|   |  | 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.
 
 
- (no subject)   "SKY LOAN FIRM" <info@loan.com>
- contact western union for your mtcn#2933450361   "MR LEG .KATSAN" <schri10@yahoo.com.ph>
- LETTER OF INTENT   MrsElizabeth <elizabethdelna@skymail.mn>
- HELLO   ding hui <huiwong11@live.com>
- From Mrs.Josephine Salvador.   "mrs.josephine Salvador" <mrs.josephinesalvador@ymail.com>
- URGENT RESPONSE NEEDED.   "Mrs. Farida Waziri"<debschwrz@aol.com>
- This you must consider pls   Diana Fagaz <diana_fagaz@yahoo.com.ph>
- Greetings In the name of God Almighty,   CHIOMA DAVID <flora.zike@yahoo.com.ph>
- FROM ROBERT S. MUELLER III [Code SSSSFBI]   "ROBERT S. MUELLER III"<rrobetmu1721@globomail.com>
- HOPEFULLY   Jennifer Mason <i123456i79@yahoo.com>
- Dear friend.   Hassan amin <hassan_amin176@msn.com>
- Faith Donation            16/11/2011...   "Mrs.Margaret  Bennett"<mwwri086@gmail.com>
- Dear Beneficary,   Dr Amala Adam Hall <internationalpolice73@yahoo.com.ph>
- THIS IS THE APPROVAL OF YOUR PAYMENT   "MR, WILLIAMS DAIVE" <dlhoski81@hotmail.com>
- lieve, neem ik uw hulp nodig.   Angela Beka <angela_beka@yahoo.com.ph>
- GET BACK TO ASAP   Barr Jackson Wang <fufel@neostrada.pl>
- LET ME KNOW IF YOU HAVE RECEIVED YOUR FUNDS.   "Mr.Frank Moss" <frankmoss189@yahoo.com.ph>
- hello   Vera Baby <verababy77@yahoo.com.ph>
- Greetings   "Dr George Hanson" <info-gnpc@4u.com.gh>
- PAYMENT NOTIFICATION.   EuroControl Department <jerrywhite85@yahoo.com.ph>
- COMPLIMENTS...   "STEVEN KONE"<konesteven@aim.com>
- Attn:Ordering Fund Recipient.   Union Bank plc <transferdept.ubn88@yahoo.com.ph>
- Attachments Family Grants Award   Un Family Grant Info <webs25504@att.net>
- CONGRATULATIONS, VIEW THE ATTACHMENT FOR YOUR CONFIDENTIAL R...   Microsoft Online Award <web441232@att.net>
- CALL ME + 234 80 33 819 703   Mr Tony Odia <worldbankcompasention@yahoo.com.ph>
- Re: Your Mail   Edmund Gaisie <edmund.gaisie@yahoo.com.ph>
- From: MRS.JANICE WHILEY   janice whiley <janicewhiley2@yahoo.co.jp>
- VERY VERY URGENT   Mrs joy Mensah <mrsjoymensah@yahoo.com.ph>
- GOLD DUST FOR SALE   Denis W Fringpong <deniswfringpong@yahoo.com.ph>
- GET BACK TO ME IF YOU ARE INTERESTED   "Li Park"<contacpkl@gmail.com>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED    "MR.PATRICK KOOH"<sales@public.ls.xz.cn>
- From Natacha Wilson   Natacha Wilson <natachawilson01@yahoo.co.th>
- Hello My Dear Parents,    Mercy DOMINIC <boxinfo12@yahoo.co.th>
- Urgently respond   "Mr. Michael Bisi." <officefile8877@yahoo.com.ph>
- This Message Is Confidential And Urgent From Mr.Joseph.   Joseph Akan <j.akan1944@gmail.com>
- Dear Beloved Friend   John Bruce <johnbruce086@yahoo.com.ph>
- (no subject)   CAROL TURKER LOAN COMPANY <carolturkerloancompan22@gmail.com>
- Re-Release of your fund valued $15.500, 000:00   "United trust bank"<unitetrusbnk@gmail.com>
- YOUR $5,000 DAILY PICK UP   "Mr John William." <johnwilliam.william@yahoo.com.ph>
- (no subject)   BARR PETER WILLIAM <officefile6638@yahoo.co.id>
- Dear Valuable Customer Read The E-mail Before Responding.   "MRS. CYNTHIA J. CURTIS" <wrujioooo@gmail.com>
- YOUR FUND IS READY.   Director Atm Swift Card/Foreign Operation Dept Skye Bank <donald_collins1@yahoo.com.ph>
- Nice To Meet You Today   Queen Celine <queenceline98@yahoo.com.ph>
- Donation From Mrs.Magdalena Edward!   "Mrs.Edward" <mrsedwardmagdalena@gmail.com>
- Ref:Thanks For your Confidential Request.   "Dr. Robert Steve Raymond" <revfrank.sando@yahoo.com>
- Dear Friend   "Dr. Robert Williams" <goodword81@yahoo.com.ph>
- RE: WORLD DEBT RECOVERY COMMITTEE (WDRC), VERY URGENT   "Mr. John Edmunds"<fundunit@wdrc.co.uk>
- Greetings To You.   David Kofour <davekof1960@yahoo.com.ph>
- Message.   Hannah Green <hannahgreen450@yahoo.co.th>
- BATCH REF: NOV/011/YY     "Dr. \(Mrs.\) Lynda Johnson" <t_diplomatic@yahoo.co.uk>
- GOOD NEWS TO YOUR TODAY   "Mr.Emeka Williams." <jerrywhite166@yahoo.com.ph>
- Beneficiary. Esteemed-   Barrister Brown Young <bp1329805@gmail.com>
- (no subject)   MR GALAXY LOANFIRM <web.office.30.10.6@att.net>
- From Mrs.C.Sulak   Ctsa Ctsa <ctsa112@yahoo.com.ph>
- WESTERN UNION  HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.   "MR.CHRISTAIN ANDERSON." <secreatry@globomail.com>
- Urgent response !!!From: Mr Fahad Adongo   Fahad Adongo <fahadadongo100@gmail.com>
- Dear Friend,   "Obame Nguema Paulin"<obamengeum@yahoo.com.hk>
- CONGRATULATION DEAR WINNER   "POWERBALL LOTTERY ASSOCIATION"<k4l0nk@yahoo.com>
- partnership request   Omar Diallo <d19642011@2-mail.com>
- PLEASE USE THIS FOR CHARITY WORK   "Mrs. Sarah Bin Rasheed"<charityhelp84@yahoo.com.ar>
- CONGRATULATIONS YOUR E-MAIL ADDRESS WON   "02 TELECOMMUNICATION LOTTERY"<steveaustin@cash4u.com>
- Dearest,   Beauty Musa <beautymusa30@gmail.com>
- ,FROM MRS ROSAMARIA LETTS   Rosamaria Letts <rosamaria_letts1@yahoo.com.ph>
- Let me hear from you   "Natwest Bank Plc"<benmax22@gmail.com>
- =?iso-8859-1?Q?=AE_CONGRATULATIONS!_=AE_YOU_HAVE_WON_=24500=...   Heineken Bottling company <heinekendesktop11@yahoo.com.ph>
- supply   "Mr. Frank Aampong" <linecom883@yahoo.co.th>
- URGENT RESPONSE NEEDED   Bushra Abdul-Jalil <ride4gold2011@yahoo.com.ph>
- DID YOU AUTHORIZE?   "CONTINENTAL RESERVE BANK"<info@live.co.uk>
- VERY URGENT   Micheal Silas <michealsila@yahoo.com.ph>
- SEASONAL LOAN OFFER AT 2% RATE!!   "BRZ LOANS INC."<info@info.net>
- CONTACT CENTRAL BANK PLC FOR YOUR TRANSFER   "Mr, James Lucky." <capung_merah@ymail.com>
- INVESTMENT OF FAMILY INHERITANCE.   Barrister John Daker <id.me47@yahoo.com.ph>
- Hello My dear ,   Blessing Trayon <blessingtrayon000@yahoo.com.ph>
- REPONDEZ MOI   Francois Compaore <francoiscompaore10@gmail.com>
- DELIVERY NOTIFICATION   DHL <dhldelivery54@yahoo.com.ph>
- I NEED YOUR URGENT ASSISTANCE!   Joel Ouatara <jo_ouatx39@msn.com>
- FROM BRITISH HIGH COMMISSION   BRITISH HIGH COMMISSIONS <filleoffice81@yahoo.com.ph>
- From: J. P 16.11.2011   "Mr , John Peter." <johnpeter3333@yahoo.com.ph>
- ATM   ahmed bello <solomongill04@virgilio.it>
- GOOD NEWS   GO ONLINE <winningcontact@gmail.com>
- Chicago O'Hare International Airport   Mr LAlberto Lopez <officefile489@yahoo.co.id>
- PLEASE I NEED YOUR ASSISTANCE   FROM BILKISU SANDA <piusanyim_sec@yahoo.com.ph>
- From Mrs. Rosemary Jones   Rosemary Jones <rosemary_jones6@yahoo.co.th>
- Notice,   lisa walas <lisawalas001122@virgilio.it>
- YOUR ATTENTION IS NEEDED FROM THE US BANK!!   USBANK <tmeesdsa@yahoo.com>
- My Last Will.   "Mrs. Betty Richard" <jerzy.a.kotarski@neostrada.pl>
- (no subject)   Allama Akbar <allama010akbar@yahoo.com.ph>
- I await your reply ASAP.   "Barr.Virgil Woamck" <bar.jerrymartins@yahoo.com.ph>
- ATTENTION,   "AGENT.Rev.Bonk Willla" <officefile14572@yahoo.com.ph>
- LOOKING FOR GOLD BUYER,   moulod adams <mou0030@msn.com>
- (no subject)   Julius Lee <web.37.6.office@att.net>
- (READ CAREFULLY & FILL IN THE FORM BELOW)   "Mr. David Moore."<admin@shabakah.net>
- YOUR PAYMENT IS READY   "Mrs. Benedict Robinson" <johnfiller@o2.pl>
- (no subject)   BARR PETER WILLIAM <officefile56410@yahoo.com.ph>
- FROM HIGH COURT OF ECOWAS RB  BRANCH:   Chief Judge Theodore Bolo <officefilee1@yahoo.com.ph>
- MAIL   EMMANUEL BRIGGS <emmanuelbriggs31@yahoo.com.ph>
- Global International Conference USA 2012 ,,,,,,,,,,,,,,,   "Ms. Charity Doe" <charity_doe@globomail.com>
- Greeting's   Jesica Gonjeehn <jesica.gonjeehn101@yahoo.com.ph>
- OFFICIAL LETTER TO YOU URGENTLY   "Miss Grace Mgboli"<gracemgb0ii2@gmail.com>
- YOUR CONFIDENTIAL COOPERATION   Barrister James Marriott Harrison <ela.lew@neostrada.pl>
- =?utf-8?B?UExFQVNFIFZJRVcgVEhFIEFUVEFDSE1FTlQgQU5EIEdFVCBCQU...   "Mrs.EVELYN MCGREGOR" <onlineraffledraw@gmail.com>
- GOOD DAY   "Essam M. Mitwally" <mremittance@yahoo.com.my>
- Good day,   Blaise Samake <blaise.samake1@gmail.com>
- Hello Dear   Vivian Dacoury <viviandacoury21@yahoo.com.ph>
- Dearest In Christ.   Annabelle Kamani <annakamani@yahoo.co.th>
- INVESTMENT AND MANAGEMENT REQUEST.   Gu Shu <gushu1@yahoo.com.ph>
- Dear Friend,   Tammie Collins <officeupdate30@yahoo.com.ph>
- YOUR PAYMENT MTCN 2933450361 OF $4500   "Mr. John Paul" <nelsonw21@gmail.com>
- INSTRUCTION FROM FBI DEPARTMENT   JOHN FRANCIS <office.filly@yahoo.com.ph>
- IDRIS SILVIA INVESTMENT CONSULTANTS GHANA  .   Silvia Idris <idrissilvia@yahoo.com.ph>
- Greetings to you.   John Johnson <johnjohnson020@yahoo.co.th>
- (INVESTMENT PROPOSITION)   "majed salman Alshaikh"<nest@batelco.com.bh>
- I AM WAITING.   Mrs Aiash Yakoub <telex01@yahoo.com.ph>
- (no subject)   "Mrs. Amanda Alex" <alexamanda44@yahoo.com.ph>
- Urgent !   "Hector" <hectorgbagbo@nuralief.web.id>
- Greetings   "Mr.Tahir  Yusof" <privatebox1100@yahoo.com.ph>
- COTACT MRS. PAMELA JOHNSON. INTEGRATED PAYMENT DEPARTMENT   "MR  BEN EZE." <eze.mrben@yahoo.fr>
- Hi Dear,   Nancy Wilfred <nancy_wilfred20@yahoo.com.ph>
- Re: CONGRATULATION YOU HAVE WON ONE MILLION DOLLARS!!!!   Yahoo Inc ! <y_inc2@yahoo.com.ph>
- In Good faith   "Angelina Cole"<angycole@yahoo.com>
- Dear Sir/ Madam   ibrahim.mariam83@yahoo.com.hk
- CONGRATULATIONS!!!   "SWISS-LOTTO SWITZERLAND®"<lotto@swisslotto.ch>
- From  Mr Zarti Mustafa Confidential    "Mr Zarti  Mustafa"<zartimustafa1@zing.vn>
- Cry For Help   Miss Asabe Gambo <asabegambo@gmail.com>
- From: Postal Service Office   POST OFFICE HAD OFFICE <kerrykeister@gmail.com>
- Legal Notification - Inheritance Fund   "Henry Murray (ESQ)"<henrymurray@law.com>
- RE: YES IS FOR YOU.   Mr Innocent Koffi <inno1945koffi@yahoo.com.ph>
- Attn: Beneficiary,   "LLOYDS TSB BANK LONDON UK"<payment@lloydstsbg.co.uk>
- Be blessed as you read this mail,   Cherish Boma <chrishboma@yahoo.es>
- [Greetings 17/11/2011]   Capt Susan Duff <capt.susanduff@yahoo.com.ph>
- URGENT FUND REMITTANCE BENEFICIARY   "Tony Cheng"<tonycheng74@yahoo.com>
- PROPOSAL: PARTNERSHIP INVESTMENT   "sspff.mail2@gmail.com" <sspff.mail2@gmail.com>
- USA World Congress Invitation   Alodie Ilisapesi <alodieilisapesialodieilisapesi@gmail.com>
- Please contact us for a possible business collaboration.   khalida alfalih <khalida_al_falih0110007@msn.com>
- GOOD DAY AND HOW ARE YOU?   dddghhh yyfddwww <webimage26@att.net>
- Hello my dear,   rosemary <rosemary_2010@hotmail.com>
- colsamcolivin@yahoo.com   Col Sam colivin <sam.colivin@yahoo.com>
- Western Union & Money Gram Xmas Promotion !!   Mary Gould <mndjkg@gmail.com>
- Gold for sale   morgan mathew <revmorganmathew@gmail.com>
- Hi..   "Bank of Ghana"<bog@bog.org>
- IMPORTANT NOTICE OF YOUR  PAYMENT   "Rev. Peter Mark"<revfrpete6@hotmail.com>
- GOLD MEMBERSHIP STATUS   "Facebook ©"<fbmessage+donation@mac.com>
- Hello My Dear One   Aracelis Kipkalya <araceliskipkal@sify.com>
- ESKOM HOLDINGS LIMITED   "ESKOM HOLDINGS LIMITED"<investmentfund20@yahoo.com>
- From Ali Saduki   Ali Saduki <sadukiali@yahoo.co.th>
- Re : VICTIMS IN LYBIA INVESTMENT PROPOSAL   "From Mrs.AALIYAH Ghafaar," <akw_me4@yahoo.co.jp>
- Google Award 2011   "Google CorporationX"<info@award.com>
- Ref: IMPORTANT Information about your unknown relative   "Stephen Cheng & Partners"<chengpart@gmail.com>
- (no subject)   Eric Fitzpatrick <efitzpatrick84@yahoo.com>
- Commercial financing   Michael Horowitz Takahashi <michaelhorowitzdlfin@gmail.com>
- (no subject)   Hang Seng Bank <info@hangseng.org>
- Account Will Be Closed   "webmaster@webmaster.info" <webmaster@webmaster.info>
- From Raman Sule   Raman Sule <sule.raman@yahoo.com.ph>
- URGENT REPLY   "U.S Treasury Department's Office of Foreign"<su.rice@skymail.mn>
- (no subject)   RAINBOW LOAN AGENCY <mrsjosephsandy@gmail.com>
- Dear Friend   "CATHY BILLS"<mrscathyb@ymail.com>
- did you get my message   "Dr Williams Paul"<chrisjega89@gmail.com>
- REF - YOUR OUTSTANDING FUND PAYMENT   "INTERNATIONAL FUND CO-ORDINATOR OFFICER"<claim@live.co.uk>
- African Development Bank Republic Du Benin.   "Dr. Paul Owen" <info@adbb.bj>
- Dear E-mail Account Owner, Kindly Call To Confirm Your Winni...   "Mrs. Freida Groot"<freidag6@gmail.com>
- Please View attached to claim your prize.   "Mrs. Evelyn McGregor" <msclaim@gmail.com>
- Dear beloved friend ,   jennifer willims <jennifer_willims20062006@yahoo.fr>
- =?utf-8?B?SSBhbSBTdGlsbCBwcmVzZW50bHkgYXQgSkZLIEludGVybmF0aW...   ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- (no subject)   "Mrs Elizabeth Kruger"<krugerelizabeth@hospitalcare.net>
- Confirm Receipt      "Platon Lebedev"<platolebede@hotmail.com>
- RE: IMPORTANT INFO   "ASIA PACIFIC LOTTERY AWARD 2011"<plai@ymfthai.com>
- GET BACK TO ME IMMEDIATELY.   Kwami Amankwa <k_amankwa2011@yahoo.co.th>
- REPRESENTATIVE NEEDED   HINO MOTORS LTD <info@yahoo.com>
- Your E-mail Won $2,000,000.00 From Shell Award   "SHELL PETROLEUM DEVELOPMENT COMPANY"<gabriel@96818.com.cn>
- HI   FLOZYF APPIAH <flozy3appiah@yahoo.in>
- Thanks for your effort   David Wood <davidwood67@ymail.com>
- LOAN,BG,SBLC,LC,MTN,POF,CMO and DLC   Rex Capital <rexcapital2000@gmail.com>
- PRODUCT INQUIRY   lynxventureslynxventures <lynxventureslynxventures@gmail.com>
- Real estate investment   Joachim Von-Braun <jvonbraun.oios@gmail.com>
- Hello Please view your attachment.   Felicia Daniel <webw987net@att.net>
- HELLO   anthonia kalus <bestkalus4@gmail.com>
- COMPENSATION CHECK FROM MRS. ROSA KIM ($750,000)   "MRS. ROSA KIM" <rosakim1969@usa.com>
- I NEED YOUR HELP   Amah Mary <mary_amah35@yahoo.com.vn>
- Attention:Beneficiary scammed by Nigerian 419   Igbekwu <oveveigbekwu@blumail.org>
- Toyota sweepstakes   mandyt@clubleisure.co.za
- Contact the western union for the first paymen.   "Mrs.Viay Johnson" <viayjohn@hotmail.fr>
- Re   "Western Union office" <westerunionoffice@primus.ca>
- Contact The A.T.M Card Department, For Your A.T.M Card   "Mr. Paulson Eric" <aaa6@zax.att.ne.jp>
- (no subject)   "Mr.Abdul Baro" <abdul.baro.bf@gmail.com>
- RE:TRUST OFFER!!!   Desk Log <logdesk@yahoo.com.ph>
- Hello   "lissa1koneh@yahoo.com" <konehko@itimes.com>
- hi   Remis Love <l.remis@yahoo.com.ph>
- (no subject)   We offer all types of loan <web.14.6.office@att.net>
- Please Get Back To Me   Mr Morgan Briggs <morgan_mandate1@w.cn>
- Re: Your USD3.5M Accrued Interest   Inter-continental Bank Plc <bankplcintercontinental67@yahoo.com.ph>
- Notification About The Delivery Your Atm Card   Jane Walter-Morrison <officefile87960@gmail.com>
- My Name is  Mrs. Suzana Sanni from Libya   Suzana Sanni <suzanasanni78@yahoo.com.ph>
- How are you doing with your family?   Frank Anderson Briggs <f.andersonbriggs2001@yahoo.com.ph>
- From Vera.   Miss vera James <missverajames@yahoo.com.sg>
- Hello, I am Juliet   Juliet Richard <julietrichard20@yahoo.com.ph>
- Hello!   Ngone O <ngone_o@yahoo.com.ph>
- PAYMENT RELEASE INSTRUCTION FROM THE FEDERAL BUREAU OF INVES...   "F.B.I" <robertmullerwastidcinvestigation@consultant.com>
- HELLO   Rita Simon <ritasimon71@yahoo.com.ph>
- Hello dear   Joy Diagne <joy11diagne@yahoo.com.ph>
- Salam Beloved   Nadia Remineh <nadiaremineh010@yahoo.com.ph>
- LOAN SERVICES OFFERED AT 3%   Global Inc Loans <web.000.01@att.net>
- Hello   Hamida Mansare <hamida.mansare25@gmail.com>
- Your Western Union Gold Card can be used for cash withdrawals.   Western Union Pay-out Gold card <deskofficiall@sify.com>
- Please view the attachment   Zumaa <rmorris@blumail.org>
- hi   Cynthia Apollo <cynthiaapollo43@yahoo.com.ph>
- FUND APPROVAL @ BANK OF AMERICA.   Foreign Remittance Bank Of America <deskofficiall@sify.com>
- Attn; Payment Beneficiary, DID YOU AUTHORIZE CHANGE OF ACCOU...   "DR SANUSI LAMIDO SANUSI [Governor,Central Bank of Nigeria.]"<info.fundtransfer.cb.ngr@gmail.com>
- hello i need your kindly help.   Miss Eunice Amine <euniceamine83@ymail.com>
- (no subject)   Morgan Financial Firm <web.offer.0002@bellsouth.net>
- Pending Transfer/  Urgent Response.   "Dr. Mohammed A. Musa" <deskofficiall@sify.com>
- Your Immediate Attention is Needed....!!   "F.B.I W.D" <web.netxxx@att.net>
- HERZLICHEN GLUCKWUNSCH!!!   "Euro Million"<euro.bonolottery@rediffmail.com>
- PLS FIND THE ATTACHMENT AND RESPOND   Kumalo <jameskumalo444@gmail.com>
- Loan Proposal,   "Mr, Albert Meyer" <trcomm@poczta.neostrada.pl>
- Hi Dear,   biancaawad2011 <biancaawad2011@itimes.com>
- Hallo Liebe   Alice <alicekevin@live.com>
- ARE YOU DEAD OR ALIVE? REPLY URGENTLY   Williams <edywills60@gmail.com>
- Employment !!! Are You Interested?   Thomas Raji <apply@work.com>
- From Department Of The U.S. Secretary Of State, View Attache...   "Mrs. Hillary Rodham Clinton"<nitnday@aol.com>
- GOLD and DIAMONDS at a cheapest prices!!!   AFRIMAK SARL <mnovotel@yahoo.com>
- Attention: loan Applicant,   Ana Karolina Almeida <ana.almeida@tty2000.com.br>
- Important Notification   Athos Strovolos <athosstrovolos@yahoo.com.ph>
- RE VIEW ATTACHED FOR YOUR WINNING PRIZE INFORMATION'S   YAHOO LOTTERY AWARD PROMOTION <yalotter@rediffmail.com>
- Partnership/Investment Opportunity   Othello Demetrius <othello.demetrius@yahoo.com.ph>
- Your Fund (17/11/2011).   LT GEN JAMES OKEY <ltgenjamesokey0@yahoo.com.ph>
- YOU WILL BE ARRESTED IF YOU FAIL.   FBI DIRECTOR <deskofficiall@sify.com>
- hello   vannessa harry <vanneharry@yahoo.com>
- We Offer Loan At 2.5%   "DEUTSCH BANK ONLINE LOAN" <info@lenep.uenf.br>
- !!! Last Notification From Western Union!!!.   =?iso-8859-1?Q?Western-Union=AE_Customer_Care?= <info@lenep.uenf.br>
- Positions Available Now!   Mr Roland Bradley <futoney@aol.com>
- Fast Approval Loans with Low Interest Rate.     "Financial Solutions, LLC"<finsoluter@zoho.com>
- (no subject)   <teokm@streamyx.com>
- WINNING NOTIFICATION... Congratulations You have Won   "UK NATIONAL LOTTERY PROMO 2011"<ukcustomercenter@customerservice.com>
- GOLD FOR SALE   Frank Kofi <frankkkofi1@yahoo.com>
- FROM MRS. JULIE GIBSON.   Julie Gibson <julie.gibson95@yahoo.com.ph>
- Proof of fund needed Fbi,,   FBI <adachi-bernina@mint.ocn.ne.jp>
- I LOOK FORWARD TO YOUR POSITIVE RESPONDS   "Ambassador Daniel Agyekum" <ambassador.daniel.agyekum@gmail.com>
- Attention: Email Owner,   Honda Loterie Notification <advocat_atlaw@yahoo.com>
- my dear   Senami Avedi <senami_02avedi@rocketmail.com>
- Hello Friend   brendamoyoz@yahoo.in
- SHELL PETROLEUM WORLD CHALLENGE 2011   Shell petroleum World <shellpetroleumworld@yahoo.com.ph>
- (no subject)   Angel Loan Offer!!! <web.office.1.11.11@att.net>
- interested in you   Nata Abidi <nata_abidi@yahoo.com.ph>
- From Adion Albert   Adion Albert <adionalbert@live.com>
- (no subject)   Loan Offer <web.93.5.office@att.net>
- Your Registration Number;.dhl /122p/mtm/2011   DHL International Express Courier Company <dhlcouriercustomerdexk@gmail.com>
- Hi, I am Vanessa   Vanessa Vanessa <vanessa18100@yahoo.com.sg>
- LOAN OFFER.   NORTON FINANCE COMPANY{LOAN OFFER} <ninigu200@yahoo.com.vn>
- hi   Heldar Fred <heldar1x2@yahoo.com>
- URGENT/RESPONSE........   Osain Dantata <osain.dantata@gmail.com>
- Warm greetings from me,   Mariatou George <mariatouraymond@yahoo.com>
- ATTN! FUND BENEFICIARY   ZENITH BANK GHANA <web.office_1f90@att.net>
- Hello,   Dellaleu Brigitte <dellaleaubrigitte@yahoo.fr>
- Fund transfer/confidential.   mongorosi <webxxx8886677@att.net>
- See attached file to read your letter, phone: +27780113879   CONTRACT COMMITTE <469@hotmail.co.za>
- =?iso-8859-1?Q?Congratulations!Your_email_won_the_sum_of_=A3...   Anderson Edward <mr_anderson_edward@hotmail.com>
- Very Important   "James Bill" <nokiasplashpro2011@nokia.com>
- Hello   rita zinga <ritazinga@yahoo.com>
- ATTENTION   "MR. MAX SISULU" <web01tt555@att.net>
- ECONOMIC & FINANCIAL CRIME COMMISSION   Mrs farida Waziri <wmrsfarida89@yahoo.com.ph>
- Guarantee package shippment.----   "Dr. James Egoboiah" <deskofficiall@sify.com>
- IMF REGULATORY AUTHORITY!    IMF WORLD REGULATORY OFFICE <imf.worldregulatoryboard@hotmail.com>
- parcel.   Florida Custom Verification Department <deskofficiall@sify.com>
- Hello My Beloved   Mrs Roseline Kouame <mrsroselinekouame14@msn.com>
- Re: Payment instruction to credit your account 202.212.217.62   "Mr.Chika Agunna"<chikaagunna@yahoo.com.ph>
- MTCN :# 3012096216/ Amount: $5,000.00.    WESTERN UNION MONEY TRANSFER <deskofficiall@sify.com>
- REPLY AS SOON AS POSSIBLE!   "Mr. Simpson Morris"<mmorris082@gmail.com>
- BELOVED. I NEED YOUR ASSISTANCE.   "FROM  MRS.BELKISU  SANDA" <belkisusanda@yahoo.com.ph>
- Van mevrouw Vivian Noel   Vivian Noel <v02noel@yahoo.com.ph>
- YOUR ATM MASTER CARD CODE (#795414)   OCEANIC BANK PLC <oceanicbankplctransfer1@gmail.com>
- Attention;From judith ajilo   Judith Ajilo <judithajilo@yahoo.com.ph>
- FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.   FEDERAbUREAUiNVESTIGATIONFBIWASH ROBERT MUELLERfbi <federabureauinvestigationfbiwash@yahoo.com.ph>
- REQUEST   Dr Kelvin Brown <bdrkelvin@yahoo.com.ph>
- Mission   "Mrs. Victoria Acme" <victoriacme@thedivinemail.com>
- $3,500000 COMPENSATION PAYMENT   "Dr Gary Williams"<admin@petroalwaha.com>
- UK National Lottery Inc !!CONGRATULATIONS!!   "Mrs. Cecilia Moore"<info@bobopromaster.co.cc>
277 entries -- last updated: 2011-11-17 17:15 UTC
Sender domains:
 -  2-mail.com (1)
-  4u.com.gh (1)
-  96818.com.cn (1)
-  adbb.bj (1), aim.com (1), aol.com (3), att.net (14), award.com (1)
-  batelco.com.bh (1), bellsouth.net (1), blumail.org (2), bobopromaster.co.cc (1), bog.org (1)
-  cash4u.com (1), consultant.com (1), customerservice.com (1)
-  globomail.com (3), gmail.com (45)
-  hangseng.org (1), hospitalcare.net (1), hotmail.co.za (1), hotmail.com (6), hotmail.fr (1)
-  info.net (1), itimes.com (2)
-  law.com (1), lenep.uenf.br (2), live.co.uk (2), live.com (3), lloydstsbg.co.uk (1), loan.com (1)
-  mac.com (1), mint.ocn.ne.jp (1), msn.com (5)
-  neostrada.pl (3), nokia.com (1), nuralief.web.id (1)
-  o2.pl (1)
-  petroalwaha.com (1), poczta.neostrada.pl (1), primus.ca (1), public.ls.xz.cn (1)
-  rediffmail.com (2), rocketmail.com (1)
-  shabakah.net (1), sify.com (9), skymail.mn (2), streamyx.com (1), swisslotto.ch (1)
-  thedivinemail.com (1), tty2000.com.br (1)
-  usa.com (1)
-  virgilio.it (2)
-  w.cn (1), wdrc.co.uk (1), webmaster.info (1), work.com (1)
-  yahoo.co.id (2), yahoo.co.jp (2), yahoo.co.th (9), yahoo.co.uk (1), yahoo.com (17), yahoo.com.ar (1), yahoo.com.hk (1), yahoo.com.my (1), yahoo.com.ph (76), yahoo.com.sg (2), yahoo.com.vn (2), yahoo.es (1), yahoo.fr (3), yahoo.in (1), ymail.com (5), ymfthai.com (1)
-  zax.att.ne.jp (1), zing.vn (1), zoho.com (1)
Anti-fraud resources: