|
|
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.
Read This Message And Get Back To Me, maria lopez <marialopez65@web.de>
Attn: Beneficiary "IMF"<imf@inMail.sk>
Hi Dear this is my offer. From: Mrs Shulammite Nicolas. "From; Mrs Shulammite Nicolas." <shulammite.nicolas@orangemailci.biz>
(EFCC)IMMEDIATE DUE PAYMENT FOR SCAM VICTIMS 2010!! "Economic and Financial Crime Commission"<boardnomore@aol.com>
CATEGORY "A" SELECTION NOTICE "Secured Electronic Promotions"<uniworldinc@live.nl>
Greetings From Mrs.Grace Roha, "Mrs.Grace Roha" <jk.office@mrdomsk.com>
FROM DR FRED AZU MGBALA "BEAGON NIG LIMITED"<drfredazumgbala@yahoo.cn>
SEE INFORMATION "George Mckenzie" <g.mckenzi@hsbc.co.za>
YOU HAVE WON "Blanca Fernandez"<shenm@yfjd.songjiang.gov.cn>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "james morgan" <jamesmorgan3378@hotmail.com>
Reply Me. From: Miss. Nabeel Waseem. "From: Miss. Nabeel Waseem." <nabeel.waseem@orangemailci.biz>
hajiaamshawyusuf@yahoo.com.hk invites you to try FunForMobile hajiaamshawyusuf@yahoo.com.hk
CAN YOU FINISH UP THIS CASH TRANSFER "Sgt. James Bruce Luck"<cricketgameuk5666@games.com>
Congratulations!! "MICROSOFT AWARD PROMO 2010" <info@microsoft.co.uk>
partnership needed "andrew mensah"<info@andrew.com>
(no subject) "Mike Finance" <mikemoney@yahoo.com>
Reply Urgent Message Mark Davidson <addw101@yahoo.com.hk>
THIS IS FOR YOUR OWN GOOD "Rosely Adams"<javierlizarralde@ciudad.com.ar>
Bank Project "Williams" <humasjatim@pln.co.id>
CONTACT MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE BE... Barrister Fred Ann <chrisjo74@verizon.net>
Dr.Johnson "Dr.Johnson William"<willymard@btconnect.com>
How are you today? "SGT. MIKE PETERS" <sgt.mikepeters101@aol.com>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD "Susan"<mrssusan20077@aol.co.uk>
Re: COMPENSATION AUTHORIZATION ORDER "AFRICAN UNION MINISTERIAL APPROPRIATION COMMITTEE ON FINANCE"<info@smtp.com>
From Mr Jimmy Cole (REPLY) "INFO@HSBC" <mrjimmcole0777@yahoo.co.jp>
***BULK*** PARTNERSHIP INVESTMENT "christopher kwadwo"<chriskwadwo@cantv.net>
NIGERIA SCAM VICTIMS! "CHIEF (MRS.) FARIDA M. WAZIRI (EXECUTIVE CHAIRMAN)"<cn9809720@gmail.com>
PRIVATE AND CONFIDENTIAL ramsey manuel <ramseymanuel008@gmail.com>
BRITISH HIGH COMMISSION "BRITISH HIGH COMMISSION"<markjudedepartment@megamail.pt>
Assalamu Alaikum: From Miss. Keren Keren Happuch <kerenhapp91@libero.it>
URGENT FAMILY HELP NEEDED "MRS CELESTINA BROWN"<willymard@btconnect.com>
FROM INTERNATIONAL POLICE UNIT, REGARDING RECOVERY OF YOUR L... "Interpol John Brown"< info@v-power.vn>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C ROBERT S MUELLER III <rmull812@att.net>
FBI... FUND ALERT "Federal Bureau of Investigation"<fbi.office@fbi.gov>
OFFICE OF THE SENATE HOUSE "Dr. DAVID MARK"<<davidmark@senatehouse.com>>
DID YOU AUTHORIZED HIM .. "MR.MUSA IDRIS"<acadiahotel@aol.com>
I wait for your urgent response Mrs Edith Abed <edith.abed3@btinternet.com>
Attention please. "Dr. Antonio Gomez."<laprimitiva357615@gmail.com>
Mrs Agnes Taylor. "Raymond Smith"<rechard.smith1@live.com>
From: Mr.David Okoh. "Mr.David Okoh."<mrdavidokoh56@yahoo.com.hk>
Re: Your Compensation of $600,000 USD "Mrs. Mary Benson"<test@cce.com.cn>
British Government Compensation. "Mrs. Helen Talker. ( British Government Office)"<lesleywilby@wanadoo.co.uk>
Hello Dear Friend Sarah Nguma <sarah.nguma@yahoo.co.uk>
- I NEED HONEST PATNERSHIP "AMBROVICH"<dimitriambrovich1975@yahoo.com>
Dearest in Christ, Marina Robert <robert@sda.att.ne.jp>
Contact me now. "william mark"<williammark@wduty.com>
The Euromillion Int'l Lottery (sent from abused email account)
Dearest in Christ, Marina Robert <lki@sda.att.ne.jp>
Crying for help Suzanne zita <johnsonfamily@thesparkles.net>
Re: Your Compensation of $600,000 USD "Mrs. Mary Benson"<Admin@bakond.az>
Donate This Funds To Victim Of Haiti Earthquake( From Richar... "Mr Richard Smith"<mail@tpg.com.au>
I NEED YOUR URGENT ATTENTION kufuradam06@gmail.com
HELLO Jessy Mark <ladyrobinson41@att.net>
UNITED KINGDOM ALLOCATION BOARD ORGANISATION, "Mrs. Susan Derrick"<test@starlink.co.in>
(no subject) "MARITIME WORLD WIDE LOAN PLC" <maritimeeasyloan@gmail.com>
(no subject) "SHELTER MICRO FINANCE HOME" <info@loan.com>
Donation From Mrs Nancy Chirs. Williams Nancy <wnancy2451@amicable.biz>
FROM MISS MARY AKASON MARY AKASON <hazeljdawson@btinternet.com>
Mystery Shopper Wanted____+____shopping trdp "MYSTERY SHOPPER"<david@davidknox.org>
FROM MR FRANK AND JOYCE MARK, Frank Mark <garymoore001@att.net>
Dearest in christ Jesus, Mrs Stella Aka <sp2@osb.att.ne.jp>
Negotiation "Jonathan Maxwell"<j_maxwell@fairbairnpb.com>
CHINA MILLION LOTTERY INTERNATIONAL PROGRAM "TOYOTA OFFICE CHINA BRANCH"<www.toyota.cn@toyota.com>
Attention Please "Barr.Ewele Eguatu" <eweleeguatu45@sify.com>
Dearest in Christ, Marina Robert <marina@sda.att.ne.jp>
Hello Dear Friend Sarah Nguma <ngumasarah@yahoo.co.uk>
YOUR REQUIREMENT PAYMENT APPLICATION "PROF. U. JOY OGWU"<p.ogwu@yahoo.com.hk>
CENTRAL BANK OF NIGERIA (CBN) "DR.SANUSI GOV.CBN"<mallamsanusilamido91@hotmail.com>
My Family's Estate "Abacha Family"<almohaa98@yahoo.com.cn>
Federal Bureau of Investigation "ROBERT S. MUELLER III"<rob.mueller@sbcglobal.net>
I write to solicit your assistance in a funds transfer deal ... "MRFRANKWUDDAH"<frankwuddah@centrum.cz>
=?iso-8859-1?Q?You_Won_=A3750=2C000.00?= "Yahoo & Microsoft Award" <hlp01@dodo.com.au>
***Congratulation*** "OFFICE OF THE SENATE" <atm@camaratru.org.pe>
BE MY BUSINESS PARTNER "MRS KIMAEVA LIOUDMILA"<kimlioudsss@yahoo.co.jp>
From Mrs.C.Sulak "From Mrs C.Sualk" <mrsulak002@verizon.net>
Hello Dear Friend Sarah Nguma <nguma_sarah@yahoo.co.uk>
Urgent Response "Mr. Todd Stevens."<lenny3290@aol.com>
Congratulation! "National Gaming Board"<info@ngb.co.uk>
PART TIME JOB OFFER "The Arts & Crafts Home"<no-reply@craigslist.net>
INHERITANCE "Mrs.Christina Simbit"<BAdiverman@AOL.com>
Re: ARE YOU AWARE REGARDING YOUR INHERITANCE? "ATTORNEY GARVIN ABOH ESQ."<attorneygarvin@lawfirm.org>
RE:TRANSFER OF $5.5 MILLION 30/04/2010 !!! "FROM MRS.PACKETT PHILIP"<officefile@tmail.com>
I NEED YOUR HELP TO HANDLE THIS TRANSACTION "Rosalinda Sheik fahdi" <rosalinda161596@aol.com>
GOOD DAY MR JAMES MORRIS <jamesmorris_120@yahoo.co.uk>
Dearest, jenet <jenetharry@gmail.com>
Info "Support Finance and Lenders Company Inc." <webmaster@nfmjfa.com>
TO HELP THE LESS-PRIVILEGE "Mrs. Jennifer Wagner"<jenniferwag@yahoo.com>
Dr. Tunde Lemon Director ATM Swift Card/Foreign Operation Dept, "Dr. Tunde Lemon"<spam@kopimash.ru>
Response Needed Immediately "Winners Choice Foundation"<ilin@titan-omsk.ru>
FROM Mrs Satin Nareli Mrs Satin Nareli <narelisatin2@cptelnet.com>
(no subject) "Mr. Ban Ki-moon" <info@undp.org>
URGENT FAMILY BUSINESS ASSISTANCE NEEDED "FROM MR.JOHN BALI"<ryrthgvh464@btconnect.com>
I NEED YOUR ASSISTANCE "Johan Dickson" <johan.dickson@yahoo.com>
Thanks for your prompt response.... "Mr. Leslie"<mrmiles2010@me.com>
ECONOMIC & FINANCIAL CRIME COMMISSION "ECONOMIC & FINANCIAL CRIME COMMISSION"<admin@doublenranch.com>
Hello My Dear, From Chantal Marvelous <xcd@sta.att.ne.jp>
UPDATE ON YOUR PAYMENT "MRS MARITHA BIOLA"<marithabiola@administrativos.com>
RE: I BELIEVE THIS WILL BE OF INTEREST TO YOU "Mike McMullen"<www@birovits.md>
CONFIANZA AGENCIA!!! "CONFIANZA"<renewel@terra.es>
Await your urgent response. "UNITED NATIONS"<waterca110@yahoo.com.hk>
I NEED YOUR ASSISTANCE. David Zuma <mrdavidzuma@voila.fr>
SW1A 2HQ. "HM TREASURY"<nkiser@ptd.net>
(no subject) (sent from abused email account)
MUTUAL BUSINESS RELATIONSHIP/PLEASE GET BACK TO ME
ATTN: Beneficiary. PAYMENT FILE NUMBER: A. "Dr. Mansur Muhtar OFR."<mansur.m@fmf.gov.ng>
Great mystery shopping in your area!!!! "Peter Clark"<secretshopper@aboutface.com>
FROM THE DESKTOP OF DESMOND HISASHI "Desmond Hisashi"<desmondhisashi@info.com>
Good News "Senate Committee"<boardnomore@aol.com>
World High Comissionners Against Fraud Activities "BRITISH HIGH COMMISSION"<bhighco@w.cn>
(no subject) Barr David Smith <barrsmith@lawyer.com>
Can I Trust You? Kindly View The Attached File For Your Peru... "Bill Roberts"<artnua@eircom.net>
OFFICIAL NOTICE "MINNA"<infong@gmail.om>
Dr John Lee (Claims Agent) "Fortune Draw Toyota Lottery"<lotto_agenttoyota@yahoo.com.hk>
I ASK FOR YOUR ASISTANCE "Bill Betterman"<bill.reagan@us.army.mil>
Important message from an American soldier in Iraq "Sgt.Gordon Miller Frawley" <sgt_gfrawley04@hotmail.com>
FROM MR Essen Johnson.Business Relationship!!! "Mr Essen Johnson"<johnsonessen33@yahoo.com.hk>
RE:SECOND NOTIFICATION 4/5/2010 "MORGAN PHILLIPS ESQ"<morganphillips21022@virgilio.it>
SECOND NOTICE. "David Gray"<davidg@yahoo.com>
Legitimate Arrangement "Mohd Hishamuddin Affendy"<mohdha@web2mail.com>
WEDNESDAY - MAY 5TH, 2010 - RESPOND IMMEDIATELY TO CONFIRM Y... "EFENA ONOME ODAFE"<admin@IthmarInvest.com>
business proposal rebecca lukman <rebeccalukman2@att.net>
ATTN: Honorable Beneficiary, "Obi"<peter.obi51@yahoo.com>
YOUR PAYMENT "Patrick Brown"<ppb200@fsmail.net>
Re: Re: Ref 293/rep. "Represent L.V in Canada" <hm1209@yahoo.com.hk>
YOUR BLESSED ONE "MRS. MARIA EMILO" <remondnelson2@cptelnet.com>
Dear sir/Madam "George Smith"<dsfg3@poczta.onet.eu>
(no subject) The Russian Foundation <info.grantdonation01@insightbb.com>
In search of a Trustee "Ms. Cecile Reed"<mrscecilereed1@zamnet.zm>
ATTN:FUND BENEFICIARY. "Mrs.Stella Ibe"<Stinkywinkie007@aol.com>
From Snr Sales Manager (Yanfolila Gold Miners). "Alhaji Aliu Abubakar"<worldglobal_gold@yahoo.com.ph>
Dearest One, "Susan John" <john20@cantv.net>
ATTN:CONTACT ROBERT LAWSON. "SP.DAVID GERALD"<metropolice@police.com>
"Please Contact Barrister Joseph for Your Draft 900 pounds. "Mr David Moore"<sales@chwear.com>
=?iso-8859-1?Q?Su_correo_electr=F3nico_ha_ganado_en_el_Premi... America Online Promo Lottery C <tankman92@verizon.net>
Read and contact me, it Urgent!!!!! "Attorney Loo Tan Leng (Esq)"<lootan_leng@asia.com>
(no subject) "The National Council for Voluntary Organizations (NCVO)" <guardamar@vbfutbolbase.es>
Account Upgrade Maintenance All Webmail/Email Subscribers. "Email Technical Support"<jblubaugh@pixius.net>
FINAL NOTICE YOUR CARD IS READY: FILE CODE #: ATM/LAG/NG "DR. LARRY JACOB"<atmcardepartment@govt.org>
KINDLY READ THIS !!! --- FROM: USA ARMY IN IRAQ. "Col.Brian Kent" <brian.kent2009@gmail.com>
CITILOAN FINANCE LTD CITILOAN FINANCE LTD <ukplo@live.co.uk>
WE CAN DO THIS TOGETHER. "Sgt Perry Rice"<perry.rice@hotmail.com>
From Mrs Grace "Mrs.Grace Patrick" <gggp@cptelnet.com>
DEAR FRIEND "Nina Mayers"<nina@giving.org>
Attn: Beneficiary "Mr.Kwesi Bekoe Amissah Arthur"<amissaharthurmr.kwesibekoe@yahoo.co.uk>
(no subject) ernamoran <ernamoran@sulanet.net>
READ CAREFULLY AND REPLY, Mr Ahmed Salama <mrahmedsalama1@africamailbox.com>
Dear Sir,How are you today? "Mr Rickey Tarfa" <rickeytarfa@live.com>
ATTN: PARTNER. "Mr. Matthew Foster" <mattfoster41@live.com>
2nd Attempt "Joo Cawthra"<jc@msn.com>
It's Me Jenny'' (On the 2nd of May) "Jenny Maahz"<admin@smmail.cn>
hii "eunice_dogba@yahoo.co.uk" <sonia.sonia2@btinternet.com>
(no subject) aasiya a hardin <ciealiyah@insightbb.com>
helo Jenifer Higo <s_ahijo@yahoo.com>
Your Certified Funds which worth $950,000.00usd "Mr. Henry White"<info@comp.org>
Payment Confirmation: "Ambassador Akwasi Osei Adjei"<acadiahotel@aol.com>
RE: YOUR PAYMENT NOTIFICATION "Mrs. Pamela Johnson"<mr_benbernanke@hotmail.com>
FUND INVESTMENT ASSISTANCE. "Engr.John Lambo"<boardnomore@aol.com>
Hello, baby4u20@katamail.com
Contact (uknlverificationdpt@discuz.org) "UK National Lottery"<sweepstake@lottery.co.uk>
REPLY ASAP "MRS SUSAN SHABANGU"<akajatubor@aol.com>
Can you work with me? / Können Sie mit mir arbeiten? "Cheng Keung"<eceung@excite.com>
FROM MR Essen Johnson.Please Can You Handle this for me? "Mr Essen Johnson"<essenjohnson70@yahoo.com.hk>
I ASK FOR YOUR ASISTANCE "Jarvis Reeves Jr"<engr_reeves@upmail.us>
FEDERAL BUREAU OF INVESTIGATION "Robert S. Mueller"<fbiworldus33@gmail.com>
Urgent "david thorburn" <davidburn4@yahoo.com.hk>
Your e-mail address has won you US$4,600,000.00 "Uk Lottery Organisation"<freeticketwins@uklottery.org>
Annual Prize 2010 "Super Enalotto International"<account@mao-hsiung.com.tw>
I am presently at JFK International Airport!! "Dr. Frank Williams"<mrfrankw@gmail.com>
IMMEDIATE RELEASE OF YOUR OVERDUE PAYMENT "US EMBASSEY"<usemb@microtrue.com.tw>
From Western Union Money Transfer: Office Incharge Of Your W... "Office Office" <office_bkk_bkk3@yahoo.com.hk>
Kindly Indicate Your Interest "Robert Awuah"<rob.awuah@montevideo.com.uy>
CAN I TRUST YOU WITH THIS FUNDS US$10.6M DOLLARS(REPLY FOR M... Lusia Estrada <estradaluisa@rogers.com>
Congratulations!!! You Have Won (One Million EURO) "Westdeutsche Lotterie GmbH & Co. OHG" <westpromogmbh@yahoo.de>
Dear Friend, Mr Paul Mabou Compaore <mr.mabou@voila.fr>
Congratulation for winning 750,000.00 GBP <comprasss@webtelmex.net.mx>
SELL EMAIL DATABASE,UK,US FULLZ AND CC,MTCN,TRACK 1&2 WITH H... "deal"<support@classiquerealty.com.au>
Re: Re Cheque of $800,000.00 "FedEx Payment"<mrs.rosewillspay@hotmail.com.au>
Excess Maximum Return Capital Profit (EMRCP) Matthew Wright <Matthew_Wright05@live.com>
FUND RELEASE VERIFICATION FORM UK PREMIER LOTTERY ORGANIZATION <ukgames_comm@yahoo.com.hk>
Your Platinum Atm Visa Debit Card is available for pick up "BOC ACCREDITED AGENT" <kstrut1@sify.com>
MY FRIEND.... "DR FRANCISCO JAVIER"<drgomez01@gmail.com>
RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM ... " BARCLAYS BANK LONDON, UK" <bclaysbank@londonmail.com>
VERY URGENT "Kenneth Malo"<kentho111@maktoob.com>
READ AND GET BACK TO ME "George Nduka"<georgendukaa20101@hotmail.com>
RE-NOTIFICATION OF YOUR INHERITANCE FUND./ ARE YOU DEAD? "Mr.Robert David" <robert65david@yahoo.co.jp>
Re: Regarding My previous mail... "Mr Quelle Andreas"<info.quelleandreas@avwirelesstech.com>
=?iso-8859-1?Q?Su_atenci=F3n_es_muy_necesario_actuar_r=E1pido?= =?iso-8859-1?Q?Loter=EF=BF=BDa_de_Australia?= <austlottwinningresult@rogers.com>
Hello my dear. Rosemary Davidson <rosemaryd@cptelnet.com>
Dearest in christ Jesus "Mrs. Sarah Diallo" <ju8@osb.att.ne.jp>
With Due Respect Dr Ibrahim horowa <dribrahim.shorowa@gmail.com>
partnership invitation Toca Jordan <tocaj01964@y7mail.com>
Taiwan Bank Project Taiwan Bank Project <mail@dbs.com>
BUSINESS PROPOSAL "MR.PETER"<remittances5556@aol.com>
I await your urgent reply. "MY LATE HUSBAND WISH FUND"<mrsannagats@gmail.com>
Can you assit? "Mr Oliver Mamallo"<ol1vmam@gmail.com>
From African Development Bank of Ghana.. "John Owusu"<johnowusu85k@gmail.com>
NOTIFICATION OF REQUEST "WILLISAMS NELSON"<williamsnelson@centrum.cz>
Hello from Miss ROSEMARY DAVIDSON. "rosemary_davidson5@cantv.net" <rosemary_davidson5@cantv.net>
UNITED KINGDOM ALLOCATION BOARD ORGANISATION, "Mrs. Susan Derrick"<jamepow1@gmail.com>
Lotto Win Notification "LOTTO Rheinland-Pfalz Gmbh\." <lrp.mgt1@libero.it>
From Mrs Johanna White. JOHANNA WHITE <johanna.white3@btinternet.com>
$9, 045, 000, 00)AGRIC BANK TRANSFER!!! "AGRIC BANK"<lanslongdr@gmail.com>
RE:- GREAT OFFER "charlesgrey"<charlesgrey33@londonmail.com>
PARTNERSHIP INVESTMENT Kojo Martins <kojomartins@gmail.com>
BENEFICIARY ***Payment Approval*** "FEDERAL MINISTRY OF FINANCE"<mansurmuhtar@c18-ss-2-lb.cnet.com>
FROM=PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT... "Obi"<obi.peter50@yahoo.com>
(no subject) "Mrs. Shirley Belton" <turefastloan@gmail.com>
My Family's Estate "Abacha Family"<ma766731@yahoo.cn>
URGENT "Mr.Samuel Williams" <cbn3030@att.net>
THE PROJECT "Rwanda Rehabilitation Project"<d_read02@rwandarehabilitationproject.com>
R05-05-2010 "SGT KENNETH GILBERT"<sgtkenn@yahoo.co.jp>
(no subject) "FedEx" <info@FedEx.org>
CONTACT ME : "Mr.Steven Kenneth" <steven_kenneth1@btinternet.com>
EASY CLAIM OF YOUR MONEY "Faith Megan"<faith.megan@usa.net>
URGENT NEED OF DRIVER/ HOUSE KEEPER AND NANNY "Alex Freeman" <artnua@eircom.net>
I await your response (sent from abused email account)
Response Needed Immediately Winners Choice Foundation <ilin@titan-omsk.ru>
CONGRATULATIONS,YOU HAVE WON NOKIA AWARDS BOARD <sisinfo@cnsc.gov.co>
Hello "rita.kone@cantv.net" <rita.kone@cantv.net>
GOOD NEWS!!! YOUR PROMPT REPLY. ADAM GEORGE.ESQ <privatemail234@yahoo.com>
PLEASE REPLY FAST "Mr. James Williams"<jameswilliams_7@yahoo.com.hk>
CONGRATULATION Dr Richard Adams <sss1241@att.net>
Compliments "Bernard Marissa LLP"<bmarrissa@sify.com>
PLEASE, THIS IS VERY URGENT!! Dr Briggs Douglas <dr.briggs_doglas@sify.com>
VS: [SPAM]: ****CONGRATULATIONS***** "Odd Vorhaug" <odd@teamconsult.no>
My Wish.........(Lady Ruth Davies Foundation) "Ruth Davies" <ruthdavies@sify.com>
WEST AFRICA GOVERNMENT COMPENSATION. "WEST AFRICA GOVERNMENTCOMPENSATION"<wagc@info.org>
WESTERN UNION MONEY TRANSFER AVAILABLE TO PICK UP,I DEAL ON
... hack hack <hack_6652@msn.com>
THE PROJECT "Rwanda Rehabilitation Project"<d_read03@rwandarehabilitationproject.com>
Re:04-05-2010 "Mr. John Koffi"<mrjohnkoffi55@aol.com>
SHORT COMMENT ON OUR PRODUCTS ! "STAFFS OF TOYOTA COMANY CHINA"<promo@toyota.com>
GOOD DAY Fidelity Fund Manager <good5@btinternet.com>
ORDER NOW APPLE IPHONE 3GS 32GB ......$350USD "APPLE IPHONE SALES"<brandnewphones2@btconnect.com>
From Miss Linda Paul, Miss linda Paul <lindapaul@basemailz.com>
REQUEST FOR URGENT ASSISTANCE. "Lee Kiang" <info@mail.com>
ATTN: Instructions to Credit your Account with the sum of US... "Barclays Bank plc Uk"<hubert.mikus@stramberknet.cz>
From: Mrs.Monica Martins, "From: Mrs.Monica Martins," <mrsmmartins@aol.com>
Dear SANDRINE NZI <sandrine.nzi4@btinternet.com>
From Mrs.Ester Barnor "Ester Barnor"<e.koumridis@onisis.gr>
GOOD DAY Alex Chin <strybandt@neostrada.pl>
***Message From Hong Leong Bank Malaysia*** "Lee Chan" <enquiry@mail.com>
URGENT "JOHN KOLA"<johnkolaadb01@yahoo.cn>
LOAN OFFER "PACE FINANCE COMPANY"<info@loan.com>
INSTRUCTION: Information Dept <eurofifauk@hotmail.com>
(no subject) "SOLID FINANCE CORPORATION" <email@solidf.com>
BUSINESS PARTNERSHIP INVITATION Dr Kali Philip <dk_p88@voila.fr>
YOUR VISA ATM CARD IS READY NOW international Commercial bank ltd <peanutj59@rogers.com>
Hello "Miss.Laura, Ella"<missllauraella@gmail.com>
Re:Reason why your fund was intercepted!!! "Shawn Henry"<acadiahotel@aol.com>
Re:From Mrs Miami Al-Musallam Remain Blessed <mrsmiami106@btinternet.com>
[SPAM] RE: Funds to Invest in Your Country (Reply) Reminder "Mr. Gu Shu - Secretary to BoD"<info@icbc-ltd.cn>
from betty BETTY JOE <betty.joe4@btinternet.com>
From Mrs Meira Pereira (Assistance Joint Venture) "Mrs.Meira Pereira" <farms.ltd@gmail.com>
Congratulations!! You have won US$600, 000.00 from "Heineken... Heineken Lottery Promo <officecenter@btinternet.com>
WINNING NOTIFICATION!!!!! keppy keppy <keppy1@web.de>
Final Notification "ECONOMIC COMMUNITY FOR MICROSOFT TRUST FUNDS"<infomy@hotmail.com>
From Harris & Sister Janet Kone Harris Kone <harriskone@att.net>
Please Advice "Harry Chang"<harrchang747@hotmail.com>
attend to this please. frank bongani <mfbb670@att.net>
WINNING NOTIFICATION "Lotto NL"<lottonl2009@aol.com>
Dearest in christ Jesus, STELLA AKA <dd16@osb.att.ne.jp>
PLEASE, THIS IS VERY URGENT!! Dr briggs Douglas <dr.briggs3@y7mail.com>
INVEST THIS FUNDS IN CHARITIES ORGANISATION "Mrs Hillary Brett"<hillarybrett1@yahoo.co.jp>
ORDER NOW APPLE IPHONE 3GS 32GB.....$350USD "APPLE IPHONE SALES"<iphonescoincstock@btconnect.com>
Inheritance (Contact DHL) "Mrs. Angelina Keith" <lucy99@gmail.com>
I Will Appreciate Your Thought On This Subject Matters. "Garry Jones"<info@banking.org>
UNITED NATIONS SCAM VICTIMS COMPENSATION COMMISSION PAYMENT "C.B U.N org office" <cb.un_org.office@att.net>
Dear Trusted Partner "Mr. Matthew Dodo" <aa3@osb.att.ne.jp>
Personal Effects "SCOTLAND YARD" <scot@yahoo.co.uk>
ATM CARD PAYMENT "Federal Bureau Of Investigation"<robertmueller@fbi.gov>
From Harris & Sister Janet Kone harris kone <harriskone@yahoo.fr>
HAVE YOU BEEN SCAMMED BEFORE? "CHIEF (MRS.) FARIDA M. WAZIRI (EXECUTIVE CHAIRMAN)"<farida.m.waziri.efcc@gmail.com>
(no subject) "Dr Richmond Gray" <dr_richmond.gray_loans1@hotmail.com>
FROM THE DESK OF MR. HANAN AL MAZEM, MAZEM HANAN <mazem.hanan3@btinternet.com>
Customer Service Announcement. (REMINDER) "tele2.nl"<staatsloterij12@gmail.com>
LOAN AVAILABLE AT LOW INTEREST RATE . "B&C FINANCIALINVESTMENT PLC." <flooding4@btinternet.com>
ATTN.PLEASE ATTEND TO A.S.A.P "Balarabe Zamani"<mail.server@amalbank.com>
CAN I TRUST YOU!!! "DEAR FRIEND"<test@123.com>
Business proposal from China Mr Jiang Jianmin <jiang_jianmin09@yahoo.cn>
Please do not be surprise ! "Gabriel Sossou" <kinross4@dragnet.com.au>
CONTENT, Peter Uche <peteruche12@ig.com.br>
Can You Handle This Transfer? "etefgh11@btconnect.com"<etefgh11@btconnect.com>
283 entries -- last updated: 2010-05-05 16:46 UTC
Sender domains:
- 123.com (1)
- aboutface.com (1), administrativos.com (1), africamailbox.com (1), amalbank.com (1), amicable.biz (1), andrew.com (1), aol.co.uk (1), aol.com (16), asia.com (1), att.net (9), avwirelesstech.com (1)
- bakond.az (1), banking.org (1), basemailz.com (1), birovits.md (1), btconnect.com (6), btinternet.com (12)
- c18-ss-2-lb.cnet.com (1), camaratru.org.pe (1), cantv.net (4), cce.com.cn (1), centrum.cz (2), chwear.com (1), ciudad.com.ar (1), classiquerealty.com.au (1), cnsc.gov.co (1), comp.org (1), cptelnet.com (4), craigslist.net (1)
- davidknox.org (1), dbs.com (1), dodo.com.au (1), doublenranch.com (1), dragnet.com.au (1)
- eircom.net (2), excite.com (1)
- fairbairnpb.com (1), fbi.gov (2), fedex.org (1), fmf.gov.ng (1), fsmail.net (1)
- games.com (1), giving.org (1), gmail.com (22), gmail.om (1), govt.org (1)
- hotmail.com (10), hotmail.com.au (1), hsbc.co.za (1)
- icbc-ltd.cn (1), ig.com.br (1), info.com (1), info.org (1), inmail.sk (1), insightbb.com (2), ithmarinvest.com (1)
- kopimash.ru (1)
- lawfirm.org (1), lawyer.com (1), libero.it (2), live.co.uk (1), live.com (4), live.nl (1), loan.com (2), londonmail.com (2), lottery.co.uk (1)
- mail.com (2), maktoob.com (1), mao-hsiung.com.tw (1), me.com (1), megamail.pt (1), microsoft.co.uk (1), microtrue.com.tw (1), montevideo.com.uy (1), mrdomsk.com (1), msn.com (2)
- neostrada.pl (1), nfmjfa.com (1), ngb.co.uk (1)
- onisis.gr (1), orangemailci.biz (2), osb.att.ne.jp (4)
- pixius.net (1), pln.co.id (1), poczta.onet.eu (1), police.com (1), ptd.net (1)
- rogers.com (3), rwandarehabilitationproject.com (2)
- sbcglobal.net (1), sda.att.ne.jp (3), senatehouse.com (1), sify.com (5), smmail.cn (1), smtp.com (1), solidf.com (1), sta.att.ne.jp (1), starlink.co.in (1), stramberknet.cz (1), sulanet.net (1)
- teamconsult.no (1), terra.es (1), thesparkles.net (1), titan-omsk.ru (2), tmail.com (1), toyota.com (2), tpg.com.au (1)
- uklottery.org (1), undp.org (1), upmail.us (1), us.army.mil (1), usa.net (1)
- v-power.vn (1), vbfutbolbase.es (1), verizon.net (3), virgilio.it (1), voila.fr (3)
- w.cn (1), wanadoo.co.uk (1), wduty.com (1), web.de (2), web2mail.com (1), webtelmex.net.mx (1)
- y7mail.com (2), yahoo.cn (4), yahoo.co.jp (5), yahoo.co.uk (6), yahoo.com (9), yahoo.com.cn (1), yahoo.com.hk (12), yahoo.com.ph (1), yahoo.de (1), yahoo.fr (1), yfjd.songjiang.gov.cn (1)
- zamnet.zm (1)
Anti-fraud resources:
