419 Scam – Advance Fee / Fake Lottery Scam (2021-12-13)

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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.

2021 INTEREST RATE PAYMENT Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid513@gmail.com>
GOOD NEWS Dr Kristalina Georgieva <ambassadormary2019ng@gmail.com>
I greet you in the name of the Lord Vida Kuzman <lameesaba@gmail.com>
FINAL WARNING FROM UPS COURIER SERVICE !!! UPS POST <postusps476@gmail.com>
I greet you in the name of the Lord Vida Kuzman <gmallet1.c@gmail.com>
From Mrs. Isabella Dzsesszika Mrs Isabella <nellymusterpher@gmail.com>
DEAR, READ AND GET BACK TO ME NANCY KIPKALYA <aishagaddafi569@gmail.com>
stop dealing with those people samad abdul <cj085325@gmail.com>
Dear Email Owner "Robert E. Marling Jr" <onlinewire11@gmail.com>
I greet you in the name of the Lord Vida Kuzman <ritaadams295@gmail.com>
COMPENSATION FUNDS "Mr.Christopher Asher Wray " <info@syd-mail.dk>
Attn: Fund Beneficiary, "Ms LYNDA GREEN," <christianobiemeke@gmail.com>
ATTENTION DEAR BENEFICIARY IMF COMPENSATION FORUM <danhtranchan12@gmail.com>
Hello Good Friend May the God Be With You Your Donation Of (... Mrs Teresa Stang <hilarywayne66@gmail.com>
Request for Investment Nasir Charles Daku. <charlessdaakuu@outlook.com>
Urgent Attention Dear beneficiary king terry <yourmoneyinoffice@gmail.com>
ATTENTION: BENEFICIARY Mr Marcel Banny <mrmarcelbanny222@gmail.com>
Inheritance Claim Kelvin Williams <rheastydata@gmail.com>
I LOOK FORWARD TO HEARING FROM YOU =?UTF-8?B?TXIuTWFydGluIEHDr25h?= <unodcnterboarderdept@gmail.com>
ATTENTION BENEFICIARY SUSAN JONES <fhughes277@gmail.com>
ATTENTION:BENEFICIARY WOODFOREST NATIONAL BANK <airandsea1232@gmail.com>
RE: COMPLIMENT OF THE SEASON. Erin <erinliza1010@gmail.com>
Congratulations Dear Beneficiary. Mr James Martin <mrsmelaniat367@gmail.com>
PEACE OF THE LORD BE WITH YOU,,,,,, "Mrs. Rose Matthew" <okokoakpesiri@gmail.com>
GOOD DAY TO YOU. " MR.ALEJANDRO MAYORKAS" <oc33455@gmail.com>
With All Due Respect "Mrs.Sandy Ngema" <geomudonill@gmail.com>
Dear Beneficiary John Glover Roberts Jr <soumanouakam2@gmail.com>
With All Due Respect "Mrs. Sandy Evie" <inter.bankingfinanceaut@gmail.com>
BUSINESS PROPOSAL (sent from forged email address)
Attn, Beneficiary "akinwumiadesina377@gmail.com" <akinwumiadesina377@gmail.com>
CLAIM OF DONATION FUND Mrs Susan Wilson <pj9866162@gmail.com>
Dear Beneficiary !! Kristalina Georgieva <ops1.avionship@gmail.com>
Re: Attention Sole Beneficiary. Homeland Security <diplomaticjeffreybrown@gmail.com>
GOOD DAY MY DEAR, Diana Markus <dianamarkus23@gmail.com>
From Mrs. Isabella Dzsesszika Mrs Isabella <zaidn8225@gmail.com>
Foreign Payment Settlement ROBERT YOUNG <sirjane510@gmail.com>
Good Day "Attention:" <mackjerry384@gmail.com>
Re "Manuel Franco" <root@ftp.giorgi>
I greet you in the name of the Lord Vida Kuzman <csamuelokudo@gmail.com>
Attention: %0% (sent from forged email address)
Your Kind Attention Needed "Steven Walker" <info@annunci-massaggi.it>
2.000.000,00 Euro "manuel franco" <carreraenfermerouniversitario@escobar.gob.ar>
Hello Good Day, "James Brownd"<tes@as58511.net>
hello.. Fred Grenville <test@edoindo.com>
URGENT RESPONSE/DRINGENDE ANTWORT " Mr.Azim Hashim Premji " <bridgewaterloansss@gmail.com>
Contact Cross Keys Bank For Your Coca Cola Winning Fund Thomas Baldassare <fcmbank3@gmail.com>
Re: You're Honest "Mike Anderson"<tes@as58511.net>
URGENT RESPONSE/DRINGENDE ANTWORT " Mr.Azim Hashim Premji " <capitaltrustfinancee@gmail.com>
INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND Franks Jeffrey <danrochasimf@gmail.com>
[*** SPAM ***] Letter Of Intent !!! (sent from forged email address)
URGENT REPLY (sent from forged email address)
Good Day Alfred Walter <karenthomas6900@gmail.com>
Hello "MS. MARIA RAMOS" <linahmohohlo177@gmail.com>
Re.Important Message. (sent from forged email address)
GREETINGS FROM MAROSA! Marosa Ibrahim <MarosaIbrahim94@gmail.com>
ATTN: Sir/Madam (sent from forged email address)
Dear Friend operaciones <operaciones@asimein.com>
Re:Investment!! (sent from forged email address)
May God bless you and your family. "Mrs.Hannah David Wilson. " <dr.kazimzongo01@gmail.com>
HIS WILL TO YOU "Rev.sis.gloria Aza" <christ.hawood11@gmail.com>
(no subject) Reza Khan <rezakhanuae@gmail.com>
=?UTF-8?Q?Re=3A_TRANSFER_NOTICE_OF_=C2=A37=2C500=2C000=2E00_... ANDREW SMITH <nigeriancustomservicereport@gmail.com>
FYA /From Deutsche Post (sent from forged email address)
Dear Email Owner/Beneficiar "Mrs. Waleed Omarh" <tonyfbi40@gmail.com>
FUND TRANSFER Dr Kristalina Georgieva <ali13umar@gmail.com>
Hello.......!! Ouedibe Paul <ouedibepa1@gmail.com>
From Mrs. Isabella Dzsesszika Mrs Isabella <divine2care@gmail.com>
Business Proposal Yi <anthonyrbt19@gmail.com>
GOOD DAY MY DEAR, Diana Markus <dianamarkus356@gmail.com>
My beloved in Christ Mrs Maureen Greaves <mrsmaureengreaves219@gmail.com>
Attention =?UTF-8?B?TVIgVE9SU1RFTiBNw5xMTEVSLcOWVFbDllM=?= <jone38088@gmail.com>
HELLO! DEAR! GOOD NEWS TO YOU mr mike william <williamjohnson2w@gmail.com>
NOTICE FROM: Federal Reserve Bank. (sent from forged email address)
EURO LOTTERY WINNER NOTIFICATION Elizabeth Garcia <jennywinter319@gmail.com>
Attention "Mrs. Jasmine Pierre" <johnglove82@gmail.com>
Can I Trust You? ANNIKEN AKSEL <gladysaliyounesia@gmail.com>
Attention "Mrs. Jasmine Pierre" <tomothyjose55777@gmail.com>
Attention "Mrs. Jasmine Pierre" <christopherwray366@gmail.com>
Foreign Payment Settlement "Federal Bureau of Investigation (FBI)" <gw8504330@gmail.com>
Your Over Due Payment Agent Scott Smith <firsttexasbank483@gmail.com>
Attention:Beneficiary Frank Edward <sigwemma@gmail.com>
BANK OF Canada makeilliam <makewilliam64@gmail.com>
Transfer: #RECEIPT/$10.7Million WellsFargo Bank <ehnb.com@gmail.com>
My beloved in Christ "Mrs. Maureen Greaves" <ofi27665@gmail.com>
YOUR CONSIGNMENR "Mr. David P. Moyes" <mathewratayasammy@gmail.com>
=?utf-8?q?Gl=C3=BCcklicher_Gewinner?= "Mr. Warren E Buffett" <florentina.olteanu@bcub.ro>
Ref: Fund Final Payment Resolution 194 "Federal Reserve Bank" <info@rina.org>
Greetings to you, Sarah Williams <rinfoalex@gmail.com>
Please Reply Urgent Asante Paul <particiatoo@gmail.com>
Audrey C. Raziano "Audrey C. Raziano" <revjohnorji2016@gmail.com>
Your ATM Visa Card Delivery Updatement! =?UTF-8?B?TXIuwqBGcmFuY2lzwqBXaWxsaWFtcw==?= <westernu066@gmail.com>
ATTENTION BENEFICIARY!! CENTRAL INTELLIGENCE AGENCY <rathcarley16@gmail.com>
PLEASE I NEED YOUR URGENT REPLY "Mrs. Rose Raya" <mreliassaliba0000@gmail.com>
GREETINGS DEAR LUCKY WINNER! "Mr. Alejandro Mayorkas" <filesoffice25@gmail.com>
Attention Beneficiary LOUIS DEJOY <mef54700@gmail.com>
From Mrs. Talisha Zanjani. "Mrs. Talisha Zanjan" <talishazanjaniz@gmail.com>
QUICKLY REPLY ME WITH THIS EMAIL(tmrsclementine@gmail.com) "Mrs. Clementine Toussaint" <tmrsclementine@gmail.com>
Hello =?UTF-8?B?TXJzLsKgUGVuaW5uYWjCoEFyaWVswqBCZW5haWFo?= <wlisa205458@gmail.com>
Re Tayeb Souami <aishatuadamugimba8@gmail.com>
CONTACT;ME;;3204075441 William042james <davidrobbert754@gmail.com>
VERY VERY URGENT. "Mr.Zerbo Yameogo" <ymrzerbo@gmail.com>
Greetings, "SOLTANI BEHNAM" <xx@yy>
Attention Beneficiary, President MahummaduBuhari <presidentmahummadubuhari@gmail.com>
Re <bx@chamber.uz>
URGENT RESPOND.!!! TOM BELLO <hy0306221@gmail.com>
Hi Julia Leah <ecopetrol67@gmail.com>
You Can Help218 "Mrs. Esther Parr" <madamparr@verizon.net>
Greetings My Friend Mrs Aisha Gaddafi <bae684274@gmail.com>
DEAR PENDING TM CUSTOMER , "Nurul Syafiqah Roslan" <nurul@tm.com.my>
!!!!!UPGRADE YOUR OLD GMAIL TO BOMB YOURSELF UNLIMITED TOOLS <toolsseller42@gmail.com>
Re "Manuel Franco" <aa@ceos.kr>
Good Day My Dearest Friend, "Mrs. Linda Nadya Arthur" <abondavid63@gmail.com>
CONGRATULATIONS!!! Bishop Stortford <bishopstortfordcollegeschool@gmail.com>
=?utf-8?q?Gl=C3=BCckwunsch?= vava@icomis.com
A BUSINESS PROPOSAL Mele Kyari <mariaalbana4@gmail.com>
Greetings Janet Yellen <atmcard812@gmail.com>
Von Koffi Koffi Aya <sofiaabbas24@gmail.com>
Attn, Beneficiary "pauljonathan331@gmail.com" <pauljonathan331@gmail.com>
FUND DONATION FOR YOU! "Mrs. Abigail Johnson" <rabiatumuhd328@gmail.com>
(no subject) "Davids Harris" <newtos@u01.gate01.com>
Attention "Mr. Richard Edward" <michaeldone125678@gmail.com>
Investment/partnership in Your Company isaac Agyman <isaacagymann@gmail.com>
Dear Friend Aisha <aliccejoe01@gmail.com>
I WILL HELP YOU TO GET YOUR $32 MILLION , CALL ON 234:913614... "GENERAL MUHAMMADU BUHARI,RTD,GCFR." <presidentofnigeria58@gmail.com>
HELLO "Mr.Douglsa Beck" <accessinternational8@gmail.com>
YOUR $30 MILLION DOLLARS GRANT "MRS.JILL BIDEN" <mrs.melaniatrump65@gmail.com>
Your kind Consideration. fee.mac@wayput.com
URGENTBUSINESSPROPOSAL Mr mohammed shamekh <lbrahimmustaphar679@gmail.com>
ATTENTION DEAR PACKAGE OWNER Mrs Morris Lord <mrchrishebert8@gmail.com>
CAN YOU TAKE CARE OF MY 16YEARS OLD DAUGHTER?.................. (sent from forged email address)
(no subject) "Mrs. Wendy J." <ritamadine559@gmail.com>
YOUR $30 MILLION DOLLARS GRANT "MRS.JILL BIDEN" <mrsmelaniatrump93@gmail.com>
Kreditangebot info@rjrubberwood.com
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*4422*) International Monetary Fund <manman35566@gmail.com>
Good day, " Dr. Michael J Fisher" <test@mail.mfckbr.ru>
ATTENTION Bank Manger <jeffbezosbezos534@gmail.com>
(no subject) "H_Davis" <newtos@u01.gate01.com>
Good News!! "Dr. Jill Biden" <tochukwufreshmoney@gmail.com>
I didn't forget your past efforts: Vincent Fallona <vincentrevfrather5@gmail.com>
Waiting For Your Candid Response Mr philipe Kogi <gattorneystephenk@gmail.com>
FUND APPROVAL OF 5,500,000.00 USD. SUN TRUST BANK <aguterres751@gmail.com>
YOUR $50 MILLION DOLLARS GRANT Mrs Jill Biden <mrs.melaniatrump077@gmail.com>
I HAVE BEEN TRYING UR #.... (sent from forged email address)
Gewinn Euromillion "Euro Million Lotto" <>
To whom it may concern General hospital <shirai_scl@docomonet.jp>
(no subject) "Mrs. Wendy Jane" <ritamadine667@gmail.com>
Re: Federal Credit Support For Businesses "USA.gov" <test@scat.kz>
GOOD NEWS Barrister Datti Williams <sanigaladimahauwau@gmail.com>
YOUR $50 MILLION DOLLARS GRANT Mrs Jill Biden <whitehousedeliveryservice@gmail.com>
Congratulations. $1, 000, 000 dollars was donated to you "Tom Nunez" <ines.figueroa@hlbm.gob.ec>
=?utf-8?q?Donation_of_=E2=82=AC1=2E7_Million_Euro=2E?= "Maria Elisabeth" <""@eastcoast.co.za>
GOOD NEWS Barrister Datti Williams <thankgodgrace73@gmail.com>
DONATION Olivia Allen <oliviaallen821@gmail.com>
Free Will Offer "Mikhail Fridman" <mikhai.fridman261@sover.net>
GOOD NEWS UNITED STATE POSTAL SERVICE <williegreen885@gmail.com>
YOUR $30 MILLION DOLLARS GRANT "MRS.JILL BIDEN" <deliverycompanyd40@gmail.com>
=?UTF-8?B?0J/QuNGB0LzQviDQvtGCINCx0L7Qu9C90LjRhtCw?= vida kuzman <vidakuzman20@gmail.com>
Hello Lucky One. Warren Buffett Berkshire <kirstjennielsen3@gmail.com>
Transaction Completed / Treat As Urgent "Dr. O. Joseph - Head Of Operation - SGB" <dkabo1k@gmail.com>
you were appointed for this project marina wenzel <marina1952wenzel@gmail.com>
CC
Online Loans DC Markets Finance LTD <rmueller651@gmail.com>
Investment Manager Grayson Leo <info@paulandrewdesign.com>
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15Mil... "Us Bank.1025 Connecticut Ave." <auwalumuhd55@gmail.com>
YOUR $30 MILLION DOLLARS GRANT "MRS.JILL BIDEN" <petererick842@gmail.com>
Good News!! Mrs Jill Biden <mrsjillbiden2@gmail.com>
Hello.......!! Ouedibe Paul <ouedibepaul@gmail.com>
Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <adama06nikiema@gmail.com>
GOOD NEW !!! "Dr.JILL BIDEN" <drjillb5@gmail.com>
hi Pastor Ekenna <contaceinform@gmail.com>
Von Stephenie Stephanie Leo <stepheniemashal2022@gmail.com>
Your Atm Card Is Ready. Remittance Department <unitedstatesambassadoremail@gmail.com>
Partnership Investment Assistance. "Mr. Harry Adams" <harryadams186@gmail.com>
HELLO INVEST OUR FUNDS "Mrs FATIMA BIN AZEEZ." <mrsfatimaBinAzeez01@firemail.de>
Greetings in the name of Lord Greetings in the name of Lord <mrs.mimiqaudon@gmail.com>
Good News "Miss. Abla Ibrahim" <ljame665@gmail.com>
Partnership Investment Assistance. "Mr. Harry Adams" <harryadams086@gmail.com>
ATTENTION ATM MASTER CARD OWNER "Mr. Ben Mike" <michealarderson@gmail.com>
YOUR $50 MILLION DOLLARS GRANT Mrs Jill Biden <bankuba126@gmail.com>
(no subject) Nancy Viola <nancy780viola@gmail.com>
I have all the details Koffi Aya <ayakoffi159@gmail.com>
Get Back To Me (Urgently....... (sent from forged email address)
ATM Card Number:(4278763100030014) Mr Johnson Lee <bankdepartment1978@gmail.com>
Re: GOOD DAY SIR/MADAM... BARCLAYS BANK <bankofficelimited02@gmail.com>
Stay Home, Stay Safe and Save Life George Cole <huyty71@gmail.com>
Urgent Assistance!! (sent from forged email address)
kindly get back to me/ Re/ fishing and others Bode George <gtbodegeorge@gmail.com>
Your cooperation (sent from forged email address)
CONTRACT SUM "MOW&H" <intomowh32@gmail.com>
Can I Trust You??????????????????????? (sent from forged email address)
Your Assistance is needed Urgently Mrs Kansai <yokkansai@gmail.com>
YOUR CONTRACT FUND CENTRAL BANK OF NIGERIA <suntrustbnk11001@gmail.com>
ZZ Global Cash Loan <annelichristel@gmail.com>
INVESTMENT BUSINESS PROPOSAL shreadians davidattorney <shreadiansdavidattorney@gmail.com>
UNICEF CHARITY. Mark <patrik.carpelan@termocal.fi>
My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... "Mr. Jeffery Mark" <federalhighcourt03@gmail.com>
My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... "Mr. Jeffery Mark" <stardardcharteredbank.uk@gmail.com>
I wish you happy new week "MRS. Maya Olivia" <mrs.mayaolivia@gmail.com>
Hello Sir/Ma: please your kind attention is needed (sent from forged email address)
attention Bank Manger <marzunishadeputy@gmail.com>
GREETINGS FROM DR AVA SMITH Dr Ava Smith <kundahari138@gmail.com>
ATTENTION CAPEL KELLY <thecustomofficerjoseph@gmail.com>
My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... "Mr. Jeffery Mark" <barristerhycentokeke@gmail.com>
Dear Friend// (sent from forged email address)
My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... "Mr. Jeffery Mark" <stephen.knife02@gmail.com>
Congratulations "Mr. Andrew Walker" <mrnelsoneke504@gmail.com>
SPENDE Mr Robert Bailey <kennychesney4445@gmail.com>
HI Richard smith <isabellawilliam297@gmail.com>
PARTNERSHIP WITH YOUR COMPANY Asda Stores Ltd <lleahyuri@gmail.com>
PARTNERSHIP WITH YOUR COMPANY Asda Stores Ltd <almagogo3621@gmail.com>
HI Richard smith <robertwilson80811@gmail.com>
CAN I ENTRUST THIS TO YOU? Attorney Javier Ramirez <brucenwa7@gmail.com>
Re: Federal Credit Support For Businesses (sent from forged email address)
CAN I ENTRUST THIS TO YOU? Attorney Javier Ramirez <maxwcarsdealer@gmail.com>
CAN I ENTRUST THIS TO YOU? Attorney Javier Ramirez <milsusanes@gmail.xxxm>
CAN I ENTRUST THIS TO YOU? Attorney Javier Ramirez <milsusanes@gmail.com>
My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... "Mr. Jeffery Mark" <ltjames100@gmail.com>
Payment Of Your Fund (sent from forged email address)
My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... "Mr. Jeffery Mark" <ltjames103@gmail.com>
My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... "Mr. Jeffery Mark" <ltjames104@gmail.com>
My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... "Mr. Jeffery Mark" <ltjamesterry3267@gmail.com>
$2.5M (Two Million five Hundred Thousand United States Dolla... "MRS COLLEN MARKHALL"<sab@tpcdel.com>
Re:Urgent Response Luis Fernandez<luisfernandezfirm@consultant.com>
hello dnoc@agavebb.net
CONVEYANCING NEWS DEEDS OFFICES CLOSURES - FESTIVE PERIOD UP... "DEEDS OFFICE" <tax@fduminy.co.za>
PRODUCT INQUIREY Dr. Mariam zara<phoenixtradingcompany@servers.com>
Your ATM Card " Mr.Ahmed Idris" <pannilas.smith@gmail.com>
Bank Fund Transfer//8300006139 2021 DBS Bank Ltd<info@soetaert.be>
Miss Monica smith "Miss Monica smith" <xx@yy>
NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD MR AHMED YAKI <dougtulin@gmail.com>
(no subject) Mr Henry Cosh <dhlcourierline00@gmail.com>
(no subject) The Douglas Foundation <thedouglasfoundation1964@gmail.com>
NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD MR AHMED YAKI <janetlye67@gmail.com>
PAYMENT NOTICE I MR TERENCE Mcculley <drmculeyusaembassy@gmail.com>
Attention: Beneficiary, "william (World ) Bank" <homamoses@gmail.com>
Hello Good Friend May the God Be With You Your Donation Of (... Mr TeresaS Stang <teresastang00911@gmail.com>
Attention Beneficiary Dr William Mark <officedr735@gmail.com>
attention BANK MANAGER <jillianwray6@gmail.com>
WELCOME TO BANK OF AMERICA HEADQUARTERS. "BRIAN T.MOYNIHAN" <brianmoyni7@gmail.com>
ATTENTION BENEFICIARY JOHN PEARSON <deliveringcompany45@gmail.com>
GREETINGS IN JESUS NAME !!!! "Mrs. Jessica Jeffrey" <nwabukoanthony@gmail.com>
YOUR COMPENSATION FUND $25.5MILLION IS READY FOR YOU TO RECE... LARRY EDEN <marronduk@gmail.com>
(no subject) Mr Henry Cosh <gusibat8@gmail.com>
=?UTF-8?B?IFBST0RVQ1RTIEVOUVVJUlk=?= =?UTF-8?B?SlVCUklMIEFCRFVMQUhJ?= <maxexport.tradingcompanyltd@mail.ru>
Re: Winner code 0043034. "Mr.Richard Wahl" <ecowasafrica78@gmail.com>
JP MORGAN CHASE BANK Mr sorji Grice <mribrahimlamordeexecutivechair@gmail.com>
Attention: Beneficiary. MR PETER ONYI <ajeff5719@gmail.com>
BENEFICIARY "I.M.F Regional office" <wangaganma018@gmail.com>
Hello my good friend "Mr. Peter Howard " <coordinatorofficemail11@gmail.com>
COMPENSATION FROM DR JOSEPH AMOS Dr JOSEPH AMOS <dhlcourierservicecompany35@gmail.com>
Did You Get My E-mail? Abd-Jafaari Maddah <shawnmrmack@gmail.com>
My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... "Mr. Jeffery Mark" <maryjohn1667@gmail.com>
IRREGULARITIES OF YOUR FUNDS CLAIM "MR. Victor man" <victorikechu1974@gmail.com>
ATTENTION TO THE FINAL RELEASE ORDER UBA BANK GROUP PLC <bobbyisamechnic3@gmail.com>
Hello, Beneficiary, Mr Larry Ellison <barrdavidfisher9599@gmail.com>
ATTENTION! Buthelezi Willers <butheleziwilliers@gmail.com>
Re: Raw Material Purchase officefile <tradingretail00@gmail.com>
My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... "Mr. Jeffery Mark" <ys23079@gmail.com>
Why Am Writing You Again Abd-Jafaari Maddah <rohitiajay789@gmail.com>
CAN YOU ? Beatrice Iloh <beatyiloh@gmail.com>
FEDERAL BUREAU OF INVESTIGATIONS HEAD OFFICE Christopher Wray <infondlea0@gmail.com>
Can I Trust You Abdulwali Alhashmi <jennetdikeson7@gmail.com>
HI Richard smith <accurazdx@gmail.com>
Attention Beneficiary "Mr.Joseph Maduka" <chrisken516@gmail.com>
WELCOME TO WELLS FARGO BANK "Mr,President Joe Brien" <mribrahimlamordeexecutivechair@gmail.com>
My name is Tan Ruby Ms Tan Ruby <johnmarkk900@gmail.com>
Hello Loua Elizabeth <louaelizaxx@gmail.com>
WELCOME TO UNITED STATES POSTAL SERVICE USPS Galveston TX <barristerdavidjohnson29@gmail.com>
WELCOME TO BANK OF AMERICA HEADQUARTERS. "BRIAN T.MOYNIHAN" <peterobinna307@gmail.com>
FEDERAL BUREAU OF INVESTIGATIONS HEAD OFFICE Christopher Wray <ezejames599@gmail.com>
CONGRATULATIONS IN ADVANCE YOU ATM CARD REV BRUNO WILLIAM <maleka.a.s.alahmah@gmail.com>
My Beloved Friend In The Lord. "MRS. KIMBERLY JONES" <ladydeowise2020@gmail.com>
YOUR OVER DUE INHERITANCE FUND "Mr.George hill" <rayj5857@gmail.com>
Re:Congratulation You Have Been Awarded $3.500,000.00 Warren Buffett <roberttoolup@gmail.com>
Good day from Mr Seyba Seyba <mrpaulmadiiim01@gmail.com>
Re:Confirm. Dike Mike <soniaklaus019@gmail.com>
YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD. "Mr. Wayne Jenkins" <marvincarradine004@gmail.com>
YOUR URGENT RESPONSE IS HIGHLY NEEDED!! "Mrs. Isobel Ella Curtis" <alangolding02@gmail.com>
Re: Dear friend, Please read and respond to me immediately, ... Aisha Gaddafi <aishagaddafig362@gmail.com>
Donation $2.5Million Warren Buffett <of800866@gmail.com>
Hello Loua Elizabeth <lrxxxxxxxxxxxxyact@gmail.com>
-- I am Mr. David Wilson, Head Officer-in-Charge, Administra... CONSIGNMENT BOXES <danmoney47@gmail.com>
Re; Confidential Proposal... (sent from forged email address)
YOUR COMPENSATION ATM PAYMENT IS NOW READY FOR DELIVERY ANTHONY ELUMELU <mrs.juan.henry112@gmail.com>
REPLY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,SOON "DR.THOMAS.GOODMAN" <dr.thomas.goodman66@gmail.com>
ATM VISA CARD "Mrs. Katherine Pascal" <westernbfunion1@gmail.com>
My Name is MRS Maryram Ali,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, "Mrs.Maryram Ali" <mrs.alialiali2@gmail.com>
Hello dearest, "Mrs. Eva .D. Thomas" <mr.jomohkenyatta@gmail.com>
PAYMENT NOTIFICATION FROM BANK OF AMERICA william mullen <wm948785@gmail.com>
Attn, INFO_SERVICE <dominusywealth339@gmail.com>
Dear Friend. Raymond Puto <chekwube233@gmail.com>
Contact Mr.Mike Pompeo of the ATM Card in-charge with your d... Christopher Asher Wray <of4910937@gmail.com>
Attention wallace pierson <dmillar060@gmail.com>
Letter from Department of Treasury Treasury Department <johnfkelly623@gmail.com>
IMPORTANT MAIL FROM THE U.S TREASURY DEPARTMENT Janet Louise Yellen <federalreserveboardofgovs202@gmail.com>
YOUR OVER DUE INHERITANCE FUND "Mr. George hill" <williamsdebora81@gmail.com>
My Name is MRS Maryram Ali, i Mrs.Maryram Ali <joyfeda2012@yahoo.co.ph>
(no subject) Cynthia Matanga <cynthiamatanga1@gmail.com>
Winning Notification. LOTO DEPT <senderm320@gmail.com>
Payment notification from Royal Bank "Mr.David I Mckay" <dhl0fficeservice08@gmail.com>
CONTACT GLOBAL EXPRESS COURIER COMPANY FOR YOUR CONSIGNMENT BOX godgodbless654 <godgodbless654@gmail.com>
Good morning! "MARC FERNANDEZ." <mr.chengwangfu@gmail.com>
GOOD DAY "monicasmithm652@gmail.com" <w.unionfmt@gmail.com>
Hello Dear Maxime Arthur <martinejoie455@gmail.com>
ATTENTION BENEFICIARY! deborah mgbogi <amidouilyss@gmail.com>
Contact ATM Department For Your ATM Card. Mr Michael Morgan <edwinaja843@gmail.com>
Hello Dear, Frank Peters <fatimayusuf505@gmail.com>
Attention wallace pierson <melaniadnld@gmail.com>
FUNDS TRANSFER "Mr. Jacob J. Lew" <phinasexy18@gmail.com>
Contact Mr.Mike Pompeo of the ATM Card in-charge with your d... Christopher Asher Wray <file3652@gmail.com>
hello Maya Luis <dr1849985@gmail.com>
GOOD NEWS !!!! FRANK WILLIAM <ayaunoezealusi@gmail.com>
Attention wallace pierson <mrsfranklinsteel@gmail.com>
UNITED STATE BANK OF AMERICAN "Mr. JAMES MARK" <henrysilas56@gmail.com>
ATTENTION BENEFICIARY! deborah mgbogi <assansale4@gmail.com>
Re: Official Notification Tanit <jongdggdh123@gmail.com>
CONTACT NCBA BANK TO CLAIM YOUR FUNDS james peter <worldbanktransfer1@gmail.com>
Contact ATM Department For Your ATM Card. "Mr. Michael Morgan" <wu47002@gmail.com>
My Name is MRS Maryram Ali,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, "Mrs.Maryram Ali" <johnokoye2011@gmail.com>
Please contact me Daron Edward <gracedsmith05@gmail.com>
YOUR URGENT REPLY IS NEEDED!! JEROME H POWELL <officefine7@gmail.com>
Joint venture partnership! "Mrs. Elizabeth Clark" <mrtambjacob1959@gmail.com>
GUTEN TAG................................ WILLIAMS RICHARD <martinsnewtonemeka@gmail.com>
us bank BANK <edwarderick76@gmail.com>
Hello "Engr. Andrzej-Tadeusz Kisiel" <consultcentre08@gmail.com>
YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD. "Mr. Wayne Jenkins" <wunion697@gmail.com>
DELIVERY OFFICE <bankofficefill1@gmail.com>
My Good Friend Mrs Aisha Gaddafi <rawlinsmurphy@gmail.com>
us bank BANK <kelsondavid6@gmail.com>
(no subject) cynthia <cynthiamatanga40@gmail.com>
(no subject) Mr Henry Cosh <hellyd177@gmail.com>
RE;- John Robinson <insurancealisam790@gmail.com>
us bank BANK <usbank618@gmail.com>
Hello Maya Luis <lindamarkk7@gmail.com>
us bank BANK <u713874@gmail.com>
CONTACT CITIZENS TRUST AND FINANCE BANK..... ".....Mr.Buffett Edward," <mrscolonelpacekim@gmail.com>
us bank bank <usbank792@gmail.com>
Hello Good Friend May the God Be With You Your Donation Of (... Mr TeresaS Stang <teresastang00922@gmail.com>
Re: ($3,600,000.00 USD) FOR BEING SCAM VICTIM. "Mr.john mike" <westernu979@gmail.com>
Hello "Engr. Andrzej-Tadeusz Kisiel" <fredwilliam543210@gmail.com>
GOOD NEWS FROM MRS JILL BIDEN@ Office Mail <zuyfklopjg@gmail.com>
UNITED BANK OF AFRICA Mark Williams <mw914353@gmail.com>
Attn.......... charles koffi <charleskoffi493@gmail.com>
Greeting's Beneficiary !!! Robert J Wilson <tonyben063@gmail.com>
Attention Beneficiary "Mr. Chris William" <ltgen.mrsjanepeire1977@gmail.com>
Good Day "Mr.Allan Hurvitz" <infor088@gmail.com>
hello Maya Luis <lindamark481@gmail.com>
Re:Confirm. Dike Mike <soniaklaus201827@gmail.com>
=?UTF-8?Q?=E3=81=94=E6=B3=A8=E7=9B=AE=E3=81=8F=E3=81=A0=E3=8... Manuel Dwyer <manuel@kellydentonhallman.com>
My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... "Mr. Jeffery Mark" <michelleobama102@gmail.com>
RE: Michael Oratile <maxicreditszapty@gmail.com>
HI from Mrs. Aisha El Gaddafi Aisha Gaddafi <belemteju11@gmail.com>
Are You Interested In 5% Loan Offer? (sent from abused email account)
My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... "Mr. Jeffery Mark" <williamnelson6627@gmail.com>
Can I trust you? George Marks <andrewwbryan332@gmail.com>
HELLO DEAR "Mrs. Maureen Greaves" <jornmette85@gmail.com>
Very Important Manuel Franco <aw391loanagency@gmail.com>
From Mrs. Melissa F Ali "Melissa F ALI " <maruko@kawaii.com.tw>
Urgent Attention, Dear Beneficiary "Mr. Chris Raymond" <kn1555611@gmail.com>
Attention please BEN TAMBA <carterscottx1@gmail.com>
FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
$10 MILLION DOLLAR COVID-19 DONATION TO YOU Robert Bailey <unitedparcelservice060@gmail.com>
Re : URGENT REPLY NEEDED MORGAN GREENE <franksmith13133@gmail.com>
Can I trust you? George Marks <chrismaxey145@gmail.com>
YOUR DETAILS Issouf landry <revjhoniswell@gmail.com>
FOR THE YEAR PAYMATION "MR.MARTIN KEVIN" <martinkevin5590@gmail.com>
May God bless you and your family. "Mrs.Hannah David Wilson. " <mrjamesobed02@gmail.com>
$10 MILLION DOLLAR COVID-19 DONATION TO YOU Robert Bailey <robertbailey735@gmail.com>
Kreditangebot Tesco Bank <charityhomenigeria@gmail.com>
ATTENTION Andy Leonardo <bank61923@gmail.com>
Re: World Illuminati <mbaezinnelilan@gmail.com>
Greetings From Mrs Beatrice Alfred Beatrice Alfred <elizabethrafael55@gmail.com>
Count yourself as the lucky individual. Charles Koch <walworthbank@gmail.com>
Bank Of America (BOA Bank Of America <deliveryagent216@gmail.com>
Attention Dear Beneficiary "MR. JOHN PAUL" <mrs.judith1988@gmail.com>
Attention Dear Beneficiary "MR. JOHN PAUL" <victorbrady2j2@gmail.com>

519 entries -- last updated: 2021-12-13 15:33 UTC

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