419 Scam – Advance Fee / Fake Lottery Scam (2011-03-21)

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.

Release/Transfer Notice for your due Funds (US$7,500,000:00). "DR. ZETI AKHTAR AZIZ" <vincentani122@att.net>
Attention From Dr Carlos Fernandez. "DR CARLOS FERNANDEZ." <ochua_legalasociates@lawyer.com>
DID YOU GET MY MAIL? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
Dearest One catherine Koffi <mrscatherine_koffi1744@hotmail.com>
OFFIZIELLE GEWINNBENACHRITIGUNG "euro million"<lottowins@europe.com>
PARTNERSHIP REQUEST "STEPHEN WEBSTER"<stephenwebster@societegeneralebank.co.uk>
Bericht van de heer Kevin Roger CREDIT SUISSE BANK LONDON <mr.roger_brown08@att.net>
Notification Of Your ATM Card Delivery!!! "ECONOMIC AND FINANCIAL CRIME COMMISSION"<brad.claims01@live.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... UNITED BANK FOR AFRICA PLC <vb---------------5@att.net>
From Steve "Mr. Steve Morgan"<officeofsteve@yahoo.de>
ANOMALIES OF YOUR FUNDS[TEXAS CLEARING HOUSE]{{ "JENNIFER FRANK"<jennfrank@hotmail.com>
Email information "Post Code Lottery"<payoffice@aol.nl>
Invest/Company "Mr.William Martins"<williammartins121@gmail.com>
United Nation Compensation "Michael Shittu"<mike@un.org>
GOD BLESS YOU nadia zaid <abvd----1q1@att.net>
De Lotto Marijke Gessel <ingpbnl22@blumail.org>
BUSINESS PROPOSAL "Mr Ming Yang"<wong-tang1@live.co.uk>
Ticket Numbers ( ES 4 16 19 25 27 40) "SUPER ENALOTTO INTERNATIONAL"<managerclaims@ymail.com>
URGENT !! "Onlinepromo"<info.secucombilbao@yahoo.com.hk>
ATTENTION BENEFICAIRY "Remittance Dept. CBN"<89.25.186.50@cinci.rr.com>
Dear Beloved. "MRS MARIA VAN VOHS"<infistaatlotag11@aim.com>
CALL ME FOR MORE INFORMATION. "George Gordillo"<infomailler001@gmx.com>
My proposal. "George Howell"<info@microsoft.com>
MY WIFE DIED IN LIBYA . "mohammed"<mohammealiyu@hotmail.com>
Awaiting your response "Li chin wu"<lichinwu71@w.cn>
ASSISTANCE IS NEEDED "Sgt Edward Soper" <edwardsoper20@yahoo.com.hk>
Dear Good Friend in Christ Jesus. Mrs Karen Luiz <karenluiz@rediffmail.com>
PLEASE READ.HE IS MERCIFUL "Mrs. Kate Brumley"<bridget@sanmarinotourservice.com>
Can you be trusted?? William Johnson <office---alert5431@att.net>
BUSINESS PROPOSAL (TREAT URGENT) John Lamido <webmaster@stimulansz.nl>
This Is Our Last Notice To You. Paul Boyling <acabrera@brs.cl>
THE TRUTH OF THE MATTER "Ms. Rosalia J.Ramos"<rosaliajacqu@co.kern.ca.us>
My name is Mrs. Elizabeth Chuma/ Contact my attorney "Dr. Phil Evans" <akpati------1357@att.net>
Payment Clarification International Monetary Fund ( IMF) "Western Union Transfer"<clearance@westernunion.com>
THIS IS MY THIRD AND FINAL MAIL TO YOU!!! "Notario & Tribunal"<automailerbox@rediffmail.com>
GrXXen/Brief aus China "Cheung, William"<williamcheg177@gala.net>
Your feedback is needed Edward Utom <edwinutom1@att.net>
POWER-BALL NEWS Power-Ball Inc <info@att.net>
CALL TO CONFIRM!!! "Asia promo"<inof@kimo.com>
Important reply now william <kwbamso@webmaster.com>
Re: Approved Claim Of Your Fund!!!!!! "DIRECTOR CREDIT CONTROL."<Mr.frankjohnson@worldbank.net>
ATT: BENEFICIARY/US$950,000.00 Cargill Compensation <norepli-----07@att.net>
IL TUO INDIRIZZO EMAIL HANNO VINTO EURO 1,000.000.00 (sent from abused email account)
**Message from Fidelity Investments International.** "Lisa Reed"<lisa.reed@bing.com>
MAIL ME BACK IF INTERESTED (MING YANG) "Yang"<r.tang61@yahoo.com.hk>
STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED. "Marouphe A Tanja." <mr_ahmedtan@voila.fr>
THE TRUTH OF THE MATTER: "Ms. Rosalia J.Ramos"<rosaliajacques@co.kern.ca.us>
VODAFONE NL "VODAFONE NL"<vodafone@vodafone.eu>
CONFIRM IF YOU ARE THE OWNER OF THIS EMAIL ID "Mr.Victor Ama" <mrvictorama1@gmail.com>
Attorney At Law: Barrister Jasper Young <szkolapodstawowanr1@neostrada.pl>
reagan A. "reagan A." <winsection1@yahoo.com>
Urgent . "Linda Barret"<lidanbarett@aim.com>
urgent "Elvis Brown" <elvisbrown121@rocketmail.com>
urgent "Dr. Lisa Antonio F. Castillo" <devineseguros7@gmail.com>
urgent "Dr. Lisa Antonio F. Castillo" <devineseguros8@gmail.com>
Union Pay/ATM Compensation Payment Notification "CHINA UNION PAY"<amelia@cwpanama.net>
YOU WON!!! Australian Lottery Promo <off-----97845@att.net>
YOUR WU COMPENSATION PAYMENT IS YOUR OVERDUE PAYMENT "Mr. k . Coffy" <wu2011comp.claimdpt@gmail.com>
GOOD DAY SIR IS FROM DR FRED R. JOHN TREAT URGENTLY "Dr Fred R. John" <bsd-----yt1@att.net>
Re: Swift Transafer Notification "Dr. Alan Dike"<appiahe@kimo.com>
Re: Hello Friend / Reply Asap. "Mrs.Turai Umaru Musa Yar'Adua"<shenling92@gmail.com>
Private Enquiry !. "Mr Jonathan Randall" <mrjonathan.randall@yahoo.com>
VERY URGENT AND CONFIDENTIAL! "Mr. Tommy Ping"<pingtommy@mail.kz>
(no subject) Very Lucky <webuktt01@att.net>
WESTERN UNION OFFICE BENIN REPUBLIC Wumtbb J <office----fi11111@att.net>
GOOGLE WINNING NOTIFICATION. "GOOGLE SECURITY DEPARTMENT $UK$." <fffffff----bhnk@att.net>
Urgent transfer notice! "Credit Suisse" <credit.suisse@rusrek.com>
IMMEDIATE TRANSFER OF YOUR PAYMENT OF US$8.3 MILLION r7ddd rt6rfr <r7dddrt6rfr---8327@att.net>
Toutes mes Salutations à vous ! "NICOLE PFERTZEL"<nicole.pfertzel13@gmail.com>
(HIGHLY PRIVATE CONFIDENTIAL) "Mrs. Patricia Abarq" <mrspatricia--abarq@att.net>
RE: "Mrs. Patricia Angello."<pat@vw.claims.co.uk>
STOP CONTACTING THEM NOW... "Mr. Murphy Thompson"<info@admin.org>
Re:Transfer Proposal.. (sent from abused email account)
CONTACT YOUR AGENT "Loteria Nacional"<abuse@starlight68.com>
REPLY BACK BEFORE TOMORROW MORNING. "METROPOLITAN POLICE UK"<mr.walmsley6363636262@capsred.com>
Your Western Union Payment "Western Union Money Transfer"<wumt@westernunion.com>
Kindly Acknowledge "Daniel Estevez" <henry@frickenet.net>
RICHIESTA URGENTE DI ASSISTENZA "PAT CHAN MR"<sponsorbv@bigmir.net>
Seeking Partnership in re-profiling $50million USD!! "James Mason"<jamesmason@qatar.io>
REPLY SOON OK Dango Dangi <smith02@sify.com>
CAN YOU BE TRUSTED??? "Richard Gayle"<richeee.gee@excite.co.uk>
Information "Barrister Kwabena Boateng"<james@yhcb.com.tw>
CFG/MY/B005 VWJX... "cargill inc"<info@cargill.com>
HOW ARE YOU TODAY?!!!!!! "Capt Paul Smith" <americansoldiersmith21@gmail.com>
attn:confidential "Matthews Ola"<info@scoan.com>
Best opportunity "Prime Hour Finance"<ghf00000@financier.com>
Good Day, "PETER LEE"<PETERLEECHANG@HOTMAIL.COM>
Call.For.Payment.Now.1 (sent from abused email account)
I NEED OF YOUR PROMPT REPLY "Joseph Niyami."<naturallove01@att.net>
RECEIVE MY WILL FOR GOD'S WORK "MELLISA LEWIS"<info@mellisa.org>
Best Regards Zubaru Zalani, Zubazu Zalani <zubazuzalani1@gmail.com>
REQUEST FOR PARTNERSHIP !! "Mr Kane Archie" <mrkarchie101@att.net>
Re: Matter Of Urgency/ Email Me.. "MR. JERRY NTAI"<mrjerry217@yahoo.com>
Attention,Attention,Attention "United Parcel Service(UPS)"<damm2990@att.net>
***IMPORTANT PCH NOTICE*** "=?ISO-8859-1?Q?=A9Publishers=20=20Clearing=20House?=" <valeria@temple.com.br>
let work this out Mr Frank Adam <info@frankadam.com>
DEAR_KINDLY_NOTE_MESSAGE_ATTACHED Shabangu <susanshabb.ministter@gmail.com>
GOOD DAY MR, MRS Drsaid Naguib <drsaid.naguib6@gmail.com>
Reply quickly. Ken Gabriel <kengabriel@freenet.lu>
CONTACT ALINCO SECURITY COMPANY FOR YOUR FUND "Mr.Garry L.Sconford." <nhjuikol----210980@att.net>
Attn:, Your $1.5 Million Dollars Compensation "Mrs. Farida Waziri." <info@cnpa.gov.kh>
Beneficiary Investor Needed "Sir. Michael Rake" <michaelrake891@att.net>
MORE ABOUT THE FUND TRANSFER mrjbala@gmail.com
Your Fund Released African Development Bank <officecccc-----web@att.net>
Dear Good Friend. "MAXWELL TAPSOBA" <maxwelltapsoba@voila.fr>
INVESTMENT PROPOSAL "Adams"<adamsgeorge13@yahoo.com>
PRIVATE/ CONFIDENTIAL "Mr. Yeo Philip"<info@babelrocker.com>
Greetings "Saskia Opel" <info111@opel.net>
The truth About Your Funds.- Call +234-8029508654 "Mrs. Abigail Johnson" <test@zs11.eu>
This IS FOR YOU FRANK OBI <office--17@att.net>
DONATION FROM MRS ALLENE POLLINGTON Allene Pollington <allene_pollington1@yahoo.com.vn>
HAVE YOU BEEN DENIED OF A LOAN? "GUARANTEE TRUST FINANCE LOAN COMPANY" <info@cfmv.gov.br>
Imperative Matter!!! "Mr. John kennedy" <johnkennedy006@att.net>
Zenith Bank Fund Payment "Mr Jim Ovia"<info@zenithbank.org>
Urgent Business Proposal "Dr. Eze David Eze"<david.eze37@yahoo.com>
Dear, Kenneth Williams <kk.williams@att.net>
SUB: Queridos ENHORABUENA-COMPLIMENTS "sna"<snakwaa@hotmail.com>
Fortune 'MEGAHIT' GRAND PRIZE from Panasonic::CONGRATULATIONS "PANASONIC OASIS FORTUNE PROGRAM"<info@panaoasis.com>
(no subject) "MR PAULETASLAN" <test@slshaw.info>
MY DEAR, LETS WORK HAND TO HAND IN THIS VENTURE INVESTMENT I... MADAM HEND ZULU MSQ <bogopanhendriettazulu@gmail.com>
TRANSFER, "TRANSFER," <tydiupo@att.net>
Dear Partner, Can We work Together And Get These Funds Trans... "Mr.Grant Douglas." <jkj----2294@att.net>
Union Pay/ATM Compensation Payment Notification "CHINA UNION PAY"<info@unionpay.cn>
Dear Beloved Hamed Patricia <off------546145@bellsouth.net>
INVESTMENT PROJECT IN REAL ESTATES "Mark Turner"<MarkTurner001@rediffmail.com>
Hello Dear "Mr. Steve Morgan"<frankdon75@yahoo.com>
Confidential Please, "Mr. Charles Scott"<bernardannettea@cs.com>
GOOD DAY "George Annah" <mrgeorgeannah1@att.net>
NOTIFICATION OF BEQUEST "Barrister Michael Smith"<barr.michaelsmith11@gmail.com>
Attention!!! Attention!!! Attention, "Mrs.Linda Travis"<officeuninfo26@att.net>
Very Urgent Information, Infor <wu---mt65746586@att.net>
CONGRATULATION!! YOU HAVE WON!!! "YAHOO/MSN LOTTERY INC"<ymsnlotto@ymail.com>
From Fred Williams "Fred Williams"<fredwilliams@imf.org>
NICE TO MEET YOU. tina N <faith-6@att.net>
LET ME HAVE YOUR POSITION & OPINION OVER THIS ISSUE "AHMED S.M. ALI" <awa2966@att.net>
INFO;SERIOUS MATTERS Rose mary <of----dpt1@att.net>
THE REASON YOU HAVE NOT YET RECEIVED YOUR FUNDS "Mr. Mohammed Abubakar"<mohamedsus@oceanic.com>
From Neville and Linda Haskins From Neville and Linda Haskins <john.o4@att.net>
Urgent!!! "Zainur Bin Zakaria" <tancheelan019@att.net>
HEAD BANKING OPERATIONS PACKAGE 1 "James Biso"<jamesbiso@yahoo.com.hk>
urgent "elvisbrown112@intoscana.it" <elvisbrown121@rocketmail.com>
PAYMENT NOTIFICATION "GREGCOLLINS" <GREGC194@GMAIL.COM>
I WAITE YOUR URGENT REPLY FOR DETAILS INFO, natu <traorenatu8000@gmail.com>
STOP ORDER FROM THE INTERNATIONAL MONETARY FUND (IMF)/World ... "Frank Bill"<frankbill20027@imf.org>
Good Day to you "Afua Mawusi Adofo"<afuamawusiadofo@gmail.com>
fatima fatima <fatimacoulibaly12@inMail24.com>
( CONGRATULATIONS) "TOYOTA COMPANY CHINA"<toyota@toyota.cn>
Transfer to your account from Moham Yaya. [Scanned] "Moham Yaya" <moham_yaya13@yahoo.com>
Re:Reply urgently TINA WILLIAMS <williams.tina@rediffmail.com>
Reference Number: BMW:2551256003/23 !!!CONGRATULATION YOU AR... "THE BMW AUTOMOBILE COMPANY."<gcharles1976@juno.com>
From Mrs Stella Olds Dear Sir/Madam, PLEASE OPEN ATTACHMENT... Mrs Stella Olds <web78432@att.net>
URGENT ATTENTION NEEDED "Patrick Johnson"<pat_johnson04@hotmail.com>
Dearest in Christ: Mary Benson <mary-----b21@att.net>
CAN YOU HELP ME? "Mrs Sarah Allen"<Atmpincodecentre01@cooltoad.com>
Best regards "Mr.David Gurupatham" <wili.mer@neostrada.pl>
FORM MR ZAGE AMADOU, Mr Zage Amadou <mr_zage_amadou@hotmail.com>
Attn:My Dear, "Dr Mark David"<kelvindavid@yahoo.cn>
Attention, Attention,Attention, FEDERAL GOVERNMENT OF THE UNITED STATE <ff----jj88003@att.net>
Dear Friend. "Edwin" <info@info.com>
hello "Mr. Jack Zellman"<luisiwill@info.al>
Confidential!! "Mr Stephen Hester" <dennis_office@att.net>
I wait your response.... "Garry McGill"<ronalds1945@gmail.com>
REQUESTING A BUSINESS RELATIONSHIP. "Charles Brown"<mr.cbrown112@yahoo.ca>
URGENT "BENSON THOMAS" <bensonthomas77@rediffmail.com>
TRUST NEEDED "Sgt.Dixon Hamilton" <hamilton@yahoo.com.hk>
PLEASE CALL ME FROM JAMES ZULU "James Zulu(Esq)" <stew@rexnet.net>
CLAIMS & PAYMENTS ORDER "Jason"<jasonedds1952@gmail.com>
Re; Unpaid contract/Inheritance sum-why you have not succeeded "Mr. Ernest Ebi"<depoperations@live.com>
From eco bank of nigeria From eco bank of nigeri <m.ail_office8787979@virgilio.it>
=?UTF-8?Q?Email_comunica=C3=A7=C3=A3o.?= "grandbr@virgilio.it" <grandbr@virgilio.it>
TRUST NEEDED ! "Sgt. Alan Walter" <info@mail.com>
SCAMMED VICTIM/ US$1,200,000.00 BENEFICIARY.REF/PAYMENTS COD... "UNITED NATIONS"<test@showeb.nl>
TRUTH ABOUT YOUR FUND "Mr.Tom Smith"<pcexpo@eventmasters.com.my>
AWAITING YOUR REPLY DR JOSEPH ABA <drjosephaba--65@att.net>
Qualification numbers (154/4456/011). "UNESCO"<info@unesco.org>
CALL ME FOR YOUR ATM CARD (+234827305571) "United Nation Office" <info@unitednation.com>
Dearest One, God bless you "Miss Ophel Grant" <johnwilliamss27@att.net>
RELAY DATE:27-02-11 "LOTTO NL"<kane921@yahoo.cn>
ATTENTION BENEFICIARY, MRS WEE CHUNG <office---file19821@att.net>
RE: DOCKET NO. OP 292 "MRS.VIVIAN"<mrs.vivian07@hotmail.com>
get involved in charity Mrs Myriam <myrlhass@yahoo.co.jp>
(no subject)
MUTUAL BENEFIT, REPLY BACK. "Mr. Richard Joseph" <office-----6485023@att.net>
Job Vacancies In 2ITB Oil and Gas Company "2ITB Oil and Gas Company"<oilcaree@2itbx.com>
Please contact the attorney for your Bank Draft "Dr. Mark Bello" <mbello33@hotmail.com>
OPEN_THE_ATTACHEMT_OF_YAHOO-WINNING-NOTIFICATION. "From yahoo award." <allen.kings48@gmail.com>
Confidential Message. "Mr. Ernest smith"<ernest-smith@santander.co.uk>
IS DEAL "chibu"<dremmandesk2@yahoo.com>
THE REASON YOU HAVE NOT YET RECEIVED YOUR FUNDS "Mr. Mohammed Abubakar"<mohamedsp@oceanic.com>
Diplomat Eric Colle Am in John F. Kennedy International Airp... office-------------------------------------- file <office_file7451@att.net>
High Yield Investment Proposition.... "Dr GW DEMPSTER"<gwdempster@nedbnk.com>
hello guillaume <blessingguillaume01@gmail.com>
Dearest love Miss Alice akator <missalice_akator2@o2.pl>
Special Loan Offer! "Oxford Financial Home" <robert_butt2007@yahoo.co.uk>
NOTIFICATION! "ATM MasterCard /Asia"<info@mastercard.com>
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. DR RAYMOUND JOHN <administracion@icn.minsa.gob.pe>
Final Notification "Mrs Sara Mohamed"<ucan@ec365.com.tw>
Your Hsbc Bank Package $5.950M Mrs Anne Williams <mrs-----anne@att.net>
(no subject) "Western Union" <info@westernunion.com>
CONTACT MR CHINELO IN MONEY GRAM FOR YOUR PAYMENT MR LUKE UGOJI <office---lots02@att.net>
i Will, You!! "Mrs J B Brown"<ages22666@aim.com>
Confidential Please "Mr. David Rice"<info02@santander.co.uk>
WELL "PRINCE ANDANI"<probinson03@hotmail.com>
CONGRATULATIONS!! YOU HAVE WON £550,000.00 POUNDS… "CONGRATULATION!!!!!" <uknationallott9543@att.net>
Thanks for your patronage. "Vallery" <info@info.com>
FROM (Dr) Musa Taofeek............... (Dr) Musa Taofeek <info@bfm.co.uk>
CONFIDENTIAL DEAL "fied_okwualo2@o2.pl" <fied_okwualo2@o2.pl>
GOOD DAY. "Mr. James Khumalo"<admin@diaocthuthiem.vn>
ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD "ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD"<anna@gopro.com.cn>
Lucky numbers: 02-15-19-36-27-11 Bonus 19 This subsequently ... "UK ONLINE"<onlineconsultant@post.com>
bro "Mr.Pt. Lee"<infobank8@aol.com>
ARE YOU DEAD OR ALIVE?GET BACK US, "INTERNATIONAL MONETARY FUNDS OFFICE"<www@xj121.com>
NOTIFICATION "UNITED NATION"<inof@yahoo.com>
From Neville and Linda Haskins Neville Linda <nevillelinda1@att.net>
NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT CARD "BILLY GRAHAM"<billy_graham31@yahoo.com>
Dear Friend, "Mr.Assan Ibrahim" <mrdanieldouglasdgls@gmail.com>
Urgent reply needed "CURTIS CLIFFORD"<curtis.clifford@hotmail.com>
Re: Compensation Fund. "Anti Fraud Department"<support0011@live.com>
FROM Eric GBAGBO "Eric GBAGBO"<eric.gbagbo1@yahoo.com>
GOOD-DAY" CONTACT CLAIMS PROCESSING OFFICER" "Dr. Dato sir Mustapha" <offical_fifles100@att.net>
Re: Consideration. "Tabba Sabura"<mr.sabura1955@bank.og.net>
Compliments. "edward parker"<edwardparkeroffice20@gmail.com>
Attention Pls, PHILIP HARRISON <officesxd---56478@att.net>
Mrs.patricia Estim "Mrs.patricia Estim" <mrs---patri---es@att.net>
IMPORTANT LETTER. READ AND REPLY!!!! "Mrs.Yomun Barakah" <mrsyombarakah000@voila.fr>
GET BACK TO ME "HEYMAN BROWN"<heymanbrown@live.co.uk>
READ MY BUSINESS PROPOSAL AND GET BACK TO ME Nikolay Sintsov <niksintso2012@gmail.com>
Urgent "Martin Johnson"<wyvern_123@boostcruising.com>
URGENT GOOD NEWS "Barrister Sanusi Newton"<barristersanusinewton@gmail.com>
(I need your immediate assistance and trust) "Mr.Akassam Mahama" <mr.akassammahama02@gmail.com>
BUSINESS PARTNER "MR. JAMES CHAU"<helpdesk@speakeasy.net>
Final Release Of your payment "WESTERN UNION"<johnny@estateinvest.dk>
NOTIFICATION. "Ingrid Wijntuin"<claimdeptlotto@aol.nl>
Je hebt gewonnen 750.000 (Us) DOLLAR YOU HAVE WO... "ORANGE LOTTERY"<info@lottery.com>
LETTER OF COMPENSATION!!. "Engr.Guilherme Williams" <john--7777@att.net>
From JB Trucks Deal "Joseph" <josephtan11@att.net>
Congratulations!! "Honda CR.V.LX Promotion Team"<info@uk.com>
CONTACT THE BARRISTER FOR YOUR FUND.... "FROM OCEANIC BANK PLC."<rose@yahoo.com>
I NEED YOUR ASSISTANCE INTO THIS TRANSACTION "Mr. John Williams" <williamsjohn146@voila.fr>
CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATIONS!!! "latterbox"<latterbox02@aim.com>
Reply if you are interested (Urgent) 6 "Dr Ramada Abdu"<weclottoinfo@att.net>
Nofication Winner "Mrs.sarah Williams"<williams.sarah704@gmail.com>
US$11,000,000.00 PART PAYMENT IN YOUR FAVOUR "Mr. Maxwell Williams"<wemabanknigplc234@rocketmail.com>
INTRODUCTION "Barnnet George"<rberryesq@gmail.com>
YOU KINDEST ATTENTION "DBS Bank Hong Kong"<wongfrankkwong@yahoo.com>
Winning Details "Andrews, Wanda" <wanda.andrews@ncdenr.gov>
Dearest One peacedoma <peacedoma@att.net>
Greetings!!! "Park Kwang"<parkkwang@sify.com>
TOYOTA AUTOMOBILE COMPANY "Tomas Fontana"<tomas_fontana@yahoo.es>
ABOUT YOUR FUND IN CBN!! "Mr. Veronica Amadi"<veronica@postoffice.com>
Hello "Jessica Castillo"<jessijcastillo@yahoo.com>
CONTACT FINANCIAL CREDIT COMMISSION FOR YOUR ATM CARD SOLOMON BONI <lar---mas@att.net>
Attn: Business proposal from Tunisia "Ahmed Nasri"<nasfatnaser@gmail.com>
Vacancy!! Vacancy!! Vacancy!! ( Reply if you are intrested ) " Survey Team® LLC"<jpbsvacancy@live.com>
(no subject) mustafa abdel-jalil<m.abdel.jalil12@gmail.com>
Dear Friend "SUSANNE MUBARAK" <estherazmi1@rediffmail.com>
Your Winning Notification!!. "info"<aghkl@seznam.cz>
ON YOUR WON FUND "Nddc Online Award"<admin@winners.com>
RE: Outstanding Payment "International Monetary Fund (IMF)"<postmaster@themwl.org>
LATE MR. MICHAEL HARRIS. "Barrister Felix Boateng Esq."<fboat@mail.com>
READ YOUR MAIL Mrs Elizabeth Rina Sisca <test@shyouth.net>
REPRESENTATIVE NEEDED "JEFFREY RICE"<jn28335@gmail.com>
From: Mr.George Padmore test "Mr George Padmore"<padmore1george@zoho.com>
Information About Your Family Tree - Final Notice! Barrister Douglas Yee <Zsoborniki@neostrada.pl>
ok Adams Anderson <adamsanderson1950@laposte.net>
YOUR ATTENTION REQUEST "JACK RUBEN"<root@a-rapid.com>
OBAMA'S FOUNDATION and UNITED NATIONS "Compensation 2011" <info@kantana.co.th>
YOUR FUNDS TRANSFER "MINISTER OF FINANCE"<noreply@fmf.gov.ng>
Your email has won you the Sum of USD 1,000,000.00 From Cana... LOTTERY PROMOTION <aaron.gray.003@gmail.com>
Attention; Beneficiary, EFCC OFFICE <fct----lott12110@att.net>
Dear Friend "jimmy Gary." <info@jgray.com>
(no subject) "Mr Vincent Chen" <vincentcheng@xnmsn.cn>
Email Notice. (RBS) "campbellhaug"<haugcampbell@mail.com>
OUR REF:FRN/ATM/901 UBA ATM CENTER <insptgenpolice@gmail.com>
Please get in touch Mr Ming Mui <mine12345679@att.net>
Dear Sir / Madam Please read. Mr Costa Adama <mrcosta_adam@terra.com>
( Unpaid Beneficiary ) "John Adeniran"<info@airport.mn>
YOUR RESPONSED IS HIGHLY NEEDED!!! "HON.SONGO IDRIS" <honidrissongo5@att.net>
Hello My Dear "Bahija El Ayeb"<bahijaelayeb@ymail.com>
From Mr. Felix Khumalo. "Mr. Felix Khumalo" <officefile----7811@att.net>
Call To Confirm Your 1st Payment Of 8,000 usd Western Union <password@ce-air.com>
Confidential Business Preposition "Mr Tan Wong"<tanwong@hangsengbk.com.hk>
Confidential Respond, josephkabore <josephkabore10000@gmail.com>
DEAR !!! "M.B."<mosesbot77@cantv.net>
GUARANTEE SOFT LOAN @2% APPLY NOW!!! "TOM ROGERS FINANCE LIMITED" <info@loan.com>
Proposal. "Mr. Gapsys Jonas"<info@kenwood.it>
CONGRATULATIONS!.....YOU HAVE WON € 850,000.00 EURO. "SWISS LOTTO NETHERLANDS"<fidswissagent@yahoo.com.hk>
CONGRATULATION FROM AIAM 2011 "MRS OLIVIA OMAR"<noreply@aiam.org>
RE:FEED BACK NEEDED "Union Bank of Nigeria Plc."<unionbank@unionbankonline.com>
Attention My dear friend, this is very urgent that you respo... "Barrister Williams Chambers and Law Firm"<williams-saraki@williamschambers.org>
Partnership needed "Kamal Tan"<admin@aqcx.com>
PAYMENT NOTIFICATION!!!SHOULD WE PAY THEM ON YOUR BEHALF?89.... "CENTRAL BANK OF NIGERIA"<alvaradolgas@gmail.com>
AT LAST YOUR PART PAYMENT HAVE BEEN APPROVED "Mr. James Nwakpaa" <wet-----web2@att.net>
BUSINESS ASSISTANCE/ CO-OPERATION "Mr. Kwame Owusu" <kwaowuf77@att.net>
PERSONAL ASSITANT NEEDED "PICCASSOPABLO"<casadegore@comcast.net>
I LOOK FORWARD TO HEAR FROM YOU SOON Mr Peter Morgan <peter.morgan002@gmail.com>
Your Winning Notification!!. "info"<agfkl@seznam.cz>
(no subject) sussan walter <sussan---walter3@att.net>
Dear Friend, Aaron Danso <ofice------joy9875@att.net>
(TREAT AS A MATTER OF URGENT) CONTACT DHL COURIER SERVICE ASAP. "MRS. JANE KATE"<master@whwater.gov.cn>
YOUR E-MAIL ADDRESS HAVE WON!!! "50th Anniversary Award Beneficiary" <oxfordlotto2011@gmail.com>
Read My Message "MACK SUAMSON" <offic-----offic011@att.net>
RE adu malik <senator-----ma@att.net>
Spam: INVITATION FOR PARTNERSHIP David Green <npa@representative.com>
Mr. Ahmed Al Sultan. AHMED AL SULATN <office---uae6@att.net>
BUSINESS ASSISTANCE/ CO-OPERATION "Mr. Kwame Owusu" <owusk559@att.net>
hello "Anne Smith"<anne@anne.com>
DEBT RECONCILIATION COMMITTEE "DEBT RECONCILIATIONS COMMITTEE" <robert.greene68@googlemail.com>
GREETINGS!!.(SEBHK).BANK "Directors Dr Raymond"<publicity@adsale.com.hk>
RE: DOCKET NO. OP 292 "MRS.VIVIAN"<mrs.vivian01@secretarias.com>
(ECOWAS) Funds Release Order. "ACCRA."<icbghmailing@gmail.com>
Mrs.Roseline Oura "Mrs Roseline Oura"<roseline81@cantv.net>
Capital Investments "Mr. Robert kuok"<info@dme.co.za>
Grüße aus Hong Kong-greetings "William"<williamcheg177@gala.net>
ATTENTION THE OWNER OF THIS EMAIL ADDRESS................ (sent from abused email account)
From Mrs. Pulane Msimang... "Mrs. Pulane Msimang"<mrs.pulane00000@att.net>
RE:- INSTRUCTION TO DELIVER YOUR CONSIGNMENT TRUNK BOX IN OU... "Martin Cole."<gate_securities22@yahoo.co.jp>
Mr Assan Ibrahim "Mr Assan Ibrahim"<scott20111938@hotmail.com>
UNCLAIMED FUND NOTIFICATION "Mrs.Rose Edward"<fundunit@tin.it>
BT GROUP PLC UK BUSINESS PROPOSAL "BT GROUP PLC UK"<newsletter@goldensoft.co.th>
GOOD NEWS,IMPORTANT UPDATE FROM THE AIRPORT CUSTOM AUTHORITY "Reverend Henry White"<test@ashut.com>
INTERNATIONAL MONETARY FUND// "INTERNATIONAL MONETARY FUND"<cmarvin1111@att.net>
Good Day To You My Friend "Mr.Peter Lee"<daj_zys@lishui.gov.cn>
EMAIL MESSAGE SENT TO YOU ON 20/03/2011: MISS CAROL MITCHELL <s------js@att.net>
For Your Attention "ja"<rowjan@gawab.com>
HELLO "FRANK DIALLO"<infor@live.net>
SEEKING YOUR ATTENTION IN THIS BENEFICIAL TRANSACTION !!! "Studman Shutwell"<s.shutwell5599202@hotmail.com>
Urgent Response Needed "Captain Williams Johnson"<helpdesk@speakeasy.net>
Dear Beloved, I need your Financial Aid. "Mrs. Cunningham" <shollitz@calfamfit.com>
From Marc Anthony "Mr. Marc Anthony"<marc8808@att.net>
2011 MICROSOFT AOL ANNIVERSARY AWARD NOTIFICATION "MICROSOFT AOL ANNIVERSARY AWARD NOTIFICATION" <bol---mnc@att.net>
Report From FBI* "Robert Anderson Jr"<parkheadfarm@btconnect.com>
A CALL TO SERVE (PLEASE DO NOT IGNORE IT) "Mrs.Jennifer Walter"<jennifer-walter02@hotmail.com>
Assalamualaikum warahmatullahiwabarakatuh!!! Abia Abrahim <beckyfaha@att.net>
A CALL TO SERVE (PLEASE DO NOT IGNORE IT) "Mrs. Jennifer Walter"<jennifer-walter02@hotmail.com>
FYI 20/03/11 "RON"<ronwilliams2004@airsoftmail.com>
CONTACT TONY WILLIAMS FOR YOUR FUNDS "Federal Bureau of Investigation"<info@info.org>
I NEED YOUR INTEREST! "Barr. H. Yong" <harrisony@lajt.hu>
From European-Asia Education Foundation in Association "E.A.E.F"<w.b.e.foundationoffice@gmail.com>
Finally Your Compensation Is Here. "Mrs. Jessica Cipollaro"<mrs.jessicacipollaro@hotmail.com>
Your E-Mail Address Has Won $1,000,000.00 From Shell Award 2011 "SHELL PETROLEUM DEVELOPMENT COMPANY"<jackie@96818.com.cn>
CONGRATULATIONS office file <mgs----yierrt@att.net>
=======APPLY FOR LOAN @ 2% INTEREST RATE====== "WORLD CAPITAL SERVICE INC." <barr.zainjohnson@att.net>
TRUST NEEDED "Sgt.Dixon Hamilton" <sgt.dixon_2hamilton@yahoo.com.hk>
CONFIDENTIAL DEAL "Mr. Emmanukin Akin" <emmakin2297@tlen.pl>
If you can,then get back to me "Investment Partner" <attention4u@att.net>
(no subject) "Hill Colin Neil Esq" <info@esq.om>
Greetings from Margaret "Margaret Sawers"<margaret001@iPal.com>
TICKET NUMBER: 653-908-321-675 "INTERNATIONAL PROMO OFFICE"<infoeuromillionsoffice@gmail.com>
JAPANESE TSUNAMI VICTIMS NEED YOU NOW "Roseline Mackinnon"<roseline_mackinnonn@o2.pl>
Compliment of the day, "Fred Godwin" <godwin009@att.net>
Dear Email Account Holder "Mega Online Promotion"<infodepartment@aol.nl>
Re FROM THE FEDERAL BUREAU OF INVESTIGATION FBI "John"<johnq200484@yahoo.fr>
Dear Beloved Mrs Asiya Al Silaimani <arsasiy----alsilai@att.net>
INVESTMENT From Princess Haya Sheikh "Princess Haya Sheikh of Saudi Arabia"<hrhprincesshaya@yahoo.com>
CONSIGNMENT//CODE "Gen. A. A. BIN-ZAFAR"<aabinzafar@libyamail.net>
AWARD NOTIFICATION!!!! Microsoft Award Team <microsoft@info.com>
SOLICITING FOR A BUSINESS ASSISTANCE Smith Addo <smithad@att.net>
WINNING NOTIFICATION 2011 "Gema Antonio" <daj_zy@lishui.gov.cn>
INFORMATION "Mrs.Susan Vander" <daj_zy@lishui.gov.cn>
Dear Beneficiary, "Muhammed"<richardmansah1979@gmail.com>
(no subject) STARCOMS LOAN SERVICES <info@loan.org>
Dear Beneficiary (sent from abused email account)
=?utf-8?B?UGxlYXNlIFZpZXcgYXR0YWNoZWQgdG8gY2xhaW0geW91ciBwcm... "Mrs.Volga Luzhniki" <msclaim3@gmail.com>
Dearest. Alesha Musa Jammeh <alesha_jammeh@sify.com>
Imperative Matter!!! "Mr. John kennedy" <johnkennedy005@att.net>
Dear Beloved "Mrs. Rose Mary" <phil------------xx@att.net>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS!!! "Roy Murray"<international_prizeawardd2011@yahoo.cn>
PLEASE READ AND GET BACK TO ME NOW. "Mr.Chan Chankok Choy"<mrchankokchoy@centrum.sk>
ZENITH BANK (UK) LIMITED. "ZENITH BANK (UK) LIMITED."<test@test.com>
THE HEIR Wilson Goh <wil----son@att.net>
Dearest one, MISS CARIN JUSTIN <miss.carin.justin@voila.fr>
(CHURCH OF LATTER DAY SAINTS) "Dr. frank" <gulter.anderson01@gmail.com>
BANK INTERCEPTED TRANSFER $10,500,000,00 CALL +234-1825-3563 "BANK PAYMENT"<terry@84000.com.cn>
Greetings! "MRS.Elizabeth Gate"<user@direct24-7.com>
Reference No:LPN-F/Q1665 "TELE2.NL."<johannviviaan@aol.com>
Urgent Investment "Noskov" <office000234@att.net>
From Ban Ki Moon. "FROM BAN KI MOON"<mbanki14@yahoo.co.uk>
European Union "European Union"<aktbert@sbcglobal.net>
THE COCA COLA COMPANY OFFICIAL PROMOTION PRIZE AWARD THE OFFICE OF COCA COLA COMPANY OFFICIAL PROMOTION PRIZE AWARD <off-----83421@att.net>
Dear Friend, VICTOR CHIMEZIE <victor----chimezie@att.net>
PLEASE REPLY ME MRS JULIAN KONE <mrsjulliankone1@voila.fr>
Greeting in the name of our lord jesus christ.... Gift diabi <giftdiabi1@att.net>
Final Release Of your payment "Mr. Mike Williams" <office-----web347@att.net>
DEAR CUSTOMER !! 18/03/2011 "CENTRAL BANK OF NIGERIA"<info18@cbn.org>
Contact Mr. Douglas Hudson (uknlverification@admin.in.th) "UK National Lottery"<sweeepstake@lottery.co.uk>
PARTNERSHIP REQUEST "MAX LENON"<market@ymky.com>
Be careful !!! "Susan"<mahi@transeck.com>
Mail From The FBI.. "FEDERAL BUREAU OF INVESTIGATION"<info@fbi.com>
Profitable Business Proposal . "Golan Bradley" <info@ugnet.org>
From Mr Fred Omoba. I need your help. Fred Omoba <fred.omoba@jinbo.net>
FINAL NOTIFICATION "Spanish 'El Gordo' International Email Award"<uplift@tiscali.cz>
URGENT ASSISTANT NEEDED.......? "NIGERIA NATIONAL PETROLEUM COOPERATION" <officenig6000@att.net>
YOUR MASTERCARD HAS BEEN RELEASED FOR DELIVERY. uneca africa <uneca_africa---1@att.net>
Call +447045733682 Email .maildirectjimmycole2323@yahoo.co.jp "Jimmy Cole"<mrcolefamily@yahoo.com.hk>
PLEASE RESPOND URGENTLY "MRS. YASMIN MOHAMMED"<yasminmohammed1@hotmail.co.uk>
CONTACT MONEY GRAM OFFICE NOW FOR YOUR FUNDS "MR.SOLOMON UDE" <updates-----62@att.net>
World Fund Discovery Management And Payment Bureau. "Dr.Graham Kojo"<test@michresearch.org>
REF: ONE HUNDRED AND FIFTY MILLION UNITED STATE DOLLARS,($15... "Barrister KOFI GOLDING"<emmanuel27847433@gmail.com>
( CONGRATULATIONS) "TOYOTA COMPANY CHINA"<prize_toyota@yahoo.cn>
INTERNATIONAL MONETARY FUND< [1 Attachment] "Mr. George Osborne"<mrgeorgeosborne2011@yahoo.co.jp>
Investment Fund And Gold Dust "Miss.Nichola-budhan" <nichola-02budhan@superposta.com>
Re:Mutual Benefits "Richard Norman"<samuel@inds.co.ke>
OFFIZIELLE GEWINNBENACHRITIGUNG "FRU PEDRO ANTONIO JOSE"<lotto5555@rediff.com>
I DID NOT FORGET YOU// "THOMAS" <paulbrowndhhfjj@live.com>
MY SINCERE APPRECIATION "Bayo----------------... Jacobs" <bjconcepts200@att.net>
GET BACK info lawfirm <sp21zabrze@neostrada.pl>
Congratulations !!! "T.Company"<toyotapromo@asia.com>
Greetings from Qin Yan-Jun.. "Qin Yan-Jun"<qinyanjun@rocketmail.com>
KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME "MRS.SUSAN SHABANGU" <sshabangu010@gmail.com>
CONTACT JAMES KWAME FOR YOUR FUND "Mr,Edwin Brown" <mredwinbrown2011@live.com>
MRS.SUSAN SHABANGU "MRS.SUSAN SHABANGU" <shabangus78@gmail.com>
SCAMMED VICTIM COMPENSATION PAYMENT "EFCC"<james@mail.rt-mart.com.cn>
WE NEED YOUR SERVICES "GOLDENTAKE" <goldentakeenterprise11@yahoo.com.cn>
hello "amanda_2saleeby" <amanda_2saleeby@centrum.sk>
Greetings Saskia Opel <office@pui.com>
Greetings "Saskia Opel" <office@pui.com>
Immediate Contract Payment: "From Dr. Sanusi Lamido" <ghterz---1356@att.net>
Reply "Helen Lamin"<helenlamin1@att.net>
KINDLY REVIEW AND GET BACK TO ME "ROGER MUSA GREEN"<sansom8@bigpond.com>
RE..Mutual Business Relationship!!? "David Smith"<laura@fareastchina.com>
BUY APPLE IPHONE 4G 32GB FACTORY Unlocked ..$450usd ONLINE REPS <online------rep@att.net>
RE..Mutual Business Relationship!!? "David Smith"<man@ghdi.cn>
(no subject) "Casa Zegna Fondazione" <info@fondazionezegna.org>
Re: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH US$15.000.0... "Mr. DAVID HINSON" <0ffic------66666@att.net>
Payment Release Instruction From Federal Reserve Bank of New... "MANUEL DAVIS"<lbs79446@chol.com>
RELEASED OF YOUR FIRST PAYMENT TRACK IT NOW "BARR. JOHN AKANS" <gold---akar@att.net>
WINNING NOTIFICATION 2011 "Gema Antonio"<laandaluss22@gmail.com>
WINNING NOTIFICATION...YOU HAVE WON €850,000.00 EURO..! "SWISS LOTTO NETHERLANDS"<swissagentlotto@yahoo.com>
Your Winning Batch Number: 573881545-NL/2011 "www.swisslotto.ch"<olgapatarkatsishvili2nd@gmail.com>
GOOD DAY MY FRIEND, uiui uiuyi <uiuiuiuyi---3891@att.net>
Get back for more details "Sanaullah Ahmed Masood"<info.ae72@yahoo.com>
=?utf-8?B?QmllbiBhaW3DqQ==?= "durantannick@yahoo.fr" <durantannick@yahoo.fr>
PRIZE WINNER NOTIFICATION®! "DR. GODDY JENKINS"<winner@shell.com>
RECONFIRM YOU INFO TO PST JERRY VINCENT FOR YOUR MASTER CARD My Office File <moffice------0@att.net>
Partnership "Mr.Vincent Cheung"<vhcvhc34@yahoo.ca>
Hi Titu <valentinet2010@centrum.sk>
REPLY IMMEDIATELY "Benard Bricks"<wfirsdon@aol.com>
TOYOTA AUTOMOBILE COMPANY "Rev. Jerry Mark"<toyota.camry48@yahoo.com>
...of Utmost Confidence "Chang Zhang"<changyus@live.com>
Good Day To You... "Col. Timothy R. Reese." <timothyreece32@att.net>
What went wrong? "Frank M. Tuebi"<hjoe0101@ahlawy.com>
Can i trust you? "Mrs Mary Louis"<marylouis121@yahoo.com>
PROJECT OFFER "AL MUBARAK"<mr.khaldoonalmubarak@rocketmail.com>
urgent "brown.elvis231@intoscana.it" <elvisbrown121@rocketmail.com>
Release/Transfer Notice for your due Funds (US$750,000). "Dr Olusegun Aganga"<drolusegunagangas1@gov.ng.com>
Re: NOTIFICATION OF BEQUEST [Scanned] "BODE PETERS" <property@claveyson-fur.sytes.net>
Hello "Veronica Baldwin"<support@classiquerealty.com.au>
YOUR OVER DUE FUND "International Monetary Fund (IMF)."<icpc.011@live.com>
Act As Next of kin/Urgent Response... "BARRISTER JAMES MORROS"<james.morros@yahoo.com>
URgent ATTENTION: tony chris <main------data0104@att.net>
Your Fund Approval CITI TRUST BANK OF LONDON <swiftdept-------2@att.net>
Attn: My Dear, "Mr. Murphy Thompson" <murph-----1@att.net>
From Mrs. Mary Louis "Mary Louis"<lilybygrace@aol.com>
CONTACT FEDEX COMPANY FOR YOUR PACKAGE "Mrs. Linda" <office----files846@att.net>
Hello' This Message Is Respectfully Yours!, Preciuse Kipkalya <preciuse.kipkalya0@gmail.com>
NICE MEETING YOU. tessy n <faith03-12@att.net>
BUSSINESS PROPOSAL. diya musa <diyamusa14@gmail.com>
FROM,THE DESK OF MR.MUSA.HASSAN HASSAN <musa.hassan@sify.com>
REF: INVESTMENT ASSISTANCE... Mrs Calista Jubby <mrs.c.jubby@gmail.com>
For your swift response 13 - 03 - 2011 Suhaili Hassan <szczepan.kostrzewski@neostrada.pl>
Re: Li Chen <paulina.alvarez@bostoncollege.cl>
CLAIMS (Please Write to patrickgibson@zenithchambrs.cz.cc) "Valente, Anne Marie, M.D." <AMVALENTE@PARTNERS.ORG>
My Name is Mr. Ehab Elbalawi a Merchant in Dubai (sent from abused email account)
RE: "Mrs. Elizabeth Hassan" <info@elizabeth.org>
Re: PARTNERSHIP REQUEST "Cremers Walter" <wcremers@raadlimburg.be>
=?utf-8?Q?VISA_&_MASTERCARD_ONLINE_SERVICE_REWARDS_2011_=C2=... =?utf-8?Q?VISA_=26_MASTERCARD_ONLINE_SERVICE_REWARDS_2011_=C2=A9Inc?= <evelyne@studio62ltd.com>
Urgent Attention, Our Ref: WB/NF/UN/XX027 Faith Mulu Brown <office----w10@att.net>
(no subject) "Dhl Delivery Service" <info@dhl.com>
RE: Compensation Notice From EFCC "ANTI FRAUD DEPARTMENT"<support0011@live.com>
=?utf-8?B?WW91ciBDb3Jwb3JhdGUgVmlzYSBBdG0gQ2FyZCBQYWNrYWdlL0... "Ms. Joyce Idima" <xrerrer----rerefdx@att.net>
URGENT AND PRIVATE,GET BACK TO ME. "DAVID MAXWELL"<kldcast@aol.com>
(no subject) (sent from abused email account)
FROM A FELLOW SCAM VICTIM "Mr.George Nino"<info@ty.com>
ABOUT YOUR FUNDS IN CBN "Dr. Mrs. Veronica Amadi [JP]"<admin@yj.dhs171.com>
HELLO "Mr. Li Zaohang"<lizaohaangs@kimo.com>
Entirely from my Heart "Christina Radovski"<ghf00000@financier.com>
Please Help Tsunami' Victim James Lee Wong <james-----leew89@att.net>
ATTENTION: BENEFICIARY. "MR.LAMINDO SANUSI" <mrscarman03897@hotmail.com>
YOUR PAYMENT NOTIFICATION "I . M . F OFFICE" <office---imfk@att.net>
WITHELD TRANSACTION ALERT "WORLD BANK INQUIRY"<webmaster@timtomope.co.uk>
RELEASE OF YOUR PAYMENT "UNITED NATIONS"<info@uno.com>
ATM DEBIT CARD {$500,000.00 USD} "Mrs. Bessel Harris"<admin@rd139.com>
RE: I am waiting for your urgent response!!! edward kabore <edward_kabore@w.cn>
Dearly beloved, Mrs Joy Dao <mrs.joy.dao001@gmail.com>
PLEASE REPLY michael robert <michael_robert95@yahoo.com>
Dear Sir/Madam... Tokyo Mitsubishi Bank <agnieszka.janik@neostrada.pl>
From Mr.Zayed Gamal zayed <zayed_17gamal@yahoo.co.jp>
Compliment of the day, "Fred Godwin" <pdkoxv5848@att.net>
JOB OFFER.APPLY NOW. offshore Business group <offshore-----buss1@sbcglobal.net>
IT'S IMPORTANT GET BACK TO ME!!! "DR.HAMID A.YUSOF"<habduyusof@consultant.com>
International Monetary Funds... "Mr Franklin Jones"<test@frontier.net.cn>
Your ATM Card Number; 4278763100030014 "David R.Anthony" <officefile14@globomail.com>
Re: Payment Options Joyce Kalu <officxc-----504444@att.net>
YOUR URGENT REPLY NEEDED ---Ganu Yakubu <amadi123@att.net>
treat as urgent "Dr. John Opet" <john0opet@fastmail.net>
TO THE FBI IN REPUBLIC OF BENIN (FBISECURITY) Mr Francis Dennis <office-------9062@att.net>
Payment Confirmation !!! Ambassador Oluyemi Adeniji <office-----ade3561@att.net>
DONATION OF MY $15 MILLION TO CHARITY THROUGH YOU (sent from abused email account)
CONTACT BARRISTER TO SIGN YOUR TOTAL FUND "MR. EDWIN BRADLEY" <deliveryservice.peter59@gmail.com>
CONGRATULATION TO YOUR CONTRACT INHERITANCE FUND. "Mr. Ben S. Bernanke" <off-----99011@att.net>
Thanks "Mr JOHN EZEH"<officemail01@blumail.org>
FROM MR. JONA LARRY, URGENT ATTENTION NEEDED "Mr.Jona Larry" <ok-----file@att.net>
URGENT OFFER FROM UNITY CLINIC CENTRE "trinitycliniccentre@litmo.org" <embamoc.japao@minec.gov.mz>
GOOD DAY "Mr .Chris Oliver" <anthony_akam25@yahoo.com>
***Your Compensation Fund Is Ready*** "United Nation"<un@org.com>
Delivery "Mr. Carlos Winter" <greg----adamss11@att.net>
VERY URGENT FROM UNION BANK PLC. "Mrs. Francesca Uba"<juergen.herzog@web.de>
Letter of intent "Wang lili"<wanglili73@w.cn>
Act As Next Of Kin.. "BARRISTER JAMES MORROS"<james.morros@yahoo.com>
RE "Mr. Sanusi lamido" <lamido------090@att.net>
CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY "MR. JOHN PAUL" <paul-----ray78@att.net>
Congratulations!!! "De Lotto"<delot2011@live.com>
A GOOD OPPURTUNITY TO BE GRAB. Mr Gibson Dawa <mrgibson.dawa@gmail.com>
HURAY;{ youwindraw@aim.com } "Blunk, Jonathan" <Jonathan.Blunk@srz.com>
Mr Paul Alotey paul alotey <chifemmanuelu_gold@att.net>
IMPEX COURIER AND SECURITY COMPANY IMPEX COURIER AND SECURITY COMPANY <tony------lee1@att.net>
United Nations Compensation Committee "Rev. Father Austine Oliseh." <office-------mjhd4@att.net>
U.S.A. Internal Revenue Service Department. "Mr. Douglas H. Shulman" <bread4lyf---098@att.net>
VERY URGENT NOW George Kobra <geo---------kobra@att.net>
Good Day, Business Proposer from accounts & auditing Manager... Davies Abraham Senior accountant CIMB Bank Malaysia <daviesa@att.net>
PLEASE RESPOND URGENTLY [Scanned] "MRS. YASMIN MOHAMMED" <yasminmohammed1@hotmail.co.uk>
Money Transfer Notification! "Western Union Headquarter $USA$" <bread4lyf---098@att.net>
Dear Beneficiary!!! Federal Bureau of Investigation (FBI))). Miss Donna Story <off-----67290@att.net>
Hello Suzana Ali <alisuzana20@voila.fr>
UNITED NATION ORGANIZATION world bank <dhpson5@att.net>
Good day "Wong Chan" <w0ngchan@rediffmail.com>
URGENT REPLY FOR DETAILS INFO, "MR.JAMES KNIGHT" <officeone---393746@att.net>
hi Gloria Santos <gloriasantosrime@att.net>
FAMILY BUSINESS INVESTMENT PLAN "Kishali Kabila"<kabila.kishali@hotmail.com>
FROM INTERNPOL POLICE FORCE UNIT. "MR.WILLIAMS JOHNSON" <tony------lee@att.net>
ATTENTION MY DEAR: MOGARY OMOH <mogaryomoh2005@yahoo.com>
From:Mr. david foffi "david"<davidfoffi1@att.net>
DEAR FRIEND "George Classe"<georgecless@yahoo.com>
CONGRATULATION !!! "Mr.Wright David"<AaronKeletso@hotmail.co.za>
URGENT RESPONDS Western Union Payment <officeboxb-----233@att.net>
i need your help very urgent "SGT ANTHONY JOHN" <james@mail.rt-mart.com.cn>
COMPLIMENTS(DIVINE SEED). Kathleen Edward <kedward------10@att.net>
RECEIVE YOUR ATM CARD NOW "UNITED NATION" <james@mail.rt-mart.com.cn>
GREETING FROM MRS SANDRA mrs nguesan <msnguesan@gmail.com>
Instruction About Your Part Payment. "info@un.org" <office---unio@att.net>
hi babi tazii <babytazi12@att.net>
Please Reply ASAP "Dr. Sambo Whitehead" <drsambo-----white2@att.net>
Get Back To Me Mr Jeff Green <do---ddd7650044@att.net>
Attn: Beneficiary.GOOD NEWS FROM WESTERN UNION OFFICE TO YOU WESTERN UNION <dsk----584726@att.net>
CONGRATULATIONS! Australian Lottery <ausloto-----99@att.net>
Please Acknowledge Receipt of My Charity Proposal "Mrs. Clarissa Ann Turner"<clarissaturners@w.cn>
MR.SHOU FANG "ltd.benxisteelcompanychn@china.com" <officepaymen-----c@att.net>
FROM ROBERT S. MUELLER III [Code SSSSFBI] "Robert S. Mueller" <fbi-----office2@att.net>
US Ambassador to Benin Republic "Mr.James Knight" <office-----f435201@att.net>
AMOUNT ::::::: $39.00. ONLY. "Mr. Nash Wash" <office2-----05@att.net>
YOUR PAYMENT NOTIFICATION "MR.JOHN LEE" <mrs.r------3636@att.net>
Charity Project.God Bless "Mrs Jean Pat"<jpat10005@aol.co.uk>
I NEED YOUR PARTNERSHIP "Mr.Kwesi Abbey Sam" <phil------------xx@att.net>
Dear Partner, MR ADEMOLA ADEBISE <office---577@att.net>
Compliments of the season, Mr Usman Kamal <usman.kamal02@sify.com>
Dear Beloved, "Mr.Moore Edwards"<hsbc@hotxxxvideos.info>
Confidential And Urgent.... IDRIS YUSUF <idris_yusuf--4@att.net>
Calvery Greeting.,, Rev Tony Chukwu <ofice-------ofice@att.net>
Complement of the Day Wang Liu <spooforever@hypercon.net>
PRIVATE AND CONFIDENTIAL Destiny Eyadema <destinyeyadema11@att.net>
VERY URGENT "Johnson Ato" <johnson@ato.com>
GOOD DAY Frank Dodge <office----offi7935@att.net>
PLEASE GET BACK TO ME "Mr. Richard Green"<richard.green010@att.net>
HELLO Grace John <grace_john184@yahoo.co.uk>
OCEANIC BANK INT'L PLC REPUBLIC OF BENIN. OCEANIC BANK <officeone---393746@att.net>
FOR YOUR KIND ATTENTION!! MR JACK ZOLEMA <bussinessproposa@mail.com>
Dear Beneficiary , western union <file----0011489756@att.net>
MYSTERY SHOPPER IN YOUR AREA "Craigslist Inc."<no-reply@craigslist.org>
Re: "BARRISTER VINCENT YOUNG"<janete.bonfim@grupointegrado.br>
Urgent Informations About Your ATM CARD Of $5.8 Million Doll... "THE MALAYSIA POLICE FORCE ( MPF )"<MALAYSIAPOLICEFORCE@info.org>
Winning 2011 !!!! "mary mailaton"<mary@orange.pl>
Hello!! Please reply.. "Rose Curtis" <sales@stylecareers.com>
(no subject) MR MICHAEL GRANT <info@lender.org>
INDICATE YOUR INTEREST URGENTLY ! "DR. SALIM MOHAMMED SALIM"<test1@FortiMail.atmcn.com>
Letter of intent.. "Osuki Yamamoto-"<osukiyamamoto@aol.jp>
From Ms. Helen (Messaga) Helen Assa <helassa100@one.co.il>
Date: 21/03/2011 Ref: ILP/HW 46704/03 Batch: 8056490902/188 ... "AUSTRALIAN LOTTERY INC." <khan----urman@att.net>
Payment "Rev.Mike Douglas" <jjj----we23451@att.net>
Contact Eco Bank Benin For Your Fund Transfer. MR GOOD LUCK ANDERSON <offic11user--04283@att.net>
LET'S BE BUSINESS PARTNER yhtgh ytyht <yhtghytyht---74818@att.net>
Concealed Business Proposition "MR.SUNG LEE" <puskom@trunojoyo.ac.id>
RE: "Mrs. Tiggy Ogasu" <office67----office@att.net>
U.S.A. Internal Revenue Service Department "U.S.A. Internal Revenue" <officeone---393746@att.net>
CONTACT UPSCOURIER SERVICE FOR THE DELIVERY OF YOUR ATM CARD john akans <john-----akans5@att.net>
Attn Legal Beneficiary of $2.8m; OFFICE FILE <office--file02@att.net>
Compliment of the day, "Fred Godwin" <fredgwin98@att.net>
DESPERATE NEED FOR ASSISTANCE "SGT OSCAR BROWN" <sgtosc@aol.com>
YOUR REPLY IS HIGHLY NEEDED "Dr. Peter Well." <office-----fil9258@att.net>
Attention Dear Beneficiary, "Mr J.c Mike" <kxxrer----rerefdxx@att.net>
Good day and how are you? lisabedard <lisabedard@rediffmail.com>
LOAN services <jerzy.drazkiewicz@neostrada.pl>
GOOD DAY MY FRIEND, yhtgh ytyht <yhtghytyht---74813@att.net>
Please Contact Mr Bryan For Your Draft $16.000.000.00 "Mr. David Moore"<admin@firsatgani.com>
Important message from an American soldier in Iraq "Sgt.Mark Edwards"<sgtmarkedwards1759@gmail.com>
From: The Federal Airport Authority "Derrick Albert"<info@caacompany.com>
GREAT NEWS GENEVA BANK ZURICH SWITERLAND <bob.williams002sa@gmail.com>
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27,00... "Barclays Bank Plc. London"<webmaster@jica.or.id>
RESUME: WING WAN TRADING (ENQUIRY) "WING WAN COMPANY" <wingwancompany@yahoo.cn>
YOUR URGENT CONFIRMATION IS NEEDED FROM YOU "DR.EMMANUEL SAM" <office----123056@att.net>
Hello "Veronica Baldwin"<info@daewoohotel.com>
UNITED NATIONS/PROMPT RESPONSE NEEDED. "UNITED NATIONS REGIONAL OFFICE,NIGERIA"<info@un.org>
Confidential Please, "Mr. Charles Scott"<cdkinsey7@cs.com>
ATM CARD & RECEIVE PACKAGE THIS AFTERNOON 2PM. ATM PAYMENT DEPARTMENT FINANCIAL BANK <office----off2389@att.net>
FUND-PAYOUT "Foreign Remittance $Bank Of America$" <office----off2389@att.net>
Confidential Please, "Mr. Charles Scott"<cgreer2117@cs.com>
W.U. GOLD CARD Western Union Pay-out Gold card <office----off2389@att.net>
PAYMENT ADVICE From The Desk of: Mr. Svoboda J Williams "Mr. Svoboda J. Williams." <office----off2389@att.net>
INSPECTOR GENERAL OF THE NIGERIA POLICE HAFIZ RINGIM <office05-----759f@att.net>
GET BACK TO ME law firm <a.kuboszek@neostrada.pl>
INTERNATIONAL MONETARY FUND1 "Mr. George Osborne"<webadmin@universol.biz>
Your Fund. "DR. GREG JOHNSON" <office----off2389@att.net>
PAY-OUT "Dr. Frank Effego" <office----off2389@att.net>
VERY URGENT FROM UNION BANK PLC. "Mrs. Francesca Uba"<nerko@web.de>
New Offer: Brand New Apple iPhone 4 at $400USD "Sales Department"<supplies@apple.com>
FUNDS RELEASE (HAPPY NEW YEAR). "Mrs. Mary Simmons"<info@admin.org>
From; Western Union International Money Transfer Benin your ... WESTERN UNION INTERNATIONAL BENIN <tony------lee9@att.net>
Your confirmable ATM CARD to the tune of $4.500,000.00 USD r... "USA CUSTOMS SERVICE & UNITED STATES POSTAL INSPECTION SERVICE." <tony------lee9@att.net>
WESTERN UNION MONEY TRANSFER. "Mr.Mullar Johnson" <kxxkg----kjkxxcc@att.net>
YOUR MTCN UNMBER HAS SEND TO YOU MY GOOD FRIEND Mr john Uche <jfb_10_volley@yahoo.com>
Re: Enquiry "Graham Harris" <hahm-transporte@t-online.de>
Federal Bureau of Investigation (FBI) ATM CARD CENTER CONTAC... MRS SANDRA OWENS <kxxkg----kjkxxcc@att.net>
GOOD DAY: MR FRANCIS DENNIS <kxxkg----kjkxxcc@att.net>
CALL ME ON MY DIRECT LINE +229 9895-2802 FOR YOUR TOTAL FUND... "MR. ROBERT ANTHONY" <xxxxxx--ccca@att.net>
DEAR WINNER, "MRS. RITA PETTER"<d.freeman@blumail.org>
From Mrs. Pamela Johnson From yahoo award 2011 <officecontact77@gmail.com>
Contact My Secretary Now "Sen.Tracy Philips" <office-----web347@att.net>
DIRECTOR DHL COURIER SERVICE. "Dr.Igweze Chinyere" <kxxkg----kjkxxcc@att.net>
United arab Emirates. "khalifa khaldoon"<khalifa.khaldoon13@hotmail.com>
FROM DESK OF OCEANI BANK PLC BENIN REPUBLIC "Mrs.Courtney Miles." <xxxxxx--ccca@att.net>
GOLD CARD///// Western Union Pay-out Gold <office----off2389@att.net>
Long Overdue Payment Outstanding "Controller of the Currency Washington, DC"<test@zami.com.cn>
From Mr James Peterson james peterson <james----1970@att.net>
From : Mrs Doris George Doris George <dorisgeorge2000@rediffmail.com>
Your Attention Please "Olive Haroun" <richardharoun2010@att.net>
DISCOVERY OF YOUR ABANDONED FUND james ahmed <james------a0001@att.net>
Important message Lotto Announcer <stellaalex@officenettone.net>
Assistant Needed "Antonio S. Figueirinhas" <info.antoniolaw@gmail.it>
Department JP Morgan Chase Bank "MR.JAMES DIMON" <phdmailsbanchaslist@virgilio.it>
Your Payment File. "Dr. Michael Brown," <amandass_p9@yahoo.co.jp>
Dear Funds Beneficiary "Charles Stanley ESQ" <charles.stanleyesq711@aol.com>
GOD BE WITH YOU PLS,GET BACK TO ME MRS SUSAN SHABANGU <susanshabangu7777@gmail.com>
PLEASE GET BACK TO ME "FROM MRS.SUSAN SHABANGU" <sshabangu890msq@gmail.com>
Dear Friend Hassan Muhammed Cakuego <dooo---bbbms0221@att.net>
OVERSEA INVESTMENT MANAGER Hasane Kabbah <hasanekabbah101@gmail.com>
Dear Beneficiary, "MENSHA BAAH"<ritadouglas@yahoo.com>
Congratulations!! "Honda CR.V.LX Promotion Team"<info@lotto.com>
Dear friend Tapsoba Ali <tapsoba.ali@blumail.org>
RE:PLEASE GET BACK TO ME. Ramson Okolie <pro--080@att.net>
Dear joy peter <joypeterss@att.net>
Hello Dear, bineth dobiya <mirabeldobiya20@att.net>

652 entries -- last updated: 2011-03-21 20:16 UTC

Sender domains:

2itbx.com (1)
84000.com.cn (1)
96818.com.cn (1)
a-rapid.com (1), admin.org (2), adsale.com.hk (1), ahlawy.com (1), aiam.org (1), aim.com (4), airport.mn (1), airsoftmail.com (1), anne.com (1), aol.co.uk (1), aol.com (7), aol.jp (1), aol.nl (3), apple.com (1), aqcx.com (1), ashut.com (1), asia.com (1), ato.com (1), att.net (192)
babelrocker.com (1), bank.og.net (1), bellsouth.net (1), bfm.co.uk (1), bigmir.net (1), bigpond.com (1), bing.com (1), blumail.org (4), boostcruising.com (1), bostoncollege.cl (1), brs.cl (1), btconnect.com (1)
caacompany.com (1), calfamfit.com (1), cantv.net (2), capsred.com (1), cargill.com (1), cbn.org (1), ce-air.com (1), centrum.sk (3), cfmv.gov.br (1), chol.com (1), cinci.rr.com (1), classiquerealty.com.au (1), claveyson-fur.sytes.net (1), cnpa.gov.kh (1), co.kern.ca.us (2), comcast.net (1), consultant.com (1), cooltoad.com (1), craigslist.org (1), cs.com (3), cwpanama.net (1)
daewoohotel.com (1), dhl.com (1), diaocthuthiem.vn (1), direct24-7.com (1), dme.co.za (1)
earthlink.net (1), ec365.com.tw (1), elizabeth.org (1), esq.om (1), estateinvest.dk (1), europe.com (1), eventmasters.com.my (1), excite.co.uk (1)
fareastchina.com (1), fastmail.net (1), fbi.com (1), financier.com (2), firsatgani.com (1), fmf.gov.ng (1), fondazionezegna.org (1), fortimail.atmcn.com (1), frankadam.com (1), freenet.lu (1), frickenet.net (1), frontier.net.cn (1)
gala.net (2), gawab.com (1), ghdi.cn (1), globomail.com (1), gmail.com (60), gmail.it (1), gmx.com (1), goldensoft.co.th (1), googlemail.com (1), gopro.com.cn (1), gov.ng.com (1), grupointegrado.br (1)
hangsengbk.com.hk (1), hotmail.co.uk (2), hotmail.co.za (1), hotmail.com (19), hotxxxvideos.info (1), hypercon.net (1)
icn.minsa.gob.pe (1), imf.org (2), inds.co.ke (1), info.al (1), info.com (3), info.org (2), inmail24.com (1), ipal.com (1)
jgray.com (1), jica.or.id (1), jinbo.net (1), juno.com (1)
kantana.co.th (1), kenwood.it (1), kimo.com (3)
lajt.hu (1), laposte.net (1), lawyer.com (1), lender.org (1), libyamail.net (1), lishui.gov.cn (3), live.co.uk (2), live.com (10), live.net (1), loan.com (1), loan.org (1), lottery.co.uk (1), lottery.com (1), lotto.com (1)
mail.com (4), mail.kz (1), mail.rt-mart.com.cn (3), mastercard.com (1), mellisa.org (1), michresearch.org (1), microsoft.com (1), minec.gov.mz (1)
ncdenr.gov (1), nedbnk.com (1), neostrada.pl (8)
o2.pl (3), oceanic.com (2), officenettone.net (1), one.co.il (1), opel.net (1), orange.pl (1), org.com (1)
panaoasis.com (1), partners.org (1), post.com (1), postoffice.com (1), pui.com (2)
qatar.io (1)
raadlimburg.be (1), rd139.com (1), rediff.com (1), rediffmail.com (9), representative.com (1), rexnet.net (1), rocketmail.com (6), rusrek.com (1)
sanmarinotourservice.com (1), santander.co.uk (2), sbcglobal.net (2), scoan.com (1), secretarias.com (1), seznam.cz (2), shell.com (1), showeb.nl (1), shyouth.net (1), sify.com (5), slshaw.info (1), societegeneralebank.co.uk (1), speakeasy.net (2), srz.com (1), starlight68.com (1), stimulansz.nl (1), studio62ltd.com (1), stylecareers.com (1), superposta.com (1)
t-online.de (1), temple.com.br (1), terra.com (1), test.com (1), themwl.org (1), timtomope.co.uk (1), tin.it (1), tiscali.cz (1), tlen.pl (1), toyota.cn (1), transeck.com (1), trunojoyo.ac.id (1), ty.com (1)
ugnet.org (1), uk.com (1), un.org (2), unesco.org (1), unionbankonline.com (1), unionpay.cn (1), unitednation.com (1), universol.biz (1), uno.com (1)
virgilio.it (3), vodafone.eu (1), voila.fr (7), vw.claims.co.uk (1)
w.cn (4), web.de (2), webmaster.com (1), westernunion.com (3), whwater.gov.cn (1), williamschambers.org (1), winners.com (1), worldbank.net (1)
xj121.com (1), xnmsn.cn (1)
yahoo.ca (2), yahoo.cn (5), yahoo.co.jp (5), yahoo.co.uk (3), yahoo.com (27), yahoo.com.cn (1), yahoo.com.hk (8), yahoo.com.vn (1), yahoo.de (1), yahoo.es (1), yahoo.fr (2), yhcb.com.tw (1), yj.dhs171.com (1), ymail.com (3), ymky.com (1)
zami.com.cn (1), zenithbank.org (1), zoho.com (1), zs11.eu (1)

Anti-fraud resources:

What can you do when you receive 419 spam