|
|
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.
- Funds Investment and Management Placement of USD40 Million "Funds Investment and Management Placement"<www@wztimes.com.cn>
- Congratulations..Winner =?iso-8859-1?Q?Microsoft=AEAward_Team?= <jp900548@gmail.com>
- LONDON OLYMPICS 2012 INTERNET LOTTERY PROMOTION "LONDON OLYMPICS 2012"<londonolympics2012@london.com>
- LOAN OFFER, BUSINESS AND PERSONAL LOAN rosaedila@invencivel.com.br
- Waiting To Hear From You Dr Kevin Kwesi <ddrkevin_kwesi001@yahoo.com>
- From Mr.Lucio Neto "Mr.Lucio Neto" <lopiuy@aol.com>
- Ref:Thanks For your Confidential Request. drgaskin sando <d_sando_562345@msn.com>
- Greetings "Mrs Chinello Akaoma"<aranyite4@yahoo.co.jp>
- NOTICE GET BACK TO ME "Dr. Obadiah Mailafia"<obadiahmailafia64@yahoo.com.ph>
- YOUR ATM CARD PARCEL "Mr.Peter Somchai"<infodesk34@yahoo.com>
- Contact Me Morgan Chambers <morganchambers@lawyers.com>
- Urgent From Mrs.Mary Ridgwell "Mrs. Mary Ridgwell" <maryridgwell@voila.fr>
- INHERITANCE FUND TRANSFER: STOP DEALING WITH THE WRONG PERSONS. "EFCC"<admin.efcc@bol.com.br>
- ||SEEKING REP|| "Jason Garth"<admin@domain.com>
- Your Lasr Update "NNPC"<nnpc@ptd.net>
- RE: REMITTANCE OF UNCLAIMED FUNDS (sent from abused email account)
- Official Notification Of Prize Winning SuperEna Lotto Italia 2012 <adinaldo@ceplac.gov.br>
- FROM:MRS.PURITY QAUME AND SON "Mrs.Purity Qaume " <info@coudertinstitute.com>
- CONGRATULATIONS !!! DEAR LUCKY WINNER "Dr.Thanaporn Deng"<test@chinaedu.net>
- RE: REMITTANCE OF UNCLAIMED FUNDS Admin <smith_patricia@yahoo.cn>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! "Mrs. Lucy Cart"<cart_mrs.lucy@yahoo.com.ph>
- PLEASE HELP ME "MR. BRYAN PHILLIP"<phillip@talkmount.com>
- Consignment "David Mark"<dm2441@gmail.com>
- DIPLOMATIC MR TERRY WHITE I NEED YOUR URGENT RESPOND "DIPLOMATIC MR TERRY WHITE" <dipolmaticagent@gmail.com>
- Dear "Gloria Garant"<admin@nxyashi.com>
- Your Urgent Reply is needed By Dy Ayesha Gaddafi "Dr Ayesha Gaddafi" <drayeshagaddafi@yahoo.com>
- Mr. Felix Gini "Mr. Felix Gini" <fgini@gala.net>
- Assalam Alaikum.... CRY FOR HELP. "Safia Gaddafi"<mrs.safiafarkashgaddafi88@yahoo.co.uk>
- ATTENTION:BENEFICIARY "BAN KI MOON"<info@admin.net>
- Dear Friend Rev Good maharad <rev.goodmaharad@gmail.com>
- Nice to meet you Miss Amina Nadeem <mamiebaby007@gmail.com>
- CONFIDENTIAL Lary Banda <larrybanda1@rediffmail.com>
- HELLO MY DEAR Victoria Yak <yakv64@yahoo.com.vn>
- Good Day. "J. Kabo" <josephkabo01@gmail.com>
- Contact Him Regarding Your Fund..(Mr. Paul Jackson ) "Mr. Mark Birchfield."<info@admin.org>
- (Top Secret and Urgent Message, Please.) "HSBC BANK PLC LONDON"<mark_diva_01@yahoo.co.jp>
- Hello From Mr Dickson Dickson Paul <paul212dick29@msn.com>
- U.S.A. INTERNAL REVENUE SERVICE DEPARTMENT. Don't you contac... "MR.DOUGLAS SHULMAN" <williams.kevin95@yahoo.fr>
- Greetings Dear Friend Mr Johnson Koffi <johnson.kof0029@msn.com>
- Happy New Year To You..Contact Rev. Frank Joel For Your Winn... "Zenith Bank Of Africa"<joel@iasahome.org>
- Contact Me "Morgan Chambers"<morganchambers@lawyers.com>
- [GSN Suspected Spam] RE: Attn:Beneficiary Funds Approval ( $... "Prof. Larry Williams."<info@comp.org>
- YOUR WINNING NOTIFICATION!!! "Lottery Canada"<cwynar@neostrada.pl>
- BUSINESS PROPOSITION "Barrister Abdul Haziqah"<chambers@yahoo.com.my>
- WORKERS ARE URGENTLY NEEDED IN FIVE STAR HOTEL LONDON "Hilton Hotel"<hiltonhotelresort@w.cn>
- Partner With Me "Hon. Kwesi Ahwoi"<ahwoikwesi@gmail.com>
- DIPLOMATIC MR TERRY WHITE I NEED YOUR URGENT RESPOND "DIPLOMATIC MR TERRY WHITE" <officefilerb2012@gmail.com>
- INFORMATION ABOUT YOUR UNCLAIMED FUNDS, REACH ME BACK . "Melvin A. Udah."<treasdepart@blumail.org>
- YOUR URGENT RESPONSE NEEDED {Mr. Clement Appiah} "Mr.Clement Appiah" <clementappiah1@sify.com>
- (no subject) john jarrells <jhnjarrells@yahoo.com>
- GET BACK TO ME "Mr Koffi Collins"<mrkoficollins@hotmail.com>
- Confidential Business Proposal "Mr Mboweni Michael"<mboweni13@postafiok.hu>
- ATTN; C.E.O "CHARLES DONOVAN."<Info@barrister.com>
- =?utf-8?B?U3BhbTogSU1NRURJQVRFIENPTlRSQUNUIFBBWU1FTlQv?=
=?... "REV MATHEW BROOKS"<nnpc.nig@live.com>
- I Have A Business Deal Worth $18.5 Million For You "Mr. Ho Chi Wai Louis" <web.office.kidloan@att.net>
- READ CAREFULLY AND GET BACK TO ME "Mr Koffi Collins"<conceptengineers@vsnl.com>
- RE: "reply to confirm reciept"<Bmahn@aol.com>
- Urgent Attention "Mogan Lawrence"<morgaanlawrence@live.com>
- Request TXAX "Mary Sandra"<web@chnoyhg.com>
- Dear Lucky Winner, "United Nation Lottery"<smithmikelove12@hotmail.com>
- URGENT AND CONFIDENTIAL Captain Michael Brown <gangster_mid@yahoo.com>
- YOUR CO-OPERATION NEEDED PLEASE! "Adama Yamba"<sawadamayamba24@voila.fr>
- **Re: Update** "Anderson Melissa Rylee"<anderson@msn.com>
- ATTN: Cash Grant/Donation Recipient. "Hyundai Motor Company(HMC)"<hmc-hoc@mail.kr>
- YOUR EMAIL ADDRESS HAVE WON 700,000. 00 POUNDS IN COCA-COLA ... (sent from abused email account)
- Prize Notice! "Ana Perez"<eurmilpropunto@live.com>
- Inquiry "Mr David Derbyshire"<btba@btconnect.com>
- charity inquiry. "MR AZIZ BELLO"<aziz_bello@aol.com>
- From Mrs Rita Kolarov "Mrs Rita Kolarov" <ritak@yahoo.com>
- YOUR FUNDS IS HERE IN NEW YORK........................ "DANIEL WASHINGTON"<mraaacharles1@sify.com>
- Awaiting URGENT Mail. David King <mrjoso2011@gmail.com>
- URGENT ATTENTION PLEASE sani mohammed <sani003_m@msn.com>
- (no subject) "SOLID FINANCE CORPORATION" <c.macalintal@foodasia.com.ph>
- TRANSACTION CODE 193/AXZQ/413/91720/ i.fo26@yahoo.com
- Greetings "Susan Abdel-Halim"<info@mail.com>
- Strictly Confidential+ "Dr. Ewe Ortega"<test@sideranet.it>
- Re: FUNDS TRANSFER!!! "Mrs. Nadiane Simdabaram"<nadiane113@yahoo.com>
- From Bar. Johnson Honko, Confidential Robert.Schmidt@brodosplit.hr
- You have won a lump sum of GBP 1,000,000 (one million great ... "microsoft@msn.com"<microsoft@msn.com>
- GREETINGS "Capt. Rodante Talagtag"<rodante.talagtag@yahoo.com.ph>
- Contact The Transfer Director Dr. Garret Trombley And Ask Hi... "Western Union Outlet.com" <cdljovem@cdlgoiania.com.br>
- PLEASE READ CAREFULLY. "MRS BETTY SHOTTS"<bea@thesportsclubs.com>
- Attention Funds Receiver "Mrs Kathleen Micheals"<network@yntv.com.cn>
- RE: REMITTANCE OF UNCLAIMED FUNDS "Federal Reserve Audit Unit" <coordinadora@farm-fresh-flowers.com>
- YOUR OVERDUE INHERITANCE FUND (sent from abused email account)
- Confidential Proposal "Salvatore Gallardo"<salvatore_gallardo@aol.com>
- Hi Dear......... jessica <jessytushar@yahoo.com>
- Reply me. "Godson Dlamini"<btba@btconnect.com>
- YOUR ATM VISA CARD IS READY FOR SHIPMENT, "MR. STEVE MALONE."<sky_xcourier@rediffmail.com>
- >>>YOUR GRANT CLAIM IS RELEASE<<<< "MS JOYCE ANDERSON"<test@wwfcaucasus.az>
- From: Mr.Mack Jacob Mack Jacob <mack_kjacob@yahoo.co.uk>
- UNFINISHED TRANSACTION "JONES ROBINSON"<test@test.org>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD "COMPENSATION AND FINANCE HOUSE"<test@debfl.com>
- STATUS OF YOUR FUNDS "Dr. Andrew Martins" <natwebnk2plc154@msn.com>
- VERY IMPORTANT.. "Margaret Sawers."<info@office.com>
- Re: Attention. Attention. "Mr. Michael Martins"<maryadams1@o2.pl>
- Work At Home.....Online Job Offer Caroline <admin@live.com>
- Congratulations!!!,you have won a development fund "Yahoo - Microsoft Online Draw"<drluscltn@live.com>
- Dear Friend, "Mrs. Blessing Charles."<soporte@ran.gob.mx>
- ATTENTION "Desmond Chang"<desmoch@rocketmail.com>
- READ VERY WELL AND PLEASE WRITE BACK FOR MORE DETAILS "Adhoc Joint Financial Council"<sandiego@princessproject.org>
- BARR R. THOMAS "Barr R. Thomas"<Richards@yahoo.com>
- MC Donald's Restaurants Ltd: Toni Lopez <sales@dsir.com.sg>
- ATTENTION DEAR LUCKY WINNER !!! "Isabelle Van Dijk (Mrs)."<isabellevandijk.1@gmail.com>
- Your Winning Ref No: NHK/WO5-9/1986 !!! "Helena Van Bonne (Mrs)."<helenavanbonne.1@gmail.com>
- URGENT AND CONFIDENTIAL "Benard Wood & Co"<wbenard@webmail.hu>
- SAM NDUEKWE ESQ "SAM NDUEKWE ESQ"<mdevino560@aol.com>
- Please, Read Carefully And Reply Mr. Ali Khalid<alidacash@gmail.com>
- Hello alex stacy <alexsms11@yahoo.com.ph>
- March Shipment "Andreas Wolfgang"<test1@globale.net>
- Let us do this "Donald Lucas"<dl741pin@yahoo.es>
- Re: Partnership Request "Daniel Owen"<daniel.owen44@googlemail.com>
- PAYMENT NOTIFICATION ( ATTENTION BENEFICIARY ) "PAYMENT DEPARTMENT"<test1@zizo.com.cn>
- DEAR FRIEND "Mr.Khalid A. Al-Falih"<saudiaramco@mail.mn>
- Be bless !!! "julian garang"<julan@qatar.io>
- THIS BUSINESS WILL CHANGE OUR LIFES PLS DO NOT IGNORE "Alex Daveson"<test@muehlhan.spb.ru>
- From Mr Paul ( Read ) "MR REES VIVIAN PAUL"<customerglobardial@yahoo.co.uk>
- Attention: Beneficiary of the fund ( CONGRATULATION) "Her Excellency Mrs. Patience Dame Goodluck" <mrspatiencegoodluckpresidency@gmail.com>
- Request for Business Partnership. (sent from abused email account)
- Kindly, confirm receipt of this message! Joe Goodmann <jgmn1v@msn.com>
- IMMEDIATE RELEASE OF YOUR PAYMENT OF (US$20.3 MILLION ) WITH... "Mrs Aisha Al;i"<aishaalimrsmrs@yahoo.com>
- Your $1.5 million (UN) compensation funds is ready for claims "Federal Bureau of Investigation (FBI)" <office@fbi.gov>
- APPLY FOR A LOAN @ 2% INTEREST RATE "LOAN COMPANY"<cimb.financeservices@w.cn>
- Dear Honorable Beneficiary "BARCLAY'S BANK PLC"<office@mobitel.az>
- Attention!!! "DHL COURIER"<andy@radiodada.hk>
- CONGRATULATIONS ON YOUR WINNINGS. "FreeLotto"<onlinepromo@freelotto.com>
- CONFIDENTIAL "James Collins"<jamses65@gmail.com>
- PLEASE CONFIRM TO US IMMEDIATELY. "Governor, Central Bank of Nigeria (CBN)"<drmallamsanusilamidocbn@yahoo.com.ph>
- CONGRATULATIONS YOU HAVE WON "Lotto NL"<lottonlxx@yahoo.com>
- Very Urgent and Important Business henr60 "AWALA SMITH"<mr.dango.dangi1@gmail.com>
- (( Re: )) "Obama's Foundation"<o.foundation@yahoo.com.ph>
- contact my secretary Mr.Peter Olu immediately "DR EZE PAUL"<adb_laisonoffice@yahoo.com>
- Earn 10% Commission As Our Representatives info@wing.com
- Business Proposal "Barrister Fong Chong"<gimpiszczac@neostrada.pl>
- JOB OFFER..,, "Wuxi Sunroy Inc,"<cb3485@mail.mn>
- Friendship susan ronaldo <susanronaldo2ph@gmail.com>
- NOTICE ! NOTICE !! NOTICE !!! "Mr.Melvin A. Udah"<atm-care-center@live.com>
- I Need Your Urgent Assistant. Mary Johnson <maryjohnson1991@live.com>
- MY DEAR FRIEND, "DR SANUSI LAMIDO"<sanusilamido11137@yahoo.com>
- DID YOU ASK ANY ONE TO CLAIM YOUR FUND? "Mrs Aisha Ali."<aishaalimrsmrs@yahoo.com>
- Important transaction: Respond? "Mr. Godwin Melvice"<godmel00@ub.org>
- Good news your westernunion payment "MR.PEPPLE MAXWELL." <barrjamesshaka0@gmail.com>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- CODED PRESIDENTIAL PAYMENT/CALL FOR YOUR PAYMENT. "OFFICE OF THE PRESIDENCY,ABUJA."<info@yahoo.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES . "MRS. INGA-BRITT AHLENIUS," <xaaxzzzxaaxzzz@yahoo.com>
- VERY URGENT PLEASE DR EPELE SUNDAY <clarkrobertmr29@yahoo.com.au>
- Response to your mail "John V Sheppard"<j-c1@163.net>
- For your urgent Attention, Please! "Mrs. Henriette Conte."<henriette.conte22@yahoo.es>
- VERY URGENT PLEASE Dr Epele Sunday <elechi_m@yahoo.com.my>
- PLEASE OPEN THE ATTACHED FILE AND CONTACT US IMMEDIATELY. Microsoft Online Lottery Draw <payout@financier.com>
- CAN YOU HELP ME? "Mrs Helen George"<mrshelen@in.com>
- I am Mrs. Francisca Coulibally, Francisca Coulibaly <f.couli@rediffmail.com>
- URGENT RESPONSE AMBASSADOR MATHEW WEST <wilks.2011@rediffmail.com>
- winner "Mr. Tang Kam Sun" <dverim@tepehome.com.tr>
- Hello dear, Amanda Duke <amandaduke0@gmail.com>
- DEAR BELOVED IN CHRIST "MRS. VERA SHUMEJDA" <jimpeter_jp@yahoo.com>
- USE THIS FUND FOR... "Williams"<zbooozaooo@yahoo.com.ph>
- View The Attached "Mr.Peter Hayman" <peterhayman001@gmail.com>
- YOUR URGENT REPLY IS NEEDED "MR.PETER SMITH"<mrpetersmith82@yahoo.com.sg>
- Your Services Is Urgently Needed By Our Client "Dr A Malvis"<centralmarketpoint@gmail.com>
- God bless you. suzanboni <suzanboni1@rediffmail.com>
- Assalamu'Alaikum - Re: Private and Confidential "Fadi Issam"<fadi.issam1@gmail.com>
- CONGRATULATION!!! "COCAOLA AWARD"<INFO@cocacola.com>
- WORLD FUND MANAGEMENT (WFM) "WORLD FUND MANAGEMENT (WFM)" <info@divinopolis.com>
- COMPENSATION "Mr.Mark.Watson." <revjones222@hotmail.com>
- GOODNEWS VIRGINMOBILEAWARD <virginmobileaward1@rediffmail.com>
- YOUR E-MAIL ADDRESS WON THE LOTTERY. "INTERNET PROMO"<test1>
- From Mrs Chiyoko Rebecca. japan. "From Mrs.Chiyoko Rebecca" <rebeccachiyoko@rediffmail.com>
- =?utf-8?B?Q09OR1JBVFVMQVRJT05TISEhLi4uLi5ZT1UgSEFWRSBXT04g4o... Dr Martin Ali <mawacompaore@yahoo.fr>
- Urgent From James "James Roberts" <mrr.jamesroberts@rediffmail.com>
- CAN I TRUST YOU "William F Brown"<Capt.willaimbrowni@email.com>
- INVITATION GWI CONFERENCE 2012 "INVITATION GWICONFERENCE 2012"<gwi.conference@yahoo.co.uk>
- GOOD DAY "charles kwame"<charleskwame02@att.net>
- Legal Beneficiary "Mr. Henry Jackson"<info@admin.org>
- I AM WAITING SOONER FOR YOUR RESPONSE MRS MARINA PUTEKA <mrs.marinaputeka@gmail.com>
- I WILL BE HAPPY TO RECEIVE YOUR REPLY SAFIA FARKASH <safiagaddaf@yahoo.co.jp>
- (no subject) Choice Lee <web.office.184.20@att.net>
- PLEASE KINDLY OPEN THE ATTACHMENT FILE FOR MORE DETAILS. "MRS. SUSAN SHABANGU" <shabangususan941@gmail.com>
- Your Package Reg #: SA335493RDK "REV.DENIS LOPEZ"<test@tfsaga.ru>
- Sallam Aleikum. suha tawil <hfhfhf8686767@msn.com>
- UNPAID CONTRACT/ INHERITANCE FUND TRANSFER. "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<admin.efcc@bol.com.br>
- Assist Invest this funds for charity "Mr. Robert Ahmed Poi" <robertahmed_poi@sify.com>
- 20TH RE CONFIRM IF YOU RECEIVED THIS INFORMATION "Mr. Steve Pateman"<eugene@pmo.com.tw>
- CONGRATS. FROM, FACEBOOK HELPS YOU CONNECT AND SHARE WITH TH... UK FACEBOOK AWARD C TEAM 2012 <talent.talentagent@gmail.com>
- Hi friend! SARAH <seli4real3@yahoo.co.in>
- Sallam Aleikum. suha tawil <ghg76767676@msn.com>
- FINAL NOTICE "UNITED NATIONS OFFICE"<info@un.com>
- From Thomas and Maria Wanda Thomas Wanda <thomaswanda20@gmail.com>
- Sallam Aleikum. suha tawil <fhgh7676767@msn.com>
- Attention: Fund Beneficiary , "MRS ROSE TUNDE"<contact.danielramirez01@gmail.com>
- Seeking For Your Help Constance Neely <constance5@zipmail.com.br>
- YOUR $900,000 COMPENSATION PAYMENT DEAR PARTNER...... "Mrs.Thomas Gordon"<thomas@aol.com>
- TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS. "MR. IBRAHIM LAMORDE"<efccfinancialcrime@hotmail.com>
- Ref:Thanks For your Confidential Request. drgaskin sando <g-sando-812-1@msn.com>
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED) "Mr Domnic Addo."<domnic@mail.kz>
- Hello dear, Ms Nancy J <nanccjohn@hotmail.com>
- ASAP "Jack Buch"<info@imf.org>
- Re: Get back to me "john ezeh"<smpt@cltv.cn>
- Re; "Martins"<dr.richard.martins70@gmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "MRS. INGA-BRITT AHLENIUS" <mrjacksonfrank@yahoo.com.hk>
- Sallam Aleikum. suha tawil <vn78576767@msn.com>
- MUG FAST LOANS.. "Mug House Fast Loans"<application@w.cn-mughouse.co.uk>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "MRS. INGA-BRITT AHLENIUS" <mrjacksonfrank@rocketmail.com>
- Good News From--------------FBI Headquarters in Washington, ... "Federal Bureau of Investigation"<services@dragonpark.cn>
- INVESTMENT PROJECT GET BACK TO ME ASAP Jonathan Gray <jonathangray_20120@live.com>
- Hello good Day my friend ! hp majer <web0096571@att.net>
- GOOD DAY TO YOU!!!!! "Mr. Hassan kohl"<test@kimiu.com.tw>
- PAYMENT NOTICE MRKEVIN BROWN <mrkevinbrown22246@msn.com>
- ****VACANT POST AS A SECRET SHOPPER**** "A.S Shopper Recruiters®"<recruits@recruit.admin.us>
- From : Liza Benson liza benson <lizabenson12@yahoo.fr>
- Congratulations!! Once again EWDRAD FRANK <dealetter200@gmail.com>
- Business Proposal "Louis Yab" <louis_yab374@yahoo.com>
- THIS BUSINESS WILL CHANGE OUR LIFES PLS DO NOT IGNORE "admin admin" <admin@MVG.local>
- Get Back To Me John Egobia <john01egobia@sify.com>
- Re: BUSINESS INVESTMENT PROJECT PROPOSAL??? "Qudus Qassem"<dog@univ.kiev.ua>
- Ref:Thanks For your Confidential Request. drgaskin sando <g-sando-45-22345@msn.com>
- FOR THE LAST TIME! LEGACY CHAMBERS <julius@adwest.net>
- Hello My Dear in the Lord, "Mrs.Grace Boyi" <mrsgraceeboyi@hotmail.com>
- (no subject) telkomsa158516@telkomsa.net
- Dear Friend "xiang lilong"<xiang@webmaster.org>
- Guten Morgen, antworten Sie bitte E-Mail "Isaac"<drimantani@webmail.co.za>
- HOW ARE YOU DOING TODAY* "Andrew Leung" <inf.o@admin.org>
- BRITISH GOVERNMENT NOTICE(20-03-2012) tp "AGENT JOHN SIMMONS"<compensation__01@live.co.uk>
- GET BACK TO ME URGENT danieldike02@rocketmail.com
225 entries -- last updated: 2012-03-20 15:20 UTC
Sender domains:
- 163.net (1)
- admin.net (1), admin.org (3), adwest.net (1), aol.com (6), att.net (4)
- barrister.com (1), blumail.org (1), bol.com.br (2), btconnect.com (2)
- cdlgoiania.com.br (1), ceplac.gov.br (1), chinaedu.net (1), chnoyhg.com (1), cltv.cn (1), cocacola.com (1), comp.org (1), coudertinstitute.com (1)
- debfl.com (1), divinopolis.com (1), domain.com (1), dragonpark.cn (1), dsir.com.sg (1)
- email.com (1)
- farm-fresh-flowers.com (1), fbi.gov (1), financier.com (1), foodasia.com.ph (1), freelotto.com (1)
- gala.net (1), globale.net (1), gmail.com (29), googlemail.com (1)
- hotmail.com (6)
- iasahome.org (1), imf.org (1), in.com (1)
- kimiu.com.tw (1)
- lawyers.com (2), live.co.uk (1), live.com (8), london.com (1)
- mail.com (1), mail.kr (1), mail.kz (1), mail.mn (2), mobitel.az (1), msn.com (15), muehlhan.spb.ru (1), mvg.local (1)
- neostrada.pl (2), nxyashi.com (1)
- o2.pl (1), office.com (1)
- pmo.com.tw (1), postafiok.hu (1), princessproject.org (1), ptd.net (1)
- qatar.io (1)
- radiodada.hk (1), ran.gob.mx (1), recruit.admin.us (1), rediffmail.com (8), rocketmail.com (2)
- sideranet.it (1), sify.com (4)
- talkmount.com (1), tepehome.com.tr (1), test.org (1), tfsaga.ru (1), thesportsclubs.com (1)
- ub.org (1), un.com (1), univ.kiev.ua (1)
- voila.fr (2), vsnl.com (1)
- w.cn (2), w.cn-mughouse.co.uk (1), webmail.co.za (1), webmail.hu (1), webmaster.org (1), wwfcaucasus.az (1), wztimes.com.cn (1)
- yahoo.cn (1), yahoo.co.in (1), yahoo.co.jp (3), yahoo.co.uk (4), yahoo.com (18), yahoo.com.au (1), yahoo.com.hk (1), yahoo.com.my (2), yahoo.com.ph (7), yahoo.com.sg (1), yahoo.com.vn (1), yahoo.es (2), yahoo.fr (3), yntv.com.cn (1)
- zipmail.com.br (1), zizo.com.cn (1)
Anti-fraud resources: