419 Scam – Advance Fee / Fake Lottery Scam (2011-03-04)

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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.

OFFICE OF THE ATTORNEY GENERAL "ERIC HOLDER"<westunionagent@gmail.com>
YOU WON $1, 000. 000.000 USD) "William Sumtany"<jnfo@yahoo.com>
Re: Transfer Notification "akacou@un.org" <office---ma12@att.net>
Arab-Asian Muslims Lottery Award Division. "Prof. Heydari M. Bahramali"<prof.heydaribahramali@ymail.com>
Custom clearance entries document- "Dr. Frank Effego" <officefile---45124@att.net>
ATTENTION FROM BARRISTER AWOONOR EKOW "Barrister Awoonor Ekow"<john_paul111@att.net>
My Regards Mou Xinsheng <stnmt@dongthap.gov.vn>
Hello My Dear, Tina Jane <tina_jane03@att.net>
YOUR BANK DRAFT IS READY TO BE SENT TO YOU TODAY "Mr. Gerald Femi" <terry------harry01@att.net>
OPEN DOORS john harrison <recruitment.harrison@gmail.com>
Greetings to you. fidelia <fideliaigabo1@att.net>
COMPENSATION FUNDS Mrs.Inga-Britt AHLENIUS. <inga-Britt AHLENIUS@uno.un>
Re: Unpaid-Beneficiary Through ATM CARD!!!..rdp "Payment Representative Office"<test@amidala.com>
URGENT ASSISTANCE FROM MR BRUNO GEHRIG "BRUNO GEHRIG" <chima2011@att.net>
RE: Att:Are You Dead??????, Mrs Farida Mzamber Waziri <officefile---45124@att.net>
GET BACK TO ME law firm <a.kuboszek@neostrada.pl>
THEY SAID YOU APOINT THEM JOHN TONY <office------jo8589@att.net>
Our Ref: EU/UN/GE-SW/ (Your Ref: CITIBANK/LONDON/CTB CODE:511) "MRS SUSAN RICE"<beverley@sunwaveenergy.com>
NEWS FOR YOU Terence Patrick McCulley <office----15081@att.net>
Contact Fedex for your package immediately Mrs Jessica Debby David <offcs---------9078@att.net>
Attn:, Your $1.5 Million Dollars Compensation "Mrs. Farida Waziri." <george4life78@hodgesconsulting.info>
Kindly Reply With Details, Douglas Duke <mtf----2@att.net>
My friend "Mrs. Rosemary C King"<russdarrow@zoomtown.com>
TRANSFER REQUEST officemail <officebox20001@att.net>
Attn: Honorable Beneficiary "salome karen" <salomekaren1@yahoo.cn>
establishing business cooperation "Dr. Peter Deppe" <mustafa1962@att.net>
LETTER "Mr Godwin Emefiele"<shafina@mandiriremittance.com>
YOUR ATM-0411 MRS JUDITH MILLER <office----file5555@att.net>
WINNING NOTIFICATIONS "Mrs. Danielle Kuyper"<dayzers1111@aol.com>
Investment partnership needed. "Norman Palardy"<bfsmalaysiaoffice@gmail.com>
PARTNERSHIP. Peter Wilson <office-----file489@att.net>
Can you be trusted to handle this? "Rt. Hon Patricia Hewitt MP" <p.hewitt@ukparliament.gov>
Loans Made Easy Apply now municipio de envigado <env_iedario@une.net.co>
GET BACK TO ME ASAP Barr Jackson Wang <szkolapodstawowanr1@neostrada.pl>
(no subject) BRUCE VAN SAUN <bog---------01@att.net>
Letter Of Compensation/ Settlement .. Read Carefully "Mark Everson"<paul@jumpstarttofreedom.com>
NOTIFICATION OF PAYMENT VIA ATM CARD "Government Accountability Office (GAO)"<michelle@fuyangprint.com>
CALL ME FOR DETAILS "George Gordillo Garrigues Esq"<test@haartztankersales.co.uk>
Reply. Michele maiya <michelemaiya5@live.com>
From Mr. Sankara Ahmed HON SANKARA AHMED <sankaraahmed15@sify.com>
haben in der 2. Kategorie "MARIA GARCIA"<mk33625@gmail.com>
YOUR URGENT RESPONDES IS NEEDED PLEASE. "MORGAN" <wrmorgan_006@att.net>
SUSPECT: Attn: De Lotto NL (The Netherlands). "De Lotto NL (The Netherlands)."<microstaat@live.com>
Official And Private Approach "Official And Private Approach"<helpdesk@speakeasy.net>
YOUR PAYMENT THROUGH SWIFT ATM CARD PAYMENT CENTER Chief Justice Jordan Ken <offic---------8797@att.net>
Good day; "Mr. John . W.Gregg." <file----update0022@att.net>
IMMIDIATE RESPOND, FOR THE RELEASEMENT OF YOUR FUND? "MR, JOSEPH MICHEAL" <office-----fil7042@att.net>
I await your prompt response. "Mr.Efong John" <unoffice999@att.net>
IMF RELEASE ORDER. IMF AFRICA REGIONS. <test@shyouth.net>
ASALAM ALAIKUM (PLEASE DO NOT IGNORE THIS MESSAGE) "Abdalla Ahmed"<abdallahmed1@gmail.com>
Hello My Dear, Tina Jane <tina_jane01@att.net>
ATM BANK OF ENGLAND <info@bankofengland.co.uk>
Imperative Matter... "Mr. Nicholai Vander Elst" <el00sa@att.net>
Client Services Inquiry.! "Mr Jonathan Randall" <info@rbscotltd-uk.com>
NICE TO HEAR FROM YOU IMMEDIATELY "Mr peter omoh" <office.office927@att.net>
My Dear. "Frank Morgan"<revfrankm14@yahoo.com>
UNITED STATES POSTAL INSPECTION SERVICE contact---------------------------------- <xgbdwb7214@att.net>
INFO FROM FORD MOTORS "FORD MOTORS PROMOTION"<test@shyouth.net>
I hope to hear from you soon!!! Dornoo <info@info.com>
BUSINESS PARTNER "MR. JAMES CHAU"<helpdesk@speakeasy.net>
RE-OUTSTANDING PAYMENT "Mr Geremy Owne."<membersoffice@centrum.cz>
RE Lamido Sanusi <john------davi4906@att.net>
=?ISO-8859-1?Q?CONTACT_ME=3F_/_GOOD?= Nima Boardman <kofiwam143@att.net>
FROM USA Ambassador to Benin Republic USA Ambassador to Benin Republic <ofile0125@gmail.com>
PARTNERSHIP REQUEST PLEASE RESPOND ITS VERY URGENT "FROM MISS LAURA DOUDOU" <patylaura2008@yahoo.cn>
Contact DHL Delivery Company Urgent For You Cash Box. "Mrs. Joy Dominic"<mrs.joydominc@mail.com>
Reply Me ASAP. "Matthew Wright" <confidentialproposal1@mail.mn>
Re: Transfer Notification "akacou@un.org" <office---mpp00@att.net>
RE-CONFIRM YOUR INSTRUCTION!! "BANK OF GHANA"<boggh2011@live.com>
ACCOUNTS RECEIVABLE OFFICER NEEDED(PART TIME/FULL TIME) APPLIY "MR. DAVE COTE"<user@getaxocean.com>
READ AND REPLY- 03-03-2011 - "Paymaster General"<info@cbn.org>
ATTENTION NEED. "Barr.denis Foo Leng" <ryszard.owczarek1@neostrada.pl>
PROFITABLE JOB OFFER CONTACT URGENT. "Dr. Peter Nick"<info@admin.org>
ATTN: Payment Notification "Rev. Richard Johnson" <deliveryservice.peter59@gmail.com>
LONA OFFICE APPLY!!! "Mr.Kelly Raymond" <info@loan.com>
YOUR EMAIL ID HAS BROUGHT YOU A GOODLUCK. PLEASE KINDLY ... MICROSOFT INTERNET PROMOTION <joycewalter@rediffmail.com>
GOOD NEWS FOR YOU. "Mr.Robert Johnson" <officefile00289@att.net>
YOU WON ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 ... Yahoo Lottery Award <ff------840@att.net>
Letter From Ed Moore... "Edwin Moore" <edwm7@att.net>
Asia Foreign Contractors Settlement Centre "clement meng"<clement.meng11@yahoo.cn>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT!!! "MR. KELVIN WILLIAM" <kelvinwilliam12@att.net>
I NEED PARTNER IN YOUR COUNTRY. " MUHAMMED"<engmuhammedm@gmail.com>
Scammed Victims Compensation United Nations Compensation Fund <budirem1@neostrada.pl>
Dear Friend, Please reply me back. Ryan Jaden <ryanjaden@rediffmail.com>
LUCRATIVE BUSINESS PROPOSAL DESK OFFICE <dskoffcx------ddsk@att.net>
Personal (Not Junk) "Bernard Williams"<bravowills@aol.com>
Pls Will You Be My Beneficiary "Muhammed Azeem" <sickmohdazeem@yahoo.co.jp>
Hello Faith Aburey <faith8395@att.net>
Re: I call on you "G. M."<sallah@gmail.com>
Dear Friend, "Mr Assan Ibrahim"<scott20111938@hotmail.com>
Business Proposal. Alain Moubah <almoub08@live.fr>
Good Day "Western Union Online." <gkabre@univ-ouaga.bf>
ARE YOU DEAD OR ALIVE??? "IMF"<imf.imf.org>
HELLO DEAR williamsbakerr@site.kz
GREETINGS FROM A SICK FRIEND "Jackie Sanders"<jsanders44@site.kz>
for you "Alaa Mubarak"<mubarakalaa90@yahoo.com.hk>
**SPAM** FOR YOUR VERY URGENT ATTENTION!!!!!!! "usuario de pedidos de soporte" <jzolema5@aol.com>
Gold business opportunity from Mr. Hendrik Allam, open attac... "Gold business opportunity from Mr. Hendrik Allam" <collin121@att.net>
Congratulations!!! CHRIS MARTINS <office----desk010@att.net>
Re: Regarding Your Sum Of (US$850.000.00) Rose Williams <merryj----098@att.net>
You Are Winner Of Google 11th Anniversary Awards "Google 11th Anniversary Awards" <lo----to--1111@att.net>
Mercer "Mrs Patricia Mercer"<patmecer@gmail.com>
Re: "Young Chang"<infomides@conadi.gov.cl>
PARTNERSHIP REQUEST "Santos Alexandre"<salexandre@rediffmail.com>
THE TRUST BANK OF GHANA PLC "DR MICHAEL AJAMU" <ttbank.accragh@att.net>
(no subject) "Rev Father Augustine" <barrsimonhilton3@hsdy.com.cn>
CONFIDENTIAL DEAL "Mr. Emmanuel Anukwu" <emma229ke@o2.pl>
I NEED OF YOUR PROMPT REPLY "Joseph Niyami."<josephniyami@att.net>
ACCOUNTS RECEIVABLE OFFICER NEEDED(PART TIME/FULL TIME) APPLIY "MR. DAVE COTE"<mailhr@connect.net>
CONGRATULATIONS!!!.....YOUR EMAIL HAVE WON €850,000.00 EURO "Swiss Lotto Netherlands"<info@swisslotto.ch>
CAN I TRUST YOU??? "Richard Gayle"<richeee.gee@excite.co.uk>
PAYMENT DETAILS MTCN: # 5930376889 "Mr. James Steve" <henry------ben@att.net>
It is the will of God to contact you. "Bro. James Torres"<jmtorres1951@aol.com>
YOUR URGENT ASSISTANT IS NEEDED!!! "Zhuxiang Jang"<shusiangjange@yahoo.com.hk>
Compesation. "SPINTEX BRANCH"<icbghdebtpay@gmail.com>
hello "doma.sandral" <charitykofia@yahoo.com>
CONTACT MR AFFIA WILLIAM Mr Wilson George <office-----fil9734@att.net>
hi Julia <idohjulia@yahoo.com>
Acknowledge mail "Ms. Zhu Yanlai" <info@somfy.com>
=?utf-8?B?V2UgbmVlZCB5b3VyIGhlbHAgdG8gc2VsbCBvdXIgZ29sZCBhbm... Ouattara Adama <ouattara_adama5@yahoo.fr>
The first $6000.00 was sent today. office-------------------------------------- file <john.ebell1155@att.net>
Attention "Mr.JOHN JIM" <office-----file452@att.net>
[SPAM:###] LOAN OFFER 2011 INFINITY LOAN LENDERS COMPANY <carmine.piccirillo@esercito.difesa.it>
CONGRATULATIONS. "$FBI$ HEADQUARTERS IN WASHINGTON, D.C." <office----daya9719@att.net>
CONGRATULATIONS!!! { OPEN THE ATTACHMENT} GOOGLE 11TH ANNIVERSARY AWARD PROMOTION 2011 <mailmemrsportiazuma@rediffmail.com>
Contact Western Union Office today for your $1.5Million,payment Mr Atiku Usman <dffrxx-------i9603@att.net>
=?utf-8?B?VklFVyBZT1VSIFlBSE9PIEFQUFJPVkVEIExPVFRFUlkgUEFZTU... "Dr. $Mrs.$ Wright D. Cruz" <dr.mrs.wright@hotmail.com>
Project Appraisal. "Project Appraisal."<admin@beautecvn.com>
EXPEDIENT!!! michael Duffs <michaelduffs@gmail.com>
Invest/Company "Mr.William Martins"<williammartins121@gmail.com>
From: Mr. Jack Zellman: Tulsa International Airport Oklahoma... "Tulsa International Airport Inspection Officer"<jackzellman1976@hotmail.com>
Hello "Sofia Umar Yaman" <dodokre@katamail.com>
FROM MINISTRY OF FINANCE HOUSE OF NIGERIA "INTERNATION MONETARY FUND"<info@lepumedical.com>
I NEED YOUR URGENT ASSISTANCE AND TRUST Nikolay Sintsov <niksintso2012@gmail.com>
Notice!!! Online Co-Ordinator <arcticfoxelectricllc@gci.net>
CONTACT MONEY GRAM INTERNATIONAL FOR YOUR PAYMENT!! MICHAEL EGOVIN <office-----fil3741@att.net>
Call for Help URGENT "Marilo Kubah"<marilomarilo83@yahoo.com>
COMPENSATION FOR SCAMMED VICTIMS "COMPENSATION FOR SCAMMED VICTIMS"<johnfisher147@gmail.com>
RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT: AV/NNPC/FGN/MIN/... "DR. SANUSI LAMIDO SANUSI"<uncc2011@umail.net>
Re: This is a notice about your unreleased payment. Maureen Debby <offi---------98432@att.net>
WAITING FOR YOUR REPLY ASAP. "MR .EMMANUEL V.GEORGE" <james---obi@att.net>
WESTERN UNION OFFICE BENIN REPUBLIC office-------------------------------------- file <mikebenson2011@att.net>
BRITISH HIGH COMMISSION BRITISH HIGH COMMISSION <officekate----03@att.net>
Hello kate <katenuhan225@hotmail.com>
From: Madam Felicia Gilbert. Madam Felicia Gilbert <feliciagilbert60@yahoo.com.hk>
RE: DOCKET NO. OP 292. "MRS.VIVIAN"<mrs.vivian1@hotmail.com>
ATTENTION: BENEFICIARY, "Mrs. Jacqueline Scott" <fred-----uga879@att.net>
PLEASE HELP ME Abdoul Issouf <iamdirector03@gmail.com>
PROPOSAL!!! micheal Greg <michealgregconsults@gmail.com>
Donation From Mrs.Saray Dandi Mrs saray Dandi <mrssaraydandi@rediffmail.com>
=?iso-8859-1?Q?Western_union=AE?= DR JOHN WEST <david------john7@att.net>
Your Package # FdEx57-BC59-652101 shipped has arrived JFK in... Mr Israel Chukwu <officekate----06@att.net>
Dear Sir/Madam "Mr.Suzuki Takuya Yuki" <mosiecz@neostrada.pl>
VERY URGENT ARE YOU DEAD OR ALIVE "AGENT JOHN PEDRO"<www@xj121.com>
URGENT BUSINESS NOTIFICATION FOR YOU. "Jose Luis"<jluis_chamber@att.net>
YOU HAVE WON!!! "Jose L Miguel"<jursb@yahoo.com>
YOU HAVE WON!!! "Jose L Miguel"<walshdave955@yahoo.com>
hello Rita2011 <ritacharls52@att.net>
You Have Won!!! "Prof, Jose Luis Miguel"<walshdave955@yahoo.com>
YOU WON THE SUM OF (£2,000,000.00) "UK POWER BALL LOTTERY" <mfgcsdfdfds@att.net>
contact city bank of benin republic "Dr. Joseph Deco" <officefile----2554@att.net>
Loan Offer Apply Now=== "Mr.Justin Edward" <jgorbetloan65@gmail.com>
(no subject) "Nicky Wayne" <selena@selena.net.ua>
greeting from mr.samuel "Mr.Samuel" <mecryjames@att.net>
*****IMMEDIATE PAYMENT NOTIFICATION******* "IKOBO LOTTERY PROMO" <info@ikobo.com>
Ticket Numbers ( ES 4 16 19 25 27 40) "SUPER ENALOTTO INTERNATIONAL"<managerclaims@ymail.com>
I will Appreciate your Earliest Response Diosdado Owo Ngueme <hajah_rosita203@att.net>
payment Williams Joycey <joyceywilliams@att.net>
Mrs.Jane Karpov "Mrs. Jane Karpov" <veronica.c@fastwebnet.it>
DEAR SIR/MADAM! "PROF. SANUSI LAMIDO SANUSI"<fpena@datamarkets.com.ar>
good day and how are you? "flora.edward" <flora.edward@hotmail.co.uk>
Attention IS ME Mary J. "Mary Jones" <maryjonesatmcard2011@live.com>
I Wait For Your Reply Yada Nasiru <office------3yad3a@att.net>
WITH DUE RESPECT FROM MR KARIM +226 78 36 90 83 Ibrhm Karim <ibrhm_karim02@sify.com>
Dear Friend, office office <office295----77656@att.net>
Attention: Scam Victim "International Monetary Fund"<test@tanggu.gov.cn>
CAN YOU BE TRUSTED TO EXECUTE THIS BENEFICIAL PROJECT "Urgent Message From Capt. Rogers"<marinakirina@officeliveusers.com>
ATTENTION: EDWIN CLARK CHAMBERS <clarrk---chambers@att.net>
;Hello":? "Mrs. Ruth"<helcolll@gmail.com>
(no subject) "Info Finance" <info@aol.com>
Dear Friend, "Mr. Tom bello" <private-------755@att.net>
TRUSTING TO HEAR FROM YOU IMMEDIATELY "Dr. Zongo Komi" <drzongokomi@voila.fr>
AS REGARDS TO YOUR FUND,CONTACT BACK "ISA ISA"<017620564854@o2online.de>
Keep your personal details up to date "Alliance & Leicester Bank"<secure@alliance-leicester.com>
(no subject) SWISS-LOTTO FRANCE <info@swiss.org>
ANITA FROM THE HOSPITAL MISS ANNE BATES NANDA <malfah_flore2006@yahoo.com.br>
From Rev Father John <office.mail31123@virgilio.it>
TRACKING YOU SERVICE!!! "Mrs. Anna Johnson"<infogatewinc@netscape.net>
Sincere Partnership required Erick Nikema <erickniikema@gmail.com>
Official Notice from United Nation: Read =?iso-8859-1?Q?Copyright_=A9_United_Nations_2011?= <j.phillip002@yahoo.com>
Hello I am sylvia, sylviakelvin <e_sman005@yahoo.co.uk>
Dear Friend, "Mrs. Suchart Suwannee Chaovisith" <ca0074@att.net>
ARE YOU DEAD OR ALIVE??? "Mr. Smith"<un.hq@att.net>
FIND ATTACHED FILE FOR DETAIL "Mrs. Faith Dube and Morgan" <dubefamily01@hotmail.com>
LETTER!! "Mr. Nicholas walter O."<mr.walternichfbn02@yahoo.com.hk>
ATM CARD PAYMENT DEPARTMENT. "Mrs. Helen Adams"<zenith_bankhel@yahoo.com.cn>
ATTN: BENEFICIARY, URGENT MESSAGE REGARDING YOUR FUND. FINAL... "Mr. Olusegun Aganga" <mr.aganga1@sify.com>
(TREAT AS A MATTER OF URGENT) CONTACT DHL COURIER SERVICE ASAP. (sent from abused email account)
Sent By Mrs Vera Yaroslav Mrs Vera Yaroslav <info@charity.net>
waiting ! Amina Bello <aminabelloh1@yahoo.com>
PLEASE, OPEN ATTACHED FILE FOR DETAILS "Mrs. Brenda Michaels" <gfhf-hfbd@att.net>
Mystery Shopping Assignments !!! "Secret Shopper"<secretshopper@shopper.com>
I will wait for your feedback Edward Utom <edward.utom1@att.net>
FOR YOUR URGENT ATTENTION "petermcwealth" <drp----023@att.net>
Treat as Urgent and Read Carefully ... "Dr. Gius Obaseki"<dr.giuso@yahoo.com>
Dearest Friend, susan <pat_susan@gmx.com>
CALL MR JOSEPH DAVID +234 8071 47 6704 FOR YOUR $600,000.00U... "Mrs Kate Williams"<claim@webtv.net>
Did you get my mail? (sent from abused email account)
Friendly greetings to you. office office <officfs----676557@att.net>
winner "Lottery UK International" <lottuk-inter@tnl-prog.com>
CONGRATULATIONS!! "Yahoo & Window Live Award" <DoNotReply@yahoopromo.com>
I am looking forward to hear from you "MR. FAEQAH NEJAD" <nbd.nejad@gmail.com>
From;Mrs. Agnes Savimbi(IN NEED OF HELP URGENT) "MRS AGNES SAVIMBI"<savimbifamily2011@gmail.com>
(no subject) Mark Appiah <ffc_th@yahoo.com>
Re: Fwd: This message is urgent and should be treated as such "bbrunowilson2003@virgilio.it" <mr_wilson0934.net@virgilio.it>
Betreft: ING beveiligingsprocedure "I N G N.V"<securitat@ing.nl>
Message From A.M Rere Anthony M Rere <managere@att.net>
Six people are selected monthly to benefit from this promotion Yahoo Award <mikeadamsll11@gmail.com>
CONGRATULATION "MICROSOFT CORPORATION" <info@mad.com>
Hi Titu <valentinet2010@centrum.sk>
Dear Trusted Friend Cath Ibe <cathibe2010@gmail.com>
FROM THE DESK OF MR.KENE WILLIAMS SAMSON kene kene <kene------7@att.net>
FROM MRS SUCHART "Mrs Suchart"<fpena@datamarkets.com.ar>
KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME "MRS.SUSAN SHABANGU" <sshabangu010@gmail.com>
RESPOND ASAP FOR YOUR ATM CARD Office File <offi---file01@att.net>
Bonjour Nicole PFERTZEL <nicole.pfertzel12@gmail.com>
I HOPE YOU GOT MY MAIL.. "Mr.Kenneth Williams"<kenneth.willi@yahoo.de>
CENTRAL BANK OF NIGERIA COMPENSATION UNIT,IN AFFILIATION WIT... "DR JAMES OBI"<maxine.buckley@o2.co.uk>
Sgt. Shaw "Sgt. Anita"<anitashaw1@airsoftmail.com>
BRITISH MICRO SOFT AWARD BRITISH MICRO SOFT AWARD <dannychrist076@gala.net>
CONTACT DIPLOMAT FOR YOUR CONSIGNMENT BOX "MR.STEPHEN WILLIAMS" <office-----fil3755@att.net>
Your Compensation Funds. "Dr Jessy Jackson"<hospihuang@s17.coopenet.com.ar>
Congratulation "Chevron Texaco Lottery"<info@lottery.org>
UNITED NATION DEBT PAYMENT. "Hon. Peterson Owen"<test@phenixoptics.com.cn>
RE: CAN YOU HANDLE THIS DEAL "LESLEY JONES"<digital203@att.net>
Federal Reserve Bank of New York Official Payment Valued $10.5M "Mr. LUKERSON RODWELL" <maryjonesatmcard2011@live.com>
ATTENTION!!! "GERALD PALE"<gerald.pale@yahoo.com>
Attention Beneficiary, UNITED NATION SECRETARY <test@sc1c.scg.cn>
MES SALUTATIONS MARYVONNE FEBVIN <maryvonne.febvin11@gmail.com>
please get back to me shabangu <ssshabangu.susan2@gmail.com>
PERSONAL ASSISTANT "Lin Qing Investment"<lin@onessdesign.com>
FROM YOUR HONEST SISTER ROSE PETER <update----office05@att.net>
From:Mr.Selim K. Ihmouda,Libya "SELIM K. IHMOUDA" <office--file489@att.net>
Crude Oil Partnership "Engr. Frank Thabi"<svetl@te.net.ua>
webmaster, 74% off on VIAGRA ® webmaster@salemfields.com
This letter is personally for you from Mr.Richard Chong "Mr.Richard Chong" <rc----89472542@att.net>
Dear Belove, aiyj <antonaiyj@yahoo.ca>
Hope this message finds you well! Patrick Mirandah <patrickmirandah10@att.net>
Received the ATM CARD "Mr.DAVID Akidi" <xsshsh----xxx@att.net>
Fast Approval Loans with Low Interest Rate "Financial Solutions LLC"<financialsolutnllc@airsoftmail.com>
REMITTANCE OF UNCLAIMED FUNDS// "Mrs. Mary-Ann Ferguson" <mrs.maryannferguson@ymail.ca>
Reply Asap (sent from abused email account)
YOUR URGENT RESPONDES IS NEEDED PLEASE. "MORGAN" <nfrcmore@att.net>
CONGRATULATIONS!!! "CARGILL COMPANY"<richard@wellmode.com.tw>
Do you need an urgent loan? "Harry Mason Loan And Mortgage Firm" <info@loan.org>
From Awunyo kwasmah awunyo <awunyokwasmah@yahoo.com>
International Clearing House. "MR HASSAN KOH"<info@admin.org>
its very urgent Blessing Mensah <bllesmennsah@att.net>
Letter From Owen Edward Esq. "Owen Edward Esq." <owenedward1@hotmail.com>
Business Transaction "Mr.Chan Tian" <info@cheng.com>
From Mr. Rafik Jihad, Rafik Jihad <rafic_jihadi@sify.com>
Your Payment Notification!!! "AFDB BANK PLC." <jjj----11me@att.net>
Hello Good Friend DON D <donald----44773@att.net>
Your Shipment Has Been Returned UN Republic Of Benin <office-----mas@att.net>
MRS.SUSAN SHABANGU Shabangu <shabangus78@gmail.com>
REF. NUMBER: 2011JANFEBMCA/897/0984 "Mrs. Jessica Mathew" <hr@chowgules.ac.in>
I'M HAPPY TO INFORM YOU "Dr.Mark Adams" <drmarkadamm@att.net>
OFFICE OF THE WESTERN UNION MONEY TRANSFER. "OFFICE OF THE WESTERN UNION MONEY TRANSFER" <xxxxxxxxxwesternun@att.net>
Nice to meet you MISS SIMBI <simbi102030@gmail.com>
PLEASE I NEED YOUR URGENT HELP. "Mrs.Vivian Nasim" <mrs.vivianasim--45@att.net>
CONFIRM IF YOU ARE THE OWNER OF THIS EMAIL ID "Mr.Victor Ama" <mrvictorama1@gmail.com>
I wait your urgent reply kouassi roger <kouassirogerr@rediffmail.com>
The Truth About Your Unclaimed Funds !!!!! "Mrs. Connie Stevens"<information@conniestevens.com>
COMPANY OFFICIAL AWARD PRIZE NOTIFICATION "COMPANY OFFICIAL AWARD PRIZE NOTIFICATION"<toyotamotoraward2011@yahoo.com.cn>
ATM PACKAGE IN WASHINGTON USA. ATM PAYMENT DEPARTMENT FINANCIAL BANK <officefile----6780@att.net>
Please Treat "Phil Emasali"<phil.emasali2@rediffmail.com>
PLEASE YOUR ASSISTANCE IS NEEDED....................... "GIFT ZAKI"<info@zaki.com>
REPLY ASAP. "Dr. Edward Herman" <dr.herman012@att.net>
GET BACK TO ME ASAP "Barr Jackson Wang" <rcbuhrle@sbcglobal.net>
Re:ur reply "Eustaquio Ruby" <jam13190@gmail.com>
Esteemed Compliments.. "Mr.Seidu Sowa" <seidu.sowa03@gmail.com>
BASD/VOL.6-04-MARCH-MON-2011. "Foreign Remittance $Bank Of America$" <officefile----6780@att.net>
Governments has return the sum of us $10.000.00USD. Date: 0... "Dr. Greg Johnson" <officefile----6780@att.net>
Urgent joint Investment Assistance "Mr Robin Hans Clark"<info@office.com>
LATE MR. RONALD STEWART'S PHILANTHROPIC FUND Tim Osborn <tim-----osborn50@att.net>
ATTN: BENEFICIARY!!! "INTERPOL OFFICE"<interpolofficefile2@gmail.com>
Long Overdue Payment Outstanding "Controller of the Currency Washington, DC"<info@comptrollerofthecurrency.com>
CONGRATULATION!!! CANADA LOTTERY <canadalotter666@gmail.com>
GET BACK TO ME MIEEDIATELY "Jim Steven"<noreply@no.com>
Congratulations!! Once again YAHOO MAIL LOTTERY <info@yahoo.co.uk>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... UNITED BANK FOR AFRICA PLC <office----------73@att.net>
Custom clearance entries document-- "DR. Frank Effego" <officefile----6780@att.net>
CONGRATULATION!!! =?utf-8?B?TWljcm9zb2Z0IEF3YXJkIFRlYW0g4oCcMjAxMeKAnQ==?= <micropayagent@gmail.com>
Attention!!! Attention!!! Attention,For Your Fund Payment. "ISA ISA"<info-de@mikro-technik.com>
GOLD DUST FOR SALE contact marcel.bakari for your fco Dossou Fafa <dossou_fafa@yahoo.com>
From : Mrs Doris George Doris George <dorisgeorge2000@rediffmail.com>
Your payment via Western Union Money Transfer George . Nelson <georgenn202040@gmail.com>
CONTACT MR MAXWELL ADAMS AT THE COMPENSATION AWARD HOUSE IMM... "Mrs. Laura Susan Fredrick"<info@sender.com>
Hello My Dear, Tina Jane <tina_jane02@att.net>
Re : Good News>>>>>>> "AMBASSADOR CLETUS ADAMS"<ambassador.cletusadams@hotmail.com>
Attention: Beneficiary "Fred Mbahh"<fredmbah01@ahlawy.com>
SECURITY KEEPING CHARGE: $95 USD FEDEX COURIER COMPANY CORP LTD <officefile----6780@att.net>
GOOD DAY!! "Dr. Michael Phillip" <officee-----551116@att.net>
Welcome to Email Account Verification EMAIL ACCOUNT VERIFICATION <officefile----6780@att.net>
Hello Good Friend "Donald" <donald----44773@att.net>
MUTUAL COOPERATION "Akinshola George"<info@akinsholageorge.com>
E-ticket number: 890231AN-333, "Electronic award" <zam@zamiv.com>
WHAT YOU SHOULD CONFIRM PLEASE READ!! "Mr. Larry"<realdns.net@apollo.realdns.org>
BANK DRAFT "DR. RICHARD CLAMPTON"<customerservice@unitednation.org>
BUY 2 GET 1 FREE: APPLE iPHONE 4G/iPAD/MACBOOK "UK MERCHANDISE"<sales@phone.com>
PAYMENT ADVICE From The Desk of: Mr. Svoboda J Williams nited Nations Monitoring Institution <officefile----6780@att.net>
Investment............! Abdulkader Bakri <sonsholding6@gmail.com>
SERIOUS AND URGENT MATTER REPLY "Dr. Johnson Ubah"<drjohnsonubah@gmail.com>
HSBC BANK PACKAGE $5.950M "Dr Ms Cynthia Marcos"<tntinfoma@gmail.com>
URGFENT RESPONSE "Mrs. Stella Okafor" <office---fille8@att.net>
Confidetial letter "Ahmed Dasuki"<ahmeddasuki@bcb.com>
CUST ID:2021RT11 Emerald May Resources <info@emerald-may-resources.com>

319 entries -- last updated: 2011-03-04 19:07 UTC

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