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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.
An Urgent Need For Help "Mrs Carol Lamir"<carollamir@aol.co.uk>
Transfer Notification "Dr. Martins Iburu"<drmiburu@sify.com>
Please Clarify "AA Ashley Consultants Ltd." <enquiry@aaashleyconsultants.com>
~~Update From Kasikorn Bank~~ "Kasikorn Bank"<info@softwareexchange.com.sg>
Greetings to you, with warm heart I offer my friendship
Please reply "John Bright"<jjbright77@yahoo.com>
Attention 21/6/2010 "JAMES TETTEH"<jamestetteh3@gmail.com>
From Mr Rich Ohkem Rich Ohkem <richohkem01@centrum.sk>
Get Back To Me ASAP "barr.michael chang" <aczarnowski.turystyka@neostrada.pl>
$50,000.00 Guarantee Loan ! "Walter Santos"<INFO@LOAN.COM>
From:Mrs.Stella Mane. STELLA MANE <stellamane@cantv.net>
YOU TRUNK BOX IS READY FOR SHIPMENT NOW "Royal Chase Courier"<hildamartins@rocketmail.com>
From.Mr.Raymond Coker "Mr.Raymond Coker" <mrcoker11coker@yahoo.co.jp>
RE: Shipping..TRUNK BOX "Susan Mills"<info@cbn.org>
From: Miss Aisha Haifa AISHA HAIFA <aisha.haifa1@btinternet.com>
CONFIRM TO ME s_sull034@yahoo.com.hk
Good offer! "Premier House Finance"<ghf00000@financier.com>
Exxon-Mobil Office Complex, Result "EXXON MOBIL OFFICE"<exxonmobile0245@hotmail.com>
Can You Be Trusted? Alex Williams <alexx.willi2@sify.com>
Counter-terrorism Division and Cyber Crime Division "ROBERT S. MUELLER III"<rob.mueller@bellsouth.net>
From: Miss Nurra Diaby NURRA DIABY <missnurra.diaby@btinternet.com>
Response Needed!! "Howard"<mauricehoward2000@gmail.com>
CONSULAR (NFIU) "Agent:John Simmons"<bhc_consular@yahoo.cn>
SHOULD WE RELEASE YOUR FUNDS TO MRS ANNE ROBINSON "DR MARK CHARLES"<info@nnpc.net>
21/ 06 / 2010: DID YOU AUTHORISED HER AS YOUR REPRESENTATIVE?? "Mr. Tony Ubogu"<tonyubogu@mail.kz>
Certified Bank Draft "Mr. Oliver Norris" <mrolivernorris@aol.com>
WINNING REF: (ES07-84-09-00-221) "Antonio Gonzalez"<remittances5556@aol.com>
THE TRUTH ABOUT YOUR FUND!!! "Mrs. Christine Turner"<info@admin.org>
ATTENTION:BURRIS John Wild <johnwildpprr@freemail.hu>
Advarsel Code: XXBGU00321WBM "System Administrator" <helpdesk@domain.com>
Secret Shopper Wanted "Apply" "America Mystery Shopper"<lindajph@sify.com>
URGENT ATTENTION ABDUL RAZAK <doris.bryld@stofanet.dk>
Your File Ref number:EG/FRC8319 "PROSEGUR SEGURIDAD. S.A."<admin@cominvest.kz>
Donation from sis.rita sajid rita sajid <grace_kk15@yahoo.co.in>
From: ISRAEL SINGER-ICEP MEMBER, I await your reply. Israel Singer <info@info.com>
Transfer "Samuel" <dweiner@americlic.com>
From Mr. R. Peters. Raymond Peters <petersraymond55@yahoo.com>
From: Miss.Joy Wilson JOY WILSON <joy.wilson3@btinternet.com>
FROM Hubert Luve.... "Hubert LUVE"<hubertluve@sify.com>
MICROWORD PROMO. "MICROWORD CORPORATIONS"<microword@corporations.es>
From Mr Favour Mutah Favour Mutah <favourm99@yahoo.com.cn>
From Mr. N. Semoh. Nelson Semoh <nelsonsemoh@yahoo.com>
Assurance Needed From You Isabel Estes <isabel17estes@gmail.com>
ONLINE SUPER DRAW 2010. ONLINE DRAW <jonespink01@rediffmail.com>
Dornation From Mrs Lydia Danis. "Mrs Lydia Danis." <godblessrose174@yahoo.fr>
Dear Customer !!! "FedEx Online Team Management." <fedex.delivery@[76.177.154.151]>
Congratulations! Ticket number: 719-266-1319 "TOYOTA PROMOTION INT."<toyota.cn.toyota@gmail.com>
Business Proposal "nanab37@rediffmail.com"<nanab37@rediffmail.com>
Personal accountant to an expatriate engineer "Mr.Randy Chow Angelo." <anna.diesner@neostrada.pl>
Thanks for your anticipated co-operation and my regards to y... SUSAN SHABANGU MS <shabangumsqofice@live.co.za>
FRESH LEADS,SMTP,BANK LOGINS,TRACKs,WESTERNUNION HACKED INFO... "Kuku Klan"<craigproctor7@wanadoo.co.uk>
Lotteria Di'Italia Notificazioni "JOANA AIDO"<italolotty@yahoo.it>
Invistment Proposal "Dr. Gary Hanson"<garyhanson@sify.com>
Transfer "Samuel" <imr@sunwesttrust.com>
(no subject) HSBC BANK <h.bank38@gmail.com>
I NEED YOUR HELP PLEASE easand@volny.cz
United Kingdom InterPol Office/ Payment instruction "InterPol Headquarters, United Kingdom"<test@mail.taiyiaeh.com.tw>
PLEASE ENDEAVOUR TO USE IT FOR THE SICK, POOR AND NEEDY CHIL... "Mrs. Gecena"<gecena20@rogers.com>
Dear Customer !!! "FedEx Online Team Management." <fedex.delivery@[71.94.190.198]>
From: Sgt. Adam Caldwell. "Sgt.Adam Caldwell" <naa123@eircom.net>
REMEMBERED james akalaka <jamesakalaka88@yahoo.co.uk>
You are a beneficiary "EURO PW"<info@europw.com>
CONFIDENTIAL. Robin Chong <kamil.skrzypek@neostrada.pl>
Lotteria Di'Italia Notificazioni "Joan Aido" <joan.aido@yahoo.it>
FROM MISS SALI QUATTARA...............I NEED YOUR HELP PLEASE. SALI QUATTARA <sali_quattara1@btinternet.com>
FROM MISS SALI QUATTARA...............I NEED YOUR HELP PLEASE. SALI QUATTARA <sali_quattara2@btinternet.com>
From the Desk of Mr.Lawrence Fawusu "Mr.Lawrence Fawusu"<int@brystguf.dk>
GREETINGS MAJOR WILLIAMS DONALD <janina.stefanowicz@neostrada.pl>
Yahoo!! Innternational Lottery Organization "Mrs Tina Akira"<info@yahoo.com>
Congratulation!....Your Email Have Just Won You
=?iso-8859... =?iso-8859-1?Q?=22=AE_2010_Euro_Millions_Mega_Lottery=22?= <info@eurolottery.org>
FRESH LEADS,SMTP,BANK LOGINS,TRACKs,WESTERNUNION HACKED INFOR "hack"<craigproctor7@wanadoo.co.uk>
FBI:Urgently read carefully and contact immediately. "Robert S. Mueller"<info.us@live.com>
YOUR INHERITANCE FUND Pete Katuke <petekatuke@sify.com>
Treat as Urgent ........ "Dr. Gauis Obaseki"<drgaiuso2004@aol.com>
Business "Mr. Robert Wright"<mr__roberts1@hotmail.com>
Information About Your Relative Inheritance Barrister Peterson Sadler <pts.360@peoplepc.com>
Lieber Freund und Partner zu sein, "Steinhauser Jan Rudolf"<steinhauserjanrudolf@yahoo.com>
Dear Friend "Tony Ken"<tony00ken@gmail.com>
YOUR TRUNK IS READY FOR PICKUP CONTACT MR SMITH WILLIAMS IMM... "Mrs. Rosemary Campbell"<mrsrosemarycampbell@web2mail.com>
RE: I APOLOGIES FOR THE DELAY OF YOUR BANK DRAFT PAYMENT "REV. PHILIP BOARDMAN"<info@bankdraft.com>
FUND RELEASE .....n "Ibrahim"<engrjamesibra@nnpc.com>
URGENT ATTENTION NEEDED!!! "HENRY KAGISO THAPELO"<bonnie@wawui.com.cn>
Attention: Beneficiary. "MR. KEHINDE LAWANSON"<firstbank0@rediffmail.com>
TRUNK BOX IS READY FOR SHIPMENT NOW!!!!!!!!!!! "Mrs. Hilda Martins"<hildamartins@rocketmail.com>
Compensation Fund? "Mr. John Michael" <jmichael@neu.com.cn>
Did you get my last message?(Eve Lobosco) "Eva Lobosco"<info@mail.com>
HI Anita ZIgar <x_x_x_love20@yahoo.com>
Good Day "Bea Aka" <bea_aka@duchcuc.net>
Re: "Sgt. Brandon Gary"<sgtbgary@discuz.org>
Hello lee kiang <cbwudarski@neostrada.pl>
accountant request "john gelsthorp"<firstborn1@centrum.cz>
Urgent!!! Response Needed (asap) "James Fredrick"<maraimanderson009@gmail.com>
CAN YOU? "MR.MARTINS"<Administration@aol.com>
Dearest One, Mercy Jones <mercyjones001@yahoo.co.jp>
Official Prize Notification "Microsoft E-mail Promotions" <info@microsoft.com>
Hello, Shantel <bfm_unit1@yahoo.com>
CONGREAT!!! "PROMO"<loopygary92@yahoo.com.hk>
(no subject) "ELECTRICAL COMPANY" <info@uno.com>
From Mr. Essen Felly "Essen Felly." <faly_es01@yahoo.cn>
From Mr.Lawrence Fawusu "Mr.Lawrence Fawusu"<jp@brystguf.dk>
Reply "Dr Mathew Wright" <mathew@yahoo.com>
From Mrs Edna. EDNA JOHNSON <edna.johnson4@btinternet.com>
21/06/2010 "Google Inc."<Google@Google.co.uk>
From Barr. Richard Adams,?? "Barr. Richard Adams"<fmffinance@ymail.com>
(FedEx Tracking Number#) "John West" <no-reply@FedEx.com>
(no subject) "Dr. Hilary Osi" <info@loan.com>
BUSINESS OPPORTUNITY (DON'T INGNORE READ AND REPLY NOW) "Dr. Bruce Moore" <drbrucemoore11@hotmail.com>
Dear in Christ GRACE MICHAEL <alina_g700@yahoo.com>
(no subject) "Jawa Pos" <info@asia.net>
From Mr. Raymond Peters. Raymond Peters <rrpeters52@yahoo.ca>
Business/Investment Proposal "Robert Duke"<robertduke@natwestbank.com>
Greeting's from Mrs. Stacey. "Mrs.Stacey"<bizzon0101@gmail.com>
Microsoft Award Promotion "Dr. Terry B Carthy"<business@shqipkosovo.com>
Confirmation Letter From The Lottery Board (sent from abused email account)
PRIZE AWARD DETAILS "POSTCODE NATIONALE LOTTERIJ"<postcodenlnationale@gmail.com>
attention: teo wang <mikolowtwojaszkola@neostrada.pl>
ONLINE SALES REPRESENTATIVE NEEDED (PART/FULL TIME) "Century's Shopper Inc." <jaskolka@aster.pl>
STRICTLY CONFIDENTIAL Fred Koleh <mrfredkeloh@yahoo.co.jp>
Hello Dear Josephine Briggs <josephine.128@live.com>
FROM:BARR.EDWARD LUCAS CHAMBERS. "BARR.EDWARD LUCAS"<lawyer1@lawyer.com>
From Miss Joanna. Morrison Joanna <morrisonjoanna1@hotmail.fr>
From Mr. Raymond Peters. Peters Raymond <ffdikko230@yahoo.ie>
Saludos, Jane Faye <fyjane0@yahoo.co.in>
RE: NOTIFICATION OF YOUR PAYMENT "Metropolitan Safe Deposits Plc"<Notification@mdplc.co.uk>
Honeywell International Inc.(Work Opening) "Mark Stock"<Honeywell@info.net>
(no subject) Bishop Fredrick <bishopfinancial@gmail.com>
INVESTMENT. "JAMES IBORI"<chief1james1ibori2@mail.kz>
Good Day "Mr Song Li" <arumoy@bhelpser.co.in>
FBI Alert (Private And Confidential)...............Respond ASAP "Federal Bureau of Investigation"<robert.mueller@fbi.gov>
Contact Only Barrister!!! "Mrs Dorothy"<garciamrsdorothy@aol.com>
DETAILS. (sent from abused email account)
(no subject) "Western Union Money Transfer" <info@wumt.com>
23/6/2010 "Rev Hyacinth Eze"<office00000@yahoo.com.co>
Dear Customer !!! "FedEx Online Team Management." <fedex.delivery@[87.118.92.88]>
Dear Customer !!! "FedEx Online Team Management." <fedex.delivery@[69.142.94.254]>
Scam Victims Compensation Payment Award ! Obama's =?iso-8859-1?b?Rm91bmRhdGlvbqk=?= <info@foundation.com>
PT JOB Mr Kenneth Parker <noreplyjmjmark@gmail.com>
Second Notice. "Mr.Anthony Martin Esq"<martin33@live.com>
BRITISH HIGH COMMISSION (Compensation Via ATM) "BRITISH HIGH COMMISSION"<compensationviaatm@yahoo.com>
Treat As Very Confidential And Urgent !! !!! "Mr Mike Hopkins" <mkhopkins2@googlemail.com>
SPECIAL ADVISER TO THE PRESIDENT ON FINANCIAL MATTERS "DR. MICHEAL J. OVIA."<info.paymaster.org
CONGRATULATIONS!!! "TOYOTA NEW PROMO"<agentwlu@yahoo.com.cn>
Urgent Investment.. Mcfadden Philip <usfadden80@msn.com>
GOOD DAY FIREND "Oben Kumghan"<obenkumghan10uk@hotmail.com>
Ref:Business Partnership/Co-Operation (Akufo-Addo, Prempeh &... "Alex Appiah"<jzd1960@airsoftmail.com>
HELLO: "Teo wang(Esq.)" <a.kuboszek@neostrada.pl>
!!!!LUCATIVE VENTURES!!!!! "FROM JOHN ENGLAND"<jhland077@gmail.com>
Business Proposal!! "Dalli Aloysius"<rancatore@bellsouth.net>
HSBC Bank plc - iBanking Online Alert "HSBC Bank plc."<alert@hsbc-online.co.uk>
YOUR TRUNK BOX IS READY FOR PICKUP "Mrs. Rosemary Campbell"<smithwill0@yahoo.cn>
Personal accountant to an expatriate engineer. "Mr.Randy Chow Angelo" <jermir@neostrada.pl>
Attention Lee Kiang <a.szymanowska@neostrada.pl>
Attn: Beneficiary. (sent from abused email account)
Donation From Mrs Jennifer Edward. Mrs Jennifer Edward <svzl@zaw.att.ne.jp>
Confirmation Letter From The Lottery Board "UK N ational Lottery" <info@uknl.co.uk>
ATM CARD PAYMENT CENTER "ATM PAYMENT CENTER"<markjoe03@gmail.com>
Please assist me. MR MICHAEL OKONKWO <mrmichael2009okonkwoo@gmail.com>
Urgent Investment.. Mcfadden Philip <ubfadm@msn.com>
DETAILS. (sent from abused email account)
Job Online Offer SHAWN HUDSON <janina.stefanowicz@neostrada.pl>
CONGRATULATIONS FROM DR FABANIO(PIDN:EULO389XW) "FROM THE COORDINATOR"<info@euromillionslottery.com>
FROM MR. BAN KI-MOON, "MR. BAN KI-MOON,"<clocken@fsnet.co.uk>
I NEED YOUR URGENT ASSISTANCE. "Mr.Amadue Diallo" <amadued1@sify.com>
Important Message from(Eva Lobosco) "Eva Lobosco"<eurovea@montre.sk>
CONGRATULATIONS!!! "TOYOTA COOPERATION"<atsuko_amaya@yahoo.com.cn>
(no subject) "Mr.Michael Harte" <relations_natewestbk@wss-id.org>
CONFIRM RECEIPT "J. P. Lynnwood" <jameslynnwood@yahoo.com.hk>
Dear Friend "MARIE HILL" <marihill47@yahoo.com>
RE:WE GOT THE INFORMATION THIS MORNING FROM PAYMENT SECRETARY "MR.GOODLUCK NDU"<zhaolt@csrc.gov.cn>
Information From United Nations !!! "Mrs. Inga-Britt Ahlenius" <mrsingabritt753@info.al>
REQUEST James Borg <rodedog@peoplepc.com>
FINAL PAYMENT NOTIFICATION "Rev: Peter Allen Jr"<llegal-dept@bceao-bj.org>
RESULT OF CANADIAN ONLINE RAFFLE DRAW!!! "Mrs. Evelyn McGregor" <bruceanderson5555@hotmail.com>
TRUST PROJECT "Sgt Paul Moore" <pmore@us.army.mil>
ATM VISA CARD atm visa card <pamiethomas@yahoo.com>
Dear Sir/Madam "Melvin"<kmakata22@aol.com>
Re: TRANSFER $8M USD "Mr. Garry Chapman" <garrychapmanmanager@hotmail.com>
Joint Investment. Mrs Margaret Allen <mrsmargaretallen03@yahoo.co.uk>
PLEASE READ ACT AS INSTRUCTED ASAP. atmdepartment <atmdepartment402@gmail.com>
Business Transaction CONTACT ME : Steven Kenneth <lloydsauditor@btinternet.com>
VS: [SPAM]: Dearest friend "Odd Vorhaug" <odd@teamconsult.no>
MY DEAR. URGENT REPLY NEEDED THANKS. CONFIDENTIAL DEAL. Mr.kofi hassan <hassankofi1901@hotmail.com>
Response Andrew Newbury <andrew.newbury1@live.com>
Mutual Beneficial Business dansuki@i12.com
Good Day how is your family doing today, Mrs Sheila Mary Write <wmrrssheilamary@yahoo.com>
ATTENTION "BUSINESS PROPOSAL" (Contact Me On My Private Mail... Kim Farah <FarahKE@ldschurch.org>
*** Contact me please ****** "Mr.Patrick Chan" <patrickchanxx65@hotmail.com>
Re- Estate Beneficiary "Barr.Mark Johnson"<david01@post.ro>
Good News "UNCC"<mrjimovia700@sify.com>
From Mrs. Marina Kabila Kabila <etudemaitre.yves_kouassi@live.fr>
=?utf-8?B?U3BhbTogRnJvbSBUb255IExlZSAgICAyMi82LzIwMTAg?=
=?... "MR TONY LEE"<tony@hotmail.com>
SW1A 2HQ.rm (sent from abused email account)
Friend, Urgent Enquiry Please! William Cole HSBC <wcole@uk2.net>
Re..'''Congratulation...Please Claim Your Winning!!!!!!! "UK Lottery Organization"<server@airsilk.cn>
RE: Scam compensation!!! My Ownbox <myownbox01@rocketmail.com>
acknowledge my e-mail "Arshad Hussain" <smithll@vestavia.k12.al.us>
Crude oil sales "Engr. Carlson Cohen"<sa.bob03@sify.com>
Notice of Payment 2010 "WBG"<george.clerkson2009@megamail.pt>
Partnership / Investment "Kasim Bello Esq."<kasimbello1@aol.com>
INTERNATIONAL PAYMENT OFFICE "ANTONY B"<antonyb@fmf.org>
2004 Asia Disaster. "Mr. William Leung Wing Cheung" <williamleungw@yahoo.com>
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. juliet adams <adams.juliet@rediffmail.com>
UNFINISHED TRANSFER "Sandra Jones."<pius.1@ig.com.br>
DID YOU GET MY MAIL?? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
TO WHOM IT MAY CONCERN "JONATHAN ANGELLO"<inquiry@inmail24.com>
Confidential.. DAVEN WOON <aczarnowski.turystyka@neostrada.pl>
GOOD BUSINESS DEAL "Ethan Chirstopher"<craigproctor7@wanadoo.co.uk>
I SEEK FOR YOUR ASSISTANCE W/Captain Mary Okoro <maryokoro2001@centrum.sk>
Good Day My good friend, MR PAUL SMITH <mseivewright@yahoo.co.uk>
request for supply cooperation with you mi abh <miabh63@yahoo.co.uk>
*SPAM* Please i have a Very important request...... "Andrew Howell"<howellandrew41@yahoo.com.hk>
Good news, "Khaldoon"<khalifa.khaldoon@yahoo.com.hk>
PLS WE NEED YOUR URGENT ASSISTANCE "Ms.Sarah" <s_mmed1988@yahoo.co.jp>
From Mrs Kristina Anderson,Please help this people. Anderson <mrskristinaanderson0@gmail.com>
URGENT FUND CLAIM Mr.Allan K.Daramy <usman1111@walla.com>
AN URGENT HONGKONG BANK BUSINESS OFFER "Hang Seng Bank Limited"<jonchochan@hangseng.com>
Scandinavian Notification "=?iso-8859-1?B?TXMuIEFtZWxpZSBIb2dhcnRoIChTLkwuTik=?=" <iscanlott@gmail.com>
From: John Phillip/Investment "John Phillip"<johnphillip4554@yahoo.com>
Kjære venn "Mr. Harry Davidson" <mrhdavidson@gmail.com>
NOTIFICATION OF BEQUEST!!! "ROGRIEZ GOMEZ"<abogados_rogrzjgomez@hotmail.co.uk>
Mutual Benefit "Barr. Jabber Bash Esq." <service@parasaga.com>
From: Dr. Ibrahim Ahmed "Dr. Ibrahim Ahmed" <dr_ibrahim_ahmed@sify.com>
NEED YOUR HELP "Elder Israel Brown"<mrisraelbrown1@aol.com>
Dearest in christ Jesus, "Mrs. Stella Aka" <efr@kba.att.ne.jp>
Dearest in christ Jesus, "Mrs.Stella Aka" <bb15@osb.att.ne.jp>
Please Assure Me That You Will "Lady Amanda Williams" <Williams@live.co.uk>
[SPAM?]Dear Friend,we are waiting for your urgent reply please "Mr.Ibrahim Ayuba"<ibrahimayuba2002@gmail.com>
Dearest Beloved One, mary johnson <mrsmarycx05@msn.com>
UK LOAN SHARK AGENCY. "UK LOAN SHARK AGENCY" <info@uk.com>
Crying for help Suzanne Robert <suzanne_robert@hotmail.fr>
Dearest Beloved One, mary johnson <mrsmarycx011@msn.com>
IS VERY URGENT BECAUSE OF OUR CONDITION HERE "martinwilliam@cantv.net" <martinwilliam@cantv.net>
FROM: MR. ISSAKA OUEDRAOGO MR ISSAKA OUEDRAOGO <is_ou@sify.com>
Contact Fedex Courire Company For Your Consignment Of $3.6Musd "Mr James Ejim"<james_ejim@btinternet.com>
GOD BE WITH YOU BELTRAN RJIV <b.rjiv@btinternet.com>
Bussiness Partnership Offer "Chris Owen"<chris_owen@ufo.tc>
From: Monica & Simon Ojeo Monica Ojeo <monicaojeo@yahoo.co.jp>
(no subject) "Mrs.Helena Morgan" <info@helena.com>
OFFICIALLY SIGNED "Mrs. Waziri Farida Mzamba" <efcc.crime@clix.pt>
THIS IS NOT A JUNK, READ AND GET BACK TO CHRIST "Robert S. Mueller"<Info@fbi.org>
Atten: Sir/Madam. "Mrs.Inga-Britt Ahlenius."<officemaildepartment@gmail.com>
Dear Lovely One, sara david <sara_david14@btinternet.com>
Dear Friend "Mrs. Margerate Ayii" <drusmanaliu669@gmail.com>
247 entries -- last updated: 2010-06-22 17:36 UTC
Sender domains:
- [69.142.94.254] (1), [71.94.190.198] (1), [76.177.154.151] (1), [87.118.92.88] (1)
- aaashleyconsultants.com (1), admin.org (1), airsilk.cn (1), airsoftmail.com (1), americlic.com (1), aol.co.uk (1), aol.com (8), asia.net (1), aster.pl (1)
- bankdraft.com (1), bceao-bj.org (1), bellsouth.net (2), bhelpser.co.in (1), brystguf.dk (2), btinternet.com (10)
- cantv.net (2), cbn.org (1), centrum.cz (1), centrum.sk (2), clix.pt (1), cominvest.kz (1), corporations.es (1), csrc.gov.cn (1)
- discuz.org (1), domain.com (1), duchcuc.net (1)
- earthlink.net (1), eircom.net (1), eurolottery.org (1), euromillionslottery.com (1), europw.com (1)
- fbi.gov (1), fbi.org (1), fedex.com (1), financier.com (1), fmf.org (1), foundation.com (1), freemail.hu (1), fsnet.co.uk (1)
- gmail.com (21), google.co.uk (1), googlemail.com (1)
- hangseng.com (1), helena.com (1), hotmail.co.uk (1), hotmail.com (9), hotmail.fr (2), hsbc-online.co.uk (1)
- ig.com.br (1), info.al (1), info.com (1), info.net (1), inmail24.com (1)
- kba.att.ne.jp (1)
- lawyer.com (1), ldschurch.org (1), live.co.uk (1), live.co.za (1), live.com (4), live.fr (1), loan.com (2)
- mail.com (1), mail.kz (2), mail.taiyiaeh.com.tw (1), mdplc.co.uk (1), megamail.pt (1), microsoft.com (1), montre.sk (1), msn.com (4)
- natwestbank.com (1), neostrada.pl (11), netscape.com (1), neu.com.cn (1), nnpc.com (1), nnpc.net (1)
- osb.att.ne.jp (1)
- parasaga.com (1), peoplepc.com (2), post.ro (1), publimail.com (1)
- rediffmail.com (4), rocketmail.com (3), rogers.com (1)
- shqipkosovo.com (1), sify.com (11), softwareexchange.com.sg (1), stofanet.dk (1), sunwesttrust.com (1)
- teamconsult.no (1)
- ufo.tc (1), uk.com (1), uk2.net (1), uknl.co.uk (1), uno.com (1), us.army.mil (1)
- vestavia.k12.al.us (1)
- walla.com (1), wanadoo.co.uk (3), wawui.com.cn (1), web2mail.com (1), wss-id.org (1), wumt.com (1)
- yahoo.ca (1), yahoo.cn (3), yahoo.co.in (2), yahoo.co.jp (5), yahoo.co.uk (4), yahoo.com (15), yahoo.com.cn (3), yahoo.com.co (1), yahoo.com.hk (4), yahoo.fr (1), yahoo.ie (1), yahoo.it (2), ymail.com (1)
- zaw.att.ne.jp (1)
Anti-fraud resources:
