419 Scam – Advance Fee / Fake Lottery Scam (2011-03-06)

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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.

2nd Notice "Mcbride"<anthonymcbride333@hotmail.com>
Dear Friend !!! "Mr. Richard Paul."<admin@kchlogistics.com>
CONSIGNMENT.. "GHANA REFUGEE BOARD"<info@camp.net>
Dear Friend "Ahmed Mohammed"<skylar0073@aol.com>
ATM "BANK OF ENGLAND"<info@bankofengland.co.uk>
Your Urgent reply pls. "Mrs. Taiba OUDIQUA" <taibaoudiqua1@in.com>
Become our [ MYSTERY SHOPPER "MYSTERY SHOPPER ASSOCIATION"<tony5c@sbcglobal.net>
Mutual Trust.. "Mr. VHC Cheng" <info@cheng.org>
transferringa the sum of ($39.5)million to your account kabore <markkabore045@gmail.com>
CONGRATULATIONS AIAM 2011 "MRS OLIVIA OMAR" <noreply@aiam.org>
Attention!!! Attention!!! Attention,For Your Fund Payment. "ISA ISA"<sl1605@bris.ac.uk>
CONGRATULATIONS AIAM 2011 "MRS OLIVIA OMAR"<noreply@aiam.org>
ANTI-TERRORIST AND MONITARY CRIMES DIVISION "Robert S. Mueller, III"<RnOb3@aol.com>
HELLO "JOSE AMANDO"<jamando76@gmail.com>
URGENT Wilson Morris <wilsonmorris@w.cn>
Dear Friend "Ahmed Mohammed"<eggman0703@aol.com>
Confidential Message "Mr Ernest Smith"<ernest-smith@santander.co.uk>
WITH LOVE AND TRUST "Richard Choong" <richardchoong1@att.net>
Attentions: Beneficiary. INTERCONTINENTAL BANK PLC <jjjj-----mkc056093@att.net>
We are glad to offer you a job position! "JT Recruiting, LLC"<admin@imamianetwork.com>
Read And Get Back To Me.... "Alex maloney"<alexmaloney@yahoo.com>
Serial Number: 472976879 (sent from abused email account)
Get Loan Today @ 3% Rate "Altec Finance Homes"<info@info.net>
From Rev Frank Morgan "Frank Morgan"<revfrankm14@yahoo.com>
Betreft: ING beveiligingsprocedure "I N G N.V"<securitat@ing.nl>
CONTACT MR MAXWELL ADAMS AT THE COMPENSATION AWARD HOUSE IMM... "Mrs. Laura Susan Fredrick"<info@sender.com>
Reply. Michele maiya <michelemaiya5@live.com>
Investment Proposal - Your Assistance Is Needed Adams Kuffor <evelyne@studio62ltd.com>
Internet/Web User: "dayzers nederland organization" <dayzers@dayzers.nl>
LOAN services <jerzy.drazkiewicz@neostrada.pl>
Your Payment Notification!!! "AFDB BANK PLC." <jjj----11me@att.net>
Investment Proposal... "Engr. Allen Sheriff" <allensheriff01@live.co.uk>
From Benito Cuma "Benito Cuma" <benito----cuma5114@att.net>
FUND TRANSFER "MR.WILLIAM KOJO" <williamkojo20@att.net>
INVESTMENT akropoli@cybernet.ac.cy
YOUR EMAIL ACCOUNT. "$UNCC$" <durbiym@att.net>
STOP CONTACTING,THOSE PEOPLE THEY ARE FAKE!!! "Mrs Rose Smith"<postmaster@whfa04.gr>
compliments of the day to you, Ahmed Moussa <mdahmedaa5@att.net>
Hello, Read My Message and Respond "Ms. Rose" <ayoh275@maktoob.com>
COMPENSATION PAYMENT NOTIFICATION "Oceanic Bank plc"<sturholm@sbcbglobal.net>
UNITED NATIONS 2011 SCAM VICTIMS COMPENSATION PAYMENT "Ms.Carman Lapointe-Young" <off-----93322@att.net>
Dear PCH Winner "PUBLISHERS CLEARING HOUSE" <info@pch.com>
Nuestra Referencia: CFG/MY/B005 "Cargill, Inc."<info@cargill.com>
UNITED NATIONS COMPENSATION UNIT "MR KOFFI ANNAN"<client@test.com>
Eco bank Benin Republic Plc West African, Eco Bank Director General <david------john1@att.net>
Re: Transfer Notification "akacou@un.org" <office---ma12@att.net>
PARTNERSHIP. Peter Wilson <office-----file489@att.net>
IMPORTANT NOTE ... "FRANK BILL"<frankbill2002@imf.org>
Re: PICK UP YOUR $5000 TODAY. Sarah Anderson <george------brownn@att.net>
hi Julia <idohjulia@yahoo.com>
From Donald Donald Kristopher <donaldkkris@aol.com>
Re: EMPLOYMENT OFFER..... "Mr Douglas Smith."<info@pharmaceuticals.com>
RE: "Mrs. Patricia Angello."<pat@vw.claims.co.uk>
From Stefan Krause ST <stefan_krause_db1@yahoo.com>
E-ticket number: 890231AN-333, "E-LOTTO AWARD" <paul@paulwallison.com>
=?utf-8?B?RUxFQ1RST05JQyBFLU1BSUwgQVdBUkQgV0lOTklORyBOT1RJRk... "Dr. Andersen Murray" <dr.andersen_m31@yahoo.com>
Nuestra referencia: CFG/MY/B005 "Cargill, Inc." <info@cargill.com>
IRREVOCABLY RELEASE OF USD $10.5 MILLION IN YOUR FAVOR. "vivian dede"<viviandede1@hotmail.com>
Attn: Beneficiary, "MR PETER ANU." <perter-----anu@att.net>
International Clearing House. "MR HASSAN KOH"<info@admin.org>
DHL COURIER OFFICE Consignment Box Shipment CODE AWB33XZS DHL COMPANY <office--6147@att.net>
REPLY BACK, AFTER READING THIS MESSAGE, "Craig Jones"<whunt@coresoft.com.au>
Compliment of the day, "Fred Godwin" <fredgod0700@att.net>
Thanks "Mr.Kofi Mensah" <kofimensah8986@att.net>
GREETINGS FROM HARRY "Dr. Harry Antwerp"<harryantwerp@ipal.com>
RE: FUND TRANSFER "ANTON TONY ZAJC"<info@cbn.org>
Re: URGENT REQUEST "Mrs Stella Armando"<adbmail@blumail.org>
E-ticket number: 890231AN-333, "E-lotto Award." <a_kail@kam.kz>
I NEED A PARTNER paul kofi <paulkofi01@att.net>
PLEASE REPLY AS SOON AS POSSIBLE. mrs betica lucas <mrs.betica_lucas@voila.fr>
Your Assistance Is Needed "Mrs. Christy Walton" <info@tac-net.ne.jp>
As-Salaam Alykum Donation From Mrs Ceilline Idrisa. "Mrs. Ceilline" <ceilline@att.net>
FROM DR. PAUL NKRUMAH. "DR. PAUL NKRUMAH" <partner_trust@att.net>
PAYMENT NOTIFICATION:FROM BARCLAY'S BANK LONDON. "Mr. Mark Scott"<mr_markscott.1@hotmail.com>
2.5, million Dollars "Electronic ward" <derek@fotogravett.com>
Greetings to you and your family "Mr.Patrick Joseph" <mrpatricko8@o2.pl>
Dear friend, Mr Idrisa Ahmed <mridrissahmd1@gmail.com>
Winnings 2011 !!! "Sponsor Lotto" <postclaim@post.com>
RE Brian Casey <ccon.tatin----f090@att.net>
RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM ... Barclays Bank United Kingdom <informaciones@unicit.cl>
GET BACK TO ME ASAP Barr Jackson Wang <ryszard.owczarek1@neostrada.pl>
As-Salaam Alykum Donation From Mrs Ceilline Idrisa. Ceilline Idrisa <ceilline32idrisa@att.net>
ATTN, PAYMENT NOTIFICATION Sherri Russell <simsshirley@att.net>
INTEGRATED CLASSIFIED PAYMENT, TREAT AS URGENT "PAYMENT OFFICE"<paymentnotice@att.net>
JP MORGAN CHASE BANK, LONDON. "jamesdimon44@sify.com" <aalw--40404@att.net>
RECEIVE YOUR MONEY FROM ZENITH BANK LONDON STOP THOSE... "ZENITH BANK LONDON PLC" <zenith_baklondon@qatar.io>
Urgent Proposal! "Ruiz Valdez"<ruizvaldez23@live.com>
Urgent Business "Mr. David .C. Makobe" <davidmakobe02@gmail.com>
Dear Sir/Madam "Siti Ghazali" <info@cimb.com>
REQUESTED REPLY "DR.GREGORY DAVID" <msginfomail0077@virgilio.it>
Please Read Carefully & Get Back To Me. "Kelly Alberto"<kellyalberto2006@gmail.com>
Congratulations!! "Honda CR.V.LX Promotion Team"<info@uk.com>
From Rev.Gyan Albert (Business Co-Operation/Partnership) "Albert Gyan"<zato1001@gmail.com>
Accounting Receiveable Possition..Apply "Honeywell International Inc"<sales02@m-bags.com>
Your Payment. "AIB Finance Group"<test@nbjys.cn>
My Dear Best Friend "Mrs. Maureen Mbe." <off---fiess2@att.net>
MICROSOFT /YAHOO ANNIVERSARY 2011 "MICROSOFT /YAHOO ANNIVERSARY 2011"<microsoftworld13@yahoo.co.uk>
Good Day, "Williams Walters"<williams82walters@att.net>
BMW ESPANA "Marketing department of"<automobiles@bmw.com.es>
From Malaysia Payment Headquaters...... "INTERNATIONAL CLEARING HOUSE,"<test@ibulgyo.com>
ATTENSION I NEED YOUR HELP FROM LIBYA.. "Ibrahim Abdulaziz Sahad" <service@pina.com.tw>
Oil consultant/contractor "Commercial Bank"<diana@nead.ufmt.br>
Letter Of Intent "Mr. Park Kwang"<kwangpk222@yahoo.co.jp>
Re: Lotto Payment arrangement. (We shall pay fund into your ... "Prize"<drcsoludong1@gmail.com>
From The Desk of Dr. Kevin Brown "Kevin Brown"<kevin_brown01@att.net>
Personal Communication Code Is "643" "ASIA PACIFIC"<marketing@trasfello.com>
SCAMMED VICTIM/ $900.000.00.USD BENEFICIARIES United Nations Compensation Fund <budirem1@neostrada.pl>
Your UNO & Western Union New Year Payment "Your UNO & Western Union New Year Payment"<info@admin.org>
CONGRATULATION!! YOU HAVE WON!!! "WORLDWIDE | LOTTERY | COMPANY"<gibsonblunt@rocketmail.com>
Imperative Matter... "Mr. Nicholai Vander Elst" <dn009web@att.net>
Attn:, Your $1.5 Million Dollars Compensation "Mrs. Farida Waziri."<test@cangrup.com.tr>
CLAIM YOUR 2011 AWARD OF £4,000,000.00. "Lottery Award Office"<Awardlottery@yahoo.co.uk>
From Mr. Mensah Patrick Mensah <patrickmensah38@gmail.com>
YOUR ATTENTION REQUEST "JACK RUBEN"<jruben@connect.net>
Donation from Mrs.Saray Dandi Mrs saray Dandi <mrssaraydandi@rediffmail.com>
Hello ! "M G"<mg@aol.com>
Article from The Hindu: Sent to you by YOUR FRIEND thehindu@web1.hinduonnet.com
Dear Friend, Please reply me back. Ryan Jaden <ryanjaden@rediffmail.com>
=?gbk?B?Sk9CIE9mZmVy?= =?gbk?B?VHJvcGljYWwgRXN0YXRlcyA=?=<tinsa@sinoagentgd.com>
DEAREST ONE...FROM VIVIAN YAK "vivian yak" <yakvivian020@hanmail.net>
Hi marisa johnson <marisa1985@att.net>
=?iso-8859-1?Q?Your_Mail_ID_has_won_=A31=2C000=2C000=2E00=2C... at-802a@sbcglobal.net
Re... Peter Obi <peter_obi_4@virgilio.it>
DIPLOMATIC AGENT CALL ME NOW 347-878-0473 Benin Customs <anderson------be04@att.net>
CONSULT DEPARTMENT OF BRITISH HIGH COMMISSIONS. "PASTOR JOHNSON CLINTON:" <anderson------ben7@att.net>
FUND TRANSFER OF $6000:00 USD Western Union <offs---------20202@att.net>
FROM WESTERN UNION MONEY TRANSFER. Western Union Money Transfer <office_----office8@att.net>
MONEY TRANSFER. WESTERN UNION <david------john1@att.net>
Reply Asap "cheung eric"<woodsd@pchs.pickens.k12.al.us>
Notification Your Funds Is Ready For Transfer "Mr David Williams"<directorfistbank@att.net>
LOAN OFFER $$$ "ANTHONY LOAN COMPANY" <anthonywilliam2370@yahoo.co.uk>
URGENT PAYMENT FROM WESTERN UNION NOW FROM WESTERN UNION MONEY TRANSFER <yusufup811@vodafone.it>
My Proposal "Capt. Stephane Pyros"<c.stepy001@us.net>
Attention: Attention: Attention, "ZENITH BANK INTERNATIONAL PLC." <officeuse-------30@att.net>
YOUR KIND ATTENTION "ECOBANK $GH$ LTD" <justiceali@att.net>
Toyota Promotions 2010 "toyota dept" <toyota@live.com>
MAIL FOR YOU "Western Union Customer Services" <online@live.co.uk>
Award WINNER Notice: web web <web2703@btinternet.com>
Award WINNER Notice: web web <web00291@btinternet.com>
Award WINNER Notice: web web <web30292@btinternet.com>
Hello, Clara Diane <clara84d@att.net>
Hello, Tina Diane <tina3diane190@att.net>
Hello Dear, Miss Miran Hydara <merianalove@att.net>
Reply my love ahoza ahoza <ahoza03@att.net>
Reply my love ahoza terry <ahozaterry01@att.net>
AVAILABLE FOR PICKUP contactwunion@gmail.com
INTERNATIONAL POLICE "SUPP.FRED JONAH" <grantandgrace@xtra.co.nz>
Hi Dear, tessy apaih <atessytessy1985@att.net>
hello aliyah jama <aliyahkk9@att.net>
Hello clara james <clarajames15@ymail.com>
Hello dear new friend, Rabiya Wilton <rabiyawilton@att.net>
Hello honey Peace DIagne <peace.diagne23@att.net>
Hello my lovely dear friend, goodness awa <goodnessawa@att.net>
Hi! I am Miss Nancy "Miss,Nancy Ogwo" <missnancyfemale@att.net>
Hello jane karume <janekarume555@att.net>
hello juliet <joydokie65@att.net>
I'm very happy to meet you, amanda doumbia <amanda_222doumbia@att.net>
hello, sweet honey <sweethoney6750@att.net>
Hello, Mary Atif <mary_atif03@att.net>
Urgent Arrangement Urgent Arrangement <yyy.515@rediffmail.com>
HELLO mealdred santilo <mealdredbaby5@att.net>
Re: Good Day My Dearest Ms Sharon Bol <blfile@att.net>
HELLO sela kofi <selakofi11@att.net>
Hi Dear, Arina Salihein <arinasalihein_1@att.net>
Hello my dear mercy <messyeric31@att.net>
Hello Dear precious ruba <preciousruba4@att.net>
HELLO Rosemary Birdford <rosybb1@att.net>
Hi decy jopel <decyjopel@att.net>
Col.Timothy Reese "Col Timothy Reese"<timotreese@live.com>
PC Law Firm® still waiting for your reply. "PC Law Firm®"<pca.desk@pclawfirm.net>
YOUR URGENT REPLY NEEDED ASAP !!! "MR ROBERT SCOTT"<robertscott@ulsterbank.co.uk>
ATM INTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE PRESIDENCY <office---508@att.net>
RE-CONFIRMATION "Mr Yang"<mryanghsk@9.cn>
ATM CARD PAYMENT DEPARTMENT. "Mrs. Helen Adams"<zenith_bankhel@yahoo.com.cn>
Your Package # FdEx57-BC59-652101 shipped has arrived JFK in... Mr Israel Chukwu <goodluck------10@att.net>
YOUR FUND office---------------file <mikeden89@att.net>
(no subject) FREE INTERNET LOTTERY <ckailola@upcmail.nl>
Confirm your ID winning ticket numbers(38) " BBC.CO.UK NATIONAL LOTTERY" <scoilsamhthann@eircom.net>
Tickets No. lotto/2010/ATM Free Internet Online Lotto Promo
<claim_mr.markrollinsoffice2010@yahoo.com.hk>
Your email ID British Tobacco <two-bears@sbcglobal.net>
COTONOU BENIN REPUBLIC/ADDRESS 7755 CHUKWUEMEKA =?iso-8859-1?Q?Western_Union=AE?= <larry------te11@att.net>
CONFIRM YOUR AVAILABLE MTCN FOR TODAY WESTERN UNION MONEY TRANSFER OFFICE <office----23535@att.net>
RE: fyi "From: Mrs. Annabelle M. Pinto" <mrsannapinto1234@mail.com>
Congratulations!!!! WALKER PETERS <online1153158@telkomsa.net>
Your Last Name, Our Payment "Wilson Thomas"<wilsont002i@att.net>
Dearest In Christ ............. "Belinda Hassan" <test@dcjt.cn>
Good Day (sent from abused email account)
Your Registration Number;.dhl /122p/mtm/2010 DHL COURIER <dhlcouriercustomerdesk@gmail.com>
crude oil Peter Ansah <peteransah1@att.net>
Good Day "Microsoft Board" <sanaspiring@stratosnet.com>
Good Day!!! "Diplomat Mr. James Anthony." <dir.zrobert@gmail.com>
Attention: Beneficiary INTERNATIONAL INTERPOL POLICE FORCE UNIT <customerdesk@blumail.org>
Hello My Friend, Gene Levi <gene.levi4@gmail.com>
URGENT EMPLOYMENT. Alcon Gas <recruitment.alcongas@yahoo.co.uk>
ANTI-TERRORIST AND MONETARY CRIMES DIVISION Robert S Mueller <robert-m--111@hotmail.com>
ATTN.SIR/MA, I wait to hear from you if you are still alive,... George Morgan <g_morgan2010@yahoo.com>
FEDERAL BUREAU OF INVESTIGATIONS (ISSUES OF INTERNET AND DUB... MR GARRY WALKER FBI DIRECTOR <garry.walker11@live.com>
This is Agent Abraham Chukwu carrying your Package from Unit... Abraham Chukwu <abraham.chukwu@yahoo.com>
Apply Now. First Choice Loan <vante------check@att.net>
Re: DHL EXPRESS SERVICE COMPANY "DR. MICHAEL BURTON" <dhlcouriercustomerdsk@gmail.com>
Attention dear; "Rev. Peter Williams." <office--file31511@att.net>
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. "Chief Hon,Jeff Rober Carl" <luis-----zima@att.net>
JOB VACANCY.....APPLY NOW. "OFFSHORE BUSINESS GROUP." <offshore-----bus20@sbcglobal.net>
Contact The Bank Immediately ATM TRANSFER <atmtransfer2007@yahoo.com>
Very important to hear from you about your Atm card Payment. Private mail <office--centre--03@att.net>
Congratulation my good Partner office file <office----00117249@att.net>
O2 TELCOMM HAS AWARDED YOU £1,000,000.00 GBP "02 TELECOMMUNICATIONS AWARD" <test@shyouth.net>
PARTNERSHIP THAT WORKS "Mr. Vincent Cheng" <info@cheng.org>
OFFIZIELLE GEWINNBENACHRITIGUNG "euro million"<lottowins@europe.com>
Re:Business Proposal Martin Robert Byrnes <alfiuno@neostrada.pl>
YAHOO MSN LOTTERY "YAHOO MSN LOTTERY" <info@lottery.com>
Stop Contacting Those People. "Susan Derrick"<sanchez@biomundi.inf.cu>
RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT: AV/NNPC/FGN/MIN/... "DR. SANUSI LAMIDO SANUSI"<uncc2011@umail.net>
Dear Friend "Ahmed Mohammed"<Dianamphpt@aol.com>
The Truth About Your Unclaimed Funds !!!!! "Mrs. Connie Stevens"<information@conniestevens.com>
DONATION FOR THE LORD!!! "Mrs. Esther Howard"<estherhoward@info.com>
Dear Friend, "Mr. Paul Wilson"<paulwilson234@net.com>
ATM CARD PAYMENT. "ROBERT MUELLER III"<info@atmservice.gov>
proposition Barrister Fong Chong <przedszkole.sp@neostrada.pl>
E-ticket number: 890231AN-333, E-lotto promo award <derek@fotogravett.com>
Beneficiario "Ecowas@Ecowas" <info@ecowas.com>
Pls.Confirm Receipt "ERWIN DOUGLAS(MR)"<erwindouglas@att.net>
UNITED STATES AMBASSADOR TO NIGERIA "TERENCE P. MCCULLEY" <admin@sunluxhz.com>
YES, LETS DO THIS!! "Santos R. Cardenas"<s.cardenass@landbank.com>
I am waiting for your feedback Edward Utom <edward.utom1@att.net>
FROM MR. Salis Akmed Salis Akmed <salis_akmed@luckymail.com>
hi my dear "vera" <veralove@centrum.cz>
BUSINESS PROPOSAL DETAILS WILL SEND TO YOU ONCE I HEAR FROM ... Mary Grace <mary.grace2315@yahoo.com>
Dearest one Akas Chubby <angelina1914@att.net>
Cisse and Aminata. "cisseamat7@zipmail.com.br" <cisseamat7@zipmail.com.br>
Thanks Mike Liang <mikeliangconsult99@att.net>
The British Tobacco Company has awarded your Email ID 1 Mill... jack-burney@sbcglobal.net
LENING OFFER (sent from abused email account)
Dear Western Union Customer "Western Union Customer" <info@union.com>
Mr. Teera "Mr. Teera" <info@hush.com>
=?utf-8?B?SU1NRURJQVRFIENPTlRSQUNUL0lOSEVSSVRBTkNFIFBBWU1FTl... "BARCLAYS BANK PLC." <jjjj-----gjjjj@att.net>
Reply (sent from abused email account)
hello "amanda_2saleeby" <amanda_2saleeby@centrum.sk>
Re: Thanks web net <web.net011@att.net>
your payment details <bankbarclay26@centrum.cz>
MONSIEUR / MADAMA HADJI AHMED <salp95@live.com>
UNITED NATIONS/WORLD BANK COMPENSATION UNIT. "Mrs.Mary Jones"<info@unitednations.cn>
Hello My Dearest one, joy upeh <joy_upeh300@yahoo.com>
BC49 Halloween Global Promo! "BC-49 Online coordinator" <info@gcclean.com.au>
Winning Alert...Reference No:FL/668532011 "Microsoft Promotion" <info@microsoft.com>
CONGRATULATIONS!!! FROM MRS FLORA DUKE <winsa2010@live.co.za>
Require your assistance to stand as beneficiary <latinvest@hotmail.com>
MY FAITHFUL FRIEND "Johnson Taylor" <johnson_taylor1@yahoo.com>
Dr Diana Rose (Director) (sent from abused email account)
Dear Friend, "Dr. John Solomon"<frankdon75@yahoo.com>
Processing your first payment of 5,000 USD "Western Union Money Transfer"<info@westernunion.com>
Project Appraisal. "Project Appraisal."<admin@beautecvn.com>
Hello 01lucy@katamail.com
proposal Michael Young <michaelyoung2783@gmail.com>
I want to present you as the next Kin. "Mr.Raymond West" <raymondw101@att.net>
I want to present you as the next of kin. "Mr.Raymond West" <raymondw111@att.net>
Good News From Agent Mark Ture Mark Ture <markinterpol@gmail.com>
CONGRATULATIONS!!! YOU HAVE WON The Online Promo <marriott.hotel@btinternet.com>
Qualification numbers (154/4456/011). =?UTF-8?Q?UNESCO=C2=A9?= <info@unesco.org>
URGENT RESPOND/VIEW THE ATTACHMENT "BOARD OF GOVERNOR" <board.direct@att.net>
Our Ref: UN/EU/CITIBANK/511 "UNITED NATION ORGANIZATION" <winnin73621@hotmail.com>
MYSTERY SHOPPING johnson williams <jw_johnwilliams@yahoo.com>
---[SPAM]--- Gimp Chemicals Ltd "Gimp Chemicals Ltd" <nickmonou@centrum.sk>
Happy New Yaer "Nokia Mobile Lottery 2011 Award" <nokiaofer@hotmail.com>
(no subject) <francois.virot@ac-rouen.fr>
Contact dhl for the delivery of a cheque "Mrs. Emilly Olivier" <mrsemilly@yahoo.com>
Vital Notification "George Gordillo Garrigues Esq"<test@technet.co.th>
HELLO beby m <bebysonia1@att.net>
I APPRECIATE YOUR RESPONSE. "Galladimah H. Omar" <mr_galladimah@sify.com>
GOOD DAY "George Annah" <georgeannah1@att.net>
LETTER FROM GEN PETER OLU "OFFICE" <johnedward021@live.com>
From Barr.Rashid H Zain{Can I conpletely Trust You My Dear?}. "Barr.Rashid H Zain"<rashidhzain2@gmail.com>
Confidential Business, "Confidential Business,"<okodalee23@gmail.com>
Scam Victims Compensation Fund " internet crime complaint center <iccc>"<wunionlocation@yahoo.com>
Nice to meet you. Sweeny Avor <sweeny4avor@att.net>
GOOD DAY MR, MRS Drsaid Naguib <drsaid.naguib6@gmail.com>
UNION BANK/UNITED NATIONS SCAMMED VICTIMS COMPENSATIONS PAYM... "Mr.Richard Williams" <financeoffice34@gmail.com>
(TREAT AS A MATTER OF URGENT) CONTACT DHL COURIER SERVICE ASAP. (sent from abused email account)
Attn:, Your $1.5 Million Dollars Compensation "Mrs. Farida Waziri."<webmaster@binf.cn>
=?iso-8859-1?Q?GESCH=C4FTS-ANGEBOT=5FDRINGEND?= "SACOMBANK" <colechinh@sacombank.com.vn>
FROM MICROSOFT MEGA JACKPOT 2011 "MICROSOFT MEGA JACKPOT 2011"<jerryluo237@live.cn>
MYSTERY SHOPPER WANTED "MYSTERY SHOPPER ASSOCIATION"<chris@dynamicpcb.cn>
INVESTMENT ASSISTANCE "Sgt. Major Smith Miller" <sgt.mjr.sm@pobox.sk>
Attention: Please!!! Honest James <honestjames81@gmail.com>
Attn Sir, "F.S:Chamar" <in.claimsec@gmx.com>
MUTUAL TRUST NEEDED. "Mrs. Simone Gbagbo" <guildch.13@att.net>
. Cocinas y Construcciones <cocinasyconstru@une.net.co>
BUSINESS PARTNERSHIP CHIEF AUDITOR <chiefauditor10@yahoo.co.uk>
Re : I want to put your 06-03-2011 "Mr.B Madikiza"<office----q10@att.net>
DEAR FRIEND hon swift john <hon1----------john@att.net>
FROM UNITED ARAB EMIRATES, "kHALIFA"<mrkhaldoonkhalifa1@live.com>
FROM THE DESK OF DR ADEMOLA JOHNSON "ADEMOLA JOHNSON" <ademola@imf.org>
From Natacha Ajeh. "Natacha Ajeh" <ajehnat8@att.net>
BRITISH HIGH COMMISSION, FEDERAL HIGH COURT British High Commission <office---file15242@att.net>
$15million,if interested reply to edwinshung@ymail.com "edwin shung" <info@scb.com>
Greeting From Mr. Cyril "Mr. Don Cyril" <officework----889@att.net>
[GSN Suspected Spam] Gewinnbenachrichtigung "euro million"<nellynkem00@yahoo.com>
READ AND GET BACK TO ME Komi Zongo <zongokomi1@ozu.es>
Get Back to Me Immediately, From Mr. R. Peters. Raymond Peters <petersraymond55@yahoo.com>
THANKS FOR YOUR CONCERN "Miss.Vivian Nna" <vivian-nna@hotmail.com>
Re: Urgent "Barr Appiah" <vinapp2@att.net>
RE: DOCKET NO. OP 292 "MRS.VIVIAN"<mrs.vivian7@hotmail.com>
Hi "Gladys Dia"<gladysdia@kimo.com>
Re: Hello "Mr.Suzuki Takuya Yuki" <mosiecz@neostrada.pl>
To Do "Richard Cullen"<richardcullen74@live.com>
FROM MRS SUCHART "Mrs Suchart"<fpena@datamarkets.com.ar>
Hello My Dearest Zhu Yanlai <info@widden.com>
RE: PRIZE CLAIM INSTRUCTIONS Claim Your Prize <david2011@gawab.com>
WORK WITH ME "GEORGE GORDILLO GARRIGUES"<test@technet.co.th>
Reference:85748939294748392 "Yahoo!"<livetech@live.co.uk>
Business project. Barr Wilson Matata <barr.wilsomatata@hotmail.com>
URGENT 06/03/2011 Denzel Emery Nikolas <kharrispersonal@maktoob.com>
Mystery Shopping Assignments !!!! "Secret Shopper"<secretshopper@shopper.com>
call me today "Rev.Dr.Hans Baers"<h_bj3@yahoo.com>
Hello "Mike"<mikefammer12@yahoo.com>
Thanks For your Request!! (sent from abused email account)
From Hon'Dr Usman Ibrahim, usman ibrahim <usmanibrahim002@voila.fr>
Your new communication code: NG/.CCUF -HFCR-/RLPHJ/. "ECONOMIC AND FINANCIAL CRIME COMMISSION"<farida_waziri1@yahoo.com>
Your Fund Is Ready For Payment Reply now!! "Dr. Charles Haid"<charleshaid@rocketmail.com>
WINNING NOTIFICATION! "UNITED NATION LOTTERY." <kafisudeskk@w.cn>
Graham Robert Fund Trustee, "CHARLES STANLEY ESQ" <cscharlesstanley@aol.com>
RE:REPLY IMMEDIATELY... "INFO"<maria@mail.kuban.ru>
YOUR PAYMENT RELEASE NOTIFICATION. "BRITISH FINANCIAL AUTHORITY"<isbn@bn.br>
Greetings From Mettle Ismaila, Mettle Ismaila <metlysima1@gmail.com>
call for help "Miss Marilo Kubah"<marilokubah37@yahoo.com>
DONATION FOR THE LORD "Mrs. Sandra John"<sandrajohn1462@aol.com>
From Mr. Sankara Ahmed HON SANKARA AHMED <sankaraahmed15@sify.com>
GET BACK TO ME ASAP. Barr Raymond Chang <vesna@neostrada.pl>
GUARANTEE SOFT LOAN @2% APPLY NOW!!! "TOM ROGERS FINANCE LIMITED" <info@loan.com>
GREETINGS!!.. "Directors Dr Raymond"<publicity@adsale.com.hk>
YOUR REWARD FROM WESTERN UNION OFFICE UNITED KINGDOM WESTERN UNION OFFICE <dfe-ghg@att.net>
Dear Beneficiary, "Larry Johnson"<unitedtrustbank1@yahoo.co.uk>
Dear Friend, 54 "James Taylor"<test@aql.cn>
STOP CONTACTING THEM, CONTACT AN FBI DELEGATE NOW. "MR. GARY NORTIN."<info@admin.org>
Your Urgent Attention Needed! " United Nations Grant Award"<United.Nations.Under.Secretary@usa.com>
NOTIFICATION. "UNITED NATION"<remmitanceun01@aol.com>
ATTENTION NEED. "Barr.denis Foo Leng" <ryszard.owczarek1@neostrada.pl>
Searching For Trustee "Mrs.Cecile Reed"<cecilereed59@aim.com>
Federal Reserve Bank of New York Official Payment Valued $10.5M "Mr. LUKERSON RODWELL" <maryjonesatmcard2011@live.com>
Congratulations! contact Alice now. "TOYOTA.CN INT PROMO"<toyota.cn.toyota@gmail.com>

341 entries -- last updated: 2011-03-06 15:16 UTC

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