419 Scam – Advance Fee / Fake Lottery Scam (2021-10-09)

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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.

Why Am Writing You Again Abd-Jafaari Maddah <mackshawn74@gmail.com>
Department of Justice "Merrick Garland" <generalusattorney@gmail.com>
=?ks_c_5601-1987?B?R29kIEJsZXNzIFlvdS4ovcXAxyDD4Lq5wMwgtOe9x... Mrs Helen Peterrson <mrshelen1959@live.com>
Dear Beloved Friend. "Barr.Davis Uba" <gideononyema854@gmail.com>
CONFIDENTIAL PROPOSAL. vincent sisulu <vincentsisulu0000@gmail.com>
Business Proposal More details !!! (sent from forged email address)
CONFIRM THIS NEXT OF KIN LETTER !!!!!! John Albert <johna@post.com>
Respond "Mr. Erik Groniewskye" <ErikGroniewskye99@outlook.com>
RE ngeneokpneke ngeneokpneke <nngeneokpneke@gmail.com>
ATM CARD OFFICE DEVELOPMENT AUTHORITY STONE ALBERT <stonealbert379@gmail.com>
URGENTLY REPLY B.. MRS JANET EDWARDS <criminalinvestigationd@gmail.com>
DONATION FOR YOU Mr. Nandlall Mangal<support@twindigroup.com>
ATTENTION: BENEFICIARY / PLEASE CLARIFY THIS MESSAGE QUICKLY From Federal Bureau Of Investigation Cyber Division <agentfisherjame06@gmail.com>
Federal Reserve Board Payment Order (sent from forged email address)
URGENTLY REPLY B.. MRS JANET EDWARDS <fedex1591@gmail.com>
BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams" <SVREXCHANGE@alvisar.net>
Attn Beneficially, "Mr. John F. Williams" <zenithb458@gmail.com>
Greetings My Dear Friend, "Mr.Peter Usman" <jannyking86@gmail.com>
Have you received your funds yet ? (sent from forged email address)
INFORMATION ABOUT YOUR OUTSTANDING PAYMENT. (sent from forged email address)
SHIPMENT, MR DAVID MORRIS <oscarelvis63@gmail.com>
YOUR BANK DRAFT Henry James <henryjames11664443@gmail.com>
=?UTF-8?Q?PAYMENT_SUM_OF_=C2=A31=2C500=2C000=2E00_POUNDS=2E?= "Mr.Andrew Smith" <nigeriancustomservicereport@gmail.com>
Make sure Respond to me via my (direct EMAIL:(d7894562345@gm... "David C. Lee" <ayoayo3024@gmail.com>
YOUR BANK DRAFT Henry James <uray7104@gmail.com>
Attention Dear Beneficiary, Mr Frank Kelly <fbigeneral1@gmail.com>
Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
Re: Hello My Dear, "Mrs. Cindy Esther Chao" <cindychao623@gmail.com>
FOREIGN PAYMENT Banco de Pacifico <assetscontrol3@gmail.com>
benefit Issac Bangilizwe <issacbangilizwe@gmail.com>
(no subject) Manuel Franco <mommylbn@gmail.com>
HELLO ACCOUNT OWNER FBI Agent <johnsonmrsrose53@gmail.com>
Attention Dear Beneficiary, Mr Frank Kelly <jousmajohn0@gmail.com>
Greetings? "Mrs. Sarah Robert" <gaarymann@gmail.com>
Attn:Dear Esteemed Beneficiary "Mr. DONALD JOHNSON" <callihudson472@gmail.com>
(no subject) Manuel Franco <ibezimjustina8@gmail.com>
DONATIONS TO CARE GIVING HOME FOUNDATION & ORPHANAGE/MOTHERL... joyce allen <joycemichaelallen59@gmail.com>
Tel/ SMS Number: +116814951058 "Charles P. Rettig" <dhldirectoroffice@gmail.com>
Re: Hello My Dear, "Mrs. Cindy Esther Chao" <ajembahugo@gmail.com>
UNLIMITED WEBMAIL THAT SEND 500/500 IS NOW AVAILABLE... "2021 DIRECTORS EMAILS IS AVAILABLE." <arnoldbgm@gmail.com>
SHIPMENT MR DAVID MORRIS <umarnasiru891@gmail.com>
Dear Trusting Friend in God, "Mrs. Melissa Richardson" <alabiolatunjiyusuf18@gmail.com>
Donation of $2.5m For You. Mr Warren Buffet <drdakshp@gmail.com>
Re: Hello My Dear, "Mrs. Cindy Esther Chao" <derrekstan@gmail.com>
Congratulations, they now have agreed to release the funds Mr Luis Agu <auwaldanmalam7@gmail.com>
My Beloved in Christ, "Mrs. Maureen A. Greaves" <chantakne@gmail.com>
Attn:Dear Esteemed Beneficiary "Mr. DONALD JOHNSON" <bankofamerican886@gmail.com>
Re: Your Abandoned Package Stephen Roger <bettymlittle05@gmail.com>
Re: Hello My Dear, "Mrs. Cindy Esther Chao" <georgehans946@gmail.com>
ATTENTION YOUR ATM CARD PAYMENT IS READY!! "Dr.Robert Thomson" <shafrielt@gmail.com>
Re: Hello My Dear, "Mrs. Cindy Esther Chao" <miezarezwan@gmail.com>
I am Mrs Stephanie Eliana Peter from New Zealand, Mrs Stephanie Eliana Peter <officecode234@gmail.com>
ATTENTION YOUR ATM CARD PAYMENT IS READY!! "Dr.Robert Thomson" <massagesipotbr@gmail.com>
Greetings Mrs Jessica Becker <onnabadenge@gmail.com>
Greetings Edward Buffett <diplomaticmr.jameslong2015@gmail.com>
YOUR FUND IS READY FOR SHIPMENT David Wilson <emmanueldanlami234@gmail.com>
CONTACT PERSON: Mr. Jeff Edward "Mrs. Deborah Mgbogi" <luciolejoie@gmail.com>
Congratulation "Mrs.Ann Edward" <imf1info@gmail.com>
I am waiting to hearing from you urgently. "Mr. Christian Berta" <ccitibankgroup@gmail.com>
Attention Dear Beneficiary, Mr Frank Kelly <joebiden483@gmail.com>
Re: Hello My Dear, "Mrs. Cindy Esther Chao" <oscarmurguia1010@gmail.com>
BANK OF AMERICA BANK OF AMERICA <anyamount3@gmail.com>
UNLIMITED WEBMAIL THAT SEND 500/500 IS NOW AVAILABLE... "2021 DIRECTORS EMAILS IS AVAILABLE." <shirleyperezfosgate3@gmail.com>
From Janet Amah Business Proposal Janet Amah <unionwestern357@gmail.com>
Bank of America Office New York. BANK OF AMERICA <officef806@gmail.com>
Dear Customer, United States Postal Service <airportamerica.embassy12@gmail.com>
(no subject) "Mr. Philip Oduoza" <zasq0334@gmail.com>
GOOD NEWS INFO OFFICE SERVICE <mr.markjames121@gmail.com>
Compliments of the Seasons Clifford Martins <clffmartns@gmail.com>
Notification from IMF! IMF Notification <tima772017@gmail.com>
FROM: MR. MIKE DONALD mike donald <mike17donald@hotmail.com>
SHIPMENT MR DAVID MORRIS <viroegulam@gmail.com>
RELEASE OF YOUR OUTSTANDING PAYMENT.TREAT AS URGENT Agent Valerie Parlave <nnachetaemmanuel1@gmail.com>
Compliments of the Seasons Clifford Martins <cliffdmartins@gmail.com>
Donation Information!! "Mr. Charles Koch" <lizboyh@gmail.com>
REQUEST FOR INVESTMENT PARTNERSHIP Ahmady Ajmal <andrewallenlegislature@gmail.com>
Garantiedarlehen Angebot jetzt beantragen centrale@server118.lan
FROM: MR. ANTHONY KUKU Anthony kuku <a11kuku@hotmail.com>
AUFMERKSAMKEIT "Mr. Edward Mark" <swansonp75@gmail.com>
-- I am Mr. David Wilson, Head Officer-in-Charge, Administra... CONSIGNMENT BOXES <haladuhassansani@gmail.com>
Attention My Dear friend, NELO BLESSED <nelo.bless10@gmail.com>
UK LOTTERY PROGRAM 82 "Mrs. Elizabeth Allen. (Secretary)" <mrselizabethallen76545@gmail.com>
Hello Dear Deborah Kouassi <dk00110022@gmail.com>
CONGRATULATIONS Manuel Franco <peterigwe414@gmail.com>
Good day to you. "Mrs. Juan Bitar Wigan" <test@mail.qdztrk.com>
ATTENTION, DEAR FRIEND "Mr. Benjamin Carl" <campball.carl@gmail.com>
Attention Dear Friend, "Mr.Robert Koffi" <robertkoffi12@gmail.com>
My Welfare Project "Mrs. Jenny Scolla Aharon" <ddimick64@gmail.com>
CONGRATULATIONS Manuel Franco <nanbatemple@gmail.com>
Urgent Attention Dear beneficiary Ben Peter <dj024228@gmail.com>
Greetings Dear Beloved in Christ, Compliments of the day " Mrs Marina Q. Cervantes." <jw8350091@gmail.com>
HELLO DEAR "Mr. Ibrahim Idewu" <evelyn.allyson111@gmail.com>
Hello, Gil Williams <financeconlsult1@gmail.com>
FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
Compensation. (sent from forged email address)
(no subject) "Mr. James William" <fbi.infos01@gmail.com>
Dr.JILL BIDEN THE FIRST LADY "MRS.JILL BIDEN" <moneygramoffice934@gmail.com>
ATTENTION BENEFICIARY "Mrs.Zongo Nadia" <mrchristopheawrayfbi@gmail.com>
ATTENTION: DEAR "Hon. Charles Rettig" <wumtransferservice010@gmail.com>
(no subject) "FROM, MR.GREG HELMS" <mrs.annaboubaka@gmail.com>
(no subject) "FROM, MR.GREG HELMS" <britishhighcommission059@gmail.com>
(no subject) "FROM, MR.GREG HELMS" <godwinemfiele2.infocbn@gmail.com>
(no subject) "FROM, MR.GREG HELMS" <jamesentwistei655@gmail.com>
COVID-19 RELIEF FUND DONATION. SANDOVAL ANNABELLE <loglobalcourier@gmail.com>
MR. GM Online Post <intomowh8@gmail.com>
Re: Hello My Dear, "Mrs. Cindy Esther Chao" <forexchange53@gmail.com>
(no subject) "FROM MR.GREG HELMS" <cenbanknig.remitt@gmail.com>
Attention Dear Friend, "Mr.Robert Koffi" <mrrobertkoffi1@gmail.com>
Re: Hello My Dear, "Mrs. Cindy Esther Chao" <captpaulcamron001@gmail.com>
GOOD NEWS ATM CARD DEPARTMENT <fil60k@gmail.com>
Greetings From Mr Umar Bello: "Mr.umar bello" <umarbelloda88@gmail.com>
Re: Hello My Dear, "Mrs. Cindy Esther Chao" <janicetang802@gmail.com>
(no subject) george brown <missdonnahistory@gmail.com>
Re: Hello My Dear, "Mrs. Cindy Esther Chao" <cindychao45@gmail.com>
FUND CREDIT NOTIFICATION Citigroup Inc <departmentpolice13@gmail.com>
Re: Hello My Dear, "Mrs. Cindy Esther Chao" <deckerm837@gmail.com>
Re: Your Abandoned Consignment (sent from forged email address)
Attn: Beneficiary, "MR. WOOD JAMES" <b.mark07224@gmail.com>
Re: Hello My Dear, "Mrs. Cindy Esther Chao" <elizabethariani6444@gmail.com>
Kindly get back to me at your earliest "Warren E. Buffett" <ladydivertree@aol.com>
Re: Hello My Dear, "Federal Bureau of Investigation (FBI)" <sunshine65133@gmail.com>
Attn: Beneficiary, "MR. WOOD JAMES" <deliveryservice2023@gmail.com>
Attention Beneficiary: "Mrs. Katherine Taylor" <charlesleyoffice@gmail.com>
Re: Hello My Dear, "Mrs. Cindy Esther Chao" <albertams2020@gmail.com>
Re: Hello My Dear, "Mrs. Cindy Esther Chao" <zulozuk2345@gmail.com>
Power Of Attorney. Are You Dead Or Alive? IMF African Charpter <dgfsscbn202@gmail.com>
USD$2,000.000 00 BOGGITEL LLC <usilenebatistada@gmail.com>
(no subject) Attasi Dodo <kaddatty127@gmail.com>
Can I trust You? homepage@ieulps.com
USD$2,000.000 00 Awp 228 <awp0256@gmail.com>
Greetings Dear Beloved, "Mrs Marina Q. Cervantes." <iphonecompanyawardclamoffice1@gmail.com>
Power Of Attorney. Are You Dead Or Alive? IMF African Charpter <jymmy171@gmail.com>
RE "Manuel Franco" <reportes1@mail.upcom.cl>
my subject test@antclick.com
Re: Hello My Dear, "Mrs. Cindy Esther Chao" <gredpromoter@gmail.com>
Attn: Beneficiary, "MR. WOOD JAMES" <christopherwray2015@gmail.com>
Reply Asap. James Arons <hansueli.raggenbass@raggenbass.com>
Attn: Beneficiary, "MR. WOOD JAMES" <couriercompany2000@gmail.com>
Dear Friend Austin Anderson <dimna1000@gmail.com>
HOW FAR ?????????????? "Mr.Adelabu " <test@comstar.ru>
Dearest, Elizabeth Williams <pojalistic00@gmail.com>
Hello, Email ID Owner, Charlotte Elliot <supremecourtofjustice488@gmail.com>
RE: WORLD BANK COVID-19 RELIEF FUND ANNETTE DIXON <mrcharlessoludo209@gmail.com>
IMPORTANT UPDATE "Andrew F. Robert" <test@comstar.ru>
YOUR OVER DUE INHERITANCE FUND "Mr. Tracey Bynes" <citibankcompensationdepartment@gmail.com>
Re:YOUR ATTENTION IS NEEDED..... "Mr. Ishmael Lightbourne" <joedwbo400@gmail.com>
ATM CARD delivery "Mrs.Vickie Berryman" <uasembassybenin@gmail.com>
U.S. AMBASSADOR FUND NOTIFICATION 08/10/2021 (sent from forged email address)
hello United bank <nzubeumeh1@gmail.com>
Re: Seeking Your Trust... 212.11 (sent from forged email address)
(no subject) "Mrs. Wendy Jane Williams" <mdianaholland111@gmail.com>
GIVE ME YOUR TRUST (sent from forged email address)
Attn: Beneficiary.. (sent from forged email address)
Non-Ticket / Online E-mail Address Winning (sent from forged email address)
ATM CARD delivery "Mrs.Vickie Berryman" <abawilliamsss9@gmail.com>
Your Compensation For Your Past Effort Joseph Cuma <kellymarshall98765@gmail.com>
Dear Friend "Mrs.chanta" <moris9974@gmail.com>
RE "Manuel Franco" <test123@citycash.bg>
SKYPE ID OR CALLS ME DIRECT : +2348024574138. ALL FOR TOOLS. <works@works.com>
YOUR UNCLAIMED PAYMENT.REF.EZ100 MR.KENNEDY ZOKA <catc@dtgsiam.com>
IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD "REV. STEVE GRANT" <unitednation3e@gmail.com>
U.S. AMBASSADOR FUND NOTIFICATION 08/10/2021 Ambassador Mary Beth Leonard <info@usa.org>
TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Jarard Gully <gullyjarard@gmail.com>
Attention Beneficiary, harry tony <jamesewillt67@gmail.com>
call or text +1 513 438 2513 or email dhlc375@gmail.com or W... jim william <jimwilliamoood@gmail.com>
call or text +1 513 438 2513 or email dhlc375@gmail.com or W... Clyde Thodey <clydethodey372@gmail.com>
US ARMY GREETINGS; Capt Anthony John <infomorgan4@gmail.com>
Grant donation of 1,500,000.00 pounds! (sent from forged email address)
RE "Manuel Franco" <reportes@mail.upcom.cl>
Good Day "Mrs.Mitchell Andrew" <jamiluguga360@gmail.com>
Interest payment (sent from forged email address)
BUSINESS PROPOSAL "Frau KYO RYUNG." <theoomega55@gmail.com>
CONFIRM EMAIL ........... 22nd Of June "Officer Larry Mconnor" <orders@niyama.xyz>
Text Urgent SMS Message For Your ATM Card PKG, +1(540) 924-1224 Agent Donald Parker <mrskethwit261@gmail.com>
Await your reply back. Ben Broadbent <bb@onlineweb.com>
Dear Friend Andree Nielsen <shalombernanke@gmail.com>
Please Reply As Soon As You Can. Giovanni Sonnetti <giovannisonnetti@gmail.com>
DONATION FROM MR. BILL GROSS Bill Gross <irmasct84@gmail.com>
***POSSIBLE SPAM*** Beloved "Mrs Susan Patrick"<rmarovic@pbf.hr>
BROTHER == OFFER FINANCING TO ANY ACTIVITIES Mr COMBA RIANE info@projectfunding.com
ATTENTION IS NEEDED Mr George Bethany <dhl.office1223@gmail.com>
Attention my dear, DHL OFFICER <joum32314@gmail.com>
MRS JILL BIDEN Mrs Jill Biden <keinierkurm@gmail.com>
Legal Claim !!! (sent from forged email address)
$1.000.000 Dollar Congratulations "James A. Carey, Jr."<siva@vama.co.in>
Dear Friend AISHA GADDAFI <aishagad8722@gmail.com>
Attention my dear, JAMES WATSON <obiammaodealor@gmail.com>
MRS JILL BIDEN Mrs Jill Biden <chloesophie191@gmail.com>
DEAR RECEIVER "Mr. James Page" <fbi.us312@gmail.com>
Re.important Message. "Mr. Paul John" <norgardfrank@gmail.com>
MRS JILL BIDEN Mrs Jill Biden <hannahclarke544@gmail.com>
DONATION FROM MR. BILL GROSS Bill Gross <hisexcellencydrpatricetalon@gmail.com>
MRS JILL BIDEN Mrs Jill Biden <ritahunter45@gmail.com>
DONATE 78 (sent from forged email address)
DONATION FROM MR. BILL GROSS Bill Gross <depolmetclarkmorgan@gmail.com>
I WAIT YOUR KIND RESPONSE............ "Mr. Philip Ikeazor" <mateoeson@gmail.com>
Hello Dear, "Mrs.Elizabeth Graham" <mrs.anna.m.cooper1@gmail.com>
Donation Of $1,500.000.00 for you Piramal Foundation <lacaixabank68@gmail.com>
Thank you "Portia" <5857@voxtelecom.co.za>
Donation Of $1,500.000.00 for you Piramal Foundation <britishhighcommission363@gmail.com>
I WAIT YOUR KIND RESPONSE............ "Mr. Philip Ikeazor" <abdullahidalhatu49@gmail.com>
I am Mr. David Wilson, Head Officer-in-Charge, Administrativ... CONSIGNMENT BOXES <oyedirantoyin1230@gmail.com>
URGENT ATTENTION LETTER FROM BGFI-BANK "Your ATM Master Card Delivering Department." <chiosita9@gmail.com>
Hello Dear Beneficiary, BANK OF AMERICA <mitchrobertjr2@gmail.com>
Blessed Is The Hand That Giveth (sent from forged email address)
FROM: MR. JOHN KUTA John kuta <johnkuta47@outlook.com>
Hello Dear Beneficiary, BANK OF AMERICA <monitoringfundsi@gmail.com>
FROM: MR. JOHN KUTA John kuta <johnkuta82@outlook.com>
Attention Beneficiary "Janet Louise Yellen" <likwanyu@mahkamahagung.go.id>
Dear Friend "Mrs.chanta" <kacdabishop@gmail.com>
UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <soulemanerazak045@gmail.com>
ABOUT YOUR ATM CARD THAT WORTH $12.5MIILION "Mr. Michael Prosper Jr" <duganego@gmail.com>
Can i Trust you, Mrs Wendy Doana <shannonpayton3@gmail.com>
[***SPAM*** Score/Req: 09.6/5.0] Re,Goodnews " Mohmmad Charits" <info@iigroup.ru>
ATTENTION:ARE YOU ALIVE OR DEAD manager fedex <centralofficefbi@gmail.com>
Hello My Dear Friend, Fund Info <jizunna68@gmail.com>
Private. "Mrs.Patricia Wagner" <info@glyn1991.com>
Please Can You Handle This Project? "Mrs. Mieko Hitoshi" <mieko@japan.co.jp>
URGENTBUSINESSPROPOSAL mrahmed ouedraogo <farmfritesbv@gmail.com>
Urgent response, "Mr. Jamie Dimon" <mrpeteranderson04@gmail.com>
Genuine and Legal Fund Transfer Han Kenneth <emygabson@gmail.com>
Your Urgent Response Is Highly Anticipated "Mrs. Renate Magdalena Settnik" <settnikr8@gmail.com>
Attention Sir/ Madam "Mrs. Naomi Robert" <abubakarabdullahi3669@gmail.com>
in the lord Deborah Corde <deborahcorde47@gmail.com>
Your Assistance Is Needed Please sulaman Kante <muhramansi4@gmail.com>
From Hanks Royika app@procket.com.br
Letter from Department of Treasury Treasury Department <mrs.rose3547@gmail.com>
Hello Dear Fatma Muhammad <guruhk21@gmail.com>
Attention Dear Beneficiary,1 "Mr.Paul Moses" <nellyjohn508@gmail.com>
Donaciones de obras de caridad de dios Mrs rebbecca Paul <mrsstephaniehuckriede2018@gmail.com>
Attn: My Dear Beneficiary! Robert Vincene <erichodin4@gmail.com>
WELCOME TO WELLS FARGO BANK "Mr.David Robertson" <mrfrankjohn8@gmail.com>
Urgent response, "Mr. Jamie Dimon" <nysupremecourtpaymentrelease12@gmail.com>
Attention Beneficiary, "Dr. Musa Mhamad" <ofil76526@gmail.com>
LUCKY WINNER. CANADA LOTTERY RESULTS <canadalott2021@gmail.com>
in the lord Deborah Corde <deborahcorde42@gmail.com>
Hello Angela Uratta <drmoshin.ali020@gmail.com>
Seek joint venture partners for new energy car/taxi/online c... Mr.Wang <milly126@shou.com>
Re: My Dear Beloved One in the Lord. "Mrs.Anna Bruun" <unitednationofficeinfo1@gmail.com>
GOOD DAY: john kelly <kavinbryan345@gmail.com>
in the lord Deborah Corde <auslarraymond252@gmail.com>
ATTENTION Philip James <philipjames1560@gmail.com>
Confidential "Nicholas Isaac" <talktous@unb.ca>
in the lord Deborah Corde <auslarraymond20@gmail.com>
Dear Friend, mrs elisabeth Edwards <mj4165255@gmail.com>
Re: My Dear Beloved One in the Lord. "Mrs.Anna Bruun" <marrianebandama@gmail.com>
Good Day, Mr Omra Musa <mrkabore.mustafer2015@gmail.com>
Donation $2.5Million to you "Warren E. Buffett" <amepaul999@gmail.com>
Hello Ronald <austinema2@gmail.com>
Re: My Dear Beloved One in the Lord. Anna Bruun <dasfg11ty@gmail.com>
Donation $2.5Million to you "Warren E. Buffett" <upsdeliverycomp02@gmail.com>
CONTACT FEDEX COURIER SERVICE FOR YOUR FUNDS PACKAGE "Barrister.Don Philip" <donph3283@gmail.com>
(no subject) Fiona McBain <fionamcbain61@gmail.com>
YOUR URGENT REPLY IS NEEDED, "Mr. Benjamin Gonzalez" <velosojose491@gmail.com>
Citibank Berhad Malaysia Citi Bank of Malaysia <chasejpmorgan00@gmail.com>
YOUR PAYMENT THROUGH OUR NEW ATM VISA CARD WILL BE ISSUED AS... "Aisha Hassan Baba, OON." <abdulmmam60@gmail.com>
in the lord Deborah Corde <auslarraymond11@gmail.com>
Your Urgent Response Is Highly Anticipated "Mrs. Renate Magdalena Settnik" <mmrsrenate@gmail.com>
Waiting to hear from you Soumaila Sorgho <trailmcbuff@gmail.com>
Dear Friend jameshenry <icpcantifraudunit6@gmail.com>
Donation $2.5Million to you "Warren E. Buffett" <firstcreditunion8@gmail.com>
GREETINGS FROM MRS FATU ZANKARA MRS FATU ZANKARA <susanpeters308@gmail.com>
Donation from John and Lisa Robinson John and Lisa Robinson <jerrygabbardun@gmail.com>
THIS IS YOUR $17.5M DONATION CODE: FE207162 cyndy John <cyndyj88@gmail.com>
CONTACT FEDEX COURIER SERVICE FOR YOUR FUNDS PACKAGE "Barrister.Don Philip" <donphilippxd@gmail.com>
Attn: My Dear Beneficiary! Diplomat Robert Vincene <officefile160@gmail.com>
Donation $2.5Million to you "Warren E. Buffett" <diplomatagent001@gmail.com>
I know you will be a blessing to me peninnah <bm6738965@gmail.com>
FROM: MR. MIKE DONALD mike donald <mike25donald@hotmail.com>
FROM: MR. MIKE DONALD mike donald <mike40donald@hotmail.com>
FROM: MR. MIKE DONALD mike donald <mike43donald@hotmail.com>
FROM: MR. ANTHONY KUKU Anthony kuku <a15kuku@hotmail.com>
FROM: MR. ANTHONY KUKU Anthony kuku <a17kuku@hotmail.com>
please Read carefully and follow my instruction Jeffrey Mark <jfk.airportoperations.vp@gmail.com>
FROM: MR. ANTHONY KUKU Anthony kuku <a50kuku@hotmail.com>
Dear Sir/Madam Owen Fermor <patrickgiorgio003@outlook.com>
Donation $2.5Million to you "Warren E. Buffett" <moneygramheadoffice642@gmail.com>
Hello Angela Smith <attun.bedisa@gmail.com>
PLEASE TREAT AS CONFIDENTIAL "Gen. James C. McConville U.S Army" <godxdhopefully@gmail.com>
HELLO DEAR DARREN ROSE PLEIN <kashmanreal@gmail.com>
RE MISS TREASURE DAVID <treasuredavid2028@gmail.com>
(no subject) =?UTF-8?Q?G=C3=B6khan_Burcu?= <alhassansomed21@gmail.com>
USD$2,000.000 00 Bismark Akharame <bismark.ohis@gmail.com>
USD$2,000.000 00 BAKHTARI CYRUS <bakhtaricyrus@gmail.com>
Donation Of $1,500.000.00 for you and family! Piramal Philanthropies Foundation <morgan.kess2014@gmail.com>
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <mrsmaria812@gmail.com>
Congratulations Funds Owner , Financial Conduct Authority ( ... "Financial Conduct Authority ( FCA )" <chrisigboanu@gmail.com>
DONAT 114 FERNANDEZ <USER@cheeseclub.ua>
ATTENTION BENEFICIARY Maria Ben <barristersamueljoe12@gmail.com>
Hello: Donation For You. "Mrs. Linda Nadya Arthur" <mrsjoycepeterson11@gmail.com>
USD$2,000.000 00 Asa Loan <asaloantransfer@gmail.com>
INTERNAL REVENUE SERVICE USA. "Mr. Charles P. Rettig" <internalrevenues822@gmail.com>
INFORMATION ABOUT YOUR OUTSTANDING PAYMENT. (sent from forged email address)
GREETINGS FROM MRS FATU ZANKARA MRS FATU ZANKARA <perezfosgateshirley@gmail.com>
Hello: Donation For You. "Mrs. Linda Nadya Arthur" <diplomcynthiamrose212@gmail.com>
You have got a Donation!!! "Tom Crist" <dijanaz@eunet.rs>
Re: Susan Carter <amevoryvonne@gmail.com>
Thank you for banking with us...Yours In service.. Washington Trust Bank <washingtontrustbank5@gmail.com>
Re: Mutual Investment Proposal Luis Fernandez <luisfernandezfirm@consultant.com>

369 entries -- last updated: 2021-10-09 15:09 UTC

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