|
"419" Scam – sender domain 9.cn:
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.
9.cn (405 addresses) a.apple.com@9.cn aalabilaimd@9.cn abubakar.adamu@9.cn abuduhassan@9.cn accessfinance9310@9.cn accessfinanceinc01@9.cn accessloan@9.cn accountmanager@9.cn acessfinance@9.cn agt01268@9.cn airasia.my@9.cn aishakhamisgaddafi@9.cn akuchukwu@9.cn alabilai15@9.cn alabilaimdint@9.cn allenvioletlarge2@9.cn alnviolarge@9.cn andersonrobert@9.cn andrewcole99@9.cn andychang@9.cn anizahussan0108@9.cn antifraudfbi1@9.cn arina1954@9.cn arinaiv1954@9.cn arinaiva1954@9.cn arinaivan1954@9.cn arinaivano1954@9.cn arinaivno1954@9.cn as5244197@9.cn atm---dept@9.cn atm.card01@9.cn atm.card08@9.cn atm.unit011@9.cn atmcard_claimscenter@9.cn atmcard_remittancedept@9.cn atmservice021@9.cn attorney-gen.ericholder@9.cn auspro.claimsunit01@9.cn auspro.claimsunit0j@9.cn b_africa117@9.cn ban_of_america@9.cn barr.b.millavics2010@9.cn barr.barry.johnson@9.cn barr.bernardgomes@9.cn barr.davelittle@9.cn barr.daviditube@9.cn barr.elvismark1@9.cn barr.elvismark@9.cn barr_thomas.judge@9.cn barrst_claimsdpt12@9.cn barrthomasthompson@9.cn barthompsonchamber1@9.cn beill.abimose@9.cn benakuchambers@9.cn beninrepubliccustoms@9.cn bernardliewkin@9.cn bettywwww@9.cn bf_108@9.cn bhighcoms@9.cn birminghamcourier@9.cn blackberryltd2011@9.cn blessingloanfirm@9.cn bmwco.operate_unit_dept@9.cn bmwoffer13@9.cn boastaff.member@9.cn bonsami1@9.cn bonsami@9.cn bridgegroupsfinancials_co@9.cn bsaun1@9.cn c-care-intercontinentalbplc@9.cn c.bbbb@9.cn candidmind2002@9.cn captjohn@9.cn carolynjason@9.cn casmarkseafood@9.cn cbb.bbb@9.cn ccfs4032@9.cn certloans@9.cn chan.patrick@9.cn chase-remittance@9.cn chasebnk-remittance.dept@9.cn chasebnk.remittancedept.org@9.cn chasebnkre-mittancedept.org@9.cn chasebnkremi-ttance.org@9.cn chaseremittance@9.cn chaseremittancedept.org@9.cn chevroletmotor@9.cn chrisuche2011@9.cn citi-nigeria.cn@9.cn claimprizeuk@9.cn claimsdepartmentprize@9.cn claimsverification-deptuknl@9.cn cn-citi-nigeria@9.cn cn.citi.nig@9.cn cn.citi.nigeria@9.cn coca-colaclaimsdpt2012@9.cn cocacola.eventdeot@9.cn cocacola.eventdept@9.cn cocacola12@9.cn cocacola13@9.cn cocacola2011win@9.cn cocacolafundclaimsuk@9.cn cocacolaunits@9.cn cokedraw2011@9.cn commission@9.cn creg_wilson000@9.cn cricketclaimdepament@9.cn customercareservice_transferunit@9.cn customerservice33@9.cn customerservice55@9.cn customerserviced@9.cn customerservicedep@9.cn customs1946@9.cn cv-database@9.cn cv-res@9.cn cy43210@9.cn daniels.t@9.cn danjcoker55@9.cn davidgabriel@9.cn davidmoore@9.cn davidsyn@9.cn davidwitsman@9.cn de.lotery@9.cn dean_harry@9.cn deliveryservice1@9.cn delun@9.cn deptcocacola@9.cn deptforexrbi@9.cn dhendrikus@9.cn dhlcourierltd55@9.cn dhlxz1@9.cn diplomat.aj1@9.cn diplomatic2@9.cn diplomaticc@9.cn director_forgientransferdepartment@9.cn dispatch_atmcentre@9.cn divinefinancialservice@9.cn donationboardecowas_9@9.cn dr.godwin.uba@9.cn dr.henry_fredrick@9.cn dr.richardthompson@9.cn dr.williamsgill02@9.cn dr.williamsgill@9.cn drjohneze112@9.cn druglawbenin@9.cn e-tranz@9.cn ecowas@9.cn ecowasfundsrelease@9.cn ecowasremitdept.ng@9.cn efcc.nig.gov@9.cn efcc_mrsfarida0@9.cn elizabeth-foundations@9.cn europw0@9.cn ex.director.chase.usa@9.cn expressfedex@9.cn exxon_livepayout@9.cn f.yeoman101@9.cn f_c1975@9.cn faruq-abbas@9.cn faruq_abbas@9.cn fb2012@9.cn fbi.investigation01@9.cn fbi_benin22@9.cn fbnigplc@9.cn federalbureau_of_investigation@9.cn federalinvestigation@9.cn federalinvestionfbi@9.cn fedex-courierdelivery@9.cn fedexcourierexpress01@9.cn fedexdeliverypacs@9.cn fedexexpress2012@9.cn fedexexpress_courier@9.cn feedbackfbi9106@9.cn feedbackfbicyber9107@9.cn feedbackicpc9101@9.cn ff.mosstaxes@9.cn ffile7@9.cn fgn1500@9.cn fidelityhonestloan@9.cn fiduciary.unn@9.cn fiduciaryclaime2010@9.cn fijeh@9.cn forexdept_brsonline1@9.cn foxcourier02@9.cn frank_williams002@9.cn frankshin@9.cn frankwilliamson@9.cn fredkins7@9.cn fredmeyer2@9.cn free_prize33@9.cn frswdc@9.cn ftxbnk1@9.cn fundclaimnokia@9.cn funds.deposite1@9.cn funds.deposite@9.cn generalschoomaker210@9.cn georgiacapital@9.cn gladdhsimael@9.cn gladdhsimaell@9.cn gladin.hsmaell@9.cn globa_axiscourierservce@9.cn governor-lamidosanusi@9.cn governor.lamidosanusi@9.cn greg-allen@9.cn gtbonlineaccountactivationclaims11@9.cn hammondharrison_esq@9.cn hbiyarioffic@9.cn hcsbcbakpl19003@9.cn help.desk@9.cn highcourtb1975@9.cn hisexcellencylamidosanusi@9.cn ho.choi@9.cn hofmannsmith.meier@9.cn honda.customerservicedepartment_uk@9.cn human_resources_affairs@9.cn hung.agency@9.cn iandrewcole99@9.cn ibc-airexpress.courier@9.cn ibcourierexpressfds@9.cn icrexpress@9.cn ikimyu@9.cn ikobo_moneytransfer@9.cn imf_off@9.cn imfclearancentre@9.cn inffo234@9.cn intpol@9.cn irishcentre@9.cn itunes@9.cn jalalinancy@9.cn james.oconnor2@9.cn jamescampbell@9.cn jamesdayo@9.cn jamesholmes@9.cn jaymchenry533@9.cn jerrybindel@9.cn jinyang_yuan000@9.cn jjunhuan3@9.cn john.wan007@9.cn johnalbert.chambers@9.cn johngalvan1@9.cn johnloan102@9.cn jonahpaul@9.cn josephleon91@9.cn joysend01@9.cn junhuan06@9.cn junhuan100@9.cn jyer1111@9.cn kabiru_sanfo2012@9.cn kevinphillips@9.cn kim.9.cn@9.cn kimjr@9.cn kontactgoldielam@9.cn kudusmatu@9.cn kunio3@9.cn lamidoaudi@9.cn lamidox@9.cn larrystan@9.cn lawcourt52@9.cn lawyesmithanderson@9.cn leungcheung5679@9.cn lindawilliams61111@9.cn liu2011@9.cn liuw1@9.cn lizzy.fairchild@9.cn lleitch@9.cn loanapplicationdsk1@9.cn loanapplicationdsk@9.cn loanfirm_01@9.cn logistics.uk@9.cn lovetree@9.cn luifei01@9.cn madelun77@9.cn major.world@9.cn manager.chasebnkre-mittancedept.org@9.cn manunitedfc@9.cn mark_moore@9.cn markpercy@9.cn metropol@9.cn metropolic@9.cn metropplo@9.cn mfrank.morgan@9.cn mian.adama1@9.cn mian_adama22@9.cn michael.frankly@9.cn michelle_dave03@9.cn ministerfinance@9.cn mnlb999@9.cn money_gram457@9.cn moneygram.b@9.cn moneygramm@9.cn moneytransloan@9.cn morganchase.usa@9.cn mr-leung-cheung@9.cn mr-wangliu123456@9.cn mr.davidanthony@9.cn mr.donald_uzo@9.cn mr.donalduzo01@9.cn mr.gabrielkazeem@9.cn mr.harrisonjoseph@9.cn mr.johnvarleyblck@9.cn mr.kelvin_williams@9.cn mr.leung_cheung@9.cn mr.martins@9.cn mr.michaelsmith2123@9.cn mr.smithanderson@9.cn mr.suzukitakuyayuki@9.cn mr.willyjudgecanadaltd@9.cn mr_salifzongo@9.cn mrdonalduzo@9.cn mredmundgoodluck01@9.cn mreids32@9.cn mrianshubrook@9.cn mridrissa_mahdi@9.cn mrjimovia-offics9@9.cn mrjohnhooverjpchase@9.cn mrleungcheung01@9.cn mrleungcheung201@9.cn mrleungcheungkong12@9.cn mrpeterkelly@9.cn mrs.janekarpov77@9.cn mrs.safia_gadafi@9.cn mrs.sarahcol@9.cn mrs_josephine_halbert@9.cn mrs_josephinehalbert@9.cn mrs_tyrawallter@9.cn mrs_tyrawaltter@9.cn mrs_zengqzhen@9.cn mrscarolineapeurika@9.cn mrselifoundationhome80@9.cn mrsemanabdul-aziz11@9.cn mrsharonpodlich@9.cn mrsmariagamboa@9.cn mrswandsmith@9.cn mrwang04@9.cn mrwilson_claimsdepart@9.cn msnclaimsservice@9.cn msnclaimsservices@9.cn mukimjr@9.cn n_id_2007@9.cn nklp.001_jamesw@9.cn nokia-lumia@9.cn nokia_grant@9.cn nokiapayout.nigeria@9.cn nokiaukclaims@9.cn novell.frances@9.cn oceanicswifftcardconsultants@9.cn omolaraker00000011@9.cn online-broadcastlebnk@9.cn p.batovich12@9.cn pastorbrenda@9.cn paterhayman5678@9.cn patrickmarsh1@9.cn payne.mchfarland@9.cn pchonlineofficials@9.cn peter.shun@9.cn petergordon@9.cn petwong@9.cn police.united@9.cn pradeep_rbiforeignremittancedept@9.cn presidentgoodluck-j00@9.cn presidentgoodluck-j0@9.cn presidentgoodluck-j22@9.cn privateidentity07@9.cn privateoperation@9.cn pslaw.consult@9.cn ramonbrontonsatlaw@9.cn raymondchoongyh@9.cn rbionlinedesk@9.cn rdsonline-claim@9.cn regihaji234@9.cn regina_elmoizabunura@9.cn replybck@9.cn replyprivatematters@9.cn reservebk_ofindia@9.cn rev.bekejohn@9.cn reverend_williams_2012@9.cn revfather020@9.cn revfather2200@9.cn revfatheraustinedike11@9.cn richard.goodger@9.cn richard.tang@9.cn richard_yatsun1@9.cn richard_yatsun2@9.cn richard_yatsun4@9.cn rieds@9.cn robert-ph@9.cn robertibrahim.nguyen@9.cn robertmueller3fbi@9.cn rr-nga.imf@9.cn rsaraf@9.cn russelchristopher1@9.cn russelchristopher@9.cn ryanphillips@9.cn safia_gadafi1@9.cn saidikibeya4@9.cn sanusilamido02@9.cn saskiaopel1@9.cn saskiaopel@9.cn scamvitims@9.cn senatordavidmark@9.cn shalorn2011@9.cn sheilajohnson888@9.cn sheratonheathrowhotels@9.cn shingashinga@9.cn toyotaclaimsboard_uk@9.cn
|