Sunday, July 14, 2013

Scammails U - Z 2013 Part 3

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

ubebitylojuz@hotmail.com
ufadypopij@hotmail.com
upgrade@hotmail.com (Hotmail - Email Security Upgrade scam)
upsatm@gmail.com (Mr. Robert White aka Hon. Sam William; ph: + 229 98807967 – UPS ATM card delivery scam)
urjericekpal02@yahoo.com
usaca11@yahoo.com (Usa Ca aka Anthony)
us.rentals@aol.com (Us Rentals aka Juliana Daniels; ph: (609)431-0004)

V

valentinablake61@outlook.com
validation@bmo.com (BMO Bank Of Montreal – Compromised account/download attachment scam)
vanie.aledo@yahoo.com
vesteuried@aol.com

W

wale.kent01@yahoo.com (United Nations Organization aka Mr. Wale Kent – UN compensation funds scam)
walkers.hurry@yahoo.com
waltersmit@email.org (Walter Smith – job offer scam)
waltersmith1@e-mail.ua (Walter Smith – job offer scam)
wborg@outlook.com (World Bank/ING Bank aka Ms Clare Brady – Bank scam)
w_christopher70@yahoo.com
webmaster@retailgroupegypt.com (Mystery shopper job offer scam)
websterted79@yahoo.com
weramikashada@gmail.com
weserunder@aol.com
westernunion1010009@kimo.com (Western Union Money Transfer aka Jacob Ukase aka Mr.Solomon Patric  aka Mr.Solomon Ikeh – prize money award for $177 fee scam )
westernunion1010009@rocketmail.com (Western Union Money Transfer aka Jacob Ukase aka Mr.Solomon Patric  aka Mr.Solomon Ikeh – prize money award for $177 fee scam )
wfalie@rocketmail.com
william_david214@hotmail.com
williams649@yahoo.co.uk
williamsd830@yahoo.com
williams_paul20@yahoo.com
williams_sarah51@yahoo.com
wilsonalbert111@hotmail.com
wilsonj41851@yahoo.com
wilson_j47@yahoo.com
wilsonj792@yahoo.com
wilson_j93@yahoo.com
wilsonjames925@yahoo.com
wilson_james2766@yahoo.com
w_james38@yahoo.com
w_james92@yahoo.com
wjames509@yahoo.com
wkamdey@rocketmail.com
www.cbn.lamidosanusi@googlemail.com (Iyamah Sylvanius – scam victim compensation scam)
www@mail.psaltai.ru (Engineer Andrew Yakubu aka Engr. Andrew Yakubu; ph: +34954059002 – investment scam)

X

xxlsdkkjk@gmail.com

Y

yahoo.com@mecanotehnica.gr (itouch conporated aka Mr. Uichiro Niwa – employment as company rep scam)
yakubuandrew705@gmail.com (Andrew Yakubu aka Engineer Andrew Yakubu; ph: +34954059002 – investment scam)
yakubuandrew750@gmail.com (Andrew Yakubu aka Engineer Andrew Yakubu; ph: +34954059002 – investment scam)
yewwahjose@hotmail.com (Tang Yew Wah Gerard Joseph)
ytrhfyoure@gmail.com
y_x23@yahoo.com (Nigel Dixon; ph: 011-234-808-975-6435 or +234-808-975-6435)

Z

zaina_01kamara@yahoo.co.jp (Zaina Kamara – orphan with money to invest scam)
zaina_kamara@yahoo.com (Zaina Kamara – orphan with money to invest scam)
zairo@enfasepraetorium.com.br (Dr. Offong Ambah – release of remittance funds scam)
zayed.hassanbin@yahoo.com (Mr.Hassan Bin Zayed – business loan scam)
z.transferunitoffice@consultant.com (Mrs.Faith Maths aka Mr. Jim Ovia; ph: 234-803736 2554 – ATM card delivery scam)

Scammails P - T 2013 Part 3

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

pablowood76@gmail.com (Work at home job offer scam)
paco.moreno@rfeda.es (Paco Moreno aka C. Infuso – loan scam)
palmernatacha@gmail.com (Natacha Palmer – dying of cancer and money to donate scam)
parhome790@nokiamail.com
parmatirkamel02@yahoo.com
parmtricel02@yahoo.com
passwordreset@live.com (RBC – account suspension ‘click here’ scam))
pastor.mrangers@gmail.com
pat.mark2007@gmail.com (Link Investment aka Santos Michael – funds to invest scam)
patpeteeicek02@yahoo.com
patpetriccek02@yahoo.com
patpetricek02@yahoo.com
patricia.morrison60@yahoo.com
patriciaknewl@hotmail.com (Mrs.Ptricia Knewl – dying widow with money to donate scam)
patrobertson12@outlook.com (Pat Robertson)
pattrikelcek02@yahoo.com
patrrikelcek02@yahoo.com
pattpetricek02@yahoo.com
paulahartman415@yahoo.com (Paula Hartman aka Hartman J Paula; ph: +2348133115268 or 0112348133115268)
paul.briggs41@hotmail.com
paulkuimet@hotmail.com
paypal@no-reply.com (Paypal – confirm billing address ‘click here’ scam)
pbark@aol.com (Paul Bark – property investment scam)
pebus_regan@yahoo.com
peppriceter02@yahoo.com
peptericek02@yahoo.com
peter_joy@yahoo.cn (Barrister Peter Charles  aka Barrister Peter Charles Embassy – funds from Nigeria scam)
peterpaulus16@gmail.com
peterpaulus22@gmail.com
peterpaulus32@gmail.com
peterpaulus215@gmail.com
peterpaulusflat8@gmail.com
petockmargaret@yahoo.com (Rev. Margaret Petock; ph: +2348093084519 or 0112348093084519)
petpettricek02@yahoo.com
petpettriicek02@yahoo.com
petreparicek02@yahoo.com
petrepatreck02@yahoo.com
petrepatriecks@yahoo.com
petrepatriecks02@yahoo.com
petrham@arcticmail.com (Abraham Peter; ph: (614) 238-8625)
petrtericek02@yahoo.com
pettapetrric02@yahoo.com
pettatricek02@yahoo.com
pettepatric02@yahoo.com
pettepatricek02@yahoo.com
petteratricek02@yahoo.com
petterattricek02@yahoo.com
petterpatric02@yahoo.com
petterpaticek02@yahoo.com
petterricetk02@yahoo.com
pettpettricek02@yahoo.com
philip_lacroix@aol.com (Philip Lacroix)
phillipsleonard600@yahoo.co.uk
pjackman56@yahoo.com
plbelcher@live.com (Raymond Drexler aka Paul Fred)
popavaleriusdan@hotmail.com
postmaster@gia.gov.ly (Andrew Yakubu aka Engineer Andrew Yakubu; ph: +34954059002 – investment scam)
postmaster@mail.igrade.co.za (United Nations Organization aka Mr. Wale Kent – UN compensation funds scam)
postmaster@test.softcellindia.com (Fisch Gera aka Lawyer Gerado Fischer – transferring dead client dormant account scam)
powellruby14@yahoo.com
priscillaelizondo977@yahoo.com (Priscilla Elizondo)
privatepost2012@zsk.name (Luiz Siveres aka Ms Chiang Lai Yuen – unclaimed bank funds scam)

Q

qdnivd@alerts.regiions.com (Regions Bank – confirm account details download scam)
quinton.daniel@yahoo.com

R

rachelle_landlord102@yahoo.com
rasine_jambeli@yahoo.com
ray.grey@yahoo.com
ray.grey101@gmail.com
ray_lewis24@yahoo.com
ray.me081@hotmail.com (Raymond Muller; ph: +447024081799)
ray.me083@hotmail.com (Raymond Muller)
realproperties11@gmail.com (James Culbreath aka Real Properties)
rebecca.kreitmayer@outlook.com (Rebecca Kreitmayer)
rennes06@gmail.com
rent12356@hotmail.com (James Donald)
rentahome@rocketmail.com (Jonathan Culbreath)
rentalprice02@yahoo.com (Richard Jeff; ph: (352) 575-0373)
rentals-center@live.com (Rentals Center Agency aka Steven Harper)
rentals.house@rocketmail.com (House Rentals aka Troy and Charda)
rettepartice02@yahoo.com
revakomaye@hotmail.com (Rev. Emmanuel Akomaye; ph: +234-8053005328 – scam victims compensation scam)
revmarkpowell@hotmail.com (Rev Mark Powell; ph: +2348129207160)
rf_ac@yahoo.com (Rf Ac; ph: 440-579-2504)
rhyslyons558@yahoo.com
rita_will001@yahoo.co.jp (Mrs Rita Williams – dying widow scam)
rita_will002@yahoo.co.jp (Mrs Rita Williams – dying widow scam)
roberto_jones900@outlook.com
robertwinkfield@executivemail.co.za (Robert Winkfield; ph: +447430481892 – convoluted abandoned funds scam)
robert.white@yahoo.cn (Mr. Robert White aka Hon. Sam William; ph: + 229 98807967 – UPS ATM card delivery scam)
robert_wirtz17@hotmail.com (Robert Wirtz)
rodsrentals@hotmail.com (Rod Jefferson aka Dr Daniel Arnone; ph: 6196301881)
rolier_bramoi@yahoo.com
root@bmo.com (BMO Bank Of Montreal – Compromised account/download attachment scam)
ronaldjackson992@yahoo.com (Ronald Jackson)
rosariashannon@gmail.com
rosejames89@yahoo.com
roseli.sandey@yahoo.com
rosey.oliber@yahoo.com
rrfrent@yahoo.com (Frent Rr aka )
rubengomez528@yahoo.com
ruby.murphy76@yahoo.com

S

s_ahn87@live.com
samelfranklin@ymail.com
samien_pen879@hotmail.co.uk
samueland990@hotmail.com
samuelnahthe@gmail.com
samule.love@yahoo.com
sanchezgonz@outlook.com
sandey.lucas@yahoo.com
sandros_bolith@yahoo.com
sarahvision302@yahoo.ca (Pastor Donald Strode aka Eunice Strode; ph: +2347087560793 or 0112347087560793)
s_carite@live.com
scheuerman_kathleen@yahoo.com
schindleralexander455@yahoo.com (Mr. Alexander aka Anthony)
shuanzy0147@gmail.com (Ph: +2348085072204)
s.cook1@outlook.com (Sherry Cook)
scotia@sconl.com (Scotiabank – locked account scam)
scowilliams9090@yahoo.com
s_daum89@live.com
sedraedward@yahoo.com (Edra Edward Satromino)
seliterium@aol.com
serie.me01@hotmail.com
serrano12321@hotmail.com
service@ppaccounting.ca (PayPal – account suspension scam)
services@paypala.com (PayPal Account Review Department – account suspension scam)
services@paypals.com (PayPal Account Review Department – account suspension scam)
seunmicheal99@yahoo.com
sewender@aol.com
shaley.amser@yahoo.com
shaunessymelissa@gmail.com (Melissa Shaunessy aka Melissa Shaunessy Wilson; spo: Chen Wilson)
silekuntemi@yahoo.de
sister.oliviajames@olivia.at.vc (Rev. Sister Olivia James – inheritance beneficiary scam)
s_jakie@yahoo.com
skyevillasui@yahoo.com
s.knight59@yahoo.com
smithmyron278@yahoo.com
sokopaoalamu@gmail.com (D. David, M.Eng, Civil Engr.; Skype: dd.dan1)
somjanth100@gmail.com (Somsen G Jan; ph: +1518 541 5663)
sothm.bojern13@live.com (Sothmann Bjoern aka Popa Valeriu Dan aka Lawal Sesan)
souraya_atmeh45@outlook.com (Ph: +2348025356012 or 0112348025356012)
spagnolo.rosa@kimo.com (Mrs. Rosaline Spagnolo – dying widow with money to donate scam)
spandey_thomas@yahoo.com
spfffer@yahoo.com (Mr Scott Pfeiffer aka Jonathan Culbreath)
sp.ninja1@yahoo.com
stacy.morrison36@yahoo.com
staluthey6@gmail.com
starbucks@e.starbucks.com (Starbucks Rewards sign-up scam)
stbank99@bk.ru (Mr. Art Hall – investment project in Paraguay scam)
stelladavid345@hotmail.com (Stella David)
stevhanson11@gmail.com (Mr Steve Hanson aka Jonathan Culbreath)
st.living2@yahoo.com
sulley.labat@yahoo.com
summers_mohammad@yahoo.com
sunkeyladey@ymail.com
sunneyhelms@yahoo.com (Sunney Helms)
support@catentertain.com (Rev. Sister Olivia James – inheritance beneficiary scam)
support@shawcable.net (James Morgan – mystery shopper job offer scam)
support@supportlinkedln.com (LinkedIn – confirm email address ‘click here’ scam)
sureya_claudey@yahoo.com
sven_1pfeiffer@outlook.com (Kiss Beatrix)
sweet.home27@yahoo.com (Home Sweet aka Harry Amos; ph: 011-234-7087807610 or +234-7087807610)
sweet.home51@yahoo.com (Arthur A Hayward; ph: (361) 371-2738)

T

taitbrian703@yahoo.ca
taiwopeter008@gmail.com
tara.nelson86@yahoo.com
tatal_gardel@yahoo.com
tddirector@sloboda.com.ua (Mr. Jerry Scott aka Dr. Jerry Scott – low interest loan scam)
temisipalacelifemi@yahoo.de
test@812.peoplezet.net (Mr. John Ugo; ph: +234-8022784275 – ATM card delivery scam)
therrymersa@ymail.com
thomas_0001@hotmail.com
thomashwest@yahoo.com (Thomas H West; ph: +234-806-033-2317 or 011-234-806-033-2317)
tiemidoworebami@yahoo.de
tina.portland36@hotmail.com (Tina Portland)
tobinj78@yahoo.com (James Tobin aka William Johnson aka Rev. James; ph: +2348125878267 or +2348147660594)
torrencebob91@yahoo.com
trevorlowery2@hotmail.com (Trevor Lowery)
tricelmapat@yahoo.com
tropicaonlineaccess@excite.com (Susan Best – online loan scam)
tunmiseobaara@yahoo.de
turnaround3667@yahoo.com
twatson@bkgllplaw.com (T. Watson aka BK Financial Services Limited – loan scam)

Scammails K - O 2013 Part 3

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

kaler_chelder@yahoo.com
kalierfrany@yahoo.co.uk
kalie_frekil@yahoo.com
kalie.mashi@yahoo.com
k_amanda@live.com
kane_jerry@hotmail.co.uk
karenloyes@live.com (Karen Loyes)
kay.2sanchez@gmail.com (Goh Eng Eam Francis – dead client/dormant bank account scam)
kchandey@ymail.com
kchiler@rocketmail.com
keli.brown13@yahoo.com
kellygibson248@yahoo.com (Kelly Gibson; ph: +234-7014329986)
kellykennedydavid643@yahoo.com
kelnyhedliveson@outlook.com
kenethjames10@yahoo.com
kennethparsons@live.com (Kenneth Parsons aka Joan K Long aka Dare Emmanuel Adeniyi aka Barbara Morrill; ph: +15186127160 or +1518 541 5663 or 18057692005 )
kenwoods004@mail.com
keting_sri@bumjin.co.id (Barrister Jennifer Okoh aka Mrs. Jennifer Okoh; ph: +234-8024748417 – inheritance funds bank scam)
kevin_korus@aol.com (Kevin Korus; ph: +4420 81339582)
kfrabeli@yahoo.co.uk
khan_mohamed@ymail.com
kildert908@gmail.com
kilksertt78@gmail.com
kimerth00@gmail.com
kingsats1@gmail.com (Mary; spo: John Hawkins)
kisjamueladamse@gmail.com
kiss0_0beatrix@outlook.com (Kiss Beatrix)
kiss29_beatrix@yahoo.com (Kiss Beatrix)
klaerth67@gmail.com
klit.senu@yahoo.com
kloden_naicos@yahoo.com
kmaleyu@yahoo.com
kmudey@rocketmail.com
koladey@rocketmail.com
kristianvetter65@hotmail.com (Kristian Vetter)
ksindegrg@yahoo.com
kyoley@rocketmail.com

L

laker_ronney@yahoo.com
lamordeibrahim559@yahoo.es (Mr. Ibrahim Lamorde; ph: (+234) 7032 688 430 – scam compensation scam)
land_sherry@yahoo.com (Sherry Land)
larrycole198@yahoo.com
larry_colsey@yahoo.com
larry_jimmy21@live.co.uk
laura.babby@yahoo.com (Laura Babby)
lawsonjuliane@hotmail.com (Lawson Juliane; ph: +447521050523)
ldenie@rocketmail.com
leila_schoonmaker@yahoo.com
leobolt@webmail.co.za (Mr. Leo Bolt aka Mr. Graham Brown aka United Nations Organization, Director ATM Payment Department; ph: +27 74-626-8084 – ATM Visa card scam)
leolambert@outlook.com
lepersmauricette@hotmail.fr (Minseon Guillaume Djidonou)
lerien00@yahoo.co.jp (Mrs. Lerien Namani – dying widow with money to donate scam)
leriennamani@yahoo.com (Mrs. Lerien Namani – dying widow with money to donate scam)
lgabie@rocketmail.com
lifei856157@yahoo.com.cn (Mrs. Lerien Namani – dying widow with money to donate scam)
lilianmorgan_05@yahoo.com (Lilian Morgan)
limbamoore@yahoo.com (Limba Moore aka David T Russell)
limiekonji@rocketmail.com
linkinvestmentlivesm@outlook.com (Link Investment aka Santos Michael – funds to invest scam)
llll.llll@outlook.com
llpfm1@yahoo.com (Marie Candlin)
l.nicolas42@yahoo.com
locus.anie@yahoo.com
loderthsder@gmail.com
lopert81@hotmail.com
lorenpeach@ymail.com (Loren Peach; ph: (646)481-8661)
loretamike88@gmail.com
louisecollierjr@yahoo.com
lovely.home295@yahoo.com (Bishop Anthony T Miller; spo: Rev. Debra Miller; ph: +23485660418894)
lovely.house33@yahoo.com (Bishops Family aka Bishop Mark M Jenkins and Rev. Mrs Mary Jenkins; ph: +23485660418894)
lovely.house34@yahoo.com (Bishop Anderson B Hernandez; ph: +23485660418894)
lovely.house790@yahoo.com (Bishop Jorge L Valle; ph: +23485660418894)
lucaskamdel@ymail.com
luisebrown137@yahoo.com
luiserjaker@ymail.com
luiser.mark@yahoo.com
luis.galvan55432@hotmail.com
luiskellyj002@gmail.com
luku.samie@yahoo.com
lwrdu@mail2freedom.com (Facebook Support – your photo has been changed )
lwrightkdhd@s15383594.onlinehome-server.com (Facebook Services -  profile has been up-dated scam)
lybrownnn@greenville.k12.sc.us (Facebook Services scam)
lyndav725@gmail.com (Lynn Davis)

M

m.abdel40@laposte.net (Miss. Mariam Abdel Younes – oppressed orphan with millions to invest scam)
malikrosey90@yahoo.com
manleikalshe@ymail.com
marcinichenjeremiasarthur001@live.com
margaretguillen344@yahoo.com
mariacoleman001@yahoo.co.uk (Mrs. Maria aka Mrs Maria Coleman aka Mrs Mariacoleman – dying widow with money to donate)
mariacoleman7774@gmail.com (Mrs. Maria aka Mrs Maria Coleman aka Mrs Mariacoleman – dying widow with money to donate)
mariamghaziabdell@postafiok.hu (Miss. Mariam Abdel Younes – oppressed orphan with millions to invest scam)
marionoakes@hotmail.com
mark04_tony@yahoo.com (Abraham John – unclaimed money and securities scam)
markduffour05@gmail.com (Mrs.Ptricia Knewl – dying widow with money to donate scam)
markey_ventil@yahoo.com
markpriket200@yahoo.com
markricet02@yahoo.com
marks.brown68@yahoo.com
marlonbonaparte@hotmail.com
marteparic02@yahoo.com
martericekpeic02@yahoo.com
martha_darden@yahoo.com (Martha Darden)
marthaharper22@outlook.com
martharobins51@yahoo.com (Martha Robins)
martinbrian7@live.co.za (Mr. Martin Brian – transfer dormant bank account scam)
martins8898@outlook.com
martinsgiselmat@yahoo.com (Giselma T Martins)
martinswheel@hotmail.com (Skype: electronicscentre; ph: +447012995511)
martpatritek02@yahoo.com
martricekel@yahoo.com
martrikemapt04@yahoo.com
maryannkimonyo@mail.iprp.spsh.gov.tw (Relationship scam)
maryannkimonyo@yahoo.com (Relationship scam)
marybrown2402@hotmail.com
mary_david20002@yahoo.fr (Allice M David aka Mrs Mary David – dying widow with funds to donate scam)
masesamitilodore@yahoo.de
mashey_condey@yahoo.com
m.assignment@aol.com (Mystery shopper job offer scam)
matelricekpal02@yahoo.com
materipakrice02@yahoo.com
materipatrice02@yahoo.com
matheiflorian@rocketmail.com
mathewbus.by@hotmail.com (Mathew Busby)
matpatricakriec02@yahoo.com
matpatricl02@yahoo.com
matshome@yahoo.com (Mats Home aka Gerald Eckert)
m_aust@live.com
mayernoka@hotmail.com
mayorkladey@yahoo.co.uk
mbondey@rocketmail.com
meienhoferm@yahoo.de
me.jeru01@hotmail.com (Muller Ray; ph: +447024081799)
melinda_cruz01@yahoo.co.jp (Melinda Cruz – widow with funds to invest scam)
melissashaunessy@hotmail.com (Melissa Shaunessy Wilson; spo: Chen Wilson)
meloider_brandey@yahoo.com
mensaj@rocketmail.com
merchant.rober@yahoo.com
mercifulrence@coolsite.net (George Lawrence; ph: (614) 238-8625)
me.stu01@hotmail.com
mh_petersen@live.com
michael.keeley@yahoo.com (Michael Keeley aka Sgt Michael Keeley; ph: (302) 597-0271)
michann09@hotmail.com
micheallukas34@yahoo.com
michealnoak@hotmail.com
mikehodgeson@yahoo.com (Mike Hodgeson)
mimi2nik@yahoo.com
minkovicmaam0@gmail.com (Ph: (216) 282-6799 – personal assistant job offer scam)
mister_adatte42@outlook.com
mjosey91@yahoo.com
mjurado62@yahoo.com
mkkdrkk@yahoo.com
m_kristina@live.com
mmaaron876@hotmail.com
mnbvcxxxxA@mirror.ocn.ne.jp (Mr. Ibrahim Lamorde; ph: (+234) 7032 688 430 – scam compensation scam)
mobilehomesukltd@hotmail.com (Skype: mobilehomesukltd; ph: +447012995511)
mohrmarie@yahoo.com
molekaholymerci@yahoo.de
moni1tav@hotmail.com (Monica Tavares)
monitro67@yahoo.com (Jacob Robin)
morenonath987@hotmail.com
mosey_j@yahoo.com
mountainbikers67@yahoo.com
movementangels@yahoo.com
mrarthall11@yahoo.co.jp (Mr. Art Hall – investment project in Paraguay scam)
mr.garethbull2013@yahoo.com (Gareth & Catherine Bull – sharing lottery funds scam)
mr.james_a_morgan@yahoo.co.uk (James W. Morgan aka Gary Greene – payment funds through diplomatic shipment scam)
mrsbradley.mary@gmail.com (Amb. Anthony Moore aka Dr. Wilson Cook aka United Nations Liaison Office; ph: +447045793571 – advance fee payment scam)
mrsfaithmaths01@gmail.com (Mrs.Faith Maths aka Mr. Jim Ovia; ph: 234-803736 2554 – ATM card delivery scam)
mrs_lerien@yahoo.co.jp (Mrs. Lerien Namani – dying widow with money to donate scam)
mrsrosewilliams861@gmail.com (Mrs. Rose Williams aka Mrs. Tiffany Williams aka Mrs. Tiffany William – dying widow with money to donate scam)
mrsshalot001@gmail.com (Mary Cindy)
mrswarifaa@aol.com (Mrs Warifa Al Ambani – dying widow with money to donate scam)
mrswarifffss@wanadoo.es (Mrs Warifa Al Ambani – dying widow with money to donate scam)
myfinancetracker@myalerts.td.com (TD Canada Trust – account suspension scam)
myroslaw00@hotmail.com
mystery.secret.shopper.info@gmx.com  (James Morgan – mystery shopper job offer scam)
m.zanin@aol.com

N

nadinewilliams2@zipmail.com.br (Mrs Nadine Williams aka Sister Edith; dying widow with money to donate scam)
naldcop@gmail.com
naomejamie@yahoo.com (Naome Jamie)
nashcleveland187@yahoo.com
nasir1305@hotmail.com
nasliekalder@ymail.com
nasri.loden@yahoo.com
natachapalmer@superposta.com (Natacha Palmer – dying of cancer and money to donate scam)
nbanlien@rocketmail.com
nbolu@ymail.com
neat.home34@yahoo.com (Neat Home aka Pastor Bobby Noles; ph: (469) 666-4070)
neatnice294@yahoo.com (Neat Nice aka Pastor Bobby Noles; ph: (469) 666-4070)
nennykelly7773@hotmail.com (Pastor Daniel)
newmankel04@yahoo.com
newman_roberts001@yahoo.co.jp (Newman Roberts aka Goodwill Dukk – unclaimed bank funds scam)
nfabey@rocketmail.com
niemand@yahoo.com
nilderkalith@rocketmail.com
niran.bello@yahoo.com
n.kid55@yahoo.com (Ryan Daley and Stacie Hayford; ph: +234-706-674-6873)
noreply@ainmedicare.com (Ain Medicare – employment scam)
noreply@cosmomusic.ca (BMO Bank of Montreal – online banking restriction scam)
no-reply@nbplc.com (BMO Financial - Online access  blocked scam)
no-reply@sea7h.net (BMO Financial - Online access  blocked scam)
no-reply@voicenet.com (Bank of Montreal - Online access  blocked scam)
notify@payments.interac.ca (CIBC -  Interac e-Transfer ‘click here’ scam)
n.thuyt@yahoo.com (Thuy T Nguyen)
nyha.o@realtyagent.com (James Tobin aka William Johnson aka Rev. James; ph: +2348125878267 or +2348147660594)

O

o_emilie@live.com
officeline922@yahoo.co.uk (En. Randolph Scott aka Mr. Douglas Andrew – Visa atm card scam)
officfile2013@qq.com (Kingsley Horne aka Mr. John Izualo aka Dr. George Hills; ph: +234-817-005-3332 – disbursement of funds scam)
ogomiyiotan@yahoo.com
okoh_jennifer@ymail.com (Barrister Jennifer Okoh aka Mrs. Jennifer Okoh; ph: +234-8024748417 – inheritance funds bank scam)
olilaarmkay@yahoo.com
oliser_desco@yahoo.com
oliverqueen1@att.net (Oliver Queen)
ollkt@yahoo.com (Rev. Simon aka William Johnson; ph.: +2348125878267 or +2348147660594
olooremitomiwa@yahoo.de
olokunfunmilowo@yahoo.de
oloretojuilo@gmail.com (Bella; Skype ID: eva.bos11)
onamikoshifunmi@yahoo.de
onitemiwabelenje@yahoo.de
online@ca1-paypal.com (PayPal Online Update – verify your information ‘click here’ scam)
onlinebanking@cibc.com (CIBC Alert Service - breach of account ‘click here’ scam)
onlinebanking@bmo.com (BMO Bank of Montreal – breach of account ‘click here’ scam))
orlens_kaite@yahoo.com
oromidiitunnu@yahoo.de
osumikosanmi@yahoo.de

Scammails F - J 2013 Part 3

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.

F

falenbandey@ymail.com
familynicerent227@yahoo.com (Caraballo Jose Fred; ph: +2348129864462 or 0118129864462)
fandeychiler@ymail.com
fanijizajeqo@hotmail.com (Devon Whitlock)
farenstron@gmail.com (Faren Stron)
fargie_lucas@yahoo.com
farliejamey@rocketmail.com
federico_ferrante809@outlook.com
fedexcompany624@ymail.com (Mr. John Ugo; ph: +234-8022784275 – ATM card delivery scam)
felvinvillas@yahoo.com
femmydez@yahoo.com (Victoria; Skype ID: pretty4bird)
feranmioluwa52@yahoo.de
fffhome359@yahoo.com (Fff Home aka Jason Mccoy)
fhf_r@yahoo.com (Elder.Leroy and wife Mrs Annie D Mack; ph: +2348054570430)
fhv_jkn@hotmail.com
fiadunsiayemi@yahoo.de
fimilokanbale00@yahoo.de
fiopinsiiponjumi@yahoo.de
florencenaoe@hotmail.com
folley.james@ymail.com
forbes@u15409450.onlinehome-server.com (Facebook Services Manager – profile problem scam)
fotananoa@hotmail.com
fourminutewise@hotmail.com (Victoria Fernandez aka Renate Bremecker aka Maria Kent; Skype ID: pretty4bird)
franbelith@gmail.com
frank.ashley25@yahoo.com
frankie.moyes@yahoo.com
frankmelcher001@hotmail.com
frankryan018@gmail.com (Frank M. Ryan aka Frank Mike Ryan; ph: +1 805-364-0287)
frb@xnmsn.com (Ben Bernanke – valuable customer ‘download attachment’ scam)
frd_wsa@hotmail.com
freelotouk4@live.com (Mark Cole – lottery scam)

G

gamieb@yahoo.com
gamievan@ymail.com
gandey.alexey@yahoo.com
garciajohn@rocketmail.com
gareth-bull2013@live.co.uk (Gareth & Catherine Bull – sharing lottery funds scam)
garymkolesar@yahoo.com (Gary M Kolesar; ph: +234-806-424-6029)
gbebemijesuoba@yahoo.de
gbeiremiwafunmi@yahoo.de
gelele_thomas@yahoo.cn (Mrs. Amina Farooq – dying widow with money to donate scam)
georgeinglesia52@yahoo.com
geradofischer@mail.lt (Fisch Gera aka Lawyer Gerado Fischer – transferring dead client dormant account scam)
gerbrachtchristine@yahoo.com
gesturing230@aol.com
gevdyll@gmail.com (Dylan Thayer aka Rev. Dylan Thayer; ph: +447012967967)
gfisher97@yahoo.com
gibd.andey@yahoo.com
g_lescott_34@hotmail.com
gloriousvid@socialworker.net (Samuel David; ph: (614) 238-8625)
godofpapawatunmise@yahoo.de
goldenvalleyproperty@aol.com (P & Lisa A Misky)
gomeznormal@yahoo.com (Norma L Gomez aka Rev Norma L Gomez; ph: +234-802-973-2557)
gonzalosanch2@outlook.com
goodneat66@yahoo.com (Pastor Bobby Noles; ph: (469) 666-4070)
goodwilldukk@yahoo.fr (Newman Roberts aka Goodwill Dukk – unclaimed bank funds scam)
gqwalker@earthlink.net (Mr. Edward Jerry aka Mrs. Grace Queen Walker, Ph: +447024065652- 2013 Coca Cola promo award scam)
gqwalker@earthlink.net (James W. Morgan aka Gary Greene – payment funds through diplomatic shipment scam)
gqwalker25@gmail.com (Mr. Edward Jerry aka Mrs. Grace Queen Walker, Ph: +447024065652- 2013 Coca Cola promo award scam)
grabrownyza@accountant.com (Mr. Graham Brown aka United Nations Organization, Director ATM Payment Department – ATM Visa card scam)
grace.martins111@gmail.com
grantmarcos@yahoo.com
grassmicheal@yahoo.com
grin_relly1963@yahoo.com
g.simmons18@yahoo.com
gudfamily@yahoo.com

H

halfimmobile@freedomhouse.org (Oprah Whinfrey – ‘click here’ scam)
halier_thomas@yahoo.com
handeyroler@ymail.com
hannahson1234@gmail.com (Hannah Mason)
hannes_bachle@yahoo.com
harisonm@rocketmail.com
harryobi16@yahoo.com (Harry Obi; ph: +234 704 1100 343)
hart.grace44@yahoo.com
hartrichy@gmail.com (Diana David aka David Moyo aka Sarah Coker)
ha_sim49@yahoo.com (Harold Simon aka Rev. Harold & Mrs. Precious Simon; ph: +234-8059112035 or 347-352-2009)
hassanbinzayed@yahoo.com (Mr.Hassan Bin Zayed – business loan scam)
hatal068@gmail.com (Hatt Frederick; ph: +1 518 541 5663)
h.cherry64@yahoo.com
hco501@yahoo.com
heawerdord@aol.com
heelers@mail2freedom.com (Facebook Technical Support scam)
helmer.damie@yahoo.com
helpdesk@hotmail.com (Hotmail – update Hotmail account scam)
heltonm13@yahoo.com
henrhty309@gmail.com
henryjerry002@gmail.com
henry_rivera69@yahoo.com
heritage_ntep@diplomats.com (David Addo aka Mr.Addoyaw .David aka Millennium Challenge Coporations aka Mellenium Chanllenge  corporations 2013; ph: Mobile:+233-204914612 – open attachment scam)
hhhh.hhhh@hotmail.co.uk
hightowler.raul8@hotmail.com
hiltonshotelmetropolelondon@yahoo.co.uk (Mrs Elaine Mary Hayes – Hilton Hotel job offer scam)
hjalie@rocketmail.com
hjoseph94@yahoo.com
hkdh_jdhd@hotmail.com
hndgdj.jhd@hotmail.com
hnewog25@hotmail.co.uk
hh_nn@outlook.com
hnewog11@rocketmail.com (Wenham Christopher)
hnewog37@yahoo.com
homecool162@yahoo.com (Cool Home aka Jason Mccoy)
homelkt@yahoo.com (Lkt Home aka Ralph Chiodo; ph: +234-803-653-0161 or 011-234-803-653-0161)
homeneatat918@yahoo.com
hposil@yahoo.com
hunterhome341@yahoo.com (William W Lam)
hwaley@rocketmail.com
hwr_qas@hotmail.com

I

ibaoluwababa@yahoo.com
idapoalaafiagberekomi@yahoo.de
ikubaomorinomoofura@gmail.com
ileafolatinmunogogoroyi@gmail.com
import@clifford.co.kr (Western Union Money Transfer aka Jacob Ukase aka Mr.Solomon Patric  aka Mr.Solomon Ikeh – prize money award for $177 fee scam )
info@atm.org (Mr. John Oke; ph: +234 7030510843 – atm card payment scam)
info@netflix.com (Netflix account suspension scam)
info@worldbank.org (World Bank/ING Bank aka Ms Clare Brady – Bank scam)
info.generaljosephusmarinecorps@diplomats.com (US Marine Corps – wants assistance getting ?? out of Afghanistan scam)
info.sireteveomjafor@gmail.com (Sir Steve Omojafor – delayed contract/inheritance funds scam)
info.usmarinecorps@usa.com (US Marine Corps – wants assistance getting ?? out of Afghanistan scam)
info@worldbank.orgy (World Bank – requires confirmation of money transfer scam)
inglesiageorge83@yahoo.com
inglesiageorge87@yahoo.com
ipavimynojuvyki@hotmail.com (Victor Childress)
isaleariyaninuilebadabarawu@gmail.com
italajokosieco@gmail.com
itouchcorporated@hotmail.com (itouch conporated aka Mr. Uichiro Niwa – employment as company rep scam)
iyatinubutikulniojoisinmi@gmail.com

J

j60678@yahoo.com (Janet Jusino aka Janet .C. Jusino; ph: (614) 238-8625)
jacelyn_oakes@yahoo.com
jahbless_1004@yahoo.com
jalbertss@terra.es (Justin Albert – real estate loan scam)
jaluedert8@gmail.com
jamel.colers@yahoo.com
james_banlit@yahoo.com
james_belie@yahoo.com
james.centeno81@yahoo.com
james_steven90@yahoo.com
jamestu.sker@hotmail.com (James Tusker)
james_w61@yahoo.com
james.wilson765@yahoo.com
janet.barajas48@hotmail.com (Janet A. Barajas aka Janet and Marc Barajas)
janine_stewart1@hotmail.com (Janine Stewart; ph: +44 7521050523)
jasdey_brocure@yahoo.com
jasonmclendon1@gmail.com (En. Randolph Scott aka Mr. Douglas Andrew – Visa atm card scam)
jaymich12@outlook.com
jbx235@yahoo.com (Mr. James Howton; ph: (323) 379-4972)
jchandey@ymail.com
jeff.sun13@yahoo.com (Jeff Sun; ph: +44 7031919088  or +44 7031965957)
jelith_demis@yahoo.com
jenetjesbond90@gmail.com
jeremy.carson47@yahoo.com
jermain_james778@outlook.com
jess.davadam@gmail.com (Davenport Jesse Adam)
jess.lopez118@gmail.com
j.frank90@yahoo.com
jhnmary1@gmail.com (John Hawkins; spo: Mary)
jimmy_andy002@yahoo.com (Jimmy Andy)
j_janes@ymail.com
jkaleo@rocketmail.com
j.kalie@ymail.com
jluiskelly052@gmail.com
jmelisaxzzmm@hotmail.com (Lisa James aka Lisa & George James aka Peter Lariviere aka Samuel .E. David; ph: 614) 238-8625.)
j_molter@live.com
jobsofferlondon@yahoo.co.uk (Mrs Elaine Mary Hayes – Hilton Hotel job offer scam)
joecash60@rocketmail.com
joe_rossie@yahoo.com
johnabraham@terra.es (Abraham John – unclaimed money and securities scam)
johnkings47@gmail.com (John Hawkins)
johnrice@fastmail.cn (John Rice aka Carolyn Towner)
johnsonoakes8@hotmail.com
johnwilly293@yahoo.fr (Mr.John Willy aka Mr. Wilson Gabaru aka Mr. Mark Osiga– transfer of funds scam)
jolene.naude36@hotmail.com
joms7789@rediffmail.com
jonato_me809@yahoo.com
jones.ashley40@yahoo.com
jonesjeffreye@yahoo.com (Jeffrey E Jones; ph: +44 7031919572 or +447024098433)
jonespoetry@livingorsurviving.com (Facebook Services – ‘Your photo has been rated’ click here scam)
jonksiaska@outlook.com
joseclark57@gmail.com (Jose Clark)
josephefrancoanabfranc@yahoo.com (Joseph; ph: 872) 216-0711 or 786) 408-4239)
joset.james75@yahoo.com
josheylena@yahoo.com
jspde84@yahoo.com
jtfjr@mtcl.co.uk (Facebook – information messages scam)
judeparker833@yahoo.de
jukerkiler@ymail.com
jukerthy7999@gmail.com
julia.mull909@yahoo.de (Julia Miriam Muller aka Anna Muller)
junklpoex@yahoo.com (Junk Lpoex aka Wayne Barnes; ph: +2348088856838 or 0112348088856838)
juradomiguel988@yahoo.de
j.walkie@yahoo.com
jwilliam659@yahoo.com
jwilson898@yahoo.com
jywhatw176@americajoias.com (Patricia – ‘click here’ sex/dating scam)

Scammails A - E 2013 Part 3


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

abgua@u15409450.onlinehome-server.com (Facebook Updates - Your photo has been rated scam)
abito@beechbrook.org (Facebook support – missing profile information scam)
ablommaert@eotinfotech.com (LinkedIn Updates – message waiting ‘click here’ scam)
abokari9@Safe-mail.net (Miss Amanda - long-team relationship / business partnership scam)
abrahamson_craig@yahoo.com
a.bron64@yahoo.com
accounts@accessd.desjardins.com (Desjardins – suspended account scam)
accounts@bmo.com (Bank of Montreal – account security problem ‘click here’ scam)
accounts@online.rbc.com.com (RBC Royal Bank – suspended account scam)
acher909@gmail.com (Christa Radtke)
admin@ruderacing.co.uk (Robert Winkfield; ph: +447430481892 – convoluted abandoned funds scam)
adrvn@yahoo.com
adrwdrwn@yahoo.com
agalen@rocketmail.com
agnesr394@outlook.com (Agnes Rothwell)
aidmed201@yahoo.com.my (Ain Medicare – employment scam)
aim@aim.com (Mark Cole – lottery scam)
akorahonyeka@googlemail.com (Dr. Offong Ambah – release of remittance funds scam)
alastair.mitchell53@hotmail.com
albert.beson@yahoo.com
albert_clustens@aol.com (Albert Clustens)
albertjose476@yahoo.com (Justin Albert – real estate loan scam)
albertogerald@live.co.uk (Romance scam)
alexandra_k80@live.com
alexfluker@yahoo.com (Alex Fluker)
alexjak0001@gmail.com
alexjonas574@ymail.com
alisa_scakert@yahoo.com
alison_mckenna1@hotmail.com (Alison Mckenna)
allenmorsey974@yahoo.com
allicevemary@gmail.com (Allice M David aka Mrs Mary David – dying widow with funds to donate scam)
aliciasavage@outlook.com (Alicia Savage)
allansurch@yahoo.com
amartinez8@twu.edu (Mrs Joyce Wang aka Mrs. Rachael Carr; ph: +(601)-021-49-061 – United Nations Development Program scam)
amie.kach@rocketmail.com
ameliepo101@gmail.com (Amelie Pottier)
amninafaroog@rocketmail.com (Mrs. Amina Farooq – dying widow with money to donate scam)
anabela_clucito@yahoo.com
anders440br@gmail.com (Anders W aka Anders Walker)
andey.solomon@yahoo.com
andr582@yahoo.com
andrcln@yahoo.com
andreaevans@consultant.com (Mr. Allan Goldberg – dormant bank account scam)
andreaevans002@gmail.com (Mr. Allan Goldberg – dormant bank account scam)
andrewkane005@gmail.com
andrew_katie@rocketmail.com
andrew_yakubu@hotmail.com (Engineer Andrew Yakubu aka Engr. Andrew Yakubu; ph: +34954059002 – investment scam)
andriewilliam780@yahoo.com
andrwdrkk@yahoo.com
angelamoore30@outlook.com
anipupobale6@yahoo.com (Robert Andrade; ph: +1 (214) 216-2707)
anitadeby22@yahoo.com.ph (diaraa.camara aka Diaraa Camara aka Miss Diaraa. – romance scam)
anthonydickson131@yahoo.com (Anthony Dickson aka Rev. Anthony Dickson)
anthonydickson165@yahoo.com (Anthony Dickson aka Rev. Anthony Dickson)
anthonydickson245@yahoo.com (Anthony Dickson aka Rev. Anthony Dickson)
anthonydickson449@yahoo.com (Anthony Dickson aka Rev. Anthony Dickson)
anthonydickson795@yahoo.com (Anthony Dickson aka Rev. Anthony Dickson)
anthonydickson922@yahoo.com (Anthony Dickson aka Rev. Anthony Dickson)
anthonyraymond596@yahoo.com (Anthony Raymond; ph: +(234)-7043291123)
anthonyslater_slater@yahoo.com
antonio67534@outlook.com
argaret508@gmail.com
arlete@cdlfor.com.br (Susan Best – online loan scam)
arialrosa@ymail.com
artemakpel02@yahoo.com
artemakpel04@yahoo.com
artemapri02@yahoo.com
artmaptrice03@yahoo.com
ashajoe10@yahoo.com
ashenti_nolis@yahoo.com
ashleykeneth257@yahoo.com
ashleymane10@yahoo.com
ashley.steward2@hotmail.com
ashmil_break@yahoo.com
asoromaye62@yahoo.de
asraaeslami@yahoo.com (Asra A Eslami; ph: +234-802-067-0679 or 011-234-802-067-0679)
atericepckar82@yahoo.com
atmcardpayee.payment68@gmail.com (Mr. John Oke; ph: +234 7030510843 – atm card payment scam)
atricemapricek02@yahoo.com
auditorchief@cn.onlinemail.co.uk (Mr. James Cally; ph: +447598076163 – transfer of bank funds scam)

B

bachjames64@yahoo.com
bamijorantimi@yahoo.de
banleykodey@ymail.com
barristertaylordavies@yahoo.com (Mr Jerry  William – dying of cancer; money to donate scam)
barr.petercharlse@yahoo.dk (Barrister Peter Charles  aka Barrister Peter Charles Embassy – funds from Nigeria scam)
barrydnl31@gmail.com (Barry Daniel)
basefoundation@yahoo.cn (Johnson Clast – dying of cancer with money to donate scam)
batpodolski@gmail.com (Dr Bat Podolski Klose; Ph: 0091-8377983774 - Solutions for cleaning black money scam)
batpodolski@yahoo.com (Dr Bat Podolski Klose; Ph: 0091-8377983774 - Solutions for cleaning black money scam)
baumlina1@gmail.com (Paulina Baum)
baxtersymond@hotmail.com (Baxter Symond)
bbbahhatry11234@outlook.com
bbplcdept@wss-id.org (Ben Bernanke – valuable customer ‘download attachment’ scam)
begumbuar@yahoo.de
belinoamer@yahoo.com
belldyll@gmail.com (Dylan Thayer aka Rev. Dylan Thayer; ph: +447012967967)
bellen59@yahoo.com
bemerikell@yahoo.com
bencro.ckett@hotmail.com
benitezs_robin5432@outlook.com
berniceknott912@yahoo.com (Benjamin Crockett; ph: +234-702-643-5347)
beserund@aol.com
betgra@hotmail.ca (itouch conporated aka Mr. Uichiro Niwa – employment as company rep scam)
bfinancehome@yahoo.com (Brooks Finance Home – loan scam)
b.hakim@upcmail.nl (Kingsley Horne aka Mr. John Izualo aka Dr. George Hills; ph: +234-817-005-3332 – disbursement of funds scam)
billj266@yahoo.com (Bill Johnson)
billy@billybean.com (Facebook Services Manager scam)
billymorse378@yahoo.com (Billy Morse)
billz@creativemarketingunlimited.com (Facebook Support – up-date profile info ‘click here’ scam))
bilqureshi@titan433.server4you.de (LinkedIn IT Department scam)
bimeby@s15441799.onlinehome-server.info (LinkedIn Support scam)
bimor@neostrada.pl (Facebook IT Department – profile updated ‘click here’ scam)
bisel_05hubert@hotmail.fr (Bisel Hubert aka Lolo Hubert aka Eric LE Petrolier aka Appiah Cosby; ph: 0033630390791)
b.lakers@yahoo.com
blldyll@gmail.com (Dylan Thayer aka Rev. Dylan Thayer; ph: +447012967967)
bobby_smith74@yahoo.com
bodeuxm@yahoo.com
bokariamanda@yahoo.co.uk (Miss Amanda - long-team relationship / business partnership scam)
bolar.wister@yahoo.com
boneyaley@ymail.com
borrellij@ymail.com
bousteadaccoutdept01@nba2k.com.cn (Mrs Joyce Wang aka Mrs. Rachael Carr; ph: +(601)-021-49-061 – United Nations Development Program scam)
brahamsaccount19@hotmail.com
bramsie@yahoo.com
brian_ben12345@hotmail.com
brown_ladey@yahoo.com
brown.lakey@yahoo.com
brownmike008@gmail.com
brown_mosey@yahoo.com
bsondey@rocketmail.com
btp@cosmomusic.ca (BMO Bank of Montreal – online banking restriction scam)
buchanannathan63@yahoo.com
burleydaniel72@yahoo.com
bytech58@gmail.com (Kathy N Woods)

C

callyjames906@yahoo.com.hk (Mr. James Cally; ph: +447598076163 – transfer of bank funds scam)
carlatu99@hotmail.com (Carla Turner)
carlhenry469@yahoo.com (Bill Ingle aka Carl (H). Henry – distributing inheritance funds scam)
carrico_joann@yahoo.com
carrieojeda121@yahoo.com (Carrie Ojeda)
castrohan@hotmail.com
cdainey@rocketmail.com
cdrvm@yahoo.com
cereabery@aol.com
c_fabrizio70@live.com
chabanimeriem@yahoo.com
chandlermariam550@yahoo.com (Chandler Mariam; ph: +2348060017996)
changchun.cs@sva-tv.com (Facebook Services - Your photo has been changed ‘click here’ scam)
chang.xiong@modec.com (LinkedIn Support - You have a new message ‘click here’ scam)
charlejohnson@live.com
charleswillams999@gmail.com (Mr Charles Williams – unclaimed bank account scam)
charleswilliams9090@gmail.com (Mr Charles Williams – unclaimed bank account scam)
charlotte.40jones@hotmail.com
ch_cleary@hotmail.com
chensey_roiders@yahoo.com
chimar.daiber@yahoo.com
chimerfrank@ymail.com
christoph@mail.com (Christopher Philips – dead bank customer funds scam)
christopherbindon@hotmail.com (Christopher Bindon)
cindy@oemparts-express.com (Cindy Z – fake machined parts company ad)
cindycosta00@gmail.com (Cindy Costa)
cindylaukitisbtm@hotmail.com
cklldkk@yahoo.com
clairebr1234@hotmail.co.uk (Claire Baker)
clark_tyler@hotmail.co.uk
clola53@yahoo.com
cmarlley@rocketmail.com
colleenb@113x33x72x66.ap113.ftth.ucom.ne.jp (Facebook Update - notification messages re-sent scam)
collinsrentals@hotmail.com (Collins James)
colnel.james@yahoo.com
conniecarrion_carrion@yahoo.com
contento_lahm790@outlook.com
conti_anika@yahoo.com
coolhouse790@yahoo.com (Bishop Stephen C Baldwin; spo: Rev. Cathy Baldwin; ph: +23485660418894)
couriermanager112@yahoo.com (Mr. Ikoh Jude; ph: +234-8020599342 – atm card scam)
cpolbet@rocketmail.com
craig.short123@hotmail.co.uk
c.stephanie1987@gmail.com
cta970@yahoo.com
cvascv@yahoo.com (Vs Cvasc aka Mr. Ryan East aka David Anttila; ph: (323) 379-4972)

D

damian.shawn@aol.com (Damian Shawn aka James Culbreath)
daniejaker@rocketmail.com
danielaar980@gmail.com
daniellandry@servicesfinanciers.ca (Daniel Landry – cancer insurance)
daniel_valois@aol.com (Daniel Valois)
dantel.hallen@yahoo.com
dariigbegasimi@yahoo.de
dariigbegasimi@yahoo.de
darst_joshua@yahoo.com
d4vidpiatek@aol.com (David Piatek; ph: +44 203 286 0908)
davidaddo99@gmail.com (David Addo aka Mr.Addoyaw .David aka Millennium Challenge Coporations aka Mellenium Chanllenge  corporations 2013; ph: Mobile:+233-204914612 – open attachment scam)
davidget809@gmail.com
davidkellykennedy887@yahoo.com
davidkrause61@yahoo.com (David Krause)
davidmark1313@outlook.com
davidpayne003@gmail.com
davidpiateek@aol.com (David Piatek; ph: +44 203 286 0908)
davidpmisky@yahoo.com (P & Lisa A Misky)
davidwilliams12345001@live.com
davidwilson425@yahoo.com (David Wilson aka Sgt David Wilson; ph: (302) 597-0271)
davidyurlan@hotmail.com (David Yurlan)
davies_kenet@yahoo.com
davisonj27@yahoo.com
davjesse37@gmail.com (Dav Jesse)
dawolemieleburuike@yahoo.de
dawsonj98@yahoo.com
dcllmmk@yahoo.com
debtunits290@yahoo.com.ph (Christopher Philips – dead bank customer funds scam)
dedmundson62@yahoo.com
dejsp90@yahoo.com
dejsp584@yahoo.com
demjsh@yahoo.com
denither4@gmail.com
denither59@gmail.com
derek.beard64@gmail.com
derek.sorensen@yahoo.com
derick2w@aol.com
derlithy83@gmail.com
deschnerkschutz@yahoo.com
devismalik@ymail.com
diaraa.camara@yahoo.com.sg (diaraa.camara aka Diaraa Camara aka Miss Diaraa. – romance scam)
diaza53@yahoo.com
dicksonanthony884@yahoo.com (Anthony Dickson aka Rev. Anthony Dickson)
dihevysygadanu@hotmail.com
dinghyimprovident@brainyquote.com (Work at home scam)
discover@email.discover.com (Discover Bank Check Card ~ irregular activity ‘click here’ scam)
dlewatimb@hotmail.com (Bill Ingle aka Carl (H). Henry – distributing inheritance funds scam)
dolseyramie@ymail.com
dhuey33@yahoo.com (Donald Huey)
doris.godwin23@yahoo.com (Miss Dora Godwin – rich orphan with money to invest scam)
doris_godwin77@yahoo.co.jp (Miss Dora Godwin – rich orphan with money to invest scam)
dradrwc@yahoo.com
drandrc@yahoo.com
drkkll@yahoo.com
drklycll@yahoo.com
drmmkkl@yahoo.com
dr_thomasjames11@yahoo.com (Thomas James – dying of cancer with money to donate scam)
drwilsongabaru@yahoo.fr (Mr. Wilson Gabaru aka Mr. Mark Osiga aka Mr.John Willy – transfer of funds scam)
drwilsonofficecook@yahoo.com.hk (Amb. Anthony Moore aka Dr. Wilson Cook aka United Nations Liaison Office; ph: +447045793571 – advance fee payment scam)
dsdxz311@yahoo.com (Mr & Mrs James Susan Hicks; ph: 202 350-1817)
dwdskibdashj333@gmail.com (Ph: (216) 282-6799 – personal assistant job offer scam)
dwiliem@rocketmail.com
dyakmal_1217@yahoo.com (Kema – ‘click here’ scam)

E

ealerts@bmo.com (BMO Bank of Montreal - restore account access scam)
easyweb@tdcanadatrust.com (TD Canada Trust – restore account access scam)
ebamidupe39@yahoo.de
eco-scamvitims6655watchre2@live.com (Iyamah Sylvanius – scam victim compensation scam)
eddsonjohn@gmail.com (John Hawkins; ph: +234-814-773-6889 or 011- 234-814-773-6889)
edraedward_satromino@yahoo.com (Edra Edward Satromino)
eduardojdelapaz@yahoo.com (Eduardo J Delapaz)
edwardbjerry@yahoo.co.uk (Mr. Edward Jerry aka Mrs. Grace Queen Walker, Ph: +447024065652- 2013 Coca Cola promo award scam)
edwardmichelle71@yahoo.com (Edward Michelle)
efccnigeriaabovethelaw@wss-id.org (Rev. Emmanuel Akomaye; ph: +234-8053005328 – scam victims compensation scam)
eledamodamigberefunmi@yahoo.de
elizabethalcott7@hotmail.com (Elizabeth Alcott)
elizabeth_sanchez14@yahoo.com
elizaharold18@outlook.com
emerrickbartholoma@yahoo.com
emilyemily_am@yahoo.com
emilyemily_lo@yahoo.com (Emily Mmily)
emilyemily_ny@yahoo.com
emilyemily_pa@yahoo.com
energymovement32@yahoo.com
eniiwajunimoje@yahoo.de
epastor22@aol.com
eramirezmuro@yahoo.com (Emmanuel J Ramirez-muro aka Reverend Emmanuel J Ramirez Muro)
etterpatricek02@yahoo.com
evansnicolep@yahoo.com (Nicole P Evans; ph: +44 7031919088 or+44 7031965957  )
ex.ams01@hotmail.com
ex.bru01@hotmail.com
exexaminer67@yahoo.com (Jones Lee)
exxonmobil1231@dgoh.org (Mr. Alex Williams; ph: +44 740 489 8226 - Exxon Mobile UK lottery scam)
exxonmobil1231@yahoo.co.uk (Mr. Alex Williams; ph: +44 740 489 8226 - Exxon Mobile UK lottery scam)
e.yaung87@gmail.com

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