail.com>
Proposal "Robert Diamond"<aline@deak.com.br>
PARTNERSHIP INVESTMENT. "CHRISTOPHER KWADWO"<kwadwochristopher@gmail.com>
STRICTLY CONFIDENTIAL "Dr.Adams Jerry"<tanloinguyen@vnn.vn>
From Mrs Emma Williams emma williams <emma.williams50@btinternet.com>
I WISH TO INVEST WITH YOU MISS LAURA JOHNSON <ron.meldrum@btopenworld.com>
(no subject) "MR.EDWIN SHUNG HIN HUI" <info@yahoo.com>
Please Your Response Is Highlly Needed Today "Mariam Abacha"<centralmarketpoint@gmail.com>
From George Adams, Inforlinkin Infor <inforlinkininfor@ssummail.com>
NOTICE FROM THE FBI... "Federal Bureau Of Investigation"<lv123@freenet.de>
Dear Sir/Madam Compensation Department <info@admin.org>
Crude Oil Business Proposition.(Serious Minded Partner Only).. "Engr Herris"<npa55@live.com>
RE Eze Williams <ezewill@virgilio.it>
(no subject) "100% GUARANTEED LOAN?" <info@msn.com>
ATTN:FUND BENEFICIARY,CONTACT,GLOBAL TRUST COURIER COMPANY "Mr. Uju Adams" <uju_adams42@bigmsn.com>
ABOUT YOUR FUND IN CBN "Dr. Mrs. Veronica Amadi"<mrsveroamadi@cenbank.org>
FROM: Mr George Adams "Mr George Adams"<georgeadams@hotmail.com>
Dear Client Financial Minister <info.imfbeninrep001@gmail.com>
From Mr.Williams Gerald(PhD) Mr Williams Gerald <infofficefd@mrdomsk.com>
Gold AU offer for Sale Balde & Brothers Import - Expo <rose2005yao@yahoo.fr>
FROM SOLANGE COLE solange cole <abcd5005@amicable.biz>
FEDERAL MINISTRY OF FINANCE. "BEN MARK"<benmark_benmark@yahoo.fr>
CONGRATULATIONS!!! "TOYOTA"<toyota_awardnotification@yahoo.cn>
RE "Mrs. Kim Paul"<info@fanpub.tv>
Notification!!! POWERBALL LOTTERY <steve.bird@xtra.co.nz>
DID YOU AUTHORIZE MR.JOHN WHEELER FOR YOUR FUND CLAIMS MS ROSE MOOERS <skindog101@sbcglobal.net>
Re: DID YOU AUTHORIZED TRANSFER TO SWISS BANK ACCOUNT ?
Re: From Agent Edward John ( FBI) Sepecial Agent "Edward John (Special Agent) FBI"<greener@dkg-ks.net>
HELLO "EVELYN SANCHEZ"<evelynsanchezbyme@gmail.com>
Attn: Von Dr. David Green(Bitte Antwort) NATWEST BANK LONDON <davgreen@contactdepartment.biz>
Without Prejudice....Your Ref: 203.45.207.13 "Caroline Ikemba"<priority@handbag.com>
Donation From Mrs. Shane Wilson. SHANE WILSON <shanewilson01@alerte-services.com>
CONFIDENTIAL AND URGENT MESSAGE FROM MISS AICHA AICHA MAINASSRA <aicha.mainassra@btinternet.com>
Ref. No.-RNL/01/1836547290/UK "Promotions Department"<info@euromillionlotto.org>
PROMO WINNER Publishers Clearing House <pchmail@pchdept.com>
Hello "nomvuyo_makana@yahoo.com" <nomvuyo29@katamail.com>
INVESTMENT PROPOSAL "From: Dr.John Zuma"<johnzuani@hotmail.com>
AWAIT YOUR SWIFT RESPONSE TODAY. "Copyright © 2010 Asterx Standard Bank"<administrator@sqf.com.tw>
Urgent Business Relationship (GOLD FOR SALE) "Afromine Gold Gh. Ltd" <afrogold@hotmail.com>
EMPLOYMENT OFFER "Dr. Greg Spinelli"<drgregspinelli2@yahoo.cn>
From Maxwell Addo "Mr. Maxwell Addo" <nae@osb.att.ne.jp>
YOUR ASSISTANCE IS NEEDED(CONTACT ME IMMEDIATELY) "SOUTH AFRICAN DEPT OF MINING &ENERGY"<info.sadeptme@sify.com>
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) "MR BAN KI MOON" <nbmoo@hotmail.com>
I DID NOT FORGET YOU OFFICE MAIL <revfrankjackson080@gmail.com>
Official Notification!!! "Mr.Wilson Smith"<dip_willson@yahoo.co.jp>
YOU HAVE WON US$2,950.000.00 ON EMAIL "YOU HAVE WON US$2,950.000.00 ON E-MAIL"<tanloinguyen@vnn.vn>
Your Notification Letter !!! 216.117.172.211 "ANDREAW FRASER ESQ" <barrandreawoff@hotmail.com>
Please Contact Barrister Stone for Your Draft ?900.000.00 Po... "Mr. David Moore"<infom@posteshop.it>
RESPONSE REQUIRED "ULSTER BANK IRELAND"<be0900@ebullici.com>
2010 PRIZE BENEFICIARY!!! "NATIONAL LOTTERY HEADQUARTERS,LONDON"<info@bnl.org>
(no subject) "Mr. Kwong Yeung" <info@bank.com>
Good News For You "PETER ROBERT"<imfor_2000@sify.com>
URGENT PROPOSAL. "ADVOCATES & CO"<martins.digor@gmail.com>
Congratulations You Have Won £500,000.00 "Canadian Lotto Inc"<info@canadianlotto.com>
From The Desk Of Mr.joe williams "Mr.Joe Williams"<saw@go.com>
FEDEX COURIER MANAGING DIRECTOR.. "FEDEX COURIER MANAGING DIRECTOR.."<info@info.org>
Greetings To You !!!!! Tim Tookey <mr_tookey002@yahoo.com.hk>
hi "carlos munez"<carlosmunez2009@yahoo.es>
RE: "Dr.Godwill Okeke" <williamjohnh1876@virgilio.it>
2nd Attempt "Joo Cawthra"<heirttrustees@msn.com>
Winning No: GUK/877/798/2009 "GOOGLE.COM"<google.inc04@live.com>
N/A "Wen Lee" <WenLee@yahoo.com>
Hi Dear this is my offer. From: Mrs Shulammite Nicolas. "From: Mrs. Shulammite Nicolas." <miss334@freefoxmail.net>
Reminder "chris mann- The co-ordinator"<201035550@terra.es>
Congratulations! Congratulations!! Ticket number: 719-266-1319 "TOYOTA PROMOTION"<toyota.cn.toyota@gmail.com>
Compensation Award "Edward Tucker"<info.org1@btinternet.com>
Dear Beloved..... "Mrs. Lynn Melissa Kamal"<lmkamalhy@sify.com>
HELLO 01/26/2010 "Johnson Wood"<johnson1wood1@yahoo.co.jp>
OUR REF:18/03/10 "ALEX THOMPSON"<info_info60@mail.ru>
I want to bring to your knowledge "M.O"<mailbox073@yahoo.com.hk>
From: Dr Ibrahim Ahmed Dr Ibrahim Ahmed <dr_ibrahim_ahmed@sify.com>
hi "carlos munez"<carlosm2009@aol.es>
TO GOD BE THE GLORY.. "Mrs. Regina Smith"<reginasmith10@yahoo.com>
GOOD NEWS CONTACT FEDEX COMPANY FOR THE IMMEDIATE SHIP OF YO... "MRS ROSELIEN PAULOKOYE." <rm20151@verizon.net>
SUZUKI COMPANY OFFICIAL PRIZE "LOTTOMATICA" <info@lottomatica.es>
CLAIM YOUR CONTRACT/INHERITANCE NOW. "SWIFT PAYMENT CENTRE(ZENITH BANK)."<info@zenith.org>
NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS "MRS. MARIAM BELLO (HON)"<dr.ueman23@yahoo.com>
Hello Beloved, "Missionary Carol Mitchell." <atendimento@dmaepc.mg.gov.br>
RE: YOUR PAYMENT NOTIFICATION !!!!! "FEDERAL BUREAU OF INVESTIGATION"<gunner1964@horizonview.net>
TEMPORARY EMPLOYMENT OFFER "Wanlida Shoes.Co.,Ltd"<mm4112imo1@yahoo.com.hk>
URGENT "GEGEORGE WILLIAMS"<gwglobalbiz@info.net>
Your Payment ATM Swift Card "OCEANIC BANK PLC" <markadams775n@hotmail.com>
From Mr.James PhD "Mr.James Brown" <char.wins06@att.net>
ATM CARD READY FOR DELIVERY22 "ATM PAYOUT ALERT 2010"<info@atm.com>
RE: HELLO "MR. HARRY CHANG"<moacyr@spacnet.com.br>
YOUR CONTRACT PAYMENT NOTIFICATION "INDEPENDENT CORRUPT PRACTICES COMMISSION"<mrsbridges@bellnet.ca>
CALL ME TO MAKE IT FASTER "Edward"<edwardchmbrln@gmail.com>
Dear Trusted Partner "Mr. Matthew Dodo" <ma2@osb.att.ne.jp>
VIEW THE ATTACHED CENTRAL BANK PAYMENT DETAIL "MAXWEL UDOMAH"<mudomah_cbn@rediffmail.com>
PART TIME JOB OFFER FOR YOU.... "Harold Ross"<cadcam@sohu.net>
INFORMATIONS.... "Dr. Chuba Abia" <chuba_1abia_20109@virgilio.it>
Hello "Kelvin Grant"<kelgrant3@libero.it>
Euro Million lottrey award 2010 "YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2010"<detailsenclose@terra.es>
Resolution Panel On Contract Payment "ATM-CARD APPROVED" <info@atm.org>
DEAR FRIEND "Mr. Gerard Robbert" <infopat10@yahoo.com.hk>
ATTENTION FROM INTERNATIONAL POLICE INTERNATION POLICE <geonali1051@verizon.net>
Call Us..... "wang_chan" <wang_chan@www.pastryngifts.com>
WINING NOTIFICATION LETTER, PLS CHECK ATTACHMENT FILE united nation <unitednationwiningdepartment@gmail.com>
hello Daniela Patrick <stanley4east@yahoo.com>
A recommendation from a friend "Dr.Williams Dr.Williams" <ubabankmoneygram.ghana@gmail.com>
Email. cooperativebankinlondon@googlemail.com Mr Druv Matindale <dr_coordinator2009@live.com>
Email. cooperativebankinlondon@googlemail.com Ukcoor Dinator <uk-coordinator20098@live.com>
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER westernu nion <westernu_nion51@xnmsn.cn>
Hello My love, dannya dams <x_x_x_kbs_x_x_x@yahoo.com>
EURO MILLION LOTTERY 2010 kaja young <kaja.young@web.de>
DIRECTOR WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. Wealth Peter <drpeter_wealth007@yahoo.com.hk>
Job Offer (UK ONLY) Ruben Garin <job@companies.cy>
(no subject) Manuel Peters <teamonline15@amicable.biz>
=?UTF-8?B?aGVsbG8gZGVhcg==?= "joyce net" <joyce11@in.com>
RE: UNPAID CONTRACT SUM- WHY YOU HAVE NOT SUCCEEDED. "USMAN YUSUF" <usmanyusuf1@blumail.org>
You Have Won Spring Bank ATM Card. "SPRING INTERNATIONAL BANK" <bingo021@w1nt9j962.homepage.t-online.de>
Yours faithfully Mr. Mohammed Jaja "Mohammed Jaja"<jajamohammed198@hotmail.com>
PRIVATE AND CONFIDENTIAL MAIL (FBI) "Federal Bureau of Investigation"<johnmiller@fbi.gov>
From the Desk of Inspector General of Nigeria Police Nigeria... quilihue <quilihue@neunet.com.ar>
Your attention please, "Mr. A. K. Ignatius." <mignatius@amicable.biz>
Dear friend, "Mr.JOHSON EDWARD"<root@peisun.com.tw>
I have tried without success to locate You "Mr. Ernest Gordon"<info@ecg.co.uk>
Classified "Classified"<shuanperez@gmail.com>
PAYMENT APPROVED "DAVID JONES"<zubukwai@gmail.com>
Re: Hello! "Miss Grace Kamprad"<ack@telefonica.net>
From Mr.John Makati "Mr.John Makati" <multipple@att.net>
With due respect to your person Mr george mylifehope <george_mylifehope555@live.fr>
CONGRATULATION! "GLOBAL LOTTERY"<bca-35@globallotto.net>
RE Eze Williams <ezewill3@virgilio.it>
[***SPAM DE MASSE***] READ AND GET BACK TO ME "George Nduka"<georgendukaa2010@gmail.com>
TOYOTA MOTORS 2010 NEW CARS PROMOTION PROGRAME "azuma akito"<azumaakito@luckymail.com>
NOTIFICATION OF PAYMENT VIA ATM CARD "Barrister Peter George Esq"<senate_officenig@ymail.com>
FBl E-ALERT "Federal Bureau of Investigation"<r.sut.mueller@fbi.gov>
Can I TRUST you with this fund for investment purpose? "Karl Schmidt" <karlschmidt@rogers.com>
ATTN "ROLEX"<info@rolex.com>
Your One Million Dollars. mmh60@ms1.mmh.org.tw
UNITED NATIONS COMPENSATION. "Mrs. Pamela Johnson"<atm_swiftcard@hotmail.com>
Re:GET BACK ASAP "N.N.P.C"<info@nnpc.com>
FROM: SOUTH AFRICAN 2010 WORLD CUP LOTTERY OFFICE "FROM: SOUTH AFRICAN 2010 WORLD CUP LOTTERY OFFICE" <sa.uk2010wc@live.com>
INVESTMENT "Dr. James Mathew" <fre542010@hotmail.com>
Good day (sent from abused email account)
From Miss. Janet Molo Janet Molo <janet@gatesfondation10.com>
Business Proposition "Mr. Song Li" <li_songman22@yahoo.cn>
Greetings: "Barrister Lynda JP. Chris," <lujadi@verizon.net>
YOUR COMPENSATION FROM UNITED NATIONS "Christopher Mr. Derrick" <christophermr.derrick@unnunk.com>
RE:CLAIM YOUR FUND "Mr. Micheal Okolie" <dtundelemocentalbankofnigeria@yahoo.co.jp>
From Mrs. Susan Nana, please reply me "Mrs. Susan Nana" <susannana@family.org>
CONGRATULATIONS!!! "World Wide Promotions"<worldwidepromo@web2mail.com>
from Farai Canaan "Farai Canaan"<canaan.aaaai@gmail.com>
Business Proposal Deal ! Are You Interested Urgent Reply "Morgan Cruz"<morgan@fidelity.co.uk>
ATTN: BENEFICIARY ***REMINDER*** (UNITED NATIONS/WORLD BANK ... "UNITED NATION COMPENSATION"<001un@nations.com>
BUSINNESS PROPOSAL Musa Ibrahim <musa_ibrahim1@att.net>
LETTER Oil Consultant/Contractor!! "Commercial Bank"<Commercialb11@yahoo.com.hk>
SEEKING FOR YOUR KIND ASSISTANCE. "ABDULLAH"<donald.abdullah@yahoo.com>
ATTENTION BENEFICIARY. "Mr.Kwesi Bekoe Amissah Arthur"<amissaharthurmr.kwesibekoe@yahoo.co.uk>
Your Payment on this day 19/03/2010 "Mr.sanusi lamido"<san_lam2010@yahoo.fr>
(no subject) JUDITH MOERLEIN <judym@gci.net>
WINNING NOTIFICATION LOTTERY WEST GAME ONLINE <info@winners.com>
MRS. ANISHA NIYAT GET BACK TO ME IMMEDIATELY. Anisha Niyat <anisha.niyat@coolfms.com>
RE : YOUR TRUNK BOX...TODAY "Susan Mills (Diplomatic Delivery Of Your Package)"<fmf@cbn.org>
Urgent Reply needed...............Call +234-704-238-2271.. "Mr. Ben D. Johson."<test@jwls.com>
Re: Sincerely urgent please. "Kathy Kunzel" <kinross4@dragnet.com.au>
REF<>INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ((US... "Mr. wilson bada" <aceswd023@att.net>
Utmost Confidentiality And Secrecy "Captain Dave Mortenson."<captdavemortenson@yahoo.co.jp>
FFROM MISS LIZ liz bassam <liz_bassam01@maillingplus.com>
Hello "Prince Johnson Alemeisegha ." <pjasud@yahoo.com>
NEW YEAR BONANZA "NEW YEAR BONANZA"<orangeblues1@terra.es>
contact "claim office"<realclaimwinner@terra.es>
Dear Colleague John Mba <johnmbauk121@msn.com>
WORLD INTERNET CENTRE "Maria Brisimis"<brisimis@seznam.cz>
Attn: Beneficiary. "DR. ARTHUR GIBSON" <hoiltt5761@att.net>
Lottery Funds Alert .. EA2948-910 "FBI"<fbi@live.com>
Hello Dear In Christ, Sarah Barango <sarah_barango@davidark.net>
Henderson Global Investors Limited "Mr. Mathew Wright" <restoration.year@btinternet.com>
Re Thanks "Mr.John Jasper"<jjohnjjasper101@hotmail.com>
DIRECTIVES ON YOUR AWAITING FUND REPLY. "Dr Morris Elofu"<temp@1128.org>
REGARDING YOUR FAMILY "Frank Miller"<fmiller9988@sify.com>
ATTENTION; Yahoo Awards <awardlottery66@yahoo.com>
Dear One, James Kofi Addo <te5464@johnnnymails.com>
financial "EASY LOAN FIRM"<easyloanfirm66@yahoo.com>
Dear Good Friend linda andrew <linda_2007andrew@amicable.biz>
FROM DR.Garuba Gambo ( NNPC TOWERS) "DR.GARUBA GAMBO"<drgarubagambo@airsoftmail.com>
PESC>>>LICENCE OF PESC Courier CO-OPERATION. "PESC Courier CO-OPERATION"<administrator@sqf.com.tw>
Re: Greetings!! "Mrs Carol Davies." <innermd@att.net>
SCAM COMPENSATION FROM {EFCC} <mrjohnrobert@sify.com>
From: JK Associates Legal Firm London..(Reply) "JK Associates Legal Firm London."<jamkesq0001@att.net>
From Hon. Dr.Stanley Buba "Hon.Dr.Stanley Buba" <drewe.ortega2@att.net>
Account Owner "maria santos"<mariasant12@yahoo.it>
Dear Internet User "Martin Thompson"<lkleef08@gmail.com>
Are you honest and faithful enough? "SYLVIE J ROBERTSON"<sylvierobertson@btinternet.com>
PLEASE I NEED YOUR ASSISTANCE "Princess Siviyia"<princessiviyia@yahoo.fr>
ALERT FROM THE WORLD BANK CREDITORS... "The World Bank Group London"<admin@w.bgroup.org>
Dear: Lucky winner, "AUSTRALIA LOTTERY INC."<info@lottery.com>
INSTANT LOAN CREDIT FIRM "INSTANT LOAN CREDIT FIRM" <info@loan.com>
From Mr Usman Useni Usman Useni <u_useni@ssummail.com>
ATTENTION TO THIS MESSAGE Mr Johnson Madu <mustaa@rogers.com>
TRANSACTION!!! "ben"<opalicsent@yahoo.com>
Re-Confrim your Home Address "FedEx Express ®Courier Company."<ceccasares@nodosoft.com.ar>
MINING EQUIPMENTS NEEDED / GOLD FOR SALE Abdullah Abad <abdullahabad00@gmail.com>
A G Commissioner of U.S. Customs and Border Protection (CBP) "U.S. Customs and Border Protec" <lujadi@verizon.net>
TRANSACTION!!! "Husman"<husmanfran@gmail.com>
£ 5,218,140.25 / Let Us Work Together. "FINANCIAL BENEFIT" <jameslikana@aim.com>
With Due Honor Dear beneficiary "UNITED NATION PAYMEN T PROGRAMMED"<unpayment@un.org>
Mi querido amigo "Nikolai Bondaruk" <privacy1@navegalo.com>
Attn: Beneficiary, STEVE JOHN <williams.adams2@btinternet.com>
William Brown Esq.! "S"<x1x090@yahoo.com.hk>
Read with understanding miss Ellen Scott <letlivelive@rogers.com>
FFROM MISS LIZ liz bassam <liz_bassam.01@maillingplus.com>
RE: HELLO "MR. HARRY CHANG"<golavarrieta@gettford.com>
JOB PROPOSAL (HONEYWELL INTERNATIONAL INC)! "Mark Stock"<msyurfest@suddenlink.net>
Business Proposition. "walter mathew"<wallmattew@aol.co.uk>
READ AND GET BACK TO ME. (sent from abused email account)
YOUR REQUIREMENT PAYMENT APPLICATION "Mr. Mark Okonta"<markokonta@yahoo.com.hk>
Re Mr Jason Smith <jason_personal@sify.com>
Mi querido amigo "Nikolai Bondaruk" <privacy02@navegalo.com>
(no subject) "Info - Powerball Online Award Department" <info@pbl.co.uk>
Nuestro Ref: IGO/2010/IKB71 "iKobo, Inc."<info@ikobo.com>
FROM THE DESK OF UNITED NATIONS TRUST FUND "Mr Ban Ki-moon."<trustfund@consultant.com>
P.Smith & Co. Solicitors test " Paul Smith"<attorney@piellibreapart.com.ar>
The Promotion Department BMW Automobiles "MRS Helen Grace"<mbouvier@cbas.ca>
Get Intouch With Skyline Courier Company Immediately. "Rev. Dr Anthony Peters."<o.da971@unnunk.com>
Let Done Bussiness ( Bank Of China) "bob smith"<bobsmithlawfirm@live.com>
BUSINESS PROPOSAL. "Mr. Jerry Ntai"<info@live.com>
Please read the email carefully and get back to me. "Wilfrid Azor."<willazor@rel.com>
CONTACT THE COMPANY. "Peter Henry"<peterhenry1964@yahoo.com.hk>
BT/LONDON 2012 OLYMPICS PROMOTIONS TEAM BT & LONDON 2012 OLYMPICS PROMOTIONS TEAM <verificationdepartment@lotboardoffice.com>
[***SPAM DE MASSE***] URGENT BUSINESS PROPOSAL FROM CONTRACT... "AUGUSTINE ZULU"<contractreviewcommissionsa@gawab.com>
PLEASE READ (IMPORTANT) "Mrs. Angelina Abery"<mrsangel@aol.com>
CAN I CONFIDE IN YOU "Mr. Alastair Davis" <mr.alastairdavis@bullworlduk.com>
249 entries -- last updated: 2010-03-19 19:20 UTC
Sender domains:
- 1128.org (1), 123.com.sv (1)
- admin.org (1), aim.com (1), airsoftmail.com (1), alerte-services.com (1), amicable.biz (4), aol.co.uk (1), aol.com (1), aol.es (1), atm.com (1), atm.org (1), att.net (7)
- bank.com (1), bcc.com (1), bellnet.ca (1), bigmsn.com (1), blumail.org (1), bnl.org (1), btinternet.com (7), btopenworld.com (1), bullworlduk.com (1)
- canadianlotto.com (1), cbas.ca (1), cbn.org (1), cenbank.org (1), companies.cy (1), consultant.com (1), contactdepartment.biz (2), coolfms.com (1)
- davidark.net (1), deak.com.br (1), dkg-ks.net (1), dmaepc.mg.gov.br (1), dragnet.com.au (1)
- ebullici.com (1), ecg.co.uk (1), euromillionlotto.org (1)
- family.org (1), fanpub.tv (1), fbi.gov (2), fidelity.co.uk (1), freefoxmail.net (1), freenet.de (1)
- gatesfondation10.com (1), gawab.com (1), gci.net (1), gettford.com (1), globallotto.net (1), gmail.com (22), go.com (1), googlemail.com (1)
- handbag.com (1), horizonview.net (1), hotmail.com (11)
- ikobo.com (1), in.com (1), info.net (1), info.org (1)
- johnnnymails.com (1), jwls.com (1)
- katamail.com (1)
- libero.it (1), live.com (8), live.fr (1), loan.com (1), lotboardoffice.com (1), lottery.com (1), lottomatica.es (1), luckymail.com (1)
- mail.ru (1), mail2world.com (1), maillingplus.com (2), mrdomsk.com (1), msn.com (4), mydailyflog.com (1), mydailyflogmail.com (1)
- nations.com (1), navegalo.com (2), neunet.com.ar (1), nnpc.com (1), nodosoft.com.ar (1)
- office.com (1), osb.att.ne.jp (2)
- pbl.co.uk (1), pchdept.com (1), peisun.com.tw (1), piellibreapart.com.ar (1), posteshop.it (1), ptph.doh.gov.tw (1)
- rediffmail.com (1), rel.com (1), rocketmail.com (1), rogers.com (3), rolex.com (1)
- santiagonet.com.br (1), sbcglobal.net (1), seznam.cz (1), sify.com (7), sohu.net (1), spacnet.com.br (1), sqf.com.tw (2), ssummail.com (2), suddenlink.net (1)
- telefonica.net (1), terra.es (4)
- un.org (1), unnunk.com (2)
- verizon.net (4), virgilio.it (5), vnn.vn (2)
- w.bgroup.org (1), w1nt9j962.homepage.t-online.de (1), web.de (1), web2mail.com (1), winners.com (1), www.pastryngifts.com (1)
- xnmsn.cn (1), xtra.co.nz (1)
- yahoo.cn (4), yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (15), yahoo.com.hk (10), yahoo.es (1), yahoo.fr (4), yahoo.it (1), ymail.com (1)
- zenith.org (1)
Anti-fraud resources:
