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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.
- (no subject) "Admin"<admins@trendgraphix.com>
- Re : URGENT ATTENTION FROM USA ... Pastor Donald harrelson <dns@convergeict.com>
- Attention is needed, Mr Lussie Marthen <saniabdallah072@gmail.com>
- COMPENSATION FUNDS PAYMENT ORDER ....... B " JULIO FRENK"< test@comstar.ru>
- PAYMENT UPDATE OF YOUR MONEY (sent from forged email address)
- Re: 03/03/2023) (sent from forged email address)
- Donation for you.... "Michael Douglas" <nati@coopenet.com.ar>
- BUSINESS (sent from forged email address)
- Ich bin Miss Vera Vera Wilfred <vera.wilfried145@gmail.com>
- Darowizna dla Ciebie "Douglas Foundation" <root@co.jp>
- Master ATM Card of $18.5Million "$18.5Million" <info@rina.org>
- My Dear Friend "Edison Willy" <gggggwinemefiele.ngggggggg@outlook.com>
- USA GOV. UNITED NATION <asiyaibrahim413@gmail.com>
- UBA BANK OF AFRICA (sent from forged email address)
- Urgent Inquiry Kole Imports <openbene12@gmail.com>
- LOANS AND INVESTMENTS/PROJECT FUNDING (sent from forged email address)
- Yours sincerely, (sent from forged email address)
- Delivery Update "Mr. Barksdale" <marketing@opalmail.net>
- SIE HABEN EINE SPENDE: Info <info@sukhtian.com.jo>
- BUSINESS "Moon Jang" <toho@masa-k.org>
- Re.With warm hearts I offer my friendship and my greetings. (sent from forged email address)
- Greetings. (sent from forged email address)
- RBC unitednationunesco@gmail.com
- ATTENTION BENEFICIARY Mr Ronald Marcum <bauertatjana77@gmail.com>
- Hello Dr Rhama Collins <kiendrebeogorabi@gmail.com>
- DEAR ESTEEM BENEFICIARY "Mr. Christopher Asher Wray" <hrm@setistroi.ru>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- RE: Susanne Klatten <maripoli@starweb.com.br>
- Urgent Responds needed Ms Maria Zakharov <Supawadi_Jun@truecorp.co.th>
- STOP CONTACTING THEM !!! (sent from forged email address)
- Fund Release Notice (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Darlehensangebot tep@tep.uz
- Urgent: From Barrister Brenda Owen Do Get Back To Me? "From: Barrister Brenda Owen" <info@biobiz.jp>
- ATTN...... Alex McDonald <jackrehman50@gmail.com>
- Please Help Me... (sent from forged email address)
- ARE YOU DEAD OR ALIVE ??????????? REPLY NOW (sent from forged email address)
- As-salamu Alaykum (sent from forged email address)
- Dear Beloved, Mrs Rose Shumejda <drmohammedhamid60@gmail.com>
- UK LOTTERY PROGRAM 194 (sent from forged email address)
- REPLY URGENT "Alisher Usmanov" <info@imf.org>
- Dear Beloved, Mrs Rose Shumejda <infoisabelg@gmail.com>
- COMPENSATION COMPENSATION <donald.paintern@gmail.com>
- RE: Good day "Harriet Maddison" <administrator@doctorsacademy.org>
- quoting the payment reference code:SCP/IMF/UN-WB117/023 "DR. KEN DAVID" <kendavid166@gmail.com>
- Attn: Dear 45 (sent from forged email address)
- RE: (sent from abused email account)
- YOUR URGENT RESPONSE (sent from forged email address)
- (no subject) "Mr. Juris Druziks" <ballgolden03@gmail.com>
- CAN YOU HELP ME? Mrs. Maria Bernd Koch <hellen@tgnordima.de>
- URGENT INFO: 02.03.23 (sent from forged email address)
- RE:YOU HAVE A DONATION info@esramtaki.com
- International Monetary Fund (IMF). "Mr Peter John." <salon@brama.ua>
- United States Dollars US$25,000,000.00 (sent from forged email address)
- OVERDUE PAYMENT "Dr. Robert Carter" <info@net.org>
- MATTER AT HAND..(ACT FAST)! "Deborah L. Hayes." <chester.ransom@esquirefederalcity.com>
- DONATION: Manuel Franco <andy.palay@scalix.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
- RESPOND FOR DETAILS (sent from forged email address)
- I am Mr. Scott "Mr.stephan@likouala.com X" <xx@yy>
- RE : Your Urgent feedback Is Highly Appreciated. "Mrs. Kristalina Georgieva " <muhammedtsoho037@gmail.com>
- Please answer so we can discuss better (sent from forged email address)
- RE : Your Urgent feedback Is Highly Appreciated. "Mrs. Kristalina Georgieva " <olatunji2great@gmail.com>
- Accountant Director Security Film. =?UTF-8?Q?David_Ryan=C2=A0Sequeira=2E?= <anthonyegobia1@gmail.com>
- RE: URGENT REPLY (sent from forged email address)
- Dear Friend "James A. Haggin" <test@altamed-plus.ru>
- Dear Friend, Ahmed Yamani <ahmedyamani@geat1.com>
- =?UTF-8?Q?Herzlichen_Gl=C3=BCckwunsch?= Stefano Pessina <seyiarowolo1@gmail.com>
- Dear Eligible Recipient, (sent from forged email address)
- BUSINESS (sent from forged email address)
- Aw: "Andrea Wim" <user1@beenascloud.com>
- THE BEST INVESTMENT PLATFORM (FOR STARTUPS WITH GREAT BUSINE... SIMBEL BRIAN <SIMBEL@funding.co.uk>
- FROM: FEDERAL RESERVE BANK 02-03-2023 (sent from forged email address)
- ATTN0000 Alex McDonald <kenedyjones32@gmail.com>
- YOUR COMPENSATION (sent from forged email address)
- ILLUMINATI ILLUMINATI <camanyire808@gmail.com>
- You Are Advised To Stop Contacting Them!!! "Mrs. Cyndy Banks" <info@lee>
- Attention Beneficiary, Mr John Bruce <markwarady118@gmail.com>
- (no subject) Pablo Moreno<security@server.com>
- urgent "Mrs.Kristalina Georgieva" <omail87122@gmail.com>
- YOUR URGENT RESPONSE Mr.Alex Rugamba <scan@lianli.local>
- Re: Alima Abdulkarim <mrs.alimaabdul@gmail.com>
- GOOD NEWS REGARDING YOUR FUND "Mr. Kennedy Uzoka" <stacie@idealab.com>
- Dear Beneficiary Rev Ben Johnson <ycee95882@gmail.com>
- Greetings To You.. (sent from forged email address)
- Fund transfer of US$5,550,000.00 to your bank account (sent from forged email address)
- ATM CARD PAYMENT!!! (sent from forged email address)
- Attention David Moussavou<davidmoussavou@sendgrid.net>
- Re: Greetings My Dear, Elizabeth Sayouba <elisabethsaqyouba@gmail.com>
- PANDORA PAPERS * "De Beers Diamond Group" <diamond.debeers1@yandex.ru>
- Official Notification (Ref: FSCS/23/SPA057) "FSCS" <postmaster@52tt.com>
- VERY IMPORTANT "MANUEL FOUNDATIONS." <a2dcct.cuddalore@ctd.tn.gov.in>
- Your account XXXXXXXX23 statement for 2023 is $5,000,000.00. "Mr. Mark Limathai" <marklimathai84@gmail.com>
- Attention Dear Beneficiary JOHN PEARSON <abdullahimuhamme27@gmail.com>
- Chairman of the Federal Reserve Bank "Mr Jerome H. Powell" <mrjamesbarron53@gmail.com>
- Your ATM Card package has been released. "Mr. Gilbert F. Huongbo" <info@un.org>
- Attention Dear Beneficiary JOHN PEARSON <dazuumanthony@gmail.com>
- Re. Mr. Richard Thomas "Mr. Richard Thomas" <richechard08@gmail.com>
- *****SPAM***** CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- spende info@thebrainymoms.com
- Hello. (sent from forged email address)
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
- ATTENTION: BENEFICIARY , Mrs Mary Beth Leonard <wstuartsymington009@gmail.com>
- BUSINESS (sent from forged email address)
- Dear Beneficiary. Office <info@un.org>
- China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
- Your compensation funds of $10.800,000,00 United States Dollars (sent from forged email address)
- SCAM VICTIM COMPENSATION FUNDS APPROVED. (sent from forged email address)
- Attention Sir (sent from forged email address)
- Re: Jeff Bezos <""@starweb.com.br>
- About delivery ATM CARD your overdue payment. Edward Andrew <www.inforbeninwu02@gmail.com>
- Pray for me, maureen alan <hugwuoke7@gmail.com>
- INVESTIGATION AND INTERVENTION UNIT. "Mrs. Lucia Brooks" <info@uno.org>
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- Donation, send your full details to receive your approved gr... "Mr. Warren Edward Buffett." <muhwezimedard76@gmail.com>
- HELLO. MR JOHN CATER <huduusman164@gmail.com>
- Re: Remittance Notification. "First Abu Dhabi Bank" <badreahmedalali@gmail.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. Mark David"
- SCAM VICTIM COMPENSATION FUNDS APPROVED. (sent from forged email address)
- New Year Cash Giveaway!! "Lisa Robinson" <info@robinsonfoundation.org>
- Hello My Friend, " Mrs. Rosekhan" <rosekhan8184@gmail.com>
- Loan and Investments (sent from forged email address)
- RE: Susanne Klatten. <""@starweb.com.br>
- Your Attention Please.... File No.34/188 (sent from forged email address)
- Very Important Massage" Please Reply Back Alex Mensah <alex@katsura-k.jp>
- Attn: Beneficiary, (sent from forged email address)
- Re:Re:Profitable Investment !! "Mr.Prosper Willson" <proulianwenchao@live.com>
- (no subject) 'SMITH & ASSOCIATES'<Smith.global@Un.org>
- OFFIZIELLE GEWINNBENACHRITIGUNG "EU CLAIMS" <centralottoespana@consultant.com>
- THIS IS YOUR DONATION CODE: JAN207162 (sent from abused email account)
- I HAVE NOT HEARD FROM YOU. BARCLAYS BANK DEPARTMENT <dparh22@gmail.com>
- BUSINESS "Moon Jang" <bob@vdmltd.com>
- FOLLOW THE LIGHT ILLUMINATI <akinbodesamuel003@gmail.com>
- CONGRATULATIONS!!From International Monetary Fund [IMF]. "Mr. Morgan Paul" <hljlcz@163bj.com>
- Did you receive my email? Andrew <llifecamp303@gmail.com>
- Hello. (sent from forged email address)
- Re: Scott Godfrey <rustproofservices@goldseal.co.nz>
- (SPAM 3)Re DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. Daniel Scott"
- confidential business proposal (sent from forged email address)
- RE:SIE HABEN EINE SPENDE infottcuckk@gmail.com
- Business Investment" From James Asante James Asante <asante@katsura-k.jp>
- (no subject) "Mariana Tkachenko IBAHIBHA"<infoenquiries919@gmail.com>
- Genuine businss and personal loans, apply "Michael Williams" <lalfaro@bagoperu.com.pe>
- Good day info@stb.org
- SHIPMENT "MR.DAVID MORRIS" <jamesbrar2@gmail.com>
- Re:[6] Hello I am Diana Diana <julia_altes@ya.com>
- BUSINESS "Moon Jang" <accounts@sol-bd.com>
- Dear Beneficiary. (sent from forged email address)
- Business Proposal agarcia@com.ph
- Attn: Please Read Carefully,.. (sent from forged email address)
- COURTSEY.... accounts@bittel.in
- Grant Donation of 1,500,000.00 pounds "Mr.connolly"<info@gmail.com>
- As-salamu Alaykum "Ms.Mariam Reema Mohammed " <mariamreemamohammed2000@gmail.com>
- (no subject) "Mr.Urosevic Dusan" <dpo@recnor.pt>
- RE: URGENT REPLY (sent from forged email address)
- Re:Re:Profitable Investment (sent from forged email address)
- GET BACK TO ME........ (sent from forged email address)
- (no subject) "RICHARD WAHL" <"@fatcatproductions.com"@graysonexcavating.com>
- Re:Good day (sent from forged email address)
- GOOD NEWS REGARDING YOUR FUND.REF/50 (sent from forged email address)
- Attn Fund Beneficiary, "Mr. Jerome H. Powell" <riyabevictorsyouthgroup2019@gmail.com>
- GELDSPENDE AN SIE richar2_66@live.de
- CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <info@conferencevenues.co.ke>
- Greetings. (sent from forged email address)
- (no subject) "Miss. Mackenzie Scott. Tuttle" <"@biz-proltd.com"@graysonexcavating.com>
- PLEASE GET BACK TO ME IN TIME. "Mrs. Aminah Davis"
- RE: GREETING!!! "ROSALYN RICHARDSON" <eservice@habibmetro.com>
- (no subject) "Mr.Phillip"<info@melanieleclerc.com>
- BL Invoice//Shipping_Document //China//FOB Alex Choi <inbox@inbox.org>
- confidential business proposal (sent from forged email address)
- URGENT (sent from forged email address)
- CONGRATULATIONS "Mrs. Barka Asad" <latarshapriesmeyerenz93@gmail.com>
- RE: URGENT REPLY.. Mr.Viktor Zubkov <scan@lianli.local>
- Re, Olivia Ashm <oliviaanushma@gmail.com>
- Inflation (sent from forged email address)
- Hi "MRS.SUSAN " <shabangus0801@gmail.com>
- Re, Olivia Anonx <oliviaanushma@gmail.com>
- Attention Beneficiary "Mr. Charles J Conway" <@biz-proltd.com@graysonexcavating.com>
- RE Wayne Lee<test@antclick.com>
- Aw: "Andrea Wim" <user@beenascloud.com>
- Re, Olivia onxB <oliviaanushma@gmail.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- dear beneficiary "Mrs.Jenet Yellen" <eimillerlaura3741@gmail.com>
- Attention Beneficiary Federal Reserve Bank of New York <dhl.officialinfo41@gmail.com>
- Re: GET BACK TO ME AS SOON AS POSSIBLE. "Compensation office." <ngozililian43@gmail.com>
- =?utf-8?q?ESTE_ES_TU_C=C3=93DIGO_DE_DONACI=C3=93N=3A_MW207143?= "Mrs Mavis" <pruebas@correos.tss.gob.ve>
- (RE-CONFIRM YOUR INFORMATION TO RECEIVE YOUR FUND US$1.5M) =?UTF-8?Q?Ant=C3=B3nio_Guterres_=28United_Nations=29?= <unitednationhqplc@gmail.com>
- UNITED NATIONS DEBT RECONCILIATION/AUDIT UNIT.... (sent from forged email address)
- BUSINESS (sent from forged email address)
- URGENT ATTENTION "Mrs.Bill Chantal " <atmvisa.dapartcard2020@gmail.com>
- This new program was established by the UNITED NATIONS DEVEL... "Mr. William Robinson" <jamilunasir2021@gmail.com>
- CONTACT THE COURIER NOW (sent from forged email address)
- RE LEE<test@antclick.com>
- Good Day Sir/Madam, (sent from forged email address)
- CAN I HAVE YOUR ATTENTION PLEASE !! SUN HOR <luj870503@gmail.com>
- Greetings My beloved One, I need your assistance. Mrs Aisha Al-Qaddafi <mrsaishag16@gmail.com>
- REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn Estonia. Phone: +372 5499 5636" <mustaphamohf@gmail.com>
- HSBC "Mr. Stuart Gulliver" <philipjohnson677@gmail.com>
- Hello "Mrs. Tiril Freydis Brundtland" <pereelvis146@gmail.com>
- U.S. AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- my subject suraj@toyexpress.in
- Worldwide Fresh Email----? "Philippines H@ck Union" <workingt706@gmail.com>
- Worldwide Fresh Email----? "Philippines H@ck Union" <saleob13@gmail.com>
- Dear Good Friend, "Mr. Emekah Chidozie." <acosre@luronet.com.ar>
- I Trust Your Help100 (sent from forged email address)
- Your Attention Please.....244 (sent from forged email address)
- Please read carefully, (sent from forged email address)
- Are you alive . (sent from forged email address)
- THE STATE DEPARTMENT.. (sent from forged email address)
- Push Yur FORMAT to INBOX on our Marketing SOFTWARE------ "Philippines H@ck Union" <ptools64@gmail.com>
- CONGRATULATIONS TO YOU giveawaychecks230@gmail.com
- Your compensation fund worth $1.5 million "MRS. AMANDA LINCOLN" <kuleineasibaminya@gmail.com>
- URGENT REPLY !!! (sent from forged email address)
- URGENT.. (sent from forged email address)
- Sincerely/ (sent from forged email address)
- I WAS TOLD TO CONTACT YOU "Susan Wagner" <susan@me.com>
- Attention: Beneficiary MR DAVID MORRIS <marthaahiaba@gmail.com>
- UNICEF Charity Alert ! "Mark" <donna@deuster.com>
- URGENT Mrs Mavis <mw6019464@gmail.com>
- THANK YOU ! "Mr. Monyemarapye T. Cillinton" <pat@tdsn.net>
- LOTTERY WINNER MEGA MILLIONS JACKPOT <megamillionsus5@gmail.com>
- URGENT Mrs Mavis <wanczyk733@gmail.com>
- DEAREST IN CHRIST!!! (sent from forged email address)
- Re: PAYMENT APPROVED NOTIFICATION (sent from forged email address)
- Dear Friend, (sent from forged email address)
- From Mr. Howard S. Jones v "Mr. Howard S. Jones" <test@altamed-plus.ru>
- Message About Your Unclaimed Fund "Mr. Morgan Brown" <mrmorganbrwn459@gmail.com>
- New Favorable Development Regarding Your Payment (sent from forged email address)
- Your compensation fund worth $1.5 million "MRS. AMANDA LINCOLN" <abbaskamugisha@gmail.com>
- Hi, DID YOU SIGN OR AUTHORIZE ANY DEED OF ASSIGNMENT "Mr. Mark Lee" <jkelvin499@gmail.com>
- CONGRATULATIONS TO YOU!!! blcapital.ltd2016@aol.com
- Hi, DID YOU SIGN OR AUTHORIZE ANY DEED OF ASSIGNMENT "Mr. Mark Lee" <johnwill54565@gmail.com>
- ABOUT YOUR FUND (sent from forged email address)
- Re: RELIEF / COMPENSATION FUND OF $1,500,000.00 USD "Dr. Dan Miller" <toudonoupafaire@gmail.com>
- Re:[7] Good day I am Elizabeth Elizabeth <julia_altes@ya.com>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- Worldwide Fresh Email----? "Philippines H@ck Union" <sales85y@gmail.com>
- Re:[4] Good morning I am Alexandra Alexandra <julia_altes@ya.com>
- Urgent and Profitable help needed "Ms Shyla" <Shyla.f234@ymail.com>
- Greetings in the name of our Lord Jesus Christ MRS LIZZY MONACO <wbpresident1@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$13,000,000.00 (sent from forged email address)
- From Mrs Vasylyna "Mrs Vasylyna" <realpman1759@gmail.com>
- From Mrs Vasylyna "Mrs Vasylyna" <williamsjamesy5k@gmail.com>
- RE: PAYMENT NOTIFICATION "Mrs Robin Sanders" <administrator@doctorsacademy.org>
- Your ATM VISA card "MRS. AMANDA LINCOLN" <geofryajoti@gmail.com>
- Re:LinkedIn infoandrewhaldane@panks.com
- From Mrs Vasylyna "Mrs Vasylyna" <morispatrickab1@gmail.com>
- From Mrs Vasylyna "Mrs Vasylyna" <sergeanderson907@gmail.com>
- From Mrs Vasylyna "Mrs Vasylyna" <pmany5k@gmail.com>
- Ref; In respect of your valid ATM CARD with U.P.S 2023 (sent from forged email address)
- Your compensation fund worth $1.5 million "MRS. AMANDA LINCOLN" <shakibkaggwa53@gmail.com>
- SHIPMENT "MR.DAVID MORRIS" <catherinetaimako@gmail.com>
- URGENT "Jonathan Egobia" <test@jzbgno.hospedagemweb.net>
- VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE (sent from forged email address)
- RE ELLA LINDA <e2385526@gmail.com>
- From Mrs Vasylyna "Mrs Vasylyna" <annikakdefy@gmail.com>
- Re: VERY URGENT PLEASE REPLY!! "Mrs. Abiha Akten" <pictures@jhf-china.org>
- ATTENTION: BENEFICIARY , Mrs Mary Beth Leonard <udokachukwu2007@gmail.com>
- Attention Dear Beneficiary. Louis DeJoy <abdullahisaidu418@gmail.com>
- CONTACT ROYAL EXPRESS COURIER FOR DELIVERY DATE AND TIME (sent from forged email address)
- Kindly Read Carefull LD (sent from forged email address)
- Dear Sir/madam,
YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THI... "FIRST NATIONS BANK OF CANADA" <felipe@tintaviva.com>
- For Your Information: "Mr. Tom Parker" <saeedisah77@gmail.com>
- Greetings my friend, "Ms. Elizabeth Ibrahim" <miss.elizabeth00001@gmail.com>
- From Mrs Vasylyna "Mrs Vasylyna" <salesroselin@gmail.com>
- RE Ruslan Natalia <ruslannatalia58@gmail.com>
- Attention:Email Owner Ambassador Patricia Moheny <ambssadorpatricimohney@gmail.com>
- GET BACK TO ME (sent from forged email address)
- PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers G... "Dr. Emmanuel Ibe Kachikwui (GMD)" <NNPCcontracts19994@outlook.com>
- BUSINESS (sent from forged email address)
- (no subject) Aigerim Bektayeva <bektayeva@diamondcreditunion.com>
- BUSINESS PROPOSAL/ PARTNERSHIP INVESTMENT "Ms.Fatima Kabor" <brightemmanu.ceo@gmail.com>
- From Mrs Vasylyna "Mrs Vasylyna" <philipnelson702@gmail.com>
- [*******SPAM*******] Your domain microbits.com, databases an... brandon@microbits.com
- My greetings. (sent from forged email address)
- Spende Judith .R. Faulkner<accounts@bittel.in>
- From Mrs Norma Rojas (sent from forged email address)
- ATTENTION BENEFICIARY Susan Jones <interpolinvestigatons56@gmail.com>
- UNITED NATIONS DEBT RECONCILIATION/AUDIT UNIT.... (sent from forged email address)
- Your Cooperation Is Needed For The Project . "Mr.Abdul Waziri" <s.baley1000@gmail.com>
- GREETING FROM LOME TOGO joshread kim <kimjoshread@gmail.com>
- GOOD DAY - ! . Anastasia Bohuslav <anbohuslav@outlook.com>
- URGENT RESPONSE NEEDED. "United Nation Remittance Department." <igwec4833@gmail.com>
- THANK YOU (sent from forged email address)
- From Mr. Howard S. Jones "James A. Haggin" <info@haggin.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- Here is my private email address ( misslinderrain@gmail.com) Miss Linda <goodengineer41131@gmail.com>
- YOU ARE A LUCKY WINNER. "Mr Richard Wahl" <info@usa.org>
- Hello "MS. MARIA RAMOS" <phindiletozi@gmail.com>
- Hello "MS. MARIA RAMOS" <ntingaayanda4@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION... (sent from forged email address)
- ATTENTION JOHN PEARSON <kinzietelma317786@gmail.com>
- Prime Logistics service Correspondence/Remittance "Mr,James Newton" <donaldverilli@gmail.com>
- $14,900,000 FOR CHARITY WORK! Elizabeth Schubert <lacam20098@gmail.com>
- Dear Friend, Frank Williams <jacksonearlburnette@gmail.com>
- Hello "Mrs. Tiril Freydis Brundtland" <mrs.minaabrunel22@gmail.com>
- Attention Dear Beneficiary JOHN PEARSON <abubakarmubarak382@gmail.com>
- ATTENTION JOHN PEARSON <lfcokpawa@gmail.com>
- ATTENTION JOHN PEARSON <suleimanmuhammadmlf019@gmail.com>
- URGENT REPLY FROM THE FEDERAL BUREAU OF INVESTIGATIONS!! AGENT FRANK WOOD BERTH <cca89160@nyc.odn.ne.jp>
- COMPENSATION FUND RELEASE Anjela Iwona <iwonaanjela@gmail.com>
- YOUR ATTENTION IS NEEDED "Mr. Anung Prabawa" <urgentfile1988@gmail.com>
- RE: MY URGENT BUSINESS AND INVESTMENT PROPOSAL TO YOU! SIMON ERIC <simoneric11963@gmail.com>
- Hoping To Receive Your Response Soonest MRS ELIZABETH JOHNSON <mrsestherp@gmail.com>
- Reply Asap "Mr.Rosendo Annesty" <rose.anna1818@gmail.com>
- I will highly appreciate response (sent from forged email address)
- THE STATE DEPARTMENT.. (sent from forged email address)
- My Proposal (sent from forged email address)
- A CALL TO YOUR NOTICE..(ACT FAST)! "Christopher A. Wray." <yuki.doi@doi-business-support.com>
- DONATION "Mr Richard Wahl" <rsuther2@mail.optusnet.com.au>
- MY INTENT, Fiscal Year 2022/2023 CDFI Equitable Recovery Pro... (sent from forged email address)
- =?UTF-8?B?RE9OQVRJT04gT0YgwqMyMCBNSUxMSU9O?= Mrs. Sheri Edwards<sheriedwards95@gmail.com>
- COMPENSATION FUND RELEASE GANGX GROUP <groupgangx1@gmail.com>
- Spende Manuel Franco <r.beltran@rubaiyat.com>
- RE: Good Day (sent from forged email address)
- NEW YORK COUSTOM AUTHORITY "Mr. David Cairn Lee" <sanusihassan485@gmail.com>
- (no subject) "As-salamu Alaykum"<mariamreemamohammed2000@gmail.com>
- GREETINGS!!!! FROM ABDUL HAMZA TREAT AS URGENT. Abdul Hamza <acccreer@gmail.com>
- My Intent Mr. Bill Lawrence (sent from forged email address)
- I HAVE GOOD NEWS FOR YOU. Mrs Aisha Gaddafi <mrsaisha960@gmail.com>
- you have a donation of $2,800,000.00 "Thomas Yi" <ca@admail.top>
- From Mrs. Grace Manda "Mrs. Grace Manda" <lotternational4@gmail.com>
- {Spam?} gescarrera <gescarrera1@gestores.net>
- TOYOTA PRIZE AWARD NOTIFICATION TOYOTA PRIZE AWARD NOTIFICATION <toyotalottrymanagement@gmail.com>
- (no subject) 'PETER MANTLE & ASSOCIATES'<PeterMantle@Un.org>
- Regards "Mr. Mark Peters" <jbarristercharles@gmail.com>
- SPENDE Beate Heister <salimibrahimdutse@gmail.com>
- My Dear Beloved Bridget Hemmant <mrsbrideth@gmail.com>
- Your Recovered/Compensation Funds Interpol Italia <cookitsweetmama@gmail.com>
- NEW YORK COUSTOM AUTHORITY "Mr. David Cairn Lee" <interfund56@gmail.com>
- SPENDE Beate Heister <talk2abayo1020@gmail.com>
336 entries -- last updated: 2023-03-04 15:03 UTC
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