419 Scam – Advance Fee / Fake Lottery Scam (2021-12-14)

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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.

Kreditangebot Tesco Bank <charityhomenigeria@gmail.com>
PRODUCT INQUIREY Dr. Mariam zara<phoenixtradingcompany@servers.com>
Your Abandoned Package For Delivery!!! (sent from forged email address)
Re:Urgent Response Luis Fernandez<luisfernandezfirm@consultant.com>
CONFIDENTIAL PROPOSAL. Vincent sisulu <vincentsisulu00@gmail.com>
Bank Fund Transfer//8300006139 2021 DBS Bank Ltd<info@soetaert.be>
=?utf-8?B?UmV2ZXJ0IFNvb24u?= =?utf-8?B?QWJkdWxsYWggQWx6YWlk?= <abdullah@alqabooscapital.com>
Re:Confirm. Dike Mike <soniaklaus201827@gmail.com>
Hello Maya Luis <douglasjerry98@gmail.com>
Hello Good Friend May the God Be With You Your Donation Of (... Mr TeresaS Stang <teresastang00922@gmail.com>
us bank BANK <kelsondavid6@gmail.com>
My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... "Mr. Jeffery Mark" <barristerhycentokeke@gmail.com>
us bank BANK <u713874@gmail.com>
Attention Beneficiary "Mr. Chris William" <ltgen.mrsjanepeire1977@gmail.com>
Attention Beneficiary "Mr.Joseph Maduka" <chrisken516@gmail.com>
Donation Information!! (sent from forged email address)
Hi Maya Luis <jeff18duke@gmail.com>
CONTRACT SUM "MOW&H" <priinto77@gmail.com>
GUTEN TAG................................ WILLIAMS RICHARD <martinsnewtonemeka@gmail.com>
Attn, Beneficiary "pauljonathan331@gmail.com" <pauljonathan331@gmail.com>
ATTENTION DEAR BENEFICIARY IMF COMPENSATION FORUM <danhtranchan12@gmail.com>
us bank BANK <edwarderick76@gmail.com>
ANSWER ME NOW "Mr. WILLIAMS PARK" <WP@IN.NET>
(no subject) cynthia <cynthiamatanga40@gmail.com>
I am Mr. David Wilson, Head Officer-in-Charge, Administrativ... CONSIGNMENT BOXES <hajaraumard@gmail.com>
ATTENTION Andy Leonardo <worldbank12777@gmail.com>
ATT Mr Jerry Allen <offgoodservice957@gmail.com>
GUTEN TAG................................ WILLIAMS RICHARD <markdee0770@gmail.com>
Kindly Contact Mr.Mohd Jammal Ahmad,for your Compensation Pa... "Mrs. Noriza Arifin Binti" <mridrisngari@gmail.com>
Greetings Dr Salah Ibrahim <ahofchuks04@gmail.com>
us bank bank <usbank792@gmail.com>
Re: GOOD DAY SIR/MADAM... BARCLAYS BANK <bankofficelimited02@gmail.com>
Re: Dear friend, Can you help me handle this investment proj... Aisha Gaddafi <aishagaddafig362@gmail.com>
YOUR COMPENSATION ATM PAYMENT IS NOW READY FOR DELIVERY ANTHONY ELUMELU <mrs.juan.henry112@gmail.com>
FOR THE FINAL RELEASE OF YOUR FUND =?UTF-8?Q?Prof=3ADr=2EAnt=C3=B3nio_Guterres?= <hd9200332@gmail.com>
$12,900,000.00 USD Donation For you and Your Family "Mr. Charles Francis Feeney" <gowindavid86@gmail.com>
I await your reply ASAP. "Steven Davis Esq." <too20302015@gmail.com>
PLEASE, RESPOND IMMEDIATELY DOZIE DENNIS <dozie.denis2000@gmail.com>
CHANGE OF BENEFICIARY MR FRED WILSON <fedxworldservicecenter@gmail.com>
ATTENTION Andy Leonardo <bank61923@gmail.com>
Greetings Ammar Hussain <markjhson8@gmail.com>
ATTENTION Andy Leonardo <bankb4889@gmail.com>
DELIVERY OFFICE <judelarry709@gmail.com>
INTERNATIONAL MONETARY FUND (IMF), Gerry Rice <desmondmichael158@gmail.com>
Hello Your attention is needed "Mr. Mihir Patel" <unclaimedfunds.office3098@gmail.com>
POWERBALL ORGANIZATION LOTTERY HEAD OFFICE "Mr.Okimo Maxwel" <chrismarthins7@gmail.com>
Dear Friend. Raymond Puto <jasonmic005@gmail.com>
Your ATM Card " Mr.Ahmed Idris" <drfrankoboh@googlemail.com>
Greeting's Beneficiary !!! Robert J Wilson <fappel083@gmail.com>
Please I Need Your Help. "Mrs. Amor Somda and Son." <10sanousomda@gmail.com>
READ CAREFULLY. MRS ANNA BRUUN <monicacompaore12@gmail.com>
Attention please BEN TAMBA <elizabethbanini04@gmail.com>
You Are Advised To Stop Communicating With Them! "Mrs.Lucia Brooks" <info@usa.org>
Hi Maya Luis <luckyemeka00@gmail.com>
us bank BANK <usbank618@gmail.com>
Count yourself as the lucky individual. Charles Koch <walworthbank@gmail.com>
=?UTF-8?Q?Xmas_Loan=3F_Kredit_f=C3=BCr_Weihnachten?= =?UTF-8?Q?Kredit_f=C3=BCr_Weihnachten?= <jointconsultancy.loanfirm@gmail.com>
Your Reply Is Needed Mark Minta <markminta@naver.com>
Hello "Engr. Andrzej-Tadeusz Kisiel" <fredwilliam543210@gmail.com>
Hello__Dear Customer, "Dr.Java Johnson" <uba29126@gmail.com>
I seek your approval to release the sum of $52 million USD i... "Mr.S. Al Ansari" <kennethsarakin@gmail.com>
Attention Beneficiary , "Mr. Wilson Peter" <moneygramm71@gmail.com>
Greetings, Dr abboud ahmed <abodiahmed806@gmail.com>
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15Mil... "Us Bank.1025 Connecticut Ave." <adedijimercypelumi@gmail.com>
Attn: Fund Beneficiary, "Ms LYNDA GREEN," <christianobiemeke@gmail.com>
Hello my dear beloved one in the Lord i am mrs josie wilson Josie Wilson <mrsjosiewilson11@gmail.com>
Treat As Urgent! "CHARLES W. SCHARF" <ubagrouponline12@gmail.com>
Joint venture partnership! "Mrs. Elizabeth Clark" <adaobiejiofor26@gmail.com>
=?UTF-8?Q?Re=2ER=C3=A9=2EPlease_its_for_you?= "Mrs.Gangadai Nankishore" <mrsgangadai.nankishore@gmail.com>
Thanks, I appreciate you "Ms. Mary Jane Stephen" <kensanchez@rbci.ph.education>
Good day, Maureen Greaves <murges78@gmail.com>
Hello, I Need Your Partnership. (REPLY) (sent from forged email address)
UNICEF CHARITY. Mark <patrik.carpelan@termocal.fi>
Attention Beneficiary , "Mr. Wilson Peter" <mrscottrharpermrscottrharper@gmail.com>
Beloved "Mrs.Annie Davis" <aisha648955@gmail.com>
RE "Mrs. Patricia Santos" <mrspatriciasantos5@gmail.com>
Re:Confirm.2 Dike Mike <michaelefe81@gmail.com>
COMPENSATION FUNDS "Mr.Christopher Asher Wray " <info@syd-mail.dk>
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15Mil... "Us Bank.1025 Connecticut Ave." <umarabubakarimam1@gmail.com>
Dearest Beloved, "Mrs. Zolzaya Enkhbold" <toss.bossin@gmail.com>
PAYMENT APPROVAL VALUED US$12,000,000.00 Dr Jamie Dimon <limtedebuka@gmail.com>
URGENTLY REPLY BN MRS JANET EDWARDS <criminalinvestigationd@gmail.com>
Beloved "Mrs.Annie Davis" <koandaabdoulaye322@gmail.com>
Good Day My Dear Friend, "Mrs. Amor Somda and Son." <rev.chibuezeanderson@gmail.com>
Please Advise me...... DR FRANCIS ANNAN <dr91120001@gmail.com>
I greet you in the name of the Lord Theresa Han <ritaa7337@gmail.com>
I greet you in the name of the Lord Theresa Han <mogabf14@gmail.com>
GREETINGS BAYPORT FINANCE <lbtfinancialsolutions009@gmail.com>
YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD. "Mr. Wayne Jenkins" <dmbuchanan61@gmail.com>
This is Susan Susan Carter <mrsrosepatricks1@gmail.com>
Good day, "Mrs. Maureen A. Greaves" <maureenagreavesm@gmail.com>
Greetings to you Theresa Han <sherifatsalama@gmail.com>
12/13 EC <owend191@gmail.com>
Important and Urgent Message To You "MRS.NADINE G. COTTO" <pualben06@gmail.com>
Urgent Attention Dear beneficiary king terry <yourmoneyinoffice@gmail.com>
Congratulations "Mrs. Maryann Johnson" <paymentfile763@gmail.com>
Hello Good Friend May the God Be With You Your Donation Of (... Mrs Teresa Stang <hilarywayne66@gmail.com>
BUSINESS PROPOSAL (sent from forged email address)
COMPENSATION FROM DR JOSEPH AMOS Dr JOSEPH AMOS <leinasmith124@gmail.com>
Attention:Beneficiary Frank Edward <sigwemma@gmail.com>
INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. Roberts Johnson <ekpo009@gmail.com>
I WAIT YOUR KIND RESPONSE. "Mr. Philip Ikeazor" <mateoeson@gmail.com>
Dear Beneficiary !! Kristalina Georgieva <ops1.avionship@gmail.com>
INFO (sent from forged email address)
Attention Dear Beneficiary "MR. JOHN PAUL" <victorbrady2j2@gmail.com>
I HAVE BEEN TRYING UR #.... (sent from forged email address)
You have won "Mr.Jack Jones" <info@lotto.org>
CC
Jetzt echtes Kreditangebot beantragen po2@yaokb.ru
URGENT IS VERY NEEDED PLEASE "MR MOHAMMED.AHMEDALHABSI." <mrlevy.jam342@gmail.com>
Hello "MS. MARIA RAMOS" <in3fo300@gmail.com>
[*** SPAM ***] Letter Of Intent !!! (sent from forged email address)
Compliments of the season to you and members of your family. (sent from forged email address)
YOUR URGENT RESPONSE IS NEEDED "Mr.Ghazi Ahmed" <ghaziahmed572@gmail.com>
FOR YOUR EFFORT Peter Akins <customoffice1681@gmail.com>
YOUR URGENT RESPONSE IS NEEDED "Mr.Ghazi Ahmed" <ghaziahmed538@gmail.com>
To whom it may concern General hospital <shirai_scl@docomonet.jp>
Hello "MS. MARIA RAMOS" <in10fo10@gmail.com>
DEAR LUCKY WINNING $2.500,000.00/ DONATIONS FUNDS "MR. WARREN E. BUFFET" <warrenebuffet033@gmail.com>
FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
Your Urgent Reply... (sent from forged email address)
Your Attention Please....!!!BR16 (sent from forged email address)
re United Nations Compensation Commission <sulimon3652@gmail.com>
=?utf-8?q?Gl=C3=BCckwunsch?= vava@icomis.com
Attention Dear Beneficiary "MR. JOHN PAUL" <imfoutcast568@gmail.com>
US. Security Exchange & Commission (sent from forged email address)
Good day, " Dr. Michael J Fisher" <test@mail.mfckbr.ru>
I CRAVE YOUR INDULGENCE. "Mr. Agamah Daniel" <agamahdaniel53@gmail.com>
INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND Franks Jeffrey <seniyolaomisore@gmail.com>
From Mrs. Melissa F Ali "Melissa F ALI " <maruko@kawaii.com.tw>
Attention Dear Beneficiary "MR. JOHN PAUL" <officeimfcustomer@gmail.com>
Attention Dear Beneficiary "MR. JOHN PAUL" <mbabangida281@gmail.com>
12/13 EC <owend566@gmail.com>
Dearly Beloved In Christ... mrs howell <mrsh665577@gmail.com>
Why did you abandon your package in Airport? "Mr. Michael Heimbach" <mrterrycooll@gmail.com>
Hello "MS. MARIA RAMOS" <dumozmtn1@gmail.com>
Hello ritao oay <ritaooay@gmail.com>
hi hi drita paul <dritapaul521@gmail.com>
Good day, "Mrs. Maureen A. Greaves" <rs1029313@gmail.com>
Attention Beneficiary "Mr. Chris William" <jamesrobe8713241@gmail.com>
Dear legal beneficiary "MR. MARK JAMES" <dryarowanda38@gmail.com>
Hello drita rita <ritad1457@gmail.com>
Good Monday "Mr. Abel Taka" <kira@wi.net>
I am Mr. David Wilson, Head Officer-in-Charge, Administrativ... CONSIGNMENT BOXES <taiwotaiwoadewale@gmail.com>
Re; LET US WOIRK TOGETHER,REPLY ! Aliyu Musa <aliyumusa14444@gmail.com>
Investment Proposal Barrier Sammy Ray <ag7327118@gmail.com>
Very Confidential Message "Mr. Celic Erez" <yildizoguzhan000@gmail.com>
Contact ATM Department For Your ATM Card. "Mr. Michael Morgan" <wu47002@gmail.com>
Bank of Montreal Today. Montreal Bank <darrlywhite3@gmail.com>
Expanding Our Financial Investment "LOAN" Mohamed Omar Al-Azemi <benjamincaleb62@gmail.com>
Dear Beloved deborah samuel <j98745t@gmail.com>
DELIVERY OFFICE SECRETARY <wolfchadf399@gmail.com>
Greetings to You "Mr.Mansir Nasir" <mrjohnclark5@gmail.com>
Greetings, Mr Mutalib Lawale <mutaliblawale@gmail.com>
Contact ATM Department For Your ATM Card. "Mr. Michael Morgan" <moneygram0978@gmail.com>
Hello, I Need Your Partnership. (REPLY) "Mr. Stephen Dave" <davesirstephen156@gmail.com>
GRAB YOUR PRIZE NOW!! "Attention: Beneficiary" <coverjack10@gmail.com>
Reply Immediately "Mr. Dale Folwell" <dispfrancis1@gmail.com>
Spende "Mr. Stefano Pessina" <georgiahomer5@gmail.com>
Good day from Mr Seyba Mr Seyba <mmmmrpaul@gmail.com>
ATTENTION BENEFICIARY Mr Donald Larry <davidemeka211@gmail.com>
I need your assistance Lassina Doumbia <gldoumbia1@gmail.com>
hello dnoc@agavebb.net
Good Day To You, Loenard Hooks <ozommadu275@gmail.com>
Congratulations Dear Beneficiary. Mr James Martin <mrsmelaniat367@gmail.com>
Mr. Blaze Tamori Blaze Tamori <alicejahab150@gmail.com>
Attention my good friend Flora Darpino <accessbankofnigeria754@gmail.com>
[SPAM]DEAD OR ALIVE. INTERNATIONAL MONITORY FUND <test@ceypetco.gov.lk>
($2,600,000.00 USD) Compensation For Being A Scam Victim DAVID JACKSON <iykelliot@gmail.com>
ATTENTION PLEASE, MRS AMINATA ZONGO <mrsaminatazongo@gmail.com>
!!!!!UPGRADE YOUR OLD GMAIL TO BOMB YOURSELF SENDERMASSTOOLS <moneykey878@gmail.com>
Greetings, MR MUTALIB LAWALE <mutaliblawale@gmail.com>
Good news from Federal reserve Bank Federal reserve Bank <amakaeucharia69@gmail.com>
Re: PERMISSION REQUESTED. "Sheik Shehzad." <khalidsshehzad079@gmail.com>
attention BANK MANAGER <jillianwray6@gmail.com>
Greeting From ATM Department Republic of Kenya, "Mr. Wilson Peter" <westernunionbenin714@gmail.com>
Request for Investment "Mr.Nasir Daku." <draftoffice8@gmail.com>
ATTN: Sir/Madam 211 "Mrs. Jennifer L. Moore" <bobt@vqorthocare.com>
CAN I ENTRUST THIS TO YOU? Attorney Javier Ramirez <dedilisiolw@gmail.com>
PAYMENT NOTICE I terence mcculley <drterencemcculley1@gmail.com>
( I.M.F ) Head Office MONETARY INTERNATIONAL <imfofficefundreleasss@gmail.com>
CONGRATULATIONS!!! United Nation <unitednation.uun.org@gmail.com>
13/12/2021 Mr James Whitherspoon <rexroggschh@gmail.com>
Greetings Ahmad Ali <ahmadaaali008@gmail.com>
Your Scam Victims Compensation Funds!! "Mr. Timothy H. Wennes" <fedexdeliveryoffice16@gmail.com>
Hello Nicolas Kabore <must37994@gmail.com>
Greetings God's elect, "Mrs Fatima Kone Evangelist." <konefatima2021@gmail.com>
RECOVERY "Mr.Garry Welker" <handsonjack888@gmail.com>
CAN I ENTRUST THIS TO YOU? "Mr. Javier Ramirez" <barrokohfreank003@gmail.com>
Investment Funding Deborah Kouassi <deborahkouassi0011@gmail.com>
CAN I ENTRUST THIS TO YOU? "Mr. Javier Ramirez" <ubadavidkofippllc@gmail.com>
Contact My Secretary Miss Pamela Bill Mr Warren Buffett Foundation <jeffbezos1080@gmail.com>
Please I Need Your Urgent Assistance!! "FROM MRS. RITA K. MADINE" <ritarmadine123@gmail.com>
Online Banking Transfer BANK OF AFRICA <phillip.cooke2015@gmail.com>
hello <bx@chamber.uz>
Hi. Greetings From My Sincere Heart!! ELIZABETH WYLIE <wliz4805@gmail.com>
Greetings! "Mrs. Harris Gracie" <wllmsfloyd@gmail.com>
Change of Fund Transfer "DR.GODWIN EMEFILE" <centraltttbank@gmail.com>
FRESH LEADS FRESH REPLIES//// TOOLS station <nevdesk@gmail.com>
Request to invest $7Million Dollars with you "Dr.Kofi Koduah Sarpong" <claudenarain6@gmail.com>
Fund transfer of US$5,550,000.00 to your bank account (sent from forged email address)
Good day "MR. KOBUA LEE" <imfdptof@gmail.com>
GODS WORK I NEED YOUR HELP AM SICK. "PASTOR JOHN MIKE HUTU." <ojodalejoseph2017@gmail.com>
UPDATED FRESH DATABASED LEADS 4 SALE;;;;;;; Global Leads <accessfix9@gmail.com>
(Assalamu Alaikum (sent from forged email address)
Business/project funding loan jesse.wong990@gmail.com
Hello Loua Elizabeth <xxxxxxxxczdszxx@gmail.com>
Business/project funding loan Jesse<bp2s@shortsea.fr>
Attention ROY HARRY <eriziamichael@gmail.com>
Yearly benefits. " J.O.P. Obi" <jobi76235@gmail.com>
Your cooperation (sent from forged email address)
Confidential Investment Requirement "Mr.Donald James" <yarazahid@gmail.com>
=?UTF-8?Q?YOUR_ATM_MASTER_Credit_Card_Loaded_with_=C2=A315=2... Mr Douglas Mohamed <william.c52dudley@gmail.com>
Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <jpmorganchasebank110@gmail.com>
Reply asap!. (sent from forged email address)
FROM MR. Y B HARIANTONO" PLEASE REPLY BACK "Y. B. Hariantono" <hariatono@esbb.ne.jp>
Ihre freundliche Aufmerksamkeit bitte. (sent from forged email address)
GOOD DAY LEWIS HAMILTOM <edemkemeh5@gmail.com>
URGENT ATTENTION NEEDED. "Moh Charits." <captageg1@gmail.com>
.UPGRADE Ur GMAIL Account 2 Send Millions of EMAIL Leads Unlimited Email SENDER <ttools8252@gmail.com>
Yearly investment bonus. Foreign office <edokachristiana@gmail.com>
CONGRATULATIONS " MR WARREN E. BUFFETT" <iyaori6@gmail.com>
Attention Dear Beneficiary: "Mr,John Odinamba" <atmdepartment815@gmail.com>
Spende "Mr. Stefano Pessina" <charltonforbes101@gmail.com>
Attention: Beneficiary From Post Office -Madrid Spain <uchennaokwuss@gmail.com>
VERY IMPORTANT MESSAGE FOR THE POOR ONES AROUND YOU! cecilia shaw <ceciliashaw042@gmail.com>
CONGRATULATIONS !! (sent from forged email address)
Attention: Beneficiary From Post Office -Madrid Spain <atmcardpaymentoffice30@gmail.com>
Yearly investment bonus. "Good Information." <goods4all2@gmail.com>
Attention: %0% (sent from forged email address)
Can I Trust you with this Charity funds of 5.5m USD? Shaw <daviddirectemail2000@gmail.com>
ATTN: My Dear Mr David Nicholas <office.westernunion112@gmail.com>
(no subject) Wendy Jane Williams <mmajorhollandd@gmail.com>
GREETING FROM WARREN E. BUFFET "WARREN E. BUFFET" <malcolmbent15@gmail.com>
=?UTF-8?Q?YOUR_ATM_MASTER_Credit_Card_Loaded_with_=C2=A315=2... Mr Douglas Mohamed <globalcompi571@gmail.com>
(no subject) "Mr.Warren E. Buffett" <bmwinfo65@gmail.com>
FUND DONATION FOR YOU! "MRS. ABIGAIL JOHNSON" <sharmadvik28@gmail.com>
COMPLY WITH HIM NOW "Dr. Romuald Wadagni" <frankbenson649@gmail.com>
Urgent Attention Needed (sent from forged email address)
(no subject) "Mrs. Wendy " <cdeaajjjj1@gmail.com>
Re "Manuel Franco" <kk@gpmu.org>
Urgent Attention Needed "Mrs. Lynn Page" <test@hplighting.com.tw>
ATTENTION REQUIRED "Mrs. Jennifer Njiofor" <officefilm9@gmail.com>
Private & Confidential "Mr. Pascal Simon" <louisa.farez@sfr.fr>
Hello "MR MERRICK GARLAND;" <dj640506@gmail.com>
Re "Manuel Franco" <no-reply@inchocolate.net>
waiting for your urgent confirmation Mr Donald Ubah <ndukachristian23@gmail.com>
Attention Dear Friend. "MR DAVID WILSON." <usayyadi457@gmail.com>
$18,991,674 USD. test@antclick.com
ATTENTION: FUND BENEFICIARY "IMF WASHINGTON DC, USA" <okeziechiemezie@gmail.com>
Re-Information Richard Clarida <rondave.baker621@gmail.com>
Re: IF GODS SAYS YES NO ONE CAN SAY NO!! Olivia Walter <georgejohnson071@gmail.com>
Congratulation ON Your Christmas donation. "Mr. X" <student@quincy.local>
Re; Confidential Proposal... (sent from forged email address)
Your Delivery Notice Hasegawa Michiyo <willsjorge4@gmail.com>
Greetings Dear Friend, Yakubu John <markbobolo3@gmail.com>
DO GET BACK SOON. (sent from forged email address)
Attention Dear Friend. "MR DAVID WILSON." <chukwuemekeokoronkwo@gmail.com>
A Call to your your notice...(ACT FAST)! (sent from forged email address)
Attention Dear Friend. "MR DAVID WILSON." <damselomowumi2018@gmail.com>
INSTRUCTION / WARNING FROM CENTRAL BANK. "Mr. Godwin Emefiele." <ucheuwafili2004@gmail.com>
Good News!! "Dr.Jill Biden " <davidr.malpass0199@gmail.com>
WOLRD BANK NOTIFICATION WORLD BANK GROUP <agentoffice3552@gmail.com>
HELLO Federal Reserve System <cbuike766@gmail.com>
ATTENTION CUSTOMER, "Barr.Philip Micheal" <offa92106@gmail.com>
Welcome To Wells Fargo Bank "oo@office.com" <agentbasil9@gmail.com>
Attention Dear Friend. "MR DAVID WILSON." <etukudo225@gmail.com>
VERY URGENT PAYMENT NOTIFICATION Federal Reserve Bank <fw1608985@gmail.com>
Urgent Attention 61.106.72.13 (sent from forged email address)
3.500.000,00 EURO SPENDE "Mr. Warren E Buffet"<asiagloballoancompany@gmail.com>
(no subject) Silvina Cabrita <silvina.cabrita@ips.pt>
REPLY AS SOON AS POSSIBLE (sent from forged email address)
YOUR COVID-19 PANDEMIC COMPENSATION FUND OF $1.5 MILLION IS ... "Hon. Antonio Guterres" <customercaresevice79@gmail.com>
IMF COMPENSATION "MR. Ben Mike" <drkirstjenmichelenielsen315@gmail.com>
CHANGE OF BENEFICIARY MR FRED WILSON <temidayomorakinyo10@gmail.com>
Hallo Josef Backes <wm@e-sweetmail.com>
Re: GOOD DAY SIR/MADAM... "MR.ANDREW SMITH" <nigeriancustomservicereport@gmail.com>
Welcome To Wells Fargo Bank "oo@office.com" <dolylourens@gmail.com>
YOUR COVID-19 PANDEMIC COMPENSATION FUND OF $1.5 MILLION IS ... "Hon. Antonio Guterres" <ibrahimadeyemi224@gmail.com>
ATM DEPARTMENT CENTER "MR. BEN DAVIS" <elliott4435@gmail.com>
THANKS AND WAITING TO HEAR FROM YOU "Mrs. Garnier Endene" <sanv69450@gmail.com>
NOTIFICATION OF PAYMENT.. "MR. MELVIN LENTON" <spi@rsjlawang.id>
Good Day My Dear Friend Lucas owen <teryuhbgdx567@gmail.com>
Kindly contact my parish pastor now for your atm card, "Mrs.Sophia Razif" <mrs.lindasophia01@gmail.com>
Your Assistance is needed Urgently Mrs Kansai <yokkansai@gmail.com>
I need your prompt response. Sophia Hills <spakuta12@gmail.com>
Wichtige Vorschlag "Herr. Ken Mann" <test@edoindo.com>
ATTENTION REQUIRED "Mrs. Jennifer Njiofor" <nacylove703@gmail.com>
Re: IMPORTANT NOTIFICATION. (sent from forged email address)
From EFCC Executive Chairman "Mr. David Moyes" <jerryobi0011@gmail.com>
FedEx Online Team Management..........58.225.62.170 (sent from forged email address)
YOUR SHIOMENT IS READY "Mr. Tony Elumelu " <victoriamordi52@gmail.com>
Are You Interested In 5% Loan Offer? (sent from abused email account)
Our Ref: IMF/FGN/RMB/088/2020 IMF <mr.richmondsantiago@gmail.com>
ATTENTION REQUIRED "Mrs. Jennifer Njiofor" <francisbron527@gmail.com>
Gen. Muazzam Abbas Mr Muazzam abbas <mrmuazzam.abbas010@gmail.com>
$10 MILLION DOLLARS COVID-19 DONATION TO YOU. Robert Bailey <amahayivi3@gmail.com>
WINNER / "Mr Richard Wahl " <info@lot.com>
Attn: Beneficiary.. (sent from forged email address)
HI Roberts Kelvin <wilsonrobert20211@gmail.com>
ATTENTION REQUIRED "Mrs. Jennifer Njiofor" <nazzytony@gmail.com>
FOR YOUR PERUSAL(REMINDER) Andrew Henderson <barrrandhenderson@gmail.com>
$10 MILLION DOLLARS COVID-19 DONATION TO YOU. Robert Bailey <affatonpaul@gmail.com>
YOUR CONTRACT FUND CENTRAL BANK OF NIGERIA <uray7104@gmail.com>
$10 MILLION DOLLARS COVID-19 DONATION TO YOU. Robert Bailey <karim.djarra.akim@gmail.com>
Qualification numbers (V-9920-1007, K-9770-549) "Mrs. Kate Bassey" <infofile65@gmail.com>
FROM MRS ROSE RAYA "Mrs.Rose Raya" <yeetybayarmaa@gmail.com>
Web site: https://bj.usembassy.gov/ "Mr.FRANK HENRY" <udojiogbuevi@gmail.com>
Reply asap!. (sent from forged email address)
GOOD NEWS OFFICE PAYMENT FILE <hare99013@gmail.com>
$10 MILLION DOLLARS COVID-19 DONATION TO YOU. Robert Bailey <gbekelouise@gmail.com>
FROM MRS ROSE RAYA "Mrs.Rose Raya" <adamsahmed020@gmail.com>
DONATION "Mrs. Mavis L. Wanczyk" <no-reply@tesca.id>
$10 MILLION DOLLARS COVID-19 DONATION TO YOU. Robert Bailey <hotokouessibernard@gmail.com>
Congratulation MEGA Lotto <bx@chamber.uz>
$10 MILLION DOLLARS COVID-19 DONATION TO YOU. Robert Bailey <ogougbemouhinath111@gmail.com>
$10 MILLION DOLLARS COVID-19 DONATION TO YOU. Robert Bailey <boubacardiori4@gmail.com>
REMINDER: CONTACT SARB IMMEDIATELY. (sent from forged email address)
Dear Friend// (sent from forged email address)
FROM MONEY GRAM OFFICE TRANSFER "Mr. Emmanuel Oti" <officemoneygram2@gmail.com>
URGENT RESPONSE/ACIL CEVAP " Mr.Azim Hashim Premji " <firstoverseafinancecenter@gmail.com>
$3,500,000 Atm Visa Card ups courier services <unitedbankforafricaremittdepmt@gmail.com>
URGENT RESPONSE/ACIL CEVAP " Mr.Azim Hashim Premji " <capitaltrustfinancee@gmail.com>
Hello Lucky One. Warren Buffett Berkshire <kirstjennielsen3@gmail.com>
I greet you in the name of the Lord Vida Kuzman <fezc2008@gmail.com>
I greet you in the name of the Lord Vida Kuzman <khlamees92@gmail.com>
URGENT INFORMATION !! "info@santanderbank" <ubabank088@gmail.com>
I greet you in the name of the Lord Vida Kuzman <gmallet1.c@gmail.com>
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... "Nigerian National Petroleum Corporation (NNPC)" <wss@XINHUA.COM>
Attention Email ID Owner Simon Clarke <bmoynihan360@gmail.com>
Donation accounting@his-bali.com
Hello ! (sent from forged email address)
Greetings WILLIAM ROGERS <ngolocashy@gmail.com>
Kreditangebot Tesco Bank <eliasrudybarahona1122@gmail.com>
Hello mmrya pau <mmryapau@gmail.com>
Re: info@sv-krumbach.de
$2.5M (Two Million five Hundred Thousand United States Dolla... "MRS COLLEN MARKHALL"<sab@tpcdel.com>
Good Day Dear, Kristina Lubke <lightdedieu@gmail.com>
12/14/2021 investments <finishing@trustknitwear.com>
FROM MR. YAN KURNIA MR. YAN KURNIA<hamidulhaque1973@gmail.com>
Please I need your urgent response. Abdul Uzum <abdduluzum1970@gmail.com>
Congratulation "Mr. Gina Charles" <diplomaticchilosmith77@gmail.com>
Hello Good Friend "Mr. Charles J. Colocino Jr" <ccolocinojr05@gmail.com>
Hello dear, paymentmanager <agaddafi781@gmail.com>
From Kosal B "Kosal Bourey " <no-reply@tesca.id>
RE: THIS IS A REMINDER ONCE AGAIN? "Tamika R. Singleta" <paydirect172@gmail.com>
From Dr. Ava Smith From United States Dr Ava Smith <efcccrimewatch.nigeria1@gmail.com>
RE..HELLO. Umuruh T Mbano <ummbano@gmail.com>
Your Attention Is Needed "Mrs. Mira Ayah" <inforlawoffice@gmail.com>
=?UTF-8?B?UmUuUsOpLkFUVE4=?= Afzzal Ahmed <afzzallahmed5@gmail.com>
information Fund Transfer <banku4991@gmail.com>
Sale of GOLD and Request for exclusive partnership Victor Nougbodoto <victornougbodoto@gmail.com>
CONTRACT SUM OFFICE <ttnxesibox@gmail.com>
(no subject) "Mr.Warren E. Buffett" <usimmigration38@gmail.com>
PAYMENT APPROVED {US$3.8M} "Dr.Kristalina Georgieva" <usembssy@gmail.com>
My Dear friend, "Mrs. ANNA H.BURNN" <ookey305@gmail.com>
GREETINGS DEAR BENEFICIARY ".Michael Douglas" <profchkwumsoludocharles@gmail.com>
UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "MR. EDWARD KALLON" <officemailmemo@gmail.com>
ATTENTION YOUR ATM CARD WITH CODE (ATM-918) "Mr.Frank Ben" <officefilemail13@gmail.com>
Are You There ? "Mr.Thomas Wilson" <mrmoen101@gmail.com>
Re: NOTICE FROM THE US CUSTOM AND BORDER PROTECTION Brian Hastings <mrsjanetamos85@gmail.com>
CONTRACT SUM Online Post <intomowh8@gmail.com>
ATTENTION REQUIRED "Mrs. Jennifer Njiofor" <bm1000828@gmail.com>
RECOVERY "Mr.Garry Welker" <dhlcourier351@gmail.com>
Re: Your Abandoned Package For Delivery. CALL +1 806-207-2782 "Robert M. Hopper" <secretarynad@gmail.com>
Attn Janny King <rechardjames93@gmail.com>
From Mr. Joe Williams "Mr. Joe Williams" <dikemurray@gmail.com>
REP-LY BUSINESS (sent from forged email address)
(no subject) DAVID JACKSON <joycemandy8611@gmail.com>
MTCN to pick up your first payment $6000 now "Mr. Philip Ezeson" <mr.gilbertgeoffrey@gmail.com>
HONGERA SANA Timou Nabede <timounabede@gmail.com>
Your first payment of $7000 Is about to sent today MR KINGSLEY JERRY <corneelius.nwak@gmail.com>
FROM HIGH COURT OF ECOWAS RB BRANCH SCOTTY MILLER <barristerkelvinjoe@gmail.com>
GRATIFICATION FOR YOUR EFFORT (sent from forged email address)
UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <mr.rasheedabdulh44@gmail.com>
ATTENTION BENEFICIARY MR STEVE MUNCHIN <c918692@gmail.com>
YOU ATM CARD 2222 "Barr.Michael Tudon" <offi77144@gmail.com>
Attention: Dear Beneficiary James EGO <jamesego777@gmail.com>
Good day from Mr Seyba Mr Seyba <mrpaulmadiiim02@gmail.com>
YOU ATM CARD 2222 "Barr.Michael Tudon" <interpolpolice3513@gmail.com>
Greeting's Beneficiary !!! Robert T Benson <jyheffect06222@gmail.com>
LAST WARNING TO ALL EMAIL ACCOUNT USER imfinternationalm <mrjohnbill959@gmail.com>
HELLO DEAR julie bannie <laminebaha64@gmail.com>
UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <cynthialee011@gmail.com>
Mrs. Roes John Roes John <liaaliaase@gmail.com>
HELLO DEAR FUND BENEFICIARY MR MASON <yw92247@gmail.com>
PLEASE READ AND GET BACK TO ME. Omra Musa <mussaomra2017@gmail.com>
FYA /From Deutsche Post (sent from forged email address)
With Due Respect. Dr Duma Musa <drdumasule5@gmail.com>
YOU ATM CARD 2222 "Barr.Michael Tudon" <himjohn43@gmail.com>
SEEKING FOR JOINT VENTURE COLLABORATION Gary Mason Albert <warrifle99@gmail.com>
Good day my Dear I need your urgent assistance Aisha Gaddafi <idrisskafando7@gmail.com>
UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "MR. EDWARD KALLON" <sirleviib@gmail.com>
HELLO DEAR FUND BENEFICIARY MR MASON <thereasamark@gmail.com>
Fund Recovery & Management Agency Under "IMF" Paul Baker <drwolfgangschauble808@gmail.com>
CONTACT NCBA BANK TO CLAIM YOUR FUNDS james peter <gtcreditunionfinance@gmail.com>
GREETINGS TO YOU Mr Stephen Mensah <stephenmensah091@gmail.com>
BUSINESS PROPOSAL "Zeki S Hamza" <no-reply@tesca.id>
CONGRATULATIONS BMW 2021 LOTTERY WINNER!!! "Mrs. Rachael Adams."
YOU ATM CARD 2222 "Barr.Michael Tudon" <johnmike6513@gmail.com>
GREETINGS DEAR BENEFICIARY Michael Douglas <humusoull@gmail.com>
Let us work together Reginald Tyson <krmy1118@gmail.com>
YOUR ATM CARD DELIVERY NOTIFICATION! OFFICE FILE <kevinben754@gmail.com>
Greeting's Beneficiary !!! Robert T Benson <managmentmail.ir@gmail.com>
LOAN OFFER "Mrs. Michelle Silva" <info.akbankonline@gmail.com>
Finanzkreditangebot United Bank For Africa <transferbanksofafrica@gmail.com>
GOOD MORNING /YOUR PACKAGE Customer Service <okwutenwagboma@gmail.com>
My dear partner "Mr.umar bello" <umarbelloda88@gmail.com>
please i waiting to hear from you mrs elizabeth edward <edwardelizabeth025@gmail.com>
us bank bank <usbankoffic86@gmail.com>
us bank Bank <roseekene7@gmail.com>
Waiting to hear from you. "Mrs. Mary Susan Derrick" <cj096703@gmail.com>
Good day Dear Friend UNION BANK PLC <obieo700@gmail.com>
HELLO DEAR FUND BENEFICIARY BANK MANAGER <bananasmartian@gmail.com>
Greeting's Beneficiary !!! Robert T Benson <fedexbank9@gmail.com>
YOUR URGENT REPLY IS NEEDED OFFICE INFO <n0540477@gmail.com>
Re:ATM Visa card compensation, Thanks for your past effort Mrs Daniella Kyle <mrsdaniellakyle6@gmail.com>
Good Morning, anna s william <pettywisdow57@gmail.com>
Greetings My Dear Friend "Mr. Suleman Solomon kante" <mrs.belinda.djante@gmail.com>
Re; From; Mr. Aliyu Musa Reply ! Aliyu Musa <aliyumusa12222@gmail.com>
ATTENTION!! "U.N ORGANISATION" <sa1600313@gmail.com>
Greetings My Dear Friend "Mr. Suleman Solomon kante" <muhramansi4@gmail.com>
URGENT INFORMATION !! "info@santanderbank" <bmagu02@gmail.com>
I greet you in the name of the Lord Vida Kuzman <donmohdolawfirm@gmail.com>
ATTENTION BENEFICIARTY James Donaldson <bmwoffice909@gmail.com>
UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "MR. EDWARD KALLON" <commercialbank001@gmail.com>
Hello, "Hello," <edmusgrave11@gmail.com>
Welcome to Western Union James Willie <wellsfargobankindian@gmail.com>
NOTICE UNITED BANK FOR AFRICA <unitafrica20151@gmail.com>
Attention;Greetings Dear Beneficiary Kamala Harris vice president USA <unitednationsofficefile.1@gmail.com>
Good Day:dearest "Mr.Richard Kollmar" <penuelrobinson80@gmail.com>
MILLIONS DOLLARS FOR INVESTMENT. Michael Geoffrey <mgeoffrey2015@gmail.com>
Confidential Investment Requirement "Mr.Donald James" <markliver8@gmail.com>
$10.4million USD "Hon. Christopher A. Wray" <scottandersons278@gmail.com>
Friend, please Abdul Qahhar <ndk1010g@gmail.com>
Attn Dear: "Mr. Patrick walker " <mb1739369@gmail.com>
Toyota Car Promotions James Donaldson <bmwofficea@gmail.com>
ATTENTION WILLIAM ROGERS <kanteboris194@gmail.com>
Attention Email ID Owner Simon Clarke <ja3789614@gmail.com>
ATTENTION BENEFICIARY Mr phillip william <dhlc0500@gmail.com>
Hello Dear Maxime Arthur <martinejoie455@gmail.com>
(no subject) Robert T Benson <mrfrankjohnson657@gmail.com>
Toyota Car Promotions James Donaldson <daivdjames7@gmail.com>
Hello...Contact Me For More Details. "Mr. William Chalmers" <jeffreypollard90@gmail.com>
Attn Dear: "Mr. Walker" <bankof494@gmail.com>
Attn Dear: "Mr. Walker" <talonmrpresident5@gmail.com>
YOUR OVER DELAYED PAYMENT IS APPROVED. Senate Committee Chairman <federalsenatecommitee@gmail.com>
TOP SECRET AND CONFIDENTIAL "mrsshellyann@gmail.com" <mrsshellyanna@gmail.com>
My Beloved Friend In The Lord "MRS. KIMBERLY JONES" <kellykent07@gmail.com>
Hello nnritap paii <nnritappaii@gmail.com>
$3,500,000 Atm Visa Card Ups Courier Services <atmcardactivationdepartmentuba@gmail.com>
INVESTMENT PROPOSAL.. "Dr.Edward Shaw" <abm453620@gmail.com>
14/12/2021 Mr James Whitherspoon <gryagyrg@gmail.com>
COMPENSATION PAYMENT FOR 2020 FISCAL YEAR "ANTONIO GUTERRES," <bnagarajanbnagarajan7@gmail.com>
Attention Email ID Owner Simon Clarke <mrsjillbiden67@gmail.com>
Investment/partnership in Your Company Samuel Opoku <samuellopokuu@gmail.com>
Contact her for Your atm visa card For Compensation immediatel CYRIACUS BLESS <blcyriacus846@gmail.com>
Financial Help (sent from abused email account)
Greetings My Dear Friend Suleman Solomon kante <western200union@gmail.com>
Next of Kin & Inheritance Roland Jones <rolandjjonesis09@gmail.com>
Hello "Mr. Martin Powell" <andel.avionics33@gmail.com>
My Beloved Friend In The Lord "MRS.KIMBERLY JONES" <rudeboyentertainment19@gmail.com>
Former United States Ambassador to the Federal Republic of N... "Mr. Edwards Ellis" <interfund1234@gmail.com>
$3,500,000.00. ogyewan260@gmail.com
With Due Respect Catherine Afred <catherineafred44@gmail.com>
INVESTMENT PARTNERSHIP AND PROJECT FINANCING "Mr.Stuart Falkin" <lukas@gibiec.cz>
Dear " mr.devy kabore" <mrelijahkabore@gmail.com>
Greetings My Dear Friend "Mr. Suleman Solomon kante" <anichebedived1111@gmail.com>
CONGRATULATIONS!!! Debbie Brant <debbiebrant4211@gmail.com>
Dear Sir/Madam, Richelle Sabastien <backup1@load42.com>
YOUR OVER DUE INHERITANCE FUND "Mr. George hill" <ibrahimabubakar6415@gmail.com>
IMPORTANT NOTICE "Mr.George Morgan" <officefiles007799@gmail.com>
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS!!!!!!!!!!!!!! "MR. GODWIN EMEFIELE." <cbank.nig1958@gmail.com>
Private & Confidential "Mr. Pascal Simon" <admin@gxou.com.cn>
$3,500,000.00. bettyrichard995@gmail.com
My Dearest Friend James Watson <mf6896055@gmail.com>
=?UTF-8?Q?Write_Jonas_S=C3=B6derberg_to_receive_fund_with_3_... "Mrs. Therese Eva" <ibobowilliam@gmail.com>
Attention Dear Mr David Nicholas <office.westernunion123@gmail.com>
Your Response is Needed "Mr. Cyril Newton" <federalministryoffinance732@gmail.com>
Investment Kevin Ayalla <paulkhumalo50113@gmail.com>
IMPORTANT NOTICE "Mr.George Morgan" <officefiles008899@gmail.com>
attention louis djoy <drlouisdjoy@gmail.com>
Greetings My Dear Friend "Mr. Suleman Solomon kante" <seeking4reallv@gmail.com>
=?UTF-8?Q?Write_Jonas_S=C3=B6derberg_to_receive_fund_with_3_... "Mrs. Therese Eva" <secureinfo112@gmail.com>
Your Abandoned Shipment. "Eric Goeswest." <mukailaa299@gmail.com>
RE: PAYMENT ADVICE PAYMENT UPDATE <chasebankjpmorgan32@gmail.com>
Good day, "Mrs. Maureen A. Greaves" <rungsunklin01@gmail.com>
Nicholaas Tiedt Nicholaas Tiedt <rantajohannes12@gmail.com>
I Am Evangelist Mrs. Johanna Williams------------Soy evangel... JOHANNA WILLIAMS <johannawilliams001@gmail.com>
35% olumide akinsanya <oluaks991@gmail.com>
Attn: Dear Esteemed Beneficiary, "Mr.Gbenga Makinde" <officepayment31@gmail.com>
PROJECT:From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Ga... (sent from forged email address)
BUSINESS PROPOSAL BARTHOLOMIEU AKAKPO <rev.ndubuisiekwuruibe@gmail.com>
IMPORTANT "Mr.George Morgan" <officeofice2@gmail.com>
Confidential Investment Requirement "Mr.Donald James" <sawadodo56@gmail.com>
=?utf-8?Q?Herzlichen_Gl=C3=BCckwunsch?= Azim Premji <fanny.cadena@gadmontufar.gob.ec>
IMPORTANT "Mr.George Morgan" <foffice761@gmail.com>
IMPORTANT "Mr.George Morgan" <officefiles1918@gmail.com>
Next of Kin & Inheritance Roland Jones <officeboxmail009@gmail.com>
CONTACT MISS SGT PATRICIA HENDERSON HELLO <peternkem97@gmail.com>
I hope to hear from you immediately. UNITED BANK FOR AFRICA <unitedbankdirect.info@gmail.com>
Attn: Dear Esteemed Beneficiary, "Mr.Gbenga Makinde" <john5061potter@gmail.com>
Dearest in Christ, Mrs Rose Williams <yousifyamani2@gmail.com>
CONTACT HIM TODAY "Mr. Regis Cochefert" <bureau.apostlesfoundation@gmail.com>
Business Proposal "Charles Cohen" <info@lunarmail.lunar-stack.co.uk>
Greetings!! "MRS.ROSE HOLTSBERY" <roseholtsbery11@gmail.com>
Confidential Investment Requirement Donald James <bullyfaruk@gmail.com>
GREETINGS FROM DR AVA SMITH Dr Ava Smith <abaulkarimbanneth24@gmail.com>
INSTRUCTION / WARNING FROM CENTRAL BANK Central Bank Of Nigeria <accounanoffices@gmail.com>
Greetings My Dear Friend, "Mrs. Sari Amirah Wulan" <mrs.sariamirahwu2@gmail.com>

655 entries -- last updated: 2021-12-14 15:02 UTC

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