|
|
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.
ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD "Mrs. S Fernando"<mrssandra2010@aol.com>
HOW ARE YOU AND YOUR FAMILY?. "SGT MIKE PETERS"<sgt.mikepeters101@aol.in>
Affordable Loan Crystal Financial Loan Co <info@loan.com>
RE: I BELIEVE THIS WILL BE OF INTEREST TO YOU "Mike McMullen"<mikemcmullen@wed.com>
Donation From Mrs Favienne Kone. "faviennekone@cantv.net" <faviennekone@cantv.net>
Final Reminder Notice... "Unionmicro Finance"<adnansilat@seatradegroup.com>
IMPORTANT!! "ATM CARD"<atm@atmoffice.com>
Mr.David Mark, "Mr.David Mark"<davidmark008@aim.com>
Great Mystery Shopping In Your Area!!! "Secret Shopper®"<secretshopper@shopper.com>
Greetings "Michel Jean Elie Simon"<AlbertGubatruste@r360.com>
BUSINESS PROPOSAL "PETER"<remittances5556@aol.com>
Hello:
BRITISH HIGH COMMISSIONS (GET YOUR COMPENSATION VIA ATM CARD) "LINDA TRAVIS"<ldtravis@yahoo.com>
To Whom It May Concern "Mrs. Sarah Hanes"<hopkinsboc@bellnet.ca>
cCONTACT WESTERN UNION MONEY TRANSFER. PATRICIA WOLFE <esteswolfe@bellsouth.net>
Business Proposition "Mr Tan Wong" <info@HangSengbank.com>
Reply for confirmation. "coordinator.office"<accu.claim_file@sify.com>
DO YOU INTEND BEING OUR REPRESENTATIVE? 2/04/10 "EURO-ASIA TRADING COMPANY"<contaduria@hmaciel.gub.uy>
I need your help my beloved in Christ "Mrs Gloria Caldwell"<mrsgloria_caldwe194@cantv.net>
MICROSOFT WINNING NOTIFICATION "Microsoft Promotion Award Team" <bibliomonde@noos.fr>
International Debt Funds Recoup Unit of United States Depart... "Michael Cena"<mhcenadesk@live.com>
3% Loan Support Finance and Lenders Company Inc <info@pacific.net>
Congratulations (winner no 4) "Unesco Organization" <unaward@unesco.org>
Loan "Crystal Financial Loan Company" <info@loan.com>
Dear Friend, Your earliest response to this letter will be a... "Dr. Aliboh Eboh"<test@am-company.ru>
From: James Bradley "From: James Bradley"<jamesbradley@australia.com>
hajiaamshawyusuf@yahoo.com.hk invites you to try FunForMobile hajiaamshawyusuf@yahoo.com.hk
OFFICE OF THE NATIONAL SECURITY ADVISER TO THE PRESIDENT FED... "Lt Gen Aliyu Mohammed" <ltgenaliyumohammed@gov.org>
FROM THE DESK OF:MR.SANUSI LAMIDO GOV CENTRALBANKOFNIGERIACB... "MR.SANUSI LAMIDO"<wirepaymen@usa.com>
Fidelity Investments International "Dr. Edward Evers"<williamjohn001@jmail.co.za>
From.Hon. Dr. Garuba Gambo "Hon.Dr.Garuba Gambo"<drgarubagambo@airsoftmail.com>
FOR YOUR LOST (sent from abused email account)
* Mail from the Fbi "Godwin Owen"<Godwin@owen.com>
Loan "Gold Financial Loan Company" <info@loan.com>
(no subject) Solid Finance Corporation <email@yahoo.com>
PLEASE KINDLY JOIN US IN RE-CONSTRUCTING OF THE NEW IRANQ "TURKI BADEEB"<tbadeed@blumail.org>
Trusting to hear from you immediately "Dr.Dale Elias"<info.cbn@cbn.com.org>
Congratulations you are a winner today "UK Lottery Organization"<webmaster@hi-tech.org.cn>
Attention Required (urgent matter) "ICPC"<info@icpc.com>
Re Your response : 07/04/2010'' "office"<sean.ne@msn.com>
Treat this letter with all seriousness. "Mr.Felix Ikpakpa"<usiledo@aol.com>
Reply Now - 12/04/10 "PayMaster General"<work@udo-schimmelpfennig.de>
PRIVATE AND CONFIDENTIAL MR TOMO SAND NORI <monika.heib@neostrada.pl>
I NEED YOUR ASSISTANCE VERY URGENT!!!!!!!!!!!!!!! "Sgt.David Larry"<sgtlarrydavid009@gmail.com>
Are you looking for a part time job Earl G <earlandg@gmail.com>
Re Confidential Business Proposal-? "Ms.Ruth Madoff"<bourget@mynewsuccess.com>
Take me as One of your family menber Personal Personal <iinformation81@ssummail.com>
CAN I TRUST YOU? [PARTNERSHIP REQUEST]. "TERRY SUTTON"<reply@myprivatebox.com>
Geschäft. "PHOSA MHLONGO"<phosamhlongo@aim.com>
(no subject) SGT PERRY HILLS <brendanflanagan04@eircom.net>
CAN YOU DO THIS WITH ME??? "Susana C. Mendoza"<smndozz@yahoo.com>
From: Miss Michel Luarent, Miss Michel Luarent <michelluarent@cptelnet.com>
N/A "AL RAJHI BANK BHD" <info@alrajhi.com>
INFORM ME ASAP QIN YANJUN II <qyjunnoreply@bocn.com.cn>
HELLO "GARRY LOOPY"<g4loopy@gmail.com>
***Mystery Shopper Wanted******m1 "MYSTERY SHOPPER"<david@davidknox.org>
TEMPORARY EMPLOYMENT OFFER "Wanlida Shoes.Co.,Ltd"<mm4112imo1@yahoo.com.hk>
=?UTF-8?Q?My_name_is_=C2=A0Mr_Marcus?= marcus faddiga <marcus_faddiga@orange.fr>
Read Immediately. "Senate President"<atmcentre@paymentoffice.com>
PRIZE AWARD DETAILS "NATIONAL POSTCODE"<postcodenlnationale@gmail.com>
I NEED YOUR QUICK ANSWER Mr Peter Dunn <peter_dunn003@yahoo.com>
Please Respond "Williams Amanda" <info@gmail.com>
LET'S TALK BUSINESS. "Mr.Chen Guangyuan" <ch_11guangyuan@yahoo.com.hk>
CONFIANZA AGENCIA!!! "CONFIANZA"<thenewsl@terra.es>
Dear Friend, "Mrs. Alice Hall"<admin@alice.com>
Mr .ABDOUL LDIRSSA Abdoul Ldirssa <abdoulldirssa@sify.com>
Hope you act sincerely "Mrs. Evelyn Jones" <evelynjj4life@jones.com>
Re Thank "Mr.John Jasper"<jjohnjjasper101@hotmail.com>
RE:YOUR PAYMENT NOTIFICATION. "THE PRESIDENCY."<contractsettlement@ymail.com>
Apply for loan @ 1% interest rate!!! "Williams Baker Loan Investment" <info@loanoffer.org>
Hello "Mr. Williams Harrison"<williamsha@gmail.com>
URGENT ASSISTANCE NEEDED <erichoff_im@bluewin.com>
Thanks for your effort "From: Mrs.Monica Martins." <mrsmmartins@aol.com>
Are you honest and faithful ?? "SYLVIE J ROBERTSON"<sylvierobertson@btinternet.com>
Re: SCAM VICTIMS COMPENSATIONS PAYMENTS "Sandra Jones."<pius.1@ig.com.br>
URGENT BUSINESS ASSISTANCE NEEDED. Hassan Adama <hassanadama03@gmail.com>
dear friend "Mr. Patrick Chan"<infopatrick11@yahoo.com.hk>
Confirm your prize "Suzan Vivienne Benard"<lugardwilliams@netscape.net>
Dearest.Friend "Frank Kelly"<fkelly@emailclick.com>
Stop Contacting Those People!!! "Miss Vivian Marry"<trish.herreria@elvedenassociates.ca>
Notification. "Jones Robinson"<imf@info.lt>
THE PROJECT "Rwanda Rehabilitation Project"<dave_read22@rwandarehabilitationproject.com>
Hello Your Letter = = = "Mr. Dom May"<dm2000280@yahoo.com.hk>
CONTACT YOUR AGENT ASAP "Mr.David Thompson"<info@claims.com>
Attention "Mr. Timothy Williams"<mrtimothywilliams2@yahoo.com.hk>
Read and respond if you are willing! "Douglas Ezit"<dezit75@gmail.com>
UNITED NATIONS 2009/2010 SCAM VICTIMS COMPENSATIONS PAYMENTS BAN KI-MOON <info@unitednation.org>
Your urgent attention is highly needed Mr nikiema abdul <nikiema_abdul@voila.fr>
WE NEED YOUR HELP. "Sese Zugulu"<sesezugulu47@yahoo.com>
(no subject) BMW AUTOMOBILE COMPANY <mitchell@pacific.net.sg>
*****SPAM***** [COMPERSATION FROM THE BRITISH HIGH COMMISSION] antispam@gateprotect.com
YOU HAVE WON A PRIZE MONEY OF ONE MILLION EURO(1,000,000 EURO) "NATIONALE POSTCODE LOTERIJ" <nlpostcodedept@nlpostcode.com>
Batch number: 12/25/0340 "Microsoft Awards INC" <micro_uk_team112@9.cn>
Best Regards "Fencl Rich"<richfencl@aim.com>
(no subject) Gate Capital Financial Hmoe <dept_consulidation_center.gate@insightbb.com>
Reply "James"<jmark2014@live.com>
From :Capt. Paul Morgan... "From: Capt. Paul Morgan"<paulmorgan1943@sify.com>
(no subject) "INTERNATIONAL MONETARY FUND"<test@dns.young-shine.com.tw>
Certified Bank Check "Michelle Morgan"<info@financeloan.com>
Dear Friend "Ms. Carolyn Wallace"<jalloh@donboye1759.com>
©Served Email Notice© "Gerald Walter©"<httwalter@aol.com>
Mr.B. Zelli "Baruti Zelli"<barutizeli1@aim.com>
Request for help "simon taylor"<simontaylor@wduty.com>
Fund Release Notification "WELCOME TO GUARANTY TRUST BANK PLC" <client@selena.net.ua>
GOOD DAY TO YOU Gilbert Macentee <maccintee@btinternet.com>
YOUR EMAIL ADDRESS WON YOU €615,810.00EURO. "EUROMILLIONES."<eurollotto@aol.com>
Congratulations!!. you won. "S. A. 2010 Lottery"<sanl.cpillay@hotmail.com>
CAN YOU ASSIST? "Sgt. Crystal Johnson"<crystaljohnson10@live.com>
Scam Victim............. "Mrs.Christine Turner"<sales@ino.co.kr>
Western Union Payment...Pick Up Your Money "Western Union Money Transfer®"<western.union@info.org>
YOU WILL HELP ME AND MY SISTER NOW.ANSWER ME NOW, "eric.kabumka@cantv.net" <eric.kabumka@cantv.net>
HELLO! "Lady Amanda Williams" <info1@gmail.com>
FROM THE DESK OF MR.HASSAN GAMA Hassan Gama <hassan_gama@sify.com>
COMPERSATION FROM THE BRITISH HIGH COMMISSION "Sean Frank"<mrsbrendahalls@i12.com>
YOUR FUNDS FINALLY APPROVED ........... "Federal minister of finance"<info@fmf.org>
IF YOU ARE INTERESTED REPLY BACK THANK YOU. "Liang Shing"<info@hangseng.com>
I'm seeking your foreign assistance, Sandrine Nzi <sandrine_nzi1616@yahoo.co.jp>
CONGRATULATIONS WINNER "LISA SANCHEZ"<interspanishlotteryonlinesweepstakes>
GOOD DAY TO YOU. "Hon. Clever M. Ikisikpo"<info@info.com>
RE: HELLO "MR. HARRY CHANG"<harrychang@boc.com>
Re Thanks "Mr.John Jasper" <jjasper0301@yahoo.co.uk>
(no subject) Notification!!! <steve.bird@xtra.co.nz>
MICROWORD PROMOTIONS... "Microword Corporations"<Microword@corporations.es>
TRANSACTION LETTER (VERY CONFIDENTIAL) FROM CHAIRMAN CONTRA... Mr Usman Bello <czx_1988@att.net>
Winning Notification Euromillion Online <info@info-desk.info>
email, ticket number: FL 754/22/76 "PUBLISHERS CLEARING HOUSE" <info@pchonline.org>
Business Proposition "Mr. Song Li"<reachsongli@yahoo.cn>
Good Day To You, (sent from abused email account)
FROM MR AHMED DERICK. Ahmed Derick <ahmedderick61@sify.com>
URGENT "pateroma@cantv.net" <pateroma@cantv.net>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<atm.mansur2009@yahoo.com>
STOP CONTACTING THOSE PEOPLE. CONTACT MR DONALD WILLIAMS FOR... "Katrina Demps"<katrinademps@gmail.com>
LOAN "GLOBAL LOAN INVESTMENT PLC" <info@loan.com>
This is the very second time of contacting you, please respond. "Mrs. M. Pete"<mrs_pete@admin.in.th>
UKNL 2010 EDITION: Notification Letter "UKNL Desk" <info@uknl.com>
MYSTERY SHOPPER JOB(NOT SPAM) "MYSTERY SHOPPER"<work@udo-schimmelpfennig.de>
N/A "EXXON MOBIL PROMO" <Info@exxonmobil.com>
Dear One We Have To Inform You That Your Payment Is Now Ready "Dr Sanusi Lamido Sanusi"<drsanusilamido@presidency.com>
YES WE CAN (sent from abused email account)
CONGRATULATIONS!!YOU HAVE WON "Webmaster Capt.Marlene Australia Gaming" <mema93035@bellsouth.net>
Confidential Business proposal,Please Read and get back to me. musa akim <musaakim09@gmail.com>
I NEED YOUR ASSISTANCE "Johan Dickson" <mickybright01@yahoo.com>
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE Amaru Ali <amaru_al_n3@sify.com>
Contact Me Via E-mail sarahgrant@w.cn "Mrs. Sarah Grant" <bibliomonde@noos.fr>
I wish to have a deal with you. Malam Lamido Sanusi <office.desk003@bellsouth.net>
From.Hon. Dr. Garuba Gambo "Hon.Dr.Garuba Gambo"<dr.gambo_gov@airsoftmail.com>
Good day, "Smith"<joewll554@aol.com>
Please Confirm Receipt From Lloyd's Bank TSB.... Ryan Anderson <ryan_anderson@terra.com>
IN SEARCH OF AN AGENT ceba unlimit "MR BEN OKE"<newell111@msn.com>
Certified Bank Check "Mrs. Michelle Morgan"<test@sina.com>
INVESTMENT PROPOSAL agatha williams <mpann@cptelnet.com>
CONFIDENTIAL NOTICE: REPLY IMMEDIATELY "James Steven"<james@cenbank.com.ng>
35th Anniversary Program Notification Date:12/04/2010 "Microsoft® Corporation Board"<info@microsoft.co.uk>
CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD "MR. BEN S. BERNANKE"<appraise@bellnet.ca>
Mutual Benefit "MR CHENG KEUNG"<kcheungg@yahoo.com.hk>
HI "FEDERAL RESERVE BANK"<mtcn.wu@mycin.net>
URGENT AND IMPORTANT (CONFIDENTIAL) "MR WONG"<sajoin@adgonow.com>
Busines Proposal "Contract Award"<contract.award@atlas.cz>
Please contact me immediately. "FROM ANDREW HIGGINS"<pawel@discoverpoland.com>
From Western Union Money Transfer, Danny Morgan <kelleys4140@msn.com>
"Please Contact Barrister Joseph for Your Draft 900 pounds. "Mr David Moore."<fryo@themortgagepad.com>
I WAIT FOR YOUR KIND RESPONSE Daniel Anthony <awsfew234@att.net>
RE : YOUR FUNDS...!!??? TODAY "Susan Mills (Diplomatic Delivery Of Your Package)"<fmf@cbn.org>
ATM CARD *822* "ATM HEAD OFFICE" <info@atm.net>
Crying for help Suzanne zita <johnsonfamily@thesparkles.net>
Dear Trusted Partner, Michel Miguel <m88@osb.att.ne.jp>
FedEx Online Team Management FedEx Online Team Management <neirematos@salvador.ba.gov.br>
I wait for your urgent response Mrs Edith r Abed <edith.abed@btinternet.com>
Our Ref: CBN/IRD/CBX/021/2010 "Central Bank of Nigeria"<CentralBank@nigeria.org>
THE ACCOUNTANT GENERAL "DANIEL WILLIAMS"<maria@correo.puntbak.com>
OFFICE OF THE ACTING PRESIDENT. "jonathandr.goodluck" <jonathandr.goodluck@yahoo.com.hk>
FROM: Mr. Paul Richard Urgent "Paul Richard"<parichard1@live.com>
FROM THE OFFICE OF THE CONSULAR GENERAL, UNITED STATE EMBASS... united state embassy nig <amburn@sbcglobal.net>
Re: Hello "Mr. Edmond Johnson"<bettyscott67@yahoo.com.hk>
Matter That Needs Your Attention!!! "Mr. Noor" <info@hsbc.com.my>
Good Day. "James Borg" <sbps@infoclub.com.np>
RE: URGENT FAMILY REQUEST PAUL BONGE <paulfamily23@hotmail.com>
(no subject) Jason Smith <andrew.dodd2@btinternet.com>
PROMO WINNER Publishers Clearing House <pch@net.hr>
AS REGARDS YOUR FUND "ISA"<idrisbuba6@yahoo.cn>
PLEASE I NEED YOUR HELP! Faride Bahri Muqdad <mr_bahri@msn.com>
Charity Project for Haiti Victim "Sarah Peter"<test@northone.ca>
Can i trust you? Dr Allan Smith <prudentialinsurancebankplc01@yahoo.it>
[Spam] Your Compensation "World Bank Auditor"<worldbankauditos1@gmail.com>
Urgent Attention with due respect. "Walter James"<brian@bigdecs.com>
From: Mrs. Jordan, You are one of the lucky winner, contact ... "Dr.(Mrs.) Monica Jordan."<monicjordan_fifaworldcuporgnizercommtte1@j-mail.info>
THIS IS URGENT PLEASE READ "Mr.Ahmad Mahmoud"<abdmmmodal@gmail.com>
Your held funds released "Dr. Dery"<armbrose@i2plus.de>
Payment confirmation from Oversea Credit Commission "OVERSEES CREDIT COMMISION"<WFDMB@Dores.com>
YOUR UNCLAIMED FUND UPDATE!! "Mrs Elizabeth Igwe"<desk@financialinspection.com>
Hello Friend MR IVAN ROMANKO <mrivan@yahoo.com>
VS: Hello Dear,i "Odd Vorhaug" <odd@teamconsult.no>
Hello Dear Tony Ken <office12347325@att.net>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT GEN MARK FRANK <britt_ahlenius12@att.net>
GOOD NEWS FROM FEDEX COMPANY Mr John Williams <john_williams2@att.net>
NOTIFICATION OF BEQUEST. "JOHN CLARK"<danielibanez@orangehome.co.uk>
REPLY,AM STILL WAITING. mr abdul aleem <mrabdulaleem@sify.com>
BUSINESS PARTNER INVITATION Philip Kali <kali.philip@yahoo.com>
FROM MR.BEN JACKSON ben jackson <benjackson2010@voila.fr>
From Edmond Welsch (BEQUEST) Edmond Welsch <edmondwelsch@gmail.com>
Re:inform me peter kwesi <peter_kwesi_680@msn.com>
MY WISH.........."Crawford Charity MY WISH.........."Crawfor... "Lady Helen Crawford" <ladyhelencrawfords_funds13@hotmail.com>
WINNING NOTIFICATION (FREELOTTO) "FREELOTTO EMAIL PROMO" <winnings@lotto.com>
OUR REF:13/4/2010 "ALEX THOMPSON"<info_info60@mail.ru>
I seek your consent on this. "Raymond Petters"<raymondpetters@hotmail.com>
GREETINGS AND FUND FOR INVESTMENT???????.1 "Mr.Anderson"<soussojj@ziggo.nl>
ATTN.TO THE BENEFICIARY,FEDERAL MINISTRY OF FINANCE,FOREIGN ... Mr Olusegun Aganga <ginomassari@rogers.com>
Attention,Attention,Attention "United Parcel Service(UPS)"<ups01@post.ro>
NEW YEAR RESOLUTION ON YOUR LOST MONEY...... "Mrs.Farida Waziri,(Efcc Chairman"<efcc_11@ymail.com>
GOODDAY, ASSISTANCE NEEDED <frank_mokoena@live.com>
GOODDAY, ASSISTANCE NEEDED Frank Mokoena <frank_mokoena@live.com>
YOUR TRANSFER NOTIFICATION MONEY GRAM TRANSFER UNIT <moneygram-paymentcenter@grad.com>
3% CHEAP LOAN! =?iso-8859-2?B?IlejQURZU6NBVy5LQVJXSdFTS0ki?=
<wladyslaw.karwinski@neostrada.pl>
An Emergency, Please Acknowledge!! Mr. Ramon Titov <romontitovv@gmail.com>
FEDERAL BUREAU OF INVESTIGATION (FBI) "FEDERAL BUREAU OF INVESTIGATION (FBI)"<fbiinvestigationdesk@f-mail.net>
19 Million USD "BARR YUAN CHEN" <finlawfirm@mail2judge.com>
EFCC Fraud Alert >>> Stop every email transactions !! "EFCC - Internet Crime Complaint Center"<maureen@efccnigeria.org>
(no subject) "Mr. Williams Harrison" <willharrison0@yahoo.co.uk>
OUR REF:13/4/2010 "ALEX THOMPSON"<info-info60@mail.ru>
Hello MR MIKE MILLER <aulottointercompany@auintercompany.au>
Your Bank Draft of $2million "Sandra Daniels"<sandradaniels@gazeta.pl>
:::::::::::::::Re: Greetings::::::::::::::::::::: "2nd LT. Marilyn Vagner."<marilyn.vagner@gmail.com>
EUROMILLIONS DRAWS "mark darren" <markdarren20@live.com>
REPLY ME "Mensah."<barrandrewarden@live.com>
AS REGARDS YOUR FUND "ISA ISA"<idrisbuba6@yahoo.cn>
Attn: Prize Winner "Powerball Promos" <info@powerball.org>
From: Morgan Kunteh Morgan Kunteh <pvt717171@ssummail.com>
Depositing of (20,000,000.00 GBP)? "Mrs. Ruby Bob Johns."<backup@harteandeakin.com>
ODS COURIER SERVICE "ODS COURIER SERVICE"<ods.courier201@live.com>
DEPARTMENT OF INT'L AFFAIRS "Mr. Timothy F. Geithner" <oguch12@bigmsn.net>
INFORMATION( ERRO IN CONSIGNMENT DELIVERY ) "Mr.Richard Schimanski." <mrrichardschiman1@bellsouth.net>
UN: 'R' Trust Fund! "United Nations Office" <monaj@infoclub.com.np>
3% CHEAP LOAN! "Charity Loam Firm"<norereplay@info.org>
YOU HAVE WON $2,000,000.00 (Two Million United State Dollars) "FREE-LOTTO AFFILIATED OFFICE U.K" <info@lotto.com>
Never fall for scam !!! "Mrs. Rita L. Fowler"<info@info.org>
information "Rev. Innocent Opara" <reninnocent1960@gmail.com>
Great mystery shopping in your area!!!! "Peter Clark"<secretshopper@aboutface.com>
Great mystery shopping in your area!!!! Peter Clark <secretshopper@aboutface.com>
**SPAM** BEA LTD SINGAPORE "Park Ji Seou"<pkjs993@yahoo.com.sg>
New Development. "Dr.Vivian Douglas."<david_robertson@cooltoad.com>
Compliance Needed. "Gilliard J.Durward"<gjdurward1937@gmail.com>
I have chosen you for Inheritance to help the poor "Mrs. Mary Pete"<mrs_pete@admin.in.th>
Business Interest. "Paul Unser"<paul_unser@adbkonline.net>
Dear Prospective Award Winner, "Mrs Paula Kennedy."<root@kaums.ac.ir>
hhellooo "Mrs.kate Frank"<kate_frank@walla.com>
FROM MRS MARY ANJUM " MRS MARY ANJUM" <mrsmaryanjum@gmail.com>
Claim Your Winning "Suzan Vivienne Benard"<SuzanHavard@aol.com>
249 entries -- last updated: 2010-04-13 15:21 UTC
Sender domains:
- 9.cn (1)
- aboutface.com (2), adbkonline.net (1), adgonow.com (1), admin.in.th (2), aim.com (4), airsoftmail.com (2), alice.com (1), alrajhi.com (1), am-company.ru (1), aol.com (8), aol.in (1), atlas.cz (1), atm.net (1), atmoffice.com (1), att.net (5), auintercompany.au (1), australia.com (1)
- bellnet.ca (2), bellsouth.net (4), bigdecs.com (1), bigmsn.net (1), bluewin.com (1), blumail.org (1), boc.com (1), bocn.com.cn (1), btinternet.com (4)
- cantv.net (4), cbn.com.org (1), cbn.org (1), cenbank.com.ng (1), claims.com (1), cooltoad.com (1), corporations.es (1), correo.puntbak.com (1), cptelnet.com (2)
- davidknox.org (1), discoverpoland.com (1), dns.young-shine.com.tw (1), donboye1759.com (1), dores.com (1)
- efccnigeria.org (1), eircom.net (1), elvedenassociates.ca (1), emailclick.com (1), exxonmobil.com (1)
- f-mail.net (1), financeloan.com (1), financialinspection.com (1), fmf.org (1)
- gazeta.pl (1), gmail.com (19), gov.org (1), grad.com (1)
- hangseng.com (1), hangsengbank.com (1), harteandeakin.com (1), hi-tech.org.cn (1), hmaciel.gub.uy (1), hotmail.com (5), hsbc.com.my (1)
- i12.com (1), i2plus.de (1), icpc.com (1), ig.com.br (1), info-desk.info (1), info.com (1), info.lt (1), info.org (3), infoclub.com.np (2), ino.co.kr (1), insightbb.com (1)
- j-mail.info (1), jmail.co.za (1), jones.com (1)
- kaums.ac.ir (1)
- live.com (9), loan.com (4), loanoffer.org (1), lotto.com (2)
- mail.ru (2), mail2judge.com (1), microsoft.co.uk (1), msn.com (5), mycin.net (1), mynewsuccess.com (1), myprivatebox.com (1)
- neostrada.pl (2), net.hr (1), netscape.net (1), nigeria.org (1), nlpostcode.com (1), noos.fr (2), northone.ca (1)
- orange.fr (1), orangehome.co.uk (1), osb.att.ne.jp (1), owen.com (1)
- pacific.net (1), pacific.net.sg (1), paymentoffice.com (1), pchonline.org (1), post.ro (1), powerball.org (1), presidency.com (1)
- r360.com (1), rogers.com (1), rwandarehabilitationproject.com (1)
- salvador.ba.gov.br (1), sbcglobal.net (1), seatradegroup.com (1), selena.net.ua (1), shopper.com (1), sify.com (7), sina.com (1), ssummail.com (2)
- teamconsult.no (1), terra.com (1), terra.es (1), themortgagepad.com (1), thesparkles.net (1)
- udo-schimmelpfennig.de (2), uknl.com (1), unesco.org (1), unitednation.org (1), usa.com (1)
- voila.fr (2)
- walla.com (1), wduty.com (1), wed.com (1)
- xtra.co.nz (1)
- yahoo.cn (3), yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (10), yahoo.com.hk (8), yahoo.com.sg (1), yahoo.it (1), ymail.com (2)
- ziggo.nl (1)
Anti-fraud resources:
