|
|
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.
- VERY URGENT ATTENTION. Mr Manu Kala <mrmanukala02@gmail.com>
- Hello Friend (sent from forged email address)
- 2.800.000,00 sesmt.sp@fugacouros.com.br
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- finanzielles Angebot "Mr. X" <admin@ledfield.host>
- Compliment Of The Day. (sent from forged email address)
- RE:COMPENSATION FUND OF 5,500,000.00 EUR0 FROM Capital Bank <captainnatewylie@gmail.com>
- Do you need FINANCIAL assistance !!! "IFC" <test@campusintegra.com>
- Funding "Michael Williams" <archives@latestedebuch.fr>
- FROM MRS ROSE RAYA "Mrs.Rose Raya" <mrsyeetybayarmaa2@gmail.com>
- Donation $2.5Million to you "Warren E. Buffett" <buffw5222@gmail.com>
- I WANT YOU TO BE THE REPRESENTATIVE. "Mr. Peter Alexandra" <petera@bex.net>
- o8qsmqf "[your-subject]" =?UTF-8?Q?=F0=9F=94=A5_Elizabeth_is_interested_in_you!_More_?=
=?UTF-8?Q?info=3A_http=3A//inx=2Elv/wMhp=3F9xnh4_?=
=?UTF-8?Q?=F0=9F=94=A5?= <wordpress@suachuaxaydung.ment.vn>
- ! "Mrs. Kristalina Georgieva" <test@hashinsta.com>
- RE: Thank You. "Mr. Nan Cheng" <johnsonodeneall@gmail.com>
- URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <michealbrown012345@gmail.com>
- ! "Mrs. Kristalina Georgieva" <test@whi.com.hk>
- look into it "Mr. Jonathan Mathe" <nward@co.hinds.ms.us>
- URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <offshore111111@gmail.com>
- Good News To You, king terry <iccoffice81@gmail.com>
- URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <adransophia24@gmail.com>
- Dear Mary <mrs.marykhumal@gmail.com>
- Re: please get back to me (sent from forged email address)
- REPLY URGENT Mark Zuckerberg <info@imf.org>
- my subject <bx@chamber.uz>
- GOOD DAY Info <sinfo4096@gmail.com>
- URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <faizatariqbaby@gmail.com>
- URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <brotherhodiluminati6@gmail.com>
- GOOD DAY Info <infoesearchm@gmail.com>
- Weiterempfehlung der alltours-Seite '' xxx@xxxxxxx.xxx
- =?utf-8?q?=C3=9Cberweisung_in_H=C3=B6he_von_=242=2E500=2E000... homer@buckleman.com
- Re: Manuel Franco <vuile@bdsnhamoi.vn>
- Overseas Investment (sent from forged email address)
- REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
- Attn: Greetings to you. "Hon. Mr Paul Edward " <cherrylw4@gmail.com>
- Hi Frances Connolly <tobsjah@gmail.com>
- Hi Frances Connolly <barbarawdward@gmail.com>
- reliable supplies Swal taw<secureserver@servers.com>
- (no subject) Andy Kennedy <anjokennedy00@gmail.com>
- Ich bin Herr James S. Smith, "Ambassador" <alexchristopherthomes55@gmail.com>
- Greetings my prospective friend, QUAN HAN <akalonuemmanuelkelechi@gmail.com>
- Ich bin Herr James S. Smith, "Ambassador" <nwezechinecherem18@gmail.com>
- ATTENTION Mayorkas <salamiwuleimat@gmail.com>
- Hi Frances Connolly <officenotificationchase@gmail.com>
- (no subject) Joanne Mariose <joannemariose@gmail.com>
- Greetings my prospective friend, QUAN HAN <hanatusarah@gmail.com>
- US AMBASSADOR TO NIGERIA Office <unitednationso7@gmail.com>
- Ich bin Herr James S. Smith, "Ambassador" <elueelizabeth0606@gmail.com>
- PAYMENT, Andrea Besmehn <iristoski56@gmail.com>
- Embassy of the United States of America "FUND "<chiphilomina077@gmail.com>
- Business Proposal..... TW 58 Dr.Ken Obiorah <accdeptfedminofagricnig1@gmail.com>
- From The Administrative Service Inspection Unit Atlanta, Geo... "Mr. Jake Harrison" <loanlively@gmail.com>
- Re: CONGRATULATIONS BENEFICIARY!!REGARDS TO THE $22.5M THE... FEDERAL RESERVE BANK <remote@sevenleaves.net>
- IMF GRANT (sent from forged email address)
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <hudurabiluhalliru@gmail.com>
- GELUKKIGE PRIJS WINNAAR OSCAR MARTINEZ <support@td-rus.com>
- LUCKY CLAIM FROM ANDERSON <cocacolarica8@gmail.com>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <jamesadelino1@gmail.com>
- ATTN: (sent from forged email address)
- Re: Good Day "Miss.Mariam Dim Deng" <cugwu39@gmail.com>
- Special Giveaway COVID-19(Omicron variant) "Mrs. Sheryll Goedert" <info@equilifemedical.com>
- (THU RAC) Re: "Manuel Franco" <ngaytotlanh@danviet.vn>
- Claim of donation Fund "Mrs.Christabell Horste" <centralbakcustomer98@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Donation program of $1,000,000.00 USD "Mr. Azim Hashim"<sarahjame120@gmail.com>
- GREETINGS: BENEFICIARY FROM JPMORGAN CHASE BANK(R) JP MORGAN CHASE BANK <fb.lotto.inc.promo.1@gmail.com>
- Re: "Manuel Franco" <turul@almapatika.hu>
- Dear beneficiarie, "viviandouglas1980@gmail.com" <viviandouglas1980@gmail.com>
- 9 "Mr Richard Wahl" <demo@fax-net.it >
- [***SPAM*** Score/Req: 10.5/5.0] BUSINESS "Mr.Alex Peter"<info@iigroup.ru>
- Hello Mr Micky Ramond <walidasalisu79@gmail.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- you have a donation of $2.800.000,00 "sheryll goedert" <prtg@eapholdings.lk>
- RE " Manuel Franco" <anna@glpak.ru>
- U.S. Department of Treasury "Mr.Michael Faulkender" <info@usa.org>
- Get back to me "Wally Adeyemo" <dani@asiaglobalservis.id>
- HELLO,,,,,,,, (sent from forged email address)
- Darlehensangebot cap@allactionhost.com
- Reply Asap "Barr. Atkins Thomson " <comfortdanjuma2018@gmail.com>
- COMPENSATION PAYMENT (sent from forged email address)
- UNPAID FUND CENTRAL BANK OF NIGERIA <jonathanlovesjeffrey2018@gmail.com>
- [GSN Suspected Spam]
Private And Confidential Mail to You..11 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- GET BACK TO ME Wally Adeyemo<dani@asiaglobalservis.id>
- From Post Office Post Office <mrmarcelbassole@gmail.com>
- Re: FUNDS TRANSFER ......Reply! (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT. (sent from forged email address)
- ATTENTION BENEFICIARY Mr Ronald Marcum <andreswilliam520@gmail.com>
- votre e-mail a =?utf-8?b?w6l0w6kgYXBwcm91dsOp?= "MR.TAYEB SOUAMI" <mrsmaviswac0011@gmail.com>
- Get back to me (sent from forged email address)
- From The Desk Of Matthew Wyles matthew wyles <londoncontact01@gmail.com>
- Ms Benita Manitowabi smith rons <ronssmith86@gmail.com>
- Get back to me "Wally Adeyemo" <farhan@bestoftheknits.com>
- Get back to me "Wally Adeyemo" <proba@urbanovics.hu>
- my subject admin
- Ms Benita Manitowabi richmond desmond <richmonddesmond33@gmail.com>
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <michaelpeter0201@gmail.com>
- Hello Fund Beneficial, Payment Supervisory Board <connellkelly79@gmail.com>
- Hello Fund Beneficial, Payment Supervisory Board <iammrlewjackj@gmail.com>
- Hello, Your compensation fund Payment Supervisory Board <jocelynexbernard@gmail.com>
- REQUEST FOR QUOTATION - GLOWTEXX INNOVATION TRADING "cherry lin"<whi.kum@douchefilter.com>
- From Desk of Payment Supervisory Board "Justice Robert H. Edmunds" <robertflah470@gmail.com>
- Sir/madam, Mr Hassan Al Riyami <barristerfrimpongquartey@gmail.com>
- From Desk of Payment Supervisory Board Payment Supervisary Board <officenotificationdelivery2013@gmail.com>
- Hello My Dear(Your urgent and important respond) "Mrs. Diezani K. Alison-Madueke" <officeofthepresidency746@gmail.com>
- urgent "Mr.Gilbert Morgan" <chukwukachambersinfo@gmail.com>
- APPLY FOR COVID-19 RELIEF FUND. "COVID-19 RELIEF FUND!" <gty.jp12345678@gmail.com>
- Greetings in the name of Lord "Mrs. peninnaha ariel Benaiah" <zidnaabaidrissa1@gmail.com>
- Attention: Approved Lottery Payment winner " Lottery Payment winner" <mr.guilhermefranconetto@gmail.com>
- Stefano Pessina "Stefano Pessina" <admin@amateurbeing.me>
- (no subject) (sent from forged email address)
- Good News Dear Customer File No33 <omalejohnsony@gmail.com>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <postoffice240@gmail.com>
- U.S. Department of Treasury (sent from forged email address)
- Urgent assistance from you Miss Mary Joshua <claudia.loosen@t-online.de>
- FUND DELIVERY Payment Supervisory Board <silasnoah380@gmail.com>
- Achtung: Begunstigter. "Dr.Guttirez Penuela" <arobertosuarez38@gmail.com>
- Hello Eva Parker <eveparker687@gmail.com>
- Greetings garyboucher89@gmail.com
- I Need Your Help For Investment Mary Joshua <claudia.loosen@t-online.de>
- spende SPENDEC <jmpinar@aytojaen.es>
- Attention: "Mrs Rail Linda" <maintenance@fundunit.com>
- Loan / Project Business Financing Sal Investment Group Limited <noreply@m33access.com>
- INSPEKTIONSAGENTUR DER VEREINTEN NATIONEN UNITED NATIONS INSPECTION AGENCY <happydaymiles@gmail.com>
- RE Charles <b2931902@gmail.com>
- [SPAM] RE (sent from forged email address)
- Payment Ready Tunde Frank <mariaandrew999@gmail.com>
- GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY. MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
- Donation $2.5Million to you "WARREN E. BUFFETT" <olwenyishafik@gmail.com>
- Donation $2.5Million to you "Mr Warren E. Buffett" <arioirene7@gmail.com>
- Donation $2.5Million to you "Mr Warren E. Buffett" <henrylosik95@gmail.com>
- I NEED YOUR RESPONSES ASAP. "Wally Adeyemo" <dnd@sakhalin.ru>
- Donation $2.5Million to you "Mr Warren E. Buffett" <wambetemilton6@gmail.com>
- FROM MRS ROSE RAYA "Mrs.Rose Raya" <mrseunicedafia1@gmail.com>
- Donation $2.5Million to you "WARREN E. BUFFETT" <20joelb@gmail.com>
- CONTACT WESTERN UNION "Mrs. Joy Elona" <fbioffice528@gmail.com>
- PROOF OF PAYMENT (sent from forged email address)
- Donation $2.5Million to you "Warren E. Buffett" <okumujames374@gmail.com>
- Donation $2.5Million to you "WARREN E. BUFFETT" <nakubulwarosey73@gmail.com>
- I NEED YOUR HELP wing ling <leechin639@gmail.com>
- HI DEAR, "DR. AVA SMITH " <hellooobraveeo88@gmail.com>
- HI DEAR, "DR. AVA SMITH" <johndaviddono1@gmail.com>
- Please your immediate response is needed Afetsi Kofi Awoonor-Williams <nic32845@gmail.com>
- Hello Beloved Missionary Carol Mitchell <usbankusbank783@gmail.com>
- Donation $2.5Million to you "Mr Warren E. Buffett" <glokech01@gmail.com>
- ATTENTION: BENEFICIARY, CONTACT FOR THE DELIVERY OF YOUR ATM... Michael Thomason <zenithbk3@gmail.com>
- Donation "Mr Warren Edward Buffett" <test@cinematajrobi.ir>
- you have a donation of $2.800.000,00 "sheryll goedert" <jgarcia@avipacinc.com>
- VON ALICE' Alice martin <slchance2015856@gmail.com>
- Donation For Work Of God anthony morgan <anthony119morgan@gmail.com>
- Re K Y <unmu.unmu021@gmail.com>
- Hello Beloved Missionary Carol Mitchell <customsborderprotection101@gmail.com>
- COMPENSATION MAN-DATE United Nations Development Program <tonozxz@gmail.com>
- OVERDUE PAYMENT BANK OF AMERICA <mrssandrajoy45@gmail.com>
- Compliment "From Mr. Andrew Peter" <officemail923@gmail.com>
- GELUKKIGE PRIJS WINNAAR OSCAR MARTINEZ <support@hdpgroup.it>
- Payment Instruction to Credit Your Bank DIPLOMAT MARK ANTHONY <diplomatmarkanthony1@gmail.com>
- Attention: Beneficiary,:::: "Mr. Donald Johnson," <richarddona49@gmail.com>
- Dear Friend Barrister Alfred Howard <witherall.joh@gmail.com>
- Business Proposal......!!!!..File.No.Can 51/ 86 (sent from forged email address)
- Attention: Beneficiary,:::: "Mr. Donald Johnson," <jw6835918@gmail.com>
- Attention:,:::: "Mr. Donald Johnson," <aloefuna23@gmail.com>
- rewarded Manuel Franco <jun.zhou27@gientech.com>
- RE: REMINDER TO YOUR FUNDS Erin <erinliza1010@gmail.com>
- Attention: Beneficiary,:::: "Mr. Donald Johnson," <ups.office887@gmail.com>
- Re: May God Bless You.. (sent from forged email address)
- congrats "Mr. Favour kenneth" <barristersamuelokeke24207@gmail.com>
- =?UTF-8?Q?GREAT_NEWS=21_THE_UNITED_NATIONS_COMPENSATION_COMM... EUROPEAN BANK PAYMENT OFFICE <skyebank3541@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATIONS <mahmad0806277@gmail.com>
- Dear Beneficiary "Mrs. Rosemary George" <agentjerrycook019@gmail.com>
- Confirm Receipt Dennis Franklin <dfrank001usa@gmail.com>
- Your Fund "JOHN CHAMBER" <annette@marcafuture.com>
- RE: REMINDER TO YOUR FUNDS Jenny <jenniferwalter66@gmail.com>
- INTERNATIONAL MONETARY FUND KEN RICHARD <keziyabukar01@gmail.com>
- From Dr Rob Root. Dr Rob Root.<info@nytabd.org>
- Greetings Vida Kuzman <vidakuzman80@gmail.com>
- ATTN................. NEW YORK STATE SUPREME COURT <westernunion2200@gmail.com>
- Urgent Notice. "Mr. Adrian Pennie" <info.dhlcourierservices91@gmail.com>
- PLEASE I NEED YOUR IMMEDIATE RESPONSE Kate Baron <danesibam2017@gmail.com>
- Did authorized Mr. Steven parkett John to claim your overdue... (sent from forged email address)
- YOUR PAYMENT UPDATE (sent from forged email address)
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <jlankoande26@gmail.com>
- Attention Beneficiary , "Dr. Jerome Powell" <johnsabinhobbs@gmail.com>
- GOD I THANK YOU MARY JOHNSON <julietsusan004@gmail.com>
- WARREN BUFFETT DONATIONS OF $2,500,000.00 TO ASSIST SOME SEL... "Mr. Warren E. Buffett" <warrenbuffett383@gmail.com>
- Attention;Greetings Dear Beneficiary from Bank America <mikepence570@gmail.com>
- introduce myself to you john daniel <daj888857@gmail.com>
- Former United States Ambassador to the Federal Republic of N... "Mr. Edwards Ellis" <interfund1234@gmail.com>
- Waiting for your response "Dr. Julius Patterson" <georgeato600@gmail.com>
- INFORMATION CIRCULAR. (sent from forged email address)
- Account owner Mr Jeffrey Preston Bezos <namubiruswabula@gmail.com>
- Happy Samples - Home Delivered | Try Before You Buy Free Samples <info@thebestonlinementors.com>
- Your registration code is (GL-14160) "Mrs.Jones Roland" <bcbankmeewenstevensonhs@gmail.com>
- THIS IS YOUR DONATION CODE: FE207162 Renaux Thierry <thierry.renaux@ehess.fr>
- GOOD NEWS GOOD NEWS <safewaydelivery1112@gmail.com>
- From Navy Federal Credit Union (URGENT) NavyFederal Bank <navy.federaladadaa@gmail.com>
- LETTER Andrew Mchattie <andrewmchattie6@gmail.com>
- Hi LINDI ZULU <mohohlolina@gmail.com>
- 4,000,000.00 Four Million Euro BNP PARIBAS BANK PARIS <moneygrammoney01@gmail.com>
- LETTER Andrew McHattie <andrewmchattie6@gmail.com>
- Notification of payment by ATM Master Credit Card "Ms. Susan Teresa" <mrsteresastang90@gmail.com>
- URGENT ATTENTION "WARREN E.BUFFETT" <aminatzikri24@gmail.com>
- Greetings vida kuzman <vidakuzman80@gmail.com>
- Notification of payment by ATM Master Credit Card Ms Susan Teresa <metacalfdavid@gmail.com>
- REMAIN BLESSED "Mrs. Mary Johnson" <marylouis2000@gmail.com>
- Former United States Ambassador to the Federal Republic of N... "Mr. Edwards Ellis" <dikeefe890@gmail.com>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR. GODWIN EMEFIELE" <nancysmitrh62@gmail.com>
- Now contact my secretary,his name is Edword Morra Anthony Don <barristertheodorez@gmail.com>
- UNITED NATIONS FUNDS COMPENSATION DEPARTMENT: "UNITED NATION. OFFICE" <lucyopualapuba@gmail.com>
- =?UTF-8?Q?Felicidades_cari=C3=B1o?= frederic frederic <ffrederic525@gmail.com>
- ((( URGENT REPLY NEEDED )))Confirmation Letter from United ... John Clifford <jclif@usdutyarmy.com>
- Greetings to you, "Mr.Ibrahim Idris" <mrmribrahimidris0220@gmail.com>
- PROPOSAL morris smith <ms9524996@gmail.com>
- =?UTF-8?Q?2=2E000=2E000_EURO_WOHLT=C3=84TIGE_SPENDE_WURDEN_I... STEFANO PESSINA <robinmiller820@gmail.com>
- Good news fund owner IMF MESSENGER OFFCE <info.mrskrigeorgieva601imf@gmail.com>
- GREETINGS: BENEFICIARY FROM JPMORGAN CHASE BANK(R) JP MORGAN CHASE BANK <unitednationoffice595@gmail.com>
- THIS FUND DONATION IS FOR CHARITY AND NEEDY Mrs Vivian Thomson <viviatom02@gmail.com>
- RESPONSE SHOULD BE MADE IMMEDIATELY FIRST BANK OF NIGERIA PLC <ziggychi72@gmail.com>
- GREETINGS IN THE NAME OF GOD "Mrs. Mary Johnson" <abdullaqassem10@gmail.com>
- CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <williamssmith977@gmail.com>
- (no subject) "MRS. ANGELA JOHNSON" <fbi.infos01@gmail.com>
- I NEED YOU TO HELP DO THIS Executive Secretary <globalsecuritcom@gmail.com>
- My Dear Beloved Friend... Abul Fath Gamila <l.katina12@gmail.com>
- WARREN BUFFETT DONATIONS OF $2,500,000.00 TO ASSIST SOME SEL... "Mr. Warren E. Buffett" <unitednation.govt.usa@gmail.com>
- Dear friend! Mr Michael Williams <mr.michaelwilliams05@gmail.com>
- CONTACT NOW FOR YOUR COMPENSATION PAYMENT FUNDS. "United Bank for Africa (UBA) PLC" <diplomat.johnhenry@gmail.com>
- GREETINGS IN THE NAME OF GOD "Mrs. Mary Johnson" <mryusufmohammed33@gmail.com>
- GREETINGS IN THE NAME OF GOD "Mrs. Mary Johnson" <mrs.marygeorge33@gmail.com>
- Hello, "Mr. Charles W. Jackson Jr." <thierry.renaux@ehess.fr>
- =?UTF-8?Q?2=2E000=2E000_EURO_WOHLT=C3=84TIGE_SPENDE_WURDEN_I... STEFANO PESSINA <rbailey51515@gmail.com>
- Greetings My Beloved, "Mrs. Rita Dennis Kozacek" <a001xxzb@gmail.com>
- (no subject) "MRS. ANGELA JOHNSON" <unitednationsorganization219@gmail.com>
- YOUR ATTENTION IS NEEDED..... "Tha Meemak Udom" <thameemakudom7474@aol.com>
- From George Bush Intercontinental Airport Houston Texas "MR.ANDY STANG DAVIS" <teresastang3210@gmail.com>
- PAYMENT NOTIFICATION John Kelly <janetraymondr@gmail.com>
- FROM MR JEFFREY PRESTON BEZOS 2.500,000.00. Jeffrey Preston Bezos <stardardcharteredbank.uk@gmail.com>
- I hope this email finds you well! Barrister Robert <nicolacsutton54@gmail.com>
- RE: YOUR APPROVED OF US$50,000,000.00 PAYMENT. "Mr. Gerry Rice, Director" <auwalusaleh12@gmail.com>
- Good news fund email owner "Mrs. Kristalina Georgieva IMF" <info.mrskrigeorgieva601imf@gmail.com>
- Greetings Dear Friend, Clifford Rufus <cliffordrufus55@gmail.com>
- (no subject) "Ms. G. Jenkins" <tim@redlineelectric.com>
- PLEASE HELP ME REGAIN MY FREEDOM Magret Ibe <godsononuoha@gmail.com>
- Contact Mr. Denise "Lawrence Armstrong" <test@newflex.co.kr>
- RBC?? unitednationunesco@gmail.com
- INFORMATION (sent from forged email address)
- Kindly Contect Me Immediately Form (IMF) Dr Kristalina Georgieva <www.postoffic9@gmail.com>
- DEAR BELOVED "MRS. JOAN GATES" <muhammadumar2023@gmail.com>
- FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <ecofundmonitor@gmail.com>
- Greetings Lillian John <lj704848@gmail.com>
- Attention My Dear John Kelly <mg1811288@gmail.com>
- CONTACT NOW FOR YOUR COMPENSATION PAYMENT FUNDS. "United Bank for Africa (UBA) PLC" <jimhilary.infos@gmail.com>
- =?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... Maria-Elisabeth Schaeffler <kabirdahirusruwa@gmail.com>
- 2.000.000,00 Euro "manuel franco" <>
- The Delivery OF Your Consignment Boxes DAVID CARL LEE <abdullahiyabagi178@gmail.com>
- Greetings From Dr. Michael Finnegan-- (sent from forged email address)
- GOOD NEWS barrister mallam <st3903148@gmail.com>
- ATTENTION : FUND BENEFICIARY, "Mr.George hill (I.M.F)" <nuraidris8000@gmail.com>
- I NEED YOUR RESPONSES ASAP. "Wally Adeyemo"<proba@urbanovics.hu>
- YOUR FUND RECOVERED. Recovery unit <ukhmtresgtr@gmail.com>
- IMF ASSISTED REFUND PROGRAM "INTERNATIONAL MONETARY FUND (IMF)" <markphilip2311@gmail.com>
- GREETINGS: BENEFICIARY FROM JPMORGAN CHASE BANK(R) JP MORGAN CHASE BANK <kirtchris1@gmail.com>
- Re, ewilsonelaine <wilsonelaine071@gmail.com>
- Sehr Geehrter r Fondsempfänger, (sent from forged email address)
- Attention, BENEFFICIARY "Mr. Winfred K Dodzih" <elimamike45@gmail.com>
305 entries -- last updated: 2022-03-28 15:01 UTC
Sender domains:
- affordableagility.com (1), almapatika.hu (1), amateurbeing.me (1), amoebalame.trillianpro.com (1), aol.com (1), asiaglobalservis.id (2), avipacinc.com (1), aytojaen.es (1)
- bdsnhamoi.vn (1), bestoftheknits.com (1), beta.trillianpro.com (1), bex.net (1), buschools.com (1)
- campusintegra.com (1), chamber.uz (1), cinematajrobi.ir (1), co.hinds.ms.us (1), cry-its.trillianpro.com (1)
- danviet.vn (1), douchefilter.com (1)
- eapholdings.lk (1), ehess.fr (2), equilifemedical.com (1)
- fasonet.bf (1), fax-net.it (1), feckless.trillianpro.com (2), fundunit.com (1)
- gientech.com (1), glpak.ru (1), gmail.com (185)
- hashinsta.com (1), hdpgroup.it (1)
- iigroup.ru (1), imf.org (1)
- junk.trillianpro.com (1)
- latestedebuch.fr (1), ledfield.host (1), lotto.eu (1)
- m33access.com (1), marcafuture.com (1), methaddict.trillianpro.com (1)
- newflex.co.kr (1), no-fags.trillianpro.com (1), nytabd.org (1)
- peligrosportnyc.com (1), pointless.trillianpro.com (1)
- redlineelectric.com (1), refund.trillianpro.com (1), regret.trillianpro.com (2), ryansather.com (1)
- sakhalin.ru (1), server.com (1), servers.com (1), sevenleaves.net (1), suachuaxaydung.ment.vn (1), suckass.trillianpro.com (3)
- t-online.de (2), td-rus.com (1), thebestonlinementors.com (1), tools.com (1)
- unreliable.trillianpro.com (2), unstable.trillianpro.com (1), unwet.com (1), urbanovics.hu (2), usa.org (1), usdutyarmy.com (1), useless.trillianpro.com (1)
- westernglobal-airline.com (1), whi.com.hk (1), who-got-mail.com (1), wicked.trillianpro.com (2)
- xxxxxxx.xxx (3)
Anti-fraud resources:
