419 Scam – Advance Fee / Fake Lottery Scam (2023-03-02)

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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.

RBC unitednationunesco@gmail.com
RE: YOU HAVE A DONATION info@esramtaki.com
Donation for you.... "Michael Douglas" <emtiaj@access-freight.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
THE BEST INVESTMENT PLATFORM (FOR STARTUPS WITH GREAT BUSINE... SIMBEL BRIAN <SIMBEL@funding.co.uk>
UBA BANK OF AFRICA 30 (sent from forged email address)
RE: URGENT REPLY (sent from forged email address)
Re.With warm hearts I offer my friendship and my greetings. (sent from forged email address)
Yours sincerely, "Storm Chambers" <williamfeeh@indamail.hu>
8 "Mrs Maria" <service@airlivelatam.com>
(no subject) "Facebook" <groupupdates@facebookmail.com>
Important Alert About Your Fund (sent from forged email address)
COMPENSATION FUNDS PAYMENT ORDER ....... B " JULIO FRENK"< test@comstar.ru>
PENGADONATION TILL DIG s-ewes@web.de
Do you need financing? "UCG" <lalfaro@bagoperu.com.pe>
Top of the day to you "Li Wang" <info@co.org>
(no subject) "Mrs. Lisa Robinson" <info@fillinvoice.com>
(no subject) "W. Bank" <hssengendo94@gmail.com>
Donation Mayra Sornoza <mayra.sornoza@hospitalguayaquil.gob.ec>
Ihnen wurden 1,8 Millionen Euro zugesprochen "Richard Wahl"<jst_official123@outlook.com>
Please I need your urgent response "Mrs. Angela Griffith" <mrs.angelagrifith@gmail.com>
Re: YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
Re; Dear Lucky Winner (sent from forged email address)
As-salamu Alaykum (sent from forged email address)
CONGRATULATIONS TO YOU!!! blcapital.ltd2016@aol.com
BUSINESS (sent from forged email address)
FUNDING FOR YOUR BUSINESS Qatar Energy <qata.energy@gmail.com>
Re: My Greatest Desire Anthony James Greene <forms@lumisource.com>
RE: GREETING!!! "ROSALYN RICHARDSON" <admin@ttdconline.com>
GREETINGS! "Henrick Carlson." <celumelu11111@gmail.com>
RE: URGENT REPLY Mr.Viktor Zubkov <scan@lianli.local>
YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION UNITED NATIONS COMPENSATION COMMISSION <revisrealchuks79@gmail.com>
Waiting to hear from you Edward Sanogo <yazilsoha99@gmail.com>
VERY URGENT GOOD NEWS "Mr. Andrew P. Swiger," <andrewpswiger342@gmail.com>
Your fund Is Ready "Santander bank Uk" <site@sechile.cl>
Aw: "Andrea Wim" <user@beenascloud.com>
Re: Read To Claim Your Victim Funds Payment (sent from forged email address)
Ref:BUS/BS/01022023 (sent from forged email address)
Donation for you.... "Michael Douglas" <nati@coopenet.com.ar>
VERY URGENT GOOD NEWS "Mr. Andrew P. Swiger," <peteralexandra40@gmail.com>
VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE (sent from forged email address)
ATTENSION NEEDED 1 <dora.honey929@gmail.com>
Loan Offer tep@tep.uz
Season,s Greetings "Mr Bismarck Offori" <test@static.ip.tps.uz>
Donation for you.... "Michael Douglas" <amiranda@cm-viana-castelo.pt>
Fund Release Notice (sent from forged email address)
Beneficiary Investments "JVC" <infoxx.209@rina.org>
(no subject) salman ABEL <sablegl450@gmail.com>
Oil Contract (sent from forged email address)
BMW LOTTERY DEPARTMENT (sent from forged email address)
RE: Susanne Klatten <maripoli@starweb.com.br>
Greetings bbb rqq <absa50602@gmail.com>
CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
Good Day !! "Mr. Urosevic Dusan" <u1010dusan@gmail.com>
Good Day! "Mr.Urosevic Dusan" <dpo@recnor.pt>
Your First Payment Have Sent To You "Mr. X" <>
Please Dear, I need your help to invest in your country, "Mrs. Aisha Al-Qaddafi" <aboubakarsinare7@gmail.com>
HAPPY NEW YEAR INFO OFFICE <officialsmail455@gmail.com>
HALLO... accounts@bittel.in
Waiting to hear from you Edward Sanogo <alitarhoun@gmail.com>
(no subject) David Moussavou<davidmoussavou@sendgrid.net>
COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: Mrs Lynda Green <xtianahbukky07@gmail.com>
From Mr James Harbottle (sent from forged email address)
{Spam!} (sent from abused email account)
188.166.44.174 "Mr. Norman" <norman7@hotmail.com>
FIDELITY BANK PLC HEAD OFFICE (sent from forged email address)
BUSINESS " Moon Jang" <crashfix@crcis.ir>
Urgent Business "Hello" <cjwaldon@optusnet.com>
YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
I Trust Your Help100 (sent from forged email address)
Kindly Read Carefull INB (sent from forged email address)
CLAIM YOUR 500,000 EUR C O V I D - 1 9 BENEFIT FUNDS "UN FUNDING" <info@fillinvoice.com>
GOOD NEWS FOR YOU "Warren E. Buffett" <eyeman@vodamail.co.za>
Attention Dear Beneficiary JOHN PEARSON <onyiaimmaculate01@gmail.com>
Attention Dear Beneficiary JOHN PEARSON <abdullahimuhamme27@gmail.com>
Attention Dear Beneficiary JOHN PEARSON <vivianbrain22@gmail.com>
Attention Dear Beneficiary JOHN PEARSON <dbgtsetreyr@gmail.com>
ATTENTION JOHN PEARSON <gabrielterungwaazua@gmail.com>
CLAIMED YOUR $27.9M FUNDS "WELLS FARFO BANK" <wellsfargo@bank.com>
ATTENTION JOHN PEARSON <johnpearson.shipment@gmail.com>
Congratulations (sent from forged email address)
Attention Dear Beneficiary JOHN PEARSON <nnachorgodwin13@gmail.com>
Re: From Joyce Davis SFC Joyce Davis <j.d3545lc@gmail.com>
Attention Dear Beneficiary JOHN PEARSON <alanmatthew86@gmail.com>
Attention Dear Beneficiary JOHN PEARSON <jameszina295@gmail.com>
From Aisha Al-Jabri (sent from forged email address)
Hello (sent from forged email address)
NOTIFICATION OF FIRST QUARTER PAYMENT FOR THE YEAR 2023 ZENITH BANK PLC <debtsettlementdepartment3@yahoo.com>
Attention Beneficiary (sent from abused email account)
Yours sincerely, (sent from forged email address)
Attention Dear Beneficiary JOHN PEARSON <jikhmary3588@gmail.com>
Hello. (sent from forged email address)
Attention Dear Beneficiary JOHN PEARSON <dahiruiliyasu12@gmail.com>
Attention Dear Beneficiary JOHN PEARSON <asaalhaji88@gmail.com>
CONGRATS YOUR EMAIL ID HAS WON Elizabeth Lyons <manager@signaturemanagement.com>
ATM CARD PAYMENT!!! (sent from forged email address)
My Proposal (sent from forged email address)
ATTENTION JOHN PEARSON <onuohac625@gmail.com>
Attention Dear Beneficiary JOHN PEARSON <abubakarmubarak382@gmail.com>
Important Message Treat it as urgent "Mrs. Jennifer Roberts " <nakamura@ms-consul.jp>
Attention Dear Beneficiary JOHN PEARSON <jacintaarinze20@gmail.com>
Attention Dear Beneficiary JOHN PEARSON <idrissbaffa673@gmail.com>
ATTENTION JOHN PEARSON <adamumamman512@gmail.com>
Attention Dear Beneficiary JOHN PEARSON <cmr03780@gmail.com>
Attention Dear Beneficiary JOHN PEARSON <saheedquadri15@gmail.com>
Donating " Mr. Richard Wahl" <richadrsdeR5443@optushome.com.au>
Attention Dear Beneficiary JOHN PEARSON <ishakujames9924@gmail.com>
Attention Dear Beneficiary JOHN PEARSON <akinwunmishe@gmail.com>
COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: Mrs Lynda Green <robinsonkurnap@gmail.com>
VERY URGENT LUCRATIVE BUSINESS PROPOSAL Kimnand Lampard <lkimnand@gmail.com>
ATTENTION JOHN PEARSON <emmanuellaogochukwuosita@gmail.com>
=?UTF-8?B?UmU6IOS7iuOBmeOBkOOBguOBquOBn+OBruWKqeOBkeOBjOW/he... Mariah Blanchett <mariah.blanchett22@gmail.com>
Attention Dear Beneficiary JOHN PEARSON <um169974@gmail.com>
Attention Dear Beneficiary JOHN PEARSON <cynthiaajumachetuya@gmail.com>
Attention Dear Beneficiary JOHN PEARSON <abdulsalamaliyu124@gmail.com>
Attention Dear Beneficiary JOHN PEARSON <kingsondavid815@gmail.com>
GOOD NEWS admin@tenglongph.com
VERY URGENT LUCRATIVE BUSINESS PROPOSAL Kimnand Lampard <lkimnand3@gmail.com>
Attention Dear Beneficiary JOHN PEARSON <iorhenstephen93@gmail.com>
ATTENTION JOHN PEARSON <ikechukwuogu9@gmail.com>
THIS IS MAVIS Mavis Wanczyk <powellmark532@gmail.com>
THIS IS MAVIS Mavis Wanczyk <w993400@gmail.com>
Attention Sir (sent from forged email address)
URGENT RESPONSE Mr.Alex Rugamba <scan@lianli.local>
THIS IS MAVIS Mavis Wanczyk <wmavis828@gmail.com>
Attention Dear Beneficiary JOHN PEARSON <ukhalil606@gmail.com>
Beneficiary Relief FUNDS $ (sent from abused email account)
This Is A Very Important Message (sent from forged email address)
CONGRATS YOUR EMAIL ID HAS WON Elizabeth Lyons <shop@SignatureManagement.com>
COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: Mrs Lynda Green <galisuraja21@gmail.com>
Re: "Tammy and Cliff Webster" <rprada@pdval.gob.ve>
Hello Adjoua Kouassi <adjouakouassi193@gmail.com>
LOANS AND INVESTMENTS/PROJECT FUNDING (sent from forged email address)
Dear Friend, "Mrs. Alyona Degrik." <Mrs.AlyonaDegrik31@gmail.com>
INVESTIGATION AND INTERVENTION UNIT. "Mrs. Lucia Brooks" <info@uno.org>
=?utf-8?Q?TELEGRAFISCHE_=C3=9CBERTRAGUNGSMITTEILUNG?= DevCo <arief.azis@gorontaloprov.go.id>
Dear Beloved "Rev. Margaret Johnson " <gypsywoman@inebraska.com>
We can assist you Funds your Investment, (sent from forged email address)
Dhl delivery company office lome Togo //ATM MASTER CARD PACK... WORLD INTERNATIONAL MONITORING FUNDS <westernunionoffice1950@gmail.com>
(no subject) "Payment"<starlink@chetta.it>
REPLY URGENT (sent from forged email address)
We can assist you Funds your Investment, (sent from forged email address)
From The Federal Ministry of Agriculture......5.5.5 (sent from forged email address)
ABANDONED FUNDS SHIPMENT. "MR. GARRY ELLIS." <lawalimusa2023@gmail.com>
I await your reply contact@fossing.tech
Dear Friend, "Mrs.AlyonaDegrik" <mrs.alyonadegrik31@gmail.com>
From Anthony, Anthony <test@dragoncreative.com.hk>
Re: Your ATM Debit Card for Delivery! "Mr. Richard Franklin" <irina@atma.kiev.ua>
(no subject) 'SMITH & ASSOCIATES'<Smith.global@Un.org>
UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
I WAS TOLD TO CONTACT YOU "Susan Wagner" <susan@me.com>
DEAREST IN CHRIST!!! (sent from forged email address)
Respectfully Dr.Ken Obiorah <accdeptfedminofagricnig1@gmail.com>
Dear Recipient, (sent from forged email address)
please get back to us "Jonathan Egobia" <test@jzbgno.hospedagemweb.net>
BANK OF AMERICA "MR. Michael D. White" <colegood6@gmail.com>
CONTACT ROYAL EXPRESS COURIER FOR DELIVERY DATE AND TIME (sent from forged email address)
Re: Jeff Bezos <""@starweb.com.br>
Order "Naza-Jeayra <sales16@dkloas.com>" <sanimikojgw@gmail.com>
(no subject) MR DAVID MORRIS <faridanuratm@gmail.com>
RBC ? katjafferson232@gmail.com
I await your response. (sent from forged email address)
I have left a BANK DRAFT for you. George Edward <dgoma701@gmail.com>
READ AND REPLY AS SOON AS POSSIBLE (sent from forged email address)
34 "Mrs Maria" <admin@stabledividends.online>
Attention Dear Beneficiary "MONETARY FUND (IMF)." <mesquita@nazanettelecom.com.br>
GELDSPENDE AN SIE richar2_66@live.de
RE:SIE HABEN EINE SPENDE infottcuckk@gmail.com
New Year Cash Giveaway!! "Lisa Robinson" <info@robinsonfoundation.org>
DONATION Tom Crist <balogbanjustice@gmail.com>
Re, Anh Olivia <oliviaanushma@gmail.com>
My Last Wish. (sent from forged email address)
Re, Olivia Ashm <oliviaanushma@gmail.com>
BUSINESS "Moon Jang" <bob@vdmltd.com>
Attention dear beneficiary, " Mr.Mark Anderson" <nemani.tukunia@postfiji.com.fj>
CONGRATULATIONS "Miss MacKenzie Scott. Tuttle" <jwhc@jwhclaw.com>
Order "Naza-Jeayra <sales16@dkloas.com>" <ibrahimyaroaliyu@gmail.com>
Greetings Dear =?UTF-8?Q?Ang=C3=A9le_Dattero?= <angeledattero55@gmail.com>
I have left a BANK DRAFT for you.. Charles Gilbert <adeshgilbert1@gmail.com>
Re, Olivia Nmqq <oliviaanushma@gmail.com>
Attention Is Needed Please (sent from forged email address)
(no subject) "Ms.Mariam Reema Mohammed " <mariamreemamohammed2000@gmail.com>
(no subject) "Mr. Christensen Christopher Lumka" <mossj9437@gmail.com>
URGENT LOAN OFFER.....APPLY NOW Mrs Christabel<info@gmail.com>
Please Response Needed Emmanuel Egoamaka <abum32000@gmail.com>
Re, Anolivia <oliviaanushma@gmail.com>
RE: AWARD FINAL NOTIFICATION NOTICE MESSAGE, "UN" <@ga4mw.com@ga4mw.com>
BUSINESS Moon Jang <ambe.chick@minpostel.gov.cm>
Attention Dear Beneficiary "Mr. Richard Stephen" <@gv-inc.jp@ga4mw.com>
Greetings. (sent from forged email address)
Greetings Dear Angele Dattero <angeledattero0@gmail.com>
MaiIbox Storage Quota Limit; Exceeded!!! Cpanel spskm.katowice.pl <spskm@spskm.katowice.pl>
DONATION "Leonard Valentinovich Blavatnik" <subprefeitura.zonasul@rioclaro.sp.gov.br>
COMPENSATION PAYMENT FOR FISCAL YEAR 2023: UNITED NATIONS <shemaumusahanwa@gmail.com>
CONGRATULATIONS "MacKenzie Scott. Tuttle" <jwhc@jwhclaw.com>
BUSINESS (sent from forged email address)
THIS IS HOW I SUCEEDED IN GETTING MY FUNDS (sent from forged email address)
Dear Friend, (YOUR ATTENTION IS NEEDED)... (sent from forged email address)
1,500,000.00 pounds Frances & Patrick Connolly <info@infrastructureasia.com>
PLEASE REPLY ASAP (sent from forged email address)
(no subject) Berggruen Holdings <pvnd26@oimasa.com.br>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
FOR GOOD "Dr. Ibrahim Ali Amir" <ibrahimaliamir24@gmail.com>
CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
Dear Sir/madam,
YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THI... "FIRST NATIONS BANK OF CANADA" <felipe@tintaviva.com>
(no subject) "Mrs.Anna Vostokova" <greavesmrsmaureen84@gmail.com>
(no subject) "Mrs.Anna Vostokova" <mrsmaureengreaves093@gmail.com>
HELLO ANTHONY JONATHAN <markset623@gmail.com>
GOOGLE WINNING NOTIFICATION®2023. (sent from forged email address)
Message for you Hyo Keun Lee <totoprocenter@gmail.com>
Attention Dear Beneficiary "Mr. Richard Stephen" <"@gv-inc.jp"@ga4mw.com>
U.S. Customs and Border Protection (sent from forged email address)
HELLO ANTHONY JONATHAN <fredw2572@gmail.com>
You Compensation Funds. Investigations Department <kabirusani309@gmail.com>
Re: Let us work together. <79783688m@gmail.com>
With Due Respect, Greetings: I "Mr.Ernest Francis Groth" <info@usa.org>
RE: PAYMENT NOTIFICATION "Mrs Robin Sanders" <administrator@doctorsacademy.org>
34 "Mrs Maria" <sales@sscgi.com>
URGENT Mrs Mavis <mw6019464@gmail.com>
Re: CAN YOU HANDLE THE FUND FOR INVESTMENT? CAN I TRUST YOU? ERIK CATZIN <regogog11233@gmail.com>
BUSINESS PROPOSAL (sent from forged email address)
Good day , Dear Beneficiary. Roland Orji <mathewraphael473@gmail.com>
=?UTF-8?B?5oCl?= Isabella Mario <lagoelisa617@gmail.com>
YOUR URGENT RESPONSE IS NEEDED (sent from forged email address)
My Intent Mr. Bill Lawrence (sent from forged email address)
CHANGES OF BENEFICIARY. "Dr. DAVID MARK" <mdrdavid46@gmail.com>
Finalize Your Payment (sent from forged email address)
Winner 2020 model BMW X7 @BMW Automobile Company <helenmasoncn@gmail.com>
Re: Order DeNovix <tii.miicka.baga@gmail.com>
CAN I HAVE YOUR ATTENTION PLEASE !! Sun hor <theara.choy2@gmail.com>
Re: Business cooperation "Dr Mohd Al Safar"<root@idola.net.id>
WIRE TRANSFER (sent from forged email address)
CAN I HAVE YOUR ATTENTION PLEASE !! Sun hor <johncraven1144@gmail.com>
RE Barrister Evans Thoma <contractaward333333@gmail.com>
(no subject) STEFANO PESSINA <marvel.lawallaw@gmail.com>
HELLO MRS TATYANA BESPALKO <mathewlokossa@gmail.com>
I need an investment partner; urgent Mrs Aisha Gaddafi <mgaddafi506@gmail.com>
YOUR ATTENTION IS NEEDED mr Antono <fundsapprovalcertificateoffice@gmail.com>
(no subject) STEFANO PESSINA <isiokeoghene@gmail.com>
RE: LOAN OFFER!!! Firm-Financial Consultant <mustaphaali346@gmail.com>
[***SPAM*** Score/Req: 09.3/5.0] THIS IS HOW I SUCEEDED IN G... "Mrs. Joan Goforth" <xxx@yahoo.com>
THANK YOU yohan blake <yohanbkle@gmail.com>
Federal reserve bank of New York LEGAL PRACTITIONER <mutebipoul2019@gmail.com>
Attention please MR ALEJANDRO <sorayuthsomchai60@gmail.com>
Attention please MR ALEJANDRO <dianaatienowandera60@gmail.com>
Attention please MR ALEJANDRO <jeffmorgan6060@gmail.com>
Message About Your Unclaimed Fund "Mrs. Barbara Morrison" <barbaramorrison398@gmail.com>
Attention please MR ALEJANDRO <monicahmu67@gmail.com>
WELCOME TO ROYAL TRUST BANK "Ms. Mary Johnson " <secn5308@gmail.com>
NOC YHN BLK <tyhblkz@gmail.com>
Contact:Mr,Jerry Park for your visa ATM card. "Mr,Peter Howard" <drdominiquestrausskahn000@gmail.com>
(no subject) "Ursuli von der Leyen" <Martha.sauceda@difson.gob.mx>
NATIONAL LOTTERY 2023 NATIONAL LOTTERY 2023 <cooperanna011@gmail.com>
RE: IMPORTANT NOTICE!!! Congratulations <juliakingsinvestment2018@gmail.com>
Attention please MR ALEJANDRO <louisdejoy51@gmail.com>
Attention please MR ALEJANDRO <louisdejoy770@gmail.com>
spskm@spskm.katowice.pl mailbox is almost full. Server Administrator<spskm@spskm.katowice.pl>
u003espskm@spskm.katowice.pl mailbox is almost full. Server Administrator<u003espskm@spskm.katowice.pl>
Hello "Dr Paul Baker." <zartimustafamohamed@gmail.com>
(no subject) CHINEDU FROM INDIA <britishtelecomemaildrwas@gmail.com>
(no subject) "From Mrs Janeth Johnson" <info.fnnfa@gmail.com>
Hello "Dr Paul Baker." <companybtbrian@gmail.com>
Message Miss Sarah Abraham <nwanyinurse@gmail.com>
Hello My Dear. "Miss.Moinca Dim Deng" <mrsmonicageorge26@gmail.com>
Grant Donation of 1,500,000.00 pounds "Mr.connolly"<info@gmail.com>
Re: From Omelora N'Istanbul Turkiye, Read The message and ge... Hotspur Bet <hotspurbet@gmail.com>
Hello "Dr Paul Baker." <aprincesuleiman@gmail.com>
ATTN: BENEFICIARY,YOUR FUND PAYMENT OF $27,000,000.00 ( TWEN... CENTRAL BANK OF NIGERIA <mrgodwinemefielecentralbnkng@gmail.com>
NEW INFORMATION!!! "Mr. Jacob Leibenluft" <inf@openmail.com.tw>
PENGUMUMAN , "Telekom Malaysia Berhad" <norazlina@tm.com.my>
COMPENSATION PAYMENT FOR 2023 FISCAL YEAR "IMF WASHINGTON DC, USA" <onyeahialamblessing@gmail.com>
(no subject) srikar@busindia.com
MY INTENT, Fiscal Year 2022/2023 CDFI Equitable Recovery Pro... (sent from forged email address)
Your Compensation!! "Mrs. Precious Mpho" <info@usa.com>
I AM CAROL MITCHELL A MISSIONARY IN FRANCISCO, CA 94133 USA Missionary Carol Mitchell <rashidasaidu443@gmail.com>
Re:LinkedIn infoandrewhaldane@panks.com
(no subject) "Mrs Mavis" <pruebas@correos.tss.gob.ve>
ATTN.SIR/MA,PLEASE IS IT TRUE,THAT YOU ARE DEAD OF CORONAVIR... GEORGE MORGAN <barristergeorgem242@gmail.com>
Hello/Urgent (sent from forged email address)
Business Proposal root@neco.com
Mrs. Maya Oliver " Mrs. Isla Oscar" <mrs.islaoscar@gmail.com>
Attention "Mr.David Bely" <nonsoc244@gmail.com>
Good Day "Andrew Henderson" <andyhends@mail.net>
=?UTF-8?Q?A_Donation_Of_=C2=A31=2E5_Million_British_Pound_To... "hippolytemissiadiho1980@gmail.com" <hippolytemissiadiho1980@gmail.com>
Help me out. Koffi Aya <koffiaya202100@gmail.com>
SEE EMAIL BELOW ( YOU ARE MY LUCKY SELECTED WINNER ) info@shipping.org
From The Desk Of Matthew Wyles (sent from forged email address)
Your Compensation. Sandra Walter <info@usa.com>
COMPENSATION PAYMENT FOR 2023 FISCAL YEAR "IMF WASHINGTON DC, USA" <stephenmodibbo5@gmail.com>
(no subject) "Mrs. Anna Vostokova" <vostokova0911@gmail.com>
***SPAM***YOUR MAILBOX CLOSED IN 24HOURS ADMIN '' <safia@formsphk.com>
UNITED NATIONS FUND "MR. ANTONIO GUTERRES" <garosdata2020@gmail.com>
Re: VERY URGENT PLEASE REPLY!! "Mrs. Abiha Akten" <pictures@jhf-china.org>
Re: "MacKenzie Scott" <test@uwakakuritsu.com>
(no subject) Barrister Kevin Doran<bar.kevin.l@outlook.com>
Re:Request for partnership "Mr. Andrew Churchill" <JMOcampo@gmanetwork.com>
Message About Your Unclaimed Fund "Mrs. Juliet Ferguson" <julietferguson113@gmail.com>
FROM POLICE COMMAND HEADQUARTERS YOUR COMPENSATION FUNDS NOW... "FROM POLICE COMMAND HEADQARTERS," <addauabdulmumini503@gmail.com>
Dear Friend "James A. Haggin" <info@haggin.com>
RE: / DONATION FOR Humanitarian Project... "Mrs. Maria Lizette" <andia@andiapanama.org>
HSBC LONDON Mitchel Evra <1@1.com>
I await your reply, (sent from forged email address)
(no subject) Tahita Gubel<info@yandex.com>
Lucky Winner "Mr & Mrs Frances Patrick & Connolly" <88albertk@gmail.com>
From Mrs.Anisha Sayouba "Mrs.Anisha Sayouba" <mrs.anishasayouba@gmail.com>
Delivery of your shipment MR DAVID MORRIS <naziruyakububala@gmail.com>
*****SPAM***** I am Willam Townsend (sent from forged email address)
Respond now Mr Femi Brown <inf@lastmonkeycomunicacion.com>
Reply with the DONATION CODE "Mr. Richard Wahl" <customerserd6@gmail.com>
Delivery of your shipment MR DAVID MORRIS <ogbodorita1987@gmail.com>
Loan and Investments (sent from forged email address)
Delivery of your shipment MR DAVID MORRIS <habdulkadir809@gmail.com>
I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR ... DIPLOMAT MARK <fbicustomer9@gmail.com>
Proposal David <davidmoussavou@sendgrid.net>
FROM NICOLE PAT NICOLE PAT <coskunerdem1962@gmail.com>
GOOD NEWS REGARDING YOUR FUND.REF/MX296996 (sent from forged email address)
Congratulations "Google Team" <root@co.jp>
Delivery of your shipment MR DAVID MORRIS <hauwaadamubiiri@gmail.com>
Investment SAVIMBI FAMILY <s192000b@gmail.com>
Delivery of your shipment MR DAVID MORRIS <samuelchogdah@gmail.com>
Beneficiary, Very Urgent Communication Zenith Bank London <jeffreylawchambersj@gmail.com>
ABOUT YOUR FUND (sent from forged email address)
(no subject) Rose Farley <alexandresekloka973@gmail.com>
I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR ... MARK WILFRED <benoffice71@gmail.com>
Humanitarian funds to help the less privileged!! "Mrs. Margarita Louis-Dreyfus" <chrisgyee.o@gmail.com>
Delivery of your shipment MR DAVID MORRIS <terivilita@gmail.com>
Beneficiary Mr.David Hallson<ajay@creatinghomes.net>
CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
CONGRATULATION FOR YOUR AWAITING $10.5MUSD RELEASE "Dr Janet L. Yellen [ Secreatry US TREASURY DEPARTMENT] Dr Janet L.
Yellen [ Secreatry US TREASURY DEPARTMENT]" <savewaydelivery@msn.com>
Lana Lea Ruddick (sent from forged email address)
Please answer so we can discuss better (sent from forged email address)
2.000.000,00 Euro "manuel franco" <maripoli@starweb.com.br>
(no subject) Mr.David Hallson<ahmet.koseoglu@jassigorta.com.tr>
Urgent Responds needed Ms Maria Zakharov <Supawadi_Jun@truecorp.co.th>
Re: PAYMENT APPROVED NOTIFICATION (sent from forged email address)
MONEY GRAM DEPARTMENT HEAD OFFICE 24 RUE DUE REP OF New York... Mr Johanne Frank <kach13701@gmail.com>
ATTENTION BENEFICIARY, "Mr.Charles Ben" <abdullahdrshoebbin@gmail.com>
GOOD DAY BENEFICIARY!!!!!!!!!! "Mrs. Kristalina Georgieva" <hamzamaaruf47@gmail.com>
HELLO ANTHONY JONATHAN <annabelwilson556@gmail.com>
Delivery of your shipment MR DAVID MORRIS <sundayhamza12@gmail.com>
HELLO ANTHONY JONATHAN <willsonannabel71@gmail.com>
Hi Gooday ! (sent from forged email address)
ARE YOU DEAD OR ALIVE. "I.M.F Remittance Department." <aritokonedim@gmail.com>
FBI NOTIFICATION FUND (sent from forged email address)
DONATION: Manuel Franco <andy.palay@scalix.com>
urgently "Mr. Kelvin W Hawk" <thomasedward010@gmail.com>
Hello Dear I Have a Donation For You Josie Wilson <mrsjosiewilson1111@gmail.com>
RESPOND FOR DETAILS (sent from forged email address)
Delivery of your shipment MR DAVID MORRIS <abubakarneyo2070@gmail.com>
CANCER WOMAN NEED YOUR HELP (sent from abused email account)
HERE IS MY PRIVATE EMAIL ADDRESS: mrsritak.madine01@gmail.com Mrs.rita K.madine <liramandoza2018@outlook.com>
urgently "Mr.Kelvin W Hawk" <bbagang05@gmail.com>
MY SUBJECT/ INVESTMENT PORTFOLIO "Mr. Thabiso Nzimande" <tthabisonzimande1@gmail.com>
FROM: FEDERAL RESERVE BANK 02-03-2023 (sent from forged email address)
HELLO DEAR Mrs. Sheri Edwards<sheriedwards95@gmail.com>
(no subject) "Tony Eber"<infomike@usa.org>
Donation from John and Lisa Robinson! John and Lisa Robinson <robertbarnwellunitednations@gmail.com>
urgently Thomas Nueda <lazarusheather01@gmail.com>
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. Mark David"
Wal-Mart Ref No 893-105-943 "Mr. Miguel Fraser" <phonstanl@gmail.com>
2.000.000,00 Euro "manuel franco" <""@starweb.com.br>
YOUR OWN CODE: [ 0043035] "Mr.Richard Wahl" <samanthapaynter52@gmail.com>
Re:[5] Good day Jurgen <julia_altes@ya.com>

368 entries -- last updated: 2023-03-02 15:02 UTC

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