419 Scam – Advance Fee / Fake Lottery Scam (2011-11-10)

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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 CHARLES Charles <lepy@rediffmail.com>
RE "MR.FRANK OKON" <frank01okon@yahoo.com.ph>
Attention: Dear Prominent User of the Internet "Dr. Thomas Brown"<test@hebiotech.com>
Delivery Of Your parcel "Ikobo Promo" <info@ikobo.com>
Fron:Sameera Kassi Sameera Michel <sameeramichel16@yahoo.com.ph>
=?utf-8?B?SU5RVUlSWSBDT05UUkFDVCBURU5ERVIgU1VQUExZ4oCP4oCP?= KWESI VENTURES AGENT <kwesiwilliam45@yahoo.com.ph>
HELLO DEAR (BUSINESS PROPOSAL). "Mrs.Nancy Dominic"<adrian@mail.com>
Re:Very urgent pls Peter Donatus <peterdonatus45@yahoo.com.ph>
M.F Loan "M.F. Loan Limited" <greyondblancket@consultant.com>
From:Helena Kone Helena Kone <helena_kone21@yahoo.com.ph>
IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD "UNITED NATION"<mrstanramsey@aol.com>
Ms Michelle Marcel..... Ms Michelle Marcel <am4758966@yahoo.com.ph>
HELLO DEAR Yak <queenyak@hotmail.com>
Trans Union Loan Mr Ashley Bester <transunioncoza1@gmail.com>
CONTACT DHL COURIER FOR YOUR $7,500,000.00 CONSIGNMENT DELIV... "DR.STEVE WALTER" <johnndu37@yahoo.com.ph>
Very Urgent Derrick Nathan <office_office14@yahoo.com.ph>
YOUR (MTCN) 2933450361 Western Union <edthompsoninyang@gmail.com>
Mrs.Roseline Oura Rose Oura <oura_r123@yahoo.com.ph>
CONFIDENTIAL COURIER BUSINESS LAWRENCE CHUKWUEMEKA <molololo51@yahoo.com.ph>
LEGITIMATE BUSINESS PARTNERSHIP IS NEEDED. "Mr. Pollen Williams" <filebiz@yahoo.com.ph>
REPLY ME IMMEDIATELY Helen White <whitehel4@gmail.com>
URGENT FOR YOUR $4.850 MILLION DOLLAR CHIMMA JOHN <hdhdgyfgy@yahoo.com.ph>
Nice to meet you, Faith N <n.faith13@yahoo.com.ph>
CAN I TRUST YOU "Mrs.Jennifer Woodward" <wmrs.jennifer@yahoo.com.ph>
Hello.. "Mr.Chen Ho."<peter.atsun@telkomsa.net>
Good Day Dear Friend, Adindu Mojo <barradindumojo2@yahoo.com.ph>
PLEASE DO WELL TO REPLY ME AS SOON AS POSSIBLE Jama <jamajombo@yahoo.com>
Attention: ATM Card Beneficiary "MARY JOHNSON"<info@yahoo.com>
Re: Contract and Employment offer in Qatar. Kenneth Green <kennethgreenlondon@yahoo.com.ph>
greeting from miss jennifer juma jennifer juma <jennifer_1juma@hotmail.fr>
IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD "UNITED NATION"<moroche1@aol.com>
I WAIT FOR YOUR KIND RESPONSE David Richard <davidrichard7020@yahoo.com>
REPLY JAMES JAMES <jamesibe1978@yahoo.com.ph>
Claim your Over Due Compensation Funds. "Rev Father Augustain Goodluck." <filloffice26@yahoo.com>
Greetings From Elvis and Sister Lora, "Greetings From Elvis and Sister Lora," <elvissankoh1@yahoo.com.ph>
BUSINESS INVITATION AS A BROKER/AGENT. DUBAI INVESTMENT FINANCIAL CAPITAL <difincapital38@yahoo.com>
Hello Dear jucia <ahmedtibo@yahoo.com.ph>
CONTACT CITY BANK BENIN Mr Adam Winta <flloffice@yahoo.com.ph>
CONTACT WESTERN UNION OFFICE NOW FOR YOUR 1.2M Mark Chinedu <markchinedu33@yahoo.com.ph>
HELLO DEAR I AM PLEADING FOR YOUR HELP PLEASE. Princess awa Morhonaba <princessawamorhonaba@rocketmail.com>
Hello Dear,, "Evelyn Sober" <evelynsober23.2010@gmail.com>
ASSISTANCE NEEDED George Blankson <georgeblankson0@yahoo.com.ph>
FROM MS.PRESILLIA MORA. MS PRECILIA MORA <ms_presillia78@yahoo.com.ph>
NOTIFICATION OF YOUR PAYMENT BY WESTERN UNION Barrister Paul William <barpwilliam@gmail.com>
MADAM TINA KONATE Tina Konate <tinakonate11@yahoo.co.th>
Re: "kwesi Alberts"<kwesialberts@ymail.com>
I need your help beloved. " Banque Commerciale du Burkina"<administrator.akum@bcb.bf>
Read carefully Usmansankara <usmansankara0010@hotmail.com>
Stop Dealing With Those People "Beverly Morine Davidson"<morineb@yahoo.com>
WESTERN UNION DEPARTMENT. MR JAMES UBAH <paulume14@yahoo.com.ph>
COMPENSATTION Gary Daniel <mr.garydaniel92@gmail.com>
*INVESTMENT FOLLOW-UP* "Maxwell Udoka"<clarification@rediffmail.com>
FROM MRS.JULIET KADIOGO. Mrs Juliet Kadiogo <julietkadiogo2@gmail.com>
PEACE BE UNTO YOU. "Dr.rahman Ahmed" <dr.rahman_ahmed@yahoo.com>
My Dear Beloved In The Lord "Mrs.Sandra Korjev"<info@yahoo.com>
Release of Your Contract Inheritance Compensation Payment of... "Minister of Finance"<carlos@online.com.br>
Nice To Meet You Today Queen Celine <queenceline98@yahoo.com.ph>
FINANCIAL TRANSACTION FINANCIAL TRANSACTION <alex_joe013@yahoo.com.ph>
IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD "UNITED NATION"<amuss828@aol.com>
Re: Confidential proposal ? "David Douglas"<www@cablevisiondelperu.com>
This letter is for you Jule Bonue <julebonue1@voila.fr>
CONTACT FEDEX EXPRESS COURIER COMPANY. "Mrs. Rose David." <gabrielmmorhalu@yahoo.com.vn>
Federal Bureau of Investigation (FBI) "Mr. Nicholas Story"<sales@pharmstd.ru>
Dear Beneficiary!! "FedEx Online Team Management."<info@fedex.com>
I NEED YOUR REPLY ROSE MARRY ROLAND <rosemaryrolanda@yahoo.co.th>
PLEASE CONTACT OUR FIDUCIARY AGENT "SIMLEXXIONS LOTTO"<markquatel@gmail.com>
FROM DR.JOHNSON OWUSU "Dr.johnson owusu" <owusujohnson2010@gmail.com>
BUSINESS PROPOSITION. Cheung Pui <chungpui11@yahoo.com.hk>
hallo, Aliyu Lilian <aliyu_lilian@yahoo.com.vn>
GET BACK TO ME FROM LIBYA "Farhat Omar Bengdara."<system@urbanchina.com.cn>
Hi Friend (Contract Investment Fund) "Engr V. Mukoro"<kids@mail2.lhhosting.co.kr>
IF IT SOUNDS TOO GOOD TO BE TRUE, IT IS NOT TRUE!!! BANK OF AFRICA (BOA). <Legal@bank-of-africa.net>
Hello Dear greetings to you, Jeff Mukar <mukarjeff@yahoo.com.ph>
Kindly Read the Attached Letter of Notice UK NATIONAL LOTTERY <uknlotter002@london.com>
I need Your Assistance "Ms. Florence Walker"<scan@holthomes.com>
Hello, How are you doing today? "Dr. Mrs. Veronica Amadi [JP]"<info@vero.com>
From Mr Zakaria Hamed. Mr Zakaria <zakaria_hamed02@yahoo.co.jp>
WESTERN UNION MONEY TRANSFER "Mr. Lukas Giulia" <lukasgiulia@yahoo.com.ph>
ING: Account Activeren "ING BANK"<test@test.com>
hello Prisca Habimana <prisccyhabbi@yahoo.com.ph>
Good day Hon Mr John Samuel <file.office70@gmail.com>
=?iso-8859-1?Q?Citi_Bank_1-5=2C_rue_Paul_C=E9zanne_75008_Par... Citi Bank <officefill8082@yahoo.com.ph>
Urgent Respond Please Dr Aburi Mark <aburimar777@gmail.com>
Attention, Klint Randy <klint.randy@yahoo.com.ph>
CONTACT WESTERN UNION OFFICE MONEY TRANSFER BENIN REPUBLIC, "Mrs.Rose David" <wrujioooo@gmail.com>
CLAIMS OF USD121 MILLION "CENTRAL BANK OF NIGERIA"<Governorsanusi@cenbank.org>
CONTACT THE SKYE BANK FOR YOUR CARD FROM FEDERAL BUREAU OF I... Gail Marcinkiewicz <billy.wilfred@yahoo.com.ph>
Greetings! (Response needed) "Amanda Peters"<info@mail.com>
N/A Biz Proposal. "Zhang Kehua"<Kehua78262@w.cn>
ERBSCHAFT!!!! "Herr.Albert Ngole"<albertngole@aim.com>
CONTACT DHL DELIVERY COMPANY BENIN REPUBLIC "Dr.Aminu Yayi" <yayi_aminu@yahoo.com.ph>
Good day, Blaise Samake <blaise.samake1@gmail.com>
WE HAVE USED RAIL SCRAPS FOR SALE. "Dr. Idris Mohammed" <nusbairnigltd@yahoo.com.ph>
FACE BOOK MULTI-MILLION DOLLARS PROMO FACE BOOK MULTI-MILLION DOLLARS PROMO <unabnb@yahoo.com.ph>
From Mrs. Rosemary Jones. Rosemary Jones <rosemary_jones6@yahoo.co.th>
I am Mr Abu Bakar Bin Saud from Malaysia . "Mr.Bakar Saud."<mr.abubakar_binsaud@myself.com>
From Mr Tertius KABORE. Tertius Kabore <mrtertiuskaborre@gmail.com>
Your Product "Kalimat groups"<brucekenneth@live.com>
Please accept my contact. Hannah Apollos <hannahapollos01@yahoo.com.ph>
YOUR MTCN 5192235274 IS AVAILABLE FOR PICK UP TODAY "WESTERN UNION MONEY TRANSFER"<info@westernunion.co.org>
Re: Treat As Urgent !! "EDWARD YEN" <associateswithyen@skymail.mn>
(no subject) BANGKOK BANK BHD <web.offi.1.6.2.9.4@att.net>
Investment in roposal "Do Su"<jasondanp@sapo.pt>
Misrata Libya. Dossou Hasan <dossou_hasan1@yahoo.fr>
(no subject) Mrs Choice <web.office.19.99.0@att.net>
Re-Payment Notification Presidency Abuja <presidency_nig@yahoo.co.th>
Attention Sir : Frank Ben <fben41@yahoo.com.ph>
CONGRATULATIONS! Nokia 143rd Anniversary <nokiawin@nokiaconnect.co.uk>
Hello, "Willis Morgan" <admin@netriplexboston.com>
CLAIM OF INHERITANCE !!! (I NEED YOUR TRUST). "Olabode Smith"<ola.smith111@gmail.com>
Bank Of Africa Cotonou, Benin Republic. ATM CARD DELIVERY <ababc153@yahoo.com.ph>
Your Mail... WILLIAM COLGATE II <cwgtll011@virgilio.it>
Groeten en complimenten. "Mr. Peter Wong Tung Shun"<packplus@vodafone.com.gh>
Business Investor "Mr. Thomas Thorsen"<tgthorsen@blumail.org>
I seek Your Help??A10B "Ms. Samira Deenor" <claimday09@yahoo.co.jp>
CONTACT WESTERN UNION TO PICK UP YOUR MONEY TODAY $5000 USD "DR. JOHN ORTON" <johnsonsandra347@gmail.com>
PRIZE NOTIFICATION!!!! "euroexpress2010@hotmail.com"<euroexpress2010@hotmail.com>
=?iso-8859-1?Q?Hello_Diota_Chapman_Market_Force_Information=... Larry Mc smith <larrymcsmith@yahoo.com.ph>
Hello, Aminata Sankoh <00000amin@att.net>
CAN YOU SUPPLY YOUR PRODUCT TO (NDDC) "emekauka@hotmail.com" <emekauka@hotmail.com>
Congratulation Dear Lucky Winner... Owens Irland <irlandowensx1@yahoo.com.vn>
Hello "lorita ndiany" <lorita12400@katamail.com>
CONTACT WESTERN UNION NOW FOR YOUR FUND. "Mrs.Carrielee Lisa" <agnes.111166@yahoo.co.id>
GOOD EVENING Mary Love <0022marylife4@att.net>
Hello Johnson Ellen <ellenjohnson2011@yahoo.com.vn>
INTERNATIONAL MONETARY FUND INVESTIGATION UNIT. "Sir. Robert James Elder" <mr.rodrig_oderato@yahoo.com>
(no subject) "Link Financial" <link@mail.com>
(no subject) robert mark <johnsonloanfrimsw@gmail.com>
8/11/2011 western union <westernunion.union@virgilio.it>
YOUR INTERNATIONAL CERTIFIED BANK DRAFT CHEQUE $10,000,000,0... "Mr.Samuel Watt"<samuelbrown_ucc@att.net>
LOOKING FOR GOLD BUYER, moulod adams <mou109@msn.com>
Attention: Email Owner VAUXHALL MOTORS LOTTERY <alex1951@ukrpost.ua>
Concealed Business Proposition. "Mr.Sung Lee" <sunglee11@one.co.il>
[GSN Suspected Spam] KINDLY LOOK INTO THIS ISSUE "MR ROBERT NGUYEN"<grace@kornet.net>
CONFIDENTIAL MESSAGE FBI DEPARTMENT <officebox2@yahoo.com.ph>
Contact him with this details quoted....A.S.A.P " Mrs. Melisa Lewis"<melisalewis@donahole.org>
URGENT RESPONSE NEEDED, Mooo Robbb <robbbmooo@yahoo.com.ph>
Payment Sent "United Nation Office(U.n)"<ideypipe@yahoo.com>
Us Government has approved your Overdue Payment. "Anti-Fraud Unit"<dirctoranticorruptionunit@gmail.com>
Nice to meet you, Faith N <n.faith15@yahoo.com.ph>
Re:Hi "Mr. George Duncan"<ggeorge11@att.net>
WORK WITH OUR COMPANY "Mr.Jordan Jeng Lui" <hkglo@gmail.com>
Attention : ///////ATM-1178 ///////(Urgent Reply.) "DR.COLINS JOHN" <officefille1988@gmail.com>
hi Anita joel <anitafhelp@yahoo.com.ph>
Affordable Loan Solutions. "Eastern Financial Service®"<ajsice@tjelvar.org>
FRIENDSHIP REQUEST Favour Williams <wfavour48@yahoo.com.ph>
From George Harris/Appeal for Assistance. George Harris <georgefavharris@yahoo.co.th>
URGENT RESPONSE NEEDED, Robert Mmmm <mmmmrobert@yahoo.com.ph>
I CAN TRUST YOU. Miss Nancy David <ndavid001@yahoo.com.ph>
RE.JP MORGAN CHASE BANK!! JP MORGAN CHASE BANK <m_ail.of.fi.ce.051@virgilio.it>
Hello Divine Ukazi <divineukazi11@yahoo.com.ph>
Assist Us linda drogba <replymrs.linda@googlemail.com>
Good day my friend, Howard Elis <howard.elis@yahoo.com.ph>
Read About This Donation And Respond Rev Glibert <revglibertgg@yahoo.com.ph>
Investment opportunity "Aaron Matins"<aaronmartins90@gmail.com>
Bank Of England "Dr. joe Williams" <dr.joewilliams96@yahoo.com.ph>
You urgent attention is highly needed "Mrs.Jennifer Woodward" <Randolph@soloinfo.info>
URGENT NOTICE! TONY OFOR <tonyofor2810@gmail.com>
CONTACT COURIER SERVICE FOR YOUR PACKAGE DELIVERY Donald Duke <peterson_michael1@yahoo.com.ph>
ATM PAYMENT "FINBANK"<earljoyce1144@aol.com>
Hii2 Majid Al futtaim <konmag.biuro@neostrada.pl>
Dear Truly of God, Mrs Alice Brigham <mrsalice_brigham@yahoo.co.jp>
Confidential "Kenneth Duke"<kennethduke@yahoo.com>
STRICTLY GENUINE BUSINESS OFFER. RAMOS SILVA <ramsilvaza01@gmail.com>
CONTACT DIPLOMAT AGENT FOR THE DELIVERY OF YOUR CONSIGNMENT BOX Mark Hook <markrobert000011@gmail.com>
ATTENTION AND GREETING "Mr.Patrick Joseph" <mrpatrick045@o2.pl>
WINNING NUMBER: OL/656/020/012 "GAMING CORPORATION"<zeffreezuma@aim.com>
I AWAIT UR URGENT RESPONSE Melisa Koffi <melisa_koffi@yahoo.com.ph>
PAYMENT OF PRIZE AND CLAIM "Microsoft Cash Promotion Award" <msnclaimsdept1@yahoo.co.uk>
REFERENZ NUMMER: EDI/25456009/ESQZCLVQJBCK "DON MANUEL MANOLO"<telmarkel1@gmail.com>
ATTENTION CUSTOMER "Mr.Mark David" <fail.office@yahoo.com.ph>
LEGITIMATE BUSINESS PARTNERSHIP IS NEEDED. "Mr. Pollen Williams." <filebiz@yahoo.com.ph>
Dear, mc donalds mega promotion winner "Mr Terry Owen"<mc-donalds@terra.es>
GLUCKWUNSCHE! !!! "TRACEY DIDANE."<internationallottocommision11@europe.com>
ATM PAYMENT "FINBANK"<Larrycanionga@aol.com>
From Mrs. Jennifer GBAGBO, Jennifer Gbagbo <jennifergbagbo@yahoo.co.jp>
Kindly send me an e-mail signifying your decision. Samuel Kereku <samuel.kereku@yahoo.com.ph>
HOPEFULLY Jennifer Mason <i123456i79@yahoo.com>
hi Favor Ndadaye <favor.ndadaye@yahoo.com.ph>
ciao "tsai-yuan"<tlin96@yahoo.com>
WESTERN UNION YOUR MTCN OF $4,500 DOLLARS (4893225146) WESTERN UNION <nelsonw21@gmail.com>
PRIZE AWARD NOTIFICATION "TOYOTA LOTTERY"<toyota_award@yahoo.com>
From Mr. Cheng Yew Please Read. "Mr.Cheng Yew."<mr.yew@dbs.com>
The first $5,000.00 was sent today Lucas Jerome <ljerome43@yahoo.co.id>
Investment Partnership Respond. "Dr. Rate Michigan" <hhhpppggg@yahoo.com>
From Mrs.Josephine Salvador. Mrs Josephine Salvador <mrs.josephine202@yahoo.com.ph>
Greetings. Wright <davidw1212@live.com>
CONTACT DR. BENSON WILLIAMS (+229-99-22-33-81) FOR YOUR PAYM... "MRS EVELYN EGOBUWA." <josehkiven@yahoo.com.ph>
Confidential Information view attachment. Stev <edgrhvr@aol.com>
YOUR FUND PAYMENT FROM WESTERN UNION "Mrs. Theresa Williams" <markrobert000011@gmail.com>
Sample Order.. INVESTI IMPORT INC <intlagent1@gmail.com>
AFFORDABLE LOAN OFFER HOME LOAN <homeloan22@live.co.uk>
marshalgarteh@yahoo.com marshal garteh <marshalgarteh@yahoo.com>
The first $6000.00 was sent today. "Mrs. Rose David" <officefill52@yahoo.com.ph>
CONGRATULATIONS BRITISH MICROSOFT AWARD GOOD NEWS 2011 <britishmicrosoft247award@rediffmail.com>
Bonjour durand Nathalie <nathaliedurand45@yahoo.com>
For my company Com Pany <mycompany7023@att.net>
Hello My dear, rosline love <lovinababy13@yahoo.co.uk>
Ref USD49.800.000.00 CONFIDENTIAL BUSINESS PROJECT Robert Lawani <web012za@att.net>
Nice to meet you, sandra <sandrashadab@gmail.com>
Urgent Mail From Sgt Jason Mr Sgt Jason Campbell <web.office.2.2.2.5@sbcglobal.net>
DIRECT RECRUTIMENT OFFER maruti suzuki india <webdvc69@att.net>
Hello greeting Helen liv23 <helenbabe@itimes.com>
Friendship request maureen_diane2008 <maureen_diane2008@indiatimes.com>
Employment !!! Are You Interested? Thomas Raji <apply@work.com>
Your Master Card Payment System "Mr. William John Peri" <wedingg47@att.net>
YOUR INITIAL PIN IS (#7184) ACCOUNT 0041 8822711. MR PAUL ALX <oceanicbankplc.transfer@gmail.com>
CONGRATULATIONS AS YOU HAVE WON!!! YAHOO MAIL LOTTERY <robincharlesj@gmail.com>
HELLO NEW FRIEND Joy Baby <joybaby208@yahoo.com.ph>
DEAR WINNER Pepsi Cola Global Lottery <pepsicolapromtion@hotmail.co.uk>
FBI MEMO Federal Bereau Investigation <infofbifrauddepartment@gmail.com>
Congratulation(Your Email Has Won $400,000.00usd)Contact You... Engr Criss Blee <jjjordan1010@aim.com>
=?utf-8?B?IENPTkdSQVRVTEFUSU9OUyEhIFJFRjpHRS8wNi9VS05UTE9MTV... SOUTH AFRICA OFFICE <websa7z@att.net>
=?utf-8?B?V0hBVCBJUyBIT0xESU5HIFlPVSBJTiBTRU5ESU5HIFRIRSAkNz... Urgent From Western Union <union.western34@yahoo.com.ph>
Bonjour gloriamacellineauhin@yahoo.fr
WELCOME TO UNITED PARCEL SERVICE UNITED PARCEL SERVICE <Unitedstates.parcelservice@skymail.mn>
Account verified E-MAIL ACCOUNT UPGRADE <officedesk010@yahoo.com.ph>
Your Master Card Payment System Citi Bank {CB} <webinf0citibk2@att.net>
Western Union - Money Transfer "Mr. David Peter from westernunion" <paulsimth10@yahoo.com.ph>
YOUR URGENT RESPOND IS HIGHLY NEEDED. Felix Ogbuma <felixogbuma@hotmail.com>
Charles Koffi Yao Charles Koffi <mrcheallsse2643@msn.com>
Can you please confirm if you are still using this email add... Simon Dornoo <simon.dornoo97@yahoo.com.ph>
URGENT ATTENTION "Janet Napolitano $DHS$" <departmenthomelandsec@collector.org>
Hello dear Grace <adugrace73@yahoo.com.ph>
ATTENTION: Final Notice of Your Package Brown Walter <dip_walterbrown70@yahoo.com.vn>
(no subject) Mr john Williams <mrjohn25@yahoo.com.ph>
hi mary peterson <mary.don71@yahoo.com>
Western Union Gold Card is: 4000123456789010. "w.u_goldcard@voila.fr" <goldcard_wut@globomail.com>
=?utf-8?B?VGhhbmtzIGZvciBleHBlY3RlZCBjb29wZXJhdGlvbiBwbHMgb3... Ashraf Younis <ashiyounis@gmail.com>
Hello "donsonjudy1@virgilio.it" <donsonjudy1@virgilio.it>
Dear humble client, Scam Victim Compensations Approval Westernunion Transfer <transferwesternunion47@yahoo.co.id>
VERIFY YOUR MAIL ACCOUNT NOW TO AVOID ClOSED Y C <y_costumer.care19@yahoo.com.ph>
Loan Offer "Nancy Loan Firm" <mortgage@nlf.com>
Dear Winner, ROLEX UK PROMOTION <tyman000@verizon.net>
Re: An online bank account has been created on your behalf, ... "fbi@SpecialConsultance" <consultance@globomail.com>
DID YOU SEND ERIC FRANKLIN ROSTER FOR YOUR FUND? Debt Mana <debtmana77@yahoo.com.ph>
Hello Blessing Pedro <pedro_blessing@yahoo.com.ph>
Re:RECIEVED YOUR ATM CARD $1.500.000.00USD NOW. Malik Iyatah <dr.malik_iyatah@yahoo.com.ph>
XMAS LOAN OFFER Loan offer <web.offer.1.0.1944@att.net>
hello Angelgoodluck1 <0oooooooo99999tt@att.net>
Hello my love Blessing Williams <williamsblessing28@yahoo.com.ph>
I REALLY WANT TO BE YOUR FRIEND Angela Barre <twylcho1@yahoo.com.ph>
Let's Share this opportunity "PETRO SOUTH AFRICA." <web0035za@att.net>
IMPORTANT NOTICE!!! "Ms. Helena Kolb" <mshelena.kolb@yahoo.com.ph>
BMW AWARD!!! BMW AUTOMOBILES COMPANY UK <webnaca192@att.net>
FINAL WARNING FROM (F.B.I) Federal Bureau Of Investigation <amandauku@yahoo.com.ph>
Hello My Dear friend Monic Edward <edward.monic@yahoo.com.vn>
PLEASE HELP MY FAMILY MR RICHARD KAMOKAI <rrrrrrrrrrrrr107@gmail.com>
Hello Oneil Queen <queenoneil53@yahoo.com>
happy!Coca'Cola Award Notification UNITED KINGDOM <coca.colamillionairedept2011@gmail.com>
I am writing to confirm the fact if you are (DEAD) or (ALIVE) "Dr.F. Henry" <ooefile@yahoo.com.ph>
My Dearest one , Victoria Johnson <victoria_js1435@yahoo.com.ph>
From Kalu Jude Rev Kalu Jude <revkalujude@yahoo.com.ph>
My name is Goodness? Goodness Godwill <g.godwill60@yahoo.com.sg>
Shipping Status DHL COURIER SERVICE <dhl.customerrcare@o2.pl>
WESTERN UNION HEAD OFFICE DEPARTMENT Dr innocent Yaro <drinnocenty@yahoo.com.ph>
RE: GOOD NEWS TO YOU. Iyioji Naegbo <iyiojinaegbo@yahoo.com.ph>
INVESTMENT PROPOSAL Dr Frank Williamson <nrivalta@insopesca.gob.ve>
WELCOME TO ASSURANCE LOAN LIMITED Mr Paul Patton <transunioncoza1@gmail.com>
THANK YOU "Mr. Mogan" <postinfo2@indiatimes.com>
Hello Dear, Maryjane Khalifa <maryjane4love50@yahoo.com.ph>
My good friend "Dr. Benjamin Egobia"<allandoks@globomail.com>
Hello lilianagusuo@hotmail.fr
Dear Valued Costumer April Johnson April Johnson <info2citibfundsupervisor@gmail.com>
HELLO lizzydesmondj <lizzydesmondj@gmail.com>
Congratulation!!! Money Is Awarded To You =?UTF-8?Q?Western_Union=C2=A9?= <grants@westernunion.com>
LOAN FINANCE COMPANY MK LOAN ENTERPRISE <mk_loanfinanceenterprises@yahoo.com>
Re: Exxon-Mobile 2011<mobileaward@info.com>
(no subject) Committe of payment <info@atm.co.uk>
ATTENTION BENEFICIARY, "DR SANUSI LAMIDO"<drsanusi.lamido75@yahoo.com>
DEAR BENEFICIARY / URGENT MESSAGE TO YOU.....DID YOU AUTHORI... farida waziri <farrriidaefcc15@gmail.com>
RE:FROM FBI HEADQUARTERS IN WASHINGTON, D.C. "FEDERALBUREAU OF INVESTIGATION" <fbi_invest_b@mail.com>
READ THE ATTACHMENT :FROM FBI DEPARTMENT AND REPLY FOR MORE ... "MUELLER"<sixfoldway@cs.com>
Payment Notice From U.S. Treasury Department, View Attached ... "Ms. Nancy Campbell"<Danisue0784@aol.com>
YOUR URGENT REPLY IS NEEDED FROM FROM INTERNPOL POLICE FORCE... INTERNPOL POLICE FORCE UNIT <douglashull38@yahoo.com.ph>
(no subject) Hino Motors Ltd <choi_chu006@yahoo.co.jp>
RE Natwest Bank Plc UK <allenwalter22@yahoo.com.ph>
Hello Milestone Finance <message_file@alice.it>
WITH DUE RESPECT, AMBASSADOR Osu mchai <c.atmoffice@yahoo.com.ph>
REFERENZ-NUMMER: ULP44/654560010/NHM "BONO LOTTO"<bonolotto@email.com>
Hello,,, "Mrs Willis Morgan."<wmorgan000888999@att.net>
Nokia End Of Year Promo "Nokia Promo"<info@winner.co.uk>
hello Gift Adel <giftadel24@rediffmail.com>
GOOD DAY Micheal Kwame <micheal_kwame200011@yahoo.com.ph>
Greeting From: Mr.Paul Kakalina . Mr Paul Kakalina <mm.atmm@yahoo.com.ph>
(no subject) Mark Mayor <markmayo44@gmail.com>
Your Payment "Dr. Andrew Martins." <nwsetbkplc@yahoo.com>
SEE THE ATTACHED LETTER IS URGENT "Dr. Mrs. Ayesha Mustafa Azziz" <mustafaazzizd@yahoo.co.uk>
Get back to me once you receive the ATM CARD. (sent from abused email account)
Hello Dear lucy jackson <blessingsam01@yahoo.com.vn>
THIS IS MY WILL!!! "Mrs.Rachaelle Joemal." <emekanem@yahoo.com.ph>
FROM MR JERRY W, Mr Jerry William <mrjerrywilliam00@yahoo.com.ph>
From Andrew ANDREW TAGRO <officefile677@yahoo.com.ph>
FROM THE DESK OF ESPN STAR CRICKET AWARD "ESPN STAR CRICKET AWARD"<info@dtqg.gov.vn>
hacker selling fresh tools "hacker#Tools"<support@cnbisoft.com>
Publishers Clearing House Award "Publishers Clearing House" <info@pch.com>
From The Desk of Mr. Ban Ki Moon....Re: ASAP. "UNITED NATIONS"<info@un.com>
FROM MRS. JENET DIBOR. GOOD NEWS! GOOD NEWS!! GOOD NEWS!!! EMBASSY OFFICE <timothymartz@yahoo.com.ph>
Your MTCN;2933450361 "Mr.Paul Smith" <ooefile@yahoo.com.ph>
TO YOU MY DEAREST!!! Adriana kipkalya <adriana.kip1@gmail.com>
Re:SITUATION IN LIBYA PLEASE HELP US Mr ike usman <ike.usman.bello@gmail.com>
GOOD NEWS Prof Edward Mark <profedwardmark1@manager.in.th>
Reply with Your E-ticket Number : April Barnes Oliver <invoices@costumersnetwork.com>
CONTACT CENTRAL BANK PLC FOR YOUR TRANSFER "Mr, James Lucky." <capung_merah@ymail.com>
Attn: Beneficiary, Your $1.5 Million Dollars Compensation "Mrs. Farida Waziri."<admin@upakovka-chel.ru>
Hello Frank John <frankjohn_p16@yahoo.com.ph>
From Mrs.C.Sulak Ctsa Ctsa <ctsa112@yahoo.com.ph>
BUSINESS INITIATIVE: "Mr. P.J. Clarke"<mr_pjclake@mail.mn>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "Oliver Miroslav"<thepresidency@asorockvilla.com>
=?ISO-8859-1?q?=20Claiming=20OF=20GIFT=20=28=A3500=2E000=2EP... "MERCEDES BENZ"<info@winner.com>
Greetings Eucheria Ingabo <feucherii@yahoo.com.ph>
Beloved Jennifer Justin <princessjennifer@sify.com>
URGENT INVESTMENT ASSISTANCE. Walter Hernandez <web_mnet455@att.net>
My dearest in Christ, Sandra Jubril <sandrajubril@yahoo.com.ph>
(no subject) Samuel James <web.office.0.02.16@sbcglobal.net>
YOUR CONFIDENTIAL COOPERATION Barrister James Marriott Harrison <ela.lew@neostrada.pl>
With Due Respect Mr Richard Moore <richard.moore4444@gmail.com>
Greeting from U.S Embassy "U.S EMBASSY" <joshi@w.cn>
RECEIVE YOUR ATM VISA CARD NOW.10/11/2011 ATM PAYMENT CENTRE <officefile10191@yahoo.com.my>
RE: URGENT RESPOND NEEDED WESTERN UNION OFFICE <peze31@yahoo.com.ph>
From Master Rich Mkpuruoma Rich Mkpuruoma <richogn01@laposte.net>
URGENT AND CONFIDENTIAL. "Mr. Williams Franklin" <williams.franklin34@yahoo.com.ph>
Ref:Thanks For your Confidential Request. "Dr. Robert Steve Raymond" <revfrank.sando@yahoo.com>
From Miss Rose Richard Rose Richard <rose_richard249@yahoo.com.ph>
(no subject) Microsoft Cash Promotion Award <cashlotterycenter@yahoo.co.uk>
This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1944@gmail.com>
ATTENTION Mrs Maria Antonio <aeaeplus@neostrada.pl>
URGENT MATTER Miss Sarah Jacquemay <s_jacq@rediffmail.com>
The Facts!! "Notice Desk."<tracysanson68@yahoo.com>
From Mr. Mauluka Ford, Mauluka Ford <fordmauluka10@yahoo.com.ph>
=?utf-8?B?QVRNIFBBQ0tBR0UgSU4gV0FTSElOR1RPTiBVU0Eu4oCP?= ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
Ref: ALLUVIAL GOLD DUST FOR SALE "Mr. Koffi Nana" <mr.koffin@yahoo.com>
=?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?totalme02?= <totalme02@o2.pl>
ESTWING MANUFACTURING COMPANY BUSINESS DEAL. "Engr. Denis Morgan" <denismorgan31@yahoo.com.ph>
RE: MAKE QUICK CONTACT FOR THE RELEASE OF YOUR COMPENSATION ... Atkinson Caroline <imf00187@yahoo.com.ph>
From:Mr.John Mike.........ARE YOU HONEST? "Mr. John Mike" <www_office_info01@yahoo.com.ph>
GOOD EVENING Mary Love <00marylife4@att.net>
GOOD DAY......... "MR. CHARLES MORIS" <prof.charles_c2003@yahoo.it>
OFFIZIELLE GEWINNBENACHRITIGUNG "EURO PROMO"<elgordo.europromo@madrid.com>
Hello Maryjane <maryjaneloveed@yahoo.com.ph>
My Last Will. "Mrs. Betty Richard" <jerzy.a.kotarski@neostrada.pl>
Thank you for your Kindness. Rose Bernard <bernard.rose88@yahoo.com>
ALL I NEED IS YOUR HELP. Mr Sajez Blanco <bsajez01@gmail.com>
Donation For The Work Of God From Mrs. Xandra Pascal. Xandra Pascal <xandrapascal51@yahoo.com.ph>
Good day, Mr Benjamin Thierry <benjamin5thierry@gmail.com>
United Nations ((Victims of Scam Compensation)) "Mrs. Helen Green"<un_scamvictimcompensation@w.cn>
WESTERN UNION OFFICE Benin Republic Office Consultant <georgina.utondu03@yahoo.com.ph>
ATM PAYMENT "FINBANK"<jilleenr@aol.com>
Urgent ! "Yusuf Abubakar" <usmanabuyusuf@Gawab.com>
BATCH REF: NOV/011/YY "Dr. $Mrs.$ Lynda Johnson" <t_diplomatic@yahoo.co.uk>
Stop Contacting Any Bank From Africa Barrister Williams John Eze <barristerwilliamsagudo@yahoo.com.ph>
Your information "Postcode Lottery promo" <infosu01@aol.com>
Re:Trusting and Accepting you, Hope You Be Honest ? MR MAGERAT COLLINS <magret.colins@church.co.uk>
Federal Bureau of Investigation (FBI)@! "FBI"<info@rooferreview.com>
NEW MAIL/READ AND GET BACK TO ME. "Dr.James Duke"<jamesduke009@gmail.com>
WORLD ECONOMIC FORUM PROMOTION LOTTERY. World Economic Forum <de_willi1220010@yahoo.co.jp>
REPLY BACK FOR FURTHER DETAILS. SAMUEL ANTHONEY IKPO <samuelanthoneyikpo@yahoo.com.ph>
ENQUIRY "Musa Amouzou"<musaamou@yahoo.fr>
From Miss Blessing Gbagbo Miss Blessing Gbagbo <missblessinggbagbo1@gmail.com>
Your Western Union Gold Card can be used for cash withdrawals. Western Union Pay-out Gold card <deskofficiall@sify.com>
Get back to me if interested! Adama Omar <adama_omar@live.com>
HI Kellylove Ktuazama <kellylovelyktuazama@yahoo.com.ph>
From Master Rich Mkpuruoma Rich Mkpuruoma <richogn_01@yahoo.co.th>
Read and Contact Mr. Michael Craig Hill Sofia <virgil@realtyexecutivesnwmo.com>
Affordable Loan Solutions. Eastern Financial =?iso-8859-1?b?U2VydmljZa4=?=
<postmaster@tbnielsen.dk>
PLEASE TREAT VERY URGENT Eric Edwards <eric.edwards073@yahoo.com.ph>
He is waiting to hear from you today with the information "REV. JAMES GOODLUCK" <deskfile88@yahoo.com>
Is me judy from www.tngenweb.org judycares9@ymail.com
Request for partnership. Kouanah Anna <kouanahanna32@yahoo.com.ph>

372 entries -- last updated: 2011-11-10 16:30 UTC

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