Scammer Email Address Lists
This list іѕ nоt intended tо bе а complete listing оf аll scammer e-mail addresses thаt exist.
There аrе mаnу ways іn whісh spammers саn gеt уоur email address. Thе оnеѕ I knоw оf аrе :
- Frоm posts tо UseNet wіth уоur email address.
From mailing lists.
From web pages.
From vаrіоuѕ web аnd paper forms.
Via аn Ident daemon.
From а web browser.
From IRC аnd chat rooms.
From finger daemons.
AOL profiles.
From domain contact points.
By guessing & cleaning.
From white & yellow pages.
By hаvіng access tо thе ѕаmе computer.
From а previous owner оf thе email address.
Using social engineering.
From thе address book аnd emails оn оthеr people’s computers.
Buying lists frоm others.
By hacking іntо sites.
This site іѕ finished tо suit уоur nееdѕ whісh іѕ lіkеwіѕе finished wіth оnеѕ help. Thаnkѕ tо anyone!!!
While а connection tо thе Internet places аn entire worldwide knowledge base аt уоur fingertips, іt аlѕо mаkеѕ уоu а target fоr scam artists whо uѕе thе Internet tо widen thеіr victim base. Hаvіng аn email address puts уоu аt risk fоr vаrіоuѕ email address schemes, іn whісh scam artists uѕе а personal method оf communication tо trу tо extract money аnd information frоm you. Protect уоurѕеlf bу knowing whісh emails аrе scams аnd whісh аrе thе genuine article.
It’s a real tip from the writer hand and experience. Just have a look at these tips before using them.
- Never use these emails for buying a product in online
- Never make any transitions by placing these emails as a primary address as many of the fake email generators are with public inbox, i.e. your message is visible to everyone.
- Never subscribe to sites with these emails because many of these temporary emails will get deleted after a particular time.
- The sites which provide privacy are highlighted and mentioned; I always recommend using them.
- Never share your personal details using this kind of emails.
- Just use this emails for your commercial works such as looting from recharge apps, e-commerce websites, online registrations, etc.
Scammer Email Address Catalogs:
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Men/Male Romance Scammer Email Addresses »
Major Dating Scammer Email Addresses
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Facebook & Social Media Email Addresses »
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Yahoo.com Email Addresses » | Page 2 | Page 3 | Page 4
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Gmail.com Email Addresses » | Page 2 | Page 3a
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Hotmail.com Outlook.com & MSN.com Email Addresses »
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Ymail.com & Rocketmail.com Email Addresses »
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Live.com AOL.com & ATT.net Email Addresses »
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Canadian (.CA) Love Scammer Email Addresses »
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Latin American Sweetheart Scammer Email Addresses »
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Asia Pacific & India Dating Scammer Email Addresses »
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African Ghana & Nigeria Scammer Email Addresses»
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Western European Scammer Email Addresses »
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Eastern European Russia & Ukraine Romance Scammer Email Addresses »
Email Scam List Examples
We have plenty of examples of e-mails received in which you ask for personal information or identity or change your password or update bank account. These are usually for “Low Bank” on internet such as PayPal, Western Union and more. To see these examples of email scam …
32 responses to “Scammer Email Addresses – Directory & Catalog”
HEllo , please I like to check the email address :judybolacovington@gmail.com if the owner is a scammer
Thanks and egards
MY STORY WITH MOBE AND MATT Lloyd.
By William John Internet Marketing.
I have been told by a representative of MOBE that what I have written here is lies is defamatory is libellous and slanderous and I am being unreasonable. Everything below is fact and is a true account of myself and Mobe.
APPROX one year ago I joined a company called MOBE I joined for the price advertised which was $49 for this price I got a so called coach and a 21 video course only two video’s are opened at any one time after about video 4 or 5 I was asked for a payment the coach told me that I would have to pay APPROX $3,500 he also told me that would be all I would have to pay, bells should have started ringing after all I joined at the advertised price of $49 this was catch number one.
After completing the 21 video steps which just concentrated on selling this scam to other people, I was told the full price for this program was $30,000 catch number two, such a ridiculous price was out of my range for anything especially for something bought of the internet, I was not told upfront the full cost of joining MOBE so I decided to ask for a refund on the grounds that I had not been told the full cost upfront, I applied for a refund which in my mind seemed fair enough any legitimate company could see I had a valid point, I received an email from MOBE support telling me I was not entitled to a refund catch number three. To be entitled to a refund a member of MOBE must produce the email they joined with and must advertise for one year with three types of paid advertising catch number four; this is the key to this scam Matt Lloyd who owns MOBE knows that unless again told upfront no person is going to keep the email they joined MOBE with and the advertising for one year is going to cost more than the money a person may be owed so this is what Matt Lloyd is counting on that people will think it’s not worth going on with their claim for a refund I suggest Matt Lloyd has scammed more money this way than he has made selling his high ticket priced programs. Most countries and states already have legislation in place to cover such refund claims Matt Lloyd must think he is something special if he thinks he has the right to override government agencies I say he does not have any such rights to ignore any county’s law. For all the people out there who have been scammed by MOBE and that is thousands upon thousands don’t give up on your money flood the appropriate agencies with complaints so they have to do something about this thief who has stolen hundreds of millions of dollars from us. Approximately one year ago Matt Lloyd advertised that he had made one hundred million dollars with MOBE that is money that belongs to people like you and I so let’s do something to get our money back. Matt Lloyd has been very clever putting this together but if you look at it, it soon becomes clear that each step of his refund policy has been thought out to make sure his customers get scammed if they invest any money at all into MOBE. Matt Lloyd does not have a refund policy he does have a high paying SCAM policy, please be aware any money you spend with Matt Lloyd is money you will not see again. But it is not just his customers who should be aware of Matt Lloyd and MOBE one affiliate who is owed over $50,000 has had his access to MOBE blocked this man has made a short video so that unsuspecting members of the public can see how Matt Lloyd treats at least this affiliate you can play his video below to see this for yourself there is also a link to other people who have been scammed by this company. Any person contemplating buying this over priced knowledge is going to Pay $30,000 for information they can get off the internet for a very small cost and can even get the same information free from (wealthy affiliate). I have tried to negotiate a refund but I am expected to sign a legal document that I do not agree with in other words a gag order they have no chance my story is just that my story and I will publish it for all to see in the hope I can help prevent others from being scammed by MOBE and Matt Lloyd. Matt Lloyd has offered me my money back subject to me signing a legal document that I am not prepared to sign, this document is in fact a gag order and I will not have my right to free speech interfered with by Matt Lloyd or anyone else also there is a $25,000 clause in it. This offer to refund my money is proof that Matt Lloyd scammed me and he does not want me to post my story for anyone to read the legal document I refer to is below for you all to read. The offer of my money back is because I told Matt Lloyd I was going to post my story. All other people who have lost their money with MOBE in the same way I have, should also post their story to show unsuspecting people what they can expect from MOBE and Matt Lloyd. Every person who has been scammed by mobe the same way I was should have their money refunded without any conditions. In Matt Lloyds words 98% who buy into Mobe do not make any money and that is 98% who have been scammed by Mobe because they were not told the cost upfront and not told the so called refund policy, Matt Lloyd has to scam people because who would buy into Mobe if they knew the full cost and the refund policy upfront. Please read the links below and see others scammed by Mobe and Matt Lloyd.
Because I will not sign my rights away Matt Lloyd who stole my money without any legal documents
Is still holding on to my money, he must be in real need of my $3,420 AUS.
You can write to me (newlo89@gmail.com) better still post your story on social media.
William John Thomas
Settlement Agreement And Mutual Release
This settlement Agreement and release (‘’ Agreement’’) is made and entered into by and between MOBE, LTD. (‘’ MOBE ’’) and William John Thomas (‘’Student’’). And is effective as of sometimes referred to herein individually as ‘’party’’ or collectively as the ‘’parties’’.
Recitals
A Student entered into an agreement with MOBE where MOBE was to provide business
Educational training.
b Student and MOBE have mutually agreed to part ways;
c The parties seek now to settle and release claims against one another
d Student must sign and return this Agreement to MOBE by September 23, 2016 or the
offer herein will expire.
Agreemen
Incorporation of recitals – the recitals set forth above are incorporated into this agreement
MOBE promises and obligations under this agreement – MOBE promises to refund student
Two thousand four hundred ninety seven US dollars and no cents (USD$2,497.00) via wire transfer to the bank account student designates, no less then seven days after student returns this signed release to MOBE and complies with removal requirements set out below
1. Student’s promise and obligations under this agreement – Student promises and agrees to keep this agreement and all terms, conditions and obligations in the agreement confidential. Student agree to assist MOBE if necessary to ensure there are no issues with a merchant processor or banking institution. Student agrees to remove any and all negative online post regarding MOBE. In addition, Student agrees not to make any future negative posts or comment about MOBE. Student agree to only communicate , the following statement with regard to this statement:
‘’Student and MOBE have resolved their differences’’
Student agree to be bound by a permanent injunction without a need to post bond in the event any breach of this Agreement occurs. Students agree to forgive and waive completely any and all claims asserted or unasserted, known or unknown, against MOBE that accrued up to the time of the signing of this agreement. Student agrees to contact any regulatory body where a complaint may have been lodged regarding the disputes between the parties and notify them the disputes have been resolved.
William John Thomas
jean.mckinney70@gmail.com
Apartment rental scam
I went for 3 days course paid USD $699.
They are selling and selling there package, without teaching anything during the 3 days courses.
Here there 50 over peoples, had been forking out their credit cards. Keep buying and buying their package as high as USD $22,000K.
Hello. Please check if this email addresses are a scam. platformpetroleum.recruitment@gmail.com
amhildachambers@yahoo.com
angelieroberts11@gmail.com
Scammer!
wiska87@outlook.com
Apartment rental scammer!
Scammer alert
Claiming she from Wing Lung Bank and shown company profile with her name on it.
Will hunt prey on LinkedIn and use the name and email. Please be aware.
This is her email after asking whether you interested in business idea or not.
Thank you for replying to my email address, i know this will come as a surprise to you but let me formally introduce myself to you.I am MS Christine CHI-Mei NG Wong Assistant General Manager and at WING LUNG BANK Ltd. I am contacting you concerning an abandoned sum of $29,500,000.00 USD. In June 2005 When i was Head of Retail Banking, A customer called Frank Ismail a foreign contractor came to our bank for business discussions and investment, As the officer in charge of his transaction then, I encouraged him to consider various growth of funds with prime ratings. Then he invested US$29,500,000.00 (Twenty Nine Million Five Hundred Thousand United State Dollars only). Based on my advice, we were able to spin the initial deposit with profit and interest to 35.5 million U.S Dollars. After few months; My bank (Wing Lung Bank) sent several notice to him without response and unfortunately, my client died in a car crash along with his nuclear family at France while on sabbatical in the summer of 2008, may their soul rest in peace. He died without leaving a Will and several efforts were made to find his extended family through your embassy without success. Because of the sensitive nature of private banking, most customers don’t nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate.
It is quite clear now that our dear client died with no identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to WING LUNG BANK Ltd, failing to receive viable claims they will probably revert the deposit to the Management of WING LUNG BANK Ltd. This will result the money entering the Wing Lung Bank accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of my country at the expiration of Ten {10} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds
.
Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer ( Frank Ismail). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% and I will be entitled to 60% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal Channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from Hong Kong to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career. Opportunities like this only comes once in a lifetime. I am a family woman and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision. If you give me a positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.
If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that you should not contact me via official Channels else I will deny knowing you and about this project. You can also check on my biography from this link as https://www.winglungbank.com/wlb_corporate/files/en/upload/about-us/investor-communication/10.3.2.3-XxCoGin2005Anurep03.pdf you can also call our official line +852-2828-8168 but do not talk about this transaction or I may deny knowing you, when you call? Ask of MS Christine CHI-Mei NG (Wing Lung Bank) and if I am on seat, then your call shall be transfer to me, what I will want you to do is to abolish the call before I talk because my official line are not in secured means to reach me bearing in mind the nature of this transaction, because they are periodically monitored to access our level of customer care in line with our Total Quality Management.
I will really appreciate that you let me know your opinion regarding my email.
I will await your response.
Regards
MS Christine CHI-Mei NG
It’s definitely a scam !!! By principle, no one (person or institution) offers you such a gift, but to be sure you have to check who is sent this email and who you need to replay, Email replay is a fake account . I would be very pleased if you could write this email here.
That’s great that this was posted, I got the same email word for word, except for the Last name, but the first name was still Frank. Now I have something to fire back at them.
Thank you
I received exactly the same email with the name Frank but different surname…
They get to know our email from Linkedin!
Wow, I just got the same email, exactly word for word, except for the last name change, but they did use Frank as the first name, this was great you put this up here and I found something to fire back at them.
Thank you
i got the exact email word for word, they only change the last name! this is stupid, does anyone still fall for these scams?
I just got. Changed surname if Frank.. seriously… they need to do research. I dont have a surname. Dont use my dads name as my surname
Received such thing word to word as well! They just changed the last name and the emails were not consistent! It’s true that they attack through LinkedIn where they start off saying want to send a proposal until we reply the email and she will say she had made some “homework” before contacting us. This is lame but I hope people can think before accepting the “proposal”.
Hello ime victime Romançe Scammers From INDONESIA
I just got the same email from christingch.9@comcast.net. And I gave her a very good reply. haha..
I need help to know if this e-mail address is an address from a Nigerian Scammer: greggdaniels20@outlook.com
Marie Holmes [mariholm34blinks@gmail.com] I want to know if this is a real address
i also searching these but still i am searching if you found then info me if i find i reply you ok
Omg! 🙁 I receive the same e-mail, include a call phone of her lawyer Thomas Sinclair.
570-460-2625 followed up with email from ragar503@gmail.com tried to get my mother to send him money. Watch out.
Do you have the wording of the email? Was a message left by that phone number? I have gotten hang ups from that number…..
Im fromphilippines,na certain michael scott of uk is trying to hire me as housekeeper in his house, he endorsed me to woolwich travel agency ltd. the agency is asking 500 pounds from me for payment of processing fee. the agency instructed me to send the money thru moneygram. What shall I do? Is the agency legally existing? Please help me
best regards and thankyou
its a scammer!!!
I would like to verify if woolwichtravelagencyltd@live.com> is a legitimate email address?
thank you soch
this is personal email, @live.com, like gmail or yahoo, so 99% its a scam
Is this email address trully a air force from US military? jimaanderson400234@gmail.com
Is Not, because is a @gmail.com
Yes. I think so. He also sending an email to me. He said he is an international pilot.
I would like to confirm if this email is fake ? richardmaxwellmaxjohn777@gmail.com and this boostexpresscargo@gmail.com thank you!
Hi there i would like to i ow if this email address is used for personnell from the army or any military. Kellricheyarmymil@gmail.com. he is asking me to wire money to him to come home.