419 Scam – Advance Fee / Fake Lottery Scam (2011-11-08)

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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.

Please respond Henry Duncan <sheila@asys.com.br>
URGENT INVESTMENT ASSISTANCE SEE ATTACHED LETTER. Walter Hernandez <web_mnet94@att.net>
From Mr. Mauluka Ford, Mauluka Ford <fordmauluka10@yahoo.com.ph>
SCAMMED VICTIM/ US$ 250,000.00 BENEFICIARY.REF/PAYMENTS CODE... "UNITED NATIONS COMPENSATION UNIT"<uncu@unitednations.com>
($1.5m) for your compensation for all your past efforts. Yomi Yoda <yomiyoda1@hotmail.com>
Get back to this online service department HALIFAX BANK <halifaxbankonline1982@yahoo.com.ph>
FBI UK Internet Fraud Watch/Alert "Federal Bureau of Investigation (FBI)" <info@fbi.com>
please read Grace Rohana <gracerohana@yahoo.com.ph>
From Mrs.Josephine Salvador. Mrs Josephine Salvador <mrs.josephine202@yahoo.com.ph>
RE "MR.FRANK OKON" <frank01okon@yahoo.com.ph>
RECRUITMENT OFFER "Usman"<recruit.agent@clix.pt>
FOLLOWING THE INSTRUCTION FROM FBI WASHINGTON "Rev.Desmond Lord" <mr.hillj@yahoo.com>
Greetings and God Bless You "Mrs.Grace Tapia" <gracetapia2011@rediffmail.com>
ATTENTION.. "PUBLISHERS CLEARING HOUSE"<notice@pch.com>
Greetings To You. David Kofour <davekofour34@yahoo.com.ph>
(no subject) "TONY MARK" <info@loan.org>
INTERNATIONAL MONETARY FUND (IMF) "INTERNATIONAL MONETARY FUND $IMF$" <officailoffice@yahoo.com.ph>
Re: Your E-mail.. Hassan Osman <jeffradebe002@gmail.com>
From the Desk of: Engr. Amed Sahle "Engr. Amed Sahle"<amedsahle@yahoo.com>
Read the Attached Letter of Notice FROM UK National Lottery <claimingdept1@sify.com>
Hello Dear, Maryjane Khalifa <maryjane4love50@yahoo.com.ph>
Re: Your E-mail.. Hassan Osman <lradebe1033@gmail.com>
(no subject) kaf <kafandoidriss49@yahoo.com.br>
You have won $650,500.00 USD "United Nations Trust Funds Award Program"<info@cpnet.com.br>
FROM THE DESK OF MR BEN OKEKE Mr Ben Okeke <mahmmedzuzu@yahoo.com.ph>
Business Proposal. "TERRY SUTTON"<sutton_terry@rocketmail.com>
Hello, Tracy Doe <tracydoe66@yahoo.com.ph>
MTCN#: 9788593788 TRACKING NUMBER: =?iso-8859-1?Q?WESTERN_UNION_=A9?= <officefill27@yahoo.com.ph>
HELLO. "Safia Farkash." <weboffice57@yahoo.com.ph>
Your first payment is available for pick up by you today whe... Maddox Sensevi <maddoxsensevi@yahoo.com.ph>
URGENT Richard Agese <richardagese@voila.fr>
Re: Your E-mail.. Hassan Osman <mlexi.alexis1@gmail.com>
Investment "Dr. BENSON HARRISON" <bensonharrison78@gmail.com>
Re:HELLO HOW ARE YOU TODAY Mr ike usman <ike.usman.bello@gmail.com>
Notification!!! HEINEKEN PREMIUM PROJECT <megaprize@blumail.org>
Very Urgent Derrick Nathan <office_office14@yahoo.com.ph>
HUMAN RIGHT "HUMAN RIGHT"<info@human.com>
HELLO anli Chu <chuanli05@hotmail.com>
hi Anita Girl <anitafhelp@yahoo.com.ph>
LETS WORK TOGATHER "Mr. Musa Amouzou"<musaamou@yahoo.fr>
Good day Dear, Joy James <joyjames2001@yahoo.com.sg>
Investment Asset Urgent Respond. "Mr.Rate Michigan" <hhhpppggg@yahoo.com>
YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY Mr Frank Ashley <gegeorgeedwards470@gmail.com>
AWARD NOTIFICATION !!! "euroexpress2010@hotmail.com"<euroexpress2010@hotmail.com>
New Message From Civil Resident Engineer, Manager Project <project.manager19@yahoo.com.vn>
Bericht van Kevin Roger kevin roger <kevin_roger796@msn.com>
(no subject) (sent from abused email account)
Contact US Ambassador for your (US$5,000000.00) immediately. "Mr.Terence P. McCulley." <officce.office8@gmail.com>
From Mrs. Rosemary Jones. Rosemary Jones <rosemary_jones6@yahoo.co.th>
DID YOU DELEGATE THIS MAN TO CLAIM YOUR FUND? REV WISDOM SMITH <smithrevwisdom@yahoo.com.ph>
I am Mrs Amina Farooq From Libya Mrs Amina Farooq <mrsamina.farooq@yahoo.com.ph>
From: Mr Fahad Adongo Fahad Adongo <fahadadongo100@gmail.com>
GREETINGS! "Mrs.Lesia Bishop" <mrslesiabishopcharityfund@skymail.mn>
(no subject) MRS RUTHEL <web-ffic-0-0-50113@att.net>
hi, crimevictims102@katamail.com
I NEED YOUR HELP Wilfred Koffi <officeoffice193@yahoo.com.ph>
notice Grace Ned <mrsgracened@yahoo.com.ph>
(no subject) james <lizajames1@hotmail.fr>
Your Payment File has been submitted to this Bank for immedi... Direct Office <directofficeq67@yahoo.com.ph>
hello Juliet Musa <julietmusa39@yahoo.com.ph>
ESKOM HOLDINGS LIMITED "ESKOM HOLDINGS LIMITED"<investmentfund2010@yahoo.com>
Business proposal Morgan <rieds@9.cn>
Awaiting your reply "Fang Yong"<chengHK@gmx.com>
PLease reply me now "Mr. Ihoma" <mr.gluck4@msn.com>
Donation From Mrs. Joy Gardner (From London, UK ) "Mrs Joyce Gardner"<mothere3@gmail.com>
Seeking your Partnership in re-profilling $50million USD. "Mr Adam Atkinson."<info@microsoft.com>
salut heureux gagant du coca-cola MICROSOFT BILLGATES LOTTERY <mmadjou@yahoo.fr>
CONTACT WESTERN UNION FOR YOUR PAYMENT "Mr. Johnson Bell" <johnson.bello21@gmail.com>
From The Desk of Mr Morris Kuffur Mr Morris Kuffur <kuffurmrmorris@yahoo.com.ph>
Contact my secretary to receive your compensation, Osundu John <osundujohn@yahoo.com.ph>
Re: Confidential Message From: Mavis Kwame "Mrs. Mavis Kwame"<yapckong1973@yahoo.com.sg>
TestLink Services Ltd "ATM MasterCard"<info@atm.net>
Would you like to work online from Home/Temporarily. "MELISSA CRAWFOR"<bishopetonparish@btconnect.com>
CONTACT ME "MELVIN GRAHA"<mail@connect.net>
Hello. Precious James <precious.james25@yahoo.com.sg>
This Message Is Confidential And Urgent from Mr.Joseph. Joseph Akan <j.akan1944@gmail.com>
GET BACK TO ASAP Barr Jackson Wang <fufel@neostrada.pl>
WE NEED YOUR ASSISTANCE "MR. AWELE JAMES"<awel1@mail.kz>
Mail From Mr. James Collins "Mr. James Collins"<cjjscollins@sify.com>
Attn Honorable Contractor "Paul Adams"<lores8@aol.com>
Re: Your A.T.M Card "J. Williams"<info@lee.com>
COMPENSATION OF USD$2.5 MILLION FOR YOU. "MRS. AMANDA JOHNSON" <mrsamandajohnson48@yahoo.com.ph>
Contact Rev.Terry Tunde Immediately!!! " Mrs Marina Luda"<user1@mailmx.nanhai.gd.cn>
GOOD NEWS Date 7/11/2011 Mr Adam Winta <flloffice@yahoo.com.ph>
Hello Dear, Maryjane Khalifa <maryjanekhalifa55@yahoo.com.ph>
Your Partnership Needed. "Mr.Ming Yang.(Director Of Operations)"<qualidade.merendasp@denjud.com.br>
I have received my Compensation!! "Veronica Barnaby"<veronica@barnaby.us>
2%Interest Rate Loan**Apply Now** "Manfred Duchkowitsch" <duchkowitsch@mail.eeg.tuwien.ac.at>
ESKOM HOLDINGS LIMITED "Mr. PJ JACOB MAROGA" <saexkomoffice@gmail.com>
Dear in Christ Susy Johnson <susyjohnson17@yahoo.com.ph>
CONTACT FEDEX EXPRESS COURIER COMPANY. "Mrs. Rose David." <gabrielmmorhalu@yahoo.com.vn>
INTRODUTION/INVITATION "Kookmin Bank Ltd"<kbankltd@keenchina.com>
I EXPECT YOUR URGENT COMMUNICATION... Mr.Abel Coulibaly <mrabel105@msn.com>
Thanks and best regards, Mr Randy Zoma <mr.randyzoma@gmail.com>
CONGRATULATIONS!!YOU HAVE WON $10M... -stu "UNITED NATIONS LOTTERY PROMMOTIONS"<info@unitednationss.org>
FROM THE DESK OF Mr.Andrew Spencer "Mr.Andrew Spencer" <mvaneunen@livingstory.nl>
INSTRUCTIONS FROM THE FBI Direct line +229 6464-5247 fbi agent john Pikes <emma.okpo1@gmail.com>
MAILPOST "Steven Fletcher(Rtd)"<rtd.steven012@fletcher.co.uk>
Transfer of US$4,500,000.00 to your bank account "Mrs.Sylviane Aufdenblatten"<unccdeptch@yahoo.co.jp>
I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION ... REV TONY DAVID <officefill8082@yahoo.com.ph>
YOUR CONFIDENTIAL COOPERATION Barrister James Marriott Harrison <ela.lew@neostrada.pl>
RE TEMPLE CHAMBERS & ASSOCIATES BARRISTER JAMES SAMOR <barristerjames.samor@yahoo.com.ph>
Dear Sir, Morgan Hill <morganhill47@yahoo.com.ph>
M.F.Loan Limited "M.F.Loan Limited" <greyondblancket@consultant.com>
Re: Hello "Mr. Khalid Aladem"<mrkhallid@enbduae.com>
I seek your Assistance . "Anna Gates"<ghf00000@financier.com>
Hello Dear, amanda Ingabo <amanda.ingabo@yahoo.com.ph>
Barclays Bank London(CONTRACT #: MAV/FGN/MIN/009) Barclays Bank London <eric@ccbe.com.br>
partnership request Tony <t19642011@ftml.net>
FINANCE!!! "FINANCE SERVICE"<info@info.net>
GOOD NEWS "Dr. Sara Froeling"<kb-on@hotmail.com>
(no subject) "Automated Teller Machine" <notice12121@live.co.uk>
URGENT MATTER Miss Sarah Jacquemay <s_jacq@rediffmail.com>
Urgent Help nelsonpule <nelsonpule4220@gmail.com>
Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.th>
STRICTLY GENUINE BUSINESS OFFER. RAMOS SILVA <ramsilvaza01@gmail.com>
RE:NOTIFICATION OF YOUR ATM CARD DELIVERY. "Mrs. Farida Waziri"<info59.41.103.158@kulturbilgisayar.com.tr>
project "Fang Yong"<lo_4-ca@live.com>
Letter From Mrs.Sara White "EFCC"<efccinfodept@e-mail.cz>
INVESTMENT INFO "Elisha Zouazoua"<zoua.elisha@yahoo.fr>
Re: Your E-mail.. Hassan Osman <agbada01@gmail.com>
Attention Sir : Frank Ben <fben41@yahoo.com.ph>
Compliments (Your inheritance) "Jack John Wood LLP"<johnwoodllp5@aol.com>
hi Kassi Koffi <maexecutives@yahoo.com.ph>
Hi Liya <liyagbagbo@mail.com>
From PASCAL "Pascal"<mufai@ukr.net>
URGENT PLs AND CALL +226 79 60 01 85. Miss Safi Ouedraogo <safi_ouedraogo@w.cn>
Hello dear, Isha Koma <ishakoma242@yahoo.com.ph>
=?utf-8?B?INCU0L7QsdGA0L7Qs9C+INC00L3Rjywg0LTQvtGA0L7Qs9GWLA... Melissa Roland <rolandmelissa87@yahoo.com.ph>
=?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?totalme02?= <totalme02@o2.pl>
Reply my mail at the earliest From Mrs Enid <bernis_addai@rediffmail.com>
Madison Skinner accepted your invitation to share updates on... "Madison Skinner" <info@hi5.com>
From Hospital, Mrs Karen Wright <karenwright03321@msn.com>
ATTENTION CONTACT MONEYGRAM PAYMENT OFFICE "MRS.LINDA OBI" <douglasshulman@superposta.com>
I am Capt. Sam Dennison Australian Lotto Promo <goodnew@blumail.org>
INVESTMENT OPPORTUNITY Dr Ubuntu Richard <webukinfo2011@att.net>
Good day Beloved, I need your help please "Banque Commerciale du Burkina"<administrator@bcb.bf>
Unclaimed Fund for Claims, Mr Lius Ching is here to claim it... "David Enu"<davidenu247@iab.com>
From Mr Anthony Bolton Contacting you MR ANTHONY BOLTON <online305283@telkomsa.net>
CONFIDENTIAL PLEASE? James Nana <jamesnana44@yahoo.com.ph>
HELLO "Huge Walker"<hugewalker@yahoo.co.uk>
CONTACT WESTERN UNION NOW FOR YOUR PAYMENT "Mr.Larry Goodluck" <favourgoodnews70@yahoo.com.ph>
VERY IMPORTANT "KEN AMADI CHIGOZIEM"<kenachigoziem@gmail.com>
Past Effort Reward "Dr Melvin Bruno"<zzz@iricofs.com>
TREAT AS URGENT.. "Richard Hughes"<info@info.com>
LETTER OF INTENT Harrison Ken <mralaincharles1055@virgilio.it>
urgent help "simon"<williamsimon1@skymail.mn>
YOUR E-MAIL I.D HAS WON YOU 850.000 Great Britain Pounds and... Mark Smith <web.offic0.9.0.0.6@sbcglobal.net>
=?iso-8859-1?Q?RE=3ABonjour_tr=E8s_cher?= Sandrine Sandrine <sandrinesandrine36@yahoo.com>
CONTACT CENTRAL BANK PLC FOR YOUR TRANSFER "Mr, James Lucky." <capung_merah@ymail.com>
If you are interested to Buy Gold Dust Jean Franscio <mrjeanfranscio4476@msn.com>
Urgent Respond Please "Mr.Kasimy Ricky" <kasimyricky44@gmail.com>
IN AN ATTEMPT TO REACH YOU AGAIN "Monica Munoz (Mrs)"<armandomartingarcia@hotmail.es>
Dear Lucky Winner "British National Pacific Lottery Corporation"<jorge@michnet.eu>
Seminario - Determinacion de Tarifas de Transporte - 18 y 19... "Fernanda Lagunes"<info@hi5.com>
Atm/ATM CardUSD$3.5 Million Meria Lukmon <jhneze147@gmail.com>
jul_iet_20_10@globomail.com "Miss Juliet" <jul_iet_20_100@globomail.com>
Contact Mr Jerry Anthony Now For your Mtcn "Mrs.linda Kim" <mrslindakim@yahoo.com.ph>
PLEASE I NEED YOUR HELP David Richard <davidrichard7020@yahoo.com>
Hello WILLIAM COLGATE II <cwgtll09@virgilio.it>
ATM CARD BENEFICIARY. "LIZABETH KINCAID."<info@suryani.com>
From Mrs.Pascallin Serrano. "Mrs.Pascallin Serrano" <mrs.pascallin101@yahoo.com.ph>
Hello From Peace, peace wade <00055peace@att.net>
CONFERMATION LETTER(OPEN ATTACHED FILE) "Espn Cricket Award London"<info@mail.com>
Congratulations you have won the lottery "Online Lottery Promo"<seifalislam.gadhafi@w.cn>
**SPAM** RE:URGENT "SIMON HENRY"<contactsimonhenry@shell.co.uk>
I AWAIT UR URGENT RESPONSE Melisa Koffi <koffimelisa@yahoo.com.ph>
INQUIRY "Elisha Zouazoua"<elisha.zoua@yahoo.fr>
INQUIRY "Elisha Zouazoua"<elishazouazoua@voila.fr>
JP Morgan Chase Bank New York jp morgan chase bank <m_ail.of.fice.05899@virgilio.it>
FROM VIA MONEY GRAM OFFICE BONANZA 2011 MONEY GRAM <officefile4581@yahoo.com.ph>
YOUR ATTENTION IS NEEDED!! "Mr.Abdulaziz Mohammed"<mr.abdulazizmohammed@live.com>
CONGRATULATIONS (agentanthonymorrato@europe.com) "Agent Anthony Morrato"<enalottosuper@gmail.com>
Hello Dear, Adalberto De Manuel <erlbit411@yahoo.co.th>
Apple Winning details. Promotion Result <tonga@mobitel.com.kh>
Dubai International Financial Center Dubai International Financial Centre <cwynar@neostrada.pl>
GET BACK TO ME IF ONLY YOU ARE INTERESTED "DR.ANDREW POW"<sales@public.ls.xz.cn>
(no subject) WELLS FARGO <wellsfargoloancompany@gmail.com>
hello Friend "Abdul Hakim Belhaj"<abdelbelhaj@mail.nu>
THIS IS THE FINAL ORDER MINISTER OF FINANCE "Mr.GORGE TUNDE" <officefile4581@yahoo.com.ph>
READ AND LET ME KNOW. "Mr.Cheng Yew."<mr.yew@dbs.com>
(no subject) "luis.frutos" <luis.frutos@cadam.com.py>
Release of Your Contract Inheritance Compensation Payment of... "Minister of Finance"<carlos@online.com.br>
Hello My Dear One Gift Ismaila <giftismaila12@gmail.com>
PLEASE CONTACT OUR FIDUCIARY AGENT "SIMLEXXIONS LOTTO"<markquatel@gmail.com>
Mrs Debbie Freeman "Mrs Debbie Freeman"<postmaster@totally.com.tw>
Greeting from Ryan. Ryan Kenney <ryankenney56@yahoo.com.ph>
Confidential Information view attachment. Stephen <edgrhvr@aol.com>
hi Mary Peterson <peterson.mary30@yahoo.com.ph>
PLEASE CONTACT OUR FIDUCIARY AGENT "SIMLEXXIONS LOTTO" <markquatel@gmail.com>
How are you Miss Ivon Kouma <missivonkouma1@live.com>
PAYMENT NOTIFICATION OF YOUR $22.M INHERITANCE FUND "CENTRAL BANK OF NIGERIA"<info@cbnn.org>
PLEASE TRY TO CALL ME TO KNOW WHEN YOUR ATM CARD COULD BE DE... "Rve Ikem James." <eco.bank288@superposta.com>
ATTENTION CUSTOMER "Mr.Mark David" <fail.office@yahoo.com.ph>
Contact Mr Jerry Anthony For your Mtcn Mr Aemechi Osita <mraemechiosita@yahoo.com.ph>
******Your Payment update Urgnet Reply From United Nation <jamie@sohu.com>
Dear Unpaid Beneficiary United Nations <united_nation201019@yahoo.com.ph>
WESTERN UNION YOUR MTCN OF $7,000.00 DOLLARS (4893225146) WESTERN UNION <nelsonw21@gmail.com>
I WISH TO INVEST WITH YOU "Mr.Michael Uba"<michaeluba63@yahoo.co.jp>
Profitable Business Proposal "Mr. Donald S. Foster" <sergio@message-machine.com>
Good News Western Union Special New Bonus Western Union Office <officefile1191@yahoo.com.ph>
=?utf-8?B?UmVwbHkgdG8gbWUgaW1tZWRpYXRlbHnigI8=?= Orlando Pesuah <orlpesuah01@yahoo.com.ph>
REF: INVESTMENT ASSISTANCE Khalim <mrsmantarkhalim1@gmail.com>
GOOD DAY Abigal Lambert <abig_lam@yahoo.com.my>
contact dhl courier company for your consignment box Mr John Tony <officefilee1@yahoo.com.ph>
Payment Availability "Sarah Finder"<info@mail.com>
ARE YOU READY TO RECEIVE YOUR PAYMENT "Mrs. Margaret Blair." <chiemebaar@yahoo.com.ph>
Urgent and Confidential Williams Hasib <williamshasib105@gmail.com>
Hi Aminata Sankoh <00000ami@att.net>
RE Officemail Officemail <m.office74@yahoo.com.ph>
Re,Bank Message MRS ELIZABETH HALL <petersmth1@yahoo.com.ph>
Hello dear friend "Cabinet Ghazouani"<cabinet@mail.nu>
Consider This Offer !!![Reply To: luq.akmal@yahoo.cn] "Mr.Luqman Akmal"<anhld@congthuong.nghean.gov.vn>
Please view the attachment Zumaa <rmorris@blumail.org>
YOUR MTCN,, 434-659-4639,IS AVAILABLE FOR PICK UP TODAY WESTERN UNION PAYMENT OFFICE <douglashull38@yahoo.com.ph>
CONGRATULATIONS, VIEW ATTACHMENT FOR MORE DETAILS . "Mrs. Evelyn McGregor" <msclaim3@gmail.com>
I AM AT JFK INTERNATIONAL AIRPORT-URGENT REPLY. ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
From Mrs. Grace Manda Formal worker in South Africa Gold pan... "Mrs.Grace Manda" <grace7ff@gmail.com>
URGENT REPLY(FROM TONY ADO) Tony Ado <adosfamily2041@gmail.com>
FROM DR.JOHNSON OWUSU "Dr.johnson owusu" <owusujohnson2010@gmail.com>
AWAITING TO HEAR FROM YOU. "Hussein"<mrs.fatimahhussein2@yahoo.com>
Urgent Response "Mrs.Selina Greenwood"<info@selinagreenwood.internetlottery.org>
Apology from Her Majesty High Commissioner "Agent Robinson Coolwell"<robinson@ukinnigeria.fco.gov.uk>
Your UK 2011 Payment Through ATM MASTER CARD "Barr.Jerry Martins" <bar.jerrymartins@yahoo.com.ph>
ATM Card,,,, Jeff Green <j_green888888888888888@virgilio.it>
Business Partner Needed Fatima Lawrence <ms.fatimalawrencekamarra@yahoo.com.vn>
Kindly Read the Attached Letter of Notice UK NATIONAL LOTTERY <uknlotter002@london.com>
FAILURE TO COMPLY WILL WARRANT URGENT ARREST FBI DIRECTOR <deskofficiall@sify.com>
Greetings From Elvis and Sister Lora, "Greetings From Elvis and Sister Lora," <elvissankoh1@yahoo.com.ph>
Greetings To You / Business Partnership Proposal Mr Beckmann Karl <karlmrbeckmann@yahoo.com.ph>
Trans Union Loan Trans Union <transunioncoza1@gmail.com>
GOLD CARD____ Western Union Pay-out Gold card <deskofficiall@sify.com>
CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR FUND Rev Dr JOSHUA UDE <contactwesternunionoffice@yahoo.com.ph>
Money Transfer Control Number: (8222623510 Dr Johnsen Jim <jimmarke27@yahoo.co.id>
KINDLY OPEN THE ATTACHMENT FILL FOR YOUR AWARDED PRIZE OF (U... FROM WESTERN UNION AWARD PROMOTION LOTTERY 2011 <johannespry1@gmail.com>
=?utf-8?B?W1NQQU1d?= - BE AWARE OF THE CURRENT POSITION "John Maako"<johnmaako@cbn.org>
HI Jude Tagro <judetagro444@yahoo.com.ph>
Divine project. Carole <cachuk1943@rediffmail.com>
UNITED STATE OF AMERICA AMBASSADOR UNITED STATE OF AMERICA AMBASSADOR <office.offic@yahoo.com.ph>
Good day My Dear, office file <office3@blumail.org>
YOUR $5000 IS WAITING FOR PICK UP BY YOU WESTERN UNION <davidkr626@gmail.com>
Cashier's Cheque!!! "Mrs. Josephine Smith" <hjo@tkm.att.ne.jp>
My Dearest, Barnor Angela <barnorangela@yahoo.com.vn>
Re: My Dear Friend/Partner Appreciation of your earlier assi... "Engr. Williams."<nmail66@yahoo.com.ph>
URGENT RESPONSE IS NEEDED Bushra Abdul-Jalil <abduljalilbushra@yahoo.com.my>
GEWINNBENACHRITIGUNG "DON GOMZ SANCHEZ"<postmail@bellair.net>
hi Nadia Rouee <roueenadia@yahoo.com.ph>
PICKUP FUND APPROVAL @ BANK OF AMERICA. Foreign Remittance Bank Of America <deskofficiall@sify.com>
ATM Card,,,,, Jeff Green <j_green666666666@virgilio.it>
Please, Take Sometime To Read And Reply To Us. "Jerome Corsi Odinga JNR"<odingaboy1@gmail.com>
From Mrs. Beatriz Yusi, Mrs Yusi <mrs.yusi@yahoo.com.ph>
Cashier's Cheque!!! "Mrs. Josephine Smith" <juhio@tkm.att.ne.jp>
hi Julien Edow <julienedow33@yahoo.co.th>
From Miss Blessing Gbagbo Miss Blessing Gbagbo <missblessinggbagbo1@gmail.com>
hello Jennifer Mason <i123456i79@yahoo.com>
FINAL NOTIFICATION ABOUT YOUR FUND OF US$10.5MILLION. "Dr. Jim Martin" <fggddffd90@yahoo.com.ph>
Urgent Response Private Info <private1info@yahoo.com.ph>
From: Edwige Konan Edwige Konan <edwigekonan2020@yahoo.co.th>
hi Alice Obi <aliceobi025@yahoo.co.th>
My Dearest Jana Lofer <jana.lofer1@gmail.com>
(no subject) RUTHEL PALMER <web-ffic-0-0-52223@att.net>
JP Morgan Chase Bank New York JP MORGAN CHASE BANK <m_ail.of.fice.08511@virgilio.it>
ING: Account Activeren "ING BANK"<test@test.com>
The money i sent has....... "Dr. Mohammed A. Musa" <deskofficiall@sify.com>
REMINDER. "INGRID WIJNTUIN"<claimdeptlotto@aol.nl>
PLEASE TREAT VERY URGENT Eric Edwards <eric.edwards073@yahoo.com.ph>
Van Dr Christopher Johnson. "Dr.Christopher Johnson" <christopherjonhson@seniorauditors.co.cc>
Claims Notification "Vanessa Gonzales"<windept@postino.net>
PLEASE SEE THE ATTACHMENT?MY FAMILY NEEDS YOUR HELP. FAMILY IN NEED OF HELP <morriskuruneri2000000@gmail.com>
Greetings from Mrs. Olga ... "Mrs. Olga Patarkatsishvili"<mrsolga.patarkatsishvili@list.ru>
hi Linda Williams <lindawilliams206@yahoo.com.ph>
(no subject) "Mr. John Williams" <interl.departm222@yahoo.com.ph>
$300,000.00 USD Donated To You "Western Union Office" <payout@westernunion.com>
Confidential Proposal! "Halifax Bank Plc"<johnkerry@halifaxbankplc.com>
READ Catharine clerk Bills <catharineclerkbills@yahoo.com.ph>
FINAL NOTIFICATION ABOUT YOUR FUND OF US$10.5MILLION. "Dr. Jim Martin" <mr.martinike@yahoo.com.ph>
I am Mrs. Blessing Williams, Blessing Williams <bbb1www2@yahoo.co.th>
Message From John To You. John Eko <johneko2011@yahoo.com.ph>
=?ISO-8859-1?q?=20You=20are=20a=20Winner=20Of=20=A3750=2C=20... "Lawrence Sight"<post@swisslotto.ch>
Confirmation Email Ref No: (ZSPSD-11,832,264,832,140) "Mrs. Gonzalez Angel Jose."<office@suzanallan.com>
Nokia End Of Year Promo "Nokia Promo"<info@winner.co.uk>
=?utf-8?B?UExFQVNFIFZJRVcgVEhFIEFUVEFDSE1FTlQgQU5EIEdFVCBCQU... "Mrs.EVELYN MCGREGOR" <onlineraffledraw@gmail.com>
INDICATING THIS CODE ( CY.77 ) "Mr. James Eze" <offifil@superposta.com>
REGARDING YOUR FUND "DIANE JONES"<www@record-biz.com>
Stop contacting those fraudsters "Mr.Steve Morgan"<steve7666@aol.com>
From: Mrs. Vivian Kone Vivian Vivia <vivian_vivia14@yahoo.fr>
My dearest in Christ, Sandra Jubril <sandrajubril@yahoo.com.ph>
International Monetary Fund (IMF) Osita Charles <richardharry0101@gmail.com>
From Aisha Gaddafi "Aisha Gaddafi"<aishagaddafi34@globomail.com>
URGENT GOOD NEWS MACK <Test@grandprixhotel.fr>
RE; Nick Well <nickwell60@yahoo.com.ph>
(no subject) Major Andrew Fletcher <majafletcher002@yahoo.com.ph>
Hello!! Claudine godwill <angelagodwill2@yahoo.com.ph>
FROM UK -LOTTERY ORGANIZATION "Dr. Jerry Oman"<test@redcapacita.cl>
From Mr Benjamin, Mr Benjamin Thierry <benjamin5thierry@gmail.com>
CONTACT ATM PAYMENT DEPARTMENT IMMEDIATELY. "Dr.FRANK DONE" <wrujioooo@gmail.com>
(no subject) Mr Frank Eze <maikjames18@yahoo.com.ph>
2011 YAHOO,HOTMAIL,GMAIL,AOL,WINDOWSLIVE AND MSN GRANTS AWAE... WINDOWSLIVE CONSUMER GRANTS AWARD <windowsliveconsumergrantsaward@yahoo.com.ph>
KINDLY GET BACK TO ME ASAP "DR. GREGORY DAVID"<official2011@ymail.com>
EFCC INVESTIGATION:STOP ALL TRANSACTION NOW!!! "EFCC FRAUD MONITORY UNIT"<support@leihua.com>
Dearest Beloved One in the Lord. Charity Johnson <charityjohnson041@yahoo.com.ph>
From Mr James Peterson James Peterson <jamespeterson1157@yahoo.com.ph>
RE: MAKE QUICK CONTACT FOR THE RELEASE OF YOUR COMPENSATION ... Atkinson Caroline <imf00187@yahoo.com.ph>
PLEASE I NEED YOUR URGENT ASSISTANCE "Mr. Sawadogo" <sawarcisse@gmail.com>
RE:YOUR PAYMENT "WESTERN UNION PAYMENT SOLUTION"<payment@westernunion.ca>
PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi11968@gmail.com>
CAN I TRUST YOU???? Professor Evans Ofuegbu <professorevansofuegbu@yahoo.com.ph>
GREETINGS DEAR FRIEND. Mr Sajez Blanco <bsajez01@gmail.com>
UNITED NATIONS COMPENSATION COMMISSION United Nation <unitednation80@yahoo.com>
Dearest in the Lord, Vivian Brandi <vivian.brandi001@yahoo.com.ph>
Update :TO WHOM IT MAY CONCEREN "Mrs . Susan Hays"<offshoregbf@consultant.com>
Business Proposal (sent from abused email account)
hello Aasia Basim <basimaasia44@yahoo.com.ph>
Gratification/reply Peter Martins <taliwa@blumail.org>
Beloved one in Christ Linda Martins <martins.linda14@yahoo.com.ph>
U.S. Postal Inspection Service "U.S. Postal Inspection Service" <mrsrosasancho@gmail.com>
Viable & Partnership/Attached Letter Madiba Zolani <madibazo@blumail.org>
View the attached file and get back to me urgently christian <christzk011@hotmail.com>
PLEASE HELP ME. NHLAHLA ZULU <hhfdrrrr@gmail.com>
Greetings From viky MissViky Morgan <missvikym@yahoo.com>
=?iso-8859-1?Q?YOU_HAVE_WON_=A3820=2C000=2E00_PLZ_VIEW_ATTAC... Yahoo Award Center <webzzhhbb55778890@att.net>
(no subject) tom godsent <tomgodsentloaninvestment002@gmail.com>
Hello Dear helenakassala <sandrakhalifa52@yahoo.com>

325 entries -- last updated: 2011-11-08 15:20 UTC

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