419 Scam – Advance Fee / Fake Lottery Scam (2021-12-07)

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.

Congratulations Dear Beneficiary. Mr James Martin <mrsmelaniat367@gmail.com>
!!!!CONTACT ME FOR YOUR TOOLS. tools seller <toolsseller42@gmail.com>
Business Proposal..61.63 (sent from forged email address)
!!!!CONTACT ME FOR YOUR TOOLS. SENDERMASSTOOLS <frankallen1402@gmail.com>
Good Morning Dear Beneficiary, BANK OF AMERICA <customcaliforniaairportt@gmail.com>
I Await Your Response 89.187.149.10 "Otis Nyemegoi" <idil@bash.ru>
Congratulation!!! Mr Johnson Peter <lordruben777@gmail.com>
Legal Claim !!! (sent from forged email address)
Dear Beneficiary, " Mrs. Rose Benjamin." <citybankofficemanager@gmail.com>
Attention:Beneficiary Mr ALEXANDER FRANCISCO <samueligwemma97@gmail.com>
=?UTF-8?Q?Xmas_Loan=3F_Kredit_f=C3=BCr_Weihnachten?= Kreditstelle xmas <depsam0@gmail.com>
Attention: Beneficiary, Mr john wision <prosperitybankusa7@gmail.com>
hello smtpfox-vfxbk@download1st.com
Attention Beneficiary !!! Linda Kellan <reto1francioni1@gmail.com>
Already a victim of scam ? Alexander <Alexander-Gilbert@consultant.com>
From The Desk Of Matthew Wyles london contact <londoncontact01@gmail.com>
ATTENTION BENEFICIARY. Jason Michelle <johnsonharry274@gmail.com>
Attention:Beneficiary Mr ALEXANDER FRANCISCO <jamesojhon4@gmail.com>
PAYMENT ORDER VIA ATM CARD ECO BANK PAYMENT OFFICE <ecobankpaymentoffice1999@gmail.com>
RE: FINAL NOTIFICATION!!! "Dr.Mrs. Veronica Amadi JP." <amds@veros.org>
Very Urgent Dear Beneficiary MR GEORGE EDWARDS <diplomatrosecynthia@gmail.com>
ATTENTION BENEFICIARY Mr Williams Martins <richardmaxwellagentcode1235@gmail.com>
=?UTF-8?Q?Xmas_Loan=3F_Kredit_f=C3=BCr_Weihnachten?= =?UTF-8?Q?Kredit_f=C3=BCr_Weihnachten?= <ibrahim.anavenied@gmail.com>
Dear Beneficiary, "Anna S. William" <bigm74276@gmail.com>
=?UTF-8?Q?Xmas_Loan=3F_Kredit_f=C3=BCr_Weihnachten?= =?UTF-8?Q?Kredit_f=C3=BCr_Weihnachten?= <adameswillfred.loanco.uk@gmail.com>
Greetings My Dear Friend, "Mr.Peter Usman" <frankaddo631@gmail.com>
Your Atm Master Card Worth US$3.500.000 compensation Dennis Frank <danie.willi7@gmail.com>
Ref: Fund Final Payment Resolution "Mr.Jerome Powell" <rm3500575@gmail.com>
I NEED YOUR URGENTLY ASSISTANCE Mrs Aisha Al-Gaddafi <mr.michaelmadada@gmail.com>
Attention Beneficiary Atten <dhlexpressservice48@gmail.com>
Attention:Beneficiary Mr ALEXANDER FRANCISCO <michaelronald572@gmail.com>
2021 Ontario Lottery Wilson Themba <thembataylorsec3@outlook.com>
I NEED YOUR URGENTLY ASSISTANCE Mrs Aisha Al-Gaddafi <engrichardcyril12@gmail.com>
FRESH LEADS FRESH REPLIES//// TOOLS tools <globesoft57@gmail.com>
=?UTF-8?Q?Xmas_Loan=3F_Kredit_f=C3=BCr_Weihnachten?= =?UTF-8?Q?Kredit_f=C3=BCr_Weihnachten?= <adameswillfred.urgentloan@gmail.com>
Re: From Fred! "Fred Gamba." <fred128@msn.com>
ATTENTION:BENEFICIARY WOODFOREST NATIONAL BANK <mikeozuluonye@gmail.com>
ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <michael55gurd@gmail.com>
I Have A Donation For You Mrs Juliana Timothy <chinonsonwaigbo@gmail.com>
MY NAME IS Mrs. Maya Oliver, "Mrs. Maya Oliver" <fmrsfareeda69@gmail.com>
Dear Beloved MRS SABAH IBRAHIM <absa50602@gmail.com>
Dear Friend, (sent from forged email address)
Donation Information!! "Mr. Charles Koch" <charleskoch3190@gmail.com>
I NEED YOUR URGENTLY ASSISTANCE Mrs Aisha Al-Gaddafi <w1e1ndy@gmail.com>
Attention: E-mail owner, "Mrs.Elizabeth James" <retcenter4@gmail.com>
Willa Online Money Transfer Service INC Mr Michael Louis Corbat <mendemm477@gmail.com>
Dear Beloved SABAH IBRAHIM <mrssabah51a@gmail.com>
GOOD DAY AISHA GADDAFI <aishagaddafi10685@gmail.com>
FUNDING!!!!!! Abdulov Ivanov <sales@b-mod.info>
Dearest Beloved, "Mrs. Zolzaya Enkhbold." <robertsjennifer462@gmail.com>
Attention: E-mail owner, William Mett <retcenter4@gmail.com>
Geldtransfer der Westunion. "Amanda Alex"<thomaswilliam02019@gmail.com>
Hello Jean <celine.miguel32@gmail.com>
Greetings! Samae <4444samae@gmail.com>
DEAR PENDING TM CUSTOMER , "Nurul Syafiqah Roslan" <nuruls@tm.com.my>
Dear Beloved SABAH IBRAHIM <aga76286@gmail.com>
Attention:Beneficiary Mr ALEXANDER FRANCISCO <christosyros@gmail.com>
Dear Friend , "Dr. Fred Jackson" <finebank2018@gmail.com>
GOOD DAY "Mr. Scott White" <scott.obi118@gmail.com>
Dear Beneficiary, "Anna S. William" <ndukannaa19@gmail.com>
(no subject) "Mr.Chris Christopher Wilson" <westernunion2506@gmail.com>
DONATION FOR YOU Mrs Veronica <ozorogbuevi1@gmail.com>
Project Investments/Funding Vincent Bounie <wangl6042@gmail.com>
Dear Fund Owner, "Brian T. Moynihan" <officeb206@gmail.com>
YOUR $10,000,000.00 GRANT SUPPORT GRANT SUPPORT <santanderfundtransfer@gmail.com>
ATTENTION western <westernunionremit2017@gmail.com>
Second Notice. "MR. LARRY DILLON" <jamesreed8008@gmail.com>
I NEED YOUR HELP Mrs Jessica Becker <chandrine.kabore@gmail.com>
US$1,500,000.00USD Donation for you and your family; " Miss MacKenzie Scott. Tuttle" <kenjohnn21@gmail.com>
Dear winner, LAMBORGHINI AUTOMOBILE COMPANY <annafordjuorghana@gmail.com>
INSTRUCTION / WARNING FROM CENTRAL BANK Central Bank Of Nigeria <accounanoffices@gmail.com>
Re: Attention Sole Beneficiary. Homeland Security <mrslorettalynch223@gmail.com>
Your Assistance is Needed. (sent from abused email account)
From:Mrs.Aileen Billanes Fred William <fw7045@gmail.com>
Dear Beneficiary, "Anna S. William" <ke645317@gmail.com>
IRREVOCABLE PAYMENT ORDER Andre Peters <andrepeters910@gmail.com>
HELLO MY BELOVED ONE???? "MRS.PATRICIA ANDERSON" <cacadraw9@gmail.com>
Project Investments/Funding Vincent Bounie <info.chahalkarnail@gmail.com>
Hello, DINA MCKENNA <dinamckennahowley@gmail.com>
DEAR BELOVED FRIEND I NEED YOUR URGENT ASSISTANCE IN THIS TR... "Mr.David Williams," <mrdavidwill901@gmail.com>
Your Collaboration is needed, please reply back (sent from forged email address)
I need your help Connor Richard <dollytom21@gmail.com>
DEAR BELOVED FRIEND I NEED YOUR URGENT ASSISTANCE IN THIS TR... "Mr. David Williams" <mrdavidwill901@gmail.com>
Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <office.wu.usa@gmail.com>
DEAR BELOVED FRIEND URGENT RESPONSE "Mrs. Gezeria Bell" <carolsmithcr1@gmail.com>
Re: Re: Urgent Respond Needed. "Robert Wallace." <jenna.yumcbol@gmail.com>
FedEx Online Team Management. ........203.118.128.54 (sent from forged email address)
Dear friend. Raymond Puto <emeemefiele@gmail.com>
Grant donation of £1,500,000.00 pounds! Frances & Patrick Connolly <itabashi-ooyama@lasiq.co.jp>
I am William J. Burns Director of the Central Intelligence A... CIA Department <ciadepart11@gmail.com>
AWARD Covid 10 Department <vietnamhiddenhacker01@gmail.com>
URGENT RESPONSE ING BANK OF TURKEY <davegeoffrey456@gmail.com>
Dear Sir/Madam, Mrs Judy Finchum <everton227@mail.goo.ne.jp>
Good Day My Dearest Friend, "Mrs. Linda Nikko Arthur" <kattrading1@gmail.com>
FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <interswiftglobalcom@gmail.com>
GRANT DONATION FROM WARREN BUFFET, Sunshine Lady Humanitarian Grant Progamt <spo@iasl.com>
REPLY!! David Asare <davidasare98262@gmail.com>
Re: Attention Sole Beneficiary. Homeland Security <diplomaticjeffreybrown@gmail.com>
Legal Claim !!! "Dr. Donald Moore" <barrfredowens01@gmail.com>
RBC? richardsmith021@hotmail.com
BUSINESS PROPOSAL FROM DR. JAMES MCPHERSON "Dr. James McPherson" <erfina.maku@gorontaloprov.go.id>
Attn. My Dear Mrs Diborr Jenet <savill8zv@gmail.com>
Congratulations -Donation Notice !! "Mr Manuel Franco" <idil@bash.ru>
FRAUD PREVENTION / FINAL PAYMENT NOTICE. MR ABDULRASHEED BAWA <latifa@ntioman.com>
Dear Sir/Madam, (sent from abused email account)
Bill Gates Foundation <info@mail.trisuladata.net.id>
For your urgent response. "Mr. Justice Collins Jrn" <unitedstatespoliceinterpol@gmail.com>
Greetings To You And Family. "Mr's Grace Robert" <issarahmat12@gmail.com>
from london (sent from forged email address)
THE DELIVERY OF YOUR TWO CONSIGNMENT BOXES !! DAVID CARL LEE <moneyghost004@gmail.com>
Are You There ? "Mr.Thomas Wilson" <robertkwami21@gmail.com>
Your Fund $10.5 Millions Transfer Payment Update!!! "J.P.Morgan Chase Bank Unit" <maryknock4@gmail.com>
Your Payment Notification DR JOHN OBU <infojohn202@gmail.com>
GOOD DAY FROM HSBC BANK Michael Roberts <jamesfreeman289@gmail.com>
Search joint venture partners of EV business. Mr.peterlee <peterlee@china-big.com.cn>
$2.5M (Two Million five Hundred Thousand United States Dolla... "MRS COLLEN MARKHALL"<sab@tpcdel.com>
ATTENTION PLEASE YOUR FUND <militarybaseunit111official@gmail.com>
DEAR CONSIGNMENT OWNER YOUR URGENT RESPONSE IS HIGHLY NEEDED "Mr. John Selden" <firstcitymonumentbank987@gmail.com>
Attention, "Mr. Francis Gilbert" <barristerfrancisgilbert8@gmail.com>
Are You There ? "Mr.Thomas Wilson" <imffund0147@gmail.com>
For your urgent response. "Mr. Justice Collins Jrn" <mr.paulharry11@gmail.com>
DHL PACKAGE DELIVERY NOTIFICATION DHL EXPRESS DELIVERY COMPANY <augustinaparker@gmail.com>
RE: IF YOU HAVE NOT RECEIVED YOUR ATM CARD($1.2M) KINDLY IND... DIPLOMAT JOHN PAUL <fmf03035@gmail.com>
Attention, "Mr.Francis Gilbert" <barristerfrancisgilbert8@gmail.com>
VERY IMPORTANT INFORMATION. (sent from forged email address)
Attention: Dear Beneficiary James EGO <jamesego330@gmail.com>
CONTRACT SUM "Mr. George" <intodeski@gmail.com>
Attn. My Dear Mrs Diborr Jenet <mgram197@gmail.com>
Greetings Edward Buffett <moreganhill97@gmail.com>
FWB TRANSFER DEPARTMENT "Mrs. Teresa Bolt" <mr.alanjames435@gmail.com>
Request for Investment "Mr.Nasir Daku." <draftoffice7@gmail.com>
Your Abandoned Package For Delivery..+1 409-527-3709 "M.Hopper Robert" <jekwuuzor@gmail.com>
Request for Investment "Mr.Nasir Daku." <draftoffice6@gmail.com>
UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <officialmil002@gmail.com>
First Notice From Mrs. Jill Tracy. Biden. "Mrs.Jill Tracy Biden." <wu0965692@gmail.com>
Request for Investment "Mr.Nasir Daku." <peterdachss@gmail.com>
($2,600,000.00 USD) Compensation For Being A Scam Victim DAVID JACKSON <dr.okwujosephn01@gmail.com>
Request for Investment "Mr.Nasir Daku." <emefielemrgodwin309@gmail.com>
Attn My Dear. "Mr. Ben ken" <offfile9900@gmail.com>
GOOD DAY un info <maxwelgeorge235@gmail.com>
Brauchen Sie einen Weihnachtskredit? Thomas Scott <qennadriana5@gmail.com>
Request for Investment "Mr.Nasir Daku." <draftoffice4@gmail.com>
Business Proposal Andrew Rogerson <LA@harrisbricken.com>
Attention lucky winner Email Owner, "Mr. Manuel Franco" <MFF5w@mail.goo.ne.jp>
UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "MR. EDWARD KALLON" <officemailmemo@gmail.com>
YOUR URGENT RESPONSE NEEDED!!!! "INTERNATIONAL MONETARY FUND (IMF)" <ofnigeriapresident468@gmail.com>
MY GOOD FRIEND, MR MICHAEL ANDERSON <rev.frankejike@gmail.com>
Dear Trusting Friend in God, "Mrs.Melissa Richardson" <ubab510@gmail.com>
Attention Fund Owner " Mr. Ralph Leon Wray" <homeland201@gmail.com>
Awaiting your quick response, Nathaniel Cheong <jessicatam332@gmail.com>
ATTENTION BENEFICIARY SUSAN JONES <lawrenceogugua6@gmail.com>
Deal Proposal Teddy Maynard <chizuruop240@gmail.com>
My Dear Friend, "Dr.Marc Rufon" <marcrufon4@gmail.com>
Mrs. Susan Wong Susan Wong <achiamand1@gmail.com>
Attention: Beneficiary, "william (World ) Bank" <waltermaker4@gmail.com>
Good Day, "Mrs. Augustin Sawadogo" <augustinsawadogo79@gmail.com>
Business loan and personal loan offer. L.cypina@spbu.ru
ATTENTION: BENEFICIARY , Robbins Paul <kenethnicolas776655@gmail.com>
PAYMENT NOTICE I "USAEMBASSY.NIGXA EMBASSY" <usaembassy.nigxa@gmail.com>
Hello PETUA VALENTINO <attorneylewispeter043@gmail.com>
GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, =?UTF-8?Q?Mr_Ant=C3=B3nio_Guterres?= <murjanatudahiruekah@gmail.com>
Good News (sent from forged email address)
Greetings Beneficiary Your $1.5 Million United State Dollar ... "Mr.James Aronu" <agentjerrycook0909@gmail.com>
HELP TO THE ORPHANGE! "Mrs.Nura Philip" <sambolamidoesq@gmail.com>
yours sister in Christ. Suzan Catim <williamscatim3d@gmail.com>
YOUR FUNDS IS READY FOR SHIPMENT David Wilson <knducicj@gmail.com>
Dear Customer, United States Postal Service <chicagocustoms.storage30@gmail.com>
(no subject) "Mr. Steven Nickell" <gj5705700@gmail.com>
CONGRATULATIONS Greg Hook <mrscharlottegagnon@gmail.com>
Re: Re: Urgent Respond Needed. "Robert Wallace." <harry.harrytilley.eu@gmail.com>
Attn My Dear. "Mr. Ben ken" <ubank4597@gmail.com>
URGENT REPLY belloabubaka <belloabubaka94@gmail.com>
Re:Mutual Investment Proposal Luis Fernandez<luisfernandezfirm@consultant.com>
UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <elendu.ken@gmail.com>
CAN I TRUST YOU? Aya Ashraf <ayafrrq@gmail.com>
Attention:Beneficiary , DELIVERY COMPANY <ubabank1299@gmail.com>
Attention please Dear Beneficiary, "Mr Charles P. Rettig" <mrwilliamdouglas6@gmail.com>
Are You There ? "Mr.Thomas Wilson" <brightandeson2011@gmail.com>
PAYMENT APPROVAL FROM THE UNITED NATION(COVID-19) RELIEVE FUND. (sent from forged email address)
Attention david mackson <chimezuguch@gmail.com>
+1 [386] 530 5403 Lavon Williamson <williammorgan344p@gmail.com>
ATTENTION: PLEASE YOUR RESPONSE IS NEEDED URGENTLY. "Attorney. Christian James" <seniorattorneyjames2@gmail.com>
Waiting to hear from you IMF OFFICE <jesusgood501@gmail.com>
Please Reply Back "My name is Mrs. Peninnah Ariel Benaiah" <klausmichael711@gmail.com>
ATTENTION ATM CARD <fbiteam261@gmail.com>
congratulations mrs anna grey <benjaminkelvin674@gmail.com>
YOUR COMPENSATION NOTIFICATION!!! Tony Adams <raymondjones4141@gmail.com>
YOUR URGENT CLAIM IS NEEDED..!! "Mrs.Patricia" <fmusilim43@gmail.com>
Mrs. Susan Wong Susan Wong <diaen1saba@gmail.com>
my subject "Mavis Wanczyk" <icashloans01@gmail.com>
Humanitarian Call "Mrs.Amirah" <monycacorrdoa@gmail.com>
Next of Kin & Inheritance Roland Jones <rolandjjonesis09@gmail.com>
THE AMOUNT IS 27.5 MILLIOMS USD Mrmohammed shamekh <msmschneider1771@gmail.com>
Hallo lieber Kunde, wie geht es Ihnen heute? "Mr. James Talon" <goodgodis71@gmail.com>
PAYMENT NOTICE I "USAEMBASSY.NIGXX EMBASSY" <usaembassy.nigxx@gmail.com>
Inquiry for Investment. Aisha Gaddafi <gadhafieaisha01@gmail.com>
Greeting ROSE DESMOND <rosedesmondparis@gmail.com>
ATTENTION William Chris <sofiawarner49@gmail.com>
YOUR PAYMENT HAS BEEN SENT TO YOU. "Dr. Robert Nnamdi" <wunion745@gmail.com>
RE "Mr. Peter Alexandra," <mrcharlesmoore222@gmail.com>
URGENT ATTENTION / IMPORTANT NOTIFICATION "Edward Gein Jr." <drcharleshope629@gmail.com>
HELP TO THE ORPHANGE! "Mrs.Nura Philip" <ritamichelle67@gmail.com>
FULFILL MY WISH STEPHANIE SHAWN <hisgracelines@gmail.com>
Confidentiality is the bond of this transaction. Aisha Muhammadu Buhari <mrsaishabuhari01@gmail.com>
Hello Michael Botha <richardmccarthy770@gmail.com>
HOW MY MONEY WAS PAID Robert Gregory Brown <andersontomwest@gmail.com>
Greetings Mr Akain Karim <aeyuhlmy739@gmail.com>
For your urgent "CONTACT OF Mr.JOHN OBISEH" <ecobankplc962@gmail.com>
Greetings... Ammar Hussain <sonimark1@gmail.com>
Re: Your Abandoned Package For Delivery INSPECTION AGENCY <firstbank23@gmail.com>
Greeting's Beneficiary !!! Robert J Wilson <larrybowman10023@gmail.com>
URGENT ATTENTION / IMPORTANT NOTIFICATION "Edward Gein Jr." <agbataambrose@gmail.com>
Partnership Investments Proposal "Mr.John Savage" <brightobis1992@gmail.com>
New development Wayne <sajwanihaddad5@gmail.com>
YOUR FUNDS IS READY FOR SHIPMENT David Wilson <customssoffice0565@gmail.com>
IT IS URGENT I READ FROM YOU, DID YOU RECEIVE THIS MAIL Raphael John Diko <philipsmartandyou@gmail.com>
Waiting to hear from you IMF OFFICE <officefil446@gmail.com>
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND International Monetary Fund <lukumonpopoola@gmail.com>
FULFILL MY WISH STEPHANIE SHAWN <jelomani12@gmail.com>
Re: FUNDS LUKEMAN <usmanlambo039@gmail.com>
Re: COMPLIMENTS TO YOU Mrs Janet Leslie <ghhhtttyy360@gmail.com>
Greeting's Beneficiary !!! Robert J Wilson <jyheffect06222@gmail.com>
(no subject) Wong Shiu <eddybrown637@gmail.com>
Your compensation Fund has been approved Mark Commune <officeservice253@gmail.com>
Regards "JERRY NELSON" <info@usa.org>
FUND ACTIVATION FEE ANTONIO GUTERRES <sergentrose12@gmail.com>
Greetings... Khalid Sultan <markjohnsonn84@gmail.com>
12/7/2021 investments <finishing@trustknitwear.com>
HELLO "dr.Abrar Zebadiyah" <amelia.kipkalya3322@gmail.com>
INSTRUCTION / WARNING FROM CENTRAL BANK Central Bank of Nigeria <florenceogana494@gmail.com>
Good day Beneficiary SunTrust Bank <inspectionagen1@gmail.com>
Hello Dear Deborah Kouassi <deborahkouassi0011@gmail.com>
GREETINGS MY BELOVED.. HOWELL MO <homau806@gmail.com>
Hi Patrick Redmond <lawrence97walter@gmail.com>
FOLLOW THE INSTRUCTIONS - ALWAYS BY YOUR SIDE Bank Central Asia <traina063@gmail.com>
YOUR URGENT RESPONCE IS NEEDED Matana Woodley <frjsc11@gmail.com>
(no subject) "Mr. Charles Jackson" <gonlineawards@gmail.com>
Hello.......!! Ouedibe Paul <ouedibepaul@gmail.com>
Good Day: "Mr. Patrick walker" <jnow0847@gmail.com>
Hello Dear Deborah Kouassi <mmmchez08@gmail.com>
Re: Dear friend, can you be my investment project partner? Aisha Gaddafi <aishagaddafig362@gmail.com>
Hello Dear Deborah Kouassi <tan01100232@gmail.com>
From Adeline Adeline Rodrigues <ritamicheal111@gmail.com>
GREETINGS Catherine pool <catherinepool78@gmail.com>
Please, This is Urgent ! Get back to me, Immediately. JASPER MOORE <jm3401263@gmail.com>
From Rev.Chris Amah 07/12/2021 Rev.Chris Amah <info@usa.org>
Greetings From Mrs. Margareth Giskegaard "Mrs. Margareth Giskegaard" <margareth.giskegaard102@gmail.com>
Re Global Loan <aminubello234@gmail.com>
GREETINGS FROM MY SPECIAL MOTHER Olive Nizam Yusof <rev.judejimmi1@gmail.com>
Hello Good Friend "Lt Gen. Mrs. Flora Darpino" <jamesclliford42@gmail.com>
Attention My Dear, Mr don Charles <bruceandy171@gmail.com>
Mr Paul Raju Mr Paul Raju <ecobankcustomercare7@gmail.com>
2021 INTEREST RATE PAYMENT Transaction Code: (805) Central Bank of Nigeria <wilsondavid5141@gmail.com>
Attention my Dear Friend, Mr lafleur William leo <federalministryoffinance228@gmail.com>
Kindly get back to me, very important, ok. Cliford Bilton <clifordbilton3038@gmail.com>
YOUR URGENT RESPONCE IS NEEDED Matana Woodley <drlincolnbahbah09@gmail.com>
-Greetings My Dear-18 "Mrs. Esther Parr" <madamparr@verizon.net>
Hi owulaa james <owulaajames@gmail.com>
Greetings to you, "Mrs. Felecia Said" <deaconwillams1962@gmail.com>
I need just your response so I can proceed with the informat... Jeffrey Mark <jfk.airportoperation.vp@gmail.com>
RELIABLE BUSINESS PARTNER NEEDED Mrs Yi Ruan <yiruan30@gmail.com>
US LOTTERY PROGRAM Samuel Dawson <samuledawson@gmail.com>
Greetings, Dr abboud ahmed <etionsa55@gmail.com>
LOAN CONSULTANT AGENCY CLAUDIA MARKS <welshsteve@netleyabbeytartanarmy.com>
Re: Your Abandoned Package For Delivery(US 7019) "Mr. George Feinberg" <michaelkuru2018@gmail.com>
$10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <robb119443@gmail.com>
Greetings Janet Yellen <atmcard812@gmail.com>
Greetings "Mr Brian T. Moynihan" <william.eze37@gmail.com>
HELLO "dr.Abrar Zebadiyah" <harryanderson033@gmail.com>
My name is Mrs Tan Ruby Mrs Tan Ruby <tammytyh66@gmail.com>
I need your assistance Jess Payne <yambaadoul@gmail.com>
ATTENTION PLEASE "Mrs.Patricia Gibson" <johnelliotloanfirm2@gmail.com>
Hello "Mr Jerome H. Powell" <jm4788640@gmail.com>
Re: Federal Credit Support For Businesses "USA.gov" <bruna@bekaanet.com.br>
Attention .. (sent from forged email address)
$10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <infobankofenglandlnd@gmail.com>
RE: BUSINESS PARTNERSHIP Michael Oratile <nicdevries33@gmail.com>
CAN I ENTRUST THIS TO YOU? Attorney Javier Ramirez <gailbwhite6@gmail.com>
YOUR URGENT ATTENTION IS NEEDED Chris Jason <chrisjason466@gmail.com>
DEAD OR ALIVE DEAD OR ALIVE <ubabanknigeriahardofficeplc@gmail.com>
Attention lucky winner Email Owner, Mr Manuel Franco <FMMIoi@mail.goo.ne.jp>
=?utf-8?q?GL=C3=9CCKWUNSCH_=22SPENDE_VON_2=2E800=2E000=2C00_... "Manuel Franco" <yulibeth.corrales@banavih.gob.ve>
CAN I ENTRUST THIS TO YOU? "Mr. Javier Ramirez" <geogibsonlawchamberf@gmail.com>
PLEASE READ THIS IMPORTANT EMAIL CAREFULLY (sent from forged email address)
Dear Beneficiary. "Mr.Oscar Williams," <townsendholle70@gmail.com>
UNITED NATIONS NOTICE.. DEPT MAIL <howishamdanshiekh200@gmail.com>
Good day; "Mr. David Ibe" <software@on-talent.com>
hi kristalina georgieva <robertwilson40411@gmail.com>

304 entries -- last updated: 2021-12-07 15:04 UTC

Sender domains:

86.trillianpro.com (1)
apps.fairmont.k12.mn.us (1)
b-mod.info (1), banavih.gob.ve (1), bash.ru (2), bekaanet.com.br (1), bleed-to-death.trillianpro.com (1)
china-big.com.cn (1), consultant.com (2), contact.trillianpro.com (1)
gmail.com (244), gorontaloprov.go.id (1)
harrisbricken.com (1)
iasl.com (1)
lasiq.co.jp (1)
mail.goo.ne.jp (3), mail.trisuladata.net.id (1), mailservers.com (1), msn.com (1)
netleyabbeytartanarmy.com (1), ntioman.com (1)
on-talent.com (1), outlook.com (1)
sales.trillianpro.com (1), suckass.trillianpro.com (1), suncor.com (1)
tm.com.my (1), tpcdel.com (1), trustknitwear.com (1)
usa.org (2)
verizon.net (1), veros.org (1)
waste-of-money.trillianpro.com (1), web-mail.com.ar (7)

Anti-fraud resources:

What can you do when you receive 419 spam