|
|
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.
- INVESTMENT "Elena Yokov Grybov" <bob@vdmltd.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- GOOD NEWS BENEFICIARY "Mrs. Erika Wing" <info@ddr8.co.jp>
- QATAR 2022 (sent from forged email address)
- INVESTMENT Elena Yokov Grybov <ambe.chick@minpostel.gov.cm>
- mutually beneficial (sent from forged email address)
- YOUR URGENT ATTENTION IS NEEDED IN REGARDS YOUR FUNDS $450M (sent from forged email address)
- From Margaret Dotley (sent from forged email address)
- Hello Reem A. <reemalhashimi@uaegov.ae>
- =?utf-8?Q?Wohlt=C3=A4tigkeitsspende_von_2.000.000_Millionen_... Gloria mackenzie <henry.ladino@medicallth.com>
- GOOGLE-GEWINNMITTEILUNG®2022. (sent from forged email address)
- Give me your direct Email address aaa@hopnet.ru
- Re.Dear Sir. Mr.Mohammed Usman <nawinda@bright-ed.com>
- This Is Urgent, Please86 "Mrs. Agnes Hilaryt" <mrsaghill@yahoo.co.uk>
- Yours Daughter "Mis.Zalanda Mubarak" <miszal1414@gmail.com>
- Re: info@gmail.com
- CAN I TRUST YOU? 5757757757 dhdggdggdggdjdd <123rtlf@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Re:Re: Did You Receive My last Email.... "Mrs. R. E. Al-Hashimi" <account@t4.cims.jp>
- Hello dear, Catherine Afred <catherineafred00@gmail.com>
- 9/3/2022 "Shneor(Mrs.)" <igorspiroski@id-press.eu>
- NOTIFICATION OF REQUEST (sent from forged email address)
- INFORMATION ABOUT YOUR ATM MASTERCARD !!! (sent from forged email address)
- GOOD DAY MY DEAR I HAVE A PROPOSAL FOR YOU PLEASE GET BACK T... "From Mr.Alex Garcia" <jimmmycimbalaysia69@gmail.com>
- Consignment 2 Trunk Boxes "Mr. David Brown" <marietta@shisas.com>
- Dear Friend! Mr Williams Anderson <wa1679566@gmail.com>
- POST OFFICE COURIER DELIVERY COMPANY "Mr. Johnson Uzo" <jehovahking32@gmail.com>
- {Spam?} Stefan Erling-Persson <danam@starmail.cz>
- [Info] WINNER Sat Sep 3 2022 =?iso-8859-1?Q?Euro-Million=A0Lottery?= <info@alasi.org>
- DANATION FOR YOU "Mr. Azim Hashim" <colabella.a@feeler.it>
- [EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] Dear Sir/Madam, "Mr. Tyson T. Abston" <ccai2@dow.com>
- From Dr. Mrs Ayisha M Nasuru (sent from forged email address)
- From The Desk Of Matthew Wyles (sent from forged email address)
- Your Compensation Fund of US$10.5M (sent from forged email address)
- POST OFFICE COURIER DELIVERY COMPANY "Mr. Johnson Uzo" <chiekefriday@gmail.com>
- Hi =?UTF-8?b?R8O2eWfDtmwgUmF5b24gTcmZcmvJmXppIFjJmXN0yZl4YW5h?=
<info49info@gmail.com>
- ATTENTION!! LEO SALOM <garyjonesoffice2021@gmail.com>
- My Dearest in the Lord: "Ms. Beatrix Bahraini" <mrssamirahussein11@gmail.com>
- My Dearest in the Lord: "Ms. Beatrix Bahraini." <mrbelloyusuf0@gmail.com>
- My Regards To You162 "Mrs. Esther Parrboat" <mrsestherdparr@yahoo.com>
- FROM: MR. ANTHONY KUKU Anthony kuku <a5kuku@hotmail.com>
- Hi 03/09/2022 "Mr. Ronald Evergreen" <efexwec@gmail.com>
- Get back to me!!! (sent from forged email address)
- POST OFFICE COURIER DELIVERY COMPANY "Mr. Johnson Uzo" <jimoholalekan12345@gmail.com>
- Charity Payout Alert Mark <malcolms@mercuryin.es>
- Hallo. "Mr. Alexander" <careers@marcafuture.com>
- QATAR 2022 (sent from forged email address)
- For your kind Attention: (sent from forged email address)
- =?UTF-8?B?SXN0IGRpZXNlIEUtTWFpbCBub2NoIGfDvGx0aWc/LiA=?= "Joel Douglas" <upload@luopan.com>
- From Margaret Dotley (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Dr John Chan Cho Chark Hang Seng" <mitch.in.garden@hotmail.com>
- I Want You IN This, pls. "Mrs. Agnes Hilary" <mrsagneshil@verizon.net>
- ATTENTION BANK OF AMERICA <herslusarek@gmail.com>
- URGENT ATTENTION NEEDED PLEASE. "Mr. Iurkov Vladimir" <test@shera.in>
- ATTENTION BANK OF AMERICA <stevenjtown@gmail.com>
- @Donation With Love (sent from forged email address)
- ATTENTION "Brian T. Moynihan " <douglas.petersen22@gmail.com>
- ATTENTION BANK OF AMERICA <geofferyonyeama02@gmail.com>
- VERY URGENT (sent from forged email address)
- RE:WINNING NUMBER: W77450T (sent from forged email address)
- KIND ATTENTION (sent from forged email address)
- FOR YOUR PERUSAL James <admin@crtv.cm>
- well well "Mr. Thulani Mambo" <spokesman@mcn.gov.af>
- Re.Your funds are ready. Mrs.Beal Paulette <nawinda@bright-ed.com>
- Hello Anderson Clark <salisuu0805@gmail.com>
- INVESTMENT (sent from forged email address)
- HI Faith Abraham <paolodaw@gmail.com>
- Charity Donation (sent from forged email address)
- I HAVE LUCRATIVE INVESTMENT TO DO WITH YOU, "William Davis." <maurofuo@tin.it>
- HI Faith Abraham <dw74395@gmail.com>
- Assalamu Alaikum PDG Director <aaba70195@gmail.com>
- China's new energy electric Car internationalization,industr... Mr.Wang <ssss57777@163.com>
- Business/Investment Proposal Mark Roberts <ppinvest2020@gmail.com>
- GREETINGS FROM JIM Jim Yang <peacemadueke20@gmail.com>
- Thanks Izzat Ibrahim <aishagaddafi.lpw.ag@gmail.com>
- Your Urgent Reply (sent from forged email address)
- PROPOSAL; PLEASE TREAT AS URGENT...... (sent from forged email address)
- Attn "Mr Barry" <info@usedlaptopdesktop.in>
- HI Faith Abraham <duniawilliams2@gmail.com>
- GREETINGS FROM JIM Jim Yang <brightukpong@gmail.com>
- DEAR WINNERS "Mr. Richard Wahl" <test@smtp.logos.cy.net>
- GWA Business opportunity. Alfred Henen <joh.hai@legallulu.com>
- Can I invest in your country from Mrs. Aisha El Gaddafi? "Mrs. MARIA DEL PILAR REZOLA" <mariadelpilarezola002@gmail.com>
- Next of kin to my late client. (sent from forged email address)
- URGENT RESPONSE NEEDED NICK DAVIDSON <johnpeter200006@gmail.com>
- Re: Tom Crist <nalamiyahaya61@gmail.com>
- May almighty God bless you always MRS MERCY SANTOS <mrsmercysantos12@gmail.com>
- [*SPAM*] Capital Invement Funds! (sent from forged email address)
- Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
- Can I invest in your country from Mrs. Aisha El Gaddafi? aisha GADDAFI <aishael.gaddafi12@gmail.com>
- Available for Pick Up, "Dr.Mrs. Waleed Omarh" <awencaroline@gmail.com>
- DONATION: "Manuel Franco" <patti@marcafuture.com>
- HI Faith Abraham <williamsdania39@gmail.com>
- MESSAGE FOR YOU...........,,,,,, (sent from forged email address)
- ABANDONED FUNDS SHIPMENT "MR. GARY ELLIS" <adeniranadeyemi84@gmail.com>
- HI Faith Abraham <wumdian75@gmail.com>
- HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
- Hi zhao@cmonoc.cn
- Can I invest in your country from Mrs. Aisha El Gaddafi? Aisha El gaddafi <aishaeeelgaddafi@gmail.com>
- REF: (IMF) ACCREDITERAD ATM UBA VISA KORT / TGR / FGT / 2022 Kristalina Georgieva <casmircasmir37@gmail.com>
- Attention frederick w smith <jeromehpowell809@gmail.com>
- INVESTMENT OPPORTUNITY ntutu xuba <ntutuxuba@gmail.com>
- Dearest Beloved One in The Lord !!! "Mrs. Maureen Greaves" <test@contaboserver.net>
- DEAR BELOVED FRIEND. "Mr.Ibrahim Edison" <serg.shrljeremy@gmail.com>
- CONGRATULATION!!! FIFA WORLD CUP <helmanrick99@gmail.com>
- Hello "Kristalina Georgieva (MD -IMF)" <info@ivtherapyhub.com>
- ABANDONED FUNDS SHIPMENT "MR. GARY ELLIS" <hassanbaabanisalihu@gmail.com>
- Attention frederick w smith <jerrymorgan526@gmail.com>
- REF: (IMF) ACCREDITERAD ATM UBA VISA KORT / TGR / FGT / 2022 Kristalina Georgieva <casmir2474@gmail.com>
- Geschäftsvorschlag (sent from forged email address)
- Donation Information from Mr. Charles Koch!! "Mr. Charles Koch" <johnwilson3917@gmail.com>
- Business Proposal Micheal Gilles <cp354271@gmail.com>
- ABANDONED FUNDS SHIPMENT. "MR. GARY ELLIS" <adeyemioyin2020@gmail.com>
- [SPAM] DID YOU SEND HER TO CLAIM YOUR FUNDS?. (sent from forged email address)
- Dear Lucky Winner, Fedex Courier Service<info@lee.org>
- Wir bieten 1,8% Kredite "Thomas Mark" <amartinezv@tlalpan.cdmx.gob.mx>
- DEAR FRIEND,PLEASE REPLY URGENT FOR MORE PROCEDURE Abdul Hadi Karim <ursulajohn655@gmail.com>
- PEACE BE UPON YOU AND YOUR FAMILY TARIQ JAMEEL <adammanssour608@gmail.com>
- Voici votre code de don : [FPC430342022] geronimo.paz@sanol.com.br
- Re: Inquiry bceao.int.bk@administrativos.com
- (no subject) LinkedIn Relief Fund <lindawill222@gmail.com>
- GREETINGS FROM JIM Jim Yang <jenneth.makudan911@gmail.com>
- Your attention is highly needed now please!!! Abby <abby.urbanpackline@gmail.com>
- Hello Dear Friend "Hello Dear Friend " <hr@azerpost.az>
- Salam-u-Alaikum "Sheikh Mohammed" <support@hambini.com>
- *****SPAM***** This Is Important Pls248 (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION "ECONOMIC & FINANCIAL CRIME COMMISSION" <informationboxnig@gmail.com>
- PEACE BE UPON YOU AND YOUR FAMILY TARIQ JAMEEL <salamimuritala40@gmail.com>
- Dear Email I'D Owner TROY MILLER <julietonwubuche@gmail.com>
- DEAR FRIEND,PLEASE REPLY URGENT FOR MORE PROCEDURE Abdul Hadi Karim <charlsenuamah@gmail.com>
- Dear Friend, (sent from forged email address)
- Reliable Business Concept. "Mr.K Mashal" <malmu696@gmail.com>
- Urgent Reply Needed From You!.. (sent from forged email address)
- Dear Email I'D Owner TROY MILLER <ndukwehenryonyekachi@gmail.com>
- Spendenangebot von 1.500.000,00 "Warren E.buffett" <gbadeboajayi20@gmail.com>
- 2% Darlehensangebot "Demetrios Daniel" <biuro@noban.com.pl>
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- FOR YOU AND YOUR COMMUNITY "Frances Connolly" <newofficial199@outlook.com>
- READ YOUR EMAIL "MR. HASSAN ROUHANI" <mrharchaouiahmedl55@gmail.com>
- (no subject) Gladys Owen <stevenkimberly441@gmail.com>
- HELLO,YOUR ATTENTION IS NEEDED. Mike Martin <michaelmartingomez379@gmail.com>
- HELLO,YOUR ATTENTION IS NEEDED. Catty Yandel <cattyyandel@gmail.com>
- Employment Opportunity Approved "PHILIPS66 ENERGY CORP"<upload@luopan.com>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
- THANK YOU VERY MUCH. "MR. PHILIP IKEAZOR" <nigfund720@gmail.com>
- YOUR SHIPMENT david morrison <mjones67453@gmail.com>
- YOUR SHIPMENT david morrison <tj228642@gmail.com>
- =?UTF-8?Q?Onnittelut_ja_mukavia_juhlia_jo_etuk=C3=A4teen=2E?= "Mr. Bayford Adrian" <carloshelufoundations@gmail.com>
- YOUR SHIPMENT david morrison <tc697287@gmail.com>
- VERY URGENT "MR. HASSAN B ROUHANI" <canaflavia324@gmail.com>
- Selected Beneficiary KELVIN RIVAS <krivas033@mymail.lausd.net>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <solar@ch>
- Lottery (sent from forged email address)
- [Info] CONGRATULATIONS Thu Sep 1 2022 Euro-Million Lottery <noreply@stcbk.com>
- FOR YOU AND YOUR COMMUNITY " Frances&Patrick Connolly" <newofficial199@outlook.com>
- COMPENSATION MAN-DATE DEPARTMENT OF JUSTICE <obuteaku001@gmail.com>
- attention please fedex <fatimausman3580@gmail.com>
- Dear rightful Beneficiary, "Mr. Philip Oduoza" <diplom752@gmail.com>
- Greetings and compliments, (sent from forged email address)
- GOOD DAY. Department Service <mrphilipwahamy@gmail.com>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION "Mr. Charles Joseph Bonaparte" <office@mypanel.biz>
- reply <>, ""@ac-aix-marseille.fr
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <admin@iqt.by>
- YOUR ABANDON PACKAGES ....... OFFICER FRANK BROWN <test@comstar.ru>
- URGENT... "Mrs. Rita Hassan" <ritahassan02@gmail.com>
- 1.8% interest rate (sent from forged email address)
- YOUR SHIPMENT david morrison <sarahmutnukus@gmail.com>
- I sent you a message "Me.Gogwin.Emefiele" <aunitednation15@gmail.com>
- UPDATES "Mr. Jimmy Edwards" <randbishop202@gmail.com>
- Hello ] PRIVATE FROM ANTHONY <info@usa.org>
- I sent you a message "MR.GODWIN EMEFIEL" <ofnigeria12345@gmail.com>
- Hello Beloved Missionary Carol Mitchell <mrlukemanisah09@gmail.com>
- CONGRATULATIONS "PUBLISHERS CLEARING HOUSE" <PCHinfo@noreply.com>
- reply <>@ac-aix-marseille.fr
- Dear Beloved Beneficiary (sent from forged email address)
- Inheritance-- "Mr. Henry O James" <ofhhic1@yahoo.com>
- Hello Beloved Missionary Carol Mitchell <customsborderprotection101@gmail.com>
- EUR 2.800.000,00 CORRE O RISCO DE PERDER SUA CONTA <stefani.carvalho@ecosistemas.com.br>
- Hi, I am Stanley Howard "Stanley Howard" <cros777@hasom.com>
- Have a blissful new week.. please This funds directed to you... SM85 SMITH <nnennachidi0@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION David Jackson <drdavidjackson2000@gmail.com>
- HELLO NICH GILE <cliff.hill10@gmail.com>
- Spende.... "Mrs Mavis Wanczyk" <wood@inner-mail.com>
- Highly Confidential Business "Alfred Walter Esq." <abasifrekefriday2019@gmail.com>
- Greetings Mrs Sabiha Trabels <sabihatrabels225@gmail.com>
- ----CASH GRANT DONATION FOR YOU WITH LOVE----- "Mr. Azim" <jmpvak231@gmail.com>
- SPENDE, Haben sie noch Interesse? "Manuel Franco" <jasmine@marcafuture.com>
- From Mrs. Elizabeth Dipuo Peters Elizabeth Peters <elizabeth.peters984@gmail.com>
- my subject "Mrs. Bethanie Lee" <helenhrkimb@shawbiz.ca>
- Inheritance--USD20,500,000.00 "Mr. Henry O James" <offic1@yahoo.com>
- GOOD DAY JOHNSON WILLIAM <nnakwusiepaul8@gmail.com>
- GOOD DAY JOHNSON WILLIAM <ikechukwujr13@gmail.com>
- Central Bank of Nigeria , Mr Godwin Emefiele <muhammadyabagimuhammad@gmail.com>
- Attention : Beneficiary Ms Kristalina Georgieva <nuhutsaibu@gmail.com>
- INFO (sent from forged email address)
- Re: I hope you received my first email to you? (sent from forged email address)
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mavis Wanczyk <dominichannlero85@gmail.com>
- May this mail find you well Sgt James Compton <ppossnett@gmail.com>
- Fund Release "Kristalina Georgieva"<ree.cou@paigowodds.com>
- RE: TRANSFER OF US$800,000.00 INTEREST PAYMENT VIA ATM CARD "Mr. Adebayo Adelabu" <vincentpatience5@gmail.com>
- My Beloved Friend In The Lord Mrs Donna Brown<microsoft-noreply@microsoft.com>
- INVESTMENT LOAN FUNDING Dr. B. Sathya <no_reply@ocii.com>
- Please can we talk? Anderson Clark <abar7848@gmail.com>
- From Mrs. Rula Ghani "Mrs. Rula Ghani" <chinyeresarah1@gmail.com>
- greetings Mariy john <mariyjohm030@gmail.com>
- Re Respond "Mr. Vladimir Rusaev" <michaelboltn100@gmail.com>
- Spende... "Mrs. Mavis Wanczyk" <test@webjar.ir>
- Attention: Email Account Holder
e5c15de048efa18386d9b4fa144... "LotteryUSA" <eaguirre@unofiltros.com>
- ATTN: (sent from forged email address)
- Chase Manhattan Bank Payment Approved (sent from forged email address)
- 9/1/2022 " Wei G" <wgordon06@gmail.com>
- WHATSAPP WINNING/ CONGRATULATIONS cc3 (sent from forged email address)
- BUSINESS PROPOSAL, AWAIT YOUR RESPONSE Donald Assinovskaya <geraldrsolicitorchamber2004@gmail.com>
- Attention !!!! (sent from forged email address)
- URGENT RESPONDS NEEDE "Mr.Ibrahim Abdoul" <ibrahim5@ibrahimouaga.com>
- May the peace of God be with you and your family. Ms Kerry Michael <kerrymichael550@gmail.com>
- MY REGARDS TO YOU "MR. STEPHEN MENSAH" <stephmensah01@gmail.com>
- Greetings to you my beloved "Mrs. Peninnah Ariel Benaiah" <drissamande19@gmail.com>
- .. Pamela Khan <dessklot1@outlook.com>
- =?ISO-8859-1?Q?=0A=0A--=20Envoi=20via=20le=20site=20=20JPS=2... (sent from forged email address)
- ILLUMINATI FRATERNITY ILLUMINATI FRATERNITY <ismaillukyamuzi56@gmail.com>
- DEBT RECOVERY COMMITTEE Mr Desmond Edward <infomark2024@gmail.com>
- Letter for New ATM Card Rev John Obi <infojohnobirev1212@gmail.com>
- Garantiedarlehensangebot gilt jetzt ftpuser@shesso.com
- FROM HEAD QUARTER POLICE STATION "MR.JOSEPH DOCCO" <chisommichael877@gmail.com>
- Dear Email Owner Efficient Capital Investment <raymonddestiny1@gmail.com>
- Attn:Fund Beneficiary "MR. KOBUA LEE" <ratchaneekorn_thi@truecorp.co.th>
- GOOD NEWS "Dr,James Fripomg" <unitednational76@gmail.com>
- My WILL. BETTY JANE <44bettyjan@gmail.com>
- KINDLY GET BACK TO ME (sent from forged email address)
- Dear Email Owner Efficient Capital Investment <lawalolumide002@gmail.com>
- Hello.. "Mrs Lidia Horna" <julianyap_it@yonming.com>
- ILLUMINATI FRATERNITY ILLUMINATI FRATERNITY <www.amyrahozzy@gmail.com>
- Attention: Beneficiary 08/24/2022 "Mr.Kelvin Williams" <test@comstar.ru>
- GOOD NEWS!!! "MRS. SANDY OSCAR" <mrs.anna.cooper011@gmail.com>
- Awaiting your response Mrs Sarah Bamba <39018610@parisnanterre.fr>
- Call or text +22956374825 bank <zankranruth10@gmail.com>
- Attn. Beneficiary (sent from forged email address)
- Re: Good NEWS ALL VICTIMS ...10 "Soroka D Billy "<info1@alessioguarnieri.com>
- I want you to received my funds and You will never put any o... Koffi Aya <ayakoffi159@gmail.com>
- My dear friend "Mr. Michael Williams " <mw5721442@gmail.com>
- Selected Beneficiary Patricia Miller <aaron.canox220@jaliscoedu.mx>
- Gratulujeme Mavis Wanczyk <johnnyhannlero@gmail.com>
- MINISTRY OF ECONOMICS AND FINANCE MINISTRY OF ECONOMICS AND FINANCE <annamikkyacubu9800@gmail.com>
- FUNDING (sent from forged email address)
- Notice: INV976 Overdue "Michelle Vickers" <xerox@skytrust.co>
- Attention Please udoma barrister1 <barristerudoma1@gmail.com>
- GOOD DAY Mr Robert Craig <goddyben56@gmail.com>
- Product Inquiry "Steven Wolfe" <EXPRESS_ADG@ismarine.com.tr>
- Bulk order Richard Matins <sales56901@outlook.com>
- Hi Dear Dr Ava Smith <nellygirl340@gmail.com>
- THIS IS POST OFFICE DELIVERY COMPANY "Mr.ANTHONY EZE" <nnsss.45@yahoo.com>
- Hello my friend, I wait your urgent response sipes@abigailtremblay.ml
- STANDARD CHARTERED BANK STANDARD CHARTERED BANK <akintundemufutau2@gmail.com>
- I LOOK FORWARD TO HEARING FROM YOU =?UTF-8?B?TWFydGluIEHDr25h?= <timnduy@gmail.com>
- Re: YOUR MONEY IS READY. CONTACT ME IMMEDIATELY. "RHODA RODRIGUEZ" <info@carmae.com>
- ILLUMINATI FRATERNITY ILLUMINATI FRATERNITY <giftscovia663@gmail.com>
- MY REGARDS TO YOU Stephen Mensah <mensahstephen934@gmail.com>
- Your Compensation!!! "Dr. Abu Salam" <abu347454@gmail.com>
- Hello... "Mr.Yusuf Ahmed" <15151975@bk.ru>
- Contract Award Phil Ducas <morrkafamily5@outlook.com>
- Please read & tell me. Samuel Papah <s.papah1919@gmail.com>
- Please read & tell me. Mike Makosa <mike67makosa@gmail.com>
- Greetings, "Mr.Abas Bin Omer" <mrstalshafir2@gmail.com>
- Hello My Dearest, Goodson David <gd072649@gmail.com>
- CAN WE PARTNER WITH YOU? Fedir Lyaksandro <walndo111@gmail.com>
- URGENT. "Mr.Amikky Ramba" <mrsmarois328@gmail.com>
- Dear Esteemed Customer "Mr, Sunil Gard" <attahdavidmoses@gmail.com>
- Investments Proposition Paul Sankoh <paulsankoh635@gmail.com>
- =?UTF-8?Q?Onnittelut_ja_mukavia_juhlia_jo_etuk=C3=A4teen=2E?= "Mr. Adrian Bayford" <diplomatedwinmba@gmail.com>
- Hello Dear Maria-Elisabeth Schaeffler-Thumann <souneadjo@gmail.com>
- RE Fedir Lyaksandro <aafi746@gmail.com>
- Hello Dear Maria-Elisabeth Schaeffler-Thumann <celestinekpakpabia@gmail.com>
- ! PRIVATE & CONFIDENTIAL ! AN IMPORTANT MESSAGE FOR YOU ! (sent from forged email address)
- HAVE A NICE DAY MY FRIEND. michael <dr.michealdavid2000@gmail.com>
- =?utf-8?q?Holen_Sie_sich_jetzt_diesen_gro=C3=9Fartigen_Kredi... "Mr Matt daniel" <wjd@rambler.ua>
- I LOOK FORWARD TO HEARING FROM YOU =?UTF-8?B?TWFydGluIEHDr25h?= <willmonroe11mg@gmail.com>
- RE:TRUTH ABOUT YOUR FUND "Scam Compensations Unit" <info@regularmail.org>
- RE: $3.5 Million Has Been Donated To You =?utf-8?b?IkZyYW7Dp29pcyBQaW5hdWx0IiA8YWRtaW5AZ3RlbC52bj4=?=@mail.gtel.vn
- PLEASE RESPOND IMMEDIATELY AND ADVICE (sent from forged email address)
- GOOD DAY, "Mrs. Maureen Greaves" <info.emiratewpsllc@gmail.com>
- Attention Dear Beneficiary Very Urgent WESTERN UNION AGENT <oluwamcskinddika@gmail.com>
- THANK YOU (sent from forged email address)
- GOOD DAY, "Mrs. Maureen Greaves" <amberharryamber@gmail.com>
- From Lyaksandro. John Okoji <jeanniem1579@gmail.com>
- I LOOK FORWARD TO HEARING FROM YOU =?UTF-8?B?TWFydGluIEHDr25h?= <barrpaowolabisa@gmail.com>
- STANDARD CHARTERED BANK STANDARD CHARTERED BANK <collinsokoro03@gmail.com>
- FEDERAL RESERVE BANK (sent from forged email address)
- From Lyaksandro. Fedir Lyaksandro <petung65@gmail.com>
- DONATIE HERINNERING !!! "Maureen David Kaltschmid" <info@Kaltschmid.org>
- Hi joseph.zadari@gmx.us
- INVESTMENT PROPOSAL ADK Finance Ltd <yeswecanaz1@gmail.com>
- partnership proposition with you.. (sent from forged email address)
338 entries -- last updated: 2022-09-05 15:02 UTC
Sender domains:
- 163.com (1)
- aktia.fi (1), alasi.org (1), alessioguarnieri.com (1), azerpost.az (1)
- bk.ru (1), bleed-to-death.trillianpro.com (1), bloomweb.com (2), bright-ed.com (2), bslpteam.com (1)
- carmae.com (1), ch (1), comstar.ru (2), contaboserver.net (1), crap.trillianpro.com (1), crtv.cm (1)
- ddr8.co.jp (1), dow.com (1)
- ecosistemas.com.br (1)
- feckless.trillianpro.com (1), feeler.it (1), frlk.com (1), fuck.trillianpro.com (1)
- gmail.com (153), go.trillianpro.com (1)
- hambini.com (1), hasom.com (1), hotmail.com (2)
- ibrahimouaga.com (1), id-press.eu (1), info.com (1), inner-mail.com (1), intolerant.trillianpro.com (1), iqt.by (1), ismarine.com.tr (1), ivtherapyhub.com (1)
- jaliscoedu.mx (1)
- kaltschmid.org (1), korea.com (1)
- lee.org (1), legallulu.com (1), luopan.com (2)
- marcafuture.com (3), mcn.gov.af (1), medicallth.com (1), mercuryin.es (1), methaddict.trillianpro.com (1), microsoft.com (1), minpostel.gov.cm (1), mymail.lausd.net (1), mypanel.biz (1), mzzp.com (1)
- noban.com.pl (1), noreply.com (1), nowhere.trillianpro.com (1)
- ocii.com (1), outlook.com (5)
- paigowodds.com (1), parisnanterre.fr (1)
- rambler.ua (1), regularmail.org (1), resun.com (2), ripak.com (1), rkbn.com (1), rxqa.com (1)
- shawbiz.ca (1), shera.in (1), shisas.com (1), shit.trillianpro.com (1), skytrust.co (1), smtp.logos.cy.net (1), starmail.cz (1), stcbk.com (1)
- t4.cims.jp (1), tin.it (1), tlalpan.cdmx.gob.mx (1), truecorp.co.th (1), tyrant.trillianpro.com (1)
- uaegov.ae (1), unamerican.trillianpro.com (1), unofiltros.com (1), unreliable.trillianpro.com (1), usa.org (1), usedlaptopdesktop.in (1)
- vdmltd.com (1), verizon.net (1)
- waste-of-money.trillianpro.com (1), webjar.ir (1), wfsim.com (1)
- xxxxxxx.xxx (2)
- yahoo.co.uk (1), yahoo.com (4), ybmz.com (1), yonming.com (1), yy (1), yycdhh.com (1)
Anti-fraud resources: