419 Scam – Advance Fee / Fake Lottery Scam (2023-03-10)

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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.

Please read these instructions very carefully. <>
Re:Halo (sent from abused email account)
PAYMENT UPDATE OF YOUR MONEY (sent from forged email address)
*****SPAM***** Your Attention Please.... File No. (sent from forged email address)
Please read these instructions very carefully. (sent from forged email address)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton"
Would be gladdening to read from you. "Teresa Pereda" <xx@yy>
partnership business rprada@pdval.gob.ve
Ref: Grant Donation of 1,500,000.00 Pounds "Joe-Jess-Thwaite" <info@gmail.com>
Facilitate and provide guidance "Mr. Sam A. Williams" <test@sask-erms.ca>
NOTIFICATION OF PAYMENT! (sent from abused email account)
Good Morning "William Butler" <test@sask-erms.ca>
Your Inheritance Funds (sent from forged email address)
Good Day, "Ritag Clemento" <test@sask-erms.ca>
URGENT CLAIM YOUR DONATION "Success Donation" <successdonationfirm@gmail.com>
DO YOU NEED A LOAN? (sent from forged email address)
From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
Re: CONGRATULATIONS!!YOUR FUND IS READY FOR DELIVERY 10@res (sent from forged email address)
BMW LUCKY WINNER pin code Number: 0011185003/25 (sent from forged email address)
GELDSPENDE AN SIE richar2_66@live.de
Sincerely (sent from forged email address)
* * Congratulations _ _ (sent from forged email address)
Your Inheritance Funds "Barrister Evans Thomas" <info@test.com>
NEW INFORMATION!!! (sent from forged email address)
From British High Commission <unknown@unknown.com>
Letztes Paket wurde zugestellt <contact@kirkwalls.me>
REPLY IMMEDIATELY (sent from forged email address)
Good Morning.. "Mageed Yahia" <test@sask-erms.ca>
YOUR FUND TRANSFER REMINDER FROM RESERVE BANK DEPUTY GOVERNOR (sent from forged email address)
Loan and Investments (sent from forged email address)
I hope You Are Doing Fine "DOCTOR Galen" <chamdan01@comcast.net>
New Year Cash Giveaway!! "Lisa Robinson" <info@robinsonfoundation.org>
Attn Dear, "Mrs. Jennifer njiofor" <alaindoffon@gmail.com>
CLAIMED YOUR $27.9M FUNDS "WELLS FARGO BANK" <wellsfargo@bank.com>
Your Inheritance fund has been Approved. "Standard C BK" <admin@aslf.org>
RBC unitednationunesco@gmail.com
Re: VERY URGENT PLEASE!!!!!!!!!!!!!!!!!!!!!!!!!!! "PETA LEMMYI" <info@petalemmy.uk>
BUSSINESS INTEREST (sent from forged email address)
Respond now Mr Femi Brown <inf@lastmonkeycomunicacion.com>
From From Mr Richard Wahl "Mr Richard Wahl" <xx@lottory.com
Instant Payment of $960,000 (sent from forged email address)
Finally Your Funds Is Here//Case File is 54AC003. "Mrs. Mary Price" <info@mary.org>
HELLO Federal Treasury Department <williamrynaq@gmail.com>
HI "Mrs. Tiril Freydis Brundtland" <stjameschris2120@gmail.com>
Re: Business Request ADMIN <zondovila444@gmail.com>
URGENT REPLY (sent from forged email address)
DRINGEND VOORSTEL!!! johnnydiaz2021@yahoo.com
Re: VERY URGENT PLEASE REPLY!! (sent from forged email address)
As-salamu Alaykum "Ms.Mariam Reema Mohammed" <mariamreemamohammed2000@gmail.com>
Re support@myindiafod.in
Attn Beneficiary, Mrs Linda Thomas-Greenfield <rosecynthia444@gmail.com>
9/3/2023 Carol Mitchell <mrpaulallendept818181818@gmail.com>
Investment Benefits (sent from forged email address)
YOU HAVE A DONATION: Info <info@sukhtian.com.jo>
Donation for you "Douglas Foundation" <sandhu@serologix.com>
My Dear friend, "David ELVIS," <saniyaeldin73@gmail.com>
Very sory to invade your privacy!! "MR. K.BRINGGS" <info@usa.org>
RE: Good Day (sent from forged email address)
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
Attention "Mr. David Brown" <iwavincent55@gmail.com>
<< Voluntary Donation >> "Mr&Mrs Frances & Patrick Connolly" <mrlimingdesk@gmail.com>
DONATION FOR YOU. Manuel Franco <pdelheye@cultura.gba.gob.ar>
FUNDING (sent from forged email address)
GOOD DAY... (sent from forged email address)
LUCKY NUMBER (AD2023) "Adidas Promotion" <farmersweekly@markallengroup.com>
REF/EU/4X70X12/2023/CWS "EURO MILLION" <info@lotto.eu>
I Attached The Message195 "Mrs. Esther Deb. Parr." <estherdeb@msn.com>
AM WAITING FOR YOUR REPLY, (sent from forged email address)
Your Attention Please (sent from forged email address)
Congratulation >>> "Mr&Mrs Frances & Patrick Connolly" <customercaredeptdlawrie@gmail.com>
CLAIMED YOUR $27.9M "WELLS FARFO BANK" <wellsfargo@bank.com>
GET BACK TO ME (sent from forged email address)
Confidential Business Proposal "Mr. sam" <unknown@unknown.com>
From Mr Robinson Garcia (sent from forged email address)
Please read carefully (sent from forged email address)
CAN YOU BE TRUSTED? "Mr. Andrey A. Vladimir" <yaninasumberaz@gob.gba.gov.ar>
CONTACT ME. Mr.Nasir Sa'ad. <don@postfiji.com.fj>
Winnings Notifications!! (sent from forged email address)
READ AND RESPOND ASAP "Mrs. Tama Peters"<web@krinner-dlt.de>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... GIORGIO<armani@info.com>
GOOD NEWS Dr GARY GREEN <reidpaker6@gmail.com>
Re: "Cristy Davis" <no-reply@netseen.io>
Attn Beneficiary, Mrs Linda Thomas-Greenfield <reverendsistermarygloria@gmail.com>
..Good Day "MR. EGO AMAKA" <mr.hongeastasia@gmail.com>
STOP CONTACTING THEM !!! (sent from forged email address)
Re: From US Ambassador to Federal Republic of Nigeria US EMBASSY NG <infouseng43@gmail.com>
Can we invest in your country with you? (sent from forged email address)
Compensation Payment !!! "Mr. Christopher Asher Wray" <info@fbi.org>
RE: "Douglas Foundation" <root@co.jp>
Payment of US$4,500,000 to your account (sent from forged email address)
Kreditangebot "Robert Henderson Financial Service" <root@co.jp>
Re: INTERNATIONAL BANK DRAFT FOR YOU CONTACT MY SECRETARY NOW (sent from forged email address)
Fund Completion Notice "Mr. Bill Hare" <promo@com-vacation.com>
RE: YOU HAVE A DONATION info@esramtaki.com
BUSINESS " Moon Jang" <crashfix@crcis.ir>
New Favorable Development Regarding Your Payment (sent from forged email address)
GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE "Mr. Glen Walter" <info@usa.net>
THANK YOU (sent from forged email address)
Fund Completion Notice "Mr. Bill Hare" <Test@fagost.comt>
Collaboration (sent from forged email address)
I hope You Are Doing Fine "DOCTOR Galen" <int@sbcglobal.net>
Donation From Warren Buffett Mr Warren Buffett <rejoicethomas55@gmail.com>
Office Of The Presidency "Office Of The NNPC" <nnpc@office.com>
My Proposal (sent from forged email address)
RE..... (sent from forged email address)
I Wait On Your Reply100 (sent from forged email address)
Charity from John and Lisa Robinson!!! John and Lisa Robinson <mrprayoonluangvilardlotto1@gmail.com>
(no subject) "Mrs. Catherine Reid." <info@alice.ity>
I wait for your Quick Response. "Mr. Ray" <rayyung22@outlook.com>
my subject info@mail.com
Re: Can I trust you?- "Frank Cole" <framk776@hotmail.com>
FROM MR. AHMED AZIZI "FROM MR. AHMED AZIZI" <mxks91954@gmail.com>
Re: VERY URGENT PLEASE REPLY!! "Mrs. Abiha Akten" <pictures@jhf-china.org>
ATTENTION NEEDED FEDERAL RESERVE BANK <cedaogada80@gmail.com>
Geachte begunstigde gp521428 <gp521428@gmail.com>
Payment notification from Royal Bank Of Canada (RBC) "Royal Bank" <info@rina.org>
Your ATM Card package has been released! "Mr. Gilbert F. Huongbo" <info@un.org>
ABOUT YOUR FUND , (sent from forged email address)
Oil Contract "Saudi Aramco Crude Oil Company" <rprada@pdval.gob.ve>
DONATION CLAIMS CODE MW207143 "Mrs. Mavis Wanczyk"<Mavisfunding@info.com>
Acknowlegment/Reply "Mr. Desmond M. Martin Jr" <promo@com-vacation.com>
Aw: "Andrea Wim" <user@beenascloud.com>
MY SUBJECT/ INVESTMENT PORTFOLIO "Mr. Thabiso Nzimande" <tthabisonzimande1@gmail.com>
REF: CLIENT-966/27 FNG COMPENSATION / UBA 2023 UBA BANK <junerpaul85@gmail.com>
ATTENTION: Beneficiary. (sent from forged email address)
Hear every word in conversations, without spending thousands... "57-Hearing Aid" <winn@tre-center.com>
Business Proposal agarcia@com.ph
-Your package could not be delivered. ---winn "74-Kohl's Shipment" <winn@tre-center.com>
GOOD NEWS (sent from forged email address)
Re: Greetings My Dear, Elizabeth Sayouba <elisabethsaqyouba@gmail.com>
IMPORTANT NOTIFICATION: KEEP IN TOUCH "Mr. Joseph Scott" <fatimasanidandawo8419@gmail.com>
CONGRATULATIONS! YOU'VE WON Apple <apple.cnts@gmail.com>
RE::YOUR UNPAID FUND COMPENSATION "TRUIST BANK" <test4@fuse.net>
CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
Confidential Business Proposal "Mr. japa" <unknown@unknown.com>
YOUR PAYMENT NOTIFICATION International Monetary Fund <emmanba7@gmail.com>
BUENAS NOTICIAS PAYMENT MANAGER <okoyeemmanuel470@gmail.com>
CONGRATULATIONS TO YOU!!! blcapital.ltd2016@aol.com
ATTENTION : PAYMENT ALERT "I.M.F REMMITANCE DEPT" <victorntekim31@gmail.com>
REPLY URGENT "Jim Ratcliffe" <info@imf.org>
Compensation For Being A Scam Victim DAVID JACKSON <fedxservicedeliver1985@gmail.com>
Kreditangebot "Robert Henderson" <root@co.jp>
Good Day ! "Mr. Urosevic Dusan" <root@surnet.cl>
Re: Security Interception of Unsolicited Business Transaction (sent from forged email address)
ARE YOU DEAD OR ALIVE ??????????? REPLY NOW (sent from forged email address)
BANK OF AMERICA "AM Corporate Services Br." <lusaily@amcsp.ae>
GOOD NEWS REGARDING YOUR FUND.REF/852567US (sent from forged email address)
CONFIDENTIAL jeff jack weiner <harrymichael0010@gmail.com>
Investment Inquiry, Mr.Kadi Al-Bashir <nunu12w@outlook.com>
BMW LUCKY WINNER pin code Number: 0011185003/25 Sebastian Mackensen <bmw@bmwusa.com>
RE:YOUR PENDING FUNDS TRANSFER --RESPOND BACK/26/02/2023 (sent from forged email address)
Attention; Beneficiary, " I.M.F Head Office" <munachi421@gmail.com>
URGENT ATTENTION! Mr Lussie Marthen <markogar23@gmail.com>
CONGRATULATIONS "Miss MacKenzie Scott. Tuttle" <rupa.sitaula@ctxpress.com>
CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
BUSINESS (sent from forged email address)
OFFIZIELLE GEWINNBENACHRITIGUNG. "EU CLAIMS" <centralottoespana@consultant.com>
(no subject) juniordouglasp <morchithdhsencillo@gmail.com>
ARE YOU AWARE OF THIS DEVELOPMENT?. "Christopher A. Wray." <brousseaux@belgiumtelecom.be>
Investment Inquiry, Mr.Kadi Al-Bashir <gggggm12@outlook.com>
Re... "Mr.Khim Leang" <zoran.markovic@holz-heilf.de>
BUSINESS (sent from forged email address)
(79.5MILLION EURO). Anastasia Bohuslav <anbohuslav@outlook.com>
RE: (sent from abused email account)
Greetings, rose williams <generalib70@gmail.com>
INTERNATIONAL MONETARY FUND IS COMPENSATING ALL THE SCAM VICTIM DR KESH MUHAMMAD <treasureubami90@gmail.com>
Greetings from Mrs Joy Mouranima (sent from forged email address)
Dear Sir/madam MR John Anthony <johnamechi77@gmail.com>
spende Susanne Klatten <craigr491@gmail.com>
MEIN DARLEHEN ZEUGNIS dan@600770.com
REQUEST FOR INVESTMENT COLLABORATION Alfred Paulson <alfred@izumidaiki.com>
VERY OPTIMISTIC yohan blake <yblkzksc@gmail.com>
Bank Instruction About Your Fund (sent from forged email address)
I seek your approval!! contact@coughty.live
From; Mrs.Helen Johnson. "Mrs. Helen Johnson" <hj4617618@gmail.com>
NEW REQUEST "MRI TRADING AG" <cher@yummymacaroni.com>
APPROVED $450M FUNDS/READ CAREFULLY AND ACT FAST. (sent from forged email address)
GOOD DAY. PLEASE READ AND REPLY ME Agnes Gomes <mrsagnesgomes@gmail.com>
Finally Your Funds Is Here// Case File is 54AC003. "Mrs. Mary Price " <info@mary.org>
Payment of US$4,500,000 to your account Elizabeth Robert <admin183@gscpl.com>
Treasury Approval "Mrs. Janet Yellen" <promo@com-vacation.com>
Your E-mail was randomly selected by Google (sent from abused email account)
UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
(no subject) 'SMITH & ASSOCIATES'<Smith.global@Un.org>
CONGRATULATIONS!!!!EMAIL WINNER!!! "Mr. Kamer" <sales@d-cctv.top>
HELLO "L.T.G JUDITH BARTHOLD" <chritalinajoel@gmail.com>
RE:UNCLAIMED FUNDS "Mrs. Rita" <webroot@ozkaymak.com.tr>
Attention; Beneficiary, "I.M.F HEAD OFFICE" <ukashamusa895@gmail.com>
LAST & FINAL WARNING NOTICE graphics@sandersontx.net!! SMITH & ASSOCIATES'<Smithglobal@Un.org>
Contact Rev Father Lorenzo Bengat! (sent from forged email address)
Attention!! Mrs Hanna hudson <frankgadams58@gmail.com>
YOUR URGENT REPLY IS NEEDED AS I AWAIT YOUR EMAIL NOW. (sent from forged email address)
Dear Lucky Winner, Kamer <zzzubawill1@gmail.com>
=?utf-8?Q?Donation_of__=C2=A33,600,000.00?= Patrick Connolly <bojanaj@trezor.gov.rs>
Greetings "Mrs. Kathleen DeFays" <mrs.kathleendefays124@gmail.com>
Yours sincerely, (sent from forged email address)
Greetings" From Mr. Putut Endro Andanawarih Putut Endro Andanawarih <putut@akie-maya.com>
INSTRUCTION TO RELEASE YOUR FUNDS UNITED NATION OFFICE <alhajisule784@gmail.com>
Dear Lucky Winne Kamer <mnenenmu@gmail.com>
RE: "Cristy Davis"<umum@sampangkab.go.id>
REF/EU/4X70X12/2023/CWS "EURO MILLION" <kvillarroel@avilatv.gob.ve>
I HAVE PREVIOUSLY SENT YOU THIS EMAIL. MRS GRACA MANDELA <faacility1974@gmail.com>
ARE YOU DEAD OR ALIVE?DID YOU AUTHORIZED HIM AS YOUR REPRESE... "Dr. David Williams" <mrkevinbrynerus@gmail.com>
GOOD DAY TO YOU (sent from forged email address)
THANK YOU ! "Mr. Monyemarapye T. Cillinton" <root@idola.net.id>
China EV Plant Looking for JV partners for electric car plan... Mr.Wang <milly126@shou.com>
ATM CARD FUND "Mrs. Rose Williams" <officefle3344@gmail.com>
ATM CARD FUND "Mrs. Rose Williams." <fbioffice227@gmail.com>
I need your assistance (sent from forged email address)
Greetings (sent from forged email address)
DEAR LOTTERY WINNER, "Office" <@.@beaverscaff.com>
ATM CARD FUND "Mrs. Rose Mark." <larryjones7733@gmail.com>
Mrs. Carman Lapointe Young.Former: Head of United Nations Un... (sent from forged email address)
(no subject) root@neco.com
From Anti-Fraud "Mrs.Lizzy Monaco" <vianneyazon62@gmail.com>
dear beneficiary "Mrs.Jenet Yellen" <eimillerlaura3741@gmail.com>
ATM CARD FUND "Mrs. Rose Mark." <beninpostdhl.courierservice@gmail.com>
As-salamu Alaykum "Ms.Mariam Reema Mohammed " <mariamreemamohammed2000@gmail.com >
INSTRUCTION TO RELEASE YOUR FUNDS UNITED NATIONS <giwalizzy916@gmail.com>
ATM CARD FUND "Mrs. Rose Mark." <atmcarddepartmentuba@gmail.com>
Fund payment review Ms Kristalina Georgieva <drmoghalukingsley.cbn@gmail.com>
VERY URGENT Roy Chambers <royesq@lawyer.com>
Hello "Mr. Walker" <talekudamgilbert@gmail.com>
=?utf-8?Q?Herzliche_Gl=C3=BCckw=C3=BCnsche?= Alexandra Julio <alexandra.julio@expertgrupo.com>
Re: Claim of donation Fund Mrs Maria Raymond <faridarabiu03@gmail.com>
PERSONAL TO YOU JAMES WHITTAKER <i0987666554@msn.com>
Re: From Joyce Davis SFC Joyce Davis <j.d3545lc@gmail.com>
Re: HAVE YOU THOUGHT OF IT READ "Bureau of the Fiscal Service Funds"<barrericosafu@gmail.com>
GOOD NEWS (sent from forged email address)
Dear Beneficiary "ROYAL BANK OF SCOTLAND" <royalbank@scotland>
Re: please get back to me (sent from forged email address)
Hello Mr Carl <oloyedefolakeayo2009@gmail.com>
Attn: Beneficiary. (sent from forged email address)
LUCKY WINNER (AD2023) "Adidas " <farmersweekly@markallengroup.com>
Re: Your ATM Debit Card for Delivery! "Mr. kenneth Gould" <info@yourcargocontact.com>
Greet to you (sent from forged email address)
=?UTF-8?B?5oCl?= Isabella Mario <nancyaurel100@gmail.com>
=?UTF-8?B?5oCl?= Isabella Mario <im6460650@gmail.com>
YOUR $7,400.000.00 ($7.4M) ABANDONED PACKAGE FOR DELIVERY. "Mr. Charles Griffin" <charlesgriff01@gmail.com>
DONATION. "Mr. Manuel Franco" <pdelheye@cultura.gba.gob.ar>
=?UTF-8?B?5oCl?= Isabella Mario <aramarokiya@gmail.com>
=?UTF-8?B?5oCl?= Isabella Mario <bamilajois13@gmail.com>
VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE (sent from forged email address)
=?UTF-8?B?5oCl?= Isabella Mario <it997016@gmail.com>
=?UTF-8?B?5oCl?= Isabella Mario <lagoelisa617@gmail.com>
URGENTE Yuliia Kadulina <fojeda@ihatuey.cu>
=?UTF-8?B?5oCl?= Isabella Mario <la.elisabeth2034@gmail.com>
Congratulations on Your Donation >>> "Mr. & Mrs. Frances & Patrick Connolly" <lorretadankwa@gmail.com>
=?UTF-8?B?5oCl?= Isabella Mario <koneablo0605@gmail.com>
=?UTF-8?B?5oCl?= Isabella Mario <lago.elisa2034@gmail.com>
Congratulations on Your Donation >>> "Mr. & Mrs. Frances & Patrick Connolly" <otisco2013@gmail.com>
From Mrs.Savannah Kane, Savannah Kane <alizaabdul561@gmail.com>
Re:Hello Dear, Russll Bennett <rosmraygarce1121@gmail.com>
Investment Benefits (sent from forged email address)
Re: Reply Bank of America <maildeliverydeptt@gmail.com>
BUSINESS PROPOSAL Ivan Glasenberg <ivanglasenberg111@gmail.com>
Attention David <davidmoussavou@sendgrid.net>
THANK YOU (sent from forged email address)
Charlene de Carvalho-Heineken-Schenkung. "Charlene de Carvalho-Heineken-Schenkung." <nuriah_ob@rmp.gov.my>
GET BACK TO ME Mr.Viktor Zubkov <vz950035@gmail.com>
ILLUMINATI FRATERNITY ILLUMINATI FRATERNITY <abioyesaheed343@gmail.com>
ILLUMINATI FRATERNITY ILLUMINATI FRATERNITY <hashimuamadu6456@gmail.com>
From Navy Federal Credit Union (URGENT) (sent from forged email address)
VERY IMPORTANT "MANUEL FOUNDATIONS." <a2dcct.mdueast@ctd.tn.gov.in>
BUSINESS (sent from forged email address)
2.000.000,00 Euro "manuel franco" <maripoli@starweb.com.br>
*** SPAM *** {From: Mr. Salim Zaid ...} (sent from forged email address)
=?UTF-8?B?5oCl?= Isabella Mario <ouattaraabou889@gmail.com>
Re: Claim of donation Fund "Mrs .Maria Raymond ." <munminatraheem17@gmail.com>
Your Attention Please..... (sent from forged email address)
DONATION. "Mr. Manuel Franco" <mapereyra@inau.gub.uy>
BUSINESS "Moon Jang" <bob@vdmltd.com>
GOOD DAY Mrs Salem Vivian <viviansalem343@gmail.com>
Charitable Donation "CEO Wipro Limited" <test@sask-erms.ca>
DHL International (Nigeria) Ltd. 123.56.81.122 (sent from forged email address)
LET US WORK TOGETHER TO HAVE THIS FUNDS, Sun hor <sebastianbudimana@gmail.com>
GOOD NEWS (sent from forged email address)
Read Carefully...... "Mr. Olaniran Olayinka" <aliuymohammed@gmail.com>
INTERNATIONAL MONETARY FUND IMF <ummimoimada@gmail.com>
URGENT RESPONSE (sent from forged email address)
RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE. (sent from forged email address)
Your Attention Please (sent from forged email address)
Re: Claim of donation Fund Mrs Maria Raymond <muhammadmaryamyachi@gmail.com>
From Senator (Mrs.) Stella Oduah Office Presidency <officepresidency2019@gmail.com>
SHIPMENT David Brown <mrfredwilson873@gmail.com>
From Mr. Mark E. Zuckerberg (sent from forged email address)
SHIPMENT David Brown <sanishehuusman3@gmail.com>
GREETINGS GLEN WALTER <donnieadaeze8@gmail.com>
Your outstanding funds US$5.5Million transfer (sent from forged email address)
Dear Beloved davaadorj.kh@bayangol.ub.khural.mn
BUSINESS "Moon Jang" <accounts@sol-bd.com>
Donation. (sent from abused email account)
Respectfully "Federal Ministry of Agriculture " <accdeptfedminofagricnig1@gmail.com >
Your outstanding funds US$5.5Million transfer (sent from forged email address)
(no subject) Eric Mark <ericmark4825@gmail.com>
Re: Claim of donation Fund Mrs Maria Raymond <akpanvivian2020@gmail.com>
DONATION WIN "Cristy Davis" <resi@matrixglobal.net.id>
NEW ORDER NEEDED Pablo Moreno<security@server.com>
My name is Maj. Eric Hall, an American Army,
currently in S... "Maj Eric Hall" <bhenicholls@optusnet.com.au>
attention louis dejoy <darrellgausskpq90@gmail.com>
From Reverend Sister Margareth Johnson. "Reverend Margareth Johnsoni"<test@sask-erms.ca>
U.S.BANK "U.S.BANK" <aminumusagrm209@gmail.com>
RE; "Ms. Cristy" <resi@matrixglobal.net.id>
Foreign Remittance Department "Contact" <alex@choodick.com>
Spende mavis@gmail.com
contact Mr. JAMES WILSON with this numbers immediately +1 (7... "Mr. JAMES WILSON" <@.@beaverscaff.com>
Are you alive ? (sent from forged email address)
OFFICIAL LETTER 10/03/2023 PHILIP COHEN <philcohen001@outlook.com>
U.S.BANK "U.S.BANK" <privatedepp333@gmail.com>
Can you help me Good Tidings <gtidings7@gmail.com>
Re: "Andrea Wim" <"">
iREMEMBER YOPUR PAST EFFORT "Mr.Williams Townsend" <dr_admin@iitk.ac.in>
CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
FUNDING "khalid Ayadr" <admin@sourcedns.com>
Re:Important Notice...... "Mail" <juliet@neoriver.cn>
188.166.44.174 "Mr Robinson Lazak" <officeconsult580@gmail.com>
por favor Help me Joann Sandra <ejjoann759@gmail.com>
Charity Care "Mrs. Jane Mandy Banat" <oluchiv923@gmail.com>
Greetings dear, MRS HANNAH VANDRAD <h.vandrad@gmail.com>
Good day to you Allen Maddison <alisonmadu1@gmail.com>
por favor Help me Joann Sandra <csandrajoann12@gmail.com>
GOOD NEWS REGARDING YOUR FUND.REF/582567US (sent from forged email address)
Chase Manhattan Bank Payment Approved (sent from forged email address)
hi reply here : abdulqaderaref115@gmail.com "m" <test@test.com>
A DONATION. "Mr. Williams Peterson" <info@donation.com>
GOOD NEWS REGARDING YOUR FUND.REF/2-14.2 (sent from forged email address)
Dear Recipient, "Mr.stephan@likouala.com X" <xx@yy>
DONATION. "Mr. Manuel Franco" <arkushaag@pakline.com.ua>
CAN I TRUST YOU. "Mr. Paul Scoles" <funds@transfer.com>
Your Consignment Box Reg: JG1N8770BS is available for delive... "International Payment Service" <info@admin.com>
KIIREELLINEN Mrs Mavis <ugoverni10@gmail.com>
COMPENSATION PAYMENT FOR FISCAL YEAR 2023: MISS LYNDA GREEN <dorcasgarrickgarrick@gmail.com>
Re: IMMEDIATE RELEASE OF YOUR FUND =?UTF-8?Q?Federal_Bureau_of_Investigation=28FBI=29=C2=AE?= <fbi.disbursementdesk@gmail.com>
KIIREELLINEN Mrs Mavis <meyergibbson@gmail.com>
Greetings To You.. (sent from forged email address)
ARE YOU AWARE OF THIS DEVELOPMENT?. "Christopher A. Wray." <admin@okisokou.co.jp>
sinulla on lahjoitus "Thomas Yi" <admin@samaguni.uz>
KIIREELLINEN Robert Carey <robertcarey124@gmail.com>
KIIREELLINEN Edward Kpokish <mredwardkpokish10@gmail.com>
KIIREELLINEN Ugo Verni <ugoverni11@gmail.com>
Investment Inquiry, Mr.Kadi Al-Bashir <xexert123@outlook.com>
Project Implementation Themba Mthembu <jeanweob@gmail.com>
SEHR GEEHRTER GEWINNER (sent from forged email address)
KIIREELLINEN Mrs Mavis <wanczykmavis212@gmail.com>
KIIREELLINEN Mrs Mavis <wanczyk733@gmail.com>
KIIREELLINEN Mrs Mavis <ugoverni25@gmail.com>
KIIREELLINEN Luyanda Malibongwe <luyandamalibongwe60@gmail.com>
KIIREELLINEN Jabulani Sbusiso <sbusisojabulani70@gmail.com>
CONGRATULATION EURO MILLIONS GIFTS 2023 UK PROMO (sent from abused email account)
KIIREELLINEN Mavis Wanczyk <wanczykmavis534@gmail.com>
Attention Dear, Ambassador Brian Wesley Shukan <Ambassador@eutelia.com>
KIIREELLINEN Robert Carey <careyrobert781@gmail.com>
RE "Mr.James Gaga" <x56439@gmail.com>
RE "Mr.James Gaga" <b4wolfgang@gmail.com>
Your Fund Transfer Is Ready Barrister Joshua Howard <joshuahoward@lawyer.com>
Vice President of Nigeria, Foreign Debts Settlements Notice. Foreign Debts Settlement <usfederalreservebank509@gmail.com>
I am waiting to hear from you soon. Abubarka sodik <sodikabubarka@gmail.com>
CONGRATULATIONS!!! (sent from forged email address)
Hello Friend, "Dr. Frank Williams" <akirasanten@gmail.com>
SPENDE/ DONATION Mr Garry Myles <sanusilamido8140@gmail.com>
FAMILY ASSISTANCE (sent from forged email address)
KIIREELLINEN Mrs Mavis <tenreyros52@gmail.com>
CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. + (sent from forged email address)
Letter From Mrs Bohuslava Marchenko Bohuslava Marchenko <bohuslavamarchenko@gmail.com>
Why No Response Yet? Maddah Hussain <abdwabbomaddahm@gmail.com>
FINAL PAYMENT NOTIFICATIONS..(ACT FAST)! Federal Reserve Bank Notification. <admin@okisokou.co.jp>
KIIREELLINEN Tenreyro Silvana <tenreyrosilvana375@gmail.com>
KIIREELLINEN Tenreyro Silvana <tenreyrosilvana116@gmail.com>
KIIREELLINEN Tenreyro Silvana <tenreyrosilvana211@gmail.com>
ABOUT YOUR FUND. "Mr. Hassan Smith" <mrbellomohamed1@gmail.com>
KIIREELLINEN Tenreyro Silvana <tenreyrosilvana426@gmail.com>
Dear Beneficiary "FedEx. Delivery .Office" <garbausama31@gmail.com>
Re-Release of fund valued of $10,500,000 "mrs.jannyscott" <mrs.jannyscott401@gmail.com>
Re:Halo (sent from abused email account)
Dear Esteemed Customer. Governor Emmanuel Tumusiime <lubegaismael98@gmail.com>
=?gb2312?B?UHVvaSBhbmNoZSBsZWdnZXJlIGRpIHBpqLQgc3UgZGkgbWUgd... =?gb2312?B?wdbT7brq?= <M002179@ms.skh.org.tw>
KIIREELLINEN Mrs Mavis <tenreyrosilvana110@gmail.com>
DEAREST IN CHRIST!!!! "Ms.Marisa Smith" <info@usa.net>
Hi! Mr Adam Mike <augustineigwe70@gmail.com>
KIIREELLINEN Mrs Mavis <tenreyrosilvana895@gmail.com>
From UN High Commissioner for Human Rights =?UTF-8?Q?Mr=2E_Volker_T=C3=BCrk?= <info.valued@gmail.com>
KIIREELLINEN Mrs Mavis <tenreyros94@gmail.com>
Beloved carol mitchell <tahirubabaalamai23@gmail.com>
READ AND REPLY AS SOON AS POSSIBLE (sent from forged email address)
Dear Beneficiary "ROYAL BANK OF SCOTLAND" <toyabank@scotland.com>
YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW Dr Williams Johnson II <1@1.com>
ABOUT YOUR FUND. "Mr. Hassan Smith" <sheilaahmed26department@gmail.com>
Your Cash Grant Award (sent from forged email address)
Re; "Mr. Tom Christ " <asinminurain@gmail.com>
BGFI -BANK EMMA DOM <dom23631@gmail.com>
HELLO PLEASE JOIN ME TO GET THIS DONE ! Chan Vanny <revdrvalentine23344@gmail.com>
KIIREELLINEN Mrs Mavis <mw129185@gmail.com>
KIIREELLINEN Mrs Mavis <mw461250@gmail.com>
KIIREELLINEN Mrs Mavis <wanczykmavis688@gmail.com>
KIIREELLINEN Mrs Mavis <wmavis294@gmail.com>
KIIREELLINEN Mrs Mavis <mwanczyk517@gmail.com>
Beloved Janet Yellen <alhajitijjanigoni@gmail.com>
Greetings. (sent from forged email address)
Good day info@stb.org
HELLO PLEASE JOIN ME TO GET THIS DONE ! Chan Vanny <phangsamrech385@gmail.com>
CONGRATS YOUR EMAIL ID HAS WON Elizabeth Lyons <ripe@escambiaso.com>
Dear Fund Beneficiary, Mrs Kristalina Georgieva <jamiluhabibu806@gmail.com>
HELLO PLEASE JOIN ME TO GET THIS DONE ! Chan Vanny <mr.rsavuth2@gmail.com>
After serious thoughts, my decision (sent from forged email address)
Foreign Partnership Micheal Zantos <ih2639426@gmail.com>
FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
HELLO PLEASE WORK WITH ME ! Chan Vanny <ysothon97@gmail.com>
Confidential Letter From Mr Colin Bell "Colin Bell" <info@koelnpics.de>
Attn: Esteemed Beneficiary, Warren Edward Buffet <katushabegenerous80@gmail.com>
Attention: Fund Beneficiary, Mr Godwin Emefiele <murphymikky01@gmail.com>
=?UTF-8?Q?Sehr_geehrter_Beg=C3=BCnstigter=2C?= The Erling Persson Foundation <ekenebente@gmail.com>
ATTN BENEFICIARY, VERY URGENT TRUTH OF THE MATTER ( ARE YOU ... Urgent Response Now <yarimamusamuhammad@gmail.com>
RRE: YOUR BANK DRAFT IS WITH MY SECRETARY MR.DAVID LARENCE "Mrs. Nelson Philip" <gunga0003@gmail.com>
GUTEN TAG: "Manuel Franco" <ip1689@ip1689.com>
Re: THIS IS REAL OFFICE OFFICE <hadizaabubakar649@gmail.com>
WHY DO YOU PREFER TO LOSE YOUR $55 MILLION? "Mrs.Janet M. Difiore" <officefil221@gmail.com>
I need your reply today. Ben Kala <benkalla008@gmail.com>
Compliment of the day Grace Solow <motshidisimazibuko38@gmail.com>
Chase Bank Dominic Jeremiah <sanibalaisah2020@gmail.com>
KIIREELLINEN Mrs Mavis <mw7068465@gmail.com>
KIIREELLINEN Mrs Mavis <mwanczyk844@gmail.com>
Greetings Mrs makim <kudratzhed@gmail.com>
Reply Johnson Williams <martineric694@gmail.com>
Chase Bank Dominic Jeremiah <bukugrace2020@gmail.com>
CAN YOU HANDLE THIS? (sent from forged email address)
We really want to confirm whether you are terminal sick central bank <dikemartins68@gmail.com>
U.S Government has instructed FUND DEPARTMENT <ayoolaoladele64@gmail.com>
Foreign Partnership Micheal Zantos <lexdonader@gmail.com>
Greetings Beloved and how are you doing today Josie Wilson <mrsjulian.concast@gmail.com>
Stop any further contact! "Michele Armstrong" <admin@theananti.com>
Dear Fund Beneficiary, Mrs Kristalina Georgieva <hillmrsrenee47@gmail.com>
Reply Johnson Williams <adeosunk10@gmail.com>
=?UTF-8?B?QXRlbsOnw6Nv?= Anton Andrej <antonandrej194@gmail.com>
HELLO, ABDULKHALID OMAR <mrsmargaretchris@gmail.com>
=?UTF-8?B?QXRlbsOnw6Nv?= Ruslan Natalia <ruslannatalia58@gmail.com>
Greetings ? Mr and Mrs Thwaite <markchristensen89@gmail.com>
(no subject) Mavis Wanczyk <sfiyamuhammad2020@gmail.com>
ATM VISA CARD "Mr. David Simmons" <nabiryovivian609@gmail.com>
(no subject) OFFICE FILES <freedomcitizins009@gmail.com>
PCH LOTTERY(c) =?UTF-8?Q?PCH_LOTTERY=C2=A9?= <harunaralia@gmail.com>
"[SPAM]" HELLO... "Mrs. Maya Luis." <ofile4231@gmail.com>
Hello Mr Ben William <9469ab5042@gmail.com>
Reply Johnson Williams <johnsonabel91@gmail.com>
Family Inheritance. Gab Allen <generaldoctorgaballen@gmail.com>
PCH LOTTERY(c) =?UTF-8?Q?PCH_LOTTERY=C2=A9?= <nuraadamu90985@gmail.com>
=?UTF-8?B?64K0IOq4sOu2gOq4iCDigqw0LDAwMCwwMDAuMDA=?= Dessy Baharudin <soudealfred@gmail.com>
PCH LOTTERY(c) =?UTF-8?Q?PCH_LOTTERY=C2=A9?= <fatimahamiduabdullahi@gmail.com>
For Your Payment Valued US$ 10.5 Million USD. "Mr.Pius Idoghor Adogbeji" <pietra@mantiqueira.com.br>
Mr. Robert Morris Robert Morris <Robertmorris2080@hotmail.com>
FedEx Courier Company FedEx Courier <johnsonruben922@gmail.com>
Voluntary donation "Mr & Mrs Frances & Patrick Connolly" <oseinanaprince13@gmail.com>
PCH LOTTERY(c) =?UTF-8?Q?PCH_LOTTERY=C2=A9?= <njbestnwamara@gmail.com>
Gratulujeme Mavis Wanczyk <ojoabdullahi2121@gmail.com>
Re: Did you authorize Mrs. Linda Chambers (149) (sent from forged email address)
=?UTF-8?B?U0FVREHDh8OVRVMuLg==?= Grace Kayemba <camaradjatou21@gmail.com>
ENGINEER.Xolani anath lotte <anathlotte14@hotmail.com>
=?UTF-8?B?0KLQstC+0Y8g0YHQtdGB0YLRgNCwLg==?= Mary josen <wkonate27@gmail.com>
"Business Proposal"Reply For More Details. LEGAL PRACTITIONER <frankdav313@gmail.com>
My dear friend Mr Micheal Williams <kawabe@pigeon-kk.co.jp>
PCH LOTTERY(c) =?UTF-8?Q?PCH_LOTTERY=C2=A9?= <isaiahabiye1@gmail.com>
Notification of payment by ATM Master Credit Card "Mr. Antony J. Blinken" <info@iffny.com>
Information Fund Transfer <okechukwuchiugo@gmail.com>
RE: URGENT REPLY (sent from forged email address)
Hello Susan Moyamba <nduathpm@gmail.com>
(no subject) "MR.FRED ANDREW" <imf8094@gmail.com>
PCH LOTTERY(c) =?UTF-8?Q?PCH_LOTTERY=C2=A9?= <shittuamodu60@gmail.com>
We can assist you Funds your Investment, (sent from forged email address)
Donation offer franco <nazaorisha25@gmail.com>
=?UTF-8?B?0KLQstC+0Y8g0YHQtdGB0YLRgNCwLg==?= mary <maryjosen38@gmail.com>
Hello Susan Moyamba <infomoussabamba@gmail.com>
Hello Susan Moyamba <infocorisbankabidjanci@gmail.com>
PCH LOTTERY(c) =?UTF-8?Q?PCH_LOTTERY=C2=A9?= <muhammedsanidahiru77@gmail.com>
RE:YOUR OVER DUE PAYMENT (sent from forged email address)
=?UTF-8?B?2KPYrdiq2KfYrCDYsdiv2YMg2KfZhNi52KfYrNmEISDZhdmGIN... "Barrister Peter Usman Abbas Esq." <infousmanazam@gmail.com>
Attention Dear Customer kennedy uzoka <kennedyuzoka59@gmail.com>
Attn "MR. JAMES DIMON" <elizabetjns1@gmail.com>
=?UTF-8?B?U0FVREHDh8OVRVMuLg==?= Grace Kayemba <charlesbradon700@gmail.com>
ATTENTION BENEFICIARY: "MR.EDWARD TONY" <ubabankofafrican87@gmail.com>
CONGRATULATIONS , "MacKenzie Scott Tuttle" <ryan@ryangreer.com>
RE:YOUR OUTSTANDING PAYMENT. I (sent from forged email address)
(no subject) John Thomas <jed4747@gmail.com>
Hello Dear Hideto Miki <manda257676@gmail.com>
Attn "MR. JAMES DIMON" <jonathangoodluck32212@gmail.com>
!Confidential PropOsition.. "Mr. Brown Nicholas" <europro220119@gmail.com>
Re: Greetings In The Name Of Jesus Christ. "Rev. Moore" <bumlook235@gmail.com>
Attn: Beneficiary, (sent from forged email address)
=?UTF-8?B?0KEg0YPQstCw0LbQtdC90LjQtdC8Lg==?= "Mrs. Berenice" <nathaliegarcia4u@gmail.com>
(no subject) Manuel Franco <omaojoluckyabutu@gmail.com>
Business Proposal .... File No.BR187/10JP (sent from forged email address)
Attention!!!!! JAMES JACK O BOVENDER <oziomado749@gmail.com>
RE JAMES DIMON <fundreleaseoffice1@gmail.com>
C.B.N DEBT PAYMENT NOTICE OF YOUR FUND. "MR. GODWIN EMEFIELE" <julianneh47@gmail.com>
USA GOV USA GOV <lucypeterson148@gmail.com>
Re: Contacting you again to help my client "William Daniel Esq Solicitor" <daniel231@gmail.com>
LOANS AND INVESTMENTS/PROJECT FUNDING (sent from forged email address)
Your email account was selected for a donation of $3,500,000... MICROSOFT <umarusman3967@gmail.com>
Your Responds Josiane Idriss <josianeeidriss@gmail.com>
Hello Dear Hideto Miki <laurieramriez0101@gmail.com>
MY INTENT, Fiscal Year 2022/2023 CDFI Equitable Recovery Pro... (sent from forged email address)
RE officialtb9089 officialtb90 <officialtbofficialtb62@gmail.com>
Voluntary donation "Mr & Mrs Frances & Patrick Connolly" <achiwununtiwuni@gmail.com>
Greetings" From Mr. Putut Endro Andanawarih Putut Endro Andanawarih <putut@itayama.co.jp>
Apply for a quick loan (Jeffrey Loans ) Jeffrey Loans <usainternationaldeliverycompan@gmail.com>
ATTENTION: EMAIL OWNER "K&H Finance Ltd" <feliciadanladi002@gmail.com>
Good Day !!! "FROM MRS. RITA K. MADINE" <jm4314441@gmail.com>
REPLY ME HERE{mrssylviaspieterse@gmail.com) M rs <lottwa12@hotmail.com>
Congratulations to you!!! business.loan.capital.ltd@outlook.com
Hello, I need your assistance and cooperation on investments... Salem Mohamed <salemm.mohamdd@gmail.com>
Re:Re:Highly Confidential (sent from forged email address)
Attention: "Mrs. Kristalina Georgieva" <chineduchibest28@gmail.com>
CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
Dear Email Owner /Fund Beneficiary office mail <officemailwork11101@gmail.com>
Your email account was selected for a donation of $3,500,000... Microsoft Compensation <anistonjenny6612@gmail.com>
RE Official mail Official mail <officialmailofficialmail1@gmail.com>
Top of the day to you "Li Wang" <info@co.org>
Voluntary donation "Mr & Mrs Frances & Patrick Connolly" <akomeamichel@gmail.com>
Congratulations Marc Slim <marcslim2013@gmail.com>
FIRST BANK OF NIGERIA PLC (sent from forged email address)
Voluntary donation "Mr & Mrs Frances & Patrick Connolly" <kwamesaah77@gmail.com>
RE Officialmail Official <officialmailofficial793@gmail.com>
HELLO... (sent from forged email address)
Voluntary donation "Mr & Mrs Frances & Patrick Connolly" <ruthsimth0@gmail.com>
Hello Dear Graham Hill <yaqoob.hassan7@gmail.com>
IMMEDIATE ATM CARD PAYMENT (sent from forged email address)
Re: RELIEF / COMPENSATION FUND OF $1,500,000.00 USD "Dr.Mami Mizutori" <marcellinagossou909@gmail.com>
hi Lucinda <rita.lerouti@gmail.com>
hi Lucinda <marcy8153@gmail.com>
<< Voluntary Donation >> "Mr. & Mrs. Frances & Patrick Connolly" <maryfrancis244341@gmail.com>
Congratulations on Your Donation >>> "Mr. & Mrs. Frances & Patrick Connolly" <yaw3014@gmail.com>
Hello my dear "Mr.Lizzy Monaco" <fabianpatrick57@gmail.com>

944 entries -- last updated: 2023-03-10 15:02 UTC

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