419 Scam – Advance Fee / Fake Lottery Scam (2011-11-22)

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.

Hello Elizabeth Najao <elizabethnajao@hotmail.com>
RE:LONG TERM INVESTMENT RATE abdulazizahmed@indiatimes.com
HSBC LONDON Mitchel Evra <mitchelevra120@gmail.com>
Dear Friend "Dr. Robert Williams" <goodword81@yahoo.com.ph>
contact western union for your mtcn#2933450361 "MR.LEG KATSAN" <schri10@yahoo.com.ph>
EMERGENCY PRESIDENTIAL PAYMENT NSTRUCTIONS. "OFFICE OF THE PRESIDENCY."<info@aol.com>
Please go through and get back to me Koss G Dunga <dungak.a.chambers@gmail.com>
Message From Mrs Grace Ebony, Grace Ebony <grace_ebony@rediffmail.com>
Update!!! "United Nation"<info@un.org>
Mutual Benefit "Dr Robert Collins"<robert.collins19@ecowas.info>
GOOD DAY AbdulHamid Mohammed <office1081926@yahoo.com.ph>
AM ASKING FOR YOUR ASSISTANCE. David Williams <daviwills022@yahoo.com.ph>
CONTACT FEDEX EXPRESS COURIER COMPANY. "Mrs. Rose David." <umuriaikenga@yahoo.com.vn>
Online employment (Work on Comission) "Alpha HelpLine and Claims Ltd"<office@sipv.com.cn>
Assistant Secretary of U.S in Benin State File Office <officeflie0203@yahoo.com.vn>
urgent!!!!!!!!!!!!!!!!!!!!!!!! Ann Bowes <annbowes40@yahoo.com>
FROM MY DEEPEST HEART Mrs Wang Yuan <mrswangyuan207@voila.fr>
ATTENTION: SIR/MADAM "John Mensa"<johnmensa@bankengland.com>
Proposal. "Mr.Stephen Hester" <pvthester010@yahoo.com.ph>
(no subject) Helen Ekenta <mekenta11@yahoo.com.ph>
ATTENTION: I WISH YOU GOOD LUCK WORLD BANK <efilloffic48@yahoo.com.ph>
YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley" <gegeorgeedwards470@gmail.com>
winner "Mrs. Yvonne Zwanette"<info@yahoo.com>
HELLO GOD BLESS YOU "Mrs.Sarah Johnson" <sarahj.1990@rediffmail.com>
From William Bradford/Please View Attachment For More Details "British Inland Revenue Commission"<bonadee@aol.com>
CONGRATULATIONS, PLEASE KINDLY OPEN ATTACHMENT FOR MORE DETA... "Mrs. Evelyn McGregor" <msclaim3@gmail.com>
Contact New Western Union Manager MRS LINDA ADAM. Western Union <emma.okpo1@gmail.com>
hi JULIA KOUASSI <bellaidoh@yahoo.com.ph>
From Mr Zakaria Hamed. Mr Zakaria <zakaria_hamed02@yahoo.co.jp>
**Accrued Interest Of US$6.5 Million Urgent Reply "From United Nation"<sales@tamgiangcity.vn>
I NEED YOUR URGENT ASSISTANCE AND TRUST "Raymond Taylor"<raymondtaylorr@easy.com>
I NEED YOUR ASSISTANCE FOR THIS TRANSACTION Mr Ghafaar Baqi <ghafaarbaqi@gmail.com>
Funds Release Notification!!!United Nation "Mr. Zayas S. Yovani"<zayasyovani@mail.kz>
URGENT VACANCY "Morgan Ritz Ltd"<berty_agent@morgan-ritz.co.cc>
CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR FUND, "Mr. Frank Benson" <officeworldwiled@yahoo.fr>
(no subject) Herve Kabore <hkabore15558@gmail.com>
MTCN NUMBERS: 9514499110 Mr JohnWax <waxjohn38@yahoo.com.ph>
ALLUVIAL GOLD DUST FOR SALE, "Silver Gold" <elubo20052005@yahoo.co.jp>
From: Anna Kouanah. Anna Kouanah <annakouanah@voila.fr>
I WILL BE GLAD TO KNOW YOU MORE Vivian Cosmos <cosmos_vivian@yahoo.com.ph>
This letter is for you Jule Bonue <julebonue1@voila.fr>
Hello My Dear Friend. "Ms. Florence Walker"<joe@hibox.hinet.net>
Dear one. Camara R David <miss.camara1@yahoo.com.ph>
CONTACT UNITED PARCELS SERVICES UPS URGENT. "Mr Johnson Bello." <johnson.bello21@gmail.com>
RECEIVE YOUR INTERNATIONAL ATM CARD FROM UPS COURIER COMPANY "MR.DAVE JOHN" <charlessoludo28@yahoo.com.ph>
UNITED NATIONS COMPENSATION!!! "Mr.John Filler" <johnfiller@o2.pl>
REPLY "Engr. Sunday Afolabi" <afolabis55@yahoo.com.ph>
FINANCIAL TRANSACTION FINANCIAL TRANSACTION <alex_joe013@yahoo.com.ph>
Mercies of the lord are with you. Rev Harry Johnson <efilloffic12@yahoo.com.ph>
FACE BOOK CONNECTING END OF YEAR PEOPLE PROMOTION 2011. FROM FACEBOOK LOTTERY BOARD <drhuntgapson@yahoo.com>
Payment Sent "JUana"<ideypipe@yahoo.com>
Your Fund Payment Letter Attached "DR. EDWARD FOX"<efoxunitednations@gmail.com>
ESKOM HOLDINGS LIMITED(BUSINESS DEAL VALUED US$35M) "LIMITED"<eskomholdings@gmail.com>
PAYMENT NOTIFICATION / MOST URGENT OFFICE NOTE <officenote0011@yahoo.com.ph>
hi Brasilia Awad <brasiliaawad64@yahoo.com.ph>
Urgent Reply Hans Thoma <hsthoa002@gmail.com>
FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC. POST OFFICE <jimcollins64@yahoo.com.ph>
El donativo para el trabajo de Dios, de Sra.Mirian Williams Mirian Williams <mimi2006will@yahoo.com.ph>
An Opportunity For A Vaccine Supply "Associated Supply Co." <associatedsupplyco@yahoo.com.ph>
INTERNATIONAL ATM CARD 2011 INHERITANCE PAYMENT NOTIFICATION... "Mrs. barrister Mary Hill" <atmpayment10@yahoo.com.ph>
CLAIMS OF BEQUEST "Barrister Andreaw Farser Esq"<info.barrandreawfraseresq@gmail.com>
From Master Rich Mkpuruoma Rich Mkpuruoma <richmkpuruoma01@yahoo.co.th>
CONTRACT PAYMENT. "Mr.John Brown" <mr.john_brown77@yahoo.com.ph>
OFFIZIELLE GEWINNBENACHRITIGUNG "HERR .JUAN RAMOS GOMEZ"<juan-ramosg@att.net>
CONFIDENTIAL MESSAGE FBI DEPARTMENT <officeboxo@yahoo.com.ph>
Dear Friend, SANI USMAN <sani_usman75@yahoo.com.ph>
=?utf-8?B?UExFQVNFIFZJRVcgVEhFIEFUVEFDSE1FTlQgQU5EIEdFVCBCQU... "Mrs.EVELYN MCGREGOR" <onlineraffledraw@gmail.com>
Good Day.. "Mr. Raymond A. Paulin" <mr.raymondpaulin11@yahoo.com.ph>
GOOD MORNING; CUSTOMER, file <fbibureau@rediffmail.com>
Assalamu Alaikum. Mrsahalam Abdulq <mrsahalamabdulq2011@yahoo.com.ph>
apply for loan "ApnaPaisa Loan Firm" <info@loan.com>
URGENT FUND REMITTANCE BENEFICIARY "TONY CHENG"<tonycheng74@yahoo.com>
Hello, Fanta Fologo <fanta_fologo@yahoo.co.th>
Hello "Richard A Simonson" <nokiacashsplashpr011@nokia.com>
Re: Dear Beneficiary {Contact FedEx Express Email:(fcourierb... Mensah Susan <susanmensah73@yahoo.com.vn>
(no subject) Victoria Williams <victoria7090williams3@yahoo.com.ph>
Money Transfer Proposal. Mr Peter Walter <jtemalm@gmail.com>
Chicago O'Hare International Airport Mr LAlberto Lopez <officefile489@yahoo.co.id>
URGENT TRANSFER ACCOUNTANT KOFFI <accountantkoffi1@yahoo.com.ph>
From: Madam Purity Qaume Mrs Purity Qaume <mrs.purityqaume0@gmail.com>
(no subject) kafando idriss <kafandoidriss@gmail.com>
CONFIDENTIAL COURIER BUSINESS LAWRENCE CHUKWUEMEKA <molololo51@yahoo.com.ph>
GOOD DAY Lyudmila Kornilina <information_desk@games.com>
Good day, Blaise Samake <blaise.samake1@gmail.com>
Re,Bank Message MRS ELIZABETH HALL <petersmth1@yahoo.com.ph>
Greetings to you Peter Watara <watarapeter@yahoo.com.ph>
BELOVED. FOR YOUR KIND ATTENTION. "FROM EVANGELIST BELKISU SANDA" <belkisusanda@yahoo.com.ph>
ACKNOWLEGE Email info <victorix@clix.pt>
EFCC INVESTIGATION :STOP ALL TRANSACTION NOW!!! "EFCC FRAUD MONITORY UNIT"<webmaster@ains.net.au>
Have you heard from Mr. Craig. "Hill"<www@teleffect.com>
HELLO. Umayma Malik <umayma23@yahoo.com.ph>
DEAR BELOVED, MY WARM GREETINGS "Williams"<mr.simon112@yahoo.com.hk>
HELLO WONG HUI <wongpahui@hotmail.com>
My Dear Good Friend!! "Greg Kofi"<gregkofi88@yahoo.com>
HELLO Shao Chiu <shao.chiu@hotmail.com>
U.N. COMPENSATION TO VICTIMS OF ALL KINDS OF SCAM. GENERAL JOHNSON WEIR <officenote26@yahoo.com.ph>
Dear friend. Mr Idrisa Ahmed <mridrissahmd1@gmail.com>
ATTENTION PLEASE! Mark Thompson <rahmannesalif@gmail.com>
Re: URGENT REQUEST "Mrs Stella Armando"<stella_armando1@yahoo.co.th>
TOP SECRET Mrs susan Derick <susanderick_mrsmary@yahoo.com.ph>
Attention Honorable Beneficiary "Dr. Sambo Namadi" <filloffice26@yahoo.com>
GET BACK TO ASAP Barrister Musa Hassan <tpd-ciechanow@neostrada.pl>
Investment; From Mpemba jones "Mr.mpemba Jones" <mr.mpembajones@yahoo.com.ph>
LETS WORK TOGETHER HILLARY MENSAH <hillarymensah2011@yahoo.com.ph>
FROM: MRS. KOH LI PENG, YOUR URGENT REPLY IS REQUIRED. "Mrs. Koh Li Peng." <mrskohlipeng@msn.com>
Official Reminder "Andrea's Office"<reportoffice50@yahoo.es>
YOURS LOVE RALLI AKIDY Ralii Akidy <raliiakidy@yahoo.com.ph>
Notification. "Stephen Weir" <stephenweir21@rocketmail.com>
Greeting From Blessing Blessin Nabou <blessinnabou@yahoo.com.ph>
FROM DR JUBRIL ABDULLAHI. Jubri Abdullahi <jubri_0l@hotmail.fr>
Pls Reply Urgently Saif al Shehhi <s.ashehhi01@yahoo.com.ph>
Please get back to us immediately from Sales & marketing Off... Sales & marketing Officer <zij23ab@yahoo.com.vn>
Hello Dear ! Rabbakah <msrab@w.cn>
From:Sameera Kassi Sameera Michel <sameeramichel200@yahoo.com.ph>
ABOUT YOUR FUND IN CBN DR MRS VERONICA AMADI <mrsveronica98@yahoo.com.ph>
Reference Number: BMW:2551256003/23 (sent from abused email account)
hello Silvia Khalifa <silviakhalifa@yahoo.com.ph>
My Dearest, Angela Barnor <officemail5@zay.att.ne.jp>
BIKO:What is the delivery time. "DETCO CO., LTD."<ray.wang@yinglisolar.com>
PRIVATE AND CONFIDENTIAL. "JOSEPH BABATUNDE Esq. <joe.babatunde@msn.com>" <josephbabatunde46@yahoo.com>
INVESTMENT OFFER "SEN.OSITA IZUNASO"<sen.ositaizunaso@yahoo.com>
Greeting, From Mrs,Jenita Johnson. jenita johnson <zenglei2000@yahoo.com.cn>
URGENT MATTER "Barr. Godwin Addo"<godwinaddo50@yahoo.com.ph>
Award Number: HL-001655NL "Mrs.Susan Vander"<laandaluss22@gmail.com>
URGENT PLs AND CALL +226 79 60 01 85. Miss Safi Ouedraogo <safi_ouedraogo@w.cn>
Good Day "Sung Lee"<info@sunglee1.co.cc>
I'LL LIKE TO INVEST IN YOUR IDEA AND COUNTRY "Ho Choi" <ho.choi94@yahoo.com>
I appreciate your past effort, Dr Pat Babar <patbabar22@gmail.com>
Global International Conference USA 2012 ,,,,,,,,,,,,,,, "Ms. Charity Doe" <charity_doe@globomail.com>
hi Julien Edow <julienedow33@yahoo.co.th>
RE YES IS FOR YOU REPLY. Mr Innocent Koffi <inn1945ko@yahoo.com.ph>
From Raman Sule Raman Sule <sule.raman@yahoo.com.ph>
(no subject) Mrs Jenifer Bello <jenferbello@gmail.com>
FROM THE OFFICE OF THE WESTERN UNION PICK UP YOUR FUNDS NOW "SIR. JAMES UKOH"<info@lee.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "MRS.INGA BRITT AHLENIUS" <unitednations12@globomail.com>
ZENITH BANK INTERNATIONAL Dr Smith Daye <oo25207@gmail.com>
Donation from Mrs linda Owen Linda <lindaowen@yahoo.cn>
Our Ref: CITI/BKL/STB CONTACT CODE(511). "MR. MARCEL A.BOISARD"<chris@chrisco.com.tw>
Next Of Kin Albert Chong <mralbertwong@live.com.my>
Very Urgent Derrick Nathan <office_o72@yahoo.com.ph>
YOUR ASSISTANCE IS NEEDED "Mr. Al Malik Sudan"<mr.almaliksudan@libya.gov>
Hello sweetie. Minnie Sankawulo <minnieluv1820@yahoo.com.ph>
Dear. Miss Isabel Gaye <isabelgaye@yahoo.com.ph>
Hola mi querido Princess Venazir <princessx1195@yahoo.com.ph>
Attention: Valuable Customer "Mr. Kelvin Smith"<soe@uninetintelligence.com>
YOUR ATTENTION PLEASE! ADAMA YAMBA <sawadamayamba54@voila.fr>
PLEASE REPLY FAST Dema Fahim <demafahim37@yahoo.com.ph>
Hello Priscilla Kami <priscillakami2@yahoo.com.ph>
PLEASE I NEED YOUR URGENT ASSISTANCE "Mr. Sawadogo" <sawarcisse@gmail.com>
QUICK REPLY "Dr. Hu Zuliu Fred" <zuliuh@yahoo.com.hk>
pick up your ($5,000) payment by western union Mrs Rose J Bill Ministry Of Finance <unitedn68@gmail.com>
YOUR ROLE "Zhong"<albertzhong01@gmail.com>
CALL ME "MRS.MARRY BANKS" <lindason_hope@yahoo.com>
Re: This is the second time we notify you about this!!! "kwesi Alberts"<kwesialberts@ymail.com>
First payment of $6000.00 was sent today "Mrs,Robin Heller" <dr.godwinu@yahoo.com>
(no subject) "Mr.Sung Lee"<info@gei.net>
This Is The Supervisor Western Union Republic of Benin "Cynthia J. Curtis" <mrjohnsteven12@gmail.com>
Do get back to me ASAP Sherif Sambo <jones.barristerpeter5@gmail.com>
Pick Up Your Money Immediately Jane Walter-Morrison <officefile87960@gmail.com>
Re: partner with me.!!!. "IndependentNon-executiveDirector.."<eelaseg@gmail.com>
(( YOUR PAYMENT CODE-82509 )) "Secretary-General Ban Ki-Moon"<info@un.org>
Hello Dear, Gladys Dai <erlbit411@yahoo.co.th>
THIS WILL BE THE LAST TIME I WILL CONTACT YOU ABOUT YOUR MONEY "Dr Mark Duru"<jgordillo@diproquim.com.pe>
Ms Michelle Marcel............... Ms Michelle Marcel <am4758966@yahoo.com.ph>
I HAVE BEEN TRYING TO REACH YOU "MR. ROBERT CHEN"<robertchen18@yahoo.com>
Winning No: HONDA :2551256003/23. "THE HONDA,CR-V,LX COMPANY UK."<orakle@4u.com.gh>
IMPORTANT & URGENT "Sgt.Tony Benson" <tony_benson01264@yahoo.co.id>
I wait your urgent response Aisha Gaddafi <aisha_aishagoddafi@yahoo.com.ph>
KINDLY VIEW THE ATTACHMENT,FAMILY IN NEED OF HELP. FAMILY IN NEED OF HELP <morriskuruneri2000000@gmail.com>
{BUSINESS PROPOSAL} Ibrahim <pin1us@yahoo.com>
MARTINS DORIS & ASSOCIATES//212.34.32.101 "MARTINS JOHN"<martinsdoris14@yahoo.com.ph>
PREROGATIVE OF MERCY FOR YOUR PAYMENT "Samantha Terry"<musaibrahim86433@yahoo.es>
A GREAT OPPORTUNITY Pauline Adamas <paulineadamas1@gmail.com>
I want to transfer out this Fund. "Mr Gani Osa Nuriadi"<michell.indo.bank@gmail.com>
PRIVATE INVESTIGATION =?utf-8?Q?=D0=95=D0=BB=D0=B5=D0=BD=D0=B0_=D0=92=2E_=D0=97=D0=B0=D1=87?=
=?utf-8?Q?=D0=B5=D0=BF=D0=B0?= <info_rma@ymail.com>
CONFIDENTILA PLEASE? James Nana <jamesnana37@yahoo.com.ph>
Legal Request / Inheritance Fund Abdul-rasheed Yusuf <abdulrasheedesq@law.com>
Please view the attachment Zumaa <rmorris@blumail.org>
KINDLY VIEW THE ATTACEHD FILE. "Mr. Edger Hoover" <edgerhver226@hotmail.co.uk>
Attn Please. GoodLuck James <infoprivate91@yahoo.com.vn>
=?utf-8?B?Q29uZmlkZW50aWFsIEluZm9ybWF0aW9uIHZpZXcgYXR0YWNobW... "MR. STEPHEN" <edgrhvr@aol.com>
Dear good day, "mr.ibrahimalzaadim" <mr.ibrahimalzaadim@yahoo.com.ph>
Respond christopher hyde <emefielegodwin72@yahoo.com.ph>
Compliments (Your inheritance) "Jack John Wood LLP"<johnwoodllp5@aol.com>
YOUR ATM CARD IS READY FOR DELIVERY. "Mrs,Lampard eileen,"<www@teleffect.com>
In tears...pls show some care! Kevin Watson <emni2@zay.att.ne.jp>
WITH DUE RESPECT "Mr.Sherif Dyro" <mrsherfdyro1001@hotmail.fr>
Dear Moshe Martins <l.office57@yahoo.co.id>
CONTACT UPS FOR YOUR PACKAGE "Mr Eze. Samuel" <officebackup@blumail.org>
Money Transfer Completed With the Balance Transfers Today "Mrs. Von Leintre" <vonleitre@yahoo.de>
MISS MORRIAM ADEL MORRIAM ADEL <morriamad@gmail.com>
CONGRATULATIONS!!! Coulibaly Abdul rahim <abdulrahimcoulibaly09@yahoo.com.vn>
ITS BEEN QUITE SOMETIME NOW. "MR.CLEMENT INYANG" <clement_inyang2000@yahoo.com.ph>
=?utf-8?B?OiBQbGVhc2UgVmlldyBhdHRhY2hlZCB0byBjbGFpbSB5b3VyIH... "Mrs. Evelyn McGregor" <msclaim@gmail.com>
GOOD DAY MY GOOD FRIEND, Tnt Courier Service <eco.bank288@superposta.com>
ATTN.Please very inportant. Antonia Tompson <hope_william001@yahoo.fr>
My Dear friend how DR JAMES KUIT <mark.johnson3@yahoo.com.ph>
PRIVATE AND URGENT MAIL TO YOU. George Adam <george_adam100@yahoo.com.ph>
Private Confidential/Business Proposal "Mr vincent cheng"<info@mail.com>
RE Dr DAVID GREEN <drdavidgreen23@gmail.com>
Kindly Contact Impex Courier & Security Company NELSON COLEMAN <allmessage61@yahoo.com.ph>
How are you and your family? "Angela Barnor"<abarnor01@rediffmail.com>
A Cry For Help, Please Read Carefully And Make The Content I... "Dr. Phil Evans"<dr.philevans@doc.org>
You have won. INTEREURO LOTTERIES <message_file@alice.it>
(Regards) From Jessline Hamas Jessline Hamas <jesslinehamas22@yahoo.co.jp>
ATTN: Payment Notification CHRIST UBAH <douglashull38@yahoo.com.ph>
Urgent reply Koffi Colins <koffi.colins@yahoo.com>
=?iso-8859-1?Q?A_DAY_OF_GREETINGS=2C_Gr=FC=DFe=2C?= Mariarin Johnston <mariarinjson1@yahoo.co.th>
From Master Rich Mkpuruoma Rich Mkpuruoma <richogn_01@yahoo.co.th>
How are you today my friend , Aicha Shar <aichashar@yahoo.co.id>
reply me please "Susan Nanah"<223d@wp.pl>
CBN./UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. Raymond Adams <raymondadams1050@yahoo.com.ph>
Donation Call From Almighty Lord Rebecca Berry <rebeccaberry63@yahoo.com.ph>
I am waiting for your valued response. Ogbonna Fred <fredogbonna2@yahoo.com.vn>
URGENT:FROM:DR.JAMES CHRISTIAN JAMES CHRISTIAN <jmc750@info.al>
I am waiting for your response. Rosalinda Subia <rosalinda1subia@yahoo.com.ph>
send your address with details "Mr. Isaiah P.Tampubolon" <anstransferdesk@gmail.com>
INVESTMENT MANAGEMENT/ PARTNERSHIP "Robert"<comunicazioni@staff.aruba.it>
Your Payment Is Ready "Ms. jessica Warren" <ms.jessicawarren@yahoo.com.ph>
Donation Call From Almighty Lord Rebecca <rebeccabarry10@hotmail.com>
Hi Juliet Wilidy <julietwilidy@yahoo.com.ph>
Mrs Tina Houna houna <tinainvestment44@hotmail.com>
From: Mrs. Anita Kone Anita Kone <anitakone67@hotmail.fr>
Greetings. Sister Helen Ibeku <hellen_ibeku@rediffmail.com>
UNITED NATIONS COMPENSATION UNIT!!! "U.N. COMPENSATION COMMISSION"<test@test.com>
Waoo|||Greatest Opportunity of Futune at our doorstep. Mr Deep Sagar <fatimakargbo95@yahoo.com.ph>
URGENT ASSISTANCE FROM: MR. DAVID SIDWELL Mr David Sidwell <ds44trhh5@msn.com>
My Last Will. "Mrs. Betty Richard" <jerzy.a.kotarski@neostrada.pl>
INTERNATIONAL MONETARY FUND (IMF) Imf Imf <imfimf82@yahoo.com.ph>
Good Day "Mr Lan Lee"<info@hangsengbank.com>
Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.th>
Update :TO WHOM IT MAY CONCEREN "Mrs . Susan Hays"<offshoregbf@consultant.com>
PLEASE FIND THE MESSAGE IN ATTACHED FILE DR MARK BONGANI <drmarkbonganiprivate@gmail.com>
Hello Friend, evylin jones <jones.evylin@yahoo.com>
FROM ABDUL MUSA Abdul Musa <musa.abdul96@yahoo.com.ph>
You are a winner "Euro Million Lottery"<alexis@interbankbdi.bi>
Hello,my dear friend.. Howard Elis <howardelis72@yahoo.com.ph>
RE Mr Roy Cole <royoffice1@yahoo.com.ph>
Delivery Service Delivery of your cheque of $4.7 Million us ... "Mr.James Max" <ndrjohonyi@gmail.com>
HELLO CONTACT AMERICAN EXPRESS FOR YOUR $8.5 MILLION. HSBC BANK <good_office@rediffmail.com>
Re: Reply "Rev .Fr John Kennedy" <tc232tc@yahoo.com.ph>
YOUR URGENT RESPOND IS HIGHLY NEEDED WESTERN UNION <y.servicse@yahoo.com.ph>
In tears...pls show some care! Kevin Watson <emni4@zay.att.ne.jp>
This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1944@gmail.com>
RE: Nelson William <office_file6675@yahoo.com>
FEDEX DELIVERY UPDATE YOUR PACKAGE STILL PENDING "FedEX Courier Service"<info@lee.com>
WITH TRUST AND FIATH GOD CAN DO ALL THINGS POSSIBLE. "MR. PETER OKORO," <officefille1988@gmail.com>
YOUR RETURNED PARCEL WILLIAM JONES <wjones2022@yahoo.com.ph>
VAT FEE. ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
=?iso-8859-1?Q?A_DAY_OF_GREETINGS=2C_Gr=FC=DFe=2C?= Mariarin Johnston <mariarinjson@yahoo.co.th>
HELLO, PLS KINDLY GET BACK TO ME, E - D- ad <e_dad00@yahoo.com.ph>
GLUCKWUNSCHE! !!! "TRACEY DIDANE"<internationallottocommision11@europe.com>
FINAL NOTIFICATION ABOUT YOUR FUND OF US$10.5MILLION. "Mrs. Jerry Moore" <officeworldwiled@yahoo.fr>
GOLD CARD-Delivery Update- Western Union Pay-out Gold card <deskofficiall@sify.com>
CONTACT CENTRAL BANK PLC FOR YOUR TRANSFER "Mr, James Lucky." <capung_merah@ymail.com>
CONGRATULATIONS, PLEASE KINDLY OPEN ATTACHMENT FOR MORE DETAILS Winner <ukcameee@rediffmail.com>
hi Sandra Tazy <tazysandra48@yahoo.com.ph>
RESPOND NOW "Senator David Mark"<fedministryfinanceng@gmail.com>
FUND APPROVAL @ BANK OF AMERICA. Foreign Remittance Bank Of America <deskofficiall@sify.com>
From Mr James Peterson From Mr James Peterson <jamespeterson1157@yahoo.com.ph>
DIVINE MISSION!!! mrs louisa <louisa_mrs@yahoo.com.ph>
Mrs.Edwina Bartram.. "OVERSEAS CREDIT COMMISSION"<occ@occ.gov.uk>
Asia Foreign Contractors Settlement Centre: REQUEST "Asia Foreign Contractors Settlement Centre"<info@afcsc.china>
Good News!!! Office File <ngosine1221@yahoo.co.id>
Thanks Victor Taylor <victor.taylor41@yahoo.com.ph>
Hello Dear Miss Ivon Kouma <missivonkouma1@live.com>
Dear Moshe Martins <officeworld92@yahoo.co.id>
Please can you recommend some one to me???? Jina Morinson <jina.morinson@yahoo.com.ph>
Governments to return the sum of us $10.000.00USD "Dr. Mohammed A. Musa" <deskofficiall@sify.com>
Confirm Receipt. "Platon Lebedev"<platolebede@hotmail.com>
YOUR URGENT CONTACT TO UPS COURIER COMPANY!! "Mrs. Mary Conti" <mrs.maryconti@yahoo.com.ph>
FROM BARRISTER ROSE B JOHNSON CALL ME AT +229-9809-1364 HIGH CUORT SECTION <kerrykeister@gmail.com>
Shippment "Dr. James Egobiah" <deskofficiall@sify.com>
FROM THE DESK OF ANDY NWAEZE.16/11/11 "Dr.Andy Nwaeze"<ladybellalicious@yahoo.com>
Message. Hannah Green <hannahgreen450@yahoo.co.th>
Hello David Akoto <paul_allotey@yahoo.com.ph>
...Please you are invited to participate in the rebuilding o... "Dr Faisal Adams"<agentadams01@ymail.com>
Attn:Beneficiary,FROM THE EFCC OFFICE "MRS FARIDA WAZIRI"<info@fazi.net>
I Await Your Urgent Response David Smith <davidsmith838766@yahoo.com.ph>
ATHOURIZATION FROM EMILLIAN CASSERAN. ROYAL BANK OF CANADA <eric@ccbe.com.br>
reply me please "Susan Nanah"<su@gmail.com>
Hello My Dear friend Monic Edward <edwardmonic@yahoo.com.ph>
hi Ella Konate <ellakonate@live.fr>
TO ENABLE THE SHIPMENT TONIGHT. FBI DIRECTOR <deskofficiall@sify.com>
NOTE! IMPORTANT INFORMATION FROM THE INTERNATIONAL POLICE AU... "INTERNATIONAL POLICE AUTHORITY (INTERPOL)" <contact@net247.com.tw>
MARRY XMAS "UNITED KINGDOM"<reply@ukprobate.org>
PRINCE ALI KASHMIR Prince Ali Kashmir <ali.kashmirfunds9@gmail.com>
URGENT ASSISTANCE FROM: MR. DAVID SIDWELL Mr David Sidwell <t7887dsidwel5@msn.com>
INVESTMENT AND MANAGEMENT REQUEST. Gu Shu <gushu1@yahoo.com.ph>
urgent Proposal Felix Amoah <felixamoah045@yahoo.com.ph>
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI "FEDERAL BUREAU OF INVESTIGATION"<officemail@cia.gov>
Reply Asap For More Details "KESALL ASSOCIATES"<sm-kelsall@hotmail.co.uk>
YOUR PAYMENT NOTIFICATION "Federal Ministry Of Finance." <officemail.mail025@gmail.com>
Hello "Elizabeth Najao." <elizabethnaj@hotmail.com>
=?utf-8?B?VVJHRU5UIFJFUExZIE5FRURFROKAjw==?= zube kabel <zubekabel010@live.com>
Dear respectful one, Ubah Peter <ubahpeter30@yahoo.com.ph>
From: Mrs.Safia Farkash Gadaffi. "Mrs.Safia Farkash Gadaffi."<mrs.safia_farkash1@yahoo.com.ph>
YOUR (MTCN) 2933450361 Western Union <edthompsoninyang@gmail.com>
VERY IMPORTANT PLEASE RESPOND BARRISTER ANDERSON SMITH <barrister.anderson83@gmail.com>
Hello dear Miss Agnes <fuyetyg@yahoo.com.ph>
=?utf-8?B?ICBBVFQgUExTIEZST01FIEpPU0VQSCBaQUdSRSBUcnVzdGluZy... Zagrey Josephf <zjosphef@gmail.com>
Hello dear Faith Khalifa <faithkhalifa38@yahoo.com.ph>
Crude Oil Investment "Engr. Frank Thabi"<wmfwi@btconnect.com>
Open The Legitimacy Funds "Mr.ahlenius PENNA" <gabrielmmorhalu@yahoo.com.vn>
Ref: ALLUVIAL GOLD DUST FOR SALE "Mr. Koffi Nana" <mr.koffin@yahoo.com>
FINAL NOTIFICATION..... "Lt. Gen.ALIYU MOHAMMED"<officemail@cia.gov>
The first $5,000.00 was sent today Lucas Jerome <ljerome43@yahoo.co.id>
Hello Dear Joy Baby <00000000000joy1@att.net>
Re: partner with me.!!!. IndependentNon-executiveDirector..eelaseg@gmail.com
DEPARTMENT FOR YOUR PAYMENT IMMEDIATELY (ATM-8411). "MR.ISAAC UBA" <isaacuba44@yahoo.com.ph>
(no subject) OLOME <mrnabiolome@gmail.com>
Very Important "James Bill" <nokiasplashpro2011@nokia.com>

318 entries -- last updated: 2011-11-22 16:36 UTC

Sender domains:

4u.com.gh (1)
afcsc.china (1), ains.net.au (1), alice.it (1), aol.com (4), att.net (2)
bankengland.com (1), blumail.org (2), btconnect.com (1)
ccbe.com.br (1), chrisco.com.tw (1), cia.gov (2), clix.pt (1), consultant.com (1)
diproquim.com.pe (1), doc.org (1)
easy.com (1), ecowas.info (1), europe.com (1)
fazi.net (1)
games.com (1), gei.net (1), globomail.com (2), gmail.com (51), gths.cn (1)
hangsengbank.com (1), hibox.hinet.net (1), hotmail.co.uk (2), hotmail.com (7), hotmail.fr (3)
info.al (1), interbankbdi.bi (1)
law.com (1), lee.com (2), libya.gov (1), live.com (2), live.com.my (1), live.fr (1), loan.com (1), lotto.com (1)
mail.com (1), mail.kz (1), morgan-ritz.co.cc (1), msn.com (4)
neostrada.pl (2), net247.com.tw (1), nokia.com (2)
o2.pl (1), occ.gov.uk (1)
rediffmail.com (7), rocketmail.com (1)
sify.com (6), sipv.com.cn (1), staff.aruba.it (1), sunglee1.co.cc (1), superposta.com (1)
tamgiangcity.vn (1), teleffect.com (2), test.com (1)
ukprobate.org (1), un.org (2), uninetintelligence.com (1)
voila.fr (4)
w.cn (2), wp.pl (1)
yahoo.cn (1), yahoo.co.id (7), yahoo.co.jp (3), yahoo.co.th (10), yahoo.com (18), yahoo.com.cn (1), yahoo.com.hk (2), yahoo.com.ph (95), yahoo.com.vn (8), yahoo.de (1), yahoo.es (2), yahoo.fr (3), yinglisolar.com (1), ymail.com (4)
zay.att.ne.jp (3)

Anti-fraud resources:

What can you do when you receive 419 spam