Spam 419/Nigeria Online fraud jwSpamSpy Contact
Email Spam Filter: |
|
|
"419" Scam – sender domain usa.com:
- About the 419 scam
- Frequently asked Questions (419 FAQ)
- Is that email a scam? Check or report it here!
- Phone numbers used by 419 scammers
(+225 +229 +234 +27 +31 +32 +34 +44 other) - Company names mentioned in 419 spam:
1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z - How to report 419 spam to us
- What can you do when you receive 419 spam
- Names of people mentioned in 419 spam
- IP addresses / ISPs used by 419 scammers
- Email addresses used by 419 scammers
- Domains registered by 419 scammers
- Opinions about the scammers and their victims
- Support our efforts to stop scams!
There are many companies that provide free email services and most people use them for legitimate purposes. However, because there is no charge and hence no need for a verifiable billing address, bank account or credit card, these accounts are fairly anonymous. That and easy access from ubiquitous internet cafes means such accounts are often abused by criminals who send variants of the "419" scam. Most of these emails are sent from Nigeria, Cote d'Ivoire, South Africa and various cities in Europe with West African residents as well as various places in Asia. By reporting the scam accounts to the webmail providers you can usually get them closed.
usa.com (139 addresses) agent.paul.freeman@usa.com agent.paul@usa.com agent_paul@usa.com agent_paulfreeman@usa.com agentjosephmoore@usa.com agentkelvinwilliams0@usa.com agentpaulfreeman@usa.com alexscott@usa.com allen_unforeign.policydept@newyork.usa.com ambassador_robin.renee_sanders@usa.com ambassadormathewwest@usa.com ambassadormccully@usa.com arnold.john_inc@usa.com awardteam001@newyork.usa.com b.oxford@usa.com bmw.promotion@usa.com bureau_publicdebt@usa.com capt.michaelscholl01@usa.com capt.ronwilson@usa.com caree.koch-logistics@usa.com ccips@usa.com charlottemccoy@usa.com chiefofstaff@newyork.usa.com dave_angel@usa.com deptofhomelands@newyork.usa.com deutsche.finance_serviceinfo@usa.com dhl_exp@usa.com directordavid@usa.com directorrobertmueller@washingtondc.usa.com doctorboltonsadel@usa.com dv-us-gov@usa.com ex.directorjpmorganchase@usa.com executive_fed@newyork.usa.com f.b.i-africa@usa.com facebook.community.usa@usa.com facebookaward@usa.com facebooklott_department@usa.com facebookwinnersdepartment12@usa.com fbi.office.rmueller@usa.com fbi.representative@usa.com fbi.washingtondc@usa.com fbi.washintondc@usa.com fbi_cyber_division@usa.com fbi_gov000@usa.com fbi_gov73@usa.com fbiarrest.info@usa.com fbioficespokanewashington@usa.com fbispydeskoff@washingtondc.usa.com fbiwashingtodc@usa.com fdlbureauofivtgtion@washingtondc.usa.com fedbureauinvestdept111@washington.usa.com fedbureauinvestdept@usa.com fedbureauinvestdeptt@washingtondc.usa.com federal_bureau-of-investigation_washington.dc_usa@usa.com federal_bureau_of.investigationn@usa.com federalbureau.of.investigation1@usa.com federalbureauinvestigation_fbi@washington.usa.com federalbureauof.investigation1@usa.com federalbureauofinvestigationdc@usa.com fedlbureauinvestdept111@washington.usa.com frank010@usa.com frankedward1@usa.com fraudalert_fincen_gov@washingtondc.usa.com fraudunit@newyork.usa.com fundreleasedpt11@usa.com globalhalthcaregroup@usa.com gomaaellwany_al.watany@usa.com google.incorporation@usa.com gov-usa@usa.com graylingwilliams@usa.com homeland.se@newyork.usa.com homeland_secuirty_dept@usa.com humanism-usa@usa.com iho.secretary@usa.com ihosecretariat2012@usa.com info-iho@usa.com info-usdepartmentoftreasury@usa.com info.bannk01@usa.com info.fbi.gov1@usa.com info.federalreservebank@usa.com info.interpoloffice@usa.com info.kesselcitibannk@usa.com info.nypd1@usa.com info.nypd@usa.com info.unitedstatescargodeliveryunit@usa.com info_hsbcbans@usa.com infofbioffice.gov@usa.com int.police.association@usa.com int_p.authority@usa.com interpole@newyork.usa.com intl_monetaryfund@usa.com jamesffinn25@usa.com jfkinternationalpolice1@usa.com john_gene@usa.com josephdeiss_un@usa.com josephjayhansen40@usa.com karengreens-ubagroupsnewyork@usa.com kofi.annan@usa.com l.andrew.ferra@usa.com l.andrewferr@usa.com lapointe@usa.com lott_usa@usa.com ltgkeithbalexander@usa.com ltgkeithbalexanderr@usa.com m.hopper@usa.com m.office1@usa.com major.w@usa.com major.worldss@usa.com majorworld@usa.com majorworldautos@usa.com margaretthunton721@usa.com mary.lee@usa.com mcghee.associate@usa.com mele.wayne@usa.com micro_mobile2011draw@usa.com mike.stewart1@usa.com mr.connie@usa.com mr.lee01fred@usa.com mr.robert@usa.com mrdavidtan@usa.com mrsrobinsanders@usa.com mrtimotthygeithner@usa.com n.h-org@usa.com n.h_org@usa.com nadinejohnson@usa.com newyorklottry0ffice@newyork.usa.com nicolas.mcwen@usa.com nifo_american@usa.com nyc.interpol.office3@usa.com offceunitednation@usa.com paulfreemann@usa.com pbrowniho@usa.com philipmoore3@usa.com pkcompanyltd@usa.com police.int@usa.com police.ipa@usa.com reporta.fbinvestigation@washingtondc.usa.com richard_bradson@usa.com rmuelleroffice1@usa.com rmuelleroffice@usa.com robert.s.mueller-fbioffice@usa.com robert_sm88@usa.com robertchen@usa.com robertmueller001@washingtondc.usa.com robertmueller1111@usa.com robertmueller_111@usa.com robertmueller_11@usa.com robertmulleriii@washingtondc.usa.com rosakim1969@usa.com rose-williams@usa.com rpfrench@usa.com saipem@usa.com sanusi_lamido20012@usa.com scott.tooley@usa.com secret.shopper.agent@usa.com secretaryiho2010@usa.com sgt.adambill@usa.com sgt.larrymason@usa.com too.scott200@usa.com
|
