Spam 419/Nigeria Online fraud jwSpamSpy Contact
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"419" Scam – sender domain bank.com:
- About the 419 scam
- Frequently asked Questions (419 FAQ)
- Is that email a scam? Check or report it here!
- Phone numbers used by 419 scammers
(+225 +229 +234 +27 +31 +32 +34 +44 other) - Company names mentioned in 419 spam:
1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z - How to report 419 spam to us
- What can you do when you receive 419 spam
- Names of people mentioned in 419 spam
- IP addresses / ISPs used by 419 scammers
- Email addresses used by 419 scammers
- Domains registered by 419 scammers
- Opinions about the scammers and their victims
- Support our efforts to stop scams!
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.
bank.com (21 addresses) bank@bank.com bankguipuzcoano@bank.com cbn@bank.com cbnoffiice@bank.com cenbankcontract@bank.com centralbankpaymentunit3@bank.com firstbank@bank.com firstfinancebank@bank.com ibtc@bank.com info@asianbea.bank.com info@bank.com info@bea.bank.com john_william@bank.com john_williams@bank.com johnwilliam@bank.com johnwilliams@bank.com oceanic@bank.com oceanicpaymethod@bank.com uba@bank.com union@bank.com unionbankc2@bank.com wiretransferdepartmenthsbc@bank.com zenithbankfrontdesk@bank.com
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