419 Scam – Advance Fee / Fake Lottery Scam (2011-10-21)

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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.

Attention: Scammed Victim, MRS.FARIDA MZAMBER WAZIRI <hr@mail.yamoffice.yam.com>
WESTERN UNION MONEY TRANSFER INSTALMENTAL PAYMENT OFFICE <hr@mail.yamoffice.yam.com>
hello Harry Sonia <harrysonia50@yahoo.com.vn>
WESTERN UNION INSTALMENT PAYMENT ONLY. WESTERN UNION INSTALMENT PAYMENT <hr@mail.yamoffice.yam.com>
HI FROM MRS VERA Vera Gallo <office1900@yahoo.com.ph>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "From Mrs. Carman Lapointe-Young"<mrscarmanyoung@yahoo.com>
YOUR FUND(EFCC RECOVERY UNIT) ECONOMIC & FINANCIAL CRIME COMMISSION <hr@mail.yamoffice.yam.com>
PLEASE CONTACT INTERCONTINENTAL BANK FOR YOUR FUND RELEASE AGENT ERIC BOSWELL <hr@mail.yamoffice.yam.com>
{ RE: TRANSFER OF ( $ 126,000,000.00 USD} "MR. THABO CHRIS" <hr@mail.yamoffice.yam.com>
Hello I am grace grace_bamena <lindasteven73@yahoo.com>
FROM CHARLES Charles <lepyy@yahoo.co.th>
THE DIPLOMAT CONVEYING YOUR PACKAGE IS CURRENTLY STRANDED AT... Donald Duke <hr@mail.yamoffice.yam.com>
PARCEL READY FOR DELIVERY FROM FEDEX DELIVERY CALL ( +234-8... FedEx Online Management Team. <hr@mail.yamoffice.yam.com>
Ref/Congratulation Code:ATM-7750 {Funds} "Mrs. Karen Bates" <hr@mail.yamoffice.yam.com>
I need your assistance. Prince Eboh Igboze <hr@mail.yamoffice.yam.com>
20th Oct : Investment interest Grace David <gracedavid6@gmail.com>
Urgent Goodnews!!!!!!! Mark Richard <mark_richard0180@yahoo.com.ph>
NOTIFICATION OF PAYMENT MASTER ATM CARD. CALL MR ANTHONY MOR... NOTIFICATION OF PAYMENT VIA ATM MASTER CARD <hr@mail.yamoffice.yam.com>
AM ASKING FOR YOUR ASSISTANCE.. David Williams <daviwills022@yahoo.com.ph>
Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREELOTTO AFFILIATED OFFICE U.K"<info@freelotto.com>
Re: Transfer Confirmation "Mrs. Melissa Mark" <hr@mail.yamoffice.yam.com>
CONTACT DHL COURIER FOR YOUR $7,500,000.00 CONSIGNMENT DELIV... DR.STEVE WALTER <hr@mail.yamoffice.yam.com>
Attention my dear friend "Dr. JOHN MORRIS" <offilcefile35@yahoo.co.id>
From Mr. Mauluka Ford, Mauluka Ford <fordmauluka10@yahoo.com.ph>
Final Release Of your payment COMPENSATION HOME <hr@mail.yamoffice.yam.com>
URGENT & CONFIDENTAIL Agatha Nkube <webdon1312@att.net>
ARE YOU AWARE OF YOUR FUND IN OUR BANK? "Sun Bank Offshore" <admin@infox.com.cn>
CONTACT ATM DEPARTMENT FOR YOUR PAYMENT "Mr,Peter Son" <isaacuba44@yahoo.com.ph>
CONTACT MONEYGRAM IMMEDIATELY FOR YOUR PAYMENT, "GEORGE EDWARDS." <hhkk65@gmail.com>
CONGRATULATIONS!!! "TOYOTA LOTTERY"<annaulawardtoyota@yahoo.cn>
Greeting Steve Benson <deivory_ath@yahoo.co.id>
Hello my good friend. ISSA Karaye <issakaraye@yahoo.com.ph>
I NEED YOUR ASSISTANCE FOR THIS TRANSACTION mr_abudullajasi <abdulajasim@voila.fr>
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER "MR. DAVID RAY" <hr@mail.yamoffice.yam.com>
HM TREASURY . "HM TREASURY"<piercedav@aol.com>
UNFINISHED TRANSFER OF FUNDS ! Mr.Frank Flores <accounts@capdrill.com>
FROM: MRS. DEMA FAHIM Dema Fahim <fahimdema22@yahoo.com.ph>
WESTERN UNION MONEY TRANSFER WESTERN UNION MONEY TRANSFER <officefille22@peoplepc.com>
Prominent User of the Internet How are you today "Dr. Osworth Daniel"<info@cargochannel.net>
I WAIT YOUR URGENT RESPONSE. Abdul Fadi <abdulfadi_adbulfadi@yahoo.com.ph>
My Last Will. "Mrs. Betty Richard" <jerzy.a.kotarski@neostrada.pl>
REPLY ASSISTANT IS NEEDED URGENTLY. "Barshma Fash"<tami@yahoo.com>
Attn: Beneficiary, "ROBERT S. MUELLER, III" <hr@mail.yamoffice.yam.com>
We Have Reduce The Payment For The International Delivery Pa... western union <markjimmy46@yahoo.com.ph>
Good to know you "Mr. Ahmed Loukal"<mr.ahmed.loukal@hotmail.com>
I NEED YOUR HELP TO DONATE THIS FUND TO NEEDY Neima Ouedrago <neimaouedrago@gmail.com>
Your Letter. "Mr. Fred B. Agazai" <agazai_m@yahoo.com.ph>
I NEED YOUR ASSISTANCE TO MOVE THIS MONEY OUT FROM IRAQ "Freeman Veilleux"<mgonzalez5@mercymiami.org>
Email and Call Mr. Paul Nelson (EFCC Recovery Fund Unit) "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"
<hr@mail.yamoffice.yam.com>
GOOD DAY kabo ali <kaboali02@gmail.com>
Dear Friend, "MR.Osita Mike" <charlessoludo28@yahoo.com.ph>
Available position ! "A2 Group Technology Limited®" <hr@mail.yamoffice.yam.com>
READ CAREFULLY AND REPLY PLEASE "Mr. IHOMA" <mr.ih114@msn.com>
GET BACK TO ME IF ONLY YOU ARE INTERESTED "DR.ANDREW POW"<andy@sanwa.com.mo>
CONTACT TNT COURIER COMPANY FOR YOUR DELIVRY "Mr.Andy Collins" <w@jkgroupbd.com>
Your First Payment MTCN: 5192235274 (Available for pick up b... "Western Union®" <hr@mail.yamoffice.yam.com>
STILL WAITING FOR YOUR RESPONSE Michelle Kanga <michelle_kanga2@yahoo.com.ph>
Attn: Creditor Bishop Pascal <office.office29@yahoo.com.ph>
Re: Payment Notification From Zenith Bank Ghana Zenith Bank Ghana Ltd <web.office_121@att.net>
READ CAREFULLY AND REPLY PLEASE "Mr. IHOMA" <mr.ih129@msn.com>
How are you doing "Andrew Leung"<tioco@ventis.com.ph>
YOUR PAYMENT SLIP FROM WESTERN UNION MONEY TRANSFER "techsupport" <techsupport@brocoproducts.com>
Compliment of the day victor@ens.cablered.com.mx
GREETINGS FROM LIBYA "Mr.Ibrahim Mohammed" <ibramod@blumail.org>
You won 820,000.00GBP(Open the attached file for details) Nationwide Lottery <nationwide128@gmail.com>
WESTERN UNION MONEY TRANSFER WESTERN UNION MONEY TRANSFER <officefille4800@peoplepc.com>
Join me in This "Dr Raymond Kuo Fung CHIEN" <pop463_admin@cs694.way3.com>
Hello My Dear, "MR.DAVE JOHN" <efileoffic70@yahoo.com.ph>
CONGRATULATION WINNER!!! YOU WON "ACROSS SECURITY" <emailsender1@info.lt>
RE: Important messenge from Rev Josephine Cruz Masri,:USE TH... Josephine Masri <hr@mail.yamoffice.yam.com>
Services. Aba. Aba 8 Factory Road .... FEDERAL EXPRESS CO-OPERATION <hr@mail.yamoffice.yam.com>
INQUIRY "ELISHA ZOUAZOUA"<elisha.zoua@yahoo.fr>
THIS MESSAGE IS FROM (FBI) FEDERAL BUREAU INVESTIGATION YO... FBI FEDERAL BUREAU INVESTIGATION <hulldouglas76@yahoo.com.ph>
for your attention only, "Harry Gow."<admin@rediffmail.com>
YOUR FUNDS HAS BEEN RELEASE BY FBI TODAY CONTACT US NOW Miss Donna Story <hr@mail.yamoffice.yam.com>
PAYMENT INSTRUCTIONS..... "World Bank"<infoworld.bank@worldbank.org>
YOUR URGENT RESPOND IS HIGHLY NEEDED WESTERN UNION <hr@mail.yamoffice.yam.com>
YOUR MTCN 5192235274 IS AVAILABLE FOR PICK UP TODAY WESTERN UNION MONEY TRANSFER <hr@mail.yamoffice.yam.com>
PLEASE READ CAREFULLY AND REPLY ME mrsrubina05 salahuddin <mrsrubinas05@gmail.com>
=?iso-8859-1?Q?=AE_CONGRATULATIONS!_=AE_YOU_HAVE_WON_=28=A35... HEINEKEN LOTTERY <web.office2011@yahoo.com.ph>
Van Dr Steve Johnson Credit Suisse Bank London <stevejohnson@gdcsec.com>
PARTNERSHIP INVESTMENT.. "MR. Victor Kwasigha" <webinf0109@att.net>
Lets Partner together "Sen.Otu Prince Bassey"<otuprincebassey@yahoo.com.ph>
Urgent Security Alert! "First Bank Plc."<alert@firstbanknigeria.com>
Greeting in the name of our lord Jesus Christ Mrs Helen Grace Peters <helenn0062@msn.com>
YOUR CHECK IS MR. CHARLES JAMES SO CONTACT HIM NOW. Williams Michael <w.michael57@yahoo.com.ph>
Re: Your Funds Intercepted Olatunji Elvis <hr@mail.yamoffice.yam.com>
Greetings, "Dr George Hanson" <info@mrgeorgehanson.com>
Greetings from Mrs Mimi Alarabiya "Mrs Mimi Alarabiya"<alarabiyam@aol.com>
VERY URGENT NEEDED "Sgt Jason Campbell"<sgtjason@mail.com>
Password Reset Unsuccessful "Wells Fargo Online Banking"<notice@notice.com>
You are winner Of Yahoo & Window Live Award "Yahoo & Window Live Award"<windowliveaward@windowlive.com>
He is waiting to hear from you today with the information "REV. JAMES GOODLUCK" <officfile4@yahoo.com.ph>
FROM THE DESK OF Mr.Andrew Spencer "Mr.Andrew Spencer" <info@info.com>
FROM FBI HEADQUARTERS IN WASHINGTON, D.C. FBI Director <diplomatagent36@yahoo.com.ph>
WESTERN UNION INSTALMENT PAYMENT ONLY.TRACK YOUR MTCN (51922... "WESTERN UNION MONEY TRANSFER®" <hr@mail.yamoffice.yam.com>
Your payment of $1.850, 000 WESTERN UNION <dssqsss@gmail.com>
Dear sir NNPC <hr@mail.yamoffice.yam.com>
Good day dear Beneficiary, "Mr John E. Chidiy" <directorofecobank@globomail.com>
Business Proposal Mr Khalid Bin Yusop <tomekbas@neostrada.pl>
BROMLEY LOTTERY ONLINE NOTIFICATION DESK. "BROMLEY LOTTERY"<anita@cavendishknights.com>
Re: Lucrative Offer "Aubert Heng"<xtsefw@wxlib.cn>
YOUR CONFIDENTIAL COOPERATION Barrister James Marriott Harrison <ela.lew@neostrada.pl>
THE REASON YOU HAVE NOT RECEIVED YOUR FUNDS "Mohammed Abubakar"<mohamedab@live.com>
CONTACT WESTERN UNION AGENT INCHARGE OF YOUR PAYMENT. William Emeka <emekawilliam50@yahoo.com.ph>
Important Email Notice Notice/Andrea Maximo "Report Office"<reportoffice50@yahoo.es>
I AM HERE TO MAKE NEW FRIENDS............ "Sabariah Mohamad"<info@info.com>
MICROSOFT'S ONLINE AWARD "MICROSOFT DIRECTORATE UNIT"<danifolch@aol.com>
Federal Bureau of Investigation. "Miss Donna Story"<donnastory@yahoo.cm>
ATTENTION PLEASE! Mark Thompson <rahmannesalif@gmail.com>
Re: Transfer Confirmation Melissa Mark <markmelissa65@yahoo.com.ph>
Re:CEO/Manager, "Mr,D Rot"<dajrot@gmail.com>
MATTER OF URGENCY REGARDING YOUR FUND VISA CARD DELIVERY TO ... HI DANKWAMBO <hi_dankwambo@yahoo.com.ph>
CONTACT DHL FOR YOUR ATM "Mr. Moore Charles" <charlesmr.moore@live.com>
Attention:Beneficiary, "MR. PAUL ROGERS," <hr@mail.yamoffice.yam.com>
Dearest One, Mrs Dana Komo <mrsdanakomo0@gmail.com>
IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.) COMMITTEE ON FOREIGN PAYMENT <hr@mail.yamoffice.yam.com>
we can do this "george yao"<yao.george@yahoo.cn>
Investment Beneficiary Needed Michael rake <hr@mail.yamoffice.yam.com>
Re:Very Urgent Business Proposal. Gamaladdeen Ayad Jomah Ramadan <hr@mail.yamoffice.yam.com>
Director: World Fund Discovery Management And Payment Bureau. "DR. PETER McWEALTH"<user2@kantana.co.th>
Federal Bureau of Investigation.... "Federal Bureau of Investigation."<info@info.com>
ATTENTION:STOP ALL FURTHER TRANSACTIONS Economic and Financial Crimes Commission <hr@mail.yamoffice.yam.com>
Oil License Agent Needed "Engr. Frank Thabi"<wmfwi@btconnect.com>
Legal Privacy Policy. Mrs Estel Bedie <estelbedie@centrum.cz>
RE: Rolex For You Now -44% Rolex.com <wroach@lqc.com>
Re: Your Funds Intercepted EFCC <hr@mail.yamoffice.yam.com>
I WANT TO BUY YOUR PRODUCT "Sand Ricky"< rckhamburg22@gmail.com>
Annual Prize 2011. "Super Enalotto International"<jason@3arrow.com.tw>
I WAIT FOR YOUR KIND RESPONSE David Richard <msarzxxzzs@yahoo.com>
From Secretary Mr Don Dike. Mr Don Dike <mrdondike1@qatar.io>
FACE BOOK CONNECTING END OF YEAR PEOPLE PROMOTION 2011. FROM FACEBOOK LOTTERY BORD <drhuntgapson@yahoo.com>
From Raman Sule Raman Sule <raman_sule@yahoo.com.ph>
Urgent Attention Needed.. Jubouri Abdul Omar <wili.mer@neostrada.pl>
WESTERN UNION MONEY TRANSFER 1 PAYMENT OFFICE <hr@mail.yamoffice.yam.com>
Your Utmost Attention And Sincerity Is Required (sent from abused email account)
FLIGHT CAPITAL AND INVESTMENT PROPOSAL. Kouakou Cecillia Aya <hr@mail.yamoffice.yam.com>
HOW ARE YOU MY DEAR FRIEND "Mr. Clement Peters" <hr@mail.yamoffice.yam.com>
WESTERN UNION BONANZA:CONGRATULATIONS!!! Western Union <hr@mail.yamoffice.yam.com>
Dear Customer CONTACT MR OLA THOMAS "Mr. John Amah" <hr@mail.yamoffice.yam.com>
FBI Headquarters in Washington, D.C. "FBI Headquarters in Washington, D.C." <hr@mail.yamoffice.yam.com>
Greetings! "Greetings!"<programs-online@live.co.uk>
Hi dear, Angela Louis <womanworld44@yahoo.com.ph>
Attn: Unpaid Beneficiary MRS FARIDA WAZIRI <hr@mail.yamoffice.yam.com>
HI shusha mohammed <shu1237mohammed@att.net>
FROM MISS SELENA DAMASCUS. Selena Damascus <hr@mail.yamoffice.yam.com>
MICROSOFT'S ONLINE AWARD "MICROSOFT DIRECTORATE UNIT"<ew2284980@aol.com>
Hello/Urgent!!!!!!!!!!!!! "Barrister Dike Paul"<trucking3@transportmgmt.com>
Can I give you this trust? Mr Adams Abadi <mr.adamsabadi00@gmail.com>
(no subject) TATA LOAN <web.2.1.3.24office@att.net>
SHIPMENT CODE AWB 33XZS, "MR. PHILIP IWUNUO" <obiobi202@yahoo.com.ph>
(no subject) "Mr. Leung Cheung" <acfence@surferz.net>
Do read "MR Micheal Amoah"<fax@sunshineit.cn>
Message "Barr.Patrick Young" <bibliotekamiejska.brzegdolny@neostrada.pl>
Urgent Alice Jane <hr@mail.yamoffice.yam.com>
I am Dr. Alex Brown "Dr. Alex Brown" <hr@mail.yamoffice.yam.com>
Read and Reply "Charles Ubaka"<212.182.85.132>
I NEED YOUR URGENT ASSISTANCE. Akiba Ruwa <akiru456776@live.com>
HERE IS YOUR FIRST PAYMENT Mtcn no 6640576456 "Amos John" <amos.john07@gmail.com>
PLEASE USE THIS FUND FOR CHARITY WORK. "Dr. Archer William" <jobs@fortissoftware.com>
Hello "Sgt. David Thompson"<sgt.davidthomp2117@yahoo.com>
From Raphael Kamara Raphael Kamara <raph01k@yahoo.co.th>
Attention: Dear Customer. "Dr.FRANK DONE" <hhkk65@gmail.com>
LATEST UPDATE ABOUT YOUR COMPENSATION PAYMENT, "Mr David Johnson"<mr.david.m.s@one.co.il>
YOUR PAYMENT DEATLS #5600503306 "Mr. James Steve" <officeconpanoph@yahoo.com.ph>
Re.Significant Massage "Payment Advisory Board"<mrhobbs@cox-internet.net>
YOUR DAILY PAYMENT VIA HEADQUARTER WESTERN UNION MONEY TRANSFER Charles Dubor <hr@mail.yamoffice.yam.com>
I need your assistance "Leung Cheung"<department@hangsengebanking.tk>
THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI) "Mr. Ron Mills" <hr@mail.yamoffice.yam.com>
Re... WILLIAM COLGATE II <wcgall012821@virgilio.it>
US$28.5M BUSINESS PROPOSAL "Mr. Philip" <philipe03@ibibo.com>
Global Seminar Event Invitation! "Mrs. Alice Brigham" <alicebrigham@globomail.com>
URGENT BUSINESS PROPOSAL (FROM) CONTRACT REVIEW COMMISSION? "SENATOR. A. ZULU"<contractreviewcommission@gala.net>
GOD BLESS YOU "DR ADAMS JEFF"<adamsjeff@shelloil.com>
RE: URGENT RESPONSE NEEDED "ALI Hammud Al-Majid"<hammud@yahoo.iraq>
BUSINESS OPPORTUNITY "Dr. Lee Fui"<admin@aqcx.com>
Hi Dear, "Vivian Atif" <vian.atif2@katamail.com>
Dubai International Financial Centre Dubai International Financial Centre <cwynar@neostrada.pl>
HELLO "Felicia George"<feliciageorge@yahoo.com>
HOPEFULY Jennifer Mason <i123456i79@yahoo.com>
OFFICIAL WARNING FROM FBI "FBI OFFICE"<omirach@usiw.net>
YOUR FUND HAS BEEN SENT TO YOU VIA WESTERN UNION "Mrs. Susan Long"<michaels@pfslogistics.com.au>
Please read and kindly get back to me racheal koffi <hr@mail.yamoffice.yam.com>
Can I Trust You? "Dr.George Mbarekpe" <georgembarekpe17@yahoo.com>
INSTRUCTION ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US... "Mr. James Moore" <barclaysbank1stfloor@yahoo.co.uk>
TRANSFER OF FUND[W.U] "WESTERN UNION"<postmaster@telesentinel.net>
HELLO "BARRISTER MRS. SARAH WOOD" <info@ablogic.ru>
Business Proposal Mr Khalid Bin Yusop <collarium@neostrada.pl>
Remain blessed "Mrs.Helen Shoup" <lilian@edison-opto.com.tw>
Investment "Barrister Uzoma"<barr.uzoma_chambers212@aol.com.au>
Hii2 Majid Al futtaim <konmag.biuro@neostrada.pl>
Payment Sent "Sir GOLCHERT Dutcher"<ideypipe@yahoo.com>
Business "Mr. Ali Malik" <noreply@malik.com>
Your $15 million US Dollars compensation is ready for claims "FBI"<info@fbi.gov>
I need your urgent respond now call me at +229-98746691 Westernunion Benin <westernunionbenin32@yahoo.com.ph>
charity!!!!!! "Peters"<robert.peters1@skymail.mn>
Re: URGENT REQUEST "Mrs Carlos Stella" <stella_armando1@yahoo.co.th>
Hi Dear Friend "Aminata"<aminata.conteh44@yahoo.com>
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD. Central Bank Of Ghana. <hr@mail.yamoffice.yam.com>
Business Proposal And Attention Needed. "TRANSACTION REF No: NEPA" <robinmackness201@gmail.com>
ZENITH BANK (UK) LIMITED. "ZENITH BANK (UK) LIMITED."<claimsection1@live.com>
CONTACT WESTERN UNION TO PICK UP $5000.00 PER A DAY Officenew Officenew <officenewofficenew@yahoo.com.ph>
Remain blessed in the Lord Blessing Jomo <blessing_jomo11@yahoo.co.th>
Hello "Sgt. David Thompson"<broadcast@usarmy.com>
Attn: Beneficiary, "Mr. Ron Mills." <hr@mail.yamoffice.yam.com>
PAYMENT OF PRIZE UK YAHOO MAIL LOTTERY <web00011op@att.net>
DID YOU AUTHORIZED HIM ON YOUR BEHALF ? "MRS.FARIDA WAZIRI" <efcc_nig91@yahoo.com.ph>
Greetings (sent from abused email account)
Stop Contacting to those scammers "Mr. Henry Scott." <hr@mail.yamoffice.yam.com>
GOOD BUSINESS CO_OPERATION Win Narith <narithwin71@yahoo.com.ph>
CONTACT THE DHL COURIER SERVICE FOR YOUR ATM CARD "Rev. Johnny Evans" <hr@mail.yamoffice.yam.com>
Attn: Beneficiary, Your $1.5 Million Dollars Compensation "Mrs. Farida Waziri." <hr@mail.yamoffice.yam.com>
Congratulations. "Mrs. Maureen Debby." <hr@mail.yamoffice.yam.com>
Unpaid Beneficiary Only !! "United Nations Compensations"<admin@un.org>
WILL YOU? "Mr.Cheng Yew."<mr.yew@dbs.com>
GOOD DAY FRIEND.......... "Mr. Fred Gamba" <aaaaaaaagambaooo@msn.com>
REP WANTED chinanationaloil.oil@gmail.com
ATTENTION: "LOUIS YONG"<yett@sinotsing.com>
ATM Card Cashable Card ($6,000,000.00USD) reply to brown_ben... "Mrs. Michael J. McGrath" <hr@mail.yamoffice.yam.com>
I NEED YOUR REPLY Graciela Noriega1 <graciela.noriega1@gmail.com>
CONGRATULATIONS, PLEASE KINDLY OPEN ATTACHMENT FOR MORE DETA... "Mrs. Evelyn McGregor" <msclaim3@gmail.com>
PLEASE YOU MAY CONTACT ME THROUGH MY PRIVATE EMAIL "Mr.Musa Ahmed."<drmusaahmed206@yahoo.com>
Re: Legal Notice "Mrs. Orlando Rosewell" <hr@mail.yamoffice.yam.com>
COMPENSATION AWARD AUTHORITY "Dr. John Fisher" <spam@well-max.com>
INQUIRY "Elisha Zouazoua"<elishazoua@hotmail.fr>
EFCC Recovered Funds. Economic And Financial Crimes Commission <hr@mail.yamoffice.yam.com>
Email from Mr Peter N Atta: READ CAREFULLY AND GET BACK TO ME "Mr Peter N Atta"<atapeter208@yahoo.cn>
How are you doing today? "Mr. Tony Elumelu" <hr@mail.yamoffice.yam.com>
ATM Card.... Jeff Green <j_g22223337@virgilio.it>
Attn Please Flomo Sharmer <aleksander.tymiec@neostrada.pl>
WE NEED YOUR URGENT ATTENTION PLEASE "Major General Miller Jeffery" <Jeffery-Miller@scottsng.com>
Let us do this "Donald Lucas"<sharb@fttceg.org>
GO AND PICK UP YOUR MTCN :::8073622998 "Mr.Ggenou Kevin" <jaga.soon@yahoo.co.id>
=?Windows-1251?B?W1NQQU1dQU0gQVdBSVRJTkcgWU9VUiBSRVA=?=
=?W... "Barrister Michael Curd"<psreyeis@ugr.es>
Federal Bureau of Investigation (FBI)1 "FBI"<donotreply@fbi.gov>
CONTACT WESTERN UNION FOR YOUR PAYMENT John More <more_john67@yahoo.com.ph>
He is waiting to hear from you today with the information "REV. JAMES GOODLUCK" <officfile5@yahoo.com.ph>
Re: MTCN 2411725360 FOR YOUR TO PICK "MR JOHN ROTRON," <officefile6743@yahoo.com.ph>
YOUR URGENT RESPONSE IS NEEDED Bushra Abdul-jalil <ride4gold2011@yahoo.com.ph>
(no subject) Mrs rose Dan <mrsrosedan45@yahoo.co.id>
COMPENSATION COMMITEE UNIT. "Mrs. Farida Waziri"<mrs_faridawaziri_efccchairmandept@wss-id.org>
Congratulation!!!!!!!!!!!!! You have won "microsoftlotteryaward@microsoft.com" <hr@mail.yamoffice.yam.com>
=?iso-8859-1?Q?CONGRATULATION!!_YOU_HAVE_WON_GBP=A31=2C000=2... YAHOO AWARDS CENTER <drbenbright29@live.com>
Urgent "Abdullah Mahmood"<student@srisd.org>
Work With Us "Jun Shan"<Adriana.davies@heritagecommunityfdn.org>
A PRIZE WINNER. UK/CANADA LOTTERY AWARD <garretadams7@gmail.com>
Part Time Job Offer...Interested?... courtage Cotton <hr@mail.yamoffice.yam.com>
E-World Wide Lottery Award "Coca Cola Foundation"<james.johnson@yandex.ru>
Dear Sir / Madam Please read. Mr Kuwaiti Zuweiri <mrwaitiz1958@terra.com>
Kindly Read the Attached Letter of Notice UK NATIONAL LOTTERY <uknlotter002@london.com>
FROM:MR.PERRY WINCHESTER MR.PERRY WINCHESTER <hr@mail.yamoffice.yam.com>
Urgent Reply Needed ( From FedEx Courier ) FedEx Courier Service <hr@mail.yamoffice.yam.com>
Peace Be Upon You, Rahman Amin <rahmami48@yahoo.com>
E-World Wide Lottery Award "Coca Cola Foundation"<postmaster@telesentinel.net>
Attention and Urgent Wilfred Agent <wilfred.agent@yahoo.co.id>
URGENT ASSISTANCE FROM: MR. DAVID SIDWELL David Sidwell <sidwelldavid005@msn.com>
Contact Western Union Money Transfer Immediately Ann Store <annstore01@gmail.com>
REQUESTING YOUR URGENT ASSISTANCE! "PATRICK EWING"<eeee.wwww50gg@hotmail.my>
Attention: Valueable Customer!!!YOUR AWAITING PARCEL FOR PIC... FEDEX DELIVERY EXPRESS <hr@mail.yamoffice.yam.com>
From:Mr.Aliyu Musa Reply. "Mr.aliyu Musa" <mraliyumusa22@yahoo.com.ph>
I write to seek your help "Cabinet Ghazouani"<cabinet@mail.nu>
Hello, Zul Rafique <zulrafique4@yahoo.com.ph>
URGENT ASSISTANCE FROM: MR. DAVID SIDWELL David Sidwell <sidwelldavi5@msn.com>
URGENT ASSISTANCE FROM: MR. DAVID SIDWELL David Sidwell <sidwelldavi4@msn.com>
Federal Bureau of Investigation (FBI) "Mrs Dona Story"<info@fbi.gov>
El donativo para el trabajo de Dios, de Sra.Mirian Williams Mirian Williams <mmy206will@yahoo.com.ph>
DEAR UNPAID BENEFICIARY, URGENT REPLY NEEDED "Mr. Michael Steve"<mikesteve@telefonica.net>
CAN I DEPOSIT 20,000,000.00 GBP INTO YOUR ACCOUNT "Mrs Margaret Edwards" <info@charity.com>
Overdue Contract Payment Charles Babatunde Mabayomije Aninaba <hr@mail.yamoffice.yam.com>
ATTENTION, DEAR MR JOHN MIKE <hr@mail.yamoffice.yam.com>
EFCC Recovery Fund (ESTC) EFCC NIGERIA <hr@mail.yamoffice.yam.com>
URGENT FOR YOUR ($4.5 MILLION DOLLAR ) CHIMMA JOHN <hdhdgyfgy@yahoo.com.ph>
CONTACT DHL COMPANY FOR YOUR SHIPMENT CODE AWB33XZS "Mr.Kuffor Morgan" <office.file01410@yahoo.com.ph>
This is all about love and I have trusted you!! Mamy diop <mamy_diop@yahoo.com>
From Miss Alice Joseph Alice Joseph <alicejoseph42@yahoo.com.ph>
GREETINGS TO YOU, Daju Elizabeth <jh5hk5_5@yahoo.co.th>
GOOD BUSINESS CO_OPERATION Win Narith <narithw2000@gmail.com>
WORK FROM HOME ONLY !!!. "GASSIGNS ORGANIZATIONS"<admin@gassigns.org>
21/10/11 ;FROM KAZIM MOHAMMED NNPC AUDITOR MR KAZIM MOHAMMED <goodman@coffee.ocn.ne.jp>
London 2012 Olympic Promotion. "London 2012 Olympic Promotion." <juliethedrick@gmail.com>
I AM presently at JFK Airport in the United States of America tdatash@rmp.gov.my
DISCOVERY OF YOUR ABANDONED FUND James Ahmed <ahmedjames25@yahoo.com.ph>
Business Proposal Mr Khalid Bin Yusop <dariusz.anna@neostrada.pl>
Crude Oil Sales "Engr. Peter Ansah"<monborder@btconnect.com>
N/A "Mr Kelvin John" <lucio.vieira@social.mg.gov.br>
Dear Friend, Paul Owusu <paulowsus01@yahoo.com.ph>
Attention:Beneficiary, "MR. PAUL ROGERS" <Hr@mail.yamoffice.yam.com>
INQUIRY "Elisha Zouazoua"<zoua.elisha@yahoo.fr>
(no subject) "Mr.Billy Howard" <info@loan.org>
CHECK PAYMENT $1.950M "Dr Mellisa Allen" <lewis.mellisa@superposta.com>
WESTERN UNION HEAD OFFICE DEPARTMENT BENIN REPUBLIC. WESTERN UNION <obijames20@yahoo.com.ph>
CONTACT MR.MARK WALTER Smith Johnson <smith12405@yahoo.com.ph>
Dear Friend, Dr Anthony Ted <aminuyayi43@yahoo.com.ph>
I appreciate your past effort, Dr Pat Babar <patbabar22@gmail.com>
URGENTLY CONTACT AFRICAN DEVELOPMENT BANK FOR YOUR $15 MILLI... AFRICAN DEVELOPMENT BANK <hr@mail.yamoffice.yam.com>
PAYMENT NOTICE PRESIDENCY <vndydaniel@yahoo.com>
STOP CONTACTING THOSE SCAMMERS Mrs Mary Susan Derrik <hr@mail.yamoffice.yam.com>
Your ATM funds "Mrs. kayla Brown"<test1@smtp.sipc.cn>
YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley" <gegeorgeedwards470@gmail.com>
Donation For The GOD Works !!! From Mrs.Maryalice Williams. Maryalice <hr@mail.yamoffice.yam.com>
CONTRACT/INHERITANCE CLAIM APPROVED "PAYMENT DEPARTMENT"<worldglobalfinancialcrisis@gmail.com>
I need your trust Roy Van <roy.vedv@yahoo.com.ph>
KINDLY OPEN THE ATTACHED FILE AND GET BACK TO ME "Mr.shah Aliyu" <webq8i@att.net>
HELLO Shi Zee <shi.zee@hotmail.com>
Urgent Response "Roland Noil Barbeau"<noilbroland@gmail.com>
I WAIT FOR YOUR KIND RESPONSE David Richard <richard.david33@yahoo.com>
(no subject) "Sgt Jason Campbell" <jasoncampbell20115@gmail.com>
Dear Friend, "Mr. Amos Goni" <behappy1960@yahoo.com.ph>
Micro Soft Prize Award "Micro Soft Prize Award"<m_softdocumentation@yahoo.co.uk>
CONTACT ATM DEPARTMENT FOR YOUR PAYMENT IMMEDIATELY (ATM-8411). "Mr.john Ezenna" <mr.johnezenna@yahoo.com.ph>
Contact Western Union For Your Fund "Mr. Alfred C. James" <scccbr@gmail.com>
FROM MRS GRACE MANDA,PLEASE KINDLY GO THROUGH THE ATTACHMENT... "Mrs.Grace Manda" <grace7ff@gmail.com>
GOLD DUST OFFER "Mr. Mike Williams Kojo" <bambajosepinfo@yahoo.com>
ATTENTION, Dr john King <k_drjohn@yahoo.com>
OPEN THE ATTACH AND CONTACT MY SECRETARY Mark Moyo <web334591@att.net>
Dr Mark Anderson Dr Mark Anderson <da141786@gmail.com>
BENCH GROUP REPRESENTATIVES OFFERS 2011 BENCH GROUP INTERNATIONAL <web354801@att.net>
Alluvial Gold Dust 4Sale.Pls Contact Us? Samuel Ofori <s.ofori23@yahoo.com>
hello Allanah Larry <missallanahlarry@hotmail.com>
Hi Dear, Anita Abdalla <anitaabdalla2014@yahoo.com>
PLEASE THIS MESSAGE IS NOT A SPAM, BUT CAN I TRUST YOU? Austin Brown <austin.mr4@msn.com>
Dear Beneficiary, "Mr.William Long." <s_office3@yahoo.com.ph>
WEST AFRICA EXCHANGE CONTROL AUTHORITY ecowas <officefille2009@globomail.com>
He is waiting to hear from you today with the information "REV. JAMES GOODLUCK" <officfile9@yahoo.com.ph>
DEAR SIR _ MA RITA OKEKE <hr@mail.yamoffice.yam.com>
Attn: Beneficiary, Your $1.5 Million Dollars Compensation "Mrs. Farida Waziri" <hr@mail.yamoffice.yam.com>

331 entries -- last updated: 2011-10-21 15:35 UTC

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