|
|
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.
Kindly Respond Immediately David Chan <aleksander.malicki@neostrada.pl>
"Oh My Dear Child of God, GOD IS GOOD" Mariam Ahmed <mariam77@btinternet.com>
I greet you in the name of the Lord. Rita Adams <adams.rita1@rediffmail.com>
25/06/2010/REPLY Brian Arsenault <brianarsenault@sutton.com>
SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "shell company"<azumaakito@luckymail.com>
A recommendation from me (Mrs. Blessing) "Mrs. Bless" <blessmensah@gmail.com>
Re: 25 / 06 / 2010: DID YOU AUTHORISED HER AS YOUR REPRESENT... "Mr. Tony Ubogu"<tonyubogu@mail.kz>
RE:REGARDING YOUR LATE COUSIN. "Frank Miller"<fmiller9988@sify.com>
Congratulations "Bwin Online"<claiept@interbwinOnlines.com>
Good Day. "John Mensah"<jmensah@naseej.com>
My Dearest in christ "jennifermark@cantv.net" <jennifermark@cantv.net>
CONSULAR (NFIU) "Agent:John Simmons"<bhc10100@mail2world.com>
APPEAL FOR YOUR PARTNERSHIP... "Mr. Antonio Jacouris" <jacantonis001@videobank.it>
Mercedes benz Test Questions & Answers "Mercedes Benz"<info@e-maili.com>
Assalamu Alaikum ahalam abdul <ahalam12@att.net>
Hello My Dearest "Mr.Mack Shawn" <gabrielprivate1@yahoo.co.in>
''Anti-Terrorist And Monetory Crimes Division'' "Anti-Terrorist And Monetory Crimes Division"<cbgovenor@gmail.com>
Attention:1 suleadams342003@gmail.com
RE: URGENT "FCMB PLC"<info@fcmb.com>
Dear fraud victim!!! "Usman Abdullahi"<test@dfone.co.nz>
YOUR EMAIL EMERGE AS THE WINNER OF THIS YEAR CONTEST Microsoft Promotion Award Team <anobom@iq.ufrj.br>
AWAITING PAYMENT TO YOU. "Michael King Brown"<jeff@instrument.com.cn>
Re: Re Cheque of $800,000.00(Contact Fedex) FedEx Payment <mrs.rosewillspay@hotmail.com.au>
RE:NOTIFICATION OF YOUR DELIVERY "Dr.Michael Frimpong"<dchl_las@yahoo.co.jp>
With Due Respect:Beneficiary Funds "Mr.Petro Lorenzo"<mrp@mail.it>
YOUR ATTENTION IS HIGHLY NEEDED "Dr Eric Hangartner"<temp@1128.org>
RE: Shipping..TRUNK BOX "Susan Mills"<info@cbn.org>
REF: PRIVATE ASSETS TO BE CLAIMED! "JOURNAL & ASSOCIATE CHAMBERS." <barr_morris_s10@hotmail.co.th>
I NEED YOUR ASSISTANCE "MR. TRAYE STEPHANE" <traye_stephane@btinternet.com>
I need your response. Ken Gabriel <kengabriel@uk2.net>
CONFERENCE INVITATION nikki bello <nikki2007@123mail.cl>
Re: CONFIRM RECIEPT FOR DETAILS. Dr Kenneth K Kwaku <kwakumail@yahoo.com>
This is my final contact with you!!! "EFCC OFFICE"<verify.depts01@gmail.com>
From Fatima Al-Abdulla fatima abdulla <afatima_abdulla@btinternet.com>
Re: Greetings YAHAMITO <yahamitofinancialcorporation92@yahoo.com.hk>
Microsoft Email Winning Notifications. "Microsoft Email Award Promotions" <infoihss@mcom.com>
ATTENTION:=?ISO-8859-1?Q?=20?=(Job Offer) "=?ISO-8859-1?Q?Mr.=20Jacek=20Urbanski?=" <info@9.cn>
Greetings, Elton Ford <eltonford00112@gmail.com>
from: Helen Edward. HELEN EDWARD <helen.edward6@btinternet.com>
Important Fred Agbaje <FredAgbaje@consultant.com>
CONGRATULATIONS!!! "TOYOTACN"<toyotapromotionagent@gmail.com>
Greetings in the name of the lord. "Mrs. Deborah Hutchinson"<mrsdeborahhutch0@gala.net>
Email Award Winner. "Uplift Email Lottery Award" <uplift75@gmx.de>
MTCN : 7233856210 TO PICK UP YOUR $6000.00 "SANDRA SONG"<andrasong@yahsoo.com>
From Robert Kruma. Robert Kruma <robertkruma01@mercy-campz.com>
view the attached letter Urgent!!!!!! <djd.2010@rediffmail.com>
FROM THE DME SOUTH AFRICA READ URGENT. "Dr.Jomo Tembe"<test@china-goodview.com>
Mr. James Maroleng "Mr. James Maroleng"<jamesmaroleng75@yahoo.com>
TOYOTA MOTORS CORPORATION INTERNATIONAL "TOYOTA MOTORS CORPORATION INTERNATIONAL"<toyotalotterpromo@insing.com>
IMPORTANT (Contact DHL EXPRESS UK) "Pamela Wilcox"<pamelawilcox@yahoo.co.uk>
Personal accountant to an expatriate engineer. "Mr.Randy Chow Angelo" <jermir@neostrada.pl>
I NEED YOUR ASSISTANCE "PAUL KIN"<paulkin.2009@hotmail.com>
EVALUATORS JOB "Felipe Stone"<walter@alaytec.com.bo>
Contact Dr. Pauly Brooks "SPANISH POSTCODE 2010"<info@handyebookpublications.com>
CAN I TRUST YOU? {PARTNERSHIP REQUEST} "TERRY SUTTON"<reply@myprivatebox.com>
Reply Via Website.....CM "Setor de Nosologia" <senos@hc.ufu.br>
Very Important Message (Not Spam) Date: 25th/June/2010 "Paymaster General"<info@info.com>
Re: Investment Capital "Re: Investment Capital"<Mr.Keiran@insing.com>
WORLD BANK PAYMENT CENTER "WORLD BANK CENTER"<lcalder@bellnet.ca>
ATM-CARD PROMO "Office Of The National Assembly" <noticemail1@yahoo.com.hk>
FROM:MRS DEBORAH JOHNSON.
Greeting LILIAN YAO <c.two@btinternet.com>
Ref:Business Partnership/Co-Operation (From Alex Appiah) "Alex Appiah"<jzd1960@airsoftmail.com>
Hello lee kiang <cbwudarski@neostrada.pl>
Greetings From Shell Petroleum SHELL PETROLEUM LTD <janina.stefanowicz@neostrada.pl>
Apply for Loan @ 3% "AfaxGOLD Finance" <jacken1@mail.ru>
Spam_ Urgent!!! Response Needed (asap) "James Fredrick"<jamesfredrick2010@rediff.com>
Good day, "MRS. MARY KOWALSKI"<master@suining.gov.cn>
Attention; Beneficiary "H.I Dankwambo" <dankwambo_01@yahoo.co.jp>
Urgency Please "sgt Oscar brown"<sgtoscarbrown@gmail.com>
Official Release of Microsoft Reward Bonus Microsoft =?UNKNOWN?Q?Corporation=AE?= <jadwiga.radziejewska@neostrada.pl>
Attention (Job Offer) "=?ISO-8859-1?Q?Mr. Jacek Urbanski?=" <info@9.cn>
Bussiness Partnership Offer "Chris Owen"<chris_owen@ufo.tc>
Dearest in christ Jesus "Mrs Joy N. Zoro" <kjhg@hsa.att.ne.jp>
Looking forward to your prompt response "Mark Dube"<lcalder@bellnet.ca>
MYSTERY SHOPPER POSITION AVAILABLE. "EVALUATION TEAM"<info@eteam.org>
REQUEST IN ESTATE "RAYMOND SMITH"<postmaster@wjgnet.com>
Dear Respectful one, lebee <chetamlebee@oho.ee>
C O N G R A T U L A T I O N S YOU HAVE WON GBP 1,350,000.00!... "LITTLE WOOD ONLINE PROMOTION"<l.b18k@hotmail.com>
Your Message "=?iso-8859-1?B?TXMuIEFtZWxpZSBIb2dhcnRoIChTLkwuTik=?=" <iscanlott@gmail.com>
YOU HAVE A PACKAGE WITH FEDEX "FEDEX"<reserv@lantaresort.net>
YOUR INHERITANCE FUND pete katuke <petekatuke@sify.com>
Make Money While Driving Your Car! "Holmes & Sellers"<ghf00000@financier.com>
YOUR INFORMATION ONLY. "Dr Paul Anyanwu"<csc.ccc@hotmail.com>
Associate (25-06-2010) "Colton Woodruff Esq."<c224woodruff@yahoo.com.hk>
From Engineer Harry. Engineer Harry <anna.diesner@neostrada.pl>
Can I trust You ? Please Call Me +229 66 30 10 12 Ricks David <tgred13@verizon.net>
Accrued Interest Of Your Fund Valued USD$3,500,000,00 "UNITED TRUST BANK LONDON"<transferutbuk@vnn.im>
HELLO MY GOOD FRIEND. "ROSE MEALS"<rose.meals@gmail.com>
DEAR FRIEND: "Mrs.Chenghou Shan" <chenghoushan.in@gmail.com>
From:Evangelist Lindy Mike(Widow). "Evangelist Lindy Mike(Widow)."
<evange7777777777777777777777777@yahoo.co.jp>
Read This Mail and Contact My Attorney. "Mrs.Margriet Bernhard"<automailerbox@rediffmail.com>
Felixble Job available (Read attach letter for Job description) "David Watton"<mkchizy@aol.com>
Robert S. Mueller III 935 Pennsylvania Avenue, Nw Washington " Attorney Uzzell (Esq.)"<enq@im.net>
GET BACK TO ME ASAP......25/6/2010 "Dr. David Cooker"<ddavidcooker4real@gmail.com>
Second Notice. "Mr.Anthony Martin Esq"<martin33@live.com>
A benefiting massage CAN I TRUST YOU . Marva Adamson <marva_adamson@voila.fr>
HELLO FRIEND "Mrs. Susan Derrick"<admin@expireddomainclicks.com>
Re: From Brian Robinson "Brian Robinson" <cg15811@sbcglobal.net>
INTERNATIONAL PAYMENT OFFICE "ANTONY B"<antonyb@fmf.org>
[---SPAM---] ____MYSTERY SHOPPER WANTED___----p "MYSTERY SHOPPER"<h.dukee@yahoo.com.hk>
BUSINESS DEAL (URGENT RESPONSE) "Mr. Kazim"<kazimobaid01@aol.com>
Re: CONGRATULATIONS !!! "Mr. Bob Peter"<cprince0@wanadoo.co.uk>
!! YOUR TRUNK IS READY FOR PICKUP CONTACT MR BILL ALEX IMMED... "Mrs. Rosemary Campbell"<mrsrosemarycampbell@web2mail.com>
Re: From Brian Robinson "Brian Robinson" <brianrobinson7788@att.net>
Emergency Email Yuan Jinyang <jyang@yahoo.com>
Hi, Jeff Frawley <rkwasi23@yahoo.fr>
GUARANTEED LOAN OFFER "WOODSON LOAN AGENCY"<info@info.net>
WINNING REF: (ES07-84-09-00-221) "Antonio Gonzalez"<webmail.zoobuenosaires.com.ar>
YOU HAVE WON (5,000,000.00 GBP) PRIZE MONEY, CONGRATULATIONS!!! "O2 TELECOMMUNICATIONS"<info@o2.co.uk>
I AM AT JFK AIRPORT IN NEW YORK WITH YOUR PACKAGE "HENRY PETERS"<henrypetersdelie@yahoo.co.jp>
You Have Won 1,000,000.00USD Publishers Clearing House <info@pchlotto.com>
PART-TIME JOB "Michael Mayton"<mmayton111@sify.com>
(no subject) IKOBO PROMO TEAM <info@ikobo.com>
Loan At2%lowest percentage rate "P. Services" <jermir@neostrada.pl>
EURO MILLION SWEEPSTAKES "PINTO"<hanganwalter2@gmail.com>
Job Online Offer SHAWN HUDSON <janina.stefanowicz@neostrada.pl>
Finance !! "John Michael"<loaninsurance1@kkwl.ac.th>
FROM MR DIALLO T.ALIDU. "Mr Diallo T.Alidu" <dia_t_a@voila.fr>
FROM MISS DANICA HANS, "FROM MISS DANICA HANS," <danica_hans8888@yahoo.cn>
CONGRATULATIONS... FROM ATM.INC !!! "ATM INC."<atmcardpro@atm.org>
FROM CHARLES Charles <lepp035@yahoo.com>
CONFERENCE INVITATION joyce fine <joyce_800@123mail.cl>
OPEN DOORS "MYSTERY SHOPPER INC"<info@mysteryshopper.com>
Can i trust you? "Mrs Rose Kingsley"<rosekingsley272@yahoo.es>
(( DO NOT IGNORE )) "info@un.org"<info@un.org>
MY HEART CHOOSE TO BLESS YOU. Bianca <bbianca2525@gmail.com>
GET BACK TO ME. "DR. MOYO"<nkmoyo@diamond.com>
Response Needed "Mr Song Li" <linchen@fjmsa.gov.cn>
(( DO NOT IGNORE )) "info@un.org"<unitednations@clara.co.uk>
Greetings "Mr. Peter Wong Tung Shun" <pchan1954@yahoo.cn>
DID YOU GET MY MAIL?? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
Notification of Bequest "Barr James Alfred"<jamesalfred@konin.lm.pl>
21/6/2010 "MR TONY LEE"<tony@hotmail.com>
(no subject) Kim Dantata <in4o55jjhdr@live.co.za>
You will Understand this email to you "Mrs. Martha Eberle"<kenzo.kenza34 @yahoo.com>
(no subject) "Mrs. Daisy, Morgan." <info@emm.com>
YOUR CONSENT & RESPONSE "George Nduka"<icb_manager@hotmail.com.tw>
GREETINGS FROM MRS SUSAN "Mrs. Susan Douglas."<jllewellin@clara.co.uk>
Reply me dear please "ken york"<anders.giacomo@web.de>
Batch Number: EU-155DB11-003/LL "MasterCard® UEFA PROMOTIONS"<info@uefa.com>
GOLD DUST FOR SALE "MR. SAMUEL JOE" <samueljoe1990@yahoo.cn>
THIS PACKAGE IS FROM UNITED NATIONS!!!!!!!!!!!!!! "Brown Benson"<jan.jurek2@neostrada.pl>
=?utf-8?B?IEFUVE46IEZVTkQgT1JJR0lOIEZST00gV09STEQgQkFOS+KAj+... "Dir; Mr Jibril Aku" <lesjame@btinternet.com>
CALL ME ON PHONE FOR YOUR PARCEL DELIVERY AT FEDEX OFFICE.!! "Mr Kenneth Butterfield."<lenny3290@aol.com>
Please your attention is needed "FROM MRS AGNES ADAMS"<mrsadams0011124@yahoo.se>
AWARD NOTIFICATION "Esther Dominguez Ruiz"<test@stofi.net>
Selected Email Account From Your Subscriber "Your Subscriber"<nelsoncole10@yahoo.cn>
Urgent Response Peter Gaga <peter.gaga4@btinternet.com>
FROM MR DANIEL SALIF. Mr Daniel Salif <salif_65_11@msn.com>
From Mr. R. Peters. Raymond Peters <raymond.peters41@yahoo.com>
BE INFORM!!! "Mr Davidson Coleman" <dcole.off000@live.com>
Notice!!! "Publishers Clearing House Lottery." <info@pch.com>
Seasonal greetings from ansatu ahmed "Mrs. Asantu Amed" <ansatu_ahmed@cantv.net>
Western Union(R) Compersation From UN (sent from abused email account)
Mystery Shopper Wanted____Here's your chance "MYSTERY SHOPPER"<david@davidknox.org>
CAN WE TRUST YOU? "Sgt. Kennedy Nwan"<kennedynwan@post.com>
From:Evangelist Lindy Mike(Widow). "Evangelist Lindy Mike(Widow)."<evange7777777777777777777777777@yahoo.co.jp>
Compensation "Dr. Yada Nasiru"<dr_yadanasiru@globomail.com>
Your E-mail Has Won You A Dell Lucky Prize Award. "Prof.Monica Walter" <info_claimdell@unama.br>
Dear Prospective Applicant "Mr. Tudor Turcan" <mrtudorturcan@live.com>
EXPECTING TO HEAR FROM YOU.. "Mr. John Bolton"<213.123.113.41@mail.com>
URGENT CONTACT MY SECRETARY IN Nigeria NOW. johshua ezra <johshua_ezra@yahoo.com.sg>
Hello helen william <esther.ducas@yahoo.com>
FROM MISS HELEN EDWARD. "Miss Helen Edward." <tobex2003@yahoo.co.uk>
!!CONTACT US FOR YOUR UNCLAIMED FUND!! "Kindest Attention," <otuaka_fmf@yahoo.com>
From Miss Vivian Kone Please Help Me Vivian Kone <vivian_kone@rediffmail.com>
LETS BE FRIEND Linda Jones <jlindaj32@yahoo.com>
MRS.SUSAN NELSON FOR YOU "MRS.SUSAN NELSON" <susan_nelson7@yahoo.com.hk>
Good day and Compliments, Princess Fustina <p_fustina02@internet.lu>
RE "MR.LAMIDO SANUSI" <mailoffice_333@virgilio.it>
From Mrs. Susan Wong WONG SUSAN <wong.susan@btinternet.com>
READ AND THANKS Bernard Mve <bernardmve12@airsoftmail.com>
Caro Webmail
=?iso-8859-1?Q?Usu=E1rio_reconfirmar_seu_Webm... "UNIDADE DE HELP DESK @ 2010" <helpdesk@webmaster.org>
DESPERATE NEED FOR ASSISTANCE SGT OSCAR BROWN <sgtosca@aol.com>
Are You In Need Of Loan At Low Interest Rate Of 3% "Larsson Finance" <info@loan.co.uk>
PLEASE HELP ME I AM 23 YEARS OLD ericobieche min <ericobieche@yahoo.fr>
RE:AM TRUSTING YOU!! "DR.SUNDAY USMAN" <susman_889@hotmail.com>
Greetings to you and your family. ibeku <helen_ibeku10@rediffmail.com>
Accept this Compensation "Prof.Robinson Gate" <robinsongate1001@yahoo.co.jp>
Hello David Dajuma <daviddajuma@gmail.com>
RE "MR.LAMIDO SANUSI" <mail_offices@virgilio.it>
Desde Sra. Ann zaky ann zaky <annzaky00@yahoo.co.jp>
Loan "Mr.Williams Young" <williamsyoung00@googlemail.com>
VERY IMPORTANT EMAIL "Tony Chan Chun-chuen" <tonychan196@hotmail.com>
Dear friend, Bianca <blakebianca144@gmail.com>
Re: Get Back To Me At Once "Simon Dele" <smondele0@gmail.com>
Mr. Yusuf Kone. "Mr. Yusuf Kone." <mryusufkone@live.fr>
AFRICAN DEVELOPMENT BANK AFRICAN DEVELOPMENT BANK <privatemessage16@att.net>
Hello Dear Friend, laarni ejarcito <laarni.ejarcito@yahoo.fr>
Good Day how is your family doing today, "Mrs: Sheila mary write" <mmrssheila@yahoo.com>
ATM Card Delivery "DAVID MARK" <info@senate.com>
Re: GET BACK TO ME AT ONCES "Mr Simon Dele" <simondele35@gmail.com>
Reply Richard Leigh Clifford <richardclifford551@yahoo.co.in>
HELLO Sunsy <misssunsy2@hotmail.fr>
Hello James Reshma <jreshmaa1@bigmir.net>
KINDLY SAVE MY SOUL. Amed Suleman <amed_suleman2000@att.net>
Re: Economic and Financial Crimes <donna72450@yahoo.com>
Our Ref: IKG/NG/ICO IKOBO COMPANY LIMITED <ikobocompany@rocketmail.com>
Re: INSTRUCTION TO CREDIT $28,500,000.00 INTO YOUR ACCOUNT BARCLAYS BANK PLC <nam_202000@yahoo.com>
FOR BUSINESS RELATIONSHIP "DON GOODLUCK." <goodluck_don@yahoo.co.nz>
ATTN: THE PRESIDENT/CEO - HIGHLY CONFIDENTIAL. musa ibrahim <musapccpng@yahoo.no>
You Are Our Winner!!!!!!!Congratulations!!!!!!!!!!!!!2010 "Camelot Lottery INC." <Winners@camelot.co.uk>
CALL ME ON PHONE FOR YOUR PARCEL DELIVERY AT FEDEX OFFICE.!! "Mr Kenneth Butterfield."<kilkie@wanadoo.co.uk>
PAYMENT ORDER BY THE NEW HEAD OF STATE "L.S."<mgscommunications@vcimail.com>
Annual Prize 2010 "Super Enalotto International"<larraugiorgiosandi@seznam.cz>
Re: Mr Jason Smith <jason_personal@sify.com>
From: Mr. Emeka Kwame "Mr. Emeka Kwame"<emekakwame1@yahoo.com>
Assalamu'alaykum!!!!! Dr Ali <alidribrahim1@gmail.com>
Dear Friend Matoko <salymat@zipmail.com.br>
Enquiry: Ref.: (CAP/FI/EU/346/08) Grace Ace <tonymurray_co@sify.com>
Waiting for your urgent response!!! Mohamed Harry <mh_harry11@msn.com>
With Due Respect Call Me +226 78 30 06 70. Alasan Brama <bramaalasan1@sify.com>
Attn: Beneficiary "OCEANIC BANK INT'L PLC." <oceanicbkcustormercare@rediffmail.com>
UNITED NATIONS SCAM VICTIMS COMPENSATION COMMISSION PAYMENT "UN.Org.Office" <mmccullycbun@representative.com>
From The Desk of Mr Adamu Camilu mr adamu camilu <mr.adamu.camilu1@gmail.com>
YOUR ASSISTANCE IS HIGHLY NEEDED. mr brice <mrbrice@sify.com>
Dear Friend. Mr Idrissa Ahmed <mridrissa_ahmed01@voila.fr>
NEEDED YOUR PARTNERSHIP. "Mr.Ngolo Michel Konate" <mr.ngolomichel57@sify.com>
INVESTMENT AND MANAGEMENT REQUEST. "Mr. Richard Dagger" <maryjonescarter@yahoo.com>
I NEED YOUR URGENT ASSISTANCE Kabiru Omar <kabiru_omar00@y7mail.com>
hello felicia johnson <felicia_ali@yahoo.com>
I NEED YOUR HELP WITH TRUST, Tosan Konkobo <tosankonkobo@gmail.com>
TREAT VERY CONFIDENTIAL & URGENT RESPONSE "Dr.Abu Ali" <dr.abu001_ali@sify.com>
From: Mr.Ben Zongo "Ben Zongo" <dr.ben_zongo@qatar.io>
BUSSINES COLLABORATION emmanuel kone <emmanuel.kone1@gmail.com>
URGENT MESSAGE, sherifabdalah <sherifabdalah@terra.com>
YOUR FUND RELEASE "OCEANIC BANK INT'L PLC" <oceanicbkcustormercare@rediffmail.com>
FROM MR.DUKE SONGO Duke Songo <d_s01@sify.com>
UNITED NATIONS SCAM VICTIMS COMPENSATION COMMISSION PAYMENT UN Org Office <mmccullycbun@representative.com>
How are you Lizy Andrew <lizy_ml@yahoo.com>
very urgent "John Kuba" <john.kuba1@glibmail.com.br>
FROM MR.RAFIC JIHADI, mr rafic <rafic1@sify.com>
Good Day. Ali Musa <alibf@sify.com>
From: Theresa Coleman. Mrs Theresa Coleman <colemanthere@yahoo.com>
Business Loan "Financial Equity Loan Firm Ltd" <mickormike@eircom.net>
PROFITABLE TRANSACTION "=?iso-8859-1?B?pLi307r0uPSh0KZApc4oue+lfg==?=)" <imid@mail.get.com.tw>
CONTACT UNIVERSAL COURIER COMPANY MANAGER!! "Dr. William Duke" <office201@btopenworld.com>
Dear Friend, "Mr. Jonathan Smith" <smithjjj@mail.com>
Please use this money for the Churches and Less Privileged i... Madam Esther Walter <madamesther01@gmail.com>
Sgt John Moore From Iraq "Sgt. John Moore"<john_moorre@sify.com>
From: Pascal Dikko. PASCAL DIKKO <pascal.dikko1@btinternet.com>
Attention: "Mrs .Tricia Benson"<imffund44@gmail.com>
CALL EURO AFRO AGENT MR.PHILLIP MORGAN FOR YOUR CLAIM +27783... Euro Afro <claim2010@rediffmail.com>
PRIZE AWARD DETAILS "POSTCODE NATIONALE LOTTERIJ"<postcodenlnationale@gmail.com>
Info "Barrister Tom Middleton" <middletontom27@yahoo.com.hk>
Submit Your Form "Tele Raffle"<lorena@pla.net.py>
Official Release of Microsoft Reward Bonus. "SERVICE MICROSOFT" <info@mca.co.uk>
From Sandra Omaru Sandra Omaru <sandra.omaru2020@btinternet.com>
LETTER TO YOU ?? "Mrs Helen George"<mrshhgeorge@go2.pl>
Re: Charity Request. "Mr. Adada Mohammed"<noreply@wanadoo.co.uk>
Attention: "Mrs Mary Benson"<benson2@gamil.com>
Mrs Rita Johnson "Mrs. Rita Johnson"<ritajohnson@orange.pl>
Dear Trusted one, Prisca Ousmane <jkiu@ona.att.ne.jp>
Lotteria Di'Italia Notificazioni winforlife "Joan. Aido"<joan.aido@yahoo.it>
YOU HAVE WON 815,960 EUROS "EU ECONOMIC LOTTERY RELIEVE PROGRAM"<awardpromotion.elgordosummerlo@gmail.com>
Excellent Letter From Mr Williams Patricks For the good and ... Mr William Patricks <williampatricks@sify.com>
CHEAP LOAN OFFER =?utf-8?Q?=E5=AE=A3=E4=BC=A0=E7=94=A8?= <info@info.com>
Hello, ZANA CLEMENT <zana_clemnet@btinternet.com>
Mrs. Nenita Villaran Villaran <villaran_nenita@cantv.net>
Donation From Mrs Rosemary Williams, Rosemary Williams <r_williams2311@yahoo.in>
INVESTMENT PROPOSAL Mrs George Elizabeth <mrsgeorge_elizabeth1@yahoo.com>
Dearest Beloved One Carolina Partric <robchinyue@btinternet.com>
Inna Khodorkovsky "Inna Khodorkovsky" <innakhodorkovsky@ro.ru>
Apostolic Greetings In Jesus Name! Mrs Celine Weller <mrsceline_wellerfamily@hotmail.com>
HEllo Dear Sweet Elvira <mrs.sweetelvira@yahoo.com.ph>
My Donation For Charitable Work Florence Kante <florencekn1@zing.vn>
encantado de conocerte Mariaphilomena Pacco <maria_pacco1@yahoo.com>
"MY GOOD WILL" "Mrs. Linda Salem." <mrslindasalem@hotmail.com>
Dear friend, "Mrs. Joy Mary" <boa14ny@earthlink.net>
(Assalamualaikum) sarah koffi <sarah_koffi209@live.fr>
Dear Respectful. Mable Kabila <mablekkkabila112@yahoo.co.jp>
Calvary Greetings Serena Jones <serena5jones@live.fr>
From Mrs Miriam Ali, miriam ali <miriam_ali@w.cn>
Dearest in the Lord, Kate Jacobson <kate_00jacobson@yahoo.fr>
Dearest in the Lord, Kate Jacobson <katejacobson5k@yahoo.fr>
Hello Dear Friend Sarah Nguma <nguma.sarah@yahoo.co.uk>
From Mrs.Veronica Mrs veronica Denis <mrs_vdenis10@yahoo.fr>
Apostolic Greetings From Mrs Rita Mesah Mrs Rita Mesah <mrsritamesah_mrm@cantv.net>
IAM A WIDOW READ AND REPLY!!!! Brown <mrschristabell@voila.fr>
WAITING FOR YOUR RESPONSE Brown Morgan <morganbro@att.net>
From Mrs Jelinda Edward Mrs Jelinda Edward <jelindaedward@yahoo.fr>
Mrs Elizabeth George Mrselizabeth George <mrselizabeth_george16@yahoo.co.nz>
CONFIDENTIAL AND TRUST. Mrs Mariam Abacha <hajmariaa@btinternet.com>
Joint Investment. Margaret Allen <mrsmargaretallen59@yahoo.com>
From:Vivian Borris VIVIAN BORRIS <vivian.borris@btinternet.com>
Confidential business proposal JEREMY SUMMERS <jeremy.summers1@btinternet.com>
Dearest In The LORD, estell toure <estell_toure01@yahoo.fr>
I am honourably seeking your assistance JANE BAKKA <janebakka@hotmail.fr>
Contact JULIAN BOGALY <julian.bogaly7@btinternet.com>
FROM MRS JOY ROBBERT. Mrs Joy Robbert <mrs_joy003@hotmail.fr>
Hello dear friend Jane Yormie <janebaby00@yahoo.com>
Hello Dear Miss Mariam Lowe <mmarie62@yahoo.com>
From Sister Prisca Williams Prisca Williams <prisca_williams001@yahoo.com>
Dear Friend "Price Angelica" <price.angelica20@gmail.com>
hello happyness Mabou <happyness_12mabou@yahoo.com>
I AM A WIDOW READ AND REPLY!!!! Mrs Christabel Brown <qazer@btinternet.com>
HELLO "Eliott Tricia" <triciaeliot@gawab.com>
encantado de conocerte Mariaphilomena Pacco <mariaphilomenapacco@yahoo.it>
Hello Dear Dorris Musa <dorrismusa@yahoo.com>
GREETINGS FROM MRS.UTTAH MARCY. UTTAH MARCY <mrs.uttahmarcy_03@btinternet.com>
FROM WILLIAMS AND SUSAN WILLIAMS SUSAN <williamssusan1@btinternet.com>
I NEED YOUR HELP PLEASE AISHA BEDIE <aisha.bedie1@btinternet.com>
REPLY SOON Mary Jane <webtin@att.net>
Treat As Urgent!!! Solomon Elih <solomonelih4712@voila.fr>
DONATION FROM MRS HELEN SOLOMON HELEN SOLOMON <helen.solomon4@btinternet.com>
MY Dearest In The Lord Anna Jones <mrs.annajones01@rediffmail.com>
Hello Dear Josephine Briggs <josephine.128@live.com>
Faithfulness In God Madam Samanth Krossa <madam.samanthkrossa@hotmail.com>
Dearest in Christ Mrs Helen Solomon, Mrshelen Solomon <mrshelen3solomon3@yahoo.co.th>
MY DEAR MRS Maryram Ali <cjsgranny2008@yahoo.com>
God Bless You (sent from abused email account)
APPLY FOR A 2% INTEREST RATE LOAN!!! "ATLANTIC LOAN COMPANY PLC" <info@loans.org>
CALL PETER O ERIC FOR ANY PROBLEM "AUTHORITY OF BENIN"<authorityofbenin@inbox.pk>
Our Ref: U.N/WBO/042SWISS/2010!!! "UNITED NATIONS!!!"<sha.zukang@Under-Secretary-General.info>
Dear Friend, "Mr.Herve Konate" <konateherve1@sify.com>
Urgent Business Proposal. Youssuf Issiaka <youssufissiaka@gmail.com>
overdue REV FRANK WEATHER <johnpaul122@virgilio.it>
YOU ARE ABOUT LOOSING YOUR FUND TOMORROW MORNING. "METROPOLITAN POLICE UK"<ukpolice63525@believeinliberty.com>
finance donald wilson <mikolowtwojaszkola@neostrada.pl>
REF =?iso-8859-1?b?Tro6?= UKL/9420X2/68 Uk National Lottery <krjwidder@frontier.net>
AWAITING PAYMENT TO YOU. "Michael King Brown Esq"<info@rog.org>
YOUR PAYMENT REF: SNT/ATM/212 "DEBIT CARD PAYMENT"<atmcash@post.com>
Your Shipment Code: CPEL/OWN/9876 "isa" <isa@uniplac.net>
LOAN SOLUTION "Loan Solution"<loansolutiont@sifymail.com>
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. juliet adams <adams.juliet@rediffmail.com>
Re: GOOD NEWS FROM THE UNITED NATIONS "UNITED NATIONS"<thomas123@jgf.com.br>
$50,000.00 Guarantee Loan ! "Walter Santos"<INFO@LOAN.COM>
Honeywell International Inc.(Open Offer) "Honeywell Internationla Inc."<bspencer@clara.co.uk>
URGENT "JOHN KOLA"<johnkolaadb01@yahoo.cn>
Proposal for an Investment/ Partnership !!! "Se David Mark"<uwaboraustin@yahoo.com.hk>
I SEEK YOUR PERMISSION, "Miss Sarah." <coltechcoltd@yahoo.com>
Re: I sent this mail earlier, Pls acknowledge its receipt Alfred Kone <alfred.kone1@yahoo.fr>
Good Day my dear, fatou <fatou_sahid@cantv.net>
TOP SECRET & URGENT MESSAGE, TO YOU PLEASE "Mr. Mark Diver" <mark_diva_01@yahoo.co.jp>
From Mrs Lisha Sako Mrs Lisha <smrslisha@ymail.com>
ATTENTION: PLEASE, Mr Ahmed Hussein <yaraduama@yahoo.com>
MOST URGEN "jose.mora" <jose.mora@sify.com>
INVESTMENT PROPOSAL... "Engr Salif Usman" <engr.salifusman@hotmail.com>
RE:: AM TRUSTING YOU!! mark david <markdavidb88@gmail.com>
Awaiting. Debt Management Office <directorate@mmc-static3.com>
CAN I TRUST YOU ?........ "Mr. David R. Sherwood" <mr.david@videobank.it>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "BARCLAYS BANK PLC." <done@domain-gogogomails.im>
From: Miss Patricia Runs Patricia Runs <pruns01@hotmail.fr>
CONGRATULATION!!! YOUR ID HAS WON THE SHELL 2010 PRIZE! SHELL PROMOTIONS <shellpromonew@btinternet.com>
PLEASE REPLY TO ME IMMEDIATELY. "Mrs.Victoria Kudougou." <victoriakudougou@sify.com>
Dear Friend renaud abonnel <mr_renaud@sify.com>
Business Loan "CMG Capital Management Group" <johnsns@eircom.net>
MY MAIL "Mr. Mike Adisa" <madisa@scbank-ng.com>
CAN YOU BE TRUSTED!!! Michael Scicluna <mr.scicluna@videobank.it>
MESSAGE Jocy Mady <jocymady@yahoo.co.jp>
Try to give this letter good understanding. Dago Usman <dagousman@btinternet.com>
You Have A New Message "Barr. Francis Lim" <info@csir.res.in>
FINAL NOTIFICATION!!! "m_yusuf" <m_yusuf@kemenpera.go.id>
Business Loan ! "Capital Management Group" <johnsns@eircom.net>
MOST URGENT jose mora <jose.mora@sify.com>
Good Day, dawo ibrahim <dawoibrahim2009@w.cn>
Re: Pls read carefully and get back to me ASAP Jeremiah Jean-Claude <jeremiahjclaude1@yahoo.fr>
Payment Notification Western Union Money Transfer <waltertexman@w.cn>
STOP CONTACTING THOSE PEOPLE!!! Mrs Cynthia Okoli <mrscynthia.okoli@yahoo.com>
Payment Notification Western Union Money Transfer <mrwaltertexma@w.cn>
My Donation. "Mrs. Sandra Didier" <s01d_d_20062009@yahoo.co.jp>
INVESTMENT........... Mrs Caro Edward <mrscaroedward2001@gmail.com>
Attn My Dear, JEAN BATISTE <jean_marc_batiste2@btinternet.com>
Sir/Madam, Read <2222222@centrum.sk>
AFRICAN DEVELOPMENT BANK "Mr. Kathy Robert" <felix53@btinternet.com>
From Mrs. Aimee Bayard, "mrsamideebayard@yahoo.co.jp" <mrsamideebayard@yahoo.co.jp>
CONTACT MONEY GRAM PAYMENT "officeconsult2@rediffmail.com" <officeconsult2@rediffmail.com>
Greetings, Robert W <robertwendt442@gmail.com>
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)UNITED NATIONS (W... "Mr. Ban Ki-Moon" <mrjohnmartins2010@yahoo.co.jp>
(no subject) Mrs Magret Winter <mgwinters00@gmail.com>
From Mr Bedie/Confidential Basil Bedie <basilb3@gmail.com>
AM UN AMBASSADOR SENT BY UNITED NATION TO DELIVER YOUR $5.5 ... "UN AMBASSADOR BARR.MATHEW WEST" <mathewwest@ufo.tc>
WE NEED A TRUSTED AND GOD FEARING PERSON, "RICHSON FORTUNE" <droscarhitman.un@gmail.com>
Very Confidential Business Proposal... "Mr. Robin Dinda" <mrtab.walton02@yahoo.co.uk>
Very Confidential Business Proposal... "Mr. Robin Dinda" <mrtab.walton01@yahoo.co.uk>
FROM MISS Linda Linda Ado <yiw79_ci@yahoo.fr>
Greetings to you =?iso-8859-1?Q?COMPENSATION=A9_2010?= <info@mail.nema.go.ke>
I have decided to contact you "Lee Youny" <emmanuella@serac.org>
Attn: Affected Beneficiary Federal Bureau Of Investigation <antifraudunit101@fbi.org>
hi Mrs Love <aida14@btinternet.com>
CAN I TRUST YOU? Mrs Elizabeth David <mrselizabeth201@gmail.com>
DID YOU GET THE FIRST EMAIL? "MORGAN & PARTNERS"<dvdkuku@gmail.com>
Greeting To You "Barr.Howard Miller."<h.miller2040@gmail.com>
Your email has won 985,950.00 Euro "Loteria Nacional"<jesse@gcacoop.com>
MESSAGE FROM THE EMBASSY: ITS URGENT "FIRST CITY MONUMENT BANK (FCMB) PLC."<INFO@FCMBPLC.ORG>
My Dear Greetings to you, Ms Lilian Williams <liza57@btinternet.com>
Dear Good Friend linda andrew <linda_2007andrew@amicable.biz>
REQUEST IN ESTATE "RAYMOND SMITH"<mail@coms.net>
My Regards / Your Help. "Mrs. Regina Ahmed" <mrsginahmed2010@gmail.com>
AWAITING PAYMENT TO YOU.. "Michael King Brown Esq"<jeff@rht.org>
United Kingdom InterPol Office/ Payment instruction "InterPol Headquarters, United Kingdom"<backup@talbot.co.nz>
EMPLOYMENT OPPORTINUITY APPLY NOW !!! (sent from abused email account)
TRUST PROJECT "Sgt Paul Moore" <pmore@us.army.mil>
FROM: MISS RUTH ADAMS Ruth Adams <ruth.adams0001@zbavitu.net>
CAN YOU BE TRUSTED!! "Michael Scicluna" <scicluna@videobank.it>
RE (VERY VERY URGENT CONTACT THEM AS SOON AS YOU GET THIS M... "Mrs.Rita Luke" <delievers_company@yahoo.it>
Urgent Response Needed "Donny Afuze"<jamesibori100@gmail.com>
My Dear Greetings to you, Ms Lilian Williams <lilianwilliams20@hotmail.fr>
Information From United Nations !!! "Mrs. Inga-Britt Ahlenius" <mrsingabritt753@info.al>
CONFIDENTIAL. Robin Chong <kamil.skrzypek@neostrada.pl>
CONFERENCE INVITATION Conference Mail <concgwoicorht@123mail.cl>
Contact Mr. Douglas via (uknlverificationdpt@discuz.org) (sent from abused email account)
Miss Princess Flora Fallon Miss Princess Flora Fallon <fallonflora@yahoo.com>
Business Transaction CONTACT ME : Steven Kenneth <stevenkenneth@btinternet.com>
From Julien Kowan Julien Kowan <jjulien_kowan1@att.net>
ATTN: THE PRESIDENT/CEO - HIGHLY CONFIDENTIAL. Musa Ibrahim <musa_ibrahim101@att.net>
AWAITING PAYMENT TO YOU.. "Michael King Brown Esq"<jeff@rhot.com>
URGENT ASSISTANCE NEEDED. "FROM MR.JOHN PAUL"<awconsultant150@yahoo.com.hk>
From: Mr. Kenneth Owusu Manager. "Kenneth Owusu"<kc@adozet.com>
Yahoo!! International Lottery Organization Bangkok Branch Of... "Mrs. Akira Itsuki"<lotto_y201@yahoo.com.hk>
YAHOO PAYMENT LOTTERY APPROVED 2010. YAHOO-PAYMENT-APPROVED LOTTERY 2010 <tuanva@trustbank.com.vn>
ATM PAYMENT OFFICE IN AFRICA "JAMES BROWN"<david@davidknox.org>
INVESTMENT MANAGER (sent from abused email account)
(no subject) "ELECTRICAL COMPANY" <infor@yahoo.com>
Proposal L K <a.szymanowska@neostrada.pl>
CONGRATULATIONS!!! YOU WON "FREELOTTO"<freelotto@lotto.com>
RE:PARTNERSHIP REQUIRED Samuel Morse <samuelmorse101@yahoo.co.uk>
RE "mrsanusi.lamido" <mailoffice777l@virgilio.it>
ASALLAM-ALYKUM /URGENT MESSAGE "Mr.Tarek Omar" <omarmtarek@voila.fr>
UN APPROVED FOR CLAIMS!! "Mr. Samuel Hackman." <eduardo.leite@pelotas.com.br>
423 entries -- last updated: 2010-06-26 19:09 UTC
Sender domains:
- 1128.org (1), 123mail.cl (3)
- 9.cn (2)
- adozet.com (1), airsoftmail.com (2), alaytec.com.bo (1), amicable.biz (1), aol.com (4), atm.org (1), att.net (8)
- believeinliberty.com (1), bellnet.ca (2), bigmir.net (1), btinternet.com (28), btopenworld.com (1)
- camelot.co.uk (1), cantv.net (5), cbn.org (1), centrum.sk (1), china-goodview.com (1), clara.co.uk (3), coms.net (1), consultant.com (1), csir.res.in (1)
- davidknox.org (2), dfone.co.nz (1), diamond.com (1), domain-gogogomails.im (1)
- e-maili.com (1), earthlink.net (2), eircom.net (3), emm.com (1), eteam.org (1), expireddomainclicks.com (1)
- fbi.org (1), fcmb.com (1), fcmbplc.org (1), financier.com (1), fjmsa.gov.cn (1), fmf.org (1), frontier.net (1)
- gala.net (1), gamil.com (1), gawab.com (1), gcacoop.com (1), glibmail.com.br (1), globomail.com (1), gmail.com (37), gmx.de (1), go2.pl (1), googlemail.com (1)
- handyebookpublications.com (1), hc.ufu.br (1), hotmail.co.th (1), hotmail.com (10), hotmail.com.au (1), hotmail.com.tw (1), hotmail.fr (5), hsa.att.ne.jp (1)
- ikobo.com (1), im.net (1), inbox.pk (1), info.al (1), info.com (2), info.net (1), insing.com (2), instrument.com.cn (1), interbwinonlines.com (1), internet.lu (1), iq.ufrj.br (1)
- jgf.com.br (1)
- kemenpera.go.id (1), kkwl.ac.th (1), konin.lm.pl (1)
- lantaresort.net (1), live.co.za (1), live.com (4), live.fr (3), loan.co.uk (1), loan.com (1), loans.org (1), lotto.com (1), luckymail.com (1)
- mail.com (2), mail.get.com.tw (1), mail.it (1), mail.kz (1), mail.nema.go.ke (1), mail.ru (1), mail2world.com (1), mca.co.uk (1), mcom.com (1), mercy-campz.com (1), mmc-static3.com (1), msn.com (2), myprivatebox.com (1), mysteryshopper.com (1)
- naseej.com (1), neostrada.pl (12)
- o2.co.uk (1), oho.ee (1), ona.att.ne.jp (1), orange.pl (1)
- pch.com (1), pchlotto.com (1), pelotas.com.br (1), pla.net.py (1), post.com (2)
- qatar.io (1)
- rediff.com (1), rediffmail.com (11), representative.com (2), rhot.com (1), rht.org (1), ro.ru (1), rocketmail.com (1), rog.org (1)
- sbcglobal.net (1), scbank-ng.com (1), senate.com (1), serac.org (1), seznam.cz (1), sify.com (19), sifymail.com (1), stofi.net (1), suining.gov.cn (1), sutton.com (1)
- talbot.co.nz (1), terra.com (1), trustbank.com.vn (1)
- uefa.com (1), ufo.tc (2), uk2.net (1), un.org (1), unama.br (1), under-secretary-general.info (1), uniplac.net (1), us.army.mil (1)
- vcimail.com (1), verizon.net (1), videobank.it (4), virgilio.it (4), vnn.im (1), voila.fr (6)
- w.cn (4), wanadoo.co.uk (3), web.de (1), web2mail.com (1), webmaster.org (1), wjgnet.com (1)
- y7mail.com (1), yahoo.cn (5), yahoo.co.in (2), yahoo.co.jp (13), yahoo.co.nz (2), yahoo.co.th (1), yahoo.co.uk (6), yahoo.com (31), yahoo.com.hk (9), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.es (1), yahoo.fr (11), yahoo.in (1), yahoo.it (3), yahoo.no (1), yahoo.se (1), yahsoo.com (1), ymail.com (1)
- zbavitu.net (1), zing.vn (1), zipmail.com.br (1)
Anti-fraud resources:
