419 Scam – Advance Fee / Fake Lottery Scam (2023-02-28)

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.

Mrs .Angelina C Bright (sent from forged email address)
I Trust Your Help100 (sent from forged email address)
OPPORTUNITY (sent from forged email address)
2% Darlehensangebot James Wild <post@bbw-wismar.de>
Did you receive it? (sent from forged email address)
From Mrs. Grace Manda "Mrs. Grace Manda" <favormohohlo101@gmail.com>
Aw: "Andrea Wim" <userule@beenascloud.com>
Kindly Read Carefully Jean-Jacque <info@live-leon.com>
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch_an_Sie_und_Ihre_Familie?= presuresmicheal1@gmail.com
RE: URGENT REPLY Mr.Viktor Zubkov <scan@lianli.local>
(no subject) SMITH & ASSOCIATES'<Smithglobal@Un.org>
Please get back to me in time. "Mrs. Aminah Davis"
(no subject) CUSTOMER CARE SERVICE <igwe96219@gmail.com>
THE STATE DEPARTMENT.. (sent from forged email address)
We can assist you Funds your Investment, (sent from forged email address)
Buisness Proposal "Dr./Mrs. Ameria Sibley" <phylliformpharmaceuticalcompany@mail.com>
UNITED NATIONS DEBT RECONCILIATION/AUDIT UNIT.... (sent from forged email address)
(no subject) "Paulus Godfrey"<paulusgodfrey0@gmail.com>
RE: YOU HAVE A DONATION info@esramtaki.com
Your First Payment Have Sent To You "Mr. X" <>
(no subject) 'SMITH & ASSOCIATES'<Smith.global@Un.org>
Our Ref:AGO/IRU/SFE/15.5/WD/011.......125.88.23.197 (sent from forged email address)
NICE TO GET IN TOUCH WITH YOU Ivan Zuluaga <22_zi4906@dist60.net>
GOOD DAY Anastasia Bohuslav <anbohuslav@outlook.com>
Re:DEAR BELOVED.... "Mrs Mary Clough" <info@contaboserver.net>
Loan and Investments (sent from forged email address)
BMW LOTTERY DEPARTMENT. (sent from forged email address)
Re:DEAR BELOVED.... "Mrs Mary Clough" <info@contaboserver.net>
hello (sent from forged email address)
Office Of The Presidency "Office Of The NNPC" <nnpc@office.com>
(no subject) Nora Alex <donations@hamiltonhealth.ca>
RE: (sent from abused email account)
Congratulations (sent from forged email address)
URGENT FUND DONATION NOTICE.REF.IKMB "Mr. Kennedy Uzoka" <anselma.servin@pstbn.com.py>
revenue approximately per trade YOHAN BLAKE <a00000w67@gmail.com>
Good Day My Beloved, "Mrs.Jackie Grayson" <jackiegrayson08@gmail.com>
=?iso-8859-1?Q?Gl=FCckwunsch!!!!!!!?= xerox <xerox@nativegrillandwings.com>
THIS IS MAVIS Mavis Wanczyk <robertwillian439@gmail.com>
From Aisha Al-Jabri (sent from forged email address)
ATTENTION Attention <emakeigbo@gmail.com>
GREETINGS FROM SPAIN!! Adela Martinez Cespedes <aminatabangali@gmail.com>
GREETINGS FROM SPAIN!! Abogado Jose Gomez <gomezjosechamber1@gmail.com>
venture will gain commissions YOHAN BLAKE <a00000w70@gmail.com>
GREETINGS FROM SPAIN!! Adela Martinez Cespedes <cesadela14@gmail.com>
We can assist you Funds your Investment, (sent from forged email address)
Aw: "Andrea Wim" <user@beenascloud.com>
dear beneficiary "Mrs.Jenet Yellen" <eimillerlaura3741@gmail.com>
(no subject) "Mr. Rusa O. Mark"<charlesmcgurk009@gmail.com>
BUSINESS (sent from forged email address)
ATTN: BENEFICIARY,YOUR FUND PAYMENT OF $27,000,000.00 ( TWEN... CENTRAL BANK OF NIGERIA <secudepart3817@gmail.com>
Re: Bequest "Eng. Ian G. Udoh" <edholly@optusnet.com.au>
(no subject) "mr richard wahl" <@ryangreer.com@care-age.com>
THIS IS MAVIS Mavis Wanczyk <garymurray0012@gmail.com>
After serious thoughts, my decision (sent from forged email address)
CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
I am so sorry for the delay Relationship officer <wwwuuuest@gmail.com>
(no subject) "mr richard wahl" <"@ryangreer.com"@care-age.com>
UK LOTTERY PROGRAM (sent from forged email address)
Investment Proposal, No Upfront Payment Required "Mrs Heather Lawrence" <basitabu22@gmail.com>
INFO (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION... (sent from forged email address)
(no subject) Accessible Loan <utikingz@gmail.com>
Hello dear friend (sent from forged email address)
I am so sorry for the delay UBA Relationship officer <cherifaffo06@gmail.com>
THIS IS MAVIS Mavis Wanczyk <m13399098@gmail.com>
After serious thoughts, my decision (sent from forged email address)
OPPORTUNITY (sent from forged email address)
COMPLIMENT OF THE SEASON, "Mr.Alejandro Mayorkas" <ofile4100@gmail.com>
Greetings Beneficiary. (sent from forged email address)
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND "Mr. Chuks Edem" <hgu@me.com>
you have a donation of $2,800,000.00 (sent from abused email account)
Re "Engr. Gordon" <engrhirshy@franzerk.li>
(no subject) 'PETER MANTLE & ASSOCIATES'<PeterMantle@Un.org>
UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK "Secretary United Nations" < <">"@u15366316.onlinehome-server.com>
BANK TO BANK TRANSFER $25,000,000.00)2023 "Federal Reserve Bank Of New York." <silasusha@gmail.com>
RE: URGENT REPLY (sent from forged email address)
COMPLIMENT OF THE SEASON, "Mr.Alejandro Mayorkas" <officefile19967@gmail.com>
(no subject) "Mr.Philip Jones."<info@philipjones.com>
I WAS TOLD TO CONTACT YOU "Susan Wagner" <susan@me.com>
Scammed Victim Beneficiary Of Usd$1 Million.................. (sent from forged email address)
CONTACT TIMOTHY RAY ASAP !!! (sent from forged email address)
Payment of US$4,500,000 to your account (sent from forged email address)
THIS IS MAVIS Mavis Wanczyk <mwanczyk832@gmail.com>
Attention Beneficiary "Mr. Charles J Conway" <@ryangreer.com@care-age.com>
URGENT ATTENTION NEEDED. "Mrs. Rula Ghani" <deron@paynegraphics.com>
I am Mr. Scott "Mr.stephan@likouala.com X" <xx@yy>
Yours sincerely, "Storm Chambers" <williamfeeh@indamail.hu>
you have a donation of $2,800,000.00 "Thomas Yi" <rajesh@cjnet4u.com>
Re, Olivia Ashm <oliviaanushma@gmail.com>
Re; Dear Lucky Winner (sent from forged email address)
My Last Wish. "Mrs.Laura" <operator@sdhh.gov.cn>
Re, Olvia nush <oliviaanushma@gmail.com>
URGENT LOAN OFFER.....APPLY NOW Mrs Christabel<info@gmail.com>
WELCOME TO USA MERIT BANK WORLDWIDE Frank Aldag <angelanwachukwu111@gmail.com>
Hello (sent from forged email address)
(no subject) "Mr. X" <xx@yy>
CONGRATULATION! "MacKenzie Scott" <deron@paynegraphics.com>
Re, Olivia Anonx <oliviaanushma@gmail.com>
Re, Olivia onAnush <oliviaanushma@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK "Secretary United Nations" <<>>
Unclaimed Payment "Ambassador Lazarous Kapambwe" <deron@paynegraphics.com>
you have a donation of $2,800,000.00 "Thomas Yi" <vacancy@simtbk.co.id>
Financial Assistance from a Private Money Lender... Mendiola Andrew <mfj585ccvc@ccmail.xyz>
I await your response. (sent from forged email address)
Urgent Attention Needed (sent from forged email address)
Compliment Of The Season David Williams <kyautaaudu05@gmail.com>
BUSINESS PROPOSAL "Mr. Andrew P. Swiger," <mrszainabahmed674@gmail.com>
RBC unitednationunesco@gmail.com
Re:Request for partnership "Mr. Andrew Churchill" <JMOcampo@gmanetwork.com>
Attention Dear Alex McCoy <enospam005@gmail.com>
Re, Olivia Aonx <oliviaanushma@gmail.com>
BUSINESS PROPOSAL "Mr. Andrew P. Swiger" <andrewpswiger348@gmail.com>
[SPAM] GREETINGS (sent from abused email account)
Good News To You Congratulions James Morrison <infoinfoj745@gmail.com>
Re: Barrister Evans Thomas <fs5390925@gmail.com>
(no subject) "Mrs. Lisa Robinson" <info@fillinvoice.com>
MAY GOD BLESS YOU AND INCREASE YOU "MRS.RENATE SETTNIK" <aboudieuseulsait@gmail.com>
YOUR FUND IS READY? "Mr. JOHN RUSHER" <info@cibc.org>
Yours sincerely, (sent from forged email address)
Sehr geehrter E-Mail-Gewinner, sccmeru@court.go.ke
ATTN: ACCOUNT HOLDER FCM BANK ONLINE <impexcourier64@gmail.com>
***Spam*** International Monetary Fund (IMF). "Mr Peter John." <Ingemaes@pca.org>
BUSINESS PROPOSAL "Mr. Andrew P. Swiger," <andrewpswiger344@gmail.com>
hello? "Mrs.Maria Heinz" <ham045@ham049903.33mail.com>
BUSINESS PROPOSAL "Mr. Andrew P. Swiger" <andrewpswiger349@gmail.com>
9 "Mr. Maria" <admin@royalclub.io>
ATTENTION BENEFICIARY "REV FATHER UGORJI." <mgbekwuteobianuju@gmail.com>
BUSINESS PROPOSAL "Andrew P. Swiger" <andrewpswiger340@gmail.com>
HELLO...27/2/2023,, (sent from forged email address)
VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE (sent from forged email address)
CONGRATULATIONS!!YOUR FUND IS READY FOR DELIVERY 60.250. (sent from forged email address)
As-salamu Alaykum (sent from forged email address)
(no subject) "Mr. David Gynn"<apple@scbixuan.com>
SCAM VICTIM COMPENSATION FUNDS APPROVED. (sent from forged email address)
Attention Please Dear Beneficiary, "From United States Former Ambassador" <@ryangreer.com@care-age.com>
kaponcoin investment Mr Krabs <xx@yy>
Hello0 Miss Zeina <lodhysoms@gmail.com>
Re: voorzitter@stedelijkkoorenschede.nl
Re, Anolivia <oliviaanushma@gmail.com>
Attention Dear Beneficiary JOHN PEARSON <dahiruiliyasu12@gmail.com>
YOUR URGENT RESPONSE (sent from forged email address)
GOOD NEWS "Mr. Jonathan Lippmannl" <hugsfillguss@gmail.com>
You Have Won 25-02-2023!! "Facebook International" <sendmail@fristweb.com>
Re, Olivia onx <oliviaanushma@gmail.com>
Re: kwpnvip@v2-facility.nl
BUSINESS PROPOSAL "Mr. Andrew P. Swiger" <andrewpswiger343@gmail.com>
(no subject) "Mr.Christian Sewing" <vathkoan@gmail.com>
Attention Email ID Owner. "Joseph V. Cuffari" <kavumagodfrey78@gmail.com>
YOUR DEPOSITED FUND WITH OUR BANK. (sent from forged email address)
Important Message!! "Mr. Ronald Evergreen" <efexwec@gmail.com>
(no subject) support@eraglonass.com
$14,900,000 FOR CHARITY WORK! Elizabeth Schubert <wunion293@gmail.com>
my subject "Mr. X" <anne.nyaga@ag.go.ke>
I am sorry to encroach into your privacy (sent from forged email address)
0 "Mrs Maria" <test@l-vs.de>
My Dearest in the Lord: Mrs. Maria Bernd Koch <peace@tgnordima.de>
New Year Cash Giveaway!! "Lisa Robinson" <info@robinsonfoundation.org>
CONGRATULATIONS TO YOU. THANKS "CONGRATULATIONS TO YOU. THANKS" <fharunamuhammad01@gmail.com>
VERY URGENT MESSAGE (sent from forged email address)
YOUR OWN CODE: [ 0043035] "Mr, Richard Wahl" <robertconeprivate@gmail.com>
YOUR HONEST ATTENTION "Mr. Miji" <sudeen2013@gmail.com>
DEAREST IN CHRIST!!!! "Ms.Marisa Smith" <info@usa.net>
=?UTF-8?Q?I_am_willing_to_donate_the_sum_of_=E2=82=AC12=2E50... "Mrs. Elizabeth George" <andersonka566@gmail.com>
CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
CLAIMED YOUR $27.9M FUNDS "WELLS FARFO BANK" <wellsfargo@bank.com>
BUSINESS PROPOSAL Ed <tt@chums.co.uk>
GOOD DAY ..!.. (sent from forged email address)
Barrister Pedro Alberto Sanchez "Barr.Pedro Alberto Sanchez" <yusibeasl01@gmail.com>
Attention please MR ALEJANDRO <mayorkasalejandro09@gmail.com>
CONGRATULATIONS TO YOU giveawaychecks230@gmail.com
URGENT RESPOND "Mrs. Clare Pettersson" <uniteddesk44@gmail.com>
1,500,000.00 pounds Frances & Patrick Connolly <info@infrastructureasia.com>
RE: URGENT REPLY (sent from forged email address)
From Aisha Al-Jabri (sent from forged email address)
$14,900,000 FOR CHARITY WORK! Elizabeth Schubert <sussanelarsson37@gmail.com>
[***SPAM*** Score/Req: 7.6/5.0] GOD'S WORK (sent from forged email address)
From Mr James Harbottle (sent from forged email address)
CONTACT ROYAL EXPRESS COURIER FOR DELIVERY DATE AND TIME (sent from forged email address)
Note: that you are required to pay the Shipment/Security Kee... (sent from forged email address)
CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
hello Dear Moussa Kate <kouadioceline158@gmail.com>
Attention David Moussavou<davidmoussavou@sendgrid.net>
ATM CARD. "Michael Boehly" <troym6715@gmail.com>
Good Day! "Mr.Urosevic Dusan" <dpo@recnor.pt>
please get back to us "Jonathan Egobia" <test@jzbgno.hospedagemweb.net>
CONSOLATION WINNING NOTICE. "EURO MILLION" <info@lotto.eu>
Ref: FSCS/UK/RFS075 FSCS OFFICE <frederickharley01@gmail.com>
Beneficiary Investments "JVC" <infoxx.209@rina.org>
Dear Friend Jerry Koffi <ambulangu1992@gmail.com>
BUSINESS (sent from forged email address)
PANDORA PAPERS * "De Beers Diamond Group" <diamond.debeers1@yandex.ru>
Shipment Inspection Offtcer <latifahomowumi1@gmail.com>
HOW IS YOUR FAMILY? "Mrs.Susan Shabang" <webektel3@gmail.com>
URGENT DELIVERY OF YOUR PARCEL UNITED STATE POSTMASTER <barnabachuma@gmail.com>
GREAT MEWS. Jeff Bezos <""@starweb.com.br>
Good Day My Dear. Ajuba Johnson <drajubajohnson@gmail.com>
Your ATM Card (sent from forged email address)
RE: Susanne Klatten <maripoli@starweb.com.br>
THE STATE DEPARTMENT.. (sent from forged email address)
Dear Friend, (sent from forged email address)
Urgent Business "Hello" <cjwaldon@optusnet.com>
THE BEST INVESTMENT PLATFORM (FOR STARTUPS WITH GREAT BUSINE... SIMBEL BRIAN <SIMBEL@funding.co.uk>
Attn:Fund Beneficiary "MR. KOBUA LEE" <idt.tp@mgrungcharoen.com>
Attention please "Alejandro Mayorkas" <lathuiledati@yeur.net>
YOUR CONSIGNMENT "Mr James " <cpotan@mtbgroup.com.my>
Re: 27th Feb. (sent from forged email address)
BMW LOTTERY PROGRAM. (sent from forged email address)
Reply Johnson Williams <mohallan04@gmail.com>
ABOUT YOUR FUND , (sent from forged email address)
Respectfully ... (sent from forged email address)
Reply Johnson Williams <anitatofa79@gmail.com>
NEW INFORMATION!!! (sent from forged email address)
Official Notification (Ref: FSCS/23/SPA057) www.fscs.org.uk <tt@chums.co.uk>
Good Day !! "Mr. Urosevic Dusan" <u1010dusan@gmail.com>
Greetings Mrs Evelyn Andra <mrukaezekiel@gmail.com>
BMW LOTTERY DEPARTMENT NOTICE (sent from forged email address)
Re.With warm hearts I offer my friendship and my greetings. (sent from forged email address)
urgent reply, Aisha Gaddafi <aisha.gaddafi0417@gmail.com>
Re: GOOD DAY JOHN Jacobson <mnprivacy14@gmail.com>
MESSAGE FROM CITIBANK OF NEW YORK (sent from forged email address)
Dear Friend, "Mr.David Moon" <davidmoonass5@gmail.com>
Congratulations for your win! "Mr. Douglas Owen" <douglasowen1968@gmail.com>
Hello Dear..., =?UTF-8?B?TVJTLkhFTEVOwqBQVURORVku?= <aliyuyunusa6991@gmail.com>
My greeting to you . "Mrs.Aisha Gaddifi" <mrsannalim79@gmail.com>
RE:YOU HAVE A DONATION infottcuckk@gmail.com
GOOD DAY TO YOU, ... (sent from forged email address)
(SPAM 3)Attention: Sir/Madam, United Nations
HSBC LONDON Mitchel Evra <1@1.com>
Kindly Guarantee Trust (sent from forged email address)
Dear Beneficiary "MR;ALEJANDRO MAYORKAS" <lathuiledati@yeur.net>
From The Federal Ministry of Agriculture (sent from forged email address)
Congratulations for your win! "Mrs. Juliet Ferguson" <julietferguson111@gmail.com>
FBI NOTIFICATION FUND (sent from forged email address)
Re: I would like to work with you. <itcfs@outlook.com>
CONTACT BARRISTER JAN FOR YOUR PAYMENT "Susan Wagnerr" <susan@wagner.com>
(no subject) HSBC BANK PLC <felixmartin994@gmail.com>
PLEASE REPLY ASAP (sent from forged email address)
Re:Re:Profitable Investment (sent from forged email address)
(no subject) "Mr. Raymond Hall" <tapjidaniel2022@gmail.com>
(no subject) "TOYOTA_LOTTERY" <avijit@hermesvoyages.in>
BMW LOTTERY DEPARTMENT (sent from forged email address)
Re:The truth about your package (sent from forged email address)
From Mrs,Nona Deboh. Nona Deboh <klacine832@gmail.com>
RE: IRREVOCABLE PAYMENT ORDER VIA ONLINE ACCOUNT "HiltonBrowne" <stephenmanley@optusnet.com.au>
THE DEBT COMMITTEE "Mr.Pete Becker" <ym1286296@gmail.com>
Attn: Please Read Carefully,.. (sent from forged email address)
RE.YOUR ATM CARD IS READY FOR DELIVERY (sent from forged email address)
(no subject) "Dr. Susan Algizre Moralesl" <Morales379973@optushome.com.au>
PAYMENT NOTIFICATION "David C. Mills" <a0987607.servce@gmail.com>
Greetings Hesther Thembile <macmillanrosalind@gmail.com>
Application for the change of your account (sent from forged email address)
I need an investment partner; urgent Mrs Aisha Gaddafi <mgaddafi506@gmail.com>
++++++++++ urgent Monica <brouhanasalissou@gmail.com>
(no subject) "FBI.OFFICE"<investdpt1@gmail.com>
Grant Donation of 1,500,000.00 pounds "Mr.connolly"<info@gmail.com>
(no subject) "Inga-Britt Ahlenius"<info@four.mnnet.co.uk>
I need an investment partner; urgent Mrs Aisha Gaddafi <ag5125080@gmail.com>
Attn: Beneficiary, (sent from forged email address)
Private Lender Bentex Funding Group Ltd.kondo (sent from forged email address)
Cry for help "Mrs. shinzo abe"<info@bseverbanks.com>
SUBJECT. "Deborah L. Hayes." <bschrader@federaltitleinc.com>
Hello Dear Partner t "Mr. Koffi" <info@org.com>
Good Day "Andrew Henderson" <andhenddy@mail.net>
Please answer Ramiro Ortiz <ramiroortiz4589@gmail.com>
Respectable friend/ "David Khanoson"<ieee000@emcoltd.com>
URGENT. UNITED NATIONS <dr.jenniferchung05@gmail.com>
ATTENTION Jefferson Robert <felixmike335@gmail.com>
Re: Let us work together. <79783688m@gmail.com>
Re: Good Day.. (sent from forged email address)
My Beloved Dearest. "Mrs. Rose Rail" <replies@extendicare.ca>
Contact Mr.Fred Williams For Your Payment "United Nation/IMF" <fredwillyyy01@gmail.com>
BITTE, ICH BRAUCHE IHRE HILFE (sent from forged email address)
BUSINESS (sent from forged email address)
BUSINESS (sent from forged email address)
Pray for me my beloved in Christ, maureen <astridbritt94@gmail.com>
Greetings to you ! (sent from forged email address)
.Thank You Very Much120 "Mrs. Esther Parrboat" <parrestherdeb@hushmail.com>
With Due Respect, Greetings: I "Mr.Ernest Francis Groth" <info@usa.org>
Request For Partnership. Brian Stewet <brianstewet2016@gmail.com>
Urgent Business Proposal "Dr.William Adams" <kingsleychemberlain2021@gmail.com>
RE:CONGRATULATION GUINNESS PROMO (sent from forged email address)
Re: My Greatest Desire "Anthony James Greene" <forms@lumisource.com>
COMPENSATION PAYMENT FOR 2023 FISCAL YEAR "IMF WASHINGTON DC, USA" <mw5838162@gmail.com>
CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
Re Hello Dear (sent from forged email address)
COMPENSATION PAYMENT FOR 2023 FISCAL YEAR "IMF WASHINGTON DC, USA" <safiyaumar160@gmail.com>
DELIVERY NOTIFICATION DHL <obigift191@gmail.com>
Compensation Notice (sent from forged email address)
UNITED STATES AMBASSADOR TO NIGERIA, MARY BETH LEONARD <sct.mc.nd.17.100@gmail.com>
Vault Manager/Storage Department Douglas O Appiah <dougoa012@gmail.com>
spende The Power Pack <ljoe99720@gmail.com>
RE:YOUR OUTSTANDING PAYMENT. I (sent from forged email address)
compensation "Ms. Milla Matthew" <millamtthw980@gmail.com>
Instructions From Charlse Jackson Jr Reverend Luis Green <melvincallaway1@gmail.com>
REPLY ME HERE{mrssylviaspieterse@gmail.com) M rs <mrs.catarinasavimbi@hotmail.com>
Re: VERY URGENT PLEASE REPLY!! (sent from forged email address)
ATTENTION. "Mr. Frank" <info@rbichome.com>
U.S. Customs and Border Protection (sent from forged email address)
Welcome Stanbic Uganda Holdings Ltd (sent from forged email address)
MAY LORD BLESS YOU IN ABUNDANTLY "MRS. RENATE SETTNIK" <yameogoblaise23@gmail.com>
Instructions From Charlse Jackson Jr Reverend Luis Green <geraldwalkerbestdad@gmail.com>
My Intent Mr. Bill Lawrence (sent from forged email address)
2023 GERMANY & SOUTH KOREA EMAILS IS AVAILABLE.. UPDATED LEADS <thirdworldhacker9@gmail.com>
YOU ADVISED TO CONTACT U.S.A SANTANDER BANK MANAGER TO RECEI... Santander Bank USA <transferfunds444@gmail.com>
Re: Greetings== (sent from forged email address)
Re:LinkedInn infoandrewhaldane@panks.com
Mr.Samuel Durojaye support@definder.website
Kindly Read Carefull LD (sent from forged email address)
(no subject) "Mrs.RUTH CINDY" <edwardmichael819@gmail.com>
HELLO "Mrs.Tiril Freydis Brundtland" <kaborenorbert596@gmail.com>
(no subject) "Mrs.Viktoriya w Logan." <sgiasafenifere1987@gmail.com>
ATTENTION JOHN PEARSON <anthony544321@gmail.com>
ATTENTION JOHN PEARSON <dazuumanthony@gmail.com>
I need your urgent response! Mr Don Baker <donbakerinvestment1@gmail.com>
ATTENTION JOHN PEARSON <gabrielterungwaazua@gmail.com>
Attention Dear Beneficiary JOHN PEARSON <peaj968@gmail.com>
I need your urgent response! "Mr. Don Baker" <donminicbaker@gmail.com>
From First Bank (sent from forged email address)
ATTENTION JOHN PEARSON <nnachorgodwin13@gmail.com>
Vault Manager/Storage Department Clifford Martins <clffrdmartyns@gmail.com>
ATTENTION JOHN PEARSON <khaleeumar@gmail.com>
ATTENTION JOHN PEARSON <williamcristiana19@gmail.com>
ATTENTION JOHN PEARSON <alanmatthew86@gmail.com>
I have a ready Investor who is willing to invest in projects (sent from forged email address)
Attention Dear Beneficiary JOHN PEARSON <joelshekara@gmail.com>
ATTENTION JOHN PEARSON <oluwadamilola7118@gmail.com>
From The Desk Of Matthew Wyles (sent from forged email address)
Attention Dear Beneficiary JOHN PEARSON <jameszina295@gmail.com>
I NEED YOUR HELP TO TRANSFER THIS FUND $20.5MILLION US DOLLA... MR JACK SIMION <mrsimionjack751@gmail.com>
Attention BMW COMPANY <awiki080@gmail.com>
Attention Dear Beneficiary JOHN PEARSON <isiyakuabdullahi319@gmail.com>
Dear Friend, Arkady Kostiantyn <infor.office2@gmail.com>
Delivering of your ATM CARD get to your doorstep "Sir. Chris Lucas" <ojeoje51@gmail.com>
Attention Dear Beneficiary JOHN PEARSON <jikhmary3588@gmail.com>
Thanks DR RHAMA ALI <johnmoris297@gmail.com>
Attention Dear Beneficiary JOHN PEARSON <kinzietelma317786@gmail.com>
(no subject) Mavis Wanczyk <odeyferdinand3@gmail.com>
Attention Dear Beneficiary JOHN PEARSON <asaalhaji88@gmail.com>
Loan Offer accounts@bittel.in
Attention Dear Beneficiary JOHN PEARSON <micheal31213@gmail.com>
Attention; Fund Beneficiary, "Miss.Kristina Georgia" <akanbidavid2005@gmail.com>
Attention Dear Beneficiary JOHN PEARSON <abdullahimuhammadkalaye@gmail.com>
Project Financing & Loan Granting. Al Shehhi Faizah <adriananthony883@gmail.com>
ATTENTION JOHN PEARSON <lateefatyetunde20@gmail.com>

349 entries -- last updated: 2023-02-28 15:02 UTC

Sender domains:

1.com (1)
ag.go.ke (1)
bank.com (1), bbw-wismar.de (1), beenascloud.com (2), bseverbanks.com (1)
ccmail.xyz (1), chums.co.uk (2), cibc.org (1), cjnet4u.com (1), contaboserver.net (2)
dist60.net (1)
emcoltd.com (1), extendicare.ca (1)
federaltitleinc.com (1), fillinvoice.com (1), formsphk.com (1), four.mnnet.co.uk (1), franzerk.li (1), fristweb.com (1), funding.co.uk (1)
gmail.com (143), gmanetwork.com (1)
ham049903.33mail.com (1), hamiltonhealth.ca (1), hermesvoyages.in (1), hotmail.com (1), hushmail.com (1)
indamail.hu (1), info.com (2), infrastructureasia.com (1)
jzbgno.hospedagemweb.net (1)
l-vs.de (1), lianli.local (1), live-leon.com (1), lotto.eu (1), lumisource.com (1)
mail.com (1), mail.net (1), me.com (2), mgrungcharoen.com (1), mtbgroup.com.my (1)
nativegrillandwings.com (1)
office.com (1), optushome.com.au (1), optusnet.com (1), optusnet.com.au (2), org.com (1), outlook.com (2)
paynegraphics.com (3), pca.org (1), philipjones.com (1), pstbn.com.py (1)
rbichome.com (1), recnor.pt (1), rina.org (1), robinsonfoundation.org (1), royalclub.io (1), ryangreer.com"@care-age.com (1), ryangreer.com@care-age.com (3)
scbixuan.com (1), sdhh.gov.cn (1), sendgrid.net (1), server.com (2), simtbk.co.id (1), starweb.com.br (2)
tgnordima.de (1)
un.org (3), usa.net (1), usa.org (1)
wagner.com (1)
yandex.ru (1), yeur.net (2), yy (3)

Anti-fraud resources:

What can you do when you receive 419 spam