|
|
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.
Barrister Norman Hassan "Barrister Norman_Hassan"<norman.hassan@lawyer.com>
CAN I TRUST YOU? "BRIEN DENNIS brien.dennis@live.com"<brein.dennis@live.co.uk>
GOOD DAY YOUR REPLY UGENTLY NEEDED "Mr Richard Rahmat."<russ1971@yandex.ru>
Re:God Bless You as you Read this email and Get Back To Me Barrister Desmond Hills <barristerjameschima@yahoo.com>
Annual Prize 2010 "Super Enalotto International"<info-superen@mcom.com>
Eluchi Mark Abia (ESQ) Greetings to you... "Abia"<eabia111@yahoo.com.hk>
FROM SISTER JANET MOLO Miss Janet Molo <jty@osb.att.ne.jp>
YOUR E-MAIL ADDRESS HAVE WON 2010 AWARD "Mrs.Magdaleen Owen"<info@bonolotto.com>
GET BACK ASAP.... "Dr. David Mark."<nof@highcourt.com>
DID YOU RECEIVE MY LAST MAIL? "SANUSI LAMIDO SANUSI"<honsanusi03@blumail.org>
Apostolic Greetings !!! Mrs Joyce Ghagahaini <mrsjoyce_ghagahaini@btinternet.com>
United Nations Organization [UN] "Mr. Ban Ki Moon"<agent@northacc.co.nz>
CONGRATULATIONS!!! YOU HAVE WON THE SUM OF USD 1,450,000.00 "MRS. WINNIE WILLIAMS00"<leon20jefferson@gmail.com>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD "Susan"<mrssusan20077@aol.co.uk>
From Hanan Abdullah hanan <therealways58@thesparkles.net>
=?UTF-8?Q?VERY_CONFIDENTIAL_BUSINESS_PROPOSAL_FOR_YOU=E2=80=... "johnsfizo11@hotmail.com" <johnsfizo11@hotmail.com>
RE:Charity request; "Adada Dilshad"<adm@allah.com>
RELPY ? "IBE"<ibe04@live.com>
ATM CARD "Peggy Sesay"<atmbankcard@euromillions.com>
Un Good News "United Nations"<unteams100@gmail.com>
Re: Urgent Response (sent from abused email account)
FROM THE DESK OF Lt.Gen JAMES AKA "Aka" <ejidewlkdl891@poczta.onet.pl>
CALL DR PAULY ULRICH ON Tel: +34 688-247-858 "EUROMILLION LOTTERY AWARD"<info@ilsgroup.com>
=?UTF-8?Q?VERY_CONFIDENTIAL_BUSINESS_PROPOSAL_FOR_YOU=E2=80=... "Brad" <brad@netsurfusa.net>
GOOD DAY Alex Chin <strybandt@neostrada.pl>
PRIZE AWARD DETAILS "NATIONAL POSTCODE"<postcodenlnationale@gmail.com>
(no subject) sgtperry johnson <info@hotmail.com>
STANDARD.CLAIMS.ENQUIRY "STANDARD.CLAIMS.ENQUIRY." <info@robert.org>
Urgent Business Proposition (From Akufo-Addo, Prempeh & Co) "Alex Appiah"<jzd1960@airsoftmail.com>
Dear Friend Contact Rev. Father "MR. KOFFI THOMAS" <pprriivate1@att.net>
Shell Petroluem Winning Notification "Shell Petroluem"<shell4106@aim.com>
NOTIFICATION OF REQUEST "WILLISAMS NELSON"<williamsnelson@centrum.cz>
Urgent reply me "Mr. Georg P"<test@aktorkw.com>
How are you? "Sgt. Edmond Baker" <pappk@kppk.gov.my>
URGENT ACTION HIGHLY NEEDED Mr aliabu <aliabu@voila.fr>
URGENT FOR HELP "From: Mrs. Janet Malani"<manferdnalani@gmail.com>
Reg. No. MCIMJ: 5148/4178 Euro Millions <info@lottery.org>
Hello Your Letter ) "Mr. Dom May"<dm2000280@yahoo.com.hk>
(no subject) "MR John Olejczak" <infodeskmails@gmail.com>
EMAIL BALLOT "Onlinepromo"<www@cjhy.com.cn>
$9, 045, 000, 00)AGRIC BANK TRANSFER "AGRIC BANK"<lanslongdr@gmail.com>
Crying for help Suzanne zita <johnsonfamily@thesparkles.net>
HUMAN RIGHTS
(( YOUR PAYMENT IS READY )) "United Nation"<uno@uon.org>
"Please contact Barrister Joseph immediately" "Mr David Scott."<carol@rihey.cc>
CONFIDENTIAL. Dove Rock <doverock01@sify.com>
YOUR PAYMENT "Dr. John Obi" <drjohnobi@att.net>
URGENT mr ibrahim <ibrahim01@sify.com>
LOAN AVAILABLE AT LOW INTEREST RATE . "B&C FINANCIALINVESTMENT PLC." <flooding5@btinternet.com>
From: Catherine Selekane (For the family) catherina selekane <catherina_sk@att.net>
LOAN AVAILABLE AT LOW INTEREST RATE . "B&C FINANCIALINVESTMENT PLC." <flooding4@btinternet.com>
FUND APPROVAL FROM ROBERT MUELLER "Robert Mueller."<admin@smmail.cn>
Good Day, Clayton <tadeusz.bujnicki@neostrada.pl>
Re: From Harry Harry White <harry_white@bellsouth.net>
Direct Finance UK "Direct Finance UK"<marcus001@terra.es>
Partnership!!! Tomo Sand Nori <fachman.wegorzewo@neostrada.pl>
FIRST INFORMATION NEEDED. "Apna Paisa Loan" <info@loan.com>
FFROM MISS LIZ liz bassam <liz_bassam04@maillingplus.com>
RE: CONSIDER MY CONDITION "Mrs. Tracy Obaseki" <mrs.tracy_o@yahoo.com>
(no subject) "UK PREMIER LOTTERY ORGANIZATION" <industrial@bbosch.cl>
kindly respond "Barr.David Chong"<info.barrdc@sify.com>
Very Important* "Jiang jianmin" <miles2@utmi.net>
FOR THE CHILDREN OF GOD/CHARITY. (sent from abused email account)
From Ester Clement Linkes Linkes <linkes.linkes@ssummail.com>
Dearest in christ Jesus, Mrs Stella Aka <qq7@osb.att.ne.jp>
UPDATE ON YOUR PAYMENT "MRS MARITHA BIOLA"<marithabiola@administrativos.com>
Dearest in christ Jesus, Stella Aka <dd6@osb.att.ne.jp>
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE "Lt. Gen. Peter Olu"<officialmails200@gmail.com>
From Mrs Meira Pereira (Assistance Joint Venture) "Mrs.Meira Pereira" <farms.ltd@gmail.com>
YOUR OUTSTANDING PAYMENT / INHERITANCE VIA ATM CARD ATM PAYMENT OFFICE <office.mail55@btinternet.com>
LOAN @ 3% RATE APPLY NOW "DIAMOND FINANCIAL LOAN SERVICE" <info@loan.com>
(no subject) Alexander Flockhart <esmatt@gci.net>
CONGRATULATION...YOU HAVE WON!!! SHELL PETROLEUM COMPANY <drsimalee@shellhk.net>
Awaiting your response "Joseph Poon" <jpoon702@yahoo.com.hk>
Need more info email jarcher66@live.com "Jonathan Archer"<jarcher66@live.com>
Reply Me "Andrew Long"<mail35@o2.pl>
Reply Me (sent from abused email account)
(no subject) "Deutsche Bank Plc" <info@loan.org>
PLEASE READ CAREFULLY AND REPLY "Mr.utondu ashely" <mrutondu.ashely@voila.fr>
LATEST APPLE IPHONE 3GS 32GB .......$350USD "APPLE IPHONE SALES"<davidmannering@btconnect.com>
URGENT ASSISTANCES NEEDED "Eric Hoffman" <eric_imperial@imfihouse.net>
Attn: Please, "Mr. Larry James"<sec12@inmail24.com>
RE: HELLO "Mr. Harry Wu"<harrywu@dbs.com>
DID YOU GET MY MAIL?? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
(SECOND NOTICE)... concerning your payment "JOHN MILES"<admin@plnkalselteng.co.id>
With reference:File No:34567/cl/Nwt/2009 "Mr Johnson Douglas"<info@web.net>
Letter Consultant !! "Commercial Bank"<Commercialb11@yahoo.com.hk>
I believed that I can trust you? "Mrs. Susan Walker"<mrssuwalker@aol.in>
URGENT FAMILY HELP NEEDED "FROM: MRS CELESTINA BROWN"<sasassaaaaa@btconnect.com>
Hello my love "Ndoye"<rwretd1331@btconnect.com>
RE: NOTIFICATION OF YOUR PAYMENT "Metropolitan Safe Deposits Plc"<Info@msdplc.co.uk>
From Miss Roseline kuffo ROSELINE KUFFO <roseline.kuffo6@btinternet.com>
I expect your swift reply pls! "Nima"<roda1952@live.de>
Urgent & Confidential. Johnson George <johnsongeorges@btinternet.com>
FROM MR JAMES KISOKO "Mr James Kisoko"<j_kisoko1@yahoo.com>
Attention "Mr. Timothy Williams"<mrtimothywilliams2@yahoo.com.hk>
Hello Friend, " Mrs Stella Newman"<agent@northacc.co.nz>
This is Good News "Mrs Debra Avalos"<debraavlos@ismt.pt>
GOOD NEWS ABOUT YOUR MONEY Faith Megan <ricky@netvision.net.il>
Re. "Mr Evans Green" <info@onlinebanking.com>
Re: Awaiting Response 06/05/10 "office"<sean.ne@msn.com>
FEDERAL MINISTRY OF FINANCE, " FEDERAL MINISTRY OF FINANCE,"<infnigeriafirst200@live.com>
GET YOUR AFORDABLE LOAN AT 4%INTEREST RATE "Mr.Edward Scot" <info@loan.com>
hello "esther gabar" <esthergabar04@yahoo.com>
Dear winner "FREE ONLINE PROMO" <info@gmail.com>
(no subject) "Mr Peter WONG" <peterwts@hangseng.com.hk>
Beloved one DENNIS KOUASSI <dennis.kouassi@btinternet.com>
MICROSOFT AWARD "MICROSOFT"<info@microsoftaward.com>
ORDER NEEDED FOR DAVOG INVESTMENT INC DAVOG INVESTMENT INC <davogantonia@yahoo.com>
From Capt. Paul Morgan "From Capt. Paul Morgan" <paul.morgan65@yahoo.com>
(no subject) Info Services <doug.stamper113@insightbb.com>
Write Me luz <luz@intercable.net.co>
(no subject) "NIDEC COPAL COMPANY" <info@brasilia.com.br>
(no subject) CITI GROUP INTERNATIONAL DONATION <information@yahoo.com>
Thanks for your prompt response. "Mr. Leslie"<mrmiles2010@me.com>
Hope you are fine today? PROPOSAL <wedbez3@att.net>
CONFIDENTIAL "Mr.Tomo Sand Nori" <rynio87@neostrada.pl>
Fund Transfer "MR JOHN MORGAN"<carmen@dpstar.com.my>
Attention!! "Andrew Lu Sang"<info@proposal.com>
pls open the attachment letter'' Mrs Aisha Kabila <money33@att.net>
ATM FUNDS "Lucas Rabanne"<braybon9support@aol.com>
MY DEAR, PLEASE READ CAREFULY AND GET BACK TO ME . "Mrs,Suzan Amazi and Son." <bobbie109@verizon.net>
Are you in?? "Mr Julian Minoru" <minoru.julian@yahoo.com.hk>
FIFA Selection!!! "2010 FIFA World Cup"<2010winner@bruriahmail.thejec.org>
PERSONAL ASSISTANT RECRUITMENT!!! "Wal-Mart Personal Assistant"<Oogoloone@recruitmentatwal-martstores.com>
Confidential Lee Kiang <a.szymanowska@neostrada.pl>
Good Day, "=?BIG5?Q?=C4=C1=AAY=A7g?=" <chung@skcf.com.tw>
Dear Sir/Madam "0003fsm" <0003fsm@ms1.mercuries.com.tw>
hajiaamshawyusuf@yahoo.com.hk invites you to try FunForMobile hajiaamshawyusuf@yahoo.com.hk
Hello Dear Respectfully , JOY WILLIAMS <joy.williams8@btinternet.com>
United Nations Debt Reconciliation "Mr. Davies Turner"<ffloresv@medynet.com>
Contact Mr. Paul Nelson (EFCC Recovery Fund Unit) "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"<info@science-centre.com>
Compliment of the day "Mrs. Zeng Q. Zhen" <info@mail.com>
Business "Zhang Tiejun"<rgd_celrccampus@bsnl.in>
FROM MR. BAN KI-MOON (UN) SECRETARY GENERAL "info@unitednation.org"<info@unitednation.org>
CONTACT OCEANIC BANK ATM PAYMENT DEPARTMENT "Mr,NKELEE FRANK" <blarrys@bellsouth.net>
Business Proposal "Dr. Danladi Bako"<bako_npa008@yahoo.com>
MSgt. Mark Peterson ".."<sawuellto@aim.com>
Interested in you Kate Jones <kate4jones2@yahoo.com>
Attn: Last and Final Notice (Cash card) "gert janssen" <oceaniccucenter001@hotmail.de>
Important message from an American soldier in Iraq "Sgt.Gordon Miller Frawley" <sgt_gfrawley04@hotmail.com>
From: Foster Jacobs " Foster Jacobs"<kjdinner@rogers.com>
I HAVE REGISTER YOUR PACKAGE WITH FEDEX COURIER "Mrs Kate Williams"<test@qtxsd.com.cn>
Bank Project "Brian Williams" <humasjatim@pln.co.id>
ATTN: Instructions to Credit your Account with the sum of US... "Barclays Bank plc Uk"<hubert.mikus@stramberknet.cz>
NOTICE !! Dale Beyerstein <dbeyerstein@langara.bc.ca>
Scam Victim............. "Mrs.Christine Turner"<info@admin.org>
Mystery Shopper Wanted--------------------------# 8k2 "MYSTERY SHOPPER"<david@davidknox.org>
Letter of Endeavour Mr.Ahmed Mustapha <ahmedmustapha192004@yahoo.it>
CAN I TRUST YOU? {PARTNERSHIP REQUEST}. "TERRY SUTTON"<reply@myprivatebox.com>
Hello Dear, evanjacob202@katamail.com
FINAL NOTICE FROM FBI "Federal Bureau Of Investigation"<lindyandbarkleys@bellnet.ca>
Hello "Michel Jean Elie Simon"<AlbertGubatruste@r360.com>
Final Notification "ECONOMIC COMMUNITY FOR MICROSOFT TRUST FUNDS"<infomy@hotmail.com>
Internet User Encouragement Promotions Dorothy Angelo <dorothy@angello.com>
Dear Friend, Paul Mabou <mr.mabou@voila.fr>
NOTIFICATION AV/SHELL/FGUK/MIN/010 "Mr. Antonio Lorenzo"<abbey_national2012@yahoo.com.hk>
NOTIFICATION. "EL PAIS DE NAVIDAD LOTTO PROMO."<elpais.navidad@europe.com>
=?utf-8?B?0JTQvtCx0YDQvtC1INGD0YLRgNC+?= Mr James <office.office47@btinternet.com>
LOAN AVAILABLE AT LOW INTEREST RATE . "B&C FINANCIALINVESTMENT PLC." <flooding2@btinternet.com>
RE: FRAUD PREVENTION / FINAL PAYMENT NOTICE "ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C)"<info@efccng.org>
HI mercy mbaye <mrcy_mbaye@yahoo.com>
Re:inform me peter kwesi <ppkwesi@msn.com>
HELLO doraknto <bekie2091@yahoo.com>
LOAN AVAILABLE AT LOW INTEREST RATE . "B&C FINANCIALINVESTMENT PLC." <flooding3@btinternet.com>
(Please Read Carefully) "Ma Delun" <madelun@boc.cn>
Hi dear, "linda johnson" <linda.johnson@atlas.sk>
Dear Friend UNDP <info@undp.com>
Prize Notification! "Eva Lopez"<evalftorws@hotmail.es>
IN APPRECIATION FOR YOUR EFFORTS. "Francis Olatunji"<fedfin01@sify.com>
RE: READ "Andrew Mcelwee Jr"<info@live.co.uk>
From Mrs.Lawrencia Aggrey "Mrs.Lawrencia Aggrey"<rukaabdul2010@gmail.com>
UNC/UNSC/0013/10 - TH "MRS ROSE HILLS"<info@efinanceagent.org>
info "Mystery co. uk"<stevermysterycouk@aol.com>
Dear Friend, "Mrs Alice Hall"<infolee@yahoo.com>
FUNDS RELEASED AND VERIFICATION FORM "THE UNITED NATIONS DEVELOPMENT PROGRAM" <info@undp.org>
Please Contact Mr George For Your Draft $600.000.00 "Mr David Moore"<server@tsubakihoover.com>
ikobo Grant Delivery 2010. "Prof Mike McDavison"<info@info.net>
You Must Read And Get Back To Us. "Zamri Ibrahim & Partners"<dvdkuku@gmail.com>
TAKE A LOOK @ THIS EMAIL "Online Games Inc"<mpasslack@gmail.com>
RE-NOTIFICATION OF YOUR INHERITANCE FUND./ ARE YOU DEAD? "Mr.Robert David" <robert65david@yahoo.co.jp>
Crying for help suzanne robert <therealways57@thesparkles.net>
Business Proposal!!! "Mr. Chen Guan" <chenguan102@info.com>
From Suzan and Williams Amani/Appeal for Assistance. "williams82@cantv.net" <williams82@cantv.net>
Dearest in Christ, Marina Robert <robert@sda.att.ne.jp>
Mrs,Irena Rudy "Mrs,Irena Rudy"<aalesundkfu@gmail.com>
Dearest in Christ, Marina Robert <lki@sda.att.ne.jp>
how are you???? Grace William <gracewillim_21@yahoo.com.tr>
MAIL...................... goro "Linda Matthews"<74574574@gorodok.net>
i be niger wey dey sell email and rdp,fullz,smtp,mailer "add me chat jadejola220"<support@classiquerealty.com.au>
DO WE AGREE "Maria Gamboa"<mariacristina01@rediffmail.com>
I Need Help From You... "Sgt Mark Connell"<sgtmarkconell@aol.com>
ATM Card Payment "MRS. MARY KOWALSKI"<webmaster@stat.sura.ru>
AM HAPPY TO GET YOU Musa Dantata <musadantata1@btinternet.com>
Please read the attachment file and respond back to us as so... "Rev Franklin Williams"<revfranklinwilliamsng@libero.it>
hello ann <samantalove20@att.net>
Your Reply "Kenneth Mbah" <bahnmke@hotmail.com>
Hello Dear!!I mimi nulow <misinglove1@att.net>
Dearest in Christ, Marina Robert <marina@sda.att.ne.jp>
-RNL/01/1836547290/UK "Promotions Department"<e_uropw@yahoo.com.cn>
Attention: FBI Cyber Crime Division Federal Bureau of Investigation <carol121642@yahoo.com>
FROM SISTER JANET MOLO Miss Janet Molo <ihg@osb.att.ne.jp>
Dear Lucky Winner Edith Lopez <edithlopez10@btinternet.com>
From Kevin "Dr. Kevin Brown" <bbrkevinb@contactdepartment.biz>
Inheritance (Contact DHL) "Mrs. Angelina Keith Lucy"<lucy@yahoo.com>
CONFIDENTIAL AND URGENT MESSAGE FROM MISS AICHA MAINASSRA AICHA MAINASSRA <aicha.mainassra@btinternet.com>
GRANT NOTIFICATION!!! "Mr.Vikki Malcom" <REP@FOUNDATION.COM>
PROPOSAL "George Nduka"<georgendukaa20101@hotmail.com>
PLEASE I NEED YOUR HELP TO GET THIS DONE "MRS WILLIE SANDRA"<mrswillie037@yahoo.com>
Kindly Reply Immediately "EDMUND LIEW YIN CHIANG"<edmundchiang@lawyer.com>
Compenisation Payment "Hsbc Bank London"<sirbrianmoffat@rocketmail.com>
Claim As Next Of Kin David Hunt <mmppp3@verizon.net>
Reference no: UK/JA2CT-110P/08. UK LOTTERY BOARD <prizewindepartment001@live.com>
Inheritance (Contact DHL) "Mrs. Angelina Keith" <lucy99@msn.com>
(no subject) ernamoran <ernamoran@sulanet.net>
Hello!!! "Paul Dencole" <pdcole@abnamro.nl>
Investment Plan Needed... "James Roberts Esq." <jmsrbs@btinternet.com>
CHANGE OF BENEFICIARY "BARCLAYS BANK PLC." <private2649@sbcglobal.net>
DIVINE PROPOSAL "Mrs.Mary Alfred" <golfer19-orders@sbcglobal.net>
I Will Appreciate Your Thought On This Subject Matters. "Garry Jones"<info@banking.org>
I Am Mrs. Mariam Lopez "mariam" <mrsmariamlopez@yahoo.co.jp>
BUSINESS PROPOSAL "MR.PETER"<remittances5556@aol.com>
Dearest in Christ. Rita George <rita.george2@btinternet.com>
======Re: Greetings======= "2nd LT. Kathie Wilkins"<kathie.wilkinx@gmail.com>
(CONGRATULATION!!! (Your Email Address=?ISO-8859-1?Q?_Have_W... "2010 Microsoft Award Promo United Kingdom" <info@yahoo.com>
PROCESS YOUR CLAIMS "PUBLISHERS CLEARING HOUSE (PCH)" <info@winner.com>
PRIVATE MESSAGE "Mr Federico Tugnoli"<ftugnoli9@gmail.com>
From Dr. Michael Williams "Dr. Michael Williams" <w_dr.michael@yahoo.com>
GET BACK TO ME FROM MRS. ANISHA NIYAT. Anisha Niyat <anisha.niyat@coolfms.com>
I shall await your response. "Mr.Wayne Osmond Bhutelezi" <sbps@infoclub.com.np>
IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CONSIGNMENT BOX. "MICHAEL ARMSTRONG" <marmst1955@uk111.com>
THE PROJECT "Rwanda Rehabilitation Project"<r.project11@rwandarehabilitationproject.com>
Wim Runderkamp Daniel Albert <dr.danielalbert16@yahoo.in>
From: Mrs.Monica Martins, "From: Mrs.Monica Martins," <mrsmmartins@aol.com>
Dearest in christ: kindly accept my apology for sending unso... "Mrs. Susan Williams"<prudentorg2@yahoo.com>
Very Important* "Jiang jianmin"<jiang_jianmin@ctcb.com>
(MTCN)6320850090 "MR. CURL." <cathysoccermom@verizon.net>
## AWARD NOTIFICATION ## "Irene Collen"<claims@emillionaire-intl.com>
CONTACT MR JIBRIL AKU FOR YOUR PAYMENT IMMEDIATELY(code 111) . "CONTACT MR AKU"<hereiamre11@live.com>
FRIDAY MAY 7TH, 2010 - DO RESPOND IMMEDIATELY TO CONFIRM YOU... "EFENA ONOME ODAFE"<admin@IthmarInvest.com>
Attention, Attention,, Attention. "Fedex courier service"<kumabello11@yahoo.com.br>
contact Mrs Rose Mrs Rose Houry <roo4houry@yahoo.co.jp>
Ms.Elizabeth Park Fowler "Ms.Elizabeth Park Fowler"<alu2@ig.com.br>
Attention, Attention,, Attention. Abuil Mui <mrbodetanko22@att.net>
Please Read Carefully "Ma Delun" <madelun@uja.com>
FROM SISTER JANET MOLO Miss Janet Molo <yjy@osb.att.ne.jp>
Letter From: Engineer Timothy Brown. "Engineer Timothy Brown"<timothybrown505@gmail.com>
Re:From Mrs Miami Al-Musallam Remain Blessed <mrsmiami106@btinternet.com>
Chevron/Texaco Poverty Alleviation Program 2010. "Chevron Texaco Promo" <info@chevrontexaco.com>
Good Day greta04.com@ac-aix-marseille.fr
your attention "jk aggrey" <jkaggrey@yahoo.com>
with warm heart I offer my friendship "sjhnsonkid111@cantv.net" <sjhnsonkid111@cantv.net>
Dearest in Christ, Marina Robert <robert@sta.att.ne.jp>
TEMPORARY EMPLOYMENT OFFER "Wanlida Shoes.Co.,Ltd"<mm4112imo1@yahoo.com.hk>
READ CAREFULLY AND RESPOND URGENT "Franco Agopyan"<hdsjdshsd@aol.com>
Donation From Mrs Nancy Chirs. Williams Nancy <w_nancy78@amicable.biz>
ATTENTION: DISTINGUISHED BENEFICIARY, "DR. GOODLUCK JONATHAN" <officefile765@att.net>
RE: 7/5/2010 "Mr. Micheal James"<mgscommunications@vcimail.com>
RE: KINDLY PARTNER WITH ME "Crum, Eddie (KSP)" <Eddie.Crum@ky.gov>
Finance House and Compensation Department "Compensations Head OfficeX"<test@test.com>
personal email "Paul Andrews" <email.personal51@gmail.com>
From Mrs. Monique Aiden Monique Aiden <monique0aiden@gmail.com>
Mutual Request "Ms. Renata Dominik"<renatadnik@lenta.ru>
Special Invitation ICEUP CANADA <chi19@btinternet.com>
264 entries -- last updated: 2010-05-07 15:13 UTC
Sender domains:
- abnamro.nl (1), admin.org (1), administrativos.com (1), aim.com (2), airsoftmail.com (1), aktorkw.com (1), allah.com (1), amicable.biz (1), angello.com (1), aol.co.uk (1), aol.com (6), aol.in (1), atlas.sk (1), att.net (9)
- banking.org (1), bbosch.cl (1), bellnet.ca (1), bellsouth.net (2), blumail.org (1), boc.cn (1), bonolotto.com (1), brasilia.com.br (1), bruriahmail.thejec.org (1), bsnl.in (1), btconnect.com (3), btinternet.com (18)
- cantv.net (2), centrum.cz (1), chevrontexaco.com (1), cjhy.com.cn (1), classiquerealty.com.au (1), contactdepartment.biz (1), coolfms.com (1), ctcb.com (1)
- davidknox.org (1), dbs.com (1), dpstar.com.my (1)
- earthlink.net (1), efccng.org (1), efinanceagent.org (1), emillionaire-intl.com (1), euromillions.com (1), europe.com (1)
- foundation.com (1)
- gci.net (1), gmail.com (18), gorodok.net (1)
- hangseng.com.hk (1), highcourt.com (1), hotmail.com (6), hotmail.de (1), hotmail.es (1)
- ig.com.br (1), ilsgroup.com (1), imfihouse.net (1), info.com (1), info.net (1), infoclub.com.np (1), inmail24.com (1), insightbb.com (1), intercable.net.co (1), ismt.pt (1), ithmarinvest.com (1)
- kppk.gov.my (1), ky.gov (1)
- langara.bc.ca (1), lawyer.com (2), lenta.ru (1), libero.it (1), live.co.uk (2), live.com (5), live.de (1), loan.com (3), loan.org (1), lottery.org (1)
- mail.com (1), maillingplus.com (1), mcom.com (1), me.com (1), medynet.com (1), microsoftaward.com (1), ms1.mercuries.com.tw (1), msdplc.co.uk (1), msn.com (3), myprivatebox.com (1)
- neostrada.pl (5), netsurfusa.net (1), netvision.net.il (1), northacc.co.nz (2)
- o2.pl (1), onlinebanking.com (1), osb.att.ne.jp (5)
- pln.co.id (1), plnkalselteng.co.id (1), poczta.onet.pl (1), proposal.com (1)
- qtxsd.com.cn (1)
- r360.com (1), recruitmentatwal-martstores.com (1), rediffmail.com (1), rihey.cc (1), robert.org (1), rocketmail.com (1), rogers.com (1), rwandarehabilitationproject.com (1)
- sbcglobal.net (2), science-centre.com (1), sda.att.ne.jp (3), shellhk.net (1), sify.com (4), skcf.com.tw (1), smmail.cn (1), ssummail.com (1), sta.att.ne.jp (1), stat.sura.ru (1), stramberknet.cz (1), sulanet.net (1)
- terra.es (1), test.com (1), thesparkles.net (3), tsubakihoover.com (1)
- uja.com (1), uk111.com (1), undp.com (1), undp.org (1), unitednation.org (1), uon.org (1), utmi.net (1)
- vcimail.com (1), verizon.net (3), voila.fr (3)
- web.net (1), winner.com (1)
- yahoo.co.jp (3), yahoo.com (19), yahoo.com.br (1), yahoo.com.cn (1), yahoo.com.hk (8), yahoo.com.tr (1), yahoo.in (1), yahoo.it (1), yandex.ru (1)
Anti-fraud resources: