419 Scam – Advance Fee / Fake Lottery Scam (2011-03-07)

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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.

BMW ESPANA "Marketing department of"<automobiles@bmw.com.es>
Searching For Trustee "Mrs.Cecile Reed"<cecilereed59@aim.com>
LOAN services <jerzy.drazkiewicz@neostrada.pl>
Congratulations! contact Alice now. "TOYOTA.CN INT PROMO"<toyota.cn.toyota@gmail.com>
SCAMMED VICTIM/ $900.000.00.USD BENEFICIARIES United Nations Compensation Fund <budirem1@neostrada.pl>
Reference:85748939294748392 "Yahoo!"<livetech@live.co.uk>
PAYMENT APPROVAL. "DR. KENNETH OBI"<officew18133@yahoo.com>
FUND RELEASE VERIFICATION FORM "UK PREMIER LOTTERY ORGANIZATION"<sarojini@janapareddy.co.in>
RE:REPLY IMMEDIATELY... "INFO"<maria@mail.kuban.ru>
TRANSFER, "TRANSFER," <tydiupo@att.net>
Food And Agriculture Ministry Ghana "JOHN ATTIPOE"<jattipeo@indiatimes.com>
CONTACT MR MAXWELL ADAMS AT THE COMPENSATION AWARD HOUSE IMM... "Mrs. Laura Susan Fredrick"<info@sender.com>
RE: DOCKET NO. OP 292 "MRS.VIVIAN"<mrs.vivian7@hotmail.com>
GOOD DAY "Mr. Fani Zulu (FCAA)"<mr.fanizulu@live.com>
GREETINGS!!.. "Directors Dr Raymond"<publicity@adsale.com.hk>
Project Appraisal. "Project Appraisal."<admin@beautecvn.com>
Transfer to your account from Moham Yaya. "Moham Yaya"<moham_yaya10@yahoo.com>
I NEED YOUR HELP WITH TRUST "Mr. Richard Tang Yat Sun" <admin@aytac.com.tr>
UNITED NATIONS FINAL NOTIFICATION "Mrs Sara Mohammad"<mm121610@gmail.com>
REPLY ME "Mr.kojo Mensah"<andrewardenuk3@sify.com>
€uromillones lotería international "€uromillones lotería international"<empire_securitas_incorporation@yahoo.de>
Attention Sir/Madam, "Economic & Financial Crimes Commission (EFCC)" <e_fccnigeriaorg2010@hotmail.com>
{ RE: TRANSFER OF ( $ 126,000,000.00 USD} "Mr. Thabo Chris"<nhlanhlathabochris72@gmail.com>
From Malaysia Payment Headquaters...... "INTERNATIONAL CLEARING HOUSE,"<test@ibulgyo.com>
THE REAWRDS OF YOUR HONESTY VOL 1 ! "LIFE BOUY LAW FIRMS" <lifebouylaws@law.com>
GET BACK TO ME ASAP. Barr Raymond Chang <vesna@neostrada.pl>
compliments of the day to you, Ahmed Moussa <mdahmedaa8@att.net>
PC Law Firm® still waiting for your reply. "PC Law Firm®"<pca.desk@pclawfirm.net>
WORK WITH ME "GEORGE GORDILLO GARRIGUES"<test@technet.co.th>
Lieber Freund "Board Of Directors"<server@hanzmeza.com>
=?iso-8859-1?Q?NOTIFICACI=D3N?= "Cargill, Inc." <info@cargill.com>
FROM MRS SUCHART "Mrs Suchart"<fpena@datamarkets.com.ar>
call me today "Rev.Dr.Hans Baers"<h_bj3@yahoo.com>
Dearest, "Louis" <janelouisluv1@yahoo.com>
From Mr. Sankara Ahmed HON SANKARA AHMED <sankaraahmed15@sify.com>
LETTER FROM GEN PETER OLU "OFFICE" <johnedward021@live.com>
GET BACK TO ME ASAP Barr Jackson Wang <ryszard.owczarek1@neostrada.pl>
Joint Investment Mrs Margaret Allen <mrsmargaretallen59@yahoo.com>
payment by direct cash delivery in your country via Diplomat... "Director, Cash Payment Dept" <babydoll06115@yahoo.com>
You are hereby notified that your Payment has been Approved "DR. IGNATIUS IMALA" <a.sankara@att.net>
NOTIFICATION UNITED NATION/UNICEF CASH BENEFIT <infounicef@gmail.com>
STOP CONTACTING THEM, CONTACT AN FBI DELEGATE NOW. "MR. GARY NORTIN."<info@admin.org>
Economic and Financial Crime Commission (EFCC) "Mrs. Farida Mzamber Waziri" <office----53555353@att.net>
Unpaid Beneficiary, "Mr. John Adeniran"<info@ng.com>
Economic and Financial Crime Commission (EFCC) "Mrs. Farida Mzamber Waziri" <office----memo3322@att.net>
GET BACK TO ME law firm <a.kuboszek@neostrada.pl>
MUTUAL TRUST NEEDED. "Mrs. Simone Gbagbo" <guildch.18@att.net>
2.5, million Dollars "Electronic ward" <derek@fotogravett.com>
MUTUAL TRUST NEEDED. "Mrs. Simone Gbagbo" <guildch.19@att.net>
Hello dear, edith <edith_kuma@att.net>
Compliment of the day, "Fred Godwin" <fredgod0700@att.net>
Thanks for your kind Understanding. "MR. FAEQAH NEJAD" <nbd.nejad@gmail.com>
CAN YOU BE TRUSTED??? "Richard Gayle"<richeee.gee@excite.co.uk>
Inheritance!!! Cocinas y Construcciones <cocinasyconstru@une.net.co>
(TREAT AS A MATTER OF URGENT) CONTACT DHL COURIER SERVICE ASAP. (sent from abused email account)
Loan "RS Lending Source"<greenvic@greenvic.cl>
Hello. "Abdulla Hassan." <abduhassan6@earthlink.net>
MRS.SUSAN SHABANGU "MRS.SUSAN SHABANGU" <shabangus78@gmail.com>
hello "Azizah Binti Bakri"<admin@aqcx.com>
LOANS "Larry Prinsloo"<greenvic@greenvic.cl>
MRS.SUSAN SHABANGU Shabangu <shabangus78@gmail.com>
Business Proposal "Mr.Chan Tian" <info@cheng.com>
BRITISH HIGH COMMISSION@2011: (Call +234 807 696 1875) "John Simmons" <compensation__01@live.co.uk>
I am Hajia Turai YarAdua, "Hajia Turai YarAdua"<hajia.turaiyaradua@hotmail.com>
(no subject) RJ MICROFINANCE <giochiamo@agesci.it>
Best Regards Zubaru Zalani, Zubazu Zalani <zubazuzalani1@gmail.com>
Attn:, Your $1.5 Million Dollars Compensation "Mrs. Farida Waziri."<amanda@doward.com.au>
E-ticket number: 890231AN-333, "E-LOTTO AWARD" <paul@paulwallison.com>
Job Vacancy For You "Anthony Dale"<anthonydale0153@live.com>
RE: Call OR Email For Details!!!! "Barrister Frank Smith"<branch051@gmail.com>
please treat as urgent "Gideon Apotik"<mridrisaroma@w.cn>
Invest/Company "Mr.William Martins"<williammartins121@gmail.com>
Dear Friend, "Mr Assan Ibrahim"<scott20111938@hotmail.com>
YOUR PAYMENT RELEASE NOTIFICATION. "BRITISH FINANCIAL AUTHORITY"<isbn@bn.br>
FOR YOUR KIND ATTENTION "MR JACK ZOLEMA"<bussinessproposa@mail.com>
Dear Beneficiary, "Mrs.Dorla Bray"<dorlabray@ymail.com>
Very Urgent "SUSAN FOREMAN"<info@foreman.com>
Batch Number:612775428-nl "Gema Antonio"<laandaluss22@gmail.com>
SCAMMED VICTIM COMPENSATION PAYMENT "EFCC"<info@efcc.nigeria.org>
Track You Services "tracking service"<marketing@sec.md>
ARE YOU DEAD OR ALIVE??? "IMF"<www@xj121.com>
From Barr.Rashid H Zain{Can I conpletely Trust You My Dear?}. "Barr.Rashid H Zain"<rashidhzain2@gmail.com>
Seeking partnership in Re-profiling $50,000,000.00 USD. "George Howell"<info@microsoft.com>
Dear Beloved Mrs Asiya Al Silaimani <arsasiyal----sila@att.net>
Bradford international.(Contact for claims). "Mrs.Rosy Barker"<rosyberker@bellsotuh.net>
FROM UNITED ARAB EMIRATES, "kHALIFA"<mrkhaldoonkhalifa1@live.com>
GOOD DAY "Mrs. Adaji Locombi Dani"<mrs.adajidanii@gmail.com>
Gnld Lotto Promo Gnld Lottery 2011 <gnld------123@att.net>
Personal Assistant Needed Urgently "Kimberly Brown"<offic1@iliotomi.gr>
VERY URGENT ATTENTION "ACCESS BANK PLC"<aridane@aridanet.es>
INTERNATIONAL AIDS CONFERENCE INVITATION IN USA/SENEGAL Agnes Henstridge <agneshenstridge@gmail.com>
Re:Notification of your ATM Card Delivery. "ECONOMIC FINANCIAL CRIME COMMISSION"<andrew@mcloughlin.org.uk>
Ticket Number 641-9830170/OPK (SWISS LOTTO NETHERLANDS) adiyaboldn@mongol.net
=?iso-8859-1?Q?Dear_Email_Owner_you_have_won_=A35Millions_fr... "KFC Company USA Headquarter Powered Award." <office---files002@att.net>
Winnings 2011 !!! "Sponsor Lotto" <postclaim@post.com>
PARTNERSHIP REQUEST "STEPHEN WEBSTER"<attentionstephenwebster@hotmail.com>
Mr.Musa Araphat, "Mr.Musa Araphat" <mr.musaraphat@gmail.com>
Can You Be Trust You? "Sgt.Pete Geren" <haraldsgym@combitel.no>
How are you today.........? Kafando <albert_kafando@sify.com>
Mystery Shopping Assignments !!!! "Secret Shopper"<secretshopper@shopper.com>
Your Winning Notification!! "info"<agfmn@seznam.cz>
Your Ref No: RNHL/884-7/1004. "Mrs. Freida Groot"<freidagroot@gmail.com>
Please i need your help urgently. "Barbara N Cole"<jlannon@glos.ac.uk>
GET BACK TO ME, "Gary Olsen"<public@cantonfair.org.cn>
DID YOU AUTHORIZE JANET WRIGHT TO CLAIM YOUR FUND? (sent from abused email account)
INVESTMENT PROPOSAL FROM SAUDI ARABIA "Engr. Allen Sheriff" <allensheriff01@live.co.uk>
Payment Notification From Federal Bureau of Investigation "Federal Bureau of Investigation"<test@adamskiserver.com>
Mrs.Jane Karpov, "Mrs.Jane Karpov" <antobuonovino@fastwebnet.it>
The luggage ----------7.3.2011. "Mr.John Kufuor"<johnhanso001@yahoo.co.jp>
Your Compensation. "Aaron Appepe Odili"<aaron.appepe@yahoo.com>
(no subject) "BARR. JAMES CHUNG" <chngassociates@libero.it>
In need of cooperation/partnership "Paul Thuan"<paul.thuan52@hotmail.sg>
From Benito Cuma "Benito Cuma" <benito----cuma5114@att.net>
Re:Business Proposal Martin Robert Byrnes <alfiuno@neostrada.pl>
risposta <pprivateloan3@gmail.com>
URGENT........ "ODAGA."<nelsonodaga1@gmail.com>
Confidential "Mr Ernest Smith"<ernest-smith@santander.co.uk>
Stop Contacting Those People. "Mrs. Mary Susan Derrick"<admin@hevnet.cn>
Please Do Get Back To Me ASAP! "MRS. CODILLA ALLENE BASE" <lyan@bellepl.org>
TRANSFER MTCN "James L. Williams" <office-----fil3921@att.net>
WINNING NOTIFICATION "LOTTERY AWARD PRESENTATION CENTER" <prizepresentation-unit@live.com>
CONTACT ME FOR MORE DETAILS (From Mrs Nadel Halioua). Ms Nadel Halioua <nabel.halioua01@voila.fr>
PERSONAL PLEASE( NOT JUNK) Anees Molefi <jntc_cl@yahoo.co.jp>
LOANS "Steven Dunlap"<greenvic@greenvic.cl>
It is the will of God to contact you. "Bro. James Torres"<jmtorres1951@aol.com>
Hello, Mary Atif <mary_atif24@att.net>
Hello Dear, juliet baby <juliet31net@att.net>
webmaster VIAGRA ® -72% discount webmaster@salemfields.com
enquiry "Marcelo Scholler" <mscholler@wavetec.com.br>
FRIEND REQUEST Andrew Ewere <andrewewere@att.net>
I AM WAITING FOR YOUR RESPONSE. "DR. GREGORY DAVID"<gdav@y7mail.com>
PRIVATE LETTER FROM DR . KWAME NANA Kwame Nana <kwame-----nana@att.net>
Saeed Nasser/ Wait for your responses !! "Saeed Nasser" <saeednasser70@ymail.com>
FOR YOUR URGENT ATTENTION "PETER MCWEALTH"<petermcwealth076@yahoo.co.jp>
Quickly <p.express@orange.fr>
Very Important "Capt.Stephane Pyros"<capt001@us.net>
URGENT ASSISTANCE NEEDED "MAC THOMPSON"<macthpson@aol.com>
Representative Needed "zhang" <Zhongshan@chinamail.com>
ATTN: TO THE INTENDED RECIPIENT moyo <johnmoyos@hotmail.com>
CONGRATULATIONS!!! { OPEN THE ATTACHMENT} GOOGLE 11TH ANNIVERSARY AWARD PROMOTION 2011 <mailmemrsportiazuma@rediffmail.com>
HELLO MY DEAR NICE MEETING YOU. francess johnson <mimiandlove@att.net>
Attn: Beneficiary.GOOD NEWS FROM B.O.A WESTERN UNION DEPT?AR... office-------------------------------------- file
<john.ebell868@att.net>
Internet/Web User: "dayzers nederland organization" <dayzers@dayzers.nl>
Dear Beloved, (sent from abused email account)
(no subject) "Bryan Bowen" <bryanbowen1@gala.net>
SHELL PETROLEUM LOTTERY WINNING NOTIFICATION shell lotto 2011 <willson_frank@rocketmail.com>
SCAMMED VICTIM COMPENSATION PAYMENT "EFCC"<info@efcc.nig.org>
From UK Office. UK <office777777@gmail.com>
CONGRATULATIONS "MRS.MARY HACKETTS"< lpaymentoffice@gmail.com>
Oil consultant/contractor "Nicholas Benson"<richard@ladyadesign.com>
MAY GOD ANSWER YOUR PRAYERS "MRS KIM ABBOTT"<bigkimabota@yahoo.com>
Your Due Fund Approved.. "Office Of the Presidency"<btmxx12241@att.net>
Contact DHL Mr. Gary Wells for your cheque, "Mrs. Emily Olivier Jackman" <emily.ojackman@yahoo.co.uk>
FOR YOUR ATTENTION "MR. LANG YANG"<helpdesk@speakeasy.net>
Greetings From Mettle Ismaila, Mettle Ismaila <metlysima1@gmail.com>
Read And Get Back To Me.... "Alex maloney"<alexmaloney@yahoo.com>
RE: Notice of Business Undertaking Ng Ten Thoon <tenthoon@admin.in.th>
SALAAM "Hazzan Gazal Trabelsi"<haz@miniforeningen.dk>
ITS VERY URGENT --PLEASE YOUR RESPONSE IS NEEDED!! "FROM MRS MARIA FERNANDEZ" <mefrrnndz02@cantv.net>
MICROSOFT ONLINE NEWS "MICROSOFT" <mcrosoftnews@hotmail.com>
Congratulations "Mr.Peter Raymond" <info@mail.com>
COMPENSATION!!! (sent from abused email account)
Attn: The Beneficiary of $25 Million USD Dr Usman Shamshudeen <usman-----shamshud@att.net>
Hola, leer mi mensaje y responder "Ms. Rose" <ayoh275@maktoob.com>
BUY 2 GET 1 FREE: APPLE iPHONE 4G/iPAD/MACBOOK "UK MERCHANDISE"<sales@phone.com>
Letter Of Intent //// "Mr. Park Kwang"<kwangpk222@yahoo.co.jp>
From Miss joy peter, joy peter <joypeterss@att.net>
Dear Graham N. Robert Fund Beneficiary, "CHARLES STANLEY ESQ" <cscharlesstanley@aol.com>
FOR THE CHILDREN OF GOD/CHARITY Hanna Fernandez <mrshannafernandez@yahoo.com.hk>
Please confirm your ID Kojo Darko <kojodarkoag@yahoo.com>
Contact Mr Mike Johnson For Your Bank Draft "Mrs. Jessica Brown."<lee@e-t-a.de>
Vital Project "Mr Craig Jones"<c_joness752@yahoo.co.nz>
=?iso-8859-1?Q?Your_E-mail_ID_has_won=2C_=A3480=2C_000=2E00_... "BOL-GMAIL 2011, Network Promotions" <drawofficeuk@gmail.com>
Now Released!!! Wells Fargo Banking <asx---jlk@att.net>
Dear Friend, "Mr. Paul Wilson"<paulwilson234@net.com>
From Mr T.Sabura..... "Tabba Sabura"<mr.t.sabura1955@bank.og.net>
Good News For You "Dr. Jeff Robert" <office------fr23d1@att.net>
CHARITY ORGANIZATION Wahid Adada <wahidadada3@att.net>
Re:Immediate ATM DEBIT Inheritance Cash Card Payment Notific... "BANQUE REGIONALE DE SOLIDARITE-BANK" <email_contact@sify.com>
CONTACT ME :THIS IS REAL. "James Stuart" <office-onlin-j4@att.net>
PARTNERSHIP BUSINESS "Dr.Edward Moore" <edwardmoore004@gmail.com>
Require your assistance to stand as beneficiary <latin.info@mail.kz>
THE BRITISH FINANCE MONITORING UNIT Peter Marriot <petermarriot4532@att.net>
Imperative Matter! "Mr. John kennedy" <johnkennedy001@att.net>
I DID NOT FORGET YOU "THOMAS" <paulbrowndhhfjj@live.com>
From Ms. Susan Shabangu Minister Of Mining , South Africa. E... shabangu <ss.shabanguoffice2000@gmail.com>
From;Mrs. Agnes Savimbi(IN NEED OF HELP URGENT) "MRS AGNES SAVIMBI"<savimbifamily2011@gmail.com>
Please I need your help. "Virginia Kruger"<virgkruger@yahoo.com>
From Transparency international regarding your payment. Eric Godson <atmoffice-----1967@att.net>
=?iso-8859-1?Q?Ol=E1_=2E=2E?= miss miss <confidenceukazi@att.net>
De Mme Jeanne Giselle De Mme Jeanne Giselle <jbouilloud2000-mulhouse@yahoo.fr>
HELLO. "L. YOUNG" <xi----mi@att.net>
HEARTSFIELD INT'L AIRPORT ATLANTA GA. "MR.RUSSELL ROBERTS" <mr-robert11@hotmail.com>
(no subject) Financial Services <eastman001@yahoo.com.hk>
Remain Blessed Dear "WOOD" <mrsritawood@att.net>
Hello missgrace.jones4u@gmail.com
I BELIVE, YOU CAN BE TRUSTED!
(no subject) "Mrs. Habiba Miller" <info@studiodphotography.co.uk>
UNDELIVERED FUNDS "EMMANUEL BENTIL OWUSU" <info@refugee.com>
HI ozioma mike <abatoluv4me@yahoo.com>
Hello dear Blessing Baby <blessingbaby41@yahoo.com>
Ich brauche Ihre Hilfe roseline mpele <michel-83500@hotmail.fr>
Proposition "Mustafa Ahmed" <mustahmed2@in.com>
Greeting From Happiness happiness <esther400larry@yahoo.com>
Attn:Sir/Madam, office <office---9223@att.net>
YOU HAVE WON ($650,500.00USD) FRON UN "UN SECRETARY GENERAL" <unawards@ee.ui.ac.id>
CONTACT GREEN STAR IMMEDIATELY FOR YOUR ATM CARD "MR. ROBERT JOHNSON" <deliveryservice.peter59@gmail.com>
INSTRUCTIONS TO CREDIT YOUR ACCOUNT BARCLAYS BANK PLC <barclays@blnd.com>
Money Gram International Bank Transfer "MR JERRY HILL." <jfb_10_volley@yahoo.com>
Dear Friend !!! "Mr. Richard Paul."<richard@yahoo.com>
Pending Funds.. "Mr. Vincent Cheng" <info@cheng.org>
GET BACK TO ME ASAP Barr Jackson Wang <hoteltotu@neostrada.pl>
hello elisa omar <elisaomarr2@att.net>
CONFIRM IF YOU ARE THE OWNER OF THIS EMAIL ID Mr Michael Ofori <mr_micheal_ofori@hotmail.com>
=?iso-8859-1?Q?Congratulations!!!Your_email_won_the_sum_of_=... Edward <awardshell88@gmail.com>
YOUR EMAIL HAS BEEN SELECTED Mrs Sara Mohammad <mm121610@gmail.com>
Confirmation (CODE11) "CADILLAC MOTORS" <cadillac@lottery.com>
Confirmation (CODE11) CADILLAC MOTORS <cadillac@lottery.com>
CHARITY ORGANIZATION FUNDS Wahid Adada <wahidadada@att.net>
CONTACT UPS COURIER NOW FOR YOYR PACKAGE "Mr.Johnson Hall" <aesw31@gmail.com>
Realationship. Rose kono <rose_kono@rediffmail.com>
FROM MRS. SUSAN SHABANGU susangovt_susan@hotmail.com
Inheritance Claim. John West <johnwestlawyer20@sify.com>
WHY IGNORING YOUR MASSAGE? PLEASE READ NOW "MR BAN KI-MOON"<bankimoon@gmail.com>
Loan (sent from abused email account)
FACE BOOK YAHOO MESSENGER CHAT WORLDWIDE AWARDS CENTRE FACE BOOK / YAHOO MESSENGER CHAT WORLDWIDE AWARDS CENTER <alphasow01@gmail.com>
A Plead for family Assistance. rose nkosil <rosenkosil50@gmail.com>
Attn:Sir/ Madam, "ATM Unit" <info@officemail.org>
Dear Child of God, Evelyn Thomas <evelyn.thomas@rediffmail.com>
OPEN THE ATTACHMENT AND REPLY BACK "Mr Pope Innocent"<payment1@agency.org>
Dear; "Mr Aku Dos"<fpenana@datamarkets.com.ar>
Good day and how are you? lisabedard <lisabedard@rediffmail.com>
YOUR ATTENTION REQUEST "JACK RUBEN"<jruben@connect.net>
Dear friend, Joshua Ubaka <joshuaub9@yahoo.com.mx>
UPGRADE YOUR ACCOUNT "UPGRADE YOUR ACCOUNT" <onlinei78@yahoo.com>
FUNDS TRANSFER TO YOUR ACCOUNT.............,,,,,,,, "FUNDS TRANSFER"<admin@live.com>
proposition Barrister Fong Chong <przedszkole.sp@neostrada.pl>
PERSONAL "Mr Jun Huan" <hshnordbank@att.net>
Dear winner, view the attachment. Microsoft Award <brianmch@hotmail.co.uk>
FROM LLOYD BANK OF ENGLAND!!!!!CONFIRM THE RECEIPT OF MY EMA... "INFO"<oceanicbankintl_atmdept0111@yahoo.co.jp>
Greeting From: Mr.Paul Wolfe. Paul Wolfe <pin_attt@videobank.it>
FIDELITY INVESTMENT FUNDS. Michael Geoffrey <officeweb-----1098@att.net>
God bless you marinette caberas <marin_cbt@att.net>
Re: CONFIDENTIAL MESSAGE. "LEONG YENG" <leongyeng@att.net>
YOUR PAYMENT IS READY "FEDERAL MINISTRY OF FINANCE"<financeministers@nig_info.com>
=?iso-8859-1?Q?=AEPROMOTION?= info@admin.com
Yahoo award Award <officecontact77@gmail.com>
Congratulations!! "Honda CR.V.LX Promotion Team"<info@uk.com>
(URGENT BENEFICIARY NEWS & RESPONSE)ON BEHALF OF PRESIDENT B... "Swift Card Payment Center"<atmatm61@rocketmail.com>
GREETINGS!!! "BARRISTER AUSTIN E. KANUKA." <getbacktome3@att.net>
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET Robert S Mueller <rbm------001@att.net>
Easy2loan - Apply today... 1.79% "Easy2loan"<e2loan@dhimail.com>
GOOD DAY " George Gordillo Garrigues Chambers"<xxes1089753@terra.es>
This May interest you. "Khalid Hassan"<khaliidalhassan@live.com>
YOur Responds is highly Needed "NAJIB ABDULLAH"<najibabdullah3k@gmail.com>
NEXT OF KIN. john lidd <delivery@yousendit.com>
From juliet komo Juliet Komo <j_komo_2007@att.net>
RE: YOUR ATM CARD IS READY FOR DELIVERY "Mr.David Kwame" <fundtransfer229@att.net>
CONTACT IMF OFFICE IMMEDIATELY FOR YOUR FUND "Jeff" <james------owen9@att.net>
Contact Western Union for your Special Bonus. "Mrs.Linda-------------------------------------- William" <office.file178@att.net>
DEAR FRIEND hon swift john <h---------------wj@att.net>
INTERNATIONAL MONETARY FUND/ "Mr. George Osborne"<support@slavnet.cz>
Dear Sir/Madam... (sent from abused email account)
ACCEPT IN GOOD FAITH "Mrs.Susan Amson"<wasde1@live.com>
Re: Delivery of your Authomated Teller Machine Card (ATM). "Mrs.Farida M.Waziri"<contact.waziri@cyberservices.com>
VERY URGENT AND CONFIDENTIAL "Dr.Ibrahim Zongo" <ibrahimzongo21@aol.fr>
IB BANK PLC/TRANSFER MADE,CONFIRM AND CALL IMMEDIATELY. "INTERCONTINENTAL BANK UK,BRANCH." <test@shyouth.net>
ATM CARD WILL BE AT YOUR DOOR-STEP THIS AFTERNOON. ATM PAYMENT DEPARTMENT FINANCIAL BANK <office------of2@att.net>
U.S.A High Commission/Attention beneficiary Office File <desko------des4592@att.net>
Pick-up the cash at any convenient bank locate in your area. "Foreign Remittance $Bank Of America$" <office------of2@att.net>
Long Overdue Payment Outstanding "Controller of the Currency Washington, DC"<test@zami.com.cn>
URGENT PLEASE "Barrister Egobia Walter"<barristerwatler3@att.net>
PAYMENT CERTIFIED AND APPROVED TO YOU. "British Finance Monitoring Unit." <mr.johnmichael1@att.net>
DEAR PARTNER, "MR.DANIEL DOUGLAS,"<mrdanieldouglasd2@gmail.com>
2011 MERCEDES BENZ TEST QUESTIONS AND ANSWERS "MERCEDES BENZ"<games@logsurdem.qc.ca>
FROM THE OFFICE OF ACCOUNT MANAGER OCEANIC BANK OCEANIC BANK <officesz1-----web@att.net>
FROM THE DESK OF MR. MUSA DANLADI Mr Musa Danladi <musa.danladi400@gmail.com>
Affidavit of Guarantee $27. "DR. GREG JOHNSON" <office------of2@att.net>
I'M HAPPY TO INFORM YOU "Dr.Mark Adams" <drmarkadams9959@att.net>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar" <office--5421@att.net>
Letter Of Compensation/ Settlement .. Read Carefully "Mark Everson"<paul@jumpstarttofreedom.com>
Private Message!! "Lee Cheung"<mktcheung@hs.com>
MONEY GRAM PAYMENT INFORMATIONS MONEY GRAM TRANSFER <office------of2@att.net>
Business offer "Mr. Joseph Poon" <info@mail.com>
From: Mr. Logan Lloyd... "Anderson Bhada"<logan_04@hotmail.co.za>
(no subject) "Shougang Group" <info@yahoo.com>
Dear Good Friend. "MAXWELL TAPSOBA" <maxwelltapsoba@voila.fr>
Loan Official Alert. greenvic@greenvic.cl
From Buck John I need your help. Buck John <sender01------1234@att.net>
ACCEPT IN GOOD FAITH "Mrs.Susan Amson" <unmakd@att.net>
Very Urgent From Mrs.Felicia Taylor. Felicia Taylor <felicia-------4433@att.net>
Dear, Kenneth Williams <kk.williams@att.net>
-------------Need Mystery shopper In Area_______ "Lee Moore"<info@mysteryshopper.com>
LETTER OF COMPENSATION/SETTLEMENT "Mr Ayoola Olayinka"<ttw2@pobox.com>
BUSINESS OFFER "GRAHAM GROSS" <grahamgross@att.net>
FROM PASTOR. DAVIS WILLIAMS "WILLIAMS" <williamsdavis2011@live.com>
JOB EMPLOYMENT @ CAIRN ENERGY PLC "Cairn Energy" <careers@royalcourtjusticeuk.com>
(no subject) Klein Reinhard Werner <gytgtt----fgytyu@att.net>
Greeting lilian yao <lilian123yao@yahoo.co.jp>
=?utf-8?B?WU9VUiBUUkFOU0ZFUiBJUyBET05FIEZST00gV0VTVEVSTiBVTk... Western Union Pay-out Gold card <office------of2@att.net>
(TRUST) ATM UNIT <wilsonmarketing@earthlink.net>
RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT: AV/NNPC/FGN/MIN/... "DR. SANUSI LAMIDO SANUSI"<uncc2011@umail.net>
GOOD DAY MR, MRS Drsaid Naguib <drsaid.naguib6@gmail.com>
(no subject) "UNITED NATIONS AWARD" <info@univ-lyon3.fr>
FROM OCEANIC BANK PLC NIGERIA REPUBLIC "Mrs. Rose Johnson" <rose------data113@att.net>
*FINAL WARNING*FROM WESTERN UNION MONEY TRANSFER. WESTERN UNION TRANSFER <office--------file@sbcglobal.net>
Dear Friend "Barr.Victor Stevens" <333----76543267@att.net>
UNITED NATIONS COMPENSATION AWARD OF SCAM VICTIMS WORLD WIDE "Mr. Ban Ki-Moon" <gregory@theshg.com>
SOONEST YOU RESPONSE TODAY. "Mr. John Kevin" <jhnkvn7@gmail.com>
Custom clearance entries document-- "DR. FRANK EFFEGO" <office------of2@att.net>
GET BACK TO ME, ASAP. "ALEXANDER WILMOT-SITWELL" <usb_investmentbak@att.net>
Re: AU Alluvial Gold Dust / BARS - For Sale "CHARLES ATTEY" <charles.attey@catteyfirmsgroup.com>

314 entries -- last updated: 2011-03-07 16:32 UTC

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