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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.
TOYOTA FORTUNE LOTTO DRAW. "Dr.Don Morrison"<info@abiliachina.com>
NOTIFICATION OF BEQUEST "Fernando Scornik Gerstein"<baristerantoniomauraiu@hotmail.com>
RE: KINDLY CONTACT THE UNITED NATIONS OFFICE URGENTLY "Federal Bureau of Investigation."<fbi@fbi.org>
CONFIDENTIAL BEQUEST!!!! "Barrister Rogriez Jefferey Gomiez"<robinsons.yig@bellnet.ca>
congratulationds "WORLDHERITAGEPROGRAM" <worldheritageprogram@yahoo.co.uk>
URGENT BENEFICIARY NEEDED FOR FUND CLEARANCE PAYMENT "Mrs Tricia Benson"<cenglish@ifgnevis.com>
YOUR OVER DUE CONTRACT/INHERITANCE FUNDS "Professor Dr Aliu Idowo"<cbbn_ng.og>
RE:CONTACT ME IMMEDIATELY FOR URGENT BUSINESS TRANSACTION. "Mr. Lewis K. Brown."<remitance@staffordshiregateintl.com>
CONTRACT REVIEW COMMISSION HEADQUATERS "ADAMS JERRY"<contractrevew@gmail.com>
WORLD LOAN OFFER "ORANGE FINANCE LOAN COMPANY" <info@yahoo.com>
Contact Gerald Jones "Jennifer Pepple"<test@softepoch.com>
Contact Donald Preece For Claim "Microsoft Award Office England" <info@microsoft.co.uk>
Cry of Orphan ZB... "Anita Molamba"<sndtanit@yahoo.com.hk>
Claim As Next Of Kin David Hunt <office.mail86@btinternet.com>
I Need Your Urgent Reply LEGAL REPRESENTATIVE <mmppp3@verizon.net>
Contact Dr. Richard Kaba "Little Wood Online"<fgtryru@btconnect.com>
CONGRATULATION!!! "sweepstakes lottery org." <sweepstakeslottorg@gmail.com>
GOOD DAY salim khasawneh <mrsalimkhasawneh2009@hotmail.com>
2010 Award Notification Loteria Nacional <lucy@shuikei.com.cn>
2010 WORLD CUP LOTTERY "SOUTH AFRICAN 2010 WORLD CUP LOTTERY"<4544545@btconnect.com>
(no subject) "Loan Express ( Company )" <loanexpress2002@aol.com>
From: Mrs. Camrier Camara CAMRIER CAMARA <camrier.camara4@btinternet.com>
=?utf-8?B?Vml0YWwgRnJvbTogTXIuIE5pY2hvbGFzIER1YmXigKYuLg==?= "Mr. Nicholas Dube" <nichdube@att.net>
Message from Mr.Kevin Brown NATWEST BANK LONDON <kbrowbnw@contactdepartment.biz>
Dear Viewers, "Charity Donation(Ecowas)" <donation@fdv.org>
FROM MR JAMES KISOKO. "Mr James Kisoko"<james.kisoko@yahoo.com>
You Have Won!!! "Asia promo"<claims_office001@kimo.com>
Open the ached doc "INFO"<rwtete535@btconnect.com>
Urgent reply me "Mr. Georg P"<test@iqura.net>
I await your urgent response to cary out this transaction. "Barrister Jim Van."<jiimvan@lawyer.com>
NEW CONFIDENTIAL MASSAGE FROM Buck Buck John <jmunna@bellsouth.net>
URGENT REPLY PETER BORTEY <tr6743@johnnnymails.com>
CAN I COMPLETELY TRUST YOU? MRS MARIA STEVENS <mariastevensprivate3@videobank.it>
GREAT NEWS!!!!! "Baek Young" <baekyoungan@live.nl>
Hello "Mr. Saleem Al Farra" <saleem.nbd1@gmail.com>
PERSONAL ASSISTANT RECRUITMENT "Wal-Mart Personal Assistant"<Oogoloone@recruitmentatwal-martstores.com>
Congratulations "Microsoft Award Promo 2010" <info@microsoft.org>
THANKS FOR YOUR REPLY Madam Jethren Buka <lovebest75@att.net>
FROM MR.JOHN BALI "FROM MR.JOHN BALI"<gryfh435@btconnect.com>
Your e-mail address has won you US$4,600,000.00 "UK LOTTERY ORGANIZATION"<ukfreeticket.onlinewins208@yahoo.co.uk>
FROM MR DANIEL SALIF. daniel salif <daniel._.salif00.1@msn.com>
EMAIL FROM WORLD BANK GROUP "Rev.Geremy Owen"<www.woldbnk1@sify.com>
The Senate, Federal Republic of Nigeria. "Senate"<twkf@bellnet.ca>
Congratulations! Sweepstakes Online Lottery Organization <ccoordinatordchou@gmail.com>
RELAY DATE 12-05-2010 "Ms.Fidelia Aken"<randomselection2@yahoo.cn>
FROM HERBERT SUSAN.,,,, "HERBERT SUSAN" <fsc@zjwst.gov.cn>
Secret Shopper "JAMES SMITH" <jamessmith000@aol.com>
Reply....... "Harry Barnes" <harrybarnes@sbcglobal.net>
Re-Release Of Your Fund Value US$12.5M!!! "Mr. Patrick Walter"<secretarygeneral@worldbank.org>
From : Frank Banny
CONTACT FINANCIAL BANK IMMEDIATELY FOR YOUR PAYMENT. Alhaji Bello Banjo <johnude101@verizon.net>
Attention "Mr. Timothy Williams"<mrtimothywilliams2@yahoo.com.hk>
PRIVATE. "FBI" <privacy@fbi.gov>
YOUR FUNDS FINALLY APPROVED ........... "Federal minister of finance"<info@fmf.org>
MICROWORD PROMOTIONS: "microword Corporations"<microword@corporations.com>
From Mark Tunde.. "Mr. Mark Tunde"<mark@uba.org>
INSTRUCTION/WARNING FROM THE FEDERAL BUREAU OF INVESTIGATION "ROBERT S. MUELLER III"<Robert.mueller@gmx.com>
Hello "ken Hastrup"<lindolfo@aeamg.org.br>
Contract Supply "Mr. Paul Kwame" <sameeralansarigh@btinternet.com>
GOOD NEWS YOUR FUNDS HAS BEEN RELEASED "Mr Michael Owen"<DNTDC01sO8MCES7jryK00000038@mail.dntco.com>
Federal Bureau of Investigation "ROBERT S. MUELLER III"<rob.mueller@sbcglobal.net>
FINAL NOTIFICATION FOR PAYMENT REF: SNT/ATM/212 "DEBIT CARD PAYMENT"<support@multicashfinance.com>
Re: business (sent from abused email account)
Greetings From Mr. Ming Yang "Mr. Ming Yang"<ahmedxz@netscape.net>
(CONGRATULATION!!! (Your Email Address=?ISO-8859-1?Q?_Have_W... "2010 Microsoft Award Promo United Kingdom" <info@microsoft.co.uk>
(CONGRATULATION!!! (Your Email Address=?ISO-8859-1?Q?_Have_W... "2010 Microsoft Award Promo United Kingdom" <info@yahoo.co.uk>
ATTN: "chen keung"<kchengeu@yahoo.com.hk>
(CONGRATULATION!!! (Your Email Address=?ISO-8859-1?Q?_Have_W... "2010 Microsoft Award Promo United Kingdom" <info@yahoo.com>
LOAN OFFER AT 1% INTEREST RATE (APPLY NOW) (sent from abused email account)
Dear Friend (sent from abused email account)
Await Your Response "Mr Song Li" <songlile3538@yahoo.com.hk>
kindly respond "Barr. Alexander Keong"<lawoffice01@hotmail.com>
Attn : My Dear.. "TOM WILLIAMS"<tomwilliams009@inmail24.com>
URGENT ATTENTION PLEASE Nicole Ndlovu <ndlovunicole01@aim.com>
Donation From Mrs Ceilline Milan. CELINE MILAN <celine.milan@btinternet.com>
£ 5,218,140.25,[We can Work Together] "BT"<ericmoyo1@yahoo.com.hk>
RE: Regarding your Inheritance Compensation Payment . "ATTORNEY GARVIN ABOH ESQ."<attorneygarvin@wbdunia.com>
Kindly Get Back To Me "Avery D. Baker jr"<infomation_desk@mcom.com>
Compliments, "Williams Sule" <williams_sule21@hotmail.com>
From: Mr. Daniel Charles "Mr.Daniel Charles" <danielcharles9935@att.net>
ATTN WINNER NO 7 Mrs LILLIAN GOLDSTREW <info@lillian.com>
Re: From Mrs Gift Clement/Assalamualaikum Warahmatullah Waba... "Mrs Gift Clement"<mrs.gift.clement@discuz.org>
CONTACT MONEYGRAM IMMEDIATELY FOR YOUR PAYMENT, "GEORGE EDWARDS." <ulysses3rdgrade@verizon.net>
INTERNATIONAL POLICE, UNITED STATES SECTION ( INTERPOL ) "DOCTOR DOUGLAS H. KING"<drpaul02@mail.md>
Treat this mail with all seriousness. "Mr Felix IKpakpa" <contactfikpakpa@aim.com>
URGENT CALLING FOR HELP JANE SAMSON <jane_samson@btinternet.com>
FINAL NOTICE FROM THE FBI.............. "Federal Bureau Of Investigation"<apchq.alma@bellnet.ca>
(no subject) "UK PREMIER LOTTERY ORGANISATION" <sinewavesale@connectzone.in>
READ AND RESPOND Franco Agopyan <francoagopyan@btopenworld.com>
processed within 4 of 6 working days.... "Loan Offer" <loanoffer11@insing.com>
CUSTOMER SERVICE, MADRID SPAIN "Regina Smith"<eric@netstartel.com>
RE: FRAUD ALERT/FINAL NOTICE. "dr.ikenna david"<jamesjoh82@yahoo.co.uk>
Contact Barrister Samuel Johnson "Mrs. Elizabeth Park Fowler"<gerencia@cycle.com.ve>
PLEASE READ AND GET BACK FOR DETAILS "Mr.Jerry Ntai" <ntaijerry21@yahoo.com.hk>
RE: NOTIFICATION OF YOUR PAYMENT "Metropolitan Safe Deposits Plc"<Notification@msdplc.co.uk>
RE: AWARD NOTIFICATION / FINAL NOTICE "MEGA-MILLONES LOTTERY"<alexamagab@w9u6kr06g.homepage.t-online.de>
Urgent Responed From Bank UBS AG Switzerland "Mr. Gibson Chambers" <mr.jayden.mm@btinternet.com>
GOOD NEWS! PLEASE CONTACT HIM FOR YOUR FUND. "Mr.Gibson Solundo"<gbsolundo@mmnnk.net>
Dear Sir,How are you today? "Mr Rickey Tarfa"<rickeytarfa@mail.mn>
PART PAYMENT ARREARS "MR. WARREN JACK"<support@classiquerealty.com.au>
Contact Barrister Samuel Johnson "Mrs. Elizabeth Park Fowler"<info@admin.org>
Scam Victim.......... "Mrs.Christine Turner"<test@omav.com>
YOU HAVE WON "UK NATIONAL LOTTERY" <xnk.yenlong@pyv.com.vn>
EXPLANATIONS WHO IAM AND WHAT IAM DEALING WITH PETER MCCARTHY <ben555592000@yahoo.co.uk>
CONFIDENTIAL. Dove Rock <doverock01@sify.com>
WITH TRUST barrister teo wang <teowang_722@live.com>
Dear Friend Mr Jiang Jianmin <jiang_jianmin09@yahoo.cn>
HELLO!! "Gabriel Kante" <jizhifang@cwgc.cn>
Await Your Response "Mr Song Li"<songlile3538@yahoo.com.hk>
HERZLICHEN GLUCKWUNSCH!!! "From Silva Lucas Miguel"<caixaes@ozu.es>
Payment Notification "Investigation Monetary Agency"<info@ima.org>
(no subject) "Mr. Fred Wallace" <reached-a-staff@w.cn>
BATCH REF: SHHK/008/YY "Shell"<chevroncompany12@gmail.com>
PLEASE HELP US. "Loran and Sussan Jacques" <loran_jacques2010@yahoo.fr>
ATM Card Payment !! "MRS. MARY KOWALSKI"<mary@mail.com>
APPLY FOR YOUR LOAN TODAY Williams Baker Loan Investment <djholtkamp@zeelandnet.nl>
Greetings "Hang Seng Bank Limited"<johnchanjp@gmail.com>
CONFIDENTIALITY AND TRUST NEEDED "Mr Wilson Leo"<susanamson@europe.com>
The Nationwide Loan Lenders "The Nationwide Loan Lenders" <spain31@loan.com>
RE:REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT "Woods"<amanda126woods@hotmail.com>
Your Urgent Attention and Reply Needed Ashman Duke <dr_ashmanduke01@btinternet.com>
OFFER !!! Mega Loan Firm <shannonfishing@eircom.net>
Dear Western Union Customer Welcome To We=?iso-8859-1?B?c3Rlcm6uIFVuaW9uIA==?=Money Transfer <info@admin.com>
Attention: "Mrs Mary Benson" <mrsmarybenson@gmail.com>
Contact United Parcel Service "Robert S. Mueller III"<info@fbi.org.gov>
(no subject) "Microsoft Award Team." <bibliomonde@noos.fr>
$1.5 Million USD, For Your Past Effort ! "Mrs.Jeffery Jean" <jeanmrs.jeffery14@yahoo.com.hk>
MICROSOFT AUSTRALIAN ONLINE LOTTERY. AUSTRALIA LOTTERY PROGRAMME <aus_lotery05@alestra.net.mx>
!!!!!Congratulation!!!!! Notice <info@microsoft.org>
Order To Belgium "Dave Collins Supply." <dsupply@virgilio.it>
Re: Charity Request. "Mr. Adada Mohammed"<noreply@oline.com>
PRIZE AWARD DETAILS "NATIONAL POSTCODE"<postcodenlnationale@gmail.com>
Verified By Visa Verificatie Update "VISA"<vbvsecurity@visa.nl>
CONTACT YOUR CLAIMING AGENT!! "MRS JOSEPHINE MARTINS"<misssipageant@aol.com>
I have decided to contact you. LEE YOUNY <leeyouny1@att.net>
The Senate, Federal Republic of Nigeria. "Senate"<as.geovector@bellnet.ca>
Contact (uknlverificationdpt@discuz.org) UK National Lottery <sweepstake@lottery.co.uk>
I await your reply to details you on what next "kwameharthurghana@rediffmail.com"<kwameharthurghana@rediffmail.com>
UNITED STATES DEPARTMENT OF THE TREASURY WASHINGTON DC..PAY ... "MICHAEL CENA"<ustreay@usa.gov>
(no subject) Nicoll Christopher John <Christopher@yahoo.com>
From Miss Linda Paul, Miss linda Paul <lindapaul@basemailz.com>
(SECOND NOTICE)... concerning your payment "JOHN MILES"<admin@plnkalselteng.co.id>
urgent reply???...... "Mr.David Don" <dd22@btinternet.com>
Urgent From: Mr.Raheerm Mubarak "Mr.Raheem Mubarak Ali" <jacwoj@neostrada.pl>
Contact our Fiduciary Agent Emailpromo <info@microsoft.org>
from dr fred azu "Mgbala"<drfredazumgbala@yahoo.cn>
Dear Lucky Winner Edith Lopez <edithlopez10@btinternet.com>
From Mr. Michael Scicluna "Mr. Michael Scicluna" <scicluna@videobank.it>
NOTIFICATION OF BEQUEST "Barrister Patrick Linz Esq" <info@barr.com>
(no subject) "GLOBAL LOAN FIRM" <maggietest@keyaccess.nl>
ATTN BENEFICIARY - TREAT AS URGENT!! COMMITTEE ON FOREIGN PAYMENT <hsantarosa@hsr.gob.pe>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "james morgan" <jamesmorgan3378@hotmail.com>
(no subject) Ben Lucas <office0098@att.net>
FROM THE DIRECTOR'S DESK. Mr James Enoma <cotties@btinternet.com>
Mystery Shopper Wanted "The Mystery America"<stdavidalc@bellnet.ca>
Desmond Kwame "The Paris Club ,World Bank and the IMF"<eco_fin_was_gh@live.com>
CONFIDENTIAL AM002 "Ming Yang" <dbswain@nnex.net>
Donation From Mrs Favienne Kone. "faviennekone@cantv.net" <faviennekone@cantv.net>
(no subject) "Chevron Texaco Oil Gas" <info@chevron.com>
Contact Frank David and receive your money now. "MR. BRIAN SMITH" <wusong@btinternet.com>
Dear E_mail Owner "Online Condinator" <info@iec.hu>
From Mark Tunde.. "Mr. Mark Tunde"<mark@ubagroup.com>
I hope to hear from you. Lee Mahmut <jgzfcw7545@att.net>
YOU ARE WILLED FOR THIS ESTATE FABRICE OMENNA <fabrice.omenna@btinternet.com>
URGENT REPLY "ismailal"<leo@isc.org.cn>
Anti-Terrorist And Monetory Crimes Division(FBI). "Federal Bureau Of Investigation"<sunkof@jsmail.com.cn>
Re: Wat betreft mijn vorige post.. "Mr .Quelle Andreas"<jhughes@skyytek.com>
URGENT FOR HELP "mrs janet malani"<saia@c-n-w.de>
Attention: Dear User Of The Internet "Ms Esther Moore"<admin@bas.com>
From: Miss Marika Michael !! Miss Marika Michael <lkh@cba.att.ne.jp>
Lottery Committee Uknational Lottery <sweetpea6124@yahoo.com>
CONGRATULATIONS "Mrs.Monica Jude" <waltermebane@sbcglobal.net>
YOUR HELP!!!! "SGT PERRY RICE" <dekustia@btcl.net.bd>
Re: From Mrs Gift Clement. "Mrs Gift Clement"<admin@ontv.sh.cn>
DEAR BENEFICIARY URGENT ATTENTION "FROM: DR. PETER McWEALTH." <petermcwealth076@yahoo.com>
!! YOUR TRUNK IS READY FOR PICKUP CONTACT MR BILL ALEX IMMED... "Mrs. Rosemary Campbell"<mrsrosemarycampbell@web2mail.com>
I HAVE TO COMPENSATE YOU. "Pacific Island CSWPM"<delmaexchange@bellnet.ca>
DEAREST ONE Luna Seba <lunaseba225@btinternet.com>
Greetings From Mrs.Grace Roha, "Mrs.Grace Roha" <jk.office@mrdomsk.com>
From: Miss Patricia Runs Ophans Offer <ophansoffer@ssummail.com>
FIFA 2010 INTL. AWARD "FIFA 2010"<info@fifa.com>
ATTENTION!!! "mrs zeng q. zhen" <info@mail.com>
Assalamu Alaikum: From Miss. Keren Keren Happuch <kerenhapp91@libero.it>
WORLD CUP LOTTERY "SOUTH AFRICAN 2010 WORLD CUP LOTTERY"<21212@btconnect.com>
FBI NOTIFICATION _CODE 777 _T "Robert Mueller."<fbi@mail.gov>
From Harris & Sister Janet Kone harris kone <harriskone@yahoo.fr>
REV.FATHER UGORJI IS WAITING "Mr.Victor Clement" <mrvicclementline@att.net>
CODE (ECO-0012010) "W.A.Krotoski, M.D., Hippocratic Respect for Life"
<wakrotoski@hotmail.com>
From Mr Favour Mutah "Favour Mutah"<info@bocabarkenberg.de>
Microsoft Winning Notifications Microsoft Award Promotions <infoihss@mcom.com>
WINNING NOTIFICATION "Lotto NL"<lottonl2009@aol.com>
This Requires Confidentiality. Rudolph Kanakanui <jnjkane@verizon.net>
YOU ARE AMONG OUR 10 LUCKY WINNERS. "Rev. Raymond Williams" <gracewillington@gmail.com>
COMPENSATION FOR SCAMMED VICTIMS "Dr. John Fisher"<admin@tjcrb.com>
WE ARE SORRY FROM UNITED NATIONS "Mr John Chang"<johnchang2009@sify.com>
Canada Lottery/Ontario 49 Soccer World Cup 2010 Promotional ... Notification Department <ndepartment0011@gmail.com>
From Miss Edith Paul, "Ms edith Paul." <edithpaul@basemailz.com>
(no subject) "DR. DONALD LOAN SERVICES PLC." <info@loan.org>
I NEED YOUR REPLY. ROSE MARY <rose.mary7@btinternet.com>
Hello My Beloved One In Christ. MARCELIN EDWARD <edward.marcelin1@btinternet.com>
Hello Friend "Mrs Susan Derrick."<teddy@yahoo.com>
Hello My Beloved One In Christ. MARCELIN EDWARD <marceline_edward@btinternet.com>
Re: REF:OVERDUE PAYMENT NOTIFICATIONS HSBCBANK PLC LONDON "HSBC BANK PLC LONDON"<auditor001@web2mail.com>
=?utf-8?B?W1NQQU1d?= - ECONOMIC COMMUNITY OF WEST AFRICAN ST... "MR HARRY LAWSON"<info@admin.org>
READ AND GET BACK TO ME "George Nduka"<georgendukaa20101@hotmail.com>
Re: From Gilbert M. Makwesi "Gilbert Makwesi" <tricia.riley3@btopenworld.com>
Contact TNT Courier for your Bank Draft Pastor Anita Hall <hmsanita11@mrgarymoorer.net>
Need more info email jarcher66@live.com "Jonathan Archer"<jarcher66@live.com>
HIGHLY CONFIDENTIAL "Ming Yang" <mingyang36@hotmail.com>
PROPOSAL!!! CALL + 447045733682 "Jimmy Cole"<mrjimmcole0777@yahoo.co.jp>
URGENT PAYMENT SENT 5,000USD david Van Rosenberg <davidvanrosenberg@att.net>
FROM MR SMITH OUSSOU. Mr Smith Oussou <smithoussou_1@msn.com>
LOTTERY SOUTH AFRICA 2010 "SOUTH AFRICAN 2010 WORLD CUP LOTTERY"<212122@btconnect.com>
HELLO traorecompore <traorecompore@gmail.com>
Dearest In Christ. LUCY EDWARD <lucy.edward1@btinternet.com>
NOTIFICATION OF BEQUEST "Engr. Fernando Scornik Gerstein" <sunriseed@utmi.net>
confidential message BARRISTER JENG LOKK <barrjenglok@rediffmail.com>
Re:AWAITING YOUR PROMPT RESPONSE FOR US TO PROCEED tundeharryman@yahoo.cn
Notification of Bequest "Mark William"<eric@vd1.online.sh.cn>
URGENT RESPONSE NEEDED Oswald Ramdeen <oswald6398@att.net>
, which I kept for your compensation. so contact him now OK,... Mr Adams Weinta <adamswinta333@verizon.net>
HELLO. MIKE CHRISTOPHER <magnum19@pacbell.net>
contact my secretary for your compensation FRANK EGOJI <egojifrank@yahoo.fr>
Congratulatory Message "=?iso-8859-1?B?TXMuIEFtZWxpZSBIb2dhcnRoIChTLkwuTik=?=" <iscanlott@gmail.com>
READ AND GET BACK TO ME "George Nduka"<georgenduka0@hotmail.com>
Message Alert "ROBERT MUELLER"<delmaexchange@bellnet.ca>
My Dearest friend, Miss SHALLA BRUCEE <shalla.brucee@btinternet.com>
Our Ref: FGM/SNT/STB "OFFICE OF THE SENATE HOUSE" <info@atm.com.ng>
OUR REF: WB/NF/UN/XXO27 "Dr. GoodLuck John" <edward_will8@yahoo.com.hk>
Your Winning Ref No: STLI/772-5/7009. "Freida Groot"<sweepstakesdeptnl@luckymail.com>
PAYMENT ( CODE:211) "PAYMENT DEPT.CBN" <fpm.desk@btinternet.com>
BRITISH EURO MILLION LOTTERIES (EUROBOTE) "BRITISH EURO LOTTERY"<udimes@hmaciel.gub.uy>
Re.urgent Micheal Baryton <celestine452002@yahoo.com>
My Family's Estate "Abacha Family"<ma766731@yahoo.cn>
235 entries -- last updated: 2010-05-15 21:09 UTC
Sender domains:
- abiliachina.com (1), admin.com (1), admin.org (2), aeamg.org.br (1), aim.com (2), alestra.net.mx (1), aol.com (4), atm.com.ng (1), att.net (9)
- barr.com (1), bas.com (1), basemailz.com (2), bellnet.ca (7), bellsouth.net (1), bocabarkenberg.de (1), btcl.net.bd (1), btconnect.com (6), btinternet.com (19), btopenworld.com (2)
- c-n-w.de (1), cantv.net (1), cba.att.ne.jp (1), chevron.com (1), classiquerealty.com.au (1), connectzone.in (1), contactdepartment.biz (1), corporations.com (1), cwgc.cn (1), cycle.com.ve (1)
- discuz.org (1)
- eircom.net (1), europe.com (1)
- fbi.gov (1), fbi.org (1), fbi.org.gov (1), fdv.org (1), fifa.com (1), fmf.org (1)
- gmail.com (12), gmx.com (1)
- hmaciel.gub.uy (1), hotmail.com (10), hsr.gob.pe (1)
- iec.hu (1), ifgnevis.com (1), ima.org (1), inmail24.com (1), insing.com (1), iqura.net (1), isc.org.cn (1)
- johnnnymails.com (1), jsmail.com.cn (1)
- keyaccess.nl (1), kimo.com (1)
- lawyer.com (1), libero.it (1), lillian.com (1), live.com (3), live.nl (1), loan.com (1), loan.org (1), lottery.co.uk (1), luckymail.com (1)
- mail.com (2), mail.dntco.com (1), mail.gov (1), mail.md (1), mail.mn (1), mcom.com (2), microsoft.co.uk (2), microsoft.org (3), mmnnk.net (1), mrdomsk.com (1), mrgarymoorer.net (1), msdplc.co.uk (1), msn.com (2), multicashfinance.com (1)
- neostrada.pl (1), netscape.net (1), netstartel.com (1), nnex.net (1), noos.fr (1)
- oline.com (1), omav.com (1), ontv.sh.cn (1), ozu.es (1)
- pacbell.net (1), plnkalselteng.co.id (1), pyv.com.vn (1)
- recruitmentatwal-martstores.com (1), rediffmail.com (2)
- sbcglobal.net (3), shuikei.com.cn (1), sify.com (3), skyytek.com (1), softepoch.com (1), ssummail.com (1), staffordshiregateintl.com (1)
- tjcrb.com (1)
- uba.org (1), ubagroup.com (1), usa.gov (1), utmi.net (1)
- vd1.online.sh.cn (1), verizon.net (5), videobank.it (2), virgilio.it (1), visa.nl (1)
- w.cn (1), w9u6kr06g.homepage.t-online.de (1), wbdunia.com (1), web2mail.com (2), worldbank.org (1)
- yahoo.cn (4), yahoo.co.jp (1), yahoo.co.uk (5), yahoo.com (8), yahoo.com.hk (9), yahoo.fr (3)
- zeelandnet.nl (1), zjwst.gov.cn (1)
Anti-fraud resources:
