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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.
- THE EURO_MILLION LOTTERY INCORPORATION "THE EURO_MILLION LOTTERY INCORPORATION" <info@euromi.com>
- Greetings, 14/10/2011 "Lisa O'Brien"<ccross@theconnectioninc.org>
- Legitimate Proposal............ Kindly Assist Me Please. "DAVID AKRAM AKWEI"<dave_ak@mail.bitautotech.com>
- Hello my dear Princess Venazir <pvenazir@yahoo.com.ph>
- Dearest Belove One. "Miss Rose Kone." <r1111ose@yahoo.co.jp>
- YOUR PAYMENT6 "WESTERN UNION PAYMENT SOLUTION"<fax@jamjoom.com>
- Good day and God bless you, Owusu Innocent <diplomatinnocentowusu15@yahoo.com.vn>
- I need your help please "African Development Bank Group"<Abufaslookman@afdb.org>
- Dear Friend, Princess Stafi <pr.stafi00@gmail.com>
- Atm Card Payment Center. "Mrs.Sekinat Ribadu (Hon.)"<paymentdept@cbn.org>
- From: Theresa Coleman. Theresa Coleman <thrsa.clmn@rediffmail.com>
- URGENT FUND REMITTANCE BENEFICIARY "URGENT FUND REMITTANCE BENEFICIARY"<ivanbuoaccountdp@126.com>
- PAYMENT AUTHENTICATION,,,,, "Mr.Raymond Osaze"<aymond.osaze@gmail.com>
- I NEED YOUR REPLY Rose Marry <rosenmarrys@yahoo.co.th>
- Attn: Beneficiary, "Mr.Jerry Bindel" <zaidiibrahim15@yahoo.com.ph>
- HELLO HUI WONG <huiinwong@hotmail.com>
- I seek Your Help?? Fund "kim" <kim@sol-bd.com>
- YOUR QUICK RESPONDS IS HIGHLY NEEDED "mahammed abdallah" <evelyn-addison@scottsng.com>
- Personal (Not Junk) "Bernard Williams"<suzanne@mail.laboratoriolmc.com.br>
- Email from Mr Peter Atta !!Highly Confidential Information "Mr Peter N Atta"<patta@joewebpot.net>
- You won 820,000.00GBP(Open the attached file for details) Nationwide Lottery <nationwide128@gmail.com>
- YOUR ATM CREDIT CARD PAYMENT. "BJacobs Const. Invest.Office" <bj00229900@yahoo.com.ph>
- (no subject) Rev Mark <web.attdesnhdy1234@att.net>
- MY DEAR Mrs maryram Ali <mrs.ali1919192007@yahoo.com.ph>
- FROM DR.JOHNSON OWUSU "Dr.johnson owusu" <owusujohnson2010@gmail.com>
- Hi compliments "J Wood LLP"<johnwoodllp5@aol.com>
- OIL VENTURE "accounts@andertonconcrete.co.uk" <cyberlawz@cyberservices.com>
- ATTN Office Ubs <officeubs@yahoo.com>
- Please Treat With Utmost Respect. "Barrister O C. Joe Okocha"<joeokocha@waltz.ocn.ne.jp>
- Millions Lottery "Mega Millions Lottery" <info@megamillions.co.uk>
- From Mrs Brenda J Antoin (Referencing My Lawyer's -Dr K Lars... "Mrs Brenda J Antoin"<centralbusinesspoint@msn.com>
- STOP CONTACTING THOSE SCAMMERS "Mrs Mary Susan Derrik"<info@susan.com>
- SCB LOAN DEPARTMENT OFFER LOAN AT 3% INTEREST RATE. "SCB LOAN DEPARTMENT" <info@loan.com>
- BUSINESS PROPOSAL Almond Ahmed Usman <almondusman13@yahoo.com.ph>
- My Last Will. "Mrs. Betty Richard" <jerzy.a.kotarski@neostrada.pl>
- ATTENTION, FAMILY FUND. Amos Johnson <amosjohnson01@hotmail.com>
- Dear Sir, Morgan Hill <morganhill47@yahoo.com.ph>
- INVESTMENT INQUIRY "ELISHA ZOUAZOUA"<elisha.zoua@yahoo.fr>
- Payment Sent m "Sir GOLCHERT Dutcher"<ideypipe@yahoo.com>
- contact me immediately.... "Ho Chen Tung"<ldagarcia@fca.unesp.br>
- Information Engr Kentas Anderson <kentas_anderson@sify.com>
- I NEED YOUR HELP Amah Mary <mary_amah35@yahoo.com.vn>
- contact me "Ho Chen Tung" <hochen@email.com>
- HELLO URGENT "Cole"<coleaban@yahoo.com.ph>
- Contact Mr.Kazin. "Yunita Binti Fien"<admin@homevv.net>
- Anti-Terrorist and Monitory Crime Division. "Daniel McMullen"<test@tewoo.com>
- TOP SECRET Mrs susan Derick <derick.mrssusan@yahoo.com.ph>
- pick up your frist payment of $5000.00 Tony Obie <offcelr@yahoo.com.ph>
- =Re<Hello>.. "Mr. Andy Carrick"<timukmanagero2@o2.co.uk>
- hi Amanda Harry <amandajharry@yahoo.com.ph>
- HELLO douh fanf <lumewellw@hotmail.com>
- Reply, Khadem Abdulla <khademabdulla20@yahoo.com.ph>
- VITAL MESSAGE FOR EMAIL OWNER ONLY "mangaliso"<markmangaliso2010@gmail.com>
- Respond to get it! euromil@eumillions.com
- ATM card approved, Delivery to your home address PASTOR JAMES MICHAEL <pastorjames.michael@yahoo.com.ph>
- (no subject) Hugo Cooker <hugo_cooker@yahoo.com.ph>
- Contact John WIll now!!! "FBI"<info@rooferreview.com>
- Annual Prize 2011. "Super Enalotto International"<jason@3arrow.com.tw>
- Greetings "Ms Helen Lamin"<sharon.samuel@devon.gov.uk>
- PLEASE GET BACK TO ME, "Miss Ular Kuma"<misslauraella@gmail.com>
- RE.ATTENTION PLS JP MORGAN CHASE BANK <ma.il.o_ffice.1@virgilio.it>
- Your Unpaid Funds... "Ms Rebbeca Ikem"<rebbeca_ikemm@yahoo.co.jp>
- Greetings from Faith Siako Faith <fsiako8415@yahoo.com.vn>
- CONTACT ME "MELVIN GRAHA"<mail@connect.net>
- Hello Friend. Lily Nobia <lily.nobia@yahoo.com>
- RE: UNITED NATION ATM MASTER CARD PAYMENT UNITED NATION ATM MASTER CARD PAYMENT <test2@njgl.gov.cn>
- PARTNERSHIP INVESTMENT "MR.Victor Kwasigha" <webinf086296674@att.net>
- Attention Please simon Dornoo <simon6_0@msn.com>
- HELLO junga nog <juinguyi@hotmail.com>
- =?iso-8859-1?Q?Requieren_una_atenci=F3n_urgente?= "Mrs. Adidjatou Mathys" <mrs.adidjatoumathys@gmail.com>
- Compensation And Finance House, "Compensation Officer"<import@shenhua.cc>
- Loan adv/ "Choice CAP Solutions"<byan-wayne@msn.com>
- INVESTMENT IN YOUR COUNTRY PATRICK TAGRO <mymailinbox70@yahoo.com.ph>
- I STILL BELIEVE WE CAN WORK AS PARTNERS? Denko Denko <infoi19@yahoo.com.ph>
- Please reply me "Mrs.Helen Shoup"<training@curtismarine.co.uk>
- Many Greetings My Belove, Ms Juliet El Moiz Aburura <juliet.elmoiz3@gmail.com>
- Hello, "Mr.Chen Ho,"<mornettel@telkomsa.net>
- GOODDAY MY BELOVETH FRIEND, LONGEST TIME? PAULINE MORGAN <officialfile45@yahoo.com.ph>
- Contact Mr.Kazin. "Mrs.Sara Freder"<admin@homevv.net>
- Change of ownership deal "Legal Rep Emeka"<legalrepemekaa@yahoo.co.jp>
- Payment Transfer Notification of GBP3, 500.000.00 Pounds "HM Treasury"<hmtreasury6@gmail.com>
- HOW ARE YOU? Mr hussain Sajid <mrhussain.sajid@yahoo.com>
- (no subject) "Microsoft Cash Promotion Award" <msndept@yahoo.co.uk>
- CONGRATULATIONSA "Toyota Lottery"<enzo@cebc-asia.com>
- Mrs Andriana "CONNOR"<sebastianchico@topmail.com.ar>
- Personal Message Gladys Assie <gladys.assie3@rediffmail.com>
- Your Ref: GUK/ATM/0971 "Mr. Jack Walcot"<undp@one.co.il>
- (no subject) "Microsoft Cash Promotion Award" <infomsncashwarddept@yahoo.co.uk>
- RE.ATTENTION PLS JP MORGAN CHASE BANK <ma.il.o_ffice.3@virgilio.it>
- Re: Greetings in the name of God Nualami <nualami01@gmail.com>
- READ THIS NOTIFICATION EMAIL CAREFULLY (sent from abused email account)
- Dear Friend, mr.randyhennis zoma <mr.randyhenniszoma22.22@msn.com>
- =?utf-8?B?Q29uZmlkZW50aWFsIFByb3Bvc2Fs4oCm?= "Dr.Michael Arnold" <dr.mic_arnold1@yahoo.com.ph>
- FROM: MR. BEN SEAL COLE. (Director World Debt Reconciliation... "Director World Debt Reconciliation Committee"<hr@mail.yamoffice.yam.com>
- Good day please i need your help. "Banque Commerciale du Burkina"<ObasalAkum@bcb.bf>
- Confidential "gui anvanaith"<gui.anvanaith@ovi.com>
- Dear Friend, mr.randyhennis zoma <mr.randyhenniszoma22.47@msn.com>
- URGEND RESPOND NEEDED, Mooo Robbb <robbbmooo@yahoo.com.ph>
- From Majid Asadi. Majid Asadi <majidasadi.majid@gmail.com>
- SWIFT CREDIT CARD Senetor david Mark <msenetordavid@yahoo.com.ph>
- Mrs.Gardner Mrs. Joy Gardner <mothere3@gmail.com>
- PLS GET BACK TO ME SOONEST, FROM DAVID Box Office <box.office27@yahoo.com>
- RELAY DATE:30-10-11 (Last Notification) "De Lotto NL"<kane921@yahoo.cn>
- CIB Loan Scheme CIB Financial Services <cibfinancialser@aim.com>
- =?gb2312?B?OWJoOMjnufvE+srH0rvOu9DQ1f64utTwyMujrMe3yLHXqNK1?... "vorly" <comalapa@solucion-asea.com.mx>
- Beloved Friend, "Mr.David Mark" <officeoffite@yahoo.com.ph>
- Donation for Charity!!! "Mrs.Edward" <mrsedwardmagdalena@gmail.com>
- Hello, Rosemonde Delche <rosemonde_delche@yahoo.fr>
- Funds Transfer Today "Prof Von" <vonleitre@gmx.de>
- I WANT TO BUY YOUR PRODUCT "Safiya Gadafi"< rckhamburg20@gmail.com>
- Hello, How are you doing today? "Dr. Mrs. Veronica Amadi [JP]"<test@aurora.com.cn>
- Hello please help me "Barbara Cole"<geil@mail.kz>
- FAMILY ASSISTANCE MR NKOSI JONATHAN <j_nkosi01@rediffmail.com>
- LOAN TO OFFER @AFFORDABLE RATE "ASO SAVINGS AND LOAN PLC" <info@loan.com>
- Barclays Bank London(CONTRACT #: MAV/FGN/MIN/009) "Barclays Bank London"<hello@cqupb.gov.cn>
- Brand New Apple Iphone 4 32GB Unlocked Sold At $400Usd "Apple Company"<secret7vm7@aol.com>
- United States Marine Corps. IRAQ. "Capt.Michael Scholl"<info@usmc.mil>
- SEASONS GREETINGS....(EFCC) "Mrs. Farida Waziri."<info@lee.com>
- Hello Maryjane <maryjaneloveed@yahoo.com.ph>
- GUINNESS STOUT AWARENESS PROMOTIONS 2011 "Mr Juan Crespo."<test@globay.eu>
- ATTEN: Dear, Anuge Martins <anugemartins@gmail.com>
- PLEASE CONTACT MR KIKI RAYMOND IMMEDIATELY "MR.VERONICA USAIN" <mrvusain@yahoo.com.ph>
- Please View attached to claim your prize. "Mrs. Evelyn McGregor" <msclaim3@gmail.com>
- Good Day! "FROM UBA BANK PLC" <officefile2011@superposta.com>
- Ms Michelle Marcel..... Ms Michelle Marcel <am4758966@yahoo.com.ph>
- contact dhl courier company for your consignment box Mr John Tony <officefilee1@yahoo.com.ph>
- Attention... (sent from abused email account)
- PICK UP YOUR $6000.0 PAYMENT SENT FROM WESTERN UNION "Mrs. Rose William" <rose.tony51@yahoo.com.ph>
- WELCOME TO TNT COURIER DELIVERY COMPANY Tnt courier Delivery company <douglashull38@yahoo.com.ph>
- Please Send Samples "Allan Cone"<alcone_accounts@yahoo.co.uk>
- Re: My Request from you "Mrs. Katherine Travers" <katherinetravers71@yahoo.fr>
- Am sorry to tell you this if is not true ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- KIND ATTEN <potomek@rz.vline.pl>
- =?iso-8859-1?Q?CONGRATULATIONS_YOU_ARE_A_LUCKY_WINNER!!!=28G... AWARD <annualaward2011@gmail.com>
- Confidential Proposal! "Halifax Bank Plc"<johnkerry@halifaxbankplc.com>
- FROM: THE DESK OF MANAGING DIRECTOR Lottery Co-odinator <web4yk@att.net>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation "Mrs. Farida Waziri."<info@rooferreview.com>
- Greetings Allison Claude <allisonclaude47@yahoo.com.ph>
- IF YOU HAVE BEEN SCAMMED. PLEASE CONTACT US "Ms. Rosemary V. B" <richard.robert0@yahoo.com.ph>
- Good Day! "MR PETER UBA" <officefilee@superposta.com>
- ATTN SIR/MADAM charles taylor jnr <webfadda@att.net>
- REF/PAYMENT CODE: GBN/PHBPLC/06654/09 (USD $12.5MILLION) "Mr. Adam Johnson" <officefile02@globomail.com>
- Federal Bureau of Investigation F B I "Amos John" <amos.john07@gmail.com>
- PARTNERSHIP FOR INHERITANCE FUND EMMANUEL BRIGGS <briggsbarclays@yahoo.com.ph>
- Dear Prospective Partner, "Morgan Cole"<morgacole@w.cn>
- From Kevin komo Kevin Komo <kevin_komo208@yahoo.com.ph>
- TREAT AS URGENT PLEASE ROY KEN <kenjoseph5111@yahoo.com.ph>
- CONTACT MR. POWELL FOR YOUR DRAFT "UNITED NATION COMPENSATION"<test@test.com>
- FROM INTERNATIONAL POWER BALL LOTTERY FROM INTERNATIONAL POWER BALL LOTTERY <bryancohan@gala.net>
- GOOD DAY CONGRATULATIONS/FROM SKYE BANK PLC. "Mr.Keith Mercer" <officailoffice@yahoo.com.ph>
- CONSIGNMENT CONTAINING {$US.$.5Million} Lamkin Brian <dblamkin@yahoo.com.ph>
- GOLD CARD- Western Union Pay-out Gold card <deskofficiall@sify.com>
- VERY URGENT FROM BRITISH. "MR.JOHN SMITH" <mr.johnsmith111@yahoo.com.ph>
- Remain blessed in the name of the Lord. "Miss Lilian Jones"<lilianjones@gmail.com>
- Your email Address Has won FREELOTTO Jackpot................... "Freelotto Affiliated Office,UK"<info@lotto.com.se>
- Annual Prize 2011. "SUPERENALOTO International"<jason@3arrow.com.tw>
- BASED ON TRUST!!! "Dr. Davis Frimpong" <cmd88850@pop28.odn.ne.jp>
- Winning Alert!!! "MSN AWARDS"<info@msn.com>
- Re:Emergency Central Bank of Nigeria (CBN) Payment Approval
... REV DR PEPER OLU FOREIGN OPERATIONS CBN <revpeterolu.remmcbn@gmail.com>
- VERY IMPORTANT Amina San Younes <aminayounesfamily@gmail.com>
- Credit Suisse Bank - England DR.CHARLES MARBURY <nddhdydj@msn.com>
- I HAVE ARRIVED WITH YOUR PACKAGE "Amos John" <amos.john07@GMAIL.COM>
- File Numbers: CBC/3123/02/11 "cash back"<powerball.ball25@gmail.com>
- YOUR PAYMENT IS AVAILABEL !!! "MINISTRY ON FINANCE"<info@www.preaching.com>
- Hello, Business Offer For You. "Shoichi Ogawa"<info@mail.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi50501@gmail.com>
- Re-Approval Fund- Foreign Remittance Bank Of America <deskofficiall@sify.com>
- Confirmation Requested. Denis Clark <helpperss@yahoo.it>
- hello Binta Basim <bintabasim11@yahoo.com.ph>
- CONGRATULATIONS YOU HAVE WON $2.3 Million Dollars !!!!!! GET... "Multi-State Deaf Lottery Association" <claim_prizes@hotmail.com>
- VERY VERY IMPORTANT Mary Mmensah <marymmensah@yahoo.com.ph>
- COMPENSATION AWARD AUTHORITY "Dr. John Fisher"<info@lee.com>
- info@allen.com Rolex -15% ROLEX.COM <info@allen.com>
- Hello christiana mark <marian_worlds2k9@yahoo.com>
- FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTER... FBI DIRECTOR <deskofficiall@sify.com>
- Dear One, Joice Raphael <joice.raphae19@yahoo.com.ph>
- INQUIRY "ELISHA ZOUAZOUA"<elishazouazoua@voila.fr>
- Payment Availability "Sarah Finder"<info@mail.com>
- DEAD OR ALIVE??? Mr Steven Jones <westernunionnotification201@yahoo.com.ph>
- ****Congratulations!! "***Notification Dept***"<message@verde.es>
- GOOD NEWS Kelvin Paul <kelvin.paul5715@yahoo.com>
- Confidential Business Transaction Ahmed Ibrihim <a.ibrihim@yahoo.com.ph>
- LET ME KNOW IF YOU HAVE RECEIVED YOUR FUNDS. "Mr.Frank Moss" <frankmoss189@yahoo.com.ph>
- Attention: ATM Master Card Beneficiary Lucky Favor <luckyfavor97@yahoo.com.ph>
- URGENT ASSISTANCE NEEDED Beate Biehn-Blank <biehnblank@optusnet.com.au>
- HELLO WONG HUI <wongpahui@hotmail.com>
- Re: FINNAL NOTICE!!! YOUR SWISS LOTTO WINNING NOTIFICATION "SWISS LOTTO NEDERLANDS"<swislottonlk234@gmail.com>
- OPEN THE ATTACHED FILE OK CANADA LOTTERY <canadacanada20@gmail.com>
- Greetings. Helen Ibeku <hellen_ibeku@rediffmail.com>
- CONTACT UNITED BANK OF AFRICA Farrida Waziri <farridawaziri@ymail.com>
- transfer transfer <mail.office0060098@virgilio.it>
- FROM MRS BRIDGGIE WILLIAM IN HOSPITAL Bridggie Williams <williamsbridggie@yahoo.com.ph>
- (no subject) Mr John C Maxwell <web.ffice.00.19722@att.net>
- Winning Alert!!! "MRS ROSE SMITH"<service@jlmcc.com.cn>
- hello Aasia Basim <basimaasia44@yahoo.com.ph>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1944@gmail.com>
- (no subject) Draft Office file <draft_officefile@yahoo.com.vn>
- HELLO Wang Wong <wang_wong01@hotmail.com>
- Urgent "Abdullah Mahmood"<g.a.downey@radclamp.com>
- I need your help pls... Ben Kossi <b_kossi@yahoo.com.ph>
- IRREVOCABLE RELEASE OF YOUR PAYMENT UNITED NATIONS <unitednationsdsk@mail2world.com>
- Charity <dellis2997@sify.com>
- PERSONAL ENQUIRY. "Mr. Jean Barseb" <jean.barseb@gmail.com>
- I am waiting for your valued response. "MR FRED OGBONNA"<mrfred_wsdeogbonna@hotmail.co.uk>
- REPLY QUICKLY Godwin Gayeh <goddwingayeh1@yahoo.cn>
- YOUR COMPEMSATION FUND WORTH $1,000,000,00 USD "Mrs.JERRY EGOOBI"<infoefcc@ng.org>
- from cynthia Georata Cynthia <georatac@yahoo.com.vn>
- YOU HAVE A PARCEL FedEx Online Team =?Big5?Q?Management=A9?= <info@fedex.net>
- Bonsoir marie claude faucon <mariefaucon327@msn.com>
- FROM SANDRA MORA. MORA SANDRA <sandra_m7826@yahoo.com.vn>
- YOUR INTEGRITY IS VERY IMPORTANT Mr Hatem Ali <barr.hatemali@yahoo.com.ph>
- The Afro-Euro Stock Funds Commission. "Dr. Mohammed A. Musa" <deskofficiall@sify.com>
- transfer transfer <mail.office00744310000@virgilio.it>
- (INVESTMENT) MR... SALMAN CALLING YOUR ATTENTION FROM LIBYA?? "MISS HELEZ"<nest@batelco.com.bh>
- my dear i need your help in my life Marey Janne <jannemarey43@yahoo.com.ph>
- Calvary Greeting To You In the Name Of God..... "Mrs Sonia Garcia"<WINHILLFRM@AOL.COM>
- Bonsoir marie claude faucon <mariefaucon330@msn.com>
- NOTIFICATION OF YOUR OVER DUE PAYMENT "Mr. ADAM BENSON"<test@globay.eu>
- info@red.com Rolex -54% ROLEX.COM <info@red.com>
- FROM :CHIEF FROM MRS. FARIDA MZAMBER WAZIRI (AIG RTD.) "MRS. FARIDA MZAMBER WAZIRI" <johnsonmrs94@yahoo.com.ph>
- (no subject) "U.N.O" <info@atm.org>
- WINNING NOTIFICATIONS! cocacola uk <infor@claims.london>
- NOTIFICATION FROM THE DIRECTOR WESTERN UNION MONEY TRANSFER.... MRS Jane Dolph <emma.okpo1@gmail.com>
- Reply Urgently!!! MICHELLE JONES <csm.miichelejones@yahoo.com>
- VERY URGENT INFORMATIONS:......From:.Mrs. Patience Good Luck... nasajubril nana <idpn2004@gmail.com>
- Re: An online bank account has been created on your behalf, ... "fbi@SpecialConsultance" <consultance@globomail.com>
- PLEADE READ Grace Rohana <gracerohana@yahoo.com.ph>
- Reply as soon possible "Mr. Z. Sulaiman" <gab.wet.antoni.zubert@neostrada.pl>
- ATTN:BENEFICIARY "COMPENSATION HOUSE"<order@veterra.ru>
- Hello Dear jucia <ahmedtibo@yahoo.com.ph>
- Congratulation's, Your e-mail have won 1,000,000.00 Dollars. "Mrs. Evelyn McGregor" <mredemptionsa@gala.net>
- HELLO Mr Dan Honto <hontoh@ovi.com>
- Dear Friend, "Mrs. susanne Mubarak" <sussymub1@yahoo.com.ph>
- DEPARTMENT FOR YOUR PAYMENT IMMEDIATELY (ATM-8411). m r isaac uba <isaacuba44@yahoo.com.ph>
- ATTENTION: "LOUIS YONG"<yett@sinotsing.com>
- TREAT AS URGENT.. "Richard Hughes"<info@info.com>
- My dearest in Christ, Sandra Jubril <sandrajubril@yahoo.com.ph>
- i am vivian Anderson Vivian <vivian_aderson11@yahoo.com.vn>
- Hello Dear victoria goodluck <00000gud@att.net>
240 entries -- last updated: 2011-10-31 17:47 UTC
Sender domains:
- 126.com (1)
- 3arrow.com.tw (2)
- afdb.org (1), aim.com (1), allen.com (1), aol.com (3), atm.org (1), att.net (6), aurora.com.cn (1)
- batelco.com.bh (1), bcb.bf (1)
- cbn.org (1), cebc-asia.com (1), claims.london (1), connect.net (1), cqupb.gov.cn (1), curtismarine.co.uk (1), cyberservices.com (1)
- devon.gov.uk (1)
- email.com (1), euromi.com (1)
- fca.unesp.br (1), fedex.net (1)
- gala.net (2), globay.eu (2), globomail.com (2), gmail.com (30), gmx.de (1)
- halifaxbankplc.com (1), homevv.net (2), hotmail.co.uk (1), hotmail.com (7)
- info.com (1)
- jamjoom.com (1), jlmcc.com.cn (1), joewebpot.net (1)
- lee.com (2), loan.com (2), lotto.com.se (1)
- mail.bitautotech.com (1), mail.com (2), mail.kz (1), mail.laboratoriolmc.com.br (1), mail.yamoffice.yam.com (1), mail2world.com (1), megamillions.co.uk (1), msn.com (9)
- neostrada.pl (2), ng.org (1), njgl.gov.cn (1)
- one.co.il (1), optusnet.com.au (1), ovi.com (2)
- pop28.odn.ne.jp (1)
- radclamp.com (1), red.com (1), rediffmail.com (4), rooferreview.com (2), rz.vline.pl (1)
- scottsng.com (1), shenhua.cc (1), sify.com (7), sinotsing.com (1), sol-bd.com (1), solucion-asea.com.mx (1), superposta.com (2), susan.com (1)
- telkomsa.net (1), test.com (1), tewoo.com (1), theconnectioninc.org (1), topmail.com.ar (1)
- usmc.mil (1)
- verde.es (1), veterra.ru (1), virgilio.it (4), voila.fr (1)
- w.cn (1), waltz.ocn.ne.jp (1), www.preaching.com (1)
- yahoo.cn (2), yahoo.co.jp (3), yahoo.co.th (1), yahoo.co.uk (3), yahoo.com (8), yahoo.com.ph (52), yahoo.com.vn (7), yahoo.fr (3), yahoo.it (1), ymail.com (1)
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