|
|
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.
- Investment Beneficiary Needed Michael rake <hr@mail.yamoffice.yam.com>
- INQUIRY CONTRACT TENDER SUPPLY KWESI WILLIAM <kwesi.ventures6@msn.com>
- Hello. "Lorriet"<departmentunit@terra.es>
- Hope you are fine? "Mrs. Inna Gudavadze"<tarrag@viveristes.cat>
- PRODUCTS LINE SUPPLY TENDER. Peter Omo <peter_omo99@yahoo.co.th>
- Reply To mrsroselinewoods1@luckymail.com "Gillian Smith" <gillian.smith@HPA.org.uk>
- REPLY QUICKLY Godwin Gayeh <goddwingayeh1@yahoo.cn>
- JOB OFFER!! ATTRACTIVE SALARY "UK Dell: London Inc." <hr@mail.yamoffice.yam.com>
- ***Business Proposal*** Mr Khalid Bin Yusop <tokyo.sushi.bialystok@neostrada.pl>
- Hello Larry Yab And Associates <czerwinek@neostrada.pl>
- From Ms Rebbeca Ikem... "Ms Rebbeca Ikem"<rebbecaa_ikemm@yahoo.co.jp>
- [SPAM] HOW ARE YOU TODAY "DIANE JONES"<www@record-biz.com>
- Greetings and God bless you "MRS ASHIRA GEORGE"<ashirageorge@gmail.com>
- Past Effort Reward "Dr Melvin Bruno"<vicky@mail.ycan.com.tw>
- Dear Lucky Winner, Dear Lucky Winner <f.bake@aol.com>
- YOUR FUND PAYMENT "Rosa Gumataotao Rios" <bh2@w2l1f67mm.homepage.t-online.de>
- Urgent please! "Alfred Shakasha"<test@axnova.net>
- Waiting For Your Feedback Victor Osei <webinfo0971@btinternet.com>
- YOUR ATM CARD "1Ads.org"<robert@fbusa.com>
- INQUIRY CONTRACT TENDER SUPPLY KWESI VENTURES AGENT <kwesiwilliam45@yahoo.com.ph>
- Reply !!! "James Mangoro"<jamesmangoro998@yahoo.co.uk>
- Good Day, "GOLCHERT Dutcher"<ideypipe@yahoo.com>
- Congratulation You have won $1,000,000.00 in Yahoo! Lottery =?iso-8859-1?Q?=A9_2011_Yahoo_Inc!?= <y.lottery59@yahoo.com.ph>
- PROPOSAL "Francis Silverio Reano" <freano.1966@gmail.com>
- REPLY FAST "Mrs. Dema Fahim" <henry@bridgestone.com.sg>
- PAYMENT SENT "Sir GOLCHERT Dutcher"<ideypipe@yahoo.com>
- YOUR PAYMENT DEATLS #5600503306 "Mr. James Steve" <officeconpanoph@yahoo.com.ph>
- DEAR SIR / MADAM REF:85.223.142.110 "LUCAS"<194.106.198.6@vodafone.fr>
- CONGRATULATION YOU HAVE WON (US$500,000.00. BRUCE EVIDENCE <onlineemailwinninglotto@gmail.com>
- INSTRUCTION ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US... "Mr. James Moore" <barclaysbank1stfloor@yahoo.co.uk>
- My Last Will. "Mrs. Betty Richard" <jerzy.a.kotarski@neostrada.pl>
- Part Time Employment Offer. "Philippe Medeme"<courtage.cotton@mail.com>
- UNITED NATIONS 2010 SCAM VICTIMS COMPENSATIONS PAYMENTS. "Mr. Larry Cole"<000196@aimco.com>
- Fund Transfer Cancellation Final Notice Western Union <wumtbureau79@yahoo.com.ph>
- State Winners Funds Via Western Union Money Transfer 2.5m Us... "Western Union" <ideypipe@yahoo.com>
- Please read and kindly get back to me racheal koffi <hr@mail.yamoffice.yam.com>
- ATTENTION:STOP ALL FURTHER TRANSACTIONS "Economic and Financial Crimes Commission (EFCC)"
<hr@mail.yamoffice.yam.com>
- I NEED YOUR ASSISTANCE Don Lugard <lugarddon@yahoo.com.ph>
- Saludo a usted, "Kareem Slama" <info@kareem.com>
- STOP CONTACTING THEM NOW. "MR. WALTER SKINNER"<buyleadssindia@yahoo.com>
- *E-Ticket Number: PP 3812 /2011 "Mr. David Webber" <info@lotto.nl>
- hello "Escot Mollah"<escotesm@blumail.org>
- From Mrs Meira Pereira (Assistance Joint Venture) "Mrs.Meira pereira" <meirapltd002@yahoo.ca>
- Urgent Attention Needed.. Jubouri Abdul Omar <wili.mer@neostrada.pl>
- hello Anna Koneh <rosekoneh58@yahoo.com>
- My beloved. "Josfina Aroma"<webmaster@unil.co.kr>
- E-MAIL ACCOUNT UPGRADE 2011. ACCOUNT UPGRADE <filleoffice81@yahoo.com.ph>
- Hi dear, Lucia Albert <womanworld44@yahoo.com.ph>
- PLEASE ENDEAVOUR TO USE IT FOR GOD. Erin Zammett <erin_zammtt1983@yahoo.com>
- PLEASE GET BACK TO ME??? "Barr. GORDON WILLIAMS"<rm09495@gmail.com>
- Urgent Reply Hans Thoma <hsthoa002@gmail.com>
- CONTACT BARRISTER NOW! "Mr. Williams Shea"<alfredomm@cable.net.co>
- TRUTH OF THE MATTER sanusi lamido <sanusilamido200372@yahoo.com.ph>
- RE:GET BACK TO ME IMMEDIATELY Attorney Atta <attorney.atta_kyea@yahoo.com>
- From United Nations Commission "Mr. william Brown"<williambrow@w.cn>
- READ EBREI LAST WISH! Ebrei Dizahad <dizahadebrei@yahoo.com.ph>
- DEAR SIR,CONFIDENTIAL BUSINESS PROPOSAL "Sir. Richard A. Reagan"<reagan@msn.com>
- Re: OUR DIPLOMET IS STRANDED AT YOUR AIRPORT WITH YOUR CONSI... Dr.Sandra Johnson <hr@mail.yamoffice.yam.com>
- DEAREST ONE Karen Brown <jana.lofer1@gmail.com>
- Re: Contact Skye Bank Western Union Department. Mr Ron Hewitt. <hr@mail.yamoffice.yam.com>
- Your Payment Alert.From US Financial Fraud Enforcement Task ... "Financial Fraud Enforcement Task Force"<oceanicnb@gmail.com>
- REPLY THIS MAIL PLEASE "Mr. GOODLUCK" <ik.ko17@msn.com>
- REQUEST FOR URGENT ASSISTANCE. "khademabdulla10@hotmail.com" <ugoprine@yahoo.com.vn>
- ATTN:My Dear Friend "Mr.Scott Williams"<demo@xjei.cn>
- Attn:Bonafide Beneficiary. "Barrister Frank Moore"<barriser.frankmoore@yahoo.com.ph>
- I am in trouble and need your help. Jennifer Desmond <jenni_des@yahoo.com>
- PACKAGE REGISTERED CODE NO XGT442. "MR. PHILIP IWUNUO FMF BJ." <officfil4@yahoo.com.ph>
- Business Proposal..... ITSUKI YOSHITOMI <itsuki@jp.org>
- REPLY THIS MAIL PLEASE "Mr. GOODLUCK" <ik.ko21@msn.com>
- Hello Friend, Can I Trust You? "Mr.Horn Sokchan" <mr.horn@yahoo.com>
- 2%Interest Rate Loan**Apply Now** "VIVA 48hrs FINANCE LOAN FIRM" <mason@onebankbd.com>
- CONFIDENTIAL !!! Mr. Alfonso Zapata <info@roncowash.com>
- GET BACK TO ME "Ismail Ibrahim"<replynow@mailing.com>
- HOW ARE YOU DEAR? Jane Williams <janewilliams_68@yahoo.com>
- WESTERN UNION YOUR MTCN OF $7,000.00 DOLLARS (5600503306) "Rev. John Paul." <godwinkiki160@yahoo.com.ph>
- Confidential "Gui Anvanith"<guianvan@ovi.com>
- GET YOUR PACKAGE DELIVERED WITHIN 14 HOURS "ROBERT MUELLER"<alim@hnoorbd.com>
- Transparent Union "Kwame Grant"<kwamegrant@w.cn>
- PLEASE CAN YOU HELP ME? Ruth Smith <ruthsmit002@yahoo.com.ph>
- Dear respectful one, Betty David <bettydavid30032@yahoo.co.jp>
- YOURE INHERITANCE PAYMENT OF $8.5MILLION VIA ATM CARD "SENATOR DEVID MARK"<info@pmb.lk>
- I NEED YOUR OFFICIAL RESPONSE "DR.RAPHAEL OSEI" <dr.raphaeloseiicb@gmail.com>
- ESPN STAR CRICKET 9TH ANNIVERSARY "ESPN STAR CRICKET"<info@yahoo.com>
- Re: NOTIFICATION OF YOUR PAYMENT VIA ATM CARD "" ATM Card Payment 2011 "" <atmcardpaymentcentre@mail.com>
- Re Your Fund Via ATM Card Is Out Please Comply Immediately "United Nation"<lapointe10111@rediffmail.com>
- Mail From George Brown dr brown <drgeorge.brown28@gmail.com>
- YOUR CONFIDENTIAL COOPERATION Barrister James Marriott Harrison <ela.lew@neostrada.pl>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley" <gegeorgeedwards470@gmail.com>
- US AMBASSADOR TO NIGERIA "Terence P.McCulley" <usambasadortonigeria@qatar.io>
- Contact Mr,milton Daniel (sent from abused email account)
- (no subject) "CHAC"<bmrchac@yahoo.com>
- Please read and get back to me asap...... "Mr. Richard Smith." <budirem1@neostrada.pl>
- Business Investment!!!! "ALVIN"<bobal@qatar.io>
- Attention: Fund Beneficiary, "Prof Sanusi Lamido"<profsanusilamidolive@gmail.com>
- COURIER" COURIER" "ALHAJI SULEIMAN MAITAMA JIMETA"<info@consultantcardo1.com>
- I contact you to present you as the next of kin Barrister Davies Chris Son <davidpeterjoselem2@yahoo.com.ph>
- I NEED YOUR URGENT ASSISTANCE. Akiba Ruwa <ruwa.akiba@yahoo.com.vn>
- ATTENTION PLEASE! Mark Thompson <rahmannesalif@gmail.com>
- Re: Good Day.. "Mr. Mark Cooper"<m_cooper@blumail.org>
- From;Mr.Aliyu Musa Reply "Mr.aliyu Musa" <mraliyumusa22@yahoo.com.ph>
- Do contact Mr. Kelvin Williams of the ATM CARD CENTER With Y... "Daniel McMullen"<postmaster@60.12.136.181.com>
- Dear Friend, "Loum"<sothealoum35@yahoo.com.au>
- Hello "Omar .M Saghiar" <osaghiar@gmail.com>
- EXXON-SNT-822 "EXXON MOBIL MALAYSIA"<info@exxonmobil.com>
- YOUR PAYMENT INFORMATION #5600503306 "Mr. James Steve" <officefile1242@yahoo.com.ph>
- Investment Capital Fund. Nick Hinds <donhill.ruben@yahoo.co.uk>
- (no subject) TONY LOAN INVESTMENT <info@dc.com>
- Hello Reina Justin <0965799v@att.net>
- NICE TO MEET YOU Jane Newson <janenewson@w.cn>
- Hello Dear, Lucas Jerome <ljerome43@yahoo.co.id>
- =?utf-8?B?UExFQVNFIFZJRVcgVEhFIEFUVEFDSE1FTlQgQU5EIEdFVCBCQU... "Mrs.EVELYN MCGREGOR" <onlineraffledraw@gmail.com>
- Your Payment $4500 twice authorization release order via we... "Mrs .Linda J COLE" <dr.misscalelidan@gmail.com>
- Your Payment $4500 twice authorization release order via wes... "Mrs .Linda J Cole" <jnwwllflk039@gmail.com>
- (no subject) "Mrs.Carol Williams" <unioncapitalhomefirm@live.com>
- From:Sgt.Steven Flavell. "Sgt.Steven Flavell."<stevflav@yahoo.com>
- Attn: Beneficiary, charles soludo <cbnbank60nig@gmail.com>
- hello from Prisca prisca dukes <prisca_duk50@yahoo.co.uk>
- CONGRATULATIONS!! marcandreesen@live.com
- Trans Union Loan Mr AShley Bester <transunioncoza1@gmail.com>
- WHY CHANGE YOUR ACCOUNT DETAILS? "Mr.kevin Campbell" <kkevincampkc@yahoo.com.ph>
- Your First $5000 sent today MTCN# 8492251069 "W U BANK" <officefile201120@gmail.com>
- UNCLAIMED LOTTO PRIZE PAYMENT NOTICE OF $ 2. 500,000,
... "Dr .T .S.BAsh" <efcc2007vol6@inmail24.com>
- Business Proposal. "LAN LEE" <penglan@renfulaw.com>
- Re: Transfer Confirmation "Mrs. Melissa Mark" <hr@mail.yamoffice.yam.com>
- I am a gold merchant John <johj32@ymail.com>
- RE: YOUR IMF APPROVAL. "Office of The IMF"<christinelarge@yahoo.co.uk>
- Re:Immediate ATM DEBIT Inheritance Cash Card Payment Notific... (sent from abused email account)
- RE: HOLA QUIERO CONFIRMAR SI RECIBE MI MENSAJE SI NO RESPUES... Paulo Montero <paulomontero37@yahoo.com.ar>
- Hi "Liya Gbagbo"<liyagbagbo@mail.com>
- GOOD MORNING;DEAR CUSTOMER, Mr george Raphel <mrgeorgeraphel@yahoo.com.sg>
- hello "Wati Sue Binti"<admin@aqcx.com>
- TOYOTA PRIZE AWARD NOTIFICATION "TOYOTA PRIZE AWARD"<2011toyotawarad@toyota.com>
- HELLO Mariet Cisse <cissemariet75@yahoo.com.ph>
- Greetings In The Name Of Our Lord Jesus Christ. "Margaret Bennett"<patriciatkins@gala.net>
- GLUCKWUNSCHE! !!! "PEDRO CLIFF ANTONIO"<internationallottocommision11@europe.com>
- Hello Dear, Miss Lindis John <moorefaith93@yahoo.com.ph>
- Protected Project. "Mr.Vincent Cheng" <info@vincent.com>
- Dubai International Financial Centre Financial Centre <cwynar@neostrada.pl>
- FROM US Ambassador to Benin Repulic "Mr.James KnightEmails:" <officefile8877@yahoo.com.ph>
- YOUR CARE CAN SAVE THIS POOR ONES. "ausnibedeveloper"<ausnibedeveloper@gmail.com>
- COMPENSATION AWARD AUTHORITY "Dr. John Fisher." <amelia@paramitra.com>
- URGENT RESPONSE. "David Mayall"<davidmayall1@hotmail.com>
- Thanks Mariam Hensley <mariam_hensley@hotmail.com>
- YOUR EMAIL ACCOUNT HAS WON!!! SWEEP STAKE AWARDS UK <boardofnotice01@hotmail.co.uk>
- I AM NOW AT THE HOSPITAL Uematsu Kunio <uematsu78@msn.com>
- Hii2 Majid Al futtaim <konmag.biuro@neostrada.pl>
- STOP CONTACTING THOSE PEOPLE.CONTACT GEORGE WILLIAMS FOR YOU... "Mrs. Sandra O Jackson"<george_williams@yahoo.cn>
- BRAND NEW APPLE IPHONE 4 32GB UNLOCKED SOLD AT $400USD "APPLE COMPANY"<appleberryltd@rediffmail.com>
- METROPOLITAN POLICE HEADQUARTERS "METROPOLITAN POLICE HEADQUARTERS"<norabetty45@w.cn>
- STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED. Marouphe Tanja <marouphetanja@voila.fr>
- INDICATING THIS CODE ( CY.77 ) "Mrs.Rose David" <jtemalm@gmail.com>
- Greetings From Mr.Patrick Joseph, Mr.Patrick Joseph <mrpatri075@msn.com>
- HERE IS YOUR PAYMENT INFORMATION, M T C N;228-438-7020 MRS ANN STORE <annstore01@gmail.com>
- FINANCIAL TRANSACTION FINANCIAL TRANSACTION <alex_joe013@yahoo.com.ph>
- Hello,Friend "Chief.Morgan Nduka"<admin@jmhi.org>
- Hello Friend, Can I Trust You? "Mr.Horn Sokchan." <mr.horns@yahoo.com>
- Hello !! "MR. THOMAS LIANG" <info@yahoo.com>
- UNITED BANK FOR AFRICA BENIN.! REV TONY JOHNSON <officefile25633@yahoo.com.sg>
- 2011 World Congress on Human Trafficking,Prostitution and Se... "Ms. Hannah Joshua" <hannah_joshu1@globomail.com>
- Your Change Of Account!! "United Nations Compensations"<admin@un.org>
- FROM THE UNITED NATIONS SPECIAL AGENT. ",Mrs. Paulette Beal"<mrbuckhj@yahoo.com>
- ATM PAYMENT..... "FINBANK"<kbegley@aol.com>
- (no subject) "Benjamin Albert"<Albert@Beam.com>
- hiii Mirian Mirian <mirianmirian90@yahoo.com.sg>
- Dear Winner................OCTOBER WINNING DRAWS "FREE LOTTO COMPANY INC®"<freelotto@freelotto.com>
- Please view the attachment Zumaa <rmorris@blumail.org>
- Quick Loan At 2% Interest Rate. Allen Roberts Finance <info@yahoo.com>
- Re: Emprestimo "=?UNKNOWN?Q?=A9_FK?= CAPITAL BHD." <mela61180@neostrada.pl>
- RE "Dr. DAVID GREEN" <drdavidgreen23@gmail.com>
- Re: perge@bc.cablemas.com
- ~You Have Won~ "PUBLISHERS CLEARING HOUSE" <notice@pch.co.uk>
- ATM Card.... Jeff Green <j_green222223@virgilio.it>
- Loan Offer!!! "Caixa Seguro S.A" <caixasegurolopez@aol.com>
- BLESSETH IS THE HAND THAT GIVETH "Mrs. Jennifer Wagner"<jenniwwagner@aol.com>
- PAYMENT RELEASE BY (CBN & WORLD BANK) Mrs Ann <mrs.ann95@yahoo.com.ph>
- URGENT BUSINESS DEAL "HK MAIL"<t7939930@gmail.com>
- New Apple Iphone 4 32 Unlocked Sold At $400Usd Only "APPLE COMPANY"<daitokumaru_5@mopera.net>
- OPEN THE ATTACHMENT AND CONTACT YOUR AGENT IMMEDIATELY FOR C... UK POWERBALL PROMOTION <webmarvelous93@att.net>
- PAYMASTER GENERAL OF THE FEDERATIONS PAYMENT ADVISE. "ACCOUNTANT GENERAL OF THE FEDERATIONS"<info@fmf.org>
- Top years to you, Mrs finchi Barna <finchibarna2@yahoo.com.ph>
- =?utf-8?B?S0lORExZIE9QRU4gVEhFIEFUVEFDSE1FTlQgRklMRSBGT1IgWU... FROM WESTERN UNION LOTTERY BOARD <smithduke04@gmail.com>
- ATTENTION PLS,FROM REV PETER WILLIAMS Revpeter Williams <revpeter34williams34@yahoo.com.ph>
- Hello. "Mrs R James"<mrsjames@forthnet.gr>
- EURO MILLONES ESPAÑOL "Rev. Jerry - Lopez"<euromillone1@terra.es>
- HELLO "DR. DENNIS COLMAN"<info@mail.com>
- TREAT AS URGENT.. "Richard Hughes"<info@info.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi50501@gmail.com>
- pick up your frist payment of $5000.00 Tony Obie <offcelr@yahoo.com.ph>
- ****United Arab Emirate**** Abdul Abdul <abdulmohasaeedsdg01903@msn.com>
- FBI HEADQUARTERS IN WASHINGTON, D.C. "thomas"<webmaster@aptech.kz>
- TRES URGENT, Idris Alice <aliceidris51@yahoo.com.vn>
- 17/10/2011 "Mr.John Brown."<natwstb_20409@yahoo.co.jp>
- Dear sir /ma "ken murphy"<info@cast.net>
- FROM:MR.PAUL MAYILA "MR.PAUL MAYILA" <paulmayila@hotmail.co.za>
- New Apple Iphone 4 32 Unlocked Sold At $400Usd Only "APPLE COMPANY"<masanori_koga@mopera.net>
- =?utf-8?B?QU4gQVRURU1QVCBXQVMgTUFERSBUT0RBWSBUTyBDTEFJTSBZT1... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- (no subject) "2011 MEGA MILLIONS LOTTERY" <mega@megamillions.co.uk>
- Greetings and God bless you "MRS ASHIRA GEORGE"<assgg01@w.cn>
- GOOD NEWS Big Big Uk National Lotto <chiochi2013@gmail.com>
- PAYMASTER GENERAL OF THE FEDERATIONS PAYMENT ADVISE. "ACCOUNTANT GENERAL OF THE FEDERATIONS."<info@fmf.org>
- US$35M TO BE TRANSFER "MR.PAUL J.MAROGA"<eskomholdings@gmail.com>
- you One, GASOU AKOFA <pcatim@yahoo.co.uk>
- DIRECT "ALAN HARRISON"<alanharrison1111@gmail.com>
- May God be praised!!! Sandra Jubril <sandrajubril@yahoo.com.ph>
- Good Day From William ww ll <wwllxx04@gmail.com>
- ****United Arab Emirate**** Abdul Abdul <abdulmohasaeedsdg01917@msn.com>
- HAVE A WOUNDERFUL DAY. Benard Esiosa <benardesiosa@gmail.com>
- CONTACT WESTERN UNION FOR YOUR PAYMENT JOHN MORE <john01_more@yahoo.com.ph>
- I am Mrs Amina Farooq From Libya Mrsamina Farooq <mrsamina.farooq@yahoo.com.ph>
- INVESTMENT CAN WE WORK TOGETHER? "Majed Salman"<nest@batelco.com.bh>
- Dear Winner................OCTOBER WINNING DRAWS FREE LOTTO COMPANY =?UNKNOWN?Q?INC=AE?= <freelotto@freelotto.com>
- Contact Int'l Global Courier Co.Ltd for your fund $4.5Millio... "Mrs.Trsmoreira Moon(UN)"<unitednation10@net.hr>
- Attention Dear!!! 409 MR JOHN MIKE <hr@mail.yamoffice.yam.com>
- Contact enamlimari@big.net.id
- REE Mrs Elizabeth Freeman <mirosaw.sudomir@neostrada.pl>
- Important Notices gui anvanith <gui.anvan@ovi.com>
- Contact UPS Now! James Kadri <jamesk7710@yahoo.com.ph>
- Payments for 2011-10-18 "WORLD BANK MANAGEMENT"<sender2771@mail.com>
- Your Western Union Gold Card #4146650304178790# can be used ... Western Union Pay-out Gold card <deskofficiall@sify.com>
- I await your prompt response. Wintter Onweh <wintteronweh@yahoo.com.ph>
- ATTENTION: STOP ALL TRANSACTION "Economic and Financial Crimes Commission (EFCC) And (F.B.I) Federal
Bureau OF Investigation" <hr@mail.yamoffice.yam.com>
- FROM = AZIZ BIN IBRAHIM. "AZIZ BIN IBRAHIM" <aziz_bin022@blumail.org>
- REPLY ASSISTANT IS NEEDED URGENTLY. "Barshma Fash"<tami@yahoo.com>
- Business Proposal/ From: Afghan central bank governor Godson Nnaoma <godsonnnaoma@yahoo.com.ph>
- Good Day "Mr Lan Lee"<info@hangsengbank.com>
- Re:Dear Friend Your Assistance Is Needed. "Donald Chika.{ SAN }" <office.fiel@yahoo.com.ph>
- 18th Day of October 2011. "Chao"<atmcompesationdpt@secretarias.com>
- Attention:Email Account Holder(YOU HAVE WON) 2011 ONLINE EMAIL LOTTERY UK <2011onlinelotto@gmail.com>
- ATTN:BENEFICIARY PROF COLLIN PETER <office_o26@yahoo.com>
- Daniel. "emos"<emos@big.net.id>
- From Yusuf Abubakar "Yusuf Abubakar"<favourmutah1@gmail.com>
- FUND APPROVAL PICKUP @ BANK OF AMERICA.- Foreign Remittance Bank Of America <deskofficiall@sify.com>
- NOTIFICATION OF BEQUEST "Barrister Michael Smith"<barr.michaelsmith11@omail.hu>
- WITH TRUST "Prof. Viola Onwuliri"<onwliri_1967@web.de>
- URGENT Richard Agese <ragese2000@voila.fr>
- Bonsoir marie claude faucon <mariefaucon93@msn.com>
- CAN YOU HELP ME? "Mrs Helen George"<mrshelges@gmail.com>
- Greets "Malta Banker" <maltaprivate.post@w.cn>
- FROM: MR. LOUIS CAMARO "FROM: MR. LOUIS CAMARO" <directryconal4@rediffmail.com>
- From Miss. Adrlin Bamba adeline bamba <bambaadeline223@msn.com>
- From Miss. Adrlin Bamba adeline bamba <bambaadeline224@msn.com>
- GOOD NEWS Mark Robbin <markrobbin37@yahoo.com.ph>
- hi Ella Konate <ellakonate11@yahoo.com.ph>
- From Miss. Adrlin Bamba adeline bamba <bambaadeline225@msn.com>
- Re: Your Attention Please.. Edward Yen esq <h_s_attorneys@yahoo.com.my>
- YOUR COMPENSATION PAYMENT ECONOMIC & FINANCIAL CRIME COMMISSION <hr@mail.yamoffice.yam.com>
- Oil License Agent Needed "Engr. Frank Thabi"<test@mail.mgt.co.il>
- My Dearest one ........ "Mrs.Sema Gonca" <hr@mail.yamoffice.yam.com>
- Your pending transfers respond prompt. "DR. GREG JOHNSON" <deskofficiall@sify.com>
- URGENT INVESTMENT YASSER ABDUL <yasabdul@msn.com>
- Re: MTCN 2411725360 FOR YOUR TO PICK "MR JOHN ROTRON," <officefile873@yahoo.com.ph>
- UNITED NATIONS COMPENSATION UNIT!!! "U.N. COMPENSATION COMMISSION"<josephscott@un.com>
- Greetings from Abidjan Willson Victor <wvic2@yahoo.com.ph>
- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$28Mil... "Mr. Michael Baker," <naatwest@yahoo.com.ph>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- { RE: TRANSFER OF ( $ 126,000,000.00 USD} "MR. THABO CHRIS" <hr@mail.yamoffice.yam.com>
- DEAR BELOVED, FROM MRS RITA MORGAN. Mrs Rita Morgan <mrsrita_morgan@yahoo.co.uk>
- hello Jennifer Mason <i123456i79@yahoo.com>
- hello Christy Essien <christyessien15@yahoo.com.ph>
- URGENT INVESTMENT ASSISTANCE. Walter Hernandez <web_888@att.net>
- THE DIPLOMAT IS IN YOUR AIRPORT WAITING FOR YOU TO CLAIM YOU... "Dr. Sandra Johnson" <hr@mail.yamoffice.yam.com>
- How are you doing "Andrew Leung"<jenny@ventis.com.ph>
- Re.Significant Massage "Payment Advisory Board"<carlofranchini@swissonline.ch>
- Uk Promo Uk Promo <catorres74@centurylink.net>
- ESKOM HOLDINGS LIMITED "ESKOM HOLDINGS LIMITED"<investmentfund2010@yahoo.com>
- ATTENTION /DEAR BENEFICIARY. Mr galadima Yakubu <mrgaladimayakubu@yahoo.com.ph>
- Your $15 million US Dollars compensation is ready for claims "FBI"<info@fbi.gov>
- PROJECT "micheelo11@virgilio.it" <micheelo11@virgilio.it>
- Are you still alive? "STANDARD CHARTERED BANK PLC."<piercedav@aol.com>
- Please indicate your genuine willingness and your urgent res... mark toure <touremark@gmail.com>
- I need trustworthiness?? Khalid Elmabrok <k.elmabrok@yahoo.com.ph>
- GOOD NEWS FROM ECO BANK PLC charlesokon <glospdcourcompltd@gmail.com>
- Business Proposal "LAN LEE"<lanlee700@yahoo.com.hk>
- GET BACK TO ME ASAP BEFORE YOUR PAYMENT IS RELEASE Richard Harvey <richardharvey007@yahoo.com.ph>
- GREETINGS TO YOU MY DEAR "Mrs.Margaret Bennett" <web666633155@att.net>
- Greetings, "Dr.George Hanson" <info@georgehanson.4u.com.gh>
- Legal Privacy Policy. Mrs Estel Bedie <estelbedie@centrum.cz>
- confirm your compensation Ya Ao <aor1996@y7mail.com>
- GOLD DUST FOR SALE AT A GOOD PRICE. Chief bello Sadiq <gold_4sale@yahoo.co.th>
- (no subject) ann kanno <rch4thestars@yahoo.com>
- (no subject) royal grace <secondary40@obec.go.th>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- Compliments: Reply Pls. "Chan Kosal"<ftbasia@gmail.com>
- RE: IMMEDIATE PAYMENT REMITTANCE APPROVAL "MR PETER B. SAND" <suluo101@yahoo.com.hk>
- Available position ! "A2 Group Technology Limited®" <hr@mail.yamoffice.yam.com>
- PLEASE CONTACT COMPENSATION AWARD HOUSE ....ITS THE RIGHT OF... mrssuzan@skymail.com
290 entries -- last updated: 2011-10-18 15:04 UTC
Sender domains:
- 60.12.136.181.com (1)
- aimco.com (1), aol.com (5), aptech.kz (1), aqcx.com (1), att.net (4), axnova.net (1)
- batelco.com.bh (1), beam.com (1), big.net.id (1), blumail.org (4), bridgestone.com.sg (1), btinternet.com (1)
- cable.net.co (1), cast.net (1), centrum.cz (1), centurylink.net (1), consultantcardo1.com (1)
- dc.com (1)
- europe.com (1), exxonmobil.com (1)
- fbi.gov (1), fbusa.com (1), fmf.org (2), forthnet.gr (1), freelotto.com (2)
- gala.net (1), georgehanson.4u.com.gh (1), globomail.com (1), gmail.com (39)
- hangsengbank.com (1), hnoorbd.com (1), hotmail.co.uk (1), hotmail.co.za (1), hotmail.com (2), hpa.org.uk (1)
- info.com (1), inmail24.com (1)
- jmhi.org (1), jp.org (1)
- kareem.com (1)
- live.com (1), lotto.nl (1)
- mail.com (5), mail.mgt.co.il (1), mail.yamoffice.yam.com (14), mail.ycan.com.tw (1), mailing.com (1), megamillions.co.uk (1), mopera.net (2), msn.com (13)
- neostrada.pl (10), net.hr (1)
- obec.go.th (1), omail.hu (1), onebankbd.com (1), ovi.com (2)
- paramitra.com (1), patch.com (1), pch.co.uk (1), pmb.lk (1)
- qatar.io (2)
- record-biz.com (1), rediffmail.com (3), renfulaw.com (1), roncowash.com (1)
- secretarias.com (1), sify.com (4), swissonline.ch (1)
- terra.es (2), toyota.com (1)
- un.com (1), un.org (1), unil.co.kr (1)
- ventis.com.ph (1), vincent.com (1), virgilio.it (2), viveristes.cat (1), vodafone.fr (1), voila.fr (2)
- w.cn (6), w2l1f67mm.homepage.t-online.de (1), web.de (1)
- xjei.cn (1)
- y7mail.com (1), yahoo.ca (1), yahoo.cn (2), yahoo.co.id (1), yahoo.co.jp (3), yahoo.co.th (2), yahoo.co.uk (7), yahoo.com (22), yahoo.com.ar (1), yahoo.com.au (1), yahoo.com.hk (2), yahoo.com.my (1), yahoo.com.ph (41), yahoo.com.sg (3), yahoo.com.vn (3), ymail.com (1)
Anti-fraud resources: