419 Scam – Advance Fee / Fake Lottery Scam (2011-07-30)

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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 FAMILY INVESTMENT PROPOSAL "From Matseka Family"<leroymatseka@live.com>
Divine "Mrs. Anita Boka." <anitaboka@cantv.net>
Business Enquiry and Proposition!!! "Mr.Chu-Yu Soong"<sonia@fit.br>
From Mrs.Ofich Vine "Mrs. Ofich Vine"<mrsmarry44@att.net>
Prize Winner Lotto 6/49!! Canadian Lottery Promo <zanon@ufpe.br>
Get Back to me fabian habib <office899office@yahoo.com>
FROM CENTRAL BANK OF NIGERIA "FROM CENTRAL BANK OF NIGERIA"<jjalli@one.co.il>
FROM LIBYA "Mr.Abdalla Salem El-Badri"<asalem2@att.net>
RE: CONGRATULATIONS AS YOU ARE BEEN COMPENSATED BY THE IMF!!! Caroline Atkinson <c.atkin@blumail.org>
Urgent Response.. "James T Ford"<info@info.com>
PICK UP YOUR PAYMENT INFORMATION "Mrs Amoh Odum" <mrsamohblessedone@yahoo.com>
UNFINISHED TRANSFER OF FUNDS ! "Mr.Frank Flores"<test@cds.it>
ATTENTION : ATM MASTER CARD OWNER , "Henry Uba" <henryuba132@ankara.tc>
Claim your Over Due Compensation Funds. "Rev Father August Goodluck."<rev.augustan221@gmail.com>
PLEASE READ CAREFULLY. MRS MARIAM PETER <mrsmariampeter@yahoo.com>
Cotact DHL { Mark Allen } For The Delivery Of Your Check "Emilly Olivier"<mkamarli@otenettel.com>
From Favor. "Miss Favor"<opong.afavor@tin.fr>
Would you want to be a crude oil sales agent ? "Peter Ansah"<monborder@btconnect.com>
Investment Proposal. Mr Zanza Nwanza <z.nwanza01@gmail.com>
SHIPPMENT CODE: GM0081. "Christ Anekwe"<christanekwe@hotmail.com>
SUPPORT CHARITY WORK. <stoyanovyordan05@att.net>
Message. "AKUVI AKUME"<akuvi_akume20@att.net>
Top secret! Ana Sarah <damsel3009482@gmail.com>
See Attached File..Respond "Francis"<fran@yahoo.es>
FROM Mr. Ofori Williams, "Mr. Ofori Williams"<officeline9999@att.net>
HERZLICHEN GLUECKWUNSCH "EURO MILLION" <Euromillion@yahoo.es>
MAY GOD BE WITH YOU, "MARIANA GBAGBO"<mariana767@att.net>
Dear Sir /Ma, "mr eric blair" <eric.blair24@yahoo.com>
GOD BLESS YOU " Kofour"<dakufour@att.net>
TRANSACTIONAL PROPOSAL "Dr.Idriss Osbaldo" <dr.idriss_osbaldo@libero.it>
Your files 001P/321/ref/P. "UNITED NATIONS"<unfiles72@yahoo.com>
Legal Notice. "FARRER & Co"<postmaster@powerwashers.co.uk>
PLEASE VIEW ATTACHEMENT AND CONTACT US IMMEDIATELY. FROM THE... Mrs Evelyn McGregor <florakishner@gmail.com>
Very important please reply. David Morgan <d2morg@gmail.com>
ATTENTION FROM NII QUAGIE "NII QUAGIE"<nii113@att.net>
DEAR,MAY GOD BLESS YOU AS YOU RESPOND FROM MARIANA GBAGBO. "MARIANA GBAGBO"<gbagbo22@att.net>
Dear Friend "Mrs. DL"<mrs.ld64@mail.ru>
MAY GOD BLESS YOU "Mrs.Rose Najao"<rosenajao005@att.net>
Hello My Dearest, Miss Regina El-Moiz Abunura <miss_reginaelmoiz@hotmail.com>
Hi Dear, Secret donation to you.... "Mrs. Tellervo B.Robert" <mrs_tellervo@rediffmail.com>
Please I solicit for your help. Tolma Ibrahim <iamgood01@voila.fr>
LET US DO THIS DEAL TOGETHER. "Jen See"<jen_see@att.net>
Interested in your products. "collins john"<johncollins769@live.com>
I WILL GIVE YOU MORE DETAILS ONCE I HEAR FROM YOU "Mrs. elizabeth Sukariyati"<office.office97753@att.net>
Hello. joy johnson <joyplaza4you.70@att.net>
This message belongs to the owner of this email address "Uk- Lottery Organization"<uklotterywinnings@lotto.com.org>
Re: The Global Economic Recovery Program (GERP) The Global Economic Recovery Program <mrs_enive@yahoo.fr>
Re: LETTER OF INTRODUCTION "Mrs Sussie Addo"<carl42668412289058@att.net>
Federal Bureau of Investigation (FBI) "Federal Bureau of Investigation"<info@fbi.gov>
THE YEAR 2011 IS A BLESSED YEAR FOR YOU AND ME Mr Paul G <mrpaul206@gmail.com>
=?iso-8859-1?Q?Fico_feliz_em_inform=E1-lo?= marie joy <marie_joy4@yahoo.com.sg>
From InterPol Special Investigation Agent..........Very Impo... "Mr. Scott Everson" <test@umif.fr>
WELL COME TO MONY GRAM MONEY TRANSFER BENIN REPUBLIC SEND M... "DR JAMES L.ANTHONY" <opspo@gala.net>
[POSSIBLE SPAM] Register for a (loan)today james russell <bbb@bdo.com.ph>
From: Mr. Lee Osmond "Mr. Lee Osmond"<lee_osmond1@dr.com>
From: Mr. Gordon Heinz. "Mr. Gordon Heinz" <standardtimesonline2006@yahoo.co.uk>
PLEASE HELP ME AND MOTHER "Frank Diallo"<hotgirl35130@att.net>
CONTACT ME "MELVIN GRAHA"<79.172.0.90>
=?iso-8859-1?Q?Gesch=E4ftsvorschlag!!!?= "Herr LEWIS AWELE" <herrawel@virgilio.it>
Urgent Reply!!! Hans Thoma <hans.thoma01@gmail.com>
[!! SPAM] COMPENSATION AWARD AUTHORITY "Dr. John Fisher"<info@lee.com>
Accept In Good Faith "Edward Maxwell"<daniel@quikfund.com.au>
Confirmation Email Ref No: (ZSPSD-11,532,264,832,140) "Saul Herrera" <saulh@economia.unam.mx>
THANKS. "CHRISTOPHER"<christopher@christopher.org.uk>
My Beloved "Mrs. Charlot Pursey" <chojnow@stajnia.neostrada.pl>
GOOD NEWS. "automobile group in North America."<bavyyli@att.net>
From Evangelist Pangu Jonese Craig(Widow) Bangkok Thailand. "Evangelist Pangu Jonese Craig(Widow) Bkk Thailand"<sisterpangujonese@yahoo.co.jp>
Dear Friend How are you today? "Mr Donny James"<admin@kchlogistics.com>
SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "shell company"<robert_tangg@luckymail.com>
WE SEEK FOREIGN PARTNER/REPRESENTATIVE "UK FINANCE INVESTMENT LTD"<.UKFINANCE@englandmail.com>
From Agent John Edward "Agent John Edward"<johnedward010@att.net>
Please read "Mrs. Leela Kidwell"<sales@guodiansolar.com>
Job Available For You In Your Area "Maritz INC®"<apply@maritzinc.com>
CONFIRMATION OF ACCOUNT DETAILS "Lamido"<usmandikko@gmail.com>
From Miss Mariam Ede Miss Mariam Ede <mariam_ede01@rediffmail.com>
We can be together in this. "Chris Cofer"<ma766731@yahoo.cn>
MAIL FROM FBI (PRIVATE AND CONFIDENTIAL) "FEDERAL BUREAU INVESTIGATION"<michellecox95@sbcglobal.net>
Re : Assured 07-29-11 "Mr.B Madikiza"<forest@dubki.ru>
WELCOME TO WESTERN UNION SEND MONEY WORLDWIDE "MR.MARK ANDERSON" <johnhill4355@gmail.com>
Hi "Liya"<liya_gbagbo20100@mail.ru>
REPLY. "UNITED NATIONS"<audi@manaraseven.com>
Expecting immediate response "Sara Bilal"<info@morrocosender.in>
Urgent Business Transaction, Union Bank Nigeria Plc <contact@hcapital.local>
Now I want you to contact ATM MASTER CARD at: atm-mastercarr... Western Union Money Transfer <amberleeapplebee@yahoo.com>
THE TRUTH. "MRS. SUSAN DERRICK"<info@admin.org>
iujdr "ATM DEPARTMENT Mrs.Ann Lexington."<info@atm.com>
YOU HAVE 48 HOURS TO MAKE YOUR WINNING CLAIMS "Euro Million Netherland"<awardsverificationdept@safe-mail.net>
United States Marine Corps. IRAQ160 "Sgt Ryan Mayes" <mayesryan1111@hotmail.com>
HELLO "Godwin Gayeh"<godwingayeh@yahoo.cn>
Central Bank Of Malaysia "DR. ZETI AKHTAR AZIZ"<governornegramalay@yahoo.co.jp>
ENQUIRING "One on One Tracking Ltd."<limitedtracking@aol.co.uk>
CONGRATULATIONS!!! PAY CENTRE <noticemail2011@gmail.com>
Re:Final notification "order" <order@sabet.org>
Dearest, Beauty Musa <beautymusa30@gmail.com>
Attn Benficiary "REV.AKAEZE DAVID." <fileoffice68@gmail.com>
FUND TRANSFER NOTIFICATION "info@barclaysbank.co.uk" <mr.marcus_agius@london.com>
(no subject) "Mr. Bryan Gibson" <info@loan.com>
Greetings from London "Lionel Washington"<washlion311@att.net>
Your Payment has been sent MTCN Numnber 457-2008-041 "MR. JOHN PKUS" <officefile034@gmail.com>
Mr. Stoyanov Yordan Krasimirov. <1gomezmaria@att.net>
Investments: Gold Dust :PURITY: 22 Carat + 92% or Better>,, "MISS HELEZ QUENZIE"<nichola19900@gmail.com>
Your Bank Draft Call Rev. Morenike Adams Tel:+234-8181-566-194 "DR. ANGEL SMITH"<accounts@chingola.microlink.zm>
Final Notice Beneficiary "Veronica Garcia"<veronica.g@natwestbankUK.com>
GREAT OPPORTUNITY, "Lauson"<service@yidaba.com>
FROM MRS.PEGGY STREET HELP ME TO FULFILL MY DREAM "Mrs.Peggy Street"<richardbc@aol.com>
=?iso-8859-1?Q?Atenci=F3n=3A_POR_FAVOR!_?= Stephen Olabisi <macduke5l@yahoo.com>
HELLO "Godwin Gayeh"<godwingaye1@yahoo.cn>
Re: I am Waiting.... "Mrs Emma Robot."<emmarobo2@att.net>
Your Payment Is Ready Payment Notice <barr.esqcluvertbankole77@gmail.com>
PLEASE READ AND GET BACK TO ME "MICHEAL JAMES" <mustaphamorrison1@gmail.com>
RE: THANK GOD FOR ME ,OH GOD I HAVE DONE IT. "Mrs. Ann Robert"<mmens6@att.net>
STOP CONTACTING,THOSE PEOPLE ARE FAKE!!! "Mrs. Rose Smith"<admin@kld.al>
MAY GOD BE WITH YOU, "MARIANA GBAGBO"<mariana5000@att.net>
FROM ECO BANK REPUBLIC OF BENIN " ECO BANK"<ddddsest.101@att.net>
Dear Fund Trustee: "MR. CHARLES STANLEY" <charlesstanley000100@gmail.com>
Gold Business "Sam Okoh"<sam.okoh6@att.net>
Attn Benficiary "REV.RICHARD MIKE" <fileoffice68@gmail.com>
(no subject) Sara Faraj-ALRUSHAID Thomas <sarafth@kuwait.com>
GET BACK TO ME IF ONLY YOU ARE INTERESTED "DR.PHILIP KIM"<drphilpkim@live.com>
Batch Number: CMLC-9932009 Microsoft Online MegaJackpot Lottery <info@microsoft.org>
From Mr. Cliff Fifi. "Mr. Cliff Fifi"<cliff_fifi01@att.net>
GOOD DAY!!! "Rawlings Asamoah"<r.asamoah6@att.net>
Hi Money Sent MTCN:2612591885 $5000.00 USD "Dr Mr. Zack Danie" <johnhill4355@gmail.com>
KEEP FEDERAL BUREAU OF INVESTIGATION UPDATED ONCE YOU FOLLOW... "FBI@GOV.US" <itpolm@gmail.com>
***Congratulations**** You Won for Yourself £750, 000.00 Pou... "Kenneth Gram"<post@swisslotto.ch>
Contact Mr.Mark Morris/DHl For the Delivery Of Your Cheque "Mrs. Emilly Olivier Jackman"<mkamarli@otenettel.com>
RE.CONTACT FEDEX CONPANY IMMEDIATELY FOR THE DEPOSITED CONSI... "Mrs. Rose Hodonou $ESQ$." <moreblessingtou@gmail.com>
Yes "I need Your Help"<info@shi.com>
ALL PENDING TRANSFERS/DELIVERY REPLY ASAP "John Simmons"<unitednations.fund.release@undp.org>
PAYMENT INFORMATION BBC FINANCE DEPARTMENT <flavio.lima@rossetti.com.br>
Please open my word document Anne M Harriman <anmharriman@gmail.com>
YOUR CONSIGNMENTS BOX HAS ARRIVED SUCCESSFULLY "MR.DON K,COURIER DIPLOMATIC AGENT UNI" <vin_john777@yahoo.com>
JOB OFFER!!! "MARUTI SUZUKI INDIA LTD (MSIL)" <info@maruti.com>
FROM ECO BANK REPUBLIC OF BENIN " ECO BANK"<eco.bank213@att.net>
Trustee Information. "MR. KAREEM MOHAMMED"<mr.kareemmohammed02@hotmail.com>
Greetings "Peter Watara"<watara.peter@yahoo.com.hk>
Get back to me for more details and informations Adama Ali <adamaali59@gmail.com>
COCA-COLA PRIZE NOTIFICATION COCA-COLA LOTTERY <admin@hbtele.com>
From Anita "Shaw"<anita_shaw12@yahoo.de>
I NEED YOUR ASSISTANCES "Mr LEUNG Cheung"<acessfinance@9.cn>
Hello Catharine Bills <david.robinson200@btinternet.com>
Hello dear Favour Benson <mail151044@telkomsa.net>
ATTN: BUSINESS RELATIONSHIP "ALBERT WONG"<albertwong07@gmail.com>
Urgent attention "John Grishan"<jack@ubru.ac.th>
FAMILY ASSISTANCE MR NKOSI JONATHAN <web7944@att.net>
I Need Your Partnership, "Mr. Joseph I. Tan"<amministrazione@areag.com>
Business Inquiry. "Mr.Anderson"<fileoffice186@gmail.com>
++From United Arab Emirate++ "Siddiqui"<nadeemsid105@att.net>
CONGRATULATION, DEAR WINNER OPEN THE ATTACHED FILE FOR MORE ... UKNATIONALLOTTERY <uknationallottery3000@rediffmail.com>
See Attached File..Respond ............... "Francis"<franco@hotmail.com>
From: Dr Johnson Mark Urgent Assistant Needed johnson johnson <johnaa_5@msn.com>
Contact Intercontinental bank "Mrs.Rose Mani"<fertrt55@att.net>
GOOD DAY SIR/MADAM "Manuel"<info@barakachildrenfamily.org>
RE "Mr. ASHTON MORGAN" <web226@att.net>
VERY URGENT "MUSA IBRAHIM" <web42info@att.net>
URGENT ATTENTION "FINBANK PLC"<finbankinternationalplc3@yahoo.cn>
Important Email Notice. "Ulf Van Anderson"<claimsofficer1@att.net>
Dear Beneficiary "Western Union Money Transfer" <info@westernunion.com>
From.DR UGO PETERS/A MESSAGE YOU MUST READ "DR UGO PETERS"<ugo8747484@mail.com>
Read And Get Back To Me Quick "Asba"<almohaa98@yahoo.com.cn>
CITOYENNETE ET IMMIGRATION CANADIENNE (CIC) =?utf-8?Q?cha=C3=AF_allouche?= <chai.allouche@dbmail.com>
BMW Premium Selection BMW Automobile Company UK <web.ofice.j.0.0.6@att.net>
Loans !!!! (sent from abused email account)
FROM:MICROSOFT CORPORATION WORLD LOTTERY AWARD:CONGRATULATIONS "DORA HOOK$COMPANY SECRETARY$" <dorahook2011@gmail.com>
Dear Friend "Dr. Igho Menah" <dr.menah101@gmail.com>
Bank Of Africa/Oceanic Bank international plc. BANK OF AFRICA/OCEANIC BANK <oceanic_bank_ouaga77@voila.fr>
Re:THE SITUATION IN MISRATA PLEASE HELP Mr IKE USMAN BELLO <ike.usman.bello@gmail.com>
GOOD NEWS FROM UN RELIEF SCHEME 2011!! "United Nations Office"<info@un.org>
Loan Beta Home Loan <cwynar@neostrada.pl>
DEAR,MAY GOD BLESS YOU AS YOU RESPOND FROM MARIANA GBAGBO. "MARIANA GBAGBO"<gbagbo23@att.net>
Re: From your friend Sohna Sohna Adams <sterwog@yahoo.co.uk>
(no subject) =?ISO-8859-15?Q?Western=20Union=AE?= <Peter.McKenna@dcu.ie>
Director ATM Swift Card/Foreign Operation Dept, "Mr. kELVIN Obi" <otgoddard@rogers.com>
***SPAM*** ATTENTION: FUND BENEFICIARY ?FROM (I.M.F ) ARE YO... messagefile3 <messagefile3@cantv.net>
(DEAD) or (ALIVE)???????????? Godwin Beck Campbell <info_banqueinternationabenin@yahoo.co.uk>
I am seeking for your reply Nacolline Tureh <nacolinetony4@yahoo.co.jp>
Important Email Notice. "Ulf Van Anderson"<claimsofficer6@att.net>
Gooday, "Mohamed"<test@test.com>
Business Proposal "Adexec Finance & Security" <adebadmus@adexec.com>
Raymond Chien "ramony.chien@aim.com" <remond.chien6777@virgilio.it>
URGENTLY CONTACT THE PERSON INCHARGE INTERNATIONAL PROMOTIONS/BONANZA AWARD <notification2010@sify.com>
HELLO PARTNER Engr Nimi Grant <nimigrant1@yahoo.co.jp>
Important Email Notice. "Ulf Van Anderson"<claimsofficer8@att.net>
Good news!!! West Africa United Nation <united-natio@hotmail.com>
CONGRATULATIONS! "BBC LOTTERY LONDON"<simon@mail.centreme.com>
BUSINESS PROPOSAL "James Uba"<jamesuba14ng@att.net>
VERY URGENT "MUSA IBRAHIM"<web42info@att.net>
UNITED NATIONS/WORLD BANK COMPENSATION UNIT. "Dr.Mrs Juan Lee"<test@shengjing360.com>
ABOUT YOUR TRANSFER "Info@WesternUnion.com" <officedsk@blumail.org>
MAY GOD BE WITH YOU, "MARIANA GBAGBO"<mariana6000@att.net>
(URGENT) FINAL PAYMENT NOTIFICATION (sent from abused email account)
Hello dear beneficiary, Eco bank Benin Republic Plc MR GOOD LUCK ANDERSON <johnhill4355@gmail.com>
From Cousin Sule Abidjan Ivory Coast Cousin Sule <ssdd1@zax.att.ne.jp>
Re: LETTER OF INTRODUCTION "Mrs.Sussie Addo"<carl42668412289058@att.net>
You Have Won.. "UK ONLINE NOTIFICATION" <info@loto.com>
CONTACT MY SECRETARY "Waleson Designe"<info@lee.com>
RE: THANK GOD FOR ME ,OH GOD I HAVE DONE IT. "Mrs. Ann Robert"<mensam08@att.net>
Yours In Service, "felix hachel"<officemr091@att.net>
Hello! "Zhang Cheng"<info@mail.com>
Attn: My Dear Good Friend, "MR. ANTHONY BILLS."<info@domain.com>
Mutual business "Nimi Grant"<nimigrant1@yahoo.co.jp>
FROM LIBYA "Mr.Abdalla Salem El-Badri"<asalem3@att.net>
You won $550,000,00! Yahoo! Mail congratulates you! "You won $550,000,00! Yahoo! Mail congratulates you!"<anthonywilliamsuk@att.net>
Very Urgent Transaction, Paulinus Aasamao <paulinus_1asamao@hotmail.com>
NOTIFICATION OF BEQUEST "Anita Mackay ,ESQ."<info@anitamackeychambers.com>
PAYMENT NOTIFICATION!!!SHOULD WE PAY THEM ON YOUR BEHALF?113... "CENTRAL BANK OF NIGERIA"<informa@cbn.org>
OPEN THE ATTACHMENT TO VIEW HOW GOOGLE IS HELPING THE WORLD ... THIS IS HOW GOOGLE IS HELPING THE WORLD <web7963@att.net>
Your Prize Winnings "Mrs. Patricia Angello" <info@award.com>
Attn: My Dear Good Friend, "MR. ANTHONY BILLS."<test@domain.com>
THE REASON YOU HAVE NOT RECEIVED YOUR FUND.. "Mrs. Jane Smith."<dfghfdfg@mail.com>
Re: Your Joint Partnership is Needed Urgently !! "Mohd Shukri Hussin"<Mohdhussin@att.net>
Dear Fund Trustee "Charles Stanley Esq" <info@lawfirm.com>
CONTACT URGENT FOR TRANSFERRING OF YOUR FUNDS Barrister David Parker <fileoffice80@gmail.com>
CIA Agent John Currie "CIA AGENT JOHN CURRIE"<info@admin.org>
Contact the global express courier company for your cheque Mrs Grace Williams <gmissworld@yahoo.com>
CLAIM YOUR PRIZE "Mrs. jesica Rodrigues perez"<mrs.jesirperz@yahoo.com>
Business Proposal "Adexec Security & Finance" <adebadmus@adexec.com>
looking forward to hear from you! Ross Gordon <ross006m@yahoo.co.in>
Urgent "Yves Marziale"<yvesmarziale@live.com>
Hope to hear from you. "Joseph Tan"<josephi.tan@ymail.com>
Loan Beta Home Loan <aeaeplus@neostrada.pl>
Notification of payment by ATM Master Credit Card "Mr Daniel Brown"<mrdanielbrown01001@live.com>
NOTIFICA DEL PREMIO:CONGRATULAZIONI!!! ITALIAN SUPERENALOTTO <itspn20115@gmail.com>
YOUR ATM CARD DELIVERY. "ATM PAYMENT DEPARTMENT FINANCIAL BANK $Foreign Operation Dept$" <info.departmoffice@gmail.com>
PROPOSAL "Dennis Morgan"<ryoung777888@gmail.com>
INVESTMENT RECOMMENDATION "Gladin Clems Hsimael"<gladin.hsimaell@yahoo.com>
(no subject) "Solid Financial Loan Corporation" <info@loanoffer.com>
Attention: Esteemed, Beneficiary E-mail Address Hon Dr Ronald Horn <officialu7@gmail.com>
ASSIST ME "MR Eric Kofi"<erickofi001@att.net>
Attn:funds for investment "investment Funds"<infosu01@aol.com>
=?utf-8?B?RUNPTk9NSUMgQU5EIEZJTkFOQ0lBTCBDUklNRSBDT01NSVNTSU... OFFICE FILE <officedesk@skymail.mn>
I am a girl of 19 years Please help me i what to come to you... "Princess Sandra Joannson"<princessjoannson@yahoo.fr>
Mtcn : 6336706150 "Western Union Money Transfer" <addligf_d@police.gov.bd>
OUR COMPANY HAVE A QUANTITY OF GOLD TO OFFER OUT FOR GOOD PRICE Victor Kuame <victorkuame@yahoo.com>
Hi dear. kelly baby <binta.ahmed13@yahoo.com>
GOLD CARD # 4146650304178790# "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
YOUR WESTERN UNION PAYMENT CALL TO CONFIRM @ +229-98679197 "Mr.Williams Irenee Koupaki" <bikeri1967@gmail.com>
SCAMMED VICTIMS PAYMENT COMPENSATION "Compensation Award"<officealert0120332@att.net>
COMPENSATION AND FINANCE HOUSE HEAD OFFICE "Mr.Shawn David."<shawn.david009@att.net>
Good Day/Your Compensation "Mr.Oba Anthony"<info@admin.org>
Pickup Approval Fund- "Foreign Remittance $Bank Of America$" <info.federalusabnk@gmail.com>
JOB OPENING "Cote"<hccl@honeywell.tw>
Hello dear Joy Harrison <joyce.4real@yahoo.com>
US Ambassador to Benin Republic "US Ambassador to Benin Republic"<usambasador111@att.net>
Greetings In The Name Of Our Lord Jesus Christ. "Mother Dian Smith"<test@21dianyuan.com>
OFFICE OF THE NATIONAL SECURITY ADVISER , "Lt. Gen. Peter Olu" <ikembello@gmail.com>

246 entries -- last updated: 2011-07-30 15:53 UTC

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