419 Scam – Advance Fee / Fake Lottery Scam (2011-10-24)

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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.

UNFINISHED TRANSACTION !!! "Mrs. Jessica Wilfred." <hr@mail.yamoffice.yam.com>
Job/business Opportunity/Offer Chris Toby <hr@mail.yamoffice.yam.com>
U.S Treasury Department's Office of Foreign Assets Control. "(OFAC)U.S Treasury Department's" <hr@mail.yamoffice.yam.com>
Attn to you ,,1 FBI <hr@mail.yamoffice.yam.com>
UNITED NATION FUNDS TRANSFER OCEANIC BANK COMPENSATION UNIT "UNITED NATION"<un@info.com>
PLEASE USE THIS FUND FOR CHARITY WORK (sent from abused email account)
ECONOMIC & FINANCIAL CRIME COMMISSION "Mrs. Farida Waziri." <hr@mail.yamoffice.yam.com>
Urgent Informations About Your ATM CARD Of $5.8 Million Doll... COMMITTEE ON FOREIGN PAYMENT <hr@mail.yamoffice.yam.com>
Dear Friend Thomas Lang <hr@mail.yamoffice.yam.com>
Dear Friend "Mr. Desmond Adam" <hr@mail.yamoffice.yam.com>
UNITED NATION COMPENSATION.SEEKS YOUR IMMEDIATE RESPONSE "Ms. Carman L. Lapointe" <hr@mail.yamoffice.yam.com>
RE.JP MORGAN CHASE BANK!! JP MORGAN CHASE BANK <m_ail.office.2@virgilio.it>
Contact Security Company "Mrs. Orlando Rosewell" <hr@mail.yamoffice.yam.com>
U.S Treasury Department's Office of Foreign Assets Control "OFAC)U.S Treasury Department's" <hr@mail.yamoffice.yam.com>
Federal Bureau of Investigation (FBI) Federal Bureau of Investigation <hr@mail.yamoffice.yam.com>
FROM MRS.INGA-BRITT AHLENIUS "MRS.INGA-BRITT AHLENIUS" <johnsonmrs94@yahoo.com.ph>
Your Visa card payment is ready ATM CARD PAYMENT UNIT <atmcard_center54@virgilio.it>
THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI) "Mr. Ron Mills" <hr@mail.yamoffice.yam.com>
How was your weekend? "Mr. Tony Elumelu" <hr@mail.yamoffice.yam.com>
Open attached mail for your winning details and contact your... Award Notification <drk.morgan@gmail.com>
NOTED OFOKA AGULU <ofokaagulu12@virgilio.it>
Business!! "Mr. Ali Malik" <noreply@malik.com>
YOUR PAYMENT PIN CODE (IMF-01011) BANK OF AFRICA <citib2000200001@yahoo.com.ph>
Open attached mail for your winning details and contact your... Award Notification <agentk.morgan@gmail.com>
Re: Your ATM Card Still Await Delivery: Please Reply Now!! "ATM AWARDED 2011 NG" <info@atms.ng>
Very Important Detail "John Fanzi"<j_fanzi2011@modellife.com.tr>
FLIGHT CAPITAL AND INVESTMENT PROPOSAL. Kouakou Cecillia Aya <hr@mail.yamoffice.yam.com>
WELCOME TO TNT COURIER DELIVERY COMPANY "MR. WILLAM BAKER" <jianmcarreon@yahoo.com.au>
OFFICE OF PRESIDENT DR.YAYI BONI,PRESIDENT office file <johnmark11059@yahoo.com.ph>
Re: I'm compensating you with the sum of $950,000USD? Mr Eric Moore <hr@mail.yamoffice.yam.com>
RE.JP MORGAN CHASE BANK!! JP MORGAN CHASE BANK <m_ail.office.19066@virgilio.it>
Urgent proposal Philip Martin <martin.philip83@yahoo.com.ph>
Dearest One, Miss Clare Justinyak <missclarejustinyak.justinyak@gmail.com>
CONTACT THE SKYE BANK FOR YOUR CARD FROM FEDERAL BUREAU OF I... Gail Marcinkiewicz <tudor_mark@yahoo.com.ph>
Re:Your payment "UK TREASURY"<uku08@aruba.it>
I am waiting for your response. Subia Rosalinda <subiarosalinda@yahoo.co.th>
Dear Respectful one, "Chetam Lebee Malinga" <lebecheta01@yahoo.com>
The BRITISH High Commission "Mr. Robert Dewar" <hr@mail.yamoffice.yam.com>
URGENT BUSINESS PROPOSAL ( OPEN ATTACHMENT AND GET BACK TO M... "MR. FAVOUR ZAM" <zamfavour@gmail.com>
RE:TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT Benedict Smith <benedictsmith52@yahoo.com.ph>
ATM Card Cashable Card ($6,000,000.00USD) reply to brown_ben... "Mrs. Michael J. McGrath" <hr@mail.yamoffice.yam.com>
Re Urgent "Dr.Roald Bonnet" <dr.roland.bonnet@london.com>
UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICES "UNITED NATIONS OFFICE"<piercedav@aol.com>
$650,500.00 USD "United Nations Trust Funds Award Program"<abc@abc.com>
Hello "Miss.Angelo" <edmond.archer@yahoo.co.uk>
Payment Managers Wanted for 2011/2012 Itochu Corporation Company<info@admin.com>
Payment Sent ck "Sir GOLCHERT Dutcher"<ideypipe@yahoo.com>
REF: INVESTMENT ASSISTANCE khalim <mrsmantarkhalim1@gmail.com>
CONGRATULATIONS!!! "Mrs. Tina Akira"<info@yahoo.com>
READ MY BUSINESS PROPOSAL AND GET BACK TO ME. Ali Buba <alibuba@voila.fr>
DONATION "Mrs. Helen Green ."<piercedav@aol.com>
CAN I TRUST YOU? "Dr.Emos Bello" <emosbello@blumail.org>
Greetings, please acknowledge receipt of this mail. Larry Taylor <hr@mail.yamoffice.yam.com>
Contact Mr.Peter. Mrs.Sara Freder <susan@mts-china.com>
RE: URGENT RESPONSE NEEDED "ALI Hammud Al-Majid"<admin@toshiba.com.cn>
Greetings, please acknowledge receipt of this mail. Paul Sanders <hr@mail.yamoffice.yam.com>
FROM MISS SELENA DAMASCUS. Selena Damascus <hr@mail.yamoffice.yam.com>
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT "INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT"<unitednations@unitednations.org>
From: Mrs Cynthia William. cynthia william <hope_william001@yahoo.fr>
Hello me Prisca prisca duke <prisca_duk50@yahoo.co.uk>
THANK GOD I'VE YOU !!! Waleson Designe <hr@mail.yamoffice.yam.com>
GOOD DAY TO YOU CONTACT THE DHL COMPANY. Dhl Courier Company <hr@mail.yamoffice.yam.com>
GAGNANT (E) MICROSOFT 2011 BILL GATES FONDATION <hr@mail.yamoffice.yam.com>
CONTACT MR KELVIN WILLIAMS IMMEDIATELY Mrs Susan Derrick <hr@mail.yamoffice.yam.com>
FEDERAL BUREAU OF INVESTIGATION "ROBERT MULLER III"<fbi@fbi.net>
VERY VERY IMPORTANT Mary Mmensah <marymmensah@yahoo.com.ph>
YOUR CONFIDENTIAL COOPERATION Barrister James Marriott Harrison <ela.lew@neostrada.pl>
Attn: Beneficiary, "Mrs. Farida Waziri" <hr@mail.yamoffice.yam.com>
Dearest Respected Rosenar <rosenar74@yahoo.com.ph>
From the desk of Mrs Rita Jones. MRS RITA JONES <hr@mail.yamoffice.yam.com>
I AM WAITING TO HEAR FROM YOU Robert Hard <roberthard57@yahoo.com.ph>
Hello dear Victoria Fumba <victoriafumba200@yahoo.com>
U.S Treasury Department's Office of Foreign Assets Control U.S Treasury Department's Office <hr@mail.yamoffice.yam.com>
BRITISH HIGH COMMISSION NOTICE [20-10-2011] "Agent:John Simmons"<Compensationunite@fco.gov.uk>
ABANDONED FUND "Mine" <Mine@kurumsalnet.info>
FROM: MR. BEN SEAL COLE. (Director World Debt Reconciliation... Director World Debt Reconciliation Committee <hr@mail.yamoffice.yam.com>
PARTNERSHIP INVESTMENT "Mr. williams Park" <p_mr.williams@yahoo.com>
ATTENTION:FROM BRITISH FUND MONITORY UNIT. British fund monitry Unit <britishfundmonitryunit@yahoo.com.ph>
do we?? "Sir Gordon White"<legaldepartment@hmcr-gov.com>
PLEASE READ THIS MESSAGE VERY CAREFULLY AND GET BACK TO ME I... "Mr. James Powell" <jpowell233@yahoo.com.ph>
Read To Understand A Solution To Your Victim Payment. "Mrs. Ann Inaer"<admin@naturewood.com.sg>
Investment Beneficiary Needed Michael rake <hr@mail.yamoffice.yam.com>
FROM MISS OPHELIA E. M. GRANT. "Miss Ophelia E. M. Grant" <john2@wqg167905.homepage.t-online.de>
United Nations/World Bank Compensation Unit "Ms.Dana Jacky"<info@unitednation.cn>
from the desk of mrs elizabeth james COMPENSATION HEAD QUATERS <hr@mail.yamoffice.yam.com>
CEO/Manager, "Mr,D Rot."<dajrot@gmail.com>
Urgent Response. Ismail B Mohammed <mohammedandco188@msn.com>
Dear Friend, "Mrs. suzanne Mubarak" <sussymub111@yahoo.com.ph>
Attn: NEXT OF KIN "Mr. Albert Chong" <mralbertwong@live.com.my>
FROM: MR. ISSAKA OUEDRAOGO MR ISSAKA OUEDRAOGO <iouedraogo177@gmail.com>
YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY Mr Frank Ashley <gegeorgeedwards470@gmail.com>
PLEASE USE THIS FUND FOR CHARITY WORK. (sent from abused email account)
YOUR COMPEMSATION FUND WORTH $1,000,000,00 USD Mrs.JERRY EGOOBI <hr@mail.yamoffice.yam.com>
Dear Graham Robert Fund Trustee, "Mr. Charles Stanley" <c.stanleyesq@lawyer.com>
Urgent Alice Jane <hr@mail.yamoffice.yam.com>
Associate Request "Patrick Reynolds"<patrickreynolds11@LIVE.COM>
NOTIFICATION OF YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY Micheal Chuks <nareshroxs@yahoo.co.in>
Dear beloved friend, James Catoun <jamescatoun071@msn.com>
MESSAGE OFOKA AGULU <ofokaagulu13@virgilio.it>
(no subject) "Donald Moore" <john@eostextile.com>
How are you doing "Andrew Leung"<info4@admin.org>
Greetings From United Kingdom "Archie Kane"<work102@virgilio.it>
ECOBANK PLC, DEPT OF WESTERN UNION MONEY TRANSFER "DR. AMATA MICHAEL" <hr@mail.yamoffice.yam.com>
FROM CHARLES Charles <lepyy@yahoo.co.th>
From Mr. Micheal Potter "Mr. Micheal Potter"<hr@dyechem-vn.com>
Praise The Lord's Glorious Name Grace <grace.harmon2010@gmail.com>
CHANGES OF BENEFICIARY "D.phillips Oduoza" <d.phillipsoduoza@yahoo.com.ph>
HOW CAN I INVEST IN YOUR COUNTRY "Khaldoun Abdelhaq Ahmed"<khabdahmed00@centurytel.net>
OFFIZIELLE GEWINNBENACHRITIGUNG <lotowin@europe.com>
hello brendaboscob40@yahoo.in
From Raphael Kamara Raphael Kamara <raph01k@yahoo.co.th>
Congratulations Unpaid Beneficiary..!!!! "Mrs. Elinor Brown David." <hr@mail.yamoffice.yam.com>
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) Mrs farida Waziri <wazirimrsfarida80@yahoo.com.ph>
VERY URGENT....................ACT FAST "Capital Funds"<lvthembills@aol.com>
Award 2011 "Google CorporationX"<info@award.com>
URGENT REPLY NEEDED James Norman <pin5us@yahoo.com>
Looking for your products "Allan Cone"<alcone_accounts@yahoo.co.uk>
CONFIDENTIAL MESSAGE TO YOU "K.V.C. RICE COMPANY LIMITED" <ride4gold2011@yahoo.com.ph>
CONTACT ME "MELVIN GRAHA"<mail@mgnet.net>
(no subject) Mr Bob Financial Home <info@loan.com>
Hi, jonathan1982@katamail.com
Season Greetings. Miss Donna Story. <hr@mail.yamoffice.yam.com>
STOP CONTACTING THOSE SCAMMERS Mrs Mary Susan Derrik <hr@mail.yamoffice.yam.com>
BMW LOTTERY DEPARTMENT...CONTACT THE BELOW AGENT. "BMW LOTTERY DEPARTMENT...(Mrs. Rachael Adams)"
<hr@mail.yamoffice.yam.com>
GOOD DAY, URGENT REPLY, Meko Rob <robmeko@yahoo.com.ph>
RE: "Nnpc"<nnpcoffice@yahoo.cn>
Read To Understand A Solution To Your Victim Payment. "Mrs. Ann Inaer"<michael@naturewood.com.sg>
End Of Year Award Notification! "Malaysia International Lottery"<info@lottmy.com>
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) "Chief Mrs. Farida Mzamber Waziri (AIG rtd.)"
<hr@mail.yamoffice.yam.com>
My Last Will Mrs Maryam Harriet <jerzy.a.kotarski@neostrada.pl>
Federal Bureau of Investigation (FBI) Miss Donna Story <hr@mail.yamoffice.yam.com>
Orphaned MTCNs For Eight Countries. "David Smith"<postal@blumail.org>
Business ethics "Sung Lee"<sunglee22222@hotmail.com>
From Sr. Carlito De Breno Carlito Breno <carlitobreno@yahoo.com.ph>
PEACE AND HARMONY BE WITH YOU. Ahmed Abdul <mrabdulmossanthaahmed5@yahoo.com.vn>
YOUR FIRST INSTALLMENT OF $5000 (MTCN) 8222623510 "MRS. IJEOMA WILLIAMS" <officem17@gmail.com>
Overdue Contract Payment Charles Babatunde Mabayomije Aninaba <hr@mail.yamoffice.yam.com>
Greetings,please acknowledge receipt of this mail. Larry <hr@mail.yamoffice.yam.com>
CAN I TRUST YOU "Dr.George Mbarekpe" <office_file6675@yahoo.com>
Please read and kindly get back to me racheal koffi <hr@mail.yamoffice.yam.com>
=?iso-8859-1?Q?Congratulation_you_have_won_=A3_1_Million_Pou... Lottery Award <sandrarose20101@gmail.com>
Please reply me "Mrs.Helen Shoup"<marketing@ehinger-schwarz.de>
YOUR URGENT ATTENTION IS NEEDED. INTERCONTINENTAL BANK PLC <admin@hbtele.com>
CIB Loan Scheme CIB Financial Services <cibfinancialser@aim.com>
CONTACT ME "MELVIN GRAHA"<mail@grahanet.net>
From Master Favour Ubah Favour Ubah <favourm11@laposte.net>
THE DIPLOMAT IS IN YOUR AIRPORT WAITING FOR YOU TO CLAIM YOU... "Dr. Sandra Johnson" <hr@mail.yamoffice.yam.com>
Your Information. "Mrs. Yvonne Zwanette"<linda@kenly.com.tw>
YOUR URGENT CONTACT TO MR. CARLOS OBI !! "Mrs. mary Conti" <mrs.maryconti@yahoo.com.ph>
RE Dr DAVID GREEN <drdavidgreen23@gmail.com>
Re: Transfer Notification From Western Union Money Transfer® "Western Union Money Transfer®" <hr@mail.yamoffice.yam.com>
KINDLY OPEN THE ATTACHMENT FILL FOR YOUR AWARDED PRIZE OF (U... FROM WESTERN UNION AWARD PROMOTION LOTTERY 2011 <johannespry1@gmail.com>
DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE? "Dr. Lamido Sanusi"<info@cenbank.org>
From Pascal "Pascal"<pmufai@hotmail.com>
Hello "African Developement Bank"<info@afdbonline.com>
Attention: Prominent User Of The Internet "INTERNET PROGRAMS®" <hr@mail.yamoffice.yam.com>
INQUIRY CONFIDENTIAL "Mrs Awa Sambo"<awasambo1@laposte.net>
Urgent Reply "Mrs Tina Ncube"<shane@aoh.com.au>
CONTACT ME "MELVIN GRAHA"<mail@programpark.ru>
hello "Escot Mollah"<escotesm@blumail.org>
COMPENSATION AWARD AUTHORITY "Dr. John Fisher"<ramon@incontrieuropei.it>
...You are invited to participate in the rebuilding of the n... "Dr Faisal Adams"<agentfadams01@yahoo.co.id>
FROM MRS GRACE MANDA,PLEASE KINDLY GO THROUGH THE ATTACHMENT... "Mrs.Grace Manda" <grace7ff@gmail.com>
24/10/2011 "Sir. Gilbert Bankole" <hr@mail.yamoffice.yam.com>
PLEASE VIEW OR DOWNLOAD THE ATTACHED FILE AND HELP MY FAMILY FROM MR JOHN ZUMA <johnzuma9900@rediffmail.com>
REPLY AS SOON AS POSSIBLE!!!. "Mr Rick Edwards"<rickedwards4411@aol.com>
US$35M TO BE TRANSFER "MR.PAUL J.MAROGA"<eskomholdings@gmail.com>
"CONGRATULATIONS LUCKY WINNER" EURO MILLIONS LOTTERY AWARD 2011 <cclnath_02@optusnet.com.au>
GOOD DAY "Barrister George G. Garrigues"<barristergeorge@gmx.com>
Mrs Andriana Andriana Connor <connor_01@msn.com>
From Mr Francis Williams Chief Director Of Foreign Compensat... Mr Francis Williams <hr@mail.yamoffice.yam.com>
Attention Business Partner is Needed. From Dr Robin Mackness <robinmackness201@gmail.com>
FROM THE HEAD OFFICE OF THE FEDERAL RESERVE BANK OF THE UNIT... "Dr. Ben S. Bernanke" <hr@mail.yamoffice.yam.com>
=?utf-8?B?SSBhbSBwcmVzZW50bHkgYXQgSkZLIEludGVybmF0aW9uYWwgQW... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
Personal secretary to the FBI Director (Ron Mills) Ron Mills <hr@mail.yamoffice.yam.com>
YOUR PAYMENT VIA ATM CARD !! MR ALFRED JOHN <jtemalm@gmail.com>
INVESTMENT/LOAN OFFER. "Adams"<carolinaadams113@yahoo.es>
CONGRATULATIONS, VIEW ATTACHMENT FOR MORE DETAILS . "Mrs. Evelyn McGregor" <msclaim3@gmail.com>
WELCOME TO TNT COURIER DELIVERY COMPANY Tnt courier Delivery company <hulldouglas76@yahoo.com.ph>
New Apple Iphone 4 32 Unlocked Sold At $400Usd Only "APPLE COMPANY"<secret7vm7@aol.com>
FROM THE DESK OF THE CHAIRMAN ECONOMIC & FINANCIAL CRIME COM... "Mrs. Farida Waziri."<peter@cporentals.com.au>
hello Jennifer Mason <i123456i79@yahoo.com>
Wfl Prize "win4lifenow.it"<filedept@hotmail.com>
Gold Card Provide a 100% guarantee receipt of your transfer. Western Union Pay-out Gold card <deskofficiall@sify.com>
CONTACT DHL COURIER FOR YOUR $7,500,000.00 CONSIGNMENT DELIV... "DR.STEVE WALTER" <uk_ua@yahoo.com.ph>
Read the Attached Letter of Notice FROM UK National Lottery <claimingdept1@sify.com>
Attached urgent business proposal SUJI SURUJI <suji.suruji02@gmail.com>
hello "Mr.Leung Cheung"<info@hotmail.com>
From :Morgan Briggs Morgan Briggs <morganbriggs53@yahoo.com.ph>
appreciated Ansari Ahmed <alsddb11@yahoo.com.ph>
GOOD NEWS! "CBN.HEAD OF BANKING OPERATIONS" <oluyemiadenijia@yahoo.com.ph>
I wait to hear from you. "Mr.Akhmed Maccido" <akmed2201@superposta.com>
We have cancelled all open orders (PAC, SWF, etc.). "Foreign Remittance $Bank Of America$" <deskofficiall@sify.com>
ZENITH BANK (UK) LIMITED. "ZENITH BANK (UK) LIMITED."<claimsection1@live.com>
NOTIFICATION OF YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY Michael Chuks <chuksmichael71@yahoo.co.id>
GET BACK TO ME IF ONLY YOU ARE INTERESTED "DR.ANDREW POW"<andy@sanwa.com.mo>
Greetings from Dubai Nizar <hr@mail.yamoffice.yam.com>
From Mrs.Sussan Carlos, "susan.carlos@ymail.com" <susancarlos67@yahoo.com.ph>
PLEASE I NEED YOUR HELP DAVID RICHARD <davidrichard6pa@msn.com>
ESKOM HOLDINGS LIMITED "ESKOM HOLDINGS LIMITED"<investmentfund2010@yahoo.com>
Transfer awaiting-- "DR. GREG JOHNSON" <deskofficiall@sify.com>
INVESTMENT PARTNERSHIP STEPHANE DELPONT <antonella313@fastwebnet.it>
Hello MR TERRY DAWSON. <hr@mail.yamoffice.yam.com>
YOUR COMPENSATION FUND WORTH $1,000,000.00 USD COMPENSATION AND FINANCE HOUSE <hr@mail.yamoffice.yam.com>
From Mr. Cheng Yew Please Read. "Mr.Cheng Yew."<mr.yew@dbs.com>
PLEASE I NEED YOUR HELP DAVID RICHARD <davidrichardhx1@msn.com>
charity!!!!!! "Peters"<robert.peters1@skymail.mn>
PLEASE I NEED YOUR HELP DAVID RICHARD <davidrichard61k@msn.com>
PLEASE READ THIS MAIL VERY CAREFULLY AND CALL ME IF YOU AR... "Mr. James Powell" <j.powell97@yahoo.com.ph>
PAYMENT NOTIFICATION, THE CENTRAL BANK OF NIGERIA <hr@mail.yamoffice.yam.com>
FROM: MRS. DEMA FAHIM Dema Fahim <demafahim11@yahoo.com.ph>
RE: CONTACT MY SECRETAR FOR YOUR USD4.8m COMPENSATION Barrister Donald Tarr <imfoffice62@yahoo.com.ph>
KINDLY OPEN THE ATTACHED FILE AND GET BACK TO ME "Mr.Shah Aliyu" <webk4j@att.net>
PACKAGE SHIPPMENT "DR. JAMES EGOBIAH" <deskofficiall@sify.com>
Dear beloved friend, James Catoun <jamescatoun072@msn.com>
Ref : FID/0012 / RM104 / 2011 "FINANCIAL SERVICE AUTHORITY"<info@info.com>
ARE YOU INTERESTED? HUI WENG <fmuig@yahoo.com>
Your Trunk Box ECONOMIC AND FINANCIAL CRIME COMMISSION <hr@mail.yamoffice.yam.com>
Hi From Miss Gladys Dia "gladys dia"<smtp@mail.desaazira.com>
SHIPMENT CODE AWB 33XZS, "Mr.Philip Iwunuo" <ofill39@yahoo.com>
Greetings to you, Eucheria Ingabo <00juliet999@att.net>
GEWINNBENACHRITIGUNG "DON PEDRO SANCHEZ"<postmail.86@web.de>
Contact IC Express Courier Company for your $11.4Million Us ... United Nations Ron Prosor <dssqsss@gmail.com>
ASIAN EDUCATION FOUNDATION "MRS. REESE CHLOE" <yang_a.e.f.2011@skymail.mn>
FEDERAL BUREAU OF INVESTIGATION.(FBI) Anti-Terrorist and Mon... FBI DIRECTOR <deskofficiall@sify.com>
Read And Reply Back To Your Agent ( Mr. Kamoru Mustapha. ). "Mr. Kamoru Mustapha."<info@admin.org>
MONEY Mrs maryram Ali <mrs.ali1919192007@yahoo.com.ph>
From Hospital, Mrs Karen Wright <mrskarenwright10233@msn.com>
FROM IBRAHIM RASH FROM IBRAHIM RASH <ibrahimrash1@yahoo.co.th>
DEAR PLEASE VIEW THE ATTACHMENT FILE AND GET BACK TO ME FOR ... "MADHUKU TOBACCO MANUFACTURING CO LTD." <jamesmadhuku10@rediffmail.com>
=?utf-8?B?UExFQVNFIFZJRVcgVEhFIEFUVEFDSE1FTlQgQU5EIEdFVCBCQU... "Mrs.EVELYN MCGREGOR" <onlineraffledraw@gmail.com>
Business proposal...Urgent response needed "Dto. de Archivo" <archivo@mail.iutai.tec.ve>
GOOD DAY "Natalya Tsyganchuk" <Nattsy@web.net>
FROM MAJID ASADI. Majid Asadi <majidasadi.majid@gmail.com>
Your Services Is Urgently Needed Please "Dr K Larson"<centralbusinesspoint@msn.com>
From Andrew ANDREW TAGRO <officefile677@yahoo.com.ph>
RE Mohammed Useh <usehmohammed@yahoo.com.ph>
CONFIDENTIAL BUSINESS DEAL sankara bouda <sankarabouda@gmail.com>
Verlassenschaft!!!! "Herr.Albert Ngole"<albertngole@aim.com>
Irish /Uk Award Promotion (View the attached file) Uk Award Promotion <awardscontactoffice@gmail.com>
HOW CAN I INVEST IN YOUR COUNTRY (sent from abused email account)
Dearly Beloved "ang. myers" <aagarcia@clinicaversalles.com.co>
FROM IBRAHIM RASH IBRAHIM RASH <ibrahimrash1@yahoo.co.th>
hi sonia harry <marry.juilet@yahoo.com.ph>
hi Alice Obi <aliceobi025@yahoo.co.th>
INFO REQUESTED From Dr Smith Ego <mailinfo112009@virgilio.it>
Attention Dear Beneficiary, "Mrs. Agnes Ofora" <aneka.id_11@yahoo.co.id>
THIS IS MY THIRD MAIL TO YOU, Confirm This Michael Patric <michaelpatricl@yahoo.com.ph>
=?iso-8859-1?Q?=28R=29_CONGRATULATIONS!_=28R=29_YOU_HAVE_WON... HEINEKEN LOTTERY <web.officedept@yahoo.com.ph>
ATM NOTIFICATION....... "The World Bank"<atmcard@worldbank.com>
FROM: MR. BEN SEAL COLE. (Director World Debt Reconciliation... "Director World Debt Reconciliation Committee"<hr@mail.yamoffice.yam.com>
Please read, I wait your reply. "Ng Ten Thoon"<ng_1thoon@yahoo.com.hk>
Can You Supply Mr Roland Osei <procureall2@yahoo.com.ph>
TNT Worldwide Express TNT Worldwide Express <officefille2009@globomail.com>
FROM THE UNITED NATIONS SPECIAL AGENT. ",Mrs. Paulette Beal"<admin@autoinfo.gov.cn>
THE IMF HAS COMPENSATED TEN SCAM VICTIMS GLOBALY. IMF& ROBERT MUELLER FBI DIRECTOR <deskofficiall@sify.com>
Nachricht von Kevin Roger kevin roger <kevin_roger406@msn.com>
Nachricht von Kevin Roger kevin roger <kevin_roger408@msn.com>
Nachricht von Kevin Roger kevin roger <kevin_roger409@msn.com>
REPLY ME IMMEDIATELY Helen White <whitehel4@gmail.com>
PLEASE URGENT REPLY IMMEDIATELY. Bank Of Africa <eco.bank288@superposta.com>
PARTNERSHIP INVESTMENT "MR.Victor Kwasigha" <webinfo000@att.net>
Needed paper and forward it to me todayit NEBRODIPLOMATIC COURIER SERVICE <deskofficiall@sify.com>
Nachricht von Kevin Roger kevin roger <kevin_roger413@msn.com>
Contact New Western Union Manager REV DR.JOHN RACE. "REV DR.JOHN RACE" <mlawrence0964@yahoo.com.ph>
COMPERSATION!! Lukas Giulia <lukasgiulia@yahoo.com.ph>
URGENT ASSISTANCE FROM: MR. DAVID SIDWELL David Sidwell <sidwelldaviddd8@msn.com>
URGENT ASSISTANCE FROM: MR. DAVID SIDWELL David Sidwell <sidwelldaviddd9@msn.com>
FEDERAL BUREAU OF INVESTIGATION,WASHINGTON DC. "FBI Cyber Division."<dr.carls@live.com>
Nachricht von Kevin Roger kevin roger <kevin_roger416@msn.com>
INSTRUCTION TO RELEASE YOUR FUND INTERNATIONAL MONETARYFUN <officemonetary@yahoo.com.ph>
THIS E-MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS US Embassy <officefille2009@globomail.com>
Dear Friend, Barrister Fred mike <barrfredmik@yahoo.com.ph>
INVESTMENT Godwin Billy Agha <godwinnwafor49@yahoo.com.ph>
CONTACT ATM DEPARTMENT OFFICE Telephone,+229 66477855 . Barr john Uba <office_file12393@yahoo.com.ph>

278 entries -- last updated: 2011-10-24 17:35 UTC

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