419 Scam – Advance Fee / Fake Lottery Scam (2011-04-13)

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.

GREETINGS IN THE NAME OF THE LORD "MRS. SANCREDI MATHEW" <info@help.com>
Notification Code (CA2011) "CADILLAC MOTORS" <cadillac@lottery.com>
Good Day "Juan Sanchez"<migueljuan8767@yahoo.es>
Your inheritance "Neilson Hylton LLP"<kalonk@tips-for-good-life.info>
Your winnings Serial No: SZ231/RSA0079 "Mrs Sara Mohammad"<mm121610@gmail.com>
Your Assistance Is Required "Mr. Song Li le." <mbosma@dal.ca>
FROM:MR TAN WONG "Mr Tan Wong" <info@gestaodenegocios.com.br>
BUSINESS DEAL "BUSINESS DEAL"<wgshuu@gmail.com>
From Mr Allan Street "Mr Allan Street"<mrallanstreet@consultant.com>
BUSINESS DEAL "BUSINESS DEAL" <wgshuu@gmail.com>
UNCLAIMED FUND "MR. ZULU FONTAINE"<fmrzulu@yahoo.es>
EMAIL MESSAGE FROM WANG "Mr. Wang Shu"<wgshu101@gmail.com>
Treat with utmost importance. Craig Jack <training@svdplou.local>
PERSONAL MEMO Curtis Gyan <curtisgyann1881@gmail.com>
Congratulations "Mrs, Martina Zuma."<admin@tsc.in.th>
My Good Friend "From Mr.Sarah Jerry" <info@w.cn>
Central Bank Of Malaysia "DR. ZETI AKHTAR AZIZ"<govenornegaramalay@yahoo.co.jp>
RE:INQUIRY Barrister Zainur Bin Zakaria <slawomir.jakubiak1@neostrada.pl>
Private and Confidential "Said El Mohy"<628tdy@inMail24.com>
Important Letter From Mrs. Stacy Russell "Stacy Russell"<walter@megapathdsl.net>
WINNING ANNOUNCEMENT "Twitter Lottery Board (TLB)"<notification+10winnerfy0yzc@twitter.com>
I NEED URGENT REPLY PLEASE. "Ms. Jennifer Quattara" <ibrahimquattara3@yahoo.com>
Inquiry. "BASSEY NDEM LEKWAUWA." <abbasndeml@hotmail.co.uk>
PARTNERSHIP FROM JAPAN "Yoko Yoshiko"<enquire23@att.net>
Miss.Lea Abiba Mangou Lea Abiba Mangou <daillo4@yahoo.fr>
FROM MRS SUCHART "Mrs Suchart"<jckehnsn@txairmail.net>
CONGRATULATIONS YOUR EMAIL HAVE WON $ 500,000.00 USD (CONTAC... "Australian Lottery Board"<eldo@adinet.com.uy>
JOB OFFER "Fred Benson"<employment@home.com>
***SPAM*** Re: Confirm Receipt!!! "Richard Cliford"<info@info.net>
re Mr Jason Smith <jasonsmtth@rediffmail.com>
From: Mrs Gera Levin; Gera Levin <mirabel_milan2040@yahoo.se>
From Mr. Benson Otto Mr Benson Otto <k_ot0020@yahoo.com.mx>
ACCRUED BANK INTEREST "James Appiah" <ELEANORGERSTLEY@SBCGLOBAL.NET>
My Beloved "Miss. Roshanda Arshad" <lguzman@imprenta.go.cr>
Batch numbers: 950THL#2011 "MICROSOFT ONLINE PROMOTION"<info@micro.com>
COMPENSATION FOR YOUR EFFORT Engr Zidy Alias <cwynar@neostrada.pl>
LOOKING FOR SUPPLIERS MR DAN OFORI <charlesclinton85@yahoo.com>
Acknowledge Receipt ZEEFAX FINANCE <zeefaxfnance@rediffmail.com>
Part Time Job Offer "Lee Philippe Medeme"<info@lee.com>
Please Reply "Robert Warnee"<robert@neptuneinvestment.com>
Re; Read Carefully And Reply... Sam Morse <contact.sm1000@gmail.com>
Your account was accesed by a third part "HSBC Bank plc."<notice@hsbc-online.co.uk>
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! Teresa Roberts <uluklottry05@gmail.com>
Details Jeff Green <info.exo103@virgilio.it>
Do you have any problem you need to solve? "SECRET POWERS"<secretpower@advir.com>
THE TRUTH ABOUT YOUR FUNDS "Mrs Susan Derrick"<susan@dygbjy.gov.cn>
TODAY\'S SEX-BESTSELLERS! <chris@yahoo.com>
FROM MRS. SUSAN SHABANGU susangovt_susan@hotmail.com
YOUR COMPENSATION DR JOHN ADAMS <info.gclark@gmail.com>
The New Update "Dr. Michael Shittu"<info@mail.com>
CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
Mrs.Shirley Coffey "Mrs.Shirley Coffey"<test@mail.ptacn.com>
PRIVATE AND CONFIDENTIAL alex pujeh <alexpujeh2000@centrum.cz>
ATM CARD Senate House Payment Committee <larryramson@9.cn>
Miss Elizabeth Iwu "Elizabeth" <kolmoedliz@live.com>
My Dear John Nwosu <mrsnmadu@yahoo.com>
(no subject) JONES PITT <fundsconsult@mail.com>
Your Urgent Response Needed "Boch Williams" <info@investment.com>
COMPENSATION OF USD$250,000.00. "Miss Dana Richards."<info@unitednation.org>
007___Mystery Shopper Wanted**YM1 "Mystery Shopper Inc."<l_bee200008@yahoo.com.hk>
Email Award Winner. "Spanish 'El Gordo' International Email Award" <root@khatlon.com>
REQUIRED INFORMATION ***CHEVROLET CAR in 2011 ENGLAND CHEVRO... "2011 ENGLAND CHEVROLET"<test@shyouth.net>
ATTENTION "Vitoria Linz"<notic@sweepstakes.com>
Urgent . "Sarah Morris"<sarmrrs5@aol.com>
Urgent Response Needed. "Sgt. Kory Chesher. Jr" <info@help.com>
Greetings rither ingabo <merry4465@att.net>
BEQUEST {LLP/953/900//316US/UK} "Mrs Mellisa Lewis"<mellisa@lewis.com>
Your last name "Harry Nimmo"<harrynimmo@standardlifeinvestments.com>
INTERNATIONAL MONETARY FUND++? "Mr. George Osborne"<alex@adhonep.org.br>
(Your were selected through a computer ballot system) "TOYOTA COMPANY CHINA BRANCH"<www.lottery.cn@toyota.cn>
EMAIL NOTIFICATION "YAHOO/MSN PROMOTION"<info@info.com>
***Your Compensation Fund Is Ready*** United Nation <un@org.com>
CONGRATULATIONS "freelotto"<officefreelotto3@gmail.com>
ENSURE TO READ THIS EMAIL DATED 11/04/20111 "Grace Morgan & Co. Solicitors"<gracemorgan@hotmail.com>
Attention: Prominent Internet User "WORLD INTERNET PROGRAMMES 2011®"<info@cranes-r-us.com>
Your mailbox is almost full "WebMail Technical Services" <info@notice.com>
GREAT BUSINESS DEAL "John Brunt"<johnbrunt@spieletest.net>
Congratulations E-GLOBAL LOTTERY <ClaireAnderson@E-global.lottery.com>
ATTENTION NEED. "Barr.denis Foo Leng" <upst@neostrada.pl>
Hello eve godwill <eve32godwill@yahoo.com>
Kind Regards "Hang Seng Bank Ltd" <info@bank.com>
PLEASE READ CAREFULLY AND GET BACK TO US. "Jerome Corsi Odinga Jnr" <jeromecorsiodingajnr@gmail.com>
REPLY IMMEDIATELY "Jonathan Spencer"<info@office.com>
help "aanor"<terryaanor3@hotmail.com>
Attention: William Fung <ryszard.owczarek1@neostrada.pl>
HELLO MY FRIEND Diani Kabori <dianikabori0@gmail>
Hello my dear messy <mercyrichard34@yahoo.com>
Prize Promo <admin@lotto.co.uk>
YES WE CAN!!! Stanbic IBTC Bank <No.reply@ibtc.com>
Urgent "Mr. Dong J. Kim"<jack@idbrasil.org.br>
Your account was accesed by a third part "HSBC Bank Ink"<alert@hsbc-online.co.uk>
Assalamu`Alaikum Friend, Hassan Aboubaka <aboubaka.hassanbf@gmail.com>
i claim....11/4/2011 "Mrs J Brown Esq"<ages22666@aim.com>
SEND YOUR INQUIRY... "CSME FINANCIAL INVESTMENT" <info@csme.biz>
**SPAM Message** I await your response. "Peter Manuel"<nuel.peter9@gmail.com>
We offer Loan, BG, SBLC,Discounting, Santander Bank Plc London <solap222@yahoo.com>
Dearest Heart "Mr.Prince Johnson"<xoxo61685@aim.com>
I NEED YOUR HLEP "Aisha Gaddafi"<ddd@yahoo.com>
Re:Did you authorize change of your account? Frank Peters <neillherring@earthlink.net>
MR.MING YANG.(OPERATIONS MANAGER) "Chefia do Gabinete" <chefiagabinete@defensoria.to.gov.br>
A MYSTERY SHOPPER AGENT WANTED. "SECRET SHOPPER® HERITAGE CONCEPTS"<info@mysteryshopper.com>
OUR MUTUAL BUSINESS UNDERSTANDING.. "MR. OGILE KEN"<ogileken@yahoo.co.jp>
Hello dear!! mislina4@katamail.com
Estate of my deceased client__ "Roger Weston"<rweston@rwconsultants.co.uk>
Attorney At Law: Barrister Jackson Lee <guciogtm@neostrada.pl>
Trust Is All We Need...Confidential...... "Mr Khalid Bin Yusop"<admin@rd139.com>
Sir/Madam. "Dr. Ms. Comfort Adebisi."<fpena@datamarkets.com.ar>
You Have A New Message (Private Proposal) Gilbert Lee <lee@isamfunds.co.uk>
DO ENDEVOUR TO GET BACK TO ME........... "edwinma@live.com" <edwinmaxwell@live.com>
Payment Via ATM Card. "Dr. Ebi Ernest."<fpena@datamarkets.com.ar>
GET BACK lawfirm <sp21zabrze@neostrada.pl>
Miss Osanne "Maxen Osanne" <maxence_o@yahoo.com>
ATM CASH GRANT NUMBER: A-342-8876 "Office of interswitch technology" <atmcard@megaeltra.co.id>
Dear Friend,/ "MR DANIEL MAZI"<d_cccmazi@mail.mn>
[ SPAM Pinhal ] Confidential (PLEASE READ)! "Mr Foreman Gately"<info@yorkshire.com>
YOUR OUTSTANDING PAYMENT VALUED $10.5.M USD "INTERNATIONAL MONETARY FUND LONDON"<test@zami.com.cn>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS.............. Hollie Moras <orders@rcstores.net>
Apply For Loan! "David Clayton" <info@loan.com>
Treat Confidential. "Mr. Islam Saeed El-sayed" <islamsaeed_el.sayed@rediffmail.com>
Your New Message F Lemon <f.f.lemon@voila.fr>
GBF/INT'L.:CONGRATULATIONS!!! "Uk National Lottery" <jpmorga@arsystel.com>
Re: Daniel Tobechukwu <rowe_law@yahoo.com>
hi "Agnes" <agneshenstridge30@katamail.com>
FROM: MRS.MARY KOFI GOOD DAY "Mrs. Mary Kofi" <mrs.marykofi@gmail.com>
INVESTMENT ENQUIRY ON ESTATE PROPERTIES/OTHER AREA CONSIDER ... "Dr. Gbagbo Junior"<jacka40@gmail.com>
LETTER FROM GEN PETER OLU? "OFFICE" <johnedward0@hotmail.co.uk>
Re: From Malvin Nguyen> "Mr. Malvin Nguyen"<vnb208@sify.com>
CONFIDENTIAL MATTER "Barr.Denis Foo Leng" <szczepan.kostrzewski@neostrada.pl>
hello "alice-james1119@att.net" <alice-james1119@att.net>
FROM MR. CHEUNG PUI Cheung Pui <sjoenng@yahoo.co.jp>
With regards, "Alice Rupert"<admin@herradura.co.cu>
FROM UNITED NATIONS COMPENSATION UNIT !!!!!!!!!! DR BELLO USMAN <dr.bellousman1@rediffmail.com>
Loan Info "David Sq" <info@info.com>
Letter From Ed Moore.. "Edwin Moore" <edwm2@att.net>
Hello "I Gold"<ian@yahoo.co.uk>
Urgent Business Proposal. Zaki Kone <konezaki@gmail.com>
Hello "Mark Davies ESQ"<marklaw.esq@sify.com>
!ABOUT YOUR FUND IN CBN, "Dr. Mrs. Veronica Amadi"<eldo@adinet.com.uy>
Calvary greetings in the name of Almighty God. "Mrs.Esther Bawa" <mrs1949@hotmail.com>
Your ID won <alterais@zajil.net>
Business Deal For You "=?ISO-8859-1?Q?Dr.=20Billy=20Landers=20Ray?=" <calazans@temple.com.br>
The truth About Your Funds.- Call +234-8029508654 "Mrs. Abigail Johnson" <oracle@sving.ru>
TRANSACTION LETTER (VERY CONFIDENTIAL) FROM CHAIRMAN CONTRAC... Mr Usman Bello <us404bello@yahoo.com.sg>
Prize Award Final Notification! SALES SONANGOLA <sales.sonangolajhbdpt@gmail.com>
We can do this Investment..!! (sent from abused email account)
Business Proposal "Edwin Nelson Brown"<matsak@itkm.ru>
Your Urgent Reply Is Needed Sir. "Dr. Kingsley Moghalu." <privatedealingcbn@ymail.com>
Proposal. "Mrs. Irina Gutavo" <mrsirinagutavo@topmail.com>
Business Proposal Li Song Mr <administracion@icn.minsa.gob.pe>
hello "Scott Lindemann" <scottlindemn@gmail.com>
Investment "Sir. Terry Leahy"<terryleahydesk@hotmail.com>
Dear beloved one in christ "Mrs Debbi Freeamn"<debbiefreeman@mail.mn>
LOAN!!!!! "ZURICH FINANCIAL LOAN SERVICE" <admin@cosefa.com.ar>
Re: Business Partner "John Brunt"<johnbrunt3@aol.co.uk>
Internet User!!! "Lotto.nl"<albert_smith201047@yahoo.de>
Your Approved Fund.. "Office Of the Presidency"<novia@tzsino.com>
bonjour bien aimé "Marie Corion" <mariecorion@att.net>
DIPLOMATIC MRS.KERRY KEISTER I need your urgent respond stephenadam <stephenadam11@gmail.com>
Please Reply "Robert Warnee"<robert@freizeit-in-alsdorf.de>
Confiscated Funds "Barrister Siew Kiong"<info@info.net>
Please Treat "Phil Ema Chio"<phil.emasali2@rediffmail.com>
HOME JOB OFFER "MR SMITH JOHNNY" <mrsmithjohnny02@hotmail.com>
=?UNKNOWN?Q?MICROSOFT=AE?= CORPORATION BOARD 2011 EMAIL DRAW =?UNKNOWN?Q?MICROSOFT=AE?= CORPORATION BOARD <jerzy.brzyski@neostrada.pl>
Urgent! "Muhannad Abdullah" <amahannad@yahoo.com>
Dear "Madam: Helen Johnson" <hellenjohnson1296@att.net>
Attention....... "Hassan koh"<info@admin.org>
Adam Bin Ahmad ESQ, ADAM BIN AHMAD ESQ <biblioteka.wloszczowa@neostrada.pl>
Attention: weekly Lottery Winner "PUBLISHERS CLEARING HOUSE"<info@pchlotto.com>
The New Update "Dr. Michael Shittu" <info@mail.com>
urgent "Miss Hope" <hjoe@katamail.com>
REPLY. A.S.A.P... "Mr. Sipho Thando"<siphothando1950s@yahoo.cn>
My Dear Urgently Tony Savimbi <tonysavimbi20@rediffmail.com>
urgent "Miss Hope" <hopxj@katamail.com>
NOTIFICATION TO YOU. "Dr. Frank William"<mabelmaradas@gmail.com>
LIFE TIME OPPORTUNITY "Mr. Sumit Buffett" <news@jfdaily.com>
Dearest "Mrs. Jennifer Walter"<info@dec.com.vn>
U.K Symposium Invitation!!! Carolyn Zander <staff@staff-info.org>
From Mrs.Elizabeth Davis "Mrs. Elizabeth K. Davis" <cajetereria@techie.com>
LETTER FROM DR UGO BUEZE,TREAT URGENTLY REPLY FROM DR UGO BUEZE <ugobueze2011@latinmail.com>
I NEED YOUR URGENT ASSISTANCE. "Mr.Ernest Debrah" <wb_formation0000@att.net>
Attention STOP CONTACTING "Mrs. Beverly Fowler"<jack@chinakcm.com>
RE-NOTIFICATION OF UNDELIEVERED CONSIGNMENT "STEVE ANDERSON"<info@optimum.com>
NEW EXCUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) "LAMIDO SANUSI"<info@cbn.org>
Business Proposal Mr Yuan Jin Yang <raquel@aprodeh.org.pe>
CONTACT MY SECRETARY: "Waleson Designe"<info@lee.com>
REPLY FOR IMMEDIATE PAYMENT OF YOUR FUNDS "GEN.F. EDWARD DUA"<info@dec.com.vn>
[GSN Suspected Spam] UN Compensation Award Winner. "GILBERT BROWN" <browngilbert59@yahoo.com>
GOOD DAY SIR IS FROM DR FRED R. JOHN TREAT URGENTLY FROM@u15340082.onlinehome-server.com,
DR@u15340082.onlinehome-server.com, FRED@u15340082.onlinehome-server.com,
R.JOHN@u15340082.onlinehome-server.com, <fred_john@latinmail.com>
[GSN Suspected Spam] Estimado Señor / Señora, "MARK NEWMAN" <info@eastlandbd.com>
Your Assistance is needed Urgently. Barrister Johnson Kone <mysha_mohammad@att.net>
THE TRUTH ABOUT YOUR FUND "Mr Tom Smith"<t.smith@juno.com>
FUND TRANSFER NOTIFICATION, Immediate Response Needed "CBN"<helpdesk@speakeasy.net>
MR AHMED AL SULTAN MR AHMED AL SULTAN <ahmedsu01@gmail.com>
(ATM CARD PAYMENT) "Mr. Michael Gilbert" <info_uytr@yahoo.co.jp>
ACCOUNT "ICB ONLINe"<icbghana@specialflightpermit.com>
RE: Barrister Otero P. Jose/LLM/MBA/ESQ! "BARRISTER OTERO PEREZ JOSE"<bhandari@sswlindia.com>
Compliment Of The Day !! "JOHN MORGAN"<info@lee.com>
Please Dear I need your support From Vivian Coulibaly <vivian1989bhc@rediffmail.com>
PLEASE CONFIRM "RAWLINGS McCARTHY"<rawlingsmccarthy@yahoo.fr>
DEAR WINNER. "Mr Alex Anderson" <ww----03@sbcglobal.net>
GREETINGS!!! "PRIVATE MAIL"<info@private.com>
from Mary Jones. "Dr.JONES" <kolmoedliz@live.com>
Respond Urgently Needed "Bello"<contact40@yahoo.co.in>
NOTIFICATION. "Sen. Fred H. Moore"<sen.fred@yahoo.cn>
Partnership Inquiry. "Jomiru Ivan."<jomiruiivan@hotmail.com>
(no subject) "Mr. Peter Wong Shun Tung" <admin@bago.com.br>
TRUST NEEDED "Sgt.Dixon Hamilton" <sgt.d_5hamilton@yahoo.com.hk>
Nossa Ref: CFG/MY/B005 "Cargill, Inc" <info@cargill.com>
IF YOU HAVE BEEN SCAMMED, CONTACT US! "United Nation's Foundation"<files003-8532@uno-foundation.org>
Greetings. David Wright <davidwright1857@hotmail.com>
Contact Me At Onces!!! Sandra Tailor <sabdratailor14@gmail.com>
URGENT MESSAGE "Judith"<cindy@pacificoltd.com>
From:Alex Philson Ammon. "Mr. Alex Philson Ammon"<alphilson12324@yahoo.com.hk>
The Truth About Your Funds, Call Mr. Kelvin Williams Today. "steve morgan"<stevemorgan@usa.com>
Greetings, Top of the day to you. "Tomson Jackson."<tomsomjackson@gmail.com>
Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman404@gmail.com>
ICB GHANA "ICB"<icb_george@gala.net>
From Mrs. Amie Mustpha "Mrs. Amie Mustapha" <amiemustapha4@yahoo.co.jp>
LOAN OFFER @ 3% INTERESTE RATE HARCKER " CITY LOAN CENTER"< info@cityloan.org>
IF YOU HAVE BEEN SCAMMED, CONTACT US! "United Nation's Foundation"<files00-958@un-foundation.ch>
Do Contact Mr. David Burnet For Your ATM CARD Payment "FBI DIRECTOR"<rob@aol.com>
United arab Emirates. "khalifa khaldoon"<khalifa.khaldoon13@hotmail.com>
GE India Industrial Pvt. Ltd : RECRUITMENT. "GE India Industrial Pvt. Ltd."<ge@gen-electric.co.cc>
Federal Bureau of Investigation (FBI)!! "Federal Bureau of Investigation"<demo@linux-hosting.com>
I HOPE TO HEAR FROM YOU. "Dr Athur Lee."<athur.lee2009@gmail.com>
Read and get back!! "REAL PROPOSAL:"<publicity@adsale.com.hk>
LLOYDS BANK PLC LONDON "LLOYDS BANK PLC LONDON"<lloyd.bankplc@yahoo.com>
Your Ref: SNT/ATM/822 Senate House Payment Committee <atmboardauthourity@tnctr.com>
Your urgent response is needed! "Mr.William Cheung"<cwilcheus@aol.com>
Greetings "Allen"<alenisaac01@cantv.net>
[GSN Suspected Spam] Information About Your Family Tree "Morgan & Menendez Abogados"<lis02garcia@yahoo.com>
From Dr. Eugene Aliegba,Commissioner. "Dr. Eugene Aliegba,Commissioner"<infotransac0002@yahoo.co.jp>
Dear respectful,/// "Miss Mary Joy"<info@csnin.com>
CONGRATULATIONS!!! "YAHOO INTERNATIONAL LOTTERY ORGANIZATION"<test@fywx.cc>
YOUR ATM CARD IS READY FOR PICK UP "WORLD BANK AUDITORS/INTERNATIONAL MONETARY"<noreply@worldbank.org>
Urgent Response needed "Mr.Olabode Smith"<test@bluelemon.it>
PLEASE READ CAREFULLY "Nicholas Hamilton"<shop@modernworks-ltd.com>
Immediate ATM DEBIT Cash Card Payment Notification "Mr.Bob John"<officebox6182@att.net>
INTERNATIONAL MONETARY FUND/ ARE YOU DEATH OR ALIVE Rev Joe Allen <admin@kawagoe-sports.com>
Guten Tag!! "Mr. Bright Kattah" <brightkattah@gmail.com>
Important Notice !! "AT&T International Lottery" <info@yahoo.com>
FROM BARR TOM WILLIAMS. "Mr. Williams Tom" <tomS@yahoo.com>
Urgent Assistance Needed "Mrs. Rita Andersen"<vvxccxgttyeyee@gmail.com>
ATM Card Notification, From The EFCC. "wazrri"<jamesibe27@yahoo.co.nz>
RE: GOOD NEWS! "Mr Nelson Dickson"<master@chittran.com>
Dearest One Nacolline Tureh <nacolinetony2@yahoo.co.jp>
SEEKING YOUR ATTENTION IN THIS BENEFICIAL TRANSACTION !!! "Studman Shutwell"<s.shutwell5599202@hotmail.com>
Ticket Winner "Microsoft Lotteries"<McrosoftMLoto@aol.co.uk>
How can I invest in your country? "Mohammad Wasem"<mohammad.wasem@hotmail.com>
The Euromillion Lottery Promotion International "AWARD"<cliffmoorelines@yahoo.es>
REPLY DARRIN EDWARD <darrinedward2000@qq.com>
Greetings "Mr. Kenshole Geoffrey George"<kevin@mysweetholly.com>
CONGRATULATIONS/URGENT "KATHERINE WILLIAMS"<williams_kathy@yahoo.co.uk>
From Mr Abalendu "Raji Abalendu"<raji.abalendu@sify.com>
FROM :DIPLOTIC AGENT "kelvin wolter"<info@aol.com>
ABOUT YOUR FUNDS IN CBN "Dr. Mrs. Veronica Amadi [JP]"<rdp@veronicacbn.com>
CONGRATULATIONS YOU HAVE WON THE 2011 CATEGORY A CASH PRIZE!!! "Roy Murray"<international_prizeawardd2011@yahoo.cn>
IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.) "Mr. James Williams"<test@prometeus.sal.ipg.pt>
Greetings from Georgia "Mrs. Olga Patarkatsishvili"<mrsolga.patarkatsishvili@list.ru>
Urgent Reply Sandra Williams <sandrawilliams2030@yahoo.co.uk>
FROM UNITED AB EMIRATES, "ABDULLA"<khademkhalifa2@hotmail.com>
Investment "Sir. Terry Leahy" <tbesly2@blumail.org>
OUR DEAR CUSTOMER "Welcome to Western Union"<support@palmgold.com.my>
PLEASE RESPOND URGENTLY "MRS. YASMIN MOHAMMED"<yasminmohammed1@hotmail.co.uk>
From Prince Fayad H. Bolkiah "Prince Fayad H. Bolkiah"<hprincefayad00@yahoo.com.hk>
Hello "Mr.Pt. Lee"<infobank8@aol.com>
[GSN Suspected Spam] UN Compensation Award Winner. "GILBERT BROWN" <gilbert_brown1020@rediffmail.com>
(no subject) "POSTCODE LOTERIJ" <europzone@aol.com>
***IMPORTANT NOTICE*** "UNITED NATIONS"<test@ncaor.org>
If you agree. "Obaid."<k_obaid@gmx.com>
PLEASE ASSIT ME SO I COULD FULFILL MY WISHES "Mrs. Marlene chughtai"<ahompson@portative.net>
YOUR PAYMENT IS READY "Payment Release"<spear_lew@sify.com>
Your Email Address Has Won $4.6M!!! "Uk Lottery Organization"<jonathan_hou10@yahoo.com.hk>
From Mr. Williams Nana Mrwilliams Nana <mrwilliamsnana@live.com>
TRANSACTION CODE 233/CSTC/101/33028/ "UPS"<upscouriernewyork@ibibo.com>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS. "E-lotto Award.." <orders@rcstores.net>
FUND RE-TRANSFER BOA. Ofice File <oficefile012@hotmail.com>
=?iso-8859-1?Q?=A9BENIN_TAX_FORCE_COMMISSION-_NTFC=2C_Powere... "Mr.Fred louis" <mr_jerryude020@yahoo.com>
Compliments of the day to you, Amanda Yaman <ay_amanda@att.net>
I DO EXPECT YOUR KIND RESPONSE SOON TO PROCEED. Layhuot kay <20apr1968@att.net>
REQUEST FOR BUSINESS PARTNERSHIP !!!!!!!!!!!! Barrister Stephen Adei <stephenadei2011@gmail.com>
YOU HAVE WON ($560,500.00USD) FROM UN "UNITED NATIONS"<unawards@ee.ui.ac.id>
loan offer "Mrs Unity Mark" <mrsunityloanfirm1@gmail.com>
FROM MES. ROSE WHITE!! White Mrs rose <mrsrose_w@yahoo.com>
URGENTLY REACH ME... Patrick Mirandah <carplast@neostrada.pl>
UN Notification $650,500.00USD "UNITED NATIONS"<info@aol.net>
WHAT IS GOING ON? "MR.ROBERT P.BISCHOFF" <westernumtcustom@sify.com>
Re: Kindly Contact UPS Company For Your Package Gift. "Dr. Thomas Olembe" <memberservices18@yahoo.com>
Greetings My Beloved, MRS EDITH ABED <edith_abed0@hanmail.net>
SCAMMED VICTIM/US$1,000,000.00 BENEFICIARIES.REF/PAYMENTS CO... "Ms. Rosemary V. B" <jeerry_lewiseze88@yahoo.dk>
(no subject) Dr Elijah Chime <staffmember01@voila.fr>
CBN PAYMENT GAZETTE Executive Governor <boardspay78@rediffmail.com>
FROM INTERNPOL POLICE FORCE UNIT Jeff Rober <norenenorris@sbcglobal.net>
I NEED YOUR URGENT RESPOND NOW "Mrs.Kerry Keister" <tfdepartmentng@9.cn>
US Ambassador to Benin Republic +229-98123964 JAMES KNIGHT <tfdepartmentng@9.cn>
FROM MISS HELEZ IN LIBYA?. I WANT TO RELOCATE? "From Helez"<nichola19900@gmail.com>
DEAR BELOVED FRIEND........................ "MRS.MARIA STEVENS" <mariastevensprivate3@videobank.it>
RE <class.mail10@virgilio.it>
From Miss Nancy Lansana lansanaduaghter@yahoo.com
Hello "Richard Bramson"<test@supertechmfg.com>
CONFIDENTIAL Lin Huang Esq <hieronim.krawczyk0@neostrada.pl>
Nice To Meet You. Faith Aburey <happiness6-4real@att.net>
OFFICIAL NOTICE FROM TOYOTA AUTOMOBILE COMPANY!! "TOYOTA AUTOMOBILE COMPANY"<infor@toyotacom.com>
MINISTRY OF FINANCE HOUSE NIGERIA===YOUR PENDING ATM VISA "MINISTRY OF FINANCE HOUSE"<golden@dualitsolutions.com>
From Miss Elizabeth Iwu "Elizabeth Iwu" <kolmoedliz@live.com>
Mary Jones. "Mary Jones." <kolmoedliz@live.com>
Hello SKYE BANK NIGERIA PLC <mail.info76373@virgilio.it>
Hello "Lam Jan"<lamjan2010@cantv.net>
Greetings From a Sick Friend Jackie Sanders <jackie@bbn.collaborationhost.net>
You Have A New Message (Private Proposal) "Gilbert Lee"<lee.gilbert@isamfunds.co.uk>
Business Greetings <Asap> (sent from abused email account)
RE William Colgate II <wc.gate02@virgilio.it>
Read and Reply - 12th,April 2011 - "Paymaster General"<info@info.com>
Scam Victims Contact...........(Mr. Paul Michael) "Mrs.Ruizena Santiago"<marty@mickselectric01>
OFFICIAL NOTICE FROM TOYOTA AUTOMOBILE COMPANY! "TOYOTA AUTOMOBILE COMPANY"<adriano@isnetmg.com.br>
Re:A Special Note.. "Abul Kalam Azad"<kalamazad6877@yahoo.cn>
Please Reply "Robert Warner"<robert@neptuneinvestment.com>
GO THROUGH THIS MESSAGE AND REPLY ASAP. "=?ISO-8859-1?Q?MRS=20AISHA=20ZAINAB?=" <zaisha1@centrum.cz>
Mrs.Jane Karpov "Mrs.Jane Karpov" <lorenza.riberto@fastwebnet.it>
BEQUEST {LLP/953/900//316US/UK} "Mrs Mellisa Lewis"<info@iaara.org.ir>
HELLO MY FRIEND Diani Kabori <dianikabori0@gmail.com>
VACANT POST AS A MYSTERY SHOPPER @ Top consult Co.,Inc "Top Consult Co Inc" <info@mysteryshopper.com>
Global Seminar Invitation 2011 "Ms. Ruthie Epstei" <staff@staff-info.org>
I NEED YOUR HELP DR. KINGSON JOHNSON <prophetdiran@yahoo.com>
DIPLOMATIC MRS.KERRY KEISTER I need your urgent respond "MRS.KERRY KEISTER" <stephenadam11@gmail.com>
Partnership Proposal. "Mr. David" <davtumo57@yahoo.fr>
I DID NOT FORGET YOU "THOMAS IRENE" <thomasirene@live.co.uk>
From Nana Adjei (Ghana Customs Excise and Preventive Service) "Nana Adjei"<zato1001@gmail.com>
New Message "Andy Chang" <info@office.com>
ACCEPT IN GOOD FAITH "Mrs.Susan Amson"<netform@wcukdev.co.uk>
Ahoj!! "jan yiun"<janyiun@yahoo.com.hk>
MY LAST WISH ... MRS JANE SMTIH <notification@web88.com>
Auckland, New Zealand "David Paul"<admin@eldon.com>
HELLO:....I am MISS CHRISTINE MARIA REDMAN from England "MISS CHRISTINE MARIA REDMAN"<christine.redman157@gmail.com>
BETR:PREIS-MITTEILUNGS-NACHRICHT "HERR RAUL MARTINEZ"<euromillion_lotto@latinmail.com>
urgent "idu"<idu_secretary@ozu.es>
IMPORTANT MESSAGE "GARCIA HERNAN"<advocatehernan@ozu.es>
Dear Friend, "MR HENRY WHITE"<stevemarkus001@yahoo.dk>
CONTACT MR. JIM OVIA FOR YOUR DRAFT PAYMENT! (sent from abused email account)
This is to notify you that.....................? "ECONOMIC COMMUNITY OF WEST AFRICAN STATES ECOWAS HEAD OFFICE"<sys@clubcy.net>
Response! "Masako A. Haruka"<mah@stamp.co.jp>
PLEASE HELP ME Abdoul Issouf <iamdirector03@gmail.com>
From Mrs Favienne Kone. Favienne kone <favienne500019@msn.com>
Hello!! Abdulaziz Ude <abludezi@yahoo.com>
DIAMOND BANK ATM CARD PAYMENT. "DIAMOND BANK PLC"<sales@aememory.co.uk>
Asia Pacific 2011 Winning Notification "Asia Pacific Lottery Organization"<info@asiapacific.org>
hello <gloriacaldwell@pobox.sk>
Hi Cheers... alvin louie carcedo <carcedo_85@yahoo.com>
If you agree. "Obaid."<kazimm12856@att.net>
Is me Mary Jones "Mary Jones" <kolmoedliz@live.com>
I DONATE THIS IS US$10.2 MILLION TO YOU "MRS ROSE KALLONS"<kallonsrose2010@hotmail.com>
Am Now At Your Airport With Your Consingment Box (Diplomat J... "Wilson"<wilson_jay@blumail.org>
Reference no: THB/JA2CT-110P/2011 "Yahoo Lottery Promotion"<marekpodobinski@neostrada.pl>
1 New Message "USA Inter-Lottery"<eldo@adinet.com.uy>
Approval Fund Pickup-- "Foreign Remittance $Bank Of America$" <info.federalusabnk@gmail.com>
Am sorry to tell you this if is not true. "ATM PAYMENT DEPARTMENT FINANCIAL BANK $Foreign Operation Dept$" <info.departmoffice@gmail.com>
Good day; I am Mrs Rose J Bill from the United Nations Your ... "Mrs Rose J Bill$UN AMB/NPCC$." <itpolm@gmail.com>
MCC "PRINCE ANDANI"<anthonykab1@hotmail.com>
RE: URGENT INFORMATION "MAYBANK GROUP" <informationAndy@maybank.com.my>
(no subject) "SACT LOAN SERVICE" <info@loan.com>
US.EMBASSY NIGERIA-Fund Released.Waiting to collect. "RICHARD MULLEN"<info@office.com>
Confidential Business "Mr. Tan Wong" <info@hangsengbank.com>
MAY THE PEACE OF THE ALMIGHTY BE WITH YOU Saeed Ahmed <saeedahmed575@yahoo.co.uk>
You have won $920,000! see attached for details CANADA LOTTERY <cclaimagentt1@gmail.com>
READ AND GET BACK TO ME Komi Zongo <zongokomi1@ozu.es>
FROM MRS.SUSAN SHABANGU "MRS.SUSAN SHABANGU" <sshabangu010@gmail.com>
REF: BONUS TRANSFER MTCN CALL US +229-9971-3991 WESTERN UNION <western_nion@hotmail.com>
NIGERIAN DEPOSIT INSURANCE CORPORATION "NIGERIAN DEPOSIT INSURANCE CORPORATION"<ndicclaims12@gmail.com>
Reply Edwin Nelson Brown <danjohndsf@yahoo.com.co>
confirm if you are ALIVE. Mr Ngozi John <wgfsdghdfsgh@att.net>
NON IMMIGRANT TRANSIT TAX "Mr. GREG JOHNSON" <info.gregj@gmail.com>
Message From Mr. John Eko To You. John Eko <cdlida2002@yahoo.com.cn>
OUR LAST CORRESPONDENCE. "ACCOUNTANT GENERAL OF THE FEDERATIONS."<agf@agf.org>
CALL ME URGENTLY. "TERRY"<info@terry.com>
Gold CARD---- "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
ATM CARD "Dr. Ronald Williams" <info.effegooffice1@gmail.com>
FROM FEDERAL HIGH COURT OF BENIN "BARRISTER Andy Ude." <mr_jerryude020@yahoo.com>
SCAMMED VICTIM/US$1,000,000.00 BENEFICIARIES.REF/PAYMENTS CO... <paymentunder@centrum.cz>
United Nations Compensation Unit, In Affiliation with World ... "United Nations $UN$" <itpolm@gmail.com>
I WANT TO SEND YOU MONEY VIA WESTERN UNION "DESMOND KABELLA"<desmondkabella23@gmail.com>
CONGRATULATIONS!!!CONGRATULATIONS!!! Microsoft-AOL Lottery Award Promotions <awardaward100@gmail.com>
YOUR EMAIL ID. HAS BROUGHT YOU GOODLUCK,PLEASE KINDLY DOWNLO... MICROSOFT INTERNET PROMOTION <joycewalter@rediffmail.com>
JOB OPENING/MSTERY SHOPPER NEEDED "SURVEYTEAM"<info@eteam.org>
Hello SKYE BANK NIGERIA PLC <officeinfo878748@virgilio.it>
Dear Friend, "Mr. Paul Wilson"<paulwilson234@net.com>
YOUR ENTITLEMENT "Sgt Jarvis Revess Jr" <sales@kiaofalliance.com>
Greetings! enrico ingle <enrico.ingle@aslrmf.it>
LETTER FROM GEN PETER OLU? "OFFICE" <kolmoedliz@live.com>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS admin@chaisedebureau.net
Hello SKYE BANK NIGERIA PLC <boxmail7646774@virgilio.it>
Employment Offer...Interested? "Rachel Adams"<info@lee.com>
CONGRATULATION!!! =?utf-8?B?TWljcm9zb2Z0IEF3YXJkIFRlYW0g4oCcMjAxMeKAnQ==?= <micropayagent@gmail.com>
Contact: Mr. Dirk van Goes. "info.desk301@virgilio.it" <info.desk301@virgilio.it>
hi philomina james <philolove@att.net>
Favour Mutah "Favour Mutah" <favourmutah0@att.net>
Information "Rev Johnson" <simantob@parkinggroup.com>
I need your help "Mrs Rosemary" <web_infocom1234@att.net>
How are you doing today... "Andrew Leung"<info@admin.org>
ATTENTION. "RAY BALL"<rball20@blumail.org>
Asia Foreign Contractors Settlement Centre "Clement Meng"<lavie-tong@abiliachina.com>
FUND TRANSFER "MR.WILLIAM KOJO" <williamkojo80@att.net>
FOR YOUR INFORMATION. "PETER BROWN"<accountantafredaddo@centrum.cz>
Bless You, "Mrs. Jennifer Walter"<postmaster@whfa04.gr>
LETTER FROM GEN PETER OLU? "OFFICE" <generalpeterolu@mail.mn>
Can your company quote for contract supply? "Mr. Omar Sahad." <mailsoffice@blumail.org>
Remain Blessed Dear "MRS.RITAWOOD"<mrs.ritawood091@att.net>
Ref No: HK/988/340/FL FREE LOTTO HONG KONG <celine.schmitt@uha.fr>
Mr Assan Ibrahim "Mr Assan Ibrahim"<scott20111938@hotmail.com>
GOOD DAY!!! "Danny Van Persie." <persiev012@aol.com>
HOW CAN I TRUST YOU? "Dr.Malik Ali" <dr.malik_ali@one.co.il>
I hope you are the one!!! "Mr.Sanzama Nzama"<info@lee.com>
Confidential (PLEASE READ) !!!! "YORKSHIRE BANK"<acctdept@yorkshire.co.uk>
Re: Please Get Intouch "Ken Roland"<k_rold@blumail.org>
THIS IS VERY URGENT AND IMPORTANT. DO NOT NEGLECT THIS EMAIL. "DR. WILSON LEONARD"<wilsonleonard@credit-suizze.co.uk>
Greetings "Mrs.Maria Sabia" <procopio.adv@netartur.com.br>
Dear Good Friend. "maxwell TAPSOBA" <maxtapsoba@voila.fr>
YOUR KIND ATTENTION PLEASE "ADAMA YAMBA" <sawayamba@voila.fr>
PRIZE AWARD "ICBC"<system@santehstroy.net>
Calling for Help "Shantah Kenzoh" <kenshana.kenshana@yahoo.com>
Get back to me "richard" <richardwatson@mail.ru>
(no subject) (sent from abused email account)
From Mr.Samnang Sovann (Asia Bank, Cambodia Branch) "Mr. Samnang Sovann" <eftu01@att.net>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS!!! "Mr. Pete kess Jr." <director033@netscape.net>
FOR YOUR ATTENTION "MR. LANG LIAN"<helpdesk@speakeasy.net>
READ CAREFULLY AND GET BACK TO ME "MR. GEORGE AMASAMA"<georgeamasama@hotmail.com>
Business Investment with Faourk Abdul Aziz "Faourk Abdul Aziz"<brandon.mann819@yahoo.com.hk>
CONGRATULATIONS!... SWISS LOTTO NEDERLANDS <jmgunn19@yahoo.com>
From Mr. P Bafi ****Important Business Proposal**** "Mr. Pedro Bafi"<1nfo1920es@seznam.cz>
Please reply me "Mrs Asami Akira"<sheveyti@att.net>
LORD IS GOOD "Mrs Kristen lynneBoyd"<mrs.kristenlynneboyd030@gmail.com>
message from Daniel "Daniel Tremblay"<dantremb1@gmail.com>
ABORT ALL TRANSACTION NOW EFCC FRAUD UNIT <info@rapidfix.info>
YOUR FUND IS READY "JOHN SMART"<john.ecobank.atm.official.gh@gmail.com>
=?utf-8?B?R0zDnENLV1VOU0NIIERFUiBHRVdJTk5FUg==?= promo@site.kz
RE:Dear Good Friend. mary clement <mary_clement2011@rediffmail.com>
RE: "Elizabeth Alpass" <info@satander.co.uk>
Good day my dearest one Nacolline tureh <nacolinetony9@yahoo.co.jp>
GUARANTY INVESTMENT INTERNATIONAL Ken Kutta <kutta.ken@gmail.com>
PAYMENT APPROVED/TRANSFER YOUR FUNDS NOW "Dr.Ken Slinman"<customerservice@atm.as>
CALL TO CONFIRM!!! "Asia promo"<info@yahoo.com>
Re.Your Fund Via ATM Card Is Out Please Comply Immediately. "United Nation"<unitedn67@yahoo.com.hk>
I THANK GOD FOR MY LIFE carmen faran <feliciasam54@yahoo.com>
STRICTLY AND CONFIDENTIAL : Ibrahim Arwan <ibrahim50arwan@gmail.com>
RE:Business Request. "Elliot Kabangu"<info@mtncenthentech.dk>
IN YOUR OWN INTEREST GET BACK TO US. "AFRICAN DEVELOPMENT BANK (ADB)"<afdb@afdb.org>
RESPOND NEEDED IF INTERESTED "Li Park"<lpark1w@GMAIL.COM>
Hello "Bramson"<test@supertechmfg.com>
Att.... "Abdulla Nasser"<jerzy.brzyski@neostrada.pl>
FILL OUT:INFORMATION "Mrs.Susan Vander"<laandaluss22@gmail.com>
Dear Friend "Raymond Chien"<daandaluss22@gmail.com>
URGENCY MATTER adams abadi <dr.adams_abadi79@sify.com>
Bonjour Catherine Daraiche <officefiliefile--1@att.net>
Get Back To Me Jeff Green <mk---dsxxxx0112001@att.net>
I await your soonest response.......................... "DR. SAM JONAH" <livewindows@att.net>
Dear Beneficiary, "Mr Carl White" <carl4080@yahoo.com>
Payment Notification "MR.JOHNSON RALPH" <wu--------1911@att.net>
MTCN TO PICK UP THE MONEY Western Union <western_union_m-t@w.cn>
VERY URGENT INFORMATION "DR. PETER McWEALTH.1" <drmcwealtp01@yahoo.com.hk>
Update on Claims "scb" <scbswiftunit@sify.com>
URGENT INFORMATION "MR. DONALD COLLINS LIBYAN FOREIGN BANK (LFB)"<mrdonaldcollins@gmail.com>
Hello My Dear Good Friend. Ken Lookman <k.lookmaan@live.com>
IRREVOCABLE PAYMENT ORDER VIA ATM CARD "United Nations Org" <zlcrtt3101@att.net>
HI! I'M MISS JANE NICE TO BE IN CONTACT WITH YOU Jane Ogwo <missj3000@att.net>
Dearest Friend, Mrs Carleen Kramer <carleen-kramer@cantv.net>
Mm. Patricia CHOKI pt choki <a939020011@yahoo.com>
(no subject) "Nicky Wayne" <selena@selena.net.ua>
Attention From Dr Carlos Fernandez. "Dr Carlos Fernandez"<ochua_legalasociates@lawyer.com>
reply Edwin Nelson Brown <danjohnidir@yahoo.com.hk>
ANOMALIES OF YOUR FUNDS[TEXAS CLEARING HOUSE]== "JENNIFER FRANK"<jennfrank@chs.com>
From Mr.Tom Tonic!!! "Tom Tonic $Mr.$" <jw@aruba.it>
RE: PARTNERSHIP REQUIRED "JOHN ISLE" <zex8888888@att.net>
CONTACT DHL FOR THE DELIVERY OF YOUR CHEQUE "Mrs. Emilly Olivier Jackman" <emilly@activist.com>
READ AND REPLY!!! (sent from abused email account)
WORK....JOB VACANCIES.APPLY NOW. OFFSHORE BUSINESS GROUP. <bwaller@grantps.net>
Re: This will be My Last Notification to You Regarding This ... "Mr. Michael Miller" <mmiller@aol.com>
FUND TRANSFER "Mr.Pascal Akossa" <web_infocontac0437@att.net>
CHARITY ASSISTANCE. "Abdul Haleem"<infocalling1@yahoo.com>
PLEASE READ CAREFULLY "Nicholas Hamilton" <randomsenders@sendercenter.com>
Information "NIGERIA POLICE FORCE (NPF)"<npf_anticrimedept@click21.com.ng>
Re. Fund Investment Proposal "Mr. Dustan Zulu"<mr.dustanzulu@live.co.za>
RESULT: PAYMENT OF PRIZE!. "YAHOO! & MICROSOFT WINDOWS LOTTERY AWARD" <mrs.mariammorshedi1@hotmail.com>
Re: AU Alluvial Gold Dust / BARS "MR. CHARLES ATTEY" <charles.attey@chalesteteyfirmfk9.com>

484 entries -- last updated: 2011-04-20 09:59 UTC

Sender domains:

9.cn (3)
abiliachina.com (1), activist.com (1), adhonep.org.br (1), adinet.com.uy (3), admin.org (2), adsale.com.hk (1), advir.com (1), aememory.co.uk (1), afdb.org (1), agf.org (1), aim.com (2), aol.co.uk (2), aol.com (8), aol.net (1), aprodeh.org.pe (1), arsystel.com (1), aruba.it (1), asiapacific.org (1), aslrmf.it (1), atm.as (1), att.net (29)
bago.com.br (1), bank.com (1), bbn.collaborationhost.net (1), bluelemon.it (1), blumail.org (5)
cantv.net (3), cargill.com (1), cbn.org (1), centrum.cz (4), chalesteteyfirmfk9.com (1), chinakcm.com (1), chittran.com (1), chs.com (1), cityloan.org (1), click21.com.ng (1), clubcy.net (1), consultant.com (1), cosefa.com.ar (1), cranes-r-us.com (1), credit-suizze.co.uk (1), csme.biz (1), csnin.com (1)
dal.ca (1), datamarkets.com.ar (2), dec.com.vn (2), defensoria.to.gov.br (1), dualitsolutions.com (1), dygbjy.gov.cn (1)
e-global.lottery.com (1), earthlink.net (1), eastlandbd.com (1), ee.ui.ac.id (1), eldon.com (1), eteam.org (1)
fastwebnet.it (1), freizeit-in-alsdorf.de (1), fywx.cc (1)
gala.net (1), gen-electric.co.cc (1), gestaodenegocios.com.br (1), gmail (1), gmail.com (55), gmx.com (1), grantps.net (1)
hangsengbank.com (1), hanmail.net (1), help.com (2), herradura.co.cu (1), home.com (1), hotmail.co.uk (3), hotmail.com (18), hsbc-online.co.uk (2)
iaara.org.ir (1), ibibo.com (1), ibtc.com (1), icn.minsa.gob.pe (1), idbrasil.org.br (1), imprenta.go.cr (1), info.com (3), info.net (2), inmail24.com (1), investment.com (1), isamfunds.co.uk (2), isnetmg.com.br (1), itkm.ru (1)
jfdaily.com (1), juno.com (1)
katamail.com (3), kawagoe-sports.com (1), khatlon.com (1), kiaofalliance.com (1)
latinmail.com (3), lawyer.com (1), lee.com (5), lewis.com (1), linux-hosting.com (1), list.ru (1), live.co.uk (1), live.co.za (1), live.com (9), loan.com (2), lottery.com (1), lotto.co.uk (1)
mail.com (3), mail.mn (3), mail.ptacn.com (1), mail.ru (1), maybank.com.my (1), megaeltra.co.id (1), megapathdsl.net (1), mickselectric01 (1), micro.com (1), modernworks-ltd.com (1), msn.com (1), mtncenthentech.dk (1), mysteryshopper.com (2), mysweetholly.com (1)
ncaor.org (1), neostrada.pl (13), neptuneinvestment.com (2), net.com (1), netartur.com.br (1), netscape.net (1), notice.com (1)
office.com (3), one.co.il (1), optimum.com (1), org.com (1), ozu.es (3)
pacificoltd.com (1), palmgold.com.my (1), parkinggroup.com (1), pchlotto.com (1), pobox.sk (1), portative.net (1), private.com (1), prometeus.sal.ipg.pt (1)
qq.com (1)
rapidfix.info (1), rcstores.net (2), rd139.com (1), rediffmail.com (11), rwconsultants.co.uk (1)
santehstroy.net (1), satander.co.uk (1), sbcglobal.net (3), selena.net.ua (1), sendercenter.com (1), seznam.cz (1), shyouth.net (1), sify.com (7), speakeasy.net (2), specialflightpermit.com (1), spieletest.net (1), sswlindia.com (1), staff-info.org (2), stamp.co.jp (1), standardlifeinvestments.com (1), supertechmfg.com (2), svdplou.local (1), sving.ru (1), sweepstakes.com (1)
techie.com (1), temple.com.br (1), terry.com (1), tips-for-good-life.info (1), tnctr.com (1), topmail.com (1), toyota.cn (1), toyotacom.com (1), tsc.in.th (1), twitter.com (1), txairmail.net (1), tzsino.com (1)
uha.fr (1), un-foundation.ch (1), unitednation.org (1), uno-foundation.org (1), usa.com (1)
veronicacbn.com (1), videobank.it (1), virgilio.it (7), voila.fr (4)
w.cn (2), wcukdev.co.uk (1), web88.com (1), whfa04.gr (1), worldbank.org (1), wss-id.org (1)
yahoo.cn (5), yahoo.co.in (1), yahoo.co.jp (8), yahoo.co.nz (1), yahoo.co.uk (4), yahoo.com (30), yahoo.com.cn (1), yahoo.com.co (1), yahoo.com.hk (10), yahoo.com.mx (1), yahoo.com.sg (1), yahoo.de (1), yahoo.dk (2), yahoo.es (3), yahoo.fr (3), yahoo.se (1), ymail.com (1), yorkshire.co.uk (1), yorkshire.com (1)
zajil.net (1), zami.com.cn (1)

Anti-fraud resources:

What can you do when you receive 419 spam