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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.
- =?utf-8?b?YWZmw6Ryc2bDtnJzbGFn?= Chen Chung<wei.qiang@gientech.com>
- Compensation Fund Payment Center "Mr. Adam Doe" <erfina.maku@gorontaloprov.go.id>
- Get back to me "Wally Adeyemo" <test@spam.com>
- Re: CAN YOU TAKE CARE OF MY 16YEARS OLD DAUGHTER?.............. (sent from forged email address)
- anticipaing your response Rowland <omarhafeez101@gmail.com>
- (no subject) Mrs Joan <revmooreemoneyservice1@gmail.com>
- Re: Await Your Quick Response. Miller <blisssandra244@gmail.com>
- I NEED YOUR HELP I need a good partner that I can trust. dnoc@agavebb.net
- Awaiting your quick response. "Mr. Michael Morgan" <mgram474@gmail.com>
- GREETING TO YOU (sent from forged email address)
- FTY: Mustafa Ayvaz <khi.hod@cofercan.com>
- Darlehen Angebot jetzt beantragen mobile@iransmart.biz
- INSTRUCTION TO RELEASE YOUR UNPAID FUND "Ms. Kristalina Georgieva" <office098890@gmail.com>
- URGENT INFORMATION !! "info@santanderbank" <barclaysbankgroup1@gmail.com>
- RBC?? richardsmith021@hotmail.com
- waiting for your response Souleymane Oumar <oumarsouleymane739@gmail.com>
- This is Your Payment Code (ATM-7750) "International Monetary Fund (IMF)" <alertfinaceministry009@gmail.com>
- Urgent Attention "Mrs. Mira Ayah" <ubabankoffice88@gmail.com>
- STRICTLY AND CONFIDENT. Penelope Liam <annaorgi235@gmail.com>
- PLEASE READ (sent from forged email address)
- Your ATM VISA Credit Card Loaded with $4,500.000.00 USD Is R... "Rev.Ken L.Woods" <federalresbank88@gmail.com>
- my subject <bx@chamber.uz>
- Your ATM Card of $12.5 million USD has been approved and was... Dr ROY ROBOT <infooffice2025@gmail.com>
- Over this matter., "Fred Grenville" <test@edoindo.com>
- Compliment of the Season "Mr. Richard Stephen" <john102green@gmail.com>
- YOUR LONG AWAITED PAYMENT (sent from forged email address)
- GOOD DAY Godwin Emefiele <deputy2001governor@gmail.com>
- CONGRATULATIONS DEAR BENEFICIARY! "Mr. Adam Thompson" <mrjohnedwardups@gmail.com>
- IMMEDIATE CONTRACT PAYMENT Central Bank of Nigeria <isidorharry2@gmail.com>
- DEAR FRIEND "Mrs. Mary Johnson." <martesse540@gmail.com>
- FUND TRANSFER "Mr.Ray Ugo" <thankgodgrace73@gmail.com>
- CONTACT HIM TODAY Contact Him Now <mrlarryblue214@gmail.com>
- Hi Donation For You. "Mrs. Linda Nikko Arthur" <abuyhusman@gmail.com>
- WAITING TO HEAR FROM YOU (sent from forged email address)
- Good morning! "Antoine Jean Griezmann." <stjmannn@gmail.com>
- Attn, Beneficiary Benjamin Lawrence <benj36122@gmail.com>
- From Mrs.Carman Lapointe-Young...Get Back To Me "MRS CARMAN L.YOUNG" <nguyenmalachovski112@gmail.com>
- US. Security Exchange & Commission "US. Security Exchange & Commission " <watsonhoward2015@gmail.com>
- ATTENTION Stephen Paul <stephenpaul1267@gmail.com>
- Your Part Payment of $2.6 Million Dollars Alert.. "Dr. Awele Goodluck" <onyitexmadu@gmail.com>
- :. Congratulations (sent from forged email address)
- Re.With warm hearts I offer my friendship and my greetings (sent from forged email address)
- 2.000.000,00 Euro "Charles Jackson" <>
- =?utf-8?q?l=C3=A5neerbjudande?= MrRobertMarvin
- Your ATM has arrived in United States =?UTF-8?Q?UBA_BANK=C2=AE?= <customerccaresservice@gmail.com>
- I HAVE A GOOD NEWS FOR YOU..(URGENT)! (sent from forged email address)
- *****SPAM***** PARTNERSHIP WITH ME ? "Mr.Saad"<manager@konin.lm.pl>
- From Mrs.Carman Lapointe-Young...Get Back To Me "MRS CARMAN L.YOUNG" <taylorcaleb11223@gmail.com>
- YOUR URGENT RESPONSE IS NEEDED NOW ibrahimaliu <ibrahimaliu121@gmail.com>
- Re "Mr. Clay" <donny.firmansyah@kepriprov.go.id>
- Good morning! "Antoine Jean Griezmann." <jamary536@gmail.com>
- Your ATM Card of $12.5 million USD has been approved and was... Dr Roy Robert <robotroy1000@gmail.com>
- greetings to you my dearest beloved "Miss.Esther Gabriel" <ge3234774@gmail.com>
- I HAVE A GOOD NEWS FOR YOU..(URGENT)! "Tom Hanks." <admin@unstuffcontainer.com>
- From Raphael Kamara Raphael Kamara <rkamara303@gmail.com>
- CONGRATULATIONS DEAR BENEFICIARY! "Mr. Adam Thompson" <oluwagraceegiligeego@gmail.com>
- Urgent Selvia Santiago <jc440488@gmail.com>
- RE: 2ND REMINDER Anthony <info@usa.org>
- Hi "Mrs. Etta" <Etta@us.org>
- From Koffi Koffi Aya <johnchristopher20177@gmail.com>
- Good News To You Congratulions Happy New Year James Morrison <www.postoffic9@gmail.com>
- GOOD DAY "From Mr.Aziz Issa" <azizissa8000@gmail.com>
- Re: GOOD DAY TO YOU DEAR? "FROM ALI AHMED" <ventas@aleacionesespeciales.mx>
- ATTENTION DEAR EMAIL OWNER "Mr Joseph R. Biden." <son475941@gmail.com>
- (no subject) Manuel Franco <webhssw0@gmail.com>
- AA
- (no subject) Manuel Franco <webed88372@gmail.com>
- Confirm This Mail (Urgent). "Soporte" <soporte@greenbooks.mx>
- Re: https://ibank.ubagroup.com IS YOUR ONLINE BANKING ACCOUN... "UNITED BANK FOR AFRICA PLC (UBA)" <captaingreg635@gmail.com>
- YOUR DONATION OF 4.800.000,00 EURO infovvw26@info.com
- RIP Dr Mark Usman <ann.udo102@gmail.com>
- Attention Anthony Gabriel <joelawrence232@gmail.com>
- RE: 2ND REMINDER (sent from forged email address)
- Your Part Payment of $2.6 Million Dollars Alert.. "Dr. Awele Goodluck" <amandabickson@gmail.com>
- divine Jessie Daniel <joy.kennedy217@gmail.com>
- CONTACT HIM TODAY Peter Howard <mrlarryblue545@gmail.com>
- Capacidade de seu email excedida (10454) lizr@qchron.com
- Re: GOOD DAY SIR/MADAM... "MR.ANDREW SMITH" <mathewbarclays@gmail.com>
- Urgent Attention Dear beneficiary king terry <benterry177@gmail.com>
- Over this matter., Fred Grenville <test@edoindo.com>
- Project Investment / Loan Funding (sent from forged email address)
- IMPORTANT INFORMATION ABOUT YOUR OUTSTANDING PAYMENT. "Mrs. Barbara Clark" <info@ark.org>
- Spende MIKHAIL FRIDMAN CHARITY FOUNDATION <adamumuhammad00880@gmail.com>
- Re:TRANSFER OF US$1.5 MILLION INTO YOUR ACCOUNT. BANK OF GHANA <henrymurphy.h15@gmail.com>
- Very Urgent Dear Beneficiary MR GEORGE EDWARDS <ubaplc2000@gmail.com>
- Greetings and how are you doing today? "Mr.Abas Bin Omer" <anna.yacubu54@gmail.com>
- Hello Nadia Cherki <work23698@gmail.com>
- Re: Federal Credit Support For Businesses "USA.gov" <teste@californiatelecom.com.br>
- Hello. Fred Grenville <test@pcm.pierceandcatoe.com>
- Money Transfer Department "WESTERN UNION MONEY TRANSFER / MONEY GRAM" <mariajomo2004@gmail.com>
- (RE-CONFIRM YOUR INFORMATION TO RECEIVE YOUR FUND US$1.5M) (sent from forged email address)
- I need your assistance "Mr. Y.B. Hariantono" <LINDA@rpnnetprovedor.com.br >
- AW: Richard's Wahl Family <accounting@his-bali.com>
- Please read and reply Aadam Albaa<info@neronbredash.cf>
- Business proposal Philip Rogerr <smtp17@aws.amazon.com>
- Re: Your Abandoned Package For Delivery "Mr. David Freeman" <gf7609258@gmail.com>
- Re: Change of Ownership of your $5,000,000.00 01/17/2022 "Mr. Mike James" <test@comstar.ru>
- divine Jessie Daniel <mrs.jessie2017daniel@gmail.com>
- Attention: Sir/Madam/Mr./Mrs. Happy New Year Kristalina Georgieva <citibannewyork2@gmail.com>
- Attention:Beneficiary metro bank <samuelwilling497@gmail.com>
- AFRICAN DEVELOPMENT BANK (AFDB) (sent from forged email address)
- Cheque (sent from forged email address)
- UK-Fonds <""@resanta.ru>
- COMPLIMENTS Oderah Morris <datafile254@gmail.com>
- : :Gold Financial Services Loan Co,Apply now (sent from forged email address)
- Spende Mrs Maria Elisabeth Schaeffler <ryanethan81@gmail.com>
- FROM THE VICE PRESIDENT OF AMERICA MRS KAMALA HARRIS Vice President <bateedwin26@gmail.com>
- Awaiting your quick response. "Mr. Michael Morgan" <moneygram0978@gmail.com>
- Re: Federal Credit Support For Businesses.. (sent from forged email address)
- my subject dnoc@agavebb.net
- INFO (sent from forged email address)
- RE "Manuel Franco" <no-reply@inchocolate.net>
- Dearest One Mrs Irene Thomas <elektro-thomys@bitel.net>
- FROM Mr USMAN ABU usman abu <usmanabu175@gmail.com>
- Hello Dear, Mrs Brittany Harmin <mrsbrittanyharmin6@gmail.com>
- My name is Maj. Gary Hoffman "Maj.Garry Hoffman" <alliancetrust111@gmail.com>
- I wait for your immediate response "Mr.Abdulrasheed Bawa" <tonyelumelu770@gmail.com>
- Attention:Beneficiary metro bank <michaelronald572@gmail.com>
- Funding Offer Hussein Harmush <drmoshin.ali020@gmail.com>
- Greetings From Amira Jahan Aslan Amira Jahan Aslan <juliawanda110@gmail.com>
- Contact Email;allenbells1278@gmail.com "MR.ALLEN BELLS" <allenbells17@gmail.com>
- Contact Email;allenbells1278@gmail.com "Mr. Allen Bells" <atmcardonline123@gmail.com>
- Attention:Beneficiary Jill Biden <samueligwemma97@gmail.com>
- Dear Sir/Madam, Michael Bowen <paulafia09@gmail.com>
- HELLO DEAR, PLEASE CAN I TRUST YOU Mrs Aisha Al-Qaddafi <mrsaishaalqaddaffi8@gmail.com>
- READ AND REPLY URGENT Juliette Morgan <juliettemorgan21@gmail.com>
- Thank you for your cooperation "Mr. Paul Njaga," <iselizabeth6@gmail.com>
- AWAIT YOUR IMMEDIATE RESPONSE "Mrs. Caroline" <stacey.perez@gmetcommunications.com>
- Dear Friend, (sent from forged email address)
- Attn: Beneficiary "Hon.Pr.Ramond Steve" <test@comstar.ru>
- GREETINGS!. Fred Grenville <test@notaralexandrescu.com>
- Hello Jeffery Lambert <thougadavid@gmail.com>
- RE- (sent from forged email address)
- RE-APPROVED PAYMENT CLAIMS Stephanie McGill <untdnatns@gmail.com>
- Attention Fund Beneficiary UNITED NATIONS PAYMENT OFFICE <mastercardservicedepartment44@gmail.com>
- 2021 INTEREST RATE PAYMENT Transaction Code: (805) "Central Bank of Nigeria(CBN)" <presidencyofficeof2019@gmail.com>
- Hello Jeffery Lambert <airportcontroller878@gmail.com>
- ATTENTION FRANK NEWMAN <franknewman098@gmail.com>
- THE TRUTH ABOUT YOUR UNPAID FUNDS!! (sent from forged email address)
- FOR YOUR KIND ATTENTION AND CONSIDERATION (sent from forged email address)
- WINNER NOTIFICATION (sent from forged email address)
- (17/01/2022) (sent from forged email address)
- FROM HOMELAND SECURITY DEPARTMENT WASHINGTON DC... Washington Dc <info@fhjj.org>
- Selected Beneficiary GFB Program GFB ORGANZATION <zorajohnson78@gmail.com>
- Re;URGENT NOTIFICATION (sent from forged email address)
- Finanzierung Projekte Marcello Traini <Marcello.Traini@corimpex.it>
- GOOD NEWS IF YOU CAN FOLLOW MY INSTRUCTIONS "Dr.Brian T.Moynihan" <wisonboda@gmail.com>
- PARTNERSHIP WITH ME ? "Mr.Saad" <manager@konin.lm.pl>
- Your money is still available (sent from forged email address)
- GOOD NEWS IF YOU CAN FOLLOW MY INSTRUCTIONS "Dr.Brian T.Moynihan" <nzehcollinsefcc@gmail.com>
- ATTENTION dear "Mrs. Anna Joy" <moneygrampayment427@gmail.com>
- Re: Can You Be Trusted?- (sent from forged email address)
- Is very urgent Melda Jeff <davidhutchins404@gmail.com>
- KINDLY READ AND RESPOND BACK (sent from forged email address)
- My name is Mr. Steve Collins. "mr.steve collins." <mrstevecollins7@gmail.com>
- Investment Securities Benjamin Sesay <sesaybenjamin58@outlook.com>
- =?utf-8?b?UMOUxb1JQ0tBIENPIFLDnUNITEUgRE8gMiBETsON?= gabinete@compolimpopaulista.sp.gov.br
- Mrs Carina Mandoza Carina <saimairfan1234000@gmail.com>
- Mrs Carina Mandoza Carina Tulsidas Parekh <carinamandoza690@gmail.com>
- Darlehen Angebot jetzt beantragen info@borovany-cb.cz
- $5 Million, ATM Master card Payment Ahmed Usman <ahmedusman2092@gmail.com>
- Your Unpaid Fund Is Now Ready For Payment WorldBank HSBC Bank Unclaimed Funds Payment <dennissmith5671@gmail.com>
- Good News to you !!! "Mrs. Zainab Shamsuna Ahmed" <mailbox@onlinesprm.info>
- Hello Dear Deborah Kouassi <deborahkouassi011@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "NATWEST BANK PLC" <investor.relations@raiway.it>
- CONTACT MY SECRETARY FOR YOUR CASHIERS CHECK. Ahmed Usman <moneygramoffice821@gmail.com>
- RE: FBI INVESTIGATION ON ALL FOREIGN PAYMENT. DAVID JACKSON <acdjude@gmail.com>
- US$1,500,000.00USD Donation for you and your Family Miss Mackenzie Scott Tuttle <mackenziescotttuttle1@gmail.com>
- URGENT NEEDED western <chasebank273@gmail.com>
- RE" BRITISH CFP <Kellynowens@outlook.com>
- SWIFT CREDIT CARD PAYMENT Barrister Louis Moore <mbarristerlouis180@gmail.com>
- Re: Your Automated Payment Systems CARD (ATM) "Khalid Al-Hassan" <khal.al.hassan2@gmail.com>
- From Mr. Gary J Bitzz "Gary J Bitz"<admin@sunglasseslovee.com>
- DID YOU SIGN ANY "DEED OF AGREEMENT" ? "Ms. Kristalina Georgieva" <remittancesessionpay@gmail.com>
- FROM MRS ROSE RAYA "Mrs.Rose Raya" <yeetybayarmaa@gmail.com>
- DID YOU SIGN ANY "DEED OF AGREEMENT" ? "Ms. Kristalina Georgieva" <unitednationofficepay@gmail.com>
- Attention Beneficiary: "Mr.Thomas Edward Sims" <udenkwoifeanyi749@gmail.com>
- Dear Friend Barrister Alfred Howard <jereddean83@gmail.com>
- (no subject) David Ibe <info61384@gmail.com>
- Our Ref:CSFCL/HK-03XXX/078/017. Godwin Emefiele <committeepanel1999@gmail.com>
- Re: info@tns31.com
- Winner: Email Owner!. (sent from forged email address)
- Liebster Freund,? Aisha Gaddafi <mrzakirhossain4444@gmail.com>
- Darlehen Angebot jetzt beantragen admin@jetcovid.site
- GOOD DAY. "Leewood Sutherland." <mrtony4reallb@gmail.com>
- =?UTF-8?Q?I=E2=80=99ve_been_trying_to_reach_you?= "Ms. Mary Jane Stephen" <aleaxandru.stefanescu@scoala49.ro>
- DID YOU SIGN ANY "DEED OF AGREEMENT" ? "Ms. Kristalina Georgieva" <phinasexy18@gmail.com>
- Humanity Dunlap Ann <anndunlap43@gmail.com>
- ATTENTION CBN <alexthomas199229@gmail.com>
- $10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <harzadgreen4@gmail.com>
- ATTENTION CBN <imf.officeo7654@gmail.com>
- WINNING NOTIFICATION CANADA LOTTERY RESULTS <canadalott2021@gmail.com>
- ATTENTION CBN <alexthomas199230@gmail.com>
- UNCLAIMED PAYMENT "Ambassador Collen V. Kelapile" <test@tiraaustenite.com>
- (no subject) David Ibe <marthatagwireyi@gmail.com>
- Best regards, Mr John Thomas <cqbaah@gmail.com>
- =?UTF-8?Q?Herzlichen_Gl=C3=BCckwunsch?= Azim Premji <billkingston18@gmail.com>
- 2.000.000,00 Euro "manuel franco" <>
- Dear Friend, Johli Hansen <ami767@conefood4.com>
- Oferta pozyczki z niskim oprocentowaniem "LeadWay Finance" <info@bscomposite.com>
- TEXT OR CALL 5089383443 Christopher Wray <christopherwray125800@gmail.com>
- COMPLIMENT OF THE SEASON "Mr. Stephen Mensah" <stephmensah01@gmail.com>
- DID YOU SIGN ANY "DEED OF AGREEMENT" ? "Ms. Kristalina Georgieva" <mr.robertsmith133@gmail.com>
- For your urgent information Terry anderson <kolomaaliyu91@gmail.com>
- COMPLIMENT OF THE SEASON "Mr. Stephen Mensah" <stephmensah01@xxxail.com>
- =?UTF-8?Q?Herzlichen_Gl=C3=BCckwunsch?= brian taylor <taylorbrian199@gmail.com>
- COMPLIMENT OF THE SEASON Albert Bender <stephmensah01@gmail.com>
- =?UTF-8?Q?BOAS_NOT=C3=8DCIAS_CARO_VENCEDOR_DE_SORTE?= Michael Ferdinand <ecobanktogo87@gmail.com>
- Greetings from Ukraine Dr victor pinchuk <moisnoua@gmail.com>
- Greeting My Beloved. Mrs Mary Cubbison <privateemail832@gmail.com>
- This post is noteworthy please. Abdulrahman Elmessmary <abdulrahelems777@gmail.com>
- Anticipating your response Rowland <dwh11rr@gmail.com>
- $10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <fernandojohnson051@gmail.com>
- Lottery Winning Notification!! "Eric D. Burns" <BM148342ls@gmail.com>
- Greetings from Ukraine Dr Victor Pinchuk <smignonhounze@gmail.com>
- Reply immediately to for it is an urgent matter. Francis Chinwe <francischinwe@gmail.com>
- =?UTF-8?Q?Herzlichen_Gl=C3=BCckwunsch?= Azim Premji <ezeromanussimplicity125@gmail.com>
- Greeting My Beloved. Mrs Mary Cubbison <private313contact@gmail.com>
- Your MasterCard(R)/VISA Card Loaded with $15,500.000.00 USD ... ATM Card Fund <smg272314@gmail.com>
- LOAN OFFER (sent from forged email address)
- Greetings from Ukraine Dr Victor Pinchuk <louismichozounnou@gmail.com>
- EINE GEWINNBENACHRICHTIGUNG!!!! "INTER EURO LOTTERIES ORGANISATION" <loterialaprimitiva240@outlook.com>
- =?UTF-8?Q?Herzlichen_Gl=C3=BCckwunsch?= Azim Premji <daudamato644@gmail.com>
- Anticipating your response Rowland <mrdavid00a@gmail.com>
- Hello Friend Sigrid Rausing <switzerg52@gmail.com>
- Re: 18/01/2022 Barrister Evans Thomas <jmsbfrn@ownmail.net>
- Anticipating your response Rowland <mrjsmith1110@gmail.com>
- Your MasterCard(R)/VISA Card Loaded with $15,500.000.00 USD ... ATM Card Fund <boardofficecenter@gmail.com>
- ATTN CONTRACT/INHERITANCE PAYMENT BENEFICIARY (sent from forged email address)
- Urgent Reply SULEIMAN ABU <larsanbarro1000@gmail.com>
- Geld Spenden Berkshire Hathaway Foundation <adamu2403@gmail.com>
- EINE GEWINNBENACHRICHTIGUNG!!!! (sent from forged email address)
- Dear Partner, Francis <francismr4752@gmail.com>
- (no subject) Mavis Wanczyk <mlw.mavis18@gmail.com>
- Dear Friend, Aisha Gaddafi <treasury.dept.us1@gmail.com>
- Dear Partner, Francis Mr <francismr4752@gmail.com>
- GET YOUR US$17.500,000.00 OR NO MORE (sent from forged email address)
- =?UTF-8?Q?Herzlichen_Gl=C3=BCckwunsch?= Azim Premji <damelharling@gmail.com>
- SPENDE VON 1.000.000,00 EURO Maria Elisabeth Schaeffler <akibusalisu10@gmail.com>
- Happy New Year and can I have a moment? Jessica <jesiccamariek@gmail.com>
- Greetings from Ukraine Dr victor pinchuk <juanbruce871@gmail.com>
- Waiting For Your Response DR EVANS ODEMS <drrobertwilson52@gmail.com>
- Reply Immediately "Mr. Dale Folwell" <jwdasr51@gmail.com>
- Reply Immediately "Mr. Dale Folwell" <jefwade1@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD "MR. Kiyotaka Akasaka" <ubagroupuk2@gmail.com>
- Reply Immediately. "Mr. Dale Folwell" <jwadeka@gmail.com>
- Reply Immediately "Mr. Dale Folwell" <jeffwadek2@gmail.com>
- Reply Immediately "Mr. Dale Folwell" <ericbrrty15@gmail.com>
- INFO sp?ro <remote@sevenleaves.net>
- Greeting My Beloved. Mrs Mary Cubbison <privateemail068@gmail.com>
- Greetings from Ukraine Dr victor Pinchuk <csemassoussi@gmail.com>
- YOUR URGENT RESPONSE FEDERAL RESERVE BANK <freedommusa719@gmail.com>
- WAITING FOR YOUR URGENT REPLY IMMEDIATELY YOU RECEIVED THIS ... "FROM THE OFFICE OF MR.CHRISTOPHER A.WRAY(DIRECTOR FBI) FBI HEADQUARTER ANTI-TERRORIST AND MONITO" <ali.dasuki89@gmail.com>
- Re: Wire Transfer from PostFinance Bank AG. PostFinance Bank AG <trustco.serve@gmail.com>
- GREETING IN THE NAME OF OUR LORD Sister Grace <gracesister820@gmail.com>
- Re: Wire Transfer from PostFinance Bank AG. PostFinance Bank AG <lbq9374@gmail.com>
- WAITING FOR YOUR URGENT REPLY IMMEDIATELY YOU RECEIVED THIS ... "FROM THE OFFICE OF MR.CHRISTOPHER A.WRAY(DIRECTOR FBI) FBI HEADQUARTER ANTI-TERRORIST AND MONITO" <contractagency89@gmail.com>
- YOU ARE BLESSED MARY LOUIS <marylouis057@gmail.com>
- Re;I await to hear from you ; Collina Nkiru <mrjoeljackson1@msn.com>
- ATTENTION "Mr. Frank Newman" <afamsam123@gmail.com>
- Dear Beloved in Christ, "Mrs. Maureen Greaves" <mrsmgreaves@gmail.com>
- ATTENTION Frank Newman <franknewman020@gmail.com>
- Re;I await to hear from you ; Collina Nkiru <mrjoeljackson@msn.com>
- Dear owner David Moyes <robertferguson4imf@gmail.com>
- :Gold Financial Services Loan Co,Apply now "Mr. Gold Financial Services Loan" <ac05@stickerbarcode.com>
268 entries -- last updated: 2022-01-19 00:38 UTC
Sender domains:
- aleacionesespeciales.mx (1), ark.org (1), aws.amazon.com (1)
- bitel.net (1), bscomposite.com (1)
- californiatelecom.com.br (1), chamber.uz (1), cofercan.com (1), comstar.ru (2), conefood4.com (1), corimpex.it (1)
- edoindo.com (2)
- fhjj.org (1)
- gientech.com (1), gmail.com (174), gmetcommunications.com (1), gorontaloprov.go.id (1), greenbooks.mx (1)
- his-bali.com (1)
- inchocolate.net (1)
- kepriprov.go.id (1), konin.lm.pl (2)
- msn.com (2)
- neronbredash.cf (1), notaralexandrescu.com (1)
- onlinesprm.info (1), outlook.com (3), ownmail.net (1)
- pcm.pierceandcatoe.com (1)
- raiway.it (1), resanta.ru (1), rpnnetprovedor.com.br (1)
- scoala49.ro (1), server.com (1), sevenleaves.net (1), spam.com (1), stickerbarcode.com (1), sunglasseslovee.com (1)
- tiraaustenite.com (1), tools.com (1)
- unstuffcontainer.com (1), us.org (1), usa.org (1)
- xxxail.com (1)
Anti-fraud resources: