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joewein.de LLC
fighting spam and scams on the Internet
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"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.
- Assalaamu Alaikum ! "Abdulrahman Ibrahim" <assalaamu@hotmail.com>
- National Security Agency (NSA). "National Security Agency (NSA)"<admin@nsa.gov>
- I look forward to your quick reply. KARIM HADI <karimhadi2@gmail.com>
- Business Parnertship Needed Urgently JACKSON BAMIDELE MOORE <boxofcrist@gmail.com>
- details from you to process your payment: "Mr.Michael Ubah" <steve_obeche01@yahoo.fr>
- |*| YOUR ATTENTION REQUEST "JACK RUBEN"<jruben@nmail.net>
- PARTNERSHIP REQUEST "MAX LENON"<sageoffic@freenet.de>
- I PLEAD FOR YOUR ASSISTANCE. "Mrs Leymay Gbowee" <cnbonline@att.net>
- KINDLY OPEN THE ATTACHED FILE FROM MICROSOFT YAHOO FREE LOTT... FROM MICROSOFT LOTTERY AWARD <claimagentofficelondon@gmail.com>
- MY HEART CHOOSE TO BLESS YOU. mayer <angela.mayer05@gmail.com>
- INFORMATION "Info"<office.file2012@yandex.ru>
- YOUR RESPONSE WILL BE HIGHLY APPRECIATED ... Betty dom <bettydom@blumail.org>
- from mr. Dankwa "Joshau Dankwa" <joshua.dankwa@yahoo.com>
- Partnership needed "Kamal Tan"<admin@aqcx.com>
- Your Email Address Has Won AGFUND 2011 Award. "info"<agfddc@seznam.cz>
- RE: PAYMENT DETAILS. "Jeffery Chen"<nurul@uo.com.my>
- Family Update / Mrs Mary Greezer "Mrs. Greezer"<mrsmary2@hotmail.com>
- ATTENTION!!!!!!!!!!!!!!!! "MR.SAMUEL EVANS"<samuelevansassociates@live.com>
- Your File Ref: UK/JA2CT-110P/59 ap chester <ap.chesteronlinecoordinators@gmail.com>
- Your File Ref: UK/JA2CT-110P/59 UK Lottery International Promotion Inc <marknewmanessexdept@googlemail.com>
- RELEASE OF YOUR PAYMENT "Dr.JONES" <maryjonesatmcard2011@live.com>
- FROM MRS. SUSAN SHABANGU susangovt_susan@hotmail.com
- OUR REF:FRN/ATM/901 UBA ATM CENTRE <insptgenpolice@gmail.com>
- Our Ref: TFR/9900034943/JPT "Mr. O'Reily Brendan Patrick"<info@mail.com>
- Re : Congrats:,Western Union Bonus Centre. "Mrs. Destiny Asah" <mrs.voilaindie@yahoo.com>
- Please Read!!! "Mr.Tom Smith"<info@admin.org>
- PARTNERSHIP REQUEST "STEPHEN WEBSTER"<stephenwebster@societegeneralebank.co.uk>
- OFFICE OF THE NEW APPOINTED EXECUTIVE "LAMIDO SANUSI"<info@cbn.org>
- PAYMENT INSTRUCTION "Good" <kellygood3061@att.net>
- I will Give You More Details Once I Hear From You. "Mrs. Iga Mai Sukariyati" <livewindows3@att.net>
- Beloved Friend "Razak Yanti"<admin@aqcx.com>
- YOUR TRANSFER COMPLETED "IIB BANK USA"<pp.bbb2010@hotmail.com>
- FROM HEAD QUARTER POLICE STATION "Mr.Ruben Moussa" <cash.funds@rediffmail.com>
- GREETINGS!!.. "Directors Dr Raymond"<dacroce@epagri.sc.gov.br>
- You Have Been Awarded. "UNESCO"<air.health@nritld.ac.ir>
- GOOD DAY FRIEND I NEED YOUR REPLY IMMEDIATELY. Mrs Madina Dauda <mrsmadinadauda1999@gmail.com>
- Asia Foreign Contractors Settlement Centre "meng clement"<clement.meng11@yahoo.cn>
- UNITED NATION FUNDS TRANSFER "Mr. Samuel Taylor"<UnitedNation@nation.org>
- RE: SCAM VICTIMS COMPENSATIONS "ECOWAS UNIT"<ecowas@ec.org>
- YOUR COMPENSATION FUNDS. BJ OFFICE/INFOS/2011 <infoadb_foreignremittance@yahoo.fr>
- Please Contact Mr Bryan For Your Draft $16.000.000.00 "Mr. David Moore"<leo@mail2.kalasmart.com.tw>
- Miss.Lea Abiba Mangou Lea Abiba Mangou <daillo4@yahoo.fr>
- loan "Prove Financial Company Inc"<info@bellsouth.net>
- ONLINE JOB OFFER !!! (APPLY NOW). "Joseph Carnahan"<carnahan_joseph@hotmail.com>
- Am waiting for your urgent response. "Mr,Banti Roalnd" <bantiroland2007@yahoo.fr>
- RE:Zainur Bin Zakaria Zainur Bin Zakaria <gorwid1@neostrada.pl>
- IS ME MR. O.K ABRAHAM GET BACK TO ME NOW "Mary Jones" <maryjonesatmcard2011@live.com>
- RE: Reminder (Earlier Notice) "Hudson White & Co"<hw224@centrum.cz>
- COMPENSATION FOR YOUR EFFORT Engr Zidy Alias <cwynar@neostrada.pl>
- Remain Blessed Dear "MRS RITA WOOD" <mrs.ritawood091@att.net>
- CONTACT THE CONPENSATION HEAD OFFICE "Mrs.Eva Solomon"<mrs.evasolomon@gmail.com>
- Please Reply "robert"<kokokdkodd@freizeit-in-alsdorf.de>
- very very urgent Zeba idrissa <zebaidrissa@gmail.com>
- Asia Foreign Contractors Settlement Centre!!! "Clement Meng"<lavie-tong@abiliachina.com>
- YOUR ATTENTION REQUEST "JACK RUBEN"<user@kerrylogistics.com>
- Imperative Matter!!! "Mr. John kennedy" <johnkennedy006@att.net>
- LETTER!! "Mr. Nicholas walter O."<mr.walternichfbn02@yahoo.com.hk>
- KINDLY VIEW THIS PROPOSAL "ROBERT NGUYEN"<quality@valanicc.com>
- REPLY. A.S.A.P,) "Mr SV Thando"<donotreplyhere@yahoo.com>
- I HAVE AN OFFER "MRS. TURNER CLARISSA ANN" <turner_clarissa52@yahoo.com.hk>
- ATTENTION: DEAR BENEFICIARY. ANTI FRAUD INVESTIGATION DEPARTMENT ANTI FRAUD INVESTIGATION DEPARTMENT <antifraud_investigation_department@superposta.com>
- DEAR BENEFICIARY USD$1.500.000 DIRECTED IN CASH CREDITED TO ... Mr Frank Tony <james_ben111@yahoo.fr>
- Your Ref Code: MSN428A2011!!! "MSN Award Centre"<brad.richards022@live.com>
- Unpaid-Beneficiary..............................Are you a sc... "Mr. David Ramsy" <davidramsy0017099@att.net>
- ASSISTANCE NEEDED ISAAC PETER LEE <isaacper_1@yahoo.com>
- Compliment of the day, Fred Godwin <natcod2007@yahoo.co.uk>
- Congratulations !!! Dear Lucky Winner "ASIA PACIFIC INT'L LOTTERY"<info@asiapacificlottry.com>
- Notification Of Your ATM Card Delivery!!! "Mrs. Farida Waziri."<brad.richards022@hotmail.com>
- FROM REGULAR MAIL POST OFFICE, YOUR URGENT REPLY IS NEEDED "GEORGE YUKUMAN"<eri.notice.link@att.net>
- Read "ICB International"<icbghana@honourrebel.com>
- Hello "SANDERS WEEK"<sandersweey@yahoo.com>
- hello! "AANOR"<terryaanor2@hotmail.com>
- FROM: I NEED YOU URGENT ASSISTANCE FRANK.TOBI@www.usher.co.kr, <franktobi10yahoo.com@www.usher.co.kr>
- FROM KASINATHAN KASIPILLAI "Kasinathan"<jckehnsn@txairmail.net>
- FROM:FRANK TOBI I NEED YOUR URGENT ASSISTANCE FRANK TOBI <franktobi10yahoo.com@www.usher.co.kr>
- I await your soonest response.......................... "Dr. Sam Jonah" <mmxx17@att.net>
- COMFIRM IF YOU ARE THE OWNER OF THIS EMAIL ID. "Mr Michael Ofori"<mr_micheal_ofori@hotmail.com>
- Congratulations you are a winner today "UK Lottery Organization"<webmaster@hi-tech.org.cn>
- Good Opptunity And honest partner only "Haron Valonski"<haronvalonski@yahoo.com>
- ATT:FROM: UK NATIONAL LOTTERY AWARD FINAL NOTIFICATION. "UK NATIONAL LOTTERY"<uknationallottery@loto.com>
- CONFIDENTIAL/URGENT/ASSISTANT Sule Mohamed <sule_mohamed01@voila.fr>
- CLAIM YOUR PRIZE "Mr. Francisco M. Clemente"<mfranc.clement@yahoo.es>
- Do Get Back Li le Song Mr <cesarmaia@meirelesefreitas.com.br>
- PAYMENT APPROVED/TRANSFER YOUR FUNDS NOW "Dr.Ken Slinman"<customerservice@atm.al>
- Re: Business Partner "John Brunt"<johnbrunt@fidelitysinc-uk.org>
- Dear Friend, "Hon CHARLES SOLUDO"<master@tvbs.com.tw>
- Business Proposal david koffi <koffidavid372@gmail.com>
- From;Mr.Ken Mckay "Mckay Ken" <kenmcy00453@att.net>
- AN OPPORTUNITY FOR US "Al Sultan"<ahmed_el_sultan@hotmail.com>
- Your Winning Reference No: EROS/600/3011 "Mrs. Yolanda Brandon"<award_info@mcsp-online.com>
- Vielen Dank für Ihre Unterstützung. "Clement"<natalc1@live.co.za>
- (no subject) LEE WONG CHONG <mrleeeeewong@networld.at>
- REGIONAL PAYMENT RECEIVING AGENT NEEDED "John Peter`s"<info@lee.com>
- OPPORTUNITY FOR BOTH OF US "Ahmed"<ahmed_el_sultan@hotmail.com>
- Business Proposal "Mr.peter lee"<test@melmama.com>
- Attention: Accredited Beneficiary, "CENTRAL BANK OF NIGERIA (CBN)" <info@cbn.org>
- From Mr.Roland Peters...... "TAOFEEK"<rolandpeters1@live.com>
- Can We Do This Together? "jimo koramo"<test@prometeus.sal.ipg.pt>
- Federal Bureau of Investigation (FBI)!! "Federal Bureau of Investigation"<web@fbi.gov>
- APPROVED SETTLEMENT NOTICE. "ICPC Anti-fraud Unit."<feedbackicpc1900@hotmail.com>
- Mary Jones. "Mary Jones." <maryjonesatmcard2011@live.com>
- From Mr. Goodluck Appiah. "Mr. Goodluck Appiah" <goodluckappiah28@att.net>
- Re misunderstand this offer in any aspect "Vladimir Konovalov"<Mr.VladimirKonovalov@staoil.com>
- PLEASE READ AND REPLY TO ME VERY URGENTLY/ Mr Rufai_Garba <rufai.gabra2010@gmail.com>
- transferring the sum of($39.5)million to your account kabore <markkabore045@gmail.com>
- Hello jane karume <janekarume@att.net>
- I need your Honest Assistance Partnership. "marketing" <marketing@indahjaya.co.id>
- GOOD NEWS COCA-COLA ONLINE LOTTERY <info@coca-cola.org>
- African Union Compensation Directive "Finance Minister"<info@fmf.org>
- Did you authorize Mr. TONY WEST from West Virginia to claim ... "BANK OF AFRICA"<williamsatboa@gmail.com>
- YOUR ATTENTION IS REQUIRED ON THIS MATTER "Felix"<drfelixdavid1@gmail.com>
- 31/03/2011 Dr Smith Ego <drpeter_obi2390@virgilio.it>
- Re: Consideration. "Tabba Sabura"<mr.sabura1955@bank.og.net>
- IRREVOCABLE RELEASE OF YOUR PAYMENT: "Dr. Collins Woodgate"<test@test.com>
- Victory is Ours "Suzanne Mubarak"<suzannemubarak01@gmail.com>
- Hello Dear "Miss Mercy"<ack@telefonica.net>
- WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. =?utf-8?B?V2VzdGVybiB1bmlvbiDCrg==?= <tfdepartmentng@9.cn>
- Confirm your funds deposit online and call me urgently for f... "MR.KELVIN DESMOND"<kelvin@info>
- DEAD OR ALIVE??? "MR. STEVEN JONES" <usambassador0890@att.net>
- CONGRATULATIONS YOU HAVE WON !!!! "Mrs.Mitchell Jones"<lottery@info.co.uk>
- Your payment "Dr. Aliyu Idi Hong"<noreply@mfa.gov.ng>
- From Mrs. Angela Agrrey "Angela Aggrey"<aggrey3343@gmail.com>
- Mystery Shopper Needed "Brian Heather"<brianheather01@aol.com>
- GET BACK TO ME ASAP Barr Jackson Wang <guciogtm@neostrada.pl>
- iINVESTMENT OFFER "DR KIKA K" <drtelekikakola@gmail.com>
- Dear Good Friend. "maxwell TAPSOBA" <maxwelltapsoba@voila.fr>
- VERY URGENT "Dr.Peter McWealth"<pascakareba@unm.ac.id>
- Congratulation "Chevron Texaco"<info@lottery.org>
- ICB GHANA "ICB"<icb_george@gala.net>
- VERY URGENT REPLY NOW. John Williams <johnwilliams22006@yahoo.com>
- RE: PLEASE CONFIRM IF ALIVE "Mr. Thomas Alexton"<mralexton@1128.org>
- Vital Information Regarding Your Fund. "Miss Victoria Ugbaja"<info.fundtransfer.cb.ngr@gmail.com>
- Letter From Ed Moore.. "Edwin Moore" <edwm2@att.net>
- With due respect "FELIX LAWRENCE"<@>
- please i need your help, Miss Lind Bruno <lindabruno2010@gmail.com>
- PLEASE GET BACK TO ME ASAP "Hisham Chong" <hishamchong04@att.net>
- From: Grace Morgan & Co. Solicitors (Ensure To Read This Ema... "Grace Morgan & Co. Solicitors"<gracemorgan@hotmail.com>
- info@allen.com Rolex.com For You Discount ID924420843 Rolex.com <info@allen.com>
- YOUR URGENT REPLY Mr Mohamed Aziz <mohamedaziz3000@gmail.com>
- Re Your New Mail Lemon <f.f.lemon@voila.fr>
- Dear Friend, "CHARLES SOLUDO Esq" <CHARLESSOLUDO@mail.westin.com.tw>
- STOP CONTACTING THEM. "john forney"<info@admin.org>
- RE:A MYSTERY SHOPPER AGENT WANTED. "SECRET SHOPPER® HERITAGE CONCEPTS"<info@mysteryshopper.com>
- Hello Pepe (Your Payment Notification) "Senator Ehigie E. Uzamere" <debtspayment0105@gmail.com>
- INVESTMENT BUSINESS [CD] "DR KOLA K"<drtelekika@gmail.com>
- INSTRUCTION TO RECEIVE YOUR PAYMENT. FUND RECOVERY COMMITTEE <fund.committee@laposte.net>
- RE: ATTN! FUND BENEFICIARY "Zenith Bank Ghana Plc" <headofpayment1@att.net>
- CONGRATULATIONS ONCE MORE YOUR E-MAIL HAS WON.. Elizabeth Walter <elizabethwalter01@rediffmail.com>
- GET BACK TO ME ASAP. Barr Kamal Lee <guciogtm@neostrada.pl>
- IMF MANAGING DIRECTOR IMF MANAGING DIRECTOR "Dr.Ken Williams"<011@careerstart.in>
- Urgent Reply "Lloyds TSB Bank"<fahmuh32@rediffmail.com>
- Good Day To You, "Dr.Mustafa Salaam" <drmustafa.s01@gmail.com>
- Blessed Is The Hand That Giveth "Mrs Patricia Wagner"<patriciawagner44@aim.com>
- CAN I TRUST YOU,HOPE TO HEAR FROM YOU SOON. "Ahmed Al Sultan"<mrahmed.ahmedsultan.alsultan@gmail.com>
- FROM MRS.SUSAN SHABANGU "MRS.SUSAN SHABANGU" <sshabangu010@gmail.com>
- #LET'S WORK THIS OUT# "Mr.Ludo Wijngaarden" <ludowijngaarden@mail.kz>
- The Agent has arrived in John F. Kennedy Airport (JFK). "Rev.Robert Mark"<info@lee.com>
- Re: Payment instruction to credit your account with the sum ... "James"<davidjames@9.cn>
- AMERICAN EURO AFRO AWARD LETTER ATTACHED "EURO AFRO LOTTERY"<susanmathew2011@hotmail.com>
- THE TRUTH ABOUT YOUR FUNDS "Mrs Susan Derrick"<susan@catstaffing-us.com>
- From: Mrs. Camrier Camara. camaracamrier <camaracamrier01@rediffmail.com>
- Re: Dearest in the God. "Afrina Amson"<info@relay.dvpion>
- I NEED YOUR ASSISTANCE "Cow"<test@test.com>
- Re:USE THIS FUND FOR THE WORK OF GOD AND HELP THE POOR "Mrs Joy Wilford" <hanhtrander1223@att.net>
- YOUR MTCN NUMBER 6340382517 "DR. Tony Nnamah" <kjanice97@yahoo.com>
- VERY URGENT AND CONFIDENTAIL JESSICA LINLEY <jssclinley@gmail.com>
- Transfer by ATM card/ @ your Door Step In the Nex 2hours. "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- You Have A New Message (Private Proposal) Gilbert Lee <gilbertlee@isamfunds.co.uk>
- Assalamu`Alaikum Friend Hassan Aboubaka <aboubaka.hassanbf@gmail.com>
- Payment Aproval----- "Foreign Remittance \(Bank Of America\)" <info.federalusabnk@gmail.com>
- **SPAM** Reply Consultant <sam.morse115@yahoo.com>
- Message From John Eko To You. John Eko <cdlida2002@yahoo.com.cn>
- RE: BUSINESS PROPOSAL, "Barr. Edward Phillips."<postmaster@intms.ru>
- Claim Prize "British Lottery Award" <infomation@ma.net>
- RE William Colgate ll <williamc.ol.gatell@virgilio.it>
- TRANSIT TAX "Mr. GREG JOHNSON" <info.gregj@gmail.com>
- URGENT ASSISTANCE. "KELVIN SMITH"<kelvinsmith1304@googlemail.com>
- From SA Tourism Notification!... "Board"<sa-tp@live.co.za>
- proposal "sung"<sngliu@aim.com>
- Good day! "Ahmed Yusuf & Ryan Lee"<info@barrister.com>
- Please Read "Ms Wahab Sue"<admin@aqcx.com>
- Business Appraisal. "Business Appraisal"<info.lawoffice@lawyer.com>
- MY LAST WISH ... MRS JANE SMTIH <notification@web88.com>
- Business Partnership. "=?utf-8?Q?Torbj=C3=B6rn?= Pia Sandquist"
<info@delivery.org>
- Outstanding Transfer- "Dr. Frank Effego" <info.effegooffice001@gmail.com>
- Online Sweepstakes!!! Microsoft Notification <info@microsoft.org>
- hi "Mr. Jack Zellman"<luisiwill@info.al>
- Greetings to you "coordinator USA"<martinsharry12@ngs.ru>
- Proposal. "Mr. Gapsys Jonas"<stephen@ripstopclothing.co.uk>
- Outstanding Transfer- "Dr. Frank Effego" <info.effegooffice1@gmail.com>
- BUSINESS INVESTMENT GENEVA BANK ZURICH SWITERLAND <bob.williams002sa@gmail.com>
- Your Atm Visa Card Worth (US$850,000) Is Ready To Delivery "Barrister Fednard Eze" <w.uoffice300@gmail.com>
- REPLY URGENTLY "Robert Clarkson"<bf-settlement@bol.com.br>
- Western union Gold card--/Id card "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
- URGENT NOTIFICATION "INFORMATION" <az1116az@att.net>
- FUND TRANSFER "MR.WILLIAM KOJO" <williamkojo80@att.net>
- RE: I am Diagnosed With Esophageal Cancer 30/03/2011 "POWELL"<info@rediffmail.com>
- TOP BUSINESS. Bob Manuel <jb_bos2005@yahoo.co.uk>
- LETTER FROM GEN PETER OLU? "OFFICE" <johnedward021@live.com>
- GET BACK TO ME ASAP Barr Jackson Wang <szkolapodstawowanr1@neostrada.pl>
- DID YOU ASK MR. PETER DESMOND TO COLLECT YOUR MONEY AS YOUR ... "Payment Devision(2)" <root@fjdx.gov.cn>
- YOU HAVE WON $2,500,000.00USD (AUTHORIZED BY ONLINE GLOBAL L... HELEN BROWN <pro_award@rediffmail.com>
- Dear Customer, "Info@westernunion.com" <officefile14@globomail.com>
- CAN YOU HELP ME? "Mrs Sarah Allen"<Atmpincodecentre01@cooltoad.com>
- LETTER FROM GEN PETER OLU? "OFFICE" <maryjonesatmcard2011@live.com>
- Gulf Medical Center (Urgent) Dr David Cage <davidcage1@live.com>
- MRS.SUSAN SHABANGU "MRS.SUSAN SHABANGU" <shabangus78@gmail.com>
- Hello my dear Messy Eric <messyeric35@att.net>
- Business Call Proposal "Advocate. Thomas Phillips" <dr.thomasphillips@rediffmail.com>
- MUTUAL BENEFITS "HOSNI MUBARAK" <hosni.mubarak35@yahoo.com>
- REPLY URGENTLY "Robert Clarkson"<rjclasonicc@yahoo.com>
- DEAR FRIEND Mr Fattah Abdul <fattahabdul122@hotmail.fr>
- Private and confidential FROM MR PHILLIP KHUMALO <fromfnbmanager@gmail.com>
- RE:MAKE QUICK CONTACT FOR THE RELEASE OF YOUR COMPENSATION P... "IMF SWISS" <imf-----swiss2170@att.net>
- Dear Good Friend. Rahmanne SALIF <rahmannesalif@gmail.com>
- Urgent Responed Dear Beneficiary, "Rev.Dr.Kelvin Branco"<revdrkelvinbranco@gmail.com>
- BE MY BUSINESS PARTNER "MRS ZINOVIA VONDA"<kima2013@att.net>
- CONTACT WESTERN UNION NOW FOR RELEASE OF YOUR PAYMENT Dennis Frank <janet814@verizon.net>
- Best regards "Mr.Wong Sai Fong" <wili.mer@neostrada.pl>
- CONFIRM IF YOU ARE THE OWNER OF THIS EMAIL ID "Mr.Victor Ama" <mrvictorama1@gmail.com>
- From Nicole Morgan in Good Faith Gloria Martins <ms_gloriamartins11@yahoo.co.uk>
- YOUR E-MAIL ADDRESS HAS WON "WORLD WIDE WEB CONSORTIUM" <wwwc@kazazz.com>
- (Dear truly of God) mrs alice brown <mrsalice-brown2@w.cn>
- I Am Presently At The International Airport, "Mr.Allen Paul"<www@xj121.com>
- Business Proposal "=?ISO-8859-1?Q?Mrs=20Riza=20Perla?=" <vanessaportugal16@pstu.org.br>
- NOTIFICATION OF PAYMENT "Adams Miller"<test>
- UNITED STATES CONSUL,NIGERIA. "UNITED STATES EMBASSY,NIGERIA."<info@usembassy.org>
- IMPORTANT: Email From A Friend "PTP Swale Service" <davidfreeman111@yahoo.com.hk>
- AUDITING/ACCOUNTING DEPT "Yusuf Aminu"<YusufAminu@cbn.org>
- From Mrs. Mary Odi Philips! "Mrs.Mary Philips" <tttttodi76@megamail.pt>
- NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Minister of Finance"<info@admin.org>
- I am Ms Rita Shirley msritashirley@site.kz
- Dear Sir / Madam Please read And Get Back To me For More Info. Mr Sanbo Ali <sanboal@voila.fr>
- From Ms. Susan Shabangu Minister Of Mining , South Africa. E... shabangu <ss.shabanguoffice2000@gmail.com>
- Attention our dear customer "unitedbank02@yahoo.com.hk" <info@labelkingdom.net>
- YOUR PAYMENT VIA CBN-VISA DEBIT CARD "DR. IGNATIUS IMALA"<dr.ignatiuslmala_50@yahoo.com.hk>
- hi "" <shanghaitoysinl@yahoo.cn>
- MY SINCERE APPRECIATION "Bayo----------------... Jacobs" <ernestceb@yahoo.com>
- STOP CONTACTING THEM NOW.. "Mr. Murphy Thompson"<info@admin.org>
- Trust is All We need. Mr Hussein Winas <info@mail.com>
- Attention Beneficiary 30/3/2010 UNITED BANK OF AFRICA UBA <unitedba-nkofaffriccanuba@w.cn>
- Your Kind Reply Needed Urgently "Mrs. Maite Nkoana Mashabane"<mwulobo@yahoo.com.hk>
- From Miss Jennifer Kamara Miss Jennifer Kamara <jennifer.kamara@hotmail.com>
- NOKIA COMMUNICATION NOKIA COMMUNICATION <nokiapaulsmith@gmail.com>
- ACCRUED BANK INTEREST "George Opoku"<opokug84@yahoo.com>
246 entries -- last updated: 2011-03-31 18:11 UTC
Sender domains:
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- 9.cn (2)
- abiliachina.com (1), admin.org (4), aim.com (2), allen.com (1), aol.com (1), aqcx.com (3), asiapacificlottry.com (1), atm.al (1), att.net (21)
- bank.og.net (1), barrister.com (1), bellsouth.net (1), blumail.org (1), bol.com.br (1)
- careerstart.in (1), catstaffing-us.com (1), cbn.org (3), centrum.cz (1), coca-cola.org (1), cooltoad.com (1)
- delivery.org (1)
- ec.org (1), epagri.sc.gov.br (1)
- fbi.gov (1), fidelitysinc-uk.org (1), fjdx.gov.cn (1), fmf.org (1), freenet.de (1), freizeit-in-alsdorf.de (1)
- gala.net (1), globomail.com (1), gmail.com (41), googlemail.com (2)
- hi-tech.org.cn (1), honourrebel.com (1), hotmail.com (13), hotmail.fr (1)
- indahjaya.co.id (1), info (1), info.al (1), info.co.uk (1), intms.ru (1), isamfunds.co.uk (1)
- kazazz.com (1), kerrylogistics.com (1)
- labelkingdom.net (1), laposte.net (1), lawyer.com (1), lee.com (2), live.co.za (2), live.com (9), loto.com (1), lottery.org (1)
- ma.net (1), mail.com (2), mail.kz (1), mail.westin.com.tw (1), mail2.kalasmart.com.tw (1), mcsp-online.com (1), megamail.pt (1), meirelesefreitas.com.br (1), melmama.com (1), mfa.gov.ng (1), microsoft.org (1), mysteryshopper.com (1)
- nation.org (1), neostrada.pl (6), networld.at (1), ngs.ru (1), nmail.net (1), nritld.ac.ir (1), nsa.gov (1)
- prometeus.sal.ipg.pt (1), pstu.org.br (1)
- rediffmail.com (7), relay.dvpion (1), ripstopclothing.co.uk (1)
- seznam.cz (1), societegeneralebank.co.uk (1), staoil.com (1), superposta.com (1)
- telefonica.net (1), test.com (2), tvbs.com.tw (1), txairmail.net (1)
- unm.ac.id (1), uo.com.my (1), usembassy.org (1)
- valanicc.com (1), verizon.net (1), virgilio.it (2), voila.fr (4)
- w.cn (2), web88.com (1), wss-id.org (1), www.usher.co.kr (2)
- xj121.com (1)
- yahoo.cn (2), yahoo.co.uk (3), yahoo.com (13), yahoo.com.cn (1), yahoo.com.hk (5), yahoo.es (1), yahoo.fr (5), yandex.ru (1)
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