419 Scam – Advance Fee / Fake Lottery Scam (2011-02-27)

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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.

Dear Friend Mr Usman Adu <mrusman.adu@sify.com>
From Miss Jennifer Kamara Miss Jennifer Kamara <jennifer.kamara@hotmail.com>
Invest/Company "Mr.William Martins"<williammartins121@gmail.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... UNITED BANK FOR AFRICA PLC <jo----------276262@att.net>
Inheritance "papeles impermeables industriales ltda." <ventaspapelim@une.net.co>
BUSINESS ASSISTANCE/ CO-OPERATION "Mr. Kwame Owusu" <owukwame001@att.net>
FROM MRS AMINATA OUEDRAOGO. Mrs Aminata Ouedraogo <aminata.ouedraogo73@gmail.com>
Greeting from Wong Tang... "Mr Wong Tang"<replytowt@nba2k.com.cn>
REQUEST FOR YOUR URGENT ASSISTANCE!! Johnson Campbell <officxc-----500500@att.net>
I Greetings You In The Name Of Our Lord Jesus Christ Florence Levens <florencelevens@rediffmail.com>
From Mr. Mensah Patrick Mensah <patrickmensah38@gmail.com>
Your Information "Reb. Evn."<murrellgt@aol.com>
CONTACT MRS LORA NOW!!! Office File <officefile----1237@att.net>
READ AND REPLY!!! "Mr. William Parker"<williamparker777@sify.com>
Your Certified Bank Draft (sent from abused email account)
CAN I TRUST YOU? Mark Appiah <ffc_th@yahoo.com>
WESTERN UNION HAS A PRIZE FOR YOU "Mr.Gorge Godwin," <imf---min002396@att.net>
FEDERAL BUREAU OF INVESTIGATION' "FEDERAL BUREAU OF INVESTIGATION"<alert@fbi.gov>
Western Union PAYMENT "Service"<limal@interia.pl>
URGENT ASSISTANCE Mike Nasri <mikenasri03@gmail.com>
A Lucky winner, Congratulations. "Rebecca Evn."<just1us@aol.com>
Quick claim. "Evn. Reb."<adimpy@aol.com>
From: ECTB Bank "ECTB Bank"<david@harryfdc.com>
I AWAIT YOUR CALL "Prof. Richard Brown." <office------yada22@att.net>
STOP CONTACTING IMPOSTOR!!!!!!!!!!!!!! "Ms. Elizabeth Fowler (Elizabeth)" <info@fbi.org>
Our Ref: CFQC/US/10GRT044 "Cargill Foundation"<donnie@confettiantiques.com>
HI philomina <coolgirl200@att.net>
Attn: Sir.. "Gilberto Kofi"<gilbertokofi@rediffmail.com>
This message belongs to the owner of this email address "Uk Lottery Organization"<info@uklotto.org>
(no subject) "William wilcox" <william@mail.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION. Dabire Asim <dabire.asim@gmail.com>
Find attachment letter for details of your winning Claims,Co... Qatar 2022 FIFA World Cup bid Email Promotions <fifaqatar50@yahoo.com>
Trust "Director of Finance and Information"<davidlncln961@gmail.com>
FROM WANG TENG "WANG TENG"<bajoh816@yahoo.com>
From Western Union Information Money Transfer, "Mrs. Faith Malu" <faith------malu94@att.net>
Please i wait to hear from you urgently, it very important "Ian Davies"<iandavies198@gmail.com>
FINANCIAL OFFER (sent from abused email account)
From Mrs. Mary Odi Philips. "Mrs.Mary Philips" <tttttodi58@megamail.pt>
Dear Friend Grace James <office------file29@att.net>
READ YOUR MAIL Mrs Elizabeth Rina Sisca <test@shyouth.net>
HELLO DEAR !!! "Mrs Fadilah Azim" <billtal049@googlemail.com>
YOUR RESPONSE NEEDED..... "From: "Mrs.P""<mpchal@blumail.org>
PLEASE TREAT AS URGENT "Goddard Mutch"<goddarrd_mutch@w.cn>
-[will,claim] (sent from abused email account)
Final Notification Next of Kin/Relative "Mr Paul Williams"<mrpwill03@yahoo.es>
get back to for mor details kardy james <kardy_james@rediffmail.com>
Your Asistance Is Needed "Mrs Azman Binti Hashim"<totgary@loxinfo.co.th>
Stop Contacting Those People. "Susan Derrick"<test@tenco.com.tw>
Attention: Beneficiary, "Mr. David Sidwell" <offices8@att.net>
Dear Respectful One Charity Odille <y_ola_fofa1@yahoo.co.jp>
Business Proposal Bronwen Connor <dsdmss@gmail.com>
Mutual Business Relationship!! "David Smith"<postmaster@alamowebdev.com>
Dear Good Friend. Rahmanne Salif <rahman@voila.fr>
Attn;My Dearest Friend, office--file <officefile008806@att.net>
CALL MR.KERRY DUFFIE... +234-803-118-3768 "Mrs. Susan Patrick."<info@admin.org>
www.toyota.co.th "TOYOTA MOTORS CORPORATION LTD"<toyotalotto.thai1210@gmail.com>
2.5, million Dollars "E-lot promo award" <paul@webwealthprofits.net>
FUNDS TRANSFER TO YOUR ACCOUNT????? "FUNDS TRANSFER"<admin@live.com>
Same Surname "Huang Lin"<info@info.com>
YOUR URGENT CONFIRMATION IS NEEDED FROM YOU "DR. EMMANUEL SAM" <office------us9511@att.net>
Dear Friend, "George Fredrick"<alex@zinio.net>
Please Contact Mr George For Your Draft $600.000.00 "Mr. David Moore"<john@quantasoft.com.tw>
Dear Friend, "Jennet King"<jennetk@yahoo.com>
FROM MRS SUCHART "Mrs Suchart"<fpena@datamarkets.com.ar>
Betreft: ING beveiligingsprocedure "I N G N.V"<securitat@ing.nl>
From Raphael Konan. Raphael Konan <raphaelkonan@yahoo.cn>
what is holding you in sending the required $50 only "Mr. Anthony Robert" <offcs---------8787@att.net>
Yours Truly "=?ISO-8859-1?Q?FSB=20Law=20Consult?=" <info@fsb.co.uk>
Business Investor Needed "Sir. Micheal Rake" <btgroupplc12@att.net>
Hello My Dear, Tina Jane <tina_jane03@att.net>
HSBC BANK PACKAGE $5.950M Dr Ms Cynthia Marcos <mrsge_hel4@yahoo.com.hk>
Re:contact my secretary asap for your US$1.5Million compensa... "Mr. Frank Odum." <wejjweb-----098@att.net>
You've won £500,000.00 (sent from abused email account)
From : Mrs Doris George Doris George <dorisgeorge2000@rediffmail.com>
REF: INVESTMENT ASSISTANCE Mrs Rachael Habib <mrsrachaelhabib1@gmail.com>
NOTIFICATION FOR:Reference No:BLS/QQ-16613 "TELE2 PROMO"<mrs.winniebaker@aol.nl>
TRUSTING TO HEAR FROM YOU IMMEDIATELY. BEN COROMA <ben_coroma@sify.com>
You won $650,500.00. "United Nations Trust Fund"<josegcardoso@iol.pt>
investment "Mr Jan"<rowjan55@yahoo.com.hk>
Referencia: CFG/MY/B005 "Cargill, Inc."<info@cargill.com>
WAITING TO HEAR FROM YOU SOONEST BY PHONE AND EMAIL "JUSTICE FRANK NKURUMA"<frank.nkuru@blumail.org>
Assistance and compensation, Georgina Asoh <sergio4u@sapo.pt>
NEW YEAR DEVELOPMENT "Dawnson James"<ack@telefonica.net>
URGENT MESSAGE "Mr. BILL JOHNSON" <billjohnson333ware@att.net>
BUSINESS "Prince Alwaleed" <princealwaleed1@att.net>
UN / Poverty Eradication Cash Grant "United Nation Trust FundX"<untfnote@w.cn>
FROM WANG TENG "WANG TENG"<barbarajkepler@hotmail.com>
Trust! "Brien Dennis" <bdennis228@live.co.uk>
Attn:, Your $1.5 Million Dollars Compensation "Mrs. Farida Waziri."<farida_waziri@yaoo.org>
Very Urgent and Important! Tommy Ping <tommyping58k@att.net>
The Best Rate "Prime Hour Finance"<ghf00000@financier.com>
CLAIMS "Victor Hasim" <victorhasim7@mail.com>
=?iso-8859-1?Q?Fw=3A_CONGRATULATION_YOU_HAVE_WON_GBP=A3820=2... FACEBOOK AWARDS PROMOTIONS CENTER ENGLAND <boardlinkclams@live.co.za>
2.5, million Dollars "E-lotto award" <office@euro-ad.ro>
CBN APPROVED PAYMENT LETTER. "DR. LAMIDO SANUSI" <inforsanusilamido@cbn.org>
Hello this message is respectfully yours Elinah Kipkalya <elinah.kip@gmail.com>
hello thessy <thessyjamal@hotmail.co.uk>
Mr. Ahmed Al Sultan. "Mr Ahmed Al Sultan" <ahmedsultanbnk@yahoo.com>
Madam Sabrina M Babka. Sabrina M Babka <sab_rina_mark@sify.com>
Dear Friend, "Mr Assan Ibrahim"<scott20111938@hotmail.com>
Esteemed Gratitude "ECOBANK $GH$ LTD" <farmprojects@bellsouth.net>
Blessed Is The Hand That Giveth " Mrs.Patricia Wagner"<patriciawagner44@aim.com>
REWARD!!! "Qatar 2022 FIFA World Cup bid Email Promotions"<fifaqatar50@yahoo.com>
I request your speedy reply on this matter Mides <naka1957@live.com>
URGENT INFORMATION FOR YOU "Mensah Simeon.Y." <trustm1@ozu.es>
DEAR FRIEND I NEED YOUR ASSISTANT....... "Mr. Stanley Kumalo"<mrstanlykumalo23@yahoo.com>
Please don't reply if you are not interested thank you! "Royal Scotland Finance" <royalscotlandfinace.mailsender@gmail.com>
Compliment of the day "Godwin" <good0076@att.net>
URGENT BUSINESS ASSISTANCE GEORGE WILSON <gahgsss@att.net>
Donation Mr and Mrs Allen Large <allen@yahoo.com>
Your ID Has Won You The Sum Of £800,000 GBP POUNDS "UK NATIONAL LOTTERY"<info@uknationallottery.com>
GREETINGS.... "Ms Patience Buruku"<pat@yahoo.com>
Compliment of the day "Godwin" <fredgod091@att.net>
CONGRATULATION AIAM 2011 "AIAM LOTTO"<winner@po-korf.ru>
(no subject) "lily aida jusoh" <Fbrtfinancewilliams@live.co.uk>
UNCLAIMED FUND NOTIFICATION "Mr. Fredrick Stone" <office---vzlaw2@att.net>
Attention Beneficiary, "MR .STEVE EKEH"<steveekeh2009@hotmail.com>
LLM/MBA/ESQ/PEREZ JOSE239 "BARRISTER OTERO PEREZ JOSE"<info@roncowash.com>
FOR YOUR ATTENTION "David Ellis"<dellis2997@sify.com>
help me distrbute my funds of 58million to charity due to my... "AANOR"<terryaanor@hotmail.com>
Shopper Needed "Scott Peterson"<scott@yahoo.com>
[Spam] Mystery Shopping Assignments !!! "Secret Shopper"<secretshopper@shopper.com>
Thanks for your Kind Mail. "Dr. Robert S. Raymond," <office.office19266@att.net>
URGENT!!!!!!!!!!! Mark Duke <markduke2013@gmail.comm>
Euro Millions Results Euro-Million Promo <jacek.undas1@neostrada.pl>
From:Mr Joe Ike "Ike"<dan@idbrasil.org.br>
REQUEST FOR PARTNERSHIP !! "mr kane Archie" <mrarchie505@att.net>
RE "Mrs.Daisy Abraham" <ipezoa@caschile.cl>
PRIVATE: BUSINESS REQUEST. "Mrs Ziakede Glory"<g.znl1oi@yahoo.fr>
LET HIM HELP YOU I KNOW HE CAN HELP "Mis.Jessica Moruna"<jessicamoruna@gmail.com>
=?ISO-8859-1?Q?SOLICITUD=20DE=20PR=C9ST?=AMO "=?ISO-8859-1?Q?LOAN=20SOLUTION?=" <solutions.team@ymail.com>
Attention "Compensation @ 2011"<info@award.com>
GREETINGS/// "Sabah Mohammed" <sabaahmohammedfreemail@gmail.com>
Re: Your Western Union Payment Ready For Pick Up**** " Western Union Office"<info@admin.org>
Praise God,May God bless you and grant you wisdom to act acc... Mrs. Ruth Smith <infoofficeofimf@yahoo.co.jp>
Investment Proposal - Your Assistance Is Needed "Adams Kuffor"<adamskuffor@rediffmail.com>
Trust "Director of Finance and Information"<mumu@arcsure.info>
Dear "Mrs Patrica Wagner"<agroa@ctcinternet.cl>
It For You "Fondazion DiVittorio, ITALY" <fdv@vittorio.it>
Hello Dear "Ms Nancy Mullin"<sales@omexey.com.tw>
business-GrXXe aus China "Cheung, William"<williamcheg177@gala.net>
Congratulations !!! Dear Lucky Winner "Asia Pacific Lottery Organization"<asiapacificlaimdept@yahoo.co.th>
Hi "Howard simmona"<holdingsrealestate@hotmail.com>
ATTENTION!!! ATTENTION!!! ATTENTION!!! "Mr Mensa Baah"<admin@yahoo.com>
Your Kind Consideration To My Proposal Mrs Nkoana Mashabane <mary_smith_p@yahoo.com.hk>
2011 MERCEDES BENZ TEST QUESTIONS AND ANSWERS MERCEDES BENZ <games@logsurdem.qc.ca>
THE TRUTH OF THE MATTER: "Ms. Rosalia J.Ramos"<rosaliajacques@co.kern.ca.us>
US Ambassador to Benin Republic Mr James Knight <sandra------cam1@att.net>
FROM KOJO ROBERT "ROBERT"<rkn@live.com>
Mr Hans Alexander (International Solicitors) view attachment... "Han Alexander"<alexhans2005@aim.com>
HIRING!!!FORWARD**RESUME "Mark Benson"<test@test.com>
Your Agent Respond Will deside "MR. Mark David Owen Esq."<monica.owen@information4u.com>
Attn: Beneficiary, Your $1.5 Million Dollars Compensation (sent from abused email account)
From Mr. Sam Jonah. (Director Standard Bank of South Africa). Sam Jonah <samjonah@rediffmail.com>
Executive Director And Chief Economist Office File <officefil-----2331@att.net>
Your Payment Receving MTCN:408-815-1936 office fiel <officefiel--004040@att.net>
Response. "Advocatenkantoor Van Smith Bv"<OsswaldHans-Peter@live.nl>
GREETING'S TO YOU "samuelelizabeth" <samuelelizabeth@bewoopi.com>
LLM/MBA/ESQ/PEREZ JOSE "OTERO PEREZ JOSE"<clucio@maevamiramar.com.mx>
REPLY IN GOOD FAITH ... "Mrs. Sarah Welsh"<sarahwelsh01011@yahoo.com>
=?iso-8859-1?Q?Gl=FCckw=FCnsche=2E?= TRCEY DIDANE <internationallottocommision11@europe.com>
ATT:IMPORTANT MESSAGE ` "TONY CHAN"<tony@live.cn>
CONTACT FEDEX HEAD OFFICE "FEDEX"<fedex@fedex.com>
FROM THE DESK OF DR. WAHEED OMAN Dr Waheed oman <dr_adb_bf2011@live.com>
N/A (sent from abused email account)
Easy Access Loan Offer "Mr. Bally James" <info@loan.com>
Hello Dear, Angellique dobiya <angellique_thelmas@yahoo.com>
^Update From Kasikorn Bank Of Thailand^ "Kasikorn Bank Of Thailand"<kasikorn@info.al>
Attn:, Your $1.5 Million Dollars Compensation "Mrs. Farida Waziri."<info@baltavtomatika.com>
ATTN: OWNER "Femi Babalola"<femi311@yahoo.com>
Re: Fwd: This message is urgent and should be treated as such "bbrunowilson2003@virgilio.it" <infofficemailsender0.com@virgilio.it>
With due respect "LAWRENCE"<@>
Re: "Mrs. Patricia Angello." <pat@vw.claims.co.uk>
I Am Presently At The International Airport,. "Mr.Allen Paul"<www@xj121.com>
I NEED OF YOUR PROMPT REPLY "Mr Nicholas Okeosai"<mr.nicholasokoesaii@yahoo.com>
Hello Mary Aburey <mary5269@att.net>
Dear Esteemed on Legal Funds investment Proposal. Duci Lahar <duci-----lahar11@att.net>
Attention IS ME Mary J. "Mary Jones" <maryjonesatmcard2011@live.com>
INVESTMENT LETTER , REPLY NOW. Simone Gbagbo <simoneg23@att.net>
YOU HAVE WON (500,000.00 GBP) PRIZE MONEY, CONGRATULATIONS!!! O2TELECOMMUNICATIONS <ms.ameram.coleman@gmail.com>
(011887) Western Union Payment Center <office--------fi20@att.net>
NEW ZEALAND "Mary Jones" <mmaaryjos1777h@hotmail.com>
GOOD DAY, SIR/MADAM. Marcus Malusi Balintulo <marcusmalusibalintulo@rediffmail.com>
£3,500,000 "IRISH LOTTERY PROGRAMME"<infomides@mides.gob.pa>
=?iso-8859-1?Q?Congratulation=22_you_have_won_=A3_500=2C000=... Rose Rose <sandrarose20101@gmail.com>
REFERENCE NUMBER (FACE BOOK winnings Inc) FACEBOOK PROMO <johngray03@live.com>
RE "MRS DAISY ABRAHAM" <mrs@daisy.com>
Hello Mary Aburey <juliet1b1@att.net>
I am presently at John F. Kennedy International Airport(JFK) Richard Harry <diplomat-----20@att.net>
Hello geb zilda <geb_1@att.net>
Hello I am sylvia, sylvia kelvin <sylviakelvin@att.net>
RE: DOCKET NO. OP 292 "MRS.VIVIAN"<mrs-vivian01@hotmail.com>
Long time "Vutkerkchai Tom Kulputtiseth"<tvkulputiseth@gmail.com>
From The Desk of Dr. Kevin Brown "Kevin Brown"<kevin_brown01@att.net>
Donation For The GOD Works !!! From Mrs.Chantal Ibrahim. Mrs Chantal Ibrahim <chantal_ibrahim11@hotmail.com>
Hello My Dear, Tina Jane <tina_jane01@att.net>
Re: Your email address has been selected "Google 11th Anniversary Presentation Centre"<hm1209@yahoo.com.hk>
RE: CONFIDENTIAL "Barr. Clement Ezeh" <s-----------g@att.net>
Hello Eve Desmond <eveconteh@voila.fr>
PAYMENT SOLUTION "International Monetary Fund (IMF)"<mremeka_ezeh@yahoo.com>
Re: Fwd: This message is urgent and should be treated as such "bbrunowilson2003@virgilio.it" <info.mailoffice02.com@virgilio.it>
CONTACT ME :THIS IS REAL. "James Stuart" <office-onlin-j4@att.net>
YOUR RESPONSE IS NEEDED!!!! "Adriana Alfonso"<alfonsoadriiana01@gmail.com>
This May interest you. "Khalid Hassan"<khaliidhassan@hotmail.com>
Thanks for contributing to our Financial Success (sent from abused email account)
CONTACT MONEYGRAM IMMEDIATELY FOR YOUR PAYMENT, "GEORGE EDWARDS." <jerry-----paul13@att.net>
Bonjour, Alphonse DASSI <offic---------3627@att.net>
CONTACT THE FEDEX COURIER DELIVERY COMPANY LIMITED. "Secretary, Vera Lucas" <mariam------sanc01@att.net>
WE NEED YOUR HELP PLEASE "Col. James Dumasani" <gfhf-hfbd@att.net>
SUPPLY NEEDED MR DAN OFORI <unitofiice----2222@att.net>
Re: Albert Logemann Nelson Cahen <cahennelson@yahoo.in>
Hello anita_odilly <anitaodiny@att.net>
Hello my Dear, cynthia john <cynthiajohn08@yahoo.com>
Greetings in the name of God LOVELIN VINCENT <lovelin_vincent@att.net>
CONGRATULATIONS !!! YOU HAVE WON TWO MILLION US DOLLARS FROM... Hotmail Promo office 2011 <jjj------uu121@att.net>
Job Offer, Apply now "Calson Oil & Chemicals Coporation" <bdsb1---------cvd5@att.net>
WELCOME TO WESTERN UNION MONEY TRANSFER MR PHILIP TURAN <officefile----0030@att.net>
Winning Notification!!! United Nations =?iso-8859-1?Q?Organization=AE.?= <payout2011@live.com>
(no subject) ying cheng <mcheng01cheng@att.net>
(no subject) "GT LOAN TRUST FIRM" <onlinei78@yahoo.com>
LATE MR. RONALD STEWART'S PHILANTHROPIC FUND Tim Osborn <off-----59271@att.net>
KINDLY REVIEW AND GET BACK TO ME "ROGER MUSA GREEN"<sansom8@bigpond.com>
Inheritance Notification "Barrister Andreaw Fraser Esq."<barriandreaw_fraseresq99@live.co.uk>
URGENT RESPOND "Phillip"<phillipsrichard.74@yahoo.com>
URGENT INVESTMENT PROPOSAL. Mustapha Abacha <mustapha1965@sify.com>
YOUR RESPONSE IS NEEDED !!!! "Safina Garcia"<safinagarciia@hotmail.com>
The National Lottery. "The National Lottery." <consultant4021@yahoo.co.uk>
BUSINESS PROPOSAL FOR MUTUAL BENEFIT Patrick Jombo <patrick_jombo@hotmail.co.uk>
TOYOTA AUTOMOBILE COMPANY "Rev. Jerry Mark"<toyota.camry48@yahoo.com>
CONTACT US FOR THE RELEASE OF YOUR UNPAID FUND "International Monetary Fund"<imf@imfinvestigation.com>
KINDLY VIEW ATTCHED FILE AND GET BACK TO ME URGENTLY "mr.wayne" <mr.wayneloi01@gmail.com>
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) "Chief Mrs. Farida Mzamber Waziri (AIG rtd.)."<tester@bocacolorgraphics.com>
Attn "Barrister Giorgio Salvatore." <miguel@lawyer.com>
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR. SANUI LAMIDO" <md3---8x3z2b6wwd@att.net>
Personal Communication Code With Mrs.Goh Kim Wan Is "643" "ASIA PACIFIC"<marketing@trasfello.com>
Re: Cry for help (URGENT) Elizabeth Rich <elizabethrch555@gmail.com>
From David Peter Lee Asap "David Peter Lee"<arthur@anyad.cn>
INVESTMENT "PATRICK CHAN" <20110investment@att.net>
Congratulations !!! Dear Lucky Winner "Asia Pacific Lottery Organization"<asiapacificonline@mail.com>
Honda-Automobile INTERNATIONAL e-mail Lottery.. "Mrs. Mary Benson"<julio@montehabana.co.cu>
Re: consideration. "Tabba Sabura"<TabbSab1955@net.net>
DONATION FOR CHARITY FOUNDATION Mrs Wendy Norman <mrs-wendynorman01@att.net>
U.S.A Ambassador to Nigeria Terrance Muculley < tmccul@ibibo.com >
Email Winnings !!!! "Louise Van Boss (Mrs)"<electronic_selectioni@games.com>
Dear Sir/ Madam, Joshua Ubaka <joshuaub9@yahoo.com.mx>
APPLY FOR 2% LOAN OFFER!!! "GUARANTEE TRUST FINANCE" <onlinei78@yahoo.com>
I WANT TO TRUST U "Dr. Arnold Ruiz"<test@test.com>
(no subject) "MR. GARY NORTIN"<info@admin.org>
Urgent Attention "Mr Peter Lee" <peterleechang@hotmail.com>
Cote D'Ivoire/Ivory Coast/Urgent "Diallo Vincent"<dticcvic1959@itaudeminas.mg.gov.br>
ARE YOU DEAD OR ALIVE??? "IMF"<imf.imf.org>
From Mr Nelson David "Mr Nelson David" <mrnelsondavid8@yahoo.co.jp>
First Payment!!! "WESTERN UNION MONEY TRANSFER"<info@westernunion.com>
Dear Beloved "Pamela Ahmed"<pamelaahmed5666@gmail.com>
CONTACT FEDEX NOW FOR YOUR PARCEL FedEx Courier Delivery <ahmed----idris3@att.net>
Attn:confidential "Matthews Ola" <mail@interior.gov.pk>
LOAN "Hanson Carter" <info@lhc.org>
Stop Contacting Those People. "Susan Derrick"<admin@inda-nano.com>
A Plead for family Assistance. rose nkosil <rosenkosil50@gmail.com>
Open attachment and get back to me; thanks for your anticipa... FROM MRS SUSAN SHABANGU <prizewon@att.net>
LOAN OFFER WITH O.3% INTEREST RATE !! NATIONWIDE LOANS FOUNDATION <test2@sterbio.com>
OIL EXPLORATION COMPANY JOB ! ! !VACANCY ( Ref: OEC/EMP/EXP/... Oil Exploration Company <jobissue@post.com>
Dear Friend Mebele Adams <meb01adams@att.net>
FUNDS TRANSFER TO YOUR ACCOUNT,,,,,,,,,, "FUNDS TRANSFER"<kitoko-nsiku@tvcabo.co.mz>
ATM PACKAGE IN WASHINGTON USA.. ATM PAYMENT DEPARTMENT FINANCIAL BANK <officefile----0224@att.net>
YOUR COMPENSATION FUND IS READY United Nation <un@org.com>
help me distribute my funds of 58million to charity due to m... "Mark Duke"<markduke2013@hotmail.com>
prestito <pprivateloan3@gmail.com>
PICKUP. "Foreign Remittance $Bank Of America$" <officefile----0224@att.net>

272 entries -- last updated: 2011-02-27 16:44 UTC

Sender domains:

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cargill.com (1), caschile.cl (1), cbn.org (1), co.kern.ca.us (1), confettiantiques.com (1), ctcinternet.cl (1)
daisy.com (1), datamarkets.com.ar (1)
euro-ad.ro (1), europe.com (1)
fbi.gov (1), fbi.org (1), fedex.com (1), financier.com (1), fsb.co.uk (1)
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