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419 - DHL Impersonator +1 682 302-2102 & +234 9071416724
|
|
0
|
157
|
June 15, 2022
|
|
419 - Victim Compensation +226 667-92642
|
|
0
|
172
|
June 15, 2022
|
|
Reply For Your Payment | 419 Scam | (518) 203-3459 & +256-709 350-166
|
|
2
|
728
|
June 14, 2022
|
|
419 IMF with number (626) 489-1299
|
|
0
|
158
|
June 14, 2022
|
|
Loans (Includes fake voip contact number and most likely fake address)
|
|
0
|
295
|
June 13, 2022
|
|
Hello beneficiary your urgent response is needed as soon as possible | 419 Scam | +447393594425
|
|
10
|
878
|
June 13, 2022
|
|
419 But they already have an MTCN +1 720 800-8249 Whatsapp
|
|
0
|
221
|
June 13, 2022
|
|
Jennifer Njiofor has Some Funds for you | 419 Scam | +229-91044821
|
|
1
|
462
|
June 12, 2022
|
|
I won a prize from the National Bank of Taxas!?! +1 (315) 394-3586 Whatsapp
|
|
0
|
144
|
June 12, 2022
|
|
Western union lottery scam
|
|
0
|
317
|
June 11, 2022
|
|
419 - Scammer wants help stealing from Putin!
|
|
0
|
331
|
June 11, 2022
|
|
BMW AUTOMOBILE COMPANY | 419 Scam
|
|
0
|
337
|
June 10, 2022
|
|
Bank account from email scammer.
|
|
0
|
414
|
June 10, 2022
|
|
Maryam Anicka Ivanko from Ukraine
|
|
2
|
320
|
June 10, 2022
|
|
Special tax refund
|
|
0
|
183
|
June 10, 2022
|
|
419 - Won the Coke lottery _AGAIN!_ +228 96613421
|
|
0
|
239
|
June 10, 2022
|
|
(No subject) | Fake Dr who can fix your relationship bs. (Includes WhatsApp details and extra email)
|
|
0
|
306
|
June 9, 2022
|
|
You have a donation of $400,000.00
|
|
0
|
379
|
June 8, 2022
|
|
Dr Oboh iyoha
|
|
0
|
308
|
June 7, 2022
|
|
An unknown number text me this
|
|
0
|
420
|
June 7, 2022
|
|
Mobile.de Car buying Scammers
|
|
1
|
1237
|
June 6, 2022
|
|
Federal Bureau of investigation | 419 Scam | (657) 444-7504
|
|
2
|
420
|
June 6, 2022
|
|
419 from "Western Union" 1-878-271-3208 (WhatsApp)
|
|
1
|
204
|
June 5, 2022
|
|
419 - ATM Card from the IMF - +1 443-317-3056
|
|
1
|
222
|
June 5, 2022
|
|
419 - Join the Illuminati!
|
|
0
|
228
|
June 5, 2022
|
|
Western union scam
|
|
1
|
394
|
June 5, 2022
|
|
Crypto multi-level-marketing (read "pyramid") Spam
|
|
3
|
751
|
June 5, 2022
|
|
419 Inheritance Scam
|
|
0
|
264
|
June 5, 2022
|
|
419 Loan Scam - sent me a jpg with the scam and a BMP of the same email
|
|
0
|
280
|
June 5, 2022
|
|
Email Spam (Supposed $15M Deposit)
|
|
0
|
168
|
June 4, 2022
|