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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.
Dear Prominent User Of The Internet "Mrs.Alicia Jones"<nguytdu@yahoo.com>
THIS PACKAGE IS FROM UNITED NATIONS!!!!!!!!!!!!!! brown benson <jan.jurek2@neostrada.pl>
Scam Victim "Mrs. Beverly Fowler"<watsonians@wanadoo.co.uk>
Assurance Needed From You Annabella Estes <anbella17estes@gmail.com>
Hello 11-06-2010 "Mrs.Waziri Farida"<info@efcc.org>
JP Morgan Chase Bank New York. "davis"<andrewibrahim1@w.cn>
TO SAFE A SAFE ACCOUNT/NEXT OF KIN "Raphael Gomez"<ugojoseph@accountant.com>
Loan With Us with an interest rate of 2.5% "James Johnston Morrison Loan"<loancenter@xtra.co.nz>
PLEASE REPLY "Mr. Johnson Heade"<jheade04@gmail.com>
RE:GIVE A REPLY "Murphy"<Imf@imf-nig.org>
Greetings "UPS DELIVERY SERVICE"<test@valbart-china.cn>
Warning Code: XXBGU00321WBM "System Administrator" <helpdesk@domain.com>
FUND BENEFICIARY..... "FROM AFRICAN DEVELOPMENT BANK," <info@adb.org>
Investment Abdulkader Al Bakri <bakriholding12@gmail.com>
Business Proposal. "Ms. Kimberly Bradly" <info@kimbrad.com>
{GPS} (Global Postal Service).... "Mrs.Emily Durett." <emilydurret@globalpostalser.org>
You Must Read This Email "Online Games Inc"<mpasslack@gmail.com>
Hello. "Nor A. Mohd"<admin@acqx.com>
From: Miss. bongo wendy BONGO WENDY <bongo.wendy2@btinternet.com>
Thanks. Barrister chong steven <przeclawsiostry@neostrada.pl>
Best Regards, "Barr. Steve Dikens." <ppp.dziekanowlesny@neostrada.pl>
Indicate Interest ! "Lady Amanda Williams"<ladywilliams@hotmail.com>
Information "Mrs Nina Moss"<langfordmark111@wanadoo.co.uk>
Special information!! (YOUR inheritance CLAIMS). "Bank of East Asia Ltd."<ssldouglas10@yahoo.com>
MY SUCCESS STORY "PASTOR DAVID LATER"<valvarez@ins.gov.co>
URGENT "ROBERT MUELLER!!"<robmull721@aol.com>
URGENT REPLY "Clarke Leslie"<clarkeleslie@live.com>
Hello "Jessica"<info@hi5.com>
(no subject) Abdulkader Maroof Omar <mr.abdulkadermaroofomar@yahoo.com.hk>
Business Reality "Mr. mike mcmullen"<atedodesk20@in.com>
attention: teo wang <mikolowtwojaszkola@neostrada.pl>
SAT. JUNE 12, 2010. DO RESPOND IMMEDIATELY TO CONFIRM YOUR I... "EFENA ONOME ODAFE"<info@v-power.vn>
CAN YOU BE TRUSTED ON THIS!!! "smithwilfred882@gmail.com" <smithwilfred882@gmail.com>
Our Ref: FGN /SNT/STB "Dr. Fred Victor"<f_grey04@w.cn>
**PAYMENT RELEASE NOTIFICATION** "(World Bank Delegations )"<hefti@blueknights-germany13.de>
Congratulations Dear Benneficiary {Funds} "Mrs. Esther Moore"<admin@ecw.com>
Re: Re Cheque of $800,000.00 "FedEx Payment"<mrs.rosewillspay@hotmail.com.au>
Attention Dear "Mrs. Rose Wils"<info@aol.com>
United Nations Trust Funds!!! "United Nations Trust Funds"<coffeebreakcafe@bellnet.ca>
SPECIAL WARNING "Robert S. Mueller III"<austinalan@wanadoo.co.uk>
RE: NOTIFICATION OF YOUR PAYMENT "Metropolitan Safe Deposits Plc©"<Notification@msdplc.co.uk>
Are you there? "MRS.B.MARS"<bbms11@gmail.com>
Thank You and Be Blessed. "Mrs. Sandra Jones"<info@admin.org>
Unfinished Transfer...Contact Dr Scott Williams "Mr. Grey Smith"<grey@compensation.com>
KRUGGERS WILL AND TESTAMENT Caroline Addison <Caroline@law-firm.co.uk>
Claims "LOAN REFORMATION."<info@loan.com>
RE-OUTSTANDING PAYMENT "DR DORIS CHIDERA"<david@davidknox.org>
From Dr.Michael Williams "Dr.Michael Williams" <cmena@lobarnechea.cl>
Your former business partner "CHUKWUEMEKA FRANCIS"<chukwuemeka.francis@yahoo.in>
CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE "MINISTER OF FINANCE"<info@cbn.org>
DO WE AGREE "maria gamboa"<mariacristina01@rediffmail.com>
PLEASE READ ME "Andrew"<andrewibrahim1@w.cn>
YOUR CHEQUE OF $1,500,000 "Federal Inland Revenue Service"<alert@firs.gov.ng>
RE Dr John Adams <texcom20106666444@virgilio.it>
please open the attachment of your winning information Uk Lottery Award <ms.djdj@rediffmail.com>
Attention: Dear User Of The Internet "Mrs. Esther Moore"<transferdeptutb@hotmail.com>
Contact Fedex For Your Package "FEDEX COURIER MANAGING DIRECTOR"<f.care@gmx.com>
To Safe Account/Next-of-Kin "Dr. Albert Michael"<dralbertmichael@gmail.com>
$50,000.00 Guarantee Loan "Walter Santos"<info@loan.com>
Your Online Payment update Valued USD$10.5Million n "FEDERAL BUREAU OF INVESTIGATION"<offbiwdc@googlemail.com>
CONGRATULATIONS!!! YOU WON 880,156.00 GBP. "U.K. - National Lottery"<info@uknationallottery.com>
IMPORTANT NOTICE "VITTORIO FONDAZIONE." <gary_fay@eircom.net>
CONTACT MR ALFRED MORRIS FOR YOUR BANK DRAFT TODAY. "Mrs Sherry Williams"<mrs.sherrywilliams@yahoo.com>
Notification "© PCH LOTTO"<notification@pchlotto.com>
I HAVE REGISTERED YOUR PACKAGE WITH FEDEX COURIER "Mrs Kate Williams"<info@alrassam.com.sa>
FROM STANDARD CHARTERED BANK "Stephen Atkinson"<drstephenatkinson@hotmail.ug>
UNITED NATIONS COMPENSATION aAPPORVED IN YOUR FAVOUR "united nation" <unitednation@unitednation.com>
This Is Our Opportunity!!! Let's Grab It "Mr.Hong Wu"<hg134521@yahoo.com.hk>
Re: Charity Request. "Mr. Adada Mohammed"<noreply@adada.com>
Hello dear Friend, Maria Lea <www.marria_lea@yahoo.com.ph>
April 10th, 2010 "National Gaming Board"<admin@union-china.net>
GOVERMENT ATM COMPESATION PROMOTION. (sent from abused email account)
National Security Agency (NSA) Headquarters "National Security Agency (NSA) Headquarters"<info@nsa.gov>
YOUR MESSAGE "Rev Betterman Bill"<bettermanbill@hotmail.com>
Hello Michael Afonso <afonsom1@safe-mail.net>
Contact Mr. Douglas via (uknlverificationdpt@discuz.org) "UK National Lottery"<brianbooths@hotmail.com>
( SGT 1ST CLASS ) BRENT VINCENT "( SGT 1ST CLASS ) BRENT VINCENT" <brentvincent209@gmail.com>
MICROSOFT "Micro Dpt"<d.microsoft@email.it>
Discovered in an (NNPC) Company over inflated Contract Revie... "Chief Sena Anthony."<NNPC@freeserve.co.uk>
FINAL NOTICE FROM FBI "OFFICE"<info@fbi.org>
PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST Martin Kampala <mr_martinkampala@sify.com>
Re:Seeking Assistance "WONG CHENG" <info@bmi.net>
From: Mrs. Jane Gabriel "Mrs Jane Gabriel"<mgscommunications@vcimail.com>
SCAM VICTIM REMUNERATION: "Mr. George Adams"<recordsolution@mail.ru>
VERIFICATION OF FUNDS CALL +234-703-377-8746 "Mrs. Rose Wils"<rosewils@aol.com>
Next of Kin Claim "John Guy"<Johnguy_adm1@yahoo.com.hk>
from Farai Canaan "Farai Canaan"<canaan.aaaai@gmail.com>
Dear Internet User. "Award co-ordinator" <awardxx1@gmail.com>
CONFIDENTIAL Richard Wong <aczarnowski.turystyka@neostrada.pl>
Mlle Elvire "ELVIRE"<angekonan@cantv.net>
Re: Transfer of Funds to your nominated account. "Union Finance Company"<info@ufc.org>
THE TRUTH OF THE MATTER "Victor Ogunta"<victorogunta@yahoo.cn>
UNCLAIMED INSURANCE POLICY "Mr. Richard Tao"<mr.richardtao@gmail.com>
HIGHLY CONFIDENTIAL mail1.hcmute.edu.vn "Ming Yang"<mingyangbs3@hotmail.com>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON"<helenesneddon2@aol.com>
Ticket no. - RNL/147/01/80UK "INTERNATIONAL- EURO MILLION LOTTO"<emlp@easy.la>
I HAVE PAID THE DELIVERY FEE OF YOUR CONSIGNMENT TODAY!!!? "Mrs. Farida waziri"<info@efcc.org>
Confirmed Beneficiary "MR" <info@uknll.com>
(no subject) "Mr. Vincent Cheng Hoi" <info@transfer.com>
Information About Your Parcel!!!! "Federal Express Courier"<Johnsons@samkarin.net>
FOREING AND COMMONWEALTH OFFICE CALL +234 705 577 0795 "JOHN SIMMONS"<bhc_1008@yahoo.com.hk>
Attention Lee Kiang <a.szymanowska@neostrada.pl>
SECOND NOTICE !!! "DANIE WILLIAMS"<daniewilliams01@gmail.com>
UNFINISHED TRANSFER OF FUNDS ! "Mrs.Rosalinda Saldana"<southeasternvemma@yahoo.com>
Claim Your Over Due Funds. "Diplomat Charles Hunt."<diplomatcharle@gmail.com>
VACANCY ! Employment Opening "Dr Perry Tate"<admin@ndxbz.com>
FROM MS MARILOT marilot <marilotossei02@maillingplus.com>
UNFINISHED TRANSFER OF FUNDS "Mr.Robert Sandt"<southeasternvemma@yahoo.com>
(no subject) "Bob Miguel"<souduredethetford2008@bellnet.ca>
GET BACK TO ME ASAP... "Mr. Song Lile" <ajlinehan@eircom.net>
PLEASE I NEED YOUR URGENT RESPONSE!!! "MR,JOHN COLE"<dcolak@colaksoft.com>
(no subject) ernamoran <ernamoran@sulanet.net>
MYSTERY SHOPPER WANTED "Lucas Anderson"< gsteiner@montourmarine.com>
GOOD DAY TO YOU GILBERT MACENTEE <gilbert.macentee4@btinternet.com>
Good day from M r Philip , Philip Asata <philip.asata@verizon.net>
MUST BE CONFIRMED "EURO-MEGAMILLIONS-ORG"<informationdptt@luckymail.com>
Donation From Mrs Mariam Coleman Mrs Mariam Coleman <svzt@zaw.att.ne.jp>
I Am Presently At JFK International Airport "Office Presidency"<test@orangehome.co.uk>
ADVOCACY LETTERsmtp.aster.pl "Professor Robert Abbey"<sulas@aster.pl>
Good day TO You!!!! "Mr. Freeman Watt"<info@lee.com>
NATWEST ONLINE BANK ACCOUNT "R Delbridge" <protoffice@gmail.com>
HONDA COMPANY FXrderpreis! "HONDA COMPANY INTERNATIONAL LONDON"<hondcompanresult2008@hotmail.com>
April 10th, 2010 "National Gaming Board"<test@tjelec.com>
CALL DR.DAVID WILLIAMS IF YOU ARE STILL ALIVE +234-8025843816 "INTERNATIONAL MONETARY FUND AGENCY"<i.m.f.org0@secretarias.com>
Spam: Goodfaith Proposal "Mr Timmy"<timothy.mccarron@rediffmail.com>
Notification of payment via atm card "Andrew Mac Thomas"<ansrew@mac.com>
Donation From Mrs Mariam Coleman Mrs Mariam Coleman <svzw@zaw.att.ne.jp>
Collection Officer Wanted "Sinochem Company" <info@sinochem.com>
Apostolic Greeting's Mrs Mariam Coleman <svzr@zaw.att.ne.jp>
Apostolic Greeting's Mrs Mariam Coleman <svzc@zaw.att.ne.jp>
Good News. "Ms.Vilian Oskan" <vivian_oscar60@yahoo.ca>
Beneficiary .......PAYMENT FILE NUMBER: A "Dr. Mansur Muhtar"<muhtarofrmansurd@minister.com>
=?utf-8?B?U1BBTTogQ2VsZWJyYXRlIFdpdGggTWUhISE=?= "Dr. Musa Ibrahim"<musaib25@gmail.com>
Congratulations! "Ecowas Donations" <info1@mail.com>
Dear Sir / Madam Please read. Mr sawadougou Karim <sawadougoukarim@sify.com>
Dear Relative. "nkama50@gmail.com"<nkama50@gmail.com>
Attention Dear, Use It In God's Work "Mrs. Joy Wilford"<soreroperez04@btconnect.com>
Anti-terrorist and monetary crimes division/6-11-2010 "FROM Robert S. Mueller"<test@northone.ca>
Hello Friend. "charles"<charlessgreenemm@gmail.com>
UNITED NATIONS COMPENSATION UNIT "UNITED NATION PAYMENT CENTRE"<test@test.com>
Apostolic Greetings "Mrs. Grace Patrick"<gracepatrick90@yahoo.com>
GET BACK "Mr. Zhao Yao"<mrrzzhaoyaozzz@yahoo.com.hk>
Dear Respected, From Mr Richard Allen "Richard Allen" <richardallen@frenstat.cz>
Your Recovered Funds From Fraudsters "farida Waziri"<info@online.co.uk>
Gen. Peter Olu "OFFICE OF THE NATIONAL SECURITY"<cbyeo@pacific.net.sg>
Notification. "Jones Robinson"<imf@info.lt>
MY THIRD NOTIFICATIONS TO YOU "BARRISTER GERALD ALBERT"<avocategerald @rediffmail.com>
Namaskar "Radha Ramalinga"<radharamalinga2@gmail.com>
YOUR TRUNK IS READY FOR PICKUP * "Mrs. Rosemary Campbell"<mrsrosemarycampbell@web2mail.com>
Company Representatives Is Needed (Job Offer) "Mr.Zheng Choua"<zhenghoua@yahoo.cn>
I and my sister, "Patricia and Lisa" <patricia_lisa25@yahoo.com>
YOUR TRUNK IS READY FOR PICKUP * "Mrs. Rosemary Campbell" <mrsrosemarycampbell@web2mail.com>
Contact Him Now "Dr. Yada Nasiru"<dr_yadanasiru@globomail.com>
compensation check "Mrs. Rose George"<11june10@msn.com>
Payment Code: R5109176k "AGENT DAVID CHRIST"<vbagley@wanadoo.co.uk>
Microsoft Award Promotion "Dr. Terry B Carthy"<awardnotification@msn.com>
YOUR ECONOMIC GRANT! (SEE ATTACHMENT) "VIRGIN FOUNDATION"<noreply@virgingroup.com>
GOOD NEWS "Inga Britt"<unnationsoffice@ymail.com>
Confidential yong steven <jerzy.drazkiewicz@neostrada.pl>
Get Back To Me ASAP "barr.michael chang" <aczarnowski.turystyka@neostrada.pl>
FROM MS MARILOT marilot <ossei_marilot@maillingplus.com>
Your compensation reward "MRS. ROSE GEORGE"<rs.george91@gmail.com>
ARE YOU A SCAM VICTIM "MRS.FARIDA MZAMBER WAZIRI (AIG RTD.)"<vbagley@wanadoo.co.uk>
YOUR CHEQUE OF $1,500,000. "Federal Inland Revenue Service"<abigailbell@howardworth.co.uk>
CAN YOU HELP ME? "Mr. Edwin Yang Lim."<ssanusil@gmail.com>
(no subject) "Mr. Vincent Cheng Hoi" <info@request.com>
My Beloved Brother/Sister In Christ, "Mr. Saeed Ahmed" <infosaeed@yahoo.com>
Job Online Offer SHAWN HUDSON <janina.stefanowicz@neostrada.pl>
NEXT OF KIN TO LATE HENRY CHEA IS URGENTLY NEEDED PLEASE "Paul Williamson LL.B"<info@lawoffice.com>
immediate payment to you via ATM CARD. "Nation"<united.nation11@hotmail.co.uk>
RE: NOTIFICATION OF YOUR PAYMENT "Metropolitan Safe Deposits Plc©" <Notification@msdplc.co.uk>
Attachment File From The Federal Bereau Investigation.... "ROBERT MUELLER"<robertmueller@washingtondcfbi.com>
Great mystery shopping in your area!!! "Peter Clark"<secretshopper@aboutface.com>
Dear Friend. Melissa Terry <Melissa_terry@ymail.com>
BUSINESS OPPORTUNITY (DON'T INGNORE READ AND REPLY NOW) "Dr. Bruce Moore" <rina.barak@weizmann.ac.il>
PLEASE ENDEAVOUR TO USE IT FOR THE SICK, POOR AND NEEDY CHIL... "Mrs. Gecena"<gecena20@rogers.com>
Stop contacting/dealing with those imposters "Mrs Kate Williams"<mrskatewilliams@rocketmail.com>
accountant request "john gelsthorp"<firstborn@centrum.cz>
laon offer "Quality Savings And Loan Service Corporation" <info@loan.com>
IN GOOD FAITH,, "Mr. David Marsh"<davidm.marsh0@gmail.com>
Hello manager <parafiaterespol@neostrada.pl>
hello "James Dawson"<diana@robinsonsrealestate.com.au>
Please Call me ASAP "Mrs. Nkoyo Ibori"<nkoyoibori@yahoo.com>
YOUR CHEQUE OF $1,500,000 "Federal Inland Revenue Service"<alerts@firs.gov.ng>
TO HELP THE LESS-PRIVILEGE "Mrs. Jennifer Wagner"<jenwag@aol.com>
Your payment instruction "David Hunt"<gfredswqa7@poczta.onet.pl>
WE CAN EXECUTE THIS TRANSFER Victor Ogunta <jobs@taaleem.ae>
don' disappoint me Rebecca Taylor <mrsbecca1@yahoo.cn>
CONGRATULATIONS! "UK NATIONAL LOTTERY INC." <uknwinalert2010@london.com>
Fund Recovery .. Read Carefully "EFCC ( Crimes Commission )"<info@unitedkingdom.org>
FORIEGN & COMMONWEALTH OFFICE 2010 "John Simmons"<compensation__01@live.co.uk>
Attn: Beneficiary,Your Payment File. Dr Sansui Lamido <ik_einstein@yahoo.com>
Hybrid FM "smith"<leoparkmail@ermatingen.com>
TOYOTA INTERNATIONAL LOTTO AWARD WINNER "TOYOTA"<huanglin36@yahoo.cn>
DISASTER OF 2004 TSUNAMI!!!!!!!!!!!!!!!!! "Dr. FUNG Victor Kwok King"<fkwokking@yahoo.com.hk>
Urgent Response Needed "Donny Afuze"<jamesibori100@gmail.com>
Compliments "Bernard Marissa LLP"<bmarrissa@sify.com>
Partnership proposal "Mr. Zhuo Chengwen"<zhuo.chengwen@boc.com>
FBI ALERT ON YOUR FUND CODE 111 "FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C"<tknell@freeserve.co.uk>
CONGRATULATIONS!!! "TOYOTA COOPERATION"<atsuko_amaya@yahoo.com.cn>
A REPORT ON YOUR DEALINGS WITH IMPOSTOR'S VIA THE INTERNET. "FEDERAL BUREAU OF INVESTIGATION"<noreply@alertunit.org>
Affordable Loan 3% "George Cadbury Loan Firm" <info@loan.com>
Your Payment Notification-- "Jeff Bryan"<info@lbc.com>
You Have Won "Mrs Leslie Spears" <info@microsoftonlineprm.com>
Thank You For Your Efforts ! "Dr.Jeff Morgan"<dr.jeff24@yahoo.com>
ENDEAVOUR TO USE FOR THE LESS PRIVILEDGED "SAFIY-ALLAH ISLAM[Esq.]" <jan.jurek2@neostrada.pl>
CONTACT WESTERN FOR YOUR PAYMENT "Mr Buchi Adam" <mrbuchiadam@rocketmail.com>
Congratulations! You Won!! Ticket number: 719-266-1319 "TOYOTA PROMOTION INT."<toyota.cn.toyota@gmail.com>
Your payment instruction "HSBC BANK PLC"<mmpp3@verizon.net>
TODAY'S MESSAGE 13/06/2010 "Roh Dae-Jung." <sspears_2007@yahoo.com>
Dear One' Notification of Bequest "Anderson"<marrys@texsources.com>
URGENT FUND CLAIM WITH TOP SECRET Mr.Allan K.Daramy <usman1111@walla.com>
Your Fund "INTERNATIONAL MONETARY FUND (IMF)"<austinalan@wanadoo.co.uk>
Lottery Programs "free promo" <office@yahoo.com>
URGENT IN NEED OF YOUR REPLY "Engr. Richard Luther"<richardluther66@yahoo.com>
Attn: Parcel Bearer "UPS DELIVERY COMPANY" <info@ups.com>
FINAL NOTICE FROM FBI "FBI HEADQUARTERS"<michaelheimbach@fbimail.com>
MORGAN OWEN FINANCE LOAN "MORGAN OWEN FINANCE"<loanoffer5@aol.com>
RE: DELIVERY OF YOUR TRUNK BOX VIA UPS! "Mrs. Rosemary Campbell"<mrs.rosemarycampbell@interpol.int>
Congratulations To You Today "E-Global Lottery Offices"<MrsNancygreen@E-GloballotteryOffices.com>
British Government Compensation. "Mrs. Helen Talker."<michaelcannon@wanadoo.co.uk>
Dear Counsel, I require your services. "Miyoko Kazuo"<gchen98@msn.com>
ATM PAYMENT URGENT RESPONSE "OFFICE OF PRESIDENCY"<info@presidency.com>
(no subject) "FedEx Courier Delivery Team" <info@info.com>
Hello Dear friend, Michael GoodLuck <micf2@live.fr>
CONFIDENTIAL Robin Chong <kamil.skrzypek@neostrada.pl>
From Chairman Federal Reserve Bank New York "Mr.Ben S. Bernanke"<austinalan@wanadoo.co.uk>
Hello Dear, "doris.m1@cantv.net" <doris.m1@cantv.net>
FBI ALERT ON YOUR FUNDS[CODE:210]]]]]]]][[[[[ "Robert Mueller"<robmuel2@aol.com>
Dear Good Day nancy kumah <ksteger31@hairloomalpacas.net>
Project Proposal "Jun Huan"<eichtner@web.de>
CLAIM YOUR CASH PRIZE. dlewis.enquirydept@live.nl
Please Contact Mr George For Your Bank Dfraft $600.000 "Mr David Moore"<backup@lon-ge.com.cn>
Dearest In The Lord GRAM FLORENCE <gram.florence@btinternet.com>
reply needed "chris"<iborijames46@gmail.com>
(no subject) LOAN MONEY MARKET INVESTMENT <adenugal@YAHOO.COM>
Urgent Proposal/Call Me "Mr.James Bates" <jamesbates@mail.mn>
GOOD DAY TEO WANG <chemetlipsko@neostrada.pl>
My Dear Friend. Martin King <mr.martin553@yahoo.com>
Aid Grant Number(NT05 CAGB43) Christian Aid <grant@christian-aid.org>
Gen. Peter Olu "OFFICE OF THE NATIONAL SECURITY"<sssim@pacific.net.sg>
Your Compensation Scheme "Greg Martins"<gregmartins87@yahoo.com.hk>
COMPENSATION IN YOUR BUSINESS lu19 <lu19@neunet.com.ar>
RE: Shipping "Barr. Susan Mills"<info@cbn.org>
Get Back To Me Asap "Song Lile"<leemaamos@aol.com>
APPLY FOR YOUR LOAN TODAY !!! "UNITY LOAN INVESTMENT" <info@loanoffice.com>
From The Desk Of: Dr.Grey Watson BOA BANK NY <bankofamericanewy66@cantv.net>
COMPLIMENTS OF THE SEASON Mr issa ahmed <issa_ahmed10@inMail24.com>
Re: Ref 293/rep. "Represent L.V in Canada" <zgliu@2911.net>
A Goodwill Message "Hon. Barrister James Boudillon"<hon.barristerjamesb@lawyer.com>
Google 11th Anniversary Awards. "Google Management."<michaelcannon@wanadoo.co.uk>
Dear Friend, "Dano Djedje ." <sd.djedje@rediffmail.com>
Attn:(From Mrs. Kiram T. Merriam) "Majlis Daerah Marang" <mdmarang@terengganu.gov.my>
(no subject) "GHAYTH FAIZA WATSON." <info@hotmail.com>
RE:GOODDAY Mr Samuel Morse <samuelmorse100@yahoo.co.uk>
IMMEDIATE RESPONSE IS REQUIRED "Dr David Williams"<globalpostal1200@onet.pl>
Can you? Please. "Peter Feng"<peter.feng@dbs.com>
Re (sent from abused email account)
Hello dear, Veronica Tabara <vtabara30@yahoo.com.ph>
Opec Fund For International Development "Opec Fund For International Development" <info@opec.org>
Contact My Lawyer For More Details "Mrs. Mellisa Lewis"<info@lawfirm.org>
FUNDS RELEASE "Federal Bureau of Investigation"<info@fbigov.org>
Re: Once In A Life Time. "Mr. Jon Burns"<jonburns10@btinternet.com>
RE: INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM ... "Barclays Bank"<barclbrc@aol.com>
VERIFICATION OF FUND CALL +234-802-075-2155 "Mrs. Rose Wils"<admin@forexstar.com.cn>
RE::: VITAL INFORMATION "GLOBAL AWARD PROMOTION"<austinalan@wanadoo.co.uk>
Personal Notification "Jane Stevens"<janestevens3@aol.com>
UNITED NATIONS COMPENSATION AWARD PROGRAM S "UNITED NATONS COMPENSATION AWARD PROGRAM"<test@test.com>
YOUR EMAIL HAVE WON CONGRATULATIONS!!!!!!! "RICHARD K LlYODS"<michaellexington@gmail.com>
JOB ALERT:Mystery Shopper Opening{$150 Per Assignment} "Linkshare Corporation"<info@linkshares.org>
United Nations Assisted Program(Reply Urgently) United Nations <unations@att.net>
From:Miss Nurra Diaby Nurra Diaby <nurra.1@msn.com>
PAYMENT INFORMATION "WESTERN UNION"<philips_alberts@westernunion.com>
I Need Your Assistance Keren Happuch <kerenhapp91@libero.it>
Attention: Business Proporsal In Regards. "Mr Joseph Kuffor"<icb@icb-gh.com>
Lucrative Venture. "Wu Chang" <wuchangtw@chinatrust.com.tw>
Crude Oil Investment "Engr. Carlson Cohen"<john_moorre@sify.com>
Re:Re: Notice "Howard"<n.nopchai_ch@rmutto.ac.th>
Read Carefully "Mrs. Alicia Jones"<anitin@mail.com>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD "Susan"<mrssusan20077@aol.co.uk>
From Mr. Eric Freeman "Mr. Eric Freeman"<mrericfreemane01@yahoo.com>
Congratulation!!! "BMW AUTOMOBILE COMPANY" <info@bmw.com>
Dear Prospective Partner Alexei Zakharenko <victoria.niemodlin@neostrada.pl>
CHEVRON/TEXACO COMPANY LTD "PAUL ROGERS"<paulrogers@yahoo.com>
284 entries -- last updated: 2010-06-13 17:22 UTC
Sender domains:
- 2911.net (1)
- aboutface.com (1), accountant.com (1), acqx.com (1), adada.com (1), adb.org (1), admin.org (1), alertunit.org (1), alrassam.com.sa (1), aol.co.uk (1), aol.com (10), aster.pl (1), att.net (1)
- bellnet.ca (2), blueknights-germany13.de (1), bmi.net (1), bmw.com (1), boc.com (1), btconnect.com (1), btinternet.com (4)
- cantv.net (3), cbn.org (2), centrum.cz (1), chinatrust.com.tw (1), christian-aid.org (1), colaksoft.com (1), compensation.com (1)
- davidknox.org (1), dbs.com (1), domain.com (1)
- e-globallotteryoffices.com (1), easy.la (1), ecw.com (1), efcc.org (2), eircom.net (2), email.it (1), ermatingen.com (1)
- fbi.org (1), fbigov.org (1), fbimail.com (1), firs.gov.ng (2), forexstar.com.cn (1), freeserve.co.uk (2), frenstat.cz (1)
- globalpostalser.org (1), globomail.com (1), gmail.com (25), gmx.com (1), googlemail.com (1)
- hairloomalpacas.net (1), hi5.com (1), hotmail.co.uk (1), hotmail.com (7), hotmail.com.au (1), hotmail.ug (1), howardworth.co.uk (1)
- icb-gh.com (1), imf-nig.org (1), in.com (1), info.com (1), info.lt (1), inmail24.com (1), ins.gov.co (1), interpol.int (1)
- kimbrad.com (1)
- law-firm.co.uk (1), lawfirm.org (1), lawoffice.com (1), lawyer.com (1), lbc.com (1), lee.com (1), libero.it (1), linkshares.org (1), live.co.uk (1), live.com (1), live.fr (1), loan.com (4), loanoffice.com (1), lobarnechea.cl (1), lon-ge.com.cn (1), london.com (1), luckymail.com (1)
- mac.com (1), mail.com (2), mail.mn (1), mail.ru (1), maillingplus.com (2), microsoftonlineprm.com (1), minister.com (1), montourmarine.com (1), msdplc.co.uk (2), msn.com (4)
- ndxbz.com (1), neostrada.pl (14), neunet.com.ar (1), northone.ca (1), nsa.gov (1)
- onet.pl (1), online.co.uk (1), opec.org (1), orangehome.co.uk (1)
- pacific.net.sg (2), pchlotto.com (1), poczta.onet.pl (1), presidency.com (1)
- rediffmail.com (5), request.com (1), rmutto.ac.th (1), robinsonsrealestate.com.au (1), rocketmail.com (2), rogers.com (1)
- safe-mail.net (1), samkarin.net (1), secretarias.com (1), sify.com (4), sinochem.com (1), sulanet.net (1)
- taaleem.ae (1), terengganu.gov.my (1), test.com (2), texsources.com (1), tjelec.com (1), transfer.com (1)
- ufc.org (1), uknationallottery.com (1), uknll.com (1), union-china.net (1), unitedkingdom.org (1), unitednation.com (1), ups.com (1)
- v-power.vn (1), valbart-china.cn (1), vcimail.com (1), verizon.net (2), virgilio.it (1), virgingroup.com (1)
- w.cn (3), walla.com (1), wanadoo.co.uk (10), washingtondcfbi.com (1), web.de (1), web2mail.com (2), weizmann.ac.il (1), westernunion.com (1)
- xtra.co.nz (1)
- yahoo.ca (1), yahoo.cn (4), yahoo.co.uk (1), yahoo.com (18), yahoo.com.cn (1), yahoo.com.hk (7), yahoo.com.ph (2), yahoo.in (1), ymail.com (2)
- zaw.att.ne.jp (4)
Anti-fraud resources:
