|
"419" Scam – sender domain btinternet.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.
btinternet.com (47 addresses) a.garrido@btinternet.com ahmedovie@btinternet.com andrewmclayton@btinternet.com apmartin@btinternet.com arthur955@btinternet.com ban.kimoonoffice@btinternet.com birt987@btinternet.com brady303@btinternet.com colley86@btinternet.com dennis478@btinternet.com financeandloansltd@btinternet.com francis1sa@btinternet.com hildawinter@btinternet.com infotnt.center@btinternet.com john.celia.hall@btinternet.com joneb@btinternet.com juanper@btinternet.com karenmccaul@btinternet.com knights32@btinternet.com leslie.stephen@btinternet.com lhdctrevorandhazel@btinternet.com lockwood1@btinternet.com maggie.clements@btinternet.com manual395@btinternet.com markd7@btinternet.com mdlondon@btinternet.com melissa.hussey@btinternet.com micheal447@btinternet.com morgan183@btinternet.com mrgeraldgibson@btinternet.com naomi368@btinternet.com neville.baines@btinternet.com paul.morganjones@btinternet.com paulinecormack@btinternet.com rogerswilson@btinternet.com sandi.c@btinternet.com sendonleine@btinternet.com shelldoil@btinternet.com shirleyperezfosgate@btinternet.com st.edwards@btinternet.com stephanie.e@btinternet.com stephanie_e@btinternet.com tntfastcourier@btinternet.com tntfastcourieruk@btinternet.com ursula.clark@btinternet.com vcurry1@btinternet.com yolanda.martin1@btinternet.com
|