In the first instance you should go here and read our advice page. It is just our general guidance to help you
https://scampolicegroup.com/first-for-some-advice-you-may-need *(!)
Welcome to Scampolice Group’s Database of Scammer e-mail addresses
All these email addresses are confirmed scammers we have caught carrying out 419 Advance Fee Fraud or Romance Scams. Do not contact these people any more. Block and delete them. They come from Africa, usually from Ghana, Nigeria, and Senegal.
They are almost always a man pretending to be a US soldier, a handsome man, or a beautiful woman. They will steal your money.
Never send money using Western Union or MoneyGram to someone you have not met in person. Accept no Checks (because they are forged) or parcels (they do not exist)
Here is a list of confirmed scammer e-mail addresses:
19791638p@gmail.com
adams@coinplos.com
adamsborny09@gmail.com
admin@zenithserviceslimited.com
adthrivecompanyrelife@gmail.com
agentrobertmorrison@gmail.com
aj7619292@gmail.com
alekeith765@gmail.com
alexmark3008@gmail.com
algecoglobalfinanceplc@gmail.com
alinaandrews08@gmail.com
alldngrsnt566@gmail.com
allenjason704@gmail.com
anderlysteveh@gmail.com
anitacrypto44@gmail.com
anthonyjackson3648@gmail.com
anytimos1@allentexasroofing.com
aspecyal_138@gmail.com
austinscottmiller577@gmail.com
baahar01@yahoo.com
barristerwilliamsegoh@gmail.com
benardjones33@gmail.com
bencarson2123@gmail.com
benmoor03@gmail.com
bennettchristian770@gmail.com
bensonharry11@gmail.com
berland.jk@workmail.co.za
bmilitary397@gmail.com
bolfortune9@gmail.com
brosebogide@yahoo.com
browngeorgescott199@gmail.com
brownmelle@jncb.com
bryananthony419@gmail.com
bulljoshbull@gmail.com
butlerhrrsn@gmail.com
campmillitary551@gmail.com
carlosarezki716@gmail.com
carrickbonilla@gmail.com
chadrickmartin066@gmail.com
charlesbryan727@gmail.com
charteredstandardbankofficial@gmail.com
collinspatrick557@gmail.com
contact@coinplos.com
contact@metcapb.com
contact@zenithserviceslimited.com
contactloandept@ctemplar.com
customerservice403@gmail.com
daneildubois623@gmail.com
davewilliams10057@gmail.com
david@coinplos.com
davidharvey949@gmail.com
davidj188975@gmail.com
davidmckay316@gmail.com
davidthomas5650@gmail.com
deiterwalter10@gmail.com
derekprince091@yahoo.com
derekprince3570@gmail.com
directorofoperator@gmail.com
donaldmaureen504@gmail.com
donjrmark454@gmail.com
dounasmounir005@gmail.com
dpfinanciallimited@gmail.com
dr.ogedegbe6@gmail.com
drbobizua20@gmail.com
drdavidsmith335@gmail.com
drleewong232@gmail.com
drmarkjohson454@gmail.com
eaglewarrior268@yahoo.com
eddiegary307@gmail.com
eddiewalker254@gmail.com
eddy369@gmail.com
equitycourierservicedelivery@gmail.com
fastlink_shippingcargo@aol.com
fastloanoffer34@gmail.com
financegoldencrown342@gmail.com
fisherphyllis12@gmail.com
fj6633633@gmail.com
floresthomas843433@gmail.com
folek1958@gmail.com
FrancescoLorenzo69@gmail.com
frankmorgan0770@gmail.com
frankpatrick649@gmail.com
frankthomas989234@gmail.com
fredmartin1759@gmail.com
fredrickbennett4@gmail.com
fredwilbert231@gmail.com
fu_ckyvodurexoff27@gmail.com
garciapeterson74@gmail.com
gd5merse@gmail.com
general361998@gmail.com
generalkarleikerberry@gmail.com
georgeandrews196@gmail.com
georgeowell755@gmail.com
godisabove@yahoo.com
godshopecharityhome34@gmail.com
golamrabbani9491@gmail.com
goodfalack@gmail.com
harryhudson851@yahoo.com
harrywilson103@gmail.com
heartloving244@gmail.com
helpdesk@intfil.com
henrywalker6050@gmail.com
heydododo3@gmail.com
hilsonspedromc@gmail.com
hiltonclinton04@gmail.com
hongkongenquiries@spacious.hk
hoonjung341@gmail.com
imfadviser@gmail.com
incommercialbank44@gmail.com
info.frjames1971@gmail.com
info@ackey.jp
info@coinplos.com
info@equitysafexcourier.com
info@expresscapitaldelivery.us
info@hilltopmedicalstech.com
info@jabergconstructions.com
info@leotexlogistics.com
info@maskpod.ch
info@qumodoltd.com
info@thesharingsociety.com
info@uncourierdeliveryservices.org
info@vinmedicaltechnology.com
info229office@aol.com
infoscottonwt@gmail.com
infostandardcharteresbank38@gmail.com
infostandardchatteredbankdesk@gmail.com
intpaylaon@gmail.com
iplogistics101@mail.ru
isahojonugwa65@gmail.com
ishiakuherbalcure@yahoo.com
jacksonelvis920@gmail.com
jaffgoldblum0@gmail.com
jakesmith882268@gmail.com
jamesbass@gmail.com
jamesgretton98@gmail.com
jamesjingu202@gmail.com
jamesrich3770404@gmail.com
jamesricheden52@gmail.com
japie960@gmail.com
jbrooks@coinplos.com
jchandra.capitalfinance@gmail.com
jeasonhernandez57@gmail.com
jeffclifford958@gmail.com
jesseventuraaleoghena@gmail.com
jf2418575@gmail.com
johnedwards380@gmail.com
johnjeff30003@gmail.com
johnleemill12345@gmail.com
johnmaurice2210@gmail.com
johnmmark50@gmail.com
johnwater374@gmail.com
jonthomassy420@gmail.com
jorandeng209@gmail.com
kadukatemple@gmail.com
karlwind847@gmail.com
keanureeves10212@gmail.com
kf2728871@gmail.com
kiehttnomas06@gmail.com
kim.mingang231@gmail.com
kingstondame06@gmail.com
kingthomas12000@gmail.com
leedavid47282@gmail.com
leonmatthew853@gmail.com
lisajaster1414@gmail.com
loganthomas066@gmail.com
lucas08162705424@gmail.com
lucaswaddell72@gmail.com
lukasthomas2025@gmail.com
maamarazaq@gmail.com
mabelgold25@yahoo.com
mark@verizon.net
marksmith02341@yahoo.com
markwilliamsjoe@yahoo.com
markwilliamt1l12@gmail.com
martygeorge9@gmail.com
mathewsmith12121212@gmail.com
MatteoGiovanni603@gmail.com
mbase2054@gmail.com
michaelachris677@gmail.com
michaelwilliams@gmail.com
michaelwilliamsaj@gmail.com
mike.collins55@yahoo.com
militarybase2849@gmail.com
militarybaseunit162@gmail.com
militarydepartmentmarin@gmail.com
militarydepartmentmarin33@gmal.com
militaryguide848@gmail.com
militaryhq14@gmail.com
militaryserg21@gmail.com
mkim62617@gmail.com
mohanadibrahiem.1480521@commerce.menofia.edu.eg
moneygramm.oneyt2ransfer@gmail.com
mrs.diezani.k.alisonmadueke1960@accountant.com
mrsstellaabudheir@yahoo.com
mrsstellakhalil5888@gmail.com
mscswitzerlandintl@gmail.com
murphy102280@gmail.com
nasshizzy28@gmail.com
ncbcapinfo@jncb.com
NeoGrowthsCredit@gmail.com
nextf887@gmail.com
ofdeniserandy30@gmail.com
officer-mcneil@interpols.co
officialaishacbd@gmail.com
ogenedov@gmail.com
pamelapressel7@gmail.com
patrickulrich001@gmail.com
paul.tyler0645@gmail.com
paulgarry328@gmail.com
paullwagner00217@gmail.com
paulwagner767@gmail.com
pay.ncb@interpols.co
princesskiara1010@gmail.com
ra3951150@gmail.com
ramseywill104@gmail.com
rayehenry519@gmail.com
reliant.delivery@yahoo.com
renecastrellon591@gmail.com
richardenjamin707@gmail.com
richardfoxx936087@gmail.com
richardvincentalex@gmail.com
ricky.tomson500@gmail.com
robertdyess3@gmail.com
robertredfords@hotmail.com
rolandyosuf5043@gmail.com
romanezequiel644@gmail.com
ryanthomas1243@gmail.com
ryubp@unwired.com.fj
satendaniel8@gmail.com
scampolice@protects.you
scottellison1738@gmail.com
scottmiller09064@gmail.com
scottwang034@gmail.com
seabreeze.camp@ns.sympatico.ca
sergiobryan37@gmail.com
sheikhmbuga5@gmail.com
sitespg_protects13@gmail.com
smith@coinplos.com
solomonsmith9800@gmail.com
srgt.tgerrard@gmail.com
standardcharteredbank420@gmail.com
sterlingnationalbank769@gmail.com
Stevespencer972@gmail.com
Stevmark965@gmail.com
support@coinbetaltd.com
support@metropoliscapitalsbank.com
support@qumodoltd.com
support@skybotscapital.com
surgeond148@gmail.com
sylviabarbar2@gmail.com
terenamario883@gmail.com
therealcodedfxpro0@gmail.com
thomasfair72@gmail.com
thomasjefferson0911@gmail.com
thomasmills959@gmail.com
thomastyler1v1@gmail.com
tounvongsa090@gmail.com
tuckerr501@gmail.com
twslogistics1988@outlook.com
ubase64@gmail.com
ulri****07@gmail.com
ulrichpatrick07@gmail.com
un_vacation-districts@officeslives.org
unitedbankofafricaa35@gmail.com
unitedbankonline8@gmail.com
unitednation@vacationdepth.org
unoffice@depthvacation.org
un-offices@vacationsdept.org
usamilitary.welfarecenter@usa.com
usmilitary9112001@gmail.com
usmilitarypersonnalsmith@gmail.com
vacationdeptunofficesorg@gmail.com
vicda13vic@gmail.com
vijuancia@gmail.com
vinmedicaltechnology@gmail.com
warcamp241@gmail.com
westernunion0058@gmail.com
wiccalovespelltools@gmail.com
wiercinskifrancis@gmail.com
william1shawn11@gmail.com
williamcrushing8@gmail.com
Wj3930242@gmail.com
wolfe0147@gmail.com
wordpress@jolbap.com
wrightjames931@gmail.com
xgamer14@mailnesia.com
yukimyanfz@gmail.com
zainebam937@gmail.com
zhangwei05511@gmail.com
Donald Markson 65, widower from New York. James Dodd from Texas, Antonio Roberto. These are just three of the names that I can connect to multiple photos of the same man that I received over the course of three months. He asked me for money in amounts ranging from 25.00 to 12,000.00. I didn’t send him anything in spite of him promising to give 500,000.00 in exchange for my giving him the 12K so that he could claim his 37 million dollar inheritance. I still have photos of this guy and these photos still pop up on various dating sites, Facebook mainly. If you are chatting with anyone going by any of these names..
BLOCK HIM NOW! If you want to see his picture let me know.
Inheritance scam. Anyone who falls for it needs to rethink their internet presence.
There is another one which is alldngrsnt566@gmail.com.
Been using photos of Russian entrepreneur Ivan Alekhin since 2015.
Be careful with him, very crafty one .
We know who you mean. They keep on trying. We collected the email address