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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.
- Investment Partnership Business (sent from forged email address)
- Hello There!! "Richard Omwela"<p3@ahsju.cafe24.com>
- Private Message to you (sent from forged email address)
- Lu sur Colok Traductions 2% LOAN <3mloan@gmail.com>
- Get back to me (sent from forged email address)
- Get back to me as soon as you can. "Mr. Wally Adeyemo" <dej@mx1.cubit.at>
- "Contacting you regarding your UN Compensation Fund." "Ms. Mary Mohammed" <mrsmarymohomed@gmail.com>
- Get back to me "Wally Adeyemo" <borje@mail.vilhelmina.net>
- Hello Mrs Isabella Sayouba <isabellasayouba0@gmail.com>
- Get back to me as soon as you can. "Mr. Wally Adeyemo" <easya@mail.easymon.com>
- IMMEDIATE PAYMENT INTERNATIONAL MONETARY FUND <abdullahiadamuchabai@gmail.com>
- Attention Dear Beneficiary WESTERN UNION OFFICE <trasfer989@gmail.com>
- my subject <bx@chamber.uz>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- The Fund "Ms. Reem" <attrib00@icrqa.com>
- Get back to me "Wally Adeyemo" <dej@mx1.cubit.at>
- URGENT FUND DONATION NOTICE.REF.MX400 (sent from forged email address)
- $4,800,000.00 DOLLARS FOR YOU. "Manuel Franco"<vendedor102@hermagu.com.co>
- URGENT FUND DONATION NOTICE.REF.H503818 "MR. CHARLES KOCH" <info@onlineinspector.ru>
- Get back to me "Wally Adeyemo" <student10@tethys.ba-gera.de>
- GREETINGS FROM SPAIN!! Abogado Jose Gomez <gomezjosechamber3@gmail.com>
- CONGRATULATIONS !!!!! "MRS Rachael Adams" <info@bmwcentre.org>
- ATTENTION PLEASE. Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
- A call to your notice.....(Act Fast)! (sent from forged email address)
- CONGRATULATIONS (sent from forged email address)
- Get back to me as soon as you can. "Mr. Wally Adeyemo" <p3@ahsju.cafe24.com>
- Re:Business Proposal !! M (sent from forged email address)
- Get back to me 125.227.146.130 "Mr. Wally Adeyemo" <lnc@iview.com.tw>
- INFO FROM UKEAINE (sent from forged email address)
- you have a donation of 2.800.000,00 Euro "sheryll goedert" <adm3@technomed.pro>
- Get back to me "Wally Adeyemo" <p3@ahsju.cafe24.com>
- Get back to me "Wally Adeyemo" <kabinet@fpolice.com.ba>
- (no subject) test@turbonut.com
- YOUR FUND IS READY FOR SHIPMENT David Wilson <garethcatherine44@gmail.com>
- Re: Your Overdue Payment. Andrea Besmehn <iristoski56@gmail.com>
- YOUR FUND IS READY FOR SHIPMENT David Wilson <goodmand102@gmail.com>
- Get back to me "Mr. Wally Adeyemo" <borje@mail.vilhelmina.net>
- Chase Manhattan Bank Payment Approved (sent from forged email address)
- Attention "Mr. Harold Diamond" <mletcher59@gmail.com>
- Get back to me "Wally Adeyemo" <honeybee1@no5.nayana.kr>
- Dear Sir/Madam (sent from forged email address)
- United Nations Assistant Secretary-General for Development "Mrs.Carman L Lapointe." <gloriaedy11@gmail.com>
- Urgent Directives!! "Mr. James Lee" <fundsdelivery000@gmail.com>
- Get back to me!!! (sent from forged email address)
- I wait yur response (sent from forged email address)
- HI DEAR, "DR. AVA SMITH " <drtracywilliam2@gmail.com>
- Hello.. "Peng,Jiantao" <jiantao.peng@gientech.com>
- Re: admin@dilegitimbilimlerimerkezi.com
- MY BELOVED IN CHRIST, "Mrs. Maureen Greaves" <johnmrmark85@gmail.com>
- HI DEAR, "DR. AVA SMITH " <tracymedicinemedus1@gmail.com>
- URGENT MESSAGE FOR YOU cooper hurst <hurstcooper@googlemail.com>
- HI DEAR "DR. AVA SMITH " <hellooobrave122@gmail.com>
- ATTN,YOUR COMPENSATIONS $2,000.000,00USD. FROM UNITED NATION... =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <andrebishop53@gmail.com>
- Locate me God Mrs Rania Philippe Hassan <elisabeth.hassan10@gmail.com>
- RE: SECOND LETTER (LAST NOTICE) "Romie Tager" <romietager8@gmail.com>
- WORKING FOR GOD.. donate howell <donateh2323@gmail.com>
- Matter Of Trust.....5-6-5 Dr.Ken Obiorah <accdeptfedminofagricnig6@gmail.com>
- United Nations Assistant Secretary-General for Development Federal Reserve Bank of New York <federalhighcourtbeninrp1@gmail.com>
- Dear Lucky Winner "William.T Ben" <johnmaker448@gmail.com>
- Attention Dear: Beneficiary; WESTERN UNION MONEY TRANSFER <wumtunion06@gmail.com>
- ATTENTION: OFFICE FOR VICTIMS OF CRIME <interpolinvestigationpolice5@gmail.com>
- (no subject) DAVID SIMMONS <office.stampdutycommission@gmail.com>
- INTERNATIONAL MONETARY FU ND (IMF) & WORLD BANK "Mr. Gerry Rice, Director" <abdullahibadamasi442@gmail.com>
- Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
- WORKING FOR GOD.. mau mrs <mrsmhowell555666@gmail.com>
- CONGRATULATIONS BENEFICIARY!!REGARDS TO THE $22.5M -15valt FEDERAL RESERVE BANK <meeting@valtec.net.cn>
- Hello Beloved Missionary Carol Mitchell <michaelalison35@gmail.com>
- Attention Dear: Beneficiary; WESTERN UNION MONEY TRANSFER <deliveryjohnmaxwell@gmail.com>
- WORKING FOR GOD.. mrs howell <mrsh665577@gmail.com>
- ABC FINALLE GEWINNBENACHRITIGUNG 2022 (sent from forged email address)
- Get back to me "Mr. Wally Adeyemo" <mia@tomtit.tomsk.ru>
- (no subject) (sent from abused email account)
- Attention Dear: Beneficiary; WESTERN UNION MONEY TRANSFER <transferoffice33@gmail.com>
- REMAIN BLESSED MARY LOUIS <maryl000045@gmail.com>
- I need Your Urgent Help "Hon. Dr. Emmanuel Akwasi" <hondremmanuelakwasi2045@gmail.com>
- re United Nations Compensation Commission <nwokekaluigwe@gmail.com>
- ATTENTION PLEASE, MRS AMINATA ZONGO <mrsaminatazongo@gmail.com>
- : :Gold Financial Services Loan Co,Apply now (sent from forged email address)
- YOU WON Clara Martins <martinsclara202020@gmail.com>
- PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS MR IBE JOHNSON <thomasfrankk577@gmail.com>
- Can you handle this project of $30 Million Rebecca Lee <jonathanedoh9@gmail.com>
- SHIPMENT David Morris <garbakhadijat401@gmail.com>
- my subject admin
- 10746182 - Please Support Me Gina Yanga <c551hd@gmail.com>
- 10746182 - Please Support Me Gina Yanga <kdm.akioyoko@gmail.com>
- RE: CONTACT IMMEDIATELY FOR DELIVERY OF YOUR FUND Intl Debt Clearance Unit <mrsctrembley@gmail.com>
- Hello Dear, "miss.amoin_Coulibaly" <amoinibrahimcoulibaly47@gmail.com>
- =?UTF-8?Q?Congratulations=2C_For_Your_=C2=A35=2E000=2E000=2C... "Mr & Mrs. Connolly" <chukwuditochukwu7@gmail.com>
- Dear Beneficiary , Dr joshua smith <microoffice93@gmail.com>
- Dear Beneficiary , Dr joshua smith <imperalmiguire@gmail.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <test@ebetterbooks.org>
- Dear Beneficiary , Dr joshua smith <jeremyoffice68@gmail.com>
- Partnerschafts Geschäftsvorschlag (sent from forged email address)
- Benachrichtigung bei Paketzustellung (sent from forged email address)
- my subject info@tripleguardservices.com
- CONTACT HIM NOW MR JEAN DAVID <fbiusa90000000@gmail.com>
- Dear Lucky Winner "William.T Ben" <ucustom45@gmail.com>
- From Abraham Beniaiam ( Your Compersation Payment.) (sent from forged email address)
- CONTACT HIM NOW MR JEAN DAVID <usy9098@gmail.com>
- Important Information "Mr. Bryan Anderson" <kennethblanco56@gmail.com>
- United Nations Compensation Unit, Emergency Relief Coordinat... (sent from forged email address)
- Re.Delivery Your Consignment Box "Mr.Kalstrom James" <lisajohnrobinson0@gmail.com>
- Re:DEAR FRIEND RESPOND NOW!!! "US House Finance Services" <makoto@moon.cims.jp>
- Dear Lucky Winner "William.T Ben" <deliverycompany607@gmail.com>
- Reply!! test2@kafil.uz
- From Rev. Andy Johnstone : Get in Touch (sent from forged email address)
- SIE HABEN EINE SPENDE VON s.rusinova@britanica-edu.org
- Re: Good day %0% (sent from forged email address)
- RE:INFO (sent from forged email address)
- Get back to me "Wally Adeyemo" <eci@server13.sojung.net>
- Your email has won you $4.8m Warren Buffett <mariyaibrahim90@gmail.com>
- Your email has won you $4.8m Warren Buffett <hauwabalagambo@gmail.com>
- Your email has won you $4.8m Warren Buffett <fidelisjoy270@gmail.com>
- Greetings Warren Buffett <harunaibrahim1367@gmail.com>
- ATTENTION Mr Dennis william <mrrobertmarling082@gmail.com>
- Attention:Get Back To Me Mr Christopher A Wray <federalministryf1997@gmail.com>
- Greetings" From Mr. Y.B. Hariantono "Y. B. Hariantono" <hariantono@bell-group.co.jp>
- Very urgent Koffi Aya <ayakoffi159@gmail.com>
- Business Proposal.... 96-2 Dr.Ken Obiorah <accdeptfedminofagricnig1@gmail.com>
- Get back to me "Wally Adeyemo" <easya@mail.easymon.com>
- Get back to me "Wally Adeyemo" <mia@tomtit.tomsk.ru>
- 15.991.674 USD archive@web.de
- Notification Warren Buffet Foundation <centerdesk1231@gmail.com>
- RE UNITED NATIONS COMPENSATION COMMISION <gabbygazel@gmail.com>
- GUTE MORGAN. Central Nacional Europa. <arobertosuarez38@gmail.com>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <sharubutu113@gmail.com>
- Greetings to you...... "Mr. Brian" <rammikh0@gmail.com>
- Dr. Khaled Ali "Dr. Khaled Ali" <mariamabdou210@gmail.com>
- This is our second e-mail to you.... Fund Relief Unit Mr Howard <webservice@wagner-auto.ru>
- =?UTF-8?Q?=C2=A31=2E5_million_British_Pounds?= "Gareth & Catherine Bull" <earlpromil@gmail.com>
- Beloved, May God bless you and your household. I am Archbish... Catholic Church Mission on charity <mrscarol7@gmail.com>
- Re:Love Greetings infounitybank@cc.org
- KINDLY ACKNOWLEDGE (sent from forged email address)
- Greeting from Mohammed Al-Jleilati mrmohamed<mohamed@server.com>
- Business Plan Felix Natz <kazam.graca@gmail.com>
- CANADA JOB OFFER AGENCY <nathansimon345@gmail.com>
- I BRING YOU GOOD TIDINGS... Catholic Church Mission on charity <acount.verr@gmail.com>
- RE: TELEGRAPHIC TRANSFER NOTICE. "BANK OF AMERICA NY" <jazminhc@cell.cinvestav.mx>
- Re:Compensation Zenabou Mariko <zenabou.mariko55@gmail.com>
- Re: Is Urgent williamdeburrs <williamdeburrs1@gmail.com>
- KINDLY ACKNOWLEDGE YOUR DONATION,MY HEART HAVE CHOSEN YOU. "Scot Godfrey" <sheng.chang@pactera.com>
- FINAL PAYMENT NOTIFICATIONS...(ACT FAST)! (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION. "Mr. X" <hongou@mail-solution.net>
- Mutual Benefit "Mr. David Hilton" <info@sopersholemarina.com>
- ATM Release Update Email Address.......(
atm-ktbmastercardd... (sent from abused email account)
- I wait to read from you soonest..// "Ms. Jannet Patel" <webservice@wagner-auto.ru>
- I BRING YOU GOOD Catholic Church Mission on charity <reservebankindiaexchangedept@gmail.com>
- UNPAID FUND "Mr.FredUsman Stanbic Bank" <test@yorku.ca>
- Re: URGENT RESPONSE FOR REFUGEE WAR CAMP IN UKRAINE Pak Rendy<Admin@mailbox.com>
- CONGRATULATIONS YOU WON (sent from forged email address)
- INSTRUCTION / WARNING FROM CENTRAL BANK. "Mr. Godwin Emefiele" <adogamichael12@gmail.com>
- INSTRUCTION TO RELEASE YOUR UNPAID FUND (1997) "Ms.Kristalina Georgieva" <olaoluwam385@gmail.com>
- URGENT ATTENTION. (sent from forged email address)
- Mrs. Fatimata Ouedraogo "Mrs.Fatimata Ouedraogo" <ouedraogofatimata817@gmail.com>
- Re:Info. "J.P" <info@glitterhouse.com>
- ATTENTION johnwilliam <johnwilliam4881120@gmail.com>
- YOUR FUND. FIRST LADY MRS BIDEN <wwwmoneygramtransfer686@gmail.com>
- WESTERN UNION MONEY TRANSFER UKRAINE . jimmycimbmalaysia <jimmycimbmalaysia130@gmail.com>
- VERY IMPORTANT !!! (sent from forged email address)
- Une definition interresante dans le glossaire de Clubxtrem.net "LOAN" <3mloan@gmail.com>
- DEAR Beloved -= (sent from forged email address)
- INFO FROM UKEAINE (sent from forged email address)
- Hi.. "Mrs Lidia Horna" <info@medicina.ru>
- you have a donation of $2.800.000,00 "sheryll goedert" <prtg@eapholdings.lk>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
- Darlehensangebot mobile@iransmart.biz
- Congratulations Stefano Pessina <sirombo01@gmail.com>
- UNITED NATIONS COMPENSATION UNIT (sent from forged email address)
- CV Naomi Hayashi <lsepulveda@visitparisregion.com>
- Hello Dear, Aya Ibrahim <ayacoulibalyibrahim@gmail.com>
- Une definition interresante dans le glossaire de Clubxtrem.net "2% LOAN" <3mloan@gmail.com>
- VERY URGENT NOW DEAR BENEFICIARY MRS ANNITA EDWOOD <kelvinmike781@gmail.com>
- Re: Important! (sent from forged email address)
- Get back to me!!! (sent from forged email address)
- GOOD NEWS FROM THE UNITED NATIONS Peter Stefano <nwamakaevelyn91@gmail.com>
- GOOD NEWS AND CONGRATULATIONS Peter Stefano <iorwawinifred87@gmail.com>
- Economic/Financial Payment Adviser To The Nigerian Presidency (sent from forged email address)
- <B><I>DEAR BENEFICIARY</B></I></DIV> (sent from forged email address)
- Re: Investment Opportunities osvaldo Pioli <shemene@tradefairinternational.com>
- EARN DAILY PASSVE INCOME TRADING FOREX AND CRYPTO CRYPTO FOREX EXPERT<TRADEEXPERT@mail.com>
- I request your approval (sent from forged email address)
- HI maryam Abacha <sweetmother003@gmail.com>
- UNICEF CHARITY PAYOUT--- (sent from forged email address)
- URGENT RESPONSE FOR REFUGEE WAR CAMP IN UKRAINE UN High Commission<tony@advprecision.com>
- Hi "MRS.SUSAN " <shabangus0770@gmail.com>
- URGENTBUSINESSPROPOSAL =?UTF-8?Q?Mr=2E_=C2=A0Abdullah___Mundani?= <sheratonhotels.international@gmail.com>
- =?utf-8?Q?An_amount_of_=C2=A33,600,000.00_have_been_donated_... Patrick Connolly <jaimecastillo@vallenar.cl>
- Re: EFFECT OF RUSSIAN/UKRAINE WAR W H O <tonicnadcompany@gmail.com>
- ATTENTION OSCAR WRAY <oscarwray819@gmail.com>
- RE: YOUR COMPENSATION ATM PAYMENT IS NOW READY FOR DELIVERY IBRAHIM MUSA <ibrahimmusa20151@gmail.com>
- 2.000.000,00 Euro werden Ihnen gespendet =?utf-8?Q?Hern=C3=A1n?= Guiller Astaburuaga Inostroza <hastaburuaga@talca.cl>
- Darlehen Angebot jetzt beantragen buildbot@zencoo.com
- RE: STATUS OF YOUR INHERITANCE FUND! "UNITED NATIONS COMPENSATION COMMISSION (UNCC)" <hopewell.franklin@gmail.com>
- GOOD NEWS FROM THE UNITED NATION ATM CARD CENTER OFFICE Mr ANTONIO GUTERRES <debbysaloon207@gmail.com>
- =?UTF-8?B?5oKo5pyJMTLkuKrlvoXlpITnkIbnmoTkvKDlhaXnlLXlrZDpgq... guysuco.com<contact@termosimax.com>
- =?UTF-8?Q?Donazione_Volont=C3=A0_di_Dio?= "Mrs. Maria Elisabeth Sch." <hauwaulabaran5048@gmail.com>
- She is Your Beneficiary???!! Latex Holdings <drasimmons101@gmail.com>
- From Miss Juliette Kouauo( ASSISTANCE TO INVEST IN YOUR COUNTRY Miss Juliette Kouauo <missjuliettee12kouuauo@gmail.com>
- =?UTF-8?Q?Re=3A_=E2=82=AC3m_Donation_For_You?= =?UTF-8?B?4oKsM00gRG9uYXRpb24=?= <santiagoalejandrolacaixabk201@gmail.com>
- =?UTF-8?Q?Donazione_Volont=C3=A0_di_Dio?= "Mrs. Maria Elisabeth Sch." <okonkwojosiahi@gmail.com>
- =?UTF-8?Q?Donazione_Volont=C3=A0_di_Dio?= "Mrs. Maria Elisabeth Sch." <opaluwamichael01@gmail.com>
- VERY IMPORTANT AND URGENT!! "P.C.E Hikmet Ersek" <mgramoffice0@gmail.com>
- ~EUR 400.000,00 Spende! "Mr. Tom Crist"<mission2@owens.com.tw>
- REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
- =?UTF-8?Q?Donazione_Volont=C3=A0_di_Dio?= "Mrs. Maria Elisabeth Sch." <maimunaganimusa@gmail.com>
- =?UTF-8?Q?Donazione_Volont=C3=A0_di_Dio?= "Mrs. Maria Elisabeth Sch." <hauwauabubakar2011@gmail.com>
- Should we release your funds to Mrs Linda Box since you are ... (sent from forged email address)
- RE: STATUS OF YOUR INHERITANCE FUND! "UNITED NATIONS COMPENSATION COMMISSION (UNCC)" <mosesgodson792@gmail.com>
- (no subject) Charles Koch <charles.koch961@gmail.com>
- Attention Dear Beneficiary WESTERN UNION OFFICE <mrjohnmo91@gmail.com>
- GREETINGS FROM SPAIN!! Adela Martinez Cespedes <cesadela10@gmail.com>
- Project Financing ABG GROUP INVESTOR <officialmatterooo@gmail.com>
- Dear Friend Barrister Alfred Howard <stevensonpaul522@gmail.com>
- RE-APPROVED PAYMENT CLAIMS Stephanie McGill <untdnatns@gmail.com>
- Hi "MRS.SUSAN " <shabangus0803@gmail.com>
- Stefano Pessina Stefano Pessina <aminaladan009@gmail.com>
- Re: INVESTMENT OFFER. LUCIANO SILVESTRE <michelleblessing25@gmail.com>
- Hi "MRS.SUSAN SHABANGU " <shabangus602@gmail.com>
- Please Pick Up This Information And Run To Western Union To ... "Mrs.Rosemary Java" <agentjerrycook0040@gmail.com>
- =?UTF-8?Q?Donazione_Volont=C3=A0_di_Dio?= "Mrs. Maria Elisabeth Sch." <soniawilfred.texas.usa@gmail.com>
- Hi "MRS.SUSAN " <shabangus063@gmail.com>
- Now contact my secretary,his name is Edword Morra Anthony Don <annaavakian7@gmail.com>
- Now contact my secretary,his name is Edword Morra Anthony Don <elizabethnissan5@gmail.com>
- HAPPY NEW YEAR!!!! (sent from abused email account)
- (no subject) MAVIS WANCZYK <azimfound@gmail.com>
- FROM: Mr. Dan Zama Dan Zama <dnzama_60@outlook.com>
- (no subject) azim foundation <merypeter12345@gmail.com>
- IMF GRANT "INTERNATIONAL MONETARY FUND (IMF)" <>
- Attention Dear Beneficiary WESTERN UNION OFFICE <jamesmrjack049@gmail.com>
- Now contact my secretary,his name is Edword Morra Anthony Don <lairdtama@gmail.com>
- URGENT BUSINESS PROPOSAL(TREAT AS URGENT) Barbara Simmons <simmonsbarbara809@gmail.com>
- Funds Release !!! "John Bark"<info@usa.org>
- DR PETER OKERE Director ATM Department PAYMENT DETAILS <adborgng903@gmail.com>
- FROM: MR. MIKE DONALD mike donald <mike17donald@hotmail.com>
- Donation Mrs Frances Connolly <makokofinancialservices@gmail.com>
- (IMF) Washington DC.Chairman, Unclaimed Fund Release Committee Dr Kristalina Georgieva <citibannewyork2@gmail.com>
- Donation Mrs Frances Connolly <reliablefinancialsrvices@gmail.com>
- hi James Robertson <stevebensonuk5@gmail.com>
- Stefano Pessina Stefano Pessina <ummycoolbaby2018@gmail.com>
- U.S Government has instructed the release of $10,000,000.00 (sent from forged email address)
- YOUR FUND RECOVERED. Recovery unit <wizzfinanceltd@gmail.com>
- CRUDE OIL BUSINESS PARTNERSHIP!!! "Saudi Aramco Crude Oil Company" <sa@crude.com>
- COMPENSATION "Dr. frank Oderal" <akasoalaba@gmail.com>
- (no subject) MAVIS WANCZYK <okojiepeter799@gmail.com>
- Donation Mrs Frances Connolly <zhangpeng0147@gmail.com>
- Are you ready to pick up this $5,000.00 sent today "Mr.Edwards Joe" <rollsroyceautomobiilee@gmail.com>
- Attention Winner Your Urgent Respones Is Needed "Mr.Harrison Morris" <imfoffice203@gmail.com>
- (IMF) Washington DC.Chairman, Unclaimed Fund Release Committee Dr Kristalina Georgieva <statetreasury090@gmail.com>
- HELLO MY FRIEND "Mr. Anderson" <lilin@cicl.com.tw>
- FUND DONATION FOR YOU (sent from forged email address)
- Get back to me "Mr. Wally Adeyemo" <eci@server13.sojung.net>
- Hello Sir Chioma John <johnnoma02@gmail.com>
- Donation Mrs Frances Connolly <zinawangsales@gmail.com>
- Dear Friend, "Mrs. Noriah Anuar,Jamillah" <Mrs.NoriahAnuarJamillah@gmail.com>
- Re: THE WORLD IN ACTION W H O <carboncarsystemsicloud@gmail.com>
- REMAIN BLESSED AS YOU FOLLOW THE INSTRUCTIONS, THANKS... MRS MARY LOUIS <wilsonhauge@gmail.com>
- Stefano Pessina Stefano Pessina <michealabaniso@gmail.com>
- Attention: Beneficiary. "Mr. Tedros Adhanom" <corisbankplc6@gmail.com>
- From the USA Santander Bank ....Your ATM visa card is ready now SANTANDER BANK <doneaku77@gmail.com>
- =?UTF-8?Q?Donazione_Volont=C3=A0_di_Dio?= Maria Elisabth S <dicksonolakunle63@gmail.com>
- =?UTF-8?Q?Donazione_Volont=C3=A0_di_Dio?= Maria Elisabeth S <musaaminusediq@gmail.com>
- DEAR Beloved -=2 (sent from forged email address)
- RE: TREAT URGENT Peter TOMKINS <rutmoff@gmail.com>
- =?UTF-8?Q?FUNDO_MONET=C3=81RIO_INTERNACIONAL_=28FMI=29=21?= INTERNATIONAL MONETARY FUND <michealwilliam0047@gmail.com>
- =?UTF-8?Q?Congratulations=2C_For_Your_=C2=A35=2E000=2E000=2C... "Frances & Patrick Connolly" <larryambrose11@gmail.com>
- From the USA Santander Bank ....Your ATM visa card is ready now BANK OF SANTANDER USA <westernunionusanewyork@gmail.com>
- From the USA Santander Bank ....Your ATM visa card is ready now Santander Bank USA <officemaill7789@gmail.com>
- (no subject) azim foundation <thoejohn12345@gmail.com>
- Re: Re: US$195,000,000.00, Athens-Greece "Ms. Annabel Johnson" <jjonlyusa@gmail.com>
- =?UTF-8?Q?Congratulations=2C_For_Your_=C2=A35=2E000=2E000=2C... "Mr & Mrs. Connolly" <crabryan88@gmail.com>
- =?UTF-8?Q?Congratulations=2C_For_Your_=C2=A35=2E000=2E000=2C... "Mr. Patrick & Frances Connolly" <umohamedali1@gmail.com>
- =?UTF-8?Q?Congratulations=2C_For_Your_=C2=A35=2E000=2E000=2C... "Mr. Patrick & Frances Connolly" <unitedstateembassykenya@gmail.com>
- 1.000.000 EUR "Mrs. Maria Elizabeth" <henrymorris749@gmail.com>
- =?UTF-8?Q?Congratulations=2C_For_Your_=C2=A35=2E000=2E000=2C... "Mr. Patrick & Frances Connolly" <allenberry409@gmail.com>
- 10804, USD Swift Bildirimi ZIRAAT BANKASI <admin@ledfield.tech>
- CONGRATULATION'S FOR YOUR ONLINE OPENING PROCESSES FOR YOUR ... INLAND REVENUW <inlandrevenueofficeabuja@gmail.com>
- CONGRATULATIONS ON YOUR WINNINGS!!! BBC National Lottery <864489kj@gmail.com>
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295 entries -- last updated: 2022-03-08 15:00 UTC
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