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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.
This is the very Second time I am contacting you, please res... "Mrs M. Pete"<mrs_pete@admin.in.th>
Response needed "Dr. Cheunge Eric Li Ka" <info@administrator.com>
FINANCIAL GRANT (2.5%).. "Beta Home Loans Fin."<bhlfc`01@mail2world.com>
Thanks for your prompt response. "Mr. Leslie"<meleslie2010@me.com>
From Jim .E. Bennett, I am a citizen of United State of Am... "Bennett"<jimbennett09@blumail.org>
PLS CALL DR.PAUL ULRICH+34-672-982-581 "Dr.Maria Jose Muyor"<szkolahz@aster.pl>
SECOND NOTICE "Barr.Demonth Oscar" <demonthoscar@london.com>
My Dearest friend, Miss SHALLA BRUCEE <shalla.brucee@btinternet.com>
EUROMILLONES AWARD 2010 "gooi more"<richardassociate@aol.com>
Greeting,Please acknowledge the receipt of this mail "George"<paulgeorgr65@yahoo.com>
Your Payment Ref: SNT/ATM/212 "YOUR DEBIT CARD PAYMENT"<customerservice@multicfinance.com>
FROM ENGR. PHILIP "ENGR.PHILIP"<philipokafor23@gmail.com>
AYESHA Ayesha Nadim <ay2esdim@cptelnet.com>
Confirmation ! Confirmation!! Confirmation!!! "UK FINANCIAL AUTHORITY"<info@ukfinancial.com>
Contact me now. "william mark"<williammark@wduty.com>
UNITED KINGDOM ALLOCATION BOARD ORGANISATION! "Mrs. Susan Derrick"<howard@amah.com.tw>
REQUIRE DETAILS FOR CLAIM "Microsoft Promotion Award" <info@micosoft.co.uk>
Congratulations!! US $600,
000.00 offer for you from "... "Heineken Lottery Promotion 2010" <heinekenloto@lotteryboard.com>
(no subject) "Bonahis Loan Company" <info@loan.com>
This project is for humanity "Elizabeth Rich"<lenny3290@aol.com>
Letter of Endeavour "Ahmed Mustapha"<ahmedmustapha192004@yahoo.it>
Partnership from Middle East bensapele@aim.com
From Mis vivian john "viviajohn@cantv.net" <viviajohn@cantv.net>
Re: Your Compensation of $600,000 USD "Mrs. Mary Benson"<Admin@bakond.az>
Greetings From Mrs. Angelina Keith "Mrs. Angelina Keith"<keithangiekeith@aol.com>
Attentioneneficiary,This is to inform you that I am Dr. Lami... "Charge"<rblanton3@yahoo.com>
Contact the verification officer "Mrs.Stella Ibe"<Stinkywinkie007@aol.com>
Re: Response 01/05/10 "office"<sean.ne@msn.com>
Notification €815,810.00 "EURO SUPPORT"<rcbespana@terra.es>
MESSAGE FROM MADAM SARAH "MADAM SARAH ADELFA" <INFO@MADAMSARAH.COM>
Annual Prize 2010 "Super Enalotto International"<larraugiorgiosi@mcom.com>
I Need Your Assistance Urgently boateng essien <boateng.gh.gh@gmail.com>
HELLO HAPPY SUNDAY MANASE ROSE <manase.rose@btinternet.com>
Pls. respond Mike LORD <gw.ukltd@mrdomsk.com>
HOW ARE YOU TODAY? "SGT MIKE PETERS"<sgt.mikepeters101@aol.in>
FINAL NOTICE FROM FBI "FEDERAL BUREAU OF INVESTIGATION"<info@hemonana.com>
Re Reply Urgent Message Mark Davidson <addw101@yahoo.com.hk>
THANKS FOR YOUR CONCERN Vivian Nna <vivian.nna63@btinternet.com>
(no subject) "ORANGE FINANCE INVESTMENT" <kochaporn@ist.cmu.ac.th>
Dearest in Christ Jesus, Michel Miguel <m81@osb.att.ne.jp>
Read Me!! "Petrov"<info@proposal.com>
SEE INFORMATION "George Mckenzie" <g.mckenzi@hsbc.co.za>
AN URGENT HONG KONG BANK BUSINESS OFFER "Hang Seng Bank Limited"<johnchanjp@gmail.com>
CONGRATULATIONS!!YOU HAVE JUST WON $1,000,000 (ONE MILLION D... "YAHOO LOTTERY BOARD"<yahoo@yahoo.com>
CONTACT FEDEX EXPRESS COURIER COMPANY FOR YOUR PACKAGES "Mr. Jeff Miller"<dave@kelrad.com>
Business Assistance From Miss Faatin Rahman. FAATIN RAHMAN <faatin.rahman01@btinternet.com>
(no subject) Western Union Money Transfer <payment.westernunion001@insightbb.com>
From Mrs. Monique Aiden Monique Aiden <monique0aiden@gmail.com>
hi RITA RITA <rita.rita2@btinternet.com>
Your over due payment "INTERNATIONAL FUNDS REGULATORY AUTHORITY"<guest@humperville.com>
YOUR TRANSFER PAYMENT CODE MTCN 325-148-9631 "Mike Lucas"<ub-71@in.com>
Notification. "Jones Robinson"<admin@cq.shuanglin.com>
Hello Mr Joseph Edward Duke <mr_joseeduke@yahoo.com>
please try & reach me "TONY"<marktony@airsoftmail.com>
PLEASE DEAREST ONE HELP ME? Vivian J Yak <vivianjustinyak@ussmallfarm.com>
CONFIDENTIAL Lee Kiang <a.szymanowska@neostrada.pl>
=?iso-8859-1?Q?YOUR_E-MAIL_ADDRESS_HAS_WON_THE_HONDA_CAR_COM... HONDA CAR COMPANY <dancer041297@verizon.net>
Your Funds {$500,000.00} "Mrs Esther Moore"<admin1@yahoo.com>
URGENT PICK UP OF YOUR FUND "Barr Walter Fuchs"<test@sjc-ind.com>
2nd Attempt "Joo Cawthra"<jc@msn.com>
(no subject) "GUARANTEE LOAN SERVICES PLC" <unionloans01@gmail.com>
Hello' This Message Is Respectfully Yours!, Jenifer Kipkalya <Jenifer.Kipkalya@gmail.com>
confidential message BARRISTER JENG LOK <barrjenglok@rediffmail.com>
I ASK FOR YOUR ASISTANCE "Bill Betterman"<bill.reagan@us.army.mil>
Good Day, Clayton <tadeusz.bujnicki@neostrada.pl>
Treat Urgently!! "Terry"<terryspringer1999@airsoftmail.com>
GOD IS THE ULTIMATE GIVER! "Mrs Maria Johnson"<mariajohnson_1972@yahoo.co.jp>
From James Roberts james roberts <bartus.gawron@neostrada.pl>
RESPONSE. "Mrs. Ruth Hull"<admin@cotex.com.tw>
CAN YOU FINISH UP THIS CASH TRANSFER "Sgt. James Bruce Luck"<cricketgameuk5666@games.com>
CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY Mr John Anderson <twomccalls@verizon.net>
(no subject) "S GT MATHEW" <SGTMATHEW@LIVE.COM>
FIFA 2010 SOCCER LOTTERY AWARD!!! "FIFA SOCCER LOTTERY AWARD"<joe.addams1@gmail.com>
PERSONAL ASSISTANT RECRUITMENT!!! "Wal-Mart Personal Assistant"<Oogoloone@recruitmentatwal-martstores.com>
Greetings. sherry juanther <paul_newman@rogers.com>
STANDARD.CLAIMS.ENQUIRY. "STANDARD.CLAIMS.ENQUIRY." <info@robert.org>
U.K ALLOCATION BOARD ORGANISATION "Mrs Susan Derrick."<mrs_susan_derrick@yahoo.com>
GOOD DAY Alex Chin <strybandt@neostrada.pl>
My Dear Friend perdana@perdana.org.my
(EFCC)IMMEDIATE DUE PAYMENT FOR SCAM VICTIMS 2010!! Economic and Financial Crime Commission <bartus.gawron@neostrada.pl>
ASIA PACIFIC LOTTERY AWARD WINNING NOTIFICATION!!! "ASIA PACIFIC LOTTERY ORGANIZATION"<info@yahoo.com>
(no subject) CF Investments <cuandoloans01@aol.com>
SIMPLE JOB OFFER. "Dr. David Freeman"<dr.davidfreeman001@yahoo.fr>
My Humble Wish Lady Ruth Davies <algalvis@calipso.com.co>
MICROWORD PROMO: "Microword Corporations"<Microword@corporations.es>
BUSSINESS PROPOSAL "Edward Soper" <dmd2875@arsystel.com>
GREETINGS "MRS. WICKER E. MENENDEZ"<mrsmenendez1@live.com>
Stop Responding To Fraud E-mails. "Mrs. Grace Wallace."<admin@incartec.co.uk>
Email Award claims (sent from abused email account)
GUARANTEED 2% NON-COLLATERAL BUINESS LOAN EASY CASH LOAN <easy.cashloan@btinternet.com>
Waiting to hear from you soon... "Ghana Commercial Bank" <info@info.com>
Payment Code (NENE11912) "Debt Management Office"<dmo@dmo.com>
Crying for help Suzanne zita <johnsonfamily@thesparkles.net>
Attn: Beneficiary "Mr.Kwesi Bekoe Amissah Arthur"<amissaharthurmr.kwesibekoe@yahoo.co.uk>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES/ "Mrs. Inga-Britt Ahlenius."<mrs.inga.brittt@movmail.com>
CALL ME AT +2348073143968 FOR MORE INFORMATION,OFFICE OF THE... "GENERAL DENNIS GOODMAN (RET)."<info@office.com>
Hope to hear from you soon "MR. MARTIN EDWARD" <martinedward2010@yahoo.cn>
EU PAYMENT "EU UNION"<j.mkoss@yahoo.de>
Awaits Your Response 26-04-2010 "Mr Steven Parker"<info@atm.org>
Urgent News From Iraq "Usman Hariri"<test@su.shuanglin.com>
Attn: The Beneficiary, "MR.ELVIS JONES"<david01@post.ro>
Re Attention "David Benton" <bentondav@web2mail.com>
CONGRATULATIONS IN ADVANCE !!! "ATM Inc." <atmcard@atm.org>
OFFICIAL PRIZE NOTIFICATION "BRITISH TOBACCO COMPANY UNITED KINGDOM"<info@tobacco.com>
Awaiting your urgent response Tanfield And Associates <tanfield_associates@hotmail.com>
(no subject) "JAMES A. WILLIAMS"<hmcustomer.dept01@kimo.com>
FROM MRS.PEGGY STREET PLEASE HLEP ME TO FULFILL MY WISH.. "STREET"<peggystreet111@undergrunden.dk>
$Hello Your Letter ;; "Mr. Dom May"<dm2000280@yahoo.com.hk>
GOOD DAY ENDEAVOUR TO USE FOR THE LESS PRIVILEDGED "SAFIY ALLAH ISLAM [Esq.]"<russ1971@yandex.ru>
NOTIFICATION LETTER "Barr. Andreaw Fraser"<barrandreawfraser11@gmail.com>
YOUR E-MAIL ADDRESS JUST WON ( £500,000.00 MICROSOFT AWARD M... "Mr.Terry Wilson's"<jean@san.ru>
Mail From United nation Get back To Me Immediately "H.E. Dr. Ali Abdussalam Treki"<draliabdussalam@unitednations-online-un.org>
Dear Beloved!! "Mrs Marian Usman"<mrsmarianusmann@gmail.com>
KINDLY RESPOND BACK "Mrs Doris Fernandez"<douglas.kate4321@megamail.pt>
Dear Prospective Partner (From Dr Dominic) "Dr Dominic Suleman"<mail@tpg.com.au>
(no subject) "Attorney At Law" <karlbrader1980@yahoo.com.cn>
(no subject) "Ma Delun" <info@delun.com>
P R O P O S A L "Mr.Francis Ade" <shitu@xtra.co.nz>
my father's wealth, please reply "helen drakov"<helendrakov@aim.com>
Alluvial gold dust for sale. "Michael"<michaelkofi@yahoo.com>
Good News=======UNITED NATIONS OFFICE OF INTERNATIONAL OVERS... "UNITED NATIONS OFFICE"<admin@seatrade-usa.com>
From Mr.Coleman .. "Mr.Coleman"<wcoleman10@live.com>
Top of the day to you and your family.+2nd May 2010. "Royal Bank of Scotland"<royalbank@btinternet.com>
INTERCEPTED TRANSFER PAYMENT OF $10,500,000,00 "INTERNATIONAL PAYMENT NOTIFICATION"<lenny3290@aol.com>
Loan "LOAN SERVICE"<ploan@telefonica.net>
From:Mrs.Bridget Marshall "MRS.BRIDGET MARSHALL"<jjonnywhite01@gmail.com>
From Miss Natalia Qaume. Miss Natalia Qaume <koffinaphi@tedescom.net>
Hallo, Bent u nog? Zo ja direct antwoord, "MR ABUL NAZIR"<abulnazir@mail.com>
Let us do this "Mr. Don Lucas"<don.lucas@gtbankuk.com>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD >>... "Susan"<mrssusan20077@aol.co.uk>
(no subject) Dr Destiny Okalakwu <in4o55jjhdr@live.co.za>
Notification of payment by ATM Master Credit Card "ATM CARD DEPTS."<claimdept.adamsbenson@gmail.com>
Re:Mrs Smith "Rebecca Smith"<rb@btinternet.com>
Your M.T.C.N Payment Confirmation "Mrs. Stephine Clara" <info@boc.com>
From: Dr Ibrahim Ahmed Dr Ibrahim Ahmed <dr_ibrahim_ahmed@sify.com>
Greetings to you and your family. Mrs Sofia Salif <safio_salif1@voila.fr>
Re: GET BACK TO ME IMMEDIATELY "Mr. Simon Dele"<simondele2@seznam.cz>
Re- Estate Beneficiary "Barr.Mark Johnson" <david01@post.ro>
Lottery Committee National Lottery Committee <sweetpea6124@yahoo.com>
PAYMENT STOP ORDER FROM OFFICE OF THE PRESIDENCY: ALHAJI USMAN BELLO <customer_care0147@att.net>
YOUR WINNING REF Number #: CN/5420Z6/09. "NOKIA ASIAN GANES PROMO"<gamesasian93@yahoo.com>
THE PROJECT "Rwanda Rehabilitation Project"<d_read11@rwandarehabilitationproject.com>
partnership invitation Toca Jordan <t.j3725@y7mail.com>
PLEASE GET BACK TO ASAP !!!! password "Barr Tan E-don"<barr.allanchua2000@live.com.my>
Letter From The Department Of Justice FBI "Robert Mueller"<robmull812@aol.com>
Dear Friend "Barnard Theodoric"<theo@banker.com>
YOUR OVER DUE FUND "Andy Okoro"<mr.andyokoro@ndic.org>
Winner "UK NATIONAL LOTTERY" <info@lottery.org>
Urgent Respond "Arif Ahmed"<arifahmed@ymail.com>
MAIL ME BACK "Deputy Minister" <ssusannshaz@hotmail.com>
Dear Trusted Partner "Mr. Maxwell Zoro" <d13@osb.att.ne.jp>
Claim As Next Of Kin David Hunt <mmppp3@verizon.net>
FedEx Courier Company Ltd "Mr. Peter More" <kaka524@verizon.net>
HOME WORK-check file Roy Lykos <clegg@live.com>
Dear Trusted Partner "Mr. Maxwell Zoro" <d20@osb.att.ne.jp>
UNITED KINGDOM ALLOCATION BOARD ORGANISATION, "Mrs. Susan Derrick"<nasarang@kumc.or.kr>
PLEASE DO REPLY.. "WILLIAM L.W. CHEUNG" <williamlwcheung@fastwebmail.it>
BUSINESS PARTNER INVITATION Dr Kali Philip <dk_p88@voila.fr>
From Mrs Grace "Mrs.Grace Patrick" <gpat@rogers.com>
Attn: The Beneficiary, "MR.ELVIS JONES" <david01@post.ro>
Please Contact Mr. Robert Doran For Your Reconciliation Payment "Investigation Monetary Agency"<info@ima.org>
Greetings From Mrs.Grace Roha, "Mrs.Grace Roha" <jk.office@mrdomsk.com>
Dear Trusted Partner "Mr.Maxwell Zoro" <d25@osb.att.ne.jp>
Read This Message And Get Back To Me. barry lo <barrylo@web.de>
Gold Dust AU offer for Sale Balde & Brothers Company <rose2005yao@yahoo.fr>
Professor "Professor Maurice Iwu"<mauriceiwu@live.com>
REF: ASSETS TO BE CLAIMED! "JOURNAL & ASSOCIATE CHAMBERS."<barr.jay@lawyer.com>
Dear Customer/Beneficiary "FEDEX COURIER" <info@courier.com>
GOOD DAY YOUR REPLY IS NEEDED IMMEDATELY "COMPENSATION AND FINANCE HOUSE HEAD OFFICE"<russ1971@yandex.ru>
(no subject) Loan consolidation <info_loan_consolidation@insightbb.com>
From Miss Linda Paul, Miss linda Paul <lindapaul@basemailz.com>
Dear Trusted Partner "Mr. Maxwell Zoro" <ssz@osb.att.ne.jp>
Your Payment Information "Mrs. Stephine Clara" <amandariddle@sbcglobal.net>
TREAT AS URGENT MATTER!!! "monica_fred@cantv.net" <monica_fred@cantv.net>
STOP FUTHER COMMUNICATION WITH ??? "Mrs Grace Susan Johnson."<johnsong_g@yahoo.com>
Dear Trusted Partner "Mr. Maxwell Zoro" <jjb@osb.att.ne.jp>
You won $550,000,00! Yahoo! Mail congratulates you! Mrs Jane Andersen <mrs.janeandersen@mail.mn>
ATTN.TO THE BENEFICIARY,FEDERAL MINISTRY OF FINANCE,FOREIGN ... "MR. OLUSEGUN AGANGA" <ginomassari@rogers.com>
Greetings "Claims Department"<info@ups.com>
=?windows-1256?Q?Please_cal?= =?windows-1256?Q?l_me_mobil?=
... Mpoyo Jennifer <mpoyoj3@hotmail.com>
VS: [SPAM]: 2010 Online Result!!! "Odd Vorhaug" <odd@teamconsult.no>
It's Me Jenny'' (On the 2nd of May) "Jenny Maahz"<admin@smmail.cn>
Re: "WILCOX VENTURES"<info@wlv.com>
Your benefit "Umaru S." <dept0001@unimail.mn>
GOOD DAY, Musa Abu <server00@btinternet.com>
Very Important Information. "Mrs. Vivian Jones"<vivianjoness@ymail.com>
WESTERN UNION MONEY TRANSFER "Mr.Alstar Wason" <fkwraw@bellsouth.net>
URGENT........b, "United States Consulate"<consulate301@yahoo.co.jp>
LOAN OFFER!!! "ALHAJI ABU PRIVATE LOAN FIRM" <info@loanfirm.com>
CAN I TRUST YOU? sama issa <sama_issa@sify.com>
GOD BLESS YOU "PATRICIA DAVIES"<dmroofin1@bellnet.ca>
MUTUAL BUSINESS RELATIONSHIP/PLEASE GET BACK TO ME
Contact Mr Nelson Duke for your Bank Draft Dr Nanna Luis <anitawolomaun@gmail.com>
Did you authorize one Mr. Louis Henrik "Marylyn Melberg."<ministryforeignaff@gazeta.pl>
Call to Confirm:0034-672-877-516 "Euro Million lottrey Notification 2010"<onlinepromo@euromillion.org>
From : Miss stella Moroba STELLA MOROBA <stella.moroba16@btinternet.com>
Hi "Prince Jefri Bolkiah"<info@mail.com>
MICROSOFT "Micro Dpt"<d.microsoft@email.it>
urgent "kofi baah" <support@firstgiving.com>
FROM THE DESK OF MR. HANAN AL MAZEM MAZEM HANAN <mazem.hanan3@btinternet.com>
Robert Kerr "Captain Robert Kerr"<lesleywilby@wanadoo.co.uk>
Room Availability "Engr Winston Carlton" <artnua@eircom.net>
Please Read Carefully "David Yang"<test@pop1.carrotworld.co.uk>
(no subject) "Ma Delun" <madelun@boc.cn>
Re: Inheritance Notice Allen Hogan <ahoganllm@btinternet.com>
HSBC PROPOSAL FOR YOU. Terry Norris <mazzie@gci.net>
INFORMATION!!! "Dale ugo"<morierf@websud.ch>
Hello Dearone, MONIQUE CANDELA <monique.candela2@btinternet.com>
Congratulations!!! Sweepstakes Online Lottery Organization <ccoordinatordchou@gmail.com>
(no subject) "SOLID FINANCE CORPORATION" <email@solidf.com>
From Miss Edith Paul, "Ms edith Paul." <edithpaul@basemailz.com>
Dearest one Anakay Sandra <anakay.sandra01@att.net>
Dear Trusted Partner "Mr. Maxwell Zoro" <ju8@osb.att.ne.jp>
Dearest, jenet <jenetharry@gmail.com>
Dear Trusted Partner "Mr. Maxwell Zoro" <obj@osb.att.ne.jp>
Re: ARE YOU AWARE REGARDING YOUR INHERITANCE? "ATTORNEY GARVIN ABOH ESQ."<attorneygarvin@lawfirm.org>
URGENT ASSISTANCE NEEDED <erichoff_imf@bluewin.com>
UK NATIONAL LOTTERY UK NATIONAL ONLINE LOTTERY <mazzie@gci.net>
RE: I BELIEVE THIS WILL BE OF INTEREST TO YOU "Mike McMullen" <mikemcmullen@wed.com>
Dear Trusted Partner "Mr.Maxwell Zoro" <st3@osb.att.ne.jp>
UNITED NATIONS COMPENSATION UNIT "Mrs.Sarah Thomas"<admin@kiev.partner.ua>
Dear Trusted Partner "Mr.Maxwell Zoro" <st4@osb.att.ne.jp>
Participatory Financial Proposal. "Barr. Wang Qin. <bwqs10@gmail.com>" <bibliomonde@noos.fr>
With Due Respect. David Zuma <mrdavidzumaz@gmail.com>
Divine proposal "Mrs.Mary Alfred" <golfer19-orders@sbcglobal.net>
FIFA 2010 SOCCER LOTTERY AWARD!!! "FIFA WORD CUP NATIONAL LOTTERY"<joe.addams1@gmail.com>
Charity donation support from Amanda Owens (MRS) Mrs OWENS Amanda <divinecalls01@btinternet.com>
REMINDER:3RD CATEGORY. "TELE 2 PROMO"<mrs.winniebaker@aol.nl>
Sky View Delivery Post "Office"<ub-71@in.com>
SOUTH AFRICA FIFA 2010 WORLD CUP LOTTERY "SOUTH AFRICA FIFA 2010 WORLD CUP LOTTERY"<notification@southafrica.net>
Dear Trusted Partner "Mr.Maxwell Zoro" <lmz@osb.att.ne.jp>
Excess Maximum Return Capital Profit (EMRCP) Matthew Wright <Matthew_Wright05@live.com>
DOBRY DEN PATRICK CHAN <aalicensing@aakenya.co.ke>
My Dearest friend, Miss SHALLA BRUCE <shalla.brucezz44@btinternet.com>
Congratulation! "National Gaming Board"<info@ngb.co.uk>
AWARD NOTIFICATION. "BURNLEY LOTTERY"<lenny3290@aol.com>
My Family's Estate "Abacha Family"<almohaa98@yahoo.com.cn>
Notification "Dr.G David"<dr.gdavid.phc1@gmail.com>
CHANGE OF OWNERSHIP ALERT "Dr. Ojo Madukwe"<fedralministry@ymail.com>
RE:THE TRUTH OF THE MATTER... "Dr Tunde Lemo"<wwwcenbank@gmail.com>
From Theophilus, Theophilus Mendes <theomendes3@ssummail.com>
243 entries -- last updated: 2010-05-03 16:18 UTC
Sender domains:
- aakenya.co.ke (1), admin.in.th (1), administrator.com (1), aim.com (1), airsoftmail.com (2), amah.com.tw (1), aol.co.uk (1), aol.com (8), aol.in (1), aol.nl (1), arsystel.com (1), aster.pl (1), atm.org (2), att.net (2)
- bakond.az (1), banker.com (1), basemailz.com (2), bellnet.ca (1), bellsouth.net (1), bluewin.com (1), blumail.org (1), boc.cn (1), boc.com (1), btinternet.com (15)
- calipso.com.co (1), cantv.net (2), corporations.es (1), cotex.com.tw (1), courier.com (1), cptelnet.com (1), cq.shuanglin.com (1)
- delun.com (1), dmo.com (1)
- eircom.net (1), email.it (1), euromillion.org (1)
- fastwebmail.it (1), firstgiving.com (1)
- games.com (1), gazeta.pl (1), gci.net (2), gmail.com (19), gtbankuk.com (1)
- hemonana.com (1), hotmail.com (3), hsbc.co.za (1), humperville.com (1)
- ima.org (1), in.com (2), incartec.co.uk (1), info.com (1), insightbb.com (2), ist.cmu.ac.th (1)
- kelrad.com (1), kiev.partner.ua (1), kimo.com (1), kumc.or.kr (1)
- lawfirm.org (1), lawyer.com (1), live.co.za (1), live.com (6), live.com.my (1), loan.com (1), loanfirm.com (1), london.com (1), lottery.org (1), lotteryboard.com (1)
- madamsarah.com (1), mail.com (2), mail.mn (1), mail2world.com (1), mcom.com (1), me.com (1), megamail.pt (1), micosoft.co.uk (1), movmail.com (1), mrdomsk.com (2), msn.com (2), multicfinance.com (1)
- ndic.org (1), neostrada.pl (5), ngb.co.uk (1)
- office.com (1), osb.att.ne.jp (11)
- pop1.carrotworld.co.uk (1), post.ro (3), proposal.com (1)
- recruitmentatwal-martstores.com (1), rediffmail.com (1), robert.org (1), rogers.com (3), rwandarehabilitationproject.com (1)
- san.ru (1), sbcglobal.net (2), seatrade-usa.com (1), seznam.cz (1), sify.com (2), sjc-ind.com (1), smmail.cn (1), solidf.com (1), southafrica.net (1), ssummail.com (1), su.shuanglin.com (1)
- teamconsult.no (1), tedescom.net (1), telefonica.net (1), terra.es (1), thesparkles.net (1), tobacco.com (1), tpg.com.au (1)
- ukfinancial.com (1), undergrunden.dk (1), unimail.mn (1), unitednations-online-un.org (1), ups.com (1), us.army.mil (1), ussmallfarm.com (1)
- verizon.net (4), voila.fr (2)
- wanadoo.co.uk (1), wduty.com (1), web.de (1), web2mail.com (1), websud.ch (1), wed.com (1), wlv.com (1)
- xtra.co.nz (1)
- y7mail.com (1), yahoo.cn (1), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (11), yahoo.com.cn (2), yahoo.com.hk (2), yahoo.de (1), yahoo.fr (2), yahoo.it (1), yandex.ru (2), ymail.com (3)
Anti-fraud resources:
