419 Scam – Advance Fee / Fake Lottery Scam (2011-02-16)

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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.

From Mr Amara Chi "From Amara Chi" <cxs@bewoopi.com>
Unpaid Beneficiary, "Mr. John Adeniran"<info@ng.com>
URGENT. "JENNIFER MOORE"<machsssa@aim.com>
Dear winner, view the attachment. MICROSOFT AWARD <vjvanjoseph@gmail.com>
I'm happy to inform you about my success in getting the fund... Rev Richard <office-----dsk1489@att.net>
Private/Confidential Respond Edwin Ugondu <edwinugondu@accountant.com>
Can i trust you for this? Dr Mathieu Dossou <dr.mathieudossou4u@gmail.com>
Hello "SUAH"<suharafat20@hotmail.com>
MR.BAN KI-MOON "MR.BAN KI-MOON" <officemail766673@virgilio.it>
Attn: Winner, "Mrs. Johanne brunet"<infomailler@angara.ru>
I'M HAPPY TO INFORM YOU "Dr.Mark Adams" <drmarkadam1@att.net>
Greetings "Rev.T.Martins" <rddt----865@att.net>
ATTEN: DAVID CASSON <morgan.peters21@yahoo.com>
FROM MICROSOFT MEGA JACKPOT 2011 "MICROSOFT MEGA JACKPOT 2011"<mega2011@yahoo.com>>
(file no:(WU-WA/908308/2011) IMF/WORLDBANK AUDITORS <james_johnson1@alice.it>
Greeting from Wong Tang... "MR WONG TANG"<replytowt@nba2k.com.cn>
YOUR REF:CLAIMS/ATM/201 "Mrs.Joyce A.Mbah" <offedoc----5728292@att.net>
MY SINCERE APPRECIATION "Bayo------------------... Jacobs" <caxto@att.net>
FROM KEVIN BROWN "KEVIN BROWN"<brownkeviin@att.net>
GET IN TOUCH WITH THE SKYE BANK NIGERIA PLC TO CLAIM YOUR FUND "Robert Mueller III"<info@fbi.org>
UK NATIONAL LOTTERY ONLINE UK NATIONAL LOTTERY <donknigs@gci.net>
(I need your immediate assistance and trust) Mr Akassam Mahama <mr.akassammahama002@gmail.com>
**RE:From Dr Henry Boqers*** Henry Bogers <mngb3377@gmail.com>
get backs to me for mor details kardy james <kardy_james@rediffmail.com>
What will you do with it UK LOTTO PROMO <donknigs@gci.net>
Hello my friend, Timothy Paul <timpaul01@att.net>
RE-URGENT assistance <mrsjoanmiller2@aol.com>
Hello, favour khalifa <favourkhalifa3@att.net>
Good Day. "Mr. Kenneth Ashley."<kennethashley@msn.com>
=?utf-8?B?UXVlIGxhIFBhaXggZXQgbGEgbWlzw6lyaWNvcmRlIGRlIERpZX... Mme Janne BETANCOURT <jannebetancourt@gmail.com>
MUTUAL TRUST LAWFIRM ASSOCIATE <b.michalska53@neostrada.pl>
macau casino lottery 2011 "macau casino"<macaucasinonfl@yahoo.cn>
VERY URGENT AND CRUCIAL MATTER "Hajia Turai Yara'dua" <univawa2010@hotmail.co.uk>
HAVE YOUR MTCN OF $5,000.00 (FIVE THOUSAND US DOLLARS), "DR. JOHN ORTON" <credit-----alert01@att.net>
ROBER KOKO "ROBERT KOKO"<info@uk.com>
I am pleading with you to read my email and get back to me "Adilah Spears" <adispe@yahoo.co.uk>
ATTENTION "Dora Smith" <dorasmith1@live.com>
please i need your urgent assistance "From: Barr. Terry Shabangun" <alphasow01@gmail.com>
From Mr Favour Ubah "Favour Ubah" <susanjohnson@bewoopi.com>
Trust! "Brien Dennis" <bdennis228@live.co.uk>
RESPOND "PRINCE ANDANI"<probinson@hotmail.com>
FROM HEAD QUARTER POLICE STATION "Mr.Augustin N Joe" <mr_jerryude020@yahoo.com>
PAYMENT-APPROVED!! KINDLY VIEW ATTACHMENT "MercyHartemink@Approved.com" <mercyhartemink231@hotmail.co.uk>
Next Of Kin "Albert Wong" <albertwong07@gmail.com>
Contact DHL Express Immediately for Delivery of Cheque "Mrs. Jane Milne Robert" <jane.robert@rediff.com>
RE: PAYMENT OF YOUR OUTSTANDING LIABILITY SCHEDULED VIA SWIF... "Mr. Simpson Okoro"< z-----66036828@att.net>
E-mail Ticket Number: FL 754/22/76 "Publishers Clearing House" <info@pch.com>
Dear Good Friend OFFICE OF THE SOLICITOR <je-------ff@att.net>
Hi philomina <coolgirl200@att.net>
Attention,Attention,Attention "United Parcel Service(UPS)"<root@mail.criswell.propagation.net>
From.Mr.Raymond Coker "Mr.Raymond Coker" <mrcoker11coker@yahoo.co.jp>
I NEED YOUR URGENT HELP PLEASE "Captain L. Brown" <b-------bog2@att.net>
Hope to hear from you its very important Ian Davies <iandavies198@gmail.com>
HELLO risa donatus <risalove2000@att.net>
Assalamu Alaikum ahalam abdul <ahalm6200@att.net>
Euro Millions Results Euro-Million Promo <jacek.undas1@neostrada.pl>
Dear Customer!! "Federal Express Co-operation." <info@fedex.com>
claim "Mrs Sara Mohamed."<unffice9991@aol.com>
Your Email ID Has Won! "Eva Lopez"<seilsilo1@hotmail.com>
Kindly Respond Immediately Leong Tan <MDKConsulting@neostrada.pl>
WORK WITH ME Gilbert Langa <gilbert.langa@rediffmail.com>
I AM STILL WAITING TO HEAR FROM ?? "Dr. Helmi Mohammed" <helmmohammed@egypt.com>
CRUDE OIL INVESTMENT "Engr. Frank Thabi"<carlson.cohen11@gmail.com>
Amount: 2.5, million Dollars "E_LOTTERY PROMO AWARD" <jay@timbrecraft.com>
Read!!! "Frank Anthony"<fratglamourinvgroupltd@gmail.com>
(no subject) Mrs Sara Mohamed <unffice9991@aol.com>
Reminder Email From Mrs. Edith M. Turner !! "Mrs. Edith M. Turner" <mar_kn@live.com>
GOOD DAY TO YOU. READ IMPORTANT!! "Mr.Keith Jones" <mr.keith----jones@att.net>
***Needed A Mystery Shopper In Your Area*** "Andrew Woods"<info@mysteryshopper.com>
Reference Number: 57,DH,84/LOTUK "UK LOTTERY 2011 INT' L" <alicia_addison@tnl-prog.net>
YOUR EMAIL ID HAS BROUGHT YOU A GOODLUCK. PLEASE KINDLY DOWN... MICROSOFT INTERNET PROMOTION <joycewalter@rediffmail.com>
Hello "Shung Hin Hui"<shung9898@yahoo.com.hk>
Please Dear i need your help from Vivian coulibaly <vivianyak01@att.net>
IN GOD WE TRUST marshall pam <pammarshall305@gmail.com>
COMPENSATION PAYMENT NOTIFICATION "Oceanic Bank plc"<sturholm@sbcglobal.net>
OFFICE OF THE NATIONAL SECURITY ADVISER TO THE PRESIDENT FED... "Mr GoodLuck Ebele Jonathan" <info@gov.org>
Dear, Kenneth Williams <kk.williams@att.net>
From . Mr. Diego Duarte. "From . Mr. Diego Duarte." <duatediegoo775@gmail.com>
MONTRI LOAN COMPANY LTD !!! "Richard, Montri" <montriloancompany@asia.org>
From Mr. Sankara Ahmed HON SANKARA AHMED <sankaraahmed15@sify.com>
ASIA PACIFIC 2011 WINNING NOTIFICATION . "Asia Pacific Int'l Lottery Organization"<info@asiapacific.org>
I WILL APPRICIATE HEARING FROM YOU URGENTLY mackdavismathins <opqq@att.net>
CONFIRMATION OF YOUR GRANT AWARD "Obama Foundation"<info@mail.com>
FROM WORLD WIDE INTERNET LOTTERY "Dr. Tony M. Pini"<SETTLEMENTCENTRE@internetaddress.com>
RE: REFERENCE BELOW "Mr.Siong Ng Thian" <sstefffffan@neostrada.pl>
Assist in Distributing Barrister Lin Yong <przeclawsiostry@neostrada.pl>
Betreft: ING beveiligingsprocedure "I N G N.V"<securitat@ing.nl>
Gold dust and bars James Brown <jamesbe11@yahoo.com>
I NEED YOUR CO-OPERATION ON THIS. Steffan Francis <portfolio101@att.net>
WE NEED YOUR RESPONSE "ROBERT II MUELLER" <info@fbi.com>
Immediate Response "Jerry Ntai"<mrjerryntai21@live.hk>
YOU HAVE A MESSAGE TODAY "James Walter"<distribution@shokubai.co.id>
MY FRIEND, cynthia beko <cynthiabeko@att.net>
"DEED of ASSIGNMENT" "Steven Bunu"<noreply@no.com>
Dr. Peter Obi "Dr. Peter Obi" <ruzzojr@yahoo.com>
Reply "Mrs.Cathy Bills" <cathybills50@yahoo.co.uk>
Award "Mark" <info@mark.cc>
private message Mrs Jeoane Magaret <maggyjones2010@gmail.com>
CONTACT MONEYGRAM IMMEDIATELY FOR YOUR PAYMENT, FROM MONEY GRAM OFFICE <malicsun2010@gmail.com>
Greetings from Georgia "Mrs. Olga Patarkatsishvili"<patarkatsolga@mail.ru>
Department JP Morgan Chase Bank "MR.JAMES DIMON" <mbgdhjcbmybnxxzghdcvxz@virgilio.it>
ADEMOLA YAKUB ADEMOLA YAKUB <ademolayakub@gmail.com>
Further Details. "Obaid."<kazim4104@att.net>
WE OFFER LOANS "PARKS FINANCIAL INCORPORATION" <info@loan.com>
Apostolic Greetings !!!, Margaret Bambino <mrsmargaret2007@hotmail.fr>
US$83.5M PROPOSAL "Mr. George" <office----78775906@att.net>
BUSINESS DEAL. "James Stuart" <Officeonlin2@att.net>
Helping You Get Your Funds ! "Steve Morgan."<test@test.com>
REPLY "Mr George Asante" <mrgasante03@att.net>
RE: FEDERAL BUREAU OF INVESTIGATION FBI "Mrs. Margaret Robinson"<fbi@fbimail.com>
Urgent Attention "Mr.Morgan"<test@netdesign.ac.th>
Donation For The GOD Works !!! From Mrs.Maryalice Williams. Maryalice <maryalice010@hotmail.com>
Dearest in the Lord, Sandra Momoh <sandramomo2@att.net>
HELLO MY FRIEND Diani Kabori <dianikabori0@gmail.com>
YOUR URGENT CONFIRMATION IS NEEDED FROM YOU EMMANUEL SAM <copper---333@att.net>
CAN YOU BE TRUSTED??? "Richard Gayle"<richeee.gee@excite.co.uk>
HOW CAN I INVEST IN YOUR COUNTRY "Khaldoun Abdelhaq Ahmed"<khadahmd@kol.co.nz>
Greetings Philip Marquis <philipmarquis1954@gmail.com>
Anti-Terrorist And Monetary Crimes Division "Federal Bureau Of Investigation"<ctbvzaia@cbn.org>
Attn: Blessing Mensah <blsssmensah@att.net>
KINDLY REPLY Chris Boateng <kojoatoapam01@att.net>
investment "Mr Jan"<rowjan55@yahoo.com.hk>
Attn: Beneficiary, "Federal Bureau of Investigation"<service@fbi.gov>
Greetings!! "Mr. M.M Martins" <mailamutu3@gmail.com>
[GSN Suspected Spam] Director, ATM Payment Department.Tel:+2... "REV DR. MATHEW OKOH"<drrson09@gmail.com>
Hello From Mr. Chen Xiaoming Chen Attorneys <attorneychenxiaoming@gmail.com>
Scammed Victims Compensation 2011 United Nations Compensation Fund <spmodlnica@neostrada.pl>
Dear beloved friend, "Mrs. Rosa Cameron"<mrs.rosa@w.cn>
DEAR,AM LOOKING TO HEAR FROM YOU AS SOON AS POSSIBLE roselyn almodu <roslo@att.net>
WITH ALL DUE RESPECT "Mark Davies ESQ"<marklaw.esq@sify.com>
Contact Your Claim Agent. Online Coordinator <mrsjoyday@yahoo.com.hk>
From, Manager Accounting / Audit Department of Credit Suisse... "Kevin Brown"<kevin_brown91@att.net>
Kindly Respond Immediately Leong Tan <jermir@neostrada.pl>
CONTACT FEDEX COURIER COMPANY FOR YOUR FUND NOW. "Robert S. Mueller III"<info@fbi.gov>
your fund tony alafuna <barr.tonyralafuna1@att.net>
Greetings From Mettle Ismaila, Mettle Ismaila <metlysima1@gmail.com>
Aandacht: Winnaar, "TRACEY DIDANE."<internationallottocommision@yahoo.es>
Congratulations !!!!!!!!!!!!!!! "MR KEVIN WILLIAMS"<admin@fbi.gov>
Final Notification Next of Kin/Relative "Mr Paul Williams"<mrpwill03@yahoo.es>
INVESTMENT "PATRICK CHAN" <investment234355@att.net>
Release/Transfer Notice for your due Funds (US$7,500,000:00) "DR. OLUSEGUN OLUWATOYIN AGANGA"<drolusegungangas2@yahoo.co.jp>
FROM AFGHANISTAN...NEED YOUR ASSISTANCE "Sgt.Charles Moore"<billuncle@yahoo.com>
Urgent Attention "Dr.Peter McWealth"<pascakareba@unm.ac.id>
URGENT RESPOND "Phillips"<phillipsrichard74@yahoo.com>
hello "doma.sandrall" <charitykofia@yahoo.com>
a partnership request "Louis Fisher (ESQ)" <lfisher3210@att.net>
Kindly Reply Urgently, "Mr. Douglas Duke" <mr_douglas_duke@unionbank.com.ng>
hi "simon"<williamsimon5@9.cn>
NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2011.S15. "Mr. Olusegun Olutoyin Aganga"<content@baofeng.com>
COMPLIMENT OF THE DAY "massage From: Mr. Donald March" <donaldmarch.uk@live.com>
URGENT FROM Mr. Jeofrey Cole "Mr. Jeofrey Cole"<info@imf.org>
PAYMENT APPROVAL NOTIFICATION LETTER "Dr. Lamido Sanusi" <hot@aol.com>
GET BACK lawfirm <sp21zabrze@neostrada.pl>
Acknowledge mail "Ms. Zhu Yanlai" <info@somfy.com>
info, 73% off on VIAGRA ® info@red.com
Hello Dearest One.. "Christine"<christinela@yahoo.fr>
URGENT REQUEST. "Charles Brown"<cbrown112@yahoo.ca>
REPLY BACK (CONTACT ME FOR MORE DETAILS) "Mrs Turner Clarissa Ann"<mrs_turnerclarissaan@yahoo.co.uk>
Congratulation ": Rev. Jerry Mark"<toyota.camry48@yahoo.com>
Hello friend "Dr. Kevin Brown"<latterbox01@gmail.com>
I have a business proposal for you "Mr.Andrew Wong." <selena@selena.net.ua>
MERCEDES BENZ ONLINE TEST QUESTION AND ANSWER QUIZ(CHARITY P... "MERCEDES BENZ UK" <charitypromo@mercedes-benz.co.uk>
Urgent-Report* "Barr. Aiwayi Mohammed."<gorege@mail2.navenet.com>
I AM REQUESTING FOR YOUR PARTNERSHIP "Mr. Benson Albert" <benson.alberttt@att.net>
From Mr. Ian Davies Mr Ian Davies <iandvies@indiatimes.com>
COMPENSATION. "William Robertson"<billrobb8@mighty.co.za>
FedEx (sent from abused email account)
Mutual Benefit.. Ma Guang Lu <chen_g2020@yahoo.com.hk>
Anticipating to hear from you "Mr.Akhmed Maccido" <int006@att.net>
NOTIFICATION. "UNITED NATION" <terryfoster01@aim.com>
hey "Sue Binti Wahab"<admin@aqcx.com>
For your swift response Suhaili Bin Hassan <przeclawsiostry@neostrada.pl>
GET BACK TO ME law firm <a.kuboszek@neostrada.pl>
Hello Juliet Aburey <juliet1h1@att.net>
Confidential Peter Well <peter_well12@hotmail.com>
THIS EMAIL IS FROM THE UNITED NATION "MR BANKI-MOON"<roberto@hwlhav.co.cu>
Your Email ID Has Won! "Eva Lopez"<nuispoli1a@hotmail.com>
CAN I TRUST YOU ? "George Williams"<info.georgewilliams@gw.org>
From Mrs Hilda Davis "davis"<inbornings@dev.sherwoodparkjobs.com>
Did you authorize Tina Ray "DR. SANUSI LAMIDO AMINU" <drsanusilamido45346546@virgilio.it>
UK NATIONAL LOTTERY ONLINE "UK NATIONAL LOTTERY" <dave@winnerpower.com.tw>
From Mrs Suchart "Mrs Suchart"<fpena@datamarkets.com.ar>
Sequel to the meeting held Yesterday "Mr.Peter MORGAN." <copper---222@att.net>
Can i trust you? "Mr mary louis"<marymarylouis2@yahoo.com>
THE TRUTH ABOUT YOUR FUNDS "Mrs Susan Derrick"<susan@excelpacking.com>
Email Lottery "UK PREMIER LOTTERY ORGANIZATION" <info@lotto.org>
BBC ONLINE LOTTERY DRAW 202.155.230.35 "MRS CHRISTINA JAMES"<contactinfo1964@gmail.com>
BUSINESS DEAL. "James Stuart" <Officeonlin3@att.net>
From Mrs Sandra Nanah "Mrs. Sandra Nanah" <snanah@sapo.pt>
JOB OPENINGS/MYSTERY SHOPPER NEEDED.... "Mark Anderson"<info@eteam.org>
DEAR FRIEND "PATRICK K.W CHAN"<mailtochan2010@aol.com>
RE: FUND TRANSFER NOTIFICATION! "CENTRAL BANK OF NIGERIA" <cbn----office00347@att.net>
Payment Release!!!For Benin "F . B .I DC" <office---equipment@att.net>
United Nation World Payment. "Mr. Ban-ki Moon"<bankimoon@unitednation.com>
Business Proposal Maurice curtis <dsdmss@gmail.com>
CONSULT DEPARTMENT OF BRITISH HIGH COMMISSIONS. "MR WILLIAMS JOHN," <johnmike.2011@rediffmail.com>
(GMML). GLOBAL MEGA 2010 <successfulsoccer2010@gmail.com>
DEAR_NOTE_MESSAGE_ATTACHED SHABANGU <susanshabb.ministter@gmail.com>
From Jenny Breda Lady Jenny Breda <ism@amp.gob.pa>
YOUR PAYMENT RELEASE NOTIFICATION. "BRITISH FINANCIAL AUTHORITY"<webmaster@cbdhr.cn>
Greeting Caledonia Investment Plc <privatemc777@hotmail.com>
My Beloved, monica ngubane <mngubane50@yahoo.com>
URGENT RESPOND INFO LAW HOUSE <przeclawsiostry@neostrada.pl>
UK WINNERS. UK <office777777@gmail.com>
CONTACT WESTERN UNION OFFICE FOR YOU MONEY Mr Peter Collince <peter----collince5@att.net>
To This Mail Addressee, "solcroes@virgilio.it" <solcroes@virgilio.it>
Inquiry.! "Mr Derrick Daniels" <mrderrick.derrick@yahoo.com>
GL?CKW?NSCHE [Sie gewonnen haben die Summe von $ 450,000.00U... "USA LOTTORIE"<eng_pl@live.com>
Re: Will of a dying woman please read God bless,mx "Dr., Victor Bonani. Unkoi"<noreply@noreply.com>
Proposal "Huan Jun" <junhuan@hshnordbank.com.hk>
VIAGRA for webmaster webmaster@salemfields.com
2011 UK INTERNATIONAL LOTTERY!!! UK ONLINE PROGRAM <uk.online.programm@london.com>
Urgently contact Mr. Maxwell Landry for your funds $9Million... "Mrs. Rose Dampsey $ESQ$." <lujadi@verizon.net>
Dear respectful one. halibu vivian <vivian.halibu6@btinternet.com>
MY MESSAGE, URGENT REPLY NEEDED: office-------------------------------------- file <nqwkph2949@att.net>
please kindly respond back to me "Simon Dorron" <simondo53@att.net>
claim;;; { bstephengates@lawyer.com } "Mrs J B Brown"<ages22666@aim.com>
GOOD DAY FRIEND "Samuel Moyo"<samuelmoyo5@hotmail.co.za>
E-ticket number: 890231AN-333 "Electronic award" <beledk@waybreaker.com>
E-ticket number: 890231AN-333 "Electronic award" <directorweb@gbromania.com>
Private memo "Evans Amartey" <nkwatrust@att.net>
The Agent has arrived in ORLANDO FLORIDA with package Code D... "REV.DR.DESMOND GREAT" <office-----fil3907@att.net>
Assistance and compensation, Georgina Asoh <sergio4u@sapo.pt>
RE:The Honesty Receipt of Your Payment "- ECOWAS COMMISSION" <ecowas_committee@globomail.com>
MESSAGE FROM MR. ANTHONY RERE "Mr. Anthony M. Rere" <jdjdjdjd123@att.net>
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR SANUSI LAMIDO"<lamido.sanusi305@gmail.com>
Payment No. M30911: "Dr. Martin Kevin" <drmartinkevin@yahoo.com>
(no subject)
CAN I TRUST YOU? okafor mary <mary_okafor2006@yahoo.com.hk>
Re: IMMEDIATELY ANSWER THIS EMAIL BARRISTER LARRY JOHN <john1@workmail.com>
INTERPOL SPECIAL INVESTIGATION AGENT INTERPOL SPECIAL INVESTIGATION AGENT <info@info.com>
CONTACT THE COURIER COMPANY (D.H.L) FOR THE DELIVERY OF PARCEL "Mrs. Emily Olivier Jackman" <emilly@activist.com>
E-ticket number: 890231AN-333 "Electronic award" <office@sebastiand.ro>
Crude Oil Partnership! "Engr. Frank Thabi" <gwarwick@wayxcable.com>
Complement of the day to you and your beloved family. "Chief Mr. George Kobra" <office-----file963@att.net>
Urgently Respond For The Claim Of Your Funds "Mr. Hassan Koh"<www@coolpoint.net.pk>
URGENT RESPONSE IS NEEDED FROM YOU TO PROCESS YOUR PAYMENT FINANCE MINISTER <office---m900@att.net>
THIS MAIL IS PERSONAL, PLEASE PARTNER WITH ME// "Dr.Sungu Ibrahim"<replymail0011@gmail.com>
Business Greetings <Asap> "From London"<jef.rice1@gmail.com>
(no subject) MRS FARIDA WAZIRI <emeka----1@att.net>
INTERPOL SPECIAL INVESTIGATION AGENT "INTERPOL SPECIAL INVESTIGATION AGENT"<info@info.com>
Please Read This Carefully "Wong Tang"<vjsuikvoi@hotmail.com>
Re: ATM TELEX WIRE TRANSFER CONFIRMATION NOTICE "BRIGHT KOFFI" <office4324556@att.net>
Dear Winner, English Premier League <lotttoery2011@att.net>
YOUR PAYMENT NOTIFICATION FROM THE CENTRAL BANK OF NIGERIA.(... "Dr.Sanusi Lamido Sanusi"<mail@live.com>
COMPENSATION FOR SCAMMED VICTIMS "COMPENSATION FOR SCAMMED VICTIMS"<johnfisher147@gmail.com>
Congratulations!! Mercy Martins <yyyyyyylooooo@gmail.com>
GOOD DAY MR, MRS Drsaid Naguib <drsaid.naguib6@gmail.com>
VERY IMPORTANT.. Dr Paul James <drpaul------james@att.net>
A benefiting message!(Mrs Nadel Halioua) Halioua Nadel <nadel_halioua002@voila.fr>
SCAM VICTIM COMPENSATION "Mrs. Farida Mzamber Waziri"<Farida@compensation.org>
Reply Immediately "Roy Matt"<GIBSONCOWBOY01@aol.com>
RE:The Honesty Receipt of Your Payment "ECOWAS COMMISSION" <ecowas_committee@globomail.com>
IMPORTANT NOTICE..(PLEASE READ BEFORE DELETING) "Mrs. Mariam Jude"<info@diamondbank.com>
LEGAL NOTICE. "Mark & Chris LLF"<admin@digiland.net.cn>
Vital Information(SerialNoATM-2010-0LKC) "Free Internet Lottery Board" <info@atmcard.org>
I am currently at JFK International Airport. "Dr. Larry Smith"<contact123@webmail.co.za>
Urgent Attention, "Mr. Fred Ibee"<fredibee14@att.net>
I NEED YOUR ASSISTANCE "James"<jameshord009@gmail.com>
Reply Immediately "Roy Matt"<dd11151971@aol.com>
Attention Client Urgent,Receive your compensation of $3.6mil... office file <office------da5597@att.net>
Dear Friend, amoni abukare <amoniabukare10@gmail.com>
Winning Notifications "Mrs. Danielle Kuyper"<dayzers1111@aol.com>
RE "Barrister John Nwa." <celine092----8214@att.net>
FEDERAL BUREAU OF INVESTIGATION "FEDERAL BUREAU OF INVESTIGATION"<alert@fbi.gov>
Read and reply now "Paymaster General"<test@syrgov.sy>
GOOD NEWS FROM MRS MARIAM SEKU. <mariam_seku@centrum.cz>
MUTUAL BENEFIT "Larisa Sosnitskaya"<lssosnit841@gmail.com>
Reply Immediately "Roy Matt"<souldavis31@aol.com>
YOUR REPLY IS HIGHLY NEEDED Rev Father Peter Well <office----update5@att.net>
Barclays Bank PLC London "Mr Mark Albert"<BarclaysBank@BarclaysBank.com>
Contact The Diplomat Tony For Your Package. Barrister Oshodi Oke <office-----fil6400@att.net>
Congratulations! MSN Award Winner!!! "MSN AWARD CENTER"<support0011@live.com>
CONGRATULATIONS ONCE AGIAN !!!! "Yahoo Staff"<head.international@yahoo.com>
Reply Immediately "Matt Roy"<nporter920@aol.com>
Nice to meet you MISS SIMBI <simbi102030@gmail.com>
Congratulations!! (sent from abused email account)
From Mrs.C.Sulak "Mrs Sulak" <mrssulak1@aol.com>
MY SINCERE APPRECIATION "Bayo------------------... Jacobs" <7aerte@att.net>
ACKNOWLEDGE THIS MAIL, "JOE GODWIN." <gerryvm@bellsouth.net>
Hello dear, "Hull Foster"<hullfoster123@gmail.com>
I am Mr Abu Bakar Bin Saud from Malaysia "Mr.Bakar Saud"<mrabubakarbinsaud2009@hotmail.com>
Your Approved Payment "Prof Nnamdi Mbutu."<admin@kasary.cn>
FROM: MRS.MARY KOFI, GOOD DAY, "Mrs. Mary Kofi" <mrs.marykofi@gmail.com>
Craig Johnson & Associates LLP, LPA "Craig Johnson"<cjohnsonlaw1@gmail.com>
Your Email ID has won (1,500,000.00) "Euro Million.,"<davyo@blueyonder.co.uk>

287 entries -- last updated: 2011-02-16 15:05 UTC

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9.cn (1)
accountant.com (1), activist.com (1), aim.com (3), alice.it (1), amp.gob.pa (1), angara.ru (1), aol.com (11), aqcx.com (1), asia.org (1), asiapacific.org (1), atmcard.org (1), att.net (59)
baofeng.com (1), barclaysbank.com (1), bellsouth.net (1), bewoopi.com (2), blueyonder.co.uk (1), btinternet.com (1)
cbdhr.cn (1), cbn.org (1), centrum.cz (1), compensation.org (1), coolpoint.net.pk (1)
datamarkets.com.ar (1), dev.sherwoodparkjobs.com (1), diamondbank.com (1), digiland.net.cn (1)
egypt.com (1), eteam.org (1), excelpacking.com (1), excite.co.uk (1)
fbi.com (1), fbi.gov (4), fbi.org (1), fbimail.com (1), fedex.com (1)
gbromania.com (1), gci.net (2), globomail.com (2), gmail.com (39), gov.org (1), gw.org (1)
hotmail.co.uk (2), hotmail.co.za (1), hotmail.com (10), hotmail.fr (1), hshnordbank.com.hk (1), hwlhav.co.cu (1)
imf.org (1), indiatimes.com (1), info.com (2), ing.nl (1), internetaddress.com (1)
kasary.cn (1), kol.co.nz (1)
live.co.uk (1), live.com (6), live.hk (1), loan.com (1), london.com (1), lotto.org (1)
mail.com (1), mail.criswell.propagation.net (1), mail.ru (1), mail2.navenet.com (1), mark.cc (1), mercedes-benz.co.uk (1), mighty.co.za (1), msn.com (1), mysteryshopper.com (1)
nba2k.com.cn (1), neostrada.pl (11), netdesign.ac.th (1), ng.com (1), no.com (1), noreply.com (1)
pch.com (1)
rediff.com (1), rediffmail.com (4)
sapo.pt (2), sbcglobal.net (1), sebastiand.ro (1), selena.net.ua (1), shokubai.co.id (1), sify.com (2), somfy.com (1), syrgov.sy (1)
test.com (1), timbrecraft.com (1), tnl-prog.net (1)
uk.com (1), unionbank.com.ng (1), unitednation.com (1), unm.ac.id (1)
verizon.net (1), virgilio.it (4), voila.fr (1)
w.cn (1), waybreaker.com (1), wayxcable.com (1), webmail.co.za (1), winnerpower.com.tw (1), workmail.com (1)
yahoo.ca (1), yahoo.cn (1), yahoo.co.jp (2), yahoo.co.uk (3), yahoo.com (14), yahoo.com.hk (5), yahoo.es (2), yahoo.fr (1)

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