|
|
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.
hajiaamshawyusuf@yahoo.com.hk invites you to try FunForMobile hajiaamshawyusuf@yahoo.com.hk
CONFIDENTIAL. Dove Rock <Dove.28@msn.com>
HELLO "Richard Tan"<lawoffice02@hotmail.com>
Attention Email Subscriber. "EURO TELECOM PROMOTIONS INC." <m.ccole3@btinternet.com>
Good Day Greetings. "De Lotto NL."<delottonls@rocketmail.com>
SOUTH AFRICA 2010 WORLD CUP World Cup Promotion <mikedada@live.co.za>
IMPORTANT.. "ATM OFFICE"<atm@office.com>
Attention Email Subscriber. "EURO TELECOM PROMOTIONS INC." <m.ccole2@btinternet.com>
Please Read:Sgt Moore from Iraq "Moore"<john_moorre@sify.com>
hello barrister teo wang <teowang_722@live.com>
Dear beloved Frind "gabrilmatais@cantv.net" <gabrilmatais@cantv.net>
From Mr Casper Douglas, Mr Casper Douglas <caspardo@hotmail.com>
PLEASE REPLY ASAP "Miss Amy Robinson"<amyrobinson3@gmail.com>
Attention Regular User of the Internet MARY KOWALSKI <mary@mail.com>
Can I Trust You? "Bill Roberts"<artnua@eircom.net>
UN cash grant. "MRS. MARY KOWALSKI"<mary@mail.com>
Attention Beneficiary "MR John Olejczak" <infodeskmails@gmail.com>
from: Helen Edward. HELENMACK EDWARD <helenmack.edward@btinternet.com>
Please contact me immediately? "Mr.Randy Chow Angelo" <janusz.szostek@neostrada.pl>
RE "pricing" <pricing@snd.worldtransport.cl>
-RNL/01/1836547290/UK "Promotions Department"<e_uropw@yahoo.com.cn>
CONGRATULATION ENALOTTO WINNER!!! (sent from abused email account)
From Mr Favour Mutah chi nelson2004 <chinelson2004@yahoo.com>
Business Proposal "Mr.Donata Curtis" <mk90001@att.net>
CONGRATULATION........You Just Won $5 Million USD "MALAYSIA EMAIL LOTTERY" <info@malaysialottery.com>
CONTACT MY ATTORNEY FOR MY WILL "Mrs. Mellisa Lewis" <info@mellisa.com>
Dear Good Friend linda andrew <linda_2007andrew@amicable.biz>
(no subject) "TONY WALES" <info@loan.com>
GOOD DAY /// salim khasawneh <mrsalimkhasawneh2009@hotmail.com>
email Harry Gibson "MRS. MARY KOWALSKI"<admin@xp-db0f144bc3a6.com>
Reply "Irene Nakande"<NoResponse@movemail.com>
YOUR VERY URGENT ATTENTION' UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES <ingabritt_ahlenius2@yahoo.com.hk>
Your Parcel "Mrs. Michelle Cole" <rgallego@pereira.gov.co>
PAYMENT OF US $12.5 MILLION APPROVED PAYMENT FOR IMMEDIATE R... "Federal Reserve Bank System"<info@frb.gov>
URGENT "JOHN KOLA"<johnkolaadb01@yahoo.cn>
YOUR URGENT RESPOND IS HIGHLY NEEDED "DR. NELSON B.COLLINS" <office.files010703@att.net>
TREAT VERY FAST AND URGENT "Mr . Eluem Onoh"<eluonoh2@yahoo.com.hk>
FOR YOUR PERUSAL ! (GET IN TOUCH) CALL TO CONFIRM "Mrs.Maryann Marc." <mrs.aryannmarc@mail.mn>
Hello!!! "Mr.Lee Kim-Chung"<leekim@gmail.com>
Beneficiary......PAYMENT FILE NUMBER: A "Dr. Mansur Muhtar"<muhtarofrmansurd@firstmedia.com.sg>
I look forward to your swift response. "David Eastwood" <eastwooddavid37@yahoo.com.hk>
kindly respond "Barr.David Chong"<info@info.net>
Waiting to hear from you soon African Development Bank <private_con006@sbcglobal.net>
Reply "Isaac Stanford"<edwin@lusbon.com>
I AWAIT YOUR URGENT RESPONSE "Dr. Evan Benson" <recklessbetty@verizon.net>
Your credit payment file have been added and opened. "Fund Release Department."<betty.f.r.d@yahoo.com>
From Mr Daniel Williams, Mr Daniel Williams, <dan_will16@hotmail.fr>
United Nation Compensation Unit "United Nation"<un@org.com>
(no subject) "MRS GHAYTH FAIZA WATSON" <mrsghaythfaizawatson9@hotmail.com>
Urgent Assistance "cindy"<cind@asia.com>
*** CONGRATULATION YO=?ISO-8859-1?Q?U=20HAVE=20WON=20=A31?=,... "=?ISO-8859-1?Q?FREELOTTOUK=20CLAIMS=20AGENT?=" <info@freelotto.org>
CONGRATULATIONS YOU HAVE WON! "Suzuki Motor Corporation"<suzuki_kimchang@yahoo.cn>
From: Mr.DanielCharles "Mr.Daniel Charles" <danielcharles9935@att.net>
My Will (Contact DHL EXPRESS UK for Delivery) "Lady Rita Ratnavale"<ritaratnavale@yahoo.co.uk>
MYSTERY SHOPPERS WANTED "Edward Gamlin"<david@davidknox.org>
SPEED TRUST MAX COURIER COMPANY DIRECTOR Tom Williams <macasio@sbcglobal.net>
hello "esthergabar04@yahoo.com" <esther55@katamail.com>
YOUR GRANT NOTIFICATION!!! "Mr.Vikki Malcom" <REP@FOUNDATION.COM>
CONGRATULATION YOU HAVE WON Helen Richardson <hrhelen7@gmail.com>
Dearest in Christ, "Mrs.Marina Robert" <vfd@fka.att.ne.jp>
From Raphael Kamara "Raphael Kamara" <r.kamara@cantv.net>
Attention "Mr. Timothy Williams"<mrtimothywilliams2@yahoo.com.hk>
Hello "Lina" <misslinakhat@yahoo.com.hk>
Dear Sir / Madam Please read. Mr sawadougou Karim <sawadougoukarim@sify.com>
From Mr Mrava Adamson . Marva Adamson <marvaadamson@voila.fr>
YOU ARE TO BE PAID THE SUM OF ($5,000,000.00); owenbrown7775@gmail.com
SADIA ALMAN AND ASSOCIATES. "SADIA ALMAN AND ASSOCIATES" <sadiaalman@advocates.com>
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION WASHING... "FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC." <Administration@aol.com>
FAMILY BUSINESS INVESTMENT PLAN "Bellamy Kishali Kabila"<bellamykishali12@gmail.com>
HELLO: "Teo wang(Esq.)" <a.kuboszek@neostrada.pl>
Job Oppening From Honeywell "Lucas Anderson"< adriano@unimedara.com.br>
NOTIFICATION OF ATM CARD ACCREDITATION [Scanned] "SENATOR DAVID MARK" <info@atm.org>
From Diplomat Gibson Solundo,I just arrived your Int Airport... Diplomat Gibson Solundo <gbsolundo@mmnnk.net>
{Fraude?} {Disarmed} RE; ATM CARD PAYMENT "OCEANIC"<anitadunna1@gmail.com>
Warm Greetings "Lady Agatha Shaw"<ladyashaw@sify.com>
CONSIDERATION "Mr. Bon Adegome"<bonadegome@yahoo.com>
UNITED NATION COMPENSATION "UNITED NATIONS COMPENSATION UNIT"<info@un.org>
Compliment/please read attachment "Mr. Adams Maruno"<ryryry121@btconnect.com>
RE: Official Memo (URGENT! CALL ME) "Lt.General Fidelis Dukur"<ltgeneralfidelis_dukur@ymail.com>
F.B.I FUNDS RELEASE.CODE 111 "Robert S. Mueller III"<gandhd@bigpond.com>
HELLO "Inna Gudavadze"<tequilla11@mail.ru>
Vital From: Mr. Nicholas =?utf-8?Q?Dube=E2=80=A6..?= "Mr. Nicholas Dube" <mrnicholas00@msn.com>
HOPE YOU ARE OK... "Mr Isaias Cayabyab" <isaidascayabyab@live.com>
Apply For 100% Finance "Financial Group Company Inc" <info@loan.com>
i need your reply Mrs Rose Mary <mrs.rosemary@zbavitu.net>
Please i have a Very important request...... "Andrew Howell"<howellandrew41@yahoo.com.hk>
RE. "Suzana Mendoza" <suzana@mendoza.com>
RECEIVED YOUR COMPENSATION OF $2,000,000,00USD "Barrister Datti Williams"<dattiwilliams0871@att.net>
From Sister Josel Marco jose marco <jose_marco122@btinternet.com>
from dr fred azu "Beagon Oil Company Ltd"<drfredazumgbala@yahoo.cn>
URGENT CALLING FOR HELP JANE SAMSON <jane.samson7@btinternet.com>
URGENT REPLY "Clarke Leslie" <clarke@live.com.sg>
HOW ARE YOU FROM JOSEPH K.BODIFORD "JOSEPH K.BODIFORD" <spdc00093@sbcglobal.net>
Treat Accordingly "=?iso-8859-1?B?TXMuIEFtZWxpZSBIb2dhcnRoIChTLkwuTik=?=" <iscanlott@gmail.com>
STOP CONTACTING THOSE SCAMMERS PLEASE. "Mrs Susan Mary Derrick"<mrs_marysusanderrick009@secretarias.com>
CONGRATULATIONS! "A-Promo"<ch900@chfd.gov.tw>
WORKING FOR GOD. "Isabella CARR"<utilisateur5@numericable.fr>
(no subject) UK NATIONAL LOTTERY BOARD <aicha.chibatte@univ-avignon.fr>
[GSN Suspected Spam] DO NOT IGNORE (PLEASE READ AND GET BACK... "JERRY NTAI"<jerry@hhfd.gov.tw>
Re: Your Compensation of $600,000 USD( Please call Mr.ANDREW... "Mrs. Mary Benson"<info@unitedkingdom.org>
You Have Won!!! "Asia promo"<claims_office001@kimo.com>
***SPAM*** NOTIFICATION OF BEQUEST: "John Clark"<john_clark1881@yahoo.com.hk>
PART PAYMENT ARREARS "MR. WARREN JACK"<support@classiquerealty.com.au>
RE:RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME "Dr.Michael Frimpong"<baah_m@yahoo.com>
GOOD NEWS YOUR FUNDS HAS BEEN RELEASED "Mr Michael Owen"<JUMPI3acH0xxDEA2VqF00000321@jump.jumpgames.net>
FINAL NOTICE FROM FBI "FBI HEADQUATERS"<robertmueller@mail.com>
Please acknowledge receipt of this notification this time. "Barrister Jones Williams"<jw74803@googlemail.com>
Can You? "AM00101"<AM00101@jcom.home.ne.jp>
PLEASE DO REPLY.. "WILLIAM L.W. CHEUNG" <williamlwcheung@fastwebmail.it>
FINAL NOTICE FROM THE FBI.............. "Federal Bureau Of Investigation"<postmanjack14@lajt.hu>
Need Your Assistance!!!! "Federal Bureau of Investigation"<fbi_newyork@officeliveusers.com>
FINAL NOTICE FROM FBI "Federal Bureau Of Investigation"<teckbialas@iw.net>
URGENT REPLY "Clarke Leslie"<clarke@live.com.sg>
18-05-2010 Premier House Finance <ghf00000@financier.com>
winning Reg. No. MCIMJ: 5148/4178 "Euro Millions" <gmontec@ufro.cl>
Dearest one Anakay Sandra <anakay.sandra01@att.net>
I await your urgent response. "Mallam Mustapha"<mallam_musti@excite.com>
Hello: teo wang <mikolowtwojaszkola@neostrada.pl>
sorry to encroach into your privacy in this manner "R Swierczynski"<r-7744@bankmillennium.pl>
COMPENSATION PAYMENT "DR. BAN KI - MOON"<patrick92@gmail.com>
URGENT RESPONSE TO THESE EMAIL IS NEEDED!!! "REV. PHILIP BOARDMAN"<info@bankdraft.com>
From Bennett "Bennett"<jimbennett09@blumail.org>
OFFER. "NDUDI ELUMELU"<ndudielumelu08@yahoo.com>
Attention: Beneficiary 25 (Confirm Information) ATM CARD 25 "DHL Nigerian Plc."<info@dhlnig.com>
Bonjour aicha <aichakoulibaly81@yahoo.fr>
Please contact me immediately? "Mr.Randy Chow Angelo" <henia.geras@neostrada.pl>
Confidential (sent from abused email account)
CONFIANZA AGENCIA!!! "CONFIANZA"<renewal@terra.es>
URGENT PROPOSAL "HSBC BANK" <paul@hsbcbank.co.uk>
Attn: Beneficiary, Your urgent Respones needed "ECONOMIC & FINANCIAL CRIME COMMISSION"<info@mail.com>
PLEASE DO REPLY.. "WILLIAM L.W. CHEUNG"<williamlwcheung@fastwebmail.it>
(no subject) THE UNITED KINGDOM =?iso-8859-1?b?TE9UVEVSWak=?=
<info@ukresults.co.uk>
Indicate your interest my dear "Barr.FREEMAN ZOE"<barr.freemanzoe@yahoo.com>
REQUEST YOU TO ACT AS NEXT OF KIN. "BARR. KADIR BUNU" <barrkadir.bunu@btinternet.com>
From Mrs. Doris Moses!!! "Mrs Doris Moses"<mrsdorismoses01@gmail.com>
Congratulations - You have won "MICROSOFT EMAIL PROMOTION" <info.winners@microsoft.com>
HELLO. MIKE CHRISTOPHER <magnum19@pacbell.net>
info@allen.com Approved 396 Canadian Viagra <info@allen.com>
RE James Williams <dr.james_williams@jjmacp.com>
Re: Your Payment Notification "Mr. Thomas Glasgow"<info@swiftatmcardpayment.co.uk>
Can I Trust You? "Sgt. Scott Brain"<scottbrain20@gmail.com>
Attention: "Mrs Mary Benson" <mrsmarybenson@gmail.com>
(no subject) "Mr. Caleb Ivori" <teamonline15@amicable.biz>
PROPOSAL "George Nduka"<georgenduka0@hotmail.com>
CONGRATULATIONS YOUR EMAIL ADDRESS HAS WON!!!! Yahoo & Microsoft Award Promotion 2010 <blackshell2232@aim.com>
Busines proposal "Mr. Peter Wong JP" <info@peterwong.com>
My Dearest friend, Miss SHALLA BRUCEE <shalla.brucee@btinternet.com>
PAYMENT OF PRIZE AND CLAIM "Microsoft Award Team" <bibliomonde@noos.fr>
YOUR EMAIL HAVE WON ATM MASTERCARD "FEDEX DELIVERY SERVICES" <info@fedex.com>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). CONTACT (
mr.kam... "Mr. Kamoru Mustapha." <info@admin.org>
From Raphael Kamara Raphael Kamara <kamaraf3000@yahoo.cn>
Hello Dear, "wilsonbanny3@cantv.net" <wilsonbanny3@cantv.net>
Proposal (sent from abused email account)
CONFIDENTIAL "barr.Daven Chen" <kamil.skrzypek@neostrada.pl>
Attention, Honorable Beneficiary. "Western Union Payment CenterX" <info@wu.com>
READ AND GET BACK TO ME "George Nduka"<georgendukaa2010@hotmail.com>
HI. "Darren Keith"<darrent_90@yahoo.com>
For Your Attention "Victoria Tsang"<VictoriaTsan@aim.com>
REV.FATHER UGORJI IS WAITING "Mr.Victor Clement" <mrvicclementline@att.net>
Dear Sir/madam, "Mr Alexander Andrew Flockhart" <tenerife@almeidaviajes.com>
Dear Friend "Mr.Shadi Sadeek Sanbar" <sadeek10100@yahoo.com.hk>
From Diplomat Gibson Solundo,I just arrived your Int Airport... "Diplomat Gibson Solundo"<gbsolundo@mmnnk.net>
re:partnership "Felix Akpan Esq."<felixakpan2@katamail.com>
FROM JAMES ROBERTS james roberts <bartus.gawron@neostrada.pl>
Re: REGARDING YOUR INHERITANCE COLLECTION . "ATTORNEY GARVIN ABOH ESQ."<attorneygarvin@atlaw.org>
EURO MILLIONES LOTTERY BOARD "EURO MILLIONES LOTTERY BOARD" <lot-conduct@cratle.es>
CONFIDENTIAL BEQUEST!!!! "Barrister Rogriez Jefferey Gomiez"<abogdosnlawrogg@hotmail.co.uk>
Assistance to Distribute These Funds "Mr. Aziz Abdul" <sida@zeelandnet.nl>
Good Day, Clayton <tadeusz.bujnicki@neostrada.pl>
URGENT RESPONSE IS NEEDED "Ms. Cynthia Frank"<temp@bourisly.net>
Confirm your notification "Cecilia van der Vaart"<Cisconetlot@aol.nl>
Hello Friend, "Mr.Mou Xinsheng and Family" <lotusreizen@zeelandnet.nl>
(no subject) "Mike Finance" <mikeloans@aol.com>
Let us do this "Mr. Don Lucas"<dl147pin@donobi.net>
DID YOU GET MY MAIL?? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
Ref:Urgent Business Proposition (From Akufo-Addo, Prempeh & Co) "Alex Appiah"<jzd1960@airsoftmail.com>
YOUR PAYMENT NOTIFICATION.. "Mrs. Victoria Okey"<n_mrdo@yahoo.com.hk>
Competent Partner Needed "Mellisa Lewis" <info@mellisa.com>
Dearest In Christ. LUCY EDWARD <lucy.edward@btinternet.com>
This is the very Second time of contacting you, please respond. "Mrs M. Pete"<joseph@earthlink.net>
KINDLY READ THIS !!! --- FROM:USA ARMY IN IRAQ. USA Army in IRAQ <brian.kent2009@gmail.com>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<atm.mmansur@yahoo.com>
VERY URGENT ANNOUNCEMENT FOR RELEASE OF YOUR FUNDS "Lamido Sanusi"<support@classiquerealty.com.au>
Re: Charity Request. "Mr. Adada Mohammed"<antispam@netvigator.com>
Swift respones Vincent Cheng <chngv@yahoo.com>
URGENT MONEY TRANSFER Mrs Shabangu Susan <uk_mail@dr.com>
YOUR FUNDS TRANSFERED TO YOU!! "BANK"<CENTRUM_DISCOUNT@SIFY.COM>
Attention: "Mrs Tricia BENSON" <john12@gmail.com>
YOUR OUTSTANDING PAYMENT NOTIFICATION "Mrs. Ruth Joseph"<mrs.ruthjoseph@mail.com>
COMPENSATION "Dr. John Fisher"<info@doctor.com>
Are you there? "MRS.B.MARS"<bbrig@mail.jysolutec.com>
(no subject) "Barr.Vincent Chong"<vincentchong101@gmail.com>
FINAL NOTIFICATION OF SOUTH AFRICA 2010(FIFA AWARD PROMOTION) South Africa 2010 <mrikendlovu1@gmail.com>
Congratulation!!! United Kingdom <claimuk01@gmail.com>
=?utf-8?B?WU9VIEhBVkUgV09OICQyLDEwMCwwMC4wMOKAjw==?= "MR.IRVAN G. FRED" <sandramimosa1@gmail.com>
From:Evangelist Lindy Mike(Widow). "Evangelist Lindy Mike\(Widow\)." <ursulareed@sbcglobal.net>
CONGRATULATION YOU HAVE WON "Helen Richardson"<hrhelen7@gmail.com>
We are diamond recruitment Limited based in Ghana, "Dickson Sonata" <dicksonsonata@gmail.com>
HELLO FROM GAN KOK KIM: Gan Kok Kim <info.gankim@gmail.com>
Dear friend, work of god <drsaid_naguib01@live.fr>
Dearest In The Lord GRAM FLORENCE <gram.florence1@btinternet.com>
From.Hon. Dr. Garuba Gambo "HON.DR.GARUBA GAMBO"<dr.gambo_gov@airsoftmail.com>
FINAL NOTIFICATION OF SOUTH AFRICA 2010(FIFA AWARD PROMOTION) South Africa 2010 <mrikendlovu@live.co.za>
I wait for your urgent response Mrs Edith R Abed <rita.rita3@btinternet.com>
Barclays Bank Plc "Mr. Kelly F. James"<s.hoener@hoener-haustechnik.de>
FBI OFFICIAL NOTICE! "FBI WASHINGTON D.C"<physiofit@bellnet.ca>
I need you urgent reply William Charles <m.charles@centrum.sk>
ATTENTION: HONORABLE BENEFICIARY DR BENSON HARRISON <wwqq7@att.net>
Get Refinance Loan & Business Loan At Low Rate of 3% "Mrs. Burstein, Bonnie." <JFinances@Johnsonfinancial.com>
READ CAREFULLY AND RESPOND FAST "Equitorial Trust Bank"<hdsjdshsd@aol.com>
Hi, Good Morning. "Lawson Stanley" <lawson.stanly@cantv.net>
FOR YOUR ATTENTION!!!! Allen Smith <official115836@att.net>
Representative Post Vacant "BARRY SMITH"<goldnsilver@comcast.net>
Contact United Parcel Service "Robert S. Mueller III"<drfrankjhnsn5@gmail.com>
Contact me for more details "Mr. Terry Orr"<dl147pin@donobi.net>
REGARDING YOUR PAYMENT
From Mr.Garry Olsen. "Mr.Garry Olsen."<garryolsen001@yahoo.com.hk>
Greetings to you and your family . Helen Ibeku <helenibeku50@orangemailci.biz>
Cisse and Aminata. CISSE AMT <cisse.amt@btinternet.com>
REF>INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ((US$... Wilson Bada <office3030@att.net>
Attention Email Subscriber. "EURO TELECOM PROMOTIONS INC." <m.ccole4@btinternet.com>
LET ME KNOW IS VERY URGENT. "Dr.David Ugwu"<dugwu@lawyer.com>
From Miss Linda Paul, Miss linda Paul <lindapaul@basemailz.com>
Dearest in Christ, Juliet Adams <juliet.adams1@btinternet.com>
Our Ref: SGN /SNT/STB "Sen.Lawrence Allison"<lawrencesallison@virgilio.it>
CONTACT MY SECRETARY ASK HIM FOR YOUR ($2.5Million us dollars) Mr Adams Winta <adamswinta333@verizon.net>
VERY URGENT abassa ataya <mr_abassataya1@sify.com>
(no subject) funhogar@etapanet.net
PLEASE READ AND REPLY MY DEAR. "Mr.David Marshal." <mrdavidm1@live.fr>
URGENT "Mr.Chan Kwok Wai Patrick" <bibliomonde@noos.fr>
DIAMOND BANK ATM SWIFT CARD. "Mr.Bernard Thompson," <webmaster@freestyle-you.com>
Await Your Response "Mr Song Li" <songlile3538@yahoo.com.hk>
CONFIDENTIAL Lee Kiang <a.szymanowska@neostrada.pl>
Your Urgent Attention and Reply Needed Ashman Duke <ashman.duke@btinternet.com>
CONFIDENTIAL "ADAMS JERRY"<contractrevew@gmail.com>
urgent reply???...... "Mr.David Don" <ddd8@btinternet.com>
Award Notice From Western Union "WESTERN UNION MONEY TRANSFER" <admin@jogjaprov.go.id>
COMFIRM THE RECEIPT OF THIS MESSAGE LT Stephan David Moralis <jhadsf@verizon.net>
YOUR PROMPT RESPONSE. TO MAKE YOU AS NEXT OF KIN. George Adam <admgeor11@btinternet.com>
Dear Confirmed lucky winner!!! Monica Graz <mauraconvent@eircom.net>
Dearest Respectful One, annita.george3@btopenworld.com
Work Online and get Paid Weekly. "Dalston Mill Fabrics Ltd"<daltonmills@blumail.org>
Remain Bless.from Mrs Lucy Obong. LUCY OBONG <lucy.obong@btinternet.com>
International Certified Bank Draft cheque of $1.3Million USD "© Federal Express Corporation"<fedexsecretary@secretarias.com>
Reply me IBRAHIM SULEIMAN <ibrahim2006@virgilio.it>
BENEFITS FOR BOTH OF US "Peter Wong"<Peterwong555@live.com>
DEAREST ONE, roselyn <roselyn_kipkalya@sify.com>
(no subject) mrs_marysusanderrick009@secretarias.com
I greet you in the name of the Lord, mrsrose gomo <mrsrose_gomo@att.net>
Financial Aid Offer info@mail.com
Greetings From Mrs.Grace Roha,,,,,, "Mrs.Grace Roha"<jk.office@mrdomsk.com>
Urgent Response Required "McGregor Benson"<mcgergorjohnson@yahoo.com>
Contact Mr. Thomas Cook For Your ATM MASTER CARD now With Yo... "Mrs. Patricia Beggiato"<info@tmautotech.com>
GOOD DAY. vivian <vivianprince89@yahoo.com>
ATTENTION SIR/MA. "Owen Williams"<aa_alhajiatiku@yahoo.co.jp>
URGENT FROM WESTERN UNION MONEY TRANSFER. John Chuks <johnchuks1@att.net>
ATTN: HONOURABLE BENEFICAIRY, Oceanic Bank Plc <centralbankoffice_ng@yahoo.de>
Attn: Beneficiary Mr Victor Obi <drdesmondn2@verizon.net>
CODE (ECO-0012010) jr brab <jrbrabenec@msn.com>
YOUR E-MAIL ADDRESS HAVE WON US$1,220,000.00 Ontario49 Lottery <headoffice49@luckymail.com>
URGENT ATTENTION "Barrister Damian Danso"<damianesq@aol.com>
Urgent "Edward Obih"<Missrosemary@yahoo.com>
ATM-3915: Immediate ATM DEBIT Cash Card Payment Notification "Diamond Bank International Settlement Dept."<cardpayment@diamondbank.com>
suggerimento oscurato business "patrick chan"<infohangseng339@aim.com>
(no subject) Jason smith <stephen.s.moore@btinternet.com>
Scam Victims Compensation "World Bank Auditor"<worldbankauditos1@gmail.com>
Dearest beloved friend. regina robert <reginarobert30@gmail.com>
Dearest in Christ. Marceline <marceline.bamba3@btinternet.com>
Attention: The Beneficiary, "Mrs. Jacqueline Scott" <mrs_jacqueline_scott44@yahoo.co.jp>
I Need Your Urgent Reply LEGAL REPRESENTATIVE <mmppp3@verizon.net>
RE:ELLEN DIANE DORRIS CHARITY HOME "JOHN P.PISTOLE"<ALERTFBIOFFICES@AOL.COM>
CONTACT FEDEX EXPRESS COURIER COMPANY IMMEDIATELY. "Mr peter john." <kenfleming@verizon.net>
HI "Tai Xing"<taixing6@yahoo.cn>
Hi ! "Ms. Angela Gordon"<mrs_angelagordon11@yahoo.com>
(no subject) Kidakarn Wongsa <noodang_6367@hotmail.com>
Reply urgently. URGENT URGENT123 <urgent2@btinternet.com>
Greeting from mrs Joy Joy Ubanga <joyubanfa@cantv.net>
Contact Mr. Paul Nelson (EFCC Recovery Fund Unit) "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"<efccofficial@live.com>
Congratulation! "National Gaming Board"<info@ngb.co.uk>
DID YOU GET MY LETTER? SGT ALFRED STEWART <webcentermet@att.net>
(no subject) "Winning Notification" <winner@uklotterry.co.uk>
Opportunity Thomas Pare <tom.pare@voila.fr>
Attention Beneficiary PAY MENT <patmentdpet@att.net>
ATTENTION!!! "DAVID JOHNSON KUFFI"<davidkuffi@gmail.com>
My Dear,Please i need your help. Patricia Adams <patricia_adams@btinternet.com>
confidential message BARRISTER JENG LOKK <barrjenglok@rediffmail.com>
FIFA Selection!!! "2010 FIFA World Cup"<webmasteronline@kennethkennethwi13.com>
(no subject) "Mrs Ghayth Faiza watson" <mrsghaythfaizawatson@hotmail.com>
Dearest Beloved, FLORENCE ADAMS <florence.adams2@btinternet.com>
Attention: Dear User Of The Internet "Mrs Esther Moore"<admin@o2.com>
Mrs josephine.owen JOSEPHINE OWEN <josephine.owen1@btinternet.com>
From Mrs.Kabira Ilori KABIRA ILORI <kabira.ilori3@btinternet.com>
From: Mr. Ken Brown "Mr. Ken Brown" <kkbrown51@btinternet.com>
I am Mr. Philip Odinamba, PHILLIPE ODINAMBA <phillipe.odinamba@btinternet.com>
RE: "sandrahughes@virgilio.it " <sandrahughes@virgilio.it>
Hello Steve Winter <svewinter12@virgilio.it>
Dearest Beloved One Mrs Jean Victoria Carlos <mrsjeancarlos@btinternet.com>
Transaction Code: CBN/ATJ/1209 Alhaji Ahmed Tijani <alhajiahmedtijani@w.cn>
From JOHN........... John Eban <jeban001@btinternet.com>
I am Hajia Farida Waziri Mrs Hajia Farida Waziri <faridacccc@virgilio.it>
=?iso-8859-1?Q?Tr=E8s_chers_en_Christ/Dearest_in_Christ?= MARINA KEVINS <kevinsmarina55@btinternet.com>
Bank of America Bank Of America <biobank_2@btinternet.com>
My Dear One, joy kone <joykone24@btinternet.com>
Good Day to you. From Mrs Madalen Nguessan <mnnguessan@att.net>
MY GOODWILL MESSAGE "Mrs. Smair Memunat Salem" <sssbes@yahoo.es>
From: HANSON ALFRED HANSON ALFRED JOHNSON <hansonalfredj2@btinternet.com>
From Miss Grace Richard. GRACE RICHARD <grace.richard@btinternet.com>
GOOD DAY, Mr Ahmed Hussein <husseinmrahmed2@att.net>
MAY GOD BE WITH YOU. mrs j mark <mrsmarkjeann@live.com>
Assalamu Alaikum Ahalam Abdul <ahalamabdul1@rogers.com>
From The Desk of: Dr.Grey Watson. Bank Of America New York City <bankameriac1971@att.net>
REPLY ME suleiman ibrahim <suleimanibrahimhere@virgilio.it>
Beloved. mary louis <marylouis105@virgilio.it>
FROM BUCK JOHN:GENUINE AND CONFIDENTIAL SOLICITATION Buck john <buckjohn09@bellsouth.net>
ATTN' BENEFICIARY. " MR.CARL LEE" <carlleecarlq@gmail.com>
em Courage Powell <mlholly1948@btinternet.com>
Dear Respectful, amina kaleems <amina2500kaleems@btinternet.com>
Re Betty BETTY JOE <betty.joe3@btinternet.com>
Bank of America Bank of Ametica <biobank_2@btinternet.com>
From Mrs Josiane Benson. "mrsmeredithraheem" <mrsmeredithr@centrum.sk>
Hi Dear, SUSAN KOFFI <susan.koffi@btinternet.com>
from: Helen Edward. HELEN EDWARD <goodyearhelen@btinternet.com>
Reply, Miss Hanna Mustafa <hanna.mostafa2@btinternet.com>
06/04/2010 BARCLAYS BANK PLC <infobarclays21@virgilio.it>
PLEASE DON'T IGNORE MY LETTER. Desmond Amusu <amusu.desmond@btinternet.com>
Apostolic Greetings !!! Mrs Joyce Ghagahaini <mrs6joyce@btinternet.com>
Hello Dear Josephine Briggs <josbriggs@att.net>
Urgent Message Richard Benneth <richbennethdesk@att.net>
Dearest in the Lord, GLAD KINI <glad.kini2@btinternet.com>
Urgent From Mrs. Jennifer Mark "Mrs. Jennifer Mark" <mrsjennifer.mark63@googlemail.com>
My Beloved One, "Ms.Nadia J. Yak," <missnadia_justinyak108@rediffmail.com>
Please Reply FEMI KAYODE <femikayode@btinternet.com>
I NEED PARTNERSHIP TO INVEST WITH "JOSEPH BIKA" <bikajoseph@gmail.com>
Reply Urgently pls. Victoria Kone <vicykone@aol.com>
From Dr. Michael Williams "Dr. Michael Williams" <drmichwillms@gmail.com>
CONTRACT! William Colgate II <ezewill40@virgilio.it>
I'm looking forward to your acknowledgement. "Williams Ayo Mawusi" <williamsayo@e-msc.com>
Good Day Luo Nicholas <luonicholas@aol.com>
PLEASE READ ACT AS INSTRUCTED ASAP. Dr Mrs Juliet Madu <atmdepartment1616@gmail.com>
Re: GET BACK TO ME ASAP "STEPHEN MENSAH" <stephenmensahghana@yahoo.co.uk>
INCORPORATED AND TRUST Mr Jerry Howard <jerryhoward90@att.net>
GOODWILL MESSAGE 09-04-2010 "Mrs. Salem" <ssbes_se@yahoo.es>
SEARCHING FOR GODLY HELP daughter of Zion <marisafamily@thesparkles.net>
My Dear friend, Nicholas Gaga <nincholas.g@btinternet.com>
You are the Chosen one by God Bishop Howells Lamas <howell.lamas@btopenworld.com>
Dear Respectful, dogan faustin <doganfaustin@btinternet.com>
ATTN: DONATION TO WHOM IT MAY CONCEREN Elizabeth Samson <elizabeth_samson@btinternet.com>
From The Desk of: Dr. Brian Moynihan "Bank of America" <infoboabank@infoboabank.org>
I'm in a huge mess and I need your help... Paula Alcala-Rosner <paulaalcalarosner@yahoo.com>
YOU MEANT TO COMPLY NOW Federal Ministry <rremmttdd@gmail.com>
Re:From Mrs Miami Al-Musallam Remain Blessed <miami7husain@btinternet.com>
From Mrs. Gloria Caldwell Gloria Caldwell <g001gloria@gmail.com>
My Regards / Your Help. "Mrs. Regina Ahmed" <mrsginahmed2010@gmail.com>
From Miss Helen Dedeh. Helen Dedeh <dedehhelen@thesparkles.net>
FROM: CHRIS AND JOY chris amata <chrisamata10@yahoo.it>
Kindly permite us to say Hello to you. MISS MERCY AND ERIC SORO <missmercysoroe@btinternet.com>
Crying for help daughter of zion <marisafamily@thesparkles.net>
Hello, "Mr. Leung Cheung" <Cheung@centurypacific.com.ph>
From Mr Peter Anderson Elsworth Peter Elsworth <peterelsworth.0@btinternet.com>
INVESTMENT "Durex Edu" <drdurexedu@gmail.com>
Re:Awaiting your kind reply soon! "Mr.Harry Johnson" <harry.johnson14@btinternet.com>
Urgent!!! valerie wick <southpawpecky@yahoo.com>
eventual investment of USD25M "Ibreach Capital Ivst." <ibreachcapital@adnc.com>
YOUR PAYMENT NOTIFICATION Dr Tony Chuks <chuksudu@yahoo.com>
Dearest Beloved One Victoria Jean Carlos <mrsjeancarlos2@btinternet.com>
Hello My Dear Get Back To Me Asap Mrs Mary Sapp MRS MARY SAPP <marysapp7290@sbcglobal.net>
Your MTCN 3990567986 Available for pick up "Western Union Money Transfer" <westernunion@philsinter.com.ph>
CONFIDENTIAL PROPOSAL Mr Francis Ade <francisade@bellsouth.net>
Correspondence for you "Jennings G" <jenningsgpl@aol.com>
Dearest One, ROSE KONO <rose.kono4@btinternet.com>
From Barr. Edward Danoh (Esq). Edanoh Danoh <danoh@btinternet.com>
ATTENTION "Mr. Tom Edward" <customercareunit@yahoo.com>
From Estelle Adams ADAMS ESTELLE <adams.estelle@btinternet.com>
Your cash prize of 1,500,000.00 Pounds "Announcer\(Uk Online Programme\)" <gholfman-ukclaims@advir.com>
My Dear friend, Nicholas Gaga <nichogaga@btinternet.com>
From Miss Susan . SUSAN KALON <susankalon@btinternet.com>
MAIL FROM DR Festus Kalu Dr festus kalu <drjohnemmanuel@live.com>
From Ogechi Promise ogechi promise <ogechipromise4@btinternet.com>
PARTNERSHIP Fredrick A <fredrick.disu@btinternet.com>
HOPE YOU ARE FINE??? Mr Mitchell Lemon <mrmitchell@hotmail.com.my>
Order Shipment Inquiry. "Pacific Products Inc." <johnson.atpacific@virgilio.it>
AWAIT YOUR RESPONSE "E.F.C.C" <acefcc73@att.net>
From The Desk of: Mr. Fares D. Noujaim Bank Of America New York City <bankingonlineinfo@sbcglobal.net>
I'm happy to inform you about my success "Mr. Mark Eze" <ezemrmark1@gmail.com>
Mail From Mr.Stefan Krause Private Office <oofice3@att.net>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... BARCLAYS BANK PLC LONDON <bankplcbarclays1@att.net>
From: Mr.Greg James. "Mr. Greg James" <mrgregjam@att.net>
Attn: Shipping Notification "Red Star Express" <fedexdeliverypost52@live.com>
FBI HEADQUARTERS IN WASHINGTON, D.C. ROBERTMUELLER <robertmueller65@mail.md>
Dear Respected!!! "Dr. Goodluck Johnson" <gjohnson45@btinternet.com>
Hello My Dear, Prisca Justin Yak <prisca12@att.net>
FROM DR JOHNSON "Dr. Johnson Michael" <johnson.m12@sbcglobal.net>
Hello My Dear, Prisca Justin Yak <prisca11@att.net>
Hello Friend!! "Glidden Kennedy" <kennedy02@tiscali.cz>
From: Mr. Daniel Charles "Mr.Daniel Charles" <dondanielcharles@att.net>
Dear Friend, "Mr Vincent Cheung" <cheung.hsbc@writeme.com>
GOOD DAY TO YOU Gilbert Macentee <maccintee@btinternet.com>
URGENT My Office <hugoz1@att.net>
The International Debt Discovery & Payment Bureau. "Mr. David Evans" <iddpboffice02010@att.net>
GOOD DAY / TREAT AS URGENT!! "DR. JOSEPH ELU" <drjoseph066@msn.com>
Very Urgent From Mrs.Felicia Taylor. felicia taylor <feliciataylor56@btinternet.com>
Attn: Shipping Notification "Red Star Express" <fedexdeliverypost57@live.com>
Donation !!! From Mrs.Kabira Ilori KABIRA ILORI <kabira.ilori4@btinternet.com>
From Mrs.Brina Vanska.........Very Urgent Pls VANSKA VANSKA <v.vanska@btinternet.com>
From Attorney Edwin Wood gate Attorney Edwin Woodgate <attorneyedwin3@yahoo.com>
Compliment of the Day "Dr. Pierre de Weck" <drpierredeweck@btinternet.com>
(no subject) Micky James <financial@gmail.com>
Re:of immense benefit "Gideon Moore" <gideonclayprivateinvetment@8u8.com>
Attention Counsel "Fujian Fuan Wanwangtong Electrical Machinery Co,Ltd"
<wongchang@sanook.com>
donation REBECCA BAKARI <rebeccabakari@btinternet.com>
From: Mr.Greg James "Mr. Greg James" <mrgregjs@att.net>
From The Desk of: Dr. Brian Moynihan "Bank of America" <boanewyorkc@cantv.net>
PLEASE READ ACT AS INSTRUCTED ASAP. Dr Mrs JulietMadu <departmentatm12@gmail.com>
Re:of immense benefit "Gideon Moore" <clayto2101privateinvetment@8u8.com>
Hello John Peterson <jpeterson001@att.net>
From Mrs Ceilline Milan Dear in christ, CELINE MILAN <celine.milan@btinternet.com>
Donation From Mrs Roseline Thompson ROSELINE THOMPSON <ros2010thom@btinternet.com>
Your Reply From Mr. Rapheal. Rapheal Balie <rbalie3303@yahoo.ca>
VERY CONFIDENTIAL AND URGENT "BARRISTER PETER SMITH" <petersmith777@web2mail.com>
Urgent Business Proposal Bruce Bultick <bruceboltick03@btinternet.com>
Urgent Business Proposal Bruce Boltick <bruceboltick01@btinternet.com>
REE: "File File" <files85@accamail.com>
From: Mr.Daniel Charles Mr Daniel Charles <pindanielcharles@att.net>
Re: Change of Ownership of your $5,000,000. MR GEORGE EZE <georgeeze7293@att.net>
Hello, I wait for your response. "Mrs. Saleh Galal" <mrssalehgalal@tiscali.cz>
GREETINGS FROM: MISS VIVIAN BENSON EDWARD VIVIAN BENSON <vivian_benson@btinternet.com>
Can I Invest in your Company? Vannisa <rvannisa2008@yahoo.cn>
Can I Invest in your Company? Vannisa <vrobert22@yahoo.cn>
Can I Invest in your Company? Vannisa <vrobert23@yahoo.cn>
Can I Invest in your Company? Vannisa <vrobert46@yahoo.cn>
Chairman Federal Reserve Bank New York "Mr. Ben S. Bernanke" <mrbensbernanke@rogers.com>
Rev James Morgan Rev James Morgan <tecom201088888888@virgilio.it>
Be of good courage and assist me. Rose Mary <rose.mary001@btinternet.com>
Business My Office <amumainfo44@att.net>
Long Term Investment. London Investors Agent <londoninvestors512@gmail.com>
From Dr Steven Anderson "Dr.Steven Anderson" <drsteveanderson@att.net>
Capital Management . Barry Ron <mrbarryronza02@yahoo.co.uk>
Capital Management . Barry Ron <barryron16@msn.com>
Await Your Reply From Mr. Dikko. Fustin Dikko <ffdikko230@yahoo.ie>
Good Day, "Mr Vincent Cheung" <cheung@unja.com>
Dear in Christ Jesus joy201mike <joy201mike@yahoo.co.jp>
HELP!!!!! Jamie Bonjawo <jbonjawo1@yahoo.com>
YOU ARE BLESSED WITH THIS BUSINESS DEAL James Johnson <james.jarken@btinternet.com>
Hello Dear, CYNTHIA LEE <cynthia.lee1@btinternet.com>
INSTRUCTION TO RELEASE YOUR FUND "INTERNATIONAL MONETARY FUND \(IM" <offline_bank@bellsouth.net>
I NEED YOUR HELP WITH TRUST chigozie halidu <chigoziehalidu425@att.net>
RE:PAYMENT ADVICE "SENATOR PHILIP EDWARD" <senatorphilipedwarduk@gmail.com>
Hello Dear Friend Sarah Nguma <nguma_sarah@yahoo.co.uk>
HELLO FRIEND BAN KI -MOON <officereport@att.net>
Hello My Dear, Prisca Justin Yak <prisca15@att.net>
Donation For God's Work. MANGA REBECCA <manga.rebecca@btinternet.com>
Thanks for your prompt response. "Mr. Leslie"<mrmiles2010@me.com>
Att:Beneficary "Mr.Ossian Kendrick" <info@mail.com>
From Mr Favour Mutah Favour Mutah <rogn1@laposte.net>
457 entries -- last updated: 2010-05-20 17:45 UTC
Sender domains:
- 8u8.com (2)
- accamail.com (1), admin.org (1), adnc.com (1), advir.com (1), advocates.com (1), aim.com (3), airsoftmail.com (2), allen.com (1), almeidaviajes.com (1), amicable.biz (2), aol.com (8), aol.nl (1), asia.com (1), atlaw.org (1), atm.org (1), att.net (37)
- bankdraft.com (1), bankmillennium.pl (1), basemailz.com (1), bellnet.ca (1), bellsouth.net (3), bigpond.com (1), blumail.org (2), bourisly.net (1), btconnect.com (1), btinternet.com (75), btopenworld.com (1)
- cantv.net (6), centrum.sk (2), centurypacific.com.ph (1), chfd.gov.tw (1), classiquerealty.com.au (2), comcast.net (1), cratle.es (1)
- davidknox.org (1), dhlnig.com (1), diamondbank.com (1), doctor.com (1), donobi.net (2), dr.com (1)
- e-msc.com (1), earthlink.net (2), eircom.net (2), excite.com (1)
- fastwebmail.it (2), fedex.com (1), financier.com (1), firstmedia.com.sg (1), fka.att.ne.jp (1), foundation.com (1), frb.gov (1), freelotto.org (1), freestyle-you.com (1)
- gmail.com (38), googlemail.com (2)
- hhfd.gov.tw (1), hoener-haustechnik.de (1), hotmail.co.uk (1), hotmail.com (8), hotmail.com.my (1), hotmail.fr (1), hsbcbank.co.uk (1)
- info.net (1), infoboabank.org (1), iw.net (1)
- jcom.home.ne.jp (1), jjmacp.com (1), jogjaprov.go.id (1), johnsonfinancial.com (1), jump.jumpgames.net (1)
- katamail.com (2), kennethkennethwi13.com (1), kimo.com (1)
- lajt.hu (1), laposte.net (1), lawyer.com (1), live.co.za (2), live.com (8), live.com.sg (2), live.fr (2), loan.com (2), luckymail.com (1), lusbon.com (1)
- mail.com (6), mail.jysolutec.com (1), mail.md (1), mail.mn (1), mail.ru (1), malaysialottery.com (1), me.com (1), mellisa.com (2), mendoza.com (1), microsoft.com (1), mmnnk.net (2), movemail.com (1), mrdomsk.com (1), msn.com (5)
- neostrada.pl (8), netvigator.com (1), ngb.co.uk (1), noos.fr (2), numericable.fr (1)
- o2.com (1), office.com (1), officeliveusers.com (1), orangemailci.biz (1), org.com (1)
- pacbell.net (1), pereira.gov.co (1), peterwong.com (1), philsinter.com.ph (1)
- rediffmail.com (2), rocketmail.com (1), rogers.com (2)
- sanook.com (1), sbcglobal.net (7), secretarias.com (2), sify.com (6), snd.worldtransport.cl (1), swiftatmcardpayment.co.uk (1)
- terra.es (1), thesparkles.net (3), tiscali.cz (2), tmautotech.com (1)
- ufro.cl (1), uklotterry.co.uk (1), ukresults.co.uk (1), un.org (1), unimedara.com.br (1), unitedkingdom.org (1), univ-avignon.fr (1), unja.com (1)
- verizon.net (6), virgilio.it (11), voila.fr (2)
- w.cn (1), web2mail.com (1), writeme.com (1), wu.com (1)
- xp-db0f144bc3a6.com (1)
- yahoo.ca (1), yahoo.cn (9), yahoo.co.jp (3), yahoo.co.uk (4), yahoo.com (19), yahoo.com.cn (1), yahoo.com.hk (11), yahoo.de (1), yahoo.es (2), yahoo.fr (1), yahoo.ie (1), yahoo.it (1), ymail.com (1)
- zbavitu.net (1), zeelandnet.nl (2)
Anti-fraud resources:
