419 Scam – Advance Fee / Fake Lottery Scam (2021-08-17)

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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 Customer, "CRev. James Michael" <egodimma1@gmail.com>
YOUR ATTENTION IS NEEDED "David Cohen" <davidcohen@gmail.com>
Attention My Dear friend, Mrs Obianuju Emmanuel Jr <usairwaysauthority@gmail.com>
Attention My Dear friend, Mrs Obianuju Emmanuel Jr <eastbankplc@gmail.com>
Confidential "Mr Andrew Rogerson" <hr@globalavenue.ca>
[***SPAM*** Score/Req: 08.10/5.0] REPLY ME "INC" <info@rina.org>
Hello my dear friend John William <guideonfabre@gmail.com>
RE yene.ntos@netfacil.net.br
An Appeal (sent from forged email address)
Greetings, Karl Mahmood <drrexjohnson190@gmail.com>
ATTENTION, DEAR FRIEND "Mr. Benjamin Carl" <fidel.nkrumah1211@gmail.com>
INTERNATIONAL MONETARY FUND (IMF) "Mr. X" <Roland Stevenson>
CONGRATULATIONS! 209. MARK ZUCKERBERG <facebook@fb.com>
Re:Dear Beneficiary FIRST BANK <contactinfo917@gmail.com>
Can i confide in you? "Mrs.Linda Richard" <fklinmike111@gmail.com>
From Mrs. Linah Mohohlo M rs <lottwa15@hotmail.com>
Business Proposal "James Morris Esq." <millerkim118@gmail.com>
Attn: Beneficiary.. (sent from forged email address)
HOW ARE YOU MY GOOD FRIEND. David Asare <goodmark549@gmail.com>
Greetings My Friend Holgate Henderson <smtpfox-nql7o@starshipsistemas.com.br>
Dear Friend, Mrs Aisha Al-Qaddafi <mgaddafi801@gmail.com>
From Mrs. Linah Mohohlo M rs <webmn10@hotmail.com>
Hello madi zongo <madizongo317@gmail.com>
From Mrs. Linah Mohohlo M rs <webmn22@hotmail.com>
BANK INVESTMENT!!password "Mr. Riaan Mathews" <mathewriaannza@gmail.com>
Attention Fund Beneficiary "james michele" <xx@yy>
INVESTMENTS FINANCING (sent from forged email address)
YOUR UNPAID FUND SunTrust Bank <abdullahiahmadabdullahi2019@gmail.com>
rgent Reply mayerlauren001@gmail.com
UN COMPENSATIONS PAYMENTS UNIT, =?UTF-8?Q?Ant=C3=B3nio_Guterres?= <ijechidiebere621@gmail.com>
Reply Me, For Better Discussion. "Mr. Dani Maliki" <bktech@bksystems.co.in>
hello <bx@chamber.uz>
GIVE ME YOUR TRUST (sent from forged email address)
UPDATE ON YOUR SHIPMENT Info <davidbrown10010@gmail.com>
BUSINESS INTEREST. (sent from forged email address)
Greetings From Theodoros Ioannis Theodoros Ioannis <carman4040@gmail.com>
ATTENTION... "Mr. Patrick Walker" <mrpatricerayn@gmail.com>
INTERNATIONAL MONETARY FUND {IMF} OFFICE Kristalina Georgieva <brentpdouglas2@gmail.com>
Possible Spam : Second Letter (Another Notice) "Mr. Charles Juntikka, LLP." <frontoffice@golfshire.com>
HELLO Moo <ugwudekede@gmail.com>
Weill Cornell Medical Associates.. Code 82 (sent from forged email address)
GET BACK TO ME URGENTLY.... (sent from forged email address)
TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Texas Texas <ttexas747@gmail.com>
BUSINESS REPORT DETAILS "Mr.Jeremy R. Udo" <jrichiudo@gmail.com>
IMPORTANT BUSINESS MESSAGE Mustafa Idris <bkungwa98@gmail.com>
Greetings "Mrs.Benjamin Marisa" <benjaminmarisa207@gmail.com>
Dear Friend, Barr Williams Aliwo <offic1977@gmail.com>
INTERNATIONAL MONETARY FUND (IMF) "Mr. X" <RolandStevenson@pop15.openpop3.com>
INTERNATIONAL MONETARY FUND (IMF) "Mr. X" <RolandStevenson@u15366316.onlinehome-server.com>
USD$5,200,000.00. (sent from forged email address)
IMPORTANT BUSINESS MESSAGE Mustafa Idris <bothakungaw11@gmail.com>
LETTER OF COMPENSATION "Mr. Mike Bush" <ffile5737@gmail.com>
Re: FCA/BC/GHX/72/055/01 (Your Payment) "Ms Lauren" <luren.sullivan@citromail.hu>
Greetings "Capt. Serah Delleca" <mycella@front-center-field.com>
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS "bahrainchristopher@gmail.com" <johnkarl300@gmail.com>
Proposal.. Confidential RIOS LOPEZ<secureserver@servers.com>
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS "janetmdlflore464@gmail.com" <feliciamiriam680@gmail.com>
CONTACT DHL DELIVERING COMPANY "Mr. David Rich"
TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Tony Jack <jacktony948@gmail.com>
TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Clara James <clarajaiimesz@gmail.com>
My Beloved in Christ , "Mrs. Maureen A. Greaves" <mr.agung888s.kom@gmail.com>
Ref: IMF/IRU/SFE/UN/CBN/020 (sent from forged email address)
TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com JIM WILLIAM WILLIAM <jimwilliamood@gmail.com>
Your Urgent Attention is Required (sent from forged email address)
$10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <nanaayam@gmail.com>
INQUIRY Hannibal Gaddafi <privateemail416@gmail.com>
AW: 08. 17. 2021 Budi Tjahjohartoto <buditj@kemenperin.go.id>
Attention: Beneficiary, Miss Amanda <aishaelgaddafi57@gmail.com>
My Beloved in Christ , MRS Maureen A Greaves <revjimderrick@gmail.com>
Hello dear, Miss Amanda <billaefion@gmail.com>
Good day "Mr. LeRoy Christopher" <lc604971@gmail.com>
Hi Theodoros Ioannis <info4447774@gmail.com>
TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com jim william <jimwilliamoood@gmail.com>
Attention Urgent !!!Please Read Carefully!!! "Dr.Bonny Bear" <bktech@bksystems.co.in>
Can i confide in you? "Mrs.Linda Richard" <willlllllfred@gmail.com>
My Beloved in Christ , MRS Maureen A Greaves <wshutiphan@gmail.com>
Donation Information! "Mr. Charles Koch" <charleskoch48@gmail.com>
YOUR FUNDS Mr Jan Eliasson <info.zenithbankinterng@gmail.com>
ATTENTION PLEASE Mrs Ruth Williams <goodservice479@gmail.com>
Attention Fund Beneficiary "FIRST BANK" <xx@yy>
Loan and Investment Opportunities ..... "Mr Ronald Scott." <borisjalil@gmail.com>
Dear Friend, "Barr. Edward Carl Esq." <innocentaku22@gmail.com>
Hello dear, Miss Amanda <wilspaul560@gmail.com>
My Beloved in Christ , "Mrs. Maureen A. Greaves" <janetlouise12yellen@gmail.com>
VERIFICATION OF YOUR OVERDUE FUND African Development Bank Group <kennedyuzoka007@gmail.com>
My Beloved in Christ , MRS Maureen A Greaves <diplomaticmark11@gmail.com>
With Regard's ..45 (sent from forged email address)
My Beloved in Christ , MRS Maureen A Greaves <huntholleykerrilynn@gmail.com>
HI Mrs Maya Luis <aishagaadd12@gmail.com>
Attention: Beneficiary Capital One Bank <eihirohosoi@mail.goo.ne.jp>
YOUR RESPONSE IS HIGHLY NEEDED Gabriel Morrison <fbureainvestigation0005900@gmail.com>
My Beloved in Christ , MRS Maureen A Greaves <janmee033@gmail.com>
YOUR FUND WORTH USD$750,000.00 IS READ CONTACT FEDERAL RESER... "MR.LUCEIN OVIA" <luceinovia8@gmail.com>
Warning Notice: Email Verification Required Mail Abuse Report <matt@thecadgroup.com>
Can i confide in you? "Mrs.Linda Richard" <aguleribigbrotherclub@gmail.com>
Your 1,200,000.00 Covid19 Compensation "Dr Richard Barton" <info@rina.org>
Warning Notice: Email Verification Required Mail Abuse Report <nieuw-zeeland.nl@fearnloathing.com>
Business Proposal "James Morris Esq." <goodservice939@gmail.com>
good morning Tofis Emmanuel <tofisemma@gmail.com>
Payment Notification Mr Stephen Benedicto <mrrichardwahl43@gmail.com>
RE: EFFECTIVE REMITTANCE OF US$10.5MILLION; METRO CLEARING HOUSE <bentofa.bentofa@gmail.com>
Get in Touch! David Asare <davidasare4000@gmail.com>
URGENT, CONFIRM IF YOU DID RECEIVE THIS MAIL Raphael John Diko <michaelhouse2017@gmail.com>
Hello Theodoros Ioannis <wwwwinfo77665@gmail.com>
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <kaosaratgidado@gmail.com>
CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <mrsmarylouis3003@gmail.com>
CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <mrfrankobiefule@gmail.com>
My Beloved in Christ , MRS Maureen A Greaves <susanread190@gmail.com>
Assalamu Alaikum dear partner, Mrs Aisha Gaddafi <aisha2008g@gmail.com>
Good Day Friend "IMF Managing Director (MD)" <ebinimielemele60@gmail.com>
Good Day Friend Kristalina Georgieva <onyeflorence05@gmail.com>
EUR 500,000.00 "500,000 euro" <customerfufulmentfunds@gmail.com>
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <westafricamonitoryoffice@gmail.com>
Good day Prince Harry <jimdavid235555@gmail.com>
Re:Dear Beneficiary (sent from forged email address)
FEDEX COURIER COMPANY DELIVERY DEPARTMENT. FEDEX COURIER <moneygramoffic195@gmail.com>
(no subject) Julie Leach <marylamduwaalamduwa@gmail.com>
Business Proposal "Mr. Alfredo Cuevas" <dpmyk69@gmail.com>
DETAILS ABOUT YOUR PAYMENT. Catherine Wales <xiomaralove124@gmail.com>
PLEASE CAN YOU READ YOUR MESSAGE AND GET BACK TO ME "MR. PAUL ROBERTSON" <salehunukarsawa@gmail.com>
My Beloved in Christ , MRS Maureen A Greaves <bayfordfamily24@gmail.com>
Greetings, my dear Mrs Janneth George <henrietta.w.daniel@gmail.com>
God bless you Sgt Mercy <al472227@gmail.com>
Contact Email;allenbells2021@gmail.com "MR.ALLEN BELLS" <agentdavidsmith77@gmail.com>
Dear friend Jack Gabriel <dclinton2031@gmail.com>
Your ATM card (sent from forged email address)
Re: Hi, I await your response Marsh Arce <john@eessko-uk.one>
Re:Business Partnership !!! (sent from forged email address)
Reply "Mr. Allen Goldberg" <dolpatr7@gmail.com>
CONGRATULATIONS YOU HAVE WON ($1,200,000.00) DOLLARS !!! AUSTRALIA LOTTO <internacionalaustraliana17@gmail.com>
CONGRATULATIONS YOU HAVE WON ($1,200,000.00) DOLLARS !!! AUSTRALIA LOTTO <internacionalaustraliana16@gmail.com>
DONATION Sheryll Goedert <dir.hach.op@fmrest.com>
G.S.M "Palacio" <nk@nemanjaknezevic.rs>
ATTENTION!!! "BARRISTER. BARRY HUNTERS" <angelinajuan723@gmail.com>
Re: Azim Hashim Premji <azim@wipro.com>
(no subject) Stefano Pessina <stef@info.com>
URGENT,, (sent from forged email address)
FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
Support Ticket #:59 - Request opened 3:46 AM | Tuesday, Augu... <no-reply@callcentric.biz>
Re: Azim Hashim Premji <azimin@wipro.com>
Dear Sir, Nathaniel Chang <saaisasoba@gmail.com>
Good Day Special agent <specialagent494@gmail.com>
Re:My Dearest One??? (sent from forged email address)
Mr. JAMES MARK united state bank usa <revmsgrstepheno32@gmail.com>
DID YOU RECEIVE MY MAIL? AbdWabbo Maddah <cocacolapromooafoundationsa@gmail.com>
MR. JEROME POWELL "MR. JEROME POWELL" <headoffixce179@gmail.com>
MR. JEROME POWELL "MR. JEROME POWELL" <headw202@gmail.com>
Economic/Financial Payment Adviser To The Nigerian Presidency (sent from forged email address)
Good Day To You Dear.. "Mr.JUDE UBA" <obij57757@gmail.com>
PLEASE USE THIS MONEY FOR CHARITY WORK Grace William <kellyjohnson12000@gmail.com>
PLEASE USE THIS MONEY FOR CHARITY WORK Grace William <joymack36541@gmail.com>
GREETINGS "Mrs. Cindy Esther Chao." <williamqingshan4@gmail.com>
God is with me "Mrs. Ruth Roberto" <ruthroberto849@gmail.com>
COMPENSATION FUND OFFER FOR YOU (sent from forged email address)
YOUR URGENT REPONSE NEEDED. " MR. James Benson" <mrsmelaniatrump54@gmail.com>
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. AGENT MR TERRY SAMSON <mr.emmajacob123@gmail.com>
Re: Are You Still Using This Email Address? "Stephen K. Garrett" <bahiramaimum1135@gmail.com>
INFORMATION ABOUT YOUR FUNDS !!! 115.28.77.36 (sent from forged email address)
Hello dear, Miss Amanda <lisaanex02@gmail.com>
GREETINGS "Mrs. Cindy Esther Chao." <bkafinvestment@gmail.com>
Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
Re: Are You Still Using This Email Address? "Stephen K. Garrett" <barristerrobinwhitechambers101@gmail.com>
Attention +1(230)260_3918 john David <jenniferrobert734@gmail.com>
Re: Are You Still Using This Email Address? "Stephen K. Garrett" <infoalltiumbrokers@gmail.com>
Bank of Benin Republic CREDIT Transaction of your willed fun... "WWW.WESTERUNIONTRANSFERUNIT" <ronaldcarlosronald2@gmail.com>
Hello, Beneficiary, "Shawn A. Bray," <hondahanda36@gmail.com>
Greetings, "Mr.Mihir Patel" <timothyforeman20229@gmail.com>
Hello, Beneficiary, "Shawn A. Bray," <brown229336@gmail.com>
Greetings Mrs Zenani <zuluhb0@gmail.com>
MESSAGE "Mr. Geogre" <intomowh2@gmail.com>
WESTERN UNION HEAD OFFICE "Mr. Inocent johnson" <bankfunds637@gmail.com>
GREETINGS "Mrs. Cindy Esther Chao." <krivan7272@gmail.com>
IMPORTANT INFORMATION (COVID 19 DEATH ) (sent from forged email address)
Warning Notice: Email Verification Required Mail Abuse Report <monstersysadmin@resun.com>
Attn:Urgent Response Needed David Wilson <albertclif63@gmail.com>
***** SPAM 39.4 ***** Re: Your Payment File has been submitt... (sent from forged email address)
Dear beloved "Mrs. Sue Bownds" <murielnun@gmail.com>
PICK UP YOUR ATM CARD Mr Douglas Mohamed <osheaoffor@gmail.com>
Greetings, "Mr.Mihir Patel" <timothyforeman20219@gmail.com>
Hello ...Your compensation cheque from MR. JEAN BUNA. Pete Koffi <petekoffi2020@gmail.com>
GREETINGS "Mrs. Cindy Esther Chao." <lucasgege22@gmail.com>
call or text +12074807466 Mr James <mrj854396@gmail.com>
LEGITIMATE TRANSACTION "Dr.Anwar Hussain" <DRANWARHUSSAIN19@outlook.com>
GREETINGS "Mrs. Cindy Esther Chao." <royssmi75@gmail.com>
DONATION FOR CHARITY WORK Judy salisbury <davidmark010006@gmail.com>
Contact western union office urgent Mr John George <offic083@gmail.com>
Our Ref: FPA /SNT/STB Your ref: SENATOR David Hull <markatta0@gmail.com>
PACKAGE DELIVERY NOTIFICATION "Mr. Richard Duckworth" <cfc11togo@gmail.com>
GREETINGS "Mrs. Cindy Esther Chao." <markjohns20188@gmail.com>
WESTERN UNION HEAD OFFICE "Mr. Inocent johnson" <josephleon409@gmail.com>
Your Attention Is Needed, direct Phone +13135287895 "Mr. John Rebort" <agentaugustinedavid038@gmail.com>
ATM card worth US$4.5, 000.000.00 =?UTF-8?B?TXLCoFdhcnJlbsKgRS7CoEJ1ZmZldHTCoEJpbGxpb25haXJlwqBpbnZlc3Rvcg==?= <cbobr5856@gmail.com>
VERY URGENT, "Mrs. Cindy Esther Chao." <mondayugo@gmail.com>
Re: Top Secret From: Mr John Christopher, Mr John Christopher <mrjohnchristo6@gmail.com>
ATTN.SIR/MA,PLEASE IS IT TRUE,THAT YOU ARE DEAD OF CORONA VI... GEORGE MORGAN <gm9906468@gmail.com>
ATTENTION NEW IRS COMMISSIONER MR CHARLES P RETTIG <thecommanderkabulafghanistan@gmail.com>
Your Attention Is Needed, direct Phone +13135287895 "Mr. John Rebort" <mrsmelaniatrump141@gmail.com>
ATTENTION NEW IRS COMMISSIONER MR CHARLES P RETTIG <paynesteven10q@gmail.com>
business proposal, Mr Emmanuel <wa8324800@gmail.com>
Attention: Sir/Madam "Mr. Mark Degrange" <rm7863741@gmail.com>
SHIPMENT MR LIOUS MILLER <mofeaisida@gmail.com>
ccc
SHIPMENT MR DAVID MORRIS <nwebonyieucharia2019@gmail.com>
GOOD DAY (sent from forged email address)
Re: Are You Still Using This Email Address? "Stephen K. Garrett" <rahimbf12@gmail.com>
thank God i find you now "Mrs. Liz" <johnlarry719@gmail.com>
Attention: Sir/Madam "Mr. Mark Degrange" <homelands74@gmail.com>
Reply now "Mrs.Mary Callahan Erdoes" <olusona90@gmail.com>
CONTACT "MESSAGE From Mrs. Aisha. Al-Qaddafi" <mohaabudu1@gmail.com>
Your Urgent Attention is Required. "Aisha Al-Gaddafi" <aishaalgaddafi4944@citromail.hu>
GOOD NEWS MY DEAR FRIEND "Mr.juan" <msjuliana.derekabdul@gmail.com>
Please This Donation Is For The Less Privileged And Orphans ... "Ms. Clara Ahmed" <mrsclaraouedrago@gmail.com>
Republic Bank Approved Fund. Bank Management <winifrankailbe@gmail.com>
YOUR ATM Visa CARD WORTH $8.7 million IS AVAILABLE. CEO KENNEDY UZOKA <amr22968651543@gmail.com>
INTERPOL POLICE FORCE UNIT INTERPOL POLICE FORCE UNIT <homellandseecurty@gmail.com>
Attention my dear, OFFICE DELIVERY <mailofficer60@gmail.com>
Toyota Car Promotions James Donaldson <foffice759@gmail.com>
INTERPOL POLICE FORCE UNIT INTERPOL POLICE FORCE UNIT <wb148133@gmail.com>
Good Day James Broadbent <jbrobent1@gmail.com>
Investment Partnership Proposal Richard Lamar <richardlamarbbplc1@gmail.com>
GOOD NEWS MY DEAR FRIEND "Mr.Juan" <mrsanglaroy@gmail.com>
Re: Await Your Quick Response. (sent from forged email address)
Investment Partnership Proposal Richard Lamar <richardlamarbbplc5@gmail.com>
Hello My Dear. "helen.carlsen26" <helen.carlsen26@gmail.com>
Embassy of the United States of America Ambassador Mary Beth Leonard <samailabitrus374@gmail.com>
=?UTF-8?Q?Proverbs_19=3A17_=28NIV=29=E2=80=9CWhoever_is_kind... Bennett Margaret <bmargaret396@gmail.com>
I NEED YOUR FULL SUPPORT. (sent from forged email address)
Remain Blessed "Mrs. Peninnah Ariel Benaiah" <jamesmark5396021@gmail.com>
Hallo ist David Kaltschmidt, hast du deine Spende erhalten? service@real-ptt.net
SHIPMENT MR LIOUS MILLER <nuranama777@gmail.com>
Kindly confirm Proforma Invoice copy <info@rolandhouel.fr>
my subject "Ade" <sales@k-xyz.live>
Attention Beneficiary "Dr.Java Johnson" <officialsuser71@gmail.com>
Urgent. (sent from forged email address)
=?utf-8?q?Proverbs_19=3A17_=28NIV=29=E2=80=9CWhoever_is_kind... "Mrs.Margaret Bennett" <Margaret@roadrunner.com>
Cry for help Mrs Joy Titus <mrsroseduru@gmail.com>
My dear friend; Ruth James <rjaes160@gmail.com>
DONATION Mikhail Maratovich <evelincooperimf@gmail.com>
Attention Beneficiary "Dr.Java Johnson" <john5061potter@gmail.com>
Dear Trusting Friend in The Lord, "Mrs. Linda S. Arthur" <rosemorganc212@gmail.com>
My dear friend; Miss Ruth James <ruthj6826@gmail.com>
Dear Sir, Re: Change of Your Account Informations =?UTF-8?Q?David_T=2E=C2=A0_Edward?= <inquiry.office01314@gmail.com>
GOOD DAY Dr Godswill Ibori <aguleri7@gmail.com>
=?UTF-8?Q?Hartsfield=E2=80=93Jackson_Atlanta_International_A... "Mr. John Selden" <barbaramarid23@gmail.com>
Attention: Sir/Madam "Mr. Mark Degrange" <good75975@gmail.com>
Apply for Next of Kin. Steve Adams <johndouglas.deliveryman@gmail.com>
ABOUT YOUR MONEY sanusi lamido <cbnb043@gmail.com>
Good Day??? MR JOE GODWIN <victcrbetell2@gmail.com>
WORLD DEBT RECONCILIATION COMMITTEE,UK "Mr. Fred Terry" <fredterry300@gmail.com>
Embassy of the United States of America Ambassador Mary Beth Leonard <andersoncooper708@gmail.com>
This is to inform you that your $25.5M USD will be send to y... "Mr. David Kenneth" <chasebankusaonlne.com@gmail.com>
=?UTF-8?Q?Hartsfield=E2=80=93Jackson_Atlanta_International_A... "Mr. John Selden" <barr.fredmike111@gmail.com>
I AM WAITING FOR YOUR REPLY Becky Odonkor <beckyodonkor498@gmail.com>
Very Urgent, "Mrs. Maureen A. Greaves" <chantakne08@gmail.com>
Dearest in Christ, Mrs Rose Williams <madamr390@gmail.com>
Notification of payment by ATM Master Credit Card "Mr.Kevin Brown" <mcfarlandverne1@gmail.com>
Hello Dear Ms Nina Johnson <msninajohnson405@gmail.com>
GOOD DAY TO YOU!! (sent from forged email address)
Attention: Sir/Madam "Mr. Mark Degrange" <wu20965@gmail.com>
CAN I TRUST YOU WITH MY HEART...??? Elizabeth Johnson <christianelemaire678@gmail.com>
PARTNERSHIP INVESTMENTS PROPOSAL "Mr.John Savage" <mk5606999@gmail.com>
my subject " Dr. Michael J Fisher" <test@mail.mfckbr.ru>
YOUR FUND WORTH USD$750,000.00 IS READ CONTACT FEDERAL RESER... "MRS. LUCEIN OVIA" <jpmorganchasefundtransfedept@gmail.com>
Good News === From Federal Bureau of Investigation "Mrs. Sarah C. Robert"
Greetings Salah Ibrahim <ahmedhbeeeeby@gmail.com>
My dear friend; Ruth James <rj9159650@gmail.com>
Dear Sir, "Mr. Yosef Wai" <officeo680@gmail.com>
Re: YOUR UNPAID FUND SunTrust Bank <owuloezekielonahi@gmail.com>
Greetings From Portugal, OFFICE FILE <jennsspatter@gmail.com>
17/08/2021 For you "Donald James." <sawadodo56@gmail.com>
My dear friend; Miss Ruth James <ruthjames2000895@gmail.com>
IMPORTANT BUSINESS MESSAGE Mustafa Idris <marcouw636@gmail.com>
YOU HAVE SUFFERED SO MUCH IN REGARDS TO YOUR PAYMENT HERE. Mr Edet Okon <martinowoh9@gmail.com>
Attn: Fund Owner "Dr.Marvin Ballew" <msrenetawilliamsr@gmail.com>
business proposal, "Mr.Emma Kwame." <newhalifaxtransfers@gmail.com>
HELLO DEAR Mrs Clare Peterson <clarepeterson654321@gmail.com>
Compensation for your effort "MRS. SABAH IBRAHIM" <mrssabah511@gmail.com>

349 entries -- last updated: 2021-08-17 15:01 UTC

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w3.trillianpro.com (1), waste-of-money.trillianpro.com (2), whine.trillianpro.com (2), wipro.com (2)
x.trillianpro.com (1)
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