|
|
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.
- From: Edwige Konan Edwige Konan <edwigekonan2020@yahoo.co.th>
- Gratification/reply Peter Martins <taliwa@blumail.org>
- What I Propose (sent from abused email account)
- Please reply back! Mimi Johnson <johnsonmimii@yahoo.co.th>
- From Andrew ANDREW TAGRO <officefile677@yahoo.com.ph>
- CONTACT ATM PAYMENT DEPARTMENT IMMEDIATELY. "Dr.FRANK DONE" <wrujioooo@gmail.com>
- GOOD DAY Mrs Susan Dan <susan.dan2k59@yahoo.com.ph>
- Reply/I have left a certified ATM MASTER CARD for you ok Office File <officefile01721@yahoo.com.ph>
- U.S. Postal Inspection Service "U.S. Postal Inspection Service" <mrsrosasancho@gmail.com>
- THIS IS MY WILL!!!! "Mrs.Rachaelle Joemal." <emekanem@yahoo.com.ph>
- CONTACT WESTERN UNION OFFICE NOW FOR YOUR 1.2M Mark Chinedu <markchinedu33@yahoo.com.ph>
- GOOD-DAY. grace Orahei <grace23amara@yahoo.com.ph>
- ING: Account Activeren "ING BANK"<test@test.com>
- MAY GOD BLESS YOU "Mrs.Rose Najao" <rosenajao11@hotmail.com>
- FROM MS.PRESILLIA MORA. MS PRECILIA MORA <ms_presillia78@yahoo.com.ph>
- INQUIRY "Elisha Zouazoua"<elisha.zoua@yahoo.fr>
- URGENT ASSISTANCE NEEDED "General Martin E. Dempsey" <generaldavidh@w.cn>
- This Message Is Confidential And Urgent from Mr.Joseph. Joseph Akan <j.akan1944@gmail.com>
- FROM MRS. JENET DIBOR. FOLLOW UP. EMBASSY OFFICE <timothymartz@yahoo.com.ph>
- Hello J Cosat Investment <shoptec@baydenet.com.br>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED "DR.ANDREW POW"<sales@public.ls.xz.cn>
- Dearest One Favour Kunta <kunta_favour@yahoo.com.ph>
- Good News For You!!! "Mrs. Josephine Smith" <hji@tkm.att.ne.jp>
- FACE BOOK CONNECTING END OF YEAR PEOPLE PROMOTION 2011. FROM FACEBOOK LOTTERY BOARD <drhuntgapson@yahoo.com>
- Greeting Steve Benson <menchie_custodio@yahoo.com.ph>
- Federal Bureau of Investigation (FBI)@ "FBI"<info@rooferreview.com>
- The first $5,000.00 was sent today Lucas Jerome <ljerome43@yahoo.co.id>
- ATTENTION... "Lilian Cook"<notice@pch.com>
- Re: Reply "Rev .Fr John Kennedy" <tc232tc@yahoo.com.ph>
- Top Secret Message from Dr. James Powell James Powell <gakw8@zay.att.ne.jp>
- Hello Dear, Adalberto De Manuel <erlbit411@yahoo.co.th>
- REPLY ME IMMEDIATELY Helen White <whitehel4@gmail.com>
- RE:YOUR PAYMENT "WESTERN UNION PAYMENT SOLUTION"<payment@westernunion.ca>
- A WIDOW AND CHILD ASKING FOR HELP IN BUSINESS ASSISTANCE. VUYO GWALA <vygwala1@gmail.com>
- Top Secret Message from Dr. James Powell James Powell <gakw13@zay.att.ne.jp>
- 2011 GMAIL Lottery Promotions GMAIL PROMOTION 2011 <aradebe@live.com>
- CONTACT DR RICHARD MOORE. (+229-98-81-57-02) FOR YOUR PAYMEN... "DR RICHARD MOORE." <josehkiven@yahoo.com.ph>
- FROM THE DESK OF ROSALYN HIGGINS WORLD COURT <worldcourtnetherlands@w.cn>
- Contact US Ambassador for your (US$5,000000.00) immediately. "Mr.Terence P. McCulley." <officce.office8@gmail.com>
- I NEED YOUR TRUST Happiness Jackson <happinessjackson22@yahoo.com.ph>
- ATTENTION PLEASE! Mark Thompson <rahmannesalif@gmail.com>
- HELLO. "Safia Farkash." <weboffice57@yahoo.com.ph>
- Re: GET BACK TO ME Mr.BEN DONKOR <bendonkorsith26@msn.com>
- Claims Notification "Vanessa Gonzales"<windept@postino.net>
- Top Secret Message from Dr. James Powell James Powell <gakw19@zay.att.ne.jp>
- Re: GET BACK TO ME Mr BEN DONKOR <bendonkorsith27@msn.com>
- BUSINESS INVITATION AS A BROKER/AGENT. "DUBAI INVESTMENT FINANCIAL CAPITAL." <difincapital32@yahoo.com>
- Loan Offer "P.H.L"<yanghy@headcall.com>
- From: Mr.Fahad Adongo Fahad Adongo <fahadadongo100@gmail.com>
- PAYMENT DELAYED BY ITP - HURRY Janet Brown <online_mail00@virgilio.it>
- Rocky Mountain Value Ski Vacations tommy@herrontravel.com
- Re: GET BACK TO ME Mr.BEN DONKOR <bendonkorsith29@msn.com>
- HOW ARE YOU? Mr Hussain Sajid <mrhussain_sajid@yahoo.com>
- RE "MR.FRANK OKON" <frank01okon@yahoo.com.ph>
- Hallo Johnson Precious <precious_johnson36@yahoo.com.vn>
- Greetings To You. David Kofour <davekofour34@yahoo.com.ph>
- I WILL BE GLAD TO KNOW YOU MORE Vivian Cosmos <cosmos_vivian@yahoo.com.ph>
- Urgent Message From Madam Sara "comercial@multitel.co.ao" <comercial@multitel.co.ao>
- Re: GET BACK TO ME Mr BEN DONKOR <bendonkorsith34@msn.com>
- Please reply this mail Immediately "Mr. Goodluck" <goodluc3@msn.com>
- FROM IBRAHIM RASH IBRAHIM RASH <ibrahimrash1@yahoo.co.th>
- Contact my secretary, Osundu John <osundujohn@yahoo.com.ph>
- I NEED YOUR HELP FROM TINA "Tina Suleman" <tinasuleman4@rediffmail.com>
- HELLO, PLS KINDLY GET BACK TO ME, E - D- ad <e_dad00@yahoo.com.ph>
- Hello Dear, Maryjane Khalifa <maryjane4love50@yahoo.com.ph>
- Dear Friend "Barry Jackson" <barryjohnson@sify.com>
- FROM BARRISTER JOHNSON HONKO / URGENT PROPOSAL Johnson Honko <johnsonhonko58@yahoo.co.th>
- Je desires correspondre avec !!!! LOPEZ DIANA <lopez_diana25@rocketmail.com>
- partnership request Tony <t19642011@ftml.net>
- Reparation Fee "Western Union"<rose@hirano-angel.com>
- Proposal!!! "Mr. Jack David" <br4006@bangla.net>
- He is waiting to hear from you today with the information "REV. JAMES GOODLUCK" <deved_p@yahoo.com.vn>
- GOOD DAY TO YOU,YOU ARE SO LUCKY CONTACT THE BANK NOW. "ASIA UNION CLEARING HOUSE"<info@fbi.com>
- PRAY FOR JAPAN Koji Itsuki <aeaeplus@neostrada.pl>
- Attention "Alfred" <alfred.tan36@yahoo.co.nz>
- COCA-COLA Winning No:Cola*454*344*2011 "COCA COLA GB AWARDS"<info@winners.org>
- Confidential Information View Attachment.!! "Mr. Edger Hoover."<info@info.com>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY Mr Frank Ashley <gegeorgeedwards470@gmail.com>
- sgtlboyd@hotmail.com, mcspike84@gmx.de FBI DEPARTMENT <officebox2@yahoo.com.ph>
- CONTACT ZENITH BANK FOR YOUR COMPERSANTION PAYMENT $10.5MILL... "MR.FRANK ROBERT" <mkandscruf@sbcglobal.net>
- =?utf-8?B?0L/RgNC40LLQtdGCLA==?= Aliyu Lilian <aliyu_lilian@yahoo.com.vn>
- FROM:MR.ALIYU MUSA REPLY. Aliyu Musa <aliyumusa0124@yahoo.com.ph>
- =?utf-8?B?UmVwbHkgdG8gbWUgaW1tZWRpYXRlbHnigI8=?= Orlando Pesuah <orlpesuah01@yahoo.com.ph>
- CONTACT ME "MELVIN GRAHA"<mail@connect.net>
- Re: Your E-mail.. Hassan Osman <jeffradebe002@gmail.com>
- From Miss.Stella Collins Stella Collins <stella.collins36@yahoo.com.ph>
- GET BACK TO ASAP Barr Jackson Wang <fufel@neostrada.pl>
- hello Prisca Habima <priszzyhabim@yahoo.com.ph>
- Attention please! Your $1.850, 000 "Mrs.Chris Linda Jp" <nbekuyse@yahoo.com.ph>
- Hi dear Zarrina Zarrina <zarrina_z@yahoo.com.ph>
- THIS IS YOUR MTCN 9788593788 IS AVILEBLE TO PICK UP/ UCHE MILI <officefile7777@gmail.com>
- From Benin Republic Ministry of Finance "Barrister Mrs. Elizabeth Williams Agudo" <barristerwilliamsagudo@yahoo.com.ph>
- (no subject) "Western Union Head Office" <wu0000p@yahoo.com>
- Good News For You!!! "Mrs. Josephine Smith" <hjei@tkm.att.ne.jp>
- CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER "Mr. coker Anikaibe" <mr.cokeranikaibe@yahoo.com.ph>
- CONTACT JAMES FOR YOUR BANK DRAFTv "MRS. HILDA MARTINS"<web@tengzhilong.com>
- I need your urgent response. Gonzalez Alston <gonzalez.esq01@yahoo.com>
- IT WILL INTEREST YOU. Martin Paul <mapl1000@yahoo.com.sg>
- Affordabe Loan Midland Financials <web.ffic.work.0.82@att.net>
- TEMPORARY EMPLOYMENT OFFER "Sotos Artwork cc"<sacc@clerk.com>
- Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.th>
- Attention: ATM Card Beneficiary "THE NIGERIA POLICE FORCE"<npt@aim.com>
- I am mercy, from Rwanda, nice meeting you Mercy William <williamm52@yahoo.com>
- (no subject) Princess Venazir <pvenazir@yahoo.com.ph>
- Your full compensation payment "Coca-Cola Corporation" <info@coca.coke.info>
- Greetings. Philomena Ingabo <philomenla@yahoo.com.ph>
- Dearly Beloved. "Effat Kashani"< effat187@yahoo.com.ph>
- Attention Sir Frank Ben <fben41@yahoo.com.ph>
- Contact money gram For Your Fund "Mr. Terry Cool" <scccbr@gmail.com>
- Winnings Promotion Results <tonga@mobitel.com.kh>
- From Barrister Clement Adams Adams Clement <prive_1link@yahoo.com.vn>
- CONTACT ATM CARD CENTER CHIMMA JOHN <hdhdgyfgy@yahoo.com.ph>
- From Hospital, karen wright <karenwright03333@msn.com>
- EYES ONLY:FROM ACCOUNT OFFICER.. "Maria Cristina Gam"<info@web.net>
- From Hospital, karen wright <karenwright30445@msn.com>
- DR.PAULSON DOCO (DIRECTOR ATM PAYMENT DEPARTMENT ATM CARD OFFICE <mrs.sandra_johnson@yahoo.com.ph>
- My Name is Sr. Carlito De Breno "Sr. Carlito De Breno" <infoun2000@yahoo.com.ph>
- From Hospital, karen wright <karenwright30446@msn.com>
- 20:01:55 Igor Augusto <igor_curtis@hotmail.com>
- From Hospital, karen wright <karenwright05222@msn.com>
- SUITABLE JOB OFFER "RAC INTERNATIONAL" <info@officemail.com>
- From Hospital, karen wright <karenwright30448@msn.com>
- I WAIT FOR YOUR KIND RESPONSE David Richard <davidrichard7020@yahoo.com>
- Hello. "Lorriet"<departmentunit@terra.es>
- Central Bank of Nigeria. "Susan"<susan@info.com>
- Update :TO WHOM IT MAY CONCEREN "Mrs . Susan Hays"<offshoregbf@consultant.com>
- Re:-Your Fund Transfer Notice. "BANK OF GHANA"<bankofghana@bog.com>
- ATM CARD $7.5MUSD ROM DHL DELIVERY COMPANY Mr John UBEH <johnfiller@o2.pl>
- Re:CEO/Manager "Mr,Dr Rot"<dajrot@gmail.com>
- Confirmation/ Email-Lucky Number: 01-40-20-30-7/*5*6 "Euro Million"<bfsombill1967@btconnect.com>
- Mrs Willis Morgan., "Willis Morgan" <admin@netriplexboston.com>
- BUSINESS PROPOSAL/RELATIONSHIP annauba35@gmail.com
- Hello.!!!!! "Robin Hay"<kelvinwilliamss20@gmail.com>
- From Federal Bureau:Reply Urgently "Federal Bureau of Investigation" <info.fbi18@wf22cydn5.homepage.t-online.de>
- RE:YOUR OVER DUE FUND.. "ECONOMIC & FINANCIAL CRIME COMMISSION"<mtim00@aol.com>
- Re: Your ATM VISA CARD Inheritance/Contract Payment "DR IGNATIUS IMALA (CENTRAL BANK OF NIGERIA)"<iimala32@yahoo.coom.hk>
- Greeting From Lizzy Lizzy Kassala <lizzy4babe@yahoo.com.ph>
- Hello.. "Mr.Chen Ho."<mornettel@telkomsa.net>
- FEDERAL RESERVE[FUNDS REMITTANCE]3 "Janet Lee"<test@ziehl-abegg.net>
- ATTENTION CUSTOMER "Mr.Mark David" <fail.office@yahoo.com.ph>
- hello Escot Mollah <escotmollah51@yahoo.com.ph>
- hello Friend "Abdul Hakim Belhaj"<abdelbelhaj@mail.nu>
- (no subject) "luis.frutos" <luis.frutos@cadam.com.py>
- Re: "bbrunowilson2003@virgilio.it" <infomailcharityproject@virgilio.it>
- Donation From Mrs. Joy "Mrs Joyce Gardner"<mothere3@gmail.com>
- WESTERN UNION YOUR MTCN OF $7,000.00 DOLLARS (4893225146) WESTERN UNION <nelsonw21@gmail.com>
- Dear Beneficiary!! "FedEx Online Team Management."<info@fedex.com>
- Western Union Money Transfer Promotion 2011!!! Mrs Anita kumar <markdavid10065@yahoo.com>
- Business Offer. "Shoichi Ogawa"<info@mail.com>
- (no subject) "LOAN OFFICE" <info@loan.com>
- From Mr. Micheal Potter "Mr. Micheal Potter"<postmaster@meiyugames.com>
- Enquiry "Mrs. Stephanie Brown"<sbruownrhs@gmail.com>
- RE Officemail Officemail <m.office74@yahoo.com.ph>
- CAN I TRUST YOU "Mrs.Jennifer Woodward" <wmrs.jennifer@yahoo.com.ph>
- Attn Dear E-mail-winner; "MR.EGOBUIKE ALINE" <bankplcdiamon@yahoo.com.ph>
- Re I have a business that will be of great benefit to bo... Julet Mola <juletmola@yahoo.com.ph>
- Dear Poland, Mrs Victoria Bonds <office_file9957@yahoo.co.id>
- Your quick response will facilitate the delivery of the funds "DIPLOMAT MARK YEMEGO"<mrmarkyemego005@gmail.com>
- Anspruch Information!!! "International Lotterie" <infoeurosin1@libero.it>
- Congratulations You Have been Assigned As Our Secret Shopper "Shopper Anonymous Services"<info@shopfast.com>
- DR. OFFORI ATTA. "DR. OFFORI ATTA" <offori-atta@gmx.com>
- Please, Take Sometime To Read And Reply To Us. "Jerome Corsi Odinga JNR"<odingaboy1@gmail.com>
- E-ticket number: 890231AN-333 Electronic award <shellg@mm2all.net>
- ATTENTION : ATM MASTER CARD OWNER , Mrs Jane Kane <inspectorjosephb13@one.co.il>
- =?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?totalme02?= <totalme02@o2.pl>
- YOUR-UNCLAIMED FUND NOTIFICATION "L O N D O N. UK" <jmd@astercity.net>
- Attn:Payment Notification, Dr Smith Daye <nbekuyse@yahoo.com.ph>
- ref:: Matt Hunter <hunter.matt94@yahoo.com.ph>
- APPLY FOR LOAN @ 2.69 PER YEAR WITH NO DOWN PAYMENT "Free Loan Newsletter"<info@info.net>
- CONGRATULATIONS!!! Microsoft/Google Promotion Department <microgoogle123@yahoo.com.ph>
- Greeting From Blessing Nabou Blessin Nabou <blessinnabou@yahoo.com.ph>
- WILL YOU? "Mr.Cheng Yew."<mr.yew@dbs.com>
- Final Funds Release Order Dr Robert Mensah <robmensah10@yahoo.com.ph>
- Ref: NT/22/DX906/83GL "Ref: NT/22/DX906/83GL"<wmiguel@epagri.sc.gov.br>
- CONTACT CENTRAL BANK PLC FOR YOUR TRANSFER "Mr, James Lucky." <capung_merah@ymail.com>
- GOOD DAY Friend "Steve Williams"<steve.rwilliams@yahoo.com.ph>
- Confidential Information view attachment. Stephen <edgrhvr@aol.com>
- Re:Hi "Mr. George Duncan" <ggeorge11@att.net>
- PLEASE READ Universal network Company ltd-uk <ucompanyltduk@yahoo.com.ph>
- Alluvial Gold available (Business Partnership) "Alex Appaih Gold (Gh) Ltd"<alexappiah09@gmail.com>
- Trans Union Loan Mr Ashley Bester <transunioncoza1@gmail.com>
- World Fund Management "Dr. Gareth Jones" <jonesdr.gareth@yahoo.com.ph>
- Your Inheritance "Mr.John" <uniservicebenin@gmail.com>
- YOUR FRIEND Anni Tagro <annitagro3@yahoo.co.th>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! Mrs Lucy Cart <mrcliffordlee28@yahoo.com.ph>
- HELLO.DEAR..082 "Ms.Nkeuri.Aguiyi...."<jdandr5211@aol.com>
- MY TRUST FOR YOU... "Mrs. Tenen Zikovic" <mrstzlove@gmail.com>
- IMPORTANT & URGENT Tony Benson <tony_benson01264@yahoo.co.id>
- FACE BOOK MULTI-MILLION DOLLARS PROMO FACE BOOK MULTI-MILLION DOLLARS PROMO <unabnb@yahoo.com.ph>
- CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR FUND Rev Dr JOSHUA UDE <contactwesternnionoffice2011@yahoo.com.ph>
- WELCOME TO ASSURANCE LOAN LIMITED Mr Paul Patton <transunioncoza1@gmail.com>
- PLEASE I NEED YOUR URGENT ASSISTANCE "Mr. Sawadogo" <sawarcisse@gmail.com>
- please view the attached letter "Dr.JAMES MORGAN" <jamesmorgan693@gmail.com>
- Letter Of Intent Kamal Abdul <kamalabdul500@yahoo.com>
- SEED OF FAITH(MOUNTAIN OF FAITH) Kenneth Shields <mountainoffaithministry@live.com>
- Hello sayang, "Marian George" <marianable4nice@katamail.com>
- Good Day Sir/Madam. "Sir Fred Goodwin." <sirfredgoodwin1@gmail.com>
- Are you interested to Buy Gold Dust? Frankfield GOLD METALS INC <frankf0007@msn.com>
- My dear, Thibault Yoann <yoann200@gmail.com>
- Now Contact My Secretary Ask Him for ($3.500,000.00 Mick Heatler <joyessien75@yahoo.com>
- Attn: My Dear Beneficiary. Federal Ministry Of Finance <ministryoffinance9@globomail.com>
- Funds For Immediate Investment " Mr. Tang Kam Sun"<vdgsnl@aol.nl>
- GET BCAK I HAVE GOOD NEWS FOR YOU Meilse Erc <meilseerc@yahoo.com.ph>
- Very Urgent Derrick Nathan <office_office14@yahoo.com.ph>
- Remain Bless, Joice Raphael <joice.raphae19@yahoo.com.ph>
- Investment Proposal "Sir. Terry Leahy" <investmentproject70@hotmail.com>
- Greeting From: Mr.Paul Kakalina . Mr Paul Duko <mm.atmm@yahoo.com.ph>
- Update!!! "UNITED NATION"<info@unitednation.org>
- From Ali Saduki Ali Saduki <sadukiali@yahoo.co.th>
- ATTENTION "PUBLISHERS CLEARING HOUSE"<notice@pch.com>
- From:Mr.Jerry Howard........CAN I TRUST YOU? "Mr. JERRY HOWARD" <www_office_info01@yahoo.com.ph>
- Re-Contact Helen Davies <msheldav2@yahoo.com.ph>
- Get A Loan Within 48Hrs !!! (sent from abused email account)
- From: Miss Marika Michael !! Marika Michael <marika.michael@yahoo.com.ph>
- IS URGENT "Dr. Malik Ali" <officeofali07@zax.att.ne.jp>
- YOUR FUNDS ARE READY AND APPROVED Fopfs Office Desk <fopfsofficedesk@yahoo.com.ph>
- MTCN WESTERN UNION MONEY TRANSFER <deskofficiall@sify.com>
- Your Partnership Is Kindly Needed. "Mr.Ming Yang.(Director Of Operations)"<coperil@holistica.com.br>
- MESSAGE FROM ALHAJA ABIDA. "Alhaja Abida Gaddafi"<sladykey@aol.com>
- From Sir Winfried Bischoff Office---file <sir.winfried02bischoff@yahoo.co.uk>
- FROM MR. JOHNSON ADAMS (F.C.F.I.I) UK LONDON OPEN ATTACHMENTS. "Fidelity investments international\(UK\)" <adamsjohnson11@gmail.com>
- Label your package clearly.- ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- BUSINESS INVITATION AS A BROKER/AGENT. DUBAI INVESTMENT FINANCIAL CAPITAL <difincapital34@yahoo.com>
- DID YOU AUTHORIZE THIS CLAIM ON YOUR FUND? Economic And Financial Crime Commission <wazirimzamber59@yahoo.com.ph>
- HOW ARE YOU TODAY? "DIANE JONES"<www@record-biz.com>
- OPEN THE ATTACHED FILE OK CANADA LOTTERY <canadacanada20@gmail.com>
- Your Western Union Gold Card can be used for cash withdrawals.- Western Union Pay-out Gold card <deskofficiall@sify.com>
- =?utf-8?q?EURO_MILLIONS=C2=AE2011_-_2nd_Prize_Winner?= "Euro Millions Board" <info@euromillions.com>
- URGENT Mr Mike Nasri <mikenasri03@gmail.com>
- Hii2 Majid Al futtaim <konmag.biuro@neostrada.pl>
- HELLO Godwin Billy Agha <godwinnwafor49@yahoo.com.ph>
- From: Mrs. Marceline Bamba Mrs Marceline <frome4@rediffmail.com>
- Your Urgent Help On A Partnership Mission "Mr Beckmann Karl" <bk65@katamail.com>
- Hello Dear Dickson Linda <lindadicson12@yahoo.com.vn>
- (no subject) Dr Naram Dove <boastaff.member@9.cn>
- LET US DO BUSINESS TOGETHER "Wyeth Pharmaceutical Company"<hart.wyethpharmaceuticalcompan@gmail.com>
- From Mr James Peterson James Peterson <jamespeterson1157@yahoo.com.ph>
- REF: DS46KC Money Gram International <moneygrampaydesk@prokonto.pl>
- Fund Pickup- Foreign Remittance Bank Of America <deskofficiall@sify.com>
- Contact SCD Courier for your Package of $1,950,000.00 DR JOHNSON PAUL <office00@chronjob.nl>
- I am Mrs Amina Farooq From Libya Mrs Amina Farooq <mrsamina.farooq@yahoo.com.ph>
- Kindly Study attached document for a better understanding to... Sir Fred Goodwin <sirfredgoodwin1@gmail.com>
- Hola de Sandra Sandra Bamba <sandrabamba200@yahoo.co.th>
- Re: Contact my secretary immediately Robert Erim <robert_erim@yahoo.com.ph>
- Good News------Your Unpaid Funds Status "Mr. Ronald Gilson"<anita@icfcbank.com>
- Re: Payment instruction to credit your account "Mr.Chika Agunna"<chikaagunna@yahoo.com.ph>
- CLAIMS OF USD121 MILLION "CENTRAL BANK OF NIGERIA"<Governorsanusi@cenbank.org>
- Dear Beloved, mail.kku.ac.kr "Mrs. Vera Shumejda"<testmail@kku.ac.kr>
- Resolveing pending transfer. "Dr. Mohammed A. Musa" <deskofficiall@sify.com>
- DID YOU RECEIVED MY EMAIL.....GET BACK TO ME!! "Samuel A Adjei"<samuel.adjei1@hotmail.com>
- foto "FaceBook"<info@hi5.com>
- Your Urgent Help On A Partnership Mission "Mr Beckmann Karl" <bk70@katamail.com>
- =?utf-8?Q?Spam:Apology=20from=20Her=20Majesty=20High=20Commi... "Agent Robinson Coolwell" <robwell@ukinnigeria.fco.gov.uk>
- YOUR PARCEL WILL BE COMMENCE AROUND 9:00 P.M TODAY RE-COMFIR... UPS POSTAL SERVICE <upspostalservice@yahoo.com.vn>
- Contact: Mrs. Selena Hassan Andrew Ukoh <ukohandrew@yahoo.com.ph>
- Greetings to you, Mr Robret Zuma <robretzuma@gmail.com>
- YOUR ATM PAYMENTS SYSTEM (or) DIPLOMATIC COURIER SHIPMENT CA... "United Nations Payment Department"<znlbnk@gmail.com>
- YOUR EMAIL WAS PICKED UP FROM THE TEN LUCKY SELECTED VICTIM... ROBERT MUELLER FBI DIRECTOR <deskofficiall@sify.com>
- This letter is for you Jule Bonue <julebonue1@voila.fr>
- (no subject) Alfred White <alfwhite000@yahoo.com.ph>
- Thanks Mr Bruce Williams <pauladam770@yahoo.fr>
- Anunciate por Email y Aumenta tus Ventas "SuperMail"<info@hi5.com>
- PLEASE CAN YOU ASSISTE ME TO TRANSFER? Marafat <mrsurajudeen1@gmail.com>
- YOU WILL BE ARRESTED IF YOU FAIL. FBI DIRECTOR <deskofficiall@sify.com>
- Toyota Japan Lottery Award "Toyota Japan Lottery Award"<email@email.org>
- From Mrs Silvia Thompson Silvia Thompson <silvia_thompson01@yahoo.co.th>
- Please View attached to claim your prize. "Mrs. Evelyn McGregor" <msclaim3@gmail.com>
- HELLO Monica Desmond <monicavv74@yahoo.com>
- hi JULIA KOUASSI <bellaidoh@yahoo.com.ph>
- =?utf-8?B?RG9uYWNpw7NuIHBhcmEgZWwgdHJhYmFqbyBkZWwgZGlvcy4gRG... Stella Williams <ste_will001@yahoo.co.th>
- With Due Respect Mr Richard Moore <richard.moore4444@gmail.com>
- This is secret pls. "Walla Molahi." <wallamolahi@hotmail.com>
- THIS MASSAGE IS CONFIDENTIAL AND IS URGENT FROM MR.RAPHAEL OSEI "DR.RAPHAEL OSEI" <dr.raphaeloseiicb@gmail.com>
- Loan Offer / Project Funding "Picard"<jopicard@voila.fr>
- hi Amanda Harry <amandajharry@yahoo.com.ph>
- Fron:Sameera Kassi Sameera Michel <sameeramichel16@yahoo.com.ph>
- WESTERN UNION OFFICE Benin Republic Office Consultant <georgina.utondu03@yahoo.com.ph>
- hello, "Donatus Keith LLL" <keith.donatus@yahoo.com>
- URGENTE "HUGO PEREZ"<zhangtao@gdjrb.gov.cn>
- Find cooperation parter to set Auto assemble plant in your c... Mr.Wang <trade5-big@cta.cq.cn>
- FAMILY ASSISTANCE MR NKOSI JONATHAN <j_nkosi01@rediffmail.com>
- BUSINESS INVITATION AS A BROKER/AGENT. DUBAI INVESTMENT FINANCIAL CAPITAL <difincapital36@yahoo.com>
- I appreciate your past effort, Dr Pat Babar <patbabar22@gmail.com>
- HERZLICHEN GLUCKWUNSCH!!! "Euro Million"<eurolotto.million@rediffmail.com>
- I NEED YOUR HELP FAST "Gen.Hassan"<info@hassan.com>
- =?iso-8859-1?Q?Donaci=F3n?= "Sra. Jamille Fahad" <sra.jamillefahad@yahoo.com.ph>
- Re: Project Funding Ibori Stephen <stephenibori@yahoo.com.vn>
- Re-profiling funds. "Liu Wang" <wan@adm.cgmh.org.tw>
- YOUR KIND ATTENTION IS NEEDED TO CLAIM YOUR COMPENSATION FUN... =?UTF-8?Q?Western_Union=C2=AE_Money_Transfer?= <info@westernunion.org>
- Hello my dear, Mrs linda Ali <mrslindaali@yahoo.com.ph>
- Cry For Help From Mrs Purity Qaume and Son Purity Qaume <mrspurityqaume1@yahoo.co.th>
- ... of utmost secrecy "Chang Zhang"<changwangz@terra.com>
- HELLO FRIEND "Dr. Malik Ali" <officeofali01@zax.att.ne.jp>
- GET BACK TO ME VERY URGENT "Mr John Kofi." <kwasijames1985@yahoo.co.th>
- Thanks and best regards. Mr Randy Zoma <mr.randyzoma@gmail.com>
- From: Mrs Adriana Champalimaud "Mrs adriana champalimaud"<adriana_champalimaud@hotmail.com>
- (no subject) "Dear Friend." <ad.davis89@yahoo.com.ph>
- I ASK FOR YOUR ASSISTANCE. David Williams <daviwills022@yahoo.com.ph>
- KINDLY VIEW ATTACHED FILE FOR DETAILS UK YAHOO LOTTERY 2011 <dredwardnlsn1@gmail.com>
- Re: Your E-mail.. Hassan Osman <c.moreno1150@googlemail.com>
- Bank of China "Bank of China"<test@test.com>
- Good Day, Orji Hagan <orjihaganx777@gmail.com>
- Hello dear, Muriel William <wlilian555@yahoo.co.th>
- Compensation For Your Past Efforts Izu Oka <izu_oka@yahoo.com.ph>
- Dear Good Friend Let's Make A Deal. From Mr. Steven Mario. =?utf-8?B?TXkgRGVhciBHb29kIEZyaWVuZCBMZXTigJlzIE1ha2UgQSBEZWFsLCBGcm9t?= =?utf-8?B?IE1yLiBTdGV2ZW4gTWFyaW8u?= <managermrstevemario_01@yahoo.co.th>
- READ AND REPLY URGENTLY. Nasser <ghaninasser02@gmail.com>
- Hello Dear, Rosemay James <rosemay.james@yahoo.com.sg>
- Re: Your E-mail.. Hassan Osman <mlexi.alexis1@gmail.com>
- Attention Message Please To You , Mba Dr uzo okoro <druzoom18@yahoo.com.vn>
- Attention:Email Account Owner(You have Won) 2011 EMAIL ADDRESS LOTTERY UK <2011onlinelotto@gmail.com>
- Re: "kwesi Alberts"<kwesialberts@ymail.com>
- Good day to you and your family. Slyvie Boga <slyvie.boga@yahoo.co.th>
- Re: GET BACK TO ME Mr BEN DOONKOR <bendonkorsith46@msn.com>
- Re: Your E-mail.. Hassan Osman <jeffradebe001@gmail.com>
- Dearest one "Mother Sue Edano"<mothersueedano@yahoo.com.ph>
- Hi Dear ! Precious James <precious.james25@yahoo.com.sg>
- (no subject) Imtiyaz Ghassan <info@.co.uk>
- Re: Your E-mail.. Hassan Osman <mlexi.alexis12@gmail.com>
- Delivery Of Your parcel "Ikobo Promo" <info@ikobo.com>
- =?windows-1256?Q?Compliment?= =?windows-1256?Q?=92s_of_the_?... Michel Ghezo <michelghezo@ymail.com>
- From Mr. Daniel Jones Daniel Jones <aud27_dj@yahoo.co.uk>
- IN AN ATTEMPT TO REACH YOU AGAIN "Monica Munoz (Mrs)"<armandomartingarcia@hotmail.es>
- Ms Michelle Marcel..... Ms Michelle Marcel <am4758966@yahoo.com.ph>
- YOUR TODAY PAYMENT WESTERN UNION Western Union Agent Office <bj_westunion@yahoo.com.ph>
- Fron:Sameera Kassi Sameera Michel <sameeramichel200@yahoo.com.ph>
326 entries -- last updated: 2011-11-09 17:24 UTC
Sender domains:
- .co.uk (1)
- 9.cn (1)
- adm.cgmh.org.tw (1), aim.com (1), aol.com (4), aol.nl (1), astercity.net (1), att.net (2)
- bangla.net (1), baydenet.com.br (1), blumail.org (1), bog.com (1), btconnect.com (1)
- cadam.com.py (1), cenbank.org (1), chronjob.nl (1), clerk.com (1), coca.coke.info (1), connect.net (1), consultant.com (1), cta.cq.cn (1)
- dbs.com (1)
- email.org (1), epagri.sc.gov.br (1), euromillions.com (1)
- fbi.com (1), fedex.com (1), ftml.net (1)
- gdjrb.gov.cn (1), globomail.com (1), gmail.com (48), gmx.com (1), googlemail.com (1)
- hassan.com (1), headcall.com (1), hi5.com (2), hirano-angel.com (1), holistica.com.br (1), hotmail.com (6), hotmail.es (1)
- icfcbank.com (1), ikobo.com (1), info.com (2), info.net (1)
- katamail.com (3), kku.ac.kr (1)
- libero.it (1), live.com (2), loan.com (1)
- mail.com (1), mail.nu (1), meiyugames.com (1), mm2all.net (1), mobitel.com.kh (1), msn.com (12), multitel.co.ao (1)
- neostrada.pl (3), netriplexboston.com (1)
- o2.pl (2), officemail.com (1), one.co.il (1)
- pch.com (2), postino.net (1), prokonto.pl (1), public.ls.xz.cn (1)
- record-biz.com (1), rediffmail.com (4), rocketmail.com (1), rooferreview.com (1)
- sbcglobal.net (1), shopfast.com (1), sify.com (8)
- telkomsa.net (1), tengzhilong.com (1), terra.com (1), terra.es (1), test.com (2), tkm.att.ne.jp (2)
- ukinnigeria.fco.gov.uk (1), unitednation.org (1)
- virgilio.it (2), voila.fr (2)
- w.cn (2), web.net (1), westernunion.ca (1), westernunion.org (1), wf22cydn5.homepage.t-online.de (1), winners.org (1)
- yahoo.co.id (3), yahoo.co.nz (1), yahoo.co.th (16), yahoo.co.uk (2), yahoo.com (14), yahoo.com.ph (84), yahoo.com.sg (3), yahoo.com.vn (8), yahoo.coom.hk (1), yahoo.fr (2), ymail.com (3)
- zax.att.ne.jp (2), zay.att.ne.jp (3), ziehl-abegg.net (1)
Anti-fraud resources: