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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.
- Are You Interested In 5% Loan Offer? Amazon Office SA <jessicka@hem2.passagen.se>
- Re: URGENT PLEASE mearly@datelnet.net "Miller" <Office@suncor.com>
- CENTRAL BANK OF NIGERIA (RE CLAIMING OF YOUR INHERITANCE FUN... "Governor Godwin Emefiele" <info@cbn.org>
- Hello "MS. MARIA RAMOS" <in4fo400@gmail.com>
- ATTENTION: FUND BENEFICIARY "IMF WASHINGTON DC, USA" <abdullahiimrana12@gmail.com>
- Hello Dear Deborah Kouassi <dk22110010@gmail.com>
- from london (sent from forged email address)
- PAYMENT APPROVED {US$3.8M} "Dr.Kristalina Georgieva" <isaacobe12@gmail.com>
- ATTN:BENEFICIARY Frank Johnson <mrfrankjohnson93@gmail.com>
- UNITED NATIONS ORGANIZATION Naila Almustapha <nailaalmustapha@gmail.com>
- =?utf-8?q?Gl=C3=BCcklicher_Gewinner?= "Mr. Warren E Buffett" <latfi@gerik.gov.my>
- [***** SPAM 6.1 *****] Private & Confidential "Mr. Pascal Simon" <louisa.farez@sfr.fr>
- Re: You're Honest "Mike Anderson"<tes@as58511.net>
- Legal Claim !!! (sent from forged email address)
- From Fabio Antonio.. (sent from forged email address)
- Online Account Be Terminated CENTRAL BANK <mmooneymike@gmail.com>
- Bitte dringend antworten butula@parliament.go.ke
- Attn, INFO_SERVICE <irsu3868@gmail.com>
- hi Mrs Evelyn Williams <mrsjoyce.hassani@gmail.com>
- Re: Attention Sole Beneficiary. Homeland Security <diplomaticjeffreybrown@gmail.com>
- Re; Confidential Proposal... (sent from forged email address)
- Attention Dear Beneficiary John Glover Roberts <linda.harold331@gmail.com>
- Dear Friend, "Mr. Luis Fernand" <bestofehis@gmail.com>
- Attention: Beneficiary, Mr john wision <prosperitybankusa7@gmail.com>
- Good Morning Dear Beneficiary, BANK OF AMERICA <customcaliforniaairportt@gmail.com>
- UNITED STATES OF AMERICA. "MR.WILLIAM BEN" <info@usa.org>
- HURRAY!!!! CHARITY
- Bank Of America (BOA) Bank Of America <marklarry267@gmail.com>
- Business Proposal.... 58 Dr.Ken Obiorah <accdeptfedminofagricnigeria3@gmail.com>
- I decided to donate Mrs Louisa Besson <elohopatrick53@gmail.com>
- =?utf-8?q?MEIN_HERZ_HABE_DICH_AUSGEW=C3=84HLT!!!?= "sheryll goedert" <weijia.wang1@pactera.com>
- (no subject) wong Shiu <sandrabeneti25@gmail.com>
- (no subject) "Xmas Loan $$$" <davidlawson010@gmail.com>
- Greeting to you, "From Mr.Aziz Issa" <davidkabore101@gmail.com>
- ATTTENTION:BENEFICIARY "Barr.Michael Tudon Jr" <federalhighcourtbenin6@gmail.com>
- ATTN:BENEFICIARY Mrs Janet Dibbor <mrsjanetd@gmail.com>
- ATTTENTION:BENEFICIARY "Barr.Michael Tudon Jr" <firstcitizensbankplc14@gmail.com>
- FROM HOSPITAL "Mrs. Kathryn Richardson " <rm99752841@gmail.com>
- Dear Beneficiary !! Kristalina Georgieva <nirejsh@gmail.com>
- =?UTF-8?Q?YOUR_ATM_MASTER_Credit_Card_Loaded_with_=C2=A315=2... Mr Douglas Mohamed <barristejimmyanderson@gmail.com>
- WORK OF GOD. MARY JOHNSON <mmarymaryjohnson@gmail.com>
- Hello "MS. MARIA RAMOS" <dumozorg2@gmail.com>
- ATTENTION BENEFICIARY SUSAN JONES <lawrenceogugua6@gmail.com>
- 2.000.000,00 Euro "manuel franco" <cdespo@escobar.gob.ar>
- I Am Mr Eric thomes, UNITED NATION INSPECTION AGENCY HARTS
... Mr Eric thomes <debbysaloon207@gmail.com>
- Very Urgent Dear Beneficiary MR GEORGE EDWARDS <ubaplc2000@gmail.com>
- hello <bx@chamber.uz>
- HELLO AND GOODDAY... Mrs Maureen Howell <reganmatt1954@gmail.com>
- You have won "Mr.Jack Jones" <info@lotto.org>
- Joint venture partnership! "Mrs. Elizabeth Clark" <adaobiejiofor26@gmail.com>
- Urgent: Attention Please Jens Wandel <dmongr3@gmail.com>
- Very Important Manuel Franco <mwalter390@gmail.com>
- Very Important Manuel Franco <aw391loanagency@gmail.com>
- From The Desk Of Matthew Wyles general general <generalcontact01@gmail.com>
- Very Important Manuel Franco <unitedfedexbank@gmail.com>
- Attention Dear, Mr David Nicholas <robertsango11@gmail.com>
- (no subject) Stefano Pessina <kalulej92@gmail.com>
- Very Urgent Dear Beneficiary MR GEORGE EDWARDS <udemmajames003@gmail.com>
- WELCOME TO NCBABANK.PLC james peter <william.fsweeney1@gmail.com>
- Funds Claim Availability Payment Director <cude2018@gmail.com>
- Winning Notification. LOTO DEPT <alanduarteconsult3@gmail.com>
- Get Back To Me (Urgently....... (sent from forged email address)
- Hello Good Day, "James Brownd"<tes@as58511.net>
- Financial Benefits Owen Fermore <depdod1000e@gmail.com>
- =?UTF-8?B?8J2XmfCdl7bwnZe78J2XrvCdl7kg8J2XofCdl7zwnZiB8J2Xtv... UBANI VINCENT <joy4smith@gmail.com>
- Dearly Beloved In Christ.. Mrs Maureen Howell <nelrobert1960@gmail.com>
- Gewinn Euromillion "Euro Million Lotto" <sssee.cc@mailme.ae>
- From Mr Popur Emmanuel Popur <astreingroup.s.l@gmail.com>
- Waiting to hear from you IMF OFFICE <cfc2014ubagroup@gmail.com>
- LOAN OFFER. "Qaboos Mohamed Alkhonji" <Qaboos.Office@email.com>
- DEAR FRIEND. Mr. Yan Kurnia<hamidulhaque1973@gmail.com>
- Your ATM Card of $7.2 million USD has been approved and was ... MONEY GRAM INTERNATIONAL <edwardmrscynthia@gmail.com>
- Attention my Dear Friend, JAMES EDWARD <companyfedex785@gmail.com>
- Congratulations Dear Beneficiary. Mr James Martin <mrsmelaniat367@gmail.com>
- CONGRATULATIONS YOU WON (sent from forged email address)
- Re: Mutual Trust & Cooperation!! Khalaf Mohammed <office.infomail111@gmail.com>
- Re: Your Abandoned Package For Delivery "Eric C. Lauritsen" <serohdersonw1985@gmail.com>
- Attention:Beneficiary Jameson White <samueligwemma97@gmail.com>
- GOOD DAY MY DEAR, Diana Markus <dianamarkus356@gmail.com>
- Porter Financial Secretary "Mr. James Brown" <fbioffice6000@gmail.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- Greetings "Mrs. Aziz Alwan" <fa7162161@gmail.com>
- (no subject) "Mavis L. Wanczyk" <saminaauwal@gmail.com>
- ATM MASTER CARD "Mr.John C William" <fbi2488@gmail.com>
- Your Outstanding Fund Compensation Payment. "Mr. Ian Scott." <bossboos168@gmail.com>
- ATM MASTER CARD "Mr.John C William" <charlescolocinojrair53@gmail.com>
- A Very Important Message/Compensation Funds for you.]] "Captain Juliet Van Zyl" <jvanzyl@saps.co.za>
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
- Business Proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox095@gmail.com>
- PLEASE READ THIS IMPORTANT EMAIL CAREFULLY (sent from forged email address)
- FROM HOSPITAL Angelina Richarson <angelinaricharson2@gmail.com>
- RESPOND NOW:: (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Eric C. Lauritsen" <walworthbank@gmail.com>
- Dear beneficiary!! "Mr. Charles Koch" <garyrobert411@gmail.com>
- URGENT RESPONSE/DRINGENDE ANTWORT " Mr.Azim Hashim Premji " <bridgewaterloansss@gmail.com>
- URGENT RESPONSE/DRINGENDE ANTWORT " Mr.Azim Hashim Premji " <firstoverseafinancecenter@gmail.com>
- Attention Dear Esteemed Customer Jerome Powell <onlinebanking311@gmail.com>
- Hello; "Mr. David Ibe" <software@on-talent.com>
- My Name is MRS Maryram Ali (sent from forged email address)
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*1968*) "International Monetary Fund (*1968*)" <abbasabdullahi671@gmail.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Attention Dear Friend. "MR DAVID WILSON." <adoraesther@gmail.com>
- Claim Your Prize "ILTS Admin" <testing@polbangtanmalang.com>
- Attention Dear Friend. "MR DAVID WILSON." <jjijomi@gmail.com>
- Attention Dear Friend. CENTRAL BANK REMITTANCE UNIT <etukudo225@gmail.com>
- URGENT REPLY NEEDED !!! OFFICE INFORMATION FEDERAL OFFICE <andersonjerry89@gmail.com>
- SEASON'S GREETINGS TO YOU IN ADVANCE. JAMIE OLIVER <lusclark2@gmail.com>
- VERY VERY URGENT. "Mr. Morgan Kabore" <mrm7kabore@gmail.com>
- KASIKORNBANK PCL, Thailand. "Mr. Banthoon Lamsam" <bantlamsam@gmail.com>
- RE: THIS IS FOR YOUR ATTENTION. Remittance Department. <fmq@operators.com>
- Re "Manuel Franco" <scan@dominos.ua>
- MEGA LOTTERY DONATION!!! Lerynne West <info@usa.org>
- Attention Dear Friend. "MR DAVID WILSON." <ukemeobongefiok1985@gmail.com>
- [*** SPAM ***] Letter Of Intent !!! (sent from forged email address)
- President Biden's Crime Victims Fund Act of 2021 "John Williams" <cem@antu.com>
- C
- Attention Dear Friend. CENTRAL BANK REMITTANCE UNIT <fanegansamson@gmail.com>
- Re: Collaboration (sent from forged email address)
- YOUR URGENT REPLY NEEDED (sent from forged email address)
- VERY IMPORTANT INFORMATION. "Mrs. Barbara Clark" <smtpfox-8rdnj@nossoespacoescola.com.br>
- Hello, Mrs Stefanie Chantal <jamsemaccon238@gmail.com>
- Hi "Mrs.stefanie" <mrs.victoria.alexander2@gmail.com>
- Western Union/MoneyGram Money Transfer Scam Victims (sent from forged email address)
- Your Assistance Is Needed Urgently !! (sent from forged email address)
- Regards !! (sent from forged email address)
- Re: Cargo Aircraft Availability On Our [B747 & MD11] Freighters Judy.Anderson <judy.anderson@westernglobalairline.com>
- ABANDONED SHIPMENT! (sent from forged email address)
- US LOTTERY PROGRAM Mark Green <markgreen2454@gmail.com>
- Your kind Consideration. fee.mac@wayput.com
- $2.5M (Two Million five Hundred Thousand United States Dolla... "MRS COLLEN MARKHALL"<sab@tpcdel.com>
- URGENT RESPONSE tatyanamartinus@gmail.com
- this Cbt EMMANUEL <avocat.emmagnon+cbt@gmail.com>
- Investment Loan Kishan Abhik <fabienne@relevante-faceta.pt>
- Attention:Beneficiary Jameson White <davidwilliams222121@gmail.com>
- TEXT OR CALL ON WHATSAPP +2349159132407 OR EMAIL dhlc375@gma... Joe Biden1 <joebiden1114@gmail.com>
- YOUR ATTENTION "Mrs. Kieara Anil" <clfan8956@gmail.com>
- REPLY URGENT "Leonard Valentinovich Blavatnik" <test@mail.mfckbr.ru>
- Re: Your Abandoned Package For Delivery(US 7019) "Mr. George Feinberg" <miss.maryandersonanderson@gmail.com>
- REPLY URGENT "Sir Leonard Valentinovich Blavatnik" <test@mail.mfckbr.ru>
- YOUR FUND IS HERE Antonio Guterres <aguterres454@gmail.com>
- Greetings in the name of Lord " Mrs. Peninnah Ariel Benaiah" <adama06nikiema@gmail.com>
- REPLY URGENT "Sir Len Blavatnik" <info@imf.org>
- I need just your response so I can proceed with the informat... Jeffrey Mark <jfk.airportoperation.vp@gmail.com>
- Re: Reply "Mr. James Dudley" <office44servicedept@gmail.com>
- Mr. JAMES MARK "YOUR FUNDS HAVE BEEN RELEASED;" <centralb4342@gmail.com>
- HOW ARE YOU? ANDREW SMITH <cocacolapromo1111@gmail.com>
- (no subject) "Mr. Essuman Kweku" <trustam372@gmail.com>
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <adama06nikiema@gmail.com>
- Attention. My Dear: Eric Williams <jackinquinrin@gmail.com>
- Mr. James Von Moltke James Von Moltke <imrsule@gmail.com>
- Kindly contact my parish pastor now for your atm card, "Mrs.Sophia Razifi" <rev.tonyjohnson007@gmail.com>
- Dead or Alive. " Mr.Robert J Higgs" <admin@abbacustechnologies.com>
- GOOD DAY. "Barr.Peter Anthony Bibby" <shippingcompanylogistics@gmail.com>
- Dear Beneficiary, MR DAVID MORRIS <idongesitasuquo200@gmail.com>
- Your Assistance is needed Urgently Mrs Kansai <yokkansai@gmail.com>
- Dear Beneficiary, MR DAVID MORRIS <danjumainuwa32@gmail.com>
- Notification Bank of America <jonlaw097@gmail.com>
- Attn: Beneficiary Dr Chris James Jr <drchrisjamesjr@gmail.com>
- May the lord bring peace to your household "Mrs. Peninnah Ariel Benaiah" <ndefonnabuzofavour@gmail.com>
- JUST FOR YOU TODAY Accountant Genera <acountantgenera2016@gmail.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY "MR.DANNY BANE" <jmm41035@gmail.com>
- Your Attention Please..222 "Dr.Ken Obiorah" <accdeptfedminagric66@gmail.com>
- Greetings my dear. "Mrs.Hannah David Wilson." <mrs.hannahdavidwilson@gmail.com>
- hello!! Mrs Suzara Maling Wan <mrs.suzaramalingwan@gmail.com>
- Attn: Beneficiary DHL Delivery Company <dhldeliveryc268@gmail.com>
- earn $25.000 =?UTF-8?B?V2hhdHNBcHAgKzEgKDUzMSkgMjI54oCRODcxMQ==?= <legalplusmail@gmail.com>
- Mrs Suzara Maling Wan Mrs Suzara Maling Wan <mrs.suzara1malingwan@gmail.com>
- james ikem jamesikem <ecowbankplc0@gmail.com>
- I have emailed you earlier "Rev. Robert Williams" <favoursimon082@gmail.com>
- RE:NEXT OF KIN NEEDED Thomas Ferguson <mrsmargretedward019@gmail.com>
- THE DELIVERY OF YOUR TWO CONSIGNMENT BOXES !! DAVID CARL LEE <allybank8@gmail.com>
- Your Collaboration is Required and Reply Asap (sent from forged email address)
- I have emailed you earlier "Rev. Robert Williams" <victoriaadeola191@gmail.com>
- =?UTF-8?Q?YOUR_ATM_MASTER_Credit_Card_Loaded_with_=C2=A315=2... Mr Douglas Mohamed <charlotte.elliot01@gmail.com>
- Greetings Mrs Sofia Estrada Zelada <michaelnelsona01@gmail.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <agnnigeria70@gmail.com>
- IMMEDIATE REPLY!!! "Clara. L Gill" <amancortega@gmail.com>
- MTCN to pick up this $5000 Morgan Ruben <jg616246@gmail.com>
- Re:TRANSFER OF US$1.5 MILLION INTO YOUR ACCOUNT. BANK OF GHANA <centarlbankgovcbnbank2@gmail.com>
- (no subject) Debra <webonlinefinn@gmail.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <mr.rasheedabdulh44@gmail.com>
- =?UTF-8?Q?YOUR_ATM_MASTER_Credit_Card_Loaded_with_=C2=A315=2... Mr Douglas Mohamed <dcaoffice088@gmail.com>
- PAYMENT NOTIFICATION "Mrs. Gloria Uzor" <njefiferson4545@gmail.com>
- Attention: Attention. "Mr.Benjamin Marisa" <benjaminmarisa207@gmail.com>
- ATTENTION Gabriel Olga <ambassadorolga205@gmail.com>
- (no subject) "Mr. Jo" <a8632786@gmail.com>
- Attention Beneficiary Atten <w.w.ubabankofafrica@gmail.com>
- ATTENTION BENEFICIARY SUSAN JONES <barristersamueljoe12@gmail.com>
- INTRODUCTION: "Mr Ali Musa." <hippolytepilabre@gmail.com>
- Greetings "Mrs.Adrian Bush" <av125512@gmail.com>
- GOOD DAY Mr William Benson <fl866889@gmail.com>
- Wells Fargo Bank, "Mr.Robert Peterson" <akuchi869@gmail.com>
- ATTENTION BENEFICIARY SUSAN JONES <mariawolfgang67@gmail.com>
- This is final Warning Mr Christopher Wray <fr173030@gmail.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- Investment "kevin Ayalla." <paulkhumalo50116@gmail.com>
- MONEY GRAM TRANSFER "Ms.Deborah Ngbogi" <jpat96618@gmail.com>
- Fund Recovery & Management Agency Under "IMF" Paul Baker <georgewilson200923@gmail.com>
- =?UTF-8?Q?YOUR_ATM_MASTER_Credit_Card_Loaded_with_=C2=A315=2... Mr Douglas Mohamed <chadwolf051@gmail.com>
- I AWAIT YOUR REPLY Leszczynska Ann Malgorzata <lathumcelina@gmail.com>
- DHL PACKAGE DELIVERY NOTIFICATION =?UTF-8?Q?DHL_EXPRESS_=C2=AECOURIER_COMPANY?= <interiworldfreghtinc90@gmail.com>
- Your Abandoned Package For Delivery "Robert M. Hopper" <gj2757433@gmail.com>
- Hello Maya Luis <douglasjerry98@gmail.com>
- Aisha Al-Qaddafi,,,, Aisha al-qaddafi <aaghdafi@gmail.com>
- FROM MARIA "MRS.MARIA" <fredgam2020@gmail.com>
- Re: Notification of Your Withheld Funds Now Recovered: "ATTORNEY WILLIAMS F. WATSON" <bancajaplc@gmail.com>
- You Won Us$2,800,000.00 Via Foundation Recognition's Award. Usman Ibrahim <ui992133@gmail.com>
- Hello, Mrs Stefanie Chantal <a4575498@gmail.com>
- Hi Mrs Stefanie Chantal <x234325f@gmail.com>
- Hi Mrs Stefanie Chantal <w234658i@gmail.com>
- Vastaa jos kiinnostaa info@wika.store
- Re "Manuel Franco" <root@ftp.giorgi>
- Terreno en venta listo para construir 27 parcelas "PROYECTO INVERSION" <noreply@gmail.com>
- AW: Richard's Wahl Family <accounting@his-bali.com>
- Are You There ? OFFICE OFFICE <henrymartins097@gmail.com>
- Are You There ? Office <abbarashid101@gmail.com>
- Attention Richard joe <officefile0707@gmail.com>
- Hello Sir/Ma: please your kind attention is needed (sent from forged email address)
- RBC? richardsmith021@hotmail.com
- (no subject) "Mavis Wanczyk" <info@eggsnthingsjapan.com>
- MF4322019 Manuel <sgopublica3@munibarranco.gob.pe>
- URGENT RESPONSE/DRINGENDE ANTWORT " Mr.Azim Hashim Premji " <johndon00100@gmail.com>
- URGENT RESPONSE/DRINGENDE ANTWORT " Mr.Azim Hashim Premji " <dronenfinancialservice@gmail.com>
- RE: BUSINESS PARTNERSHIP Michael Oratile <sharaldjurgen@gmail.com>
- UNITED NATIONS NOTICE.. Dept <princeharryc1@gmail.com>
- URGENT RESPONSE/DRINGENDE ANTWORT " Mr.Azim Hashim Premji " <richardbarrymccormick1978@gmail.com>
- RE-RELEASE OF YOUR FUND® (sent from forged email address)
- I AWAIT YOUR REPLY Leszczynska Ann Malgorzata <florenceammar892@gmail.com>
- GOOD DAY BENEFICIARY, "Mr.Carman L. Lapointe" <moyelemoyele@gmail.com>
- GOOD DAY BENEFICIARY, "Mr.Carman L. Lapointe" <clarissegnodja@gmail.com>
- GOOD DAY BENEFICIARY, "Mr.Carman L. Lapointe" <mgramoffice441@gmail.com>
- RE: BRITISH CFP LONDON <artursiwiec@outlook.com>
- Dear Beloved MRS SABAH IBRAHIM <mrssabah511@gmail.com>
- Congratulation Your $1.5 MILLION from Piramal Foundation Piramal Foundation <support@libros.co.in>
- YOUR KIND REPLY IS NEEDED Julian cheng<flo.sch@mlsfotos.com>
- RESPOND NOW::: (sent from forged email address)
- From Procurement Supervisor martin devatta <robertstaylor617@gmail.com>
- ATTENTION BENEFICIARY Oscar Ben <imfoffice080@gmail.com>
- (no subject) Debra <josephlogan52@gmail.com>
- Wells Fargo Bank, "Mr.Robert Peterson" <westernfile66@gmail.com>
- ATTENTION DEAR BENEFICIARY IMF COMPENSATION FORUM <va9essastokes@gmail.com>
- ATTTENTION:BENEFICIARY "Barr.Michael Tudon Jr" <mr.donaldfrankr12@gmail.com>
- Aisha Al-Qaddafi,,,, "Best Regards." <mm2843058@gmail.com>
- PLEASE TREAT THIS AS MATTER OF URGENCY. Important <homlandsecu@gmail.com>
- ATTENTION BENEFICIARY SUSAN JONES <dhldeliverycompanyworld794@gmail.com>
- Greetings!! "MRS.ROSE HOLTSBERY" <actgenfed@gmail.com>
- Attn: Beneficiary Fbi Service <fbiservice455@gmail.com>
- Message from Thomas Leung Thomas Leung <estradachristina708@gmail.com>
- Funds Claim Availability Payment Director <db327169@gmail.com>
- ATTENTION BENEFICIARY SUSAN JONES <fhughes277@gmail.com>
- With due respect! Katie Brianna Taylor <katiebtaylor5454@gmail.com>
- Re: Top Secret From: Mr John Christopher, Mr John Christopher <mrsmaryconteh1@gmail.com>
- New development Wayne <sajwanihaddad5@gmail.com>
- CALL ME OR TEXT ME URGENT (267) 416-0465 "DIPLOMAT MARK WILFRED"<diplomatmark@diplomat.com>
- Frau Leonare Townsend Mrs Leonare Townsend <gracemark796@gmail.com>
- Frau Leonare Townsend Mrs Leonare Townsend <margaretcarnegie1@gmail.com>
- RE =?iso-8859-2?Q?R=F3=BFycka_El=BFbieta?=
<Elzbieta.Rozycka@polskieradio.pl>
- Congratulation butlerjohn766 <butlerjohn766@gmail.com>
- Hello, DINA MCKENNA <dinamckennahowley@gmail.com>
- Congratulation Department of the Treasury <zhangli18601@gmail.com>
- Gewinn Euromillion "Euro Million Lotto" <farm@0598.jp>
- hello dr mark <markwilsonmale5@gmail.com>
- I need your assistance Sir/Madam) "MRS. Maya Olivia" <mrs.mayaolivia@gmail.com>
- Dear beloved, "Miss. Elizabeth Nelson" <wdudley369@gmail.com>
- Kindly Contact Mr.Mohd Jammal Ahmad,for your Compensation Pa... "Mrs. Noriza Arifin Binti" <barredwardmike2@gmail.com>
- GOOD ..NEWS ups office <officedelivery99@gmail.com>
- THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS MRS MARY BETH LEONARD <mrjohnfavor@gmail.com>
- Please be honest Grace Nelson <richardsong099@gmail.com>
- HAPPY December to you & your FamilY "Ms.Laurie Rose " <barristerroye@gmail.com>
- THE BANK IS READY TO TRANSFER YOUR TOTAL FUND "Mr. larry thomas" <moneygramdirectorpaymentoffice@gmail.com>
- Kryptex mines cryptocurrency and pays you bitcoins or real-w... "Kryptex" <farm@0598.jp>
- My Name is MRS Maryram Ali,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, "Mrs.Maryram Ali" <mrsalialiali2017@gmail.com>
- Good day from Mr Seyba Seyba <mrpaulmadiiim01@gmail.com>
- PCH1 PCH1 <rrrrrrrrrrrrrrrrr@639777211990bfjru64bfr746.net>
- Are You Interested In 5% Loan Offer? (sent from abused email account)
- Hello Good Friend "Lt Gen. Mrs. Flora Darpino" <isreanworie@gmail.com>
- YOUR ONLINE BANKING PAYMENT HAS BE APPROVED ON YOUR NAME Contact Mr David I Mackay <diplomaticbriansmith@gmail.com>
- =?UTF-8?Q?Gl=C3=BCcklicher_Gewinner?= "Bill&Melinda Gate Promoters" <luisdarren21@gmail.com>
- RE "Mrs. Patricia Santos" <loveth20godwin@gmail.com>
- I NEED A RELIABLE BUSINESS PARTNER Mrs Yi Ruan <yiruan30@gmail.com>
- YOUR ATM CARD IS READY!! "Rev.Godwin Robert" <officeagent774@gmail.com>
- HAPPY December to you & your FamilY "Ms.Laurie Rose " <dhldeliverycourier69@gmail.com>
- DIES IST IHR SPENDENCODE: [ 0027065] bennethloanfunds02@gmail.com
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... (sent from forged email address)
- Your Abandoned Package For Delivery GREG HELMS <davidmorrison447@gmail.com>
- Urgent Assistance!! (sent from forged email address)
- Attention Beneficiary william smith <fromnow98@gmail.com>
- Greeting's Beneficiary !!! Robert J Wilson <garryben3049@gmail.com>
- $12,900,000.00 USD Donation For you and Your Family "Mr. Charles Francis Feeney" <ofile6703@gmail.com>
- Attention Donna frank Donna frank <ddonnafrank@gmail.com>
- Hello Loua Elizbeth <yacouba2234123@gmail.com>
- URGENT PLEASE Jocelyn Andre <jcyandre01@gmail.com>
- (no subject) abujanlamiri@gmail.com
- Attention: Beneficiary. MR PETER ONYI <qqty6xg9k@gmail.com>
- FROM BRITISH HIGH COMMISSION Mr Gerald Morris <unitednationfincommitt@gmail.com>
- My Name is MRS Maryram Ali,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, "Mrs.Maryram Ali" <johnokoye2011@gmail.com>
- FROM DESMOND FOR INVESTMENT PARTNERSHIP DESMOND ALBERT <desmondaalbert@gmail.com>
- This is Susan Susan Carter <johnbrunocm@gmail.com>
- Attention Beneficiary, REP Organization <reporganization8@gmail.com>
- CHARITY WORK OF GOD Ornella Wilfred <gsmno23@gmail.com>
- =?UTF-8?Q?GESCH=C3=84FTSVORSCHLAG?= =?UTF-8?Q?Dr=2E_Frau_Burcu_Ha=C5=9Fim?= <leeko6212@gmail.com>
- Your Urgent Attention is Needed "My name is Eng. Suleiman al-Abbas from Syria" <westl3017@gmail.com>
- Business Proposal....BR6 (sent from forged email address)
- Your Atm Card Abel joel <ohares285@gmail.com>
- I AWAIT YOUR REPLY Leszczynska Ann Malgorzata <frgabrielamorth@gmail.com>
- Attention "Mr.Frank Ozor" <federareservebank88@gmail.com>
- PROPOSAL "Mr.Abuba Musa" <mrs.smariamzongo@gmail.com>
- FROM RAFEAL FOR INVESTMENT PARTNERSHIP ANN RAFEAL <annrafeal@gmail.com>
- Attn, Beneficiary "pauljonathan331@gmail.com" <pauljonathan331@gmail.com>
- Hello.......!! Ouedibe Paul <ouedibepaul@gmail.com>
- Attention: Beneficiary. MR PETER ONYI <jamweyour122@gmail.com>
- I NEED YOUR URGENT RESPONSE Mrs Rose S Bess <edwardcollins283648@gmail.com>
- Re: Your Abandoned Package For Delivery(US 7019) "Mr. George Feinberg" <morise.richar215@gmail.com>
- =?utf-8?Q?Spam?=
Fund transfer of US$5,550,000.00 to your b... "Sophia Thomas"<dmandrewaa27777@gmail.com>
- Attention Beneficiary William Mark <wm149925@gmail.com>
- Donation "KHM foundations" <farm@0598.jp>
- POST OFFICE POST OFFICE <sulemanibrahimamaryawa2020@gmail.com>
- GOOD DAY MY DEAR, Diana Markus <dianamarkus23@gmail.com>
- I am the only Daughter of my late "Miss Monica smith" <xx@yy>
- Greeting's Beneficiary! Eddie Jack <glendalusk8@gmail.com>
- COMPENSATION FROM DR JOSEPH AMOS Dr JOSEPH AMOS <notificationdatabase4@gmail.com>
- Greeting's Beneficiary! Eddie Jack <michealwealth2020@gmail.com>
- From Rev.Chris Amah 07/12/2021 ///// Very Urgent (sent from forged email address)
- Joint venture partnership! "Mrs. Elizabeth Clark" <mrtj011j@gmail.com>
- URGENTBUSINESSPROPOSAL Mrmohammed shamekh <sheratonhotels01@gmail.com>
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <josephmiracle1010@gmail.com>
- Kreditangebot Tesco Bank <charityhomenigeria@gmail.com>
- MR Jerome H powell MR Jerome H powell <jb482966@gmail.com>
- ATTENTION BENEFICIARY!! CENTRAL INTELLIGENCE AGENCY <rathcarley16@gmail.com>
- I am Looking forward to your urgent response, MELISSA BAMBA <mellisa3bamba@gmail.com>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
- Re "Easy Loan Company"<mail@saludangeles.com>
- Your Inheritance Funds (sent from forged email address)
- Confidential Message About Your Fund (sent from forged email address)
- CONGRATULATIONS "Mrs. Mavis" <cowamail@gmail.com>
- Greeting's Beneficiary !!! Robert J Wilson <nnaemekamyguy@gmail.com>
- Very Important, John William <fedexcompany1759@gmail.com>
- Dear Beneficiary, "Mrs. Rose Benjamin." <mikeldome12@gmail.com>
- URGENT "Mrs. Mira Ayah" <ccaillot90@gmail.com>
- Attention Beneficiary.. (sent from forged email address)
- Greetings dear friend Mrs Therese Nina <rasmaneprince@gmail.com>
- Contact Mr Owen James Mr Owen James <rodrigorato158@gmail.com>
- (no subject) SONIA SONIA <ml123dutch@gmail.com>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador to Nigeria your fund <gidadoadamu2000@gmail.com>
- Your Kind Attention Needed "Steven Walker" <info@annunci-massaggi.it>
- Urgent Response.....Good Day "MR. EGO AMAKA" <mregobiaegobia@gmail.com>
- Dear Beneficiary, "Mrs. Rose Benjamin." <hmmmb172@gmail.com>
- PROJECT:From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Ga... (sent from forged email address)
- Hello Friend, "Mrs. Sharon S. Chao" <mrspamela00@gmail.com>
- HI Richard smith <isabellawilliam297@gmail.com>
- Hello Beloved, Sharon Chao <pmrsesther@gmail.com>
- This is a Bequest notice. "Mrs. Mary Louis" <javbabyoku@gmail.com>
- RE:NEXT OF KIN NEEDED Thomas Ferguson <mrsclagarde929@gmail.com>
- $12, 000, 000,
000.00 USD Payment notification from Royal B... David I Mckay CEO <mtwo5156@gmail.com>
- RE "Mrs. Patricia Santos" <patriciaantos54@gmail.com>
- 12/9/2021 investments <finishing@trustknitwear.com>
- Attention "Mr.Frank Ozor" <anncshort9@gmail.com>
- UNITED NATIONS OFFICE UNITED NATIONS OFFICE <policeofficerench@gmail.com>
- Attention Email Owner "Mr.Jim Ovia" <bnpperibasbank44@gmail.com>
- Private & Confidential "Mr. Pascal Simon" <welcome@youthnetwork.in>
- Dear friend Maxime Arthur <martinejoie455@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <jkkekkehekek@gmail.com>
- Urgent Reply Paul Asante <asantepaul002@gmail.com>
- Re: Your Abandoned Package For Delivery(US 7019) "Mr.George Feinberg" <mr.david.johnson80@gmail.com>
- Re: ($2,800,000.00 USD) FOR BEING SCAM VICTIM. FBI SPECIAL AGENT TO AFRICA <mazihgideon@gmail.com>
- Internal Memo Urgent! IMF <henagerjames1@gmail.com>
- Attention Email Owner "Mr.Jim Ovia" <weswa755@gmail.com>
- Attention Please Dr Kristalina Georgieva <officeloan53@gmail.com>
- Re: Kind Regards!!! "Mr. Michael B. Greg" <angelinajuan723@gmail.com>
- From Dr Roy Robot,Your ATM Card of $12.5 million USD has bee... Dr Roy Robert <robotroy1000@gmail.com>
- Re: verification and approval of your payment file. OFFICE <oofffice1@gmail.com>
- .UPGRADE Ur GMAIL Account 2 Send Millions of EMAIL Leads Unlimited Email SENDER <ttools825@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <safinaibrahim414@gmail.com>
- it,s a pleasure to meet you friend cavoli rodwell <cavolirodwell665@gmail.com>
- YOUR PACKAGE HAS ARRIVED SUCCESSFULLY!!! "Mr. Johnson" <richardtenisn1@gmail.com>
- Dear Friend , "Mrs. Sandra Arline." <samuelkofiattahmills1315@gmail.com>
- Re; Confidential Proposal... (sent from forged email address)
- HI Richard smith <accurazdx@gmail.com>
- FRAUD PREVENTION / FINAL PAYMENT NOTICE. MR ABDULRASHEED BAWA <latifa@ntioman.com>
- =?utf-8?q?Gl=C3=BCcklicher_Gewinner?= harm@frankfortsa.co.za
- (no subject) IMF <mr.richmondsantiago@gmail.com>
- Free Will Offer "Mikhail Fridman" <mikhai.fridman261@sover.net>
389 entries -- last updated: 2021-12-09 15:03 UTC
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