|
|
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.
Highly Confidential ! "Gov. James O. Ibori"<jamesibori100@gmail.com>
GOOD NEWS FOR YOU. REPLY BACK "Mr. Oscar Stephen"<info20@mcom.com>
DO WE AGREE "Maria Gamboa"<mariacristina01@rediffmail.com>
ABOUT YOUR FUND IN CBN "Dr. Mrs. Veronica Amadi"<david@davidknox.org>
Contact the delivery company for your ATM card immediately "James Williams"<lenny3290@aol.com>
Letter Consultant !! "Commercial Bank"<Commercialb11@yahoo.com.hk>
YOUR E-MAIL ADDRESS HAVE WON US$1,220,000.00 Ontario49 Lottery <headoffice49@luckymail.com>
This project is for humanity "Elizabeth Rich"<lenny3290@aol.com>
## AWARD NOTIFICATION ## "E-millionaire"<claims@emillionaire-intl.com>
RE: YOUR FUNDS...........Shipment Code: CPEL/OWN/9856. "SUSAN MILLS"<market@luye.cn>
ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATES. "Femi Dada"<fmddfmwh@gmail.com>
***You can work from home*** "Richard Smith"<rsmith_001@yahoo.com>
CAN YOU BE TRUSTED? "Ms Helena Yunos"<ms@yahoo.com>
PLEASE I NEED YOUR HELP! Faride Bahri Muqdad <mr_bahri@msn.com>
GOOD DAY /// Salim Khasawneh <salimkhasawneh3@rediffmail.com>
Re: Message Wilfrid Azor <mailwilfridazor@yahoo.co.uk>
Expecting Your Mail. "Expecting Your Mail."<tyav00111@live.nl>
FINAL NOTICE FROM FBI "Federal Bureau Of Investigation"<robertmueller@mail.com>
The first $5000.00 was sent today. "MR.ROBERT CONWAY" <cannonballmc@yahoo.com>
For your immediate attention and total compliance. "crystalbill@acegroup.cc" <chtn112@eircom.net>
I need you to acknowledge this mail. "BARRISTER JONES WILLIAMS"<jw74803@googlemail.com>
Hello "TONY"<marktony@airsoftmail.com>
GET BACK TO ME. "DR. MOYO"<nkmoyod@excite.co.uk>
Attn: The Beneficiary, "MR.ELVIS JONES"<david01@post.ro>
MAIL ME BACK IF INTERESTED (CONFIDENTIAL) "Microsoft Windows Corporation" <wongvix@yahoo.com.hk>
Dearest beloved friend. Mrs regina robert <reginarobert30@gmail.com>
My Family's Estate "Abacha Family"<almohaa98@yahoo.com.cn>
AS REGARDS YOUR FUND "ISA"<idrisbuba6@yahoo.cn>
Lucky Robert "Lucky Robert" <midasinsurance@4u.com.gh>
Call Dr.Bekkens "Euromillion Europe Coordinator"<remittances5556@aol.com>
PRIVATE MAIL. "Sgt David Loman" <info@sgt.com>
Please confirm this information. "CBN"<admin@voc.com.cn>
You Very Lucky To Be A Winner!!! Canadian Lottery Commission <deebunce@yahoo.com>
NEED YOUR HELP michelle marceline <marisafamily@thesparkles.net>
Foreign partnership needed. "DR.MOSES ESIMOBI"<mosesesimo@sify.com>
Dear Friend. "Mrs Susan Douglas"<info@lee.com>
Contact Access Trust Courier Services For Your Package Immed... "George Adams"<lenny3290@aol.com>
BUSINESS INVESTMENT!!!!!!! "Mr.Enrico Koshy" <enricokoshyprivate@yahoo.com.hk>
TOP SECRET & URGENT MESSAGE, PLEASE! "HSBC BANK PLC" <bb_das_01@yahoo.co.jp>
needed-last notice "Lucky Kunene"<david@dpstar.com.my>
ESTEEMED COMPLIMENTS MR ANTHONY DUFFOUR <golfer19-orders@sbcglobal.net>
Dear Trusted Partner "Mr. Maxwell Zoro" <d13@osb.att.ne.jp>
(no subject) Bangkok Bank Bhd <bangkok.bhd000@insightbb.com>
Business Proposal. "Mr. Wang Xuemin"<mr.wangxuem@yahoo.com.hk>
I Need Your Assistance Urgently kojo kwame <kojokwame4@gmail.com>
You are a winner. "EURO MILLION LOTTERY" <lottery.euromillion19@yahoo.es>
In Good Faith "Lady Ruth Davies" <ruthdavies@sify.com>
JOB OFFER "Equatorexploration@accountant.com"<Equatorexploration@accountant.com>
FROM OFFICE OF THE MONEY GRAM MONEY TRANSFER. Honorable Norbert Curl <cathysoccermom@verizon.net>
Contact Cambell Company with this shipment code number (GL-1... Douglas Power <norrisnet1@yahoo.com>
confidential message BARRISTER JENG LOK <barrjenglok@rediffmail.com>
CHARITY WORK "Anthony Williams"<anthony776_williams@yahoo.com.hk>
Dear winner, "FREE ONLINE PROMO" <nlinfo@gmail.com>
Good day pascal yao2002 <pas_bold_yao@yahoo.com>
U.k ALLOCATION BOARD ORGANISATION'''''' "Mrs. Susan Derrick"<admin@jccmombasa.org>
GOOD NEWS ABOUT YOUR MONEY "Faith Megan"<faith.megan@usa.net>
Contact Mr.Mark Paolo!!! "Euromillion Lottery International." <venturallott@aol.es>
GOOD DAY Alex Chin <strybandt@neostrada.pl>
GEWINNER HINWEIS "Der Euro Millions LOTTERY PROMOTION"<zvekic@web.de>
Good News "United Nations Org"<info@unitednations.org>
PAYMENT INFORMATION NEEDED "REV. RICHARD ABEL"<comentetor4@onet.pl>
BUSSINESS PROPOSAL "BUSSINESS PROPOSAL"<208.65.130.155>
PRIVATE MASSAGE Mr Federico Tugnoli <ftugnoli9@gmail.com>
FROM MR RICHARD MALAKASA "ENG .R. MALAKA"<richmala@blumail.org>
Job Offer!!! "Quincy Smith"<quin_smth0@sify.com>
Please Read Carefully "ma. Delun" <info@mail.com>
Re: Reply 29/04/10;; "office"<sean.ne@msn.com>
Donation From Mrs Favienne Kone. "faviennekone@cantv.net" <faviennekone@cantv.net>
Congratulations!!! "Sweepstakes Online Lottery Org." <sweepstakesonline07@earthlink.net>
ENQUIRY "BADOO"<initia@cantv.net>
Letter From The Department Of Justice FBI "Robert Mueller"<robmull812@aol.com>
OFFER Dickie Gardner Benjamin <benjamin1947@yandex.ru>
Reply Me. From: Miss. Nabeel Waseem. "From: Miss. Nabeel Waseem." <nabeel.waseem@orangemailci.biz>
Please Contact Mr George For Your Draft $600.000.00 "Mr David Moore"<help@khib.com.tw>
CONTACT WESTERN UNION NOW FOR YOUR PAYMENT INFORMATION, "Tom Williams."<printercarl@verizon.net>
Notification "United State Cash Winning"<lenny3290@aol.com>
(EFCC)IMMEDIATE DUE PAYMENT FOR SCAM VICTIMS 2010!! "Mr. Ben S. Bernanke"<exxclusive@aol.com>
CONTACT THE FEDERAL INLAND SECURITY COMPANY "Barrister. Greg Thick (esq.)"<hugman@orangehome.co.uk>
Re: YOUR EMAIL WON (FIFA/SA 2010 AWARD) "FIFA/SA 2010 DRAW"<noreply@me.com>
I Need Your Assistance Urgently boateng essien <boateng.gh.gh@gmail.com>
Important message from an American soldier in Iraq "Sgt.Gordon Miller Frawley" <sgt_gfrawley04@hotmail.com>
From Mrs. Pauline Thomas Pauline Thomus <paulina@cptelnet.com>
Please Contact Barrister Bryan For Your Draft $600.000.00 "Mr. David Moore"<hywelthomas@orangehome.co.uk>
JOB OFFER "Larisa Sosnitskaya"<lariska_sos_300@gmx.co.uk>
STOP CONTACTING THOSE PEOPLE "SUSAN DERICK"<susanderick@info.com>
ATTENTION. "dave"<goodman6000@rediffmail.com>
SEEKING FOR YOUR ASSISTANCE "rose_sigcau@cantv.net" <rose_sigcau@cantv.net>
Hello Dear Friend, 29/04/2010 USMAN BELLO <usman.bello1@btinternet.com>
Good News=======UNITED NATIONS OFFICE OF INTERNATIONAL OVERS... "UNITED NATIONS OFFICE"<jim@dns.anntong.com.tw>
(no subject) Dr Destiny Okalakwu <in4o55jjhdr@live.co.za>
The Presidency...Your Ref: 203.185.29.227 "The Presidency"<ben.bendle@presidency.ng.org>
BRITISH HIGH COMMISSION COMPENSATION EXERCISE FOR SCAM VICTIMS "BRITISH HIGH COMMISSION"<artnua@eircom.net>
RE "Mr Jerry Ntai" <mrjerryntai21@yahoo.com.hk>
Attentioneneficiary,This is to inform you that I am Dr. Lami... "Charge"<rblanton3@yahoo.com>
ATM DEBIT CARD PAYMENT SYSTEM "HSBC BANK"<hbbankplchsbc@gmail.com>
hello "Dr James Brown"<browndrjames88@yahoo.co.uk>
URGENT BUSINESS PROPOSAL "PEDRO LOPEZ"<aaxcsdecur@terra.es>
Contact me now please "william mark"<williammark@wduty.com>
Dearest in christ Jesus, Stella Aka <qq4@osb.att.ne.jp>
Update Mike LORD <gw.ukltd@mrdomsk.com>
MAIL ME BACK IF INTERESTED!! "MS WONG" <wongvix@yahoo.com.hk>
Hello. "Zara Md Nor" <admin@acqx.com>
MESSAGE FROM.......Dominique Strauss-Khan "Dominique Strauss-Khan"<noreply@imf.org>
CENTRAL BANK OF NIGERIA (CBN). "DR. SANUSI LAMIDO SANUSI"<centralanusi@yahoo.com>
You Have A New Message Barrister Francis Lim <info@mail.com>
HI "Shung Hin Hui" <shung_hinhui@yahoo.com.hk>
RE: HELLO DEAR SIR/MADAM (sent from abused email account)
URGENT REPLY NEEDED FROM YOU FOR THE TRANSFER OF YOUR OVER D... INTERNATIONAL MONETARY FUND <mrkennethhoward2@att.net>
U.N Final Notification "ECONOMIC COMMUNITY FOR MICROSOFT TRUST FUNDS"<infomy@hotmail.com>
Dear Friend Mr Bob Andria <bobandria@sify.com>
ATTENTION "MR.WILLIAM MOORE" <w.moore@9.cn>
I NEED YOUR SINCERE ASSISTANCE MARK FORD <blackshell2232@aim.com>
FBI NOTIFICATION _CODE 777 _ "Mr Lamido Sanusi."<muellerreal02@aol.com>
FBI NOTIFICATION _CODE 777 _ "Mr Lamido Sanusi."<lamido402@rediffmail.com>
RE:::-- "SONG LILE"<zeinageb@idm.net.lb>
Urgent Response "Mr. Craig Jones" <craig.jones@contractor.net>
Dearest in Christ.. URGENT..MAY GOD BLESS YOU>>>> "Dearest in Christ"<Elinagggg@breakthru.com>
Good day dear, Hulll Foster. <hullfoster123@gmail.com>
Hello, "Miss.Laura, Ella"< misslauraella@gmail.com>
From: Miss Abibat Salif Abibat Salif <abibatsalif_11@freefoxmail.net>
Kindly Respond! Barrister Rafael Prabakaran Abdullah <rachel@craftprint.com>
FROM JAMES ROBERTS "james roberts"<jamesrobert1@sify.com>
My name is Jerome Lewis Esq. a financial consultant. "Jerome Lewis Esq." <jjeromelewisesq@yahoo.co.uk>
Congratulations "UK Lottery Organization"<webmaster@hi-tech.org.cn>
YOUR INTERCEPTED FUNDS "JAMES FISHERMAN"<jamesfisherman198@gmail.com>
FROM ENGR. PHILIP "ENGR.PHILIP"<philipokafor23@gmail.com>
Hello, "Ms.Elizabeth Park Fowler"<alu2@ig.com.br>
INVEST THIS FUNDS IN CHARITIES ORGANISATION ... "Mrs Hillary Brett"<hillarybrett1@yahoo.co.jp>
YOUR E-MAIL ADDRESS JUST WON ( £500,000.00 MICROSOFT AWARD M... "Mr.Terry Wilson's"<shortygal9@hotmail.com>
VERY URGENT REPLY NOW. Michel Miguel <m69@osb.att.ne.jp>
VERY URGENT REPLY NOW. Michel Miguel <m72@osb.att.ne.jp>
VERY URGENT REPLY NOW. Michel Miguel <m73@osb.att.ne.jp>
REPLY ASAP Frank Abel <abel_002@sify.com>
Dear Sir,How are you today? "Mr Rickey Tarfa"<rickeytarfa@live.com>
VERY URGENT REPLY NOW. Michel Miguel <m76@osb.att.ne.jp>
THE TRUTH ABOUT YOUR FUNDS (NOT SPAM) "Princewill Dike"<pdike55@centbank.org>
The Presidency..Your Ref: 212.150.84.146 "Ben Bendle"<ben.bendle@presidency.ng.org>
CONTACT REV JACK BROWN FOR YOUR BANK DRAFT "Mrs Mary Siviyia"<admin@simdoo.com>
GREETINGS TO YOU TODAY "Mrs Mary Johnson"<luis@ibalpe.net>
Message From United Nations Team ! Department Of Public Informations <inquiries@unitednations.org>
Our Ref: CITI/BKL/STB / CODE(511) "KELVIN BLADE" <kelvb1113@poczta.onet.pl>
Good Day, Clayton <tadeusz.bujnicki@neostrada.pl>
Crying for help Suzanne zita <johnsonfamily@thesparkles.net>
HELLO 30/4/2010!! "Mr. Dom May"<dommay5@yahoo.com.hk>
BE CAREFUL OF SCAMMERS "MR THOMAS CRAWFORD"<wazirfarida.efcc@w.cn>
Hello my good friend "Mr. Koffi Thomas" <officedept2209@att.net>
Re- Estate Beneficiary "Barr.Mark Johnson"<david01@post.ro>
$Hello Your Letter>>> "Mr. Dom May"<dm2000280@yahoo.com.hk>
Hello , "Sinosteel Industry" <info@sinosteel.com>
URGENT ARIF AHMED OFFICE <a.szymanowska@neostrada.pl>
REMINDER!!! "RICK LYNCH"<rcklynch1@gmail.com>
Respond "Irene Nakande"<NoResponse@movemail.com>
2nd Attempt "Joo Cawthra"<jc@msn.com>
Western Union Money Transfer Western Union Money Transfer <westernunion066@att.net>
+Re Re Thanks+ "Mr.John Jasper"<jjohnjjasper101@hotmail.com>
Re: Your Compensation of $600,000 USD "Mrs. Mary Benson" <sam@cbi.bc.ca>
PAYMENT INFORMATION NEEDED "REV. JONNY KEANWOOD"<andies@bellnet.ca>
Dear Trusted Partner Mr Maxwell Zoro <pio@osb.att.ne.jp>
Important Information Smith Robert <sr0001@att.net>
Waiting for your Answers. "Private Message"<szkolahz@aster.pl>
Awaiting your urgent response Tanfield And Associates <tanfield_associates@hotmail.com>
Assalamu Alaikum: From Miss. Keren Keren Happuch <kerenhapp91@libero.it>
I NEED YOUR URGENT RESPOND Mr Ibrahim Moustapha <mribrahim_m@sify.com>
Dear Trusted Partner Mr Maxwell Zoro <st10@osb.att.ne.jp>
Contact My Secretary Mr Anthony "From Mrs Monica Martins" <mrsmmartins@aol.com>
Compensation On Scam Victims Call +234-803 514 8270 "Agent John Simmons"<compensaation@fco.gov.uk>
invitation ZUMA PULE <ddddw@att.net>
VERY URGENT "Mrs. Sharon Smith"<lenny3290@aol.com>
INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF
... BARCLAYS BANK <che_husain@jawi.gov.my>
BITTE UM DIE DRINGENDE HILFE !!! "K.W. CHAN"<sponsorbv1@bigmir.net>
Your Respond Please!!! abdullah bilakoro <abdullahbilakoro_m15@yahoo.ca>
HELLO MY FRIEND FOR THE LAST TIME ARE YOU DEAD OR ALIVE??? "Mrs.Deborah Jones"<info@iteamsports.com>
Kindly Respond! "Barrister Rafael Prabakaran Abdullah"<rachel@craftprint.com>
Parcel Number: EG2272-NG "FRANCIS COTOPA"<francis@yahoo.com>
The good opportunities you must associate with. susan cale <fre_gah@cptelnet.com>
Hello Dear "Margriet Bernhard"<automailerbox@rediffmail.com>
PLEASE KINDLY ATTEND "MERCY PHILIP"<lenny3290@aol.com>
Re: Contact Western Union for Your Claim! "Dr. Wilson Saul"<exxclusive@aol.com>
CONFIDENCIAL "ADAMS JERRY"<contractrevew@gmail.com>
Contact Mr.Mark Paolo!!! "Euromillion Lotter International." <venturallott@aol.es>
Hello Dearest One, "issammajeed10@cantv.net" <issammajeed10@cantv.net>
Stop Responding to Fraud E-mails. "Mrs. Grace Wallace."<admin@incartec.co.uk>
CONGRATULATION YOU HAVE WON Global Mega-Million Lottery <zulu022@att.net>
FFROM MISS LIZ liz bassam <liz_bassam01@maillingplus.com>
CONTACT HIM "JANE DUBEST"<info@alllogic.net>
Qualification Codes:(E-57-10747, R-456-76) Yahoo! Online =?iso-8859-1?Q?lottery=AE?= <2010lotto@yahoo-inc.com>
Information. "Mr. Jerome Zuma"<andies@bellnet.ca>
Dr. John Van..... "Dr John Van"<info@yahoo.com>
LETTER OF COMPENSATION/SETTLEMENT FROM THE (I.C.P.C) "I.C.P.C ANTI-FRAUD DEPARTMENT"<rajhhhannicpc@icpc.com>
29/04/2010 "Google Inc."<Google@Google.co.uk>
National Security Adviser to the President National Security Adviser <sending8845@att.net>
PLEASE READ CAREFULLY AND REPLY "Mr.utondu ashely" <mrutondu.ashely@voila.fr>
From Mr.Coleman .. "Mr.Coleman"<wcoleman10@live.com>
let me know. MR TOM BELLO <mrtombello1969@yahoo.com>
ATTENTION : SCAM VICTIMS "CRIMINAL INVESTIGATION DEPARTMENT"<info@nigeriapolice.com>
Your Payment "UK TREASURY" <coolme773@gmail.com>
INVEST IN IRAQ "TURKI BADEEB"<tbadeeb@in.com>
DIVINE PROPOSAL "Mrs.Mary Alfred" <golfer19-orders@sbcglobal.net>
My Dearest, Sonia Bassey <bassey@maillingplus.com>
CMA...! "Greg Halford"<correo@telefonica.net>
CONTACT MONEYGRAM IMMEDIATELY FOR YOUR PAYMENT. "GEORGE EDWARDS." <mzagajec@verizon.net>
From Mrs Susan Oliver Mrs Susan Oliver <aliceb@amicable.biz>
AWARD WINNING NOTICE "Romito, Sara" <SARA_ROMITO@dpsk12.org>
{$500,000.00} "Mrs Esther Moore"<ester@mail.com>
Attn: Please "ENG .R. MALAKA"<just@gmail.com>
Dear Confirmed lucky winner!!! "Monica Graz" <scoiloilibheir@eircom.net>
Good day "Samuel"<aa@yahoo.com>
FINANCIAL GRANT (2.5%).. "Beta Home Loans Fin."<bhlfc`01@mail2world.com>
Re: Contact Western Union for Your Claim! "Dr. Wilson Saul"<lenny3290@aol.com>
URGENT FAMILY HELP NEEDED CELESTINABROWN <ccuccu@att.net>
MR Kelvin Richard KELVIN RICHARD <kelvin.richard@btinternet.com>
Greetings to you and your family. Mrs Sofia Salif <safio_salif1@voila.fr>
Re: Please reply this time/ Reminder "Mr.Quelle Andreas"<info.quelleandreas@quelle.info>
SHELL PETROLEUM LOTTERY WINING NOTIFICATION "SHELL PETROLEUM LOTTERY WINING NOTIFICATION"<sfsfggf@btconnect.com>
(no subject) "CNHTC" <cnhtcct@chinamail.com>
Lottery Committee National Lottery Committee UK <sweetpea6124@yahoo.com>
From: David Smith & Associates Law Firm Manchester-U.K "BARR.DAVID SMITH"<barrdavidsmithlaw.org@googlemail.com>
*********congratulation*********** Coca Cola Lottery <cocacolalottery2010@xtra.co.nz>
Dear Trusted Partner "Mr. Maxwell Zoro" <d24@osb.att.ne.jp>
Congratulations!! Anita Lazowski <jackson_2010@voila.fr>
Please do open the attached mail "Mr.wright Robert"<wrightrob@sify.com>
I NEED YOUR KIND HELP ON THIS BUSINESS Mr Kabore <xkabore@gmail.com>
MasterCard No.5148654789406543 =?iso-8859-1?b?TWFzdGVyQ2FyZK4=?= / Word Mega Jackpot Lottery UK <admin@mastercard.com>
Dear Trusted Partner "Mr. Maxwell Zoro" <d28@osb.att.ne.jp>
PEASE REPLY IMMEDIATELY Mrs Farah <mrs.farah@voila.fr>
(EFCC)IMMEDIATE DUE PAYMENT FOR SCAM VICTIMS 2010!! "Economic and Financial Crime Commission"<lenny3290@aol.com>
(no subject) "TRUSTCO FINANCIAL LOAN INVESTMENT COMPANY" <info@loan.com>
I'm Compensation You With The Sum of $ 2,500,000.00 USD!!! "Mr. Desmond Gold"<desmondgold111@hotmail.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... BARCLAYS BANK PLC <priivvaate4@att.net>
Hello ade "tony"<marktony@airsoftmail.com>
(no subject) "The National Council for Voluntary Organizations (NCVO)" <guardamar@vbfutbolbase.es>
(no subject) Finance Finance <lmitche6666@insightbb.com>
THIS MAIL IS FOR YOU Madam Jethren Buka <joanbuka0@yahoo.fr>
Apostolic Greetings From Sister Elizabeth Sinbi madam elizabeth sinbi <madamelizabeth_sinbi2@yahoo.cn>
MY DEAR, PLEASE READ CAREFULY AND GET BACK TO ME . "Mrs,Suzan Amazi and Son." <mrsrosehelen@att.net>
SOUTH AFRICAN WORLD CUP 2010 FREE LOTTERY DRAW "Dr Irvan Johnson"<claimagentoffice2009@gmail.com>
Contact me via e-mail. "James Kurunt."<pnblauer@aol.com>
Good Day CNHTC <cnhtcct@chinamail.com>
CONGRATULATIONS!!! "Mrs.Suzane Lang"<lotto_agenttoyota@yahoo.com.hk>
APPLICATION TO YOUR COMPANY Kazeem Adedeji <demofreightcargo@gmail.com>
Good Day "Support Finance and Lenders Company Inc." <info@loan.com>
ATTENTION FRANCK ROZER <eismon@verizon.net>
hajiaamshawyusuf@yahoo.com.hk invites you to try FunForMobile hajiaamshawyusuf@yahoo.com.hk
I NEED YOUR ASSISTANCE. David Zuma <mrdavidzumaz@gmail.com>
(no subject) "SOLID FINANCE CORPORATION" <email@solidf.com>
Your Funds {$500,000.00} "Mrs Esther Moore"<admin1@yahoo.com>
Your $5,000,000.00 contract/inheritance payment has been app... "Jane Stevens"<support@sun-bit.co.jp>
Please come and wipe my tears "LUCY"<raphlucy005@gmail.com>
I await your urgent reply. "MY LATE HUSBAND WISH FUND"<mrsannagats@gmail.com>
250 entries -- last updated: 2010-04-30 16:49 UTC
Sender domains:
- 4u.com.gh (1)
- 9.cn (1)
- accountant.com (1), acqx.com (1), aim.com (1), airsoftmail.com (2), alllogic.net (1), amicable.biz (1), aol.com (15), aol.es (2), aster.pl (1), att.net (10)
- bellnet.ca (2), bigmir.net (1), blumail.org (1), breakthru.com (1), btconnect.com (1), btinternet.com (2)
- cantv.net (4), cbi.bc.ca (1), centbank.org (1), chinamail.com (2), contractor.net (1), cptelnet.com (2), craftprint.com (2)
- davidknox.org (1), dns.anntong.com.tw (1), dpsk12.org (1), dpstar.com.my (1)
- earthlink.net (1), eircom.net (3), emillionaire-intl.com (1), excite.co.uk (1)
- fco.gov.uk (1), freefoxmail.net (1)
- gmail.com (22), gmx.co.uk (1), google.co.uk (1), googlemail.com (2)
- hi-tech.org.cn (1), hotmail.com (6)
- ibalpe.net (1), icpc.com (1), idm.net.lb (1), ig.com.br (1), imf.org (1), in.com (1), incartec.co.uk (1), info.com (1), insightbb.com (2), iteamsports.com (1)
- jawi.gov.my (1), jccmombasa.org (1)
- khib.com.tw (1)
- lee.com (1), libero.it (1), live.co.za (1), live.com (2), live.nl (1), loan.com (2), luckymail.com (1), luye.cn (1)
- mail.com (4), mail2world.com (1), maillingplus.com (2), mastercard.com (1), mcom.com (1), me.com (1), movemail.com (1), mrdomsk.com (1), msn.com (3)
- neostrada.pl (3), nigeriapolice.com (1)
- onet.pl (1), orangehome.co.uk (2), orangemailci.biz (1), osb.att.ne.jp (10)
- poczta.onet.pl (1), post.ro (2), presidency.ng.org (2)
- quelle.info (1)
- rediffmail.com (6)
- sbcglobal.net (2), sgt.com (1), sify.com (8), simdoo.com (1), sinosteel.com (1), solidf.com (1), sun-bit.co.jp (1)
- telefonica.net (1), terra.es (1), thesparkles.net (2)
- unitednations.org (2), usa.net (1)
- vbfutbolbase.es (1), verizon.net (4), voc.com.cn (1), voila.fr (4)
- w.cn (1), wduty.com (1), web.de (1)
- xtra.co.nz (1)
- yahoo-inc.com (1), yahoo.ca (1), yahoo.cn (2), yahoo.co.jp (2), yahoo.co.uk (3), yahoo.com (14), yahoo.com.cn (1), yahoo.com.hk (11), yahoo.es (1), yahoo.fr (1), yandex.ru (1)
Anti-fraud resources:
