419 Scam – Advance Fee / Fake Lottery Scam (2011-07-12)

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.

Mrs.Roseline Oura. "Mrs.Roseline Oura."<roseline81@cantv.net>
Your Email Please "Lanre Nelson"<webinfo20922@att.net>
Family Update / Mrs Mary Greezer "Mrs. Mary Greezer"<info@aol.us>
please i need your trust on this !!! "Col. Andy Kepler"<info@cynissat1.com>
I NEED YOUR HELP TO HANDLE THIS TRANSACTION "MRS. Linda Paul-Louis Halley"<mrslindlouishalley@gmail.com>
GREETING FROM MRS.MARY, "MRS. MARY P.DUGGAN"<mrs.mary_pd@yahoo.com>
OFFIZIELLE GEWINNBENACHRITIGUNG "euro million"<lottowins@europe.com>
PARTNERSHIP REQUEST "STEPHEN WEBSTER"<stephenwebster@societegeneralebank.co.uk>
WE GIVE LOAN "Sure Express Loan"<terrywastonsa@gmail.com>
Private and confidential message for you "Abd Halim Saifuddin"<sshhh1@att.net>
FROM DR. BENJAMIN "Dr. Benjamin Owen" <egutierrezl@fap.mil.pe>
HANG SENG BANK LTD HANG SENG BANK LTD <info@hangsengbank.com>
Re: Confidential proposal ? "Ali Zaitun" <info@info.net>
Your Payment Of ($2.4MILLION Barrister Harrise <officefl94@gmail.com>
Urgent Please !!! "Liu Yan"<liuyanch@tut.by>
GREAT OPPORTUNITY, PLEASE READ "Lauson"<jckehnsn@txairmail.net>
***PART TIME JOB*** "Marketforce"<Secretshopper@marketforce.com>
PLEASE ENDEAVOR TO USE IT ON CHURCHES AND ORPHANAGES "Estelle Forman"<ppmt@yahoo.com>
Hello Jim Silver <jimsilvery2k@att.net>
RE: CONGRATULATION LUCKY WINNER SHELL OFFICIAL WINNING NOTIF... "SHELL PETROLEUM LOTTERY WINNING NOTIFICATION" <vacae333@att.net>
Grant Award BILL GATES FUNDS FOUNDATION <info@mail.com>
Nigeria Breaking News "MFA"<news@mfa.gov.ng>
Desk of U.S. Customs and Border Protection New York City. Jayson Ahern <jen_martinez_24@yahoo.com>
:From Mr.Ahmed Loukal "Mr.Ahmed Loukal" <gweber66@netzero.net>
re: IMPORTANT OK "Jim Fregossi"<hitexsing1@skymail.mn>
MD "MD"<xxxmdgedgarxxx@att.net>
Divine Inspiration "Mrs. Anita Boka" <anitaboka@cantv.net>
From Mrs. Beatriz Yusi, "mrs. yusi" <yusi1@live.fr>
THE YEAR 2011 IS A BLESSED YEAR FOR YOU AND ME Mr Paul Goodman <mrpaul206@gmail.com>
Very Important??? Hans Thoma <hans.thoma01@gmail.com>
hello rosebaby aliyu <aliyu5@indiatimes.com>
Re:Enquiry About Your Products "George Dave"<test@shyouth.net>
RE: PLEASE CONFIRM IF YOU AUTHORIZED HER "Mr. Andrew Tweedie"<imf_info@1128.org>
Message From Mr. Theko "Mr. Theko,"<webinfo2093@att.net>
FROM AWA KOFFI "KOFFI"<web1818web@att.net>
GOOD DAY "Waziri Wong"<waziriwong1@hotmail.co.uk>
PAYMENT MANDATE "ALLISTER KING"<aking@ebyte.com>
Hello My Dear nora makki <noramakki201@itimes.com>
KINDLY REPLY!! "Adam Brown"<augold03@att.net>
URGENT ATTENTION "FINBANK PLC"<finbankinternationalplc3@yahoo.cn>
WINNING NUMBER:::GUK/877/798/0147 "Google CorporationX."<info@award.com>
CONTACT AND CALL THE UPS COURIER COMPANY FOR YOUR BOX "MR.STEVEN WIGAN" <mr.stevenwigan@hotmail.com>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT James Morgan <jamesmorgangov@contractor.net>
Contact my secretary "Mr.zabar Akbar" <zabar_akbar@yahoo.co.uk>
STOP CONTACTING THEM "Mercy Johnson"<obchod@vcelarstvisedlak.cz>
CONTACT ME "MELVIN GRAHA"<mgra@connect.net>
From Andy Turner "Andy Turner"<andyt191@blumail.org>
Seeking for Investment Partner "Sir David Phillips"<xxxdavidphillipxxx@att.net>
Confidential: Treat As Important "Anna Khalifa" <benson@w1qek78v4.homepage.t-online.de>
Read and get back! "Dr Don Von Raymond"<peter.bartsch1@mfn-berlin.de>
Confidential: Treat As Important "Anna Khalifa" <randy@w1qek78v4.homepage.t-online.de>
FROM YOUR SISTER PLEASE REPLY FOR MORE INFORMATION "Mrs. Iga Mai Sukariyati"<web.ooffice999@att.net>
I HAVE CONFIDENCE IN YOU MY BELOVED FRIEND--- Save a soul...... "Mrs anna robert"<info@stockfiches.com>
Private and confidential message for you "Abd Halim Saifuddin"<sshhh2@att.net>
Assalamualaikum / Kind Attention Pls "ARNIDA"<arnidabintiwan@yahoo.com>
Confidential: Treat As Important "Anna Khalifa" <austin@w1qek78v4.homepage.t-online.de>
REPLY"'"" "Mr. Ben William" <kowize8020@att.net>
REPLY peter eric <peter88eric@yahoo.com>
From Madam Gloria Caldwell, "Caldwell"<gloria_caldwell3@hotmail.com>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "Pacific Island"<pacificisland734@ibibo.com>
(no subject) Mr Wayne Clark <offer@mail.com>
Peace "Favour and Esther Palati"<favouresther@yahoo.com>
RE: BANK INFORMATION "Maybank Group"<andy1liew@maybank.com.my>
My Beloved "Mrs. Charlot Pursey" <chojnow@stajnia.neostrada.pl>
Hi Friend "DAVID JAMES"<dfrtyyyssf@att.net>
Transfer Notice For Your Due Funds "Mr Kofi Annan" <b.robins@bellnet.com>
FINANCING YOUR PROJECT "Miller Bleh"<message@alert.org>
Supply Contract "Mr. Peter Williams"<cindy@cgracephoto.com>
GOOD NEWS AND FURTHER INVESTMENT PLAN..... "BARRISTER BAKO HASSAN ATANI" <bakoatani@lawyer.org>
***SPAM*** CONTACT HIM WITH THE BELLOW INFORMATION. "DR.JOHNSON CLEMENT" <officefile190@cantv.net>
CONFIRM IF YOUR THE OWNER OF THIS EMAIL ID "Dr Richard Kwaku"<r234m@att.net>
VERY IMPORTANT... "Dr.Mack John"<info@office.com>
CONGRATULATIONS: $1 MILLION HAVE BEEN TRANSFERED TODAY.. "Dr. John Aboh."<gtyrgv@mail.com>
YOUR KIND ATTENTION "MR JAMES COOK"<info@cook.org>
Hi Friend "DAVID JAMES"<dfrtyyyssf1@att.net>
EURO MILLIONS WINING NOTIFICATION 2011 "EURO MILLIONS WINING NOTIFICATION 2011"<info.euromillions@gmx.es>
United Nations Assisted Program "Mr. Olusegun Olutoyin Aganga"<olusegun-aganga@msn.com>
YOUR COMPENSATION FUND WORTH $1,000,000.00 USD "COMPENSATION AND FINANCE HOUSE"<info@compensation.com>
JOB OPENINGS/MYSTERY SHOPPER NEEDED. "EVALUATION TEAM"<info@eteam.org>
CAN I HAVE YOUR ATTENTION PLEASE!!!! GENERAL NANA ADDO <major-gen-nana-addo@hotmail.com>
READ AND GET BACK TO ME "Paul Christopher"<paulchristopher34@att.net>
YOU HAVE TO STOP CONTACTING THOSE PEOPLE AGAIN..... "Mrs.Christy Richard.Christ Anekwe"<data@keyin.cn>
[SUSPECTED SPAM] Hello dear Sandra moris <sandramoris@itimes.com>
YOUR INHERITANCE "Barrister Thomas Thompson" <info@uklawyer.co.uk>
FROM THE DESK OF MR NELLSON CHILLY nellson chilly <nellsonchilly11@gmail.com>
Hi Friend "DAVID JAMES"<dfrtyyyssf5@att.net>
FROM MR DIALLO T.ALIDU. "DIALLO T.ALIDU" <ogileken@w.cn>
GREETINGS FROM Ahmed Al Sultan DUBAI "Mr Ahmed Al Sultan"<ahmed22212@att.net>
Attention Needed pauldaniel608 <pauldaniel608@gmail.com>
CONGRATULATIONS: $1 MILLION HAVE BEEN TRANSFERED TODAY.. "Dr.John Aboh"<hgfdf667@mail.com>
Dear Friend, "Mr.Brook Mensah"<mrbrookmensah1@att.net>
Do not ignore; very important notification. "FEDERAL BUREAU OF INVESTIGATION FBI."<usafbi0000@att.net>
CONGRATULATION!! YOU HAVE WON!! "MR.ADMAS COLE"<ymsnlotto@ymail.com>
From: Madam Purity Qaume "Mrs Purity Qaume"<purityqaume2011@terra.com>
United Nations Compensation Committee unin unin <unofindy@gmail.com>
Hello read carefully "Olson"<0lson249@yahoo.com>
Private Message! "Mr.M K T Cheung"<ioinfoffice93@gmail.com>
Hi Friend "DAVID JAMES"<dfrtyyyssf6@att.net>
RE: URGENT "FCMB PLC.®"<info@fcmb.com>
VERY URGENT "Lee Yang"<leeyang2020@live.com>
Hello Dear, Miss Clara <abb02@zax.att.ne.jp>
(no subject) "Mr Mark Harris" <mark-harris1@live.com>
Read and get back!! KohBeng.helpdesk@webmaster.com
INTIMATE ASSISTANCE "Maria Gertrud's Alban"<maria.alban68@gmail.com>
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VA... "UNITED NATIONS ORGANIZATION."<uno1919169@msn.com>
From Capt Jamal Miller Turkish American United States Air-fo... "Capt Jamal Miller"<captjamal1956capt@att.net>
THE TRUTH ABOUT YOUR FUNDS "Dr. Andrew Martins" <natwebbkplc000034@gmx.de>
From: Dr Johnson Mark Urgent Assistant Needed johnson mark <johnson.mark220@gmail.com>
Pray For Japan. "Mr. Itsuki Yoshitomi"<info@info.net>
urgent asistance Ebrahim Hassan <'ibrahim.hassan201196@yahoo.com'>
URGENT CONTACT THE UPS EXPRESS HEAD OFFICE BENIN. "Mrs.Joyce Cater" <office23576@cantv.net>
Urgent Family Care "Abdul Maroof"<abdulmaroof1980@hotmail.com>
Urgent Request "James Gary Esq"<jamesgary1010@gmail.com>
From: Dr Johnson Mark Urgent Assistant Needed anayo anayo <anayoc69@msn.com>
Re I have sent you "V.K"<vladimirkonovalov@statoil.ru>
ATTENTION PLEASE! "Mark Thompson"<thompson@voila.fr>
0729 "Mrs. Olivia Armstrong"<info@info.com>
Get back to me "Daniel Darnbrough"<dispatch01000000000000000000@live.com>
Hi Friend "DAVID JAMES"<dfrtyyyssf0a@att.net>
YOUR ATM CREDIT CARD PAYMENT PIN CODE. "Mr. Peter Kingsley." <sales@beoleymill.co.uk>
CONFIDENTIAL "Renard Pongrac" <info@mail.com>
PERSONAL NOTIFICATION FOR YOU!!! "Sandra Tunkin"<sandratunkin@web2mail.com>
(no subject) "Mr. Vincent Cheng" <vincecheng.hochuen@gmail.com>
CAN I TRUST YOU? "MUTUAL BUSINESS PROPOSAL"<shi@yahoo.com>
Confirm (Winning Notice)!!! "Mrs Stella Ellis"<andrefrank4356@live.com>
Compliments of the season, Mr Usman Kamal <mrusman.kamal02@gmail.com>
Hi Friend "DAVID JAMES"<dfrtyyyssf0c@att.net>
Unpaid Beneficiary Our....Ref.No icbgh/db/af/07/11 "Accra."<kekwsigh@att.net>
CONTACT UPS COURIER COMPANY FOR YOUR CONSIGNMENT BOX IMMEDIA... "WANDA ANDERSON" <officef59@gmail.com>
WINNING NUMBER: OL/656/020/012, "EURO BV"<zeffreezuma@aim.com>
(no subject) (sent from abused email account)
CONGRATULATIONS!!! "Mrs. Sharon Cole."<joanne@ctwi.net>
MAIL FOR PERTICIPATION IN THIS "RICH OWEN"<izikjonnsen@gmail.com>
DONATION FOR THE LORD Oliver <mrsmo_oliver5@hotmail.com>
investment option "Mr. Alistair Powell" <test@cil-aliance.com>
Urgent attention "Obama Foundation"<con.8am@eyou.com>
DELIVERY OF YOUR ATM CARD.... "CITI GROUP BANK"<citi-group03@live.com>
From; Madam Mary Amee "Mrs. Mary Amee"<maryamee@terra.com>
YOU WON 500.000.00 BRITISH POUNDS BB "COCA COLA COMPANY UK"<uk-uk@london.com>
Dear Exactmax Winner! "Exactmax (Hongkong) Industry Holdings"<info@info.com>
From British High Commission Head Office, you can call, Pho... "Mr . Robert James Jones"<Mr.RobertJamesJones@britishhighcommission.com>
Attention:From Martin Sant Crespo, "Martin Sant Crespo"<antonassociados@lawyer.com>
Read Carefully - Sam Morse <contact.sm@smurstonekl.com>
Your Fund US$8.5Million "Mrs.Rose J Bil" <itpolm@gmail.com>
SHIPMENT CODE: CPEL/OWN/9856 "FedEx Delivery" <agentfedex63@yahoo.com>
=?utf-8?B?Q0FOIEkgVFJVU1QgWU9VP+KAjw==?= FROM MISS CLARA YAYAH <william_tom2222@yahoo.co.in>
CONGRATULATIONS: $1 MILLION HAVE BEEN TRANSFERED TODAY.. "Dr.John Aboh"<tyfcc@mail.com>
REMINDER. "OFFICE OF THE PRESIDENT."<Finance@presideny.ng.gov>
LIMITED OFFER AVAILABLE "HERITAGE CREDIT UNION"<info@heritage.com>
WINNING NOTIFICATION "The National Lottery"<dan458@aagclp.org>
NOTE (sent from abused email account)
Your email address has won you US$4.6Million UK LOTTERY ORGANIZATION <ukonline2011lotteryorganization@yahoo.co.jp>
Please View attached to claim your prize. "Mrs. Susan Decker" <msclaim@gmail.com>
RE: Alert - Act Now "Hon. Justice Ayoola"<ayoola808@mail.com>
Bonjour Contact Info <mrpatrickaziza@hotmail.com>
Immediate Response "Mr. Jerry Ntai"<ivan@officeinabox.com.br>
Account activity verification , "LLoyds Bank TSB"<online@lloyds-tsb.com>
Your Money Transfer Control Number (M.T.C.N):8078929700 Mrs Janet Morris <barr.barrmikeike.mlke240@gmail.com>
Dear Email Owner, CONGRATULATIONS!!!Download the attachment ... YAHOO AWARD <ujj1.2011@rediffmail.com>
(no subject) "Western Union Head Office" <wet0000p@yahoo.com>
CONGRATULATION TO YOUR EMAIL!!!!!!!!!!! PLEASE KINDLY GO THR... YAHOO INTERNET LOTTERY AWARDS <london1office001@gmail.com>
Miss. Sandra Odum sandra <sandraodum18@gmail.com>
Open Attechent File, john zuma <webbetts@att.net>
CONGRATULATIONS: $1 MILLION HAVE BEEN TRANSFERED TODAY.. "Dr.John Aboh"<weeeer@mail.com>
Hi Friend "DAVID JAMES"<dfrtyyyssfod@att.net>
Re: URGENT "MRS.PATRICIA ATA"<mrs.pat004441@att.net>
RE: confirm this fast Dossou Hasan <dossou_hasan1@yahoo.fr>
FROM DIPLOMATIC AGENT MR TONY ERIC, CALL ME U.S.A LINE:: 323... DIPLOMAT TONY ERIC <tmembers99@yahoo.com>
PLEASE ENDEAVOR TO USE IT ON CHURCHES AND ORPHANAGES Mrs Victoria Abraham <mavictoriaabraham@gmail.com>
ATTENTION: Capt. Abel Chapman <agiki@sakha.ru>
URGENT ACTION HIGLY NEEDED. Barakah Jasim <barakhjasim11@gmail.com>
PLEASE GET BACK TO ME "MRS.MONICA MADHUKU"<monica@gmail.com>
FEDERAL RESERVE BANK APPROVAL PAYMENT "FEDERAL RESERVE BANK OF AMERICA"<telman5@AOL.COM>
RE "Dr. DAVID GREEN" <drdavidgreen23@gmail.com>
Re; Waiting for your respond Amie Mustapha <ameemusta11@yahoo.co.jp>
RE: GOOD NEWS MY DEAR "Mr Fredrick Vandermerw"<forche014@att.net>
Are You Interested ? "Zack Donald" <kimberlyz77@yahoo.com.cn>
Official Notics!!! "United Nation" <uncc@un.org>
PLEASE ENDEAVOR TO USE IT ON CHURCHES AND ORPHANAGES "Mrs. Estelle Forman"<ppmt@yahoo.com>
Mr. Sibusiso "Mr. Sibusiso Ndebele"<sibusisooo@yahoo.com>
A legitimate business proposal "Paul Fox"<pual_fox@live.co.uk>
From; Mr. Frank Vuzi "Frank Vuzi"<forche013@att.net>
Hello Dearest "Miss Neo White"<cindy@vizza.com>
Dear Beloved In Christ(Donation to God) Bimbo Patricks <lvc_2020@yahoo.co.jp>
Reply "Andy Turner"<andyt191@blumail.com>
PAYMENT NOTIFICATION "Mr. Leslie Christian"<mart0101@att.net>
CONGRATULATIONS: $1 MILLION HAVE BEEN TRANSFERED TODAY.. "Dr.John Aboh"<asdfgh6@mail.com>
CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
claim...12/7/2011 Ms janet Brown <ages22666@aim.com>
TRANSFER OF TWELVE MILLION SEVEN HUNDRED AND FIFTY NINE THOU... "Kieran Dutch"<postmaster@antikaruhaz.hu>
CONTACT MR MAXWELL ADAMS AT THE COMPENSATION AWARD HOUSE IMM... "Mrs. Laura Susan Fredrick"<info@sender.com>
God Blesses You From Western Union "Dr Godwin Ben." <officefilegroup111@gmail.com>
Gift From Mrs Allama Akbar allama01akbar@pop.com.br
Kindly Respond Immediately Barr Douglas Yee <Zsoborniki@neostrada.pl>
I WAIT FOR YOUR URGENT REPLY Vivian Nma <viviannma@rediffmail.com>
Now I want you to contact ATM MASTER CARD at: atm.mastercarr... ATM MASTER CARD <info_banqueinternationalbenin@yahoo.co.uk>
DEAR PLEASE HELP MY FAMILY. "From: Mrs. Maureen Madhuku" <jamesmadhuku2011@hotmail.com>
Payment No. M30911: "DR. MARTINS KEVIN" <collins4qeen@yahoo.com>
My Greetings to you. "Dr.Robert Rawlings"<johnschubesky@yahoo.com>
Re: CAN I TRUST YOU WITH $26,000,000USD... ? Muhammed Azeem <choinamhk@netvigator.com>
From: Miss.Charity Odille "c.odille02@zipmail.com.br" <c.odille02@zipmail.com.br>
INHERITANCE PROPOSAL FROM BAR. PRASIT CHAISISA "BAR.PRASIT CHAISISA"<prasitchaisisachambers@ymail.com>
Fund Relocation Re-Profiling "Andermann" <andermannmr@gmail.com>
WE ARE LOOKING FOR SUPPLIERS james essien <cd.palmoils@yahoo.co.uk>
I AM STILL IN JFK INTERNATIONAL AIRPORT. "ATM PAYMENT DEPARTMENT FINANCIAL BANK $Foreign Operation Dept$" <info.departmoffice@gmail.com>
RE:ATTENTION Barrister Zainur Bin Zakaria <amazonka@neostrada.pl>
WESTERN UNION "WESTERN UNION OFFICE" <brysonoliver@w.cn>
My Dear Friend ( From Atilio Benedito) "Atilio Benedito"<mail@tpg.com.au>
Hello "Mr.Pedro Lang" <thomas@mail.tsanglin.com.tw>
Attention: ATM Master Card Beneficiary "INTER-SWITCH LIMITEDVICTORIA ISLAND- LAGOS NIG."<info@inter.org>
TREAT AS MOST URGENT "julliet.adams4@virgilio.it" <julliet.adams4@virgilio.it>
HELLO EDWARD <edkah8@zax.att.ne.jp>
Free Movie Voucher Reward Available Now !!! : Ref No :- 1702... "Thuli.Vee@standardbank.co.za"<roger@labeljet.com.tw>
FROM RICHARD TANN "RICHARD TANN"<bantoon_yuv@dlt.go.th>
ATTN:My Dear Friend...CONTACT MR WALTER JAMES NOW FOR THE TR... "MR SCOTT WILLIAMS"<info@compensation.com>
PLEASE READ, GREETINGS EMMANUEL JANET !!!!!!!!!!!!!!! "Emmanuel Janet"<janet.emmanuel33@yahoo.com>
CONTACT HIM TODAY "Office File" <contactinfo3@o2.pl>
CONGRATULATIONS!!! "THAI MICROSOFT LOTTERY"<Iottery2011@asia.com>
FROM MRS. SHIRINA WILCOX, CAN YOU KEEP YOUR PROMISE? Shirina Wilcox <shirina_wilcox111@yahoo.com>
Hello.! "Mr John"<jmlamiel@calanda.es>
Message from Miss Rosalinda Banah to you Rosalinda Banah <rosal_banah@yahoo.co.jp>
RE "ADE INNOCENT" <adeinn@cantv.net>
Re: Business Request Assist "Tan Joseph"<tanbin_108@yahoo.com.cn>
RE: Does it mean you are not receiving my message? last notice "Mr. Sven Andre Model"<svenmode@yahoo.co.jp>
Respond Urgently "Vladislav Putin"<vladislavputin200@gmail.com>
=?iso-8859-1?Q?Yo_soy_se=F1ora=2E_Rita_Adama?= Rita Adama <rita_adama@hotmail.fr>
Product Purchase Consultant <info@vladalina.com>
*** YOUR E-MAIL ADDRESS HAS WON THE HONDA LOTTERY PRIZE OF £... "HONDA COMPANY LOTTERY AWARD 2011"<hondalottery2011@honda.net>
Greeting from USA Embassy, "U.S EMBASSY" <opspo@gala.net>
Your Western Union Gold Card can be used for cash withdrawals. "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
Next of kin. "Woo Liang"<wlhkhsh@gmail.com>
STOP CONTACTING,THOSE PEOPLE ARE FAKE!!! "Mrs. Rose Smith"<admin@tsml.ir>
From Miss Juliet Conte "From Miss Juliet Conte" <juliet20conte@gmail.com>
From: James G.Stuart. "Mr. James G.Stuart" <officer-uk@london.com>
"invitation to supply bath towel from your national" " "invitation to supply bath towel from your national""<johnsmithgh1@att.net>
View attachment: Lottery Award Congratulations!! <gflpaward@gmail.com>
Response Urgently Needed "Mr Jerry Harison"<harisonjerry@gmail.com>
GEWINN BENACHRICHTIGUNG "INTERNATIONALE BONO LOTTO"<eurolottobono@madrid.com>
PICKUP CASH. "Foreign Remittance $Bank Of America$" <info.federalusabnk@gmail.com>
Delivering of your consignment to your door step. "Dr. Robert F. Williams."<test@sz-streaming.com.cn>
Hello "Richard Bramson"<richardb1010@gmx.com>
GOOD DAY "Barrister Nadal Kwadwó"<barr_nadal_kwadwo1@att.net>
From Engr. Augustine O. Oniwon. "Engr. Augustine Oniwon"<fundinvestigator4@att.net>
YOUR PAYMENT WESTERN UNION (MTCN) "Dr. Paul Ezeneobi" <umapathy_j77@yahoo.co.in>
FROM: Mark Darrell Tepoorten.:ATTENTION PLEASE "Mark Darrell Tepoorten"<markdarrell111@e-powiatkoscierski.pl>
YOUR URGENT ASSISTANCE NEEDED "Dr. James Campbell"<drcampbell@bluwin.com>
TRUST & HUMILITY Shehu Maccido <kimlee_2008@yahoo.co.jp>
Next Of Kin. "Alfa Johnson" <nani@wys0s5245.homepage.t-online.de>
Next Of Kin. "Alfa Johnson" <vikky@wys0s5245.homepage.t-online.de>
Next Of Kin. "Alfa Johnson" <wilshere@wys0s5245.homepage.t-online.de>
=?UTF-8?Q?=54=72=75=73=74=65=64=20=44=65=61=6C=20=28=6E=6F=6... =?UTF-8?Q?=62=72=6F=77=6E=20=62=72=6F=77=6E?= <donaldbrown1002@walla.com>
Financial "ACCESS FINANCE INC"<zqrb7@sohu.net>
Next Of Kin. "Alfa Johnson" <kid@wys0s5245.homepage.t-online.de>
Next Of Kin. "Alfa Johnson" <racheal@wys0s5245.homepage.t-online.de>
RE: Awaiting to read your email "William Ali"<williamali1@skymail.mn>

256 entries -- last updated: 2011-07-12 16:37 UTC

Sender domains:

1128.org (1)
aagclp.org (1), aim.com (2), alert.org (1), antikaruhaz.hu (1), aol.com (1), aol.us (1), asia.com (1), att.net (34), award.com (1)
bellnet.com (1), beoleymill.co.uk (1), blumail.com (1), blumail.org (1), bluwin.com (1), britishhighcommission.com (1)
calanda.es (1), cantv.net (5), cgracephoto.com (1), cil-aliance.com (1), compensation.com (2), connect.net (1), contractor.net (1), cook.org (1), ctwi.net (1), cynissat1.com (1)
dlt.go.th (1)
e-powiatkoscierski.pl (1), ebyte.com (1), eteam.org (1), europe.com (1), eyou.com (1)
fap.mil.pe (1), fcmb.com (1)
gala.net (1), gmail.com (34), gmx.com (1), gmx.de (1), gmx.es (1), google.co.uk (1)
hangsengbank.com (1), heritage.com (1), honda.net (1), hotmail.co.uk (1), hotmail.com (7), hotmail.fr (1)
ibibo.com (1), indiatimes.com (1), info.com (2), info.net (2), inter.org (1), itimes.com (2)
keyin.cn (1)
labeljet.com.tw (1), lawyer.com (1), lawyer.org (1), live.co.uk (1), live.com (5), live.fr (1), lloyds-tsb.com (1), london.com (2)
madrid.com (1), mail.com (9), mail.tsanglin.com.tw (1), marketforce.com (1), maybank.com.my (1), mfa.gov.ng (1), mfn-berlin.de (1), msn.com (3)
neostrada.pl (2), netvigator.com (1), netzero.net (1)
o2.pl (1), office.com (1), officeinabox.com.br (1)
presideny.ng.gov (1)
rediffmail.com (2)
sakha.ru (1), sender.com (1), shyouth.net (1), skymail.mn (2), smurstonekl.com (1), societegeneralebank.co.uk (1), sohu.net (1), stajnia.neostrada.pl (1), statoil.ru (1), stockfiches.com (1), sz-streaming.com.cn (1)
terra.com (2), tpg.com.au (1), tsml.ir (1), tut.by (1), txairmail.net (1)
uklawyer.co.uk (1), un.org (1)
vcelarstvisedlak.cz (1), virgilio.it (1), vizza.com (1), vladalina.com (1), voila.fr (1)
w.cn (2), w1qek78v4.homepage.t-online.de (3), walla.com (1), web2mail.com (1), wss-id.org (1), wys0s5245.homepage.t-online.de (5)
yahoo.cn (2), yahoo.co.in (2), yahoo.co.jp (6), yahoo.co.uk (3), yahoo.com (17), yahoo.com' (1), yahoo.com.cn (2), yahoo.fr (1), ymail.com (2)
zax.att.ne.jp (2), zipmail.com.br (1)

Anti-fraud resources:

What can you do when you receive 419 spam