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  1. Ifeanyi Nwosu - Wash wash scammer
  2. Thompson Udah
  3. Dr John Spielberg, Western Union Fund Confirmation Needed
  4. is this the real readers digest web site?
  5. Nigeria - Crime Combats Securities Inc
  6. diploma anyone?
  7. Ikechukwu (onye-eze)
  8. USA: Microsoft type scam.
  9. David Montgomery, Rental scam in USA
  10. Disclaimer and posting here.
  11. Pascal (Onyeze)- scammer wants work
  12. Turkey - Another new twist
  13. MLM- Multi Level Marketing
  14. Mrs. Mary - Sports Card Collector
  15. Francis Baguma: Eilig geschaftsvorschlag
  16. Sammuel Olofin & Barrister Henry Hill
  17. Scam in Italian, From Nigeria , reply to UK.
  18. Ken, another scammer wants work.
  19. Jeff Okoh Adebayo, another scammer needs work
  20. Mike Harris, truck sale
  21. Smart Cephas, wants work
  22. Uchenna Anosike, unemployed scammer
  23. donsalck_united@yahoo.com united@mailpanda.com
  24. Tom Grady, needs emergency help.
  25. Reverend Mrs Cynthia Dong Lape, car purchase
  26. Chris Rust - car sales -anyone heard of this before??
  27. Teamusadirect
  28. "Shawn Casey"20533 Biscayne Boulevard, No. 484 Aventura, FL 33180
  29. Scott Kelley, stamp collector
  30. Susan, motorcyle buyer
  31. Jo Ann, she needs help
  32. Ererbhu Evigotor, Nigeria, needs Bibles
  33. Rev. Gary Lehman
  34. George, needs help (MSN scam)
  35. Jake England - 'Phone for cash!
  36. Is it a fraud to provide another's phone # to your creditors?
  37. A fraud I almost fell for!
  38. Oil Painting Studio
  39. Bede Chibuzo, another scammer needs work
  40. Pascal, scammer in India wants work
  41. Kersaint Cobb's wife needs a body guard (and he needs English lessons)
  42. James Carter, guitar buyer
  43. Michael, from Imo state, in India
  44. Francine Tshasa, in French Guyana, needs help
  45. Cracked software!
  46. Guymen Corporation Online
  47. Michael Carlson, Western Union
  48. Dr Paul Olisa Ojeih, Iris Medical foundation Nigeria
  49. Daekwang Corp. Co., Ltd Fraud Steve Kim Sth Korea
  50. "Spam" emails with possible "scammer" links
  51. Linda Davis eBay Trader
  52. Uka, In India
  53. Chika Martins Okoli, India or Thailand.
  54. Martt Karsa! Fraud Email! Craigslist!
  55. Frank Brown, wants to buy my axe
  56. Craig Taylor I like to buy item pasted on Sweetewater
  57. John Copper, buy your car.
  58. James Martins, adoption agency
  59. Nominated for a Bachelor.
  60. Obama's promises, vision to collide with reality
  61. Rose E. Brown
  62. David Bamko, antinigeria.scams3
  63. Elena, in need of a stove and sleeping bags
  64. Global End's To Scam
  65. eBay Success Ltd. team
  66. Scam Trace
  67. Craigslist Kit
  68. Hallie Bell, Nothing is more precious to you than your health.
  69. Webs.com newsletter news letter
  70. Sammy Ope Okoh, In India, wants work
  71. Changge Youmei Hair Products Co FRAUD
  72. Mr Charles John, Trading and Investment Opportunites
  73. Kerry Roland - First dating site contact asking for money
  74. EU Driving License Scam
  75. Amobi Ezekwe, Nigerian in India needs work
  76. Kimberly Wood, Old England Camel Con. Company in Nigeria
  77. Dielo Omoh
  78. Scamtrace
  79. Master GIS Staff Glassware
  80. John Sprague on LinkedIN
  81. Paul Calvert, Eco-Solutions - Green scam
  82. Keith Moore. Keithstock Inc Limited, Spain
  83. Rachel Peter, Nigerian number
  84. Me Jerry Cool
  85. Marvin Anderson, in UK needs a nanny
  86. "Need a driver for my Grandmother"
  87. Mildred Derrough Pope, Very urgent please
  88. These names stay away from
  89. Philip Wood
  90. Fake Degrees
  91. Mark Davis, Re: item for sale yes 550
  92. Ford Motor Company
  93. Gram Office/ Award Movie production
  94. Patrick Kofi, Sandex Estate & Co
  95. Rachel Napoli, Old England Camel Con. Company, Lagos
  96. Vipin Kuma
  97. Edwin Llord, TKB Promotion Agency, Big Brother World
  98. George Abel, TKB Promotion Agency, Big Brother World
  99. USA Injury
  100. Basic Info about Fraudsters
  101. Eazycashgifts
  102. Rev. Richard Jones - Western Union "BEST 04 CUSTOMER premium prize"
  103. Michelle Tammy, scam in Madison, WI
  104. Fake Check/Cheque Scams on Craigslist.
  105. Ken Hern, audition for UK for TV Reality Show
  106. Why can NOT the FBI arrest these scammers.
  107. "Mike Benson" Wedding Compensation Scam
  108. Kevin Adams/ Sara Smith, Isabella County Trial Court
  109. Cash Creation - Make $75 per online survey
  110. Mr Djedje Florent, buy my car
  111. Maria Rogue - rogue buyer!
  112. Kelly Jackson, guitar lessons
  113. Dr. Willy Kabba
  114. Mr James Smith, Claim officer
  115. Alan, Can i pay you $39 by paypal ?
  116. Need a Proomtion. business license florida
  117. Laurie Abshire
  118. Elizabeth Rupert, Redality Couriers Ltd
  119. Nasdaq Invest
  120. Sheikh Mohammed Maher, UK rental ripoff
  121. Michael Anderson, going by Michael Anderson
  122. Maurice Frost
  123. Abused site. RichardDawkins.net Forum
  124. Marc Lyod and Brians Brown
  125. Adrian Rosa, in Africa, needs emergency loan
  126. Allen/Roxanie Clark
  127. Mary Scott, Computer Information
  128. Midohoungbe Yaovi Bernard -Help With Financial Aid
  129. Muhammed Irfan Qadri
  130. Need anti-fraud accountancy help in Spain
  131. Raph Manton, Raphmanton Limited
  132. Hansel Gregory, emergency money
  133. IK India, scammer looking for work
  134. Keith, PayPal
  135. University of Technical Engineering at Bucharest
  136. Marius Apostol, Romanian students need help
  137. Daniel Wolfrum, you can get this baby for 1200. or OBO
  138. Intellectual Property
  139. Mrs. Margret Mendy
  140. Ejaz Ullah Khan, needs emergency help
  141. More Junk from the same source on Craigslist
  142. Smith Raul, Demand of help