419 Scam – Advance Fee / Fake Lottery Scam (2022-03-31)

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.

PAYMENT NOTIFICATION joseph israel <joe1388639@gmail.com>
From Mrs.Mary Louis (sent from forged email address)
211Re: Winner code 0043034. "Mr.Richard Wahl" <test@central.mercfresh.com>
Bitcoin Crypto Investment Platform "Bitcoin Crypto Investment"<rhdnidndsdf@gmail.com>
Access Bank Plc ACCESS BANK PLC <romanm3492@gmail.com>
FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
Attention Fund Beneficiary!138!! "MR. CHRISTOPHER A. WRAY" <test@central.mercfresh.com>
=?UTF-8?Q?REF=3A_=28IMF=29_ATM_UBA_VISA_CART=C3=83O_CREDENCI... Kristalina Georgieva <adfgdgdfhghfg@gmail.com>
URGENT BUSINESS TRANSACTION HELP AND PLEASE READ CAREFUL TO
... ANTHIL FESTUS <anthilfestusskycompany@gmail.com>
Order Confirmation : Rfq: //TOP URGENT// - PO-34482 for 34,... "Paijit Dhanmanudham" <easya@mail.easymon.com>
Mrs. Jill Tracy. Biden. Mrs Jilly Tracy Biden <llittlejohn65@gmail.com>
Donation for you!!! "Mr. Harold Diamond" <info@rina.org>
My Name is MRS Maryram Ali 11111 " Mrs.Maryram Ali" <johnokeye@gmail.com>
Private Message! "Dr John Chan Hang Seng Ltd, Hong Kong" <joar@prolangs.co.kr>
GOOD NEWS NEW ARRANGMENT FOR YOUR PAYMENT ALBERTO NAGEL <mrabdulhassan72@gmail.com>
15.991.674 USD info@sahabatbazaar.my
The Delivery OF Your Consignment Boxes DAVID CARL LEE <ikwopeter8@gmail.com>
BUSINESS PROPOSAL Frau YU Qing <leeko6212@gmail.com>
FROM MRS ROSE RAYA "Mrs.Rose Raya" <drzackwilliams@gmail.com>
From Mrs.Helen Kamara "Mrs.Helen Kamara" <mrshellencaudill20@gmail.com>
From Mrs.Helen Kamara "Mrs.Helen Kamara" <fantaabdoulaye10@gmail.com>
Good Day My Dear Akeem Malik <ak.malik1958@gmail.com>
FROM MR JEFFREY PRESTON BEZOS 2.500,000.00. Jeffrey Preston Bezos <namobwemar@gmail.com>
GREETINGS IN THE NAME OF OUR LORD JESUS!!! Michelle Paul <davidmorris1750@gmail.com>
Investment Relationship (sent from forged email address)
important 3 "Mr. Jonathan Marthe" <adim@saude.rj.gov.br>
Greetings dearest "Mrs.Christine Marran " <christinemarran77@gmail.com>
$18,991,674 USD. info@tbhindia.com
Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER <bohdanaaleksander71@gmail.com>
CHOICE NO 2 "Patrick & Francess Connolly" <patrickfrancesconnolly1@gmail.com>
INFORMATION (sent from forged email address)
my dear confidant (sent from forged email address)
Attn, Mrs Melinda Boateng <ooffice040@gmail.com>
I AM MR JEFFREY PRESTON BEZOS 2.500,000.00. Jeffrey Preston Bezos <mukamwulenzizahara@gmail.com>
Your compensation funds US$5.5Million transfer (sent from forged email address)
Get back to me "Wally Adeyemo" <proba@urbanovics.hu>
Urgent from hospital. Lillian John <johnlillian750@gmail.com>
U.S. Department of Treasury (sent from forged email address)
Business Proposal....CN.72/58 Dr.Ken Obiorah <noreply@petersonortho.ca>
From Dr Rob Root. Dr Rob Root.<info@nytabd.org>
Ihre Entscheidung ist gefragt (sent from forged email address)
Lottery Dated March 26, 2022. "Mo-Lottery Int'l" <anderssonne16@gmail.com>
Private Message, Mike Lemi Milla <lemimillamike1980@gmail.com>
From Mrs.Mary Louis Mrs.Mary Louis <MrsMaryLouis@gmail.com>
GOOD NEWS NEW ARRANGMENT FOR YOUR PAYMENT ALBERTO NAGEL <dr.georgekurt22@gmail.com>
Charity For Ukraine refugees Mark <info@classplx.com>
Attention: "Mrs Rail Linda" <maintenance@fundunit.com>
COVID-19(Omicron variant) Special Giveaway "Mrs. Sheryll Goedert" <info@deccanclinic.com>
RE:YOUR OVER DUE PAYMENT (sent from forged email address)
Contact Person:Mr Bernard Johnson Phone:Mobile:+22964480972 Mrs Joy Bruce <officemoneygram21@gmail.com>
Re: CONGRATULATIONS BENEFICIARY!!REGARDS TO THE $22.5M 20s... FEDERAL RESERVE BANK <remote@sevenleaves.net>
COVID-19 RELIEF FUND DONATION. (sent from forged email address)
URGENT BUSINESS PROPOSAL Chawla Manoj <ramdishbestel@gmail.com>
=?UTF-8?B?44GC44GE44GV44Gk44CC?= Mrs Isabella Sayouba <isabellasayouba0@gmail.com>
Respond Very Urgently, "Ms.Fatoumata Ndiaye" <msheidimendoza222@gmail.com>
RE:YOUR OVER DUE PAYMENT (sent from forged email address)
ment of Treasury "Mr.Michael Faulkender" <info@usa.org>
Dear Beloved, "Juan Groth" <juangroth0044@gmail.com>
Waiting for your response "Dr. Julius Patterson" <georgeato600@gmail.com>
PROOF OF PAYMENT (sent from forged email address)
Former United States Ambassador to the Federal Republic of N... Ambassador <officeo689@gmail.com>
Hello, "Mr. Charles W. Jackson Jr" <nicola.boscoscuro@comune.torrebelvicino.vi.it>
URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <markrussell091964@gmail.com>
URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <offshore111111@gmail.com>
Donation program of $1,000,000.00 USD "Mr. Azim Hashim Premji"<admin@amateurbeing.me>
Hello Beloved. "Miss Ella Golan" <amela.teskeredzic@untz.ba>
INFORMATION CIRCULAR. (sent from forged email address)
Spende Berkshire Hathaway Foundation <igwehonyeka1@gmail.com>
FINAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION (FBI USA) "Galymzhan Amanzholov" <beenjau@ms38.hinet.net>
Important Message!!.. "Mr. Ronald Evergreen" <efexwec@gmail.com>
Re: VERY URGENT PLEASE REPLY!! ALL (sent from forged email address)
Re; Greetings !!!! (sent from forged email address)
Greetings You have been gifted $5 MILLION USD From Mr Bill G... Mr Bill Gates <diplmaticagent102@gmail.com>
Very Urgent. (sent from forged email address)
Hello, Olejniczak Krzystof <amaandablessgod@gmail.com>
Loan / Project Business Financing Sal Investment Group Limited <noreply@m33access.com>
Personal Assistants Needed David Mark <pjc@ohsungec.com>
TENDER INVITATION/SUPPLY CONTRACT. "MR.KWAME FRANCIS" <benjaminhulk2019@gmail.com>
Dear Friend STEFANO PESSINA <bellomaiwurno2019@gmail.com>
Greetings to you! Mrs. Haiiya F. Hamas, from state of Gotebo... "Hajiya F. Hamas" <italian.diplomats@gmail.com>
ATTN: (sent from forged email address)
Need urgent personal/business loan? "Zion NetCredit LLC"<backup@gaidl-tj.com>
(no subject) Rianna Conner <sgtconnerrianna@gmail.com>
TO WHOM IT MAY CONERN . "Royal Bank of Canada (RBC)." <stacydowns418@gmail.com>
Your unpaid Inheritance/Contract funds "John O.Williams" <brownfrankinfo@gmail.com>
Kindly manage my Charity fund Donation Ronan Sebastian Sembrano <ronannse24@rdcrs.ca>
COMPENSATION FOR SCAM VICTIM. Mrs Angela Blake <angelablake877@gmail.com>
TENDER INVITATION/SUPPLY CONTRACT. "MR.KWAME FRANCIS" <hulkbenjamin46@gmail.com>
Kindly manage my Charity fund Donation STANLEY AUGUSTYAN GPS <stanley@student.ub.ac.id>
U.S Customs and Border Protection agency (sent from forged email address)
WATING FOR YOUR URGENT RESPONSE "FROM DESK OF MR. JOSIAH O. OHANUSI Chief of Financial Control United Nations in Nigeria" <antonyjenkins616@gmail.com>
US$18,000,000,000.00 (Eighteen Million United State Dollars)... "Royal Bank of Canada (RBC)." <leanzam2015@gmail.com>
URGENT FUND DONATION NOTICE.REF.JO400 (sent from forged email address)
YOUR UNCLAIMED PAYMENT.REF.MX531124 (sent from forged email address)
BENEFICIARY "Fred Foldvik" <fred@quadintel.com>
TEXT ME NOW (516)6366501 "Mrs.Llori Bryants" <embassyu40@gmail.com>
Contact Mr. Denise "Lawrence Armstrong" <test@newflex.co.kr>
Reply to this message. 123@aviasalon.com
In compliance with the terms and conditions of the E.U. "Lisa Santos F. Marti" <admin@thenewtargets.xyz>
ATTENTION!!! Peter Robert <peterrobert2230@gmail.com>
Ergebnis der Weihnachtslotterie 2021-22 (sent from forged email address)
ATTENTION!!! Frank Bick <bickfrank807@gmail.com>
Private Message! (sent from forged email address)
Partnership Request --82 (sent from forged email address)
Contact Him.! (sent from forged email address)
=?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... Maria Elisabeth Schaeffler <musaboyone@gmail.com>
Re:Please get back to me Philips Benelux <vendas@ferramentaskennedy.com.br>
Re: Greetings !!! (sent from forged email address)
GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY. MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
=?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... Maria Elisabeth Schaeffler <koloh811@gmail.com>
UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
=?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... Maria Elisabeth Schaeffler <nuhuumargaladima1997@gmail.com>
=?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... Maria Elisabeth Schaeffler <linusmary810@gmail.com>
=?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... Maria Elisabeth Schaeffler <julietkirikareye@gmail.com>
=?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... Maria Elisabeth Schaeffler <kendrickdonald114@gmail.com>
Yours sincerely, (sent from forged email address)
Dear Partner, Hashim Mr <francismr4752@gmail.com>
=?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... Maria Elisabeth Schaeffler <umaradamusarkinrafi@gmail.com>
=?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... Maria Elisabeth Schaeffler <abdultalba12@gmail.com>
Royal Bank of Canada Office Account <offce91@gmail.com>
Dear beneficiary "Dr.Dan Gilbert" <alainagnile1@gmail.com>
=?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... Maria Elisabeth Schaeffler <joanndubueze@gmail.com>
Remitting Your Out-Standing Payment. (sent from forged email address)
Compliments Christopher Quinlan QC <cqukesq@gmail.com>
Dear beneficiary "Dr.Dan Gilbert" <madjidichakirou@gmail.com>
Dear beneficiary "Dr.Dan Gilbert" <moustapaha5@gmail.com>
Greeting Very Urgent, (sent from forged email address)
=?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... Maria Elisabeth Schaeffler <agbiaina22@gmail.com>
1 New Message Samuel Aline <27445@colegioarubano.aw>
Attention Dear Beneficiary (sent from forged email address)
Re: Your Package "Charles Colocino" <>
From The Desk Of Matthew Wyles matthew wyles <londoncontact01@gmail.com>
Bussiness Deal with you "Mr Silver Walker" <ahamed.sayedhesq@gmail.com>
Barr. James Thomas (SAN) James thomas <jamthomas70@gmail.com>
(IMF) Washington DC.Chairman, Unclaimed Fund Release Committee Dr Kristalina Georgieva <samueluhenu@gmail.com>
RE: Your Reply Is Import. "sales@charleswatts.co.uk" <rmartinez@concordmail.mx>
Re: Regards "Dr. Julius Patterson" <jordanwinifred030@gmail.com>
Do you need FINANCIAL assistance !!! "IFC" <test@campusintegra.com>
GOOD NEWS Barrister Datti Williams <hungarymfa@gmail.com>
Re: Information "Mr. Alexei Navalny" <clinicaltrial@pom.go.id>
Re: Greetings !!! (sent from forged email address)
Contact FEDEX COMPANY for your shipment. Retired Reverend Steve Parckers <donchijioke4@gmail.com>
GOOD NEWS Barrister Datti Williams <suntrustbnk11001@gmail.com>
Re: Congratulations test@arsak.co
Urgent Attention "MRS. AMANDA LYBRAND" <wellsfargobank02@docomonet.jp>
DONATION Steward Henry Larry <istewardhenry0988@gmail.com>
Mail From Jenny Please Read Reply "Ms.Jenny Campbell" <groombride4@gmail.com>
Attention Dear Beneficiary WESTERN UNION OFFICE <mrmarkj994@gmail.com>
Contact John Harrison, for your compensation funds US$5.5Mil... (sent from forged email address)
DONATION Jason Randy Willis <jasonrandywi211@gmail.com>
DONATION Martinez Robert <martinezrobert9991@gmail.com>
DONATION Kenneth Mark <kennethmarkk927@gmail.com>
Re: SCAM ALERT/DID YOU ASK MR JAMES BROWN TO CLAIM YOUR INHE... (sent from forged email address)
WESTERN UNION & MONEYGRAM "WESTERN UNION" <wu@list.alibaba-inc.com>
Good News =?UTF-8?Q?Mrs=2E_Val=C3=A9rie_Urbain?= <fatimaumar5000@gmail.com>
RE Darko Siretz <dsiretz@autohrvatska.hr>
Good News =?UTF-8?Q?Mrs=2E_Val=C3=A9rie_Urbain?= <andrewbabalola@googlemail.com>
Your Abandoned Package For Delivery! / "MORGAN CHAMBERS" <info@pawada.com.my>
=?UTF-8?B?R2zDvGNrd3Vuc2No?= Mr Ballmer Steve <francisloans@gmail.com>
Your Fund "JOHN CHAMBER" <info@rin.org>

Hello, "Mr. Charles W. Jackson Jr" <protocollo@comune.pofi.fr.it>
Good News =?UTF-8?Q?Mrs=2E_Val=C3=A9rie_Urbain?= <annawaltonn@googlemail.com>
INSTRUCTION TO RELEASE YOUR FUND KEN RICHARD <keziyabukar01@gmail.com>
URGENT ATTENTION "WARREN E.BUFFETT" <aishazikri73@gmail.com>
BUSINESS PROPOSAL INFO <infousmankanoorg@gmail.com>
YOUR COMPENSATION FUNDS Compensation Funds <mj348252@gmail.com>
I.M.F 0852 International Monetary Fund <suliatbola247@gmail.com>
Final Approval No: UN/WBG/9023/FCA-UK/22 "Financial Conduct Authority ( FCA )" <www.anderson.spencer@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND KEN RICHARD <on624118@gmail.com>
se necesita su atencion urgente.. Mr richard <sikimb95331@gmail.com>
Donation for you151c, "Mr.Michael Bloomberg" <test@central.mercfresh.com>
Donation "Mr Warren Edward Buffett" <test@cinematajrobi.ir>
FROM MRS ROSE RAYA "Mrs.Rose Raya" <usmanmohamed690@gmail.com>
In the wake of the global COVID-19 Pandemic, I wish to bring... DC <susanamson500@gmail.com>
Contract Beneficiary "Barrister Kalinkin Aliaksandr Esq." <officialmatterooo@gmail.com>
In the wake of the global COVID-19 Pandemic, I wish to bring... INFO <info.ecwaso@gmail.com>
In the wake of the global COVID-19 Pandemic, I wish to bring... Zc <jouche018@gmail.com>
FROM MRS ROSE RAYA "Mrs.Rose Raya" <msjuliana.derekabdul20@gmail.com>
URGENT ATTENTION WARREN BUFFET <fbiinvestigationcenter713@gmail.com>
Dear friend! Mr Michael Williams <mr.michaelwilliams05@gmail.com>
Financial Help at 3% Offer Apply Now "Mr. Passy"<@oneberrysims.com>
GUTER TAG UMMARU DAN SOKOTO <ummarudansokoto@gmail.com>
$ 18.991.674 <bx@chamber.uz>
Contact Barrister Wesley Wright Immediately. (sent from forged email address)
REQUEST FOR QUOTATION - GLOWTEXX INNOVATION TRADING "cherry lin"<whi.kum@douchefilter.com>
FROM MRS ROSE RAYA "Mrs.Rose Raya" <govermentcountrycourtbf@gmail.com>
Your compensation funds US$5.5Million transfer (sent from forged email address)
Attention Dear Beneficiary WESTERN UNION OFFICE <mrwilliamjack224@gmail.com>
FUND BENEFITS YEAR 2022 "caral.yinxin@gmail.com" <caral.yinxin@gmail.com>
URGENT ATTENTION WARREN BUFFET <anitawashington317@gmail.com>
Re: Greetings My Dear, Jamillah Noriah <jamillahnoriah@gmail.com>
In blessed memory of my husband Mrs Sonia Michel <mrssoniamich@gmail.com>
From The Administrative Service Inspection Unit Atlanta, Geo... "Mr. Jake Harrison" <nigfund011@gmail.com>
FINALLY NOTIFICATION FROM THE FEDERAL RESERVE SYSTEM. MR JEROME H POWELL <revralfather@gmail.com>
Notification of payment by ATM Master Credit Card (sent from forged email address)
HELLO Idrissou Foussena <idrissoufoussena97@gmail.com>
FROM MRS ROSE RAYA "Mrs.Rose Raya" <okumajudith2@gmail.com>
URGENT ATTENTION "WARREN E.BUFFETT" <mattthomas859@gmail.com>
Herr Dieter Graschitz Ihr Partner Herr Dieter Graschitz Ihr Partner <virtuschukwu8@gmail.com>
Dear beneficiary Dr Victor Pinchuk <adeyeyetosin04@gmail.com>
HELLO Essoyomewe Ali <essoyomewea6@gmail.com>
Herr Dieter Graschitz Ihr Partner Herr Dieter Graschitz Ihr Partner <usmanyahayarkk@gmail.com>
Herr Dieter Graschitz Ihr Partner Herr Dieter Graschitz Ihr Partner <alhajiabubakarm@gmail.com>
FINALLY NOTIFICATION FROM THE FEDERAL RESERVE SYSTEM. MR JEROME H POWELL <cdelivery381@gmail.com>
Darlehensangebot test@motocritique.com
Payment Approval Notice. michael swasser <michaelswasser50@gmail.com>
GOD IS GOOD MARY JOHNSON <mj0153333@gmail.com>
Attention Dear Beneficiary WESTERN UNION OFFICE <mrwilsonwilliam4@gmail.com>
Herr Dieter Graschitz Ihr Partner Herr Dieter Graschitz Ihr Partner <samuelsunday895@gmail.com>
Customs and Border Protection (sent from forged email address)
Now get in contact with my secretary?? US Ambassador <usambassadorofficial057@gmail.com>
AW: (sent from forged email address)
=?UTF-8?Q?SPREJMI_MOJO_DONACIJO_IN_Z_njo_POMAGAJ_REVNIM_V_VA... Lerynne West <compjoe74@gmail.com>
Your outstanding compensation funds $5.5Million transfer (sent from forged email address)
I need trustworthy and reliable partner Arwed Zobisch <arwed.zobisch@mail.com>
HOW ARE YOU? Nigerian National Petroleum Corporation <bakonabuma@gmail.com>
FRANSSEN Legal Property, please read carefully. "Barr. Laurie Berg" <info.blenheimlawfirm@gmail.com>
I am Mrs. Norah Jane Can I Trust You "Mrs. Norah Jane" <rosemaryuzuoka01@gmail.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <suleimankabiru2019@gmail.com>
Very Important Message" Please Reply Back Alex Mensah <alexmensah1001@shainkenshu.net>
Important. (sent from forged email address)
FINALLY NOTIFICATION FROM THE FEDERAL RESERVE SYSTEM. MR JEROME H POWELL <armym869@gmail.com>
FINALLY NOTIFICATION FROM THE FEDERAL RESERVE SYSTEM. MR JEROME H POWELL <louismike523@gmail.com>
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <barnabassimon14@gmail.com>
U.S International Lottery Promotion Prize Winning Notification. "Mo-Lottery Int'l" <sefoufatai@gmail.com>
FINALLY NOTIFICATION FROM THE FEDERAL RESERVE SYSTEM. MR JEROME H POWELL <gowdeylaw.com@gmail.com>
How are you doing? hope fine. DAVID HANSON <barristerdavidhanson580@gmail.com>
CONFIDENTIAL PROPOSAL. williams tutu <williamstutu4444@gmail.com>
Your compensation funds US$5.5Million transfer "Steven Duke" < <">"@pop15.openpop3.com>
THIS IS YOUR WINNER CODE: 0043034 (sent from forged email address)
Department of Justice, Office of the Solicitor General. Adeosun Kemi <mfmoffice7@gmail.com>
Darlehen Angebot cap@allactionhost.com
Finally Your Fund of US$5,000,000.00 Is Here (sent from forged email address)
=?UTF-8?B?QlVFTk9TIETDjUFT?= "Mrs. Kristalina" <ballahbux28@gmail.com>
FINALLY NOTIFICATION FROM THE FEDERAL RESERVE SYSTEM. MR JEROME H POWELL <gbill2780@gmail.com>
Aw: "manuel franco" <>
YOUR URGENT REPLY IS NEEDED THAT IS IF YOU ARE STILL ALIVE OFFICE <jamesmarswell2@gmail.com>
RE: APPROVED PAYMENT OF US$5,500,000.00 FOR YOU. "Foreign Claims Settlement Commission (FCSC)" <info.worldbank2020@gmail.com>
Dear winner220, Mr.Richard Wahl <test@central.mercfresh.com>
THIS IS STRICTLY CONFIDENTIAL "Mrs Aisha Mohammadu Buhari" <info@usa.org>
your payment of ($12.8millions in atm payment card to be sen... Barrister Frank Nwaeke <mrjohnjr145@gmail.com>
Good day Teddy Maynard <bilkisuahmad307@gmail.com>
GREETINGS TO YOU ALL, "Mr,Barkuled Avex" <mrbarkuledavex@gmail.com>
IMPORTANT Mubarak Mohammed <zizerdaniel18@gmail.com>
.........CASH GRANT DONATION WITH LOVE........... "Mr. Azim" <wagibb87@gmail.com>
Charitable funds to help the less privileged!! "Mrs. Margarita Louis-Dreyfus." <josephamoah2762@gmail.com>
WITH ALL DUE RESPECT!! Barrister Evans Thomas <evergreenltd208@gmail.com>
GIVE ME YOUR TRUST (sent from forged email address)
URGENT REPLY NEEDED, ASAP Raphael John Diko <philipsmarthholding01@gmail.com>
Attn: Sir/Madam UNITED BANK OF AFRICA <markmaxwellgovernment@gmail.com>
A CALL TO YOUR NOTICE... (ACT FAST)! (sent from forged email address)
SAVE KIDS LIFE IN UKRAINE (sent from forged email address)

336 entries -- last updated: 2022-03-31 15:02 UTC

Sender domains:

amateurbeing.me (1), amoebalame.trillianpro.com (1), assholes.trillianpro.com (3), asspirates.trillianpro.com (1), autohrvatska.hr (1)
beta.trillianpro.com (1), bloomweb.com (1), burnmoney.trillianpro.com (2)
campusintegra.com (1), canacomp.com (1), central.mercfresh.com (4), chamber.uz (1), cinematajrobi.ir (1), classplx.com (1), colegioarubano.aw (1), comune.pofi.fr.it (1), comune.torrebelvicino.vi.it (1), concordmail.mx (1), contact.trillianpro.com (1), crap.trillianpro.com (1), cry-its.trillianpro.com (1)
deccanclinic.com (1), delmarvagroup.com (1), docomonet.jp (1), douchefilter.com (1)
feckless.trillianpro.com (1), ferramentaskennedy.com.br (1), fuck.trillianpro.com (2), fundunit.com (1)
gaidl-tj.com (1), gccwired.com (2), gmail.com (162), googlemail.com (2), guys.com (1)
hwilliams.co.uk (1)
inspirationskatalog.dk (1)
list.alibaba-inc.com (1)
m33access.com (1), mail.com (2), mail.easymon.com (1), methaddict.trillianpro.com (3), minoc.com (1), ms38.hinet.net (1)
newflex.co.kr (1), nowhere.trillianpro.com (1), nytabd.org (1)
ohsungec.com (1), olives.com (1), oneberrysims.com (1), opayq.com (2)
pawada.com.my (1), petersonortho.ca (1), pom.go.id (1), prolangs.co.kr (1), psu.ac.th (1)
quadintel.com (1)
rdcrs.ca (1), regret.trillianpro.com (1), rin.org (1), rina.org (1), ripak.com (1), ryansather.com (1)
sanitatis.com.pl (1), saude.rj.gov.br (1), sevenleaves.net (1), shainkenshu.net (1), shit.trillianpro.com (1), shithole.trillianpro.com (2), student.ub.ac.id (1), suck-ass.trillianpro.com (1)
thenewtargets.xyz (1), tyrant.trillianpro.com (2)
unreliable.trillianpro.com (1), unstable.trillianpro.com (2), untz.ba (1), unwet.com (1), urbanovics.hu (1), usa.org (2), useless.trillianpro.com (1)
vincentland.com (2), vomit.trillianpro.com (1)
waste-of-money.trillianpro.com (1), webarena.com.au (1), wicked.trillianpro.com (1)
xxxxxxx.xxx (10)

Anti-fraud resources:

What can you do when you receive 419 spam