419 Scam – Advance Fee / Fake Lottery Scam (2021-08-16)

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Dear Friend "Mrs. Olivia Emma" <oliviaemmam876@gmail.com>
Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
RE yene.ntos@netfacil.net.br
YOU HAVE SUFFERED SO MUCH IN REGARDS TO YOUR PAYMENT HERE. Mr Edet Okon <michealhart306@gmail.com>
Ref: IMF/IRU/SFE/UN/CBN/020 (sent from forged email address)
My dear friend; Miss Ruth James <ruthjames2000895@gmail.com>
MRS. LAURA LOUIS "Mrs. Laura Louis" <ddfg95260@gmail.com>
VERY URGENT REPLY NEEDED Raphael John Diko <ms.morganlindauncc60@gmail.com>
kindly request for your assistance, Esther Kipkalya <bouafiaejaziarem@gmail.com>
attention wallace pierson <chimezuguch@gmail.com>
PICK UP YOUR ATM CARD "abdulziz albloushi" <abdulziz_4@emirates.net.ae>
Loan. Damisa Festus <thomaswilliam02019@gmail.com>
HELLO! DEAR! GOOD NEWS TO YOU, mark johnson <23davidejoshua23@gmail.com>
Re:Payment Information (sent from forged email address)
kindly request for your assistance, Esther Kipkalya <maryam.hagari1@gmail.com>
My dear friend; Miss Ruth James <ruthjames4450000@gmail.com>
FROM MRS YEETY BAYARMAA MRS YEETY BAYARMAA <jubrilubaro2015@gmail.com>
kindly request for your assistance, Esther Kipkalya <maryam.hagari11@gmail.com>
Hallo jamores@amp.gob.pa
=?UTF-8?B?TGllYmUgR3LDvMOfZQ==?= Vanessa Kouame <vanessa.kouamee@gmail.com>
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS "janetmdlflore464@gmail.com" <ew168153@gmail.com>
kindly request for your assistance, Esther Kipkalya <saniakubu4@gmail.com>
Investment "Helen Morris" <t.shchepina@diaf-ecu.gob.ec>
CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <mrsmarylouis2915@gmail.com>
Good Day, Mark Zolu <governmentoffice91@gmail.com>
REPLY - BUSINESS MAIL (sent from abused email account)
My dear friend; Ruth James <rj8545555@gmail.com>
A Citizen Of United States "Mrs. Isabella Smith" <eeesthermartosaguilera@gmail.com>
Congratulations! Mikka Frances Wills <hanesscottb@gmail.com>
GOOD NEWS "Mr. Tobias Adrian" <emunohfwanyayusuf@gmail.com>
Attention for you outstanding payment, "Mr. Hassan Gamar" <hassangamarjp@gmail.com>
INFORMATION ABOUT YOUR FUNDS !!! 115.28.77.36 (sent from forged email address)
My dear friend; Ruth James <ruthjam777795124@gmail.com>
(no subject) Nindya Sari <nindya.s@ub.ac.id>
International Relief Fund (Award Notice) "Dr. Patrick Wiz" <wizpatrick00001@outlook.com>
Hello My Beloved Isabella Joseph <ij457821@gmail.com>
Attention Beneficiary Janet Louise Yellen <magali@narme.fr>
Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
FINANCIAL MONITORY DEPARTMENT/UNIT. WORLD BANK john mike <imf54842@gmail.com>
IMF FUND ALERT!!! "REO: KARIM BARHOUMI" <rajnishkumar45325@gmail.com>
Attention Please Patrick Ryan <fbidepartment773@gmail.com>
Capital Flight "Mr.Abraham Nicolas{Accountant}" <wbintl131@gmail.com>
Mrs. Sarah Williams Sarah Williams <mr.jerry.gani@gmail.com>
Hello Beloved, missionary carol mitchell <missionarycarolmitchell332@gmail.com>
1,500,000.00 pounds "Frances & Patrick Connolly" <v76277@gmail.com>
How are you doing today dear? mr mark phillip <cbank1228@gmail.com>
rgent Reply mayerlauren001@gmail.com
Hello Desmond Wilson <johndugglass50@gmail.com>
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS "janetmdlflore464@gmail.com" <headwallmark@gmail.com>
Dear Friend, "Mr.Dan Okeke" <unitedbankafrica798@gmail.com>
Hi-ya (sent from forged email address)
***** SPAM 39.4 ***** Re: Your Payment File has been submitt... (sent from forged email address)
Dear Friend "Mr.Luis Fernando" <alvinaidrissa@gmail.com>
Hello, Christelle Turquette <turquettec@gmail.com>
Hello, Beneficiary, "Mr. Willis Musa" <johnsonedward9336@gmail.com>
USD20,500,000 inheritance for investment in your country. Barrister Mark Udenze <zenithbankingltd@gmail.com>
GOOD NEWS Mr Jan Eliasson <info.centbank.pay25.5million2u@gmail.com>
GET BACK TO ME URGENTLY.... (sent from forged email address)
From Mrs. Linah Mohohlo M rs <webmn12@hotmail.com>
From Mrs. Linah Mohohlo M rs <webmn22@hotmail.com>
From Mrs. Linah Mohohlo M rs <webmn25@hotmail.com>
kindly request for your assistance, Esther Kipkalya <saniakubu@gmail.com>
kindly request for your assistance, Esther Kipkalya <mrmshagari@gmail.com>
kindly request for your assistance, Esther Kipkalya <patrick.sawadogo23@gmail.com>
Greetings "Capt. Serah Delleca" <mycella@front-center-field.com>
WE INTERCEPTED THE DELIVERY OF YOUR ATM MASTER CARD "Rodney S. Scott" <info@usa.org>
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS Miriam Felicia <miriamfelicia255@gmail.com>
Dear Email Owner, "Mr. RON WOLFE" <petermaxela@gmail.com>
FINAL PAYMENT NOTIFICATION..(ACT FAST)! Kim Jong Yang's <admin@mail.ee-hwa.co.kr>
Donation Of $1,500.000.00 for you PIRAMAL FOUNDATION <dennislevalley5@gmail.com>
GREETINGS "Mrs. Cindy Esther Chao." <centrodave14@gmail.com>
Urgent Felix Daniel <annghallagherann@gmail.com>
Money Gram(R)Money Transfer. "Mr.John William" <ucust5082@gmail.com>
Good Day, Mark Zolu <uba192131@gmail.com>
Dear Friend , alqaddafia <ddailey457@gmail.com>
REPLY AS SOON AS POSSIBLE "Dr Raymond Chien Hang Seng" <midgetsblack@buddhizmusma.hu>
Urgent Payment of USD $850,000.00 Ahmed Kaberu <ahmedkaberu31@gmail.com>
DEAREST BELOVED ONE Shantan Kone <skone6030@gmail.com>
Dear Esteemed Customer: UBA BANK <usfbi09@gmail.com>
Project Funding and Investment James Eric <limitedf573@gmail.com>
Greetings Dear Friend. "Mr. Mustafa Ali." <amustafaali01@gmail.com>
your urgent respones is highly needed "Mr. Richard Mills" <cfcubagioup@gmail.com>
COMPENSATION FUND Mr Jocelyn Desgagne <atmocard0@gmail.com>
Central Intelligence Agency KOBUA LEE <harryken33@gmail.com>
FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
Good Day, Mark Zolu <jamesgold987@gmail.com>
Good Day James Broadbent <jmebrobt19@gmail.com>
=?UTF-8?Q?WESTERN_UNION_ZAHLUNG_VON_GELD=C3=9CBERWEISUNGEN=2C?= Herr Frank Wilson Senior <patrictalon.president@gmail.com>
good day Mr Bill Gates <fileo2248@gmail.com>
YOUR ATM CARD, "Mrs.Sophia Razif" <markusronald11@gmail.com>
hope I can Trust you "Mrs.Thomas Lorita" <kechima2016@gmail.com>
Re: Azim Hashim Premji <azimin@wipro.com>
Donation From Warren E. Buffett "Mr. Warren Buffett" <charlesjcolocino405@gmail.com>
=?UTF-8?Q?WESTERN_UNION_ZAHLUNG_VON_GELD=C3=9CBERWEISUNGEN=2C?= "Mr.Frank Wilson Sr" <ups441354@gmail.com>
Attention please!!! Benjamin Lee <robertjustin021@gmail.com>
Dear Email Owner, "Mr. John William" <raykubanii@gmail.com>
billdonation Mr Bill Gates <westernunionwesternu@gmail.com>
Dear Friend "Mr.Luis Fernando" <alikabiru62@gmail.com>
UPDATE mark david <mardvi2000@gmail.com>
Loan. Damisa Festus <qatarairlinejobs@gmail.com>
Greetings, "Mr. Roy Halton" <royhalton11@gmail.com>
Supervisory Authorization "Mr. Gomez Ian Waterfield" <mrdavidmoyes324@gmail.com>
Attention!!! amos daniel <amosdaniel414@gmail.com>
From U.S. Customs and Border Protection Commissioner.. "Troy A. Miller" <troy53750@gmail.com>
Greetings, My Dear I am Mrs Josie Wilson Josie Wilson <mrsjosiewilson11@gmail.com>
Please Kindly Get Back To Me......2 (sent from forged email address)
PEACE BE UNTO YOU Michael Oliver <ericowusu998@gmail.com>
Winnaars "Mr. Buffett" <yane.ntos@netfacil.net.br>
Donation Fund For Work Of God, GREETINGS IN JESUS NAME Mrs Elizabeth Williams <hussainiusmangana@gmail.com>
Attention Please Patrick Ryan <fbidepartment45@gmail.com>
REPLY URGENT (sent from forged email address)
I Await Your Swift Respond Michael Island <support@flylax.com>
You've just made it! (sent from forged email address)
#Your Next of Kin Barr. Altan Ibrahim <info@213.ybmnza.buzz>
CONGRATULATIONS KINDLY REPLY TO THE ATM OFFICER (sent from forged email address)
Greetings, "Mr. Idris Desmond" <idrisdesmond11@gmail.com>
RESPONSE Paul Donofrio <centbnnggov@gmail.com>
THANK YOU VERY MUCH... "Mr. Philip Ikeazor" <nigfund720@gmail.com>
Congractulations!! "Mr. Richard Maxwell" <michaelmorgan3904@gmail.com>
Beloved Hermuy Calle <mrshermuycalle101@gmail.com>
urgent message "Michael Abbey Johnson" <office@dauphintelecom.com>
Greetings, "Mr.Mihir Patel" <ibe6203@gmail.com>
Dear Customer Email ID. "Mr. James Quincey" <esternnio1@gmail.com>
Dear Sir/Madam Mrs Kristalina Georgieva <markbeni687@gmail.com>
My Dear Friend/// "Barr.Davis Uba" <ubabarrdavis@gmail.com>
Dear Friend, Mr Selim Hamza <edunwa2016@gmail.com>
ATTENTION: BENEFICIARY , "U.S.AMBASSADOR TO NIGERIA" <wstuartsymington009@gmail.com>
office Address;New York, NY 10017, United States. "Mrs, Janette Murray." <gwhite4144@gmail.com>
LEGITIMATE TRANSACTION "Dr.Anwar Hussain" <DRANWARHUSSAIN19@outlook.com>
office Address;New York, NY 10017, United States. "Mrs, Janette Murray." <mgram45695@gmail.com>
GOOD NEWS Dr Kristalina Georgieva <reemnassercrudeoil@gmail.com>
Dear Sir/Madam, Mr Hashim <francismr4752@gmail.com>
NOTICE: Text Or Call +1 (940) 647-1236 this office for any q... "Attn: Winner" <filefund35@gmail.com>
RESPONSE Bank of America <adaxconssec@gmail.com>
Federal Reserve Bank of New York "Jerome H. Powell" <of095676@gmail.com>
Good News ministry_of finance <financeministryof7@gmail.com>
SUB: DELIVERY OF YOUR ATM MASTER CARD Edward Andrew <supremecourt964@gmail.com>
Attention:Beneficiary Alphonso David <juy068061@gmail.com>
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS "ceobankofamerica622@gmail.com" <mj2129731@gmail.com>
ATTENTION WANDA RAMOS <wandar04ramos@gmail.com>
Payment Maria Schaefler <singnetusers01@gmail.com>
I NEED YOUR ASSISTANCE Fred Shabalala <sacploansandfinance@gmail.com>
Attention:Beneficiary Alphonso David <michaelronald572@gmail.com>
Your Compensation Money. "Mrs. Hannah Elis." <mddbaaiib@gmail.com>
Gefeliciteerd yane.ntos@netfacil.net.br
Mr.Samuel Durojaye (sent from forged email address)
Attention The Beneficiary Citizens Bank New York <boabanknewyork6@gmail.com>
SUB: DELIVERY OF YOUR ATM MASTER CARD Edward Andrew <donaldtrumpm053@gmail.com>
You have won. "Mr.Richard Wahl" <drmartinluke69@gmail.com>
BENEFICIARY: USD850.000.00 "Dr. Pietro Laporte - Director, Foreign Remittance Department" <mbarrackobama@gmail.com>
ATTENTION NEW IRS COMMISSIONER MR CHARLES P RETTIG <capitalonebankcob084@gmail.com>
(no subject) =?UTF-8?Q?Barr=2E_Mehmet_Kele=C5=9F?= <barr.mehmetkeles@gmail.com>
from london (sent from forged email address)
good day James William <jamesewillt67@gmail.com>
My Greetings "Mrs. Renate Settnik" <ishakayahayagyd@gmail.com>
MY REGARDS TO YOU! "Mr. John Albert" <stephenmensah131@gmail.com>
Welcome To Bank Of America Headquarters. "Brian T.Moynihan" <agentrichardmatt404@gmail.com>
Attention:Beneficiary "Mrs.Sandra Jean Wright" <samueligwemma97@gmail.com>
good day James William <jw890669@gmail.com>
ATTN: BENEFICIARY barrister john obi eze <barristerjohnobieze@gmail.com>
Dear friend, David Mack <david1965mack@gmail.com>
Congratulations Dear Beneficiary Robert Keith Elvers <lorettaj.mester@gmail.com>
I AM SORRY TO ENCROACH IN TO YOUR PRIVACY, (sent from forged email address)
FELICITATION AS A WINNER OF BMW AUTOMOBILE LOTTERY PROMOTION... Bmw Claim <princeasiwaju81@gmail.com>
Attention Dear Blessed Beneficiary Mr rabert Willaims <atmcardmaster997@gmail.com>
This is with reference (sent from forged email address)
For Your Attention:? "Mrs. Zainab Ahmed" <infong.2014@gmail.com>
Dear Greetings Jocelyn Andre <jcyandre01@gmail.com>
GET BACK TO ME Salem Al-Mohannadi <wibrown4447@gmail.com>
MTCN Number___ 740 064 3290 "Mrs.Rebecca Alade" <annimary.joseph@gmail.com>
I REALLY NEED YOU COOPERATION IF YOU CAN........... Othman
Attn:Urgent Reply Needed David Wilson <edozie861@gmail.com>
CONFIDENTIAL. TANIA AMIR <msdonnastory@gmail.com>
IRREVOCABLE RELEASE OF YOUR PAYMENT, "Mr. JIM FRANK" <edhlexpress@gmail.com>
Hello dear, Juddy James <jamesjuddy7@gmail.com>
My Dear GOOD DAY, "MR,Frank RICHARD" <officeoofficeoffi78654@gmail.com>
Your ATM card,,,,,,,,,,,,,,,,,,,,, Jerry ADE <sysadmin@shpdhoa.org>
Die Zahlung ist fertig Larry Wayne <larrywayne436@gmail.com>
For Your Attention:? Zainab Ahmed <hel.pud2018@gmail.com>
QUEST FOR AN INVESTMENT..16/08/21!!! Dr Anthony Adamu <tonyadams2424@gmail.com>
YOUR ATTENTION IS NEEDED "James M. Murray" <daniellakyle01@gmail.com>
YOUR ATTENTION IS NEEDED "David Cohen" <davidcohen@gmail.com>
Hello "Mrs.Mariam Abdul" <maryamabdel76@gmail.com>
SHIPMENT MR DAVID MORRIS <mrdavidmorris707@gmail.com>
Dear Sir/Madam Mrs Kristalina Georgieva <larryjori25@gmail.com>
Attention: Dear Beneficiary, Mr Frank Osita <msayumitakita00@gmail.com>
Good morning! "Vivian Green." <jamary536@gmail.com>
Dear Trusting Friend in The Lord, "Mrs. Linda S. Arthur" <ibraaisha324@gmail.com>
This is to notify you that your fund USD$10.5 Million has be... "MRS.ERLINDA E IPSEN" <westernunionoffice908@gmail.com>
Greetings!! "MRS.ROSE HOLTSBERY" <officeofthevicepresident830@gmail.com>
Re: Dear friend, your urgent response is needed please Aisha Gaddafi <aishagaddafig362@gmail.com>
Attention Dear Email ID owner "Miss. Charlotte Elliot" <dhl.service.ng234@gmail.com>
SHIPMENT MR DAVID MORRIS <mrdavidmorris491@gmail.com>
MULTI-MILLION DOLLARS INVESTMENT John Godwin <customer.servise2@gmail.com>
Your ATM Cards Released DHL COURIER SERVICE <chinonsojerry89@gmail.com>
Hello My Dear, "Mrs. Cindy Esther Chao" <elizabethariani64@gmail.com>
My Name is MRS Maryram Ali, " Mrs.Maryram Ali" <johnokoye2011@gmail.com>
YOUR KIND ATTENTION IS NEEDED Mrs Zainab Mustafa <chuksemeka210@gmail.com>
Dear Valued Customer BANK OF AMERICA <sgt.johngood11@gmail.com>
Hello Beloved, MISSIONARY CAROL MITCHELL <tonyoelumelu223@gmail.com>
Good-Morning I am Diplomat Mr. Mike Brown. "DIPLOMATIC AGENT MR. MIKE BROWN" <emrysbright@gmail.com>
OFFER Phil Ducas <sshabangu111@gmail.com>
PLEASE READ AND GET BACK TO ME DAVID <edwarddavid907@gmail.com>
URGENT CONTACT ATM CARD FOR YOUR PAYMENT "Mr.John Amos" <wu073514@gmail.com>
EMPLOYMENT JOB OFFER "Mr. Kingsley Shell"<info@rolandhouel.fr>
YOUR KIND ATTENTION IS NEEDED Mrs Zainab Mustafa <wallyeric580@gmail.com>
RE: 08/16/2021 (OVER DUE PAYMENT) UNITY BANK <hassancampfari@gmail.com>
Dear Friend, (sent from forged email address)
Attention loan seekers From Ahmet Momtaz <princeodogwuoche1@gmail.com>
URGENT CONTACT ATM CARD FOR YOUR PAYMENT "Mr.John Amos" <impex270@gmail.com>
Get in Touch!!! DAVID ASARE <mrdavidasare90@gmail.com>
WESTERN UNION MONEY TRANSFER cash payment "Mrs.Stella Steven" <sl0947922@gmail.com>
OFFER Phil Ducas <mrsemoka@gmail.com>
Dear Scam victim, "Mr. Scott Grog" <filef230@gmail.com>
Confidential "Mr Andrew Rogerson" <ktanikawa@hellmann.jp>
RE. OUR BUSINESS TRANSACTION! "Mr. Terry Donald" <dinopirex009@gmail.com>
Contact my Personal Assistant "Mr.Johnson Godwin" <mrlamorde0@gmail.com>
YOUR KIND ATTENTION IS NEEDED Mrs Zainab Mustafa <mrkenedward@gmail.com>
CAN I TRUST YOU WITH Elodie Antoine <elodieantoine4378@gmail.com>
Dear Scam victim, "Mr. Scott Grog" <frankelliot06@gmail.com>
DID YOU RECEIVE MY MAIL? Abdwabbo Maddah <maddahabdwabbo52@gmail.com>
CONTACT MR.HENRY MURPHY FOR YOUR MONEY GRAM PAYMENT "Mrs. Stephanie Larry" <konsultanepresidennigerianew02@gmail.com>
Attention is needed, "Mr.Anthony Bowman" <jenniferwilliam489@gmail.com>
Greetings, "Mr.Ajay Dulgach" <davidmary05547@gmail.com>
YOUR FIRST PAYMENT IS READY "Mrs.Laakia Ali" <eoffic35@gmail.com>
URGENT HELP. "Mrs. Mary Andrew" <mrsmaryandrew@gmail.com>
My good friend in the Lorld Kim Hangul <brightukpong@gmail.com>
Hello "Mr.Ajay Dulgach" <dr.omar.kalifa@gmail.com>
SHIPMENT MR DAVID MORRIS <barclaysbankplclondonukk1@gmail.com>
Re: Your Package For Delivery "Kenneth Edward" <info@usa.org>
Dear Friend, "Dr. Sochal Dith" <mackdavis52@gmail.com>
Dear Scam victim, "Mr. Scott Grog" <udeviekweolu2021@gmail.com>
Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
Attention Please! "DR.JOHNSON IGE" <officialmailingbox299@gmail.com>
CONTACT PERSON: Mr. Jeff Edward "Mrs. Deborah Mgbogi" <diplomatjames011@gmail.com>
Reply urgent Deborah Canara <dbykouassi@gmail.com>
Business Proposal "James Morris Esq." <millerkim118@gmail.com>
My dear there is a good news for you, I have successfully in... FEDERAL AUTHORITY <federalauthority2017@gmail.com>
(no subject) "Mr.Warren E.Buffett" <unitedsposts@gmail.com>
Good MORNING my dear Beloved, the real <realt9644@gmail.com>
RE KINDLY GET BACK TO ME Flora Frank <fn579704@gmail.com>
HELLO Seth Omo <abigailethan4@gmail.com>
Hello Beloved, MISSIONARY CAROL MITCHELL <desmondmichael158@gmail.com>
INVESTMENT FUND MARTIN POWELL <1584999721y@gmail.com>
From Dr. Albert Robert "Dr. Albert Robert" <mycella@front-center-field.com>
Your ATM Cards Released REV DAVID MORRIS <fbioffre@gmail.com>
Re: Your Abandoned Package For Delivery(US 7019) "Mr.George Feinberg" <coris.bank090@gmail.com>
Greetings, "Mrs. Mimi Aminu" <mimiaminu319@gmail.com>
Your ATM Cards Released DHL COURIER SERVICE <fbioffre@gmail.com>
Hello My Dear, "Mrs. Cindy Esther Chao" <georgehans946@gmail.com>
REPLY URGENT " Jeff Bezos" <info@imf.org>
CONTACT PERSON: Mr. Jeff Edward "Mrs. Deborah Mgbogi" <telephone65101090@gmail.com>
YOUR FUNDS IS RELEASED! WILL SMITH <nnchristopher01@gmail.com>
hello Alexis Looky <dr91378910@gmail.com>
YOUR FUNDS IS READY "Mrs. Baraka Asad" <atmmanager845@gmail.com>
CONFIDENTIAL PROPOSAL. Vincent sisulu <vincentsisulu00@gmail.com>
Dear Friend , Mrs Aisha Al-Qaddafia <mrmusafara8@gmail.com>
NEXT OF KIN Throgan Martin <patrick5treadwell@gmail.com>
Your ATM Cards Released DHL COURIER SERVICE <westernunion1290@gmail.com>
Updated August salary review (Final Post-Covid-19 listing) Admin <htripp@karuk.us>
INVESTMENT FUND MARTIN POWELL <gayryslengers@gmail.com>
CONTACT PERSON: Mr. Jeff Edward "Mrs. Deborah Mgbogi" <richarderson974@gmail.com>
Attention Dear Beneficiary ; thomas king <kinthomas580@gmail.com>
[***SPAM*** Score/Req: 08.10/5.0] REPLY ME "INC" <info@rina.org>
=?utf-8?Q?Your_MasterCard=C2=AE/VISA_Card_Loaded_with_?=
=?... "UKKUDA PALLAT HARISH HARI (harishup)" <harishup@emirates.net.ae>
Good morning! "Mr. Marc Fernandez" <contecamelias@gmail.com>
Greetings Angela Luis <angelaluis598@gmail.com>
please i really need your urgent assistance. Candice Marie Benbow <candicemariebenbow85@gmail.com>
An Appeal (sent from forged email address)
Re: Your Abandoned Package For Delivery(US 7019) " Mr.George Feinberg" <corisbankatm051@gmail.com>
PAYMENT Bank Australia <martinkevin0032@gmail.com>
Investment Request/Proposal Mark Roberts <mroberts112b@gmail.com>
Crude Oil & Petroleum Product. WACOPPMA <franklynb0011@gmail.com>
Hello dear, Miss Amanda <aishaelgaddafi57@gmail.com>
URGENT "Master Okons" <test@jzbgno.hospedagemweb.net>
Attention My Dear friend, Mrs Obianuju Emmanuel Jr <usairwaysauthority@gmail.com>
HI Robert wilson <robertwilliam20211@gmail.com>
Your Compensation Bank Draft Of US$12,500,000M "Dr. Mike Muna" <mikemuna51@gmail.com>
ASSALAM ALAIKUM, "Alhaji.Dankofebry" <dankofebry03@gmail.com>
Good News lidia <chistopherwayedirector@gmail.com>
Reply Hienz Karl <om338069@gmail.com>
Message From Mrs. Sharon Grossklaus "Mrs.Sharon Grossklaus" <sarahbambam23@gmail.com>
Greeting From the United States Secretary Of The Treasury. MRS JANET YELLEN <mrsjanetyellencall@gmail.com>
attention Miss Amanda <iykebf125@gmail.com>

289 entries -- last updated: 2021-08-16 15:00 UTC

Sender domains:

213.ybmnza.buzz (1)
beta.trillianpro.com (1), bitches.trillianpro.com (1), buddhizmusma.hu (1)
dauphintelecom.com (1), diaf-ecu.gob.ec (1)
emirates.net.ae (2)
flylax.com (1), front-center-field.com (2)
gmail.com (230)
hellmann.jp (1), hotmail.com (3)
imf.org (1)
jzbgno.hospedagemweb.net (1)
karuk.us (1)
mail.ee-hwa.co.kr (1), methaddict.trillianpro.com (1)
narme.fr (1), netfacil.net.br (1)
outlook.com (2)
rina.org (1), rolandhouel.fr (1)
servers.com (1), shpdhoa.org (1)
ub.ac.id (1), usa.org (2)
wipro.com (1)

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