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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.
- FYA /From Deutsche Post (sent from forged email address)
- !!!!!UPGRADE YOUR OLD GMAIL TO BOMB YOURSELF TOOLS SELLER <1234mandylauren@gmail.com>
- INFORMATION =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <rexwayne8001@gmail.com>
- Hi Dear Beloved One,please i need your urgent reply Mrs Aisha Al-Qaddafi <mrsaishag6555@gmail.com>
- ATTN:BENEFICIARY Frank Johnson <mrfrankjohnson93@gmail.com>
- ATTENTION BENEFICIARY "Mr.Howard Edward" <mrsjennifermatthew938@gmail.com>
- Attn: Dear Beneficiary Rev timothy Johnson <drstephenoyegun@gmail.com>
- ATTENTION BENEFICIARY "Mr.Howard Edward" <mr.garywilliam@gmail.com>
- YOUR FUND APPROVED PAYMENT OF(TWENTY SEVEN MILLION DOLLARS T... "Executive Governor Central Bank of Nigeria(CBN)" <emperior2018@gmail.com>
- Attention Beneficiary "Mis.Janet Bryan" <anmw87659@gmail.com>
- Your atm card has been released "Tae Johnson" <saiful@frankgroupbd.com>
- Hello My Friend Chawla Manoj <mrlarrybodricks1@gmail.com>
- ATTENTION BENEFICIARY "Mr.Howard Edward" <mrs.kirstjennielsen1@gmail.com>
- ATTN:BENEFICIARY Mrs Janet Dibbor <mrsjanetd@gmail.com>
- YOUR FUND APPROVED PAYMENT OF(TWENTY SEVEN MILLION DOLLARS T... "Executive Governor Central Bank of Nigeria(CBN)" <daudapam14@gmail.com>
- Attention Beneficiary Mr Douglas Mohamed <dr.jimharry1@gmail.com>
- Jetzt echtes Kreditangebot beantragen centrale@server118.lan
- CONTACT MY SECRETARY FOR YOUR COMPENSATION. "HON.UBA TONY" <missionarycarolmitchell90077@gmail.com>
- GRATIFICATION FOR YOUR EFFORT (sent from forged email address)
- I await your urgent mail.?? good box <boxgood867@gmail.com>
- PLEASE READ!!! DOSWELL COAKLEY <ts.eseigbe@gmail.com>
- Greetings From US Federal Reserve Bank Corporate Office MR JEROME H POWELL <davidemeka249@gmail.com>
- My name is Tan Ruby Mrs Tan Ruby <mrhassanotu@gmail.com>
- complement of the season Maxwell Kojo <kojomaxwell1973@gmail.com>
- MESSAGE FROM MRS SANDRA ANDY SANDRA ANDY <barristeravocatejohn@gmail.com>
- ATTN:BENEFICIARY Mr Mike Benson <moneygramoffice96@gmail.com>
- GOOD DAY "monicasmithm652@gmail.com" <w.unionfmt@gmail.com>
- ATTN;BENEFICIARY "From Mr.Frank James" <j1458068@gmail.com>
- Greetings Dr Salah Ibrahim <ahmedhbeeeeby@gmail.com>
- Greetings, Elena Nana <jakekukucso.us@gmail.com>
- Compliments of the season, STEVEN ZUMA <zumasteven@gmail.com>
- YOUR ATTENTION IS URGENT NEEDED Ms Jenifer Stove <infomile24@gmail.com>
- Lets Us Claim The Fund together Johm Irabor <maduekjame777701@gmail.com>
- ATTENTION BENEFICIARY SUSAN JONES <infoiwoca10@gmail.com>
- ATTENTION BENEFICIARY SUSAN JONES <lawrenceogugua6@gmail.com>
- FROM: MRS. MARY KUMBA mary kumba <m23kumba@hotmail.com>
- GOOD DAY MY DEAR, Diana Markus <dianamarkus356@gmail.com>
- GOOD DAY MY DEAR, Diana Markus <dianamarkus23@gmail.com>
- PROPOSAL Michael Dino <michaelsssatt@gmail.com>
- RE: FINANCIAL TRANSACTION Bob Mark <mr.bobbmark@gmail.com>
- Hello, I apologize if this email comes as a surprise to you.... "Mr.Samad Abdul" <roselinejohnson785@gmail.com>
- Greeting's Dear Friend. "Mr. Warren Buffett" <jadpathmd@gmail.com>
- ATTENTION BENEFICIARY SUSAN JONES <unitedbankofafrica834@gmail.com>
- Dear Good Friend. Stevenson <ocy60002bn@gmail.com>
- LOAN OFFER/INVESTMENT PROPOSAL Mr David J <cmite0365@gmail.com>
- Your Compensation Bank Draft Of $5.500,000.00M "Dr. James Larry" <jslarry51@gmail.com>
- Attn Sir DR TOMPSON <scottharry251@gmail.com>
- Good News "HFC BANK GH. LTD" <ghanaianforeignpaymentscheme6@gmail.com>
- YOUR URGENT ATTENTION IS NEEDED US BANK <sandromark46@gmail.com>
- From Adeline Adeline Rodrigues <ritamicheal111@gmail.com>
- MY REGARDS TO YOU, "Mr. Stephen Mensah" <stephmensah01@gmail.com>
- CONTACT HIM TODAY "Mr. Regis Cochefert" <bureau.apostlessfoundation1@gmail.com>
- GREETINGS FROM SARAH! "Dr Mrs Sarah M. Jabbar" <carman4040@gmail.com>
- CONTACT DHL OFFICE IMMEDIATELY FOR YOUR ATM CARD "Ms. Amina Jane Mohammed" <mrsjennifershaskycalvery2012@gmail.com>
- Hello Cecila Sara Hansen <jswenson861@gmail.com>
- THE COCA-COLA 2021 COVID-19 AID INTERNATIONAL LOTTERY AWARD ... aminuindabawa00@gmail.com
- ATTENTION BENEFICIARY SUSAN JONES <fhughes277@gmail.com>
- Re Attn Beneficiary DIRECTOE <rj124553@gmail.com>
- ATTENTION BENEFICIARY "Mr.Howard Edward" <unitedbankforafrica741@gmail.com>
- I have successfully transferred the fund. Charles Morgan <dgoma7000@gmail.com>
- Compliement of the season Monica Kouasi <titiladejeremiah@gmail.com>
- hello Maya Luis <lindamarkk7@gmail.com>
- Hello Maya Luis <hartyjohn33@gmail.com>
- Hello Maya Luis <lindamark481@gmail.com>
- hello Maya Luis <dr1849985@gmail.com>
- Re Attn Beneficiary DIRECTOE <danmike596@gmail.com>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Dr. Linus John" <dr.linusjohn9080@gmail.com>
- RAKBANK e-Statement - Inward Remittance "RAKBANK" <estatement@rakbank.ae>
- (no subject) Reza Khan <rezakhanuae@gmail.com>
- JUST A REMINDER UNITED NATIONS <ayoademolaadeseun@gmail.com>
- Business Proposal Andrew Rogerson <amman@ipsasia.com>
- Thanks for your understanding. "info@uba.ng" <revtstanley@gmail.com>
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <webfitgfk@outlook.com>
- FINANCIAL HELP "Mr. Carlos John" <manmayanja1@gmail.com>
- =?UTF-8?Q?GESCH=C3=84FTSVORSCHLAG?= Frau JINGHUA Liu Yang <deeson73@gmail.com>
- Attn: Friend, Can We Work Together?. Idris Garba <idrisgarba1967@gmail.com>
- UNITED BANK FOR AFRICA (sent from forged email address)
- From FedEx Re Star Express Ekel Franklyn <infounitednationambassador02@gmail.com>
- Greetings. "Fred Grenville" <test@helppb.ru>
- HELLO MY FRIEND JESSE Mizita <mizita.al@gmail.com>
- YOUR BANK ATM VISA CARD DELIVERY. "MRS. OLIVIA CRUIS" <vitalfinance.bankservice@gmail.com>
- HELLO MY FRIEND JESSE Mizita <ckaha793@gmail.com>
- SCAM VICTIM... (sent from forged email address)
- WINNING NOTIFICATION MEGA MILLIONS JACKPOT <megamillionsus5@gmail.com>
- Private & Confidential "Mr. Pascal Simon" <welcome@youthnetwork.in>
- Congratulation MEGA Lotto <bx@chamber.uz>
- RE:CAN YOU RECEIVE THIS CONSIGNMENT BOX WITH YOU "Capt. Patrick Williams" <delivercurier@gmail.com>
- (no subject)
- Greetings and how are you doing today? "Mr.Abas Bin Omer" <anna.yacubu54@gmail.com>
- your palliative fund total $2.500.000.00 ($2.5MILLION ) DEX LOGISTICS DELIVERY COMPANY <nsiaassurance0121@gmail.com>
- Dear Sir/Madam, Mr Kadri Mehmet <mehmetmrkadri@gmail.com>
- Thank you "Mr. Kenny Fihla" <mrs.liramandoza111@gmail.com>
- Your fund is Ready at Last "BARR.WILLIAM E. JAMES" <intercontinental.mrolusegun1@gmail.com>
- A Call to your your notice...(ACT FAST)! (sent from forged email address)
- Can I trust you? George Marks <chrismaxey145@gmail.com>
- .....// HOPE THIS FINDS YOU WELL..... Francois Edmond <cakreserve@gmail.com>
- RE. URGENT RESPONSE NEEDED Rechel Cheong <Cheong@afn.org>
- I Await Your Response Soonest, Robert <ms.christinaramelow0@gmail.com>
- {Spam!} Mikhail Fridman <svazquez@ffyb.uba.ar>
- WESTERN UNION CHRISTMAS BONUS Mr Frank Williams <steventerermnuchin1974@gmail.com>
- Sir/Madam Johm Irabor <nfo1oceanicremittancedep@gmail.com>
- IMPORTANT TRANSFER NOTICE "Mr. William Ben" <christjohn727@gmail.com>
- Welcome To Wells Fargo Bank "oo@office.com" <onyiam4sochima@gmail.com>
- ONCE 11/11 2021 GEWINBENARCHRITUNG "Mr. once" <noreply@once.es>
- VERY VERY URGENT "Mr. Kennedy Ozuoka " <info@uba.com>
- IMPORTANT TRANSFER NOTICE "Mr. William Ben" <christjohn0729@gmail.com>
- Sir/Madam Johm Irabor <davdmarrk700@gmail.com>
- Dear Sir/Madam, Mr Kadri Mehmet <hamid.kafando01@gmail.com>
- WESTERN UNION CHRISTMAS BONUS Mr Frank Williams <atmofficecentre55@gmail.com>
- Funds Transfer Remittance Advice. PostFinance Bank AG <fm2121a@gmail.com>
- URGENT ATTENTION "Federal Bureau of Investigation FBI.USA.GOV@usa.com" <1173fujisawa@jcom.zaq.ne.jp>
- https://ibank.ubagroup.com IS YOUR ONLINE BANKING ACCOUNT LO... "UNITED BANK FOR AFRICA PLC (UBA)." <katehegedusfinancedepartment@googlemail.com>
- hello Maya Luis <jamesmark1770@gmail.com>
- a christmas to remember in your life marina wenzel <marina1952wenzel@gmail.com>
- =?utf-8?q?URGENT_RESPONSE/URGENTN=C3=8D_ODPOVED?= " Mr.Azim Hashim Premji " <firstoverseafinanceservice@gmail.com>
- HELLO Maria Dieudonne <gracesages@gmail.com>
- Dear Sir/Madam, Mr Kadri Mehmet <anichebedived20@gmail.com>
- Dear Sir/Madam, Mr Kadri Mehmet <oggba776@gmail.com>
- .....// HOPE THIS FINDS YOU WELL.... Francois Edmond <abbeytvllexpert@gmail.com>
- VISA ATM de US $ 850.000,00 Dr James Williams <drjameswilliams1948@gmail.com>
- Dear Sir/Madam, Mr Kadri Mehmet <lisabrucewilliams4456@gmail.com>
- Partnership Proposal John Bestman <mr.v100robert@gmail.com>
- BUSINESS PROPOSAL "Zeki Simon Hamza" <no-reply@tesca.id>
- From Dr Ava Smith from United States Dr Ava Smith <mariam120jamila@gmail.com>
- (no subject) John Bestman <mr.richmondsantiago@gmail.com>
- Re : URGENT REPLY NEEDED LARRY KOLDS <tomferguson2020@gmail.com>
- https://ibank.ubagroup.com IS YOUR ONLINE BANKING ACCOUNT LO... "UNITED BANK FOR AFRICA PLC (UBA)." <keystoneregistrar@gmail.com>
- Reply MICHAEL WALL <michealwall221@gmail.com>
- EINE GEWINNBENACHRICHTIGUNG!!!! LOTERIA LA PRIMITIVA PROMO <support@ringyou.or.jp>
- From Dr Ava Smith from United States Dr Ava Smith <prettypercious@gmail.com>
- Assist me purchase a living home in your country "Ahmed Ali" <ahmedaliih464@gmail.com>
- (no subject) John Bestman <santiagorichmond001@gmail.com>
- GOOD DAY "Mr. Smith White" <scottaba1@gmail.com>
- Partnership Proposal John Bestman <henagerjames1@gmail.com>
- 2021 INTEREST RATE PAYMENT Transaction Code: (805) Executive Governor CBN <godwinemefiele101010@gmail.com>
- My dear friend; Miss Ruth James <ruthjames6295311@gmail.com>
- Attention for your outstanding payment <izikd@qbialik.org.il>
- approved compensation payment Mraffko Willibald <ag7327118@gmail.com>
- I Await Your Response Soonest, Robert <misszenabibrahimzenab@gmail.com>
- CONGRATULATIONS AS A WINNER OF BMW AUTOMOBILE LOTTERY PROMOT... Bmw Claim <princeasiwaju81@gmail.com>
- Addo B.Thompson (sent from abused email account)
- POWERBALL ORGANIZATION LOTTERY HEAD OFFICE "MR.JAMES BRYAN" <rabbitcash323@gmail.com>
- my subject <remote@sevenleaves.net>
- Mrs. Maria Elisabeth Schaeffler Donation "Mrs. Maria Elisabeth Schaeffler" <J2H2@EPIX.NET>
- COMPENSATION FUNDS "Mr.Christopher Asher Wray " <info@syd-mail.dk>
- Good News From Maj. Garry Williams (sent from forged email address)
- Hello, Beneficiary, western union <wu359921@gmail.com>
- RE: YOUR NEXT OF KIN. (sent from forged email address)
- United Nation Organization authorities (sent from forged email address)
- GOOD DAY MY DEAR, Diana Markus <dianamarkus83@gmail.com>
- Your partnership is urgently required please confirm the rec... "Your partnership is urgently required; please confirm the receipt of this message for more detai" <ienquiry009@gmail.com>
- ATTENTION; BENEFICIARY, Mrs kristalina georgevia <johnpaulmark642@gmail.com>
- (no subject) gen.abbudan@gmail.com
- Beneficiary from Lloyds Finance Ltd (sent from forged email address)
- INFORMATION (sent from forged email address)
- Hello, REV JOHN AHMED <ubab57192@gmail.com>
- Bank Of America (BOA) Bank Of America <davidmike2626@gmail.com>
- Please accept my donation MacKenzie Scott <munahope2021@gmail.com>
- COMPENSATION "Mr.Steven Stratis" <mreddynick@gmail.com>
- WINNING NOTIFICATION "MR.MALICK SAMBA" <missayeshaqaddafi4@gmail.com>
- Attention NORTH AMERICA WORKERS <makabrautigam@gmail.com>
- Please accept my donation MacKenzie Scott <op2608601@gmail.com>
- Foreign Payment Settlement Michael Auckland <talia.okadigbo002@gmail.com>
- ATTENTION DEAR BENEFICIARY!!!!!! "MR.MANGINO JOSEPH JR" <christopherawray637@gmail.com>
- Private & Confidential "Mr. Pascal Simon" <louisa.farez@sfr.fr>
- REPLY VERY SOON (sent from forged email address)
- Congratulations From BMW Dealership BMW Delivery Agent <ofileofile00@gmail.com>
- Foreign Payment Settlement Michael Auckland <ws666696@gmail.com>
- CONTACT GLOBAL EXPRESS COURIER COMPANY FOR YOUR CONSIGNMENT BOX "DR.JEFF WHITE" <rf369880@gmail.com>
- ATTENTION MR JES STALEY <mullayoung115@gmail.com>
- ATT Mr Jerry Allen <kebellchi@gmail.com>
- Attn: Beneficiary / Compliments of the day. David Eze <ezed56568@gmail.com>
- OFFICIAL INFORMATION REPLY URGETLY "Mr. Andrea Van"<feedback@jpwebshosting.com>
- YOUR ABANDONED CONSIGNMENT BOX DELIVERY "Mr. Andy Davis" <uscustom1346@gmail.com>
- Re "Manuel Franco" <st900675@spbu.ru>
- Hello (sent from forged email address)
- Immediate transfer of $23.5 Million Dollars to you' Greg Osborn <webail98000@gmail.com>
- Compliments of the season to you and members of your family., Michael Green <dispatch@minneapolisparks.org>
- Re: Federal Credit Support For Businesses.. (sent from forged email address)
- (no subject) "Mrs. Wendy Jane Williams" <josmbowenizafnb@gmail.com>
- ATTENTION To The Final Fund Release Order.. JAMES PARKER <ministry.fance@gmail.com>
- RE "Mrs. Patricia Santos" <santosmrspatricia@gmail.com>
- IMPORTANT NOTICE / NEEDS URGENT REPLY Christopher Wray <talktomanagement001@gmail.com>
- ATTENTION TO THE FINAL RELEASE ORDER JAMES PARKER <bobbyisamechnic3@gmail.com>
- ATTENTION TO THE FINAL RELEASE ORDER JAMES PARKER <bobbieblack1951@gmail.com>
- 12/22/2021 investments <finishing@trustknitwear.com>
- LOAN OFFER WELCOME TO GEORGE FINANCE LOAN FIRM <monicapaul423@gmail.com>
- (no subject) Benjamin Amadou <soumailabouba95@gmail.com>
- Compliments of the season to you and members of your family., (sent from forged email address)
- Bank Of America (BOA) Bank Of America <marklarry267@gmail.com>
- REF/PAYMENTS CODE: UBA BANK -HSBC BANK/055740 (US$2.5M) (sent from forged email address)
- ***SPAM*** COMPENSATION PAYMENT,,, (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams" < <">"@mail.majorkow.ski>
- RE-RELEASE OF YOUR FUND® (sent from forged email address)
- I hope to hear from you immediately. United Bank For Africa <modukakou@gmail.com>
- Hello Lucky One. Warren Buffett Berkshire <warrenbuffettfoundation7@gmail.com>
- GOD IS WITH US "Mrs. Maya omur" <fallougaye9434@gmail.com>
- Brauchen Sie einen Kredit? Fernando Roig <martins.legitfundss@gmail.com>
- Partnership Proposal John Bestman <yuridupreez1@gmail.com>
- Online Loans DC Markets Finance LTD <ffdaorganization@gmail.com>
- FedEx Online Team Management................125.88.23.197 (sent from forged email address)
- LOAN OFFER DC Markets Finance LTD <jbrewer.fb1cofmission@gmail.com>
- Online Loans DC Markets Finance LTD <peterchukwuyem@gmail.com>
- Attention UN Spokesman <aftabussain32@gmail.com>
- Online Loans DC Markets Finance LTD <mrezeobi95@gmail.com>
- REPLY ME URGENTLY "Mrs. Elizabeth Edward" <elizabettward@gmail.com>
- Online Loans DC Markets Finance LTD <rmueller651@gmail.com>
- Attention United Nation Spokesman <makbrautigam@gmail.com>
- Very Urgent Dear Beneficiary MR GEORGE EDWARDS <mike333kelvin@gmail.com>
- Very Urgent Dear Beneficiary MR GEORGE EDWARDS <mike44kelvin@gmail.com>
- Your response! (sent from forged email address)
- INFORMATION Paul Donofrio <adaxconssec@gmail.com>
- GOOD DAY MY DEAR, Diana Markus <dianamarkus098@gmail.com>
- Re:Urgent Response Luis Fernandez<luisfernandezfirm@consultant.com>
- =?utf-8?q?URGENT_RESPONSE/URGENTN=C3=8D_ODPOVED?= " Mr.Azim Hashim Premji " <firstoverseafinancecenter@gmail.com>
- FROM: MR. JOHN KUTA john kuta <johnkuta4@outlook.com>
- GOOD DAY MY DEAR, Diana Markus <dianamarkus725@gmail.com>
- COMPENSATION FUNDS PAYMENT ORDER WHITE HOUSE <posunitedstate54@gmail.com>
- Brauchen Sie einen Kredit? Fernando Roig <mtn7062844@gmail.com>
- HELLO "Mr.Douglsa Beck" <jaddlovesdogs@gmail.com>
- Relpy Me James Brownd <giidp955@gmail.com>
- (no subject) dnoc@agavebb.net
- FROM: MR. JOHN KUTA John kuta <johnkuta63@outlook.com>
- FROM: MR. JOHN KUTA John Kuta <johnkuta83@outlook.com>
- Your Attention Please....!!!BR6 (sent from forged email address)
- Contact Him. "Lawrence Williams" <test@parker-plant.co.uk>
- =?utf-8?q?URGENT_RESPONSE/URGENTN=C3=8D_ODPOVED?= " Mr.Azim Hashim Premji " <capitaltrustfinancee@gmail.com>
- YOUR ATM VISA CARD "Mr.Ronald Dewart" <fllbel8@gmail.com>
- CONTACT MR.HENRY MURPHY FOR YOUR MONEY GRAM PAYMENT "Mrs. Stephanie Larry" <abbassadiminindonesia001@gmail.com>
- Your Overdue Grant Compensation "Mr. Peter Parker " <vencokaka90@gmail.com>
- PAYMENT NOTIFICATION Edward Perez <engineerdavidevans@gmail.com>
- =?utf-8?q?URGENT_RESPONSE/URGENTN=C3=8D_ODPOVED?= " Mr.Azim Hashim Premji " <bridgewaterloanss@gmail.com>
- My name is Tan Ruby Mrs Tan Ruby <lynt33320@gmail.com>
- My name is Tan Ruby Ms Tan Ruby <bahamjane3@gmail.com>
- Respected: Beneficiary: Private Massage "Mr. Suleman Solomon kante" <mr.aminu767aruna@gmail.com>
- My name is Tan Ruby Ms Tan Ruby <marijajosip496@gmail.com>
- My name is Tan Ruby Ms Tan Ruby <janebaham791@gmail.com>
- YOUR ATM VISA CARD "Mr.Ronald Dewart" <moneygramoffice436@gmail.com>
- My name is Tan Ruby Ms Tan Ruby <janebaham2@gmail.com>
- Re: hope to trust you on this... (sent from forged email address)
- My name is Tan Ruby Ms Tan Ruby <marijajosip255@gmail.com>
- CONTACT MR.HENRY MURPHY FOR YOUR MONEY GRAM PAYMENT "Mrs. Stephanie Larry" <konsultanepresidennigerianew02@gmail.com>
- I hope you had a good weekend Hersi Rose <william.p15179@gmail.com>
- Dear Sir/Madam, "Dr.Gregory V.Wood." <knigplce@gmail.com>
- $2.5M (Two Million five Hundred Thousand United States Dolla... "MRS COLLEN MARKHALL"<sab@tpcdel.com>
- Hello "MS. MARIA RAMOS" <linahmoholo71@gmail.com>
- GOOD DAY MY DEAR, Diana Markus <dianamarkus293@gmail.com>
- FROM MRS ROSE RAYA "Mrs.Rose Raya" <yeetybayarmaa@gmail.com>
- GOOD NEWS "Mr. Hendric Gyan" <vanschoemanoffice@gmail.com>
- Inheritance/Contract fund "John O.Williams" <msheikha978@gmail.com>
- Mr. Owen Fermore Owen Fermore <giorgiopatrick6@gmail.com>
- FEDERAL BUREAU OF INVESTIGATIONS HEAD OFFICE Christopher Wray <officialoffer27@gmail.com>
- RE: SCAM VICTIM'S COMPENSATION Romuald Wadagin <romualdwadagin@gmail.com>
- Hello, I apologize if this email comes as a surprise to you.... Samad Abdul <mic73095@gmail.com>
- COOPRATION/TRANSFER MB & ASSOCIADOS ABG<smtpfox-4va7m@ushoseandhydraulics.com>
- Hello "MS. MARIA RAMOS" <linahmohohlo1990@gmail.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- .....// HOPE THIS FINDS YOU WELL..... Francois Edmond <kennethtjones032@gmail.com>
- .....// HOPE THIS FINDS YOU WELL..... Francois Edmond <louisgoos343@gmail.com>
- Your Overdue Grant Compensation "Mr. Peter Parker " <sunshine65133@gmail.com>
- Respected: Beneficiary: Private Massage "Mr. Suleman Solomon kante" <justinasanisu1@gmail.com>
- FROM MRS ROSE RAYA "Mrs.Rose Raya" <kolomeo01@gmail.com>
- Hello "MS. MARIA RAMOS" <linahmoholo38@gmail.com>
- FROM: MR. ANTHONY KUKU Anthony kuku <a12kuku@hotmail.com>
- (no subject) Amadou Benjamin <clairshafiou@gmail.com>
- Economic/Financial Payment Adviser To The Nigerian Presidency (sent from forged email address)
- GREETINGS FROM DR AVA SMITH Dr Ava Smith <abaulkarimbanneth24@gmail.com>
- Your Urgent Attention Is Needed FRANCIS KENNETH <barristerikasogwa@gmail.com>
- Project Offer "Sgt . Hussein Bin Ali" <drmoshin.ali020@gmail.com>
- FROM: MRS. MARY KUMBA mary kumba <m22kumba@hotmail.com>
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche?= oriasele84@gmail.com
- Re Attn Beneficiary DIRECTOE <jaycejayce705@gmail.com>
- I WAIT FOR YOUR URGENT REPLY!!! Walter Scott <mrabimbola45@gmail.com>
- Urgent Investment Proposal "Mr. Craig Scott & Associates" <krivan7272@gmail.com>
- (no subject) American soldier <father185a@gmail.com>
- Re: I NEED A FAITHFULLY PERSON "Mrs.Emily Olivier Jackman" <info.office1981112@gmail.com>
- Hi, How are you today? (sent from forged email address)
- Attention: Beneficiary, "Mr.Joy Dale" <azb67513@gmail.com>
- Contact NoW +1(929)939 5763 David e Villa <davidevilla624@gmail.com>
- Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
- your palliative fund total $2.500.000.00 ($2.5MILLION ) DEX LOGISTICS DELIVERY COMPANY <jehjohnson7001@gmail.com>
- Re: Project Funding Program!! Commercial Finance Consulting ltd <stevesmirth36@gmail.com>
- Dear Good Friend. STEVENSON STEVENSON <tcy4090ws@gmail.com>
- Toyota Car Promotions James Donaldson <bmwoffice909@gmail.com>
- Re: Project Funding Program!! Commercial Finance Consulting ltd <zaidibrhim@gmail.com>
- Good Day "NOEL KABILA" <contacts@fa.mbn.or.jp>
- Investment. "Investment"<contacts@fa.mbn.or.jp>
- Re Attn Beneficiary DIRECTOE <dhls09720@gmail.com>
- YOUR RELEASED PACKAGE Raymetro Agent <yunusaibrahim2135@gmail.com>
- YOUR URGENT RESPOND IS NEEDED collins miles <collinsmiles10@gmail.com>
- Greetings. Fimon Harold <atathill01@gmail.com>
- Complement of the day Joyce Thomas <missagathaumuamumam@gmail.com>
- Contact NoW +1(929)939 5763 Mr David Mlchael <ws2949018@gmail.com>
- (no subject) Bojan Chieng <bojanchienghg@gmail.com>
- YOUR ATM CARD PACKAGE "Mrs. Keffier Robert" <oo868490@gmail.com>
- YOUR RELEASED PACKAGE Raymetro Agent <sophiaezenandu2006@gmail.com>
- IMPORTANT NOTE "Alex Brazier" <brazier.ann@gmail.com>
- Dear Good Friend. Peter Stevenson <gtbcustomerscare@gmail.com>
- MY WISH (sent from forged email address)
- (no subject) Chieng Bojieng <ahelmut12@gmail.com>
- UNITED NATIONS ORGANIZATION 27 UN/EU <taylormiller4u@yandex.com>
- Hello Chong L <cl8259991@gmail.com>
- =?UTF-8?Q?GRUSS_AN_DICH_MEINE_LIEBE_BITTE_BEN=C3=96TIGE_ICH_... Mis Haleema Zamani <brownjackson070@gmail.com>
- Waiting for your response. "Anthony Robson." <ekeduru065@gmail.com>
- ATTENTION BENEFICIARY Mr Jeff Moore <oguo0433@gmail.com>
- ATTENTION BENEFICIARY "Mrs. Teresa Bolt" <w7transfer@gmail.com>
oneq@seresinertes.com
- Attention: Dear Beneficiary, office <chadfwolf71@gmail.com>
- From: Mrs. Inga-Britt Ahlenius Mrs.IngaBrittAhlenius oneq@seresinertes.com
- Attention Dear Email Owner MR BEN LEONEL <feeneycharles71@gmail.com>
- HELLO Mr amadou yves <ikechik438@gmail.com>
- (no subject) DAVID JACKSON <davidjackson202012@gmail.com>
- (no subject) DAVID JACKSON <adesolakazeem2021@gmail.com>
- ATTN:DEAR BENEFICIARY "Rex Leak dkstehlik980@gmail.com" <m-koz@jcom.zaq.ne.jp>
- Investment Proposal. Ammar Hussain <waywada2@gmail.com>
- PAY ATTENTION PLEASE "MR. R.K" <lafigov@gmail.com>
- 147.189.174.95 "Miss Brenda Smith" <info@sivit.org>
- Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.tw>
- Please I need your urgent response. Addul Uzum <abdduluzum1970@gmail.com>
- $10 MILLION DOLLARS COVID-19 DONATION TO YOU. Robert Bailey <noudopelagie158@gmail.com>
- PRODUCT INQUIREY Dr. Mariam zara<phoenixtradingcompany@servers.com>
- I have an Investment opportunity of $100m, for Investment in... "Ridhwan Bin Abdullah" <ridhwan@moh.gov.my>
- Attn: Hon Beneficiary It Is Very Urgent,, United Nations <stevenadamsesq@gmail.com>
- HELLO Mr amadou yves <solid20star@gmail.com>
- HOSPITAL MESSAGE Christine <genovefa78.m@gmail.com>
- FOR BUSINESS / INVESTMENT,OB4 (sent from forged email address)
- Attention Dear Email Owner MR BEN LEONEL <tntexpressworldwide922@gmail.com>
- Attn: Hon Beneficiary It Is Very Urgent,, United Nations <oun665814@gmail.com>
- Dear beneficiary "Dr.David Fisher" <kimanipaulwainainaesq@gmail.com>
- Dear Friend. Mrs Judith Peters <goodluckywilliams@gmail.com>
- HELLO Mr amadou yves <strenate089@gmail.com>
- IMF SCAMMED VICTIMS COMPENSATION FUNDS Kristalina Georgieva <s0645589@gmail.com>
345 entries -- last updated: 2021-12-22 15:02 UTC
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