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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.
Re : $2.500,000.00)USD check-draft "DR.GEORGE DOM"<g.d@sify.com>
Company Representatives Needed. "Sharp Point Int'l Company" <hongfisherie.coltd@yahoo.com.hk>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON"<helenesneddon2@aol.com>
Good day, Blaise Samake <blaise.samake1@gmail.com>
We are diamond recruitment Limited based in Ghana, "Dickson Sonata" <dicksonsonata@gmail.com>
I need your reply "Anderson Baker"<andersonbaker@w.cn>
CONGRATULATIONS !!! CONGRATULATIONS !!!) "ATM INC."<atmcard@atm.org>
UNFINISHED TRANSFER OF FUNDS ! Mrs.Rosalinda Saldana <alex@innowireless.co.kr>
!! YOUR TRUNK IS READY FOR PICKUP CONTACT MR BILL ALEX IMMED... "Mrs. Rosemary Campbell"<mrsrosemarycampbell@web2mail.com>
From George and Suzan Daniels/Appeal for Assistance. gorge daniels <georgedaniels002@hotmail.com>
Re: Your Compensation of $600,000 USD( Please call Mr.ANDREW... "Mrs. Mary Benson"<info@unitedkingdom.org>
CHEAP LOANS AVAILABLE AT 2.0 %!! "GLOBAL FINANCIAL AGENCY"<info@info.net>
Please Contact Barrister Bryan For Your Draft $600.000.00 "Mr. David Moore"<hywelthomas@orangehome.co.uk>
Hello, victor kombe <victorkombe57@cantv.net>
Federal Bureau of Investigation "ROBERT S. MUELLER,"<robertmuller@sbcglobal.net>
Please Let Me Know Your Opinion ... "Barnard Theodoric"<barnardtheo@lycos.co.uk>
(no subject) LOAN MONEY MARKET INVESTMENT <loanmonerkettment@yahoo.com>
HELLO!! "Gabriel Kante" <jizhifang@cwgc.cn>
Seeking Your Partnership "Mr. Tu Chien Hwa"<mr_hw@yahoo.com>
Your Bank Draft "Mrs Esther Moore"<trangtin@mard.gov.vn>
MY CANDID HEART "Mrs Daisy Abraham" <mrsdaisyabraham@rocketmail.com>
***SUSPECT*** Delivery of your consignment !!! "Dr. Steve Martins"<customerservices@ICC.net>
FROM CBN BANK <officemailwwww01@virgilio.it>
Re: YOU ARE ACCEPTED- (HERE IS THE APPROVAL) "Dr.Gary Asmores" <fahadkhurshid2003@yahoo.de>
PAYMENT AUTHORIZATION. "ALICE BROWN"<jerry@ieibj.com.cn>
Classified-Proposition 16/05/2010 "De Santa Jimmy"<zhicxxk@zhuhai.gov.cn>
U.K ALLOCATION BOARD ORGANISATION "Mrs Susan Derrick"<susan_derrick@90dayshortcut.com>
Please Read "Ma Delun" <ma.delun@scn.cn>
NOTIFICATION OF BEQUEST "Engr. Fernando Scornik Gerstein" <sunriseed@utmi.net>
MYSTERY SHOPPER DETAILS KINDLY GET BACK TO US ASAP!!! "Paul Green"<paulgreen01@sify.com>
CAN YOU DO THIS?? "William John"<john_moorre@sify.com>
Your E-mai ID Has Made You A winner Of US$550, 000.00 Award ... FREELOTTO AWARD NOTIFICATION <g82832@hotmail.com>
Second Notice "Stephen Scott"<info@live.com>
**SPAM** RE: US$800,000.00 INTEREST PAYMENT !! "Chris Lucas"<customercare.bbplc@bk.tc>
Stop Responding to Fraud E-mails. "Mrs. Grace Wallace."<admin@incartec.co.uk>
YOUR FUND IS READY FOR PAYMENT. BANK OF ENGLAND <frsqhy0624@att.net>
From Frank Brown "Brown"<frankaconsultant@yahoo.in>
PROPOSAL "George Nduka"<georgenduka0@hotmail.com>
Urgent From: Mr.Raheerm Mubarak "Mr.Raheem Mubarak Ali" <jacwoj@neostrada.pl>
Attencion "http://you-win-the-internet.com" <elizete@fsnet.com.br>
Yours in Christ "Mrs. Lucy Glen Payne"<support@classiquerealty.com.au>
Re Cheque of $800,000.00 "FedEx Payment"<mrs.rosewillspay@hotmail.com.au>
Await Your Response "Mr Song Li" <songlile3538@yahoo.com.hk>
DID YOU AUTHORIZE MR. LOUIS HENRIK TO CLAIM YOUR FUND? "SKYE BANK PLC."<contact@skyebanknig.org>
your needed attention! Barrister Tom Shi<barrtomshi@yahoo.com.hk>
Re: Mutually Benefiting. "Teddy Williams"<teddywilliams@usmili.com>
Scam Victim.......... "Mrs.Christine Turner"<test@omav.com>
REQUEST FOR URGENT ASSISTANCE kazim obaid <kazimobaid108@att.net>
Microsoft Lottery Award!! "Microsoft Corporation" <claimsdepartment@w.cn>
E-ticket number: 890231AN-333 "Audrey Westerfield" <audrey@steelcast.com.au>
Claim Your E-Lot Prize Award Of $2,500,000.00!!! Audrey Westerfield <audrey@steelcast.com.au>
CMA.... "Greg Halford"<correo@telefonica.net>
Earn extra income. "Daniel Lee"<ch.mailserver@brtclimited.com>
CONTACT THE DIRECTOR IMMEDIATELY "william smith"<wsdkdy@excite.co.uk>
Please Reply If You Are Interested "Dr.David Williams Morgan" <williams@gmail.com>
I apologize on behalf of my organization for any delay you m... "Secretary-General Ban Ki-Moon"<Secretary-General@yahoo.com>
You are a winner. "euro milliones International" <miiuleb@yahoo.es>
Please Read (Contact DHL EXPRESS UK for Delivery) "Lady Rita Ratnavale"<marcoantonio@ideallog.com.br>
From Mrs Emma Williams emma williams <emma.williams50@btinternet.com>
RESULT NOTIFICATION..., "UK MILLIONS"<jefflambert.paymentprocessing@gmail.com>
Sweepstakes Promotion "BRITISH LOTTERY"<mtcn_wu@mycin.net>
LLOYDS TSB BANK LONDON "LLOYDS TSB BSNK LONDON" <mr.andrew@i12.com>
UNFINISHED TRANSFER OF FUNDS... ! "Robert Sandt"<Fxpresscouri@ymail.com>
Hello Dear friend, Michael GoodLuck <michael.goodluck10@btinternet.com>
Your Outstanding Payment. International Monetory Fund <info@unitedkingdom.org>
From Ruka Ruka Abdul <rukaabdul@btinternet.com>
Your Outstanding Payment. "International Monetory Fund"<info@unitedkingdom.org>
Dear Sir,How are you today? "Mr Rickey Tarfa"<rickeytarfalawoffice@mail.mn>
From Mark Tunde.. "Mr. Mark Tunde"<mark@ubagroup.com>
urgent reply???...... "Mr.David Don" <ddd8@btinternet.com>
Bequest karl Su <sukarl69@yahoo.com.hk>
YOUR FUNDS FINALLY APPROVED ........... "Federal minister of finance"<info@fmf.org>
I HAVE NOT RECEIVED YOUR EMAIL? "Bricks Male"<officemssage95@yahoo.com.mx>
Treat this mail with all seriousness. "Mr Felix IKpakpa" <contactfikpakpa@aim.com>
GREETINGS! "Christopher Freeman"<alerts@success2009.biz>
Hope to hear from you soon "MR. MARTIN EDWARD" <hhhh2344p11d1@att.net>
We offer all kinds of loan "Litton Finance Inc"<info@loan.com>
Assalamu Alaikum: From Ms. Rebecca. Keren Happuch <kerenhapp91@libero.it>
ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITE... "UNITED NATIONS."<info@zenithbankplc.org>
As salam aleikum "FROM MRS. RACHAEL AKAH." <mrsrachael_akah1@yahoo.com.cn>
Eventual Investment of USD25M. "Brokering Investment"<Investment@info.com>
Donation From Mrs Joy Derrick. JOY DERRICK <joy_derrick3@btinternet.com>
GOOD NEWS YOUR FUNDS HAS BEEN RELEASED "Mr Michael Owen"<DNTDC01sO8MCES7jryK00000038@mail.dntco.com>
please i need your help BUCK JOHN <jmunna@bellsouth.net>
AUDITED ENTRY REPORT / WINNING NOTIFICATION "EUROMILLON INTERNATIONAL LOTTERY PROGRAM"<euromillonlotto@aim.com>
from Mariam Abdullah MARIAM ABDULLAHIM <mariam.abdullahim1@btinternet.com>
YOU ARE TO BE PAID THE SUM OF {$5,000,000.00} owenbrown7775@gmail.com
TRUST!!! "Sgt.Henning Hansen" <hansen11@gmail.com>
Attn: Beneficiary, "Dr. Victor Obi" <victor_obi8@yahoo.com.hk>
Hallo "P. CHAN" <patkkwchan@yahoo.com.hk>
HELLO "EON BANK"<info@eonbk.com>
CONGRATULATIONS "Sweepstakes Online Lottery Organization"<mail@mail.org>
(no subject) "Citigroup (Switzerland)" <awardcentrecitigroup@yahoo.com>
PART TIME JOB OFFER ! "mystery shopping"<info@feedplus.com>
United Nations Compensation Commission (UNCC) "United Nations"<contato@guiamombaca.com.br>
UNITED NATION OFFICE. "REV. PAUL DANIEL"<paul@advancedcontractorsinc.com>
YOUR COMPENSATION HAS BEEN AUTHORISED "wema bank"<wjohn_wemabank@rediffmail.com>
From Mr. David .M. Webb David Webb <teamonline@amicable.biz>
Please Read "EMIGRANT FINANCIAL SERVICES." <info@loan.com>
Please Read (Contact DHL EXPRESS UK for Delivery) "Lady Rita Ratnavale"<ritaratnavale@yahoo.co.uk>
Contact Him Now "Mrs. Josephine Eric"<inforr.2010@globomail.com>
International Finance Corporation "Chester Patterson"<garry_hard@yahoo.com>
From Mr Favour Mutah "Favour Mutah"<info@bocabarkenberg.de>
Please Read "Mr.Vincent Cheung" <info.cheung@mail.com>
Urgent & Confidential "Mr. Michael Geoghegan"<michealgreog11@live.com>
ARE YOU DEAD OR ALIVE?????????????? NIGERIA INVESTIGATION <carver61@sbcglobal.net>
Message From Cordinator "UK NATIONAL LOTTERY"<uknlnotifications109@btconnect.com>
RE FUND TRANSFER MOSES ZUMA <moses.zuma@att.net>
{SPAM} SCAM VICTIM LETTER OF COMPENSATION/SETTLEMENT "DR CHRISTIAN MILLAN"<charleslarrymckin@8u8.com>
Payment File No: A-399: "Dr. Mansur Muhtar OFR."<mansur.m@fmf.gov.ng>
YOU HAVE WON MERCEDES BENZ LOTTERY <benz.ltd101@live.com>
Urgent response Needed {Your Funds} "Mrs. Esther Moore"<admin@sendit.com>
CONTACT ME : "Mr. Steven Kenneth" <st_kenneth1@btinternet.com>
ATTENTION: WINNER 06, "Mr.Marcus Hopkins" <gracewillington@gmail.com>
(no subject) getitslm@getit.co.in
I look forward to your swift response. David Eastwood <eastwooddavid37@yahoo.com.hk>
PARTNERSHIP/INVESTMENT ego bata <egobatauzo@gmail.com>
Beloved in the Lord !! "Mrs Doris Moses"<jonathana47@yahoo.co.jp>
my name is jessica JESSICA ROLAND <jessica.roland125@btinternet.com>
FROM MR.HAMED MAIGA Mr Hamed Maiga <hamed._maiga1@msn.com>
RE: RESULT NOTIFICATION "UK MILLIONS LOTTERY"<marysullivan@fastmail.com>
RE: RESULT NOTIFICATION "UK MILLIONS LOTTERY"<marysullivan@att.com>
Are you there? "MRS.B.MARS"<jjonnywhite01@gmal.com>
Confidential Proposal "Jonathan Faulknerwever"<attnfaulknerwever@lawyer.com>
sorry to encroach into your privacy "R Swierczynski"<r-7744@bankmillennium.pl>
Urgent "WHITE"<frankwhitesgt@myself.com>
MY WISH............"Crawford Charity Foundation" "Lady Helen Crawford" <ladyhelencrawford_funds18@hotmail.com>
Can I Trust Your Person "attiq"<admin@acqx.com>
PERSONAL ASSISTANT RECRUITMENT "Wal-Mart Personal Assistant"<Oogoloone@recruitmentatwal-martstores.com>
Attention: Beneficiary, THOMAS BRYAN <webcentermet@att.net>
Your Urgent Attention and Reply Needed IGP Onovo <igp.onovo@btinternet.com>
2nd Attempt "Joo Cawthra"<jc@msn.com>
Business Proposition chen guan <williammorrogh1@eircom.net>
Dear Confidence "Anthony Calder"<a.calderes@gmail.com>
Confidential Proposal "Jonathan Faulknerwever" <attnfaulknerwever@lawyer.com>
(no subject) "Mr.Abdulkader Maroof Omar" <mmr.abdulkad@yhoo.com.hk>
From Mrs. Elizabeth Ali, Elizabeth Ali <elizabeth_ali@w.cn>
Hi...From/Sgt Liliana Tavera "Sgt. Liliana Tavera {Ms}" <sgt.lilianatavera@hotmail.com>
Dear Brethren in christ, DORATHY TAYLOR <dorathytaylor1@att.net>
=?iso-8859-1?Q?Congratulation_=3A_You_have_won_=A3500=2C000=... "Ms. Kafi Lange." <lymansharon@sbcglobal.net>
Urgent "Edward Obih"<Missrosemary@yahoo.com>
RE: RESULT NOTIFICATION "UK MILLIONS LOTTERY"<UKMILLIONS@email.com>
Capital Management. Stephen Smith <citygolds@netbusiness.com>
Awaiting your response. "Ms. Julie Ashas" <julie.ashas@hotmail.co.uk>
My Dearest friend Miss SHALLA BRUCEE <shalla.brucee@btinternet.com>
VERY URGENT & CONFIDENTIAL !! "ISABEL ROMANO VIEIRA" <isabelromanovieira@qatar.io>
Top of the day to you and your family.+ May 17, 2010. "Royal Bank of Scotland"<infoadmin.rbscomorg@btinternet.com>
YOUR DELAYED FUNDS/ARE YOU DEAD OR ALIVE???RE-AFFIRM "NIGERIAN POLICE FORCE (NPF)"<npfnig0@yahoo.com.hk>
Hello "Ina. P"<inap02@wp.pl>
TRANSACTION "Mr.Michael Baah"<baah_m@yahoo.com>
Grande Finale Mega Notizia Italia 2010 "De Lello Matheo"<delottopromo@yahoo.it>
BATCH REF: SHHK/008/YY "Shell"<chevroncompany12@gmail.com>
Congratulation,Award Beneficiary!!! COCA COLA BOTTLING COMPANY <rossanknitwear@eircom.net>
How are you today? "Sgt. Edmond Baker"<edbaker@mail.kz>
Respond Ugrently Rufus Eduardo <info_private40@ssummail.com>
RE: NOTIFICATION OF YOUR PAYMENT "Metropolitan Safe Deposits Plc"<Notification@msdplc.co.uk>
I HAVE REGISTER YOUR PACKAGE WITH FEDEX COURIER "Mrs Kate Williams"<admin@newworld.com.fj>
ATTN: Honorable Beneficiary, "Peter Obi"<obi.peter50@yahoo.com>
Please Contact Mr George For Your Draft $600.000.00 "Mr David Moore"<backup@rafflesgroup.com.fj>
(Business Letter From Mr.Mark Burgess) "mburgess01@mail2world.com"<mburgess01@mail2world.com>
Hello Dear juliet kuti <juliet2010don@123mail.cl>
WORKING FOR THE LORD. "Isabella CARR"<utilisateur5@numericable.fr>
i "Robert Wiseman"<robertwiseman@gmx.uk>
CONGRATULATIONS!!! YOUR E-MAIL ADDRESS HAS WON. "AUSTRALIAN LOTTERY INC." <claims_009@yahoo.com.au>
Re:13-05-2010. "Mark Rice."<sgtmarkrice@yahoo.com>
Attn: Beneficiary, "Dr.John Edward" <edward_will8@yahoo.com.hk>
A REPORT ON YOUR DEALINGS WITH IMPOSTOR'S VIA THE INTERNET. "FEDERAL BUREAU OF INVESTIGATION FBI"<test@dz-sagawa-exp.com>
Hello "aida"<aidaskndr400@gmail.com>
I need your assistance "Mr.Song Lee Li" <songlilee@gov.com>
FINAL NOTIFICATION OF SOUTH AFRICA 2010(FIFA AWARD PROMOTION) South Africa 2010 <mrikendlovu1@gmail.com>
Family Business Assistance mrs grace dada <mrsdadaa038@msn.com>
Urgent Response!!! "Pallidise E."<puiii2@aol.com>
My Family's Estate "Abacha Family"<almohaa98@yahoo.com.cn>
DID YOU AUTHORIZE MR. LOUIS HENRIK TO CLAIM YOUR FUND.. "SKYE BANK PLC."<test@dz-sagawa-exp.com>
Contact Mr.Mark Paolo!!! "Euromillion Lottery International" <venturallott@aol.es>
From Miss Edith Paul, "Ms edith Paul." <edithpaul@basemailz.com>
In breif introduction. Rose Kono <missrose2010@btinternet.com>
Re: ALL I NEED IS YOUR TRUST. "Sgt. Mark Hoopes."<info@unitedkingdom.org>
RE: INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM ... "Barclays Bank"<barclaysbank@onlinebanking.com>
CONTACT THE FEDEX EXPRESS FOR YOUR FUND "Mr.Adams David" <lonilions@yahoo.com>
LEGAL PROPOSAL "DAVID JONES"<zubukwai@gmail.com>
## E-millionaire Award ## "Irene Collen"<claims@emillionaire-intl.com>
Hello "rita.kone@cantv.net" <rita.kone@cantv.net>
Greetings In The Name Of Jesus Christ. Church Of God Mission <infochurchofgod@btinternet.com>
Pocket Ace Confirmation "Little Wood Online"<littlewoodonline1@att.net>
ticket number (8PWYZ2010) coca-cola-shell-bp-fifa-award <fsffa-jfjfn122@att.net>
From Hon. Dr.Stanley Buba "Dr.Stanley Buba" <drewe.ortega010@att.net>
ABSA BANK LIMITED "ABSA BANK LIMITED"<infoabsabanklimited@gmail.com>
I Expect your urgent response. Rudolph Kanakanui <jnjkane@verizon.net>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). CONTACT (
mr.kam... "Mr. Kamoru Mustapha." <info@admin.org>
Please confirm your award prize thro ur agent. "Yahoo Msn Google Draws." <winer2010@gala.net>
2010 SUPRISES!!! david james <davidjames777@hotmail.com>
RE: Scam compensation!!! my ownbox <myownbox0001@att.net>
Awaiting your response.
Fidelity Investments International "Mr. Mathew Wright"<golio.gtret@btinternet.com>
Attention Pls, "Beckford Loan Company"<beckfordloans@info.com>
Yours Faithfully "Chief Hon,Jeff Robert Carl" <interpol_police_force_unity1@qatar.io>
Good day to you "Fedex Delivery Services" <info@online.org>
(no subject) (sent from abused email account)
CONGRATULATIONS!!! YOUR E-MAIL ID HAS WON!!! SOUTH AFRICA AWARD TEAM <kkqqvc@att.net>
(no subject) (sent from abused email account)
GREETINGS FUND FOR INVESTMENT??? "Mr.Andersom" <daisybooboo@btinternet.com>
Respond Immediately "Mr. Rufus Eduardo" <ahmeadardk@ozu.es>
PRIZE AWARD DETAILS "POSTCODE NATIONALE LOTTERIJ"<postcodenlnationale@gmail.com>
info "Barclays Bank PLC"<tillzx@yahoo.com>
YOUR UNCLAIMED GRANT!!! "Mr.Vikki Malcom" <INFO@FOUNDATION.COM>
Accept this offer for the less privileges Viviane Fall <viviane_fall24@ssummail.com>
FEDERAL BUREAU OF INVESTIGATION. "JOHN STEFANIDIS" <fbiworldus33@gmail.com>
I NEED YOUR HELP WITH TRUST chigozie halidu <chigoziehalidu425@att.net>
WAITING FOR YOUR REPLY FRANK COLE <ekemzee@yahoo.com>
Calvary Greeting's ADEMT MOM <mom_adetm@btinternet.com>
VERY URGENT ANNOUNCEMENT FOR RELEASE OF YOUR FUNDS "Lamido Sanusi"<support@classiquerealty.com.au>
Greetings From David Williams "Williams" <fsc@zjwst.gov.cn>
From Mr Didier. Mawn <mawn2@btinternet.com>
Reconciliation Payment "Investigation Monetary Agency"<info@ima.org>
(no subject) "MANAGING PARTNER" <infopartner2009@yahoo.com.hk>
hello iyke james <mkt4044@rogers.com>
Delivery of your fund "Tony LEE"<tylee46@yahoo.cn>
GOODDAY "Mr. Fred Harry"<fraklindav2010@inmail24.com>
RE: RESULT NOTIFICATION., "UK MILLIONS LOTTO"<paymentprocessing.ukmillions@gmail.com>
RESULT NOTIFICATION....0 "UK MILLIONS"<paymentprocessing.ukmillions@gmail.com>
PLEASE READ CAREFULLY "Mr Donald" <info@fdc.br>
More details email jarcher66@live.com "Jonathan Archer"<jarcher66@live.com>
Sweepstakes Promotion Award Email "Sir.Steven Smith"<mtcn.wu@mycin.net>
PRESTAMO "Woodson Loan Agency" <woodsonloan1@gmail.com>
GOOD NEWS YOUR FUNDS HAS BEEN RELEASED "Mr Michael Owen"<JUMPI3acH0xxDEA2VqF00000321@jump.jumpgames.net>
From Mr Favour Mutah "Favour Mutah"<richogno1@cantv.net>
ATTEMPT TO REACH YOU REPLY "Emiliana Abella(Mrs)"<emillianaabella@lawyer.com>
From: Miss Monalisa Woko Monalisa Woko <m.woko@btopenworld.com>
Dearest in Christ, Marina Robert <marina@sda.att.ne.jp>
Contact Western Union For Your $5000usd Pick Up Daily "Mr Anthony David"<myinfopersonal@hosanna.net>
From Mrs. Rit Mriram Nico Mriram Adams <miriam2009@davidark.net>
Award Notification! "Mrs. Generosa Erichsen"<evalftorws@hotmail.es>
Federal Bureau of Investigation "ROBERT S. MUELLER"<ROBERT@MCOM.COM>
Contact Person: Mr. Robert Anderson "Mrs. Rita Johnson" <dhl@yahoo.com>
FROM OFFICE OF THE SECRETARY OF THE STATE MRS HILLARY CLINTON "FROM OFFICE OF THE SECRETARY OF THE STATE MRS HILLARY CLINTON"<chan@mail.cyccatv.net.tw>
ATM FUNDS "Lucas Rabanne"<rabannestudios@gmail.com>
YOUR UNITED NATIONS COMPENSATION "UNITED NATIONS" <info@un.org>
YOUR VERY URGENT ATTENTION' UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES <ingabritt_ahlenius2@yahoo.com.hk>
FROM CBN BANK <officemailwwww03@virgilio.it>
CONTACT MY ATTORNEY VIA EMAIL (jay.mchenry01@admin.in.th) FO... "Mrs. Mellisa Lewis" <info@mellisa.com>
STOP DEALLING WITH THOSE IMPOSTERS AND SCAMMERS "Mrs. Alice Hall"<test@ssidish.com>
From: Federal Bureau of Investigation "ROBERT SWAN MUELLER III"<info@fbimail.com>
GOD BLESS YOU "mrs susan gold"<mrssusangold@rocketmail.com>
CONFIDENTIAL MESSAGE BARRISTER JENG LOKK <barrjenglok@rediffmail.com>
YOUR E-MAIL ADDRESS JUST WON £500,000.00 COMPLY NOW. "Mr.Terry Wilson's"<info@microsoft.org>
Claim As Next Of Kin David Hunt <office.mail86@btinternet.com>
BRITISH NATIONAL LOTTERY HEADQUARTERS "UK LOTTERY"<mtcn.wu@mycin.net>
LLOYDS TSB BANK LONDON "Mr. Andrew B" <mr.andrew@i12.com>
I wait for your urgent response Mrs Edith Abed <edith.abed3@btinternet.com>
Attention: The Beneficiary, "Mrs. Jacqueline Scott" <mrs_jacqueline_scott44@yahoo.co.jp>
NOTIFICATION OF PAYMENT BY ATM CARD (Eco Bank) "Eco Bank"<thomascamaione@neu.com.cn>
CONGRATTULATION YOUR EMAIL HAS WON 950,000 POUNDS DR ROBSON VICK <mmathur@narmada.net.in>
INVESTMENT. "Nana Williams Asente"<nanawilliams@ghana.com>
UNITED NATIONS SCAM VICTIMS COMPENSATION COMMISSION PAYMENT "C.B U.N.org_office" <cb_un.org.office@att.net>
consider this/ reply asap "Mark Luke"<markluke41@yahoo.in>
Contact United Parcel Service "Robert S. Mueller III"<drfrankjhnsn5@gmail.com>
Contact Rev. Alan Fryer for your refund African Union Anti-Fraud Unit <african.union1@btinternet.com>
259 entries -- last updated: 2010-05-17 17:36 UTC
Sender domains:
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- 90dayshortcut.com (1)
- acqx.com (1), admin.org (1), advancedcontractorsinc.com (1), aim.com (2), amicable.biz (1), aol.com (2), aol.es (1), atm.org (1), att.com (1), att.net (13)
- bankmillennium.pl (1), basemailz.com (1), bellsouth.net (1), bk.tc (1), bocabarkenberg.de (1), brtclimited.com (1), btconnect.com (1), btinternet.com (20), btopenworld.com (1)
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- davidark.net (1), dz-sagawa-exp.com (2)
- eircom.net (2), email.com (1), emillionaire-intl.com (1), eonbk.com (1), excite.co.uk (1)
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- gala.net (1), ghana.com (1), globomail.com (1), gmail.com (20), gmal.com (1), gmx.uk (1), gov.com (1), guiamombaca.com.br (1)
- hosanna.net (1), hotmail.co.uk (1), hotmail.com (6), hotmail.com.au (1), hotmail.es (1)
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