419 Scam – Advance Fee / Fake Lottery Scam (2011-02-25)

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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 TRANSFER OF FUNDS ! "Mr.John Nelson"<bruce@newimageasia.com.tw>
Dear Sir/Madam, "Justin Henshaw." <global_london_uk@yahoo.com>
HURRAY "Nokia Cash Grant Promo." <info@nokia.org>
BUSINESS DEAL. "James Stuart" <office-onlin-j1@att.net>
Good day (sent from abused email account)
VERY URGENT AND CRUCIAL MATTER "Hajia Turai Yara'dua" <univawa2010@hotmail.co.uk>
CONTACT MY SECRETARY FOR YOUR COMPENSATION. Dabire Asim <dabire.asim@gmail.com>
Unpaid Beneficiary, "Mr. John Adeniran"<test@p34.ich-7.com>
THIS IS OUR CONDUCT CODE (303) "Mr.AdamuGalazzy" <john1@workmail.com>
STATUTORY ANOMALIES ON YOUR FUND TRANSFER. "Horst Hieter Haensgen" <mrhorsthieterhaensgen12@yahoo.cn>
Sgt. Hamilton Cole "Sgt. Hamilton Cole" <csgthamiltonn@yahoo.comn>
GET BACK TO ME !!!! "Brown Heyman"<brownheyman491@yahoo.com>
Please i wait to hear from you urgently, it very important "Ian Davies"<iandavies198@gmail.com>
Assist me out of Iraq. "Col.Richard Atwater" <seasia@esqlanguage.com>
REPLY ME IMMEDIATELY Helen White <helenwhite2020@gmail.com>
Please give me your concert "Mr.David Ramon Gomez" <hbhaydenbasilio@luckymail.com>
RE-URGENT assistance <mrsjoanmiller2@aol.com>
DEFINITIEVE WINNEN KENNISGEVING. "Pablo Nacho"<interlottoeurope@europe.com>
From Mrs.Sandra Nanah "Mrs. Sandra Nanah"<snanah@sapo.pt>
URGENT PLEASE CONFIRM AND REPLY "Mr. Larry Wover" <zhoull016@jfdaily.com>
Your Funds Has Been Transferred To CIBC BANK Canada For Imme... "Mrs Denisa Williams"<denisawilliams002@live.com>
Dear Good Friend. Rahmanne Salif <rahman@voila.fr>
CONTACT MY SECRETARY YOUR COMPENSAION OFFICE FILE <offi----------7678@att.net>
With regards, "Alice Rupert"<administrator@mic.cu>
Beloved in Christ, peculiar "peculiar"<putalova_elena@rambler.ru>
I'M HAPPY TO INFORM YOU "Dr.Mark Adams" <drmarkadamm@att.net>
Your Kind Reply Needed "Mrs. Maite Nkoana Mashabane"<syntrucom@yahoo.com.hk>
ATM CARD CENTER. "Mr. James Tobi"<office_f@y7mail.com>
Desde, la Sra. Rita Coulibaly. "Sra. Rita Coulibaly"<f.box@infinito.it>
CONGRATULATIONS!!! "EURO MILLIONES LOTTERY ESPAÑAL"<euroclimilllotos@gmail.com>
How are you? "Dylan Trucco"<dylantrucco@dt.com>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS "E-LOT. PRICE AWARD" <a_kail@kam.kz>
Nice to meet you MISS SIMBI <simbi102030@gmail.com>
Dear Sir/Madam "Mr John GoodMan"<webmaster@gguu7lm.de>
Yahoo! Ref:7462929278493920 "Yahoo!"<livetech@live.co.uk>
DEAR I WILL LIKE TO INVEST IN YOUR COUNTRY "MRS AISHA AL-OBEID"<mrsaishaobeid@iraq.ir>
Release of Your Fund (Us$15m). "Mike Red"<redd55@yahoo.co.uk>
I Need Your Help "Mrs Rosemary" <mrsrosemary11@att.net>
VERY URGENT.. Dr Paul James <mess-------dr@att.net>
SCAMMED VICTIM/ $900.000.00.USD BENEFICIARIES United Nations Compensation Fund <spmodlnica@neostrada.pl>
Your account was accesed by a third part "HSBC Bank plc."<notice@hsbc-online.co.uk>
GOD IS THE ULTIMATE GIVER "MRS JESSICA WILLIAMS"<motherjessicaw2@rediffmail.com>
INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH US$12,500,000.00 "BARCLAYS BANK PLC." <off--g80@att.net>
BUSINESS DEAL. "James Stuart" <office-onlin-j4@att.net>
GOOGLE 2011 LOTTERY NOTIFICATION "GOOGLE LOTTERY BOARD" <googlelottoboard@yahoo.com>
Re "Dr. Robert S. Raymond" <office----so@att.net>
Confirm Your Prize Lucky No: 590311197 !!! "Dr.Susan Santos"<vohmaria@aol.com>
complimentry of the season dear friend; office--file <officefile008806@att.net>
BHC CALL +234 816 574 0484 "John Simmons"<bhc_consular1@bhc.org>
For Charity Assistance "Abdulla Hassan." <abduhassan5@earthlink.net>
RE: I am waiting. "Ken Gabriel" <kengabriela9@att.net>
THANKS. helen matins <helenmatins1@gmail.com>
Good Day My Dearest, Sharon Bol <ofile1@att.net>
help me distrbute my funds of 58million to charity due to my... "AANOR"<terryaanor@hotmail.com>
CASH PRIZE 700,000.00 EUROS "MEGAMILLIONES LOTTERY SA"<frankkerry.es@gmail.com>
Business Proposal Bronwen Connor <dsdmss@gmail.com>
ATTN: Beneficiary "Mr. Philip Raymond"<info@lee.com>
Good Day "Nabil O. Nofal"<nofal1961@gmail.com>
Greetings From Africa!! "Helen Lamin"<helen.lamin@live.com>
Attention Beneficiary, "MR. WILLIAMS IBEH"<williamsibeh2010@hotmail.com>
BUSINESS RELATIONSHIP peter <chief-----1@att.net>
Hi From Sandra "SANDRA BAMBA" <sandrabamba90@yahoo.com.hk>
RE: REFERENCE BELOW "Mr.Siong Ng Thian" <sstefffffan@neostrada.pl>
GET BACK TO ME law firm <a.kuboszek@neostrada.pl>
GRANT. "UNESCO" <info@unesco.org>
Congratulations Check Your Attachment Australian International Lottery Program <jsjc-gdd@att.net>
Re, "Mrs. Ghayth Faiza Watson"<mrsfiazawatson@w.cn>
FROM MICROSOFT MEGA JACKPOT 2011 "MICROSOFT MEGA JACKPOT 2011"<jerryluo237@live.cn>
THIS MESSAGE IS RESPECTFULLY YOURS Rejoice Kipkalya <rejoicekipkalya@gmail.com>
LETTER OF COMPENSATION Mr John Mike <officefile----7056@att.net>
AWARD TEAM "FROM THE PUBLISHERS CLEARING HOUSE (PCH)" <info@winner.com>
URGENT MATTER ste_kovo <ste_kovo@hotmail.fr>
As-Salaam Alykum Donation From Mrs Ceilline Idrisa. Ceilline Idrisa <ceilline32idrisa@att.net>
JP MORGAN CHASE BANK JP MORGAN CHASE BANK <offi.ce.mail9012@virgilio.it>
HELLO! "Mr.Hadad Karim Abbas" <mr.hadad_k.abbas@sify.com>
CONFIDENTIALITY "ECOBANK $GH$ LTD" <jeannieweenie1@att.net>
I await your urgent response. "William Botchway" <botchwayw@ymail.com>
Direct Lenders Offering Loans FMC GROUP <information@firstmorgancap.com>
URGENT REPLY TO THIS BUSINESS INVESTMENT PROJECT GENERAL JOE DONZO <mpaulino3@prodigy.net>
From: The Federal Airport Authority., "Derrick Albert"<derrickalbert24@yahoo.cn>
FROM MRS SUCHART "Mrs Suchart"<fpena@datamarkets.com.ar>
MY SINCERE APPRECIATION Bayo---------------------------- Jacobs <avztou9626@att.net>
Congratulations! NSN Annual Award Winner!! "MSN-ANNUAL AWARD"<brad.claims01@live.com>
FUNDS TRANSFER TO YOUR ACCOUNT>>>>>>>>>>>>>> "FUNDS TRANSFER"<admin@live.com>
Call.For.Payment.Now. "WINNING INFORMATIONS.,"<rsl@solomon.com.sb>
BUSINESS PROPOSAL Douglas Smith <d.smith@hotmail.co.za>
Re: IMF Warns Of Fraudulent E-Mails and Financial Scams Misu... "INTERNATIONAL MONETARY FUND(IMF)"<info@imf.org>
Re: PRIVATE MESSAGE TO YOU. Edward Fofo <edwardfofo414@hotmail.com>
Pick Up Your($10,000)Payment By Western Union Department,Cal... Sensev Maddox <alexx.willi2@sify.com>
CONGRATULATIONS YOU HAVE WON THE 2011 CATEGORY A CASH PRIZE!!! "Roy Murray"<international_prizeaward2011@yahoo.com.hk>
Propagating the word of God through Partnership. Mrs Elizabeth Rina Sisca <test@shyouth.net>
PARTNERSHIP REQUEST PLEASE RESPOND ITS VERY URGENT "FROM MISS LAURA DOUDOU" <patylaura2008@yahoo.cn>
Invest/Company "Mr.David Paul"<pauldavidconfirm@gmail.com>
Confidential Business Preposition "Mr Tan Wong"<eduardo@idbrasil.org.br>
PARTNERSHIP REQUEST, "Mr Yang"<minryang777@9.cn>
Subject:HONDA LOTTERY AWARD NOTIFICATION OFFICE 2011 YOU HAV... "HONDA AWARD 2011" <lotterypromotion02@cantv.net>
Your ATM CARD Is Ready For Pick Up "UNITED NATION OFFICE" <info@un.net>
PLEASE I NEED YOUR HELP Daniel Anthony <jjjj------0991@att.net>
CONTACT Dr.Edward Okefor FOR YOUR ATM CARD IS READY Mr.David Mark <dr.david_mark50@yahoo.com>
From,Mrs.Mariam Sancara, "Mrs.Mariam Sancara" <mariam------san18@att.net>
(no subject)
CBN APPROVED PAYMENT LETTER. "Mr.Lamido Sanusi" <OFFICE_CBN@YAHOO.COM>
HIRING!!!FORWARD**RESUME "Clinton Scott"<test@test.com>
Good Day" "Mr. Peter Lee" <infovan2@aol.com>
CONFIDENTIAL "George Padmore"<gpadmorebbb@gmail.com>
CONTACT MONEYGRAM IMMEDIATELY FOR YOUR PAYMENT, office <malicsun2010@gmail.com>
(no subject) williamfa5@yahoo.com
Peculiar Brethren "Deacon Herry Olatunji."<d_eaconherry02@yahoo.co.jp>
Re:SECOND NOTICE: "Ian Reed" <ianr008@att.net>
ATTN: BENEFICIARY, "MR. JOHN ANTHONY."<johnanthon@alo.com>
GOOD DAY faith zigar <faithzigar20@att.net>
HURRAY !!! "YAHOO !"<info@info.com>
BUSINESS PROPOSAL TO YOU "MRS. SUSAN ALTY."<tom@justonline.cn>
Read this message very carefully and get back to me very urg... "Rev. Lyxa Thach."<lyxathachn@foxmail.com>
From your Sister Jenny, very urgent !!!! Jenny Williams <jenny_williams4@att.net>
VACANT POSITION FOR APPLICANTS BARR TIM OSBORNE <brtim-----osborne2@att.net>
RE: INSTRUCTION TO CREDIT YOUR ACCOUNT OR THE ATM CARD "ZENITH BANK PLC (ZBN)"<tonyelumelu2@yahoo.cn>
Col.Timothy Reese "Col Timothy Reese"<coltimotreese@usarmy.net>
Important business letter, pls read. "Francis Silverio Reano."<freano.1966@gmail.com>
Greetings From Mr.Patrick Joseph "MR.PATICK JOSEPH" <mrpatrickjo7@o2.pl>
Dearest One peacedoma <peacedoma@att.net>
Arab-Asian Muslims Lottery Award Division. "Prof. Heydari M. Bahramali"<prof.megamillionlottery@yahoo.com>
Job Vacancy For You "Anthony Dale"<anthonydale0153@live.com>
Attn:, Your $1.5 Million Dollars Compensation.....Call This ... "Mrs. Farida Waziri." <info@cnpa.gov.kh>
GET BACK lawfirm <sp21zabrze@neostrada.pl>
2011 MERCEDES BENZ TEST QUESTIONS AND ANSWERS "MERCEDES BENZ"<games@logsurdem.qc.ca>
Attn:Inheritance Notification. thomas worth <woth02-------980@att.net>
BUSINESS ASSISTANCE/ CO-OPERATION "Mr. Kwame Owusu" <owukwame78@att.net>
IMMEDIATE CONTRACT PAYMENT NOTIFICATION "Gov Sanusi Lamiso Sanusi"<info@mail.com>
Contact Diamond Bank Plc For Your Funds USD$22, 5 Million Do... "Mr. Michael Robert" <michaelrobert01@att.net>
Good day... "Susan Patrick"<SusanPatrick
Good Day, "Mrs Edilyn M Padilla."<contactedilynpadilla@yahoo.com>
IS URGENT PLEASE GET BACK TO ME, Mrs Inimani Zongo <jessica200911@sify.com>
Your E-Mail Address Has Won $1,000,000.00 From Shell Award 2011 "SHELL PETROLEUM DEVELOPMENT COMPANY"<jackie@96818.com.cn>
CONTACT OUR DELIVERY AGENT NOW "Mr.Isreal Johnson" <charlesedwin@att.net>
If you are satisfied, waiting to hear from you soonest. toure <marktoure2011@gawab.com>
LET YOUR COMPUTER READ ANY TEXT TO YOU "YOMMY"<yomi1004@gmail.com>
Personal Assistant position "James Allen"<rune@ragnar-svensen.no>
RE: DOCKET NO. OP 292 "MRS.VIVIAN"<mrs-vivian01@hotmail.com>
UNCLAIMED FUND NOTIFICATION "Mr. Fredrick Stone" <WORLDDEBTRECOVERYCOMMITTEE@OFFICE.ORG>
I NEED YOUR ASSISTANCE FOR THIS TRANSACTION OK "Mr. John Williams" <williamsjohn146@voila.fr>
I Have Been Trying to Reach You Please Reply "Mr. Edward Godspeed"<godspeed4us@post.ro>
INTERNATIONAL CLEARING HOUSE, "Mr. Hassan Koh"<test@sp.shzb.gov.cn>
its very urgent Blessing Mensah <bllesssmensah@att.net>
FROM HEAD QUARTER POLICE STATION BENIN REPUBLIC WEST AFRICA. "MR. Ruben Moussa" <malicsun2010@gmail.com>
Apply for your Loan Now!! M F LOAN & SERVICES "M F LOAN & FINANCIAL SERVICES"<info@info.net>
Re: REGIONAL PAYMENT RECEIVING AGENT NEEDED "Otis William"<w.investment@blumail.org>
ATTENTION THE OWNER OF THIS EMAIL ADDRESS............... Electronic award <kathy@gormannet.com>
URGENT RESPONSE NEEDED PLEASE. "Han Alexander"<alexhans2005@aim.com>
PERSONAL! "Mr. Gethin Jones"<gjones1974@hotmail.co.uk>
Business Proposal From Dr Mustafa Kamil drmustafaa kamil <drmustafaakamil@gmail.com>
Reply Now "David W. Pencil"<d.penn@att.net>
In Good Faith (sent from abused email account)
RE <office-mail361@virgilio.it>
REQUEST YOUR CONFIDENTIAL COOPERATION AND TRUST "MR. IBRU DUKE"<mr.ibruduke@live.com>
From Raphael Kamara. Raphael Kamara <r103kamara@yahoo.cn>
PARTNERSHIP INVESTMENT "Dr Abraham Kofi"<magnus@perzon.net>
You won $650,500.00 "United Nations Trust Fund"<josegcardoso@iol.pt>
Good day to you.I Akondo Ben <akondo_ben--78@att.net>
(no subject) STARCOMS LOAN SERVICES <info@loan.org>
COMPANY REPRESENTATIVE REQUIRED wbcexport <info@yahoo.com>
GREETINGS!!.. "Directors Dr Raymond"<publicity@adsale.com.hk>
LOAN services <jerzy.drazkiewicz@neostrada.pl>
Your Winnings "UK NATIONAL LOTTERY ONLINE"<info@lotto.org>
Contact DHL Express for Delivery of Cheque "Mrs. Jane Milne Robert" <jane12@registry.com>
New Apple Iphone 4 32GB At $400Usd "Sales Department"<apple@sales.co.uk>
CONGRATULATIONS! YOU EMAIL AD HAS WON UK Lottery <nnccuion-------fun@att.net>
NOTIFICATION OF CLAIM. "Barr.Umar Uwais"<barr.uwais90@rediffmail.com>
Appointed as the next of kin "Barr. Mike Ego Esq" <webservices2011@hotmail.com>
BUT CAN I TRUST YOU FOR... mrjbala@gmail.com
PLEASE RE-CONFRIM YOUR ATM PAYMENT DELIVERY DETAILS !!! Sanusi Lamido Sanusi <test@shyouth.net>
This May interest you. "Khalid Hassan"<khaliidhassan@hotmail.com>
goodday "Yuan Lin"<yuanlinmr.tsai@yahoo.com.tw>
Attn:Business Proposal. "Mr,David Koffi" <koffidavid97@yahoo.com>
You won $650,500.00 "United Nations Trust Fund"<untrustfundnotification@claim.com>
From Mr.Wahad amir (BIB) "Mr.Wahad Amir" <wahadamir@terra.com>
I AM REQUESTING FOR YOUR PARTNERSHIP; "Benson Albert" <benson.aalbert@att.net>
2.5, million Dollars "E-lot promo award" <paul@webwealthprofits.net>
Federal Bureau Of Investigation FBI Washington "Federal Bureau Of Investigation FBI Washington"<fbicbpheadquarters@fbi.org>
COMPLIMENTS, "Wilson"<jeniwilsson@gmail.com>
THE TRUETH ABOUT YOU UNPAID FUNDS.rdp "Service"<limal@interia.pl>
Greetings to you, Mr JubrilHassan <jubrilhassan11@voila.fr>
Business Offer - Immediate Reply Req "Dr. John Opet" <john0opet@fastmail.net>
TOYOTA AUTOMOBILE PROMOTION "Rev. Jerry Mark"<toyota.camry48@yahoo.com>
Congratulations !!! Dear Lucky Winner "Asia Pacific Lottery Organization"<asiapacificlaimdept@yahoo.co.th>
I’m looking forward to your prompt response "Mr. Amos Masonda"<amosmasonda@oldmutualbank.co.za>
Cleaning of Black Money And Defaced Currency"Message Attached" Alhaji Abdul Wehab <httf@att.net>
FACE BOOK YAHOO MESSENGER CHAT WORLDWIDE AWARDS CENTER FACE BOOK / YAHOO MESSENGER CHAT WORLDWIDE AWARDS CENTER <alphasow01@gmail.com>
Van Mr.David Sidwell David Sidwell <davidsidwell01@gmail.com>
From Ms. Helen Assa. Helen Assa <helassa100@one.co.il>
Please save my life "Sarah Kones"<sarah-kones@hotmail.com>
=?utf-8?B?UEFZTUVOVC1BUFBST1ZFRCEhIEtJTkRMWSBWSUVXIEFUVEFDSE... "Mercy Hartemink@Approved.com" <uk.lottery_uk@rediffmail.com>
DIRECTOR BRITISH FINANCE MONITORING UNIT. "PETER MARRIOTT"<mmmrmarriott67@gmail.com>
Re:My Letter, lucy benjamin <lucy_beo@att.net>
Dear Respectful One Charity Odille <y_ola_fofa1@yahoo.co.jp>
Please View the attach file for your winning refernce. Southern Metropolitan Royal Finance <ukonline204@gmail.com>
Get Yourself Employed Mark Phills <markphills09@gmail.com>
FROM DEPARTMENT OF WESTERN UNION MONEY TRANSFER. Western Union Office <ben------john012@att.net>
VOTRE SOEUR EN CHRIST "NICOLE SARKOZY"<nicolesakozy@hotmail.fr>
MY LETTER OF APPRECIATION TO YOU. BJ Office Infos <xxwwx----uwxx@att.net>
RE:WINNING NOTIFICATION "The UK National Lottery 2011?." <info@freelottery.co.uk>
REF: RELEASE OF YOUR OVERDUE FUNDS VIA SWIFT TELEGRAPHIC WIR... "Dr. Kingsley Moghalu" <ben------john012@att.net>
HSBC BANK PACKAGE $5.950M "Dr Mr.Oscar Thomas"<tntinfoma@gmail.com>
IMMEDIATE PAYMENT APPROVAL CENTRAL BANK OF NIGERIA <cbn---cbn.g@att.net>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT!!! "MR. KELVIN WILLIAM" <kelvinwilliam201@att.net>
ATTN: DEAR ASSOCIATE Rietveld, "DR.PHILIP DAVIS" <phillipdavis002@msn.com>
We want to inform you that your $5000 has been release today "Mr. Frank Eze." <offcs---------8787@att.net>
FOR YOUR KIND ATTENTION!! JACK ZOLEMA <webmaster@supalai.com>
Greetings From Dubai "Mrs Amatullah Kamra"<ama.kamra@gmail.com>
ECO BANK ATM PAYMENT NOTIFICATION 2011 "ECO BANK ATM UNIT" <aku-----3@att.net>
INVESTMENT ASSISTANCE!! "MASTER LAURENT DIOF"<ldiof@ymail.com>
Congratulations!!! "Mr. Daniel Michael." <mba---ife47@att.net>
In Good Faith "Laura Olsen" <laura@hipernet.com.br>
23/02/2011 Hello "Mr. Vang Nguyen"<nguyen10@lajt.hu>
Your Email Reward Final Notification!!! "Lotto NL"<care@josematthew4luv78.org>
CONGRATULATIONS Gary Bail <bail------01@att.net>
RE "Lady Martha Stirling" <info@lms.org>
Trust "Director of Finance and Information"<davidlncln961@gmail.com>
Dear Correspondence, "LOAN FIRM" <info@csme.biz>
GOLD NUGGET FOR SALE!!!!!!!! "AFROMINES MINERS AG"<afromines1@kimo.com>
FILE NO: 70 Chevrolet Bingo Promotions <hlsofficeusa@aim.com>
Your Email ID Has Won! "Eva Lopez"<cuiaeurmil@hotmail.com>
From Western Union Information Money Transfer, "Mrs. Faith Malu." <office---file22222@att.net>
REGIONAL PAYMENT RECEIVING AGENT NEEDED "John Peter`s"<info@lee.com>
A benefiting message!(Mrs Nadel Halioua) Halioua Nadel <nadel_halioua002@voila.fr>
Good Day, "biyancangoma11" <biyancangoma11@bewoopi.com>
Please Contact Mr Bryan For Your Draft $16.000.000.00 "David Moore"<mooreinfo@elta.co.uk>
I am at JFK International Airport (LS). "Dr. Larry Smith"<contact123@webmail.co.za>
UK NATIONAL LOTTERY UK NATIONAL LOTTERY <drbak@gci.net>
Final Notification Next of Kin/Relative "Mr Paul Williams"<mrpwill03@yahoo.es>
Confirm Your Cash Payment 212.24.224.149 "United Nation Payment Office"<tgred13@verizon.net>
I AM MRS CEDRIC SERAH Mrs Amanda Johnson <mcerdric-----129@att.net>
PAT ARTS GALLERY CO LTD...........REPRESENTATIVE "Pat arts gallery"<infomides@mides.gob.pa>
U.S SCAM VICTIM FUND PAYOUT! "Mrs.Lisa Rocca Walter"<dan@school106.fastfile.su>
PARTNERSHIP REQUEST "STEPHEN WEBSTER"<attentionstephenwebster@hotmail.com>
Assalamu`Alaikum Friend, Hassan Aboubaka <aboubaka.hassanbf@gmail.com>
IT WILL INTEREST YOU.. "Mr.M.Paul" <martinpaul98@att.net>
Did you sign any Deed of Assignment? ATM PAYMENT DEPARTMENT FINANCIAL BANK <officefile----0224@att.net>
The Truth About Your Unclaimed Funds !!!!! "Mrs. Connie Stevens"<information@conniestevens.com>
Ref No: UK/9420X2/68 (sent from abused email account)
POWER BALL AWARD PAYMENT DETAILS ATTACHED Power ball Lottery <nedbk_remittancef@accountant.com>
Greeting From: Mr.Paul Wolfe. Paul Wolfe <pin_attt@videobank.it>
Please contact me at once to indicate your interest. "Nicholas Teo(ESQ)" <ximma@evedisa.com.co>
Mr.A.R Chamberlain... "Mr.Chamberlain"<zb.mk@jmail.co.za>
FUND PICKUP @ NEAREST BANK. "Foreign Remittance $Bank Of America$" <officefile----0224@att.net>
ATTN:CUSTOMER HERE IS YOUR PARCEL CODE: AWB47XZS Dhl <jaf1---dan@att.net>
Business Proposal Greg James <dsdmss@gmail.com>
Reply Asap "Cheung Eric"<123617@sdhc.k12.fl.us>
Your prompt response shall be most appreciated "Ken Cole"<drkencole1965@aol.com>
From : Michael/Linda Biros Michael Linda Biros <michaellindabiros1@att.net>
GOLD CARD Delivery UPDATE. Western Union Pay-out Gold card <officefile----0224@att.net>
N/A "LOAN CENTER" <info@loan.com>
Your Fund. "Dr. Akin"<carol@ctwi.net>
How are you.. "Richard"<richardb00100@gmx.com>
URGENT REPLY NEEDED FROM YOU "alikhan_1970@libero.it" <alikhan_1970@libero.it>
Attn: Bonafide Beneficiary Intercontinental bank plc " Mr. JUDE UBA"<judeude@virgilio.it>
INVESTMENT RELATIONSHIP AND AID miss monica james kone <paul----walt@att.net>
FROM MS HENDRIETTA ZULU,PLEASE I NEED YOUR URGENT HELP,KINDL... from ms hendrietta zulu <hendriettaofficemsqq@gmail.com>
Reply private loan company <quocdat@ninhthuan.gov.vn>
CONGRATULATIONS AIAM 2011 "MRS OLIVIA OMAR"<noreply@aiam.org>
Greetings in the name of God Mrs.Glory Douglas <glorydoglas07@gmail.com>
ATTENTION LUCKY WINNER. "Msatercard UEFA Champions League"<postmaster@telecom.tm>
LAST LEGAL NOTICE "Dr Y.A Thorpe" <claudiazamudiov@yahoo.com>
Compliment of the day ! "SONG LILE" <info@hangsengbank.com>
RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE. "Lamido Sanusi"<sanusilamidocentralbank@gala.net>
Status Of Your Funds NATWEST BANK PLC LONDON <office------kh87r@att.net>
READ AND GET BACK TO ME Mr diallo <mrdiallo@sify.com>
RE:Dear Good Friend. Mary Clement <mary_clement2011@rediffmail.com>
CASH TRANSMITTER-- "DR. GREG JOHNSON" <officefile----0224@att.net>
LET HIM HELP YOU I KNOW HE CAN HELP "Mis.Jessica Moruna"<jessicamoruna@gmail.com>
Open Attached File..Confidential Notice "Barr.Olu Thomas"<oluthomas@yahoo.com>
Re/Western Union Money transfer payment office--------------file <office_file300@att.net>
Recover your consignment/PAYMENT "DR. FRANK EFFEGO" <officefile----0224@att.net>
From: Dr Johnson Mark Urgent Assistant Needed "johnson.mark" <johnson.mark220@gmail.com>
ACKNOWLEDGE THIS MAIL, DAVID LANG <gerryvm@bellsouth.net>
RE:REQUESTED INVESTMENT PROFIT......... Commercial Bank in Basel <i---------mf1@att.net>
Your Payment Notification!!! "AFDB BANK PLC." <jjj-----me0103@att.net>
RE Cris Waleh <mcwalker------cris@rogers.com>
CONGRATULATION!!! FOR SOUTH AFRICAN WORLD-CUP HELPERS PROMOTION South African World-Cup Helpers Lottery Promotion <paulmorgan001@gmail.com>
Greetings to you. "Miss Rose Kone." <r1111ose@yahoo.co.jp>
TRANSFER NOTIFICATION MR SANUSI LAMIDO <acct----101@att.net>
URGENT ASSISTANCE! Barrister Zain Johnson <info@zain.org>
Betreft: ING beveiligingsprocedure "I N G N.V"<securitat@ing.nl>
I DID NOT FORGET YOU; "THOMAS" <paulbrowndhhfjj@live.com>
SAMUEL AND ELIZABETH "samuelelizabeth" <samuelelizabeth@bewoopi.com>
I NEED YOUR CO-OPERATION. "Dr.bakugan Moussa" <bk.1003@sify.com>
Did you authorize Mr. TOM WEST from West Virginia to claim y... "Bank Of Africa"<boadirectoronline@hotmail.com>
Please get in touch george colley <gcol0004@att.net>
Please reply to this business. rupert nwabueze <bar_nwabueze2@yahoo.com>
[Spam-Mail] Re: (This message should be blocked: bknss61177) "VINCENT YOUNG & ASSOCIATES"<vincentyoung1237@gmail.com>
I REALLY NEED YOUR HELP.... "SGT ANTHONY JOHN"<sgtjohnanthony@live.com>
BRITISH HIGH COMMISSION COMPENSATION EXERCISE "BRITISH HIGH COMMISSION"<test@shyouth.net>
BE MY BUSINESS PARTNER Mrs Zinovia Vonda <vet---yhr@att.net>
Gold for sell in a good offer. Paul addo <eliasappiah100@yahoo.co.uk>
VERY URGENT Western Union Department Office <officecc---fice1@att.net>

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