419 Scam – Advance Fee / Fake Lottery Scam (2011-03-01)

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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.

Reply. Michele maiya <michelemaiya5@live.com>
(no subject)
From : Michael/Linda Biros "Michael Biros" <michaelbiros@cantv.net>
Referencia: CFG/MY/B005 "Cargill, Inc."<info@cargill.com>
Attn: Beneficiary. MUSA TOFEEK <tef----mu234@att.net>
UK NATIONAL LOTTERY UK NATIONAL LOTTERY <ril@gci.net>
KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME "MRS.SUSAN SHABANGU" <sshabangu010@gmail.com>
Hello... "Mrs. Zhang Xing" <mrs.xingzhang@yahoo.com>
Attn:, Your $1.5 Million Dollars Compensation "Mrs. Farida Waziri."<admin@bizdaara.co.kr>
(Dear Truly God sent) <mrsbarbarabrown46@w.cn>
From: Mrs.Inga-Britt Ahlenius Get Back To Me. " Mrs.Inga-Britt Ahlenius"<mbundy4694@aol.com>
From:Mr Joe Ike "Ike"<dan@idbrasil.org.br>
PARTNERSHIP PROPOSAL.. Maria Gamboa <mariagba@peoplepc.com>
Free internet lotteries "Mr mack Roberts" <info@claims.com>
WITH DUE RESPECT FROM MR KARIM +226 78 36 90 83 Ibrhm Karim <ibrhm_karim02@sify.com>
Get Back To Me Bronwen Connor <dsdmss@gmail.com>
Greeting From: Mr.Paul Wolfe. Paul Wolfe <pin_attt@videobank.it>
Your account was accesed by a third part "HSBC Bank plc."<notice@hsbc-online.co.uk>
RE: TO YOUR ATTENTION!!! AFRICAN DEVELOPMENT BANK <okonta-----03@att.net>
2011 MERCEDES BENZ TEST QUESTIONS AND ANSWERS "MERCEDES BENZ"<games@logsurdem.qc.ca>
Congratulations!! "Congratulations!!" <quincysegurossa@gmail.com>
Contact Him Now "Mr. Paulson Eric"<mr_paulson_eric@globomail.com>
From: Mrs.Inga-Britt Ahlenius Get Back To Me. " Mrs.Inga-Britt Ahlenius"<Susan021259@aol.com>
good day and how are you? "flora.edward" <flora.edward@hotmail.co.uk>
:SPAM: From Sarah Lembe "Sarah Lembe"<ibtcloffice03@gmail.com>
RE:MAKE QUICK CONTACT FOR THE RELEASE OF YOUR COMPENSATION P... "BECK" <cdaib@att.net>
From: Mrs.Inga-Britt Ahlenius Get Back To Me. " Mrs.Inga-Britt Ahlenius"<caydiz@aol.com>
Bonjour "NICOLE PFERTZEL"<nicole.pfertzel12@gmail.com>
=?iso-8859-1?Q?RECLAMAR_SU_PREMIO_DE_=A3_4=2C000=2C000=2E00?= (sent from abused email account)
With your sincere mind Mathieu Tridon <Mathieu.Tridon@ecl2012.ec-lyon.fr>
Message (The truth) "Victor Ogunta"<nhouse8007@aol.com>
ASIA PACIFIC ORGANIZATION/ GET BACK TO US WITH YOUR CONTACT ... "ASIA PACIFIC ORGANIZATION" <1tasi----asia8@att.net>
hello grace enine <grace00enine@att.net>
PROPOSAL "Rain Hills"<rains@bank.com>
Please Read And Respond "Western Union Money Transfer"<info@live.hk>
CONGRATULATIONS!!! Yahoo Lottery Organization <bi---ou@att.net>
BENEFICIARIES.REF/PAYMENTS office office <office----14070@att.net>
From: Mrs.Inga-Britt Ahlenius Get Back To Me. " Mrs.Inga-Britt Ahlenius"<lwilson99@aol.com>
Get back to us immediately to claim your funds Western Union Foundation <alexx.willi2@sify.com>
From: Mrs.Inga-Britt Ahlenius Get Back To Me. " Mrs.Inga-Britt Ahlenius"<dalecoco@aol.com>
consignment/PAYMENT "DR. FRANK EFFEGO" <officefile----5112@att.net>
CONGRATULATION "Mikel Black" <info@lotto.org>
Truth! "Ogunta V."<sexyredapple16@aol.com>
God bless you and your family "(Global Postal Service) {GPS}"<test@familysky.com.tw>
MES SALUTATIONS FEBVIN MARYVONNE <offl---------78683@att.net>
FROM,THE DESK OF MRS ASABE GAMBO, Mrs Asabe Gambo <asabegambo@gmail.com>
please i need your urgent assistance "From: Barr. Terry Shabangun" <alphasow01@gmail.com>
I WANT YOU TO WORK WITH ME. "Jean Albert"<jeanalbert.esq@gmail.com>
From: Mrs.Inga-Britt Ahlenius Get Back To Me. " Mrs.Inga-Britt Ahlenius"<jgad40@aol.com>
Read, it is the Truth! "Ogunta V."<scubeachy@aol.com>
Great Opportunity "Dr. Kevin Brown"<drkevinbrown@mail.mn>
Compensation Funds ( $550,000 USD). "Dr Jessy Jackson"<wangdd@mail.dqt.com.cn>
REGIONAL PAYMENT RECEIVING AGENT NEEDED "John Peter`s"<info@lee.com>
CONTACT OVERSEAS COURIER SERVICE (SPAIN) SDN BHD "Overseas Courier Service"<info@oabrs.org.br>
Congratulations!!! You Have won <lease@windsor.sh.cn>
Greetings, joy adou <joyuwe2@att.net>
Hallo "John van der Veer" <j_vanderveer@abnamro.nl>
{ RE: TRANSFER OF ( $ 126,000,000.00 USD} "Mr. Thabo Chris"<thabochris1@gmail.com>
INDULGE ME FOR A MOMENT "Michael Bode" <bentbutnotbroken2008@9.cn>
Final Payment Notification "Central Bank of Nigeria (CBN)"<cbn@cbn.com>
VORSCHLAG von Hongkong "John Chan Jp"<jonchanhkjp@gmail.com>
kindly respond as soon as "Anax Kamoka" <anax.kamoka050@att.net>
Waiting for your reply Mrs Aatifa Traore <traoreatifat@voila.fr>
Congratulations!!0 "Honda CR.V.LX Promotion Team"<info@uk.com>
Unpaid-Beneficiary.. "Mrs monica milson"<backup@ubos.cn>
Same Surname "lin Huang"<info@info.com>
(no subject) (sent from abused email account)
(no subject) Mr Charles Eric <muiru@wananchi.com>
How are You ? Matooq Bakoosh <matooq_bakoosh3@att.net>
BARCLAYS BANK PLC "BARCLAYS BANK LONDON"<blnd@blnd.com>
From Mr. Mensah Patrick Mensah <patrickmensah38@gmail.com>
TRANSFERT DE FONDS ROBERT PINEAU <dsk----101@att.net>
PARTNERSHIP REQUEST PLEASE RESPOND ITS VERY URGENT "FROM MISS LAURA DOUDOU" <patylaura2008@yahoo.cn>
lets be friend Linda Jones <jlindaj32@yahoo.com>
=?utf-8?B?UEFZTUVOVC1BUFBST1ZFRCEhIEtJTkRMWSBWSUVXIEFUVEFDSE... "Mercy Hartemink@Approved.com" <borad111@rediffmail.com>
From:Miss Charity Odille Charity Odille <y_ola_fofa1@yahoo.co.jp>
INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA) "DCP. DOUGLAS H. KING" <cccx----001@att.net>
CONGRATULATIONS/=?ISO-8859-1?Q?YOU_WON_SUMS_OF_=A3_?=500,000.00 "Microsoft web / Email usage Campaign" <info@microsoft.co.uk>
Kindly Respond Asap;// "Chin Wong"<chnnwwgg@mail.kz>
How are you.. "Richard"<richardb00100@gmx.com>
MES SALUTATIONS FLEURELLE SANCHEZ <offl---------78683@att.net>
From Mrs Roseline Edward "Roseline Edward" <edward@yahoo.co.jp>
CONTACT ME :THIS IS REAL. "James Stuart" <officeonlin4@att.net>
Hello patricia mavis <patriciamavis@att.net>
PAT ARTS GALLERY CO LTD...........REPRESENTATIVE "Pat arts gallery"<infomides@mides.gob.pa>
Your ATM VISA CARD Is Ready For Pick Up "Mr.Morris Gold" <lizzy-------tang@att.net>
NOTIFICATION OF CREDIT FROM BANK OF AMERICA "Mr. Alfred Macrea" <office--------9646@att.net>
Letter Of Compensation/ Settlement .. Read Carefully "Mark Everson"<mark@mail.com>
BI SEEKING TO WIRETAP INTERNET FBI DIRECTOR <officefile----5112@att.net>
God bless you Marinette Caberas <mariteecab@att.net>
URGENT Wilson Morris <wilsonmorris@w.cn>
CONTACT POST OFFICE FOR YOUR PACKAGE info---------------------------------- file <xaevmk3277@att.net>
Important Message "Barr.Abdul-Rahim Omar"<bar.abdulrahimomar@gmail.com>
WE NEED CONFIRMATION FROM YOU "REMITTANCE DEPARTMENT"<customerservice@primevanlines.com>
Greeting from Peter Boateng "Mr. Peter Boateng" <office------da1960@att.net>
CONFIDENTIAL "George Padmore"<gpadmorebbb@gmail.com>
NOKIA AWARD PROMOTION 2011 "Mr. Richard Bilton."<admin@crscal.com>
UNITED NATIONS ORGANIZATION "Secretary-General Ban Ki-moon"<info@unitednations.org>
CONTACT D.H.L COURIER COMPANY FOR YOUR PACKAGE "MR. PETER ANTHONY"<johnwill0099@yahoo.co.nz>
URGENT. "JENNIFER MOORE"<machsssa@aim.com>
KINDLY ATTEND TO THIS! "MR. DENNIS LEE ESQ"<shanghaichamber@consultant.com>
THE TRUTH ABOUT YOUR FUND "Mr. Steve Morgan"<info@stevemorgan.st>
VERY CONFIDENTIAL "Mr. Daniel Smith" <atom@atommagadia.com>
RE: OUR JOINT INVESTMENT DEAL ( From Mr Richard Smith) "Mr Richard Smith"<mail@tpg.com.au>
Guinness Grant!!! "ARTHUR GUINNESS FUND AWARD" <noreply@guinness.co.uk>
Investment Proposal - Your Assistance Is Needed Adams Kuffor <0318116993@neomail.co.za>
Urgent Message From Joseph "Joseph Shankah"<josephshankah@rediffmail.com>
USD1,000,000.00 delivering through ATM US DEPARTMENT OF STATE <dekuk@dekuk.cnc.net>
Find attachment letter for details of your winning Claims,Co... Qatar 2022 FIFA World Cup bid Email Promotions <fifaqatar50@yahoo.com>
UNCLAIMED FUND NOTIFICATION "Mr. Fredrick Stone" <office---vzlaw3@att.net>
HIRING!!!FORWARD**RESUME "Mark Benson"<test@test.com>
****Congratulations Lucky Winner***!!!‏‏ "Microsoft Corporation" <desk1910@hotmail.com>
Arab-Asian Muslims Lottery Award Division. "Prof. Heydari M. Bahramali"<prof.megamillionlottery@yahoo.com>
Serial Number: 889-207 "Mastercard UEFA Champions League Promotions." <uefapromo@telecom.tm>
YOUR COMPENSATION PAYMENT OF US$500,000.00 "DR JAMES OBI"<maxine.buckley@o2.co.uk>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT!!! "MR. KELVIN WILLIAM" <kelvinwilliam06@att.net>
Project Appraisal. "Project Appraisal."<admin@beautecvn.com>
Article from The Hindu: Sent to you by Franklin thehindu@web1.hinduonnet.com
IMPORTANT NOTICE!!! "Foundation Rothschild"<info@rothschild.org>
My name is Mrs.Grace Barrim. Grace Barrim <eliza_jj04@yahoo.co.jp>
Hi "Gladys Dia"<gladysdia@kimo.com>
YOUR URGENT CONFIRMATION IS NEEDED FROM YOU++++= "Mr Ben Richards."<office@hagen.cn>
BUSINESS PARTNERSHIP. Peter Wilson <office-----file489@att.net>
WE OFFER LOAN @.2% APPLY ASAP "Mrs. Helen Ebert"<helen-ebert@live.com>
Concealed Business Proposition "Sung Lee"<sunglee3@hotmail.com>
Mystery Shopping Assignments !!! "Secret Shopper"<secretshopper@shopper.com>
Your Ref Number:RGM/1313-101 "Alan Reeve" <02668@hesslehigh.eril.net>
REQUEST FOR PARTNERSHIP !! "Mr Kane Archie" <mrarchie505@att.net>
Read and reply now - Very Urgent "Paymaster General"<michelle@fuyangprint.com>
CONFIRM IF YOU ARE THE RIGHTFUL OWNER OF THIS EMAIL ID. Mr Michael Ofori <mr_micheal_ofori@hotmail.com>
REMITTANCE OF UNCLAIMED FUNDS.. "Mrs. Mary-Ann Ferguson"<mary.ann@sify.net>
Bmw Espana "Marketing department of"<info-bmw@weco.net>
PRIZE "WORLDWIDE LOTTERY" <hieuvd@gemadept.com.vn>
3% Loan Interest Rate "HALIFAX BANK" <s2342022@mail.kscg.gov.tw>
RE:MAKE QUICK CONTACT FOR THE RELEASE OF YOUR COMPENSATION P... "IMF SWISS" <susan_beck1181@att.net>
Hello?' "Mrs. Ruth"<helcolll@gmail.com>
***Urgent Response*** "Johnson Uli"<info@admin.org>
PLEASE SAVE MY SOUL "k.c james"<ken_c_james01@yahoo.co.jp>
Esteemed Gratitude "ECOBANK $GH$ LTD" <jeannieweenie1@att.net>
Urgent!!! "Lin Huang"<info@info.com>
LOAN APPLICATION "=?ISO-8859-1?Q?LOAN=20SOLUTION?=" <solutions.team@ymail.com>
Col.Timothy Reese "ROCKET LOTTO"<rocketpowerball@rocketmail.com>
Winning Contact Code (AQ11WWRZZA1)!!! "British Online Promo" <info@bnl.org>
An Investor Needed Urgently!!! "Mr Allan Street"<missjessicabarry@virgilio.it>
ATTENTION THE OWNER OF THIS EMAIL ADDRESS............... "Oude Voshaar, RC" <r.c.oude.voshaar@psy.umcg.nl>
Upgrade Your Webmail Account Webmail Upgarde Team <internet@tradeindia.com>
Payment Remittance Office. Mrs. Angela A. Paul <mrs.angela.a.paul@gmail.com>
I hope that this e-mail reached you Mrs Lady Sophie Alex <ladysophie121@london.com>
First Payment WESTERN UNION MONEY TRANSFER <noreply@westernunion.com>
Private mail. Liu Yan <lius.yans50@gmail.com>
Financial Intelligent Unit (SFIU)..... BRENDA GOMAZ <georgetheresa352@gmail.com>
CONFIRM IF YOU ARE THE OWNER OF THIS EMAIL ID "Mr.Victor Ama" <mrvictorama1@gmail.com>
(no subject) "Mr.Peter Loan Services Limit. *" <infor@gmail.com>
RE: PLEASE CONFIRM RECEIPT ASAP Donald Adai <donaldadai@att.net>
Bank Transaction Ref Number: 900076695 "MR. WILLIAMS SMITH" <smith_telexdept@live.co.za>
I need your Urgent Assistance "Sara Almoudi"<princesssarahalmoudi@gmail.com>
DISCOVERY OF YOUR ABANDONED FUND jamesahmed <james------a112@att.net>
Mystery Shoppers Guide!!! "Mystery Shoppers Guide"<mysteryshoppersusa@usa.com>
Winnings 2011 !!! "UK National Lottery" <noreplyno@post.com>
Please be intouch with the barrister jay mchenry. "Mrs Mellisa Lewis"<mellisalewis59@gmail.com>
Stop Contacting Those People. "Susan Derrick"<sanchez@biomundi.inf.cu>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS info@yahoo.cn
CONGRATULATIONS DEBT SETTLEMENT COMMITTEE OFFICE <johnwilliams72@rediffmail.com>
Hello "Bintu Umar Yaman" <jomloo@katamail.com>
ATTENTION "Michael Edwards" <info@barclaysinsurance.com>
Our Ref: CFQC/US/XKOEIRF05 "Cargill_Incorporated@cargill.com"<info@cargill.com>
Read this ! "Mr. Richard Bosco"<ricbsco@bell.ca>
DIN E-POSTADRESS HAR VUNNIT EURO 1,000.000.00 Marketing <marketing@bodyguard.ro>
webmaster VIAGRA ® -71% discount webmaster@salemfields.com
:You Have Won "NOKIA PROMO" <win@nokia.co.uk>
RE: DOCKET NO. OP 292 "MRS.VIVIAN"<mrs.vivian1@hotmail.com>
Re: Your Partnership For Joint Investment is Needed!! "Mr. Alistair Maitland"<sec-wrld-bnk-404@att.net>
I Wait For Your Response Yada Nasiru <office------3yada3@att.net>
Dear Sir/Madam, "Mr. David L. Neilsen"<david_ln1@airsoftmail.com>
GET BACK TO ME ASAP. Barr Raymond Chang <vesna@neostrada.pl>
Investment Beneficiary Needed "Sir. Micheal Rake" <btgroupplc12@att.net>
Greetings from Jibrin "Mr.Jibrin Isah"<Jibrinisah@iPal.com>
Transfer. Bank <info77777777@gmail.com>
@ "Chan Paul"<paulchang011@yahoo.cn>
HELLO FRIEND!!! adison <musa.hajiyaturaiyaradua@mail.com>
Re: Draw Result "Mr.Siong Ng Thian" <hieronim.krawczyk0@neostrada.pl>
Cote D'Ivoire/Ivory Coast/Urgent Diallo Vincent <pusdalreg2@dephut.go.id>
DID YOU DELEGATE THIS MAN TO CLAIM YOUR FUND? OFFICE ADMIN <office----4572@att.net>
RE:MAKE QUICK CONTACT FOR THE RELEASE OF YOUR COMPENSATION P... "IMF SWISS" <aib-----plc@att.net>
I NEED YOU ON THIS Office Anthony <officelaw-----1@att.net>
MY FAITHFUL FRIEND "Johnson Taylor" <johnson_taylor1@yahoo.com>
Final Notice "Monicca Gasia"<euro.bonno@latinmail.com>
URGENT ASSISTANCE NEEDED "MAC THOMPSON"<macthpson@aol.com>
YOUR EMAIL HAVE WON $2,500,000 BONUS FROM BBC MERIT AWARD 20... BBC MICROSOFT ONLINE <bbcmicrosoft@blumail.org>
God bless you and your family "(Global Postal Service) {GPS}"<admin@anvinindia.com>
Investment Fund And Gold Dust "nichola-budhan"<nichloas.012budhan@live.com>
Job Vacancy For You "Anthony Dale"<anthonydale0153@live.com>
BUSINESS PARTNER "MR. JAMES CHAU"<helpdesk@speakeasy.net>
HELLO Office File Mr Kafi Eric <office-----file273@att.net>
Will of a dying woman please read "Dr., Victor Bonani."<dr.victor_bongani@hotmail.com>
Betreft: ING beveiligingsprocedure "I N G N.V"<securitat@ing.nl>
PARTNERSHIP REQUEST "Santos Alexandre"<salexandre@rediffmail.com>
WINNING NOTIFICATION "LOTTERY AWARD PRESENTATION CENTER" <prizepresentation-unit@live.com>
WINNING NUMBER: FLO-564/003/022... "BV EURO" <eu-bvlott@live.nl>
This message belongs to the owner of this email address "Uk Lottery Organization"<info@uklotto.org>
Confidential Please "Mr. David Rice"<davidrice02@mail.com>
You have won the sum of (£2,000,000.00) "UK POWER BALL LOTTERY" <egjewgewg@att.net>
DE VERE GRAND HOTEL BRIGHTON "DE VERE GRAND HOTEL BRIGHTON"<test@test.com>
"A MESSAGE YOU MUST READ" FOR THE POOR "Mrs.Mariama Ba Yun"<pureheart1@mail.mn>
Contact DHL Mr. Gary Wells For The Cheque- "Mrs. Emily Olivier Jackman" <emily.ojackman@yahoo.co.uk>
Request proposal on investment. Dr Martin Woodlucks <online31711@telkomsa.net>
From: Mr.Idris "Mr. H. Idris" <iddris.ha@gmail.com>
=?ISO-8859-1?B?ozM=?=,500,000 "IRISH LOTTERY PROGRAMME" <0ffice@hangseng.net>
Private and confidential MR PHILLIP KHUMALO <formukcanada@gmail.com>
KINDLY ACKNOWLEDGE RECEIPT OF THIS MAIL. "Mr.Peter Lee."<pl722426@gmail.com>
DONATION FOR CHARITY FOUNATION Mrs Wendy Norman <mrs-wendynorman01@att.net>
Shoppers Wanted (Full / Part Time) Mystery Shopper Inc <recruitments@welshagencyinc.com>
Hello "Bramson"<test@phenixoptics.com.cn>
Dear Friend, "Mr. Tom bello" <sasas---------3333@att.net>
ATTENTION THE OWNER OF THIS EMAIL ADDRESS............... "ONLINE GAMING BOARD" <ecuatours@norlopjwt.com.ec>
UNFINISHED TRANSFER OF FUNDS ! (sent from abused email account)
Confidential Respond, josephkabore <josephkabore10000@gmail.com>
SWEEPSTAKES PROMO "Mrs .Natalia Gomez"<courierdelivery66@gmail.com>
I am Mr.Robert S.Mueller, The FBI Director; "MR ROBERT SWAN MUELLER..III"<mark@mark.gedanke.name>
FUND RELEASE 2011 FEDERAL BUREAU OF INVESTIGATION <info@fbi.org>
=?windows-1256?Q?HERE'S_THE?= =?windows-1256?Q?_BANK_CONT?=
... awad jessica <awadjessica@live.com>
Dear (Account Users) "Mail Administrator" <wall@plusnet.pl>
ANNUAL PROMOTIONAL DRAWS!!! "Abigial Dereck"<abi_recky@yahoo.it>
Cote D'Ivoire/Ivory Coast/Urgent "Diallo Vincent"<pusdalreg2@dephut.go.id>
Message From John Eko To You. John Eko <cdlida2002@yahoo.com.cn>
FROM MRS SUCHART "Mrs Suchart"<fpena@datamarkets.com.ar>
From Benito Cuma "Benito Cuma" <benito----cuma3970@att.net>
FROM SGT. MATTHEW PEMBLE "FROM SGT. MATTHEW PEMBLE" <mr.jerryntai@hotmail.com.hk>
Vital (Truth) "Ogunta V."<lwlovebird101@aol.com>
PLEASE REPLY URGENTLY "Dennis" <arisjbkksklovejks@hotmail.com>
United arab Emirates. "khalifa khaldoon"<khalifa.khaldoon13@hotmail.com>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS (sent from abused email account)
Dear, Kenneth Williams <kk.williams@att.net>
Micorsoft Promo (Your Reference No: UK/9420X/05)‏ "=?ISO-8859-1?Q?Microsoft=20Office?=" <result@microsoft.co.uk>
Hello dearest one, Sifa Kabila <mrs_sifa_kabila@yahoo.com>
LOAN MADE EASY "TRINITY LOAN FIRM" <info@loan.com>
CONGRATULATION IN ADVANCE ,CALL ME ON THIS NUMBER 234-807924... goodluckjonathan777@hotmail.com
FACE BOOK / YAHOO MESSENGER CHAT WORLDWIDE AWARDS CENTER FACE BOOK / YAHOO MESSENGER CHAT WORLDWIDE AWARDS CENTER <alphasow01@gmail.com>
(no subject) "clintonhoward" <info@qef.com>
The Agent has arrived in ORLANDO FLORIDA with package Code F... "ATM PAYMENT DEPARTMENT FINANCIAL BANK $Foreign Operation Dept$" <info.departmoffice@gmail.com>
FROM:JUSTICE MIKE SOLOMON, "OUR LEGITIMATE BENEFICIARY"<justicemikesolomon2@yahoo.com>
ACCOUNTS RECEIVABLE OFFICER NEEDED(PART TIME/FULL TIME) APPL... "MR. DAVE COTE"<hr@connect.net>
BUSINESS PROPOSAL "MR. EDWARD CHAN"<helpdesk@speakeasy.net>
GOLD DUST PROPOSAL. "Mrs. Judith Lawrence" <ric44lawrence@hotmail.com>
Dear Beloved Judith Shumejda <jud---213653276437@att.net>
Good Day, "Mrs.Gloria Lusen" <g.lusen@rediffmail.com>
OVERSEA INVESTMENT MANAGER Hasane Kabbah <hasanekabbah101@gmail.com>
Attention: Scam Victim "International Monetary Fund"<test@tanggu.gov.cn>
RE: A HUMBLE PROPOSAL FOR JV PARTNERSHIP! "KONE"<bkone@smtp.intemobile.com>
AS REGARDS TO YOUR FUND. "ISA ISA"<rloden@bpinsulation.net>
*U.N Claims Transfer Department* United Nations Trust Fund <infodesk@un.org>
Dear Trusted Friend Cath Ibe <cathibe2010@gmail.com>
CONTACT ME :THIS IS REAL. "James Stuart" <office-onlin-j1@att.net>
FROM ALEX KISH CHAMBERS "Alex Kish" <alexkish23@att.net>
Do we pay him? "Foreign Remittance $Bank Of America$" <info.federalusabnk@gmail.com>
Urgent Business Proposal. joseph.idrissa9@hotmail.com
Realationship. Rose kono <rose_kono@rediffmail.com>
Hello "Barrister Giorgio Salvatore." <miguel@lawyer.com>
Honda-Automobile INTERNATIONAL e-mail Lottery.. "Mrs. Mary Benson"<julio@montehabana.co.cu>
NOW CONTACT ATM REMITANCE DIRECTOR "ocokafor@excite.co.uk" <ocokafor@excite.co.uk>
WE NEED YOUR ASSISTANCE good man <office-------13264@att.net>
Good Day "Western Union Money Transfer" <wall@plusnet.pl>
Very Urgent. "Dale Horton"<dalhorton@aol.com>
YOUR FUND DURU GBUO <officefli--2222@att.net>
E-ticket number: 890231AN-333, office@amslabit.ro
E-ticket number: 890231AN-333, "E-lotto promo award" <office@sapte-sapte.ro>
Relative. ! "Mr Jonathan Randall" <info@rbscotltd-uk.com>
GET BACK TO ME ASAP Barr Jackson Wang <szkolapodstawowanr1@neostrada.pl>
YOUR BROTHER NEXT OF KIN "DR. LEE CLIFFORD" <re_frankwilliams@att.net>
Final extension so cashing. "Mr. GREG JOHNSON" <info.gregj@gmail.com>
Investment In Real Estate Or Manufacturing... "James Ellis" <info1@gmail.mn>
E-ticket number: 890231AN-333, "Electronic award" <david@lincoln.net.au>
YOUR EMAIL ID HAVE WON UNITED NATIONS LOTTERY UNITED NATION <office-----1w66@att.net>
2.5, million Dollars E-lotto award <infobecker@yahoo.cn>
COMPLIMENTS " Normann"<raymondnormann@gmail.com>
EMAIL MESSAGE SENT TO YOU ON 01/03/2011..... UNION BANK PLC <sss-----------980@att.net>
LETTER FROM GEN PETER OLU "OFFICE" <johnedward021@live.com>
Claim As Next Of Kin Barrister Collins White <office--------8339@att.net>
SEND ANY AMOUNT "Dr.Abia Promise" <ofewq---------y3@att.net>
OPEN_THE_ATTACHEMT_OF_YAHOO-WINNING-NOTIFICATION. "From yahoo award." <allen.kings48@gmail.com>
ATTENTION NEED. "Barr.denis Foo Leng" <ryszard.owczarek1@neostrada.pl>
IMPORTANT NOTE ... "FRANK BILL"<frankbill2002@imf.org>
FBI SEEKING TO WIRETAP INTERNET IMPOSTERS. "ROBERT S. MUELLER"<robertmueller10001@gmail.com>
Category: A, kengo@e-mail.jp
Re: IMF Warns Of Fraudulent E-Mails and Financial Scams Misu... "INTERNATIONAL MONETARY FUND(IMF)"<info@imf.org>
INHERITANCE PAYMENT(VERY URGENT) "CBN" <infocbn@cbn.org>
Dear Friend, "Sgt Anita Shaw"<shawanita2011@rediffmail.com>
This May interest you. "Khalid Hassan"<khaliidalhassan@live.com>
Good Day "Western Union Online." <gkabre@univ-ouaga.bf>
I NEED YOUR CONFIDENTIAL TRUST "Dr. Gordon Bruce"<gordonbruce_desk00@hotmail.com>
YAHOO AWARDS CENTER. KINDLY OPEN ATTACHMENT FILE "YAHOO AWARDS CENTER." <lottlott3@gmail.com>
We are glad to offer you a job position! "JT Recruiting, LLC"<help@diamondgallery.com.pk>
Dear Friend, "Mr Assan Ibrahim"<scott20111938@hotmail.com>
E-ticket number: 890231AN-333, "E-lotto award" <beledk@waybreaker.com>
Fund for humanitarian service Humanitarian Project <humanitarian101@att.net>
THE TRUTH ABOUT YOUR FUNDS "Mrs Susan Derrick"<info.susan.derrick.com>
I Need Your Assistant Frank Martins <frank----martins@att.net>
2.5, million Dollars "E-ticket number: 890231AN-333," <jaffer@jaffershah.com>
WINNING NOTIFICATION "sussan walter"<sussanwalter75@att.net>
RE:Dear Good Friend. Mary Clement <mary_clement2011@rediffmail.com>
PS, Help Me "Bank" <pcscbankpayment@gmail.com>
BE MY CONFIDENTIAL BUSINESS PARTNER, "kHALIFA"<mrkhaldoonkhalifa1@live.com>
CONTACT ME :THIS IS REAL. "James Stuart" <office-onlin-j4@att.net>
=?iso-8859-1?Q?Microsoft_management_awards_=A31=2C_950=2C000... MICROSOFT AWARD MANAGEMENT <awardd@rediffmail.com>
Are you ready ?From Mrs.Cecilia "DDT"<DDT@wireless-105-137.accessatc.net>
Tan Chee Lan Advocates & Solicitors Tan Chee Lan <oponyserwis@neostrada.pl>
READ YOUR MAIL Mrs Elizabeth Rina Sisca <test@shyouth.net>

309 entries -- last updated: 2011-03-01 15:46 UTC

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