419 Scam – Advance Fee / Fake Lottery Scam (2021-12-11)

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.

Greetings, Dr abboud ahmed <etionsa55@gmail.com>
Investment Opportunity, Eric <miriammichel30@gmail.com>
IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM V... "Mrs. Barr.Juliet Adams Public Information Officer." <michealhart306@gmail.com>
RE: DIRECTOR Varal consultancy DMCC Dubai <joseph.donald11950@gmail.com>
Re "Manuel Franco" <root@ftp.giorgi>
WHAT IS HOLDING YOU FROM RECEIVING YOUR FUNDS? LET US KNOW S... Himamauli Das <kb0130279@gmail.com>
FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
Non-Profit Organization (sent from forged email address)
(no subject) "Xmas Loan $$$" <davidlawson010@gmail.com>
PLEASE HELP ME (sent from forged email address)
Re: You're Honest "Mike Anderson"<tes@as58511.net>
CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. "Mrs Ann Ugoh" <info@usa.org>
GOOD NEWS Dr Kristalina Georgieva <ambassadormary2019ng@gmail.com>
=?UTF-8?Q?Re=3A_TRANSFER_NOTICE_OF_=C2=A37=2C500=2C000=2E00_... ANDREW SMITH <nigeriancustomservicereport@gmail.com>
WHAT IS HOLDING YOU FROM RECEIVING YOUR FUNDS? LET US KNOW S... Himamauli Das <concreatstonecompany.bus@gmail.com>
WHAT IS HOLDING YOU FROM RECEIVING YOUR FUNDS? LET US KNOW S... Himamauli Das <kblanc620@gmail.com>
Toyota Car Promotions James Donaldson <bmwoffice909@gmail.com>
My Intent Mr. Bill Lawrence (sent from forged email address)
ATTENTION BENEFICIARY SUSAN JONES <mariawolfgang67@gmail.com>
Dear Beneficiary John Glover Roberts Jr <soumanouakam2@gmail.com>
WORK OF GOD Mrs Mary louis <maryluois1212@gmail.com>
Dear Beneficiary, "Dr. Donald Adams Williams" <fedexdeliverycompy@gmail.com>
Investment. "Fred Grenville" <test@edoindo.com>
Your Atm Master Card Worth US$3.500.000 compensation Dennis Frank <luciabrooklyn26@gmail.com>
Attention Beneficiary LOUIS DEJOY <mef54700@gmail.com>
ATTENTION BENEFICIARY. Dominic R <okeaweleazenu@gmail.com>
Re: Federal Credit Support For Businesses. (sent from forged email address)
WHAT IS HOLDING YOU FROM RECEIVING YOUR FUNDS? LET US KNOW S... Himamauli Das <kennethblanco919@gmail.com>
ATTENTION: FUND BENEFICIARY "IMF WASHINGTON DC, USA" <abdullahiimrana12@gmail.com>
Dear Beneficiary. "Mr.Oscar Williams," <kogoroger@gmail.com>
Waiting to hear from you vale dickson <valedickson01@gmail.com>
YOUR CONSIGNMENR "Mr. David P. Moyes" <uchescotools@gmail.com>
Hello Good Day, "James Brownd"<tes@as58511.net>
Attention Beneficiary Atten <w.w.ubabankofafrica@gmail.com>
DEAR FRIEND "Mrs. Mary Johnson." <dafassawaganiou22@gmail.com>
URGENT ATTENTION "Federal Bureau of Investigation federalbureauinvestigation904@gmail.com" <1173fujisawa@jcom.zaq.ne.jp>
WHAT IS HOLDING YOU FROM RECEIVING YOUR FUNDS? LET US KNOW S... Himamauli Das <constructiinstrument@gmail.com>
YOUR ABANDONED SHIPMENT "Info" <dene@odabas.xyz>
Your Atm Master Card Worth US$3.500.000 compensation Dennis Frank <dennfran263@gmail.com>
YOUR CONSIGNMENR "Mr. David P. Moyes" <usaekeyy@gmail.com>
Dear Beneficiary !! Kristalina Georgieva <nirejsh@gmail.com>
Dear Beneficiary !! Kristalina Georgieva <ops1.avionship@gmail.com>
Attention: %0% (sent from forged email address)
I didn't forget your past efforts: OFFICE <bankplc218@gmail.com>
YOUR CONSIGNMENR "Mr. David P. Moyes" <mathewratayasammy@gmail.com>
IRREVOCABLE PAYMENT ORDER =?UTF-8?Q?Helmut_J=C3=BCrgen?= <jurgenhelmut838@gmail.com>
Greetings, Dr abboud ahmed <wumodo.andwre@gmail.com>
Congratulations Dear Beneficiary. Mr James Martin <mrsmelaniat367@gmail.com>
ATTENTION: BENEFICIARY Mr Marcel Banny <mrmarcelbanny222@gmail.com>
Attention Email ID Owner Simon Clarke <emaildelivery60@gmail.com>
Attn, Beneficiary "akinwumiadesina377@gmail.com" <akinwumiadesina377@gmail.com>
Re: YOUR ABANDONED SHIPMENT IS READY FOR DELIVERY TO YOUR AD... (sent from forged email address)
Claim Your Prize "ILTS Admin" <testing@polbangtanmalang.com>
Dear Customer, "Mr. William H. Rogers Jr" <officeusafbi0345st477@gmail.com>
ATTENTION:BENEFICIARY WOODFOREST NATIONAL BANK <airandsea1232@gmail.com>
Spende von 1,7 Millionen Euro "Maria Elisabeth" <rh1@hvidaesaude.org.br>
Investment Trust Fund Barry Morgan <bm632056@gmail.com>
PROJECT:From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Ga... (sent from forged email address)
Investment in your Country Daniel Tiber <lawsonnjame77@gmail.com>
SEE YOUR ATM CARD/POS IS READY FOR THE LAST QUATER YEAR . "Dr.Johnson Martins." <mrsngoziokojoiwu2020@gmail.com>
ATTENTION BENEFICIARY SUSAN JONES <fhughes277@gmail.com>
UBA BANK ATM CARD PAYMENT "Mr.DAVID EGO" <onlineoffice052@gmail.com>
Dear Email Owner/Beneficiar "Mrs. Waleed Omarh" <tonyfbi40@gmail.com>
(no subject) dnoc@agavebb.net
Can I trust you? "Engr. George Marks" <andrewwmicheall@gmail.com>
ACCEPT MY DONATION MacKenzie Scott <postoffice846@gmail.com>
Dear Beneficiary, "Dr. Donald Adams Williams" <moneygramoffice130@gmail.com>
ATTENTION BENEFICIARY SUSAN JONES <dhldeliverycompanyworld794@gmail.com>
ATTENTION BENEFICIARY!! CENTRAL INTELLIGENCE AGENCY <rathcarley16@gmail.com>
Re: luciene.almeida@encontresuafranquia.com.br
Your Scam Victims Compensation Funds!! "Mr. Timothy H. Wennes" <filenote2004@outlook.com>
PLEASE TREAT THIS AS MATTER OF URGENCY. Important <homlandsecu@gmail.com>
ACCEPT MY DONATION Mackenzie Scott <postdirect868@gmail.com>
My name is Nicole UBA BANK <david.w14380@gmail.com>
Contact FedEx Express For your Atm Package "Mr.Raymond Bialowas" <customercare369@gmail.com>
ATTN DEAR BENEFICIARY "REV. KEN R. WOODS JP" <christarwray@gmail.com>
GOOD DAY Bernardus Cornelis Adriana Margriet <tjstuyvesant@gmail.com>
Dear Friend, "Mr. Luis Fernand" <drpartrickabubaka@gmail.com>
Attention:Beneficiary Jameson White <davidwilliams222121@gmail.com>
Federal Bureau Of Investigation FBI. Washington, D.C. (sent from forged email address)
Re: Attention Sole Beneficiary. Homeland Security <diplomaticjeffreybrown@gmail.com>
Investment Ahmad <sgtjennwatson@gmail.com>
OIL LICENSE Yohan <baas@biznetvigator.com>
Could you help me in this transaction? =?UTF-8?Q?Mohammed_Cond=C3=A9?= <nidal.aoussa2020@gmail.com>
ATM Card Number:(4278763100030014) Mr Johnson Lee <infoimf1975@gmail.com>
Dear Beneficiary, "Anna S. William" <ndukannaa19@gmail.com>
Attention:Beneficiary Jameson White <samueligwemma97@gmail.com>
CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $4.8 MIL... "Mr,David Williams" <francisibedu6@gmail.com>
hello "I am Mr. Williams John Hong" <williamsjohnhong@gmail.com>
Business Proposal....KR 218. (sent from forged email address)
Evelyn Joshua (sent from forged email address)
Hello "MS. MARIA RAMOS" <dumozroad1@gmail.com>
Dear Email Owner "Robert E. Marling Jr" <onlinewire11@gmail.com>
Hello "MS. MARIA RAMOS" <dumozikem@gmail.com>
GOOD DAY "Mr. Luis Fernando" <nicolemarois35@gmail.com>
Attention Email ID Owner Simon Clarke <privateworkingemail@gmail.com>
RE: DIRECTOR varal consultancy DMCC Dubai <pkk.waa@gmail.com>
SHIPMENT MR DAVID MORRIS <mariyasaniumar05@gmail.com>
READ AND REPLY FOR DETAILS (Ms Lisa Hugh). MS LISA HUGH <safi.kabore22@gmail.com>
Attention Dear Fund Owner Mrs Helen Giamma <helengiamma10@gmail.com>
Re: COMPENSATION PAYMENT (sent from forged email address)
Attention:Beneficiary Frank Edward <sigwemma@gmail.com>
(no subject) Manuel Franco <scottendson12@gmail.com>
=?UTF-8?Q?Did_you_sign_any_=E2=80=9CDeed_of_Assignment?= "Mr. Patrick Jersey" <jamesaka90@gmail.com>
RE "Mr. Tom Crist " <morela@ula.ve>
Foundation!!!!! Bill Gates <ce-ql@cooperja.com.br>
Donation Tom Smith <ltom0937@gmail.com>
ATTENTION BENEFICIARY "Mr.Howard Edward" <suntrustbank732@gmail.com>
Re.Important Message. (sent from forged email address)
WORK OF GOD MARY LOUIS <mrsmaryloius@gmail.com>
Attention: %0% (sent from forged email address)
ATTENTION To The Final Fund Release Order.. FedEx COURIER SERVICE COMPANY <bankofafrica790@gmail.com>
ATTENTION BENEFICIARY "Mr.Howard Edward" <bankof833@gmail.com>
Dear Beneficiary, "Gov. Mr.Godwin Emefiele" <twasila7@gmail.com>
CONGRATULATIONS REPLY ASAP. "LOTTERY" <info@lottory.com>
You Are Advised To Stop Communicating With Them! "Mrs.Lucia Brooks" <info@dmo.org>
URGENT REPLY (sent from forged email address)
ATTENTION To The Final Fund Release Order.. FedEx COURIER SERVICE COMPANY <anekwe.jc@gmail.com>
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... (sent from forged email address)
PLEASE GET BACK TO ME AS SOON AS YOU RECEIVE THIS MESSAGE. "brownjdavidson" <info@usa.org>
Contact John Harrison, for your outstanding funds $5.5Millio... "Steven Duke, Member world debt reconciliation agencies" < <">"@u15366316.onlinehome-server.com>
Your kind Consideration. fee.mac@wayput.com
INFO (sent from forged email address)
CONTACT MY SECRETARY FOR YOUR COMPENSATION "HON.UBA TONY" <irevmikedavid033@gmail.com>
Attention Dear Beneficiary: "Mr,Nokia Lopez " <bankofarizona16@gmail.com>
Urgent Reply samira ousmane <modernrich222@gmail.com>
HOW ARE YOU? ANDREW SMITH <cocacolapromo1111@gmail.com>
Re: Your payment instruction First Republic Bank <james.comey25@gmail.com>
INVESTMENT IDEAS Michael Jenson
Your Abandoned Package For Delivery.. "M.Hopper Robert" <peterandrewdept193@gmail.com>
HI DONATION FOR YOU! Michael Bloomberg <abdulwahabaliyu2015@gmail.com>
SCAM VICTIM COMPENSATION $6.5M USD RELEASE Ambassador Patricia Mahoney <shunlie7@gmail.com>
HI DONATION FOR YOU! "Mr.Michael Bloomberg" <abakarahmadby@gmail.com>
USA Bank Plc: Attention Beneficiary Are You Dead Or Alive usbank <okpanachipeter7@gmail.com>
PLEASE I NEED YOUR ASSISTANCE KATE BARON <saratualhajishitu@gmail.com>
Greetings and Nice Day Aisha <globaltradingsllc955@gmail.com>
URGENT REPLY NEEDED. "Mr. Kazim.Zongo" <mrs.lindazongo@gmail.com>
PLEASE I NEED YOUR ASSISTANCE KATE BARON <khalidshehu61@gmail.com>
Fund Donation For You! (12/10/2021) "Mrs. Abigail Johnson" <ahmadibrahimumar00@gmail.com>
Re: Federal Credit Support For Businesses (sent from forged email address)
Your Abandoned Package For Delivery (sent from forged email address)
ATTENTION Andrew Scott <dennischristopher72@gmail.com>
CAN I TRUST YOU ? Sakura Wilcox <luliwang17@gmail.com>
GOOD DAY TO YOU. " MR.ALEJANDRO MAYORKAS" <oc33455@gmail.com>
Remain Bless from Harold Diamond Fund Donation Families. Harold Diamond <michaelheinch12@gmail.com>
PLEASE I NEED YOUR ASSISTANCE KATE BARON <yusufsadiq4u@gmail.com>
FROM FBI YOUR FUNDS SUM OF $2.5MILLION DOLLARS RELEASE FBI OFFICE <test@oskar.team>
Greetings In Jesus Name.,, Ms Marilyn Simmon <mrice0960@gmail.com>
Very Important, John William <opongwilliam0@gmail.com>
Dear Beneficiary, "Gov. Mr.Godwin Emefiele" <ooffice908@gmail.com>
ATTENTION David Morris <walterguskyagent@gmail.com>
I need your assist (sent from forged email address)
FROM FABIO ANTONIO/ (sent from forged email address)
Fund Donation For You! (12/10/2021) "Mrs. Abigail Johnson" <centermail20200@gmail.com>
Attention Beneficiary $4,450,000.00 USD (sent from forged email address)
DEAR FRIEND! MR. YAN KURNIA<hamidulhaque1973@gmail.com>
Stay Home, Stay Safe and Save Life "Mr. Harold Diamond" <www.westernunionoffice224@gmail.com>
INVESTMENT OPPORTUNITY "Mr.Nelson C .Cyril" <mr.cyril.nellson@gmail.com>
ATTN DEAR BENEFICIARY "REV. KEN R. WOODS JP" <mrshelenagottschling404@gmail.com>
Contact John Harrison, for your outstanding funds $5.5Millio... "Steven Duke, Member world debt reconciliation agencies" < <">"@s15328764.rootmaster.info>
U.S. AMBASSADOR OFFICE OF THE U.S AMBASSADOR 1075 Diplomatic... Ozuluonye Jonathan <janas4life@gmail.com>
GOOD NEWS Barrister Datti Williams <hungarymfa@gmail.com>
GOOD NEWS Barrister Datti Williams <rebeccaibbi@gmail.com>
Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
(no subject) EC Finance <dshmidth@gmail.com>
hello <bx@chamber.uz>
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR. GODWIN EMEFIELE" <atmpaymentcard05@gmail.com>
Contact John Harrison, for your outstanding funds $5.5Millio... "Steven Duke, Member world debt reconciliation agencies" < <">"@pop15.openpop3.com>
call him now with this number:+1(202) 524-3223 works@works.com
PLS CHECK YOUR MAIL OFFICE OFFICE <abbarabedaura1@gmail.com>
PLS CHECK YOUR MAIL OFFICE OFFICE <mrsejanetallan1@gmail.com>
WILL YOU BE INTERESTED IN AN INVESTMENT PARTNERSHIP "Dukes J.Francis" <evangelistdoris22@gmail.com>
=?utf-8?q?HERZLICHEN_GL=C3=9CCKWUNSCH_=E2=82=AC1=2C000=2E000... <pessina@info.com>
Auf deine Antwort wartend. Team Berkshire Hathaway <jboasso@santafe-conicet.gov.ar>
PARTNERSHIP WITH YOUR COMPANY Asda Stores Ltd <annecond2@gmail.com>
ECONOMIC COMMUNITY OF WEST AFRICAN "Nelson O.Magbagbeola" <bbusiness067@gmail.com>
SPENDE covid 19 <""@ac.gov.br>
=?UTF-8?Q?Congratulations=2C_For_Your_=C2=A3_3=2E000=2E000=2... "Mr. Patrick & Frances Connolly" <russellgalley7@gmail.com>
=?UTF-8?Q?Congratulations=2C_For_Your_=C2=A3_3=2E000=2E000=2... "Mr. Patrick & Frances Connolly" <ecobknigplc3@gmail.com>
Very Urgent Dear Beneficiary MRS ANITA EDWOOD <udemmajames003@gmail.com>
Your Kind Attention Needed (sent from forged email address)
=?UTF-8?Q?Congratulations=2C_For_Your_=C2=A3_3=2E000=2E000=2... "Mr. Patrick & Frances Connolly" <allenberry409@gmail.com>
Attention. My Dear: Eric Williams <fd1107361@gmail.com>
Very Urgent Dear Beneficiary MR GEORGE EDWARDS <mike333kelvin@gmail.com>
DC
RESPOND NOW... (sent from forged email address)
Greeting's Beneficiary !!! Robert J Wilson <larrybowman10023@gmail.com>
(no subject) "Mr. Essuman Kweku" <trustam372@gmail.com>
Very Urgent Dear Beneficiary MRS ANITA EDWOOD <diplomaticagentfred001@gmail.com>
Very Urgent Dear Beneficiary MRS ANITA EDWOOD <mike55kelvin@gmail.com>
LETTER OF COMPENSATION " Mr. Jerry Ade" <mg3244045@gmail.com>
GOOD NEWS Silver Akuku <sadikibrahim3246@gmail.com>
THE DELIVERY OF YOUR TWO CONSIGNMENT BOXES !! DAVID CARL LEE <forbestaytorm@gmail.com>
READ AND REPLY URGENT Juliette Morgan <juliettemorgan21@gmail.com>
Attn, Beneficiary "pauljonathan331@gmail.com" <pauljonathan331@gmail.com>
very necessary you contact us....+12088341425 Brian Thomas Moynihan <adresonwilliam04@gmail.com>
Please I need your help, Mrs Vanessa Adam <ppo58269@gmail.com>
CONGRATULATION ON YOUR INHERITANCE FUND. "Mr. Tracey Bynes" <citibankcompensationdepartment@gmail.com>
i await your response William Bonnell <mrfrank.buma@gmail.com>
Hello Dear Mrs Sanders Gilles <dayoffice9@gmail.com>
Your Abandoned Package For Delivery... "M.Hopper Robert" <jekwuuzor@gmail.com>
Attention "Mrs. Jasmine Pierre" <johnglove82@gmail.com>
From Mrs. Mary Louis "Mrs. Mary Louis" <owolabidavies8@gmail.com>
HELLO "Dr. Abdoulaye Koanda" <agaddafi020@gmail.com>
Attention Dear, Andy Cecere <bravermansuella@gmail.com>
Hello Dear Mrs Sanders Gilles <dayoffice01@gmail.com>
My Dearest. "Ms. Beatrix Baharudin" <xxxlkg12@gmail.com>
Your Abandoned Package For Delivery.. "Mr.Hopper Robert" <frankpeterson10121@gmail.com>
Hello Mr Alexandre <jacob.ken.issouf@gmail.com>
-- I am Mr. David Wilson, Head Officer-in-Charge, Administra... CONSIGNMENT BOXES <consumer1122@gmail.com>
HELLO Mrs pecuma Delotu <rachellamola15@gmail.com>
Attention Email Owner Jim Ovia <officefil87@gmail.com>
Suntrust Bank Joe Thompson <jaruleman00@gmail.com>
Re:Mutual Investment Proposal Luis Fernandez<luisfernandezfirm@consultant.com>
Very Urgent Dear Beneficiary MR GEORGE EDWARDS <mike44kelvin@gmail.com>
hi Lucinda <l66arissa@gmail.com>
!!!!!UPGRADE YOUR OLD GMAIL TO BOMB YOURSELF tools seller <toolsseller42@gmail.com>
!!!!!UPGRADE YOUR OLD GMAIL TO BOMB YOURSELF SENDERMASSTOOLS <madineri0000@gmail.com>
Deceptive Sites on Facebook Which Exotic and Illegal Animals... =?UTF-8?Q?Ricardo_Fern=C3=A1ndez?= <primeproperties.rf@gmail.com>
RE:REQUEST FOR INVESTMENT PARTNERSHIP "BERNARD CUST " <relay212fe@cronos.ocn.ne.jp>
FYA /From Deutsche Post (sent from forged email address)
ATTENTION BENEFICIARY SUSAN JONES <drjimmyharrison10@gmail.com>
THIS IS A MESSAGE REGARDING YOUR FUNDS!!!!!! Dorothy Georgieva <rgp98644349@gmail.com>
Attention "Mr.George Morgan" <motetammy5@gmail.com>
(no subject) "Mr.Raymond Bialowas" <internationalmonetaryfund580@gmail.com>
ATTENTION BENEFICIARY SUSAN JONES <mariawolfgang22@gmail.com>
divina Jessie Daniel <jessiedaneiel5@gmail.com>
Very Urgent Dear Beneficiary MR GEORGE EDWARDS <mike44kelvin44@gmail.com>
From Godwin James Younes Zouhar <morafoulera@gmail.com>
Your Assistance Is Needed Please "Mr. Suleman Solomon kante" <peterssusan987@gmail.com>
Dear Grant Beneficiary!! "Mr. Bill Gates" <chukwuditochukwu7@gmail.com>
CONGRATULATIONS Mrs Dora Cheong <joelrichard1121@gmail.com>
Assaalamu Alaikkum Afzzal Ahmed <afzzallahmed5@gmail.com>
Dear Friend, Mrs Aisha Al-Qaddafi <mrsaishag8@gmail.com>
REPLY Gerald Alexander <alexandergerald258@gmail.com>
Your Assistance Is Needed Please "Mr. Suleman Solomon kante" <purnimap467@gmail.com>
Please ask for help "Mrs. Helen Giggs" <helengiggs88@gmail.com>
SHIPMENT "Mr. JAMES DOUGLAS" <abbankausaralbasu@gmail.com>
Payment Notification Bank Of America <supremecourtoftexasusaoffice@gmail.com>
URGENT !!! Mavis WANCZYK <edidiongjoshua09@gmail.com>
With Due Respect Catherine Afred <catherineafred44@gmail.com>
OVERDUE PAYMENT Bank Of America <stbank1891@gmail.com>
GOOD NEWS ! Mr Jeremy Wright <jeremywrighta@gmail.com>
ATTENTION Marcel Samuel <marcelsamuel109@gmail.com>
Re : URGENT REPLY NEEDED MORGAN GREENE <fatiali679@gmail.com>
(no subject) DAVID JACKSON <adesola.k2018@gmail.com>
SHIPMENT "Mr. David Jim Brown" <estherignatius369@gmail.com>
URGENT RESPONS 100% Miller <colmanpat38@gmail.com>
RBC? richardsmith021@hotmail.com
Attention Dear Beneficiary "MR. JOHN PAUL" <mrs.judith1988@gmail.com>
Hello Jadon Winks <dr.davidrivas009@gmail.com>
GREETINGS, Dasha Lee <leedasha710@gmail.com>
BUENAS NOTICIAS Michael Ferdinand <ecobanktogo711@gmail.com>
We need your Urgent Reply "Mr.Adams Robinson" <bemma8751@gmail.com>
ATTENTION!! "U.N ORGANISATION" <sa1600313@gmail.com>
Hello Maya Luis <douglasjerry98@gmail.com>
Re : URGENT REPLY NEEDED MORGAN GREENE <franksmith13133@gmail.com>
Dear Friend, louis riddering <juanriddering74@gmail.com>
REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... (sent from forged email address)
WhatsApp or call Tel:+22951359617 "Mrs. Shalla william" <kn4413659@gmail.com>
Re: YOUR ABANDONED SHIPMENT IS READY FOR DELIVERY TO YOUR AD... Mr David Mogan <info@info.com>
Dear Beloved Beneficiary, FROM FIRST BANK OF NIGERIA <1officebank@gmail.com>
2021 INTEREST RATE PAYMENT Transaction Code: (805) Executive Governor CBN <godwinemefiele101010@gmail.com>
God bless you dear, Kristina Lubke <clementineosanda@gmail.com>
FINAL WARNING FROM UPS COURIER SEVICE !!! UPS COMPANY <johnsonjehcharles155@gmail.com>
Greeting's Beneficiary! Eddie Jack <bailymoore73@gmail.com>
Hello Good Friend "Lt Gen. Mrs. Flora Darpino" <sounydieter@gmail.com>
=?utf-8?q?Gl=C3=BCckwunsch?= vava@icomis.com
God bless you dear, Kristina Lubke <clementinemosanda@gmail.com>
Attention "Mr.George Morgan" <officefiles008899@gmail.com>
May the peace of God be with you and your family. Stay Safe JEFF SKOLL <paulgallenfoundation00@gmail.com>
ATT Mr Jerry Allen <affilatemintcourier@gmail.com>
FROM ATTORNEY NEIL WAUDBY ACCESS BANK <accbnk17dept@gmail.com>
Re: FMF PAYMENT APPROVAL (sent from forged email address)
CALL OR TEXT +1(714) 783-9443 Victor Jerry <warrenebuffett613@gmail.com>
Attention dear beneficiary MR John anthony <ml6953404@gmail.com>
Dear Friend, prince kuforr <tzameret.102@gmail.com>
attention Mrs sherry <michaelben697@gmail.com>
2021 INTEREST RATE PAYMENT Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid518@gmail.com>
PUBLISHERS CLEARING HOUSE. PUBLISHERS CLEARING HOUSE <unitednationoffice595@gmail.com>
Attention JPMorgan Chase bank <geenon498@gmail.com>
Funds Claim Availability Payment Director <clarkra78@gmail.com>
Attention JPMorgan Chase bank <goddyben56@gmail.com>
Hello dear,how are you? Lucinda <akumemercia52@gmail.com>
offer pls reply here : juancarr802@gmail.com "Mr. mohd" <test@test.com>
HONEST RESPONSE/TRUST NEEDED Maureen Kelen <maureenkelen@gmail.com>
ATTENTION Chris Dan <cdan93518@gmail.com>
Hello ".David Ramcharan" <convy0090@gmail.com>

288 entries -- last updated: 2021-12-11 15:01 UTC

Sender domains:

ac.gov.br (1), as58511.net (2)
biznetvigator.com (1)
chamber.uz (1), consultant.com (1), cooperja.com.br (1), cronos.ocn.ne.jp (1)
dmo.org (1)
edoindo.com (1)
ftp.giorgi (1)
gmail.com (224)
hvidaesaude.org.br (1)
info.com (2)
jcom.zaq.ne.jp (1)
lottory.com (1)
odabas.xyz (1), oskar.team (1), outlook.com (1)
polbangtanmalang.com (1)
santafe-conicet.gov.ar (1)
test.com (1)
ula.ve (1), usa.org (2)

Anti-fraud resources:

What can you do when you receive 419 spam