|
|
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.
Are you there? "MRS.B.MARS"<bbc@mail.jysolutec.com>
Your Responds, JAMES DUNLAP <jjdunlap@gci.net>
(no subject) Shell Company <chevroncompany12@gmail.com>
My name is Mrs. Faith Zenwakolo. "Dr. Archer Greg"<admin@flashpointequipments.net>
Good news!! "Dr. Glidden Kennedy" <gkennedy20009@tiscali.cz>
(no subject) "SPEEDLOTTO AWARD LOTTERY" <info@speedlotto.org>
Your Payment Notification:-:-L1 "Jeff Bryan"<info@lbc.com>
Hello Friend. "Greenem"<charlessgreenemm@gmail.com>
ARE YOU INTERESTED IN MAKING $5,000-$6000 WEEKLY,READ NOW AN... "Mr. Wang Cheng"<MAIL.HTHOMAS@GMAIL.COM>
*****IMMEDIATE PAYMENT NOTIFICATION****** Ikobo Company <info@ikobo.com>
Your Email Won The Prize "Anna Miguel"<clientservicio@hotmail.com>
(no subject) "Unity International Loans Firm." <info@loan.com>
I need a Partner. "Vincent Cheng" <info@china.com.hk>
Gen. Peter Olu "OFFICE OF THE NATIONAL SECURITY"<lghk@pacific.net.sg>
urgent!!! Adeela Batal <abatal@ymail.com>
RE: NOTIFICATION OF BEQUEST. WHY THE SILENCE? "Richard Morgan"<richad0.48@gmail.com>
GOOD DAY "Liu Sung"<Sungliu@info.com>
Ref : BAY/NARI-ACCT/7878256589/04 Mr Jerry Howard <tran1273@yahoo.com>
PLEASE READ ACT AS INSTRUCTED ASAP. atmdepartment <atmdepartment402@gmail.com>
FROM THE DESK OF MR ISA AHMED isa ahmed <isa.ahmed222@yahoo.com>
GREETINGS FRIEND FROM ERIK, "MR.ERIK MALCOLM" <erik.malcolm@yahoo.com>
RE: UNCLAIMED PAYMENT APPROVED.......... "MS. MELISSA MILNER"<info@jrf-co-uk.org>
HELLO: "Teo wang(Esq.)" <a.kuboszek@neostrada.pl>
Good Offer From Dr.Stephen Pablo "Dr.Stephen Pablo" <stephenpablo@hotmail.com>
Indicate Interest "Lady Amanda Williams"<ladywilliams@yahoo.com>
FROM THE DESK OF DR.ISSA KABORE Issa Kabore <issakabore55@gmail.com>
My Dear Urgently
ATTENTION:ROSALES John Wild <johnwildpprr@freemail.hu>
(no subject) "Fondation De France" <info@fdf.com>
RE: TRANSFER OF $5.5 MILLION 08/06/2010 "Mrs. Rita Lukemon"<admin@fmdiscos.com.co>
SOUTH AFRICAN 2010 FIFA WORLD CUP LOTTERY AWARD "South Africa 2010 Lottery"<ryh4564@btconnect.com>
My name is Mrs. Faith Zenwakolo. "Dr. Archer Greg"<admin@daifukukorea-e.com>
LETTER OF INVESTMENT PROPOSAL "christopher Bongani Lamidi"<umaali12@gmail.com>
Awaiting! on your Business Response; "D.L"<mail@tgp.com.au>
Re: Re Cheque of $800,000.00 "FedEx Payment"<mrs.rosewillspay@hotmail.com.au>
SPECIAL FINANCIAL CONSULTS INFORMATION "NATALIE ADAMS FINANCIAL CONSULTING"<natalie.adams@natalieadams.com>
Dear Prospective Partner Alexei zakharenko <p6@neostrada.pl>
Good Day "Jessy"<jessymalik02@sify.com>
GOOD NEWS "Mr Don Peter."<Don@info.net>
TO HELP THE LESS-PRIVILEGE "Mrs. Jennifer Wagner"<jenwag@aol.com>
Regular User of the Internet ® "UNO CASH GRANT"<jlduryea2@yahoo.com>
Attention Dear "Mrs. Rose Wils"<info@leec.com>
From Miss Roseline kuffo ROSELINE KUFFO <roseline.kuffo7@btinternet.com>
FORIEGN AND COMMON WEALTH OFFICE 2010 "JOHN SIMMONS"<bhc_1008@yahoo.com.hk>
U.F Qualification Code(09ufqc741) "Unilever Foundation (2010 Edition)"<jameswatt18@btconnect.com>
Re: Mutually Benefiting. "Teddy Williams"<teddywilliams@usmili.com>
From Mrs. Austine Konan austine konan <justine_keita03@yahoo.fr>
PROPOSITION;REPLY BACK. "Mr. Mathew Johnson" <mr.mathew_johnson@voila.fr>
WORK WITH US..... "Engineer Usman Musa"<usmanmusa01@gmail.com>
My Proposed Charity Foundation "Habiba Carol Ali"<myselfhaba@hotmail.com>
RE: CONTACT ME ON THIS RESPONSE IMMEDIATELY "Mike McMullen"<backup@fexcomalta.com>
CONTACT DHL EXPRESS FOR THE DELIVERY OF YOUR CHEQUE "Mrs. Emilly Olivier Jackman" <info@villaprojects.net>
GREETINGS FUND FOR INVESTMENT?? "Mr.Anderson."<soussojj@ziggo.nl>
=?windows-1256?Q?CONTACT_TH?= =?windows-1256?Q?E_COURIER_?=
... GARRY WHITE <mrgarrywhiteclaims@windowslive.com>
Congratulations!!!! "You have won GBP 1,350,000.00 from Lit... "LITTLE WOOD PROMOTION"<l.b2k@hotmail.com>
Great mystery shopping in your area!!!! "Peter Clark"<secretshopper@aboutface.com>
jane VIAGRA ® Official Site -55% jane@verajanecook.com
International Business Proposal "Mr. Tim Tookey" <mr_tookey0002@yahoo.com.hk>
Dear.Sir/Madam "Freida Groot"<sweepstakesdeptnl@luckymail.com>
Good news "Khaldoon" <khaldoon.khalifa@yahoo.com.hk>
Re: CONFIRM RECIEPT FOR MORE DETAILS. Dr Kenneth K Kwaku <kwakumail@yahoo.com>
M.S "Maria Scott (Mrs)"<guti_vanesa2@sify.com>
Important Information. "Bank of East Asia Ltd"<l.kee@hkbea.com.sg>
U.F Qualification Code(09ufqc741) "Unilever Foundation (2010 Edition)"<revbwilton@unilever.com>
Thanks for your prompt response. "Mr. Leslie"<mrmiles2010@me.com>
Dear Esteemed customer! "UPS"<info@ups.com>
**SPAM** UNCLAIMED FUND VALUED $4.2M ONLY "Mrs Trica Benson"<john33@gmail.com>
MY REQUEST Associate Request <felixgadoh@cantv.net>
PLEASE "Mrs. Cecile Reed"<mrscecilereed1@aim.com>
If You Are Interested In Assisting Me, Please Reply "Steven Kwame" <steven.kwame@gmail.com>
Dear Friend, "Mrs Sherry Williams"<mrssherrywilliams@aol.com>
AS REGARDS YOUR FUND "ISA ISA"<savvy@bankrolltuning.com>
GREAT NEWS!!!!! "Mrs. Baek Young"<mrsbeakyoung@live.com>
DEAR CUSTOMER INSURANCE FEE OF YOUR PARCEL Elite Parcel Delivery Company <elitecourierservices0@yahoo.co.uk>
Mail From Mrs. Florence Turner "Mrs. Florence Turner" <turnfl@live.com>
LEGAL AND LEGITIMATE TRANSACTION WITH NO UPFRONT FEES AND EX... perdana@perdana.org.my
(no subject) "Google 10th Anniversary Awards Center" <info@googleawaeds.com>
Inheritance (Contact DHL) "Mrs. Angelina Keith" <lucy99@switched.com>
Best Regards From Me. Enoch Teye Dery <bartus.gawron@neostrada.pl>
AS REGARDS YOUR FUND "ISA ISA"<waiting@ay-ay-ay.de>
attention: teo wang <mikolowtwojaszkola@neostrada.pl>
Scam Victim............ "Mrs.Christine Turner"<test@fdi.de>
FOUNDATION OFFICER "Mrs. Marian Bern" <oneillglassspecialists@eircom.net>
YOUR CHEQUE OF $1,500,000 "Federal Inland Revenue Service"<alert@firs.gov.ng>
Please Contact Mr John T Horn Now. "David Moore"<davmore@realestate.com>
Your $5,000,000.00 Payment (APPROVED)!!! "Sally Sailway"<emorris71@fsnet.co.uk>
Ref:Urgent Business Proposition (From Akufo-Addo, Prempeh & Co) "Alex Appiah"<jzd1960@airsoftmail.com>
RE: "Mrs. Tasha Raymond"<info@admin.org>
NOTIFICATION OF PAYMENT VIA ATM CARD "PAYMENT VIA ATM CARD"<info@admin.org>
PLS CALL DR.PAUL ULRICH+34-672-982-581 "DR.MARIA JOSE MUYOR"<elm1@freeserve.co.uk>
Greetings...(I have a proposal for you) "Capt.Richard Hunt"<capt.hunt@live.com>
BUSINESS OPPORTUNITY "Mrs. Agnes Savimbi"<mrsagnessavimbiangola@hotmail.com>
Hello!! "Mr.Lee Kim-Chung"<chung@gmail.com>
Your Payment Update Valued USD10.5Million "FEDERAL BUREAU OF INVESTIGATION"<fbioffice32@gmail.com>
CONTACT ME DIRECT TO MY PRIVATE EMAIL george <morila@gatesfondation10.com>
ATTN::: FUND BENEFICIARY "INTERNATIONAL MONETARY FUND (IMF)"<yeoward@btconnect.com>
Dear Lucky Winner "Announcer(Uk Online Programme)" <info@uk.com>
MICROSOFT "Micro Dpt"<d.microsoft@email.it>
OUR REF:8/6/10 "Ekene Iloha"<0002582@att.net>
RE: "Sgt.Brandon Gary" <sgtbgary@mail.com>
I have tried without success to locate You "Mr. Ernest Gordon"<info@ecg.co.uk>
(no subject) "FREE-LOTTO AFFILIATED OFFICE U.K" <info@lotto.com>
HSBC ATM FUND RELEASE NOTIFICATION "ASHLEY MORGAN"<accessatm@i12.com>
Greetings "Mr. Wong"<wongsoong@hongleongbank.com>
PAYMENT PROCESSING CENTER "Head International Banking Division"<info@nationwidebank.com>
Your Swift Response Now "Ms Linda Yoshida"<galakatara.de@tlen.pl>
ATTN::: FUND BENEFICIARY "INTERNATIONAL MONETARY FUND (IMF)"<ecsynagogue@btconnect.com>
Beneficiary .......PAYMENT FILE NUMBER: A "Dr. Mansur Muhtar OFR"<muhtarofrmansurd@minister.com>
[J-] ONLINE RUSULT IS OUT CONTACT LOTTERY AGENT NOW Toyota Automobile Online Promotion 2010 <info@toyota.com>
CONFIRMATION RECIEPT "Mrs. Susan Bricks"<info@unitedkingdom.org>
Urgent From: Mr.Raheerm Mubarak "Mr.Raheem Mubarak Ali" <jan.jurek2@neostrada.pl>
CONFIDENTIAL "kalu"<kaluhenryikenna@yahoo.cn>
HELLO "BAKO"<ahmedbako2@hotmail.com>
GET BACK TO ME "Mr. Robert Dewar CONSULER," <b-highcommissionn@inMail24.com>
Thank You and Be Blessed. "Mr.Jude George (ESQ)"<souduredethetford2008@bellnet.ca>
Top of the day to you and your family+ "Royal Bank of Scotland"<royalbankofscotland@mail.mn>
Please,Kindly Indicate your Desire And Willingness to Assist... "David Lambert"<lambiedavd3@excite.co.uk>
ATM MASTERCARD "Barrister Promise Ibe"<promiseibe2000002@hotmail.com>
*****SPAM***** FELICIDADES! EL PAGO SE HAN APROBADO (ATM 811) "drahmed@atm.com"<INFO@ATM.COM>
ATTENTION! "Mrs Winnie Yung" <winnieyung@hangsengbank>
CONFIRMATION EMAIL REFERENCE NO: 835/120/467/Bv !!! "Mary Wilbeirt Mrs."<sponsorbv1@bigmir.net>
!! YOUR TRUNK IS READY FOR PICKUP CONTACT MR BILL ALEX IMMED... "Mrs. Rosemary Campbell"<mrsrosemarycampbell@web2mail.com>
Dear Prominent User Of The Internet "Mrs.Alicia Jones"<info@gtb-bplc.com>
[* SPAM? *] From Sales Manager (Yanfolila Gold Miners). "Mr.Nelson Henry"<nelson.henry100@gmail.com>
DELIVERY VIA REGULAR MAIL SERVICE. VERY IMPORTANT "FINANCIAL MONETARY UNIT (IMF)"<wangdan@transgd.com.cn>
Notification. "Jones Robinson"<imf@info.lt>
7=x=x=Gerald Walter&CO=x=x=7 "===Gerald Walter&CO==="<backhathackers@yahoo.com>
MORGAN FINANCE LOAN "MORGAN OWEN FINANCE"<loanoffer5@aol.com>
SV: HAVE YOU BEEN INFORMED ??? "BARRISTER GARVIN ABOH"<attorneygarvin@atlaw.org>
I NEED YOUR HELP TO HANDLE THIS TRANSACTION "Mrs Rosalinda Gabriel" <mrsrosagab1968@aol.com>
CONFIDENTIAL "Festus Olu"<info@unitedkingdom.org>
=?iso-8859-1?Q?Gl=FCckw=FCnsche_Sie_winn?= "Euro Million" <tonirubio19@gmail.com>
[J-] GOOD DAY WINNER NOKIA GRAND AWARDS 2010 <info@nokia.com>
CONGRATULATIONS bartus.gawron@neostrada.pl
FBI HEADQUARTERS IN WASHINGTON, D.C. "Mr. Robert S. Mueller III"<muellerfbirobert@hotmail.com>
Calvary Greetings, From Mrs.Massouma Al Mubarak, "From Madam Massouma Al Mubarak," <mrsmassouma1@sify.com>
Good News,Your ATM Card payment of us$650,000,00 is ready now. "Edward"<officeroomfile@mynet.com>
Re:08-06-2010 "Mr. James Micheal"<mrjamesmicheal060@yahoo.com>
CONGRATULATIONS FROM ATM INC "ATM INC."<atmcard@atm.es>
Please Contact Mr George For Your Bank Dfraft $600.000 "Mr David Moore"<backup@lon-ge.com.cn>
From Mr,Marshall Williams "infor"<66544205@terra.es>
FROM: Miss Safi Ouedraogo SAFI OUEDRAOGO <safiouedraogo@voila.fr>
DEAREST ONE yak <misssera.yak@gmail.com>
FINANCIAL REPRESENTATIVE NEEDED VERY URGENT. "Bluewater Rubber & Gasket Co."<Greenoaks@clara.co.uk>
#Very Important# "Mr. Jiang Jianmin"<jiang_jianmin@chinatrust.com.tw>
BUSINESS DEAL (URGENT RESPONSE) "Mr. Kazim"<kazimobaid1@aol.com>
YOUR CHEQUE OF $1,500,000 "Federal Inland Revenue Service"<alerts@firs.gov.ng>
SECOND NOTICE !!! "DANIE WILLIAMS"<daniewilliams01@gmail.com>
From the Publishers Clearing =?utf-8?Q?House!!!=E2=80=8F?= "Publishers Clearing House" <tresgautomacao@sercomtel.com.br>
hello "Finance And Leasing Association" <info@live.com>
Please Respond Back. "Mrs.Doris Fennandez"<daniel@mercury-direct.com>
J. EDGAR. HOOVER BUILDING WASHINGTON D.C "Robert Mulluer"<imf.londonuk01@fm.tc>
CONTACT THE PAYMENT OFFICER ASAP "Federal Inland Revenue Service"<info@admin.org>
(no subject) "Mrs Amy L. Farmer" <info@loan.com>
CONFIDENTIAL "MANFREAID DUBE"<contractreviewcommision@gmail.com>
Ref No:BMW:25513500DS =?ISO-8859-1?Q?BMW=AE_HQ_Germany_Plant?= <info@bmwgroup.co.uk>
CONGRATULATIONS!!! GUINNESS LIVE JACKPOT <davidwebb911@strompost.com>
Congratulations Dear Benneficiary {Funds} "Mrs. Esther Moore"<admin@ecw.com>
Unfinished Transfer...Contact Dr Scott Daniel! "Mr Grey Smith"<mr_grey_smith01@yahoo.fr>
CONFIDENTIAL COURIER PAYMENT "CLARENCE HOUSKA RICH"<ssanusil@gmail.com>
Serial Number: 889-207 And Batch Number: EU-155DB11-003/LL. "Mastercarduefa Champions League Promotions"<info@uefa.org>
Attention Lee Kiang <a.szymanowska@neostrada.pl>
Hello My Dear Friend... "Mrs.Susan Weidrich"<champ909@fsnet.co.uk>
Reply urgently. charles soludo <cbn_iroffice@yahoo.com>
Confidential.. Cheng Kenneth <aczarnowski.turystyka@neostrada.pl>
United Nations Good News. "United Nations."<uncompensation@mailmeasap.com>
GET BACK TO ME "George Nduka"<georgendukaghana@hotmail.com>
Work from home and earn a good living "Sleek Fabrics" <jobs@sleekfabrics.com>
PLEASE CLAIM YOUR PRIZE "MRS JESSICA MCMANAMAN"<anthonymorey5@aol.com>
Re: approval and payment authorisation "Dr. John Adams" <HINET-IP.hinet.net@sepia.pobox.com>
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE Dr Frank Saidu <drfrank_saidu2009@yahoo.co.jp>
Treat Accordingly "=?iso-8859-1?B?TXMuIEFtZWxpZSBIb2dhcnRoIChTLkwuTik=?=" <iscanlott@gmail.com>
Second Letter "DrEdward Kerry"<dredwardkerry002@yahoo.com.hk>
Reliable Trustee "Mr Roh Dae-jung"<lian_beefunds@yahoo.com.hk>
Compliments "Bernard Marissa LLP"<bmarrissa@sify.com>
[* SPAM? *] GoodDay Sir/Madam "Mrs.Juliet Troy"<troy@hotmail.co.uk>
YOUR PAYMENT IS APPROVED ( READ DETAILS THEREIN ) "United Nation Compensation"<Greenoaks@clara.co.uk>
Samson William !!!! Please get back to me immediately!!! "Samson William"<samsonwilliam@hotmail.fr>
APPRECIATION FOR YOUR EFFORT. Engr Gregory Nicholas <henia.geras@neostrada.pl>
Treat As Very Confidential And Urgent "Mr. Mike Hopkins" <mkhopkins2@googlemail.com>
UN RELEASED FUNDS!!! (Reminder) DELAYED FUNDS RELEASE <info@att.net>
Beloved trusted friend Rebecca Taylor <mrsbecca1@yahoo.cn>
Attention: Email Owner, "Mr. Benson Williams"<lilliancole2010@yahoo.com>
(no subject) "Guaranty Finance Plc" <reached.a.staff1@w.cn>
IN NEED OF YOUR SWIFT RESPONSE!! DX CHAMBERS <janusz.szostek@neostrada.pl>
Please Accept Our Appologies... "Dr. Micheal Martins.Western Union Dept.Washington, U.S.A."<customercare_payingoutlet@westernunion.com>
LAST WILL AND TESTAMENT JACKSON WILLIAMS LAW CORPORATION <aislingmos@eircom.net>
Compensation For You. "Mr.Mark" <revjones1@live.co.uk>
Microsoft Award Promotion "Dr. Terry B Carthy"<awardnotification@msn.com>
DEAREST IN THE LORD JUSTINA MARTHIN <gred@sda.att.ne.jp>
Mr.Cliff Maxwell "Mr.Cliff Maxwell"<cliffmaxwell1212@aim.com>
RE: Shipping "Barr. Susan Mills"<info@cbn.org>
To This Mail Addressee, rita vond <claresen@virgilio.it>
ATTENTIOON:FUND BENEFICIARY "CENTRAL BANK OF NIGERIA"<cb1111ncgovernor@live.com>
YOUR CONSIGNMENT FROM THE DIPLOMAT "MRS ROSEMARY CAMPBELL"<info@fedex.com>
Greetings !!! Your Reward Is Ready ........... "Mrs. Elizabeth Campbell"<elm1@freeserve.co.uk>
GOOD DAY TEO WANG <chemetlipsko@neostrada.pl>
CONFIDANT NEEDED. "Patrick Daniels"<daniels@london.com>
Dear Customer,We have received your payment file worth of $1... "United Kingdom"<officeroomfile@mynet.com>
HONEST SOMEONE family suzanne <jennym25@yahoo.com>
[*** POSSIBILE SPAM ***] Reconfirm your information's below ... "Mr. John William"<khani_julian@yahoo.ie>
Dear Email Account Owner "VINCENT BERNADO"<delottopromo@yahoo.it>
FROM ANGELINA NYAGU. maikeporray@freemail.hu
Please View attached to claim your prize. "Mrs. Tracy Walter" <msclaim@gmail.com>
Mercedes benz Test Questions & Answers "Mercedes Benz"<info@smartscope.com.cn>
VS: [SPAM]: PLEASE I NEED YOUR URGENT REPLY. "Odd Vorhaug" <odd@teamconsult.no>
CONTACT THE BANK FOR YOUR $250,000 "Mr. Barroero Darski" <cbwudarski@neostrada.pl>
*SPAM* YOUR EMAIL ADDRESS WAS PICKED. "Microsoft Word Award" <Microsoft@Winner.Org>
BANK OF AMERICA ATM-EA2948-910 ** PAYMENT UPDATE** "BANK OF AMERCA CORPORATE CENTER"<hadlow30@fsnet.co.uk>
ATTN::: FUND BENEFICIARY "INTERNATIONAL MONETARY FUND (IMF)"<sue.linsey@btconnect.com>
Confidential Massage!!. michaelonuma <michaelonuma50@yahoo.co.jp>
United Naion Allocation Unit. "Mrs Susan Derrick"<susan@pixux.com>
You Are Among Our List Of Winners "Mr Sam Barry" <info@reddot.com>
JOB OFFER/PROPOSAL "Fredick Smith"<oshea@consolidated.net>
accountant request "john gelsthorp"<firstborn@centrum.cz>
WE CAN EXECUTE THIS TRNSFER PERFECTLY "Dr.Veronica Amadi"<dr.vero.amadi@web2mail.com>
YOU ARE OFFICIALLY INFORMED "IMF Notification"<llclem00452@tin.it>
Please Clarify "AA Ashley Consultants Ltd." <enquiry@aaashleyconsultants.com>
(no subject) Bonahis Financial Company <info@loan.com>
Yukos Oil Nikolay Sintsov <nikolay.sintsov68@bk.ru>
UNITED NATIONS COMPENSATION UNIT "UNITED NATION PAYMENT CENTRE"<test@test.com>
Dan Dan "dansuki" <dandan2004@btinternet.com>
APPLICATION FOR EMPLOYMENT JUNE 2010 "Freduck Smith"<oshea@consolidated.net>
Congratulations! "Mrs. Akira Itsuki"<organizationylottery@yahoo.com.hk>
From:Mr Smith Wilferd "smithwilfred882@gmail.com" <smithwilfred882@gmail.com>
Get Back To Me ASAP "barr.michael chang" <aczarnowski.turystyka@neostrada.pl>
MSN-YAHOO AWARDS Dr collis <collismakaba@gala.net>
Hi, Good Morning. "jonnywilliams@cantv.net" <jonnywilliams@cantv.net>
Your Urgent Reply Is Needed +27 839470181 Frank David Kuba <family01za@sify.com>
Attention: Beneficiary "Mrs. Cecil Edwards" <phillipsja1@verizon.net>
Good Day "Government's commitment"<mr_roberts1@hotmail.com>
From Mr Favour Mutah "Favour Mutah" <asanchez@sierramotors.com.mx>
Attention Beneficiary, "Sandhurst"<david10001@alestra.net.mx>
Attention "Mrs.Brenad Halls"<mrsbrendhalls@i12.com>
Mrs. Zainab Al-Ghazali "Mrs. Zainab Al-Ghazali"<jfhyr647@btconnect.com>
Please handle this donation for charity purpose "joy" <joywilliams@cantv.net>
Please Acknowledge the receipt of this letter "John Mensah"<john.mensah.icb@fastwebmail.it>
(no subject) GBF INTERNATIONAL/UK NATIONAL =?iso-8859-1?b?TE9UVEVSWak=?=
<info@ukresults.co.uk>
CONFIRM TO ME s_sull034@yahoo.com.hk
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... LUCAS ADAMS <infolucasadams@yahoo.com>
MESSAGE "from barr tim pullen"<barrtimpullen@gmail.com>
From Mr Rich Ohkem "Rich Ohkem" <asanchez@sierramotors.com.mx>
FIFA 2010 INTL.AWARD "FIFA INTERNATIONAL AWARD"<charlesdupree.2010@gmail.com>
URGENT BUSINESS FROM COMMERCE AND INDUSTRY R S A,? PLEASE RE... "MR. MICHAEL NGOLOLO"<commerceindustrysouthafrica@alex4all.com>
Dearest In Christ. LUCY EDWARD <lucy.edward7@btinternet.com>
Beloved in Christ Greetings in Jesus Name, Elizabeth Cole <rhudman@yahoo.com>
Ms Sandra Amed. Sandra Amed <sandra_amed200@yahoo.fr>
Approval of funds "ROBERT MUELLER (III)"<robmull4@aol.com>
PLS RE-CONFIRM THIS PAYMENT....................FIDELITY BANK... "ROSE CLARK"<roseclark@yahoo.com>
From: Mrs. Carol Shuwa Abraham abrahammrscarolshuwaabraham@rocketmail.com
From Mrs. Anne Shakur; Dearest One "Anne Shakur"<anshakur@gmail.com>
HSBC ATM FUND RELEASE NOTIFICATION ASHLEY MORGAN <accessatm@i12.com>
Good Day. vivian <vivianprince89@yahoo.com>
Federal Bureau of Investigation "Robert S. Mueller"<no_reply@fbi.gov>
atm "Bob Miguel"<newman20@wanadoo.co.uk>
Payment Notification Letters "PUBLISHER'S CLEARING HOUSE" <gordon@vantekinc.com>
WITH GOOD FAITH/DONATION. "Mrs Grace Ogaga." <dianne.ball@yahoo.com.au>
YOUR UNCLAIMED GRANT NOTIFICATION!!! "Mr.Vikki Malcom" <REP@FOUNDATION.COM>
TO SAFE A SAFE ACCOUNT/NEXT OF KIN "Raphael Gomez"<ugojoseph@accountant.com>
YOU HAVE EMERGED A WINNER "Mrs. Blanca Fernandez"<test@smartdatainc.net>
ATTN::: FUND BENEFICIARY "INTERNATIONAL MONETARY FUND (IMF)"<hassocksgolfclub@btconnect.com>
FROM DR JEFF KOMO "jeffkomo@cantv.net" <jeffkomo@cantv.net>
ATTENTION: BENEFICIARY CONTACT JP MORGAN CHASE BANK FOR YOUR... "Office of President"<barrister09@lajt.hu>
LATE MR. RONALD STEWART'S PHILANTHROPIC FUND "Tim Osborn"<tim.osborn78@gmail.com>
Final Notice From Fbi FBI HEADQUATERS IN WASHINGTON <mgscommunications@vcimail.com>
269 entries -- last updated: 2010-06-09 20:25 UTC
Sender domains:
- aaashleyconsultants.com (1), aboutface.com (1), accountant.com (1), admin.org (3), aim.com (2), airsoftmail.com (1), alestra.net.mx (1), alex4all.com (1), aol.com (7), atlaw.org (1), atm.com (1), atm.es (1), att.net (2), ay-ay-ay.de (1)
- bank.com (1), bankrolltuning.com (1), bellnet.ca (1), bigmir.net (1), bk.ru (1), bmwgroup.co.uk (1), btconnect.com (7), btinternet.com (3)
- cantv.net (4), cbn.org (1), centrum.cz (1), china.com.hk (1), chinatrust.com.tw (1), clara.co.uk (2), consolidated.net (2)
- daifukukorea-e.com (1)
- ecg.co.uk (1), ecw.com (1), eircom.net (2), email.it (1), excite.co.uk (1)
- fastwebmail.it (1), fbi.gov (1), fdf.com (1), fdi.de (1), fedex.com (1), fexcomalta.com (1), firs.gov.ng (2), flashpointequipments.net (1), fm.tc (1), fmdiscos.com.co (1), foundation.com (1), freemail.hu (1), freeserve.co.uk (2), fsnet.co.uk (3)
- gala.net (1), gatesfondation10.com (1), gci.net (1), gmail.com (25), googleawaeds.com (1), googlemail.com (1), gtb-bplc.com (1)
- hangsengbank (1), hkbea.com.sg (1), hongleongbank.com (1), hotmail.co.uk (1), hotmail.com (10), hotmail.com.au (1), hotmail.fr (1)
- i12.com (3), ikobo.com (1), info.com (1), info.lt (1), info.net (1), inmail24.com (1)
- jrf-co-uk.org (1)
- lajt.hu (1), lbc.com (1), leec.com (1), live.co.uk (1), live.com (5), loan.com (3), lon-ge.com.cn (1), london.com (1), lotto.com (1), luckymail.com (1)
- mail.com (1), mail.jysolutec.com (1), mail.mn (1), mailmeasap.com (1), me.com (1), mercury-direct.com (1), minister.com (1), msn.com (1), mynet.com (2)
- natalieadams.com (1), nationwidebank.com (1), neostrada.pl (12), ng.org (1), nokia.com (1)
- pacific.net.sg (1), pixux.com (1)
- realestate.com (1), reddot.com (1)
- sda.att.ne.jp (1), sepia.pobox.com (1), sercomtel.com.br (1), sierramotors.com.mx (2), sify.com (5), sleekfabrics.com (1), smartdatainc.net (1), smartscope.com.cn (1), speedlotto.org (1), strompost.com (1), switched.com (1)
- teamconsult.no (1), terra.es (1), test.com (1), tgp.com.au (1), tin.it (1), tiscali.cz (1), tlen.pl (1), toyota.com (1), transgd.com.cn (1)
- uefa.org (1), uk.com (1), ukresults.co.uk (1), unilever.com (1), unitedkingdom.org (2), ups.com (1), usmili.com (1)
- vantekinc.com (1), vcimail.com (1), verizon.net (1), villaprojects.net (1), virgilio.it (1), voila.fr (2)
- w.cn (1), wanadoo.co.uk (1), web2mail.com (2), westernunion.com (1), windowslive.com (1), winner.org (1)
- yahoo.cn (2), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (15), yahoo.com.au (1), yahoo.com.hk (6), yahoo.fr (3), yahoo.ie (1), yahoo.it (1), ymail.com (1)
- ziggo.nl (1)
Anti-fraud resources:
