|
|
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.
DO WE AGREE "Maria Gamboa"<mariacristina01@rediffmail.com>
Please help to read my message Prive Link <privelink@ssummail.com>
Please I Need Your Assistance!. "mitchael_koffi@cantv.net" <mitchael_koffi@cantv.net>
Re:Miss Susan HERBERT (sent from abused email account)
Re: Urgent assistant Needed "ANDREW A. MCELWEE JR"<info@live.co.uk>
Reply....... "Harry Barnes" <harrybarnes175@aol.com>
(no subject) Rich Fenc <richfenc@sify.com>
Ecowas Bank Plc. "Mr. Edmond Fosuna" <mmnrt@johnnnymails.com>
HELLO, "Loopy"<loopygary92@yahoo.com.hk>
URGENT "GEORGE WILLIAMS"<gwglobalbiz@info.net>
There is a reward for this project "Yang Ming"<tte88@pd.jaring.my>
From; Madam Mary Amee Mrs Mary Amee <information@magshops.com>
UNITED NATIONS SCAM VICTIMS COMPENSATION COMMISSION PAYMENT un_cb_org_office <un_cb_org_office@att.net>
This is a reward program "coordinator.office"<l.nl@handbag.com>
YOUR INHERITANCE FUNDS OF $6.5MILLION. "MR. BENSON JOE"<besonjoeoffices@gmail.com>
Re: SCAM VICTIMS COMPENSATIONS PAYMENTS "Sandra Jones."<pius.1@ig.com.br>
WE NEED YOUR URGENT REPLY !!! "UNITED NATIONS"<freddienew200@gmail.com>
HOW ARE YOU AND YOUR FAMILY?. "SGT MIKE PETERS" <sgt.mikepeters101@aol.in>
Dear Friend!! "ALHAJI DR.IBRAHIM MANTU"<dribrahimmantu1@mail.mn>
CHARITY WORK "Mr Adada"<wahidadada11@iraq.ir>
Dear Friend, "Mr. Mark Tunde"<test@imail5.greatwall.net>
JERRY GLOBAL "Agnes Coxen"<coxen_coxenuk@yahoo.it>
Contact Fedex For Your Package "FEDEX COURIER MANAGING DIRECTOR"<f.care@gmx.com>
SEEKING FOR YOUR ASSISTANCE "sigcaufamily2@cantv.net" <sigcaufamily2@cantv.net>
US$2.5m fund donation from Mrs Lizzy Kona KONA LIZZY <lizzy.kona01@btinternet.com>
Information Mrs Vivian Douglas <viviandouglast3@virgilio.it>
From Mrs Stella John Stella John <veronica444kabila@freefoxmail.net>
your responds! chung miang <pvramana@hathway.com>
From the desk of: Mr. Paul Newman. paul newman <paul_newman@rogers.com>
Re:Message! "Mrs Helen Jordan"<jordanhelen@no.com>
From Mrs Emma Williams emma williams <emma.williams50@btinternet.com>
Britain Pounds (sent from abused email account)
URGENT ASSISTANCE NEEDED <eric_hoff@bluewin.com>
BLACKGATE CRUDE OIL COMPANY "BLACKGATE CRUDE"<acctgen001@gmail.com>
Your Urgent Reply is Needed LEGAL REPRESENTATIVE <mmppp3@verizon.net>
Good News "Barrister. Derick Williams" <fredatlaw@verizon.net>
(no subject) "The National Council for Voluntary Organisations (NCVO)" <guardamar@vbfutbolbase.es>
ATM AWARD NOTIFICATION "BANK OF ENGLAND"<info@bankofengland.co.uk>
GREETINGS FROM HONG KONG!!! "MR WONG"<wongtangwong@aol.com>
I NEED YOUR URGENT RESPOND. ibrahim_togola <mr_ibrahim_togola@live.fr>
HOW ARE YOU AND YOUR FAMILY?. "SGT MIKE PETERS"<sgt.mikepeters101@aol.in>
MUTUAL FINACIAL BENEFIT "MR WILLIAM YOUNG"<manager@kamron.com.my>
Unfinished Transfer...Contact Dr Scott Daniel!! "Mr Grey Smith"<mr_grey_smith01@yahoo.fr>
Attention: Valuable Customer "Mr. Gerald Smith"<info@fedex.org>
APPLY FOR LOAN "BRADFORD SAVINGS & LOAN LIMITED." <info@loan.org>
CONGRATULATIONS "Yahoo! International Lottery Organization"<mail@mail.org>
Your Standard Bank ATM card "Daniel Eze" <retel-ax06@w33285ki2.homepage.t-online.de>
Re "Mr Jerry Ntai" <mrjerryntai21@yahoo.com.hk>
Possible Spam : Acknowledge Receipt Immediately. "Gilliard James Durward"<gjdurward000@gmail.com>
From Ms. Sharon Taylor,
From Mr.Kazim "Mr.Kazim.Obaid" <kazimobaid121@gmail.com>
=?utf-8?B?Q29uZ3JhdHVsYXRpb25zIG9uY2UgbW9yZSEgISEgISEhICEhIS... Euro Millions Prize <awardprize0101@btinternet.com>
Your Standard Bank ATM card "Daniel Eze" <retel-ax03@w33285ki2.homepage.t-online.de>
von steve morgan "Steve Morgan"<moses.wong@tiscali.dk>
PLEASE I NEED YOUR HELP. hope kipkalya <hopekipkalya2@gmail.com>
FRAUD VICTIMS COMPENSATION/US$2.5 MILLION DOLLARS "Mrs. Farida Waziri"<info@lee.com>
Hello , "Sinosteel Industry" <info@sinosteel.com>
MANY THANKS. "JOE GADISU"<henie@mail.com>
Good day, "ALHAJI DR.IBRAHIM MANTU" <dribrahimmantu1@mail.mn>
NANNY NEEDED BENJAMIN FAMILY <family_benjamin2@yahoo.com>
NOTIFICATION FOR YOUR INHARITANCE !!! "DEAN HARRY"<info@deanharryesq.com>
THE TRUTH ABOUT YOUR CONTRACT/INHERITANCE FUNDS. "Mr.Adekunle Elvis."<elvis@mail.com>
ECOWAS DONATIONS 2010 "ECOWASSSSSSSSS" <lkmcmahan@gccisd.net>
ATTENTION BENEFICIARY. "Erique Torres" <info@foundation.com>
CONFIDENTIAL BUSINESS PLAN "ONYEMA NATHAN."<onyemanathan1@gmail.com>
NOTIFICATION FOR CASH GRANT AWARD! "SHELL FOUNDATION UK"<info@shell.com>
Good Day "Mr. Owen Steven"<horcicka@selgen.cz>
From IMF:Over Your Atm Cad Fund "INTERNATIONAL MONETARY FUND (IMF)"<trevervenfarm@btconnect.com>
You Have Won "UK"<brown.walters@live.com>
Dear Beneficiary !!! "ATM CARD PAYMENT CENTRE" <info@atmpayment.com>
YOUR FUNDS TRANSFERED TO YOU "BANK"<CENTRUM_DISCOUNT@SIFY.COM>
Resolution Panel On Contract Payment "ATM-CARD APPROVED" <info@atm.org>
PEASE REPLY IMMEDIATELY Mrs Fahrah <mrs.farah@voila.fr>
GOOD DAY SIR, "Mr.wright Robert"<robert.wright@mail.com>
Looking forward to your reply Asim Jerry <simerry@ozu.es>
LOAN/OFFER "WEMA LOANS AGENCY" <info@loanoffer.org>
Attention: Business Proporsal In Regards. "Mr Johnson Kofi"<icb@icb-gh.com>
PLEASE YOUR ATTENTION NEEDED "BARR DAVID JACKSON"<Informail@link.net>
(no subject) Euro Mega Millions <info@emm.com>
ATTN: Honorable Beneficiary "Peter Obi"<obi.peter50@yahoo.com>
Online Lottery results "Emailpromo" <info@microsoft.org>
APPLY FOR LOAN @2% "GABRIEL MOORE FINANCE LIMITED" <info@loan.com>
CBN INTEREST PAYMENT.* "CENTRAL BANK"<ernestebi20010@live.com>
Business Proposition "Mr. Song Li"<reachsongli@yahoo.cn>
Dear Sir/madam "Musa"<alimusa30@aol.com>
Hello Dear, MARIAM AHMED <mariam_ahmed14200@btinternet.com>
Congratulation You Have Won "Canadian Lotto Inc"<info@canadianlotto.com>
Hello My dearest one Please read My Message! Vivian Justin Yak <vivian.justin@btinternet.com>
CONFIDENTIAL BEQUEST! "Barrister Rogriez Jefferey Gomiez"<abogadosnlawrogg@hotmail.co.uk>
Reply with Interest. "Mr.Robinson Simon" <kkkk2@att.net>
Important Notice! Charles Russell LLP <info@live.co.uk>
From Iraq (Reply soonest) "Mr. Bruce Reeder" <bbyoungfs@yahoo.no>
Scam Victims!!! "George Adams"<goerge.mrsmith@yahoo.co.uk>
!!!!!!!(Congratulation)!!!!!! "Dr. Edwin John."<info@compensation.org>
Your attention please, "Mr. A. K. Ignatius" <ich@tkm.att.ne.jp>
From: Lian Smith LIAN SMITH <lian.smith2@btinternet.com>
Re:Greetings "Tialing"<liutialing@tialing.com>
Parcel containing an International Cashier Bank Draft/Cheque FedEx Online Team Management <regina@salvador.ba.gov.br>
Delivery Notification. "FedEx Online Service" <info@fedEx.net>
Urgent. "Cristina Dunne"<cccdd76@aol.com>
URGENT INHERITANCE CLAIM Hsbc bank <stevenlee48@gmail.com>
VERY URGENT AND CONFIDENTIAL "Dr.Abdul Qahaar" <dr.abdulqahaar@sify.com>
MICROWORD PROMO: "Microword Corporations"<Microword@corporations.es>
Please dont fall victim !!! "Mrs. Rita L. Fowler"<info@info.org>
CONTACT ME ASAP. "David P. Marsh"<marsh101@bnp.co.uk>
JOB OFFER!!! "Quincy Smith"<quin_smth1@sify.com>
Dear Friend, "MR HENRY WHITE"<agent@northacc.co.nz>
Read "Andrew Mcelwee Jr"<info@live.co.uk>
***ATTN*** "Mrs Elena Tann"<carfour@bellnet.ca>
IMPORTANT: PLEASE READ AND GET BACK TO ME "P J T"<pjt00881@sify.com>
Sir/Madam We wish to congratulate you over your email success achache achache <urbanizacion70@aol.com>
Hello "Mr. Dale St.Jones" <dalestjones0001@hhbbkt.com>
Family Update / Mrs Mary Marshal "Mrs. Mary Marshal"<info@mail.com>
IDEAL "DOUGLAS SL"<realrealgore@live.com>
I NEED YOUR URGENT ATTENTION "Digital Concourse" <digitalconcourse@digitalconcourse.com>
FROM MR RICHARD ALLEN Richard Allen <allengh2010@universitybox.it>
In search of a Trustee "Ms. Cecile Reed"<redbird@dot11net.net>
(no subject) "ATM REMITTANCE OFFICE" <info@yahoo.com>
NOTIFICATION OF READINESS OF PAYMENT OF YOUR INHERITANCE FUN... "SENATOR DAVID MARK"<igor@rainmaker.my>
COMPENSATION AND FINANCE HOUSE HEAD OFFICE "MR KEVIN WILLIAMS"<mark@yahoo.com>
SALAM "Mrs. Norhayati binti Ibrahim" <p.tordoff1@btinternet.com>
Your Western Union Payment.............Ready For Pick Up "Western Union Compensation"<ilya@ligaplus.biz.ua>
READ ATTACHED MESSAGE, AWARD GRANT, FINAL NOTICE!! "UNESCO AWARDS"<carfour@bellnet.ca>
UNITED NATIONS COMPENSATION UNIT "Mrs.Sarah Thomas"<administrator@khrpc.com>
Information Alhaji Ibrahim Hasan Dankwambo <james.morgan49@btinternet.com>
Congratulations !!!!!!!!!!!!!!! "MICROSOFT®"<Awards@richardscholes.co.cc>
REGARDING YOUR LATE COUSIN. "Frank Miller"<fmiller9988@sify.com>
Great Mystery Shopping In Your Area "Secret Shopper®"<secretshopper@shopper.com>
[VASCL:A164F2E84AD] "Loan Express Company" <loanexpress2002@gmail.com>
HELLO. "Mr. Williams Harrison"<williamsha@gmail.com>
From Miss. Keren Happuch Keren Happuch <kerenhapp91@libero.it>
Re. Cash Award "Etisalat 9jillions Xmas award" <info@etisalatpromoaward.org>
RE: CONGRATULATION. "UK PREMIER LOTTERY ORGANISATION" <UKPLO@LIVE.CO.UK>
CONTACT YOUR AGENT TO RECIEVE YOUR WINNINGS "RETOSA"<manager@kamron.com.my>
Proposal for you. "Mubaraq Ahmed"<mubaraq@charity.org>
From Mrs Vanessa Asmardo; VANESSA ASMARDO <vanessa.asmardo@btinternet.com>
UNITED NATIONS COMPENSATION. "Mrs. Pamela Johnson"<atm-swiftcard@hotmail.com>
Congratulations !!!!! "MICROSOFT®"<winners@microsoftlottery.org>
CAN YOU BE MY LADY?? "Dr.Benjamin Johnson" <mema93035@bellsouth.net>
Congratulation Winner!!! "BRITISH CANADIAN LOTTERY BC-49,"<lotto@canadian.com>
Winning cash prize=?BIG5?Q?_of_=A2G1?=,000,000.00 GBP "British America Tobacco Award" <info@award.com>
With all due respect kindly accept my generosity. David Abas <david01.abas@voila.fr>
GOOD DAY Dr B. Yakubu Yusof <info@dr.b.yakubu.yusof.com>
Final Notice prabhu_c@hathway.com
Re: Representation.lll "Represent L.V Online"<hm1209@yahoo.com.hk>
Re Mr peter wong <slicer007@rogers.com>
NEXT OF KIN "martin"<martreeves@mighty.co.za>
You are Winner!!! "UK Lotto"<attorneypeteranderson@gmail.com>
I NEED PARTNER IN YOUR COUNTRY "ENG MAHAMMED"<engmohammedmuhammed@gmail.com>
Claim Your Package,,, Mr Johnson Madu <mustaa@rogers.com>
Re Thanks "Mr.John Jasper"<johnjas1@globomail.com>
PLEASE CALL +34-672-982-581 "DR.MARIA JOSE MUYOR"<redbird@dot11net.net>
Lieber Freund!!! "Weber Dito" <joe@smit1.dhsi.pl>
NOTIFICATION OF BEQUEST "Richard Thomas"<directrichthomas@yahoo.com.hk>
KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL), "ALI IBRAHIM"<mraliibrahimmm@army.mod.uk>
(no subject) PUBLICITY SECRETARY <publicitysecretary1@insightbb.com>
Reparation Payment. "Western Union Holdings Inc."<payment@westernunion.com>
=?utf-8?Q?Elizabeth_Akai,_G=C3=B6nderen_,?= From Elizabeth Akai <pmol@osb.att.ne.jp>
$19.5Million Business Proposal "Lee Li Song"<songlee@hsb.hk>
YOUR UNCLAIMED FUND UPDATE!! "Mrs Elizabeth Igwe"<desk@financialinspection.com>
CHARITY WORK "Mr Adada"<tours@batstar.com>
NOTIFICATION!!!! Natwest Bank PLC UK.Bookmark <info@natwestbank.com>
Verified By Visa. "VISA"<vbvsecurity@visa.nl>
INVITATION / BUSINESS PARTNER Dr Ka Philip <ka.dr89@yahoo.com>
CANADA LOTTERY PROMOTION "CANADA UK \\ LOTTERY PROMOTION" <claimsonline105@gmail.com>
YOUR PAYMENT FILE HAS BEEN SHORTLISTED FOR FINAL PAYMENT "INTEGRATED PAYMENT SYSTEM"<atm_payment_depart44@hsbc.org>
Very Important Information. "Mrs. Vivian Jones"<test@guangri.net>
I Am Presently At JFK International Airport New York "I am presently at International Airport"<carol@ctwi.net>
I Will Appreciate Your Timely Response. "Mr Joseph Kuffor."<icb@icb-gh.com>
Transaction Ricky Mandela <rickymandela78@yahoo.com>
Loan "Decency Financial - Lenders Company Inc." <info@loan.com>
COMPENSATION FROM THE BRITISH HIGH COMMISSION The BRITISH High Commission <jcarl82@yahoo.com>
TRANSACTION REFERENCE NO. 0260019870065 VERIFICATION. "IMF INQUIRY"<imfinquriryy@w.cn>
GOOD DAY "Dr. Raymond Marks" <rayqest16@gmail.com>
ATTENTION; Yahoo Awards <enquirie2@hotmail.com>
I have a Mutual Beneficial Business "NOOR BERNARD" <noornoor1960@gmail.com>
=?UTF-8?B?SSB3aXNoIHRvIGJlIGluIEZyaWVuZHNoaXAgd2l0aCB5b3Uu?= "Mis. Irene Donaldson" <i4irened@in.com>
Dear Respectful Serena Jones <serena_5jones@ssummail.com>
Dear Good Friend linda andrew <linda_2007andrew@amicable.biz>
Compensation On Scam Victims Call +234-803 514 8270 "Agent John Simmons"<compensaation@fco.gov.uk>
PLEASE HELP ME John Cassidy <johneducation@tedescom.net>
Re:Work With Me Please "Mrs Tasneem Eddin Al Rawi"<tas@iraq.com>
CHARITY WORK "Mr Adada"<segurosinfo77@web.de>
URGENT "john kola"<johnkolaadb01@yahoo.cn>
Investment Business offer:1265778788899(reply asap) "Johnson Ernest Laine"<jjel2010@live.com>
CONGRATULATIONS. WINNING NOTIFICATION <kel_uk@att.net>
=?ISO-8859-1?Q?Award_Notification_=3Ayour_email_won_=A3850=2... mark newman <marknewmanessexdeptoffice@gmail.com>
Treat as Urgent .... "Dr. Gauis Obaseki"<drgaiuso2004@aol.com>
I WISH TO INVEST WITH YOU MISS LAURA JOHNSON <ron.meldrum@btopenworld.com>
Mutual Request "Ms.Renata Dominik"<renatadnik@lenta.ru>
Call to confirm Antonie Lowie <helvetia@hathway.com>
FROM:DR JAMES THANDO+++CONFIDENTIAL BUSINESS ASSISTANCE+++ "dr.james thando" <dr.jamesthando6@att.net>
Ecobank Nigeria Plc "Mr"<mr.jibrilaku81@gmail.com>
CAN I TRUST YOU? "mr Rose kingsley"<rosekingsley27@yahoo.com>
NEW YEAR RESOLUTION............IN RESPECT OF YOUR PAST ENCOU... "deskofefcc.net"<efcc_11@ymail.com>
Apply for loan @0.3% "kieth jubraser loan services" <info@loan.org>
YOUR DEPOSITED FUND WITH OUR BANK "MR.OKONJI DIATA"<mr_okonji_diata_2000@yahoo.com.hk>
Re: Change of Ownership of your $5,000,000.00 "Mr. David Martins"<fdrlrsrv@hotmail.com>
Donation For The GOD Works !!! From Mrs.Fatema Al Sabah. "Mrs. Fatema Al Sabah"<fatemasabb1@gmail.com>
Your Response Is Needed. "YAZID BABA"<yazidbaba@yahoo.com>
HELLO 07/04/2010/ "Mr. Dom May"<dommay5@yahoo.com.hk>
Please Contact Barr Ellis Bryan Now For Your Draft $600.000 USD "Mr.David Moore"<test@syidc.net>
stop and do not contact those people anymore "Morris Frydman"<informationnow@ovi.com>
My Late Boss Left the sum of $1.2 Billion Dollar "Mr. Lawrence Raymond Larson"<lawrenceraylarson@gmail.com>
With Great Respect I Write You... "Mrs Roselyn White"<mrsbright14@yahoo.co.uk>
You Cant Be This Lucky!!! "EURO-PW"<europw@loterij.nl>
(no subject) MICROSOFT LOTTERY <info@loan.com>
Urgent Attention needed "FROM THE DESK OF MRS WAZIRI M.FARIDA"<w.farydam@faridawong.com>
My Dear Friend, TERRY KIRONI <feedback02@att.net>
CONTACT COURIER PROMOTION MANAGER FOR DELIVERY "UK NATIONAL LOTTERY" <info@lottery.co.uk>
CONTACT GLOBAL EXPRESS COURIERS PTY LTD FOR YOUR PACKAGES. "Mr. Stephen Davidson"<backup@taifung.com.tw>
THE DIPLOMAT HAS ARRIVED YOUR COUNTRY TODAY "DR WILLIAM SMITH"<wiliams@rocketmail.com>
Dear Beneficiary "Courier Delivery service" <info@mail.com>
From The Desk Of Dr Frank Johnson.0 "Dr. Frank Johnson"<melteresi@gmail.com>
EASTER PROMOTION 2010 MICROSOFT LOTTERY "MICROSOFT LOTTERY" <inf@yahoo.com>
Attention Western Union Money Transfer <w.uniondept@insightbb.com>
FROM THE DESK OF:MR.SANUSI LAMIDO GOV CENTRALBANKOFNIGERIACB... "MR.SANUSI LAMIDO"<wirepaymen@usa.com>
CIRCULAR! "PLATINUMHABBIB BANK"<call-customercare@bankphbplc.com>
Alhaji Usman Bello. "USMAN"<jonathomas@freenet.de>
nn HAVE YOU RECEIVED YOUR PAYMENT. "nn MRS. VIVIAN W. JEKE."<special_adviser@presidency.net>
Calvary Greetings From: Mrs. sheena Gassama "Mrs. Sheena Gass"<sheenagassama@ojncimail.com>
IMPORTANT MEMO, PLEASE RESPOND "Mr. Gareth Thompson" <garethompson@avoe.ge>
From Harris & Sister Janet Kone HarrisKone <harriskone102@yahoo.com.hk>
Dear sir/Madam mrs Nuara Ahmed <info@ahmed.org>
RE: COLLECTION OF FUND (US$25,000,000.00) UNDER SPECIAL ARRA... "BARRY WILLIAMS"<barrywilliams@sify.com>
Awaits Your Honest Response ! queen <royalqueen@hiillo.com>
YOU HAVE BEEN ANNOUNCED AS ONE OF TOP 12 LUCKY WINNERS !!! "Mrs. Karen Thomas"<office_bkk_bkk3@yahoo.com.hk>
Confidential Business Proposal "Auditor James Dale"<jamesdale.jr@i12.com>
Donation SISTER ELIZABETH WILLIAMS <elizabeth.williams42@btinternet.com>
Attn Sir/Madam "John Simmons"<johnsimmons51@googlemail.com>
FINAL NOTIFICATION (ACT AS NEXT OF KIN) "Barr. Patrick Adams" <patrickadams04@live.com>
3% CHEAP LOAN! "Charity Loan Firm"<norereplay@info.org>
From: Miss Michel Luarent, Miss Michel Luarent <michelluarent@cptelnet.com>
The very opportunities you must associate with. susan cale <fre_gah@cptelnet.com>
BLACKGATE CRUDE OIL COMPANY "BLACKGATE CRUDE OIL"<acctgen001@gmail.com>
cc HAVE YOU RECEIVED YOUR PAYMENT. "cc MRS. VIVIAN W. JEKE."<special_adviser@presidency.net>
lucky number "Mrs.Mary Clayton" <info@loan.com>
Director ATM Swift Card/Foreign Operation Dept, "ATM Swift Card/Foreign Operation Dept,"<cadcam@sohu.net>
CALL DR GAITS MOSS ON TEL:+34603108054 "SPANISH EMAIL POSTCODE"<emailpostcode@yahoo.com>
GOOD DAY, segurosinfo77@web.de
CONFIRM YOUR INTEREST. Eugo Frank <eugofrank_update@sify.com>
Ref No: UK/9420X2/68 Batch No: 074/05/ZY369 Congratulation !!! <tele2@portugalmail.pt>
Indicate Interest! "Lady Amanda Williams"<admin@arcadegames.ro>
ABOUT YOUR FUND. (sent from abused email account)
Information. "Engr. Frank Ibeh"<engrfrankibgg@live.com>
Partnership Invitation Martin Dikko <dikko.martin@yahoo.com>
246 entries -- last updated: 2010-04-07 17:01 UTC
Sender domains:
- ahmed.org (1), amicable.biz (1), aol.com (6), aol.in (2), arcadegames.ro (1), army.mod.uk (1), atm.org (1), atmpayment.com (1), att.net (5), avoe.ge (1), award.com (1)
- bankofengland.co.uk (1), bankphbplc.com (1), batstar.com (1), bellnet.ca (2), bellsouth.net (1), bluewin.com (1), bnp.co.uk (1), btconnect.com (1), btinternet.com (10), btopenworld.com (1)
- canadian.com (1), canadianlotto.com (1), cantv.net (2), charity.org (1), compensation.org (1), corporations.es (1), cptelnet.com (2), ctwi.net (1)
- deanharryesq.com (1), digitalconcourse.com (1), dot11net.net (2), dr.b.yakubu.yusof.com (1)
- emm.com (1), etisalatpromoaward.org (1)
- faridawong.com (1), fco.gov.uk (1), fedex.net (1), fedex.org (1), financialinspection.com (1), foundation.com (1), freefoxmail.net (1), freenet.de (1)
- gccisd.net (1), globomail.com (1), gmail.com (21), gmx.com (1), googlemail.com (1), guangri.net (1)
- handbag.com (1), hathway.com (2), hhbbkt.com (1), hiillo.com (1), hotmail.co.uk (1), hotmail.com (3), hsb.hk (1), hsbc.org (1)
- i12.com (1), icb-gh.com (2), ig.com.br (1), imail5.greatwall.net (1), in.com (1), info.net (1), info.org (2), insightbb.com (2), iraq.com (1), iraq.ir (1)
- johnnnymails.com (1)
- kamron.com.my (2), khrpc.com (1)
- lee.com (1), lenta.ru (1), libero.it (1), ligaplus.biz.ua (1), link.net (1), live.co.uk (4), live.com (6), live.fr (1), loan.com (4), loan.org (2), loanoffer.org (1), loterij.nl (1), lottery.co.uk (1)
- magshops.com (1), mail.com (5), mail.mn (2), mail.org (1), microsoft.org (1), microsoftlottery.org (1), mighty.co.za (1)
- natwestbank.com (1), no.com (1), northacc.co.nz (1)
- ojncimail.com (1), osb.att.ne.jp (1), ovi.com (1), ozu.es (1)
- pd.jaring.my (1), portugalmail.pt (1), presidency.net (2)
- rainmaker.my (1), rediffmail.com (1), richardscholes.co.cc (1), rocketmail.com (1), rogers.com (3)
- salvador.ba.gov.br (1), selgen.cz (1), shell.com (1), shopper.com (1), sify.com (8), sinosteel.com (1), smit1.dhsi.pl (1), sohu.net (1), ssummail.com (2), syidc.net (1)
- taifung.com.tw (1), tedescom.net (1), tialing.com (1), tiscali.dk (1), tkm.att.ne.jp (1)
- universitybox.it (1), usa.com (1)
- vbfutbolbase.es (1), verizon.net (2), virgilio.it (1), visa.nl (1), voila.fr (2)
- w.cn (1), w33285ki2.homepage.t-online.de (2), web.de (1), westernunion.com (1)
- yahoo.cn (2), yahoo.co.uk (2), yahoo.com (12), yahoo.com.hk (8), yahoo.fr (1), yahoo.it (1), yahoo.no (1), ymail.com (1)
Anti-fraud resources: