|   |  | 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.
 
 
- A Humble Request:   "Marisa Smith" <>
- PLEASE NREPLY HERE: mohamedabdulahmed1941@gmail.com   "Mr. AHMED" <test@fiber.net.id>
- Winning Notification   Jessica Gilbato<realeseguros1@europe.com>
- Re: You were recommended,   (sent from forged email address)
- FROM THE DESK OF: Mr.shelton blake x   "Mr.shelton blake" <sender.mailer@genesisbschool.com>
- Re: MY GENEROUS DONATION TO YOU. CONTACT ME NOW   joangates@post.com
- FEDERAL BUREAU OF INVESTIGATION...     (sent from forged email address)
- ATTENTION: FROM FEDEX   "Mr Frederick W. Smith" <mukhtaryakubu305@gmail.com>
- Dear Beneficiary !!!      (sent from forged email address)
- VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE(185.108)   "Dr.Steven Strickland" <nikolo777@abv.bg>
- Respectfully ...B14   (sent from forged email address)
- LOAN SERVICE!   "THE PFC TRUST" <info@kumluca-bld.gov.tr> 
- $ CREDIT OFFER #   (sent from abused email account)
- Re: VERY URGENT PLEASE REPLY!!   "Mrs. Abiha Akten" <pictures@jhf-china.org>
- Yours sincerely,   (sent from forged email address)
- Congratulations : Voluntary Donation !!   "Mr. & Mrs. Frances & Patrick Connolly" <canon@city.tomigusuku.okinawa.jp>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)!   (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE...   STEFANO<pessina@info.com>
- Gewinner   (sent from forged email address)
- (no subject)   NWACHi <rezakhanuae@gmail.com>
- Mrs. Angelina C Bright   (sent from forged email address)
- =?utf-8?q?Gl=C3=BCckwunsch!!!!!?=   "Google Team" <pms@ucware.net>
- Re: Remittance of Ten Million US Dollars Only (USD$10,000,000)   alexwu8971@post.com
- Loan Offer   "Landscot Loan" <root@city.tomigusuku.okinawa.jp>
- May the Peace of the Lord be with you   (sent from forged email address)
- New Year Cash Giveaway!!   "Lisa Robinson" <info@robinsonfoundation.org>
- PAYMENT NOTIFICATION OF YOUR FUNDS.   "Mr. Elliott C. Harris" <test@iicare.cloud>
- RBC                            unitednationunesco@gmail.com
- (no subject)   Angela Ellis <marviinlsapp@gmail.com>
- Privileged and Confidential   Ann Patrc <immacl3221@gmail.com>
- Greetings to you,   "Mr. Roy Cockrum" <info1@vvdevs.pro>
- CALL FOR ASSISTANCE   (sent from forged email address)
- PLs.Your Quick reply38   "Mrs. Esther Parrboat" <mrsestherparr@bellsouth.net>
- Please Read Very Closely & Respond Accordingly.   Rick SENG <boxer@ip-ns.net>
- Your Attention Please.. File No.         (sent from forged email address)
- RE: AWARD WINNING  NOTIFICATION......REPLY   (sent from forged email address)
- Dear Email/Consignment Owner, 89   "Hon. Danso Manorgbe Kojo" <lisnatemo@netzero.com>
- VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE   (sent from forged email address)
- Your Attention Please.. File No. Br.130-50               (sent from forged email address)
- Spende   (sent from forged email address)
- Re:Re:Profitable Business Proposal !!!     (sent from forged email address)
- Re:   mail@alberturizm.com
- Compliment of the season (Can you handle USD$87M?)   "Mr. Martin Kofi Adu" <anton@trendyolmail.site>
- Your ATM Card delivery,   "Michael Boehly" <troym6715@gmail.com>
- INTERNATIONAL BANK DRAFT FOR YOU CONTACT MY SECRETARY NOW   (sent from forged email address)
- Attn: Dear Fund Beneficiary,   (sent from forged email address)
- Your fund   =?UTF-8?B?RHIuUGF1bMKgRG9u?= <williamsnelson688@gmail.com>
- Donation!!!!!   "Mrs. Mavis Wanczyk" <info@manaandisheh.com>
- ATTENTION: FROM FEDEX   "Mr Frederick W. Smith" <eausthomas0011@gmail.com>
- Good Day   "Sam A WIlliams" <info@bnet.id>
- Your fund   =?UTF-8?B?RHIuUGF1bMKgRG9u?= <morganmrschinyere@gmail.com>
- ARE YOU DEAD OR ALIVE ????????? REPLY NOW.   alberto@ebusinessemail.com
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE...   ''Mr GIORGIO''<armani@info.com>
- 87/119: PEACE BE WITH YOU   (sent from forged email address)
- Clearing House]]   "PAUL WOODS[CLEARING HOUSE]" <pw@cl.com>
- Oil Contract    "Saudi Aramco Crude Oil Company" <school@amulet-secur.ru>
- Good Day , ------------- Urgent Information .       "Mr. Anthony Johnson"
- Re: CAN YOU HANDLE THE FUND FOR INVESTMENT? CAN I TRUST YOU?   ERIK CATZIN <robertebos33@gmail.com>
- Please! Can you do the following?   "Mrs. Aminah C. Davis"
- Re: Remittance Notification ~   "First Abu Dhabi Bank" <ali.hajih971@gmail.com>
- FROM THE DESK OF: Mr.shelton blake,jp   (sent from forged email address)
- OUR ONLINE LOANS   (sent from forged email address)
- PLEASE NREPLY HERE: mohamedabdulahmed1941@gmail.com   "Mr. AHMED" <info@alterclub.com>
- Piano Available For You...   "Mary" <info@cceibankge.com>
- We can assist you Funds your Investmen   (sent from forged email address)
- As-salamu Alaykum ....                            "Ms.Mariam Reema Mohammed" <mariamreemamohammed2000@gmail.com>
- (no subject)   Nwachi <rezakhanuae@gmail.com>
- zakelijk voorstel   wangwei@charmaline.com
- *** SPAM *** B -4.5 / Whatsapp: +971 52 393 1603   (sent from forged email address)
- Business Proposal ....    "kenneth Obiorh" <accdeptfedminagric66@gmail.com>
- Urgent   Zong Jianxin <hnag688@gmail.com>
- BUSINESS PROPOSAL!   (sent from forged email address)
- (no subject)   "Mr. Steven Adams" <mugishacoleb10@gmail.com>
- Dear: e-Mail Winner,   "Powerball Jackpot " <info@powerball.org>
- From Mr Fabio antonio,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,   (sent from forged email address)
- Online-Kedit   student@co.kr
- YOUR PAYMENT VIA ATM CARD 2023   Kajatan Abdini <kajatanab48@gmail.com>
- Re: Loan Application   Direct Axis SA Pty Ltd <dutsadee@firsttech.co.th>
- investment  proposal  !!!   (sent from forged email address)
- Attention dear owner   Paul Win <kopajohn12@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION....     (sent from forged email address)
- Reply to this email as you received this information!!!   Kennedy Uzoka <treasurydepartment1987@gmail.com>
- Re: Greetings   "Engr. Gordon Hirschy" <engr.gordon.hirschy@yandex.com>
- 123.56.81.122   (sent from forged email address)
- Re:   "Mr. Chris" <""@iztacalco.cdmx.gob.m>
- BMW LUCKY WINNER pin code Number: 0011185003/25   (sent from forged email address)
- Good Day   James Broadbent <brrenk.22@gmail.com>
- Mr.Tobias Adrian.Financial Counsellor & Director of the Mone...   (sent from forged email address)
- Attention Please !!!   douglash lampaed <chiriabdullahi@gmail.com>
- (no subject)   Nwachi <victornwameri1@gmail.com>
- Can i confide in you?   Melissa Richardson <zayadu01@gmail.com>
- FROM: FEDERAL RESERVE BANK  14-04-2023.    (sent from forged email address)
- Happy Easter   United state <ojagafredmaleria@gmail.com>
- My Ref: The Trust for Your Honesty   (sent from abused email account)
- Attn : Beneficiary   (sent from forged email address)
- Please read these instructions very carefully.     (sent from forged email address)
- (no subject)   NwaCHi <rezakhanuae@gmail.com>
- Can i confide in you?   Melissa Richardson <mfgbjksa@gmail.com>
- Attention: SIR & Madam   "US$1,000,000" <info@rina.org>
- ABOUT YOUR FUND   (sent from forged email address)
- Attention Please !!!   Anna Wilson <ogbugodwin18@gmail.com>
- =?utf-8?b?MiwwMDAsMDAwLjAw4oKs?=   silvanatenreyro45@gmail.com
- For Your Payment Valued US$ 10.5 Million USD   (sent from forged email address)
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!      "Mrs. CYNDY BANKS" <mail@contaboserver.net>
- Respectfully      (sent from forged email address)
- Proposition!!   (sent from forged email address)
- Short on cash?   LZF@longyujianan.cn
- Urgent   Zong Jianxin <surajbhaiindus@gmail.com>
- GOOD DAY SIR   DR   ADAMOVITCH <jeffreythomas2008@gmail.com>
- Greetings    "Mr. Kim Leang" <wangying@mail.tjcae.cn>
- (no subject)   Peter J<rud-division@alkuhaimi.com>
- Greetings,   Kathleen DeFays <mrs.kathleendefays124@gmail.com>
- Re: Your Urgent Attention is needed   (sent from forged email address)
- Calvary Greetings   Mrs Elodie Antoine <elodieantonie67885@gmail.com>
- it's very urgent!   "Mrs. Aisha Al-Qaddafi" <mrsaishagadafii243@gmail.com>
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$...   (sent from forged email address)
- Your Fund Notifications   "Mail" <info@info.com>
- LOANS AND INVESTMENTS/PROJECT FUNDING   (sent from forged email address)
- Business Partnership !   "Mr.Stephen WondX"<admin@tonepic.com>
- GEWINNBENACHRICHTIGUNG!   (sent from forged email address)
- AWARD NOTIFICATION FINAL NOTICE   "LOTTO MAX" <lottomaxca@yahoo.com>
- Happy Easter   United state <ojokmoses732@gmail.com>
- Calvary Greetings   Elodie Antoine <elodieantonie67885@gmail.com>
- INTERNATIONAL BANK DRAFT FOR YOU CONTACT MY SECRETARY NOW   8014A84F26B9 <8014A84F26B9@servicegate.nl>
- Re: financial business transaction.    "H.E Ali Shareef Emadi" <postmaster@lianpishro.com>
- As-salamu Alaykum                                    (sent from forged email address)
- Dear Esteemed   Paul David <contactdp014@gmail.com>
- I can repackage your old work to pay again...   UNITED OFFICE <santexmat40@gmail.com>
- From (FBI) To: ( Beneficiary).     (sent from forged email address)
- My Good Friend,   Susan Borison <imfd020199@gmail.com>
- Your attention is highly needed now please!!!   "The IMF Director Finance Department." <standingstrongglobalnetwork@gmail.com>
- Attention!    "Mrs  Wessing  Taylor" <kva@nts.ru>
- I can repackage your old work to pay again...   UNITED OFFICE <mrarnoldauckland147@gmail.com>
- BUSINESS PROPOSAL   "JOHN MONK" <12345678@666mail.vip>
- As-salamu Alaykum    (sent from forged email address)
- FUND RELEASE NOTFICATION   (sent from forged email address)
- OFFICIAL WINNING NOTIFICATION!!!    "Mrs. Rachael Adams."
- HELLO   Mr Williams <nhellyblessing@gmail.com>
- Kingdom Investment   Elder Peter <elderpeter3@gmail.com>
- GOOD NEWS YOUR $32.500,000,00   "MR. JEFFREY PRESTON BEZOS" <kellymucunguzi6@gmail.com>
- GOOD NEWS YOUR $32.500,000,00   "MR. JEFFREY PRESTON BEZOS" <h3440686@gmail.com>
- FROM BMW DEALERSHIP!!!   Andrew Milton <andrewmilton370@gmail.com>
- Dear Friend   (sent from forged email address)
- Dearest   Frank Peters <samueldjedjesamuelbceao@gmail.com>
- CONGRATULATIONS YOU ARE A LUCKY WINNER OF $1.5M FROM BMW   (sent from forged email address)
- From (FBI) To: ( Beneficiary).   (sent from forged email address)
- Dearest One.   favour unisa <mboulin@parisnanterre.fr>
- GOOD NEWS YOUR $32.500,000,00   "MR. JEFFREY PRESTON BEZOS" <abdulsadiquabdumuminu20@gmail.com>
- Dear Esteemed Customer   "Central Bank Of Nigeria (CBN)" <ea6485726@gmail.com>
- Attn Package Beneficiary:   Rev Richard <jm6058533@gmail.com>
- GOOD NEWS   (sent from forged email address)
- VON DER VEREINTEN NATION UN   (sent from forged email address)
- ABOUT YOUR FUND   (sent from forged email address)
- Dearest   Frank Peters <miss.fatimayusuf2011@gmail.com>
- RE   Mrs Cristy Davis <notify@rogproxy.com>
- Urgent   Zong Jianxin <rohitrai78529@gmail.com>
- Dearest   Frank Peters <miss.miraclewilliams@gmail.com>
- Dearest   Frank Peters <miraclewilliams041@gmail.com>
- Dearest   Frank Peters <fyusuf369@gmail.com>
- HELLO          Mr. G McConnell" <info@usa.net>
- Dearest   Frank Peters <mrs.miraclewilliams0@gmail.com>
- (no subject)   "Mr.FRANK HENRY" <ablegodisbest@gmail.com>
- CONGRATULATIONS YOU ARE A LUCKY WINNER OF $1.5M FROM BMW   (sent from forged email address)
- Dearest   Frank Peters <ecowasteam.abidjan@gmail.com>
- Dearest   Frank Peters <selfridgeslimited5@gmail.com>
- 188.166.44.174   "Mr. X" <info@usa.org>
- I AM STILL WAITING FOR YOUR EMAIL   "Igor Shuvalov" <root@ncol.net>
- INVESTMENT PROPOSAL.   "Mikhel & Partners" <mikhelandpartners@gmail.com>
- ARE YOU DEAD OR ALIVE?    "Mrs. Marcy Sharon Cohen" <info@ingbank.org>
- PLEASE HELP ME TO SAVE MY FUNDS   (sent from forged email address)
- Re: ATM VISA Card   (sent from forged email address)
- Deares   frank peters <frankpeters561@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION....     (sent from forged email address)
- (no subject)   george@thebadgers.com
- 198Re: Winner code: 0043034   (sent from forged email address)
- Dearest   frank peters <franpeters948@gmail.com>
- Attention Please ....   Charlie David Lesieur <danjumasuleiman09@gmail.com>
- I AM STILL WAITING FOR YOUR EMAIL?   "Igor Shuvalov" <Justiciaenlinea@tjatam.gob.mx>
- Attention Please ....   Charlie David Lesieur <abidoyekennym2020@gmail.com>
- UNITED STATES DEPARTMENT OF JUSTICE    (sent from forged email address)
- From: Mr Panel Forster....   "Mr Panel Forster" <panel.forster2@gmail.com>
- =?UTF-8?Q?From_Miss_Juliette_Kouauo=28_ASSISTANCE_TO_INVEST_...   "Miss. Juliette Kouauo" <missjuliette11kouuauo@gmail.com>
- Receive Your Inheritance Fund,   From UN Office <managing984@gmail.com>
- Your Attention.   (sent from forged email address)
- Contact Western Union for your payment   Western Union <markkabore6@gmail.com>
- =?UTF-8?Q?From_Miss_Juliette_Kouauo=28_ASSISTANCE_TO_INVEST_...   Miss Juliette Kouauo <missjuliette11kouuauo@gmail.com>
- IMPORTANT INFORMATION ?? ///   (sent from forged email address)
- Re: U.S.DEPARTMENT OF HOMELAND SECURITY   "Alejandro Mayorkas" <leon@bluemythglobal.com>
- (no subject)   Angela Ellis <bellokaothar94@gmail.com>
- NEW ATM CARD FOR YOU   CENTRAL BANK OF NIGERIA <topeakinwowo@gmail.com>
- Receive Your Inheritance Fund,   From UN Office <tonyike911@gmail.com>
- The Fidelity Investments Compensation Fund Department.    (sent from forged email address)
- Re Schedule Your Consignment Box   (sent from forged email address)
- URGENT: Response Needed by End of Day   Miss Ayen Manyang
- BUSINESS    (sent from forged email address)
- investment proposal   "jameszuma1974@gmail.com" <willybongani2003@gmail.com>
- Attention Please ....   Charlie David Lesieur <chikwesirieneh25@gmail.com>
- Receive Your Inheritance Fund,   From IMF Office <cbnbnak@gmail.com>
- Attention Please ....   Charlie David Lesieur <ysani8181@gmail.com>
- GOOD DAY   "jameszuma1974@gmail.com" <waganibongani2231@gmail.com>
- =?UTF-8?B?UmU6IExvdHRlcnkgV2lubmVyOiBEcmF3IG5vOiAyODUwICjCoz...   web wb <webb40437@gmail.com>
- NEW ATM CARD FOR YOU   CENTRAL BANK OF NIGERIA <letontee@gmail.com>
- Federal Reserve Bank   JOHN PARTNER <ezeetim54@gmail.com>
- Happy Easter   United state <acengmonica56@gmail.com>
- Urgent Update Needed   "Mrs. Jessica Jeffrey" <mrsjessicajeffrey9@gmail.com>
- Funds Delivering Notice   " Mr.Walker Douglas" <citymagebank@gmail.com>
- NEW ATM CARD FOR YOU   CENTRAL BANK OF NIGERIA <rabiuhussaini780@gmail.com>
- Hello dear,   " Barr.Nancy Shika" <zandile.mogabe420@gmail.com>
- Attention Please ....   Charlie David Lesieur <anhmemotlamno72@gmail.com>
- Happy Easter   United state <www.kasambaedward@gmail.com>
- COMPENSATION FUND   United Nations <michaelmoller.uncc1@gmail.com>
- Receive Your Inheritance Fund,   From IMF Office <americangovernmentoffice@gmail.com>
- APPROVAL OF YOUR FUND PAYMENT 00   "MR.JOHN DULLEY" <conormackin@eircom.net>
- UBA Bank of Benin   " Mr.Kavin Chism" <jattosikirat@gmail.com>
- Dear Friend   "Mr. Alexander Keith" <noreply@cemporcentoevento.com.br>
- GOOD DAY   "jameszuma1974@gmail.com" <dollybongani8@gmail.com>
- Attention Please ....   Charlie David Lesieur <nkechitina042@gmail.com>
- Reply to this email as you received this information!!!   Kennedy Uzoka <dkoaii54@gmail.com>
- COMPENSATION FUND   United Nations <michaelmoller231@gmail.com>
- COMPENSATION FUND   United Nations <michaelm.uncc@gmail.com>
- COMPENSATION FUND   United Nations <raymondn.esq@gmail.com>
- As-salamu Alaykum           "As-salamu Alaykum " <mariamreemamohammed2000@gmail.com>
- Greetings to You.   PowerBall Lottery <xavi@solomat.net>
- From, Mr. Gary Bitz 81   "Mr. Gary B" <gary@test.com>
- GOOD DAY      Jim Ratcliffe <info@imf.org>
- Happy Easter   United state <isaacngau@gmail.com>
- Urgent Email From Mr. Usman Diop.   Mr Usman Diop <nidal.kong2021@gmail.com>
- Good day my beloved in Christ   (sent from forged email address)
- I am Mrs. Alice Bryan; I am a USA citizen 48 years Old   (sent from forged email address)
- Es: ..Request to invest in your country   "Donald King" <donaldking4411@outlook.com>
- Hello Dear Urgent Assistance Needed,   dennisbuch@gmx.net
- Helloo/Urgent   (sent from forged email address)
- Attention Please ....   Charlie David Lesieur <ibrahimmohammed08162@gmail.com>
- Clearing House]]t   (sent from forged email address)
- breaking news form north west Alabama   Evan Slatet <evanslatersla@gmail.com>
- We Are Still Waiting To Hear From You   (sent from forged email address)
- HELLO MY DEAR FRIEND,   "Mrs. Therese Nina" <mrstheresenina43@gmail.com>
- Re: Good day,   (sent from forged email address)
- Hello.   (sent from forged email address)
- Attention Please ....   Andrew Collins <tijjanifalmata214@gmail.com>
- Your compensation funds US$5.5Million transfer   Customer service <support@mailbox.mos.ru>
- Receive Your Inheritance Fund,   From IMF Office <cbn.mwilliams@gmail.com>
- Include my daughter   Cina Zonvide <flrpvk032@gmail.com>
- FBI NOTIFICATION FUND   (sent from forged email address)
- Re: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF...   "NATWEST BANK PLC," <nkechianyinofu@gmail.com>
- (no subject)   Mayveline P Bote <botemayveline47@gmail.com>
- Your outstanding funds US$5.5Million transfer   (sent from forged email address)
- Re: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF...   "NATWEST BANK PLC," <oguelinneka@gmail.com>
- =?UTF-8?Q?Inten=C3=A7=C3=B5es_de_investimento?=   "Franklin C. James QC" <jose.jimenez@pachuca.gob.mx>
- GOOD DAY!   KATE BARON <abdullahibabayaro7@gmail.com>
- Re: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF...   "NATWEST BANK PLC," <kennedychinenye1@gmail.com>
- FROM Mr. Gary Bitz!   81-46   (sent from forged email address)
- Attention Please ....   Charlie David Lesieur <zainabbintmuhammad2@gmail.com>
- Re: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF...   "NATWEST BANK PLC," <nkwudaleviumoke@gmail.com>
- Re: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF...   "NATWEST BANK PLC," <ajigababatunde@gmail.com>
- Re: I warmly greet you..............   "Mrs. Mary Prescott" <irsusa01@gmail.com>
- (no subject)   department winin <off8675994@gmail.com>
- CAN YOU HELP ME TO FINDS A HOUSE I CAN BUY?   MUBARAK SUZANNE <gbagboafaafa9876@gmail.com>
- =?UTF-8?Q?From_Miss_Juliette_Kouauo=28_ASSISTANCE_TO_INVEST_...   "Miss. Juliette   Kouauo" <missjuliette11kouuauo@gmail.com>
- Re: Greetings My Dear,   Elizabeth Sayouba <elisabethsaqyouba@gmail.com>
- Re: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF...   "NATWEST BANK PLC," <obiohaifunanyaesther@gmail.com>
- Re:YOUR COMPENSATION FUND OF $1,500,000.00 USD   "Mrs. Susan Dansuki" <mazoukisman@gmail.com>
- RE: PROFITABLE BUSINESS INVESTMENT U$D400 MILLION   "Mr. Godwin Okonkwo (Mgr)" <nnpcexecutorintrust95@gmail.com>
- Greetings to you,   "Mr. Roy Cockrum" <test@btes.tv>
- breaking news form north west Alabama   Paul Henry <dlhofficedlhoffice@gmail.com>
- Dear Friend.   Zuma Hamsom <zumahm2016@gmail.com>
- Attention Please ....   Charlie David Lesieur <magajisani2020a@gmail.com>
- Re: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF...   "NATWEST BANK PLC," <gg8855960@gmail.com>
- (no subject)   department winin <kopengoorissk@gmail.com>
- Package Delivery Notification      (sent from forged email address)
- Re:YOUR COMPENSATION FUND OF $1,500,000.00 USD   "Mrs. Susan Dansuki" <bekoucoffigeorges@gmail.com>
- REPLY URGENT   "Mr. Lo Hak" <emaillohak@gmail.com>
- PLEASE GET BACK TO ME IMMEDIATELY!!   alangarrnett <alangarrnett9@gmail.com>
- (no subject)   department winin <yes66574@gmail.com>
- You Compensation Funds.   Investigations Department <f95141770@gmail.com>
- Get Your Money Out of U.S. Banks Immediately   NY Forecasts <contact@nyforecasts.com>
- 200.14.55.200   "MR.BRIAN THOMAS MOYNIHAN" <kumakura@triton.ocn.ne.jp>
- PLEASE GET BACK TO ME IMMEDIATELY!!   alangarnett <alangarnett32@gmail.com>
- Congratulations   (sent from forged email address)
- SPINE DRAW !!!   EDWARD WARREN BUFFETT <dammamu294@gmail.com>
- (no subject)   department winin <yyes8142@gmail.com>
- Greetings,   Alejandro  Mayorkas <uwestern611@gmail.com>
- PLEASE GET BACK TO ME IMMEDIATELY!!   alangarnet <alangarnett32@gmail.com>
- ABANDONED FUNDS SHIPMENT.   "MR.GARRY ELLIS" <adamuanas818@gmail.com>
- Re:YOUR COMPENSATION FUND OF $1,500,000.00 USD   "Mrs. Susan Dansuki" <attayayaabdouldjabar@gmail.com>
- (no subject)   department winin <confidentialandy35@gmail.com>
- SPENDE GEWÄHRLEISTEN   (sent from forged email address)
- Re: VERY URGENT PLEASE REPL! M   (sent from forged email address)
- Attention: Fund Beneficiary   World Bank Group <christinelagarde110@gmail.com>
- Re:YOUR COMPENSATION FUND OF $1,500,000.00 USD   "Mrs. Susan Dansuki" <mathiasagbossou@gmail.com>
- Re:YOUR COMPENSATION FUND OF $1,500,000.00 USD   "Mrs. Susan Dansuki" <abiaali631@gmail.com>
- Good day.   (sent from forged email address)
- Attention: Fund Beneficiary   World Bank Group <christinelagarde103@gmail.com>
- You Compensation Funds.   Investigations Department <egodinma111@gmail.com>
- Re:YOUR COMPENSATION FUND OF $1,500,000.00 USD   "Mrs. Susan Dansuki" <mrsmelaniatrump120@gmail.com>
- FUNDS RELEASE   DE LIGHT <nissamjimy031@gmail.com>
- (no subject)   Mariana Joubert <marianajoubert8@gmail.com>
- Re:YOUR COMPENSATION FUND OF $1,500,000.00 USD   "Mrs. Susan Dansuki" <adamseverin9@gmail.com>
- DEAR BENEFICIARY URGENT RESPONSE TO THIS EMAIL   information department <george75373626@gmail.com>
- SPENDE GEWÄHRLEISTEN   (sent from forged email address)
- Federal Reserve Bank of San Francisco   "Mary C. Daly" <argaredward99@gmail.com>
- ATTENTION DEAR   Andrew Bennad <fbis3845@gmail.com>
- (no subject)   department winin <ba9142908639@gmail.com>
- WITH DUE RESPECT   "Mrs.Alice Karim" <jimomar2@gmail.com>
- (no subject)   "Frances & Patrick Connolly" <petersonmckibbin@gmail.com>
- Contact Her For Your ATM CARD   "United Bank For Africa" <wils.ray3@gmail.com>
- Re:YOUR COMPENSATION FUND OF $1,500,000.00 USD   "Mrs. Susan Dansuki" <francisgnambode2@gmail.com>
- My Greetings....   "LEE SANG GON." <david4477hockenbury@gmail.com>
- Donation From Warren Buffett   Mr Warren Buffett <yunusasuleiman167@gmail.com>
- Re:YOUR COMPENSATION FUND OF $1,500,000.00 USD   "Mrs. Susan Dansuki" <kpagnerobagrikora@gmail.com>
- Re   Anvanith Gui <jihr0813@gmail.com>
- Dear Email/Consignment Owner,   (sent from forged email address)
- ATTENTION BENEFICIARY   "Mr.    Anthony heyman" <zainabibrahim6396@gmail.com>
- from Amazon Corporate Office Headquarters HQ 1200 12th Avenu...   "Mr. Jeff Bezos" <fg713119@gmail.com>
- Re   Anvanith Gui <anvanithgui813@gmail.com>
- DEAR BENEFICIARY URGENT RESPONSE TO THIS EMAIL   Lucas Maxwell <lucasmaxwell692@gmail.com>
- (no subject)   department winin <kopengoorisk@gmail.com>
- Re; Greetings !!!   "Mr. Azim H. Premji" <info@meharfiresecuresystem.com>
- (no subject)   Tayeb Souami <tayebsouamidonationorg@gmail.com>
- ATTENTION BENEFICIARY   "Mr.    Anthony heyman" <boyec255@gmail.com>
- Attention Please ....   Charlie David Lesieur <rahmatuabdullahi238@gmail.com>
- Re:YOUR COMPENSATION FUND OF $1,500,000.00 USD   "Mrs. Susan Dansuki" <ghansenghansen5@gmail.com>
- Attention Please ....   Charlie David Lesieur <angelaissac93@gmail.com>
- UNITED STATES POSTAL SERVICE   Payment Office <kevinjamesll0509k@gmail.com>
- Re:YOUR COMPENSATION FUND OF $1,500,000.00 USD   "Mrs. Susan Dansuki" <customsofficernarkdavid@gmail.com>
- (no subject)   department winin <praise.jamesoris@gmail.com>
- Attn: The President/Ceo   Martins Ilo <mrmrsilo22@gmail.com>
- Get Your Fresh Email Leads & WEBMAIL B4 Making PAYMENT   kenya HACKLORD <ssbjd1677@gmail.com>
- (no subject)   basha benjamine <alanphilip34@gmail.com>
- GOED NIEUWS VOOR JOU!   "Frances Connolly" <test2> 
- Greetings   "Mrs, Aryan Soufianalao" <aryansoufianalao4242@gmail.com>
- Good day Sir/Ma   Ricky Jim <ffgllc5@gmail.com>
- Atten   "Mr. John W. Thompson" <ccharleswillam@gmail.com>
- =?UTF-8?B?Rm9yZ2V0IEluZmxhdGlvbiDigJMgVGhpcyBUaHJlYXQgQ291bG...   "'PNR Update' via suegutierrez" <suegutierrez@realtor.com>
- COMPENSATION FUND   COMPENSATION FUND<fund@mail.sy>
- URGENT NOTICE FROM CITI BANK USA   William Rogers <miracleositadinma@gmail.com>
- ATTENTION FUND OWNER   Kevin Osah <pierreolabisi1984@gmail.com>
- A donation has been made for you   Mrs Mavis Wanczyk <ejemplo1@info.com>
- ATTENTION BENEFICIARY   "Mr.    Anthony heyman" <nurasulaima7070@gmail.com>
- ATTENTION BENEFICIARY   "Mr.    Anthony heyman" <asiyaabk06@gmail.com>
- (no subject)   Mrs Cristy Davis <admin@bestweb.com.pk>
- GOOD NEWS   Barrister Mallam Abubakar <davidlewis32321@gmail.com>
- You Compensation Funds.   Investigations Department <ngozi3127@gmail.com>
- GOOD DAY MY DEAR FRIEND   "Mr. Jacob J. Lew" <barr.mallamabu07@gmail.com>
- SPENDE   "Maria Elisabeth Schaeffler" <comercial.boyaca@global.net.co>
- Donation?   "Mrs. Sarah Robert" <mrsgracemanda.govt@gmail.com>
- Your Attention Is Required.!   (sent from forged email address)
- Re:   "MacKenzie Scott" <56@dis.np.gov.ua>
- Scammed Victims Compensation Funds   (sent from forged email address)
- Re: Mr.Tobias Adrian.Financial Counsellor & Director of the ...   (sent from forged email address)
- Donating   "Mr. Richard Wahl" <richardwahlhheds4711@optushome.com.au>
- THIS IS GOOD NEWS.   "Mr.Yasmin Sani" <saniyasmin283@gmail.com>
- Hello   "Mr. SUN" <ruben.vilchis@anuies.mx>
- Please accept this little offer and as well our apologies. 2...   "Mr.Jeff Zientsk" <info@usa.org
- Can I trust you?   Abiha <test@dragoncreative.com.hk>
- Re:YOUR COMPENSATION FUND OF $1,500,000.00 USD   "Mrs. Susan Dansuki" <diplomat.eric077@gmail.com>
- Re:YOUR COMPENSATION FUND OF $1,500,000.00 USD   "Mrs. Susan Dansuki" <michaelrevfathersolomon@gmail.com>
- Attn:Beneficiary...Your $15.5 million dollars payment   "MR. JAMES LYOD" <timilehinolawuyi264@gmail.com>
- =?UTF-8?B?U8OaQk9SIMSMLjk5NDE=?=   maton <rrawlling@gmail.com>
- Re:YOUR COMPENSATION FUND OF $1,500,000.00 USD   "Mrs. Susan Dansuki" <missanthonianjunwwa@gmail.com>
- ATTNETION PLEASE   mrs kadi <mrs1alice2020@gmail.com>
- SPENDE UM DIE NOT ZU HELFEN   Sadatu Yahaya <saadatuyahaya4real@gmail.com>
- Re:YOUR COMPENSATION FUND OF $1,500,000.00 USD   "Mrs. Susan Dansuki" <mrjuliusmichaelegobia@gmail.com>
- ATTENTION FROM FBI INVESTIGATION AGENCY, WASHINGTON,DC   GEORGE GAYNOR <adesolaemmanuel01@gmail.com>
- HELLO MY FRIEND   (sent from forged email address)
- Re:YOUR COMPENSATION FUND OF $1,500,000.00 USD   "Mrs. Susan Dansuki" <barristerbensonhedges@gmail.com>
- GOD,S WORK I NEED YOUR HELP AM SICK..   PASTOR JOHN MIKE HUTU <adamububa1971@gmail.com>
- Re:YOUR COMPENSATION FUND OF $1,500,000.00 USD   "Mrs. Susan Dansuki" <judgedouglasschikeliubauzoka@gmail.com>
- Re:YOUR COMPENSATION FUND OF $1,500,000.00 USD   "Mrs. Susan Dansuki" <okechimichaedavid@gmail.com>
- I NEED YOUR URGENT RESPOND AND TRUST,   Mrs carbungco Macrin <mrsnicoleapollonia66@gmail.com>
- Re: VERY URGENT PLEASE REPL! IF   (sent from forged email address)
- Re:YOUR COMPENSATION FUND OF $1,500,000.00 USD   "Mrs. Susan Dansuki" <lindaiohnson10@gmail.com>
- Re: LOTTERY WINNING NOTIFICATION   (sent from forged email address)
- Good Day   webbb weba <bbbbbam6@hotmail.com>
- Re:YOUR COMPENSATION FUND OF $1,500,000.00 USD   "Mrs. Susan Dansuki" <orton43528@gmail.com>
- From Ms Rose Richard.   Rose Richard <alfredorangemail@gmail.com>
- YOU HAVE WON CONGRATULATION EURO MILLIONS GIFTS     (sent from forged email address)
- GOD,S WORK I NEED YOUR HELP AM SICK..   PASTOR JOHN MIKE HUTU <nuhuyaudauji22@gmail.com>
- Re:   "Mr. Chris" <""@iztacalco.cdmx.gob.mx>
- Re:YOUR COMPENSATION FUND OF $1,500,000.00 USD   "Mrs. Susan Dansuki" <joshuabro672@gmail.com>
- VERY URGENT''   Mrs carbungco Macrin <markifeanyi69@gmail.com>
- For Your Payment Valued US$ 10.5 Million USD   (sent from forged email address)
- Re:YOUR COMPENSATION FUND OF $1,500,000.00 USD   "Mrs. Susan Dansuki" <babakingsouthmichael@gmail.com>
- Payment of $30,000,000 by Equity Bank Plc   (sent from forged email address)
- Re:YOUR COMPENSATION FUND OF $1,500,000.00 USD   "Mrs. Susan Dansuki" <jamesklanes73@gmail.com>
- WINNING NOTIFICATION   AUSTRALIA  LOTTERY INC <loweryharpjames@gmail.com>
- Unpaid Beneficiary!   "Mr.Francis" <laurena@co.kr>
- GOD,S WORK I NEED YOUR HELP AM SICK..   PASTOR JOHN MIKE HUTU <sonnyutile8@gmail.com>
- IHRE GENEHMIGUNG VON ****25.000.000,00 USD**** ZAHLUNG. 2023.   "CEO Of Federal Reserve Bank Of New York." <frincisvictory2019@gmail.com>
- I NEED YOUR URGENT RESPOND AND TRUST,   Mrs carbungco Macrin <mrscarbungcomacrin2015@gmail.com>
- Re : Dobrý den,   Jacques BOUCHEX <support@mailbox.mos.ru>
- My regards to you.   "Mr. John Albert" <johneyalbert83@gmail.com>
- i need your urgent respond,   Mrs carbungco Macrin <mrsnicoleapollonia30@gmail.com>
- Greetings from Aisha Gaddafi I need your urgent response.   "Mrs. Aisha  Gaddafi" <mrsaishagadafi1987@gmail.com>
- To email id owner only,   "Mrs. Elizabeth M King" <test@desire24.com>
- DRINGENDE AUFMERKSAMKEIT ERFORDERLICH   Rose Shumejda <madukajuliet751@gmail.com>
- Claims Department   (sent from forged email address)
- Hi, Good Day   Mr. Emmanuel Olamide <jamaincutis55@gmail.com>
- Greetings !!!   (sent from forged email address)
- Investment in your country   Steve Wilson <sw4203630@gmail.com>
- FIDELITY BANK PLC HEAD OFFICE   (sent from forged email address)
- FROM:MRS.SUSANA KEVIN JOHNSON   "MRS.SUSANA JOHNSON" <lflfg11001@gmail.com>
- LOTTERY WINNER   MEGA MILLIONS JACKPOT <megamillionsus5@gmail.com>
- FROM:MRS.SUSANA KEVIN JOHNSON   "MRS.SUSANA JOHNSON" <rptq11@gmail.com>
- FROM:MRS.SUSANA KEVIN JOHNSON   "MRS.SUSANA JOHNSON" <lqzkhh@gmail.com>
- Re From Standard Chartered Bank London   (sent from forged email address)
- Get Your Fresh Email Leads & WEBMAIL B4 Making PAYMENT   Kenya HACKLORD <hjkg08997@gmail.com>
- Dear friend   Miss Stella Rose <paulegoalinco@gmail.com>
- HIGHLY URGENT   ABDUL KUBAR <kubarabdul11@gmail.com>
- (no subject)   "United Nations High Commissioner for Human Rights (OHCHR)" <addminfile0@gmail.com>
- Congratulations, your Email address has won.   Addo Frank <atmpaymetcenter2018@gmail.com>
- From Mr Fabio antonio,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,   "Fabio Antonio" <fabioantion616@gmail.com>
- Re: YOUR PAYMENT    (sent from forged email address)
- Congratulations =-   (sent from forged email address)
- FROM:MRS.SUSANA KEVIN JOHNSON   "MRS.SUSANA JOHNSON" <jackcongokensasa@gmail.com>
- AM WAITING FOR YOUR FEED BACK VERY URGENT   Attorney John Holmes <informationmy434@gmail.com>
- From Ms Rose Richard.   Rose Richard <riema348@gmail.com>
- 2 TRUNK BOXES DISCOVERED   MR JOHN BAKER <blackalfonso84@gmail.com>
- Get funding for your Business and Projects   Abdul Basit <abdulbasituae894@gmail.com>
- CONGRATULATIONS TO YOU!!   blcapital.ltd2016@aol.com
- ATTENTION   RICHERD DAVID <banksworld08@gmail.com>
- Your Fund Release Notice.   "Mrs. Zainab Ahmed" <cademola36@gmail.com>
- Get Your Fresh Email Leads & WEBMAIL B4 Making PAYMENT   Kenya Hacklord <toolsrunner1@gmail.com>
- AM WAITING FOR YOUR FEED BACK VERY URGENT   Attorney John Holmes <internationalfinancialoffice5@gmail.com>
- =?utf-8?q?Migliore_opportunit=C3=A0_di_prestito!?=   "Medox Finance Company" <support@cntrust.info>
- Re:Loan   Nicholas Anthony <johndavidakor1@gmail.com>
- I Want You In This100   (sent from forged email address)
- CONGRATULATIONS LUCKY WINNER   "MR. DOUGLAS J. MEYERS" <jdouglasmyers0@gmail.com>
- YOUR $50 MILLION DOLLARS PRESIDENTIAL GRANT   Mrs Jill Biden <mukailaali2020@gmail.com>
- ARE YOU DEAD OR ALIVE?    (sent from forged email address)
- MY MUTUAL OFFER !!+,,,,,,+-   (sent from forged email address)
- We can assist you Funds your Investmen   (sent from forged email address)
- From Ms Rose Richard.   Rose Richard <servicefedexexpresscyp@gmail.com>
- HI   "Mrs. Monica Oscar" <a82476461@gmail.com>
- RE: DID YOU AUTHORIZE MR WONG TO CLAIM Y OUR FUND?/REPLY!   (sent from forged email address)
- CONGRATS YOUR EMAIL ID HAS WON   (sent from forged email address)
- To email id owner only,   "Mrs. Elizabeth M King" <test@qgp.kz>
- =?utf-8?B?RGFpbHkgdXBkYXRlZCBsZWFkcyB3aXRoIENoaW5hIFNNVFAg?=...   Webmail_info <info@smtp.chinahacker.hk>
- (no subject)   Lucinda Gooch <Lucinda29Gooch@outlook.com>
- RE:YOUR OVER DUE PAYMENT   (sent from forged email address)
- Quick Loans   Finance Service<education@mail.cbkipa.net>
- YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW   (sent from forged email address)
- Please, Your Reply13   "Mrs. Esther Parrboat" <leahreed@live.co.za>
- MY SUBJECT/ INVESTMENT OFFER   "Mr. Thabiso Nzimande"<thabisonzimande3@outlook.com>
- ReLAwaiting/   (sent from forged email address)
- FROM:MRS.SUSANA KEVIN JOHNSON   "MRS.SUSANA JOHNSON" <kxgmxx3@gmail.com>
- Dear Email Owner,   (sent from forged email address)
- HI   "Mrs. Monica Oscar" <goodbusiness1884@gmail.com>
- =?utf-8?B?RGFpbHkgdXBkYXRlZCBsZWFkcyB3aXRoIENoaW5hIFNNVFAg?=...   Webmail2 <tool@smtp.chinahacker.hk>
- From Ms Rose Richard.   Rose Richard <leaticialaly6@gmail.com>
- Dear Friend, (YOUR ATTENTION IS NEEDED)...   (sent from forged email address)
- My Friend,   "Mr. Mohamed" <juliet.jasmine23@gmail.com>
- Contact them for more details   U N C P <fffdfhjjfdcghyhjjhdfgj@gmail.com>
- Cash Rewards! ali   (sent from forged email address)
- 119: A CRY FOR HELP   (sent from forged email address)
- Dear Fund Beneficiary 100   (sent from forged email address)
- From Ms Rose Richard.   Rose Richard <docteurhanyabighosn@gmail.com>
- GOD BLESS YOU FROM MRS. BONI.   "Mrs. Wendy Boni" <johnsonmorris07@gmail.com>
- Dear Friend,   "Mr. Alexander Keith" <unknown@unknown.comf>
- URGENT   Geoffrey Ronald <ronaldgeoffreyjn@gmail.com>
- Urgent: From Barrister Brenda Owen Do Get Back To Me?   "From: Barrister Brenda Owen" <8595950854@mms.att.net>
- Federal Executive Council Washington DC US.   (sent from forged email address)
- Dear friend,   Aisha Gaddafi <melvis4real4luv@gmail.com>
- =?utf-8?q?BITTE_ERNEUT_BEST=C3=84TIGEN_?=   Manuel Franco <msmd@energy.go.ug>
- Are you ready to pick up this $5,000.00 sent today?   (sent from forged email address)
- Greetings   josie wilson <mouyytghodres@gmail.com>
- ****FACEBOOK (CFO) OFFICIAL MAIL TO YOU****//: [16~04~2023] ...   support@hostavision2020.com
- (no subject)   "Zofia Kaczynska" <dino@blessedinformatica.net.br>
- Offer..Offer..Offer.,   (sent from forged email address)
- Dear Beneficiary of Funds   (sent from forged email address)
- ...grant !   (sent from forged email address)
- my subject   "WaterSpring Financial Home" <ruben.vilchis@anuies.mx>
- SHIPMENT   (sent from forged email address)
- Dear Friend,   "Dr. George Donkor" <eorgedonko@gmail.com>
- IMMEDIATE RESPONSE IS NEEDED   Alejandro Mayorkas <admin@antrixnetworks.in>
- LAST & FINAL WARNING NOTICE!!! [-Email-]   'PETER MANTLE & ASSOCIATES'<PMANTLE@UN.ORG>
- PLEASE REPLY ME BACK   Chung Yuan Lin <jm7730164@gmail.com>
- $5,000,000.00(Five Million Barclays Bank Plc UK   "MR.JOHN  Wilson" <svtday0@gmail.com>
- Thanks,   DR RHAMA HASSAN <sundayokolie1966@gmail.com>
- Oil Contract!   "Saudi Aramco Crude Oil Company" <sales@mail.com>
- FROM:MRS.SUSANA KEVIN JOHNSON   "MRS.SUSANA JOHNSON" <pat99ej@gmail.com>
- Voluntary donation   "Mr & Mrs Frances & Patrick Connolly" <ibrahiminusah020@gmail.com>
- 119: A CRY FOR HELP   (sent from forged email address)
- FROM:MRS.SUSANA KEVIN JOHNSON   "MRS.SUSANA JOHNSON" <eliz77pater@gmail.com>
- Piano Available For You..   (sent from forged email address)
- From (FBI) To: ( Beneficiary).   (sent from forged email address)
- Donation   Resguardo <backupservice@vital.com.ar>
- (no subject)   "Frances & Patrick Connolly" <desmond.jonesloan@gmail.com>
- Re   "Mrs. Cristy Davis" <dashboard@tomandpoolee.com>
- FROM:MRS.SUSANA KEVIN JOHNSON   "MRS.SUSANA JOHNSON" <zzm32zm@gmail.com>
- My Humble Greetings   Miss Raquelle Winlin <rossybeautyshane@gmail.com>
- Voluntary donation   "Mr & Mrs Frances & Patrick Connolly" <affuljcb@gmail.com>
- My Humble Greetings   Miss Raquelle Winlin <katebeautyjordan@gmail.com>
- Re:Loan   Nicholas Anthony <martinsemeka021@gmail.com>
- My Humble Greetings   Miss Raquelle Winlin <fofanamaladho@gmail.com>
- META BANK,   META BANK <deniswalwenda77@gmail.com>
- I NEED YOUR ASSISTANCE !!!   (sent from forged email address)
- My Humble Greetings   Miss Raquelle Winlin <mrssegolenemenard@gmail.com>
- BUSINESS PROPOSAL   KATE BARON <sanusimuhammed311@gmail.com>
- URGENT RESPONSE IS HIGHLY RECOMMENDED   JIMMY ANDERSON <jaxdamon42@gmail.com>
- My Humble Greetings   "Miss. Raquelle Winlin" <jennybeautymblo@gmail.com>
- Gewinner   "ELGORDO DE LA PRIMITIVA" <root@city.tomigusuku.okinawa.jp>
- Dear Beneficiary,   "Mrs. Patricia  Noah." <hm0303439@gmail.com>
- Business Opportunities,   Barrister Melford Williams <barrister.melford@gmail.com>
- Registration Ref: DHL/atm/100   "United Bank for Africa" <info@uba.ng>
- Attn: Dear Fund Beneficiary,    (sent from forged email address)
- My Humble Greetings   Miss Raquelle Winlin <jeanclaudedjedjelawfirm@gmail.com>
- ATTENTION BENEFICIARY   Mr John Moore <alohankelvinyoung25@gmail.com>
- Loan and Investments   (sent from forged email address)
- ''G R A N T''   "COVID GRANT" <murraysmarine@optusnet.com.au>
- Voluntary donation   "Mr & Mrs Frances & Patrick Connolly" <lawrencekunta26@gmail.com>
- Attn ;Consignment Box Delivery(4/15/2023)   (sent from forged email address)
- subvention don   Julie Leach <bensonanold565@gmail.com>
- Business Proposal Valued at US$15.5M 2023   "Elaine Farrell of Hansa Law OfficesGonsiori 7, Tallinn 10117Estonia.Phone:  + 372 5758 7027" <ahmmedmufidat@gmail.com>
- ATTENTION: FROM FEDEX   "MR Frederick W. Smith" <edwinaguele024@gmail.com>
- Re: Greetings & Happy New Year Friends   "ECHNK Bank" <122.310.13@indamail.hu>
- The Fidelity Investments Compensation Fund Of US$5,000,000.   (sent from forged email address)
- *** SPAM *** RE-INVESTMENT FUNDS PROJECT $50 Million USD   (sent from forged email address)
- After serious thoughts, my decision   (sent from abused email account)
- AN INQUIRY INVESTMENT (Please reply for details)   AISHA GADDAFI <mrsaisha09@gmail.com>
- Request for help <business offer> 2023   "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn 10117 Estonia. Phone:  +372 5499 5636 <>" <hassanrukaiya309@gmail.com>
- Your $2,500.000.00 USD        "Mrs. Samuela Isopi" <isopi.Samuela44@gmail.com>
- MR. ANTONIO GUTERRES`   Baba sanda Bello <babasandabello@gmail.com>
- AN INQUIRY FOR INVESTMENT (Please reply for details)   AISHA GADDAFI <mrsaishagaddafi1976@gmail.com>
- ATTENTION: FROM FEDEX   "MR Frederick W. Smith" <fedexdeliv541@gmail.com>
- `You are to quote this  Notice ID: UF23-1Q-030871 when replying   (sent from forged email address)
- Voluntary donation   "Mr & Mrs Frances & Patrick Connolly" <isaacmensa950@gmail.com>
- Dear Friend,   "Mrs. Sherry Williams"
- AN INQUIRY FOR INVESTMENT (Please reply for details)   AISHA GADDAFI <mrsaishagadafi1976@gmail.com>
- Get Your Fresh Email Leads & WEBMAIL B4 Making PAYMENT-   Beware of Rippers <r3989155@gmail.com>
- subvention don   Julie Leach <ojukokorokelly@gmail.com>
- Hello Dear,   (sent from forged email address)
- Dear Beneficiary.   "Mrs. Patricia  Noah. " <banksamerica3@gmail.com>
- Dear Beneficiary.   Message Office <messageoffice63@gmail.com>
- Letter message   "Mr. X" <info@sask-erms.ca>
- ATTETION PLEASE   (sent from forged email address)
- ABANDONED FUNDS SHIPMENT.   "MR. GARRY ELLIS" <nasifamurtala6138@gmail.com>
- You have won an Le Creuset-winn    "Kohls Department" <winn@tre-center.com> 
- CONTACT STEVE.   Jerry Walland <mcphersonj784@gmail.com>
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN...   "Mrs. Carolyn" <carolyn@us.org>
- Please Reply!   (sent from forged email address)
- RE   Mr Richard <j.matthey2021@gmail.com>
- RE: REMINDER   Helen Hiddson <helenjhaddiosn1@gmail.com>
- DONATION   STEFANO  PESSINA <perfectlovetemple@gmail.com>
- DONATION   STEFANO  PESSINA <praiseopeyemi88@gmail.com>
- Very Urgent Please   INFO@usa.net
- Urgent   Zong Jianxin <kieye33611@gmail.com>
- JUST A REMINDER   DMO <glynnward1@gmail.com>
- ABANDONED FUNDS SHIPMENT.   "MR. GARRY ELLIS." <chilemrumun@gmail.com>
- JUST A REMINDER   DMO <thomaskosombo664@gmail.com>
- Attention   "Dr. Gerrard P. Bushell" <achestanas@gmail.com>
- THIS IS FOR YOU AND YOUR COMMUNITY   "THE PFC TRUST" <info@kumluca-bld.gov.trl> 
- FOR YOUR  ATTENTION   Douglas O Donnell <newsdqa123@gmail.com>
- (RE-CONFIRM YOUR INFORMATION TO RECEIVE YOUR FUND OF US$1.5M)   (sent from forged email address)
- Reply urgent for details/Resposta urgente para detalhes 103   "Senhorita Chanlina Chan" <correo@protege.cll>
- (no subject)   Bowen Gibson <bowengibson05@gmail.com>
- BUSINESS   "Moon Jang" <crashfix@crcis.ir>
- Cash Rewards! ali   (sent from forged email address)
- DONATION   STEFANO PESSINA <drultimatespelltemple@gmail.com>
- ABANDONED FUNDS SHIPMENT.   "MR.GARRY ELLIS." <rabilussaleh@gmail.com>
- YOUR GIFT!!   "THE PFC TRUST" <test2> 
- Cry for a Help   "Mrs. Elizabeth Edward" <elizabethedward.usa@gmail.com>
- ABANDONED FUNDS SHIPMENT.   "MR. GARRY ELLIS." <odinakachiuwalaka2022@gmail.com>
- Good Day   !. - - .!   (sent from forged email address)
- DONATION   STEFANO PESSINA <ultimatespelltemple0@gmail.com>
- Dear Beloved Friend.   "Barr.Davis Uba" <centralbak904@gmail.com>
- DONATION   STEFANO PESSINA <lilycarter500@gmail.com>
- Waiting for your reply.   Mr cobo Suleman <fer.hilary909@gmail.com>
- Gewinner   "ELGORDO DE LA PRIMITIVA" <helpdesk@city.tomigusuku.okinawa.jp>
- :SPAM: Re: You were recommended,   (sent from forged email address)
- DONATION   STEFANO PESSINA <nickyderek626@gmail.com>
- Dear friend,   Aisha Gaddafi <pm518395@gmail.com>
- UNITED STATES POSTAL SERVICE   JOE HARRY <unitedcarrierexpresscompany@gmail.com>
- DONATION   STEFANS PESSINA <joelsmath65@gmail.com>
- ABANDONED FUNDS SHIPMENT.   "MR.GARRY ELLIS." <adamualiyukzr@gmail.com>
- REPLY THIS MAIL, FOLLOW THE INSTRUCTION THEREIN AND CLAIM YO...   (sent from forged email address)
- Official Information   "Howard Woods" <paulgbtp@optusnet.com.au>
- DONATION   STEFANS PESSINA <johnlopes5555@gmail.com>
- Relief Fund Payment Notice   (sent from forged email address)
- Your Urgent Attention Required   (sent from forged email address)
- Attention Dear Beneficiary   Joseph Ben <zainababdullahi2223@gmail.com>
- I AM A SENIOR CONSULTANT.   (sent from forged email address)
- IRREVOCABLE PAYMENT ORDER.   "Mrs. Debbie Rich" <postmaster@lasfragancias.com>
- Re: Hello   "Mrs.Maya" <mayaouedrago22@gmail.com>
- YOUR DETAILED RESULT...."   ROBERT SEARLES <ainedefoastine@gmail.com>
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR:   UNITED NATIONS <wilantonio2425@gmail.com>
- DONATION   STEFANS PESSINA <cindyseals330@gmail.com>
- DONATION   STEFANO  PESSINA <ricksimpsoncanabisoil1@gmail.com>
- Can I completely trust you as a reliable person?   Gida Biolla <gidabiolla@gmail.com>
- YOUR DETAILED RESULT...."   ROBERT SEARLES <clarakassellvjl20@gmail.com>
- Can I completely trust you as a reliable person?   Gida Biolla <gidabiola6@gmail.com>
- Can I completely trust you as a reliable person?   john amara <chikaokaka5@gmail.com>
- Call Or Text this number +1 (769) 273 4867   Chief George <jhls229900@gmail.com>
- I am still waiting for your email.    "Mr. Igor Shuvalov" <IgorShuvalov9022@gmail.com>
- Can I completely trust you as a reliable person?   Miss Dakota Odumodu <dakotaodumodu444@gmail.com>
- DONATION   STEFANO PESSINA <ritajose300@gmail.com>
- Call Or Text this number +1 (769) 273 4867   Chief George <elainecostanzo333@gmail.com>
- I am still waiting for your email.   "Mr. Igor Shuvalov" <Chen@zhushan.gov.tw>
- DONATION   STEFANO PESSINA <rosemoore900@gmail.com>
- ABANDONED FUNDS SHIPMENT.   "MR. GARRY ELLIS." <usmanabdullahiibrahim624@gmail.com>
- Can I completely trust you as a reliable person?   "Mr. Mark Williams" <dakotaodumodu333@gmail.com>
- Dear Fund Beneficiary,   Ms Renee Hill <ummusalmaharuna201919@gmail.com>
- Urgent Box USD$33 Billion   "Dip, Bruno Hans" <a1lexandrashamus@gmail.com>
- ABANDONED FUNDS SHIPMENT.   "MR. GARRY ELLIS." <ogechukwuezeneto094@gmail.com>
- ABANDONED FUNDS SHIPMENT.   "MR. GARRY ELLIS." <martinamoses875@gmail.com>
- Dear friend,   Aisha Gaddafi <mgaddafi034@gmail.com>
- ABANDONED FUNDS SHIPMENT.   "MR. GARRY ELLIS." <simanmathew441@gmail.com>
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR:   United Nation <andyrichie69@gmail.com>
- 119: PEACE BE WITH YOU   (sent from forged email address)
- Attention: owner's email address.   Thompson Lewis <blu3456@gmail.com>
- Hello.   (sent from forged email address)
- REPLY URGENTLY   Doug Macpherson <macphersondoug8@gmail.com>
- MR. GODWIN EMEFIELE.   "CENTRAL BANK OF NIG." <obiyeamodu@gmail.com>
- FROM BARRISTER WILLIAM EKWUEME JAMES...   "BARRISTER WILLIAM E. JAMES..." <abdikarimfarahmuhammed28@gmail.com>
- ABANDONED FUNDS SHIPMENT.   "MR. GARRY ELLIS." <saiduyakubuibrahim123@gmail.com>
- ABANDONED FUNDS SHIPMENT.   "MR. GARRY ELLIS." <stephenolugbenga82@gmail.com>
- FROM BARRISTER WILLIAM EKWUEME JAMES...   "BARRISTER WILLIAM E. JAMES..." <peterpatrick2020@gmail.com>
- FROM BARRISTER WILLIAM EKWUEME JAMES...   "BARRISTER WILLIAM E. JAMES..." <tstanley639@gmail.com>
- ABANDONED FUNDS SHIPMENT.   "MR. GARRY ELLIS." <yemibala76@gmail.com>
- ATTENTION   Angelica Potorio <angelicapotorio@gmail.com>
- ABANDONED FUNDS SHIPMENT.   "MR. GARRY ELLIS." <geoffreyhappy269@gmail.com>
- DONATION.   "Mr. Manuel Franco" <reginaldo.ribeiro@marata.com.br>
- Dear good news,   PETER JOHN <drjohnpetergoodlucks@gmail.com>
- DIRECTOR IN-CHARGE MR.DAVID MUNRO,   "Barr.Paul Ngwuma" <gabrielrauta76@gmail.com>
- Can I Get Your Reply Today ?   Latifah Yusuf <yusuf@afridevbjzs.net>
- ABANDONED FUNDS SHIPMENT.   "MR. GARRY ELLIS." <freemanyakubu211@gmail.com>
- ABANDONED FUNDS SHIPMENT.   "MR. GARRY ELLIS." <deborahabimbola2021@gmail.com>
- COMPENSATION   (sent from forged email address)
- Re:Confirm.   (sent from forged email address)
- YOU HAVE BEEN COMPENSATED WITH $ 200,000.00 DOLLARS   (sent from forged email address)
- BMW LUCKY WINNER pin code Number: 0011185003/25     Sebastian Mackensen <plw@corcoran.com>
- GREETINGS!!!   "Christopher A. Wray," <smithhellom@gmail.com>
- An Payment info   "payment" <inf@sask-erm.ca>
- Re: You have won $800,000.00 (Eight hundred thousand US Doll...   anacorrales@usa.com
- United Bank For Africa. (UBA)   (sent from forged email address)
- Re: Are your bank details below still valid?   (sent from forged email address)
- DHL Package Delivery Notification!   (sent from forged email address)
- Hello dear,   Miss Carolle Chenko <emebobeatr@gmail.com>
- Oil Contract   (sent from forged email address)
- PLEASE HELP ME TO SAVE MY FUNDS   (sent from forged email address)
- Re: Re: Patnership    (sent from forged email address)
- Gold Business   Francois Krotoff <commoditytradersci10@gmail.com>
- Covid-Fonds   "Mr. X" <sigridrausing1@mail.krjc.kg>
- Compliments of the Day !!!   Rosemary <danjuma.al.ibrahim48@gmail.com>
- REVOCATION OF AGENCY RIGHTS   (sent from forged email address)
- GREETINGS!!!   "CHRISTOPHER A. WRAY" <msaidutarah@gmail.com>
- Dear Beneficiary   Rev Ben Johnson <williamjohnking966@gmail.com>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*0812*)   "Ms.Kristalina Georgieva" <mikailudahirufarsa@gmail.com>
- BMW LUCKY WINNER pin code Number: 0011185003/25   (sent from forged email address)
- Financial Loan Service!!   "Susanne Klatten" <inf@susannefinancialfirm.com>
- CONGRATULATIONS   "Mr.GIOVANNI"<info@gmail.com>
653 entries -- last updated: 2023-04-17 18:43 UTC
Sender domains:
 -  666mail.vip (1)
-  abv.bg (1), afridevbjzs.net (1), alkuhaimi.com (1), alterclub.com (1), amulet-secur.ru (1), antrixnetworks.in (1), anuies.mx (2)
-  bellsouth.net (1), bestweb.com.pk (1), blessedinformatica.net.br (1), bluemythglobal.com (1), bnet.id (1), btes.tv (1)
-  cceibankge.com (1), cemporcentoevento.com.br (1), city.tomigusuku.okinawa.jp (4), cl.com (1), cntrust.info (1), co.kr (1), contaboserver.net (1), corcoran.com (1), crcis.ir (1)
-  desire24.com (1), dis.np.gov.ua (1), dragoncreative.com.hk (1)
-  eircom.net (1), energy.go.ug (1), europe.com (1)
-  fiber.net.id (1), firsttech.co.th (1)
-  genesisbschool.com (1), global.net.co (1), gmail.com (364)
-  hotmail.com (1)
-  iicare.cloud (1), imf.org (1), indamail.hu (1), info.com (4), ingbank.org (1), ip-ns.net (1), iztacalco.cdmx.gob.m (1), iztacalco.cdmx.gob.mx (1)
-  jhf-china.org (1)
-  kumluca-bld.gov.tr (1), kumluca-bld.gov.trl (1)
-  lasfragancias.com (1), lianpishro.com (1), live.co.za (1)
-  mail.cbkipa.net (1), mail.com (1), mail.krjc.kg (1), mail.sy (1), mail.tjcae.cn (1), mailbox.mos.ru (2), manaandisheh.com (1), marata.com.br (1), meharfiresecuresystem.com (1), mms.att.net (1)
-  ncol.net (1), netzero.com (1), nts.ru (1), nyforecasts.com (1)
-  optushome.com.au (1), optusnet.com.au (2), outlook.com (3)
-  pachuca.gob.mx (1), paradiseautos.com (1), parisnanterre.fr (1), powerball.org (1), protege.cll (1)
-  qgp.kz (1)
-  realtor.com (1), rina.org (1), robinsonfoundation.org (1), rogproxy.com (1)
-  sask-erm.ca (1), sask-erms.ca (1), servicegate.nl (1), smtp.chinahacker.hk (2), solomat.net (1), susannefinancialfirm.com (1)
-  test.com (1), thecadgroup.com (1), tjatam.gob.mx (1), tomandpoolee.com (1), tonepic.com (1), tre-center.com (1), trendyolmail.site (1), triton.ocn.ne.jp (1)
-  uba.ng (1), ucware.net (1), un.org (1), unknown.comf (1), us.org (1), usa.net (1), usa.org (1)
-  vital.com.ar (1), vvdevs.pro (1)
-  yahoo.com (1), yandex.com (1)
-  zhushan.gov.tw (1)
Anti-fraud resources: