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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.
- spende von 2,000,000 euro ''Gloria mackenzie'' <bpm_asarganj@brlp.in>
- HELLO?? unitednationunesco@gmail.com
- Investment Project Company Dubai, Investment Project Dubai <dj459517@gmail.com>
- =?UTF-8?B?UmU6IFJlOiDigqwzNSwwMDAuMDAwLjAwLCBBaWQgdG8gVWtyYW... "Ms. Annabel Johnson" <jjonlyusa@gmail.com>
- Change Of Ownership CENTRAL BANK REMITTANCE UNIT <owunajob12345@gmail.com>
- Infroamtion Request "E. Al-Hashimi" <semit@saoluis.ma.gov.br>
- FINAL PAYMENT NOTIFICATIONS...(ACT FAST)! (sent from forged email address)
- Attention; %0% (sent from forged email address)
- Re: Investment Opportunities osvaldo Pioli <shemene@tradefairinternational.com>
- Attention, Scam Victim "Mrs. Ruth Maduka" <xx@yy>
- =?UTF-8?B?UmU6IFJlOiDigqwzNSwwMDAuMDAwLjAwLCBBaWQgdG8gVWtyYW... "Ms. Annabel Johnson" <parisonlymb@gmail.com>
- PLEASE CONFIRM NOW (sent from forged email address)
- Good Day (sent from forged email address)
- Important! (sent from forged email address)
- Darlehensangebot news@brftornet.se
- Darlehen "Mr. Davis Wrigh" <post@bbw-wismar.de>
- Re;Hi admin@tuitionresolution.com
- Re: 1st Page Ranking Results. nicole@webmore.online
- Greetings (sent from forged email address)
- Fund Release Committee { IMF} James Morrison <internationalgrup01@gmail.com>
- =?utf-8?q?Beste_Leih_angebot_nur_f=C3=BCr_2=25_Zinssatz!!?= "Mr Wright John" <post@bbw-wismar.de>
- my subject <bx@chamber.uz>
- Congratulations Stefano Pessina <stef@info.it>
- Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
- Darlehen "Mr. wright" <suprayoga.hadi@set.wapresri.go.id>
- NEED'S YOUR URGENT RESPOND. "Mr. Bili Tieno" <bilitieno1@gmail.com>
- GOOD REQUEST Mr Ramy Said Abdelkhalek <richardwealth01@gmail.com>
- PROFITABLE VENTURE Mccosmo <mccossmomc@gmail.com>
- Stefano Pessina "Stefano Pessina" <admin@amateurbeing.me>
- The Delivery OF Your Consignment Boxes "David CARL. LEE" <otolinudo@gmail.com>
- I have successfully transferred the fund . Desmond Cook <globalpledgerepresentative@gmail.com>
- Donation program of $1,000,000.00 USD "Mr. Azim Hashim Premji"<admin@amateurbeing.me>
- L.ref: Loan "Patrick Abboud" <patk.abboud@gmail.com>
- (IMF) Washington DC.Chairman, Unclaimed Fund Release Committee Kristalina Georgieva <updatee901@gmail.com>
- From Mr Richard Wahl, the mega winner Mr Richard Wahl <john@emailinfive.com>
- PROFITABLE VENTURE "Mr.Cosmoss" <mccossmomc@gmail.com>
- you have a donation of $2.800.000,00 "sheryll goedert" <douanes@douanes.dj>
- Dear Mary <mrs.marykhumal@gmail.com>
- Dear Mary <mmayyhrkhu@gmail.com>
- Los Angeles World Airports (LAWA) "Mr. Cecil W. Rhambo JR" <govinstruction77@gmail.com>
- I await your reply ttt@2u.lv
- PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL !! (sent from forged email address)
- Business expansion Loan. Francis Mark <maccrron1tim@gmail.com>
- DONATION / SPENDE "Michael J. Weirsky" <trustloanhome@gmail.com>
- [***SPAM*** Score/Req: 10.5/5.0] BUSINESS Mr."Alex Peter"<info@iigroup.ru>
- REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
- =?utf-8?q?Wohlt=C3=A4tigkeitsspende_von_2=2E000=2E000_Millio... ''Thomas Yi'' <bpm_asarganj@brlp.in>
- PROFITABLE VENTURE McCosmos <mccossmomc@gmail.com>
- Dear Mary <mrs.rrosedagg@gmail.com>
- Business Proposal Oliver <oliverbaruch6@gmail.com>
- RE Esther enjoy <estherenjoy40@gmail.com>
- Re:Deliver Of Your ATM Card "Mrs.Ngozi Okonjo-Iweala" <office.mrs.ngozi1@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <muhammedhassan2017@hotmail.com>
- Re:Deliver Of Your ATM Card "Mrs.Ngozi Okonjo-Iweala" <mrs.beatricehgunter@gmail.com>
- URGENT AID "Mrs. Evelyn Jaxon" <evelynjaxon3@gmail.com>
- ATTEN FUND OWNER "Mrs.SANDRA WAYNE" <kimanipaulwainainaesq01@gmail.com>
- Miss Monica smith "Mr. X" <xx@yy>
- =?utf-8?B?RlJPTSBGRURFUkFMIFJFU0VSVkUgQkFOSy4=?= =?utf-8?B?TWlzcyBMeWRpYSBCcm93bg==?= <fedreservbgroup@gmail.com>
- Contact my Secretary For your check received "Mr.Steven Williams" <info.westernunion91@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <kaseylharman101@gmail.com>
- Contact my Secretary For your check received "Mr.Steven Williams" <info.dhlcourierservices91@gmail.com>
- US$1,500,000.00USD Donation for you and your family! Piramal Foundation <offecoeco@gmail.com>
- Dear Sir / Madam, "Mr. Abdulrasheed Bawa" <david.ellis100005@gmail.com>
- YOUR URGENT REPLY IS NEEDED "Dr. Richard Hillton" <m.gramheadoffice1@gmail.com>
- Revert to below Information Asap Fong pon Chang <ahmadazzim01@outlook.com>
- Congratulations to you Warren Buffett <haliraabubakar3366@gmail.com>
- PLEASE GET BACK TO ME AS SOON AS YOU RECEIVE THIS MESSAGE. "Brown J. Davidson" <xx@yy>
- Greetings my dearest Laura Renard <laurarenard133@gmail.com>
- URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <michealbrown012345@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. "Gov.Godwin Emefiele" <ambassadorjames17@gmail.com>
- (IMF) Washington DC.Chairman, Unclaimed Fund Release Committee Dr Kristalina Georgieva <www.postoffic9@gmail.com>
- (IMF) Washington DC.Chairman, Unclaimed Fund Release Committee Dr Kristalina Georgieva <samueluhenu@gmail.com>
- REMAIN BLESSED.. (sent from forged email address)
- I WANT YOU TO BE THE REPRESENTATIVE. 800.198 (sent from forged email address)
- URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <williamskim383@gmail.com>
- URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <michealbrown1232@gmail.com>
- URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <brownmicheal999@gmail.com>
- (IMF) Washington DC.Chairman, Unclaimed Fund Release Committee Dr Kristalina Georgieva <oe597000@gmail.com>
- GOOD NEWS FROM LIOYDS BANK lloydsbank <franktayor122@gmail.com>
- INFO olin@ttaltd.com.tw
- Embassy of the United States of America "mbassy of the United States of America" <iliyasuisah555@gmail.com>
- ATTEN FUND OWNER "Mrs.SANDRA WAYNE" <renetawillie124@gmail.com>
- Loan Offer Apply Now Robert Cooker <valentinaayara@gmail.com>
- BUSINESS PROPOSAL. "Tarkan Yurdaay" <info@bidc.in>
- Hello. "Mr. CHARLES FEENEY" <postfile1986@gmail.com>
- Greeting from Mohammed Al-Jleilati mrmohamed<mohamed@server.com>
- GOOD DAY "Aichi Steel Co. Ltd " <thomasrobert001201@gmail.com>
- Approved Compensation! "MR. MELVIN LENTON" <hostmaster@globalinxcall.com>
- Partnership Request --- 242 Mark Kone <mk0001@yahoo.com>
- URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <imfundagency2007@gmail.com>
- Investment Proposal!! "Mrs Lariba Azima Ozturk," <sumare@iuiu.ac.ug>
- Attention! Attention!! Attention!!!, Mr Jacob Ethan <spycltd6@gmail.com>
- Attention Beneficiary, "Mr Elcio Barcelos," <michaelmorine2@gmail.com>
- =?UTF-8?B?W1NwYW0tTWFpbF0gRkFDRSBCT09LIE5PVElGSUNBVElPTg==?= (sent from forged email address)
- Re.Delivery Your Consignment Box "Mr.Kalstrom James" <geneleon0@gmail.com>
- Dear Beloved In Christ, Mrs Anita Shumejda <mrsanitashumejda2017@gmail.com>
- !!!CASH GRANT DONATION WITH LOVE!!! "Mr. Azim" <j.gibbs14@yahoo.com>
- (no subject) Sir Warren E Buffett <diego.ortiz@baggio.com.ar>
- Mr. Warren E. Buffett Billionaire investor (sent from forged email address)
- FEDERAL RESERVE BANK NEW YORK USA ATTENTION <idrisgarba036@gmail.com>
- Attention Please, MR ANTHONY SHARETT <upsdeliverycompany536@gmail.com>
- REMAIN BLESSED.. (sent from forged email address)
- =?utf-8?q?Wohlt=C3=A4tigkeitsspende_von_2=2E800=2E000_Millio... ''friedrich mayrhofer'' <bpm_asarganj@brlp.in>
- THIS IS YOUR DONATION CODE: FE207162 "Mr. Charles W. Jackson Jr." <alessandra.destefano@unionevaldenza.it>
- REMAIN BLESSED AS YOU GET BACK TO ME IN PURE HEART... "MRS. MARY LOUIS" <usarmydepartmentofleavecalifor@gmail.com>
- Greetings M J Raouf <john.paine@tbkcapital.co.nz>
- GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY. MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
- Re approval of your funds.. UNITED NATIONS ORGANIZATION <rentahouseinc2017@gmail.com>
- waiting for your confirmation if it is true Mr Donald Ubah <sdremmanuel7@gmail.com>
- Attn: Fund Owner "Mrs.SANDRA WAYNE" <moneygramofficesj@gmail.com>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <elueelizabeth0606@gmail.com>
- LEGAL TRANSACTION (sent from forged email address)
- Business Proposal "Mr. Paolo Galimberti" <seplan@madrededeus.ba.gov.br>
- [***SPAM*** Score/Req: 10.30/5.0] ATTENTION : BENEFICIARY. "Mr.Warren E. Buffett" <postmaster@ns396106.ip-94-23-7.eu>
- Congratulations from the Piramal Philanthropies Foundation, PIRAMAL FOUNDATION <ojeraalex2010@gmail.com>
- HI "Ms. Mariya Boryslav." <macdoug201@gmail.com>
- Attention Please!!! "Mr, Richard Wahl" <harolddiamond193@gmail.com>
- my subject admin
- Re "Cristy Davis" <siegel@veto-bailly.com>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <kashallasambo@gmail.com>
- *** SPAM *** Laura Spears MEGA DONATION "Laura Spears" <info@usa.org>
- Dear Friend, (YOUR ATTENTION IS NEEDED) (sent from forged email address)
- Fresh Mandate to release a sum of $5.5 million Payment Supervisory Board <mbarrackobama@gmail.com>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <maryamabdullahi6633@gmail.com>
- Urgent Attention Beneficiary "wumt00@workmail.com" <obacub@gmail.com>
- $5.5Million USD Transfer Approved "Justice Robert H. Edmunds" <robertflah470@gmail.com>
- $5.5Million USD Transfer Approved Payment Supervisory Board <cccare23@gmail.com>
- you have a donation of $2.800.000,00 "sheryll goedert" <prtg@eapholdings.lk>
- YOU MUST CONTACT ME IMMEDIATELY TO PROCEED WITH THE TRANSFER... Payment Supervisory Board <mrfogansossah10@gmail.com>
- Good Day, Alfred Walter <karenthomas6900@gmail.com>
- we have received an official mandate to release a sum of $5.... Ecobank Enquiries <ecobankenquiring@gmail.com>
- REPLY URGENT (sent from forged email address)
- Get back to me (sent from forged email address)
- Central De Atendimento "Prezado Cliente" <unknown@unknown.com>
- DONAZIONE DI 1.000.000,00 DI EURO A TE E ALLA TUA FAMIGLIA Maria Elisabeth Schaeffler <yusheumuhammad33@gmail.com>
- Hello, "Mr. Charles W. Jackson Jr" <federico.romiti-esterno@izslt.it>
- FINAL NOTIFICATION !!!!! (sent from forged email address)
- BENEFICIARY EMAIL ID OWNER. "MRS. AMANDA LYBRAND" <jw3367121@docomonet.jp>
- RE "Cristy Davis" <tms@emsbd.com>
- DONAZIONE DI 1.000.000,00 DI EURO A TE E ALLA TUA FAMIGLIA Maria Elisabeth Schaeffler <julietkirikareye@gmail.com>
- HELLO* Eva Parker <eveparker687@gmail.com>
- Investment Relationship (sent from forged email address)
- (no subject) Mrs Mackenzie tuttle <oliviehg839@gmail.com>
- REPLY URGENT Mark Zuckerberg <info@imf.org>
- BMW LOTTERY DEPARTMENT NOTICE (sent from forged email address)
- Your $ 3,350,000.00 USD "Leonardo Del Vecchio" <info@mail.com>
- IMPORTANT EMAIL.. h "Jake Harrison"<test@comstar.ru>
- DONAZIONE DI 1.000.000,00 DI EURO A TE E ALLA TUA FAMIGLIA Maria Elisabeth Schaeffler <aishaibrahimisa2020@gmail.com>
- INFO (sent from forged email address)
- VERTRAULICHKEIT. sushovan.thapa@oasis-internet.net
- Re: THE WORLD IN ACTION W H O <infolaserbeschriftungrs.de@gmail.com>
- Grettings "Barrister David Hanson" <mail@vrooomtech.com>
- FINAL PAYMENT NOTIFICATIONS...(ACT FAST)! (sent from forged email address)
- HOW ARE YOU???????? "Mrs. Karen Elson" <aantarou003@gmail.com>
- Reply "Mrs Niemand." <alicejerome1975@gmail.com>
- Let us work together Justice mmanuel Ayoola <auditortimothy@gmail.com>
- I NEED YOUR HELP wing ling <mosobalajezainabfadekemi2018@gmail.com>
- I NEED YOUR HELP wing ling <leechin639@gmail.com>
- DONATIONS FUNDS FROM MR. JEFFREY PRESTON BEZOS. Jeffrey Preston Bezos <kareegac@gmail.com>
- ATTENTION BENEFICIARY CATHOLIC DONATION <omangorge@gmail.com>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <postoffice240@gmail.com>
- Attention Dear Beneficiary WESTERN UNION OFFICE <ezehcharles378@gmail.com>
- GREETINGS, Hassan Al Sari <hassanalsari.ds@gmail.com>
- Receive this message in Good Faith, "Sr. Frederick." <helpdesk@cgt-aquitaine.com>
- PLS CHECK YOUR MAIL OFFICE OFFICE <goffice565@gmail.com>
- OVERDUE PAYMENT BANK OF AMERICA <chinaciticbank686@gmail.com>
- OVERDUE PAYMENT Bank Of America <adewalewallyadeyemo2@gmail.com>
- Good News To You, king terry <maecusrice@gmail.com>
- (no subject) Mrs Lerynne West <lindylihleh@gmail.com>
- PLS CHECK YOUR MAIL OFFICE OFFICE <mosesakanle50@gmail.com>
- Re: "Maj. Gen Diana Holland" <giangzang@runsystem.net>
- INFORMATION Godwin Emefiele <sarahaladcbn@gmail.com>
- Covid Relief Program Setia Rashid <chidinzekwe1@gmail.com>
- HBL Digital Banking - HBL Important UPDATE !!! "HBL Digital Banking" <st20m003@technikum-wien.at>
- HELLO Mrs Pecuma Delotu <rachelmpiza2@gmail.com>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <aminugoanita@gmail.com>
- (no subject) Catholic Church Mission on charity <unfile005@gmail.com>
- RE TAHRI SAHAR <ts09173777@gmail.com>
- @US$3,700,000,00 "Dr. Aziah" <cbpagcommissioner@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <jildamanson@outlook.com>
- Re: Russia Economic Sanctions... "Viktor Zubkov" <zubkobv@yandex.ru>
- us bank bank <usbankoffic86@gmail.com>
- Get back to me (sent from forged email address)
- ABC FINALLE GEWINNBENACHRITIGUNG 2022 (sent from forged email address)
- Re: Hi Dear, "Jerry"<mail@srirajlogistics.com>
- European Union Headquarters ' Dr.Ganas Nardhamuni' <pomo45511@gmail.com>
- GREETINGS "Mr. Ibrahim" <ibrahimidewu4@gmail.com>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <nonyelumsunday22@gmail.com>
- GREETINGS Mr Ibrahim <ibrahimidewu4@gmail.com>
- Investment Request "Mr. Reem Hashimi" <secas@cemaden.gov.br>
- UNITED NATIONS COMPENSATION UNIT. REVEREND FATHER ALEX GODWIN <dispatch@minneapolisparks.org>
- GREETINGS "Mr.Ibrahim" <ibrahimidewu4@gmail.com>
- =?UTF-8?B?R3V5c3VjbyBtYWlsIGRlbGl2ZXJ5IGZhaWx1cmUgMTcvMDMvMj... Mail Center ' <suechana@guysuco.com>, '@e3.valueserver.jp
- Compliment of the season!! "Mr. Richard Wahl" <adamscole99@gmail.com>
- Compliment of the season!! "Mr. Richard Wahl" <rosajames99@gmail.com>
- congrats to you once again "Mr. Mark Ben" <renicarrasquero@fibertel.com.ar>
- Dear Sir, 123@aviasalon.com
- Business proposal Letter!! Suvo Sarkar <info.emiratesnbd87@gmail.com>
- Your Urgent Response Needed agl gld <ofcimfsrtreasurydept@gmail.com>
- Investment Opportunity Ramesh Vijay <starssoul@iobox.com>
- =?UTF-8?B?U3VwcG9ydCBGb3IgVWtyYWluZSDwn4e68J+Hpg==?= "Volodymyr Zelensky" <research@chiefexecutivegroup.com>
- DONATIONS FUNDS FROM MR. JEFFREY PRESTON BEZOS. Jeffrey Preston Bezos <ltjames103@gmail.com>
- Are You Alive Mrs Robin Sanders <adampaul.willi@gmail.com>
- Compliment of the season!! "Mr. Richard Wahl" <tinakone6@gmail.com>
- Inheritance/Contract fund (sent from forged email address)
- INTERNATIONAL PROMOTION / PRIZE. Dr Brooks <sebastienbrotto@sfr.fr>
- Attention Dear Beneficiary WESTERN UNION OFFICE <mrwilliamjack224@gmail.com>
- DONATIONS FUNDS FROM MR. JEFFREY PRESTON BEZOS. Jeffrey Preston Bezos <ltjames100@gmail.com>
- Did you approved her claim Mrs Robin Sanders <mrsrosebarbara@gmail.com>
- =?UTF-8?Q?Achtung_Beg=C3=BCnstigter=2C?= Dr Fred Adams <patiency743@gmail.com>
- Donation Mrs Frances Connolly <reliablefinancialsrvices@gmail.com>
- Congratulations Stefano Pessina <sirombo01@gmail.com>
- Get back to me!!! (sent from forged email address)
- REQUEST FOR ASSISTANCE, Martins Newton <elijahtaylorr1@gmail.com>
- Hi Dear! "Mr. Basil Gavin" <officemessage17@gmail.com>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <daniellarry666@gmail.com>
- Donation Mrs Frances Connolly <zhangpeng0147@gmail.com>
- INVESTMENT OPPORTUNITY ... "Suliman Mardini" <info@usa.org>
- My Dear Friend. "Mr. IBRAHIM AYUBA" <info@usa.org>
- 2019 UNPAID FUND RECOVERED LETTER "Ms. Kristalina Georgieva" <lagardec166@gmail.com>
- Dear beneficiary "Dr.Dan Gilbert" <solangecakpo1@gmail.com>
- Re: ATTN: PAYMENT NOTIFICATION! Mr Abidura Himan <abidurahiman1965@gmail.com>
- INVESTMENT OPPORTUNITY. "Abram Rice" <info1@thewritedesigninc.com>
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr mi... Moussiliou CHITOU <groupementtaaba@gmail.com>
- Are You Alive Mrs Robin Sanders <gen.jamesmorg@gmail.com>
- PAYMENT NOTIFICATION Mrs Robin Sanders <brunellebrunelle01@gmail.com>
- RE (sent from forged email address)
- Thanks and God bless you Laura Martinez <graceesther190@gmail.com>
- Dear Partner, Francis Mr <francismr4752@gmail.com>
- Attention Scam Victims!!! (sent from forged email address)
- @US$3,700,000,00 "Dr. Aziah" <unspa2010@gmail.com>
- TERE "Dr. David R. Mustafa" <drmichael2849@gmail.com>
- Re: OBSERVATION IN YOUR FAVOR, THE CHOICE IS YOURS,FROM MILT... Milt James <miltjames10@gmail.com>
- Dear winner32.170 "Mr.Richard Wahl" <test@central.mercfresh.com>
- Are You Alive Mrs Robin Sanders <chamberchamber103@gmail.com>
- YOUR FUND RECOVERED. Recovery unit <kentsharon2030@gmail.com>
- compensation fund offer for you "Sir James Ratcliffe" <info@office.org>
- Final Approval No: UN/WBG/9023/FCA-UK/22 "Financial Conduct Authority ( FCA )" <diplomatphillipj@gmail.com>
- Donation Geraldine Bauzon Carrillo <Geraldine.Carrillo@cpgfm.com.sg>
- From Mr. Ian Slatter (sent from forged email address)
- Spende von 2.000.000,00 Euro "manuel franco" <>
- 2019 UNPAID FUND RECOVERED LETTER "Ms. Kristalina Georgieva" <paulfreeman.auditorgeneral@gmail.com>
- FINALLY NOTIFICATION FROM THE FEDERAL RESERVE SYSTEM. MR JEROME H POWELL <louismike523@gmail.com>
- Good morning,transfer of US$4,550,000.00 with reference No. ... "mrs.mimi apolo" <gregsharon62@gmail.com>
- HEAD UUDISED PAUL SIMEON <paulsimeon188@gmail.com>
- From Navy Federal Credit Union (URGENT) NavyFederal Bank <navy.federaladadaa@gmail.com>
- REMAIN BLESSED IN THE LORD. maureen howell <howellmrs1752@gmail.com>
- Your Urgent Response Needed agl gld <ms.susanshabangu342@gmail.com>
- From Mrs Reginald Okoh Reginald Okoh<rokoh1@mail.sy>
- Attention: "Mrs Rail Linda" <maintenance@fundunit.com>
- Very Urgent Mrs Sophia <srobin30333@gmail.com>
- Greetings "MR. J PETER" <mr.jpeter19608@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web11199@outlook.com>
- FINALLY NOTIFICATION FROM THE FEDERAL RESERVE SYSTEM. MR JEROME H POWELL <gbill2780@gmail.com>
- Thanks and God bless you Laura Martinez <smithdorrathy16@gmail.com>
- Dear beneficiary "Dr.Dan Gilbert" <aissousebastien10@gmail.com>
- Thanks and God bless you Laura Martinez <lm280613@gmail.com>
- YOUR URGENT RESPOND IS APPRECIATED!!! (sent from forged email address)
- START APPLYING NOW!!! Client Business <clientele.businessloan13@gmail.com>
- BUSINESS PROPOSAL: REFERENCE NUMBER:EURS/EU/ESP/NCZ5407-21 "Barr Antonio Ruiz"<barr.juanantonioruiz@gmail.com>
- YOUR URGENT RESPONSE NEEDED!!!! "Mr.Graham McMillan" <anderskrist07@gmail.com>
- QUICKLY REPLY ME WITH THIS EMAIL(chloea.dylan@gmail.com) Chloea Dian <chloea.dylan@gmail.com>
- homre unionhg <western.unions022@gmail.com>
- UNITED NATIONS COMPENSATION UNIT, (sent from forged email address)
- GOOD new Private Parrot stones <privateparrotstones@gmail.com>
- Spende william.hook0@gmail.com
- Please I need your urgent response Mrs Angela Griffit <angelagrifith7@gmail.com>
- ATTENTION: BENEFICIARY , Robbert Fredrick <wadekelvin776655@gmail.com>
- From Dr Ava Smith from United States Dr Ava Smith <williamsuktracy@gmail.com>
- *My donation gift for you (sent from abused email account)
291 entries -- last updated: 2022-03-17 15:01 UTC
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- office.org (1), outlook.com (3)
- runsystem.net (1)
- saoluis.ma.gov.br (1), server.com (1), servers.com (3), set.wapresri.go.id (1), sfr.fr (1), shithole.trillianpro.com (1), srirajlogistics.com (1)
- tbkcapital.co.nz (1), technikum-wien.at (1), thewritedesigninc.com (1), tradefairinternational.com (1)
- unionevaldenza.it (1), unknown.com (1), unreliable.trillianpro.com (4), usa.org (3)
- veto-bailly.com (1), vrooomtech.com (1)
- works.com (1)
- x.trillianpro.com (2), xxxxxxx.xxx (2)
- yahoo.com (2), yandex.ru (1), yy (3)
Anti-fraud resources: