419 Scam – Advance Fee / Fake Lottery Scam (2023-03-07)

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.

Re: Remittance Notification~ "First Abu Dhabi Bank" <badreahmedalali@gmail.com>
Official Payment Mandate "$10,500,000.00" <info@rina.org>
Attn:Fund Beneficiary "MR. KOBUA LEE" <yaninasumberaz@gob.gba.gov.ar>
hi "Warren E. Buffett" <yanira25brook@gmail.com>
RBC unitednationunesco@gmail.com
VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE "Dr.Steven Strickland" <nikolo777@abv.bg>
Spende Judith .R. Faulkner<accounts@bittel.in>
sinulla on lahjoitus "Thomas Yi" <admin@samaguni.uz>
Re: Dear beloved (sent from forged email address)
My Dearest in the Lord Mrs. Maria Bernd Koch <delight@tgnordima.de>
Re: ** Humanitarian Proposal ** (sent from forged email address)
-PLEASE GET BACK TO ME IN TIME- "Mrs. Aminah Davis"
RE: URGENT REPLY.. Mr.Viktor Zubkov <scan@lianli.local>
ATM CARD PACKAGE (sent from forged email address)
(no subject) 'SMITH & ASSOCIATES'<Smith.global@Un.org>
ATTENTION, "MRS. DEBORAH Mgbogi" <adjinankpontinromaric@gmail.com>
Re: Urgent Attention Needed !! "Mrs. Eugenia Greg" <andrew@pakubuwonospring.com>
Please answer so we can discuss better (sent from forged email address)
Good News (sent from forged email address)
-PLEASE GET BACK TO ME IN TIME- "Mrs. Aminah Davis"@pop15.openpop3.com
PAYMENT UPDATE OF YOUR MONEY (sent from forged email address)
Dear beloved, (sent from forged email address)
VERY IMPORTANT "MANUEL FOUNDATIONS." <a2dcct.mdueast@ctd.tn.gov.in>
RE:UNCLAIMED FUNDS "Mrs. Rita" <arun9550651651@gmail.com>
Greetings, Sgt Williams Helen Grace <gabriel000099987@gmail.com>
As-salamu Alaykum (sent from forged email address)
Investment Benefits (sent from forged email address)
URGENT Mrs Mavis <mw6543788@gmail.com>
hi "Warren E. Buffett" <warrenbuffettcharitable01@gmail.com>
URGENT. "Jonathan Egobia" <test@jzbgno.hospedagemweb.net>
BUSINESS (sent from forged email address)
Instant Payment of $960,000 (sent from forged email address)
Re: : Spende ? "Mrs Maria Elisabeth Schaeffler" <accounts@bittel.in>
As-salamu Alaykum "Ms.Mariam Reema Mohammed" <mariamreemamohammed2000@gmail.com>
GOOD NEWS (sent from forged email address)
URGENT Mrs Mavis <mw562349@gmail.com>
Genuine businss and personal loans, apply "Michael Williams" <lalfaro@bagoperu.com.pe>
hi "Warren E. Buffett" <u.s.customprotectionborder@gmail.com>
Spende. Manuel Franco <r.beltran@rubaiyat.com>
BMW LUCKY WINNER pin code Number: 0011185003/25 Sebastian Mackensen <bmw@bmwusa.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
ARE YOU DEAD OR ALIVE ??????????? REPLY NOW (sent from forged email address)
Oil Contract "Saudi Aramco Crude Oil Company" <rprada@pdval.gob.ve>
zakelijk voorstel test@gardencitycabsrichmond.com
RE: SIE HABEN EINE SPENDE info@esramtaki.com
LOANS AND INVESTMENTS/PROJECT FUNDING (sent from forged email address)
THANK YOU ! "Mr. Monyemarapye T. Cillinton" <pat@tdsn.net>
URGENT.. (sent from forged email address)
hi "Warren E. Buffett" <christabelnkiruka@gmail.com>
BMW LOTTERY DEPARTMENT (sent from forged email address)
Re: Scott Godfrey <rustproofservices@goldseal.co.nz>
hi "Warren E. Buffett" <armiyauabubakarjega1@gmail.com>
Business Proposal agarcia@com.ph
HALLO... accounts@bittel.in
Please Help Me... (sent from forged email address)
Inflation (sent from forged email address)
Hello Dear "Mrs. Tiril Freydis Brundtland" <mrsmaritabrunel454@gmail.com>
2023 hope ERDOGAN Ozbalikci <erdoganozbalikci@gmail.com>
INVESTMENT LETTER FROM OLENA ALEKSANDER. Olena Aleksander <rastaras.alexander@gmail.com>
Re: YOUR URGENT RESPOND IS NEEDED IMMEDIATELY TOWARDS THIS M... "MRS. NGOZI EBANEDIRECTOR, INTERNATIONAL REMITTANCE UNIT, CENTRAL BANK OF NIGERIA (CBN)" <maryamibrahimlemu@gmail.com>
I am Mr. Scott "Mr.stephan@likouala.com X" <xx@yy>
URGENT TRANSACTION! melusi frank <melusif431@gmail.com>
Re: 06/03/2023... (sent from forged email address)
Claim Your Car And Check With Your Winning Code BMW:25412560... "Christopher Wray." <mrscherricdavid@gmail.com>
Ihre endgültige Paketanfrage <volkman@hettieblock.ml>
Fraserhelp44 (sent from forged email address)
RE: Good Day (sent from forged email address)
Hello Dear "Mrs. Tiril Freydis Brundtland" <tariqzubair112@gmail.com>
Greetings. (sent from forged email address)
ABOUT YOUR FUND (sent from forged email address)
Attention Email ID Owner. "U.S Treasury DPT" <namugenyinorbet@gmail.com>
URGENT RESPONSE!!! Mr Daniel Eklu <ecowasinf@gmail.com>
Can we invest in your country with you? (sent from forged email address)
URGENT Mrs Mavis <careyrobert256@gmail.com>
GREETING IN THE PRECIOUS NAME OF OUR LORD JESUS CHRIST!!! SISTER CARO DOEN <abiodunisreal534@gmail.com>
URGENT Mrs Mavis <me8035987@gmail.com>
Attn: Beneficiary, (sent from forged email address)
Contact Mr. Terry Young "Mrs. Joy Elona" <jboynice411@gmail.com>
Re : URGENT ATTENTION FROM USA ... Pastor Donald harrelson <dns@convergeict.com>
URGENT Mrs Mavis <uverni85@gmail.com>
URGENT Mrs Mavis <wanczyk543@gmail.com>
Dear friend "Mr. Andrey Vladimir" <estebanfranzoi@electroluz.com.ar>
Your Inheritance Funds (sent from forged email address)
222.122.196.124 "IMF" <operator@sdhh.gov.cn>
Attention: Beneficiary, (sent from forged email address)
OVERDUE PAYMENT "Dr. Robert Carter" <info@net.org>
UNICEF Charity Alert ! Mark <romaric.gbogouri@ada.ci>
RE; Hello (sent from forged email address)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. Mark David"
The Truth About Your Fund of $5,000,000.00. (sent from forged email address)
URGENT Mrs Mavis <wanczykm113@gmail.com>
-PLEASE GET BACK TO ME IN TIME- "Mrs. Aminah Davis"@u15366316.onlinehome-server.com
Your Inheritance Funds "Barrister Evans Thomas" <info@test.com>
REPLY URGENT "Jim Ratcliffe" <info@imf.org>
MY SUBJECT/ INVESTMENT PORTFOLIO "Mr. Thabiso Nzimande" <tthabisonzimande1@gmail.com>
Message From Jean-Jacque Jean-Jacque <info@usabrands.hu>
it's urgently' "Mrs. Aisha Al-Qaddafi" <aishagaddafii342@gmail.com>
From Miss Esther Desmond. Esther Desmond <desmondesther890@gmail.com>
(no subject) Stefano Pessina <nyankiefoin@gmail.com>
Charity Care "Mrs. Jane Mandy Banat" <suhailatumar7@gmail.com>
RE:YOUR OVER DUE PAYMENT (sent from forged email address)
CONGRATULATIONS! TREAT AS VERY URGENT (sent from forged email address)
Dear Eligible Recipient, (sent from forged email address)
DONATION FOR less-privileged (sent from forged email address)
THIS MAIL REQUIRE YOUR URGENT RESPONSE. (sent from forged email address)
My Last Wish. "Mrs.Laura Eidenberg" <operator@sdhh.gov.cn>
THIS IS TO INFORM YOU MEGA LOTTERY PICKER <solomonacuma6@gmail.com>
ACCREDITED BANK UPDATED DIRECTIVES WBDC PMN <wbdcpmn@gmail.com>
Urgent attention Tiemoko Kone <nmohamedmukhtar@gmail.com>
it's urgently' "Mrs. Aisha Al-Qaddafi" <aishagaddafii341@gmail.com>
Dear Friend, (YOUR ATTENTION IS NEEDED) (sent from forged email address)
Attn: Beneficiary "Mr. Jerome Powell" <babatopeelizabeth1@gmail.com>
Contact Federal Reserve Bank Chairman Jerome Powell "Michelle A. Smith" <augur@intersat.ru>
Dear Beneficiary "ROYAL BANK OF SCOTLAND" <toyabank@scotland.com>
My greetings. (sent from forged email address)
(SPAM 3)Attention: Sir/Madam, United Nations
IMPORTANT ADVICE BENEFICIARY "Dr.Godwin Emefiele" <departmentfund58@gmail.com>
Greetings Dear =?UTF-8?Q?Ang=C3=A9le_Dattero?= <angeledattero55@gmail.com>
IMPORTANT NOTICE ABOUT YOUR FUNDS !! (sent from forged email address)
DELIVERY OF YOUR PACKAGE.....FROM MR. DEAN GRAHAM.!! Dean Graham <saratuibrahimawala1@gmail.com>
Urgent Notice Coca-Cola <akongwublerichard@gmail.com>
Donation for you.... "Michael Douglas" <dbtest@co.kr>
=?utf-8?Q?Herzlichen_Gl=C3=BCckwunsch?= Stefano Pessina <nguyenthihao@dienmayviethan.vn>
A CALL TO YOUR NOTICE..(ACT FAST)! "Christopher A. Wray." <yuki.doi@doi-business-support.com>
Attention Funds Owner. "Mrs.Mary William" <johnaharis624@gmail.com>
BUSINESS (sent from forged email address)
FOR THE IMMEDIATE DELIVERY OF YOUR PACKAGE. (sent from forged email address)
I NEED YOUR URGENT RESPONSE AND TRUST Armed Zango <ermonzytradingtradec2001@gmail.com>
Greetings, John Pedro <johnpedroattorney@gmail.com>
Sie haben eine Spende von 2.800.000,00 $ (sent from abused email account)
Mr. Kelvin Roberts! info@stb.org
MESSAGE FROM CITIBANK OF NEW YORK (sent from forged email address)
(no subject) MR BRIAN SMITH <apcp824@gmail.com>
Breaking News From United Nation (UN) (sent from forged email address)
Loan and Investments (sent from forged email address)
U.N.O/W.B.O/P/Q/03/2023. "Mr.Joyce Leo" <info@posterscreen.sk>
Donation From Ms.Rosaline for work of God rosa spag <spagrosa748@gmail.com>
Re: (sent from forged email address)
I await your reply rprada@pdval.gob.ve
Your Attention Please.... File No.P 148-22 (sent from forged email address)
Re: New Favorable Development Regarding Your Payment (sent from forged email address)
From Miss Esther Desmond. Esther Desmond <estherdesmond347@gmail.com>
Re: Claim of donation Fund "Mrs.Maria Raymond " <hassanaliyu2021@gmail.com>
HELLO (sent from forged email address)
Attention: E-mail owner, "Mr.Warren E. Buffett" <rakeshminu@jethani.com>
GOOD NEWS "Ms. Elizabeth Holly." <revjerryudoh4@gmail.com>
Your ATM Card package has been released! "Mr. Gilbert F. Huongbo" <info@un.org>
URGENT RESPONSE (sent from forged email address)
Very Important "Ms. Kristalina Georgieva" <patrickfconnolly01@gmail.com>
Dear Sir/madam,
YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THI... "FIRST NATIONS BANK OF CANADA" <felipe@tintaviva.com>
DONATION "Mr Richard Wahl" <ruthra@mail.optusnet.com.au>
Very sory to invade your privacy!! "MR. K.BRINGGS" <info@usa.org>
ATTENTION Barr Daniel Freeman <zainabsalehmbalagi@gmail.com>
you have a donation of $2,800,000.00 "Thomas Yi" <ca@admail.top>
Hello. (sent from forged email address)
=?utf-8?q?ESTE_ES_TU_C=C3=93DIGO_DE_DONACI=C3=93N=3A_MW207143?= "Mrs Mavis" <pruebas@correos.tss.gob.ve>
NOTIFICATION FOR RELEASE OF $10.5M "Rev.Dr.David Chukwu" <markarmygeneral@gmail.com>
CAN I TRUST YOU? "Ramon Edilberto R. Nonato" <info@unibank.org>
NOTIFICATION FOR RELEASE OF $10.5M "Rev.Dr.David Chukwu" <ben022057@gmail.com>
WITH DUE RESPECT David lewis <ibraheemkasim226@gmail.com>
YOUR URGENT RESPOND IS NEEDED "Mr.Ambassador" <photolayer@jbailles.com>
Re: PAYMENT APPROVED NOTIFICATION (sent from forged email address)
ATTENTION JOHN PEARSON <olotuobiabo184@gmail.com>
Cash Rewards! "Mr. Godwin Emefiele" <diana@hanovagroup.com>
PENDING PAYMENT (sent from forged email address)
Chase Bank United States Greetings from Chase Bank <jacobchima2020@gmail.com>
Financial intelligence center (fic) Uganda Imf <joshmuhumuza7777@gmail.com>
Re:Hello. "Mr.Johnson Thompson" <ooffice2020@nate.com>
ATTENTION JOHN PEARSON <cmr03780@gmail.com>
Transfer file allocation number DT-091/UN-02/20/EC "Mrs. Christine Madeleine Lagarde" <moneygramoffice2265@gmail.com>
GOOD NEWS, Mr Louis Dejoy <agentuttamdhillon@gmail.com>
Office Of The Presidency "Office Of The NNPC" <nnpc@office.com>
CONFIDENTIAL jeff jack weiner <michaeldonald1205@gmail.com>
Attention from JP Morgan Chase Bank, "Dr. Richard Williams" <muhammadbashir6966@gmail.com>
Dear Friend, Mr Francis <francismr4752@gmail.com>
After serious thoughts, my decision (sent from forged email address)
Re: Jeff Bezos <""@starweb.com.br>
Kindly Read Carefull LD (sent from forged email address)
Yours sincerely, (sent from forged email address)
URGENT ATTENTION FROM WARREN BUFFET DESK <fatimabello15562@gmail.com>
Form United Nations/Secretary genera (sent from forged email address)
URGENT INFO: 06.03.23 (sent from forged email address)
YOUR URGENT RESPONSE (sent from forged email address)
Good day, "Mr.Phil Jackson" <postmaster@marcyanis.com>
CONGRATULATIONS TO YOU!!! blcapital.ltd2016@aol.com
Hi dear!! "Mrs.Abigail Johnson" <nakami.margret1@gmail.com>
After serious thoughts, my decision (sent from forged email address)
THIS EMAIL S FOR YOU ?? (sent from forged email address)
ATTENTION DEAR EMAIL OWNER!!! Mr. John Bill <inspectionunit718@gmail.com>
YOUR $2.5MILLON DOLLARS IS READY Dr Mark Williams <luwembaibrahim48@gmail.com>
CONTACT WESTERN UNION (sent from forged email address)
WITH DUE RESPECT David lewis <barristermallamabubakar99@gmail.com>
CASH DONATION 6,500,000.00 GBP Gillian and Adrian Bayford <jens.beer@helmholtz-muenchen.de>
Please Why? "Janet L. Yellen" <mrandrewmartiins3@gmail.com>
CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <jwhc@jwhclaw.com>
it's urgently' Aisha Gaddafi <aishagaddafii143@gmail.com>
Attention:Beneficiary, Central Bank Of Nigeria <anid63359@gmail.com>
Hi dear!! "Mrs.Abigail Johnson" <esagalapeter@gmail.com>
GREETINGS IN JESUS NAME !!!! "Mrs. Jessica Jeffrey" <abdulazeezkarimotyetunde@gmail.com>
DELIVERY OF YOUR PACKAGE.....FROM MR. DEAN GRAHAM.!! Dean Graham <usman.usmanshamsudeen200@gmail.com>
(no subject) "Mr. Emmanuel Olamide" <akosuaelizabeth65@gmail.com>
investor Dr Allison <lawrencenanna55@gmail.com>
A CALVARY GREETINGS TO YOU MY HELPER. "Ms. Iris Lee" <info@alterclub.com>
Attention:Beneficiary, Central Bank Nigeria <mustaphabarira240@gmail.com>
I hope You Are Doing Fine "LIZ" <chamdan01@comcast.net>
APPROVED $450M FUNDS/READ CAREFULLY AND ACT FAST. Office Of The Presidency <sales@rema.ir>
ATTENTION LUCKY WINNER MR JAMES BILL <lavonefriedenbergymm66@gmail.com>
As-salamu Alaykum "Ms.Mariam Reema Mohammed " <mariamreemamohammed2000@gmail.com>
Beneficiary Relief FUNDS (sent from abused email account)
Attention "Mr. James Quincey" <danielokere1985@gmail.com>
CONGRATULATIONS MRS Jill Biden <finnf7542@gmail.com>
Attention:Beneficiary, Central Bank Nigeria <kasimuadamuinuwa@gmail.com>
Attention:Beneficiary, Central Bank Nigeria <olabisiadegboye439@gmail.com>
Sincerely (sent from forged email address)
Chase Bank United States Greetings from Chase Bank <rashidamuazunaabba@gmail.com>
From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
Hello "david.harden.chantal09" <mrslaurarichardson9@gmail.com>
Re: Greetings My Dear, Elizabeth Sayouba <elisabethsaqyouba@gmail.com>
CLAIMED YOUR $27.9M FUNDS "WELLS FARFO BANK" <wellsfargo@bank.com>
Garantiedarlehensangebot gilt jetzt smart@mmnet.net.br
UPDATE YOUR PASSWORD cyg.net <edgo@cyg.net>
UPDATE YOUR PASSWORD cyg.net <langerazor@cyg.net>
(no subject) ngocpb.kd@dienmayviethan.vn
I hope You Are Doing Fine. "LIZ" <westunionremit@gmail.com>
UPDATE YOUR PASSWORD cyg.net <carl1738@cyg.net>
Re: PAYMENT APPROVED NOTIFICATION (sent from forged email address)
(no subject) David I Mckay CEO <woodforestbank96@gmail.com>
THE STATE DEPARTMENT.. (sent from forged email address)
(no subject) "Mr. Mike William" <rakeshminu@jethani.com>
Greeting's Beneficiary!!! steven terner <victoriahesserwcg66@gmail.com>
UPDATE YOUR PASSWORD thecadgroup.com <ndisibio@thecadgroup.com>
Dear Beneficiary. = (sent from forged email address)
(no subject) 'SMITH & ASSOCIATES'<Smithglobal@un.org>
Please You Have To Read This Now "Ms Janet Alix" <janetalix63@usa.net>
INSTRUCTION TO RELEASE YOUR UNPAID FUND (2007) "Mrs. Kristalina Georgieva" <sundaygodwin22222@gmail.com>
=?UTF-8?B?RE9OQVRJT04gT0YgwqMyMCBNSUxMSU9O?= Mrs. Sheri Edwards<sheriedwards95@gmail.com>
Notice Jamie Simmonds <support@trespassos.com.br>
HELLO Mr.Wayne Lee <mrtomaszkosecki@gmail.com>
ATTENTION PLEASE Mr john butler <charlesmoratayazob66@gmail.com>
Good Day "Mr. Urosevic Dusan" <u1010dusan@gmail.com>
(no subject) <zang yumin> zhanngyumin@gmail.com
DONATION CODE:MW207143 "Mrs. Mavis Wanczyk"<Mavisfunding@info.com>
(no subject) "ANTHONY SHARETT" <jwhc@jwhclaw.com>
(no subject) "Miss. Mackenzie Scott. Tuttle" <jwhc@jwhclaw.com>
Your Compensation. (sent from forged email address)
ATTENTION FUND BENEFICIARY (444) IMF OFFICE <imfo642@gmail.com>
Chase Bank United States Greetings from Chase Bank <aishatuahmad2005@gmail.com>
***Spam*** International Monetary Fund (IMF). "Mr Peter John." <salon@brama.ua>
United Bank For Africa. (UBA) "Mark Williams" <alex@choodick.com>
FEDERAL BUREAU OF INVESTIGATION... "CHRISTOPHER A. WRAY" <mail@vtc-sh.com.cn>
URGENT RESPONSE NEEDED. "I.M.F Remittance Department." <aritokonedim@gmail.com>
Inquiry Cargill Trading Egypt <talk2fortuneprosper@gmail.com>
ATTENTION Jerome h powell <richardpetrelli608@gmail.com>
1,500,000.00 pounds Frances & Patrick Connolly <info@infrastructureasia.com>
STOP CONTACTING THEM! (sent from forged email address)
UNITED NATIONS DEBT RECONCILIATION/AUDIT UNIT.... David Clark <mail@vtc-sh.com.cn>
Respond now Mr Femi Brown <inf@lastmonkeycomunicacion.com>
Final Approval No: UN/WBG/9023/IMF-USGOV/23 "International Monetary Fund (IMF)" <rakeshminu@jethani.com>
CONGRATULATIONS "MacKenzie Scott. Tuttle" <jwhc@jwhclaw.com>
[EPDA & PORT INFO INQUIRY] MT. WENZHOU STAR "agency@sahamitrasamudera.com" <agency@sahamitrasamudera.com>
Donation for you Michael Douglas <robot@japanpixel.jp>
HELLO DEAR,YOUR ATTENTION IS NEEDED. mercy francis <mercyfrancis384@gmail.com>
CAN YOU HANDLE THIS? (sent from forged email address)
RE;03/06/2023 Greg Martins <leslieaguguawiretransfer@gmail.com>
RE:YOUR PENDING FUNDS TRANSFER --RESPOND BACK (sent from forged email address)
Hello (sent from forged email address)
<<<ALL IS VANITY>>> (sent from forged email address)
Attention Beneficiary "Mr. Charles J Conway" <jwhc@jwhclaw.com>
Greetings "Robert Morries" <@aogiri.pl@beaverscaff.com>
(no subject) "ANTHONY SHARETT" <@fiaccola.it@beaverscaff.com>
re (sent from abused email account)
From Mrs Norma Rojas (sent from forged email address)
offer (sent from forged email address)
RE: Jeff Bezos <maripoli@starweb.com.br>
(no subject) "ANTHONY SHARETT" <@aogiri.pl@beaverscaff.com>
ATM CARD "Mr Richard Paulson" <@fiaccola.it@beaverscaff.com>
Federal Bureau of Investigation (FBI) "CHRISTOPHER A. WRAY"
Donation for you.. "Michael Douglas" <root@co.jp>
(no subject) stmlye766@gmail.com
CLAIM YOUR WINNING NOW "Miss MacKenzie Scott. Tuttle" <@wildhack.com@beaverscaff.com>
(no subject) "Miss. Mackenzie Scott. Tuttle" <"@wildhack.com"@beaverscaff.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Giorgio<armani@info.com>
Business Proposal Lawrence
(no subject) phapche@dienmayviethan.vn
GOOD NEWS (YOUR URGENT REPLY NEEDED) "MR. EDWARD KALLON" <mailgungle1@gmail.com>
Hello Dr Tony Clifford <ghanchischmid3030@gmail.com>
Official Payment Mandate (sent from forged email address)
* * Congratulations _ _ (sent from forged email address)
BUSINESS "Moon Jang" <accounts@sol-bd.com>
Please Response Needed Aisha Al-Gaddafi <johnf8935@gmail.com>
Worldwide Fresh Email----? "Phil H@ck Union" <gjjgjyguj@gmail.com>
Push Yur FORMAT to INBOX on our Marketing SOFTWARE Thaiec Web-Hosting <fhgchko@gmail.com>
OFFIZIELLE GEWINNBENACHRITIGUNG. "EU CLAIMS" <centralottoespana@consultant.com>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$13,000,000.00 (sent from forged email address)
Please Response Needed Aisha Al-Gaddafi <abus320000@gmail.com>
Are you alive ? (sent from forged email address)
VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE (sent from forged email address)
PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers G... "Dr. Emmanuel Ibe Kachikwui (GMD)" <NNPCcontracts19994@outlook.com>
CONGRATULATIONS RF.199.187.198.99 (sent from forged email address)
ANWEISUNG ZUR FREIGABE IHRES FONDS "Mrs. Kristalina Georgieva" <imfoffice606666@gmail.com>
Push Yur FORMAT to INBOX on our Marketing SOFTWARE----------... "Philippines H@ck Union" <osnss823@gmail.com>
Hello Dear "General Darryl A. Williams" <gen.darrylawilliamsusarmya@gmail.com>
MV SPM BANGKOK EAL59 - CALLING FOR DISCHARGING ( PORT D/A ) "beeleng@ecl.sg" <beeleng@ecl.sg>
CLAIMED YOUR $27.9M FUNDS "WELLS FARGO BANK" <wellsfargo@bank.com>
EXECUTIVE LEADS AND WORLD CONTINENTAL LEADS 4 SALE!!!! MOSCOW spam VILLA <tyyre70@gmail.com>
GOOD DAY Carter Hamjnr <carterjnr002@gmail.com>
UBA BANK OF AFRICA (sent from forged email address)
ANWEISUNG ZUR FREIGABE IHRES FONDS "Mrs. Kristalina Georgieva" <akinmoladunmojisola@gmail.com>
Re:Halo "Mr. Chris" <""@bittel.in>
BUSINESS "Moon Jang" <bob@vdmltd.com>
BMW PACKAGE DELIVERY!!!! Curtis Peel <documentfile534@gmail.com>
[Spam]Beneficiary infa1@amp.gob.pa
(no subject) Werner Aussloos <clintonchidubem75@gmail.com>
I will highly appreciate response (sent from forged email address)
Hello My Beloved Friend, "Mrs. Linda Nikko Arthur" <mrsarthurlinda221@gmail.com>
Hello My Beloved Friend, "Mrs. Linda Nikko Arthur" <aishatuumar281@gmail.com>
Attn: INHERITANCE PAYMENT..... Jeff White <bmorgan505022@gmail.com>
Hello My Beloved Friend, "Mrs. Linda Nikko Arthur" <farukujos1@gmail.com>
Hello My Beloved Friend, "Mrs. Linda Nikko Arthur" <hamisuharunatsafe@gmail.com>
READ AND RESPOND ASAP "Mrs. Teresa Pereda" <ripe@dlya.com.uy>
Your First Payment Have Sent To You "Mr. X" <>
DHL International (Nigeria) Ltd. 203.130.251.22 (sent from forged email address)
Hello My Beloved Friend, "Mrs. Linda Nikko Arthur" <lawalitukur315@gmail.com>
Investment Benefits (sent from forged email address)
#### Treat as most confidential "Mr. Jeff White" <howardfrank08722@gmail.com>
I Wait On Your Reply79 "Mrs. Esther Parr" <mrsestherparr@googlemail.com>
RE: Good day "Harriet Maddison" <administrator@doctorsacademy.org>
(no subject) Bank of America USA <sulaselwada@gmail.com>
Urgent Responds needed Ms Maria Zakharov <Supawadi_Jun@truecorp.co.th>
How Are You? "Mr.Matia Kasaija" <ahands4ww711@optushome.com.au>
CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
Hello, Frank Peters <miss.fatimayusuf010@gmail.com>
Re Stefano Pessina <dangelechei64@gmail.com>
YOUR COMPENSATION (sent from forged email address)
JOB OFFER Mr.Lin <mrtomaszkosecki@gmail.com>
Your Inheritance Fund Over Due For Payment ( 5502) "Mr. George hill" <debirahwilliams20@gmail.com>
(no subject) info@gmail.com
This is Official Letter , James Dimon <sfalloumbacke615@gmail.com>
Re: "Cristy Davis" <no-reply@netseen.io>
Respond now Mr Femi Brown <sales@ew-icon.com>
ATTENTION MY DEAR SMITH PAUL <smitpaul107@gmail.com>
Chairman of the Federal Reserve Bank "Mr Jerome H. Powell" <bankcustomerroff2020@gmail.com>
(no subject) pankaj@minexindia.com
Very Urgent office file <agentoffice002@gmail.com>
GELDSPENDE AN SIE richar2_66@live.de
Deutsche Bank AG NY,USA Deutsche Bank AG NY <of906795@gmail.com>
Re Stefano Pessina <kabich1414@gmail.com>
FROM THE DESK OF: Mr. David Egobia "Mr. David Egobia" <test@mvs.group >
FROM THE DESK OF: Mr. David Egobia "Mr. David Egobia" <test@mvs.group>
CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
United Nations Verification and Inspection Commission "Gilbert Adjiwanou Esq." <gilbertadjiwanouesq@gmail.com>
Transfer of US$5,500,600.00 to your bank account Eleanor Douglas <psriatcher56@gmail.com>
Attention please MR ALEJANDRO <hallmark14140@gmail.com>
SIE HABEN EINE SPENDE: Info <info@sukhtian.com.jo>
(no subject) "Mr. Rich" <cozz5@optusnet.com.au>
THANK YOU ! "Mr. Monyemarapye T. Cillinton" <chairat.che@mahidol.ac.th>
BUSINESS / INVESTMENT PARTNERSHIP Mark Roberts <stejulgloballtd@gmail.com>
Re:Request for partnership "Mr. Andrew Churchill" <JMOcampo@gmanetwork.com>
FOLLOW THE LIGHT ILLUMINATI <haruanaibrahim5790@gmail.com>
(no subject) "Mrs. Esther Parr" <mrsestherparr@ymail.com>
THIS IS YOUR DONATION CODE: [ 0043034] "Mr Richard Wahls" <web@taaze.tw>
SHIPMENT Inspection Officer <zahrauabubakar849@gmail.com>
Yours Sincerely Merrick Garland Merrick Garland <filework68@gmail.com>
SHIPMENT OF YOUR FUNDS David Wilson <salisuadamuhtml@gmail.com>
Hello Wilson Davidson <davidson.wilson028@gmail.com>
VERY IMPORTANT John Keva <jeanmichael777@gmail.com>
HELLO. MR JOHN CATER <sadiqseidat@gmail.com>
YOU HAVE WON? Elizabeth Lyons <cs@cosmos.id>
Attention Beneficiary. Mr Jerry Allen <happybirthdayg65@gmail.com>
(no subject) Miss Juliette Kouauo <missjuliette11kouuauo@gmail.com>
Business proposal "Adnan Menderes Yayla" <office12@international-monetary-funds.com>
Hi "Mr.Johnson" <renajyoung10@gmail.com>
URGENT Mrs Mavis <mw610535@gmail.com>
Re: THIS IS REAL OFFICE OFFICE <mangrinobadiah71@gmail.com>
Hi "Mr.Johnson" <un.office4you@gmail.com>
Contact Mr.Gabriel Ndumiso on this Email: webxzixza@outlook.com Jeremy Khoza <gracetwo2@hotmail.com>
Confidential Message About Your Fund (sent from forged email address)
IHR ANSPRUCH =?UTF-8?Q?Infos_=C3=BCber_Warren?= <magalaspiritualtemple@gmail.com>
Urgent Business "Hello" <cjwaldon@optusnet.com>
Donation for you.... "Michael Douglas" <nati@coopenet.com.ar>
SHIPMENT Inspection Officer <aminaaminu955@gmail.com>
Welcome Stanbic Bank Uganda Limited AUTHORITY <king.tongh.1@gmail.com>
Attention:Beneficiary, Central Bank Nigeria <jemimahsamuel05@gmail.com>
IHR ANSPRUCH =?UTF-8?Q?Infos_=C3=BCber_Warren?= <tim.wennes.en.satander.com@gmail.com>
DIRECTOR CASH PROCESSING UNIT "Rev. Timothy Johnson" <jeromehaydenpowell309@gmail.com>
(no subject) powellwilliam loanfund <powellwilliamloanfund@gmail.com>
PAYMENT UPDATE MR JOHN EGO <hisroyalmajestykinggnkgininwa@gmail.com>
DONATION: Manuel Franco <andy.palay@scalix.com>
Respond now Mr Femi Brown <bins@ms-kartcenter.de>
Welcome Stanbic Bank Uganda Limited AUTHORITY <vanna123coonsri@gmail.com>
international contractors THEMBA KHULU <thembakhulu2@gmail.com>
Information Fund Transfer <elizabethudo53@gmail.com>
=?UTF-8?Q?From_Miss_Juliette_Kouauo=28_ASSISTANCE_TO_INVEST_... Miss Juliette Kouauo <missjuliette11kouuauo@gmail.com>
Attention for you outstanding payment AUTHORITY <governmentvietnam5@gmail.com>
Notification to you " Ivan Kostyantyn" <drdrtaylor@optusnet.com>
Hello Mr Ben William <soumanaali122@gmail.com>
Information Fund Transfer <nackja75@gmail.com>
Information Fund Transfer <jeeryni9@gmail.com>
(no subject) Mr Emmanuel Johnson <machoudouissiaka@gmail.com>
(no subject) Mr Emmanuel Johnson <nagridt@gmail.com>
Information Funds Transfer <egobuoga15@gmail.com>
Reply Urgent Ibrahim Ouattara <mr.ibrahimouattara@gmail.com>
URGENT Mrs Mavis <wanczykm660@gmail.com>
URGENT ATTENTION NEEDED Barrister Joseph Udoma <gj5721532@gmail.com>
WELCOME TO STANBIC BANK UGANDA LIMITED WESTERN UNION <wellsfargobank2019@gmail.com>
=?utf-8?q?Spendengeschenk_f=C3=BCr_Sie_=E2=82=AC4=2E800=2E00... "Rev Neil Trotter" <that115@outlook.com>
Information Funds Transfer <eria7087@gmail.com>
Your Mail Abba kyari <abbakyari.presidency.ng@gmail.com>
Call/text +1(862)227-1973 "Mrs.Kristalina Georgieva" <matsunaga.y@shinpoh.com>
CARGO DELIVERING NOTICE "Rev. Robert T. Agata" <ebukkoffice@gmail.com>
Best Regards Mr Stephen Mensah <takahashi@katsura-k.jp>
Attention; Fund Beneficiary "International Monetary Fund (IMF)" <slimobinna08@gmail.com>
INTRODUCTION Chung <chungsiuk27@gmail.com>
Information Fund Transfer <oedo4775@gmail.com>
ATTN: SCAMMED VICTIM/1MILLION BENEFICIARY.REF/PAYMENTS CODE:... Bill Bob <bbob53512@gmail.com>
Information Fund Transfer <firste898@gmail.com>
Confidential Business Proposal "Mr. sam" <sam@admin.ca>
Dear SIR PETER GARCIA <acdjude@gmail.com>
CHANGES OF BENEFICIARY "CITIBANK OF AMERICA." <imoemme@gmail.com>
hello Bank of America Financial center <forpayments7@gmail.com>
it's urgently' "Mrs. Aisha Al-Qaddafi" <mrsaishagadafii243@gmail.com>
CARGO DELIVERING NOTICE "Rev. Robert T. Agata" <ebukkofficex4@gmail.com>
Partnership/Loan funding. (sent from forged email address)
Information Fund Transfer <chindeedo1@gmail.com>
INTRODUCTION Liu <chungsiukuen121@gmail.com>
ATTENTION Mrs Lilian Clinton <davidchristopher2234@gmail.com>
ATTENTION Mrs Lilian Clinton <officemail9087609@gmail.com>
[***SPAM*** Score/Req: 09.7/5.0] RE:YOUR PENDING FUNDS TRANS... "Mr. Jeffrey Franks" <xx@yahoo.com>
PARTNERSHIP "EMEKA O. OSAKWE" <mmkgfs012@gmail.com>
Attention WORLD BANK GROUP <objjuniorgerald@gmail.com>
CARGO DELIVERING NOTICE "Rev. Robert T. Agata" <ebukkofficex7@gmail.com>
Be Alerts DHL COURIER SERVICE <peterperryxxx@gmail.com>
CARGO DELIVERING NOTICE "Rev Robert T. Agata" <ebukkofficex8@gmail.com>
Information Fund Transfer <sunusigarba2022@gmail.com>
Greetings Aisha Gaddafi <willsdaniel94@gmail.com>
Information Fund Transfer <modibboaliyukunini@gmail.com>
Information Fund Transfer <maimunatualhassan7@gmail.com>
Information Fund Transfer <olaleyeabiola76@gmail.com>
BUSINESS "Moon Jang" <mo.alhori@captain-sa.com>
Hello/Urgent (sent from forged email address)
APPROVED $11.8M ATM MASTER OK PETER GARCIA <anyiahner@gmail.com>
From the desk of Mr Christopher Wray "Christopher A. Wray" <abulagos2@gmail.com>
THANK YOU ! "Mr. Monyemarapye T. Cillinton" <root@idola.net.id>
I need your assistance (sent from forged email address)
Regards "Mr. Mark Peters" <atmserviceunit363@gmail.com>
=?UTF-8?Q?Ali_Y=2E_KO=C3=87_Director_Yapi_Kredi_Bank_Turkey?= Yapi Kredi Bank Turkey <helpdesk.allilebnk@gmail.com>
Inheritance claim "Edward Huffman" <shibuya2004@shibuya-ken.com>
SPAMDONATION. "Mr. Manuel Franco" <romina.fieschi@inau.gub.uy>
Regards "Mr. Mark Peters" <ooffice614@gmail.com>
RE: From Mr. Ali Saeed Mubarak Ali Saeed Mubarak <mrstephenkgarret@gmail.com>
Letzte Benachrichtigung (sent from forged email address)
GET STARTED NOW "James Walsh Sr." <addressm629@gmail.com>
HELLO MY GOOD FRIEND (sent from forged email address)
Re: Notifcation Escrow Call Account confiscated within the n... narte Adam Paul <nartpauladam@gmail.com>
UNITED NATIONS DEBT RECONCILIATION/AUDIT UNIT.... (sent from forged email address)
URGENT ATTENTION NEEDED FUND <igwekachi4@gmail.com>
BONJOUR GAGNANT CHANCEUX. Missouri Lotto Year <banqueatlantiquetogo12@gmail.com>
URGENT ATTENTION NEEDED FUND <unitedbnkafrican@gmail.com>
REGARDS TO OUR CODE "Mr. Rich" <westgatefc@optusnet.com.au>
URGENT ATTENTION NEEDED FUND <abubakaradam0703070@gmail.com>
Fund Completion Notice "Mr. Bill Hare" <Test@fagost.comt>
Good Day !!! "FROM MRS RITA K. MADINE" <jm5454444@gmail.com>
URGENT ATTENTION NEEDED FUND <florenceijeoma118@gmail.com>
Greetings From Mrs. Linda Roberte (sent from forged email address)
GET BACK TO ME (sent from forged email address)
ATTENTION Agent <jameswillons41@gmail.com>
Your Payment Mrs Ursula Wynhoven <rev.jamesed@gmail.com>
After serious thoughts, my decision (sent from forged email address)
URGENT ATTENTION NEEDED FUND <bintuomolarababatunde@gmail.com>
My Message Gandoki Anderson <gtzenakis@aerohydraulic.gr>

489 entries -- last updated: 2023-03-07 15:01 UTC

Sender domains:

abv.bg (1), ada.ci (1), admail.top (1), admin.ca (1), aerohydraulic.gr (1), alterclub.com (1), aogiri.pl@beaverscaff.com (2)
bagoperu.com.pe (1), bank.com (2), bittel.in (3), bmwusa.com (1), brama.ua (1)
canacomp.com (1), captain-sa.com (1), choodick.com (1), co.jp (1), co.kr (1), comcast.net (1), consultant.com (1), convergeict.com (1), coopenet.com.ar (1), correos.tss.gob.ve (1), cosmos.id (1), ctd.tn.gov.in (1), cyg.net (3)
dienmayviethan.vn (1), dlya.com.uy (1), doctorsacademy.org (1), doi-business-support.com (1)
ecl.sg (1), electroluz.com.ar (1), eskenzipr.com (1), ew-icon.com (1)
fagost.comt (1), fiaccola.it@beaverscaff.com (2)
gmail.com (219), gmanetwork.com (1), gob.gba.gov.ar (1), goldseal.co.nz (1), googlemail.com (1)
hanovagroup.com (1), helmholtz-muenchen.de (1), hettieblock.ml (1), hetzner.com (1), hotmail.com (1)
idola.net.id (1), imf.org (1), inau.gub.uy (1), inbox.org (1), info.com (3), infrastructureasia.com (1), international-monetary-funds.com (1), intersat.ru (1)
japanpixel.jp (1), jbailles.com (1), jethani.com (3), jwhclaw.com (5), jzbgno.hospedagemweb.net (1)
katsura-k.jp (1)
lastmonkeycomunicacion.com (1), legalisp.net (1), legalwis.net (3), lianli.local (1)
mahidol.ac.th (1), mail.optusnet.com.au (1), marcyanis.com (1), microbits.com (1), ms-kartcenter.de (1), mvs.group (1), mvs.group (1)
nate.com (1), net.org (1), netseen.io (1)
office.com (1), optushome.com.au (1), optusnet.com (2), optusnet.com.au (2), outlook.com (2)
pakubuwonospring.com (1), pdval.gob.ve (1), posterscreen.sk (1)
qkstream.com (3)
rema.ir (1), rina.org (1), rubaiyat.com (1)
sahamitrasamudera.com (1), samaguni.uz (1), scalix.com (1), scotland.com (1), sdhh.gov.cn (2), server.com (1), shibuya-ken.com (1), shinpoh.com (1), sol-bd.com (1), spskm.katowice.pl (1), starweb.com.br (2), sukhtian.com.jo (1)
taaze.tw (1), tdchristian.ca (3), tdsn.net (1), test.com (1), tgnordima.de (1), thecadgroup.com (1), tintaviva.com (1), trespassos.com.br (1), truecorp.co.th (1)
un.org (3), unibank.org (1), usa.net (1), usa.org (1), usabrands.hu (1)
vdmltd.com (1), vtc-sh.com.cn (2)
wildhack.com"@beaverscaff.com (1), wildhack.com@beaverscaff.com (1)
yahoo.com (1), ymail.com (1), yy (1)

Anti-fraud resources:

What can you do when you receive 419 spam