419 Scam – Advance Fee / Fake Lottery Scam (2022-02-07)

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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.

my subject <bx@chamber.uz>
Re: Re: PAYMENT APPROVED TO YOU $3.5MILLION. "U.S. FEDERAL BUREAU OF INVESTIGATION" <anna@glpak.ru>
Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
ALMIGHTY GOD HAS DONE IT, "Dr.Ali Ahmed" <ahmeddrali60@gmail.com>
Reference Code (IMF/UN75148) IMF OFFICE <doneddy0001@gmail.com>
WHATSAPP +2349159132415 OR EMAIL dhlc375@gmail.com Tony Jack <jacktony948@gmail.com>
Darlehen "Mr Davis Wright" <post@bbw-wismar.de>
HELLO?? richardsmith021@hotmail.com
URGENT FUND DONATION NOTICE.REF.1M (sent from forged email address)
Compliments of the season to you and members of your family. (sent from forged email address)
Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
Good Morning, "anna.2willam" <pettywisdow57@gmail.com>
Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
Claim Your Prize (sent from forged email address)
HOW DO YOU WANT TO RECEIVE THIS FUND ???????? jason.smith@lawrencefreenet.org
VERY IMPORTANT PLEASE FOR YOUR OWN GOOD "FROM THE OFFICE OF MR.CHRISTOPHER A.WRAY(DIRECTOR FBI) FBI HEADQUARTER ANTI-TERRORIST AND MONITO" <contractagency89@gmail.com>
Dearly Beloved In Christ Office File <t.miyawaki@jcom.home.ne.jp>
I APPRECIATE YOUR EFFORT Broderick Marsch <marsch.broderick@sedalia200.org>
VERY IMPORTANT PLEASE FOR YOUR OWN GOOD "FROM THE OFFICE OF MR.CHRISTOPHER A.WRAY(DIRECTOR FBI) FBI HEADQUARTER ANTI-TERRORIST AND MONITO" <ali.dasuki89@gmail.com>
from london (sent from forged email address)
Greetings to you, "Mr.Roy Cockrum" <contact@bluenix.com>
07/02/2021 Greetings From Miss Alina Ibrahim. Alina ibrahim <alinaibrahim626@gmail.com>
WORK OF GOD-3RD FEB 2022 "Mrs Mary Louis" <test@roadkursk.ru>
Darlehen "Mr John Wright" <post@bbw-wismar.de>
FUND TRANSFER Ray Ugo <jah32ames@gmail.com>
Letter of Intent!! QUAN HAN <akpotobowoda@gmail.com>
CONGRATULATIONS (sent from forged email address)
HI DEAR, "DR. AVA SMITH" <mr.poduozaubabf@gmail.com>
Your Attention Is Needed Kindly Reply As Soon You Receive My... MONEY GRAM <gistrace@gmail.com>
CONGRATULATIONS! 121. (sent from forged email address)
Re: Pls This is from Prof. Benoît Cavelier (sent from forged email address)
Letter of Intent!! QUAN HAN <sarkintasha88@gmail.com>
HI!!! "Mrs. Eva Addison" <info@kamenergo.ru>
FROM THE UNITED NATIONS POLICE (UNPOL) "Mrs. Mary J. Parker" <info@foreliance.com>
HELLO "Mrs. Tatyana Bespalko" <egnoviagbokou@gmail.com>
Letter of Intent!! QUAN HAN <jamilaabusabe@gmail.com>
Letter of Intent!! QUAN HAN <hafsatadamu9083@gmail.com>
URGENT. "Okons Jonathan" <test@jzbgno.hospedagemweb.net>
FOR YOU........... 185.2 (sent from forged email address)
Letter of Intent!! QUAN HAN <marymathias61@gmail.com>
PAYMENT "Mr. Richard Nkosi" <info@office.org>
REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
GREAT NEWS!!!! (sent from abused email account)
From: Mr. Gary J Bitz 129 "Gary Bitz" <admin@nhahangbalong.com>
MEGA MILLIONS JACKPOT MEGA MILLIONS JACKPOT <megamillionsjackpot35@gmail.com>
ONCE 11/11 GEWINNBENACHRITIGUNG (sent from forged email address)
Business Proposal Partnership ! info@bombay92.com
Hi. "Mrs Lidia Horna" <info@kamenergo.ru>
=?iso-8859-1?Q?L=C5NEBJUDANDEN_G=C4LLER_NU?= BIDAULT David <david.bidault@eure.fr>
RE: GOOD NEWS 83.52 "DR.MRS. VERONICA AMADI JP" <lees@veros.org>
With Trust.... !!!!BR6 (sent from forged email address)
Donation "Mr Warren Edward Buffett" <test@cinematajrobi.ir>
Your Urgent Attention Is Needed !!!! (sent from forged email address)
=?UTF-8?Q?Sie_haben_eine_Spende_in_H=C3=B6he_von_EUR_2=2E000... claytousey <dabradzeivitali@gmail.com>
GREETINGS "Miss MacKenzie S. Tuttle" <kakaperi56@gmail.com>
Seasons Greeting (sent from forged email address)
Attn Dear Beneficiary , Officedetpartmemt <mrjimmy.young7@gmail.com>
_ Congratulations * (sent from forged email address)
Attn Dear Beneficiary , officedetpartmemt <andrew1jones227@gmail.com>
Text or call +1 724 209 6802 Billy and Gate <barr.cilfordjohnson626@gmail.com>
Congratulations!! sale@nika-eko.ru
Sie haben eine Spende von 2.000.000,00 Euro Ercin Rodriguez <ercinrodriguez@gmail.com>
MGT MGT <officemanagement234@gmail.com>
ATTN: (sent from forged email address)
2.000.000,00 Euro werden Ihnen gespendet Ercin Rodriguez <ercinrodriguez65@gmail.com>
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR. GODWIN EMEFIELE." <meekjohn8989@gmail.com>
Resultado de la Lotería de Navidad 2021 (sent from forged email address)
Text or call +1 724 209 6802 Billy and Gate <federalreservebank62006@gmail.com>
Darlehen Angebot jetzt beantragen tests@FestivalsKometa.com
GOOD DAY? (sent from forged email address)
Attention !!!! Scam Compensation sum of $950.000.00 dollars ... "Mr.Ego " <igwejohn51@gmail.com>
Dear Friend. Mr Ibhem Ahmed <ibhemahmed18@gmail.com>
Re: CAN YOU TAKE CARE OF MY 16YEARS OLD DAUGHTER? (sent from forged email address)
Attention !!!! Scam Compensation sum of $950.000.00 dollars ... "Mr.Ego " <augustinechkwmk@gmail.com>
ATTENTION (sent from forged email address)
Matter Of Trust....231 (sent from forged email address)
HELLO MR DENNIS WILLAMS <mrjamesowen45@gmail.com>
Your email has won you $4.8m Warren Buffett <okorochidi86@gmail.com>
Your email has won you $4.8m Warren Buffett <db.dennis884@gmail.com>
Your email has won you $4.8m Warren Buffett <wbfd987@gmail.com>
Hello Warren Buffett <patgomez1960@gmail.com>
ATTN: (sent from forged email address)
BUSINESS INVESTMENT PROPOSAL santoshc.electrofab@sangaigroup.com
Hello Warren Buffett <wbuffett43@gmail.com>
Hello My Dear(Your urgent and important respond) "Mrs. Diezani K. Alison-Madueke" <infoffiice1984@gmail.com>
INVESTMENT OPPORTUNITY (sent from forged email address)
Attention :Sir/Madam Office file <agentchriswhite88@gmail.com>
Urgent Massage "Lynn Page" <test@test.com>
WINNING NOTIFICATION!!!!. "EL MUNDO LOTTERIA" <loterialaprimitiva240@outlook.com>
FUND TRANSFER Dr Kristalina Georgieva <favourmamman0@gmail.com>
can you make my dream came to pass marina wenzel <marie0france@gmail.com>
Dear Beneficiary MR DAVID MORRIS <mrfrankanthony70@gmail.com>
GET BACK TO ME John Aaron <AJOHN@ICCSOFTWARE.NET>
YOUR ABANDON SHIPMENT IS READY. "MR. GARRY ELLIS." <gbanyamtimothy2020@gmail.com>
Best Regards "Mr.Kwasi Kofi" <james.gough174@gmail.com>
ss, You have a DHL Delivery, See attached Bill of lading DHL Delivery Service <pjc@ohsungec.com>
Hope you are well and keeping safe Aiden Walsh Esq <cardiff@tredz.co.uk>
COVID 19 COMPENSATION FUNDS PAYMENT ORDER "COVID 19 COMPENSATION FUNDS"<mohamed.anees@gulfwarehousing.com>
Re:Good day (sent from forged email address)
Sales Inquiry BIMI <bimkemi.chemical@gmail.com>
Greetings (sent from forged email address)
URGENT FUND DONATION NOTICE.REF.KCMX190559 (sent from forged email address)
This is very urgent. MR GODWIN EMEFIELE <dalhaumar120@gmail.com>
Dear Sir/Madam (sent from forged email address)
GOOD NEWS REGARDING YOUR FUND...REF.13.3 MR.KENNEDY UZOKA <manager_ashelyhouse@benchmarkgrp.com>
I chose you Jacinto Zamora <jacintomessage@gmail.com>
COMPENSATION Rene Bernard <reneben112@gmail.com>
Final Funds Release Order (sent from forged email address)
Good Day My beloved, "Mrs.Candice Marie Benbow" <mrscandicebenbowmarie@gmail.com>
Your Fund Remittance Rule "Mrs. Renee Hill" <ahovison@live.com>
Attention: koramo jimo <jimo.koramo1@gmail.com>
[GSN Suspected Spam]
PLEASE REPLY URGENTLY. (CODE 101) "HUSAM KUTAIFAN" <test@shaanxi.gov.cn>
INVESTMENT FUNDING Frank Kadermann <tmorin1@ehess.fr>
Your Attention Please.. "Dr.Ken Obiorah" <accdeptfedminagricnig1@gmail.com>
COMPENSATION PAYMENT "Mr. Usman Bello" <etuh009@gmail.com>
=?UTF-8?Q?PAYMENT_SUM_OF_=C2=A37=2C500=2C000=2E00_POUNDS=2E?= Barclays Bank <bankofficelimited01@gmail.com>
Good Morning "Mrs. Bintou Ouedraogo" <rajackabdoul77@gmail.com>
Re: For You.. "My Offer" <user@rcit.by>
Re: Loan Investment Group ... "Dr. Marek Koz" <no_reply@ocii.com>
I await your urgent response. Godwin Emefiele <committeepanel1999@gmail.com>
My Beloved One, i need your assistance, Mrs Aisha Al-Qaddafi <mrsaishaalqaddfi@gmail.com>
Hello.! Fred Grenville <test@selectionie.com>
Our Ref:AGO/IRU/SFE/15.5/WD/011 (sent from forged email address)
THIS IS FOR YOUR KIND ATTENTION "Mrs. Emily Grace" <direct.emilygrace@gmail.com>
=?utf-8?q?Beneficiary_of_GBP=C2=A35=2C500=2C000=2E00!!!?= "Barr.Peter Bibby" <mohan@taslasoft.com>
ATTN:: Beneficiary (sent from forged email address)
Attn: Beneficiary IMF <info@imf.org>
Good News To You Congratulions Happy New Year James Morrison <samueluhenu@gmail.com>
CONGRATULATIONS YOU WON! (sent from forged email address)
URGENT BUSINESS PROPOSAL(TREAT AS URGENT) EXECUTIVE SECRETARY <bourneatkinsassociates1@gmail.com>
REPLY AS SOON AS POSSIBLE (sent from forged email address)
CONGRATULATIONS YOU WON (sent from forged email address)
THANK YOU VERY MUCH. "Mr. Philip Ikeazor" <eric.barnhart70@gmail.com>
PAYMENT, "Mr. Ebenezer N. Onyeagwu" <ebenezeroe37@gmail.com>
THANK YOU VERY MUCH. "Mr. Philip Ikeazor" <philike077@gmail.com>
Darlehen Angebot jetzt beantragen case@ccsystem.in
Greetings to you, it has been long am trying to contact you. "mr.steve collins." <mrstevecollins7@gmail.com>
Your Immediate Attention! Federal Reserve Bank NY <reserve.bank@citycyber.com>
ATM MATSER CARD ACTIVATION Ray Mathins <ansellwallas1@gmail.com>
(no subject) "Frances & Patrick Connolly Foundation" <neiltrotter5050@gmail.com>
Your Abandoned Package For Delivery "Mr.Todd M.Bowman" <ambrosenowkedi@gmail.com>
For Our Mutual Benefit... (sent from forged email address)
Hello, Seyba Daniel <mrssuzaram53@gmail.com>
URGENT "Mrs. Mira Ayah" <ccaillot90@gmail.com>
Write back for more details. "Steven Davis Esq." <amatitiahu.profile@gmail.com>
IMF ASSISTED REFUND PROGRAMME "INTERNATIONAL MONETARY FUND (IMF)" <lindsayjeff248@gmail.com>
payment of $5,200,000.00 USD. "La Poste Parcel & Shipment Delivery" <fastcargodeliverys@gmail.com>
Spende MR Robert Bailey <anurikajoy9@gmail.com>
REQUEST FOR ASSISTANCE, Martins Newton <sthibodaeux38@gmail.com>
U.S. INTERPOL Washington DC (Urgent Information) "U.S. Interpol" <officeoffederalgovt@gmail.com>
Spende Robert Bailey <salemusa440@gmail.com>
IMF ASSISTED REFUND PROGRAMME "INTERNATIONAL MONETARY FUND (IMF)" <markphilip2311@gmail.com>
6 "Mr Richard Wahl" <test@bardet-it.org>
OFFICE OF THE MINISTER, FINANCE AND ACCOUNT, Ali Sharif Al Emadi <mrpetergeo008@gmail.com>
With due respect Abdul Kareem <mobeng398@gmail.com>
MESSAGE FROM FBI DIRECTOR MR. CHRISTOPHER A. WRAY, YOUR TOTA... "FBI Director Mr. Christopher A. Wray" <jamesajim9090@gmail.com>
SPENDE MIKHAIL FRIDMAN CHARITY FOUNDATION <fatimaahmadankerh@gmail.com>
RE: REMINDER 2/5/2022- (sent from forged email address)
Dear Friend Barrister Alfred Howard <garyatnold@gmail.com>
(no subject) Steven Nickell <mrstevenkell@gmail.com>
RESPOND IMMEDIATELY TO THIS EMAIL "Troy S. Miller" <mikehanssen28@gmail.com>
SPENDE MIKHAIL FRIDMAN CHARITY FOUNDATION <dporterwintrustmortgage@gmail.com>
LET YOUR CONSCIENCE BE YOUR GUIDE
***xxx@xxxxxxx.xxx*** "GlobalCare for the Needy" <cmas@altinopolis.sp.gov.br>
ATTN: (sent from forged email address)
CONTACT MONEY GRAM ? Kenneth Dowden <kennethdowden85@gmail.com>
Write back for more details. "Steven Davis Esq." <too20302015@gmail.com>
From Prince Hamzah Bin Al Hussein. "Eng. Nwaigwe Daniel" <committeepresi1175@gmail.com>
Write back for more details. "Steven Davis Esq." <mrs.lauralemmini@gmail.com>
(no subject) azim <johnmarklee1234567899990@gmail.com>
payment of $5,200,000.00 USD. "La Poste Parcel & Shipment Delivery" <zenithinterlimited@gmail.com>
Re: Your Abandoned Package "Charles Colocino" < <">"@smtp.nd.com.cn>
JP CHASE MORGAN BANK,NEW YORK CITY, USA. "MR. JAMIE DIMON" <cbn22nigeria@gmail.com>
Hello. "Mr. CHARLES FEENEY" <postfile1986@gmail.com>
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
HELLO! DEAR! GOOD NEWS TO YOU, "Ms.Laurie Rose " <ebank7890@gmail.com>
You have been gifted $2 MILLION USD in 2022 Donation Funds. =?UTF-8?Q?Mr=2EAmancio_Ortega_world=E2=80=99s_second=2Drichest_man_Billiona?=
=?UTF-8?Q?ire_investor?= <natwestbank1981@gmail.com>
No Payment Needed!! Martin Muller <mmuller09090@gmail.com>
You have been gifted $2 MILLION USD in 2022 Donation Funds. =?UTF-8?Q?Mr=2EAmancio_Ortega_world=E2=80=99s_second=2Drichest_man_Billiona?=
=?UTF-8?Q?ire_investor?= <natwestbank1981@gmail.com>
Hello. "Mr. CHARLES FEENEY" <postmail198000@gmail.com>
Spende von 2.000.000,00 Euro "manuel franco" <>
Dearest One, Sofia Kipkalya Kones <alimakabore24@gmail.com>
Attention: Beneficiary. "Mr.Tedros Adhanom" <diamoondbank@gmail.com>
(no subject) azim <markpetermary12345@gmail.com>
Attention: Beneficiary. "Mr. Tedros Adhanom" <corisbankplc6@gmail.com>
PAYMENT, "Mr. Ebenezer N. Onyeagwu" <bankzenith102@gmail.com>
CONGRATULATIONS YOU WON (sent from forged email address)
Very Urgent. Lana Wickstrom <lana123wick@gmail.com>
Donation For Work Of God el mustapha <elmustapha207@gmail.com>
=?utf-8?b?4oChRGFy?= "Mr. Tom Crist" <sender:aks@wunderserver2.tmag.de>
Re: Mr Tom Crist <abbashehu2019@gmail.com>
BUSINESS PROPOSAL (sent from forged email address)
FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <telexdepts@gmail.com>
VERY IMPORTANT INFORMATION (PLEASE GET BACK TO ME ) "Pastor Donald Harrison"<no_reply@ocii.com>
MARK ZUCKERBERG "Mr. MARK ZUCKERBERG" <ccasals@vtr.net>
Urgent Attention "Mr. Vincent Cheng" <vincentcheee1@gmail.com>
Attention. Dear owner of the e-mail address! IMF <sckk12345@gmail.com>
United States Ambassador "Mr. Edwards Ellis" <wellsfargobank110000@gmail.com>
My Dear. How are you doing? (sent from forged email address)
Attention Beneficiary Scam Victim Compensation Payouts "United Nations"<78@mirkrovly.org>
Hello. "Mr. CHARLES FEENEY" <charlesfeeney000960@gmail.com>
Attention: Beneficiary. "Mr. Tedros Adhanom" <wupaymentoffice9@gmail.com>
Hello, Juan Pablo <juanpablolwfarm@gmail.com>
Dear lucky winner 1 Mr.Richard Wahld <correo@protege.cll>
URGENTBUSINESSPROPOSAL =?UTF-8?Q?Mr=2E_=C2=A0Abdullah___Mundani?= <lbrahimmustaphar679@gmail.com>
Urgent Attention "Mr. Vincent Cheng" <robertmcberge@gmail.com>
Dear Lucky Winner, "Mrs. MacKenzie Scott Tuttle" <annafordjuorghana@gmail.com>
The chief auditor (H.S.B.C Bank South Africa). "Mr.ANDREW DELL" <johnbubt@gmail.com>
ATTENTION FUND OWNER: FEDERAL RESERVE BANK <hbc154785@gmail.com>
Re: CONVOCATION EN JUSTICE Mr Julius Philip <juliusphilip046@gmail.com>
looking forward to hear from you soon. Fa Ying <dwh11rr@gmail.com>
Very Very Urgent. komi zongo <komizongo2020@gmail.com>
(no subject) "Dr Dhananjayan (Danny) Sriskandarajah" <illuminatikingdom11@gmail.com>
Notification of payment by ATM Master Credit Card Ms Susan Teresa <rw5268388@gmail.com>
U.S. INTERPOL Washington DC (Urgent Information) "U.S. Interpol" <mrdavidmoyes12@gmail.com>
Good day! Neeraj Makin <nrjmkn@gmail.com>
Dear Lucky Winner, "Mrs. MacKenzie Scott Tuttle" <dhlpostcouriernig@gmail.com>
Dear Friend (sent from forged email address)
YOUR COMPENSATION ATM PAYMENT IS NOW READY FOR DELIVERY UOA CSTOMERCARE <stelladike625@gmail.com>
YOUR CONSIGNMENT (sent from forged email address)
DONATION Stefano Pessina <odigieabbot11@gmail.com>
GEWINNMITTEILUNG!!!! EL MUNDO LOTTERIA <support@okds.jp>
FUND DONATION FOR YOU! "MRS. ABIGAIL JOHNSON" <angelamart609@gmail.com>
I'M A CANCER WOMAN I NEED YOUR HELP "MRS. CHIOMA GRACE ALLEN"<netlojistik@netlojistik.com>
Hello "Mr. David Ramcharan" <info@usa.org>
ANWEISUNG ZUR FREIGABE IHRES FONDS "Mrs. Kristalina Georgieva" <centrabnkplc21@gmail.com>
"MY GOOD WILL" JESSE Mizita <alghazalimizi@gmail.com>
PAYMENT NOTIFICATION Mrs Robin Sanders <wjohn753@gmail.com>
GOODNEWS "Mrs.Rebecca Alade" <fbi.cyber.secretary.director@gmail.com>
RE MY DONATION TO YOU <davidtreasure66@gmail.com>
FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <garryshorebnk@gmail.com>
Dear Lucky Winner, "Mrs. MacKenzie Scott Tuttle" <mrrsiviannasim@gmail.com>
Very Very Urgent. komizongo <komizongo2020@gmail.com>
GOODNEWS "Mrs.Rebecca Alade" <supremcourtofjustice@gmail.com>
Attention. Dear owner of the e-mail address! IMF <elekoofice1970@gmail.com>
GOODNEWS "Mrs.Rebecca Alade" <mr.patrickdonatus@gmail.com>
MY REGARDS TO YOU, "Mr. Stephen Mensah" <stephmensah01@gmail.com>
DONATION Lisa Robinson <pcully.loanoffer01@gmail.com>
Investment opportunity of $100,000,000.00 USD "Mr. Jacob J. Lew" <khairiyyahealth@gmail.com>
Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
GOODNEWS "Mrs.Rebecca Alade" <annimary.joseph@gmail.com>
United States Ambassador "Mr. Edwards Ellis" <mcarolmitchell006@gmail.com>
Fund Donation For You! "MRS. ABIGAIL JOHNSON" <prettymma12@gmail.com>
DONATION Stefano Pessina <efccnigeriacost8@gmail.com>
United States Ambassador "Mr. Edwards Ellis" <citiybank658@gmail.com>
ATTENTION! HAPPY NEW YEAR TO YOU!! PLS READ THE MESSAGE BELO... "(FBI) Office Washington, D.C" <barrpolimarssteven@gmail.com>
Hi "Ms. LINDI ZULU" <lxxzlu@gmail.com>
REPLY URGENT (sent from forged email address)
Expecting your early reply Samrith Meng <aisha.maummar48@gmail.com>
URGENT CONGRATULATIONS Mr Jeffrey Preston Bezos <diplomagent@gmail.com>
CONGRATULATIONS "MacKenzie Scott. Tuttle" <esq.terlbervetessa@gmail.com>
RE: PARTNERSHIP REQUEST... Owen Green <owengreen921@gmail.com>
RE: ALERT NOTIFICATION (sent from forged email address)
ATTENTION FUND OWNER: FEDERAL RESERVE BANK <mgram1197@gmail.com>
USA International Remittance Department (sent from forged email address)
Attention. Dear owner of the e-mail address! IMF <mmkkang1@gmail.com>
A Personalized Service for All Your Financial Needs Clarion Finance Group<info@office.com>
PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL !! (sent from forged email address)
500.000,00 EUR "EUR 500,000.00 " <investorwiprolimited0@gmail.com>
[***SPAM***] IMMEDIATE ATM CARD PAYMENT (sent from forged email address)
OUTSTANDING PAYMENT NOTIFICATION Kristalina Georgieva <hsbc5901@gmail.com>
Re: Greetings My Dear, Ann William <annwilliam372@gmail.com>
500.000,00 EUR "500.000,00 EUR" <okolonk470@gmail.com>
Re: Respond (sent from forged email address)
Peace be unto you. Rodrigo Bruh <anitedegbey1@gmail.com>
Attention. Dear owner of the e-mail address! IMF <revfatherjosephbenjamin002@gmail.com>
Loan? Kredit schnell und einfach Jetzt beantragen?? =?UTF-8?Q?Kredite_sind_ab_sofort_verf=C3=BCgbar?= <adameswillfred.loanco.uk@gmail.com>
PROPOSAL; PLEASE TREAT AS URGENT... "Ambassador Ivonne Abuchacra de Baki " <faheem@softrack.com.pk>
ATTN: SIR/ MADAM, TREAT AS VERY URGENT "MR. JOHN WRIGHT" <mr.okitiwilliams@gmail.com>
INSTRUCTION/ WARNING FROM CENTRAL BANK Central Bank Of Nigeria CBN <ibrahimnofiu1996@gmail.com>
COVID-19 empowerment program fund Mrs Jill Biden <deliveryagent2002@gmail.com>
Re: Greetings to you Mrs.Delight George <recruit@ksm.co.kr>

359 entries -- last updated: 2022-02-07 15:01 UTC

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