|
Fake Loan (Johnson Benson Loan Company)
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|
0
|
156
|
13. November 2022
|
|
"My Greetings" 419 SCAM
|
|
2
|
702
|
13. November 2022
|
|
Riitta Holm is donating 890 000€ to you
|
|
1
|
275
|
11. November 2022
|
|
"lack of cash from my banking card" Spam/Malware Email
|
|
0
|
200
|
11. November 2022
|
|
Spam email
|
|
0
|
271
|
11. November 2022
|
|
Spam Email
|
|
0
|
169
|
11. November 2022
|
|
Quick question
|
|
0
|
251
|
11. November 2022
|
|
Possible Scammer - Joy Greyson
|
|
0
|
176
|
11. November 2022
|
|
Citibank Customer Service Fund (SCAM)
|
|
4
|
308
|
10. November 2022
|
|
Esperion Therapeutics Inc - Job Hiring Scam (Contains SKYPE Contact Info)
|
|
0
|
186
|
10. November 2022
|
|
Dhl in usa delivery
|
|
0
|
175
|
10. November 2022
|
|
Korean/English Email Scam (doctor susan)
|
|
3
|
238
|
10. November 2022
|
|
Re: Your Payment (SCAM)
|
|
6
|
602
|
10. November 2022
|
|
$4.00M Shipment (SCAM)
|
|
2
|
352
|
9. November 2022
|
|
Elissar Farah Antonios from Citibank UAE (SCAM)
|
|
2
|
1875
|
9. November 2022
|
|
CONTRATULATION; You are a lucky Winner (SPAM)
|
|
2
|
285
|
9. November 2022
|
|
IMF Payment Scam
|
|
2
|
237
|
9. November 2022
|
|
Looking for a mule?
|
|
1
|
341
|
9. November 2022
|
|
Best regards (SCAM)
|
|
4
|
893
|
8. November 2022
|
|
Xiaoling Chen from China (Lives in Hong Kong)
|
|
10
|
581
|
7. November 2022
|
|
United nations scam victims compensations payments
|
|
0
|
280
|
7. November 2022
|
|
419 Scam Weekly Thread | September 4 to September 24
|
|
3
|
826
|
6. November 2022
|
|
Email 419 scammer
|
|
1
|
178
|
6. November 2022
|
|
Mrs. Sarah Williams from Canada
|
|
0
|
220
|
5. November 2022
|
|
INVESTMENT MANAGEMENT - Feedback requested, (SCAM)
|
|
0
|
396
|
4. November 2022
|
|
Small Email Scams List
|
|
8
|
1604
|
4. November 2022
|
|
Attention
|
|
0
|
197
|
3. November 2022
|
|
Mrs. Tiril Freydis Brundtland from Norway
|
|
0
|
355
|
3. November 2022
|
|
Final notice for payment of unclaimed prize money
|
|
0
|
509
|
3. November 2022
|
|
Attention., Please!
|
|
0
|
420
|
3. November 2022
|