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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.
- (no subject) The Douglas Foundation <thedouglasfoundation1964@gmail.com>
- Letter Of Confirmation: Payment Value;$10,500,000 USD AFRICAN UNION FINANCE COMMISSION <upsngltd@gmail.com>
- MY WISH TO HELP. (sent from forged email address)
- FRESH LEADS FRESH REPLIES//// ACTIVATION Leads <flusketch@gmail.com>
- Attention Dear Beneficiary: "Mr,John Odinamba" <atmdepartment815@gmail.com>
- UPGRADE UR GMAIL TO send UNLIMITED;; WORLD mixed LEADS <tnotch438@gmail.com>
- YOUR ABANDONED CONSIGNMENT "Mr. Edwin Victor" <ben@nullfox.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- URGENT SVP. Francois COMPAORE <francois.zongo101@gmail.com>
- UPGRADE UR GMAIL TO send UNLIMITED;; INBOX ssH TOOLS <deskclip73@gmail.com>
- ATTENTION BENEFICIARY SUSAN JONES <fhughes277@gmail.com>
- Dear Beloved , Compliments of the day, "Ms. Esther D. BROWN" <mr.andycole24@gmail.com>
- UPGRADE UR GMAIL TO send UNLIMITED;; TOOLS tools <globesoft57@gmail.com>
- ATTENTION BENEFICIARY SUSAN JONES <unitedbankofafrica834@gmail.com>
- =?UTF-8?Q?PAYMENT_SUM_OF_=C2=A37=2C500=2C000=2E00_POUNDS=2E?= "MR.ANDREW SMITH" <suvosakar363@gmail.com>
- BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams"
- ATTENTION BENEFICIARY "Mr.Howard Edward" <mrsjennifermatthew938@gmail.com>
- GREETINGS mirabel eddy <freyo12000@gmail.com>
- ATTENTION BENEFICIARY "Mr.Howard Edward" <unitedbankforafrica741@gmail.com>
- Hello Dear. Paige Johnson <paigejohnson20009@gmail.com>
- Attention Beneficiary "Mis.Janet Bryan" <anmw87659@gmail.com>
- Your Overdue Grant Compensation "Mr. Peter Parker " <goodnes231@gmail.com>
- GRATIFICATION FOR YOUR EFFORT (sent from forged email address)
- COMPENSATION FUNDS "Mr.Christopher Asher Wray " <info@syd-mail.dk>
- RE: IF YOU HAVE NOT RECEIVED YOUR ATM CARD($1.2M) KINDLY IND... DIPLOMAT JOHN PAUL <ubanig252@gmail.com>
- Compensation of $6.4 million US dollars Miss Reneta <dhlcompany273@gmail.com>
- Greetings!! "MRS.ROSE HOLTSBERY" <officeofthevicepresident830@gmail.com>
- FINANCIAL HELP "Mr. Christ Harmony" <eryabum@gmail.com>
- FOLLOW THE INSTRUCTION TO RECEIVE YOUR FUND. Lotus Bank Limited <ceotokunboa@gmail.com>
- Hello Maya Luis <lindamark481@gmail.com>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Dr. Linus John" <revpeterjohnson2@gmail.com>
- Hello Maya Luis <douglasjerry98@gmail.com>
- Hello My Good Friend "Mr. Joshua Yankey" <richard.1101williams@gmail.com>
- FRESH LEADS FRESH REPLIES//// ACTIVATION Leads <madstoreleads@gmail.com>
- Hello My Good Friend Joshua Yankey <david.509williams@gmail.com>
- Your Overdue Grant Compensation "Mr. Peter Parker" <sammywar111@gmail.com>
- Attn, Dear, Beneficiary timothy Johnson <renetaw70@gmail.com>
- Your ATM card through DHL or by post Agent Mark Jack Williams <usembassyjude1@gmail.com>
- Attention Email ID Owner Simon Clarke <manageralexfelix@gmail.com>
- Note MICAH DANIEL <micahd394@gmail.com>
- Mr Owen James "william .j" <worldbankplc7@gmail.com>
- Your Attention Is Needed "Mrs. Mira Ayah" <wunionmtcode@gmail.com>
- ATTENTION Brown Aubrey <internationalmonetaryfund1580@gmail.com>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Dr. Linus John" <dr.linusjohn9080@gmail.com>
- Greetings, my dear Mrs Janneth George <belenwatson57@gmail.com>
- Can I invest in your country from Mrs. Aisha El Gaddafi? "Mrs.Aisha El Gaddafi" <aishaelgaddfi980@gmail.com>
- I NEED YOUR HELP PLEASE "MRS. SAVANNAH KANE" <cp6899611@gmail.com>
- Greeting's Dear Friend. "Mr. Warren Buffett" <jadpathmd@gmail.com>
- Dear Friend, (sent from forged email address)
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Dr. Linus John" <wunionmoneymonetransfer@gmail.com>
- From Yeshline Yeshline Jof <tt96003062@gmail.com>
- Attn, Dear Beneficiary, TIMOTHY JOHNSON <jc5312152@gmail.com>
- Your Attention Is Needed "Mrs. Mira Ayah" <honcharlesflanagan464@gmail.com>
- TELEX: Bank of America $12.5 Million U.S Dollars "Mrs .Susan White" <mrssusanw93@gmail.com>
- FROM: MR. MIKE DONALD mike donald <mike43donald@hotmail.com>
- Dear Sir/Madam, Mr Kadri Mehmet <mrsaichaibrahim6@gmail.com>
- Merry Christmas "Mrs.Baraka Asad" <wu413954@gmail.com>
- US
- CONGRATULATIONS YOU WON Mega Million <NOREPLY@megamillion.org>
- Re: Happy New Month Mr Peter Owen <sales@scpscience.com>
- DEAREST FRIEND, Bank of America <abankof447@gmail.com>
- STAND AS NEXT OF KIN. "Mr. Clement Orbed" <markcollins020014@gmail.com>
- URGENT, "Jonathan Okons" <test@jzbgno.hospedagemweb.net>
- Complement of the day Joyce Thomas <joycethomasj10@gmail.com>
- KINDLY READ & RESPOND from Mariam Ahmed. Mariam Ahmed <contactxx90@gmail.com>
- CONGRATULATIONS IN ADVANCE. "Mr. W. Alexander Holmes" <whitehousewashinton@gmail.com>
- Re : URGENT REPLY NEEDED LARRY KOLDS <tcole8870@gmail.com>
- Dear Good Friend. STEVENSON STEVENSON <poszxc0909@gmail.com>
- Swift Credit Card Work like These ATM Card Notification <shirleydavid20002000@gmail.com>
- ATTENTION BENEFICIARY SUSAN JONES <infoiwoca10@gmail.com>
- Loan Offer Bradley Kean <iykchristopher8@gmail.com>
- Kindly Reply Sharlene Wade <murrymagret@gmail.com>
- For Your Attention: "Mrs. Zainab Ahmed" <mary.beth.leonard2020@gmail.com>
- Greetings. Fimon Harold <atathill01@gmail.com>
- Hello my dear, merry Christmas & happy new year. "Mr. Bernard Jones" <goddyedochie@gmail.com>
- Dear Email Winner "Mr. Fred Richard" <inflotto20@gmail.com>
- DID YOU RECEIVE MY MAIL? Abdwabbo Maddah <abdwabbomaddah746@gmail.com>
- $2.5M (Two Million five Hundred Thousand United States Dolla... "MRS COLLEN MARKHALL"<sab@tpcdel.com>
- =?utf-8?Q?Centrum_P=C5=82atno=C5=9Bci_Funduszu_Rekompensacyj... "Mr. Adam Doe" <erfina.maku@gorontaloprov.go.id>
- Attention Please (sent from forged email address)
- Please forgive me for stressing you with my predicaments. Mrs Maria Grace Boyi <graceboyimaria@gmail.com>
- Are you having one or two difficulties from other financial ... (sent from forged email address)
- 2.000.000,00 Euro "manuel franco" <>
- WAITING TO HEAR FROM YOU. "J Okons" <princeokon@citromail.hu >
- REF/PAYMENTS CODE: UBA BANK -HSBC BANK/055740 (US$2.5M) (sent from forged email address)
- Letter Of Confirmation: Payment Value;$10,500,000 USD AFRICAN UNION FINANCE COMMISSION <uaffairsmanagements@gmail.com>
- APPLICANT Global Royal Fund <conneligwilosa@gmail.com>
- Compliment Of The Season "Pete And Judy Nelson" <info@lee.com>
- COMPENSATION PAYMENT FUND (sent from forged email address)
- Its an urgent! Dr David Gilbert <drdavidgilberts2@gmail.com>
- $10 MILLION DOLLARS COVID 19 DONATION TO YOU Robert Bailey <generaltrading.tc@gmail.com>
- =?utf-8?q?URGENT_RESPONSE/URGENTN=C3=8D_ODPOVED?= " Mr.Azim Hashim Premji " <bridgewaterloanss@gmail.com>
- =?utf-8?q?URGENT_RESPONSE/URGENTN=C3=8D_ODPOVED?= " Mr.Azim Hashim Premji " <firstoverseafinancecenter@gmail.com>
- GOOD DAY MY DEAR, Diana Markus <dianamarkus23@gmail.com>
- =?utf-8?q?URGENT_RESPONSE/URGENTN=C3=8D_ODPOVED?= " Mr.Azim Hashim Premji " <capitaltrustfinancee@gmail.com>
- FROM: MRS. MARY KUMBA mary kumba <m13kumba@hotmail.com>
- FROM: MRS. MARY KUMBA mary kumba <m15kumba@hotmail.com>
- Compensation. "Mrs. Precious Mpho" <info@usa.com>
- Attn:Good News UNITED BANK <raphngene@gmail.com>
- Your compensation Fund has been approved Mark commune <goodnightemmanuel1@gmail.com>
- IRREVOCABLE PAYMENT RELEASE ORDER OF YOUR CONTRACT/INHERITAN... PCCP <webbsender001@gmail.com>
- WESTERN UNION CHRISTMAS BONUS WESTERN UNION <kelvinmike781@gmail.com>
- MY WISH TO HELP. (sent from forged email address)
- Dear Sir/Madam, Kadri Mehmet <kadrimehmet1955@gmail.com>
- Your Assistance is needed Urgently Mrs Kansai <yokkansai@gmail.com>
- Hello Friend, "Mr. Williams Park" <park@will.net>
- Dear Sir/Madam, Kadri Mehmet <kadrimehmet1966@gmail.com>
- Your Payment Is Ready Ruben Jim <rubenjim111@gmail.com>
- INVESTMENT FUND. "Mr. Million Ukpo" <unworld45@gmail.com>
- Vielen Dank Andy Owen <andyown44224@gmail.com>
- Next Of Kin. "Barr David Mathers" <info@usa.com>
- Re : URGENT REPLY NEEDED LARRY KOLDS <susannapashiadsi69@gmail.com>
- WESTERN UNION CHRISTMAS BONUS WESTERN UNION <mike222kelvin@gmail.com>
- RE:DONATION FOR YOU!! "Ashley Tongson"<williamspeters199@gmail.com>
- Claim Your Prize (sent from forged email address)
- FROM: MRS. MARY KUMBA mary kumba <m25kumba@hotmail.com>
- Your Over Due Payment "Agent Charlene B.Thornton" <colejoy645@gmail.com>
- URGENT IS VERY NEEDED PLEASE Mr Nnizar Rokban <azea7751@gmail.com>
- ONCE 11/11 2021 GEWINBENARCHRITUNG "Mr. once" <noreply@once.es>
- !!!!!UPGRADE YOUR OLD GMAIL TO BOMB YOURSELF TOOLS SELLER <1234mandylauren@gmail.com>
- !!!!!UPGRADE YOUR OLD GMAIL TO BOMB YOURSELF SENDERMASSTOOLS <spammingtools2021@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$10,000,000.00 (sent from forged email address)
- United Nation Organization authorities (sent from forged email address)
- ACCEPT MY DONATION MacKenzie Scott <postoffice8466@gmail.com>
- PO NO GIPL/H/2103/2021 Alar Lohmus <htripp@karuk.us>
- Re: Ann Johnson <info@ozosystems.com>
- Attention: Please, 23/12/2021 "Mr. Francis Williams (Diplomatic Agent)" <info@usa.net>
- Hello Fred Grenville <facturacion.paysarefaccionarias@gmail.com>
- Dear Friend, Frank Williams <mohamed0williams@gmail.com>
- =?utf-8?b?4oKsMiw4MDAsMDAwLjAwIGV1cm8=?= mne_lakhisarai@brlp.in
- Good day, " Dr. Michael J Fisher" <test@mail.mfckbr.ru>
- CLAIM DONATION FROM >Richard Wahl Foundation > (sent from forged email address)
- Hello My Dear, how are you today? "Miss Margaret Jean" <test@ec-leasing.ru>
- my subject <bx@chamber.uz>
- Re: Federal Credit Support For Businesses.. (sent from forged email address)
- IMPORTANT NOTICE / NEEDS URGENT REPLY Christopher Wray <talktomanagement001@gmail.com>
- I seek your consent for an urgent business deal of about
$1... quephong.nghean <quephong.nghean@toaan.gov.vn>
- PARTNER WITH ME ? "MrSaad"<remote@sevenleaves.net>
- PLEASE - URGENT CONTACTED BANK OF HOLLAND CREDIT TRANSACTION... =?UTF-8?Q?T=C3=BCrk_Bank?= <chidinwa01@gmail.com>
- =?utf-8?q?GL=C3=9CCKLICHER_GEWINNER?= test@printmarket.ua
- GREETINGS JANET YELLEN <wellsfargobankm@gmail.com>
- IMPORTANT NOTICE / NEEDS URGENT REPLY Christopher Wray <talktomanagement001@gmail.com>
- URGENT ATTENTION "Federal Bureau of Investigation FBI.USA.GOV@usa.com" <1173fujisawa@jcom.zaq.ne.jp>
- Your Attention Please..125 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- RE: RECALL OF YOUR FUND (sent from forged email address)
- CONTACT FOR YOUR ATM CARD DELIVERY WORTH $7.2 MILLION USD USPS Express <onlinebank912@gmail.com>
- Greetings. "Fred Grenville" <test@helppb.ru>
- Contact Form Puca Ohio (sent from forged email address)
- CONTACT FOR YOUR ATM CARD DELIVERY WORTH $7.2 MILLION USD USPS Express <bankransfer@gmail.com>
- Urgent Attention DONATION <govoffice8@gmail.com>
- OFFICIAL INFORMATION REPLY URGETLY "Mr. Andrea Van"<feedback@jpwebshosting.com>
- URGENT RESPONSE ING BANK OF TURKEY <antoniogeorge342@gmail.com>
- URGENT ATTENTION / IMPORTANT NOTIFICATION "Edward Gein Jr." <drcharleshope629@gmail.com>
- my subject <remote@sevenleaves.net>
- ATTENTION BENEFICIARY Mr Jeff Moore <louisejanet173@gmail.com>
- COMPENSATION PAYMENT.. (sent from forged email address)
- Greetings From Mrs. Amira Jahan Aslan (sent from forged email address)
- COMPENSATION FUNDS PAYMENT ORDER WHITE HOUSE <martinsrogge@gmail.com>
- Hello.! (sent from forged email address)
- Contact NoW +1(929)939 5763 Mr David Mlchael <ws2949018@gmail.com>
- Hello Dear Deborah Kouassi <dk1100331@gmail.com>
- Dear Friend, (sent from forged email address)
- LOAN REPAYMENT DURATION: <app@procket.com.br>
- LOAN REPAYMENT DURATION: app@procket.com.br
- ATTN:DEAR BENEFICIARY "Rex Leak dkstehlik980@gmail.com" <m-koz@jcom.zaq.ne.jp>
- Claim Tmobile Award (sent from forged email address)
- COMPLIMENT OF THE SEASON "Mr. Stephen Mensah" <stephenmensah091@gmail.com>
- Congratulations -- (sent from forged email address)
- Dear Beloved Friend. "Barr.davis Uba" <fedxcourerdelivery@gmail.com>
- COMPLIMENT OF THE SEASON Mr Stephen Mensah <stephenmensah091@gmail.com>
- EINE GEWINNBENACHRICHTIGUNG!!!!.. (sent from forged email address)
- Urgent Investment Proposal "Mr. Craig Scott" <alishalemas6@gmail.com>
- You have won. "Mr.Richard Wahl" <robertroe790@gmail.com>
- To Wells Fargo Bank ilega <magueff@gmail.com>
- Welcome To Wells Fargo Bank ilega <onyiam4sochima@gmail.com>
- Welcome To Wells Fargo Bank "Mr,Ngozi Allen" <wa033489@gmail.com>
- Attention Dear Email ID owner Mr Douglas Mohamed <samirfitrat2020@gmail.com>
- =?UTF-8?B?VmHFoWUgZW1haWxvdsOhIGFkcmVzYSB2eWhyw6FsYSEhIQ==?= Chinawat Pinn <chinwapinn01@gmail.com>
- Welcome To Wells Fargo Bank ilega <dolylourens@gmail.com>
- DARLEHEN ZU 3% ZINSSATZ pictures@jhf-china.org
- RE. URGENT RESPONSE NEEDED Rechel Cheong <Cheong@afn.org>
- Tracking Number: 800277347645 Ekel Franklyn <infounitednationambassador02@gmail.com>
- Welcome To Wells Fargo Bank ilega <fbiterrorist070@gmail.com>
- Contact Him. "Lawrence Williams" <test@parker-plant.co.uk>
- Very Urgent Dear Beneficiary Mr Frank Williams <udemmajames06@gmail.com>
- Potential Supply... Infotech Supply <didier.malan@gmail.com>
- COMPENSATION PAYMENT FOR 2021 FISCAL YEAR: UNITED NATION <davidclarkmike@gmail.com>
- project Hannibal Gaddafi <privateemail10201@gmail.com>
- COMPENSATION PAYMENT FOR 2021 FISCAL YEAR: UNITED NATION <nonsodesmond234@gmail.com>
- Attn My Dear: "Mr. David Peter Pekoske" <chinasaejike442@gmail.com>
- WESTERN UNION CHRISTMAS BONUS Mr Frank Williams <udemmajames004@gmail.com>
- let us work with the God with this funds pls read the message "Rev.Father Wilson Kampson." <mikehsbcuk@gmail.com>
- Hello Barrister Alfred Howard <jereddean83@gmail.com>
- Hello.! Fred Grenville <test@hotnet.net.il>
- Hello Barrister Alfred Howard <stevensonpaul522@gmail.com>
- Our Ref:BOA/IRU/SFE/15.5/WD/011.........125.88.23.197 (sent from forged email address)
- [SPAM] Contact Denise. "Lawrence Armstrong" <test@kotopvina.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. "Gov. Mr.Godwin Emefiele" <benjaminbtrus2019@gmail.com>
- Dear Fund owner, "Mail" <info@info.com>
- Greetings. Fred Grenville <test@helppb.ru>
- Greetings My Dear Friend "Mr. Suleman Solomon kante" <m002nafi@gmail.com>
- US FBI OFFICE <monicachiapparrone@fibertel.com.ar>
- We write to officially congratulate you "Rev. Solomon Okaifor" <adamualiyu0022@gmail.com>
- Potential Supply Opportunity. "Maxtas Supply Co." <je478547@gmail.com>
- Greetings My Dear Friend "Mr. Suleman Solomon kante" <hassanabdulsalam82@gmail.com>
- COMPENSATION PAYMENT FOR 2021 FISCAL YEAR: UNITED NATION <yusufopeyemi08@gmail.com>
- good day , "Mr .Eddy Patrick" <mmissanthoniau@gmail.com>
- I await your reply ASAP. "Steven Davis Esq." <arckingsleyp@gmail.com>
- Hello My Dear, how are you today? (sent from forged email address)
- I am Mrs Elizabeth Benson the wife of late David Benson whom... Chibuzor Alozie <chibuzoralozie33@gmail.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- Attention Dear Email ID owner Mr Douglas Mohamed <dcaoffice088@gmail.com>
- Dear Friend, jack <mustaphaizumbe115@gmail.com>
- GREETINGS, Mr Lee Musaffa Aksoy <selenrichard8@gmail.com>
- DEAR FRIEND Mrs Mary Smith <kouchoroflorence@gmail.com>
- Urgent Investment Proposal "Mr. Craig Scott" <freedomlover554@gmail.com>
- Your ATM card.. redirect@efe.my
- URGENT ATTENTION / IMPORTANT NOTIFICATION TIAPD <jhsu561@gmail.com>
- Congratulation to your Compensation fund. "Mr. Jim ken." <chinedukel50@gmail.com>
- Re: Urgent Notice Mr TONY WOODS <bankofcanada4@gmail.com>
- GOOD DAY! CAN I CONFIDE IN YOU? Sharon Richardson <sharonsharonrichardson352@gmail.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Attention Dear Email ID owner Mr Douglas Mohamed <charlotte.elliot444@gmail.com>
- GOOD DAY "Mr. Luis Fernando" <mrsnicolemarois999@gmail.com>
- Dear Beneficiary, "Dr. Donald Adams Williams" <walmartwalmartto@gmail.com>
- CAN WE PARTNER WITH TRUST? "Mr. Anung Prabawa" <ogadavic@gmail.com>
- GOOD DAY "Mr. Luis Fernando" <windibundae7@gmail.com>
- Good day from Mr Seyba Mr Seyba <godk52512@gmail.com>
- HELLO DEAR julie bannie <amedinediakhate9@gmail.com>
- GET BACK TO ME ASAP....24/12/2021 JAMES BROWN <jamebrown637@gmail.com>
- DEAR GOOD FRIEND Issouf landry <emailrbsjonathanharrison181@gmail.com>
- CAN WE PARTNER WITH TRUST? "Mr. Anung Prabawa" <ahmadzaharialif202@gmail.com>
- AWAIT YOUR IMMEDIATE RESPONSE Mrs caroline <talk2fortuneprosper@gmail.com>
- CONTACT DHL OFFICE IMMEDIATELY FOR YOUR ATM CARD "Ms. Amina Jane Mohammed" <dhlcouriredeliveryservice@gmail.com>
- ATTENTION BENEFICIARY Louis DeJoy <petermikeobinna@gmail.com>
- Attn: Friend, Can We Work Together?. Solomon Ezeh <solomezeh@gmail.com>
- Dear Sir, "Jacob O'Sullivan" <udojames580@gmail.com>
- (no subject) Edith Benson <blu3456@gmail.com>
- My name is Warren E. Buffett, an American business magnate, ... "Mr.Warren E. Buffett" <drshituabubakar1@gmail.com>
- Attention Dear Email ID owner Mr Douglas Mohamed <chad.wolf58@gmail.com>
- Re: Top Secret From: Mr John Christopher, Mr John Christopher <mrjohnchristo6@gmail.com>
- Hello, "Sera Smith." <andersonlarry1777@gmail.com>
- Donation "Mrs Julie" <janita@texamobiledetail.com>
- URGENT PROPOSAL Owen Fermore <morganrichard669@gmail.com>
- greetings =?UTF-8?Q?mohammed__Cond=C3=A9?= <mroririblaise@gmail.com>
- GRAB YOUR PRIZE NOW!! "Attention: Beneficiary" <conleytonya92@gmail.com>
- CONTACT DHL OFFICE IMMEDIATELY FOR YOUR ATM CARD "Ms. Amina Jane Mohammed" <directorgeneral53@gmail.com>
- CONTACT DHL OFFICE IMMEDIATELY FOR YOUR ATM CARD "Ms. Amina Jane Mohammed" <mrsstelladike0@gmail.com>
- Greetings My Dear Friend "Mr. Suleman Solomon kante" <lindamarois17@gmail.com>
- Dear Customer Federal Reserve Bank of New York <rebeccagrant111@gmail.com>
- From Mr. Joe Williams "Mr. Joe Williams" <dikemurray1@gmail.com>
- United States Ambassador "Mr. Edwards Ellis" <marybethleonardusambassador@gmail.com>
- Let me hear from you. (sent from forged email address)
- VERY URGENT DEAR FRIEND "Ms.Anna" <ms.annahb245@gmail.com>
- Hello Dear "Mrs.Ruth Williams" <utomibobo@gmail.com>
- Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
- ATTENTION Mathew Williams <franklinedward985@gmail.com>
- Please reply me Saniya El Din <jamescatoun23@gmail.com>
- YOU ARE A LUCKY WINNER. LOTTERY WINNING PRIZE <thomasonwilcox095@gmail.com>
- Business Proposal Andrew Rogerson <amman@ipsasia.com>
- We write to officially congratulate you "Rev.Solomon Okaifor" <lawalibrahim705@gmail.com>
- Greetings My Dear Friend "Mr. Suleman Solomon kante" <mrsaichakuku88@gmail.com>
- Congratulation to your Compensation fund. "Mr. Jim ken." <agenthomeland4@gmail.com>
- CONTACT DHL OFFICE IMMEDIATELY FOR YOUR ATM CARD "Ms. Amina Jane Mohammed" <mrsjennifershaskycalvery2012@gmail.com>
- FBI, Washington DC (sent from forged email address)
- Re: Federal Credit Support For Businesses USA.gov <amrsmiiraj@gmail.com>
- Compliments of the station ahmed zengo <joyzengo1111@gmail.com>
- 12/22/2021 investments <finishing@trustknitwear.com>
- I AM HERE AT THE AIRPORT WITH YOUR ATM CARD ATM DEPARTMENT <covid9offer2021@gmail.com>
278 entries -- last updated: 2021-12-24 15:00 UTC
Sender domains:
- afn.org (1), angelinvestorsgroup.com (1)
- burnmoney.trillianpro.com (1)
- chamber.uz (1), citromail.hu (1), contact.trillianpro.com (1)
- ec-leasing.ru (1)
- fibertel.com.ar (1)
- globalsources.com (1), gmail.com (191), gorontaloprov.go.id (1)
- helppb.ru (2), hotmail.com (4), hotnet.net.il (1)
- info.com (1), ipsasia.com (1)
- jcom.zaq.ne.jp (2), jpwebshosting.com (1), jzbgno.hospedagemweb.net (1)
- karuk.us (1), kotopvina.com (1)
- lee.com (1)
- mail.mfckbr.ru (1), megamillion.org (1)
- nullfox.com (1)
- once.es (1), ozosystems.com (1)
- parker-plant.co.uk (1), procket.com.br (1)
- scpscience.com (1), sevenleaves.net (2), suck-ass.trillianpro.com (1), syd-mail.dk (1)
- texamobiledetail.com (1), thecadgroup.com (1), toaan.gov.vn (1), tpcdel.com (1), trustknitwear.com (1)
- usa.com (2), usa.net (1)
- will.net (1)
Anti-fraud resources: