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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.
- From Mr Richard Wahl "Mr Richard Wahl " <xx@yy.com>
- Awaits your reply++ "bunting"<<comfort@intekom.co.za>>
- Grant Donation Funds Mr Warren Buffett <willamesgarry@gmail.com>
- Attention:Beneficiary Esmeralda Stephanie <samueligwemma97@gmail.com>
- Can You Help me Work for God? "Vallaire Robinson" <info@eisconsulting.net>
- Donation MANUEL FRANCO <mns-oper@mk.gov.ua>
- Attention:Beneficiary Esmeralda Stephanie <okoj04291@gmail.com>
- Attention:Beneficiary Esmeralda Stephanie <msap61689@gmail.com>
- Maria Elisabeth Schaeffler Donation "Managing Director Wipro Limited" <J2H2@EPIX.NET>
- RE jachavezb@alum.emoderna.cl
- BMW LOTTERY DEPARTMENT NOTICE "Mrs. Rachael Adams" <mail@9mobile.com.ng>
- Contact John Harrison, for your compensation funds US$5.5Mil... "Steven Duke, Customer service world debt reconciliation agencies"
<support@whexch.wswtek.com>
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- Re: Product REQUEST (sent from forged email address)
- Hallo. "Orlando Lori"<unknown@unknown.com>
- HELLO ATTENTION PLEASE John Bill <fbimrsmaggiebell@gmail.com>
- PetroSa+ "bunting"<<bunting@intekom.co.za>>
- =?utf-8?q?1=2E000=2E000=2C00_Euro_f=C3=BCr_humanit=C3=A4re_Z... Azim Hashim Premji <toshiba@workforce.co.za>
- Re:Please get back to me..... David whyte<query@testsystem.co.jp>
- RE: USD $6000 PAYMENT WE SENT TODAY TO PICK UP. (sent from abused email account)
- INFO info@vyastiproperties.com
- God bless you. "Mrs.Elizabeth"< info@inform.kz>
- Re: I'm so happy..!!! I received Mine "Mrs.Velina" <vieira@starweb.com.br>
- =?utf-8?b?w5xiZXJwcsO8ZmVu?= <""@provincia.perugia.it>
- BMW LOTTERY DEPARTMENT "$1,500,000.00" <info@rina.org>
- Hello My Friend. "Mr. Ralph Mason" <ralphinfomr@gmail.com>
- Re:-CLAIM REF. No; G26HL21VRC31Z8242Y04401130469 "contact@gatesfoundationfcu.org" <contact@gatesfoundationfcu.org>
- INSTRUCTION / WARNING FROM CENTRAL BANK. "Mr.Godwin Emefiele" <senatorrichardburr1111@gmail.com>
- FROM: MR. JOHN KUTA John Kuta <johnkuta91@outlook.com>
- [VIRUS] INFO <info@ulrichshof.com>
- FROM: MR. MIKE DONALD mike donald <mike10donald@hotmail.com>
- FROM: MR. MIKE DONALD mike donald <mike35donald@hotmail.com>
- ATM CARD IS READY TO BE SHIPPED? (sent from abused email account)
- From Dr.Alhaji N.K Ibrahim (sent from forged email address)
- FROM: MR. MIKE DONALD mike donald <mike17donald@hotmail.com>
- PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL !! B (sent from forged email address)
- Money Gram Payment PAYMENT <wallsjacob788@gmail.com>
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... "Fund"<isokenenoma78@gmail.com>
- Money Gram Payment URGENT <scully387@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS (sent from forged email address)
- Our Online Loans DC Markets Finance LTD <rmueller651@gmail.com>
- YOUR WINNING NOTIFICATION!!! Suzette Taylor-Lee Chee <ubabankpic595@gmail.com>
- RE: (sent from forged email address)
- Re:URGENT HELP. "MS. MARY DIM DENG" <stella.dimdeng@gmail.com>
- MTCN to pick up this $5000 Morgan Ruben <musawaazi72@gmail.com>
- ====== "bunting"<<bcomfort@petrosa.co.za>>
- RE (sent from forged email address)
- seeking your assistance!! "Donald King" <donalking4@outlook.com>
- FROM: MRS. MARY KUMBA mary kumba <m24kumba@hotmail.com>
- Contact Barr. Kunio Uematsu Immediately !!! (sent from forged email address)
- US AMBASSADOR TO NIGERIA Office Office <officeun62@gmail.com>
- WE HAVE DISCOVERED YOUR FAKE NEXT OF KIN///> Leticia King <leticiaking5432@gmail.com>
- Re "Thomas Yi" <itsupport@parvandehsalamat.ir>
- Re:URGENT HELP. "MS. MARY DIM DENG" <ahmadumoh13@gmail.com>
- HELLO ATTENTION PLEASE John Bill <sophiajane9181@gmail.com>
- Kind Attention - Donation for you!! "Maria Schaeffler"<project.financing.247@gmail.com>
- HELLO ATTENTION PLEASE John Bill <dhlagentdavidp@gmail.com>
- LOAN NOTIFICATION!!! "Edward Voccola" <loan@info.com>
- Mrs. Maria Elisabeth Schaeffler Donation "Director Wipro Limited" <J2H2@EPIX.NET>
- Your Attention Please......57 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- CONGRATULATIONS Williams Morgan <pastormosesoyarebu59@gmail.com>
- Greetings !! (sent from forged email address)
- Good day my respected friend, Mr Vlad Liubich <t76yoo@gmail.com>
- GREETINGS... "Mihir Patel" <mpatel22y2@gmail.com>
- Re; Greetings !!! "Mr. Azim H. Premji" <test@pixideal.com>
- United Nations Covid-19 Relief Funds Compensation. (sent from forged email address)
- My beloved, can I confide in you ? "Mrs. Linda Arthur" <lyn.arthur011@gmail.com>
- Your compensation payment is approved.. "Mrs.Joy Jomathan" <missjoygoodluckjonathan18@gmail.com>
- ILLUMINATI Ssentiba Mim <ssentibamim@gmail.com>
- Attn: Winning Notification. "Mrs. Evelyn McGregor " <undebtrecon.committee@gmail.com>
- hello dear "Mrs Yu. Ging Yunnan" <yunnanmrsyuging@gmail.com>
- Greetings IMF OFFICE <robertumar001@gmail.com>
- $9,356,669 USD test@rehnenmuehle.de
- (no subject) Ahmed Chawki <amaechilinkup@gmail.com>
- SOURCE: 90.187.67.145GOVT (sent from forged email address)
- HELLO (sent from forged email address)
- p6r2ig PDI Healthcare <pdihccommunications@pdihc.com>
- Attn: Beneficiary, "IMF" <info@imf.org>
- Your attention: (sent from forged email address)
- RE "Cristy Davis" <info@ssthost.in>
- Congratulation "Warren E. Buffett" <igmonte@fortalnet.com.br>
- Dear Friend, (YOUR ATTENTION IS NEEDED)... (sent from forged email address)
- From The Desk Of Matthew Wyles (sent from forged email address)
- Attn: Winning Notification. "Mrs. Evelyn McGregor " <bfdcinternational3@gmail.com>
- May the Peace of the Lord be with you Mrs Maria Talley <remote@sevenleaves.net>
- Attn: Winning Notification. "Mrs. Evelyn McGregor " <ahmmedahussain01@gmail.com>
- Attn Valid Beneficiary (sent from forged email address)
- GOOD NEWS "Mr. Paul Mark Abbat" <amotunrayochristianah@gmail.com>
- GOOD NEWS "Rev. Innocent J" <amotunrayochristianah@gmail.com>
- GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY. MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
- LOAN Bill Betterman <bbman@sfc.wide.ad.jp>
- GOOD NEWS "Mr. Paul Mark Abbat" <ofafarmerscluster@gmail.com>
- WHY DID YOU SEND US YOUR ONLINE BANK ACCOUNT DETAILS?. (sent from forged email address)
- Rev Sis Grace Charity Work. Rev Sister Grace <marutirecruitment80@gmail.com>
- Base de Datos Chile 2022 - Emprende Ya "Francisco Villela" <noreply@gmail.com>
- Congratulations. Charles Koch <armanjoshi1085@gmail.com>
- Felicidades "Em Awards" <vieira@starweb.com.br>
- After A Serious Thought "Mrs. Elizabeth Warren." <acm@qui.ufmg.br>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER. BMW <mail@9mobile.com.ng>
- Attention : Beneficiary Mrs Kristalina Georgieva <habuadamugwadayi@gmail.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- RE "Cristy Davis" <anna@glpak.ru>
- GREETING!! "Mrs. Amposta Mathieu" <mivitas@syix.com>
- =?utf-8?q?Spende_von_2=2E000=2E000=2C00_Euro_f=C3=BCr_Sie?= "Manuel Franco" <alex.mville@muhas.ac.tz>
- Donation program of 1,000,000.00 Euro Azim Hashim Premji <info@donation.com>
- GOOD NEWS sayed@misrsinai.org
- From Mr Richard Wahl "Mr Richard Wahl" <xx@yy.com>
- //// CitiBank Payment Approved Notification //// (sent from forged email address)
- KMR GOLD Alhaji Musa <musagoldbusiness@gmail.com>
- Urgent Reply "Mrs.Chantal" <mussaaliooooo4@gmail.com>
- SHIPMENT Steven James <joe.duduwa94@gmail.com>
- //// CitiBank Payment Approved Notification //// "Denis Montag" <tt@getster.tech>
- Get back to me (sent from forged email address)
- FROM AMBERLY ROSE Info@private.com
- FUND DONATION OF $2.500,000.00 "Mr.Warren E. Buffett" <asleite@bni.ao>
- <<>HELLO DEAR PLEASE CAN I TRUST YOU <><!@#$!% (sent from forged email address)
- Loan offer Welcome to Fair Finance Loan Firm <ysaidu784@gmail.com>
- Kreditangebot rammstein@s-b.at
- e-mail from CIMB ! (sent from forged email address)
- ALPL INDUSTRIAL PUMPS 93HKEZ1 "Carl Parein"<info@inform.kz>
- ATTENTION "brainmoynihan4@gmail.com" <michaelrichard80090@gmail.com>
- ATTENTION "brainmoynihan4@gmail.com" <charlesrobert8009@gmail.com>
- THE STATE DEPARTMENT... "Mr. Antony J. Blinken" <mail@9mobile.com.ng>
- I WAIT TO HEAR FROM YOU SOON (sent from forged email address)
- ATTENTION FUND BENEFICIARY (444) IMF OFFICE <zeejaarh@gmail.com>
- Greetings "Mr. Y.B. Hariantono" <jamesjimm325@gmail.com>
- ATTN:DEAR BENEFICARY David Mckay <nnnabuife3@gmail.com>
- Reply Back To Us Without Delay Today :: xxx@xxxxxxx.xxx "United Nations Covid-19 Payment" <cyrus1@slink.com.tw>
- Congratulations. Charles Koch <sam060968@gmail.com>
- Hello Rashid Faisal <sarahalade.ufo@gmail.com>
- Dear Friend, (sent from forged email address)
- DEAR BELOVED FRIEND I NEED YOUR URGENT ASSISTANCE IN THIS TR... "Mr. David Williams" <mrdavidw2011@gmail.com>
- Hello My Dear(Your urgent and important respond) "Mrs. Diezani K. Alison-Madueke" <info.offiice1984@gmail.com>
- Donation..... Douglas Foundation <info.douglas@foundation.org>
- Re: hallo "MacKenzie Scott " <TEST-TEST@impetra-plus.com>
- DEAR BENEFICIARY United States Department of the Treasury <hsdofficail0902@gmail.com>
- Hello Good Friend "Mr.Charles J. Colocino Jr" <info@usa.org>
- Thank sir for your support peter obiora <ooobio123@gmail.com>
- URGENT RESPONSE =?utf-8?Q?United States Bank PLC<newsletter.noreply@usbnkplc.com>?= <chikeziegodswill754@gmail.com>
- AliceWalton "AliceWalton" <vieira@starweb.com.br>
- RE: $10.5 Million, ATM Master Card Payment (sent from forged email address)
- Good Day web mailla <webmaim15@hotmail.com>
- Urgent Attention Mrs Robin Sanders <mrkelvinjordan444@gmail.com>
- Urgent reply Davis Hall <halldavis06@gmail.com>
- Urgent reply JAMES FRANK <fd6511708@gmail.com>
- Re: "Zheng,Yanni" <yanni.zheng1@gientech.com>
- I NEED YOUR URGENT REPLY "Mrs.Susan Shabangu" <damm4657@gmail.com>
- Inquire in purchasing your product Mrs Manaporn<secureserver@servers.com>
- =?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
- Fund "Mr. Gosin James" <courierdeliverycomp51@gmail.com>
- HELLO "Mr. Jonathan Mathe" <admin@bestarimulia.co.id>
- May the peace of God be with you "Mrs. Stephanie Smith" <xx@yy.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT " Mr. BRAD BOWERS" <willkensha@gmail.com>
- SIKU NJEMA "Mrs. Kristalina" <sj3328661@gmail.com>
- From Mr Fabio Antonio,,,,, (sent from forged email address)
- GOOD DAY! "Lawrence Armstrong" <test@dsl-net.ch>
- Attention: Beneficiary 05/30/2022 "Mr.Kelvin Williams" <test@comstar.ru>
- ==++ ""cb""<<cb@intekom.co.za>>
- You Have Been Selected!! "KRISTALINA GEORGIEVA" <yama@primerib.jp>
- Automated Payment Machine (Your ATM CARD) "Khalid Al-Hassan" <khalid.al-hassan@teml.net>
- Here is the information; First MTCN #:121-593-2549 western union office transfer <uspsde2020@gmail.com>
- "..... ""cbT""<<bT@PETROSA.ZA>>
- YOUR PAYMENT IS READY!!! (sent from forged email address)
- Hi LINDI ZULU <linahmohohlo651@gmail.com>
- Your compensation entitlement funds, "Mr. Rob Hoak" <collinsaguve@gmail.com>
- ATTENTION: BENEFICIARY Mr Marcel Banny <mrmarcelbanny225@gmail.com>
- Your compensation entitlement funds, "Mr. Rob Hoak" <mr.wilfried.ghisl551@gmail.com>
- Attention beneficiary Mr George Lucas <agentjerrycook20@gmail.com>
- (no subject) William =?utf-8?Q?Kr=C3=BCger?= <assessoria@teknisa.com>
- ATTENTION: YOUR URGENT REPLY IS NEEDED. "Mr. Hillary Ude" <westernuoffice30@gmail.com>
- Thanks and Remain blessed Elizabeth Johnson <louisarthurcharles2@gmail.com>
- Your compensation entitlement funds, "Mr. Rob Hoak" <theophilademeji@gmail.com>
- DELIVERY OF YOUR PACKAGE......FROM AGENT DEAN GRAHAM.!!!!.. "Mr. Dean Graham." <info@diplomats.us>
- Attn beneficiary, Secretary-General of the United Nations <carlosalbarto11@gmail.com>
- ++==== ""bc""<<bc@intekom.co.za>>
- Hello. Salah Ail <aishagaddafi746@gmail.com>
- Your compensation entitlement funds, "Mr. Rob Hoak" <walsherik810@gmail.com>
- ATM CARD IS READY TO BE SHIPPED? (sent from abused email account)
- RE: IMPORTANT NOTIFICATION .................... "Mrs. Beegee Duncan" <test@mail.7lab.com.tw>
- Attention: Beneficiary Steven Kobren <stevenkb222@gmail.com>
- FROM MONEY GRAM DEPARTMENT FROM MONEY GRAM <amadjimartiale61@gmail.com>
- Kindly Acknowledge and get back to me. "Mr. Smith Walters" <mr.walters222@gmail.com>
- FOR CHARITY DONATION (sent from forged email address)
- Greetings to you and your family, "Ms. Esso Agnes" <gnanih.bar2@gmail.com>
- Attention my dear, MR ALEX KEITH <alexkeith2002@gmail.com>
- Re: Await Your Quick Response. Miller <mirek222mail@gmail.com>
- Greetings to you and your family, "Ms. Esso Agnes" <kevinmelissa63@gmail.com>
- ++(PetroSA). ""b""<<b@intekom.co.za>>
- Attention my dear, MR ALEX KEITH <alexkeith4021@gmail.com>
- Urgent Reply "Mr.Peter Alexandra" <peteralexandra020@gmail.com>
- Dear Sir, (sent from forged email address)
- Your Attention Please...57 (sent from forged email address)
- 920.000,00 Euro Scanner@brightstartdconline.com
- (no subject) Mavis Mconnor <rosabonfinancials@gmail.com>
- I NEED YOUR HELP "MRS.paula vogel" <revfather434@gmail.com>
- Good day "Mrs. Sakura Cochran" <delphinematton11@gmail.com>
- YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW (sent from forged email address)
- With due respect Abdul Kareem <im4611456@gmail.com>
- ==+(bunting). ""c""<<cbpetrogas@intekom.co.za>>
- INTERESTING BUSINESS DEAL "Mr. Williams Park" <ser@publiem.eu>
- United Nations New Delhi India United Nations New Delhi India <sarahdaniel040@gmail.com>
- List of oder info@ibisworld.com
- RE:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US1... "Dr.Silver Wood" <amakaeucharia87@gmail.com>
- From The Federal Ministry of Agriculture. T212/57 "Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- URGENT ATTENTION!!! Alejandro Mayorkas <kingmartial6@gmail.com>
- Attention my dear, "Mr. ALEX KEITH" <alexkeith2002@gmail.com>
- YOUR COMPENSATION FUND Henry James <ifeanyionyenemerem@gmail.com>
- IHRE ZAHLUNGSMITTEILUNG (sent from forged email address)
- *****SPAM***** HSBC LONDON (sent from forged email address)
- CONGRATULATIONS!,,,,,,, "NARAYANAN IYER" <infor@piramal.org>
- GREETINGS MORILA GOLD <morilagold@gmail.com>
- Attention: Beneficiary Steven Kobren <skobren225@gmail.com>
- DONATION "Mr. ROBERT MENARD" <mrsgracebrown1@gmail.com>
- Sie haben eine Spende von 2 Millionen Euro hellen364@semae.sp.gov.br
- SAVE A CHILD "Mrs. JANE SIMONE"<accnyc@nycthai.com>
- HELLO ATTENTION PLEASE chief judge <warrenebuffett95@gmail.com>
- Contact John Harrison, for your compensation funds US$5.5Mil... (sent from forged email address)
- (no subject) jenth willans <mrsjenthbenjfs@gmail.com>
- Re "Mrs.Elizabeth Wolfgang" <richang.maxwell1@gmail.com>
- EXTREMELY URGENT Sir/ Madam IBRAHIM BABALOLA <ibrahimbabalola222@gmail.com>
- Dear winner "Mr Richard Wahl" <test@acceler.co.ke>
- GOOD NEWS, LOUIS DEJOY <nabyootosusan2019@gmail.com>
- YOUR URGENT REPLY IS NEEDED "REV. ANDREW ALBERT " <dr.josephwillam8@gmail.com>
- Beneficiary jim chucks <jimchucks@gmail.com>
- Compliment of the season!! "Mr. Richard Wahl" <mrpauldouglas1@gmail.com>
- Attention please this your beneficiary for inheritance funds Ba Elhadji <ronaldcarlosronald2@gmail.com>
- =?UTF-8?Q?Hyv=C3=A4_s=C3=A4hk=C3=B6postin_omistaja_=2F_rahas... "Mrs.Kristalina Georgieva" <mochasteve5@gmail.com>
- re: patnership investment funds "Mrs.Aisha Buhari <info"@so-en.com.ph
- Congratulation: You're a winner (sent from forged email address)
- The situation at hand demands urgent attention. (sent from forged email address)
- Hello Kevin Chuck <chuckmax03@gmail.com>
- Dear Beneficiary, JOHN GARY <okagbuejr0@gmail.com>
- =?UTF-8?Q?Hyv=C3=A4_s=C3=A4hk=C3=B6postin_omistaja_=2F_rahas... emeka paul <emekapaul6288@gmail.com>
- MY REGARDS TO YOU Stephen Mensah <stephmensah76@gmail.com>
- Dear Friend "MR. ADDO WILLIAM" <johnsontony2525@gmail.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <igweblessing353@gmail.com>
- Dear Beneficiary, JOHN GARY <jokesyoung29@gmail.com>
- Dear Beneficiary, JOHN GARY <frankjohnwilliam206@gmail.com>
- Spende Mr Robert Bailey <aishaabubakarshale@gmail.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <coxlisa220@gmail.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <charkoch888@gmail.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <bmw66office@gmail.com>
- Compliment of the season!! "Mr. Richard Wahl" <charlescolocino11@gmail.com>
- Reply Now Karim Keita <gynais@ravamenx.xyz>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <judy11gary@gmail.com>
- DEAR PARTNER Abdul Abubakar Rabiu <ahmadibrahim3013@gmail.com>
- United Nations Releif Program (sent from forged email address)
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <swilliamssgtraymond@gmail.com>
- USD 30Million Project For Charity Homes Rebecca Lee Zhang <alozieokeyfrancis@gmail.com>
- REF: (IMF) ACCREDITED ATM UBA VISA CARD / TGR / FGT / 2022 Kristalina Georgieva <lllouupqaw0@gmail.com>
- RE: EURO-MI 2022 infocentrolsa@aim.com
- Reply!!!! myh.wal@lawyersofgeorgia.com
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <sgtraymondsw@gmail.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <ck767438@gmail.com>
- CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <boabankofamerica97@gmail.com>
- Attention Frank Paul <frankpaul3003@gmail.com>
- Urgent Attention Beneficiary "Mr.Don Peter" <godwinemfiele01@gmail.com>
- Spende Mr Robert Bailey <harisusaha@gmail.com>
- United Nation Compensation funds OFFICE FILE <of087333@gmail.com>
- REPLY. Massar Mambo <rehobothlight@gmail.com>
- REF: (IMF) ACCREDITED ATM UBA VISA CARD / TGR / FGT / 2022 Kristalina Georgieva <frtp865@gmail.com>
- NOTIFICATION FROM SOUTH AFRICAN RESERVE BANK. (sent from forged email address)
- Good Day Dominic Jeremiah <yusufaliyu4325@gmail.com>
- +++(cbunting).... ""cb""<<cbsa@intekom.co.za>>
- Project Regis Kabbah <barrahmed@gmail.com>
- Greetings, I need your recognition. philip asare <philipasare1221@gmail.com>
- Urgent Reply Needed "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)" <mrmichaeldeen930@gmail.com>
- Good Day Dominic Jeremiah <manniruabdulmumini1@gmail.com>
- Etsin yritys- ja investointiapua Looking for business and in... mabawah nancy <mabawahnancy101@gmail.com>
- Account Reprofilling (Please Reply) (sent from forged email address)
- Urgent Order Liya Naraira <info@valet.com>
- REF: (IMF) ACCREDITED ATM UBA VISA CARD / TGR / FGT / 2022 Kristalina Georgieva <ocofasdew@gmail.com>
- Hello Compliment "From Mr. Tony Thiethoaly" <officemail923@gmail.com>
- THIS IS FOR YOUR ATTENTION "Mr. Parsley E William" <info@alice.it>
- Private memo Patrick Amartey <patamartey8@gmail.com>
- Kreditangebot mikko@mobilejoomla.com
- (no subject) Tony Yuen <tonyyuen082@gmail.com>
- RE "Maria-Elisabeth_Schaeffler. "<adausipereowei@gmail.com>
- Very Urgent "Mrs. Maureen Greaves" <pastormichaelcoulibaly@gmail.com>
- Re; re <bgudenkaufssandee@gmail.com>
- ! PRIVATE & CONFIDENTIAL ! AN IMPORTANT MESSAGE FOR YOU ! "Dr John Chan Cho Chark Hang Seng" <fachfrisch@gmail.com>
372 entries -- last updated: 2022-05-30 17:42 UTC
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- nowhere.trillianpro.com (1), nycthai.com (1)
- opayq.com (2), outlook.com (2)
- pageinterworks.com (1), parvandehsalamat.ir (1), pdihc.com (1), petrosa.co.za (1), petrosa.za (1), piramal.org (1), pixideal.com (1), primerib.jp (1), provincia.perugia.it (1), publiem.eu (1)
- qui.ufmg.br (1)
- ravamenx.xyz (1), rina.org (1)
- sales.trillianpro.com (1), sbb.ba (1), servers.com (1), sevenleaves.net (1), sfc.wide.ad.jp (1), shit.trillianpro.com (1), shithole.trillianpro.com (2), slink.com.tw (1), ssthost.in (1), starweb.com.br (3), suck-ass.trillianpro.com (3), suckass.trillianpro.com (3), support.com (2), support.trillianpro.com (1), syix.com (1)
- teknisa.com (1), teml.net (1), testsystem.co.jp (1)
- ulrichshof.com (1), unknown.com (1), unreliable.trillianpro.com (2), unstable.trillianpro.com (1), usa.org (1), usbnkplc.com (1), useless.trillianpro.com (1)
- valet.com (1)
- web-mail.com.ar (2), whexch.wswtek.com (1), whine.trillianpro.com (1), wicked.trillianpro.com (1), workforce.co.za (1)
- x.trillianpro.com (1), xxxxxxx.xxx (9)
- yy.com (3)
Anti-fraud resources: