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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) "Ursula Leyen" <MMALDONADO@MADRYN.GOB.AR>
- (no subject) Fbook <louis.meslet@oniris-nantes.fr>
- Genuine businss and personal loans, apply "Michael Williams" <lalfaro@bagoperu.com.pe>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- LOANS AND INVESTMENTS/PROJECT FUNDING (sent from forged email address)
- business proposal (sent from forged email address)
- HERR. ANTONIO GUTERRES` UNITED NATION ORG <lasisibimpe5@gmail.com>
- RE: SIE HABEN EINE SPENDE info@esramtaki.com
- (no subject) "DR JAMES ODE WATTS"<mrmichaelcollins009@gmail.com>
- Greetings !!! (sent from forged email address)
- PAYMENT UPDATE OF YOUR MONEY (sent from forged email address)
- !RedDwarf-SPAM! SMTP-WEBMAILS TO LEADS-READY-TO-SELL whats'a... Unilimited SMTP <lourdes613@test.iloaf.com>
- CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <jwhc@jwhclaw.com>
- THIS IS YOUR DONATION CODE: JAN207162 (sent from abused email account)
- BUSINESS (sent from forged email address)
- (no subject) Nwachi <rezakhanuae@gmail.com>
- Hi dear!! "Mrs. Abigail Johnson" <canoguramark@gmail.com>
- THANK YOU ! "Mr. Monyemarapye T. Cillinton" <pat@tdsn.net>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- ATTN.SIR/MA,PLEASE IS IT TRUE,THAT YOU ARE DEAD OF CORONAVIR... GEORGE MORGAN <gm9906468@gmail.com>
- SMTP-WEBMAILS TO LEADS-READY-TO-SELL whats'app +1 213 290-4891 Unilimited SMTP <postmaster1@iol25.com>
- SMTP-WEBMAILS TO LEADS-READY-TO-SELL whats'app +1 213 290-4891 Unilimited SMTP <postmaster1@c21azsolutions.com>
- As-salamu Alaykum "Ms.Mariam Reema Mohammed" <mariamreemamohammed2000@gmail.com>
- offer (sent from forged email address)
- URGENT.. (sent from forged email address)
- GOOD NEW! (sent from abused email account)
- Respond now Mr Femi Brown <inf@lastmonkeycomunicacion.com>
- DEAREST IN CHRIST!!!! "Ms.Marisa Smith" <info@usa.net>
- Re: PAYMENT APPROVED NOTIFICATION (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- ATTENTION JOHN PEARSON <emmanuellaogochukwuosita@gmail.com>
- 2.000.000,00 Euro "manuel franco" <""@starweb.com.br>
- DONATION: Manuel Franco <andy.palay@scalix.com>
- Joint Venture Abel Ubeku <abelubeku@gmail.com>
- Hello Scam Victims Your Compensation Fund Has Been Approved CAROLYN LANDE <carolynlade1@gmail.com>
- ATTN.SIR/MA,PLEASE IS IT TRUE,THAT YOU ARE DEAD OF CORONAVIR... GEORGE MORGAN <barristergeorgemorgan112@gmail.com>
- Hello Dear, I Need Your Assistance And Cooperation, Salem Mohamed <salemm.mohamdd@gmail.com>
- (no subject) Mr.Viktor Zubkov <scan@lianli.local>
- Oil Contract "Saudi Aramco Crude Oil Company" <rprada@pdval.gob.ve>
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- COMPENSATION FUNDS PAYMENT ORDER ....... B " JULIO FRENK"< test@comstar.ru>
- (no subject) Stefano Pessina <michaelkironde@gmail.com>
- ATTN.SIR/MA,PLEASE IS IT TRUE,THAT YOU ARE DEAD OF CORONAVIR... GEORGE MORGAN <barristergeorgemorgan98@gmail.com>
- VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE (sent from forged email address)
- RE: (sent from abused email account)
- RE: Good Day (sent from forged email address)
- Stop Further Communication With Scammers Your Compensation I... CAROLYN LANDE <carolynlande1@gmail.com>
- Investment proposal From Dr, Northan Hurtado. "Dr, Northan Hurtado" <northannurtado@gmail.com>
- CAN I HAVE YOUR ATTENTION PLEASE !! Sun hor <horsun83@gmail.com>
- Urgent "Mrs.Kristalina Georgieval" <deminc@optusnet.com.au>
- Loan and Investments (sent from forged email address)
- STOP CONTACTING THEM! (sent from forged email address)
- BANK OF AFRICA SEND FUNDS TO YOU, BANK OF AFRICA <stellanwani0@gmail.com>
- ATTENTION JOHN PEARSON <collinsmike12233@gmail.com>
- CAN I HAVE YOUR ATTENTION PLEASE !! Sun hor <sun.hor3@gmail.com>
- As-salamu Alaykum (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- ATTENTION JOHN PEARSON <lucyharrel@gmail.com>
- CAN I HAVE YOUR ATTENTION PLEASE !! Sun hor <barr.keakompheak@gmail.com>
- CAN I HAVE YOUR ATTENTION PLEASE !! Sun hor <chimaoto1@gmail.com>
- CAN I HAVE YOUR ATTENTION PLEASE !! Sun hor <dlore2333@gmail.com>
- The Coca-Cola Team. Astrid Strumps <astrid.strumps@uni-mannheim.de>
- Very sory to invade your privacy!! "MR. K.BRINGGS" <info@usa.org>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- MY SUBJECT/ INVESTMENT PORTFOLIO "Mr. Thabiso Nzimande" <tthabisonzimande1@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Fund transfer of US$5,550,000.00 to your bank account (sent from forged email address)
- Good day info@stb.org
- For Your Past Great Efforts!! "Mr Raymond Hillary." <sokenoukpehounga@gmail.com>
- CONGRATULATIONS! YOU'VE WON Apple <apple.cnts@gmail.com>
- Re: Remittance Notification. "First Abu Dhabi Bank" <badreahmedalali@gmail.com>
- =?utf-8?b?15HXqNeV15vXmdedINeU15HXkNeZ150g15zXqdeZ16jXldeqIN... "Larry Fox" <support@myindiafood.in>
- GOOD NEWS REGARDING YOUR FUND "Mr. Kennedy Uzoka" <stacie@idealab.com>
- USA GOV. UNITED NATION <nyeneimeudoette2020@gmail.com>
- =?UTF-8?B?8J+kmCDwn6SYIPCfpJggUXVlIHBsYXlsaXN0IGJvYSwgYm9hIG... "Ruth \\/iagr/\\" <abbaabubakar3882@gmail.com>
- Hast du unsere letzte Email erhalten? accounts@bittel.in
- I Wait On Your Reply79 "Mrs. Esther Parr" <mrsestherparr@googlemail.com>
- spende klaus Michael Kuhne <newyearyear13@gmail.com>
- VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE "Dr.Steven Strickland" <nikolo777@abv.bg>
- Re.With warm hearts I offer my friendship and my greetings. (sent from forged email address)
- You Can Help120 "Mrs. Esther Parrboat" <mrsestherparr@hotmail.com>
- SMTP-WEBMAILS TO LEADS-READY-TO-SELL whats'app +1 213 290-4891 Unilimited SMTP <postmaster1@c21coastalproperties.com>
- Re: VERY URGENT PLEASE REPLY!! "Mrs. Abiha Akten" <pictures@jhf-china.org>
- Investment Benefits (sent from forged email address)
- THANK YOU (sent from forged email address)
- I await your reply rprada@pdval.gob.ve
- (no subject) Chris Foundation <nuradeenz2015@gmail.com>
- Greetings Sir/Madam. (sent from forged email address)
- Sincerely (sent from forged email address)
- REPLY FOR MORE DETAILS "...." <misstessi75@gmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- =?utf-8?q?ESTE_ES_TU_C=C3=93DIGO_DE_DONACI=C3=93N=3A_MW207143?= "Mrs Mavis" <pruebas@correos.tss.gob.ve>
- Partnership And Investment (sent from forged email address)
- Re: test1
- THE STATE DEPARTMENT.. (sent from forged email address)
- e-mail From the CIMB "Hello" <cjwaldon@optusnet.com>
- My Last Wish. "Mrs. Laura Eidenberg" <operator@sdhh.gov.cn>
- Re: acquisti@kollmax.it
- CAN I HAVE YOUR ATTENTION PLEASE !! Sun hor <sebastianbudimana@gmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- you have a donation of $2,800,000.00 "Thomas Yi" <ca@admail.top>
- RE: Susanne Klatten <maripoli@starweb.com.br>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- GOOD NEWS REGARDING YOUR FUND.REF/ML31312 (sent from forged email address)
- my subject info@mail.com
- OFFIZIELLE GEWINNBENACHRITIGUNG, "EU CLAIMS" <centralottoespana@consultant.com>
- RE: URGENT REPLY (sent from forged email address)
- INVESTMENT LETTER FROM OLENA ALEKSANDER. Olena Aleksander<rastaras.alexander@gmail.com>
- URGENT Mrs Mavis < Mavis@net.com >
- Yours sincerely, (sent from forged email address)
- ARE YOU DEAD OR ALIVE ??????????? REPLY NOW (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Re: PAYMENT APPROVED NOTIFICATION (sent from forged email address)
- Hello my Friend "Helen Raymond" <helenn.raymond48@gmail.com>
- SHIPMENT OF YOUR FUNDS David Wilson <zaharaddeendauda19@gmail.com>
- Hello. (sent from forged email address)
- Hi Dear!! Andrew <schm2447@gmail.com>
- $10.5M USD CITI BANK <v61156824@gmail.com>
- LOAN OFFER Susanne klattene <williamjacksonbitcoin@gmail.com>
- Good day (sent from forged email address)
- Re: Jeff Bezos <""@starweb.com.br>
- (no subject) Ms DAUD SAADA <rosawikama1@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$13,000,000.00 (sent from forged email address)
- Re: RELIEF / COMPENSATION FUND OF $1,500,000.00 USD "Dr.Mami Mizutori" <yevossabijile7658@gmail.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch_an_Sie_und_Ihre_Familie?= info@ivorylanefashions.com
- Please answer so we can discuss better (sent from forged email address)
- THIS IS YOUR DONATION CODE: JAN207162 (sent from abused email account)
- Proposal David <davidmoussavou@sendgrid.net>
- (no subject) 'SMITH & ASSOCIATES'<Smith.global@Un.org>
- Re: 05/03/2023 (sent from forged email address)
- Next of Kin "Mr. GrahamMurphy" <ibrahimmuhammedmukhtar10@gmail.com>
- Notification of Your Compensation Fund. Office File <couriecompany@email.com>
- Hello Dear, "Scheve Reardon," <judithgbeinto5@gmail.com>
- My Last Wish. "Mrs.Laura Eidenberg" <operator@sdhh.gov.cn>
- URGENT ASSISTANCE. "Mr.Abas Bin Omer" <mikkyacubu80@gmail.com>
- RBC unitednationunesco@gmail.com
- Your Attention Please..... (sent from forged email address)
- Re: Investment Partnership . Alhaji Mohammed Abacha <mohammedabacha40@gmail.com>
- PACKAGE DELIVERY NOTIFICATION =?UTF-8?Q?DHL_Express_=C2=AE_Courier?= <messageoffice71@gmail.com>
- Official Payment Mandate "$10,500,000.00" <info@rina.org>
- BUSINESS ASSISTANCE /INVESTMENT PARTNERSHIP. "Mr. Mark Guma Family" <mr.godswillzambar21@gmail.com>
- URGENT.. (sent from forged email address)
- Re: MacKenzie Scott <cherkasy@dis.np.gov.ua>
- SPENDE "Leonard Valentinovich Blavatnik" <renato.pace@rioclaro.sp.gov.br>
- Hello Josie Wilson <mrsjosiewilson11@gmail.com>
- I Hope You'll Reply100 (sent from forged email address)
- (no subject) "Mrs. Lisa Robinson" <kinhdoanh@dienmayviethan.vn>
- Greetings "Robert Morries" <@mclink.it@beaverscaff.com>
- PACKAGE DELIVERY NOTIFICATION =?UTF-8?Q?DHL_Express_=C2=AE_Courier?= <rajaramktp77@gmail.com>
- Hello Mr Ben William <hounkpesylvain02@gmail.com>
- Re: investment/project funding. "Daniel Green" <lato@webhosteng.com>
- Dear Beneficiary Lynda Glen <cathyhans56@gmail.com>
- 1,500,000.00 pounds Frances & Patrick Connolly <f.connolly83@yahoo.com>
- (no subject) United Nations Compensation Commission <jamaliah_a@rmp.gov.my>
- OIL BUSINESS FROM MONK "John Monk" <adm@ondacer.com>
- Kindly Read Carefull LD (sent from forged email address)
- (no subject) Larry Hill <traorezoumana677@gmail.com>
- INVESTMENT LETTER FROM OLENA ALEKSANDER. Olena Aleksander <rastaras.alexander@gmail.com>
- REPLY URGENT "Jim Ratcliffe" <info@imf.org>
- REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn Estonia. Phone +372 5499 5636" <balarazuwairiyya@gmail.com>
- REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law OfficesGonsiori 7, Tallinn 10117Estonia. Phone +372 5499 5636" <abubakaralamin169@gmail.com>
- Re, Olivia Ashm <oliviaanushma@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
- REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Office Gonsiori 7 Tallinn 10117Estonia. Phone: +372 5499 5636" <mirabeloluebube965@gmail.com>
- * * Congratulations _ "Admin"<admins@trendgraphix.com>
- REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Office Gonsiori 7 Tallinn 10117Estonia. Phone: +372 5499 5636" <lawrencebright77@gmail.com>
- BUSINESS (sent from forged email address)
- REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Office Gonsiori 7 Tallinn 10117Estonia. Phone: +372 5499 5636" <abbaabdullahi3322@gmail.com>
- REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn Estonia. Phone: +372 5499 5636" <lurwanumuhammad10@gmail.com>
- REQUEST FOR YOUR ASSISTANCE.. "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn Estonia. Phone: +372 5499 5636" <asmauidriskuki@gmail.com>
- XS "Mr. Stuart Gulliver" <mopol23ify@gmail.com>
- Re, Olvia nush <oliviaanushma@gmail.com>
- Contact Federal Reserve Bank Chairman Jerome Powell "Michelle A. Smith" <olin@ttaltd.com.tw>
- Re, Anh Olivia <oliviaanushma@gmail.com>
- Re, Olivia Anonx <oliviaanushma@gmail.com>
- Urgent Email to reply "Mr. X" <nor@kocen.com>
- I will highly appreciate response (sent from forged email address)
- (no subject) =?utf-8?b?Ik1JQ1JPU09GVMKuIiA8c210cEBkc2JpdC5uZXQ+?=
- I intend to make this inquiry from you Rachid Yacouba <nadingaomar02@gmail.com>
- CONGRATULATIONS , "Miss MacKenzie Tuttle Scott" <Jwhc@jwhclaw.com>
- I intend to make this inquiry from you Rachid Yacouba <wwwabdouguigma123@gmail.com>
- Hello dear, "Mr, Peter Meijer Zwane" <kelvinruth58@gmail.com>
- Job Offer "Osaka Kazashi Equipment" <sinprovence@secrel.com.br>
- (no subject) "Mrs.Christian Michael" <mrs.helenwilliams009@gmail.com>
- 2.000.000,00 Euro "manuel franco" <maripoli@starweb.com.br>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- Ihnen wurden 1,8 Millionen Euro zugesprochen "Richard Wahl"<lleonlu@fundacionhomi.org.co>
- U.N.O/W.B.O/P/Q/03/2023. "Mr. X" <postmaster@52tt.com>
- Respond Now "Aisha Gaddafi" <gaddafiaisha2016@hotmail.com>
- UBA BANK OF AFRICA (sent from forged email address)
- (no subject) 'PETER MANTLE & ASSOCIATES'<PeterMantle@Un.org>
- OFFICIAL LETTER 06/03/2023 Sylvester Takaza <sylvestertakaza2003@outlook.com>
- HELLO (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- HELLO Kathy Blattel <amy.scott@istart.co.nz>
- Dear Sir/madam,
YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THI... "FIRST NATIONS BANK OF CANADA" <felipe@tintaviva.com>
- Donation for you.... "Michael Douglas" <nati@coopenet.com.ar>
- BUSINESS "Moon Jang" <mo.alhori@captain-sa.com>
- Hello My Dear "Mrs. Diezani K. Alison-Madueke" <sulaimiahmad55@gmail.com>
- YOU HAVE WON? (sent from forged email address)
- United Bank For Africa. (UBA) "Mark Williams" <alex@choodick.com>
- (no subject) BOA DONATION <donations@hamiltonhealth.ca>
- I am Mr. Scott "Mr.stephan@likouala.com X" <xx@yy>
- Hello. (sent from forged email address)
- YOUR COMPENSATION (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED (sent from forged email address)
- Please read carefully, (sent from forged email address)
- SPAMHerzliche =?UTF-8?Q?Gl=C3=BCckw=C3=BCnsche?= Carla Aviles <carla.aviles@inau.gub.uy>
- CONGRATULATION EURO MILLIONS GIFTS 2023 UK PROMO "Congratulation to You Frances & Patrick Connolly automated receipt sent in
response to your payment" <amychaney@msn.com>
- From Mrs Norma Rojas (sent from forged email address)
- Re: New Favorable Development Regarding Your Payment (sent from forged email address)
- (no subject) Manuel Franco <topeagba@gmail.com>
- <<<ALL IS VANITY>>> (sent from forged email address)
- (no subject) Manuel Franco <emmanuelchinemerem2@gmail.com>
- (no subject) Manuel Franco <usmanboty6900@gmail.com>
- (no subject) Manuel Franco <magajizahra@gmail.com>
- CHRISTOPHER A WRAY "KRISTALINA GEOGIEVA" <jwhc@jwhclaw.com>
- BMW LUCKY WINNER pin code Number: 0011185003/25 Sebastian Mackensen <bmw@bmwusa.com>
- Congratulations Janet Yellen <cythiamorgan007@gmail.com>
- Hello Dear..., =?UTF-8?B?TVJTLkhFTEVOwqBQVURORVku?= <ekpeudo41@gmail.com>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- Greetings dear friend ? "Mrs.Josephine Chen" <mrselisabethpeter07@gmail.com>
- GOODNEWS "Mr.Alejandro Mayorkas" <ofile4100@gmail.com>
- BUSINESS "Moon Jang" <bob@vdmltd.com>
- GOODNEWS "Mr.Alejandro Mayorkas" <raymondjames4100@gmail.com>
- Greetings dear friend ? "Mrs.Josephine Chen Njuguna" <drgraceakello7@gmail.com>
- KINDLY REPLY JANET DAVID <jannyestate@gmail.com>
- KINDLY REPLY FOR MORE DETAILS "MR. Jeff White" <colhusseinharmush064@gmail.com>
- RE: 06/03/2023 "Dr Michael Hang Seng" <mitch.in.garden@hotmail.com>
- Good Day Sir/Madam "Remittance Department" <help@bin2.net>
- (no subject) Manuel Franco <shehuaustine@gmail.com>
- (no subject) Manuel Franco <muhammedohida0@gmail.com>
- Your Inherence fund Of US$15,500.000.00 United Bank for Africa Plc <wamuovicky@gmail.com>
- (no subject) Manuel Franco <musawazimtu234@gmail.com>
- I need an investment partner Mrs Aisha Gaddafi <mgaddafi506@gmail.com>
- Good day, "Mr.Phil Jackson" <postmaster@marcyanis.com>
- (no subject) Manuel Franco <abelphilip1084@gmail.com>
- (no subject) Manuel Franco <greetahmedsalihu4me@gmail.com>
- RE "Richard Donald" <mrh1012t@gmail.com>
- (no subject) Manuel Franco <hassanumar1616@gmail.com>
- Your Attention Is Needed " Ivan Kostyantyn" <drdrtaylor@optusnet.com>
- (no subject) Manuel Franco <fisah2738@gmail.com>
- (no subject) "Mr. Anthony Bucci" <imf8094@gmail.com>
- (no subject) Manuel Franco <kehindeakinkurolere@gmail.com>
- Payment Notice: "Mr. Bernard Lauwers" <imf_notice@fuse.com>
- (no subject) Manuel Franco <gloryisaac829@gmail.com>
- (no subject) Manuel Franco <yausale070@gmail.com>
- Re: Dear beloved (sent from forged email address)
- (no subject) Manuel Franco <zuwairaspawa@gmail.com>
- Acknowledge the receipt ****>>>> "Mr. Jeff White" <officedmf87@gmail.com>
- RE; Hello (sent from forged email address)
- (no subject) Manuel Franco <zainabaliyu9905@gmail.com>
- Hello "Marine Capt: Svyda Oleksandr" <svydaoleksandr@gmail.com>
- Winning Notification of Mega Millions Jackpot (sent from forged email address)
- (no subject) Manuel Franco <shafiinma2@gmail.com>
- SUPREME COURT SUPREME COURT OF JUSTICE <abubakarzanwamagaji@gmail.com>
- (no subject) Manuel Franco <tatamuhammad4400@gmail.com>
- Investment Email Alert <al.casimir1@gmail.com>
- (no subject) Manuel Franco <ibrahimmuhammadkabir621@gmail.com>
- the World Bank/IMF with Reference Number: BK/A SCXX0X5X9X3X1... "Mr. Dennis Mcadams" <mr.kennedyopara@gmail.com>
- (no subject) Manuel Franco <hafizmuhammadbk65@gmail.com>
- Investment Inquiry, "Mr.Kadi Al-Bashir" <mrs.susanjames11@gmail.com>
- I HAVE BUSINESS PROPOSAL TO SHARE WITH YOU "Mr. Abel Sadel" <williamsanderson119@gmail.com>
- Investment Inquiry, "Mr.Kadi Al-Bashir" <duduzanezuma8@gmail.com>
- GELDSPENDE AN SIE richar2_66@live.de
- APPROVED $450M FUNDS/READ CAREFULLY AND ACT FAST. Office Of The Presidency <sales@rema.ir>
- Can we invest in your country with you? (sent from forged email address)
- Re:Request for partnership "Mr. Andrew Churchill" <JMOcampo@gmanetwork.com>
- Very Urgent Dear Beneficiary "Mr.Harry Anderson" <umaryusuf5587@gmail.com>
- MRS. JANE MANDY BANAT Jane Mandy Banat <idowutitilope200@gmail.com>
- Re: Scott Godfrey <rustproofservices@goldseal.co.nz>
- Re: I NEED YOUR HELP NOW! Koffi Aya <koffi.aya556@gmail.com>
- Re: I NEED YOUR HELP NOW! Mariah Blanchett <koffi.aya556@gmail.com>
- DONATION CODE:MW207143 "Mrs. Mavis Wanczyk"<Mavisfunding@info.com>
- Spende Judith .R. Faulkner<accounts@bittel.in>
- CONFIRM IMMEDIATELY "CLAYTON DAVIS " <cly.daviss7@gmail.com>
- INVESTMENT OPPORTUNITY. (sent from forged email address)
- Very Urgent Dear Beneficiary "Mr.Harry Anderson" <carolabuchi01@gmail.com>
- Greetings Dear =?UTF-8?Q?Ang=C3=A9le_Dattero?= <angeledattero55@gmail.com>
- Investment Inquiry, Mr.Kadi Al-Bashir <xzxzxas12e@outlook.com>
- Hello, (sent from forged email address)
- Dear Email Owner "From The Office Of Chief Justice & United State Treasury." <iliyaamosshehu2020@gmail.com>
- (no subject) binh.tt@dienmayviethan.vn
- URGENT RESPONSE NEEDED!!! "From The Office Of Chief Justice & United State Treasury." <anthochidi@gmail.com>
- Re: ** Humanitarian Proposal ** (sent from forged email address)
- Dearest Christelle <diabatenampotan1212@gmail.com>
- Reply Johnson Williams <johwill34@gmail.com>
- URGENT RESPONSE NEEDED!!! "From The Office Of Chief Justice & United State Treasury." <uchenduviolet81@gmail.com>
- Dearest Christelle <konem4170@gmail.com>
- Greetings in the name of our Lord Jesus Christ Henry Peters <boytziie1@gmail.com>
- URGENT RESPONSE NEEDED!!! "From The Office Of Chief Justice & United State Treasury." <zaraabubakaguri@gmail.com>
- Dearest Christelle <dramanet924@gmail.com>
- URGENT RESPONSE (sent from forged email address)
- Dearest Christelle <amedtrao298@gmail.com>
- URGENT RESPONSE NEEDED!!! "From The Office Of Chief Justice & United State Treasury." <zulaihatmuhammadfapo@gmail.com>
- URGENT RESPONSE NEEDED!!! "From The Office Of Chief Justice & United State Treasury." <mgh22467@gmail.com>
- Dearest Christelle <susansmt22@gmail.com>
- hello dear "Mrs Yu. Ging Yunnan." <mrsyu@garanty3.com>
- Re: I NEED YOUR HELP NOW! Mariah Blanchett <mariah.blanchett22@gmail.com>
- Re: I NEED YOUR HELP NOW! Maria Blanchett <mariah.blanchett22@gmail.com>
- Dearest Christelle <madamecoul2@gmail.com>
- Dearest Christelle <ognouoh@gmail.com>
- I AM CAROL MITCHELL A MISSIONARY IN FRANCISCO, CA 94133 USA Missionary Carol Mitchell <oparajicajetan@gmail.com>
- From Senator (Mrs.) Stella Oduah PRESIDENCY OFFICE <officepresidency.frn@gmail.com>
- CLAIMED YOUR $27.9M FUNDS "WELLS FARFO BANK" <wellsfargo@bank.com>
- Dearest Christelle <lusettgole06@gmail.com>
- Attention dear owner Paul Wins <edithanwulora@gmail.com>
- (no subject) basha benjamine <alanphilip34@gmail.com>
- -PLEASE GET BACK TO ME IN TIME- "Mrs. Aminah Davis"
- TO YOUR CONCERN AMNESTY PANEL DEPARTMENT <amnestypanel.department@gmail.com>
- URGENT RESPONSE NEEDED!!! "From The Office Of Chief Justice & United State Treasury." <owthr46@gmail.com>
- Dearest Christelle <susansmt61@gmail.com>
- FROM MRS JOSEPHINE KARINE MIKAEL "Mrs. Josephine Karine Mikael" <lisaw9803@gmail.com>
- YOUR TRUST IN GOOD FAITH........ 2 (sent from forged email address)
- HELLO Chris Daniel <charlesfavour42@gmail.com>
- HELLO Chris Daniel <ibarahimabdullahi54@gmail.com>
- GOOGLE-GEWINNBENACHRICHTIGUNG®2023 (sent from forged email address)
- World Bank/IMF with Reference Number: BK/A SCXX0X5X9X3X16 va... "Mr.John Simon" <mr.emmaujunwa@gmail.com>
- Re: (sent from forged email address)
- Read This. (sent from forged email address)
- Good News (sent from forged email address)
- URGENT ATTENTION HH WW <mabandla.sa@gmail.com>
- (no subject) MR JAMES FRANK <favour3hot@gmail.com>
- URGENT Mrs Mavis <mredwardkpokish10@gmail.com>
- (no subject) "Mr. John Godwin" <offieclottopayout17@gmail.com>
- Official Notification (Ref: FSCS/23/SPA057) "FSCS" <postmaster@52tt.com>
- URGENT Mrs Mavis <meyergibbson@gmail.com>
- SHIPMENT "MR.DAVID MORRIS" <utifriday421@gmail.com>
- =?UTF-8?B?5oCl?= Isabella Mario <ouattaraabou889@gmail.com>
- Greetings to you Rita Clement <fousseni.toure.bke@gmail.com>
- =?UTF-8?B?5oCl?= Isabella Mario <aramarokiya@gmail.com>
- Winner 2020 model BMW X7 @BMW Automobile Company <helenmason.un@outlook.com>
- URGENT Mrs Mavis <luyandamalibongwe60@gmail.com>
- =?UTF-8?B?5oCl?= Isabella Mario <koneablo0605@gmail.com>
- Greetings to you Rita Clement <mariettegonty@gmail.com>
- Your Inheritance Funds "Barrister Evans Thomas" <info@test.com>
- Re;Re:Hello Friend, (sent from forged email address)
- URGENT Mrs Mavis <wanczykmavis212@gmail.com>
- Greetings to you Rita Clement <mamandiomande121@gmail.com>
- =?UTF-8?B?5oCl?= Isabella Mario <bamilajois13@gmail.com>
- Greetings to you Rita Clement <karamokomariam54@gmail.com>
- Attention: Unpaid Beneficiary, From Lt General Michael Brown... Lt General Michael Brown <unations792@gmail.com>
- I am Willam Townsend Williams Townsend <spriyan@frost.com>
- =?UTF-8?B?5oCl?= Isabella Mario <it997016@gmail.com>
- Greetings to you Rita Clement <evansjeffrey97@gmail.com>
- URGENT Mrs Mavis <tenreyrosilvana49@gmail.com>
- =?UTF-8?B?5oCl?= Isabella Mario <im6460650@gmail.com>
- Re: Re: Urgent Respond Needed. "Robert Wallace." <nirugoster.armin@gmail.com>
- $10,500,000 MILLION USD IMMEDIATE TRANSFER (LIMITED OFFER) "Mr. John Bill" <officexoffice7@gmail.com>
- Greetings to you Rita Clement <deliverycompanyclimat@gmail.com>
- =?UTF-8?B?5oCl?= Isabella Mario <lagoelisa617@gmail.com>
- RE: LOAN OFFER!!! Firm-Financial Consultant <loekennyolaniyiadenekan007@gmail.com>
- MULTI-MILLION DOLLARS INVESTMENT "Mr. John Godwin" <hughespamela544@gmail.com>
- =?UTF-8?B?5oCl?= Isabella Mario <nancyaurel100@gmail.com>
- (no subject) Steve Rossi <drstevecapital@gmail.com>
- Greetings to you Rita Clement <annkoniee@gmail.com>
- -PLEASE GET BACK TO ME IN TIME- "Mrs. Aminah Davis"@u15366316.onlinehome-server.com
- =?UTF-8?B?5oCl?= Isabella Mario <la.elisabeth2034@gmail.com>
- SHIPMENT "MR.DAVID MORRIS" <davidcarlle695@gmail.com>
- DEPARTAMENTO INTERNACIONAL DE MOLOTERIA. MO LOTTERY AGENT <komiahiable@gmail.com>
- (no subject) Rita Clement <annkoneie@gmail.com>
- =?UTF-8?B?5oCl?= Isabella Mario <lago.elisa2034@gmail.com>
- =?UTF-8?B?5oCl?= Isabella Mario <lagoelisabeth852@gmail.com>
- good day mike paul <favoritehuge016@gmail.com>
- =?UTF-8?B?5oCl?= Isabella Mario <elago5528@gmail.com>
- (no subject) Mavis Wanczyk <hasiyayunusa1@gmail.com>
- THANKS FOR YOUR EMAIL (sent from forged email address)
- =?UTF-8?B?5oCl?= Isabella Mario <accesslead12@gmail.com>
- Greetings to you Rita Clement <lariisakone25@gmail.com>
- DONATION FOR CHARITY WORK karen Sylvia <mariebernadette.20@gmail.com>
- RE: Good day "Harriet Maddison" <administrator@doctorsacademy.org>
- CONTACT U.S CITIBANK I HAVE TRANSFERD YOUR FUND, BARRISTER HENRY MAYER <mrthomasjames454@gmail.com>
- (no subject) 'SMITH & ASSOCIATES'<Smithglobal@un.org>
- =?UTF-8?B?5oCl?= Isabella Mario <arounkouyate8@gmail.com>
- Your Inheritance Funds (sent from forged email address)
- =?UTF-8?B?5oCl?= Isabella Mario <sinalicoulib@gmail.com>
- GOOD DAY BENEFICIARY////////// "FROM THE DESK OF THE INTERNATIONAL MONETARY FUND (IMF)" <mbugo98@gmail.com>
- =?UTF-8?B?5oCl?= Isabella Mario <diarranoufou16@gmail.com>
- sinulla on lahjoitus "Thomas Yi" <admin@samaguni.uz>
- ATTENTION DEAR TRUNKS OWNER!!! Mr. John Bill <inspectionunit718@gmail.com>
- =?UTF-8?B?5oCl?= Isabella Mario <konankoffiroger2020@gmail.com>
- Greetings dear, =?UTF-8?B?TWFyw61hIFJvZHLDrWd1ZXo=?= <bankuba1bank@gmail.com>
- =?UTF-8?B?5oCl?= Isabella Mario <djacoubatoure0686@gmail.com>
- =?UTF-8?B?5oCl?= Isabella Mario <diabatefousseni1993@gmail.com>
- =?UTF-8?B?5oCl?= Isabella Mario <odje2019@gmail.com>
- Greetings to you Rita Clement <wa2358649@gmail.com>
- =?UTF-8?B?5oCl?= Isabella Mario <djataouat6@gmail.com>
- Re: My Greatest Desire Anthony James Greene <icpcchairman1952@gmail.com>
- Greetings to you Rita Clement <johnbobo548@gmail.com>
- RE: LOAN OFFER!!! Firm-Financial Consultant <estherikannah901@gmail.com>
- My Dearest in the Lord Mrs. Maria Bernd Koch <delight@tgnordima.de>
- Greetings to you Rita Clement <azizsawadogo.com@gmail.com>
- Attn: Beneficiary, (sent from forged email address)
- URGENT Mrs Mavis <tenreyrosilvana18@gmail.com>
- greetings oleksandr <oleksani42@gmail.com>
- SHIPMENT "MR.DAVID MORRIS" <f.couriern01@gmail.com>
- Greetings to you Rita Clement <kouassierickakou81@gmail.com>
- Business Proposal .... File No.94-53 (sent from forged email address)
- MTCN........966-403-7936 "Mr. Richard Johnson" <atmd773@gmail.com>
- Re; "Mr. Tom Christ" <rabiun779@gmail.com>
- compliments of the day "Mrs. Grace Solow" <julianmogane5@gmail.com>
- URGENT Mrs Mavis <tenreyros860@gmail.com>
- Greetings to you Rita Clement <ruthwilliam893@gmail.com>
- Dear Customer, UBA BANK <mufutauafolabi2021@gmail.com>
- Waiting for your positive reply asap. Richard Brown <rb2586111@gmail.com>
- ATTENTION : Beneficiary (sent from forged email address)
- URGENT Mrs Mavis <tenreyrosilvana895@gmail.com>
- Greetings to you Rita Clement <henryjoelhouphouet@gmail.com>
- GOOD BUSINESS OFFER !!! Thomas Franklin <byhsl2021@gmail.com>
- URGENT Mrs Mavis <tenreyros771@gmail.com>
- (no subject) Robert Baileys <maryambalagbs705@gmail.com>
- URGENT Mrs Mavis <tenreyros94@gmail.com>
- URGENT Mrs Mavis <tsilvana176@gmail.com>
- Loan offer Stuart Mathew <mrsrababhamza@gmail.com>
- Dear Friend "Mr.Eugene Mason" <barristermasoneugene@gmail.com>
- Fraserhelp44 (sent from forged email address)
- Darlehens Angebot 2% James Wild <post@bbw-wismar.de>
- Thanks for your understanding and cooperation, "Roses J. Robinson" <inf7850@gmail.com>
- URGENT Mrs Mavis <mw218858@gmail.com>
- 21 "Mrs Maria" <service@airlivelatam.com>
- URGENT Mrs Mavis <mwanczyk517@gmail.com>
- URGENT ATTENTION MX ZO <kate.roobinsons@gmail.com>
- Code[03/2023] Mr Kingsley Uba <hailskaleisha@gmail.com>
- My Dear Friend "Edison Willy" <gggggwinemefiele.ngggggggg@outlook.com>
- Good news Mr david moyes <sahcfoundation@gmail.com>
- URGENT Mrs Mavis <wanczykmavis688@gmail.com>
- Kindly Read Carefull (sent from forged email address)
- (no subject) "Mrs. Kristalina Georgieva" <daviddavid4569821@gmail.com>
- necesito tu ayuda payne jane <kdaouda402@gmail.com>
- Donation, From Mrs. Sharon Grossklaus "Mrs. Sharon Grossklus" <sharongros86@gmail.com>
- DONATION. "Mr. Manuel Franco" <info@live.com>
- =?UTF-8?B?0JHQtdGA0LXQvdC40YEg0JvRg9C40LfQsA==?= "Mrs. Berenice" <dennisfarias1978@gmail.com>
- Your Fund (US$2.5M) Transfer Payment Update "Capital One Bank, Unit" <tboymoney4realeke@gmail.com>
- Greetings to you Rita Clement <eddiedeborahdeborah5151@gmail.com>
- URGENT Mrs Mavis <wmavis294@gmail.com>
- CONTACT ROYAL EXPRESS COURIER FOR DELIVERY DATE AND TIME (sent from forged email address)
- GOOD DAY BENEFICIARY!!!! Mr kennedy Uzoka <suleimansadiya442@gmail.com>
- URGENT Mrs Mavis <mw678975@gmail.com>
- URGENT Mrs Mavis <wanczykmavis991@gmail.com>
- Loan for your Business / Transactions Sun Loan Company <ebrimafall881@gmail.com>
- ACQUISITION OF ESTATES REQUIRED "Engr. Valentine Chuwandi" <abbiedavids30@gmail.com>
- URGENT Mrs Mavis <wmavis311@gmail.com>
- Re: My Greatest Desire Anthony James Greene <ccccbnam@gmail.com>
- URGENT Mrs Mavis <mw688341@gmail.com>
- Your Inheritance Fund Over Due For Payment ( 5502) "Mr. George hill" <williamsdeborah839@gmail.com>
- URGENT Mrs Mavis <mw3965520@gmail.com>
- =?UTF-8?Q?=2A=2A=2ASPAM=2A=2A=2A_=C2=A31=2E5_milli?= =?UTF-8... "Frances And Patrick Connolly" <v762217@gmail.com>
- Re: CONGRATULATIONS!!YOUR FUND IS READY FOR DELIVERY briti res (sent from forged email address)
- GOOD NEWS REGARDING YOUR FUND.REF/EABE "Mr. Kennedy Uzoka" <marketing@cfernandes.com.br>
- Instant Payment of $960,000 (sent from forged email address)
- Greetings to you Rita Clement <toukpoaugustin@gmail.com>
- 2023 hope ERDOGAN Ozbalikci <erdoganozbalikci@gmail.com>
- Dear Beneficiary "ROYAL BANK OF SCOTLAND" <toyabank@scotland.com>
- Attention: Important Notice!! FIRST NATIONAL BANK <idrisalhassan2000@gmail.com>
- Your Attention Please.... File No.P 148-22 (sent from forged email address)
- RE: Confirmation Email "Customer Support Mailbox Exceeded Shutdown Your Mail Service"
<european.consltant@yahoo.co.uk>
- Office Of The Presidency "Office Of The NNPC" <nnpc@office.com>
- RE:YOUR PENDING FUNDS TRANSFER --RESPOND BACK "Mr. Jeffrey Franks" <info@natur-nah.de>
- Dear Friend, "Mrs.MARY LOUIS" <marylouisww7979@gmail.com>
- Greetings. (sent from forged email address)
- Attention Beneficiary, Mrs Maria Jonathan <officef730@gmail.com>
- (no subject) "Mr. LAURENCE HALL" <msbetharialfred28@gmail.com>
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: UNITED NATION <fbin01269@gmail.com>
- Investment Opportunity. Mr Phil Jackson <michaeljfisher34@gmail.com>
- HELLO LUCKY ONE! Warren Buffett Foundation <sodemohammed1@gmail.com>
- Greetings dear, =?UTF-8?B?TWFyw61hIFJvZHLDrWd1ZXo=?= <traoreyakesscfa@gmail.com>
- Private And Confidential (sent from forged email address)
- DEAD OR ALIVE ??? CHINA CITIC BANK <zlauchreplase@gmail.com>
- GREETINGS FUNDS OWNER "Miguel Fraser" <dagmar.goermer@freenet.de>
- Dear Friend, "Mrs.Mary Louis" <marylouismarylouis1122@gmail.com>
- (no subject) "Mr.LAURENCE HALL" <allengaryvolkman45@gmail.com>
- URGENT Mrs Mavis <mw6543788@gmail.com>
- hi "Warren E. Buffett" <ubabankingsystem@gmail.com>
- Your ATM Card package has been released! "Mr. Gilbert F. Huongbo" <info@un.org>
- Investment Inquiry, Mr.Kadi Al-Bashir <huhuwe12@outlook.com>
- Donation "WahlDonation" <ouss@mail.optusnet.com.au>
- GREETINGS, THIS IS VERY URGENT PLEASE Mrs Irene Baguian <musamoha525@gmail.com>
- REJOICE (sent from forged email address)
- Confirm if your email is still working frederick <mrjos.domingo32@gmail.com>
- (no subject) Jackson L Kiser <hassanhauwa419@gmail.com>
- REPLY ASAP 6TH MARCH 2023 (sent from forged email address)
- Mr. Benjamin Kunbuor "Mr. Benjamin Kunbuor" <kastnancy12@gmail.com>
- Please do not ignore this letter .T Mr John Smith <yweeerew@gmail.com>
- Attn:Fund Beneficiary "MR. KOBUA LEE" <yaninasumberaz@gob.gba.gov.ar>
- Re: Urgent Attention Needed !! "Mrs. Eugenia Greg" <andrew@pakubuwonospring.com>
- hi "Warren E. Buffett" <diplomatkrysacampbel@gmail.com>
- Good Day, (sent from forged email address)
- Investment Inquiry, Mr.Kadi Al-Bashir <gggggggggrrrwww@outlook.com>
- it's urgently' "Mrs. Aisha Al-Qaddafi" <aishagaddafii342@gmail.com>
- OVERDUE PAYMENT "Dr. Robert Carter" <info@net.org>
- Awaiting your quick response. "Mr. Cheng Hoon Beh" <jaa81058@gmail.com>
- Nice reaching you again today "Mrs.Candace Cool" <services.servicesatm00@googlemail.com>
- VERY IMPORTANT "MANUEL FOUNDATIONS." <a2dcct.mdueast@ctd.tn.gov.in>
- hi "Warren E. Buffett" <ron.michaell19@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <yakubukefasbokkos@gmail.com>
- Urgent Zong Jianxin <bhajabf@gmail.com>
- Urgent Zong Jianxin <djfhssj25@gmail.com>
- -PLEASE GET BACK TO ME IN TIME- "Mrs. Aminah Davis"@pop15.openpop3.com
- Investment Opportunity. Mr Phil Jackson <robertjohn20202020@gmail.com>
- FROM;MRS.ELIZABETH JAMES JEFFERSON "Mrs.Elizabeth Jefferson" <susdann17@gmail.com>
- Compensation payment. "Mr. Christopher Asher Wray" <info@fbi.org>
- RE Ruslan Natalia <ruslannatalia58@gmail.com>
- MESSAGE FROM CITIBANK OF NEW YORK (sent from forged email address)
- hi "Warren E. Buffett" <yanira25brook@gmail.com>
520 entries -- last updated: 2023-03-06 15:09 UTC
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