419 Scam – Advance Fee / Fake Lottery Scam (2011-11-04)

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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.

From: Mr. Idris "Mr. Idris" <ha.idris@hotmail.com>
Business Proposal "Mag Min-ji" <magminji@bankofchina.com>
GOOD DAY. Jonathan Attah <jonathanattah1@yahoo.com.ph>
Respond to get it! euromil@eumillions.com
PLEASE READ AND REPLY ME BACK QUICKLY.. "Mr. Henry Lau"<henrylaudesk@gmail.com>
FROM DR.JOHNSON OWUSU "Dr.johnson owusu" <owusujohnson2010@gmail.com>
INVESTMENT INQUIRY "JOHN MARIO"<dottmariocar@gmail.com>
Letter From Assistant Investigation Officer "Investigation Officer"<jan8000@att.net>
Dear Beneficiary/Partner davidson <hr@jambatankedua.com.my>
Dear friend. Hassan amin <hassanamin3502@msn.com>
URGENT Yussop Abd Latip <yussoplatip@asia.com>
Careers Opportunities "PETROLIAM NASIONAL BERHAD (PETRONAS)" <m.backowski@neostrada.pl>
THIS WAS HOW I SUCCEEDED GETTING MY FUNDS Deborah Johnson <debo_smith21@yahoo.com.ph>
Greetings to you, Eucheria Ingabo <feucheiia@yahoo.com.ph>
Hello Mrs Alice Corinna <mrsalice_corinna@yahoo.com>
Date: 3rd November , 2011 Tickets No. lotto/2010/ATM Sir David Jonathan <notification@freeinternetlottery.com>
PLEASE YOUR REPLY. Jack Pedro <jackpedro49@yahoo.co.uk>
Toyota Japan Lottery Award !!! "Toyota Japan Lottery Award"<email@email.org>
DID YOU DELEGATE THIS MAN TO CLAIM YOUR FUND? REV WISDOM SMITH <smithrevwisdom@yahoo.com.ph>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mrs. ingabritt Ahlenius" <douglashull38@yahoo.com.ph>
CONTACT CENTRAL BANK PLC FOR YOUR TRANSFER "Mr, James Lucky." <capung_merah@ymail.com>
Your Payment of $2.5 Million From Eco Bank ECO BANK TRANSFER <ofice_live@yahoo.com>
I NEEDED YOUR URGENT HELP IN BUSINESS TRUSTEES "ENGR JOSEPH KAYODE"<engrjosephkayode1979@yahoo.com>
Notice "United Nations" <sunchales@managerzone.com>
Urgent reply needed please "Mr. Ihoma" <mr.iho149@msn.com>
=?iso-8859-1?Q?=AE_CONGRATULATIONS!_=AE_YOU_HAVE_WON_=28=A35... HEINEKEN LOTTERY <web.officedept@yahoo.com.ph>
Funds Transfer Today "Von Lee" <vonleitre@gmx.de>
INQUIRY "ELISHA ZOUAZOUA"<elisha.zoua@yahoo.fr>
Urgent reply needed please "Mr. Ihoma" <mr.iho172@msn.com>
Dear Friend, mr.randyhennis zoma <mr.randyhenniszoma20.29@msn.com>
ATTENTION!!! "Mr. John Lee" <Info@imf.com>
VERY VERY IMPORTANT Mary Mmensah <marymmensah@yahoo.com.ph>
ATTN: Charity Donation Recipient. "Hyundai Motor Company"<rizwanali_chand29@yahoo.com>
hi Linda Williams <lindawilliams206@yahoo.com.ph>
Re: Confidential Message From: Mavis Kwame "Mrs. Mavis Kwame"<yapckong1973@yahoo.com.sg>
Western Union Department Head office. "DR. john eze" <gggggggggrrrrrrrrrrrrrrrrrrrrr@yahoo.com.ph>
LETTER OF INTENT MrsElizabeth <delna@qatar.io>
I NEED YOUR URGENT ASSISTANCE Barrister Tony Bimpe Chamber <allengreg19@yahoo.com.ph>
ATTENTION: BENEFICIARY DR MRS RUTH EZE KTT DEPT CBN <drmrsrutheze.kttdeptcbn051@gmail.com>
The Truth About Your Funds, Contact Mr. Kelvin Williams Today Smith <hr@jambatankedua.com.my>
Contact IC Express Courier Company for your $11.4Million Us ... United Nations Ron Prosor <dsssqsss@gmail.com>
je veux correspondre avec vous DIANA LOPEZ <lopez_diana25@rocketmail.com>
He is waiting to hear from you today with the information "REV. JAMES GOODLUCK" <officfile4@yahoo.com.ph>
Crude Oil License Agent Needed!! "Engr. Frank Thabi"<test@ttagas.com>
cash delivery "ahmedbello.mgr447@virgilio.it" <ahmedbello.mgr447@virgilio.it>
SALAAM,WAIT FOR URGENT REPLY "Hammad"<bashirhammad94@yahoo.com>
FACE BOOK LOTTERY PROMOTION!!! Face Book <infofacebook61@yahoo.com>
UNITED NATION COMPENSATION PAYMENT "Mr Banki Moon" <mrbankimoon@unitednation.org>
I WILL LIKE TO BE YOUR FRIEND Baby Nomi <baby.nomi@yahoo.com.sg>
Dear friend. Hassan amin <hassanamin0318@msn.com>
YOUR FUND TRANSFER WITH WESTERN UNION MTCN:2522147320 WESTERN UNION <timothymartz@yahoo.com.ph>
JOB OPENING "Mrs Linda Bruce."<mrslindabruce@live.com>
EFCC "Mrs. Farida Waziri" <faridawaziri6@yahoo.com>
Kindly Read the Attached Letter of Notice UK NATIONAL LOTTERY <uknlotter002@london.com>
(no subject) MARK WILFRED <markwilfred110@yahoo.com.ph>
GOD'S WORK I NEED YOUR HELP AM SICK Pastor Mike <mikepastor65@yahoo.com.ph>
Work With Me "John Scott"<barrjohnscott1@w.cn>
Interest Required "Mr. Marcelo Martins"<sal.arnab@kol.ifreightservices.co.in>
I'm Mr Paul Allotey Paul Allotey <paulallotey@yahoo.com.ph>
Larry Johnson "Larry Johnson"<flowerage@tenor.ocn.ne.jp>
RE: URGENT RESPONSE NEEDED "ALI Hammud Al-Majid"<wendy@fashionhg.com>
YOU ARE A WINNER "Facebook"<eventmanager@facebookanniversary.com>
Your Winning Ref Number:RGM/1313-101 Vlad Seibel <Vlad.Seibel@cross-chel.ru>
ATTENTION BENEFICIARY, "DR SANUSI LAMIDO"<drsanusi.lamido75@yahoo.com>
Super Enalotto - Annual Prize 2011 "SUPERENALOTO International"<jason@3arrow.com.tw>
Attention: Dear Prominent User of the Internet "Dr. Thomas Brown"<thomas@frenchwoodscamp.com>
From: Edwige Konan Edwige Konan <edwigekonan2020@yahoo.co.th>
How are you to day Dear. Mrs. Chinta Binti <mrs.chintabinti@yahoo.com.ph>
Re:Beloved Greetings to you, Jelad Karim <jelad_k@yahoo.com.ph>
Unpaid-Beneficiary "Ms Monica Williams"<info@mail.com>
REPLY "sherif.sambovvv8" <sherif.sambovvv8@gmail.com>
RE:ATTENTION Anna Wong <chojnow@stajnia.neostrada.pl>
COMPENSATION AWARD AUTHORITY "Dr. John Fisher."<info@cinecolor.com.ar>
Hello "Mr Chen Ho"<chen_h@bochk.com>
Dear Sir, Morgan Hill <morganhill47@yahoo.com.ph>
Manager, Internal Audit "Mr Christ Ezedi" <mrchiwilliams@esrilanka.lk>
Funds Transfer "Dr. Malik Ali"<data@keyin.cn>
MAIL EMMANUEL BRIGGS <ebriggs0147@yahoo.com.ph>
CONSIDER MY PROPOSAL, David Kwesi <kwesidavid46@yahoo.com.ph>
Urgent Yarmand Zakada <yarmand.zakada@gmail.com>
Am pleased to write you "Ms.Priest Cynthia" <paul_ang_co@yahoo.com.my>
(no subject) Mrs Rose Williams <info@webnet.com>
HELLO DEAREST Jasmine Precious <preciousjasmine30@yahoo.com>
Your first payment is available for pick up by you today whe... Maddox Sensevi <maddoxsensevi@yahoo.com.ph>
Online Personal Assistant/ Online accountant-Are you Intrest... Peter Main <peter.main@aol.com>
Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.th>
greeting from miss jennifer juma jennifer juma <jennifer_1juma@hotmail.fr>
TSUNAMI DISASTER IN INDONESIA. Dennis Deme <dennisdeme@gmail.com>
Hello! BRUCE VAN SAUN <brucevansaun15@yahoo.com.ph>
Caro compagno, "ur msg"<matevosyan@chimex.ru>
HONDA Secret pin code x7pwyz2000 "Honda Auto Mobile Company"<info@honda.com>
TRANSFER NTCN James Willimas <jtemalm@gmail.com>
PAYMENT SENT "Mr Golchert Dutcher"<ideypipe@yahoo.com>
From PASCAL "Pascal"<pmufai@hotmail.com>
Business Investor "Mr. Thomas Thorsen"<tgthorsen@blumail.org>
CONGRATULATION!!! YOUR E-MAIL EMERGE A WINNER (sent from abused email account)
REPONDEZ MOI Francois Compaore <francoiscompaore10@gmail.com>
I NEED YOUR URGENT ASSISTANCE. Akiba Ruwa <ruwaakiba5436@live.com>
=?gb2312?B?bHNzd3jU9cO00LTG89K1tcTQvdfK1f6y36Osy/yw/MCoxMQ=?... =?gb2312?B?va3SstH0?= <cathy@terra-travel.cl>
Re.Significant Message "Payment Advisory Board"<uwesk@snafu.de>
Donation from Mrs.Magdalena Edward!! "Mrs.Edward" <mrsedwardmagdalena@gmail.com>
Donation from Mrs.Magdalena Edward!! "Mrs.Edward" <mrsmagdalenaedward@gmail.com>
You have delayed the claim process so much. "mail_reminder@virgilio.it" <mail_reminder@virgilio.it>
EXPRESS APPLICATION // Miss Eva <ev_av22@yahoo.com.ph>
RE: The Funds Ambassador of US to Benin Republic has come to... "U.S AMBASSADOR TO BENIN REPUBLIC" <paulrobert52@yahoo.com.ph>
ONLINE (SM) "Chase Online Banking"<info@online.net>
RE DEAR YOUR RESPONSE IS NEEDED. "Mr.Ahmed Shaheen"<shaheenmr86@yahoo.com.ph>
From Aisha Ahmed. Aisha Ahmed <aishaahmed2yk@yahoo.com.ph>
CODE NO:ZK-WB/8808308/201 "office_filemailbox2@virgilio.it" <office_filemailbox2@virgilio.it>
Please respond Henry Duncan <sheila@asys.com.br>
Good Day, FROM FBI <jimcollins64@yahoo.com.ph>
HI Mercy Murrey <mercymurrey4@yahoo.com.ph>
Contact money gram For Your Fund "Mr. Terry Cool" <jhneze147@gmail.com>
Alert! "Toyota Promo 2011" <info@toyota.org>
ESKOM HOLDINGS LIMITED(US$35M TO BE TRANSFER) "MR.PAUL J.MAROGA"<eskomholdings@gmail.com>
Urgent reply needed please "Mr. Ihoma" <mr.iho257@msn.com>
FBI HEADQUARTERS IN WASHINGTON, D.C. F-B-I <mr.hillj@yahoo.com>
hello Escot Mollah <escotmollah51@yahoo.com.ph>
URGENT Ismael Gbagbo <ismaelgbagbo@yahoo.com>
Gold for sale "Mr Samuel Addo"<addosam1@gmail.com>
Attention Please. "Barr.Hector Peters" <info@lawfirm.ir>
My Dearest, Miss Glory Kalou <kgaboh02@yahoo.com.ph>
For more urgent information call: +226 78 26 66 39. "Mr.Konan Coulibaly Salim" <mrkonancoulibalys@gmail.com>
Re: Greetings in the name of God Nualami <nualami01@gmail.com>
U.N NOTICE: READ INFORMATIONS tt "UNITED NATIONS"<info@un.org>
from jennifer Jennifer Mason <i123456i79@yahoo.com>
SHELL ONLINE OFFER FOR NO JOBS IN YOUR COUNTRY 2010 TO 2011 ... "Mrs.Penny (Blagg) Carlson Vice President." <axpshipmentplc_united_nation@w.cn>
Greeting's Jesica Gonjeehn <jesica.gonjeehn101@yahoo.com.ph>
IMPORTANT "Safiya Gadafi"< rckhamburg20@gmail.com>
Confirm Receipt Nokia Corporation <wmhkmh@gci.net>
Are you looking for a Loan? EQUITY LOAN FINANCE COMPANY <obi_omons@yahoo.com.vn>
Your Payment is Ready via ATM CARD !! DR PETER WALTER <officeurgent0@yahoo.com.ph>
Hello Maryjane <maryjaneloveed@yahoo.com.ph>
Your Visa card payment is ready($5m) ATM CARD PAYMENT UNIT <samsonnurudeen15@virgilio.it>
hi Sandra Koroma <sandrakoroma10@yahoo.com.ph>
RE.Mr.Jamie Dimon!! JP MORGAN CHASE BANK <mail.offic.e0955@virgilio.it>
FROM: MR. BEN SEAL COLE. (Director World Debt Reconciliation... "Director World Debt Reconciliation Committee"<hr@mail.yamoffice.yam.com>
BUSINESS PARTNER NEEDED "Project"<biz200011@rocketmail.com>
(no subject) GEORGE WILSON <jamesmartinsllp@yahoo.it>
Greetings to you. Jacob Williams <jacob_williams005@yahoo.co.th>
Urgent Help nelsonpule <nelsonpule4220@gmail.com>
CIB Loan Scheme CIB Financial Services <cibfinancialser@aim.com>
Proposition "Mr Frank Moore"<ncosta@openlink.com.br>
(no subject) Chris Adams <c_adams1126@yahoo.com.ph>
INVESTMENT PROPOSAL "DR.TIESSAN WINTERS"<wintershallgroup@live.com>
GOOD NEWS, Lottery Coordinator <lloyds.tsb@qatar.io>
Greetings with love and passion Vanessa Brahman <vanessa.bram@yahoo.com.ph>
BB/AMZ/900/2015/SWYI/316uk. (sent from abused email account)
COCA COLA 2011 AWARD NOTIFICATION !!! "Mr Daniel Morrison"<infor@yahoo.com>
INTERNATIONAL MONETARY FUND (IMF)/CONTACT THE DESK OF MR. JO... "Mrs. Christine Lagarde I.M.F"<imf@info.lt>
Good Day!!! "Festus Keyamo"<aa_wilifred@yahoo.com>
I want You to contact the DHL COURIER to know when they will... DHL Courier Company Ltd <donaldwilson21232@gmail.com>
CONGRATULATIONS YOU HAVE WON $600,000.00USD FROM THE HEINEKE... Heineken Lottery Award <companyheinekenbottling@gmail.com>
=?windows-1256?Q?Dear_Winne?= =?windows-1256?Q?r_From_Cla?=
... Reverend Ben Jackson <rev_benjackson1940@hotmail.com>
Good Day From Mariama In Airport,, "Biango,"<bmaryam5@gmail.com>
BELOVED "Mrs Joan Rodriquez" <info@charity.org>
Recommendation "Terry White"<terrywhitelawfirm@hotmail.com>
PACKAGE REGISTERED CODE NO XGT442. "MR. PHILIP IWUNUO REPRESENTATIVE FMF BJ" <obiobi202@yahoo.com.ph>
Payment Notice "Payment Notification"<batman@winnow.com.tw>
WESTERN UNION YOUR MTCN OF $7,000.00 DOLLARS (4893225146) "$7,000.00 DOLLARS" <nelsonw21@gmail.com>
Message! Office Files <officefile322@virgilio.it>
Notification!!! HEINEKEN PREMIUM PROJECT <megaprize@blumail.org>
Manager, Internal Audit "Mr Christ Uba" <mrswaziri22@esrilanka.lk>
Careers Opportunities "PETROLIAM NASIONAL BERHAD (PETRONAS)" <jerzy.a.kotarski@neostrada.pl>
RE "Dr. DAVID GREEN" <drdavidgreen23@gmail.com>
My reason of contacting you "Mr. Yusuf Mohammed"<mohammed.y@blumail.org>
CHILD FOR ADOPTION. "Mrs. Yetunde Owolabi"<tundeowolabi01@gmail.com>
Western Union Payment "Mark James"<info@westernunion.com>
With the best of intention Kwami Dan <kwamidaneils@hotmail.com>
YOUR MTCN,, 434-659-4639,IS AVAILABLE FOR PICK UP TODAY, SECREATRY HUBERT N GILSON <secreatryhubertgils@globomail.com>
ECO-BANK OF AFRICA "Mr Kolapo Lawson"<ecobank@ng.bank.com>
THIS WAS HOW I SUCCEEDED GETTING MY FUNDS Michael Neal <micneal1@yahoo.com.ph>
Please View attached to claim your prize. "Mrs. Evelyn McGregor" <msclaim3@gmail.com>
Immediate response appreciated" !!!!! "Alex Craig"<alexcraig@mail.com>
READ AND LET ME KNOW. "Mr.Cheng Yew."<mr.yew@dbs.com>
Hello dear Luiser Luiser <lauiser_2@yahoo.co.th>
FROM MRS.GRACE PATRICK "Mrs.grace Patrick" <p_mrs.grace@yahoo.com.ph>
Kindest Attention "Veronica Champalimaud"<veronicachap001@gmail.com>
In Good Faith "daniel"<danielselebi@yahoo.com>
Yusuf Abubakar "Yusuf Abubakar"<favourmutah1@gmail.com>
PLEASE TREAT THIS AS URGENT AND GOD'S WILL WITH FAVOUR cletus ofonedo <cletusofonedo@rediffmail.com>
Make Sure You Contact Reverend Today!!! "Mrs Marina Luda"<efernandez@epsgrau.com.pe>
CONGRATULATION !!! CONFIRM YOUR AWARD FROM COCA COLA !!! "COCA'COLA REFRESHMENT COMPANY, U.K." <henry@friedlandergrouppr.com>
COMPENSATION AWARD AUTHORITY "Dr. John Fisher."<dr.johnfisher14@yahoo.com>
YOUR URGENT REPLY IS NEEDED Western union Paymeny <douglashull38@yahoo.com.ph>
Confirm your award prize "Anneke van Dijk"<ciscoweblot@web.de>
I am Mrs Amina Farooq From Libya Mrs Amina Farooq <mrsamina.farooq@yahoo.com.ph>
Greeting From: Mr.Paul Duko. Mr Paul Duko <mm.atmm@yahoo.com.ph>
Investment Proposal "Philip Patrick" <ppatrick101@hotmail.com>
I NEED YOUR REPLY Graciela Noriega1 <graciela.noriega1@gmail.com>
YOUR MTCN,, 434-659-4639,IS AVAILABLE FOR PICK UP TODAY WESTERN UNION PAYMENT OFFICE <douglashull38@yahoo.com.ph>
From Mrs.C.Sulak Ctsa Ctsa <ctsa111@yahoo.com.ph>
RE..... William Colgate <j_greennnnn@virgilio.it>
They killed my dad Aisha Gaddafi <aishagaddafi_libya@yahoo.com.ph>
Private and confidential JOSEPH BABATUNDE ESQ <josephbabatunde46@yahoo.com>
RE:INSTRUCTION TO DELIVER YOUR CONSIGNMENT TRUNK BOX IN OUR ... "GLOBAL COURIER MALAYSIA"<unuk13@yahoo.com.ph>
Affordable Loan Midland Financials <web.ffic.work.0.81@att.net>
Agro Supply Project "Associated Supply Co." <assocsupply@yahoo.com.ph>
Contact Global Courier Company forYour Consignment Box Barrister Ben Rochas <officefile22141@gmail.com>
OPEN THE ATTACHED CANADA LOTTERY <canadacanada20@gmail.com>
salam aisha mohd <aisha1960rasheed@live.com>
PLEASE STOP CONTACTING THOSE PEOPLE AGAIN. "MRS. JESSICA WILLIAMS"<data@keyin.cn>
Attention Honorable Beneficiary "Dr. Sambo Namadi" <oofficefile10@yahoo.com>
Hello Dear Beneficiary "Urgent From Rev Dr. Favour Okeke" <reconciliationa@yahoo.com>
Gold Bar For Sale Call On 00226 79 67 92 78. Komi Zongo <zongokomi1@ozu.es>
How are you doing "Andrew Leung"<mandy@azmigroup.com.my>
FEDERAL BUREAU OF INVESTIGATION (FBI) "THIS IS THE $F.B.I$" <office.offic@yahoo.com.ph>
=?utf-8?B?QU4gQVRURU1QVCBXQVMgTUFERSBUT0RBWSBUTyBDTEFJTSBZT1... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
God Bless You "Mrs. Bethanie Lee"<017662565014@o2online.de>
I NEED YOUR GOOD ADVISE ON THIS AS YOU READ. "Abdul Khalid Mohammed" <Felix@reklamyildizi.info>
Hi Dear, faithhjonesss <faithhjonesss@gmail.com>
Good Day to you "Victoria Lee"<jgm@martexllc.com>
YOUR URGENT ATTENTION IS NEEDED MR JERRY OSUSU <teresaclarke40@yahoo.com.ph>
INVESTMENT PROPOSAL "DR.TIESSAN WINTERS"<wintershallgroupinc@live.com>
CONTACT THE DIPLOMAT COUNCIL FOR YOUR PACKAGE. Timothy Wilgason <ofiicefile147@yahoo.com.ph>
=?iso-8859-1?Q?CONGRATULATION!!_YOU_HAVE_WON_GBP=A31=2C000=2... YAHOO AWARDS CENTER <drbenbright29@live.com>
Supply Pascal Eric <pascaler02@yahoo.com.ph>
ICPC NIGERIA (Anti-Fraud Unit) ICPC NIGERIA Anti-Fraud Unit <icpcnigeriaantifraudunit74@yahoo.co.id>
ZENITH BANK INTERNATIONAL Dr Smith Daye <oo25207@gmail.com>
Send me your product details. "John"<john@john.com>
ATM CARD CENTER "Mr. watanaselarat Pirapong" <mr.watanaselaratpirapong@yahoo.com.ph>
Contact US Ambassador for your (US$5,000000.00) immediately. "Mr. Terence P. McCulley." <officce.office8@gmail.com>
FINAL NOTIFICATION ABOUT YOUR FUND OF US$10.5MILLION. "Dr. Jim Martin" <fggddffd90@yahoo.com.ph>
JOINT ENTERPRISE "David"<dgrant@w.cn>
FROM MRS GRACE MANDA,PLEASE KINDLY GO THROUGH THE ATTACHMENT... "Mrs.Grace Manda" <grace7ff@gmail.com>
WESTERN UNION OFFICE Benin Republic Office Consultant <georgina.utondu03@yahoo.com.ph>
CONGRATULATION.CLAIM YOUR WINNING MONEY Cocacolacenter Uk <cocacolacenteruk@yahoo.com.ph>
Open attached mail for your winning details and contact your... Award Notification <drk.morgan@gmail.com>
BEST LOAN OFFER EVER !!! "Epay Loans Services Ltd"<adverts@epayloanservices.co.uk>
=?iso-8859-1?Q?Western_Union_=AE?= Mr Robert Warren <western2011unionunion@yahoo.com.ph>
INTERNATIONAL OVERSIGHT SERVICES Meilse Erc <meilseerc@yahoo.com.ph>
Gold Card Provide a 100% guarantee receipt of your transfer. Western Union Pay-out Gold card <deskofficiall@sify.com>
RE..... William Colgate <w_g3333333333@virgilio.it>
Mail "Favour and Esther Palati"<admin@web01.girls-navi.com>
van Dr Donald Barnes; zakelijk voorstel. Credit Suisse Bank London <dr.dbarnes3@yahoo.com>
Hello From Peace, peace wade <00055peace@att.net>
Contact Western Union Payment office for your Funds today "Mrs.Rose Uba" <hilljohn.john1@gmail.com>
Pickup Fund @ Bank Of America.-- Foreign Remittance Bank Of America <deskofficiall@sify.com>
Reply On Time Soonest "Mrs Debbie Freeman"<postmaster@totally.com.tw>
=?utf-8?B?UExFQVNFIFZJRVcgVEhFIEFUVEFDSE1FTlQgQU5EIEdFVCBCQU... "Mrs.EVELYN MCGREGOR" <onlineraffledraw@gmail.com>
Your Visa card payment is ready($5m) ATM CARD PAYMENT UNIT <samsonnurudeen16@virgilio.it>
Private and Confidential Mr.Joseph Babatunde <josephbabatunde1909@gmail.com>
pending transfer . "Dr. Mohammed A. Musa" <deskofficiall@sify.com>
INVESTMENT NOTICE! "DR,A.NWANKWO" <dg.office14@virgilio.it>
GOLD OFFER. "Mr. Steven Mensah"<thomgold55@gmail.com>
I appreciated your efforts to me Frank Terry <frankterry1223@yahoo.com.ph>
I NEED YOUR REPLY Mrs Rosemarry Roland <mrs_rosemarryroland@yahoo.co.th>
(no subject) (sent from abused email account)
From: Central Bank Of Nigeria (CBN) "Central Bank Of Nigeria $CBN$" <y.carecenter01@yahoo.com.ph>
From Hospital, Mrs Karen Wright <mrskarenwright09646@msn.com>
EFCC INVESTIGATION:STOP ALL ONLINE TRANSACTION NOW!!! "EFCC FRAUD MONITORY UNIT"<market@market.com>
UNFINISHED TRANSFER OF FUNDS ! "Mr.Frank Flores"<billyjohn4646@yahoo.com>
DIVINE MISSION!!! mrs louisa <louisa_mrs@yahoo.com.ph>
FROM YOURS LOVE RALII AKIDY Ralii Akidy <raliiakidy@yahoo.com.ph>
From Daniel Jones Daniel Jones <aud27_dj@yahoo.co.uk>
Guarantee package shippment.--- "DR. JAMES EGOBIAH" <deskofficiall@sify.com>
SAVE MY LIFE!! Ms Michelle Marcel <am4758966@yahoo.com.ph>
Re "BlackBerry Company"<nes@xus.it>
YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY Mr Frank Ashley <gegeorgeedwards470@gmail.com>
response "Dr George Hanson" <info@mrgeorgehanson.com>
GOOD DAY Steven Lee <stevenlee267@yahoo.com.ph>
hello Friend "Abdul Hakim Belhaj"<abdelbelhaj@mail.nu>
Your Assistance Is Needed "Kenneth Mobutu"<kennethmobutu1@rediffmail.com>
VERY URGENT, "DR. Benjamin Ajeh." <benjamin.ajeh@yahoo.com.ph>
Dear Sir/Madam, "Mr. El Abar" <domeafaith@yahoo.com.ph>
Cashier's Cheque!!! "Mrs. Josephine Smith" <hjy@tkm.att.ne.jp>
Re: GET BACK TO ME Mr.BEN DONKOR <bendonkor115@msn.com>
Confidential Information View Attachment.!! "Mr. Edger Hoover."<info@info.com>
THANK GOD I'VE FOUND YOU !!! "Mrs. Jessica Wilfred."<web@mail.zp.ua>
My Last Will. "Mrs. Betty Richard" <jerzy.a.kotarski@neostrada.pl>
COMPENSATION GIVEN TO YOU FOR YOUR ASSISTANCE GIVEN TO ME, Joseph Ozoakor <paymasterunion@yahoo.com.ph>
Reply Urgent Please Newman Roberts <newinme01@yahoo.com.ph>
Please confirm this information. INTERNA POLICE LONDON UK <internationalpolicelondonuk@yahoo.com.ph>
Re: GET BACK TO ME Mr.BEN DONKOR <bendonkor120@msn.com>

276 entries -- last updated: 2011-11-04 17:24 UTC

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3arrow.com.tw (1)
aim.com (1), aol.com (1), asia.com (1), asys.com.br (1), att.net (3), azmigroup.com.my (1)
bankofchina.com (1), blumail.org (3), bochk.com (1)
charity.org (1), chimex.ru (1), cinecolor.com.ar (1), cross-chel.ru (1)
dbs.com (1)
email.org (1), epayloanservices.co.uk (1), epsgrau.com.pe (1), esrilanka.lk (2)
facebookanniversary.com (1), fashionhg.com (1), freeinternetlottery.com (1), frenchwoodscamp.com (1), friedlandergrouppr.com (1)
gci.net (1), globomail.com (1), gmail.com (41), gmx.de (1)
honda.com (1), hotmail.com (6), hotmail.fr (1)
imf.com (1), info.com (1), info.lt (1)
jambatankedua.com.my (2), john.com (1)
keyin.cn (2), kol.ifreightservices.co.in (1)
lawfirm.ir (1), live.com (6), london.com (1)
mail.com (2), mail.nu (1), mail.yamoffice.yam.com (1), mail.zp.ua (1), managerzone.com (1), market.com (1), martexllc.com (1), mrgeorgehanson.com (1), msn.com (9)
neostrada.pl (3), news.com (1), ng.bank.com (1)
o2online.de (1), online.net (1), openlink.com.br (1), ozu.es (1)
qatar.io (2)
rediffmail.com (2), reklamyildizi.info (1), rocketmail.com (2)
sify.com (5), snafu.de (1), stajnia.neostrada.pl (1)
tenor.ocn.ne.jp (1), terra-travel.cl (1), tkm.att.ne.jp (1), totally.com.tw (1), toyota.org (1), ttagas.com (1)
un.org (1), unitednation.org (1)
virgilio.it (10)
w.cn (3), web.de (1), web01.girls-navi.com (1), webnet.com (1), westernunion.com (1), winnow.com.tw (1)
xus.it (1)
yahoo.co.id (1), yahoo.co.th (5), yahoo.co.uk (2), yahoo.com (22), yahoo.com.my (1), yahoo.com.ph (68), yahoo.com.sg (2), yahoo.com.vn (1), yahoo.fr (1), yahoo.it (1), ymail.com (1)

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