Search FraudFYI

Other Scams

 Search Other Scam Emails

Seriously, there are just too many scams to list them all.  There are many more little-known scams going on this very minute and as I find new ones, I will gladly provide the information on my blog.  Here are a few more scams I do know about.

Gold Scams

These scammers entice you with the promise of valuable gold.  They will require you to pay all sorts of fees and taxes in order to receive your gold.  Of course, there is no gold and you will never receive anything after you send them all your money.

Another, scarier version of this scam involves the scammers actually getting victims to travel to Africa to "pick up" their gold. The scammers will go so far as to arrange cab service and a hotel for the victim. There have been stories of victims being attacked or even killed when they've arrived at the hotel.

Black Money

Not a whole lot of people know about this scam and in all honesty I've only learned about this one a few months ago.  In this scam, the scammers have you believe that they have millions of dollars but that it's either all stamped with some kind of government stamp (making it unspendable) or that it's all been dyed black.  They then convince you to invest in chemicals or machines to "clean" the money making it spendable again.  They may even send you photos but I promise you, the black money is nothing but black paper cut into the size and shape of dollar bills.  It's all a big scam to get your money.  Sadly, many people have fallen for it and have even gone so far as to go to Africa to pick up the black money believing it will be washed.  I've also heard this scam called the Wash Wash scam.


The best way you can protect yourself from scams like these is to:

1) Steer clear of emails that sound suspicious or are too good to be true

2)  Do an internet search for the email address the sender is using.  Many times it will more than likely appear on sites that report scams

3) NEVER give your bank details to someone you don't know, especially if you "met" them through uninvited emails and especially if they ask you to email your information to them.  Legitimate companies, banks, lawyers and other professionals would NEVER do this.

4) NEVER send money to someone you don't know, especially if they ask you to send the money to another person in another country (Africa should sound the alarm!)  Legitimate companies, banks, lawyers and other professionals would NEVER do this.  Legitimate companies will also NEVER have you send money to an individual's name through Western Union, Moneygram or any other money sending service, even if they are in the same country.


My list of past scammers for search purposes:
*Please do not report these emails to the service providers.  The scammers will simply create a new email somewhere else making internet searches fruitless.  We don't want them creating new emails because as long as they continue to use these email addresses, people that search will find them listed as scam emails.


Dr. Riek Machar drriekmachar@dr.com WASH WASH/BLACK MONEY SCAM
Mr. Thomson Jack Gold Dory Bars/Gold Dust Marketing Manager thomson.jack24@gmail.com GOLD SCAM
Illuminati Ministry lordakibs@gmail.com illuminatiministry@yahoo.com
Dr. Martin Grobler martingrobler011@gmail.com
Anukur Peter israelmarval@cantv.net anukurpeter@hotmail.com
Natasha Jean Natasha's Gold natashacogold@gmail.com GOLD SCAM
Aukje Slofstra Gold auukjeslofstra14@gmail.com GOLD SCAM
The Email Service Team Customer Service customerservice9@hotmail.com PHISHING
Web Support janelaw81@yahoo.pt customer@mail2bill.com PHISHING/MALWARE
Khandaker Motaher marttex08@yahoo.com PHISHING
Dr. Riek Machar chiddimmah.akaluuuah@aol.co.uk ekoue_kouvahey_dope@lawyer.com WASH WASH/BLACK MONEY
Swiss Gold Co. Trading and/or Loyal Co. Trading awesome.nani1@gmail.com PHISHING
Chief Agyemang Kumaning 11 info_cutomercare@yahoo.com GOLD SCAM
Mr. Goldman Smith Western Union wester.m.transfer@gmail.com www.rapidonlinetransfer.bg.tf +229-68759806 PHISHING
Janet Zhu Supply Chain Co-Ordinate 01296 689422 01296 689400 jixgrace.com//eb/DHLEzyBill.htm PHISHING
Anne Christine C. Comia HSSEQ Manager and/or Hamdi Al-Karaki Seas Shipping Agency Co. Inc. Integrated Jetty Operations Division pcm_tech@yahoo.com (043) 740 1223 PHISHING
Mr. Kalantar NZ Megtrade Groups Ltd. Managing Director chemicaltcs@gmail.com PHISHING
Email Administrator incro@incro.es PHISHING
Email Account emailconfirmation213@gmail.com PHISHING
Mr. Adams Tudor adamtudore2@gmail.com adamtudore1@gmail.com GOLD SCAM
Chinenye Chima chichima1010@yahoo.com PHISHING
Account Service weysonwilliams@outlook.com MALWARE
Account Service luisginhosuzu@outlook.com MALWARE
Mr. Thomson Jack Marketing Manager thomson.jack24@gmail.com GOLD SCAM
Hasan Abraham hasan9abraham@gmail.com hasan_abraham@yahoo.com nllmusic76@yahoo.co.jp GOLD SCAM
USAA smrfs@emailonline.com PHISHING
adil.m@compasslog.com PHISHING
Maerskline shipping@maerskline.com www.send.interreplies.com/zolamaersksend.php PHISHING
Mr. William mrw6823@gmail.com PHISHING
Adams Osei goodluckosei1@outlook.com GOLD
USAA Online gpinal@siglamty.com MALWARE
Amy Han I.P. Liften Import Department sales6@byybag.com infomails1@telegraf.by +31-348550740 +31-348407392 PHISHING
Trade Key welcome@tradekey.com PHISHING
Dr. Edward Kwame aqua_staygold@yahoo.co.jp dredwardkwame@yahoo.com GOLD SCAM
Email Administrator glengxssfj@dedi279.nur4.host-h.net texture-1@truebd.com PHISHING
Support einecker.n@btinternet.com www.vietnamflight.vn/administrator/gender.php MALWARE
Mr. John Race asraelforever@gmail.com imfofficepayment@yeah.net PHISHING
Douglas Shulman Bank of America vinafuelus@gmail.com bankofamerica759@gmail.com www.worshop.cwsurf.de PHISHING
Douglas Shulman Internal Revenue Service and/or Emma Ben emmaben634@gmail.com PHISHING
Dr. Edward Kwame aqua_staygold@yahoo.co.jp dredwardkwame@yahoo.com GOLD SCAM
Jerry Heinz Venco Trading Co. Ltd. Sales Manager sales88.polandtrade@gmail.com almonte.esoc@gmail.com www.globalmetalchemie.com/image/elvjogbftrading.php PHISHING
Elbert Hubbard Max-Pro Exports Co. Sales Manager elbert_hubbard@hotmail.com elbert_hubbard@hotmail.com PHISHING/OVERPAYMENT SCAM
Ahmed Nasir Royalbscots Group Inc. Turkey ardiansyah.lubis@arunlng.co.id amednasir@royalbscots.com royalbscots@accountant.com www.royalbscotsgroupincturkey-inc.nazuka.net 497-2865779 497-2865780 Skype ID: ahmednasir PHISHING / OVERPAYMENT
Ms. Sonia Singh Fluids singh.fluids@gmail.com 91-2222188383 www.singhfluids.co.in PRODUCT SCAM
Jude Owusu judeowusu1@outlook.com emmanuelsoki2@gmail.com OVERPAYMENT SCAM
Bill Henderson drpalmerhealthcare@gmail.com bill.billhendersonprotocol@yandex.com PRODUCT SCAM
Shirley Wigan Trading Co. Ltd.cewrd_abad@wrd.maharashtra.gov.in 723-1861 527-2885 732-1865 MALWARE
Email Account Management Team dgxinhao@gmail.com updates_alerts@email.com MALWARE
Dr. Abbas Ahmed Royalbscots Group Inc. exxonmobilmemo@deloitte.com abbasahmed@royalbscots.com royalbscots@accountant.com www.royalbscotsgroupincturkeytmini.nazuka.net Skype ID: abbasahmed +497-2865779 +497-2865780 PHISHING
Mail Service Team info@humanenterprises.org PHISHING
Mrs. Maria Dawn Brittany Enterprises Ltd. Purchasing Manager collectionzone2013@yahoo.co.jp mdwbo@outlook.com +44-7448844878 OVERPAYMENT SCAM/PHISHING
Mr. Frank Okon Nokins Investments Co. Ltd. privateoffice1@econetmobile.co.zw fran1kokon@gmail.com +233-268986239 OVERPAYMENT SCAM/PHISHING
Email Verification access_signing@outlook.com www.dailytips.allalla.com PHISHING
Mr. Emmanuel Soki emmanuelsokib@hotmail.com emmanuelsoki2@gmail.com outlook_bc5ca8559e36781f@outlook.com OVERPAYMENT SCAM
Gmail Microsft Customer Care costumercare16@gmail.com PHISHING
Nuyen Chalton Dow Agro Chemical dow.agrochemical@gmail.com +44-704570832 +44-7045708325 PRODUCT SCAM
Davie Group Eng. Agencies Ltd. daviegroup@gmail.com davie_group@yahoo.co.uk www.tycontechnology.pixub.com PHISHING
Najeebullah Fayez naj.1361@gmail.com no-reply@googlemail.com PHISHING
Mail Service Team info@humanenterprises.org www.tallantosignal.com PHISHING
Management accountantstella_011@katamail.com PHISHING
Email Administrator alert@mail.com PHISHING
Lee linshengcang2013@gmail.com MALWARE
Philip Owen philipowen8@hotmail.com GOLD SCAM
Service-ID-iTunes-Apps2015gzgzsdegdz@ovh.com www.livecargo.net/un-kurabiyesi/sites/all/modules/token/php/admin/ PHISHING
Bumi Mas bumimassentosa@gmail.com MALWARE
Sentra Agung cvsentraagung@gmail.com MALWARE
Jude Owusu judeowusu@outlook.com emmanuelsoki2@gmail.com OVERPAYMENT
DHL Express complementos@veloxmail.com.br www.goo.gl/6dczVw PHISHING
EL5 SDN. BHD. el5sdnbhd@gmail.com  MALWARE
Anne Low annelsc@gmail.com MALWARE
Indotama Partner Logistics Pt and/or HSBC Bank J.M.Bouma@rug.nl p207635@rug.nl MALWARE
Mrs. Jesaleony Maersk Line Shipping Sea-Port Clearance Department rblevantino@genosi.com.ph PHISHING
Security Alert joezhnag87@gmail.com MALWARE
DHL Express sekretaria@isseti.org www.2tghfhjf.3eeweb.com PHISHING
Email Administrator stores@bodycareapparels.com PHISHING
David Ekong daviegroup@gmail.com www.spylawizz.com PHISHING
cassie@plantastic.com.hk hermes-auto.net PHISHING
Mrs. Susan Kelly emailserviceprovider@inbox.lv +229-732892 PHISHING
Domain Security dogebi1@hanmail.net victor.chyk@yahoo.com PHISHING
Email Administrator hospitech.international@gmail.com www.leetitus.mobi PHISHING
Lee Manager Sales linshengcang2013@gmail.com www.olyjoe.com PHISHING/MALWARE
E-mail Update Team smtpservice@choicelunch.com PHISHING
Mr. Yung chan smtpservice@choicelunch.com MALWARE
Mr. Dada Sisieko Chief Director of Marketing dadagold225@gmail.com GOLD SCAM
Administrator mailscan@norton.com riyanto.winugroho@ppli.co.id www.womanid.com MALWARE
Marvin Solutions marvinsolutions@yahoo.com kauffman@un.org www.marvin-solutions.mw.lt www.bit.ly/1ORl6XR MALWARE
Chief Maxwell Akueke Cooperative Community Ivoiriennes servicecenterdata@gmail.com +225-55886865 GOLD SCAM
Webmail Administrator adrianbencini@speedy.com.ar customercare01@postafiok.hu PHISHING
William Wong william.wong@mail.com www.vbaget.by/wp PHISHING
PayPaI Inc your@post.com check@duster.websitewelcome.com www.kukastudio.com MALWARE/PHISHING
Andrew James Valuepart Europe Llc. oootikoss@gmail.com andrewjames103@gmx.com PRODUCT SCAM
Agyeman Nkurumah prudencerealgems2@gmail.com prudence.goldgems@yahoo.pt GOLD SCAM
Consuelo Perez consuelo3003@gmail.com kanishkalive.com PHISHING
Web Gmail Support Team sgfisc@aol.com PHISHING
Chief Dennis Appiah & Co. Local Gold Miners Ghana dennisappiah190@gmail.com GOLD SCAM
DHL International shukla@gulshanlameepack.com www.myrelationshipcenter.org/wp-content/old/lord/ PHISHING
Chairman Ben Shilom cha Citi Bank of China williamsyvonne674@gmail.com chinaciticbankk@gmail.com www.finance.fundraisers.uni.me PHISHING
Eva Overseas Business Assistant Manager accounts@anderlues.be bleme1017@gmail.com MALWARE
GM Manage gmmanage27@gmail.com PHISHING
Gmail User Alert Center mrobiora@live.com www.teakspirithouse.com PHISHING
Veselin Panov vespan10@gmail.com PHISHING
Web Mail Support Team adacharles24@gmail.com officem239@gmail.com PHISHING
Web Mail Support Team ganmrsarawut@gmail.com office.service@mail15.com PHISHING
Gboyega Ogunojemite Sales Manager mallula@gmail.com www.vasoprin4.4rog.in PHISHING
front@tmhgrp.com 0_Warning.txt MALWARE
Nana Kojo Mensah Martin Mensah Jr. icbdpt@post.com GOLD SCAM
Miss Tereza Haakim Vice General Manager royalbanklondonservice@gmail.com terezahaakim2015@hotmail.com MALWARE
Ningbo Qihong Electrical Appliance Co. Ltd. and/or DHL Express mosdam88@gmail.com no-reply@dhl.com MALWARE
Salem Haris web183@arrakis6.loom.hu testyme08@gmail.com harissalem5@gmail.com OVERPAYMENT SCAM
nreply@blogspt.com contact blogspot"@vps173170.ovh.net contact@vps173170.ovh.net blogspot@vps173170.ovh.net www-data@vps173170.ovh.net www.tr.im/jihcC MALWARE
salesmanager@biz.cn PHISHING
Salem Haris Trading Investment Ltd. Purchase Department Yemen harissalem5@gmail.com +967-1438000 PHISHING
PayPal ancamadar@unitbv.ro noreply@e.paypal.co.uk www.vvvpaypal.co.uk PHISHING
Maersk Line francislim@tmomi.com MALWARE
DHL Customer Support info@440distribution.com noreply@dhl.co.uk PHISHING
Ms. Pamila Morad Zahabian Marda Impex Group Llc. UAE info.mardaimpax@gmail.com chandanaqulitia@gmail.com info@mardaimpax.com PRODUCT SCAM/OVERPAYMENT SCAM
Paypal services@apple.com sciflix@ds819.centos-server.net www.paypal.de.vu PHISHING
Wells Fargo Bank Security Team Security Advisor kurniacahyagroup@server.akbar-it.co.id onlinebanking@alerts.wellsfargo.com www.agei.org.za/wp-content/uploads/2013/webmaster/wellsfargo.com.htm PHISHING
Mohamed Usman mohamedusman71@yahoo.pt mohamed_usman50@yahoo.com GOLD SCAM
Webmail Service seyla@statu.com.tr www.clinicadasempresas.com/hus/ly/conflict.php PHISHING
GM Manage gmmanage27@gmail.com PHISHING
Mark John Nana mark_johnoo1@outlook.com GOLD SCAM
Google Drive casselick63@aol.com MALWARE
Mr. Justin Kalaou justinkalaou@yahoo.com.sg justinkalaou11@gmail.com GOLD SCAM
The Internal Revenue Service unitedbankplc666@gmail.com PHISHING
Dr. Usman The Internal Revenue Service gmmanage27@gmail.com toriarukinanyo@yahoo.co.jp unitedbankplc666@gmail.com PHISHING
UBA Bank ubabank.headquarter@yahoo.pt www.temeaguleri.wix.com/online PHISHING
Mr. Yussif yussifnkrumah3030@hotmail.com GOLD SCAM
Microsoft Web Access Verification giani@3xd.co.uk www.taconybordon.com/wp-content/flagallery/Outlook/index.html PHISHING
Walter D. Oliver waltd50@gmail.com www.id-prom.fr/espace-pro/photos/file/file.html PHISHING
Diplomatic Egent diplomaticegent4@gmail.com www.id-prom.fr/espace-pro/photos/file/file.html PHISHING
Addim Williams addim_1965@yahoo.co.th GOLD SCAM
Addim Williams gold_addim01@yahoo.co.th GOLD SCAM
Ms. Lisa Cheng diplomaticegent4@gmail.com www.id-prom.fr/espace-pro/photos/file/file.html PHISHING
The Gmail Or Gmx Management Custormer Care komtex@dlm.ru carecustormer@gmail.com PHISHING
Jariya Assistant Purchase Manager jariya.sai@sahathai.com elumafrancis@yahoo.com MALWARE
Microsoft Account Update Member Service Team microssoft20151@outlook.com PHISHING
MailTeam Account Service hjson@samickh.co.kr www.ilastdeal.com/a/kcfinder/upload/humble/mail.htm PHISHING
Mr. Philip Yater Vital Finance Western Union Department garabitomateriales@speedy.com.ar dataful012@gmail.com MALWARE
Microsoft Account Update Member Service Team microssoft20151@outlook.com PHISHING
Account Service Mail Team postmaster@hhc-lf.idv.tw www.labibliotecaestelar.com/img/banner/draft/mail.htm MALWARE
Mail Administrator noreply@webmaster.com www.sneakshot.net/wp-includes/images/index2.html PHISHING
NSB ACCA Customer Care Centire nscvbs@gmail.com www.otrconfirm.homehost.us/default/common/files/online/email/group/intl/transfer/confirmation/ PHISHING
DHL www.qnniesasha.esy.es/vdrive/DHLExpress/autofil/id.php PHISHING
Yaw Yawson Kojo yawsonkojo411@yahoo.com GOLD SCAM
Chokri Rekik Global Metallic Production Limited GMPI General Manager chokri@globals-group.com.tn workwell@futan935.hostpapavps.com +216-98772061 +216-74686348 +216-74686390 +216-74686349 MALWARE
Dr. Kingsley Moghalu DHL WorldWide Delivery prominent@prominentqatar.com moghalukingsley250@gmail.com www.dhlservices.esy.es PHISHING
Mr. David Ellis Head Officer-in-Charge Administrative Service Inspection Unit unitednationdona@gmail.com www.chucktv.net/gallery/themes/igames/images/file/file.html PHISHING
Mail Team sfite@micds.org MALWARE
Sigrid Fischer fischer26256@gmail.com onlineaccesgtbank@gmail.com www.chucktv.net/gallery/themes/igames/images/file/file.html MALWARE
Mail Security icritchfieldjain@micds.org www.teknocevap.net/2/index.htm PHISHING
Mr. Keita Kalifa SARL Gold Mining Group Global Logistics Director keitagoldsaler@gmail.com GOLD SCAM
Meezan Bank dmobiano@gmail.com internationalwiretransfers@gmail.com www.jobsinvermilion.com/wp-content/uploads/js_cache/fil1/file.html PHISHING/MALWARE
Mr. Seidu Saaka Sunu Borom Company Ltd. gmcltd777@gmail.com +233-231153731 GOLD SCAM
Mr. Ben Lukas Interpol Police interpolice22@yahoo.com www.pwcc.cl/cssokk/page/file.1.html PHISHING
Bank Of America Alert alerts@accountservicesgroup.com www.tec-detail.com/b/O_O MALWARE
Mr. Alex Addo addo8732@gmail.com GOLD scam
Western Union wunion286@gmail.com www.wunion.bg.tf www.trwcf.2fh.co MALWARE
LinkedIn from Mohamed aka Lin Wang info@putiakhalimlss.eib.edu.bd www.michaeltewart002.myjino.ru PHISHING
DHL Online Shipping hashemi@sabahico.com www.fjl.esy.es PHISHING
Parvari aka Ansari obaidul@renata-ltd.com www.al-nusrat.com +91-2020136921 +91-512267176 MALWARE
Chase Bank chase@sendrills.com PHISHING
Customer Care Service Mail Team carecustomerj@yahoo.com PHISHING
Account Service Email Service info@jjaxauction.com PHISHING
Stephe Arthur Sumart Trading Co. Ltd. Purchasing Manager solomondon818@gmail.com stephenarthur01@outlook.com OVERPAYMENT SCAM
Mr. John Uba Western Union unionwestern214@outlook.com www.wunion.bg.tf www.trwcf.2fh.co PHISHING/MALWARE
Chris and Colin waynewhiddon69@gmail.com www.chucktv.net PHISHING/MALWARE
Account Owner Gmail.com Web-mail Administrator barrisitergeorgieal@hotmail.com drericben46@gmail.com PHISHING
Mail Administrator helpdesk@grapevine.com.au www.jocelynweiss.com/wp-includes/js/swfupload/plugins/webmail2/index.php PHISHING
Mail Team accounts@cargomarketingintl.com www.campusvoteproject.com/wp-includesadmin/general MALWARE
The Free Email Management waynewhiddon69@gmail.com PHISHING
Analise Vianna Sales Manager inoue@jmu.edu.cn colinwgeir112@gmail.com www.servefilez.com/mg2/ngk.php +31-566577563 +31-566268810 PHISHING
Teme Aguleri temeaguleri@yahoo.com www.diamondonline.wix.com PHISHING
Mr. Kelvin Anderson Federal Reserve Bank michrrno562@gmail.com www.alert.swissprosolution.top PHISHING
Mr. Frank Etu Nokins Investments Co. Ltd. ghasupp@gmail.com ofccagent@gmail.com +233-268986239 PRODUCT SCAM/OVERPAYMENT SCAM
Mrs. Linda Yong spam@practicenet.co.uk bencook551127@yahoo.co.id www.ptss.edu.my PHISHING/MALWARE
Mr. Segusissoko Modibo Goldmining Company segusissoko2014@gmail.com GOLD SCAM
PayPal Support fsi@fam.famousstick.com service@clients.com MALWARE
Ben Burentin Bnd Purchasing Manager info@accountupdate.com choeeng96@gmail.com www.clairelefebvre.com.au PHISHING/MALWARE
Mr. Emeka Obi Unique Chemical Company uniquechemical2005@outlook.com +234-7084640027 WASH WASH/BLACK MONEY SCAM
Western Union Money Transfer western.transfer08@outlook.com PHISHING
John Williams director_john.williams@outlook.com PHISHING
Mrs. Lindsay Yhang ASN Megatrades Co. Ltd. Purchasing Manager segurosdevito@speedy.com.ar agroglobaltrading@yahoo.com.tr yhang2015@yandex.com +60-10204976790 PRODUCT SCAM
Global Mail Operator Service GMOS Mail Service info@accountupdate.com choeeng96@gmail.com www.clairelefebvre.com.au PHISHING/MALWARE
DHL Service info@accountupdate.com choeeng96@gmail.com www.gcvalles.com PHISHING
Accounts Team demo@langhofer.at www.interfachadas.com PHISHING/MALWARE

Abdoul Mohamed Bah abdoulmohamed881@gmail.com investmentpureminerals@yahoo.com +233-543160804 Skype: abdulmohamed88  GOLD SCAM
Douglas Shulman The Internal Revenue Service usa@oregano.ocn.ne.jp emmaben634@gmail.com www.jobsinvermilion.com  PHISHING
Sumart Trading Co. Ltd. sumarttradingcoltd12@gmail.com  PRODUCT SCAM/OVERPAYMENT SCAM/MALWARE
Zahra Suleiman Barde callzarazee@gmail.com PHISHING/MALWARE
Alexander Warnock alexander_warnock@yahoo.com  BANK GUARANTEE SCAM
Jerry Mensah jerrymensah50@gmail.com  GOLD SCAM
Doctor Morgan India Appollo Hospital applo.hospital9000@gmail.com +91-8553212671  ORGAN DONOR SCAM

Emma Linderoth DHL predescu@aeolusenergy.ro emma.linderothh@dhl.com www.finace2all.com/cgib/invoice/DHL_RECEIPT1.htm  PHISHING
Mail Security Notification Team info@accountupdate.com choeeng96@gmail.com www.searcheck.net/onHqeUn PHISHING

Huang Xeijun Company huang.xeijun@yahoo.com www.submit.myjotform.com/submit/52345476833562/ PHISHING
John Adeyi Marketing jondeyi@yahoo.com www.submit.myjotform.com/submit/52345476833562/  PHISHING
Student Assistance Group charlestyqcionery@gmail.com 855-622-3660 STUDENT LOAN REPAYMENT SCAM
Education Assistance Program kennethtywthesne@gmail.com 855-622-3660 STUDENT LOAN REPAYMENT SCAM
Peter Cruz westerndepartmentfile@gmail.com  PHISHING
Peter Cruz westernunionheadofficebenin38@yahoo.com westernuniodepartment20@gmail.com PHISHING

The Illuminati illuminatirichoflife@gmail.com +234-9030490659
The Illuminati brotherhoodilluminati7@gmail.com johnson.join510@yahoo.com +234-8169616855
The Illuminati williamjohn202@hotmail.com
Western Union fabiomangia@alice.it westermunionw@gmail.com www.finalerts.globalinfo.site PHISHING
The Illuminati Bella bellawilfred12@gmail.com illuminatiworldofpopulation1@gmail.com +234-7060507634
Mr. David Cooper Sandy The Illuminati illuminatisecretalter66@gmail.com +234-9051431151
The Illuminati illuminantiworld222@gmail.com +234-8057627536
The Illuminati illuminati.templeground@gmail.com +234-9039645112 +44-7937425133
Mr. Williams and/or Mr. S. Heats the Illuminati thetempleofilluminati@gmail.com +234-8107106668 +44-7031912217
The Illuminati marlewisillumiantiagent@gmail.com +234-8073401734
The Illuminati illuminatiricher666@gmail.com +234-8109756444
The Illuminati martinharryilluminati@outlook.com
The Illuminati illuminatirichoflife@gmail.com +234-9030490659
The Illuminati illuminatiricher666@gmail.com +234-8109756444
Mr. Roland The Illuminati solution123@gmail.com otatalottosolutioncenter@gmail.com +234-8077210007
Victor Peterson The Illuminati illuminatibrotherhood62@gmail.com +234-8112237749
Mr. Williams The Illuminati theworldofilluminati@gmail.com thetempleofilluminati@gmail.com +234-8107106668 +44-7031912217

Randy William The Illuminati illuminatiworldfamouse@gmail.com +234-8168257144
Lexion Thaddeus The Illuminati Organization Vice-President of Citizen Outreach illuminatiam@yahoo.com
Dr. Amagu Jerry Meezan Bank Limited ben@luck.ocn.ne.jp ubabankofafrica3@gmail.com www.alcoeste.com.br/imagens/noticias/uisa1/viewt1.htm PHISHING
Mail Administrator 2015 info@accountupdate.com formsaexport@gmail.com www.ontariomovingandstorage.com/wp-includes/css/image/1/china/index.php  PHISHING
The Illuminati illuminatitemple66@gmail.com +234-9033359703
The Illuminati +234-8108060242
Albert Mark The Illuminati illuminatitempleworld222@hotmail.com +234-9037369327
Charly The Illuminati johnsonsander19@gmail.com +234-8108060242
Brotherhood of Illuminati illuminatikingdomofmoney666@gmail.com +234-8138004600
The Illuminati morganilluminatirich@gmail.com +254-704881207
Mr. Ken The Illuminati illuminatimembers66@gmail.com +234-8164265461
Izana Binti Ibrahim izanabintii@gmail.com www.realtors-presentationsllc.com/Ads/Goldencat/Goldencat/auth/view/document/index.html PHISHING
The Illuminati morganilluminatirich@gmail.com +254-704881207
Dropbox wendy.savage@videotron.ca www.crumartfurniture.com/wp-admin/includes/dropbox/Dropbox.html  PHISHING/MALWARE
SunTrust Bankt admin@mercurio.it ftp://200.29.232.156/pub/sighu/Logon.htm  PHISHING/MALWARE

The Illuminati info.illuminati.templeground@gmail.com +234-9039645112 +44-7937425133
Gmail Account Service green@speedy.com.ar cust.care015@gmail.com PHISHING
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Apple services@server2.com www.medfuture.com.au PHISHING SCAM
Charles Davies ecosoc2017@gmail.com mrhansbrucesbconlinee@gmail.com www.t1-lighting.top PHISHING SCAM
AppIe Team sovann@asia11.myserverhosts.com www.webivox.com PHISHING SCAM
Agent James Clitom joinilluminati80@gmail.com 862-260-4433 +234-9050141438 ILLUMINATI SCAM
USAA Security Zone web.usaa.customer@iinet.net.au menscli.sslblindado.com PHISHING SCAM
feedback@service.alibaba.com www.sanantoniodenia.es PHISHING SCAM
mail@jakartaalatkantor.com www.martinezhotelsgroup.com PHISHING SCAM
Dave Gray Hospital Delhi davegrayhospitaldelhi@gmail.com +91-8050773651 ORGAN DONOR SCAM
Wells Fargo Online zycar.ong@dict.gov.ph donholdn5 PHISHING SCAM



 

2 comments:

  1. If you care to elaborate as to which scammer I have listed above is not a scam, and provide proof of it's legitimacy and NOT use an anonymous Google account to do so, I would be happy to remove it from my blog.

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