|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
- I NEED YOUR HELP''';; MISS MYRIAMI BRAHIM <missmyriamib@gmail.com>
- Dear Beneficiary , Dr joshua smith <leonardjared767@gmail.com>
- My Intent. (sent from forged email address)
- Hello Friend, "Mr.Michael Bishop" <mrmichael.bishop00@gmail.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Dear Beneficiary , Dr joshua smith <imperalmiguire@gmail.com>
- Attention Dear, "Mrs. Merry Franklin" <christopheraw27fbi.org@gmail.com>
- you won Lerynne West Donation<>
- CONGRATULATIONS YOU WON!!! Lerynne West <>
- Fund Donation "Mr, Richard Wahl" <harolddiamond193@gmail.com>
- Grant donation of 1,500,000.00 pounds (sent from forged email address)
- Benevolent aid, BMGF ORG <drnicholasc@gmail.com>
- Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
- CONGRATULATIONS BENEFICIARY!!REGARDS TO THE $22.5M ';10 remot FEDERAL RESERVE BANK <remote@sevenleaves.net>
- URGENT REPLY (sent from forged email address)
- Spende Robert Bailey <umaruzairubnw@gmail.com>
- from london (sent from forged email address)
- From The Administrative Service Inspection Unit Atlanta, Geo... "Mr. Jake Harrison" <philike077@gmail.com>
- Greetings Dear Beloved, (sent from forged email address)
- Saluti mia carissima Laura Renard <laurarenard133@gmail.com>
- GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY.11 MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
- ~Lahjoitus "Mr. Tom Crist" <max@mail.ganbow.com.tw>
- Dear Beneficiary , Dr joshua smith <geraldmiguar@gmail.com>
- REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
- =?UTF-8?Q?REF=3A_100_=25_BEGR=C3=84NSAD_ACCREDITERAD_UBA_ATM... Kristalina Georgieva <feedmebyfrank@gmail.com>
- From Mrs Suzanne Mubarak(M) (sent from forged email address)
- =?UTF-8?Q?REF=3A_100_=25_BEGR=C3=84NSAD_ACCREDITERAD_UBA_ATM... Kristalina Georgieva <ihechiame04@gmail.com>
- Spende Robert Bailey <elejogun100@gmail.com>
- Private & Confidential "Mr. Pascal Simon" <mollnar@chaser.de>
- Saluti mia carissima Evelyn Jaxon <evelynjaxon28@gmail.com>
- ONCE 11/11 GEWINNBENACHRITIGUNG (sent from forged email address)
- ATTENTION BENEFICIARY Mr Ronald Marcum <jessicamccartney20@gmail.com>
- Oil Contract Deal "Saudi Aramco Crude Oil Company" <sales@mail.com>
- LETTER Andrew Mchattie <andrewmchattie6@gmail.com>
- Attention Dear, "Mrs. Merry Franklin" <igboagodoom@gmail.com>
- =?UTF-8?Q?REF=3A_100_=25_BEGR=C3=84NSAD_ACCREDITERAD_UBA_ATM... Kristalina Georgieva <mosespraise2013@gmail.com>
- Resultado de la Lotería de Navidad 2021 (sent from forged email address)
- my subject (sent from abused email account)
- From The Administrative Service Inspection Atlanta, Georgia.USA "Mr. Jake Harrison" <aamarja031@gmail.com>
- MORE DETAILS..................... "Mr. Andrew P. Swiger," <peteralexandra40@gmail.com>
- Hello My Friend "Mr.Javier J Ramirez" <a12345@cafe24.com>
- From Dr Ava Smith from United States Dr Ava Smith <williams12tracy@gmail.com>
- Good Day Sir "Engr Dr.Ahmad Mualla."<test2@sparkeyetech.com>
- Your Urgent Attention is Needed. (sent from forged email address)
- Dear lucky winner (sent from forged email address)
- INFO Nasim <ada@lvye.org>
- URGENT FUND DONATION NOTICE.REF.H "MR. CHARLES KOCH" <usman.amjad@nbcpepsi.com>
- URGENT FUND DONATION NOTICE.REF.H3240936 (sent from forged email address)
- Re.Delivery Your Consignment Box "Mr.Kalstrom James" <geneleon0@gmail.com>
- (no subject) Lisa Robinson <bitcoinbowmanrichard@gmail.com>
- Hello Mustafa Ayvaz <mustafa.ayvaz@afamilyofmyown.com>
- CAN YOU HELP ME FIND A HOME I CAN BUY? "MRS.MUBARAK SUZANNE" <rochellelauren555@gmail.com>
- Hello/Urgent (sent from forged email address)
- (no subject) Lisa Robinson <bitcoinbowmanrichard01@gmail.com>
- You have been donated $2M, REPLY NOW "Mr. Stefano Pessina" <info@stefanopesinagrant.org>
- =?us-ascii?B?UmU6IE15IERvbmF0aW9u?= "Mrs Beatrice Iris Carter" <info@regularmail.org>
- RE-APPROVED PAYMENT CLAIMS Stephanie McGill <untdnatns@gmail.com>
- I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... Tony Osegbe <kylemrsdaniella77@gmail.com>
- MORE DETAILS..................... "Mr. Andrew P. Swiger," <mrszainabahmed674@gmail.com>
- NOCL OIL LICENSE MR ANTHONY KUJA <festusbanailla@gmail.com>
- LETTER Joseph Sawadogo <mr.arunborey@gmail.com>
- Good day Mr Huw Pill <deskresearch1@gmail.com>
- =?UTF-8?B?QXRlbmNpw7Nu?= Ricardo Angelo <ricardoangelo002@gmail.com>
- From Dr Ava Smith from United States Dr Ava Smith <tracywilliams2920@gmail.com>
- 2.000.000,00 Euro werden Ihnen gespendet Ercin Rodriguez <ercinrodriguez65@gmail.com>
- =?utf-8?q?=241_milion_dolar=C3=B3w_prezent_dla_ciebie?= "James A. Carey, Jr"<submit.tfcu1@gmail.com>
- Re: BUSINESS INVESTMENT - NO UPFRONT PAYMENT (sent from forged email address)
- My Beloved One, Elizabeth Sheuer <elizabethsheuer1@gmail.com>
- UK LOTTERY PROGRAM 62 "Mrs. Elizabeth Allen. (Secretary)" <mrselizabethallen933@gmail.com>
- Dear Beneficiary , Dr joshua smith <jeremyoffice68@gmail.com>
- GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, IMF <christianapaul18@gmail.com>
- Donation For Orphanages "Mrs. Linda Morrison" <jc.co.ltd7890@gmail.com>
- DONATION FROM MR. BILL GROSS Maya Luis <fedralhighcourbenin11@gmail.com>
- Attention please "Mr. Aaron Fischer" <mollnar@chaser.de>
- Your urgent feedback is highly appreciated. Google <p.perjan@autoonline.com>
- hello info@ogghaber.net
- UNITED STATE BANK FINAL PAYMENT NOTIFICATION "Ms. Kristalina Georgieva (0002)" <homelandsu@gmail.com>
- INFO (sent from forged email address)
- from london (sent from forged email address)
- ATTN: BENEFICIARY(R) JP MORGAN CHASE BANK <unitednationoffice595@gmail.com>
- Dear Beneficiary , Dr joshua smith <progressiveoffice6@gmail.com>
- Important Business Proposal "Mr Mohammad Al Numan" <usman@engineeringairproducts.com>
- re MIKHAIL FRIDMANN CHARITY HOME <ifeomadavid123@gmail.com>
- CONGRATULATIONS IMF FUNDS RECOVERY DEPT <inspectormwilliams@gmail.com>
- re MIKHAIL FRIDMANN CHARITY HOME <saheedakinpelu88@gmail.com>
- CAN I TRUST YOU WITH MY HEART...??? Kate Baron <coreyandersongv@gmail.com>
- This is very urgent and an urgent attention is needed. MR GODWIN EMEFIELE <mmustaphabadeggi@gmail.com>
- UN Directorate of International Payment/Transfer Notice UN Directorate of International Payment <kingjohn22221@gmail.com>
- CONGRATULATIONS! "Mrs. Mavis L. Wanczyk" <peterandrew9601@gmail.com>
- UNITED STATE BANK FINAL PAYMENT NOTIFICATION "Ms. Kristalina Georgieva (IMF)(0002)" <amrrod806@gmail.com>
- PAYMENT CODE: FE207162:THIS IS YOUR DONATION CODE "Mrs. Mavis L. Wanczyk" <barbara.hernandez@azcuba.cu>
- UNITED STATE BANK FINAL PAYMENT NOTIFICATION "Ms. Kristalina Georgieva (IMF)(0002)" <owenj0425@gmail.com>
- Re: My 2022 PROPPAL supplier@serlnk.ru
- URGENT FUND DONATION NOTICE.REF.588520 (sent from forged email address)
- Hello Sgt Vanessa Manthey <seniorlegalcouncillawyer@gmail.com>
- PROMPT REPLY IS HIGHLY NEEDED From Department Of HOMELAND SECURITY USA <mrs.rosejenny226@gmail.com>
- Re approval of your funds UNITED NATIONS ORGANIZATION <ungeraldravi@gmail.com>
- RE:ASSISTANCE NEEDED Darren Marshal Nelson <dmarshalnelson06@gmail.com>
- HELLO "Mrs. Lerynne West" <test@vhosting-it.com>
- Business Enquiries from you? "GARIMARINE, Srl" <agentfelixp@gmail.com>
- THIS FUNDS IS FOR HUMANITY/CHARITY WORK IN YOUR COUNTRY (sent from forged email address)
- Business Proposal...BR23 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- !RedDwarf-SPAM! Your Package Contains An Official Bank Draft... (sent from forged email address)
- (no subject) "MacKenzie Scott. Tuttle" <esq.terlbervetessa@gmail.com>
- GOOD DAY "Mr. Luis Fernando" <km5252872@gmail.com>
- Good News!!! Covid-19 Funds <ofbenin21@gmail.com>
- MY INTENTION IS TO INVEST IN YOUR COUNTRY "MANUEL RABELAIS." <elizabeth@provedorm.com.br>
- URGENT FUND DONATION NOTICE.REF.H "MR. CHARLES KOCH" <ugyfelszolgalat@toolsite.eu>
- (no subject) "Miss MacKenzie Scott. Tuttle" <jenlarr079@gmail.com>
- INFO (sent from forged email address)
- Update on your overdue funds, please read and get back to me... Alexandra Hawkins <p.cargo.courier1@gmail.com>
- Dear Friend "Mrs. Elizabeth Edward" <elizabethedward779@gmail.com>
- Re approval of your funds United Nations Organization <unitednationinfodesk2@gmail.com>
- Re: Angola's HAN Oil (sent from forged email address)
- Re.Delivery Your Consignment Box "Mr.Kalstrom James" <scottadam914@gmail.com>
- RE: Investment Opportunities "Osvaldo Pioli" <help@rategain.com>
- Re.Delivery Your Consignment Box "Mr.Kalstrom James" <benmorrison684@gmail.com>
- Hello "Mrs.Maryam Abdel" <maryamabdel76@gmail.com>
- Lottery Claim. YOU WON <mrlionelfrtqop@gmail.com>
- Hello my Good Friend (sent from forged email address)
- Hello "Miss Ella Golan" <tijana.brcina@untz.ba>
- (no subject) "Frances & Patrick Connolly Foundation" <azeezyusufuele@gmail.com>
- PLS CHECK YOUR MAIL OFFICE OFFICE <michaelrainer463@gmail.com>
- =?utf-8?q?Beantragen_Sie_jetzt_Ihren_schnellen_und_g=C3=BCns... "Moore Finance" <admin@sarpaas.com>
- (no subject) smtpfox-uw9yk@anayadecore.com
- FACEBOOK FUND 15 "Mr. MARK ZUCKERBERG" <info@tmc.com.my>
- Lottery Claim. You Won <mrlionelfrt@gmail.com>
- DID YOU AUTHORIZED ANYONE TO CLAIM YOUR PACKAGE ON YOUR BEHALF "EDWARD .G. OLIVER SNR" <davidcarllee011@gmail.com>
- Greeting from Mohammed Al-Jleilati mrmohamed<mohamed@server.com>
- RE ............................S (sent from forged email address)
- Compliment of the season!! "Mr. Richard Wahl" <rahamayakubu54@gmail.com>
- hi.make (sent from forged email address)
- Compliment of the season!! "Mr. Richard Wahl" <alangolding02@gmail.com>
- (no subject) Lisa Robinson <tongwilliamsjoseph@gmail.com>
- WELCOME TO WELLS FARGO BANK "Mr.David Robertson" <mw4484344@gmail.com>
- Compliment of the season!! "Mr. Richard Wahl" <bkatsuk@gmail.com>
- SPENDE Mr Robert Bailey <orlando.reid22@gmail.com>
- Re: Good News "Mr John C.Williams" <imfiimf026@gmail.com>
- (no subject) Lisa Robinson <romeorayfinanciallender@gmail.com>
- Compliment of the season!! "Mr. Richard Wahl" <charles.colocino013@gmail.com>
- [SPAM]62.45Re: Winner code 0043034. Mr.Richard Wahl <test@central.mercfresh.com>
- (no subject) Lisa Robinson <romeorayfinanciallender9@gmail.com>
- Compliment of the season!! "Mr. Richard Wahl" <mrpauldouglas1@gmail.com>
- (no subject) Lisa Robinson <romeorayfinanciallender10@gmail.com>
- UNITED BANK FOR AFRICA (UBA) "Mrs. Judith GBEHINTO" <notification209@gmail.com>
- CONFIDENTIAL BUSINESS ASSISTANCE DAVID MAZIBUKO <kjvqxz@gmail.com>
- (no subject) Lisa Robinson <unistarcreditandfinancecorp@gmail.com>
- Compliment of the season!! "Mr. Richard Wahl" <charlescolocino11@gmail.com>
- (info@cannabislegal.de)Greetings from Miss Celina Thomson fr... "Kontakt" <test@antclick.com>
- Sales Inquiry BIMI <bimkemi.chemical@gmail.com>
- Compliment of the season!! "Mr. Richard Wahl" <rosajames99@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Hello Peter <tony2tambo4001@gmail.com>
- SPENDE Mr Robert Bailey <atuagbospelltemple@gmail.com>
- Compliment of the season!! "Mr. Richard Wahl" <adamscole99@gmail.com>
- (no subject) Lisa Robinson <unistarcreditandfinancecorps@gmail.com>
- PROPOSAL; PLEASE TREAT AS URGENT.... (sent from forged email address)
- INVESTMENT "Dr. Oliver Adam" <adams2027oliver@gmail.com>
- Urgent !!! Camilla Jacobs <zamazwidexulu@gmail.com>
- Compliment of the season!! "Mr. Richard Wahl" <lilycody12@gmail.com>
- Good News To You "Kristalina Georgieva (IMF)" <lynnleea19@gmail.com>
- Hello Barclays Bank Plc <jamiuyusuf4life@gmail.com>
- Good News To You "Kristalina Georgieva (IMF)" <imfchristinelagarde18@gmail.com>
- Walker Andrew Walker <harunazubairu77@gmail.com>
- Urgent !!! Camilla Jacobs <libertyloan3@gmail.com>
- Compliment of the season!! "Mr. Richard Wahl" <tinakone6@gmail.com>
- Business Proposal MrWing Ying<>fuyang@kh-super.com
- Good Day, "Alexander Downer" <consortium@imrtc.org>
- Good News To You "Kristalina Georgieva (IMF)" <imfchristinelagarde2018@gmail.com>
- Urgent !!! Camilla Jacobs <haskeljonathan42@gmail.com>
- UNPAID FUND "Mr.FredUsman Stanbic Bank" <test@yorku.ca>
- HELLO YOUR URGENT MESSAGE IS VERY NEEDED NOW "I'M MRS.JILL BIDEN" <unitedbankofafricaplc65@gmail.com>
- GOOD NEWS (sent from forged email address)
- Good News To You "Kristalina Georgieva (IMF)" <princejoachimofdenmark2018@gmail.com>
- 5.500.000,00 Euro Spende an Sie khadijatjimohobomi@gmail.com
- Re: May God Bless You.. (sent from forged email address)
- Compliment of the season!! "Mr. Richard Wahl" <isahnazeerah@gmail.com>
- URGENT MESSAGE TO YOU Treasury Department <mrs.rose3547@gmail.com>
- Beneficiary Claim!!! Martin Muller <mmuller09090@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: "U.nation" <alexhugo1863@gmail.com>
- WAITING FOR YOUR RESPONDS AISHA GADDAFI <aishagaddafi569@gmail.com>
- Attention Beneficiary. Mr Jerry Allen <hogarot@gmail.com>
- Greetings Aisha Gaddafi <mramadoukarim221@gmail.com>
- WAITING FOR YOUR RESPONDS AISHA GADDAFI <aishagaddafiaam@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: "U.nation" <desmondeya90@gmail.com>
- re great office <officegreat22@gmail.com>
- Re: Partnership Request... Owen Green <owengreen921@gmail.com>
- MUTUAL BUSINESS COLLABORATION. Christopher Lumka <chrislumka2016@gmail.com>
- Attn My Dear: Western Union Office <chinasaejike36@gmail.com>
- Hi "MS. LINDI ZULU" <lxilixx585@gmail.com>
- (no subject) The Douglas Foundation <thedouglasfoundation1964@gmail.com>
- Loan Offer "LeadWay Finance Inc" <admin@sarpaas.com>
- GREETINGS FROM MRS Jill Biden "I'M MRS.JILL BIDEN" <usacustomer12@gmail.com>
- Business Deal (Urgent. (sent from forged email address)
- I deep it a respect Roselyn Martines <roselyn.martines2020@gmail.com>
- =?utf-8?q?Gesch=C3=A4ftsvorschlag?= admin@ideagointeriors.com
- Please i need your urgent response Mrs Angela Griffit <angelagrifit1@gmail.com>
- COMPENSATION PAYMENT OF 22.8MILLION UNITED STATE DOLLARS VIA... "Mrs. frank wood" <hon.mr.markraymond203@gmail.com>
- Re: proposal Jocelyn Kuilan Rivera <jocelyn.kuilan@segurosmultiples.com>
- I deep it a respect Roselyn Martines <roselyn.martines2022@gmail.com>
- =?UTF-8?Q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO PESSINA <linelink006@gmail.com>
- COMPENSATION PAYMENT OF 22.8MILLION UNITED STATE DOLLARS VIA... "Mrs. frank wood" <dhssecdpartment@gmail.com>
- RE: COVID 19 PANDEMIC AND GOOD BUSINESS PARTNERSHIP......... Mr. Edwin Obasanjo <jyoung@wellmark.co.kr>
- (IFC) Accelerated Grant Support Funding! "International Finance Corporation (IFC)" <mr.jibrilaku2010@gmail.com>
- Dear Friend..... Dr Fred Williams <fwllms223@gmail.com>
- Confirm Receipt Dennis Franklin <dfrank001usa@gmail.com>
- Hello "Dr. Adam Oliver" <ezeudenkiruka@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <ua8784548@gmail.com>
- MTCN to pick up your first payment $6000 now "Mr. Emillions Michael" <daniel.mark8174@gmail.com>
- Dear one, peter see <petersee25@gmail.com>
- PROPOSAL; PLEASE TREAT AS URGENT..... "Ambassador; Ivonne Juez de Baki" <info@sententia.ge>
- MTCN to pick up your first payment $6000 now "Mr. Emilio Michael" <jm1515660@gmail.com>
- MTCN to pick up your first payment $6000 now Mr Emilion Micheal <dianawilliam256@gmail.com>
- MoneyGram(R) Notification Of Your Compensation Funds USD$7.5... "U.S. Secretary of State" <diamondbankplc052@gmail.com>
- MoneyGram(R) Notification Of Your Compensation Funds USD$7.5... "U.S. Secretary of State" <dfranklinjoseph001@gmail.com>
- Congratulation: You're a winner (sent from forged email address)
- Dear Friend STEFANO PESSINA <belloloali9210@gmail.com>
- TEXT OR CALL +18147559435 MR JOHN WILLIAMS <agentdiplomatic27@gmail.com>
- Donated to you "Mr. Manuel Franco" <xiaoyong.liu1@pactera.com>
- TEXT OR CALL +18147559435 MR JOHN WILLIAMS <davidmoyes160@gmail.com>
- BENEFICIARY FUND.. "MR. SALEH DUNOMA" <j.langkau@autoonline.com>
- TEXT OR CALL +18147559435 MR JOHN WILLIAMS <agentd812@gmail.com>
- TEXT OR CALL +18147559435 MR JOHN WILLIAMS <officecompany62@gmail.com>
- Beneficiary Claim!!! Latex Holdings <dennisvestadelivery.service52@gmail.com>
- Dear Beneficiary, "Ms. Rochelle P. Walensky."
- Beneficiary Claim!!! Larry Lee <hrhodes2255@gmail.com>
- partnership info@dpsarwal.com
- (no subject) Chyou chrysanthemum <agentbooker123456789@gmail.com>
- MY COMPENSATION "Mr.James Alimama" <mrjames.alimama46@gmail.com>
- TEXT OR CALL +18147559435 MR JOHN WILLIAMS <ofile4845@gmail.com>
- Did Authorized Mr. Steven parkett John to claim your over ... (sent from forged email address)
- ATTENTION ARE YOU ALIVE OR DEAD Augustine David <akalianwachimelueze@gmail.com>
- Kreditangebot admin1@cdnlab.cn
- TEXT OR CALL +18147559435 MR JOHN WILLIAMS <fbidepartmentusa76@gmail.com>
- Hello Sir/Ma: please your kind attention is needed (sent from forged email address)
- CAN WE DO IT William K Williams <wwilliamk9@gmail.com>
- (no subject) smtpfox-82ezs@site.wira.org.pe
- TEXT OR CALL +18147559435 MR JOHN WILLIAMS <ibanking180@gmail.com>
- Re: READ THIS CAREFULLY "Dr. Julius Patterson" <juliuspatterson029@gmail.com>
- Stephan Josef STEPHAN JOSEF <edwardokwu1@gmail.com>
- GREETINGS IN THE NAME OF GOD, "Mrs.Mary George" <mrs.marygeorge4545@gmail.com>
- CAN I TRUST YOU WITH MY HEART...??? Kate Baron <coreyandersonxq@gmail.com>
- ATTENTION ARE YOU ALIVE OR DEAD Augustine David <ism475098@gmail.com>
- Claim Your Prize (sent from forged email address)
- CONGRATULATIONS " MR WARREN E. BUFFETT" <bam678438@gmail.com>
- ATTENTION ARE YOU ALIVE OR DEAD Augustine David <regionalmedicalcentermelbourne@gmail.com>
- Re: Good News "Mr John C.Williams" <rorwoodmo@gmail.com>
- ATTENTION: BENEFICIARY , Mrs Mary Beth Leonard <louettafranptonjgu23@gmail.com>
- MY BELOVED IN CHRIST, "Mrs. Maureen A. Greaves" <maureenmrsmaureenagreaves@gmail.com>
- LETTER FROM HOSPITAL vida kuzman <vidakuzman80@gmail.com>
- (I HAVE ASSIGNED THIS FUNDS FOR HUMANITY/CHARITY IN YOUR COU... (sent from forged email address)
- APPROVED COMPENSATION PAYMENT AWARD OF USD15.5Million Dollars Mr Mohammed Umar Abba <howardalen692@gmail.com>
- DITEN E MIRE "Mrs. Kristalina" <fernandaleonardo42@gmail.com>
- I warmly greet you. "Mrs.Mary George" <mrsjulianawilliams47@gmail.com>
- Re: "Manuel Franco" <vanderlaan@erasmus.org>
- Dear winner "Mr Richard Wahl," <revfrkennethcallaway@gmail.com>
- JP Morgan Chase Bank of New York "Mr. James Dimon." <mrssullivanpeters22@gmail.com>
- APPROVAL OF YOUR FUND, PENDING..... Electronic Mega Millions E-mail Lottery <samjonahkbecontactmailboxza2@gmail.com>
- ATTENTION : BENEFICIARY UNITED NATION USA <joyugo81@gmail.com>
- Best regards! "Mr. Alex Kobby " <info@tsumagashima.com>
- ATTENTION BENEFICIARY UNITED NATION COMPENSATION <poffice079@gmail.com>
- I warmly greet you. "Mrs. Mary Johnson" <mrsjulianawilliams47@gmail.com>
- Dear winner "Mr Richard Wahl," <jeffskoll96@gmail.com>
- Let Me Know "Ms. Reem A.. " <gjj@hengqin.gov.cn>
- hear sudden Koffi Aya <ayakoffi159@gmail.com>
- APPROVAL OF YOUR LOTTERY FUND, PENDING..... UK International Electronic Lottery <aiccpcjofficeun@gmail.com>
- I warmly greet you. "Mrs. Mary Johnson" <info.bankofamericanewyork222@gmail.com>
- GOOD DAY FRIEND Infocbn Emefiele <infocbnemefiele@gmail.com>
- ATTENTION BENEFICIARY UNITED NATION COMPENSATION <wwdhloffice154@gmail.com>
- I warmly greet you. "Mrs. Mary Johnson" <info.bankofamericanewyork111@gmail.com>
- I warmly greet you. "Mrs. Mary Johnson" <mryusufmohammed33@gmail.com>
- (no subject) US ARMY ENVOY <publicservice325@gmail.com>
- Chase Manhattan Bank Payment Approved (sent from forged email address)
- (no subject) "Mr.MARSHAL HENRY" <marshalhenryhenry@gmail.com>
- BUSINESS INQUIRY " Ms. Maiti" <maiti@ninjapan.com>
- URGENT FUND DONATION NOTICE.REF.G349997 MR.CHARLES KOCH <j.langkau@autoonline.com>
- VERTRAULICHKEIT. Silvana Tenreyro <frederickalonzo1881@gmail.com>
- FOR YOUR KIND ATTENTION AND CONSIDERATION (sent from forged email address)
- YOUR URGENT RESPONSE NEEDEDED. "Mr. Morgan Kabore" <mrm7kabore@gmail.com>
- PICK UP YOUR FUNDS TODAY PARTNERS BANK OF CALIFORNIA <internationalmoneytaryfund3015@gmail.com>
- Re: "Maria Elizebeth" <wilson@turbolinenet.com.br>
- =?utf-8?b?fkV1ciDigqw0MDAuMDAwLDAwIERvbmF0aWUhCQ==?= "Mr. Tom Crist"<koma-ho@ps.mirai.ne.jp>
- Mutual Benefit (sent from forged email address)
- Re Global Loan <globalloan839@gmail.com>
- Hello Dear, "Mrs. Marriam Husameddine" <vanderlaan@erasmus.org>
- I need Your Urgent Help "Hon. Dr. Emmanuel Akwasi" <hondremmanuelakwasi2045@gmail.com>
- (no subject) Chyou chrysanthemum <agentpeter12345@gmail.com>
- MUTUAL BUSINESS COLLABORATION. "Mr. Christopher Lumka" <chrislumka03@gmail.com>
- Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.tw>
- Best regards! "Mr. Alex Kobby" <yomikikase@iki-akagi.com>
- YOUR UNCLAIMED PAYMENT.REF.G769401 MR.KENNEDY UZOKA <j.langkau@autoonline.com>
- Benevolent aid, BMGF ORG <abbott.orion850@gmail.com>
- Re: CAN WE WORK TOGETHER Narciso Djedje <proffesorjamesscott02@gmail.com>
- Re: CAN WE WORK TOGETHER Narciso Djedje <gplattzsmarttekcom.au@gmail.com>
- Dear Beneficiary , Dr William Mark <officedr735@gmail.com>
307 entries -- last updated: 2022-02-21 15:01 UTC
Sender domains:
- accountant.com (1), afamilyofmyown.com (1), antclick.com (1), autoonline.com (4), azcuba.cu (1)
- cafe24.com (1), central.mercfresh.com (1), chaser.de (2), cleverdon.net (1)
- engineeringairproducts.com (1), erasmus.org (2)
- gmail.com (200), guysuco.com (1)
- hengqin.gov.cn (1)
- iki-akagi.com (1), imrtc.org (1)
- keel.com.tw (1)
- lotto.eu (1), lvye.org (1)
- mail.com (1), mail.ganbow.com.tw (1)
- nbcpepsi.com (1), ninjapan.com (1)
- ohsungec.com (1), opayq.com (1)
- pactera.com (1), provedorm.com.br (1), ps.mirai.ne.jp (1)
- rategain.com (1), regularmail.org (1), ripak.com (1)
- sarpaas.com (2), segurosmultiples.com (1), sententia.ge (1), server.com (1), servers.com (2), sevenleaves.net (1), sparkeyetech.com (1), stefanopesinagrant.org (1)
- taxboxsoftware.co.za (1), tmc.com.my (1), toolsite.eu (1), tsumagashima.com (1), turbolinenet.com.br (1)
- untz.ba (1)
- vhosting-it.com (1)
- wellmark.co.kr (1)
- yorku.ca (1)
Anti-fraud resources: