Spam 419/Nigeria Online fraud jwSpamSpy Contact
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"419" Scam – sender domain totonline.net:
- 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.
totonline.net (113 addresses) abum0011@totonline.net abum011@totonline.net acc_protec@totonline.net ajumbo@totonline.net ann_ngoz@totonline.net atm002@totonline.net atm11222@totonline.net atmcard212@totonline.net beckford1@totonline.net benin17@totonline.net benin4@totonline.net benin5@totonline.net benpat1@totonline.net benpat@totonline.net beojum2@totonline.net beojums@totonline.net bfmi@totonline.net briggs1@totonline.net cat_ma@totonline.net cheng1979@totonline.net chiyereugo@totonline.net christ_1@totonline.net collins123@totonline.net dikee@totonline.net don3@totonline.net don4@totonline.net dr_usman12@totonline.net drjoebrown@totonline.net e_fcc10@totonline.net efcc101@totonline.net ezenaibusa@totonline.net fdelivery@totonline.net franca1@totonline.net franca2@totonline.net frankeze1@totonline.net friday_14@totonline.net head@totonline.net hsbcbanklo@totonline.net ike12@totonline.net infoabah@totonline.net infocbn2@totonline.net infocbn55@totonline.net infoefcc1@totonline.net jedw@totonline.net jim121@totonline.net jim128@totonline.net jimsmith1@totonline.net joewllm204@totonline.net johnharry2@totonline.net johnparker@totonline.net justb1@totonline.net justinbee2@totonline.net justinibee@totonline.net k_3@totonline.net l.barclays@totonline.net l_barclays@totonline.net larryo@totonline.net lauschne1@totonline.net lauschne4@totonline.net lawoffice@totonline.net linda@totonline.net llwilson@totonline.net lob01@totonline.net londonuk@totonline.net lottorywin@totonline.net mail001@totonline.net markjamesq@totonline.net markluke@totonline.net markwhite2@totonline.net marwa0011@totonline.net marwa_000@totonline.net mary_info@totonline.net maryedwd@totonline.net mr_peterm@totonline.net mradamsidi@totonline.net mrbrian@totonline.net mrgary@totonline.net mrjohn001@totonline.net mrsmith_00@totonline.net mrsmithoff@totonline.net msnlotto11@totonline.net nelsmith20@totonline.net officecbn@totonline.net officeon@totonline.net okonji_a@totonline.net okonji_b@totonline.net olarry@totonline.net p_dbt@totonline.net pat_2005@totonline.net pat_2006@totonline.net pat_2008@totonline.net patrickego@totonline.net paul19@totonline.net scammers@totonline.net sdamk22445@totonline.net senate@totonline.net shabangu1@totonline.net shausman0@totonline.net sunnyjoe@totonline.net tim_100001@totonline.net tim_100002@totonline.net tj_2020@totonline.net tracy202@totonline.net tracy205@totonline.net tracybell1@totonline.net uk.lotto@totonline.net unbj@totonline.net unitedn@totonline.net virgin0001@totonline.net williaben@totonline.net wpw12@totonline.net wpwilliam2@totonline.net youwon@totonline.net
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