419 Scam – Advance Fee / Fake Lottery Scam (2011-02-09)

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

From Mr Smith Nelson Smith Nelson <smithnelson002@gmail.com>
Account Verificatie "ABN AMRO N.V"<customercare@abnamro.nl>
Hi (Meril Lowe) "MERYL LOWE"<moments.ments7@gmail.com>
CONGRATULATION!! "COCA COLA"<coca_colaclaimunit@live.co.uk>
I NEED YOUR ASSISTANCE, SARAHKING <sarah@hotmail.com>
CONFIRM IF YOU ARE THE OWNER OF THIS EMAIL ID "Mr.Victor Ama" <mrvictorama3@gmail.com>
YOUR ATM CARD IS READY FOR DELIVERY TODAY "MR. JOHN EDDY"<INFO@LEE.COM>
Your Package From DHL DHL DELIVERY SERVICE <ifomajack@rediffmail.com>
Seeking partnership in Re-profiling Funds George Howell <adsma@qatar.io>
Winning Notifications "Mrs. Danielle Kuyper"<dayzers1111@aol.com>
Greetings from Mrs.Sarah Wong, "Mrs.Sarah Wong"<mrs.sarah.wong11@att.net>
RE CHASE BANK <mailcomeoffice5@virgilio.it>
GOOD MORNING DEAR CUSTOMER U Bank <u_bankplc202@yahoo.fr>
URGENT. "JENNIFER MOOREY"<achsssa@aol.com>
N/A "SOLID FINANCE CORPORATION" <info@solidf.com>
08/02/2011 ENGR OWOLABI DAVID. "ENGR OWOLABI DAVE"<master@zavod-npt.ru>
U CAN ALSO CONTACT ME WITH MY PHONE +226 78 36 90 83 Ibrahim Hamza <ibrahim_hamza02@sify.com>
Call me as soon as you receive this mail "Dr. Nana Mensah" <office------da8joh@att.net>
CONFIRM IF YOU ARE THE OWNER OF THIS EMAIL ID. "Mr Michael Ofori." <mr_micheal_ofori@hotmail.com>
Mystery Shopper Vacancy: We need mystery Shoppers.... "Brian Heather"<brianheather1@aol.com>
From George Lew................... George Lew <jermir@neostrada.pl>
Get back to me with your intent "Mr. Destiny Derrick Kwaku" <123edr@att.net>
reply back TONY NKOSI <tonynkosi@hotmail.com>
=?iso-8859-1?Q?iKobo=A9_Delivery?= "IKOBO PREPAID VISACARD PROMOTION OFFER" <carlos@fcaa.com.br>
Attn: Beneficiary, office file <officefile---8451@att.net>
Response immediately "Mrs Carol Evans" <jekins59@hotmail.com>
Hello Good Day "robert umtata"<jameswilkie@orangehome.co.uk>
RE CHASE BANK <mailcomeoffice3@virgilio.it>
Can I trust You? "kHALIFA"<mrkhaldoonkhalifa1@hotmail.com>
FBI SCAM ALERT READ WITH CARE AND GET BACK TO ME.. "Bill Nichol"<billnichol@fbi.gov>
RE: REFERENCE BELOW "Mr.Siong Ng Thian" <sstefffffan@neostrada.pl>
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS..... "MR SANUSI LAMIDO"<lamido.sanusi305@gmail.com>
Attention!!! Malaysian Compensation =?iso-8859-1?Q?Award=A9_2011?= <sinoemb3@intercom.com.sv>
FROM Frank Kakato frank kakato <frank74kakato@yahoo.ca>
How are you today? "Dylan Trucco"<trucdylan@td.com>
YOUR FIRST $5000 SENT BY MONEY GRAM Refre# 15329539 "Barrister Mrs Ann Weku"<barristersholaige@yahoo.com>
URGENT ATTENTION:BENEFICIARY Western Union <officenote---file7@att.net>
CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT, "FEDERAL BUREAU OF INVESTIGATION FBI."<barclay.sblondon@live.com>
Hi.......... "LIU" <info@liu.com>
RE:PLEASE ACKNOWLEDGE MY PROPOSAL "FERRANDO JORGE LUIS"<root@bratsk.x-master.ru>
From Mr Wisdom WISDOM CLIF <mr_wisdom@sify.com>
From Raphae Kamara Raphael Kamara <r103kamara@yahoo.cn>
GREETINGS Ricardo valerine <psenate11@att.net>
Investment Proposal From Haiti mireille <mireillegaillard38@hotmail.co.uk>
urgent please. Madam Aidata <madamaidata03@gmail.com>
Urgent Response!!! "Robert Chen"<int-rep@w.cn>
CAN YOU BE TRUSTED??? "Richard Gayle"<richeee.gee@excite.co.uk>
Mr.Darlington lamine. Darlington Lamine <darlingtonfenelamine01@yahoo.fr>
transferringa the sum of ($39.5)million to your account kabore <markkabore045@gmail.com>
MUTUAL TRUST LAWFIRM ASSOCIATE <b.michalska53@neostrada.pl>
ATTENTION BENEFICAIRY "Remittance Dept. CBN"<cfinan7720@aol.com>
FedEx Notification FedEx West Africa <fedex----1919@att.net>
NOTIFICATION OF BEQUEST Mr.Bos Martins <mr.bosmanmartinss@rocketmail.com>
Esteemed Gratitude "ECOBANK $GH$ LTD" <eric.offei@ecobank.com>
Suggestion. "Garry Jones"<manager2vm@bigpond.com>
United arab Emirates. "khalifa khaldoon"<khaldoonkhalifa12@hotmail.com>
Nice to meet you, anabel cole <anababy84@att.net>
(no subject) Dr Eric LI Ka Cheung <info@hsbc.hk>
ONLINE JOB OFFER GULF OIL AND GAS <janina.stefanowicz@neostrada.pl>
Dearest In Christ. Jean Pierre Baudry <jp_baudry@att.net>
Greeting Caledonia Investment Plc <privatemc777@hotmail.com>
WHATEVER YOU HAVE FOR THE ACTIVATION FEE "MR. PAUL MICHAEL" <officefile----666@att.net>
Compliments of the day to you, Ahmed Moussa <mahmedab002@att.net>
Goodnews lucky <lucky2okon@yahoo.co.uk>
GET BACK lawfirm <sp21zabrze@neostrada.pl>
From Stefan Krause ST <stefan_krause_db1@yahoo.com>
Attention: Victim/BE CAREFUL OF THE HOODLUMS (EFCC WARNING) "Economic And Financial Crims Commission (EFCC)"<mail@efccnigeria.org>
Attention "Barrister Fred Ibee."<hr@energyasteel.com>
READ AND REPLY PLEASE FOR CHARITY "Mrs Amina Hassan"<aminahassan176@gmail.com>
GREETINGS IN THE NAME OF THE LORD.(MY DONATION HELP THE LESS... "Mrs.sina forest"<sinaforest12@live.com>
Claim (USD$1.700.000) Pls call "Paypal Europe Coordinator"<pay@yahoo.es>
Dear Beneficiary, "From Dr.Frank Lee."<franklee1@yahoo.com>
Hello Faith Aburey <juliet1g1@att.net>
Scammed Victims Compensation 2011 Compensation <spmodlnica@neostrada.pl>
From: Mr. kweku ado+ "ado"<kweku_ado2010@rediffmail.com>
Business Connection, samsonic sam <samsonic200014@gmail.com>
MRS. SUSAN SHABANGU "MRS.SUSAN SHABANGU" <shabangus78@gmail.com>
Security Alert ! "Lloyds TSB Bank plc"<helpdesk@lloydstsb.co.uk>
Execution Of late Mr. Rolf Hoffmann Will (sent from abused email account)
E-ticket number: 890231AN-333 "Electronic award" <sj@localhost.2www.e-ssociation.net>
Hello from mr paul Mr Paul Goodman <mrpaul206@gmail.com>
From Mr Joseph Kuma. Joseph Kuma <joesekuma011@gmail.com>
From Anderline Tuore "Anderline Tuore"<anderlineetuore@forum.dk>
Bonjour Mlle Chancelin NAKUE <webmauk@phumy1.com>
Did You Receive My Message Of Yesterday? Still Await Your Re... "Nichola"<soussoj@ziggo.nl>
From Mr.Frank Anderson "Mr.Frank Anderson"<frankanderson0018@yahoo.com.hk>
Investment Proposal "FARIZUL WONG"<faizuwong@asia.com>
***Needed A Mystery Shopper In Your Area*** "Andrew Woods"<info@mysteryshopper.com>
COCACOLA COMPANY AWARD. "COCACOLA COMPANY AWARD." <cacola1605@att.net>
RE: NOTIFICATION OF EMAIL AWARD (sent from abused email account)
Attention: Email Account Holder. "UK NATIONAL LOTTERY"<winningnotification@london.net>
Dear Sir/Madam Morrison Johns <mightysanctusceaser@yahoo.com>
Contact "Steven Watson" <stevenwatson221@att.net>
personal reference number JJ/MMS/953/5015/GwrI/316us/uk "Mrs,Mellisa Lewis"<tonsiljazz@vigilo.it>
PERSONAL FROM MISS MILANIE JOHNSON. Milanie Johnson <milaniejohnson1110@rediffmail.com>
Please I Need Your Support From Vivian Coulibaly <vivianv2v@att.net>
SALAAM "HAZZAN GAZAL TRABELSI"<haz@mail.cim-team.com>
FROM THE DESK OF DR ADEMOLA JOHNSON ADEMOLA JOHNSON <admin@zjht.com>
I'M HAPPY TO INFORM YOU "Dr.Mark Adams" <drmarkadams@att.net>
MRS.SUSAN SHABANGU Shabangu <shabangus78@gmail.com>
GOOD DAY faith zigar <faithzigar20@att.net>
URGENT MATTER "HUNG SIU"<billuncle@yahoo.com>
(no subject) "YAHOO MSN LOTTERY" <info@claim.com>
HELLO "Obyan M. Alqahtani"<tanzaniaarc@dit.ac.tz>
WE SHORLISTED YOUR RESUME. "THE TOYOTA INDIA DIRECT RECRUITMENT CENTRE"<toyotaindia.directrecruitment@admin.in.th>
good dey, "Mr. Tomo Sand Nori" <info@kredit.sk>
IB BANK PLC/TRANSFER MADE,CONFIRM AND CALL IMMEDIATELY. "INTERCONTINENTAL BANK UK BRANCH."<info@bank.com>
RE: Funds to Invest (Reminder) Reply "Mr. Hu Hao"<enquiry@icbcltd.com>
Important Update From Federal Of Finance "Lynne B. Perry" <jhjusgu2@e-mail.ua>
Would You Help Please..............!!! "Prince James Urhobo"<james@gmail.com>
Happy New Year...! ... "Harry Barnes"<marcela@mail.laboratoriolmc.com.br>
SOLICITING FOR YOUR ASSISTANCE MY DEAR FRIEND Melvin Clark <jntai80@rediffmail.com>
DEAR WINNER "Honda CR.V.LX Promotion Team"<info@uk.com>
Investment request "Mr. james bates" <batejames@att.net>
REF: INVESTMENT ASSISTANCE.... "Mrs. Joy Maajid" <mrsjoymaajid1@gmail.com>
FROM FBI DELEGATE AGENT FRANK EDWARD "FBI DELEGATE"<info@admin.org>
Indicating this code (011887) "Mr Fabulous Harris." <officefli----1112@att.net>
Good News "Vincent Cheng" <cheng@mail.com>
The truth About Your Funds.- Call +234-8029508654 "Mrs. Abigail Johnson"<admin@kurdistan.agri-jahad.ir>
=?Windows-1251?B?SVNWVy1TUEFNOlBsZWFzZSBhY2tub3dsZWQ=?=
=?W... "JOHN MENSAH"<mensah.icb11@att.net>
From Dr.Miss. Rosemary johnson "rosejohnson@cantv.net" <rosejohnson@cantv.net>
From: Miss. Cindy Kampe cindy kampe <cindykampe1@centrum.sk>
GET BACK TO ME law firm <a.kuboszek@neostrada.pl>
Coca-Cola Winning Notification! "Coca-Cola Company"<reward@coca-cola.com>
Mystery Shopping Assignments!!! "Secret Shopper®"<secretshopper@shopper.com>
(no subject) "PAYDAY LOAN COMPANY LTD" <info@loan.com>
mrs rosemary williams "Mrs Rosemary Williams"<mrsrosemarywilliams2000@gmail.com>
Microsoft Lottery Incoporation 2011 Award "The Yahoo/Msn Lottery Incorporation" <massimo.randon@gvnet.it>
[GSN Suspected Spam] This is for your attention. "Jose Luis"<jluischamber@gmail.com>
From Mrs Rita Williams Rita Williams <rita_will@yahoo.cn>
Attention "SANDREAS"<paullucas----444@att.net>
CONFIDENTIAL RESPOND josephkabore <josephkabore10000@gmail.com>
LUCRATIVE BUSINESS PROPOSAL "Dominic Nancy"<info@consultant.com>
PROPOSAL Mr Evans Green <munttor@grupouni2.com>
WE GIVE OUT LOAN AT 2% "Loan Offer" <info@loan.com>
please help, "important"<7656555@vodacom.co.za>
TRUST AND RESPONSE. "Barrister Giorgio Salvatore." <aj@scorpio22.com>
You have been selected by United Nations. "Williams Kennedy(UNFIP)"<info@ungfs.org>
A benefiting message!(Mrs Nadel Halioua) Nadel Halioua <nadel_halioua01@voila.fr>
CONTACT: US FOR YOUR ATM CARD IMMEDIATELY "Dr. Thomas Olembe" <thomas----olem@att.net>
WINNING NOTIFICATION: "COCA COLA LOTTERY"<claim210@hotmail.com>
THE HONORABLE PAYMASTER GENERAL "Chief Raymond P Douglas." <raymond.dauglas@yahoo.com>
From John(Mr.) "From John$Mr.$" <shauntyler@live.com>
ATM PAYMENT APPROVAL FROM THE PRESIDENCY. "Rev Mike Wilfred." <jjjj--------me142@att.net>
Dear Friend "mike"<davemike20013@yahoo.com.hk>
PLS ACCEPT THESE MONEY "PAMELIA"<enfca@unitednation.org>
(no subject) Coca Cola Promo <b--2@att.net>
Investment "mr. sintsov"<sintsovi@hotmail.com>
URGENT MESSAGE "Mr. BILL JOHNSON" <billjohnson333ware@att.net>
Payment Notice "Lloyd J Bryan"<info@lbc.com>
hello "George Padmore"<georgepadmore3033@yahoo.com.hk>
Attn:Mrs Latta Left You An Urgent EChrist@web.de
From Mrs HEIDELORE Daoud .B "Mrs HEIDELORE Daoud" <customerservice@boa-abidjan.com>
YOUR BANK DRAFT IS READY (CONTACT MY SECRETARY)!!! "REEV. JOHN GODSWILL"<info@admin.com>
RE/ REPLY GOOD NEWS Mr Daniel Sanuho <daniel.sanuho20@gmail.com>
FedEx Nigeria Head Office "FEDEX"<maryahsghq@yahoo.com>
Ref:ZA/144132/1211 "UK PREMIER LOTTERY ORGANIZATION" <info@lotto.org>
PLEASE READ CAREFULLY AND GET BACK TO US. "Jerome Corsi Odinga Jnr" <jeromecorsiodingajnr@firstnet1.com>
Appointed as the next of kin "Barr. Mike Ego Esq" <wo7783@hotmail.com>
Ref:Treat with Urgency (From Rev.Gyan Albert) "Gyan Albert"<zato1001@gmail.com>
(sin asunto) Microsoft Team <info@lottery.org>
Re:ATTENTION: Grant number is B01-0147 "FONDAZIONE Di VITTORIO & ECOWAS"<rtirado@mides.gob.pa>
Dear God's elect Christabel Brown <mrschrisbrown000@gmail.com>
From Mrs. Pulane Msimang "Mrs. Pulane Msimang"<james.mark@netzero.net>
IF YOU ARE IN NEED OF LOAN OR ANY FINANCIAL ASSISTANCE CONTA... "information"<offer@loan.org>
GHANA FED AND UNN COMPENSATION OF $5.8MILLION "Mr. Boateng Johnson"<james@yahoo.com>
As-Salaam-Alaikum, arezoo shusha <arezu_shusha1@att.net>
Dear in Christ. Erika Danis <erika.danis002@rediffmail.com>
Await Your Urgent Respond !!! "Barr.Marcus Andreen"<barr.marcusandreen333@live.com>
CONTACT FINANCE HOUSE "ALBERT JONES"<web@vserver-on.de>
Esteemed Gratitude "ECOBANK $GH$ LTD" <vecton@sbcglobal.net>
FINAL NOTIFICATION "Spanish 'El Gordo' International Email Award" <uplift@tiscali.cz>
Aandacht: Winnaar, "TRACEY DIDANE."<internationallottocommision@yahoo.es>
FEDERAL BUREAU OF INVESTIGATION, (FBI). "FEDERAL BUREAU OF INVESTIGATION, (FBI)"<info@fbi.org>
Next Of Kin "Albert Wong" <albertwong07@gmail.com>
CONGRATULATIONS! promo@site.kz
A CONFIDENFICIAL REQUEST "Mr.Kofi.Addo" <officess233----dir@att.net>
Your Email ID has won (1,500,000.00) "Euro Million.,"<Sumarsono.sumarsono@cpp.co.id>
Greeting From Mr.emannue. meskey emmanuel <meskey.emmanuel@yahoo.com>
Good news and compensation! "Mr. Edward" <mredzulu@voila.fr>
Letter Of Intent "Mr. Park Kwang"<kwangpk222@yahoo.co.jp>
Please Read Carefully & Get Back To Me. "Jerome Corsi Odinga Jnr"<jeromecorsiodingajnr@gmail.com>
Congratulations you qualify for claims US$2,500,000 United Nations <unction-------fund@att.net>
investment "Mr Jan"<rowjan55@yahoo.com.hk>
GOOD DAY DEAR FRIEND: "Federal Bureau Of Investigation (FBI) Washington, DC"<wwwfbi@live.com>
Attn: Happy New Year Parcel Bearer UPS DELIVERY UNIT <info@ups.com>
Kindly Respond Immediately Leong Tan <grzegorz.musial1@neostrada.pl>
Attention:-Immediate Release Of Your Cash Payment. "UNITED NATIONS ORGANIZATION"<info@unitednationsorganization.com>
CONTACT MR.KELVIN WILLIAMS IMMIDEATELY "Mrs. Mary Susan Derrick"<test@test.com>
Are you interested? "wang"<wangwang35@live.com>
PROPOSAL "Eric Elman"<info@elman.com>
RE: HELLO. "EURO BANK"<noreply@eurobank.com>
(no subject) "UNITED NATIONS OFFICE FUNDS RELIEF DEPARTMENT" <info@mail.com>
URGENT ASSISTANCE Chin Seng <strybandt@neostrada.pl>
Greetings to you friend, mr worth <jjjj-------200010@att.net>
Diplomat Wilfred Tawiah am in West Virginia International Ai... office desk <officedesk----7522@att.net>
I wait your urgent reply. "Hilda Soetiono"<mail@humanitarian-project.com>
BUSINESS DEAL. "James Stuart" <officeonlin@att.net>
HAVE YOU CONTACTED DHL DELIVERY COMPANY FOR YOUR CONSIGNMENT... "Mrs. Joy Dominic"<janine@medicalfacts.nl>
FOREIGN PAYMENT INVESTIGATING UNIT. "MRS. ALFRED MARY" <inro@sbcglobal.net>
Notification of Bequest. "KEITH OVERLANDER ESQ"<keithverlander098@yahoo.co.uk>
TRANSFER, "TRANSFER"<41felix@att.net>
Please Read Carefully & Get Back To Me. "Kelly Alberto"<kellyalberto2005@gmail.com>
Hi philomina <philominalove4y@att.net>
Re: Compensation Of $850,000,00 Only. "William Uba"<williamuba1@att.net>
I AM REQUESTING FOR YOUR PARTNERSHIP; "Benson Albert" <bensonalbert01@att.net>
E-ticket number: 890231AN-333 E-LOTTO AWARD PROMO <shirleysun@hirschglasscorp.com>
Hi philomina <coolgirl200@att.net>
Pick Up Your($10,000)Payment By Western Union Department,Cal... Sensev Maddox <alexx.willi2@sify.com>
URGENT REPLY NEEDED "Sen. David Mark (Senate President"<davidmark.ng2011@hotmail.com>
Dear Lucky Winner "UK INTERNATIONAL DRAW 2011" <info@winners.co.uk>
Mail From Zhu Yanlai "zhu"<info@somfy.com>
Dear Friend "CECLIA MBOOU" <cecliamboou3@rediffmail.com>
Hello Can i trust you on this, Miss Linda <jedburley@yahoo.com>
BUSINESS PROPOSAL TO YOU "MRS. SUSAN ALTY"<tom@justonline.cn>
FROM HEAD QUARTER POLICE STATION ZOGBO COTONOU INSPECTOR GEN... "MRS, MILAN F. NHUYEN" <frank----note123@att.net>
Newsletter from Paul Cowell & Associates{SOLICITORS & ADVOCA... "Paul Cowell & Associates®"<pca.desk@law.com>
HELLO !!. "Abdalla..."<ahmbdullah@gmail.com>
Refinancing "Marian Bosman"<info@mail.com>
SCAMMED VICTIM/ US$ 250,000.00 BENEFICIARY.REF/PAYMENTS CODE... "COMPENSATION UNIT"<admin@xhiehchin.com>
Award Co-ordinator. "INTERNATIONAL ONLINE PROMOTION" <dilooiuee@yahoo.es>
Trust! "Brien Dennis"<bdennis228@live.co.uk>
YOUR PACKAGE "MRS.PATRICIA MCMAHON HAWKINS"<jessca@nic.co.kr>
Asia Foreign Contractors Settlement Centre "Asia Foreign Contractors Settlement Centre"<info@email.org>
I.V.P Peter Uche <peteruche23@ig.com.br>
hello "doma.sandrall" <charitykofia@yahoo.com>
WE HAVE BEEN LOOKING FOR YOU. "ROLAND KIM"<rokim@oued.org>
I will appreciate your earliest response. "MR BADUL SOWEDO"<mrbadulsowedo87@yahoo.co.jp>
Comfirm If You Are The Owner Of This Email Id. "Mr Michael Ofori" <mr_micheal_ofori@hotmail.com>
Please Contact FedEx Delivery Department Mr. Jerry Bott +23... "Mrs. Jennifer Hernández"<andrew@reignwood.com>
PARTNERSHIP REQUEST........ "Stephen Webster"<stephenwebster@societegeneralebank.co.uk>
Loan At 3% Juan Carlos Ramirez Ponce <jramirez@deutschepharma.com.pe>
You have won US$1M.... "Asia Pacific Lottery Organization" <asia76576@att.net>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS "ONLINE GAMING BOARD" <mongkol@tourlines.co.th>
GOODDAY!! "BARRISTER VINCENT YOUNG"<vincentyoung1237@gmail.com>
Order........... "rooney" <luda2008jou@gmail.com>
PAYMENT NOTIFICATION FROM WESTERN UNION westernunion office <file---note1@att.net>
Urgent/Vital Information Regarding your funds 07-02-2011 "Rev Jude Innocent"<test@shyouth.net>
From Mr. Woolman "Woolman"<info@woolman.com>
=?iso-8859-1?Q?Deus_aben=E7oe_voc=EA_enquanto_voc=EA_l=EA=2E?= Nora Moriss <nnoraadamss512@yahoo.co.jp>
=?utf-8?B?RG9uYXRpb24gT2YgR0JQwqMxNSwwMDAsMDAwIE1pbGxpb24gRm... "Mrs.V Bester" <vbester@post.com>
RE "bbrunowilson2003@virgilio.it" <mr_wbruno070@virgilio.it>
GOOD DAY MR, MRS Drsaid Naguib <drsaid.naguib6@gmail.com>
Dear Friend "Jessica Danladi" <jjkk025@att.net>
FOR CHARITY AND HUMANITARIAN PURPOSES!! "LUCIA JAMES"<l_jas0@hotmail.com>
Greeting from Wong Tang... "MR WONG TANG"<replytowt@nba2k.com.cn>
CONGRATULATIONS, VIEW ATTACHMENT FOR MORE DETAILS Nash <msclaim@gmail.com>
Re: consideration. "Tabba Sabura"<ts1955@att.tt.net>
REQUEST FOR PARTNERSHIP !! "Mr Kane G Archie" <mrkane987@att.net>
PART TIME RECEPTIONIST ! Dr Perry Tate <tateresearchingservice@gmail.com>
From: Mr. Francis. "Mr. Francis MILLS-ROBERTSON"<alex@rosformat.ru>
UNITED NATIONS COMPENSATION UNIT "MR KOFFI ANNAN"<test@test.com>
Dear Good Friend. RAHMANNE SALIF <rahman@voila.fr>
YAHOO AWARDS KINDLY OPEN ATTACHMENT FILE THE BIDVEST NEW YEAR BANK LOTTERY <lottlott3@gmail.com>
VERY URGENT MADHUKU <jamesmadhuku2010@hotmail.com>
FAMILY IN NEED "FAMILY"<helendrf@africamail.com>
Re: Ghana Revenue Authority "Information Resources"<rpecoffice1@officer.com>
Reply 196.22.164.25 "Mr Raymond Smith"<raymondsmiths@rediffmail.com>
Dear Sir "Dr.Morgan Ibekweoru"<morgan_ibekwe@pnetmail.co.za>
YOU HAVE WON $2,500,000.00USD (AUTHORIZED BY ONLINE GLOBAL L... HELEN BROWN <pro_award@rediffmail.com>
URGENT REPLY "D.H.L.Delivery Company" <linkertodd@yahoo.com>
PROPOSAL. "Mr.chung Liu" <info@liu.com>
YOUR REQUESTED PERSONAL DETAILS WORLD BANK ALLART <atre----------98@att.net>
Get back to me REV SCOT SOKARA <rssokara4496@att.net>
CONFIRM, LET ME KNOW "Eric Owusu"<ericowusu2@att.net>
(no subject) "FedEx Courier Company" <info@fedexcourier.com>
Immediate transfer of $23.5 Million Dollars to you Barrister Augustine Dinga <augustinedingalawfirm@gmail.com>
COMPLIMENT,YOUR BANK DRAFT IS READY "Mr. John Obi"<info@gmail.com>
From Miss Mariam Almaleek Mariam Almaleek <am.mariam@yandex.ru>
CONFIDENTIAL PLEASE "CHAN" <123infotable@att.net>
MATTER OF URGENCY!!! FUNDS RELEASE OFFICE <demo@aecomputer.com>
I need ur help Alexander Wande <alexx.willi2@sify.com>
BUSINESS DEAL. "James Stuart" <office-onlin-j1@att.net>
My Last Wish "Lady Helen Crawford" <ladyhelecrawfordfunds@hotmail.com>
YES WE CAN THIS YEAR. Stanbic IBTC Bank <ibtcibtc@gmail.com>
Identification numbers: MCS-26799/097 "MICROSOFT NOTIFICATION"<noreply@microsoft.co.uk>
Overdue Inheritance Information Desk <informationdesk2@sify.com>
9th Feb.2011 "Us Customs Border Protection"<infomails1@telegraf.by>
From Miss Mariam Almaleek almaleek Mariam <me.almaleek@yandex.ru>
From the desk of: Mr.John Williams Nwosu John Nwosu <john------------09@att.net>
Assallamuailekum. "Miss Shella Razali Hassan." <shellahassan130@att.net>
The Agent has arrived in ORLANDO FLORIDA with package Code F... "ATM PAYMENT DEPARTMENT FINANCIAL BANK(Foreign Operation Dept)" <info.departmoffice1@gmail.com>
YOUR FUND PAYMENT NOTIFICATION "GOA"<info@goa.com>
YOUR REPLY IS URGENTLY NEEDED MR WILLIAMS MENSAH <officess233----dir@att.net>
(no subject) UPS DELIVERY SERVICE <info@ups.com>
Your account was accesed by a third part "HSBC Bank"<alert@hsbc-online.co.uk>
YEAR 2011 EMAIL PRIZE AWARDS "STMICROELECTRONICS COMPANY LIMITED" <info@casaserras.pt>
Re: Letter To You Hiew Yuen Loong <ppp.dziekanowlesny@neostrada.pl>
Urgent Notice: Call to Confirm! "Ian Sterling"<coordinator_iansterling@yahoo.cn>
Payment Aproval--- "Foreign Remittance $Bank Of America$" <info.federalusabnk@gmail.com>
Attention: Beneficiary, "Fred Mbahh"<fredmbah01@ahlawy.com>
Governments has return the sum of us $10.000.00USD each to 2... "Mr. GREG JOHNSON" <info.gregj@gmail.com>
(UN) Payment Approval a "UN Org UK"<admin@unorg.org>
PLEASE I NEED YOUR SOLICTING UNDERSTANDING daniel kwame <danielkwame_45@yahoo.com>
ACT AS URGET INFO LAW FIRM <ppp.dziekanowlesny@neostrada.pl>
GET BACK TO ME ASAP Ibrahim Bin Azman <ibrahimbinazmann@gmail.com>
May Peace Be Onto You Dear Good Friend in Christ Jesus Suzan Yormie <suzan_yormie01@rediffmail.com>
From Barr, Edward O Pablo, Can I completely trust you my dear? "BARR, EDWARD O PABLO LL.B"<edwardortiz.llb@gmail.com>
Dear, Kenneth Williams <w_k5666@att.net>
VERY URGENT!!! Dango Dangi <smith02@sify.com>
NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD "Mr.Mark Femi" <office----file8837@att.net>
Business Greetings...Urgent "LONDON"<jef.rice1@gmail.com>
AIDEZ-MOI? Mlle Sandrine SIKAH <sandrine.sikah@gmail.com>
A benefiting message!(Mrs Nadel Halioua) Halioua Nadel <nadel_halioua002@voila.fr>
YOU WILL BE GLAD IT HAPPENED TO YOU. John Eko <cdlida2002@yahoo.com.cn>
From Mr. Sankara Ahmed HON SANKARA AHMED <sankaraahmed15@sify.com>
Tickets No. lotto/2011/ATM "AtmCardAward" <atmcardaward@lottry.org>
FINAL WINNING NOTIFICATION "THE UK INTERNATIONAL LOTTERY"<info@onlinedirectory.org>
dear friend "Mrs. Elizabeth Whittle"<mrselizabeth.whittle@myself.com>
confidential "haoren zhu" <misszhu@atlas.sk>
Your over due payment alert "Mrs Peculier Smile"<wu080869@yahoo.com>
PLEASE KINDLY OPEN ATTACHMENT AND GET BACK TO ME IMMEDIATELY. "Mr. Alan Deng"<mrnelson2007@gmail.com>
=?koi8-r?B?cmVwbHkgYmFjayAu?= "Mr.Jerry Howard" <peter11eze@mail.od.ua>
Dear Beloved. "MRS MARIA VAN VOHS"<malibupix@aol.com>
UPS COURIER COMPANY FOR YOUR COMSIGNMENT UPS COURIER COMPANY <phonson.marion@yahoo.fr>
HELLO MY FRIEND Diani Kabori <dianikabori0@gmail.com>
YOUR REQUEST ATTENTION "JACK RUBEN" <jackruben@post.com>
YOUR DEPOSITED FUND WITH OUR BANK "MR.OKONJI DIATA" <office-------ad307@att.net>
get back to me for mor details kardy james <kardy_james@rediffmail.com>
I CAN HELP YOU WITH THE LOAN YOU NEED.GIVES OUT LOANS AT INT... "Morgan"<info@loan.org>
Your account was accesed by a third part "HSBC Bank plc."<alert@hsbc-online.co.uk>
THIS EMAIL IS FROM THE UNITED NATION MR BANKI-MOON <remove@catstaffing-us.com>
THE TRUTH ABOUT YOUR FUNDS "Mrs Susan Derrick"<ambrose@info.org>
Dearest in the Lord, Mrs Mecy Andy <mrsmecyandy@voila.fr>
ATTN: Raymond Kitchen <glovetsuppliersltd@att.net>
RE: 2011 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN =?iso-8859-1?Q?Western_Union=AE_Money_Transfer?= <urgent--dlv--00@att.net>
URGENT REPLY "MESSAGE FROM MR.DONALD SMITH" <seamanwilfred@att.net>
P A Y M E N T T R A N S F E R N O T I C ... "Mark"<qyfqwm@jsmail.com.cn>
Mail From Mrs. Edith M. Turner !! "Mrs. Edith M. Turner" <turne@rambler.com>
The message could be strange but true "Grace"<smithgrace26@gmail.com>
NICE MEETING YOU. tessy N <faith0-13@att.net>
{Spam?} "Mr.Mike Kelly" <info@loans.com>
I NEED YOUR URGENT RESPONSE Karen Garcia <kgarcia3@att.net>
Message From Miss Shalla Bruce shalla bruce <shallabruce11@yahoo.co.jp>
DO YOU NEED A LOAN? "DO YOU NEED A LOAN?" <homeloanservice2020@gmail.com>
INVESTMENT PARTNER NEEDED UK EMYONAL COMPANY LTD <emyonal@hotmail.com>
Re: Delivery of your funds via "Diplomatic Consignment" US Ambassador to Nigeria <dekuk@dekuk.cnc.net>
Martins O. Williams Associates & Co. "Barrister Martins O. Williams $Esq.$" <jjjj--------m7u66@att.net>
INVITATION TO SUPPLY BATH TOWELS FROM YOUR NATIONAL, LUSCO CONSULT <luscoconsult1@hotmail.com>
AS REGARDS TO YOUR FUND "ISA ISA"<jr@jrrouse.com>
You have won US$1M.... "Asia Pacific Lottery Organization"<fhcng@runbox.com>
Proposal "Hill Colin Neil Esq" <info@esq.com>
HOPE TO MEET YOU MY DEAR shadi khalifa <shadiluv_khalifa12@att.net>
LOAN OFFER "GLITEC FINANCE PLC" <info-finace@gunkar.net>
Get Paid Weekly For Shopping "Mystery Shopper Inc"<bens@nitnet.com.br>
How is your family??? Madam MayLIN Hlmayor <madamhafizaaliza50@yahoo.co.jp>
Hello Dear, Linda Seck <lindaseck@att.net>
Recent Activity "Anthony Scrivener"<scriveneranthony@barcouncil.com>
FROM:Mrs Serah Abbas "duke_odinkemere@yahoo.com" <duke_odinkemere@yahoo.com>
CONFIRM IF YOU ARE THE OWNER OF THIS EMAIL ID "Mr.Victor Ama" <mrvictorama1@gmail.com>
IT IS VERY IMPORTANT Mrs Rachel Nicholas <jahgsd@att.net>
Nice to meet you MISS SIMBI <simbi102030@gmail.com>
I NEED PARTNER IN YOUR COUNTRY. "ENGR MUHMOUD M"<engmuhammedm@gmail.com>

354 entries -- last updated: 2011-02-09 16:32 UTC

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