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"419" Scam – sender domain usa.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.

usa.com (224 addresses)
acc.departmnt@usa.com
adams.john@usa.com
agent.aquino@usa.com
agentdavidmorganbureau@usa.com
alice.waltons64@usa.com
allen.davisboa@usa.com
ambassadorjjames@usa.com
andrew.fe@usa.com
andyalford14@usa.com
annabelle.wilfred@usa.com
anthony.lake-united.nations@usa.com
bank.of.ameriica@usa.com
bank.of.amerriica@usa.com
bar.shaw.louis@usa.com
barbaramorgan10@usa.com
birmingham-shuttlesworth.airport@usa.com
bkamerica@usa.com
bmw2015@usa.com
bnkamericaservices@usa.com
boa.transfersmanagement@usa.com
capt.jennyson@usa.com
captainmillmiller@usa.com
captjennysonwalter@usa.com
cares11@usa.com
carguunit01@usa.com
charles.v@usa.com
charles_colocino@usa.com
charles_francis@usa.com
chevroletworld@usa.com
chrishosley@usa.com
chucksnash@usa.com
citi_bank.plc@usa.com
claim-department@usa.com
cntralintelligenceagency@usa.com
commissioner-irs@usa.com
courierwarehouse@usa.com
cwalton2012@usa.com
d.james.comey@usa.com
d_jones@usa.com
dalipton@usa.com
david_lee@usa.com
dhl.com@usa.com
dhsonline.cybercrime@usa.com
dhsus.cybercrimeinvestigation@usa.com
dhsus2@washington.usa.com
douglas.jone@usa.com
drjamie.dimon@usa.com
ecotrustfunding@usa.com
elizabeth_jason@usa.com
ellenjms@usa.com
enquiriesabsbnk@usa.com
eric_max@usa.com
f.b.i_agent@usa.com
facebook-inc@usa.com
facebook_headoffice@usa.com
facebook_international.p@usa.com
facebookdisbursement.dept@usa.com
facebookheadoffice2015@usa.com
facebookincoperations@usa.com
facebooklott_department11@usa.com
fbi-consultant-dept11@usa.com
fbi.departmentoffice001@usa.com
fbi.director2019@usa.com
fbi.fbili@usa.com
fbi.info-usa@usa.com
fbi.investigationagency@usa.com
fbi.network@usa.com
fbi@usa.com
fbi_anticrime_us@mail.usa.com
fbi_gov531@usa.com
fbi_usagov10001@usa.com
fbi_washington@usa.com
fbibureauinvestigationdept@usa.com
fbiheadqueter444@usa.com
fbiinvestigation20@usa.com
fbiinvestigationdeepartment@usa.com
fbiiusajamescomey2014@usa.com
fbiiusajamesscomey2014@usa.com
fbijamescomeyjr@usa.com
fbimartinezkennedy@usa.com
fbisafetywatchs@usa.com
fbiusajamesccomeey201@usa.com
fbiusajamescomey2014@usa.com
fblcybercrimecenter@usa.com
fbr@usa.com
federal.bureau.of.investigation1277@usa.com
federal_b.inv@usa.com
federal_reserve.bank33@usa.com
federalbureau.i@usa.com
federalreservebank.109@usa.com
federalreservebnk.ny101payment@usa.com
fedralbi@usa.com
fedrbclearingdvsn@usa.com
fernandonunez002@usa.com
filecomplaints@usa.com
financialintelligencedept-newyork@usa.com
firstlady.mrs_michelleobama@usa.com
fivestarfinance@usa.com
flynn-dept@usa.com
foreignpayments001@usa.com
fraudproection@usa.com
fred.beker@usa.com
g.morrischairelli@usa.com
geoffreyjones@usa.com
globallottorewards@usa.com
gov.inc@usa.com
greatwestern.bank@usa.com
illuminaticult@usa.com
imf-fundsrelease01@usa.com
imf@usa.com
imf_2020@usa.com
imf_office_service1@usa.com
imf_office_service@usa.com
imfsettlementcentercenter@usa.com
info-fbiwashington@usa.com
info-onlinelotto@usa.com
info-wdc.gov@usa.com
info.fbigov@usa.com
info.secretory@usa.com
info_alertdepartment2014@usa.com
info_united.nations10017@usa.com
infoelizabethkwang@usa.com
international_money_funds@usa.com
investigationalertfbi@usa.com
investmenttagoil@usa.com
irs.mail@usa.com
ishr.conference@usa.com
j.jennifer@usa.com
jacob_jack.lew@usa.com
jacoblew02@usa.com
jamescomey.fbioffice@usa.com
jamescomey_fbi11111@usa.com
jamescomey_fbi@usa.com
jamescomey_fbigov@usa.com
jamescomeyjr_fbi21@usa.com
jessicahosley@usa.com
jim.ovia@usa.com
jjlew@usa.com
johlip@usa.com
johlips@usa.com
josueroble.usaabank@usa.com
josuroble.usaabank@usa.com
jpmorganchasebanknybrach@usa.com
k.mertz@usa.com
kimberly.mertz@usa.com
lagarde618@usa.com
lordben@usa.com
lotto-board@usa.com
lotto.board@usa.com
lotto.usa-board@usa.com
lt.genmarkamilley@usa.com
madam.christine@usa.com
mailinfor90009@usa.com
marinesscottduke@usa.com
markgiuliano@usa.com
mdconsultant@usa.com
megamillio.claimsdept@usa.com
mf07393@usa.com
moore.steve@usa.com
mplant@usa.com
mr.amyasamorse@usa.com
mr.martinhayman@usa.com
mr_bernard_critchlow12q@usa.com
mrs.michelleobama@usa.com
mrs.ryoung@usa.com
mrselizabeh1@usa.com
mrslisa.freeman@usa.com
mrsmichelleobama@usa.com
mrsteven_wyer@usa.com
nathansheets101@usa.com
newyork_clearancehouse2@usa.com
nsheets.treasurydepartment@usa.com
office.fbiagent@usa.com
office.michealdeen@usa.com
office_fbijames@usa.com
online-lotto@usa.com
pballonlinelotto@usa.com
petersimons@usa.com
powerballoffice@usa.com
ppaulfreeman@usa.com
r.desk@usa.com
raabredward@usa.com
replyfbiback44@usa.com
rev.georgevenizelous@usa.com
rev_allen@usa.com
rictaylor@usa.com
robert.carl@usa.com
robertblacksten@usa.com
robertpere63@usa.com
royal_bank.of_scotland@usa.com
rtdgendavid@usa.com
scotcregan@usa.com
secretary-desk@usa.com
secttreasury@usa.com
startrackdelivery911@usa.com
statebank12qban@usa.com
stuartpaker.usaabank@usa.com
susan.sumonu@usa.com
susansumonu@usa.com
t.albrecht@usa.com
tim_gardner69@usa.com
tourismaward@usa.com
travel-state-gov@usa.com
u.info@usa.com
u.s_cbp@usa.com
unitednatiion@usa.com
unitednation.agenthost@usa.com
unitednationclaims@usa.com
us.revenueservice@usa.com
usa-ambassador062james@usa.com
usa.lotto.board@usa.com
usacustomdep13@usa.com
usaimmigrationservice@usa.com
usambassadortomalaysiaoffice11@usa.com
usatreasurysecretary@usa.com
usbnkiowa@usa.com
uscbp22@usa.com
uscbp@usa.com
usmarinecapatinscott@usa.com
warrenbuffett101@usa.com
washington.dcheadoffice@usa.com
wellsfargobank1@usa.com
whitel_interpol@usa.com
wiilisharton@usa.com
ww.wellsfargo.com@usa.com
www.fbi.investigation@usa.com

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