419 Scam – Advance Fee / Fake Lottery Scam (2011-02-19)

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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.

BUSINESS PARTNER "MR. JAMES CHAU"<helpdesk@speakeasy.net>
[Spam-Mail]NEW EXCUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) "LAMIDO SANUSI"<info@cbn.org>
Ref: BTL/74UXI/40 (sent from abused email account)
Can we Work? "Mr. Peter Wong" <pwong.4356@yahoo.com>
macau casino lottery 2011 "macau casino"<macaucasinonfl@yahoo.cn>
Hai Adama Abdul <adamabdul6@att.net>
(Confidential)The Truth "Victor Ogunta"<drtjauchihp@aol.com>
Hello. Please i need your help urgently. "Barbara Cole"<barbara@salade.co.uk>
Messageg (Confidential) "Victor Ogunta"<jhauck2001@aol.com>
BUSINESS ASSISTANCE/ CO-OPERATION "Mr. Kwame Owusu" <kkkowusu@att.net>
My Beloved in the Lord Theresa Coleman <theresaracoleman@lybach.com>
Hello...(It's urgent reply soon)?? "Mrs Isabel Cool."<lsabelcool@blumail.org>
Graham Robert Trust Fund, "Hipolito Rodrigues de Souza Neto" <hrodrigues@joaopessoa.pb.gov.br>
Re Respectfully Yours in-service, "Mr. Michael Armstrong."<de.lind@verizon.net>
CONTACT CENTRAL BANK OF NIGERIA FOR YOU FUND Office File <officedept-----159@att.net>
Your Payment Notification!!! "AFDB BANK PLC." <jjj-----09@att.net>
FSB Law Consult "=?ISO-8859-1?Q?FSB=20Law=20Consult?=" <zato@fsb.com>
OFFICE OF THE ATTORNEY GENERAL "ERIC HOLDER"<westunionagent@gmail.com>
Beloved one mrs fota lima Grace <mrsfota_lima@yahoo.co.jp>
thank you. "Dr. Jimmy A Koffi"<jjimananeh@aol.com>
Activity Verification Required, "Lloyds TSB Plc."<notify@lloydstsb.co.uk>
VERY URGENT. Dr Paul James <drpaul------james@att.net>
Vital Information "Victor Ogunta"<klkocsis@aol.com>
PLEASE RESPOND........... "Mr. Felix Owen" <felixowen@videobank.it>
Scammed Victims Compensation United Nations Compensation Fund <spmodlnica@neostrada.pl>
Business Proposal Greg James <dsdmss@gmail.com>
ICB "ICB"<guest@viptrineonline.com.br>
SSG Dewayne Pittman "SSG Dewayne Pittman"<dixonmark33@gmail.com>
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR SANUSI LAMIDO"<lamido.sanusi305@gmail.com>
Good Day My Dearest One. "Mrs. Elizabeth Chucks." <jajaemegini01@yahoo.dk>
PAYMENT OF PRIZE AND CLAIM (OPEN THE ATTACHED FILE) UK YAHOO MAIL LOTTERY <aswqcv@rediffmail.com>
Urgent Respond Needed !!! "Patrick Loo (Esq.)"<info@patrickloo.com>
URGENT BUSINESS..... MR ALFRED RICHARD <alfred-richard@hotmail.com>
I have arrived in ORLANDO FLORIDA with package Code FdEx57-B... Dr Robert Anderson <officew-------3712@att.net>
(Confidential)The Truth "Victor Ogunta"<dbrewer16@aol.com>
Engr Arthur Parkinson from South-Africa. Engr Arthur Parkinson <MDKConsulting@neostrada.pl>
FedEx Diplomatic Delivery Dear Friend, "Dr. Benson Kenneth" <office------da932@sbcglobal.net>
HSBC BANK PACKAGE $5.950M Dr Ms Cynthia Marcos <mrsge_hel4@yahoo.com.hk>
ATTENTION "Vitoria Linz"<notic@sweepstakes.com>
I need you help "Frank Prince"<frank.prince9@frankprince.co.uk>
URGENT REPLY NEEDED "morris dickson" <captmorrisdickson@ymail.com>
Be my Benefactor "Rev. Hannah Thomas" <lovingumuch2@sbcglobal.net>
=?koi8-r?Q?Fwd=3A_Contact_Societe_Generale_Private_Bank_(GB)... Vasea Tipa <vasea.tipa@mail.ru>
UNION BANK/UNITED NATIONS SCAMMED VICTIMS COMPENSATIONS PAYM... "Mr.FELIS JOHNSON"<postmaster@intms.ru>
BC (BUSINESS CONFIDENTIAL 1) "Jerad Edward"<senders099@mail.mn>
I HAVE OFFER FOR YOU "Mrs Turner Clarissa Ann," <nordhavn@stratosnet.com>
BUSINESS PARTNER "MR. JERRY NTAI"<helpdesk@speakeasy.net>
Vital Information "Victor Ogunta"<quardt1215@aol.com>
YOU HAVE WON 1,000,000.00GBP:::::YAHOO/MSN AWARDS 2011 "Silke Stammler" <SilkeTernes@web.de>
Business Proposal. Alain Moubah <almoub08@live.fr>
Trust! "Brien Dennis" <bdennis228@live.co.uk>
IMPORTANT NOTICE...(PLEASE READ BEFORE DELETING) "MRS.MARIAM JUDE"<remove@catstaffing-us.com>
FUND RELEASE VERIFICATION FORM "UK PREMIER LOTTERY ORGANIZATION" <info@lotto.org>
RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT: AV/NNPC/FGN/MIN/... "DR. SANUSI LAMIDO SANUSI"<uncc2011@umail.net>
RE-URGENT assistance <mrsjoanmiller2@aol.com>
From Barr, Edward O Pablo (Can I completely trust you my dea... "BARR, E O PABLO"<edwardortiz.llb@gmail.com>
YOUR ATM CARD DELIVERY DETAILS-$39 Usd To Effect Delivery of... "ATM PAYMENT DEPARTMENT FINANCIAL BANK $Foreign Operation Dept$" <info.departmoffice@gmail.com>
Important message "Victor Ogunta"<janekeogletree@aol.com>
Assist me from Iraq urgently. Mr Atwater <test@shyouth.net>
Read and Reply now - 17-02-2011 - Very Urgent "Paymaster General" <info@cbn.org>
FedEx Nigeria Head Office "FEDEX"<test@test.com>
RECEIVE YOUR INHERITANCE MONEY/ ATM CARD FROM FEDEX USA.‏ "FEDEX NEW YORK, OFFICE" <executive_fedx@newyork.usa.com>
Response to your email "Lomeli"<gbchavez2009@aim.com>
Dear beloved friend "Mr.Gabriel Aguei"<gabrielaguei@info.lt>
KINDLY RECONFIRM TO US (TT6070CBN) "Sanusi Lamido Sanusi"<info@cenbank.org>
Reply "Victor Ogunta"<kkf250@aol.com>
RE:PLEASE ACKNOWLEDGE MY PROPOSAL. "FERRANDO JORGE MULEY LUIS"<ferrandojorge35@yahoo.es>
Do Mr. John Wilbeck Pickup Your fund? "Foreign Remittance $Bank Of America$" <info.federalusabnk@gmail.com>
Invest/Company "Mr.David Paul"<davidpauls11@gmail.com>
Letter Of Intent "Mr. Park Kwang"<kwangpk222@yahoo.co.jp>
SALAAM "Hazzan Gazal Trabelsi"<haz@mail.bradigital.com.br>
please read "julia yukov"<juliayukov@gmail.com>
Urgent "Victor Ogunta"<good2befam@aol.com>
RE: TO YOUR ATTENTION! AFRICAN DEVELOPMENT BANK GROUP <fedmis-------11003@att.net>
BUSINESS DEAL. "James Stuart" <officeonlin5@att.net>
Please Treat "Phil Emasali"<phil.emasali2@rediffmail.com>
RECEIVE YOUR FIRST PAYMENT MTCN "Mrs.Nii Mark" <office----file1012@att.net>
Capital Management. Stephen Smith <p55pin@aim.com>
The facts! "FBI Agent"<agent@specialservice.us>
Re: IMF Warns Of Fraudulent E-Mails and Financial Scams Misu... "INTERNATIONAL MONETARY FUND(IMF)"<www.unitednation@hotmail.com>
DEAR BELOVED ONE(PLEASE USE THE DONATION FOR LESS PREVILLEDGE) "Mrs.sina forest"<sinaforest12@ipal.com>
Message From Mrs Rose Kouassi, From Rose Marie <rosemarie.2011@rediffmail.com>
ONE GOOD TIME DESAVE ANOTHER. "Mr.JOHN JIM" <eje_ana1@yahoo.fr>
SYMPOSIUM INVITATION Miss Dorothy Kristopher <rchacon@proyectometro.df.gob.mx>
FROM KEVIN BROWN "KEVIN BROWN"<brrown.kevin@att.net>
Our Ref: EU/UN/GE-SW/ (Your Ref: CITIBANK/LONDON/CTB CODE:511) "MRS SUSAN RICE"<sadaf@johnbluff.com>
INTERNATIONAL MONETARY FUND (IMF) OUSTANDING REMITTANCE "Michael Clyde"<outstandingpayment@imf.org>
OPEN YOUR EMAIL ATTACHED FILE AND GET BACK TO ME "MRS.ESTHER" <mrsesthermrs@gmail.com>
FUND INVESTMENT ASSISTANCE "Engr.John Lambo" <johnlambo2@att.net>
ATM Card Number; 5428050011004432 Has Been Approved In Your ... "ATM/WUP" <info_atmcard08@yahoo.co.jp>
Pick Up Your($10,000)Payment By Western Union Department,Cal... Sensev Maddox <alexx.willi2@sify.com>
From Miss.Stella Collins Stella Collins <stella_collins9166@yahoo.ca>
PARTNERSHIP "George Ureisi"<pass@phumy1.com>
Greeting From Mr.emannue. meskey emmanuel <meskey.emmanuel@yahoo.com>
Notice of Unclaimed Funds "Moss" <dr.frankmoss@bnpparibas.com.hk>
IMF PENDING PAYMENT APPROVED "INTERNATIONAL MONETARY FUND"<test@clarecan.com>
Inquiry.! "Mr Derrick Daniels" <mrderrick.derrick@yahoo.com>
Hello "Sofia Umar Yaman" <ghfuz@katamail.com>
business attached "Huan Jun" <junhuan@hshnordbank.com.hk>
Favour Mutah "Favour Mutah" <favourm2@bewoopi.com>
ATTENTION:BENEFICIARY: ATM CARD PAYMENT CENTER "Mrs.Linda Anderson" <chris_leach_transferoffice11111@yahoo.co.jp>
RE: FINAL NOTIFICATION "Federal Bureau of Investigation" <idhggd---hdfgs@att.net>
Compensation "Mrs Farida Mzamber Waziri"<madamefcc@att.net>
Attn;Beneficiary. "Mr. Michael R. Burton" <officefile----7055@att.net>
CONTACT HIM NOW office file <officefile-----222@att.net>
FROM MR. AARON DANSO "Dr. Aaron Danso"<aaron_danso90@yahoo.com>
Reward-full Assignment: "Mrs. Bridget Monica"<brid_monic@att.net>
investment "Mr Jan"<rowjan55@yahoo.com.hk>
Re: Tabba Sabura.... "Tabba Sabura"<TabbSab1955@att.tabba.net>
FBI ALERT: REGARDING YOUR WINNING PRIZE OF $800,000.00 (TREA... "Federal Bureau of Investigation"<paymentalert@fbi.gov>
Compliment of the day, "Fred Godwin" <vjcmmb309@att.net>
Good Day, "Dr.James Williams" <jwilliams1026666@att.net>
(Bank Draft) of $800,000,00 USD "Mrs. Susan Johnson" <cristiane@dhl.com.br>
CONTACT US FOR THE RELEASE OF YOUR UNPAID FUND "International Monetary Fund"<imf@imfinvestigation.com>
YOUR COMPENSATION FUND IS READY United Nation <un@org.com>
I am pleading with you to read my email and get back to me "Adilah Spears" <adispe@yahoo.co.uk>
From Mr Allan Street "Mr Allan Street" <mrallanstreet@consultant.com>
VERY URGENTUnited Nation Secretary General for Humanitarian ... "Ms Valerie Amos."<valeriaamos1@blumail.org>
WE NEED YOUR ASSISTANT ON THIS DEAL. "Mrs. Julie Harding."<mrs_julie_harding0@hsbic.co.uk>
EFCC INVESTIGATION (ABORT ALL TRANSACTIONS) "EFCC FRAUD MONITORING UNIT"<admin@gloryrentacar.com>
Proposal "Sgt.Charles Russell" <info@info.com>
TOYOTA /COMPANY PROMO "Rev. Jerry Mark"<toyota.camry48@yahoo.com>
You Won "Mobile Lotto"<mobilelotto20111@rediffmail.com>
US AMBASSADOR TO NIGERIA "UNITED STATE AMBASSADOR TO NIGERIA"<online482361@telkomsa.net>
PARTNERSHIP REQUEST PLEASE RESPOND ITS VERY URGENT "FROM MISS LAURA DOUDOU" <patylaura2008@yahoo.cn>
please kindly respond back to me soon "Simon Dorron" <simondo52@att.net>
From Wisdom Clif WISDOM CLIF <mr_wisdom@sify.com>
US AMBASSADOR TO GHANA "US AMBASSADOR TO GHANA" <gh@ctaylor.tk>
Dear God's elect Christ BW <mrschrisbrown00@gmail.com>
PLEASE ASSIST MY FAMILY INVEST OUR INHERITED FUND "MRS REBECCA GARANG"<root@rocspeechaudio.tv>
VACANT POSITION FOR APPLICANTS GARY WIMBROUGH <mgmt-----mysterysh@att.net>
Dearest One marrima karim <marrimakarimm@yahoo.com>
RE:Financial Instrument For Lease/Sale ( BG, SBLC, MTN) "FINANCE CAPITAL LTD"<no-reply@financecapital.co.uk>
Greetings From Dubai "Mrs Amatullah Kamra"<ama.kamra@gmail.com>
INVESTMENT "PATRICK CHAN" <investment02011@att.net>
Dear Friend "Mr Peter Wong" <pwong.4356@yahoo.com>
BUSINESS PARTINER NEEDED, "ERIC ELLIOT"<eric.elliot@italymail.com>
I strongly believe you can assist me to handle this. David Robert <davidrobert005@hotmail.com>
(no subject) hon swift john <hwj----------jhw@att.net>
OUR MUTUAL BUSINESS UNDERSTANDING "MR. OGILE KEN" <ogileken@yahoo.co.jp>
Your Email ID has won "CLAIMS WINNING INFORMATIONS.,"<vicky-0410@hotmail.com>
REV, DR. LLOYD HOWARD "Rev, Dr. Lloyd Howard" <y2grg---------m3aa@att.net>
HELLO DEAR,AM LOOKING TO HEAR FROM YOU AS SOON AS POSSIBLE roselyn almodu <roslo@att.net>
RE: REFERENCE BELOW "Mr.Siong Ng Thian" <sstefffffan@neostrada.pl>
FROM UNITED NATIONS "MR.BAN KI-MOON" <mail.office602@virgilio.it>
Investment Proposal - Your Assistance Is Needed "Adams Kuffor"<adamskuffor@rediffmail.com>
Waiting For Your Urgent Response "Mrs Chrisy Morris"<contato@ceizigzag.com.br>
FROM MISS JESSICA BARRY "MISS JESSICA BARRY" <ingremdept@accountant.com>
I Have Been Trying to Reach You Please Reply "Mr. Edward Godspeed"<godspeed4me@post.ro>
CBN INTEREST PAYMENT "CENTRAL BANK"<alvin@hemetinfo.com>
From Mr Favour Ubah Favour Ubah <favourm11@laposte.net>
WB/NF/UN/XX2010 UNITED NATIONS. "Hajai Turai Ya'radua"<richardgreg@dhlexpressuk.biz>
Good day "Robert Gerald" <info@gmail.com>
Su Fondo fue enviada hoye "=?ISO-8859-1?Q?WESTERN=20UNION?=" <solutions.team@ymail.com>
Confidential...... "Mr. David Rice"<a1refrigeration1@aol.com>
(no subject) "Pros, Financial Care." <esanchez@bcs.gob.mx>
Collection Representative Wanted "JILIN CHEMICAL INDUSTRIAL COMPANY LIMITED" <jcic_chemicalshi@sapientia.ro>
CONTACT EMAIL(chevron.texaco2087@hotmail.co.uk)FOR CLAIMS "Chevron Texaco"<info@lottery.org>
Urgent Response info@sutton.org
CONGRATULATION!!! YOUR EMAIL EMERGE A WINNER "Yahoo/Msn Lottery Incorporation" <apaeteutonia@certelnet.com.br>
Very Confidential. "Joseph Diara"<joseph_diara@yahoo.com>
Message From NAFN {Confirm Your Payment Status} "NATIONAL ANTI-FRAUD NETWORK"<info@nafn.com>
ARE YOU DEAD OR ALIVE? "Rev. Peter Molnar"<info@ubabankplc.com>
United arab Emirates. "khalifa khaldoon"<khalifa.khaldoon13@hotmail.com>
Attn: Winner "Guinness Lottery" <mrstevewilson@hotmail.com>
Congratulations you are a winner today "UK Lottery Organization"<webmaster@hi-tech.org.cn>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS "Electronic award" <sjs@shirleyjeanschmidt.com>
RE: I'm waiting for your reply. "Ken Gabriel" <kengabriela5@att.net>
BANK INTERVENTION ON YOUR PAYMENT "Dr.Steven"<ubn1@bol.com.br>
Dear Internet User "Mrs Vero Kathy"<epromo101@yahoo.cn>
We request for your partnership "Hu Jang"<asiapata@yahoo.com.cn>
18/02/2011 Hello! "Mr. Vang Nguyen"<vangnguyen@lajt.hu>
SYMPOSIUM INVITATION Miss Dorothy Kristopher <xmaldonado@proyectometro.df.gob.mx>
URGENT RESPOND INFO LAW HOUSE <przeclawsiostry@neostrada.pl>
Notification of payment via atm card "Barclays Bank PLC"<test@bestseller.cn>
Treat as Urgent: "PKCH"<yuh5256221@gmail.com>
MAIL FROM ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mrs. Farida Waziri"<sales@boraq-porsche.com.qa>
URGENT RESPONSE NEEDED.. "Mrs. Farida Waziri"<info@office.com>
Congratulations!! "Honda CR.V.LX Promotion Team"<info@uk.com>
MUTUAL TRUST LAWFIRM ASSOCIATE <b.michalska53@neostrada.pl>
2011 MERCEDES BENZ TEST QUESTIONS AND ANSWERS "MERCEDES BENZ"<post@swisslotto.ch>
MY LAST WISH, USE IT WELL. Mrs Blake Bianca <b-bianca2011@hotmail.com>
Greetings "Mr. M.M Martins" <mailamutu3@gmail.com>
YOUR ASSISTANCE IS NEEDED "Dave Coleman"<ack@telefonica.net>
FRAUD VICTIMS/$950,000 "Chief Mrs. Farida Mzamber Waziri"<webmaster@zhxz.gov.cn>
hey "Sue Binti Wahab"<admin@aqcx.com>
hi "AANOR"<terryaanor@hotmail.com>
Distribute my funds "Ms Emilia Marincel"<emiliamarincelns@yahoo.com>
Hello. "Abdulla Hassan." <abdu6@earthlink.net>
Re: Important email. "Mr.Tai Ying from Hanseng Bank."<isd@anet.net.tw>
I NEED YOUR HELP "Mrs Jane Smith"<helpers@gmail.com>
Greetings to you and your family "Mr.Patrick Joseph" <mrpatrick08@o2.pl>
LOAN @3% INTEREST RATE,APPLY NOW !!!!!! "ZURICH FINANCIAL LOAN SERVICE LTD"<admin@gmail.com>
Hello gift amayo <giftamayo@att.net>
PERSONAL ASSISTANT URGENTLY NEEDED "Kimberly Brown"<info@webtv.net>
Scammed Victim Compensation "Obama Foundation" <info@obama.com>
RE: Your invoice from VIAGRA - #4933659322 jane@verajanecook.com
Re: Consideration. "Tabba Sabura"<TabbSab1955@att.sabura.net>
GOOD DAY MR, MRS Drsaid Naguib <drsaid.naguib6@gmail.com>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mrs. Jumoke Peters."<info@admin.org>
Miss.Lea Abiba Mangou Lea Abiba Mangou <tryg@cba.att.ne.jp>
Email Notice. (RBS) "campbellhaug"<haugcampbell@mail.com>
Confidential Mr PETER Well <peterwell01@att.net>
UN NATIONS COMPENSATION!! "Mr. Ban Ki-Moon"<info@un-compensation.org>
THIS EMAIL IS FROM THE UNITED NATION "MR BANKI-MOON"<remove@catstaffing-us.com>
CALL +22998678910 ,FOR YOUR MONEY GRAM PAYMENT CHIMMA JOHN <chimmajohn32@gmail.com>
Trust "Mr.Vincent Cheung"<vhcvhc34@yahoo.ca>
Sgt. Shaw "Sgt. Anita"<anitashaw2@airsoftmail.com>
URGENT RESPONDS Western Union Payment <officedept-----557@att.net>
NAME:.DR WELFRED HOMES "Western Union"<ideypipe@yahoo.com>
Hello. "Abdulla Hassan." <abdu3@earthlink.net>
YOUR ATM CARD WILL BE DELIVER TO YOUR HOME ADDRESS UNDER 48 ... "Dr.Alex Johnson" <office--------file@sbcglobal.net>
CHECK UP ON THIS PROPOSAL AND GET BACK TO ME Tabila <tabilamaloe01@voila.fr>
Miss.Lea Abiba Mangou Lea Abiba Mangou <pmpl@ona.att.ne.jp>
Expenditure Offer "Andrey Zhadovskiy"<naz@technologist.com>
YOUR URGENT CONFIRMATION IS NEEDED FROM YOU Emmanuel Sam <emmasam---1@att.net>
A SOFT LOAN AT 3% INTEREST RATE...APPLY NOW "Esavings And Loans"<chienha@pti.com.vn>
RE: INVESTMENT PARTNERSHIP AND EQUITY FINANCING "Miss Lisa William" <juliet@intimateapparelsbd.com>
Loan at 3% William Woods <ruzilah@nuclearmalaysia.gov.my>
Good Day, "Dr.James Williams" <jwilliams102666@att.net>
I will wait for your feedback Edward Utom <edwardutom@att.net>
Apostolic Greetings !!!, Margaret Bambino <mrsmargaret2007@hotmail.fr>
URGENT INVESTMENT PROPOSAL. Mustapha Abacha <mustapha1965@sify.com>
FORM UK CANADA LOTTERY PROMOTION FORM UK CANADA LOTTERY PROMOTION <formukcanada@gmail.com>
OPEN THE ATTACHMENT FILE. "Mrs. Allan Teresa" <clmagnts@gmail.com>
SCAMMED VICTIM/ $2.5Million Dollars BENEFICIARIES. Malaysian National Sweeptakes Compensation =?iso-8859-9?Q?Award=A9_2011?= <info@mail.com>
Dear Friend, SGT MARK <offices14@att.net>
FROM: DAVID SIDWELL David Sidwell <offices13@att.net>
UNITED NATIONS COMPENSATION AWARD OF SCAM VICTIMS WORLD WIDE. "UNITED NATIONS SCAM VICTIMS PROMOTION."<scam_victims@un-uk.org>
Re:From Mrs. Miami Al-Musallam Blessed You <mrsmm106@rediffmail.com>
FROM MRS AMINATA OUEDRAOGO. Mrs Aminata Ouedraogo <aminata.ouedraogo73@gmail.com>
Vital Info "Attorney Mathew Slim" <lcgrizza@toledonet.com.br>
PROPOSAL FROM MRS. GRACE AGUILAR. "Mrs. Grace Aguilar"<mrs_gracea@live.com>
YOUR URGENT RESPONSE IS NEEDED HON.JONATHAN KWABENA <web.inffo8g6yy@att.net>
CBN INTEREST PAYMENT "CENTRAL BANK"<drernestebi.cbn@online.ua>
URGENT REPLY NEEDED,KINDLY OPEN THE ATTACHEMENT MOHAMMAD HOSSAIN <mohammad03@rediffmail.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION. Dabire Asim <dabire.asim@gmail.com>
urgent reply Mr Abodo Williams <office------da8704@att.net>
UNFINISHED TRANSFER OF YOUR FUND''' "Mrs Shirley Oswald."<info@lee.com>
FROM MRS SHARON SHUMALI INVESTMENT PROPOSAL FROM MRS SHARON <hfhf-guyg@att.net>
YOUR HSBC BANK PACKAGE $5.950M "www.un.org.bj" <officefile----7051@att.net>
In Good Faith "Wendy Olsen"<wendy@gmx.com>
URGENT HONG KONG BANK BUSINESS PROPOSAL....................... "HANG SENG BANK LTD" <jcchan@hangsengbank.com>
YOUR INHERITANCE FUND. "Mr. Tom Williams."<williams@hotmail.com>
(no subject) Miss Monica Smith <monicasmith@sify.com>
FOR YOUR PRIVACY URGENT Zubazu Zalani <zubazuzalani1@gmail.com>
Opportunity =?iso-8859-1?Q?Ousseni_Par=E9?= <tom.pare@voila.fr>
ATM CARD DELIVERY DETAILS-$39 Usd To Effect Delivery of your... ATM PAYMENT DEPARTMENT FINANCIAL BANK <office-----un011@att.net>
E-ticket number: 890231AN-333 "Electronic award" <magnus.wester@westerware.se>
Category: A magnus.wester@westerware.se
Hello Dearest One.. "Christine"<christinela@yahoo.fr>
Urgent Action Needed "Central Bank"<ebpuk1010@att.net>
FUND-PAYOUT --19/02/2011 "Foreign Remittance $Bank Of America$" <office-----un011@att.net>
Re "Dr. Robert S. Raymond" <office-----fil113@att.net>
MY SINCERE APPRECIATION Bayo---------------------------- Jacobs <avztou9626@att.net>
We will post the bond as soon as you comply to our terms "MR. GREG JOHNSON" <office-----un011@att.net>
YOUR REF:CLAIMS/ATM/201 "Mrs.Joyce A.Mbah" <officedept-----557@att.net>
YOUR PAYMENT AS PROGRAMED. "Dr. Frank Effego" <office-----un011@att.net>
respond "info"<jdthfrgsn7@o2.co.uk>
From Mr. Mensah Patrick Mensah <patrickmensah38@gmail.com>
ASIA PACIFIC 2011 WINNING NOTIFICATION "Asia Pacific Int'l Lottery Organization"<info@asiapacific.org>
GOLD CARD Delivery UPDATE. Western Union Pay-out Gold card <office-----un011@att.net>
CONGRATULATIONS!!! "EURO MILLIONES LOTTERY ESPAÑAL"<euroclimilllotos@gmail.com>
VERY URGENT AND CRUCIAL MATTER "Hajia Turai Yara'dua" <univawa2010@hotmail.co.uk>
I NEED YOUR URGENT ASSISTANCE!!! "Mr. Frank Watson" <jgxaga8180@att.net>
INVITATION TO SUPPLY BATH TOWELS FROM YOUR NATIONAL, LUSCO CONSULT <luscoconsult1@hotmail.com>
DRAW;{ jmoll55@yahoo.com.hk } "Award Notification"<ages22666@aim.com>
please help "respond"<vnfo@vodacom.co.za>
''URGENT'' NIB <web.inffo2111@att.net>
ATM CARD PROCESSING FEE $30 "Dr. Mohammed Q Khan" <office-----un011@att.net>
Your email has won you the Sum of USD 1,000,000.00 From Cana... LOTTERY PROMOTION <aaron.gray.003@gmail.com>
YOUR ECOWAS COMPENSATION PAYMENT... Mrs Juliana <jvics@o2.pl>
=?utf-8?B?Qm9uam91ciBvdSBCb25zb2lyIHNlbG9uIGxlIHRlbXBzIG/DuS... HENRION PAULETTE <herionpauletteadrienne@gmail.com>
I NEED YOUR URGENT ASSISTANCE!!! "Mr. Frank Watson" <fgbaqa1571@att.net>
Re: From Bolous Kappa - Iraq "Bolous Kappa Thor"<blskappa@hotmail.com>
Department JP Morgan Chase Bank "MR.JAMES DIMON" <bagafsdgahdfxer@virgilio.it>
$8,000 Usd Sent To Your Name "Customers Service"<make_take45@yahoo.com>
Your Email Address Has Won AGFUND New Year Award "info"<agfjk@seznam.cz>
FROM HOSPITAL lukas willson <lukas_willson@rediffmail.com>
Betreft: ING beveiligingsprocedure "I N G N.V"<securitat@ing.nl>
BE MY BUSINESS PARTNER MRS ZINOVIA VONDA <ytraf---5643@att.net>
CONTACT MONEY GRAM FOR YOUR PAYMENT. "Mrs. Lynda Wilson" <office---file811@att.net>

282 entries -- last updated: 2011-02-19 17:34 UTC

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