419 Scam – Advance Fee / Fake Lottery Scam (2011-07-13)

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.

Respond Urgently "Vladislav Putin"<vladislavputin200@gmail.com>
CAN I TRUST YOU? "MUTUAL BUSINESS PROPOSAL"<shi@yahoo.com>
Next Of Kin. "Alfa Johnson" <raul@wys0s5245.homepage.t-online.de>
Hello Friend "Joseph I. Tan" <sales@qbitz.com>
Next Of Kin. "Alfa Johnson" <julie@wys0s5245.homepage.t-online.de>
Next Of Kin. "Alfa Johnson" <minny@wys0s5245.homepage.t-online.de>
From British High Commission Head Office, you can call, Pho... "Mr . Robert James Jones"<Mr.RobertJamesJones@britishhighcommission.com>
Your File Ref: UK/JA2CT-110P/59 UK Lottery International Promotion Inc <ap.chesteronlinecoordinators@gmail.com>
Re: Business Request Assist "Tan Joseph"<tanbin_108@yahoo.com.cn>
YOUR URGENT ASSISTANCE NEEDED "Dr. James Campbell"<drcampbell@bluwin.com>
CONTACT MR MAXWELL ADAMS AT THE COMPENSATION AWARD HOUSE IMM... "Mrs. Laura Susan Fredrick"<info@sender.com>
ATTENTION PLEASE! "Mark Thompson"<thompson@voila.fr>
YOUR URGENT RESPOND IS HIGHLY NEEDED . WESTERN UNION <westernuion4@msn.com>
DIVINE MISSION!!! Dobrila Stanislaus <dobrila-stanislaus1@hotmail.com>
*** YOUR E-MAIL ADDRESS HAS WON THE HONDA LOTTERY PRIZE OF £... "HONDA COMPANY LOTTERY AWARD 2011"<hondalottery2011@honda.net>
From Engr. Augustine O. Oniwon. "Engr. Augustine Oniwon"<fundinvestigator4@att.net>
Dearest One, rahman <madamzahrahman@hotmail.com>
CAN I TRUST YOU WITH USD$26,000,000.00? Muhammed Azeem <choinamhk@netvigator.com>
Hello read carefully "Olson"<0lson249@yahoo.com>
TRUST "William Warren"<rquest@gmx.com>
With due respect, "Mrs Esther Brown"<mrs.estherbrown0@gmail.com>
YOUR URGENT RESPOND IS HIGHLY NEEDED . WESTERN UNION <westernuion6@msn.com>
USD$10m, ..6/7/2011 "Mrs Janet Brown Esq."<ages22666@aim.com>
Attn: Andy Wrote "Mr. Andy Turner"<andy.turner11@o2.pl>
Dear Sir/Madam, "Mariana Gbagbo"<mariaadams1894@att.net>
Re: Confidential proposal ? "Ali Zaitun" <info@info.net>
Nigeria Breaking News "MFA"<news@mfa.gov.ng>
Confidential "Michael Petrino"<micheal@ukonlin113.com>
RE:Dear Sir/Madam (VERY URGENT) "Peter Edwards"<pedwards008@gmail.com>
Inheritance Claim "Mohd Azha"<carmen@riehemann-home.de>
Your ATM card Payment "David Cole" <sws62@w54hbak60.homepage.t-online.de>
PARTNERSHIP REQUEST "STEPHEN WEBSTER"<onlinebanking@b4nkofamerica.com>
Hello "Richard Bramson"<richardb1010@gmx.com>
HELLO JOY4LOVE <kazeem1_waheed@yahoo.co.uk>
Re:Urgent Please "Liu Yan"<liuyanch@tut.by>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<rosa@italina.com.cn>
From Dr Cain B. Washbrook "Dr Cain B. Washbrook"<cain4@natwestbank.co.uk>
Federal Bureau of Investigation (FBI) "ROBERT S. MUELLER, III"<lynne@CHAPLINE.US>
RE:MY LAST WISH.....USE IT FOR CHARITY AND ORPHANAGE "Mariam Edwards"<mariamedwards1950@gmail.com>
Your $6.4 million USD Payment Ambassador Mathew West <itpolm@gmail.com>
Dear Friend. fadel azzi <iamgood@voila.fr>
Accept My Urgent Request. "Madam. Sharon Dean"<thomas@mckayenterprise.biz>
Contact Her. "Evans Martins"<donaldosiga@yahoo.fr>
Attn:, Your $1.5 Million Dollars Compensation "Mrs. Farida Waziri."<tester@bocacolorgraphics.com>
Please, if accepted respond "Dr. Yusuf Kadiri"<yusufkadir@live.com>
Attention Winner "Mrs Susan Pat"<kenf.miller@virgin.net>
FINAL NOTIFICATION "MRS MIKY PEREZ"<mrsmikyperez@live.com>
Be blesss!!! "John"<hclim@singsweebee.com>
Partnership request "Mr. Peter Efe"<info@mail.com>
PRIVATE AND CONFIDENTIAL "DANIEL JONES." <assessordj@yahoo.co.uk>
YOUR PAYMENT WESTERN UNION (MTCN) "Dr. Paul Ezeneobi" <umapathy_j77@yahoo.co.in>
From Mr Allan Street "Mr Allan Street"<mrallanstreet@consultant.com>
WINNING NUMBER:GUK/877/798/0147 "Google CorporationX."<info@award.com>
CONTACT HIM TODAY!!! "Office File" <contactinfo3@o2.pl>
Dearest In Christ. Melina Komol <melinakomol@latinmail.com>
Good Day, "LAN LEE C"<test@test.com>
Hi Friend "DAVID JAMES"<dvvbb1a@att.net>
RE:Zainur Bin Zakaria Zainur Bin Zakaria <przedszkole122@neostrada.pl>
Please, if accepted respond "Dr. Yusuf Kadiri" <yusufkadir@live.com>
From; Madam Mary Amee "Mrs. Mary Amee"<maryamee@terra.com>
Good day... Mr. Ahmed Al Kharusi. <ahmed.khaarusi6@yahoo.com>
READ AND GET BACK TO ME "Paul Christopher"<paulchristopher34@att.net>
CONTACT THE DHL DELIVERY SERVICE FOR THE $3.5MILLION DOLLARS... " Mrs. Jane Milne Robert"<info@admin.org>
NEED URGENT ASSISTANCE "Ms Danita Justin"<l.djustin13@yahoo.com>
Hi Friend "DAVID JAMES"<dvvbb1c@att.net>
CONGRATULATIONS: $1 MILLION HAVE BEEN TRANSFERED TODAY.. "Dr.John Aboh"<pplx@mail.com>
CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
My Greetings to you. "Dr.Robert Rawlings"<johnschubesky@yahoo.com>
Unpaid Beneficiary Our....Ref.No icbgh/db/af/07/11 "Accra."<kekwsigh@att.net>
Free Movie Voucher Reward Available Now !!! : Ref No :- 1702... "Thuli.Vee@standardbank.co.za"<roger@labeljet.com.tw>
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. "Mr. Robert Richardson"<riwdrc@tin.it>
CONGRATULATIONS: $1 MILLION HAVE BEEN TRANSFERED TODAY.. "Dr.John Aboh"<ghcv@mail.com>
UNITED NATIONS COMPENSATION UNIT "MR KOFFI ANNAN"<roberto@he.lss.gov.cn>
Hi Friend "DAVID JAMES"<dvvbb1d@att.net>
LOOK:CHANGE OF ACCOUNT "James Scott." <saw@go.com>
Business proposal "ABDUL SALAM ABU" <zenda@rexnet.net>
Bitte Drigend "Thiblai Adula" <thblai@netscape.net>
HIS EXCELLENCY DR.GOODLUCK EBELE JONATHAN "DR.GOODLUCK EBELE JONATHAN" <goodluckjonathan-ebele@hotmail.com>
The Truth About Your Fund!!! Pls Call:. +2348166263291 "Mrs. Abigail Johnson"<test@mbi-online.de>
Hi Friend "DAVID JAMES"<dvvvbb1e@att.net>
WORLD DEBT RECOVERY COMMITTEE UNCLAIMED FUND NOTIFICATION "Mr. James M. Nicholas"<fundunit@wdrc.org>
NOTICE MICHAEL AXEL <michael.axel002@virgilio.it>
I WILL GIVE YOU MORE DETAILS ONCE I HEAR FROM YOU "Mrs. elizabeth Sukariyati" <web.ooffice999@att.net>
WILL...12/7/2011 Ms janet Brown <ages22666@aim.com>
EFCC INVESTIGATION (ABORT ALL TRANSACTIONS "EFCC FRAUD MONITORING UNIT"<postmaster@uni-president.com.ph>
From: Madam Purity Qaume "Mrs Purity Qaume"<purityqaume2011@terra.com>
A G Commissioner of U.S. Customs and Border Protection "A G Commissioner of U.S. Customs and Border Protection" <itpolm@gmail.com>
VERY URGENT!!! "Lee Yang"<leeyang2020@live.com>
OPEN THE ATTACHMENT AND READ THE INHERITANCE FUNDS CLAIM LET... "INHERITANCE CLAIMS DEPT." <mrdonalddavis28976@gmail.com>
Confirm receipt and get back to me. "Cheong K Liang"<info@info.net>
My Dear Friend ( From Atilio Benedito) "Atilio Benedito"<mail@tpg.com.au>
From Master River kuku Malinga "kuku Malinga" <sarahdandr10@att.net>
URGENT ATTENTION NEEDED Jonathan Dambo <jonathan001@sify.com>
Loan Application We Offer @ 3%.(Serious Inquiry Only).... "Links Financial Loan Lender." <info@loan.com>
LET DO THIS TOGEHTER "MR LARRY MOORE" <officepost111@gmail.com>
YOUR PAYMNET IS READY . "MRS JOY WILLIAMS"<union001@wu.cn>
Good news Long Term Business Relationship "Boateng"<janetboatent9090@att.net>
Congratulation, "Dr. Ban Ki-moon" <file99211482@gmail.com>
Business Offer. "CAPT. EDITON"<capt.eddypy@unmilitary.org>
ATTENTION!!! STOP ALL TRANSACTION "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<postmaster@hostvn.net>
BUSINESS monica camara <monicacamara3@gmail.com>
Hello "Mrs.Angela P. Anderson" <mrs.angela_ap125@msn.com>
Hello My Dear nora makki <noramakki201@itimes.com>
YOUR URGENT RESPONSE IS HIGHLY NEEDED MTCN 3850914064 Mrs Angelica Henry <officefl94@gmail.com>
CONGRATULATION !! EURO BONO LOTTO PROMOTION AWARD 2011))(( "AWARD"<lj1_ybyy05504@nou.com.cn>
OFFER FOR GOLD Mr Collins <proberts1123@gmail.com>
Good Day, "Mr. Jacek Urbanski"<contactjacekurbanski@yahoo.co.uk>
Greetings, "Mr. Samuel Atante"<samuelasante1@att.net>
Attention:Beneficiary,............ "MR. PAUL ROGERS,"<support@cetin.net.cn>
Families wiped out in crash "MRS, ELLIS SIDDALL" <office72@cantv.net>
From Master River kuku Malinga.. "kuku Malinga"<sarahdandr10@att.net>
1 urgent message "Maybank Group"<Grassmstr@aol.com>
BUSINESS PROPOSAL "Peter Snaith"<paulblack@t-email.co.uk>
REPLY AS SOON AS POSSIBLE "Mr. Simpson Morris"<mmorris082@gmail.com>
ATTENTION SCAMMED VICTIMS ||| "MRS.FARIDA MZAMBER WAZIRI"<angel@baidu.com>
BUSINESS PROPOSAL. "MARIANA GBAGBO"<hsddf1@att.net>
Supply Contract "Mr. Peter Williams"<cindy@cgracephoto.com>
I NEED YOUR HELP TO HANDLE THIS TRANSACTION "MRS. Linda Paul-Louis Halley"<mrslindlouishalley@gmail.com>
Re: URGENT "MRS.PATRICIA ATA"<mrs.pat004422@att.net>
IMPORTANT NOTICE. "ramseyandcosolicitors"<ramseysolicitors@lawyer.com>
CONTACT MY SECRETARY "Waleson Designe"<test@mail.social.mg.gov.br>
(no subject) COCA-COLA ONLINE LOTTERY =?iso-8859-15?Q?=A9?= <coca-cola@company.co.uk>
Final Notice..! "UK INTERNATIONAL LOTTERY" <info@lottery.co.uk>
Greeting From Friend "Edward Kong"<Edijhygtr15@yahoo.jp>
I NEED YOUR RESPONSE. "Richard Thabo" <richardthabo11@gmail.com>
Let Us Invest $65 Million With You. Reply Needed Ted Lawrence <ted21511@blumail.org>
SUPPLY CONTRACT "Peter Williams"<peter311@att.net>
Partnership in business "Si Wan Park"<siwanpark@yahoo.com>
Urgent Attention Needed (FROM CENTRAL BANK OF NIGERIA) "Mr. Olusegun Aganga"<test@chimkent.kz>
OFFIZIELLE GEWINNBENACHRITIGUNG "EURO PROMO MADRID"<elgordo.europromo@madrid.com>
Your Reference No.: 2282474426 "Western Union Money Transfer"<internationalstransfdpt21@helixnet.cn>
PLEASE REPLY ME IMMEDIATELY. "MRS.MIRI JONADA" <mrsmirijonada1@gmail.com>
Are You Interested ? "Zack Donald" <kimberlyz77@yahoo.com.cn>
Attention and Greetings International Treasury Department <officefrontdesk@pop.com.br>
MTCN---- 4572008041 "DR JOHN OBI" <foreignpaymaster@gmail.com>
Online Sweepstakes "Online Sweepstakes"<onlinesweepstakes2011@hotmail.com>
***Congratulation**** "PUBLISHERS CLEARING HOUSE" <pch@onlinenotice.com>
Your payment.... "CENTRAL BANK"<honhadidavictor@yahoo.com>
claim/funds ..12/7/2011 Ms Janet Brown Esq <ages22666@aim.com>
SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "shell company"<robert_tangg@luckymail.com>
Business Consultant "Commercial Bank"<commercialbnks@yahoo.co.jp>
Mrs. Alhaadi Milena Fakhi "Mrs Alhaadi Milena Fakhi"<dataoff7@att.net>
YOUR REPLY NEEDED "Mr Kenneth Ibe"<admin@smileind.com.hk>
IMPORTANT PCH NOTICE "PUBLISHERS CLEARING HOUSE" <info@pch.com>
File SLC/6483000138/08. "State Lottery Company ®"<forla@numericable-caraibes.fr>
JUNE 2011 PROJECT. Abel Adams <atipson3@yahoo.co.in>
Important Letter From Mrs. Stacy Russell "Stacy Russell"<stacyaussell8373@yahoo.com>
ibrahim.hassan201196@yahoo.com hassan Ebrahim <'ibrahim.hassan201196@yahoo.com '>
Re:KINDLY GET BACK TO ME "Shearn Delamore" <info@info.net>
CONTACT MR KELVIN WILLIAMS IMMEDIATELY "Mrs Susan Derrick"<service@tongdatech.com>
GOOD DEAL "Mr. Jacob Mboweni" <jacza@live.co.za>
I HAVE CONFIDENCE IN YOU MY BELOVED FRIEND--- Save a soul...... "Mrs anna robert"<robert@classicalballetmusic.com>
From Miss. Jecinta Umarnu "Jecinta Umarnu" <jecintaumarnu1@pop.com.br>
From Tom Braithwaite/Open and read message "Tom Braithwaite"<Braithwaite756719126@mail.com>
From gift gift mab <rose1_mabou@yahoo.com>
Confirm Receipt "Ban Ki-Moon"<Bankimoon19@yahoo.jp>
ELECTRONIC MAIL AWARD NOTIFICATION/FINAL NOTICE "EuroMillions Lottery"<eurominfo@europe.com>
Loan Beta Home Loan <aeaeplus@neostrada.pl>
Peace "Favour and Esther Palati"<favouresther@yahoo.com>
For your prompt response "Barrister Ardison Brooke"<abrooke_chamber@lawyer.com>
PAYMENT NOTIFICATION FROM FEDERAL RESERVE BANK "Federal Reserve Bank of America"<pabsmama@aol.com>
CONGRATULATIONS: $1 MILLION HAVE BEEN TRANSFERED TODAY.. "Dr.John Aboh"<yuio78m@mail.com>
The facts! "Ms.Sanson"<tracysanson@live.com>
CONGRATULATIONS: $1 MILLION HAVE BEEN TRANSFERED TODAY.. "Dr.John Aboh"<try67b@mail.com>
FROM DESK OF BARRISTER JAMES CORK EMBASSY. BARRISTER JAMES CORK <barr.barrmikeike.mlke240@gmail.com>
Legitimate Business Proposal "Paul Fox"<pual_fox@live.co.uk>
Attention Needed Scott Peter <scottpeter370@gmail.com>
NOTIFICATION "UNITED NATION"<info@info.com>
IMPORTANT EMAIL "RAYMOND KUO FUNG" <camaraaguas@cpnet.com.br>
Urgent Family Care "Abdul Maroof"<abdulmaroof1980@hotmail.com>
(no subject) "BOB FINANCIAL HOME" <info@loan.com>
PLEASE READ MY ATTACHMENT,LET US MAKE USE OF THIS OPPORTUNITY "MR. KIM CHANG" <web203014xx@att.net>
SALUDO A USTED "S K C"<norabillings1@yahoo.com>
I want your Assistance Business Kofi Stephen <kofistephen123@yahoo.com>
Open Attachment And call your agent award winners <wilsondube0@hotmail.com>
Attention Winner "Mrs Susan Pat"<ariscel@cifri.ernet.in>
United Nations Assisted Program "Mr. Olusegun Olutoyin Aganga"<olusegun-aganga@msn.com>
This is to officially notify you that your payment schedule ... "Mrs.Blessing.D.Peter"<mrsodebless@gmail.com>
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS........ "MR SANUSI LAMIDO"<lamido.sanusi305@gmail.com>
YOUR COMPENSATION UPDATE FROM BHC "Mr Andrew Lloyd"<giovanni@jati.com.br>
From Ms. Pamela Lawson "Ms.Pamela Lawson"<pamelalawson1@w.cn>
Your assistance is needed "CAPT. JAMES CROSBY"<sl0000777@yahoo.com.hk>
Compensation For Your Assistance. "Mr. Mark Tunde"<douglas@dalquim.com.br>
THIS IS FOR YOUR ATTENTION!!! 13/07/2011 "Paul Howard"<paulhoward@lawyer.com>
Loan for you "Sure Express Loan"<terrywastonsa@gmail.com>
From; Mr. Frank Vuzi "Frank Vuzi" <forche013@att.net>
YOUR ATM CARD PAYMENT IS READY PLATINUM HABIB BANK PLC <platinumhbankplc000017@yahoo.co.jp>
Ref: Information About Your Family Tree - Final Notice! Office Jaworski <fulbrightjaworski@hotmail.com>
ATM CARD REGISTERED CODE NO XGT442.‏ "OFFICE FILE" <oficefile@live.com>
Investment Proposal George Adams <ADAMSGEORGE@198disk.com>
Attn: Beneficiary, STANDARD BANK LONDON UK <remmittancedptlonukstandard@live.com>
Your Package is right at the Washington Dulles International... "ATM PAYMENT DEPARTMENT FINANCIAL BANK $Foreign Operation Dept$" <info.departmoffice@gmail.com>
GOOD NEWS! "Dr.Robert Kofi Rawlings."<ghb_1924@yahoo.com>
Account Upgrade Maintenance All K12 Subscribers. "K12 Technical Support."<support@k12.org>
Re: LETTER OF INTRODUCTION "Mrs.Sussie Addo" <sussie@affibby.com>
UNITED NATIONS "A.MOHAMED"<a.mohamed@accountant.com>
BUSINESS PARTNERSHIP IS NEEDED. DR ROBIN MACKNESS <robinmackness123@gmail.com>
Your Western Union Gold Card. "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
Can i trust you "Rachel Graham"<barbm@ouraynet.com>
Outstanding payment "Barrister Robert Barton Esq."<robertobarton_esq@hotmail.es>
Confirm this as a matter of urgency! "Barr. George Ez"<Barreorge@chambers.com>
FROM JERRY LEHMAN 13/07/11 FROM JERRY LEHMAN 13/07/11 <mccartyww14@hotmail.com>
Re-PICKUP CASH. "Foreign Remittance $Bank Of America$" <info.federalusabnk@gmail.com>
HELLO "Ms Lina Binti Idris"<lina_binti_idris@yahoo.com>
ATM CARD SENATE HOUSE PAYMENT COMMITTEE <carolynjason@9.cn>
Western Union International Money Transfer Benin. WESTERN UNION <itpolm@gmail.com>
YOUR FUND. "DR. GREG JOHNSON" <info.williams011@gmail.com>
Your Email "Nelson Lanre"<office--131@att.net>
URGENT NOTICE "MADU FELIX"<felix.madu.dpc@mail.mn>
Read and get back!d "Dr Don Von Raymond"<peter.bartsch1@mfn-berlin.de>
PAYMENT NOTIFICATION "Mr. Leslie Christian"<llchrkojo@att.net>
Good Day "GFSUK"<gfsolutionsuk@mail.com>
Proposal. Mr Stephen Hester <mr.hrbs100@ymail.com>
From United Nations. "Mr.Ban ki moon" <elizabeth@wumd4g71q.homepage.t-online.de>
Re:My Letter, benjamin lucy <benjaminlucy2011@hotmail.com>
Re: LETTER OF INTRODUCTION "Mrs.Sussie Addo"<sussie@affibby.com>
ABORT ALL ONLINE TRANSACTIONS NOW !!! EFCC FRAUD MONITORING UNIT <info@cesti.gov.vn>
Good Day, zongo daniel <zongod2011@hotmail.fr>
From Hartsfield-Jackson Atlanta International Airport ( Read... "Mr. Robert Russel"<agentrobertr10@gmail.com>
SPECIAL INVITATION Vanina Frank <frank_vanina@yahoo.com>
Good day,=?ISO-8859-1?Q?_This_is_deal_of_=A3?=9.7Millions fr... "Allied Irish Bank UK" <scott2luv@att.net>
Re:KINDLY GET BACK TO ME "Shearn Delamore"<info@info.net>
.. "Jules Ghislain Slama" <jules@mecanica.ufrj.br>
FROM THE OFFICE OF THE SEC GENERAL. bankimoon@unitednations-sec-general.net.tf
YOUR URGENT ASSISTANCE IS HIGHLY NEEDED "Dr. Kevin Kwesi"<webinfomation.web3@att.net>
From United Nations. "Mr.Ban ki moon" <jason@wumd4g71q.homepage.t-online.de>
From Mrs.Ofich Vine "Mrs. Ofich Vine"<georgedanko@att.net>
From United Nations. "Mr.Ban ki moon" <brown@wumd4g71q.homepage.t-online.de>
From Prof. Dr. Hollis Joel Mack. Hollis Joel Mack <hollisjoel@yahoo.com>
DID YOU ASK MR NEWMAN LAZARUS TO CLAIM YOU FUND? "Mrs. Rosemary Campbell"<ElizBurns@aol.com>
Respond Back // important "Mr. Richmond Asante"<gdhdn1@att.net>
Hi Friend "Engr V. Mukoro"<enestchinnachi@hotmail.it>
From Ming, Mutual "Yang"<mingyang@yahoo.com>
93.103.133.91@pop3scan#Cracked account: info/info "Asba"<almohaa98@yahoo.com.cn>
Respond Back // important "Mr. Richmond Asante" <gdhdn1@att.net>
I am Hazira Binti Mahmoud Ahmed from Singapore, "Mrs. Hazira Ahmed"<support@remotetechs.net>
Waiting for your reply soon. "mrs.amanda" <mrs.amanda_j@yahoo.com>

238 entries -- last updated: 2011-07-13 22:35 UTC

Sender domains:

198disk.com (1)
9.cn (1)
accountant.com (1), admin.org (1), affibby.com (2), aim.com (3), aol.com (3), att.net (26), award.com (1)
b4nkofamerica.com (1), baidu.com (1), blumail.org (1), bluwin.com (1), bocacolorgraphics.com (1), britishhighcommission.com (1)
cantv.net (1), cesti.gov.vn (1), cetin.net.cn (1), cgracephoto.com (1), chambers.com (1), chapline.us (1), chimkent.kz (1), cifri.ernet.in (1), classicalballetmusic.com (1), company.co.uk (1), consultant.com (1), cpnet.com.br (1)
dalquim.com.br (1)
europe.com (1)
fmc.org (1)
gmail.com (29), gmx.com (2), go.com (1)
he.lss.gov.cn (1), helixnet.cn (1), honda.net (1), hostvn.net (1), hotmail.com (9), hotmail.es (1), hotmail.fr (1), hotmail.it (1)
info.com (1), info.net (4), italina.com.cn (1), itimes.com (1)
jati.com.br (1)
k12.org (1)
labeljet.com.tw (1), latinmail.com (1), lawyer.com (3), live.co.uk (1), live.co.za (1), live.com (7), loan.com (2), lottery.co.uk (1), luckymail.com (1)
madrid.com (1), mail.com (7), mail.mn (1), mail.social.mg.gov.br (1), mbi-online.de (1), mckayenterprise.biz (1), mecanica.ufrj.br (1), mfa.gov.ng (1), mfn-berlin.de (1), msn.com (4)
natwestbank.co.uk (1), neostrada.pl (2), netscape.net (1), netvigator.com (1), nou.com.cn (1), numericable-caraibes.fr (1)
o2.pl (2), onlinenotice.com (1), ouraynet.com (1)
pch.com (1), pop.com.br (2)
qbitz.com (1)
remotetechs.net (1), rexnet.net (1), riehemann-home.de (1)
sender.com (1), sify.com (1), singsweebee.com (1), smileind.com.hk (1)
t-email.co.uk (1), terra.com (2), test.com (1), tin.it (1), tongdatech.com (1), tpg.com.au (1), tut.by (1)
ukonlin113.com (1), uni-president.com.ph (1), unmilitary.org (1)
virgilio.it (1), virgin.net (1), voila.fr (2)
w.cn (1), w54hbak60.homepage.t-online.de (1), wdrc.org (1), wss-id.org (1), wu.cn (1), wumd4g71q.homepage.t-online.de (3), wys0s5245.homepage.t-online.de (3)
yahoo.cn (1), yahoo.co.in (2), yahoo.co.jp (2), yahoo.co.uk (3), yahoo.com (18), yahoo.com ' (1), yahoo.com.cn (3), yahoo.com.hk (1), yahoo.fr (1), yahoo.jp (2), ymail.com (1)

Anti-fraud resources:

What can you do when you receive 419 spam