419 Scam – Advance Fee / Fake Lottery Scam (2011-10-22)

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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.

SEASON GREETING!!!! "Mrs. Farida Waziri." <hr@mail.yamoffice.yam.com>
HELLO "Felicia George"<feliciageorge@yahoo.com>
Urgent Security Alert!!! "First Bank Plc."<alert@firstbanknigeria.com>
From Mr.Ben Max, "Mr.Ben Max"<mrbenmax6571@yahoo.co.jp>
Caro no Senhor Roseline Gilbert <roseline2gilbert@yahoo.com.ph>
Attn: Beneficiary, "Mr. Ron Mills." <hr@mail.yamoffice.yam.com>
E-TK Winning No 0902180037/A6! (sent from abused email account)
(no subject) Mrs rose Dan <mrsrosedan45@yahoo.co.id>
Re: Your Funds Intercepted Olatunji Elvis <hr@mail.yamoffice.yam.com>
DEAR SIR _ MA RITA OKEKE <hr@mail.yamoffice.yam.com>
Urgent Alice Jane <hr@mail.yamoffice.yam.com>
EFCC Recovery Fund (ESTC) EFCC NIGERIA <hr@mail.yamoffice.yam.com>
International Monetery Funds! International Monetary Fund. <hr@mail.yamoffice.yam.com>
loan royal grace <info@net.com>
Re: perge@bc.cablemas.com
Dear sir NNPC <hr@mail.yamoffice.yam.com>
Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREELOTTO AFFILIATED OFFICE U.K"<info@freelotto.com>
RE-OUTSTANDING PAYMENT DR ADEMOLA JOHNSON <hr@mail.yamoffice.yam.com>
Part Time Job Offer...Interested?... courtage Cotton <hr@mail.yamoffice.yam.com>
=?iso-8859-1?Q?=AE_CONGRATULATIONS!_=AE_YOU_HAVE_WON_=28=A35... HEINEKEN LOTTERY <web.office2011@yahoo.com.ph>
YOUR MTCN 5192235274 IS AVAILABLE FOR PICK UP TODAY WESTERN UNION MONEY TRANSFER <hr@mail.yamoffice.yam.com>
DISCOVERY OF YOUR ABANDONED FUND "jamesahmed3366@yahoo.co.jp" <ahmedjames17@yahoo.com.ph>
Contact Western Union Money Transfer Immediately Barrister Rita Danis <annstore01@gmail.com>
Congratulation You have won One Million Dollars in Yahoo! Lo... =?iso-8859-1?Q?=A9_2011_Yahoo_Inc!?= <lotteryaward26@yahoo.com.ph>
Ref:Did you authorize MRS ROSE WILLIAM to come for your claim? "Sec ban ki moon"<admin@nelsonarch.local>
I WAIT FOR YOUR KIND RESPONSE David Richard <richard.david33@yahoo.com>
With My Sincere Humility And Respect, Ibrahim Alii <aliiibrahim60@yahoo.com.vn>
International Reconciliation and Logistics Vault "Mrs. Karen Bates" <hr@mail.yamoffice.yam.com>
(OFAC)U.S Treasury Department's (Urgently Reply) Cecelia M Lum <hr@mail.yamoffice.yam.com>
PLEASE CONTACT INTERCONTINENTAL BANK FOR YOUR FUND RELEASE AGENT ERIC BOSWELL <hr@mail.yamoffice.yam.com>
ECONOMIC & FINANCIAL CRIME COMMISSION "Mrs. Farida Waziri" <hr@mail.yamoffice.yam.com>
FACE BOOK CONNECTING END OF YEAR PEOPLE PROMOTION 2011. FROM FACEBOOK LOTTERY BORD <drhuntgapson@yahoo.com>
HELLO ding hui <huiwong11@live.com>
Best regards! Ben Ampo <benpzb@yahoo.com.ph>
Hello My Dear, "Vincent Kaba"<kamaradinmustapha@cantv.net>
CONTACT WESTERN UNION OFFICE FOR YOUR PAYMENT "Dr .JUDE MARK" <officeconpano2@yahoo.com.ph>
How are you doing today? "Mr. Tony Elumelu" <hr@mail.yamoffice.yam.com>
Beloved one in Christ Linda Martins <linda_400rose@yahoo.co.th>
HELLO BUHUI HUILA <bugihui@hotmail.com>
He is waiting to hear from you today with the information "REV. JAMES GOODLUCK" <officfile9@yahoo.com.ph>
NOTIFICATION OF YOUR FIRST TRANSFER OF $4,500 USD MTCN OF TO... Michael Chuks <michaelchuks68@yahoo.co.id>
Attn: Unpaid Beneficiary CONTACT REV DONALD HOLEMAN MRS FARIDA WAZIRI <hr@mail.yamoffice.yam.com>
UNITED NATIONS COMPENSATION UNIT!!! "U.N. COMPENSATION COMMISSION"<josephscott@un.com>
Open The Legitimacy Funds Ambassador James knight <ambassadorjamesknight49@yahoo.com.ph>
WESTERN UNION INSTALMENT PAYMENT ONLY TRACK YOUR MTCN(519223... "WESTERN UNION MONEY TRANSFER®" <hr@mail.yamoffice.yam.com>
UREGNT ATTENTION NEEDED ECONOMIC AND FINANCIAL CRIMES COMMISSIOM <hr@mail.yamoffice.yam.com>
YOUR WESTERN UNION MTCN IS READY AND AVAILABLE T0 PICK UP "techsupport" <techsupport@brocoproducts.com>
From Miss Rachel Edwin Rachel Edwin <rachel_edwin001@yahoo.co.th>
Attention and Urgent Wilfred Agent <wilfred.agent@yahoo.co.id>
Federal Bureau of Investigation (FBI)2 "Federal Bureau of Investigation"<marita@promail.ptd.net>
Donation For The GOD Works !!! From Mrs.Maryalice Williams. Maryalice <hr@mail.yamoffice.yam.com>
(no subject) "Mrs. Carol Williams" <unioncapitalhomefirm@skymail.mn>
URGENTLY CONTACT AFRICAN DEVELOPMENT BANK FOR YOUR $15 MILLI... AFRICAN DEVELOPMENT BANK <hr@mail.yamoffice.yam.com>
ATM Card Cashable Card ($6,000,000.00USD) reply to brown_ben... "Mrs. Michael J. McGrath" <hr@mail.yamoffice.yam.com>
Your Fund In CBN "CBN Information Desk"<postmaster@atilimonline.com>
=?iso-8859-1?Q?call+27-735_525_782_=2C_To_claim_Your_Prize_o... 2011 UK Lottery Online Email Winning Notification Department <awardpromotion79@rediffmail.com>
CONTACT WESTERN UNION AGENT INCHARGE OF YOUR PAYMENT William Emeka <emekawilliam50@yahoo.com.ph>
Attention: Dear Customer. "Dr.FRANK DONE" <hhkk65@gmail.com>
=?iso-8859-15?Q?RE-=A442=2C500?= =?iso-8859-15?Q?=2C000.00(F... YASSER ABDUL <yssabdul13@msn.com>
WESTERN UNION INSTALMENT PAYMENT ONLY. David Ray <Hr@mail.yamoffice.yam.com>
Wait To Read From You. "Dr Mack Wilson"<mack-wilson@live.com>
bank union bank <mail.office02884677489@virgilio.it>
CONTACT THE SKYE BANK FOR YOUR CARD FROM FEDERAL BUREAU OF I... Gail Marcinkiewicz <tudor_mark@yahoo.com.ph>
Your Funds are Ready for pick-up Now "Mrs. Nora Igwe." <ecco2222@gmail.com>
FINANCIAL TRANSACTION FINANCIAL TRANSACTION <alex_joe013@yahoo.com.ph>
UNITED POSTAL SERVICE FOR THE DELIVERY OF YOUR PACKAGE Rita Danis <danisrita70@yahoo.com.ph>
Let Us Work Together "Mr. Peter Ike" <ikepee01@yahoo.com>
PAYMENT SENT "Mr Golchert Dutcher"<ideypipe@yahoo.com>
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT "MR. BAN KI-MOON"<louroberson@aol.com>
Your payment from Rita. "Rita" <rita@live.com>
YOUR CHECK IS MR. CHARLES JAMES SO CONTACT HIM NOW. Williams Michael <w.michael57@yahoo.com.ph>
Dubai International Financial Centre Dubai International Financial Centre <cwynar@neostrada.pl>
Congratulation!!!!!!!!!!!!! You have won "microsoftlotteryaward@microsoft.com" <hr@mail.yamoffice.yam.com>
Are You Alive Or Dead Please Confirm??? "Mr.Funsho Babatunde"<funshob@ibibo.com>
YOUR EMAIL WON THE MICROSOFT AWARD DRAW 2011 "British Microsoft Award" <winning@microsoft.blogostrefa.org>
Good Day "ahmedbello_555@virgilio.it" <ahmedbello_555@virgilio.it>
Hello My friend Chirs Adams <adams.chirs@yahoo.com.ph>
URGENT ASSISTANCE NEEDED Beate Biehn-Blank <biehnblank@optusnet.com.au>
Business Proposal Mr Khalid Bin Yusop <dariusz.anna@neostrada.pl>
Ref: CP/MF/FGN/VOL: III-1024/2011 "Dr. Ngozi Okonjo-Iweala"<ere@hhh.com>
Attn : (OFAC)U.S Treasury Department "U.S Treasury Department (OFAC)" <hr@mail.yamoffice.yam.com>
Can I confide in you Ayesha Azeem <azeemayesha31@yahoo.com.ph>
Kindly reply to : robertehis80@yahoo.com.hk "Robert" <mark@mail.honyu.com.tw>
Dear Beneficiary Are You Dead Or Alive FIRST NATIONAL BANK PLC <hr@mail.yamoffice.yam.com>
WESTERN UNION MONEY TRANSFER® "Mr. David Ray." <Hr@mail.yamoffice.yam.com>
Job Opportunities,open your Attachment Oil Company <sandrarose20101@gmail.com>
Attention:Beneficiary, "MR. PAUL ROGERS" <Hr@mail.yamoffice.yam.com>
(no subject) "Mr. Vincent Cheng" <cheno_cheng002@yahoo.co.jp>
Re: Payment instruction to credit your account "Mr. Chika Agunna"<rachel@solarchina.com>
WESTERN UNION MONEY TRANSFER AVAILABLE FOR PICKUP BY YOU FEDERAL EXPRESS CO-OPERATION <hr@mail.yamoffice.yam.com>
US$35M TO BE TRANSFER "MR.PAUL J.MAROGA"<eskomholdings@gmail.com>
FEDERAL CAPITAL TERRITORY (F.C.T.) "Mrs.ingabritt Ahlenius" <mrs.ingabrittahlenius1246@yahoo.com.ph>
charity!!!!!! "Peters"<robert.peters1@skymail.mn>
NEXT OF KIN "Mr. Albert Chong"<mralbertwong@live.com.my>
Hello. "Mrs R James"<mrsjames@forthnet.gr>
Confiscated Funds Dr Zaininah Mohd Zain <drzaininah@hkl.gov.my>
YOUR PAYMENT OF $5000.MTCN 5600503306 IS AVAILABLE "MR: MATTHEN OMOR." <file77office@yahoo.com.ph>
PLS.FOR YOUR ATTENTION "DAVE GODWIN"<dave.godwin23@gmail.com>
GET BACK TO ME IF ONLY YOU ARE INTERESTED "DR.ANDREW POW"<andy@sanwa.com.mo>
URGENT RESPONSE. "David Mayall"<davidmayall741@hotmail.com>
Hello Friend. Miriann Edward <miriannedwardweah@yahoo.com.sg>
Your payment from Rita. Rita <info@retajhotels.com>
(no subject) BIN GROUP.CO <m.b4@msn.com>
U.s treasury department offices... "Ms. Terri Bradson" <hr@mail.yamoffice.yam.com>
What you need to know about your fund "Mrs.Mary Glen"<info@maryglen.com>
Re: Legal Notice "Mrs. Orlando Rosewell" <hr@mail.yamoffice.yam.com>
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER "MR. DAVID RAY" <hr@mail.yamoffice.yam.com>
GOOD DAY FROM MISS ALICE Alice Mark <alice_p211@yahoo.com.sg>
To You From Vivian Coulibaly <cfromvivian@yahoo.com.ph>
HELLO HUI WONG <wongghuii@yahoo.com.ph>
E-TK Winning No 0902180037/A6 "Lotto NL"<albert@cnscomputer.com.tw>
Welcome to Western UnionPhone;+229-98952802 Oceanic Bank Western Union Office Benin <mrbenwilson@yahoo.com.sg>
World Bank/United Nations Scam Victim Compensation Program "Director Union Bank Compensation Payment Department."<kjhgfd8765678u@web.de>
STOP CONTACTING THOSE SCAMMERS Mrs Mary Susan Derrik <hr@mail.yamoffice.yam.com>
Overdue Contract Payment Charles Babatunde Mabayomije Aninaba <hr@mail.yamoffice.yam.com>
Investment Beneficiary Needed Michael rake <hr@mail.yamoffice.yam.com>
RE: INQUIRY. "ELISHA ZOUAZOUA."<elishazouazoua02@cantv.net>
GOOD DAY kabo ali <kaboali02@gmail.com>
Greetings! "Greetings!"<programs-online@live.co.uk>
Orphaned MTCNs For Eight Countries. "David Smith"<postal@blumail.org>
Job/business Opportunity/Offer Chris Toby <hr@mail.yamoffice.yam.com>
DISCOVERY OF YOUR ABANDONED FUND James Ahmed <ahmedjames25@yahoo.com.ph>
Attn : U.S Treasury Department "U.S Treasury Department's (OFAC)" <hr@mail.yamoffice.yam.com>
From Natacha Wilson Natacha Wilson <natacha_wilsion01@yahoo.co.jp>
Attn: Payment Notification, "Mrs .Linda J COLE" <dr.misscalelidan@gmail.com>
(no subject) "Mr.aliyu Musa" <mraliyumusa22@yahoo.com.ph>
Western Union Intl Money Transfer Your Approved Payment. Western Union <govoffice52@yahoo.com.ph>
Congratulations lucky winner!!! "Automated Teller Machine" <notice9@live.co.uk>
help me please Kay Thi oo <mymother0@yahoo.com>
YOU HAVE AN INSTALLMENT FROM WESTERN UNION!!!! "WESTERN UNION MONEY TRANSFER®"<westernunion@mail.com>
U.S Treasury Department's Office of Foreign Assets Control U.S Treasury Department's Office <hr@mail.yamoffice.yam.com>
WESTERN UNION MONEY TRANSFER AVAILABLE FOR PICKUP BY YOU Western Union <hr@mail.yamoffice.yam.com>
Re: Your Compensation of US$2.5Million (EFCC Recovery Fund U... "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"
<hr@mail.yamoffice.yam.com>
Can I Trust You??? "Barrister. Ulrich Claypole." <ulrich-pole@bitstream.net>
RE-FUND TRANSFER Abdul Latif <abullatifz263@msn.com>
Re... WILLIAM COLGATE II <wgcll0012@virgilio.it>
Dear Friend "Dr. Robert Williams" <goodword30@yahoo.com.ph>
Hello Rita Koue <ritakoue02@yahoo.com.ph>
NOTIFICATION "CBS"<dc1@sdbt-secure.com>
INVESTMENT PARTNERSHIP "STEPHANE DELPONT"<stephaneagase@yahoo.com>
OFFICIAL WARNING FROM FBI "FBI OFFICE"<omirach@usiw.net>
Greetings To You My Dear Friend!!! "Mrs. Kelly Holmes" <hr@mail.yamoffice.yam.com>
CONGRATULATIONS FROM BMW AUTOMOBILE COMPANY UK BMW AUTOMOBILE PROMOTION <hr@mail.yamoffice.yam.com>
ATT/IMPORTANT EMAIL "MR.PETER HAYMAN" <peterhayman200111@gmail.com>
THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI) "Mr. Ron Mills" <hr@mail.yamoffice.yam.com>
Dear Friend "Mr. Desmond Adam" <hr@mail.yamoffice.yam.com>
Attention my dear friend "Dr. John MORRIS" <offilcefile35@yahoo.co.id>
Greetings, "Dr George Hanson" <info@mrgeorgehanson.com>
FLIGHT CAPITAL AND INVESTMENT PROPOSAL. Kouakou Cecillia Aya <hr@mail.yamoffice.yam.com>
The truth about your funds. "Mr. Henry Holden" <hr@mail.yamoffice.yam.com>
Assist Us 12345 67890 <lindrogba012@gmail.com>
LETTER OF URGENT ASSISTANCE "HANNIBAL GADAFFI"<hannibalgaddafi1@hotmail.co.uk>
Contact DHL Courier for Delivery !!! "Mr. William Brett Holt" <info@mail.com>
Strictly Confidential Lilian Morgan <hr@mail.yamoffice.yam.com>
Job Opportunities,open your Attachment Gas Company <sandrarose20101@gmail.com>
{ RE: TRANSFER OF ( $ 126,000,000.00 USD} "MR. THABO CHRIS" <hr@mail.yamoffice.yam.com>
Dear sir "Michael F. Georghegan" <hsbcbanklondon4thfloor@oued.org>
For Your Attention "John Fanzi"<johnfanzi@modellife.com.tr>
LETS WORK TOGETHER FOR GOOD "JAMES ROBERTSON"<camffa.secretary@online.com.kh>
Dear Friend Thomas Lang <hr@mail.yamoffice.yam.com>
My Dear Friend "Mrs. kathrine Hills" <bh38@w53vk06km.homepage.t-online.de>
VITAL (FOR EMAIL OWNER ONLY) PLS READ "fred"<southsunlot@aim.com>
CONTACT MR DUGBATE JOHN FOR YOUR PAYMENT "Miss Donna Story" <info@fbi.gov>
CONGRATULATIONS, VIEW ATTACHMENT FOR MORE DETAILS . "Mrs. Evelyn McGregor" <msclaim3@gmail.com>
Re... WILLIAM COLGATE II <wgcll0012896744@virgilio.it>
Contact Rev.Dr Charles Mike immediately for your draft "Mrs. Kate Williams"<school@anshin.sanuki.ne.jp>
Your payment by UNITED NATIONS ATM MASTER CARD "Prof. David A. Graham"<piercedav@aol.com>
(no subject) "Sir. Terry Leahy" <terryleahydesk01@hotmail.com>
FROM HORN SOKCHAN "Horn"<services@mtnfastmail.com>
New Apple Iphone 4 32 Unlocked Sold At $400Usd Only "APPLE COMPANY"<sumiyakioyaji-mitu2@mopera.net>
Rose Mguma Left A Message For You MGM <rose_00100_1@yahoo.co.jp>
Your email-id has won!! "Microsoft Sweepstakes Promotion"<info@microsoft.com>
GIVE ME A CALL "Mr.Ludo Wijngaarden" <wludo1@mynet.com>
Aknowledge! "Mr.Patrick K.W Chan"<patkwchan57@yahoo.com.hk>
HELLO "DR. DENNIS COLMAN"<info@mail.com>
UPS COURIER COMPANY LTD UPS COURIER COMPANY LTD <tegueu2002@yahoo.fr>
WELCOME TO TNT COURIER DELIVERY COMPANY Tnt courier Delivery company <hulldouglas76@yahoo.com.ph>
Attention:Beneficiary...Your Compensation Of $8,000,000.00. "MR. PAUL ROGERS," <hr@mail.yamoffice.yam.com>
Past Effort Reward Dr Melvin Bruno <hr@mail.yamoffice.yam.com>
Good day "Barr. Saif Waheed" <hr@mail.yamoffice.yam.com>
Prominent User of the Internet How are you today "Dr. Osworth Daniel" <hr@mail.yamoffice.yam.com>
Payment Sent "Sir GOLCHERT Dutcher"<ideypipe@yahoo.com>
FROM MISS SELENA DAMASCUS. Selena Damascus <hr@mail.yamoffice.yam.com>
Urgent Attention Needed.. Jubouri Abdul Omar <wili.mer@neostrada.pl>
hello Jennifer Mason <i123456i79@yahoo.com>
(no subject) "Loan Offer" <soltanyf@ut.ac.ir>
Good News And Congratulations You Area Lucky Winner Kindly O... Mrs Boyle Hook <drpaulwintersofficesa2011@gmail.com>
YOUR ATTENTION IS NEEDED "John Fisher"<test@test.com>
Stop Contacting Those Scammers "Mr. Henry Scott" <hr@mail.yamoffice.yam.com>
YOUR ATM CARD IS STILL WITH US................................. Mrs Sandra Beck <hr@mail.yamoffice.yam.com>
Urgent Response Needed! Cynthia Adams <cccadams1@ymail.com>
URGENT FAMILY INVESTMENT ADAM <johnsonadam100@gmail.com>
I wait for your reply. "Dr. malik Ali" <officeofaliii@yahoo.com.ph>
Good day Abraham Yadim <abrahamyadim20020@yahoo.co.th>
From Mrs. Marsha McCaslin "Mrs. Marsha McCaslin" <hr@mail.yamoffice.yam.com>
CONTACT HIM NOW "Dr. Malik Ali"<data@keyin.cn>
=?utf-8?B?VkFUICYgWUVMTE9XIFRBRyBGRUUgQU5EIENMRUFSQU5DRSBET0... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
Business ethics "Sung Lee"<sunglee22222@hotmail.com>
from Prisca prisca duke <prisca_duk50@yahoo.co.uk>
Payout. "Tyota Online Promo" <info@toyota.org>
Your Western Union Gold Card can be used for cash withdrawal... Western Union Pay-out Gold card <deskofficiall@sify.com>
Assalamualaikum Ali Ibrahim <vlozada@mininter.gob.pe>
FROM: MRS. DEMA FAHIM Dema Fahim <demafahim94@yahoo.com.ph>
YOUR FUND(EFCC RECOVERY UNIT) ECONOMIC & FINANCIAL CRIME COMMISSION <hr@mail.yamoffice.yam.com>
NEW WORLD REVOLUTION PLAN SEEKS YOUR IMMEDIATE RESPONSE "Mrs. Mary J. Jackson" <hr@mail.yamoffice.yam.com>
United Nation Organization "UNITED NATION ORGANISATION"<unorelease@gmail.com>
Pick up the cash at any convenient bank locate in your area-- "Foreign Remittance $Bank Of America$" <deskofficiall@sify.com>
(no subject) "REV. MARK HENRY" <web.att3eddtr12345@att.net>
MAY GOD BE WITH YOU Natasha & Favour Duke <favourmutah1@gmail.com>
Investment "Barrister Uzoma"<barr.uzoma_chambers212@aol.com.au>
Investment "Barr.Uzoma"<barr.uzoma_chambers212@aol.com.au>
Governments has return the sum of us $10.000.00USD each to 2... "DR. GREG JOHNSON" <deskofficiall@sify.com>
DEAR SIR/MA MR KASPAR VILLIGER UBS INVESTMENT BANK Villiger <hr@mail.yamoffice.yam.com>
Attention and Urgent Wilfred Agent <agent.wilfred@yahoo.co.id>
>Certified ATM CARD collection< "PHILLIPS ODUOZA (GMD/CEO)" <hr@mail.yamoffice.yam.com>
Consulting For Investment "Dr. James Michael" <fra5443@virgilio.it>
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) "Chief Mrs. Farida Mzamber Waziri (AIG rtd.)"
<hr@mail.yamoffice.yam.com>
From: Mr. Ivan Rico Ivan Rico <lv_ri0000@yahoo.co.th>
EFCC Recovered Funds. Economic And Financial Crimes Commission <hr@mail.yamoffice.yam.com>
THE IMF HAS COMPENSATED TEN SCAM VICTIMS GLOBALY. ROBERT MUELLER FBI DIRECTOR <deskofficiall@sify.com>
PLEASE GET BACK TO ME David Richard <mrdavidrichard1@yahoo.com.ph>
Good Day, Orji Hagan <orjihaganx777@gmail.com>
Dear Friend, "Mrs. suzanne Mubarak" <sussymub111@yahoo.com.ph>
Diversion Of Your Fund, Act Fast !!! "Mr. Paul Brown" <hr@mail.yamoffice.yam.com>
22-10-2011 <mail.toppp1111277@virgilio.it>
GO AND PICKUP YOUR PAYMENT NOW!!!!!! +234-805-711-7693 WESTERN UNION <hr@mail.yamoffice.yam.com>
from Eric Kouassi Eric Kouassi <ekouassi21@hotmail.com>
UNITED NATION COMPENSATION PAYMENT Mr Banki Moon <hr@mail.yamoffice.yam.com>
Urgent Negotiation "Teodoro Obiang Jr."<teodobiangoffice@ejecutivos.com>
(no subject) "Mr. Leung Cheung" <acfence@surferz.net>
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTER... FBI DIRECTOR <deskofficiall@sify.com>
Attn to you ,,1 FBI <hr@mail.yamoffice.yam.com>
=?utf-8?B?V0VTVEVSTiBVTklPTsKuIFBBWU1FTlTigI8=?= MRS LINDA COLE <jtemalm@gmail.com>
Employment Opening for a Motivated Individuals.. "APPLE COMPANY"<tiachelsi@aol.com>
CONTACT MR KELVIN WILLIAMS IMMEDIATELY Mrs Susan Derrick <hr@mail.yamoffice.yam.com>
GOOD NEWS ON YOUR INHERITANCE FUND TRANSFER NOTIFICATION "CENTRAL BANK OF NIGERIA (CBN)"<centralbkn011@yahoo.com>
FUND RECOVERY UNIT/ ECONOMIC & FINANCIAL CRIME COMMISSION ECONOECONOMIC & FINANCIAL CRIME COMMISSIONMIC & FINANCIAL CRIME
COMMISSION <hr@mail.yamoffice.yam.com>
Attention Mr Dear FROM OFFICE OF WESTERN UNION <financefederalministry71@yahoo.com.ph>
Contact FedEx For Your Certified Bank Draft Cheque With The ... "Mrs. Marcia Oliveira" <hr@mail.yamoffice.yam.com>
Global Seminar Event Invitation!! "Mrs. Alice Brigham" <iposz@iposz.hu>
Attn: Beneficiary Ifeanyi Ubah <dr_ifeanyiubah@yahoo.com.ph>
Dear Friend open the Attachment Appeal for Assistance Waleed Abd <webalw555@att.net>
Economic & Financial Crimes Commission (EFCC) "Mrs. Farida Waziri"<info@info.com>
Dear Beneficiary, "false Richard." <john.god81@yahoo.com.ph>
New Apple Iphone 4 32 Unlocked Sold At $400Usd Only "APPLE COMPANY"<secret7vm7@aol.com>
CONTACT DHL COURIER FOR YOUR $7,500,000.00 CONSIGNMENT DELIV... "DR.STEVE WALTER" <obukachinasa@yahoo.com.ph>
Congratulation's "Jim Bright." <jim_b2011@yahoo.com.ph>
Re:Your payment "UK TREASURY"<uk0011@aruba.it>
HELLO HUI WONG <huiinwong@hotmail.com>
Federal Bureau of Investigation (FBI) Federal Bureau of Investigation <hr@mail.yamoffice.yam.com>
FROM UK -LOTTERY ORGANIZATION David Louw <davidlouw80@yahoo.com.ph>
2011 ONLINE UK LOTTERY RESULT RELEASE!!! "Dr. Andersen Murray" <drandersen15@yahoo.com>
Contact International Monetary Fund s Benin Republic. Imf Office <imf.moenytra12@yahoo.co.id>
(no subject) JOHN DENNIS <web.office.44.37.8@att.net>
ATM CARD PAYMENT NOTIFICATION OFFICE OF THE DIRECTOR OF OPER... "Dr. JOHN WILLIAMS." <file.office5648@yahoo.com>
YOUR VISA ATM CARD VALUED US$1.3Million USD, IS READY NOW!!! Office Desk <office.desk201@yahoo.co.th>
reply now "Sir Gordon White"<hmcr-uk@london.com>
Federal Bureau of Investigation (FBI) "Miss Donna Story"<info@fbi.gov>
REPLY Ansari Ahmed <alsddb11@yahoo.com.ph>
FOR YOUR KIND ATTENTION Elvis Onye <elvisonye01@yahoo.co.th>
STATE INHERITANCE COMMITTEE KWAME NKRUMA BUILDING BENIN. Nkruma Kwame <k_nkruma@yahoo.com.ph>
This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
Hi dear, Angela Louis <womanworld44@yahoo.com.ph>
New Apple Iphone 4 32 Unlocked Sold At $400Usd Only "APPLE COMPANY"<yougogirlpatty1@aol.com>
INTERNATIONAL MONETARY FUND (IMF) Mr Rodrigo De Rato <mr.rodrigoderato88@yahoo.com.ph>
investment. "Mr Jan"<ja551173@yahoo.com.hk>
GREETINGS TO YOU MY DEAR FRIEND "MR.PATRICK J.MOORE"<mr.pmoore@alpha-bank.co.uk>
YOUR CONFIDENTIAL COOPERATION Barrister James Marriott Harrison <ela.lew@neostrada.pl>

272 entries -- last updated: 2011-10-22 15:51 UTC

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