419 Scam – Advance Fee / Fake Lottery Scam (2011-07-26)

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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.

Hello "Mrs.Angela P. Anderson" <mrs.angela_ap170@msn.com>
Read and get back!! "Dr Don Von Raymond"<peter.bartsch1@mfn-berlin.de>
From Miss Juliet Conte "From Miss Juliet Conte" <juliet20conte@gmail.com>
Good Day ,,, Rosemary Helen <mhelen1333@msn.com>
Mr.Tony. "Mr.Tony"<kdjeo02@att.net>
PERIODIC NOTIFICATION OF WITHELD FUNDS ON TRANSIT "Eric Donavan"<user1@nanhai.gd.cn>
DID YOU AUTHORIZE MR. LOUIS HENRIK TO CLIAM YOUR FUND? "SKYE BANK PLC"<contact@skyeban-knigplc.com>
GET BACK TO ME Rashida Banabas <rashida.banabas@yahoo.com>
GOOD NEWS "MR. SCOTT L. EVERSON"<officebox@interpol.org>
greetings "Dr George Hanson" <oneroofghltd@4u.com.gh>
(no subject) "Mrs. Rebecca Davis" <info@winners.com>
Re: thank you "PARAGON LOAN FINANCIAL SERVICES" <i.private@yahoo.co.uk>
Get Back To Me Browne Diego <pawwwggg10@msn.com>
07/25/2011 Urgent Message "UNITED NATIONS"<hackcrack107@yahoo.com>
Hello!!! Ben Patrick <georegronnalawmakerxx1@yahoo.co.jp>
YAHOO AND MSN AWARDS CENTER. "Melvin Clark"<melvinclark@yahoo.com>
URGENT ATTENTION "FIN BANK"<finbankinternationalplc3@yahoo.cn>
YOUR ATTENTION IS REQUIRED ON THIS MATTER "Accra." <morganchasechaseb@att.net>
Yours truly Mr. John Abbey "John Abbey"<johnremmg073@att.net>
Your Share! "Thomas Olembe" <officed@terra.com.mx>
(no subject) "John"<johnen19558@msn.com>
Federal Bureau of Investigation Your Payment Is Ready Contac... "Federal Bureau of Investigation"<admin@printbank.ru>
INVESTMENT RECOMMENDATION "Gladin Clems Hsimael"<gladin.hsimael@yahoo.com>
CONGRATULATIONS!! YOU WON (FREELOTTO) FREELOTTO PROMOTION OFFICE <info_freelotto@claims.org>
WRITE ME "Dr Raymond Kuo Fung CHIEN" <post@mail.com>
From: James G.Stuart. "Mr. James G.Stuart" <officer-uk@london.com>
Coca-Cola Lottery Company "Coca-Cola Lottery promotion United Kingdom"<cokecokecolaoffice@gmail.com>
Register for a (loan)today james russell <uui@uydi.com>
Attn Benficiary "REV.RICHARD MIKE" <fileoffice68@gmail.com>
Hello Dear Fadi Akona <f_bete2@rediffmail.com>
YOUR BANK DRAFT FBI HEADQUARTERS <office101file@gmail.com>
GOD BLESS YOU, "MARIANA GBAGBO"<mariana1000@att.net>
Re: URGENT REQUEST "Mrs Stella Armando"<mrsstellaarmando@rediffmail.com>
RE: Crude Oil Sales Venture Partnership. Mrs suzy <chojnow@stajnia.neostrada.pl>
Re:CEO/Manager "Mr.D Rot"<admin@ruixian.org>
Contact Him As Soon As Possible (+234 709 259 7716) "Mrs. Jane Nwakwo"<noreply@compensation.org>
AS RESQUESTED Jerry Lehman <mccartyww14@hotmail.com>
From Ester Barnor??? "Ester Barnor"<snanah1@att.net>
YOUR ATTENTION IS REQUIRED ON THIS MATTER "Accra."<morganchasechaseb@att.net>
Good news khadem Abdulla <khadem004@att.net>
[SUSPECTED SPAM] Hello dearest Sandra moris <sandramoris@itimes.com>
Compliments "James Mann LLP"<jamesmanuk@yahoo.com>
Business Loan at 2% Rate "Financial Equity Loan Firm Ltd" <info@loan.com>
Peace Be With You "Mr MailaMutu MARTINS"<mmutu-m@hotmail.com>
Job Offer "Michael Jurgens"<mjurge@retailactive.com>
AWAITING YOUR REPLY "MR. SANUSI LAMIDO" <byke@wj6584uqn.homepage.t-online.de>
CONFIDENTIAL MATTER "Barr.Denis Foo Leng" <tadekkoza@neostrada.pl>
GENUINE REQUEST FOR INVESTMENT ASSISTANCE "ANTHONY GBAGBO"<test@21dianyuan.com>
---You are our lucky winner-- "Coca Cola Plc."<noreply@cocacolaplc.com>
WORLD DEBT RECOVERY COMMITTEE "Mr David Aku"<mrdavidaku2@gmail.com>
Information "Ngozi Chika"<jj345678@att.net>
Dear Friend "JANE OZO" <post@mail-posta12.de>
Dearly Beloved "Mrs Margriet Bernhard"<bernard@mail.com>
CONTACT HIM FOR YOUR $900,000,000.Dr .AGUL NNA "Barrist Mgbe Chukweli" <privateoffice76@gmail.com>
OPEN THE ATTACHMENT AND READ THE INHERITANCE FUNDS CLAIM. INHERITANCE PAYMENT DEPT <mrdonalddavis28976@gmail.com>
Urgent Reply "Miss Samira Micheal"<smirac@hotmail.fr>
URGENT RESPONSE NEEDED. Susan Jude Kamara. <susank@ymail.com>
Urgent Respond from Mrs. lilian chen lilianchenchenlilianch <lilianchenchenlilianchenchen@gmail.com>
AWARD NOTIFICATION!!! "Cunningham, Della" <della.cunningham@BARTOW.K12.ga.us>
Hello. "Gonzalez"<test@21dianyuan.com>
The first $6000.00 was sent today. Mrs Rose Dan <mrrosedan@gmail.com>
INVITATION FOR A MUTUAL BUSINESS BENEFITS "MR PATRICK COOK"<mr.patrickcook2010@gmail.com>
Kindly open the attached file for your winning details: Microsoft Prize Award <saclaimsagent11@gmail.com>
Best Regards "Mrs Mary David"<marydavid159@att.net>
PLEASE READ AND REPLY ME BACK QUICKLY.. "Mr. Henry Lau"<userhenry01@att.net>
MORGAN AND JENNIFER Janiva <mrgnjaniva@gmail.com>
GREETING FROM MRS. MARY "MRS.MARY D" <info-mary@myself.com>
GREETINGS!! "Mrs. Lesia Bishop"<mrslesiabishopcharityfund@skymail.mn>
We have accredited and certified all transaction preceding "Mrs. Mrs. Sussan Rice"<Ashley_anne@att.net>
Proposal " Mr Yuan Jin Yang"<info@nsdcindia.org>
Hello** "Howard Wilson"<how118@att.net>
Re:Seeking for Business Partner: "Robert Moore"<fundmgtt@yahoo.com>
Thanks and get back to me Nacolline Tureh <nacolinetony4@yahoo.co.jp>
Unpaid Funds... "Ms Justina Oge"<justinaogee84@yahoo.com>
Looking forward to hearing from you "Mr.Patrick J.Moore" <chiefauditor@london.com>
Re;KINDLY REPLY BACK "Shearn Delamore" <eh@adlofashion.com>
Donation Qualification Numbers N-222-6647, E-910-56 "Chiesa Cattolica Italiana" <donation@chiesacattolica.it>
United States Marine Corps. IRAQ 13 "Sgt Ryan Mayes"<rgtryan@hotmail.com>
CONTACT URGENT FOR TRANSFERRING OF YOUR FUNDS Barrister David Parker <fileoffice80@gmail.com>
PLEASE READ "RAYMOND KUO" <info@hangseng.com>
URGENT BUSINESS RELATIONSHIP- JUST FOR THIS TIME. "Barrister David Benson"<twin1@bestmailerinc.com>
Portfolio Investment Park Whang <pkwhang@aol.com>
From Mrs.Ofich Vine "Mrs. Ofich Vine"<mrsmarry44@att.net>
Your Share!!! "Thomas Olembe"<officed@terra.com.mx>
(no subject) "Mrs.Joyce Carter" <mikejohn995@gmail.com>
Why the Delay? write back "Veronica Garcia"<veronica.g@yahoo.com>
Crude Oil Sales Venture Partnership. Engr Jim Mike <chojnow@stajnia.neostrada.pl>
Hello "Natalie"<nataliekuame@gmail.com>
CONFIDENTIAL NOTICE Barrister Michael Todd QC. <test@japfacomfeed.co.id>
Dear Respectful, "Mark Kallon"<mark.kallon@cheapnet.it>
PAYMENT NOTIFICATION (sent from abused email account)
The Truth About Your Funds "Mr. Steve Morgan"<godrilla47@aol.com>
HELLO, THIS IS FOR YOUR BEST INTREST "The Manager Petroleum Company"<manager34565499@att.net>
BANK OF AMERICA CORPORATE CENTER WITH THE transaction CORD E... "Federal Bureau of Investigation"<info@fbi.us.org.com>
HELLO, THIS IS FOR YOUR BEST INTREST "The Manager Petroleum Company"<manager234567876@att.net>
DONATION FOR CHARITY Nadine Sidambaram <nadine.sida2011@rediffmail.com>
Think About This My Good Friend And Get Back To Me "MR.PATRICK PAM"<patrickpam51@yahoo.com>
COMPENSATION AND FINANCE HOUSE HEAD OFFICE "Mr.Shawn David."<shawn.david009@att.net>
YOUR WESTERN UNION PAYMENT CALL TO CONFIRM @ +229-98679197 Secretary Edwin Williams <bikeri1967@gmail.com>
Good Day Dearest in Christ Jesus. "aka"<stellaaka94@att.net>
HSBC Private Clients. "HSBC Private Clients."<patricia@prolink.com.br>
LEAN & SIX SIGMA--SPECIAL OFFERS FROM I I E M "I I E M" <iiemind150@gmail.com>
Federal Bureau of Investigation (FBI) Washington, DC "Federal Bureau of Investigation (FBI) Washington, DC"
<jack@eeefashion.local>
Your Urgent Response Is Needed Immediately "Davies Franklin"<davis.frank2020@att.net>
ABANDONED TWO (2) TRUNK BOXES WITH YOUR EMAIL ON IT "UNITED NATIONS INSPECTION UNIT"<mtjrty@att.net>
GOOD DAY FROM MR BRAMA YAYA +226 Mr Abudu Ibrahim <abuduibrahim@rocketmail.com>
URGENT!!! PLEASE READ "kwamw keita"<talk2meono2@o2.co.uk>
GOOD DAY FROM MR BRAMA YAYA +226 Mr Abudu <abuduibrahim@rocketmail.com>
SCAM VICTIM COMPENSATION "Mrs. Farida M. Waziri"<fpena@datamarkets.com.ar>
Attn: Beneficiary, "HON. BARRISTER, NNAJI KINGSLEY.C" <qsqt25@yahoo.com>
OFFICIAL CASH PRIZE ANNUAL WEB ONLINE GRANT! "National Council for Voluntary Organizations"<info@microsoft.com>
Greetings, From Mr Tyankuy Mailck Mr Tyankuy Mailck <mrtyankuy@voila.fr>
CONFIDENTIAL PLEASE,READ AND GET BACK TO ME. "Emmanuel Eze" <emmanueleze234@mail.com>
GOOD DAY "Gavin Cooper"<gvmail@mail.com>
Special Agent in Charge "Mr. John Francis Pikus" <barr.barrmikeike.mlke240@gmail.com>
PAYMENT DETAILS MTCN: # 261-259-1885 "Mr, John Williams." <chuacy1206@yahoo.com.my>
How are you today my friend, Celine Shareef <shareefceline63@yahoo.com.sg>
E-mail! Account! Verification! E-mail! Account! Update! <mailinfo0c@peoplepc.com>
FEDERAL BUREAU OF INVESTIGATION (FBI) "THIS IS THE $F.B.I$" <dazodil@yahoo.in>
FROM DESK OF BARRISTER JAMES CORK EMBASSY. BARRISTER JAMES CORK <barr.barrmikeike.mlke240@gmail.com>
THANK YOU Tony Breckman <tonybreckman@yahoo.com>
Form AmbassadorBenin Republic "Mr,James L.Knight" <mike.collins36@yahoo.fr>
RE: FROM PASTOR JOHNSON MONEY GRAM PASTOR JOHNSON <jackdon88@yahoo.fr>
THE TRUTH "Mrs. Mary Susan Derrick"<info@admin.org>
Confidence Trust and Honest Mr Philip Kabore <mrphilipkabore001@gmail.com>
Compliments of the season, Mr Usman <usman.kamal1@sify.com>
GOLD DUST FOR SALE koffidaniels <koffidaniels01@voila.fr>
Hello from Christelle ... "Christelle Kambata"<christellekambata@gmail.com>
greeting from miss jennifer juma jennifer juma <jenniferjuma@hotmail.fr>
CAN I TRUST YOU "Mrs.Sarah Hendrick"<info@msn.com>
Please do reply for more detail. Mr Haji Akim <mr.haji.akim@gmail.com>
ECONOMIC COMMUNITY OF WEST AFRICAN STATES "ECOWAS HEAD OFFICE"<info@lee.com>
Attn Fund Beneficiary (Here Is Your Package Unlocking CODE(A... "MR. JOHN PIKUS DIRECTOR UPS" <ikembello@gmail.com>
RESPOND BACK QUICKLY nicollas sallam <nicollassallam2011@w.cn>
RE: Reply Dr Williams Hoffins <stlukemedicalhospital@hotmail.fr>
Re; Transfer Confirmation....... "MRS JOY DIKE"<joydike@yahoo.com>
UPS INTERNATIONAL DELIVERY DEPARTMENT "Mr. Robert Pikus" <barrgodwinnwanne@hotmail.fr>
Re: Urgent Response Required !! "Mohammed zahman"<info@info.net>
Urgent Attention!!! "Mr. Scott Adams"<mrscttdas@optic-com.eu>
FROM ECO BANK COTONOU REPUBLIC OF BENIN, mr Garuba Abutu <fulton.shawn@yahoo.com>
URGENT "SMITH GEORGE"<smithgeorge@aol.com>
CONTACT CUSTOMS SERVICES USA AUTHORITY FOR YOUR CONSIGNMENT ... message office <officemessage12@dbmail.com>
Re: KINDLY REPLY (READ FOR MORE DETAILS) "Shearn Delamore"<info@info.net>
Re: Your message fidelis ndonkusu <fidelndonkusu@gmail.com>
GREETINGS FROM FOUNDATION DE FRANCE GRANT AWARD FOUNDATION DE FRANCE <hdulcey@vtv.gob.ve>
CONTACT MAY BANK MALAYSIA FOR YOUR PAYMENT "Barr.Martin Odric" <phoenix_9702@yahoo.com>
Hi "Liya"<mummysbest225@mail.com>
YOUR UPDATE FROM I. M F ,, "Dr. Allen Paul"<mrlw@datenet.com>
RE:GOOD NEWS WESTERN UNION PAYMENT <moffice50@yahoo.fr>
I NEED YOUR URGENT ASSISTANCE AND TRUST Mrs Lillian Alamelu <mrslillianalamelu11@gmail.com>
UNITED STATES OF AMERICA LOTTO INC. "USA INT L LOTTORIE" <mrs.mattiastanja@w.cn>
DEAR FRIEND, =?iso-8859-1?Q?Mr_Sh=E9rif_Dyro?= <mrsherif.dyro44@live.fr>
From Mrs. Sarah Elijah "Mrs. Sarah Elijah" <jackdon88@yahoo.fr>
CONTCAT FEDEX COURIER COMPANY FOR YOUR ATM CARD "Mr.James reynolds" <ugo.ben90@yahoo.com>
From: Mrs Elina Habisa "Mrs Elina Habisa"<elin_hab@yahoo.co.jp>
Hello This Message Is Respectfully Yours! missmakena kipkalya <missmakena.kipkalya@gmail.com>
MGT Estate "CGZ"<zong@gmholdings.com>
Read To Understand A Solution To Your Victim Payment. "Mrs. Henria Giamer"<tmwturtles@yahoo.com>
FBI Headquarters, Washington, D.C. Federal Bureau of Investigation F B I <fbi_office01@sify.com>
inquiry "Mr. Francis Kuala"<fpena@datamarkets.com.ar>
Transferring the sum of ($11.5 million USD) into your account. "Dr. George" <dr.george.e@hotmail.com>
Hello Again "MICHAEL REEDS"<reeds.consuls@hotmail.co.uk>
Attn:,..................... 17/7/2011 "Dr. Uzo Obinabo"<druzoobinabo@yahoo.com>
Read Carefully Please "Mattioli" <marketing@ikeasi.com>
URGENT RESPONDS NEEDED. "Sir Mervyn King,"<dsfghj6656@gmail.com>
CAN I TRUST YOU TO HANDLE THIS PROJECT?n "MR. BEN HALEH" <ogileben@w.cn>
Delayed fund payment notice "Union bank Plc."<nckbnklas@yahoo.co.jp>
SPECIAL ATTENTION "Mr Frank White"<funduntil@1128.org>
18/7/2011 PAYMENT NOTIFICATION <itswell76f@virgilio.it>
My Dearest one Miss Lydia <lydia.yak20@gmail.com>
You have to contact the Zenith Bank Plc with your full conta... "Union Pay settlement Committee"<offices.info@azerin.com>
YOUR FUND IS READY TO BE TRANSFER. Mike Tony <info_banqueinternationalbenin@yahoo.co.uk>
For Real. "C P"<cp987@qatar.io>
Dearest In the Lord Jesus Christ donald <stelladonald@rediffmail.com>
You Have Just Been Compensated!!! BILL GATES FUNDS FOUNDATION <info@mail.com>
PLEASE VIEW THE ATTACHMENT TO READ MY PROPOSAL Shabangu Family <shabb17@rediffmail.com>
DIPLOMATIC MR. FRANK JOE :(559)-372-6901 "MR. FRANK JOE" <officefile034@gmail.com>
M.T.C.N:8840393737 Western Union Head Office <stlnywlsn@yahoo.com>
Hello Dearest In the Lord, Rita <rita.steven202@rediffmail.com>
RE: INVESTMENT PROPOSAL "Barr. Edward Phillips"<msnlinks@att.net>
hello blessing okoiji <loveokoiji990@yahoo.com>
=?utf-8?B?VVJHRU5UIENPTlRBQ1QgVVBTIENPTVBBTlkgTk9X4oCP?= "Mr. Victor C. Brown" <lorrienorton03@yahoo.com>
ACCEPT MY WILL (CONTACT MY DOCTOR) "MRS CLAIRE W. HAGGINS" <info@mail.com>
UK-LOTTERY ORGANIZATION UK-LOTTERY ORGANIZATION <hassanfatima88@gmail.com>
FROM INTERPOL POLICE FORCE UNIT. OFFICE FILES <usacustom@superposta.com>
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.. "MR SANUSI LAMIDO"<lamido.sanusi305@gmail.com>
Attention: Sir/Madam/ United Nation Scam Victim Programmed "MRS. Jean Wood" <el_jay24@yahoo.com>
FROM UNITED STATE EMBASSY BENIN "representativebenin@gmail.com" <representativebenin@gmail.com>
BUSINESS PROPOSAL don martin <don_martin2020@yahoo.fr>
Dearest One, mercy brown <mercybrown1@rediffmail.com>
RE: I WOULD LIKE TO INVEST IN YOUR COUNTRY.. "Martin King"<martinking@mail.com>
WINNING NOTIFICATION "Richard Molton"<Dot3918@aol.com>
REPONDEZ MOI Francois COMPAORE <francoiscompaore10@gmail.com>
MERCIES OF THE LORD ARE WITH YOU. Pastor Good Luck J Victor <jackdon88@yahoo.fr>
MERCIES OF THE LORD ARE WITH YOU. Pastor Victor Good Luck <officefl94@gmail.com>
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. "Mr. David Ramsey" <officefile034@gmail.com>
DISCOVERY OF YOUR ABANDONED FUND "MR.JAMES AHMED"<Dot3918@aol.com>
I Need Your Urgent Attention AKUFFO <agyekumakuffo@gmail.com>
YOUR SWIFT CREDIT CARD PAYMENT "MR CHRIST ADAM"<mrlfhbdbf1144@mail.com>
MY HEART CHOOSE TO BLESS YOU. angela mayer <angela.mayer05@gmail.com>
Re: Urgent ATM Debit Cash Payment System. Oceanic Bank Plc <atmcard@atlas.cz>
From The Desk Of: Mr. Evans Robert, " Mr. Evans Robert"<d66doucet@aol.com>
Good Day, "Mr. Jacek Urbanski"<contactjacekurbanski@yahoo.co.uk>
Greetings From Georgia "Mrs. Olga Patarkatsishvili"<cindy@cgracephoto.com>
OFFICIAL MEMO FROM THE PRESIDENCY MEMO FROM MR PRESIDENT <infopresidentoffice@in.com>
VERY IMPORTANT "Mr. Oluwole Odeyemi" <oluwoleodeyemi2011@gmaiil.com>
Government Delivery Diplomat "DIPLOMATRAPHAEL@DIPLOMAT.COM.GH" <diplomatraphael04@gmail.com>
Atm Master Card Valued Usd$2.5Million Dollars ATM CARD PAYMENT <barr.esqcluvertbankole77@gmail.com>
Please confirm your knowledge with this claims. "EFCC Care-Center Intelligence-Monitoring Network"<economicfinancialcrime58@yahoo.com>
Dearest one in the Lord, Mrs Mariam Kou <mariamkou01@gmail.com>
PAYMENT SENT CALL FOR YOUR MTCN NUMBER +22998892244 WESTERN UNION OFFICE <cunitedstate@yahoo.fr>
I WOULD LIKE TO INVEST IN YOUR COUNTRY "Martin King"<jfoster@tekelec.com>
I HAVE GOOD NEWS TO YOU TODAY. "Mr.James Knight" <officefile22141@gmail.com>
TRACK YOUR MTCN#: 3250622692/SENDER STEVE ONYEKA Western Union <tegueu2002@yahoo.fr>
CONTACT SPEED TRUST COURIER COMPANY MR STEPHEN NATHANEL <phoenix_9702@yahoo.com>
Best Loan Offer "Excel Funds"<exfunds@bluesash.net>
Re: Re:Dear Beloved in Lord i have faith on you Elizabeth Daniels <elizabethddaniels@yahoo.com>
Attn:,.................................20/7/2011 "Dr Uzo Obinabo"<druzoobinabo@yahoomail.com>
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD "Mrs. Jennifer Wagner"<jenniwwagner@aol.com>
WELCOME TO TNT COURIER DELIVERY COMPANY: "MR. MARTINE FISHER" <officefile.file47@gmail.com>
hello aminata awad <aminata.awad@indiatimes.com>
REF: URGENT REQUEST Laurant Coulibaly <laurantcoulibaly@hotmail.fr>
UNITED NATIONS COMPENSATION UNIT "UNITED NATIONS COMPENSATION UNIT"<admin@tradelinkers.com>
HELLO CAN WE WORK ON THIS PORJECT AND SHARE TOGETHER "S KILKOYNE"<shannok@terra.com>
FedeX Courier Express Company "Rev. Donald Bruz" <office_file_office12@one.co.il>
Remain blessed in the name of the Lord. "MRS LILIAN JONES"<mrslilianjones87@yahoo.com>
NATO air strike "Fredick Calitz"<fredrick.calitz02@w.cn>
FROM THE DESK OF MR.FRANK NWEKE "Capital Funds"<d66doucet@aol.com>
MR. JOHN PIKUS DIRECTOR GENERAL UPS "MR. JOHN .PIKUS" <usacustom@superposta.com>
HELLO, I WILL/DONATE TO YOU "Suwannee Chaovisith"<info@beving.nl>
Regards Fredrick Williams <fred198@att.net>
Hello my dear linda khalifa <lindakhalifa4love@att.net>
Re: Dear Friend Urgent Please... "Francis Goodman"<francis3goodman@live.com>
CONTACT ME URGENTLY!!! "who561@att.net"<who561@att.net>
WELCOME TO BANK OF AMERICA BANK OF AMERICA <tmembers99@yahoo.com>
YOUR ATM PAYMENT PROF COLLIN PETER <marian_rayford@box.vsi.ru>
EXPEDIENT! micheal Greg <michealgregconsults@gmail.com>
FORM THE FEDERAL HIGH COURT BENIN HIGH COURT OF BENIN <tegueu2002@yahoo.fr>
VERY URGENT DO NOT IGNORE "JOHN SIMPSON"<jp.simpson@rocketmail.com>
Federal Bureau of Investigation (FBI) "FBI"<fbi@us.org>
URGENT BUSINESS PROPOSAL. "FROM ENGINEER EMMANUEL KOFI." <emmanuelkofi@myself.com>
Investment Proposal. Mr Zanza Nwanza <z.nwanza01@gmail.com>
INSTRUCTION FROM FBI +229-99085224 FBI GOV <officefile034@gmail.com>
Western Union Payment from OIOS.. "OIOS-U.N" <OIOS3@wj3lvi8fe.homepage.t-online.de>
=?utf-8?B?RnJvbSBmZWRlcmFsIHJlc2VydmVzIHZlcmlmaWNhdGlvbiBvZm... BARR JASON WHITE <monday_nwabueze@yahoo.com>
!Read it carefully "Spc. Crisma Albarran"<sistemascdll@cip.org.pe>
Dear Friend Idris Ali <idrisali244@gmail.com>
Confidential "Microsoft Team" <neha13575@yahoo.com>
Attention: Beneficiary, Your Funds Has Been Transferred To C... Mr James Luis <remittance@bank.org>
From Madam Mei Changpu. Madam Mei Changpu <changpumei23@gmail.com>
Please respond Mr Funsho Williams <doscar1105@gmail.com>
(no subject) Kraloli <kraloli@rediffmail.com>
FROM ECO BANK COTONOU REPUBLIC OF BENIN, Eco Bank <fileoffice68@gmail.com>
Respond quick (sent from abused email account)
NOTIFICATION "UNITED NATION"<info@info.com>
VERIFY YOUR YAHOO MAIL ACCOUNT NOW TO AVIOD IT CLOSED Yahoo Customer Care <tegueu2002@yahoo.fr>
CONTACT URGENT FOR YOUR FUNDS ONLINE TRANSFER PAYMENT APPROV... Mrs Edward Williams <veronicavioletaespinoza1@yahoo.com.au>
FBI SIGNED OF YOUR ATM MASTER CARD TODAY "Mr. John Frank Pikes" <barr.barrmikeike.mlke240@gmail.com>
WESTERN UNIONMONEY TRANSFER WESTERN UNION <tegueu2002@yahoo.fr>
Information about your transfer "Mr. Christopher Knight"<victoriagerald12@rediffmail.com>
From Desmond, desmondnko desmondnko <desmondnko_7@msn.com>
RE-ATM CARD APPROVAL Dr Michael George <vipmessage1@gmail.com>
Urgent From: Mrs.Inga, "Mrs.Inga-Britt Ahlenius"<surfordie83@aol.com>
US Ambassador to Benin Republic "US Ambassador to Benin Republic"<usambassador1@postafiok.hu>
FROM TNT COURIER SERVICE TNT COURIER SERVICE <office101file@gmail.com>
CALL ME IMMEDIATLEY YOU SEND THE FEE +229-98123964!!!! FedEx <office101file@gmail.com>
NATIONAL SUPERENALOTTO DRAWS held on the 24th July,2011 "LOTTERY COORDINATOR"<stuff@cjboston.com>
Hello Dear, Cherish Boma <chrishboma@yahoo.es>
Urgent From: Mrs.Inga, "Mrs.Ahlenius"<surfordie83@aol.com>
GREETINGS! "LADY SANDRA COLE" <mailsandra@yahoo.com>
Urgent: (Pls Read) "Wong Sai Heng"<wongsaiheng@mail.kz>
Business Investment "Duke Kueme"<heather@pelfreycpa.com>
Attn My Good Friend (Now contact my secretary) "Mrs. Ann Robert"<mmens7@att.net>
US$121 MILLION PAYMENT. "Office of the President"<office@presidency.nigeria.gov>
WHAT IS GOING ON? "MR.ROBERT P.BISCHOFF" <wutransferbenin@gmail.com>
CONTACT WESTERN UNION AND PICK UP YOUR PAYMENT "MR. PETER MOORE" <flonia@encotedivoire.com>
INFORMATION FROM FBI Kelvin Williams <kelvinwilliams92@msn.com>
ATM package now with this Tracking number: 875531681014 FedEx <tegueu2002@yahoo.fr>
Western Union Payment Unit Western Union Payment Unit <mailinfor@peoplepc.com>
Hello Beloved Friend! "Dr.Bill Antone"<heineken.light2@att.net>
(no subject) "DEBT SETTLEMENT BOARD COMMITTEE" <Kristyna.emzova@homolka.cz>
FROM DESK OF OCEANI BANK PLC BENIN REPUBLIC "MR. DUCKER GREEN." <emmangozi@yahoo.fr>
GREAT OPPORTUNITY BANQUE ATLANTIQUE DU BENIN <banqueatlantiquebenin202@w.cn>
From Wajih in Libya "Wajih Samara"<info@dannafricalogisticsltd.com>
EARN MONEY LAUNDERING MONEY. "EARN MONEY LAUNDERING MONEY."<penny@kugifoods.com.tw>
Urgent Attention Needed. "Mr. Peng Lee Ye" <info@peng.com>
From Desmond, desmondn desmondn <desmondn3@msn.com>
BENEFICIARY /WINNER/CONTRACTOR/NEXT OF KIN "ABSA CAPITAL"<forche007@att.net>
Re: BUSINESS PROPOSAL "David Richards"<davidrichards@cantv.net>
26/7/2011 PAYMENT NOTIFICATION <infogoodnews2@virgilio.it>
Human Right "Human Right"<johnwood670@gmail.com>
Read to- Understand A Solution To Your Victim Payment "Mrs. Henria Giamer"<giamer@aol.com>
Dear Friend How are you today? "Mr Donny James"<bendicht@tele2.ch>
Hello "Lee Deng"<denglee50@yahoo.com.cn>
Federal Bureau of Investigation (FBI) "Federal Bureau of Investigation (FBI)"<info@fbi.gov>
Do Not Ignore, Very Important: From Mr.Patrick‏‏... "Mr.Patrick L Xiang" <irishbnk@private.co.uk>
Attention Winner "Tamara Tahil"<hr@wdzy.net>
Re: Attn My Good Friend (Now contact my secretary) "Mrs. Ann Robert"<mmens8@att.net>
CONTACT MR KELVIN WILLIAMS IMMEDIATELY "Mrs Susan Derrick"<charlotte@mispl.com.sg>
GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL. "Nigerian Government" <mail@rashtriyametal.com>
Dearest Beloved One "LOVELIN"<mrslovelin@att.net>
Crude Oil Sales Venture Partnership. Engr Jim Mike <budirem1@neostrada.pl>
GOD BLESS YOU, "MARIANA GBAGBO"<mariana9000@att.net>
RESULTS "Euro Millions Lottery Draws"<winner@lotto.eu>
Private Financier Matters. "Dr. Victor Akpash" <victo77akpash@yahoo.co.uk>
Dearest Beloved One "LOVELIN" <mrslovelin@att.net>
Regards from Dr.Christopher Johnson "Dr.Christopher Johnson"<unmakd@gmail.com>
Good Day, My Dear!. Mrs Sandra Kay <johnhill4355@gmail.com>
Loan "Kelvin Gate Financials" <kelvingate@gmail.com>
United States Army. IRAQ "Sgnt Cole Andrew"<sgntcoleandrew@gmail.com>
Read and reply my dear nacolline tureh <nacolinetony5@yahoo.co.jp>
YOUR OVERDUE FUNDS FROM IMF "Mr. Benny Wright"<info@imf.org>
RECIEVE YOUR FUND WITHOUT DELAY "Mrs.Ruth Anderson"<masjjdahhyeryuw8@att.net>
YOUR DELAYED PAYMENT!!! "WESTERN UNION®"<payment@westernunion.com>
Loan Beta Home Loan <aeaeplus@neostrada.pl>
Greetings, "david true"<truedavid10@yahoo.com>
From Ali Saduki Ali Saduki <alisaduki@hotmail.fr>
Bill and Exchange Manager(BOA BANK) karim <hadi_karim006@hotmail.com>
RE: Urgent Information. "Maybank Group"<jlalama@un.int>
CONTACT WESTERN UNION OFFICE INCHARGE OF YOUR MONEY Money File <moneyfile.file1@gmail.com>
Federal Bureau of Investigation (FBI) contact him now!!!! "Federal Bureau of Investigation"<backup@social.mg.gov.br>
Cabinet Ghazouani Law Firm. "Cabinet Ghazouani"<cabinetghazouani1@qatar.io>
GREAT OPPORTUNITY, "Lauson"<service@yidaba.com>
Ihre Zahlung ist jetzt fertig Lamido Sanusi Lamido <sebacoepic@gmail.com>
Please View attached to claim your prize. "Mrs. Susan Decker" <msclaim@gmail.com>
Calvary Greetings From Mrs.Stella Collins. stellacollinss2001 <nadine_kwame0095@yahoo.ca>
ATTENTION PLEASE! "Mark Thompson"<thompson@voila.fr>
I WILL GIVE YOU MORE DETAILS ONCE I HEAR FROM YOU "Mrs. elizabeth Sukariyati"<office.office435@att.net>
"Best Regards, Mail From Mr Peter N Ata" "Mr. Peter N Ata"<atanpeter05@att.net>
CAN WE WORK TOGETHER? IF YES THEN REPLY, BUT IF NOT MAINTAIN... "Mr. Abdulla Jasim"<mr.ajae@hotmail.co.uk>
DEAR FRIEND KINDLY VIEW THE ATTACHED FILE AND GET BACK TO ME... Douglas Akana <douglaakana1@gmail.com>
Info From Georgia ATL(Unclaimed Package) "Mr Scott C.Smith"<temp@isavalue.com>
YOUR OVERDUE FUND TRANSACTIONS / TF "George William"<info@info.com>
RE "campina" <campina@armazempb.com.br>
GET BACK TO ME office124574 <office124574@cantv.net>
YOUR PAYMENT MTCN : 4422601785 "Mr.Jerry Mike" <wutransferbenin@gmail.com>
TIME HAS COME FOR YOUR UNPAID FUNDS ATM "DR.OSBOND WASE GEORGE"<goodisgood1763@att.net>
Urgent Letter From Mr.Samuel Mark-King !!! "Mr.Samuel Mark-King"<office@superocean.com.cn>
YOUR PAYMENT UPDATE!!! "Davies Franklin"<frank.davis008@att.net>
[Confluence - Kuali] I need Your Assistance confluence@kuali.org
From Sister Rita Brown "Sister Rita Brown"<siisspatdoug@att.net>
YOUR ATM CARD WILL BE AT YOUR DOOR STEP WITHIN 3HOURS. "ATM PAYMENT DEPARTMENT FINANCIAL BANK $Foreign Operation Dept$" <info.departmoffice@gmail.com>
CONTACT WESTERN UNION FOR YOU PAYMNET MR ADAM HALL <fileoffice68@gmail.com>
Read and get back!!. "BUSINESS PROPOSAL;"<publicity@adsale.com.hk>
From Mr. Nana Kweku "Mr. Nana kweku"<nanakweku2@att.net>
Your Payment Of $1.5Million At Western Union Call To Confirm Barrister Frank Joe <ffcfl168@gmail.com>
Still waiting for you to contact us immediately because it's... "Sam Agogo"<samagogo01@att.net>
PLEASE READ AND REPLY ME BACK QUICKLY... "Mr. Henry Lau"<userhenry02@att.net>
Reply me urgent, From Mrs Tanya. "Mrs. Tanya Claude"<tancla@att.net>
Your fund is ready for transfer, "David Mark"<contactpaymentu@gmail.com>
(I need your immediate assistance and trust) Mr.Akassam Mahama <mr.akassammahama02@gmail.com>
Dear winner, kindly view the attachment. Microsoft Award <winw222@gmail.com>
May the peace of the God be unto you "Leticia Johnson" <johnsonleticia22@yahoo.com.hk>
Attention: Beneficiary/URGENT YOUR ATM CARD. "Mr.Ban Ki Moon" <el_jay24@yahoo.com>
RE : PLEASE TAKE NOTE ? "Mr.Christian von Glasow (CEO/MD)"<emailb@batonmanagementgroup.net>
Partnership offer Amhamad <madq2222@gmail.com>
Call Mr Kevin Anthony For Your Mtcn. "Henry Uba" <henryuba132@ankara.tc>
HERE IS YOUR (M.T.C.N) 6336706150/CALL ME +229 96970958. "Dr Simeon Miracle" <westernunionofficeunion2@gmail.com>
MONEY TRANSFER CONTROL NUMBER: 022-487-3876...info "Contact Garry Moore"<info@sclottery.gov.cn>
VERY URGENY "Dr. Mr. Williams Ofo" <dr.mr.williamsofo32@teeslearn.ac.uk>
Reply "Mr. Huan Jun"<junhuan@hsh.org>
FEDERAL BUREAU OF INVESTIGATION..ub "FEDERAL BUREAU OF INVESTIGATION"<judann1@hotmail.com>
FROM Mrs Rachel Rivett "Mrs Rachel Rivett"<xrachely22@att.net>
Hello, Sir , (ARANGEMENT) FEDERAL HIGH COURT OF BENIN <department.bnk@msn.com>
Re: FROM THE SCOTLAND YARD POLICE LONDON. DO NOT IGNORE THIS... "SCOTLAND YARD POLICE LONDON"<info@scotlandyardpolice.com>
Yours truly Mr. John Abbey "John Abbey"<johnremmg074@att.net>
YOUR EMAIL HAVE WON $2,500,000 BONUS FROM BBC MERIT AWARD 20... "BBC NATIONAL LOTTERY"<dave@spectranet.com.ng>
YOUR URGENT ATTENTION NEEDED..... "Mr. Rex Manierri." <rrexmani@london.com>
Ref: Tears of Assistance, Kindly Note! "Ms. Fatima Naddaal"<kja10@att.net>
FROM: AMADU BELLO amadu bello <amadu.bello3@yahoo.fr>
GOLD CARD # 4146650304178790 "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
GOD BLESS YOU, "MARIANA GBAGBO"<mariana7000@att.net>
My Dearest One dikko <joannedikko12@hotmail.com>
United Nations Compensation Commission (UNCC).. "Aurthur Wood"<guest@ayhanterzi.com>
FROM OCEANIC BANK PLC "MR. MACHI ALEX" <johnhill4355@gmail.com>
Re:My Letter, benjamin lucy <benjaminlucy2011@hotmail.com>
Approval Fund-- "Foreign Remittance $Bank Of America$" <info.federalusabnk@gmail.com>
IMPORTANT INFORMATION (sent from abused email account)
Re: Mrs Aisha Kabila <aisha2kabila@hotmail.com>
CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
Dear Sir/Madam, "Ahmed Bello"<mmcenter@att.net>
CONTACT DHL COMPANY FOR YOUR PACKAGE TRUCK BOX. OBELE EZE <eugenebale@gmail.com>
QUEST TO INVEST "GABRIEL" <wed50info@att.net>
URGENT ATT... "Dan Watkins"<dan_watkins1967@yahoo.com.hk>
This Is Perfect/ Great Glorious Mirracles/ And Beneficial Me... Mr Abdul Ahmed <mrabdul_ahmed05@hotmail.fr>
Re: Awaiting to read your email "William Ali"<test@rtn72.ru>
Dear Child of God, Georgette Thomas <georgettethomas903@msn.com>
GREETINGS!!! "AFRED JAMES"<info@post.com>
MY BUSINESS PROPOSAL TO YOU "Ups Courier Service" <ups.manager@ups.com>
RELAY DATE:26-07-11 "ONCE LOTERIA ESPANA"<oncelott@aim.com>
FAITH OF DONATION "Mother. Victoria Combs"<info@charity.org>
Business Investment "Duke Kueme"<summer@silkmer.com>
Security Update Notification "ING"<info.@ing.nl>
From Joy Philip..... Joy Philip <joy.philip48@gmail.com>
Re ::: "Mr. Itsuki Yoshitomi"<aaron_cgatas@iprimus.com.au>
Miss Sandra Odum. odum <sandraodum18@gmail.com>
I am presently at JFK International Airport "Dr. William Colgate" <ABC@hongkong.com>
Your File Ref: UK/JA2CT-110P/59 UK Lottery International Promotion Inc <ap.chesteronlinecoordinators@gmail.com>
From: danielsipho.temba@LIVE.CO.ZA "Daniel Temba"<caihao@gsdpump.net.cn>
HI. "Joseph Tan"<josephi.tan@ymail.com>
Good Day! dr.robert swan mueller 111 <jack@eeefashion.local>
YOUR ATTENTION IS REQUIRED ON THIS MATTER "Accra." <office_office001@sbcglobal.net>
Do you have any knowledge with this claims. "EFCC Care-Center Intelligence-Monitoring Network"<efcc_carecenter@att.net>
sales representative needed. "automobile group in North America."<upikanu@att.net>
QUEST TO INVEST "GABRIEL"<wed50info@att.net>
PAYMENT ALERT "DEPUTY NIGERIAN HIGH COMMISSIONER WASHINGTON DC" <info@fgn.org>
Regards from Dr.Christopher Johnson "Dr.Christopher Johnson"<tslee@ktis.co.kr>
Contact DHL Express Uk for Delivery of Cheque!!! "Mrs. Jane Milne Robert"<jane@otenettel.com>
RELEASE OF YOUR ATM CARD "THOMAS ADI"<thomasadi121@yahoo.com>
YOUR ATTENTION IS REQUIRED ON THIS MATTER "Accra."<office_office001@sbcglobal.net>

411 entries -- last updated: 2011-07-29 08:03 UTC

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