419 Scam – Advance Fee / Fake Lottery Scam (2011-03-03)

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.

CONGRATULATIONS, YOU HAVE WON $500,000.00 USD "AUSTRALIAN LOTTERY INC" <regionalloto@hotmail.co.uk>
Att:Are You Dead??????, "Mrs. Farida Mzamber Waziri" <officefile---45124@att.net>
(no subject) "CHEVRON OIL/PETROLEUM PROMOTION" <info@promo.com>
Require your assistance to stand as beneficiary <latinvest@hotmail.com>
NOKIA MOBILE PROMOTIONAL AWARD NOTIFICATION E-MAIL "NOKIA MOBILE COMPANY"<itchetumal@webmail.dgit.gob.mx>
Beneficiary of $28.9m STANLEY EZE <officebc71-----web@att.net>
"A MESSAGE YOU MUST READ" FOR THE POOR "Mrs.Mariama Ba Yun"<pureheart1@mail.mn>
PARTNERSHIP. Peter Wilson <office-----file489@att.net>
ASALLA M-ALYKUM DEAR FRIEND, Akim <alhaji_akim50@sify.com>
Donation From Mrs.Saray Dandi Mrs saray Dandi <mrssaraydandi@rediffmail.com>
Mystery Shoppers Guide!!! "Mystery Shoppers Guide"<mysteryshoppersusa@usa.com>
INSTRUCTION TO CREDIT YOUR ACCOUNT OR THE ATM CARD "ZENITH BANK PLC (ZBN)"<namdt@tvad.com.vn>
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR SANUSI LAMIDO"<lamido.sanusi305@gmail.com>
FW:Official Information. Carl Woods <carllwoodss@att.net>
FROM MINISTRY OF FINANCE HOUSE OF NIGERIA "INTERNATION MONETARY FUND"<info@lepumedical.com>
Congratulations you qualify for claims US$2,500,000 United Nations Commission <unccorg-------pasa@att.net>
Hello <uchenze350@centrum.cz>
Congratulations!!! "U.K Lottery"<agenthazeenhugh@kimo.com>
REPLY ME IMMEDIATELY Helen White <helenwhite2020@gmail.com>
Project Appraisal. "Project Appraisal."<admin@beautecvn.com>
I Wait For Your Urgent Reply Yada Nasiru <office------3yad3a@att.net>
Thanks "Mr.Kofi Mensah" <kofimensah56777@att.net>
ASSISTANCE IS NEEDED "Edward Soper" <edwardsoper20@yahoo.com.hk>
Your urgent response is needed/Ihre dringende Antwort ist er... Mr.Patrick K.W Chan <patkwchan50@yahoo.com>
TREAT AS A MATTER OF URGENCY??? "Quelle Andreas.Esq."<zhangweihong@zpmc.net>
From Your Sister? "Miss Aishato Bazan." <as----101988@att.net>
The INTERNATIONAL INTERPOL POLICE UNITY OF BENIN REPUBLIC INTERNAT POLICE BENIN <deliveryservice.peter59@gmail.com>
RE: Occupy The Position of Funds Processing Manager "SINOSTEEL CORPORATION"<@>
HOW ARE YOU DOING Miss Mary Zaya <missmaryzaya04@att.net>
CONGRATULATIONS AIAM "MISS OLIVIA OMAR"<noreply@aiam.org>
(no subject) "Mr Frank Ben" <info@loan.com>
CONFIDENTIAL "George Padmore"<gpadmorebbb@gmail.com>
I request your speedy reply on this matter Mides <naka1957@live.com>
URGENT ASSISTANCE IN TRANSACTION Mike Nasri <mikenasri03@gmail.com>
(no subject) claudio.cordiano@univr.it
Greetings to you Tiffany Robin <tiffanyrobin_1@rediffmail.com>
Your Western Union Gold Card is: 4146650304178790 Western Union Pay-out Gold <officefile---45124@att.net>
URGENT RESPONSE IS NEEDED IMMEDIATELY Saldik Keita <saldik_keita111@sify.com>
Dear Friend, "Mr Assan Ibrahim"<scott20111938@hotmail.com>
NICE TO HEAR FROM YOU IMMEDIATELY . "Mr peter omoh" <office.office927@att.net>
I need your Urgent response "Williams Duke"<williamsduka@educacao.te.pt>
Your Compensation of $500,000.00 USD "Mr. Brian Smith."<info@unitedkingdom.org>
RE: VERY URGENT PLEASE!!! Kulim <officemitji@gmail.com>
Important Business proposal Patrick Tiemtore <patricktiemtore@libero.it>
To The Beneficiary "DON PEDRO MEYER" <santaluciaseguridad@ymail.com>
RECEIVE YOUR FUNDS VIA MONEY GRAM Taylor Betty <bettytaylor81@gmail.com>
Can we do this together with trust office <office----0291@att.net>
Please I need your urgently reply "Mr.Frank Watson" <frank-watson689910@att.net>
please get back to me shabangu <ssshabangu.susan2@gmail.com>
YOUR PAYMENT APPROVED VIA WESTERN UNION 02/3/ 2011. "mr Richard bello." <offic---------8908@att.net>
RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: "RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:"<office@superocean.com.cn>
LET'S WORK TOGETHER FOR GOOD. "Barrister Pattinson Macclintock" <informationdeskplatform@indiatimes.com>
YOUR FUND!! DURU GBUO <officefli--2222@att.net>
1st, Greetings. "Edwin Nelson Brown"<w.uk65@yahoo.com.hk>
Greetings of peace to you, Mrs Gloria Lusen <g.lusen@rediffmail.com>
RE: LOAN APPROVAL GUARANTEED "M F LOAN & FINANCIAL SERVICES"<info@info.net>
PERSONAL ASSISTANT "Lin Qing Investment"<lin@tegra.lt>
Your Assistance Is Needed "Mrs. Christy Walton" <christywalton@tac-net.ne.jp>
Re: Your email address has been selected . Google 11th Anniversary Presentation Centre <paner@anet.net.tw>
Mrs.Mariam Hana Dauda Mrs Marian Dauda <5555555555mariam@att.net>
Special New Bonus By Western Union WesternUnion Payment <dffrxx-------i9nif@att.net>
Re: Greeting's From Dubai! "Abdalla..."<aahmedabdulla@asia.com>
Hello. ruth johnson <ruth227_jh@att.net>
Please Respond Urgently.. "Suleman Abdul"<suleman1@yahoo.com>
Scam Victim..............(Contact Mr.Ben Wallace(Barrister) "Mrs. Celine Cooper"<info@admin.org>
hi Vin Appiah <vncent1@att.net>
URGENT ATTENTION: BENEFICIARY "Mr.Nobert Ofordike" <office------da7654@att.net>
THE TRUST BANK OF GHANA PLC "DR MICHAEL AJAMU" <ttbank.accragh@att.net>
CAN I TRUST YOU??? "Richard Gayle"<richeee.gee@excite.co.uk>
Attention! Attention!! Attention!!! GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL <gregory@theshg.com>
RESPONSE REQUESTED ASAP "ERWIN DOUGLAS(MR)"<erwindouglas@att.net>
To This Mail Addressee, "cecilray@virgilio.it" <cecilray@virgilio.it>
CONTACT ME / DON'T IGNORE THIS MASSAGE Nima Boardman <kofiwam143@att.net>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... UNITED BANK FOR AFRICA PLC <loll134----vvv994@att.net>
I have arrived in ORLANDO FLORIDA with package Code FdEx57-B... Dr Robert Anderson <offics--------3365@att.net>
RE: Occupy The Position of Funds Processing Manager "SINOSTEEL CORPORATION"<sinosteel1@yahoo.com.hk>
RE:MAKE QUICK CONTACT FOR THE RELEASE OF YOUR COMPENSATION P... "IMF SWISS" <sbeck7575@att.net>
BARCLAYS BANK PLC "BARCLAYS BANK LONDON"<blnd@blnd.com>
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR. LAMIDO SANUSI" <mrlamidosanusi11@omail.hu>
Re: Dear Beloved "Barbara Arenas" <susancole3@rediffmail.com>
hi Vin Appiah <vncent6@att.net>
Repy Now (sent from abused email account)
URGENT CONTACT IMMEDIATELY "IMF Managing Dir. Benin Rep" <office-----fil9734@att.net>
UK NATIONAL LOTTERY "UK NATIONAL LOTTERY (UK)" <info@lottery.co.uk>
ASIA PACIFIC 2011 WINNING NOTIFICATION "Asia Pacific Int'l Lottery Organization"<info@asiapacific.org>
SWISS LOTTO NOTIFICATION "SWISS LOTTO NEDERLAND" <fidswissagent@yahoo.com.hk>
Greetings Saskia Opel <info222@yahoo.com.hk>
Please I need your urgently reply "Mr.Frank Watson" <frank-watson681056@att.net>
Please Contact Mr Bryan For Your Draft $16.000.000.00 "DAVID MOORE"<fernando@ns1.afepon.com.br>
YOUR COMPENSATION FUND IS READY United Nation <un@org.com>
Are you competent to work with my client? "Mrs. Deborah Carstens."<jhw.consults.inc@gmail.com>
Re: Regarding Your Sum Of (US$850.000.00) Rose Williams <merryj----098@att.net>
***IMPORTANT PCH NOTICE****‏ =?iso-8859-1?Q?=A9PUBLISHERS_CLEARING_HOUSE?= <info@pch.com>
IN GOOD FAITH!!! "Mrs Kristen Lynneboyd"<mrs.kristenlynneboyd030@gmail.com>
RE:MAKE QUICK CONTACT FOR THE RELEASE OF YOUR COMPENSATION P... "IMF SWISS" <aibgb-----5509@att.net>
2nd Notice "Mcbride"<anthonymcbride333@hotmail.com>
Hello anita_odilly <anitaodiny@att.net>
Mr.Musa Araphat, "Mr.Musa Araphat" <mr.musaraphat@gmail.com>
Investment partnership needed. "Norman Palardy"<britishfundsettlement@yahoo.co.uk>
Scammed Victims Compensation United Nations Compensation Fund <budirem1@neostrada.pl>
URGENT MESSAGE "Mr. BILL JOHNSON" <billjoes3@att.net>
Unpaid Beneficiary, "Mr. John Adeniran"<info@ng.com>
Compliment of the day, "Fred Godwin" <natcod3309@att.net>
Confidential Offer, "Confidential/Offer"<okodalee23@gmail.com>
haben in der 2. Kategorie "MARIA GARCIA"<mk33625@gmail.com>
FOR YOUR URGENT ATTENTION "petermcwealth" <icon.tatin----f000@att.net>
hello Sasan Paul <sasanpaul@att.net>
Finance "Prove Financial Company Inc"<info@info.com>
Can you be trusted to handle this? "Deputy Chief Engineer Personnel" <dce@tnebnet.org>
NOKIA AWARD PROMOTION 2011 "Mr. Richard Bilton."<admin@crscal.com>
Please Read Reply And God Bless You "Mrs Maria Johnson" <info@magruba.com.tw>
URGENT RESPONSE NEEDED. Ahmed Sani <asahmedsani4@gmail.com>
Yours Faithfully, Dr Zubaru Zalani, Zubazu Zalani <zubazuzalani1@gmail.com>
WAITING TO HEAR FROM YOU AS AN URGENT "Mr.Michel Konate" <mrmichel.konat01@gmail.com>
From Dr James Obi "Dr.James Obi" <theaccountantgeneral@mynet.com>
The Truth About Your Unclaimed Funds !!!!! "Mrs. Connie Stevens"<information@conniestevens.com>
FAMILY BUSINESS INVESTMENT PLAN "Bellamy Kishali Kabila (for the family)"<bellamykishali12@gmail.com>
ATTN: I NEED YOUR ASSISTANCE TO EVACUATE THE SUM OF $5,000,0... (sent from abused email account)
From Hon'Dr Usman Ibrahim, usman ibrahim <usmanibrahim002@voila.fr>
Re: Bank to Bank Transaction. Thanks?? DR MICHAEL OSEI <drmichaelosei1@gmail.com>
GET BACK TO ME law firm <a.kuboszek@neostrada.pl>
response needed "Capt Bruce F Nickerson" <info@marine.com>
response needed "Mr. Jun Huan" <info@admin.com>
Waiting For Your Urgent Reply "Mr.Hassan Khalaf" <mr.fayyzababa@gmail.com>
Letter Of Compensation/ Settlement .. Read Carefully "Mark Everson"<mark@mail.com>
RE "Dr.Robert Berman" <officemail975755@virgilio.it>
Urgent Notification "Foundazion Di Vittorio"<info@vittorio.com>
good news azim <ibrahim.azim23@gmail.com>
LETTER!! "Mr. Nicholas walter O."<mr.walternichfbn02@yahoo.com.hk>
NOTICE Dr Martin Nesirky <martinnirsky@live.com>
From Rev Father John <office.mail317788@virgilio.it>
From Rev Father John <office_mail759@virgilio.it>
United arab Emirates. "khalifa khaldoon"<khalifa.khaldoon13@hotmail.com>
My Dearest one, Miss Lina <lina.justin7@gmail.com>
GET PAID WHILE YOU SHOP THIS MONTH "Insight Shoppers LLC" <tuly@snet.net>
Contact DHL Delivery Company Urgent For You Cash Box. "Mrs. Joy Dominic"<mrs.joydominc@mail.com>
GOOD DAY Mrs Alima Conte <office----file7817@att.net>
Should I proceed with your wire transfer into the nominated ... "Central Bank of Nigeria"<sanusilamidosanusi09@gmail.com>
OFFICE OF THE ATTORNEY GENERAL "ERIC HOLDER"<westunionagent@gmail.com>
ATTENTION NEED. "Barr.denis Foo Leng" <ryszard.owczarek1@neostrada.pl>
Attention: Scam Victim "International Monetary Fund" <roland----87@att.net>
PART TIME JOB OFFER "ATOLADO FURNITURE COMPANY"<joboffer@gmail.com>
LIVE & WORK IN LONDON........THE GALLERY HOTELS .U.K.. "LONDON GALLERY HOTEL"<itchetumal@webmail.dgit.gob.mx>
CAN YOU BE TRUST "Mrs.Rehan .Ahmed" <rehana.ahmed73@yahoo.com>
Good day "charles richard bean"<charlesrichardbean@rocketmail.com>
GOOD NEWS IMF Delivery agent <fafa1@inMail.cz>
MONSIEUR / MADAMA HADJI AHMED <salp95@live.com>
Hello Dear, happiness nelson <gift.odily@att.net>
International Monetary Your Funds! "Prof Justice Andrew"<backup@soc.nova.net.cn>
YOUR TRANSFER WAS POSTED TODAY WESTERN UNION <wu_transfer@blumail.org>
(no subject) "ukfifabonus459dfd@libero.it" <ukfifabonus459dfd@libero.it>
=?iso-8859-1?Q?Your_email_has_won_=28=A31=2C000=2C000=2E00=2... "Yahoo microsoft Award Promotion $2011$" <drjohndr.1510@rediffmail.com>
Investment "Mr. Sintsov"<sin@cs.com>
Investment partnership needed. "Norman Palardy"<bfsmalaysiaoffice@gmail.com>
supply of your products srglobal0018 <srglobal0018@gmail.com>
URGENT TRANSACTION "MILAN BARY"<info@transaction.org>
PLEASE REPLY, I NEED YOUR HELP. (sent from abused email account)
UNCLAIMED FUND NOTIFICATION "Mr. Fredrick Stone" <office---vzlaw3@att.net>
Re-Trust "Director of Finance and Information"<davidlncln961@gmail.com>
(I need your immediate assistance and trust) "Mr.Akassam Mahama" <mr.akassammahama02@gmail.com>
Ticket Numbers ( ES 4 16 19 25 27 40) "SUPER ENALOTTO INTERNATIONAL"<managerclaims@ymail.com>
PERSONAL! "Mr. Gethin Jones"<gjones1964@hotmail.co.uk>
Re:ur reply "Eustaquio Ruby" <dp1@comcast.net>
NOTIFICATION OF CLAIM. "Barr.Umar Uwais"<barr.uwais90@rediffmail.com>
SDPC STAR PRIZE WINNER "SDPC"<carlos@rrfadvogados.com.br>
Urgent Respond "Dr.Aburi Mark" <aburimar777@gmail.com>
DO ENDEVOUR TO GET BACK TO ME... "Edwin Maxwell." <edwinmaxwell@live.co.uk>
IMPORTANT NOTE ... "FRANK BILL"<frankbill2002@imf.org>
Investment Fund And Gold Dust "nichola-budhan"<nichloas.012budhan@live.com>
From Dr James Obi "Dr James Obi"<theaccountantgeneral1@mynet.com>
YOUR REWARDS SWEEP STAKES (VISA CARD PAYMENT) "Sir Paul Woof." <paulwoof@watchtv.net>
NOTIFICATION OF PAYMENT BY ATM CARD "Juliet Sunset"<janet_sunset@yahoo.com.au>
Re: HEED MY CALL "Sergeant Brian Horn"<bhorn@us.army.mil>
Get Loan Today @ 3% Rate "Altec Finance Homes"<info@info.net>
Re: Outstanding Payment "International Monetary Fund ( IMF)" <pecsipeter@invitel.hu>
contact our Paying Agent (sent from abused email account)
Same Surname "lin Huang"<info@info.com>
ATM CARD DELIVERY "UNITED NATIONS OFFICE" <atmpaymentcenter@uno.com>
VIAGRA for webmaster webmaster@salemfields.com
FROM MRS SUCHART "Mrs Suchart"<fpena@datamarkets.com.ar>
Dear Friend, "Mr. Tom bello" <private-------1800@att.net>
OPEN THE ATTACHEMT OF YAHOO-WINNING-NOTIFICATION. "From yahoo award." <allen.kings48@gmail.com>
Dear Trusted Friend Cath Ibe <cathibe2010@gmail.com>
CONTACT REMINTANCE DIRECTOR TODAY 3RD MARCH "ocokafor@excite.co.uk" <ocokafor@excite.co.uk>
(no subject)
RE-CHANGE OF ACCOUNT ON YOUR FUNDS "Mr. Bashiru Dada"<bashirudada@yahoo.co.jp>
PLEASE SAVE AN ORPHAN "JENNIFER KUMAR" <jenniferkumarb@att.net>
Attention Message Please To You , Project Payment branch manager of the international Commercial Bank <drtt----ofcice@att.net>
Confirm your Package Status Today "Mrs. Rose Wils"<patrick@deltatrustfinc.org>
Letter of Intent "Huff Donnell"<huffdonnell1@gmail.com>
Business Investment "Kerry Mike"<mike.kerry@hotmail.co.uk>
Hello "Bramson"<richardb00100@gmx.com>
Dear Friend, office-------------------------------------- file <john.ebell00@att.net>
Assalamu Alaikum. Mrs Ahalam Abdul <ahalamabdul00101@att.net>
LOTTO CODE NUMBER: NVHC022UK "EUROPEAN LOTTERY COMPANY." <info@winnings.co.uk>
WESTERN UNION HAS A PRIZE FOR YOU "Mr Kevin Anthony." <office---infor7468@att.net>
Anti-Terrorist And Monitory Crime Division. F.B.I. <fed.legallaw@gmail.com>
Sgt. Shaw "Sgt. Anita"<anitashaw1@airsoftmail.com>
Attention: My Dear, "Mr. Phillip Richard," <offis--------09833@att.net>
URGENT ASSISTANCE FROM MR.BRUNO GEHRIG "BRUNO GEHRIG" <chima2011@att.net>
From Miss Charity Odille Charity Odille <y_ola_fofa1@yahoo.co.jp>
From The Regional Manager! "Mr. Johnson Kwame" <web.net055@att.net>
Please stay clear from crime...(information) "Economic & Financial Crime Unit"<hfx02@live.com>
THEY SAID YOU APOINT THEM JOHN TONY <office------jo8589@att.net>
Bank Transaction Ref Number: 900076695 "MR. WILLIAMS SMITH" <smith_telexdept@live.co.za>
FROM MRS. DOMINIQUE SAWH "Mrs Dominique Sawh" <mrsdsawh@centrum.cz>
Dear Good Friend. Rahmanne Salif <rahman@voila.fr>
Greetings From Dubai "Mrs Amatullah Kamra"<ama.kamra@gmail.com>
INFO FROM FORD MOTORS "FORD MOTORS PROMOTION"<test@shyouth.net>
SEEKING YOUR CONSENT/ UNDERSTANDING IN THIS PROJECT "QUELLE ANDREAS" <debra_elliott@bellsouth.net>
FUND TRANSFER DEAL. Mr. Rodger A. Lawson <rodgerlawson5@gmail.com>
WOW You are selected "RedDot Award Company" <info@reddot.com>
INTERNATIONAL MONETARY FUND "Mr. George Osborne"<info@rich-life.jp>
I NEED YOUR RELATIONSHIP TO HELP HUMANITY "Quelle Andreas.Esq." <debra_elliott@bellsouth.net>
Assist me out of Iraq. "Richard Atwater" <seasia@esqlanguage.com>
GET BACK TO ME, ASAP. "ALEXANDER WILMOT-SITWELL" <usb_invastmentbank@att.net>
AS DIVINELY DIRECTED "Carolyn Lucas"<carolynlucas12@blumail.org>
From Miss.Stella Collins Stella Collins <stella_collins9177@yahoo.ca>
Hello Your Letter_ "Mr. Dom May"<dm200028@yahoo.com.hk>
MY WILL PROPOSAL "Graham N.Robert" <Graham@hospital.com>
Betreft: ING beveiligingsprocedure "I N G N.V"<securitat@ing.nl>
I await your response "David Thorburn" <DT@fem.unicamp.br>
DISCOVERY OF YOUR ABANDONED FUND JAMES AHMED <james------a337@att.net>
The Agent has arrived in MCCALL-CITY this Morning. ATM PAYMENT DEPARTMENT FINANCIAL BANK <officefile---45124@att.net>
CONSIGNMENT "GHANA REFUGEE BOARD"<info@camp.net>
hi angela benazi <angelaforlove@att.net>
Business Transaction "Mr.Chan Tian" <info@cheng.com>
Urgent Response Needed (sent from abused email account)
REPLY ASAP. "Dr. Edward Herman" <dr.herman012@att.net>
Dear Prospective collaborator "Dr. Usman Ige" <usm----amsu@att.net>
Facebook_Award_Promotions U.K "Facebook.Award.Promotions U.K" <facebookuk80@hotmail.com>
This message belongs to the owner of this email address "Uk Lottery Organization"<info@uklotto.org>
Attention IS ME Mary J. "Mary Jones" <maryjonesatmcard2011@live.com>
I DID NOT FORGET YOU; "THOMAS" <paulbrowndhhfjj@live.com>
Sequel To Your Non Response Of Our Earlier Letter. "Barrister George R. Quarcoo" <feiying@vietnamairlines.com.tw>
AS REGARDS TO YOUR FUND,CONTACT BACK "ISA ISA"<ampenia@ethnokarta.nbg.gr>
NEWS FOR YOU Terence Patrick McCulley <office----15081@att.net>
FUND PICKUP TODAY. "Foreign Remittance $Bank Of America$" <officefile---45124@att.net>
PRIVATE OFFER. Mrs. Zhang Xing <m.zhangxing@tvnetwork.hu>
Office of Public Affairs! Fbi Crimes Division <fbiand_interpoldesk@realtyagent.com>
Claim of FUNDS--- "DR. GREG JOHNSON" <officefile---45124@att.net>
CONGRATULATION!!! CANADA LOTTERY <canadalotter666@gmail.com>
He will send you the payment ASAP "Mr.John Mba chiarman"<mrjohnmba@mail.mn>
How are you? "Dylan Trucco"<trucdylan@dt.com>
ATTENTION HONOURABLE BENEFICIARY "BARR.CHARLES OBI" <wizap---30@att.net>
My Regards Mou Xinsheng <stnmt@dongthap.gov.vn>
IMF RELEASE ORDER. IMF AFRICA REGIONS. <test@shyouth.net>
ATTENTION FROM BARRISTER AWOONOR EKOW "Barrister Awoonor Ekow" <john_paul111@att.net>
Dear Friend, "Mr. Tom bello" <private-------755@att.net>
SERIOUS AND URGENT MATTER PLEASE "Dr. Johnson Ubah"<drjohnsonubah@gmail.com>
From: Susan Adams Susan Adams <aalw--242@att.net>
Letter Of Compensation/ Settlement .. Read Carefully "Mark Everson"<paul@jumpstarttofreedom.com>

252 entries -- last updated: 2011-03-03 18:10 UTC

Sender domains:

admin.com (1), admin.org (1), aiam.org (1), airsoftmail.com (1), anet.net.tw (1), asia.com (1), asiapacific.org (1), att.net (63)
beautecvn.com (1), bellsouth.net (2), blnd.com (1), blumail.org (2)
camp.net (1), centrum.cz (2), cheng.com (1), comcast.net (1), conniestevens.com (1), crscal.com (1), cs.com (1)
datamarkets.com.ar (1), deltatrustfinc.org (1), dongthap.gov.vn (1), dt.com (1)
educacao.te.pt (1), esqlanguage.com (1), ethnokarta.nbg.gr (1), excite.co.uk (2)
fem.unicamp.br (1)
gmail.com (37), gmx.com (1)
hospital.com (1), hotmail.co.uk (3), hotmail.com (5)
imf.org (1), indiatimes.com (1), info.com (2), info.net (2), ing.nl (1), inmail.cz (1), invitel.hu (1)
jumpstarttofreedom.com (1)
kimo.com (1)
lepumedical.com (1), libero.it (2), live.co.uk (1), live.co.za (1), live.com (7), loan.com (1), lottery.co.uk (1)
magruba.com.tw (1), mail.com (2), mail.mn (2), marine.com (1), mynet.com (2)
neostrada.pl (3), ng.com (1), ns1.afepon.com.br (1)
omail.hu (1), org.com (1)
pch.com (1), promo.com (1)
realtyagent.com (1), reddot.com (1), rediffmail.com (6), rich-life.jp (1), rocketmail.com (1), rrfadvogados.com.br (1)
shyouth.net (2), sify.com (2), snet.net (1), soc.nova.net.cn (1), superocean.com.cn (1)
tac-net.ne.jp (1), tegra.lt (1), theshg.com (1), tnebnet.org (1), transaction.org (1), tvad.com.vn (1), tvnetwork.hu (1)
uklotto.org (1), unitedkingdom.org (1), uno.com (1), us.army.mil (1), usa.com (1)
vietnamairlines.com.tw (1), virgilio.it (4), vittorio.com (1), voila.fr (2)
watchtv.net (1), webmail.dgit.gob.mx (2), winnings.co.uk (1)
yahoo.ca (1), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (3), yahoo.com.au (1), yahoo.com.hk (7), ymail.com (2)
zpmc.net (1)

Anti-fraud resources:

What can you do when you receive 419 spam