419 Scam – Advance Fee / Fake Lottery Scam (2011-10-20)

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

CONTACT DHL COURIER FOR YOUR $7,500,000.00 CONSIGNMENT DELIV... DR.STEVE WALTER <hr@mail.yamoffice.yam.com>
Dearest Friend, senatorvivianlewis02@yahoo.fr
Business "Mr. Ali Malik" <noreply@malik.com>
PAYMENT SENT "Sir GOLCHERT Dutcher"<ideypipe@yahoo.com>
Calvary Greeting To You In the Name Of God........ "Mrs Sonia Garcia"<grimesd@aol.com>
From Yusuf Abubakar "Yusuf Abubakar"<favourmutah1@gmail.com>
Grant Award Ref. No: FFG0/024/991146612 "Ford Foundation" <grant@ford.com>
The first $5,000.00 was sent today Lucas Jerome <ljerome43@yahoo.co.id>
My Last Will. "Mrs. Betty Richard" <jerzy.a.kotarski@neostrada.pl>
From Hospital, Mrs Karen Wright <mrskarenwright62021@msn.com>
Dear Beloved Friend . "Mrs. Helen Green"<piercedav@aol.com>
Re: Charity Project "Mrs. Joanne Crawford"<mrs.joannecrawford@globomail.com>
Important Email Notice Notice/Andrea Maximo "Report Office"<reportoffice50@yahoo.es>
Draft Delivery "Diplomat Mark S, Anderson" <office.mail101@rocketmail.com>
GLUCKWUNSCHE! !!! "TRACEY DIDANE."<internationallottocommision11@europe.com>
DearSir/Madam, "MR. JOHN ABOH" <dr.robertwhite@yahoo.in>
PROPOSAL dorso sandwidi <dorsowidii@gmail.com>
OPEN THE ATTACHMENT AND CONTACT YOUR AGENT FOR CLAIM. CONGRA... UK POWERBALL PROMOTION <webmarvelous16@att.net>
Dear Beloved silvia.marius4relll@zipmail.com.br
THIS IS DIPLOMATIC AGENT I NEED YOUR URGENT RESPOND DIPLOMATIC MR JOHN WHITE <johnsonemmanuel52254@yahoo.co.id>
REPLY FAST "Mrs. Dema Fahim" <henry@bridgestone.com.sg>
Available position ! "A2 Group Technology Limited®" <hr@mail.yamoffice.yam.com>
=?iso-8859-1?Q?_Re=3A_El_pago_de_los_intereses_devengados_a_... "Dr. Uyi Obed" <ecco2222@gmail.com>
Release/Transfer Notice for your due Funds (US$1,500,000:00) "olusegun aganga"<info@fmf.org>
REPONDEZ MOI Francois Compaore <francoiscompaore10@gmail.com>
YOUR PAYMENT "EFCC FRAUD MONITORING UNIT"<administrator@assamrifles.gov.in>
jp Morgan bank jp Morgan bank <mail.office00855277393@virgilio.it>
Hello Mary Mike <mary.mike28@yahoo.com.ph>
Your Prize is waiting for you ***www.freelotto.com*** FREE LOTTO COMPANY =?UNKNOWN?Q?INC=AE?= <freelotto@freelotto.com>
I AM MR JIMMY THOMAS "Mr.Jimmy Thomas" <officemailbankywellington@ymail.com>
=?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?totalme02?= <totalme02@o2.pl>
CONGRATULATIONS!!! Lucky number 4-2-274 sarah bailey <sarahbailey39@aol.co.uk>
PARTNERSHIP INVESTMENT MR Victor Kwasigha <webinf0999@att.net>
COMPLIMENTS OF THE DAY, READ MY LETTER AND REPLY URGENT. MINISTER SHABANGU <sssusanshabangu88@gmail.com>
Reply Mark Allen <noreply@blme.com>
GOOD BUSINESS REGUEST Layhout Kay <layhoutkay@gmail.com>
THE DIPLOMAT IS IN YOUR AIRPORT WAITING FOR YOU TO CLAIM YOU... DHL Courier Company. <hr@mail.yamoffice.yam.com>
YOUR PAYMENT INFORMATION #5600503306 "Mr. James Steve" <officefile1242@yahoo.com.ph>
FROM ENOCK "Enock"<enocksalehh@hotmail.co.za>
ESKOM HOLDINGS LIMITED "Mr. PJ JACOB MAROGA" <saexkomoffice@gmail.com>
FIND ATTACHED FILE/PROCESS YOUR WINNING CLAIMS Fifa Award <networkcoverage111@gmail.com>
Annual Prize 2011. "Super Enalotto International"<jason@3arrow.com.tw>
SUPPLY ORDER(COME AND SUPPLY) NELSON KOFI <nelsonkofi97@yahoo.com.ph>
I want to buy your product.......... "Dr. Mark White" <hr@mail.yamoffice.yam.com>
***Business Proposal*** Mr Khalid Bin Yusop <tomekbas@neostrada.pl>
ATTENTION!!!! STOP EVERY TRANSACTION.... "Sarah White (Miss)"<info@admin.org>
INFORMATION UP-DATE ABOUT YOUR FUND David Jonees <jonees_d@yahoo.com.ph>
Message From Mr Ron Hewitt (REMINDER) Mr Ron Hewitt. <hr@mail.yamoffice.yam.com>
Important massage. "Mr. Usman" <dgousmman099@msn.com>
Hi dear, Lucia Albert <womanworld44@yahoo.com.ph>
VARMISTA E-mail tili NYT! Asiakaspalvelu <fufel@neostrada.pl>
RE://CONFIRM YOUR EMAIL ID Richard Kwaku <drrichardkwakuecowasgh1@yahoo.com.ph>
Hello. "Mrs Lorriet"<departmentunit@terra.es>
CENTRAL BANK OFNIGERIA Sanusi Aminu lamido <aminulamidosanusi@yahoo.com.ph>
ATTENTION: STOP ALL TRANSACTION "Economic and Financial Crimes Commission (EFCC) And (F.B.I) Federal
Bureau OF Investigation" <hr@mail.yamoffice.yam.com>
From: Central Bank Of Nigeria (CBN) "Central Bank Of Nigeria (CBN)" <allmessage16@peoplepc.com>
Business Offer "Mr.Livinus Makati" <mr_livinusmakati@yahoo.com.ph>
LATEST UPDATE ABOUT YOUR COMPENSATION PAYMENT, "Mr David Johnson"<mr.david.t.s@one.co.il>
Crude Oil Allocation And Exportation Partnership, "Engr. Ronny Mark." <admin@hbtele.com>
(no subject) BANGKOK BANK OF MALAYSIA <web.offi.1.6.2.3.4@bellsouth.net>
I Am Chief Mrs Stella Oduah, A Highly Placed Official Office... Chief Mrs Stella Oduah <hhkk65@gmail.com>
Industry growth. "Terry Gilliam" <tgill@excite.co.uk>
=?iso-8859-1?Q?CONGRATULATION!!_YOU_HAVE_WON_GBP=A31=2C000=2... YAHOO AWARDS CENTER <drbenbright29@live.com>
FROM SECRETARY GENERAL Mr Gerald Frank <john.race@superposta.com>
Hii2 Majid Al futtaim <konmag.biuro@neostrada.pl>
INVESTMENT CAN WE WORK TOGETHER? "Majed Salman"<nest@batelco.com.bh>
Hello "Mr Vladimir S. Kalinin" <notice@mail.com>
GET BACK TO ME IMMEDIATELY "Victoria Ike"<ernie66@highstream.net>
Business Proposal. "LAN LEE"<lanlee700@yahoo.com.hk>
RE: APPLICATION FOR CHANGE OF ACCOUNT PARTICULARS. "Dr. Andrew George" <zzzzeeeeda@yahoo.com.ph>
Dear Friend, "MR.Osita Mike" <charlessoludo28@yahoo.com.ph>
Contact TNT Courier Company Now for Your ATM VISA CARD Immed... "Mr. Adam Johnson the New Manager of $IMF$" <officefile22141@gmail.com>
Legal Privacy Policy. Mrs Estel Bedie <estelbedie@centrum.cz>
Investment "Barrister Uzoma"<barr.uzoma_chambers212@aol.com.au>
Re: Transfer Confirmation "Mrs. Melissa Mark" <hr@mail.yamoffice.yam.com>
FROM RESERVE BANK OF INDIA "DIRECTOR FOREIGN PAYMENT DEPARTMENT RESERVE BANK OF INDIA"<customercareoutlinerbibk@live.in>
Dear Beloved in Christ Susan Wong <susan.wong31@gmail.com>
Job/business Opportunity/Offer Chris Toby <hr@mail.yamoffice.yam.com>
YOUR PAYMENT IS READY FOR TRANSFER k "AFRICAN DEVELOPMENT BANK GROUPS"<mrskoffi@afdb.org>
Urgent Reply Needed. MELISSA BURLEY <melissa.b0000093@msn.com>
You won $650,500.00 USD- "United Nations Trust Funds Award Program"<abc@abc.com>
U.S Treasury Department's Office of Foreign Assets Control "Mr. George L.Taylor"<admin@zycs-auto.com>
US$35M TO BE TRANSFER "MR.PAUL J.MAROGA"<eskomholdings@gmail.com>
From beloved one "Mrs Catherine Pritchard"<catherin@whitedesign.co.uk>
(no subject) From Vivian Coulibaly <cfromvivian@yahoo.com.ph>
in good faith "Mrs. Dorothy Armstrong"<dora@jsmithltd.co.uk>
WITH TRUST "Prof. Viola Onwuliri"<onwliripo1967@web.de>
(no subject) TONY LOAN INVESTMENT <info@dc.com>
Treat as very important-Time is of Essence ! "Mr.Frank Flores"<alice@pacific-traders.com>
From Raphael Kamara Raphael Kamara <raph01k@yahoo.co.th>
treat as urgent "Ho Chen Tung" <hctthg-111@email.com>
Please read and kindly get back to me racheal koffi <hr@mail.yamoffice.yam.com>
CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE Mr Stephen Williams <hr@mail.yamoffice.yam.com>
FLIGHT CAPITAL AND INVESTMENT PROPOSAL. Kouakou Cecillia Aya <hr@mail.yamoffice.yam.com>
YOUR PAYMENT DEATLS #5600503306 "Mr. James Steve" <officeconpanoph@yahoo.com.ph>
CHARITY!! "Peters"<robert.peters1@skymail.mn>
SHIPMENT CODE AWB 33XZS, "MR. PHILIP IWUNUO" <ofile766@yahoo.com.ph>
Yannick Tagro. Frank Dago Tagro <frankdago2011@hotmail.com>
Urgent Reply Needed. MELISSA BURLEY <melissa.b00000106@msn.com>
COMPENSATION AWARD AUTHORITY "Dr. John Fisher." <staff@wissol.ge>
PERSONAL ENQUIRY. "Mr. Jean Barseb" <jean.barseb@gmail.com>
INVESTMENT OPPORTUNITY Dr Ubuntu Richard <weba67999sa@att.net>
URGENT <mr.5jardinedouglas@virgilio.it>
Hoping to hear from you soon "Mrs. Alhaadi Milena Fakhi" <m-stone.rm@viola.ocn.ne.jp>
(no subject) Loan Department <webvocededju299108@att.net>
ASSISTANCE NEEDED "Mrs Mariam Sese-seko" <mmssseko@gmail.com>
FROM MISS SELENA DAMASCUS. Selena Damascus <hr@mail.yamoffice.yam.com>
COMPENSATION AWARD AUTHORITY "Dr. John Fisher" <staff@wissol.ge>
Business Investor "Mr. Thomas Thorsen"<tgthorsen@blumail.org>
CONTACT DIPLOMATIC AGENT CALL HIM 347-568-0811,HE IS IN JFK ... "REV.DR. PAUL IDIRIS,JP" <officefilepeople@rocketmail.com>
HOW CAN I INVEST IN YOUR COUNTRY? "Khadoun Abdelhaq Ahmed"<thomas.guettler@freenet.de>
GREETINGS TO YOU, Daju Elizabeth <jh5hk5_5@yahoo.co.th>
As-salaam aliekum..... ibrahim musa <ibrahim.musa101737@msn.com>
Await your reply Have a wonderful day. "Mr. Marcus Mohammed"<alim@hnoorbd.com>
REPLY ME IF YOU ARE INTRESTED,(TSUNAMI DISASTER IN INDONESIA... Toure Ibrahim <toure_ibrahim20@sify.com>
Mutual Benefit "Mr.Chen Ho"<ho.chen63@yahoo.com.hk>
Re: Prestamo "=?UNKNOWN?Q?=A9_FK?= CAPITAL BHD." <mela61180@neostrada.pl>
Your Compensation Funds Faith Moore <moorefaith93@yahoo.com.ph>
LOAN OFFER AT LOW RISK,(PRIVATE LOAN OFFER). "DWIGHT WHITE"<info@loan.com>
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Overdue Contract Payment "Charles B M. Aninaba" <hr@mail.yamoffice.yam.com>
GREETING FROM JUDE MARK "Mr. James Steve" <officefile1264@yahoo.com.ph>
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Investment Beneficiary Needed Michael rake <hr@mail.yamoffice.yam.com>
Re: Comply Urgent; The Funds U.S.A. Internal Revenue Service... "U.S.A. Internal Revenue Service Department." <sec.usemnassy@yahoo.com.ph>
(no subject) "Mr. Leung Cheung" <acfence@surferz.net>
Read To Understand A Solution To Your Victim Payment' "Mrs. Ann Inaer"<simonoei@naturewood.com.sg>
PLEASE I NEED YOUR ASSISTANCE David Richard <mrdavidrichard1@yahoo.com.ph>
NOTIFICATION OF PAYMENT MASTER ATM CARD. CALL MR ANTHONY MOR... NOTIFICATION OF PAYMENT VIA ATM MASTER CARD <hr@mail.yamoffice.yam.com>
COMPENSATION AWARD AUTHORITY "Dr. John Fisher"<dr.johnfisher14@yahoo.com>
Your $15 million US Dollars compensation is ready for claims "FBI"<info@fbi.gov>
I EXPECT YOUR URGENT COMMUNICATION.... MrAbel Coulibaly <coulibaly000166@msn.com>
Read To Understand A Solution To Your Victim Payment' "Mrs. Ann Inaer"<admin@naturewood.com.sg>
IMMEDIATE RELEASE OF YOUR APPROVED OVERDUE PAYMENT FUNDS. "Dennis Miller"<server@pzhyx.net>
Greetings! "Greetings!"<programs-online@live.co.uk>
in good faith "Dorothy Armstrong"<info@jsmithltd.co.uk>
Urgent Attention Needed.. Jubouri Abdul Omar <wili.mer@neostrada.pl>
=?utf-8?Q?=3A?=
CERTIFIED BANK DRAFT FOR YOU "JAMES OBOR"<joshmanger001@w.cn>
Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREELOTTO AFFILIATED OFFICE U.K"<info@freelotto.com>
Business Proposal "MAG MIN JI" <magminji@bankofchina.com>
From Philip Morgan "Mr phillip morgan" <investcontactuk@yahoo.co.uk>
Re: GOD'S PROJECT "Mrs.Linda Vells"<Lgh0321@aol.com>
From Maryta,, Hi Dear maryta arisa <maryta.arisa@yahoo.com>
Kind Attn:Sir/Madam Elizebeth Wallace <elizebethwallace184@msn.com>
hi vivian1love_hasler@yahoo.com
FROM THE DESK OF PROF. JAMES A. KNIGHT US AMBASSADOR TO BENI... " JAMES A.KNIGHT. " <simonwilkins19@peoplepc.com>
APPLY FOR The Hilton London Metropole Hotel JOB VACANCY AND ... Hiltonhotels London <hiltonhotelslondon57@yahoo.co.uk>
FINAL NOTIFICATION OF YOUR CONSIGNMENT BOX Usa Custom Office <paulwilliam00863@yahoo.com.sg>
loan JETTY LOANS <jettyprivatelenderuk@gmail.com>
(no subject) Hugo Cooker <wilton_henry@hotmail.com>
Hi Dear Mabell Mabell <mabell42009@yahoo.com.au>
=?iso-8859-1?Q?CONGRATULATIONS_YOU_ARE_A_LUCKY_WINNER!!!=28G... MICROSOFT AWARD PROMOTION <award@englandmail.com>
I need some properties AT&T Account Verification Center <havechimaru@sbcglobal.net>
Your Prize is waiting for you ***www.freelotto.com*** "FREE LOTTO COMPANY INC®"<freelotto@freelotto.com>
WESTERN UNION INSTALMENT PAYMENT ONLY MR.DAVID RAY <hr@mail.yamoffice.yam.com>
Email and Call Mr. Paul Nelson (EFCC Recovery Fund Unit) "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"
<hr@mail.yamoffice.yam.com>
YOUR FUNDS HAS BEEN RELEASE BY FBI TODAY CONTACT US NOW Miss Donna Story <hr@mail.yamoffice.yam.com>
THANKS AND REMAIN BLESSED Madam marina vamvakas Vamvakas <madam.marinavamvakas200@yahoo.com.ph>
CONGRATULATIONS!!!. "THAI MICROSOFT LOTTERY 2011"<thatlotto2010@abv.bg>
Ref No: LOTTO/EU2/DL/ESP/2011 "EUROS MILLION" <test@cnluye.com>
ATTENTION: "LOUIS YONG"<yett@sinotsing.com>
Re: Loan @ 3% "John Viduka" <loansprocessinginc@gmail.com>
(no subject) MRS NANCEY LESNECK <web.off.h.10321f53@att.net>
From Doris smith doris <sweetdoris123@indiatimes.com>
hello serah abdul <loramalusi_23@hotmail.com>
Invitation To Live And Work In Royal Caribbean Cruise Ship L... Attorney Barry <attorneybarrybrown01@gmail.com>
hi Jane Baby <jane4loveu2@gmail.com>
(no subject) Sky bank <loanvendor@gmail.com>
UNITED NATIONS COMPENSATION UNIT Kenneth Guei <marcosworldme@gmail.com>
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{Data} BORROWER information THE LOAN COMPANY <universaltrustloanfirm21@gmail.com>
Dear Friend read my Attachment I Appeal for your Assistance abd alraheem <webwlae@att.net>
HOW CAN I INVEST IN YOUR COUNTRY? (sent from abused email account)
ACKNOWLEDGE RECEIPT OF BUSINESS PROPOSAL (URGENT REPLY NEEDED) "captain Nuka"<captantiman@aol.com>
Attention: Fund beneficiary "UNION BANK OF NIGERIA PLC"<unionplc1@gmail.com>
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER "MR. DAVID RAY" <hr@mail.yamoffice.yam.com>
Your First Payment MTCN: 5192235274 (Available for pick up b... "Western Union®" <hr@mail.yamoffice.yam.com>
Dear PCH Winner... "PUBLISHERS CLEARING HOUSE" <notice@pch.co.uk>
(no subject) HONDA COMPANY =?iso-8859-1?Q?UK=AE_PROMOTION?= <info@honda.com>
FROM THE UNITED NATIONS SPECIAL AGENT. ",Mrs. Paulette Beal"<admin@autoinfo.gov.cn>
=?utf-8?B?QVNTQUxBTVXigJlBTEFZS1VNISEhISE=?= Dr Ibrahim Shorowa <dribrahim.shorowa@gmail.com>
TREAT AS CONFIDENTIAL!!! "Dr. DAVID GREEN" <drdavidgreen23@gmail.com>
Good Day "Equitorial Trust Bank Plc"<info@equitorialtrustbank.com>
Business Proposal "Mr.Chen Ho"<chenho50@yahoo.com.hk>
GOOD DAY "PCH LOTTO PLATINUM AWARD"<pch@pch.com>
hi Dear Daarina Khalifa <darina.khaf@gmail.com>
GOOD DAY Ben Johnson <benjohnson195@yahoo.com.ph>
RE: AN IMMENSE OPPORTUNITY FOR ME AND YOU IN MY OFFICE Franklin Amaechi <inforinc66@yahoo.com.ph>
{ RE: TRANSFER OF ( $ 126,000,000.00 USD} "MR. THABO CHRIS" <hr@mail.yamoffice.yam.com>
CONGRATULATION "Prof. Charles Soludo" <juliet@yahoo.com>
Congratulations... "Mrs. Maureen Debby." <hr@mail.yamoffice.yam.com>
PLEASE USE THIS FUND FOR CHARITY WORK. "Dr. Archer William" <jobs@fortissoftware.com>
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NOTIFICA DEL PREMIO:CONGRATULAZIONI!!! "ITALIAN SUPERENALOTTO 2010" <elisabetta.chiara@gmail.com>
YOUR CONFIDENTIAL COOPERATION Barrister James Marriott Harrison <ela.lew@neostrada.pl>
Very Urgent "ahmed_765@virgilio.it" <ahmed_765@virgilio.it>
GoodNews Of Your UnPaid Funds.. "InterPol"<test@sar-gmbh.com>
YOUR PAYMENT NOTIFICATION FROM THE PRESIDENCY "THE PRESIDENCY"<presidency09@blumail.org>
Email Account holder We CONGRATULATE YOU!! Online Active <mrsgodwinjohnson@gawab.com>
BESOIN DE ASSISTANCE. Rana Adams <rana_adams2003@yahoo.fr>
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PLS GET BACK TO ME SOONEST, FROM DAVID Box Office <box.office27@yahoo.com>
Hello Miss Ivon Kouma <missivonkouma1@live.com>
PAYMENT FROM BANK Dr Scott Jonathan <dfinacalbank@gmail.com>
KINDLY VIEW THE ATTACHED FILE. "Mr. Edger Hoover" <edgerhver223@hotmail.co.uk>
UK-LOTTERY TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS "Uk Lottery Organization"<uklotterywinnings@yahoo.co.uk>
CONGRATULATION "iPAD 4 PROMOTION"<padservicepronto@yahoo.it>
COMPENSATION AWARD AUTHORITY "Dr. John Fisher."<info@kinetics.com.ph>
Prominent User of the Internet How are you today "Dr. Osworth Daniel"<info@cargochannel.net>
Re: Payment Notification Letter "Dr. Mike McCann"<nasainformationcentre@gmail.com>
Peugeot Email Award:PGA9106534 "PEUGEOT ONLINE NOTIFICATION!!!"<info@peugeot.com>
Attachment: Notification of Lottery Prize Award Urgent Notification <gflpaward@gmail.com>
Dear Partner, Barr paul Bishops <barrpaulbishops@yahoo.com.ph>
Donation from Mrs. ROSALINDA SUBIA. Subia Rosalinda <subiarosalinda@yahoo.co.th>
YOUR WESTERN UNION PAYMENT HAS BEEN RELEASED "United Nations Compensation Payment"<info@admin.org>
Good day and Compliments, princess elizibeth moses <foyy.foy@gmail.com>
SALAAM,WAIT FOR URGENT REPLY "Usman Sunmoyo"<musausmansunmoyo@sify.com>
UNITED NATIONS COMPENSATION UNIT!!! "U.N. COMPENSATION COMMISSION"<josephscott@un.com>
Dear One, Joice Raphael <joice.raphae19@yahoo.com.ph>
Dear Friend Wisdom Godswill <officefilebj95@yahoo.com.ph>
ATTENTION:STOP ALL FURTHER TRANSACTIONS Economic and Financial Crimes Commission <hr@mail.yamoffice.yam.com>
Industry growth. "Terry Gilliam"<n.hennion@laposte.net>
VAT & YELLOW TAG FEE AND CLEARANCE DOCUMENT. ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY "Mr.marcel owurah" <owurahmr.marcel@yahoo.com.ph>
FACE BOOK CONNECTING END OF YEAR PEOPLE PROMOTION 2011 FROM FACEBOOK LOTTERY BORD <drhuntgapson@yahoo.com>
REE Mrs Elizabeth Freeman <mirosaw.sudomir@neostrada.pl>
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD. Central Bank Of Ghana. <hr@mail.yamoffice.yam.com>
He is waiting to hear from you today with the information "REV. JAMES GOODLUCK" <officfile5@yahoo.com.ph>
Dear Beloved in Christ, Lopez Mrsmaria <mrsmarialopez14@yahoo.com.vn>
looking forward to hear from you! Ross Gordon <ross006m@yahoo.co.in>
WINNING NOTIFICATION FROM HEWLETT PACKARD "HEWLETT PACKARD" <pnie@pronobel.cl>
RE: PAYMENT INFO MTCN# "MRS.LISA LUCK JOHNSON" <simeon_2010_m@yahoo.com>
CRUDE OIL DEALER BUYER NEEDED james Micheal <james_more220@yahoo.com.ph>
Attention: Dear Prominent User of the Internet "Dr. Thomas Brown"<ticketing@masterweb.net>
RE:THEY ARE DIVERTING YOUR FUND. "MRS. VERONICA ELLENS" <vero_ellens1@blumail.org>
FROM DR.JOHNSON OWUSU "Dr.johnson owusu" <owusujohnson2010@gmail.com>
Top secret, please treat as urgent Mohan Das <moha.dasm@gmail.com>
PARCEL READY FOR DELIVERY FROM FEDEX DELIVERY CALL ( +234-8... FedEx Online Management Team. <hr@mail.yamoffice.yam.com>
Hello, Barbara Johnson <aminaatata@yahoo.fr>
FROM A CANCER PATIENT "FROM MRS AWA SAMBO"<awa.sambo@yahoo.ie>
Kindly Read the Attached Letter of Notice UK NATIONAL LOTTERY <uknlotter002@london.com>
GET BACK TO ME ASAP BEFORE YOUR PAYMENT IS RELEASE Richard Harvey <richardharvey007@yahoo.com.ph>
Hello. "Mrs R James"<mrsjames@forthnet.gr>
New Apple Iphone 4 32 Unlocked Sold At $400Usd Only "APPLE COMPANY"<sumiyakioyaji-mitu2@mopera.net>
My Name Is Mrs Safia Farkash Gaddafi,Second wife of Muammar ... "Safia Farkash Gaddafi"<Safiafarkash.gaddafi@hotmail.com>
Your Western Union Gold Card can be used for cash withdrawal... Western Union Pay-out Gold card <deskofficiall@sify.com>
DID YOU RECEIVE LETTER FROM MY OFFICE =?UTF-8?Q?TODAY=3F?= Mr Luis Gray <luis-gray@bol.com.br>
Can you be trusted? "john-craig@virgilio.it" <john-craig@virgilio.it>
=?utf-8?B?V2VzdGVybiBVbmlvbiBTZXJ2aWNlcyBXZXN0ZXJuIFVuaW9u4p... Mr Steven Jones <westernunionnotification201@yahoo.com.ph>
DONATION FROM MRS MARIAM BA YUN "MRS MARIAM BA YUN"<sgilbert64abc@checkdiemails.de>
With Due respect Roseline Diabi <diabiroseline@yahoo.com.ph>
Your contract please reply Mr babatunde micheal <babatundemichealpls@gmail.com>
Dearest One Venus Coleman <venus_coleman@yahoo.com.ph>
STOP CONTACTING THEM NOW. "MR. WALTER SKINNER"<walter@admin.org>
FROM MAJID ASADI. Majid Asadi <majidasadi.majid@gmail.com>
Hello my dear glory kayumba <000003glory@att.net>
WESTERN UNION MONEY TRANSFER WESTERN UNION MONEY TRANSFER <officefille915@peoplepc.com>
OFFICIAL WARNING FROM FBI "FBI OFFICE"<omirach@usiw.net>
Job Opportunities,open your Attachment Oil Company <sandrarose20101@gmail.com>
$7000.00.00Usd Compensation From Benin Republic. "Mr MIKE UBA ." <hhkk65@gmail.com>
Pick up the cash at any convenient bank locate in your area--- Foreign Remittance Bank Of America <deskofficiall@sify.com>
Good Day! =?utf-8?Q?GOOGLE_INCORPORATION=C2=AE?= <online2484868@telkomsa.net>
HOPEFULLY Jennifer Mason <i123456i79@yahoo.com>
VERY IMPORTANT FROM NOKIA! "Richard A Simonson" <nokiacashsplashpr2011@nokia.com>
Dear Unpaid Beneficiary "Ms. Carman L. Lapointe"<l_carman@telefonica.net>
Important Notification, Treat as Urgent FedEx Courier Service <hr@mail.yamoffice.yam.com>
CHECK PAYMENT $1.950M "Dr Mellisa Allen" <lewis.mellisa@superposta.com>
Governments has return the sum of us $10.000.00USD each to 2... "DR. GREG JOHNSON" <deskofficiall@sify.com>
VERY URGENT FROM THE HOSPITAL Mary Williams <marywilliamsabc@ymail.com>
CONTACT DHL COURIER FOR YOUR $7,500,000.00 CONSIGNMENT DELIV... "DR.STEVE WALTER" <hr@mail.yamoffice.yam.com>
FROM: NANCY KONE, WAITING YOUR REPLY Angela Bishop <mrsbishop1@hotmail.com>
YOUR URGENT RESPOND IS HIGHLY NEEDED. WESTERN UNION <hr@mail.yamoffice.yam.com>
HELLO' This Message Is Respectfully Yours!, Preciuse Kipkalya <preciusekip@gmail.com>
REPLY ASSISTANT IS NEEDED URGENTLY. "Barshma Fash"<tami@yahoo.com>
Greetings To You My Dear Friend!!! "Compensation Head Office"<smith@iasahome.org>
Are You Dead??????, MRS FARIDA WAZIRI <deskofficiall@sify.com>
WESTERN UNION MONEY TRANSFER WESTERN UNION MONEY TRANSFER <officefille123@peoplepc.com>
URGENT Richard Agese <ragese2000@voila.fr>
From The Desk of.Dr.Onyeowa Clifford. Clifford Onyeowa <onyeowac@yahoo.com.ph>
FROM = AZIZ BIN IBRAHIM. "AZIZ BIN IBRAHIM" <aziz_bin022@blumail.org>
GET BACK TO ME IF ONLY YOU ARE INTERESTED "DR.ANDREW POW"<andy@sanwa.com.mo>
WESTERN UNION MONEY TRANSFER WESTERN UNION MONEY TRANSFER <officefille126@peoplepc.com>
Business "Ma Chang Xu"<macxu1980@yahoo.com.hk>
URGENT RESPONSE. "David Mayall"<davidmayall741@hotmail.com>
Guarantee package shippment.---------- "MR. JAMES EGOBIAH" <deskofficiall@sify.com>
HEAD FOREIGN PAYMENT DEPARTMENT CENTRAL BANK OF NIGERIA AND ... Central bank of Nigeria and benin republic <cnigeriaandbeninrepublic@yahoo.com.ph>
THE DIPLOMAT CONVEYING YOUR PACKAGE IS CURRENTLY STRANDED AT... Donald Duke <hr@mail.yamoffice.yam.com>
Goodday. Chris Alabi <chris_alabi23@yahoo.com.ph>
CONTACT: IFDRC Sec adaugo Obi <sec_adaugo_obi@yahoo.com.ph>
Let us do this "Donald Lucas"<salam.ad@salam.ae>
RE:INSTRUCTION TO DELIVER YOUR CONSIGNMENT BOX IN OUR VAULTS. Maria Chong <mariachong65@yahoo.com.sg>
INVESTMENT "Joel Adollor"<adollorjoel@yahoo.com>
PACKAGE. ", Dr. Donnald Williams" <deskofficiall@sify.com>
I WAIT FOR YOUR KIND RESPONSE David Richard <msarzxxzzs@yahoo.com>
(no subject) "Sgt Jason Campbell" <jasoncampbell909@gmail.com>
CONGRATULATION>>YOU HAVE WON A LOTTO MR HARRY ADAMS <benbernanke19@yahoo.com.ph>
Welcome to Western UnionPhone;+229-98952802 Oceanic Bank Western Union Office Benin <mrbenwilson@yahoo.com.sg>
=?utf-8?B?INCvINGH0LjRgtCw0Lsg0LLQsNGIINC/0YDQvtGE0LjQu9GMIN... Desmond Kara <futurelifedreams@yahoo.com>
WESTERN UNION MONEY TRANSFER WESTERN UNION MONEY TRANSFER <officefille47@peoplepc.com>
Re:CEO/Manager, "Mr,D Rot"<dajrot@gmail.com>
Money Gram Online Payment. moneygramonlinepaymentoffice <moneygramonlinepaymentoffice@rediffmail.com>
Looking forward to hearing from you "Tan Haut"<mail@mailserver.com>
PLEASE CONTACT INTERCONTINENTAL BANK FOR YOUR FUND RELEASE AGENT ERIC BOSWELL <hr@mail.yamoffice.yam.com>
Attention: Scammed Victim, MRS.FARIDA MZAMBER WAZIRI <hr@mail.yamoffice.yam.com>
ATTENTION "E.F.C.C" <efcc.complainsectiononline7070@yahoo.com.ph>
UNFINISHED TRANSFER OF FUNDS ! Mr.Frank Flores <accounts@capdrill.com>
MONEY SENT (MTCN IS 6640576456) western union <fbiinvestigation_office@yahoo.com.ph>

312 entries -- last updated: 2011-10-20 15:37 UTC

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