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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.
OUR LORD IS GOOD PLEASE READ THIS..nnnn "Mrs. Regina Smith"<reginasmith10@yahoo.com>
Unpaid-Beneficiary. "Ms Tina Ibru"<kennethadoga@secretarias.com>
I wait for your urgent response Mrs Edith Abed <edithabed2006@freefoxmail.net>
RE; YOUR PAYMENT HAS BEEN APPROVED!!! "BARRISTER MAT OTO"<mat_oto1x@yahoo.com.hk>
HELLO, KINDEST ATTENTION.
Urgent From Bank of China {Reply Now} !!! "MR.CHEN GUAN"<info@guan.com>
HSBC PROPOSAL FOR YOU CORKY WHEELER <corkyw@gci.net>
APPLY FOR UNSECURED AND AFFORDABLE LOAN. "First Finance Trust"<loan@1stfinancetrust.com>
part time job "mild"<mildthomas02@gmail.com>
NEED COMFIRMATION OF ACCEPTANCE "Liang Shing" <info@hangsengbank.com>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<atm.mmansur2009@megamail.pt>
GOD BLESS YOU AS YOU READ. "domdavid1@cantv.net" <domdavid1@cantv.net>
Consultant From Cameroom "Atkin Williams" <atkin@mail.bg>
Attn:Read Carefully "John Wild" <willy2@jmail.co.za>
INTRODUCTION :WOODFORDS SOLICITORS "Info Solicitors"<misiag@aster.pl>
(no subject) "Fondazione Di Vittorio" <info@fdv.org>
ATTENTION:BENEFICIARIES--FROM:UNITED NATIONS--IN REGARDS OF ... "((UNITED NATIONS SECURITY COUNCIL))"<info.offi0101@gmail.com>
DELIVERY NOTIFICATION IN FAVOU "Barrister Donald."<efabian@cyberhotline.com>
Mark C. James. "James"<mark@yahoo.com>
From Mr. John W. David Information private <info_private40@ssummail.com>
(no subject) Western Union Money Transfer <info@mail.com>
YOUR OVER DUE PAYMENT FUNDS "DR. DAVID MARK" <senathouse2009@gmail.com>
I need a partner who will invest with me. "Mr. Jeong Dong" <jeongdongoil@gmail.com>
Spam Sweepstakes Monthly Draw Annoucement "Sweepstakes Lottery Organization"<test@guangri.net>
READ FROM MORRIS "MORRIS WILLIAMS"<morris@mail.com>
Re: "Director of Operations"<moseswng@9.cn>
PATNASHIP REQUST "LOOPY"<gar_ry@live.com>
CONTACT OUR PAYMENT CENTRE "Mr. Paul Mark"<office@meinjhnm.com>
MRS MARY WALSH (YOUR SCAM SOLUTION) "MRS MARY WALSH"<webmaster@mail.telesatsh.com.ar>
From Mr.Kazim Obaid "Mr.kazim Obaid"<kazimbd7@gmail.com>
Unpaid-Beneficiary, "Mr.David Ramsey"<alertnotices004@gmail.com>
Hi, Good Morning. "jonnywilliams@cantv.net" <jonnywilliams@cantv.net>
Sie haben gewonnen "Paulina"<paulinahanna33@sify.com>
KINDLY READ AND RESPOND BACK URGENTLY "Edmond Young"<edmondyoung1000@yahoo.co.jp>
Dear Mr. John, Ovia Jim <jim_ovia94@yahoo.com.hk>
Very Important Information. "Mrs. Vivian Jones"<backup@amazingvouchers.com>
With reference:File No:34567/cl/Nwt/2009 Johnson Douglas <ccollinsmmark2008@yahoo.com>
From the desk of Dr.Benny Motseku "Dr.Benny Motseku"<benymotseku@gmail.com>
URGENT BUSINESS ASSISTANCE NEEDED. Hgth Thrth <hassanadama03@gmail.com>
Call To Confirm.Activate Your Funds........... "Western Union."<test@carrollopticians.ie>
PRIVATE MASSAGE MR DANILO TRABACCA <danilo.trabacca0@gmail.com>
UNFINISHED TRANSFER OF FUNDS ! "Mrs.Rosalinda Saldana"<southeasternvemma@yahoo.com>
CONFIDENTIAL innfofo Fofo <finnfofo@ssummail.com>
Highly Confidential ! "Gov. James O. Ibori"<jamesibori100@gmail.com>
28/03/2010 "Mr.sanusi lamido. (C.B.N)" <infosan_1@virgilio.it>
MICROWORD PROMO: "Microword Corporations."<Microword@corporations.es>
GOOD DAY "Mr Sipho V. Thando"<h.nieuwenhof@upcmail.nl>
WESTERN UNION PAYMENT NOTIFICATION "Dr Williams Daniel"<drwilliamsd3@hotmail.com>
Re: Response :: 29/03/2010 "office"<sean.ne@msn.com>
Read "Andrew Mcelwee Jr"<info@live.co.uk>
THE LADY THAT CAME TO CLAIM YOU FUNDS ON YOUR BEHALF HAS BEE... "ATM/MASTER CARD DEPARTMENT"<info@cbn.org>
LET ME ASSIST YOU. "Alhaji Hussein Dangote"<husseindangote@rediffmail.com>
Attention Please! Mr Thomas Vinny <thomasvinny@bullworlduk.com>
Bank Project! "Brian Roland" <brianroland@admin.in.th>
Notice Of Payment 2010 "George Clarkson"<info@iteamsports.com>
processed within 4 of 6 working days. "Loan Offer At 3% Rate!!!" <loanoffer11@insing.com>
Urgent "Win Notification"<info@note.com>
::Re:: "Mrs.Suzana Mendoza" <suza@mend.com>
Business deal. "Douglas Si"<douglas_si347@live.com>
YOUR CONSIGNMENT "Mrs Ashmore Jeanette"<mail@tpg.com.au>
N/A "Collin Newton Loan Agency" <info@loan.com>
NOTIFICATION OF PAYMENT VIA ATM CARD Mrs Treasure Collins <trsrcllns70@gmail.com>
Re: Contact Dr Samsudeen Usman <office.finance_minister@yahoo.com>
From Miss Dora Ddora Mangawilliams <d.doramangawilliams@cptelnet.com>
Mi querido amigo "Nikolai Bondaruk" <privacy1@navegalo.com>
Did you sign this claim? "Mrs. Farida Mzamber Waziri" <waziambazerfarida2010@virgilio.it>
Mr.Lumberg Micheal "Mr.Lumberg Micheal"<misiag@aster.pl>
Re: 04 - Contact Mr Richard Lewis <transferdept.lewis@gmail.com>
28-03-2010 "SGT KENNETH GILBERT"<sgtkennehgilbert@yahoo.co.jp>
***IRREVOCABLE PAYMENT ORDER VIA ATM CARD*** "Rev Benson"<rev.bens@terra.es>
Donation SISTER ELIZABETH WILLIAMS <elizabeth.williams44@btinternet.com>
N/A (sent from abused email account)
CONGRATULATION ENALOTTO WINNER!!! (sent from abused email account)
Please Confirm Receipt Ryan Anderson <ryan_anderson@terra.com>
Mr.Roy Harris.international Interpol Police Force Unit Diplo... "Mr.Roy Harris." <office2001@verizon.net>
WINNING NUMBER: EU/ILO-564/003/010!! "EURO LOTTERY"<zeffreezuma@aim.com>
FINANCE AWARD? "The Euromillion Int l Lottery"<royaldsfoundation@aol.nl>
VERY IMPORTANT MATES!! "Mr.James Swan" <james1@videobank.it>
Please read carefully and reply soon "Richard Billings"<rbillings@uk2.net>
APPROVED ON YOUR BEHALF ......... URGENT ... "MR JAMES UBAFOR"<jubafor3@yahoo.com.hk>
CALL DR PAULY ULRICH Tel: +34 672 585 739 "Mrs. Anita Perez"<Anita.recio@orange.fr>
Charity Funds "Mr. Adada Mohammed"<laddercentre1@btconnect.com>
Payment Confirmation. AMBASSADOR OLUYEMI ADENIJI <info.office23@btinternet.com>
ww HAVE YOU RECEIVED YOUR PAYMENT. "ww MRS. VIVIAN W. JEKE."<special_adviser@presidency.net>
Investment ACC "Martini"<mssmss1@hotmail.ug>
My Will Lady Amanda Williams <am.williams05@live.com>
Your service is required - Dr. Cole "Your service is required" <docmcole@walla.com>
2010 REPORT NOTICE "FBI WASHINGTON DC"<fbi@washington.dc.org>
Greetings "Director Of Operations"<moses_wong@live.com>
Kindly consider this offer. "Mr. Kazim Obaid"<kazimmobaid@gmail.com>
(FROM MRS ANITA) Citi Groups Bank UK "MRS ANITA SMITH"<actb@123.co.uk>
DO WE AGREE "Maria Gamboa"<mariacristina01@rediffmail.com>
My Last Wish... "Mrs Jane smith"<mrsjanemith@info.com>
RE:OFFICIAL PRIZE AWARD NOTICE "EURO-PW" <europw@loterij.nl>
AFTER A SERIOUS THOUGHT "JOSEPH SANUSI" <uuu19479@googlemail.com>
Greetings & Business Proposal "Jim McConville"<tkbnjim@9.cn>
PLEASE ACKNOWLEDGE RECEIPT "Ryan Anderson"<ryan_anderson@terra.com>
INVESTMENT PROPOSAL agatha williams <mpann@cptelnet.com>
Award "Rita"<laandaluss2@gmail.com>
We are pleased to inform you "" "UNITED NATIONS"<unation201@live.com>
YAHOO!-MICROSOFT FINANCIAL "Yahoo'" <info@yahoo.co.uk>
YOUR FUNDS FINALLY APPROVED ........... "Federal minister of finance"<info@fmf.org>
Good Day "Rajan Berry"<misiag@aster.pl>
INSTANT LOAN CREDIT FIRM "INSTANT LOAN CREDIT FIRM" <info@loan.com>
(no subject) (sent from abused email account)
From Mr Bedie/Confidential "basilb5@cantv.net" <basilb5@cantv.net>
RE: IMPORTANT MESSAGE TO THE USER "Global Award Promotion" <awrd10@peopleschoices.net>
ANNOUNCEMENT OF 2010 BUDGET "Mr. Tony Elumelu" <t.koehler01@sbcglobal.net>
I HAVE REGISTER YOUR PACKAGE WITH FEDEX COURIER "Mrs Kate Williams"<angel@chg.com.ar>
Pinnacle Loans And Securities Limited "Pinnacle Loans."<admin@bjzdnx.com>
Without Prejudice...I write "Citigroup Plc"<priority@handbag.com>
Contact Mr Kevin Anthony For Your Payment. "Mrs Kathy Arrington." <maepo@verizon.net>
Hello , "Sinosteel Industry" <info@sinosteel.com>
(no subject) "Barrister @ Law" <steve.bird@xtra.co.nz>
Activation Fees. "Western Union."<admin@winrock.org.np>
YOUR BLESSED ONE "MRS. MARIA EMILO" <remondnelson2@cptelnet.com>
ANTI-TERRORIST AND MONITORY CRIMES DIVISION "JOEL MACKIESON"<admin@tjcrb.com>
URGENT FROM BARR OSCAR. barroscarbulus@gmail.com (BARR OSCAR BULUS ESQ.)
GREETINGS FUND FOR INVESTMENT??????? "Mr.Anderson"<soussojj@ziggo.nl>
Crying for help Suzanne zita <charity_herbert800@faithserve.com>
(no subject) "DALTON CAPITAL INVESTMENT" <info@daltoninvestment.com>
Please Reply Asap "Miss Amy Robinson"<army3@mcom.com>
From Miss Josephine Hadi Josephine Hadi <jesephine.hadi1@btinternet.com>
LETS WORK TOGETHER "Tony Willings"<willings.tony@yahoo.com.hk>
Rhodeville Credit Union... YOUR ONLINE ACCOUNT HAS BEEN ACTI... "Rhodeville Credit Union"<spam@pcizambia.com>
congratulations!! you have won UK NATIONAL LOTTERY <infotech@ufba.br>
UNFINISHED TRANSFER OF FUNDS. "Aminent Alfred"<aminent_alfred@info.it>
Congratulations !!!... "ATM Inc."<atmcard@atm.org>
USA (SGT ALLAN) IN IRAQ NEED YOUR URGENT ASSITANCE "\"\"Sgt. Allan Copper\"\""<allancopper04@gmail.com>
It is the will of God to contact you. "James Torres"<torresjames1951@hotmail.com>
AFFIDAVIT FOR WAIVE OF COST TRANSFER AND OTHER CHARGES "Federal Ministry Of Justice"<ministry@justice.org>
Final Notice From United Nations United Nations <noreply@un.org>
RE: Contact Daren Woodgate <chtx22@hotmail.com>
Wilson Frank invites you to connect Wilson Frank via Yahoo! <wilson_frank32@yahoo.com>
I look forward to your reply. Charles J. Nyamande. <charlesnyamande@gmail.com>
NOTICE!!!!!!!!CONGRATULATIONS!!!!!!!! "BRITISH GAMING BOARD"<owenwilliam28@yahoo.co.uk>
Contact The Legal Practitioner "Dawm"<info@admin.org>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD "Susan"<mrssusan20077@aol.co.uk>
REQUEST FOR URGENT ASSISTANCE. "Mr. Kazim Obaid"<kb18311202@gmail.com>
COMPENSATION FOR SCAM VICTIMS:::: "British High Commission" <alice@cangere.com.br>
Mystery Shopper Wanted_________shopping 1.1 "MYSTERY SHOPPER"<david@davidknox.org>
Urgent assistant Needed "ANDREW A. MCELWEE JR"<info@live.co.uk>
Stop Contacting Those People!!! "Mrs. Brittney Elena."<belena12@live.com>
REACH MR. DAVID WANG. +229-989-09-555 FOR YOUR FUND $2.5 MI... "Mr.Mark William" <mrmarychrist@att.net>
Confidence Trust and Honest johnson mark <johnson.mark100000@gmail.com>
IN REGARDS OF YOUR PAYMENT "USA & UNITED NATIONS" <post10@w60com66x.homepage.t-online.de>
STANDARD CHARTERED BANK. STANDARD CHARTERED BANK <scb@winning.com>
Greetings in name of God Mrs Gloria Caldwell <mrsggcaldwell59@msn.com>
REACH MR. DAVID WANG. +229-989-09-555 FOR YOUR FUND $2.5 MI... "MRS. MARRY CHRIST" <mrmarychrist@att.net>
Valued contract amount ($US32.7M) "UNITED NATIONS,NEW YORK" <officegdhdf@virgilio.it>
Letter Consultant/Contractor? "Commercial Bank"<Commercialb11@yahoo.com.hk>
(no subject) "Euromillion Gaming Board" <infoe2@globalnet.hr>
Your Unpaid Fund Status "Ms Favor Uzoka" <favoure@w60com66x.homepage.t-online.de>
Your Unpaid Fund Status "Ms Favor Uzoka" <favoredee@w60com66x.homepage.t-online.de>
Your Unpaid Fund Status "Ms Favor Uzoka" <favorrrr@w60com66x.homepage.t-online.de>
RE: Job offer 2010 "CH.RTC LTD"<svrctcn@brtclimited.com>
Good day (sent from abused email account)
CAN I TRUST YOU? "Mary Hamilton"<maryhamilton@aim.com>
Your Unpaid Fund Status "Ms Favor Uzoka" <favor9765@w60com66x.homepage.t-online.de>
Your Unpaid Fund Status "Ms Favor Uzoka" <favoreddd@w60com66x.homepage.t-online.de>
RE: Funds to Invest in Your Country (Reply) Reminder! "Mr. Gu Shu (Secretary to Board)"<info@icbcltd.com>
Representative Request "MOH SAINI"<email@vnn.vn>
Attn: Beneficiary, Your $2.5 Million Dollars Compensation "Mrs. Farida Waziri"<test@yahoo.com>
Goodday, Blaise Samake <blaise.samake1@gmail.com>
NOTIFICATION FOR CASH GRANT AWARD! "SHELL FOUNDATION UK"<info@shell.com>
Re Thanks "Mr.John Jasper"<johnjas1@globomail.com>
Message From Tukish Intl Trade Promotion Council "Richard Fisher" <dorset_rehab@time.net.my>
WAITING TO HEAR FROM YOU !!! "Mr.Toal Achan Lee" <test@chinaedu.net>
LOOK:CHANGE OF ACCOUNT4 "Mr. James Scott"<peterwa@sify.com>
YOUR CERTIFIED BANK CHEQUE DELIVERY ADVISE "wema bank"<wemabankplc_wemabankplc@rediffmail.com>
Re: Contact BARCLAYS BANK <infobarclaysbanklondonuk@gmail.com>
Attn! winner. "SHELL AWARD." <theblantons2@verizon.net>
Congratulations! Congratulations!! Ticket number: 719-266-1319 "TOYOTA PROMOTION"<toyota.cn.toyota@gmail.com>
SERIOUS APPLICANTS RESPOND ASAP. "Joan Sheffield"<jsheffield3424@rocketmail.com>
FROM. DR. GARUBA GAMBO . ( NNPC TOWERS). "DR.GARUBA GAMBO"<drgarubagambo@airsoftmail.com>
FROM MR RICHARD ALLEN Richard Allen <richardallen@frenstat.cz>
From Mrs Anna Donna annadonnamadam <madamanna20@yahoo.co.kr>
DID YOU PERMIT HER TO ACT ON YOUR BEHALF? "INLAND REVENUE" <contaduria@hmaciel.gub.uy>
On Fund Release Hon Abdullah Musa <wes@yahoo.com>
INFORMATION "Engr. Frank Ibeh"<atmcardo@poczta.onet.pl>
Dear Trusted Partner Matthew Dodo <ssp@osb.att.ne.jp>
APPEAL FOR URGENT INVESTMENT ASSISTANCE Miss Michel Luarent <michelluarent@cptelnet.com>
From Mr. Samuel Tunde / Confidential and URGENT ATTENTION "Samuel Tunde" <samueltunde1@cantv.net>
how are you ??? Grace William <gracewillim_21@yahoo.com.tr>
Treat as Urgent,Please Robert Smith <sm351959@att.net>
GOD IS THE ULTIMATE GIVER! "JOHNSON MARIA"<johnsonmaria@in.com>
Re: Investment Funds. "Alex Jubril"<alxconsul@investmentfinance.com>
IDAHO LOTTERY INTERNATIONAL "IDAHO LOTTERY INTERNATIONAL" <drisa.contractreviewpanel.ibra@gmail.com>
CONFIRMATORY LETTER FROM THE LOTTERY BOARD NOKIA E SERIES PROMO <nokia_claim_dept1@live.com>
Trust & Good Faith "Mrs Sara Faraj Thomas" <info@info.com>
THE MONEY WAS PICKUP FOR A LONG TIME SO WHY ARE YOU SENDING ... UNITED NATIONS OIOS <mrsingaunitednations1@gmail.com>
FROM MRS MARY ANJUM " MRS MARY ANJUM" <mrsmaryanjum@gmail.com>
Hello New Friend susan johnturay <smith11367@gmail.com>
Re: Confirmation of your Payment! ANITA GRAY <wasanita@verizon.net>
RAJAN BERRY "RAJAN BERRY"<misiag@aster.pl>
Hello Kelvin Grant <kelgrant3@libero.it>
WINNING NOTIFICATION (sent from abused email account)
RE "Mr. Paul Abu" <mrpaulabu1000@virgilio.it>
I didn't get the money. Dangote Hussein <dangotehussein@yahoo.com.hk>
RE: Contact Owen John <sgt_owemjhn@hotmail.com.tw>
Your Unpaid Fund Status "Ms Favor Uzoka"<favor@cenbank.org>
FUND FOR INVESTMENT??????? "Mr.Anderson maco" <privatema@att.net>
OUTSTANDING PAYMENT "Vivek Arora"<vivekarora12@yahoo.co.jp>
Funds Remittance Department World Bank "PAYMENT CENTER"<richardpwb@hotmail.com>
www.china-lottery.net "TOYOTA COMPANY CHINA"<lottery2010@yahoo.cn>
Attn: From Dr. David Green NATWEST BANK LONDON <davgreen@contactdepartment.biz>
PAYMENT VIA ATM CARD 203.158.31.161 (sent from abused email account)
Great Mystery Shopping In Your Area "Secret Shopper®"<secretshopper@shopper.com>
Canada promotion Canada promotion <anthonymagnuszaa@gmail.com>
Your Awaiting Parcel Update Call Immediately +2347042640803 (sent from abused email account)
YOU HAVE WON CONTACT DR PHILIP WEEKS FOR YOUR CLAIMS NOW AWARD NOTIFICATION <infonotification@yahoo.com>
Get back to me ASAP Charles Bosigwe <johnmoo48@unnunk.com>
Progress EFCC OFFICE <mrsfaridawaziri@royal.net>
CONSIGNMENT IN AMERICA Prince Steven Diggs <k19142@att.net>
ATTENTION OWNER OF MAIL THE BENEFICIARY. Dominic <rm20151@verizon.net>
hello DR IBRAHIM JOS <dribrahimjos@gmail.com>
LETTER "Mr Larry .E.EKEH"<labandaoz77@yahoo.com>
Auto response "Credit Suisse Cie SA" <wiredepartment@creditsuissse.com>
Please View attached to claim your prize. "Mrs. Tracy Walter" <guy.renner@neuf.fr>
A SPECIAL PROPOSAL elhaji abdulmanne <elhaji_abdulmanne@terra.com>
In Good Faith. "Thomas White" <thomas.white@cantv.net>
RE: Contact Madam Mary Johnpaul <mary_johnpaul01@w.cn>
Possible Relative's Account!!! "Mr. Martin Johnson"<martinjohnson1972@gmail.com>
I Am Mrs. Mariam Lopez from Namibia Mariam Lopez <mrsmariamlopez@cptelnet.com>
Re: Please confirm receipt "Liu Ling"<tliuling@aol.com>
Certified Bank Draft Oliver Norris <mrolivernorris@aol.com>
Name is Jim .E. Bennett From ( USA) "Bennett"<jimbennett2010@gmail.com>
Re-Profile "Ms. Renata Dominik " <renatadnik@lenta.ru>
URGENT!! John Nana <mejonney@gmail.com>
This is to officially inform you that . COLMARK CHAMBERS <barr_markwilfred@live.com>
Confirm Urgently SANI AHMED <sani_ahmed_cb@yahoo.com>
Unclaimed Winnings: "Nathalie Adrover" <barryex2008@live.com>
YOUR CONSIGNMENT IS IN YOUR COUNTRY AIRPORT NOW. "MR. ALEX GREG"<windos@windows.com>
SECRET SHOPPING APRIL 2010 (APPLY NOW) (sent from abused email account)
FROM THE BRITISH HIGH COMMISSION, "Barrister. Gerald Clinton," <harleysbike_1@verizon.net>
BUSINESS PARTNERSHIP INQUIRY "Mr. Bricks Adams" <dfsfdggfg@att.net>
ATTENTION "PAYMASTER GENERAL" <paymastergeneral@payunit.gov.org>
GOOD DAY TO YOU MY FRIEND. "Hon. Clever M. Ikisikpo"<hon.basseyedet@sify.com>
JOB OFFER!!! "Quincy Smith"<quin_smth1@sify.com>
RE: Contact SKY DEBT LOAN COMPANY <skydebtloan777@live.com>
ATTN:FARROKH BULSARA... GOOD NEWS.... NEW DEVELOPMENT... United Nations <unlaisonoffice23@gmail.com>
I have a Mutual Beneficial Business NOOR BERNARD <noorbernard1@btinternet.com>
Dear Trusted Partner "Mr. Maxwell Zoro" <med@osb.att.ne.jp>
[* SPAM? *] PARTNERSHIP OPPORTUNITY / 27-03-10 "John Owen Sgt."<sgt_owemjhn@hotmail.com.tw>
SCAM COMPENSATION FROM {EFCC} "EFCC DEPARTMENT" <mrjohnrobert@sify.com>
CONGRATULATION ENALOTTO WINNER!!! "ENALOTTO PROGRAM"<enalotteryprogram@winning.it>
PUBLIC PART-TIME JOB APPLY WITHIN Smith porkar <santrosstores@hotmail.com>
(no subject) "Williams" <humasjatim@pln.co.id>
Notice "ILS" <notice@irishlotto.net>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON"<helenesneddon2@aol.com>
RE:URGENT ASSISTANCE/ INVESTMENT Call me on this numbers +27... MOHAMMED ABUDUL <spo-gha@att.net>
Port45 "Power Ball Inc"<info@powerball.com>
Congratulations! Ticket number: 719-266-1319 "TOYOTA INT."<toyota.cn.toyota@gmail.com>
DELIVERY OF YOUR PACKAGE FROM MR.GARY MORGAN!!!!! "MR.GARY MORGAN"<garymorgan7@terra.com.ve>
stop and do not contact those people anymore "Morris Frydman"<informationnow@ovi.com>
RE: Contact SCAMMED VICTIM COMPENSATION DEPARTMENT
<scam-compensation@windowslive.com>
Congratulation!!! You have won GBP £500,000.00. "Ms. Kafi Lange"<test@35thatr.org>
FBI AGENT "FBI AGENT"<kay@chizmarklarson.com>
Western Union Bug 2009 version with the Whole Admin Access a... "Raham"<hackcrack@yahoo.com>
Can you? Please. "Peter Feng"<Peter.Feng@dbs.com>
From Hellen Williams hwv3@volny.cz
CONFIDENTIAL "James Collins" <jamses65@gmail.com>
Hello, "Mis Sofia Umar" <myarm@katamail.com>
N/A "guaranty trust bank plc" <admin@net.com>
My Wish "Ruth Davies" <ruthdavies@sify.com>
US$2.5m fund donation from Mrs Lizzy Kona KONA LIZZY <lizzy.kona01@btinternet.com>
My Will "Lady Amanda Williams" <info@yahoo.co.uk>
CONFIDENTIAL MATTER MIKE <>
From Raphael Kamara "Raphael Kamara"<kamaraf3000@yahoo.cn>
CONFIDENTIAL MATTER MIKE MC MULLEN <>
Grant Award "SENATE HOUSE GRANT AWARD" <info@grant.net>
Greetings & Business Proposal "Jim McConville"<work102@virgilio.it>
As salam aleikum "Mrs.Rachael Akah"<mrsrachael_akah1@yahoo.com.cn>
Re: EXTREMELY URGENT AND IMPORTANT.........HONEST "Alhaji Lamido Sanusi Lamido"<kentexman@cash4u.com>
RE: Contact CITYLINKCOURIER COMPANY <citylinkcourierservices07@live.com>
ATM AWARD NOTIFICATION BANK OF ENGLAND <walter@thermix.ind.br>
Proposal for you. "Mubaraq Ahmed"<mubaraq@charity.org>
Unfinished Transfer...Contact Rev Edwin Thompson "Rev. Charles M. Morgan"<info@lee.com>
IMPORTANT: PLEASE READ AND GET BACK TO ME "P J T"<pjt00881@sify.com>
SCAM COMPENSATION FROM {EFCC} "EFCC COMPENSATION" <mrjohnrobert@sify.com>
Your Unpaid Fund Status "Ms Favor Uzoka"<ascensio@bellnet.ca>
I HAVE REGISTERED YOUR PACKAGE WITH THE FEDEX COURIER ! "Mrs Kate Williams"<info@lee.com>
Please Let me Know Whether you can handle this Mr Peter Kwesi <multipple@att.net>
FINANCIAL AID::APPLY NOW "Fountain Finance Plc" <info@loanfirm.com>
Congratulation From Eircom Entertainment (You Have Won)!!! Eircom Entertainment Lottery <magsfitz@eircom.net>
HELLO "rexlawsonuke"<rexlawsonuke1@airsoftmail.com>
(no subject) "The National Council for Voluntary Organizations" <guardamar@vbfutbolbase.es>
295 entries -- last updated: 2010-03-30 19:22 UTC
Sender domains:
- 123.co.uk (1), 1stfinancetrust.com (1)
- 35thatr.org (1)
- 9.cn (2)
- admin.in.th (1), admin.org (1), aim.com (2), airsoftmail.com (2), amazingvouchers.com (1), aol.co.uk (1), aol.com (3), aol.nl (1), aster.pl (4), atm.org (1), att.net (8)
- bellnet.ca (1), bjzdnx.com (1), brtclimited.com (1), btconnect.com (1), btinternet.com (5), bullworlduk.com (1)
- cangere.com.br (1), cantv.net (5), carrollopticians.ie (1), cash4u.com (1), cbn.org (1), cenbank.org (1), charity.org (1), chg.com.ar (1), chinaedu.net (1), chizmarklarson.com (1), contactdepartment.biz (1), corporations.es (1), cptelnet.com (5), creditsuissse.com (1), cyberhotline.com (1)
- daltoninvestment.com (1), davidknox.org (1), dbs.com (1)
- eircom.net (1)
- faithserve.com (1), fdv.org (1), fmf.org (1), freefoxmail.net (1), frenstat.cz (1)
- gci.net (1), globalnet.hr (1), globomail.com (1), gmail.com (36), googlemail.com (1), grant.net (1), guan.com (1), guangri.net (1)
- handbag.com (1), hangsengbank.com (1), hmaciel.gub.uy (1), hotmail.com (5), hotmail.com.tw (2), hotmail.ug (1)
- icbcltd.com (1), in.com (1), info.com (2), info.it (1), insing.com (1), investmentfinance.com (1), irishlotto.net (1), iteamsports.com (1)
- jmail.co.za (1), justice.org (1)
- katamail.com (1)
- lee.com (2), lenta.ru (1), libero.it (1), live.co.uk (3), live.com (11), loan.com (2), loanfirm.com (1), loterij.nl (1)
- mail.bg (1), mail.com (2), mail.telesatsh.com.ar (1), mcom.com (1), megamail.pt (1), meinjhnm.com (1), mend.com (1), msn.com (2)
- navegalo.com (1), net.com (1), neuf.fr (1), note.com (1)
- orange.fr (1), osb.att.ne.jp (2), ovi.com (1)
- payunit.gov.org (1), pcizambia.com (1), peopleschoices.net (1), pln.co.id (1), poczta.onet.pl (1), powerball.com (1), presidency.net (1)
- rediffmail.com (3), rocketmail.com (1), royal.net (1)
- sbcglobal.net (1), secretarias.com (1), shell.com (1), shopper.com (1), sify.com (8), sinosteel.com (1), ssummail.com (2)
- terra.com (3), terra.com.ve (1), terra.es (1), thermix.ind.br (1), time.net.my (1), tjcrb.com (1), tpg.com.au (1)
- ufba.br (1), uk2.net (1), un.org (1), unnunk.com (1), upcmail.nl (1)
- vbfutbolbase.es (1), verizon.net (6), videobank.it (1), virgilio.it (5), vnn.vn (1)
- w.cn (1), w60com66x.homepage.t-online.de (6), walla.com (1), washington.dc.org (1), windows.com (1), windowslive.com (1), winning.com (1), winning.it (1), winrock.org.np (1)
- xtra.co.nz (1)
- yahoo.cn (2), yahoo.co.jp (3), yahoo.co.kr (1), yahoo.co.uk (3), yahoo.com (15), yahoo.com.cn (1), yahoo.com.hk (6), yahoo.com.tr (1)
- ziggo.nl (1)
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