|   |  | 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.
 
 
- Did you approved her claim?   Mrs Robin Sanders <tim.weed111@gmail.com>
- BUSINESS PROPOSAL: REFERENCE NUMBER:EURS/EU/ESP/NCZ5407-21   "Barr Antonio Ruiz"<barr.juanantonioruiz@gmail.com>
- Get back to me!!!      (sent from forged email address)
- Darlehensangebot    sega@rdgrup.ru
- contact them   Tipples <fwbank007@gmail.com>
- From Dr Ava Smith from United States   Dr Ava Smith <drwilliam501214@gmail.com>
- Darlehen   "Mr. Davis Wrigh" <post@bbw-wismar.de>
- Get back to me   (sent from forged email address)
- Greetings !   ELIZABETH SCHUBERT <alhajamotunrayoazeez@gmail.com>
- =?utf-8?q?Wohlt=C3=A4tigkeitsspende_von_2=2E800=2E000_Millio...   ''friedrich mayrhofer'' <bpm_asarganj@brlp.in>
- readd: loan   "Patrick Abboud" <patk.abboud@gmail.com>
- Important!   (sent from forged email address)
- GERMAN HISTORICAL BONDS FOR SALE IN AMSTERDAM.   CLEVELAND  DORR <clevelandtdorr0854@gmail.com>
- Investment Relationship    (sent from forged email address)
- issues of health   Jacinto  Zamora <jacintoiszamora@gmail.com>
- UN COMPENSATIONS PAYMENTS UNIT, REF/PAYMENTS CODE: 09284B. A...   =?UTF-8?Q?Ant=C3=B3nio_Guterres?= <otedolabarakat@gmail.com>
- Inheritance/Contract fund   (sent from forged email address)
- I request your approval    (sent from forged email address)
- (IMF) Washington DC.Chairman, Unclaimed Fund Release Committee   Kristalina Georgieva <updatee901@gmail.com>
- Attention Beneficiary   "Mrs. Shalla Bruce" <rf0928748@gmail.com>
- HELLO??   unitednationunesco@gmail.com
- REF/EU/9470X12/2021/CWS   "EURO MILLION" <info@lotto.eu>
- Good Day   (sent from forged email address)
- Investment Opportunity   Ramesh Vijay <roiha@iobox.fi>
- Investment Opportunity   Ramesh Vijay <hmaro@iobox.fi>
- (no subject)   Tipples <ambassadorfrankedward72@gmail.com>
- =?UTF-8?B?U3VwcG9ydCBGb3IgVWtyYWluZSDwn4e68J+Hpg==?=   "Volodymyr Zelensky" <support@arnergy.com>
- Re   "Ms. Maria Elisabeth" <linelink1986@gmail.com>
- Shipment Code;33DF6   Tipples <dolylourens@gmail.com>
- Spende   georgeohikeee@gmail.com
- (IMF) Washington DC.Chairman, Unclaimed Fund Release Committee   Dr Kristalina Georgieva <oe597000@gmail.com>
- Achtung: Begunstigter   Alejandro Suarez. <alejandrosuare@consultant.com>
- [***SPAM*** Score/Req: 10.30/5.0] ATTENTION : BENEFICIARY.   "Mr.Warren E. Buffett" <postmaster@ns396106.ip-94-23-7.eu>
- DEAR FRIEND 6   "Mr. MARK ZUCKERBERG" <info@tmc.com.my>
- FUND DIVERSION ALERT!!!   ACHIEVA FEDERAL CREDIT UNION HELP DESK <julietodili4@gmail.com>
- (IMF) Washington DC.Chairman, Unclaimed Fund Release Committee   Dr Kristalina Georgieva <www.postoffic9@gmail.com>
- Greetings in the name of Lord   "Mrs. peninnaha ariel Benaiah" <fnanmanso@gmail.com>
- Donation program of $1,000,000.00 USD   "Mr. Azim Hashim Premji"<admin@amateurbeing.me>
- *My donation gift for you   (sent from abused email account)
- Congratulations!   "Dr.Mikka Frances Wills." <ibehget@gmail.com>
- Hello,   James Dotson <7777yth@gmail.com>
- CENTRAL BANK OF NIGERIA (RE CLAIMING OF YOUR FUNDS FROM THE ...   (sent from forged email address)
- Hello,   James Dotson <sleymanetraore840@gmail.com>
- Hello,   James Dotson <janniferchimobi@gmail.com>
- Re: You Are Advised To Stop Communicating With Them!   "Mrs.Lucia Brooks" <info@dmo.org>
- Hello,   James Dotson <poolcatfish@gmail.com>
- =?utf-8?Q?Spam?=
 Donation for you!!!   "Mr. Harold Diamond" <info@rina.org>
- From Mr. Ian Slatter   (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG   (sent from forged email address)
- Hello   Monique Eman Nsanzabaganwa <support@win-vps.com>
- ABOUT YOUR MONEY   Cbn Bank <sanusilamido925@gmail.com>
- $18,991,674 USD.   bigbellyburgers@systemise.com.au
- ABOUT YOUR MONEY   bank bank <officials81@gmail.com>
- Greetings My Dear Friend!   Jamillah NORIAH ANUAR <abdullahalthani61@gmail.com>
- spende von 2,000,000 euro   ''Gloria Mackenzie'' <bpm_asarganj@brlp.in>
- Hello Dear   MR KEVIN BRYNNER <kevinbryner222@gmail.com>
- Congratulations to you!   Cristy Davis Foundation <gooogle.winnerss@gmail.com>
- =?utf-8?B?RlJPTSBGRURFUkFMIFJFU0VSVkUgQkFOSy8=?=   =?utf-8?B?TWlzcyBMeWRpYSBCcm93bg==?= <fedreservbgroup@gmail.com>
- spende von 2,000,000 euro   ''Thomas Yi'' <bpm_asarganj@brlp.in>
- Let us work together as Partners   "Mr. Josef Dovah" <chouvannak11@gmail.com>
- Hello Dear   MR KEVIN BRYNNER <wu410022@gmail.com>
- Good day,   UNITED NATIONS ORGANIZATION <mgtsgt2@gmail.com>
- PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL !!   (sent from forged email address)
- Contact John Harrison, for your outstanding funds $5.5Millio...   (sent from forged email address)
- =?utf-8?q?Kredit_angebot_nur_f=C3=BCr_2=25_Zinssatz!!_Nach_7...   "Mr. wright" <dpmptsp@banyuasinkab.go.id>
- ABC FINALLE GEWINNBENACHRITIGUNG 2022   (sent from forged email address)
- ATTENTION BENEFICIARY   koch cha <chakoch640@gmail.com>
- ATTENTION BENEFICIARY   DONATION FROM CHARLES KOCH <savannaodelivery@gmail.com>
- ATTENTION BENEFICIARY   DONATION FROM CHARLES KOCH <kevin594mc@gmail.com>
- Get back to me    "Mr. Wally Adeyemo" <text@spam.com>
- Information about Your ATM Master-Card worth the sum of $15....   "David I. McKay" <agustinedavid5@gmail.com>
- Sales Inquiry   BIMI <bimkemi.chemical@gmail.com>
- TEXT ME OR CALL ME VERY URGENT (512) 763-7906   (sent from forged email address)
- RE   "Cristy Davis" <tms@emsbd.com>
- ATTENTION BENEFICIARY   "ATTN. NEXT OF KIN NEEDED!!" <ms.susanteague@gmail.com>
- Respond Kindly   ALLI IBRAHIM <captchidpong@gmail.com>
- CONFIDENTIAL PROPOSAL.   vincent sisulu <vincentsisulu00000@gmail.com>
- Investment Opportunity   Ramesh Vijay <jamdem18@iobox.com>
- Good day to you,   Caroline Edward <gen.carolineedward85@gmail.com>
- VON FRAU HELEN MARIA ULFENG   (sent from forged email address)
- Your $ 3,350,000.00 USD   "Leonardo Del Vecchio" <info@mail.com>
- Please it's very urgent!   Aisha Gaddafi <aishagaddafii143@gmail.com>
- DONATION   "Mr.Warren E. Buffett" <chyfavour20041@gmail.com>
- Re. Good News my Dear   "Mrs. Mariana Lopez" <infoinquiries1970@gmail.com>
- Hello Dear   MR BEN SALAKO <drbensalako@gmail.com>
- ATTENTION   Elizabeth Schubert <harunanaibi99@gmail.com>
- Congratulations   Azim PremjI <courierf050@gmail.com>
- Your URGENT ANSWER   Mr Brian Thomas Moynihan <imfdirector110@gmail.com>
- ATTENTION   Elizabeth Schubert <adamumusahgoje36@gmail.com>
- Reasonable suggestion    (sent from forged email address)
- GOD HAS DONE IT .   Christina Pabon <christypabon@gmail.com>
- DONATION   Chief Executive Officer of Koch Industries <cicgas022@gmail.com>
- Mr. JAMES MARK   "Mr. JAMES MARK." <usbank36564@gmail.com>
- Greetings in the name of Lord   "Mrs. Peninnah Ariel Benaiah" <amaradiarra933@gmail.com>
- Revenue Oil Export.................   "Mrs. Talisha Zanjani" <talishazanjaniz@gmail.com>
- Congratulations!   Mikka Frances Wills <hanesscottb@gmail.com>
- ATTN; DEAR,   "Mr. Jonatha George" <fileo9219@gmail.com>
- Re[2]: READ CAREFULLY/ YOUR APPROVED FUNDS OF $450,000,000.0...   Mr Godwin Emefiele CBN <mrgodwinemefiele03@gmail.com>
- MR. CHRISTOPHER TOWE.Director Airport Inspection Officer Uni...   "MR. CHRISTOPHER TOWE." <info@lee.org>
- Re: Compensation Fund Payment Center   "Mr. Adam Doe" <erfina.maku@gorontaloprov.go.id>
- Mr.Tony Goodman   support@ibssbd.com
- Dr. Khaled Ali   "Dr. Khaled Ali" <federalministryoffinance349@gmail.com>
- my subject   admin
- Re   Zainal Bin Mohamed Yassin <zainal.yassin@cpgfm.com.sg>
- my subject   "Uba Capital Europe Ltd" <neal@com.tw>
- YOUR FUND.   FIRST LADY MRS BIDEN <mrsjenniferlinda@gmail.com>
- YOUR FUND.   FIRST LADY MRS BIDEN <cleorapeickqos31@gmail.com>
- IMPORTANT EMAIL.. n   "Jake Harrison"<test@comstar.ru>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR:   UNITED NATION <joelyahaya128@gmail.com>
- !!!!CASH GRANT DONATION TO HUMANITY!!!!   "Mr. Azim" <j.gibbs14@yahoo.com>
- Re   Stefano Pessina <stef@info.it>
- THE STATE DEPARTMENT...       (sent from forged email address)
- Attention:   "Mrs Rail Linda" <maintenance@fundunit.com>
- GREETINGS . * .   (sent from forged email address)
- Investment Opportunity   Ramesh Vijay <hardstanding@iobox.fi>
- Investment Opportunity   Ramesh Vijay <dialectical@iobox.com>
- Investment Opportunity   Ramesh Vijay <hypsometer@iobox.com>
- *** SPAM *** Laura Spears MEGA DONATION   "Laura Spears" <info@usa.org>
- Investment Opportunity   Ramesh Vijay <strid@iobox.com>
- Investment Opportunity   Ramesh Vijay <laborism@iobox.fi>
- Investment Opportunity   Ramesh Vijay <busted@iobox.fi>
- Investment Opportunity   Ramesh Vijay <drammock@iobox.com>
- Investment Opportunity   Ramesh Vijay <uncored@iobox.com>
- Dear: Good Day To You,   "Mr. Manuel Franco" <kimudaiti@gmail.com>
- Investment Opportunity   Ramesh Vijay <aestheticize@iobox.com>
- Investment Opportunity   Ramesh Vijay <configuration@iobox.com>
- Investment Opportunity   Ramesh Vijay <gadsman@iobox.fi>
- Investment Opportunity   Ramesh Vijay <danda@iobox.com>
- Investment Opportunity   Ramesh Vijay <regnal@iobox.com>
- Investment Opportunity   Ramesh Vijay <leatherbark@iobox.com>
- Investment Opportunity   Ramesh Vijay <bummaree@iobox.fi>
- Investment Opportunity   Ramesh Vijay <amuse@iobox.com>
- Stefano Pessina   "Stefano Pessina" <admin@amateurbeing.me>
- Business and Project Financing   "Jesse Wong" <tstewart@semo.net>
- HI DEAR,   "DR. AVA SMITH" <balochbalochi19@gmail.com>
- HELLO   Mr Godwin Emefiele <davidleeairport8@gmail.com>
- PLS CHECK YOUR MAIL   OFFICE <ahmetjohnson042@gmail.com>
- Investment Opportunity   Ramesh Vijay <juhave@iobox.fi>
- PLS CHECK YOUR MAIL   OFFICE <mrgodwinemefiele27@gmail.com>
- DONATION    (sent from abused email account)
- HELLO   Mr Godwin Emefiele <wb424716@gmail.com>
- ***IMMEDIATE PAYMENT NOTIFICATION**   (sent from forged email address)
- QNQUIRY ABOUT PROPERTY   (sent from forged email address)
- =?UTF-8?B?U3VwcG9ydCBGb3IgVWtyYWluZSDwn4e68J+Hpg==?=   "Volodymyr Zelensky" <research@chiefexecutivegroup.com>
- URGENT REPLY NEEDED   Kazim Zongo <kazim.zongo2@gmail.com>
- Investment Opportunity   Ramesh Vijay <xj.479@iobox.com>
- [***SPAM*** Score/Req: 10.5/5.0] BUSINESS   Mr."Alex Peter"<info@iigroup.ru>
- Re: Top 1st Rank.   nicole@webmore.online
- RE   KY <unmu.unmu021@gmail.com>
- Greetings   garyboucher89@gmail.com
- INFO   jeffk@absolutemfg.com
- Investment Opportunity   Ramesh Vijay <starssoul@iobox.com>
- From Nordea Bank Finland Plc   Nordea Bank Finland <motherlovebabak@gmail.com>
- Greetings To You,   (sent from forged email address)
- =?UTF-8?Q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE...   STEFANO PESSINA <mrschristabelfunding@gmail.com>
- Investment Opportunity   Ramesh Vijay <f20755@iobox.fi>
- Change of Fund Transfer   "DR.GODWIN EMEFILE" <centraltttbank@gmail.com>
- Thanks   (sent from forged email address)
- Investment Opportunity   Ramesh Vijay <sjantunen@iobox.fi>
- Investment Opportunity   Ramesh Vijay <luri1@iobox.fi>
- Investment Opportunity   Ramesh Vijay <bebeto73@iobox.fi>
- Investment Opportunity   Ramesh Vijay <BANJO1@IOBOX.FI>
- Investment Opportunity   Ramesh Vijay <Mivalo@Iobox.fi>
- Your $ 3,350,000.00 USD   "Leonardo Del" <info@mail.com>
- (no subject)   "Ben Broadbent" <ben934486@gmail.com>
- Investment Opportunity   Ramesh Vijay <bdf.law@legalisp.net>
- From Mrs Reginald Okoh   Reginald Okoh<rokoh1@mail.sy>
- =?utf-8?q?Beste_Leih_angebot_nur_f=C3=BCr_2=25_Zinssatz!!?=   "Mr Wright John" <post@bbw-wismar.de>
- FROM Mr Jeffrey Preston Bezos Billionaire CEO of Amazon   "MR. JEFFREY PRESTON BEZOS" <mushabeprivah@gmail.com>
- Contact John Harrison, for your outstanding funds $5.5Millio...   (sent from forged email address)
- Please Kindly Get Back To Me...Tw58   Dr.Ken Obiorah <accdeptfedminofagricnig6@gmail.com>
- Hi my Friend   NAIL CARLOS <alexortizess@gmail.com>
- Bijdrage   Thomas Yi <valeria.cedres@baggio.com.ar>
- Re: Did You Authorize Her?   (sent from forged email address)
- Urgently Addressed   Aminata Zongo <aminatazongo010@gmail.com>
- Investment Opportunity   Ramesh Vijay <anu.shitrit@iobox.fi>
- Spende von 2.000.000,00 Euro   "manuel franco" <>
- Darlehensangebot   Elizabeth Morgan <alfataoheedo@gmail.com>
- Dear winner204.239   Mr.Richard Wahl <test@central.mercfresh.com>
- Re: Investment Opportunities   osvaldo Pioli <hedayah@lotte.net>
- =?utf-8?b?w5xiZXJwcsO8ZmVu?=   <""@valinhos.sp.gov.br>
- Your email has won you $4.8m   Warren  Buffett <zainabndagi99@gmail.com>
- Your email has won you $4.8m   Warren  Buffett <marskele4life@gmail.com>
- Investment Opportunity   Ramesh Vijay <j_b_masih@iobox.com>
- Embassy of the United States of America   "FUND" <rabihamzaogah@gmail.com>
- Your email has won you $4.8m   Warren  Buffett <abdullahiummusalma8@gmail.com>
- Your email has won you $4.8m   Warren  Buffett <mairomakardi@gmail.com>
- Donation   Mrs Frances Connolly <zinawangsales@gmail.com>
- Your email has won you $4.8m   Warren  Buffett <okorochidi86@gmail.com>
- Re: Hi Dear,   "Jerry"<mail@srirajlogistics.com>
- COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD   (sent from forged email address)
- I HAVE A BUSINESS PROPOSAL WORTH OVER $6.9 MILLION FOR YOU   FROM SKY-NET COURIER COMPANY <denetworkplace@gmail.com>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador   "Ambassador" <aminusalisu358@gmail.com>
- YOUR REIMBURSEMENT / COMPENSATION FUNDS   (sent from forged email address)
- VRAAG HIER UW BEDRIJFSLENING AAN    "Mr. CITY FINANCIAL SERVICE" <jessicadave3@gmail.com>
- BNJMKIOLP   mrs kristalina georgieva <littleairjohn1@gmail.com>
- I have the full info's !   JOSEPH PRAAISE <praaisejoseph@gmail.com>
- Your email has won you $4.8m   Warren  Buffett <chinasaumeoduagu@gmail.com>
- Re: COVID 19 PANDEMIC AND GOOD BUSINESS PARTNERSHIP.........   Mr. Edwin Obasanjo <admin@tlpc.co.jp>
- Get back to me as soon as you can.   "Mr. Wally Adeyemo" <borje@mail.vilhelmina.net>
- (IMF) Washington DC.Chairman, Unclaimed Fund Release Committee   Kristalina Georgieva <diokpakay@gmail.com>
- my subject   <bx@chamber.uz>
- Your email has won you $4.8m   Warren Buffett <carlosslimh399@gmail.com>
- OVERDUE PAYMENT   Bank Of America <neilopetelourenco@gmail.com>
- Your email has won you $4.8m   Warren  Buffett <carloshslim11@gmail.com>
- From Mr.Noel N'zoueba.   Mr Noeln Zoueba <noeln.zoueba01@gmail.com>
- Your email has won you $4.8m   Warren  Buffett <carloshslim390@gmail.com>
- Your email has won you $4.8m   Warren  Buffett <ba9577691@gmail.com>
- HELLO   "Mr.Samad Abdul" <micjones069@gmail.com>
- (IMF) Washington DC.Chairman, Unclaimed Fund Release Committee   Dr Kristalina Georgieva <patrickrevokoh@gmail.com>
- Your email has won you $4.8m   Warren  Buffett <wbf4563@gmail.com>
- Hello   (sent from forged email address)
- YOUR FUND RECOVERED.   Recovery unit <jonhapayau@gmail.com>
- Your email has won you $4.8m   Warren  Buffett <aishatuusmanzy@gmail.com>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador   "Ambassador" <nguseerityodugh@gmail.com>
- Your email has won you $4.8m   Warren  Buffett <suhailumuhammad49@gmail.com>
- Your email has won you $4.8m   Warren  Buffett <officedelivery77@gmail.com>
- DONATION   bpm@gjfax.com
- INVITATION PLEASE   "Mr. SUNG CHO" <lilin@cicl.com.tw>
- OVERDUE PAYMENT   Bank Of America <eddysmith807@gmail.com>
- urgent Reply   karl muller <maxmenese02@gmail.com>
- Your Inheritance!!!   "Mr. Deacon" <website@prelegalassist.com>
- [Spam]I will appreciate   "Mr.Charles J. Colocino Jr" <info@usa.orgy>
- [SPAM] United bank for Africa. (U.B.A)   (sent from forged email address)
- OVERDUE PAYMENT   Bank Of America <chinagoromezendiokwere@gmail.com>
- Dead OR Alive   Bank Of America <udumofranscia@gmail.com>
- 2019 UNPAID FUND RECOVERED LETTER   "Ms. Kristalina Georgieva" <dhl.safetydept@gmail.com>
- VISA ATM de US $ 850.000,00   DR JAMES WILLIAMS <drjameswilliam1952@gmail.com>
- KINDLY ACKNOWLEDGE   (sent from forged email address)
- PLEASE I NEED YOUR URGENT ASSISTANCE   Mrs Elizabeth Edward <elizabethedward483@gmail.com>
- Dead OR Alive   Bank Of America <mrlagardelagarde@gmail.com>
- URGENT BUSINESS PROPOSAL   Mrsmonika Moduse <mrsmonikamoduse@gmail.com>
- Private Message,   Mike Lemi Milla <lemimillamike1980@gmail.com>
- (no subject)   Zuria Veronika <gomesnina55@gmail.com>
- My Dear Friend.      "Mr. IBRAHIM AYUBA" <info@usa.org>
- Good morning my friend,   "Mrs. Kate Vachon" <ndeyafatu123@gmail.com>
- CONTACT NOW FOR YOUR COMPENSATION PAYMENT FUNDS.   "United Bank for Africa (UBA) PLC" <drsamuelpeters1@gmail.com>
- (no subject)   jenny <jennywillaimsj@gmail.com>
- FROM: MRS. MARY KUMBA   mary kumba <m18kumba@hotmail.com>
- DIRECT INVESTMENT.   "LOAN INVESTMENT." <habibjamal583@gmail.com>
- Information:   "Mr. Tom Parker" <flowerpastor200@gmail.com>
- Attention:Attention:Attention   "Dr Julius Okere." <ck15540711@gmail.com>
- VERTRAULICHKEIT.   Silvana Tenreyro <majikanje@gmail.com>
- compensation fund offer for you contact my assistant      (sent from forged email address)
- Dear: Good Day To You,   "Mr. Manuel Franco" <rikparkbil@gmail.com>
- Hello   Ramcharan <info@usa.org>
- TREAT VERY URGENT   Peter Morgan <destinyassociatesgroup@gmail.com>
- (no subject)   DR JAMES WILLIAMS <drjameswilliams1949@gmail.com>
- From Mrs. Elizabeth Daryl Jeffrey   Elizabeth Daryl Jeffrey <edaryljeffrey@gmail.com>
- Reply immediately if truly that you have been scammed.   Payment Supervisory Board <jocelynexbernard@gmail.com>
- DONATIONS FUNDS FROM MR. JEFFREY PRESTON BEZOS.   Jeffrey Preston Bezos <anthonyecker300@gmail.com>
- DONATIONS FUNDS FROM MR. JEFFREY PRESTON BEZOS.   Jeffrey Preston Bezos <adedoyinoluwafunmilayoelizabet@gmail.com>
- Donation   "Douglas Foundation" <admin@alwakeeluk.com>
- Greetings,   Nasir Omar <info@andre.org>
- From Grace Mugabe...   "Mrs Grace Mugabe" <info@investment.com>
- RESPOND URGENTLY   KOJO DAN <kojodan36@gmail.com>
- ATTENTION BENEFICIARY   PAYMENT DEPARTMENT <unitedtrustofficeforloan@gmail.com>
- Receive.....ARD7   "Johnson Parker" <jnson.parker@outlook.com>
- RE:INFO      "INFO"<acme@cryptogroup.net>
- Please contact me for more details if interested.   "Mr. Leon  Jones." <mohammedaliyah514@gmail.com>
- Your Consignment.    "Mr. Andy Moore." <info@usa.com>
- =?UTF-8?Q?Donazione_Volont=C3=A0_di_Dio?=   Maria Elisabeth S <aadamuzanwa@gmail.com>
- Your email has won you $4.8m   Warren  Buffett <wb1650674@gmail.com>
- Your email has won you $4.8m   Warren  Buffett <officedelivery79@gmail.com>
- Your email has won you $4.8m   Warren  Buffett <ofile235@gmail.com>
- HELLO DEAR,I NEED YOUR URGENT REPLY.   "Dr. Christopher. Loewald" <merida@cliente.tigo.com.ni>
- Your email has won you $4.8m   Warren  Buffett <officedelivery752@gmail.com>
- Your email has won you $4.8m   Warren Buffett <wbuffett42@gmail.com>
- RE. Eric Tang, Chief executive   "BARR. MATT BENSON" <bbarrmatt@gmail.com>
- Your email has won you $4.8m   Warren Buffett <wb19086@gmail.com>
- Your email has won you $4.8m   Warren  Buffett <baiyetemisiidowu@gmail.com>
- ATTENTION BENEFICIARY   OFFICE OF THE PRESIDENT <silvesteruk3@gmail.com>
- ATTENTION BENEFICIARY   DONATION FROM CHARLES KOCH <michael77murd@gmail.com>
- Your email has won you $4.8m   Warren  Buffett <haliraabubakar3366@gmail.com>
- ATTENTION BENEFICIARY   "ATTN. NEXT OF KIN NEEDED!!" <ronald77dviti@gmail.com>
- WAITING TO HEAR FROM YOU AS URGENT AS POSSIBLE   "FROM DESK OF MR. JOSIAH O. OHANUSI Chief of Financial Control United Nations in Nigeria" <ali.dasuki89@gmail.com>
- Contact John Harrison, for your outstanding funds $5.5Millio...   (sent from forged email address)
- VERTRAULICHKEIT.   Silvana Tenreyro <ibrahimsabi2020@gmail.com>
- FINALLY NOTIFICATION FROM THE FEDERAL RESERVE SYSTEM.   MR JEROME H POWELL <billionairebill0@gmail.com>
- Attention Owner Of Atm Card,   Tony Elumelu <western7union7transfer9@gmail.com>
- Please contact me for more details if interested.   "Mr. Leon  Jones." <musabollo11@gmail.com>
- FINALLY NOTIFICATION FROM THE FEDERAL RESERVE SYSTEM.   MR JEROME H POWELL <louismike523@gmail.com>
- Please contact me for more details if interested.   "Mr. Leon  Jones." <jonathanleonard471@gmail.com>
- FINALLY NOTIFICATION FROM THE FEDERAL RESERVE SYSTEM.   MR JEROME H POWELL <gbill2780@gmail.com>
- =?UTF-8?B?SGVpIGh5dsOkw6QgaHVvbWVudGEsLCw=?=   Gabriela Johnston <gabrielajohnston3@gmail.com>
- Attention Dear Beneficiary   WESTERN UNION OFFICE <obij9821@gmail.com>
- U.S. AMBASSADOR FUND NOTIFICATION!   "U.S Ambassador Mary Price Leonard" <info@usambassador.org>
- (no subject)   DR JAMES WILLIAMS <barrken1960@gmail.com>
- FBI Headquarters, Washington, D.C.   Federal Department of Investigation <lgitahi89@gmail.com>
- ATTENTION BENEFICIARY   DONATION FROM CHARLES KOCH <house123agency@gmail.com>
- Donation Information!!   "Mr. Charles Koch" <charleskoch376@gmail.com>
- FINALLY NOTIFICATION FROM THE FEDERAL RESERVE SYSTEM.   MR JEROME H POWELL <domm0368@gmail.com>
- Your Payment   "James D. Aramanda" <jamesdaramanda.cc@gmail.com>
- Attachment is the copy of the bank draft Accrued Interest Pa...   (sent from forged email address)
- =?UTF-8?B?SGVpIGh5dsOkw6QgaHVvbWVudGEsLCw=?=   Gabriela Johnston <gabrielajohnsion@gmail.com>
- GET BACK TO ME SOON   Suvo Sarkar Emirates NBD Bank <ahmeduae11717@gmail.com>
- Dear Sir/ Madam,   "Mrs.AishaGaddafi" <Mrs.AishaGaddafi137@gmail.com>
- Att   BARTHOLOMIEU AKAKPO <martinjack430@gmail.com>
378 entries -- last updated: 2022-03-18 15:01 UTC
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