Sunday, March 31, 2013

Scammails U - Z 2013 Part 2

Please keep in mind that there are quite likely real people with these names ~ after all, the scammers do rip off names they find elsewhere.


U

uknl185@gmail.com (Claim scam – do not click on attachment)
uk.uknationa@gmail.com (Claim scam – do not click on attachment)
unitednations@aol.com (United Nations/World Bank Organization aka Ms. Carman L. Lapointe  aka Mr. Jim Ovia – scam victims compensation scam)
uoetpHnhp@autotal.hu (Katya S. – romance scam)
uv143jadeja@yahoo.com (‘click here’ scam)
u_zeynep1@hotmail.com

V

vanfmond@yahoo.com
vertebralcanto@911tabs.com (Pamela Anderson - ‘click here’ scam)
vfg_sxa@hotmail.com
vgaley@rocketmail.com
vieira725531@hotmail.com
vrosey@rocketmail.com
vv_bb31@hotmail.com
vvccfrmrrr@yahoo.com

W

waledjimmey@ymail.com
wcoler@rocketmail.com
web.office_223_358@verizon.net (Mr Jerry Smith - Financial Loans scam)
wendeyklosey@ymail.com
whensley11@comcast.net (Judith – romance scam)
willams_79@yahoo.com
william_david214@hotmail.com
williamleung@38.lv (William Wing Cheung Leung – confidential business scam)
william_rita@rediffmail.com (Mrs. Rita Williams – dying widow scam)
williamsgeorge708@yahoo.com
williandri301@yahoo.com
wlisherekolis@ymail.com
wuuusuuuu@yahoo.com
wwwww.wwww@hotmail.co.uk

X

xamuenathanl9987@hotmail.com
xanathan48@hotmail.com
xuzinneq-115@yopmail.com
xxlsdkkjk@gmail.com

Y

yesirument@hotmail.co.uk
yhr_yeem@hotmail.com
yyashpal@yahoo.com
yenbarry@live.com
yerdaa112@blumail.org (‘click here’ scam)
yweliwyish@hdvalruz.com (Canadian Pharmacy  – online drugs scam)
yzxwhlev357@concretebuildingsupply.com (RealDatingSystem – ‘click here’ scam)

Z

zuttappuzis-569@yopmail.com



Scammails P - T 2013 Part 2

Please keep in mind that there are quite likely real people with these names ~ after all, the scammers do rip off names they find elsewhere.


P

paddycottage@yahoo.com
pamelabrown1203@hotmail.com
pastor.home43@yahoo.com
pastor.mrangers@gmail.com
paulinefnl@live.com
paulinenl1@live.com
paulkuimet@hotmail.com
paydentierney3@gmail.com (Payden Tierney)
payflow-update@paypal.net (Payflow aka Paypal  renew account/download attachment scam)
pearson_brian65432@hotmail.com
pereznatha998@hotmail.com
peseowonaanbaba@yahoo.com
peter_frimpong2077@yahoo.co.in (Mr. Bill Thomas – Dead bank client account scam)
peterjohann08@gmail.com
peterjohannflat03@gmail.com
peterjohannflat121@gmail.com
petersteeleflat08@gmail.com
petersteeleflat8@gmail.com
pill_m001@live.com
p_marie92@live.com
pottergerrard@yahoo.com

Q

qpegvhnn@phwohvit.com ("Easy e-Cards" – ‘click here’ e-card scam)

R

rabiyaom@hotmail.com (Majid al Futtaim Group aka Mrs. Rabiya Omar – entrepreneurial investment scam)
rabiya.omar@majidalfuttaim.org
raphaeljdn@gmail.com
raphaella-verstraeten@hotmail.com
raymike@yopmail.com
rbekkey@rocketmail.com(Majid al Futtaim Group aka Mrs. Rabiya Omar – entrepreneurial investment scam)
rclarokelly@yahoo.com
rdandey@rocketmail.com
relempore@gmail.com
renturdreamapt@yahoo.com
revdoctortony@gmail.com
richardtaylor614@yahoo.com (Ph: +2347066911907)
ricky_ruccols@hotmail.com
rkonji@rocketmail.com
robertderwin174@yahoo.com
robertkellyhoffman@gmail.com
robert_kemp@live.com
robertross2937@hotmail.com
rollanddenrit@ymail.com
rollandf@rocketmail.com
rolyerkeneth@rocketmail.com
romeroseba889@outlook.com
rosa_dolarisus@hotmail.com
rosekatesa@yahoo.com (Pet scam)
rossigiord980@hotmail.com
ruffmetzger@yahoo.com
ruizhernandez9980@hotmail.com
rye_sasuke024@yahoo.com (‘click here’ scam)

S

sabiwntz@live.com
samantha.fisher777@gmail.com (Pet scam)
samdvidac@artlover.com
samien_pen879@hotmail.co.uk
samlami00@yahoo.com
samnathan9989@hotmail.com
sandeylukus@ymail.com
sandyoastler@yahoo.com.au (Pet scam)
sberies@rocketmail.com
sklement@rocketmail.com
scotiateam@scotiaonline.com (ScotiaBank – ‘click here’ account security scam)
scott_homes5@yahoo.com.hk (Scott Homes - Mystery Shopper/Survey Agent scam)
sdabren@rocketmail.com
sebastian.marco85@yahoo.com
secret@eldqns.com ("Easy e-Cards" – ‘click here’ e-card scam)
sector001_452@hotmail.com (Windows Live Team – account breach ‘click here’ scam)
secure@hsbcbanka.co.uk (HSBC Internet banking account restrictions scam)
seletoning@gmail.com
selierbrabier@ymail.com
sergiofer998@hotmail.com
service@paypalc.com (PayPal Service Customer scam)
services@paypals.com (PayPal Service Customer – download attachment scam)
sgo.sa@hotmail.co.za (Senior government official scam – ‘open attachment’ scam)
shadywessler003@gmail.com
shakurfranklin@ymail.com
sham.hass@yahoo.com
shamkhih@yahoo.com
shamkhihassan003@gmail.com
shawnbell67@hotmail.com
shaz_tahseen04@yahoo.com (‘click here’ scam)
shponsbey@yandex.ru (Katya S. – romance scam)
sidlecadaver@toutgratuit.com ("Salma Hayek Free Sample" – ‘click here’ scam)
simon.edward@mail.com
simons.jill@ymail.com
sinaayofunmi@yahoo.de
sjones_tracey@att.net (Samantha)
sklement@rocketmail.com
slowethy788@yahoo.co.uk
smdtchrsst@yahoo.com
smelingruber@ymail.com
smif@online.com (Webquota Services – email account validation scam)
soaliedeande@ymail.com
socarcareerseekers@worker.com (Dr. Mahir Mammadov aka Socar Georgia Petroleum – job offer scam)
socarptrleum1972@libero.it (Dr. Mahir Mammadov aka Socar Georgia Petroleum – job offer scam)
sofia.bradshaw@gmx.com
srashey@rocketmail.com
sreet88@yahoo.com (‘click here’ scam)
s_samakaridov00@yahoo.de
standerfer051@yahoo.com (‘click here’ scam)
stellarjames89@gmail.com
stephanietucker25@hotmail.com
stevenbanny6@voila.fr (Mr.Steven Banny – dead bank customer account scam)
steven.banny@voila.fr (Mr.Steven Banny – dead bank customer account scam)
sulli_maxwell@hotmail.com
sumarrolker@rocketmail.com
sunil.malvankar@yahoo.com (‘Click here’ scam)
superpowered7@peoplesbankmtw.com (Facebook Services - scam)
surverbramo@yahoo.co.uk
susan.gravenkampn@reverse-77-79-81-50.pusula.net.tr (Facebook Technical Support notification scam)
susan.marsa@ps14606.dreamhost.com (Facebook Support scam)
susanpeterson1304@hotmail.com
suseywalker@ymail.com
swidcharles@aol.com (Charles Swider; ph: 864-209-1431 – ATM card scam)

T

tedagiokaniotaeda@gmail.com
thomas_0001@hotmail.com
thomascazimi@gmail.com
thomasm248@hotmail.com
thomasmelcher164@yahoo.com
th_yhg@hotmail.com
tiffanycoulson@hotmail.com
timscott@mynet.com (Mr. Tim Scott – deceased customer funds scam)
timscott@qq.com (Mr. Tim Scott – deceased customer funds scam)
tina.mary89@yahoo.com (Pet scam)
tkalie@rocketmail.com
tomiwaolooremi@yahoo.com
tunis.bradford@aol.com

Scammails K - O 2013 Part 2

Please keep in mind that there are quite likely real people with these names ~ after all, the scammers do rip off names they find elsewhere.


K

kadriekel@yahoo.com
kalderybrosey@ymail.com
kalermery@ymail.com
kaliejimie@rocketmail.com
karl_51@ymail.com
karl100@ymail.com
karlandr@rocketmail.com
katripatrimar@yahoo.com
kbrednard@yahoo.com
k_dr.moris@yahoo.com
kdr_van@yahoo.com
kell78@ymail.com
kellyandr@ymail.com
kellykar293@ymail.com
kellykennedyd@yahoo.com
kellykennedy_d@yahoo.com
kellykennedy.david@yahoo.com
kellykennedydavid178@yahoo.com
kellypink12@blumail.org (Fake i.d. scam)
kellyschmidt68@ymail.com
kenetandrew@rocketmail.com
kenetha@rocketmail.com
kenethjohnson194@ymail.com
kenethl@rocketmail.com
keneth.lakers@rocketmail.com
kenethlarry@ymail.com
kennedykellydavid01@gmail.com
kennethcamron@hotmail.com
kentydrelie@ymail.com
kevin0ttty@aol.com (Kevin Boughen aka Mr. Kevin B – withheld lottery funds scam)
kevinboughen33@rediffmail.com (Kevin Boughen aka Mr. Kevin B – withheld lottery funds scam)
kevinhill123@mail.com
kfumen@rocketmail.com
kiddieasperity@justnet.org (‘Natalie Portman pilates’ – ‘click here’ scam)
kisjamueladamse@gmail.com
kkldmgl@yahoo.com
kkleser@rocketmail.com
klaasicsimon@yahoo.com
klerserhadey@rocketmail.com
klldll678@yahoo.com
klouershilury@rocketmail.com
kluiser@rocketmail.com
konniesbrown@ymail.com
krlettingagentsuk@gmail.com
krmrkmoris@yahoo.com
ksalber@rocketmail.com
ksalver@rocketmail.com
kselber@rocketmail.com
kuj_yhr@hotmail.com
kumrty@yahoo.com
kuytmoris@yahoo.com
kuyt.moris@yahoo.com
kuyt_moris@yahoo.com
kuytmoris619@yahoo.com
kyt_dr.moris@yahoo.com
kzamer@rocketmail.com

L

lakaul_atiol@hotmail.com
lakersdanie@rocketmail.com
lakey246@rocketmail.com
lapoloanlender@yahoo.ca (Mr. Mike Best; ph: +918376048488 – loan scam)
larahnds@live.com
larrycolder@ymail.com
larrycole198@yahoo.com
larrykeneth@rocketmail.com
laura.ellison18@yahoo.com (Laura Ellison – relationship scam)
laurelames@hotmail.com
laveystephaine39@hotmail.com
lawrencehayford@gmail.com
lbrandey@rocketmail.com
lderris@rocketmail.com
lecelli10@hotmail.com
lemidering@gmail.com
leonardwilliams001@gmail.com (Mr Leonard Williams aka Mr. Harrison Walter; ph: +229 987 427 88 – DHL delivery/corporate ATM card scam)
lesmentart@aol.com
likthejeh@yahoo.co.uk
liliana.lopez123@hotmail.fr
lindering45@hotmail.co.uk
lisaromano41@yahoo.com
lkaldre@rocketmail.com
lkenet@rocketmail.com
llarey@rocketmail.com
llll.llll@outlook.com
lltcplc@zing.vn (Lightstar Laser Technology aka Xui Wang Chang – job offer scam)
lobatan231@live.com
lombax_reulios@hotmail.com
lorellie.poncelie34@hotmail.fr
lorelsdos@live.com
lovenicoline@yahoo.com (Pet scam)
loy_lombes@hotmail.com
lucasjames446@rocketmail.com
lucasjames494@rocketmail.com
lucasjames707@ymail.com
lucasyjames@rocketmail.com
lucykennet@ymail.com
luwabamishee@gmail.com
ly@ms38.hinet.net (Facebook Technical Support – account suspension scam)

M

maissak@rocketmail.com
mariajhonson123@gmail.com
mariajoris636@yahoo.com
marieanderson838@yahoo.com
markfishersmailbox010@rediffmail.com
marksbruno@rocketmail.com
marpatkel@yahoo.com
martinasdavid114@yahoo.com
martinezfabrizo@yahoo.com (Pet scam)
martin_lungeksss@hotmail.com [
marylouis2011@ymail.com (Mrs. Mary Louis – dying widow with money scam)
mathingmero@gmail.com (Pet scam)
mcleod_robert@rocketmail.com
mdfcmond@yahoo.com
melinaherron@yahoo.com (Pet scam)
melisakeneth@ymail.com
mellisaabittner@yahoo.com
memunnumm-045@yopmail.com
menserroyli@ymail.com
merudert@gmail.com
mesentericsachem@librarything.com (No risk Britney Spears Promo – ‘click here’ scam)
m.exp084@hotmail.com
mfrenkie@rocketmail.com
mh_petersen@live.com
michaelharry622@yahoo.com
michaelkerns688@yahoo.com
michealjohn9908@hotmail.com
mick.josh67@gmail.com
mille_p@live.com
milner_parker@yahoo.com (Pet scam)
mittalraodways@hotmail.com
mju_sd@hotmail.com
mkelly_h@yahoo.com
mkelly.heinz@yahoo.com
mkelly_heinz@yahoo.com
mkrkyt@yahoo.com
mkytmrs@yahoo.com
monganwilliams@yahoo.com
monicakate1960@yahoo.com (Pet scam)
monier_astrid@hotmail.com
mojuwanlolonakanna66@gmail.com
morgan.38chilcott@hotmail.com
morisbruce645@yahoo.co.uk
moriskuyt@yahoo.com
moris.kuyt@yahoo.com
mrarthall11@yahoo.co.jp (Barr. Edward Ben  Esq. aka Mr. Art Hall – investment reimbursement scam)
mr.bill_thomas91@yahoo.in (Mr. Bill Thomas – Dead bank client account scam)
mrfarnksabula@gmail.com (‘Open attachment’ scam)
mrfrankmorgan@aol.com (Mr Frank Morgan; Tel: (404) 857-0448 – abandoned money scam)
mrscynthiamendza@e-mail.ua (Mrs. Cynthia Mendoza – dying widow dispensing funds scam)
mrs.cynthiamendoza@e-mail.ua (Mrs. Cynthia Mendoza – dying widow dispensing funds scam)
mrs.greg@yahoo.com
mrsmarylou@superposta.com (Mrs. Mary Louis – dying widow with money scam)
mrsnancy.david@hotmail.com (Frederick Morgan – fake purchase scam)
mrsrita.williams@rocketmail.com (Mrs. Rita Williams – dying widow scam)
mrtgster18@live.com
msskc@yahoo.com
mtymoris@yahoo.com
mulerwaldey@ymail.com
musa_jemi@yahoo.com.sg (Mr. Musa Jemi – money lending scam)
mveler@rocketmail.com
mvermie@rocketmail.com
mww.mww@hotmail.co.uk
myFinanceTracker@myalerts.rbc.com (Royal Bank – warning account security ‘click here’ scam)
mygoodlove007@hotmail.com
mylenebuen@yahoo.com (‘click here’ scam)

N

natabadisha@gmail.com (Natasha Badika – Orphan investment partner scam)
natalie-36thompson@hotmail.com
nathjon765@hotmail.com
nedmanlog@yahoo.com
nelsonfrankli@ymail.com
nelsontaylor988@yahoo.com (Nelson Taylor – business scam)
neocotez@yahoo.com
nestopocholo@hotmail.com
nichlkell@yahoo.com
nicholhah@yahoo.com
nicholaskelly7625@yahoo.com
nicolasnath998@hotmail.com
niklausk.hahn@yahoo.com
nikolet_klemmer@hotmail.com
ninababy240@gmail.com (Pet scam)
noreply@bmofinance.com (BMO Financial  - account suspension  ‘click here’ scam)
no=reply@paypal.org (Paypal account scam)
no_replay@tdcanadatrust.com (Td Canada Trust Bank – security upgrade ‘click here’ scam)
noreply@scotia.ca (Scotia bank account security scam)
noticemail@facemail.com (Facebook account cancellation scam)

O

odunlami87@yahoo.com
ol2011@blumail.org (Pet scam)
olaz084@yahoo.com
oliveralawub@hotmail.com (United Nations – victim compensation scam)
onlinebanking@alert.bankofamerica.com (Bank of America – suspended/blocked account ‘click here’ scam)
online@microsoftwin.com (Microsoft security update ‘click here’ scam)
online@scotia.ca (Scotia bank account security scam)
oreofenimorigba@gmail.com
orimigbemidebiri@yahoo.de
orimitimileyin@yahoo.de
owomabowale@yahoo.de

Scammails F - J 2013 Part 2


Please keep in mind that there are quite likely real people with these names ~ after all, the scammers do rip off names they find elsewhere.


fadjeibekoe@yahoo.fr (Francis Adjei-Bekeo – money transfer/investment scam)
failesmort@aol.com
famihanagain@yahoo.de
fcv_asq@hotmail.com
fdershey@rocketmail.com
fdouler@rocketmail.com
fedexpress@yahoo.cn (Mr. Onyx Perry - Fedex delivery scam)
fedexpress.courier@yahoo.cn (Mr. Onyx Perry - Fedex delivery scam)
feedbk2013@blumail.org (Facebook awards scam)
feminigreller@ymail.com
fgalley@rocketmail.com
fkalie@rocketmail.com
flowingbow112@mail.com
fmelodey@rocketmail.com
fmuler@rocketmail.com
fnbrdhgg@yahoo.com (Ali  R Emirtepe; ph: +234 704 480 1699)
fndmvan@yahoo.com
fraklimjames@rocketmail.com
fraklinderther@ymail.com
francisjohannflat@gmail.com
francisjohannflat1@gmail.com
frank@att.net (Mr Frank Morgan; Tel: (404) 857-0448 – abandoned money scam)
frankerderren@ymail.com
frankie573@ymail.com
frankie.lucas@rocketmail.com
frankjames752@ymail.com
frankjourney@rocketmail.com
franklinjames923@ymail.com
frederlck@att.net (Frederick Morgan – fake purchase scam)
freemvan@yahoo.com
fremdfree@yahoo.com
fridaytips@gmail.com (Mina Mar Marketing Group – click here scam)

G

galaxycottage@yahoo.com
galentjames@ymail.com
gasmnathanial887@hotmail.com
gbv_kui@hotmail.com
georgeinglesia18@yahoo.com
georgeinglesia32@yahoo.com
georgeinglesia66@yahoo.com
georgeinglesia70@yahoo.com
ghalu@poppy.ocn.ne.jp (Dr. Kingsley Moghalu ~ compensation scam)
ghh_www@hotmail.com
ginamorris80@gmail.com (Pet scam)
giosetta.39caparelli@hotmail.com
giulia-distefano@hotmail.com
gkenth@rocketmail.com
glenn@feedbube.com (Glenn T. Winters – making $593 an HOUR video ‘click here’ scam)
glenn@omnink.com (Glenn T. Winters – making $593 an HOUR video ‘click here’ scam)
glokeys@rocketmail.com
gowell222@gmail.com (Senior government official scam – ‘open attachment’ scam)
gregif@rocketmail.com
greglordan@gmail.com
gregoryb34@aol.com
grifishowes@ymail.com

H

h.alis81@yahoo.com
hagargroenevelt@rocketmail.com
hanah2002-36@yahoo.com
hannesbachle@yahoo.com
hapiller@yahoo.com
harryalber908@hotmail.com
hass_kel@yahoo.com
hassan_sham@yahoo.com
hcreader@rocketmail.com
heddlylamard@power.cosmos.it (Facebook Services Manager – scam)
hed_of_redd@s15425661.onlinehome-server.info (Facebook Services scam)
heidematthew003@gmail.com
heinzkm@yahoo.com
hellismund56@aol.com
hellismund75@gmail.com
henrydrelert@ymail.com
henry.rolland@ymail.com
h_fincher@hotmail.com
hhhh.hhhh@hotmail.co.uk
highmulljea@yahoo.com
hjk.klm01@gmail.com
hk.shamkhi@yahoo.com
hlakers@rocketmail.com
h.meusburgerk@yahoo.com
hmeusk@yahoo.com
hnichkelly@yahoo.com
homepastor70@yahoo.com
hpolar@rocketmail.com
hralie@ymail.com
h_scott@ymail.com (Scott Homes - Mystery Shopper/Survey Agent scam)
h_shamkhi@yahoo.com
htn_hhg@hotmail.com
hullydes52@hotmail.com
hwds_llk@hotmail.com
hwr_qas@hotmail.com
hww.hwdw@gmail.com
hww.hww@hotmail.co.uk
hyu_wgeh@hotmail.com

I

iglesia_george@yahoo.com
inglesiageorge19@yahoo.com
inglesiageorge46@yahoo.com
info@shenzhen.com (Guangzhou Tome International Trading Company – business proposal scam)
info_pres@ymail.com (John Dagogo – Nigerian bank dead client scam)
information@fedexpress.com (Mr. Onyx Perry - Fedex delivery scam)
infotransac@yahoo.com.hk (Derrick Fisher – unreleased funds scam)
infotransac000@yahoo.com (Derrick Fisher – unreleased funds scam)

J

jacobandrewooo@yahoo.com
jadeut@rocketmail.com
jakehtysohelith@rocketmail.com
jamal.mattars@yahoo.ca (Mr. Jamal Mattars; ph: +918376048488 – loan scam)
james45smith@hotmail.com
jamescameron678@hotmail.com
jamesclever@rocketmail.com
jamescollie23@yahoo.com
jamesfraker@rocketmail.com
james.frankly@rocketmail.com
jameslarry453@ymail.com
james.lotus@ymail.com
jamisowo101@live.com (M. Matthew)
janetjacskson@yahoo.com
janiekalven@rocketmail.com
jbaimos@yahoo.com
jdralient@rocketmail.com
jekamukulukamukeke@gmail.com
jemmeylouiser@ymail.com
jennifer_dion6543@hotmail.com
jerrysmithloanservice5@gmail.com (Mr Jerry Smith - Financial Loans scam)
jesturding@gmail.com
jfadery@rocketmail.com
jfrankli@rocketmail.com
jgandey@rocketmail.com
jhfj.jkk@gmail.com
jhmacepkri@yahoo.com
jikeldenies@rocketmail.com
jiklerhty900@yahoo.co.uk
jil_dff@hotmail.com
jimeikandey@rocketmail.com
jjbbldo@gmail.com
jkeler@rocketmail.com
jkim@tenafly.k12.nj.us (Kim, JiYun aka Allen and Violet Large – charitable donation scam)
j_king_1000@hotmail.com
jklashey@rocketmail.com
jkoch@gkwwlaw.com (Lightstar Laser Technology aka Xui Wang Chang – job offer scam)
jks_nhy@hotmail.com
jlondey@rocketmail.com
j_molter@live.com
joanroccc@hotmail.com
jobs@careerbuilder.com (CareerBuilder – mystery shopper job offer scam)
johndagogo403@gmail.com (John Dagogo – Nigerian bank dead client scam)
john_kaye78@hotmail.co.uk
jolloxessab-931@yopmail.com
jollymorefsdfk@gmail.com
jonasselber@rocketmail.com
josephdems165@yahoo.com
josephdems539@yahoo.com
josephdems662@yahoo.com
joyjuller@yahoo.com
jremies@rocketmail.com
jremit@rocketmail.com
jronney@ymail.com
jshdem17@yahoo.com
jshsh.hj@gmail.com
jsp_dem@yahoo.com
jspdem21@yahoo.com
jspdem82@yahoo.com
jspdem383@yahoo.com
jspdem715@yahoo.com
jspdemp@yahoo.com
jsph_demp@yahoo.com
judithbaby55@gmail.com (Romance scam
jukellambert@ymail.com
juliansalgado1212@yahoo.com (Juliano; Skype: talking1010)
juradomiguel44@yahoo.com
justinyacjammaa@yahoo.cn (Jammaa'a Justin Yac – African orphan with money scam)
jwoodddy@blumail.org (Pet scam)



Scammails A - E 2013 Part 2

Please keep in mind that there are quite likely real people with these names ~ after all, the scammers do rip off names they find elsewhere

A


aa333554@gmail.com (Pet scam)
aaronnathan8897@hotmail.com
aaronpnagy@yahoo.com
aaronsam9980@hotmail.com
abhishek_jimmy@r17185.ovh.net (Administration – to not receive Facebook notifications ‘click here’ scam)
abigailspencer478@ymail.com (Abigail Spencer – art purchasing scam)
abi.gmbh@cityweb.de (Facebook Support – information request scam)
abiondi@servidor.c2001.com (Facebook Services – profile issues/’click here’ scam)
abrahambergfamily@hotmail.com
absasouthafricansa@gmail.com (‘Open attachment’ scam)
accounts@access.rbc.com (RBC Royal Bank - Account Verification Form/computer scan scam)
accounts@access.tdcanadatrust.com (TD Canada Trust - Account Verification Form /computer scan scam)
accounts@scotiaonline.com (ScotiaBank – ‘click here’ account security scam)
accountsdepart@cibc.com (CIBC – confirm account scam)
a.cliff13@blumail.org (Electronics sale scam)
a_clln@yahoo.com
acollns11@yahoo.com
adabaorunmimosokale@gmail.com
adam_bernhardt@yahoo.co.uk
adanies@rocketmail.com
adjeibekeof@yahoo.com (Francis Adjei-Bekeo – money transfer/investment scam)
admin@friendsalbumsmail.com (Happy Easter card from facebook friends scam)
adrianuschristofoor@yahoo.com
adrvmkk@yahoo.com
advocatemarriageable@brasilinspired.com ("Pamela Anderson" – ‘click here’ scam)
afrankers@ymail.com
agalen@rocketmail.com
airportshuttlekeeper1@gmail.com (Charles Swider; ph: 864-209-1431 – ATM card scam)
airsurfing006@yahoo.com
ajetuntunwoledeweere@gmail.com
akandie@rocketmail.com
albertdickson@cmnat.rn.gov.br (William Wing Cheung Leung – confidential business scam)
alert@ib.ealerts.rbc.com (Royal Bank – confirm banking details ‘click here’ scam)
alerts@rbc.ca (Limited account access scam – ‘click here’)
allenandvioletlarge605@yahoo.ca (Kim, JiYun aka Allen and Violet Large – charitable donation scam)
allenkumate@ymail.com
alesdenies@ymail.com
alessspin@yahoo.it
a_mills_91@hotmail.com
andselerart@gmail.com
andclln@yahoo.com
andr_16@ymail.com
andr_cll@yahoo.com
andrclln338@yahoo.com
andrclln371@yahoo.com
andrclln706@yahoo.com
andrclln714@yahoo.com
andrclln847@yahoo.com
andrcllnms@yahoo.com
andrcllns801@yahoo.com
andr_clns@yahoo.com
andr_coll@yahoo.com
andrdrc@yahoo.com
andrdrcl@yahoo.com
andrdrcll@yahoo.com
andrecllns@yahoo.com
andrew.yakubu52@gmail.com (Eng. Andrew Yakubu; ph: +234-818-610-9244 – sub-contractor payment scam)
andrew.yakubu25@gmail.com (Eng. Andrew Yakubu; ph: +234-818-610-9244 – sub-contractor payment scam)
andriekelly@rocketmail.com
andrwdll@yahoo.com
andrwdrclln@yahoo.com
angela_fred@rocketmail.com
angelakinto101@gmail.com (Miss Angela – download attachment scam)
angelamkinto@gmail.com (Miss Angela – download attachment scam)
anne-9andersen@hotmail.com
anthony_grey231@yahoo.com
appawepir-598@yopmail.com
ashleyjames383@rocketmail.com
ashleyramos277@yahoo.com
asw_cdf@hotmail.com
asw_ncv@hotmail.com
atmcardunits10@e-mail.ua (United Nations/World Bank Organization aka Ms. Carman L. Lapointe  aka Mr. Jim Ovia – scam victims compensation scam)
attah_juliet01@yahoo.com Juliet Attah – orphan with fortune and evil relatives scam)
attah_juliet2011@yahoo.co.jp (Juliet Attah – orphan with fortune and evil relatives scam)
augustine_augustineesq@live.com (Barrister Augustine Johnson – transfer of funds scam)
augustine.johnson@live.com (Barrister Augustine Johnson – transfer of funds scam)
austin_lucas@yahoo.com.cn (DHL Express Delivery Inc. aka Chief Austin Lucas; ph: +229-68133317 – registered mail/lottery win scam)
az_vic@ymail.com (United Nations – victim compensation scam)



B


bababamisetemi@yahoo.de
badeny@rocketmail.com
bafqau_slooo@hotmail.com
balder.james@rocketmail.com
bally_loller@hotmail.com
bank_ofamerica00169@yahoo.com (Daniel Mark – bank scam)
barristermarkoffice@gmail.com
bedpokafredadio@yahoo.com
bengalkitten191@yahoo.com (Pet scam)
benjamen_kim@yahoo.co.uk
benjaminoliver15@yahoo.com
bennyharry09@blumail.org
benpavia@rocketmail.com
bernnyhay10@blumail.org
bernharry009@hotmail.com
bertaupolajuse@gmail.com
bharatipadalkar@yahoo.com (‘click here’ scam)
billing@echo386.startdedicated.com (Facebook Technical Support - scam)
blaettnerrolf@yahoo.de
blanco8876@hotmail.com
blendurd@gmail.com
blessinjoe@rocketmail.com
blusherfranklin@ymail.com
bmashey@rocketmail.com
bmo@mail.com (BMO Financial  - account suspension  ‘click here’ scam)
bnasley@rocketmail.com
bobthompson3992@hotmail.com
braineyscoth@rocketmail.com
brillingfriwg@hotmail.com
brossey@rocketmail.com
bruilerkentry@rocketmail.com
brusherjames@ymail.com
bselie@rocketmail.com
bwuley@rocketmail.com


C


campaign@antispam.com (Webquota Services – email account validation scam)
carinemoki@hotmail.com (Pet scam)
caslakmolster@yahoo.com
catherinegibson03@gmail.com
cathrinemogana@gmail.com (Pet scam)
ccl.andr@yahoo.com
cdfzo@kgfuacupbr.com (Canadian Pharmacy  - online drug scam)
cdradrw@yahoo.com
c_fabrizio70@live.com
cfmdmdvf@yahoo.com
cgerrad@rocketmail.com
chanemily2208@netvigator.com (Facebook Services Manager ~ profile problem ‘click here’ scam)
chasefinance@emailinfo.com (Chase Notification – compromised account scam)
cherrydina@ymail.com
chilerrosey@ymail.com
chriskone@hotmail.fr (Chris Kone – dormant bank account scam)
chrisvann877@yahoo.com
ciararyden@hotmail.com
cindyelspelgrim@yahoo.com
cindy_pollard@yahoo.com
c.keneth@rocketmail.com
clarkdanielle522@yahoo.com
clarkjully89@hotmail.com
claudeervincb@host-91-93-107-72.teletektelekom.com (Facebook IT Department scam)
cllnadrw@yahoo.com
cllnand@yahoo.com
cllnandrw@yahoo.com
cllns.andr@yahoo.com
colk62@yahoo.com
compensation_department01@live.com (Dr. Kingsley Moghalu ~ compensation scam)
creativityvilla@aol.com
cruiserlakeys@ymail.com
cstarlin@rocketmail.com
currardlam@gmail.com (Anna Glaves)
currardlam@gmail.com (Cassandra Wildberger)
customercare@scotiabank.com (Scotia Bank ~ security alert ‘click here’ scam)


D


dadelmelin@rocketmail.com
daliashuck@hotmail.com
dammyhert112@blumail.org
dana_thompson99@hotmail.co.uk
daniejames@ymail.com
danielb.bail@yahoo.com (Ph: +234-802-956-9995)
daniel_mark140@yahoo.com (Daniel Mark – bank scam)
danise81@gmx.ch
darlenedarlene980@yahoo.com
darrenliv@gmail.com (Romance scam)
davidkellykennedy@yahoo.com
david.kellykennedy@yahoo.com
david_kellykennedy@yahoo.com
davidmartinas33@yahoo.com [
dddmikky007@blumail.org
dee_cruzzzz@hotmail.com
de_jsp@yahoo.com
deliveryincdhlexpress@yahoo.fr  (DHL Express Delivery Inc. aka Chief Austin Lucas; ph: +229-68133317 – registered mail/lottery win scam)
demp.jsph@yahoo.com
demp_jsph@yahoo.com
demsjo452@yahoo.com
deniesfrank@ymail.com
derentyjames@ymail.com
derisfrankie@rocketmail.com
desteport@gmail.com
devittjose@yahoo.com
dfrankli@rocketmail.com
dhl.servicecomp@qatar.io (Mr Leonard Williams aka Mr. Harrison Walter; ph: +229 987 427 88 – DHL delivery/corporate ATM card scam)
didi.kala@yahoo.com
discover@email.discover.com (American Express/Discover Card unauthorized access ‘click here’ scam)
dj72@bld-newcorp16.adl2.internode.on.net (Facebook notification scam)
djekers@rocketmail.com
djimey@rocketmail.com
d.kellykennedy@yahoo.com
d_kellykennedy@yahoo.com
dkellykenndy@rocketmail.com
dkpworksdimitiri@yahoo.de
dluiker@ymail.com
dlurrence@rocketmail.com
dmartina@live.nl
dorisdwight15@hotmail.com
drcllnandrew@yahoo.com
drclln.andrw@yahoo.com
dreluisermarkey@ymail.com
drkmssand@yahoo.com
dr.mkymoris@yahoo.com
dr.morisk@yahoo.com
dr.moriskkkmy@yahoo.com
dr.moriskkkyt@yahoo.com
dr.moriskt@yahoo.com
dr.moris_kt@yahoo.com
dr.moriskt373@yahoo.com
dr.moriskty@yahoo.com
dr.morisktym@yahoo.com
dr.morisktyu@yahoo.com
dr.morisktyyy@yahoo.com
dr.moriskuyt@yahoo.com
dr.moris_kuyt@yahoo.com
dr.moriskuytmt@yahoo.com
dr.moriskyt@yahoo.com
dr.moriskyts@yahoo.com
dr.morismry@yahoo.com
dr.morismtyr@yahoo.com
dr.morissttm@yahoo.com
dr.moristyk@yahoo.com
dr.moristymt@yahoo.com
drvanandrw@yahoo.com
drvanclln@yahoo.com
drvancollns@yahoo.com
dwalkie@ymail.com
dweley@rocketmail.com
dyffajafu-292@yopmail.com



E


easylifeconsultant@gmail.com (Mikel Oggs)
easyweb@tdcanada.com (TD Canada Trust – suspended account ‘click here’ scam)
edaramiokafeda@gmail.com
edward.simon@mail.com
eee.bb1@hotmail.com
elainabennison@hotmail.com
emman-marie@hotmail.com
emmanuelmariem@yahoo.com
emmanuelwales@hotmail.com
enggnichkelly@yahoo.de
erape-854@yopmail.com
ereffinn-308@yopmail.com
ericabonnette46@yahoo.com
europetravel_agency.state.gov@europemail.com
eva_alex80@live.com
evabndo@live.com




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