419 Scam – Advance Fee / Fake Lottery Scam (2011-10-12)

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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.

REPLY General Ahmed Abass Ahmed Abass <ghstcoltd@gmail.com>
CONFIDENTIAL DIPLOMATIC PAYMENT "mrs.ngozi ego" <officeofthepresidency@presidency.com>
Contact Barr. Daniel Goh at sch@soyof.com Melisa Taufiq <sstefffffan@neostrada.pl>
Attention:Email Account Holder. 2011 EMAIL ADDRESS LOTTERY UK <2011onlinelotto@gmail.com>
PLEASE ASSIST MY FAMILY "MADHUKU TOBACCO MANUFACTURING CO LTD." <jamesmadhuku10@rediffmail.com>
PLEASE VIEW YOUR ATTACHED LETTER, AWAITING YOUR IMMIATE REPLY james <dubejames73@hotmail.co.za>
e-ticket number: 56475600545 188 mailadmi@powsec.bhel.co.in
Re: "Mrs Du Marie"<mrsrosemarienoyo@yahoo.es>
REF: - INSTRUCTION TO CREDIT YOUR BANK ACCOUNT $USD10, 500,0... CENTRAL BANK NG <mrsnancymartins@gmail.com>
Hello..,, joy johnson <joyplaza4you35@att.net>
Dear friend!!! "Mr. Bob Alvin"<bobal@qatar.io>
Betreft: Account Verificatie "ABN AMRO N.V"<customercare@abnamro.nl>
Notification from PASTOR JOHN GREEN PASTOR JOHN GREEN <jobinna61@yahoo.com.ph>
May the peace of GOD be upon you. "Mrs Koh Li Peng"<test@hbxgzyc.com>
good day "Dr.Lamido.Sanusi" <offices_o@yahoo.com>
YOUR PACKAGE SPEED TRUST COURIER COMPANY "Mrs.Linda Cole" <chrisfilby@earthlink.net>
DO YOU NEED SOFT LOAN "LACAIXA FINANCE"<lacaixafinance@europe.com>
TREAT AS URGENT.. "Richard Hughes"<info@info.com>
GOOD DAY Mary Mmensah <marymmensah@yahoo.com.ph>
(no subject) c/o Smith Kelly <chuksmayor2004@yahoo.co.uk>
US$28.5M BUSINESS PROPOSAL "Mr. Philip" <philipeze@ibibo.com>
~You Have Won £1,000,000.00~ "PUBLISHERS CLEARING HOUSE"<info@pch.com>
Business Deal & Mutual Understanding "Mr. Morgan Mark"<morganmark1998@yahoo.com>
INTERNATIONAL MONETARY FUND INTERNATIONAL MONETARY FUND IMF <gen1223@pearl.ocn.ne.jp>
Take Over "From Mrs. Ini Bassey" <westyrm@yahoo.com>
Prominent User of the Internet How are you today "Dr. Osworth Daniel" <contact@compensation.org>
Attention please! Your $1.850, 000 "Ambassador Mrs. Linda Chris Jp" <ambassadorlinda0@yahoo.com.ph>
jp Morgan bank jp Morgan bank <mail.office007490064@virgilio.it>
oil business proposal "Daniel Park"<danielpark8601@yahoo.com>
YOUR-UNCLAIMED FUND NOTIFICATION "WORLD DEBT RECOVERY COMMITTEE"<smtp@mail.desaazira.com>
RE Sgt Frederick Smith <fredricksmithue@hotmail.com>
Contact IC Express Courier Company for your $11.4Million Us ... "United Nations Ron Prosor"<consultant501@hotmail.com>
CONGRATULATIONS?? "Mrs. Grace Anderson"<info@dres-tascher.de>
URGENT NEEDED REPLY, tony addo <tonyaddo18@gmail.com>
PICK UP YOUR FIRST PAYMENT OF 5000.00USD "Amos John" <amos.john07@gmail.com>
URGENT CONFIRMATION "Mr.Michael Morgan"<inforn@unitednabtion.org>
=?utf-8?B?QVNTQUxBTVXigJlBTEFZS1VNISEhISE=?= Dr Ibrahim Shorowa <dribrahim.shorowa@gmail.com>
Urgent Notification(Reply Very Urgently) "Mrs.Julia Brown"<king@qixinggroup.com>
He is waiting to hear from you today with the information "REV. JAMES GOODLUCK" <officfile12@yahoo.com.ph>
Attn:Consignment Owner. "DR.FRED SANCHEZ" <charlessoludo28@yahoo.com.ph>
Re "norman chan tak-lam"<norman_chan94@yahoo.com.hk>
Contact Me Asap "mrsonglile5293@yahoo.com.hk" <billuncle@yahoo.com>
**SPAM** CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! "COCA-COLA COMPANY UK"<smtp.jimusoft.com@jw-tw.com.tw>
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT "Mr.James Mark" <jamemark163@yahoo.com.ph>
Re:CEO/Manager "Mr,D Rot"<dajrot@gmail.com>
You Emerged a Luckiest.Reply "GOLCHERT Dutcher"<ideypipe@yahoo.com>
WITH GREAT GRATITUDE TO YOUR EFFORTS; "MR.JOHN MARK" <marktudor83@yahoo.com.ph>
Contact IC Express Courier Company for your $11.4Million Us ... United Nations Ron Prosor <dssqsss@gmail.com>
DONATION FOR GOD'S WORK. Jeffery Morgan <jeffery.morgan20@yahoo.com.ph>
(no subject) "Microsoft"<info@peoplepc.com>
ASSALAAMU ALAYKUM !!!!!! Mr Aki Dida <mrnes-tadanu1@msn.com>
Emergency Payment Notification!!! "Christine Lagarde"<nana@yahoo.com>
FROM MR GBAKOU SAYIDOU. SAYIDOU <gbakou@gmail.com>
FROM THE DESK OF:MRS REGINA JONAS "Mrs.Regina Jonas" <mrs.reginajonas@yahoo.com>
This is our opportunity. "Nelson Williams"<nelss04@aruba.it>
You Emerged a Luckiest.Reply "Sir GOLCHERT Dutcher"<ideypipe@yahoo.com>
Re: You are advised to select one out of the three options "U.S Treasury Department's Office of Foreign"<kirschkea@gmail.com>
Greetings to you and your family "george fancott"<georgefancott41@yahoo.com>
Award Number: HL-001655NL "Dr.Mary Simon"<laandaluss22@gmail.com>
THANKS FOR YOUR EFFORT SO FAR AND YOUR COMPENSATION IS HERE "Mr.A.D.SOSSOU" <rosalineherbort@yahoo.com.ph>
INVESTMENT PROPOSITION!!! "DR.A.NWANKWO" <dg-office14@virgilio.it>
interesting proposal t "liu chung"<liuchung222@yahoo.com>
Please Go Through This "DR PAUL WILLIAMS"<dr.paulwilliams02@hotmail.co.uk>
STOP CONTACTING THEM NOW.. "MR. WALTER SKINNER"<test@borrowcashnow.com>
GREETINGS.... "Ms Patience Buruku"<buruku@yahoo.com>
FBI SIGNED OF YOUR FUNDS ON 11-10-2011 Fbi Bureau investigation <bureauinvestigationfbi@yahoo.com.ph>
Att "Credito Artigiano S.p.A"<credito.artigiano@yahoo.com>
UN Promo Award... kmkonda@cearcdn.mw
Business Proposal "Mr Tan Wong" <info@hangsengbank.com>
WE-APPRECIATE "WEB-ONLINE-TEAM"<info@btl.com>
Attention "Engr.Mrs Lisa Breckman"<lisabreckman@gmail.com>
From Mr. Johnston Hani Zwane "Mr. Johnston Hani Zwane"<miaosf@commnet.com.cn>
Charity David Ellis <dellis2997@sify.com>
From Mr.Ben Max, "Mr.Ben Max"<mrbenmax6571@yahoo.co.jp>
THE TRUTH ABOUT YOUR FUND "Mr. Steve Morgan"<info@stevemorgan.st>
looking forward to hear from you! Ross Gordon <ross006m@yahoo.co.in>
Info Wilfred Ntuba <ft.project6@yahoo.com.ph>
Mrs.Memory Mopunda "Mrs.Memory Mopunda"<test@comptechweb.com>
CAN YOU HANDLE IT??//80.4.148.30 "LOLA KLAUS"<lola@soldier.org>
Business Relationship ... "David Wu"<davidwu2a@globomail.com>
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ($10.5 MI... BANK OF AMERICA <feel-at-ease@joy.ocn.ne.jp>
DO YOU NEED A LOAN? "MRS.ANITA GOMEZ"<lacaixa-finance@consultant.com>
International Seminar Invitation Letter!! "Mrs. Margaret Wilson" <margaret.w@globomail.com>
Re: Transfer Notification From Western Union Money TransferX... "Western Union Money TransferX"<noreply@westernunion.com>
PLEASE HELP ME. "maria sarakin"<maraisarakin555@gmail.com>
Re:...Good Day "Mr. Steven Chance Johnson" <mr.stevenchancejohnson1@gamil.com>
Re:from legal practitioner "Ahmed Gadalla"<ahmedgadalla01@yahoo.cn>
YOUR ATM CARD. "ATM CARD CENTER"<payment@cardcenter.com>
Dearest Beloved.Greetings to you. Sister Anita Adams <mrsanita_ad011@hotmail.fr>
Layla Brookelle. "LAYLA"<info@canadianlottery.ca>
Dearest Beloved.Greetings to you. Charlotte Anita Adams <mrsanita_ad011@hotmail.fr>
Family Update / Mrs Diana Efiong "Mrs Diana Efiong"<info@mail.com>
Urgent please!! "Alfred Shakasha"<alshakasha@yahoo.com>
Your Attention: "Dr. Isaac Boateng" <ite6@honey.ocn.ne.jp>
YOUR PAYMENT CENTRAL BANK NIGERIA <williamsdrjc@yahoo.com>
(no subject) "SYLVESTER"<agentsyl@mail.com>
GOOD NEWS FROM MR AMAL AL HAMMADI, "HAMMADI"<amalhammadi1@globomail.com>
My Dearest in Christ Jesus The Lord, elizabeth najao <elizawn12@msn.com>
Dear Favourite Friend,Contact Pastor Engaobi Now, For This T... "Mr. Timothy Okafor." <morris.erik64@yahoo.com.ph>
NOTIFICA DEL PREMIO:CONGRATULAZIONI!!! "ITALIAN SUPERENALOTTO 2010" <bcket2@live.com>
I NEED YOUR URGENT ERPLY. MR WALID SAMI <jerryallwel@yahoo.com>
Its Mrs Elena From Russia "Dimitri"<goodi@orcon.net.nz>
PAYMENT NOTIFICATION. "OFFICE OF THE GOVERNOR"<infor@senders.org>
PLEASE KINDLY OPEN THE ATTACHED FILE. "Mr.George Dihono" <unitpostoffice@gmail.com>
(no subject) "Mrs. Helen Wong" <jcfat@btcl.net.bd>
Dear Friend Rebbecca Ansah <rebbecca_ansah491@msn.com>
Inheritance Detail "John Fanzi"<info@escelik.com.tr>
Lottery claims alert China Mobile Lottery <chinamobileclaims147@gmail.com>
White Design Textile Co.,Ltd Group. Recruiting Officer <thomas@abctwn.com.tw>
White Design Textile Co.,Ltd Group. "Recruiting Officer"<info@whitedesign.co.uk>
FROM CHARLES "Mr Charles"<lepyy30@msn.com>
Re:My Letter, lucy benjamin <lucy_b_34@msn.com>
11/10/2011..... "Barrister Nadal K. Hansson"<support@ponovo.cn>
confidential "Customer Service"<cha_savuthy@info.org>
ATTENTION DEAR BENEFICIARY AMERICA BANK MONEY TRANSFER BENIN BRANCH <douglashull94@yahoo.com.ph>
ATTENTION:BENEFICIARY,YOUR PAYMENT MTCN:5600503306. Western Union <westernunion123276@yahoo.com.ph>
Hello Dear Mirabel Jude <cynthiax06@yahoo.com>
Hi, marieburgerova@katamail.com
Beneficiary/Owner reference number 2661428, AMERICA EMBASSY <americaembersy@yahoo.com.ph>
Contact UPS Now! James Kadri <jamesk7710@yahoo.com.ph>
Re "Tong Hao" <santazoltan@ominet.hu>
XMAS LOAN ? JAMES MORGAN <jamesmorganloancompany@gmail.com>
CODE NO: AM-001 "Franck.DEBOS" <fdebos@iutsoph.unice.fr>
Dear Friend Samas Dona <samasdona@creditbank.bj>
THE PRESIDENCY OFFICE "THE PRESIDENCY OFFICE"<info@presidency.org>
Hello My Dear joybaby love <jessicamalusi@yahoo.com>
Seeking your Assistance to invest some Funds. Onyango Ohato <onohato1@gmail.com>
Re: beware of loan from the UK and any part of Africa "Loan Testimony"<user1@tpaf.com>
Congratulation's!!!!Payment Promo Award Release From Western... Western Union Office <a98329187@yahoo.com.ph>
Re: Transfer Notification From Western Union Money TransferX... "Western Union Money TransferX" <noreply@westernunion.com>
YOUR ATTENTION "WILLIAMS B. TONY" <webf2z@att.net>
Congratulations!!!! You Won YAHOO/WINDOWS LIVE AWARD <mountcasino@gmail.com>
KINDLY OPEN THE ATTACHMENT FILL FOR YOUR AWARDED PRIZE OF (U... FROM WESTERN UNION AWARD PROMOTIN LOTTERY 2011 <johannespry1@gmail.com>
=?iso-8859-1?Q?Congratulation=2C_For_winning_Facebook_award_... "Facebook_Award_Promotions 2011.doc" <face-booklink@w.cn>
=?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?totalme02?= <totalme02@o2.pl>
Arthur Kallou 12/10/2011 Arthur Kallou <arthurkallou@hotmail.com>
From: Mr.Wilfried Ismael Coulibaly, Please kindly open the a... "MR.WILFRIED ISMAEL COULIBALY" <wiismcou@gmail.com>
hello my good friend glory morgan <glorymorgan1@indiatimes.com>
Business Proposal ....................... Dr Zizi Ahmad <drzizia001@gmail.com>
APPLY NOW!! "LOANS AT 2% RATE ONLY"<info@info.net>
Hi "Barrister David G. Alder"<richad0.43@gmail.com>
Diversion Of Your Fund, Act Fast !!! "Mr. Paul Brown"<funddivert@yahoo.com>
REF: OVERDUE PAYMENT OF US$10.5 MILLION DOLLARS " Dr. Raymond Obieri"<dee257@aol.com>
FROM WESTERN UNION MONEY TRANSFER. Office File <officcee23@yahoo.com.ph>
Respond Urgently "Teodoro Obiang Jr."<pitmiguelabad@gmail.com>
Re Tong hao <mpwsales@omghk.com>
WESTERN UNION YOUR MTCN OF $7,000.00 DOLLARS (5600503306) "Rev. Mike Promica" <kiki_godwin@yahoo.com.ph>
URGENT INVESTMENT ASSISTANCE Dato sri Anifah Haji Aman <jarek.lewandowski@neostrada.pl>
PLEASE TREAT WITH URGENCY. "MADAM SAFIA FARKASH"<info@info.net>
Get A Loan Now At A Cheaper Rate "Ms. Laura George"<info@mail.net>
From : Felix Damians From Felix Damians <felixdamians1@yahoo.co.id>
Western Union Office "Sir.John Booma" <jeff@theia.ocn.ne.jp>
HELLO WONGG HUI <wonginhui@hotmail.com>
YOUR PAYMENT DETALS #5600503306 "Mr. James Steve" <officefile2215@yahoo.com.ph>
Very Important. "Richard A Simonson" <nokiacashsplashpr011@nokia.com>
JP MORGAN CHASE BANK Jamie Dimon <m_ail.office1@virgilio.it>
REF: OVERDUE PAYMENT OF US$10.5 MILLION DOLLARS " Dr. Raymond Obieri"<OGBandMom05@aol.com>
Anticipating your urgent response. "Hussien Ahmed"<hussienahmed11@hotmail.co.uk>
REQUEST FOR BUSINESS PARTNERSHIP !!!!!!!!!!!! Atta kyea <attorney.atta_kyea@yahoo.com>
BB/AMZ/900/2015/SWYI/316uk "Mrs Annabel Laura"<ys0514@mail.tbcnet.net>
HELLO Shi Zee <shi.zee@hotmail.com>
REQUEST FOR BUSINESS PARTNERSHIP !!!!!!!!!!!! Barrister Atta kyea <attorney.atta_kyea@yahoo.com>
Dear sir /ma "ken murphy"<info@cast.net>
ATM CARD PAYMENT NOTIFICATION MRS. JOY CHIGOZIE<mrs.joychigozie@yahoo.com>
Business Proposal "MAG MIN-JI" <magminji@bankofchina.com>
EVERY Co.,Ltd "SUZUKI EVERY Co.,Ltd" <suzukisuzuki@yahoo.cn>
IMPORTANT MESSAGE "Mr Malik Mohammed" <malikmohammed1@rediffmail.com>
TOYOTA INTERNATIONAL LOTTERY "Mrs. Ing Chuny Liu"<suluo101@yahoo.com.hk>
From Mr. Peter Wong Tung Shun "Mr. Peter Wong Tung Shun"<petertungshun@accountant.com>
From Mr. Cliff Fifi. "Mr. Cliff Fifi."<clif_fif09@yahoo.com>
I have arrived John F. Kennedy International Airport with yo... "TONY ADAMS"<barr_harrygeorge@yahoo.com>
LETTER OF ASSISTANCE liza james <lizajames27@msn.com>
Goodday "Adel Mohamed"<adelalymohamed@sify.com>
GOOD NEWS "Dr. Ben S. Bernanke"<ingabrith009@att.net>
Attention From: Mr James Igwe Mr James Igwe <gillbertlookman@gmail.com>
RE: IMMEDIATE PAYMENT REMITTANCE APPROVAL "MR PETER B. SAND"<suluo101@yahoo.com.hk>
Re: Payment Notification: "Rev Father A.Goodluck." <jocamp01@yahoo.com>
My Dearest in Christ Jesus The Lord, elizabeth najao <elizawn36@msn.com>
My Dearest in Christ Jesus The Lord, elizabeth najao <elizawn38@msn.com>
Hello, Rosemary Oscar <rosemaryoscar011@msn.com>
May you live long Mrs finchi Barna <finchibarna2@yahoo.com.ph>
Read And Reply, "Brian Casey" <info@chambers.com>
CONTACT ATM DEPARTMENT FOR YOUR PAYMENT, vipmessage1@gmail.com
Family Relocation "E. Bongo"<periruby@aol.com>
My Dearest in Christ Jesus The Lord, elizabeth najao <elizawn49@msn.com>
Nachricht von Dr. Kevin Roger kevin roger <kevin_roger23@msn.com>
YOUR CONFIDENTIAL COOPERATION Barrister James Marriott Harrison <ela.lew@neostrada.pl>
God's Project "Mrs. Mary Saleh Saville"<suluo101@yahoo.com.hk>
CONTACT THE COURIER DIRECTOR TODAY "Prince Kahn"<finacialbanks@aol.com>
Re:Greetings in the name of Almighty God From Mrs Rosemary Smith Collins <crosemary.smith@gmail.com>
CONGRATULATIONS FROM THE WESTERN UNION MONEY TRANSFER WESTERN UNION MONEY TRANSFER <westmoney@rediffmail.com>
Dearest, one joyce philip <joycephilip70@yahoo.com>
WESTERN UNION YOUR MTCN OF $7,000.00 DOLLARS (5600503306) Western Union Transfer <prnce_andy@rediffmail.com>
UNITED NATIONS COMPENSATION UNIT "MRS COMFORT HARY"<mrshary22@yahoo.com>
NOTIFICATION Draw no. 1647. "BBC LOTTERY BOARD"<user1@nanhai.gd.cn>
=?iso-8859-1?Q?Call+27-735_525_782=2CTo_claim_Your_Prize_of=... 2011 MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION <anniversary2011@rediffmail.com>
YOU HAVE WON =?utf-8?Q?=C2=A3100=2C000=2E00?= GBP Lottery Re... "PaymentMrs. Vivian Nasim" <payment@avo-bell.com>
(no subject) Smith Eddy <smitheddyloanfirm02@gmail.com>
ATM CARD WILL BE AT YOUR DOOR STEP WITHIN 3HOURS. ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
Award 2011 "Google CorporationX"<info@award.com>
I await your urgent reply "Mrs.Celen Mark" <officefile1234@cantv.net>
Family Relocation "E. Bongo"<joicedwilliams@aol.com>
My Dearest in Christ Jesus The Lord, elizabeth najao <elizawn61@msn.com>
(no subject) Lisa Breckman <lisabreckman@gmail.com>
I am Mrs Kathryn L.James, I am a US Citizen "MRS KATHRYN L. JAMES"<test@aemix.com>
THE COCA-COLA COMPANY OFFICIAL PRIZE NOTIFICATION From Coca-Cola <web1299@att.net>
Hello My Beloved "Mrs. Nina Galas" <mrs.nina17@msn.com>
Your Western Union Gold Card can be used for cash withdrawals.- Western Union Pay-out Gold card <deskofficiall@sify.com>
Please I Need Your Secure and Personal Assistance Kofi Kwamme <kofikwamme36@gmail.com>
Urgent Partnership Proposal Malik Karam <malik.karam112@gmail.com>
Chicago O'Hare International Airport Dip Walter Brown <john_obi120@yahoo.com.ph>
Attached urgent business proposal SUJI SURUJI <suji.suruji02@gmail.com>
My Dearest in Christ Jesus The Lord, elizabeth najao <elizawn72@msn.com>
YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND <garryfuksd@yahoo.com>
supply Francis Curic <miikey44@yahoo.com>
FUND APPROVAL @ BANK OF AMERICA.- Foreign Remittance Bank Of America <deskofficiall@sify.com>
Family Relocation "E. Bongo"<Bravo7235@aol.com>
(( PAYMENT CODE-82509 )) Secretary-General Ban Ki-Moon <fileleo@yahoo.com.ph>
A FRIEND IN NEED IS A FRIEND INDEED "Pavel Khodorkovsky"<pavelkho@gmail.com>
Donation For God's Work. rosemark <rose6mark@yahoo.com>
Good Day. "Mrs. Stella Dumbalin" <mrs.stelladumbalin@yahoo.co.id>
ATM PAYMENT FINBANK PLC <info@finbankplc.com>
EFCC INVESTIGATION (ABORT ALL TRANSACTIONS (sent from abused email account)
From:Mr Benjamim Otto.. "Mr.Benjamim Otto" <ottobenjamim51@yahoo.com.hk>
=?utf-8?B?ICBLw4lSSsOcSywgb2x2YXPDoXNhIMOpcyBtZWd2w6FsYXN6b2... Grace Grace <annabelakumi@gmail.com>
PROJECT YOUR ATM CARD <mikeelo2311@virgilio.it>
Family Relocation "E. Bongo"<Cristy607@aol.com>
WORLD DEBT RECOVERY COMMITTEE "Mrs Sophia Willson"<mrssophiawillson_wdrc@gmail.com>
NON RESIDENT TAX CLEARANCE- "DR. GREG JOHNSON" <deskofficiall@sify.com>
FROM Mrs Susan Robinson KINDLY DOWNLOAD THIS ATTACHMENT FOR ... YAHOO LOTTERY AWARD INTERNATIONAL PROGRAM <sintiajery@gmail.com>
FROM CHARLES "Mr Charles"<lepy17@msn.com>
Guarantee package shippment.---- "DR. JAMES EGOBIAH" <deskofficiall@sify.com>
Urgent please reply "mohamed kobi"<kobimohamed@ymail.com>
COMPENSATION FOR SCAM VICTIMS MRS DOROTHY TAYLOR <dorathytaylor@gmail.com>
CONGRATULATIONS FROM FACE BOOK! "FACEBOOK LOTTO" <facebooklotto.org@host16.the-web-host.com>
jp Morgan bank jp Morgan bank <mail.office0074343290@virgilio.it>
Congratulation!!! You have won GBP X500,000.00 "Ms. Sharon Booker"<lu-my@dsncl.com>
i donate this us$10 million to you "janet" <janet@thbu2.gov.tw>
congratulate BMW promotion coordinator <infobmw@yahoo.com>
Financial instruments for lease. "FINANCE LTD"<martins_marcelo1234@hotmail.com>
URGENT!!! Dr Arne Kurt Alfredsson <icepconnect3@hotmail.com>
London 2012 Olympic Promotion. "London 2012 Olympic Promotion." <juliethedrick@gmail.com>
WELCOME TO WESTERN UNION MONEY TRANSFER URGENT. MR ONU FILLER <timmonsstyle@aol.com>
Good Day, Orji Hagan <orjihaganx777@gmail.com>
CONTACT DHL COURIER COMPANY FOR YOUR ATM PACKAGE!! "Mrs. mary Conti" <mrs.maryconti@yahoo.com.ph>
Representative Request. "Chungai Inc." <yyttmm@wowway.com>
From Sr. Carlito De Breno Carlito Breno <carlitobreno@yahoo.com.ph>
Please accept this ($2,6m) Baar Chieme <chiemebaar@yahoo.com.ph>
FROM MR.TOM SMITH "Tom Smith"<project@eastcom-sw.com>
Greetings and God bless you "MRS ASHIRA GEORGE"<aass02@postribe.com>
Calvary Greeting To You In the Name Of God........ "Mrs Sonia Garcia"<shane1@aoh.com.au>
Urgent Reply!!! Hans Thoma <hsthoa002@gmail.com>
INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA) "DCP DOUGLAS KING"<robmull0@aol.com>
Business Proposal "Mr.Tan Wong" <info@hangsengbank.com>
Attention: My Dear Good Friend, "Mr. Kuffor Morgan." <kufformorgan51@yahoo.com.ph>
You Have $100,000.00 Yahoo Mail Lottery <scbscb@ymail.com>
Get A Loan Now At A Cheaper Rate "Laura George"<info@mail.com>
Hi laura ellison <lauraell1@hotmail.com>
OUTSTANDING PAYMENT NOTIFICATION "Mr Chris Adams"<admin@pttuntex.com>
Representative Request. "Chungai Inc." <mtuyy02@wowway.com>
Re:ur reply "JFO" <vip2@webspeed.net>
Call me uregnt 917 9655 549 Wilfred Agent <wilfredagent@yahoo.com.ph>
CONTACT ATM DEPARTMENT FOR YOUR PAYMENT, Mrs Kelly Ortey <vipmessage1@gmail.com>
FROM EFCC NIGERIA Mrs farida waziri <f.waziri92@yahoo.com.ph>
Vacancy..CheckAttachedFile4Info "vacancy"<test@test.com>
Hello/Urgent Are You Dead Or Alive? "Prof Daniel Vosburg"<info@isjsec.com>
UK Irish National Lottery (View the attached file) Uk Award Promotion <awardscontactoffice@gmail.com>
From Dominic Shing. "Dominic Shing"<dshing@blumail.org>

268 entries -- last updated: 2011-10-12 15:24 UTC

Sender domains:

abctwn.com.tw (1), abnamro.nl (1), accountant.com (1), aemix.com (1), aoh.com.au (1), aol.com (9), aruba.it (1), att.net (4), avo-bell.com (1), award.com (1)
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