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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.
LOTTERY WINNER "MRS SUSAN KIM" <susankim1971@gmail.com>
From Mr Usman Useni Usman Useni <u_useni@ssummail.com>
SALUT CONFIDENTIAL IN GOOD FAITH linda s <lindcici@yahoo.com>
Immediate response Sgt Robert William Hunt <sgtbgary9@discuz.org>
(no subject) "kFDV INTERNATIONAL CHARITY/AID ORGANIZATION" <fdvinfo@yahoo.com.hk>
Call Me Now Telephone: +44-703-599-7121 "Dr Michael Davids"<michael@aol.com>
CONTACT HIM IMMEDIATELY "Pascal Anthony." <bolikiah_jori@bigmsn.net>
I Will Appreciate Your Timely Response. "Mr. Joseph Kuffor"<icb@icb-gh.com>
BENEFICIARY ***Payment Approval*** "FEDERAL MINISTRY OF FINANCE"<federalministryfinance000@secretarias.com>
Dear good friend. Kofi Collins <officeoffice22@johnnnymails.com>
Euro Milliones Board "Euro Milliones Board" <teeses@hotbestline.com.es>
URGENT ASSISTANCE NEEDED <eric_hoff@bluewin.com>
CONTACT MR.CHIYERE UGO MY SECRETARY "Barrister.Paul Odili"<odili.paul30@gmail.com>
RE: CALL FOR CLAIMS MR. PIERIS DAVIDSON ON (+44 704 578 7495... Nokia Lottery Promotion <info@nokiapromo.com>
PLEASE READ IT'S IMPORTANT "Angelina Keith"<siginfo@dietrich.com.py>
OFFICIAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION. "Federal Bureau Of Investigation" <fbi09@wm3fy0qh8.homepage.t-online.de>
Hello Dear "Mustaf"<mustaf2010@nnpc>
Compliment. "Barrister .J. Stanly."<barrjohnstanly22@googlemail.com>
SCU page sent to you from Lottery Award infocapitas@netscape.net
From Executive Director, Impex Courier Services (ICS). "Impex Courier Services"<info@impexcourier.com>
Greeting in the name of our lord Jesus Christ. "Mr. Sanusi Lamido Sanusi"<drgrayolumide@live.com>
re:Reply Back "Mr. Oman Dan"<droviej@gmail.com>
Spam Attention,Attention,Attention "United Parcel Service(UPS)" <ups01@post.ro>
RE: PERSONAL PROJECT DANI WILLIAM <deni.williams2009@gmail.com>
Attention "CLAIMS PROCESSING REQUIREMENT DATA"<info@lee.com>
US$2.5m fund donation from Mrs Lizzy Kona KONA LIZZY <lizzy.kona01@btinternet.com>
(no subject) "Niam Cho" <bibliomonde@noos.fr>
Hello Beloved.......... "Missionary Carol Mitchell. " <atendimento@dmaepc.mg.gov.br>
YOUR E-MAIL ADDRESS HAVE WON US$1,220,000.00 Ontario49 Lottery <headoffice49@luckymail.com>
Kindly Respond Immediately "Leong Chai" <leongchai1@hotmail.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mrs.Inga-Britt Ahlenius" <deacvan@yahoo.com>
FFROM MISS LIZ liz bassam <liz_bassam01@maillingplus.com>
FINAL NOTICE FROM FBI "Federal Bureau Of Investigation"<robertmueller@mail.com>
EMPLOYMENT OFFER "Dr. Greg Spinelli" <claudemir6956@oab-sc.org.br>
Loan Transfer In Progress.......... Mr Richard White <maxiwhite.financialfinance@googlemail.com>
Attention Beneficiary "Mr.Tony Martin"<cadcam@sohu.net>
Urgent Responses. "Lloyds TSB Bank"<acc_jwd@lloydstsb.eu>
Congratulations you are a winner today "UK Lottery Organization"<martin@ringcom.co.uk>
My Last Wish. "Mr's Jane Smith"<admin@taiping.cc>
FFROM MISS LIZ liz bassam <liz_bassam03@maillingplus.com>
PATNASHIP REQUST "LOOPY"<gar_ry@live.com>
CONFIDENTIAL COURIER PAYMENT . "Dr.Ernest.C.Ebi" <simmons620@sbcglobal.net>
FFROM MISS LIZ liz bassam <liz_bassam04@maillingplus.com>
hello "Mr. Hart Green" <hartgreen01@att.net>
AS REGARDS YOUR FUND "ISA"<idrisbuba6@yahoo.cn>
Urgent Response Needed Wilfrid Azor <mailwilfridazor1@eircom.net>
YOUR CONSIGNMENT "Mrs Ashmore Jeanette"<mail@tpg.com.au>
OUTSTANDING PAYMENT "RAHIM ABDULA"<don_white@centrum.sk>
CAN YOU BE TRUSTED? (sent from abused email account)
Reminder- From the Co-ordinator. "chris mann- The co-ordinator"<201035550@terra.es>
Dear Prospective Representative, "Sinosteel Industry" <info@sinosteel.com>
MY GOOD FRIEND!!! "Mr. Bright Nana Addo"<kwm_frimpong@yahoo.co.uk>
Hope this message get to you!!! Marcus Andreen & Associates <barrristers-reply@live.com>
BC-49 AWARD WINNER!! BRITISH CANADIAN LOTTERY <rhuecross@eircom.net>
LETTER Oil Consultant/Contractor "Commercial Bank"<Commercialb11@yahoo.com.hk>
RE: PAYMENT OF FRAUD/SCAM VICTIMS "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<efcc@org.com>
Re: please contact mr. andrew michael for your winnings "Mrs. Mary Benson"<info@unitedkingdom.org>
MYSTERY SHOPPER WANTED ^} "MYSTERY SHOPPER"<h.dukee@yahoo.com.hk>
URGENT "GEGEORGE WILLIAMS"<gwglobalbiz@info.net>
Compensation For Your Past Effort!!! "Dr/Mr.Roland Kelvin" <dr.rolandkelvin001@yahoo.com.hk>
From:Dr. John Zuma "From: Dr.John Zuma" <zuma2@we02m8c9y.homepage.t-online.de>
Do You Need A Loan ?Contact Us Now "Crystal Financial Loan Company" <info@loan.com>
From: Ms. Melissa Johnson "Ms. Melissa Johnson"<melissajohnson@hotmail.com>
URGENT CALL NEEDED IMMEDIATELY. BARR JIM OVIA <barr.jim.ovia@att.net>
Congratulations Online Sweepstakes®<megamillionpicknplay@luckymail.com>
Contact Netcourier Company with this shipment code number ( ... "Mr. Agard George" <officefile1952@btinternet.com>
ATTENTION "Desmond Leng Office"<info@info.com>
UNFINISHED TRANSFER OF FUNDS. "Aminent Alfred"<aminent_alfred@info.it>
RE: YOUR PAYMENT BY ATM VIA OUR CARD CENTER IN ENGLAND "MR FRANKLIN AMAECHI"<franklin.amaechi@yahoo.com>
Mr. Edward Tan "Mr. Edward Tan" <hajj@mediaserv.net>
LETTER OF NOTIFICATION. "Barrister Adreaw Fraser Esq."<barriandreaw_fraser@live.co.uk>
Mutual Trust !! "Hemly Omar" <hemlysolicitors@mail.com>
Become A Mystery Shopper "Mystery America"<test@smaker.co.in>
THE RELEASE OF YOUR FUND FROM MR OLIVER HUBERT "Mr. Oliver Hubert" <kjdinner@rogers.com>
From; Madam Mary Amee Mrs Mary Amee <information@magshops.com>
part time job1 "mild"<mildthomas02@gmail.com>
To Safe Account/Next-of-Kin "DR. ALBERT MICHAEL"<dralbertmichael@gmail.com>
UNFINISHED TRANSFER OF FUNDS ! "Mrs.Rosalinda Saldana"<southeasternvemma@yahoo.com>
Greeting from MR ANTONY mrantony2@walla.com <mrantony2@walla.com>
SUM OF $10.5 MILLION USD HAS BEEN CREDITED TO YOUR ACCOUNT "United Bank Of Africa"<efabian@cyberhotline.com>
REQUEST ASSISTANCE FOR BUSINESS Oghenekevwe Andrew <oghenekevwe.andrew@gmail.com>
Interest applicant should apply "Barron Bill" <info@investment.com>
Congratulations You Have Won £500,000.00 "Canadian Lotto Inc"<info@canadianlotto.com>
Good day to you "Harvey Domenic" <info@harvey.com>
ACURA AWARD ANNOUNCEMENT "AWARD"<xasfree@terra.es>
Re:Mystery Shopper Application "Secret Shopper®"<Jobs@Secretshopper.co.uk>
Hello Good Friend, From Mr.Ali ALI Tapsoba <tapsoba.ali@sify.com>
You Won 1,000,000 Pounds "Uk National Lottery"<info@winners.co.uk>
RE:BUSINESS PROPOSAL "CAPTAIN ALEX CARR"<alexbruc6@gmail.com>
(no subject) "Jason Karter" <info@sbcgloba.com>
mrs monica wilson "mrs monica wilson"<mrsmonicawilson22@gmail.com>
Dearest in christ Jesus, Stella Aka <kouy@osb.att.ne.jp>
STRICTLY CONFIDENTIAL : Mrarwan Ibrahim <mrarwanibrahim@gmail.com>
My Proposal "Dr. Danladi Bako"<bako_npa008@yahoo.com>
CASH GRANT AWARDS BY UNITED NATIONS/NIGERIA FOR SCAM VICTIMS!!! "Prof. Said Djinnit"<djinnit.said@live.com>
Attn.....Please "Okudzeto"<mrsamokudzeto1188@gmail.com>
(no subject) =?iso-8859-1?Q?COMPENSATION=A9_2010?= <ncp07@insa-rouen.fr>
Call Mr Wolley Immidiately +447 031 902766 "CITIBANK"<barcapulita@iol.it>
Public Notice... "mercadolivre loan company" <info@live.com>
Stop now and confirm this very urgent please "Payments"<paying@foreignpayment.dept>
REF NO:BMW:25513500DS =?ISO-8859-1?Q?BMW=AE_HQ_Germany_Plant?= <info@bmwgroup.co.uk>
I NEED HONEST AND TRUST "PAUL KIN"<paulkin.2007@live.com>
*SPAM* Consolidate Your Finance!!!! "BW-Finance & Loan"<info@loan.com>
WESTERN UNION PAYMENT NOTIFICATION "Dr Williams Daniel"<dwilliams3@hotmail.com>
Investment Partnership "D. L"<dl19640@serbia.com>
INSTANT LOAN CREDIT FIRM "INSTANT LOAN CREDIT FIRM" <info@loan.com>
Your earliest response to this letter will be appreciated. "WILLIAM L.W. CHEUNG" <williamlwcheung@fastwebmail.it>
We are pleased to notify you... "e-lot promo award" <doc@auxjohn.com>
SUPPLY NEEDED "Dr Jackson B .Solomon"<jacksonsolomon80@yhoo.com.hk>
RE Eze Williams <ezewill19@virgilio.it>
Hello My dear Friend ,For The Last Time Are You Dead Or Alive ? "Mr.Antony Moore"<david@davidknox.org>
Dear Friend "Barnard Theodoric"<theo@bankers.com>
ATM Final Payment Notification. "DR. EPHRAIM JAMES"<jamesphraaim@yahoo.cn>
Contact Mr Kevin Anthony For Your Payment. "Mrs Kathy Arrington." <lucyrossi8@verizon.net>
ATTENTION Barrister Teddy William Esq <barrteddywilliamesq@discuz.org>
::Re:: "Mrs.Suzana Mendoza"<suza@mend.com>
FROM MICROSOFT OFFICE .Batch No: 452006/14/FIFA06/FL MR DONALD LOGAN <info@microsoft.org>
SOLICITING FOR YOUR PARTNERSHIP IN A PENDING BUSINESS TRANSA... eric shung <dr.kcheungricjp@gmail.com>
(no subject) "Jason Karter" <info@yahoo.com>
Congrats!!! Powerball Lottery <dlittell@peoplepc.com>
EMPLOYMENT OFFER "Dr. Greg Spinelli" <ricardoduarte@net.vodafone.pt>
YOUR ATTENTION IS NEEDED "gerald alberto"<pprosegura@yahoo.es>
Greetings & Business Proposal "Jim McConville"<admin@xzedu.com.cn>
I need to hear from you Appiah David <david_appiah202@yahoo.com.hk>
RE: Job offer 2010 "CH.RTC LTD"<wu.fengxin@brtclimited.com>
Mystery Shopper Wanted______________customer service rdp 3 "MYSTERY SHOPPER"<david@davidknox.org>
ARE YOU IN NEED OF A PERSONAL,BUSINESS LOAN 2% RESPOND ASAP "LOAN OFFICER"<PLATINUM@MAIL.COM>
Dear Sir/Madam... "Johnson"<johnson@yahoo.co.uk>
CONGRATULATION! "GLOBAL LOTTERY"<bca-35@globallotto.net>
For Your Perusal. "Alex Smith"<smithalex192@gmail.com>
It is the will of God to contact you. "James Torres"<torresjames1951@hotmail.com>
Dear Friend(23/03/2010). "Mr. Ayo Bright"<ayobright1@emailclick.com>
part time job "donna"<mildthomas02@gmail.com>
STRICTLY CONFIDENTIAL "Dr.Adams Jerry"<tanloinguyen@vnn.vn>
(FROM THE LOTTRY BOARD) "2010 PROMOTION"<sherry@webbox.com>
Good Day (sent from abused email account)
YOU ARE POST CODE WINNER 2010 [Batch Number: EU-175508]. "EUROMILLIONES LOTTERY"<info@loteria.com>
Fidelity Investments International. "Mr. Nicholai Vander Elst" <nicholai.vanderelst@yahoo.dk>
Congratulation!!! You have won £500,000.00 "Miss Vivian Marry"<dianacondesso@iol.pt>
Good Day. "David Kwok" <david_kwok@live.com>
Please Assure Me That You Will "Lady Amanda Williams" <online@gmail.com>
Dear Friend 03-24-2010 "Sgt Kenneth Gilbert"<sgtke@yahoo.co.jp>
GET BACK TO ME FOR DETAILS "Adu-Mante Kofi"<kofiicb@gmail.com>
Dear Friend. "Dr. Kevin Brown"<kevin@natwestbank.co.uk>
Good Day, (sent from abused email account)
DEAR FRIEND "peter chang"<test@northone.ca>
WE CAN GIVE YOU LOAN IN 48HRS "CAPITAL ONE BANK" <mrskarenwashington@capitalonebank.com>
Your Outstanding Payment Verification From Efcc, "Mrs. Farida Waziri"<test@vester-izh.ru>
Euro Milliones Board "Euro Milliones Board" <feeds@annualjoy.es>
FROM THE DESK OF DR. MARTINS UDOKA "DR. MARTINS UDOKA"<info@hajjogroup.com>
From: Dr Ibrahim Ahmed Dr Ibrahim Ahmed <dr_ibrahim_ahmed@sify.com>
RELAY DATE 23-03-2010 "Ms.Fidelia Aken"<randomselection2@yahoo.cn>
RE: THIS IS TO NOTIFY YOU!!! "Rev. Patrick." <nanpexltd@unnunk.com>
PARTNERSHIP PROPOSAL!!! "Advocate. Thomas Phillips"<infog.uangxun@yahoo.com.hk>
470.000 Euros!! "Euromillion"<feeds@annualjoy.es>
ATTENTION SCAM AND FRAUD VICTIM CONTACT HIM TODAY "Chief Mrs Farida Waziri"<annadebarrosfrey@yahoo.com>
Re:NOTICE OF BEQUEATH.................... "Barr. David Webb" <noreply@hotmail.co.uk>
Please respond to my email "David" <dandros7@aim.com>
NOTIFICATION OF BEQUEST "Barrister Scott Harvard"<harvardbarr@aol.es>
hi moreenmabou@seznam.cz
URGENT MATTER "Mr John Dickson"<mrjohndickson1@sify.com>
Congratulation!!! You have won £500,000.00 "Miss Vivian Marry"<admin@MOHA.GOV.VN>
From Sgt.frank white "FRANK WHITE"<frankwhite300@gawab.com>
Attention: Business Proporsal In Regards. "Mr Joseph Kuffor."<icb@icb-gh.com>
Greetings to you & your Family. Rev Herbert Reesin <cindy7777payne@bellsouth.net>
DONATE TO HAITI EARTHQUAKE "DONATE TO HAITI EARTHQUAKE"<infohaiti@mail.com>
Greetings & Business Proposal "Jim McConville"<work102@virgilio.it>
**You Have Won £1,550,952.00** "MICROSOFT CORPORATION INC"<elizabeth@ukandre.com>
Batch: 22/523009/LHINT "UK PREMIER LOTTERY ORGANIZATION" <quality@shplcylinders.com>
[Serial Number: 889-207]. "MasterCard UEFA Champions League Lottery Inc."<info@uefa.com>
YOU HAVE WON 750,000 (sent from abused email account)
Important Memo...Please Respond Immediately "Mr. Gareth Thompson" <garethompson@avoe.ge>
From Ms prisca johnson. Prisca Johnson <priscajohnson12@faithserve.com>
FROM SOLANGE COLE solange cole <abcd5005@amicable.biz>
Notification of payment by ATM Master Credit Card "USMAN GIDO"<u.gido@yahoo.com>
Hello "Mr. Saleem Al Farra" <saleem.nbd3@gmail.com>
Good Day (sent from abused email account)
Compliments of the season, Usman <usman.kamal01@sify.com>
TO VICTIMNAME BARRISTER COLLINS <barrister.collinss@yahoo.fr>
Get Back To Me "Mr. Chen Guangyuan"<cheg@mikebrown.com>
OUR REF:23/3/10 "ALEX THOMPSON"<info_info60@mail.ru>
United Nations Global Financial and Economic Crisis Summit UNITED NATIONS <elizabeth019572@att.net>
Chevron Texaco Good News!!! "Chevron Texaco Oil and Gas Company"<info@chevron.com>
CONGRATULATION Dr Richard adams <sssss335@att.net>
Complement of the Season. "Joseph Madu."<jose_ma@hawaii.com>
=?windows-1256?Q?BARRISTER_?= =?windows-1256?Q?BOAFO_WILL?=
... Barr.Boafo Ofori <barr.wo.boafo@live.com>
<unitednationverification@hotmail.com>
national Investment Bank limited, Bank of Ghana has approved... atmcard pride <atmcard.pride@gmail.com>
REV. FATHER TIKO FROM CHRIST MINISTRY INTERNATIONAL ACCRA GH... reverend father tiko <rev.fathertiko@gmail.com>
RESERVEZ MES SALUTATION hanson andi <hanson_andi@yahoo.fr>
PRIVATE MAIL "MR MARCUS IBARS"<marcusibarses101@yahoo.es>
Your email address has won fifa 2010 world
cup lucky draw!! Management <fnbassestcontrol@live.co.za>
HELLO ...!!!...!!!... "Barr. Vincent Chong."<info@info.net>
ABBEY NATIONAL BANK PLC Mr.Williams Robinson <mail@tpg.com.au>
LOAN OFFER NOW "Nationwide Loan Builders(NLB)" <info@info.com>
Consignment box at JFK Airport..... MARK/ROSEMARY SPIFF <markspiffinfo@live.com>
INFORMATION!! "PROF.MOHAMMED HASSAN" <msw_paymentoffice2090@yahoo.co.uk>
RE: (sent from abused email account)
CALL EURO AFRO AGENT MR.PHILLIP MORGAN FOR YOUR CLAIM +27783... EURO-AFRO- <richardballoyi85@hotmail.com>
MICROWORD PROMO. "Microword Corporations."<Microword@corporations.es>
Mr. Edward Tan "Mr. Edward Tan"<edttaa@live.com>
hajiaamshawyusuf@yahoo.com.hk invites you to try FunForMobile hajiaamshawyusuf@yahoo.com.hk
2010 REPORT! "FBI WASHINGTON DC"<fbi@washington.dc.org>
AWARD NOTIFICATION!! "Mrs.Joy Saria Francisco."<claimfundsp01@terra.es>
CALL DR PAULY ULRICH Tel: +34 672 585 739 "Mrs. Anita Perez"<Anita.recio@orange.fr>
HOPE OLU ADEBAYO <oluadebayo@gmail.com>
Estimado Ganador Yahoo Award Lottery 2010 <date04@att.net>
RE: Job offer 2010 "CH.RTC LTD"<svrctcn@brtclimited.com>
My Best Regard To You ZONGO BOBO <zongo_bobo@hotmail.fr>
Dearest Beloved Friend , Sefo Naad <naadsefo@rocketmail.com>
letter of information "Miss Asma Mohd Yunus" <ms.asmamohd123@gmail.com>
Please respond immediately "Anthony Brand" <tbrand44@gmail.com>
MEVAS BANK (sent from abused email account)
To Whom It May Concern, "John Stefanidis III"<johnstefanidisiii@washingtondc.usa.com>
TOP SERCET/FBI "OFFICE OF FBI"<misiag@aster.pl>
Loan for you without Collateral loan 4all <loan4all01@att.net>
=?ISO-8859-1?Q?Notificaci=F3n_ganadora_de_=24_500=2C000=2E00?= "Barr.Robert Clarkson" <robertclarkson7@gmail.com>
Re: please read..... "Capt. G. Smith"<greg1808@live.com>
Good Day "Mohd Norazam Bin Majid"<majinorazambin7@gmail.com>
A G Commissioner of U.S. Customs and Border Protection (CBP) "A G Commissioner of U.S. Custo" <lujadi@verizon.net>
THE TRUTH ABOUT YOUR FUND!!! "Mrs. Debbie Anderson"<DebbieAnderson007@gmail.com>
INTRODUCTION :WOODFORDS SOLICITORS "Info Solicitors"<misiag@aster.pl>
Fill and Submit "Dr Willaims Folley" <info@loan.com>
Confidential Investment Proposal, please see attachment for ... "Dr. Alex Adams" <attn@connecting1.net>
Urgent. "Christina Dune"<christinadune@rocketmail.com>
Loan for you without Collateral. "Denise Wise"<loan4alluk@live.com>
correct the payment info <info_zenithbankplc@24.com>
Greetings to you, "sherry juanther" <sherryju@centrum.sk>
Dear Friend, "Mrs.Ccecilia Kafui" <ceciliakafui_0_1@sgbbj.com>
LETTER !! "Mr. Bruce Akin"<bruceakin54@yahoo.com.hk>
May God Bless You "Mr. laver Steuward"<laver@hathway.com>
RE: 24/03/2010 CONTACT MY SECRETARY FOR YOUR DRAFT IMMIDIATELY? "MARK JOHNSON"<markjohnson2010@mail.kz>
YOUR ATTENTION IS REQUIRED. "Mrs. Susan Walter"<susanwalter50@gmail.com>
Your Email Address Made It "Mr. Sipho V. Thando"<fifa/sadraw2010@pnetmail.co.za>
RE: ATTENTION NEEDED "ROBERT S. MUELLER III"<rob.mueller@sbcglobal.net>
NEW YORK CUSTOM BORDER PROTECTION AGENCY SIM NO: XX0978 NEW YORK CUSTOM BORDER PROTECTION AGENCY <nycbp114@gmail.com>
LETS WORK TOGETHER! "David"<macusdav111@aol.com>
RE "Mrs Elizabeth"<connie@lockstars.com>
Did you authorized Mr Howard and Mr James "Mr. sanusi lamido"<nn1199bb@live.com>
Greetings to you in the name of God, Mrs Mary Alozie <roseguei@freefoxmail.net>
READ AND GET BACK TO ME. Nikolay Sintsov <nikolaysintso@voila.fr>
Re: Notification of Inheritance "Allen Hogan"<ahoganllm@btinternet.com>
251 entries -- last updated: 2010-03-24 21:48 UTC
Sender domains:
- 24.com (1)
- aim.com (1), amicable.biz (1), annualjoy.es (2), aol.com (2), aol.es (1), aster.pl (2), att.net (6), auxjohn.com (1), avoe.ge (1)
- bankers.com (1), bellsouth.net (1), bigmsn.net (1), bluewin.com (1), bmwgroup.co.uk (1), boundlessllc.com (1), brtclimited.com (2), btinternet.com (3)
- canadianlotto.com (1), capitalonebank.com (1), centrum.sk (2), chevron.com (1), connecting1.net (1), corporations.es (1), cyberhotline.com (1)
- davidknox.org (2), dietrich.com.py (1), discuz.org (2), dmaepc.mg.gov.br (1)
- eircom.net (2), emailclick.com (1)
- faithserve.com (1), fastwebmail.it (1), foreignpayment.dept (1), freefoxmail.net (1)
- gawab.com (1), globallotto.net (1), gmail.com (29), googlemail.com (3)
- hajjogroup.com (1), harvey.com (1), hathway.com (1), hawaii.com (1), hotbestline.com.es (1), hotmail.co.uk (1), hotmail.com (6), hotmail.fr (1)
- icb-gh.com (2), impexcourier.com (1), info.com (2), info.it (1), info.net (2), insa-rouen.fr (1), investment.com (1), iol.it (1), iol.pt (1)
- johnnnymails.com (1)
- lee.com (1), live.co.uk (1), live.co.za (1), live.com (14), lloydstsb.eu (1), loan.com (4), lockstars.com (1), loteria.com (1), luckymail.com (2)
- magshops.com (1), mail.com (4), mail.kz (1), mail.ru (1), maillingplus.com (3), mediaserv.net (1), mend.com (1), microsoft.org (1), mikebrown.com (1), moha.gov.vn (1)
- natwestbank.co.uk (1), net.vodafone.pt (1), nnpc (1), nokiapromo.com (1), noos.fr (1), northone.ca (1)
- oab-sc.org.br (1), orange.fr (1), org.com (1), osb.att.ne.jp (1)
- peoplepc.com (1), pnetmail.co.za (1), post.ro (1)
- ringcom.co.uk (1), rocketmail.com (2), rogers.com (1)
- sbcgloba.com (1), sbcglobal.net (2), secretarias.com (1), secretshopper.co.uk (1), serbia.com (1), sgbbj.com (1), shplcylinders.com (1), sify.com (4), sinosteel.com (1), smaker.co.in (1), sohu.net (1), ssummail.com (1)
- taiping.cc (1), terra.es (3), tpg.com.au (2)
- uefa.com (1), ukandre.com (1), unitedkingdom.org (1), unnunk.com (1)
- verizon.net (2), vester-izh.ru (1), virgilio.it (2), vnn.vn (1), voila.fr (1)
- walla.com (1), washington.dc.org (1), washingtondc.usa.com (1), we02m8c9y.homepage.t-online.de (1), webbox.com (1), winners.co.uk (1), wm3fy0qh8.homepage.t-online.de (1)
- xzedu.com.cn (1)
- yahoo.cn (3), yahoo.co.jp (1), yahoo.co.uk (3), yahoo.com (8), yahoo.com.hk (8), yahoo.dk (1), yahoo.es (2), yahoo.fr (2), yhoo.com.hk (1)
Anti-fraud resources:
