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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- help help help jane bassy <janebassy@gmail.com>
- MASTERCARD HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI) "Mr. Ron Mills."<admin@canaldoboi.com.br>
- I am Sgt.Scott Wilson, with the U.S Army 61-266 Sgt.Johnny Helton <hr@mail.yamoffice.yam.com>
- Business ethics Sung Lee <sleehk@live.hk>
- From Ms Rebbeca Ikem... "Ms Rebbeca Ikem"<rebbecaa_ikemm@yahoo.co.jp>
- # Winning Number.....147/011/A <mcdonald@mcdonald.com>
- =?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?totalme02?= <totalme02@o2.pl>
- PAYMENT SENT "Sir GOLCHERT Dutcher"<ideypipe@yahoo.com>
- Attention beneficiary, Mr Don Peter. <hr@mail.yamoffice.yam.com>
- Para su atención; "Denis Laure"<Denis_Laure@gmx.es>
- THIS E-MAIL IS FROM GOVERNOR LAMIDO SANUSI... "Governor.Lamido Sanusi"<gov.lamidosanusi@cbn.org>
- My Last Wish "Mrs shirley Gorbet"<test@winex.com.hk>
- STOP CONTACTING THEM NOW. "MR. WALTER SKINNER"<buyleadssindia@yahoo.com>
- Urgent Attention Needed Jubouri Abdul Omar <wili.mer@neostrada.pl>
- Re: carta urgente de volver de inmediato!!! "Sra. Hann"<training@Apexsoft.com>
- Betreft: Account Verificatie "ABN AMRO N.V"<customercare@abnamro.nl>
- Dearest Friend, senatorvivianlewis@superposta.com
- READY TO RECEIVE YOUR ATM CARD "DR,ERIC DON" <office.file0101@yahoo.com.ph>
- LET ME KNOW IF YOU CAN. "Mr.Cheng Yew."<mr.yew@dbs.com>
- UNITED NATION FUNDS TRANSFER "Mr. Ban Ki-moon"<info@getra.bi>
- CONFIDENTIAL NOTICE. "DIPLOMAT JOHN MORGAN"<mail@kacm.co.kr>
- Urgent reply Mr Abu Ali <mrabuali@voila.fr>
- Business "Mr. Ali Malik" <noreply@malik.com>
- Respond "Irene Nakande"<irenenakande@me.com>
- LATEST UPDATE / FUND RELEASE Ofice Fle <fleofice@yahoo.com.ph>
- You won $650,500.00 USD "United Nations Trust Funds Award Program"<abc@abc.com>
- URGENT <douglas.jardine26@virgilio.it>
- PLEASE TAKE NOTE Office File <oficceffile012@yahoo.com.ph>
- HELLO, PLS KINDLY GET BACK TO ME, E - D -ad <e_dad01@yahoo.com.ph>
- Re: Hello Dear <ooo000@boxge.ru>
- From Mrs. Hann Brown. Hann <hann_brown07@yahoo.co.jp>
- Re: Transfer Confirmation "Mrs. Melissa Mark" <hr@mail.yamoffice.yam.com>
- MTCN NUMBER: 4063721527 James Bello <james.bello10@yahoo.com>
- Sir/Ma'am, "Tony Dennis"<fax@gmail.com>
- Re: YOUR PAYMENT MTCN : 7630240543 Jerry Mike <wutransferbenin@gmail.com>
- Re: Notice of Payment 61-226 Alhaji Idris Naka <hr@mail.yamoffice.yam.com>
- HOPEFULLY Jennifer Mason <i123456i79@yahoo.com>
- SEASONAL LOAN OFFER "ACCESS FINANCE INC"<s.bachmann@hispeed.ch>
- HELLO, PLS KINDLY GET BACK TO ME, E - D- ad <e_dad00@yahoo.com.ph>
- Please read and kindly get back to me racheal koffi <hr@mail.yamoffice.yam.com>
- Powerball Lottery Program has awarded cash prize mailadm@powsec.bhel.co.in
- FROM THE UNITED NATIONS SPECIAL AGENT. ",Mrs. Paulette Beal"<admin@autoinfo.gov.cn>
- Re: PAYMENT CODE: WU/1010/QEK4 66 Terry Hanshaw. <hr@mail.yamoffice.yam.com>
- Reply To mrsroselinewoods1@luckymail.com Gillian Smith <gillian.smith@HPA.org.uk>
- Your Attention: "Dr. Isaac boateng" <ite6@honey.ocn.ne.jp>
- Notification of Award!!! russia22@telus.net
- LETTER OF INTENT MrsElizabeth <delna@qatar.io>
- GOVERNMENT OF BRITISH, WORLD BANK, UNITED NATION ORGANIZATIO... Richard Gilbert <richardgilbert9110923@yahoo.com.ph>
- YOUR AWAITING PAYMENT VERY URGENT REMINDER "REV. FR. PETER MARK"<revfrptr7k@hotmail.com>
- Hello douh fanf <lumewellw@hotmail.com>
- INVESTMENT CAN WE WORK TOGETHER? "Majed Salman"<nest@batelco.com.bh>
- CONGRATULATIONS YOU WON............Final Notification !!! "Mrs. Fama Mehmet"<winners@aulotto.com>
- HELLO HNAG JAO <hang22sann@hotmail.com>
- Dearest, Beauty Musa <beautymusa30@gmail.com>
- Director Union Bank Compensation Payment Department. "Union Bank Of Nigeria Plc."<liuytrdfhkloium@web.de>
- From:Sgt.Steven Flavell. "Sgt.Steven Flavell."<stevflav@yahoo.com>
- CONFIDENTIAL BUSINESS "Ismail Ibrahim"<replynow@mailing.com>
- US AMBASSADOR TO NIGERIA "Terence P.McCulley" <usambasadortonigeria@qatar.io>
- Business Proposal "MR TAN WONG" <tan@ipax.gob.mx>
- ATTENTION: "LOUIS YONG"<yett@sinotsing.com>
- RE:Investment in your company/country "DM"<jasdanj@sapo.pt>
- Update United Nations Org <info@uno.org>
- READ EBREI LAST WISH! Ebrei Dizahad <dizahadebrei@yahoo.com.ph>
- From Raphael Kamara Raphael Kamara <raph01k@yahoo.co.th>
- US AMBASSADOR TO NIGERIA "AMBASSADOR TERENCE .P. MCCULLEY"<slovfirma@slovfirma.sk>
- LOAN OFFER!!! NAT-WEST FINANCE AND LOAN SERVICES <jadwiga.szymaska@neostrada.pl>
- (no subject) "CAPChoice Solutions" <scs.costruzioni@netfly.it>
- Information Hamid Kabore <hamid.kabore11@gmail.com>
- PLEASE RESPOND URGENTLY "NADINE SIDAMBARAM"<nadinesidambaramm@gmail.com>
- Your Western Union Installment Payment "HERITAGE FINANCE INT. BANK" <heritagefinance@post.com>
- Re: Thanks "Mr Greg Ugey" <MrUgeyG1@mail2world.com>
- Get back to me "Angela Barnor"<amina20042005@aim.com>
- YOU ARE ADVICE TO CALL GEORGE TODAY FOR YOUR CLAIM "MISS SARAH WHITE"<investigationdept@imfefcc.org>
- From Mr Greg Ugey "Mr Greg Ugey" <MrUgeyG3@mail2world.com>
- Hi compliments "J Wood LLP"<jjwoodllp@gmail.com>
- Dear Sean Buttermer "Mr. Pommer Stefan" <pommerstefan76@hotmail.com>
- Praise The Lord's Glorious Name Grace <grace.harmon2010@gmail.com>
- Attention: Dear Partner "Mr. John Pravata"<johnpravata@c2.hu>
- JOB OFFER!! ATTRACTIVE SALARY "UK Dell: London Inc." <hr@mail.yamoffice.yam.com>
- YOUR PAYMENT INFORMATION #5600503306 "Mr. James Steve" <officefile1242@yahoo.com.ph>
- (READ CAREFULLY AND KEEP SECRET) Eden Zongo <eden_zongo01@sify.com>
- Re: Transfer Notification From Western Union Money TransferX... "Western Union Money TransferX"<noreply@westernunion.com>
- Reborn Consultant (Job Opportunities) "Reborn Consultants"<info@reborn.com>
- Dear Prize Winner!!! =?UTF-8?Q?SUPERSPORT_LOTTERY_INC_=C2=A9?= <briefs@gci.net>
- Important Notification !! "Co-Operative Bank Plc."<info@co-operativbank.co.uk>
- Good Day! "Dr. Phil Evans"<postmaster@telesentinel.net>
- Congratulations 17/10/2011 "Dr. john Basil" <dr.johnbasil@yahoo.com.ph>
- Yusuf Abubakar- "Yusuf Abubakar"<favourmutah1@gmail.com>
- ESKOM HOLDINGS LIMITED "Mr. PJ JACOB MAROGA"<saexkomoffice@gmail.com>
- Business Notification Report For You BT GROUP PLC ENGLAND <hr@mail.yamoffice.yam.com>
- REPLY QUICKLY Godwin Gayeh <goddwingayeh1@yahoo.cn>
- YOUR AWAITING PAYMENT VERY URGENT REMINDER "REV. FR. PETER MARK"<revfrpetermakkw@hotmail.com>
- Message From Mr Ron Hewitt. Mr Ron Hewitt. <hr@mail.yamoffice.yam.com>
- (no subject) Junge-Lehtovuori Claudia <claudia.junge-lehtovuori@edu.hel.fi>
- PAYMENT FOR FINAL QUARTER OF FISCAL YEAR 2011 ( SEND NEEDED ... STATE DISBURSEMENT COMMITTEE <loiva@coagril-rs.com.br>
- OPEN THE ATTACHMENT AND CONTACT YOUR AGENT IMMEDIATELY FOR C... UK POWERBALL PROMOTION <webmarvelous33@att.net>
- FINANCE!!! "FINANCE SERVICE"<info@info.net>
- Good Day, "GOLCHERT Dutcher"<ideypipe@yahoo.com>
- Urgent please! "Alfred Shakasha"<alfieshakasha@gmail.com>
- YOUR ATM CARD "1Ads.org"<robert@fbusa.com>
- APPROVAL PAYMENT VALUED $8.3M. FEDERAL RESERVE BANK "Federal Reserve Bank New York"<www@telmax.uz>
- GOOD NEWS Mr Stephen Williams <hr@mail.yamoffice.yam.com>
- ABORT ALL ONLINE TRANSACTIONS NOW !!! "EFCC FRAUD MONITORING UNIT"<info@medunet.com.sa>
- From Hospital, Mrs Karen Wright <karen_wright99004@msn.com>
- Your secret pin code is ML0757985 "MICROSOFT E-MAIL PROMO AWARD 2011" <info@w.cn>
- =?utf-8?B?QVNTQUxBTVXigJlBTEFZS1VNISEhISE=?= Dr Ibrahim Shorowa <dribrahim.shorowa@gmail.com>
- Greetings from Mrs Mimi Alarabiya "Mrs Mimi Alarabiya"<alarabiyam@aol.com>
- Dear Friend, Princess Stafi <pr.stafi00@gmail.com>
- Do contact Mr. Kelvin Williams of the ATM CARD CENTER With Y... "Daniel McMullen"<postmaster@60.12.136.181.com>
- Please read and get back to me asap...... "Mr. Richard Smith." <budirem1@neostrada.pl>
- Urgent Help nelsonpule <nelsonpule426@gmail.com>
- Re: Notice for the completion of your fund transfer DR.SANUSI LAMIDO SANUSI <admin@occadesign.local>
- Dear Beneficiary Your Visa Card Is Ready Bank of Africa <morganemmanuel81@yahoo.com.ph>
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT Barclays Bank plc <iiinnfobarclays@yahoo.com.ph>
- Contact Rev Tony Brown for The Release of Pending Payment " Usman Dada"<alert@cbn.gon.ng>
- Classified business proposal. "Francis Silverio Reano"<freano.1966@gmail.com>
- { RE: TRANSFER OF ( $ 126,000,000.00 USD} "MR. THABO CHRIS" <hr@mail.yamoffice.yam.com>
- ATTENTION: STOP ALL TRANSACTION "Economic and Financial Crimes Commission (EFCC) And (F.B.I) Federal
Bureau OF Investigation" <hr@mail.yamoffice.yam.com>
- HELLO ! "Joseph I. Tan"<matt>
- COMPENSATION HEAD OFFICE AND FINACIAL "Mr. Fred Patz"<info@compensation.org>
- Please reply immediately "Yussop Abd Latip"<mail@mailserver.com>
- Your urgent response is highly needed. "Eric Brown Diplomat Agent." <diplomatagent36@yahoo.com.ph>
- Investment Beneficiary Needed Michael rake <hr@mail.yamoffice.yam.com>
- Please Contact Mr George For Your Draft $950.000.00 "Mr. David Moore"<bill@sushiwithgusto.com>
- Your $5000.00 Payment is ready From Western Union Western union Payment <hulldouglas76@yahoo.com.ph>
- =?iso-8859-1?Q?DEAR_LUCKY_WINNER=2C_CONGRATULATIONS=2E_FROM_... ICC CRICKET LOTTERY PROMO UK <webcl198u@att.net>
- Re: Long time, hope you are alive and healthy? "Mrs. Aliz Solange Dennes" <alizdennes@tiscali.cz>
- Message From FBI Director "FBI Director Robert S.Mueller III"<monty@expressddb.co.ke>
- REPLY FAST "Mrs. Dema Fahim" <henry@bridgestone.com.sg>
- ...Please participate in the rebuilding of the new Iraq ,Tha... "Dr Faisal Adams"<agentadams01@ymail.com>
- MOBILE ONLINE PROMOTION(OPEN THE ATTACHED FILE AND CONTACT Y... "Mrs.Grace Ellington" <wbaww03@hotmail.com>
- =?utf-8?B?UmU6IFdFU1RFUk4gVU5JT07CriBQQVlNRU5U4oCP?= SIR JERRY BARNABAS <jtemalm@gmail.com>
- greetings "info"<sn2286@gmail.com>
- Your Payment Alert.From US Financial Fraud Enforcement Task ... "Financial Fraud Enforcement Task Force"<oceanicnb@gmail.com>
- TRANSFER OF INVESTMENT FUND VALUED US$35M "ESKOM HOLDINGS LIMITED"<eskomholdings@gmail.com>
- Legal Privacy Policy. Mrs Estel Bedie <estelbedie@centrum.cz>
- URGENT TRANSFER PROPOSAL peterbello <peterbello@hotmail.fr>
- (no subject) "GRANT DONATION" <info@rfbr.ru>
- An email from Ester Barnor "Angela"<amina20042005@aim.com>
- Business Proposal MAG MIN-JI <magminji@bankofchina.com>
- URGENT RESOPNSE "MR.Don Judge Makizu"<test@test.com>
- PAYMENT CODE 811 "SEN.DAVID MARK" <o_office21@yahoo.com.ph>
- FROM CHIEF OF THE ARMED FORCES FEDERAL REPUBLIC OF BENIN. Armed Forces <armedforcesbenin2@yahoo.com.ph>
- Dr. JOHN WILLIAMS. "Dr. JOHN WILLIAMS." <jamesjoe0268@yahoo.com.ph>
- Delivery Of Your Consignment Box Worth $1,000 000.00 "Mrs. Sharon Jones©"<test@attar-travel.com>
- CONTACT DHL COMPANY FOR YOUR SHIPMENT CODE AWB33XZS "Mr.Kuffor Morgan" <office.file01410@yahoo.com.ph>
- VERY VERY IMPORTANT Mary Mmensah <marymmensah@yahoo.com.ph>
- Re: "Raymond Dogbe"<postmaster@bmnet.pl>
- Hello My Dear, Blessing Trayon <blessingtrayon55@yahoo.com.ph>
- =?iso-8859-1?Q?CONGRATULATION!!_YOU_HAVE_WON_GBP=A31=2C000=2... YAHOO AWARDS CENTER <drbenbright29@live.com>
- From John Ubanga "john" <ubangajohn@hotmail.fr>
- RE: "DR. LARRY DESMOND" <inlarrydesmodjr@gmail.com>
- Please View attached to claim your prize. "Mrs. Evelyn McGregor" <msclaim3@gmail.com>
- reply me with your telephone number ,, "Hajia Mariam" <hmariam500@aol.com>
- (no subject) "Mr. Sky Brown" <traffic.elpitiya@police.lk>
- Greetings From Sister Elizabeth Sinbi Madam Elizabeth Sinbi <madamelizabeth_sinbi26b@yahoo.cn>
- KINDLY OPEN THE ATTACHMENT FILL FOR YOUR AWARDED PRIZE OF (U... "FROM WESTERN UNION AWARD PROMOTION LOTTERY 2011." <johannespry1@gmail.com>
- Re: Supply Order "Mr.Victor Nana"<webmaster@mrvictor.zzn.com>
- CENTRAL BANK OF NIGERIA Lamido Sanusi <lamido_s53@yahoo.com.ph>
- PACKAGE REGISTERED CODE NO XGT442. "MR. PHILIP IWUNUO FMF BJ." <officfil4@yahoo.com.ph>
- From miss sonia.gomo "Ms. Sonia" <sonia.gomo@gmail.com>
- SUZANNE MUBARAK "MRS SUZANNE MUBARAK"<suzmubarak70@mail.eg>
- Nice meeting you joy brown <joy_brownsand@yahoo.ca>
- UNITED NATION FUNDS TRANSFER "Mr. Ban Ki-moon"<info@un.org>
- Hello Dear, Miss Lindis John <moorefaith93@yahoo.com.ph>
- From Aziz and Aisha Wahedd Aziz Aisha <azizaisha52@yahoo.com.ph>
- Are you interested? Hui Wong <hui2hui59@yahoo.com.ph>
- ***Business Proposal*** Mr Khalid Bin Yusop <tokyo.sushi.bialystok@neostrada.pl>
- From;Mr.Aliyu Musa Reply. "Mr.aliyu Musa" <mraliyumusa22@yahoo.com.ph>
- I AM AT JFK INTERNATIONAL AIRPORT-URGENT REPLY. ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- FROM:MR.PAUL MAYILA "MR.PAUL MAYILA" <paulmayila@hotmail.co.za>
- =?utf-8?B?W1NQQU1dIC0gUGFuZGE=?= - Attn to you ,, "FBI"<alex@sanindusa.pt>
- TRANSFER LODGEMENT MADE.CONFIRM AND CALL ME IMMEDIATELY. "OCEANIC BANK NIGERIA PLC."<info@oceanicbank.com>
- FROM DR DROGBA CYPRAIN "DR DROGBA CYPRAIN" <waynekingston@cantv.net>
- ATTENTION:STOP ALL FURTHER TRANSACTIONS "Economic and Financial Crimes Commission (EFCC)"
<hr@mail.yamoffice.yam.com>
- AWARD 2011 !!! "Arik Compensation 2011" <info@arik.com>
- TRUE ALLIANCE "Mr.Andrew spencer" <info@info.com>
- Hello My Dearest Fatima Kones <fatimamos01@gmail.com>
- Urgent Message From Madam Sara "comercial@multitel.co.ao" <comercial@multitel.co.ao>
- Your Card Number is: 4146650304178790- Western Union Pay-out Gold card <deskofficiall@sify.com>
- Europe Royal Winning Notification! "Europe Royal"<europeroyal@europeroyal.com>
- REASON WHY YOU NEVER RECEIVE YOUR FUND MR FRANK EGO <mrfrank_ego@hotmail.com>
- CONGRATULATION FROM ETISALAT & FLY EMIRATES "EMIRATES LOTTERY."<info.ae72@yahoo.com>
- YOUR PENDING FUNDS DELIVERY "Elizabeth Henderson"<bew1@batelco.com.bh>
- FUND APPROVAL @ BANK OF AMERICA. Foreign Remittance Bank Of America <deskofficiall@sify.com>
- KINDLY OPEN THE ATTACHED FILE AND GET BACK TO ME "Mr.Shah Aliyu" <webm3n@att.net>
- UNITED NATION FUNDS TRANSFER "Apostle Peter"<test@gayamor.com>
- NON RESIDENT TAX CLEARANCE- "DR. GREG JOHNSON" <deskofficiall@sify.com>
- REQUESTING YOUR URGENT ASSISTANCE IF; INTERESTED! "PATRICK EWING" <patrickewing@hotmail.my>
- REACH DANIEL GOH AT sch@soyof.com Melisa Taufiq <sstefffffan@neostrada.pl>
- CONFIDENTIAL OFFER. RAMOS SILVA <ramsilvaza01@gmail.com>
- Graham Robert Trust Fund Beneficiary "CHARLES STANLEY ESQ" <charlesstanleyesq@lawyer.com>
- PLEASE CAN YOU HELP ME? Ruth Smith <ruthsmit002@yahoo.com.ph>
- FEDERAL BUREAU OF INVESTIGATION.(FBI) FBI DIRECTOR <deskofficiall@sify.com>
- *****partnership/business associate***** Abdul Abdul <abdulmohasaeedsdg0176@msn.com>
- PAYMENT/MTCN= 4922467329 WESTERN UNION MONEY TRANSFER <deskofficiall@sify.com>
- CONFIDENTIAL ISSUE Mr Jerry Harison <websitejj@att.net>
- PLEASE ASSIST ME. "SENATOR. DAVID MARK" <senatedavidpresident@yahoo.com.ph>
- HLF Grant Award "Heritage Lottery Fund's" <salaimprensa@cbmmg.mg.gov.br>
- GOOD NEWS TO YOU !!! SHILI MOHAMED <dragon.scorpion.snake@gmail.com>
- CONTACT TNT EXPRESS DELIVERY SERVICES FOR YOUR CONSIGMENT ASAP "DR.LAWRENCE CHUKWUEMEKA" <molololo51@yahoo.com.ph>
- FROM UNITED STATE OF AMERICA "Mrs. Jenet Edward" <deskofficiall@sify.com>
- Re: OUR DIPLOMET IS STRANDED AT YOUR AIRPORT WITH YOUR CONSI... Dr.Sandra Johnson <hr@mail.yamoffice.yam.com>
- RE: Thanks Song Li <info@mail.com>
- FROM = AZIZ BIN IBRAHIM. "AZIZ BIN IBRAHIM" <aziz_bin022@blumail.org>
- (no subject) APPLY FOR A LOAN <web.65.fgjh@att.net>
- HELLO "Mr.Steve Morgan"<tony_right@live.com>
- TRES URGENT, Idris Alice <aliceidris51@yahoo.com.vn>
- INSTRUCTION FROM FBI INSTRUCTION FROM FBI <john_reca@yahoo.co.id>
- FEDERAL RESERVE BANKING SYSTEM U.S.A FEDERAL RESERVE BANKING SYSTEM USA <deskofficiall@sify.com>
- Job/business Opportunity/Offer Chris Toby <hr@mail.yamoffice.yam.com>
- Hoping to hear from you soon Mrs Alhaadi Fakhi <m-stone.rm@viola.ocn.ne.jp>
- US$35M TO BE TRANSFER "MR.PAUL J.MAROGA"<eskomholdings@gmail.com>
- GOOD NEWS TO YOU "Dr. Sanusi Lamido Sanusi" <lamidosanusi201044@hotmail.com>
- (no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- SUPPLY ORDER(COME AND SUPPLY) NELSON KOFI <nnelsonko03@msn.com>
- From Mariam Bakayoko "Mariam Bakayoko"<mariam_bakayoko02@rediffmail.com>
- Next Of Kin "Mr. albert Chong" <mr.albertchong@yahoo.com.ph>
- MRS,ROSEMARY RICHARD "MRS,ROSEMARY RICHARD" <officelive68@yahoo.com.ph>
- Assalam alaikum. "amalhammadi5@hotmail.com" <ugoprine@yahoo.com.vn>
- Re: ATM CODE----(222) "Dr. Anyim Pius Anyim"<vita-sergei@freenet.de>
- RE: 2010/2011 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN. James Mark <wunion165@gmail.com>
- THIS EMAIL IS ADDRESS TO YOU!! "TEDDY WILLIAMS ASSOCIATES"<teddywilliam.chambers@gmail.com>
- REQUESTING YOUR URGENT ASSISTANCE IF; INTERESTED! Patrick Ewing <patrick.ewing97@yahoo.com.ph>
228 entries -- last updated: 2011-10-17 16:08 UTC
Sender domains:
- 60.12.136.181.com (1)
- abc.com (1), abnamro.nl (1), aim.com (2), aol.com (2), apexsoft.com (1), arik.com (1), att.net (5), attar-travel.com (1), aulotto.com (1), autoinfo.gov.cn (1)
- bankofchina.com (1), batelco.com.bh (2), blumail.org (1), bmnet.pl (1), boxge.ru (1), bridgestone.com.sg (1)
- c2.hu (1), canaldoboi.com.br (1), cantv.net (1), cbmmg.mg.gov.br (1), cbn.gon.ng (1), cbn.org (1), centrum.cz (1), co-operativbank.co.uk (1), coagril-rs.com.br (1), compensation.org (1)
- dbs.com (1)
- edu.hel.fi (1), europeroyal.com (1), expressddb.co.ke (1)
- fbusa.com (1), freenet.de (1)
- gayamor.com (1), gci.net (1), getra.bi (1), gmail.com (29), gmx.es (1)
- hispeed.ch (1), honey.ocn.ne.jp (1), hotmail.co.za (1), hotmail.com (8), hotmail.fr (2), hotmail.my (1), hpa.org.uk (1)
- imfefcc.org (1), info.com (1), info.net (1), ipax.gob.mx (1)
- kacm.co.kr (1)
- lawyer.com (1), live.com (2), live.hk (1)
- mail.com (1), mail.eg (1), mail.yamoffice.yam.com (18), mail2world.com (2), mailing.com (1), mailserver.com (1), malik.com (1), mcdonald.com (1), me.com (1), medunet.com.sa (1), mrvictor.zzn.com (1), msn.com (3), multitel.co.ao (1)
- neostrada.pl (5), netfly.it (1)
- o2.pl (1), occadesign.local (1), oceanicbank.com (1)
- police.lk (1), post.com (1)
- qatar.io (2)
- reborn.com (1), rediffmail.com (1), rfbr.ru (1)
- sanindusa.pt (1), sapo.pt (1), sify.com (9), sinotsing.com (1), slovfirma.sk (1), sushiwithgusto.com (1)
- telesentinel.net (1), telmax.uz (1), test.com (1), tiscali.cz (1)
- un.org (1), uno.org (1)
- viola.ocn.ne.jp (1), virgilio.it (1), voila.fr (1)
- w.cn (1), web.de (1), westernunion.com (1), winex.com.hk (1)
- yahoo.ca (1), yahoo.cn (2), yahoo.co.id (1), yahoo.co.jp (3), yahoo.co.th (1), yahoo.com (7), yahoo.com.ph (31), yahoo.com.vn (2), ymail.com (1)
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