|
|
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.
- hello lovelin <gloria.dokie@att.net>
- Business Proposal "Mr.Edward Johnson" <dsdmss@gmail.com>
- Compliment" From John, Please Reply Back John Tiaku <john.tiaku200@att.net>
- I AWAIT YOUR RESPONSE FANG YEUNG <fa--------yung@att.net>
- PLEASE OPEN THE ATTACHED MESSAGE. " Moghalu" <deputiymalla@att.net>
- (no subject) (sent from abused email account)
- My good friend "Mrs. Rosemary C King"<info@loan.com>
- CONFIRM RECEIPT. "MR.RICHARD CLIFORD"<RICHARD@MAIL.COM>
- Mr. Max Bismark <mrbismark@centrum.sk>
- Kindly Assist Me.God Bless You "Mrs Jean Pat"<mrsjeanpat@yahoo.com>
- GOD BLESS YOU "Mr. David Kofour" <davidkofour1933@att.net>
- From Miss Jennifer Kamara "Miss.Jennifer Kamara." <jennifer.kamara@hotmail.com>
- Greetings From Mrs.Gloria Cheng "Mrs.Gloria Cheng"<ms.gloriacheng63@att.net>
- Notification Letter, "Barrister Andreaw Fraser Esq."<barriandreaw_fraseresq99@live.co.uk>
- I NEED YOUR ASSISTANCE "Alba Arellano"<AlbaArellano5002@hotmail.com>
- Hello My Dear, Tina Jane <tina_jane01@att.net>
- Hello Mr Robert Foster <robertfoster402@att.net>
- Dear Child of God, Evelyn Thomas <evelyn.thomas@rediffmail.com>
- URGENT RESPONSES!!! "MR PAUL LOCKETT"<info@hsbcbank.org>
- Business Proposal Maurice curtis <dsdmss@gmail.com>
- RE-NOTIFICATION ON YOUR OVERDUE PAYMENT. "ATM CARD BANK."<ATMCARD@ATMBANK.COM>
- Hi... "Daniel F. Samuel" <dansamuell@yahoo.es>
- Urgent "Robert Williams" <mrrob002@att.net>
- This is my third and final mail. "Capt Roland Ferguson"<automailerbox@rediffmail.com>
- Fast Approval Loans with Low Interest Rate... "Aeon Finance Company"<info@info.com>
- Arab Investors Alliance Group(AIAG) "Eng.Nasser A. Al Asadi"<knkamokai8@gmail.com>
- FOR YOUR URGENT ATTENTION "DR PETER MCWEALTH"<petermcwealth076@yahoo.co.jp>
- OBAMA FOUNDATION AND UNITED NATIONS.!!! "Mr Mark Williams"< aili@cofco.com>
- Seeking partnership in Re-profiling Funds George Howell <adsma@qatar.io>
- Request to Partner. "Ismael Gbagbo"<ismgbagbo@ovi.com>
- Read!!! "Frank Anthony"<fratglamourinvgroupltd@gmail.com>
- COMFIRM IF YOU ARE THE OWNER OF THIS EMAIL ID "Mr.Victor Ama" <mrvictorama3@gmail.com>
- OBAMA FOUNDATION AND UNITED NATIONS.!!! Mr Mark Williams <aili@cofco.com>
- Trust! "Brien Dennis"<bdennis228@live.co.uk>
- YOU HAVE WON US$2,950.000.00 ON E-MAIL [1 Attachment] "YOU HAVE WON US$2,950.000.00 ON E-MAIL" <williamsalberton4@gala.net>
- I NEED YOUR HELP "MR. KWESI BONSU"<jackie@cwpanama.net>
- =?windows-1251?B?TnVuY2EgbWFzIHZhcyBhIGRlY2lyIE5PIExPIFNFIEh... "=?windows-1251?B?SmVzc2ljYSBTYW5kZXJz?=" <noreply@gmail.com>
- Peculiar Brethren "Deacon Herry Olatunji."<d_eaconherry02@yahoo.co.jp>
- FROM FBI DELEGATE AGENT FRANK EDWARD "FBI DELEGATE"<info@admin.org>
- CONTACT THE WESTERN UNION OFFICE NOW "Mrs Nanncy Compoare" <nanncycompaore@gmail.com>
- PLEASE I NEED YOUR HELP VERY URGENT. Mrsmercy Jumbo <mrsmercy.jumbo@yahoo.fr>
- RECEIVE YOUR INHERITANCE MONEY/ ATM CARD FROM FEDEX USA. "FEDEX NEW YORK, USA." <executive_fedx@newyork.usa.com>
- DID YOU ASK MR. NEWMAN LAZARUS TO COLLECT YOUR MONEY AS YOUR... "Malaysia Payment Office"<test@enplas.com.my>
- Nouvelles mesures de sécurité pour Client Free "no.reply@free.fr"<new@yahoo.com>
- RE: YOU HAVE WON $900, 000.00 US DOLLARS.FROM YAHOO! BETA LO... "2011 YAHOO! BETA LOTTERY" <info@ifygoodluck.com>
- I AM WAITING FOR YOUR RESPONSE. "DR. GREGORY DAVID" <gcb@live.ru>
- Dear valued beneficiary??? "HALIFAX BANK PLC \(UK\)" <biancahackett200@att.net>
- Contact the Bank For Your Atm Card Mr Peter Moore <officedesk---15881@att.net>
- ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS. infobecker@yahoo.cn
- Can I trust You? "kHALIFA"<mrkhaldoonkhalifa1@hotmail.com>
- Dear Friend "CECLIA MBOOU" <ceciliamboou2@rediffmail.com>
- RECEIVE THIS FUNDS ON % "BANK"<CENTRUM_DISCOUNT@GLOBOMAIL.COM>
- KINDLY RESPOND BACK "Mrs Doris Fernandez"<doris@charity.com>
- Congratulations "Yahoo Awards Center " <event_manager2010@hotmail.com>
- BUSINESS SUGGESTION FROM HONG-KONG "MING YANG" <mingyang27@yahoo.com>
- CONFIDENTIAL DEAL "Mr. Emmanuel Anukwu" <emma229ke@o2.pl>
- Business Loan and Personal Loan Offer "Mr. Bothroyd Sidwell"<info@onlinedirectory.org>
- PLEASE RESPOND "Mr. Felix Owen" <felixowen@videobank.it>
- WHY HAVE YOU NOT RESPONDED? "MRS.FARIDA MZAMBER WAZIRI"<jenny@haihang.biz>
- Attention ! Dernier rappelle de vérification "freebox@free.fr"<new@yahoo.com>
- Please respond soon! "Lady Amanda Williams" <Williamsinfo@live.co.uk>
- Mrs.Mariam Hana Dauda mariam dauda <md1234567@att.net>
- It seems like I am getting several of these each week john laverty <noknojon@yahoo.com.au>
- YOUR NAME & CONTACT FOUND IN BANK OF GHANA "Mr. Amissah-Arthur"<gov.bog233@hotmail.co.uk>
- I NEED YOUR ASSISTANCE "James"<jameshord009@gmail.com>
- In God,s loving arm "FAMILY" <helendrf@africamail.com>
- YES WE CAN Stanbic IBTC Bank <ibtcibtc@gmail.com>
- hello "immaculata" <immaculatapz@katamail.com>
- Your ATM CARD Parcel "Osman Sumchai"<osmanchai@hotmail.com>
- Mail From Mrs. Edith M. Turner !! "Mrs. Edith M. Turner" <reachauto@yahoo.com>
- Your funds approval from the International Debt Management O... "{International Debt Management Office}"<tntbil@tin.it>
- Please Contact Mr George For Your Draft $600.000.00 "Mr. David Moore"<webmaster@creb.com>
- Urgent Email - Please read "Han Quan"<info@boc.com>
- FINAL NOTIFICATION "Spanish 'El Gordo' International Email Award" <uplift@tiscali.cz>
- Very urgent reply needed. "ALLIANCE BANK BERHAD"<alliancebkberhad@att.net>
- Important please, Shermila Musa <shermila_m0010@yahoo.co.th>
- Hello!!! joy falli <joyfalli@att.net>
- Esteemed Compliments, James Akan <gaulta@sbcglobal.net>
- RE: 2011 COMPENSATION PAYMENT "UNITED NATIONS"<vacancy@nankankaki.co.jp>
- From: MR.JAMES HANS. "MR.JAMES HANS"<mattonny1@gmail.com>
- UNITED STATES POSTAL INSPECTION SERVICE. "Richard Victor"<unitedpostalcardi@yahoo.com>
- KINDLY REPLY BACK TO ME "Mr.Robert Amoah"<robertamoah39@gmail.com>
- CONFIDENTIAL PARTNERSHIP REQUEST! "MR. CHRIS EVANS"<c.evans@wwjd.ru>
- ATM AWARD PROMOTION 2011 "ATM AWARD 2011"<shwnqyf@wn-solar.cn>
- I await your response... "Bank of China" <alertmsy2011@att.net>
- COMPLIEMENT OF THE SEASON daniel kwame <danielkwame_45@yahoo.com>
- Good Day and Urgent "Barr. John Oguike.(ESQ)"<oguike0006@att.net>
- INTRODUCTION:: ADL SOLICITORS "ADL Solicitors"<rberryesq@gmail.com>
- KIND ATTENTION "Michelle Culloch Ahmed"<adequan.product.company@gmail.com>
- ARE YOU CAPABLE TO RECEIVE THIS MONEY??? mrjbala@gmail.com
- APPLY FOR A LOANii "FinancialLoanFirmPatersonFinancia" <dds777@att.net>
- Secured Business Proposal "Mrs. Zeng Q. Zhen" <mrszhen75@gmail.com>
- How are you today? "Dylan Trucco"<trucdylan@td.com>
- Recent Activity "Anthony Scrivener"<scriveneranthony@barcouncil.com>
- GOD BLESS YOU "fernando"<mrslisafernando@aol.com>
- NOTIFICACIÓN DE "Mr. Donald Hall" <oguike0003@att.net>
- Important Message "Roman Khodorkovsky"<greatmman1111@yahoo.cn>
- FAIR BUSINESS PROPOSAL [SALES] "DR TELE K"<drtelekikakola@gmail.com>
- E-ticket number: 890231AN-333 "Electronic award" <sj@localhost.2www.e-ssociation.net>
- Dear Friend PAYMENT CLAIM 68.169 "James Biso"<jamesbiso@yahoo.com.hk>
- SCAMMED VICTIM/ US$ 250,000.00 BENEFICIARY.REF/PAYMENTS CODE... "COMPENSATION UNIT"<admin@xhiehchin.com>
- Please Reply Urgent william <jacksonwilliam110@gmail.com>
- Congratulations you qualify for claims US$2,500,000 United Nations <privadr-------fund@att.net>
- My Dear "Mrs Cathrine P. Heng"<cathrineprecoius@gmail.com>
- Award SOLAR ENERGY FOUNDATION <online2035021@telkomsa.net>
- info VIAGRA ® -67% discount info@red.com
- Fina Notice "Microsoft Promotion 2011" <info@microsoft.org>
- Hello Rita <aibrahimmea01@yandex.ru>
- ***CONTACT THEM NOW WITHOUT DELAY*** "Mrs. Kennet Raymond"<Mrskennet_ray@connect.com>
- Dear valued PayPal Customer, "HSBC Bank plc."<notice@hsbc-online.co.uk>
- COMPENSATION OF $1,000 000 TO SCAM VICTIM. "Head of Senate on Foreign Matter."<franksonline@in.com>
- Your ATM CARD Is Ready For Pick Up "UNITED NATION OFFICE" <info@un.net>
- UPGRADE YOUR ACCOUNT "Database Information Technology service"<verification@webmailuser.com>
- hi Vin Appiah <vncent5@att.net>
- hi Vin Appiah <vncent0@att.net>
- (no subject) "Saeed Ahmed Aban"<ddo153@funmail.com.cn>
- Nuestra Referencia: M2F/US/IKB010 "iKobo, Inc."<info@ikobo.com>
- Behold your transfer via diplomatic immunity payment transfe... "DIPLOMATIC PAYMENT UNIT"<uhygeew@att.net>
- Business Proposal "Business Proposal" <business@admin.info>
- URGENT MESSAGE "Mr. BILL JOHNSON" <billjohnson111@att.net>
- Is me judy from www sdfolk com judy peterson <judycare31@att.net>
- YOUR PAYMENT PINCODE IS READY, CLAIM YOUR FUNDS NOW "MR .DAVID MARK"<infodavidmark@in.com>
- Greetings & Nice to meet you, "Miss juliet," <juliet_2010@globomail.com>
- From International Commercial Bank of Ghana. (ICB) "International Commercial Bank of Ghana. \(ICB\)" <we.office100@att.net>
- Urgent Buyer Needed. "Benson Adom." <benadom2@att.net>
- GOOD DAY FROM MR ASSAN IBRAHIM Mr Assan Ibrahim <mrassanibrahim77@sify.com>
- Hello "Miss Sofia Umar" <dhgd@katamail.com>
- HOPE TO MEET YOU MY DEAR shadi khalifa <shadiluv_khalifa12@att.net>
- Urgent Family Information Request "Jomo Goke" <johnmen2000@att.net>
- info "judith"<lmportant@vodacom.co.za>
- Winnings 2011 !!! "UK National Lottery" <noreplyno@post.com>
- Best Regards "OFFICE"<info@lawfirm.com>
- Await Your Urgent Respond !!! "Barr.Marcus Andreen"<barr.marcusandreen333@live.com>
- FROM WANG TENG "WANG TENG"<info@hizone.com>
- INVEST PROPERLY......... "keith malcom"<fpena@datamarkets.com.ar>
- URGENT RESPONSE "Mr. James Kumalo"<gvbilledo@eastwestbanker.com>
- FAMILY IN NEED "FAMILY" <helendsr@email.com>
- Are you ready ?From Mrs.Cecilia "CKL"<ckl@bluewin.ch>
- YOUR CARD IS OUT PLEASE COMPLY IMMEDIATELY. "United Nation"<n.united99@yahoo.com.hk>
- (no subject) Mr Evans Green <munttor@grupouni2.com>
- Winning NR.: GOOGLE-0293856-2011 "Google Charity Funds" <angelaraymond29@yahoo.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT "United Nations" <info@unitednations.org>
- NOTIFICATION OF PAYMENT VIA ATM CARD "Sanusi Lamido"<senlamido@cenbank.org>
- Assist me out of Iraq. "Col.Richard Atwater" <seasia@esqlanguage.com>
- ARE YOU DEAD OR ALIVE??? "IMF"<imf.imf.org>
- Please Reply Urgent danjuma <ibrahimdanjuma13@gmail.com>
- This is your message, I work with the united nation (U.N.I.C... Mary Me <maryme002@hotmail.com>
- I HOPE TO HEAR FROM YOU. "Dr Athur Lee."<athur.lee2009@gmail.com>
- Dear Friend <jocelyne.pitard@ac-rouen.fr>
- Andy Chang "OFFICE"<info@office.com>
- *** Second Notification Alert From EFCC *** "Economic and Financial Crimes Commission (EFCC)"<postmaster@fortehotels.com.tw>
- Re "Dr. Robert S. Raymond" <office----desk8057@att.net>
- COMPENSATION FOR SCAMMED VICTIMS "COMPENSATION FOR SCAMMED VICTIMS"<johnfisher147@gmail.com>
- From David Doumbia David 88888 <davidfred1@cantv.net>
- Compensation. "United Nations Development Programme"<info@un.org>
- Pinnacle Building (1st Floor) PROJECT MAIL <ml234@sify.com>
- GOOD DAY. "Mr Michael Ofori." <mr_micheal_ofori@hotmail.com>
- A "Sir. David Jonathan" <info@internetlottery.com>
- RE: DOCKET NO. OP 292. "Mrs.Vivian V" <mrs.viv--03@att.net>
- ATM PACKAGE IN WASHINGTON USA. "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- HSBC BANK UK BRANCH "THE LOTTERY DEPARTMENT HSBC BANK UK BRANCH" <info@hsbc2011.com>
- CONTACT MY SECRETARY Barrister Ahmed Sule <office------da3524@att.net>
- Greeting From: Mr.Paul Wolfe. "Mr. Paul Wolfe" <pin45pin@att.net>
- Payment Aproval--- "Foreign Remittance \(Bank Of America\)" <info.federalusabnk@gmail.com>
- In breif introduction. From Rose Kono <rose_kono@rediffmail.com>
- From juliet komo Juliet Komo <juliet.komo2007@att.net>
- EFCC INVESTIGATION (ABORT ALL TRANSACTIONS) "EFCC FRAUD MONITORING UNIT"<admin@efccnigeria.org>
- (no subject) "OFFICE" <info@office.com>
- CASH TRANSMITTER-- "Mr. GREG JOHNSON" <info.gregj@gmail.com>
- Attn:Fund Beneficiary,Your compensation has been realsed, Co... World High Commissioners against Fraud Activities <sgtluke--smith11@att.net>
- YOUR EMAIL ID HAS BROUGHT YOU A GOODLUCK. PLEASE KINDLY DOWN... MICROSOFT INTERNET PROMOTION <joycewalter@rediffmail.com>
- CONTACT ALINCO SECURITY COMPANY "Mr.Garry L.Sconford." <oofijak------8697@att.net>
- transferringa the sum of ($39.5)million to your account kabore <markkabore045@gmail.com>
- Business Relationship ... "David Wu"<davidwu1m@hotmail.com>
- ***SPAM*** Important Alert : Review your online banking account "HSBC Bank plc."<alert@hsbc-online.co.uk>
- Gelieve te reageren "Alan Giggs" <agiggs@att.net>
- =?utf-8?B?QVNTQUxBTVXigJlBTEFZS1VNISEhISE=?= Dr Ibrahim Shorowa <dribrahim.shorowa@gmail.com>
- I NEED YOUR ASSISTANCE AND TRUST PLEASE "Atallah Farouk"<atallah81@hotmail.com>
- FROM MRS AMINATA OUEDRAOGO. Mrs Aminata Ouedraogo <aminata.ouedraogo73@gmail.com>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) "Mrs. Farida Waziri"<info@efcc.org>
- Hello My good Friend George Manson <drgeorge_manson@hotmail.com>
- Good Day, Paul Smith <cachde@earthlink.net>
- Your FUND/CONSIGNMENT is Now in USA "DR. Mark Egoka" <info.effegooffice1@gmail.com>
- =?utf-8?B?TUlTUyBBRElSQSzigI/igI/igI9HT0xEIERVU1QgJiBESUFNT0... "GOLD DUST & DIAMONDS FOR SALES." <adirdlove1@att.net>
- FROM THE OFFICE OF WESTERN UNION MONEY TRANSFER. "Western Union"<david@yiyainc.com>
- Assalm -o-Alaikum mustafa ali <mustafa_ali22@hanmail.net>
- Your Certified Bank Draft "CHIEF JAMES OBOR"<info@compensation.org>
- FOR THE CHILDREN OF GOD/CHARITY Mrs. Hanna Fernandez <mrshannafernandez@yahoo.com.hk>
- MAY THE PEACE OF THE LORD BE WITH YOU Rozzy Oti <rozzyxx2@yahoo.com>
- CAN I TRUST YOU? CALL ME "Mr Merna Fenn" <fenn004@att.net>
- Seeking your assitance! "Sgt.Dorothy McCausland"<dorothymc@blumail.org>
- RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR ... "Dr. SHAMSUDEED USMAN" <shamsudeed2@att.net>
- I will like to seek your help in a business proposal, "Mr. Erick Johnson"<online259323@telkomsa.net>
- Mrs. Mawa David. Mawa David <aw_0012002@yahoo.co.jp>
- {Correo Basura (Spam)?} I am Mrs. Suzan Johnson "Mrs. Suzan Johnson"<jamieken@sify.com>
- SYMPOSIUM INVITATION (sent from abused email account)
- Contact Eco bank Director General Rev Dr Favour Okeke Rev Dr Favour Okeke <insptgenpolice@gmail.com>
- Kindly Reply With Details, "Union Bank Plc"<ofmailog@gmail.com>
- AWAITING URGENT TRANSFER. "Pst. John Whaty." <info.effegooffice1@gmail.com>
- From David David____88888 <davidfred1@cantv.net>
- Guinness Grant!!! "ARTHUR GUINNESS FUND AWARD" <noreply@consultant.com>
- W.U. GOLD CARD "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
- Mystery Shopper Vacancy "Brian Heather"<brianheather1@aol.com>
- I NEED YOUR ASSISTANCE, SARAHKING <sarah@hotmail.com>
- DID YOU GET MY MAIL? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
- Your Help Mr Sying Huang <info@hotmail.com>
- DONATION FOR THE CHARITY sylvina thompson <donation111@rediffmail.com>
- MRS SUSAN INVESTMENT SUSAN LUGA <susanluga12@gmail.com>
- From Amb. Mrs. Rose D. Williams "Amb. Mrs. Rose D. Williams" <rosedempsey@globomail.com>
- Greetings from Mrs.Sarah Wong, "Mrs.Sarah Wong"<mrs.sarah.wong11@att.net>
- My Last Wish "Lady Helen Crawford." <ladyhelecrawfordfunds@hotmail.com>
- From your Sister Jenny, Very urgent !!!! Jenny Williams <jenny_williams4@att.net>
- How are you doing with your family? "Dr.Mike Johnson." <off------641270@att.net>
- PACKAGE "Dr. Mohammed Q Khan" <transferdepartmentbnkbj@wss-id.org>
- NOTIFICATION "Edward Louis" <eurolott04@contag.org.br>
- WHY HAVENT YOU UPDATE ME? Zubazu Zalani <zubazuzalani1@gmail.com>
- TRUST AND CONFIDENCE. Mr Kabiru <kabiru.zongo99@gmail.com>
- GET BACK TO ME ASAP... Mrs Farida Waziri <ystr----------ut@att.net>
- Assistance Needed Urgently. Miss Nicole Yace <nicoleyace1@webmail.co.za>
- YOUR REQUESTED INFORMATIONS WORLD BANK ALLART <atre----------98@att.net>
- HELLO DEAR "Wendy Terang" <brr.wendy.terang03@att.net>
- KINDLY REPLY BACK TO US IMMEDIATELY
"Mr. Michael Robert" <mmxx04@att.net>
- Attention: Beneficiary, "Bank Ki-Moon"<bankimoon@un.com>
- From Raphael Kamara. Raphael Kamara <r103kamara@yahoo.cn>
- FROM UNION BANK OF NIGERIA PLC, YOUR $3.1 MILLION DOLLARS IS... union bank <unionb10plc@gmail.com>
- Mystery Shopping Assignments!!!!! "Secret Shopper®"<secretshopper@shopper.com>
- IB BANK PLC/TRANSFER MADE,CONFIRM AND CALL IMMEDIATELY. "INTERCONTINENTAL BANK UK BRANCH."<info@intercontinentalbank.org>
- YOU ARE WARNED "FBI Notification"<notification@fbi.org>
- COMPANY REPRESENTATIVE NEEDED "Goldentake Enterprise" <goldentakeenterprise11@yahoo.com.cn>
- Re: Business Relation "Yaya Husseni"<yayahusseni@yahoo.com>
- Dear respectful one. halibu vivian <vivian.halibu6@btinternet.com>
- Still in Afghanistan,please reply me now. "aguayo.p@us.army.mil"<webmaster@gkzq.com.cn>
- Contact The Speed Courier Company "Barrister Fred Ibee."<fredibee@gmail.com>
- MAIL ME BACK IF INTERESTE.D (MingYang) "Yangmin"<webmaster@jobscareers.com>
- Message from mr paul goodman Mr Paul Goodman <mrpaul206@gmail.com>
- URGENT. "JENNIFER MOOREY"<achsssa@aol.com>
- 2011 SWEEPSTAKES LOTTO WINNING NOTIFICATION Tessy Atkinson <tessyatkinson1@yahoo.co.uk>
- WHAT YOU SHOULD KNOW Mr Sumit Buffett <zhoull016@jfdaily.com>
- file no:(WU-WA/908308/2011) from western union office <james_johnson1@alice.it>
- With regards, "Alice Rupert"<admin@foxconn.com>
- Hi (Meril Lowe) "MERYL LOWE"<moments.ments7@gmail.com>
- RE-CONFIRM YOUR INFORMATION "Sanusi Lamido" <info@centralbank.com>
- Please Read! "John Sefularo"<johncapetown@rediffmail.com>
- Payment Notification TIM STEVE <tim----steve88@att.net>
- PAYMENT NOTIFICATION OF YOUR FUNDS. "BANK OF GHANA"<pymenbogh@aol.com>
- Donation "Jamille Fahad"<mrsjahad@forum.dk>
- Greetings to you friend, thomas worth <worth02-------0000@att.net>
- FROM: SOLOMON AND SISTER Solomon Richmond <solomon.richmond@att.net>
- Hello Jennifer Aburey <juliet1g1@att.net>
- Dear Friend, Mr Lssac Ben <mrissacbn@dcemail.com>
- HELLO mary cole <mercy_mercy10@att.net>
- Mrs HEIDELORE Daoud .:V "HEIDELORE Daoud"<vxl123@cantv.net>
- Attention Barrister Fred Ibee. <hr@energyasteel.com>
- REPLY ME IMMEDIATELY Helen White <helenwhite2020@gmail.com>
- GREETINGS! "MR. GERALD GEORGE"<geraldge@globomail.com>
- BANK DRAFT "Mrs. Grace Johnson" <gracejohnnson7@att.net>
- Are You Dead Or Alive? Imf-account-service-us <rjake8744@sbcglobal.net>
- Account Verificatie "ABN AMRO N.V"<customercare@abnamro.nl>
- 7th Feb. 2011 "Us Customs Border Protection"<infomails1@telegraf.by>
- Re: trying to contact you "Madam. Bridgett Magpulong" <bridgpulong@centrum.sk>
- KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME "FROM MRS.SUSAN SHABANGU" <sshabangu80ms@gmail.com>
262 entries -- last updated: 2011-02-07 20:52 UTC
Sender domains:
- abnamro.nl (1), ac-rouen.fr (1), admin.info (1), admin.org (1), africamail.com (1), alice.it (1), aol.com (4), atmbank.com (1), att.net (52)
- barcouncil.com (1), bluewin.ch (1), blumail.org (1), boc.com (1), btinternet.com (1)
- cantv.net (3), cenbank.org (1), centralbank.com (1), centrum.sk (2), charity.com (1), cofco.com (2), compensation.org (1), connect.com (1), consultant.com (1), contag.org.br (1), creb.com (1), cwpanama.net (1)
- datamarkets.com.ar (1), dcemail.com (1)
- earthlink.net (2), eastwestbanker.com (1), efcc.org (1), efccnigeria.org (1), email.com (1), energyasteel.com (1), enplas.com.my (1), esqlanguage.com (1)
- fbi.org (1), fortehotels.com.tw (1), forum.dk (1), foxconn.com (1), funmail.com.cn (1)
- gala.net (1), gkzq.com.cn (1), globomail.com (4), gmail.com (39), grupouni2.com (1)
- haihang.biz (1), hanmail.net (1), hizone.com (1), hotmail.co.uk (1), hotmail.com (14), hsbc-online.co.uk (2), hsbc2011.com (1), hsbcbank.org (1)
- ifygoodluck.com (1), ikobo.com (1), in.com (2), info.com (1), intercontinentalbank.org (1), internetlottery.com (1)
- jfdaily.com (1), jobscareers.com (1)
- katamail.com (2)
- lawfirm.com (1), live.co.uk (3), live.com (1), live.ru (1), loan.com (1), localhost.2www.e-ssociation.net (1)
- mail.com (1), microsoft.org (1)
- nankankaki.co.jp (1), newyork.usa.com (1)
- o2.pl (1), office.com (2), onlinedirectory.org (1), ovi.com (1)
- post.com (1)
- qatar.io (1)
- rediffmail.com (7)
- sbcglobal.net (2), shopper.com (1), sify.com (3)
- td.com (1), telegraf.by (1), telkomsa.net (2), tin.it (1), tiscali.cz (1)
- un.com (1), un.net (1), un.org (1), unitednations.org (1)
- videobank.it (1), vodacom.co.za (1)
- webmail.co.za (1), webmailuser.com (1), wn-solar.cn (1), wss-id.org (2), wwjd.ru (1)
- xhiehchin.com (1)
- yahoo.cn (2), yahoo.co.jp (3), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (10), yahoo.com.au (1), yahoo.com.cn (1), yahoo.com.hk (3), yahoo.es (1), yahoo.fr (1), yandex.ru (1), yiyainc.com (1)
Anti-fraud resources: