419 Scam – Advance Fee / Fake Lottery Scam (2011-02-23)

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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 philomina <coolgirl200@att.net>
Please View Attached File Funds <investigation.unit1000@gmail.com>
URGENT ATTENTION webhyper <webhyper@webhypersoft.com>
RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM ... "YAHOO MAIL LOTTERY"<kmzl2@att.net>
Dear Good Friend. Rahmanne Salif <rahman@voila.fr>
HELLO Miss Josiane Adama <josianeadama@gmail.com>
Attn:, Your $1.5 Million Dollars Compensation "Mrs. Farida Waziri."<webmaster@sinsago.co.kr>
VERY URGENT Anna Jones <annajones123@rediffmail.com>
AWAITING YOUR QUICK REPLY "Mrs Turner Clarissa Ann"<mrs_turnerclarissaann1977@yahoo.com.hk>
INVESTMENT "PATRICK CHAN" <investment006@att.net>
LOAN OFFICE.. fimanceLoanoffice <fimanceLoanoffice@aovv.it>
Peculiar Brethren "Deacon Herry Olatunji."<d_eaconherry02@yahoo.co.jp>
SYMPOSIUM INVITATION Miss Dorothy Kristopher <rbenitez@proyectometro.df.gob.mx>
Hello Dear!!! "Ms Wahab Sue"<smtp@aqcx.com>
Relative. ! "Mr Jonathan Randall" <info@rbscotltd-uk.com>
Proposal . Ninfa Radicella <Ninfa.Radicella@uab.cat>
GET BACK TO US WESTERN UNION MONEY TRANSFER "MR PHILIP TURAN" <fill--08@att.net>
Respond Irene Nakande <cindy@triumphhhc.com>
$8,000 Usd Sent To You "Western Union"<yrek@poczta.fm>
PLEASE I NEED YOUR KIND HELP... "Edwin Maxwell." <edwinmaxwell@live.co.uk>
Pick Up Your($10,000)Payment By Western Union Department,Cal... Sensev Maddox <alexx.willi2@sify.com>
From Mrs. Pulane Msimang "Mrs. Pulane Msimang" <trfgator@bellsouth.net>
PARTNERSHIP Peter Wilson <office-----file489@att.net>
(no subject) "Mrs.Iwona Loan" <coop@yahoo.com>
Att TO THE INTENDED RECIPIENT young <franklinyoung11@gmail.com>
CONTACT ASAP. "Mr. Steve Morgan" <jameslydo@gmail.com>
ATTENTION "Vitoria Linz"<notic@sweepstakes.com>
From Mrs Hilda Davis "davis"<inbornings@dev.sherwoodparkjobs.com>
From Ms. Susan Shabangu Minister Of Mining , South Africa. ... shabangu <ss.shabanguoffice2000@gmail.com>
Agent needed urgently!!! "SunRou Trade Co., Ltd"<hrmtrade@att.org>
YOUR ATTENTION REQUEST "JACK RUBEN"<test@dg-dj.com.cn>
From: Mona Hakim "Mrs. Mona Hakim"<monak2@net.hr>
URGENT REPLY IS NEEDED. JEFFREY JONES <jeffjones.jones13@gmail.com>
Read and Reply now - 17-02-2011 - Very Urgent "Paymaster General" <info@cbn.org>
Euro Millions Lottery International "EUROMILLIONS LOTTERY INTERNATIONAL." <euromillionswinners@euromillions.com>
Promo Winner "Microsoft Promotion" <info@microsoft.co.uk>
KINDLY REPLY BACK TO ME?i "Mr.Robert Amoah"<robertamoah39@gmail.com>
CONFIRM IF YOU ARE THE OWNER OF THIS EMAIL ID "Mr Michael Ofori." <mr_micheal_ofori@hotmail.com>
get back to me for mor details kardy james <kardy_james@rediffmail.com>
From Mr. Sam Jonah. (Director Standard Bank of South Africa). Sam Jonah <samjonah@rediffmail.com>
Greetings From Dubai "Mrs Amatullah Kamra"<ama.kamra@gmail.com>
Department JP Morgan Chase Bank "MR.JAMES DIMON" <bafaghgafcdghhtm@virgilio.it>
Dear Beloved...... "Mr. Prince Michael Bale"<mr.princebale@rocketmail.com>
(no subject) JOHN TONY <office------jo3862@att.net>
:SPAM (OFFICIAL MESSAGE) "DR.AUSTEN OBIGWE"<dr.austenobigwe58@yahoo.co.uk>
hello "George Padmore"<georgepadmore3037@yahoo.com.hk>
CALL MR. ROBERT WHITE, NOW AND ASK HIM TO GIVE YOU MTCN: CAL... Office File <officelink---5781@att.net>
RE: FUNDS INVESTMENT AND MANAGEMENT REQUEST. "Walters J. Andrew"<ffmail_uk2@yahoo.com>
HELLO DEAR,UNITED BANK FOR AFRICA WRITE TO NOTIFY YOU "Mr.JCOLE" <mrhope1315@yahoo.com>
Good Day Jenet Harry <jenet.harry01@gmail.com>
Your Payment "Mrs. Olivia Omar"<noreply@aiam.org>
Please Read This Carefully "Wong Tang"<vjsuikvoi@hotmail.com>
Inheritance Fund Senate Committee <koliasa----908712@att.net>
CONTACT MONEY GRAM WITH YOUR FULL INFORMATION "KAMARA" <officedept----1658@att.net>
Good Day (sent from abused email account)
UN JOB OFFER "James Woodgate (UN)" <un-job-offer@in.com>
Department JP Morgan Chase Bank "MR.JAMES DIMON" <bafghgafcdggtmasbbk@virgilio.it>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS "E-LOT. PRICE AWARD" <a_kail@kam.kz>
Dear God's elect Christ BW <mrschrisbrown00@gmail.com>
Attention/Reply Fred Idris <abconsult2005@msn.com>
Remain blessed in the name of the Lord. "MRS LILIAN JONES"<mrslilianjones59@yahoo.com>
From Mr.Rafik Jihad, Rafik Jihad <rafic_jihadi@sify.com>
Contact Ref:547878989878655453 "Yahoo!"<livetech@live.co.uk>
PLEEAS URGENT RESPOND "Bashir"<bashirhammad94@yahoo.com>
URGENT. "JENNIFER MOOREY"<achsssa@aol.com>
YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2011 "AWARD"<info@notice.es>
GOOD DAY " George Gordillo Garrigues Chambers"<xxes1089753@terra.es>
PAYMENT DETAILS MTCN: #5509397659 "Mr.James Steve" <officefil-----2331@att.net>
A benefiting message!(Mrs Nadel Halioua) Halioua Nadel <nadel_halioua002@voila.fr>
Good Proposition "Huang Lin"<info@info.com>
I'M HAPPY TO INFORM YOU "Dr.Mark Adams" <drmarkadams3813@att.net>
Article from The Hindu: Sent to you by larry ken thehindu@web1.hinduonnet.com
YOUR URGENT RESPONSE IS NEEDED HON.JONATHAN KWAME <web.inffo8g6yy@att.net>
Urgent Business Proposal "Mr.Bruce.Bostick"<mrbrucebostick0210@att.net>
Welcome to Western Union Western Union Department Head office <office------fi0179@att.net>
I TRUSTED YOU ON THIS. PLEASE ACT FAST "SGT. David Bunt"<sgt.davidbunt@usaarmy.com>
Treat As Urgent Reply "Mr. Richard Tang Yat Sun"<rytang57@gmail.com>
God bless you, Roselyne Robert <roselynerobert@att.net>
Shell International Ltd "Shell International" <tel_trandpt1@live.com>
EFFORT TO RICH YOU. "Steven Slater"<stevenslater@sify.com>
Kindly respond as soon as possible so I can give you furthe... Mr Ming Mui <skwoke30@gmail.com>
Looking forward for your positive response "Helen Martins"<henebb1@gmail.com>
NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2011.S22. "Mr. Olusegun Olutoyin Aganga"<fedeministryoffinance1953@gmail.com>
Blessed Is The Hand That Giveth " Mrs.Patricia Wagner"<patriciawagner44@aim.com>
PLEASE CAN WE TRUST YOU? "Capt. Dickson Clarke." <captdicksonclarke5@att.net>
IT WILL INTEREST YOU.. "Mr.M.Paul" <martinpaul100@att.net>
How are you today.....? albert <albert_kafando@sify.com>
I HAVE AN URGENT OFFER "Mrs.Turner Clarissa Ann." <nordhavn@stratosnet.com>
RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT: AV/NNPC/FGN/MIN/10 "Dr Sanusi Lamido Sanusi"<sanusidr.lamidocbn@gmail.com>
Consider this Message "Mrs Anzia" <mrsanzia@y7mail.com>
Apply now!! "mystery shopper"<m.shopper@yahoo.com>
(no subject) BRUCE VAN SAUN <af----0099222@att.net>
Engr Arthur Parkinson from South-Africa. Engr Arthur Parkinson <kamil.skrzypek@neostrada.pl>
:Re "Peter Murphy"<Petermurphy@post.com>
E-ticket number: 890231AN-333 "Electronic ward" <admin@free1000000clicks.com>
HSBC HEAD BANKING OPERATIONS GOOD NEWS "James Biso"<jamesbiso@yahoo.com.hk>
Your UNO & Western Union Payment Is Ready For Pick Up "UNO & Western Union New Year Promo"<support@babamart.com>
BUSINESS PROPOSAL/INVESTMENT "Mr. Daniel Kadouri"<danielkadouri@yahoo.co.uk>
BETR: PREIS-MITTEILUNGS-SCHLUSS-NACHRICHT "RAUL GONZALEZ"<interlottoeurope@europe.com>
Urgently Respond For The Claim Of Your Funds "Mr. Hassan Koh"<craigd@redorbit.com>
From . Mr. Diego Duarte./ "From . Mr. Diego Duarte." <duatediegoo775@gmail.com>
African Union Compensation Directive "Finance Minister"<info01@fmf.gov.ng>
Congratulations! contact Alice now. "TOYOTA INT.CN PROMO"<toyota.cn.toyota@gmail.com>
URGENT "FedEx West Africa"<packages@fedexonline.com>
Ref: LSB/CI/ACC/4410956859/003 "Philip Hampton"<phi220021@att.net>
Dear Beloved, "Mrs. Ghayth Faiza Watson"<mrsfiazawatson@w.cn>
CONTACT MY SECRETARY FOR YOUR BANK DRAFT "Mrs Linda Obi"<fredibee@gmail.com>
Private Investigation "Allied Irish Bank(Investigation Unit)"<lord.turner@aib.ie>
From: Mr.Tan Kian "Mr.Tan Kian"<tanlinkkian@gmail.com>
hey "Hasanah Md Wahab"<admin@aqcx.com>
Restore your online access , "Lloyds TSB Plc."<notify@lloydstsb.co.uk>
I believe you will do better than I think Mrs Sarata Farah <sarata_farah1@yahoo.co.jp>
CONGRATULATIONS! OFFICE <off-----8672@att.net>
Dear respectful one Vivian Halibu <vivianhalibu92@yahoo.com>
MUTUAL TRUST LAWFIRM ASSOCIATE <b.michalska53@neostrada.pl>
CONFIDENTIAL Lin Huang Esq <mdkconsulting@neostrada.pl>
Your File Is Approved. "Mr. Larry Baum"<info@info.com>
Attentionxx "Capt.Morris Dickson" <capt123@att.net>
Miss.Lea Abiba Mangou Lea Abiba Mangou <pmpl@ona.att.ne.jp>
can i confide in you Emmanuel Ajegba <sjoenng@yahoo.co.jp>
NOTIFICATION OF CLAIM. "Barr.Umar Uwais"<barr.uwais90@rediffmail.com>
You won $650,500.00 "United Nations Trust Fund"<bpbowls@bigpond.com>
Miss.Lea Abiba Mangou Lea Abiba Mangou <lmangou01@att.net>
Gold Dust / Nugget Seller "Gold For Sale" <energy--consultant@att.net>
This message belongs to the owner of this email address "Uk Lottery Organization"<info@uklotto.org>
Attention: Beneficiary mrs kate bruno <chrisubah72@yahoo.com>
CODE NO: AM-001 "mong hoi" <mong.hoi111@hotmail.com.hk>
2011 OFFICIAL PRIZE AWARD NOTICE. "EURO LOTTO"<zeffreezuma@aim.com>
TOYOTA AUTOMOBILE COMPANY ": Rev. Jerry Mark"<toyota.camry48@yahoo.com>
3rd batch compensation payment "UNITED NATIONS"<un20101@live.co.uk>
Bank reconciliation "Bello Daniels"<info@unitedkingdom.org>
Nice to meet you, Juliet Aburey <juliet1f1@att.net>
ATTENTION:BENEFICIARY, "DR.GOODLUCK JONATHAN" <dr.gdljo10@att.net>
ATTENTION BENEFICIARY, "MR.John William" <officeusers---1532@att.net>
Bmw Espana "Marketing department of"<bmwine@bmwin.com.es>
VACANT POST AS A MYSTERY SHOPPER @ David Allen Enterprise "Roland Brown"<rolandbentertain@aol.com>
Dear Friend "Mr Van Smith"<fecap@fecap.br>
GREETINGS.... "Ms Patience Buruku"<azuan@macreal.com.my>
Partnersip "CESEAR KWAME" <unmsg01@att.net>
Inheritance Offer. "Barrister Kroger"<barrister.kroger@comcast.net>
Attention: Beneficiary mrjohnpeters@site.kz
Restore your online access , "Lloyds TSB Bank"<notify@lloydstsb.co.uk>
Attn, Dear. Barrister Ben Rochas <xwxxxw----xw1un@att.net>
ATM PAYMENT CENTRE... "Mr.Jeffery Simpson"<info.d@admin.org>
Please I Need Your Support From Vivian Coulibaly <vivianb2c@att.net>
REQUEST FOR URGENT ASSISTANCE "JOHN C.C.CHAN"<sponsorbv1@bigmir.net>
Outstanding Payment "Brad Bowers"<root@oray.cn>
Your Email Reward Notification "Lotto NL"<care@josematthew4luv78.org>
Important please, Shermila Musa <shermila_musa1616@yahoo.co.jp>
From Sarah Lembe "Sarah Lembe"<ibtcloffice03@gmail.com>
Attn:, Your $1.5 Million Dollars Compensation "Mrs. Farida Waziri."<info@kzrec.co.ir>
Scam Victims Contact...........(Mr. Paul Michael) "Mrs.Ruizena Santiago"<suporte@viacaocometa.com.br>
Hello my friend, Timothy Paul <timpaul01@att.net>
NOTIFICATION OF PAYMENT VIA ATM CARD "INTERNATIONAL ATM PAYMENT CENTRE"<info@lee.com>
THIS IS OUR CONDUCT CODE (303) "Mr.AdamuGalazzy ." <xusxxxs----xseun@att.net>
DEAR CUSTOMER "Dhlexpress"<dhl.callcente@dhl.com>
From Mrs.Lsabel Muel. "From Mrs.Lsabel Muel."<mrslsabelmuel555@gmail.com>
IRREVOCABLE RELEASE OF YOUR PAYMENT "REV. WILSON P KLERK"<fsa3319@att.net>
From: Cargill Foundation Anniversary 2011 "administrator"<administrator@imp.co.za>
Congratulations !!! Dear Lucky Winner "Asia Pacific Lottery Organization"<asiapacificonline@mail.com>
PLEASE I NEED YOUR HELP Daniel Anthony <jjjj------2340@att.net>
Invest/Company "Mr.David Paul"<davidpauls11@gmail.com>
pls get back to me? eric kalabi <erickalabi999@gmail.com>
Hello sofia Duncan <preciousand2000@yahoo.com>
Your Payment Notification!!! "AFDB BANK PLC." <jjj------me0101@att.net>
Mail From Zhu Yanlai "zhu"<info@somfy.com>
DIVINE ANNOUNCEMENT "BIGLOTTO ITALIAN"<bigl.otto@yahoo.it>
Your Respond Please "James Ali" <jjamesaal@yahoo.com>
Kindly Response Asap "Chin Wong"<chnnwgg@mail.kz>
HIRING!!!FORWARD**RESUME "Clinton Scott"<test@test.com>
DEAR GOOD FRIEND DR ALEX MAGNUS <dr.alex----magnus@att.net>
Apply For Loan At 3% "Oxford Finance Service" <oxfordloan111@gmail.com>
Email Notice. (RBS) "campbellhaug"<haugcampbell@mail.com>
Your e-mail address has won you US$2,500,000.00 online UK Lottery Organization <orgorg-------rsna@att.net>
Your ID Has Won You The Sum Of £800,000 GBP POUNDS "UK NATIONAL LOTTERY"<info@uknationallottery.com>
HELLO DEAR !!! "Mrs Fadilah Azim" <billtal049@googlemail.com>
Financial Matters-Urgent "Ms Bernardine L. Douglas"<bernlozo@attmail.net>
Re: IMF Warns Of Fraudulent E-Mails and Financial Scams Misu... "INTERNATIONAL MONETARY FUND(IMF)"<mr.salam_a@yahoo.com>
VERY URGENT AND CRUCIAL MATTER "Hajia Turai Yara'dua" <univawa2010@hotmail.co.uk>
Ref: 2010 Investment Project In Your Country. "JERRY MAYAKI"<eric.hoffman@catstaffing-us.com>
=?utf-8?B?KEdyZWV0aW5ncykgRnJvbSBFbWlseSBCcm93buKAjw==?= Emily Brown <emily-brown2011@live.com>
THEY ARE DIVERTING YOUR FUNDS "SANDRA PETERSON"<mrssandrapeterson1@gmail.com>
Scammed Victims Compensation United Nations Compensation Fund <spmodlnica@neostrada.pl>
Urgent Investment "Mr. Noskov" <data001@att.net>
Sincere Partnership required Erick Nikema <erickniikema@gmail.com>
Urgent Mail (sent from abused email account)
FROM: MR. DAVID SIDWELL DAVID SIDWELL <jan.jurek2@neostrada.pl>
Re "Mr.Nguyen Vang" <nguyen10@lajt.hu>
You Have 1 Message!!! "Chad Fulgham"<chadfulgham@rocketmail.com>
Attn...Anti-Terrorist and International Fraud Division "Federal Bureau of Investigation"<chicago.usa@fbi.gov>
Dear Friend, "Mr Assan Ibrahim"<unap2011@att.net>
I await your response. "Mr.Vincent Cheung"<ilanmaster@tekstilportal.com>
PLEASE READ THE ATTACHED MAIL INVESTMENT LINK chris david <chrisdavid21@rediffmail.com>
With all due respect,respect john----bel@att.net
YOUR ATTENTION REQUIRED!!!!!!!!!!! "Mr.Ludo Wijngaarden" <ludowijngaarden@mail.kz>
Transfer to your account from Moham Yaya. "Moham Yaya"<moham_yaya11@yahoo.com>
urgent matter "Mrs. Hanna Fernandez" <info@w.cn>
Dear Beneficiary, "Larry Johnson"<unitedtrustbank1@yahoo.co.uk>
Congratulations you qualify for claims US$2,500,000 United Nations <unotidn-------rsna@att.net>
NEW YEAR DEVELOPMENT "Dawnson James"<ack@telefonica.net>
Your BankDraft "TNT Customer Care" <tntc@groupmail.com>
From Mrs Suchart "Mrs Suchart"<fpena@datamarkets.com.ar>
[Spam] Anniversary. "Google Corporations"<noreply@google.co.uk>
help me distrbute my funds of 58million to charity due to my... "AANOR"<terryaanor@hotmail.com>
Appointed as the next of kin "Barr. Mike Ego Esq" <wo7783@hotmail.com>
Valuable Project Partnership "Harry Vickers"<harrvickers@hotmail.com>
GREETING WITH LOVE MY DEAR helenlife <helenlife_22@att.net>
Immediate Release of your Accumulated Interest "Rev. Laurier A. Labreche JP."<laulab@teeslearn.ac.uk>
Urgent Assistance Needed From You. James Moore <evans5cosky@yahoo.co.uk>
Your email has won GBP820.000.00 {Kindly View The Attached File YAHOO LOTTERY PROMOTION 2011 <drjohnpatrick90@gmail.com>
(no subject) "CHEVRON OIL COMPANY" <info@chevronoil.com>
FROM INTERPOL POLICE FORCE UNIT. INTERPOL POLICE FORCE UNIT <note---office53@att.net>
Dear Friend Ail Mark Egwu <barralimark@info.al>
Call Immediately to claim "Programs" <cash1061@att.net>
[´ËÓÊ¼þ¿ÉÄÜÐ¯´ø²¡¶¾£¬ÇëÐ¡ÐÄ´ò¿ª£¡] TRACKING YOU SERVICE!!! "Mrs. Anna Johnson"<infogatewinc@netscape.net>
LOAN services <jerzy.drazkiewicz@neostrada.pl>
PAYMENT PERSONNEL NEEDED URGENTLY. "Fred Knott Textile Co.,Ltd Group"<info@fktc.co.cc>
My Good Friend Jack Tom <jacktomezebeg1946@gmail.com>
RE: REFERENCE BELOW "Mr.Siong Ng Thian" <sstefffffan@neostrada.pl>
Winnings 2011 !!! "UK National Lottery" <noreplyno@post.com>
Batch: 074/05/ZY369 WINNING Mrs nancy Martins <mrsnancy-----09992@att.net>
Apply for Loan @ 3% "premiers finance1"<premiersfinance1@gmail.com>
MTCN:........4752283326 "Dr.David Garry" <offic------da968@att.net>
FUNDS TRANSFER TO YOUR ACCOUNT>>>>>>>>>>>>>> "FUNDS TRANSFER"<admin@live.com>
UNITED NATION FUNDS TRANSFER "Mr. Ban Ki-moon" <office--file647@att.net>
FROM HEINEKEN AWARD PROJECT TEAM FROM HEINEKEN AWARD PROJECT TEAM <bryancohan@gala.net>
THE TRUTH ABOUT YOUR FUND "Mr. Steve Morgan"<info@stevemorgan.st>
I DID NOT FORGET YOU; "THOMAS" <paulbrowndhhfjj@live.com>
Hello... "Isa Salmon"<admin@dratek.net>
Re: Transfer Notification "akacou@un.org" <alberic---kacou21@att.net>
I Need Your Help "Mrs Rosemary" <mrsrosemary11@att.net>
Betreft: ING beveiligingsprocedure "I N G N.V"<securitat@ing.nl>
GREETINGS/// "Sabah Mohammed" <sabahmohammedfreemail@gmail.com>
Lucky Winner! "Rebecca Evans"<cbianka70@aol.com>
2011 MERCEDES BENZ TEST QUESTIONS AND ANSWERS "MERCEDES BENZ"<games@logsurdem.qc.ca>
NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2011. S23. "Mr. Olusegun Olutoyin Aganga"<leader@cnzjmsa.gov.cn>
BUSINESS ASSISTANCE/ CO-OPERATION "Mr. Kwame Owusu" <owukwame22@att.net>
Good news from FedEx Benin Head Office FedEx Benin Head Office <gfy---------hyggt7@att.net>
PAT ART GALLARY NEEDS YOUR HELP.... "PAT ARTS GALLARY" <selena@selena.net.ua>
NOT A VIRUS (OPEN AND READ THE ATTACHED DOCUMENT AND COMPLY ... admin1199 <lottuukk@gmail.com>
(no subject) "HENRY HOWARD LOAN FIRM" <henryhoward@loans.com>
CONGRATULATION!!! YOUR EMAIL EMERGE A WINNER "Yahoo/Msn Lottery Incorporation" <ludwigturismo@certelnet.com.br>
Notification! "Ms. Jane Philips" <jphilips01@ig.com.br>
Reason For Contacting You. "henry"<henryrichardd@gmail.com>
HELLO Mr Thomas Raji <km-----wm01@att.net>
YOUR URGENT RESPONSE IS NEEDED!!! HON.JONATHAN KWABENA <web.inffo8g6yy@att.net>
MY DEAR FRIEND HOW ARE YOU "REV MRS ROSE KALLONS"<info@asri.ir>
Guinness Grant!!! "ARTHUR GUINNESS FUND AWARD" <noreply@guiness.co.uk>
Re: IMF Warns Of Fraudulent E-Mails and Financial Scams Misu... "INTERNATIONAL MONETARY FUND(IMF)"<info@imf.org>
Greeting From: Mr.Paul Wolfe. Paul Wolfe <pin_attt@videobank.it>
Your Atm Card Is Ready For Pick UP "UNITED NATION OFFICE" <info@un.net>
Western Union Transfer,$4,500.00 Dr Benson Kenn <office----fille203@att.net>
PLS. DON'T DELETE, Read very carefully!! "RICHARD CHOONG" <richardchoong1@att.net>
RE: DOCKET NO. OP 292. "MRS.VIVIAN"<mrs.vivian4@hotmail.com>
This May interest you. "Khalid Hassan"<khaliidhassan@hotmail.com>
ATM CARD PAYMENT "Dr.Tony Smith"<drtonysmithprivate@gmail.com>
GOOD DAY MR, MRS Drsaid Naguib <drsaid.naguib6@gmail.com>
your winning letter is attached for more details'' CANADIAN LOTTERY <micro_loto_02@hotmail.com>
You won $650,500.00 "United Nations Trust Fund"<josegcardoso@iol.pt>
Treat As Urgent! "Barrister Alba Benard"<operation.manager@wss-id.org>
ATM CARD & RECEIVE PACKAGE THIS AFTERNOON 2PM. ATM PAYMENT DEPARTMENT FINANCIAL BANK <office---offic5535@att.net>
URGENT RESPOND......... karem ahmed <karem_ahmed1@voila.fr>
HELLO Ling Young <lingyoung@director.org>
Dear Friend Urgent Response To Act As Next Of Kin "Barrister Marcus Wilson"<barristermarcuschamber@info.org>
I'M HAPPY TO INFORM YOU "Dr.Mark Adams" <drmarkadamm@att.net>
ATTENTION BENEFICIARY:ATM CARD PAYMENT FOR FUND BENEFICIARIES DR MRS AISHA ALI <office-----o7032@att.net>
CONSIDER THIS OFFER, "Mr.Khaldoon Khalifa."<khaldoonkhalifaprivate@hotmail.com>
(no subject) "Financial Loans Source" <mdrs.loans@telefonica.net>
your quick response "Mr.Joseph W A" <joe-----wa@att.net>
I am Mr Eme Farms Dr Eme Farms <officeusers----191@att.net>
Please reply as soon as you read this mail! Kevin Ncube <kevinncube@rocketmail.com>
YOUR FUND JUST SEND THIS MORNING VIA MONEYGRAM "REV.DR. ERIC MAXWELL" <aesw31@gmail.com>
Ministry of Mineral and Energy Resources Alex Graff <alexgraff@live.com>
webmaster VIAGRA ® -70% discount webmaster@salemfields.com
FUND IN YOUR NEAREST BANK OF AMERICA "Foreign Remittance $Bank Of America$" <office---offic5535@att.net>
Euro Afro American Sweepstake Lottery Euro Afro American Sweepstake <sdf-mnb@att.net>
THE TRUST BANK OF GHANA PLC "DR MICHAEL AJAMU" <ttbank.accragha@att.net>
From Mrs.Inga-Britt Ahlenius Get Back To Me. "Mrs.Inga-Britt Ahlenius"<rockruffins@aol.com>
RE: FOR URGENT ATTENTION PLEASE!! "O A. Ralph"<paymastergeneral@atlas.cz>
RE: <mail.officeoffice007@virgilio.it>
letter UNITED NATION <piregand007@gmail.com>
From Mr Favour Mutah Favour Mutah <pusdalreg2@dephut.go.id>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. FBI DIRECTOR <office---offic5535@att.net>
Good day My Dear, Mr John Osajie <f------43@att.net>
INTERESTED BUSINESS. walter egobia <gqorgp7177@att.net>
From Mrs.Inga-Britt Ahlenius Get Back To Me. "Mrs.Inga-Britt Ahlenius"<catlady01nunnery@aol.com>
BUSINESS INVESTMENT NEGOTIATION <uninvest2007@itelgua.com>
GOOD DAY. "joseph"<joseph.anderson1@hotmail.com>
MR. RICHARD FRANKLIN "Mr. Richard Franklin" <jo.hr@att.net>
NON IMMIGRANT TRANSIT TAX "Dr. Greg Johnson" <office---offic5535@att.net>
URGENTLY. "Barrister Peter Brown Esq." <office---------kuy@att.net>
BBC ONLINE LOTTERY DRAW "BBC ONLINE LOTTERY DRAW"<bbconlinelottery@bbcolinelottery.com>
(no subject) "PETER WALLACE"<info@office.com>
PAYMENT OF OUTSTANDING FUND Rev Dr John C Tolu <revdr-----john@att.net>
A Gift from your friend Engr.Bill Douglas... "Barr.Charles Ogan." <ref.office@att.net>
Immediate response needed. "obdulio bernal" <luber41@aca.cableonline.com.mx>
YOUR URGENT RESPONSE IS NEEDED HON.JONATHAN KWABENA <web_infocontac7245@att.net>
Business Proposal Greg James <dsdmss@gmail.com>
RefinancingX "Marian Bosman (MRS)"<info@mail.com>
RE: VERIFICATION / PAYMENT UPDATE "ALHAJI IBRAHIM DANKWOBE"<alhajidankwobe@yahoo.cn>
My WillFor Charity & care of less privilege SARA <sara@yahoo.com>
Western Union Solicitors Fund Verification Department:OCEANI... "Mrs Edith Okon"<test@sutpc.com>
Compliment of the day "Godwin" <nater2098@att.net>
How are you? "Dylan Trucco"<dylantrucco@dt.com>
HERZLICHEN GLUECKWUNSCH!!! "EUROPE MILLION" <eupromillion@yahoo.com>
Hell my good Friend , MY LOVE WINE <mylove-----wine@att.net>
please get back to me shabangu <ssshabangu.susan2@gmail.com>
=?utf-8?B?UEFZTUVOVC1BUFBST1ZFRCEhIEtJTkRMWSBWSUVXIEFUVEFDSE... "Mercy Hartemink@Approved.com" <uk.lottery_uk@rediffmail.com>
Dear Friend Dango Dangi <smith02@sify.com>

311 entries -- last updated: 2011-02-23 15:22 UTC

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