joewein.de LLC
Fighting spam and scams
on the Internet

Home / Blog / About us
Spam
419/Nigeria
Online fraud
jwSpamSpy
Contact

Email Spam Filter:
jwSpamSpy
Try it for free!

Google

 

"419" Scam – sender domain financier.com:

There are many companies that provide free email services and most people use them for legitimate purposes. However, because there is no charge and hence no need for a verifiable billing address, bank account or credit card, these accounts are fairly anonymous. That and easy access from ubiquitous internet cafes means such accounts are often abused by criminals who send variants of the "419" scam. Most of these emails are sent from Nigeria, Cote d'Ivoire, South Africa and various cities in Europe with West African residents as well as various places in Asia. By reporting the scam accounts to the webmail providers you can usually get them closed.

financier.com (247 addresses)
a.qassem@financier.com
aamloan@financier.com
account.section@financier.com
adbinformations@financier.com
alco010@financier.com
ali.mohammed77@financier.com
anslemadenugaskyefinanceplc@financier.com
arab@financier.com
arabjdinvestmentlimited@financier.com
arthur.roy@financier.com
auditorng@financier.com
b.atlantique_benin@financier.com
bancosocialcentralhispano@financier.com
banestosa@financier.com
bankbarclay@financier.com
banqueatlantiquegroupebenin@financier.com
banquecentralesn@financier.com
banquetremittance@financier.com
bantqueci@financier.com
bceaobankbeninplc@financier.com
benjaminwetaatm@financier.com
birmingham.midshires@financier.com
bm.savings@financier.com
bmwmotors@financier.com
boa.foreign.remittance.dept@financier.com
boaafricabankd-du-burkinafaso@financier.com
boabank_bfb@financier.com
boabf.customerservice@financier.com
bruneiinvestmetagency_bia@financier.com
cbn-telex.department@financier.com
cbn.gov.org@financier.com
cbn.govt.org@financier.com
cenbk.org@financier.com
central_fund@financier.com
centralbankdusenegal@financier.com
centrumcapitalltd@financier.com
chris.martins@financier.com
churchgate@financier.com
citi-londonplc@financier.com
citi.ukbank@financier.com
citibankrecovery@financier.com
citionline@financier.com
claim1332@financier.com
clearinghouseny@financier.com
cmsforeigntransferunit@financier.com
contractors_chase@financier.com
costomer-care-santander@financier.com
csgroup.ltd@financier.com
curryrichard@financier.com
customercare-bendigobank@financier.com
customercareemail@financier.com
danwhitz@financier.com
david_dlamin@financier.com
davidthomas1190@financier.com
davidthomas@financier.com
daviedthomas@financier.com
deptadb.foreignremittance_bf@financier.com
director.mike@financier.com
dprasad@financier.com
dr.ahmad@financier.com
dr.andreorcel@financier.com
dr.andrewkitchen@financier.com
dr_robert.mintz@financier.com
drdavidthomas2015@financier.com
ec_finance@financier.com
eco.intl@financier.com
ecobankml@financier.com
efloans@financier.com
elfal@financier.com
elsadeghbenguma1@financier.com
enquire.icbghana@financier.com
enquiryscbltd@financier.com
equityinvestmentsandloans@financier.com
eraseguros@financier.com
etcoloanfirmpvtltd@financier.com
f.book@financier.com
facebook_payment_clearing@financier.com
fca.int.finance@financier.com
federalministry_financeoffice@financier.com
federalministryoffinancebenin@financier.com
fganifsaunit@financier.com
fibi_bank.uk@financier.com
financial.servicesuk@financier.com
firstbankpl@financier.com
foreignremittance.rbs@financier.com
foreignremmittance-boabf@financier.com
franksmith2015@financier.com
ge.capitalloans@financier.com
georgebidwell@financier.com
gilbert.jackson_f_c_b@financier.com
gilbertitah_uba@financier.com
grant-service2014@financier.com
groupe-credit.galvez@financier.com
gruposeguros@financier.com
guillaumeliby.uba@financier.com
guodian@financier.com
h.lcfinance@financier.com
h.price@financier.com
halifaxasia@financier.com
halifaxfinancierloan@financier.com
hawksfinancialgroup1@financier.com
i.bnkp@financier.com
i.funds@financier.com
icbcn1@financier.com
idtftc@financier.com
ifcfinancialservices@financier.com
ifcgroupfunding@financier.com
imf_fundapproved@financier.com
imfapprovedfund@financier.com
inf.bban@financier.com
info-icb-fbn@financier.com
info.adbgh@financier.com
info.b.atlantique_benin@financier.com
info.babfinancierbenin@financier.com
info.babj@financier.com
info.bankofafricca@financier.com
info.bnpparibas@financier.com
info.morganstanleybankltd@financier.com
info.multilend@financier.com
info_consultant@financier.com
info_gfscllc@financier.com
info_stbbank@financier.com
infoamandaewd@financier.com
infobankofamerica@financier.com
infobicicib@financier.com
infofr@financier.com
infolloydsacntonline@financier.com
infoloanexpress@financier.com
inquire.bbf@financier.com
internationalcrisisgroup@financier.com
intl.commercialbank@financier.com
irenelee@financier.com
jamesgozzard01@financier.com
jamesgozzard@financier.com
jessicalb@financier.com
jimmiegale.berg@financier.com
jmcmillner.allyfinance@financier.com
johnhalifax@financier.com
keithmaynard.bbgsaci@financier.com
kennedwilson1990@financier.com
lifeshield@financier.com
lnt.trans_cbn-ng@financier.com
loan@financier.com
loancustomerccare@financier.com
loanoffice6@financier.com
loans-dept@financier.com
luckysipo@financier.com
macifassurancecompanyparis@financier.com
markstuvyesant@financier.com
maryreding@financier.com
mayb3@financier.com
medioprivate@financier.com
meff.inc@financier.com
metalorafrique@financier.com
michaelcena@financier.com
miltonfederalfinancialcorporation@financier.com
mizuhoc@financier.com
moneygramofficebenin@financier.com
morganstanleyltd@financier.com
mr.frankhalifax@financier.com
mr.franklinmulen@financier.com
mr.johnhalifax@financier.com
mr.rolanddavidson.telexremittancedepartment@financier.com
mrjan.eliasson@financier.com
myretirementplan@financier.com
nigeriancb@financier.com
nmsa_finance@financier.com
nycoshore@financier.com
ohionationalbank@financier.com
ohiovalleybank@financier.com
oldmutualsa@financier.com
online-uba@financier.com
online.bendigo@financier.com
onlinetransfer.boa@financier.com
payteamcentre@financier.com
peterchey@financier.com
phyllisloanfinance@financier.com
primefinloans@financier.com
propertyfinance@financier.com
rabobankscotland@financier.com
rbi_transferdept1113@financier.com
rbiorg@financier.com
rbs.careservice@financier.com
rbs.plc.uk@financier.com
rbsrapidtransfer@financier.com
rbstransfer.customerservice@financier.com
reliancebkuk@financier.com
remit.financier@financier.com
remittance_department_cbn@financier.com
remittancedept.halifaxbankplc90@financier.com
remittancerbi@financier.com
remmitancedepdiamondbank@financier.com
reserve-bank-of-india1@financier.com
richard-francis@financier.com
richard.berner.treasury.gov@financier.com
richardberner.treasury.gov@financier.com
richyfordservices@financier.com
robertwillaims@financier.com
royalbank_scot@financier.com
royalbankofscotlandrbs@financier.com
royalbankonlinetransferdept@financier.com
royalbankscoland@financier.com
s.cdepartment247@financier.com
sahel-saharabk@financier.com
sale1.fzflt@financier.com
santander@financier.com
scottishwindowsbank@financier.com
servicewesternunionreleasingoffice@financier.com
sgbci-bk@financier.com
sgbci@financier.com
skybest7@financier.com
skybestfinance@financier.com
staatlotto@financier.com
stcharteredtransfer@financier.com
suntrust_bnk@financier.com
telexbicici@financier.com
tomscholarbritishgov@financier.com
treasury_dept@financier.com
true.servefidelitybankplc@financier.com
uba_plcafrica1975@financier.com
ubagroup_atmdeskservices@financier.com
ubagroupcic@financier.com
ubaplc1960@financier.com
ubaplc1976@financier.com
ubn.ng@financier.com
unheadoffice@financier.com
unitedbankuba@financier.com
unitednationsheadoffice@financier.com
universal@financier.com
vancityloan@financier.com
w.ubagroup@financier.com
wesleykalfayan@financier.com
william-moris2000@financier.com
william-moris2002@financier.com
william-morris2000@financier.com
williamscottq@financier.com
wongaloanfinance@financier.com
world-finance-loanl@financier.com
www.federalministryofinancebenin@financier.com
www.rbs.royal.bank@financier.com
www.w.u@financier.com
yarnold@financier.com
yorkshirefinancehouse@financier.com
zenith.ghltd@financier.com
zenith_bank.nigeria@financier.com
zenithbankng1@financier.com
zurichloan@financier.com

jwSpamSpy
Are you sick of spam too? Do you want it stopped now?
Try jwSpamSpy, the spamfilter we use to track the spammers!
Free 30-day trial version available now!