419 Scam – Advance Fee / Fake Lottery Scam (2022-09-13)

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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.

Wir bieten 1,8% Kredite "Thomas Mark" <m.rostamnegad@arums.ac.ir>
Wir bieten 1,8% Kredite "Obrist Nicolas" <m.rostamnegad@arums.ac.ir>
Hi women@samhospital.com
I AWAIT YOUR IMMEDIATE RESPONSE. THANKS !! Sun hor <30156@colegioarubano.aw>
Your donation code is: AUG/SEP-207162DN Mavis Wanczyk <fincenagency@gmail.com>
Your donation code is: AUG/SEP-207162DN Mavis Wanczyk <unitednationsassociation23@gmail.com>
(no subject) Azim Premji <abdulyekiniyabo@gmail.com>
Gewinnanmeldung €850.000,00.. (sent from forged email address)
Your donation code is: AUG/SEP-207162DN Mavis Wanczyk <brinksgloservice@gmail.com>
NEW INQUIRY Justin Nguyen<aquamarine@getnada.com>
I AWAIT YOUR IMMEDIATE RESPONSE. THANKS !! Sun hor <30195@colegioarubano.aw>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
Greetings "Dr. Kabiru Ahmed" <frankgouli7894@gmail.com>
KIND ATTENTION (sent from forged email address)
UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK Secretary-General Ant? Nio Guterres <mail@sheldon.k12.tx.us>
(no subject) Azim Premji <sufiyanuyusuf4244@gmail.com>
RE-APPROVED PAYMENT CLAIMS "Mr. Mark Dimma" <info@us.org>
Subject: LETTER OF ASSISTANCE FROM NEDBANK OF SOUTH AFRICA (sent from forged email address)
Consignment 2 Trunk Boxes "Mr. David Brown" <marietta@shisas.com>
Your donation code is: AUG/SEP-207162DN Mavis Wanczyk <infor.steventernermuchin@gmail.com>
FUNDING "khalid Ayad" <tech@daouidc.com>
YOUR CONSIGNMENT "Mr. James Dee" <hostmaster@nic.or.krt>
CHARITY DONATION FROM PRINCE ALWALEED BIN TALAL. (sent from abused email account)
(no subject) cynthia matanga <cynthiamatanga1001@gmail.com>
YOUR FUND TRANSFER.. "Mr Femi Brown" <contact@ddk.com.vn>
TO YOUR NOTICE! Elliott Harris <servicemaildelivery43@gmail.com>
Wir bieten 1,8% Kredite "Ronald Bernstein" <m.rostamnegad@arums.ac.ir>
Calvary Greetings, "Pierre Paul Michel" <jcfaus@predialnet.com.br>
GOOD NEWS =?UTF-8?Q?Mrs=2E_Val=C3=A9rie_Urbain?= <annawaltonn@googlemail.com>
----CASH GRANT DONATION WITH LOVE FOR YOU----- "Mr. Azim" <dw75089@yahoo.com>
I anticipate your timely response. (sent from forged email address)
GET BACK TO ME IS URGENT (sent from forged email address)
!PRIVATE & CONFIDENTIAL ! AN IMPORTANT MESSAGE FOR YOU! (sent from forged email address)
GREETINGS FROM ILLUMINATI!!! "Illuminati Kingdom"<info@usedlaptopdesktop.in>
e-mail from CIMB (sent from forged email address)
INFORMATION ABOUT YOUR ATM MASTERCARD !!! (sent from forged email address)
Vahvista tilisi nyt "Aktia Bank" <info@aktia.fi>
ATTN: CEO / Managing Director, "Engr: C.J. Pinto" <alfredmzanzi86@gmail.com>
Please stay safe, I need your urgent reply "Aleksandr Kovalenko" <price@franceswalker.ml>
^Eur Spende "Mr. Tom Crist" <amerchan@e-bolivar.gob.ve>
GOOD DAY "Mr. Luis Fernando" <kasimmohamed50807@gmail.com>
HAI UNA DONAZIONE DI 2.500.000,00 "Azim Hashim Premji"<wood@inner-mail.com>
YOUR CONSIGNMENT BOXES DELIVERY WITH DIPLOMAT AGENT. "DR. MARK LEO" <drdavidmarkesq@gmail.com>
LOANS OFFER @ 5% INTEREST RCS SA Pty Ltd <y.bainosserov@gov4c.kz>
From The Desk Of Matthew Wyles (sent from forged email address)
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <admin@iqt.by>
e-mail from CIMB (sent from forged email address)
DELIVERY GUARANTEE David Robert <adamouma3@gmail.com>
PROPOSAL; PLEASE TREAT AS URGENT...... (sent from forged email address)
Garantiedarlehensangebot gilt jetzt buh@versatile.ua
For Your Payment Valued US$ 10.5 Million USD "UNITED BANK FOR AFRICA (U.B.A)" <peitrosmarklin@gmail.com>
DIRECT DELIVERY David Robert <smociruku@gmail.com>
Attention, Dear kevin Onwude <johnsonville446@gmail.com>
After serious thoughts, my decision (sent from forged email address)
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <schwenter@muri-be.ch>
URGENT ATTENTION IS NEEDED "UNITED NATION"<vcnttms@gmail.com>
From Dr.Asaad Aleelwi (sent from forged email address)
Investment possibilities "Mr. Edwin Forsyth" <kevinanderson48200@gmail.com>
LOANS OFFER @ 5% INTEREST RCS SA Pty Ltd <g.buleshova@gov4c.kz>
RE;09/12/2022 IMF MONETARY <imfmonetary08@gmail.com>
DELIVERY GUARANTEE David Robert <ajiambolydia01@gmail.com>
Unfinished Transaction!! (sent from forged email address)
thank god for help me kevin Onwude <samueligwemma394@gmail.com>
GOOD DAY TO YOU, " Bethanie Leeo" <dispatch@minneapolisparks.org>
=?UTF-8?B?SXN0IGRpZXNlIEUtTWFpbCBub2NoIGfDvGx0aWc/Lg==?= "The Douglas Foundations" <upload@luopan.com>
RE:WINNING NUMBER: W77450T (sent from forged email address)
Awaiting your response. George <rebenmaxwell@gmail.com>
COMPLIMENTS YOHAN BLAKE <a00000w67@gmail.com>
I shall obtain the legal documents. (sent from forged email address)
Donation Information from Mr. Charles Koch!! "Mr. Charles Koch" <othmanbinhe99@gmail.com>
Your $10.8Million USD FRANK NEWMAN <sussanboy8@gmail.com>
[SPAM] A consolation for You (sent from forged email address)
Read young person <yperson553@gmail.com>
Attention: Email Account Holder
b1029236bf348c793b985279800... LotteryUSA <mascot@hhof.com>
thank god for help me kevin Onwude <dollarssulik@gmail.com>
Greetings.... (sent from forged email address)
Attention: Unpaid Beneficiary, From Lt General Michael Brown... Lt General Michael Brown <unations792@gmail.com>
Your $10.8Million USD FRANK NEWMAN <hannelieswart2000@gmail.com>
Dear beneficiary, Steven Kravitz <muhamadsaniahmad91@gmail.com>
ATTENTION NEEDED Mr Johnson Kathy <mrjohnsonkathy@gmail.com>
INVESTMENT PARTNERSHIP BUSINESS ossey williams <osseywilliams200@gmail.com>
Re: PAYMENT NOTIFICATION "Mrs Robin Sanders" <basil@gemzo.net>
RE "Shaoxing Henglida Textile"<mail@visuallink.com>
You Have Been Gifted $6 MILLION USD, "Mr. Bernard Arnault"<arnualtinvestor1949@unitymedia.de>
Greetings" From Mr. Y.B. Hariantono "Y. B. Hariantono" <hariantono@haseyan.net>
GOOD DAY TO YOU, (sent from forged email address)
Attention: Email Account Holder xxx@xxxxxxx.xxx (sent from abused email account)
RE; "Fredrik Dawie "<info@pss-ship.com>
NOTIFICATION OF CREDIT APPROVE FOUND "Dr.Patrick frank" <mrskatehelen6@gmail.com>
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2003*). "Ms. Kristalina Georgieva" <usani4814@gmail.com>
=?utf-8?Q?Spam?=
Urgent Response.....Good Day (sent from forged email address)
PAYMENT administracio@hervi.es
CHRISTLICHES GEWINNEN BENACHRICHTIGUNG (sent from forged email address)
Re:Hi Tom Donation <besttrust65258@gmail.com>
URGENT!!! Yokoma Kansai <chris.anderson13085@gmail.com>
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2003*). "Ms. Kristalina Georgieva" <feyinvictor209@gmail.com>
Inquiry for Investment. (sent from forged email address)
Respectfully ..... 65 (sent from forged email address)
IMF Investment Fund: "MR. HASSAN B ROUHANI" <monicalinbrown111@gmail.com>
Aramex Courier Company Washington DC Aramex Courier Company Washington DC <rhomat232@gmail.com>
THANK YOU VERY MUCH.. "MR. PHILIP IKEAZOR" <mateoeson@gmail.com>
GOOD BUSINESS OPPORTUNITY ..... Tikehau Investment Management <info@kouchi.esthe-japan.jp>
YOUR BENEFICIARY FUNDS OF $7.5 MILLION DOLLARS. Mr Richard Harry <kennethdonald192@gmail.com>
YOUR BENEFICIARY FUNDS OF $7.5 MILLION DOLLARS. Mr Richard Harry <jerryjessicca@gmail.com>
HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
YOUR BENEFICIARY FUNDS OF $7.5 MILLION DOLLARS. Mr Richard Harry <drrichardharry2@gmail.com>
[*SPAM*] Get back to me !!! (sent from forged email address)
YOUR BENEFICIARY FUNDS OF $7.5 MILLION DOLLARS. Mr Richard Harry <swizzypaul149@gmail.com>
you have a donation of $2.800.000,00 "Thomas Yi" <catchall@samaguni.uz>
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) EFCC <info@tfap.com>
Business Proposal...... (sent from forged email address)
GOOD NEWS!! (sent from forged email address)
TO THE BENEFICIARY OF RECOVERED FUNDS. Andrew Wilson <henthomas947@gmail.com>
INFO (sent from forged email address)
Your Compensation Fund of US$10.5M (sent from forged email address)
Next of kin to my late client. (sent from forged email address)
All Winners Lotnummers / Staatsloterij password "All Winners Lotnummers"<carla@RomagnoliSaxFirewall.local>
STOP ANY FURTHER CONTACT! (sent from forged email address)
Attention : Beneficiary "Ms.Kristalina Georgieva" <alexandragrace771@gmail.com>
$350,000 Compensation Grant Charles Jones <charlestusus2323@gmail.com>
RE "Mr. AZIAM"<info@usedlaptopdesktop.in>
Urgent message,, "Dr. Gary Hamilton" <gh4817672@gmail.com>
(no subject) Hello <zhongchuanli03@gmail.com>
Attention : Beneficiary "Ms.Kristalina Georgieva" <dogarayashim696@gmail.com>
Consignment 2 Trunk Boxes "Mr. David Brown" <info@aviteh.hr>
CONGRATULATIONS! 13. MARK ZUCKERBERG <facebook@fb.com>
ATTENTION IMF OFFICE <ouattaraadjara116@gmail.com>
Greetings Dear Adamson Janet <adamsonjanet911@gmail.com>
Urgent Attention =?UTF-8?Q?J=C3=BCrgen_Stock?= <sbaladaura1@gmail.com>
ATTENTION IMF OFFICE <momosbsanou@gmail.com>
YOUR RESPONSE IS NEEDED... "Tha Meemak Udom" <thameemakud@aol.com>
Notice "Mrs., Veronica Wells" <client@interativasol.com.br>
Re-World Bank Group®. (sent from forged email address)
Your consent on this very imperative. Gordon Richard <gordonrichard652@gmail.com>
=?utf-8?Q?Spam?=
Project Investments/Funding. (sent from forged email address)
^Eur Spende "Mr. Tom Crist" <testing@atts.com.vn>
ATTENTION IMF OFFICE <oussenisomda@gmail.com>
Investment/Business Proposal Mark Roberts <ooncty111@gmail.com>
Good Day.... "Mr. Gilbert JONES" <oumorouadamou6@gmail.com>
From The Desk Of Matthew Wyles (sent from forged email address)
@Donation With Love (sent from forged email address)
=?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
I need your partnership in this business "Mr. JAMES WALMER" <info@rina.org>
FACEBOOK NOTIFICATION (sent from forged email address)
RE YK <jw789110@gmail.com>
YOUR URGENT REPLY IS NEEDED NEXT OF KIN. "Hon.Barrister G. A. William (Esq)" <mrabdulhassan72@gmail.com>
FROM MONK$$ (sent from abused email account)
OFFICIAL (sent from forged email address)
(no subject) Mrs Esther Johnson <fbinvestigation030@gmail.com>
RE: SUPPLY OPPORTUNITY IN SOUTH SUDAN, (sent from forged email address)
Donation Fund "Mr. Charles Feeney" <hindatuyahaya68@gmail.com>
YOUR ATM CARD ....... PR (sent from forged email address)
GOLD INVESTMENT DEAL!!. "MR . AYAZ IBRAHIM. (Good day )" <admin@hiflyingllc.com>
(no subject) James Dreibelbis <musakito6@gmail.com>
Attn: Please Read Carefully,.. (sent from forged email address)
FROM FIRST BANK OF NIGERIA PLC "Reverend.Micheal Godwill" <info@firstbank.org>
DEAR Beloved, =// (sent from forged email address)
You Are Advised To Stop Communicating With Them! "Mrs.Lucia Brooks" <info@usa.org>
Partnership Davis Jesse<info@cooperlegal.com>
re "Mr. KY" <jw789110@gmail.com>
projects Ricky Hobbs<admin@beoxies.cf>
OFFICIAL (sent from forged email address)
APPROVED PAYMENT Thabiso Motsoeneng <thabisomotsoeneng20@gmail.com>
Your ATM Card Is Ready! "Mr.Kennedy Uzoka" <info@usa.org>
Oil Contract "Saudi Aramco Crude Oil Company" <kunal@arg.net.in>
Seeking for JVC Partnership in your country "Mr Don Menez Alvaro" <donsent@npsa.co.za>
Crude Oil Trade Angola Manuel David <bastiaomarti@gmail.com>
13/9/2022 "Mrs. Carolyn Snow" <roseclark4440@gmail.com>
Preliminary Information Amanullah Shaikh <jimharryx@gmail.com>
Greetings" From Mr. Y.B. Hariantono "Y. B. Hariantono" <harintono@housing-ms.com>
From the Regional Manager! "Mr. Michael Williams" <mr.michaelwilliams05@gmail.com>
(no subject) Paul Sankoh <paulsankoh635@gmail.com>
Congratulations Azim PremjI <yungc491@gmail.com>
ATTENTION BENEFICIARY Central Bank of Nigeria <ibrahimyusifmuhammad1@gmail.com>
RE :PARTNER WITH US Khalid Al <carolinajulie1@gmail.com>
Preliminary Information ALEX Linton <wzllerrobertp11@gmail.com>
YOUR BENEFICIARY FUNDS OF $7.5 MILLION DOLLARS. Mr Richard Harry <mrsdavidsamuel044@gmail.com>
Grant Donation Stefano Pessina <suleimankhadijato@gmail.com>
PLEASE ARE YOU "Joy St. Germain" <germainjoy4@gmail.com>
YOUR BENEFICIARY FUNDS OF $7.5 MILLION DOLLARS. Mr Richard Harry <drrichardh5@gmail.com>
Re:Beloved "Mrs.Karen Franklin" <jenifer@quantumcns.io>
YOUR BENEFICIARY FUNDS OF $7.5 MILLION DOLLARS. Mr Richard Harry <jyepes571@gmail.com>
YOUR BENEFICIARY FUNDS OF $7.5 MILLION DOLLARS. Mr Richard Harry <drrichard263@gmail.com>
VERY URGENT FIRST BANK OF NIGERIA <mikechris1515@gmail.com>
YOUR BENEFICIARY FUNDS OF $7.5 MILLION DOLLARS. Mr Richard Harry <drrichardh7@gmail.com>
URGENT REPLY ransford sowah <ransfordsowah728@gmail.com>
[EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] Proposition Letter Stanley Howard <eduardo@moraes.com>
Hello JENNY MALTY <ale.mas@lakuisk.com>
Dear Beloved In The Lord , Permit me to share with you, my d... "Mrs.Maureen Greaves" <barrfredgaston00@gmail.com>
Re: YOUR WINNING CODE Number: 5300477 (sent from forged email address)
Contac Us for Loan and Project Funding " Managing Director" <info@jzelectronicsmw.com>
Re: =?UTF-8?B?4oCcSQ==?= appreciate your attention and look ... Mr Gullo <20.9.88.213@gmail.com>
Good Day Thompson Wilson <Thompson.Wilson30@outlook.com>
Goed nieuws Esther Pyllimon <estherpy87@gmail.com>
Dear Beloved In The Lord , Permit me to share with you, my d... "Mrs.Maureen Greaves" <frankedward2200@gmail.com>
Attention: Lucky Winner Of 2020 BMW!!! (sent from forged email address)
REF/EU/9X80X12/2022/CWS "EURO MILLION" <info@lotto.eu>
Preliminary Information Alex Linton <mohdzza10@gmail.com>
Greetings Kiaryosi <zoulzoul87@gmail.com>
ATTENTION: BENEFICIARY. =?UTF-8?B?TXMuIE1hcsOtYSBNb3JnYW4gU8OBTkNIRVo=?= <johanashirley264@gmail.com>
Dear Beloved In The Lord , Permit me to share with you, my d... "Mrs.Maureen Greaves" <markolisa201@gmail.com>
Dear Friend "Mrs. Kristalina Georgieva" <mailer@lonnekewingender.nl>
Donation Stefano Pessina <consychika2020@gmail.com>
For your kind Attention: (sent from forged email address)
THIS IS YOUR DONATION CODE: [ 0043034] / (sent from forged email address)
Good Day, Sir/Madam "TORTAJADA BARUTEL, DANIEL" <tortajadabd@diba.cat>
I NEED YOU TRUST Lucia M. Campbell <luciamariiacampbell@yandex.com>
Soliciting for your assistance "Mrs. Monica Lynn Nemeth" <mrsmonicalynnnemeth@gmail.com>
I HAVE GOOD NEWS "Patricia Miller" <patricia@millier.com>
ACCEPT MY DONATION "Laura Spears" <test@omaa.it>
GOOD MORNING MY FRIEND. "Administrator" <Administrator@telenodo>
May the peace of God be with you 3 "Mrs. Stephanie Smith" <xx@ohpan.com>
Re "Euro Millions" <temp@ot.ur.ru>
Immediate Business Proposal (sent from forged email address)
PARTNERSHIP INQUIRY "Abdul Hashim" <infodesk6479@gmail.com>
Wir bieten 1,8% Kredite "Ronald Bernstein" <maria.melnik@hpp.org.br>
Can I Completely Trust You?. missmonica smith <missmonicasmith49@gmail.com>
CHARITY DONATION FROM PRINCE ALWALEED BIN TALAL. "Prince Alwaleed Bin Talal" <test@comstar.ru>
PLEASE I NEED YOUR HELP "Mr. Handase Ebbe" <eliasubelong@gmail.com>
CAN I TRUST YOU? OOOOOOO XXXXXXXXXX <luckmenkwa@gmail.com>
ATTENTION NEEDED +12026813025 welcome <carterbilly194@gmail.com>
Ms. Sophie Johannes "Ms. Sophie Johannes" <bnicho05@rps30.k12.ar.us>
URGENT RESPONSE AND TRUST ARMED ZANGO <atanas.mare96@gmail.com>
Dear owner "Mrs. Christine P. Katziff" <bashirsunusiibrahim@gmail.com>
PLEASE I NEED YOUR HELP "MR. HANDASE EBBE" <haandase03@gmail.com>
Qualification numbers (V-9920-1007, K-9770-549) Citizen bank <fileffice815@gmail.com>
Chinese new energy electric vehicle project investors seek o... Mr.Wang <milly126@shou.com>
il est temps pour le vrai sexe Clotilde Milo <tanako@net-qp.com>
Dear Good Friend, Xinyan Yichen <xinyanyichen@gmail.com>
INVESTMENT PROPOSAL FROM EL SEWEDY GROUP Ammar Rahman <bnrdccarlos@gmail.com>
IMMEDIATE ATM CARD PAYMENT "IMMEDIATE ATM CARD PAYMENT"<jenifer@quantumcns.io>
Dear. Beneficiary STEVE BROWN <bstvee21@gmail.com>
ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A,,,,,,,,, "Mr. Peter Douglas" <info@usa.org>
Wir bieten 1,8% Kredite!@@@11 "Obrist Nicolas" <maria.melnik@hpp.org.br>
=?utf-8?q?Proverbs_19=3A17_=28NIV=29=E2=80=9CWhoever_is_kind... "Mrs. Margaret Bennett"<jamieson@alltel.net>
=?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mavis Wanczyk <odongaduromiherpescure@gmail.com>
RE OFFICIAL MAIL <martintereza808@gmail.com>
RE: BUSINESS (sent from forged email address)
U.S. AMBASSADOR FUND NOTIFICATION (sent from forged email address)
ATTENTION BANK OF AMERICA <herslusarek@gmail.com>
SPENDE, Haben sie noch Interesse? "Manuel Franco" <reqruitment@ubgkw.com>
=?UTF-8?B?VmXImXRpIGJ1bmUh?= "Mrs. Kristalina Georgieva" <yensachiwilliams142@gmail.com>
ANWEISUNG / WARNUNG ZUR FREIGABE IHRES UNBEZAHLTEN GELDES (*... "Ms. Kristina Georgieva" <fmachido@gmail.com>
Re: Winner code: 0043034 (sent from forged email address)
Re: Winner code: 0043034 Mr.Richard Wahl <info@lee.org>
ATTENTION BANK OF AMERICA <stevenjtown@gmail.com>
Dear Esteemed Customer Welcome to (D.H.L) delivery Company. "Mr. Raymond Johnson" <chustarglobal@gmail.com>
URGENT RESPONSE AND TRUST Armed Zango <mrarmedzango@gmail.com>
ATTENTION "Brian T. Moynihan " <douglas.petersen22@gmail.com>
Spende Tom Crist <firdausiibrahim000@gmail.com>
ATTENTION BANK OF AMERICA <mrs.kirstjen76@gmail.com>
Re: Hello Dear, "Mr. Harry J" <garyhall148@gmail.com>
ATTENTION BANK OF AMERICA <geofferyonyeama02@gmail.com>
Mr. JAMES MARK "Mr. JAMES MARK" <lukmanfedeco@gmail.com>
Hi LINDI ZULU <mohohlolinah231@gmail.com>
YOUR OUTSTANDING PAYMENT (sent from forged email address)
Re: New order (20110914-VTO) "Frank GRANCHER" <EXPRESS_ADG@ismarine.com.tr>
Dear Esteemed Customer Welcome to (D.H.L) delivery Company. "Mr. Raymond Johnson" <sunnysamuel144@gmail.com>
I NEED YOUR ASSISTANT ! (sent from forged email address)
CALL ME OR TEXT ME URGENT (469) 629-2261 (sent from forged email address)
From Mrs susan Harna =?UTF-8?B?TXJzwqBzdXNhbsKgSGFybmE=?= <williamsusan660@gmail.com>
Hi Dr Ava Smith <adue84540@gmail.com>
Your Fund (US$2.5M) Transfer Payment Update "Capital One Bank, Unit" <dr.louismwilliams@gmail.com>
Dear Good Friend, Manuel David <farahsayeed3331@gmail.com>
Accept our hearty congratulation (sent from forged email address)
Your Fund (US$2.5M) Transfer Payment Update "Capital One Bank, Unit" <steveperajames@gmail.com>
Your Fund (US$2.5M) Transfer Payment Update "Capital One Bank, Unit" <tboymoney4realeke@gmail.com>
HI =?UTF-8?B?TXMuIE1hcsOtYSBNb3JnYW4gU8OBTkNIRVo=?= <christianfatimata16@gmail.com>
Greetings "Mrs. Aziz Alwan" <info@usa.org>
CYBER-CRIME COMPANSATION. CYBER-CRIME COMMISSION SERVICE <noreply@sakuramobile.jp>
Urgent reply. "Mari Elena Salinas" <info4@businessas1.com>
Spende The Power Pack <thomasjaudip@gmail.com>
SPENDE, Haben sie noch Interesse? "Manuel Franco" <sales@ubgkw.com>
Hello Mrs Suzara Maling Wan <dr.ubaro.jubril@gmail.com>
COVID-19 BENEFICIARIES "TRS DEPT SERVICE DESK" <artur@szu.pl>
Donation??? maria elizabeth shaeffler <umarabookar@gmail.com>
My Estate Beneficiary !!! Reply for more details "Mr. Fred Mustapha" <dreedwardmensah@gmail.com>
The Delivery OF Your Consignment Boxes DAVID CARL LEE <peacenwaneri11@gmail.com>
Good Day Dear, "Mrs. Rosa Aimee Keller" <centralbofn1@outlook.com>

373 entries -- last updated: 2022-09-13 15:01 UTC

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