|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
- 2011 MICROSOFT&YAHOO APPROVED 2011 YAHOO and MICRO SOFT <jp900548@gmail.com>
- (I need your immediate assistance and trust) Mr.Akassam Mahama <mr.akassammahama02@gmail.com>
- Ticket No: MSL6047545-166 "MICRO SOFT PROMOTION." <info@microsoft.org>
- GET BACK TO MEc "SAM"<test@kenp.co.kr>
- Reminder: New lottery winning message alert "Mr. John Musgrave"<SETTLEMENTCENTRE@internetaddress.com>
- GIVING FOR LIFE. (sent from abused email account)
- RE: DID YOU AUTHORIZE MR. LAWRENCE OWEN TO CLAIM YOUR FUND. ... "Central Bank of Nigeria.(C.B.N)"<info@yahoo.com>
- RE: My Free Will Donation To You without "Mr.Micheal James"<edio@fedeto.es>
- USA INTERNATIONAL SEMINAR INVITATION Katy Nelson <shferrei@fmrp.usp.br>
- RE: URGENT RESPOND NEEDED FROM YOU.FROM MONEY GRAM PAYMENT O... MONEY GRAM PAYMENT <ofile0099@gmail.com>
- BBC LOTTERY LONDON "BBC LOTTERY LONDON"<daniely@mail.kz>
- (no subject) Claudia Milena Hincapie Garcia <claudiam_hincapie@coomeva.com.co>
- URGENT AND VERY CONFIDENTIAL BUSINESS. "MICHEAL CMORGAN"<dan@idbrasil.org.br>
- This is from Mrs. Amy "Amy Lutjens"<ma766731@yahoo.cn>
- hello aminata awad <aminata.awad@indiatimes.com>
- YAHOO AND MSN AWARDS CENTER. "Melvin Clark"<melvinclark@yahoo.com>
- Can You? Lisa Breckman <lisabreckman@gmail.com>
- URGENT MATTER Miss Mayor Klint <mayor.klnt@rediffmail.com>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION "Ms. Farida Mzamber"<info@gmail.com>
- Save My Life Please "Carrie Davidson"<almohaa98@yahoo.com.cn>
- UN/WORLD BANK COMPENSATION PAYMENT. "Ms. Valerie Amos (UN)"<valerie@un.org>
- Urgent Flomo Sharmer <budirem1@neostrada.pl>
- FBI Headquarters in Washington , D.C. "Robert S. Mueller, III" <fbi2001@att.net>
- INVESTMENT "Mr. Yussop Abd Latip"<yussopabd.latip@yahoo.com>
- You Won Last Night!!! "Coca-Cola" <coke98@9.cn>
- Please Confirm Your Email........... "Euro Millions Lottery"<info@euromillions.com>
- =?utf-8?B?SSBBTSBBVCBKRksgSU5URVJOQVRJT05BTCBBSVJQT1JULVVSR0... "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- online wire transfer woods patman <woodspatman@stbgroups.com>
- =?iso-8859-1?Q?Donaci=F3n_para_la_obra_de_Dios?= Josephine Hamson <josephinehamson31@yahoo.fr>
- From: Elfa Omar Bongo. elfa kabongo omarbongo <eomarbongo@aim.com>
- Help stop cyber crime. "I.M.F PAYMENT"<payee@paymaster.com.hse>
- Your Have Emerge a Lucky Winner "Mrs Sarah Swimms"<info@aaasafety.co.uk>
- (Classified) Contact Immediately. "Mrs. Stephan Morgan"<marie@mail.hbhousing.com.tw>
- Gold Card Rewards # 896-809-878 "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
- Will You Be Trusted? "Sir. Muhammed Azeem" <info@azeem.ae>
- Attn:You need to contact below Email address immediately fo... Zenith International Bank Plc <Zenithbankplc@zenithbank.com>
- I NEED PARTNER TO INVEST MY MONEY IN ANY PROFITABLE BUSINES "GENERAL YUSSUP JIMOH"<marcusjonesgoldexporter@gmail.com>
- I am in trouble and need your help Jennifer Desmond <jenni_des@yahoo.com>
- Urgent! "Howard Wilson"<how27513@att.net>
- Hello Dear New Friend happy john <smith11367@gmail.com>
- HELLO Linda baby <lindababy@itimes.com>
- My Enquiry From Hartsfield Georgia "Mr. Scott C. Smith"<test@jmdionisio.securesites.net>
- Please Your Urgent Attention Is Needed, Office File <office.file921@gmail.com>
- THE PAYMENT IN QUESTION IS YOUR OUTSTANDING PAYMENT THAT HAS... "Hon.Dr.Cofi Mehnsa"<info_office@ecowas.og>
- Affordable Loans at 2% interest rates.....Apply today? Private Credit Money Lender <aeaeplus@neostrada.pl>
- A MYSTERY SHOPPER NEEDED!!! "Mystery Shopper Services."<mysteryshopper34@yahoo.co.uk>
- Gooday, "Mustafa Gheriani"<webllooboy100@att.net>
- URGENT RESPOND NEEDED "Mrs. Chua Grace Andy"<info@info.com>
- United States Marine Corps. IRAQ. "Capt.Michael Scholl"<info@usmc.mil>
- FROM CHARLES Charles <cal44@zax.att.ne.jp>
- Re:THE SITUATION IN MISRATA PLEASE HELP Mr Ike Usman Bello <ike.usman.bello@gmail.com>
- (no subject) "Ministry Of Finance" <info@atm.org>
- CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
- I'm trusting you "Dr.Luthessa Williams"<dr.uthessawilliams@gmail.com>
- UNITED NATIONS (/IMF ASSISTED PROGRAMME) "Barrister Festus Martins."<linda@mycrad-david.org>
- HI Friend "Raymond"<peter.bartsch1@mfn-berlin.de>
- REPLY "BBC FINANCE DEPARTMENT " <info@bbc-finance.co.uk>
- LOOKING FOR HONEY PARTNER, "Joseph I. Tan"<irvinejames66@yahoo.com>
- Re; Apostolic Greetings!!! SPYRA JOACHIM <pescljoe49@msn.com>
- Urgent Response.. "James T Ford"<info@info.net>
- Re: message "Anthony Obi" <fwatchuk@yahoo.com>
- YAHOO/MSN PROMO. "Lynda Shawn"<ryoung777888@gmail.com>
- Greetings "Mrs.G. Rohana" <dossharp3@aol.com>
- US ARMY READ MY MAIL AND GET BACK TO ME URGENT PLEASE "felix moore"<charcejohnson@hotmail.com>
- Good Morning Dearest, Melvin Clark <data@tce.ir>
- From Barr Okpara O.K Okpala Urgently Treated Barr Okpara O.K Okpala <associates@latinmail.com>
- My Dearest in Christ Jesus The Lord, "Mrs Sandra Makota"<ssandra_makota01@cantv.net>
- Pray For Japan "Mr. Itsuki Yoshitomi"<info@info.com>
- United States Marine Corps. IRAQ 4 "Sgt Ryan Mayes"< sgtryan1111@hotmail.com>
- Hello "3RD INFANTRY DIVISION" <sgtpaulsmith@ymail.com>
- STOP CONTACTING THEM Steven Morgan <stevenmo433@hotmail.com>
- My Beloved "Mrs. Charlot Pursey" <chojnow@stajnia.neostrada.pl>
- Contact us "Patrick K.W Chan / Victoria Tsang" <patrickkwcchan@virgilio.it>
- De:Mme Amina Akussa Ehive. Mme Amina Akussa Ehive <ehiakuss54@gmail.com>
- 3.5m pounds (sent from abused email account)
- urgent assistance Dr Mrs Amina Zaid Ibrahim. < amina_ibrahim44@yahoo.com>
- URGENT ATTENTION "FINBANK PLC"<finbankinternationalplc9@yahoo.cn>
- Your E-mail Just Won "Coca-Cola Award Team" <cocacolawebevents@zoho.com>
- Investment Possibility/Proposal, Please Read and Reply Mr.Evgeny Kvashinskiy <data@tce.ir>
- PAYMENT NOTIFICATION "Mr. Daniel Thompson"<admin@youlon-textile.com>
- URGENT ATTENTION "fin bank plc"<finbankinternationalplc9@yahoo.cn>
- Anspruch Information!!! =?iso-8859-1?Q?Europ=E4ische_International_Lotterie_2011?= <eumilloteria@libero.it>
- How Are You Today "Dr. Mrs. Veronica Amadi"<info@info.com>
- Our Transfer Ref Letter/ 110123454LTSB "Our Transfer Ref Letter/ 110123454LTSB"<henderson446@pisem.net>
- Dear friend, "Mr. Kareem Mohammed" <mr.kareemmohammed03@hotmail.com>
- Update "Billy Hill"<info@americasoldier.com>
- ATTENTION SEEK FOR HELP "Madam Rachelle Mark"<mark.rachelle@yahoo.com>
- Your paypal account has been limited service paypal <service@zone-ar.com>
- Payment Release Instruction From Federal Reserve Bank of New... "Federal Reserve Bank of America" <begood@w51k9dsoc.homepage.t-online.de>
- CONTACT HIM TODAY "Mr. William Rigule" <smithwhite2@onet.pl>
- Investment Proposal "George Adams" <georgeadams22@yahoo.com>
- UNITED NATIONS OFFICE FOR THE COORDINATION OF HUMANITARIAN A... PRIVET BANK <officefile201120@gmail.com>
- RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE "Governor Central Bank of Nigeria"<infocbn1971cbn@gmail.com>
- Is urgent please talk to me, "Mrs Esther Brown"<estherbrown11111@yahoo.co.jp>
- Charity Oganization Proposal "Mrs.Novell Frances Anne"<info@charity.org>
- Gooday, "Mustafa Gheriani"<webuoun@att.net>
- Legitimate Proposal Mr.James Pierce <jp@alliotgroup.org>
- HELP!!! MY WIFE WANTS TO KILL ME!!!!!!!! "Mr. Elijah Miller" <info@admin.org>
- FROM G A 13-8-2011 "GA"<lemus@avtograd.ru>
- Re:.......... "IMF"<internationalmonetaryfund-uk@rambler.ru>
- Your E-mail Just Won "Coca Cola Award Team" <cocacolawebevents@zoho.com>
- Hello "Richard Bramson"<richardb10101@gmx.com>
- HOW ARE YOU? "Mr. Joel Obong" <obong595@msn.com>
- NOTICE "Mrs. Lackson Davis" <mrsdavislackson23@msn.com>
- Federal Bureau of Investigation Seeking to Wiretap the Internet "ROBERT S. MUELLER"<info@mail.com>
- Re-Divine. "Mrs. Anita Boka." <anitaboka@cantv.net>
- Transfer of US$2,500,000.00 to your bank accountp "Mrs.Sylviane Aufdenblatten" <unccdeptch@yahoo.co.jp>
- Congratulations you are a winner today "UK Lottery Organization"<patrick3@gncn.net>
- CONTACT WESTERN UNION "western union Payment Service"<westernun909@hotmail.my>
- =?gb2312?B?qEHD2CDK6SC8sCDQ0CDV/iDW+iDA7SAyMDExIA==?=
=?gb2... =?gb2312?B?0dbV8eiq?= <alberto@tie.cl>
- I need your assistance. David Zuma <mrdavidzumaz@gmail.com>
- PLEASE READ !! "Charles Brown Esq." <charlesbrown.esq@live.com>
- hello "David Chan"<info@info.com>
- Business Transaction Francis Williams <francis.williams73@gmail.com>
- CONTACT LINK EXPRESS COURIER SERVICE FOR YOUR COMPENSATION. "John Omar"<johnomar45@att.net>
- Dear friend, "Mr. Kareem Mohammed" <mr_kareemmohammed@hotmail.com>
- US ARMY "SGT JOE MARTINS"<anne@alpha.ocn.ne.jp>
- Scammed Victims Compensation "Dr. John Fisher"<info@email.org>
- Number Uk /5678/t85 PUBLISHER'S CLEARING HOUSE <info@pch.com>
- Please Verify Your Account Urgently "Customer Service Department"<ivan@tchetelecom.com.br>
- Greeting From Fidelia! Fidelia Fred <fidelia50fred@yahoo.com>
- Be Blessed In Jesus Name "Rev. Fr. John Addae-Boateng" <mariammed2007@yahoo.fr>
- YOUR FUNDS IS IN THE USA "MIDNITE COURIER SERVICE INT'L" <oscar@hatzerim.org.il>
- hi Miss Susan <missjulle01@yahoo.co.jp>
- C0NGRATULATION YOUR INTERNET EMAIL ID HAS WON SOME PRIZE FRO... SAFG SAFG <webd713sa@att.net>
- RE:IMMEDIATE ATM VISA CARD PAYMENT NOTICATION UBA GROUP BANK <uba_atmdepatment@skymail.mn>
- RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR INHERITANCE FILE "Mr. Robinson Richard" <asim_omar1@yahoo.dk>
- Final Notification!!! =?iso-8859-1?Q?Microsoft_Award_Promotions=AE?= <mcsoftpromotions@email.com>
- GET IN TOUCH ASAP "Dennis N Roberts" <Dennis@yahoo.co.uk>
- Re: WINNING RESULT "Irish Online Promo" <noreply@irish.net>
- Your Reimbursement "suraksha agrawal" <suraksha@sgpgi.ac.in>
- Hello Dear Friend, joy ingabo <online956310@telkomsa.net>
- HELLO DEAR "lydia murrey" <lydia.murrey@germany-gate.at>
- company representative wanted with good salary.contact us now. Pury Firm <web.office.0.02593@sbcglobal.net>
- hello joydomingo4@yahoo.co.uk
- FUND TRANSFER OF US$69.7MILLION DOLLARS JACOB MBOWENI <fcw02@hotmail.com>
- Hello "ann5_baby@libero.it" <ann5_baby@libero.it>
- Hi dear. kelly baby <binta.ahmed19@yahoo.com>
- I wish to have a good friendships with you. Alexina Wilfred <alexinawilfred@ymail.com>
- Hello, SARAH EDGARD <ninabuba88@yahoo.co.uk>
- From Ms Adeliza "Ms.Adeliza Justin" <msadelizajustin@yahoo.com.ve>
- hello pamela <pamelalife@itimes.com>
- dearest new friend. zarrinayy zarrina <zarrina111zarrina1@att.net>
- GOOD NEWS UNITED NATIONS <unitednationshlp@oued.org>
- Hello leonice colman <leonicecolman@att.net>
- hi Jennifer baby <gift_waleed@yahoo.com.au>
- CONFIDENTIAL MATTER "Barr.Denis Foo Leng" <tadekkoza@neostrada.pl>
- Dear Rightful Beneficiary. "Barrister Mark Demas"<barrmarkdemas@aol.com>
- (IMPORTANT) MY HEART CHOOSEN TO BLESS YOU? mrs00226 <mrs00226@gmail.com>
- Urgent "mr.mike moyo" <mikemoyo19@gmail.com>
- Please reply "Daven Mogan (Esq)" <doscar2222@gmail.com>
- (no subject) Richard White <maxiwhite.financialfinance1@gmail.com>
- Hello Dear, mery bossa <merybaby1@yahoo.com>
- Do you need urgent loan contact now: Kumar Sahaj <web.office.0.02593@sbcglobal.net>
- (no subject) "financialservice63@googlemail.com" <financialservice63@googlemail.com>
- URGENT & CONFIDENTAIL. Agatha Nkube <webff55@att.net>
- details'' Dr Jeff Thabo <jeff_thabo@live.com>
- (no subject) "STMICROELECTRONICS COMPANY LIMITED" <info@st.com>
- =?iso-8859-1?Q?Your_Email_has_won_=A31=2C000=2C000=2E000_GBP... ExxonMobil Promotion <web77665@btinternet.com>
- (no subject) "Mr.Paterson Maya" <web.office.q.0.3.3@sbcglobal.net>
- Dear Friend, lazarus okeke <lazarusokeke03@gmail.com>
- (no subject) "Mrs. Carol Williams" <Info@skymail.mn>
- Gold For Sale !!! "Mr John Saakwa" <info@tvnetwork.hu>
- My Will For Charity & care for less privilege (sent from abused email account)
- China Loans and Savings CHINA LOANS AND SAVINGS <info@iepi.gob.ec>
- Welcome to the Albany Division of the Federal Bureau of Mr Andrew thomaas <jenferbello@gmail.com>
- (no subject) Loan At 3% Rate Apply Now <web.offi.5.2.3.3.3@sbcglobal.net>
- Good News Mohamed Sani <marizach5@mbg.duth.gr>
- =?utf-8?B?wqMgMywwMDAsMDAwIDowMCBHQlA=?= "Mrs Hilary Tallis" <hilary01@zbavitu.net>
- CONGRATULATIONS YOU HAVE WON US$ 2.3Million Dollars !!!!!! G... "Multi-State Deaf Lottery"<angle_lott@yahoo.com>
- 3% Loan Offer...indicate interest. "Reliance Bank Plc" <reliance@ksrtc.org>
- Winning Notification. "Uk National Lottery Board" <uknational@lotterygames.co.uk>
- greetings with love "jennifer murrey" <dorahm@germany-gate.de>
- Guranty Trust Bank (GTBank) /A MESSAGE YOU MUST READ "Mr.Nicholas Nyamali"<nyamali937338@mail.com>
- Work from home and earn weekly/View the message for more det... "Dr. Raymond Walter"<chevoildpt5785601@mail.com>
- FROM FAUZI LAW CHAMBERS ( Read The Message Attached For Det... "Mohd Fauzi Bin Ahmad (Esq)"<fauzi321@gmail.com>
- NICE MEETING YOU. Mirian Garbo <prettydove1985@att.net>
- URGENT RESPOND NEEDED FROM YOU.FROM MONEY GRAM PAYMENT OFFICE MONEY GRAM <info_contact.mal6@one.co.il>
- Loan Offer To Boost Your Finances (Apply Fast) Continental Financial Institute Inc. <anouncer@loans.com>
- LOAN OFFER !! "Dr. Charles Armstrong" <j.polszakiewicz@neostrada.pl>
- Business Relations Jovina Zehmke <jovinazehmke@gmail.com>
- Your Card "James Obinna" <jamesobinna@freemail.com.mk>
- Business Proposition DAH SING BANK LTD <info@dahsigbank.hk>
- (no subject) "MRS AMANDA INNOCENT" <chloe-factory@nexyzbb.ne.jp>
- hello eazeadszeasa@katamail.com
- (no subject) "Mr. Ling Tia Liu" <mhtruthinfo79@googlemail.com>
- My boss want to come to your country and buy some chemical. DUKE ABADI <dukeabadi@gmail.com>
- Business Relations Jovina Zehmke <jjzehmke@gmail.com>
- UPS MANAGING DIRECTOR BENIN REPUBLIC/ URGENT!!!!!!!!!!! ups couriercompany <upscouriercompany006@gmail.com>
- Secretary to U.S. Embassy "U.S. Ambassador" <ffice19337@ciudad.com.ar>
- (no subject) "Servicios tecnologicos" <servtec@fcq.uanl.mx>
- Good Day " Annabel Laura"<info@info.com>
- Your Assistance Is Highly Needed. "GNB Marketing Company INT'L."<fpena@datamarkets.com.ar>
- Please,get back to me............ "Barr.Alex Chang"<alexchanglaw@lawyer.com>
- Our Ref: CFQC/US/10GRT044 "Cargill Foundation"<info@sender.com>
- Dear Friend, "Mr.Herry Goodluck" <jonathanmark@live.fr>
- Congratulations!!!!You have won $800.000.00 "Mr. David Dong"<info@heineken.cn>
- CONGRATULATION!!WINNER-NOTIFICATION!! "euromillion.com" <raymond@realtek.com.tw>
- Attention:Email Account holder. 2011 ONLINE EMAIL LOTTERY <2011onlinelotto@gmail.com>
- Urgent Help to Reach Souls. "Mrs. Sarah Welsh"<sarahwelsh20022@gmail.com>
- Hi Sweeti! peaclia behnlo <ikiss.b20@att.net>
- hi, Sharon Mohamed <sharon.mohamed@rediffmail.com>
- RE-AWARD NOTIFICATION ( Read The Message Attached For Detail ) "SUMMER SWEEP STAKE LOTTERY"<michaelpi5173@gmail.com>
- RE: CONFIRMATION { URGENT RESPONSE NEEDED } "Engr. Allen Sheriff" <makesent56@w7lf07z59.homepage.t-online.de>
- RE: CONFIRMATION { URGENT RESPONSE NEEDED } "Engr. Allen Sheriff" <makesent61@w7lf07z59.homepage.t-online.de>
- (no subject) "AFFORDABLE AND RELIABLE LOAN OFFER" <william.financialloanlender@w.cn>
- RE: CONFIRMATION { URGENT RESPONSE NEEDED } "Engr. Allen Sheriff" <makesent50@w7lf07z59.homepage.t-online.de>
- Mc Donalds Mega prize "Rev. Terry Owen" <Mc_Donaldsconsultant@gmx.es>
- OFFICIAL NOTIFICATION/Kindly view the message for more details "MR. RICKY WILLIAMS"<robertmiller452349@mail.com>
- Your Unpaid Funds/View the message for details ASAP "ALLEN WILLIAM EDWARD"<alleneward49011@mail.com>
- YOUR FUND WITH WESTERN UNION. PETER MORE <phoenix_9702@yahoo.com>
- PLEASE! "Letty Brown"<ryoung777888@gmail.com>
- THE NATIONAL LOTTERY DRAWS BBC ONE. <test@test.com>
- RE: CONSIDER MY PROPOSAL "Azman Jaafar" <student@mail.med.by>
- please contact me here with my email (irinasankara@yahoo.com) irinasankara <irinasankara@yahoo.com>
- Can you be Trusted Colonel Sanders White. <colsenderswhite770@yahoo.com>
- Hi Miss Ivon Kouma <missivonkouma@live.com>
- CONTACT WESTERN UNION MONEY TRANSFER "MR. ZAKI ROMAN" <shekhar1254@yahoo.co.in>
- UNITED NATIONS COMPENSATION UNIT!!! "UNITED NATIONS COMPENSATION UNIT"<backup@automotoresandina.com>
- I await you "Douglas Wong"<drsmartins09@ciudad.com.ar>
- I NEED A SINCERE PARTNER URGENTLY Mr Peter WONG Tung Shun JP <info@mail.com>
- PLEASE CONTACT US FOR YOUR COMPENSATION ",,,,,,,," <infolucasadams@yahoo.com>
- I need your urgent help mr abu ali <mrabuali@voila.fr>
- VERY IMPORTANT. "DR PAUL JAMES"<rfecs@att.net>
- RE: CONFIRMATION { URGENT RESPONSE NEEDED } "Engr. Allen Sheriff" <makesent74@w7lf07z59.homepage.t-online.de>
- Hello "From Mrs.Lyudmila Kornilina"<infosu01@aol.com>
- KINDLY VIEW YOUR ATTACHMENT MESSAGE. "GLOBAL MEGA-MILLION LOTTERY PROMOTIONS\(GMMLP\)" <gmmlp025@rediffmail.com>
- RE: CONFIRMATION { URGENT RESPONSE NEEDED } "Engr. Allen Sheriff" <makesent75@w7lf07z59.homepage.t-online.de>
- Cry For Help Sandra <sandra.777uhunu@hotmail.com>
- CHARITY "peters"<robertpeters1950@live.com>
- Hello Dear "clara bede"<missclara_bede@rediffmail.com>
- Great Mystery Shopping In Your Area!!! "Secretshopper®"<support@shopper.com>
- Dear Sir/Madam, andrew henry <andresecwhenry@msn.com>
- Private And Confidential Business "Anthony Chew"<anthonychew5583@yahoo.com.sg>
- RE: CONFIRMATION { URGENT RESPONSE NEEDED } "Engr. Allen Sheriff" <makesent76@w7lf07z59.homepage.t-online.de>
- Anspruch Information!!! "International Lotterie 2011 Promotion" <europintlott675@libero.it>
- Dearest One, Madam Alimata Raja <madam_alimata@sify.com>
- Contact Dip James Mark Urgently For Your Consignment Box "Dr. George Michael" <vipmessage1@gmail.com>
- Please Read Carefully & Get Back To Us. "Jerome Corsi Odinga Jnr"<jeromecorsiodingajnr@gmail.com>
- URGENT ATTENTION "fin bank plc" <gregory5@wxs4gz92l.homepage.t-online.de>
- RE: Final Notification EX14R012 "George Fanner"<sung77775@gmail.com>
243 entries -- last updated: 2011-08-14 15:35 UTC
Sender domains:
- 9.cn (1)
- aaasafety.co.uk (1), admin.org (1), aim.com (1), alliotgroup.org (1), alpha.ocn.ne.jp (1), americasoldier.com (1), aol.com (3), atm.org (1), att.net (12), automotoresandina.com (1), avtograd.ru (1), azeem.ae (1)
- bbc-finance.co.uk (1), btinternet.com (1)
- cantv.net (2), charity.org (1), ciudad.com.ar (2), coomeva.com.co (1)
- dahsigbank.hk (1), datamarkets.com.ar (1)
- ecowas.og (1), email.com (1), email.org (1), euromillions.com (1)
- fcq.uanl.mx (1), fedeto.es (1), fmrp.usp.br (1), freemail.com.mk (1)
- germany-gate.at (1), germany-gate.de (1), gmail.com (35), gmx.com (1), gmx.es (1), gncn.net (1), googlemail.com (2)
- hatzerim.org.il (1), heineken.cn (1), hotmail.com (7), hotmail.my (1)
- idbrasil.org.br (1), iepi.gob.ec (1), indiatimes.com (1), info.com (5), info.net (1), internetaddress.com (1), irish.net (1), itimes.com (2)
- jmdionisio.securesites.net (1)
- kenp.co.kr (1), ksrtc.org (1)
- latinmail.com (1), lawyer.com (1), libero.it (3), live.com (5), live.fr (1), loans.com (1), lotterygames.co.uk (1)
- mail.com (6), mail.hbhousing.com.tw (1), mail.kz (1), mail.med.by (1), mbg.duth.gr (1), mfn-berlin.de (1), microsoft.org (1), msn.com (4), mycrad-david.org (1)
- neostrada.pl (4), nexyzbb.ne.jp (1)
- one.co.il (1), onet.pl (1), oued.org (1)
- paymaster.com.hse (1), pch.com (1), pisem.net (1)
- rambler.ru (1), realtek.com.tw (1), rediffmail.com (4)
- sbcglobal.net (4), sender.com (1), sgpgi.ac.in (1), shopper.com (1), sify.com (1), skymail.mn (2), st.com (1), stajnia.neostrada.pl (1), stbgroups.com (1)
- tce.ir (2), tchetelecom.com.br (1), telkomsa.net (1), test.com (1), tie.cl (1), tvnetwork.hu (1)
- un.org (1), usmc.mil (1)
- virgilio.it (1), voila.fr (1)
- w.cn (1), w51k9dsoc.homepage.t-online.de (1), w7lf07z59.homepage.t-online.de (6), wss-id.org (1), wxs4gz92l.homepage.t-online.de (1)
- yahoo.cn (4), yahoo.co.in (1), yahoo.co.jp (3), yahoo.co.uk (3), yahoo.com (17), yahoo.com.au (1), yahoo.com.cn (1), yahoo.com.sg (1), yahoo.com.ve (1), yahoo.dk (1), yahoo.fr (2), ymail.com (2), youlon-textile.com (1)
- zax.att.ne.jp (1), zbavitu.net (1), zenithbank.com (1), zoho.com (2), zone-ar.com (1)
Anti-fraud resources: