|
|
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.
- Final Notification Of Your Winning Prize Money "info"<agfph@seznam.cz>
- Urgent Reply Needed From Western Union Western Union Office <office-----fil6400@att.net>
- Invest/Company "Mr.David Paul"<davidpauls11@gmail.com>
- Atten:Your Payment Confirmation. "Rev.Dr.Johnson Vincent" <revdrjohnsonvincent@y7mail.com>
- Dear Valued Beneficiary "Dr. Frank Williams" <jamieken@sify.com>
- From:Mr Richard.S.Gauis "Mr Richard.S.Gauis" <benmorganuk200@yahoo.com>
- From .Arthur Kallou Arthur Kallou <arthurkallou@hotmail.com>
- From.Mr.Raymond Coker "Mr.Raymond Coker" <mrcoker11coker@yahoo.co.jp>
- GET BACK TO ME law firm <a.kuboszek@neostrada.pl>
- PLEASE DO REPLY FOR MORE DETAIL.FROM MR HARRYSON EMOS mrharryson emos <mrharrysonemos@gmail.com>
- CAN I TRUST YOU?.. "Mr Ahmed Al Sultan." <ahmed.nbad@gmail.com>
- Contact DHL for The Delivey Of Your Check "Mrs. Emilly Olivier Jackman" <emilly@activist.com>
- Toyota Automobil Lottery Award Promotion. "Toyota Automobil Company Ltd"<jp_toyota@yahoo.com.hk>
- Your Email ID Has Won! "Eva Lopez"<seilsilo1@hotmail.com>
- Eagerly awaiting your reply. William Morris <willicha@gala.net>
- URGENT. "JENNIFER MOOREY"<achsssa@aol.com>
- ASSIST ME TRANSFER THIS FUND OVER TO YOUR COUNTRY "saeed.zongo" <saeed.zongo101@gmail.com>
- MICROSOFT LOTTERY "MICROSOFT CORPORATION" <solxij5590@att.net>
- Dear mrs anica bojan <mrsanicabojan10@yahoo.co.jp>
- Attn: Please "AMAH"<amah.abdul@hotmail.com>
- Assalamu`Alaikum Friend, Ali Zongo <azongo1000@gmail.com>
- Greeting from Wong Tang... "MR WONG TANG"<replytowt@nba2k.com.cn>
- INTERNATIONAL MONETARY FUND0 "Mr. George Osborne"<george11@yahoo.co.jp>
- From: Dr Johnson Mark Urgent Assistant Needed "johnson.mark" <johnson.mark220@gmail.com>
- Hello "SUAH"<suharafat20@hotmail.com>
- JOINT BUSINESS PROPOSAL "Mr. Patrick Chan"<patrickchan@hotmail.hk>
- FROM: MRS.MARY KOFI, GOOD DAY, "Mrs. Mary Kofi" <mrs.marykofi@gmail.com>
- FROM THE DESK OF DR ADEMOLA JOHNSON "ADEMOLA JOHNSON"<info@showline.ch>
- Food and Agricultural Ministry Ghana "Attipoe"<jattipeo@indiatimes.com>
- NEED AN URGENT REPPLY "PHILLIP TIMOTHY" <ti_2amoya@yahoo.com>
- Private Matter "Mr.Abass Bello"<abadsdf@yahoo.com>
- please kindly respond back to me "Simon Dorron" <simondo53@att.net>
- YOU WON!!! "UNIVERSAL LOTTERY AWARD PROGRAM"<akirayoung01@yahoo.com.hk>
- WHERE YOU AWARE OF THIS? Info union Bank plc <rerererrrrrrrrrrrrrrrrrrrrrrrrr@yahoo.co.jp>
- Congratulations!! "Honda CR.V.LX Promotion Team"<info@uk.com>
- RE: NOTIFICATION OF EMAIL AWARD "Clark Joseph" <claim_repbe@yahoo.cn>
- BUSINESS PROPOSAL. THOMAS DIETRICH <thomassdietrich@gmail.com>
- Thank you for your anticipated cooperation "Mr. Amos Masonda"<amosmasonda@oldmutualbank.co.za>
- UNFINISHED TRANSFER OF YOUR FUND''' "Mrs Shirley Oswald." <mail.austchamshanghai.com@ns10.chinanetunion.com>
- REPLY ME IMMEDIATELY Wilfred <wilfredkatama00@hotmail.com>
- Investment Proposal "Adams"<georgeadams@yahoo.co.uk>
- Re: Mrs Grace Wu (winners choice) "Mrs Grace (winners choice)"<maffernandez@telegraf.by>
- Aandacht: Winnaar, "TRACEY DIDANE."<internationallottocommision@yahoo.es>
- Greetings to you "Mabel Johnson"<mabeljohnson33@yahoo.com>
- Department JP Morgan Chase Bank "MR.JAMES DIMON" <gdhdhgaygfaghddbdta@virgilio.it>
- Article from The Hindu: Sent to you by DR ROBSON VICK thehindu@web1.hinduonnet.com
- Unpaid Beneficiary, "Mr. John Adeniran"<info@ng.com>
- Proposal "Kuan Li@nanyangbank.com"<kuanli2@hongkongmassagemail.com>
- YOUR URGENT RESPONSE IS NEEDED "Nadine Sidambaram"<traciie@aol.com>
- Mystery Shopping Assignments!!! "Secret Shopper®"<secretshopper@shopper.com>
- please read "julia yukov"<juliayukov@gmail.com>
- YOUR URGENT RESPONSE IS NEEDED "Nadine Sidambaram"<malindaibarra09@aol.com>
- Similar surname with you Chin Hoo <chinhoo122@yahoo.cn>
- Treat as Urgent and Read Carefully ... "Dr. Gius Obaseki"<dr.giuso@yahoo.com>
- Unfinished Transfer (Certified Bank Draft) "CHIEF DAN ETETE"<admin@jacobsonlegalgroup.net>
- Post Office -Cotonou Benin Rep. "SAMUEL BEN." <donadfabio@att.net>
- Contact Mr Mike Johnson For Your Bank Draft "Mrs. Jessica Brown."<web@tengzhilong.com>
- Scam Victims Contact...........(Mr. Paul Michael) "Mrs.Ruizena Santiago"<test@nbjys.cn>
- Trust! "Brien Dennis" <bdennis228@live.co.uk>
- Scammed Victims Compensation 2011 United Nations Compensation Fund <spmodlnica@neostrada.pl>
- Claim (USD$1.700.000) Pls call "Paypal Europe Coordinator" <info@hartistic.net>
- INSTRUCT W.R.GRAHAM TO SEND IT "Dr. Lazarus A. Heart," <noelmaitre@live.com>
- FROM WORLD WIDE INTERNET LOTTERY "Dr. Tony M. Pini"<SETTLEMENTCENTRE@internetaddress.com>
- Tracking Services "tracking service"<trackingyouservice2011@gmail.com>
- jane@verajanecook.com VIAGRA ® Official -12% jane@verajanecook.com
- Re:Very Urgent Mrs Farah, "Mrs.Farah" <hamzah2275@live.com>
- "A MESSAGE YOU MUST READ" FOR THE POOR "Mrs.Mariama Ba Yun"<pureheart1@mail.mn>
- Your urgent Response is Needed "ine Sidambaram"<sergio2064@aol.com>
- Urgently !! "Emailpromo"<info.micclaimspromo@yahoo.com.hk>
- Dear Sir "Dr.Morgan Ibekweoru"<morgan_ibekwe@pnetmail.co.za>
- Re:reply Blessing Soro <blessingsoro@cantv.net>
- MUTUAL TRUST LAWFIRM ASSOCIATE <b.michalska53@neostrada.pl>
- TRUST AND RESPONSE. "Barrister Giorgio Salvatore." <miguel@lawyer.com>
- HELLO MY FRIEND Diani Kabori <dianikabori0@gmail.com>
- THIS IS AN URGENT AND SINCERE PLEA TO YOU. "Dr. Helmi Mohammed" <helmmohammed@yahoo.com>
- Hi "Gen. Nana Bado"<gennanabado@rediffmail.com>
- ATM CARD PAYMENT CENTER LAGOS NIGERIA, ATM PAYMENT OFFICE <ayo-------65438765@att.net>
- IMPORTANT NOTE. "Mr.Frank Bill."<frankbill20027@imf.org>
- BUSINESS DEAL. "James Stuart" <office-onlin-j1@att.net>
- Are you interested "Patrick Chan"<mymail20011@gmail.com>
- (no subject) rth000@post.uit.no
- Read and Reply Now - "Paymaster General"<info@cbn.org>
- Your urgent Response is Needed "ine Sidambaram"<muro2850@aol.com>
- 2.5, million Dollars "Electronic award" <chris@inspiritive.com.au>
- Nice to meet you, anabel cole <anababy84@att.net>
- RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12, 500... "NATWEST BANK"<natwestb43@yahoo.com.hk>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION. Dabire Asim <dabire.asim@gmail.com>
- job offer "INFO"<info@cc.org>
- Confidential Request........... "DANIEL JAALI"<dannylovesyou4ever@hotmail.com>
- It seems that I won a Honda plus cash john laverty <noknojon@yahoo.com.au>
- Dear Beneficiary, "Larry Johnson"<unitedtrustbank1@yahoo.co.uk>
- Dying Woman "Mrs Helen Aaron" <aaronhelen62@gmail.com>
- Investment Proposal From Saudi Arabia "Engr. Allen Sheriff"<allensheriff@live.co.uk>
- thanks TONY NKOSI <tonynkosi@hotmail.com>
- IB BANK PLC/TRANSFER MADE,CONFIRM AND CALL IMMEDIATELY. "INTERCONTINENTAL BANK UK BRANCH."<info@intercontinentalbank.org>
- Attention,Attention,Attention "United Parcel Service(UPS)"<root@mail.criswell.propagation.net>
- Re: A rare opportuny for us. "Branny KING" <brannylking@aim.com>
- From, Manager Accounting / Audit Department of Credit Suisse... "Kevin Brown"<kevin_brown98@att.net>
- From: Mr. Franciskiki "Mr. Francis MILLS-ROBERTSON"<info@catanainformatica.net>
- Response to your email "Lomeli"<gbchavez2009@aim.com>
- Attn: Internet User Online Coordinator <mrsjoyday@yahoo.com.hk>
- GOOD DAY "Mr.Elvis Brown" <nicholai.vander.9@att.net>
- ATTEN: DAVID CASSON <morgan.peters21@yahoo.com>
- Attn::::Call +234 809 506 6017. "AGENT JOHN SIMMONS"<info@central.org>
- hi sandra tazy <sandra02tazy@att.net>
- Re: Prince Taylorjr. "Prince Taylor Jr." <malik.mrszenab@yahoo.com>
- Anticipating to hear from you. "Mr.Akhmed Maccido"<akmedmac2201@yahoo.com.hk>
- CHANGE OF OWNERSHIP ALERT!!!!! "Hon. Remi Babalola"<test@londonstone.com>
- US$83.5M PROPOSAL "Mr. George"<georgpoo1@live.com>
- Hello, favour khalifa <favourkhalifa3@att.net>
- Urgent Matter "HangSeng Bank"<sarahdorcas62@yahoo.de>
- ATM CARD HAS BEEN ACCREDITED TO YOU. "Ultimate Loan Company" <info@loan.com>
- FROM MADAM DANA SONGO, "FROM MADAM DANA SONGO," <danasongo1@hotmail.com>
- Verification Process "ibsupport@standardbank.co.za"<ibsupport@secures.com>
- RE: DOCKET NO. OP 292. "MRS.VIVIAN"<mrs.vivian1@hotmail.com>
- Again,take note: "info.desk279@virgilio.it" <info.desk279@virgilio.it>
- investment "Mr Jan"<rowjan55@yahoo.com.hk>
- FEDEX DELIVERY COMPANY LTD "James M.Schoenberg" <officefile14@globomail.com>
- Hello Dear princess williams <princessxxxy@att.net>
- RE: REFERENCE BELOW "Mr.Siong Ng Thian" <sstefffffan@neostrada.pl>
- Hello Dear "Ms Nancy Mullin"<office@mail.com>
- I'm waiting for your reply "Ms Marina Karim"<marinakirina@officeliveusers.com>
- Re Respectfully Yours in-service, "Mr. Michael Armstrong" <de.lind@verizon.net>
- FUND TRANSFER OF $5,000:00 USD "Mr. John Julius Douglas" <eje_ana1@yahoo.fr>
- Contract Work For You "SHELTONS ORPHANAGE HOME"<h.shelton@ukonline.co.uk>
- CHANGE OF OWNERSHIP ALERT!!!! "Mr. Odein Ajumogobia"<test@londonstone.com>
- I NEED YOUR ASSISTANCE INTO THIS TRANSACTION John Williams <williamsjohn146@voila.fr>
- ATTENTION PLEASE, Our Ref: CBN/OHG/00X09/2011 "Dr. Tunde Lemo"<info@cbn.org>
- TMF. URGENT MESSAGE READ AND REPLY <emgsouza@rio.rj.gov.br>
- Contact DHL Express for Delivery of Cheque! "Mrs. Jane Milne Robert" <gian_mecanica@fesurv.br>
- card (231) "OFFICE OF THE SENATE HOUSE" <atm@info.org>
- BUSINESS PROPOSAL/INVESTMENT "Mr. Daniel Kadouri"<danielkadouri@yahoo.co.uk>
- Appointed as the next of kin "Barr. Mike Ego Esq" <wo7783@hotmail.com>
- Contact DHL Express for Delivery of Cheque! "Mrs. Jane Milne Robert" <jane12@registry.com>
- JOB OPENINGS/MYSTERY SHOPPER NEEDED.... "Mark Anderson"<info@eteam.org>
- Will You Be Trusted? "Mr.Muhammed Azeem" <info@uk.com>
- PLEASE NOTE "Van Smith"<admin@rd139.com>
- Western Union Payment For Pick Up..........@Western Union!!! "Welcome To Western Union Office"<info@westernu.com>
- webmaster VIAGRA ® -75% discount webmaster@salemfields.com
- Atten:Mable Lambourne, Allen Mary <maryallen2p23@yahoo.com.hk>
- From Dr Kika "DR KIKA TELE" <drtelekika@gmail.com>
- munkhtuya "Volkswagen MOTORS WORLDWIDE LTD"<ryan@madder.com.au>
- THE COMPENSATION EXERCISE "Alima Conte"<alima.conte14@yahoo.com>
- Reason For Contacting You "henryrichard@cantv.net" <henryrichard@cantv.net>
- Business Proposal Maurice curtis <dsdmss@gmail.com>
- hi "simon"<williamsimon5@9.cn>
- From Ms. Susan Shabangu Minister Of Mining , South Africa. ... shabangu <ss.shabanguoffice2000@gmail.com>
- BRITISH HIGH COMMISSION@2011 (Call +234 807 696 1875) "John Simmons"<compensation__01@live.co.uk>
- (no subject) "Financial Group/Lending Company Inc" <info@mail2London.com>
- Your Urgent Attention Is Needed, "Mr. Douglas Duke" <mr_douglas_duke@unionbank.com.ng>
- Fidelity Investments International "Mr.adams. Whittaker" <leefprivatebox@yahoo.com.hk>
- YOUR RESPONSE WILL BE APPRECIATED "ROBERTS BARTON ESQ"<robertbarton95@yahoo.es>
- URGENT URGENT URGENT "MRS.LISA JOHNSON W U" <office---equipment@att.net>
- Calvary Greetings From Mrs.Stella Collins. Mrs stella <stellacollinss2001@yahoo.co.jp>
- RE: URGENT ASSITANCE "MR DAVID SIDWELL" <david.sidwell30@att.net>
- Ref number 5, 7, 14, 17, 18, 43 "SWISS LOTTO" <swiss@orcon.net.nz>
- From:Naomi Titi "noami titi" <noami_1titi@hotmail.com>
- From Raphael Kamara Raphael Kamara <r103kamara@yahoo.cn>
- Attn owner $2.5M:Your Payment code.USBCB/00951 From US Bank ... US BANK CEO/Federal Bureau of Investigation <myoffice-----987@att.net>
- Winner Reference Number: 57,DH,84/LOTUK "UK LOTTERY 2011 INT' L" <alicia_addison@tnl-prog.net>
- Hello dear, "Hull Foster." <hull-----foster@att.net>
- Kindly Respond Immediately Leong Tan <grzegorz.musial1@neostrada.pl>
- Final Notification "Stella Ellis(Mrs)" <stellaellisuk@yahoo.co.uk>
- PRIVATE LETTER Atta Mensah <attamensahh@yahoo.in>
- Delivery date is 15th of Feb, 2011. "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- Hola zainy danjuma <zainy_p_da70@yahoo.co.jp>
- Hello "Mike Liang" <mikeliang@mail.com>
- Business Proposal "Mr. John Walter" <weboffice----12@att.net>
- YOUR COMPENSATION AS A SCAMMED VICTIM. "Dr. John Fisher" <admin@nanhon.com.tw>
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT $ 10,500,000.0... Mrs Nancy Martins <mrsnancy----002@att.net>
- Congratulation ": Rev. Jerry Mark"<toyota.camry48@yahoo.com>
- ATTENTION PLEASE, office--------------------------------- file <tszcis7755@att.net>
- CONTACT ATM DEPARTMENT FOR YOUR PAYMENT IMMEDIATELY (ATM-8411). office-------------------------------------- file <office.file4753@att.net>
- VERY UREGENT / FROM SARAH SETIA "sarah setia" <sarah-setia@zoomshare.com>
- Dr.Smith Ben. Ben <drpin48@yahoo.com>
- VERY URGENT AND CRUCIAL MATTER "Hajia Turai Yara'dua" <univawa2010@hotmail.co.uk>
- FOR YOUR PRIVACY URGENT Zubazu Zalani <zubazuzalani1@gmail.com>
- (no subject) Dr sani paiko <deptlivewindows@qatar.io>
- YOUR PEPESI WINNING NOTIFICATION! "Pepsi company plc." <pepsionlinedraw@att.net>
- Payment Aproval------ "Foreign Remittance \(Bank Of America\)" <info.federalusabnk@gmail.com>
- MR.BAN KI-MOON "MR.BAN KI-MOON" <officemail766678@virgilio.it>
- PLEASE REPLY AS SOON AS POSSIBLE. Mrs Betica <mrs.betica_lucas@voila.fr>
- Confidential Respond, josephkabore <josephkabore10000@gmail.com>
- CONTACT THE COURIER COMPANY (D.H.L) FOR THE DELIVERY OF PARCEL "Mrs. Emily Olivier Jackman" <emilly@activist.com>
- HI (sent from abused email account)
- NOT A VIRUS (OPEN AND READ THE ATTACHED DOCUMENT AND COMPLY ... admin1199 <lottuukk@gmail.com>
- URGENT MATTER "HUNG SIU"<billuncle@yahoo.com>
- From Mr. Charles Wood "Mr. Charles Wood"<sender090@mail.mn>
- Information REV JOHN OBI <infojohobi235@virgilio.it>
- HELLO MY DEAR "Mrs Hilda Davis"<inbornings@dev.sherwoodparkjobs.com>
- OFFICE OF THE ATTORNEY GENERAL "ERIC HOLDER"<westunionagent@gmail.com>
- Outstanding Transfer. "Dr. Frank Effego" <info.effegooffice1@gmail.com>
- KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME "FROM MRS.SUSAN SHABANGU" <sshabangu80ms@gmail.com>
- KINDLY ACKNOWLEDGE RECEIPT OF THIS MAIL. "Mr.Peter Lee."<pl722426@gmail.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG "euro million"<lottowins@europe.com>
- =?utf-8?B?UXVlIGxhIFBhaXggZXQgbGEgbWlzw6lyaWNvcmRlIGRlIERpZX... Mme Janne BETANCOURT <jannebetancourt@gmail.com>
- Good Day, "biyancangoma11" <biyancangoma11@bewoopi.com>
- Message) ONE ON ONE TRACKING LIMITD <oneononeltdtrack@aol.co.uk>
- Dear winner, view the attachment. MICROSOFT AWARD <vjvanjoseph@gmail.com>
- YOUR COMPENSATION FUND "Dr Williams Eze"<webmail.chk@gmail.com>
- W.U. GOLD CARD "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
- HAKALA ANTTI EINARI & ASSOCIATES "HAKALA ANTTI EINARI & ASSOCIATES"<info@lawfirm.com>
- =?windows-1251?Q?Award_Winning_$1=2C000=2C000.00_=A9_2011?= "Dr.Thomas Brown" <robin@glil-yam.org.il>
- ****Congratulations Lucky Winner***!!! "Microsoft Corporation" <desk1910@hotmail.com>
- FROM THE DESK OF DR ADEMOLA JOHNSON "ADEMOLA JOHNSON"<ademola@imf.org>
- Good day and how are you? lisabedard <lisabedard@rediffmail.com>
- Re: Season's Greetings "DAVID SIDWELL" <davidsidwell00@att.net>
- A GIFT FROM MY HEART mrs hilda fred <adad------2@att.net>
- ( OFFICIAL MESSAGE) "DR.AUSTEN OBIGWE"<dr.austenobigwe56@yahoo.com>
- PROPOSAL "Eric McGill"<eric@bankers.com>
- (Dear God Elect) Veronica John <vero_johnn@rediffmail.com>
- Arrangement can be made for pick up.--- "Mr. GREG JOHNSON" <info.gregj@gmail.com>
- WINNING NUMBER: EPWL/010/190/222/751 "EURO-PW LOTTERY v8.0"<europw-lott@w.cn>
- OFFICIAL AWARD NOTIFICATION. "MICROSOFT CORPORATION LOTTERY."<info@microsoft.org>
- Hello: Ji Xiaoming Chen <mikolowtwojaszkola@neostrada.pl>
- FROM: MR. NAAEL M ABDULRAHMAN AL-BAYATI BAGHDAD-IRAQ. "Mr. Naael M Abdulrahman" <foaad_6@yahoo.com>
- Greeting From: Mr.Paul Wolfe. Paul Wolfe <pin_attt@videobank.it>
- New Mail "Arewa George Esq."<arewageorgeesq@yahoo.co.jp>
- =?windows-1251?B?0fDu9+3g/yDk7vHy4OLq4CDk7urz7OXt8u7iIMro5eI... "Christopher" <Simon@yahoo.com>
- AUDITING AND ACCOUNTING UNIT. Adamas Ahmed <adamasahmed1955@gmail.com>
- Attn: Blessing Mensah <blsssmensah@att.net>
- Attn: Beneficiary, FINANCIAL BANK <officedes----98827@att.net>
- ABOUT YOUR FUNDS IN CBN "Dr. Mrs. Veronica Amadi [JP]"<admin@cnfse.com>
- FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTER... FBI DIRECTOR <info.fbioffice2@gmail.com>
- I am Mr.Robert S.Mueller, The FBI Director; "MR ROBERT SWAN MUELLER..III"<rob@yahoo.com>
- INSTRUCTION TO DELIVER YOUR CONSIGNMENT TRUNK BOX IN OUR VAULT "OVERSEAS COURIER SERVICE (MALAYSIA) SDN BHD"<admin@acqx.com>
- WESTERN UNION HEAD OFFICE DEPARTMENT from western union office <oceanic_bank_plc2020@yahoo.fr>
- ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS "E-LOTTO PROMO AWARD" <a_kail@kam.kz>
- Without Prejudice "Part-Time Job for real"<rdparsons@gala.net>
- YOUR DIPLOMAT ARRIVAL NOTIFICATION. "Dr. Gilbert Kuffor."<officefile1282@yahoo.com.au>
- WINNING NOTIFICATION UK NATIONAL LOTTERY <uknationallotter795@gmail.com>
- Euro Millions Results Euro-Million Promo <jacek.undas1@neostrada.pl>
- E-ticket number: 890231AN-333 "Electronic award" <office@sebastiand.ro>
- Congratulation "Rev. Jerry Mark"<toyota.camry48@yahoo.com>
- Good Day. "Mr. Kenneth Ashley."<kennethashley@msn.com>
- Betreft: ING beveiligingsprocedure "I N G N.V"<securitat@ing.nl>
- Reply Immediately "Marshal Daisy"<obeverly313@aol.com>
- waiting to hear from you soonest. toure <marktoure2011@gawab.com>
- Please Read This Carefully "Wong Tang"<dfveurmilko@live.com>
- AS REGARDS TO YOUR FUND. "ISA ISA"<andre.kalter@o2online.de>
- REPLY ME IMMEDIATELY Helen White <helenwhite2020@gmail.com>
- From Miss Linda Johnson. "Mss. Linda Johnson" <paul001001@att.net>
- MR.BAN KI-MOON "MR.BAN KI-MOON" <officemail76546756@virgilio.it>
- E-mail Ticket Number: FL 754/22/76 "Publishers Clearing House" <info@pch.com>
- LETTER FROM MR. DANIEL N. APAM "Daniel N. Apam"<danniel_apam1956@yahoo.co.jp>
- URGENT. "JENNIFER MOORE"<machsssa@aim.com>
- FROM KEVIN BROWN "KEVIN BROWN"<brownkeviin@att.net>
- Next Of Kin "Albert Wong" <thewongs_family@att.net>
- GOOD NEWS DEAR. Rev Michael Luis <office------ma4100@att.net>
- NOTIFICATION !!! "CITIC BANK OF CHINA,"<cjborba@correios.net.br>
- WE NEED YOUR RESPONSE "ROBERT II MUELLER" <info@fbi.com>
- AUTOMATIC STOP ORDER ON THE RELEASE OF YOUR OUTSTANDING PAYM... "Mr. Kayode Tokunboh" <john_sidibekey@yahoo.com>
252 entries -- last updated: 2011-02-15 17:49 UTC
Sender domains:
- 9.cn (1)
- acqx.com (1), activist.com (2), aim.com (3), aol.co.uk (1), aol.com (6), att.net (29)
- bankers.com (1), bewoopi.com (1)
- cantv.net (2), catanainformatica.net (1), cbn.org (2), cc.org (1), central.org (1), cnfse.com (1), correios.net.br (1)
- dev.sherwoodparkjobs.com (1)
- eteam.org (1), europe.com (1)
- fbi.com (1), fesurv.br (1)
- gala.net (2), gawab.com (1), glil-yam.org.il (1), globomail.com (1), gmail.com (34)
- hartistic.net (1), hongkongmassagemail.com (1), hotmail.co.uk (1), hotmail.com (12), hotmail.hk (1)
- imf.org (2), indiatimes.com (1), info.org (1), ing.nl (1), inspiritive.com.au (1), intercontinentalbank.org (1), internetaddress.com (1)
- jacobsonlegalgroup.net (1)
- kam.kz (1)
- lawfirm.com (1), lawyer.com (1), live.co.uk (3), live.com (4), loan.com (1), londonstone.com (2)
- madder.com.au (1), mail.com (2), mail.criswell.propagation.net (1), mail.mn (2), mail2london.com (1), microsoft.org (1), msn.com (1)
- nanhon.com.tw (1), nba2k.com.cn (1), nbjys.cn (1), neostrada.pl (7), ng.com (1), ns10.chinanetunion.com (1)
- o2online.de (1), officeliveusers.com (1), oldmutualbank.co.za (1), orcon.net.nz (1)
- pch.com (1), pnetmail.co.za (1)
- qatar.io (1)
- rd139.com (1), rediffmail.com (3), registry.com (1), rio.rj.gov.br (1)
- sebastiand.ro (1), secures.com (1), seznam.cz (1), shopper.com (1), showline.ch (1), sify.com (1)
- telegraf.by (1), tengzhilong.com (1), tnl-prog.net (1)
- uk.com (2), ukonline.co.uk (1), unionbank.com.ng (1)
- verizon.net (1), videobank.it (1), virgilio.it (5), voila.fr (2)
- w.cn (1), westernu.com (1), wss-id.org (1)
- y7mail.com (1), yahoo.cn (3), yahoo.co.jp (8), yahoo.co.uk (4), yahoo.com (18), yahoo.com.au (2), yahoo.com.hk (9), yahoo.de (1), yahoo.es (2), yahoo.fr (2), yahoo.in (1)
- zoomshare.com (1)
Anti-fraud resources: