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[ 419 SCAM E-MAILS INDEX ]
This is an index of links to pages of actual
fraudulent
419 scam emails that I received. I began posting these things in
November, 2004 but due to the massive volume of e-mails, I've begun
purging the oldest ones.
While there are many e-mails within these pages,
they
represent only a very small fraction of the actual amount of scam
e-mails sent out by 419 scammers each day. If you received a similar
e-mail that isn't listed here on these pages, it doesn't mean that it
isn't a scam. In fact, if you receive anything even remotely similar to
any of the e-mails you see here, I can 100% guarantee you...IT IS A SCAM!
To see what this site is all about, visit The Games
section.
Bonus:
The BIG list of known scammers' e-mail addresses
Classic Hitman Scam
[ SOME POPULAR FAKE JOB SCAMS ]
Aceess Textiles Limited
Ackerman Group Plc
ActionAid International
African Medical & Research Foundation (AMREF)
Afro Texture Company
Alion Eletrical Appliance Co. Ltd.
Allproducts Import & Export
Alpha Omega Quality Painting & Decorating
Alton & Co.
Amco Corporation PLC
Applied Metal Technology Ltd.
Arts & Crafts Activities - Scott Stephen
Ashley Furniture Industries Inc.
Asia Raw Materials Company
Asian Market Exchange Company
Associate Mill Fabrics Ltd.
Atkins Woods
Atlantic Mills
AXA Isle of Man Limited
B & M Textiles
Bench Group
Benxi Steel Company
Betdove Enterprise
BHP Billiton
Billy Willson - Textiles/Fabrics Artist
BRENTMENCAP/BRENT MENCAP Charity Home
Britannia Hotels
Brisco Textiles and Fabrics
Brunel Hotel Group
Caltex Group
Canadian Cruise Ship Line International
Canadian Hotels/Omni Hotels
Canadian Steam Tourist Ship Line / Canadian Shipping & Tourist Line Canada
Cannesbury Textiles
Career Links Consult Limited
CareerBuilder
Cater Allen Homes
CCA Kitakyushu
Century Art Works
Chemicals and Herb Industries International (Harmony Products)
China Diamond and Pearl Company
China First Automobile Group Import & Export Corporation
China Import & Export
China Jewellery Company
China Metallurgical Imports & Exports Company
China National Offshore Oil Corporation
Chung's International Japan Inc.
Coaster Company
Control Furniture Limited
Cosmopolitan Textile Company Limited
Cost World Company
Costa Coffee
Cruise Shipping Services Canada
Curtins Chemicals
D Glass Inc.
Dalton Fabrics Company
DAP Manufacturing Fabrics & Textiles
DATAENTRY
David Bozreana
David Henry
Dawson International PLC
Dejinli/Denjinli Leather Company
Delixi Consults/Delixi International
Delta Marble Mining Import and Export Co.
DirectDelivery Inc.
Dulwich International / Dulwich Picture Gallery
Eagles Textile Company
Eecey Picture Gallery
Emerson Prisms Electric Co.
Emirates Job Recruitment Agency
England Subsea Oil Company
Eni Oil and Gas Company
eSources
Excel Agency
F - Consulting Group
Fabric & Textile Trading Company
Fabric Link Limited
Faso Cotton and Textiles
FastWire Capital
Feilong Plastic Company
Firwood Paints
FJ Art Gallery
Folly Fabrics and Textiles
Freeterk Manufacturing Co.
Fulera Enterprise
Gainsborough Silk Weaving Company
Gallery Hotels
Ghost Fashion Company
Gibbon Recruitment Agency / Gibon Recruitment Agency
Global Cruise Shipping Services
Global Fabrics International and Textiles
Global Import/Export Company
Global Medical Equipments
Global Resources Ltd.
Global Shipping Company
Global Source Textiles Art Fabrics and Textiles
God's Fabrics and Galleries
Grosvenor Kensington Hotel
Guangdong Liansu Technology Industrial Co. Ltd.
Guangzhou Lingshan Aquatic Products
H and M Fabrics
H and S Textile
Haikou Huabang Chemical Co.
Hangzhou Iron & Steel Group Co.
Harrington Hall Hotel
Helly Hansen & Workwear Ltd / Helly Hansen Distribution
Hengwei Rubber Products
Hilton Hotel London Metro Pole
Himage Holdings/Himage International Company
Hong Kong Export Trade Com
Hong Kong National Trading Company
House of Bliss Art Gallery - Morgan Bliss
Huajin Steel Co.
Hubei Fotma Machinery
Hungyan Haolong Agro Allied Plastics & Mould Company Limited
Interface Textiles & Fabrics / Interface Fabrics
International Computer Technology - Canada
IPSEN Ltd.
Itochu Corporation
J. D. Wilkie Textiles Limited
James Jacob
Jamie Owen Fabrics
Jonathan Richardson
JSB Finance
K&M Picture Gallary
Kensington Fabrics & Gallery Limited
Kirin Brewery Co.
Keith Ceramic Materials Ltd. - Keith Foreman
L & N Textile and Fabrics
LCT International
Littmann Stethoscopes Co. Ltd.
Longs Arts & Crafts Import/Export Corp.
Lycosto Leather Planet Company
Maanshan Iron & Steel
Macky's Textile Co, Ltd. / Terry's Textile Co. Ltd.
Manly Hospitals
Martins Kelly
MeGCrops Fabrics Inc.
Menglei Import & Export Co.
Mercadolibre Limited / MercadoLivre
Metropolitan Groups of Company
Michael Grant Art Gallery
Midsession Artistry
Milton Keynes Textiles Ltd.
MFS Inc.
MM Group Industries
Moneygators Inc., International Escrow Company
Mont Royal Hotel/Canadian Hotels
Morgain Medical Ltd.
My-Data-Team
Nanhai Haohong Ceramic
Napier Brown Company
National Health Service NHS-UK
Nations Company International
NatureScope & Co.
Net Systems Inc.
Nichem Holdings Ltd. / Nichem Recruitment
Noble Fabrics Textile
Noni Health Care
Nordvault Company
O&V Brokerage
Ogham Unique Designer Jewellery
Olinga Gold Mining & Sales Company
OmniPay Company
Osborne Phillips
Pancaindra Resources SDN BHD
PANEXP ENGINEERING / Panexpengineering Group Of Companies
Passman Fabrics & Textiles
PBASE Picture Gallery
Pederson's PLC
Peter Belmont - Artist
Peter Household Textiles Ltd.
Precision Plastic Ball Company Limited
Premium Royal Textile Limited
QinHuangDao HongYue Plastic Company
Quarriers Orphanage Organization
Ravenscourt Supplies Inc.
Ray Door Inc Holdings
Raymond Ltd. - Indian Textiles
RAC Motoring Services (RACMS)
Real Royal York Hotel Canada
Reynolds Furniture and Interior Finishings Company
Ricoh Company Limited Product & Manufacturing (RCL)
Rose Household Textiles
Royal London Hospital
Royal Wood Land Hotel
RM Fabrics & Textiles Company
Scottlamp Machinery Works
Sears Textiles and Fabrics Company
Sedna Finance Corporation
Shamrock Capital / Shamrock Holdings
Sheik Elrahman Holdings Ltd. Sultan of Dubai
Shell Petroleum Development Company of Canada
ShunDe Chinarich Electronic Company
Sinopec Co. Ltd.
Skas Fibre & Leather Work
Smiths Flour Mills United Kingdom
SoftIbris
Soho Hotel London
Star Cruiseline International
Star Energy Group PLC
Starlight Children's Foundation
Steven Lucas
Sunlights Group Inc.
T&T Supermarket
Taiwan Taffeta Fabric
TEXACO Online Employment System
Thames Gallery of Arts
Thomas Caxson, Artist
Tisco Export Company
Tom Smith Foundation
Total Oil Company
Tracy Art World
Transcorp Finance International
Transocean Trading Inc.
Trust Expert Company
Union Materials Ltd.
United Raw Material Solutions
UTCA Incorporated
Velocity Global Resources / The EcoLite Company
Vision Gallery - Lesley Bown Artworks
Wacky International Technologies Ltd. (WIT Co.,Ltd)
Wave Electronics
William Harvey Research Institute
Wujiang Wanlida Textile Company
Warren James Jewelers
Wave Electronics
WelMan-Steel-Corporative Company
William Mason - Gold Mining Company
Wu Li Agriculture Machine Co. Ltd.
Wung Arts and Crafts Import / Export
Wuzou Group Ltd.
Zhejiang Yongkang Longteng Plastic Tools Co. Ltd.
[ SOME EXAMPLES OF FAKE LOAN SCAMS ]
Abbas Loan Lender Company - Abbas Thomas
Alex Allen Loan Firm
Allen Clappers Loan Corporations
Anthony Coasta - Private Money Lender
Barry Kingston - Money Lender
Brain Mellor Financial Services
Brownson Holding - Gloria Brownson
Churchill Loan Funding Company
Clark Financial Institute
Classic Trust Loan Firm
Crawford Loan Agency
Dagbon Investment Funds
Deco Finance Company
Diamond Edge Finance Company
Dominic Purcell Financial Service
Dr. Scott Maxwell Loan Company - Private Loan Lender
Edward Glen Loan Firm
Eko Douglas - Loan Lender
Ellia Financials Loan Agency
Equity Loans
Equity Loans and Financial Services
Euro Savings and Loan Service
Evergreen Loan Investment
Fair Finance Investments/Fair Investment
Finance and Leasing Association
Financial Loan Consultant Company
First City Country Loan Agency
Frank Ashley - Private Loan Lender
Frank Charles Loan Lender Firm
Fred Jackson - Private Lender
Fritz Loans PLC
Future View Loan Firm
Gift Tonero Loan Investment
Global-Com Loan Investment Company
Global Fleet Oil and Gas Company
Global Trans Loan Investment
Henry William Loan Investments - Henry Williams Loan
Hillary Adams Loan Firm Org.
Holton Loan Firm
Home Alliance Finance Loan
Honesty Loan Firms / Honesty Jones Loan Lending Firm
Howard Rogers Loans
Imperial Lenders
James Financial Loan Inc.
John Smith Financial Investments
John Walter Loan Investment (JWLI)
Keane Mark - Accredited Money Lender
Kelly Smith
Kelly Faith Loan Investment and Estate
Kent Brown - Private Money Lender
Kings Private Loan Lending Company
Larry Frank Financial Home
Lekki Finance Global Max Investment Company
Lending Company PLC
Lewin Bruce Finance Agency
Lewin Financial Services
Lincoln Finance/Lincoln Financial Services
Lih Brush Investing Private Loan Lender
Loan Solutions P.L.C.
Loanhouse Financial Company (Loan House)
Lordlenks Loan Lenders
Mark Rennison Financial Investment
Mark Adams - Loan Lender
Maxleonard Financial Institute Inc.
Michael Stewart Loan Firm (MSLF)
Microfinance Bank
Misa Loan Investment PLC
Morgan Williams Savings and Loans
Morris Financial Home
Mrs. Angela - Private Loan Lender
Mrs. Jessica Obi The Financier
Mrs. Vera Courage Multi Loan Lender
Mutual Alliance Savings & Loans
Nahomi Financial Investments
Ocean Finance Global Investment - Private Loan Lender
Paragon Loans Inc.
Patrick Mark Loan Firm
Planet Financial Loan Inc.
Prince-Will Capital Investment Service
Princwill Loan Lending Company
Private Loan Lender
Private Millionaire Loan Company
Ray Royal Micro Fundings Investment Agency
Rex Williams - Loan Lender
Richard Collins International
Richmond Loan Agency
Rolex Jay
Rose Nald Loans Investment
Samuel Jacobs Loans
Sandra Smith Credit Solutions
Safe and Loan PLC / SAF PLC
Smith I. Allen - Private Loan Investor
St. Patrick Financial Institute
Standard Finance Home
Steve Financial Loan Inc.
Stevin Solomon Affordable Loan Offer
Supreme Lending Firm
T. Morgan Investment Firms / Terry Morgan
Ted Turner - Ted's Loans
Terryjack Loan Lenders
Thomas Cole Loan Agency
Trecia Gregory Loan Investment
Tony Ray Finance and Leasing Association
United Swift Loan Agency
Vivian Green - Private Loan Lender
WAB Loan Facilities
Walter Santos Trust Saving Loan
Wee Lisa
Welcome Finance Loan UK
Wezzy Loan Finance Agency
All images, logos, trademarks, etc. within the e-mails on the pages
listed in this index belong to their respective owners and are
reproduced on this website for educational purposes only.
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