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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.
Mr. Edward Tan "Mr. Edward Tan"<edtt1@hotmail.com>
DO WE AGREE "Maria Gamboa"<mariacristina01@rediffmail.com>
Attention: Beneficiary, Investigation and Debt Settlement Committee <debtcommitte@hosanna.net>
Good day "Bradley Edwards"<cadcam@sohu.net>
Dear Sir/Madam, "Mr. Ryan James" <mailler22@johnnnymails.com>
Proposal for you. "Mubaraq Ahmed"<mubaraq@charity.org>
FROM MICROSOFT AWARD TEAM UK Microsoft Corporation World Lottery <mic_wrd28899@live.com>
COMPENSATION. Michael Burton <michaelburton9245@att.net>
MRS MARY WASLH (YOUR SCAM SOLUTION) "MRS MARY WALSH"<mrsmarywalsh@usa.com>
CALL DR PAULY ULRICH Tel: +34 672 585 739 "Mrs. Anita Perez"<Anita.recio@orange.fr>
CONTACT HIM IMMEDATELY "National Security/Diplomatic warehouse Nigeria."<hillterry2000@gmail.com>
Good day,. "ALHAJI DR.IBRAHIM MANTU"<ibrahimmantu1@mail.am>
FOR YOUR PERUSAL ! (GET IN TOUCH) (sent from abused email account)
urgenty needed "urgenty needed"<tamara.colement111@gmail.com>
Dear. Amarjit Singh, MBANO WANAGA AND FAMILY <mbano.wanaga01@gmail.com>
Writing from sick bed
Second Notice.. "Mr. Ben Mark"<enmark0_233y@live.co.uk>
From Mr.Williams Gerald(PhD) Mr Williams Gerald <infofficefd@mrdomsk.com>
FROM BARR FRANCIS MORRA "Barrister Francis Morra. ESQ" <mail4@w60com66x.homepage.t-online.de>
Complement of the Season. =?iso-8859-1?Q?Informa=E7=E3o_Mota_=26_Teixeira?= <jose_ma@hawaii.com>
Saskia Timmermans-Kaldijk "Jean-Jacques Gbedo" <jeangbedo@jacques.netai.net>
::Re:: "Mrs.Suzana Mendoza"<suza@mend.com>
Payment Notification of Funds. "Central Bank of Nigeria"<alerts@CENBANK.org>
Greetings & Business Proposal "Jim McConville"<mail@xepz.com>
READ AND GET BACK (sent from abused email account)
Re: "Mark Radebe"<casino@7casinoonline.com>
SUZUKI COMPANY OFFICIAL PRIZE "SUZUKI MOTORS" <info@lottomatica.es>
Award Notification !!! "Online Sweepstakes" <notification@online.co.uk>
Dear Beneficiary.................... "Mr. John Gerald"<info.atm500@gmail.com>
Shadow Shopper Wanted "Samuel Kohn"<casino@7casinoonline.com>
Award "Zerman"<laandaluss2@gmail.com>
Re: Contact MOHAMMED ASAD <asad.law.chambers@gmail.com>
Urgent Email (Read Carefully) "Mr Hans Jacobs"<info@live.co.uk>
Re:The Best Job Offer 4U "Patrick Portan"<casino@7casinoonline.com>
Dear Beloved one, "Mrs.Susan Benson" <gataraxz@verizon.net>
INRESPECT OF YOUR LONG AWAITING FUND ! "atm centre"<atmcentralbnk2010@gmail.com>
Your attention please, "Mr. A. K. Ignatius." <tean@tkm.att.ne.jp>
Stop now, and confirm this very urgent please "Payments"<paying@foreignpayment.dept>
Seeking Your Indulgence. "British Oil"<employ-offers@britishoil.co.uk>
ACURA AWARD ANNOUNCEMENT "AWARD"<xasfree@terra.es>
Microsoft Promotion Award 2010 "Microsoft Award Promotions 2010" <microaward@london.com>
Urgent Response Needed Wilfrid Azor <mailwilfridazor1@eircom.net>
Dear Friend. "Dr. Kevin Brown"<kevin@natwestbank.co.uk>
TOP SERCET/FBI "OFFICE OF FBI"<fbicrimeunit.org@mail.com>
Unpaid-Beneficiary, "Mr.David Ramsey"<alertnotices004@gmail.com>
compensation funds from world bank "Mr.PAUL.WOLFOWITZ"<info@rice.com.tw>
CONTACT WESTERN UNION FOR YOUR PAYMENT NOW "Mr.Frank Edward" <foy241636@bellsouth.net>
letter of information Miss Asma Mohd Yunus <ms.asmamohd390@gmail.com>
ATTENTION: Farrokh Bulsara "Dr. VICTOR WILLIAMS" <dr.victorwilliams54@gmail.com>
Re: Treat Urgently!!!: "Lawrence Anga"<ydennislaw@aol.com>
hi "carlos munez"<carlosm2009@aol.es>
Mutual Trust !! (sent from abused email account)
Good day " Barr.Leong Chai" <barr.chaioffice@sify.com>
From The Desk Of: Dr.Grey Watson Bank Of America New York <bankofamerica77@att.net>
Your Awaiting Parcel For Pick UP. "FEDEX DELIVERY EXPRESS"<test@dns.young-shine.com.tw>
APPLY FOR YOUR LOAN TODAY "MRS HAMILTON PAMELA" <info@loan.com>
From: Rev. Tony Smith of Christian Evangelical Church "Mr. Tony Smith"<mfranciszkiewicz@o2.pl>
From Your Brother William william addo <222277776666ssb666@att.net>
FROM Mrs Satin Nareli Mrs Satin Nareli <narelisatin@cptelnet.com>
Hello My Dear, JOY WILLIAMS <joy.williams8@btinternet.com>
Call Me "Dr. Frank Williams" <mail.ppm016@virgilio.it>
Dear friend "Mr Stanley Usman"<info@oceanicbank.org>
PRIVATE AND CONFIDENTIAL! "Mrs. Kim Paul"<casino@7casinoonline.com>
ATTENTION BENEFICIARY: "IBE"<drjames.ibe233@gmail.com>
FROM : LINDA ADOU linda adou <ladou@gatesfondation10.com>
read and assist me. "HAJIA MARIAM"<haj.mariamoo@gmail.com>
I CALVE YOUR INDULGENCE TO READ THIS MAIL................ ... "Mrs Gevalia Coffee"<mrscynthiajorgensen@ymail.com>
Notification WEBMASTER <customer.care@8u8.com>
Held Funds "Bruce Windwood" <brucedery@live.com>
part time job "mark"<mildthomas02@gmail.com>
WINNING NOTIFICATION "Lotto NL"<lottonl2009@aol.com>
Re: Notification of Inheritance "Allen Hogan"<ahoganllm@btinternet.com>
Re: Contact john adu <ecobankghana2005@gmail.com>
WAITING TO HEAR FROM YOU !!! "Mr. Toal Lee Achan"<bobj@cheapwristbands.com>
INTRODUCTION :WOODFORDS SOLICITORS "Info Solicitors"<misiag@aster.pl>
From The Desk of Mr. Moon Ziqo Moon Ziqo <moon.ziqo@gmail.com>
From the desk of Dr.Benny Motseku "Dr.Benny Motseku"<benymotseku@gmail.com>
Previous Messages.. "Federa Matin Gills MSCD"<mkees@lakefield.net>
FROM DR. JOHN MAHAMA VICE PRESIDENT John Mahama <office.officea@johnnnymails.com>
£5,218,140.25 [ Let us Work Together] "ABG3223"<ceeteejnr@netscape.net>
RE: URGENT REPLY Mr Bayern Mark <james1@videobank.it>
FUND INVESTMENT ASSISTANCE. "Engr.John Lambo"<johnlambo002@gmail.com>
FROM: Mr Charles Brown "Mr Charles Brown"<charlesbrown@hotmail.com>
Re: Call Me Now Telephone: +44-703-599-7121 "Dr Michael Davids"<MICHEA@AOL.COM>
Personal and Business Loans !!! Your Turning Point!!! "H.H Finance" <hhfinance@rediffmail.com>
(no subject) "Mr Wong Tung Shun" <info@office.com>
From Raphael Kamara. Raphael Kamara <r.kamara@cantv.net>
Little Yorkie For Adoption "Jacqueline Jones"<jacquelinejones12@mail.com>
Activation Fees Needed.. "Western Union."<test@carrollopticians.ie>
Become A Mystery Shopper "Mystery America"<test@smaker.co.in>
RE: PRIVATE ASSET TO BE CLAIM PLEASE GET BACK TO ME "LLB. DR. KITTI N. A."<kittilawcounsel1@optonline.net>
Please Kindly Get Back To Me. "Sarah Smith"<sgsmith184@rocketmail.com>
Dearest in christ Jesus, "Mrs Stella Aka" <stellaaka@cantv.net>
From Mr David it is very important "David Andros"<dandros25@yahoo.com>
Congratulations you are a winner today "UK Lottery Organization"<webmaster@hi-tech.org.cn>
ATTENTION SCAM AND FRAUD VICTIM CONTACT HIM TODAY "Chief Mrs Farida Waziri"<scthabo@yahoo.cn>
Dear Good Friend linda andrew <linda_2007andrew@amicable.biz>
Dearest in christ Jesus, Stella Aka <uyt@osb.att.ne.jp>
Letter From Robert Muller FBI "Federal Bureau of Investigation"<noreply@fbi.org>
Letter of Assistance from Raph Kamara RAPHAEL KAMARA <a101r@btinternet.com>
Lucky Draw Winner (ONE Million Pounds Sterlings) "British America Tobacco Award" <info@ukaward.com>
CLAIM NOTIFICATION. "FEDEX"<newsletter@delhinetweb.com>
From Dr Harcourt Dr Harcourt Brown <harcourt@contactdepartment.biz>
Funds For Investment And Management "David Eastwood" <eastwooddavid37@yahoo.com.hk>
CONFIRM RECEIPT OF THIS MAIL Nicoll Christopher John <Christopher@yahoo.com>
WESTERN UNION MONEY PAYMENT SANI ABU <britt_ahlenius12@att.net>
Good Day "Mr Davis Williams" <d.williams@gmail.com>
Dear Trusted Partner Michel Miguel <kju@osb.att.ne.jp>
Lieber Freund!!! "Weber Dito" <joe@smit1.dhsi.pl>
Your Swift Response (sent from abused email account)
ATTENTION. RAFAEL ANTONIO GOMEZ ALVAREZ <olfernandez@une.net.co>
RE: URGENT REPLY HURRY NOW "SARAH GARCIA"<contactme@yahoo.com>
Unpaid-Beneficiary. "Ms Tina Ibru"<kennethadoga@secretarias.com>
Reconfirm Your Information For Payment "USA Award Promo"<admin@bjzdnx.com>
Re: Your ATM CARD Is Ready For Delivery To Your Doorstep... "ATM CONTROL UNIT" <info@nnet.com>
ATTENTOIN: ALLIANCE BANK <offficialmail1@virgilio.it>
UNFINISHED TRANSFER OF FUNDS ! "Mrs.Rosalinda Saldana"<southeasternvemma@yahoo.com>
ALERT FROM THE WORLD BANK CREDITORS... "The World Bank Group"<admin@wbgroup.org>
CAN YOU DO THIS? "John William Esq"<infodept2@qwestoffice.net>
(no subject) "MR.John Lee" <cmd@bangla.net>
(no subject) "Mr.Young Chin." <info@yahoo.com>
Attn: Dear Internet User!!! "Christopher Ross" <cpross@texxa.net>
International Debt Funds Treasury Washington DC 20220 International Debt Funds <lujadi@verizon.net>
PAYMENT NOTIFICATION OF YOUR FUNDS "Central Bank of Nigeria"<info@cbn.com>
congratulations!! you have won UK NATIONAL LOTTERY <infotech@ufba.br>
Read And Reply Urgent !!! "Mr.James Swan" <james1@videobank.it>
MRS MARY WALSH (YOUR SCAM SOLUTION) "MRS MARY WALSH"<admin@sofitel-royal-angkor.com>
Apply For Loan! "Mrs.Mary Clayton" <info@loan.com>
(no subject) "EXXON-MOBIL OIL COMPANY" <info@claims.com>
Greetings Jude Masobe <judeprivate1@gmail.com>
Hello Dear James Wolvin <jameswolvin@gmail.com>
EMS Global Forwarding Services EMS Delievery Man Delievery Code 2787 <delieveryman.ems@gmail.com>
barclays bank london, urgent mail. BARCLAYS BANK <infobarclaysbanklondonuk@gmail.com>
AFFORDABLE LOAN @2.0% APPLY NOW SKYDEBT LOAN <skydebtloan247@gmail.com>
HI "Shung Hin Hui" <shung_hinhui@yahoo.com.hk>
WAITING TO HEAR FROM YOU !!! "Mr.Toal Achan Lee"<admin@barextras.com>
WAITING TO HEAR FROM YOU !!! "Mr. Toal Lee Achan"<mr.toal_achan01@yahoo.com.hk>
Tag-Serial Code: LND 353 60 720 UK "VODAFONE ONLINE AWARD PROGRAM" <info@vodafone.net>
Information Williams Goodluck <williamsgoodluck58@yahoo.com>
PLEASE I NEED YOUR MUTUAL HELP tas messah <tasmessah4me@gmail.com>
World Loan Guild WORLD LOAN GUIDE <info@worldloan.com>
Good Day "Ntai Jerry" <j.ntai5070@gmail.com>
E-TK NO: 7219231BB-988 "Lotto NL"<eudewallpromonl@yahoo.com.cn>
Reference Number: NLS 11 EU 2010 "Carina Deoliveira" <nlcldpt@live.nl>
MONEY TRANSFER OF ($7,300,000). "Mr.Charles Williams" <williams4charles@sify.com>
ATTENTION:BENEFICIARIES----FROM:UNITED NATIONS "UNITED NATIONS SECURITY COUNCIL" <post10@w60com66x.homepage.t-online.de>
SGT> ANDREWS: FROM IRAQ "Sgt. Andrews Veach"<mailbot@yahoo.com>
RE: PRIVATE ASSET TO BE CLAIM PLEASE GET BACK TO ME2 "LLB. DR. KITTI N. A." <neal.turner@btopenworld.com>
(FROM MRS ANITA) Citi Groups Bank UK "MRS ANITA SMITH"<ctb@123.co.uk>
Get back to me "David Morrison"<davidstaurt@sify.com>
From James Brown James Brown <ofiice.update03@att.net>
Reply "Mr.Gerald Smith" <gerald_s11@yahoo.es>
Greetings....... "Zhang Liu" <info@liu.com>
WITH DUE RESPECT CAN YOU HANDLE THIS? ? ? ......///// "DR KOFFI"<INFO@GOOD.COM>
LETTER OF NOTIFICATION. "Barrister Adreaw Fraser Esq."<barriandreaw_fraser@live.co.uk>
CONSULT DEPARTMENT OF BRITISH HIGH COMMISSIONS. "Barrister. Gerald Clinton,"<w_union2010@azet.sk>
Can I Trust You? "I am Mr. Ming Yang,work with the hang seng Bank Hong Kong"<business.proposal@hotmail.com>
Read and respond if you are willing!! "Douglas Ezit"<douglasezit86@hotmail.com>
MY REGARD "Mr Jack Harshman"<jackharshman@sify.com>
Re re: Response :: "office"<sean.ne@msn.com>
GOOD MORNING FROM HONG KONG Ming Yang <mingyang36@hotmail.com>
RE: Mohammed Asad <mohammed.asad@virgilio.it>
URGENT REQUEST FOR MUTUAL BUSINESS RELATIONSHIP "Mallam Abdul Salam."<abbam27@sify.com>
Re: Hello; "Grace Kamprad"<ack@telefonica.net>
***SPAM*** $50,000 GUARANTEE LOAN "MRS ROSE DANIEL"<info04@trustloan.com>
Hello Dearest "Miss Ariana"<ack@telefonica.net>
workers needed urgently "gulfoilandgas"<gulfoilandgas.g@gmail.com>
Your Western Union Payment..........Ready For Pick Up "Western Union Compensation"<ilya@ligaplus.biz.ua>
From The Desk Of Mr.Kazim Obaid "Mr. Kazim Obaid"<bizzon11@gmail.com>
CENTRAL BANK "DR.JOHN ADAMS" <office.mail400@virgilio.it>
Greetings & Business Proposal "Jim McConville"<work102@virgilio.it>
Letter Consultant/Contractor "Commercial Bank"<Commercialb11@yahoo.com.hk>
Attn: Beneficiary Call me +2348080754902 for information,Thi... "MR.LAMIDO SANUSI"<lamido@max.com>
Re:REGARDING YOUR LATE COUSIN "Frank Miller"<fmiller9988@sify.com>
Urgent Proposal "Mr.Ming Yang" <mingoffice@east.com>
(no subject) "The National Council for Voluntary Organizations (NCVO)" <guardamar@vbfutbolbase.es>
Re:Mystery Shopper Application "Secret Shopper®"<Jobs@Secretshopper.co.uk>
VERY IMPORTANT AS IT REGARDS YOUR PAYMENT FOR THE YEAR 2010 "DR JOHN UCHE"<johnuche2000@indiatimes.com>
Re Thanks "Mr.John. Jasper"<johnjas1@globomail.com>
Re: mokhtare muzamir <mokhtaremuzamir@yahoo.com>
MY DEAREST ONE VIVIAN YAK <yak1992@btinternet.com>
RE: Contact ALERT SECURITY <alert.security890@hotmail.com>
Hello "Katrina Turner"<casino@7casinoonline.com>
Re: Contact Robert Wiseman <robertwiseman@gala.net>
Your ATM Compensation Card "Mr. Musa Saeed"<david@davidknox.org>
Compliment" From Mr. Kwadwo Please Get Back To Me James Kwadwo <jameskwadwo88@gmail.com>
Previous Messages.. "Federa Matin Gills MSCD"<supports@starwon.com.au>
First quarter OF YEAR "DR. CHUBA ABIA CHAIRMAN C B N." <chuba_1abia_201012@virgilio.it>
Public Notice.. "mercadolivre loan company" <info@live.com>
Postbank Internetbankieren Verificatie Update "Postbank Internetbankieren"<verification@postbank.nl>
=?iso-8859-1?b?ozEwMDAwMDAuMDA=?= And A camry Car Toyota Company <info@toyota.com>
Congratulations you have won Microsoft Lottery. "MICROSOFT LOTTERY" <epro@med.uoc.gr>
RE: HELLO "MR. HARRY CHANG"<golavarrieta@gettford.com>
BARRISTER SQUARTE...!!! "barrister jay squarte"<info@yahoo.com>
International Finance Corporation "Daniel Grace"<danielgrace210@live.com>
RE "MR.LAMIDO SANUSI" <sanusi.lamido876@virgilio.it>
FIFA AFRICA 2010 LOTTERY SA "FIFA INTL LOTTERY AWARD"<anfa.20100@yahoo.co.uk>
RE "MR.LAMIDO SANUSI" <sanusilamido8651@virgilio.it>
RE... "WOORI BANK ACCOUNT AUDIT" <smithjames77@aim.com>
Requesting For Your Partnership Wen lee <wen@pacific.net.sg>
New Payment Resolution "New Payment Resolution" <donnagarrett4470@yahoo.co.jp>
Your Well Deserved Compensation. "Mrs. Rebecca Ault" <enquiry.boa@bigmsn.net>
FFROM MISS LIZ liz bassam <liz_bassam04@maillingplus.com>
COMPENSATION 2010 "John Simmons" <compensation__01@live.co.uk>
Re: Contact Sefo Naad <naadsefo@rocketmail.com>
Profitable Proposal from Mr. Eric Freeman "Mr. Eric Freeman"<ericfreeman04@live.com>
needed "Lucky kunene"<info@masterchart.it>
(no subject) "Mrs. Lisa Britton White."<agent@andami.ro>
Reply me ...please "Mrs Jean Broom"<klein.and@gmx.de>
CASH PRIZE: =?iso-8859-1?b?ozEsMjAwLDAwMC4wMA==?= GBP "UK National Lottery" <uknlclaimsunit@yahoo.co.uk>
*SPAM* LETS WORK TOGETHER "Tony Willings"<willings.tony@yahoo.com.hk>
FFROM MISS LIZ liz bassam <liz_bassam.01@maillingplus.com>
very personal "andrew mensah"<andrew@ghana.gov.com>
You have been approved to claim $500,000.00 "The European Economic and Social Committee (EESC)"<info@cablecomsa.com>
MR JERRY NTAI "MR JERRY NTAI" <jerryntai41@yahoo.com.hk>
=?iso-8859-1?Q?Hola_el_m=E1s_estimado?= HELENA KONE <helena.kone@btinternet.com>
Payment notification. "The Intercontinental Bank Plc"<droviej@gmail.com>
Hello , "Sinosteel Industry" <info@sinosteel.com>
Crying for help Suzanne zita <charity_herbert800@faithserve.com>
FROM THE DESK OF:MR.SANUSI LAMIDO GOV CENTRALBANKOFNIGERIACB... "MR.SANUSI LAMIDO"<wirepaymen@usa.com>
Attention Please! Mr Thomas Vinny <thomasvinny@bullworlduk.com>
GOOD DAY godwin omaobi <godwin_omaobi_ecobankofnigeria1@yahoo.co.jp>
[* SPAM? *] PARTNERSHIP OPPORTUNITY / 27-03-10 "John Owen Sgt."<sgt_owemjhn@hotmail.com.tw>
Dearest friend, stella patrick <stellapatrick04@hotmail.fr>
APPEAL FOR URGENT INVESTMENT ASSISTANCE Miss Michel Luarent <michelluarent@cptelnet.com>
FIFA 2010 SOCCER LOTTERY AWARD!!! "FIFA SOCCER LOTTERY AWARD"<secured@tradtalk.com>
Stop contacting those Scammers !! "Kenneth Williams"<kennethwilliams3@yahoo.com>
Dear Good Friend Dr Paul Owen <owenpaul27@mrgarymoorer.net>
INVESTMENT "Dr. James Mathew" <fre542010@hotmail.com>
(no subject) "ADVERT-LOAN@MAIL.MN" <eduardo.barrientos@itesm.mx>
=?iso-8859-1?Q?Congratulations_Your_Email_Have_Been_Selected... (sent from abused email account)
DEAR GOOD DAY jasonklim <jasonklim_59@sify.com>
Resend it to london jack postman <postmanjack3@mail.mn>
E-MAIL: WINNER "MICROSOFT PROMOTIONS 2010" <info@msn.co.uk>
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND "UNITED NATION (UN)"<unitednationu@europe.com>
ACKNOWLEDGE "MING YANG" <guardamar@vbfutbolbase.es>
Regarding your unreleased funds ($5.2m) Dr.Ambrose Dery <george@salhia.com>
Held Funds released Dr Armbrose D <george@salhia.com>
THIS IS YOUR M.T.C.N 8776-521-424 "Mr. David Ramsey" <o.seku@btinternet.com>
GOD IS THE ULTIMATE GIVER! "MARIA JOHNSON"<johnsonmaria@in.com>
Attention: JOHN ABBOTT <mark.hall796@virgilio.it>
(no subject) Western Union Money Transfer <info@mail.com>
Good Day "Mr Song Lie"<lile.song1146@yahoo.com.hk>
Hello!! Mrs.Irina Seryabkina <rabea@cyberia.net.sa>
Compliment of the day, "Mrs. Zeng Q. Zhen" <info@mail.com>
Attention "Mr. Timothy Williams"<mrtimothywilliams2@yahoo.com.hk>
From: Mrs Christina soo Santos " From: Mrs Christina soo Santos"<eslp@aol.nl>
PARTNERSHIP Babatunde George <web191@singnet.com.sg>
ATTENTION TO YOU. sociedad de san vicente de paul <svpaulcomunica@une.net.co>
Reply Me Ellen Scott <ellenelen@yahoo.cn>
CONTACT DHL SHIPMENT BOX AWB 33xQT FOR YOUR PACKAGE "Mr. George Raphael." <mzagajec@verizon.net>
Official Notification!!! "Mr.Wilson Smith"<dip_willson@yahoo.co.jp>
Ref: XYL /26510460037/10 "Euro Lotto Promotion Company of Scotland." <claimsiftnfunds@hotmail.com>
From The Desk Of: Dr.Grey Watson Bank Of America New York City <biobank_ny@btinternet.com>
From Hon. Dr.Stanley Buba "Dr.Stanley Buba" <drewe.ortega01@att.net>
URGENT REPLY NEEDED. ATM DELIVERY <atmdeliveryboard@gmail.com>
From Mrs Susan Morgan Susan Morgan <sm04_morgan14@yahoo.cn>
YOUR FUNDS FINALLY APPROVED....... "Federal minister of finance"<info@fmf.org>
With reference:File No:34567/cl/Nwt/2009 jklass <johnson_douglas@freemail.hu>
RE: Contact Al Rajhi Bank <alrajhi.loan@admin.in.th>
Good day to you. "Mr Donny james"< membership@shorehamkenthistorical.org.uk>
WINNING NOTIFICATION: (sent from abused email account)
Re: Contact JEFFREY MOLOKO <jeffmoloko1@gala.net>
Please come to my aid "Ibrahim Hassan"<ibrahimssan1@aol.com>
APPLICATION FOR UNSECURE LOAN! "First Finance Trust"<loan@1stfinancetrust.com>
SEEKING FOR YOUR ASSISTANCE rose.sigcau@vueloslineas.info
Congratulation!!! "Dr. Franklin Tim" <info@winners.org>
Fidelity Investments International "Mr. Mathew Wright" <restoration.year@btinternet.com>
Re:Details to receive your $5.2m Dery <george@salhia.com>
From Mr. James Harry Contacting You "Mr. James Harry" <harry.james2010@live.co.uk>
please read.. confidential "Diplomatic Delivery Service."<ourierservice@delivery.net>
HELLO "GARRY LOOPY"<g4loopy@gmail.com>
273 entries -- last updated: 2010-03-27 20:36 UTC
Sender domains:
- 123.co.uk (1), 1stfinancetrust.com (1)
- 7casinoonline.com (5)
- 8u8.com (1)
- admin.in.th (1), aim.com (1), amicable.biz (1), andami.ro (1), aol.com (4), aol.es (1), aol.nl (1), aster.pl (1), att.net (6), azet.sk (1)
- bangla.net (1), barextras.com (1), bellsouth.net (1), bigmsn.net (1), bjzdnx.com (1), britishoil.co.uk (1), btinternet.com (8), btopenworld.com (1), bullworlduk.com (1)
- cablecomsa.com (1), cantv.net (2), carrollopticians.ie (1), cbn.com (1), cenbank.org (1), charity.org (1), cheapwristbands.com (1), claims.com (1), contactdepartment.biz (1), cptelnet.com (2), cyberia.net.sa (1)
- davidknox.org (1), delhinetweb.com (1), delivery.net (1), dns.young-shine.com.tw (1)
- east.com (1), eircom.net (1), europe.com (1)
- faithserve.com (1), fbi.org (1), fmf.org (1), foreignpayment.dept (1), freemail.hu (1)
- gala.net (2), gatesfondation10.com (1), gettford.com (1), ghana.gov.com (1), globomail.com (1), gmail.com (32), gmx.de (1), good.com (1)
- hawaii.com (1), hi-tech.org.cn (1), hosanna.net (1), hotmail.com (8), hotmail.com.tw (1), hotmail.fr (1)
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