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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.
- YOUR LONG AWAITED PAYMENT (sent from forged email address)
- RE "Manuel Franco" <chad@dpymercantile.com>
- Oil Contract "Saudi Aramco Crude Oil Company" <sales@mail.com>
- CAPITAL ONE BANK.U.S.A "CAPITAL ONE BANK.U.S.A" <ibrahimsulaimanumma@gmail.com>
- Good day dear, Hull Foster <belloaliyu786@gmail.com>
- GREETINGS IN THE NAME OF GOD, "Mrs. Mary Johnson" <lloydsbanktsb32@gmail.com>
- Good morning! "Jean Fernandez." <stjmannn@gmail.com>
- Contact John Harrison, for your outstanding funds $5.5Millio... "Steven Duke, Member world debt reconciliation agencies" < <">"@pop15.openpop3.com>
- IRREVOCABLE PAYMENT ORDER VIA (ATM CARD,, "Mr. David West" <sales@vmasmarketing.com>
- Good News To You Congratulions Happy New Year James Morrison <citibannewyork2@gmail.com>
- {Spam!} "Soporte" <soporte@greenbooks.mx>
- Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
- Re: POZYCZKA OFERTA .. test@strongholdsupportservices.com
- Re: Our Ref:BOA/IRU/SFE/15.5/WD/011.........125.88.23.197 (sent from forged email address)
- Project Kevin Sanou <dmmado12@gmail.com>
- Dear customer , "Mr. James Mark" <patricetalon830@gmail.com>
- Attention: Beneficiary, Mrs Hellen George <mrshellengeorege1@gmail.com>
- YOUR BANK ACCOUNT DETAILS CHANGED.REPLY URGENTLY. MARTINS OFFOR <benchikezie134@gmail.com>
- Get back to me "Wally Adeyemo" <test@spam.com>
- I NEED YOUR URGENT RESPOND PLEASE.. (sent from forged email address)
- E-Partnership &Transactions. (sent from forged email address)
- Spende MIKHAIL FRIDMAN CHARITY FOUNDATION <adamaemmanuel35@gmail.com>
- HELLO! HAPPY NEW YEAR TO YOU!! READ THE MESSAGE BELOW ASAP!!! "(FBI) Office Washington, D.C" <barrpolimarssteven@gmail.com>
- Your Urgent Attention is Needed. (sent from forged email address)
- PayPal money transfer Samuel Akeem <mustaphaizumbe112@gmail.com>
- =?UTF-8?Q?GESCH=C3=84FTSVORSCHLAG?= Frau YU Qing <chengjianqian0@gmail.com>
- Unclaimed BTC Crypto in your name Impactful Solutions <langleysusan333@gmail.com>
- GOODNEWS "Mrs.Rebecca Alade" <fbi.cyber.secretary.director@gmail.com>
- Dear beneficiary Central Bank of Nigeria <sjamilu574@gmail.com>
- (no subject) MsAIshs Gaddafi <miss.aishsgaddafi090@gmail.com>
- URGENT. "Jonathan Okons" <test@jzbgno.hospedagemweb.net>
- Claim Your Prize (sent from forged email address)
- Compliment Of The Season!!!!!! !!!!! "MRS Rachael Adams" <aller.lern@bongfaschist.de>
- THE STATE DEPARTMENT... <fbx@appcloudsec.fr>
- Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
- Do Accept my Apology do not Ignore this message, "From Gen.Joseph Mark," <udeviekweolu20202@gmail.com>
- GOODNEWS "Mrs.Rebecca Alade" <uscustomoffice07@gmail.com>
- Darlehen Angebot jetzt beantragen stephanie@samoanymission.ws
- RE: Investment Partnership Proposal Isa Rayyan <anwar@hiapparelsltd.com>
- GOODNEWS "Mrs.Rebecca Alade" <diplomatemmanuelkendo@gmail.com>
- THE STATE DEPARTMENT... (sent from forged email address)
- Hello, Beneficiary, Mr Larry Ellison <mrs.diannamichael@gmail.com>
- CONTACT ME IF YOU CAN ASSIST ME IF YOU ARE SINCERE "Gen.Joseph Mark" < info@usa.org>
- STRICTLY AND CONFIDENTIAL. "Mrs. Sari Amirah Wulan" <mrs.sari.amirah.wulan20@gmail.com>
- Dearest One, Mrs Josefine John Carlsen <josefine.johncarlsen@gmail.com>
- GOODNEWS "Mrs.Rebecca Alade" <douglasjohnson030@gmail.com>
- Mr.Samuel Durojaye cap@allactionhost.com
- Re.With warm hearts I offer my friendship and my greetings (sent from forged email address)
- RE Gabriela Palomo Capila de Melo <gabriela.melo@fundacao.bradesco>
- United States Ambassador to the Federal Republic of Nigeria "AMB. MARY BETH LEONARD" <jamesfentwistle2015@gmail.com>
- CONGRATULATIONS YOU WON (sent from forged email address)
- MY NEW YEAR GIFT OF HOPE. DR BYUNG KYO KIM <pattorie5@gmail.com>
- HELLO! HAPPY NEW YEAR TO YOU!! READ THE MESSAGE BELOW ASAP!!! FROM FBI OFFICE <rw9022364@gmail.com>
- NEW YEAR'S PROJECT "The Connolly's Foundation" <admin@sarpaas.com>
- Lahjoitus ''Michael J. Weirsky''<jessewarrenloans@gmail.com>
- Darlehen Angebot jetzt beantragen "Mr. X" <admin@thenewtargets.online>
- assistance celine trena <celinetrena6@gmail.com>
- INFO SPERO <ada@lvye.org>
- FROM THE DESK OF WESTERN UNION REMITTANCE DEPT Our WRef:WUMT... "Dr.Bocco Jean" <ruthbennett081@gmail.com>
- PAYMENT NOTIFICATION (sent from forged email address)
- From: Mr. Gary J Bitz 129 "Gary Bitz" <admin@nhahangbalong.com>
- From Mr. Ian Slatter lanslatter@gmail.com
- PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1 FOREIGN PAYMENT... "Dr Marcus Ben" <info@usa.org>>
- Re: prueba@costadelsol-online.com
- Crude Oil trade hgbnjh cdfrtg <evbhgfv@hotmail.com>
- I have successfully transferred the fund please. George Warne <georw55@gmail.com>
- Loan Offer YI HUIMAN <huimanyi12@gmail.com>
- Open the attachment and get back to me. (sent from forged email address)
- Donation "Mr Warren Edward Buffett" <test@cinematajrobi.ir>
- The Delivery OF Your Consignment Boxes DAVID CARL LEE <umehifeomab@gmail.com>
- GOOD DAY "MR.David Morgan." <cdhl42782@gmail.com>
- THANK YOU FOR YOUR GOOD ASSISTANT File Me <mefile09@gmail.com>
- Unclaimed BTC Crypto in your name Impactful Solotions <langleysusan332@gmail.com>
- FROM MRS SARAH NELSEN TAN (sent from forged email address)
- Executive Plan "Manager Office" <info@valet.com>
- LET YOUR CONSCIENCE BE YOUR GUIDE ***mkaynor@BNT.COM*** "GlobalCare for the Needy" <henriquemariano@onda.com.>
- Darlehen Angebot jetzt beantragen admin@thenewtargets.online
- GOOD NEWS "Mr. Richard Nkosi" <info@office.org>
- Hello. "MR. CHARLES FEENEY" <postmail5040@gmail.com>
- ATTN: (sent from forged email address)
- Re: Your Abandoned Package (sent from forged email address)
- CLAIM YOUR WINNING (sent from forged email address)
- Dearest beloved one Vivian <alhajamryabcha@gmail.com>
- HELLO?? richardsmith021@hotmail.com
- I deep it a respect and humble submission Roselyn Martines <roselyn.martines2022@gmail.com>
- To you personally: MRS ROSEMARY <danjumaalibrahim@outlook.com>
- Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
- Attention; "Christopher A. Wray" <harborsky1@gmail.com>
- Email mikesantomassimo79@yahoo.com OFFICE FILE <t.miyawaki@jcom.home.ne.jp>
- Please read and follow my instructions Jeffrey Mark <usarmy.patrickvelez@gmail.com>
- Urgent Response Needed With Your Full Details. John Kelly <mj3099211@gmail.com>
- Urgent Response Needed With Your Full Details. Mr David Malpass <mrdavidmalpass471@gmail.com>
- Payment notification from CBP, "Troy S. Miller" <mikehanssen28@gmail.com>
- Attention dear beneficiary INHERITANCE FUNDS <walterowen875@gmail.com>
- Claim**From Brown Rudnick LLP! "Barr.Peter Bibby" <barr.mefienjun5034@outlook.com>
- Attention please! Office File <officeff802@gmail.com>
- FAMILY PROJECT John R Williams <mbulitrevor@gmail.com>
- Business Proposal....K (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Mail From Jenny Please Read Reply "Ms.Jenny Campbell" <export.gtm@gmail.com>
- Claim**From Brown Rudnick LLP. (sent from forged email address)
- Hello. "Mr. CHARLES FEENEY" <postmail198000@gmail.com>
- Re: Can You Be Trusted? "Miss. Zahra Husameddine" <zahra2@hotmail.com>
- Your Response Needed (sent from forged email address)
- INFO (sent from forged email address)
- The Delivery OF Your Consignment Boxes DAVID CARL LEE <solomonsunshine90@gmail.com>
- RE: URGENT ASSISTANCE FOR YOU !!! (sent from forged email address)
- Investment Proposal "Kasey L Alexandra" <xx@yy>
- RE "Manuel Franco" <mag@com.ph>
- Get back to me as soon as you can "Mr. Wally Adeyemo" <text@spam.com>
- (no subject) "monitor" <monitor@smmail.net>
- GODD DAY DEAR, FEDERAL RESERVE BANK <jameswillford59@gmail.com>
- [***SPAM*** Score/Req: 10.80/5.0] REPLY URGENT "Jim Ratcliffe" <info@imf.org>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Attention From WASHINGTON DC UNCLAIMED FUND NOTIFICATION "Charles Rettig" <cabina@radioamanecer.org>
- Are you credible enough to manage investment portfolio of $4... "Dr. Khaled Ali" <un.thaileminh1@gmail.com>
- The Delivery OF Your Consignment Boxes "David C. Lee" <sabiuabdulrazasabiu@gmail.com>
- HI Dear,please can i trust you Mrs Aisha Al-Qaddafi <mrsaishaalqaddfimrsaishaalqadd@gmail.com>
- Hello (sent from forged email address)
- Resultado da Loteria de Natal 2021 (sent from forged email address)
- Dear Friend "Mrs Ann Ugoh" <xx@yy>
- DEAR BELOVED FRIEND I NEED YOUR URGENT ASSISTANCE IN THIS TR... "Mr. David Williams" <mrdavid.williams901@gmail.com>
- GOOD NEWS !! (sent from forged email address)
- Please read and follow my instructions Jeffrey Mark <sabastiangrund@gmail.com>
- DGHL EXPRESS DELIVERY COMPANY EXPRESS DELIVERY COMPANY <philipjason085@gmail.com>
- Business Proposal....CH146/ 36 (sent from forged email address)
- Private Message, Mike Lemi Milla <lemimillamike1980@gmail.com>
- United Nations Compensation Unit, Emergency Relief Coordinat... (sent from forged email address)
- DID YOU SEND ANYONE TO CLAIM YOUR FUNDS ??, (CALL +234912466... "Dr. Godwin Emefiele" <goodluckdada42@gmail.com>
- Greetings, "Mr. Ali Moses" <alimoses07@gmail.com>
- CONGRATULATIONS YOU WON (sent from forged email address)
- Get back to me!!! (sent from forged email address)
- Re: From The Desktop of Christian Garcia (Priority ... (sent from forged email address)
- PAYMENT STATUS Ray Mathins <davidglover945@gmail.com>
- PAYMENT STATUS Ray Mathins <gloverdavid570@gmail.com>
- URGENT FUND DONATION NOTICE.REF.M500823 (sent from forged email address)
- RE: MATTER OF URGENT... (sent from forged email address)
- Embassy of the United States of America Ambassador Mrs Mary Beth Leonard <abubakarbalabarde@gmail.com>
- Good Day To You Dear, Alejandro Mayorkas <jims02852@gmail.com>
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION COMPENSATION COMMISSION <unccfile@gmail.com>
- Wir bieten Kredite an Susan Fundings <""@fsin.gov.ru>
- INTENT NOTICE Hong Lee <hl8293005@gmail.com>
- Re: Charity Fundation. "MRS COLLEN MARKHALL"<mohamed.anees@gulfwarehousing.com>
- Are you credible enough to manage investment portfolio of $4... "Dr. Khaled Ali" <diplomat.jerryholiday@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
- from london (sent from forged email address)
- Loan Offer "LeadWay Finance Inc" <admin@sarpaas.com>
- Please Get Back to Me!! Dr Adrian Frost <mnberryb@gmail.com>
- I have successfully transferred the funds. James EDWARD <bhphotoastro73@gmail.com>
- YOUR FUND NOTIFICATION CODE(190.212) "Dr Steven Strickland" <nikolo777@abv.bg>
- Affordable Loan Offer "Neutral Loan" <""@50.fsin.gov.ru>
- Re: Pls This is from Prof. Benoît Cavelier (sent from forged email address)
- Message From Mr. Alberto Andrew, (sent from forged email address)
- ATTENTIONS, Raelyn Walter <t.miyawaki@jcom.home.ne.jp>
- Attention Please!!! "Mr, Richard Wahl" <michaelheinch12@gmail.com>
- Dear winner215 "Mr.Richard Wahl" <test@central.mercfresh.com>
- REPLY ME URGENTLY "Mrs. Elizabeth Edward" <elizabettward@gmail.com>
- Mr. Warren E. Buffett Billionaire investor (sent from forged email address)
- From Mrs. Janeth Johnson, TO MY DEAR IN CHRIST. JANETH JOHNSON <lmscarrmanil@gmail.com>
- HAPPY NEW MONTH? "MRS. Maya Olivia" <mrs.mayaolivia@gmail.com>
- Re: May God Bless You.. (sent from forged email address)
- Attention Please!!! "Mr, Richard Wahl" <huyty71@gmail.com>
- Get back to me!!! (sent from forged email address)
- Dear owner, MR DAVID MORRIS <yushauabdullahi11635@gmail.com>
- Your email has won you $4.8m Warren Buffett <wbf4563@gmail.com>
- Attention Please!!! "Mr, Richard Wahl" <www.westernunionoffice224@gmail.com>
- COULD YOU ASSIST ME? AISHA GADDAFI <madamisha00@gmail.com>
- Your email has won you $4.8m Warren Buffett <wb29505@gmail.com>
- WAITING TO HEAR FROM YOU, "Okons Jonathan" <test@jzbgno.hospedagemweb.net>
- Attention Please!!! "Mr, Richard Wahl" <harolddiamond1963@gmail.com>
- Your email has won you $4.8m Warren Buffett <aishatuusmanzy@gmail.com>
- RE VERY IMPORTANT. "1nfo@cbn.org" <anathonyopkanachii@gmail.com>
- Reply "Ms. Reem"<stonecanyon@cryptogroup.net>
- Your email has won you $4.8m Warren Buffett <suhailumuhammad49@gmail.com>
- Your email has won you $4.8m Warren Buffett <abubakarmusa0884@gmail.com>
- Good Day "Mrs. Floxy Joseph" <mrs.floxyjoseph49@gmail.com>
- Congratulations to you Warren Buffett <officedelivery77@gmail.com>
- Hello, Seyba Daniel <mrhamzamohammed432@gmail.com>
- Congratulations to you Warren Buffett <patgomez1960@gmail.com>
- US$1,500,000.00USD Donation For you and Your Family. "Miss MacKenzie Scott. Tuttle" <worldsbankgroups@gmail.com>
- Attention Please!!! "Mr, Richard Wahl" <harolddiamond193@gmail.com>
- Attention Please !!! "M.J" <bankpayment101@gmail.com>
- Re: Hello "Daniel Hill (Mr.)" <sadeolamison@gmail.com>
- ATTENTION DEAR BENEFICIARY JUSTICE DEPARTMENT <keitaf@cpost.plala.or.jp>
- Congratulations to you Warren Buffett <wb1650674@gmail.com>
- Congratulations to you Warren Buffett <ofile235@gmail.com>
- Glückwünsche ! (sent from forged email address)
- Reply Soon (sent from forged email address)
- Attention Please !!! "M.J" <wintapeter101@gmail.com>
- FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <telexroomconfirmation@gmail.com>
- Congratulations to you Warren Buffett <ofile8289@gmail.com>
- Congratulations to you Warren Buffett <givepledge02@gmail.com>
- hello dear "Mrs Yu. Ging Yunnan" <yunnanmrsyuging@gmail.com>
- URGENT ATTENTION PLEASE! "Mr. Maly Mudina." <mudinamaly4real@gmail.com>
- DONATION FUND. Azim Premji <johnsonezeego@gmail.com>
- Re: CAN I TRUST YOUR PARTNERSHIP ON THIS TRANSACTION FUNDS R... NESTOR ROMA <nestorroma40@gmail.com>
- Your Consent For Cooperation!!! PHILLIPA LAMONT <ewyie611@gmail.com>
- Congratulations to you Warren Buffett <wbuffett43@gmail.com>
- US$1,500,000.00USD Donation For you and Your Family. "Miss MacKenzie Scott. Tuttle" <issmackenzietuttle@gmail.com>
- Greetings Dear friend Smith Anderson <mrsmithanderson142@gmail.com>
- Contact John Harrison, for your outstanding funds $5.5Millio... "Steven Duke, Member world debt reconciliation agencies"
<support@srv.es>
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- INFO SPERO <remote@sevenleaves.net>
- MY BELOVED IN CHRIST, "Mrs. Maureen A. Greaves" <chantakne@gmail.com>
- Greetings in the name of God "MRS. DORIS RED" <taifofo4@gmail.com>
- Your Consent For Cooperation!!! PHILLIPA LAMONT <llizzwy@gmail.com>
- URGENT ATTENTION BANK UNITED BANK <shamseeyalameedo2019@gmail.com>
- MY BELOVED IN CHRIST, "Mrs. Maureen A. Greaves" <chantakne08@gmail.com>
- Urgent Response ( From Daniel Jones ) Daniel Jones <sheikhijaz21000@gmail.com>
- Attention Please !!! "M.J" <un5909949@gmail.com>
- Attention Please !!! "M.J" <un590994999999@gmail.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION. (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUND "Mrs. Kristalina Georgieva" <mr.grantwatson08087@gmail.com>
- HAPPY NEW YEAR=2022 Miss.Susan Mujuru <mrs.susan.james5@outlook.com>
- (no subject) help orphan <helporphan8@gmail.com>
- Your first payment of $5000 is ready MTCN #-----4420429799 Western Union office <fileoffice1988@gmail.com>
- CASH GIFT FOR COVID-19 Azim Premji Foundation <unitednatagency@gmail.com>
- HELLO?? ghanirula@gmail.com
- RE: 2021 UNPAID FUND RECOVERED LETTER FROM IMF "Solis, William" <solis.william24@reavisd220.org>
- URGENT Ibrahim idewu <ibrahimidewu4@gmail.com>
- Your Consent For Cooperation!!! PHILLIPA LAMONT <andrkpu@gmail.com>
- Congratulations Azim Premji Foundation <johnsonezeego9@gmail.com>
- Congratulations Azim Premji Foundation <bkatlantiquebeninrep@gmail.com>
- CONGRATULATIONS YOU WON! (sent from forged email address)
- RE: REMINDER 2/3/2022- (sent from forged email address)
- Euro Millions Email Lotto Electronic Mega Millions E-mail Lottery <alimalhusain@gmail.com>
- IMF ASSISTED REFUND PROGRAMME "INTERNATIONAL MONETARY FUND (IMF)" <markphilip2311@gmail.com>
- CONGRATULATIONS Mark Collins <mrmarkcollins06@gmail.com>
- Payment Notification "Ms. Kristalina Georgieva" <sethbenjamin07@gmail.com>
- Looking forward to hearing from you. (sent from forged email address)
- ATTENTION (sent from forged email address)
- (no subject) test@melcocapital-ir.com
- "MY GOOD WILL" JESSE Mizita <mizitaalghazali@gmail.com>
- Hello Sir MR PAUL DENNIS <nispaul02@gmail.com>
- =?UTF-8?Q?ATEN=C8=9AIE_BENEFICIAR?= Marc Slim <marcslim2013@gmail.com>
- Financial Loan "Mr. Johnson Robert" <robjohnsonoffice007@gmail.com>
- Cecil Abraham & Associates "Cecil Abraham & Associates Head office" <info.cecilabram@gmail.com>
- OHJEET VAROJEN VAPAUTTAMISEKSI "Mrs. Kristalina Georgieva" <barristerjamessmi4@gmail.com>
- Hello Sir "MR. ISMAILA ABUBAKAR " <isbakar2017@gmail.com>
- This donation $2.5Million is for your good effort "Warren E. Buffett" <dieudonneafomale@gmail.com>
- US$30 Million Project Funds/ Reply Back Pls. "Mrs. Rebecca Lee Zhang" <chimachikezie367@gmail.com>
- U.S. Department of Justice =?UTF-8?B?SsO8cmdlbiBTdG9jay4=?= <officialfile79@gmail.com>
- Hi DEAR FRIEND,PLEASE CAN I TRUST YOU ? Mrs Aisha Al-Qaddafi <mrsaishag6555@gmail.com>
- Please read carefully Franklin Thomas <chanpharma1@gmail.com>
- U.S. Department of Justice =?UTF-8?B?SsO8cmdlbiBTdG9jay4=?= <mrjehjohnson813@gmail.com>
- info "INFO" <""@veloxmail.com.br>
- Your ATM Compensation payment, "Dr. Simon Dock" <homelandsecuritlydepartment@gmail.com>
- HELLO MY FRIEND JESSE Mizita <mizalag01@gmail.com>
- CONGRATULATIONS Stephen Anthoney <tntcourier653@gmail.com>
- INSTRUCTION TO RELEASE YOUR FUND "Mrs. Kristalina Georgieva" <agentoffice2344444@gmail.com>
- PICK YOUR PAYMENT URGENT FROM WESTERN UNION "Mrs. Saliu Ali" <mrs.saliuali@gmail.com>
- INSTRUCTION TO RELEASE YOUR FUND "Mrs. Kristalina Georgieva" <paymentt060@gmail.com>
- =?utf-8?Q?Spam?=
Compliments of the season to you and membe... (sent from forged email address)
- With due respect Abdul Kareem <ohemaabonalii123@gmail.com>
- ATTENTION. Green Wood <gwoodd992@gmail.com>
- Hello My Friend, Shayne Nelson
- Attention; "Christopher A. Wray" <williamwebster418@gmail.com>
- United bank for Africa. (U.B.A)80.152.242.212 "Mr.Kennedy Ozuoka"<info@uba.com>
- This donation $2.5Million is for your good effort "Warren E. Buffett" <rev.frankedward09@gmail.com>
- Congratulations Email User!!! "Mr.Peter Chakery" <jw106657@gmail.com>
- Greetingz "Mr.umar bello" <umarbellod46@gmail.com>
- Hello/Urgent$! "Mr.Frank Emeka" <admin@keel.com.tw>
- Please Your Quick Reply81 "Mrs. Esther.D. Parr" <madam.esther@att.net>
- From Dr Ava Smith from United States Dr Ava Smith <mrs.jemillasmith@gmail.com>
- Kann ich Geld auf Ihr Bankkonto einzahlen? backup@gaidl-tj.com
- Need help for Mariana Tinirau Tinirau Mariana <mrb@tippnet.rs>
- ATTENTION Folly Coulibaly <follyzongo22@gmail.com>
- HI Dear friend please can i trust you Mrs Aisha Al-Qaddafi <mrsaishaalqaddfi@gmail.com>
- This cost to the interest rate of 3% in acquisition of a cas... "Mr. Charles Nafine." <markcollins02014@gmail.com>
- ATTENTION: BENEFICIARY: "Mrs. Rose Etok" <lisaanex02@gmail.com>
- my subject Mrs.West<finecoonline@gmail.com>
- INFO SPERO <slorusso@bilcocq.com>
- Your Urgent Reply Is Needed Now info@usa.net
- Re: Winner code 0043034. "Mr.Richard Wahl" <bmw13264@gmail.com>
- WORK OF GOD "Mrs Mary Louis" <marylouis98799@gmail.com>
- my dear Wisdom John <jim81613@gmail.com>
- Remain Bless from Harold Diamond Fund Donation Families. "MR.Harold Diamond" <officfbi931@gmail.com>
- =?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
- =?UTF-8?B?7Lmc7JWg7ZWY64qUIOyLoOydmCDshKDtg50=?= Mrs Isabella Sayouba <isabellasayouba0@gmail.com>
- I request your approval (sent from forged email address)
- =?UTF-8?Q?ACHTUNG_BEG=C3=9CNSTIGTER?= Sarah Ahmed <m2005564@gmail.com>
- Estate beneficiary !!! Dan Yakubu <mrsm20119@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION (FBI) "Mr. Tom Willis." <chekuwbeg467@gmail.com>
- Attention: Lucky Winner, Oz Mega Million Lottery <bety.thompson24@gmail.com>
- YOUR PAYMENT OF $5 MILLION USD DOLLARS THROUGH ATM CARD. "Mr. Frank Scott" <mariebvic@gmail.com>
- YOUR FUND IS READY FOR TRANSFER "Mr. Scott Grog" <info@lee.org>
- STRICTLY AND CONFIDENT. Penelope Liam <generaleleanorp3@gmail.com>
- Hey, can you keep a secret? QIN <zqinluv@yahoo.com>
- Attention Fund Payment 009. Bank Of America <bankofamerica.usa.customercare@gmail.com>
- Good Day Dear Friend, Greetings of peace be with you Katherine Bouake <mrskatherinebouake@gmail.com>
- SURROGATE COURT, 152 GENESEE ST, AUBURN,NY USA (NEW YORK STA... "Mr. Thomas Montage" <mrsjanestemen@gmail.com>
- ATTENTION Folly Coulibaly <follycoulibaly@gmail.com>
- =?utf-8?Q?Spam?=
soft loan 213.6.7.70 <mredm6930@gmail.com>
- General of United States Postal Service Mr Louis Dejoy <frankani9001@gmail.com>
416 entries -- last updated: 2022-02-03 15:01 UTC
Sender domains:
- 50.fsin.gov.ru (1)
- abv.bg (1), amoebalame.trillianpro.com (3), appcloudsec.fr (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (6), att.net (1)
- beta.trillianpro.com (1), bilcocq.com (1), bitches.trillianpro.com (3), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (3), bloatware.trillianpro.com (1), bongfaschist.de (1), burnmoney.trillianpro.com (1)
- central.mercfresh.com (1), chainautoassembly.com (1), cinematajrobi.ir (1), com.ph (1), contact.trillianpro.com (3), cookwareinc.net (1), cpost.plala.or.jp (1), crap.trillianpro.com (1), crash.trillianpro.com (1), cry-its.trillianpro.com (3), cryptogroup.net (1)
- dnb.no (1), dpymercantile.com (1)
- emailitis.com (1), evil.trillianpro.com (3)
- fascism.trillianpro.com (5), feckless.trillianpro.com (2), fsin.gov.ru (1), fuck.trillianpro.com (4), fundacao.bradesco (1)
- gccwired.com (1), gmail.com (174), go.trillianpro.com (1), greenbooks.mx (1), gulfwarehousing.com (1)
- hiapparelsltd.com (1), hotmail.com (2)
- imf.org (1), intolerant.trillianpro.com (3)
- jcom.home.ne.jp (2), jzbgno.hospedagemweb.net (2)
- keel.com.tw (1)
- lee.org (1), lvye.org (1)
- mail.com (1), methaddict.trillianpro.com (4), minoc.com (1), mxmnotices.ml (1)
- nhahangbalong.com (1), nowhere.trillianpro.com (2)
- office.org (1), olives.com (1), onda.com. (1), outlook.com (3)
- pointless.trillianpro.com (1)
- qkstream.com (2)
- radioamanecer.org (1), reavisd220.org (1), refund.trillianpro.com (4)
- sales.trillianpro.com (1), sarpaas.com (2), server.com (2), servers.com (2), sevenleaves.net (1), shithole.trillianpro.com (4), smmail.net (1), spam.com (2), srv.es (1), suck-ass.trillianpro.com (4), suckass.trillianpro.com (7), support.trillianpro.com (1), sweetandsassy.com (2)
- thecadgroup.com (1), thenewtargets.online (1), tippnet.rs (1), tyrant.trillianpro.com (2)
- uba.com (1), unamerican.trillianpro.com (1), unreliable.trillianpro.com (6), unstable.trillianpro.com (3), usa.org (2), useless.trillianpro.com (2)
- valet.com (1), veloxmail.com.br (1), vmasmarketing.com (1)
- w3.trillianpro.com (2), waste-of-money.trillianpro.com (1), whine.trillianpro.com (3), wicked.trillianpro.com (2)
- x.trillianpro.com (2)
- yahoo.com (1), yy (2), yy.nieuwedagnetwerk.net (1)
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