419 Scam – Advance Fee / Fake Lottery Scam (2023-03-01)

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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.

Attention Dear Beneficiary JOHN PEARSON <onuohac625@gmail.com>
Re: My Greatest Desire "Anthony James Greene" <forms@lumisource.com>
(no subject) Abel<security@server.com>
Attention Dear Beneficiary JOHN PEARSON <olotuobiabo184@gmail.com>
My Intent Mr. Bill Lawrence (sent from forged email address)
Re: Urgent Request!! " Kristalina " <jennyh1@optusnet.com>
Attention Dear Beneficiary JOHN PEARSON <benwisdom2020@gmail.com>
INSTRUCTION / ATTENTION TO RELEASE YOUR UNPAID FUNDS (*0812*) international monetary fund <ibrahimidrisguri111@gmail.com>
Welcome Stanbic Uganda Holdings Ltd (sent from forged email address)
Attention Dear Beneficiary JOHN PEARSON <lfcokpawa@gmail.com>
As-salamu Alaykum (sent from forged email address)
YOUR APPROVED FUNDS $450M Office Of The NNPC <test@test.com>
Attention; Fund Beneficiary, "Miss.Kristina Georgia" <nafiuelmuaz@gmail.com>
Attention Dear Beneficiary JOHN PEARSON <idrissbaffa673@gmail.com>
Re.With warm hearts I offer my friendship and my greetings. (sent from forged email address)
RE:GOOD NEWS YOU SENT THIS WOMAN TO CLAIM YOUR FUND? "Mr.Godwin Emefiele" <officeb34@gmail.com>
ATTENTION JOHN PEARSON <folayannathaniel1996@gmail.com>
Pick up ATM VISA card "Mrs.Christel Phillips" <1983issaissa@gmail.com>
(no subject) Comfort Bunting <mnfint019@gmail.com>
Attention Dear Beneficiary JOHN PEARSON <adamumamman512@gmail.com>
ATTENTION JOHN PEARSON <cmr03780@gmail.com>
NEW INFORMATION!!! (sent from forged email address)
ATTENTION JOHN PEARSON <saheedquadri15@gmail.com>
Kindly Read Carefull LD (sent from forged email address)
From The Desk Of Matthew Wyles (sent from forged email address)
ATTENTION JOHN PEARSON <ishakujames9924@gmail.com>
Attention; Fund Beneficiary, "Miss.Kristina Georgia" <kelvinowen650@gmail.com>
ATTENTION JOHN PEARSON <moshoodhassan50@gmail.com>
Attention Dear Beneficiary JOHN PEARSON <akinwunmishe@gmail.com>
CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
Dear Friend, "Mr. Michael Williams " <mr.michaelwilliams05@gmail.com>
INSTRUCTION / ATTENTION TO RELEASE YOUR UNPAID FUNDS (*0812*) international monetary fund <shitufuraira@gmail.com>
Attention Dear Beneficiary JOHN PEARSON <um169974@gmail.com>
=?utf-8?q?URGENTN=C3=8D_ODPOVED_/_URGENT_RESPONSE_?= "Azim Hashim Premji"<dionatan.delevati@santamaria.rs.gov.br>
RE: Susanne Klatten <maripoli@starweb.com.br>
Hello,Business Cooperation "Mr. Adams J. Robinson" <adamsrobinson98@gmail.com>
Attention Dear Beneficiary JOHN PEARSON <cynthiaajumachetuya@gmail.com>
I sent you a message "MR.GODWIN EMEFIELE" <dj2536941@gmail.com>
Did you receive it? (sent from forged email address)
Attention Dear Beneficiary JOHN PEARSON <kingsondavid815@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
Good Day! "Mr.Urosevic Dusan" <dpo@recnor.pt>
Re; Dear Lucky Winner (sent from forged email address)
Re: Greetings== (sent from forged email address)
(no subject) "Mrs. Lisa Robinson" <info@fillinvoice.com>
Attention; Fund Beneficiary, "Miss.Kristalina Georgieva" <gblinkinsop91@gmail.com>
Attention Dear Beneficiary JOHN PEARSON <ukhalil606@gmail.com>
(no subject) "Mrs.Kristalina Georgieva" <official.kristalinageorgievamd@gmail.com>
Hello Dear Partner t. "Mr. Koffi" <info@org.com>
Private Message, Mike Lemi Milla <mikelemimilla23@gmail.com>
Respectfully (sent from forged email address)
Aw: "Andrea Wim" <user@beenascloud.com>
From The Desk Of Matthew Wyles (sent from forged email address)
COMPENSATION FUNDS PAYMENT ORDER ....... B " JULIO FRENK"< test@comstar.ru>
(no subject) mrs kristalina georgieva <official.kristalinageorgievamd@gmail.com>
After serious thoughts, my decision (sent from forged email address)
PAYMENT INFORMATION (sent from forged email address)
GOOD DAY TUNDE LEMO <tundecbnn220@gmail.com>
(no subject) "FIRST NATIONS BANK OF CANADA" <felipe@tintaviva.com>
(no subject) 'SMITH & ASSOCIATES'<Smith.global@Un.org>
Good Day "Andrew Henderson" <andhenddy@mail.net>
Re: Let us work together. <79783688m@gmail.com>
Your Payment From Bank of America "Mr. Paul Donofrio" <woodforestbankusa00@gmail.com>
Anastas Yevheniy Anastas Yevheniy <dr.amith200@gmail.com>
RE: YOU HAVE A DONATION info@esramtaki.com
Cross Key Bank USA CROSS KEY BANKS USA <trossardigwe@gmail.com>
Application for the change of your account (sent from forged email address)
(1969) offic <rrbuildings27@gmail.com>
We can assist you Funds your Investment, (sent from forged email address)
BUSINESS (sent from forged email address)
PLEASE REPLY ASAP (sent from forged email address)
BENEFICIARY Brian Shukan <ofilesm1@gmail.com>
I Trust Your Help100 (sent from forged email address)
Claimed Your $450M Funds Apprved For Payment (sent from forged email address)
Good Day !! "Mr. Urosevic Dusan" <u1010dusan@gmail.com>
RE: / DONATION FOR Humanitarian Project... (sent from forged email address)
BUSINESS "Moon Jang" <bob@vdmltd.com>
Hello "Mrs. Tiril Freydis Brundtland" <aguiratounacanabo@gmail.com>
ABOUT YOUR FUND , (sent from forged email address)
RBC ? unitednationunesco@gmail.com
ATTENTION. "Mr. Frank" <info@rbichome.com>
FIDELITY BANK PLC HEAD OFFICE (sent from forged email address)
Re: I would like to work with you. <itcfs@outlook.com>
Loan and Investments (sent from forged email address)
MRS. FATIMA ALI MARIA MARIA <alimariamaria67@gmail.com>
lening aanbod Tom Cook <jeffmichaelloanservice@gmail.com>
INFO (sent from forged email address)
CONTACT TIMOTHY RAY ASAP !!! (sent from forged email address)
Good day Mr kasim mohamed <mrsnicolemarois999@gmail.com>
Re: VERY URGENT PLEASE REPLY!! (sent from forged email address)
(no subject) "Mr. David Gynn"<apple@scbixuan.com>
Attention please MR ALEJANDRO <jeffmorgan6060@gmail.com>
From Mr James Harbottle (sent from forged email address)
May the Peace of the Lord be with (sent from forged email address)
Hello Dear, (sent from forged email address)
New Favorable Development Regarding Your Payment (sent from forged email address)
My Beloved Dearest. "Mrs. Rose Rail" <replies@extendicare.ca>
Dear Valuable Customer, (sent from forged email address)
Re: voorzitter@stedelijkkoorenschede.nl
SUBJECT. "Deborah L. Hayes." <chester.ransom@esquirefederalcity.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
URGENT REPLY (sent from forged email address)
Attention please MR ALEJANDRO <philiplokucosmas60@gmail.com>
UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK "Secretary United Nations" <<>>
Attention Dear Beneficiary JOHN PEARSON <oluwadamilola7118@gmail.com>
READ AND REPLY AS SOON AS POSSIBLE (sent from forged email address)
THE BEST INVESTMENT PLATFORM (FOR STARTUPS WITH GREAT BUSINE... SIMBEL BRIAN <SIMBEL@funding.co.uk>
Grant Donation of 1,500,000.00 pounds "Mr.connolly"<info@gmail.com>
From Aisha Al-Jabri (sent from forged email address)
BMW LOTTERY DEPARTMENT (sent from forged email address)
BUSINESS PROPOSAL Ed <tt@chums.co.uk>
Your Attention Please (sent from forged email address)
MY SUBJECT/ INVESTMENT PORTFOLIO "Mr. Thabiso Nzimande" <tthabisonzimande1@gmail.com>
Hello Dear Zebulon Matsi <jamesalbertn02@gmail.com>
LETTER Joseph Sawadogo <asiafinancialsecuriityfirm@gmail.com>
Loan Offer tep@tep.uz
dear friend John Peter <ika@ums.ac.id>
hello dear Jane Fraser <ramoswanda769@gmail.com>
GOOD NEWS: Manuel Franco <andy.palay@scalix.com>
PRIMARY BUSINESS DEAL ADV MICHAEL JENSON <michealjenson12@gmail.com>
Attention please MR ALEJANDRO <mayorkasa7924@gmail.com>
Login Access Notice cyg.net <smtothie@cyg.net>
RE: Raphael Kamara <raphaelkamara00255@gmail.com>
From Mrs Norma Rojas (sent from forged email address)
URGENT LOAN OFFER.....APPLY NOW Mrs Christabel<info@gmail.com>
YOUR COMPENSATION PAYMENT OF $500,000.00 IS READY,GET BACK A... (sent from forged email address)
(no subject) CHASE BANK UNITED STATES OF AMERICA <joseobi20@gmail.com>
PRIMARY BUSINESS DEAL Barrister Michael Jenson <robertodresseroutfit@gmail.com>
(no subject) "Tony Eber"<infomike@usa.org>
BUSINESS (sent from forged email address)
FUND DONATION FOR YOU (sent from forged email address)
Season,s Greetings "Mr Bismarck Offori" <test@bsnl.com>
From Sandrina Omaru Sandrina Omaru <sandrina.omaru2022@gmail.com>
Winner 2020 model BMW X7 @BMW Automobile Company<helenmasoncn@gmail.com>
Welcome Stanbic Uganda Holdings Ltd (sent from forged email address)
Kindly Guarantee Trust (sent from forged email address)
I await your response. (sent from forged email address)
I SENT YOU A CASHIER'S CHECK OF $800,000 THROUGH USPS Mr Robert Clement <faithdiary294@gmail.com>
Investment Inquiry, Mr.Kadi Al-Bashir <fufrt1qw@outlook.com>
DEAREST IN CHRIST!!!! "Ms.Marisa Smith" <info@usa.net>
PRIMARY BUSINESS DEAL "Michael Jenson. ESQ" <jgu9404@gmail.com>
Fund Release Notice (sent from forged email address)
(no subject) "Mrs Dr Jill Biden." <salihuabdulwahab27@gmail.com>
YOU HAVE WON.. (sent from forged email address)
INVESTIGATION AND INTERVENTION UNIT. "Mrs. Lucia Brooks" <info@uno.org>
you have a donation of $2,800,000.00 (sent from abused email account)
(no subject) root@neco.com
One Message To mamanona402@yahoo.com Mr Leo Mandin <awk@convertarget.com>
My Proposal (sent from forged email address)
DEAR LOTTERY WINNER, "Office" <@amscaff.com@amscaff.com>
DEAR BENEFICIARY!!! Barra Mary <wuniondepartment487@gmail.com>
Attention; Fund Beneficiary, "Miss.Kristalina Georgieva" <zainabyusufzng@gmail.com>
RE: URGENT REPLY (sent from forged email address)
Urgent Reply, Mrs Aisha Al-Qaddafi <aishaalqaddafi0235@gmail.com>
GOOD MORNING DEAR (sent from forged email address)
(no subject) "Maj. Calkins Holmes" <majkelvinh@gmail.com>
Attention; Fund Beneficiary, "Miss.Kristina Georgia" <sundayabbah500@gmail.com>
Dear Beneficiary "ROYAL BANK OF SCOTLAND" <royalbank@scotland>
Attention; Fund Beneficiary, "Miss.Kristina Georgia" <abidasani0202@gmail.com>
URGENT ASSISTANT NEEDED Mr Rhaji Haid <r.b.co.za1@gmail.com>
I NEED YOUR URGENT ASSISTANCE Lin Chung Yuan <lytayseng98@gmail.com>
COMPENSATION PAYMENT FOR FISCAL YEAR 2023: Mansir Hamza <mansirhamzadoro55@gmail.com>
Confidential Request (sent from forged email address)
RE (sent from forged email address)
DONATION Mrs yvonne <infom4326@gmail.com>
Yours sincerely, "Storm Chambers" <williamfeeh@indamail.hu>
Beneficiary Investments "JVC" <infoxx.209@rina.org>
Urgent reply Daniel Jones <sandrajonesmrs3@gmail.com>
$15,356,669??? Ms MeiXing <a2.thirumudivakkam@ctd.tn.gov.in>
BMW LOTTERY DEPARTMENT NOTICE (sent from forged email address)
FBI NOTIFICATION FUND (sent from forged email address)
INTERNATIONAL MONETARY FUND "ATTENTION BENEFICIARY;" <benedictaabumere@gmail.com>
(no subject) "GATES FOUNDATION" <text@live.com>
PRIMARY BUSINESS DEAL "Michael Jenson. ESQ" <alexanrob954@gmail.com>
Att NEW YORK STATE SURROGATE COURT <brosejackson894@gmail.com>
GOOD DAY ! Anastasia Bohuslav <anbohuslav@outlook.com>
(no subject) Nwachi <rezakhanuae@gmail.com>
(no subject) "Mrs. Jones" <muhammadbaffaisyaku@gmail.com>
URGENT ATTENTION NEEDED. "Mrs. Rula Ghani" <rakeshminu@jethani.com>
Attention; Fund Beneficiary, "Miss.Kristalina Georgieva" <officeofficeo920@gmail.com>
Attention; Fund Beneficiary, "Ms.Kristalina Georgieva" <frankhush169@gmail.com>
Hi info@simsndt.com
***Spam*** International Monetary Fund (IMF). "Mr Peter John." <salon@brama.ua>
ATM CARD, "Michael Boehly" <troym6715@gmail.com>
ATTENTION: Beneficiary. " Mageed Yahia " <xx@yy>
[*******SPAM*******] Note: that you are required to pay the
... (sent from forged email address)
1,500,000.00 pounds Frances & Patrick Connolly <f.connolly83@yahoo.com>
Attention; Fund Beneficiary, "Miss.Kristina Georgia" <muktarahmeed360@gmail.com>
BMW LOTTERY PROGRAM. (sent from forged email address)
(no subject) "Dr Steven Strickland"<nikolo777@abv.bg>
Our Ref:USFRB/IRU/SFE/15.5/NY/011 "FEDERAL RESERVE BANK" <rakeshminu@jethani.com>
payment approved (sent from forged email address)
you have a donation of $2,800,000.00 "Thomas Yi" <flynet@arkona36.ru>
2023 SPECIAL LOAN OFFER "Richard Leeman" <test@antclick.com>
Respectable friend/ "David Khanoson"<ieee000@emcoltd.com>
My Beloved "Mrs Maria Allyn" <info@org.net>
Cry for help "Mrs. shinzo abe"<lanal@fairpoint.net>
CLAIMED YOUR $27.9M FUNDS "WELLS FARFO BANK" <wellsfargo@bank.com>
Over this matter., "Fred Grenville" <test@edoindo.com>
CONFIDENTIAL INFORMATION UN FINANCIAL MONITORING UNITS <tamunosa222@gmail.com>
Yours sincerely, (sent from forged email address)
Lana Lea Ruddick.. (sent from forged email address)
RE: URGENT REPLY Mr.Viktor Zubkov <scan@lianli.local>
Important Message Treat it as urgent "Clay Tousey Foundation" <rakeshminu@jethani.com>
Attn: Dear Fund Beneficiary, Kelly Rogars <wisdomogabo112@gmail.com>
Help me Miss Susan Hernandez <haggardryanben@gmail.com>
Attn: Dear Fund Beneficiary, Kelly Rogars <ruqayyasuleman4@gmail.com>
RE: / DONATION FOR Humanitarian Project... (sent from forged email address)
Attn: Dear Fund Beneficiary, Kelly Rogars <obajijerry2022@gmail.com>
Attn: Dear Fund Beneficiary, Kelly Rogars <jemimaudochukwu@gmail.com>
CAN I HAVE YOUR ATTENTION PLEASE !! Sun hor <tjim2418@gmail.com>
Login Access Notice legalisp.net <darren.phillips@legalisp.net>
Login Access Notice cyg.net <drg@cyg.net>
Re; Greetings !!! (sent from forged email address)
CAN I HAVE YOUR ATTENTION PLEASE !! Sun hor <inforsunho11@gmail.com>
CAN I HAVE YOUR ATTENTION PLEASE !! Sun hor <sunhor121@gmail.com>
Information About Your fund "Santander bank Uk" <site@sechile.cl>
you have a donation of $2,800,000.00 "Thomas Yi" <alberto@ebusinessemail.com>
RE:YOU HAVE A DONATION alma
PANDORA PAPERS * "De Beers Diamond Group" <diamond.debeers1@yandex.ru>
THE STATE DEPARTMENT.. (sent from forged email address)
Attention; Fund Beneficiary, "Miss.Kristalina Georgieva" <officeofficeoffice798@gmail.com>
CAN I HAVE YOUR ATTENTION PLEASE !! Sun hor <rh3184632@gmail.com>
BMW LOTTERY DEPARTMENT. (sent from forged email address)
Attention; Fund Beneficiary, "Miss.Kristina Georgia" <aunitednation15@gmail.com>
(no subject) accounts@bittel.in
CONGRATULATIONS TO YOU giveawaychecks230@gmail.com
New Year Cash Giveaway!! "Lisa Robinson" <info@robinsonfoundation.org>
Attention; Fund Beneficiary, "Miss.Kristina Georgia" <ofnigeria12345@gmail.com>
RE (sent from forged email address)
GREETINGS PostNet <intomowh9@gmail.com>
Attention; Fund Beneficiary, "Miss.Kristalina Georgieva" <jessicaukpabua@gmail.com>
1.5% Darlehensangebot!! "Ronald Bernstein" <gloria.fonseca@distrito12d01.saludzona5.gob.ec>
UNITED NATIONS DEBT RECONCILIATION/AUDIT UNIT.... (sent from forged email address)
Attention; Fund Beneficiary, "Miss.Kristina Georgia" <ooffice637@gmail.com>
Attention of: Category "A" Beneficiary "Santander Bank Plc, UK" <cscinfo@stibi.com>
Lana Lea Ruddick. (sent from forged email address)
New Favorable Development Regarding Your Payment (sent from forged email address)
URGENT Mrs Mavis <stenreyro82@gmail.com>
URGENT Mrs Mavis <tenreyrosilvana426@gmail.com>
Attention:Beneficiary Your Urgent response is needed Mr Kelvin Joe <agentd912@gmail.com>
ATM CARD PAYMENT!!! (sent from forged email address)
CAN I HAVE YOUR ATTENTION PLEASE !! Sun hor <usmilitarydepartment91145@gmail.com>
URGENT Mrs Mavis <tenreyros94@gmail.com>
Attention:Beneficiary Your Urgent response is needed Mr Kelvin Joe <bohfhood@gmail.com>
LOTTERY WINNER! MEGA MILLIONS JACKPORT <megamillionsus5@gmail.com>
Greetings to you, "Barr. Diego Tony Alejandro" <australiafederalpolicee@gmail.com>
Attention:Beneficiary Your Urgent response is needed Mr Kelvin Joe <mrchuksromeo777@gmail.com>
URGENT Mrs Mavis <tsilvana176@gmail.com>
LOTTERY WINNER! MEGA MILLIONS JACKPOT <megamillionsus5@gmail.com>
(no subject) "Mr. Oscar Mike" <norobulus69@gmail.com>
Lord Chosen "Rev. Dr. William J. Barber" <lynch.michael72@gmail.com>
the World Bank/IMF with Reference Number: BK/A SCXX0X5X9X3X1... "Mr. Dennis Mcadams" <jjusticeusmanmaccido@gmail.com>
Donation for you.... "Michael Douglas" <amiranda@cm-viana-castelo.pt>
URGENT Mrs Mavis <wmavis294@gmail.com>
Donation for you "Douglas Foundation" <sandhu@serologix.com>
URGENT DELIVERY OF YOUR PARCEL UNITED STATE POSTMASTER <gertrudembabazi7@gmail.com>
CONGRATULATIONS! YOU ARE A WINNER IN THE BMW LOTTERY PROMOTION. "MRS. NATTA MILLER" <mrsnattamillerm7@gmail.com>
=?utf-8?q?LETZTE_OFFIZIELLE_BENACHRICHTIGUNG_=C3=9CBER_DEN_G... M Y D ESPANA <centinela@cobensus.es>
WELCOME TO ROYAL TRUST BANK "Ms. Mary Johnson " <nationalcitbank@gmail.com>
URGENT Mrs Mavis <wanczykmavis991@gmail.com>
URGENT Mrs Mavis <wanczyk786@gmail.com>
Financial Cooperation Request "James S.chambers" <sitholechambers@gmail.com>
Attention:Beneficiary Your Urgent response is needed Mr Kelvin Joe <jokay4919@gmail.com>
Good Day My Dear Friend, "Mrs. Amor Somda and Son." <10sanousomda@gmail.com>
Warm wishes to you and your family (sent from forged email address)
PROPOSAL KATE BARON <obinnaachilonu0@gmail.com>
Ref:BUS/BS/01022023 "Bohuslavia Shevchenko" <admin@bluemails.top>
(no subject) eto rick <addwytb@gmail.com>
FROM: MR. SMITH TODD SMITH TODD <at.smith162@outlook.com>
With Due Respect Ahmed Hassan <hassanahmed00001@gmail.com>
COCA COLA WIN BIG Royal Bank Of Of Canada <adunodunayo2019@gmail.com>
RE.YOUR ATM CARD IS READY FOR DELIVERY (sent from forged email address)
Attention:Beneficiary Your Urgent response is needed Mr Kelvin Joe <mrchukjoeemmyoi013@gmail.com>
CAN I HAVE YOUR ATTENTION PLEASE !! Sun hor <bowiethomas3@gmail.com>
CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
Urgent Notification, "Joy GIlbert" <Joy-sig76522n@optushome.com.au>
Reply From Mrs Sarah Bamba Mrs Sarah Bamba <41019064@parisnanterre.fr>
Your Inherence fund Of US$15,500.000.00 United Bank for Africa Plc <dahirubello1133@gmail.com>
URGENT RESPONSE!! "Mrs. Kristalina Geargieva" <reginandacks@gmail.com>
INSTRUCTION/WARNING TO RELEASE YOUR UNPAID FUNDS (*0812*) international monetary fund <samuelyakubujacob1@gmail.com>
PROPOSAL KATE BARON <jumai20212@gmail.com>
Your Inherence fund Of US$15,500.000.00 United Bank for Africa Plc <irighajoshua@gmail.com>
PROPOSAL KATE BARON <patienoharare@gmail.com>
Please answer so we can discuss better (sent from forged email address)
Hi ASSISTED REFUND PROGRAMME <mrs.liradlepu@gmail.com>
PROPOSAL KATE BARON <amatexamatex9@gmail.com>
CAN YOU BE TRUSTED "Mr.Alimon Gabriella" <adamul.edward@gmail.com>
Re: Restitution Payment Internet Crime Compalint Center
PROPOSAL KATE BARON <alluasele010@gmail.com>
RE:SIE HABEN EINE SPENDE infottcuckk@gmail.com
(no subject) "From Mrs. Esther Johnson" <weirtransferdepartment@gmail.com>
o zi buna Francesca <banqueatlantique00846@gmail.com>
IMF COMPENSATION To UNDISCLOSED RECIPIENTS "MR.Ben Mike" <davidking1081@gmail.com>
With Due Respect Ahmed Hassan <sherffusni2020@gmail.com>
Dear Beloved, Mrs Rose Shumejda <infoisabelg@gmail.com>
(no subject) "manuel franco" <""@starweb.com.br>
BITTE, ICH BRAUCHE IHRE HILFE (sent from forged email address)
Re: EPDA & PORT INQUIRY OF DISCHG ABT 16K STEEL PLATE// "op@jcuniongroup.com" <op@jcuniongroup.com>
FEDERAL RESERVE BOARD NEW YORK Corporate Office "Mr.Frank Williams" <atmd773@gmail.com>
PROPOSAL KATE BARON <ibrahimsani8699@gmail.com>
{Spam!} (sent from abused email account)
URGENT RESPONSE!! "Mrs. Kristalina Geargieva" <uchescotools@gmail.com>
Good Day "Andrew Henderson" <andrwhendy@mail.net>
Business proposal "Adnan Menderes Yayla" <office12@international-monetary-funds.com>
PROPOSAL KATE BARON <terhemenorkeghen@gmail.com>
PROPOSAL KATE BARON <edoedodavid@gmail.com>
I WAS TOLD TO CONTACT YOU "Susan Wagner" <susan@me.com>
PANDORA PAPERS? De Beers diamond <elijahlyn1@gmail.com>
Re: Greetings== (sent from forged email address)
Good day , Dear Beneficiary. williams <yaulawan490@gmail.com>
(no subject) george brown <joeakaba00@gmail.com>
=?UTF-8?B?UmU6IOS7iuOBmeOBkOOBguOBquOBn+OBruWKqeOBkeOBjOW/he... Koffi Aya <koffi.aya556@gmail.com>
Ref:BUS/BS/01022023 (sent from forged email address)
=?UTF-8?B?UmU6IOS7iuOBmeOBkOOBguOBquOBn+OBruWKqeOBkeOBjOW/he... Mariah Blanchett <koffi.aya556@gmail.com>
(no subject) "Mr.Christian Sewing" <boabankforafrican@gmail.com>
URGENT RESPONSE!! "Mrs. Kristalina Geargieva" <revukwadavid@gmail.com>
Do you need financing? "UCG" <lalfaro@bagoperu.com.pe>
Dear Beloved "Rev. Margaret Johnson " <gypsywoman@inebraska.com>
UBA BANK OF AFRICA 30 (sent from forged email address)
$Beneficiary Relief FUNDS (sent from abused email account)
(no subject) "Mr & Mrs Frances Patrick" <vicstore33@gmail.com>
URGENT Mrs Mavis <mwanczyk844@gmail.com>
Company representative needed as soon as possible!! Itochu Corporation <titustashiru2018@gmail.com>
(no subject) "Mr & Mrs Frances Patrick" <mrmrsfrancespatrickconnolly@gmail.com>
URGENT Mrs Mavis <mw376556@gmail.com>
URGENT Mrs Mavis <careyrobert256@gmail.com>
CONGRATULATIONS TO YOU, UPS <dakscouriercompany@gmail.com>
URGENT Mrs Mavis <wmavis096@gmail.com>
BUSINESS (sent from forged email address)
=?utf-8?b?U1BFTkRFIFZPTiDigqwxLjcwMC4wMDAsMDAg?= "Ursula Leyen" <in@marata.com.br>
Top of the day to you "Li Wang" <info@co.org>
(no subject) george brown <ed7293954@gmail.com>
URGENT Mrs Mavis <mwanczyk697@gmail.com>
Greetings to you. "Mr. David Simmons" <tirusoniwajulius874@gmail.com>
URGENT Mrs Mavis <tenreyrosilvana770@gmail.com>
Important Alert About Your Fund (sent from forged email address)
URGENT Mrs Mavis <me8035987@gmail.com>
Your ATM card is Awaiting Clearance and Delivery. Charlene Edwards <gbajibointernationalschool@gmail.com>
URGENT Mrs Mavis <mw7543788@gmail.com>
URGENT Mrs Mavis <silvanatenreyro54@gmail.com>
Attention dear beneficiary, " Mr.Mark Anderson" <nemani.tukunia@postfiji.com.fj>
(no subject) georgebrownhoward <brichardjohnson02@gmail.com>
Good day , Dear Beneficiary. Roland Orji <musasulaimanahmad21@gmail.com>
=?UTF-8?B?UmU6IOS7iuOBmeOBkOOBguOBquOBn+OBruWKqeOBkeOBjOW/he... Mariah Blanchett <mariah.blanchett22@gmail.com>
Attention Dear, "Mr.Michael Lee" <nkj01891@gmail.com>
please get back to us "Jonathan Egobia" <test@jzbgno.hospedagemweb.net>
Lease Inquiry "Gary Melton" <info@co.org>
Good day "Mrs.Talia Adisa" <info@lee.org>
A MESSAGE FROM GLORIA Gloria Peelaez <gloriapeelaez2@gmail.com>
=?UTF-8?B?UmU6IOS7iuOBmeOBkOOBguOBquOBn+OBruWKqeOBkeOBjOW/he... Maria Blanchett <mariah.blanchett22@gmail.com>
Federal reserve bank of New York SUSAN <nanyanzijosephine2017@gmail.com>
{Spam!} (sent from abused email account)
(no subject) Jun Ko <ko8106699@gmail.com>
URGENT Mrs Mavis <wanczykm113@gmail.com>
2.000.000,00 Euro "svenencia" <svenencia@bolsamza.com.ar>
WINNING LOTTERY WINNING LOTERRY <mik42475@gmail.com>
Hello Mr Ben William <mariesolangeagoss@gmail.com>
Urgent "Mrs.Kristalina Georgieval" <camcc@optusnet.com.au>
A MESSAGE FROM GLORIA Gloria Peelaez <glopeelae@gmail.com>
Citibank "Mrs. Jane Fraser Mrs. Jane Fraser" <r.k.gaiser@freenet.de>
MV TBN/ LOADING 49000MT IRON ORE FINES AT PORT / PDA & PORT ... "navship.vizag@navship.co.in" <navship.vizag@navship.co.in>
COMPENSATION PAYMENT FOR 2023 FISCAL YEAR "U.N" <bayolucas63@gmail.com>
Hello. (sent from forged email address)
Dear Friend Jane Roy <janeroy009@gmail.com>
RE: / DONATION FOR Humanitarian Project... "Mrs. Maria Lizette" <andia@andiapanama.org>
PENGADONATION TILL DIG s-ewes@web.de
Re:M/V VSC Castor Cash to Master "Prokopis Boukouvalas" <purchasing@seastarvessels.com>
VERY URGENT LUCRATIVE BUSINESS PROPOSAL Kimnand Castro <castrookimm2@gmail.com>
Your First Payment Have Sent To You "Mr. X" <>
COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: Mrs Lynda Green <agwomaziizang@gmail.com>
Greetings mrshesther thembile <mrshestherthembile709@gmail.com>
=?UTF-8?B?U2F1ZGHDp8O1ZXM=?= Grace Kayemba <matogomatraore81@gmail.com>
URGENT ASSISTANCE Karen Sylvia <karensylvia551@gmail.com>
Hello "Mrs. Tiril Freydis Brundtland" <ibrahimmrabdullahi@gmail.com>
Re: "Tammy and Cliff Webster" <rprada@pdval.gob.ve>
BUSINESS "Moon Jang" <accounts@sol-bd.com>
RE: Susanne Klatten. <""@starweb.com.br>
YOUR URGENT RESPONSE (sent from forged email address)
Hi Kenneth Williams <kw9201132@gmail.com>
=?utf-8?q?LETZTE_OFFIZIELLE_BENACHRICHTIGUNG_=C3=9CBER_DEN_G... M Y D ESPANA <times>
Hello "Mrs. Tiril Freydis Brundtland" <mr.solomon.omar4a@gmail.com>
=?UTF-8?B?U2F1ZGHDp8O1ZXM=?= Grace Kayemba <eloahkoffy72@gmail.com>
FUNDING FOR YOUR BUSINESS Qatar Energy <qata.energy@gmail.com>
Donation for you.... "Michael Douglas" <nati@coopenet.com.ar>

389 entries -- last updated: 2023-03-01 15:00 UTC

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