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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.
Dr. (Mr.) Paul Smith Canada promotion <anthonymagnuszaa@gmail.com>
WORKING FOR GOD. "Isabella CARR"<utilisateur5@numericable.fr>
Agent needed urgently!!! "Cixi Sunway Trade Co., Ltd"<familyjunk@aol.com>
Greetings From Mrs.Grace Roha "Mrs.Grace Roha"<jk.office@mrdomsk.com>
N/A "SMITH LOAN INVESTMENT LIMITED" <info@loan.com>
Your Bank Draft "obaseki williams"<obasekiwilliams007@yahoo.com>
REF- YOUR OUTSTANDING PAYMENT FUNDS CLAIMS: VERY URGENT "Dr.Aliboh Eboh"<info@shareintrade.com>
Mailbox Upgrade "Helpdesk Team"<info@Helpdesk.com>
,,,SA 2010 WORLD CUP Lotto Drew;;; Payee <claimday09@yahoo.co.jp>
RE:SECOND NOTIFICATION "MORGAN PHILLIPS ESQ"<morganphillips21022@virgilio.it>
Secret =?UNKNOWN?Q?Shopper=AE?= JAMES SMITH <wihema@racsa.co.cr>
REE-CHANGE OF ACCOUNT1 "James Scott"<drmikeukah@gmail.com>
CAN I TRUST YOU? "Mr. John.C. " <johncrew001@gmail.com>
Attn: Beneficiary, Payment Verification. ahmed musa <ahmedmusa100@btinternet.com>
Re: Your Delay is Complicating.... "Mr. Joseph Honvon"<josephhonvon@wama.org>
Dear one in the Lord "Mrs. Angela Wight"<mrs.wight@wight.net>
RE: JOINT VENTURE PARTNERSHIP
FAMILY BUSINESS INVESTMENT PLAN "Bellamy Kishali Kabila"<bellamykishali12@gmail.com>
Read Well And Get Back to me jonathan edward <jonathan_edward1@voila.fr>
CRUDE OIL INVESTMENT "Engr. Carlson Cohen"<john_moorre@sify.com>
CONFIRMATION " T. BURTON"<delldeburton@gmail.com>
I am Mr. Lucas Ndaba "MR. LUCAS NDABA"<sfffsf224@btconnect.com>
Re: Trust Required! "Bill M. Kim"<676776767@btconnect.com>
PERSONAL INFOMATION!!! $1.800,000. 00USD [ATM CARD] "UN COMPENSATION PAYMENT"<info@ups.com>
YOUR Package/Funds at JFK ..26 "Jayson Ahern"<customofficeus@yahoo.com.hk>
Information for release of funds "FBI Alert"<alert@fbi.org>
To front you as next of kin,having same last Names? "Mr.Joseph W.A"<josephwa11@misrsons.com>
Please Contact Mr John T Horn Now. "David Moore"<davidmoore@lee.com>
hi Monica Edward <monica_2010edward@orangemailci.biz>
Re: Your Compensation of $600,000 USD( Please call Mr.ANDREW... "Mrs. Mary Benson"<info@unitedkingdom.org>
My Sincere Wish "Tom Bradley Jnr"<tombradleyjnr@gmail.com>
Mr. Edward Tan "Mr. Edward Tan"<leo@isc.org.cn>
Congratulations "InterBwin Online Promotions"<bar.linkeljones2@sify.com>
Call Your Agent Immediately "Dr. (Mrs.) Mercy Martins."<fgfh354@btconnect.com>
Never fall for scam "Mrs. Rita L. Fowlerin"<info@info.org>
FROM MISS KATE BROWN LONDON "Miss.Kate Brown"<miss.katebrown@yahoo.co.uk>
Attention Dear "Mrs. Rose Wils"<parcelagent@aol.com>
Pending fund "Dr. Vladimir Amherst" <vamherst@britishfinancemonitoringunit.com>
POWERBALL LOTTERY BOARD POWERBALL LOTTERY BOARD <info@mail.com>
From Miss Princess Josephine Hadi Josephine Hadi <josephine.hadi24@btinternet.com>
Your Payment Notification:- "Jeff Bryan"<info@lbc.com>
Open business proposal sonya sontolin <sonya-son_s@att.net>
RE: US$800,000.00 INTEREST PAYMENT !! "Chris Lucas"<barclaysbank@barclays.org>
DEAR BENEFICIARY, "Dr. Anita Kwame"<jameslbert@gmail.com>
RE: FIDELITY MAGELLAN "Mr. Samuel Morse"<samuelmorsse@aol.co.uk>
GOOD MORNING Rose Manase <rosemanase70@cantv.net>
how are you ???? Grace Williams <g_2willims@yahoo.com>
Joint Venture. Akio Akihiro <office.office72@btinternet.com>
URGENT!!! "Mr.Mihai Andrei" <bibliomonde@noos.fr>
LETTER TO YOU ?? "MRS HELEN GEORGE"<mrshgeorge@go2.pl>
PLEASE REPONSE. "Mrs. Ruth Hull"<mrs.ruthhull01s@gmail.com>
From;Ms Lilian Mesah, Lilian Mesah <lilian@tedescom.net>
Dear Friend Urgent Please "Barrister Francis Goodman"<francis_goodman@post.ro>
READ:CHANGE OF ACCOUNT1 "Mark Jacob"<drmikeukah@gmail.com>
Your Mutual Benefit "Office of the Presidency"<maria@aerotravel.ru>
re:partnership "Felix Akpan Esq."<felixakpan2@airsoftmail.com>
Your E-mai ID Has Made You A winner!!!!!!!! FREELOTTO AWARD NOTIFICATION <b677@hotmail.com>
CONGRATULATION YOU HAVE WON Helen Richardson <hrhelen7@gmail.com>
FINAL NOTIFICATION: CLAIM YOUR FUND NOW ........??? "COCA COLA COMPANY UK"<cocacolalive@live.co.za>
hajiaamshawyusuf@yahoo.com.hk invites you to try FunForMobile hajiaamshawyusuf@yahoo.com.hk
International Finance Corporation "Chester Patterson"<garry_hard@ymail.com>
NOTIFICATION OF BEQUEST Fore <rfore1966@sify.com>
Dearest, vivan amani <vivianamani55@cantv.net>
Congratulations "InterBwin Online Promotions"<dal1214@aol.com>
GOD BLESS YOU. "Mrs. Victoria Lee"<paul.roy@bellnet.ca>
CONFIRMATION RECEIPT {PLEASE CALL-+229-6602-8691} "Mrs. Susan Bricks"<info@unitedkingdom.org>
RE: NOTIFICATION OF YOUR PAYMENT "Metropolitan Safe Deposits Plc©"<Notification@msdplc.co.uk>
Recommended reading on the pharmacist.com site gpelaez47_gloria@yahoo.co.jp
I NEED YOU ON THIS BECAUSE IT IS OF MUTUAL BENEFIT.. "SGT. PERRY RICE"<2033@religare.in>
HOW ARE YOU TODAY? "SGT MIKE PETERS"<sgt.mikepeters101@aol.in>
YOU WON US$500,000.00 FIFA WORLD CUP 2010 AWARD <go2southafrica2010@admin.in.th>
HELLO AICHA YACUBA <aicha.yacuba@btinternet.com>
Attention Counsel "Ruichang Gold Generating Equipment(Wuxi) Manufacturing Co."
<wongchang@sanook.com>
hello "Leonie Medlyn-White" <leoniew@rpds.org.au>
Very Urgent "Khairul Ahmad" <khahmad@mail.mn>
ATTN: SIR/MADAM, Depreye Duke Francis <maxphilip2009@yahoo.dk>
Accept My Charity Donation For God's Work. "anitaboka@cantv.net" <anitaboka@cantv.net>
Dear Good Friend linda andrew <linda_2007andrew@amicable.biz>
CAN I TRUST YOU? "BRIEN DENNIS brien.dennis@live.com"<brein.dennis@live.co.uk>
(no subject) (sent from abused email account)
TREAT AS URGENT. "Janet Brown."<jbrown@hotmail.co.uk>
Pls Reply To This Email Address Only: normanwebberagent@insi... HYUNDAI PROMOTION <loprogram3@hotmail.com>
Contact Immediately. "PCH SWEEPSTAKES"<info@pchlotto.com>
RE: YOUR FUNDS !!! "SUSAN MILLS"<info@cbn.org>
Please Contact Mr Bryan For Your Draft $600.000.00 "Mr. David Moore"<test@unicyb.kiev.ua>
I am Asking For Your Help "Mrs.Roseline Moyo"<kadda2@btconnect.com>
$50,000.00 Guarantee Loan "Walter Santos"<info@loan.com>
Reconciliation Payment** "Investigation Monetary Agency"<admin@iluro.es>
ATTN:-BARCLAYS BANK. "Mr.Paul Maxwell" <boxmailloffice@virgilio.it>
Confidential Lee Kiang <a.szymanowska@neostrada.pl>
RE "JP Morgan Chase Bank." <jp.morgan07@virgilio.it>
Can i trust you? "Brien Dennis"<briendennis@live.com>
THE ISSUANCE OF YOUR COMPENSATION BANK CHEQUE "wema bank"<wemabanknig@rediffmail.com>
Stop Responding To Fraud E-mails. "Mrs. Grace Wallace."<info@microlead.com.my>
Donation From Mrs Favienne Kone. "faviennekone@cantv.net" <faviennekone@cantv.net>
RE: Hello Your Letter >- - - "Mr. Dom May"<dm2000280@yahoo.com.hk>
CONGRATULATION (CONTACT FINANCE DEPARTMENT FOR CLAIMS) !!! "ECOWAS Donations Games/Lottery 2010"<info2@ecowas.int>
Awaiting your response. "Ms. Julie Ashas" <julie.ashas@online.com>
FROM MR.JOHN BALI "FROM MR.JOHN BALI"<fhfhrte42313@btconnect.com>
Wilmer !!! "Tony Coker"<xrayunit1@gmail.com>
Read: Assistance needed "ANDREW A. MCELWEE JR"<info@live.co.uk>
Re: REGARDING YOUR INHERITANCE COLLECTION . "ATTORNEY GARVIN ABOH ESQ."<attorneygarvinaa@webdunia.com>
YOU HAVE WON! (NOKIA AWARD 2010). "Nokia Award Office" <results@nokia-award.co.uk>
COCACOLA 2010 AWARD PROMO "COCACOLA 2010 WORLD CUP PROMO." <info@cocacola.org>
N/A "ISNO LOAN AGENCY" <info@loan.com>
(no subject) Mr SKY DEBT LOAN COMPANY <skydebtloan777@live.com>
Re: Trust Required! "Bill M. Kim"<76566776@btconnect.com>
COMPENSATION LEETER Musa Issaka <musaissaka10@gmail.com>
READ "Andrew Mcelwee Jr"<info@live.co.uk>
*****SPAM***** GREETINGS! "Christopher Freeman"<alerts@success2009.biz>
********SCAMMED VICTIMS*****COMPENSATION OF 6.5USD "UNITED NATIONS DEVELOPMENT" <info@unitednation.com>
Proposal . (sent from abused email account)
Greeting From The Embassy FCMB PLC <info@fcmb.com>
STOP DEALLING WITH THOSE SCAMMERS "Mr. Larry Fisher"<info@larry.com>
FROM DR FRED AZU MGBALA "Beagon Oil Company Ltd"<drfredazumgbala@yahoo.cn>
Your Bank Draft[$500,000.00] "Mrs Esther Moore"<admin@o2.com>
Online Email Award 2010 Online Email Award Promotion <infoihss@mcom.com>
With Honesty "Janan Harb"<jharbassist@sify.com>
(no subject) "Mrs. Susan Kay" <susan.kay32@yahoo.com>
Greetings to you. LINDA SUSAN <linda.susan7@btinternet.com>
JOB OPPORTUNITY!!! "Mr. Wang Cheng"<waterca110@yahoo.com.hk>
SUBJECT Attn: Beneficiary, Your $2.5 Million Dollars Compens... "ECONOMIC & FINANCIAL CRIME COMMISSION"<info@hotmail.com>
I need to hear from you " ,, o "Mr. George Koffi"<jkoffi4@centrum.sk>
Mutual Trust... "Fulim A. Haneefa Esq."<info2jt04@peoplepc.com>
Your Response Is Highlly Needed Please "Mrs Joyce Elvans"<centralmarketpoint@gmail.com>
file N0:HBUK/FD12M/10039/04 "Mr.John S.Watson " <info@watsonmail.com>
JP MORGAN CHASE BANK Jp Morgan Chase Bank <jp.morgan06@virgilio.it>
(no subject) "DEPARTMENT OF MINERALS AND ENERGY"<kombim@departmentofmineralsandenergy.co.za>
From Susan Herbert, your assistance is needed please. "Susan Herbert"<ss.herbert3@yahoo.com>
Hello My Dear Friend, Contact The Legal Practitioner "Mrs. Elizabeth Park Fowler"<gabito@yorkichi.com>
Awaiting! on your Business Response; "D.L"<mail@tgp.com.au>
Rev James Morgan "REV.JAMES MORGAN" <boxmailloffice@virgilio.it>
From Edmond Welsch (BEQUEST) "Edmond Welsch"<edmondwelsch@gmail.com>
Hello My Dear Friend, Contact The Legal Practitioner "Mrs. Elizabeth Park Fowler" <gabito@yorkichi.com>
International Finance Corporation "Chester Patterson"<garry_hard@yahoo.com>
Hello' This Message Is Respectfully Yours!, <jenifer.kipkalya@gmail.com>
STRICTLY FOR YOUR ATTENTION "FUND AWARD JUDICIAL COMMISSION OF INQUIRY MINNA"<info-ng@mail.com>
THE REPORT OF FIVE MEN PANEL "Dr. Okogu Bright"<support@classiquerealty.com.au>
(no subject) "Mrs. Elena Tan" <info@admin.org>
INFORMATION "YAHOO/MSN AWARD"<kamkma9@btconnect.com>
parcel "FRANCIS COTOPA"<francis@yahoo.com>
From Mrs Mary Spencer Mrsmary Spencer <mrsmaryspencer_72_72@yahoo.com.hk>
GOOD DAY Randy Ikee <mrrandy_ikee1@yahoo.com>
WITH GOD ALL THINGS ARE POSIBLE from joy mike <joy203mike@yahoo.co.jp>
Hello "KELVIN GRANT"<kelgrant3@libero.it>
CONTACT MAX-GLOBAL DIPLOMATIC COMPANY FOR YOUR CONSIGNMENT "Dr. Mike Dumala"<info_kti@yahoo.com.my>
PRIZE AWARD NOTIFICATION! "West London Suzuki"<winner@suzukipromo.net>
webmaster@salemfields.com Alert 619 <webmaster@salemfields.com>
Good Day "DEPARTMENT OF ENERGY & NATURAL RESOURCES"<mr.robertsa@btconnect.com>
BUSINESS ASSISTANCE. Mrs Gladys Declark <glady3declark@hotmail.com>
Finalizied "Inga-Britt Ahlenius"<unnationsoffice@ymail.com>
UN ASSISTED PROGRAM. "UN ASSISTED PROGRAM"<cainmavinnn@aim.com>
RE: URGENT JOB OFFER "Hughes Supply Inc"<info@HughesSupply.co.uk>
Regarding Your Family Member!!! "P.I"<I.L@snsbank.nl>
Dearest beloved friend. regina robert <reginarobert30@gmail.com>
Delivery Notification From FedEx Express "FedEx Express"<admin@tojob.net.cn>
From Ms Alice Jennifer Kanga. Alice kanga <jp_guillet@hotmail.fr>
Dear Friend, "MRS HELEN OBANNA" <helenobanna@gmail.com>
We offer all kinds of loan "Litton Finance Inc"<info@loan.com>
TRANSFER OF THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE ... "Mr. Kieran Dutch"<kdutch3@gmail.com>
My Donation. "Katrine Taylor" <ajpcm1@yahoo.co.jp>
Thanks And God Bless "Mrs. Mary Gray"<mrsmarygary10@fastwebmail.it>
HELLO DEAREST FRIEND, PLEASE CONTACT MR.PETE SUGGS, FOR YOUR... "MR. ALEX UDO."<mgu100@post.ro>
YOUR UNCLAIMED FUND UPDATE! "Mrs Elizabeth Igwe"<dest@financialinspection.com>
(no subject) "Mrs. Elena Tann" <admin@delivery.org>
FEDERAL MINISTRY OF FINANCE/Confirm If These Is True. "Dr. Olusegun Aganga"<fmfnigfgnoffice@gmail.com>
PROPOSED CHARITY FOUNDATION Hajia Habiba Carol <myselfhaba@hotmail.com>
From Ms Alice Jennifer Kanga. Miss Alice Kanga <off_mem@yahoo.fr>
Dear "Mrs. Zorana"<admin@acqx.com>
Urgent Reply "Mr Wilson Smith"<dip_willson@yahoo.co.jp>
Re:inform me as soon as possible peter kwesi <pet4kw@msn.com>
YOUR URGENT RESPONSE IS NEEDED "service" <service@parasaga.com>
Good Day "DEPARTMENT OF ENERGY & NATURAL RESOURCES"<mr-robertys@btconnect.com>
Response Please. "Ruth Hull"<hcgp@bellsouth.net>
Mr. ALBA KEEPSON FAMILY REQUEST URGENT "Mr. ALBA KEEPSON" <keepsonalba2@gmail.com>
RE: Job Opportunity...(Part Time)... "John Mathews"<mtwss@w.cn>
YOUR 2010 BMW AWARD "BMW Company Awards" <info@bmw.org.uk>
Business Proposal "Mr James Harry" <jamesharry54@hotmail.co.uk>
Call Your Agent Now "Dr. (Mrs.) Mercy Martins."<hfdy212@btconnect.com>
Hello My Dear How Are You And Your Family "Mrs. Mary Konate" <ght@sta.att.ne.jp>
A FOREIGN ASSISTANCE NEEDED (call me 00226 78 03 62 41.) Waheed Oman <dr_waheed_oman01@sify.com>
To Whom It May Concern "John Watson"<johnwatson@mail.com>
Hello My Dear How Are You And Your Family "Mrs. Mary Konate" <uik@sda.att.ne.jp>
(no subject) "Barrister David Councill" <info.@barrister.com>
This is Mr. Lucas Ndaba "Mr. Lucas Ndaba"<etee12@btconnect.com>
Project Email "Jun Huan"<sswhuan2@gmail.com>
FFROM MISS LIZ liz bassam <bassam105@maillingplus.com>
May God Bless You!! "Mitchell Lemon" <mitchell@gmail.com>
Final Notice!! "Lotto Netherlands"<pro123nl@yahoo.com.hk>
YOUR VERY URGENT ATTENTION' UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES <ingabritt_ahlenius2@yahoo.com.hk>
Re "SOLICITORS LAWYER" <j.Solicitors@live.com>
TREAT VERY URGENT AND FAST "Mr . Eluem Onoh"<eluonoh2@yahoo.com.hk>
CONTENT, Peter Uche <peteruche12@ig.com.br>
Financial Aid Offer info@mail.com
LETTER OF INTENT Commercial Bank <bacommercial0@yahoo.com.hk>
Attention, Honorable Beneficiary. "Western Union Payment Center®"<info@wu.com>
Robert Kerr "Captain Robert Kerr"<ack@telefonic.net>
ATM CARD PAYMENT NOTIFICATION.. "ATM CARD PAYMENT NOTIFICATION.."<magi@amnetsal.com>
RE: Attention / Message from United Nations "Mr. David Anthony"<mary@oneimaginginc.com>
Payment Confirmation P3422033NG "Federal Bureau of Investigation"<bandbmini@bellnet.ca>
RE: YOUR FUNDS IS READY FOR TRANSFER "CENTRAL BANK OF NIGERIA PLC"<centralbank201045@centralbank.com>
Attn: Honourable Contractor, "Dr. Sanusi Lamido"<admin@avagroup.vn>
CAN I TRUST YOU? {PARTNERSHIP REQUEST}. "TERRY SUTTON"<reply@myprivatebox.com>
I WILL ADVICE YOU TO CONTACT BARRISTER ROBERT S. MELODY FOR ... "Mrs. Dorris G. Lawrence"<davgrm@onet.pl>
April 10th, 2010 "National Gaming Board"<admin@sinosuntop.com>
Get Back To Me Asap "Song Lile"<leemaamos@aol.com>
Gift for charity..... "STEPHANIE CULLEY"<bandbmini@bellnet.ca>
Compliance Needed. "Louis B.Susman"<louisbsusman@mcom.com>
Federal Bureau of Investigation "ROBERT S. MUELLER,"<robertmuller@sbcglobal.net>
Instruction To Credit Your Account With The Sum Of $5,800,00... "Barclays Bank Plc" <janeklu@astercity.net>
Fraud alert...did you authorize "Nigeria Police Force"<npfpost@att.net>
DIVERTING OF FUNDS... "Sandra Peterson"<jacksonca1947@yahoo.com>
GOOD NEWS! PLEASE CONTACT HIM FOR YOUR FUND. Gibson Solundo <gbsolundo@mmnnk.net>
Business Loans............Apply Now "Kelvin Williams"<info@yahoo.com>
WESTERN UNION MONEY TRANSFER FOR PICKUP "DR PHILIP MORGAN"<noreply@ATM.com>
Call Dr.Bekkens "Euromillion Europe Coordinator"<remittances5556@aol.com>
NOTIFICATION LETTER !!! "BARRISTER ANDREAW FRASER AND ASSOCIATES"<lhmarichal@earthlink.net>
FROM PHILIP BROWN "P B" <ninin@poczta.onet.eu>
The Cyber Crime Division of the FBI "ROBERT S MULLER III"<NOREPLY@FBI.ORG>
INEED YOUR URGENT ASSISTANCE!!! Maswell Dagani <maswelldagani@sify.com>
VERY URGENT ABOUT YOUR PAYMENT!!!! "Mr Ambrose Kelvin" <hajj@mediaserv.net>
My Beloved "Stella Alex"<stellalex_206@rediffmail.com>
I WILL ADVICE YOU TO CONTACT BARRISTER ROBERT S. MELODY FOR ... "Mrs. Dorris G. Lawrence" <admin@sinkepri.com>
Please channel your response to my private email :
mr_andre... (sent from abused email account)
I AM SEEKING YOUR CO-OPERATION URGENTLY. "George Nduka"<georgendukaa2010@hotmail.com>
VERY URGENT ABOUT YOUR PAYMENT!!!! "Mr Ambrose Kelvin"<ambrosekelvin.specialadvicse@info.com>
YOUR ASSISTANCE IS NEEDED PLEASE (sent from abused email account)
YOUR CARD IS OUT PLEASE COMPLY IMMEDIATELY. "United Nation"<n.united99@yahoo.com.hk>
Remittance Department Barclays Bank Tel: +(44) 7031918661 "BARCLAYS BANK LONDON"<mrsrachael3@gmail.com>
Hello Mr lee Kiang <parafiaterespol@neostrada.pl>
I NEED YOUR URGENT ASSISTANCE kufuradam06@gmail.com
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD ++++ "Susan"<mrssusan20077@aol.co.uk>
PROPOSAL FROM HONG KONG "Hang Seng Bank Limited"<johnchanjp@gmail.com>
RE:- INSTRUCTION TO DELIVER YOUR CONSIGNMENT TRUNK BOX IN OU... "DIPLOMATIC VAULT SECURITY COMPANY"<gregory.welsh02@ufo.tc>
attn muyi "MICROSOFT CORPORATIONS"<microsoftaward@mail.com>
Next Of Kin "BARRISTER BARIMA KWAKU"<BarimaKwaku@africamail.com>
URGENT RESPONSE "TUNDE LEMO"<tlemol@yahoo.com>
CONGRATULATION!!! MICROSOFT AWARD 2010 <info@microsoft.com>
Response expected please "Majlis Daerah Marang" <mdmarang@terengganu.gov.my>
RECEIVED YOUR COMPENSATION OF $2,000,000,00USD "Barrister Datti Williams"<dattiwilliams0871@att.net>
CONTACT THE FINANCE SECURITY COMPANY IMMEDIATELY!!! "Dr Jake Powell" <info@payment.org.ng>
ECONOMIC COMMUNITY OF WEST AFRICAN STATES "Mr Harry Lawson"<souduredethetford2008@bellnet.ca>
244 entries -- last updated: 2010-05-25 19:47 UTC
Sender domains:
- acqx.com (1), admin.in.th (1), admin.org (1), aerotravel.ru (1), africamail.com (1), aim.com (1), airsoftmail.com (1), amicable.biz (1), amnetsal.com (1), aol.co.uk (2), aol.com (5), aol.in (1), astercity.net (1), atm.com (1), att.net (3), avagroup.vn (1)
- barclays.org (1), barrister.com (1), bellnet.ca (4), bellsouth.net (1), bmw.org.uk (1), britishfinancemonitoringunit.com (1), btconnect.com (11), btinternet.com (5)
- cantv.net (4), cbn.org (1), centralbank.com (1), centrum.sk (1), classiquerealty.com.au (1), cocacola.org (1)
- delivery.org (1), departmentofmineralsandenergy.co.za (1)
- earthlink.net (1), ecowas.int (1)
- fastwebmail.it (1), fbi.org (2), fcmb.com (1), financialinspection.com (1)
- gmail.com (24), go2.pl (1)
- helpdesk.com (1), hotmail.co.uk (2), hotmail.com (6), hotmail.fr (1), hughessupply.co.uk (1)
- ig.com.br (1), iluro.es (1), info.com (1), info.org (1), isc.org.cn (1)
- larry.com (1), lbc.com (1), lee.com (1), libero.it (1), live.co.uk (3), live.co.za (1), live.com (3), loan.com (4)
- mail.com (4), mail.mn (1), maillingplus.com (1), mcom.com (2), mediaserv.net (1), microlead.com.my (1), microsoft.com (1), misrsons.com (1), mmnnk.net (1), mrdomsk.com (1), msdplc.co.uk (1), msn.com (1), myprivatebox.com (1)
- neostrada.pl (2), nokia-award.co.uk (1), noos.fr (1), numericable.fr (1)
- o2.com (1), oneimaginginc.com (1), onet.pl (1), online.com (1), orangemailci.biz (1)
- parasaga.com (1), payment.org.ng (1), pchlotto.com (1), peoplepc.com (1), poczta.onet.eu (1), post.ro (2)
- racsa.co.cr (1), rediffmail.com (2), religare.in (1), rpds.org.au (1)
- salemfields.com (1), sanook.com (1), sbcglobal.net (1), sda.att.ne.jp (1), shareintrade.com (1), sify.com (6), sinkepri.com (1), sinosuntop.com (1), snsbank.nl (1), sta.att.ne.jp (1), success2009.biz (1), suzukipromo.net (1)
- tedescom.net (1), telefonic.net (1), terengganu.gov.my (1), tgp.com.au (1), tojob.net.cn (1)
- ufo.tc (1), unicyb.kiev.ua (1), unitedkingdom.org (2), unitednation.com (1), ups.com (1)
- virgilio.it (5), voila.fr (1)
- w.cn (1), wama.org (1), watsonmail.com (1), webdunia.com (1), wight.net (1), wu.com (1)
- yahoo.cn (1), yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (10), yahoo.com.hk (9), yahoo.com.my (1), yahoo.dk (1), yahoo.fr (1), ymail.com (2), yorkichi.com (2)
Anti-fraud resources:
