|
|
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.
Confidential Business Proposal "Auditor James Dale"<jamesdale.jr@i12.com>
GOOD DAY, segurosinfo77@web.de
Email Award Notification "Super Enalotto International"<burkert@sohu.net>
Information. "Engr. Frank Ibeh"<engrfrankibgg@live.com>
Proposal for you. "Mubaraq Ahmed"<mubaraq@charity.org>
Business Vorschlag mr.williamleungwingcheung@yahoo.com.hk
Gold and Diamond proposal Ouattara Adama <ouattara_adama5@yahoo.fr>
Urgent Mail From Capt. John Savmbi "Capt. John Savmbi" <johnsavimbi54@hotmail.com>
Part time job "thomas mark"<mildthomas02@gmail.com>
=?UTF-8?B?aGkgZGVhcg==?= "binta basim" <binta10@in.com>
YOUR UNCLAIMED FUND UPDATE!! "Mrs Elizabeth Igwe"<desk@financialinspection.com>
=?iso-8859-1?Q?Con_referencia=3A_Expediente_N_=BA=3A_34567/c... Johnson Douglas <ccollinsmmark2008@yahoo.com>
Attention: Business Proporsal In Regards. "Mr Johnson Kofi"<icb@icb-gh.com>
Call Dr.Bekkens "Euromillion Europe Coordinator"<remittances5556@aol.com>
IDEAL "DOUGLAS SL"<realrealgore@live.com>
=?iso-8859-1?Q?=A1Felicidades=2C_ha_ganado_la_loter=EDa?= "UK NATIONAL ONLINE LOTTERY." <office10002@btinternet.com>
UNITED NATIONS SCAM VICTIMS COMPENSATION COMMISSION PAYMENT un_cb_org_office <un_cb_org_office@att.net>
HELLO "Mr. Williams Harrison"<williamsh@gmail.com>
Your Standard Bank ATM card "Daniel Eze" <retel-ax19@w33285ki2.homepage.t-online.de>
ATTENTION BENEFICIARY: DR Jason Smith <smith009@sbcglobal.net>
Good News "MICCROSSOFT LOTTERY"<drswalker001@gmail.com>
ACCEPT THIS LITTLE TOKEN WITH GOOD FAITH "Mrs. Stepine Johnson"<support@silicon.in>
FROM: Mr. Paul Richard "Mr. Paul Richard" <kkkjjggdd@att.net>
YOUR PAYMENT INFORMATION IS NEEDED
CALL DR GAITS MOSS ON TEL:+34603108054 "SPANISH EMAIL POSTCODE"<emailpostcode@yahoo.com>
Unfinished Transfer...Contact Dr Scott Daniel!! "Mr Grey Smith"<mr_grey_smith01@yahoo.fr>
Compliments of the day "African Union"<info@cbn.org>
(no subject) "The National Council for Voluntary Organisations (NCVO)" <guardamar@vbfutbolbase.es>
(no subject) "LOAN FIRM" <info@loan.com>
Dear Friend "Liu Yan"<liu2005yah@yahoo.com.hk>
FROM SUSAN. "susan"<daniel@danielibanez.orangehome.co.uk>
FROM: GOVERNMENT ACCREDITED LICENSED "FREELOTTO EMAIL PROMO" <freelotto@lotto.com>
Call to confirm. Antonie Lowie <helvetia@hathway.com>
CONTACT YOUR AGENT TO RECEIVE YOUR WINNINGS "RETOSA"<manager@kamron.com.my>
(no subject) Mr Ashley Murphy <df.ceo01@gmail.com>
CONGRATULATIONS,Urgent Please "Barr Anthony Shepherd" <anytime@grtgrand.com>
GOOD DAY /// Salim Khasawneh <salimkhasawneh3@rediffmail.com>
Please Urgently Get Back To Me. Mrs Gloria Caldwell <gloria.c22@hotmail.com>
Please Confirm Receipt From Lloyd's Bank TSB.... Ryan Anderson <ryan_anderson@terra.com>
BLACKGATE CRUDE OIL COMPANY "BLACKGATE CRUDE OIL"<acctgen001@gmail.com>
WE NEED YOUR HELP. "Sese Zugulu"<sesezugulu47@yahoo.com>
Awaits Your Honest Response ! Edith <goldenlove@hiillo.com>
(no subject) "Cole D. Anderson" <mrcoleanderson.f@gmail.com>
ACCOUNTS RECEIVABLE OFFICER NEEDED(PART TIME/FULL TIME) APPL... "David M. Cote"<dave.cotehoneywellinternal@gmail.com>
PLS BUY THIS COMPANY "Capello Gianluigi"<fdrlrsrv@hotmail.com>
Compensation On Scam Victims Call +234-803 514 8270 "Agent John Simmons"<compensaation@fco.gov.uk>
CONFIDENTIAL BEQUEST! "Barrister Rogriez Jefferey Gomiez"<abogadosnlawrogg@hotmail.co.uk>
MICROWORD PROMO: "Microword Corporations"<Microword@corporations.es>
ADBANK INTERNATIONAL TRANSFER DU BENIN "john"<account@weinafashion.com>
Re: I hope all is well with you "Platon Lebedev"<platonllebedev@poland.zzn.com>
Hello Dear Beda Omar <beda.x01@gmail.com>
Hello Edmond Alley jr "gerald wilson" <gerald.wilson19@btinternet.com>
Attn: Winner "UK NATIONAL LOTTERY" <info@lottery.co.uk>
Mutual Request "Ms.Renata Dominik"<renatadnik@lenta.ru>
This is a reward program "coordinator.office"<l.nl@handbag.com>
From The Desk Of Dr Frank Johnson.0 "Dr. Frank Johnson"<melteresi@gmail.com>
STRICTLY CONFIDENTIAL(Assist me to receive this US$30M) NIGERIAN PESIDENCY <walleyepoker@yahoo.com>
(no subject) Info Service <entered_info_037@insightbb.com>
Hello "Mr.Saleem Al Farra." <saleem.nbd01@gmail.com>
CONGRATULATIONS "Yahoo! International Lottery Organization"<mail@mail.org>
CONTRACT/INHERITANCE PAYMENT NOTIFICATION "ICB GROUP"<logink5@o2.pl>
RE: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM
OF 5,5... "Barclays Bank" <barclaysbankplc@lifegate.it>
Re: REGARDING YOUR INHERITANCE? "BARRISTER GARVIN ABOH"<attorneygarvin@legalfirm.com>
From Tony Lee 07-03-2009 "MR TONY LEE"<mrtony_lee2010@yahoo.com.hk>
From Bruce Reeder (Reply soonest) "Mr. Bruce Reeder" <bbyoungfs@yahoo.no>
BRITISH HIGH COMMISSION "baker"<BRITISH.HIGH.COMMISSION@att.net>
Grant Award "Senate House Award" <info@senate.com.ng>
Te has ganado £500,000.00 GBP "SHELL DEVELOPMENT LOTTERY PROGRAMME"<shelldevelopment441@gmail.com>
Citigroup Bank New York "Mr. Joseph Scott"<josephscot@tin.it>
YOU HAVE ONE MAIL "MR. FRANCES ATUCHE"<test@gmail.com>
Hello Your Letter. "Mr. Dom May"<dm2000280@yahoo.com.hk>
(no subject) Mrs Ghayth Faiza watson <mrsghaythfaizawatson@hotmail.com>
Your Due Payment Of $750,000.00 United States Dollars "Mrs. Nicole Tochi Williams"<sales@feoso.com.sg>
From sister mary biros MARY BIROS <mary.biros@btinternet.com>
Apply "Loan Application" <info@loan.org>
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND "Mr. Paul Rochers" <info@live.com>
Re: lotto winner !!! LOTTO <bartus.gawron@neostrada.pl>
Read & Reply Asap . "Andrew Howell"<howellandrew41@yahoo.com.hk>
For Your Recompence "United Nations"<info@ungroup.org>
From:Miss Susan HERBERT "Miss Susan HERBERT"<originalveiculos@clickrede.com.br>
Your Response Is Needed Urgently For Fund Clarification "Hancock Bank: Charles E. Story. Corporation Executive."<info@hancockbank.co.us>
Opec Fund For International Development Opec Fund For International Development <info@opec.net>
(no subject) "Mr. JERRY NTAI." <mr.jerryntai23@yahoo.com>
SENATE COMMITTEE ON FOREIGN PAYMENT "Senator William Owolabi"<temp@1128.org>
(no subject) "planetloans international" <info@planetagent.com>
(no subject) "Edmonds Loan Investment" <edmonds_loan29@yahoo.com>
Congratulations Beneficiary "United Kingdom Department of Humanitarian Affairs" <uno_claimswinningdept@deliveryman.com>
FROM KENNY WILLIAMS "willy"<kenyw7@centrum.sk>
From Dr Harcourt Dr Harcourt Brown <harcourt@contactdepartment.biz>
With Due Respect. David Zuma <mrdavidzumaz@gmail.com>
Contact Dhl For The Delivery Of Your Check "Mrs. Emilly Olivier Jackman" <mrs.emillyolivierjackman@yahoo.com>
CORPORATE BUSINESS OFFER "Dr. Paul" <dr.paul101@hotmail.com>
Letter Consultant/Contractor "Commercial Bank"<Commercialb11@yahoo.com.hk>
Letter From Robert Muller. FBI "Federal Bureau of Investigation"<robertmuller010@web2mail.com>
Re: Partnership Proposal, "Mr.Mark Bridge"<bridgemark90@gmail.com>
Greetings & Business Proposal "Jim McConville"<work102@virgilio.it>
GREETINGS FROM HONG KONG... "MR WONG"<wongtangwong@aol.com>
I NEED HONEST AND TRUST "PAUL KIN"<paulkin.2007@live.com>
From: Mrs Christina soo Santos " From: Mrs Christina soo Santos"<eslp@aol.nl>
FROM=PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT "peter"<atmdept1235@yahoo.co.jp>
YOU WON "National Microsoft Elotto Uk" <msoft@msn.com>
HOW ARE YOU AND YOUR FAMILY?. "SGT MIKE PETERS"<sgt.mikepeters000@aol.in>
07.04.2010/HI (sent from abused email account)
ACCEPT THESE WITH GOOD FAITH "BARRISTER IDOWU TAYLORS"<web@hnzh.com.cn>
Just Avoid Them Now And Get Back To Me..... "Mrs. Carol Henley"<info@compensation.org>
CONFIRM YOUR DRAFT OF $800,000.00 "Mr.Maxwell Brian" <info@fedex.com>
Information "from co-ordinator"<l.nl@handbag.com>
DEAR FRIEND "peter chang"<test@northone.ca>
Great Mystery Shopping In Your Area "David Martins"<secretshopper@shopper.com>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD ++++ "Susan"<mrssusan20077@aol.co.uk>
HELLO DR MRS GRACE SMITH <mickdrinio@gmail.com>
THANKS FOR YOUR CONCERN Vivian nna <vivian.nna50@btinternet.com>
ATTN: Honorable Beneficiary "peter"<obi.peter50@yahoo.com>
Urgent From Bank of China {Reply Now} !!! "MR.CHEN GUAN"<info@guan.com>
OVER DUE CONTRACT PAYMENT TRANSFER ADVISE IN YOUR FAVOR "INTERNATIONAL REMITTANCE DEPARTMENT"<joel@reunion.nu>
Employment Opportunity "Honeywell International INC"<honeywellgroupld@aol.com>
IMPORTANT: PLEASE READ AND GET BACK TO ME "P J T"<pjt00881@sify.com>
CHARITY WORK "Mr Adada"<lkogan@dotmaison.com>
Contact Mr.Davis Morrison For Your Certified Bank Draft Of (... "Mrs Susan Douglas."<info@lee.com>
Dearest, jenetharry <jenet20@sify.com>
PRIVATE AND CONFIDENTIAL MR TOMO SAND NORI <monika.heib@neostrada.pl>
SHOPPER POSITION WITH GOOD WAGES "AQCES International Corporation"<cadcam@sohu.net>
RE: FROM MOHAMMED ABACHA, PLS GET BACK TO ME. "MOHAMMED ABACHA" <peacemovements1@hotmail.com>
URGENT ASSISTANCE NEEDED <eric_hoff@bluewin.com>
Your attention please, "Mr. A. K. Ignatius" <jil@tkm.att.ne.jp>
Urgent Please get back to me "David Andros"<dandros25@yahoo.com>
RE: INVESTMENT FUNDS. "OFFICE OF THE PRESIDENT"<YARDUA@presidencyng.com>
Final Notice prabhu_c@hathway.com
CONTACT MR. PAUL MARK "Card Processing Centre" <info@promotional.org>
A REPORT ON YOUR DEALINGS WITH IMPOSTOR'S VIA THE INTERNET "FEDERAL BUREAU OF INVESTIGATION"<office@fbi.gov>
From Theophilus, Theophilus Mendes <theomendes3@ssummail.com>
RE: TRANSFER OF =?UTF-8?Q?=C2=A3=31=35=36=2C=30=30=30=2C=30=... Patrick Owen <patrick_owen36@yahoo.com.hk>
I NEED PARTNER IN YOUR COUNTRY "ENG MAHAMMED"<engmohammedmuhammed@gmail.com>
Great mystery shopping in your area!!!! "Peter Clark"<secretshopper@aboutface.com>
RE PARTNERSHIP "Mr. Godswill Kenn" <friday.john49@sesess.com>
Attention "GEN MARK KEN" <jbassey011@simail.it>
I NEED YOUR ASSISTANCE VERY URGENT!!!!!!!!!!!!!!! "Sgt.David Larry"<sgtlarrydavid009@gmail.com>
PLEASE YOUR ATTENTION NEEDED "BARR DAVID JACKSON"<Informail@link.net>
(intet emne) <MrsMichelle0.44.5@jubii.dk>
Busines Proposal "Contract Award"<contract.award@atlas.cz>
IMMEDIATE ATTENTION TO YOUR PACKAGED PAYMENT/FUND RELEASE "British Airways"<nfobritishairways@gmail.com>
(no subject) "Mrs. Holt, Hermekan." <info@emm.com>
YOUR MONEY IS IN A DORMANT ACCOUNT WITH OUR BANK "MICHAEL BLAIR"<michaelblair@sify.com>
=?ISO-8859-1?Q?WINNER=A9?= =?ISO-8859-1?Q?THE_FREE_LOTTO_COMPANY=A9?= <info@free-lotto.com>
I NEED YOUR FULL ASSISTANCE PLEASE. "Dr.Mamuda Bello" <mamudabello04@gmail.com>
Business Opportunity "Dr. Bruce Moore" <richardmark2311@live.com>
From: Dr Ibrahim Ahmed Dr Ibrahim Ahmed <dr_ibrahim_ahmed@sify.com>
BE CAREFULLY READ THIS AND SEE WHY YOU HAVE NOT RECEIVE YOUR... "REV. JOHN W.CLIFFORD"<andrea.maranga@fastwebnet.it>
Important Notice.................... "Mrs Debra Avalos"<debbyav@sbcglobal.net>
FOLLOW THIS PROCEDURES TO GET YOUR FUNDS IN A VISA CARD "Ms Joyce A. Cappello"<mrs.joyceacappello333@live.com>
RE: "Mrs Patricia White."<test@northone.ca>
Qualification Number: (CAID 20 N10a) "Christian Aid"<christianaid77@yahoo.com.hk>
Attn:Beneficiary, "ACCU LOTTO ONLINE"<paulamcc@optusnet.com.au>
CBN INTEREST PAYMENT.* "CENTRAL BANK"<ernestebi20010@live.com>
DO WE AGREE "Maria Gamboa"<mariacristina01@rediffmail.com>
YOUR INHERITANCE FUNDS OF $6.5MILLION. "MR. BENSON JOE"<besonjoeoffices@gmail.com>
Attention Western Union Money Transfer <w.uniondept@insightbb.com>
Re: "Mrs.Flora Wilfred" <info@gmail.com>
Please Reply Asap "Miss Amy Robinson"<army3@mcom.com>
PLEASE READ AND GET BACK FOR DETAILS "Mr.Jerry Ntai" <ntaijerry21@yahoo.com.hk>
Western Union Money Transfer Western Union Money Transfer <sssss2243@att.net>
Please Do Respond Immediately .. "Winner's Choice Foundation Lottery"<kvant_mk@ukrpost.ua>
Ref No:BMW:25513500DS =?iso-8859-1?b?Qk1Xrg==?= HQ Germany Plant <info@bmwgroup.co.uk>
FROM MR RICHARD ALLEN Richard Allen <allengh2010@universitybox.it>
RE: PARTNERSHIP. "RICK LYNCH"<rcklynch1@gmail.com>
We Offer Loan GUARANTEE LOAN ENGLAND <info@loan.com>
DEPUTY GENERAL MANAGER, MANAGEMENT INFORMATION SYSTEM "Mr. Thomas Crawford" <crawfordmrthomas@yahoo.com>
Highly Confidential ! "Gov. James O. Ibori"<jamesibori100@gmail.com>
Your Email ID has been awarded $550,000,00 "Dr.(Mrs.) Monica Jordan."<monicjordan_fifaworldcuporgnizercommtte1@j-mail.info>
Request for legal services "Barrister Augustine Dinga"<deborah@vnn.vn>
BARCLAYS BANK PLC "Barclays Bank London"<charlie@adtravel.com.my>
Mr. ALBA KEEPSON FAMILY REQUEST URGENT "Mr. ALBA KEEPSON" <keepsonalba1@gmail.com>
From:Mrs.Stella Mane. STELLA MANE <stellamane@cantv.net>
Dear one franca kolo <franca.kolo@btinternet.com>
Assalam Alaikum/Urgent.............. akain <a_salif600@hotmail.fr>
Please Contact Barrister Bryan For Your Draft $600.000.00 (sent from abused email account)
(no subject) Ashley N Norman <ashley51068@insightbb.com>
Contact GTC Company for your package. AlphineTurnbaugh <alphineturnbaugh@yahoo.com>
From Rev Nathan Read And Respond rev nathan <revnan5@att.net>
(GOOD NEWS-CONGRATULATIONS) "MR P. CHAN"<server@missshop.com.cn>
PAID SURVEY MARCH 2010 "Andrew Smith"<nowhiring01@gmail.com>
MICROWORD PROMO: "Microword Corporations"<dispatch@sustutair.com>
CLAIM YOUR INTERNATIONAL CERTIFIED MASTER ATM CARD NOW!!! "AGEBT MIKE WALKERMAN"<runner@ilesotho.com>
RE: FROM UNITED NATION COMPENSATION UNIT, (2010 PROGRAMME) "Mrs. Mord Kanthy" <laurelramos@sbcglobal.net>
Funds Remittance Department World Bank??? "PAYMENT CENTER" <wupaymentys@wph009u6a.homepage.t-online.de>
LES US WORK ON THIS PROJECT TOGETHER "Tony Frank"<tonyonetwenty@yahoo.com.hk>
Business Proposition "Dr. Raymond Marks" <rayqest16@gmail.com>
BUSINESS PARTNERSHIP AND MUTUAL BENEFIT. "Paul Richard"<paulbeckett79@gmail.com>
Hello Dear, MARIAM AHMED <mariam_ahmed14200@btinternet.com>
Re: Partner "David Forbes"<privatemessage@accountant.com>
You Have 1 New Security Message Alert ! "Mr Joseph Kuffor"<icb@icb-gh.com>
GOD IS THE ULTIMATE GIVER! "MARIA JOHNSON"<johnsonmaria@in.com>
GRANT NO: (B01-47) "Fondazion Di Vittorio(Ecowas)" <donation@fdv.org>
Contact DHL Courier for your Bank Draft Ms Anita Hall <hmsanita11@mrgarymoorer.net>
DELIVERY NOTIFICATION IN FAVOU "Barrister Donald.A"<jayd@elmwoodpark.org>
(no subject) "MRS.NADIA MOHD RAFFIK" <walterlim@aig.com.sg>
LUCKY WINNING NOTIFICATION yalottery <yalottery@london.com>
LETTER !! "Mr. Bruce Akin"<bruceakin54@yahoo.com.hk>
(no subject) "Mr.Vikki Malcom" <REP@FOUNDATION.COM>
re: Gtb Swift Atm "Guarantee Trust Bank Atms"<atms@gtb-bplc.com>
GREETINGS ! liang4545 <liang4545@o2.ie>
Hopefully you co-operate ASAP CHARLES OHA <charles.oha@btinternet.com>
BUSINESS PARTNERSHIP AND MUTUAL BENEFIT, From Paul Beckett. "Paul Beckett" <hfcbanqueenquêteinfo@hfcvarainhoito.com>
From Hon. Dr.Stanley Buba "HON.DR.STANLEY BUBA" <drewe.ortega01@att.net>
CONGRATULATIONS !! HONDA LOTTERY PROMOTIONS YOU HAVE WON OUR... "HONDA MOTORS H.Q.S LONDON." <lotterypromo@cantv.net>
Tagged Membership Winner "Rev Baptist"<atmgood6@gmail.com>
I ASK FOR YOUR ASSISTANCE "Bill Betterman"<bill.reagan@us.army.mil>
From: Lian Smith LIAN SMITH <lian.smith2@btinternet.com>
goodday friend "Hemly Omar" <hemly.solicitors@gmail.com>
The very opportunities you must associate with. susan cale <fre_gah@cptelnet.com>
REPLY ME Sharon Lomogan <nicsaio1@peoplepc.com>
Email Notification !!! "Susan Bunn"<noreply@info.org>
Anniversary Winner. "Google Incorporation" <awardnotification@google.co.uk>
Ref: CLUK/475061725 "City Lotto"<onlineresult@citylotto.co.uk>
MULTI VALUE PROPERTY FOR SALE, LEASE/LET. "BENSON N.O"<benson2bar@luckymail.com>
Fund Release Notification. "GUARANTY TRUST BANK"<GTB@winning.com>
Verified By Visa Verificatie Update "VISA"<vbvsecurity@visa.nl>
I Will Appreciate Your Timely Response. "Mr Joseph Kuffor."<icb@icb-gh.com>
Your Standard Bank ATM card "Daniel Eze"<a.t.m@sify.com>
(no subject) FedEx <emmanuel.vernadakis@univ-angers.fr>
=?utf-8?B?SSBuZWVkIFlvdXIgVXJnZW50IFJlcGx54oCP?= THE UNITED NATIONS AIDS <mmppp3@verizon.net>
RE: MESSAGE FROM FEDERAL BUREAU OF INVESTIGATION "FEDERAL BUREAU OF INVESTIGATION"<info@fbi.gov>
REGARDING YOUR LATE COUSIN "Frank Miller"<fmiller9988@sify.com>
NOTIFICATION OF PAYMENT VIA ATM CARD "Mrs Treasure Collins" <trsrcllns70@gmail.com>
YOUR CHEQUE "0baseki williams"<obawilliams1@yahoo.com.hk>
RE:OFFICIAL PRIZE AWARD NOTICE. "EURO-PW"<europw@loterij.nl>
(no subject) INFO LOAN <partmorgan.loan01@insightbb.com>
Ecowas Bank Plc. "Mr.Edward Fofo" <049848@johnnnymails.com>
Mrs Nestoria Vasquez Relevoa. "Mrs Nestoria Vasquez Relevoa."<lesspre@home.org>
=?utf-8?B?SSBuZWVkIFlvdXIgVXJnZW50IFJlcGx54oCP?= THE LEGAL REPRESENTATIVE <mmppp3@verizon.net>
BUSINESS PROPOSAL "WEBINVESTMENT"<infomy@hotmail.com>
CASH GRANT "Chevron/Texaco Online Promo 2010" <info@chevrontexaco.com>
Great Mystery Shopping In Your Area!!! "Secret Shopper®"<secretshopper@shopper.com>
YOUR URGENT REPLY IS NEEDED PLS. "Audrey Sodiki"<audreysodik@aol.com>
British Government Compensation. "Mrs. Helen Talker. (British Government Office)"<mrs.helentalker@britishgovernmentoffic.com>
Donation "Mrs Gloria Caldwell"<g.caldwell@cantv.net>
From Rev. Charles Martins(get back to me asap) "Rev. Charles Martins"<neiliz@optusnet.com.au>
Your Urgent Informations Is Needed(United Nations Assisted P... UNITED NATION PROGRAM <listofresult2010@rogers.com>
You Have Just Been Awarded The sum O=?UTF-8?Q?f_=C2=A31?=,00... "YAHOO! LOTTERY INTL INC" <info@yahoolottery.live.com>
Confirmation: Ambassador Akwasi Osei Adjei <ambassador.akwasio@yahoo.in>
Re Your response : 07/04/2010'' "office"<sean.ne@msn.com>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<atm.mmansur@yahoo.com>
From: Miss Estelle Deme. Estelle Deme <estdeme@cptelnet.com>
From The Desk Of Barr Alpha Oumar Sow "From: Barr. Alpha Oumar Sow" <sssss60032@att.net>
Ref No. 1942896-9032 "Euro-Pw Lottery Board" <info@euro-pw.com>
RE : YOUR TRUNK BOX...!!?? TODAY "Susan Mills (Diplomatic Delivery Of Your Package)"<james@anadarko.com.br>
247 entries -- last updated: 2010-04-08 16:18 UTC
Sender domains:
- 1128.org (1)
- aboutface.com (1), accountant.com (1), adtravel.com.my (1), aig.com.sg (1), anadarko.com.br (1), aol.co.uk (1), aol.com (4), aol.in (1), aol.nl (1), atlas.cz (1), att.net (7)
- bluewin.com (1), bmwgroup.co.uk (1), britishgovernmentoffic.com (1), btinternet.com (8)
- cantv.net (3), cbn.org (1), centrum.sk (1), charity.org (1), chevrontexaco.com (1), citylotto.co.uk (1), clickrede.com.br (1), compensation.org (1), contactdepartment.biz (1), corporations.es (1), cptelnet.com (2)
- danielibanez.orangehome.co.uk (1), deliveryman.com (1), dotmaison.com (1)
- elmwoodpark.org (1), emm.com (1), euro-pw.com (1)
- fastwebnet.it (1), fbi.gov (2), fco.gov.uk (1), fdv.org (1), fedex.com (1), feoso.com.sg (1), financialinspection.com (1), foundation.com (1), free-lotto.com (1)
- gmail.com (30), google.co.uk (1), grtgrand.com (1), gtb-bplc.com (1), guan.com (1)
- hancockbank.co.us (1), handbag.com (2), hathway.com (1), hfcvarainhoito.com (1), hiillo.com (1), hnzh.com.cn (1), home.org (1), hotmail.co.uk (1), hotmail.com (7), hotmail.fr (1)
- i12.com (1), icb-gh.com (3), ilesotho.com (1), in.com (2), info.org (1), insightbb.com (4)
- j-mail.info (1), johnnnymails.com (1), jubii.dk (1)
- kamron.com.my (1)
- lee.com (1), legalfirm.com (1), lenta.ru (1), lifegate.it (1), link.net (1), live.com (7), loan.com (2), loan.org (1), london.com (1), loterij.nl (1), lottery.co.uk (1), lotto.com (1), luckymail.com (1)
- mail.org (1), mcom.com (1), missshop.com.cn (1), mrgarymoorer.net (1), msn.com (2)
- neostrada.pl (2), northone.ca (2)
- o2.ie (1), o2.pl (1), opec.net (1), optusnet.com.au (2)
- peoplepc.com (1), planetagent.com (1), poland.zzn.com (1), presidencyng.com (1), promotional.org (1)
- rediffmail.com (2), reunion.nu (1), rogers.com (1)
- sbcglobal.net (3), senate.com.ng (1), sesess.com (1), shopper.com (2), sify.com (6), silicon.in (1), simail.it (1), sohu.net (2), ssummail.com (1), sustutair.com (1)
- terra.com (1), tin.it (1), tkm.att.ne.jp (1)
- ukrpost.ua (1), ungroup.org (1), univ-angers.fr (1), universitybox.it (1), us.army.mil (1)
- vbfutbolbase.es (1), verizon.net (2), virgilio.it (1), visa.nl (1), vnn.vn (1)
- w33285ki2.homepage.t-online.de (1), web2mail.com (1), weinafashion.com (1), winning.com (1), wph009u6a.homepage.t-online.de (1)
- yahoo.co.jp (1), yahoo.com (12), yahoo.com.hk (11), yahoo.fr (2), yahoo.in (1), yahoo.no (1), yahoolottery.live.com (1)
Anti-fraud resources: