Spam 419/Nigeria Online fraud jwSpamSpy Contact
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"419" Scam – sender domain groupmail.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.
groupmail.com (69 addresses) abdulmutalebahmed_abufarwa@groupmail.com abdulmutalebahmedabufarwa@groupmail.com advisoryboard@groupmail.com agent-telinajson@groupmail.com al-fadhlimohsanabdul@groupmail.com alexandragamlemshaugandresen@groupmail.com atmservice@groupmail.com audit.bog@groupmail.com bankofafrica_bfo@groupmail.com bankofamerica-usa@groupmail.com bankofamerica_us@groupmail.com bankofamerica_usa@groupmail.com basilopokuvetserv@groupmail.com bmw@groupmail.com brsbenin.groupplc@groupmail.com careers.winvicconstruction@groupmail.com cbn.gov.ng@groupmail.com cfc.ubagroupbankplc@groupmail.com cfcbenin@groupmail.com chaseonlinesvc@groupmail.com chboausa@groupmail.com cherry.anucha@groupmail.com citigroup.wtd.ex@groupmail.com dhlcouriercompany@groupmail.com drogiri1@groupmail.com drogiri@groupmail.com employment.aslr@groupmail.com fabiansdee@groupmail.com federalfundunit.paymentsection@groupmail.com g00gleagent11@groupmail.com generaliseguros@groupmail.com godsonokoli@groupmail.com gwalla001@groupmail.com hangomalus@groupmail.com info.absagroup@groupmail.com info.boa.bf@groupmail.com info.chaseonine.svc1@groupmail.com info.citibankgrouponline@groupmail.com info.jpm.chaseonline@groupmail.com info.rualgozalez@groupmail.com info.ubabank203@groupmail.com info.ubabankplc1@groupmail.com infoclientservice-boabf@groupmail.com lonatowinners@groupmail.com maureen_kamba@groupmail.com moneygramoffice003@groupmail.com officefile1@groupmail.com officefile3@groupmail.com official.audit@groupmail.com qapcohouse_slt@groupmail.com royce.rollsroycereward@groupmail.com s.e.a_foundation@groupmail.com samsungclaimsaward@groupmail.com shujikitagwa@groupmail.com standardlifegroupmailer@groupmail.com thurman@groupmail.com uba.atm.services@groupmail.com ubabank1@groupmail.com ubagroupmails@groupmail.com ucheikeubagroupbankplc@groupmail.com united-bank-for-africa@groupmail.com urgentnotice022@groupmail.com visacard.ubagroup@groupmail.com wallg011@groupmail.com wallx011@groupmail.com wallx01@groupmail.com wiredepartment@groupmail.com wiredept@groupmail.com www.ubsinvestment@groupmail.com
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