419 Scam – Advance Fee / Fake Lottery Scam (2021-11-29)

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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.

$ 15.356.669 viatravel@viatravel.ge
ATTN: (sent from forged email address)
Respond now Mr Femi Brown <prueba@linku.es>
Dear Beneficiary, "Agent Charlene B.Thornton" <uba.bankpayment64@gmail.com>
My beloved in Christ "Mrs. Maureen Greaves" <greavesmrsmaureen84@gmail.com>
WHY I CONTACTED YOU "MR. LUZ KIM" <emm1505anuel@gmail.com>
INVESTMENT FUNDING Alex Stacy <sarahwillard43@gmail.com>
Dear Beneficiary, Agent Scott Smith <hewitruth66@gmail.com>
from Salim Zaid (sent from forged email address)
Dear Beloved, "Mrs. Rose Shumejda" <challengefinancialservics@gmail.com>
2021 Germany, Holland & Japan emails are available now.. UPDATED TOOLS <arnoldbgm@gmail.com>
Please forgive me for stressing you with my predicaments. Maria Grace Boyi <graceboyimaria@gmail.com>
ATTENTION BENEFICIARY Louis DeJoy <smithmaria1290@gmail.com>
URGENTLY REPLY BN MRS JANET EDWARDS <customercareg273@gmail.com>
UK WINNNER <""@provincia.perugia.it>
BUSINESS INTEREST... Tarkan Yurdaay
Greetings Dr Salah Ibrahim <chuks741chuks@gmail.com>
ATTENTION BENEFICIARY Louis DeJoy <fedexdeliveringcompany312@gmail.com>
INFO "INFO" <regina.celeste@diadema.sp.gov.br>
INTERNATIONAL MONETARY FUND (IMF) "Mr Andrew TweedieX" <info@usa.org>
Hello, I Need Your Partnership. (REPLY) "Mr. Stephen Dave" <davesirstephen156@gmail.com>
Your Abandoned Package For Delivery Marcus Edgar <marcusedgar714@gmail.com>
YOUR ATM CARD DELIVERY Gabriel Morrison <gabrielmrrsn0105@gmail.com>
Dear Beneficiary, "Mr.Johnson Lebile" <edwardanthony464@gmail.com>
Attention: Beneficiary, "Ms.Gertie Jenkins" <edwardlynnn1211@gmail.com>
$15,356,669?? WNIOSKODAWCA ih834@carolmoncado.com
YOUR ATM CARD DELIVERY Gabriel Morrison <fbureainvestigation0005900@gmail.com>
From Mr Richard Wahl ,,,, "Mr Richard Wahl" <info@win.com>
Your Abandoned Package For Delivery Marcus Edgar <marcusedgar11@gmail.com>
Attention:Beneficiary Jill Biden <dollarssulik@gmail.com>
Dear Friend, "Mr. Dan Okeke" <mr.warrenbuffett56@gmail.com>
YOUR URGENT REPLY IS NEEDED!! "Mr. Christopher A wray" <upsdelivercompany1234@gmail.com>
UPDATED FRESH DATABASED LEADS 4 SALE;;;;;;; BLASTING tools and FRESH Leads <pointhon598@gmail.com>
YOUR ATM CARD DELIVERY Gabriel Morrison <fbidept1165@gmail.com>
UPDATED FRESH DATABASED LEADS 4 SALE;;;;;;; "Activation tools 2 bomb::" <coreleads94@gmail.com>
Attention:Beneficiary Jill Biden <juy068061@gmail.com>
MY DEAR/YOUR ATM CARD PAYMENT IS AVAILABLE NOW "MRS.J.ODELL" <mribrahimlamorde331@gmail.com>
=?UTF-8?Q?YOUR_ATM_MASTER_Credit_Card_Loaded_with_=C2=A315=2... Mr Douglas Mohamed <dca.office40@gmail.com>
Abandoned Package For Delivery "James Robert"<jrobert0022@jfkairport.com>
=?UTF-8?Q?YOUR_ATM_MASTER_Credit_Card_Loaded_with_=C2=A315=2... Mr Douglas Mohamed <dcaoffice3@gmail.com>
YOUR ATM CARD DELIVERY Gabriel Morrison <williamgb484650@gmail.com>
Dear Beneficiary John Glover Roberts Jr <officoefill@gmail.com>
Attention:Beneficiary Jill Biden <jamesojhon4@gmail.com>
YOUR ATM CARD DELIVERY Gabriel Morrison <jenniferstv0068@gmail.com>
Attention:Beneficiary Jill Biden <samueligwemma97@gmail.com>
(no subject) "From Ms.Ella Golan;" <legalplusmail@gmail.com>
Spende Warren E Buffet <tasiuabawa@gmail.com>
My Offer "Mrs. Jeanne Bob." <sstjo232@gmail.com>
YOUR ATM CARD DELIVERY Gabriel Morrison <harryjcb1975@gmail.com>
Hello "Mrs. Jeanne Bob." <pete3323d@gmail.com>
DONATION "Mrs. Helen Paddy" <rzf1688@gmail.com>
Hello "Mrs. Jeanne Bob." <mrs.victoireharbat@gmail.com>
YOUR DONATION FUND FROM MRS. DELIGHT GEORGE "Mrs.Delight George." <servicedattallah@gmail.com>
my charity work to donate Stephanie Eliana <unokachidiegwupeter@gmail.com>
MY DEAR/YOUR ATM CARD PAYMENT IS AVAILABLE NOW "MRS.J.ODELL" <beninpostoffice122@gmail.com>
FROM FABIO ANTONIO,,,,,,,,,,,,,,,,,, (sent from forged email address)
(no subject) Margaret Kai-shek <alvinotto2015@gmail.com>
Hello Dear Deborah Kouassi <dk10011003@gmail.com>
HELLO RECIPIENT!!! James Harrison <l4336056@gmail.com>
CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <paschalludo40@gmail.com>
Reply ,, (sent from forged email address)
Hello Dear Deborah Kouassi <mmmchez08@gmail.com>
Xmas loan welcome to our customer service <directcredit74@gmail.com>
=?UTF-8?Q?Dear_friend=2C_assalamu=E2=80=99alaikum?= Abdul Karim <msmardide@gmail.com>
GOOD DAY "Mr.Steven Stratis" <dr.robertdewar234@gmail.com>
FUNDS MR HUFFMAN <mrwilliamfederick.it.01@gmail.com>
LUCKY WINNER owens@westnet.net.au
Attention Mr William Eze <tomothyjose55777@gmail.com>
URGENT MESSAGE FOR YOU Abdul Karim <rev.peter.vandermeulen.un@gmail.com>
MY DEAR/YOUR ATM CARD PAYMENT IS AVAILABLE NOW "MRS.J.ODELL" <swangeorge2000@gmail.com>
Attention, Mr christopher wray <ikik16443@gmail.com>
Hello My Dearest "mrs.sophia.robin" <mrs.sophiar.robin424@gmail.com>
Xmas loan welcome to our customer service <ivanmarko110@gmail.com>
Attention, Mr christopher wray <customercares707@gmail.com>
Reconfirm your postal address for the shipment of your ATM M... "Mr. Daniel Franklin" <shirai_scl@docomonet.jp>
HELLO RECIPIENT!!! James Harrison <martinshope330@gmail.com>
ABOUT YOUR MONEY Cbn Bank <sanusilamido925@gmail.com>
CONFIRM YOUR DELIVERY ADDRESS BELOW; TNT COMPANY <tntcompany@tntcompany.com>
URGENT MESSAGE FOR YOU Abdul Karim <rev.p.vandermeulen.usa@gmail.com>
SCAM VICTIM COMPENSATION $6.5M USD RELEASE Ambassador Patricia Mahoney <samuellust123@gmail.com>
WORK OF GOD MARY LOUIS <marylouis057@gmail.com>
Attention: Beneficiary Mr John Kelly <sson64415@gmail.com>
Can I Talk To You PRO TENX <alicejoe50001@gmail.com>
URGENT MESSAGE FOR YOU Abdul Karim <sambosalifou4@gmail.com>
Barrister Danso Philip "Barrister Danso Philip Esq." <kawsarazakari123@gmail.com>
Re: investment opportunities "Osvaldo Pioli" <eva.chang@shingher.com.tw>
Dear Friend Aisha <joej49205@gmail.com>
(no subject) "Mrs. Teresa Bolt" <ma8412099@gmail.com>
WORK OF GOD Mrs Mary louis <maryluois1212@gmail.com>
new contact Sidibe <wumgm4532@gmail.com>
new contact "@@@Peter" <w.union6656@gmail.com>
can I Talk To You Aisha <houstonnorse52@gmail.com>
RECEIVE YOUR $5 MILLION BANK DRAFT CHECK PAYMENT "MR. DAVID WILSON." <aleakwehappiness@gmail.com>
RECEIVE YOUR $5 MILLION BANK DRAFT CHECK PAYMENT "MR. DAVID WILSON." <folakeojo019@gmail.com>
RECEIVE YOUR $5 MILLION BANK DRAFT CHECK PAYMENT "MR. DAVID WILSON." <belloibraheem2018@gmail.com>
CONGRATULATION, CLAIM YOUR PRIZE ($1,200,000.00) DOLLARS !!! AUSTRALIA LOTTO <internacionalaustraliana13@gmail.com>
CONGRATULATION, CLAIM YOUR PRIZE ($1,200,000.00) DOLLARS !!! AUSTRALIA LOTTO <internacionalaustraliana17@gmail.com>
Very Urgent. "Mrs. Rita Hassan" <ritahassan02@gmail.com>
FUND DONATION OF $2.500,000.00. (sent from forged email address)
DEAR EMAIL OWNER Western Union money <billmelindagates60@gmail.com>
Project Financing / Loan John Beckley <martinjonesj30@gmail.com>
DEAR EMAIL OWNER Western Union money <agatebill75@gmail.com>
CONTRACT SUM "MOW&H" <infomo0007@gmail.com>
Dear Beneficiary John Glover Roberts Jr <marieguedegbe@gmail.com>
Very Urgent. Rita Hassan <ritahassan02@gmail.com>
Re.Important Message. (sent from forged email address)
Did you authorize Mrs.Marylou Smith to claim your ATM card v... Ali Yusuf <soniaklaus019@gmail.com>
ATTENTION paul s <ezegold63@gmail.com>
=?UTF-8?Q?Xmas_Loan=3F_Kredit_f=C3=BCr_Weihnachten?= Kreditstelle xmas <depsam0@gmail.com>
International Business Advisors Proposal 29-11-2021 (sent from forged email address)
To Wells Fargo Bank "@@@Peter" <barrsterhenryjlauren@gmail.com>
Hello My Friend Chawla Manoj <southaward2010@gmail.com>
Attention: Digital currency, or cryptocurrency Payment option "From Director,Walker Peter" <cbndebtrevalidationdept@gmail.com>
Dear Beneficiary John Glover Roberts Jr <quenumflore01@gmail.com>
UPDATED Fresh EMAILS is here Unlimited Email SENDER <toolsray@gmail.com>
ATTENTION IS NEEDED MR JAMES FRANK <nicerich38245@gmail.com>
Attention Dear Friend "MR DAVID WILSON." <redbank6678@gmail.com>
Hello My Friend Chawla Manoj <southaward20101@gmail.com>
from london (sent from forged email address)
(no subject) Ying Wang <robbiewilliams958@gmail.com>
Republic Bank Approved Fund. Republic Bank <frank32douglas@gmail.com>
Urgent Attention Diplomats Richard Mark <myofficedepartment@gmail.com>
BUSINESS INQUIRY MIKE D BOCK <ambrosecharles24@gmail.com>
You Won Us$2,800,000.00 Via Foundation Recognition's Award. "Via Recognition Award:" <ee7358936@gmail.com>
ATTENTION IS NEEDED MR JAMES FRANK <sm1093755@gmail.com>
Dear Sir/Madam, " DR.MATHEW DURU." <officemailbox52@gmail.com>
Former United States Ambassador to the Federal Republic of N... Ambassador <dikeefe890@gmail.com>
Hi-ya (sent from forged email address)
HELLO LUCKY ONE Warren Buffett Foundation <jackwillsphillip@gmail.com>
Dear Lucky Winner, "Rose C. Williams" <senderm320@gmail.com>
Hi Friend !! Mr David Gilbert <joelmira89@gmail.com>
UPDATED FRESH DATABASED LEADS 4 SALE;;;;;;; LEADS MarketER <ricave83@gmail.com>
ATTENTION BENEFICIARY! deborah mgbogi <thomasakomou771@gmail.com>
MUTUAL BUSINESS COLLABORATION. "Mr. Christopher Lumka" <chrislumka01@gmail.com>
Attention Marthen lussie <cbank7230@gmail.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Dr. Linus John" <high.cour76@gmail.com>
Donation Fund "Mr. Carlos.s.Helu" <mr.carlos.s.helu@gmail.com>
DEAR FRIEND Payton Rupali <engrfarrukhlqbal12@gmail.com>
My name is Mrs Tan Ruby Mrs Tan Ruby <monikagray4@gmail.com>
VERY VERY URGENT. "Mr.Zerbo Yameogo" <ymrzerbo@gmail.com>
=?utf-8?b?R2zDvGNrd8O8bnNjaGU=?= info@rjrubberwood.com
CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND Mr Linus John <revpeterjohnson2@gmail.com>
=?UTF-8?B?6K+36aqM6K+B5oKo55qE5biQ5oi3?= opayq.com<info@cyborgit.net>
Donation For Work Of God Fatima Hakim <fatimahakim1122@gmail.com>
Toyota Car Promotions James Donaldson <foffice759@gmail.com>
Attention Fund Owner.. Good news. "Western Union Office." <presidentialbeninoffice@gmail.com>
THIS IS MY HUSBAND WISH "Mrs.Maya Olivia" <mrs.mayaolivia@gmail.com>
Did you sign any 'Deed of Assignment? United States Senate <infoskylegal121@gmail.com>
Donation fund for work of God. Mrs Elena Gilbert <danieloluakapo22@gmail.com>
Dear Fund Beneficiary, FEDERAL MINISTRY OF FINANCE <mr.william.ola@gmail.com>
My Dear Friend * .. * Pierre Bauer <pierrebauersreuk34@outlook.com>
Dear Customer, United States Postal Service <mr.brightedward@gmail.com>
Donation Fund Kirtip Tewari <kirtitewari3@gmail.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Dr. Linus John" <dr.linusjohn9080@gmail.com>
FOR CHARITY DONATION Mrs Isabelle M James <mrsmargretedward019@gmail.com>
Dear Friend, "Mr.Engrgaruba" <engrgaruba604@gmail.com>
(no subject) DR JIM <christengriestcapt001@gmail.com>
FROM: Bryan Lukas Reply to this E-Mail: (bryanlukas2021@gmai... "FROM: Bryan Lukas" <mralex25423326@gmail.com>
HOPE TO HEAR FROM YOU SOONEST. Nick Miller <nm0801973@gmail.com>
Did You Get My E-mail? Abd-Jafaari Maddah <jethawni.n@gmail.com>
urgent reply is highly needed John Richard <igweadada211@gmail.com>
Compliment of the day Mrs kadi <mrphilippine8@gmail.com>
Donation Information!! "Mr. Charles Koch" <fredjohnson5290@gmail.com>
Dear Friend, (sent from forged email address)
HELLO Al-Ghazali Mizita <amiz79921@gmail.com>
Greetings My Dear Friend "Mr. Suleman Solomon kante" <leamangreg112@gmail.com>
UNITED STATE BANK OF AMERICAN US BANK <henrysilas56@gmail.com>
NOTIFICATION! First Financial Trust <documentsoffice82@gmail.com>
ATTENTION: "MR James F. Entwistle" <charlwilliams2010@gmail.com>
CONTACT MONEY GRAM FOR YOUR PAYMENT "Mrs. Stephanie Larry" <offiefile25@gmail.com>
CAN I TRUST YOU? (sent from forged email address)
Re.Important Message. (sent from forged email address)
Just For Your Consideration Johnson Galloway <markminta@naver.com>
For Your Attention: "Mrs. Zainab Ahmed" <paule3582@gmail.com>
Former United States Ambassador to the Federal Republic of N... Ambassador <fgtrekjiuo@gmail.com>
your package "Hon. Brett S. Peterson" <file76fi@gmail.com>
ATTENTION: "MR James F. Entwistle" <leonardfrancis870@gmail.com>
CITI BANK OF Texas Corporate Office CITIBANK GROUP <file40684@gmail.com>
Attention Richard joe <officialfile1234@gmail.com>
Greetings My Dear Friend "Mr. Suleman Solomon kante" <pkate9949@gmail.com>
GREETINGS: My name is Mr, David Green custom Director Mr David Green <diplomatjohn859@gmail.com>
YOUR COOPERATION NEEDED "Mr. Hassan Rouhani" <mrharchaouiahmedl062@gmail.com>
Hello Good Friend, "Mr. Michael Prosper Jr." <chicagoairport769@gmail.com>
ATTENTION: "MR James F. Entwistle" <cw62015@gmail.com>
YOUR URGENT REPLY IS NEEDED!! "Mr. Christopher A wray" <ecobankplc096@gmail.com>
Dear Sir/Madam Livunna Andrew <livunaandrew23@gmail.com>
Good day Dear, "Mrs. Anna Morgan" <onlinefcmbank7@gmail.com>
I Will Be Waiting For Your Response. Kennedy Uzoka <cmr098734@gmail.com>
HELLO Mizita Al-Ghazali <ckaha793@gmail.com>
My Dear Friend, "Dr.Marc Rufon" <marcrufon4@gmail.com>
GET BACK FOR MORE DETAIL Yohan Blake <leemichael@biznetvigator.com>
GET BACK TO ME URGENTLY TO PROCEED "MRS COLLEN MARKHALL"<mohamed.anees@gulfwarehousing.com>
Attn My Dear,Very urgent contact Dhl Company Rev Dr Frank William <johnwood323443@gmail.com>
ATTENTION : ATM MASTER CARD OWNER "MR;Kennedy Uzoka" <ritajamesss11@gmail.com>
Hello, I Need Your Partnership. (REPLY) 1 "Mr. Stephen Dave" <mrstepheninfoddave@gmail.com>
QATAR PETROLEUM LNG Ibrahim Al Ibrahim <ibrahima6ibrahim@gmail.com>
UPDATED FRESH DATABASED LEADS 4 SALE;;;;;;; fresh leads wt box <autoflick27@gmail.com>
Greetings My Dear Friend "Mr. Suleman Solomon kante" <tawabual@gmail.com>
DEAR BENEFICIARY...29/11/2021!!! Tony Adams <drtonyadamu@gmail.com>
Covid 19 Fund Winning / Bonus "Dr. Fred Jackson " <agencyuspostal2010@gmail.com>
Notification of payment by ATM Master Credit Card "Mr. Antony J. Blinken" <davelhoak@gmail.com>
ATTENTION BENEFICIARY "David C. Lee" <buffettw533@gmail.com>
MTCN to pick up your first payment $6000 now "Mrs. Judith Peloquin" <gillgood58@gmail.com>
Re:Greetings In Jesus Name!!! "Mrs.Esther Susan" <sisterkateonly1@gmail.com>
NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD MR AHMED YAKI <mr.ahmedyaki63@gmail.com>
Attention Dear Sir/Madam "CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION" <danielcelestinechuks@gmail.com>
Attention Dear Blessed Beneficiary Mr steven sharma <atmcardmaster997@gmail.com>
HI Amirah Mohy <amirahmohy@gmail.com>
DEAR FRIEND "Barr.Georgina Latin" <monetarygrouptrustfundsinterna@gmail.com>
PAYMENT APPROVAL BANK OF AMERICA <allianceleicestercommercialbka@gmail.com>
Waiting to hear from you Soumaila Sorgho <kazeemabdulwahab666@gmail.com>
Reply me very urgent "Mr.Jabbar Qasim" <jabbarqasim673@gmail.com>
Greetings Mr Akain Karim <aeyuhlmy739@gmail.com>
DEAR FRIEND "Barr.Georgina Latin" <monetaryinternationalbankfunds@gmail.com>
Dear Friend (Assalamu Alaikum) "Mr.Abu Zakaria" <mrabu887@gmail.com>
My dearest in the Lord Ariella Leroy <martine.trenson21@gmail.com>
Donation Fund From Mrs. Evelyn Jaxon Evelyn Jaxon <ejaxon34@gmail.com>
ATTENTION BENEFICIARY "David C. Lee" <customercare7630@gmail.com>
Good day. "Mrs.Mike Williams." <terryrobert496@gmail.com>
Re:: Please I Need Your Help Ms Margret Evans <kyarihajiyakulu@gmail.com>
Attention Beneficiary, Jerome H Powell <stevesally21@gmail.com>
URGENT NOTIFICATION FROM WORLD BANK PLC. WORLD BANK ORG <infoo.org.group@gmail.com>
Good day, "Mr.George Morgan" <officefiles984@gmail.com>
YOUR PACKAGE HAS ARRIVED SUCCESSFULLY!!! Elizabeth Lisson <elizabethlisson31@gmail.com>
Donation "Mrs. Iho Viviane" <vivi96521@gmail.com>
Spende von $3,000,000.00. "Manuel Franco"<qata1111111@gmail.com>
Dear in the lord Deborah Corde <dc122169@gmail.com>
Your Approved Payment Notification (sent from forged email address)
(no subject) Wong Shiu <eddybrown637@gmail.com>
Dear friend Mrs Tan Ruby <lynt33320@gmail.com>
READ CAREFULLY MRS ANNA BRUUN <elizabethnetanya12@gmail.com>
Business Offer "Abdul Aziiz" <info@honda.com>
Abandoned Shipment. "Mr. David Wilson." <abanumabel@gmail.com>
I NEED YOUR HELP PLEASE "MRS. SAVANNAH KANE" <celinabookk@gmail.com>
I NEED YOUR URGENT RESPOND. Dr Justicekelvin <justicekelvin38@gmail.com>
REMAIN BLESSED IN THE LORD. howell fullham <fullhamhowell2020@gmail.com>
Hello friend, "Mrs. Jeanne Bob." <sj20011sj@gmail.com>
FEDEX-PAKET-LIEFERUNGSANWEISUNG FEDEX HEAD OFFICE <courierd61@gmail.com>
Dear friend Ms Tan Ruby <lynjo2233@gmail.com>
RE: Reminder:::::::::::; Reminder Helen Haddison <helenjhaddiosn1@gmail.com>
Dear Sir "Mr.Ogar Aaron" <ogaron3@gmail.com>
From Hilton Lawrence "Bar. Hilton Lawrence" <hiltonlawrence911@gmail.com>
Hello MR PETE DAVIDSON <willamiqbal19@gmail.com>
IMPORTANT NOTICE "Mr.George Morgan" <officefiles892@gmail.com>
REMAIN BLESSED IN THE LORD. HOWELL MO <homau806@gmail.com>
Attention My Dear Friend "Mr. Richard Stephen" <workm648@gmail.com>
my subject test@antclick.com
Hope To Hear From You "Mrs. Rosemary"<send@spnetctg.com>
ATTENTION DEAR BENEFICIARY!!!!!! Williams kayla alese <alkag9316@gmail.com>
ATTN: YOU HAVE WON Makhl Ali <makhlali6@gmail.com>
=?utf-8?B?5Zyo5a6F5Yuk5YuZ44Gr6YGp44GX44Gf44Ki44Or44OQ44Kk44... "2021-11-29 19:06:22" <jim@jtan.com>
THIS IS A MESSAGE REGARDING YOUR FUNDS!!!!!! Dorothy Georgieva <eboland2004@gmail.com>
READ CAREFULLY MRS ANNA BRUUN <monicacompaore12@gmail.com>
From united states IMF office Fredrick Carter <westernunion296@gmail.com>
Attention:Beneficiary, Jerry Martin <emmaebuka085@gmail.com>
Attention Beneficiary, Jerome H Powell <jacquesrobert7788@gmail.com>
THIS IS A VERY IMPORTANT MESSAGE !!! Dorothy Georgieva <bank.of.africa85@gmail.com>
HI Yamat <good12mm111@gmail.com>
KINDLY RESPOND AS URGENT!! "Dr. Enoch Agbato" <agentdiplomatic3@gmail.com>
congrats to you dear mrs vivian francis <samdedesamdede@gmail.com>
Attention Dear Blessed Beneficiary Mr steven sharma <edwardwilliam4799@gmail.com>
THIS IS A MESSAGE REGARDING YOUR FUNDS!!!!!! Dorothy Georgieva <rgp98644349@gmail.com>
Toyota Car Promotions James Donaldson <bmwofficea@gmail.com>
Attention Dear, "Mr.Brian Moyniham (CEO)" <mralexwmwill6@gmail.com>
Fraud Page =?UTF-8?Q?Ricardo_Fern=C3=A1ndez?= <primeproperties.rf@gmail.com>
From Miss Juliette Kouauo( ASSISTANCE TO INVEST IN YOUR COUNTRY "Miss. Juliette Kouauo" <juliettekouauo9@gmail.com>
My Beloved in Christ, MS MAUREEN GREAVE <barristerolusegunafolabi2@gmail.com>
Hello Mitchell Vivian <amadoudiakite0600@gmail.com>
Dear Beneficiary, "Anna S. William" <ndukannaa19@gmail.com>
ATTN: My Dear Mr David Nicholas <office.westernunion112@gmail.com>
Your Abandoned Package For Delivery "Mr.Todd M.Bowman" <dunomafaan@gmail.com>
Please reply me Suvo Sarkar Emirates NBD Bank <patrickbanker1983@gmail.com>
YOUR FUND !!! (sent from forged email address)
GREETINGS TO YOU, eric yakouba <salimatacoullibaly@gmail.com>
Dear Customer CITIbank USA <barrykeithhonor4@gmail.com>
My Beloved in Christ, "MS MAUREEN A. GREAVES" <cecilliaduj@gmail.com>
Greetings to you from the city of Muscat, Oman. "Mrs. Aisha Al-Gaddafi" <mrsaishaalgaddafi57@gmail.com>
Greetings "Mr Brian T. Moynihan" <braint.moynihan97@gmail.com>
LOAN & CREDIT "Mrs Tricia Lucas." <tricia.loanservicess@gmail.com>
ATTENTION: PLEASE YOUR RESPONSE IS NEEDED URGENTLY. Attorney Christian James <arthur.consultance@gmail.com>
INFO INFO <slorusso@bilcocq.com>
United bank for Africa. (U.B.A (sent from forged email address)
PICK UP YOUR ATM CARD Mr Derek Stratford <fbiassistantd@gmail.com>
Business/Project Financing "Jesse Wong" <tstewart@semo.net>
Your Abandoned Package For Delivery "Mr.Todd M.Bowman" <mrgiacomogiorgi@gmail.com>
Dear Friend,::: "Mr. Fred Momoh" <eliasconcern@gmail.com>
REMAIN BLESSED IN THE LORD. mrs howell <mrsh665577@gmail.com>
Fund Donation Families, "Mr. Richard Wahl" <charlesleyoffice@gmail.com>
Dear Beneficiary, "Brian T. Moynihan" <officeb206@gmail.com>
ATTN: My Dear Mr David Nicholas <joefelix303@gmail.com>
PERSONAL TO YOU SCOTT BARTON <i0987666558@msn.com>
Attention:Beneficiary, Jerry Martin <ziongodwinsamuel@gmail.com>
Please Get Back To Me . (sent from forged email address)
RE: RECOVERED FUND. "Mr.Andrew Willson" <andrewillson887@gmail.com>
MY REGARDS TO YOU, "Mr. Stephen Mensah" <stephmensah01@gmail.com>

299 entries -- last updated: 2021-11-29 15:00 UTC

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semo.net (1), shingher.com.tw (1), spnetctg.com (1)
tntcompany.com (1)
usa.org (1)
win.com (1)

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