419 Scam – Advance Fee / Fake Lottery Scam (2012-03-17)

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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.

CBN OVER DUE CONTRACT PAYMENT. "CENTRAL BANK"<info@cbn.org>
YOUR ATM CARD IS READY NOW? "REV Smith Isu"<ambassadorrobin63@yahoo.com>
YOUR FUNDS IS HERE IN THE UNITED STATES OF AMERICA "DANIEL WASHINGTON"<mraaacharles1@sify.com>
INVESTMENT PROJECT !!! Mr Mustafa C Dika <solomon_1360@yahoo.com>
Attention: Beneficiary "US TREASURY DEPARTMENT"<cyrus@hanasr.com>
PLEASE CONFIRM TO US IMMEDIATELY. "Governor, Central Bank of Nigeria (CBN)"<drmallamsanusilamidocbn@yahoo.com.ph>
Hello "Ms Ashley William"<ashley@medic.org>
Your Email Address Has Won "Beneficiary"<claimdpt002@gmail.com>
Request TXX "Mary Sandra"<web@chnoyhg.com>
THURSDAY 15 2012 URGENT "BROWN"<officeun58@yahoo.es>
Hi "Tim Tookey"<tim.tookey@lloydsbkuk.org>
Email from Douglas farmland Inc Johnson Douglas <dougfarms@gmail.com>
RE:A RECOMMENDATION FROM A FRIEND. "Rebecca Moon"<info@UN.org>
BENEFICIARY (811) "CENTRAL BANK OF NIGERIA"<infos@info.com>
Please contact Mr. Pete Suggs, for your Compensation fund!!! "Mr.Alex .J. Udo."<mgudo@voila.fr>
Dear Lucky Winner (sent from abused email account)
GOOD DAY "Fernando"<office_01@mail.kz>
ATM INTERNATIONAL CREDIT SETTLEMENT (AICS). "Mrs. Lilian Bryan Armstrong"<officfile1@yahoo.com.ph>
My Kind Regards "Chief Faridax Waziri" <farida.waziri@africamail.com>
TREAT AS URGENT "Dr. Mike Machi"<test@awtechhosting.com>
Bonjour "Aicha"<akoulibaly12@yahoo.com>
RE-RELEASE OF YOUR FUND VALUED $8,300,000.00 "SCOTT PETERS"<david-anglade@orange.fr>
charity inquiry. "MR AZIZ BELLO"<aziz_bello@aol.com>
CONFIRM FOR IMMEDIATE FUND TRANSFER NOTIFICATION OF $21.5M.T... "Mr. Adams Smith"<transfer67@yahoo.com.ph>
Hi, Wacfeld Mabsant <wacfeld_mabsant@yahoo.com>
Your $1.5 million (UN) compensation funds is ready for claims "Federal Bureau of Investigation (FBI)"<office@fbi.gov>
Hello "Jerome Holmes" <jeromeholmes@microtel.ph>
GET BACK TO ME ASAP (VERY URGENT) "Peter Nana"<peterghicb@gmail.com>
YOU ARE THE LORD CHOOSSEN ONE. Mrs Linda Shirley <wangbaoguo@luhua.cn>
Inheritance/prize (sent from abused email account)
PROPOSAL... Let me know if you can handle this before the en... "Mr. Augustine O. Oniwon."<pn702829@stv.sk>
For your interest. "Mr.Robert Murgatroyd"<r_murgatroyd@yahoo.co.nz>
GET MILLIONS OF VISITORS TO SEE YOUR WEBSITE NOW!!! "Yommy"<info@abayomiibiyemi.vipsmtp.in>
UNION BANK PLC/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAY... "REV.JACOB EMEKA"<rev.jacobemeka@yahoo.com>
I NEED YOUR URGENT REPLY "Aisha Gaddafi"<aisha.gadafi@yahoo.com>
Claim Your Prize!!! "Mr.Anthony Campbell" <winning@lottery.com>
Dear Beloved in Christ "Ann TroBmann"<ann@live.com>
For Your Kind Attention "Shahla Imram"<imramshahla@stste.gov>
Urgent Mail from Jason Campbell Sgt Jason Campbell <web.office_02@verizon.net>
YOUR EMAIL ADDRESS HAS WON YOU $4.6M FROM THE UK LOTTO! (sent from abused email account)
Greetings to you, "Tony Albert"<abuse@mtsbhost.com>
Beloved in Christ "Oliva Baker" <olivabaker96@yahoo.com.ph>
Business Assistance Samuel Ofori <kgjhtjytitihyti@msn.com>
Goodday "Col. Brian D. Kent"<info@mail.com>
Parcel No EG2272 (sent from abused email account)
BUSINESS PROPOSAL!!! "WONG HUI"<info@hangsengbank.com.hk>
RE: CAN I TRUST THIS TO YOU? DEL MARIA <delmaria02@gmail.com>
PLEASE READ MY LETTER .AWAIT YOUR REPLY "WRIGHT"<chamberslaw22@att.net>
Dearest celina kona <michaeld5ci@yahoo.com.sg>
BANK INTERVENTION ON YOUR FUND "Rev Dr Steven"<bank@yahoo.com>
Contact Fedx Express Service Company "Dr Ezennia D. Paul"<u.nations@y7mail.com>
YOUR BROTHER "Abdul K PAIJO"<akp67145joo@ymail.com>
YOUR FUND IS READY FOR TRANSFER "Mrs Lorie Hall."<lorihall29912@bellsouth.net>
>>>HOW I GOT MY FINANCIAL HELP <<< "MR FERNANDO G"<frnand@stp.com>
URGENT RESPONSE HIGHLY NEEDED FOR EFFICIENCY IN DELIVERY. "Federal Bureau Of Investigation"<office@fbi.gov>
Re: Federal Bureau of Investigation (FBI) .. STOP CONTACTING... "Fund Release Department"<a@sanru.ac.ir>
contact my secretary Mr..Patrick Voyer immediately "GODWILL OLU"<adb_laisonoffice@yahoo.com>
FEDERAL BUREAU OF INVESTIGATION / CONFIRM INHERITANCE "Robert S. Mueller III"<federal_bureau_ivstdept@hotmail.com>
contact my secretary Mr..Patrick Voyer immediately "OLU GODWILL"<adb_laisonoffice@yahoo.com>
5,000 $ Sent (M.T.C.N): # 130-863-4680 Wumart <test@buski.gov.tr>
WELCOME TO THE WESTERN UNION HEAD OFFICE "WESTERN UNION" <jay_braddock27@hotmail.com>
BELOW ARE YOUR FIRST PAYMENT DETAILS.MTCN ===9611517744 "DR KEN WILLIAM." <fileoffice655@gmail.com>
INTERPOL REGIONAL OFFICE BENIN REPUBLIC "Mr.James Armed" <joy.frank48@gmail.com>
THANK YOU... S dayanthkirid S dayanthkirid <dayanthkirid6@yahoo.com.ph>
Atention: Beneficiary your fund is ready ( CONGRATULATION) "Her Excellency Mrs. Patience Dame Goodluck" <mrspatiencegoodluckpresidency@gmail.com>
UPGRADE YOUR MAILBOX "EMSE Systems Administrator" <systemsadministrator@webmail.com>
THANKS. MR MOHAMMED YESUFU Bar Ben Wilson <mroluwatobi009@yahoo.com>
=?UTF-8?Q?GET_BACK_TO_ME_AS_SOON_AS_YOU_READ?=
=?UTF-8?Q?_T... =?UTF-8?Q?wilsonb1?= <wilsonb1@go2.pl>
OFFICE OF THE U.S DHL DELIVERY COMPANY CHICAGO IL. Mrs christine clinton <dagent22@gmail.com>
WINNING NOTIFICATION globalfinancialsaoffice@fastmail.fm
GOOD DAY, Miss Delphine Sylvie <joymoroba@hotmail.com>
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $USD 6, 5... "INTERPOL SPECIAL INVESTIGATION AGENT." <support@rotech.co.il>
Miss Miriam Ella Grant a nationality of AUSTRALIA "Grant"<georgettewillsss@cantv.net>
PARTNERSHIP REQUEST FRED PATRICK <mbah20022001@yahoo.fr>
NOW CONTACT MY SECRETARY, Mr Pius Johnson <office.for6@gmail.com>
Attn: Beneficiary Firstonline Bank <firstonlinebank@rocketmail.com>
Attn: Coby Bilijam PREM SUBRA & ASSOCIATES <premsubra01@lawchamber.info>
Message From Capt. Anita George. "Capt. Anita George"<dgardnerh@aol.com>
Dear "Business Proposal"<info@bus.net>
UNPAID CONTRACT/ INHERITANCE FUND TRANSFER. "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<admin.efcc@bol.com.br>
From Mr Domnic Addo.(URGENT RESPONSE NEEDED) "Mr Domnic Addo"<domnic17@mail.kz>
EFCC INVESTIGATION: STOP ALL TRANSACTION "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<funds@saturn.apollo.lv>
=?iso-8859-1?Q?Call+44_703_1740_955=2CTo_claim_Your_Prize_of... 2012 UK Lottery Online Email Winning Notification Department <drjohnpatrick000@gmail.com>
ACKNOWLEDGE Email INFO <echo-dhaka@ec.europa.eu>
Hello! joyce <charityadisa@yahoo.com>
Prize Notice! "Ana Perez"<eurmilpropunto@live.com>
Joint Investment Mrs Margaret Allen <mrsma_2013@yahoo.com>
PLEASE READ AND REPLY (16/03/2012) "Barrister Wacfeld Mabsant"<allen@shengqiulamp.com>
INQUIRY "Mr. Peter Sands"<sandspeter23@gmail.com>
INHERITANCE FUND TRANSFER: STOP DEALING WITH THE WRONG PERSONS. "EFCC"<admin.efcc@bol.com.br>
YOUR URGENT REPLY IS NEEDED.... "Mr Abdul Karim."<info@getra.bi>
YOUR INHERITANCE MUST BE CLAIM FROM NEW YORK USA.. "NEW YORK PAYMENT CENTER"<mraaacharles1@sify.com>
GOOD DAY MY DEAR FRIEND. "Joyce Kate"<joyce.kasikorn_bank_finance@info.net>
An oil consultant/contractor "Mr. Peter Onyedinma"<office@superocean.com.cn>
REPLY AS SOON AS POSSIBLE! "Mr.Simpson Morris"<mmorris082@gmail.com>
An arab made a fixed deposit of $24,500.000.00. "MING YANG"<mingyanghk02@kimo.com>
Re: Your Funds Intercepted "Michael R. Phillips"<info@admin.com>
Private Mail: Please reply "Joseph Poon"<jpoonstb@live.com>
YOUR CONFIDENTIAL COOPERATION Barrister James Marriott Harrison <ela.lew@neostrada.pl>
URGENT ASSISTANT frank cole <frank_cole1043@msn.com>
Greetings and God Bless You, "MRS. GLORY WILLIAMS" <mrsdarageorge@att.net>
UNITED NATIONS GRANT PAYMENT "United Nation"<un.org99@yahoo.com.ph>
SEND YOUR PRODUCTS AND PRICE LISTS. PROCURMENT AGENT <prof.arthurbarnes@yahoo.co.uk>
VERY URGENT! "Dr Alex Dome"<alexdome1@skymail.mn>
Outstanding Payment Via ATM CARD 2012 "Dr. Mansur Muhtar"<dr.mansurmuhtar46@yahoo.com>
URGENT ASSISTANT frank cole <frank_cole1055@msn.com>
REQUEST FOR A POTENTIAL GOLD BUYER: SPECIAL OFFER BY ROYAL G... Edward Boateng <royalgold.consult@gmail.com>
REVERT URGENTLY ASAP "Mr. Desmond"<helen@yxtel.net>
Accrued Interest Of $6.5MILLION "From United Nation"<test2@52szw.com>
SEEKING FOR YOUR ASSISTANCE "Mr.Kelly P.Mark"<drmartinsodey@hotmail.com>
URGENT REPLY NEEDED "AFRICAN DEVELOPMENT BANK GROUP"<postmaster@sentv.co.kr>
INNOVATIONS SERVICES INC INNOVATIONS SERVICES <innovationsservicesinc@gmail.com>
IRREVOCABLE PAYMENT INSTRUCTION "DR MAMMAN YAYA"<www@1111justmail.com.tw>
i know you can help me.................please help me.......... Gideon Gbesiagbe <gideongbesiagbe@yahoo.com>
Muthoot Finance rbaon@star.com.pe
NOTIFICATION FOR RELEASE OF $10.5M "FIRST BANK OF NIGERIA PLC"<info@firstbanknigeriaplc.com>
From Engineer Fathi Mohamed A. Abbar. "Engineer Fathi Mohamed A. Abbar."<jose@verticearquitectos.com>
Hello My Dare merry merry <giftkoneh75@yahoo.dk>
TRANSFER OF YOUR $2.5 MILLION ECO BANK LIMITED <cunitedstate@gmail.com>
Re: Get back to me1 "JOHN EZEH"<smtp@yahoo.com>
EVERY CHARITABLE ACT IS A STONE TOWARD HEAVEN. "MR BERNARD BARUCH"<noreply@baruch.com>
DEAR BELOVED FRIEND URGENT RESPOND. "Mrs Joan Gates"<info@novow.net>
YOUR PAYMENT IS READY REPLY NOW "WESTERN UNION"<regionaloffice.gh@westernunion.com>
MR. JOHN WHEELER FOR YOUR FUND CLAIMS? "Mr. Ibrahim Lamorde"<efcc.ngg19843@hotmail.com>
PAYMENT NOTIFICATIONS "DHL International Nigeria"<rebecca@magruba.com.tw>
CONTACT Account Officer, Capital Trust Bank Plc, "Mr.godwinhilliman" <eclintain@yahoo.com>
Awaiting URGENT Mail. David King <mrjoso2011@gmail.com>
From Kuwait ( US Marine) evening "Col. L. Telah"<temp@isavalue.com>
BONNES NOUVELLES! "David"<info@info.com>
Federal Bureau of Investigation (FBI) "NICHOLAS STORY"<fbi@gov.net>
Attn Winner: "Google CorporationX"<info@award.com>
From : Samson William!!! Please get back to me immediately..... "Samson William"<samsonwilliam001@yahoo.co.jp>
Hello Mrs. Alicja Carter <AlicjaCarter@intl-dsd.org>
very important "PRINCE ANDANI"<probinson1020@yahoo.com>
Urgent Message from Miss Alicia Nicole Kanga. Miss Alicia Nicole Kanga <alicekanga51@yahoo.fr>
PAYMENT NOTIFICATION/ FINAL ORDER: "CENTRAL BANK OF NIGERIA"<telexunitcenbanknigeria2010@gmail.com>
hello joyce <juliet_jully@yahoo.com>
Dear Friend. "SGT JOE MILLS"<mail@usa.com>
NOKIA LOTTERY AWARD NOTICE "NOKIA LOTTERY"<departmentnokia2012office@gmail.com>
This will interest you, <anarki@a.ua>
!!! Notofication act fast !!! "UN compensation programme" <info@mail.com>
Compliments Ian Ridd LLP <test2@vcanland.com>
YOUR EMAIL ADDRESS HAVE WON 700,000. 00 POUNDS IN ESPN CRICK... "ESPN CRICKET GLOBAL LOTTERY AWARD PROMOTION"<espnstardptee@shqiptar.eu>
TREAT AS URGENT "Ms. Carman Lapointe"<mscarmanlapointegsh@mail.com>
FEDERAL BUREAU OF INVESTIGATION "Nicholas Story"<info@fbi.gov>
Hi Love, brenda seaman <cecilia4eva86@yahoo.com>
I am LTC. Jeffery Jefferson a U.S. Army assigned to the Emba... "LTC. Jeffery Jefferson"<jefferyjefferson118@hotmail.com>
RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: "PAYMENT NOTIFICATION"<yahoo@interest.com>
FOR THE LAST TIME! LEGACY CHAMBERS <julius@adwest.net>
GOOD DAY DEAR. "Ibrahim sefy"<ibrahimsefy@gmail.com>
From Mr.Laurens Vis! "Mr.Laurens Vis"<mr.laurensvis20@rediffmail.com>
<<REPLY URGENT>>>>>> "MR FRANK BUCKLEY"<admin@youniche.com>
hello Judith Ajilo <judithajilo46@yahoo.com>
Alert: Account Security!!!! Webmaster <test2@vcanland.com>
YAHOO THAILAND LOTTERY ORGANISATION "Mr. Watanaselarat Pirapong"<INFOR.CO.COM>
FROM: HIROSHI YAMAGUCHI Hiroshi Yamaguchi <privateboxjeoung@gmail.com>
Way I Can Help "Dr. Mrs. Veronica Amadi [JP]"<info@veronicacbn.com>
YOUR LETTER OF COMPENSATION "info" <info@bizdynamix.com>
PERSONAL LETTER TO YOU!! "Nic Momt Kabb"<missnicho118@yahoo.com>
CONFERENCE INVITATION ON WORLD CONGRESS (WCSEHTFL)2012 "Nora Larry" <nora_larry@mynet.com>
ATTENTION BENEFICIARY "WALTER MORRISON"<oracle@sulcatarinense.com.br>
ATTENTION "Desmond Chang"<chang.desmond@rocketmail.com>
Your diplomat has arrived with your cash consignment box at ... "EXECUTIVE GOVERNOR,"<governor@inheritance.net>
ESPN STAR CRICKET ORGANIZATION "FROM THE DESK OF ESPN STAR CRICKET AWARD)" <info@espn.com>
FINAL NOTICE !!! "Mr Ban Ki-moon" <info@info.com>
in good faith. "dorothy armstrong"<info@yueebarkley.co.uk>
GOOD NEWS FOR YOU TODAY. {READ AND REPLY BACK) "Microsoft Lottery"<msft11@gmail.com>
DID YOU AUTHORIZE THIS MAN "MR FREDRICK WILLIAMS"<mrfredrickwilliams066@yahoo.com.hk>
PRAISE ALLAH, THE MOST BENEVOLENT "Susan Abdel-Halim"<info@mail.com>
Re.: Important Request "Mr. James. Francis"<francis@egypalm.com>
I SEEK YOUR ASSISTANCE FOR AS NEXT OF KIN "From Dr Johnson Ubah"<soussoj@ziggo.nl>
Re: I Need Your Assistance "Mr. Ming Chen"<jo@paranoidtimes.de>
IMMEDIATE RELEASE OF YOUR PAYMENT OF (US$20.3 MILLION ) WITH... "Mrs Aisha Ali"<aishaalimrsmrs@yahoo.com>
Dearest One Please Be Honest "christiana john"<christianajohn6@hotmail.com>
did you get my message "Mr John Q Koffi"<smrsmercy10@yahoo.com>
INVESTMENT WITH TRUST PAUL KIN <paul_kin2001@hotmail.com>
Barrister Christopher Saikua Chambers (17/03/2012) "Christopher Saikua"<info@yahoo.com>
FROM WESTERN UNION MONEY TRANSFER BONUS has forwarded you an... koneguci@yahoo.cn
Investor From Venezuela (INVESTMENT PROPOSITION)? "Bustillos From Venezuela"<nest@batelco.com.bh>
THANKS AND REMAIN BLESSED "MR.FADI HASSAN"<mrfadi1981@gmail.com>
CONGRATULATIONS, PLEASE KINDLY OPEN ATTACHMENT FOR MORE DETA... "Mrs. Evelyn McGregor" <msclaim@gmail.com>
MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
GOOD NEWS: SEE BELOW. Mr jerry douglas <stchbk@live.com>
PLEASE READ VERY CAREFULLY AND GET BACK TO US. "MR.SUNDAY KERIAN"<keaneri@yahoo.com>
IMPORTANT NOTICE "UNITED NATIONS OFFICE"<info@un.com>
Appealing a Good Insurance "Anita Chong"<anitachong@mail.com>
Attention: From Mrs. Mary Kobina "Mrs. Mary Kobina" <mrs.mary0549485594@gmail.com>
YOU ARE THE CHOOSING ONE MRS JOY HAWAIIAN. < joyhawaiian@yahoo.com>
Business Proposal "Sir. Terry Leahy"<terryleahydesk99@hotmail.com>
La ilaha illallahu Muhammadur-Rasulullah. hajiafadia mohammed <hajiafadiamohammed63@msn.com>
NNPC Funds For Partnership And Investment In Your State. "Nigerian National Petroleum Corporation NNPC."<mail@classiccargear.com>
CAN YOU HELP ME? "Mrs Helen George"<mrshelen@in.com>
I'm Bolten, diagnosed of cancer,
I DONATE USD$10 Millio... "Online Notification Inc" <dianne@sunet.com.au>
Yusuf Abubakar "Yusuf Abubakar"<yusufabubakar12@ovi.com>
Congratulations! Hyundai Boss makes a Donation to you. "Hyundai Motor Company(HMC)"<hmc-hoc@mail.com>
NOKIA AWARD 2012 "NOKIA" <nokian76p@9.cn>
View The Attached "Mr.Peter Hayman" <peterhayman001@gmail.com>
Dear Friend, "Mrs. Blessing Charles."<davidjbrauner@yahoo.com>
Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREE LOTTO AFFILIATED OFFICE U.K"<info_freelotto@winners.org>
YOU HAVE WON THE UK / AMERICAN INTERNATIONAL LOTTERY!!! "UK/AMERICAN VISA LOTTERY"<ukamericanlottery@btconnect.com>
Attention Instant Winner "Mr. James Fredrik"<temp@isavalue.com>
Sister Merci Jonese Craig(Widow). "Evangelist Merci Jonese Craig(Widow)."<mail@classiccargear.com>
Private Mail: Please reply "Joseph Poon"<jpoon_scb@live.com>
READ CAREFULLY YOUR URGENT ASSISTANCE IS NEEDED MR AMIDOU BABA-MUSSA <mramidoubabamoussa@gmail.com>
DIVINE DIRECTION= KINDLY READ FOR YOUR UNDERSTANDING. "Mrs. Maria Nina Jimenez"<marianinaj@yahoo.co.jp>
From Miss Nadesh Wilson, wilson <nadesh1wilson@rediffmail.com>
Reply Awaiting david <info.charlekoku@yahoo.co.uk>
READ CAREFULLY ECONOMIC AND FINANCIAL CRIME COMMISSION <mason@sdl.com.hk>
Federal Bureau of Investigation "ROBERT S. MUELLER"<donotreply@fbi.gov>
Your Certified bank Draft A Token Of My Appreciation "MR. ALEX IKOKU" <backup@mebrafe.net>
Dear Friend Greetings in the name of God <jtb_1616@yahoo.com>
PARTNERSHIP PROPOSALS KOFFI COLLINS <koffi.collins@Boardman.co.gh>
YOU HAVE WON THE UK / AUSTRALIAN INTERNATIONAL LOTTERY!!! "UK AMERICAN VISA LOTTERY"<maxwellchambers@DDC-SF.ORG>
Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from abused email account)
This message belongs to the owner of this email address "Uk Lottery Organization"<ukfreeticketonlinedraws7@yahoo.co.uk>
ENOUGH IS ENOUGH ( HOW TO GET YOUR FUNDS ) "Mrs. Connie Stevens"<secsantorini@aspis-realestate.gr>
Sincere Partner Needed. "Ms. Rose Baba"<rose_babar@rocketmail.com>
CAN I TRUST YOU omar issa <omarissa45@gmail.com>
=?UTF-8?Q?GRAB_YOUR_CERTIFIED_ATM_VISA_CARD?=
=?UTF-8?Q?_NO... =?UTF-8?Q?johnsonbello4?= <johnsonbello4@lajt.hu>
Western Union International Money Transfer WESTERN UNION <wilks.2011@rediffmail.com>
Dear Friend Greetings in the name of God Mrs Joy Brown <jtb_1616@yahoo.com>
To: Unpaid Beneficiary,(kindly contact Mrs Gladys Ruth Levy ) "Ms. Carman L. Lapointe"<china@sotrans.ru>
=?utf-8?B?Q09OR1JBVFVMQVRJT05TISEhLi4uLi5ZT1UgSEFWRSBXT04g4o... "Euromillenniumlotto S. A." <euromillenniumlotto@europe.com>
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! "Mrs. Lucy Cart"<cart_mrs.lucy@yahoo.com.ph>
ASAP "Jack Buch"<info@imf.org>
Your Compensation payment from ECOWAS. "Dr.Ghanem Shokri"<dr.ghanemshokri@skymail.mn>
Good day, Mrs Donna story <wbcn00@gmail.com>
ATTN; C.E.O "CHARLES DONOVAN."<Info@barrister.com>
CONTACT DHL DELIVERY COMPANY URGEN FOR YOUR PACKAGE. "MRS JULISN EDGAR"<user@shenye.com.cn>
PRIVATE BUSINESS "Richard Rompas" <rompasrichard1@gmail.com>
Hi my love lizzy kassala <hapynesss4u12@indiatimes.com>
RE: Attn:Beneficiary Funds Approval ( $2,500,000.00 USD). "Prof. Larry Williams."<info@comp.org>
GOOD NEWS YOU HAVE WON "MRS.SUSAN ZUMA" <mma7711@gmail.com>
ASSISTANCE TO INVET IN YOUR COUNTRY /COMPANY "NADIA USMAN" <nadialurrr@yahoo.com>
PAYMENT OF PRIZE UK YAHOO MAIL LOTTERY <informationdapertament@gmail.com>
INHERITANCE FUND TRANSFER: STOP DEALING WITH THE WRONG PERSONS. EFCC <admin.efcc@bol.com.br>
Legal Business (sent from abused email account)

242 entries -- last updated: 2012-03-17 16:08 UTC

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