419 Scam – Advance Fee / Fake Lottery Scam (2011-03-23)

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.

NOTICE. "UNITED NATION"<remmitanceun01@aol.com>
With reference to the File No: 1509/CBN/FMF/2011 Johnson <ccollinsmmark2020@yahoo.com>
Urgent Attention "PETER LEE"<PETERLEECHANG@HOTMAIL.COM>
Letter of Intent "Dr. Pallidis Ilias"<pallias001@gmail.com>
PARTNERSHIP. Peter Wilson <office---9998802@att.net>
YOUR HSBC BANK PACKAGE $5.950M "Dr Ms Cynthia Marcos"<tntinfoma@gmail.com>
Good day and how are you? lisabedard <lisabedard@rediffmail.com>
Attorney At Law: Barrister Jasper Young <szkolapodstawowanr1@neostrada.pl>
We are making this contact with you after satisfactory infor... "Nigerian National Petroleum Corporation (NNPC)"<wallasanderson@yahoo.com>
Dear Friend, Dr Martin Hilk <office----massagi7@att.net>
U.S.A. Internal Revenue Service Department "Mr. Douglas H. Shulman" <foreignafairsministry@financier.com>
Attn:Winner MasterCard / Microsoft Mega Jackpot <da42-----dae56@att.net>
Business Proposal "Mr.Zhuo Chengwen." <helpdesk@webs.com>
JT Recruiting, LLC (Vacancy) "JT Recruiting, LLC"<employment@jtr.net>
Hello dear, divina albaga <divina_albaga1@att.net>
CAN I TRUST YOU??? "Richard Gayle"<richeee.gee@excite.co.uk>
CONGRATULATIONS!!! { OPEN THE ATTACHMENT FOR GOOGLE PROMOTIO... GOOGLE 11TH ANNIVERSARY AWARD PROMOTION 2011 <mailmemrsportiazuma@rediffmail.com>
CONFIRM IF YOU ARE THE OWNER OF THIS EMAIL ID "Mr.Victor Ama" <mrvictorama1@gmail.com>
From Hon'Dr Usman Ibrahim, usman ibrahim <usmanibrahim002@voila.fr>
GET BACK TO ME law firm <a.kuboszek@neostrada.pl>
Re: confidential "thanidthani@aol.com" <alimubarakreh12@att.net>
From Ms. Susan Shabangu Minister Of Mining , South Africa. ... shabangu <ss.shabanguoffice2000@gmail.com>
GET BACK TO ME ASAP Barr Jackson Wang <guciogtm@neostrada.pl>
INSTRUCTION TO RELEASE YOUR FUND "Dave M. Coleman" <dave.col1@att.net>
From : Mrs Doris George Doris George <dorisgeorge2000@rediffmail.com>
URGENT HELP PLEASE "Brown" <the----------of--1@att.net>
A Plead for family Assistance. rose nkosil <rosenkosil50@gmail.com>
GET BACK TO ME ASAP. Barr Kamal Lee <wili.mer@neostrada.pl>
(no subject) "Norton Financial Loan Company Inc" <info@loan.com>
Hello hassana_g1g@katamail.com
Please get in touch Mr Ming Miu <miu_ming@yahoo.com>
READ IT: FUND TRANSFER- £14m [Private and Confidential]. "www.bankerstrust.com"<diario@earthlink.net>
LOAN OFFER "MAC-SANTOS LOAN SERVICES"<adey79@yahoo.com>
CAN YOU HELP ME? "Mrs Sarah Allen"<Atmpincodecentre01@cooltoad.com>
Greetings "Obama's Foundation" <info@yahoo.com>
YOU HAVE WON 1,000,000.00 POUNDS "Mrs Vivian Jones"<ukinternationallottery107@yahoo.co.uk>
PROJECT OFFER, "AL MUBARAK"<mr.khaldoonalmubarak@rocketmail.com>
CHARITY HELP!!!!!!! "AANOR"<terryaanor3@hotmail.com>
Hello. "Harlina Binti Ahmad"<admin@aqcx.com>
Dear Beloved "Mrs.Patricia Hamed" <off------546148@bellsouth.net>
Top Secret! Ana Walker <anaconyers@gmail.com>
Do You Need A Loan ? "HALIFAX LOAN INVESTMENT BANK" <info@loan.com>
Hi "Gladys Dia" <gladysdia@kimo.com>
Am sorry to tell you this if is not true. "ATM PAYMENT DEPARTMENT FINANCIAL BANK $Foreign Operation Dept$" <info.departmoffice@gmail.com>
FROM DESK OF OCEANI BANK PLC BENIN REPUBLIC "MR. JOHN PAUl" <officessuss----333@att.net>
THE TRUST BANK OF GHANA PLC "DR MICHAEL AJAMU" <ttb_accragh@att.net>
Proposition Barrister Fong Chong <przedszkole.sp@neostrada.pl>
Contact My Secretary James Kwame For Your Compensation "Mr,Edwin Brown" <mredwinbrown2011@live.com>
Dear Friend, "From: Peterson Brose"<daniel@winwebmail.com>
Let us work together "Barrister Alfred Heskey"<admin@wt-cn.net>
CASH PAYMENT NOTIFICATION "PRESIDENCY" <notice---pay1@att.net>
From Mrs Elizabeth M.Tinambacan "ltbacan@yahoo.co.jp" <ltbacan@yahoo.co.jp>
Claims Your's Today "ONLINE PAYPAL 2011"<infoclaims@luckymail.com>
OVERSEA INVESTMENT MANAGER Hasane Kabbah <hasanekabbah101@gmail.com>
URGENT MESSAGE "Mr. BILL JOHNSON" <billjohnson1100332@att.net>
Hello. ruth johnson <ruth331_jh@att.net>
RE: Thank You Your Application Has Been Recieved "Scott Hiller" <info@mail.us>
ASSOCIATE REQUEST!! "Michael Huntley"<mhuntley00@w.cn>
BE MY BUSINESS PARTNER, "Mr.Khaldoon Khalifa."<khaldoonkhalifaprivate@hotmail.com>
INTERNATIONAL MONETARY FUND/ "Mr. George Osborne"<webadmin@universol.biz>
Assistance Required. "Mr. Gapsys Jonas"<info@kenwood.it>
ATTENETION: BENEFICIARY: Barrister peter olu <officessuss----333@att.net>
Very Urgent Please "Dr. Sarah Conllines" <web.officedesk1@att.net>
My Last Wish "cimbservices@cimbbank.com" <jane.fralwer@att.net>
INVESTMENT From Princess Haya Sheikh "Princess Haya Sheikh of Saudi Arabia"<princesshayabinti@yahoo.com>
Message Jerry Ntai <jerryntaionline2@yahoo.com.hk>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "Contact Information" <contact.info@rusrek.com>
From Mr. Jones "Craig Jones"<ma766731@yahoo.cn>
Notification Code (CA2011) CADILLAC MOTORS <cadillac@lottery.com>
Attention My dear friend, this is very urgent that you respo... "Barrister Williams Chambers and Law Firm"<williamssaraki101@btinternet.com>
My Friend "Mr.Peter Lee"<daj_zys@lishui.gov.cn>
Your Ref: TFR/9900034943/JPT ( Update ) "Mr. O'Reily Brendan Patrick"<info@mail.com>
READ IT: URGENT FUND TRANSFER - £35, 000, 000-00. "Rob Davies" <trustonline@rogers.com>
BUSINESS PARTNERSHIP REQUEST "BUSINESS PARTNER REQUIRED"<wongtt@aol.com>
URGENT REPLY FOR YOUR ATM CARD Miss Deborah Williams <office---file02558@att.net>
Attn: "reminder"<staatclaims02@aim.com>
Re: Urgent "Vincent Appiah" <barrappiahh0@att.net>
You have won in the Euro Millions Online Draws "British Euro Millions Results" <info@euromillions.co.uk>
FUND TRANSFER "MR.WILLIAM KOJO" <williamkojo70@att.net>
My name is Mrs Barbara Manenga "Dr. Phil Evans" <phil----evans@att.net>
Think about this Kwabi Tete <kwabit----2@att.net>
Contact: Mr. Dirk van Goes. "claimreminder@virgilio.it" <claimreminder@virgilio.it>
Miss Linda Yao. Linda Yao <lindayao3@rediffmail.com>
VERIFICATION OF YOUR FUND...CALL +234 816 626 4305 "Mrs. Sandra Jones"<test@gcpo.com.cn>
I NEED YOUR ASSISTANCE !!! MRS JANE SMITH <notification@web88.com>
@Hello Your Letter "Mr. Dom May"<dm200028@yahoo.com.hk>
VERIFICATION OF YOUR FUND...CALL +234 816 626 4305 "Sandra Jones"<sandra@compensation.org>
RE: FUNDS INVESTMENT IN YOUR COUNTRY... "Mr. Yuan Jung Chen"<info@privatepartner.co.uk>
Please, Take Sometime To Read & Respond To Us "Jerome Corsi & Jane Odinga"<teste@sunps.com.br>
PRIZE "FREELOTTO"<ninakemp1@gmail.com>
RE: REQUEST FOR AN URGENT MUTUAL BUSINESS TRANSACTION MOREL GREY <shyaziz@yahoo.com>
From Miss Elizabeth Iwu. "Elizabeth" <kombobo@hotmail.com>
hi sandra tazy <sandra3tazy@att.net>
FROM: CHRIS EVANS. "CHRIS EVANS"<c.evans@wwjd.ru>
Help Japan:Donate to Japan earthquake relief efforts "FORD FOUNDATION HOME"<foundationworld@in.com>
fatima fatima <fatimacoulibaly12@inMail24.com>
CALL TO CONFIRM!!! "Asia promo"<inofpromo@yahoo.com>
Please respond "Henry Duncan"<henryduncanh@msn.com>
Contact Person Collins John Mo for your bank draft MrsSiviya Emmanuel <office----f32095@att.net>
hey "Farziah Md Nor"<admin@aqcx.com>
HELLO FRIEND, "ADAMS HOWELL CHAMBERS"<info@adamshowell.org.uk>
URGENT MESSAGE "Mr. BILL JOHNSON" <billjoh10333@att.net>
TOP BUSINESS. Frank Madu <frank------madu@att.net>
CLAIM YOUR MTCN/$300,000.00USD "Western Union" <claims@yahoo.com>
Respond "Irene Nakande"<NoResponse@movemail.com>
PRIVATE. "Gerit Marie"<geritmarie@live.com>
WESTERN UNION DEPARTMENT DR JOHN WEST <ss---744sss---hhs@att.net>
YOU HAVE WON THREE MILLION POUNDS STERLING, SEE ATTACHED FIL... CHEVRON <project_2010@luckymail.com>
Call +447045733682 Email .maildirectjimmycole2323@yahoo.co.jp "Jimmy Cole"<mrcolefamily@yahoo.com.hk>
SEEKING YOUR ATTENTION IN THIS BENEFICIAL TRANSACTION !!! "Studman Shutwell"<s.shutwell5599202@hotmail.com>
Greetings Saskia Opel <info11@opel.net>
IMMEDIATE PAYMENT NOTIFICATION "Mrs elizabeth paul's" <mrs.elizabeth_pauls2011@hotmail.co.za>
From;Mr.Ken Mckay "Mckay Ken" <kenmcy00453@att.net>
RE: FROM ZENITH BANK GHANA Zenith Bank Ghana Plc <officeweb-----we11@att.net>
ATTENTION DEAR FUND BENEFICIARY. MRS CAROLI PHILLIP <offficeuser-----87@att.net>
Seed of Love From Mrs M. Elena Fernandez, "Mrs M. Elena Fernandez" <test@talklein.com>
Your Approved Fund "Office Of the Presidency" <btmxx12811@att.net>
REPLY "Mr George Asante" <mrgasante@att.net>
Reply "Helen Lamin"<helenlamin1@att.net>
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR SANUSI LAMIDO"<sssanusi@hotmail.com>
WITH DUE RESPECT FROM MR KARIM +226 78 36 90 83 Ibrhm Karim <ibrhm_karim02@sify.com>
IRISH LOTTERY WINNING NOTIFICATION "IRISH LOTTERY"<irishlottery_organization@ymail.com>
Require your assistance to stand as beneficiary <info.latin@hotmail.com>
From Madam Lucia Koffi Please very urgent from you. "MRS LUCIA KOFFI"<onrom@aol.com>
Shell Lottery Promo "Shell Lottery Promo"<shelllottpay20011@live.com>
Hi Gladys Dia <gladysdia@kimo.com>
Hello hassana_mm2@katamail.com
Can i trust you? "Mrs Mary Louis"<marylouis121@yahoo.com>
Hello Barrister Giorgio Salvatore <edgars@westnet.com.au>
Should I proceed with your wire transfer into the nominated ... "Central Bank of Nigeria"<sanusilamidosanusi09@gmail.com>
Awaiting your response "Li chin wu"<lichinwu71@w.cn>
Your account was accesed by a third part "HSBC Bank plc."<notice@hsbc-online.co.uk>
My Dearest one, Sofia Yak <sofia.yak2@gmail.com>
YOUR URGENT ASSISTANCE IS NEEDED Mr Thomas Kingston <thomas.king1222@yahoo.es>
Scam Victim..............(Contact Mr.Ben Wallace(Barrister) "Mrs. Celine Cooper"<info@admin.org>
THE Economic And Financial Crime Commission (EFCC) " Mis Farida Wazirri"<federalministryoffinancedepartment@hotmail.co.uk>
Private Mail.................... "Federico Tugnoli"<ftugnoli9@gmail.com>
Re: Urgent "Vincent Appiah" <barrappiahh3@att.net>
Re:reply, Ms Hanna Mostafa <mrshannamos@gmail.com>
FROM THE DESK OF MR.HASSAN AHMED. Hassan Ahmed <hassanahmed10020@gmail.com>
Reach Out.. Advocatenkantoor Van Smith Bv <OsswaldHans-Peter@live.nl>
Greetings with Love, Stella Collins <stella_collins9177@yahoo.ca>
AMBASSADOR TERENCE .P MCCULLY "AMBASSADOR TERENCE .P MCCULLY"<info@ambssado.com>
Federal Bureau Of Investigation/Anti-Terrorist And Monitory ... "Robert S. Mueller III"<info@caacompany.com>
URGENT "brown.brown10@intoscana.it" <elvisbrwn121@rocketmail.com>
GREETING OF THE DAY FROM MS.NATASHA. "natasha keldif" <natashakeldif45@live.com>
Hello hassana_ssd@katamail.com
proposal "sung"<sngliu@aim.com>
Seeking Partnership !! "James Mason"<jamesmason@qatar.io>
Message From Western Union Office "vcosta" <vcosta@pmlf.ba.gov.br>
I NEED YOUR ASSISTANCE INTO THIS TRANSACTION "Mr. John Williams" <williamsjohn146@voila.fr>
your parment ! "MR SANUSI LAMIDO"<test@ahe1.com.au>
RE: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD. "Mr Jones Steve"<stevejones@aol.com>
Hi Dear "doris261986@gmail.com" <doris266@libero.it>
FROM ROBERT S. MUELLER III [Code SSSSFBI] FBI SEEKING TO WIR... "ROBERT S. MUELLER III"<robertmueller10001@gmail.com>
Re: Urgent "Vincent Appiah" <barrappiahh5@att.net>
United arab Emirates. "khalifa khaldoon"<khalifa.khaldoon13@hotmail.com>
Joint Investment Mrs Margaret Allen <mrsmargaretallen59@yahoo.com>
THE TRUTH OF THE MATTER "Ms. Rosalia J.Ramos"<rosaliajacqu@co.kern.ca.us>
Your Trunk Box Is Available For Pick. Contact The Agent Inch... "Mrs Christine Sun"<mrschristinesun@gmail.com>
hello "Anne Smith"<anne@anne.com>
Still waiting for your reply here in Sharm El Sheikh,Egpyt. "mrs.mubarak@egypt.com"<mrs.mubarak@egypt.com>
Re: Urgent "Vincent Appiah" <barrappiahh8@att.net>
Free Movie Voucher Reward Available Now !!! : Ref No :- 1702... "Standard Bank"<connie@mail.elecinic.com.tw>
DEAR !!! "M.B."<mosesbot77@cantv.net>
PLEASE GET BACK TO ME QUICKLY "THOMAS PHILIP" <barr.thomasphi9677@att.net>
Hey Its here. vvss guru <vvssg@yahoo.com>
I await your response "David Thorburn" <david@yahoo.com>
YOUR SWIFT ATM CARD (ATM-4555) "R.Moore"<ezzy_williams4000@yahoo.fr>
ARE YOU DEAD OR ALIVE?GET BACK US, "INTERNATIONAL MONETARY FUNDS OFFICE"<www@xj121.com>
THE TRUTH ABOUT YOUR FUNDS "Mrs Susan Derrick"<info@wallan.com>
(USE THIS MONEY FOR THE CHURCHES & THE LESS PRIVILEGED IN TH... "Mrs Linder Bill"<registry@unfpa-bangladesh.org>
I NEED YOUR PARTNERSHIP CO-OPERATION "MR.SALIF TOURE."<saliftoure@accountant.com>
Hola, leer mi mensaje y responder "Ms. Rose" <ayoh275@maktoob.com>
URGENT RESPONSE! "ALI AHMED"<ahhmmed_ali@yahoo.com>
Dear beloved, "Mrs.Susan George"<mrs.susangeorg2322@att.net>
From Prince Fayad H. Bolkiah "Prince Fayad H. Bolkiah"<hprincefayad00@yahoo.com.hk>
Urgent Attention Needed. "Mrs. Bessel Harris"<sace@britania.com.br>
Dearest one, opheli grant <opheligrant01@att.net>
For your urgent personal attention "SANTANDER BANK, LONDON UK" <olaf_grundel@rocketmail.com>
Banker in Malaysia "MR.RICHARD CLIFORD"<pio@kktcenf.org>
Union Pay/ATM Compensation Payment Notification "Union Pay/ATM Compensation Payment Notification"<cheertastics1@yahoo.com>
Attn: Beneficiary "Mr. Tony Parker"<test@test.com>
Greeting Caledonia Investment Plc <privatemc---777@hotmail.co.uk>
Hello!!! romina daby <romina4real@att.net>
INTRODUCTION LETTER "Barnnet George"<georgebarnnet@cdlmkj.com>
=?utf-8?B?WW91ciBDb3Jwb3JhdGUgVmlzYSBBdG0gQ2FyZCBQYWNrYWdlL0... "Ms. Joyce Idima" <ss---138sss---hhs@att.net>
DID YOU GET MY MAIL? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
PLEASE READ THE ATTACHED MAIL INVESTMENT LINK CHRIS DAVID <chrisdavid18@rediffmail.com>
From Sister Pangu Jonese(Widow). "From Sister Pangu Jonese$Widow$. BKK Thailand." <ty-----6541@att.net>
US AMBASSADOR TO NIGERIA US AMBASSADOR TO NIGERIA <un-----org1964@att.net>
Prize "WorldWide Lottery Company" <admin@lotto.co.uk>
Dear Friend, "Mr. Tom bello" <private-------2218@att.net>
Loan Offer @ 3% WILLIAM WOODS <businesscenter@swisslim.com.pe>
international monetary fund (imf)!!! "Mr.Franklin Jones"<test2@admin.org>
WORLD BANK GROUP AND UNITED NATION ORGANIZATION "WORLD BANK GROUP AND UNITED NATION ORGANIZATION"<admin@laszcg-sjk1.com>
Re; Read Carefully And Reply... Sam Morse <contact.sm1000@gmail.com>
Hello, maryatif68@yahoo.com
Congratulations To You "E-GlobalLottery"<mrsnancy.green@E-GlobalLottery.com>
Immediate transfer of $23.5 Million Dollars to you Barrister Augustine Dinga <augustinedingalawfirm2000@gmail.com>
hello "amanda_2saleeby" <amanda_2saleeby@centrum.sk>
VERY IMPORTANT.... "Mrs Farida Waziri"<mrs.faridawaziri2@w.cn>
Ref:Queridos/COMPLIMENTS "SOLOMON"<snakwaa@hotmail.com>
From:Mr Richard.S.Gauis "Mr Richard.S.Gauis" <benmorganuk200@yahoo.com>
YOU HAVE WON 1,000,000.00 POUNDS "MRS VIVIAN JONES"<ukinternationallottery107@yahoo.co.uk>
CAN I TRUST YOU?? sama issa <sama_issa1@sify.com>
Business worth US$22,700,000.00 for you arteaga pacheco pedro luis <parteaga@une.net.co>
Yahoo!! Innternational Lottery Organization "Mrs. Tina Akira"<david@baybridge-group.com>
CONTACT THE COURIER EXPRESS FOR YOUR PACKAGE "Dr Mark David"<kelvindavid@yahoo.cn>
Pls Kindly Contact Western Union Agent to pick up your first... Mr Torres Umme <officeuyet--397356@att.net>
PLEASE GET BACK TO ME..PAUL "PAUL"<paulsaltzman721@aol.com>
Attention!!! Attention,This Is Security Report On Your Payment. "HSBC Bank London"<heihg@gmx.de>
Divine call reply for more information. Mrs Ukadi <m_r_t127@yahoo.co.jp>
Re: Payment Guarantee Order/Outstanding Transfer. ATM PROCESSING OFFICE <office-------kkk2@att.net>
From Desk of the President "Mr. Donald Kaberuka" <officeoo99-----wed@att.net>
Re: Proposal <Celine.Guerin@ac-orleans-tours.fr>
Compliments "John Wood LLP"<kalonk@tips-for-good-life.info>
I DID NOT FORGET YOU// "THOMAS" <paulbrowndhhfjj@live.com>
Request for Assistance Davies Bongoville <bongoville@att.net>
I am pleased to write you Esther Kones <estherkones@gmail.com>
Work Wiyh Us "Mr Frank Okocha"<admin@wt-cn.net>
Hello , Contact Mr Austin... "Ms Debra"<debr.smth@nst3.ai-net.net>
***IMPORTANT PCH NOTICE*** "=?ISO-8859-1?Q?=A9PUBLISHERS=20=20CLEARING=20HOUSE?=" <valeria@temple.com.br>
RE-OUTSTANDING PAYMENT[[[[[[[[[[[[ " Williams"<georgewilliams@yahoo.cn>
Divine call reply for more information. Mrs Ukadi <m_r_t129@yahoo.co.jp>
Greetings! "MRS.Elizabeth Gate"<user@direct24-7.com>
CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATIONS!!! "latterbox"<latterbox02@aim.com>
(no subject) "Loan"<info@aol.net>
#IT'S OF UTMOST IMPORTANCE# "Mr.Ludo Wijngaarden" <ludowijngaarden@mail.kz>
Can I Relly Trust You "Mohammed Kazim" <info.kazim@gmail.com>
YOUR COMPENSATION($1,000,000.00USD) "Mr Percy jones."<angelica@pocos-net.com.br>
DEAR FRIEND CAPT JOHN FISHER <web---neto23@att.net>
€uromillones lotería international "€uromillones lotería international"<empire_securitas_incorporation@yahoo.de>
RE REV JOHN OBI <mail_info17180@virgilio.it>
DIRECTOR DHL COURIER SERVICE "Dr.Hill JOHN" <fenardez--------79@att.net>
From John Brunt "John Brunt"<JOHNBRUNT3@IBRAHIM.DE>
The Agent has arrived in ORLANDO FLORIDA with package Code F... ATM PAYMENT DEPARTMENT FINANCIAL BANK <office-------kkk2@att.net>
MY SINCERE APPRECIATION "Bayo------------------... Jacobs" <vworfgh800@att.net>
hello rose adams <roseadams24@att.net>
BRITISH FINANCE MONITORING UNIT LONDON "BRITISH FINANCE MONITORING UNIT"<brtshfnncmntrngnt08@hotmail.com>
Lets make this claim "Lyold solicitors"<stephen@starnet.com>
OBAMA'S FOUNDATION and UNITED NATIONS "Compensation 2011" <info@molhr.gov.bt>
Hello hassana_gg_3333@katamail.com
DEAR BELOVED "MRS RITA WOOD" <mrs.ritawood222@att.net>
Hope to hear from you soon "Mrs.Stephen Morgan"<info@airport.mn>
Investment Proposal "Soo Lee Chan"<sochlee@ovi.com>
URGENT REPLY FROM MR. BEN S. BERNANKE "BERNANKE"<fpena@datamarkets.com.ar>
YOUR ATTENTION IS NEEDED "Nadine Sidambaram"<admin@fastmark.com.my>
Loan Investment "Foreign Loan Investment"<onlineconsultant@contractor.net>
PLS. DON'T DELETE, Read very carefully!! "Richard Choong" <richardchoong1@att.net>
FROM ROBERT MUELLER III [Code MlS011] F B I <kpmxc-----45673924@att.net>
FROM: MRS. MANUELA JOHNSON "ONLINE LOTTO"<eusecuritiesbv@netscape.net>
US AMBASSADOR TO NIGERIA "AMBASSADOR TERENCE MCCULLEY." <office----56789@att.net>
Be informed!!! "Mrs. Elizabeth Sander"<mrselizabethsander@att.net>
The Federal Bureau of Investigation "Credit Department First Place Bank New York"<richen876@blumail.org>
CBN INTEREST PAYMENT! "CENTRAL BANK OF NIGERIA"<williamsjohnson555@gmail.com>
Already forwarded: "Sir. Gilbert Bankole"<mike@englishgardensolutions.com>
I bring greetings in the name of our Lord Jesus Christ "Barrister Johnson Williams"<barrjohnsonwilliams2011@gmail.com>
(no subject) "Mr Williams Kelly.." <info.loans@gmail.com>
Imperative Matter!!! "Mr. John kennedy" <sam70004567@att.net>
Global Summit on HIV/AIDS & Female Trafficking Conference In... "Ms. Mirabel Larson"<miralarson@globomail.com>
From Miss Elizabeth Iwu "Elizabeth Iwu" <komqplo@hotmail.com>
From : Maite M Nkoana-Mashabane, Ms. "FROM MINISTER IRC"<master@zavod-npt.ru>
Your Kind Understanding "Mr Bolaji Ojo"<suluo101@yahoo.com.hk>
Pickup Your fund/ URGENT RESPONSE// "Foreign Remittance $Bank Of America$" <office-------kkk2@att.net>
From:Barrister John Brown (Esq.) John Brown <jbjb-----jbjb@att.net>
LATE MR. RONALD STEWART'S PHILANTHROPIC FUND Tim Osborn <tim-----osb1@att.net>
Good Day "Mr. Geoffrey Hughes" <g-----hgh@att.net>
from barrister james dugo James Dugo <james.dugo0014@att.net>
URGENT RESPONSE NEEDED "capt.Morris Dickson morrisdickson@ibibo.com" <morrisdickson@ibibo.com>
Dear The Beneficiary of $25 Million USD, "Office Of The Presidency"<test@gmail.com>
YOUR AOL UPDATE! "AOL Billing Center"<BillingCenter@aim.com>
SUPPLY URGENTLY NEEDED office agent <office----3dpt@att.net>
End Of The Year Lottery Promotion(Final Notification) "SWISS-LOTTO- NETHERLANDS"<westin_finance@att.net>
Greetings From Dubai "Mrs Amatullah Kamra"<ama.kamra@gmail.com>
Greetings from Qin Yan-Jun.. "Qin Yan-Jun"<qinyanjun@rocketmail.com>
YOUR FUNDS ARE READY AND APPROVED global strategy <global-----strateg@att.net>
Certified Bank Draft "Chief James Obor"<leo>
ANOMALIES OF YOUR FUNDS[TEXAS CLEARING HOUSE][[ "JENNIFER FRANK"<jennfrank@hotmail.com>
Read and Reply Arthur Kallou <arthurkallou@hotmail.com>
MANAGER HEINEKEN PREMIUM PROJECT MANAGER HEINEKEN PREMIUM PROJECT <alharrison6@gmail.com>
CONTACT DHL FOR THE DELIVERY OF YOUR CHEQUE "Mrs. Emilly Olivier Jackman" <emilly@activist.com>
Mr. Ahmed Al Sultan. Mr AHMED AL SULTAN <office-----8882209@att.net>
WITH ALL DUE RESPECT "Mark Davies ESQ"<marklaw.esq@sify.com>
RE:Fund "Amelia Cole" <ameliacole29@att.net>
CONGRATULATION!!! =?utf-8?B?TWljcm9zb2Z0IEF3YXJkIFRlYW0g4oCcMjAxMeKAnQ==?= <micropayagent@gmail.com>
Urgent Business Proposal Mr Peter Morgan <peter.morgan002@gmail.com>
To Your Attention.t ... "Dr. Sunday Afolabi"<andlaiusman@yahoo.com.hk>
Long Overdue Payment Outstanding "Controller of the Currency Washington, DC"<test@zami.com.cn>
PARTNERSHIP REQUEST "STEPHEN WEBSTER"<stephenwebster@societegeneralebank.co.uk>
Re: GOODNEWS REGARDING YOUR FUND,VERY URGENT. "Mr John Newman"<johnnewman@delivery.com>
OUR REF:FRN/ATM/901 UBA ATM CENTER <insptgenpolice@gmail.com>
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27,00... "Barclays Bank Plc. London"<charlie@sz-newcentury.com>
Good Day..adad "Carlton Brodericks"<andlaiusman@yahoo.com.hk>
GOLD CARD-/ Western Union Pay-out Gold card <office-------kkk2@att.net>
IIFM INVESTMENTS "DR. (MRS) TRACY BETTY CHURCHILL. LLB,"<ducrocq.adrien@neuf.fr>
Re: Transfer Notification "akacou@un.org" <ofifce3------99522@att.net>
Re: From Bolous Kappa-Iraq "Lt.Col.Bolous Kappa" <lt.col.bolouskappa@gmail.com>
Your Ref Number:RGM/1313-101 "Mathew Reeve" <info@salonyservers.com>
PICKUP YOUR FUND "Mrs Fred Ibee"<fredibee@gmail.com>
Greetings to you, Mr Hamed Zongo <hamedzongo1@voila.fr>
From Miss Juliet Conte "From Miss Juliet Conte" <juliet23conte@gmail.com>
I NEED YOUR ASSISTANCE ko-ha44@live.com
Your Fund.---/- "Dr. Greg Johnson" <office-------kkk2@att.net>
(no subject) Office Office <florence----1002@att.net>
Re: IS VERY URGENT .. "Charles Attey" <charles.attey@atteygroupfirms.com>
Human Right and Protection Seminar Invitation Ruthie Epstei <info@wshf-home.com>

308 entries -- last updated: 2011-03-23 20:51 UTC

Sender domains:

ac-orleans-tours.fr (1), accountant.com (1), activist.com (1), adamshowell.org.uk (1), admin.org (2), ahe1.com.au (1), aim.com (4), airport.mn (1), ambssado.com (1), anne.com (1), aol.com (5), aol.net (1), aqcx.com (2), att.net (71), atteygroupfirms.com (1)
baybridge-group.com (1), bellsouth.net (1), blumail.org (1), britania.com.br (1), btinternet.com (1)
caacompany.com (1), cantv.net (1), cdlmkj.com (1), centrum.sk (1), co.kern.ca.us (1), compensation.org (1), contractor.net (1), cooltoad.com (1)
datamarkets.com.ar (1), delivery.com (1), direct24-7.com (1)
e-globallottery.com (1), earthlink.net (2), egypt.com (1), englishgardensolutions.com (1), euromillions.co.uk (1), excite.co.uk (1)
fastmark.com.my (1), financier.com (1)
gcpo.com.cn (1), globomail.com (1), gmail.com (32), gmx.de (1)
hotmail.co.uk (2), hotmail.co.za (1), hotmail.com (13), hsbc-online.co.uk (1)
ibibo.com (1), ibrahim.de (1), in.com (1), inmail24.com (1)
jtr.net (1)
kenwood.it (1), kerch.com.ua (1), kimo.com (2), kktcenf.org (1)
laszcg-sjk1.com (1), libero.it (1), lishui.gov.cn (1), live.com (5), live.nl (1), loan.com (2), lottery.com (1), lotto.co.uk (1), luckymail.com (2)
mail.com (1), mail.elecinic.com.tw (1), mail.kz (1), mail.us (1), maktoob.com (1), molhr.gov.bt (1), movemail.com (1), msn.com (1)
neostrada.pl (5), netscape.net (1), neuf.fr (1), nst3.ai-net.net (1)
opel.net (1), ovi.com (1)
pmlf.ba.gov.br (1), pocos-net.com.br (1), privatepartner.co.uk (1)
qatar.io (1)
rediffmail.com (5), rocketmail.com (4), rogers.com (1), rusrek.com (1)
salonyservers.com (1), sify.com (3), societegeneralebank.co.uk (1), starnet.com (1), sunps.com.br (1), swisslim.com.pe (1), sz-newcentury.com (1)
talklein.com (1), temple.com.br (1), test.com (1), tips-for-good-life.info (1)
une.net.co (1), unfpa-bangladesh.org (1), universol.biz (1)
virgilio.it (2), voila.fr (3)
w.cn (3), wallan.com (1), web88.com (1), webs.com (1), westnet.com.au (1), winwebmail.com (1), wshf-home.com (1), wt-cn.net (2), wwjd.ru (1)
xj121.com (1)
yahoo.ca (1), yahoo.cn (3), yahoo.co.jp (3), yahoo.co.uk (2), yahoo.com (16), yahoo.com.hk (7), yahoo.de (1), yahoo.es (1), yahoo.fr (1), ymail.com (1)
zami.com.cn (1), zavod-npt.ru (1)

Anti-fraud resources:

What can you do when you receive 419 spam