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[ ANOTHER 419 SCAM E-MAIL 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

 

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PROFESSOR CHARLES SOLUDO - Scam E-mails
Miss Sallian Abel - 25yrs old girl from Liberia
Dan Chiras - personal assistance to Engr. David Pate
Trinace Queen - WORLD YOUTH ORGANIZATION FOR HUMAN WELFARE
Williams Chambers Justice for the estate of Late Mr Kenneth Gardner
MANTU AJANA - BANKERS TRUST BANK PLC
Dr Wood Addo and Mr. Peter Ibori
Pius Jones from Ivory Coast with Fifteen million u.s dollars
Usuman Radebe - banker for Mr.Morris Thompson
Mr Kelvin Clean - CIMB Bank Berhad
Dr. Mrs. Aisha Kabila - wife of Laurent Desire Kabila
Mrs Grace Wellington - Conformable Bank Draft of($800.000.00)
GOLDEN NEO-LIFE DIAMATE - GNLD LOTTERY
Louis Josué et Agbo Roger - TELEPHONE: +22995070849
Canadian Email Lottery
Harbour View Hotel Malaysia - Job Scam
MICROSOFT ESS PROMOTION
MR. NANDAN MER - CITI BANK INTERNATIONAL PLC
BRITISH TOBACCO MEGA JACKPOT PROMOTION
Mrs. Anita Atum from Abidjan
Mrs Memuna El-Rufia
MR JERE HASSAN - banker to MR. RICHARD BURSON
Stacy Begin - UNITED NATION DEVELOPMENT PROGRAM
David Truex of International Family Law Chambers
Frank Yongo in Abidjan
Sgt. Aamer Qais Kamil - an Iraqi soldier
BARRISTER WILLIAM LORIMER ESQ. - Executor of the estate of Sir JOHN PAUL GETTY
MR. DANIEL KWASI - BARCLAYS BANK OF GHANA
GOOGLE 2008 PROMOTIONS
Banque de l\'Habitat de Côte d\'Ivoire - Scam e-mail
Savimbi Zongo Savimbi
Royal mint investment
ANDREA DASSE in Abidjan has US$10,500,000.00
FOROTA H. UTANGA in ABIDJAN
Rev.Fr.Adam Coffin
Louis Ahmed - Standard Chartered Bank of Ghana
Mrs. Zuwira Dora Asare - $11.5 million us dollars
Amaka Michael - Personal Attorney to late Engineer Alex Mckinley
promisecamara from Liberia
MR.SAKA SALI - PETROLEUM TRUST FUND, TEL:234-702-7740-692
Mr Brandon Franklin - Eighteen Million Pounds sterling to give to the poor
Cheap Fabrics Ltd - Job Scam
Pinewood Furniture - Job Scam
Chief Akim Christopher - Contract Award and Monitoring Committee in Ghana Shell Petroleum Corporation
Mrs.ROSE WILLY and PAUL AND PAUL CHAMBERS
Mr.Fidelis Clark and SEAWORLD COURIER COMPANY - Telephone +229 982 761 16
Barrister Segun Duke and Mr. Charly B. Chidi - Mobile: (234) 7060-76-7659
Samsung Electronics Bonanza Promotion
Nana mensah - ASHANTI REGION & ROYAL FAMILY GOLD MINING GHANA
MARTIN TANJUL - FINANCIAL CONSULTANT TO THE LATE MR. ALFRED WOLFANG
Victoria Abuchi says her mother was poisioned to death by one Mr. Philip Brown
DON GOLD DUST MINING INC. - Don Golddust
Mr. Charles Nqakula - African Union Anti-Fraud Unit
BARRISTER GILBERT SPOONS - representing Engr. Jurgen Krugger
Fondazion Di Vittorio - Scam E-mail
Rt. Rev.Vincent Okonnem JP and Dr.Chuks Iloloh
Benjamin Nanado
GERMAN NATIONAL LOTTERY NKL6/49
Mrs.Sarah Wenga and Son Johnson
Lotería de Australia - Australia Lotería programa
Mr.Mustafah Mohammed - Bank Of Africa
Iwon Bonanza - Lottery Scam e-mail
GILBERT BUNGAHI has 2 Trunk boxes contain U.S. dollars ($21.5M)
Miss Tina Fatiga - romantic, kind and friendly with 4.5 M DOLARS
BRIGGS RAMANDA has a box of money belonging to MR GREGORY STONE
Dr. Andy Uwazuike and OHAMBA ALFRED
Anthony Makars and NKIRU BASSY
SWISS LOTTO SERVICE COURRIER
Elmore March Perera
BRITISH CHARITIES LOTTERY PROMOTIONS - MEGA JACKPOT LOTTO
Marie Stopes International - Scam E-mail
02 TELECOMS AWARDS - tel: +234 803 584 9593
Schlumberger Oilfield (UK) plc - Job Scam
T & S Buttons Company Limited - Job Scam
ZENITH FINANCE LTD - Loan Scam
UNITED NATIONS SCAM VICTIM COMPENSATION PAYMENT
Dr. Audley Maxwell - Chief Auditor General for Money gram
Charles Soludo and William Bounchard
Mrs. SALAM AHMED from Burkina Faso
Mrs Janet Obaseki - wife of Chief Jackson Gaius Obaseki
Dr. Mathew Bello - DIRECTOR KEY TESTED TRANSFER
Frank Eggoka - Arab National Bank
Mr. FREDERIK DUVENHAGEN
Heather Ross, Tikrit-American Red Cross, Iraq
Mr. Samuel Michael - representing Mr. Mikhail Khordokovsky
Mr. Jeffery Brian
Master Jonathon Davison of Sierra Leonia, now in Madrid Spain
CHARRIOT LOTTERY AWARD
Mark Williams - International Monetary Fund
Mrs.Rose Smith from Canada with cancer of the lungs
Miss Joy Atah - female student from University of Burkina-Faso, Ouagadougou
Nabaz Hammad from Iraq
Prof. Charles C. Soludo and Augor Okorocha - phone number: +234 803 759 0325
Mr.Desmond Novia and Dr.Jim Vicktor - phone:+229 9314 6186
MRS MORA WILLIAMS - INTERNATIONAL BANK OF AFRICA, LOME-TOGO
CHRIS LOUIS Loan Investments - Loan Scam
Frank Chucks, private loan lender - Loan Scam
Mrs Maria Simpin, an International Money Lender - Loan Scam
Mrs. Lisa Saleh - a widow with am amputated spirit
Maxwell Ofori of Barclays bank of Ghana
BARRISTER PAUL KENNEDY ESQ. - counsel to late DR. G. BRUMLEY
Mrs. Patricia Khalid ibn Saqr al Qasseemi
Mr Hugo Robert - Department of Minerals and Natural Resources in Cote d\'Ivoire
MR. JOSEPH KABORE - AFRICA DEVELOPMENT BANK
Danniel Joe and Francis edwin
Barrister Michael David - solicitor for Engineer R. Worley
Mr. Mar A. K. Nana - account manager for Mr Neitel Schranner
Barrister.Raymond.Ike and John.amadi - Tele: 229-9323-5327
Kate Philip - daughter of chief usman philip
PROMOTION INTERNET DE MICROSOFT LONDRES
DR. WILI IKENGA - PHONE +22566736620
Dr Denis Ncube - Johannesburg, South Africa
Sergeant JAMES WOODGATE - Camp MXP-512 Third Infantry Division Unit, Abul Uruj, Baghdad, Iraq
Philomena Williams Nelson
Mr Martin Morgan - account officer to Late Edward Han
MOHAMMED DUKO and Mr Philip John - Tel:+229-93790091
Mike Dennis Keita from Cote D\'Ivoire
Sgt AHMED YUSUF Jr. - Engineering military unit in Ba\'qubah, Iraq
Molanga Guei
Jaine Isaac - tall ,good looking and caring loving and perfect body figure lady
PROF. GEOPHRY GARY
Kelvin Bello - +234 1 7026005108
Mr David Weyls
Mr. Zarki Ali - personal secretary to Mikhail Khodorkovsky
Mr. Kelvin Richards, Manager of Prudential Insurance Company
Mrs Karen Hellen is willing to donate the sum of$3,500,000.00
MR. JAMES ERIC - Office of the Royal Finance
Swiss on-line lottery - P o box 1010 Liverpool, L70 1nl United Kingdom
MSN LOTTERY - Microsoft online lottery program
NIGEL JENKINSON - FINANCIAL STABILITY DIRECTOR AND AUDITOR IN EUROPEAN BANK\'S CLEARING HOUSE
Mrs. Skoromnik Marina Nikolaevna - personal treasurer to Mr. Platon Lebedev
Mrs Olivier Lomo from Sierra-Leone
Adams Wing - International Monetary Fund
Frank And Nadsh Kone - Abidjan
Jude Kaoma - Abidjan Republic of Cote D\'Ivoire
Barrister BASA BELLO Solicitor - Personal Attorney to Mr Thomas Sana
Prof. Charles C. Soludo and Dr. Usman Bello
Farida Mzamber Waziri - Economic And Financial Crime Commission, Nigeria
PREMIER LOTTERY ONLINE UK
The Nokia Lottery Nokia House
Martin Rodger, Esq. - personal attorney to Engr. Maurice J. Brown
Mr. Ronald Morris - SNS Bank
SHELL PETROLEUM LOTTERY BOARD LONDON
Dr. Martins Udoka - SWIFT CREDIT CARD SCAM
ANTHONY, NKIRU BASSY
Mrs. Joyce lucas of Bulawayo-Zimbabwe, now residing in South Africa as Asylum seeker
George Nduka - +233-24-888-6531
Miss Carol Harmsen
Mr Aziz Hassan - Saudi Arabian Foreign Investment Representative Office
Mrs. Aldora Samuel from Malaysia
Dr. Harrison Compare - banker for MR. HASSAN ABDULLAH, a Lebanees
Dr. Wilfred Paul - Jacus international,UK
Mr. Gary Hsiao - Bangkok Bank PCL, Taipei Branch
DR. ADAMU LAWAL - CENTRAL BANK OF NIGERIA
Miss Alice Keita - $7.5 000 000.00 Us Dollars in Cote d\'ivoire
Mr. Davidson A. Edwards - Vault Manager with a Private Security Company based in Ghana
Mrs. Susan Warnke
DONALD JONES - Mitsui Chemicals America, Inc
Barrister Musa Musim - Legal practitioner to the Harmony law Chambers
MICROSOFT™ USER AWARD-Lottery
Mr. Dominique Strauss Kahn
FORD FOUNDATION OFFER: Your e-mail account has just won you a united states of America green card
REV WILLIAMS DUKE - IMMACULATE HEART OF MARY PARISH, +2348039478899
Barrister Thelma Law and David Moore
Gloria Loveth Adams - $4,500,000
Mr.Jefferson Norman - Global Banking Division, Barclays Bank
Hon (Dr.) Francisco Rodriguez has unclaimed fund belonging to Mr. Morris Thompson
Mr Peter Okey and Chisco West
Mr Momo Akosuo - Atlantique Bank (lome Togo)
William Cisse and MR GOVUO LAURENT - Oceanic Bank International Plc
SGT 1ST CLASS Thomas Allen Hoffman - army\'s 3RD Infantry division
EMMANUEL CHUKWUYELE - BANK OF AFRICA BENIN
ALEX A. JASPER - banker for MR DUCKSON FRITZ WHO DIED IN A PLANE CRASH
Molanga Guei
Capt. Scott J. Wright - 3rd Battalion, 25th Marine Regiment which Patrols the Anbar province, Iraq
Mr. David Nelson and Rev. Kofi Lamine - Cell Phone number +233-273 41 35 93
Mr.Dapo Kingibe and Mr johnson Adeyemi
Nana Feco - a Sudan that is living in Ghana
Ruth Sala in Cote d\'Ivoire
BARRISTER MORGAN IBEKWEORU (ESQ) - Tel:+234-8079655034
Gladece Benjamin - a banker from Ivory Coast
Engr. Micheal Mash - Nigerian National Petroleum Corporation
Chris Santus, a merchant in Dubai with Cancer
DR.JUSTICE IHEME - ACCRA GHANA, +233247076041
Mr.Davidson Edwards, a Vault Manager with a Private Security Company in Ghana
Miss Blessing Williams from Ivory Coast
MR. NICOLAS KABBA - SIERRA LEONE
Mr. Gareth Demos
Collins Williams or Collins Chube
Mr.Adams Cidy - +233 24131567
Jose Martinez of Banco la Caixa - banker for Mr. Barry Kelly
Miss Stevenia Mugabi and Dr Mohammad Reza Mohammad
MORRIS WILLIAMS LAW CHAMBER - personal attorney to Engineer Frank Shaikh
Mr. Mohammed Ali - National Bank of Dubai
Stephen Benson - banker for Mr. Paul Anderson An American Civil Engineer
DR John Ikenna and Mr Chris Ozuemena - Mobile: 00229 93 48 77 42
Rev.Williams Eke - Atm Card Dept., Oceanic bank international plc.
ANDREW KRIKLER - On behalf of Late MR ANDREAS SCHRANNER
Barrister Anderson Konet - Mobile Phone :+ 228 -938-5246
MR. JONATHAN AHMED - banker for MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY
Miss.Olga Evan
Miss Avline Dioh - Scam e-mail
BARRISTER CARROLL ERIKA - ATTORNEY TO ENGR JOHN HUDSPITH A BRITISH CITIZEN
Mr. Jenkins Hui
Mrs. Mosley - sick with Kidney (Renal Cell) Cancer
Madam Juliet Amanda from Sierra Leone, now in Ivory Coast
ARCHIE. G. KANE - NATWEST BANK PLC LONDON
BARRISTER LAWRENCE DAVID ESQ. - representing the estate of Late Engr.Jurgen Krugger
Stella - Jeans For Sale - Tel: 0086757-28171885 - Fake Goods Scam
Grass Root Humanitarian Society - Scam e-mail
Mrs.Elizabeth Mayer
MSN-ANNUAL AWARD PROMOTION
BARRISTER THOMPSON UGO - PERSONAL ATTORNEY TO LATE MR.ROLAND HUKS
Mr. Kazzy Wilson - Scam e-mail
VICTOR MAC - Scam e-mail
MRS. CHEALSE EZEKIEL FROM SWITZERLAND
MR SALIHU AHMED - Bank of Africa
Engr.Mark Stevenson - +27115076357
Mrs. Evelyn Moyo and son Jonathan Moyo
Mother Doris Killam Scam e-mail
Mr. Collins James - banker for Morris Thompson, 61, of Fairbanks, Alaska
British/South Africa 2010 Soccer World Cup Lottery
ZONGO ABDA - banker for Mr Salla khatif from Lebanese
DR. TONY GIBSON - NIGERIAN FINANCIAL INTELLIGENCE UNIT
Lt General RAPHEAL MORRIS (Rtd) - National Security Adviser to Nigerian President Umaru Musa Yar\'Adua
SOLOMON WILLIAMS from COTE D\'IVOIRE
Barrister Venu Nair Esq. with Che ah Law Firm, Kuala Lumpur, Malaysia
NEDBANK PRIVATE BANKING - bankers for the late Mr. Jerome N. Snaga
DR. Paul Aqual - Governor BANK OF GHANA
Barrister David Mogan - personal attorney to Mr.P.B LEGG
Abdul Hussein
TOYOTA ONLINE-GAME SHOW PROMO
Anton August Haemelinck - representing the Late Mr.Ruben Martin
MR. WILSON DOVO and sister MS. CHARITY DOVO - Gauteng - South Africa
Dr.‭ ‬Rufus Mark - representing Late Mr.‭ ‬William Barnes
John Boateng from The Republic of Sudan
UK Online Lottery
Daniel Ikem and Rev. Augustine Okonmah
David Kofi - From Sierra Leone, but now in Ghana
Barrister John Kujo, a solicitor at law
William Colgate - a representative of Exxon Mobil
Dr. Dumez Ogar - Liquified Natural Gas
Mrs. Shareefa Hashim Houngbo - Republic of Benin
Yahoo & MSN International Lottery
The Micro Soft CI E-LOTTERY Inc.
Mrs. Rita Chase from Netherland
Miss Louisa.Christopher - ACCRA GHANA
Mrs. Rosemary King - a dying woman
DR. CHRIS JEGA - CENTRAL BANK OF COTE D IVOIRE
AUDU KAREEM - Ouagadougou, Burkina Faso
Gordon Dede - Royal Link Security Company in Lome Togo
Vivian Kenn - Cote d’Ivoire
MR. ADAM KURUMA - banker to CHUNG TIMOTHY
Hassan Abdul - banker for Emmanuel Etukudo who died in a gassy car accident
Rev Father Terry Adu - +233245443328
Mrs. Vanessa Yale
Mr Usman Moshushu
Dr. JAMES ALBERTO - banker for Mr. ANDREAS SCHRANNER a GERMAN great industrialist
Mr. John Agatre - representing the family of late John Garang
Visa Credit Card Prize - Visa Credit Card Gaming Board
Peter Savoye - Fidelity International Investments
BMW E-LOTTERY BONANZA International programs
TOYOTA CASH PROMOTION 2008
Tristan Hadida of STANDARD TRUST BANK OF BENIN - banker for Mr Zaki Mohamed from Egypt
Mrs Asma Faatin from Kuwait
MR. ERNEST C. EBI - CENTRAL BANK OF NIGERIA, TEL: +234-1-6643892
MRS. FARIDA V.M WAZIRI
BILL ET MELINDA GATES foundation
Mrs BROEND FRIGS - Fake Job Scam
Mrs Asma Faatin from Kuwait
Richard Ndudi and Hon.Adams Odiriga - Phone number +22993232970
Barrister Mike Lucky and Dr .Peter Udo - TEL : +229-93815424
Barrister Ali Hassan - Tel 234-80-330-12795
MR KOFI HASSAN - COMMERCIAL BANK. (ICB) ACCRA, GHANA
Ms Esther Robert in Abidjan, Ivory Coast
PHILIP CHUKWUEMEKA - Nigeria National Petroleum Corporation
Mr. Amaro Radley
Barrister Mike Okeke - personal attorney to Mr.P.B.Anderson
Doris Middleton Scam e-mail
Sgt Den Usman - an American soldier, 3rd Infantry Division in Iraq
Mrs. Nancy Obai from George Town in cayman Island
Nicholas Amoah - Scam e-mail
Mr Wills Le, private loan lender - Loan Scam
Madam Mariam Sule Zongo - banker for LATE MR JOSEPH F. GRILLO
Miss Zeinab Mane
MR SALIFU AHMED - BANK OF AFRICA IN OUAGADOUGOU, BURKINA FASO
Barrister Paul Aku - personal attorney to Mr. Alan Hall a national of America
Shenzhen Marpa Importer Exporter
Royal Plaza Hotel & Resort - Fake Job Scam
LOTTERY INTERCEPT - INTERFACE FINANCE & SECURITY LTD
Joe Mike - PENOPHONE INSURANCE COMPANY
Dr.Anthony Ezeh and Mr.Andy Clement
REV. DR CLEMENT A. OKORO - OCEANIC BANK INTL PLC
Hamza Mohammed
ECOLOGY & HERITAGE LOTTERY FUND
Debbie Roland Commander in Chief 101st Airborne in Iraq
BRILLIA FINANCIERS - Fake Loan Scam
Elbert Gallemore, Guinness Company - Fake Job Scam
ARSENAL FOOTBALL CLUB LOTTO FOUNDATION
Stan Teddy - 225-0914-9076
Rev. Dr. Andrew Gado
Mr. Peta Lemmy - personal account officer of Late Mr. Paul Navarro
Dr Addo Peter
Sister Rose Komeal or Sister Rose Komela
Mr. Bobby Lazare - banker for Mr. Morris Thompson
Mercy Attah - NATIONAL ASSEMBLY OF NIGERIA
Rachel Ramson
FREELOTTO PROMO - Tel: +31-647-269-409
ROSELINE NDU KATOR - personal Assistant to Dr. Sahsuden Usman
MRS. PATRICIA NKOMO - +229-97-74-98-71
Mr. James Kaka - F A M Bank of Ghana
Dr Ahmed Sani - OUAGADOUGOU, BURKINA FASO
Mr Dennis Ong - Abidjan, Cote D\'Ivoire
Mr. Havery Ohajianya - TEL: +234-803-823-1004
James Mbakwe
Barrister Onyeowa Clifford - Executor of the estate of Late Engr. Jurgen Krugger
Mohammed Abacha
Mr. DERA CLETUS with ECO BANK of Benin Republic
Ambassador Textile Limited - Fake Job Scam
DIAMOND LOANS AND SECURITIES LIMITED - Fake Loan Scam
Noble Oil & Gas International - Fake Job Scam
DR. MICHAEL ANTHONY - KOTOKA INTERNATIONAL AIRPORT GHANA, +233 246152887
Anthony Gary Ajah (Ph.d) - Accounting officer to MR. RAYMOND BECK
Mrs. Linda Smith Yarah - daigonosed of esophageal cancer
BARRISTER FELIX HERNADEZ ESQ.
Miss Sarah Mustafa - Reform Church of God
Lydia Tanoh - Scam e-mail
MRS WENDY JONNES and BARRISTER MARK ASHBY
Mr. Don Toll and DR. Dan Van - TEl: 00229-93401728
Cooduz Williams
MARINA KOROMA
Mrs. Susan Walter and BARR. JAMES MORGAN - PHONE NUMBER: +66899282251
Mr. Franklin Zakele - JOHANNESBURG, Tel: +27 74 173 9594
Scott Anderson - personal Attorney to Mr. Haron Vehra
MR. ADAM KURUMA - banker for MR CHUNG TIMOTHY
Cafsafa Lotteries - South African Football Association (SAFA)
National Postcode Lottery - Nationale Postcode Lottery
Barrister Richard Luis - Suleomar Chambers, Tel: +22997367533
Prince Libyoma Williams - 233-24-3356493
Joseph Stevens Siaka from Republic of Sierra-Leone
AL-AHMED DANJUMA and OSITA CHINAKA
Mr. Don Didi or Mr. Peter Henry
Mr Adewale Jacob - TEL:+2348058242166
Mr Lawrence John and CHRONOPOST COURIER SERVICES
Mrs. Hazida Uropa and son
AUSSIE LOTTERY INTERNATIONAL - AUSSIE INTERNATIONAL SWEEPSTAKES
Favour Johnson - ABIDJAN IVORY COAST
MR. FRANK NANA of ICB Ghana - want\'s to credit my account with $15
Mr. Wolfgang Engelmann - banker for Dr George Brumley Jr.
Mr. Steven Kluvert - financial adviser to late Mr. Burke Sean
Mrs. Victoria Sani - Center De Santa Bethesda Hospital
Simply Textiles Limited
BISHOP DAVID HANSON of ST. MARK\'S CHURCH OF CHRIST - Fake Loan Scam
STAFORD (STANDARDFORD) FINANCE INVESTMENT - Fake Loan Scam
SUNLIGHT TEXTILES - Fake Job Scam
The Arts & Crafts Home Company - Fake Job Scam
Dr. Rainer Seele, WINGAS Deutschland - Fake Job Scam
Kayukayu Woodwork Furniture Company
Medole Liberera Limited - Fake Job Scam
Simply Textiles Limited
MRS CYNTHIA A. SOWAH and Alhaji Islam Ramfal - COW MEDICINE SUPPLY
MR PHILLIPS ODUOZA - banker for Mr. Robert Finke stein
Mr. M. M. Eshlaghi Ebrahim
Brother Luc Dossa from Benin
Mrs. Stella Mary and Mr Eric Williams
Capt. Jackie Carpord - United States Marine Corps, IRAQ
DR. ROBERT PETER - banker for JOSEPH F. GRILLO
DR RUDOLF DUDU
Brother Shalem from India
Mr. Anthony Edu - secretary to PROF. CHARLES SOLUDO
Miss Sise Aka from Republic of Sierra Leone, presently in Ivory Coast
DR. MARK JUDE - AFRICAN DEVELOPMENT BANK, ACCRA, GHANA
Mrs Marlen A. New
Mrs. Doris Hamson from Kuwait, now in Abidjan Cote d\'Ivoire
Mr. Limen Kofi
DR. KYMIGHTS HOD - Tel:+22997399870
ENGR. PHILIP CHUKWU - NIGERIA NATIONAL PETROLEUM CORPORATION
Miss Rebecca Hamson
Dr. Ahmad Denru - Oceanic Bank of Nigeria, TEL: +234-803-823-1004
Don Marris - Son of Fred Marris, Managing Director of Classic Trade Dubai
CBH Qingdao Company Limited - Fake Job Scam
Days Hotel London North - Fake Job Scam
Hattersley Narrow Fabrics Ltd. - Fake Job Scam
J&P Export Intl LTD,UK - Fake Job Scam
John Paulson LOAN FIRM SERVICES - Fake Loan Scam
Miss Tereesa Margi
HUMAN CARE CHARITABLE ORGANISATION - Dr.Smith Eliot
AUSTRALIANLOTTREY
UK MICROSOFT JACKPOT LOTTERY
Victor Blank
MR ALBERT KOBANI - ECOBANK INTERNATIONAL
Mrs Retina Awa Martins
Dr Joseph Mongopark
The Netherlands National Lottery
Sergeant Mark Conell and Staff Sgt Kenneth Buff
Sgt Gray Martin - 3rd division in Iraq
Peugeot 607 Gift Scam e-mail
Capt. Scott J. Wright - Engineering Unit of US Military in Ba\'qubah, Iraq
Rev. Father Austine Nwagu - United Nations Compensation Committee
Chase Grant & Funding Organisation
Miss Fluzzy Adams
Scam e-mail
Madam ANNA CAMARA and Miss Olivia Kuti - suffering from thurberclosises and liver problem
PROF. Johnson Taylors
Rev. Clement Chukwuyem - ORPHANAGE AND MOTHERLESS BABIES HOME
Chief (Governor) James Ibori
Joy Ogeh
AHMED ABDULAHI DADA
Miss Diane Barry from Abidjan Ivory Coast
Dr. John Camper - Barclays Bank PLC
Mrs. Ismail Yasin
Mrs Hellen Kone
Mr Goodwin David Bruce - representing Hatem Kamil Abdul Fatah
Zamora Surasak - Société Générale de Banques au Burkina
T.U.K. Oil Company - Fake Job Scam
Universal Convas Inc. - Fake Job Scam
Microsoft Award Lottry - ticket number 0087955827499
Dr. Leonard Benson Mensah - Accra, Ghana
Kevin Wadada
Laboris Welfare Award 2008 promotion
Mrs. Kimberly Williams from Cotonou, Republic of Benin
KOFFI PATRICK FROM IVORY COAST
Emmanuel Rapheal and DR. NNAMUDI PAUL - PHONE +229-97-296-693
Mr. Kefas Sule and Mr. Amam Kate
SISTER GALUS OKUM - Lome, Togo
Dr. Mark Chuks - Conakry Guinea
Ms. Sharon Toylor
Richard Parlee - Bank Of Switzerland, UBS AG.
Ladi Gizo
Mr. Raji Musa - Garanti Bank Turkish
Mr Kunbanki Nachi and Mr Zimba Gino
Sister Anthonia Richard
Mr. Kone Dedeh - Bank Of Africa
Mrs Lisia Manuel
Dr. Danny Wushe - Eco Bank Ghana
BARRISTER Youris Zakari
FDV INTERNATIONAL GRANT LOTTERY PROMO
JOHN MALIK of Sierra Leone
DR MARTINS EGOH - BANK OF AFRICA
MICROSOFT#153; USER AWARD-Lottery
MICROSOFT AWARD LOTTERY
Prince Dickson Taylor
Sayed Laila Esq. - Sokoto, Nigeria
Engr. Sadiq Abbas - Republic of Benin
Barrister David Michael - personal attorney to ENGR.M.O.KOJO
Barrister Allwell G. Gabi
Abbotsford Fabrics Ltd. - Fake Job Scam
+2347039275766 - Fake Loan Scam
COLLINS WHITE LOAN - Fake Loan Scam
D Glass Inc. - Fake Job Scam
Dan Richie - private loan lender - Fake Loan Scam
FANNIE MAE, fanniemae_loan@yahoo.com - Fake Loan Scam
FINANCIAL ADVANCEMENT SERVICES, Macro Loan House - Fake Loan Scam
KELVIN WILLIAMS LOANS INTERNATIONAL - Fake Loan Scam
LIVING FAITH LOANS - Fake Loan Scam
Orient Petroleum Resources Limited - Fake Job Scam
PLANET FINANCE INTERNATIONAL - Fake Loan Scam
PROJECT LIBERTY FINANCE - Fake Loan Scam
Solar Ocean Group - Fake Job Scam
World Help Finance Investments Fill Kelvin - Fake Loan Scam
YES LOAN AGENCY - Fake Loan Scam
CATHERINE AND HUMAN FINANCE FIRM - Fake Loan Scam
CHAVELLER HOTEL & RESORT CANADA - Fake Job Scam
FRANK MOUL LOAN FIRM, FRANK MOUL FAST LOAN PLC - Fake Loan Scam
Mrs Ruth Ezekiel Ferenke
MOHAMED WALEED - Bank of Ghana
Mr. Abdul Dagogo
Benson Kossi - Union Togolaise de Banque
Ahmed Yaya Ahmed
Barrister Robin Smith
EL CAIXA GROUPO S.L
Sgt. Dave Godwin in Iraq
Mr. Paul Godwin - Citco Trust & Finance House Accra Ghana
Sgt DEN USMAN - 3rd Infantry Division in Iraq
Monsieur Nizar Hamboum
Microsoft Word Lottery
hammedbolkiah - UNION BANK PLC NIGERIA
Mr. Thompson Wilkins and MR JOHN PETER
Mr. Dan Philips - Tel #:234-80-27329231
Miss. Mercy Fredrick - Abidjan, Cote D\'Ivoire
BAHARUDDIN BIN MOHD SALLEH - personal attorney to our late client Mr. ABDUL SAAZ
MR. IDRIS KENNEDY - INTERNATIONAL COMMERCIAL BANK
Mrs Charity Loko from Liberia, now in Abidjan
John Rechard and Maria Rechard - Christian Pentecostal Mission
Mr. Salim Saad - Kuala Lumpur, Malaysia
Sister Prisca Williams from Solomon Islands
Prince Nolly
William Khosa
Usman Aruna from Burkina Faso
BARRISTER DOUGLAS WHITE - personal attorney to Late Mr Mark Stegeman
Mr Alex Smith a loan lender - Fake Loan Scam
Dua kwash - Abidjan the Republic of Cote d´Ivoire
Sherrif Changson - Bujumbura refugee Camp here in Ghana, 00233245410759
Mr. Juan Sanchez Jr.
Barrister Nicholas Jeremy
Dr Johnson Edward, from Togo Republique
Engr. David West - Atlantic Oil & Gas Corporation
Mrs. Margaret Blaire and Mr. Richard Olajuwon - Tel: +234-017271563
POWERBALL LOTTO BV - POWER BALL-WHEEL E-GAME 2008
Peter Hickman - Halifax Bank of Scotland Plc
Refugee International Foundation - REV. CHRISTOPHER FORTUNES
DR AL-FUHARD MOHAMMED for one Late Mr. Ziya Bazhayev a Russian
SIR BENSON GILBERT and MR.ANDREW WOLLEY
Miss Laran Mendoza
SONIA JOHNSON - ABIDJAN COTE D\'IVOIRE
Mathea Santos (Mrs)
Aziz Benson - Email scam
Mr. JI XIAN - a citizen of North Korea
Dr Donald charles
ESPANA EURO MILLION PROMOTION
Mr Frank Odu - Eco Bank Of Africa
PETER AMANGBO
Ruth Daniel in Bouake Southarn part of Cote d\'Ivoire
Mr.Yaw Opoku of International commercial Bank
Gorge Williams and Frank Emmanuel
Mr. Denis Kokoh - Account Officer of Dr Salim Chidiac
Finnport and trading SL UK - Fake Job Scam
Wills Loans International - Fake Loan Scam
Fernando Carlos Perez - Afinsa Bienes Tangibles
Dominique Strauss-Kahn
Miss Batter Edward
Mrs. Faith Chidima Chukwuma
DR. JUNE WILLIAMSS - Tel: +27728239361
Sister Hellen Coleman
Beijing 2008 Olympic Lottery
MASTERCARD® INTERNATIONAL AWARD MEGA JACKPOT
RIGO GOLD COMPANY GHANA LIMITED
Dr. Boniface SIYI - +2280690430
POWERBALL ONLINE INT\'L JACKPOT
Mr. Nelson Peters - South Africa Department of Minerals and Energy
Ban KI-MOON and Jim Ovia of ZENITH BANK PLC
Barrister Danjuma Mustapha, of Danjuma Chambers & Associates
EMMA EDWIN and PARKRIC ODUKA - +229 93080289
Usman Bello Abubakar
Vision Ministry International - Pastor John O. Mang
George Ikeh or Jerry Ikeh
MR. SADIQ ALMAN and REV FATHER RICHARD EGO - +234-703-892-3937
TOMBOLA INTERNET promotionnelle
Aliyu Aliba of Gordon Bank P.l.c. Lome-Togo
Miss Marian Komo - Abidjan
Dr. Maria Hassan - SWIFT CREDIT CARD
MICKELSON MOSOLA SIMMENS
Emeka Chidi - All Standard Securities Limited
REAL TEXTILE INC., Rev. Alice Matthew - Fake Job Scam
Jiajia Zhong Lee
Barrister Joseph Young - attorney to Mr. Carlos Ortega
Clarrion Scott - Fake Loan Scam
E-LOAN AGENCY - Fake Loan Scam
Nordic Company PLC, +2347057414527 - Fake Loan Scam
Isaac Boa in Cote D\' Ivoire
Sofia Zuma Wattara
Miss Florence Awan
Mr. Uwem Kidjo - Central Bank of Benin
Dr. Laurent Claude on behalf of Late Christian Erich
Onida Delsin - WORLD YOUTH ORGANIZATION FOR HUMAN WELFARE
Mrs. Mitchell Tsvangirai
Ex_Candine Multigem Cleanser - Investment Scam
Dr. Ofor Balanji and Dr. Raji Hassan - hone +229 98251199
Mike Logan of the African Union Anti-Fraud Unit
Dr. Garuba Haruna - FEDERAL MINISTRY OF PETROLEUM
Rose Simth - 0022506574260
MR AMADU BALLO
Mrs Faith Peters and Mr Hughes Morris - Tel Num:+234-7035847251
GOOGLE LOTTERY INTERNATIONAL
MR ADAMS MOYO
British Email Promotion Company
BMW AUTOMOBILES GROUP PROMOTION
Justice Paul Ochuko at Justice-Supper-Mare Chambers for Engineer Robert J. Gschaar
Mr. Benoît ZANNOU for client Mr. Aadam A\'isha-Yunus
MR MOHAMED ABUDO
Barrister Sanco See Sanco Sea
Barbara S. Jeter with esophageal cancer
Mr. Tom Bello, Owena Bank Plc
Mohammed Duko
Bishop David Moore - Church Of Christ In England
Uk Shell Awards Center
David Camara has 22 million dollars belonging to Gen. Robert Guei
Jeff Akum and Alhaji Umar Garba - Phone +229 93561738
Madame CLODINE WILLIAMS
Mariam Camara in Abidjan
Mrs Sarah Yao in Abidjan
Rita Yapo in Abidjan
Stephen Armah Okoe
Mr. Baba Moses for Mr. Robbert Stone
Mrs. Janan Harb, once married to King Fahd Bin Abdul Aziz of Saudi Arabia
Franklyne Mayeba Jnr.
Adela Martinez, bank manager of Banco Bancaja
Elizabeth & Deacon Henry Romilly
Monsieur Issam Majeed
Chief Tony Anenih
Barrister Malik Wahab from Kuala Lumpur, Malaysia
Blessing Issac Nuhan
Mrs. Adeola Williams and Mr. Roland Kelvin
Malaysia National Lottery
Senator Abubakar D. Sodangi - Phone Number : +2347039406730
Kia Motors Promotions - Kia 2008 Sweepstakes
Mr. David Richard Metcalf for Late Dr. Shimon Adams
VOLKSWAGEN AUTOMOBILE LOTTERY PROMOTION
UNITED NATIONS COMPENSATION UNIT
CHIKA OGBONNAYA
Mrs. Stella Agekum - International Commercial Bank
SKYPE MORTGAGE FINANCE LIMITED
KWEKHU APPIAH - BANK OF AFRICA IN OUAGADOUGOU, BURKINA FASO
Dr. John Sono - Phone: 27 83 7741422
REV. DANIEL WALTER - ATM Master Express Credit Card
John Alison - Central Bank of Nigeria
Abdullahi Suleman or Dr A.Sanni, Director General of Telex&Wire Department of CBN Nigeria
Galilee orphanage Primary school - Fake Charity Scam
Adaba Williams (Esq)
Miss Abigel Edward
Ahmed Douglas from Ghana has money belonging to Mr. Kurt Kahle
FRANCIS SUEUR in Abidjan
SALISU IBRAHIM - AUSTRALIAN LOTTERY PROGRAMS
Mr. Garcia Duarte from Portugal
Mrs Mirian Williams - Abidjan
Feddag Hachem Safia
Miss Martha Burry
HABIBAT GARY
Mrs. Harriet Mangwana and son Jonathan Mangwana - Phone +27-781722219
Barrister Kayode Joseph
INTERNATIONAL LOTTERY COMMISSION
Barrister Simon Williams for a deceased client, Mr. Andrew Parker
KIYAMA CONSTRUCTION COMPANY LTD - Fake Job Scam
James Afred (Esq.) - Executor of the Estate of Late Scott Kennedy
Miss Mariam Fusine Umar
Rev. Fr. Clement Donald for Richard Doll\'s Foundation
Dr Mattew Lang
William Anderson from Helsinki, Finland now based in China - Fake Job Scam
Mr. Henry Joko in Ghana
MR. WALTER CASPER - WORLDBANK DELEGATES IN WEST AFRICA
Mrs Rita Johnson from Sierra Leone Republic, residing in Cote d\'Ivoire
Mr. Hwang In-Choon and Mr. Chia Jang - North Korea
Mr John Leo and Dr. Jim Ovie
Charles Dibia has $10.500.000USD
Miss Irene Ogili - Abidjan
Rev Samuel Hicks - FEDEX COURIER SERVICE
Dr. Koffi Ikemba
Dr Frank Don and Mr Mikelin Ben
KOJO AFRIMPONG - GHANA COMMERCIAL BANK
Mr. Hadams Savimbi - telephone number: 234-803-784-0138
MAJOR ERIC H MILLER - a British soldier attached to UN peace keeping force in Iraq
AMHED KOFFI - BANK OF AFRICA
Barrister Sadiq El Ahmed - Attorney to Engr. Mohammed Abdul Hanafi
Barrister Ben Richard
Major. Gen. Ali Nassamu - Payment Release/Debt Settlement Committee
DR. CARRON WILLIAM - NIGERIA NATIONAL PETROLEUM CORPORATION
Mustafa Mahmoud Jega
Abdul Yusuf - Burkina Faso
Jonah Chukwu - Bumming Scammer
Jude Claude, claudeloan@gmail.com - Fake Loan Scam - Fake Job Scam
Barrister Martin C. Nwann - Chambers of FALANA CONCERNS
Dr. Kwame Johnson - 00233-24-67-39-112
Grace Bugiba
BRIT LOAN 2008 - Fake Loan Scam
DR LUNG LEE PEACE LOAN - Fake Loan Scam
Efinancial Loan Investment Plc - Fake Loan Scam
First Horizon Banking and Loans - Fake Loan Scam
GREENWICH FINANCE - Fake Loan Scam
LINCON FINANCE LOAN AGENCY - Fake Loan Scam
MORIS RAYS FINANCIAL LOAN HOUSING COMPANY - Fake Loan Scam
Richardson Loan Agency - Fake Loan Scam
Sr Pedro Antonio, ORBIN LEGAL FIRM for Lady Mrs florence dickson
Frank Chambers - a Diplomat from the Caribbeans is presently at JFK Airport
William Stein of the Post Bank UK
Mr. Sekou Baha in Conakry
BARRISTER DUAN MORRIS
Osa Osaze of Ibtc Chartered Bank Plc
Mohammed Bin Ali - attorney at law
Peter Kailabi Larry
Mrs. Luttashi Anuha
FIFA WORLD CUP 2010 SPORTSTAKE
Ebay / Bmw Lotto
Mrs. Rita Dominick
SAKO EDWIGE of ivory coast
JANETH CARTER
ECONOMIC FINANCIAL OF CRIMES COMMISSION UNDER FEDERAL BUREAU OF INVESTIGATION FBI
Mr. Philips Thambo
Earl James - Fake Job Scam
MR. HENRY PHILIP - Abidjan, Cote d\'lvoire
Mrs Sandra Didire
Mrs.Monica Brick
Mrs Rose Festus
BRITISH HIGH COMMISSIONS ABUJA - TEL: +234 8022856155
Larry Bodricks - Amalgamated Bank of South Africa
Emma Yayi for our Foreign Customer Dr George Brumley
CHRIST THE KING INTERNATIONAL LOTTERY
THE SOUTH AFRICA PRIME FINANCIAL NSTITUTION
Mr Ayo Jonah