419 Scam – Advance Fee / Fake Lottery Scam (2023-04-16)

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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, can you do the following? "Mrs. Aminah C. Davis"
MY SUBJECT/ INVESTMENT OFFER "Mr. Thabiso Nzimande"<thabisonzimande3@outlook.com>
We Are Still Waiting To Hear From You (sent from forged email address)
Business Opportunity- Mr. Allen<al@al.com>
John Poyser - 15/04/2023 "John Poyser" <info@yachay.pe>
Congratulations : Voluntary Donation !! "Mr. & Mrs. Frances & Patrick Connolly" <canon@city.tomigusuku.okinawa.jp>
For Your Payment Valued US$ 10.5 Million USD (sent from forged email address)
GOOD DAY Jim Ratcliffe <info@imf.org>
ATTETION PLEASE (sent from forged email address)
Business Opportunity- Mr.Allen <al@al.com>
YOUR ATM CARD DELIVERY. "Michael Boehly" <troym6715@gmail.com>
As-salamu Alaykum (sent from forged email address)
Greetings, MR MICHAEL ANDERSON <cpocpo692@gmail.com>
Greetings to you (sent from forged email address)
RBC unitednationunesco@gmail.com
Attn: Dear Fund Beneficiary, (sent from forged email address)
Re: You were recommended, (sent from forged email address)
FUND RECOVERY "Christopher A. Wray" <ezrakamya2@gmail.com>
IMPORTANT. Mrs Mavis Wanczyk <196706281994031004@kemenag.go.id>
FROM THE DESK OF: Mr.shelton blake v (sent from forged email address)
Your family Donation (sent from forged email address)
PLEASE NREPLY HERE: mohamedabdulahmed1941@gmail.com "Mr. AHMED" <info@alterclub.com>
READ IMMEDIATELY!! "Ms Janet Alix" <>
very important business issue (sent from forged email address)
YOUR $372,000.00 CHECK IS READY "Mr.Roy Cockrum" <ricoh@syntag.ru>
BUSINESS "Elena Grybov" <crashfix@crcis.ir>
FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
URGENT: Response Needed by End of Day Miss Ayen Manyang
I look forward to hearing from you soon. "Mrs. Isabella Mario" <mitchellperez212@gmail.com>
DIRECT DEPOSIT PAYMENT TRANSFER ERROR PLEASE REPLY (sent from forged email address)
Piano Available For You.. (sent from forged email address)
Hello!! Zong Jianxin <veeda5508@gmail.com>
CONGRATULATIONS YOU ARE A LUCKY WINNER OF A CAR AND $1.5M FR... "BMW LOTTERY DEPT." <bmwlottery@bmw.com>
Darlehensangebot bau@webjaguarmail.com
Re: I warmly greet you.............. "Mrs. Mary Prescott" <irsusa01@gmail.com>
SPENDE GEWÄHRLEISTEN (sent from forged email address)
ABOUT YOUR FUND (sent from forged email address)
Please read these instructions very carefully. (sent from forged email address)
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... ''Mr GIORGIO''<armani@info.com>
my subject: Business Investment Proposal "Mr. Godwin Okonkwo" <godwinokonkwo9@outlook.com>
123.56.81.122 (sent from forged email address)
VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE (sent from forged email address)
Re: Your Urgent Attention is needed (sent from forged email address)
SPENDE GEWÄHRLEISTEN (sent from forged email address)
YOUR COMPENSATION IS READY "Dr. Kristalina Georgieva" <emmanemenwo@gmail.com>
Your compensation funds of $10.800,000,00 United States Doll... (sent from forged email address)
Package Delivery michael owen <thompsonnana953@gmail.com>
Your Corporation (sent from forged email address)
APPLICATION FOR A CHANGE OF BANK ACCOUNT PARTICULARS: The Commercial Bank of New York <veronicabrogan45@gmail.com>
ONLINE ACCOUNT VALUED US$10,500,000.00, Mark Browm <officialunit4@gmail.com>
Re: Greetings "Engr. Gordon Hirschy" <engr.gordon.hirschy@yandex.com>
Ms Olena Shcherbakova. shcherovuam66@gmail.com
Hi dear Jean-Jacque Kwame <monika.soji33@gmail.com>
YOUR URGENT RESPONSE IS NEEDED "Mr.Ghazi Ahmed" <mr.gahziahmed@gmail.com>
As-salamu Alaykum .... "Ms.Mariam Reema Mohammed" <mariamreemamohammed2000@gmail.com>
(no subject) NWACHi <rezakhanuae@gmail.com>
Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Mrs. CYNDY BANKS" <mail@contaboserver.net>
"[SPAM]" UNICEF Charity Release !-- Mark <francesca.caporale@freepass.it>
Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <anton@trendyolmail.site>
GOOD NEWS FOR YOU... (sent from abused email account)
Attn:Sir/Madam !!! (sent from forged email address)
UK LOTTERY PROGRAM (sent from forged email address)
YOUR URGENT RESPONSE IS NEEDED "Mr.Ghazi Ahmed" <waledmazin32@gmail.com>
Loan Offer (sent from abused email account)
Dear Email/Consignment Owner, 89 "Hon. Danso Manorgbe Kojo" <lisnatemo@netzero.com>
Your outstanding funds US$5.5Million transfer (sent from forged email address)
=?utf-8?b?MiwwMDAsMDAwLjAw4oKs?= silvanatenreyro45@gmail.com
ARE YOU DEAD OR ALIVE? (sent from forged email address)
This is a life changing opportunity fhollis@uabmontgomery.com Rolf Michielson <inbox@inbox.org>
(no subject) "PJ.Saints" <csaint058@gmail.com>
Your Fund Notifications "Mail" <info@info.com>
GOOD DAY MY FRIEND? mohamed <test@kyudenko.co.jp>
FROM Mr. Gary Bitz! 81-46 (sent from forged email address)
FIDELITY BANK PLC HEAD OFFICE (sent from forged email address)
ARE YOU DEAD OR ALIVE ????????? REPLY NOW. alberto@ebusinessemail.com
John Poyser - 15/04/2023 (sent from forged email address)
ATTENTION Angelica Potorio <angelicapotorio@gmail.com>
Business Proposal .... "kenneth Obiorh" <accdeptfedminagric66@gmail.com>
IMPORTANT INFORMATION "Mrs Mavis Wanczyk," <198308282007101001@kemenag.go.id>
Why continued silence "Mr.David Carmin" <info@usa.org>
Re: Qatar Petroleum Department. (sent from forged email address)
REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... (sent from forged email address)
HELLO Mr. G McConnell" <info@usa.net>
*** SPAM *** RE-INVESTMENT FUNDS PROJECT $50 Million USD (sent from forged email address)
Congratulations, Mr and Mrs Thwaite <dotouzissou2000@gmail.com>
NOTICE! "THE PFC TRUST" <test2>
Re: Loan Application Direct Axis SA Pty Ltd <dutsadee@firsttech.co.th>
Dear Friend, Madi Lulu <dodmomn221@gmail.com>
(no subject) "Mrs. Maureen Greaves" <pastormichaelcoulibaly@gmail.com>
Oil Contract "Saudi Aramco Crude Oil Company" <school@amulet-secur.ru>
RE: PAYMENT NOTIFICATION (sent from forged email address)
Re: Greetings My Dear, Elizabeth Sayouba <elisabethsaqyouba@gmail.com>
GOOD DAY Contact Me <cm408019@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
Hello!! Zong Jianxin <dval6152@gmail.com>
Congratulations, Mr and Mrs Thwaite <manblessed09@gmail.com>
Loan Offer "Medox Finance Company" <support@cntrust.info>
Re: Project Financing/Loan and debt management. Peter J<rud-division@alkuhaimi.com>
- Congratulations = (sent from forged email address)
FBI NOTIFICATION FUND (sent from forged email address)
PAYMENT NOTIFICATION OF YOUR FUNDS. "Mr. Elliott C. Harris" <test@iicare.cloud>
GOOD DAY MUSTAFA IDRIS <idrismustafa694@gmail.com>
TRANSFER REMINDER. (sent from forged email address)
Respectfully ...B14 (sent from forged email address)
Congratulations, Mr and Mrs Thwaite <ikrakankou130@gmail.com>
Compliments of the day my dear friend, INFO ENQUIRY <diplomatictransagency74@gmail.com>
Treat as Confidential (sent from forged email address)
Greetings, "Mrs. Maureen Greaves" <chantakne@gmail.com>
Re: Remittance Notification ~ "First Abu Dhabi Bank" <ali.hajih971@gmail.com>
BMW LUCKY WINNER pin code Number: 0011185003/25 (sent from forged email address)
Re: "Mr. Chris" <""@iztacalco.cdmx.gob.m>
Dear Honest Partner1 "First Bank Ltd" <test@linode.com>
APPLICATION FOR A CHANGE OF BANK ACCOUNT PARTICULARS: Commercial Bank New York <commercialbbnkny@gmail.com>
Your Abandoned Package For Delivery (sent from forged email address)
Hello Dearest friend, Monica Daniels <norsmohdyunus09@gmail.com>
INTERNATIONAL BANK DRAFT FOR YOU CONTACT MY SECRETARY NOW (sent from forged email address)
Congratulations, Mr and Mrs Thwaite <andrewgreatwilliam@gmail.com>
Hello!! Zong Jianxin <mnm803944@gmail.com>
***You are to quote this Notice ID: UF23-1Q-030871 when repl... (sent from forged email address)
Clearing House]] (sent from forged email address)
Piano Available For You... "Mary" <info@cceibankge.com>
Hello!! Zong Jianxin <richvalentino042@gmail.com>
Hello Dearest friend, Monica Daniels <paulanakwe955@gmail.com>
Attention: Beneficiary (sent from forged email address)
RE-INVESTMENT FUNDS PROJECT $50 Million USD Fin Consultant <davismith991@gmail.com>
APPLICATION FOR A CHANGE OF BANK ACCOUNT PARTICULARS: Commercial Bank New York <commerciallllbn@gmail.com>
Congratulations, Mr and Mrs Thwaite <fc1189898@gmail.com>
YOUR FUNDS (sent from forged email address)
ATTN: DEAR BENEFICIARY "Dr. Jill Biden" <mahounaodou@gmail.com>
APPLICATION FOR A CHANGE OF BANK ACCOUNT PARTICULARS: Commercial Bank New York <commerciallbncn@gmail.com>
Congratulations, Mr and Mrs Thwaite <uzochukwuemmanuel23@gmail.com>
ATTN: DEAR BENEFICIARY "Dr. Jill Biden" <giaummedako@gmail.com>
CALL FOR ASSISTANCE (sent from forged email address)
PAYMENT NOTIFICATION! (sent from forged email address)
ATTN: DEAR BENEFICIARY "Dr. Jill Biden" <kpossoualain8@gmail.com>
As-salamu Alaykum (sent from forged email address)
Loan Offer "Landscot Loan" <root@city.tomigusuku.okinawa.jp>
Re: My Investment With You Reem Al-Hashimi <support@lalabook.net>
Hello Dearest friend, Mrs Monica Daniels Tkachenko <marianaotizloan@gmail.com>
Re: Info "Mr. Andrew Walters" <Golden@elimbookstore.com.tw>
Respectfully (sent from forged email address)
Congratulations, Mr and Mrs Thwaite <lindsayusman34@gmail.com>
RE: PROFITABLE BUSINESS INVESTMENT U$D400 MILLION "Mr. Godwin Okonkwo (Mgr)" <nnpcexecutorintrust95@gmail.com>
Congratulations, Mr and Mrs Thwaite <jirastandford5@gmail.com>
URGENT REPLY.... Andrew Collins <bensamuel860@gmail.com>
Proposition!! (sent from forged email address)
ATTN: DEAR BENEFICIARY Dr Jill Biden <johnochoechi79@gmail.com>
Congratulations, Mr and Mrs Thwaite <wendyevelyn992@gmail.com>
DHL Express Worldwide DHL Delivery Services <dhldeliverycourierservicess@gmail.com>
Congratulations, Mr and Mrs Thwaite <kamirahamid4@gmail.com>
From Mr Fabio antonio,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, (sent from forged email address)
=?UTF-8?B?7Lmc6rWs7JeQ6rKMIQ==?= Williams Anderson <a.paracolli.balzeno@gmail.com>
Hello Dearest friend, Monica Daniels <reedmorgan0099@gmail.com>
Congratulations, Mr and Mrs Thwaite <akwuobiijeoma2000@gmail.com>
Congratulations, Mr and Mrs Thwaite <jo285279@gmail.com>
ATTN: DEAR BENEFICIARY Dr Jill Biden <mondayosumata@gmail.com>
YOUR FUND; MARIE CHRISTINE TANOH <mctanoh1980@gmail.com>
(no subject) 'PETER MANTLE & ASSOCIATES'<PMANTLE@UN.ORG>
Your compensation funds US$5.5Million transfer Customer service <support@mailbox.mos.ru>
Dear Friend (sent from forged email address)
Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <info@hostlab.net.tr>
Congratulations, Mr and Mrs Thwaite <ecobknigplc3@gmail.com>
Urgent: From Barrister Brenda Owen Do Get Back To Me? "From: Barrister Brenda Owen" <8595950854@mms.att.net>
Congratulations, Mr and Mrs Thwaite <sandfordjira@gmail.com>
ATTN: DEAR BENEFICIARY Dr Jill Biden <olaniransegunezekiel@gmail.com>
URGENT REPLY.... Andrew Collins <www.hilliary.solution@gmail.com>
Payment of US$4,500,000 to your account ! (sent from forged email address)
URGENT REPLY.... Andrew Collins <ibrahimhamisbkr@gmail.com>
Congratulations, Mr and Mrs Thwaite <danboyidanladi2019@gmail.com>
ATTENTION: "Mr.Robert Peterson" <davidoguns31@gmail.com>
LOANS AND INVESTMENTS/PROJECT FUNDING (sent from forged email address)
Hello Dearest friend, Monica Daniels <monicatdan386@gmail.com>
bl2: receive/invest our funds "Donald King" <dnk222023@gmail.com>
May the Peace of the Lord be with you (sent from forged email address)
Hello Dearest friend, Monica Daniels Tkachenko <monicadtkach111@gmail.com>
New Year Cash Giveaway!! "Lisa Robinson" <info@robinsonfoundation.org>
I AM URGENTLY WAITING FOR YOUR RESPONSE. ANNA ABOUBAKA <aboubakaanna982@gmail.com>
Urgent Reply! "Mrs. Lucia Brooks" <officekj4@gmail.com>
Hello Dear, (sent from forged email address)
I seek your approval to release the sum of $52 million USD i... "Mr.S. Al Ansari" <williamsyoung142@gmail.com>
(no subject) george brown <brichardjohnson02@gmail.com>
=?UTF-8?B?SGUgY2FsbGVkIHRoZSBib3R0b20gaW4gMjAyMCDigJMgbmV3IG... "'PNR Update' via suegutierrez" <suegutierrez@realtor.com>
Mr.Tobias Adrian.Financial Counsellor & Director of the Mone... (sent from forged email address)
ATTN: DEAR BENEFICIARY "Dr. Jill Biden" <umr15189@gmail.com>
GOOD NEWS FOR YOU! "THE PFC TRUST" <supports@thecloveratngocthuy.com>
PLEASE I SEEK YOUR INTEREST KATE BARON <abubakarmusalado40@gmail.com>
Read Carefully.... (sent from forged email address)
=?UTF-8?B?7Lmc6rWs7JeQ6rKMIQ==?= Williams Anderson <dashkhembay@gmail.com>
Donation!!!!! "Mrs. Mavis Wanczyk" <info@manaandisheh.com>
re:... "Maxhuni, Toska" <Toska.Maxhuni@neuro.med.uni-giessen.de>
zakelijk voorstel wangwei@charmaline.com
Voluntary Donation !!!.. (sent from forged email address)
Good Day "Sam A WIlliams" <info@bnet.id>
Your Attention Please.. File No. Br.130-50 (sent from forged email address)
Short on cash? LZF@longyujianan.cn
UNITED STATES POSTAL SERVICE Payment Office <scottmark653736@gmail.com>
WELCOME TO FEDEX DELIVERY EXPRESS COMPANY FEDEX DELIVERY <okoolexdon@gmail.com>
From: Mrs. Linda Morrison Linda Morrison <iviokubo@gmail.com>
IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM V... "Mr. Martin Owoh Director of Foreign Payment Due Process Unit ATM card payment officer " <owohmartin@gmail.com>
Dear Beneficiary !!! (sent from forged email address)
Claims Department (sent from forged email address)
I AM URGENTLY WAITING FOR YOUR RESPONSE. Anna ABOUBAKA <fataoyoadq34@gmail.com>
From:Barr. NitiPat Lee. Bangkok Bank Loan <swiftmt103.metropaycenter.usa@gmail.com>
Attn : Beneficiary (sent from forged email address)
I AM URGENTLY WAITING FOR YOUR RESPONSE. Anna ABOUBAKA <besiagwu2012@gmail.com>
Quick Loans Finance Service<education@mail.cbkipa.net>
PLEASE I SEEK YOUR INTEREST KATE BARON <sanijibrin472@gmail.com>
The White House (sent from forged email address)
Re:Re:Profitable Business Proposal (sent from forged email address)
Re: U.S.DEPARTMENT OF HOMELAND SECURITY "Alejandro Mayorkas" <leon@bluemythglobal.com>
[-EMAIL-]] LAST & FINAL WARNING NOTICE!! 'PETER MANTLE& ASSOCIATES'<Petermantle@UN.org>
Dear Friend "Mr. Alexander Keith" <noreply@cemporcentoevento.com.br>
Aufmerksamkeit: JESSICA BURDEN <support@affamall.com>
GRANTS OFFER (sent from forged email address)
ATM CARD ATM CARD <keystonebankplck35@gmail.com>
URGENT! Charles Hossou <phonenumber35@gmail.com>
LOAN "HILTON FINANCIAL MANAGEMENT LTD " <michael.jones@intelservices.com>
(no subject) vanderbilt nordea <vanderbilt.nordea@gmail.com>
From Mr. Mr. Gary Bitz 61-79 "Mr" <mr@test.com>
union bank union Bank <onyedikachiclinton4@gmail.com>
Re:Procurement Supervisor (sent from forged email address)
LOAN SERVICE! "THE PFC TRUST" <info@kumluca-bld.gov.tr>
Greetings Aaliya <sudhanaaliya01@gmail.com>
I am Mrs. Alice Bryan; I am a USA citizen 48 years Old (sent from forged email address)
Dear Beneficiary; Frank Elliot <madubenita093@gmail.com>
Kind Wishes Ivanna Serhiy Koval <ivannaserhiykoval@gmail.com>
2.000.000,00 Euro (sent from abused email account)
union bank union Bank <usmankeleumar@gmail.com>
2.000.000,00 Euro (sent from abused email account)
=?UTF-8?B?ZG9uYWNpw7Nu?= susannehannaursulaklatten <mayordclee@gmail.com>
After our general meeting this morning "Mrs. Rose" <mrjohnholiday02@gmail.com>
GET BACK TO ME "Mr. Osman Suleyman" <compersation@gmail.com>
union bank union Bank <rabiuyakubu006@gmail.com>
Good day. (sent from forged email address)
WELCOME TO FEDEX DELIVERY EXPRESS COMPANY FEDEX DELIVERY <sanuthyetunde230@gmail.com>
FBI NOTIFICATION FUND (sent from forged email address)
Please Read Very Closely & Respond Accordingly. Rick SENG <boxer@ip-ns.net>
union bank union Bank <ebereu33@gmail.com>
Dear Fund Owner (sent from forged email address)
GET BACK TO ME "Mr. Osman Suleyman" <salzgaberw@gmail.com>
I AM URGENTLY WAITING FOR YOUR RESPONSE. ANNA ABOUBAKA <aboubakaanna034@gmail.com>
Re: From Ogirishi Igbo N'Istanbul Turkiye, Read The message ... chester laughlin <chesterlaughlin3@gmail.com>
Your Attention. (sent from forged email address)
Your Attention Is Required.! (sent from forged email address)
GET BACK TO ME "Mr. Osman Suleyman" <juditchristopher5@gmail.com>
RE: YOUR DONATION CODE: 0043034 "Mr.Richard Wahl" <farukmohammed080@gmail.com>
RE: YOUR DONATION CODE: 0043034 "Mr.Richard Wahl" <musa87310@gmail.com>
CAN I TRUST YOU WITH ALL MY HEART. ??? "Mrs.Elizabeth Moore" <andersonnelson016@gmail.com>
$ CREDIT OFFER # (sent from abused email account)
Hello Dear "mrs. sophia lorence" <ezeebube443@gmail.com>
GET BACK TO ME "Mr. Osman Suleyman" <juditshumejda@gmail.com>
From (FBI) To: ( Beneficiary). (sent from forged email address)
investment proposal !!! (sent from forged email address)
RE: "Mr. SUN Yi" <ruben.vilchis@anuies.mx>
(no subject) "XYNStream ." <xynstream7704@outlook.com>
union bank union Bank <ayeniolusegun2018@gmail.com>
RE: LOOKING FOR INVESTORS (sent from forged email address)
(no subject) Katalina Evans <katalinaevans75@gmail.com>
LOAN (sent from forged email address)
(no subject) "Mrs. Wendy Jane Williams." <jwmrsw1endyjane@gmail.com>
As-salamu Alaykum "As-salamu Alaykum " <mariamreemamohammed2000@gmail.com>
Hello Dear "mrs. sophia lorence" <ouedraogo5433@gmail.com>
(no subject) "Mrs. Rose Mohamed" <mrsrosemohamedattiea@gmail.com>
PLEASE NREPLY HERE: mohamedabdulahmed1941@gmail.com "Mr. AHMED" <test@fiber.net.id>
Hello Dear "mrs. sophia lorence" <ouedraogonazaire4@gmail.com>
ATM CARD ATM CARD <josephsaratu846@gmail.com>
FROM MR JUDE EDO MR JUDE EDO <judeedoedojude1@gmail.com>
GREETINGS "Mr. John Albert" <tani.kim.grace@gmail.com>
Asia Oil Refinery Sdn Bhd YOHAN BLAKE <afk53khan@gmail.com>
good day to you happy survive IRS Department <nuramohammed002@gmail.com>
Greetings to you, "Mr. Roy Cockrum" <info1@vvdevs.pro>
I AM URGENTLY WAITING FOR YOUR RESPONSE. Anna ABOUBAKA <qumo7522@gmail.com>
A donation has been made for you Mrs Mavis Wanczyk <ejemplo1@info.com>
Greetings "Mr. Kim Leang" <wangying@mail.tjcae.cn>
Attention my dear Rose <isyakumusagambo@gmail.com>
Re: VERY URGENT PLEASE REPLY!! "Mrs. Abiha Akten" <pictures@jhf-china.org>
Our records indicate that payment on your account is overdue Mr Ben Collins <directloansourrce@gmail.com>
Re: URGENT INFORMATION MRS FUSUN TUMSAVAS <rahabamba@gmail.com>
<Your Action Needed> (sent from forged email address)
A Humble Request: "Marisa Smith" <>
Re: URGENT INFORMATION MRS FUSUN TUMSAVAS <dambasawadogo@gmail.com>
Our records indicate that payment on your account is overdue James Goodman <brucestevenpaul77@gmail.com>
VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE(185.108) "Dr.Steven Strickland" <nikolo777@abv.bg>
Your Attention Please.. (sent from forged email address)
URGENT PAYMENT PAYMENT hauck man <hauckpristman@gmail.com>
INVESTMENT PARTNERSHIP BUSINESS DEAL mariam mohammed <mariam525777@gmail.com>
A Kiss From Joe Biden NY Forecasts <contact@nyforecasts.com>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson." <laralheri1997@gmail.com>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson." <balatukur54@gmail.com>
Project Investment. Spencer Todo <mustafabelo3@gmail.com>
FOR YOU. 188.166.44.174 "Fedex" <info@org.net>
Get up to R20M at 7.5% fixed interest rate in business and p... "Mr. Ganas Nardhamuni" <mr.ganasnardhamuni@gmail.com>
SPECIAL AGENT Special Agent <elizabethobianuju012@gmail.com>
=?UTF-8?Q?BUENOS_D=C3=8DASMI_QUERIDO_AMIGO?= johnson debor <johnsondeborqq@gmail.com>
HI Mariam Sayouba <mariamsayouba01@gmail.com>
Re: VERY URGENT PLEASE REPL! IF (sent from forged email address)
From ; Dr Chris David Chris David <chrisdavid267@gmail.com>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson." <gwagesabolah@gmail.com>
YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST "MR.WILLIAM BEN" <lydiaajayi62@gmail.com>
(no subject) Mrs Esther Johnson <europeanantifrauddepatment@gmail.com>
URGENT REPLY.... Andrew Collins <usmannaomi31@gmail.com>
I am looking forward to hearing from you. Grant Williams <anna.blair2112@gmail.com>
GEWINNBENACHRICHTIGUNG! (sent from forged email address)
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <yakubukefasbokkos@gmail.com>
Re: MY GENEROUS DONATION TO YOU. CONTACT ME NOW joangates@post.com
my subject "WaterSpring Financial Home" <ruben.vilchis@anuies.mx>
Re: VERY URGENT PLEASE REPL! m (sent from forged email address)
'Ninja'NeverDull'Premium'Knife'Set'-'Shipment'Pending' ---winn "Kohls-Shipment" <winn@tre-center.com>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson." <mustaphaibrahimkbm@gmail.com>
My dear greetings to you, Lillian Noor <liliannoor101@gmail.com>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <headofschool.myschool@gmail.com>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <schoolprincipal.myschool@gmail.com>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <lumunjohn@gmail.com>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <0698099nr@gmail.com>
Re: YOUR PAYMENT (sent from forged email address)
URGENT REPLY.... Andrew Collins <angelaffah@gmail.com>
INTERNATIONAL BANK DRAFT FOR YOU CONTACT MY SECRETARY NOW 8014A84F26B9 <8014A84F26B9@servicegate.nl>
Clearing House]] "PAUL WOODS[CLEARING HOUSE]" <pw@cl.com>
From, Mrs. Mary Armstrong Mary Armstrong <demsidivo@gmail.com>
I am looking forward to hearing from you. Grant Williams <james.green101247@gmail.com>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson." <julianapeternagoje@gmail.com>
CLAIM YOUR COMPENSATION FUNDS. "MR. BELLO USMAN" <info@enersac.com>
Get up to R20M at 7.5% fixed interest rate in business and p... Zenith Finance <zenithloansfinance@gmail.com>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <shamsudeenabubakar918@gmail.com>
Respond george@thebadgers.com
FEDERAL BUREAU OF INVESTIGATION.... (sent from forged email address)
YOUR URGENT RESPONSE TO THIS EMAIL. Mr Richard Parrott <nwaikwubenjamin@gmail.com>
GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <joyigwe8080@gmail.com>
DHL Express Worldwide DHL Delivery Services <dhlcourierserviceslg@gmail.com>
REPLY BACK SOON. (sent from forged email address)
URGENT REPLY.... Andrew Collins <faridaalhassan874@gmail.com>
(no subject) Imf <chemongeskonel@gmail.com>
(no subject) Imf <realsugarmummiesafrica@gmail.com>
FROM: FEDERAL RESERVE BANK 14-04-2023. (sent from forged email address)
Attention my dear Rose <hersernmergerji@gmail.com>
call or whats-app +1(740)330-4612 "Dr: John Terry" <flavia@cfernandes.com.br>
REGISTER PACKAGE TO THE DHL COMPANY LONDON, "Mr,Gary Ude" <danielmaji84@gmail.com>
I NEED YOUR ASSISTANCE Aisha Gaddafi <ahishagadafi8@gmail.com>
BUSINESS PROPOSAL.....95. "Wayne Fortuin"<gloriatyre@aliyun.com>
FROM FIRST BANK OF NIGERIA URGENT REPLY....... FIRST BANK OF NIGERIA LTD <info.replytome22222222@gmail.com>
Dear Friend (Assalamu Alaikum)______________________________... aishaaal-qaddafi1 <salln63007@gmail.com>
dear friend.. "Mrs.Chantal" <mrschantaluwimana@gmail.com>
ATTENTION BENEFICIARY MR JAMES ROBERT <mrscottalden@gmail.com>
Yours sincerely, (sent from forged email address)
Greeting dear. David <dearrest01011@gmail.com>
AM WAITING FOR YOUR FEEDBACK Attorney John Holmes <bancajaplc@gmail.com>
dear friend.. Mrs Bill Chantal <enocknabie14@gmail.com>
Controllare Tony Manssa <malikrazmatkhan@gmail.com>
Scammed Victims Compensation Funds (sent from forged email address)
RE: AWARD WINNING NOTIFICATION......REPLY (sent from forged email address)
dear friend.. Mrs Bill Chantal <toguyenifatimata70@gmail.com>
Re: Confirm if this email is still active and reply fast ...... "John Clifford. Albert" <exp@teckliong.com>
Re: Remittance of Ten Million US Dollars Only (USD$10,000,000) alexwu8971@post.com
Urgent Business Proposal webam mailla <webam52@hotmail.com>
Urgent Notice Coca-Cola <abubakarfaridat702@gmail.com>
Hello Friend Rinat Akhmetov <heidiweith05@gmail.com>
AM WAITING FOR YOUR FEEDBACK Attorney John Holmes <info.cbn.contractoroffice0@gmail.com>
dear friend.. "Mrs.B.Chantal" <limanyaya4@gmail.com>
Re: You have won $800,000.00 (Eight hundred thousand US Doll... anacorrales@usa.com
LOTTERY AWARD "Paul C.Smith" <paul.smithsllc01@gmail.com>
COMPENSATION PAYMENT FOR FISCAL YEAR 2023: MISS LYNDA GREEN <mosaeauduekom@gmail.com>
From (FBI) To: ( Beneficiary). (sent from forged email address)
I can repackage your old work to pay again... UNITED OFFICE <officeu18765@gmail.com>
Hello "Mr. SUN" <ruben.vilchis@anuies.mx>
AM WAITING FOR YOUR FEEDBACK Attorney John Holmes <banestbanesto@gmail.com>
Aw:spende epolonyi@ung.si
URGENT REPLY BL MRS JANET EDWARDS <customercare70208@gmail.com>
I can repackage your old work to pay again... UNITED OFFICE <officeu2023@gmail.com>
Attention: SIR & Madam "US$1,000,000" <info@rina.org>
COMPENSATION PAYMENT FOR FISCAL YEAR 2023: MISS LYNDA GREEN <jelmodelschools@gmail.com>
I can repackage your old work to pay again... UNITED OFFICE <officeu488@gmail.com>
BUSINESS " Moon Jang" <crashfix@crcis.ir>
International Monetary Fund--- "Ms. Kristalina Georgieva" <aaringim769@gmail.com>
YOUR URGENT RESPONSE TO THIS EMAIL. Richard Parrott <kadijanuraabdullahi@gmail.com>
I can repackage your old work to pay again... UNITED OFFICE <barclaysbankplcukbarclaysbank@gmail.com>
I can repackage your old work to pay again... UNITED OFFICE <kyledaniella4@gmail.com>
(RE-CONFIRM YOUR INFORMATION TO RECEIVE YOUR FUND OF US$1.5M) (sent from forged email address)
I can repackage your old work to pay again... UNITED OFFICE <mrarnoldauckland147@gmail.com>
US AMBASSADOR TO NIGERIA Office Office <officeun62@gmail.com>
i need your urgent assistance Samnang Anchaly <bbjedgar@gmail.com>
AM WAITING FOR YOUR FEED BACK VERY URGENT Attorney John Holmes <infocbnpaymentoffice0@gmail.com>
I can repackage your old work to pay again... UNITED OFFICE <santexmat40@gmail.com>
dear friend.. "Mrs.B.Chantal" <djeff6174@gmail.com>
YOUR URGENT RESPONSE TO THIS EMAIL. Richard Parrott <olayinkafowosereolayinka@gmail.com>
For Call Or Text 1(503) 556-2234 "Mrs. Kristalina Georgieva" <bidenjosephr5@gmail.com>
IMPORTANT INFORMATION ?? (sent from forged email address)
=?utf-8?q?Gl=C3=BCckwunsch!!!!!?= "Google Team" <pms@ucware.net>
My Ref: The Trust for Your Honesty (sent from abused email account)
We can assist you Funds your Investmen (sent from forged email address)
RE: MUTUAL INTEREST (sent from forged email address)
COMPENSATION PAYMENT FOR FISCAL YEAR 2023: UNITED STATE <abdlwaheedanuoluwa@gmail.com>
YOUR URGENT RESPONSE TO THIS EMAIL. Richard Parrott <joyeleazu@gmail.com>
You Need To Read This Urgently "Ms Janet Alix" <sales@airlivelatam.com>
LAST & FINAL WARNING NOTICE!! [-Email-], 'SMITH & ASSOCIATES'<Smith.global@UN.org>
Dear Beneficiary !! Kristalina Georgieva <williamsburgjason184@gmail.com>
dear friend.. "Mrs.B.Chantal" <ouedraogomoustapha913@gmail.com>
Attn: Beneficiary MISS LYNDA GREEN <lovethmmachi@gmail.com>
Hello Dear Helena Akman <sm7004h@gmail.com>
=?UTF-8?B?5oiR6Kaq5oSb55qE5pyL5Y+L?= "Mr Michael Williams" <katohiro@m2.cty-net.ne.jp>
dear friend.. "Mrs.B.Chantal" <hamadoutindana@gmail.com>
Dear Beneficiary !! Kristalina Georgieva <kristajaga@gmail.com>
Greetings to you !!! (sent from forged email address)
Reply Urgent. Nikiema Boa <forboaburkina@gmail.com>
Hello, Successor, Good Day. Mr Florian Barbi <representativeofficer@gmail.com>
dear friend.. "Mrs.B.Chantal" <arjk8662@gmail.com>
GOOD NEWS (YOUR URGENT REPLY NEEDED) "MR. EDWARD KALLON" <mailgungle6@gmail.com>
YOUR URGENT RESPONSE TO THIS EMAIL. Richard Parrott <bashiryusuf07033@gmail.com>
Request!!! "Mrs. Jessica Becker" <desk@wecanweb.biz>
Business Partnership ! "Mr.Stephen WondX"<admin@tonepic.com>
Attention: Beneficiary, James Potter <benyoung1972@gmail.com>
China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
YOUR ATTENTION IS NEEDED .,. (sent from forged email address)
Dear: e-Mail Winner, "Powerball Jackpot " <info@powerball.org>
COMPENSATION PAYMENT FOR FISCAL YEAR 2023: UNITED NATION <t03480012@gmail.com>
Greetings. (sent from forged email address)
FROM THE DESK OF: Mr.shelton blake x "Mr.shelton blake" <sender.mailer@genesisbschool.com>
COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: UNITED NATION <violetnwaeze@gmail.com>
Dear Beneficiary. "First Abu Dhabi Bank" <Badr.ahmdedaali1@gmail.com>
CONGRATULATIONS YOU WON!!! "Mr. Charles W. Jackson" <gooogleukoffice47@gmail.com>
Good day , Dear Beneficiary paul taylor <yahayashitu2018@gmail.com>
GOOD NEWS MR CHRIS OBI <nkemfaith398@gmail.com>
donation "Mr. X" <Srcharity@mail.krjc.kg>
Attention Dear Beneficiary. paul taylor <ayanyemimatthew2@gmail.com>
TRUTH ABOUT YOUR OUTSTANDING FUNDS..... (sent from forged email address)
(no subject) Nwachi <rezakhanuae@gmail.com>
IMF Headquarters.700 19th Street, N.W "Office Messages"<test@ctrls.in>
Dear Beneficiary MR DAVID MORRIS <kartheek3330@gmail.com>
YOUR ATM Card Instant Access Easy Payment- Reply Urgently Ne... Office Notice Alert <officerincharge1unitednationof@gmail.com>
BUSINESS FUNDING GLOBAL FINANCING SERVICES LIMITED <wpatrickwalton23@gmail.com>
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton"
Gewinner (sent from forged email address)
ROM MONEYGRAM BANK OFFICE MR WILLIAMS ROGERS <chrisweatherly600@gmail.com>
BEANTRAGEN SIE EIN GARANTIERTES DARLEHEN. "Mr.Sam Smith." <okekecosmas75@gmail.com>
Winning Notification Jessica Gilbato<realeseguros1@europe.com>
(no subject) NwaCHi <rezakhanuae@gmail.com>
The only solution Mrs Elizabeth Clair <anniebettyws1@gmail.com>
dear friend.. "Mrs.B.Chantal" <ouedoumarou53@gmail.com>
Good Day Dejoylouise001 <riced2074@gmail.com>
LOAN OFFER FOR YOU "Henry M." <hep7483653@gmail.com>
dear friend.. "Mrs.B.Chantal" <rouambajudith8@gmail.com>
Hello My Dear, "Mrs. Joyce B" <yautokobis@gmail.com>
Online-Kedit student@co.kr
Disabled Citizens THERESIA SILAS <silastheresia94@gmail.com>
Attn: Beneficiary, Kristalina Georgieva <kenmon221@gmail.com>
GOOD DAY!!! "Mr. James Hudson." <hillarysarahg@gmail.com>
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
WARM GREETING Adam Masugu <benno.ory@schlau.com>
Kindly contact my parish pastor now for your atm card, "Mrs.Sophia Razif" <mrscarolynpoong12@gmail.com>
CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
YOUR ATM Card, "Mrs.Sophia Razif" <mr.morris.chandler103@gmail.com>
Spende (sent from forged email address)
Re: financial business transaction. "H.E Ali Shareef Emadi" <postmaster@lianpishro.com>
dear friend.. "pmo.mrs01" <pmo.mrs01@gmail.com>
Greetings Dear Angele Dattero <angeledattero55@gmail.com>
Re: LOTTERY WINNING NOTIFICATION (sent from forged email address)
ENGINEER Xolani anath lotte <anathlotte51@hotmail.com>
to follow up on my previous email (sent from forged email address)
ARE YOU DEAD OR ALIVE? "Mrs. Marcy Sharon Cohen" <info@ingbank.org>
Attn: Beneficiary, Kristalina Georgieva <uniteddesk885533@gmail.com>
Urgent Zong Jianxin <rajk4429114@gmail.com>
I AM A SENIOR CONSULTANT. (sent from forged email address)
Hello dear, Catherine Afred <catherineafred00@gmail.com>
FEDERAL BUREAU OF INVESTIGATION.... (sent from forged email address)
Hello Dear Nicole marois <drtracywilliam4@gmail.com>
Attn: Dear Beneficiary, UPS <unitedparcels447@gmail.com>
Investment funding. Julian <62082672@ito-eng.co.jp>
Urgent Zong Jianxin <bobbysingh80615@gmail.com>
Urgent Zong Jianxin <ajay9303331616@gmail.com>
Urgent Zong Jianxin <kumredk22@gmail.com>
Update Mark Dee <lotto5602@gmail.com>
Urgent Zong Jianxin <nandeshwarinwati476@gmail.com>
Urgent Zong Jianxin <parbashnetam669@gmail.com>
Greetings in the name of Lord "Mrs. Tiril Freydis Brundtland" <foussbille1@gmail.com>
Urgent Zong Jianxin <mobulesu943@gmail.com>
Urgent Zong Jianxin <b74570287@gmail.com>
(no subject) SMITH & ASSOCIATES'<Smithglobal@Un.org>
87/119: PEACE BE WITH YOU (sent from forged email address)
OUR ONLINE LOANS (sent from forged email address)
GET BACK TO ME AS SOON AS POSSIBLE "Mrs. Zainab Shamsuna Ahmed" <revjb1948011@gmail.com>
From: Mr Panel Forster.... "Mr Panel Forster" <panel.forster2@gmail.com>
SHIPMENT David Brown <khadijakabirudaurawa@gmail.com>
Greetings in the name of lord "Mrs.Tiril Freydis Brundtland" <sanonjoseemmanuel@gmail.com>
SHIPMENT David Brown <laburot2018@gmail.com>
GOOD NEWS MR CHRIS OBI <jss2agroupa124@gmail.com>
=?utf-8?q?BITTE_ERNEUT_BEST=C3=84TIGEN_?= Manuel Franco <msmd@energy.go.ug>
Greetings in the name of lord "Mrs.Tiril Freydis Brundtland" <oabass357@gmail.com>
YOU HAVE WON CONGRATULATION EURO MILLIONS GIFTS (sent from forged email address)
(no subject) Mercy Kalmbach <mercykalmbach0442@hotmail.com>
UNITED NATION REMITTANCE United Nation <united.nations@net-gh.com>
Federal Executive Council Washington DC US. (sent from forged email address)
Dear Email/Consignment Owner, 213 (sent from forged email address)
Dead or Alive eG-1-EZ (sent from forged email address)
ATTENTION: FROM FEDEX "Mr Frederick W. Smith" <salihubiba237@gmail.com>
Privileged and Confidential Ann Patrc <immacl3221@gmail.com>

499 entries -- last updated: 2023-04-17 15:34 UTC

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