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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.
- you have a donation of $2,800,000.00 "Thomas Yi" <ca@admail.top>
- URGENT.. (sent from forged email address)
- PAYMENT UPDATE OF YOUR MONEY (sent from forged email address)
- PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers G... "Dr. Emmanuel Ibe Kachikwui (GMD)" <NNPCcontracts19994@outlook.com>
- Please Help Me... (sent from forged email address)
- Respectfully (sent from forged email address)
- As-salamu Alaykum (sent from forged email address)
- RE: (sent from abused email account)
- As-salamu Alaykum (sent from forged email address)
- Please answer so we can discuss better (sent from forged email address)
- Are you alive . (sent from forged email address)
- From Mrs Norma Rojas (sent from forged email address)
- United States Dollars US$25,000,000.00 (sent from forged email address)
- BUSINESS (sent from forged email address)
- Re: Remittance Notification. "First Abu Dhabi Bank" <badreahmedalali@gmail.com>
- RBC unitednationunesco@gmail.com
- Donation for you.... "Michael Douglas" <nati@coopenet.com.ar>
- From James A. Haggin "James A. Haggin" <test@altamed-plus.ru>
- My Dear Beloved Bridget Hemmant <mrsbridethmat@gmail.com>
- LOANS AND INVESTMENTS/PROJECT FUNDING (sent from forged email address)
- A CALL TO YOUR NOTICE..(ACT FAST)! "Christopher A. Wray." <yuki.doi@doi-business-support.com>
- HELLO DEAR SCAMS VICTIM Mark Browm <drobafemiaina@gmail.com>
- (no subject) "!"<olin@ttaltd.com.tw>
- Re: CONGRATULATIONS!!YOUR FUND IS READY FOR DELIVERY -r0eserv (sent from forged email address)
- BUSINESS "Moon Jang" <toho@masa-k.org>
- respond back "Mr. a" <works@chaukas.in>
- Genuine businss and personal loans, apply "Michael Williams" <lalfaro@bagoperu.com.pe>
- Re: PAYMENT APPROVED NOTIFICATION (sent from forged email address)
- Oil Contract "Saudi Aramco Crude Oil Company" <rprada@pdval.gob.ve>
- spende klaus Michael Kuhne <moneytalkk13@gmail.com>
- INVESTMENT LETTER FROM OLENA ALEKSANDER. Olena Aleksander <rastaras.alexander@gmail.com>
- Re:(13) Databases for your business. Jochen <julia_altes@ya.com>
- GET BACK TO ME (sent from forged email address)
- Re.With warm hearts I offer my friendship and my greetings. (sent from forged email address)
- As-salamu Alaykum "Ms.Mariam Reema Mohammed " <mariamreemamohammed2000@gmail.com>
- RE: GREETING!!! "ROSALYN RICHARDSON" <eservice@habibmetro.com>
- Fund transfer of US$5,550,000.00 to your bank account (sent from forged email address)
- Dear Beneficiary. (sent from forged email address)
- COMPENSATION FUNDS PAYMENT ORDER ....... B " JULIO FRENK"< test@comstar.ru>
- YOUR COMPENSATION (sent from forged email address)
- Dear: Good Day To You, "Mr. Manuel Franco" <diplornantagent3@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- ATTN: BENEFICIARY,ARE YOU DEAD OR ALIVE?URGENT RESPONSE REGA... CENTRAL BANK OF NIGERIA <aminaabdullahiabubakar20@gmail.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- My greetings. (sent from forged email address)
- Get back to me (sent from forged email address)
- PLEASE GET BACK TO ME IN TIME. "Mrs. Aminah Davis"
- Hello Sara Gadon <v.bulla96@gmail.com>
- RE: URGENT REPLY (sent from forged email address)
- Re:[4] Hi I am Stephanie Stephanie <julia_altes@ya.com>
- GOOD NEWS REGARDING YOUR FUND "Mr. Kennedy Uzoka" <stacie@idealab.com>
- GOOD DAY (sent from forged email address)
- Your Attention Please.....244 (sent from forged email address)
- SPENDE Beate Heister <dayyabuumar36@gmail.com>
- Partnership And Investment (sent from forged email address)
- NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK U... "Mr.Williams Woo" <file2813@gmail.com>
- RE: Susanne Klatten <maripoli@starweb.com.br>
- Attention Beneficiary. MR ANTONIO MANUEL GUTERRES DE OLIVEI <gbaguidiherve274@gmail.com>
- CONTACT ROYAL EXPRESS COURIER FOR DELIVERY DATE AND TIME (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
- GREETINGS Stella Gabriel <marypaul10201@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION... (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- IN GOD WE TRUST (sent from forged email address)
- DONATION CODE: MW2071439 "Mrs. Mavis Wanczyk"<Mavisfunding@info.com>
- URGENT (sent from forged email address)
- Attention Beneficiary. MR ANTONIO MANUEL GUTERRES DE OLIVEI <henry.mark2111@gmail.com>
- Attention Beneficiary. MR ANTONIO MANUEL GUTERRES DE OLIVEI <oliveredwards755@gmail.com>
- UBA BANK OF AFRICA (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$13,000,000.00 (sent from forged email address)
- I am Mr. Scott "Mr.stephan@likouala.com X" <xx@yy>
- Hello Sara Gadon <attun.bedisa@gmail.com>
- Dear Beneficiary. Office <info@un.org>
- RE: URGENT REPLY.. Mr.Viktor Zubkov <scan@lianli.local>
- Re: 03/03/2023) (sent from forged email address)
- (no subject) "DR JAMES ODE WATTS"<mrmichaelcollins009@gmail.com>
- LOAN OFFER accounts@bittel.in
- (no subject) Mrs Rose Martin <titusmrsjoy@gmail.com>
- Hello. Cedric Yao <tduk44@gmail.com>
- FROM: FEDERAL RESERVE BANK 04-03-2023 (sent from forged email address)
- HELLO "Mr.Samad Abdul" <aj0715925@gmail.com>
- *****SPAM***** You must reply to our office direct email add... (sent from abused email account)
- A MESSAGE FROM GLORIA Gloria Peelaez <gloriapeelaez17@gmail.com>
- Grant Donation of 1,500,000.00 pounds "Mr.connolly"<info@gmail.com>
- Good day my dear, KINGSLEY MOGHALU <kingsdgovernorcbn2@gmail.com>
- SPENDE "Leonard Valentinovich Blavatnik" <info920@outlook.com>
- PACKAGE DELIVERY NOTIFICATION =?UTF-8?Q?DHL_Express_=C2=AE_Courier?= <glas.hana234@gmail.com>
- STOP CONTACTING THEM! (sent from forged email address)
- (no subject) "Stephanie Moore" <lato@webhosteng.com>
- business proposal (sent from forged email address)
- (no subject) info@stb.org
- Re: acquisti@kollmax.it
- Re: YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- RE: Jeff Bezos <maripoli@starweb.com.br>
- RE: PAYMENT NOTIFICATION "Mrs Robin Sanders" <administrator@doctorsacademy.org>
- PACKAGE DELIVERY NOTIFICATION =?UTF-8?Q?DHL_Express_=C2=AE_Courier?= <ramsahani730770@gmail.com>
- BUSINESS (sent from forged email address)
- HI DEAR, Mrs Aisha Al-Qaddafi <aishaalqaddafi0235@gmail.com>
- LATEST UPDATE. Senator Ahmed Lawan <wp0102628@gmail.com>
- Donation "Mr. X" <outcrops@mail.optusnet.com.au>
- (no subject) "Miss. Mackenzie Scott. Tuttle" <@wildhack.com@wildhack.com>
- Payment of $10.5m compensation "JP Morgan Chase Bank" <henerz@walton.co.uk>
- (no subject) "Miss. Mackenzie Scott. Tuttle" <"@wildhack.com"@wildhack.com>
- Inflation (sent from forged email address)
- BMW LOTTERY DEPARTMENT. (sent from forged email address)
- THANK YOU ! "Mr. Monyemarapye T. Cillinton" <pat@tdsn.net>
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- UK LOTTERY PROGRAM 194 (sent from forged email address)
- Confirm Receipt John Jacob <jjacobvsusa@gmail.com>
- ATTENTION Jonathan David <davidjonathan5060@gmail.com>
- business proposal (sent from forged email address)
- RE: Good Day (sent from forged email address)
- Confirm Receipt Daniel Affum <danielaffum05@gmail.com>
- Attn: Can I Trust You.?? "Mrs. Anna H Bruun" <a02site1105@gmail.com>
- Re: Good Day (sent from forged email address)
- Re: Greetings== (sent from forged email address)
- URGENT RESPOND Kristalina Georgieva <uba837303@gmail.com>
- The international monetary fund Imf <devismathias305@gmail.com>
- LATEST UPDATE. Senate President of Nigeria <alexnasmento396@gmail.com>
- URGENT RESPOND Kristalina Georgieva <js5956165@gmail.com>
- Proposal David <davidmoussavou@sendgrid.net>
- URGENT RESPOND Kristalina Georgieva <uniteddesk010203@gmail.com>
- 2.000.000,00 Euro "charles w jackson" <maripoli@starweb.com.br>
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND 187.217.99.94 "Mr. Chuks Edem" <cuhe@me.com>
- IMF GRANT DISBURSEMENT NOTIFICATION Rodrigo Rato <intercom.ng@gmail.com>
- Our Ref:AGO/IRU/SFE/15.5/WD/011 Ibrahim El-salif <ibelsalif@googlemail.com>
- ARE YOU DEAD OR ALIVE ??????????? REPLY NOW (sent from forged email address)
- Our Ref:AGO/IRU/SFE/15.5/WD/011........125.88.23.197 (sent from forged email address)
- RE.YOUR ATM CARD IS READY FOR DELIVERY (sent from forged email address)
- From Mr. Howard S. Jones "James A. Haggin" <info@haggin.com>
- VERY URGENT "Michael H. Richmond" <deborahgarba02@gmail.com>
- (no subject) SMITH & ASSOCIATES'<Smithglobal@Un.org>
- Greetings Kathleen DeFays <mrs.kathleendefays124@gmail.com>
- Your compensation funds of $10.800,000,00 United States Dollars (sent from forged email address)
- Greetings " Mrs. Ramata Soufian Alao" <sherifan1234@bentony5.com>
- Re: CONFIRM YOUR DELIVERY ADDRESS BELOW; "TNT DELIVERY COMPANY" <tntcompany@tntcompany.net>
- (no subject) "Mariana Tkachenko IBAHIBHA"<infoenquiries919@gmail.com>
- Re; Greetings !!! "Mr. Azim H. Premji" <info@meharfiresecuresystem.com>
- HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
- Greetings !!! (sent from forged email address)
- Private And Confidential (sent from forged email address)
- Loan and Investments (sent from forged email address)
- Attention:Beneficiary FIRST BANK Nigeria plc <frankbobjames8@gmail.com>
- GOOGLE WINNING NOTIFICATION®2023. (sent from forged email address)
- Dear Friend, (sent from forged email address)
- THIS IS YOUR DONATION CODE: JAN207162 (sent from abused email account)
- Your Compensation! Zark Seidu <test@chaukas.in>
- your $10.5 million fund FIRST BANK Nigeria plc <officefilepayment31@gmail.com>
- Re: : Spende ? "Mrs Maria Elisabeth Schaeffler" <accounts@bittel.in>
- your $10.5 million fund FIRST BANK Nigeria plc <nashiaaliyu2021@gmail.com>
- CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <info@conferencevenues.co.ke>
- LOAN OFFER susanne klattene <victoriamichellementor@gmail.com>
- =?utf-8?q?Beg=C3=BCnstigter?= maripoli@starweb.com.br
- Attention beneficiary, "Mr. Ralph Leon Wray" <rakeshminu@jethani.com>
- (no subject) Fbook <louis.meslet@oniris-nantes.fr>
- ***** SPAM 42.7 ***** YOUR ASSISTANCE IS NEEDED (sent from forged email address)
- DONATION PAYMENT OF $10 MILLIONS FOR YOU "Mr. EDWIN CASTRO" <vitalba.casano@posta.istruzione.it>
- Good day "Mrs. Jane" <annl10390c@gmail.com>
- BMW Dealership Mr Troy Miller <isgoodg987@gmail.com>
- THIS IS THE WAY FORWARD "Susan Wagner" <susan@me.com>
- FOR THE IMMEDIATE DELIVERY OF YOUR PACKAGE. "Mr McDonald Lewis" <rakeshminu@jethani.com>
- (no subject) "Facebook" <groupupdates@facebookmail.com>
- (no subject) "Mrs. Janet Yellen" <admin@colocrossing.com>
- BUSINESS (sent from forged email address)
- =?UTF-8?B?U2F1ZGHDp8O1ZXMuLg==?= Grace Kayemba <delonagho@gmail.com>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- URGENT INFORMATION ..................... CHRISTY MCCOOL <lascojay100@gmail.com>
- URGENT INFORMATION ..................... CHRISTY MCCOOL <patricksb685@gmail.com>
- Kindly Read Carefull (sent from forged email address)
- NEXT OF KIN CANDIDATE NEEDED...... bella robert <sweetbella3310@gmail.com>
- Greetings "Robert Morries" <info@conferencevenues.co.ke>
- YOUR URGENT RESPONSE IS NEEDED Mrs Alice Louise Walton <juliajones@unicombox.co.uk>
- Re, Dear Winner "Mr. Sebastian Mackensen" <jmrjoonkyulim@gmail.com>
- ABOUT YOUR FUND , (sent from forged email address)
- Greetings Sir/Madam. (sent from forged email address)
- I will highly appreciate response (sent from forged email address)
- U.S. AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- My Beloved Sister/Brother In Christ "Mrs. Shirley Perez Fosgate" <goodmail@smail.plala.or.jp>
- (no subject) 'SMITH & ASSOCIATES'<Smith.global@Un.org>
- Re:TRANSFER OF US$4.5 MILLION INTO YOUR ACCOUNT. BANK OF GHANA <henrymurphy.gith@gmail.com>
- THE STATE DEPARTMENT.. (sent from forged email address)
- ATM CARD "Mr Richard Paulson" <info@conferencevenues.co.ke>
- Federal Bureau of Investigation (FBI) "CHRISTOPHER A. WRAY"
- (no subject) "Ursula Leyen" <MMALDONADO@MADRYN.GOB.AR>
- Potwierdz wlasnosc adresu e-mail martha Olteanu <joaodaleffe@blueberrymarketing.com.br>
- (no subject) NWACHi <rezakhanuae@gmail.com>
- RE:YOU HAVE A DONATION info@esramtaki.com
- From Anthony, "Anthony" <test@dragoncreative.com.hk>
- Attention Beneficiary "Mr. Charles J Conway" <@desertpea.com@wildhack.com>
- Dear Kristalina Georgieva <mahmoodkadafurbashir@gmail.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG. "EU CLAIMS" <centralottoespana@consultant.com>
- INVESTMENT LETTER FROM OLENA ALEKSANDER. Olena Aleksander<rastaras.alexander@gmail.com>
- ATTENTION DEAR BENEFINCIARY. "Mr. Dennis Lynch X" <test@cias-rainbow.com>
- (no subject) Alfred Paulson <alfred@izumidaiki.com>
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- Your ATM Card package has been released. "Mr. Gilbert F. Huongbo" <info@un.org>
- CONTRACT LETTER WebBox <intomowh18@gmail.com>
- URGENT REPLY !!! (sent from forged email address)
- RE: Good day "Harriet Maddison" <administrator@doctorsacademy.org>
- ***** SPAM 38.7 ***** Your Assistance Is Needed// / (sent from forged email address)
- Yours sincerely, (sent from forged email address)
- CONTRACT LETTER Post Office <intomowh31@gmail.com>
- CONTRACT LETTER PostNet <intomowh43@gmail.com>
- CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <jwhc@jwhclaw.com>
- Dear Sir/madam,
YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THI... "FIRST NATIONS BANK OF CANADA" <felipe@tintaviva.com>
- Re:LinkedIn infoandrewhaldane@panks.com
- URGENT RESPOND "Mrs. Clare Pettersson" <cyrillelanloze97@gmail.com>
- VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE(185.108) "Dr.Steven Strickland" <nikolo777@abv.bg>
- VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE (sent from forged email address)
- Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.tw>
- Official Payment Mandate 78.135.67.40 (sent from forged email address)
- Investment Benefits (sent from forged email address)
- Accountant Director Security Film. =?UTF-8?Q?David_Ryan=C2=A0Sequeira=2E?= <anthonyuwa162@gmail.com>
- Accountant Director Security Film. =?UTF-8?Q?David_Ryan=C2=A0Sequeira=2E?= <mrtonyelumelu33@gmail.com>
- Hello/Urgent Mr.Frank Emeka <info@moh.gov.vn>
- ATTENTION : Beneficiary (sent from forged email address)
- As-salamu Alaykum "Ms.Mariam Reema Mohammed" <mariamreemamohammed2000@gmail.com>
- Accountant Director Security Film. Mr John Scott Yonger <johnscottyou@gmail.com>
- WAITING FOR YOUR REPLY. George Onyema <georgeonyema101@gmail.com>
- INSTRUCTION TO RELEASE YOUR FUND "Mrs. Kristalina Georgieva" <imfoffice606666@gmail.com>
- CONGRATULATION Abduljalil Abdulfatayi <abduljalilabdulfatayi@gmail.com>
- Accountant Director Security Film. =?UTF-8?Q?David_Ryan=C2=A0Sequeira=2E?= <anthonyegobia1@gmail.com>
- COMPENSATION PAYMENT FOR FISCAL YEAR 2023: Raymond John <raymond08020782653@gmail.com>
- (no subject) "Mr.Jim Ovia" <eewofficew3@gmail.com>
- HERR. ANTONIO GUTERRES` UNITED NATION ORG <akalazuugochukwu054@gmail.com>
- My Dear Friend "Edison Willy" <gggggwinemefiele.ngggggggg@outlook.com>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- Your Attention Please..... (sent from forged email address)
- HERR. ANTONIO GUTERRES` UNITED NATION ORG <lasisibimpe5@gmail.com>
- DONATION "Mr Richard Wahl" <rumrunner@mail.optusnet.com.au>
- YOU HAVE WON2 (sent from forged email address)
- Re:(7) 300 million email addresses at a very low price Gottlieb <julia_altes@ya.com>
- Hi Marina Paulson <adeyemojohnabayomi1997@gmail.com>
- Greetings. (sent from forged email address)
- ATTENTION BENEFICIARY mrs deborah mgbogi <oussorletita@gmail.com>
- BUSINESS "Moon Jang" <bob@vdmltd.com>
- YOU HAVE WON? (sent from forged email address)
- (no subject) Hanna Klimuk <hannaklimuk11@gmail.com>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- YOU HAVE WON? (sent from forged email address)
- 2.000.000,00 Euro "manuel franco" <""@starweb.com.br>
- I Trust You Can Help13 "Mrs. Esther Parr" <mrsestherparr@googlemail.com>
- 2.000.000,00 Euro "manuel franco" <maripoli@starweb.com.br>
- ATTENTION JOHN PEARSON <alanmatthew86@gmail.com>
- CAN I HAVE YOUR ATTENTION PLEASE !! Sun hor <sebastianbudimana@gmail.com>
- GREETINGS FROM THE DESK OF JPMORGAN CHASE BANK NEW YORK Acess Bank <acessbank369@gmail.com>
- Attention Dear Beneficiary JOHN PEARSON <isiyakuabdullahi319@gmail.com>
- Attention Dear Beneficiary JOHN PEARSON <dahiruiliyasu12@gmail.com>
- YOUR OWN CODE: [ 0043035] Mr Richard Wahl <nnamdirichardikpeoha@gmail.com>
- Request for a Business Conversation with you QNB FINAN LTD <unhcgh@gmail.com>
- Dear Friend "Mrs.B.Chantal" <djeff6174@gmail.com>
- You have been gifted $25 MILLION USD in 2023 Donation Funds. =?UTF-8?Q?Mr=2EAmancio_Ortega_world=E2=80=99s_second=2Drichest_man_Billiona?=
=?UTF-8?Q?ire_investor?= <arob6788@gmail.com>
- ATTENTION JOHN PEARSON <idrissbaffa673@gmail.com>
- Attention Dear Beneficiary JOHN PEARSON <adamumamman512@gmail.com>
- Hello Scam Victims Your Compensation Fund Has Been Approved CAROLYN LANDE <carolynlade1@gmail.com>
- YOU HAVE WON? (sent from forged email address)
- Stop Further Communication With Scammers Your Compensation I... CAROLYN LANDE <carolynlande1@gmail.com>
- BMW LOTTERY DEPARTMENT "MRS.NATTA MILLER" <musaocholi3@gmail.com>
- Re: PAYMENT APPROVED NOTIFICATION (sent from forged email address)
- BMW LOTTERY DEPARTMENT "MRS.NATTA MILLER" <muhammadmusasuleiman50@gmail.com>
- (no subject) Mr Richard Wahl <marthaezekieljohn@gmail.com>
- REQUEST FOR INVESTMENT COLLABORATION: Alex Mensah <alex@izumidaiki.com>
- Re: RELIEF / COMPENSATION FUND OF $1,500,000.00 USD "Dr.Mami Mizutori" <assanagado768@gmail.com>
- ATTN.SIR/MA,PLEASE IS IT TRUE,THAT YOU ARE DEAD OF CORONAVIR... GEORGE MORGAN <barristergeorgemorgan98@gmail.com>
- Re: RELIEF / COMPENSATION FUND OF $1,500,000.00 USD Dan Miller <dornyohkossi4563@gmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- Urgent "Mrs.Kristalina Georgieval" <deminc@optusnet.com.au>
- (no subject) Nwachi <rezakhanuae@gmail.com>
- ATTN.SIR/MA,PLEASE IS IT TRUE,THAT YOU ARE DEAD OF CORONAVIR... GEORGE MORGAN <gm9906468@gmail.com>
- Kindly Read Carefull LD (sent from forged email address)
- Investment proposal From Dr, Northan Hurtado. "Dr, Northan Hurtado" <northannurtado@gmail.com>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- PAYMENT RELEASE OF YOUR FUND "Mr. Bernard Lauwers" <suleimanmaigemu8@gmail.com>
- Re: RELIEF / COMPENSATION FUND OF $1,500,000.00 USD "Dr.Mami Mizutori" <dornyohkossidornyohkossi456@gmail.com>
- CAN I HAVE YOUR ATTENTION PLEASE !! Sun hor <filipjam893@gmail.com>
- Attention:Beneficary Owner "Dr. Uzoka Kennedy " <uzokakenedy@gmail.com>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*6061*) "Ms.Kristalina Georgieva" <kemiv38@gmail.com>
- ATTN.SIR/MA,PLEASE IS IT TRUE,THAT YOU ARE DEAD OF CORONAVIR... GEORGE MORGAN <barristergeorgemorgan112@gmail.com>
- CAN I HAVE YOUR ATTENTION PLEASE !! Sun hor <horsun83@gmail.com>
- CAN I HAVE YOUR ATTENTION PLEASE !! Sun hor <barr.keakompheak@gmail.com>
- SMTP-WEBMAILS TO LEADS-READY-TO-SELL whats'app +1 213 290-4891 Unilimited SMTP <from_user@acmemail.net>
- SMTP-WEBMAILS TO LEADS-READY-TO-SELL whats'app +1 213 290-4891 Unilimited SMTP <from_user@bluemail.dk>
- BANK OF AFRICA SEND FUNDS TO YOU, BANK OF AFRICA <stellanwani0@gmail.com>
- Hello Dear, I Need Your Assistance And Cooperation, Salem Mohamed <salemm.mohamdd@gmail.com>
- (no subject) Stefano Pessina <michaelkironde@gmail.com>
- CONGRATULATIONS!!! (sent from forged email address)
- MY SUBJECT/ INVESTMENT PORTFOLIO "Mr. Thabiso Nzimande" <tthabisonzimande1@gmail.com>
- business proposal (sent from forged email address)
- CAN I HAVE YOUR ATTENTION PLEASE !! Sun hor <sun.hor3@gmail.com>
- GREETINGS FROM THE DESK OF JPMORGAN CHASE BANK NEW YORK morgan bank <lessgiver@gmail.com>
- CAN I HAVE YOUR ATTENTION PLEASE !! Sun hor <chimaoto1@gmail.com>
- Hello Dear friend Ramata Soufian Alao Alao <ramatasoufia754@gmail.com>
- CAN I HAVE YOUR ATTENTION PLEASE !! Sun hor <dlore2333@gmail.com>
- Contact Federal Reserve Bank Chairman Jerome Powell "Michelle A. Smith" <olin@ttaltd.com.tw>
- The Coca-Cola Team. Astrid Strumps <astrid.strumps@uni-mannheim.de>
- SMTP-WEBMAILS TO LEADS-READY-TO-SELL whats'app +1 213 290-4891 Unilimited SMTP <postmaster1@fhtm.us>
- SMTP-WEBMAILS TO LEADS-READY-TO-SELL whats'app +1 213 290-4891 Unilimited SMTP <postmaster1@suwanneevalley.net>
- SMTP-WEBMAILS TO LEADS-READY-TO-SELL whats'app +1 213 290-4891 Unilimited SMTP <postmaster1@ncfreedom.net>
- SMTP-WEBMAILS TO LEADS-READY-TO-SELL whats'app +1 213 290-4891 Unilimited SMTP <postmaster1@coldwellbankergtd.com>
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- For Your Past Great Efforts!! "Mr Raymond Hillary." <sokenoukpehounga@gmail.com>
- 1,500,000.00 pounds Frances & Patrick Connolly <info@infrastructureasia.com>
- SMTP-WEBMAILS TO LEADS-READY-TO-SELL whats'app +1 213 290-4891 Unilimited SMTP <villhadig615@rixmail.se>
- Your Attention Is Needed " Ivan Kostyantyn" <drdrtaylor@optusnet.com>
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- Re:Re:Profitable Investment Si (sent from forged email address)
- YOUR COMPENSATION FUNDS INTERNATIONAL MONENTARY FUNDS <covid19benefitscustomercare@gmail.com>
- WELCOME TO ROYAL TRUST BANK "Ms.Mary Johnson " <federalreserveban01@gmail.com>
- WELCOME TO ROYAL TRUST BANK "Ms. Mary Johnson " <freyjahughe@gmail.com>
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- DEAREST IN CHRIST!!!! "Ms.Marisa Smith" <info@usa.net>
- THIS IS YOUR DONATION CODE: JAN207162 (sent from abused email account)
- (no subject) Chris Foundation <nuradeenz2015@gmail.com>
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323 entries -- last updated: 2023-03-05 15:00 UTC
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