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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.
- SCAMMED VICTIM REF CODE: 06654 MRS STELLA MOORE <mrtravisalex@gmail.com>
- 5.5 million euros offer (sent from abused email account)
- From Manuel Dwyer (sent from forged email address)
- GREETINGS jessica philip <fedel11147@gmail.com>
- FACEBOOK COVID 19 GLOBAL LOTTERY FACEBOOK LOTTERY AWARD<nbkk1313@protonmail.com>
- Kreditangebot MrRobertMarvin<>test5@pitandred.ru
- URGENT REPLY NEED NOW 10/9/2021 (sent from forged email address)
- CONTACT BARR. FRANK AMAECHI IMMEDIATELY !!! (sent from forged email address)
- Hello Dear Partner "Mr.Stefan Quandt" <infolee@usa.org>
- COMPENSATION FOR YOU "Adedayo Agboluaje" <info@adedayoagboluaje.org>
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... (sent from forged email address)
- Good Day My Dear "Dr. Brown Williams" <drwilliamsbrown1958@gmail.com>
- Re: WNB-Ohio-U.S.A/information on fund transfer US$17,500,00... WOODFOREST NATIONAL BANK <mrsvivian17@gmail.com>
- Dearest Beloved, (sent from forged email address)
- I am Mrs Louisa Besson from France Mrs Louisa Besson <len66086@gmail.com>
- Hello Dear Partner "From Mr.Stefan Quandt" <michaelsmith8880@gmail.com>
- Von: Frau Guida Garrison Guida Garrison <florida1alex@gmail.com>
- =?UTF-8?B?TcWvaiBtaWxvdmFuw70gdiBLcmlzdHUs?= MS MAUREEN GREAVE <georgejoachim6@gmail.com>
- hi kristalina georgieva <robertwilson40411@gmail.com>
- COMPENSATION FROM DR JOSEPH AMOS Dr JOSEPH AMOS <mrpaulnkosi23@gmail.com>
- Hello Beloved, "Mrs. Sharon Chao" <susanglenn483@gmail.com>
- UPDATED FRESH DATABASED LEADS 4 SALE;;;;;;; LEADS MarketER <ricave83@gmail.com>
- YOUR OUTSTANDING PAYMENT (sent from forged email address)
- Dear Friend, "Mr.Mahmoud Abbas" <anmadosman2000@gmail.com>
- CONSIGNMENT BOXES David Wilson <usdepartmentoftreasury46@gmail.com>
- Message regarding your ATM Master card for your compensation... "Dr. Kingsley Moghalu" <suamiyan@gmail.com>
- Welcome To Bank Of America Headquarters. "BRIAN T.MOYNIHAN" <americanbank942@gmail.com>
- Duncan Dairy Meat & Farm Uk Mr.Horst Dieter <slorusso@bilcocq.com>
- DO YOU ACCEPT? Mrs Rose Judes <mrsroseduru@gmail.com>
- Att: Please Read Carefully,.. "Mr. Scott Grog " <uspeacekeepingmissonafrica1@gmail.com>
- Dear Beneficiary John Glover Roberts Jr <ofilcefile763@gmail.com>
- Donation "Mrs. Iho Viviane" <vivi96521@gmail.com>
- Message regarding your ATM Master card for your compensation... "Dr. Kingsley Moghalu" <josephodumodu@gmail.com>
- WINNING NOTIFICATION CANADA LOTTERY RESULTS <canadalott2021@gmail.com>
- I am waiting for your call. Ifeanyi Ezeobi <godwinemefiele461@gmail.com>
- FACEBOOK LOTTERY AWARD. FACEBOOK COVID PROMO<nbkk1313@outlook.com>
- Private. "Mrs.Patricia Wagner" <info@glyn1991.com>
- Donation Information!! "Mr charles Koch." <ddrayyan136@gmail.com>
- Greetings Edward Buffett <wunion391@gmail.com>
- CONFIRM YOUR ACCOUNT INFORMATION u <rowlandblair12015@gmail.com>
- HELLO! DEAR! GOOD NEWS TO YOU, "Ms.Laurie Rose " <anthonyobiorah81@gmail.com>
- =?UTF-8?B?TcWvaiBtaWxvdmFuw70gdiBLcmlzdHUs?= MS MAUREEN GREAVE <martinrymm00022@gmail.com>
- Dear beloved one Elizabeth Michael <elizabethmichaelu@gmail.com>
- ATTN: My Dear Mrs Ruth Curley <wu014394@gmail.com>
- RE: SCAM VICTIM'S COMPENSATION "Mr. Frank Wilson Sr" <ericklight00@gmail.com>
- Greetings Dear Friend. "Mr. Mustafa Ali." <muafalia@gmail.com>
- Please I need your help my name is Mariam. "Ms. Mariam Musa" <kingprosman002@gmail.com>
- Seasons Greetings....... "MRS Rachael Adams." <info@lee.com>
- GEWINNE AUS UK <""@sctv.vn>
- RE: SCAM VICTIM'S COMPENSATION "Mr. Frank Wilson Sr" <officelight0@gmail.com>
- Congratulations (Call For Confirmation). "Mrs.Elizabeth Console" <info@glyn1991.com>
- RE: SCAM VICTIM'S COMPENSATION "Mr. Frank Wilson Sr" <reverendedward89@gmail.com>
- Financial Loan Offer "Mrs Tricia Lucas." <tricia.loanservicess@gmail.com>
- Attention Dear Package Owner John Pearson <anderson890william@gmail.com>
- Attention:Beneficiary metro bank <jamesojhon4@gmail.com>
- NICHT ANSPRUCHSVOLLE PREISVORTEILE (sent from forged email address)
- (no subject) Reza Khan <rezakhanuae@gmail.com>
- I need your help please Sarah Nzi <marysi5656@gmail.com>
- UPDATED FRESH DATABASED LEADS 4 SALE;;;;;;; BLASTING tools and FRESH Leads <pointhon598@gmail.com>
- LOAN OFFER WELCOME TO GEORGE FINANCE LOAN FIRM <michaelmercy520@gmail.com>
- Your Consent/Cooperation!!! ELIZABETH WYLIE <wliz6722@gmail.com>
- GOOD DAY "jameszuma1974@gmail.com" <mothomoneportia@gmail.com>
- =?utf-8?Q?=E3=81=82=E3=81=AA=E3=81=9F=E3=81=B8=E3=81=AE=E5=A... Thomas Yi <aning.atik@pt-dgw.com>
- Loan offer "Robert Henderson Financial Service" <offers@yalla9.com>
- Greeting from Gulf Region... Dursum Keranovic <mossmorris7@gmail.com>
- My Good Friend, Mr Michael Williams <quansahda@gmail.com>
- ATTENTION BENEFICIARY MRS DORIES ANN <western7union7transfer9@gmail.com>
- YOUR SHIPMENT!! Mr David Morris <dhnskrmuthukumar@gmail.com>
- DONATION FOR YOU. Manuel Franco <kolivera@cultura.gba.gob.ar>
- FUNDING!!!!! Abdulov Ivanov <sales@b-mod.info>
- Greetings and how are you doing today? "Mr.Abas Bin Omer" <anna.yacubu54@gmail.com>
- loan offer at 2% interest rate welcome to our customer service <directcredit74@gmail.com>
- (no subject) "Mrs. Wendy Jane" <ritamadine667@gmail.com>
- GOOD NEWS "I.M.F" <stuartsymington2016@gmail.com>
- (no subject) "Mrs. Wendy Jane" <ritamadine776@gmail.com>
- (no subject) "Mrs. Wendy Jane" <ritamadine991@gmail.com>
- REMAIN BLESSED AS YOU FOLLOW THE INSTRUCTIONS, THANKS... MRS MARY LOUIS <mrslilianclark@gmail.com>
- Mr. JAMES MARK "YOUR FUNDS HAVE BEEN RELEASED;" <donlino349@gmail.com>
- Attention Beneficiary; Mr Willis Musa <fbiem0087@gmail.com>
- Greetings and how are you doing today? "Mr.Abas Bin Omer" <mrsnicolebmarois@gmail.com>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD- "Mr. David West" <indira@masosl.com>
- Attention: Customer Your Fund Transfer $2.8MILLION, Infor From Bank Of America <mrs.julianabrown@gmail.com>
- Donation fund from Mr Ortega Amancio "Mr. Amancio Ortega" <ndukachristian23@gmail.com>
- Can I Trust you with this Charity funds of 5.5m USD? Shaw <daviddirectemail2000@gmail.com>
- Attention Beneficiary; Mr Willis Musa <imfeb0990@gmail.com>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD "Mr. David West" <elina@stcable.net>
- Greetings to you, Sarah Williams <atwjeff4@gmail.com>
- Attention: Customer Your Fund Transfer $2.8MILLION, Infor From Bank Of America <walterstokesjrwalterjr1@gmail.com>
- Attn: Greetings from my sincere heart ELIZABETH WYLIE <infophilam@gmail.com>
- REMAIN BLESSED AS YOU FOLLOW THE INSTRUCTIONS, THANKS... MRS MARY LOUIS <morisonchristain@gmail.com>
- GREETINGS !!! Troy Miller <msjillbiden@gmail.com>
- GREETINGS !!! Troy Miller <lucy29021@gmail.com>
- Attention Beneficiary; Mr Willis Musa <fbiem33221@gmail.com>
- WORK OF GOD MARY LOUIS <louismary352@gmail.com>
- RE;My dearest in Christ, Rosmray Garce <rosmraygarce1121@gmail.com>
- Attention dear beneficiary Dr Victor Pinchuk <zinsouedwige11@gmail.com>
- CONGRATULATIONS YOU WON (sent from forged email address)
- I pray it comes to you in good health. "Mrs. Peninnah Ariel Benaiah" <charlesthoms247@gmail.com>
- Attn: Greetings from my sincere heart ELIZABETH WYLIE <rutchi1111@gmail.com>
- Hope This Comes To You In Good Health "Mrs. Peninnah Ariel Benaiah" <jenniferbilly00@gmail.com>
- Dear Beneficiary John Glover Roberts Jr <attakpabrice@gmail.com>
- YOU ARE BLESSED MARY LOUIS <louismary239@gmail.com>
- Attention: Customer Your Fund Transfer $2.8MILLION, Infor From Bank Of America <mrs.catherinebessant@gmail.com>
- From: International Monetary Fund "Mrs. Kristalina Georgieva" <christinelagarde731@gmail.com>
- REMAIN BLESSED Mary Louis <louismary994@gmail.com>
- hello test@antclick.com
- Attention Beneficiary; Mr Willis Musa <lucytamlyn6767@gmail.com>
- Attn: Greetings from my sincere heart ELIZABETH WYLIE <llizzwy@gmail.com>
- Attention: Customer Your Fund Transfer $2.8MILLION, Infor From Bank Of America <bencollins8ben@gmail.com>
- Attention dear beneficiary Dr Victor Pinchuk <smignonhounze@gmail.com>
- Mrs. Anna william Anna williams <jwjohnwilliams972@gmail.com>
- loan offer at 2% interest rate welcome to our customer service <nieltrotter901@gmail.com>
- Foreign Payment Settlement Mrs Robin Sanders <mribrahimlamorde2203@gmail.com>
- Dear Beloved Friend. "Barr.Davis Uba" <daudaaminu40@gmail.com>
- CONFIRM EMAIL.....................Mon "Officer Larry Mconnor " <test@comstar.ru>
- Mrs. Anna william Anna williams <johnwilliams000001jw@gmail.com>
- Please My Dear Beloved Friend; Can you help me accomplish my... Mother Teresa Stang Mathew <teresastang22@gmail.com>
- Attention Beneficiary; Mr Willis Musa <samueldon208@gmail.com>
- Re:Confirm. Dike Mike <soniaklaus201827@gmail.com>
- Attention Karl Schultz <officefileweb12@gmail.com>
- REPLY - BUSINESS (sent from forged email address)
- Dear Friend ? (sent from forged email address)
- .. Pamela Khan <deasajkkottolo@outlook.com>
- FUND TRANSFER NEXT OF KIN $35 MILLION. "Mr. James B. Hans. (ABSA BANK)." <mrs.marymore@gmail.com>
- .. Pamela Khan <deasajkkottolo4@outlook.com>
- DON TION 70 (sent from forged email address)
- Thank Your Very Much, I truly Appreciate Your Efforts. "Mrs. Rita Williams" <johnmrki65@gmail.com>
- Mr. JAMES MARK united state bank usa <iyamahelennewness@gmail.com>
- Very Important, John William <westernunion6096@gmail.com>
- Re. Your financial activities. Peter franklin <effmagu@gmail.com>
- Message regarding your ATM Master card for your compensation... "Dr. Kingsley Moghalu" <ramatuyusuf1111@gmail.com>
- From The Desk Of Matthew Wyles general general <generalcontact01@gmail.com>
- Attention Beneficiary Atten <wwwesternunion812@gmail.com>
- Welcome To Wells Fargo Bank "Dr. John Edward" <onyiam4sochima@gmail.com>
- US$4.8Million dollars Janet Yellen <edwardkvajo@gmail.com>
- COMPENSATION "Mr.Steven Stratis" <hisroyalhighness1999@gmail.com>
- MORNING. MORNING <xxx1headoffice@gmail.com>
- COMPENSATION "Mr.Steven Stratis" <mreddynick@gmail.com>
- ATTENTION MY DEAR BENEFICIARY "Mr.patrice-ryan" <mikeobi422@gmail.com>
- With Due Respect Catherine Afred <catherineafred44@gmail.com>
- charity donation Richard Wahl <""@hglps.gob.ec>
- DONATION FOR YOU. "Mrs. Veronica White" <diplomaticagent.veronica@gmail.com>
- (no subject) Sheryll Goedert <baileyrobert464@gmail.com>
- Re: Ref : New Order Requirements " Mujeeb Transfomers Trading Co., LTD" <info@el-nacional.com>
- Attention: Attention. "Mr.Benjamin Marisa" <benjaminmarisa207@gmail.com>
- ATM Card Package Urgent "International Monetary Fund (IMF)" <vconsultantltd@gmail.com>
- Waiting to hear from you IMF OFFICE <jesusgood501@gmail.com>
- YOUR URGENT REPLY IS NEEDED mr jerome powell <rodean676@gmail.com>
- I await your urgent mail. good box <boxgood867@gmail.com>
- Attention Fund Owner get back to me "Mr.Tedros Adhanom" <qqty6xg7k@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF), Gerry Rice <missionarycarolmitchell111@gmail.com>
- Re. Your financial activities. Peter franklin <nosikecollins1980@gmail.com>
- US$2,,000.000 (Two Million Dollars) delivery <achonufelicia8@gmail.com>
- Greetings From Mrs.Anna Cooper "Mrs. Anna Cooper" <bayportoffice20@gmail.com>
- Your Assistance Is Needed Please "Mr. Suleman Solomon kante" <akinakanbi60@gmail.com>
- GOOD DAY chris watts <cwatts0001@gmail.com>
- Welcome To US Bank,Branch Dallas TX(R). "Mr. Michael Wood" <wellsfargobank196@gmail.com>
- Attn! Our 2021 Beneficiary Ms Diana Lorenz <aninalylund633@gmail.com>
- Would you like to know more "Mr. Nan Cheng" <mrnanchenga@gmail.com>
- Your Assistance Is Needed Please "Mr. Suleman Solomon kante" <akinakanbi59@gmail.com>
- GOOD DAY! CAN I CONFIDE IN YOU? "Mrs. Sharon Richardson" <mnggrmdptmbenin@gmail.com>
- Charity Donation from Ms. Mary Jane Stephen STANLEY AUGUSTYAN GPS <stanley@student.ub.ac.id>
- Hello Email Owner ... Your 2 BMW X6 CARS/CHECK "Mr. William Roger" <williaroger223344@gmail.com>
- PRIVATE! "Chim Wai Kin" <smtpfox-x8za1@konoseisakusho.jp>
- I NEED YOUR HELP!!! Mrs Omah Judy Malik <zxcddd1234554@gmail.com>
- FUNDS APPROVED FOR COMPENSATION MRS STELLA MOORE <imfpaymentunit466@gmail.com>
- (IMF) Washington DC.Chairman, Unclaimed Fund Release Committee "Dr.Kristalina Georgieva" <florencee558@gmail.com>
- good day?? Aisha El Gaddafi <henry14241541@gmail.com>
- Attn Beneficiary. Lacresha Emerling <lacreshaemerlingzvy60@gmail.com>
- INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD TO YOU "MR.ROBERT WILLIAMS" <inspectionunit.dept009@gmail.com>
- Hello Ahmed Khan <ak8975016@gmail.com>
- DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE? (sent from forged email address)
- MY REGARDS TO YOU. "Mr. John Albert" <johneyalbert83@gmail.com>
- DEAR CUSTOMER SANTANDER BANK UK PLC <atmcardsec@gmail.com>
- I NEED YOUR HELP!!! Mrs Omah Judy Malik <234567judy@gmail.com>
- REQUEST FOR INVESTMENT COLLABORATION Albert Peterson <alb.perterson244@ansin-ichiban.com>
- 184.105.182.64 "Mr. X" <test@central.mercfresh.com>
- Your full Compensation payment!!!!! "Mr.Juan Nombo" <usmanylsu1@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF), Gerry Rice <fundcompany3321@gmail.com>
- My Dear Friend!!!!!!! "Mr.nombo" <mrsanglaroy@gmail.com>
- DEAR BELOVED "MRS. JOAN GATES" <sheema403@gmail.com>
- Attention Please. Andy Jassy <andyjassy59@gmail.com>
- Partnership Request MK <mykone@yahoo.com>
- I am waiting for your reply Robert Gray <george.amartey@gmail.com>
- INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD TO YOU "MR.ROBERT WILLIAMS" <western46union@gmail.com>
- INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD TO YOU "MR.ROBERT WILLIAMS" <agentjerrycook019@gmail.com>
- Good Day, James Udo <cr510992@gmail.com>
- Attn: Beneficiary.....Your Payment of $27 Million Dollars Al... "Mrs. Zainab Shamsuna Ahmed" <doctorappledavid777@gmail.com>
- I Hope You Reply139 (sent from forged email address)
- Dr.Benjamin Owner of RMS Mining Company "Contact Mr. Koroma Niculas" <edwardchijioke34@gmail.com>
- (no subject) Mrs Gera Levn <mrsgeralevin589@gmail.com>
- INVESTMENT IN YOUR COUNTRY John Matudi <policeinspector.generalpd@gmail.com>
- Mr.William Roach "Mr.William Roach" <file73793@gmail.com>
- My Dear Friend Aisha Al-Qaddafi <aisha.gdaffi24@gmail.com>
- INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD TO YOU "MR.ROBERT WILLIAMS" <dir.dr.mahmed090@gmail.com>
- IMF COMPENSATION "MR. Ben Mike" <davidking1081@gmail.com>
- ATTN: NPF <slorusso@bilcocq.com>
- Good News (sent from forged email address)
- Did you authorize Mrs.Marylou Smith to claim your ATM card v... Jerry Ade <pankovatatiana201827@gmail.com>
- DHL Valentine Davis <westernunio59@gmail.com>
- We offer genuine loans for projects and investments. "Aareal-Bank." <tryruunrite@gmail.com>
- Did You Get My Message (John C. Morrow) "John C. Morrow" <georgeclee1@gmail.com>
- GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESU... "REV.NICHOLAS AKA" <bskye58@gmail.com>
- Sir / Madam Very Important "Mr. Gina Charles" <diplomaticchilosmith77@gmail.com>
- Your ATM card worth of $4.9 Million USD is ready Mrs Theresa Ann <dhlcourier688@gmail.com>
- PEACE OF THE LORD BE WITH YOU,,,,,, "Mrs. Jessica Jeffrey" <rosesimibulus@gmail.com>
- Hello Dear Friend, Shahi bin Rashid <tomson1malachy@gmail.com>
- Re: Urgent Notice Mr Terry White <mrselizabethwalker53@gmail.com>
- ATTENTION DEAR BENEFICIARY WESTERN UNION <nokaito@ypost.plala.or.jp>
- Dear Sir, Mr Richard Douglas <ojodalejoseph2017@gmail.com>
- Could you help me in this transaction? =?UTF-8?Q?Mohammed_Cond=C3=A9?= <sandrine.tagro2015@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <pomitchell294@gmail.com>
- ATTN: HONORABLE BENEFICIARY / ARE YOU DEAD OR STILL ALIVE? THE SAVINGS BANK <officefilego98@gmail.com>
- Fund Donation For Humanitarian Purposes "Mrs. Marie Jorg" <hanken105@gmail.com>
- Business inquiry ousmane Konte <ousmanekonte774@gmail.com>
- I have registered your ATM VISA CARD David Unyamee <moussafaki86@gmail.com>
- PICK YOUR PAYMENT URGENT FROM WESTERN UNION "Mrs. Saliu Ali" <mrs.saliuali@gmail.com>
- Dear Sir, Mr Richard Douglas <vincentpatience5@gmail.com>
- Attention My Dear: Robert J Wilson <managmentmail.ir@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <maureenagreaves2013@gmail.com>
- Fund Donation For Humanitarian Purposes "Mrs. Marie Jorg" <lerynne2@gmail.com>
- Greetings and how are you doing today? "Mr.Abas Bin Omer" <annamikk490@gmail.com>
- PEACE OF THE LORD BE WITH YOU,,,,,, "Mrs. Jessica Jeffrey" <schoolprincipal.stdots.org@gmail.com>
- FOR CHARITY DONATION Mrs Isabelle M James <mrsmargretedward019@gmail.com>
- I NEED YOUR RESPOND PLEASE Ibrahim idewu <ibrahimidewu4@gmail.com>
- RECOVERY "Mr.Garry Welker" <hollandbankof@gmail.com>
- =?UTF-8?Q?Hope_to_hear_from_you_even_if_you=E2=80=99re_not_i... "Dr. Emilia Schneider" <mrs.reitschlena@gmail.com>
- ATTENTION BENEFICIARY MR GODWIN EMEFIELE <bintash05@gmail.com>
- To Wells Fargo Bank "Dr. John Edward" <barrsterhenryjlauren@gmail.com>
- Dear Friend. "Mr. Peter Johnson" <rm33100a@gmail.com>
- HELLO DEAR MRS KUNDE SUSSAN <mrshalgen@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <maureenmrsmaureenagreaves@gmail.com>
- Your Urgent Reply Will Be Appreciated Mrs Aisha Al-Gaddafi <filipinoheritagedevt.internl@gmail.com>
- ATM Card Delivery. Keffier Robert <wunion300@gmail.com>
- Dear Trusting Friend in God, "Mrs.Melissa Richardson" <feedeexxcompany2015@gmail.com>
- Re: Urgent Notice MR ROBINSON JONES <bankof43@gmail.com>
- Urgent response my good friend "Mr. Y.B. Hariantono" <peterado03@gmail.com>
- For your information Contact of Mr john obisheh <abdourazackousmane@gmail.com>
- Important Message 15/11/2021 "Ronald" <efexwec@gmail.com>
- Hi, My Name Is Amanda. Citibank New York <citibankofnewyorkcity@gmail.com>
- READ AND REPLY "Mr. Rock Lampa" <mrsissaaicha@gmail.com>
- Confidential Proposal Owen Green <owengreen75@hotmail.com>
- I have registered your ATM VISA CARD David Unyamee <fredjohnas1@gmail.com>
- Attention Fund Owner.. Good news. United bank <moneygram867@gmail.com>
- Re Confidential Proposal..... owen green <oweng2854@gmail.com>
- Dear Friend, Argus Alexakis <michealwooltd@gmail.com>
- RE : MY FRIEND CAN I TRUST YOU ? Mr Hassan Aziz <ascowilliam@gmail.com>
- (no subject) The Douglas Foundation <thedouglasfoundation1964@gmail.com>
- You Won Us$2,800,000.00 Via Foundation Recognition's Award. "Via Recognition Award:" <ee7358936@gmail.com>
- Confidentiality is the bond of this transaction. "Mrs.Aisha Muhammadu Buhari " <frontiersgroupuae@gmail.com>
- Greetings "Mrs. Aziz Alwan" <info@usa.org>
- YOUR URGENT REPLY FOR MORE DETAILS!! casmire kere <dombazerbo@gmail.com>
- Dear Trusting Friend in God, "Mrs.Melissa Richardson" <ubab510@gmail.com>
- REPLY URGENTLY Ming Mui <chiedufrancis@gmail.com>
- For your information Contact of Obisheh John <saturninsoglo926@gmail.com>
- DID YOU SEND ANYONE TO RECEIVE YOUR FUND ON YOUR BEHALF? ARE... (sent from forged email address)
- May the peace of the Lord be unto you and your household Amen, "MRS. ANGELA LARSSON" <tigers450@gmail.com>
- FUND OFFICE delivery <ndavidgeorge@gmail.com>
- Good day. "Mrs.Mike Williams." <barr.yayakona@gmail.com>
- I have registered your ATM VISA CARD David Unyamee <peterofuebe01@gmail.com>
- RE: ABSCHLIESSENDE BENACHRICHTIGUNG service center <emekaboniface48@gmail.com>
- YOUR ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATES. "MR. MAURICE AGBOSSAGA MAGA" <mrhassanumra@gmail.com>
- Attention:Beneficiary "Mr. Charles Ben Marek" <rashidjanet63@gmail.com>
- CAN WE TRUST YOU (sent from forged email address)
- URGENTLY PERSONAL TREAT. "Mr. Morgan Kabore" <mrm7kabore@gmail.com>
- Waiting to hear from you Mr Samad Abdul <samad55abdul1@gmail.com>
- Hello Friend, (sent from forged email address)
- Where are you reply, therese Nina <graceyoung839@gmail.com>
- Dear "Mr.Curry Cool" <mrsteveedward2@gmail.com>
- Donation Of $1.5M For You. Piramal Foundation <azimpremji7@gmail.com>
- Urgent Attention Harold Melton <sherryabdallah691@gmail.com>
- Attention:Beneficiary "Mr. Charles Marek" <rashidjanet40@gmail.com>
- Please urgently get back to us for more details Federal Reserve Bank <dr.kingsleymoghalu0183@gmail.com>
- REPLY "Dr. Patrick Parillon" <buz.b2b385@gmail.com>
- REPLY "Dr. Patrick Parillon" <file.office1981@gmail.com>
300 entries -- last updated: 2021-11-16 15:01 UTC
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- sctv.vn (1), stcable.net (1), student.ub.ac.id (1), support.trillianpro.com (1), sweetandsassy.com (1)
- tyrant.trillianpro.com (1)
- unpentant.trillianpro.com (1), unstable.trillianpro.com (1), usa.org (2)
- whine.trillianpro.com (1), wicked.trillianpro.com (1)
- x.trillianpro.com (1)
- yahoo.com (1), yalla9.com (1), ypost.plala.or.jp (1)
Anti-fraud resources: