TOASTED 419 scams
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151 scams 2024-11-21 20:13
All of the following emails are scams. The senders will tell you that they have
access to millions of dollars, usually unclaimed estates or excess project
funds. They need a partner in a foreign country to send the money to in order to
avoid government notice and intervention. All they ask of you is a small amount
of money up front to cover some administrative fees and then you will receive
the full funds, which you agree to return to them after subtracting some
percentage to keep for yourself for your services.
Do not believe any of these sorts of emails. There is no money waiting hidden
somewhere. They have no intention of sending you anything. They will simply keep
any money you send them, and keep adding on more fees that need to be paid. All
they are doing is stealing from you. They will also try to commit identity theft
by asking you for personal or banking information which they claim to need in
order to send you the money.
Do not respond to any emails of this sort.
Sort by:
date
file name
description
Scammers' email address list
TOASTEDspam.com toasted spam dot com
2009-06-28 (1697) major_henry_sanders_0001 major henry sanders - american soldier serving in iraq
2005-10-05 (6086) tom.de.swaan_0001 tom de swann - chief financial officer mailto:tomdeswaan22@walla.com
2005-10-04 (3616) mrs.m.abacha_0001 mrs.mariam abacha - wife of late head of state mailto:mariam44@compaqnet.fr
2005-09-30 (3800) mr.steve.mensah_0001 Mr Steve Mensah mailto:eldestmensah@netscape.net
2005-09-25 (4420) miss.kate.john.garang_0001 Miss Kate John Garang mailto:kate_johngarang10@yahoo.com
2005-07-19 (3655) mr.eric.wong_0001 mr eric wong - property @ lease managers mailto:wong33@kaixo.com
2005-07-14 (4083) mahmoud.ahmed_0001 mahmoud ahmed - merchant in dubai mailto:mahmouda@u-got-mail.com
2005-07-14 (3613) mr.zeth.malele_0001 Mr. Zeth Malele - bank of africa mailto:zethmalele@yahoo.com
2005-07-14 (4593) robert.james.robert_0001 robert james robert solicitor mailto:rob_jams7@katamail.com mailto:ro.ja@virgin.net
2005-07-13 (5231) madam.nenita.villaran_0001 Madam Nenita Villara - widow of joseph .e of pilippine mailto:n_v2002@ozu.es
2005-07-13 (3860) mr.leng-hai.kewk_0001 Mr.Leng-Hai Kewk - hang seng bank ltd mailto:leng_hai@katamail.com
2005-07-13 (3177) mr.robert.prez_0001 Mr.Robert Prez/co - bank central of cote d'ivoire mailto:robertprez@myway.com
2005-07-12 (3563) dr.abdul.zabudaga_0001 Dr Abdul Zabudaga - bank of africa mailto:abdulza003@yahoo.fr
2005-07-11 (3519) dr.idris.usman_0001 Dr. Idris Usman - contract payment confirmation mailto:idrisusman1_nige@yahoo.fr
2005-07-11 (2948) mrs.lizy.darego_0001 Mrs. Lizy Darego f.m.p.r.n mailto:mrslizy_darego@o2.pl
2005-07-09 (3184) mr.fred.nkosi_0001 Mr. Fred Nkosi - fnb in south africa mailto:fred2002@webmail.co.za
2005-07-09 (3628) mr.kevin.dada_0001 Mr. Kevin Dada - benin republic in west africa mailto:kdadatab@gawab.com
2005-07-05 (3411) larry.moore_0001 Larry Moore - merchant in dubai with cancer mailto:larrymoore001@mighty.co.za
2005-07-04 (4286) mr.ahmed.mustafa.esq_0001 Mr. Ahmed Mustafa Esq. - ahmed mustafa lawchambers mailto:ahmedmustafa22@netscape.net
2005-07-01 (4074) luisa.pimentel.estrada_0001 Luisa Pimentel Estrada - wife of joseph ejercito estrada mailto:mrslpeestrada@yahoo.com.hk
2005-06-30 (3846) gary.adams_0001 Gary Adams Senior Credit Office Barclays Bank Plc London mailto:gary.oadams@btinternet.com
2005-06-30 (3039) mrs.atu.owusu_0001 Mrs.Atu owusu - manageress international commercial bank mailto:atu.owusu_2005@yahoo.co.in
2005-06-29 (2972) sir.bukor.ali.esq_0001 Sir Bukor Ali Esq. - director-general federal ministry mailto:bukorali_po46@yahoo.com
2005-06-25 (3486) mrs.p.saro-wiwa_0001 Mrs. Patience Kens Saro Wiwa - Barrister Dave Udoka mailto:grechamber005@operamail.com
2005-06-23 (3690) linda.bongo_0001 Linda Bongo - daughter of cocoa merchant mailto:lindabongo1@yahoo.com
2005-06-17 (6256) mr.cheung.pui_0001 Mr.Cheung Pui - Hang Seng Bank Ltd mailto:cheung_pui112@yahoo.com.hk
2005-06-17 (5183) mr.cheung.pui_0002 Mr.Cheung Pui - hang seng bank ltd mailto:cheungp07@yahoo.com.hk
2005-04-19 (3379) mr.benson.makata_0001 mr. benson makata - son of mr makata colobia in zimbabwe mailto:bensonmakata5@yahoo.com
2005-04-19 (2944) mr.dickson.makata_0001 mr. dickson makata - son of zik makata murdered in zimbabwe mailto:dicksonmakata2@yahoo.com
2005-04-19 (3482) mrs.evangelist.lindy_0001 mrs. evangelist lindy mike - son of sherrif kindimbu in nigeria mailto:elindy1978@eresmas.com
2005-04-19 (4036) mrs.mackintosh.malcom.s_0002 mrs. mackintosh malcom s. - wife of malcom kenneth mackintosh in zimbabwe mailto:mrsmalcomsh@yahoo.ca
2005-04-08 (3289) patrick.berger_0001 patrick berger - suisse national yukos oil company mailto:ptberger@consultant.com
2005-04-08 (3465) patrick.berger_0002 patrick berger - suisse national yukos oil company mailto:ptberger@consultant.com
2005-04-07 (5528) dr.robert.wickman_0001 dr. robert wickman - american leaved in russia mailto:drrobertwickman1@yahoo.com
2005-04-07 (4022) mr.richard.allen_0001 Mr. Richard Allen - branch manager mailto:richardallen700@yahoo.de
2005-04-04 (3357) arewa.johnson_0001 Arewa Johnson - personal attorney to anthony anderson mailto:arewajohnsonx2@yahoo.com
2005-04-04 (3101) francis.jones.goldman_0001 francis jones goldman - son of mr. david goldman murdered in zimbabwe mailto:francisj@echina.com
2005-03-24 (3847) alhaji.mohammed.abacha_0002 alhaji mohammed abacha, son of late nigerian head of state mailto:mohammed_abach@mail2world.com
2005-03-24 (4261) miss.jan.charles.taylor_0001 miss jan charles taylor - daughter of liberian president mailto:jantaylor50000@pnetmail.co.za
2005-03-23 (3563) al.ahli.usman_0001 al ahli usman - formally niguel marcos llera from cuba mailto:usmanal47@excite.com
2005-03-23 (3373) dr.ferry.lee_0001 dr. ferry lee - ceo and owner of wbc mailto:ferrylee@wbc-admin.org
2005-03-23 (3536) leu.cheng_0002 leu cheng - bank manager of bank of china mailto:leucheng12@netscape.net
2005-03-23 (3117) mr.robinson.zuma_0001 mr. robinson zuma - branch manager of leading bank mailto:robinsonzuma@webmail.co.za
2005-03-23 (2908) mr.robinson.zuma_0002 mr. robinson zuma - branch manager south africa mailto:robinsonzuma@webmail.co.za
2005-03-23 (2975) mr.robinson.zuma_0003 mr. robinson zuma - leading bank johannesburg south africa mailto:robinsonzuma@webmail.co.za
2005-03-23 (3614) mrs.mackintosh.malcom.s_0001 mrs. mackintosh malcom s. - wife of malcom menneth mackintosh mailto:mrsmackintosh@yahoo.co.in
2005-03-23 (3829) patrick.mbele_0001 patrick mbele - refugee camp of kpomasse cotonou mailto:mbele_pack2@zwallet.com
2005-03-23 (3161) patrick.mbele_0002 patrick mbele - refugee camp of kpomasse cotonou mailto:mbele_pack2@zwallet.com
2005-03-22 (3662) mr.papa.ashi_0001 mr papa ashi - diamonds from late father mailto:ashipapa5@yahoo.ca
2005-02-21 (3850) mr.taka.benson_0001 Mr. Taka Benson - merchant in Nigeria mailto:taka_benson@yahoo.com
2005-01-21 (3347) dr.kennedy.modise_0001 Dr. Kennedy Modise - gold corporation in johannesburg mailto:drkennedymodise77@yahoo.co.in
2005-01-21 (2974) kambe.koffi_0001 KAMBE KOFFI - alluvial gold dust mailto:kambe_koffi2000@zwallet.com
2005-01-21 (3704) kambe.koffi_0002 KAMBE KOFFI - alluvial gold dust mailto:kambekoffi2000@tsamail.co.za
2005-01-21 (3374) mr.graham.oboto_0001 Mr. Graham Otobo - official with the new nigeria bank mailto:grahamotobo@tsamail.co.za
2005-01-21 (3416) victor.lopez_0001 victor lopez - nuevo oro lotto company s.l mailto:agentpaul190@tiscali.it
2005-01-21 (3544) victor.lopez_0002 victor lopez - nuevo oro lotto company s.l mailto:agentpaul90@tiscali.it
2005-01-20 (3462) kevin.mathews_0001 kevin mathews (lotto co-ordinator) mailto:lotto.lotto@lotto.lotto.com
2005-01-20 (3487) mrs.ann.van.douf_0001 Mrs. Ann Van Douf - luckyday e-mail lottery international mailto: luckydayuk_agent@web-mail.com.ar
2005-01-20 (3613) mrs.caroline.haafkens_0001 Mrs Caroline Haafkens - wife of Dr.Franklyn Haafkens Netherlands/Nigeria mailto:carolinehaaf01@web-mail.com.ar
2005-01-20 (3626) mrs.maureen.clarks_0001 Mrs Maureen Clarks - wife of Dr.Franklyn Clarks Netherlands/Oman mailto:maureenclarks99@netscape.net
2005-01-19 (3945) mohammed.abacha_0001 Mohammed Abacha - son of general sani abacha nigeria - mailto:mailabachafamily@myway.com
2005-01-19 (4281) mr.abel.ibe_0001 Mr, Abel Ibe - director union bank nig plc - mailto:abelibe@excite.com mailto:abelibe@walla.com
2005-01-18 (3670) audu.hassan_0001 AUDU HASSAN - Bsc.FIN. Nigeria mailto:audusanng1@eramail.co.za
2005-01-18 (3387) john.robinson.esq_0001 John Robinson Esq - Victoria Legal Consultant Johannesburg mailto:viclegalconsultant@mail2lawyer.com
2005-01-18 (5102) leu.cheng_0001 Leu Cheng - bank of china mailto:leucheng_90@yahoo.com.mx
2005-01-18 (3284) ms.chris.renee_0001 Ms. CHRIS RENEE - sunsweetwin lotto promo lottery netherlands mailto:ren.chris3@tiscali.no
2005-01-17 (3104) dimitri.shivanov_0001 Dimitri Shivanov - personal treasurer to Mikhail Khodorkovsky mailto:dshivanov@myusti.net
2005-01-17 (4110) mr.mark.fred_0001 Mr. Mark Fred - accounts officer i na financial institution mailto:mark_fred400@yahoo.com
2005-01-16 (3279) samson.malolo.esq_0001 Samson Malolo Esq. consultant to Sani Abacha's family nigeria mailto:samson_esq@web-mail.com.ar
2004-10-26 (3628) dr.victor.pam_0001 dr. victor pam - nigeria mailto:kumasbello@she.com
2004-10-26 (4567) mohammed.kasim_0001 mohammed kasin - mailto:mm_ed04@yahoo.com
2004-10-26 (3790) mrs.caroline.solange.haafkens_0001 mrs. caroline solange haafkens - netherlands mailto:carolineha200@netscape.net
2004-10-24 (5785) dr.usman.ali_0001 dr. usman ali - nigerai mailto:usmanali201@netscape.net
2004-10-23 (3310) mr.eric.wemba_0001 mr. eric wemba - johannesburg, south africa mailto:ewemba@juno.com
2004-10-23 (3259) prince.nduka.adams_0001 Prince Nduka Adams - nigeria mailto:princendukaadams@yahoo.co.in
2004-10-23 (4266) shadak.shari_0001 Shadak Shari - mailto:shadak772003@tiscali.it
2004-07-09 (4988) david.zuma_0001 david zuma brother to winnie mandela mailto:davidzuma1@netscape.net
2004-07-09 (3533) dr.otu.wakuh_0001 dr.otu wakuh - department of fund release order nigeria mailto:otu63@ommail.com
2004-07-08 (5502) alhaji.mohammed.abacha_0001 Alhaji Mohammed Abacha - son of late nigerian head of state mailto:abacha830@v3mail.com
2004-06-22 (4985) mrs.maryam.abacha_0001 mrs. maryam abacha - wife of late nigerian head of state mailto:mohabacha007@hotmail.com mailto:mrs_abacha@hotmail.com
2004-06-02 (4879) mr.mohamed.yaya_0001 mr mohamed yaya - bank of africalome togo mailto:myaya10@hotmail.com
2004-06-02 (3334) mr.trevor.fourie_0001 mr.trevor fourie - manager wesbank limited south africa mailto:trev00724@primposta.com
2004-05-27 (3754) rev.nelson.b.morgan_0001 rev. nelson b.morgan - international missionary in liberia mailto:nelsonmorgan@netscape.net mailto:bennygiyr@netscape.net
2004-05-24 (4612) mrs.cecilia.savimbi_0001 mrs. cecilia savimbi - wife of late president of angola mailto:ricardosavimbi@web2mail.com
2004-05-20 (6639) barrister.ralph.sadiku.esq_0001 barrister ralph sadiku esq - attorney to george k marshal mailto:barristeralph_01@voila.fr mailto:barralph@z6.com
2004-05-20 (6062) victor.arap.moi_0001 victor arap moi - son of forumer president of kenya mailto:victor_arapmoi@yahoo.co.uk
2004-05-17 (3556) mr.harry.ibe_0001 mr. harry ibe - standard trust bank apapa branch lagos mailto:harryibetj@firehouse.com
2004-05-17 (3494) mr.harry.ibe_0002 mr. harry ibe - standard trust bank apapa branch lagos mailto:harryibetj@firehouse.com
2004-05-16 (2992) mr.christopher.tayelor_0003 mr.christopher tayelor - manager brait merchant bank south africa mailto:chris2004@primposta.com
2004-05-16 (2885) mr.christopher.tayelor_0004 mr.christopher tayelor - manager brait merchant bank south africa mailto:chris2004@primposta.com
2004-05-13 (3720) dr.tony.agbor_0001 dr. tony agbor - nigeria federal committee to supervise petroleum trust fund mailto:tonyagbor@yehey.com
2004-05-13 (3695) mr.dan.ike_0001 mr.dan ike - personal accounting officer to andrew kelly mailto:danike001@linuxmail.org
2004-05-07 (3180) mr.christopher.tayelor_0002 mr.christopher tayelor - bank manager brait merchant bank south africa mailto:christopher58@primposta.com
2004-05-04 (5883) dr.mrs.mariam.sithole_0001 dr mrs mariam sithole - director of project south africa ministry of mining & natural resources mailto:m.sithole@merseymail.com
2004-05-04 (3905) john.rosevette_0005 john rosevette - former director central bank of liberia mailto:john_ros2003@yahoo.com
2004-05-01 (4171) mr.ibrahim.ado_0001 mr ibrahim ado - fidelity security services ghana mailto:ibrahimmu2004@netscape.net
2004-04-29 (4126) phillip.steward_0001 mr phillip steward - manager african international bank mailto:phillp101_john@z6.com
2004-04-22 (4369) lola.okadigbo_0001 lola okadigbo - wife of late chief chuba okadigbo of nigeria mailto:pin90@usa.com
2004-04-21 (3802) tarfa.george_0001 tarfa george - son of diamond and gold merchant liberia mailto:tarfgeo1960@web-mail.com.ar
2004-04-17 (3944) john.rosevette_0004 mr. john rosevette - central bank of liberia mailto:rosevette@z6.ccom
2004-04-10 (3490) abel.mulete_0001 Abel Mulete - son of Dodi Mulete in Zimbabwe mailto:abelmulete@netscape.net
2004-04-08 (2953) john.rosevette_0001 john rosevette - former director central bank liberia mailto:johnrosevette@z6.com
2004-04-08 (3099) john.rosevette_0002 john rosevette - former director central bank liberia mailto:johnrosevette@z6.com
2004-04-08 (3537) john.rosevette_0003 john rosevette - former director central bank liberia mailto:johnrosevette@z6.com
2004-04-07 (4638) judith.makoloulo_0001 judith makoloulo - benin republic mailto:jemas@702.co.za
2004-03-05 (4084) mrs.mariam.seseseko_0001 mrs. mariam sese-seko - widow of late president mobutu sese-seko of zaire mailto:masese1@web-mail.com.ar
2004-03-03 (3536) mr.silas.monvete_0002 mr.silas monvete - manager of firstrand bank limited mailto:monsilas1960@indiatimes.com
2004-03-01 (4900) barrister.r.beedee.esq_0001 barrister r beedee esq - late engineer henry williams mailto:rbeedee@outgun.com
2004-02-29 (4002) dr.sadiq.waziri_0001 dr.sadiq waziri - federal secretariat ikoyi lagos nigeria mailto:waziriproject@netscape.net
2004-02-27 (4278) rupid.ben_0001 rupid ben - auditor general of a bank in africa mailto:rupid11@yahoo.com
2004-02-23 (4274) dr.idris.bellow_0001 dr, idris bello - ceo of the ministry mailto:idrisbello_govt@37.com
2004-02-23 (4351) senator.victor.kassim.oyofo_0001 senator victor kassim oyofo - committee on pension insurance and manpower mailto:vicoyofor@fsmail.net
2004-02-22 (3920) dr.fred.ammin_0001 dr.fred ammin - federal ministry of works and housing mailto:fred@thenetgate.net
2004-02-20 (4503) jang.doo-hwan_0001 jang doo-hwan - brother of former president of south korea mailto:mr_jang@telstra.com
2004-02-19 (5035) bates.alan_0001 bates alan - merchant in dubai u.a.e. mailto:MRBATESALANN@netscape.net
2004-02-19 (5197) mariama.ajao.omotoriola_0001 mariama ajao omotoriola - daughter of area manager mailto:mariamajao77@tiscali.co.uk
2004-02-19 (3577) mr.christopher.tayelor_0001 mr.christopher tayelor - brait merchant bank mailto:tayelor2004@indiatimes.com
2004-02-17 (3623) mr.silas.monvete_0001 mr.silas monvete - firstrand bank limited south africa mailto:silmonvete2003@primposta.com
2004-02-16 (5459) mrs.fatima.munirat.abacha_0001 mrs. fatima munirat abacha - daughter-in-law of general sani abacha mailto:mohaharuna@yahoo.com
2004-02-15 (4501) dr.prince.nwabudike_0001 dr. prince nwabudike - nigeria national petroleum corporation mailto:prince_nwabu@yahoo.co.uk
2004-02-13 (5344) denis.eng_0001 denis eng - nigerian national petroleum corporation mailto:denisiyke@masrawy.com
2004-02-11 (4235) dr.sola.omoluwa_0001 dr. sola omoluwa - federal ministry of petroleum resources, nigeria mailto:soomo_nig@hotmail.com
2004-02-10 (8552) bello.adams_0001 bello adams - united bank of africa plc mailto:adams_30fg@hotmail.com
2004-02-09 (3742) mr.abrahim.abacha_0001 mr. abrahim abacha - abacha family estate developers & consultnats mailto:abrahim_abacha@2by2.net
2004-02-09 (4498) samuel.savimbi_0001 samuel savimbi - son of the late rebel leader Jonas Savimbi of Angola mailto:sam0sav@fsmail.net
2004-02-06 (4007) mr.duncan.pod_0004 mr. duncan pod - citizen of congo mailto:duncan_pod@fsmail.net
2004-02-03 (3312) mr.duncan.pod_0003 mr. duncan pod - citizen of congo mailto:duncan_pod992001@yahoo.com
2004-02-03 (4424) savimbi.didier_0001 savimbi didier - son of the late rebel leader Jonas Savimbi of Angola mailto:savimbi_didier@yahoo.com
2004-02-02 (4500) mr.colin.shand_0001 mr. colin shand - glendoven farms in chipinge zimbabwe mailto:colinshandzbw@fsmail.net
2004-01-28 (3879) dr.umoru.ume_0002 dr. umoru ume - bank of overseas nigeria mailto:drumoru3@702mail.co.za
2004-01-28 (5838) mr.duncan.pod_0002 mr. duncan pod - citizen of congo mailto:opone1010@masrawy.com
2004-01-27 (5351) barrister.james.udoh.esq_0002 james udo esq. 1971 - isako&co inneh law firm nigeria mailto:barristerjamesudo@yahoo.co.uk
2004-01-27 (4582) mr.duncan.pod_0001 mr. duncan pod - citizen of congo mailto:duncan_pod@fsmail.net
2004-01-26 (5397) barrister.femi.adams_0001 barrister femi adams - oil firm in nigeria mailto:barr.femiadams@fsmail.net
2004-01-26 (5835) barrister.james.udoh.esq_0001 barrister james udoh esq. - isako&co inneh law firm nigeria mailto:barristerjamesudo@webmail.co.za
2004-01-26 (4108) dr.ellerson.abiyi_0005 dr. ellerson abiyi mailto:ellerson_02_h4@yahoo.ca mailto:ellersonabiyi@netscape.net
2004-01-26 (3130) rose.sigcau_0001 rose sigcau - abidjan, cote d' ivoire mailto:rose.sigcau@jumpy.it
2004-01-25 (4481) dr.kayode.naiyeju_0001 Dr. Kayode Naiyeju - Accountant -General of the Federal Republic of Nigeria mailto:kayodenaiyeju@macmail.com
2004-01-21 (3293) dr.umoru.ume_0001 dr. umoru ume - bank of overseas nigeria mailto:drumoru3@702mail.co.za
2004-01-20 (5278) dr.edward.sambili_0001 dr. edward sambili - nairobi kenya mailto:esambili2002@glomamail.com mailto:edward_sambili1@indiatimes.com
2004-01-14 (4497) dr.ellerson.abiyi_0004 dr. ellerson abiyi mailto:ellerson_17_17@yahoo.dk mailto:ellersonabiyi@netscape.net
2004-01-14 (3812) dr.lawrence.eboh_0001 dr lawrence eboh deputy secretary to the nigerian football association mailto:lawrenceeboh001@voila.fr
2004-01-06 (4468) dr.ellerson.abiyi_0003 dr. ellerson abiyi mailto:ellersonabiyi@netscape.net
2004-01-06 (5117) lawrence.taylor_0001 lawrence taylor mailto:lawrencekabi@netscape.net mailto:lawrencekabi2000@netscape.net
2003-12-13 (3343) dr.douglas.akpeki_0001 dr.douglas akpeki - nigerian national petroleum mailto:bellom_@tiscali.co.uk
2003-11-28 (4466) mrs.mariam.abacha_0001 mrs. mariam abacha - nigerian military widow mailto:mohammedng@zwallet.com
2003-11-25 (6029) tony.dembo.jnr_0001 tony dembo jnr. - general antonio dembo unita rebels angola mailto:tandem010@yahoo.com mailto:dembofamily@hotmail.com
2003-11-20 (3503) dr.ellerson.abiyi_0002 dr. ellerson abiyi mailto:ellerson_30_30@hotmail.com
2003-11-19 (3357) dr.ellerson.abiyi_0001 dr.ellerson abiyi south africa mailto:ellerson_30_30@hotmail.com
2003-11-08 (3849) dr.edwin.tanko_0001 dr. edwin tanko ned credit bank mailto:edwin_tanko1@yahoo.co.uk
2003-11-02 (6144) edwin.george_0001 edwin george fidelity bank of nigeria limited mailto:eddie2k11@hotmail.com mailto:eddie2k15@yahoo.com
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