419 Scam – Advance Fee / Fake Lottery Scam (2011-02-04)

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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.

Hi (Meril Lowe) "MERYL LOWE"<moments.ments7@gmail.com>
Your last name Harry Nimmo <affafa--------5552@att.net>
Do You Need Loan Project Finance International Loan <info@loan.com>
VARIOUS SUPPLIES. "IRAQI RECONSTRUCTION EFFORTS"<alikali001@hotmail.co.uk>
I'M HAPPY TO INFORM YOU "Dr.Mark Adams" <drmarkadams@att.net>
Urgent Business Proposal "Mr Bruce Bostick" <sales@janssenrealty.com>
Hello "Mrs. Barbara Bruno"<barbara@centex.net>
Re: trying to contact you "Madam. Bridgett Magpulong" <bridgpulong@centrum.sk>
Federal Bureau of Investigation (FBI) !! "Mr Kelvin Williams"<test@test.com>
(no subject) "Mrs Binah Massoumah."<zzzzumu77@gmail.com>
Enquiry Royce----Declan <roycedeclan1@att.net>
Mrs HEIDELORE Daoud "Mrs HEIDELORE Daoud"<vxl123@cantv.net>
I have a Legal mutual business investment deal worth million...
United Nations Poverty Alleviation "Mr. Frank Alonso"<infomails1@telegraf.by>
=?utf-8?B?U3BhbTogQXR0ZW50aW9uOiBCZW5lZmljaWFyeTogWW91?=
=?... "ATM PAYMENT OFFICE"<waynewoodson123@att.net>
THIS MAIL PERSONAL, PLEASE PARTNER WITH ME/// "Dr.Ibrahim Sungu"<allpeoplesmail@inmail24.com>
Best Regards To You. "Mr.Otunfo Anan." <charlesssnemeth2@att.net>
MY SINCERE APPRECIATION office------------------------------ file <miihgb2019@att.net>
OFFICIAL LETTER AND NOTIFICATION / CitiBank United Kingdom Mrs Elizabeth Philip <office------ma3@att.net>
"A MESSAGE YOU MUST READ" FOR THE POOR "Mrs.Mariama Ba Yun"<pureheart1@mail.mn>
Tel: +44-704-577-7353. "Mr.David Paul" <dpaul011@computermail.net>
PACKAGE REGISTERED CODE NO ZKT472. "Barr. Wendell Beppler $JP$" <bendusman444@gmail.com>
Dr Diana Rose (Director) "Dr Diana Rose (Director)"<walter@tsi.com.pe>
NICE TO MEET YOU, rita vaye <vaye_rita_nuhan@att.net>
Business Loan and Personal Loan Offer "Mr. Bothroyd Sidwell"<info@onlinedirectory.org>
HSBC BANK, LONDON. "INTERNATIONAL REMITTANCE DEPT"<michaelpeterson00002009@gmail.com>
KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME "MRS.SUSAN SHABANGU" <sshabangu010@gmail.com>
Registration Z720633X "IRISH ONLINE PROMOTION UK 2011"<info@info.org>
FINAL NOTICE (sent from abused email account)
HELLO DEAR,UNITED BANK FOR AFRICA WRITE TO NOTIFY YOU "Mr.JCOLE" <mrhope1315@yahoo.com>
URGENT. "JENNIFER MOOREY"<achsssa@aol.com>
Partnership Investment Assistance Mr Robin Shepherd <jerazo@armada.mil.ec>
VOTRE SOEUR EN CHRIST "SARKOZY"<evelynecarteron@live.fr>
Bank reconciliation "Bello Daniels"<info@unitedkingdom.org>
Compensation "Mr.Benjamin Labi" <benlabi11@gmail.com>
I await your compliance E-PAYMENT UNIT <info.cbank02@yahoo.com.au>
KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME "FROM MRS.SUSAN SHABANGU" <sshabangu80ms@gmail.com>
business Proposal john richman <john_rchmn@yahoo.com>
From Mrs.Mary Lin "Mrs.Mary Lin" <liyle99@att.net>
TRACKING YOU SERVICE!!! "Mrs. Anna Johnson"<trackingyouservice9@gala.net>
Assistance "Kelly Abiodun" <kellyabiodun1@tiscali.co.uk>
Our diplomat is in New York with your consignment "Chief Mr. George Kobra" <geo--kobra--00@att.net>
(no subject) "Vincent Cheng" <cheng@mail.com>
Re: Consideration. "Tabba Sabura"<tokrre76499@att.net>
Hello My Dearest Mrs Ameena Kazeem <ameena_kazeem@att.net>
I NEED YOUR ASSISTANCE TO SHIP THIS FUND Philip Marquis <m.l.turk@students.uu.nl>
I NEED YOUR ASSISTANCE Ali Yusuf <ali-yusuf1965@hotmail.com>
Congratulations!!! "***In.ternational A..Ward__Dept.****"<desk110@gmx.es>
PLEASE VIEW ATTACHMENT LITTLE WOOD ONLINE PROMOTION <3littlewood@att.net>
PERSONAL PLEASE (NOT JUNK) "DAVID RICE"<davidrice77@yahoo.co.uk>
OUR NEW YEAR MESSAGE TO YOU "UDOM EMMANUEL"<zenithemail@blumail.org>
From:Sfc. Roy Jones/Your Reply Is Needed. "PADMORE"<gpadmoreaaa@gmail.com>
Payment Verification With Pass code In Your Favour "Mr. Alex Dike"<alexdike0@gmail.com>
FedEx Courier Delivery Service‏ "juliet" <juliet@intimateapparelsbd.com>
URGENT MATTER INFO "Mrs.Rose Mary Donald" <offi233----dirr@att.net>
TREAT AS URGENT "Mr. James Kumalo"<gvbilledo@eastwestbanker.com>
Email Result 2011**** "Email Result 2011****"<admin@beautecvn.com>
CONTACT WEST AFRICAN MONETARY INSTITUTE WITH THEIR ADDRESS. David Kaller <david_kaller@yahoo.com>
I Await Your Urgent Response! "Han Quan" <h.quan@boc.com>
INTERNATIONAL REMMITANCE DEPT MR.DONALD JONES <donald-jones1@live.com>
Ref:Treat with Urgency (From Rev.Gyan Albert) "Gyan Albert"<zato1001@gmail.com>
Would You Help Please.............. "Prince James Urhobo"<james@yahoo.com>
From.Mr.Raymond Coker "Mr.Raymond Coker" <mrcoker11coker@yahoo.co.jp>
Do you need a loan eLoan Financial Services <info@eloan.com>
CONTACT SUNSET GUARANTEE TRUST BANK FROM SUNSET GUARANTEE TRUST BANK <officefli----65426@bellsouth.net>
Contact Money Gram Office Rev Johnson Koko <internationalcouriercomapny11@gmail.com>
PENSION FUNDS ben jamin <offce@att.net>
Congratulations EUROMILLIONS LOTTO COMMISSION <euro.millions411@gmail.com>
INTERNATIONAL MONETARY FUND?? [1 Attachment] "INTERNATIONAL MONETARY FUND"<mrgeorgeosborne2011@yahoo.co.jp>
CONFIDENTIAL DEAL "Mr. Emmanuel Anukwu" <emma229ke@o2.pl>
CONFIRM IF YOU ARE THE OWNER OF THIS EMAIL ID. "Mr Michael Ofori." <mr_micheal_ofori@hotmail.com>
LOAN OFFER (MoreFinancialAssistance) FINANCING FIRM <Lech.Kuberski@neostrada.pl>
A PROPOSAL!!PLEASE GET BACK AS SOON AS POSSIBLE "DIPLOMAT ANDREW FIDZGERALD!!!!"<dip.andrewfidzgerald@yahoo.com>
Certified Bank Draft For You "CHIEF JAMES OBOR"<postmaster@minijumbuk.com.au>
YOUR REPLY MEANS A LOT "Mr.Larry Smith"<office@gapp.net>
From Raphael Kamara Raphael Kamara <r103kamara@yahoo.cn>
Super Enalotto - Annual Prize 2011. "Mrs.Larrau Giorgio Sandi."<npcmsbv01@aol.com>
Good Day "Mr john mensah"<johnmensah80@yahoo.com>
Compliments of the season and more blessings.!! "Mrs.Hajia Turai YarAdua (formal First Lady)"<firstLadyturai@presidency.com>
CONTACT ASAP "Mr. Steve Morgan" <hlsofficeusa@aim.com>
Your Assistance is Needed "Phillip Hermann"<infomails1@telegraf.by>
REF: INVESTMENT ASSISTANCE. "Mrs. Joy Maajid" <mrsjoymaajid1@gmail.com>
PARY FOR ME. "Saeed Ahmed Aban"<fmorris@mides.gob.pa>
DIPLOMATIC MRS.KERRY KEISTER Mrs Keister Kerry <officedatas---3307@att.net>
Winning Lucky Number: CACNUK/2011/00892 "Publishers Clearing House" <info@pch.com>
[SPAM(28.2)] Attn:, Your $1.5 Million Dollars Compensation..... "Mrs. Farida Waziri."<info@haacht.com>
PLEASE CONTACT MY ATTORNEY VIA THIS EMAIL:
walter.ashdown@h... korcz.kalyha@haninet.hu
CAN I TRUST YOU? ad "MRS. HAJIA EFFAT MOGHADDAM"<reverendfathersmith25@yahoo.co.jp>
From Miss Jennifer Kamara "Miss.Jennifer Kamara." <jennifer.kamara@hotmail.com>
Please BARR JEFF SCOTT <offics-----y76@att.net>
Overseas Credit Commission "Jason Judy"<info@admin.org>
I will like to seek your help in a business proposal, "Mr. Erick Johnson"<online259323@telkomsa.net>
Update From Kasikorn Bank Of Thailand "Kasikorn Bank Of Thailand"<mrjohnsonterry@info.al>
The Minister of Finance has ordered your payment to come thr... "MR ADE ERIC JONES"<info@admin.org>
We are glad to offer you a job position! "JT Recruiting, LLC"<work@7lir.com>
YOUR REPLY MEANS A LOT "Mr.Larry Smith"<info@iltjo.com>
A benefiting massage!(Mrs Nadel Halioua) Nadel Halioua <nadel_halioua01@voila.fr>
YOUR ATM MASTER CARD IS STILL PENDING FOR DELIVERY* Dave Martins <davemartin08@live.com>
RE: YOU HAVE WON $900, 000.00 US DOLLARS.FROM YAHOO! BETA LO... "2011 YAHOO! BETA LOTTERY" <info@ifygoodluck.com>
UN/AU COMPENSATION FOR SCAMMED VICTIMS "George Pan & Co. Solicitors" <officedatas2011@gmail.com>
Contact Him Now "Western Union"<timossi@investigations.co.uk>
Please get back to me immediately "Mr.Vincent Cheung"<vhcvhc34@yahoo.ca>
Dear Sir Madam "Western Union"<make_take45@yahoo.com>
From Mr Tabba Sabura, "Tabba Sabura"<sabura76499@att.net>
RE "Dr. Peter Obi" <drpeter.obi735@virgilio.it>
COMPLIMENT OF THE DAY "Mr.Donald March" <donaldmarch.uk@live.com>
DID YOU GET MY MAIL? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
***SPAM***Unpaid-Beneficiary...rdp "ATM Card Payment Office"<test@cgnb.cn>
J.WALTERS PRIVAE LOAN COMPANY LD. "LOAN SOLUTION TEAM"<jwaltersloan@team.com>
=?windows-1251?B?UGFnYXJpYSAxIERvbGFyIHBvciAxNTUwIG51ZXZvcyB... "=?windows-1251?B?TWFyY2VsbyBSZXllcw==?=" <noreply@gmail.com>
Attn: The MD/CEO Online Coordinator <mrsjoyday@yahoo.com.hk>
Esteemed Compliments, "Mr.john addy" <johnaddy88@gmail.com>
Hi! Account needed "william cavey"<williamcavey1@yahoo.com>
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. "CHIEF HON,JEFF ROBER CARL," <officedata---2202@att.net>
IRREVOCABLE RELEASE OF YOUR PAYMENT "United Nations" <info@unitednations.org>
Dear Friend "mike"<davemike20013@yahoo.com.hk>
(no subject) "info@loans.com" <cyling@dixie-net.com>
Read And Get BAck To Your Agent Mr. Henry Jackson (G.P.S). "Minister of Finance" <info@admin.org>
Greetings to you =?iso-8859-1?Q?=22Compensation_Award=A9_2011=22?= <info@mail.com>
PAYMENT NOTIFICATION OF YOUR FUND ... "MR SANUSI LAMIDO SANUSI"<SANUSI.LAMIDOEMAILME@GMAIL.COM>
Reply KOFFI JOHNSON <kofjohnson@hotmail.com>
Mail From Mrs. Edith M. Turner !!!..... "Mrs. Edith M. Turner" <reachauto@yahoo.com>
INFO (MARKED) "MR.DANIEL PARK"<test@so-buy.com>
Attention: From Dr Carlos Fernandez. "DR CARLOS FERNANDEZ"<bronxchambers@lawyer.com>
Gold "edward@intercable.net" <edward@intercable.net>
Emergency Email (sent from abused email account)
hello kindness.881@katamail.com
How are you today? "Dylan Trucco"<trucdylan@td.com>
Contact DHL with the Security Keeping Code:(xxx/5678/dhl) "Emily Abery Keith" <emilyjackman@activist.com>
Company Invest. "Mr.David Paul"<davidpaul1@sify.com>
$50,000 GUARANTEE LOAN "MRS. ROSE DANIEL"<atccps@usacc.army.mil>
Re: Respond Immediately.. "Winners Choice"<wcl@cn.china6u.com>
YOUR FUND IS DUE FOR TRANFER Mrs Moumu Braxton <mrsmoumubraxton2@o2.pl>
United Nations Poverty Alleviation "Frank Alonso"<infomails1@telegraf.by>
i need your sincerity please advice johnson tetteh <johnsontetteh34@att.net>
hello kindness114@katamail.com
A Letter To You "MRS. MARY LIN" <mrsmarylin1k@gmail.com>
TRANSFER OF YOUR FUND "UNITED STATES DEPARTMENT OF JUSTICE"<al@jmblogistics.com>
Call Now "Customer Service Unit"<timossi@investigations.co.uk>
CONTACT THE COURIER COMPANY (D.H.L) FOR THE DELIVERY OF PARCEL "Mrs. Emilly Olivier Jackman" <emilly@activist.com>
PLEASE I NEED YOUR KIND HELP.... "Edwin Maxwell." <edwinmaxwell@live.co.uk>
Response to your email. "Lomeli"<jlomeli2011@rediffmail.com>
YOUR REF:CLAIMS/ATM/822... "ATM INC." <admin@atminc.org>
i need your sincerity please advice johnson tetteh <johnsontetteh36@att.net>
hello kindnes-s-123@katamail.com
Important Email Notice. "Fitzgerald William"<electronicraffle@games.com>
Let us do This "Donald Lucas"<Abbey246@aol.com>
From Barr, Edward O Pablo (Can I completely trust you?). "Barr, Edward O Pablo"<zhu.jin@judymao.com>
Re: FROM ALLIED IRISH BANK PLC...WORLD BANK MANDATE FOR THE... "MR. COLM DOHERTY." <susan_beck1181@att.net>
The Minister of Finance has ordered your payment to come thr... "MR ADE ERIC JONES" <info@admin.org>
hello kindnessbaby@katamail.com
INFO (MARKED) "MR.DANIEL PARK"<test@www.so-buy.com>
Hi "Mr. Jack Zellman"<luisiwill@info.al>
TOUTES NOS FELICITATIONS EN CE DEBUT D'ANNEE 2011 !!! "NATIONAL LOTTERY UK 2011" <infos@infoslotto.com>
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD. "Bank of Ghana"<atmdeptbankofghana@msn.com>
(no subject) Cadillac Motors Ltd <info@cadillac-motors.com>
Private/Confidential "Mr.Vang Nguyen"<test@dinglelingle.com>
Hello (sent from abused email account)
Notification Letter, "Barrister Andreaw Fraser Esq."<barriandreaw_fraseresq99@live.co.uk>
Hi "Aleksandr Korsunov"<abogado@cet-teruel.org>
Nice to meet you, Joy Aburey <basil_003@att.net>
(no subject) "ROLAND KIM"<rokim@oued.org>
Hello "Mrs. Grace Clark"<data@portlandareahomeinfo.com>
The loan you need...Apply "central trust"<janina.stefanowicz@neostrada.pl>
PLEASE I NEED YOURKIND HELP..... "Edwin Maxwell."<edwinmaxwell@live.co.uk>
CONGRATULATIONS!!! "Shell Petroleum Development Company" <shell_019@att.net>
Transfer Proposal "Eric Elman"<info@elman.com>
Business Proposal "Mr Vincent Cheng" <vhc@live.hk>
Your Email Emerged A Winner Of £500,000.00GBP!!! SHELL OIL (SHELL) <winners@lottery.com>
( I have a good news for you) "Loan Company"<info@admin.org>
BUSINESS PROPOSAL "Mr.Ma Delun" <mail@tribalnet.com.br>
Update Message From Capital City Bank "Lynne B. Perry" <jhjusgu2@e-mail.ua>
ABORT ALL TRANSACTIONS NOW !!! "ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)"<user@skigroup.com.mo>
LAST NOTICE OF MTCN !! "Western Union Money Transfer" <info@wu.com>
DIRECTED TO YOU FOR URGENT ATTENTION "Barrister Y. Y. Lee" <johnsonokenwa@webpostia.com>
Business Offer. "Mr Patrick K.W Chann" <mr.pchan01@w.cn>
Award Winning Notification Final From Jerry Blake <jerry---zra5zga4va@att.net>
Your humble attention needed. "Lawrence Kofi"<test@ljlogistics.cn>
IT WILL INTEREST YOU. "Mr.M.Paul." <martinpaul97@att.net>
As salam alaikum mrs safiatou issa <safiatouissa@gmail.com>
CONSULAR/NFIU Call +234 812 714 9506. "John Simmons"<bhc.compensation10@airsoftmail.com>
MTCN now FABIAN BAKARE <dajothan@rediffmail.com>
CONFIRM IF YOU ARE THE OWNER OF THIS EMAIL ID "Mr.Victor Ama" <mrvictorama3@gmail.com>
From James Brown James Brown <jamesbe11@yahoo.com>
DEAR_NOTE_MESSAGE_ATTACHED "Mrs.Susan Shabangu" <susansshab.minister@gmail.com>
Attn:, Your $1.5 Million Dollars Compensation.......+234-80-... "Mrs. Farida Waziri." <info@pjoe.com>
OFFIZIELLE GEWINNBENACHRITIGUNG "TRACEY DIDANE."<internationallottocommision@yahoo.es>
My Good Friend "Dr. Frank Williamson" <graficalancerj@lancenet.com.br>
Hello my Friend, timothy paul <timpaul147@att.net>
Hello, cindy aliba <cindy_1aliba@att.net>
Dear Lucky Winner!! "Honda promotion lottery"<honda@hotmail.com>
ZENITH BANK LONDON RECEIVE YOUR ATM CARD AT FEDEX N... "FROM ZENITH BANK LONDON" <zenith_baklondon@qatar.io>
Your Qualification numbers is(N-222-6747,E-900-56). "Ecowas, Europen Union" <info@undp.org>
won UK INTERNATIONAL EMAIL DRAW 2011 <info@winners.co.uk>
ITS VERY IMPORTANT AND URGENT ---PLEASE READ!! "FROM MRS MARIA FERNANDEZ" <mefrrnndz@gmail.com>
Re: YOUR PAYMENT UPDATE "UNITED NATIONS"<compensation@unitednations.org>
ALIVE OR DEAD "Mrs. Grace Nelson" <gapeach56@sbcglobal.net>
COMPLIEMENT OF THE SEASON daniel kwame <danielkwame_45@yahoo.com>
Compliments of the day "Mr.Charles Soludo."<fpena@datamarkets.com.ar>
From Mrs Suchart "Mrs Suchart"<info@eggzackbeta.com>
RE: PAYMENT ALERT UPDATE! (FIRST BANK NIGERIA PLC) Kehinde Lawanson <fbndesk8854@att.net>
ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE/ LANDED PROPER... "suriya jungrungreangkit"<suriyakita41@yahoo.com>
EFCC fraud alert , Stop That Internet Transaction Immediately. "Economic & Financial Crimes Commission (EFCC)"
<power@mailservers.local>
YOU CAN NOW GET IN TOUCH "Mrs Kennet Raymond"<kenerayinfo@gmail.com>
BUSINESS PARTINER NEEDED, "ERIC ELLIOT"<eric.elliot@italymail.com>
Dear Internet User, "priza Award" <H.Gayton@uea.ac.uk>
From Ruka Abdul <ruka_abdul776@yahoo.co.jp>
From: Dr Johnson Mark Urgent Assistant Needed "johnson.mark" <johnson.mark220@gmail.com>
Very Confidential "Joseph Diara"<joseph_diara@yahoo.com>
Urgent Assistance Needed Mr Amadou Kabore <amadoukbr4@gmail.com>
INTERNATIONALE LOTTO/BONO LOTTO PROGRAMM MADRID OFFICE "HERZLICHEN GLUCKWUNSCH"<lindawilson2007@yahoo.com>
Congratulations from Face book / Yahoo Messenger Chat Award FACE BOOK / YAHOO MESSENGER CHAT WORLDWIDE AWARDS CENTER <alphasow01@gmail.com>
THE TRUTH ABOUT YOUR FUND "Mr. Steve Morgan"<info@stevemorgan.st>
FROM MISS LIZ Liz Bassam <liz_b_bassam@yahoo.co.jp>
Greetings from Mabel Johnson "Mabel Johnson"<mabeljohnson33@yahoo.com>
Esteemed Compliments "=?ISO-8859-1?Q?Mr.=20Thomas=20Cox?=" <sir.tcox@yahoo.com>
Attention ! private link <privatelink0003@att.net>
Seeking Finance? ...Apply Now. "GruppoMoney Finance"<globalagnecy@financier.com>
Investment Proposal "Michael fischer"<markruben2001@hotmail.com>
IN GOD WE TRUST!! "Capt. David Jones"<jones.david00711@yahoo.com>
(no subject) "British Euro Millions Results" <Results.co.uk@asiatictalkingpoint.com>
Kindly respond "Mr. Edy Bongo"<fpena@datamarkets.com.ar>
YAHOO AWARDS LOTTERY YAHOO LOTTERY AWARD <lottlott3@gmail.com>
SALUDO A USTED "S K C"<norabillings1@yahoo.com>
FROM NITA NEGRANZA. Nita Negranza <nitanegranza8@att.net>
Let Us Do This "Mr Donald Lucas"<amycedaredge@aol.com>
My Dear Cathrine Precouis <latterbox02@aim.com>
I NEED AN IDEA ON HOW TO INVEST IN YOUR COUNTRY Diepreye Alamieyeseigha <ng--ng1950@att.net>
Re: e-MAIL Winner,,, "Loopy Email Lottery"<loppy@loopylotto.com.tw>
Payment Proposal. <ec-yvoy-le-marron@ac-orleans-tours.fr>
GOOD NEWS FRANK MOJO <nzas-fnnb@att.net>
Attention Dearest Customer, Happy New Year. "WWW.MONEYGRAM.COM" <rosedempsey@globomail.com>
Your Western Union Is Ready For Pick Up Now "UNO & Western Union New Year Promo"<info@admin.org>
4_2_2011 margret wilmer <margretwilmer@yahoo.co.jp>
From Sister Pangu Jonese(Widow). "From Sister Pangu Jonese$Widow$. BKK Thailand." <office----1001@att.net>
Reply Immediately "Donald Lucas"<alkat324@aol.com>
STOP CONTACTING THOSE PEOPLE!!! "Mrs Elizabeth Rose Jones"<mrselizabethrosejones@yahoo.com>
IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VIS... "MR. Kiyotaka Akasaka"<qyfqwm@jsmail.com.cn>
Soliciting Your Concern Paul Stanton <info@law.com>
Dear Friend I want you to help, "Mrs.Susan kamara." <ladyors@tkm.att.ne.jp>
From Miss Juliet Conte From Miss Juliet Conte <juliet20conte@gmail.com>
FROM UNION BANK OF NIGERIA PLC, YOUR $3.1 MILLION DOLLARS IS... Union Bank Plc <telkomsa40572@telkomsa.net>
Greeting From: Mr.Paul Wolfe. "Mr. Paul Wolfe" <pin45pin@att.net>
Dear Friend I want you to help, "Mrs.Susan kamara." <privateb10@zaw.att.ne.jp>
REPLY ME IMMEDIATELY Helen White <helenwhite2020@gmail.com>
PROMPT REPLY PLEASE "ADL Solicitors"<rberryesq@gmail.com>
Urgent Responds Needed "Mrs. zarina"<zarinarazak00@igchf.net>
E-ticket number: 890231AN-333 E-LOTTERY PROMO AWARD <patrice@fracheboud.ch>
ATTENTION BENEFICIARY=REPLY NOW!!! info@standardcharteredbank.com
CONTACT THE A T M CARD PAYMENT OCEANIC BANK "Federal Ministry of Finance" <office_file@sify.com>
HAVE YOU RECEIVED YOUR FUNDS??? "HALIFAX BANK PLC (UK)"<unitednation@un.org>
YOUR URGENT ASSISTANCE NEEDED "David Sidwell" <mr.davidsidwell_uk@att.net>
RE: BE CAREFUL OF HOODLUMS "MRS FARIDA MZAMBA WAZIRI"<faridamzambawazir@hotmail.com>
You Won 250,000 Pounds "British Game Commission" <Britishgame@uklottery.com>
ASSISTANCE NEEDED "KIBAKI FRANK" <info@kibaki.org>
=?utf-8?B?T0ZGRVI=?= "Nora Zuma" <rrmm.111@rediffmail.com>
Greetings. Pastor <gregwilliams90@att.net>
CONTACT IMF DELIVERY AGENT NOW +448713152816 "INTERNATIONAL FUNDS TRANSFER"<test@test.com>
From Mr.Ubah / Gloria Peter. "Mr.Ubah" <gloria15@megamail.pt>
PRIZE "FREELOTTO"<ninakemp1@gmail.com>
OFFICE OF THE NATIONAL SECURITY ADVISER TO THE PRESIDENT FED... "General Andrew Azazi (retd)" <azazi@gov.org>
VERRY URGENT sama issa <sama_issa1@sify.com>
Invest Company "Mr.David Paul"<zhaomj@000700.com>
Re:Very Urgent!!! Sayidi Omar <sayidix@icqmail.com>
Good Day "MONG HOI"<mr.monghoi@yahoo.es>
From: Miss. Cindy Kampe cindy kampe <cindykampe1@centrum.sk>
GOOD DAY "SERGEANT MAJOR ROBERT MARK" <info@mark.com>
Re: Payment.. "Dr Kingsley Paul." <hallish@sbcglobal.net>
UPDATE!!! "Federal Bureau of Investigation"<federalbereauinvestigation@mail.com>
Tickets No. lotto/2011/ATM "AtmCardAward" <atmcardaward@lottery.org>
CONVINCE ME THAT YOU ARE STILL ALIVE "ATM PAYMENT DEPARTMENT FINANCIAL BANK $Foreign Operation Dept$" <info.departmoffice@gmail.com>
Re:ATTENTION "FONDAZIONE Di VITTORIO & ECOWAS"<fmorris@mides.gob.pa>
very urgent Barrister Jim Thomas <heather-----00@att.net>
Hi marisa jjson <marisa20101@att.net>
Greeting to you. <msrosekone400@yahoo.co.jp>
Re:Honest Is The Best Policy "Mrs Julian Douglas"<test@szasun.com>
Please let me hear from you... justice_frank02@yahoo.cn
GOOD DAY " George Gordillo Garrigues Chambers"<xxes1089753@terra.es>
=?utf-8?B?QVRUTiBZT1VSIFBBWU1FTlQgT0YgJDM1MDAgVVNEIEhBUyBCRU... Mr Ronald Udo <udoronald@financier.com>
MY LAST WISH, USE IT WELL. Madam Blake Bianca <ecobank.bfaso@financier.com>
(no subject) RED DOT AWARDS <info@reddot.com>
Please respond soon! "Lady Amanda Williams" <Williamsinfo@live.co.uk>
FUND PICKUP--04/02/2011. "Foreign Remittance $Bank Of America$" <info.federalusabnk@gmail.com>
CERTIFIED BANK DRAFT (UNFINISHED TRANSFER) "CHIEF DAN ETETE"<postmaster@fuluong.com.tw>
Re: SECOND NOTIFICATION 4/02/2011... "Morgan Phillips Esq"<create-----5570@att.net>
(no subject) WESTERN UNION TRANSFER <williams@swift.com.ar>
Arrangement can be made for pick up.---- "Mr. GREG JOHNSON" <info.gregj@gmail.com>
YOU ARE WARNED "FBI Notification"<notification@fbi.org>
fund transfer Reuben Miller <richard_rooney@bullworlduk.com>
At an affordable Interest rate "Loan Offer" <compras@fcaa.com.br>
Your Recovered Funds From Scammers "Mrs. Farida Waziri"<info@efcc.com>
Angela Alpheus. AngelaaLpheus <anglph@rediffmail.com>
COUNTACT WESTERN UNON FOR YOUR PAYMENTY IMMEDIATELY DAVID MIKE <officefile---9988@att.net>
From;Mrs Amina Ego Hussein Mohammed "Mrs Amina Ego Hussein Mohammed " <madamego54aminah@gmail.com>
Urgent Response Needed "Mr. Frank Wood"<frankwoods@mail.mn>
Peace-keeping mission "Lt. Col. David Volkman"<angel@onano-nm.com>
ATTENTION DOUGLASS MESSAH <dmessah@rediffmail.com>
PACKAGE & Actvation fee of $30. "Dr. Mohammed Q Khan" <transferdepartmentbnkbj@wss-id.org>
Dear Scam Victims Steven Dean <staff1117743@att.net>
Past Effort Reward Mr.Jerry Pardi <test@bestseller.cn>
HSBC BANK LONDON Inheritance Technical Support <support@mysulat.abacus.com.ph>
Outstanding transfer $200,000.00 Dollars. "Pst. John Whaty" <info.effegooffice1@gmail.com>
Job "Scott Peterson"<scott@yahoo.com>
UNITED NATIONS COMPENSATION GRANT brandon brandon <brandonwales1@att.net>
OUR NEW YEAR MESSAGE TO YOU "Mr. Udom Emmanuel"<zenithemail@blumail.com>
BUSINESS PARTNER "MR. JAMES CHAU"<helpdesk@speakeasy.net>
HELLO "Abdul-Majid Hafiz"<info@info.com>
Mr Comlan Marius "Comlan Marius"<ristica2000@yahoo.fr>
=?utf-8?B?RnJvbSBBbmRyZeKAmXMgd2lmZQ==?= Humanitarian Project <humanitarian101@att.net>

312 entries -- last updated: 2011-02-04 18:22 UTC

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