|
|
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.
From Alfred Wallacks "alfredwills4real@cantv.net" <alfredwills4real@cantv.net>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD >>... "Susan"<mrssusan20077@aol.co.uk>
MICROWORD PROMO: "Microword Corporations"<Microword@corporations.es>
CHANGE OF OWNERSHIP ALERT. "Dr. Ojo Madukwe"<fedralministry@ymail.com>
CAN YOU FINISH UP THIS CASH TRANSFER "Sgt. James Bruce Luck"<cricketgameuk5666@games.com>
Greetings to you Contact Information <mrs.gracefinder@hotmail.com>
Re "ROGER FLETCHER BAKER SOLICITORS & Co"<email.accountsupport1@gmail.com>
2nd Attempt "Joo Cawthra"<jc@msn.com>
Excess Maximum Return Capital Profit (EMRCP) Matthew Wright <Matthew_Wright05@live.com>
FROM FEDERAL MINISTRY OF FINANCE,? " FEDERAL MINISTRY OF FINANCE,"<infnigeriafirst200@live.com>
This is for your Attention Robert Hornsby <robert.hornsby09@gmail.com>
Selected Email Account.. "Adam Smith"<fredhansen001@yahoo.com.hk>
Waiting to hear from you soon... "Ghana Commercial Bank" <info@info.com>
YOUR FUND PAYABLE THROUGH OUR ATM CARD Zenith Bank Plc <zenith-bankplc@o2.pl>
(no subject) Loan consolidation <info_loan_consolidation@insightbb.com>
My Family's Estate "Abacha Family"<almohaa98@yahoo.com.cn>
FIFA 2010 SOCCER LOTTERY AWARD!!! "FIFA WORD CUP NATIONAL LOTTERY"<joe.addams1@gmail.com>
MICROSOFT "Micro Dpt"<d.microsoft@email.it>
NOTIFICATION OF BEQUEST "Jerry"<jerrymlller@i12.com>
ATM Card Payment "MRS. MARY KOWALSKI"<mary@mail.com>
NOTIFICATION AV/SHELL/FGUK/MIN/010 "Mr. Antonio Lorenzo"<abbey_national2012@yahoo.com.hk>
Hello "The Lottery Company" <info@lottery.org>
Dear beloved One, nancy williams <williams@maillingplus.com>
I write to solicit your assistance in a funds transfer deal ... "MRFRANKWUDDAH"<frankwuddah@centrum.cz>
Contact Mr. Paul Nelson (EFCC Recovery Fund Unit) "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"<info@fenalcoantioquia.com>
£ 5,218,140.25,[We can Work Together] "VLLX"<ericmoyo1@yahoo.com.hk>
Charity donation support from Amanda Owens (MRS) Mrs OWENS Amanda <divinecalls01@btinternet.com>
It's Me Jenny'' (On the 2nd of May) "Jenny Maahz"<admin@smmail.cn>
Atten:Please, As the last quarter of the year is running to ... "Mr Jackson Eze"<jacksonezez@libero.it>
URGENT FAMILY HELP NEEDED Alika Sipo <alikasipo31@msn.com>
CAN YOU HANDLE THIS DEAL "MR. SAMUEL MORSE"<samuelmorsemr@aol.com>
Attn: Please, "Mr. Larry James"<sec12@inmail24.com>
GET BACK TO ME. azzi bouba <mr.azzi.bouba2010@gmail.com>
Reply Urgent Message Mark Davidson <addw101@yahoo.com.hk>
From Diplomat Frank Richardson..... "Diplomat Frank Richardson"<frankrichardson778@googlemail.com>
MONDAY MAY 3RD, 2010 - DO RESPOND IMMEDIATELY TO CONFIRM YOU... "EFENA ONOME ODAFE"<admin@IthmarInvest.com>
Unclaimed Reward Reply Only to chqcmp33@hotmail.com "Dr Arthur Morris"<reply1@mwcom.com>
Your Funds {$500,000.00} "Mrs Esther Moore"<admin1@yahoo.com>
Part time job "tony"<mildthomas02@gmail.com>
AYESHA Ayesha Nadim <ay1esdim@cptelnet.com>
Dearest in christ Jesus, Mrs Stella Aka <dd1@osb.att.ne.jp>
Contact Fedex For Your Package "FEDEX COURIER MANAGING DIRECTOR"<f.care@gmx.com>
Dearest in christ Jesus, Mrs Stella Aka <dd2@osb.att.ne.jp>
INVEST THIS FUNDS IN CHARITIES ORGANISATION "Mrs Hillary Brett"<hillarybrett1@yahoo.co.jp>
RE: RESULT NOTIFICATION..01 "UK MILLIONS LOTTO"<paymentprocessing.ukmillions@gmail.com>
Treat Urgently!! "Terry"<terryspringer1999@airsoftmail.com>
UNITED KINGDOM ALLOCATION BOARD ORGANISATION, "Mrs. Susan Derrick"<nasarang@kumc.or.kr>
GOOD DAY YOUR REPLY IS NEEDED IMMEDATELY "COMPENSATION AND FINANCE HOUSE HEAD OFFICE"<russ1971@yandex.ru>
(no subject) Western Union Money Transfer <payment.westernunion001@insightbb.com>
PLS CALL DR.PAUL ULRICH+34-672-982-581 "Dr.Maria Jose Muyor"<szkolahz@aster.pl>
Dear One,
Let's do this together.... "Gulza Dean" <info@gibonline.com>
Expecting Your Mail. "Expecting Your Mail."<tyav00111@live.nl>
Mystery Shopping Offer - Respond "Mystery America"<offers@mysteryshopping.com>
From Dr. Waheed Oman Get Back To Me Today "Oman." <waheedoman34@gmail.com>
Be Informed "Mrs.Helen Anderson"<helenanderson@mm.com>
Assalamu Alaikum: From Miss. Keren Keren Happuch <kerenhapp91@libero.it>
URGENT ASSISTANCE NEEDED <erichoff_imf@bluewin.com>
EXTERNAL CRIME CONTROL, CRIMINAL INVESTIGATION DEPARTMENT, D... "INSPECTOR JUBRIL WILLIAMS"<info@sender.com>
Dear Beloved,from Mrs.Imilda Elkousy "Mrs.Imilda Elkousy" <fhcng@webadictos.net>
Dear Good Friend linda andrew <linda_2007andrew@amicable.biz>
Dear Friend "Barnard Theodoric"<theo@banker.com>
From Dr. John Nelson. "John Nelson"<jonelsonn@rocketmail.com>
URGENT BENEFICIARY NEEDED FOR FUND CLEARANCE PAYMENT "Mrs. Veronica Williams"<cenglish@ifgnevis.com>
URGENT NEED OF DRIVER/ HOUSE KEEPER AND NANNY "Alex Freeman Hilton" <artnua@eircom.net>
Site Administrator. "david thorburn" <davidburn4@yahoo.com.hk>
GOOD DAY "Mr. Shung Hin Hui Edwin" <info@gmail.com>
(( YOUR PAYMENT IS READY )) 221.215.156.11 karen karen "United Nation"<uno@uon.org>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mrs.Inga-Britt Ahlenius"<spam@kopimash.ru>
GOOD DAY Alex Chin <strybandt@neostrada.pl>
[NOT SPAM] BENEFICIARY FUND CLEARANCE PAYMENT,IMF,APPLY NOW "Mr.Mark Allen"<cenglish@ifgnevis.com>
Good day Dear Friend,Good News For You "AB.LA" <aba.ma48@zumanbalanji.com>
From The Desk Of Barrister Jay "Barrister Jay"<info@yahoo.com>
UNITED NATIONS SCAM VICTIMS COMPENSATION COMMISSION PAYMENT "C.B U.N org office" <cb.un_org.office@att.net>
Notification. "Jones Robinson"<admin@cq.shuanglin.com>
SEEKING FOR YOUR ASSISTANCE "rose_sigcau@cantv.net" <rose_sigcau@cantv.net>
DID YOU AUTHORIZED HIM .. "MR.MUSA IDRIS"<acadiahotel@aol.com>
kindly respond "Barr David Chong"<braybon9support@aol.com>
Dear Beloved,from Mrs.Imilda Elkousy "Mrs.Imilda Elkousy"<Imilda.Elkousy@Aggies.com>
Mystery Shopping Offer... Respond "Mystery America"<msyteryamerica@jobs.com>
UNFINISHED TRANSFER OF FUNDS ! "Mrs.Rosalinda Saldana"< admin@dar-mei.com.tw>
Hello. please write back. 3rd May, 2010 "Mrs. Beagley"<eshebeagley2@hotmail.com>
=?iso-8859-1?B?ozEsNTAwLDAwMC4wMCBHQlA=?= enquiries <enquiries@allpro.go.ke>
I Need Your Assistance Urgently boateng essien <boateng.gh.gh@gmail.com>
Dear Friend. MR VINCENT ZANGO <vincent.zango1001@gmail.com>
PLEASE GET BACK TO ASAP !!!! password "Barr Tan E-don"<barr.allanchua2000@live.com.my>
FROM DR FRED AZU MGBALA "BEAGON NIG LIMITED"<drfredazumgbala@yahoo.cn>
info "Microsft Alliance"<micro.info@handbag.com>
PLEASE NOTE AND GET BACK TO ME "HOWARD"<f_K2007@live.com>
PLEASE HELP ME OUT rose williams <rose_williams.22@sify.com>
Attention: "Mrs Trica Benson"<tricabenson@gmail.com>
FROM INTERNATIONAL POLICE UNIT, REGARDING RECOVERY OF YOUR L... "Interpol John Brown"< info@v-power.vn>
CONFIRM YOUR INTEREST. "Mark Ignatius"<markng04@google.com>
Contact Western Union For Your Payment Yahoo Management <johnokol13@cssazs.com>
Confidential "Mr Yang"<info@w.cn>
SHELL PETROLEUM LOTTERY WINING NOTIFICATION "SHELL PETROLEUM LOTTERY WINING NOTIFICATION"<er2q2@btconnect.com>
From Mrs.Lawrencia Aggrey "Mrs.Lawrencia Aggrey"<rukaabdul2010@gmail.com>
Dearest in christ Jesus, Mrs Stella Aka <ssd@osb.att.ne.jp>
Crying for help Suzanne zita <johnsonfamily@thesparkles.net>
(no subject) "WILLIAMS PALMER & ASSOCIATES"<sallydeselms@ymail.com>
GET BACK TO ME. "DR. MOYO"<nkmoyod@excite.co.uk>
Await Your Response "Mr Song Li" <songlile3538@yahoo.com.hk>
please try & reach me "TONY"<marktony@airsoftmail.com>
I expect your urgent conclusive mail and response. "Mr. ezizat aziz." <ezizataziz@hotmail.fr>
DID YOU AUTHORIZED ONE MR. LOUIS HENRIK WHO CLAIM OF THIS DO... "United Nations"<info@standerdchartered.com>
Business Inquiry.?? "Mr.Anderson"<soussojj@ziggo.nl>
Dear Good Friend, "Mr Martin Johnson"<martinjohnson2010@natwestbnk.org>
======Re: Greetings======= "2nd LT. Kathie Wilkins"<kathie.wilkinx@gmail.com>
Good News!!! "Euromillion Lottery International." <venturallott@aol.es>
CALL ME AT +2348073143968 FOR MORE INFORMATION,OFFICE OF THE... "GENERAL DENNIS GOODMAN (RET)."<info@office.com>
Attention "Mr. Timothy Williams"<mrtimothywilliams2@yahoo.com.hk>
FAMILY BUSINESS INVESTMENT PLAN "Bellamy Kishali Kabila"<bellamykishali12@gmail.com>
FedEx Courier Service, West Africa "Mr.John Popular" <Fedex@CourierService.com>
Urgent Attention. "Walter James"<brian@bigdecs.com>
I Will Appreciate Your Timely Response. "Mr Joseph Kuffor"<icb@icb-gh.com>
PROPOSAL "BARRISTER TIM PULLEN" <info@business.com>
seeking for partnership.please read this "gerald alberto"<pprosegura@yahoo.es>
Your Personal identification Number ATM-7896. "Bank oF Africa Nigeria Republic"<infotex-ufanasta02@yandex.ru>
CONTACT MONEYGRAM IMMEDIATELY FOR YOUR PAYMENT. "GEORGE EDWARDS." <mzagajec@verizon.net>
Contact: Mr.Maxwell Moore. United Nations =?iso-8859-1?Q?Organization=AE?= <uno_claimswinningdept@deliveryman.com>
Finance !! "John Michael"<loaninsurance1@sify.com>
Letter Consultant !! "Commercial Bank"<Commercialb11@yahoo.com.hk>
Certified Bank Draft of $12,000,000.00 usd "Lucy Katar"<lesleywilby@wanadoo.co.uk>
SEE INFORMATION "George Mckenzie" <g.mckenzi@hsbc.co.za>
CONFIDENCIAL "ADAMS JERRY"<contractrevew@gmail.com>
hello, "Janey Ibrhima" <janeyibrahim90@katamail.com>
HI Darren Keith <stevenr@swbell.net>
Dear Sir,How are you today? "Mr Rickey Tarfa" <rickeytarfa@live.com>
personal email "Paul Andrews"<pau-and@hotmail.com>
HI "Mr.Shung Hin Hui Edwin" <info@yahoo.co.uk>
YOUR PAYMENT "Patrick Brown"<ppb200@fsmail.net>
Can I Trust You? "Sgt. Micheal James"<michealjames400@gmail.com>
Negotiation "Jonathan Maxwell"<j_maxwell@fairbairnpb.com>
(no subject) CITI GROUP INTERNATIONAL DONATION <information@yahoo.com>
CONTACT FEDEX COURIER COMPANY FOR YOUR DELIVERY "Mrs. Anthonia Nwafor" <nandwlock@verizon.net>
Re: be one of our representatives in North America "info" <info@dalmore.ch>
I am Mrs. Rosemary Olusegun "Mrs. Rosemary a Olusegun" <ashtoneliq56@att.net>
GET BACK AND PICK UP YOUR PARCEL FROM US!! "James Smith."<fedexdelivery@gmail.com>
Taiwan Bank Project Taiwan Bank Project <mail@dbs.com>
(EFCC)IMMEDIATE DUE PAYMENT FOR SCAM VICTIMS 2010!! "Economic and Financial Crime Commission"<boardnomore@aol.com>
GOOD NEWS YOUR FUNDS HAS BEEN RELEASED "Mr Michael Owen"<READ-EXCHbxNFrtwfbO000029b8@read-exch.read.co.za>
GOOD DAY ENDEAVOUR TO USE FOR THE LESS PRIVILEDGED "SAFIY ALLAH ISLAM [Esq.]"<russ1971@yandex.ru>
Earn Extra Income!!! "GLOBAL RESOURCES LTD" <gloresources@info.lt>
YOUR URGENT RESPONSE IS HIGHLY NEEDED ACT FAST Australian Lotto Inc <austlottwinningresult@rogers.com>
JOB OFFER FINANCIAL REPRESENTATIVE NEEDED VERY URGENT. "Bluewater Rubber & Gasket Co"<morgank.icedddd@gala.net>
Payment Confirmation: "Ambassador Akwasi Osei Adjei"<acadiahotel@aol.com>
YOUR COMPENSATION FUND IS READY "United Nation"<un.org52@rocketmail.com>
OVER DUE PAYMENT " Dr. Usman"<drusman70@gmail.com>
Bank Project "Williams" <humasjatim@pln.co.id>
ECONOMIC & FINANCIAL CRIME COMMISSION "ECONOMIC & FINANCIAL CRIME COMMISSION"<admin@doublenranch.com>
Your e-mail address has won you US$4,600,000.00 "Uk Lottery Organisation"<freeticketwins@uklottery.org>
Re: Your Compensation of $600,000 USD "Mrs. Mary Benson"<test@cce.com.cn>
FROM ALIU ABUBAKAR. "Aliu Abubakar"<hahhhh@gmail.com>
Re: Send your response now! "Mrs. Waziri"<efcc_lawabide12@sbcglobal.net>
Urgent "Daniel Williams"<danielwilliams196085@yahoo.com>
Barrister mohammed Wahab "Barrister Wahab Mohammed"<mohammedwahab42@sify.com>
confidential message BARRISTER JENG LOK <barrjenglok@rediffmail.com>
From Mr Jimmy Cole (REPLY) "INFO@HSBC" <mrjimmcole0777@yahoo.co.jp>
Dear Customer (...Apply For Loan Today...) "LOAN SOLUTION TEAM" <solutions.team@ymail.com>
Greetings to you and your family. Mrs Sofia Salif <safio_salif1@voila.fr>
From: Dr .Robert Smith Gazi Dr Robert Smith Gazi <dr_robert_smith@live.com>
INVITATION ZUMA PULE <sssss424@att.net>
Congratulations!! Yahoo Awards <enquirie30@hotmail.com>
EMAIL PROPOSAL!!! "John Micheal."<johnmichel0283923@yahoo.fr>
Our Ref: CITI/BKL/STB / CODE(511) "KELVIN BLADE"<boardnomore@aol.com>
(no subject) allen.lender@admin.in.th
CATEGORY "A" SELECTION NOTICE "Secured Electronic Promotions"<uniworldinc@live.nl>
YOUR PAYMENT NOTIFICATION International Monetary Fund <remittanceoff@att.net>
VERY URGENT. MECRYHENRY HENRY <mecryhenry@btinternet.com>
SECOND NOTICE "Barr.Demonth Oscar" <demonthoscar@london.com>
Dear Sir/Ma "Prof. David Cope"<boardnomore@aol.com>
partnership invitation Toca Jordan <tocaj01964@y7mail.com>
Please Confirm This Information. (CODE :FGN/CBN3124-FILE111-... "Mr. Lamido Sanusi. CBN"<admin@voc.com.cn>
My beloved. Alice Aka <aa_aa@cptelnet.com>
partnership invitation Toca Jordan <t.j3725@y7mail.com>
Hello from Miss ROSEMARY DAVIDSON. "rosemary_davidson5@cantv.net" <rosemary_davidson5@cantv.net>
Identity Qualification Codes:(E-57-10747, R-456-76) Yahoo! Online =?iso-8859-1?Q?lottery=AE?= <2010lotto@yahoo-inc.com>
RE: Westernunion African Regional Final Notification On Pend... Office Notification <info_n960@verizon.net>
Re : To The Attention Of Beneficiary;Your payments via weste... "MRS.Alwi" <raphlarry_06@yahoo.cn>
I NEED YOUR URGENT ATTENTION kufuradam06@gmail.com
CONTACT AND CALL DHL COURIER COMPANY FOR YOUR PACKAGE. "Mr.Uche frank." <mr.tonyuche1@verizon.net>
PLEASE GET BACK TO ME. "MR.SHUN YIN" <shun05yin@autodax.sk>
My Family's Estate "Abacha Family"<ma766731@yahoo.cn>
Pending fund "Dr. Vladimir Amherst"<fundunit@britishfinancemonitoringunit.com>
partnership invitation Toca Jordan <tj37233@y7mail.com>
BUSINESS PARTNERSHIP INVITATION Dr Kali Philip <dk_p88@voila.fr>
ATM CARD =?iso-8859-1?b?KKM2NTQsMDAwLjAwKQ==?= "ATM CARD OCEANIC BANK INT'L PLC" <oceanatm@funds.com>
Confirm Receipt "Thierry Desmarest" <thierrydesmarest@total.com>
RE: I BELIEVE THIS WILL BE OF INTEREST TO YOU "Mike McMullen"<www@birovits.md>
From Miss Linda Paul, Miss linda Paul <lindapaul@basemailz.com>
FROM THE DESK OF MR. HANAN AL MAZEM MAZEM HANAN <mazem.hanan3@btinternet.com>
David John David John <davidjohnprivate5675@ssummail.com>
From: Mr.David Okoh. "Mr.David Okoh."<mrdavidokoh56@yahoo.com.hk>
I seek your permission Roda Soro <macisoro@avidwide.com>
YOUR URGENT RESPONSE REQUIRED!!! "Mr.Vikki Malcom" <REP@FOUNDATION.COM>
How are you today? "SGT. MIKE PETERS" <sgt.mikepeters101@aol.com>
URGENT ATTENTION NEEDED "Barr.TAN E-DON"<info@info.net>
From: Mrs.Monica Martins, "Contact My Secretary" <mrsmmartins@aol.com>
Response Needed Immediately "Winners Choice Foundation"<ilin@titan-omsk.ru>
Hello Dear In Christ, Sarah Barango <sarah_barango@davidark.net>
Contact: pchan05@hotmail.com "patrick chan" <info@pchan.com>
Thanks for your prompt response. "Mr. Leslie"<mrmiles2010@me.com>
Dearest in christ "Mrs. Susan Williams"<james_mccoy@rediffmail.com>
Attention,Attention,Attention "United Parcel Service(UPS)" <ups01@post.ro>
The good opportunities you must associate with. susan cale <fre_gah@cptelnet.com>
Good News To You, "Dr.Frank Mike." <johndon2009@att.net>
PROPOSITION;REPLY BACK. "MR.ARMANDO JAVIER CORONEL" <mmattioli@ausl.pr.it>
This is to notify you that your fund has been programmed to ... "DR.GODWIN EZE"<info@office.com>
Complement of the day, "Mr. Jerry Ntai." <mrjerryntal1@gmail.com>
SHORT COMMENT ON OUR PRODUCTS ! "TOYOTA OFFICE CHINA"<toyota@toyota.com>
DEAREST ONE, Roselyn kipkalya <roselyn_kipkalya@sify.com>
Re: COMPENSATION AUTHORIZATION ORDER "AFRICAN UNION MINISTERIAL APPROPRIATION COMMITTEE ON FINANCE"<info@smtp.com>
SELL EMAIL DATABASE,UK,US FULLZ AND CC,MTCN,TRACK 1&2 WITH H... "deal"<support@classiquerealty.com.au>
Congratulation! "National Gaming Board"<info@ngb.co.uk>
Ms.Elizabeth Park Fowler "Ms.Elizabeth Park Fowler"<alu2@ig.com.br>
Scam Victim............. "Mrs.Christine Turner"<info@admin.org>
Hello my dear. Rosemary Davidson <rosemaryd@cptelnet.com>
Greetings From Mrs.Grace Roha, "Mrs.Grace Roha" <jk.office@mrdomsk.com>
Lucky Day Bonanza "Lucky Day Bonanza"<advocatejansen@gmail.com>
OFFICIAL NOTICE "MINNA"<infong@gmail.om>
Re: Re: Ref 293/rep. "Represent L.V in Canada" <hm1209@yahoo.com.hk>
We just want to tell you that "piloti-99"<info@hi5.com>
Dr. Tunde Lemon Director 218.85.137.15 "Dr. Tunde Lemon"<spam@kopimash.ru>
Read This Message And Get Back To Me, maria lopez <marialopez65@web.de>
Hi "Engineer Usman Musa" <usmanmusa01@gmail.com>
Dearest Beloved One, Carolina caro <aichawam@cptelnet.com>
NIGERIA SCAM VICTIMS! "CHIEF (MRS.) FARIDA M. WAZIRI (EXECUTIVE CHAIRMAN)"<cn9809720@gmail.com>
Dear Benefactor 2010 Freemasory Grant(Humanity) "Freemasory Grant"<mrs.joyrobertssshddd@googlemail.com>
YOU HAVE WON $1,900,000 FROM THE MICROSOFT AWARD "MICROSOFT AWARD 2010" <info@msn.com>
THIS IS MY THIRD AND FINAL MAIL TO YOU "BARR. CHARLES RUSSELL LLP"<service@unotour.com.tw>
YOUR KINDLY RESPOND IS NEEDED "From: Barr. Alpha Oumar Sow" <sssss424@att.net>
ATTN:FUND BENEFICIARY. "Mrs.Stella Ibe"<Stinkywinkie007@aol.com>
***Congratulations*** "Humberto Leturia" <hleturia@camaratru.org.pe>
Very Urgent Attention, "johnson"<boardnomore@aol.com>
Reply urgently. URGENT URGENT123 <urgent2@btinternet.com>
YOUR ASSISANCE IS NEEDED PETER BORTEY <tr6743@johnnnymails.com>
PARTNERSHIP INVESTMENT "Mr.Williams Park" <getacsxz@verizon.net>
Dear User "System" <selena@selena.net.ua>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... BARCLAYS BANK PLC <tombello77555@att.net>
PERSONAL ASSISTANT RECRUITMENT!!! "Wal-Mart Personal Assistant"<Oogoloone@recruitmentatwal-martstores.com>
PARTNERSHIP INVESTMENT "christopher kwadwo"<chriskwadwo@cantv.net>
THANK YOU FOR USING WESTERN UNION MONEY TRANSFER DR PAUL OWEN <sdff-nmmm@att.net>
242 entries -- last updated: 2010-05-04 16:02 UTC
Sender domains:
- admin.org (1), aggies.com (1), airsoftmail.com (2), allpro.go.ke (1), amicable.biz (1), aol.co.uk (1), aol.com (11), aol.es (1), aster.pl (1), att.net (8), ausl.pr.it (1), autodax.sk (1), avidwide.com (1)
- banker.com (1), basemailz.com (1), bigdecs.com (1), birovits.md (1), bluewin.com (1), britishfinancemonitoringunit.com (1), btconnect.com (1), btinternet.com (4), business.com (1)
- camaratru.org.pe (1), cantv.net (4), cce.com.cn (1), centrum.cz (1), classiquerealty.com.au (1), corporations.es (1), courierservice.com (1), cptelnet.com (5), cq.shuanglin.com (1), cssazs.com (1)
- dalmore.ch (1), dar-mei.com.tw (1), davidark.net (1), dbs.com (1), deliveryman.com (1), doublenranch.com (1)
- eircom.net (1), email.it (1), excite.co.uk (1)
- fairbairnpb.com (1), fenalcoantioquia.com (1), foundation.com (1), fsmail.net (1), funds.com (1)
- gala.net (1), games.com (1), gibonline.com (1), gmail.com (23), gmail.om (1), gmx.com (1), google.com (1), googlemail.com (2)
- handbag.com (1), hi5.com (1), hotmail.com (4), hotmail.fr (1), hsbc.co.za (1)
- i12.com (1), icb-gh.com (1), ifgnevis.com (2), ig.com.br (1), info.com (1), info.lt (1), info.net (1), inmail24.com (1), insightbb.com (2), ithmarinvest.com (1)
- jobs.com (1), johnnnymails.com (1)
- katamail.com (1), kopimash.ru (2), kumc.or.kr (1)
- libero.it (2), live.com (5), live.com.my (1), live.nl (2), london.com (1), lottery.org (1)
- mail.com (1), maillingplus.com (1), me.com (1), mm.com (1), mrdomsk.com (1), msn.com (3), mwcom.com (1), mysteryshopping.com (1)
- natwestbnk.org (1), neostrada.pl (1), ngb.co.uk (1)
- o2.pl (1), office.com (2), osb.att.ne.jp (3)
- pchan.com (1), pln.co.id (1), post.ro (1)
- read-exch.read.co.za (1), recruitmentatwal-martstores.com (1), rediffmail.com (2), rocketmail.com (2), rogers.com (1)
- sbcglobal.net (1), selena.net.ua (1), sender.com (1), sify.com (4), smmail.cn (1), smtp.com (1), ssummail.com (1), standerdchartered.com (1), swbell.net (1)
- thesparkles.net (1), titan-omsk.ru (1), total.com (1), toyota.com (1)
- uklottery.org (1), unotour.com.tw (1), uon.org (1)
- v-power.vn (1), verizon.net (5), voc.com.cn (1), voila.fr (2)
- w.cn (1), wanadoo.co.uk (1), web.de (1), webadictos.net (1)
- y7mail.com (3), yahoo-inc.com (1), yahoo.cn (3), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (4), yahoo.com.cn (1), yahoo.com.hk (10), yahoo.es (1), yahoo.fr (1), yandex.ru (3), ymail.com (3)
- ziggo.nl (1), zumanbalanji.com (1)
Anti-fraud resources:
