419 Scam – Advance Fee / Fake Lottery Scam (2021-12-08)

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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.

CAN I ENTRUST THIS TO YOU? "Mr. Javier Ramirez" <geogibsonlawchamberf@gmail.com>
from london (sent from forged email address)
(no subject) "Mr. Charles Jackson" <gonlineawards@gmail.com>
-Greetings My Dear-18 "Mrs. Esther Parr" <madamparr@verizon.net>
Re: URGENT PLEASE pat@gmpexpress.net "Miller" <Office@suncor.com>
hi kristalina georgieva <robertwilson40411@gmail.com>
Good day, Mrs Caroline Edward <gencarolineedward360@gmail.com>
CONGRATULATIONS "Mrs. Mavis" <baileysa85@gmail.com>
Greetings Janet Yellen <bankofamerican381@gmail.com>
Attention: Beneficiary, Mr john wision <prosperitybankusa7@gmail.com>
CAN I ENTRUST THIS TO YOU? "Mr. Javier Ramirez" <barrokohfreank003@gmail.com>
Business Proposal.....11 (sent from forged email address)
YOUR ATTENTION IS URGENT NEEDED Ms Jenifer Stove <ubabankofafrican87@gmail.com>
CONTACT MY SECRETARY NOW Jim Edward Esq <peterssheyla@gmail.com>
Re Global Loan <08151831059muntari@gmail.com>
Assalam alaikum, "Alhaji.Danko Febry" <ndk1010i@gmail.com>
hello smtpfox-vfxbk@download1st.com
Attention:Beneficiary Mr ALEXANDER FRANCISCO <jamesojhon4@gmail.com>
HURRAY!!!! CHARITY
Urgent Attention, Reply soonest if you are alive "U.S Bank" <office.nfo8@gmail.com>
Attention:Beneficiary Emma Eze <companycourier70@gmail.com>
HI Mrs Maya Luis <jamesgary022@gmail.com>
CAN I ENTRUST THIS TO YOU? "Mr. Javier Ramirez" <ubadavidkofippllc@gmail.com>
Dear Friend James <pmarrow167@gmail.com>
ATTN:BENEFICIARY Mr Joe Mike <joemicheal002@gmail.com>
HELLO Mrs Aisha Al-Qaddafi <mrsabdulbellamy2002@gmail.com>
VERY URGENT. Jim Edward Esq <irma.odlanicki01@gmail.com>
Greetings to you in the name of our lord <giangzang@runsystem.net>
REGARDS "Dr. Bill Scott" <mrkenedward@gmail.com>
*Greetings dearly beloved, "Mrs. Renate Magdalena Settnik" <renate11settnik@gmail.com>
Good day; "Mr. David Ibe" <software@on-talent.com>
Hello ddehans4@gmail.com
Reply Immediately "Mr. Dale Folwell" <intpoll133@gmail.com>
RE:Waiting for your repiy--- (sent from forged email address)
From: People Right Funds Release Office .. (sent from forged email address)
CALL OR TEXT ME URGENT (678) 439_9293 tony johnson <tonyjohnson0100@gmail.com>
2021 INTEREST RATE PAYMENT Transaction Code: (805) Central Bank of Nigeria <wilsondavid5141@gmail.com>
VERY VERY URGENT "Mrs. Martha Elena." <aataat890@gmail.com>
CAN I ENTRUST THIS TO YOU? "Mr. Javier Ramirez" <charlesdonovan87@gmail.com>
From Fabio Antonio.. (sent from forged email address)
Attention:Beneficiary Mr ALEXANDER FRANCISCO <michaelronald572@gmail.com>
Attn : ATM MasterCard Beneficiary , United States Postal Service <officepost627@gmail.com>
INTERNATIONAL MONETARY FUND (IMF) "Mr Andrew Tweedie" <info@johnson.org>
Business Proposal Andrew Rogerson <hotelnpj@siddharthabiz.com>
Re: Federal Credit Support For Businesses "USA.gov" <bruno@rapidexnet.com.br>
ATTENTION BENEFICIARY SUSAN JONES <lawrenceogugua6@gmail.com>
Dear: Good Day To You "UN Diplomatic Agent." <kidismon52@gmail.com>
RE: BUSINESS PARTNERSHIP Michael Oratile <sharaldjurgen@gmail.com>
WORLD BANK/IMF- COVID-19, DELTA VARIANT AND OMICRON PANDEMIC... "Ambassador Mary Beth Leonard." <mrhassanusman011@gmail.com>
Good Morning Dear Beneficiary, BANK OF AMERICA <customcaliforniaairportt@gmail.com>
Dear Beneficiary !! Kristalina Georgieva <nirejsh@gmail.com>
12/7/2021 investments <finishing@trustknitwear.com>
CONGRATULATION mackgeorge230@gmail.com
Free Will Offer "Mikhail Fridman" <mikhai.fridman261@sover.net>
Hello "MS. MARIA RAMOS" <mrjackrobertson322@gmail.com>
Are You There ? Office Office <henrymartins1a1@gmail.com>
GET BACK TO ME ASAP. MR BELLO MOHAMMED <mremilyalison526@gmail.com>
NOTIFICATION OF PAYMENT.. "MR. MELVIN LENTON" <postmaster@cube-sys.com>
IRREVOCABLE PAYMENT ORDER VIA ATM CARD, "Mr. David West" <dp@ohelp.ru>
RE Alexandre MARCOU <alexandre.marcou@acted.org>
Donation Information!! "Mr. Charles Koch" <patrickjohannessen8104@gmail.com>
HELLO DEAR.............. AFRICAN DEVELOPMENT BANK <martinsegobia@gmail.com>
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... "WELLS FARGO BANK"<hack@gamestudio.tech>
CAN I ENTRUST THIS TO YOU? "Mr. Javier Ramirez" <ojude34@gmail.com>
Hello Fellow Beneficiary, Ben Bruno <smtpfox-mxl1d@clearcondicionado.com.br>
Private & Confidential "Mr. Pascal Simon" <welcome@youthnetwork.in>
Please Reply Back "My name Mrs Chantal B. Lawrence" <rchantal368@gmail.com>
Greetings to you in the name of our lord, 20.204.48.246 Rev Herbert Reesink <revfrherbertsressink00@gmail.com>
Good Morning Dear Beneficiary, 208.108.80.71 "Mr.Scott Brannan" <revfrherbertsressink00@gmail.com>
Greetings From Mrs. Margareth Giskegaard "Mrs. Margareth Giskegaard" <margareth.giskegaard106@gmail.com>
ATTENTION:BENEFICIARY WOODFOREST NATIONAL BANK <mikeozuluonye@gmail.com>
Attention:Beneficiary Mr ALEXANDER FRANCISCO <samueligwemma97@gmail.com>
I need just your response so I can proceed with the informat... Jeffrey Mark <jfk.airportoperation.vp@gmail.com>
Attention .. (sent from forged email address)
WELCOME TO HSBC BANK "Mr. TOMAS ERICK" <reverendedward89@gmail.com>
Re: Attention Sole Beneficiary. Homeland Security <diplomaticjeffreybrown@gmail.com>
FRAUD PREVENTION / FINAL PAYMENT NOTICE. MR ABDULRASHEED BAWA <latifa@ntioman.com>
Bonjour Mitchell Vivian <vickyricha144@gmail.com>
Kindly get back to me at your earliest convenience, so I kno... "Charity Foundation Officemail" <gordon@diecastaircraft.com>
Re; Confidential Proposal... (sent from forged email address)
I NEED YOUR URGENT RESPONSE Mrs Rose S Bess <edymrcollins536@gmail.com>
Re: You Are The Beneficiary. Clement Agba <briannwattsonn@gmail.com>
Your Abandoned Package for Delivery "Feinberg M. George" <um409991@gmail.com>
Hello "Mr Alexandre." <eflora1454@yahoo.com>
ATTENTION PLEASE, MRS AMINATA ZONGO <mrsaminatazongo@gmail.com>
Congratulations Dear Beneficiary. Mr James Martin <mrsmelaniat367@gmail.com>
WINNING NOTIFICATION!!! CANADA LOTTERY RESULTS <canadalott2021@gmail.com>
GREETINGS MY BELOVED.. donate howell <donateh2322@gmail.com>
Lets Us Claim The Fund together Johm Irabor <davdmarrk700@gmail.com>
[*** SPAM ***] Letter Of Intent !!! (sent from forged email address)
Attn: Dear Esteemed Beneficiary, "Mr.Gbenga Makinde" <officepayment31@gmail.com>
Attention:Beneficiary Mr ALEXANDER FRANCISCO <christosyros@gmail.com>
Dear Beneficiary, "Anna S. William" <bigm74276@gmail.com>
!!!!CONTACT ME FOR YOUR TOOLS. tools seller <toolsseller42@gmail.com>
I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... LET US WORK TOGETHER <slovakthunder700@gmail.com>
Attention; Fund Beneficiary, "Kristalina Georgieva (313|" <usmanlauratu9@gmail.com>
Dear Grant Beneficiary!! "Mr. Bill Gates" <emmanueldeco926@gmail.com>
Please Reply Back "My name is Mrs Chantal B. Lawrence" <rchantal368@gmail.com>
GREETINGS MY BELOVED.. donate howell <donateh2323@gmail.com>
From Yeshline Yeshline Jof <yeshlinejo@gmail.com>
From The Desk Of Matthew Wyles london contact <londoncontact01@gmail.com>
Business Proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox095@gmail.com>
Loan Apply Now. United Bank For Africa <transferbanksofafrica@gmail.com>
INSTRUCTION / WARNING FROM CENTRAL BANK. "Mr. Godwin Emefiele." <phillipsthomas619@gmail.com>
Spende Sheryll Goedert <acrevette@onapre.gob.ve>
Delivery Notification ... (sent from forged email address)
=?utf-8?q?Gl=C3=BCckwunsch?= info@rjrubberwood.com
PLEASE READ THIS IMPORTANT EMAIL CAREFULLY (sent from forged email address)
CENTRAL BANK OF NIGERIA (RE CLAIMING OF YOUR INHERITANCE FUN... "Governor Godwin Emefiele" <info@cbn.org>
CALL ME OR TEXT ME URGENT (267) 416-0465 (sent from forged email address)
Please forgive me for stressing you with my predicaments. Mrs Maria Grace Boyi <graceboyimaria@gmail.com>
URGENT COMPLY Mr ude john <llmakaarina63@gmail.com>
(no subject) Sanjay morrison <medlinefinancial.groupltd@gmail.com>
PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <webrfrtek@outlook.com>
HELLO.. "Mrs. Bill chantal lawrence" <ml75432432@gmail.com>
(no subject) "Xmas Loan $$$" <davidlawson010@gmail.com>
Attention Beneficiary, "Mr.Mike" <efine1203@gmail.com>
ECOWAS SCAM VICTIM COMPENSATION FUNDING ECOWAS SCAM VICTIM COMPENSATION FUNDING <db708136@gmail.com>
RE: CHRISTMAS LOAN OFFER legitloan1@gmail.com
[***SPAM*** Score/Req: 27.50/5.0] UK LOTTERY PROGRAM (sent from forged email address)
Attn:Dearest, Your GRANT Funds $40,000,000.00 (sent from forged email address)
Attention my dear Kery Nubile <kerynubile@gmail.com>
Dear winner, LAMBORGHINI AUTOMOBILE COMPANY <husseinal.azzawilafilm09@gmail.com>
From Yeshline Yeshline Jof <yeshjof@gmail.com>
REPLY URGENT "Leonard Valentinovich Blavatnik" <test@mail.mfckbr.ru>
Fast cash for your business Stephanie Shawn <mrpeternogaga001@gmail.com>
Dear winner, LAMBORGHINI AUTOMOBILE COMPANY <chaseedmunds7@gmail.com>
Do revert to me "Mr.Josip Rozmanic" <jonathanasamoah778@gmail.com>
YOUR URGENT REPLY IS NEEDED. JANET YELLEN <imfoffice894@gmail.com>
FedEx Online Team Management. ..........203.118.128.54 (sent from forged email address)
Dear: Good Day To You "UN Diplomatic Agent." <o50650719@gmail.com>
(no subject) "Mrs. Wendy Jane Williams" <ritamadine@gmail.com>
FROM FABIO ANTONIO,,,,,,,,, (sent from forged email address)
UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Ms. Cynthia Lee." <cynthialee204@gmail.com>
Investment Vorschlag "Mr. Haskel" <weijia.wang1@pactera.com>
ABANDONED SHIPMENT! (sent from forged email address)
Crude oil agent (sent from forged email address)
Good Day James Broadbent <bdjmes2@gmail.com>
From Mr. Ian Slatter (sent from forged email address)
C
United bank for Africa. (U.B.A) (sent from forged email address)
READ AND GET BACK TO ME IS (VERY URGENT) MRS AISHA YAKUBU <donlygrace@gmail.com>
I am Mrs Elizabeth Benson the wife of late David Benson whom... frank wis <frankwis18@gmail.com>
hello <bx@chamber.uz>
Your Assistance Is Needed Urgently !! (sent from forged email address)
We have sent to you several mail about your abandon fund "Dr. Johann Kurt" <dy866530@gmail.com>
From Rev.Chris Amah 07/12/2021 ///// Very Urgent (sent from forged email address)
FUNDS MR HUFFMAN <worldfunds341@gmail.com>
The Delivery OF Your Consignment Boxes DAVID CARL LEE <usmanyau830@gmail.com>
Attention: Dear Beneficiary James EGO <jamesego140@gmail.com>
Erschwingliche Kreditgesellschaft Alenxander Walker <bolabadejo1@gmail.com>
Erschwingliche Kreditgesellschaft ALXANDER WALKER <ezeagwudavid@gmail.com>
More info? "Peggy Chan" <weijia.wang1@pactera.com>
Attention: Beneficiary file 233 "Mrs.Janet Yellen" <info@rina.org>
UNITED STATES OF AMERICA. "MR.WILLIAM BEN" <info@usa.org>
GOOD DAY TO YOU. "Mrs. Monica Lee" <chukwujohn12345@gmail.com>
GOOD DAY TO YOU. "Mrs. Monica Lee" <fedralinvestigationoffice1122@gmail.com>
ATTENTION FUND BENEFICIARY "International (imf) Business Administration Office" <minterfund@gmail.com>
Congratulations!! "Mrs. Cristy Davis" <bw5827874@gmail.com>
Crude oil and Gas Project (sent from forged email address)
GOOD DAY TO YOU. "Mrs. Monica Lee" <rev.sisterginajones190@gmail.com>
GOOD DAY TO YOU. "Mrs. Monica Lee" <officefilee444@gmail.com>
peace be unto you "Mrs. Peninnah Ariel Benaiah" <mrspeninnaharielbenaiah894@gmail.com>
Congratulations!! "Mrs. Cristy Davis" <bw589275@gmail.com>
GOOD DAY TO YOU. "Mrs. Monica Lee" <officefile2244@gmail.com>
Attn: The President/Ceo Linodu Okafor <lindapost.org@gmail.com>
RE-RELEASE OF YOUR FUND® (sent from forged email address)
GOOD DAY TO YOU. "Mrs. Monica Lee" <johnjekwu12@gmail.com>
UK WINNNER <inf1@saude.al.gov.br>
GOOD DAY TO YOU. "Mrs. Monica Lee" <chukwujekwuj567@gmail.com>
LOAN CONSULTANT AGENCY CLAUDIA MARKS <welshsteve@netleyabbeytartanarmy.com>
After serious thoughts, my decision (sent from forged email address)
Attention Karl Schultz <officefile300001@gmail.com>
COOPRATION/TRANSFER MB & ASSOCIADOS ABG <smtpf0x-w8zmd@adksolution.com>
$2.5M (Two Million five Hundred Thousand United States Dolla... "MRS COLLEN MARKHALL"<sab@tpcdel.com>
Attention: Dear Beneficiary James EGO <jamesego777h@gmail.com>
INSTRUCTION / WARNING FROM CENTRAL BANK Central Bank Of Nigeria <nicholasokolie2@gmail.com>
We have sent to you several mail about your abandon fund "Mrs. Juliet Ellen" <in8229my@gmail.com>
IMPORTANT MAIL FROM THE U.S TREASURY DEPARTMENT Janet Louise Yellen <morrissamanthan@gmail.com>
RE: CHRISTMAS LOAN OFFER alexcollins38@gmail.com
ATTENTION Mr Louis Dejoy <deplomaticagent471@gmail.com>
SPENDE <""@dn.npu.gov.ua>
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <ogbodechristian@gmail.com>
Online Account Be Terminated CENTRAL BANK <juryginjo@gmail.com>
Hi Re Claudia Yak <samirayann743@gmail.com>
YOUR URGENT RESPONSE IS NEEDED NOW Ibrahim Aliu <ibrahimaliu87@gmail.com>
Greetings To You And Family. "Mr's Grace Robert" <iliyasuyalli@gmail.com>
Dear beloved "mrs.chanta dirarrah" <dirarrahmrschanta@gmail.com>
Greetings "Mrs.Adrian Bush" <msriana040@gmail.com>
US$20.5M??? (sent from forged email address)
We have sent to you several mail about your abandon fund "Mr. Peter Eric" <in8814331@gmail.com>
Greetings My Dear Friend, "Mr.Peter Usman" <captwilliamdswenson2030@gmail.com>
YOUR COMPENSATION, FBI DIRECTOR <navaw2352@gmail.com>
Dear Friend, (sent from forged email address)
CONGRATULATIONS Mr Richard Wahl <tunde.tunde200177@gmail.com>
Dear winner, "Mr. Shan Edward" <jm8277106@gmail.com>
Please reply back is important "My name is Eng. Suleiman al-Abbas from Syria" <zangrerahinatou@gmail.com>
Request for Investment Nasir Charles Daku <fundinvestment1@outlook.com>
YOUR COMPENSATION, FBI DIRECTOR <mokamora235@gmail.com>
Attn: To Foreign Beneficiary Uba bank <ubabank6017@gmail.com>
Attention jean william <kristalinagerorgieva@gmail.com>
Request for Investment Nasir Charles Daku. <charlessdaakuu@outlook.com>
GOOD DAY Mr William Benson <lord232janny@gmail.com>
urgent...... Devy Kabore <edmeehannele4@gmail.com>
Attention: Beneficiary, tepholus peter <tepholuspeter@gmail.com>
Dear Beloved MRS SABAH IBRAHIM <absa50602@gmail.com>
Did You Get My E-mail? Abd-Jafaari Maddah <rohitiajay789@gmail.com>
SUB: DELIVERY OF YOUR ATM MASTER CARD Anthony Blinken <jjike011@gmail.com>
Greetings From Mrs. Margareth Giskegaard "Mrs. Margareth Giskegaard" <nnomber941@gmail.com>
VERY IMPORTANT AND URGENT!! "P.C.E Hikmet Ersek" <ib237306@gmail.com>
Dear: Good Day To You "UN Diplomatic Agent." <je8271058@gmail.com>
Hello/Urgent (sent from forged email address)
GOOD DAY Mr William Benson <webstarmavins@gmail.com>
=?utf-8?Q?Spende_in_H=C3=B6he_von_4.800.000,00_Euro_f=C3=BCr... Manuel Franco <iss21051@students.del.ac.id>
CAN I TRUST YOU? "Mrs.Adrian Bush" <pfile1735@gmail.com>
INVESTMENT Ronald Scott<sales@v-weis.online>
As-salamu alaikum "My name is Eng. Suleiman al-Abbas from Syria" <amanasafiya@gmail.com>
Hello loua elizabeth <elialoua10101010oo@gmail.com>
PLS CHECK YOUR MAIL OFFICE OFFICE <salisuadamukayawa234@gmail.com>
Dear Esteemed Winner EUROPE-LOTTERY INC Adams Morgan <www.keystonebank@gmail.com>
ATTENTION BENEFICIARY! deborah mgbogi <www.davidanala.1234@gmail.com>
Dear beneficiary, Micheal David <charlesjames441@gmail.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Dr. Linus John" <dr.linusjohn9080@gmail.com>
Dear in the lord Deborah Corde <deborahcorde47@gmail.com>
2.000.000,00 Euro "manuel franco" <cdespo@escobar.gob.ar>
=?UTF-8?Q?Gl=C3=BCcklicher_Gewinner?= "Bill&Melinda Gate Promoters" <amcredito.invest@gmail.com>
Dear beneficiary, Micheal David <mrcharlesmark@gmail.com>
Re; Confidential Proposal... (sent from forged email address)
Donation "Mavis L. Wanczyk" <kimdavid2020@gmail.com>
HOSPITAL MESSAGE Christine <martinez01florence@gmail.com>
YOUR RESPONSE NEED YOUR RESPONSE NEEDED Valeria Hontareva <honvaleria944@gmail.com>
Greeting's Beneficiary !!! Robert J Wilson <headofficefile090@gmail.com>
=?UTF-8?Q?Herzlichen_Gl=C3=BCckwunsch_an_dich_und_deine_Fami... Charles Jackson <davidjoeloanhome@gmail.com>
(no subject) Kevin ROBERTS <herbertkarlalbertschrader@gmail.com>
Good day dear, Hull Foster <hfoster0020@gmail.com>
U S Internal Revenue Service "Mr Charles P. Rettig" <mr.jamesandrew221@gmail.com>
(no subject) CHEVRON EMAIL AWARD <ulstercu52@gmail.com>
Treat with urgency John Williams <yahaya4great@gmail.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Dr. Linus John" <lj0861104@gmail.com>
Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto" <engr.franciscopinto644@gmail.com>
FINANCIAL HELP "Mr. Carlos John" <patience.karweshande@gmail.com>
FIRST GULF BANK DIRECTOR "Mrs. Maha Al-Ghunaim" <carliholmi@gmail.com>
YOUR RESPONSE NEED YOUR RESPONSE NEEDED Valeria Hontareva <valeriahon260@gmail.com>
RE: Investment Inquiry, "Mr. John Walker" <mr.john.walker008@gmail.com>
This is your registration code (DHJKT00678G) "Mr.Paul Edward" <tw830923@gmail.com>
Your long awaited part payment of $2.5.000.00Usd (TWO MILLIO... Mrs Hellen George <mrshellengeorege1@gmail.com>
Attention Dear Beneficiary , PETER MIKE <stewartchristine120@gmail.com>
greetings to you my dearest beloved "Miss.Esther Gabriel" <ge3234774@gmail.com>
Good day dear, Hull Foster <hfosterg20@gmail.com>
Dear in the lord Deborah Corde <deborahcorde43@gmail.com>
FROM MR OLAV ULFENG (sent from forged email address)
This is to inform you that your $25.5M USD will be send to y... "Mr. David Kenneth" <gtbankings0@gmail.com>
Urgent Attention "Mrs. Mira Ayah" <mtchellmaitrejean@gmail.com>
ATTENTION DHL delivery Company <dhldeliveryc692@gmail.com>
Your ATM CARD is ready to delivery "MR.JOHN OLU" <dhlcomp874@gmail.com>
RE; CAN YOU WORK WITH ME ? Dr Owen Kaluwa <issakajezilusango.1@gmail.com>
COMPLIMENTS TO YOU Mrs Janet Leslie <kewaychibuway@gmail.com>
Attn My Dear: "Mr. Beneth Nicolas" <chinasaejike576@gmail.com>
Greetings!! "MRS.ROSE HOLTSBERY" <okewilliams554@gmail.com>
greetings,, Rose Clark <somchaisujjapongse@gmail.com>
GREETINGS FROM DR AVA SMITH Dr Ava Smith <gracebanneth@gmail.com>
FUND TRANSFER Dr Kristalina Georgieva <yayaquadri884@gmail.com>
Your ATM CARD is ready to delivery "MR.JOHN OLU" <joyudo172@gmail.com>
ATTENTION DEAR BENEFICIARY federal government of USA <standardbankofamerica002@gmail.com>
ATTENTION WILLIAM ROGERS <kanteboris194@gmail.com>
Greetings, my dear Mrs Janneth George <livingstoneministries.ci@gmail.com>
URGENT INFORMATION !! "info@santanderbank" <bmagu02@gmail.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Dr. Linus John" <nanapa2244@gmail.com>
=?UTF-8?Q?Gl=C3=BCcklicher_Gewinner?= "Bill&Melinda Gate Promoter" <illuminatikingdom11@gmail.com>
I decided to donate. Louisa Besson <marciasamuel555@gmail.com>
URGENT INFORMATION !! "info@santanderbank" <ubabank088@gmail.com>
This is to inform you that your $25.5M USD will be send to y... "Mr. David Kenneth" <suntrustbank732@gmail.com>
Donation Fund Michael biller <mag197155@gmail.com>
URGENT INFORMATION !! "info@santanderbank" <barclaysbankgroup1@gmail.com>
(no subject) Marie Sabine <barisaydinfinance@gmail.com>
Your ATM CARD is ready to delivery "Mr.Igwu Godwin," <joyudo162@gmail.com>
Zenith Bank PLC NIG "Mr.Jim Ovia" <lewisfrancis34@gmail.com>
Attention Dear, Mr David Nicholas <mrs.rosekelly123@gmail.com>
Please Assist. Mr Ming Mui <freeming88@gmail.com>
Your ATM CARD is ready to delivery "Mr.Igwu Godwin," <joyudo142@gmail.com>
=?UTF-8?Q?BOAS_NOT=C3=8DCIAS?= Michael Ferdinand <mrsmonicarodrigues077@gmail.com>
Your compensation Fund has been approved Mark Commune <officeservice253@gmail.com>
ATTTENTION:BENEFICIARY "MR.TONY WOOD" <mrtonywood94@gmail.com>
Your ATM CARD is ready to delivery ATM CAED OFFICE <onlinetransfer259@gmail.com>
Greetings, my dear Mrs Janneth George <mr.majorj34@gmail.com>
Can I Trust you Fred Momoh <mrabdulsalam002@gmail.com>
United Nation Agent "Mr. Francois Eboni" <organization2377@gmail.com>
DOING THE WILL OF GOD. Deborah James <annrowland05@gmail.com>
HELLO AND GOODDAY... mrs howell <mrsh665577@gmail.com>
Good Day James Broaddbent <brbent.jm2@gmail.com>
RESPOND NOW:: (sent from forged email address)
urgent contact now LINDA JAMES <wnun141@gmail.com>
THIS IS A MESSAGE REGARDING YOUR FUNDS!!!!!! Dorothy Georgieva <barrdavidedward2@gmail.com>
Greeting's Beneficiary !!! Robert J Wilson <internationalmonetryfund2021@gmail.com>
HOW ARE YOU? Adam Kweku <adamkweku19@gmail.com>
RE: YOUR INHERITANCE RELEASE FOR CLAIM "Grenville Foley & Co" <electtroninvest@gmail.com>
Greetings WILLIAM ROGERS <tolacash5@gmail.com>
RESPOND NOW:: (sent from forged email address)
I decided to donate. Louisa Besson <len66086@gmail.com>
Greetings In The Name Of Jesus Christ. "Rev.Joseph Moore" <tracydrinker728@gmail.com>
ATTENTION DEAR BENEFICIARY!!!!!! "MR.MANGINO JOSEPH JR" <tonyduked@gmail.com>
HELLO, MARGARET IGNACE <lignacemargaret@gmail.com>
RE.VERY IMPORTANT =?UTF-8?b?R8O2eWfDtmwgUmF5b24gTcmZcmvJmXppIFjJmXN0yZl4YW5h?=
<omarsaeedtareek51@gmail.com>
Please Assist. "MR MING MUI." <mingmui314@gmail.com>
(Scam Victims Compensation Office) NMLS IDENTIFIER:726737 "info@scamvictims-refundoffice.org" <williamdemchakpncbank@gmail.com>
benefit JOHN BUDE <pastoradamsmoore@gmail.com>
Thanks, I appreciate you "Ms. Mary Jane Stephen" <carrs.solicitors@gmail.com>
Attn, INFO_SERVICE <dominusywealth339@gmail.com>
I decided to donate. Louisa Besson <kimsim20099@gmail.com>
PAYMENT APPROVAL Bank of America <captjohnfc@gmail.com>
Attention Beneficiary !!! Linda Kellan <reto1francioni1@gmail.com>
Your Assistance is needed Urgently Mrs Kansai <yokkansai@gmail.com>
ATTTENTION:BENEFICIARY "Barr.Michael Tudon Jr" <ubabankatm3@gmail.com>
ATTENTION BENEFICIARY. Peter Jay <pj410624@gmail.com>
Donation Information!! "Mr. Charles Koch" <fredmichael1940@gmail.com>
Greeting's Beneficiary !!! Robert J Wilson <robertwilson1111009@gmail.com>
HELLO AND GOODDAY... M howell <mhow000567@gmail.com>
ATTENTION!!! "MRS. KRISTAKINA GEORGIEVA" <marvindorsey72@gmail.com>
YOUR COMPENSATION FUNDS RELEASED "Rev. rank Martins JP" <joenwanne01@gmail.com>
Attention: E-mail owner, "Mr.Warren E. Buffett" <mm7388375@gmail.com>
Attn:Fund Beneficiary Mr Richard Dale <mr.richarddily01@gmail.com>
JUST A REMINDER DEBT MANAGEMENT OFFICE <debtdebtmanagemment@gmail.com>
Reply Immediately "Mr. Dale Folwell" <jefwade1@gmail.com>
HELLO AND GOODDAY... hwoo mau <hmau4747@gmail.com>
Reply Immediately " Mr. Dale Folwell" <jwadeka@gmail.com>
Greeting's Beneficiary !!! Robert J Wilson <fedexbank9@gmail.com>
Assalam alaikum, "Alhaji.Danko Febry" <ndk1010m@gmail.com>
=?UTF-8?Q?Xmas_Loan=3F_Kredit_f=C3=BCr_Weihnachten?= Kreditstelle xmas <depsam0@gmail.com>
GOOD NEWS Silver Akuku <andersontomwest@gmail.com>
COMPENSATION FROM DR JOSEPH AMOS Dr JOSEPH AMOS <wucenterbenin@gmail.com>
GOOD NEWS test@alaedin.travel
VERY VERY URGENT. "Mr.Zerbo Yameogo" <ymrzerbo@gmail.com>
URGENT RESPONSE ING BANK OF TURKEY <jessicalynch701@gmail.com>
PAYMENT APPROVED {US$3.8M} "Dr.Kristalina Georgieva" <atmc6158@gmail.com>
TELEX DEPARTMENT BANK OF AMERICA NEW YORK BRANCH OFFICE, USA MRS Kristalina Georgieva <imfo40631@gmail.com>
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (1968) Ms Kristalina Georgieva <financeminister200200@gmail.com>
COMPENSATION FROM DR JOSEPH AMOS Dr JOSEPH AMOS <finalcialtrustbank@gmail.com>
I WANT TO DO URGENT BUSINESS WITH YOU. "Ms. Angela Griffith" <mickirhds@gmail.com>
Reply Immediately "Mr. Dale Folwell" <toddm563e@gmail.com>
RE: YOUR INHERITANCE RELEASE FOR CLAIM Grenville Foley <tbmq.ksa@gmail.com>
Assalam alaikum, "Alhaji.Danko Febry" <ndk1010n@gmail.com>
Dear Beloved, "Mrs. Rose Shumejda" <infoisabelg@gmail.com>
Good Day Wong Shiu <johnduncan870@gmail.com>
TELEX DEPARTMENT BANK OF AMERICA NEW YORK BRANCH OFFICE, USA MR PETER MIKE <xxxxj3363@gmail.com>
(no subject) Marie Sabine <insurancecompany313@gmail.com>
Attention Beneficiary Guillermo Diaz Rousselot <barristertonyuguba@gmail.com>
FIRST GULF BANK DIRECTOR "Mrs. Maha Al-Ghunaim" <rr2193902@gmail.com>
TELEX DEPARTMENT BANK OF AMERICA NEW YORK BRANCH OFFICE, USA MRS Kristalina Georgieva <xa941068@gmail.com>
Reply Immediately "Mr. Dale Folwell" <rjon673@gmail.com>
URGENT NEED FOR THE POOR "MRS. Maya Olivia" <mrs.mayaolivia@gmail.com>
=?UTF-8?Q?Achtung=3A_Beg=C3=BCnstigter_=2E=2E=2E_Ihre_Entsch... MR JAMES LYOD <dta4990@gmail.com>
I decided to donate. Louisa Besson <kazemasa023@gmail.com>
Greetings, my dear Mrs Janneth George <rickdavid02@gmail.com>
NEED FOR INVESTOR'S ASSISTANCE? STEVE HARRY HALL <contacttianclark@gmail.com>
(no subject) Wong Shiu <alexdave8892@gmail.com>
Waiting for your response. "Anthony Robson." <mrmorrisfred@gmail.com>
Instruction from United Nations to contact you. INTERNATIONAL MONETARY FUND <ofafricaunitedbank699@gmail.com>
ATTENTION BENEFICIARY Mr Ronald Marcum <lorrezmess1979@gmail.com>
Attn My Dear: "Mr. Beneth Nicolas" <chinasaejike766@gmail.com>
Dear Friend, "Mrs. Aisha Gaddafi" <mrsaishaqaddafi8@gmail.com>
MRS. VICTORIA BRAUN. "MRS.ViICTORIA BARUN" <tania.w.john@gmail.com>
(no subject) Christian Sewing <maduclinton123@gmail.com>
Attention Dear Beneficiary, mr remo steven <johnclifford6373@gmail.com>
(no subject) Christian Sewing <drmrsmonicadavis@gmail.com>
(no subject) Wong Shiu <alexdave8893@gmail.com>
Legal Claim !!! (sent from forged email address)
HELLO DEAR Jim Ovia <sylvielindei@gmail.com>
THIS IS POST OFFICE DELIVERY COMPANY MR ANTHONY EZE <babansultan2290@gmail.com>
offer pls reply here : mohamedabdulahmed1940@gmail.com "Mr. mohd" <test@test.com>
Hello Good Day, "James Brownd"<tes@as58511.net>
Your Abandoned Package For Delivery... "Mr Mark Richard" <info@usa.net>
Assalam alaikum, "Alhaji.Danko Febry" <ndk1010f@gmail.com>
GOOD DAY Dr Haruna Bello <drharunabello4@gmail.com>
Greetings Mrs Sofia Estrada Zelada <mrssofiazelada@gmail.com>
Hello Dear Deborah Kouassi <dk3300220@gmail.com>
PAYMENT APPROVED {US$3.8M} "Dr.Kristalina Georgieva" <tlw6630@gmail.com>
=?utf-8?q?Gl=C3=BCcklicher_Gewinner?= "Mr. Warren E Buffett" <latfi@gerik.gov.my>
Get back to me on how to receive the donation. "Mr. Bill Lawrence" <usattorneygeneral5@gmail.com>
PAYMENT APPROVED {US$3.8M} "Dr.Kristalina Georgieva" <gb445511@gmail.com>
Payment notification from Royal Bank "Mr.David I Mckay" <wumt86295@gmail.com>
HELLO INVEST OUR FUNDS "Mrs FATIMA BIN AZEEZ." <mrsfatimaBinAzeez01@firemail.de>
Greetings dear friend, "Mrs. Esther Heidi" <diana.nihtanova@gmail.com>
(no subject) Wong Shiu <jw5468627@gmail.com>
hi Mrs Evelyn Williams <dstrausskhan11@gmail.com>

388 entries -- last updated: 2021-12-08 15:04 UTC

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