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View Full Version : Nigeria 419 Scam - Government Grants

  1. Are They Amateurs or Pros
  2. DEPARTMENT OF MINING & NATURAL RESOURCES.
  3. Scam artist thwarted by Caledonia man -The Caledonia Argus
  4. Re/ Award Notification; Final Notice
  5. Bust of Internet fraud ring produces 310 arrests
  6. Anybody heard about Barr. Kassim Ahmed? You'll love it.
  7. Mike Finucane [mailto:mikefinucane1975@msn.com]
  8. Festac Town, The Biggest Internet Scam Ever
  9. AGRO-PLASTIC PRODUCTS LTD aka agroplastichg@zensearch.com
  10. Nigeria cracking Down on e-scams
  11. Advance−Fee Scams Target Non-US Investors
  12. Microsoft Team With Nigeria To Fight Cybercrime
  13. William Sadaka wsadaka@gmail.com supportseek@hotmail.com>
  14. Mrs LUISA EJERCITO ESTRADA <luisa_et44@hotmail.com luisainfo@excite.com
  15. Confederation of African Football (CAF) and South Africa Football Association (SAFA)
  16. Nigerian Pleads Guilty In Identity Theft Case
  17. Postal Money Orders
  18. US Postal - Counterfeit Money Orders
  19. Central Bank of Nigeria - IP ADDRESS is Turkey cbndraftpickup@yahoo.com
  20. Langer Biomechanics Group
  21. CANTON - More Web Scams
  22. Wilcox Fabrics And Prints
  23. Mark Anderson Textiles
  24. Online Scams Create "Yahoo! millionaires"
  25. JAMES BARNEA ART WORLD Barrister BEN KOFA & CO
  26. Joseph Shankah jshanka2006@aim.com
  27. Wonki Park-JIANGSU TIANYIN CHEMICAL INDUSTRY CO. LTD
  28. A Rare Catch - 419 Scam
  29. Old Africa Tours www.oldafricatours.com
  30. Mrs. Grace .U. Moyo elliot_01moyo@hotmail.com
  31. K-Snith Art Gallery "k_smith@terra.es" <k_smith@terra.es>
  32. YARD SCRAPER, INC. SOUTH AFRICA infoyardscrapercompany@jmail.co.za
  33. Shipping Sites Launched by 419 Scammers
  34. Chum Yang Export Co Ltd dryangchum@yahoo.com.hk
  35. Delixi Consults tom4delixi@yahoo.com.hk
  36. Senator Vincent Akaeze Senate President Federal Republic of Nigeria
  37. HONG KONG MACHINE INDUSTRY yamaichiind@yahoo.com.hk
  38. TIAN JIN HONGYAN MERINAL CO. LTD www.hykc.com/jianjie.htm
  39. SANTEX EXPORT LIMITED leolong_accdept@yahoo.co.uk
  40. United Bank For Africa,ILupeju Aka Okolo
  41. UK Failing on Nigerian Fraud
  42. PYRAMID TRUST SERVICES INC. Rose Guei <rose_5guei20@yahoo.com
  43. Payment Notification - CENTRAL BANK OF NIGERIA
  44. GOLDBANK UK LTD wwwlgoldbankukltd.com
  45. trustworthy western investor - kodila_jln@hotmail.com
  46. DR.HENRY MENSAH scanbeach11_gh_ltd@walla.com
  47. Capitol Grant Association Www.capitolgrantassociation.com
  48. A. A. Light Investments Co. Plc
  49. Blacklisted African Fraud Company in UK: Swecmed Limited
  50. F/s:nokia N93 $220 Nokia N95 $270 Nokia N72 $150 Nokia N73 $170 Nokia 8800.
  51. International Commercial Bank of Ghana j4mark2003@yahoo.com
  52. be aware of the employment emails
  53. AFRICAN DEVELOPMENT BANK/ADB. mohemed_altdou@myway.com
  54. MyGovernmentResources www.MYGOVERNMENTRESOURCES.COM
  55. Fraud and Corruption - IMPORT VENTURES - addammguy@yahoo.com
  56. Charles Brown -Canadian Attorney cbrownsfile1@universal.pt
  57. Bank Of Africa - Hugo Torre mrhugotor@myway.com
  58. The Broward Sheriff’s Office in Florida - Two Men Arrested In Nigerian Identity Theft
  59. Immortal Investments International
  60. IMPACT VENTURES aka FINANCIAL LINX addammguy@yahoo.com
  61. GHANA COMMERCIAL BANK - kofiwum_bog@yahoo.com (KOFFI WUME)
  62. BANK OF AFRICA (BOA) frankkab19@hotmail.com
  63. DAVID LASSINA MOTORS S.A. INTL davidlassina@yahoo.es
  64. Transfer of US$35 Million To Your Bank Account - alexadams001@hotmail.com
  65. Miss Stella Amara - SECURITY COMPANY in Abidjan Cote d'lvoire
  66. Zean Intl Inc. hsbc_int01@yahoo.com
  67. GOLD FOR SALE zongo_usma018@hotmail.com
  68. Jennifer Williams w_jennifer10@hotmail.com
  69. charles Soludo - Executive Governor - Central Bank of Nigeria (CBN)
  70. Bank in Africa - Mr Frank Moyofrank fmoyo18@myway.com
  71. Glyn Jones, Funds Manager of Fidelity Investment International
  72. Samuel Richard Duke samuel_duke101@yahoo.com
  73. Agricultural Research Institute of Northern Ireland donetimex@aol.com
  74. Fk Investment Agency Ltd - Franklyn Kufour
  75. Roger Weston Barclays Bank United Kingdom devans05@bellsouth.net
  76. God Bless You - janet_15johnson@yahoo.com
  77. SIERRA MINING COMPANY pierregomez1956@walla.com
  78. MY LAST WISH info_mary@yahoo.com
  79. ASSISTANT International Commercial Bank Ghana kotey106@yahoo.com
  80. Your co-operation is highly jimatta@123mail.cl aka jimatta1@ig.com.br
  81. Dear Friend African Development Bank adams_025@yahoo.fr
  82. Hang Seng Bank Ltd. aka patrick chan c_patkpw_111@hotmail.com
  83. ORIENT BANK PLC. frank_brunokg1@myway.com
  84. African Art And Craft africanartcraft@gmail.com
  85. beatrice aka akabeatrice73@yahoo.gr - FINANCE DIRECTOR OF SIERRA LEONE
  86. Transfer Agents - paul_ogwugwu002@yahoo.fr aka john_race0002@ig.com.br
  87. PEGGY MORRISON h22accord1@cox.net aka morrisonpeggy_5@yahoo.co.uk
  88. Aku Ubah allusinesakoh55@hotmail.com
  89. WILLIAM D. CLELAND aka William Cleland
  90. Nigeria Immigration Service ng-immigration-service.net
  91. Economic And Financial Crime Commission
  92. Niger Delta Development Commission
  93. Federal Grants Network WWW.FEDERALGRANTSNETWORK.COM
  94. Cobbs Loan Investment and Estate cobbs info_500@bellsouth.net
  95. From:mrs Susan Kassy
  96. BUSINESS PROPOSAL - Micheal Smith - mchlsmth2mic@aol.com
  97. Dr Williams Mogaji of Zenith Bank ATM Card - Nigeria
  98. NEXT OF KIN/BENEFICIARY - Council Of The Barristers barr.desmond_james44@yahoo.fr
  99. Mr. William Duke - Prime Bank in Africa Mount Resources Ltd. williamduke1994@yahoo
  100. Central Bank Of Nigeria prof.c.soludo010@gmail.com
  101. Greetings And Compliment Of The Day
  102. Northern Rock Bank TRANSFER OF US$15,500,000.00 Scam
  103. 419 Contract & Awards - Eng Larry.m. Mensah /Ross Mobutu
  104. Trunk Box Movement/Investment Regina David aka David Regina
  105. CONFIDENTIAL SWIFT ATM card - Lt General James Morgan Rtd - Rev Samuel Uche
  106. Tinapa Medical Centre Limited tinapa.polchor@gmail.com
  107. MR.HARMONY KWAME - STANDARD BANK GHANA Scam
  108. Hello - Anthony Di Iorio (Business Proposition)
  109. YOUR SWIFT CREDIT CARD PAYMENT IS READY - Professor Charles Soludo
  110. Roland Odigie - Mr. Baba Gana - African Petroleum Corp Scam
  111. Doris Yao Yao - Several scam emails
  112. LEWIS LOAN INVESTMENT LTD.- Mr Lewis Nice Scam
  113. George Brumley - Next of Kin - agent: Donard William
  114. Paul Sule - contract-Inheritance Cen Bank of Nigeria Scam
  115. The Ecowas Donation Lottery - WEST AFRICA ( ECOWAS )
  116. Bussiness Proposal - hoobler.2@osu.edu -SinoPac Bank
  117. MR BUHARI TIJANI - BANK OF AFRICA - The Manager of Audit & Accountancy Dept.
  118. Investment Project - Secure BioSystems - george.fomitchev@securebiosys.com
  119. Mrs Rebecca Van Horn sisrebecca@webmail.co.za
  120. Dr Frank Lee - franklee028@earthlink.net aka drfrank_lee1980@yahoo.com.hk
  121. Immediate Release Of Your Inheritance Fund Via Atm Swift
  122. GOOD NEWS - Kofi Anan unitednation.org@versanet.de
  123. B.F.M Needed: (Company Rep) - bfm-bromhead77@hotmail.com
  124. YOUR URGENT PARTNERSHIP NEEDED - dr_candy272@hotmail.fr
  125. Inquiry - henry_akuf@fsmail.net
  126. From elizabeth owen - lizzy_owen30b@yahoo.co.uk
  127. YOUR REPLY NEEDED - bmbrtxinfo3@earthlink.net
  128. Benefactor Grant Award 2007 - CATHOLIC CHARITIES FOUNDATION
  129. Nigeria Immigration Service - www.nigimmigrationservice.info
  130. Urgent Response Needed - Central Bank Of Nigeria
  131. Hello Dear Chosen one - msyasine@libero.it
  132. Nigeria Immigration Service - www.nigimmigrationservice.info
  133. UNION BANK OF NIGERIA PLC - unionbknigeriaplcuba2@jaring.my
  134. Swift Card Payment For Your Contract/inheritance
  135. URGENT RESPONSE FEDEX COURIER SERVICES michelle.duffy4@ntlworld.com
  136. From The Desk of Mr. John Tony -central_bank_00@yahoo.se
  137. African Development Bank - www afdbn org
  138. ATM Card Payment Notification
  139. URGENT BUSINESS PROPOSITION - officemail_james02@yahoo.co.uk
  140. Guangzhou Lizhi Industrial company - liziliu100@hotmail.com
  141. help me with investment decisions
  142. MINHOU ARTS AND CRAFTS CHINA 123kkk@jumpy.it
  143. Read Carefully - fugitive24707@gmail.com
  144. MAXWELL FINANCIAL HOME maxwellloan@finance.com
  145. FEDERAL REPUBLIC OF NIGERIA - office69977@peoplepc.com
  146. Barclays Bank London Compensation Unit
  147. richard_johnson@libero.it
  148. Stash of Money Found in Baghdad
  149. COMPENSATION - Jmichael1@aol.in
  150. Stash of Money Found in Baghdad - DAVID SOLOMON qqq02@globo.com
  151. Money Mule - New Method of Recruitment - Igor Yeltsin contactus@orange.net
  152. American Soldier - Capt. Robin Smith - info002@skylerspirit.org
  153. Mutual Partnership/Company Agent needed!!
  154. Skyebank of Nigeria www.skybnng.com
  155. CADBURY INTERNATIONAL PLC - Job Offer
  156. FedEx Online Team Management - info@fedexcourier.com
  157. FBI - robertmuller_fbiexecutivedirect0@yahoo.com
  158. A Google Invitation - You Are Invited - MICHAEL STEVENS
  159. Nigerian National Petroleum Corporation
  160. International Educational Services, Inc.
  161. Co-Operative Bank Plc - douglaswinter304@web.de
  162. OUTSTANDING DEBT PAYMENT - barr.gregthompson230@live.com
  163. Runfield Petroleum Company - clifflund@gmail.com
  164. Will you like to work from home? EARN UP TO $700/week
  165. Central Bank of Nigeria - cenbanknig.freeweb7.com
  166. CHIEF AUDITOR TO THE PRESIDENT - sjoyal@charter.ne
  167. job offer to you...- MCLELLAND RECRUITMENT AGENCY
  168. Job Vacancy : HOTEL DE MARBLE ARCH INN LONDON
  169. TriCentury Bank - ebcddisable@gmail.com
  170. Puppies and Dog on Sales and Adoptions
  171. Congratulations!!! You Have Right To Lay Claims
  172. Bank of Africa Ivory Coast - www.bank-of-africa.biz
  173. Shell Petroleum Development Company of England - Stolen Identity
  174. Tracy Orphans Home - www.tracyorphs.com
  175. *** PAYING PART TIME JOB OFFER***- karimail@juno.com
  176. SBN Skyebank of Nigeria - www.skye-bankng.com
  177. From The Federal Investigation - Robert Mueller Iii
  178. Business Partner Needed
  179. Urgent Reply Is Needed - p_duke2001@yahoo.ca
  180. Hello Friend, Great-News!!!! - stevenrawlins2@gala.net
  181. MICROSOFT AND MSN LIVE www.infoonline.net
  182. Bank of Ghana - natwestpb-uk.com (Stolen Identity)
  183. Confidential Diplomatic Immunity Payment
  184. E-LOAN AGENCY INC - info@loan.com