419 Scam – Advance Fee / Fake Lottery Scam (2011-03-30)

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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.

URGENT PROPOSAL "URGENT PROPOSAL"<solosimao@yahoo.com>
CONGRATULATIONS!!!CONGRATULATIONS!!! Microsoft-AOL Lottery Award Promotions <awardaward100@gmail.com>
RE: CAN I SURELY TRUST YOU? Response Please "Dr. Kitti" <kittaa.5@peoplepc.com>
50% BENEFIT.. "Mr. Wang Shu"<wgshu101@gmail.com>
Estate Manager Needed "Harry Chang"<harrychang7444@live.com>
RE: CAN I SURELY TRUST YOU? Response Please "Dr. Kitti" <kittaa.6@peoplepc.com>
(no subject) Zenith Bank =?iso-8859-1?b?UGxjrg==?= <info@mail.com>
Re: URGENT REQUEST "Mrs Stella Armando"<mbarn2000@blumail.org>
Imperative Matter!!! "Mr. John kennedy" <johnkennedy006@att.net>
ATTENTION BENEFICIARY:TRANSFER OF US$3,500,000.00 IN FAVOUR ... "TOMSON CLERK"<tomsonclerkoffice@gmail.com>
Re: I URGE YOU TO USE THIS FUND FOR THE WORK OF GOD AND HELP... "Mrs Joy Wilford" <hhanjoy112kooooo@att.net>
(no subject) "Donna Kanowitz" <dkanowitz@diometuchen.org>
Get back to me ASAP Barrister Mustapha Ibrahim <szkolapodstawowanr1@neostrada.pl>
RE: CAN I SURELY TRUST YOU? Response Please "Dr. Kitti" <kittaa.9@peoplepc.com>
TRACKING NUMBERS: 751041808 "Dr .Charles Banny" <tfdepartmentng@9.cn>
YOUR ATTENTION REQUEST "JACK RUBEN"<jruben@umail.net>
very very urgent "Mrs. Blessing Mensah" <mshbbless23@att.net>
CAN I TRUST YOU? "ANDREW PETERSON ESQ." <info@delivery.org>
KINDLY VIEW THIS PROPOSAL "ROBERT NGUYEN"<quality@valanicc.com>
CONGRATULATION!!! =?utf-8?B?TWljcm9zb2Z0IEF3YXJkIFRlYW0g4oCcMjAxMeKAnQ==?= <micropayagent@gmail.com>
CONFIDENTIAL DEAL "Mr. Emmanuel Anukwu" <emmaakin@tlen.pl>
Dear Friend, "MR HENRY WHITE"<stevemarkus001@yahoo.dk>
Attention: 2011 Noble Winner "POWER BALL TEAM"<powerballteam01@terazkonin.pl>
PLEASE READ CAREFULLY AND REPLY! "Mr. Peter N Ata"<atapeter203@yahoo.com.hk>
FROM MR PHAN "Phan Ho"<jckehnsn@txairmail.net>
MY DEAR GOOD FRIEND. Mr Ahmed Ibrahim <mrahmedibrahim1946@voila.fr>
Transfer Notification "Mr. Marcus Stewart"<lawsk@hsbc-uk.com>
CONFIRM YOUR INTEREST "CONFIRM YOUR INTEREST"<wagshu@gmail.com>
Requesting for your kind respond "S.K Wilfred"<stevewlfred@live.com>
FUND TRANSFER "MR.WILLIAM KOJO" <williamkojo50@att.net>
(no subject) "Mis Maria Jones. " <paul_solomononline@yahoo.co.uk>
RE William Colgate ll <wllmcllg@virgilio.it>
Our Ref: TFR/9900034943/JPT "Mr. O'Reily Brendan Patrick"<info@mail.com>
Notification of Bequest in Your Name "BARR.JERRY SMITH"<joycefrank38@yahoo.ie>
YOUR TRUNK BOX IS READY FOR PICKUP "MR SMITH WILLIAM"<trunk@info.com>
From United Arab Emirates, "Mr.Khaldoon Khalifa."<khaldoonkhalifaprivate12@gmail.com>
Dear Friend Hatah Alayi <mr_hatah@sify.com>
GET BACK TO ME ASAP Barr Jackson Wang <guciogtm@neostrada.pl>
Re Your New Mail Lemon <f.f.lemon@voila.fr>
Prospective Partner DBS Hong Kong Ltd <jacek.undas1@neostrada.pl>
Re: I URGE YOU TO USE THIS FUND FOR THE WORK OF GOD AND HELP... "Mrs Joy Wilford" <1122jollojoynabqqq@att.net>
DEAR CUSTOMER !! 29/03/2011 "CENTRAL BANK OF NIGERIA"<info186@cbn.org>
Re:Reply Urgently Tina Williams <tina_williams1@zaw.att.ne.jp>
BEQUEST:REF NO: {LLP/953/900//316US/UK} "Mrs Mellisa Lewis"<dixon.carers@btconnect.com>
Call.For.Payment.Now. (sent from abused email account)
Congratulations you are a winner today "UK Lottery Organization"<webmaster@hi-tech.org.cn>
Unpaid-Beneficiary..............................Are you a sc... "Mr. David Ramsy" <davidramsy0017099@att.net>
Greetings Mat Noor Bin Salleh Mat Noor Bin Salleh <anai55@neostrada.pl>
private edwardk <kelleyedward2009@gmail.com>
Update Your E-mail Account Now. "Webmail Account Service Team Management" <info@info.com>
Coordinator, International Debt Settlement Unit "Dr.Jema Luther" <imfonline4u@in.com>
From Capt.Antiman.J.Nuka "Capt.Antiman.J.Nuka"<captanuka556@gmail.com>
Hello "SANDERS WEEK"<sandersweey@yahoo.com>
Good Day***** "Sanchez"<juansnc38@aol.com>
Respond to me if interested. "Dijk V.Michan"<dijkmielen@aol.com>
You Have Been Awarded. "UNESCO"<air.health@nritld.ac.ir>
RE: A MUST READ LETTER TO YOU, "Garcia"<mrwalfredgarcia@zmail.com>
Mr ZANNOU Edmond "Mr ZANNOU Edmond"<mrzannouedmond@yahoo.fr>
(no subject) Tim Pullen <timpullen@yahoo.com.cn>
Mrs. Johnson, "Mrs. Lucinda" <lucindajohnson0@yahoo.co.jp>
Department JP Morgan Chase Bank "MR.JAMES DIMON" <ghtyewqoppjhgbnm@virgilio.it>
Re:Reply Urgently Tina Williams <tina_williams4@zaw.att.ne.jp>
Response Needed "Mr. Chen Ho" <yyyradio@westnet.com.au>
=?utf-8?Q?=5B=EC=8A=A4=ED=8C=B8=5D?=
URGENT IS NEEDED IF YO... "JOHN TONY"<test@hp.gov.cn>
RE: WINNING NOTIFICATION. "Mrs. LILLIAN GOLD"<janicealves@epagri.sc.gov.br>
From:Mr Richard.S.Gauis "Mr Richard.S.Gauis" <benmorganuk200@yahoo.com>
Good Day, maria.mardonesr@ejercito.cl
hello "Shell Trust Fund"<admin@aqcx.com>
Business Introduction "Mr. Ma Guang Lu" <guang_lum@yahoo.cn>
Final Notice: OUR REF:... Unonbk/PCFPT/035/ZT08. "Union Bank Plc"<reg.delivery@blumail.org>
CONTACT THE CONPENSATION HEAD OFFICE "Mrs.Eva Solomon"<mrs.evasolomon@gmail.com>
YOUR ATTENTION REQUEST "JACK RUBEN"<user@csr-cpa.co.il>
(Beneficiary Of Funds) "david Scott"<info.contact571@gmail.com>
CONTACT US DEPARTMENT OF HOMELAND SECURITY ( DHS ) "MR. MORRIS BENSON" <ms.heatherdawngarn@globomail.com>
ONLINE JOB OFFER NOTIFICATION !!! "MR JERRY LEE"<notification@web88.com>
Urgent . "Linda Barret"<lidanbarett@aim.com>
BMW LOTTERY BMW LOTTERY DEPARTMENT <bmw_claims1@info.co.uk>
Your ATM CARD Is Ready For Pick Up "UNITED NATION OFFICE" <info@un.net>
=?iso-8859-1?Q?You_won_the_sum_of_=A3750=2C000=2E00_GBP_from... Very Lucky <webuktt01@att.net>
OFFIZIELLE GEWINNBENACHRITIGUNG "euro million"<lottowins@europe.com>
Miss. Riyan Bucker Urgency..dipo "Miss. Riyan Bucker" <mia@utl.co.ug>
Remain Blessed Dear "MRS RITA WOOD" <mrs.ritawood091@att.net>
Contributing to the needy "Ad. Cabbel [mrs"<rcab.ad12@trixmosoft.co.cc>
CONGRATULATIONS eurojackpot4@site.kz
YOUR OVER DUE CONTRACT/INHERITANCE FUNDS ... "Mr. Michael Okodi"<dr.irenesmith@gmail.com>
UNITED STATES CONSUL,NIGERIA. "UNITED STATES EMBASSY,NIGERIA."<info@usembassy.org>
RELEASE OF YOUR PAYMENT "Dr.JONES" <maryjonesatmcard2011@live.com>
From;Mr.Ken Mckay "Mckay Ken" <kenmcy00453@att.net>
CONGRATULATIONS YOU HAVE WON THE 2011 CATEGORY A CASH PRIZE!!! "Roy Murray"<international_prizeawardd2011@yahoo.cn>
United States Marine Corps. IRAQ. "Capt.Michael Scholl"<info@usmc.mil>
CODE NO:AM-001 "mong hoi"<mong.hoi111@hotmail.com.hk>
NEW EXCUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) "LAMIDO SANUSI"<info@cbn.org>
Goodday From Mr Paul Chadwick "Mr. Paul Chadwick" <pcdesk2010@live.com>
RE: GREETINGS Mr. Joseph B. Kennedy <outgo@go.com>
MUST READ!!! "sammy kwok"<sammykwokprivate@aol.com>
Dear Good Friend. Rahmanne SALIF <rahmannesalif@gmail.com>
Good-day, Salam Abubakar <sabubakar@terra.com>
WORK OF GOD!!! (sent from abused email account)
Please Contact Mr Bryan For Your Draft $16.000.000.00 "Mr. David Moore"<admin@firsatgani.com>
Product order "Alex Navas"<alcone_accounts@yahoo.co.uk>
Please Assist Us...We Need Your Help !!! "Jackson Ovie"<jackson1ovie@ymail.com>
CONFIRM INTEREST "Safia Farkash Gaddafi" <sales@kiaofalliance.com>
Your Payment Notification!!! "AFDB BANK PLC." <lindapellas@yahoo.se>
Business Proposal "Mr.peter lee"<test@melmama.com>
Re: Check This! "Samuel C.H" <sstefffffan@neostrada.pl>
GET BACK TO ME law firm <agro102@neostrada.pl>
I await your soonest response.......................... "Dr. Sam Jonah" <mmxx15@att.net>
N/A "Mr Johnson Brown" <info@loan.com>
Salam "Bouba Mahmoud"<mahmoud.bouba@yahoo.com>
From: Mr. Forster White. Mr Forster White <drdoncarlos01@yahoo.com.mx>
hi "" <shanghaitoysinl@yahoo.cn>
FILL OUT:INFORMATION "Mrs.Susan Vander" <vaginfoq@netscape.net>
Require your partnership & co-operation <irdi3@hotmail.com>
fatima fatima <fatimacoulibaly12@inMail24.com>
TOP SECRET, READ CAREFULLY FOR YOUR OWN GOOD "Robert Harrison"<harrisonrobert85@yahoo.com>
Please i need your help, Miss Lind Bruno <lindabruno2010@gmail.com>
ALLERT!!!! STOP EVERY TRANSACTION "WESTERN UNION MONEY TRANSFER"<sales@transaerotours.nsk.ru>
From: Mr.Tan Kian "Mr.Tan Kian"<tanlinkkianbk@web2mail.com>
NOTIFICATION OF PAYMENT VIA ATM CARD "Government Accountability Office (GAO)"<webmaster@tecnobicimtb.com>
Mystery Shopping Assignments ! "Secret Shopper"<admin@tradelinkers.com>
APPROVED SETTLEMENT NOTICE......................YOUR URGENT ... "ICPC Anti-fraud Unit."<feedbackicpc1900@hotmail.com>
HIRING RESUME "Mystery Shopper"<davemartins@shopper.com>
Attn:::Call @ +234 809 506 6017. "AGENT JOHN SIMMONS"<britishhighcommission@bhc.org>
Dearest in Christ Tauscher Manke <astanjana@yahoo.com>
Re- Transaction! "Isa Adamu"<sales@public.ls.xz.cn>
BETR:PREIS-MITTEILUNGS-NACHRICHT "HERR RAUL MARTINEZ"<euromillion_lotto@latinmail.com>
Reply "Edwin Nelson Brown"<matsak@itkm.ru>
Dear Friend, [Scanned] "MR HENRY WHITE" <stevemarkus001@yahoo.dk>
YOUR ATTENTION REQUEST "JACK RUBEN"<jruben@nmail.net>
Re:Please Respond, "Ms Wahab Sue"<admin@aqcx.com>
IMF/OUTSTANDING PAYMENT. "I.M.F"<raul-antonio@w.cn>
APPROVED SETTLEMENT NOTICE......................YOUR URGENT ... "ICPC Anti-fraud Unit."<feedbackicpc00@live.co.uk>
WITH DUE RESPECT AND HUMBLE SUBMISSION; nodusi itami <itamino1@gmail.com>
THIS MESSAGE IS RESPECTFULLY YOURS Peace Kipkalya <peacekipkalya@gmail.com>
ALLUVIAL GOLD DUST OFFER FOR SALES "DANSOU Bernard"<mrzannouedmond@yahoo.fr>
REQUESTING A BUSINESS RELATIONSHIP. "Charles Brown"<cb.esq@admin.in.th>
FROM KASINATHAN KASIPILLAI "Kasinathan"<jckehnsn@txairmail.net>
WORK AT HOME JOB "Part-Time Job Offer"<reply@yahoo.com>
Asia Foreign Contractors Settlement Centre "meng clement"<clement.meng11@yahoo.cn>
Urgent Notification "GTBank Information Desk"<alert@guarantytrustuk.co.cc>
Confirmation : Your Payment Notification "MERVYN ALLISTER KING"<allisterkingoffice@bankofengland.co.uk>
Invitation: Hope for Homeless / Please Advice ... "Elizbeth Addoquaye"<sndelizaa@gmail.com>
Hello "Mr Jan"<rowjan@gawab.com>
Your Email Address Has Won AGFUND 2011 Award. "info"<agfddc@seznam.cz>
Department JP Morgan Chase Bank "MR.JAMES DIMON" <ghtwqdafagqqqww@virgilio.it>
The Attched file should be treated confidential..Contact You... "Senator David Mark"<noreply@cenbank.org>
Mr ZANNOU Edmond "ACHIRAF"<achiraf@live.fr>
I saw your email for UNPAID SUM OF $5MILLION "Abia"<nathanabia01@hotmail.com>
UNITED NATION ORGANIZATION "Thomas White"<unitednation37@gmail.com>
Congratulations "YAHOO/MSN AWARD TEAM" <mrs.jill.nash@att.net>
TREAT AS URGENT AND CONFIDENTIAL. "CHRISTOPHER PARKER (ESQ.)" <info@chriparkerchambers.org>
RELIABLE PARTNER NEEDED! "DBS Bank Hong Kong" <consumersdesk_1@w.cn>
=?utf-8?B?UGxlYXNlIFZpZXcgYXR0YWNoZWQgdG8gY2xhaW0geW91ciBwcm... "mrs.volga luzhniki" <msclaim3@gmail.com>
Trust Is All We Need...Confidential......N "Hussein Winas"<info@mail.com>
(no subject) "Mrs.Maria Cristina Gamboa" <personnel@usd308.com>
Congratulations "YAHOO/MSN AWARD TEAM" <hgddde@att.net>
VERY URGENT "Dr.Peter McWealth"<pascakareba@unm.ac.id>
LETTER FROM GEN PETER OLU? "OFFICE" <maryjonesatmcard2011@live.com>
Hello ( JOB ) "Scott Peterson"<scott@yahoo.com>
Call now for Delivery of Your ATM Card "Roland Robinson"<rolandrobinson70@yahoo.com.au>
Business Proposal "Madam, Rebecca Nyandeng" <marcusmalusibalintulo@rediffmail.com>
URGENT ASSISTANCE. "KELVIN SMITH"<kelvinsmith1304@googlemail.com>
***Congratulations**** You Won for Yourself £750, 000.00 Pounds "Kenneth Gram"<post@swisslotto.ch>
I HOPE TO HEAR FROM YOU. "Dr Athur Lee."<athur.lee2009@gmail.com>
Greetings From Mettle Ismaila, Mettle Ismaila <metlysima1@gmail.com>
NOTE MESSAGE ATTACHED Susan <susansshab.minister@gmail.com>
CAN I TRUST YOU? "=?utf-8?Q?Torbj=C3=B6rn?= Pia Sandquist"
<info@delivery.org>
From MR.AHMED HAROUN (spam and inbox) MR Ahmed <hgdf-jgjf@att.net>
PAYMENT APPROVED/TRANSFER YOUR FUNDS NOW "Dr Ken Slinman"<customerservice@atm.al>
RE:Zainur Bin Zakaria Zainur Bin Zakaria <gorwid1@neostrada.pl>
CONGRATULATION NOKIA PROMO <info@info.com>
CLAIM NOTIFICATIONS "Mrs. Danielle Kuyper"<dayzers1111@aol.com>
Re: Our Ref: WB/NF/UN/XX02011/Treat as Urgent!! "United Nations Compensation" <account.web0@att.net>
OUR REF:FRN/ATM/901 UBA ATM CENTRE <insptgenpolice@gmail.com>
RE: PAYMENT DETAILS. "Jeffery Chen"<nurul@uo.com.my>
Immediate transfer of $23.5 Million Dollars to you Barrister Augustine Dinga <augustinedingalawfirm2000@gmail.com>
NOTIFICATION OF BEQUEST "Barrister Michael Smith"<barr.michaelsmith11@gmail.com>
HELLO "Mr.john willilams"<john.mark1166@yahoo.com.hk>
Information "Rev Johnson" <simantob@parkinggroup.com>
Geachte gebruiker "systeem admin"<g.licciardello@email.it>
GOOD DAY Mirian Micheal <adams01@sify.com>
Notificación de pago "UNIDAS COMISION ECONOMICA PARA AFRICA NATION (CEPA)"<info@uneca.org>
God Bless You "Grace Faiza." <info@charity.org>
(no subject) John Aggrey <ghlin16@yahoo.ca>
Re: Dearest in the God. "Afrina Amson"<info@relay.dvpion>
HELLO PARTNER Jessy Mark <ruzzojr@yahoo.com>
<<<Your Active E-mail made you a Beneficiary>>> (sent from abused email account)
REQUEST FOR PARTNERSHIP !! "Mr Kane Archie" <mrkarchie@att.net>
I await your soonest response.......................... "Dr. Sam Jonah" <mmxx16@att.net>
From: Mr.John Mensah "From: Mr.John Mensah" <johnmensah4446746@att.net>
Re: I URGE YOU TO USE THIS FUND FOR THE WORK OF GOD AND HELP... "Mrs Joy Wilford" <kooooohhanjoy112@att.net>
Private and confidential FROM MR PHILLIP KHUMALO <fromfnbmanager@gmail.com>
MANAGER HEINEKEN PREMIUM PROJECT MANAGER HEINEKEN PREMIUM PROJECT <alharrison6@gmail.com>
(CONTACT HIM NOW FOR YOUR COMPENSATION OF $2.5M USD) "Mr.Williams Park" <gold.peal1997@ozu.es>
Greetings To You... "Mr. Gerrald Anderson"<private.ganderson@live.com>
NOTIFICATION OF REMITTANCE "Barclays Bank PLC"<info@barclays.org>
Compensation "Don Carlos Hernandez" <united.fmr1@1email.eu>
YOUR CHEQUE OF 500,000.00GBP NOW IN OUR OFFICE. "HM Revenue & Customs Services"<fax@server2.com>
ATM PACKAGE WILL BE AT YOUR DOOR STEPT THIS AFTERNOON. "ATM PAYMENT DEPARTMENT FINANCIAL BANK $Foreign Operation Dept$" <info.departmoffice@gmail.com>
Crude Oil Partnership "Engr. Frank Thabi"<martiinday1@btconnect.com>
GET BACK TO ME Grace M Kumari <madamgrace4u@gmail.com>
Re: Ref: BTD/968/11 Batch: 409978E =?UTF-8?Q?Microsoft=C2=AE_Award_Team?= <guido.citernesi@fastwebnet.it>
FROM:FRANK TOBI. I NEED YOUR URGENT ASSISTANCE, FRANK.TOBI@www.usher.co.kr, <franktobi10yahoo.com@www.usher.co.kr>
CONTACT HALIFAX BANK PLC "U.N FINANCE DEPARTMENT"<financedept@unitednation.com>
FROM:FRANK TOBI I NEED YOUR URGENT ASSISTANCE FRANK TOBI <franktobi10yahoo.com@www.usher.co.kr>
PARTNERSHIP REQUEST "STEPHEN WEBSTER"<stephenwebster@societegeneralebank.co.uk>
GREETINGS!!.. "Directors Dr Raymond"<dacroce@epagri.sc.gov.br>
Ms Linda Paul Ms Linda Paul <mrpaul01@att.net>
With Due Respect decoraciones gress oriente s a s <decorgress@une.net.co>
CONGRATULATIONS! promo2@site.kz
REQUEST FOR URGENT TRANSFER OF USD$30M MILLION "Capt Jeff" <captsjeff1@yahoo.in>
From Miss Elizabeth Iwu "Elizabeth Iwu" <komqplo@hotmail.com>
RE "Mr.Si-Wan Park" <info@ymail.com>
CONGRATS DR MICHAEL ELO <info.mail98938793@virgilio.it>
From Mrs Melinda Burns. Melinda Burns <mrsmelindaburns@cantv.net>
PARTNERSHIP REQUEST "MAX LENON"<market@ymky.com>
BATCH NO-222-6747 E-900-56 "CHEVRON/TEXACO EXPLORATION AND PRODUCTION COMPANY LTD" <info@donation.com>
I DID NOT FORGET YOU "THOMAS IRENE" <paulbrowndhhfjj@live.com>
PICKUP "Foreign Remittance $Bank Of America$" <info.federalusabnk@gmail.com>
=?iso-8859-1?Q?NOTIFICACI=D3N?= "Cargill, Inc" <info@cargill.com>
{BOE011UK} FROM BANK OF ENGLAND. "Bank of England."<susan@boe.co.uk>
URGENT INVESTMENT "Mrs. L TAYLOR" <mrsltaylorz52@gmail.com>
Attention.Customer Mr James Him <tfdepartmentng@9.cn>
UNITED NATIONS ASSISTED PROGRAMME "karlsen"<karlsenunited@gmail.com>
Please reply me "Mrs Asami Akira"<josephmnsh@gmail.com>
RE:MAKE QUICK CONTACT FOR THE RELEASE OF YOUR COMPENSATION P... "IMF SWISS" <sbeck1945@att.net>
Donation From Mrs Mariam Coleman. Mariam Coleman <mrsmariamcoleman135@gmail.com>
Business Parnertship Needed Urgently JACKSON BAMIDELE MOORE <boxofcrist@gmail.com>
IMMEDIATE HELP !!!!!!!!! "Yao"<gnamienyao@att.net>
Hello dear "Martha Bonney" <afuamawusiadofo@gmail.com>
I am pleased to write you Esther Kones <estherkones@gmail.com>
PAYMENT APPROVED/TRANSFER YOUR FUNDS NOW "Dr.Ken Slinman"<customerservice@atm.al>
REF: TRANSFER DETAIL AGREEMENT PAYMENT MTCN. WESTERN UNION <honchris009@yahoo.co.jp>
Partnership/Investment proposal "Robert Warner"<kokokdkodd@freizeit-in-alsdorf.de>
Attn: From. Abdul Salim, Abdul Salim <abdul.salim30@gmail.com>
=?iso-8859-1?Q?Fw=3A_FACEBOOK_PROMOTIONS_CONGRATULATION_YOU_... FACE BOOK YAHOO MESSENGER CHAT ENGLAND <boardlinklottry@live.com>
Assalaamu Alaikum ! "Abdulrahman Ibrahim" <assalaamu@hotmail.com>
CONFIDENTIAL/URGENT/ASSISTANT Sule Mohamed <sule_mohamed01@voila.fr>
Crude Oil Partnership! "Engr. Frank Thabi"<cebeco@btconnect.com>
US$11,000,000.00 PART PAYMENT IN YOUR FAVOUR "Mr. Maxwell Williams"<wemabanknigplc234@rocketmail.com>
Re: Information (sent from abused email account)
PARTNERSHIP REQUEST "MAX LENON"<sageoffic@freenet.de>

246 entries -- last updated: 2011-03-30 15:33 UTC

Sender domains:

1email.eu (1)
9.cn (2)
admin.in.th (1), aim.com (1), aol.com (4), aqcx.com (2), atm.al (2), att.net (21)
bankofengland.co.uk (1), barclays.org (1), bhc.org (1), blumail.org (2), boe.co.uk (1), btconnect.com (3)
cantv.net (1), cargill.com (1), cbn.org (2), cenbank.org (1), charity.org (1), chriparkerchambers.org (1), csr-cpa.co.il (1)
delivery.org (2), diometuchen.org (1), donation.com (1)
email.it (1), epagri.sc.gov.br (2), europe.com (1)
fastwebnet.it (1), firsatgani.com (1), freenet.de (1), freizeit-in-alsdorf.de (1)
gawab.com (1), globomail.com (1), gmail.com (37), go.com (1), googlemail.com (1), guarantytrustuk.co.cc (1), guodiansolar.com (1)
hi-tech.org.cn (1), hotmail.com (5), hotmail.com.hk (1), hp.gov.cn (1), hsbc-uk.com (1)
ig.com.br (1), in.com (1), info.co.uk (1), info.com (3), inmail24.com (1), itkm.ru (1)
kiaofalliance.com (1)
latinmail.com (1), live.co.uk (1), live.com (8), live.fr (1), loan.com (1)
mail.com (3), melmama.com (1)
neostrada.pl (7), netscape.net (1), nmail.net (1), nritld.ac.ir (1)
ozu.es (1)
parkinggroup.com (1), peoplepc.com (3), public.ls.xz.cn (1)
rediffmail.com (1), relay.dvpion (1), rocketmail.com (1)
server2.com (1), seznam.cz (1), shopper.com (1), sify.com (2), societegeneralebank.co.uk (1), swisslotto.ch (1)
tecnobicimtb.com (1), terazkonin.pl (1), terra.com (1), tlen.pl (1), tradelinkers.com (1), transaerotours.nsk.ru (1), trixmosoft.co.cc (1), txairmail.net (2)
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