419 Scam – Advance Fee / Fake Lottery Scam (2021-12-15)

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.

I greet you in the name of the Lord Vida Kuzman <fezc2008@gmail.com>
CONTACT MISS SGT PATRICIA HENDERSON HELLO <peternkem87@gmail.com>
I hope to hear from you immediately. United Bank For Africa <diorndiaye1984@gmail.com>
MONEY TRANSFER APPROVED Secure Trust Bank Plc <jimyongkim601@gmail.com>
Dear friend MR Gabriel Mustafa <alidojohn77@gmail.com>
FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
Fund Donation Families, "Mr. Richard Wahl" <dipedwardjones9@gmail.com>
Re: 14/12/2021 "Mrs. Maria Nastac Alonso" <marin@mssjournal.co>
Financial Help (sent from abused email account)
RE: 14th December, 2021 (sent from forged email address)
RE-RELEASE OF YOUR FUND® (sent from forged email address)
DC
CONGRATULATIONS IMF FUNDS RECOVERY DEPT <inspectormwilliams@gmail.com>
Attention: Dear Beneficiary. "Mr. Tony O. Isaac" <headofficeatmcardprofile@gmail.com>
=?UTF-8?Q?Congratulations=2C_For_Your_=C2=A3_3=2E000=2E000=2... "Mr. Patrick & Frances Connolly" <ellenfanita@gmail.com>
Hello "MS. MARIA RAMOS" <webw77928@gmail.com>
Re: OFFICIAL PROFIT NOTICE... POWER BALLpowerplay <reply@powerball.com>
=?UTF-8?Q?Congratulations=2C_For_Your_=C2=A3_3=2E000=2E000=2... "Mr. Patrick & Frances Connolly" <russellgalley7@gmail.com>
Attention: Dear Beneficiary. "Mr. Tony O. Isaac" <drallisonnelson@gmail.com>
REPLY AS SOON AS POSSIBLE (sent from forged email address)
Attention Dear Beneficiary "MR. JOHN PAUL" <victorbrady2j2@gmail.com>
Greetings Liam Tremblay <scotiewilson1970@gmail.com>
Attention Dear Beneficiary "MR. JOHN PAUL" <mbabangida281@gmail.com>
Dear Partner, Mr Yarim <hashimyarim47@gmail.com>
INFO "Mr. Giala Mobutu" <treasuredavid2029@gmail.com>
Reply asap!. (sent from forged email address)
FedEx Online Team Management.........51.83.98.99 (sent from forged email address)
Attention Dear Friend. "MR DAVID WILSON." <hamidumahadi@gmail.com>
Hello Sir/Ma: please your kind attention is needed (sent from forged email address)
RE: PAYMENT UPDATE PAYMENT ADVICE <unitedbnkforafrica1975@gmail.com>
U.S. AMBASSADOR FUND NOTIFICATION 14TH DECEMBER 2021 (sent from forged email address)
I will be highly appreciated it. Jessica <jesiccakmarie@gmail.com>
Hello Good Friend May the God Be With You Your Donation Of (... Mr TeresaS Stang <teresastang00922@gmail.com>
Greetings dear friend Mrs Therese Nina <samariakipkalya01@gmail.com>
Attention;Greetings Dear Beneficiary Kamala Harris vice president USA <unitednationsofficefile.1@gmail.com>
INVESTMENT PROPOSAL Mr Dramane Couattara <larri0021@gmail.com>
I hope to hear from you immediately. United Bank For Africa <myinfodata.uba@gmail.com>
Attention mr rafeal correa <iirsinternational3@gmail.com>
GRATIFICATION FOR YOUR EFFORT (sent from forged email address)
Hello Dear Friend, Good day and how are you Mrs Anna Avakian <annaavakian56@gmail.com>
Remain Bless from Harold Diamond Fund Donation Families. Harold Diamond <donaldanugo5@gmail.com>
CHANGE OF BENEFICIARY MR FRED WILSON <fedxworldservicecenter@gmail.com>
It is by the grace of God Mrs Sonia Michel <mrssoniamich@gmail.com>
Text Number:+1804-715-1517 Mrs Jill Biden <elainecostanzo333@gmail.com>
Business Proposal.. "Charles Cohen" <info@lunarmail.lunar-stack.co.uk>
I hope to hear from you immediately. United Bank <amadoukorkad375@gmail.com>
Former United States Ambassador to the Federal Republic of N... "Mr. Edwards Ellis" <ebubeanyaorah23@gmail.com>
Re: GOOD DAY SIR/MADAM... BARCLAYS BANK <bankofficelimited02@gmail.com>
Hello Dear "Mrs.Ruth Williams" <toptop2b@gmail.com>
Your Response is Needed "Mr. Cyril Newton" <kstnbank@gmail.com>
Attention Mrs Jane linda <servicec704@gmail.com>
Dear Beneficiary !! Kristalina Georgieva <ops1.avionship@gmail.com>
Your Payment Is Ready Robert Williams <revbensonwood2@gmail.com>
Remain Bless from Harold Diamond Fund Donation Families. HAROLD DIAMOND <lambertwilson201@gmail.com>
Re: Our Conversation.. "Mr. Robert Lawson" <greg75343@gmail.com>
Dear Beneficiary !! Kristalina Georgieva <nirejsh@gmail.com>
Your Abandoned Package For Delivery. mr shedrack tony <handgold467@gmail.com>
Contact Barr. Frank Amaechi !!! (sent from forged email address)
Attn: Fund Beneficiary, "Ms LYNDA GREEN," <christianobiemeke@gmail.com>
Re: GOOD DAY SIR/MADAM... "MR.ANDREW SMITH" <nigeriancustomservicereport@gmail.com>
Dear Friend, "Mrs. Sherry Williams"
Business Proposal "Zeki S Hamza" <no-reply@tesca.id>
URGENT REPLY IMF OFFICE <westernunionheadoffice1995@gmail.com>
INSTRUCTION / WARNING FROM CENTRAL BANK. "Mr. Godwin Emefiele." <saddiqabubakar554@gmail.com>
Dear friend contact my secretary e-mail nelson_salah@aol.com. "mr.norman saleem" <normansaleem38@gmail.com>
Online Banking Transfer BANK OF AFRICA <phillip.cooke2015@gmail.com>
Your Kind Attention Needed (sent from forged email address)
YOU AS NEXT OF KIN (sent from forged email address)
GRAB YOUR PRIZE NOW!! "Attention: Beneficiary" <coverjack10@gmail.com>
INVESTMENT PROJECT safana majeed <hafsaaladdin101@gmail.com>
My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... "Mr. Jeffery Mark" <barristerhycentokeke@gmail.com>
ATTENTION "Folly Z.Lawson" <anthocoulibaly@gmail.com>
Attn, Beneficiary "pauljonathan331@gmail.com" <pauljonathan331@gmail.com>
ATTENTION DEAR BENEFICIARY IMF COMPENSATION FORUM <danhtranchan12@gmail.com>
Dear Beneficiary !! Kristalina Georgieva <briantmoynihan393@gmail.com>
GREETINGS FROM SPAIN!! Adela Martinez Cespedes <cesadela13@gmail.com>
FYA /From Deutsche Post (sent from forged email address)
YOUR URGENT ATTENTION IS NEEDED UBA Bank Plc <marcelbadza@gmail.com>
Attention Beneficiary: INSTRUCTION TO RELEASE YOUR INHERITAN... MR WILLIE EGO <drolusegunagangafedealministr@gmail.com>
Dear Email Owner/Fund Beneficiary, DHL COMPANY OFFICE <anna.wilson987654@gmail.com>
!!!!!UPGRADE YOUR OLD GMAIL TO BOMB YOURSELF UNLIMITED TOOLS <toolsseller42@gmail.com>
YOUR PARTNERSHIP IS NEEDED Leona Rong <leonarong21@gmail.com>
Dear Sir/Madam, Mr Warren Edward Buffett <lamarrudolph56@gmail.com>
Attention Email ID Owner Simon Clarke <workingemail814@gmail.com>
Attention Dear Beneficiary, ALONSO KELLY <oliverjackson094@gmail.com>
Greetings dear friend "Mrs.Joan Chen" <mrs.joan71chen@gmail.com>
I have an Investment opportunity of $100m, for Investment fo... Engr. Steven M. Jacobs <csroli@eunet.rs>
Notice!!! FBI Investigation Team <csroli@eunet.rs>
ATTENTION Folly Zongo Lawson <antoinezinogo@gmail.com>
HELLO Federal Reserve System <keosel53@gmail.com>
YOUR RESPONSE IS HIGHLY NEEDED "Mr.David Benson" <fdm.benin1998@gmail.com>
$10 MILLION DOLLARS COVID 19 DONATION TO YOU Robert Bailey <ogaogaoagoga111@gmail.com>
2021 INTEREST RATE PAYMENT Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid518@gmail.com>
Ihre freundliche Aufmerksamkeit bitte. (sent from forged email address)
Attention Email ID Owner Simon Clarke <privateemailmessenger@gmail.com>
A CRY FOR HELP Martin Powell <maduiwegbu@gmail.com>
A Call to your your notice...(ACT FAST)! (sent from forged email address)
A CRY FOR HELP Martin Powell <collinsrobbs81@gmail.com>
Attention Email ID Owner Simon Clarke <mprivacy737@gmail.com>
Hallo "John Hammill" <info@donation.com>
FINANCIAL HELP "Mr. Christ Harmony" <namalesheiray@gmail.com>
For charity projects ' Rita James <sismaria577@gmail.com>
United Nations Compensation ($1,950,000.00 USD), Ms Dessy <mrs.kenny.jee@gmail.com>
=?UTF-8?B?7Jyg7JeUIOuztOyDgeq4iCgkMSw5NTAsMDAwLjAwIFVTRCks?= Ms Dessy Baharudin <janevanilla32@gmail.com>
A CRY FOR HELP Martin Powell <collinsrobbs@gmail.com>
GOOD NEWS Barrister Datti Williams <ifeanyionyenemerem@gmail.com>
Spende Berkshire Hathaway Foundation <sulaimanbaliyu05@gmail.com>
Attention Beneficiary. Mr jerry Allen <unitedstatespostaloffice567@gmail.com>
=?UTF-8?Q?Congratulation=2C_Your_=C2=A33=2C000=2E000=2C00_Mi... "Mr. Patrick & Frances Connolly" <emmanueldeco926@gmail.com>
From Mrs.Rayas Elisa "Mrs.Rayas Elisa" <spam@co.jp>
OVER THIS MATTER. "Fred Grenville"<test@mesquestionsdargent.fr>
I need your help please Sarah Nzi <sarahnzi2006@gmail.com>
ATT Mr Jerry Allen <hauwasuleiman816@gmail.com>
Compliments of the season to you and members of your family. (sent from forged email address)
Re =?utf-8?B?0JzQsNGA0LrQvtCyINCQ0LvQtdC60YHQsNC90LTRgCDQk9C10L4=?=
=?utf-8?B?0YDQs9C40LXQstC40Yc=?= <a.markov@spbu.ru>
Good News: GBP E10, Million compensation payment to you (sent from forged email address)
(no subject) FEDERAL RESERVE BANK <davideu173@gmail.com>
Greetings My Dear Friend, "Mr.Peter Usman" <officeserv75@gmail.com>
Attn, INFO_SERVICE <atmofflce00000@gmail.com>
ATTENTION FUND BENEFICIARY (444) IMF OFFICE <jamesdonald152000@gmail.com>
Congratulation ON Your Christmas donation. "Mr. X" <student@quincy.local>
RE: FUND REF: IMF-UN/10/857/21. "IMF & UN" <wcmpr@gte.net>
HI Farag Mansour <aishaibr863@gmail.com>
FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <telexroomconfirmation@gmail.com>
Hello Joe Cuddle <stevanbunnell4@gmail.com>
=?utf-8?Q?Spende_in_H=C3=B6he_von_4.800.000,00_Euro_f=C3=BCr... Manuel Franco <aolivera@tvpublica.com.ar>
From Dr Ava Smith from United States Dr Ava Smith <williamsuktracy@gmail.com>
HELLO DEAR FRIEND Monica Kouasi <titiladejeremiah@gmail.com>
Hello Dear Friend Abdulaiye Rahmani <abdulaiyer67@gmail.com>
Attention Dear Beneficiary, Mr thomas william <mikeferd610@gmail.com>
Investment/partnership in Your Company isaac Agyman <isaacagymann@gmail.com>
Attention, "MRS.SUSAN DAVID." <postdhl101bj@gmail.com>
GREETINGS FROM SPAIN!! Adela Martinez Cespedes <cesadela14@gmail.com>
I would like us to do work together by exchanging old jobs..... Eric Williams <ericwilliam659@gmail.com>
Spende ROBERT <omowumijap@gmail.com>
With due respect to your personality, STEVEN ZUMA <debtreconciliation446@gmail.com>
Attention Email ID Owner Simon Clarke <franciscoarce419@gmail.com>
Hello Good Friend May the God Be With You Your Donation Of (... Mrs Teresa Stang <stanleyedozieogor19@gmail.com>
Attention Beneficiary Leonard Rivera <amkenn4@gmail.com>
YOUR OVER DUE INHERITANCE FUND "Mr. George hill" <ipreciouslove10@gmail.com>
Attention Email ID Owner Simon Clarke <privatem478@gmail.com>
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... "Nigerian National Petroleum Corporation (NNPC)" <wss@XINHUA.COM>
Urgent Attention Dear beneficiary king terry <yourmoneyinoffice@gmail.com>
Dear Beneficiary , Mr desmond olivia <officefille21201r1538@gmail.com>
Charitable funds to help the less privilege! "Mrs. Margarita Louis-Dreyfus." <amoateybelinda@gmail.com>
DONATION patricia joseph <msslvy2000@gmail.com>
YOUR COMPENSATION ATM PAYMENT IS NOW READY FOR DELIVERY ANTHONY ELUMELU <mrs.juan.henry112@gmail.com>
hope I can Trust you "Mrs. Thomas Lorita" <p.c.s909@gmail.com>
GOOD DAY MY DEAR, Diana Markus <dianamarkus1865@gmail.com>
VERY URGENT ////// "Mr. Mohd Bin Hassan" <mrthomsonphilip101@gmail.com>
ATM VISA CARD $1,500,000,00 "Chad F.Wolf" <ls2297546@gmail.com>
You have a pending transfer value of USD$6.5Million Dollars Himamauli Das <kennethblanco919@gmail.com>
GOOD DAY MY DEAR, Diana Markus <dianamarkus95@gmail.com>
GREETINGS IT'S MY PLEASURE "Mrs. Matilda Hugo" <sharongodwin25@gmail.com>
Hello Friend, Are you capable and ready to assist me transfe... Pete Koffi <petekoffi2018@gmail.com>
Attention Dear Beneficiary: "Mr,Nokia Lopez " <bankofarizona16@gmail.com>
ATM VISA CARD $1,500,000,00 "Chad F.Wolf" <supremecourtbeninrepublican@gmail.com>
GOOD DAY MY DEAR, Diana Markus <dianamarkus23@gmail.com>
(no subject) "Mrs. Wendy Jane" <ritamadine991@gmail.com>
(no subject) Jane Williams <sandaradamodar444@gmail.com>
=?utf-8?q?gemeinn=C3=BCtzige_Projekte?= "Maria Elisabeth" <""@eastcoast.co.za>
(no subject) "Mrs. Wendy Jane" <sgtsandra2000@gmail.com>
GREETING FROM WARREN E. BUFFET "WARREN E. BUFFET" <malcolmbent15@gmail.com>
ATTENTION: FUND BENEFICIARY "IMF WASHINGTON DC, USA" <zulkifluaminu188@gmail.com>
I AWAIT YOUR REPLY Leszczynska Ann Malgorzata <mirabelmilan5@gmail.com>
Dear Friend. Usman Rameez <usmanrameez2@gmail.com>
YOUR URGENT ATTENTION IS NEEDED. "Mrs. Kristalina Georgieva" <chijiokeking6@gmail.com>
AFCU Approved Funds African Develop Bank Plc <african.developbank022@gmail.com>
BANK OF AMERICA CORPORATION Bank of America <obigamaga@gmail.com>
Dear fund owner "Anna S. William" <ndukannaa19@gmail.com>
From Dr Ava Smith from United States Dr Ava Smith <tracymedicine1054@gmail.com>
Wing Hang Bank pictures@jhf-china.org
Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
CONGRATULATIONS IMF FUNDS RECOVERY DEPT <1psalmjuan12@gmail.com>
INVESTMENT PARTNERSHIP AND PROJECT FINANCING "Mr.Stuart Falkin" <lukas@gibiec.cz>
OVER THIS MATTER.! "Fred Grenville"<test@russeblanc.com>
BANK OF AMERICA CORPORATION Bank Of America <jimb82516@gmail.com>
SCAM VICTIM COMPENSATION $6.5M USD RELEASE Ambassador Patricia Mahoney <imolound1@gmail.com>
RE: BUSINESS DEAL "STEVE .J. ODONKON" <so860934@gmail.com>
Greetings to you, Stacy Willis <eng.amosogelue@gmail.com>
IS THIS TRUE THAT YOU SIGN A POWER OF ATTORNEY TO THIS MAN? "Mr. Goddy Edochie" <goddyedochie@gmail.com>
Beloved "Mrs.Annie Davis" <jm2935138@gmail.com>
CONGRATULATIONS YOU WON (sent from forged email address)
IS THIS TRUE THAT YOU SIGN A POWER OF ATTORNEY TO THIS MAN? "Mr. Gen Nge" <gennge27@gmail.com>
CAN I TRUST YOU ? Sakura Wilcox <fp@suwais.com>
IS THIS TRUE THAT YOU SIGN A POWER OF ATTORNEY TO THIS MAN? "Mr. George Osborne" <mrhopealive@gmail.com>
DEAR BENEFICIARY DHL COURIER <uwestern988@gmail.com>
Greetings to you, Stacy Willis <marrklinkseccng@gmail.com>
CAN I TRUST YOU ? Sakura Wilcox <info.doc@bedec.com>
Good day, " Dr. Michael J Fisher" <test@mail.mfckbr.ru>
Re:Thank you Martin Hudson <ahmedumarnice@gmail.com>
Greetings from western union office Wayne Power <ecobankplc232@gmail.com>
IS THIS TRUE THAT YOU SIGN A POWER OF ATTORNEY TO THIS MAN? "Mr. Johann Kurt" <dy866530@gmail.com>
PROJECT:From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Ga... (sent from forged email address)
(no subject) "Mrs. Teresa Bolt" <officeoffice563@gmail.com>
Greetings from western union office Wayne Power <kingjames00012@gmail.com>
Greetings to you, Kevin Taylor <orjidavid0106@gmail.com>
VERTRAULICHKEIT investmentwells@gmail.com
Congratulations Dear Parcel Owner, "MR. JEROME POWELL" <diplagen@gmail.com>
$10M USD APPROVED COMPENSATION!!! (sent from forged email address)
Re: Greetings from Mariah Blanchett Mariah Blanchett <evelyn.joshua09@gmail.com>
REPLY ME URGENTLY "Mrs. Elizabeth Edward" <elizabettward@gmail.com>
Diplomat Agent in charge of your delivery. "MR. JOE WILFRED" <mboto770@gmail.com>
Attention Beneficiary. MR JERRY ALLEN <officepeterjohnson486@gmail.com>
My regard to your family "Mrs. Juliet Ellen" <eddiejaun123@gmail.com>
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD Mrs Stefanie Chantal <michelangeloantonioni56@gmail.com>
Greetings in the name of Lord "Mrs. peninnaha ariel Benaiah" <moussa78k@gmail.com>
Please I Need Your Help "mr.mohamedzaki6" <wilsonkazeem876@gmail.com>
AFCU Approved Funds OraBank Benin <orabank.orabank024@gmail.com>
Jetzt Weihnachtsgeld sichern "Mr Davis Wright" <post@bbw-wismar.de>
Congratulations Dear Parcel Owner, "MR. JEROME POWELL" <portcdair@gmail.com>
GREETINGS. Mrs Nadia Emaan <mrsnadiaemaan52@gmail.com>
Attention Beneficiary Dr William Mark <officedr735@gmail.com>
Can I Trust You? Anniken Aksel <annikenaksel@gmail.com>
Bitcoin trading bot that brings Elon Musk from $ 13000 per day (sent from forged email address)
Good Day My Dear Friend Lucas owen <wryuhfguhgf234@gmail.com>
Good Day: dearest, "Mr.Richard Kollmar" <anthonyokpanachi1@gmail.com>
Am The New Ambassador Mary Beth Leonard United State Of America Ambassador Mary Beth Leonard <nguseerityodugh@gmail.com>
SECOND NOTIC, "Admin" <mercury21@comcast.net>
Jetzt Weihnachtsgeld sichern "Mr Davis Wright" <daviswright@rambler.ua>
Wednesday, December 15, 2021. project proposal to you. Alice Service <aliceg9988877@gmail.com>
Dear Beneficiary, "Brian T. Moynihan" <officeb206@gmail.com>
Hello Michael Botha <mbotha936@gmail.com>
( I.M.F ) Head Office INTERNATIONAL MONETARY <imfofficefundreleass@gmail.com>
My Co-Partnership (sent from forged email address)
hello smtpfox-vfxbk@download1st.com
CHANGE OF BENEFICIARY "Mr Godwin Emefiele." <davidleeairport8@gmail.com>
PRODUCT INQUIREY Dr. Mariam zara<phoenixtradingcompany@servers.com>
Contact John Harrison, for your outstanding funds $5.5Millio... "Steven Duke, Member world debt reconciliation agencies" < <">"@s15328764.rootmaster.info>
UNICEF CHARITY. Mark <patrik.carpelan@termocal.fi>
Dear Beneficiary, "Dr. Donald Adams Williams" <makukagabrie@gmail.com>
=?UTF-8?Q?Beg=C3=BCnstigter?= United Nations Compensation Commission <mathewfatile86@gmail.com>
U.S. INTERPOL Washington DC (Urgent Information) "U.S. Interpol" <officeoffederalgovt@gmail.com>
Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
SHIPMENT Dee <latifa@ntioman.com>
URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <firstoverseafinanceservice@gmail.com>
Attention Dear Friend. "MR DAVID WILSON." <lawanrabiu934@gmail.com>
URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <richardbarrymccormick1978@gmail.com>
Re: Re: Urgent Respond Needed. "Robert Wallace." <dohuyan.canhrong@gmail.com>
Contact John Harrison, for your outstanding funds $5.5Millio... "Steven Duke, Member world debt reconciliation agencies" < <">"@pop15.openpop3.com>
Dear Beneficiary, "Dr. Donald Adams Williams" <atmdeutptoffice@gmail.com>
Dear Beneficiary, "Dr. Donald Adams Williams" <secretarygh708@gmail.com>
Dear Friend// (sent from forged email address)
Sincerely, Joyce Thomas <jennifernanama@gmail.com>
Evelyn Joshua "Evelyn Joshua" <xx@yy>
FUNDS QUICK REMITTANCE. "Dr. Richard Harry" <richardharry.officiall@gmail.com>
UNITED STATES OF AMERICA (sent from forged email address)
The chief auditor (H.S.B.C Bank South Africa). "Mr.ANDREW DELL" <uksua500@gmail.com>
YOUR RELEASED PACKAGE Raymetro Agent <yunusaibrahim2135@gmail.com>
ATTN DEAR BENEFICIARY, UNITED BANK <okomachi467@gmail.com>
Congratulations Funds Owner, Final Approval No: UN/WBG/9023/... "Financial Conduct Authority ( FCA )" <madampriyasha226@gmail.com>
Can I Trust You? Anniken Aksel <akselanniken@gmail.com>
Investment/partnership in Your Company Mr Kwame Agyei <mrkwameagyeiii@gmail.com>
Dear Beneficiary, nzeh collins <nzehcollins5@gmail.com>
$4.8 Million USD donation to you Warren Buffett <kb815394@gmail.com>
Greeting to you "Mrs. Marie Smith" <sr.d.darius5060@gmail.com>
Dear Friend, Mrs juliet phillips <phillipsjuliet033@gmail.com>
FROM: MR. JOHN KUTA John kuta <johnkuta51@outlook.com>
REGARDING THE RELEASE OF YOUR FUND "DR.KINGSLEY OBIORA" <fanklinulen009@gmail.com>
I Will Be Waiting For Your Response. Kennedy Uzoka <weweweweeww@gmail.com>
HELLO Mr Elvis Lawer <scottsandra312@gmail.com>
ATTN BENEFICIARY "Mrs.Jones Roland" <williamezedhl@gmail.com>
WELCOME TO BANK OF AMERICA HEADQUARTERS. "BRIAN T.MOYNIHAN" <bankoffafrica21@gmail.com>
Hello/Urgent (sent from forged email address)
Attention Dear Mrs Linda Thomas Greenfield <reservebankfederal177@gmail.com>
!!!!!UPGRADE YOUR OLD GMAIL TO BOMB YOURSELF SENDERMASSTOOLS <cambodiaasia0000@gmail.com>
I Am Mr Eric thomes, UNITED NATION INSPECTION AGENCY HARTS
... Mr Eric thomes <abbatyadamu00@gmail.com>
WELCOME TO BANK OF AMERICA HEADQUARTERS. "BRIAN T.MOYNIHAN" <brianmoyni7@gmail.com>
M.T.C.N Official Transfer <omike6555@gmail.com>
United Nation Agent "Mr. Francois Eboni" <bamangamrsnelly@gmail.com>
CONGRATULATIONS YOU WON (sent from forged email address)
Attention: Beneficiary Mrs Esther Masego <chaseonline17@gmail.com>
Dear Friend, Jack Gabriel <herve66666@gmail.com>
My Dear Friend Aisha Al-Qaddafi <aisha.gdaffi24@gmail.com>
HELLO "LT GEN. JANE PEIRE" <williamjames4499@gmail.com>
DHL "Mr. Valentine Davis" <dlivery151@gmail.com>
Funds Claim Availability Payment Director <transferscredits1@gmail.com>
Mr.JAMES MARK united state bank usa <uchefaithchibuogwu@gmail.com>
GOOD DAYBENEFICIARY deborah mgbogi <pkounle@gmail.com>
My name is Tan Ruby Mrs Tan Ruby <lynt33320@gmail.com>
Attention: Beneficiary Mrs Esther Masego <big40049@gmail.com>
Did you? Jerry Ade <rosejohnsonn49x@gmail.com>
I hope you had a good weekend Hersi Rose <william.p15179@gmail.com>
Please contact me Daron Edward <documentdepartments1@gmail.com>
Investment James Abel <rm2547154@gmail.com>
(no subject) Robert T Benson <tranwire63@gmail.com>
(no subject) Debra <webonline1231@gmail.com>
GREETINGS "Barr.Agbor Nkongho" <collinsonyedibia63@gmail.com>
RE: 2021 UNPAID FUND RECOVERED LETTER FROM IMF "Solis, William" <solis.william24@reavisd220.org>
POWERBALL ORGANIZATION LOTTERY HEAD OFFICE "MR.JAMES BRYAN" <bushgeorge448@gmail.com>
GREETINGS FROM DR AVA SMITH Dr Ava Smith <gracebanneth449@gmail.com>
Dear Sir. AMBS PREIS JR <preisjr001@gmail.com>
Re:Confirm. Dike Mike <wilfreyhawkpatrice2017@gmail.com>
Investment/partnership in Your Company Mr Clifford Addo <mrcliffaddo@gmail.com>
CONGRATS! "Mr. Hendric Gyan" <vanschoemanoffice@gmail.com>
Dear Beneficiary, Rosemay Mark <annamark611@gmail.com>
I have a donation for you test@wiakom.pl
Dear owner David Moyes <revpatrickdavies231@gmail.com>
Your Abandoned Package For Delivery GREG HELMS <davidmorrison447@gmail.com>
Dear Friend// Mrs Ann Ugoh <info@usa.org>
From Mr. Joe Williams "Mr. Joe Williams" <wmary637@gmail.com>
Miss Monica smith "Miss Monica smith" <xx@yy>
GOOD DAY DEAR "monicasmithm652@gmail.com" <w.unionfmt@gmail.com>
Season greeting Beneficiary Brent Douglas <myofficedepartment@gmail.com>
Jetzt echtes Kreditangebot beantragen centrale@server118.lan
Contact NoW +1(929)939 5763 David micheal <jdonaldsonjames@gmail.com>
PLEASE TREAT THIS AS MATTER OF URGENCY. Important <homlandsecu@gmail.com>
CONGRATULATIONS FROM JEFF SKOLL FOUNDATION $25,000.000.00 compensation fund <mane07366@gmail.com>
BE CAREFUL OF THE HUDLOOMS ECONOMIC AND FINANCIAL CRIMES COMMISSION <fbiandrmccabe@gmail.com>
FROM DESK OF FIRST LADY UNITED STATE OF AMERICA OFFICE <forevergoodnews7@gmail.com>
A Call to your your notice...(ACT FAST)! (sent from forged email address)
Investment/partnership in Your Company Mrs Anna owusu <mrsannaowusu@gmail.com>
(no subject) Marie Sabine <info.williamsloanfinance@gmail.com>
GOOD DAY DEAR "monicasmithm652@gmail.com" <mychildm52@gmail.com>
Re:Confirm. Dike Mike <mramsonufor2018@gmail.com>
Greetings To You Beneficiary , "Mr. Rob Hoak" <walsherik810@gmail.com>
Contact Mr.Mike Pompeo of the ATM Card in-charge with your d... Christopher Asher Wray <of4910937@gmail.com>
PEACE OF THE LORD BE WITH YOU,,,,,, "Mrs. Rose Matthew" <rilwanuharunaahmad@gmail.com>
Text SMS Message For Your ATM Card PKG at Ohio,+1(707) 356-9246 Agent Donald Parker <hymanozor@gmail.com>
I NEED YOUR HELP URGENT. Mr Seydou Amadou <mrseydou.amadou2020@gmail.com>
HELLO! DEAR! GOOD NEWS TO YOU, atm officefile <atmofficefile905@gmail.com>
attention Mrs sherry <michaelben697@gmail.com>
Attention "Christopher A. Wray" <adamyoung096@gmail.com>
Hello Good Friend "Markus George Sr." <chrstainchris018@gmail.com>
Dear Beneficiary, Rosemay Mark <officefilezone@gmail.com>
FROM FEDERAL RESERVE BANK USA. Jerome Powell <mikeedward997@gmail.com>
Get Back to me for more Mrs Rosmah Al Rustamani Dame <revjohnorji2016@gmail.com>
Greeting's Beneficiary!!! "Mr.Frank Appel" <mrharolddiamoid@gmail.com>
Dear Email Owner/Beneficiar "Mrs. Waleed Omarh" <irscomissionermrchrlesrettig@gmail.com>
Business Proposal Andrew Rogerson <amman@ipsasia.com>
Attn : Beneficiary, Ambassador Mrs Mary Beth Leonard <odumosu485@gmail.com>
My Beloved Friend In The Lord "MRS. KIMBERLY JONES" <kimberlyjones3310@gmail.com>
VERY IMPORTANT Alhad Alwarfalli <kumarjacksons557@gmail.com>
CITI BANK OF Texas Corporate Office CITIBANK GROUP <ememahenry7@gmail.com>
GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, =?UTF-8?Q?Mr_Ant=C3=B3nio_Guterres?= <yusufdalemoh@gmail.com>
From Mr. Joe Williams "Mr. Joe Williams" <danielabaker388@gmail.com>
Contact John Harrison, for your outstanding funds $5.5Millio... "Steven Duke, Member world debt reconciliation agencies" < <">"@u15366316.onlinehome-server.com>
My Beloved Friend In The Lord "MRS. KIMBERLY JONES" <ladydeowise2020@gmail.com>
Good Day, UBA Bank <ubab2561@gmail.com>
GOOD DAY monicasmith monicasmith <monicasmithm652@gmail.com>
Please you fast reply is needed "Mr. Y.B. Hariantono" <durianmullar2013@gmail.com>
Dear Friend, Henry James <fmffnig4@gmail.com>
HELLO DEAR julie bannie <abdoulayefaye749@gmail.com>
FROM MRS. ARIK BUKHA Mrs Arik Bukha <gracejean111@gmail.com>
Hello, I apologize if this email comes as a surprise to you.... "Mr.Samad Abdul" <jenjoh1999@gmail.com>
Dear Friend, "Mr. Henry James" <seymourtaub1@gmail.com>
GRAB YOUR PRIZE NOW!! "Attention: Beneficiary" <mistressmarii@gmail.com>
FROM MRS. ARIK BUKHA Mrs Arik Bukha <arik.bukha3@gmail.com>
Dear Beloved Friend. First National Bank Plc <firstnationalbakplc@gmail.com>
Attention ROY HARRY <eriziamichael@gmail.com>
My Name is MRS Maryram Ali,,,,,,,,,,,,,,,,,,,,,,,,,,,,, "Mrs.Maryram Ali" <mrs.alialiali2@gmail.com>
QUICK REPLY AND DETAILS >>MS LISA HUGH. LISA HUGH <mrssafi.kabore2@gmail.com>
Dear Friend, Henry James <chuksezenweani@gmail.com>
YOUR URGENT ATTENTION IS NEEDED NOW.!!!! Philip Ozor <rtetttrgfg@gmail.com>
Urgent Assistance From Williams Alwell Williams Alwell <williamsalwell306@gmail.com>
=?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche?= oriasele84@gmail.com
CONGRATULATIONS FROM JEFF SKOLL FOUNDATION $25,000.000.00 compensation fund <dieterzetsche156@gmail.com>
US$50,000.000.00USD. FROM THE WORLD BANK URGENTLY NEEDED. "Mr. Gerry Rice, Director" <www.info.fbiagent0007@gmail.com>
Dearest in Christ, Mrs Rose Williams <christofwalter12@gmail.com>
COMPASSION Payment OF $7.5 MILLION U.S DOLLAR. "DR. RICHARD HARRY" <drrichardharry564@gmail.com>
Congratulations Dear Parcel Owner, "MR. JEROME POWELL" <mrpatricetalon5@gmail.com>
Hello Good Day /Can I trust you. "Mr.Andrew Jones" <onlinedptb@gmail.com>
ATTENTION BENEFICIARY Oscar Ben <imfoffice080@gmail.com>
YOUR $50 MILLION DOLLARS GRANT Mrs Jill Biden <bankuba126@gmail.com>
=?UTF-8?B?7Jyg7JeUIOuztOyDgeq4iCgkMSw5NTAsMDAwLjAwIFVTRCks?= Ms Dessy Bar <hermine.lavoi1@gmail.com>
Dear Winner of BMW of North America "Mr. Ludwig Willisch" <informanno00@gmail.com>
Sir "Hayford A. Settor" <aagaddafiddafi@gmail.com>
From Vivian Vivian Akman <holysmith95@gmail.com>
Have you received your funds as we are going on holiday soon? mr Stephen Robert <stevrobert074@gmail.com>
Contact ATM Department For Your ATM Card. "Mr. Michael Morgan" <moneygram0978@gmail.com>
From Vivian Vivian Akman <davwils95@gmail.com>
$10 MILLION DOLLARS COVID-19 DONATION TO YOU. Robert Bailey <lbalaro2015@gmail.com>
Your partnership is urgently required please confirm the rec... Compliments of the day my dear friend <anndennis009@gmail.com>
YOUR URGENT REPLY IS NEEDED, customercare <msmonicasmith1995@gmail.com>
RE: The Lottery Department James Donaldson <kinjohn595@gmail.com>
Contact Barr. Frank's Office Immediately !!! Donald Moore <lawyerrazak@hungrycats.org>
Attention Dear Friend. "MR DAVID WILSON." <devineokoi@gmail.com>
Good day and Compliment of the Season. Thomas Richard <mbarrrobert@gmail.com>
Re: Can we discuss!! "FWS BHC" <office2@gmail.com>
Attention Beneficiary. MR JERRY ALLEN <unitedstatesoff52@gmail.com>
=?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche?= debbylucy96@gmail.com
ATTENTION BENEFICIARY. Jason Michelle <johnsonharry274@gmail.com>
COMPLY AS BEING DIRECTED (sent from forged email address)
Re?? Kelvin Walker <twe20115@gmail.com>
$10 MILLION DOLLARS COVID-19 DONATION TO YOU. Robert Bailey <seibouloukman@gmail.com>
ATTENTION LUCKY BENEFICIARY GEORGE SOROS <officialangadraipal@gmail.com>
Good day and Compliment of the Season. Thomas Richard <benedward1965@gmail.com>
ATTENTION BENEFICIARY Mr Oscar Ben <benkenneth784@gmail.com>
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC, Mr Ojo Johnson <mrbowmanlarry@gmail.com>
MY COMPENSATION "Mr.James Alimama" <mrjames.alimama46@gmail.com>
Attention: Dear Beneficiary. "Mr. Tony O. Isaac" <emsexpressdelivercompany2016@gmail.com>

528 entries -- last updated: 2021-12-15 15:01 UTC

Sender domains:

86.trillianpro.com (3)
amoebalame.trillianpro.com (5), assholes.trillianpro.com (4), asspirates.trillianpro.com (7)
bbw-wismar.de (1), bedec.com (1), beta.trillianpro.com (4), bitches.trillianpro.com (4), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (5), bloatware.trillianpro.com (2), bloomweb.com (1), burnmoney.trillianpro.com (4), buschools.com (1)
co.jp (1), comcast.net (1), contact.trillianpro.com (2), crash.trillianpro.com (1), cry-its.trillianpro.com (3)
donation.com (1)
eastcoast.co.za (1), eunet.rs (2), evil.trillianpro.com (2)
fascism.trillianpro.com (3), feckless.trillianpro.com (2), fuck.trillianpro.com (6)
gccwired.com (1), gibiec.cz (1), gmail.com (316), go.trillianpro.com (1), gte.net (1)
hungrycats.org (1)
intolerant.trillianpro.com (3), ipsasia.com (1)
junk.trillianpro.com (1)
lunarmail.lunar-stack.co.uk (1)
mail.mfckbr.ru (1), mesquestionsdargent.fr (1), methaddict.trillianpro.com (5), mssjournal.co (1)
nofags.trillianpro.com (1), nowhere.trillianpro.com (3), ntioman.com (1)
olives.com (1), outlook.com (1)
pageinterworks.com (1), pointless.trillianpro.com (2), powerball.com (1)
qkstream.com (2), quincy.local (1)
rambler.ua (1), reavisd220.org (1), refund.trillianpro.com (2), regret.trillianpro.com (1), ripak.com (1), russeblanc.com (1)
sales.trillianpro.com (2), servers.com (1), shit.trillianpro.com (3), shithole.trillianpro.com (2), spbu.ru (1), suck-ass.trillianpro.com (4), suckass.trillianpro.com (4), support.trillianpro.com (1), suwais.com (1)
termocal.fi (1), tesca.id (1), thecadgroup.com (1), tvpublica.com.ar (1), tyrant.trillianpro.com (3)
unreliable.trillianpro.com (5), unstable.trillianpro.com (3), usa.org (1), useless.trillianpro.com (2)
vincentland.com (1), vomit.trillianpro.com (1)
w3.trillianpro.com (2), waste-of-money.trillianpro.com (2), whine.trillianpro.com (4), wicked.trillianpro.com (4)
x.trillianpro.com (2), xinhua.com (1)
yuting.com.tw (1), yy (2)

Anti-fraud resources:

What can you do when you receive 419 spam