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"419" Scam – sender domain ukr.net:
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.
ukr.net (54 addresses) alex_quin@ukr.net alex_quinton1@ukr.net amarclad@ukr.net angelawilliam1@ukr.net angelawilliam2@ukr.net angelawilliam@ukr.net atm.mastercard@ukr.net atmdepartment@ukr.net citi_bank_ua@ukr.net customercare2011@ukr.net daniel_bube@ukr.net danielbube2010@ukr.net dr.ahmedibbrahim@ukr.net elizabeth.shea@ukr.net elizabethshea@ukr.net emarclad@ukr.net engrkalid1@ukr.net engrkalid@ukr.net feliciamark@ukr.net gbifa@ukr.net hildadavis01@ukr.net hildadavis08@ukr.net infooffice77@ukr.net jamesogba05@ukr.net jeffscott@ukr.net jo_quim@ukr.net jo_quimm@ukr.net johngreat1@ukr.net johngreat2@ukr.net josdafuki1@ukr.net joyce_ta@ukr.net joycetagro01@ukr.net jude.1kwassi@ukr.net kokoukoffigoh@ukr.net ktozoun12@ukr.net mariet-c6667@ukr.net mariet-c@ukr.net markwilliam@ukr.net michelkanasa1@ukr.net mohammedhusman@ukr.net moneygam11@ukr.net mr.joaquim2@ukr.net mrsjohannawalther@ukr.net mufai@ukr.net ntagro002@ukr.net officefile0009@ukr.net officefile003@freemail.ukr.net officefile003@ukr.net officefile5050@ukr.net officework7@ukr.net officework8@ukr.net quim_bran@ukr.net rosemary001@ukr.net royalscotbank_transfer@ukr.net sa_002@ukr.net
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