Saturday, September 21, 2013

Information - 9/15/2013 thru 9/21/2013

This is a list of numbers and email addresses captured during the date period between September 15, 2013 and September 21, 2013.
If you are contacting anyone with the following contact information, your contact is a scammer. 
Contact me at 419erinfo@gmail.com for any questions, comments, or concerns
Note: this list contains a mere fraction of all email addresses used in 419 scams

Phone and Fax Numbers:
Benin: +22998273697, +22999221908, +22967349655
Côte d'Ivoire: +22555378476
Ghana: +233240368557
Italy: +3909231875533, +390922524185, +393473475441
Malaysia: +60102805502
Nigeria: +2348096325523, +2348094758089, +2348173560203, +2348187806170, +2348170703645, +2348033880365
South Africa: +27865724260
Togo: +22898280136
United Kingdom: +4402073877394, +448719748805, +441618840989, +448702887323, +448719749823
United Kingdom [redirect number]: +447045711888, +447014240787, +447010031482, +447031852745, +447011196795

Email Addresses:
aalirudalami@yahoo.com, adamhawwaz@ymail.com, aishadafi664@gmail.com, aishamuammar.gaddafi@hotmail.com, allensteve904@yahoo.com.hk, andercruse@gmail.com, andrewyakubu001@gmail.com, atmpaymentdepartment73@yahoo.com.my, azmiruhim046@gmail.com, barbara_johnsonu@yahoo.fr, belzuzabogados@aim.com, bfabogados@aol.com, bfsettlementoffshoredept@gmail.com, bless08079@yahoo.com.hk, bmwcarproduction.co.uk@live.com, britishfundsettlement@yahoo.co.uk, brooksdavid01@yahoo.de, c.banklondon@yahoo.es, cabinet.etude.frederic.suin@hotmail.fr, carmanla@blumail.org, citibk_londond@yahoo.es, claimdepartment586@yahoo.com.hk, claimsheritage@xtra.co.nz, consulaim@yahoo.gr, customers@skyloan.org, davidnewman012@gmail.com, dr.ngozi_i@yahoo.com.ph, drallenantony@gmail.com, emmanuelyayi633@yahoo.fr, ericm0ore93@yahoo.com, ericmoore82@yahoo.com.hk, financeminister.uk@minister.com, garryowen18@gmail.com, godswillita_111@yahoo.com, goldminers31@gmail.com, hadeelzuhair@socialworker.net, hajisadiah.mohammad@yahoo.com, haniyalove22@hotmail.com, harryjude9@gmail.com, holshuem@yahoo.fr, hponlineclaims@secretarias.com, info_atmoffice12@yahoo.co.jp, info_oceanicbank@e1.ru, jamesmr755@yahoo.com.hk, jean.didier56@orange.fr, jenellekrawczyk73378@hotmail.com, johnlex2020@gmail.com, jpmorganchasebank01@zing.vn, katewilliam247@yahoo.com, kennyjohn574@yahoo.com, kerandin01@yahoo.com, kin_wie@live.com, lamidosanu1212@e-mail.ua, leelaw1234@mail2world.com, lucy65@rogers.com, madamnicoledouboi@gmail.com, marahman17@laposte.net, merrydamah@hotmail.com, mikelwilliams2@aol.com, mr.jameslee497@yahoo.com.hk, mr.tan_w@yahoo.com.tw, mrs.ruthw@yahoo.com, mrs.stellaowotutu@gmail.com, mrskateloan01@gmail.com, mrsnatalya.matvei044@gmail.com, natalia_tiina@aol.com, ngoziwilliams@barid.com, oceanic.bank@mail.ru, oceanicb_bank@e1.ru, palexandra1@kimo.com, paragonloansinc44@yahoo.com, radissonbluhotellondon@barid.com, rev.benson_nelson@yahoo.com, roselyn_cassel1@aol.com, royalbankplcunit3@yahoo.co.uk, samswd@outlook.com, samtete122@yahoo.ca, scottpettere@yahoo.es, secretary.spears@californiamail.com, shettyfad@rediff.com, sky-customersservices@live.com, suzajones10@126.com, suzannejones755@yahoo.dk, tanwongwong76@kimo.com, transferdepartmentforeign@yahoo.in, urgentbizazmi01@gmail.com, usman00@zing.vn, vija-nath@gmx.com, westernunio128@kimo.com, wumopunit@w.cn

Tuesday, April 23, 2013

Information - 4/14/2013 thru 4/20/2013

This is a list of numbers and email addresses captured during the date period between April 14, 2013 and April 20, 2013.
If you are contacting anyone with the following contact information, your contact is a scammer. 
Contact me at 419erinfo@gmail.com for any questions, comments, or concerns
Note: this list contains a mere fraction of all email addresses used in 419 scams

Phone and Fax Numbers:
Benin: +22968564488
Burkina Faso: +22666294071
Canada: +15193715268, +15199895398
China: +8618706818598, +8602968532261, +8602968532260, +862260760131
Ghana: +233242761062, +233246639772, +233574098595
Hong Kong: +85230085625
Malaysia: +60166987752
Nigeria: +2348026834554, +2348038233607, +2347087629700
South Africa: +27865792375, +27732943305, +27749797647
Spain: +34603275504, +34917719995
United Kingdom: +442070607156, +448712341531, +448712341953, +447974179922, +448719152911, +447956135437, +442070604756, +448719742791, +448713155907
United Kingdom [redirect number]: +447014219047, +447010077235, +447024026867., +447010023730, +447012948441, +447024043429, +447045720917, +447010058061, +447014237699, +447010081278, +447035904399, +447010081344, +447010070616, +447035947827, +447012994673
United States: +12154201473, +16179325573

Email Addresses:
adelleani@yahoo.in, adraingillianb@donation.comlu.com, adrian_org1@yahoo.com, agentmichealpatel@gmail.com, ahmedhassan1650@live.com, ahmedsslem22@gmail.com, alckvin1@yahoo.com, alexhudgsonloanfund@yahoo.com, alexjcnicholas@yahoo.co.uk, ami_lor515@sify.com, andersoncross1@gmail.com, andrewchung629@yahoo.com.hk, andrewsmith35@yahoo.com, apple_inc@manager.in.th, atmcardintldept89careceo.com@careceo.com, audrey.lamarche@yahoo.fr, barrjoeesq111@yahoo.co.jp, barrjoeokochaesq@yahoo.co.jp, bbc-claims-homes@live.co.uk, bbc.unite@live.com, bbcone_nlb2013@hotmail.co.uk, bbcukhelpdesk01@hotmail.com, bbm.claims2@msn.com, bwse200803@gmail.com, captsd002@yahoo.com, career_chevronuk@dgoh.org, carine.salvy@hotmail.fr, carine.salvy@outlook.com, carmanlapointe100@zing.vn, carneymark@superposta.com, charitycharity@hotmail.com, charityholland@hotmail.com, chevroletautomoblie@live.com, christy.walton@activist.com, cocacoladraws2012uk@admin.in.th, cortezalfonso9@gmail.com, custormercare@live.com, danielben19666@hotmail.com, danioue2000@gmail.com, dantadjimailla@ibibo.com, dcloaninvestment8@wss-id.org, deniskirillov@rocketmail.com, departmenthr@rogers.com, deputygov_bank.negara@yahoo.com.my, deputygovernor_negara.malaysia@gazeta.pl, dispatcho@ymail.com, dr.goodlucke.jonathan@live.com, dr.johnobinna2009@yahoo.com.cn, dr.mathewmoises@hotmail.com, drjasonahmed@yahoo.com, dupondloriana@yahoo.fr, emillyjack1@gmail.com, enquiringcustomercare@zbavitu.net, ericharryson@yahoo.co.uk, fayekrishna@gmail.com, fayekrisshna@gmail.com, fedexcourierservices771@yahoo.com, ford_found001@yahoo.cn, francoise.dubonnet@yahoo.fr, fredubah@hotmail.co.uk, fremittancedept@live.com, gb-ukclaimshelp@alaboyu.com, governordeputy6@gmail.com, gsovor64@gmail.com, hajiaj1@y7mail.com, happinesyomieomieyomieomie@yahoo.com, heathrrogers@yahoo.co.uk, i_financial.solutions_limited@financier.com, iain.mackay@secretarias.com, iffddonor@live.com, info@bhcommission.tk, info@designzbydeekay.com, info@networksolution.zzn.com, infobbanklonuk1@yahoo.com, internationalcricket_promo@yahoo.com, isaac.stanford002@gmail.com, jame_wkoto@yahoo.com, jeff.and1952@hotmail.com, jenniferamina01@yahoo.com.hk, jkok@56788.com, johnbconsult91@ymail.com, johnsondodo730@yahoo.co.jp, jonadlamini@gmail.com, julot133@hotmail.co.uk, k.williams010@hotmail.com, kabambalila01@yahoo.com, lam.san121@gmail.com, largescalefinancialfirm@gmail.com, laurindadupont212@yahoo.fr, leungcheung0004@hotmail.com.hk, lewis_johnloanhouse@hotmail.com, losonmark@ymail.com, majercynthia11@yahoo.com, majoralanedward12@kimo.com, mariamark16@56788.com, markallan307@yahoo.com.ph, marrymorgan6868@dgoh.org, maryschneider@admin.in.th, md@careceo.com, mdannajensen4@yahoo.com.cn, michael.rake01@hotmail.co.uk, michaelowen1@voila.fr, michrupp49@outlook.com, moris_cheney101@hotmail.com, mr.lichen@365trade.net, mrhauchungandrew@gmail.com, mrs.linda@aol.com, mrsanaahmed01@superposta.com, mrskangben22@live.com, mrslucywhite53@ymail.com, msninternaltional21@hotmail.com, nadia_alimo@yahoo.fr, nadine4nature@gmail.com, ndanimicheal@yahoo.com, newson.kevin@outlook.com, nokiaclaims1@aol.com, noraahmed7@bol.com.br, nuha_kunda@ymail.com, opecofidorganizationoffer@collector.org, organisationacpd20@ymail.com, orlandobloom801@gmail.com, peterkoffi.info@gmail.com, petersands147@yahoo.com.hk, prizefondpost@outlook.com, qeccon@job4u.com, ralph_martins@yahoo.com, rbifundstrandptm101@live.in, revpaul-denis-mill@hotmail.co.uk, ritahannon112@yahoo.co.jp, robert.mueller3@aol.com, roblesloaninvestmentplc@live.com, ronaldrdilalla@yahoo.com, samorajoseph_ecobank@ymail.com, sanusilamido@outlook.com, sarahemaschl@yahoo.com, scott.petters@mail.com, sharonlee_0001@hotmail.com, sintsovmrnikolay@yahoo.com, sjenniferamina@yahoo.com, spoofwes_unionagent@yahoo.fr, stevemorgan.steve@aol.com, subdeshpand@hotmail.com, syingchne01@live.com, syjenniferamina@yahoo.com.hk, sylvia19911@2-mail.com, t-badran@yandex.com, tamene.dgetachew@hotmail.co.uk, tinaawori@yahoo.com, tinyjohn29@gmail.com, ukclaims.spdc2013@live.com, us-gcls-service@groupmail.com, vic_odipo455@live.com, w.leug@att.net, webonlinelott2013@live.co.za, westerunionu@rocketmail.com, whitemanchambers01@dgoh.org, wininningclaimsoffice@london.com, wongyong342@kimo.com, worldbk@outlook.com, www.dhlofficerir@yahoo.com.hk, young_chang008@yahoo.com.hk, youngchang_45hk@yahoo.com.hk, zumamike001@yahoo.co.uk

Sunday, April 14, 2013

Information - 4/7/2013 thru 4/13/2013

This is a list of numbers and email addresses captured during the date period between April 7, 2013 and April 13, 2013.
If you are contacting anyone with the following contact information, your contact is a scammer. 
Contact me at 419erinfo@gmail.com for any questions, comments, or concerns
Note: this list contains a mere fraction of all email addresses used in 419 scams

Phone and Fax Numbers:
Benin: +22998943959, +22997842088, +22999815445, +22968013078, +22968456078
Burkina Faso: +22677934684
Ghana: +233574098595, +233246639772
India: +917204188209
Isle Of Man: +447924524821
Italy: +393888146161
Nigeria: +2348027621237, +2348132228575, +2348182797655, +2348038233607, +2348031317998, +2347096026041, +2347056566505, +2348073264591, +2348123480562, +2347036452508
South Africa: +27604969967
Thailand: +66827022606
United Kingdom: +442080431500, +448719156729, +448719151050, +447448585148, +448719748844, +448712343974, +448719151923
United Kingdom [redirect number]: +447010057818, +447031937560, +447031880802, +447045706078, +447012978814, +447024089975, +447010079885, +447045789778, +447075004845, +447012980388, +447024026867, +447031935771, +447010057597, +447024090820, +447010089667
United States: +16075424522, +12123591616, +16075424520, +19406031718

Email Addresses:
1nfo.atmcardunitubagroupplc@admin.in.th, abdelkazim10@yahoo.com, affreyynelsonn@yahoo.com, akkerallex1@live.com, alexjcnicholas@yahoo.co.uk, alhmed4444@gmail.com, allen_violetlarge_1589@yahoo.com.hk, allianz_pedroboaz@yahoo.com, amina_mohammmad@yahoo.com, andrewsmith35@yahoo.com, ardy.mohamed@accountant.com, assuranceloanltd12@consultant.com, atmawardclaims0021211@centurylink.net, attorney.chenli@365trade.net, au.ndela@webmail.co.za, baclaysrolandwest@yahoo.com, bankofamericanew_york@yahoo.cn, barrpatrickowolabilaw001@yahoo.com.hk, barrtonyhubert@wss-id.org, bbc.onlineuk13@hotmail.com, bbc1.uk@live.com, borisshostak7@gmail.com, brigittebruinier@yahoo.com, captsd002@yahoo.com, chongsiewso@gmail.com, christ.livingchurch_inc.director@director.in.th, christywalton@activist.com, claimscenter2013@live.com, clfinancelitited0@taxcolandia.com, cobelldrmark@yahoo.com.hk, cocacolaprizeuk2013@live.co.uk, cocacolauk48@live.com, cokeclaims73@live.com, csgrrant101@yahoo.com, d.mcnaught58@yahoo.es, danielben19666@hotmail.com, david_angadawes20@yahoo.co.jp, david_angadawes4@yahoo.co.jp, davidosei1@yahoo.cn, dbkonsult@aim.com, deniskirillov@hotmail.com, dennisramm.siamlegal_thailand@lawyer.com, dispatchoff@wss-id.org, donor.christ_livingchurch728@wss-id.org, dr.aamorgan@googlemail.com, dr.andersonwills50@hotmail.com, dr.ebunoluwa_daniel@yahoo.com, dr.ebunoluwadaniel@yahoo.com, dr.knpatrick.info@gmail.com, dr_rhamabenson01@voila.fr, e.firm@mail.mn, e.ndela@yahoo.co.za, ebenizer005@yahoo.com, ebuxton@mail.com, ericharryson@yahoo.co.uk, ericsmith6210@yahoo.co.jp, esq.ndela@yahoo.co.za, f.vandebrouck@laposte.net, fdx.deliveryservices@xnmsn.com, felixflora256@yahoo.fr, felixflora@hotmail.com, felixflox@laposte.net, fiduciaryagent@2trom.com, fiduciaryagentoffice@2trom.com, financeloan33@yahoo.com.hk, financialdepatmentonline@hotmail.com, fma.nathan@gmail.com, foreign.remit.dept.zbn@accountant.com, foreignexchangedeptt@accountant.com, frankbent@outlook.com, frauannasanchez@1email.eu, freelottoincomp2013@yahoo.com, georgeowen@kimo.com, gillian_adrianbay@zbavitu.net, gillianandadrian1001@rogers.com, gina_rinehart01@yahoo.co.jp, globalaworld@aol.com, gloria153@aol.com, goldmarketters12@gmail.com, goldmarketters55@rediffmail.com, grace.chevalier@yahoo.com, gracewilliams002@live.co.uk, gregorysmith60@mail.mn, gtbonline1@outlook.com, havengarob250@yahoo.co.uk, hotelmarriott.hrdept@mit.tc, icc_claimunituk2013@vf.vc, j.lassone@yahoo.fr, j.mikesss@ymail.com, jacobsonlenders@hotmail.com, james.jack503@yahoo.com, jamesmikooo@gmail.com, jim.ovia@accountant.com, jk_jannifer2@yahoo.fr, john_anthony12@aol.com, jonowen@e-mail.ua, joulken@gmail.com, js13@peoplepc.com, juliusbergerloan.loanfirm@gmail.com, kanu1001@yahoo.com.hk, kasaforo@ciudad.com.ar, kennethm676@att.net, kfoodsonline@ozledim.net, kwashafamily1@yahoo.com, lawyer.samuelus1001@yahoo.com.hk, lawyer_samuelus20201@yahoo.com, leonard_francis.uk@hotmail.com, lillianhamita@yahoo.co.uk, loan_application@outlook.com, lottery_claimdeptagent@yahoo.co.uk, lottery_freelotto@yahoo.co.uk, lotteryoffice50@yahoo.co.jp, m.josephade@e-mail.ua, majid2alfuttaim@gmail.com, majorauto@wss-id.org, marybalaka5@yahoo.com, maxwellcoal257@yahoo.com, michael.rake01@hotmail.co.uk, mike.corbat@aol.com, monic_edward@yahoo.com, mr.teikm@yahoo.com, mrkennedyhugo@outlook.com, mrryoussoufkobanne@rediffmail.com, mrs.anita.robert@insurer.com, mrsherif.dyro@yahoo.dk, mrsnmarois@yahoo.com, mrsreyna-morris@alaboyu.com, mrtayolaperou@hotmail.com, nationwidespdcuk@outlook.com, ngozi_iweala@minister.com, offceof.cbndep@ymail.com, officenatwestk00@gmail.com, offiecww.westernunion@yahoo.com.hk, olarichard8@gmail.com, opecofidorganizationoffer@collector.org, osumantraore@gmail.com, oviajimunrepsentman2013@yahoo.com.hk, payb@zbavitu.net, petelenders01@aol.com, quaye205@yahoo.com, ralph_martins@yahoo.com, rashidakamal26@yahoo.com, rbi.org-iin@admin.in.th, rebeccaevans690@yahoo.fr, release_desk@rocketmail.com, revpaul-denis-mill@hotmail.co.uk, ritahannon112@yahoo.co.jp, robertjames838@yahoo.com.hk, robertmuellerrobert_mueller@aol.com, rosarythompson@yahoo.com.ph, royalbkscotland002@hotmail.co.uk, sanusilamido739@ymail.com, sarahanderson.mcsfuels@gmail.com, sarahemaschl@yahoo.com, scottmrmark9@gmail.com, secretariatismcanada@yahoo.fr, senatjeanpaul@gmail.com, shellafrikinter@yahoo.dk, solomoncuma101@gmail.com, suncityloancompany@gmail.com, susanbakayoko@yahoo.com, sylvia1992@voila.fr, terrycastroy@yahoo.com, thatchermar@yahoo.co.jp, thelmabender878@yahoo.com, thomos.moses@yahoo.in, tomson_momoh@kimo.com, toshigubor@gmail.com, toyotapromo_uk2013@email.com, trottidesk02@live.it, upsoffice.garyadams898989@yahoo.com.cn, veronicakones1@yahoo.com, wallacejones_natwestbank@yahoo.co.jp, wardandersonunnrepsetperson@gmail.com, wernererichzeller1@yahoo.com, western-union-deptt1@live.com, western_uniongrant0013@admin.in.th, western_unionmoney@fengv.com, westernunionesp@yeah.net, wong_yong@rediffmail.com, xxlmanitaus64@yahoo.co.jp, yaenronen@yahoo.cn, young.chang16@yahoo.com.hk, zumamike001@yahoo.co.uk

Monday, April 8, 2013

Information - 3/31/2013 thru 4/6/2013

This is a list of numbers and email addresses captured during the date period between March 31, 2013 and April 6, 2013.
If you are contacting anyone with the following contact information, your contact is a scammer. 
Please do not hesitate to contact me at 419erinfo@gmail.com for more information.
Note: this list contains a mere fraction of all email addresses used in 419 scams

Phone and Fax Numbers:
Austria: +4317286387
Benin: +22968623178, +22968455108
China: +86053280913810
Côte d'Ivoire: +22504144797
Dominican Republic: +18095492111, +18095492000
India: +919958020366
Jersey: +447937453716
Malaysia: +60102149061
Nigeria: +2348027336525, +2348071068505, +2347038373730, +2347062750649, +2348023582880, +2348066381678
United Arab Emirates: +97124130002
United Kingdom: +448719158693, +448719156992
United Kingdom [redirect number]: +447042040460, +447031937560, +447035908251, +447010062814, +447045740931, +447010044368, +447010056982, +447031935771, +447035927183, +447024090820, +447045783809
United States: +13213524261, +12066664159

Email Addresses: abraham.walter@aol.com, abudelwasimconsultant@yahoo.com, adelanal1@yahoo.in, adrianbayford11@rogers.com, agent.abubakar1@gmail.com, agt-regim-ballack@postribe.com, aliagalaba@yahoo.com, amb.olugbenga@hotmail.com, amb.olugbenga@sify.com, anderson.cubaa50@yahoo.com, aspexgroupsales@msn.com, attiyahsaad@rocketmail.com, baron013@orange.fr, barrjoeesq111@yahoo.co.jp, barrjoeokochaesq@yahoo.co.jp, barrkenl@yahoo.com, bayford500@gmail.com, bbclive011@live.co.uk, bmwgroup.plc@dgoh.org, bousteadaccoutdept0o1@nba2k.com.cn, brianlohse@mail.com, brigitte-prouvost@laposte.net, carlanun@rediffmail.com, ceo.malikali2@voila.fr, ceo.malikali3@voila.fr, churchillrolland@yahoo.co.jp, ciciliamoham@outlook.com, cindywindy890@yahoo.com, cobelldrmark@yahoo.com.hk, cocacolaofficeukltd@yahoo.com.hk, consultantt@europe.com, contact_fhcng@yahoo.co.jp, darlene_safi01@yahoo.dk, darylcarterloan@yahoo.in, debbie3855@yahoo.com, dennis_malika@ymail.com, deptverificationpaymentoffice@yahoo.co.uk, diplomtdanjumabello@yahoo.co.jp, erickson.shop@gmx.com, euromillionclaimsofficer@gmail.com, ewaldfrank1@gmail.com, expresscouriernova@yahoo.com, f.vandebrouck@laposte.net, fdx.package@xnmsn.com, fedexcourier156@live.com, fedxepost13@post.com, feliciafosterclaims@rocketmail.com, fhcnigeria@hotmail.com, freeprizedept@ymail.com, gracewillson@zing.vn, h.ritchotte@aol.com, happychijoke@yahoo.com.hk, howardhugh001@yahoo.com, hychem02@hy-sy.net, info-giyf@secretary.net, infonatwestbkqa@aim.com, j.hwan@laposte.net, jamesblunt@domantmusic.biz, jamesdennis83@gmail.com, jamesharryloaninvestment@gmail.com, jandrew1a@gmail.com, jcareer@zbavitu.net, johnmorgan01@live.co.uk, johnmorganfinance@london.com, judithcoopers65@gmail.com, kabambalilao1@yahoo.com, lottopcso2@yahoo.co.uk, maitre.mapri.pierre@one.co.il, michaeladaamms@gmail.com, mr.henryritchotte@yahoo.de, mraliibrahim@ymail.com, mrallen_violet@yahoo.co.jp, mrchrisugotg13@gmail.com, mrchrisugotg13@yahoo.com, mrjohnthomas013@gmail.com, mrjudeasante@e-mail.ua, mrs.stellarlucy01@hotmail.com, mrs_cindy41@yahoo.ie, mrskajals1@gmail.com, mrskajals1@rediffmail.com, mrskateharold2@rocketmail.com, natia_green@yahoo.com, nelson.haggin@armenian.me.uk, openup_center26@mail.mn, osumantraore@gmail.com, paulgate@keystonelawfirm.tk, pboardcommittee@yahoo.co.nz, pennyloanfirm@hotmail.com, prepublicofnigeri@ymail.com, private.atmoffice@superposta.com, rbi-foreignremittance-depat@dgoh.org, rbi_onlinecompensation@admin.in.th, rbiremittancefunds@underpaid.co.in, rebeccaevans690@yahoo.fr, ritaw37@zipmail.com.br, robinlarry.murphy@aol.com, robinsmithloancompany@gmail.com, roland.367cheng@gmail.com, rosewilliams.2011@yahoo.com, royal_dl_firm@dgoh.org, senatepresident111@yahoo.com, serviceudelivery1@yahoo.com, shellpetroleumclaimscenter@london.com, skyebkplc1@yahoo.co.jp, stephaniejones814@yahoo.com, stevengreg90@yahoo.com, stevglegg1@yahoo.com, sussanb2011@yahoo.com, themba_victor@yahoo.co.uk, tomsavage477@gmail.com, tonyfinance804@yahoo.com, tracywilliam63@aol.com, tropicaonlineaccess@msn.com, u.n-agnt-gr@wss-id.org, un_claimfund.org@hotmail.co.uk, usmandiallo001@gmail.com, veronica_loanlender@hotmail.com, victor.themba2000@yahoo.com, virgillo.eduardo@yahoo.es, wernererichzeller1@yahoo.com, western_uniongrant@manager.in.th, westernunionfoundation@yahoo.com.hk, wilsonmorris@voila.fr, wongyong1@mail.md, worldbank52222@yahoo.com, wu.moneytransfer@rogers.com, yalong12@vip.163.com, yousifjehan@ymail.com

Monday, August 27, 2012

Information - 8/20 thru 8/27

This is a list of numbers and email addresses captured during the date period between August 20, 2012 and August 27, 2012.
Note: this list contains a mere fraction of all email addresses used in 419 scams

Phone Numbers:
Benin: +22999916611, +22966387281, +22998785325, +22998322873, +22999573426
Burkina Faso: +22678681112
India: +918050830305
Malaysia: +60162390925
Mali: +22375035380
Nigeria: +2347053001051, +2348020752155, +2348089350730, +2348095518910, +2347089650430, +2348034674474, +2348035163406, +2347069304297, +2348098761228, +2348073143968, +2348136767426, +2348028972208, +2348033012991, +2348121726095, +2348162450081
South Africa: +27727051898, +27735296633, +27719544120
United Kingdom: +442030867019
United Kingdom [redirect number]: +447010058744, +447035921228, +447012951074, +447010068936, +447031957239, +447010067339, +447005931145, +447035927427, +447031919036, +447017403235, +447034599875, +447024037994, +447045736132
United States: +18454502840, +17733776807

Email Addresses:
abachamiriamsani@yahoo.com, accessbankfunds@gmail.com, adejoseph569@yahoo.com, ahmed.gathwick@yahoo.co.uk, ahmedgatrhwick11@yahoo.com.hk, alenbarbara15@yahoo.cn, alenbarbara17@yahoo.cn, allexwright@hotmail.co.uk, alshamllan.e@consultant.com, amenlger@yahoo.com, aminukanuri@yahoo.com, anaconyers@gmail.com, aniksyed05@yahoo.co.jp, anitajohn023@hotmail.com, attorney.randy3@wss-id.org, barr.barristerben@aol.com, barr.swalton@qq.com, barrjw13@gmail.com, bbn.officefile@yahoo.dk, benduke.duke021@gmail.com, bengdarad@gmail.com, bhfdesk@live.co.uk, blessingloanfirmz@gmail.com, bnaunit1@yahoo.co.uk, bolgarski.alevtina@voila.fr, bongo.umaru@yahoo.co.za, budiartaijan@hotmail.com, bunit01@live.com, capt_johnodierno@yahoo.com.hk, captainandr@e-mail.ua, carnivalcruiselinescomp@waterquan.com, chantreakwasi@yahoo.cn, chellyelena@rediffmail.com, chevrolet.motors@hotmail.com, chicagotterminall@aol.com, cindytaylor19451@live.com, cjohn26@yahoo.cn, col.richardbrume@yahoo.com, consultant_dept@consultant.com, cosmoszuma@rediffmail.com, dalilakip2@yahoo.dk, dalilakipkalya95@voila.fr, daniel_mitchell2012@yahoo.com, david_adusah@yahoo.com, david_maka_1@yahoo.com, davidsyn.esq@gmx.com, dhl_servbn11@globomail.com, dr.johneze150@yahoo.es, dr_princemorgan_msn@hotmail.com, drchristhorntons0@asia.com, drusman130@hotmail.com, edgardamsalu001@gmail.com, edwarddanielchamber@lawyer.com, edwarddanielchamber@y7mail.com, efakp_ag@yahoo.co.jp, elilianyao@yahoo.co.jp, eliteinvestmentfund@hotmail.com, elizabethkamara714@yahoo.com, elliot_harris1@hotmail.com, elliotharris921@yahoo.com.ph, eman_alzawit@yahoo.com, emilywaise@yahoo.fi, emilywaiser2@libero.it, ericdiplomatben915@yahoo.com.hk, ernest.jackson@superposta.com, espnawardpromo1@rogers.com, ethan_esra@hotmail.com, evens221@hotmail.com, ezranehemiah641@yahoo.com, fedexcourierservice555@yahoo.com, ffkawan@gmail.com, fidelityloan123@hotmail.com, financialprosperityloancompany@yahoo.com, firstfligher2012@yahoo.co.jp, fredrickpeterson.loanfirm@gmail.com, frommr.robertsepolito@yahoo.de, fulimahaneefa@hotmail.com, funkebalogun11@hotmail.com, funkebalogun_skyebankplc@ymail.com, generalraymondodierno111@gmail.com, generalraymondodierno@rocketmail.com, georgeraymonds1@hotmail.co.uk, gordonsmith1976@gmail.com, grace.pawan@yahoo.com, grace_emana@yahoo.fr, grantgrassfield.loanlender@gmail.com, gt-loans@hotmail.co.uk, halifaxbankoffer@yahoo.com.ph, haohu522@yahoo.com.hk, hondahero2012@live.com, hrteyuj@mail.goo.ne.jp, hyundaijob@3mail.ie, imftonig@yahoo.co.jp, intercontinentalbenin@hotmail.com, james_scooper@yahoo.com, jamesahmed55@postribe.com, jamesg7000@yahoo.com, jamesjeff.loanfirm@gmail.com, jane23love@yahoo.in, jcdebor@yahoo.com, jdeenelson@gmail.com, jerryfunds12@rediffmail.com, joanrodriquez56@zing.vn, kabore_oseni@voila.fr, kandajohn48@yahoo.com, khwajasalman101@gmail.com, koneslinda@rocketmail.com, laurendione@yahoo.ca, lottagt2012@live.co.uk, magdalena40012@libero.it, marketingdepartment@ovi.com, mosesedward2@hotmail.com, mr.allanpeters11@yahoo.com.hk, mr.davidmuller@gmail.com, mr.gabrieloobi@gmail.com, mr.issa_ben1950@voila.fr, mr.williammorgan173@yahoo.es, mrcartoncole@yahoo.cn, mrdantata42@gmail.com, mrfrankan@yahoo.com, mrfrankanicholas@yahoo.com, mrgordonsmith@msn.com, mrlan_leeg@hotmail.com, mrlanlee4rft@mail.com, mrs.maryparker70@gmail.com, mrs.traceylee@yahoo.com.hk, mrshilarryclinton@superposta.com, mrskate_hood@hotmail.com, mrsmiriam.omar@voila.fr, mrsroseege@ymail.com, mrssuzanaosman@hotmail.com, mrstaceylee23@gmail.com, mrsvanessakhalid@gmail.com, mscarman1@aol.com, mubadaladc@live.com, muhamma25@gmail.com, muthles4@asia.com, muthoothfinanceindia5t@fastservice.com, nadeg.suleman1992@ymail.com, netloanfirm@yahoo.com, nig400@yahoo.com, nirina.mane@ymail.com, nkumujames_kj@yahoo.co.jp, norkatruitoffice@aol.com, nssaraplic30@gmail.com, nya.angelina4343@libero.it, nya_angeline@ymail.com, officeconsultantbenin@rediffmail.com, officially@blumail.org, osmansumchai@yahoo.co.jp, partrickdevlin224@gmail.com, paul@new-media-solution.com, paymntofficeer@yahoo.co.jp, peterwong661@yahoo.com.hk, phillipeze@superposta.com, pin1us@videobank.it, precious_4god1987@yahoo.com, princess_vivian00@yahoo.co.jp, pt.brown28@yahoo.co.uk, qt12688@hotmail.com, qtt1268@hotmail.com, rany_orph@yahoo.com, rayroland422@yahoo.com, rbi_foreignexchange.depmt@yahoo.com, rbi_foreignexchange.deprt@yahoo.com, rev.chrisroy@secretarias.com, rev.lawrencegil@yahoo.com.ph, richardcurry101@yahoo.com.cn, richrd.moore31@ymail.com, roberthookinvestments.links@gmail.com, rogershalbert@yahoo.com, rose.longhua@indiatimes.com, royalcarribean@london.com, ryanloans@live.com, samantha.ckennedy@yahoo.com, sandra_bambar01@yahoo.co.jp, sheikhhbmohammed@yahoo.co.jp, shellplcuk2012@live.com, silvernetloan@yahoo.com, skye.bank_office_2012@yahoo.com, skyebankngplc24@yahoo.cn, standardcharterredloancompany1@gmail.com, stephenmensah818@yahoo.com, super.offi2012@yandex.com, susan_ellot@yahoo.com, susan_johnson@asia.com, tadka-customercare@tadka.com, terryupton2012@hotmail.com, terrywonda@gmail.com, tinachima202@hotmail.fr, titin_osa@yahoo.com, transferunitsbenin@mail2world.com, tsansongs@rediffmail.com, u_rrlove@yahoo.com, udukaramadou@yahoo.com.ph, ujloans@yahoo.com, ukfinance@yahoo.cn, ukwobankauditors@gmail.com, western-union28@w.cn, westernunion886@yahoo.com, williams_dc.abbey100@yahoo.in, williamsmataruse2@yahoo.com.ph, willjoh@rediffmail.com, wss.acb_courier@wss-id.org, wss_acb_courier@wss-id.org, wucnw@crisnee.eu, www.tnt_express_shipingcompany_l@yahoo.in, zainbmamiahaned@ymail.com

Monday, August 20, 2012

Information - 8/13 thru 8/20

This is a list of numbers and email addresses captured during the date period between August 13, 2012 and August 20, 2012.

Note: this list contains a mere fraction of all email addresses used in 419 scams

Phone and Fax Numbers:

Benin: +22998399260, +22994983342, +22998322650, +2298222769, +22968326464
China: +8613421992802
Côte d'Ivoire: +22566750996
Isle Of Man: +447924585977
Malaysia: +60102341817, +60126274953, +60163762039
Nigeria: +2348183445252, +2347053332721, +2348070707174, +2348131121034, +2347082036265, +2348033435257, +2348089063692, +2348079695430, +2347067509146, +2348037297281, +2348076448816
South Africa: +27735151055, +27781854771, +27782097916, +27817514322, +27867317807, +27781471087, +27734351200, +27865774464, +27719086535
Taiwan: +88678021111
Thailand: +66866984035
Togo: +22890517828
United Kingdom: +447423073109
United Kingdom [redirect number]: +447024071526, +447035961206, +447014217710, +447031822774, +447035954139, +447010067903, +447031933042, +447005931145, +447035927427, +447024033752, +447031856990, +447011140521, +447024022640, +447024026941, +447017045779

Email Addresses:

1795786083@qq.com, abbasseyokafor@gmail.com, abdul.ismail@lawyer.com, abdullyusuf@hotmail.com, abranuru2@yahoo.dk, ahmed.nbad59@gmail.com, ahmednbad@aol.com, albertklein@consultant.com, anne.martin111@yahoo.com, asiapacific_lottery66@yahoo.co.jp, bankofameriacny@yahoo.cn, barrbryan16@mail.kz, barristerjameswilliam297@gmail.com, barzaidihassan@hotmail.com, bbcprize1@live.com, bishopmarkcsmp@gmail.com, blessinggod248@yahoo.com.sg, bolivar_camilo@europe.com, carolebaley@gmail.com, chevrolet.motor@hotmail.com, choiceloanlender@aol.com, codsonsarllll@gmail.com, colgatewilliam347@yahoo.co.uk, conference_info2012@bellair.net, conference_info2012@mynet.com, crownwell2002@yahoo.com, csctrep0001@dishmail.net, customerscare147@gmail.com, daniel_jones@yahoo.cn, danielaug@ymail.com, danielgada1@voila.fr, danielkufor008@gmail.com, davidgarland2011@yahoo.com, davidokedeyi@yahoo.com, davidphillhsbc@mail.kz, davidsyn00@freemail.hu, ddr.emmanuelcollins@yahoo.fr, dedenapo@ibibo.com, demmelux@accountant.com, dhlcourier835@gmail.com, dhlcourier835@hotmail.com, diamondloanfm12@live.com, dr.emmanuelcollins@yahoo.fr, dr.mrssuzanh@yahoo.cn, dr.paulclitons@gmail.com, dr.philipsoduoza@yahoo.cn, dr.sanusilamido001@e-mail.ua, edinbenson@gmail.com, edmund.lawson@rocketmail.com, edwarddanielchamber@y7mail.com, elva_wood@london.com, emilywias@yahoo.com, emmaaku@pop.com.br, engrwilson29@att.net, ericbensonjr@gmail.com, euro_winninglottery@yahoo.co.uk, facebooklotteryty@yahoo.com.ph, fareedaagnes@rocketmail.com, fdx_dept@rocketmail.com, fedexcouriercompany959@ymail.com, finance.malcom@ymail.com, foreignexchange123148@yahoo.com, fuentes.juan5352@yahoo.com, garuba.usman@rocketmail.com, georgebentley13@gmail.com, georgebentley1@excite.co.uk, gilsenansgt.gerry@yahoo.com.hk, goldloan@live.co.uk, ha_saa13@yahoo.com, hassanmona7@gmail.com, hmrselenas@yahoo.com, hsdtc1965@gmail.com, imf1945@live.com, info.cocaaim@gmail.com, info@goldenguarantee.net.tc, info_abdulwahidomar@consultant.com, infocontactss@e-mail.ua, international_tradebiz@yahoo.com, internationalmonetaryfund047@gmail.com, iurii.iuriicherneta@yandex.ru, j.havens@aol.com, james.besnard1@gmail.com, jeniferzwane@gmail.com, jennizwanne@gmail.com, jh.summers0023@gmail.com, johantaylor@hotmail.co.uk, john.maloney_2012@hotmail.co.za, john_cooper212@hotmail.com, johnholmes392uk@gmail.com, johnmaloney.2012@hotmail.com, joulken@hotmail.com, joy_llife69@yahoo.ca, juaneyydiana@yahoo.com, judithcoopers65@gmail.com, julietudoma244@yahoo.in, julietudoma@yahoo.in, jwalker717@yahoo.dk, kasikormpcl@yahoo.co.jp, keberita01@gmail.com, kennejuoneatse@wss-id.org, kennethfennell2011@att.net, kindie_m@yahoo.com, lamidosanusi.governor@gmail.com, lawsonedmund@rocketmail.com, lenamorris2012@yahoo.com, linda.loanlenders03@gmail.com, lordruben@yahoo.cn, madamsuhaa@yahoo.com, mark_allan1234@yahoo.co.jp, martins843@yahoo.es, microssystemllc@gmail.com, missdangotejoyce@gmail.com, moorpeter22@yahoo.co.jp, mr.euro_winninglottery@yahoo.co.uk, mr.gabrieloobi@gmail.com, mr.munnysophea239@yahoo.com, mrabraham.n@gmail.com, mrjimovia0100@yahoo.de, mrjohnlee5028@hotmail.com, mrjoso2011@gmail.com, mrmichaelobot@zing.vn, mrmichaelusifoh@yahoo.es, mrsanita_ministryoffinance2009@yahoo.com, mrsemillia69@gmail.co.za, mrthandizumaaims@hotmail.com, mubd.uae@gmail.com, mysterysconsultancy@e-mail.ua, napolitanojanet@yahoo.cn, nguyenvakie@zing.vn, oumarlilian@yahoo.com, p.kun@inbox.com, p.shop1@live.com, paragonloansinc23@yahoo.com, patricktitoo1@centrum.cz, paulmikeloaninvestors01@gmail.com, paymntofficeer@yahoo.co.jp, peter.ryan809@gmail.com, phildavid584@ymail.com, phillipalex4@gmail.com, presidentofnigeria54@gmail.com, prince.hene23@gmail.com, profchris_brain01@yahoo.co.uk, ptucker444@gmail.com, raymond_maths1978@hotmail.co.uk, rebecafinancialloanfirms@hotmail.com, remittancecobnk@rocketmail.com, revjohnmartinscharitynetwork@gmail.com, revmartinschidego@yahoo.com, richard.wfranklyn@rocketmail.com, richardmorisedirector@yahoo.com, richardoba002@gmail.com, rolandgodson712@yahoo.com, rolandruth91@yahoo.com, rubenlord@yahoo.cn, ruubencrossbriddge@yahoo.co.uk, ryankay29@gmail.com, s.lawrence@mynet.com, sanzelmarina@yahoo.co.jp, scholar_saabir@yahoo.co.uk, sgt.zaineb@voila.fr, sloonascompanyltd@consultant.com, smithmicrofinance2011@gmail.com, solomonaikona@hotmail.com, sonjibett36@yahoo.com, stephendavidson2222@hotmail.com, stephendavidson2222@live.com, templesolution@yahoo.com, terrywonda@live.com, thmsralph@gmail.com, thnanakrit7@blumail.org, un.payments.bureau@voila.fr, usmanali_ahmed@ymail.com, vsxove@yahoo.com, williamdukaleni2007@gmail.com, williams.jember@gmx.com, williamsmr.evance@yahoo.com, willrchardson@hotmail.com, winterwood.frmsltd@hotmail.com, wulondon@karbal.info, zenithinternlbk01@w.cn, zongosamuel@voila.fr