419 Scam – Advance Fee / Fake Lottery Scam (2021-08-20)

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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.

Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
Dear friend, hena Albertia <hassan.fartajudeen1165@gmail.com>
I sincerely write to solicit your co-operation and trust (sent from forged email address)
(no subject) "FUNDS" <lsilva@produccion.gob.ec>
Re: Payment Approved Number: HDJ/UN/Q99/NL33 Mrs.Joan Felix <jeffl0013@outlook.com>
HELLO Warren Buffett <warrenbuff31@gmail.com>
WINNING NOTIFICATION OF YOUR BMW AUTOMOBILE <test@cirsdent-jzz.de>
(no subject) Mr Timothy <mrt585146@gmail.com>
Your Urgent Attention is Required (sent from forged email address)
Change of Fund Transfer CENTRAL BANK OF NIGERIA <centralttbank@gmail.com>
Re.Important Message. (sent from abused email account)
CONGRATULATIONS IMF FUNDS RECOVERY DEPT <1psalmjuan12@gmail.com>
INDICATE YOUR INTEREST FOR US TO PROCEED Amy Stirling <rebeccawillsson1@gmail.com>
My Beloved in Christ, "Mrs. Maureen A. Greaves" <rungsunklin01@gmail.com>
My Beloved in Christ, "Mrs. Maureen A. Greaves" <maureenmaureenagreaves@gmail.com>
Do Charity work Dusan Urosevic <alarge3a@gmail.com>
Get Back To Me Urgently... (sent from forged email address)
From Mr. Muazzam Abbas Mr Muazzam abbas <mrmuazzam.abbas010@gmail.com>
Hallo service@real-ptt.net
Greetings. (sent from forged email address)
Your urgent reply is needed Juga collins <tianamcqueen99@gmail.com>
Your urgent reply is needed Juga collins <alfredjuanita1@gmail.com>
(no subject) help assist <hazizdr@gmail.com>
REPLY URGENT " Jeff Bezos"<info@usa.com>
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <musamahmood82@gmail.com>
Greetings. Daniel Sankoy <dsankoy1@gmail.com>
FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
PLEASE I NEED YOUR URGENT ASSISTANCE. "Mr. Abubakar Awais Naeem" <mrabubakarawaisnaeem@gmail.com>
Urgent Notification To You Mr Robert Hopper <marcosbradsley@gmail.com>
Urgent Notification To You Mr Robert Hopper <charlescolocino81@gmail.com>
INFORMATION ABOUT YOUR FUNDS !!! (sent from forged email address)
Dear beneficiary This is to inform you that your Package wor... payment officer <paymentofficer43@gmail.com>
Please This Donation Is For The Less Privileged And Orphans ... "Ms. Clara Ahmed." <mrsclaraouedrago@gmail.com>
GREETING TO YOU. "MS. AMINA JANE MOHAMMED." <mg8284297@gmail.com>
ATTENTION BENEFICIARY (sent from forged email address)
CONTACT EMAIL (atmcardcustomer56@gmail.com) Pascal Okoli <moneygram9829@gmail.com>
CAN YOU HANDLE THE JOB RESPOND Hend Martin <martinhandron11@gmail.com>
Dear Madam, Sir, =?UTF-8?B?TW1lLiBCw6luw6lkaWN0ZSBMQU1PVQ==?= <barr.bensongoma@gmail.com>
SINCERELY NEED YOUR HONEST RESPONSE/TRUST Julia Fabian <roselawnson@gmail.com>
Attention: Dear Beneficiary, Mr Frank Osita <mrspunsaranishanthi@gmail.com>
Dear Friend "Mrs. Silver Martins" <efcc43047@gmail.com>
Greetings dear Mrs Janneth George <estmos216@gmail.com>
Dear Sir/Madam Mrs Kristalina Georgieva <ofhsghafike@gmail.com>
Your account suechana@guysuco.com password expires today 08/... e-Mail Server guysuco.com <suechana@guysuco.com>
My Dear Friend, "Mrs. Elizabeth Edward" <mrselizabethedward776@gmail.com>
Donation Form Mrs Rose, Mrs Rose Edwinsam <h.eaverit.uy123@gmail.com>
COMPENSATION PAYMENT FOR 2021 FISCAL YEAR: MR ANTONIO GUTERRES <mrchris.usembassynigeria.davis@gmail.com>
GREETINGS TO YOU Mr Stephen Mensah <mrstephenmensah260@gmail.com>
Mrs. Vida Kuzman Vida Kuzman <johnbobo548@gmail.com>
Can I confide in you? "Mrs. Yolanda Belham" <fbankingsystem@gmail.com>
Re: Azim Hashim Premji <azimin@wipro.com>
Hello Dear "Mr. Peter Johnson" <pj7246021@gmail.com>
Attention John David <dominicagenes@gmail.com>
CONTACT UBA BANK FOR AFRICA FOR YOUR ATM VISA CARD "M. Jean-Claude do Rego" <suntrust536@gmail.com>
Urgent Relpy David Terry <unmilitaryinff.outlook@gmail.com>
Dear friend jack <vipofficcongoubaunitedbankfora@gmail.com>
UPDATE ABOUT YOUR COMPENSATION FUNDS "Mr, chidike" <mrchidike@gmail.com>
FUNDS REGISTERED ACCOUNTANT OFFICER <johnfavor295@gmail.com>
For your Past Effort NICOLINA DAVIDSON <azeerkate5534252@gmail.com>
NO ANY PAYMENT "Mr.Peter O'Brien" <peterbrien23@gmail.com>
From Mrs Justine Yao Justine Yao <faithadelh2016@gmail.com>
James , James Morgan <barrharrison1@gmail.com>
Dear friend, "Mr. Rizwan Aayan" <williamsraymond0003@gmail.com>
YOUR COMPENSATION OF USD $2,500,000 "Mr.TONY WOOD" <federalhighcourtbenin6@gmail.com>
Dear Friend. Elizabeth Edward <aim.mou@gmail.com>
Beneficiary Anthony Washington <deliverly255@gmail.com>
Beneficiary Anthony Washington <aguiyiukwamoaguleri@gmail.com>
Don't Ignore this Message "Mr. Jeffery Mark" <airportauthority2017@gmail.com>
Beneficiary Anthony Washington <atm1delivery@gmail.com>
OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMIS... EFCC <info@conoilmail.com>
ATTENTION PLEASE Mrs Ruth Williams <goodservice645@gmail.com>
Thanks and God bless you mrs elisabeth Edwards <elizabethedward219@gmail.com>
Beneficiary Anthony Washington <00mike.147@gmail.com>
MY DONATION FOR THE CHARITY From Jenifer <kamjenif@gmail.com>
NOTICE: Text Or Call +1 (940) 647-1236 this office for any q... "Attn: Winner" <mwenithomas50@gmail.com>
Dear friend, "Mr. Rizwan Aayan" <poznanmike@gmail.com>
My Dear Therese Nina <graceyoung839@gmail.com>
US$1,500,000.00USD Donation for you and your family; "Miss MacKenzie Scott. Tuttle" <judithconralds@gmail.com>
YOUR ATM Visa CARD WORTH $8.7 million IS AVAILABLE. CEO KENNEDY UZOKA <adamwilliam471@gmail.com>
Re: YOUR CARD PAYMENT NOTIFICATION USMAN BELLO <usbello1002@gmail.com>
I NEED YOUR URGENT ATTENTION................ Baqi Jasim <alfredkingauditor1@gmail.com>
GREETINGS "Mrs. Cindy Esther Chao" <forexchange53@gmail.com>
Reply to my private Email: mrzakariothman@gmail.com Zakari Othman <barredwardmike2@gmail.com>
Dr. Lewis Jr., Lewis Jr <ld019660@gmail.com>
Reply to my private Email: mrzakariothman@gmail.com Zakari Othman <jonclarke971@gmail.com>
BUSINESS PROPOSAL Tarkan Yurdaay <info@conoilmail.com>
Dr Paul Aku Principal Partner A&G Finance Ltd,Urgently Reply Dr paul aku <ugobueze2014@gmail.com>
Attention: Beneficiary "Mrs. Stella Linus" <jray8459@gmail.com>
GREETING TO YOU. "MS. AMINA JANE MOHAMMED." <directorfile433@gmail.com>
Warning Notice: Email Verification Required Mail Abuse Report <monstersysadmin@resun.com>
YOUR COMPENSATION OF USD $2,500,000 "MR.TONY WOOD" <barrmichaeltudon4@gmail.com>
My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... Jeffrey Mark <info.myconstruction@gmail.com>
MY COMPENSATION "Mr.James Alimama" <mrjames.alimama46@gmail.com>
My Beloved in Christ, "Mrs. Maureen A. Greaves" <leanarddrakel@gmail.com>
Attn: Beneficiary FBI DIRECTOR <ambrosenowkedi@gmail.com>
donation felgue@iafas.gov.ar
Good News === From Federal Bureau of Investigation "Mrs. Sarah C. Robert"
Supervisory Authorization "Mr. Gomez Ian Waterfield" <monetaryfundsorg@gmail.com>
Business Proposal Larry Monus <larrymonustrading@mail.com>
From Mark Stevenson Mark Stevenson <harryelizabeth757@gmail.com>
Loans for investments and business expansion. (sent from forged email address)
Attention "Mr.Frank Ozor" <paulagali388@gmail.com>
hello <bx@chamber.uz>
Hello "Mr. David Harrison" <andyharvey59@gmail.com>
Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox77@gmail.com>
*****SPAM***** Good Day (sent from forged email address)
Please can you sincerely take care of my 16th Years Old Daug... (sent from forged email address)
My Beloved in Christ, "Mrs. Maureen A. Greaves" <rs1029313@gmail.com>
Central Intelligence Agency "MR. KOBUA LEE" <liamkob02@gmail.com>
Director Of Scam Victim Compensation payment Centre "Mr.Lennox Jim James" <officef281@gmail.com>
FROM: MR. ANTHONY KUKU Anthony kuku <a50kuku@hotmail.com>
Change of Fund Transfer Mrs Zainab Hamed <ministryoffinancefnnd@gmail.com>
Good day, " Dr. Michael J Fisher" <test@mail.mfckbr.ru>
Dear Friend Jan Eliasson <sgtmonica.br@gmail.com>
Your Consignment "MR. DAVID P. MOYES" <reginadpaul50@gmail.com>
Attention Beneficiary, Sergey Maltsev <affordmathias@gmail.com>
INFO (sent from forged email address)
Attention : Sandra Williams <mejeeje@gmail.com>
Greetings "Mrs. Melania" <hakimzina239@gmail.com>
Important Message Julie Leach <federalr58@gmail.com>
Treat as Important Julie Leach <ptony211@gmail.com>
From Barrister Ken: Let's work together. Ken Dough <kendough444@gmail.com>
Important Message Julie Leach <fbiusa138@gmail.com>
URGENT SVP. Francois COMPAORE <francoistibo11@gmail.com>
BIG CONGRATULATIONS "Mr. L. Mohammed" <kaluibe202@gmail.com>
GREETING TO YOU. "MS. AMINA JANE MOHAMMED." <charlenyfiles32@gmail.com>
Dear friend, william mohamme <andrewmarr1234@gmail.com>
RE: SHIPMENT DELIVERY UPDATE James Edwards <inspt.jamesedwards56@gmail.com>
BIG CONGRATULATIONS "Mr. L. Mohammed" <mcornelius338@gmail.com>
ATTENTION ESTEEMED BENEFICIARY Mrs JANET YELLEN <philgat4@gmail.com>
Dear Friend Mrs Aisha Al-Qaddafia <dd1448669dailey@gmail.com>
Dear beloved Abel<secureserver@servers.com>
From Eric Charpentier Eric Charpentier <leticiakoulibaly3344@gmail.com>
PLEASE READ THIS. lodit silvesta <silvestalodit5@gmail.com>
ATTN: BENEFICIARY CHRISTOPHER <firstbank.nigplc206@gmail.com>
For Loan "Mr Jim Perters" <birojs@accountinglatvia.lv>
Attention: E-mail Address Owner:1 MRS KRISTALINA GEORGIEVA <nellyjohn508@gmail.com>
Grant Donation Funds Mr Warren Buffett <brainsteven951@gmail.com>
HELLO DEAR "Mrs. Clare Petterson" <infofile27@gmail.com>
MY INHERITANCE FUND FOR GOD WORK-19TH (sent from forged email address)
Your sender address......// Victor Eze <sysadmin@shpdhoa.org>
CONGRATULATIONS IMF FUNDS RECOVERY DEPT <inspectormwilliams@gmail.com>
URGENT SVP. Francois COMPAORE <francoistibo10@gmail.com>
Re: Your Grant UN <uninfo@ieiworld.com>
DELIVERY OF YOUR PACKAGE......FROM AGENT DEAN GRAHAM.!!!! (sent from forged email address)
BUSINESS PROPOSITION. ralphnick113@gmail.com
Dear Friend , Mrs Aisha Al-Qaddafia <missabigailkipka833@gmail.com>
=?utf-8?B?Q29weSBvZjog5Li76aKY77yaSGVsbG/vvIzov5HmnJ/mnInlha... IRD Seisme NC <noreply@ird.fr>
I expect to hear from you as soon as possible. "Dr. Kawamitsu Mamoru" <barr.olarewajuarogundade@gmail.com>
Dear Friend Barr Williams Aliwo <woodforestnationalbank483@gmail.com>
Dear Friend , Mrs Aisha Al-Qaddafia <rev.pierreclavermalgo01@gmail.com>
GOOD DAY AND HOW ARE YOU (sent from forged email address)
MY DONATION OF FOUR MILLION DOLLARS { $4,000,000.00 } "MRS. CHRISTY MCCOOL" <Christy01@mail.ua>
Re: Are your bank details with the NATIONAL AUSTRALIA BANK s... "Majed Fraij Mustafa Hammad" <majedhammad90@yandex.com>
GOOD DAY Dr Godwin Emefiele <cantonalbank@gmail.com>
Your response is highly imminent. "Mr.Lewis Donald" <mr.williamturner890@gmail.com>
INTERNATIONAL MONETARY FUND {IMF} OFFICE: "Kristalina Georgieva" <test@pbiaas.com>
GREETINGS TO YOU MARIA ELIZABETH <nesnau25@gmail.com>
Re: Information "Tony J. Adams <agetsers44"@mail.bg
Greetings Dear Friend. "Mr. Mustafa Ali." <amustafaali01@gmail.com>
CAN I TRUST YOU.. ??? Kate Baron <johndebad121@gmail.com>
ATTN:Salutation Mr Robert <ndc4017@gmail.com>
One million Dollars ($1,000,000.00 dollars) has been donated... "Mavis L. Wanczyk" <mercywhiteloanfirm6@gmail.com>
I await your urgent response. "Mrs.Therese Nina" <mrs.theresenina614@gmail.com>
HELLO DEAR Mrs Clare Peterson <uniteddesk098765@gmail.com>
Transfer completed successfully..Congratulations (sent from forged email address)
Confirmation letter read carefully ... "John Albert" <sunway06@sunway-cn.com>
NEXT OF KIN //// (sent from forged email address)
Donation "Mavis L. Wanczyk" <joyrobbortloanfirm1@gmail.com>
CAN I TRUST YOU WITH MY HEART...??? Elizabeth Johnson <leeedw204@gmail.com>
hello.... Mrs Chantal <gcxedgiy@gmail.com>
REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... (sent from forged email address)
Hello dear Yukiz Awah <yukizawah10@gmail.com>
Urgent Attention Needed "Mrs. Susan Carter" <test@mail.capitalsacco.co.ke>
Your ATM CARD is ready to delivery "MR.JOHN OLU" <joyudo032@gmail.com>
Your ATM CARD is ready to delivery "Mr.Igwu Godwin," <joyudo122@gmail.com>
investment funding? "Mr.Lazarus Heather" <ofac219@gmail.com>
HELLO "Mrs. Kristalina Georgieva" <warrenbuff31@gmail.com>
NOTIFICATION OF BEQUEST (sent from forged email address)
1,500,000.00 pounds (sent from forged email address)
URGENT REQUEST ! MARIA LUISA <soniawilson201@gmail.com>
EINE GEWINNBENACHRICHTIGUNG!!!! ANWALTSKANZLEI FRANCISCO GARCIA & ASSOZIIERTEN<sendermail00@lasantevital.com>
Attention The Beneficiary Citizens Bank New York <americaclearingdebpt@gmail.com>
GOOD NEWS Dr Kristalina Georgieva <gdrkristalina@gmail.com>
ATTENTION DEAR BENEFICIARY IMF COMPENSATION FORUM <fundcentreinternationalmonetar@gmail.com>
FROM UNITED NATIONS COMPENSATION UNIT (sent from abused email account)
Your Security Code is: (H649PC32) (sent from forged email address)
(IMF) Washington DC.Chairman, Unclaimed Fund Release Committee Dr Kristalina Georgieva <patrickrevokoh@gmail.com>
Kindly reply, its urgent. "Christel N. Natuga" <christel.nanas@gmail.com>
GREETINGS Douglas Rowden <rowdendouglas5@gmail.com>
Warning Notice: Email Verification Required Mail Abuse Report <matt@thecadgroup.com>
Your ATM VISA CARD is ready for delivery "Dr. Peter Adams" <info@apptimaker.com>
Your ATM VISA CARD is ready for delivery (sent from forged email address)
=?UTF-8?Q?CONGRATULATION_=E2=82=AC3=2C000=2E000=2C00_HAS_BEE... STEFANO PESSINA <pessinastefano11@gmail.com>
Kindly reply, its urgent. "Elisabeth E. " <elisabeth.edward1960@gmail.com>
ATTENTION DEAR BENEFICIARY Thomas Karl <moneygram20012@gmail.com>
ATTENTION BENEFICIARY Maria Ben <barristersamueljoe12@gmail.com>
Hello dear PETUA VALENTINO <pvalention@gmail.com>
Congratulations, William Pelham Barr <rosemaryjohnson095@gmail.com>
Attn: Beneficiary.....Your Payment of $27 Million Dollars Al... "Mrs. Zainab Shamsuna Ahmed" <sansrlltd8@gmail.com>
ATTENTION BENEFICIARY Maria Ben <smithpaul19871@gmail.com>
Attention My Dear "Mr.James K Udo" <mrjameskudo@lippegmbh.de>
Attn: Beneficiary.....Your Payment of $27 Million Dollars Al... "Mrs. Zainab Shamsuna Ahmed" <danasacnorwayas@gmail.com>
Re (sent from forged email address)
Attn: Sir/Madam, Mr Alexander <sarah.fofona03@gmail.com>
URGENT RESPONSE NEEDED. Reply to this e-mail( diplomatjohnpa... DIPLOMAT JOHN PAUL <diplomatjohnpaul3@gmail.com>
Good day Cliff Thabani <cliffthabani06@gmail.com>
Attn Beneficially, "Mr Charles P. Rettig Mr Charles P. Rettig" <3417764801@jcom.home.ne.jp>
How are you doing F# "Mr. Bello" <admin@newflex.co.k>
Attn; Mrs Sandra Sterling <merrickgarland2@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC3=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
FROM: MR. JOHN KUTA John Kuta <johnkuta27@outlook.com>
HELLO!!!! "Mrs. Shahinaz Zuthimalin" <mrsshahinazzuthimalin9@gmail.com>
DEAR BELOVED "MRS. JOAN GATES" <imfclearance02@gmail.com>
Hello Mr Mendy Tanoh <tarawallymonalisa@gmail.com>
FROM: MR. JOHN KUTA John kuta <johnkuta51@outlook.com>
Re: affordable loan offer "Mr. Daniel Bouwer" <dszd2130@gmail.com>
Contact Post office to receive your ATM Card "Mr. Herbart Idum" <jamesbarros1975@gmail.com>
Help From Kabul john clo <info.bog.gov.gh@gmail.com>
Important information Eric Thompson <et881827@gmail.com>
YOUR URGENT RESPONSE IS NEEDED "Miss.James patricia" <unations563@gmail.com>
Good News My Dear Friend "Mrs. Maria Eeze" <mrsmariaeze1981@outlook.fr>
BANK TRANSAKTION Charles Brown <staff.aduba1@gmail.com>
CAN YOU BE HONEST? ATTORNEY MOHAMMED YUSUF <rev.bobjamess@gmail.com>
Greetings Mrs Zenani <zuluhb0@gmail.com>
Hello Michael Botha <mccarthyrich207@gmail.com>
DEAR BELOVED "MRS. JOAN GATES" <davidjackson.fbi01@gmail.com>
Darlehensangebot Credit Clearance <creditclearance4@gmail.com>
Hello my dearest Bernita Johnson <bernita.johnson013@gmail.com>
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS MRS MARY BETH LEONARD <aimsdiplomaticstoragecourier@gmail.com>
business proposal, "Mr.Emma Kwame." <trustbankgh5@gmail.com>
URGENT ATTENTION "Mrs. Margaret" <xx@yy>
I WILL GIVE YOU MORE INFORMATION AS NEXT OF KIN. "Mr. Clement Orbed Esq" <gonzalezbrown95@gmail.com>
184.105.182.64 "Mr. X" <test@central.mercfresh.com>
Good Day To You Sir / Madam Tony Smith <stony5350@gmail.com>
Your Attention Please.. "Dr.Ken Obiorah" <accdeptfedminagricnig5@gmail.com>
HOW ARE YOU? EMMANUEL GIBSON <driddantata1@gmail.com>
(no subject) Ashling Faris <assistashling@gmail.com>
Attn Dear Fund Beneficiary, "Mr.Adams William" <dhlc1284@gmail.com>
Your ATM CARD is ready to delivery "Mr.Igwu Godwin," <joyudo142@gmail.com>
Urgent From Hospital Aleksandra Lakic <helgahofmann225@gmail.com>
DEAR BELOVED "MRS. JOAN GATES" <sheema403@gmail.com>
International Relief Fund (Award Notice) "Dr. Patrick Wiz" <wizpatrick00001@outlook.com>
HELLO TO YOU "Mr JOHN" <info@smtp.1110.mtuber.com>
RE:INHERITANCE (sent from forged email address)
Urgent response needed Ruth Kempf <bonnetflorence880@gmail.com>
From Mrs. Velma Wilcher Your Compensation Funds <generalaustinscottmiller1@gmail.com>
SHIPMENT "Mr. David Wilson" <gabrielamuleya01@gmail.com>
CONGRATULATION!!! Microsoft Company <johnsonthompsonagent@gmail.com>
Your ATM CARD is ready to delivery "Mr.Igwu Godwin," <joyudo162@gmail.com>
Hello my dear John William <johnobi00023@gmail.com>
DEAR BELOVED "MRS. JOAN GATES" <sheema406@gmail.com>
YOUR COMPENSATION ATM PAYMENT IS NOW READY FOR DELIVERY ANTHONY ELUMELU <mrs.juan.henry112@gmail.com>
GOOD NEWS Mary Beth Leonard <ugogloria517@gmail.com>
YOUR ATM CARD, "Mrs.Sophia Razif" <miss.elizabethokoya002@gmail.com>
Your ATM CARD is ready to delivery "MR.JOHN OLU" <fbiheadquarterswashingtondc35@gmail.com>
(no subject) Frau Huan Jlaying <vidalvaime808@gmail.com>
HOW ARE YOU? EMMANUEL GIBSON <tomokoro212@gmail.com>
My Beloved in Christ, "Mrs. Maureen A. Greaves" <madamsherbuja00@gmail.com>
OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMIS... (sent from forged email address)
Re: Business Proposals JOHNSON ASIODU <asiodujoh@gmail.com>
WELCOME TO UNITED PARCEL SERVICE UPS "Mr.George Willis" <mrmarkchristopher15@gmail.com>
BANK TRANSAKTION Charles Brown <babarraq@gmail.com>
Greetings unclaimed inheritance. Kindly get back to me Info Finance Firm <infofirm13@gmail.com>
RECOVERY "Mr.Garry Welker" <diplomatic134@gmail.com>
Greetings unclaimed inheritance. Kindly get back to me Info Finance Firm <infofirm493@gmail.com>
Dear friend, agricultura product <agriculturaproduct@gmail.com>
Greetings unclaimed inheritance. Kindly get back to me Info Finance Firm <infofirm895@gmail.com>
ATTENTION BENEFICIARY MR GODWIN EMEFIELE <offfice6548@gmail.com>
Ups Courier Company About Your Atm Card Parcel Worth $25 Mil... Mr Larry Ben <stellaodua241@gmail.com>
Greetings unclaimed inheritance. Kindly get back to me Info Finance Firm <infofirm900@gmail.com>
YOUR CONSIGNMENT BOX OF $12.8 MILLION UPS Courier Company <kellyjames238@gmail.com>
Greetings "Mrs. Patricia Santos" <mrspatriciasantos5@gmail.com>
RECOVERY "Mr.Garry Welker" <dhlcourier351@gmail.com>
Attention: E-mail Address Owner:1 MRS KRISTALINA GEORGIEVA <federalministryoffinance18@gmail.com>
Your ATM CARD is ready to delivery "Mr.Igwu Godwin," <gtbonline71@gmail.com>
=?UTF-8?Q?CONGRATULATION_=E2=82=AC3=2C000=2E000=2C00_HAS_BEE... STEFANO PESSINA <mrschristabelfunding@gmail.com>
GREETINGS "Mr.Warren Buffett" <adekunleken0@gmail.com>
Your ATM CARD is ready to delivery ATM CAED OFFICE <wu2671915@gmail.com>
GREETINGS "Mr.Warren Buffett" <lovertyjulina@gmail.com>
Your ATM CARD is ready to delivery "MR.JOHN OLU" <dhlcomp874@gmail.com>
Your partnership is urgently required; please confirm the re... edward dangote <edwarddangote68@gmail.com>
Your ATM CARD is ready to delivery ATM CAED OFFICE <joyigwe077@gmail.com>
Mr Jeffery Morris Mr Jeffery Morris <ajanacollins6@gmail.com>
Hello "Mr. David Hooges" <ddtiv221@gmail.com>
Your ATM CARD is ready to delivery "Mr.Igwu Godwin," <bankofnigeria426@gmail.com>
INVESTMENT PARTNERSHIP AND PROJECT FINANCING (sent from forged email address)
READ AND RESPOND paul gouley <paulgouley1@gmail.com>
Hello Pace be with you Ashley Nilbom <ashleynilbom18@gmail.com>
ATTENTION : BENEFICIARY " MoneyGram@" <harirn@harirn.ORG>

389 entries -- last updated: 2021-08-20 15:01 UTC

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