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Archived Scam Alerts

  • Alert Alert..
  • Good news.
  • CHARITY ASSISTANCE NEEDED!
  • This is to thank you for your effort.
  • Dear Beloved in Christ
  • RE:
  • Second Letter (Last Notice)
  • Final Reward confirmation
  • Business Partnership !
  • Fw: UK.YOU HAVE WON THE SUM OF GBP£1,000,000.00 FROM THE FACEBOOK AWARD LOTTERY PROMOTION UK
  • ATM CARD AWARD ******
  • UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
  • YOUR PAYMENT NOTIFICATION
  • Re:Hello
  • Lottery Winnings
  • Your Email Has Been Selected In the Google Promotion Award 2014
  • Please Treat As Confidential
  • Re: Investing with your cooperation (2.7M).
  • Re: Transaction details
  • FINANCIAL DIRECTOR (F.M.A)…..61.244.112.235
  • Transfer of Funds
  • Notice Confirmation – Credit Card Declined
  • 7/18/2014
  • Transaction #: WUMT-MY9631***/2014
  • FWD: $232.98 Commission Was Paid to:
  • Urgent Notification!
  • FOR THE LAST TIME YOUR ATM MASTER CARD IS READY FOR PICKUP DELIVERY COST $235 !!!!!! CALL +190920658
  • DELIVERY AGENT HAS ARRIVED IN USA WITH YOUR CONSIGNMENT, CALL HIM NOW ON HIS NUMBER 317-641-1412
  • $1million Donation In Honor Of My Late Wife, forward FULL NAME, ADDRESS, TEL, AGE, for Check Release
  • YOUR PAYMENT NOTIFICATION
  • REQUEST FOR YOUR CO-OPERATION/ASSISTANCE {PLEASE THIS IS NO SCAM}
  • Re: the issue with your payment
  • Re: Hello
  • 1 New Message From Chase Bank
  • Alert Alert
  • Re: Thanks and Remain blessed in the Lord.
  • YOUR PACKAGE WITH (Tracking Number: 800277347645) IS IN MEMPHIS.
  • Urgent Attention
  • Attention Beneficiary $1.800.000.00 Usd,
  • forty nine millions five hundred United States Dollars
  • Hi dear
  • FROM MR ELDER JACK
  • INFORMATIVE LETTER
  • YOUR FUND TRANSFER FORM
  • Transfer Of Your Fund Via South African Reserve Bank
  • DO WE PROCEED TO REMIT YOUR APPROVED FUND INTO THIS ACCOUNT?PLEASE CONFIRM ASAP.
  • RE: Business Proposal
  • Free Shipping Problem
  • Dear in Christ.
  • Thank you
  • INCOMING FAX REPORT : Remote ID: 977-549-8493
  • System Administrator
  • Invoice 693484
  • Remain Bless
  • Dear Beneficiary,Season’s Greetings
  • Fund Transfer Update
  • You have received a secure message
  • UPS Notification, Tracking Number 2158-134824
  • NOTIFICATION URGENT ATTENTION
  • Dear Friend
  • Notification Of Funds Recovery
  • Re: SECOND NOTICE
  • Greetings !
  • ATTENTION
  • Attn: Beneficiary
  • SCAMMED VICTIM / £1,200,000.00 BENEFICIARY.REF / PAYMENT CODE : 00654
  • DIRECTIVES ON YOUR AWAITING FUND REPLY
  • RE: File Number: FSAIST/L-UK/US/0024/12.
  • Charity Donation
  • Read enclosed message for information on our donation to you
  • PLEASE THIS MUST REMAIN A SECRET
  • Attn Beneficiary
  • Hello-PROJECT
  • PRIVATE AND CONFIDENTIAL //// ……….
  • We write to formally inform you that you have been approved to receive a cash
  • you were listed as a lawful Heir/Beneficiary
  • I write to contact you about a foreigner bearing the same name as yours
  • Grace and peace and love from this part of the World to you
  • THIS IS THE FINAL NOTICE FROM ME:DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email and call me
  • INVESTIGATION AND DEBT SETTLEMENT COMMITTEE
  • Re: Check Payment Of $1,350,000
  • WORLD BANK ASSISTED PROGRAM
  • Re: Payment instruction to credit your account 61.152.218.22
  • The World Largest Fund Management Company with over 1.2Trillion euros Capital Investment Fund
  • Read and act as directed
  • WITHHELD FUND REMITTANCE NOTICE
  • FedEx Notification
  • Hello Dear, Please I Need Your Assistance
  • payment of your Next of Kins Fund/Lotto Fund/Contract Fund also Inheritance fund
  • This letter is written in order to change your Life from today
  • IMPORTANT INFORMATION; READ CAREFULLY
  • Better Business Beareau accreditation Disabled S0117086
  • I am Mr.Abdulkader Maroof Omar a member of a strategic committee
  • Payment received: You received $10.979.26 from Landon Diaz for invoice 650
  • RE: Case# 5168997: Micah Clay
  • Concerning A Notification Of A Fund In Your Name
  • Executive Vice President Chief Internal Auditor with FIBI
  • We’re sorry, but due to multiple failed verification attempts
  • Activate Your Webmail Account!!
  • Captain Steven Fleming from Multinational Base Tarin Kot
  • PLEASE DO NOT REPLY TO THIS MESSAGE
  • We have registered your cheque of US $1.5M
  • Your TigerDirect.com Order I3396232 Shipment Update
  • Awful Trip…………………… George Wallace
  • confirm that your listing information is correct
  • Please find attached payment instructions
  • I have a fund transfer transaction for you to handle with me
  • Merrill Lynch: Important Update Notice
  • Microsoft Online Organization…Send all details to microsfft.egames@postribe.com
  • You have been chosen, open file
  • I am a banker with China Guangfa Bank.
  • 3M ACH Debit Confirmation
  • Que Dieu vous bénisse
  • Mr. Allen the husband of late Violet Large
  • INFORMATION FROM UNITED NATIONS!!!
  • Notification of payment by ATM Master Credit Card. 14/10/2010
  • Customer PayPal satisfaction survey ID: TYCVSFYSSW
  • I need your assistance in Re-Profiling $10.5 Million USD
  • Good day
  • Nigeria Country Office (NGFO)
  • Janet Brown diagnosed for cancer
  • Dear SunTrust client
  • Your Sister in Christ
  • We wish to inform you that We have sent $5000.00 USD already
  • Scammed Victims Compensation
  • UNITED NATIONS OFFICE
  • YOUR APPROVED XMAS ATM CARD FOR YOU AND YOU FAMILY!!!
  • Deposited The Sum Of ($18,000,000.00 USD)
  • Upgrade Your Service Account
  • To Your Kind Attention!!!
  • Your email Account has been used to send numerous Spam mails
  • Your mailbox is currently running 99.7% of its Quota limit of 100%
  • Mohammad Hassan of Malaysia National Petroleum Corporation
  • Contact Mr. David S. Forsyth
  • Glory Egobia from Republic of Ghana
  • Your mailbox is currently running 99.7% of its Quota limit of 100%
  • old Microsoft Server to the new Microsoft Servers
  • CHARLES CAMARA FROM SIERRA LEONE
  • Contact: Mr.Mark William
  • Having received your Claim Application
  • Update Over Your Fund
  • ONLINE BANK TRANSFER NOTICE!!!!
  • FROM AGENT JOHN EDWARD GET BACK TO ME IMMEDIATELY
  • Claim Application
  • Compensation Claim!!
  • Disallowed Direct Deposit payment
  • UNITED NATION FUNDS TRANSFER
  • CONFIDENTIAL COURIER PAYMENT
  • You are entitled to $1,500,000.00 USD
  • ATM Card Cashable Card ($6,000,000.00USD) reply to timcoleman01@yahoo.cn
  • Rejected Direct Deposit No. 105160450374
  • ATTENTION STOP ALL TRANSACTION
  • Re:1/04/2013
  • Re: From Mr.Paul Smith
  • COMPLY WITH THIS PURPOSE
  • Swift Wire Transfer
  • MESSAGE:FROM WONG YONG
  • INTERNATIONAL CASH PAYMENT DELIVERY
  • Partnership
  • ATTN: RE-CHANGE OF ACCOUNT,,
  • I NEED YOUR GODLY HELP!
  • Dearest in Christ
  • Warning , You Must Confirm Your Informations !!!
  • Kindly Assist
  • Donation/Grant
  • Facebook Phishing Scam Alert
  • Dear esteemed customer
  • Inheritance
  • Your urgent help needed!
  • PLEASE REPLY TO:= [ sahiha@yahoo.cn ]
  • Your payment remittance of $10M has been approved for release Respond as advised Regards Wendy Poole.
  • UN Selectee 2012
  • att
  • Your Payment Coordinator
  • ATTENTION: Customer……… Final Notice of Your Package…
  • PLEASE I NEED YOUR URGENT HELP
  • WORLD BANK ASSISTED PROGRAMME
  • BUSINESS ATTENTION
  • IRREVOCABLE PAYMENT ORDER
  • Scam texter
  • FRENCH SCAM E-MAIL
  • Dear Western Union Customer
  • Take it from him
  • you have won a prize money of One Million British Pounds (£1,000,000.00)
  • FAMILY INVESTMENT GREETINGS
  • Good Day
  • Greetings.
  • Please do get back to me
  • Investor From Venezuela (INVESTMENT PROPOSITION)?
  • FROM Miss Michelle Marcel !!!!!!!!
  • Your payment passcode Transfer 2012
  • My Last Notification Letter To Yo
  • I AM WAITING FOR YOUR RESPONSE.
  • sending messages
  • SAD NEWS……..
  • THE NIGERIA NATIONAL PETROLEUM CORPORTION (NNPC) JOB CONSIDERATION
  • I’m writing this with tears in my eyes
  • I am sorry to encroach into your privacy in this manner
  • ACH transfer failure notification
  • Dowload your Intuit.com invoice.
  • Your mailbox is full
  • Advisory: Malicious Complaint Email Claiming It’s From BBB
  • Nedbank Customer Security Satisfaction Survey
  • Your Mailbox Has Exceeded The Storage Limit
  • MONEY AVAILABLE FOR PICKUP
  • Wire Transfer was not accepted by our bank
  • From Miss Umaro Adja
  • Attention Beneficiary
  • MR JOHNSON KUTA (DIRECTOR)
  • Rev Father Augustan Goodluck
  • How is your day?
  • ATTY. JOSEPH P. CHAN…09461522263
  • Your Online Banking is Blocked
  • URGENT AND VERY CONFIDENTIAL BUSINESS
  • Confirm Your Recipient
  • Your account has been locked !!
  • REFERENCE: RE: 01-09-2011
  • Await Your Response
  • FBI SEEKING TO WIRETAP INTERNET
  • My message is what I received through my e-mail.
  • Payment From Top-Up Store-O2 Voucher !
  • Verify Your Account
  • I wish to invest some funds in your country under your care.Reply fast pls.
  • WEMA Scam
  • Webmail Quota Has Exceeded The Set Limit
  • System Administrator, Warning!!!
  • Re:UN Information
  • COMMUNICATE AS SOON AS POSSIBLE
  • FEDEX DELIVERY TEAM
  • HELLO & Greetings to you
  • World Fund Management
  • From. Mrs: Caroline Thaiday
  • URGENT REPLY NEEDED
  • GOOD DAY
  • OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
  • REQUEST FOR AN URGENT CONFIDENTIAL BUSINESS RELATIONSHIP
  • MAY GOD BLESS YOU AS YOU RESPOND FROM MARIANA GBAGBO
  • Re:KINDLY GET BACK TO ME
  • Good day to you, My Dearest one
  • RE:TREAT WITH UTMOST ATTENTION
  • WAITING FOR YOUR URGENT RESPONSE
  • Hi
  • Your Payment….Foreign Operations Manager
  • ABOUT YOUR FUNDS IN CBN
  • FAMILY IN NEED OF HELP!!!!
  • Your Mailbox Has Exceeded It Storage Limit
  • From me to you with respect and love
  • BUSINESS PROPOSAL (100% GUARANTEE)
  • From Mrs Amelia Mitchell
  • Mr Ming Yang
  • Waiting to hear from you
  • NOTICE ALERT!
  • Ref: XYL /081511 / Batch Number: CMLC-9932009 / Winning number: 644 7954365 B44805
  • CLAIM YOUR FUND
  • Email Quota Exceeded
  • RE CONFIRM YOUR PAYMENT
  • COMPENSATION FOR YOUR EFFORT
  • GET BACK TO ME IF ONLY YOU ARE INTERESTED
  • Good Day
  • YOUR ASSISTANCE NEEDED
  • WEBMAIL FINAL WARNING CENTER ADMIN
  • New Benefit
  • GET BACK TO ME ASAP
  • FÉLICITATION VOUS VENEZ DE GAGNER 200.000€ (CECI N’EST PAS UN SPAM)
  • RE-OUTSTANDING PAYMENT…HAS BEEN APPROVE FOR PAYMENT.
  • Your Payment….Foreign Operations Manager
  • VERY IMPORTANT
  • REGARDING A DEPOSIT BOX IN YOUR NAME
  • UnionBank Online Security Advisory
  • Beware of TEXT SCAM
  • Congratulations! Last Aug. 10, 2011 ur cell# had won!
  • Fed ex had my money totallying 2.4 million
  • Claim my prize from western union Benin cotonou
  • Scam using FIFA as the brand to convince unsuspected ‘winners’
  • FYI
  • Tim McCarron Fidelity Investment International
  • Twitter has sent you a notification
  • Unionbank Advisory
  • Bank of America Alert: Account Locked
  • This is what I recieve in my mail
  • !Immediate payment of outstanding credit!
  • © 2011 Email Support Team
  • YOUR PARTNERSHIP AS A FOREIGNER
  • [---SPAM---] YOUR IMMEDIATE CONTRACT PAYMENT
  • YOUR EMAIL HAVE WON LOTTERY FILE YOUR CLAIM. Dr.Felicia Daniel
  • Your ATM Card Payment Is Ready!!!
  • Fund (ATM Card) from World Bank 22.2 Million
  • Lottery winings
  • scam pres.aquino charity
  • Liberty National Financial Trust – Personal Loan Scam
  • Eurp millions scam
  • Congratulations ! You won Php. 750,000.00 & a LapTop
  • This scam uses your surname
  • Chris Lucas – Group Finance Director, Barclays PLC
  • 2011 FIFA AWARD DRAW!!!
  • Wema Bank Scam from Sir Gilbert Bankole
  • handog dw ng p.c.s.o main office
  • Lottery Scam?
  • WV Motors email Lottery 2011
  • Here’s my kind hearted Humanitarian wish for you…..
  • CONTACT MY ATTORNEY VIA EMAIL (barralbertmillintonlawfirm@csme.biz) FOR MY WILL
  • help me
  • UK National Promotion
  • atm
  • Compensation scam March 8th
  • Fondation De France (FDF)
  • Important MasterCard Alert
  • Donation Grant
  • MR TAN WONG
  • ATT: Mr/Mrs.
  • fraud victims scam
  • ATTENTION BENEFICIARY,
  • Blazeboss
  • Jay Joesph Gerard , Taurean Capital Group
  • 9.1 Millions $ US Transfer through Reserve Bank Of India
  • bsp charity foundation
  • He recibido este correo
  • Text message from 09057427841
  • Handog Pangkabuhayan
  • PLEASE EDUCATE ME…I GET TEMPTED TO RESPOND!!
  • Help me to see if I am being scammed
  • BEWARE ! BRITISH TOBACCO WINNER £1,000,000.00. GBP
  • BRITISH LOTTO AWARD COMPANY
  • Please Alert about this scam
  • WEBMAIL ACCOUNT UPGRADE/MAINTENANCE!!
  • Daffodil Group
  • Stimulus Relief To Your Inheritance Fund !!!
  • Millionairs Club Inc. (S.P.D – Office) Scam text
  • packege scan
  • scam
  • StMicroelectronics Company Limited Scam Email
  • GOOGLE GIVEAWAY payment….is fraud
  • Fifa Lucky Draw
  • winning notification
  • BRITISH HIGH COMMISSION
  • GOLD X CORP
  • OCTOBER} PRIZE AWARD NOTICE!
  • Julian Marshall scammer
  • HSBC International Bank, UK | mrsjoancole01@luckymail.com
  • Mr Ibrahim Mantu
  • Ms.mercy D.oneil
  • MR KARIM MODIBO
  • TSUNAMI DISASTER IN INDONESIA
  • Mercy Batista Tagm
  • South African SMS Scam
  • Lynette
  • Money transfer
  • Mashreq Bank Notification
  • Is this a scam
  • text scam from celfone# 09158796825… beware
  • Dear friend
  • 4949
  • Office File [officefill0s@web.de]
  • CUSTOMERS CARES [customerscare@internet.com]
  • I have just deposited your ATM MASTER CARD
  • Atention: Beneficiary FROM CHEVRON/TEXACO LTD
  • CONFIDENTIAL $6.5m
  • Recipient Directives On Foreign Payment
  • UNO in conjuction with di vittorio foundation
  • WEST AFRICA in conjunction with Oxfam GB
  • From Mrs. Rose White
  • HELLO/DEAR FRIEND.
  • SCAM E-MAIL
  • GOOD MORNING
  • Fraud Award Team
  • Warning: An Old Phishing Scam is Back Targeting Businesses
  • Microsoft Corporations Promotions Department
  • Scam from Mark Curtis – Position Offer
  • Internet Scam from Gerald Pate
  • Mystery Shopper Wanted! from “Application Processor”
  • I am not joking & am not liar
  • 419 SCAMS
  • You have deactivated your Facebook account
  • reaction on your personal internet adds
  • LUCKY WINNER.
  • Ministerial Grant Fund For Voluntary Organizations
  • Google 10th Anniversary Awards Center Development Company London.
  • Hudson City Savings Bank
  • El Gordo de la Primitiva Lottery Promotions
  • FIFTY STAR PRIZE WINNER of a brand new HONDA SUV CR-V 2009 MODEL
  • CONGRAT:- Contact;E-mail(uknlclaims.departmentunit@live.co.uk)
  • South Africa 2010 Soccer World Cup Awareness Grant Award
  • Royal Dutch Shell Foundation(NGO)international program
  • Awarded 750,000,00 GBP in our Master Card
  • 1,000,000.00 GBP. in the E Lottery Promo
  • Internationalen Lotterie Ihre E-Mail
  • World cup Internet Lottery Promotion team(GHANA ACCRA)
  • Greetings from Amazon.com
  • XMAS LOTTERY BONANZA
  • LOTTERY MICROSOFT MEDIAROOM
  • Arlington Heights Center
  • ASIA LOTTO INTERNATIONAL PROMOTION
  • SPANISH EURO MILLION 2009 Lottery Promotion
  • Alliance International Net Award
  • Shell Lottery International
  • NOKIA MOBILE-LOTTO
  • Our Ref: IKG/NG/ICO
  • Alert On Your Online Account
  • ATTENTION PLEASE
  • Important Security Measures:- Security Verification Alert.
  • 2010 Award Beneficiary!!!
  • RE: OUTSTANDING INHERITANCE PAYMENT.CONTRACT#MAV/NNPC/FGN/MIN/008/09
  • 2009…………….LOTTERY WINNER
  • $19.5Million
  • Att: Urgent Notification!!!
  • 2009 Lottery promotion which is organized by United Nations Trust Funds
  • Confirm Email From Microsoft Office!!!
  • LETTER OF COMPENSATION/SETTLEMENT
  • Accounts Message From Head Of Communications?
  • Dear Sprint Customer,
  • HSBC Bank plc – iBanking Online Alert
  • Attention! Your PayPal account was limited!
  • Notification 815,810.00 AVISO FINAL
  • COMFIRMATION OF ACCEPTANCE
  • Good Day
  • Chase Manhattan Security Service Notification (IMPORTANT)
  • Customer PayPal satisfaction survey ID: HVEFWJGNBP
  • Netherlands Lucky Day Program,
  • Customer PayPal satisfaction survey ID: JBYTDNXSVP
  • From Miss.Linda Kona
  • Customer PayPal satisfaction survey ID: UURVYUSNWH
  • ECOBANK NIGERIA PLC
  • Your Reference No: DV90MV-B/040-LLM
  • Google AdWords – Campaigns stopped running
  • Inheritance-OFFER
  • CONTACT FEDEX COURIER COMANY FOR YOUR PACKAGE
  • My message to you.
  • INFORMATION FROM UNITED NATIONS!!!
  • Acknowledge Receipt
  • Barrister Tan Zheng
  • Re: CONTACT WESTERN UNION IMMEDIATELY
  • SHELL PETROLEUM OIL COMPANY
  • Microsoft Award Team
  • FIFA Alemania 2006 Comité Organizador
  • Ref. Number: 5687SPL876
  • GOOD NEWS, ARE YOU READYTO PICK UP 8.000 USD SEND TODAY?.
  • british online national lottery
  • Good Day To You My Friend.
  • information;(MTCN:2570530622) SENDER NAME:PETER JAMES
  • Lady Sylvia Ströher
  • You have won GBP 1,350,000.00
  • You have emerged Winner from this Weeks Draws
  • [URGENT MESSAGE] Bill Pay Deactivation
  • Dear Beneficiary,
  • Dear Guaranteed Winner…..Winning number…..YM09788
  • Lady Amanda Williams
  • LIM AND ASSOCIATES
  • Bono Loteria
  • Payment Confirmation – eBay Item number : 4896005743641
  • Payment Confirmation – eBay Item number : 5789640024377
  • Payment Confirmation – Item number : 4500218698752
  • Payment Confirmation – Item number : 7800215239641
  • HOW IS YOUR FAMILY
  • Payment info
  • PAYMENT SLIP
  • Personal ( Please Respond For More Details )
  • PEUGEOT ONLINE CAR /CASH AWARD PRIZE NOTIFICATION
  • Re: ATM/PRP-822/07/10
  • Dear Craiglist Customer
  • REFERENCE: SNS/097836578/09/NL
  • PRIZE WINNING DETAILS
  • Mr Nelson Richard Esq
  • Dearest One,
  • Glades Fathia Kala
  • Mr Garry James
  • PROPOSAL/CONFIDENTIAL
  • time deposit of 950,000
  • Your Email have Won 1,500,000.00 Euros.
  • Ref: GNP501/731KW Netherland Lucky Day
  • Re:Ref:Ms/Jds/533/0018/HtrI/33ln/eg…
  • Reference Number: NLS 11 EU 2009
  • 2.5 million that was entrusted in our Bank by the Government
  • Reply me as soon as you get this
  • Business Proposal of $21,300,000.00
  • INTERNATIONAL CRIMINAL POLICE ORGANIZATION
  • Response Please
  • Restore your account
  • REV.JAMES MORGAN.
  • SARS Tax Return Payment
  • SARS Tax Return Payment 218.17.56.67
  • MICROWORD CORPORATIONS
  • $9,5MILLION left behind by a deceased customer
  • Chevron Texaco
  • OCEANIC BANK INTERNATIONAL PLC.
  • To protect yourself from card fraud, follow these recommendations
  • TOYOTA PROMOTION 2009
  • Reference #: UK/90G3825H9/08B
  • Ref: XYL /26510460037/09
  • Dear Account Holder
  • Unauthorized Login Attempt To Your Online Banking
  • Upgrade Your Internet Banking
  • Urgent
  • URGENT (UNCLAIMED INHERITANCE)
  • From The Desk Of Barrister Cecil Bin Murad
  • URGENT TRANSACTION
  • UNITED NATION AFRICAN HEAD QUARTERS
  • Webmail Maintainance
  • Wells Fargo Online Statement Notification
  • Western Union: Validate your account
  • WILL EXECUTION
  • 074/05/ZY369 Ref Number:UK/9420X2
  • RE: WIRE TRANSFER OF LOTTERY PAYMENT.
  • You’ve Won 2009 ATM Grant Promo.149
  • You,ve Won ATM 2009 Promo …
  • You have been Awarded.(Congratulations)
  • You Have Been Granted 500,000.00 Pounds from the BMW Automobile Company.
  • YOU HAVE BEEN SCAMMED
  • Euro Coca Cola Award Promotion
  • Your Bank Check
  • Your Bank Is Ready
  • Your e-mail Account Suspend Notification
  • BRITISH ONLINE LOTTERY on our 2009 charity bonanza
  • You received a full or partial refund of $9.43 USD from E2 Computer and Handset Accessories
  • MICROSOFT WINDOWS XP INTERNATIONAL PROMOTION PROGRAM
  • 2009 National Liverwood lottery winner
  • Your Email have won you X250,000.00GBP !!!
  • Your Payment And Your File Is Ready($800,000.00USD)
  • Re: Your Payment Update..
  • Your PayPal account Survey ID: LDCJKUFKBB
  • Your quick reply
  • Your Ref 25321/imf/us/09/2010 (CODE:511)
  • YOUR SCAM VICTIM COMPENSATION PAYMENT
  • YOUR TRANSACTION UPDATE!!!!
  • Winning No: AMS7412/01NL
  • Sandra White
  • Email Ref No:VCard/699/33/2010
  • Notification From Chase Bank
  • New Alert Notice Chase Bank
  • I inherited Good sun of money which is $4.000.000
  • United Nations Compensation Commission, In Affiliation With The Koelner Bank De.
  • Dave Frank
  • An unauthorized transaction billed to your bank account
  • Unauthorized ACH Transaction Report
  • Email Scam
  • huhuhuhuhu….
  • Your Google campaigns have stopped running today
  • Is it is a scam
  • microsoft scam
  • You’ve won $485,000 and Range Rover SUV.
  • FIFA LOTTO SCAM
  • “euromillion promotional award”
  • Shell Recruitment.
  • FIFA 2010 Int’l Award
  • cheque de loteria
  • fifa 2010 international award
  • Hi
  • FIFA 2010 International Award
  • Fake Winner of $5.8M
  • 9th Stock Market LOTTERY
  • Toyota Scam
  • multiply $820.000 dollars scam
  • drmogale@bol.com.br
  • WELLS FARGO ONLINE BANKING SCAM
  • Chase Online Banking SCAM
  • UNDP
  • Payonlinedraws
  • Payment Transfer Notification Of GBP1,500.000.00 Pounds
  • Email Scam
  • +447011183056
  • Scam re: Dr. Collins Duke who is looking for a nanny/caregiver
  • NANNY/CAREGIVER WANTED TO WORK WITH ME IN UNITED KINGDOM ASAP!!
  • Personal Loan Scams
  • OCEANIC BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION
  • Batch number:YM 09102XN
  • NOTIFICATION BATCH REF: SHHK/008/YY
  • Punjab National Bank
  • Blessings Mrs Sylvia Stroher
  • Timothy Patrick Hayes
  • Chevron Texaco
  • 2009 LOTTERY WINNER
  • OFFERS FROM TRUST UNION LOANS INVESTMENT
  • Your Payment And Your File Is Ready($800,000.00USD) Ban Ki-Moon
  • PayPal Email ID PP5839238
  • eBay Account Review Department
  • Shell Petroleum Development Company
  • Fidelity Investments International
  • Andrew Lu Sang
  • UK e-Lottery Sweepstakes Promo
  • Alliance International Net Award
  • Webmail Maintainance
  • Mr. Morris Edwards
  • David Williams
  • Netherland Star Prize Ref:NLG405/61WSP
  • Mrs. Cartrina Martijn
  • Zhang Jianguo
  • Mr Wu Song
  • Western Union: Validate your account
  • Mr Liu Yan
  • Barrister Tan Zheng
  • Vita Message From JEITA /A26
  • MR. Nnanna Uba
  • Mrs Jania Zarina Nor
  • Mr David Robinson
  • MRS. SUSAN SHABANGU
  • DR. SANUSI LAMIDO SANUSI
  • Maiko Adachi
  • MOH SAINI
  • RE: Noble Transaction. From Richard Wilson.
  • Microsoft Mrs. Manzanita Faro Prof. Tom Southgate
  • Sweepstakes Monthly Draw Annoucement – Mr. Peter Somchai
  • Prof. Dr.Augustyn Wesolowski
  • AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME
  • OVER DUE CONTRACT PAYMENT TRANSFER ADVISE IN YOUR FAVOR
  • Anthony Watson (Mr)
  • Mr. David Buttler United Nations Assisted Program
  • Akio Akihiro
  • Power Ball Online Int’l Lottery Association
  • Stafan Cole (Director/co-ordinator)
  • Mr. Thomas Glasgow
  • Mr. Ola James
  • Mother Diane Smith
  • You Have Won 470,000 Euros
  • Confirmation Email Ticket N.7710AA.
  • ICPC NIGERIA (Anti-Fraud Unit)
  • Microsoft Consumer Awards
  • Payment Approval – Bar. Regan Miller
  • Barclays Bank PLC UK
  • There is a reward for this project – Yang Ming
  • MasterCard UEFA Champions League Lottery Inc.
  • A high number of failed login attempts have been recorded on your online account.
  • Attn: Email ID owner/ Beneficiary
  • Accounts Message From Head Of Communications?
  • 2010 Spainish Postcode Lotto E-mail program
  • Mr. McDonald Hook
  • Attn: Email ID owner
  • Banca CARIGE S.p.A. offrono un’operatività bancaria completa
  • YEAR 2010 EMAIL PRIZE AWARDS
  • LOAN
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  • Dr. Bill Andre (Wenzhou Ourvis European Zonal Co-ordinator)
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  • Norman Brooks
  • From: Herman Hansley
  • OBAMA’S FOUNDATION AND UNITED NATIONS© 2009
  • Mr J Martins.
  • Destitute Home Foundation
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  • Alliance Loan Financial Corporation
  • Stop Contacting those Scammer, Contact the Legal Practitioner
  • New scam names fake Bank Accounts
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  • NOKIA PROMO AWARD 2010
  • Response On Payment Of £1,500.000.00 Pounds
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  • Keshe Space Foundation scam
  • MCROSOFT LOTTERY AWARD 2010
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  • Inquiry From Festus Kwofie – Scam
  • Text Scam from +639163047847 / +639163537812
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  • TEXT SCAM
  • From: Mr. Tomo Sand Nori
  • From: Mr. Tomo Sand Nori
  • Spam/Scam/Phising report
  • Welcome To Citi Bank London ( Choose A Suitable Option)‏‏‏‏‏‏‏‏‏‏‏
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  • Tobacco New Year Promo (uktobacco@hawamail.com)
  • Your Email Was Selected In The Microsoft End Of Year Lottery Promo‏‏
  • Your Email Was Selected In The Microsoft End Of Year Lottery Promo‏‏
  • MSN E-MAIL AWARD
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  • Ramon Oliva Asociados
  • Microsoft ward claim
  • Text Message Scam re Credit Union Locked
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  • Letter from DR. Williams Johonson. A Director Mgt: BIAO-CI
  • Letter from DR. Williams Johonson. A Director Mgt: BIAO-CI
  • Letter from DR. Williams Johonson. A Director Mgt: BIAO-CI
  • Critical announcement regarding Email Scam
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  • HK man and 3 others jailed for spam
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  • Mrs. Aisha Mohamed.
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  • You Have Won(Ref No:UPO/021-LU950FK11)
  • Mosaik MasterCard
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  • PRIZE OF 1 MILLION POUNDS!
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  • From the National Lottery
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  • 4107
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  • Latest Blogs on Scam (09/11/09)
  • Gerrit Delport
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  • Subject: MY MESSAGE TO YOU
  • From: IMPORTANT NOTICE( Immet Group )
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  • Dr.Mrs. Helen Shumejda
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  • and yet another scam
  • YOU HAVE BEEN SELECTED
  • From Microsoft E-Mail Promotion Inc
  • ACER COMPUTERS LIMITED LOTTERY SCAN
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  • MasterCard Beneficiary
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  • Attention Webmail Account User
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  • AMONG THE SEVEN LUCKY
  • Sweepstakes Promotion organized by Microword Corporations
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  • Re.: It’s my intention, – from MISS Anna Amin of Egypt or should we say Poland?
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  • WESTERN UNION PAYMENT AGENT BENIN REPUBLIC
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  • Latest Blogs on Scam (06/28/09)
  • CONTACT WESTERN UNION OFFICE
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  • Douglas Blair & Associates
  • Message from Australian Government
  • Brian Morris
  • CASINO-WEB LOTTERY PROMOTION 2009
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  • Notification of limited account access by American Express
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  • PayPal 1241-2524-9300-3895-5752 lmhziggy John DePrimo
  • Latest Blogs on Scam (06/14/09)
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  • AWARD WINNING NOTICE Batch No.448/1803734
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  • Steven Wasserman
  • Re: Contact Mr. Gomez Clark For Your US Lottery Winning Claims!!!
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  • [Flickr] From:George Padmore/(+44 703 191 7667)2009 wants you to see something
  • Citibank Failed login attempt
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  • The Millionaire Lotto
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  • You won a brand new BMW 5 Series, M Sport Saloon car
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  • Dear ABSA Customer
  • Notification from Discover Bank
  • FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM
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  • Anti-Terrorist and Monitory Crimes Division
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  • HONDA CAR INTERNATIONAL PROMOTION PROGRAMME
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  • Bank draft of $970,650.00
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  • Metro Bank Phishing Scam
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  • Ref.no: LSLUK/4034/8161/09; Batch no:15/011/IPD;
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  • End of the year Number 01,02,07,31,36,45 Bonus Number 13
  • You Have Won £1,000,000.00 (One Million Great Britain Pounds)
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  • FROM THE DESK OF HAGHY MUOSA
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  • Class Reunion on January 31, 2009
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  • Google Lottery Scam-Give me your Routing Numbers!
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  • **ATTENTION!!! YOU ARE A WINNER **
  • ATM CARD OR Unity Law Chambers
  • David White
  • Dr. Mohammed Adams
  • MARY JONATHAN
  • EPPICard – Account closure notice
  • Sgt. Tony Benson
  • POWERBALL-WHEEL E-GAME 2008
  • CHRIS IBOTAA
  • Dr. Ijeuwa Desmond
  • FRED GBEDO
  • Thomas.H.Smith
  • SAMUDI NAWAWI.
  • $10.00 home telephone job is a scam
  • Miklo Paco
  • ERIC KWAME
  • Larry Ben
  • Nationwide Building Society Temporary Limited Your Account
  • Dear Frost Bank Customer
  • Vivian Walter
  • WILLIAM ATA
  • Song Li
  • Dr. Godfried Agama
  • Gabriel Parker Schap
  • Verifying the integrity of your CIMBClicks account
  • Microsoft Corporation in Conjunction With De Lotto Netherlands End Of Year International Prize Award
  • Ticket No 28-20-15-19-22
  • ASIAN AWARD PROMOTIONAL INC END OF THE YEAR PROMO
  • Jonathan Obi
  • Lloyds TSB Internet Banking
  • Same Old, Same Old
  • Colonial Bank presents new Online Banking Organizer 2009
  • CHRISTOPHER LAWSON
  • Sgt Henshaw Wear
  • Service notification from J.P.Morgan
  • Crowson Fabrics and Home Furnishing Ltd
  • U.S. Bancorp Equal Housing Lender
  • Rita Gnanzi
  • 2009 Classmates Day Announcement
  • Lizzy Kala
  • UMB Financial Corporation
  • DR-DAVID ROBERTS
  • TEXT SCAM ALERT???
  • North Island Federal Credit Union
  • NWA AHMED
  • Lillian doudou
  • Charles Chukwuma Soludo
  • Old National Bank
  • National City Bank
  • Lloyds TSB Security Advisory Alert: Online Banking Update.
  • UPS Courier Service
  • HESKY MARTINS
  • DENNIS GREEN
  • Tunde Lemon
  • Dr. Goodluck Ebele Jonathan (Ph.D.)
  • Paltalk Team: Restore Your account.
  • PROTEA ONLINE WINNERS ORGANIZATION LOTTERY SOUTH AFRICA
  • Asia Pacific Region / World Wide
  • Dear Abbey National Bank OnLine Banking client!
  • UK ELECTRONICS SEASONAL AWARD 2008
  • Mong Hoi
  • AHMAD ABA
  • TOYOTA INTERNATIONAL LOTTO
  • Morris Mills More
  • INSTANT MILLIONAIRES LOTTERY PROMO
  • TIMO LEE
  • Dr John Peter
  • BAMBARA KUTE
  • USMAN KAMAL
  • Gerald Hendricks
  • Dear Barclays Online Banking Customer
  • JOHNSON & LOWRY CHAMBERS
  • Ref: UK-BTL/4910XI/04
  • Juliet Akinn
  • Jabor Thani
  • Claim Your $50 Reward from Chase
  • Chase Internet Banking Upgrade
  • CitiBusiness: notification
  • Your Email Won
  • SWISS LOTTO INTL. PROMOTION 2008 EMAIL ADDRESS winners Lottery Program
  • Josh Martins
  • YOUR OUTSTANDING PAYMENT IN NIGERIA HAS BEEN APPROVED TODAY
  • Ali Danjuma
  • UK Electronics Award 2008
  • Carlos Alberto
  • Tadami Leone
  • Suleman Muhamede
  • Philippe Miécret
  • End Of Year Winner 2008 AWARD DECLARETION
  • Your HSBC Internet Banking account
  • Abbey National Bank
  • Mariam Sancara
  • BARRSTER GARRY JEFF ESQ
  • END OF YEAR MIDDLE EAST-ASIA PROMOTION
  • Jordi Solsona Esq
  • TextScam in Midsayap, North Cotabato
  • Need Trusted Person
  • Notice:
  • I RECIEVED MAIL FROM JEFFRY DEN
  • Notification Of Transfer Of Fund
  • Microsoft Corporations
  • Sule Mohamed
  • Honda Automobile Award Sweepstakes Program
  • European Union Endowment Fund Award
  • Sir John Paul
  • JPMorgan Chase & Co. Add 50$ to your account in 2 minutes!
  • Miss Muna
  • Louwis Cage
  • MONIQUE BARRO
  • Johnson And Lowry Associates
  • Jeniffer Konan
  • HE Guangbei
  • Dianne Walter
  • MSTL-146478972197
  • HSBC bank of london dir. Seth Green
  • McCain Lawyer Impeach Obama!
  • Colonial Bank
  • Barack Obama Elected 44th President of United States
  • PayPal PP-227-460-629.
  • LaSalle Bank and Bank of America
  • Colorado Business Bank
  • KATE MAKUKO
  • 2008 Gsm Awards Online Regional Promotion
  • Vladimir Malinin
  • Countrywide Bank Customer Service
  • Beatrice Magema
  • Associated Bank Customer Service
  • Mary Ellaine Manguerra Villanueva
  • CHAIRMAN ECONOMIC FINANCIAL OF CRIMES COMMISSION UNDER FEDERAL BUREAU OF INVESTIGATION
  • BANK OF AMERICA CORPORATION NOTICE:
  • Classmates Online, Inc
  • CASINO EURO CONSULTANT
  • ALL CASH IS AVAILABLE
  • Marck Walsh – Pennies Bank of South Africa
  • SWISS-LOTTO Satellite Lottery Netherlands
  • American Express Customer Service
  • Commerce Online
  • PP-069-848-295
  • Report to Federal Bureau Investigation (FBI)
  • Winning Ticket No (721/098)
  • NIABBA KAMBU
  • Maria Elena Fernandez
  • Habib Kamran
  • Peter T S Wong
  • Ocean Bank would like to inform about security updates
  • Better Business Bureau
  • Wachovia Corporation
  • DTI offers tips vs text messaging scams
  • conned
  • Commerce Online Bank Security Alert
  • LORAN JACQUES
  • Suncoast Schools Federal Credit Union
  • Notification from American Express
  • DIAMOND BANK PLC BENIN
  • Horst Hieter Haensgen
  • Update Your HSBC Account information
  • Notice from Department of the Treasury
  • MOLOPOLY MALAYSIA AWARD
  • Netherlands Luckyday lottery Sweepstakes promotional program
  • Lolly Stevens
  • YOU HAVE WON!!! CALL FOR CONFIRMATION
  • Simon Yi
  • Jordi Solsona
  • ALBUKHARY FOUNDATION
  • ONCE LOTERIA free Net Lottery Promotional award
  • James O’Brien
  • eBay Notification : Verify and update your account
  • Eric Elliot
  • Roesel Kunie
  • Internal Revenue Service Tax Refund
  • Association Of Charity Foundations A.C.F 2008
  • Laurel Schneider
  • scammer on skype isnt true or not comment me up please
  • Egg Banking Plc Important Message
  • Georgette Fijneman
  • Survival African/Spanish Charity Organization
  • Yonggi Cho
  • GROUPE ASSOCIATION DE BAILLEURS DES FONDS DE L’AFRIQUE DE L’OUEST
  • Mark Welling
  • Marshall and Ilsley Bank
  • KEY BANK ALERT SYSTEM
  • Yahoo Online Lottery Raffle Draw
  • Sponsor lotto Online Promo Programme
  • Winning number: 11-12-25-29-32-{06}
  • Mohamed Couibaly
  • The Microsoft Corp World Lottery
  • Larry Powell
  • NOKIA PROMO
  • Sylvalin Jack
  • NANCY DIKKO
  • New cellphone sim winners by PCMC
  • Samate Cooker
  • Security Alert : Beware Of Fake JobsDB!
  • BANK OF AFRICA COMPENSATION UNIT
  • Ailene C. Base
  • BRIAN WALTERS
  • Viktor Marchenko
  • Mary Ahmed
  • DIREKTBANK LOTTORY INTERNATIONAL PROGRAM
  • Lee Michell Moore
  • Bank Of America Security Massage
  • HELP THE LESS PRIVILEGE WITH THIS FUND
  • Congratulations You Have Won….Peugeot Lottery!
  • DO YOU NEED A LOW INTEREST LOAN? APPLY NOW.
  • Chen Guangyuan
  • Calvert Mikaela & associates
  • ASIA REGIONAL MALAYSIA PROMOSI
  • NOTIFICATION OF PAYMENT VIA ATM CARD
  • Tax Refund (25371231) $620.50
  • Classified Email ( From: Barrister Brian Davies)
  • ONLINE JOB NOTIFICATION
  • About British National Lottery
  • GOOD DAY, ENGR. ALIYU MOHAMMED.
  • Mary Sandra Allen
  • Family Of Griffith
  • HONDA CAR INTERNATIONAL PROMOTION PROGRAM
  • BMW:2551256003/23 (Contact Delivery Agent)
  • Catholic Church Italy
  • Vivian Boga
  • Capital One Bank.U.K
  • Jarvis Reeves
  • A scam entitled “JOB OFFER (WORK WHILE AT HOME)”
  • Scott
  • Text Scam
  • Bank of America Online Banking
  • DAYZERS MALAYSIA AWARD
  • Classified Email ( From: Barrister Brian Davies)
  • Text scam… SIM CARD number!
  • Hoping to hear from you
  • TREAT SERIOUS
  • Important warning regarding your Moneybookers account
  • Wayne Robinson
  • A-Z Global Funds Foundation
  • Mary Saggi
  • GSM MOBILE SWEEPSTAKES
  • Dr. Peter H. Thambo
  • Ewald de Bever
  • Tony Ebube
  • Unltd. Promo Online
  • City Credit Union
  • Henry Smith
  • Elgordo de la Primitiva lottery of Spain online award for 2008
  • Massouma Johnson
  • Colonial Bank
  • Binta Agota
  • THE CHEF FOUNDATION
  • Mariam Mohammed
  • Staatslotterij International Inter Net Award
  • British Microsoft / Yahoo Award
  • Attorney Jones Adams
  • Van joel
  • Sofia hammed
  • CNOOC Oil Base Group Ltd.
  • South African Debts Reconciliation Commission
  • Euro millions Email Sweepstakes program
  • Max Your Community Credit Union
  • Global Banking Division, Barclays Bank Plc, UK.
  • АВСТРАЛИЙСКИЙ ПРОГРАММИСТ ЛОТО
  • Richard H. Farley
  • Guruji Garuba
  • Asha-Rose Migiro
  • YouTube Phishing Scam
  • ASSOCIATE FINANCIAL SECURITIES COMPANY
  • Stop the Large Hadron Collider Launch!
  • Lottery Scam
  • LARRY DICKSON
  • notice
  • Remond Nelson
  • Citibank Authentication Process
  • anothere new scam email
  • Rita Aruna
  • Euro Million Lotto International
  • THIS IS A NEW SCAM
  • ITF INSURANCE COMPANY / AFRICAN DEVELOPMENT BANK
  • British Global Lottery
  • The National Lottery
  • Création de votre compte visiteur Internet Orange
  • Harry Jantamanta
  • FRANK ADAM
  • Banco De Oro Phishing Scam Advisory
  • Text Scam
  • Douglas Philips
  • Economic and Financial Crime Commission
  • Wells Fargo Member Services Team
  • Susan Jones
  • scam alert
  • System Storage Software
  • International Commercial Bank Ghana
  • Stanford Nabie
  • Uk National Lottery Organization
  • Google AdWords Account Alert Notification
  • Arnold Brown
  • BENNETH RAMON
  • Unique Fabriks Limited
  • Ahmed Buru
  • Koffi Edward
  • Hong Kong Machine Industry
  • CHRISTOPHER WOOD & ASSOCIATES
  • MASTER CARD®/ MICROSOFT INTERNATIONAL MEGA JACKPOT
  • GRAND PRIME PROMOTIONA 2008
  • Royal Bank of Scotland
  • Seavrin Adams
  • Shell Foundation Nigeria
  • Ben Udo
  • David Mark
  • Joy Rudi
  • Copper House Selection Limited
  • Jamse Williams
  • ABT Solutins
  • Heineken Promotional Programme
  • Bid International Balloting Draw Program
  • Vodafone NL Lottery
  • Crown Royal Windsor PLC
  • Ruilan Group Holdings (Hong Kong) Limited.
  • Elena Morris
  • Unblock your PayPal password
  • e-ticket number: 56475600545 188
  • TD Banknorth Treasury Management Services Customer
  • Attention! Your PayPal account has been limited!
  • George Isaac
  • Citi Bank Online
  • UBI Banca
  • Yahoo! International Promotions
  • Western Union Money Transfer – Unable To Verify Your Account
  • Microsoft Online Promotion 2008
  • NOKIA INTERNATIONAL ONLINE EMAIL PROMOTION PROGRAM
  • VICTOR ODOZI
  • Drake Miller
  • FEDEX DIPLOMATIC COURIER COMPANY BENIN
  • Microsoft Award Team
  • Evangelist Lindy Mike
  • Edu Collins
  • Austin Ranney
  • David Ibrahim
  • National Association of Federal Credit Unions
  • UNITED BANK Limited
  • Google AdWords Phishing Scam
  • You’ve received an answer to your question about item Sony Vaio PCG-VGX Brand New
  • Postcode Loterij NL
  • Rebecca Clarkson
  • Peter Adams
  • The World Bank International Remittance Department
  • Richard Freeman
  • Himage International Limited
  • Madame Edwards
  • Federal High Court of Nigeria
  • James Edward
  • James Alfred
  • Anika Sander
  • Paul Igwe
  • Chris Joshua
  • Fargo Raymond
  • Richard Coker
  • ben umar
  • G-Promotion Worldwide Commercial
  • BankGiro Lotto
  • Julie Adams
  • Alfred Martins
  • EPPICard
  • Dr USMAN OKECHI
  • Congratulations! You are the STAR PRIZE WINNER of this year!
  • BIAO BANK ABIDJAN COTE D’IVOIRE
  • De Nederlandse Staatsloterij
  • 6.8 Million ATM Card Scam
  • Captain Shawn Rangan
  • Your Cellphone Won a Toyota Hilux Plus 300 Thousand Pesos!
  • Ibrahim Yousuf Abdul-Aziz
  • Michael Koffi
  • Absa Bank Of South Africa
  • Novelty Arts and Designs
  • Philips Okoh
  • Barrister John Williams
  • Lindiwe Zuma
  • Zein Lloyd
  • Margaret Blaire
  • World Wide Lottery E-Game 2008
  • CG/Financial Service Group
  • Glenn Waite
  • Glen Butts
  • Zenith Bank International
  • Abel Guobadia
  • ANOTHER EMAIL SCAM
  • Michael Johanson
  • PayPal Case ID PP-413-870-483
  • Caixa Econômica Federal
  • Thai Internet Lottery
  • PayPal Security Alert : Update Your Account Information
  • Bank Of America
  • George Udo
  • Henry Waxman
  • Sgt. Andrew Vyacheslav
  • Abel Guobadia
  • Victoria Balli
  • 2008 Economic Stimulus Refund
  • 2010 World Cup FIFA Award Organization
  • Inter-SecureTrust & Private Banking PLC
  • Intercontinental Securities Limited
  • Reserve Bank of South Africa
  • Susan Shabangu
  • Atm card scam?
  • Send ka load 150 Pesos
  • Private Banking Services Bank of China
  • Benson Cole
  • Oceanic Bank of Nigeria ATM SCAM
  • Another email scam
  • Another scam.
  • PCH INTERNATIONAL GIVEAWAY SCAM
  • Australian Lotto incorporated program
  • uk lottery scam?
  • New Scam found
  • British Microsoft Award
  • confirm your Online Banking records
  • Nze Uba
  • JobsDB.com Email Advisory – Beware of Fraudulent E-mails
  • United Nations Capital Development Fund
  • Nelson Nwa
  • Impex Security and Diplomatic Courier Company
  • Bala Sade
  • UN/ECOWAS Finance and Economic Task Force
  • The National lottery of South African
  • AUSSIE INTERNATIONAL SWEEPSTAKES
  • Three Crowns Lottery Games International Promotions Programs
  • Father William Doherty
  • Internal Revenue Service Tax refund – Online form
  • INTERNATIONAL MONETARY FUND
  • Computer Ballot Sweepstakes Email Award 2008
  • Adebayo Ojo
  • Marie Briggs
  • The National Lottery Board
  • Guangzhou Dexin Shoes
  • BIG SCAM
  • Wills Financial Services
  • Dewey Wolfe
  • United Bank Of Africa
  • 1434
  • Mou Xinsheng
  • Frank Kufo
  • Navy Federal Credit Union
  • ONLINE PROMO LOTTERY NOTIFICATION
  • Di Vittorio Fondazione
  • Amazon Account Security Requirements
  • Dipcsco Courier Service Company
  • sca-m-ails
  • Wayne More
  • Alpha Financial Consult
  • here is the name of the person who send me the email
  • help me!
  • Save a Soul
  • eBay 230175890457
  • Global Medical Equipment Inc
  • Actexo Textile Company
  • Publishers Clearing House International Promotions
  • Willfred and Associates
  • HSBC BANK LONDON
  • YAHOO WINDOWS LOTTERY
  • Swift Card Payment Centre
  • Maybank Hong Kong
  • Jen Charles Taylor
  • David Abbey
  • Super Enalotto Italia
  • Juliet Monger
  • Mario Best
  • FALSE CLAIMS
  • Herbert Wigwe
  • James Oruma
  • Amanie Doudou
  • Peter Anikwe
  • Jim Dozie
  • Chris Jones
  • Heinekena Online Users Prize Draw
  • Melina Salma
  • Range Rover Automobiles Lottery
  • Pime Vueling Foundation
  • Henieken Lottery
  • Power Promo Ireland
  • Claire Williams
  • Trade Centre Chambers of Commerce Japan
  • The Presidency Federal Republic of Nigeria
  • Microsoft Award Claims Department
  • Fidelity Investments International
  • Keljack Art World
  • James Peterson & Associates
  • Nokia Email Promotions
  • eBay Invoice
  • Office of the Senate House Federal Republic of Nigeria
  • scam alert
  • Euro Casino Lottery
  • Eunice Taylor
  • Morgan Willis
  • E-Lottery Company
  • Europe Million Lottery International
  • Edward Evans
  • Desjardins
  • UPExpress Courier Company
  • Elgordo Sweepstakes
  • GLOBAL MAX COURIER COMPANY SCAM
  • A message from Spain
  • Caution: has been Very good to me
  • International Monetary Fund
  • Marquette Whiteside
  • Reporting a Phishing Scam
  • Accountant Dankwambo
  • Hilden Textiles Ltd
  • Watch for credit card fraud!
  • Christian Aid
  • SpeedLotto Sweepstake Award
  • Sweep Stake Zonal
  • CHEVRON OIL/PETROLUEM 2007
  • Toyota Automobiles Lottery
  • Prinnket Graffin
  • E-mail
  • Chevron Oil Petroluem Bonanza Lottery
  • Christabel Klein
  • IMF-World Bank Collaboration
  • Kim Woo Choong
  • Suzhou Inter-China Chemical Co. Ltd
  • Ted Jacobs
  • Fidelity Investment UK
  • Global Max Delivery Company
  • Credit Card Scam by CitiLimits
  • Mantin Hamzar
  • West Africa Private Security Investigation
  • Man Tech Company
  • Western Union Account
  • Fedex Courier Services
  • John Max
  • Microsoft End of the Year Email Promo
  • KeyBank Online Banking & Investing
  • Tanfalde Yorke
  • Alida Kouakou
  • Microtrust Email Lottery International
  • Markt International Cyber Lottery
  • John Basil
  • Liu Yan
  • Christopher Coker
  • PayPal Case ID Number: PP-292-935-896
  • Wang Yan
  • Bank Sino Pac of Taiwan
  • Patrick Henry
  • Federank Reserve Bank of New York
  • Abu Malik
  • Microsoft Prize Award Lottery
  • Microsoft AOL Lottery
  • eBay National Lottery Promo
  • Abbey Internet Banking
  • PayPal PP-136-124-102
  • Ravenscourt Supplies Inc.
  • job offer- kings textile international ltd
  • Sinosteel Corporation
  • “Can You Do This?”
  • Microsoft Email Promotion
  • Martin Joe
  • Robert Horton
  • Andrew Bignell
  • Morenike Adams
  • Uni Campaigne Award Promotion
  • Sarah Clerk Fabrics & Textiles
  • Fundacion German Sanchez Ruiperez Spain
  • Frank K Koffi
  • Credit Union National Association
  • Mohamed Uba
  • Barrister Drogba
  • Suger Bone
  • Ukwu Maya
  • James Danfodio
  • Federal Ministry of Finance Foreign Debt Management Office
  • Shanghai Trading Import and Export Company
  • Johnbosco Kamara
  • Eze Chi
  • Shell Texaco Lottery
  • Trans Continental Import and Export Company
  • Tony Obi
  • Samsung De Loteria
  • Steven Lee
  • UK National e-LOTTERY
  • Scam e-mails
  • Smith Partners UAR
  • Ecobank/Fedex Courier Scam
  • Frank Tuttle
  • Kayode Edris
  • Peter Weare
  • Smith & Partners Asset Management
  • Zhu Qi
  • John Hubert
  • UN Foundation
  • Hong Kong Business proposal
  • Richard Opene
  • Laura Johnson
  • Ken Williams
  • Lee Moon Sun
  • United Nations And Central bank of Nigeria
  • resolution panel or contract payment
  • EURO-AMERICAN-LOTTO Sweepstake Online Lottery International
  • Devine Dkhasa
  • Adebayo Peters
  • John Danko
  • Mohammed Tafiq Abdul
  • Frank Ken
  • You won MSN!!! company congratulates you
  • John Ben
  • Chike Paul
  • William Maxwell
  • Wisdom Peter
  • Netherlands Promotion Company
  • Alex Owusu
  • Julio Fernando
  • Sgt Jason Campbell
  • Lagos Online Draw
  • Christan Emma
  • William Woodstone
  • David Tawanda
  • Dita Sania
  • Ogechi Promise
  • Clement Koffi
  • Meredith Salige
  • Jones Douglas
  • Tempe Schools Credit Union
  • Mr. Fidelix Coleman
  • Mrs. Edith G. Pelaez
  • Cisse Didier
  • Dominic Obalim
  • Federal High Court of Nigeria
  • Veli Razak
  • Emma Eze
  • Oxford International Lottery
  • Oscar Tony
  • Kate Solomon
  • Jennifer Williams
  • Henry Honten
  • Mike Willson
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  • Christiana Gold Williams
  • Mark Wilston
  • Jerry Mike
  • Alliance Plastics
  • Swift Credit Card
  • Sandra James
  • Peter John
  • You Have Won $225 With PayPal!
  • Shanghai Foreign Trade Corporation
  • Scam Report by David Dumpit
  • Toyokatsu Habata
  • Anthony Chebe
  • David Scott
  • Ecowas Donation Lottery
  • Michael Dante
  • Simon Amed
  • Interlink Lottery Promotion
  • UK Lottery On-Line
  • Muthhier Saba Al-Temimi
  • William Chambers and Associates
  • Shirley Scott
  • Video: Union Bank of the Philippines on Fraudulent Internet Transactions
  • Euro Claim Lottery
  • Johnson Mike
  • Agnes Cole
  • Susan Crouch
  • Williams Ofor
  • Abraham Nwankwo
  • Williams Smith
  • Fabrics Mill Company
  • Kenneth Marts
  • Dennis Tony
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  • Video: Dr Phil, Scam Baiter, Part 2 Segment 4
  • Costa Coffee Promo 2007
  • George Downing
  • Video: Dr Phil, Scam Baiter, Part 2 Segment 3
  • Commonwealth Bank
  • Shanghai Electric Group Company Limited
  • Video: Dr Phil, Scam Baiter, Part 2 Segment 2
  • Winfred Gangal
  • Suzan John
  • Video: Dr Phil, Scam Baiter, Part 2 Segment 1
  • Royal Fabrics Company
  • Mary Lyne
  • Video: Dr Phil, Scam Baiter, Part 1 Segment 4
  • Lady Rebecca Thatcher
  • Video: Dr Phil, Scam Baiter, Part 1 Segment 3
  • Susan Williamson
  • The Irish Lottery
  • Video: Dr Phil, Scam Baiter, Part 1 Segment 2
  • Scam Report by Feray Altan
  • Federal Republic of Nigeria Office of Paymaster General
  • Video: Dr Phil, Scam Baiter, Part 1 Segment 1
  • Joaquin Morales Sr
  • Bello Ibrahim
  • The Australian Lottery Inc
  • James Walter
  • Video: ABC Report on Nigerian Scammers Part 3
  • Fondazione and Ecowas Donations 2007
  • Microsoft Staats Lotterij
  • Video: ABC Report on Nigerian Scammers Part 2
  • Video: ABC Report on Nigerian Scammers Part 1
  • UK Coventry Promotions
  • Paul Glover
  • Goodluck Daniel
  • John Whales
  • Video: Criminal Modus Operandi – Salisi Gang
  • E-Trust Company
  • Barclays Bank Plc
  • Scam Advisory by JobStreet.com
  • Mrs Juliet
  • Eco Bank Plc
  • MSN Annual Award Promotion
  • Scam Report by Vunda
  • Mr. D. Malika
  • ANZ Bank
  • Investing in Romania
  • Johnson Smith
  • Barrister Frank Umar & Counselors at Law
  • Video: Criminal Modus Operandi – Dugo-dugo Gang
  • Clement Alolo
  • Barrister Yusufuhaji & Counselors at Law
  • European Prize Award
  • Andrew Clark
  • Video: Criminal Modus Operandi – Kotong
  • Winx Lottery
  • Glory Anthonio
  • David Bryan Ellis
  • Mack Foy
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  • Video: Criminal Modus Operandi – Ativan Gang
  • John Abdul & Partners
  • H&L Fabrics & Textiles Inc
  • J. C. William
  • James Noah
  • Video: Computer Store Scam
  • Xie Biao
  • Thomas Smyth
  • Hamza Ibrahim
  • Peugeot Automobiles Lottery
  • Video: Canadian Lottery Scam Part 2
  • Ebube Sylvester
  • Tangod Ezigbo
  • Zenith Bank Of Nigeria
  • Global Bank Plc
  • Video: Canadian Lottery Scam Part 1
  • Virtual World Direct
  • Kenneth Moore
  • Zamelek Oboko
  • Olu Windy
  • Jyuben Woodwork Co.,Ltd
  • Phishing Scam Advisory by Monster.com
  • Scam Report by Alex Garrison
  • Video: Job Scam
  • Mack Chou
  • Benjamin Ghanemy
  • Video: Bogus Agency Scam
  • James Kaka
  • Morrison Luke
  • John Bredenkamp
  • Video: Criminal Modus Operandi – The Credit Card Scam
  • Video: Criminal Modus Operandi – ATM Scam
  • Song Lile
  • Jim Atta
  • Online CyberInternational CyberPromotion
  • Video: Bitag X-Treme – Citibank Charge-a-load Scam Part 2 of 2
  • Garry Culverton
  • Kwame Mensah
  • Video: Shortchanging Scam
  • Scam Report by Lyn Cruz
  • Sheldon Reynold Household Company
  • Josiane Bahi
  • Video: Bitag X-Treme – Citibank Charge-a-load Scam Part 1 of 2
  • Terry Lambert
  • Volkswagen Automobiles Lottery
  • Camelot Lottery
  • Schimdt Vincent
  • Video Jiffy Lube Scam
  • British Online Lottery
  • Robert Williams
  • Video: Keylogger Scam
  • Mike Nosa
  • Esther Martins
  • Video: Date with Deceit – Romance Scam
  • Microsoft Corporation Email Draw 2007
  • Video: The Torn Note Scam
  • Dayo Samson
  • Yakubu and Sister Aminatu
  • CMEC Hubei Machinery, Equipment Import & Export Corporation
  • Video: FrancSwiss Scam
  • Dejan Jevanovic
  • Cynthia E.A
  • Barrister John Ibeh
  • Video: Criminal Modus Operandi – Street Actor’s Syndicate
  • Video: Refund Scam
  • Mora William
  • Caltex Group Limited
  • World Bank Group and United Nation Organization
  • Zain Abidin
  • United Nation Debt Reconciliation Department
  • eBay New Unpaid Item Message
  • Simon James
  • Federal Ministry Of Transport
  • Video: The Sob Story Scam
  • Judith Williams
  • David James
  • Susan Cole
  • Roland Peters
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  • Haier Group Company Ltd
  • Ricoh Company Limited & Products Manufactural
  • Anthony Williams
  • Barrister Tony Butu
  • Federal Republic Of Nigeria Atm Card Payment For Fund Beneficiaries
  • United Nations Awards Department
  • Nationwide Building Society
  • Shandong Shifeng (Group) Co. Ltd
  • Rowland Franklyn
  • Klngsely Gad& Counselors At Law
  • Microsoft and AOL Sweepstakes
  • Video: The Psychic Scam
  • Barry Ikeri
  • Prince Dike
  • Ken Quattara
  • James Okoye
  • Diplomatic Courier Company
  • Global Couriers Service Company
  • Richard Lloyd
  • Barrister Yusufu H.Peter & Counselors At Law
  • John Michael Ezenwa
  • Barr Paul Okocha
  • Valarie M. Maguire-Shea
  • Susan Smith
  • Video: The Lottery Scam
  • Anita Morph
  • James John
  • Juana Noureldin
  • Fedex Express Courier Company Benin
  • Pauline Jackson
  • Petroch Oil & Gas Company Ukraine
  • Dr Kevindon
  • Alhaji Gamso Jimeta
  • Jubril Abubakar
  • Frank Hill
  • Rebeka Galal
  • Major Gen AA Adele
  • Robert Nadin
  • David Xueqing
  • Fatima Ali
  • Frank Mc David
  • United Fabrics Export Ltd
  • Dalston Mill Fabrics Ltd
  • Louisa Christoper
  • Godwin Eze
  • Barr Williams
  • Video: The Monte Scam
  • Royal Heritage Lottery International
  • James Eze
  • Alessandra Martins
  • United Kingdom Lottery Fiduciary
  • Peterson Charity Foundation
  • Online Promo Lottery Notification
  • Scam Report by Rhonda Donaldson
  • Edward Perez Pedersen
  • Alhaji Gamso Jimeta
  • Grace Godo
  • RAC Motoring Services (RACMS)
  • Video: The Black Money Scam
  • Citizens Bank Of Nigeria
  • Rachael Miller
  • William Gibbon
  • Tigist Girma
  • Global Trust Security Company
  • Grand Import and Export Company Ltd
  • La-primitiva Email Lottery
  • Mike Momoh
  • Barrdudu Musa & Counselors At Law
  • Video: EFCC bust Nigerian 419 scammers
  • Scam Report by Fabienne
  • Chiesa Cattolica Italiana
  • Hakeem Taha-Umar
  • UK Lotto Awards
  • Freelotto International Email Promotion Program
  • Boulder Valley Credit Union
  • Video: Auction / Sale Scam
  • Scam Report by Andy Galano
  • HSBC Bank Liverpool Branch
  • Robert Bloom
  • John Okey
  • Barrister Jose Agu Chambers
  • P.J. Nixon
  • Mercedes-Benz Lottery
  • Video: The Vintage Clothing Scam
  • HS Textile Limited
  • Economic Community Of West African States
  • Jean Beal
  • WINGAS Companies
  • Western Geco Ltd
  • Fundación Germán Sánchez Ruipérez
  • Aliya Santos
  • Sonia Kone
  • Major Robert James
  • G & W Fabrics PLC
  • Haret Adams
  • Abdullah Aziz Butaflika
  • Uk International Online Lottery
  • Staat Lottery Promotion
  • Hon. Barr. Chinaka Obi Esq
  • Video: Cash Machine Scam
  • Peter Goldsmith & Associates Law Firm
  • Barrister Hasan Spencer
  • Banque Centrale Des Etats De L’afrique De L’ouest
  • Alex Cheng
  • Jang Doo-hwan
  • Raymond Williams
  • Avanfe Fuchs
  • Spanish Euro Million 2007 Promotion
  • Scam Report by Brian Worley
  • U.S.A Government, World Bank, United Nation Organization
  • National Westminster Bank
  • Barrister John Paul
  • House Of Bliss And Textiles Industry Ltd
  • Charles Heels
  • Nigerian Chamber of Commerce
  • Equity Consultant Agency
  • Video: The Poker Scam
  • Dr Johnson Eheh
  • David Martins
  • Mary Martins
  • Heritage Lottery Fund
  • Banca Di Roma
  • United State Parcel Service
  • Dr. Mike John
  • Video: To Catch an Con Man (Part 4 of 4)
  • Colin Scowcroft
  • Dr Frank Smith
  • Remittances of OFW-PCMC. Text Scam Report by Cathy Rivera
  • Sachsen Lotto GmbH
  • Mastercard / Microsoft Mega Jackpot
  • Amarillo National Bank
  • Video: To Catch an Con Man (Part 3 of 4)
  • Federal Republic Of Nigeria Committee On Foreign Payment
  • Bank of Ghana
  • Ndukwe
  • Paul Marcel
  • British High Commission
  • Costa Coffee Exports Company
  • Euro Millions Lottery
  • UK Online Lottery
  • Peter Amos
  • Yahoo! International Lottery Organization
  • Video: To Catch an Con Man (Part 2 of 4)
  • Edward Ndebi
  • Federal Government Of Nigeria
  • Morgan Ibekweoru Chambers
  • World Bank
  • European Union And United Nation Organization
  • Video: To Catch an Con Man (Part 1 of 4)
  • Doctor Joseph Kelly
  • Omni Mont Royal Hotel Canada
  • Barrister Matthew Baker
  • Yingshi Global Exports Company Limited
  • Western Union Promotion
  • Sinosteel Corporation
  • Shalom Courier Company Director
  • Atm Card Paying Center
  • London Million Int Lottery Award
  • Julie Art World
  • Free Lotto Awards
  • Amazing Grace Chambers
  • Bell View Delivery Courier
  • British Petroleum Company
  • Global Max Courrier Company Ltd
  • Luckyday International
  • PowerBall Online International Lottery Organization
  • BancorpSouth
  • Powerball Lotto Wheel E-Game
  • Freelotto Automatic Subscription Ticket Game
  • Bernard Okumagba
  • Jiangsu Tianyin Chemical Industry Co., Ltd.
  • Win a Honda Legend or Honda CR-V
  • Email Lottery
  • Video: ABC NEWS Nigerian Scam Documentary (419)
  • Global Max Dipomatic Service Company
  • Brigitta Wukitsevits
  • Video: The Fake Till Scam
  • Banca Intesa
  • Tunde Badmus
  • Win a BMW 5 Series, M Sport plus Cash!
  • Global Max Trust Courier Sevice
  • Edword Chukwu
  • Martha Mohamed
  • Mercy Johnson
  • Norman Kenneth
  • Jerald Frost
  • Scam Report by Jan Meijer
  • Paul Malfa
  • IWBank S.p.A.
  • Rtd Captain Roland Johnson
  • Ishmael Abdulghani
  • Donald Maxwell
  • Abubakar Yusuf
  • Euro Milliones Loteria Espanol
  • Marcel Adjovi
  • Heritage Mega Jackpot Lottery Winnings Programs
  • Donald Ugoh
  • Rev. Frank Ugo
  • Sup-Cables International Limited
  • Creg Obi
  • Prince Daniel and Princess Jane Calabi
  • Anthony Peter
  • Robert Scott
  • Community Technology
  • Mark Marion
  • Ashley Baker
  • Bill Davidson
  • Salisu Ahmed
  • Cheap Fabrics Ltd
  • Chucks Meck
  • Emeka Onu
  • George Kofi
  • Donald Bowman
  • James Irvin
  • Free Lotto International
  • eBay 10(Ten) Lucky Winners
  • Harlliburton Mining Company Plc
  • BMW Lottery
  • William Duof & Counselors At Law
  • Gary Aron
  • Euroafric Free Net Lottery Promotional Award
  • Barrister David Dunko
  • Cardle Ian
  • Confederation of African Football and South Africa Football Association Lottery
  • Bangoura Mahamed & Sister Aminata
  • Bello Musa
  • Huji Mike
  • James Mike
  • Paul Onyeike
  • Sidi Hammed & Sister Bintu
  • Ming Yang
  • William Ben
  • Prince Larry
  • Yahoo! Lottery Promotions London
  • David Mark
  • Beiglsche Lotto International
  • Erik Koffi
  • Global Promo
  • Jenifer Willaims
  • International Lotto Organization
  • Hill John
  • Jonnes Nassem
  • Vincent Peters
  • Ailene Base
  • James Lam Kofe
  • Frank Edward
  • Engr. Funsho David
  • Rev.Dr.Solomon Giwa
  • Cindy Williams
  • Ikechukwu Forts
  • Charles Soludo
  • Sir Kendo
  • Adcorp Consultants Ltd
  • Walter Fuchs
  • Prince Mohammed Abacha
  • Malic Joe
  • Paul Smith
  • Sgt Dave Godwin
  • East-West Australia Lotteries International
  • Eric Odoumonhou
  • Euro-Pw Lottery Online
  • Stanly White
  • Msw Mega Jackpot Lotto Winnings Programs
  • The British – Netherlands Web Lottery
  • Denim Briggs
  • Jennifer Baxter
  • Lady Maria Foreman
  • Hamad Öcalan
  • Anton Khomenko
  • World Wide Link Trading Company
  • Secretary Patrick Sam
  • Donald Burr
  • Peterson Mbuku
  • John Bayes
  • Nokia Samsung Inc. Lottery
  • Collins Steve
  • Raymond Beck
  • Toyota Car Promotions
  • Surf Lottery Organisation
  • British Tobacco Online Promotion
  • Scam Report by Draper DeLauna
  • Eze Williams
  • Mabel Wells
  • Owen Bremen
  • Charles Boni
  • Dr Dusman
  • Edward Lynn
  • Emmy Edey
  • Chris Lucas
  • Anita Mike Smith
  • Roger Ibeme
  • Dr Alfred Kwame
  • Frank More
  • Paul Scott
  • Felix Ekene
  • On Line Micro-Soft Super Sorteo Lottery Games International
  • Shanghai Toys Import and Export Company Limited, China
  • Microsoft Online Promotion
  • Rita Osborne
  • Fareeza Al Karbouli
  • Millennium Scientific Computer Game
  • Anthony Ezigbo
  • Barrister Frank Cole
  • Mary Sandra Allen
  • Ahmed Juba
  • Johnson Ibeh
  • John Kashimu
  • Jamie Davidson
  • J & S International Limited
  • Sonia Abdul
  • Akim Johnson
  • John Spencer
  • Roh Dae-Jung
  • Wujiang Wanlida Textile Co Ltd
  • International Funds Transfer
  • Steven Nivon
  • Phil Hodkinson
  • Micheal Agu
  • David Kelly
  • Solid Rock Lottery International Programs
  • Sarah Welsh
  • Pennsylvania State Bank
  • Abd Al Rahman
  • UK Lottery Organization
  • Ibraima Fadoul
  • DMW Corporation
  • MSN Award Lottery Program
  • Nicole Parra
  • Visa Mastercard Lottery
  • Spanish Sweepstake Lottery
  • Giads John
  • Barrister Ben Esq
  • The Natural Fabric Company
  • Barrister James Egobia
  • Mr Watson John
  • Interactive World Cup Lottery
  • Patricia Cedillas
  • Once Promo
  • Sir Anthony Gill
  • Son John
  • Elegance International Ltd
  • Scam Report by Melejalde
  • Anthony Idiris
  • Trajam Art World
  • Egg Bank
  • Dr Ansell Wallas
  • Lucy Martins
  • Vinal Lottery
  • Koffi Anosike
  • Paschal Anderson
  • Edward Moore & Associates
  • First Category
  • Jan White
  • Swiss Lotto Spain
  • Euro Millionasa
  • Bil Bonus Desk 2007
  • Cheung Arts and Crafts Corporation
  • Royal Textile Trading Company
  • E-Gold
  • Jocy Manis
  • Mike Walter
  • Rosemary Cole
  • David Aboye
  • Lloyds TSB
  • Thomas James
  • Istituto Pace Sviluppo Innovazione Acli
  • Prime Time Lottery Promotions
  • David Cole
  • Fred Goodluck
  • Construction Bank of China
  • Colin Shand
  • Zhu Li
  • Heritage Bank
  • Alhaji Karheem Nana Kufuor
  • Scam Report by Cynthia Moellering
  • Delta Firm Chamber Solicitors and Notary Public
  • Emma Edeh
  • Euro-Afro-Asian Sweepstake
  • Shara Kwasha
  • lrish Malik
  • Dr John Martine
  • Federal Ministry of Petroleum Resources
  • Paul Anthony Walton
  • World Cup 2010 Lottery
  • Nnoli Ugo
  • Human Textiles Limited
  • Mr Chi Gbata
  • Ms Anita Fripong
  • Tom Martins
  • Barry Travels & Tours Ltd
  • Hanlong Industrial Co Ltd
  • Shell Petroleum Foundation International
  • Royal Bank of Canada
  • Donald Wilson
  • Williams Moore Law Firm
  • Dr Abdullah Idris
  • Select Lotto Lucky Day Lotto NL International program
  • Sunrise International Company Limited UK
  • Fernando Alvaro Gomez
  • Petr Brown
  • Medal Stone Games Lottery
  • Fank Ezieri
  • Microsoft Award Promotion
  • Jones Naseem
  • Washington Mutual
  • Catherine Levett
  • Dr Derrick Springs
  • Loteria Trust Agency
  • Ebiz Online Organization Lottery International
  • The National Lottery Committee
  • Onlae Internacional Loteria Promotion
  • Barrister Nezeluo Agines
  • Yahoo Lottery Awards 2007
  • David Camara
  • Gonet Security Company
  • InterSwitch Limited
  • Mr Jeeles Ouadrago
  • Spanish National Lottery Commission
  • DR Nwata
  • Mark Hughes
  • Compass Bank
  • Good News Lottery
  • Marine Federal Credit Union
  • Swiss Lotto Satellite Lottery
  • Mr Craig Zuma
  • Barrister Eustace Okoro
  • Beijing Founder Imp. & Exp. Co. Ltd.
  • Globalcom Nigeria International
  • Buzzle E-Card
  • Kavin Joe
  • Bonolotto Lottery International
  • Transglobe Express International Lottery Promotion Agency
  • Wells Fargo Bank
  • Mr Peter Taylor
  • Engr. Conteh Musa
  • Mr Sabastine Adigwe
  • Mrs Susan fernando
  • Mrs Margaret Harrison
  • Knight Haven Gems
  • Mr Monteagudo Perez
  • Citi Bank Online Alert
  • Dr Evans Onumba
  • Ebay Account Theft
  • John Kennedy
  • Euro Lottery
  • Omar Yaman
  • Nationwide Internet Banking
  • Euro Millions International
  • Lottery Winners International
  • Marcel Sanduru
  • Free Lotto Sweepstakes
  • The España Real Campo Free Award
  • Lady Stacy Morrison
  • Mohamed Garu
  • Charles Greene
  • Mrs Monae Benjamin
  • Walter Larry
  • Action Aid International
  • Postcode Lotto NL International Promotions
  • The State Department Federal Credit Union
  • Emma Thompson
  • Barrister Robert C. Smith Esq
  • Lance Corporal Alan Tyler
  • Video: To Catch an I.D. Thief (Part 12 of 12)
  • Microsoft Internet E-mail lottery Awards Promotion Inc
  • Mrs Stella White
  • Fidelity Investment International
  • Loteria Shop Nacional Award Español Promotions
  • Tony Jude
  • Video: To Catch an I.D. Thief (Part 11 of 12)
  • Video: To Catch an I.D. Thief (Part 10 of 12)
  • Google Email Lottery International
  • Video: To Catch an I.D. Thief (Part 9 of 12)
  • Yahoo! News – Lottery
  • Rita Gilbert
  • Video: To Catch an I.D. Thief (Part 8 of 12)
  • Delixi & Company
  • Video: To Catch an I.D. Thief (Part 7 of 12)
  • BBC Group
  • Global Express Courier Company Ltd
  • Monica Tema
  • Eric Diop
  • D Auditors of PGMA Charity Foundation Text Scam
  • Video: To Catch an I.D. Thief (Part 6 of 12)
  • Video: To Catch an I.D. Thief (Part 5 of 12)
  • Video: To Catch an I.D. Thief (Part 4 of 12)
  • Olympic Metal & Fabrics Limited
  • Swiss Lotto Netherlands
  • Video: To Catch an I.D. Thief (Part 3 of 12)
  • Bank of America
  • David Yong
  • Paypal Alert
  • The Southeast Asia International Lottery Org
  • Swiss Lotto
  • Video: To Catch an I.D. Thief (Part 2 of 12)
  • UK Microsoft Jackpot Lottery
  • Mrs Sonia Benson
  • Global Promo International
  • Video: To Catch an I.D. Thief (Part 1 of 12)
  • Patrick Chan
  • Barrister Jeff Onos
  • Celtel Nigeria International Program
  • Giro Stakes Lotto NL International Promotion
  • Scam Report by Nicola Nee
  • Sunlight Fabrics and Linens Company Limited
  • Seat Automobile Promotion
  • British National Lottery
  • Stake Email Lottery
  • Miss Akissi Dasse
  • National Postcode Loterij
  • Online Cyber Lottery
  • Lotto Netherlands
  • PayPal Inphonic
  • Tsang Textile Company
  • Expert Lotto Sweepstakes
  • Bank of Africa
  • Ibrahim Sani
  • Mrs Theresa Louis
  • ABN AMRO Bank
  • CO-OP Financial Services
  • Mid America Bank
  • Andreas Schranner
  • Juan Omi
  • Dayzers Lottery Award
  • CitiBank eAlert
  • Lotteria Management
  • Microclaim Lottery
  • Liquified Natural Gas
  • Société Générale de Banques en Côte dIvoire
  • eBay Award Team
  • Mary Kono
  • Dr Donald Collins
  • Makase Romuald
  • Dreamfield National Lottery
  • Nnamdi Uzoma
  • Superball Promo Lottery Fund
  • Ms Pamila Mark
  • The Free Lotto Organisation
  • Lotto Rheinland-Pfalz
  • Scam Report by Rick Fulinello
  • Federal Housing Authority Nigeria
  • Zuma Mobutu
  • Once Promo 2007
  • Africa Lottery Organization
  • World Cup 2010 Free Lottery
  • Prince Danshiki
  • Netherlands Molblog Association
  • Abdallah Aissa
  • Madam Sharon David
  • Nura Azeem
  • Atlantic International Sweepstakes
  • Engr John Ferguson
  • Khalidz Shihab
  • Millennium Scientific Computer Game
  • Eric Kamara
  • Nenita Villaran
  • Lotteria Shop National
  • Ray Carter
  • Peter Sean
  • Royal Grant Award
  • Boripass Marnitayakul
  • Fathi Mousa
  • Honda Car International Promotion Program
  • Madam Maria Del Stevens
  • Millionaires Club Inc Text Scam
  • Douglas Eze
  • Microsoft Corporation World Lottery
  • Barrister James Welsh
  • Mrs Rose Kabila
  • Kartie McAnthony
  • Prince Fayad Bolkiah
  • Golden Triangle International
  • UK National Lottery Online Thunderball Programme
  • GEO HON Enterprises CO, Ltd
  • Intercontinental Bank Plc
  • James Williams
  • Uk Online Lotto
  • E-games Random Selection System
  • The Lotto NL Promo
  • Eco International Bank Nig Plc
  • Hanan Dhari Ali Al-Fayadh
  • Jomo Richmond
  • Bank of China United Kingdom
  • Zone Trade LTD
  • First Bank of Nigeria Plc
  • Cafsafa Lotteries
  • Belisma Washburn
  • Thailand Heart Foundation
  • United Bank For Africa
  • The Free Lotto Company
  • Poste Italiane
  • Hajia Mariam Abacha
  • Ministry of Transport and Aviation
  • Mr Kennedy Cole
  • Santext Exporters
  • European Economy Global Lottery
  • Sunfun Lottery UK
  • Sears Inc
  • African Development Bank
  • Hobby S James of Prudent Securities
  • Co-op Services Credit Union
  • Queen Elizabeth Foundation
  • United Nations Organisation
  • Senator Luisa Estrada
  • Heineken Beer Company Promotion
  • Mr Ahoudume M Abango
  • Lottery International Programs
  • Euromillion Loteria Español
  • Hubei Machinery & Equipment Import & Export Corporation
  • The Fondation De France
  • Sachsen GmbH Online Sweeptake Lottery
  • African Petroleum Corporation
  • The Coca Cola Company Promotions
  • Mrs Rosemary Clarke King
  • Union Bank of Nigeria Plc
  • First Atlantic Bank Plc
  • James Debens Law Firm
  • Guaranty Trust Bank Plc
  • Donald Morrison
  • International Lotto Organization
  • Barrister Marck Walsh
  • Microsoft UK National Lottery E-mail Mega Jackpot Powerball Lottery
  • Marcel Bodgand
  • Barrister George Williams & Associate
  • Albert Ayodelle
  • Shanghai Kingstronic Import and Export Ltd
  • Dah Sing Bank Ltd
  • Mikhail Khordokovsky
  • MTV Holland Lottery NL International
  • The African Bank
  • Central Bank of Nigeria
  • Microsoft Mega Jackpot Lottery
  • Hongfa International (HK) Ltd
  • Andy Addo
  • Louisa J. Welsh
  • Barrister Lawrence John
  • Euro Million Loteria Award
  • Asstou Koffi
  • Peter C. Dike
  • Global Software Agency
  • Richard Edwards & Co
  • Swiss Lotto UK
  • Uplift for Youth Transword Microsft Word
  • International NGO/CBO Summit
  • Adams William
  • Haraguchi Arts and Crafts Company
  • The Irish Lottery Online Sweepstakes International
  • James Onyeze
  • China Steel Corporation
  • Barrister Gabriel Danko
  • Hang Seng Bank Ltd
  • UK National Lottery
  • Anyang Stariver Cereals Oils & Foodstuffs Co Ltd
  • Green Village Orphanage Home
  • Thomas Frederich
  • Microsoft Promotion Award
  • Larisa Sosnitskaya
  • Another Moneybookers Credit Card Theft Attempt
  • Daniel Cole
  • Joe Igweze and Jim Iyke
  • Eric John and Shawn David
  • Tom Moosa
  • HT Pacific
  • John Okeke and Marcel Eze
  • Euroafriq Free Net Lottery Promotional Award
  • HSBC Internet Banking
  • Patrick Obi
  • Sun Power Ceramics Co Ltd
  • Rose Martins Toyo
  • Felicia Samson
  • Europw Lotto Plus
  • Fayyad Nadia Mubarak
  • Shanghai Morgan Matroc Technical Ceramics Company Ltd
  • Chase Bank Online
  • Sani Mohammed
  • Coles Myers Foods Company Plc
  • Michael Leyden
  • Yahoo MSN Lottery Inc and Windows Live
  • Amazon Member Verification Procedure
  • BankGiro International Promotion
  • Zenth International Bank Plc.
  • Fondazion Di Vittorio
  • AHA International Company Ltd
  • Sheepon Textiles Limited
  • Asesoris Finance and Securities SL
  • Microsoft Outlook Award Lotteries
  • Staatsloterij NL 2007
  • United Asia Trading Company Limited Group
  • Heritage Lottery International
  • Amaechi Nna and Frank Nnamaife
  • Trust Fund Savings and Loans Ltd.
  • Miss Dianna Gali
  • Mrs Ruth Smith
  • Power Ball Lottery International
  • Nigeria National Petroleum Corporation
  • Dr. Jacob Adams
  • Department of Minerals & Energy, South Africa
  • Missionary Quarters A15
  • Sage Corporate Park North
  • Region Online Banking
  • Access Import and Export
  • Moneybookers
  • Raymond Limited
  • Latnos Co.
  • Global Link Chemical Ltd
  • Scam Alerts Welcome
  •