419 Scam – Advance Fee / Fake Lottery Scam (2011-10-26)

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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.

(no subject) "Mrs. Florence Abbas" <web-ffic-0.0.0.18@att.net>
Re: message... Funding World <info@funding.com>
I AM HERE TO MAKE NEW FRIENDS............MALAYSIA FRIENDS "Sabariah Mohamad"<info@info.com>
WITH DUE RESPECT !!!!!! Mr Aki Dida <mrakidida001@accountant.com>
salam Aisha Mohd <aisha1960rasheed@live.com>
Dear Friend KIM GUL <vvchi@dongthap.gov.vn>
Hii2 Majid Al futtaim <konmag.biuro@neostrada.pl>
Hii2 "Majid Al futtaim" <konmag.biuro@neostrada.pl>
HELLO WONGG HUI <wonginhui@hotmail.com>
Ms Michelle Marcel..... Ms Michelle Marcel <am4758966@yahoo.com.ph>
***SPAM*** FROM: MR. BEN SEAL COLE. (Director World Debt Rec... "Director World Debt Reconciliation Committee"<hr@mail.yamoffice.yam.com>
Re:reply...i am waiting "Mrs.Effat Moghaddam Zadeh Kashani" <gs_funds_company@yahoo.com.cn>
We received the instruction letter to credit $10.5million to... "Mr Ben S. Bernanke" <benbernanke19@yahoo.com.ph>
I want You to contact the DHL COURIER to know when they will... "DR.STEVE WALTER" <donaldwilson21232@gmail.com>
URGENT ASSISTANCE NEEDED Beate Biehn-Blank <biehnblank@optusnet.com.au>
My Last Will. "Mrs. Betty Richard" <jerzy.a.kotarski@neostrada.pl>
ASSIST ME/NEXT OF KIN TO LATE MR ANDREAS SCHRANNER MR FRANCIS ANNAN <dt91120000@yahoo.com.ph>
...You are invited to participate in the rebuilding of the n... "Dr Faisal Adams"<agentfadams01@yahoo.co.id>
RE Dr DAVID GREEN <drdavidgreen23@gmail.com>
Congratulations Your E-mail Have Won Our Universal Lottery 2011 Janet Andrew <janetsmith00186@yahoo.com.ph>
RE: Let Join Hand and Save Souls. Maureen Smith <maureen.smith1950@yahoo.com.ph>
From Miss. Sharon Taylor, sharon taylor <sharontaylor2011@ok.net>
FROM DR.JOHNSON OWUSU "Dr.johnson owusu" <owusujohnson2010@gmail.com>
Mrs.Chioma Awell ESQ.& Co "Mrs.CHIOMA AWELL" <mrs.chiomaawell@yahoo.com.ph>
KINDLY OPEN THE ATTACHED FILE AND GET BACK TO ME "Mr.Shah Aliyu" <webl3c@att.net>
REPLY ME IMMEDIATELY Helen White <whitehel4@gmail.com>
CONTACT ATM PAYMENT DEPARTMENT IMMEDIATELY. "Dr.FRANK DONE" <rgyyss1@gmail.com>
This is Important, Please Read Petroleum Company of Trinidad and Tobago <G_manager@Petrotrin.com>
=?utf-8?B?KFIpIENPTkdSQVRVTEFUSU9OUyEgKFIpIFlPVSBIQVZFIFdPTi... HEINEKEN LOTTERY <web.officedept@yahoo.com.ph>
INFO REQUESTED From Dr Smith Ego <mailinfo11221@virgilio.it>
PLEASE I NEED YOUR HELP David Richard <richard.david33@yahoo.com>
Hello my dear, Susan Gwill <susan.gwill@yahoo.com.ph>
TOP URGENT PLEASE, FROM CAPTAIN ANTHONY "CAPTAIN ANTHONY" <cptanthony15@skymail.mn>
Re MY CRY FOR UNPRIVILEGED ONCE. Suzzy Kelvin <kelvin.suzzy@yahoo.com.ph>
Dear E-mail Account Owner, WEBMAIL MEMBER SERVICE! <jtemalm@gmail.com>
Open attached mail for your winning details and contact your... Award Notification <drk.morgan@gmail.com>
Industry growth. "Terry Gilliam"<tgill@excite.co.uk>
FROM: NANCY KONE, WAITING YOUR REPLY Angela Bishop <mrsbishop1@hotmail.com>
Dear Friend, "NANSY MORGAN." <nansymorgan@blumail.org>
Praise The Lord's Glorious Name Grace <grace.harmon2010@gmail.com>
Congratulation You have won One Million Dollars in Yahoo! Lo... Yahoo Inc ! <y_inc2@yahoo.com.ph>
Open attached mail for your winning details and contact your... Award Notification <agentk.morgan@gmail.com>
YOUR FRIEND Anni Tagro <annitagro3@yahoo.co.th>
ARTHUR Arthur Richard <arthrichard100@gmail.com>
With My Sincere Humility And Respect Ibrahim Alii <aliiibrahim60@yahoo.com.vn>
Business "Mr. Ali Malik" <noreply@malik.com>
FACEBOOK "FACEBOOK PROMO TEAM" <info@facebook.co.uk>
ASSISTANCE/INVESTMENT INVESTMENT INVESTMENT <nellyzuma01@gmail.com>
CONGRATULATIONS!!! YOU HAVE WON 1.2M POUNDS Susan Decke <dsusank@skymail.mn>
PARTNERSHIP INVESTMENT "MR.Victor Kwasigha" <webinfo000@att.net>
Lets Partner together "Sen.Otu Prince Bassey"<otuprincebassey@yahoo.com.ph>
IF YOU HAVE BEEN SCAMMED. PLEASE CONTACT US.. Angelsdesk00@aol.com
Hi From Miss Gladys Dia gladys dia <smtp@mail.desaazira.com>
ESKOM HOLDINGS LIMITED "ESKOM HOLDINGS LIMITED"<investmentfund2010@yahoo.com>
ATTENETION: YAHOO LOTTERY RESULTS 2011 "YAHOO LOTTERY RESULTS 2011"<info@yahoo.com>
FROM MRS BRIDGGIE WILLIAM IN HOSPITAL Bridggie Williams <williamsbridggie@yahoo.com.ph>
YOUR HELP IS NEEDED PLS "Mr. Harry Simak"<harrysimak04@one.co.il>
PAYMENT ALERT "Kwesi Johnson"<info@ubagroup.com>
BE INFORMED "BMW AUTOMOBILE"<info@lee.com>
THE GADDAF'S MUST LIVE "Ooteman Attorneys (Johannesburg)"<jpoteman@mweb.co.za>
MAY GOD BLESS YOU "Mrs.Rose Najao" <rosenajao11@hotmail.com>
UNITED NATIONS COMPENSATION COMMISSION(CLAIM YOUR FUND) "UNITED NATIONS COMPENSATION UNIT"<un231009@gmail.com>
FUND COMPENSATION PAYMENT RELEASE "UNITED NATIONS COMPENSATION" <infounitednatiions@yahoo.com.ph>
Mrs. Joy Gardner "Mrs. Joy Gardner"<mrsjoygardner@gmail.com>
YOUR URGENT REPLY NEEDED. "Mr.Samuel Kwabena."<samkwaba1@gmail.com>
ATTN: OCTOBER WINNING DRAWS www.FreeLotto.com "FREE LOTTO COMPANY INC®"<freelotto@freelotto.com>
Melt Down Payment Unit <paymentunit001@yahoo.com.ph>
RE:YOUR PAYMENT IS SENT CALL +22996059839 WESTERN UNION OFFICE <officefile0007@yahoo.co.id>
REPLY ME Victory Lucky you <luckyyouvictory@yahoo.com.ph>
=?iso-8859-1?Q?westernunion=AE_Canada_Reward_Notification!!!?= Western =?iso-8859-1?Q?Union=AE_Payment_Canada?= <Admin.rewardept@westernunioncanada.ca>
COCA COLA Award "COCA COLA Award"<info@cocacola.com>
PLS GIVE ME ATTENTION Sylvie Boga dudu <mrs.sylvieboga1@yahoo.co.th>
FROM THE DESK OF WESTERN UNION MONEY TRANSFER Senator John Kussy <ofile1234@yahoo.co.id>
Good News...........From Mary Ann Glendon "Mrs. Mary Ann Glendon"<maryannglen005@web.de>
Winner's Choice Foundation Lottery: "Winner's Choice Foundation Lottery:"<foundationw19@yahoo.com>
Re: Hello Louise Mcmahon <mcmahonlouise12@yahoo.com.ph>
****Congratulations!! "***Notification Dept***"<mail@casaverde.es>
CONGRATULATIONS !!! "EURO MILLION LOTTERY ESPANA"<suporte@elatech.com.br>
THE WORK OF GOD (DONATION FOR THE POOR) Mrs martha Job <mrsmarthajob05@yahoo.com.ph>
hi Anna Philip <missannaphilip@yahoo.com.ph>
RE:CHANGE OF YOUR BANK A/C DETAILS/ REPLY URGENTLY "BARCLAYS"<rdbarc4445@hotmail.co.uk>
Attention My Dear BARRISTER EDWIN WILLIAMS <edwinwilliams2101@hotmail.com>
(no subject) UK Award Notice 2011 <cclnath_02@optusnet.com.au>
STOP CONTACTING THEM.. "MR. WALTER SKINNER"<walter@admin.org>
Attention: Fund Beneficiary,190.41.30.76 "Dr Rose Amichi"<info.danielramirez001@gmail.com>
Hello From Peace, peace wade <0000000peace7282@att.net>
(no subject) MRS RUTHEL PALMER <web-ffic-0-0-50004@att.net>
DEAR PARENTS MARIA BAZAN <maria.bazan7@hotmail.com>
PICK UP YOUR $5000 USD IMMEDIATELY. "Mr. Terre Cool" <ffcfile953@gmail.com>
Federal Bureau of Investigation. "Miss Donna Story"<donnastory@yahoo.com>
The INTERNATIONAL INTERPOL POLICE UNIT OF BENIN REPUBLIC International interpol Police unit <douglashull62@yahoo.com.ph>
NEW EMAILL... "Mr.Chen Ho."<frelias@telkomsa.net>
THERE IS NO MORE TIME PLEASE GET BACK TO ME IMMEDIATELY. DIPLOMAT JAMES DOUGLAS <officefile21145@yahoo.com>
CAN YOU HELP ME? "Mrs Helen George"<mrshelen@in.com>
INFO REQUESTED From Dr Smith Ego <mailinfo11208@virgilio.it>
GOOD DAY "WORLD BANK GROUP AND UNITED NATION" <bh16@wcbk25587.homepage.t-online.de>
RELATION. Aisha Gaddafi <aishag11@yahoo.com.ph>
From Mrs. Mary Osaro.................................... "Mrs. Mary Osaro"<sales@thedeertempire.com>
INTERNATIONAL MONETARY FUND (IMF) "Mr.Rodrigo De Rato" <ouroffice43@yahoo.com.ph>
Please Your Response "Mr. Franklin Nkrumah"<mrfranknkrumah@yahoo.cn>
THIS IS DIPLOMATIC AGENT I NEED YOUR URGENT RESPOND DIPLOMATIC MR JOHN WHITE <ganagbala37@yahoo.com.ph>
URGENT <douglasjardine1019@virgilio.it>
ECO BANK PLC DU BENIN (DBB).INTERNATIONAL "Person Prof. Godwin Hubert" <peterjoe257@yahoo.com.ph>
CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY "Mr. Albert Josse." <capung_merah@ymail.com>
RE: Consignment scans at Dubai airport "Frank Williams"<frank_williams4488@yahoo.com>
From Aisha morris Gbagbo. please confirm receipt Office File <file34office@yahoo.com.ph>
Legal Privacy Policy. Mrs Estel Bedie <estelbedie@centrum.cz>
Dear Beloved one in Christ. Hilda Davis <hildadavis2010@hotmail.fr>
I write to seek your help "Cabinet Ghazouani"<cabinet@mail.nu>
INVESTMENT AND MANAGEMENT REQUEST. Gu Shu <gushu1@yahoo.com.ph>
YOUR PAYMENT VIA ATM CARD !! Mr Chris Dan <jtemalm@gmail.com>
MONEY GRAM PAYMENT $6500 EACH TRANSFER. "Mr.Chrstoper Brown" <ofile0123@yahoo.com.vn>
BRO. JOSEPH ZULU Joseph Zulu <ofifle024@yahoo.com.ph>
You won $550,000,00! Yahoo! Mail congratulates you! Mrs Jane Anderson <berline_jonathan@yahoo.com.ph>
URGENT FAMILY BUSINESS RELATIONSHIP!!! "Mrs. Maria Zuma" <mrsmariazuma2011@gmail.com>
WITH DUE RESPECT "Barrister Evans Thomas" <barrevans-thomas478@gmx.de>
Your $3.5 Million Dollars Compensation "OFFICE FILE" <mr.marrijekofi@rocketmail.com>
I NEED YOUR ASSISTANCE FOR THIS TRANSACTION prnice morgan <mmmmmp2877@msn.com>
GOOD MONRING MY FRIEND. "Mr,THOMAS ROBERT" <imfoffice62@yahoo.com.ph>
RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN Western union Money transfer <westerrnnunionbj@yahoo.com.ph>
Payment Sent ck "Sir GOLCHERT Dutcher"<ideypipe@yahoo.com>
CHARITY FUND "MRS AWA SAMBO"<sambo_awa@yahoo.com.ph>
Amado en Cristo Linda Martins <martins.linda14@yahoo.com.ph>
Contact IC Express Courier Company for your $11.4Million Us ... United Nation <dssqssss@gmail.com>
Investment of Family Inheritance Daniels Omego <daniels_omego@yahoo.com>
EYES ONLY:FROM ACCOUNT OFFICER.. "Maria Cristina Gam"<postmaster@telesentinel.net>
URGENT <douglasjardine1019@virgilio.it>
This was how I succeeded getting my funds Herman Saylor <saylorherman@yahoo.com.ph>
CONTACT WESTERN UNION MALAYSIA FOR YOUR FUND Mrs Uzoma Stella <francisokeke25@yahoo.com.ph>
REPLY ASSISTANT IS NEEDED URGENTLY. "Barshma Fash"<tami@yahoo.com>
Bonjour Mme Denise Henry <williamsmr.john@ymail.com>
BROMLEY LOTTERY ONLINE NOTIFICATION DESK. "BROMLEY LOTTERY"<bromleylotto03@yahoo.co.jp>
I am Mrs Ann B.Brown "Mrs Ann B.Brown" <johnsonmrs94@yahoo.com.ph>
Contact Western Union For Your Payment "Secretary Mrs.Blessing" <file4diplo1@gmail.com>
ESKOM HOLDINGS LIMITED "Mr. PJ JACOB MAROGA" <saexkomoffice@gmail.com>
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT "INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT"<unitednations@unitednations.org>
(no subject) <kentas_anderson@sify.com>
RE:FROM WESTERN UNION Western Union <info@westernunion.com>
YOUR FIRST PAYMENT INFORMATION OF $5000.00USD WESTERN UNION <officefile64546@yahoo.co.id>
To The Beneficiary ! INTERNATIONAL DIPLOMATIC OFFICER <iddo.transit@yahoo.com>
Information Engr Kentas Anderson <kentas_anderson@sify.com>
CONTRACT PAYMENT "Mr.John Brown" <mr.john_brown77@yahoo.com.ph>
BANK OF AMERICA CORPORATE CENTER WITH THE transaction CODE E... "Mr. jones Johnson"<info@ba.com>
urgent response needed "DR. DAGOGO KOFFI"<atmdeptbankofghana0912@zing.vn>
ATTENTION PLEASE! Mark Thompson <rahmannesalif@gmail.com>
Please Your Services Is Urgently Needed By Our Client "Dr K Larson"<centralbusinesspoint@msn.com>
Claim your Over Due Compensation Funds. "Rev Father August Goodluck." <father.august@yahoo.com.ph>
GREETINGS, Stella David <david.stella30@yahoo.com>
CONGRATULATIONS!!! "LA DULCE MIEL INTERNATIONAL SPANISH LOTTO"<ladulcemielinternationallotto@yahoo.com>
HOPEFULLY Jennifer Mason <i123456i79@yahoo.com>
WARM GREETINGS Mark Phillip <mark_philip4@yahoo.com.ph>
International Workshop Invitation! "Mrs. Monica Dennis" <iposz@iposz.hu>
NOTITICATION OF YOUR CONSIGNMENT BOX WITH DHL COMPANY "Mr.Tony Albert" <paulwm007@gmail.com>
BMW AWARDS 2011 "BMW COMPANY PROMOTION"<bmw@yahoo.com>
Your Visa card payment is ready ATM CARD PAYMENT UNIT <samsonnurudeen23@virgilio.it>
Contact western union for your money transfer "Mr. James Steve" <eduarroo@yahoo.com.ph>
Dear Friend, Princess Stafi <pr.stafi00@gmail.com>
NEW EMAILL... "Mr.Chen Ho."<online583113@telkomsa.net>
Bonjour ou Bonsoir a toi selon le temps BLANDINE CHOC <blandinechoc@rediffmail.com>
(URGENT)FINAL PAYMENT NOTIFICATION "Info " <lcaldas@urbi.com.br>
Your Life Opportunity "Mr.Eric Lee"<mrs.ericlee@alliancebank.com>
(no subject) "Mrs. Florence Abbas" <web-ffic-0.0.0.21@att.net>
I NEED YOUR ASSISTANCE FOR THIS TRANSACTION PRINCE JOHN WILLIAMS <williamsjohn146@voila.fr>
DEAR FRIEND, YOUR ASSISTANCE IS NEEDED. "BERNARD IGHO."<admin@accuscreensystems.com>
=?gb2312?B?c2hyZiDX9iCzySC5piC1xCCy+iDGtyC+rSDA7Q==?=
=?gb2... "mexkke" <a5566@ms2.kntech.com.tw>
FROM LIBYA WITH LOVE "Mustafa Ghriani" <mustafagheriani65@yahoo.com>
Your Information. "Mrs. Yvonne Zwanette"<responsedesk@blumail.org>
URGENT REPLY NEEDED James Norman <pin5us@yahoo.com>
BE MY TRUST Ben Lucas <benlucas1217@yahoo.com.ph>
(no subject) TONY LOAN INVESTMENT <info@dc.com>
YOUR OUTSTANDING PAYMENT VALUED $4.5.M USD "INTERNATIONAL MONETARY FUND LONDON"<info@monitimfmonito.com>
ATTENTION: "LOUIS YONG"<yett@sinotsing.com>
CONTACT DHL COURIER EXPRESS COMPANY URGENT FOR YOUR ATM PARC... "Mrs. Mary Conti" <mrs.maryconti@yahoo.com.ph>
WELCOME TO WESTERN UNION MONEY TRANSFE "Mrs. Grace Coleman." <estherfernadez101@hotmail.com>
Are You Alive Or Dead Please Confirm?, "Mr.Funsho Babatunde"<lindakpan@yahoo.com>
(ii) Are you truly Dead OR Alive? "Mr. Jim Ovia."<INFO@ORG.NET>
(READ CAREFULLY AND KEEP SECRET) Eden Zongo <eden_zongo01@sify.com>
From Lu "Ma Guang Lu"<mglu2011@live.com>
ASSALLAMUALAIKUM HABIBI. "AISHA MOMMAR GADDAFI" <info@libya.com>
Dear beloved friend, James Catoun <j.catoun@yahoo.com.ph>
UN Anniversary Promo Award "Ms. Carey M" <iposz@iposz.hu>
Reference EU/8364x6/10 "(C)Mexico National Freelotto Weekly Draws" <aoffice69@yahoo.com>
Contact western union for your money transfer "Mr. James Steve" <mike.rugged@yahoo.com.ph>
I'LL LIKE TO INVEST IN YOUR IDEA AND COUNTRY "Hoi Choi" <ho.choi94@yahoo.com>
Please reply with your business plan. "ehaton@skymail.mn"<ehatn@skymail.mn>
Urgent Assitant Needed Contact Chris In Iraq "Chris Marshall" <chrislarry17@yahoo.com>
Your prompt response will be highly appreciated. "Mallam Mustapha"<mmustapha31@gmail.com>
ATTN/IMPORTANT E-MAIL "Mr.Peter Hayman" <johnsimmons5059@yahoo.com.ph>
From Hospital, Mrs Karen Wright <mrskarenwright49028@msn.com>
From Hospital, Mrs Karen Wright <mrskarenwright49029@msn.com>
hi "Mrs. Suzanne Mubarak" <suzannemubarak24.2011@rediffmail.com>
Bonjour Dageco Advance <dageco_advance@yahoo.com.ph>
RE;GIVE YOUR KIND ATTENTION URGENTLY. "PAULINE DAVIES.A"<paulineofunitednation@live.com>
(no subject) "MALAYSIA END OF THE YEAR LOANS" <mking@boe.co.uk>
Please Get Back to me Urgently "Compliments"<olivier_dupont@laposte.net>
HELLO WILLIAM COLGATE II <will.col@virgilio.it>
WINNING NOTIFICATION "LOTTO.NL,"<lottonlxxx@aol.com>
Dubai International Financial Centre Dubai International Financial Centre <cwynar@neostrada.pl>
Annual Prize 2011. "Super Enalotto International"<jason@3arrow.com.tw>
Dearest one Sonia Lotfi <sonialofti@yahoo.com.ph>
SALAAM,WAIT FOR URGENT REPLY..... "Hammad"<bashirhammad94@yahoo.com>
CIB Loan Scheme CIB Financial Services <cibfinancialser@aim.com>
GET BACK TO ME IF ONLY YOU ARE INTERESTED "DR.ANDREW POW"<andy@sanwa.com.mo>
REPLY QUICKLY Godwin Gayeh <goddwingayeh1@yahoo.cn>
MTCN :5613261015TO PICK UP YOUR $6000.00 OK "DR.JOHN WILLIAM" <filloffice16@yahoo.com.ph>
Urgent Response Hajia Aisha Gaddafi <remittancecbntelex@yahoo.com>
Contact Mr.Jeffery James "Chevron Oil Company Limited" <info@info.co.uk>
Attention: ALI <ositaali@ymail.com>
Re: Important message Loan Offer 5% <web.ffice.0.3.192@att.net>
ESPN STAR CRICKET UK LONDON "ESPNSTARCRICKET" <espndrawcenter@london.com>
DEAR ACCOUNT HOLDER uklott draw <web_hhh@att.net>
Read This "Col.Roland Lavoie" <Ubaldo.Dore@roma1.infn.it>
Am pleased to write you "Ms.Priest Cynthia" <paul_ang_co@yahoo.com.my>
Warm Regards, View attachment your name & PIN 0510ST to redeem. aaaa awww <webmebb9@att.net>
GOOD NEWS "Dr. Jenkins Moore."<www@record-biz.com>
REQUESTING YOUR URGENT ASSISTANCE! "PATRICK EWING" <eeee.wwww50gg@hotmail.my>
FAMILY ASSISTANCE MR NKOSI JONATHAN <j_nkosi01@rediffmail.com>
HOW ARE YOU TODAY "Steven Mensah"<steven.mensah81@ymail.com>
International Workshop Invitation! " Mrs. Monica Dennis" <iposz@iposz.hu>
VITAL (FOR EMAIL OWNER ONLY) PLEASE PROCEED "sunlot"<southsunlot@aim.com>
US$35M TO BE TRANSFER "MR.PAUL J.MAROGA"<eskomholdings@gmail.com>
Happy Diwali Sumangal Gupta <sumangalprasad@gmail.com>
PLEASE OPEN THE ATTACHMENT,WE NEED YOUR HELP. Family In Urgent Need <morriskuruneri2000000@gmail.com>
PLEASE, KINDLY OPEN ATTACHMENT FOR MORE DETAILS . "Mrs. Evelyn McGregor" <msclaim3@gmail.com>
TO THE ATTENTION OF (Owner of This E-mail) MR JOE PETERS <mr.joe_peter@yahoo.com.ph>
CONGRATULATION!!! "COCA COLA COMPAMY UK"<info@cox.net>
RE: Dear Winner !!! "Yahoo Lotto"<freddienew20@gmail.com>
Your Transfer "Mr. J Elias." <uniservicebenin@gmail.com>
=?utf-8?B?QSBQUklaRSBXSU5ORVIu4oCP?= UK/CANADA LOTTERY AWARD <garretadams7@gmail.com>
LATEST UPDATE ABOUT YOUR COMPENSATION PAYMENT, "Mr David Johnson"<mr.davidsecurity@one.co.il>
Dear One, Joice Raphael <joice.raphae19@yahoo.com.ph>
HELLO "Ms Mohamed Binti"<mohamedbinti@yahoo.com>
(no subject) Laura King <web.office.45.65.8@att.net>
Mr.Jamie Dimon Jamie Dimon <m_ail.office.143332@virgilio.it>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES FROM UNITED NATION <nationunited638@gmail.com>
RE#: WINNING NOTIFICATION "DE LOTTO NETHERLAND"<infodepartment@aol.nl>
Dear, how are you? Christina Bah <christinabbah2@yahoo.com.ph>
Yours faithfully "mrs william"< k.m-.-m.1101@mopera.net>
Mrs.Chioma Awell ESQ.& Co "Mrs.chioma Awell" <mrs.chiomaawell1@yahoo.com.ph>
I NEED YOUR REPLY Graciela Noriega1 <graciela.noriega1@gmail.com>
CAN I TRUST YOU PLEASE? Kwame Johnson <kwamejohnson10@yahoo.com.ph>
YOUR ATM CARD DELIVERY PROTOCOLS "ECONOMIC & FINANCIAL CRIME COMMISSION"<info@lee.com>
HELLO Magnum Security Company Ltd <web.officeoffice@yahoo.com.ph>
Associate request "Patrick Reynolds"<patireynolds@live.com>
Directives To Complete Transaction "U.S Department of the Treasury"<assets-control@treas.gov>
My dearest in Christ, Sandra Jubril <sandrajubril@yahoo.com.ph>
VERY URGENT CALL FOR MORE INFORMATION +226 75 44 81 32 kafando idriss <kafandoidriss@gmail.com>
I await your urgent response. "Mr.William Botchway" <botchwayw@ymail.com>
DEAR PLS SEE THE ATTACHMENT FILE AND GET BACK TO ME "MADHUKU TOBACCO MANUFACTURING CO LTD." <jamesmadhuku10@rediffmail.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mrs. ingabritt Ahlenius" <douglashull38@yahoo.com.ph>
Your Ref: Code-Bp9377 "Mr. Samuel James" <offiiicefile@yahoo.com.ph>
Mensaje de Kevin Roger kevin roger <kevin_roger495@msn.com>
CONGRATULATIONS(FROM TOYOTA LTD) "TOYOTA AWARD" <general@scottsng.com>
Congratulations!!! "Netherlands Promotions" <agent@yahoo.nl>
YOUR CHECK IS MR. CHARLES JAMES SO CONTACT HIM NOW. "Mr.Williams Michael" <bohmiesestin01@yahoo.com.ph>
(no subject) "From Mr.Don William." <peterantony19@yahoo.com.ph>
Good Day, Orji Hagan <orjihaganx777@gmail.com>
Greetings my Dear Mohamed Jemy <jemymohamed2011@yahoo.com.vn>
WE ARE FINANCING PROJECTS "Albert."<albertjustin72@yahoo.com>
I NEED YOUR URGENT RESPONCE, fahim <abdullahfahim@w.cn>
hello "Escot Mollah"<escotesm@blumail.org>
HELLO AIU TUNG <aghbariu@hotmail.com>
REACH ME URGENTLY: jadwiga.szymaska@neostrada.pl
ATT: Sanusi Lamido <mail.office6700@virgilio.it>
FEDERAL BUREAU OF INVESTIGATION "FEDERAL BUREAU OF INVESTIGATION"<admin@xhsd.com>
Hello Friend "Mrs. suzanne Mubarak" <suzannemubarak62@yahoo.com.ph>
HELLO junga nog <juinguyi@hotmail.com>
FUND TRANSFER OF $3000:00 USD Meilse Erc <meilseerc@yahoo.com.ph>
Hello Mary Amoussou <amoussoumary@yahoo.com.ph>
NOTIFICATION FROM THE DIRECTOR "WESTERN UNION MONEY TRANSFER"<postmaster@telesentinel.net>
From Hospital, Mrs Karen Wright <mrskarenwright604226@msn.com>
ATTENTION:TO THE OWNER OF THIS EMAIL ADDRESS. Federal Ministry Of Finance <paulwm007@gmail.com>
My Last Wish. "Mrs Jane Smith."<test@redcapacita.cl>
YOUR FUNDS IS READY ALL YOU ARE TO PAY IS JUST $250 FOR THE ... "Mrs. Farida Waziri."<info@metanir.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "MRS. MARY MOHAMMED" <hilljohn.john1@gmail.com>
They killed my dad Aisha Gaddafi <aishagaddafi_libya@yahoo.com.ph>
GOOD NEWS FOR YOUR FIRST PAYMENT "Amos John" <amos.john07@gmail.com>
Contact our claims Agent (sent from abused email account)
Your e-mail address has won you US$4,600,000.00 "MR.LARRY HILTON"<test@redcapacita.cl>
Loan Transfer Update Trans Union Loan <transunioncoza1@gmail.com>
COMPLIMENTS OF THE DAY, READ MY ATTACHED LETTER AND REPLY UR... Mrs Susan Shabangu <sssusanshabangu88@gmail.com>
Assalam alekuim Mussa Lbraham <lbrahammussa@yahoo.com.ph>
CONGRATULATIONS microsft award <gregmorrisattorneys@live.com>
=?utf-8?B?SSBhbSBTdGlsbCBwcmVzZW50bHkgYXQgSkZLIEludGVybmF0aW... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
YOUR PAYMENT VIA ATM CARD !! MR ALFRED JOHN <jtemalm@gmail.com>
WINNING NOTIFICATION YOUR E-MAIL HAS WON 750,000.00GBP coca-cala company uk <mycashdraws@gmail.com>
(no subject) Michael Cole Finance Plc <michaelcoleloansfinance@gmail.com>
Contact Money Gram For Your FUND TRANSFER MONEY GRAM DEPARTMENT <elizabethanthony73@yahoo.com.ph>
Dearest One, Julie Dickson <julie_d0019@yahoo.com.ph>
FROM UNITED STATE OF AMERICA.YOUR $10.5million Bank America <b.america12@yahoo.com.ph>
(no subject) Loan Service <web.12.40.40.12221@att.net>
PRODUCTS LINE SUPPLY TENDER. Peter Omo <peter_omo99@yahoo.co.th>
OFFICE OF THE U.S DHL DELIVERY COMPANY CHICAGO IL. Dhl Chicago il <dhlchicagoil@yahoo.com.ph>
jenniferjohnson445@yahoo.co.uk "jenniferjohnson445@yahoo.co.uk" <ritababyjohnson200@itimes.com>
Hello,Dear "Lloyds Banking Group Plc, London" <johnjohnson100096@yahoo.com.sg>
Notification: Finance Milestone <financemilestone@yahoo.com.ph>
Urgent Attention Dear Beneficiary, DR RICHARD LONG <richardlong581@yahoo.com.ph>
Hello Dear Joyce Joel <goodluckmellette15@yahoo.com>
Your Payment $4500 twice authorization release order via we... "Mrs.Linda Cole" <chrisfilby@earthlink.net>
Your Payment $4500 twice authorization release order via wes... "Mrs .Linda J Cole" <jnwwllflk039@gmail.com>
Hello My Dear, Karen Koneh <konehk@yahoo.com.ph>
Hello dear esthermorines@itimes.com
FROM MONEY GRAM OFFICE BENIN REPUBLIC MONEY GRAM BENIN <johnsonmrs94@yahoo.com.ph>
Hello stellaoneil <real.love80@yahoo.com>
NEED YOUR IMMEDIATE RESPONSE: Morris Khama <khama.morris@yahoo.com.ph>
=?iso-8859-1?Q?CONGRATULATIONS_YOU_ARE_A_LUCKY_WINNER!!!=28G... MICROSOFT AWARD PROMOTION <award@englandmail.com>
Re-Payment Notification Presidency Abuja <presidency_nig@yahoo.co.th>
INTERNAL AUDIT, MONITORING, CONSULTING AND Linda Mohammed <mrs.lindamohammed20@yahoo.com.ph>
hi Linda Williams <lindawilliams206@yahoo.com.ph>
Dear Internet User Jame Owen <mmprommo@yahoo.com.ph>
(no subject) Mr James Paker <web.04.01.03.0.3.2@att.net>
In God We Put Our Trust!! Colonel Robert Redford <redfordcolonelrobert@yahoo.com.ph>
(no subject) APPLY FOR 3% INTEREST LOAN <web.office09.00.02@sbcglobal.net>
WE PROVIDE LOAN,SBLC,MTN,BG,LC,PROJECT FINANCING AND BANKING... Top Finance UK <patrickchan4490@yahoo.com>
HELLO BUHUI HUILA <bugihui@hotmail.com>
CONTACT MONEY GRAM OFFICE TO HAVE YOUR PAYMENT Barrister Rita Danis <annstore01@gmail.com>
FROM JANE WILLIAMS Jane Williams <jane_williams00@yahoo.com.ph>
USE THIS FUND FOR CHARITY. "Mrs Bridget Akosus"<alexa@palcomtech.com>
Urgent and Confidential Business Proposal "Mr. Maung Lwin" <maunglwin@email2me.net>
[!! SPAM] URGENT IN NEED OF BUSNESS "Sir Matuba Shaik"<sir_matubashaik@hotmail.co.uk>
INVESTMENT PROPOSAL Andy Vanmeter <royalbonkplc@gmail.com>
Een dringende zakelijk voorstel Credit Suisse Bank London <dr.donaldbarnes@sify.com>
TO WHOM IT MAY CONCERN CHAIRMAN: ECONOMIC AND FINANCIAL CRIM... Mrs farida mzamber Waziri <wazirimrsfaridamzamber38@yahoo.com.ph>
FROM Ms MARIAM ABUBAKAR Mariam Abubakar <mrm_abubakar@rediffmail.com>
VERY URGENT PLS Nick Well <nickwell60@yahoo.com.ph>
GREETINGS FROM MRS.EVELYNE YAPO. "MADAME EVELYNE YAPO."<chasaubin@aol.com>
Re:Your payment "UK TREASURY"<truk06@aruba.it>
ACCEPT MY OFFER TO ASSIST DANGOTE GROUP <ggggjjjj83@yahoo.com.ph>
WE NEED YOUR HELP PLEASE ROSELINE YOUSEF <devinecall.1952@gmail.com>
Apostolic Greetings!!! From Mrs. Judith Trabelsi. Mrs Judith Trabelsi <mrs_benson8@yahoo.co.th>
From Miss Elenna kojowa. Miss Elenna Kojowa <kojoelenaa6@msn.com>
FROM CHARLES Charles <lepyy@yahoo.co.th>
COMPENSATION TO ALL VICTIMS Rbs Group <rbs.group@ymail.com>
SUPPLY ORDER(COME AND SUPPLY) NELSON KOFI <nelsonkofi97@yahoo.com.ph>
please treat as urgent Benson Kwame <bensonkwame44@yahoo.com.ph>
REPLY URGENT "Mr. williams Park" <p_mr.williams@yahoo.com>
Interpol Financial Crimes Dept Mr ruben Moussa <mrrubenmoussa@yahoo.co.id>
RE FRANK OKON AGENT <frank1okon@yahoo.com.ph>
CONTACT UNITED PARCELS SERVICES UPS URGENT. "johnson.bello" <johnson.bello21@gmail.com>
Attention: Dear Prominent User of the Internet "Dr. Thomas Brown"<ticketing@masterweb.net>
Re:Your payment "UK TREASURY"<ukt0121@aruba.it>
Gold Card. Western Union Pay-out Gold card <deskofficiall@sify.com>
Attention atm master card owner "Mr. Lukas Giulia" <lukasgiulia@yahoo.com.ph>
FEDERAL BUREAU NOTIFICATION "Ramesh Gopal"<Foreignexchangeindia@accountant.com>
Did You Contact Rev.Terry Tunde? " Mrs Marina Luda" <hr@mail.yamoffice.yam.com>
PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi11968@gmail.com>
We have cancelled all open orders (PAC, SWF, etc.). "Foreign Remittance \(Bank Of America" <deskofficiall@sify.com>
Re: Confidential Proposal !! David Douglas <david_douglas59@yahoo.com.ph>
Resolveing pending transfer. "Dr. Mohammed A. Musa" <deskofficiall@sify.com>
GOOD DAY "Baarrister George G. Garrigues"<barristergeorge@gmx.com>

352 entries -- last updated: 2011-10-26 15:57 UTC

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