|
|
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.
Your E-Mail Was Randomly Selected!!! "Suzuki Promotion"<helpdesk@speakeasy.net>
FROM THE DESK OF:MR.SANUSI LAMIDO GOV CENTRALBANKOFNIGERIACB... "MR.SANUSI LAMIDO"<wirepaymen@usa.com>
Greetings & Business Proposal "Jim McConville"<work102@virgilio.it>
IINTRODUCTION LETTER:WOODFORDS SOLICITORS "Info Solicitors"<misiag@aster.pl>
Re...Did You Sent Him?? "Mr. Joe Okafor"<mrs.rosem84@yahoo.it>
(no subject) Manuel Peters <teamonline15@amicable.biz>
Regarding your unreleased funds ($5.2m) Dr.Ambrose Dery <george@salhia.com>
PLEASE I NEED YOUR URGENT ATTENTION "Mrs Grace Harlow"<info@finbank.org>
REPLY IMMEDIATELY. (sent from abused email account)
Reply "HI NA"<hironakas@gmail.com>
Hello Dear, MARIAM AHMED <mariam_ahmed14200@btinternet.com>
Please Do Respond Immediately .. "HSC FOUNDATION"<Dyachenko_NV_26@66.rospotrebnadzor.ru>
The effort I made "MR CHENG KEUNG"<kchengegg@yahoo.com.hk>
www.asiagame.cn/www.china-lottery.net/www.toyota.com.cn "LUCKY WINNER"<efabian@cyberhotline.com>
***IRREVOCABLE PAYMENT ORDER VIA ATM CARD*** "Rev Benson"<rev.bens@terra.es>
Compliment" From Mr. Kwadwo,Please Reply Back James Kwadwo <jameskwadwo88@gmail.com>
Hello "Mr. Dale St.Jones" <dalestjones0001@hhbbkt.com>
i am waiting for your answer Ellen Scott <ellenelen@yahoo.cn>
NOTIFICATION !!! Your Lucky Number:(F9800/587/20KK) !!! "ATM Inc."<atmcard@atm.org>
Complement of the Season. =?iso-8859-1?Q?Informa=E7=E3o_Mota_=26_Teixeira?= <jose_ma@hawaii.com>
Last Winning Notice!!! "LottoNL"<pro123nl@yahoo.com.hk>
Award1 "Rita"<laandaluss2@gmail.com)>
Ref. Number: NL/BC3761468/WW13 "SKYLO ONLINE E-GAMES NETHERLANDS"<claimsdirector09@aim.com>
From Raphael Kamara "Raphael Kamara"<kamaraf3000@yahoo.cn>
Your Payment Through Western Union Money Transfer "Eric Benson"<ericbenson449@gmail.com>
Charity Funds "Mr. Adada Mohammed"<laddercentre1@btconnect.com>
DIPLOMATIC AGENT, REPLY NOW IT'S URGENT "Mr. James Williams"<jameswilliams_7@yahoo.com.hk>
I am presently at JFK International Airport!! "Dr. Frank Williams"<mrfrankw@gmail.com>
TOP SECRET FBI . "OFFICE OF FBI"<jhvkkkkkkkkkkk@onet.eu>
LETTER !! "Mr. Bruce Akin"<bruceakin54@yahoo.com.hk>
MRS MARY WALSH (YOUR SCAM SOLUTION) "MRS MARY WALSH"<webmaster@mail.telesatsh.com.ar>
I Will Appreciate Your Timely Response. "Mr Joseph Kuffor."<icb@icb-gh.com>
G-999-747, UZ-900-77 "UN Foundation" <info@inode.at>
Reconfirm Your Information For Payment "USA Award Promo"<admin@bjzdnx.com>
FOR YOUR KIND ATTENTION "Dr. \(Mrs.\) Mariam Abacha " <ma6969ma@mail.kz>
Attention "Mr. Timothy Williams"<mrtimothywilliams2@yahoo.com.hk>
Your Awaiting Parcel Update act fast and call :+2347042640803 "FEDEX DELIVERY EXPRESS"<janta@online.co.uk>
IMPORTANT!. "ATM CARD"<cardatm@office.com>
Re: Can I Trust You "Mr Hans Jacobs"<info@live.co.uk>
Information Please Reply Fast "PAUL .J" <paul.james3@virgilio.it>
From: Miss Aisha Haifa Aisha Haifa <aishahaifaaz@freefoxmail.net>
Congratulation! "National Gaming Board" <info@uknl.co.uk>
Donation For The GOD Works !!! From Mrs.Fatema Al Sabah. "Mrs.Fatema Al Sabah"<fatemasabb1@gmail.com>
311-194551-1-59-0 CREDIT TRANSACTION NOTIFICATION >> "GeNS@gtbank.com"<GeNS@gtbank.com>
HELLO, KINDEST ATTENTION.
FELICITATION A VOUS Mrs Satin Nareli <narelisatin@cptelnet.com>
SERIOUS APPLICANTS RESPOND ASAP. "Joan Sheffield"<jsheffield3424@rocketmail.com>
Mr.Roy Harris.international Interpol Police Force Unit Diplo... "Mr.Roy Harris" <o.seku@btinternet.com>
Dear Respectful one, Nina Rafael <ninaraf@faithserve.com>
Activation Fees Needed For Your Funds/ "Western Union."<test@carrollopticians.ie>
Congratulations you are a winner today "UK Lottery Organization"<webmaster@hi-tech.org.cn>
SORRY ANOTHER PERSON PICK UP THE MONEY.. Mr Paul Doffice <mrpauldoffice@yahoo.com>
Call to Confirm "BOUDEWIJN ANASTAAS"<info@telelotcomweb.biz>
MRS MARY WALSH (YOUR SCAM SOLUTION) "MRS MARY WALSH"<admin@sofitel-royal-angkor.com>
BUSINESS PROPOSAL "Mr Johnson Kofi"<icb@icb-gh.com>
I Will Appreciate Your Timely Response. "Mr Joseph Kuffor"<icb@icb-gh.com>
Representative Request "MOH SAINI"<email@vnn.vn>
Re: project "William Wilco" <info@william.com>
MAY THE PEACE OF LORD BE WITH YOU AND YOUR FAMILY "Mrs. Susan Fedrick" <laurasusanfedrick999@gmail.com>
STOP DO NOT CONTACT THOSE PEOPE ANYMORE "Morris Frydman"<informationnow@ovi.com>
Dear Valued Customer "FEDEX EXPRESS NIGERIA"<olivia0007@sify.com>
Attn: Beneficiary Call me +2348080754902 for information,Thi... "MR.LAMIDO SANUSI"<lamido@max.com>
GET A LOAN FOR AS LOW AS 3.5% INTEREST RATE "KEITH MARVIS FINANCIAL INVESTMENT" <info@loan.com>
CONGRATULATIONS FROM VODAFONE "VODAFONE IRELAND" <winnings@vodafoneonline.com>
Please Do Respond Immediately .. "HSC FOUNDATION"<info@hscfoundation.org>
From James Brown James Brown <ofiice.update03@att.net>
My lovely friend "Mrs. Rosemary King"<mrsking124@yahoo.com.hk>
PLEASE REPLY ME IMMEDIATELY. "Mrs.Mariam Degeh" <mrsmariamdegeh@sify.com>
LET ME ASSIST YOU. "Alhaji Hussein Dangote"<husseindangote@rediffmail.com>
Attention: Beneficiary. "Frank Nicholas"<fundunit77@gmail.com>
I need to hear from you ::: ok International Monetary <International@live.com>
Attnention! Mrs Tricia Benson <mrstriciabenson5@yahoo.com.hk>
I wait for your urgent response Mrs Edith Abed <edithabed2006@freefoxmail.net>
YOUR COMPENSATION CERTIFIED BANK CHEQUE IS READY "wema bank"<wemabankplc_wemabankplc@rediffmail.com>
CALL DR PAULY ULRICH Tel: +34 672 585 739 "Mrs. Anita Perez"<Anita.recio@orange.fr>
GREETING FRIEND MR GORDON CHEN <apostle101@sbcglobal.net>
part time job "mild"<mildthomas02@gmail.com>
Spam: Attnention: "Mrs Trica Benson"<mrsritabenson22@gmail.com>
Euro Milliones Board "Euro Milliones Board" <workplace@sentions.es>
This is NEW YEAR and i am still awaiting for your response o... Sven Andre Model <igbo1@universia.es>
Valued contract amount ($US32.7M) "UNITED NATIONS,NEW YORK" <gfhgfklj@virgilio.it>
ESTEEMED COMPLIMENTS!! Australian Lottery Inc <avidthompson9@btinternet.com>
HELLO, "loopy"<garryloo92@yahoo.com.hk>
Contact Mr Kevin Anthony For Your Payment. "Mrs Kathy Arrington." <maepo@verizon.net>
RE: Contact Tracy Billy <tracyloanfirm_001@live.com>
Reply "Barclay's Bank"<jpmenard58@yahoo.com>
From Ms prisca johnson. Prisca Johnson <priscajohnson12@faithserve.com>
BUSINESS PROPOSAL "WEBINVESTMENT SDN BHD"<webconsultant_sdnbhd11@hotmail.com>
Still in Iraq please reply me now. "sgt.h.aguayo@us.army.mil"<sgt.h.aguayo@us.army.mil>
Your Payment Notice {202-XT}-1-- "LBC Int'l"<lbc@lbc.com>
Attn: "mrs rosemary williams"<mrsrosemarywilliams20@gmail.com>
RE:Be Her Guidian "Hamza"<Hamza@Iraqoil.com>
RE:REMINDER "Major General James Lamb [Rtd)"<majorgeneral_jameslamb23@yahoo.co.jp>
Final Notification "Michael Ponton"<mdmark1960@hotmail.com>
CONGRATULATIONS !! You won the Jaguar Automobile1st Award 2010 "The Jaguar Automobile Promo Company"<yhlee@cs.tu-berlin.de>
Good day, "M T. Willson"<infor_2010@globomail.com>
Regarding your unreleased funds ($5.2m) "Dr. Dery Armbrose"<deryambose@webspeed.dk>
Your Unpaid Fund Status "Ms Favor Uzoka" <favoure@w60com66x.homepage.t-online.de>
APPLY FOR UNSECURE AND AFFORDABLE LOAN. "First Finance Trust"<loan@1stfinancetrust.com>
GET A LOAN FOR AS LOW AS 3.5% INTEREST RATE "KEITH MARVIS FINANCIAL INVESTMENT" <info@loan.org>
BITTE UM DIE DRINGENDE HILFE "P.KW.CHAN"<sponsorbv@bigmir.net>
Regarding your unreleased funds ($5.2m) "Dr.Ambrose Dery"<george@salhia.com>
STANDARD CHARTERED BANK. STANDARD CHARTERED BANK <scb@winning.com>
ATTENTION:BENEFICIARIES--FROM:UNITED NATIONS--IN REGARDS OF ... "((UNITED NATIONS SECURITY COUNCIL))"<info.offi0101@gmail.com>
YOUR DEPOSITED FUND WITH OUR BANK "MR.OKONJI DIATA"<mr_okonji_diata_2000@yahoo.com.hk>
OUR NEED TODAY "ADAMU CHIROMA JR."<exaudit378@aol.com>
Your Unpaid Fund Status "Ms Favor Uzoka" <favoreddd@w60com66x.homepage.t-online.de>
Your Unpaid Fund Status "Ms Favor Uzoka" <favor234@w60com66x.homepage.t-online.de>
CONTACT MR XIYANG "Deng Xiyang" <hgareth73@yahoo.com.hk>
From Theophilus And Angel. Theophilus Mendes <theomendes3@ssummail.com>
Requesting your sincere representation "SAINI"<email@vnn.vn>
From Miss Josephine Hadi Josephine Hadi <jesephine.hadi1@btinternet.com>
(no subject) "Fondazione Di Vittorio" <info@fdv.org>
I NEED YOUR URGENT RESPOND. Ibrahim Togola <ibrahim_togola@y7mail.com>
Pinnacle Loans And Securities Limited "Pinnacle Loans."<admin@bjzdnx.com>
Urgent Response Needed! "Major Genmoh Kenndy"<barrister.davidown@yahoo.co.uk>
CONGRATULATIONS!! YOU HAVE WON UK NATIONAL LOTTERY <infotech@ufba.br>
REGARDING YOUR LATE COUSIN. "Frank Miller"<fmiller9988@sify.com>
RE: CONGRATULATION. "Mrs. Elizabeth Taylor" <test@zsms-struzinec.cz>
Consulate Switzerland Diplomatic Missions; "SWISS DIPLOMATIC EMBASSY"<backup@comyang.com.tw>
Good day and God bless you. "JONES"<mrslilianjones8@aol.com>
I CALVE YOUR INDULGENCE TO READ THIS MAIL................ ... "Mrs Gevalia Coffee"<mrscynthiajorgensen@ymail.com>
New Payment Resolution "New Payment Resolution" <donnagarrett4470@yahoo.co.jp>
(no subject) "Assif - Associazione Italiana" <bibliomonde@noos.fr>
Microsoft Winning Notifications Microsoft Award Promotions <infoihss@mcom.com>
ATTENTION; Yahoo Awards <enquirie2@hotmail.com>
IRREVOCABLE RELEASE OF YOUR FUNDS "International Monetary Funds"<jiimes5@ig.com.br>
INSTANT LOAN CREDIT FIRM "INSTANT LOAN CREDIT FIRM" <info@loan.com>
RE: STANDARD.CLAIMS.ENQUIRY. "Richard Devonshire"<ifas@hosanna.net>
Congratulations You Have Won £500,000.00 "Canadian Lotto Inc"<info@canadianlotto.com>
Re: Payment Waiver Fee Certificate "Mr. Fred Ferguson"<mrfwil@gmail.com>
Re:Can i trust you? "Gabriel Sossou" <kinross4@dragnet.com.au>
Re: Contact mrs jean broom <mrsjeanbroom1@gmail.com>
ATTENTION "dave"<dgoodman@rediffmail.com>
Please Contact Barr Ellis Bryan Now For Your Draft $600.000 USD "Mr.David Moore"<agent@andami.ro>
Grant Notice (CAID 20 N10a) "Christian Aid" <christianaid77@yahoo.com.hk>
Partnership Invitation Toca Jordan <toca_j01964@y7mail.com>
Treat Urgently "Dr. Robert Graham"<fasa@europe.com>
Crying for help Suzanne zita <charity_herbert800@faithserve.com>
Hello Dear Mrs Catina Edgar <edgarcatina70@unnunk.com>
ATM CARD PAYMENT FOR FUND BENEFICIARIES (CODE OF CONDUCT 811) "DR,FRANK WILLIAMS"<smtp.jimusoft.com@jw-tw.com.tw>
I WISH TO INVEST WITH YOU MISS LAURA JOHNSON <ron.meldrum@btopenworld.com>
Your $5,000,000.00 Contract/Inheritance Payment is Ready! "Jane Stevens"<tita@uaigiga.com.br>
Very Important Information. "Mrs. Vivian Jones"<backup@amazingvouchers.com>
=?utf-8?B?W1NQQU1d?= - Dearest.Friend "Frank Kelly"<fkelly@yahoo.com>
Nuestro Ref: CCA/ES/CFG005B "=?ISO-8859-1?Q?Cargill, Inc.?=" <info@cargill.com>
PRIVATE AND CONFIDENTIAL "DR.MOSES ESIMOBI."<esimobimoses@gmail.com>
Parcel contained an International Cashier Bank Draft/Cheque FedEx Online Team Management <ismaelmedeiros@salvador.ba.gov.br>
PLEASE READ THIS EMAIL Mrs Rosemary George <mrsrosemarygeorge@ssummail.com>
RE: "Dr.Godwill Okeke" <williams.john736@virgilio.it>
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Flora Johnson <flora_johnson@despeeple.com>
Loan "Decency Financial - Lenders Company Inc." <info@loan.com>
29-03-2010 SGT KENNETH GILBERT <test@chinaedu.net>
Gold AU offer for Sale Balde & Brother Importer /exporters <btcom8@cptelnet.com>
Urgent. "Cristina Dunne"<cccdd76@aol.com>
Dear Friend take your Compensation For Your Past Efforts. Mrs Carla John <hjullet@yahoo.fr>
STATUTORY ANOMALIES ON YOUR FUND TRANSFER "Mr. Horst Hieter Haensgen"<offiice@poczta.onet.pl>
CONGRATULATIONS!!! "TOYOTA"<toyota_awardnotification@yahoo.cn>
Urgent Response Needed Wilfrid Azor <mailwilfridazor1@eircom.net>
Get back to me ASAP Charles Bosigwe <johnmoo48@unnunk.com>
ACT FAST ON THIS PLEASE(EMERGENCY ! EMERGENCY !! EMERGENCY !!! Mark Johnson <compensationofficer14@gmail.com>
Eco Securities & Loan Buckley Norrin <pmglcj@gmail.com>
New Email Yahoo Awards Claims Office <thompson.alex41@yahoo.co.uk>
Re Thanks "Mss.Susan Mayer"<johnjas1@globomail.com>
Compensation For Your Past Effort! "Dr/Mr. Roland Kelvin" <dr.rolandkelvin001@yahoo.com.hk>
Unpaid-Beneficiary. "Ms Tina Ibru"<kennethadoga@secretarias.com>
processed within 4 of 6 working days... "Loan Offer At 3% Rate!!!" <loanoffer11@insing.com>
How are you today ? "International Monetary"<International@live.com>
URGENT "TED.BUCK" <accountant212@googlemail.com>
Congratulations!!! yahoo award center <bnck@katamail.com>
Can You Handle This? "Joseph Bary"<josephbary3@gmail.com>
Re Thanks "Mr.John Jasper"<johnjas1@globomail.com>
Re:Trustee "Rebecca Smith"<rb@btinternet.com>
From Mrs Osh msosh diaz <ms_osh_diaz01@yahoo.fr>
(no subject) "Mr. David S. Freeman" <info@lawfirm.org>
=?gb2312?B?u9i4tKO6IENvbnRhY3Q=?= "Mrs. Olivia Bright White" <mrsbright14@yahoo.cn>
PLEASE I NEED YOUR HELP! Faride Bahri Muqdad <mr_bahri@msn.com>
awarad notification microsoft annual lottery promotion <kennedybrownjp1@yahoo.com>
EMAIL ME ASAP "from barr tim pullen"<barrtimpullen@mail2world.com>
From Charlotte Douglas International Airport (CLT). track yo... CHARLOTTE DOUGLAS <lujadi@verizon.net>
Congratulations You Have Won** "SHELL"<shellwinners@shell.com>
Spam Sweepstakes Monthly Draw Annoucement "Sweepstakes Lottery Organization"<test@guangri.net>
From Miss Susan . SUSANN KALON01 <susann.kalon01@btinternet.com>
RAJAN BERRY "RAJAN BERRY"<misiag@aster.pl>
UK NATIONAL LOTTERY AWARD "FINAL AWARD NOTIFICATION!!!"<secured@tradtalk.com>
Re: Contact Charles roddickson <stcharlessavingsandloans@gmail.com>
(no subject) "Catherine Moore" <info@afinance.com>
From Ms. Aelen Steve "From Ms. Aelen Steve" <m_j12@cptelnet.com>
World Bank Loan for you without Collateral.Our Final Notice "Denise Wise"<loan4all01@att.net>
::Re:: "Mrs.Suzana Mendoza"<suza@mend.com>
Dear Friend TONY KEN <tony.ken1@btinternet.com>
MY Dearest In The Lord FAITH JOSEPH <faith.joseph3@btinternet.com>
Cheap & Fast Loan @ 2% Contact Email ( privateandprojectlo... "PRIVATE AND PROJECT"<nader@telefonica.net>
(no subject) Western Union Money Transfer <info@mail.com>
alternative certificate Mrs.Farida Mzamber Waziri <mrsfaridawaziri@royal.net>
From Harris & Sister Janet Kone HarrisKone <harriskone102@yahoo.com.hk>
Dear John "PROF.ASHOK SODJE" <chatterdbank1@btinternet.com>
GOD LOVES A CHEERFUL GIVER "Mr. Harry Hakeem"<harryhakeem777@aol.com>
Apostolic Greetings From Sister Elizabeth Sinbi Madam Elizabeth Sinbi <madamelizabeth_sinbi11@yahoo.cn>
Re: Sincerely urgent please. "Kathy" <kinross4@dragnet.com.au>
HSBC PROPOSAL FOR YOU CORKY WHEELER <corkyw@gci.net>
Urgent From Bank of China {Reply Now} !!! "MR.CHEN GUAN"<info@guan.com>
UNITED NATIONS SWIFT ATM BANK CREDIT CARD! "Barr.jim chika" <cathysoccermom@verizon.net>
UNITED NATIONS SWIFT ATM BANK CREDIT CARD! Mrs Catherine Soccermom <cathysoccermom@verizon.net>
Compliments. "Mark Radebe"<claude@tech-noel.com>
BRAND NEW APPLE IPHONE 3GS 32GB .........$350USD "APPLE IPHONE SALES"<adam-sawsco@btconnect.com>
Sie haben gewonnen "Paulina"<paulinahanna33@sify.com>
I am still waiting for your response jpoon702@yahoo.com.hk
FROM: GEORGE ABRAHAM "George Abraham"<webmaster@oyesgo.com>
URGENT!!! "MIHAI ANDREI" <bibliomonde@noos.fr>
GOOD NEWS / YOUR ATM PAYMENT IS RELEASED (CODE 226) "David Mark"<youratmcard@mail.kz>
HELLO ......... "Barr. Vincent Chong."<info@yahoo.com>
OUR LORD IS GOOD PLEASE READ THIS..nnnn "Mrs. Regina Smith"<reginasmith10@yahoo.com>
YOUR CONSIGNMENT "Mrs Ashmore Jeanette"<mail@tpg.com.au>
From Mr. Richard Hill. "Mr. Richard Hill"<richardhill@web2mail.com>
PRIVATE MASSAGE MR DANILO TRABACCA <danilo.trabacca0@gmail.com>
MY DEAREST ONE VIVIAN YAK <yak1990@btinternet.com>
Mr.Mark C. James. "James"<mark@yahoo.com>
*** Spam *** LOW * NOTIFICATION OF PAYMENT VIA ATM CARD "Mr. Johnson Williams" <info@atmcard.org>
ATTENTION:DO YOU NEED A LOAN(APPLY NOW) "GUARANTEED LOAN COMPANY" <info@loanlender.com>
Dearest in christ Jesus, Stella Aka <que@osb.att.ne.jp>
RE "MR. LAMIDO SANUSI" <office.lamido402@virgilio.it>
THE LADY THAT CAME TO CLAIM YOU FUNDS ON YOUR BEHALF HAS BEE... "ATM/MASTER CARD DEPARTMENT"<info@cbn.org>
HOPE TO HEAR FROM YOU SOON. "Barclays Bank plc" <info@info.com>
info "mrs.flora hills" <rdlc1964@yahoo.com>
(no subject) Euro Mega Millions <info@emm.com>
I NEED YOUR COOPERATION FOR OUR MUTUAL BENEFITS: ahashim@petrodar.com
1 important message 26/03/2010 July Mwanba <jmwanba32@me.com>
Strong Virus In Your Webmail Network webmail accountactivation <generalaccountactivation@w.cn>
(no subject) "VODAFONE ONLINE AWARD PROGRAM" <info@vodafone.net>
A recommendation from a friend "Dr.James Kwame" <unsecretaryghana@sify.com>
RE: Contact (immidiate response) cargill inc <cargillgrant1@live.co.uk>
CONTACT WESTERN UNION TRANSFER FOR YOUR $5000.00 PAYMENT Mr FRANCIS EZE <laurelramos@sbcglobal.net>
United States Government instructed us to be paying you via ... "Ms. Joye Nelson" <mikehenry20@verizon.net>
CONGATULATION! CONGATULATION!! CONGATULATION!!! jerry adams <jerryadams66@hosanna.net>
CONTACT OCEANIC BANK PLC REPUBLIC OF BENIN REV Emmanuel Ameke <laurelramos@sbcglobal.net>
Hello Farrokh Bulsara.. Please Read Mr Harley Wade <mr_harleywade@hotmail.com>
DIRECTOR ATM PAYMENT DEPARTMENT DIRECTOR ATM PAYMENT DEPARTMEN <office2004@verizon.net>
IDAHO LOTTERY INTERNATIONAL "IDAHO LOTTERY INTERNATIONAL" <drisa.contractreviewpanel.ibra@gmail.com>
From Mr. John W. David Information private <info_private40@ssummail.com>
REMINDER OF WINNING PARCEL DELIVERY/PAYMENT NEEDED URGENTLY ... CITYLINKCOURIER COMPANY <citylinkcourierservices07@live.com>
Email Notification !!! James Blunt <fukfoundation@gmail.com>
READ AND ACT AS INSTRUCTED "Robert S. Mueller, III" <muelleriiisfbi@gmail.com>
257 entries -- last updated: 2010-03-29 20:18 UTC
Sender domains:
- 1stfinancetrust.com (1)
- 66.rospotrebnadzor.ru (1)
- afinance.com (1), aim.com (1), amazingvouchers.com (1), amicable.biz (1), andami.ro (1), aol.com (4), aster.pl (2), atm.org (1), atmcard.org (1), att.net (2)
- bigmir.net (1), bjzdnx.com (2), btconnect.com (2), btinternet.com (10), btopenworld.com (1)
- canadianlotto.com (1), cargill.com (1), carrollopticians.ie (1), cbn.org (1), centralbank.com (1), chinaedu.net (1), comyang.com.tw (1), cptelnet.com (3), cs.tu-berlin.de (1), cyberhotline.com (1)
- despeeple.com (1), dragnet.com.au (2)
- eircom.net (1), emm.com (1), europe.com (1)
- faithserve.com (3), fdv.org (1), finbank.org (1), freefoxmail.net (2)
- gci.net (1), globomail.com (3), gmail.com (26), gmail.com) (1), gmx.com (1), googlemail.com (1), gtbank.com (1), guan.com (1), guangri.net (1)
- halliburton-oilfield.com (1), hawaii.com (1), hhbbkt.com (1), hi-tech.org.cn (1), hosanna.net (2), hotmail.com (5), hscfoundation.org (1)
- icb-gh.com (3), ig.com.br (1), info.com (1), inode.at (1), insing.com (1), iraqoil.com (1)
- jw-tw.com.tw (1)
- katamail.com (1)
- lawfirm.org (1), lbc.com (1), live.co.uk (2), live.com (4), loan.com (3), loan.org (1), loanlender.com (1)
- mail.com (1), mail.kz (2), mail.telesatsh.com.ar (1), mail2world.com (1), max.com (1), mcom.com (1), me.com (1), mend.com (1), msn.com (1)
- noos.fr (2)
- office.com (1), officeliveusers.com (1), onet.eu (1), online.co.uk (1), orange.fr (1), osb.att.ne.jp (1), ovi.com (1), oyesgo.com (1)
- poczta.onet.pl (1)
- rediffmail.com (3), rocketmail.com (1), royal.net (1)
- salhia.com (2), salvador.ba.gov.br (1), sbcglobal.net (3), secretarias.com (1), sentions.es (1), shell.com (1), sify.com (5), sofitel-royal-angkor.com (1), speakeasy.net (1), ssummail.com (3)
- tech-noel.com (1), telefonica.net (1), telelotcomweb.biz (1), terra.es (1), tpg.com.au (1), tradtalk.com (1)
- uaigiga.com.br (1), ufba.br (1), uknl.co.uk (1), universia.es (1), unnunk.com (2), us.army.mil (1), usa.com (1)
- verizon.net (6), virgilio.it (5), vnn.vn (2), vodafone.net (1), vodafoneonline.com (1)
- w.cn (2), w60com66x.homepage.t-online.de (3), web2mail.com (1), webspeed.dk (1), william.com (1), winning.com (1)
- y28mail.com (1), y7mail.com (2), yahoo.cn (5), yahoo.co.jp (2), yahoo.co.uk (2), yahoo.com (9), yahoo.com.hk (14), yahoo.fr (2), yahoo.it (1), ymail.com (1)
- ziggo.nl (1), zsms-struzinec.cz (1)
Anti-fraud resources: