"419" Scam – sender domain zwallet.com:

• About the 419 scam
• Frequently asked Questions (419 FAQ)
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• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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• How to report 419 spam to us
• What can you do when you receive 419 spam
  
• Names of people mentioned in 419 spam
  
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• 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.

• Where to complain about spam that uses free email accounts
  

zwallet.com (314 addresses)
abbahnasser2003@zwallet.com
abdul_kadir49@zwallet.com
abdul_kadir@zwallet.com
abnfinancegroup@zwallet.com
abubakar_lamb004qk@zwallet.com
adamskabelo46@zwallet.com
adamskabelo50@zwallet.com
addim2@zwallet.com
akpanfrank@zwallet.com
al_gomez04@zwallet.com
albertokibeki@zwallet.com
alcancefinanciero@zwallet.com
alexhunt@zwallet.com
alexmboma@zwallet.com
alhajiibrahimsule100@zwallet.com
allianceagencysa@zwallet.com
allianzagency@zwallet.com
amahkkb@zwallet.com
amarulalotteries@zwallet.com
anthonyadams@zwallet.com
asara_asara1@zwallet.com
assistancia@zwallet.com
ateeqrahman@zwallet.com
atiko_tijani@zwallet.com
auditorgen4@zwallet.com
auditorgen6@zwallet.com
awardclaimsfile1@zwallet.com
awards2005@zwallet.com
awilliiams2004@zwallet.com
babuw@zwallet.com
badada@zwallet.com
bar_kessiena1@zwallet.com
barraminu_diko@zwallet.com
barristerisa@zwallet.com
barristerkofi@zwallet.com
barristerlouisapoli@zwallet.com
barry50@zwallet.com
benson_swartz101@zwallet.com
bestlottery@zwallet.com
bguei@zwallet.com
blottery2005@zwallet.com
blotto@zwallet.com
briancapon@zwallet.com
brown_adams@zwallet.com
carolin_maro@zwallet.com
cfibnl@zwallet.com
charles_brown@zwallet.com
charlesagogo@zwallet.com
cheung_pui2005@zwallet.com
chiefdronyemaugo@zwallet.com
claim-agent@zwallet.com
cliffumuna_24tg@zwallet.com
clms@zwallet.com
cmechubeico@zwallet.com
consulttomham@zwallet.com
cosamc@zwallet.com
crawfordwood@zwallet.com
crowellkimberlyn1@zwallet.com
curtis_johnson@zwallet.com
danieljames39@zwallet.com
danieljames@zwallet.com
davekomo@zwallet.com
davidmboweni@zwallet.com
daviesmalu@zwallet.com
dayzersdraws@zwallet.com
delottery2003@zwallet.com
detonprim@zwallet.com
dhook1@zwallet.com
dhook2@zwallet.com
dhook@zwallet.com
dipriyegeorge@zwallet.com
dollarsplashclaims@zwallet.com
dollarsplashlotteries@zwallet.com
dollarsplashlotto@zwallet.com
donald_stewart1@zwallet.com
donaldplanner@zwallet.com
dorinasmith400@zwallet.com
dorinasmith@zwallet.com
douglaskofi78@zwallet.com
drfredjoseph@zwallet.com
eddylee@zwallet.com
edwardezechambers200@zwallet.com
ekesontony@zwallet.com
eketony@zwallet.com
eldoradolotto@zwallet.com
elgoslott@zwallet.com
ellaniafelix@zwallet.com
elradoclaims@zwallet.com
emc_tmm@zwallet.com
emily_dou1@zwallet.com
ericpersson@zwallet.com
esther_234@zwallet.com
euroloto12_fortune@zwallet.com
eurolottery2005@zwallet.com
euromega@zwallet.com
euromilloninterlott@zwallet.com
eurotake@zwallet.com
eurozonelotto@zwallet.com
evenllyperal11@zwallet.com
f_mbano@zwallet.com
fariomusa@zwallet.com
fcbicici@zwallet.com
felix_asemota01@zwallet.com
felixasemota@zwallet.com
ferdi555noel@zwallet.com
firsttrustclaims@zwallet.com
forehigh@zwallet.com
fosterpat03@zwallet.com
frankofor333@zwallet.com
frankpeters7000gha@zwallet.com
franksilver1@zwallet.com
franksilver@zwallet.com
fredrickahmed33@zwallet.com
garynark1@zwallet.com
gen-usmanmoh@zwallet.com
giigs@zwallet.com
gkabilagkabila@zwallet.com
gkcg48@zwallet.com
glbservices@zwallet.com
glosecnet@zwallet.com
godson_kelly01@zwallet.com
godson_kelly02@zwallet.com
goldsmithfinance@zwallet.com
gracelandfinance@zwallet.com
greaterkerry@zwallet.com
greggreg58@zwallet.com
gsfsab@zwallet.com
gundigagency@zwallet.com
hassan_ammed@zwallet.com
hassananie2006@zwallet.com
hassananie@zwallet.com
hawkinson_4@zwallet.com
hawkinson_7@zwallet.com
henschawwilson@zwallet.com
highveldlottery_sa1@zwallet.com
hmoffice@zwallet.com
homejacobpaka@zwallet.com
hopefoundationlotto@zwallet.com
info_bonolottery@zwallet.com
info_sacoordinator@zwallet.com
infoamicabletrust@zwallet.com
infol2006jmpo@zwallet.com
issac_garang02@zwallet.com
itesang@zwallet.com
james_grisham1@zwallet.com
jarvier@zwallet.com
jegewilliams@zwallet.com
jemes4@zwallet.com
jenwils@zwallet.com
jimharreson@zwallet.com
joelwilliams1911@zwallet.com
john2111@zwallet.com
john78@zwallet.com
johnbanda@zwallet.com
johnsonfranklin@zwallet.com
jomasin@zwallet.com
jonmbeki@zwallet.com
josephdobkin@zwallet.com
jthabiso11@zwallet.com
justinik@zwallet.com
kakuda_benson@zwallet.com
kellylewis121@zwallet.com
kentcroft@zwallet.com
knightemmanuel@zwallet.com
koffi_o@zwallet.com
kofiahmed_kwame@zwallet.com
landmark2005@zwallet.com
laprimitiavzone@zwallet.com
larrjoe@zwallet.com
leeyung_cmechubeico@zwallet.com
leoandrew@zwallet.com
lewis_alderwood@zwallet.com
lewisbuka1@zwallet.com
liu20@zwallet.com
lokonkosi11@zwallet.com
londonlotto@zwallet.com
lottery123lottery@zwallet.com
lottery_primitiva@zwallet.com
lottointpro44@zwallet.com
louisdey@zwallet.com
lprivate@zwallet.com
lubango@zwallet.com
lucasgomez1@zwallet.com
lucasgomez2@zwallet.com
mail2collinsoneil@zwallet.com
mallammohammed@zwallet.com
margareth123@zwallet.com
maria_luza_2003@zwallet.com
mariam_family001@zwallet.com
mariam_isreal10@zwallet.com
mariam_isreal5@zwallet.com
marie5000@zwallet.com
markdouglas_6@zwallet.com
markozenoria@zwallet.com
marry8@zwallet.com
martin_creek1@zwallet.com
martin_hawkinson44@zwallet.com
matetej@zwallet.com
mathvaye@zwallet.com
mbaukwuanyanwu@zwallet.com
megadaba@zwallet.com
meritlotteries@zwallet.com
metropoliseguros@zwallet.com
mikekibanga@zwallet.com
mikelcawood@zwallet.com
mikerobins@zwallet.com
mohammed_001@zwallet.com
morgansecurities@zwallet.com
mr_ericjohson@zwallet.com
mr_gregg_isaac2005@zwallet.com
mr_jhchimeze55@zwallet.com
mr_liu@zwallet.com
mr_philip_ikpa55@zwallet.com
mr_s_obodo@zwallet.com
mrssuhaarafat@zwallet.com
mrssusanshabangu4@zwallet.com
mrwang2000@zwallet.com
muniakin@zwallet.com
nasserdanny0770@zwallet.com
nasserdanny770@zwallet.com
nationalpostcode2005@zwallet.com
nelsonbello33@zwallet.com
nen2006@zwallet.com
nental@zwallet.com
nl-lottolg@zwallet.com
nl_lottofv@zwallet.com
nl_lottonnuprag@zwallet.com
nl_lottoobcyry@zwallet.com
nllotery11a@zwallet.com
nllotery11sof@zwallet.com
nllotery11ttlh@zwallet.com
ocasotrustagency@zwallet.com
occidentaltrust_205@zwallet.com
omarwinfred2@zwallet.com
onlinelottery@zwallet.com
p_zuma@zwallet.com
palaciolottery@zwallet.com
paul_lee@zwallet.com
paulderreumaux00@zwallet.com
paulmegene9@zwallet.com
pecobonolotto@zwallet.com
petersavimbi@zwallet.com
philip_davidson@zwallet.com
philipruddy@zwallet.com
philiptaylor@zwallet.com
phillip97hall@zwallet.com
phillipmkuma@zwallet.com
prince_2000@zwallet.com
princess_ajana@zwallet.com
prinslothsepo1978@zwallet.com
rayberman41@zwallet.com
raymond_berman@zwallet.com
raymondberman8@zwallet.com
revgab@zwallet.com
richard_zuma001@zwallet.com
richardidris2001@zwallet.com
richardmbuto@zwallet.com
richbalomey7@zwallet.com
richwilford@zwallet.com
ridefoundation_17@zwallet.com
robert_coml@zwallet.com
robertjames001@zwallet.com
rosedesk@zwallet.com
royalspanishlotto@zwallet.com
ruben_moussa@zwallet.com
s_sankoh@zwallet.com
sadeclottery@zwallet.com
sadeclotto2005@zwallet.com
saidik@zwallet.com
saidikk@zwallet.com
saydal_najjar@zwallet.com
scotmiller@zwallet.com
scott_hardy1@zwallet.com
shadakshari1970@zwallet.com
smithdorina@zwallet.com
soludocbn77@zwallet.com
ssmpwsa1937005@zwallet.com
staatsloterij_20060@zwallet.com
stephennkomo@zwallet.com
strategicconsults@zwallet.com
sudanconsort@zwallet.com
sudanrafik2000@zwallet.com
summersetlottery@zwallet.com
superclaim@zwallet.com
superlotto@zwallet.com
swongs@zwallet.com
t_chambers@zwallet.com
tayojwilliams1@zwallet.com
tayojwilliams@zwallet.com
tinastevens@zwallet.com
totoclaims@zwallet.com
totootteries@zwallet.com
ttblesstt@zwallet.com
tvgoode@zwallet.com
uklott2005@zwallet.com
ukpromotionlottery@zwallet.com
unionsecurities@zwallet.com
usman_01@zwallet.com
vankleef@zwallet.com
victor_zumathemba@zwallet.com
victormez1@zwallet.com
weddy100x@zwallet.com
wembeitah@zwallet.com
westernfinancegoug@zwallet.com
westernfinancegr@zwallet.com
wibralotteryagency@zwallet.com
willans01kojo@zwallet.com
williamprobyn36@zwallet.com
williamssamora@zwallet.com
winremittance@zwallet.com
yakuba_sani@zwallet.com
yormkang@zwallet.com
yvonnenkomo1955@zwallet.com
zeidfayyad@zwallet.com

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