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: How to complain and current Email Addresses of Know Scammers  ( 4907 )
Bob Gould
Tamet's Husband
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« : February 07, 2005, 04:58:28 PM »


Here is a site that everyone needs to read.

Notify the FBI and other authorities instantly when you see a new phishing attack.
=> http://www.digitalphishnet.org/

The United States Secret Service (USSS) has
developed an excellent, detailed description of
this fraud scheme, which can be accessed at
http://www.secretservice.gov/alert419.shtml.

=> http://www1.ifccfbi.gov/strategy/pressroom.asp ,
then click on Operation E Con and it has a pdf of all the classifications of frauds on the internet now.

Report phishing scams
=> reportphishing@antiphishing.org



A site that is designed as a meeting place for Law Enforcement Officers, Webmasters, Baiters, Victims and all others involved in the detection and prevention of Advanced Fee and similar Internet Frauds.
=> http://www.419legal.org/index.php

Also report scams here:
=> http://forum.scampatrol.org/

More Info on the 419 or advanced fee scam:
=> http://www.justiceonline.org/consum/nigerian.html

=> Bank Regulators in Countries Around The World
http://www.419legal.org/viewtopic.php?t=413

File a complaint with the Internet Fraud Complaint Center (IFCC) - FBI
=> http://www1.ifccfbi.gov/cf1.asp

=> Find the Attorneys General of any state
http://www.findlaw.com/11stategov/indexag.html

You can also forward any scam emails to this address:
=> uce@ftc.gov

Consumer Fraud - US Federal Trade Commission
=> bbroder@ftc.gov

Federal Trade Commission Fraud and Spam Complaint Form
=> http://www.ftc.gov/ftc/complaint.htm

FTC Consumer Protection Complaint Form
=> https://www.ftc.gov/ftc/complaint.htm

FTC Identity Theft Complaint Form
=> https://www.ftc.gov/ftc/idtheftform.htm

PUBLIC AWARENESS ADVISORY REGARDING "4-1-9" OR "ADVANCE FEE FRAUD" SCHEMES
=> http://www.secretservice.gov/alert419.shtml

If you have already lost funds in pursuit of the 419 scheme, please contact your local Secret Service field office:
=> http://www.secretservice.gov/field_offices.shtml

To read the scams sent to us go to:
=> http://ebarrelracing.com/articles/new_file.php

To Complain to yahoo.com go to:
=> http://add.yahoo.com/fast/help/us/mail/cgi_spam

To complain about an email from yahoo from overseas go to:
=> http://add.yahoo.com/fast/help/us/mail/cgi_spam_intl

To Complain to DBZmail.com go to:
=> http://mymail.dbzmail.com/templates/mail/us/abuse.htm

You can also report email abuse going to:
=> http://mail-abuse.org/rbl/notifyfaq.html

=> Think the email you have is a phishing scam? Goto:
http://www.trustwatch.com/
type in or paste the address.

=> File a complaint via email with the Central Bank of Nigeria.
info@cenbank.org

=> For Loss cases only, you may file a complaint with the Nigerian Economic and Financial Crimes Commission (EFCC).
info@efccnigeria.org

This is gotten so big and out of control that I can't keep up. If you have an email address that you think is a scammer go to the search box on the right side of this blog. Type in the email address and click on search. If you don't find it send the whole email containing the address to: bob@ebarrelracing.com

Here are some of the common email addresses they are using (most recent listed first):

garrylopez6000@eramail.co.za
florence_kebe@yahoo.co.in
florence3@tsamail.co.za
dr_ignatius@zipmail.com.br
roy_tata_ac@yahoo.com
roy_tata_eeo@fastermail.com
steve_andrews109@ny.com
ritaadams@virgilio.it
financialofficer@mail2london.com
fortunegoodman@netscape.net
hannahabubakar@o2.pl
raymond.umar@zipmail.com.br
daniels_akani@yahoo.co.in
jubrilmohammed1@zwallet.com
joe@treasurecoastlawfirm.com
emsdraws@web.de
joseph_samuel@zipmail.com.br
MARCELBODGAND@terra.es
bobby_martins@hotmail.com
carolhes7@netscape.net
jamesriley@virgilio.it
j_dan001@zipmail.com.br
isannpc@yahoo.co.in
dalobica_newyearlotto@tiscali.fr
johnson_sufre@yahoo.com
johndaniels@tiscali.fr
on_standardbanklondonltd@yahoo.co.uk
nassa_associate@corporateattorneys.com
leu.cheng99@laposte.net
unlimitedfortune@tiscali.it
r_kenneth@virgilio.it
brownsmith1@ourwest.com
tony_brown1@virgilio.it
susanshaba2005@yahoo.es
romangabriel@excite.co.uk
kuntekunte@ny.com
claimprocessdept@myway.com
leu_chengnet@walla.com
oncelotteryresul@netscape.net
christopherstuart@post.com
FCPLOT0@terra.es
adashkazan@zipmail.com.br
mila2007@tsamail.co.za
joseph_samuel@zipmail.com.br
kellymoore_34@yahoo.co.uk
rohit_faisal@yahoo.com.sg
k_walker432@yahoo.ca
bonuslottery01@casinomail.com
godwin_brown01@yahoo.com
jonathanvenancio@bol.com.br
msraj1956@yahoo.co.in
mariam_aba06@excite.com
richard_haley2004@yahoo.co.uk
tosandefa@ecplaza.net
douglas_55@tiscali.it
michaeluche@jumpy.it
mildredhugo@netscape.net
arapmoi_gideon@walla.com
sskksskksskkss11@netscape.net
alfredatkins_02@yahoo.com.au
oclshipping@yahoo.co.uk
terry_smith2004@graffiti.net
access_oboh1@yahoo.com
thomasray@sify.com
metrofinancesecuritiesuk@yahoo.co.uk
frankvanbrooks@netscape.net
peter_okadigbo2000@yahoo.co.uk
frankjimk@yahoo.co.in
form_dept01@primposta.com
williamsbiggins@excite.com
macdonald.it@fastermail.com
joydish04@netscape.net
motula_001@yahoo.com
pcheung01@mail2hongkong.com
webpromo@dailypioneer.com
msraj1956@yahoo.co.in
barristerjames@fastermail.com
omarkonares@webindia123.com
frankvanwhyte@netscape.net
drben_u@walla.com
drben_u@yahoo.com
john123williams@yahoo.com
clementjoe201@fastermail.com
infostrikeagentt@netscape.net
peace@xmsg.com
johnkabila36@excite.com
tony_bright@jumpy.it
bkb1112001@yahoo.co.uk
peter_peter1@indiatimes.com
kim_adnan_2000@yahoo.com
g_willa7@yahoo.com
barrthabojones221@hotmail.com
karenel_morgan@yahoo.co.uk
barristerwisdomokoli2@hotmail.com
franktamah2000@yahoo.fr
drtjohnson54@yahoo.fr
markdavid@zwallet.com
alexcolen@yahoo.com
cbrogran007@wapda.com
lohaeri@yahoo.com
info@tg-courier.com
collwellis@outgun.com
klausface@fastermail.com
paul00500@fastermail.com
bobmanuel21@fastermail.com
a_allen01@fastermail.com
john_robson2003@hotmail.com
coleward@dbzmail.com
christie_pets_inc@yahoo.com
elviswilson@fastermail.com
mariam_terry@yahoo.co.uk
ray4family@fastermail.com
OYZTXVZSAWTSAGLISIEQPNU@yahoo.com
lohaeri@yahoo.com
heritage2004_777@yahoo.com
diouffstables@yahoo.com
cbrogran007@wapda.com
randall_lieon@yahoo.com
mariamabacha200a@voila.fr
danielrawllings@yahoo.com
williamautolink@juno.com
bush_mjay@yahoo.com
gladys_K000@yahoo.com
oddey_harris@latinmail.com
tomgold2004@fastermail.com
sawous001@hotmail.com
ahdabuba@netscape.net
wertigesmith@yahoo.com
jim_nobert@fastermail.com
markline4u@fastermail.com
mikejame2009@yahoo.com
williamsjones_inc@fastermail.com
bonboy@fastermail.com
frank_007@mail.com

This came to me while chopping wood the other day. You've heard don't sweat the small stuff. I say save it for later and use it for kindling
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