419 Scam – Advance Fee / Fake Lottery Scam (2023-03-11)

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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.

From Mr Robinson Garcia (sent from forged email address)
Hello my dear "Mr.Lizzy Monaco" <fabianpatrick57@gmail.com>
DO YOU NEED A LOAN? (sent from forged email address)
RE: (sent from abused email account)
Charitable Donation "CEO Wipro Limited" <test@sask-erms.ca>
Congratulation >>> "Mr. & Mrs. Frances & Patrick Connolly" <mrsalannahbrendan@gmail.com>
Facilitate and provide guidance "Mr. Sam A. Williams" <test@sask-erms.ca>
Greetings to you and Hope all is well. Mr Anderson Paul Smith <uchennaokeke204@gmail.com>
RE "officialofficial893 officiymentdeleivery@gmail.calofficial893" <officialofficialo401@gmail.com>
OFFIZIELLE GEWINNBENACHRITIGUNG. "EU CLAIMS" <centralottoespana@consultant.com>
$5,000,000.00(Five Million Barclays Bank Plc UK "MR.JOHN Wilson" <fx452345@gmail.com>
FINAL PAYMENT NOTIFICATIONS..(ACT FAST)! Federal Reserve Bank Notification. <admin@okisokou.co.jp>
Payment notification from Royal Bank Of Canada (RBC) "Royal Bank" <info@rina.org>
ATTENTION!!! Kristalina geogieva <sabo86953@gmail.com>
(no subject) "Mrs. Esther Parrboat" <mrsestherparr@hotmail.com>
RE::YOUR UNPAID FUND COMPENSATION "TRUIST BANK" <test4@fuse.net>
I need your assistance (sent from forged email address)
Attention Fund Beneficiary International Monetary Fund <fabunmiyemi7@gmail.com>
STOP CONTACTING THEM !!! (sent from forged email address)
Greetings. (sent from forged email address)
New Year Cash Giveaway!! "Lisa Robinson" <info@robinsonfoundation.org>
RE:YOUR OVER DUE PAYMENT (sent from forged email address)
GUTEN TAG: "Manuel Franco" <ip1689@ip1689.com>
$5,000,000.00(Five Million Barclays Bank Plc UK "MR.JOHN Wilson" <mrjohnchaize12@gmail.com>
Top of the day to you "Li Wang" <info@co.org>
Re: Hello (sent from forged email address)
Congratulations to you!!! business.loan.capital.ltd@outlook.com
Instant Payment of $960,000 (sent from forged email address)
Re: RELIEF / COMPENSATION FUND OF $1,500,000.00 USD "Dr.Mami Mizutori" <assanagado@gmail.com>
Re: RELIEF / COMPENSATION FUND OF $1,500,000.00 USD "Dr.Mami Mizutori" <bekoucoffigeorges@gmail.com>
Congratulations on Your Donation >>> "Mr. & Mrs. Frances & Patrick Connolly" <contactdeptspeedcourier.info@gmail.com>
RE: YOU HAVE A DONATION info@esramtaki.com
Your ATM Card package has been released. "Mr. Gilbert F. Huongbo" <info@un.org>
MY INTENT, Fiscal Year 2022/2023 CDFI Equitable Recovery Pro... (sent from forged email address)
<< Voluntary Donation >> "Mr. & Mrs. Frances & Patrick Connolly" <oneside267@gmail.com>
ATTENTION!!! Kristalina geogieva <abdullahiferanmi20@gmail.com>
How Are Doing Today? (sent from forged email address)
BMW LUCKY WINNER pin code Number: 0011185003/25 (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
REF/EU/4X70X12/2023/CWS "EURO MILLION" <info@lotto.eu>
Good day info@stb.org
HELLO?? unitednationunesco@gmail.com
Your Responds Josiane Idriss <josianeeidriss@gmail.com>
Voluntary donation "Mr & Mrs Frances & Patrick Connolly" <nakwabiracollins@gmail.com>
CONTACTE IMMEDIATAMENT! Amadou Alzouma <alzoumaamadou81@gmail.com>
Oil Contract "Saudi Aramco Crude Oil Company" <rprada@pdval.gob.ve>
Yours sincerely, (sent from forged email address)
CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
GET BACK TO US AS SOON AS POSSIBLE. Mrs Caroline Thompson <support@holysupply.com.br>
Mrs. Carman Lapointe Young.Former: Head of United Nations Un... (sent from forged email address)
CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
FUNDING "khalid Ayadr" <admin@sourcedns.com>
$5,000,000.00(Five Million Barclays Bank Plc UK "MR.JOHN Wilson" <atmrbs737@gmail.com>
From Reverend Sister Margareth Johnson. "Reverend Margareth Johnsoni"<test@sask-erms.ca>
partnership business rprada@pdval.gob.ve
Your Attention Please (sent from forged email address)
Trans# 9.4M (sent from forged email address)
$5,000,000.00(Five Million Barclays Bank Plc UK "MR.JOHN Wilson" <johychaize@gmail.com>
Re:Important Notice...... "Mail" <juliet@neoriver.cn>
RE:YOUR OUTSTANDING PAYMENT. I (sent from forged email address)
Claim Your Abandoned Winning Funds! call at +1 (832) 429-710... "Mr. John Bill" <support@myindiafood.in>
$5,000,000.00(Five Million Barclays Bank Plc UK "MR.JOHN Wilson" <beckyrendon8@gmail.com>
= PLEASE GET BACK TO ME IN TIME = "Mrs. Aminah Davis"
Fund Completion Notice "Mr. Bill Hare" <Test@fagost.comt>
Compensation Payment !!! "Mr. Christopher Asher Wray" <info@fbi.org>
CONGRATS YOUR EMAIL ID HAS WON Elizabeth Lyons <ripe@escambiaso.com>
Re: RELIEF / COMPENSATION FUND OF $1,500,000.00 USD "Dr.Mami Mizutori" <bouleabdoulkarim@gmail.com>
Trans# 9.4M (sent from forged email address)
Your Attention Please.... File No.P 148-22 (sent from forged email address)
* * Congratulations _ _ (sent from forged email address)
Can You Handle This? (sent from forged email address)
CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
Sie haben eine Spende von 2.800.000,00 $ "Thomas Yi" <admin@samaguni.uz>
SEE DETAILS YOHANK BLAKE <l20201922@gmail.com>
=?utf-8?Q?Attention_Dear_Sole_Beneficiary=2E?= stefan.lechleitner@tirol.com
ACT ACCORDINGLY!!!!! "Mr. Timothy Gribbenl" <scorecard@mpc.gov.my>
Attention please, " Mr.Chris Mathew" <nemani.tukunia@postfiji.com.fj>
COMPENSATION FUNDS! "Mrs. Mary Price" <info@mary.org>
Requisition Order! (sent from forged email address)
Your outstanding funds US$5.5Million transfer (sent from forged email address)
RE: "Mccumber" <support@myindiafood.in>
My dear friend Mr Micheal Williams <kawabe@pigeon-kk.co.jp>
$5,000,000.00(Five Million Barclays Bank Plc UK "MR.JOHN Wilson" <chaizejohn69@gmail.com>
From From Mr Richard Wahl 1 2 "Mr Richard Wahl" <xx@lottory.com
Re: please get back to me (sent from forged email address)
Would be gladdening to read from you. "Teresa Pereda" <xx@yy>
Attention Dear Beneficiary JOHN PEARSON <micheal31213@gmail.com>
GET BACK TO ME "Mr. Charles GRIFFIN" <kinaakulachristopher@gmail.com>
Re: RELIEF / COMPENSATION FUND OF $1,500,000.00 USD "Dr.Mami Mizutori" <ms92718096@gmail.com>
God Bless You Amen Mrs Helene Peterson <sgbciprudential@gmail.com>
CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
Re: RELIEF / COMPENSATION FUND OF $1,500,000.00 USD "Dr.Mami Mizutori" <vortizrio4567@gmail.com>
BUSINESS (sent from forged email address)
Re: RELIEF / COMPENSATION FUND OF $1,500,000.00 USD "Dr.Mami Mizutori" <onyekachimichaelsouth@gmail.com>
I NEED YOUR HELP KINGSLEY MOGHALU <kingsdgovernorcbn2@gmail.com>
Investment Managers Philips Norman <hotspotshieldcleaner@gmail.com>
From Mr. Mark E. Zuckerberg (sent from forged email address)
Business Proposal agarcia@com.ph
Claim Your Abandoned Winning Funds Text or call at +1 (832)
... "Mr. Patrick Hovakimian" <support@myindiafood.in>
Kindly attention beneficiary AGENT EMAIL <worksemail673@gmail.com>
BMW LUCKY WINNER pin code Number: 0011185003/25 Sebastian Mackensen <bmw@bmwusa.com>
$5,000,000.00(Five Million Barclays Bank Plc UK "MR.JOHN Wilson" <jgst621@gmail.com>
RE: Good Day (sent from forged email address)
Please read these instructions very carefully. <>
Re: RELIEF / COMPENSATION FUND OF $1,500,000.00 USD "Dr.Mami Mizutori" <customsofficernarkdavid@gmail.com>
$5,000,000.00(Five Million Barclays Bank Plc UK "MR.JOHN Wilson" <daysty13@gmail.com>
URGENT NOTIFICATION OF RELEASE OF YOUR PAYMENT "MR. ABDULRASHEED BAWA" <daniellelam2324176@gmail.com>
Re: RELIEF / COMPENSATION FUND OF $1,500,000.00 USD "Dr.Mami Mizutori" <michaelrevfathersolomon@gmail.com>
Kind Attention "Mr. Khim" <k0008484@mail.kingbus.com.tw>
FIRST BANK OF NIGERIA PLC (sent from forged email address)
HI DEAR, "DR. AVA SMITH " <livingherom234@gmail.com>
As-salamu Alaykum "Ms.Mariam Reema Mohammed " <mariamreemamohammed2000@gmail.com >
Re: RELIEF / COMPENSATION FUND OF $1,500,000.00 USD "Dr.Mami Mizutori" <barristerharrisonemmanuelmark@gmail.com>
Please read these instructions very carefully. (sent from forged email address)
Kindly attention beneficiary Office Email <fedexoffice710@gmail.com>
Re: RELIEF / COMPENSATION FUND OF $1,500,000.00 USD "Dr.Mami Mizutori" <lindaiohnson10@gmail.com>
Re: RELIEF / COMPENSATION FUND OF $1,500,000.00 USD "Dr.Mami Mizutori" <barristerkingbarristermichael@gmail.com>
(79.5MILLION EURO). Anastasia Bohuslav <anbohuslav@outlook.com>
ENGINEER.Xolani anath lotte <anathlotte23@hotmail.com>
1Re: donation funds cooper anna <lukspfct64@gmail.com>
congratulations James Good man <jamesgoodman705@gmail.com>
Re: RELIEF / COMPENSATION FUND OF $1,500,000.00 USD "Dr.Mami Mizutori" <marckry875@gmail.com>
RE: "Douglas Foundation" <root@co.jp>
Dear My beloved One, I need your assistance. Mrs Aisha Al-Qaddafi <mrsaishaalqaddafi967@gmail.com>
Re: RELIEF / COMPENSATION FUND OF $1,500,000.00 USD "Dr.Mami Mizutori" <michaelt46578@gmail.com>
RE: YOUR URGENT RESPOND IS NEEDED (sent from forged email address)
1Re: donation funds Anna COOPER <lukspfct64@gmail.com>
Re: RELIEF / COMPENSATION FUND OF $1,500,000.00 USD "Dr.Mami Mizutori" <mrsgloriajohnson10@gmail.com>
ACT ACCORDINGLY!! "Mr. Timothy Gribben." <scorecard@mpc.gov.my>
FROM CIA WHITE HOUSE "Jeff G. Smith" <onyi3528@gmail.com>
1Re: donation funds Cooper ANNA <lukspfct64@gmail.com>
Foreign Remittance Department "Contact" <alex@choodick.com>
You have won an Ninja NeverDull Premium Knife Set ---winn "Kohls Shipment" <winn@tre-center.com>
(no subject) "Mr. Emmanuel Olamide" <sahadahusseinaz@gmail.com>
Dear Recipient, "Mr.stephan@likouala.com X" <xx@yy>
*****SPAM***** FEDERAL BUREAU OF INVESTIGATION... (sent from forged email address)
Re support@myindiafod.in
Compensation Payment of $1.850,000.00 from WESTERN UNION "Mrs. Jane kelviner" <stangmrstereesa@gmail.com>
CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
Re: "Andrea Wim" <"">
GOOD NEWS ATM MASTER CARD <jekwudon12@gmail.com>
PAYMENT NOTIFICATION (sent from forged email address)
UNCLAIMED ASSET/ASSETS REUNITED. "Motus Trust State Bank" <terrynieman20@gmail.com >
ATTENTION, Arizona Bank <ubank5182@gmail.com>
(no subject) root@neco.com
READ AND REPLY AS SOON AS POSSIBLE (sent from forged email address)
Re: VERY URGENT PLEASE REPLY!! "Mrs. Abiha Akten" <pictures@jhf-china.org>
(no subject) "Warren Buffett " <dino@blessedinformatica.net.br>
HELLO MY GOOD FRIEND (sent from forged email address)
(no subject) "Miss. Mackenzie Scott. Tuttle" <"@."@thomasmax.com>
UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
Finally Your Funds Is Here// Case File is 54AC003. "Mrs. Mary Price " <info@mary.org>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... GIORGIO<armani@info.com>
ARE YOU DEAD OR ALIVE ??????????? REPLY NOW (sent from forged email address)
DELIVERY NOTIFICATION DHL <obigift191@gmail.com>
{From: Mr. Salim Zaid...} (sent from forged email address)
Good Day ! "Mr. Urosevic Dusan" <root@surnet.cl>
RE Yuliia Kadulina <fojeda@ihatuey.cu>
CONGRATULATIONS "MISS MACKENZIE SCOTT" <proto@cadadroit.com>
GREETINGS IN JESUS NAME !!! "Mrs. Jessica Jeffrey" <imansanimuhammad@gmail.com>
GREETINGS IN JESUS NAME !!!! "Mrs. Jessica Jeffrey" <ha1009251@gmail.com>
CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <proto@cadadroit.com>
U.S. AMBASSADOR FUND NOTIFICATION! "U.S Ambassador Mary Beth Leonard" <info@u.sambassador.org>
Proposal David <davidmoussavou@sendgrid.net>
Greetings!! "Ramon Edilberto R. Nonato" <info@so-en.com.ph>
IMMEDIATE ATM CARD PAYMENT (sent from forged email address)
Dear Email Owner /Fund Beneficiary dhl office <file9207@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
UNITED STATES CONSULATE, NIGERIA Ambassador Mary Beth Leonard <hubert.burlage@freenet.de>
iREMEMBER YOPUR PAST EFFORT "Mr.Williams Townsend" <dr_admin@iitk.ac.in>
(no subject) "Mr. Dennis Raymond" <proto@cadadroit.com>
DHL DELIVERY COMPANY "Mr Anthony M. Smith" <mribrahimlamorde200@gmail.com>
GREETINGS IN JESUS NAME !!!! "Mrs. Jessica Jeffrey" <ismailibrahimtumfafi75@gmail.com>
Treated Urgent (sent from forged email address)
repiy back to me now Federer Government <federergovernment03@gmail.com>
REPLY. "Barr.Jaroslav Sevcik Esq." <ulespiices@gmail.com>
INSTRUCTION TO RELEASE YOUR OVERDUE FUND Abolore Sayuty <aboloresayuty18@gmail.com>
Treasury Approval User: Pass: "Mrs. Janet Yellen" <promo@com-vacation.com>
My Regards Bernard Lawrence <robertoocaste2016@gmail.com>
Attention ben mike <davidmike1087@gmail.com>
Hello. (sent from forged email address)
SPENDE mavis@gmail.com
Attention ben mike <davidmike34267@gmail.com>
DONATION CLAIMS CODE MW207143 "Mrs. Mavis Wanczyk"<Mavisfunding@info.com>
INSTRUCTION TO RELEASE YOUR OVERDUE FUND nafisa auwal <nafisaauwal222@gmail.com>
Re: CONGRATULATIONS!!YOUR FUND IS READY FOR DELIVERY 18res (sent from forged email address)
Dear Friend, "United Bank for Africa PLC" <@.@comfortcarehospice.us>
I Attached The Message195 "Mrs. Esther Deb. Parr." <estherdeb@msn.com>
Urgent Product Inquiry "Soro Yessongui"<sale2@zoas.cc>
ATTENTION BENEFICIARY MR GARRY ELLIS <yahayabala236@gmail.com>
Attention ben mike <jb1926956@gmail.com>
Attention ben mike <johnmike17579@gmail.com>
Investment Benefits (sent from forged email address)
Ball <support@myindiafood.in>
Contact Mr.Fred Williams For Your Payment "United Nation/IMF" <philipmark1075@gmail.com>
CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
INSTRUCTION TO RELEASE YOUR OVERDUE FUND Aisha Muhammad Sani <saniaisham81@gmail.com>
SPINE DRAW !!! EDWARD WARREN BUFFETT <lukapatricia803@gmail.com>
Attention ben mike <workoffice097@gmail.com>
(no subject) Brian T Moynihan <mohammedisah52566@gmail.com>
(no subject) Brian T Moynihan <samuelejimkonye4@gmail.com>
Herzliche Gl?ckw?nsche (sent from forged email address)
Your Compensation Funds of US$5,000,000.00 has been released. (sent from forged email address)
FROM THE CHIEF ACCOUNTANT!!! " Mr.ABDULLAH SAEED" <fromspringcourtabuja@gmail.com>
JP MORGAN CHASE BANK PLC MR FRANK ANTHONY <mroscarw023@gmail.com>
Letter From Mrs Bohuslava Marchenko Bohuslava Marchenko <bohuslavamarchenko@gmail.com>
Respectfully "Federal Ministry of Agriculture " <accdeptfedminofagricnig1@gmail.com >
Re: CAN YOU HANDLE THE FUND FOR INVESTMENT? CAN I TRUST YOU? ERIK CATZIN <regogog11233@gmail.com>
God Bless you, please i need your response.... (sent from forged email address)
I NEED YOUR HELP "Major General Diana M. Holland" <asaeze759@gmail.com>
Attention:Beneficiary, Central Bank Nigeria <miracleogechi61@gmail.com>
ABOUT YOUR FUND (sent from forged email address)
YOUR URGENT ATTENTION IS NEEDED Michael Skirl <honeyebere@gmail.com>
Urgent Business Proposal "Mr. Benard Uka" <noreply1@yahoo.com>
Attention:Beneficiary, Central Bank Nigeria <kasimuadamuinuwa@gmail.com>
(no subject) "MacKenzie Scott. Tuttle" <proto@cadadroit.com>
JOB OFFER (sent from forged email address)
Attention Ben Mike <benmike9087@gmail.com>
YOUR URGENT ATTENTION IS NEEDED "Mr. Daniel Aailey" <officiiallmatterrs@gmail.com>
Attention:Beneficiary, Central Bank Nigeria <mrssaratgafar@gmail.com>
Attention:Beneficiary, Central Bank Of Nigeria <companycourierservice123@gmail.com>
Chase bank "Mr. jeffrey jones" <chasebank2709@gmail.com>
WON: 68.189.210.218 (sent from forged email address)
good day "Mr. a" <info@gp1.parus-s.ru>
Re: Assistant (sent from forged email address)
Attention ben mike <linda2467890@gmail.com>
ARE YOU DEAD OR ALIVE?? (sent from forged email address)
My Last Wish. Mrs.Laura Eidenberg <info@tikona.in>
Dear Esteemed Customer "CENTRAL BANK OF NIGERIA (CBN)" <internationalworldglobalexpres@gmail.com>
Attention ben mike <koooperhannner@gmail.com>
Attn: Dear Beneficiary, john frank <fargobank74@gmail.com>
Dear Winner Dr. Torsten =?iso-8859-1?Q?M=FCller-=D6tv=F6s?= <proto@cadadroit.com>
THIS IS A GOOD NEWS TO YOU, mohammed aliyu bakeko <mohammedaliyubakeko25@gmail.com>
US White House Frank Steven <frederickjamesmike@gmail.com>
Approve trans# 9.4M (sent from forged email address)
Greetings from Mrs Joy Mouranima????????? (sent from forged email address)
GOOD DAY BENEFICIARY////////// "FROM THE DESK OF THE INTERNATIONAL MONETARY FUND (IMF)" <faithmanager1@gmail.com>
Donation for you "Douglas Foundation" <student@co.krl>
RE:UNCLAIMED FUNDS "Mrs. Rita" <webroot@ozkaymak.com.tr>
Greetings. "Mr. Philip Jones" <info@philipjones.com>
LOTTERY WINNER MEGA MILLIONS JACKPOT <megamillionsus5@gmail.com>
GOOD NEWS (sent from forged email address)
CAN I TRUST YOU???!!!!!!!! "Mrs. Lady Jones" <belloisiaq400@gmail.com>
CAN I TRUST YOU???!!!!!!!! "Mrs. Lady Jones" <audubabangeda@gmail.com>
Greetings. (sent from forged email address)
DONATION Mohammed umardodo <umardodomohammed@gmail.com>
Your Payment with Federal Reserve Bank of New York USA Federal Reserve Bank of New York USA <samirelsaleh033@gmail.com>
(no subject) "Mr. Dennis Raymond" <deron@paynegraphics.com>
COMPENSATION " DEPT HOMELAND SECURITY" <maxkerrymoore@optusnet.com>
HELLO DEAR PLEASE CAN I TRUST YOU!!!!!!?? durojola soiru <durojolasoiru199@gmail.com>
Lord Chosen "Rev. Dr. William J. Barber" <lynch.michael41@gmail.com>
INVESTMENT PARTNER ABDUL KUBAR <kubarabdul11@gmail.com>
Application for the change of your account (sent from forged email address)
IRREVOCABLE RELEASE OF YOUR PAYMENT "Penny Goldberg" <mibukan@bc.iij4u.or.jp>
DEAREST IN CHRIST!!! "Ms.Marisa Smith" <info@usa.net>
ATTN: BENEFICIARY. Office File <kundeconfortahangba@gmail.com>
Ref: AL/TO-CA5432/522 Alfred Ludwig <kotra@norz.it>
ATTN: BENEFICIARY. Office File <idrisadamu208@gmail.com>
ATM CARD, "Michael Boehly" <troym6715@gmail.com>
(no subject) "Bureau of the Fiscal Service Funds"<barrericosafu@gmail.com>
Hello beneficiaries of the fund! "Mr.Mike James" <tonyflynn136@gmail.com>
HI Warren Buffett Foundation <emalluellachiamaka@gmail.com>
Attention Beneficiary "Mr. Charles J Conway" <@.@thomasmax.com>
YOU ARE LUCKY JUST LIKE ME ! "Mega"<>
(no subject) "MR PAUL LARRY" <proto@cadadroit.com>
BENEFITICIARY aggawaral bharat b <ifeanyisamson162@gmail.com>
=?utf-8?Q?palju_=C3=B5nne?= Fabook <laure.berthevas@oniris-nantes.fr>
I AM WAITING FOR YOUR REPLY Kunio Uematsu <ahakala5@gmail.com>
ATTN: BENEFICIARY. Office File <marthasimon3855@gmail.com>
ATTN: BENEFICIARY. Office File <egahid1@gmail.com>
Kristalina Georgieva the IMF director IMF <okoyeanthony883@gmail.com>
DID YOU AUTHORIZED MR.ANTHONY B.HAMILTON TO CLAIM YOUR FUNDS... "Dr.USMAN BELLO" <revhenrye663@gmail.com>
ATTN: BENEFICIARY. Office File <bashehumohammed68@gmail.com>
ATTN: BENEFICIARY. Office File <sharonjohnshim@gmail.com>
ATTN: BENEFICIARY. Office File <alhajhamis16@gmail.com>
FINAL PAYMENT NOTIFICATIONS..(ACT FAST)! (sent from forged email address)
=?utf-8?Q?Herzlichen_Gl=C3=BCckwunsch?= Stefano Pessina <contacto@seguridadoszford.com>
ATTN: BENEFICIARY. Office File <ogargabrielagba@gmail.com>
ATTN: BENEFICIARY. Office File <zakarifatima886@gmail.com>
ATTN: BENEFICIARY. Office File <ssupulochikwu@gmail.com>
FUNDING (sent from forged email address)
ATTN: BENEFICIARY. Office File <ibrahimabubakarkorede176@gmail.com>
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary-General Ant? Nio Guterres<info@meikaiprinting.com>
ATTN: BENEFICIARY. Office File <fitimamustaphamj@gmail.com>
ATTN: BENEFICIARY. Office File <muhammedawalismail20@gmail.com>
ATTN: BENEFICIARY. Office File <isahabdullahi2247@gmail.com>
FINAL PAYMENT NOTIFICATIONS..(ACT FAST)! "Deborah L. Hayes." <carmstrong@warsawfederal.com>
ATTN: BENEFICIARY. Office File <godspowerabuh@gmail.com>
ATTN: BENEFICIARY. Office File <ushaiorhee5@gmail.com>
ATTN: BENEFICIARY. Office File <jfompun@gmail.com>
Re: INTERNATIONAL BANK DRAFT FOR YOU CONTACT MY SECRETARY NOW (sent from forged email address)
ATTN: BENEFICIARY. Office File <maryannbassey58@gmail.com>
(no subject) "James Durward Gilliard" <deron@paynegraphics.com>
RE:YOUR OVER DUE PAYMENT (sent from forged email address)
Spende contacto@seguridadoszford.com
Greetings From The Internal Revenue Service "CHARLES P. RETTIG" <@aogiri.pl@mediummedium.com>
Greetings "Robert Morries" <@aogiri.pl@mediummedium.com>
Re: DIRECTOR SUBSEA OIL AND GAS "SUBSEA OIL AND GAS" <info@cbinsights.com>
God's Blessing To You. barrister.gerrybutler7373@gmail.com
DRINGEND VOORSTEL!!! johnnydiaz2021@yahoo.com
YOUR RESPONSE Beej <charityadeyi868@gmail.com>
(no subject) OIL BROKERS <iuj33jr@gmail.com>
Online Banking Transfer Mr.Kelvin Moore <whitehousepresidencoffice@gmail.com>
KINDLY REPLY JANET DAVID <jannyestate@gmail.com>
ATTENTION BENEFICIARY "WILLIAM O'NEILL" <williamdoneill993@gmail.com>
URGENT RESPONSE Nat West <rndubue7@gmail.com>
Hello Dear (sent from forged email address)
Federal Bureau of Investigation (FBI) "CHRISTOPHER A. WRAY"
VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE(185.108) "Dr.Steven Strickland" <nikolo777@abv.bg>
Greetings!! (sent from forged email address)
URGENT REPLY . (sent from forged email address)
Respond Urgently Kelly Michael <kelmillion2299@gmail.com>
SPAMHerzliche =?UTF-8?Q?Gl=C3=BCckw=C3=BCnsche?= "Heinz-Dietrich Saupe" <f.darosa@deporte.gub.uy>
PROPOSAL David Moussavou <romanelliot6@gmail.com>
GET BACK TO ME (sent from forged email address)
Hello Mr Chris Palm <mrszanjanitalisha@gmail.com>
(no subject) Werner Aussloos <olatunjibiodun5@gmail.com>
MONEY COMPENSATION (sent from forged email address)
(no subject) Werner Aussloos <alihauwa758@gmail.com>
(no subject) Werner Aussloos <ibrahimsuleiman6384@gmail.com>
New Favorable Development Regarding Your Payment (sent from forged email address)
Proposal David moussavou <davidmoussavou76@gmail.com>
my subject info@mail.com
(no subject) Werner Aussloos <atibioketaiwo366@gmail.com>
Hello Michael Botha <mb3435396@gmail.com>
URGENT INFO: 11.03.23 (sent from forged email address)
(no subject) Werner Aussloos <hajaraisamali@gmail.com>
Congratulation "Mr. John Robinson" <baldricazzo50@gmail.com>
(no subject) Werner Aussloos <jokon9485@gmail.com>
Message Miss Sarah Abraham <utd1010utd@hotmail.com>
(no subject) Werner Aussloos <hussainahussaini139@gmail.com>
I have good news for you. Christopher A Wray <nancywills310@gmail.com>
ATM CARD "Mr.Matia Kasaija" <ahands4ww711@optushome.com.au>
(no subject) Werner Aussloos <lauwaliibrahimkano@gmail.com>
Greetings Remittance Department <captaincbryant1@gmail.com>
GOOD NEWS UNITED BANK FOR AFRICA <oweibofaithful@gmail.com>
BUSSINESS INTEREST (sent from forged email address)
COCA COLA WIN BIG ROYAL BANK OF CANADA <ebinumsidney@gmail.com>
NOTICE NOTICE NOTICE Angela Kuty <iliyaezra2021@gmail.com>
Kreditangebot 1,5% "Thomas Mark" <jimmy.lozano@distrito02d04.saludzona5.gob.ec>
Be Informed!!! Christopher A Wray <abdulmmam60@gmail.com>
I need your urgent response! "Mr. Donminic Baker" <donminicbakerinvest2022@gmail.com>
REPLY 188.166.44.174 "Mr George Soros" <iinfo@ru.com>
I made a promise to God Allah Dr ANNA COOPER <canadianuk21@gmail.com>
GOOD NEWS (sent from forged email address)
GOOGLE-GEWINNBENACHRICHTIGUNG®2023 (sent from forged email address)
Dear Friend, Mr Mr <francismr4752@gmail.com>
ATTENTION BENEFICIARY Mr Ronald Marcum <pellytimothy@gmail.com>
ATTENTION BENEFICIARY Mr Ronald Marcum <justine.linda11716@gmail.com>
Dear Trusting Friend in God, "Mrs.Sandra Robert" <wnu35924@gmail.com>
THANK YOU ! "Mr. Monyemarapye T. Cillinton" <root@idola.net.id>
Start investing today with as low as any amount and earn pas... Nathan Michaud <chazcg756@gmail.com>
Urgent Attention "MR.J Mark Mason" <minternationalmonetaryfundoffi@gmail.com>
Donation for humanitarian / charity project Mrs Anna Leszczynska Malgorzata <jj2780350@gmail.com>
Donation for humanitarian / charity project Mrs Anna Leszczynska Malgorzata <rdissanayake274@gmail.com>
COMPENSATION FUND United Nations <johanvivian074@gmail.com>
Donation for humanitarian / charity project Mrs Anna Leszczynska Malgorzata <ibe331230@gmail.com>
CAN YOU ANSWER ME "Mrs.Fatima Usman." <ahmedhusman43@gmail.com>
PAYMENT FINAL NOTICE (sent from forged email address)
Gooday! "Mrs. Rebecca Mark" <admin@mogilev.by>
06/03/2023 (sent from forged email address)
(no subject) Raphael Kamara <chineducyril02@gmail.com>
FINAL AWARD WINNING NOTIFICATION, Western Union <margnerima@gmail.com>
FINAL AWARD WINNING NOTIFICATION, Western Union <nabaggalamargret2@gmail.com>
FINAL AWARD WINNING NOTIFICATION, Western Union <kyoyagalamesach4@gmail.com>
FINAL AWARD WINNING NOTIFICATION, Western Union <jackiealein@gmail.com>
YOU HAVE A DONATION: Info <info@sukhtian.com.jo>
Can you help me? Rev Authur Pattison <hasssanjamal229@gmail.com>
BENEFICIARY joee biden <jb8768747@gmail.com>
Attention: Beneficiary, (sent from forged email address)
DONATION FOR YOU. Manuel Franco <pd.beza-bridge@lged.gov.bd>
URGENT MATTER FOR YOU...... Kareem Miashal <kkmmkar@gmail.com>
FINAL AWARD WINNING NOTIFICATION, Western Union <rnatumanya1@gmail.com>
Dear owner David Moyes <kabiruabu1976@gmail.com>
FINAL AWARD WINNING NOTIFICATION, Western Union <winnienamazi@gmail.com>
From: Mrs. Leah Rose Apao "Mrs. Leah Rose Apao" <paulavogelci1@gmail.com>
Hello My Beloved Friend, "Mrs. Linda Nikko Arthur" <bmohammisah@gmail.com>
Btc Crypto Impactful Solotions <methikamj@gmail.com>
PAYMENT NOTICE OF YOUR FUND CENTRAL BANK OF NIGERIA <jm1954010@gmail.com>
THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... "Mrs. Carolyn" <Carolyn@us.org>
Hello My Beloved Friend, "Mrs. Linda Nikko Arthur" <ladiyakubu478@gmail.com>
FINAL AWARD WINNING NOTIFICATION, Western Union <serinyaismail1978@gmail.com>
FINAL AWARD WINNING NOTIFICATION, Western Union <mudibaaggrey1@gmail.com>
Attention My Dear, David Mckay <frankedward453417@gmail.com>
I await your swift response.... (sent from forged email address)
FINAL AWARD WINNING NOTIFICATION, Western Union <rinicah47@gmail.com>
FINAL AWARD WINNING NOTIFICATION, Western Union <kalulemusa222@gmail.com>
FINAL AWARD WINNING NOTIFICATION, Western Union <mugabiprince31@gmail.com>
Attention My Dear, David Mckay <drsamsonwilliams99@gmail.com>
FINAL AWARD WINNING NOTIFICATION, Western Union <kabuyemajjidu@gmail.com>
FINAL AWARD WINNING NOTIFICATION, Western Union <nassiwaedren2@gmail.com>
Welcome To BMW Winning Fund "Mr. Edward Maxwell" <fgovernmentoffice@gmail.com>
Very Urgent!!! (sent from forged email address)
From: Mrs. Leah Rose Apao "Mrs. Leah Rose Apao" <b.yuri1968@gmail.com>
FINAL AWARD WINNING NOTIFICATION, Western Union <tuyijeanda@gmail.com>
FINAL AWARD WINNING NOTIFICATION, Western Union <provianamanya@gmail.com>
FINAL AWARD WINNING NOTIFICATION, Western Union <beyezajosephine@gmail.com>
FINAL AWARD WINNING NOTIFICATION, Western Union <catherineacam2019@gmail.com>
RELEASE OF YOUR OUTSTANDING PAYMENT.TREAT AS URGENT Special Agent Valerie Parlave <ghartgreen@gmail.com>
ATM VISA CARD "Mr. David Simmons" <tonnyaweko25@gmail.com>
ATM VISA CARD "Mr. David Simmons" <kerodongj@gmail.com>
ATM VISA CARD "Mr. David Simmons" <emadusam@gmail.com>
ATM VISA CARD "Mr. David Simmons" <cherotwoarap0@gmail.com>
My Dearest & "Mrs. Theresa Brown" <th1@gmail.com>
my subject info@gmail.com
Your Attention Please "Dr.Ken Obiorah" <accdeptfedminagric66@gmail.com>
YOUR WINNING CODE Number: 5300477 (sent from forged email address)
REPLY IMMEDIATELY!!! (sent from forged email address)
ATM VISA CARD "Mr. David Simmons" <ajambohope@gmail.com>
RE: INVESTMENT PROPOSITION: "Edward Stevenson" <ops@globaldispatch.aero>
ATM VISA CARD "Mr. David Simmons" <mugumyap7@gmail.com>
ATM VISA CARD "Mr. David Simmons" <nabulimemercycissy@gmail.com>
ATM VISA CARD "Mr. David Simmons" <shidireeves@gmail.com>
ATM VISA CARD "Mr. David Simmons" <sebujjokhalidi@gmail.com>
ATM VISA CARD "Mr. David Simmons" <kyatedickson52@gmail.com>
ATM VISA CARD "Mr. David Simmons" <brightvisionkanyomyoecd@gmail.com>
YOUR URGENT RESPONSE (sent from forged email address)
Your Cash Grant Award (sent from forged email address)
VERY URGENT Mr Williams Benth <mrmusaahmed13@gmail.com>
As-salamu Alaykum "Ms.Mariam Reema Mohammed" <mariamreemamohammed2000@gmail.com>
Proposal:trans# 9.4M (sent from forged email address)
Confidential Letter From Mr Colin Bell "Colin Bell" <info@maction.com.my>
YOUR FUND. "Dr. Jill Biden" <firstlady1@mail.com>
RE: URGENT REPLY (sent from forged email address)
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS Mrs Lilian Alexander <chinedumd30@gmail.com>
LOTTERY WINNING NOTIFICATION AUSTRALIA LOTTERY <paulsmithsagentusa@lotterywest.wa.gov.au>
Greeting Beneficiary, Urgent Compensation Fund Zenith Bank London <mrpeteramangbozenithbank@gmail.com>
Life is a Heavenly Gift "Rev. Dr. William J. Barber II" <amalkali036@gmail.com>
FROM MISS ROSALYN RICHARDSON "ROSALYN RICHARDSON" <administracion@juangomez.eu>
From: Jean-Jacque LD "Mr.Jean-Jacque" <rs_admin@rw-point.com>
URGENT NOTIFICATION OF RELEASE OF YOUR PAYMENT (sent from forged email address)
Trans# 9.4M (sent from forged email address)
My greetings. (sent from forged email address)
Attention, "Mr.David Collins" <patrickjburke70@gmail.com>
YOUR URGENT RESPONSE (sent from forged email address)
Can i confide in you? Melissa Richardson <mnjkdbaz@gmail.com>
thank god for help me Frank Louis <samuelwilling497@gmail.com>
(no subject) =?UTF-8?Q?Generalkommissarin_der_F=C3=B6deralen_Polizei?= <christyourssisterin@gmail.com>
LOAN/ INVESTMENT FUNDING "AFIL UK Ltd" <afilukltd@gmail.com>
=?UTF-8?B?7KO87J2YOiDsiJjtmJzsnpA6?= Judith Parker <beninkookloo@gmail.com>
DONASJON "Maria Schaeffler" <k.jihane@uprisingsystems.ma>
thank god for help me Frank Louis <mj6365207@gmail.com>
CAN YOU HANDLE THIS? (sent from forged email address)
GOOD NEWS REGARDING YOUR FUND.REF/852567US (sent from forged email address)
POWIADOMIENIE ZWYCIEZCY DAROWIZNY Martha Olteanu <accounts@bittel.in>
Citibank "Mrs. Denis Helen" <petegodwill111@gmail.com>
ATTN:DEAR ruth curley <frankmigue265@gmail.com>
ATTENTION FUND BENEFICIARY (444) "MR ANTONIO GUTERRES," <johnchukwu980@gmail.com>
ATTN:DEAR ruth curley <offieclottopayout19@gmail.com>
Re: YOUR LOTTERY WINNING NOTIFICATION (sent from forged email address)
Ref: Grant Donation of 1,500,000.00 Pounds "Joe-Jess-Thwaite" <info@gmail.com>
ATTN:DEAR "Rev.Dr.Philips Weah" <infodes334@gmail.com>
Re: "Mrs Maria Elisabeth Schaeffler" <info@mail.com>
ATTN:DEAR ruth curley <texasnationalbank8@gmail.com>
My Dear Good Friend, "Mr. Steven Nelson." <lettylogstoncst21@gmail.com>
Urgent "Mrs.Kristalina Georgieval" <abbiestar@optusnet.com.au>
Attn: My Dear Beneficiary. ruth curley <infodesk956@gmail.com>
Urgent Business plan "Hello" <cjwaldon@optusnet.com>
Your Payment Via ATM Visa Card Will Be Shipped To Your House... United States President <alertoffgm1@gmail.com>
Greetings In Jesus Name!!! "Mrs.patricia carla." <larrygoodman007@gmail.com>
GREETINGS FROM MARIANA A UKRAINIAN (sent from forged email address)
Greetings In Jesus Name!!! "Mrs.patricia carla." <alexmathews0022@gmail.com>
Dear Friend (sent from forged email address)
Hello My Beloved Friend, "Mrs. Linda Nikko Arthur" <felicityechema@gmail.com>
Greetings In Jesus Name!!! "Mrs.patricia carla." <onlysisclara269@gmail.com>
$3.5 Millions USD Payment notification from Cross Keys Bank ... Cross Keys Bank <rakiyayusuf4432@gmail.com>
ATTN:DEAR ruth curley <dinfo162@gmail.com>
$3.5 Millions USD Payment notification from Cross Keys Bank ... Cross Keys Bank <timbeeayamekaa18@gmail.com>
=?utf-8?q?Niet-opge=C3=ABiste_erfenisfondsen?= "Andrew Bailey"<support@myindiafood.in>
Hello My Beloved Friend, "Mrs. Linda Nikko Arthur." <atikuabubakaryauri1@gmail.com>
Kreditangebot 1,5% "Thomas Mark" <angie.baque@distrito12d01.saludzona5.gob.ec>
Send Your Require information via Email ( dhl772033@gmail.com ) Agent <freemanjohn223@gmail.com>
ATTN:DEAR ruth curley <benincodjia@gmail.com>
Request Order! "Marisa Smith" <>
Greetings In Jesus Name!!! "Mrs.patricia carla." <adamsalisu16@gmail.com>
FINAL PAYMENT NOTIFICATIONS..(ACT FAST)! (sent from forged email address)
$3.5 Millions USD Payment notification from Cross Keys Bank ... Cross Keys Bank <ogunrimdealao001@gmail.com>
VERY IMPORTANT MANUEL FOUNDATIONS <a2dcct.mdueast@ctd.tn.gov.in>
$3.5 Millions USD Payment notification from Cross Keys Bank ... Cross Keys Bank <onipedeabel0@gmail.com>
Send Your Require information via Email ( dhl772033@gmail.com ) Agent <weaun1126@gmail.com>
$3.5 Millions USD Payment notification from Cross Keys Bank ... Cross Keys Bank <abdullahiyayumusa@gmail.com>
Investment Benefits (sent from forged email address)
IMMEDIATE RELEASE OF CASH PAYMENT. Office of the Presidency <officeofthep346@gmail.com>
Greetings To You.. (sent from forged email address)
BL: Betty Laboso <ouedraogom187@gmail.com>
Urgent Attention Official office <officeofficial402@gmail.com>
Good News And Congratulations "James Morrison A.K.A Hush Puppy" <reemnassercrudeoil@gmail.com>
DONATION "Mr Richard Wahl" <ahole1@mail.optusnet.com.au>
Ref: Grant Donation of 1,500,000.00 Pounds "Joe-Jess-Thwaite" <mail@fortunedataproduct.com>
I Have A Business Proposal For You steven madsen <smadsen529@gmail.com>
Attention: Beneficiary, Dave Paster <barryhalbritter@midstatetool.com>

620 entries -- last updated: 2023-03-11 15:04 UTC

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