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joewein.de LLC
fighting spam and scams on the Internet
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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.
- Loan Offer... Mr Tony Harton<miroslavym@EUnet.rs>
- My Beloved in Christ, MS MAUREEN GREAVE <chidubemk295@gmail.com>
- Re: Dearest beloved one Vivian <alhajamryabcha@gmail.com>
- GREETING IN THE NAME OF OUR LORD Sister Grace <sstrgrace@gmail.com>
- Your Attention Is Needed !!! (sent from forged email address)
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
- Your Responds is Needed Julie Leach <fbiusa748@gmail.com>
- TREAT AS URGENT AND CONFIDENTIAL "Mr. RICHARD" <rp@boa.com>
- Re: Dearest beloved one Vivian <msvivasaleem@gmail.com>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- (no subject) Mr John Cole <jymmy171@gmail.com>
- YOUR PAYMENT NOTIFICATION African Development Bank Group <mail.chukas@gmail.com>
- Your Attention Is Needed !!! !!! !! (sent from forged email address)
- Dear Email Owner/Fund Beneficiary; WESTERN UNION MONEY TRANSFER <mrcharlesgriffin25@gmail.com>
- Dear Email Owner/Fund Beneficiary; WESTERN UNION MONEY TRANSFER <file2337@gmail.com>
- =?utf-8?B?RnJvbSBNcnMgU3VzYW4gTW9yZ2FuICh5b3VyIHVyZ2VudCByZX... =?utf-8?B?TXJzIFN1c2FuIE1vcmdhbg==?= <sapna@zeliant.in>
- Re: "Cola" <sale@nika-eko.ru>
- EINE GEWINNBENACHRICHTIGUNG!!!! ANWALTSKANZLEI FRANCISCO GARCIA & ASSOZIIERTEN<sendermail00@lasantevital.com>
- Your Urgent Attention is Required.. 26 (sent from forged email address)
- NOTICE: Patrick Skinner <patrickskimer15@gmail.com>
- RE: CONCLUDED Patrick Connolly <connollyf@gmail.com>
- Hope to hear from you soon Briggs Morgan <briggsmorgan9090@gmail.com>
- DID YOU RECEIVE MY MAIL? Abdwabbo Maddah <maddahabdwabbo52@gmail.com>
- Investment..45 "Dr.Richard Ifediorah" <adcmdnnpc@gmail.com>
- INVESTMENT PARTNERSHIP PROPOSAL (sent from forged email address)
- Your Urgent Atttention is Required. "Aisha Al-Gaddafi " <aishaalgaddafi4944@citromail.hu>
- THANKS FOR YOUR EMAIL Charles Barnett <hmltnjwlms390@gmail.com>
- hello <bx@chamber.uz>
- I NEED YOUR SUPPORT. (sent from forged email address)
- Bank of America Corporate Center "Mr. James Campbell" <jamesfreema882@gmail.com>
- From, Mrs. Mary Armstrong Mary Armstrong <vallerygomez09@gmail.com>
- IMPORTANT NOTICE! "THE FEDERAL BUREA OF INVESTIGATION (FBI)" <casino@camacc.com>
- Kreditangebot jetzt beantragen portal@apaprod.ro
- BUSINESS PROPOSAL MANUEL DWYER <salah.amin01010@gmail.com>
- Attention Beneficiary; mr judge maxwell <machiavellijemescurry@gmail.com>
- Hello Good Friend May the God Be With You Your Donation Of (... Mrs Teresa Stang <hilarywayne66@gmail.com>
- Greeting from Mr. Ahmed Wahid Ahmed Wahid <ahmedwa064@gmail.com>
- Hello Delivery Notice <inspectjamesedwards@gmail.com>
- (no subject) "Mrs.Mary Emeson" <jamesrobert11109@gmail.com>
- (no subject) "Mrs.Mary Emeson" <offile111@gmail.com>
- Dear friend Jack Gabriel <herve66666@gmail.com>
- Attention My Dear friend, Mrs Obianuju Emmanuel Jr <eastbankplc@gmail.com>
- RE: INVESTMENT OFFER Shaffiq Ayaz <dr.davidwilliams74@gmail.com>
- YOUR ATM MASTER CARD DELIVERY NOTIFICATION (sent from forged email address)
- VERY URGENT INFORMATION Mr. Liu Zhenmin <mrliuzhenmin2022@gmail.com>
- Dear Friend, "Mrs Jenifer Bailey" <info@waltrump.com>
- Attention Dear Beneficiary Mr John Smith Jr <mrjohnsmithjr31@gmail.com>
- Your 1,200,000.00 Covid19 Compensation Dr Richard Barton <atservicejessica001@gmail.com>
- GREETINGS IN JESUS NAME!!!!,,,,,!!!!!! Sister Grace Benita <sisterclara1234@gmail.com>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <patricetalon797@gmail.com>
- Your 1,200,000.00 Covid19 Compensation Dr Richard Barton <drbobjohn08@gmail.com>
- Urgent from hospital Jully Dimm <michealsjones211@gmail.com>
- CC
- Information over your Funds Release order Mcbello Wilfred <w.mcbello123@gmail.com>
- Dear Customer (sent from abused email account)
- Attn Beneficiary, "Mr. Umar I. Ajiya" <templejohn360@gmail.com>
- I need an urgent help from you "Sgt,Kylie Elizabeth watson" <motherlessbabyhome7@gmail.com>
- Your Attention Is Needed !!! !!! !! (sent from forged email address)
- Attn Dear Beneficiary; Your Abandoned Package For Delivery "Helen G. Raymond" <jm5037817@gmail.com>
- Dear E-mail Owner, Toyota Car Lotterey Thailand<secureserver@servers.com>
- CAN YOU STAND AS NEXT OF KIN TO MY CLIENT "Mr. MARK CARR" <mark.carrr003@gmail.com>
- ATM Visa Card Valued at $50Million USD "Ms. Kristalina Georgieva" <fbiofficefbioffice01@gmail.com>
- I NEED YOUR IMMEDIATE RESPOND "Dr. WAHEED HASSAN" <diamond77225967@gmail.com>
- =?UTF-8?Q?CONGRATULATION_=E2=82=AC3=2C000=2E000=2C00_HAS_BEE... STEFANO PESSINA <pessinastefano14@gmail.com>
- Dear friend Miss Stella Rose <stella.rose488@gmail.com>
- Ypou Can Help In This. "Mrs. Agnes Hilary" <madamagh@hotmail.co.uk>
- Urgent from hospital Jully Dimm <victoriamaxwell2020@gmail.com>
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Ken Good <kengood48@gmail.com>
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Jarard Gully <gullyjarard@gmail.com>
- Dear beloved "Mrs. Sue Bownds" <mralexbright07@gmail.com>
- Hello dear, paymentmanager <agaddafi781@gmail.com>
- Dear Email Owner/Fund Beneficiary; WESTERN UNION MONEY TRANSFER <transferoffice33@gmail.com>
- Donation Information!! Charles Koch <charleskoch806@gmail.com>
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com JIM WILLIAM WILLIAM <jimwilliamood@gmail.com>
- URGENT MEMO "MR Patrick Hugate." <ai5952702@gmail.com>
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Clyde Thodey <clydethodey372@gmail.com>
- Your Consignment "MR. DAVID P. MOYES" <umaryakubu2000@gmail.com>
- Re: THE TRUTH ABOUT YOUR CONSIGNMENT FOR DELIVERY TODAY. "AGENT DAVID MOGAN" <admin@newflex.co.kr>
- DONATION FOR Humanitarian Project (sent from forged email address)
- GREETING FORM MRS.JILL BIDEN THE FIRST LADY OF THE UNITED ST... "I'M MRS.JILL BIDEN" <mrsmelaniatrump1020@gmail.com>
- Greetings..... "Mrs.Entisar Ahmed" <chapeloflibert@gmail.com>
- ATTENTION LUCKY BENEFICIARY THE FEDERAL RESERVE BANK <thefederalreservebank01000@gmail.com>
- ATTENTION LUCKY BENEFICIARY WARREN E BUFFET <uba.atmoffice123@gmail.com>
- Urgent Attention Dear beneficiary Ben Peter <dj024228@gmail.com>
- BANK Mr JOHN CHAMBER <uba79346@gmail.com>
- REGARDS MD Auckland <aaaggroup16@gmail.com>
- YOUR ABANDONED SHIPMENT JAMES COOPERS <jamescoopers0009@gmail.com>
- Vital information MRS RICE ADAMS JR <maxwellderrick651@gmail.com>
- My dear there is a good news for you, I have successfully in... FEDERAL AUTHORITY <federalauthority2017@gmail.com>
- Vital information Mrs Rice Adams <mrselizabethtaylor53@gmail.com>
- Grant Donation Funds "Mr. Warren Buffett" <callinsmark@gmail.com>
- SCAM VICTIM COMPENSATION $6.5M USD RELEASE>< (sent from abused email account)
- Attention; fund Beneficiary, "I.M.F HEAD OFFICE" <frankboss887@gmail.com>
- ATTENTION: BENEFICIARY / PLEASE CLARIFY THIS MESSAGE QUICKLY FROM THE DESK OF MR ABDULRASHEED BAWA <agefishjame02@gmail.com>
- US$1,500,000.00USD Donation for you and your family; "Miss MacKenzie Scott. Tuttle" <johnthomass368@gmail.com>
- Attention; fund Beneficiary, "I.M.F HEAD OFFICE" <davidnorll916@gmail.com>
- My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... Jeffrey Mark <jfk.airportoperation.vp@gmail.com>
- Please Kindly Get Back To Me....KR 222. (sent from forged email address)
- Good Evening My Dear, =?UTF-8?Q?Mme_Monica_Fran=C3=A7ois?= <sssssmsmsm1@gmail.com>
- UBA BANK GROUP BENIN REPUBLIC UBA BANK OF AFRICA <bfederalreserve43@gmail.com>
- Supervisory Authorization "Mr. Gomez Ian Waterfield" <zenith.stanleyamuchie@gmail.com>
- GOOD NEWS "Mr.Bernard Richard" <lilianvania8@gmail.com>
- your compensation "Mr. David Carson" <wmary637@gmail.com>
- PLEASE I NEED YOUR ASSISTANCE !!! Mrs Wand Smith <federaministryoffinance122@googlemail.com>
- Dear Email Owner, "Mr. Brian Moynihan" <interremitdeptt@gmail.com>
- ATTENTION John Green <davidfrank879906@gmail.com>
- SUB: DELIVERY OF YOUR ATM MASTER CARD Edward Andrew <kristina1grunbaum@gmail.com>
- Greetings You have been gifted $5 MILLION USD From Mr Bill G... "Mr.Warren Buffett" <gfgonline01@gmail.com>
- SCAM VICTIM COMPENSATION $6.5M USD RELEASE>< (sent from abused email account)
- Supervisory Authorization "Mr. Gomez Ian Waterfield" <drjohnnylee4@gmail.com>
- your compensation "Mr. David Carson" <customercareservice269@gmail.com>
- Bar James smith jamessmith <jamessmith23335@gmail.com>
- your compensation "Mr. David Carson" <mrlamorde0@gmail.com>
- Donation Information!! "Mr. Charles Koch" <kochcharles110@gmail.com>
- Account:Suspension Activities "Chase OnlineSM" <onlinesecure@customerservice.com>
- Re: Await Your Quick Response. (sent from forged email address)
- With due respect, Katie Brianna Taylor <katiebtaylor09304@gmail.com>
- Good day "Mr. Philip Oduoza" <zasq0334@gmail.com>
- Dear Friend "MISS. LILIAN ALEXANDER" <mrsjulietbrown@gmail.com>
- Greeting from Gulf Region... "Mr.Dursum Keranovic " <deborajessica7@gmail.com>
- Urgent Attention, "Mrs. Brigitte Nielsen" <kf8283537@gmail.com>
- SCAM VICTIM COMPENSATION $6.5M USD RELEASE>< (sent from abused email account)
- RE: Rich Wahl <boramark@eunet.rs>
- FOR BUSINESS / INVESTMENT LH2 (sent from forged email address)
- GOOD NEW! "Barrister Charles E Beck" <gram.xalk@n3.syzefxis.gov.gr>
- My Beloved, Mrs Donna Horton <glenbrian44@gmail.com>
- Re.Important Message. (sent from forged email address)
- Attn : Urgent Response Needed David Wilson <184david.wilson@gmail.com>
- Attention Fund Beneficiary (sent from forged email address)
- hello homepage@ieulps.com
- Dear award recipient, Covid -19 Compensation funds. Mr. John Walker<deskfwae@clear.net.nz>
- BITTE, DAS IST DRINGEND Thomas Yi<service@real-ptt.net>
- RE: CONTACT IMMEDIATELY FOR DELIVERY OF YOUR FUND Intl Debt Clearance Unit <dossoufabrice16@gmail.com>
- MY DONATION OF FOUR MILLION DOLLARS { $4,000,000.00 } "MRS. CHRISTY MCCOOL" <contacto@catalogopublico.cl>
- Attn: We Need Managing Representatives "Wong" <test@ronghe-group.com>
- PLEASE GET BACK TO US, "Master Okons" <test@jzbgno.hospedagemweb.net>
- Re: Azim Hashim Premji <azimin@wipro.com>
- PLEASE READ AND GET BACK TO ME AND CALL ME collins edward <collyward2016@gmail.com>
- Read Carefully Dogt Reau <reaudogt@gmail.com>
- Good morning "Mrs. Kristalina Georgieva" <michelorouina23@gmail.com>
- COMPENSATION FUND OFFER FOR YOU (sent from forged email address)
- =?UTF-8?Q?Re=3A_TRANSFER_NOTICE_OF_=C2=A37=2C500=2C000=2E00_... "MR. JOSE BRICENO" <suvosakar363@gmail.com>
- SCAM VICTIM COMPENSATION $6.5M USD RELEASE "U.S Ambassador to Benin" <secretarymrs.nadiabakhurji@gmail.com>
- PAYMENT NOTICE D usaembassy Nigeria <usaembassy.nig144@gmail.com>
- Hello, Donna Louise <donnamcinneslouise@gmail.com>
- SHIPMENT MR DAVID MORRIS <mrdavid989morris@gmail.com>
- My Beloved, Mrs Donna Horton <konesirene3@gmail.com>
- CAN YOU WORK WITH ME INFO INFO <infoinfozeb01@gmail.com>
- Hello Dear, Hilda Benson <mlb41617@gmail.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <elendu.ken@gmail.com>
- Dear Email Owner/Fund Beneficiary WESTERN UNION MONEY TRANSFER <roaki.k@ypost.plala.or.jp>
- GREETINGS Douglas Rowden <rowdendouglas02@gmail.com>
- ATTENTION; THE OWNER OF THIS EMAIL, "Mrs, Janette Murray." <undiplomatsagent@gmail.com>
- Dear Sir/ Madam "Mrs Jenifer Bailey" <admin@pas.gov.kh>
- Hello Dear, Hilda Benson <hil138925@gmail.com>
- I NEED YOUR URGENT ASSISTANCE "Mrs. Elizabeth Edward" <elizabethhedw@gmail.com>
- GREETINGS Douglas Rowden <rowdendouglas2@gmail.com>
- Attention Dear Package Owner, IMF OFFICE <imfoffic768@gmail.com>
- DEAR BELOVED FRIEND I NEED YOUR URGENT ASSISTANCE IN THIS TR... "Mr.David Williams," <mrdavidwillaims35@gmail.com>
- Appreciation Miss Monica Smith <adhenry101@gmail.com>
- LEGITIMATE TRANSACTION (sent from forged email address)
- Attn:my Dear, DR James White <officefill182@gmail.com>
- SCAM VICTIM COMPENSATION $6.5M USD RELEASE "U.S Ambassador to Benin" <tamlynambassadorlucy19@gmail.com>
- Hi Greetings beloved friend, Sophia Christ <sophiachrist101@gmail.com>
- Your Urgent Attention needed Nathaniel Douglas <peteraman043@gmail.com>
- ATTENTION LUCKY BENEFICIARY WARREN E BUFFET <arnettelinda9@gmail.com>
- Re: Change of Ownership of your $5,000,000.00 "Mr. Mike James" <mrkelwill10@gmail.com>
- ATTENTION LUCKY BENEFICIARY WARREN E BUFFET <officialangadraipal@gmail.com>
- Ref: IMF/IRU/SFE/UN/CBN/020 (sent from forged email address)
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <mr.rasheedabdulh44@gmail.com>
- RE: SCAM VICTIM'S COMPENSATION FROM THE IMF ABUJA NIGERIA. Nelsono Magbagbeola <benethnicolas21@gmail.com>
- You have been gifted Mr Bill Gates <moneygrammoney524@gmail.com>
- Dear Customer DHL COMPANY <charlesjameshill0@gmail.com>
- Attention Email ID Owner Jennifer Psaki <philgate761@gmail.com>
- GREETINGS Douglas Rowden <rowdendouglas0@gmail.com>
- DEAR, READ AND GET BACK TO ME NANCY KIPKALYA <nancykip2@gmail.com>
- Hello "Mr. David Harrison" <gbarry347@gmail.com>
- Welcome To Bank Of America Headquarters. "Brian T.Moynihan" <workoffice976@gmail.com>
- Re; YOUR PAYMENT IS APPROVED - Janet Liang Contacted Us PAYMENT COMMITTEE <amaurypie4u@gmail.com>
- Dear Friend, "Mr.Dan Okeke" <mr.warrenbuffett56@gmail.com>
- Can you handle huge portfolio for investment project? "Dr. Khalid Ali" <mr.amancioortega60@gmail.com>
- RE; YOUR TOTAL FUND / GOOD NEWS. xxxxxxxxxxxxxxxxxxxxx <alicelacson200@gmail.com>
- kindly respond urgently James <drjamesmcpherson1@gmail.com>
- Treat As Matter Of Urgency banking online <mr.william.ola@gmail.com>
- RE: SCAM VICTIM'S COMPENSATION FROM THE IMF ABUJA NIGERIA. Nelsono Magbagbeola <westernuniont267@gmail.com>
- You have been gifted Mr Bill Gates <filesoffice566@gmail.com>
- FOREIGN OPERATIONS DEPT.- EFCC. (sent from forged email address)
- LOAN & CREDIT "Mr Daniel Adams." <danielgroupofloanfirms@gmail.com>
- GET BACK TO MY VIA(direct EMAIL: edwardveramrs@gmail.com ) "Donation fund for work of God." <gracenaason2019@gmail.com>
- Investment Opportunity "Mrs,Chetty" <juliebothaabsa@gmail.com>
- Business Proposal "Mr. Nelson Asante Marthins" <amandakone47@gmail.com>
- Business Proposal Princess Kadidja Kanazo <patrickthankgod0@gmail.com>
- GET BACK TO MY VIA(direct EMAIL: edwardveramrs@gmail.com ) "Donation fund for work of God." <chidiudonsi3@gmail.com>
- Your Attention Is Needed Pastor John Lucas <pastorjohnlucas3@gmail.com>
- Very Very Urgent. komi zongo <komizongo2020@gmail.com>
- Urgent Contact HSBC BANK for your payment MRS EVELYN BENZ <mrsevelynbenz00@gmail.com>
- PLEASE USE THIS MONEY FOR CHARITY WORK Grace William <markjark404011@gmail.com>
- Contact DHL Express Immediately!! Mrs Chidera Nkem <omenana08@gmail.com>
- Urgent Reply MR MUSSAALI <larsanbarro1000@gmail.com>
- subsidiary loan for Covid-19 FINANCE HOME LIMITED <info.gabdorfnigltd@gmail.com>
- Fund Donation HAROLD DIAMOND <huyty71@gmail.com>
- Dear Friend, Sra Hermuy Calle <pastoredwinclark2012@gmail.com>
- Your Abandoned Package For Delivery "Todd M.Bowman" <baybankofbaltimore08@gmail.com>
- GREETING, "MISS.LINDA JOHNSON" <firstbankcommpany56@gmail.com>
- Hi priscilia suarez <prisciliasuarez764@gmail.com>
- Greetings, "MR. HANDASE EBBE" <laspam001@gmail.com>
- Important: dick@netrex.nl You have 5 Pending incoming emails. netrex.nl Support<dick@netrex.nl>
- YOUR ATM Visa CARD WORTH $8.7 million IS AVAILABLE. CEO KENNEDY UZOKA <razakholdingss@gmail.com>
- UPDATE ON YOUR SHIPMENT INFO <okonm948@gmail.com>
- I appreciated you'''--'.'.'...''... Omar Ousman <mromarousman@gmail.com>
- Hello Good Friend May the God Be With You Your Donation Of (... Mr TeresaS Stang <teresastang00911@gmail.com>
- Attention: Beneficiary Mrs.Juan Henry <mailborge@hiline.net>
- PLEASE ENDEAVOR TO USE IT ON LESS-PRIVILEGES, ORPHANAGES AND... Ursula Andreas <diangekhady@gmail.com>
- Attention Dear Mrs Melisa Hudson <pw823263@gmail.com>
- Urgent Attention Needed ... "Mrs. Susan Carter" <test@rangat.org>
- Donation from John and Lisa Robinson John and Lisa Robinson <clairemontgomeryppcl@gmail.com>
- CONTACT UPS DELIVERY COMPANY FOR YOUR ATM CARD OF $18.9MILLI... FROM MRS INGA BRITT <dcwilliamsbarrister@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) International Monetary Fund <fggdstsattggg@gmail.com>
- Contact DHL Express Immediately!! Mrs Chidera Nkem <kim.york111@gmail.com>
- RECOVERY "Mr.Garry Welker" <federalhighcourt501@gmail.com>
- God is with me "Mrs. Ruth Roberto" <robertoruth2@gmail.com>
- UPDATE ON YOUR SHIPMENT Andrew Robert <jeanthomas237@gmail.com>
- MTCN Number___ 740 064 3290 "Mrs.Rebecca Alade" <westernuniontran92@gmail.com>
- Donation Information!! mr charles Koch <richarderich0@gmail.com>
- GOOD DAY BENEFICIARY ARE YOU ALIVE OR DEAD, YOUR URGENT ATTE... "Mr. Godwin Emefiele" <roarkadam.ray2009@gmail.com>
- Re: Re: $1,200,000.00 U.S. Dollars (sent from forged email address)
- YOUR URGENT REPLY... (sent from forged email address)
- ATM VISA CARD OF $30.500, 000.00 USD. M rs <workmman2@hotmail.com>
- ATM VISA CARD OF $30.500, 000.00 USD. M rs <webmn13@hotmail.com>
- =?utf-8?Q?=5BSpam=5D?=
Want To Have Discussions With You! "Dr. MID" <info@nnpc.com.ng>
- ATM VISA CARD OF $30.500, 000.00 USD. M rs <webmn27@hotmail.com>
- Fund Compensation: JAMES MILLA <jmilla557@gmail.com>
- ATTENTION BENEFICIARY OFFICE OF THE PRESIDENT <silvesteruk3@gmail.com>
- REMAIN BLESSED MARY LOUIS <47louismary@gmail.com>
- Please I need your urgent response. Mrs Angela Griffit <angelagrifith1@gmail.com>
- Contact Bank immediately "Cynthia George" <cy.george@yahoo.com>
- RE: New Order (PO #098765) Roland <info@rolandhouel.fr>
- GOOD INVESTMENT OPPORTUNITY FOR YOUR LIFE "MRS. MARIAM FAVOR ANTHONY" <mariamfavoranthony@mariamanthony.com>
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <mrs.aminatouzainab@gmail.com>
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <alioibrahim404@gmail.com>
- Get Back To me. Eric Yanick <ericyanick1.gold@gmail.com>
- Your Assistance Is Needed Urgently. (sent from forged email address)
- CONTACT FOR YOUR ATM CARD. Office File <wunion957@gmail.com>
- Attention: Beneficiary (sent from forged email address)
- Investment opportunity Kingsley Moghalu <kingsleymoghalu1117@gmail.com>
- GOOD DAY AND WELCOME TO THE NEW WEEK. (sent from forged email address)
- GOOD NEWS Karbiru Ahmed <ministryoffinance944@gmail.com>
- Attention:Beneficiary "Mrs.Sandra Jean Wright" <jmaybe63@gmail.com>
- LEGITIMATE TRANSACTION (sent from forged email address)
- Greetings, Handase Ebbe <ebbehandase6@gmail.com>
- From Mark Stevenson Mark Stevenson <obeluo26@gmail.com>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <info.calkoinc3@gmail.com>
- Attention;Greetings Dear Beneficiary Kamala Harris vice president USA <ejikesunday900@gmail.com>
- DEAR FRIEND. courier service company <stevenclifford01@gmail.com>
- Hi-ya (sent from forged email address)
- Attention;Greetings Dear Beneficiary Kamala Harris vice president USA <ejikesunday10022@gmail.com>
- from london (sent from forged email address)
- Greetings, handase ebbe <handase0009@gmail.com>
- Attention:Beneficiary "Mrs.Sandra Jean Wright" <jksa9402@gmail.com>
- $2,800,000.00 dollars has been donated to you DONATION <alc6675208@gmail.com>
- Re: Change of Ownership of your $5,000,000.00 "Mr. Mike James" <leodonald10@gmail.com>
- Attention:Beneficiary "Mrs.Sandra Jean Wright" <sweetheartthear@gmail.com>
- PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL "Barr. Eiric Williams N" <info@usa.org>
- Attention:Beneficiary "Mrs.Sandra Jean Wright" <metrobankigricardomailk@gmail.com>
- Attention:Beneficiary "Mrs.Sandra Jean Wright" <michaelronald572@gmail.com>
- GREETINGS Douglas Rowden <rowdendouglas5@gmail.com>
- EARN OVER $2,000 WEEKLY ONLINE AS OUR REP "Mr. Henry Arthur" <raqr66953@gmail.com>
- FOR BUSINESS / INVESTMENT 153 (sent from forged email address)
- GREETINGS TO YOU, eric yakouba <salimatacoullibaly@gmail.com>
- Dear Friend, Mrs Aisha Gaddafi <mrsshannondingle@gmail.com>
- Attention:Beneficiary "Mrs.Sandra Jean Wright" <dollarssulik@gmail.com>
- Dear Friend "Mr.Luis Fernando" <jarrahmohmmed40@gmail.com>
- Donation Stefano Pessina <majoralanedward303@gmail.com>
- GREETINGS TO YOU, eric yakouba <luckykalu080@gmail.com>
284 entries -- last updated: 2021-08-10 15:09 UTC
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- tools-on.com (1)
- usa.org (1)
- waltrump.com (1), windoor.pe (1), wipro.com (1)
- yahoo.com (1), ypost.plala.or.jp (1)
- zeliant.in (1)
Anti-fraud resources: