419 Scam – Advance Fee / Fake Lottery Scam (2022-02-01)

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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.

Confirm This Mail (Urgent). "Soporte" <soporte@greenbooks.mx>
GOOD WILL "Mrs. Simone N. Tata" <siti@jmecc.com>
Your Settlement From Citibank (sent from forged email address)
Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.tw>
URGENT REPLY,,,,,,, (sent from forged email address)
Good News To You Congratulions Happy New Year James Morrison <citibannewyork2@gmail.com>
URGENT REPLY IS NEEDED IMMEDIATELY. "MRS COLLEN MARKHALL"<mohamed.anees@gulfwarehousing.com>
CONGRATULATIONS YOU WON (sent from forged email address)
HELLO! HAPPY NEW YEAR TO YOU!! READ THE MESSAGE BELOW ASAP!!! "(FBI) Office Washington, D.C" <barrpolimarssteven@gmail.com>
Spende Berkshire Hathaway Foundation <enispa.oilandgascompanylimited@gmail.com>
URGENT IS VERY NEEDED PLEASE "MR ABDE RAZACK." <tinsalm28@gmail.com>
Reply back once you receive this email. United Bank for Africa <dhlcompan0@gmail.com>
CONTACT MR FRANCIS BENJAMIN IMMEDIATELY (sent from forged email address)
GOOD NEWS FOR YOU ABOUT YOUR OVERDUE OUTSTANDING PAYMENT FUN... "Dr. Richard Kaba" <ojoadio5@gmail.com>
CONTACT THE DIPLOMAT FOR YOUR PACKAGE (sent from forged email address)
Re:TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT. BANK OF GHANA <henrymurphy.h17@gmail.com>
RESPOND NOW (sent from forged email address)
Good Day (sent from forged email address)
WINNER OF BMW LOTTERY DEPARTMENT "MRS. NATTA MILLER" <info@tsg-bochum.de>
=?gb2312?B?wPbJr8LesfbRt7XEzsq68g==?= <mornica.adipo@wra.go.ke>
URGENT IS VERY NEEDED PLEASE "MR ABDE RAZACK." <mrzamundagarmumm79@gmail.com>
Re.Greetings Mrs Sonia Michel <mrssoniamich@gmail.com>
Dear Friend, <admin@calesita.local>
hello sandra daniels <sd7586757@gmail.com>
ATTN: (sent from forged email address)
COVID-19 Relief Fund REV FATHER WILLIAM <susanhemlsv1@gmail.com>
HI DEAR "DR. AVA SMITH" <balochbalochi19@gmail.com>
hello (sent from abused email account)
VERY IMPORTANT !!! (sent from forged email address)
Attention: Beneficiary " Ms. Amina Mohammed" <atm.visacardoffice36@gmail.com>
Give me Answer meprivate message <jacintomessage@gmail.com>
LOAN sd_jehanabad@brlp.in
HELLO! HAPPY NEW YEAR TO YOU!! READ THE MESSAGE BELOW ASAP!!! "Tampa International Airport Customs & Police Department" <rw9022364@gmail.com>
Congratulation: You're a winner! (sent from forged email address)
Congratulation From Google Lottery !!1 (sent from forged email address)
COVID-19 Relief Fund REV FATHER WILLIAM <remmymks4u@gmail.com>
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
ATTENTIONS, OFFICE FILE <t.miyawaki@jcom.home.ne.jp>
Your Compensation "Mr.Frank Williams" <info.ofice1@gmail.com>
Re: prueba@costadelsol-online.com
YOUR LONG AWAITED PAYMENT (sent from forged email address)
Re approval of your funds United Nations Organization <unitednationinfodesk2@gmail.com>
Re: YOUR ABANDONED SHIPMENT IS READY FOR DELIVERY TO YOUR AD... David Mogan <info@info.com>
Charitable funds to help the less privilege! "Mrs. Margarita Louis-Dreyfus." <bgjk2000@gmail.com>
Darlehen Angebot jetzt beantragen info@khairulsmath.com
With due respect Abdul Kareem <mobeng398@gmail.com>
ATM CARD IS READY (sent from forged email address)
Antwortet Uns Dringend (sent from forged email address)
Oil Contract "Saudi Aramco Crude Oil Company" <vf_gcitos@fsin.gov.ru>
LOANS Administrator
Good morning! "Jean Fernandez." <stjmannn@gmail.com>
REMAIN BLESS IN THE LORD donate howell <donateh2323@gmail.com>
Your Attention, Please? OFFICE FILE <filefi011@gmail.com>
CONGRATULATIONS YOU WON (sent from forged email address)
Re: Attention Sole Beneficiary. DHS <diplomaticjeffreybrown@gmail.com>
Please get in touch with me Aleyda Gutierrez <ppost7122@gmail.com>
DONATION DONATION <excelsiorfunds5@gmail.com>
HELLO! HAPPY NEW YEAR TO YOU!! READ THE MESSAGE BELOW ASAP!!! FROM FBI OFFICE <eboh2006@gmail.com>
REF:- INSTRUCTION TO RELEASE YOUR FUNDS "CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION" <victorianduje@gmail.com>
CYBER CRIME DICTATORSHIP CYBER CRIME <ccare3059@gmail.com>
my subject <bx@chamber.uz>
Business Understanding. Antonio Perez Domingo <info@caritas-haus-feldberg.de>
RE "Manuel Franco" <apa@uminho.pt>
Confidential Message About Your Fund (sent from forged email address)
2021 INTEREST RATE PAYMENT Transaction Code: (805) Executive Governor CBN <godwinemefiele101010@gmail.com>
Kann ich einzahlen $4,750,000 hinein deine Bank Konto? backup089393@gaidl-tj.com
brauchen sie schnell geld? "Obrist Nicolas" <juan.carriel@distrito12d02.saludzona5.gob.ec>
YOUR ABANDON SHIPMENT IS READY. MR GARRY ELLIS <sophieaboi549@gmail.com>
from london (sent from forged email address)
PLEASE RESPOND IMMEDIATELY. JESSE Mizita <mizitaalghazali@gmail.com>
"MY GOOD WILL" JESSE Mizita <alghazalimizi@gmail.com>
Chase Manhattan Bank Payment Approved (sent from forged email address)
YOUR ABANDON SHIPMENT IS READY. "MR. GARRY ELLIS" <adewoyehorlatunji@gmail.com>
my subject compras@taag.mx
RE.URGENT Göygöl Rayon MÉ™rkÉ™zi XÉ™stÉ™xana <andrewkennedy479@gmail.com>
Notification of payment via ATM Master Credit Card "Mr. Antony J. Blinken" <williamclark306@gmail.com>
Dear Sir / Madam (sent from forged email address)
Good News To You Congratulions Happy New Year James Morrison <contactmail560@gmail.com>
Good Day. United Nation <james.k33@live.com>
Your Compensation Fund US$900,000 Felix Daniels <abdullahiumartma9@gmail.com>
"MY GOOD WILL" JESSE Mizita <mizalag01@gmail.com>
HELLO MY FRIEND Mizita Al-Ghazali <ec208197@gmail.com>
Attention: Beneficiary ! (sent from forged email address)
Liebster Freund,? Aisha Gaddafi <marroncoulibaly@gmail.com>
Hello, "Mr. Charles W. Jackson Jr." <gustavo.figueredo@arnac.cu>
Your Urgent Attention is Needed. (sent from forged email address)
GOODNEWS "Mrs.Rebecca Alade" <fbi.cyber.secretary.director@gmail.com>
Re: Greetings to you (sent from forged email address)
Attention E-mail Owner, "Troy A. Miller" <tmiller@flex-j.com>
Hello "MS. MARIA RAMOS" <wionvcorvcuias2981@gmail.com>
Expecting your early reply Samrith Meng <piattaformamultiproprieta.lulo@gmail.com>
Vertraulichkeit! "Silvana Tenreyro" <silvanatenreyro12@gmail.com>
YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
Estate beneficiary !!! for more details (sent from forged email address)
Dear winner "Mr Richard Wahl," <jeffskollfff@gmail.com>
Donation Payout notification "Mark" <info@charity.org>
TEXT OR CALL HIM NOW FOR YOUR DELIVERY) +1 (979) 314-8738 Star Track Express <beneficiaryfiles@gmail.com>
DID YOU APPROVE THE RELEASE OF YOUR FUNDS TO (MRS LINDA BOX)?? (sent from forged email address)
2021 INTEREST RATE PAYMENT Transaction Code: (805) "Central Bank of Nigeria(CBN)" <presidencyofficeof2019@gmail.com>
WARREN BUFFETT DONATIONS OF $2,500,000.00 TO ASSIST SOME SEL... Warren Buffett <bankfederalreserve3@gmail.com>
TEXT OR CALL HIM NOW FOR YOUR DELIVERY) +1 (979) 314-8738 ATTENTION <maxxtonyy1@gmail.com>
GOODNEWS "Mrs.Rebecca Alade" <westernunionserviceoffice9@gmail.com>
GOODNEWS "Mrs.Rebecca Alade" <riamoney996@gmail.com>
Hello/Urgent (sent from forged email address)
GOODNEWS "Mrs.Rebecca Alade" <mrpauleric4@gmail.com>
Darlehen Angebot jetzt beantragen stephanie@samoanymission.ws
Read My Message Respond For More Elaboration "Dr. Ferguson" <infomessages765@gmail.com>
GOODNEWS "Mrs.Rebecca Alade" <diplomatemmanuelkendo@gmail.com>
TEXT OR CALL HIM NOW FOR YOUR DELIVERY) +1 (979) 314-8738 "Mr.Fred Mark" <tonyezetonu090@gmail.com>
DID YOU APPROVE THE RELEASE OF YOUR FUNDS TO (MRS LINDA BOX)?? "Christopher A. Wray." <fbi@email.calltoaction.cf>
GOOD NEWS REGARDING YOUR FUND..REF.82.73.70.60 "MK. KENNEDY UZOKA" <totalturbo@autototal.ro>
This Is Our Last Notice To You. 27.154.60.2 (sent from forged email address)
Hello Sir/Madam "Mr. Williams Park" <wil.p@park.net>
RE: Investment Partnership Proposal Isa Rayyan <anwar@hiapparelsltd.com>
RE "Manuel Franco" <marketing@juanmarcet.com>
E-Partnership &Transactions. (sent from forged email address)
GREETINGS, MAY GOD BLESS YOU (sent from forged email address)
INSTRUCTION TO RELEASE YOUR UNPAID FUND "Mr. Kennedy Briskila Uzoka," <moronfoyeolusolaadeleke@gmail.com>
Hello My Dear Friend, (sent from forged email address)
CONGRATULATIONS YOU WON! (sent from forged email address)
Payment notification from Royal Bank (sent from forged email address)
(no subject) test@melcocapital-ir.com
Dear winner "Mr Richard Wahl," <theresastang5@gmail.com>
Dear Child of God "Mrs.Joan Chen" <mrs.joan71chen@gmail.com>
I Need Your Help For Investment "Ms. Mary Joshua" <audetbernard2020@gmail.com>
Business Proposal.... 22 (sent from forged email address)
Please Read "MRS CHRISTIANA DAVIS" <info@medical.com>
IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD "MR. Kiyotaka Akasaka" <ubagroupuk2@gmail.com>
Please it's very urgent! Aisha Gaddafi <aishagaddafii143@gmail.com>
HI!!! "Mrs. Eva Addison" <info@regularmail.org>
RE-PREVENTATIVES. Jude Umu <judeisiaka045@gmail.com>
Attention Dear Friend. "MR DAVID WILSON." <mskristalinag713@gmail.com>
CONFIRM EMAIL ..............1ST OF FEBRUARY (sent from forged email address)
Donation "Mr Warren Edward Buffett" <test@cinematajrobi.ir>
Hello Dear "gordonfranklin33@gmail.com" <gordonfranklin33@gmail.com>
Your first payment of $5000 is ready MTCN #-----4420429799 Western Union office <westernnionbeninn@gmail.com>
Donation $2.5Million to you "Warren E. Buffett" <missmariabernard016@gmail.com>
Donation $2.5Million to you "Warren E. Buffett" <jazy55941@gmail.com>
I await your urgent response QUezon victorina <victorinaq21@gmail.com>
Donation $2.5Million to you "Warren E. Buffett" <wbuffer803@gmail.com>
BUSINESS OFFER (sent from forged email address)
info, You have FedEx package delivery Notification FedEx Corporation <pjc@ohsungec.com>
INFORMATION =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <rexwayne554@gmail.com>
HSBC BANK
Greetings and Sorry for intruding into your privacy. Mrs Margrate Paul <jeffmartins411@gmail.com>
I request your approval "Mr.Tony Goodman" <infotony@co.org>
Greetings and Sorry for intruding into your privacy. Margrate Paul <nnadiwisdom8@gmail.com>
ATTN: Eid Eltabey Serag <slorusso@bilcocq.com>
URGENT RESPONS NEEDED NOW ! (sent from forged email address)
Contact my Secretary Pastor John Mr Johnson Robert <mrsedithjohnson11@gmail.com>
Investment Funding Broker/Advisory Company... "Mrs Amin El-Kara" <info@avantel.ru>
GREETINGS, Mr mazen lee Ladki <qbrooklyn897@gmail.com>
Greetings Mrs Sofia Estrada Zelada <sofiazelada2@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND Mr Ken Richard <adegokemonsuru47@gmail.com>
CLAIM YOUR WINNING (sent from forged email address)
Letter of Intent!! MR DAVID MORRIS <marymathias61@gmail.com>
Help me receive my late client fund - Money, you both share ... (sent from forged email address)
YOUR ATM PAYMENT NOTIFICATION WORLD BANK ASSISTED PROGRAMME <prenderx1@gmail.com>
31/01/2022..... Meredith Black <robertstevenkapla003@gmail.com>
RE: YOUR $5,000,000.00 IMF APPROVED ATM CARD IS READY (sent from forged email address)
Hello My Dear(Your urgent and important respond) "Mrs. Diezani K. Alison-Madueke" <maryalisonjennifer@gmail.com>
Good News To You Congratulions Happy New Year James Morrison <samueluhenu@gmail.com>
HELLO MY DEAR MASTRALLET PATR <mastralletp@gmail.com>
Donation Information!! "Mr. Charles Koch" <jacksonhamilton1052@gmail.com>
Contact Form Puca Ohio (sent from forged email address)
Your Consignment "Mr. Andy Moore" <info@cripcoin.com.ar>
RE: CONFIDENTIAL INVESTMENT WITH YOU IN YOUR COUNTRY "Mr. George Baldwin Jnr." <arthulrmorgan@gmail.com>
Donation Of $1.5M For You! Rahul Bajaj Foundation <azimpremjifoundation8@gmail.com>
Dr. Khaled Ali "Dr. Khaled Ali" <susanaud591@gmail.com>
please hear the cry of my help "Kasey L Alexandra" <xx@yy>
Re: Pls This is from Prof. Benoît Cavelier (sent from forged email address)
Read My Message Respond For More Elaboration Info <infosearch026@gmail.com>
Help me receive my late client fund - Money, you both share ... (sent from forged email address)
COMPENSATION PAYMENT.. (sent from forged email address)
Attn: Please bluno williams <blunowilliams2@gmail.com>
HOW IS YOUR FAMILY MRS GRACA MANDELA <mmadamntuli1954@gmail.com>
Hi eliza edward <edwardeliza0@gmail.com>
Congratulations!... (sent from forged email address)
Hello "Martinez Robert" <info@incipe.org>
Donation $2.5Million to you "Warren E. Buffett" <mrvictorosa@gmail.com>
HELLO?? richardsmith021@hotmail.com
Read My Message Respond For More Elaboration "Dr. Ferguson" <infosearch025@gmail.com>
Donation $2.5Million to you "Warren E. Buffett" <mrpeterlynch01@gmail.com>
Donation $2.5Million to you "Warren E. Buffett" <missmariabernard013@gmail.com>
Donation $2.5Million to you "Warren E. Buffett" <gyertray3@gmail.com>
Donation $2.5Million to you "Warren E. Buffett" <amepaul999@gmail.com>
COMPENSATION AWARD HOUSE "MRS. CYNDY BANKS" <timothyanderton507@gmail.com>
Donation $2.5Million to you "Warren E. Buffett" <smithbernard710@gmail.com>
YOUR SHIPPING UPDATE.. DHL Courier company <dhlinternationallnig@gmail.com>
Spende Sheryll Goedert <vmpinna@minna.gov.py>
YOUR SHIPPING UPDATE.. DHL Courier company <gcareservice0@gmail.com>
Grant Claim (sent from forged email address)
=?UTF-8?Q?Ihre_E=2DMail_wurde_ausgew=C3=A4hlt=2C_um_2_Millio... Peace Of Mind Trust <oloselovespell@gmail.com>
Letter, =?UTF-8?Q?Borey_HengK=C3=AEm?= <boreyhengkim@gmail.com>
my greetings to you and your entire family, MR MUTALIB LAWALE <mutaliblawale@gmail.com>
IMPORTANT EMAIL. Info <davidbrown10010@gmail.com>
=?UTF-8?Q?Ihre_E=2DMail_wurde_ausgew=C3=A4hlt=2C_um_2_Millio... Peace Of Mind Trust <priscillaejima@gmail.com>
IMPORTANT EMAIL. INFO <okonm948@gmail.com>
SWIFT CREDIT CARD PAYMENT Barrister Louis Moore <mbarristerlouis180@gmail.com>
project Hannibal Gaddafi <privateemail6521@gmail.com>
DEAR LUCKY WINNING $2.500,000.00 MR JEFFREY PRESTON BEZOS <warrenebuffet022@gmail.com>
Hello CBN <military@grsmu.by>
HAPPY NEW YEAR=2022 Mrs.Susan James <mrs.susan.james8@outlook.com>
Attention Dear Friend. "MR DAVID WILSON." <internationalmonetryf.office01@gmail.com>
Hello Mrs Carlsen monika <carlsen.monika@gmail.com>
Sales Inquiry BIMI <bimkemi.chemical@gmail.com>
FOREIGN REMITTANCE DEPARTMENT FIRST NATIONAL BANK <charityosajindu2020@gmail.com>
GR?SSE AN DICH, MEINE GELIEBTE 45.144.31.122:40071 (sent from forged email address)
SWIFT CREDIT CARD PAYMENT Barrister Louis Moore <barristerlouismoore3@gmail.com>
NATWEST BANK PLC NATWEST BANK PLC <bisi.oye2020@gmail.com>
I AM IN NEED OF YOUR ASSISTANCE. "Miss. Anna Chanda." <ofice182@outlook.com>
Private Bag. X50 Johannesburg, South Africa Douglas neeson <dneeson08@gmail.com>
(no subject) mrmark cyprian <cprianmrmark9@gmail.com>
218.145.31.181 ue.bancharampur@lged.gov.bd
FOREIGN REMITTANCE DEPARTMENT FIRST NATIONAL BANK <jamiluhalilu002@gmail.com>
FOR OUR MUTUAL BENEFIT "Mail" <officina@puccetti.com>
Hello Themba Mthembu <ndlovut595@gmail.com>
RE PAYMENT NOTIFICATION UPDATE "higginsnigel.ceomydesk@barclays.co.uk" <nigelhiggins.md5@gmail.com>
YOUR SHIPPING UPDATE.. DHL Courier company <chinweritanwaka@gmail.com>
Urgent !!! Camilla Jacobs <zamazwidexulu@gmail.com>
THANK YOU SO MUCH STEPHANIE SHAWN <dradamdougs01@gmail.com>
NATWEST BANK PLC NATWEST BANK PLC <isabellonamtari@gmail.com>
THANK YOU SO MUCH "Dr. ADAM DOUGLAS" <dradamdougs03@gmail.com>
GELUKKIGE WINNAAR GEFELICITEERD!! "Lerynne West" <info@usa.org>
URGENT IS VERY NEEDED PLEASE "MR ABDE RAZACK." <oriakuowen1978@gmail.com>
GOOD NEWS REGARDING YOUR FUND...REF. 495678 MR.CHARLES KOCH <agencia@adcoesao.pt>
THANK YOU SO MUCH STEPHANIE SHAWN <adamdougla104@gmail.com>
Update. Raymond Okoye Bonnella <rmbonella60@outlook.com>
THANK YOU SO MUCH STEPHANIE SHAWN <lindisisulu@gmail.com>
GOOD NEWS REGARDING YOUR FUND...REF.G862523 MR.KENNEDY UZOKA <agencia@adcoesao.pt>
THANK YOU SO MUCH STEPHANIE SHAWN <mamabuza01@gmail.com>
(no subject) MsAIshs Gaddafi <miss.aishsgaddafi090@gmail.com>
Hope to make you and your family happy. Mr Richard Wahl <mrohasieze1@gmail.com>
Up Date ALVARO R SUAREZ. <arobertosuarez38@gmail.com>
-- Dear: Sir/Madam, BenjaminSesay <disperkim@kendalkab.go.id>
URGENT "Fred Foldvik"<noreply@googlemail.com>
THANK YOU SO MUCH STEPHANIE SHAWN <colemanmrgarry@gmail.com>
THANK YOU SO MUCH STEPHANIE SHAWN <lindsisulus@gmail.com>
Hello Themba Mthembu <donlook72@gmail.com>
Dearest One, Sofia Kipkalya Kones <genjosevo@gmail.com>
FOREIGN REMITTANCE DEPARTMENT United Nation <mrfrankkanthonk12@gmail.com>
CONGRATULATIONS!!!! drzizitemple@gmail.com
THANK YOU SO MUCH STEPHANIE SHAWN <sofiaashaws@gmail.com>
Contact Ben Koswell for your ATM CARD (sent from forged email address)
RE:Hello "Mr.kestuti"<into@gmail.com>
Attn: Beneficiary, IMF OFFICE <le982809@gmail.com>
920.000,00 Euro kerri@moorrealty.com
CONGRATULATIONS YOU WON! (sent from forged email address)
Good Day My beloved, "Mrs.Candice Marie Benbow" <mrscandicebenbowmarie@gmail.com>
Ihre freundliche Aufmerksamkeit bitte. (sent from forged email address)
THANK YOU SO MUCH STEPHANIE SHAWN <soofiashaws@gmail.com>
MY NEW YEAR GIFT OF HOPE. DR BYUNG KYO KIM <pattorie5@gmail.com>
NATWEST BANK PLC, NATWEST BANK PLC <postofficedeliverycompany121@gmail.com>
Ref. Wynne Baxter <wynnebaxtercollp@gmail.com>
NATWEST BANK PLC NATWEST BANK PLC <felixedet796@gmail.com>
(no subject) IMF <davidliptonprivatemail@gmail.com>
Attention: Your Abandoned Fund Is Ready For Payment "WorldBank Abandoned & Unclaimed Funds" <dennissmith5671@gmail.com>
THANK YOU SO MUCH STEPHANIE SHAWN <sofisshaws@gmail.com>
THANK YOU SO MUCH STEPHANIE SHAWN <sfoshaa@gmail.com>
FOREIGN REMITTANCE DEPARTMENT United Bank Groups Real Solution <bashirabbakar948@gmail.com>
I NEED YOUR ASSISTANCE PLEASE "Mrs. Elizabeth Edward" <elizabethedward765@gmail.com>
Hello dear, please reply soon. " mr.devy kabore" <mj8882415@gmail.com>
Compensation Office File <offfile401@gmail.com>
United Nations Compensation Unit, Emergency Relief Coordinat... (sent from forged email address)
Business Proposal Andrew Rogerson <amman@ipsasia.com>
PLEASE READ!!! "Dr.Owusu Afriyie Akoto" <coakleytun@gmail.com>
Urgent !!! Camilla Jacobs <libertyloan3@gmail.com>
GOOD NEWS FOR YOU. "MR. JOHN ANDERSON" <mrandersonjohn10@gmail.com>
Reply back urgently "Sgt. Gloria Carson" <rachealamodu03@gmail.com>
Looking forward to hearing from you. (sent from forged email address)
ATM CARD OFFICE Charles Manno <ministryfinance107@gmail.com>
Attention Please Mrs Ortey Mark<info@ortey.com>
DEAR LUCKY WINNING $2.500,000.00 MR JEFFREY PRESTON BEZOS <reservebankofindiarbi8@gmail.com>
OIL BUSINESS PARTNERSHIP! "Saudi Aramco Crude Oil Company" <info@mail.com>
$$$$$$$$$$$$$$$$$$$ "Mr.Robert Anderson" <nancybeauty84@gmail.com>
HAPPY NEW YEAR!!!! (sent from abused email account)
Attn Beneficiary "Mr. Williams Edward" <deliverymail425@gmail.com>
FRANSSEN Legal Property. "Barr. Laurie Berg" <info.blenheimlawfirm@gmail.com>
anticipating yur response M Moham <mrjsmith1110@gmail.com>
$$$$$$$$$$$$$$$$$$$ "Mr.Robert Anderson" <witaliyrambler5@gmail.com>
FROM: OFFICE OF UNITED NATION 01:01:2022 =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <infobelgium0034@gmail.com>
RE: TREAT MATTERS AS URGENCY BENEFICIARY "DAVID MALAPASS" <info@senders.org>
Lottery Winning Notification!!! OZ MEGA MILLION <donaldlewis101022@outlook.com>
PLEASE READ!!! " Dr.Owusu Afriyie Akoto" <coakleytun1@gmail.com>
Compensation "Mr. Ahmad Hafiz Osman Osman" <ahmadhafizosman@gmail.com>
Federal Ministry Of Finance (FMOF)
Nigeria's government-own... (sent from forged email address)
HELLO Yan Family <leungyanleung88@gmail.com>
From Mr. Gary J Bitzz administrador "Gary J Bitz"<admin@sunglasseslovee.com>
GOODNEWS "Mrs.Rebecca Alade" <supremcourtofjustice@gmail.com>
Your Response Needed Godwiemefiele <info@valsecchi.it>
FROM REMITTANCE DEPARTMENT barrister michael joseph <barr.michaeljoseph@hotmail.com>
IMMEDIATE CONTRACT PAYMENT Central Bank of Nigeria <dhlcourierservice431@gmail.com>
GOODNEWS "Mrs.Rebecca Alade" <paulmarshal.imfdirector@gmail.com>
HELLO " MR. STEVE DUBI" <ubabank1142@gmail.com>
Compliments of the season to you and members of your family. (sent from forged email address)
CONGRATULATIONS "Mrs. Mavis L. Wanczyk" <clintinespark@gmail.com>
CHOICE NO. 2 Patrick & Francess Connolly<patrickfrancesconnolly1@gmail.com>
INVESTMENT PROPOSAL "Mr.Donald James" <harounaouedraogoh@gmail.com>
Attn: Allen Roberts <pa6224257@gmail.com>
Dear Friend "Mrs Ann Ugoh" <xx@yy>
INVESTMENT PROPOSAL "Mr.Donald James" <sawadodo56@gmail.com>
HAPPY NEW YEAR=2022 Mrs.Susan James <mrs.susan.james18@outlook.com>
INVESTMENT PROPOSAL Donald James <bullyfaruk@gmail.com>
IMMEDIATE CONTRACT PAYMENT Central Bank of Nigeria <cheesmanderek01@gmail.com>
YOUR SWIFT CREDIT CARD PAYMENT. "DR CHRIS OKAFOR" <debbiestewart1008@gmail.com>
Urgent Reply SULEIMAN ABU <mrsrochkabore@gmail.com>
HAPPY NEW YEAR tracywilliams20@citromail.hu
Hello Dear, "Mrs. Maureen A. Greaves" <pastormichaelcoulibaly@gmail.com>
URGENT "Dr George Aguilar" <klari@nograd.net>
Urgent !!! Camilla Jacobs <haskeljonathan42@gmail.com>
MY BELOVED IN CHRIST, "Mrs. Maureen A. Greaves" <chantakne08@gmail.com>
RE "Manuel Franco" <adel>
CONGRATULATIONS IN ADVANCE!!! Director Foreign Remittance <rossmicheal926@gmail.com>
United bank for Africa. (U.B.A) Mr.Kennedy Ozuoka <info@uba.com>
Urgent !!! Camilla Jacobs <chencheung90@gmail.com>
Darlehen Angebot jetzt beantragen jcb@com.ar
URGENT !!! Camilla Jacobs <annrob657@gmail.com>
GET BACK TO ME (sent from forged email address)
URGENT !!! Camilla Jacobs <lbro8726@gmail.com>
URGENT !!! Camilla Jacobs <omokhogie4@gmail.com>
URGENT !!! Camilla Jacobs <edidiongjoshua09@gmail.com>
Attention fund owner, FUND PAYMENT BY ATM CARD: "Mrs. Aishah N, Ahmad" <infoorgv3@gmail.com>
Attention fund owner, FUND PAYMENT BY ATM CARD: "Mrs. Aishah N, Ahmad" <infoorgv1@gmail.com>

370 entries -- last updated: 2022-02-01 15:01 UTC

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