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Email Addresses of Known Scammers and Spammers

People get them all the time, emails promising money, love or telling the receiver that they have a problem with some business accounts. Most people are aware enough not to fall for these scams, yet these criminals still steal billions of dollars a year from unsuspecting individuals worldwide. Below is a list of email addresses used by known scammers. NOTE: We do not recommend sending abusive or threatening emails to the scammers using these emails as this could be considered criminal in nature.

If you received a questionable email and want to see if the sender is on this list. Use the ctrl + f function and type in the name.

To see more emails from scammers visit the second page of email addresses click here

Most recent scammer email addresses will be on top of page,, & - Barrister JAmes Young claims to be from the United Nations with large amounts of money for you. In reality he's really a bum sitting in an internet cafe hoping you fall for his false persona. His phone number is +234-8021012311 - Phishing Scammer. don't click on anything except for the delete button on this one. - Claims your micrsoft outlook account is going be cancelled. Fake phishing scam. and - They have a special donation for you. Notice the two different email addresses. That's a clue that it is a hijacked email with a thief behind it. - Phishing scam. Avoid the link or you might be sorry. - They try to be nice guys by telling you not to text and drive but in actuality they are nasty bastards because they want to scam you of your money. Don't click the link and delete this email. - Inheritance Scammer - Inheritance Scammer - Fake Business Inheritance Scammer - Phishing Scam (asks to click on phone number) - Asks you to cash check and give them money back (check is fake) - Asks for fee in exchange for large sum of money - Phishing scam or just commercial spammer, be wary of clicking on links - Phishing Scam Dating sites - Phishing Dating Scam - Don't click on links - Phishing Scam pretends to be from Whats App and claims receiver has voice mail - Scammer claims to be from Western Union and wants money wired to them - Scammer claiming to be Western Union. - Scammer claiming to give away money. Wants fees paid to deliver cash. - Scammer advertising funds. Harsh Response if you say no. - Inheritance scam. - Claimed to be from United Nations with money to award. - Fake Western Union Email address looking for information - Promises to give out money - fake. - Fake inheritance. - Promise to give funds and probably looking for fees to be paid - Claims you won a promotion. Claimed to be with both facebook and microsoft. - Mr. Philimon A. Asare claims to be a retired banker at the Standard Chartered Bank Ghana. He has 1.8 million dollars for you because he is critically ill. I think he's not sick, he's just majorly constipated. - Offers an ATM Card with large amount of money to use. - Offers shipment of boxes with millions of dollars in them - Claims they want to invest but really want your banking account information - Fake Loan company. - Fake Lottery. Looking for fees. - Chase Mobile claims you have unusual activity on your Chase Mobile card. Strange. I never got a chase mobile card. Probably a good idea not to click on the phishing link. Rachel Thomas has sent you personal message from linkedin. Notice that it is from the domain name It's a phishing scam. & & - Scammers from Uraguay using the name Mohammod want your personal information. Delete and move on. - Fake Donation to receiver - Claims to be soldier, financial scam - Says they are from DHL and courier. Nope. Just a stupid scammer. - Wants to give you an ATM with lots of money. Really wants you to be their ATM. - Claims they want to give you money from dieing widow. Your bank account will die if you fall for this. - Another inheritance scam. - Wants you to send them money or give financial information. Scammer. - Uses name of Great Britain's Prime Minister. CLaims to be with government but actually with criminal enterprise. - Claims to be a philanthropist. Yet the only giving they'll give you is a hole in your checking account - Scammer looking to give you money that doesn't exist. - Romance phishing scam. Stay away from the links - Phishing Scam claims to be form youtube and claims that you missed email. - Romance Phishing scam. Claims they found your profile from facebook. - Phishing scam. Claims your out of email storage space. - Spammer. Careful of link. - Phishing scam that claims you have arrest record. Sender should be the one with the arrest record. - Phishing scam. Claims you have an unread email. This is one email you wish you never read. - Phishing scam - Claims you missed phone call. - Claimed to be from facebook. Another phishing scam. Stay away from the link - Offers money but asks for bank account information. - Another phishing scam. - Another spammer. Avoid the link - Classifieds and/or Craigslist scammer. Sends you check and wants difference returned. After sending difference, check turns out to be fraudulent. - Looking for bank account information to steal money from. - Advance fee scammer. & - Phishing scam. Tried to give gmail reminder despite not having a gmail address. - Yet another phishing scam. - Wants to give you a donation. In actuality an advance fee scam. - Scam from China. Tries to encourage website owner to buy domain rights in China. charges outrageous money for goods. - Phishing scam claims to be from CVS. Notice it comes from droppedtip and not CVS.

bu - Promises grant of 550,000. Phishing scam trying to get you to click on link - Phishing scam. - Looking to give you a loan. In reality just looking for your financial information to steal. - Advance fee scammer email address from japan. Most likely the scammer is not from there. - Another scammer from outside the United States - Claims your credit score needs changing. IT is a phishing scam. - Big time phishing scam. Claims to have done business with you. They will illegally if you download any attachments.

- Spammer. be wary of links in email. & - World Bank Delegation wants to talk to you about your unpaid funds. Fill out your information and send them money that you will never see again. - Another Whatsapp phishing scam. Too bad the only thing you can delete with this is the email and not the sender. & Claims to be with the Federai Bureau of Investigation, notice how they spelled that wrong. They tell you that you have 11.5 million owed to you. Send your money to Nigeria to Martin George hey he's such a nice guy he gives you his Cell Phone number +234-9097646315 & - Lamia NAel is from Syria and has a business proposal for you. Another fraudster. - Deidre O'Sullivan has a linked in message for you and it's a phishing scam. - Claims to be from the World Bank with an attached word document. Probably a computer virus sent by a real human virus. - Claims you have $250,000 waiting for you from Western Union. - Another Phishing scam. - Ask you to click on links. You'll probably go broke after that. - Asks you to verify arrest record by clicking on link. They should be arrested for this phishing scam. - Claims to pay via ATM Payment. Most likely another Advance Fee Scammer. - Claims to be from AOL Billing. Phishing scam. Probably claims to be from many different companies. - Tried to get me to click a link for tire coupons in 2014. It's 2016. Another scammer/spammer. - Claims to be from law office credit repair place. But really just another scumbag scammer. - Scam email address with South Korean domain. Asks you to download a letter. More like a trojan horse that will steal your passwords and financial records. - Another phishing scam hoping for a quick click on a link and you'll lose big time. - Another advance fee scammer - Another stupid inheritance scammer, beware the link. Claims to be FBI and that you owe them money. This is an extortion scam. This is not the FBI's email address. - Another email address used in a fake FBI extortion. If you are unsure of an FBI extortion email, contact the FBI through their website and their phone number. - Another phishing scam - Another scammer. - Claimed to be from Coca-Cola, wants you to click on download with malicious software. - Your Amazon order is ready?? Yeah, right. Another phishing scam/spam. - Claims to be from google. Phishing scam. - Claims you missed messages from google. Don't click on the links. - Tells you to claim your 100 dollar gift card. it's a phishing scam. - Advance Fee scammer. Claims to have 30 million dollars. Yeah, right. - Claims to have missed messages from Google. Phishing scam, don't click on the links. - Claims you have linked in messages. What they really have are trojan horses and virus if you click on their links. - Fed Ex Scam. Don't click on the hyperlink. - Gives you a greeting in Arabic for Peace. Should really give you the arabic word for sucker. Another Advance Fee scam. - Advance fee scammer claiming to be dieing. -Appeals to Christians and asks for money in dealing with idol worshipping family. What Idol? Bill? American Idol? - Another scammer promising money, but you got to pay to see it. - Linkedin message scam. Don't click on the link. - Business proposition scam. - Advance fee scam with international number. - Part of the advance fee scam international number from Togo. - Linked in Scammer trying to get you to click on links - Claims to be from Bank of America. Using french domain. Promising money but really scam artist. - Another Bank of Africa scammer. Ignore or delete email. - More Bank of Africa Advance Fee Scammers. - Another scam from West Africa talking about Bank of America and fake funds.

Faces of the Scammers

Sagar Thakar was arrested in India for Arrested being the mastermind in scamming $300 Million American Citizens in fake IRS tax schemes.

Mohammed Hassani and Mohsin Agha arrested for swindling an Australian citizen of $95,000.

Yasheen Nagpal and Rajat Bayana conned various British citizens for 10 million Pounds while claiming they could give them easy loans.

Emmanuel Adanemhen and Eduwu Obasuyi sentenced in prison for 14 years for various dating website scams, fake inheritance scams, non-existent International lottery wins and bogus shipping. - Phishing Scam claiming to be from Chase. Don't click on the link. - Scam promising a check. Scammer is from Vietnam. - PRomises check in return for large check. There is no check, just a scam. and - Possible romance scam or one seeking charity. - Another Western Union Scam looking for money to be sent to them in Benin. Too bad you can't send them dog excrement instead. - Claims to be from China and wants to give you money. Bullsh*t. - Claims to be in hospital dying from cancer and wants to give you their money. For a price of course. Another criminal liar. - Tries to tell you that you have a criminal record. Don't click on link. - Romance scam. and - part of an advance fee scam promising fictitious money. - Linked in phishing scam - Tech Support Phishing Scam. - Another dying widow promising riches. The only thing dying here is the scammers morals. - Another Dying Widow scam. Beware. - Another fraudster claiming your paypal account needs to be updated. Another phishing scam. - Fake Domain Host scam. They claim they have your domain name and will cancel it. they contact you via looking up your web page contact information. Don't click on the link or give these bad people any money. Contact your web service provider instead. - Scummer from Indonesia. Named Bernard Fassasi, he is a lawyer who claims to offer you 9.5 million dollars. Funny, he doesn't even know your name. Delete this email and black this scummer. & - If only you had a drone that could reach Western Africa that could drop a rock on this guys head. His phone number is +229-6746-9909 and his name (fake) is Frank Daniel. This crook claims he is going to give you 5000 dollars a day. More like financial heartbreak for the rest of your life.

FACEBOOK PHISHING SCAMMER EMAIL ADDRESSES:,,,,,, Paypal scammers. Don't download the attachment. - Criminal records Phishing scam. Don't fall for it and stay away from the link. - Romance scam. Avoid downloading anything in this email. and - Claims to be giving out charity but more like looking for stupidity to make money. Stay away from these crooks. - Fake Fed Ex phishing scam. Just delete email from this person. - Claims to have a donation for you. In actuality they want a donation from their victim Elizabeth Kang from Switzerland is dying and wants to give you 25 million but she wants your hard earned money first. - Fake Linked in Phishing scam. - Fake proposal. Stay away and don't download document. - Fed Ex Phishing Scam. - Claims to want your business. It should be none of your business. and - Fake funds. Stay away from contact. - Fake soldier advance fee scam. - Claims to be Libyan and dying. Dying to rip you off with promises of a fortune (fake of course). - Linkedin message scam. Don't click on the link. - Advance fee scammer claiming they have fortune. - Linked in Phishing scam. - phishing scam claiming to missed messages from google. Avoid the link. - More spam/scam links. - Another phishing trick. Stay away from the link. - Fake Advanced Fee Scam. - Fake Fed Ex message. Don't click on the link or your computer and your financial information may be sorry. - She wants to split a fortune with you but for a price. Watch how this person will take your money and pull a David Copperfield and disappear. - Another scammer claiming that they are dieing so they can scam you out of money for their fake inheritance. One day, Karma will strike these scammers. - Mr. Albert from the bank has 14 million dollars for you. Another fraud artist. - Another Linkedin Message scam. Click on the link and they'll steak your passwords. - Claims to be from Bank. Don't even think about downloading the pdf file or anything else they want you to. - Claims you have messages. Here is a real message for you. Delete the email and don't click on the link. - Promises you a fortune from North Carolina. Another advance fee scam. - Another phisihing scam claiming to have missed messages from someone on google. and - Advance fee scam claiming to give away money. - Claims to be suffering from terminal kidney cancer. In reality they really want you to piss your money away. - Another Bank of Africa scam claiming they have money for you. - Fake message from romancer. Wants you to click on their link. It'll break more than your heart if you do that.

RHuber@NCWC.EDU and - Fake BBC Awards. Stay away from any links in email. - Business proposal scam. and - Promises ATM Card with lottery winnings. Only wants you to pay several hundred dollars for it. SCAM - Student Loan forgiveness Spammers. My be legit. But I don;t have any student debt. - Fake paypal phishing scam. Don't click on the links. They will steal your information. - Claims to have money from Kenya. Stay way. - A message from Bernie Scott from a so called linkedin account. Another click and lose it scam. and - Two more scammers from a foreign country promising riches that don't exist and waiting to take your money and run. - Advance fee scam claiming to be from Thailand. - phishing scam that claims to be from google. Don't click. - Claims to have security box in bank full of money. Absolute fraud. - Very sneaky phishing scam from fake Wells Fargo account. Don't click on the link. and - Advance Fee Scammer looking for random business partners. and - Ask you to help hide their money. Only money they have will be yours. Stay away from them. - Claims to have linked in message. Don't click on the link. - A classic spammer. - Claims to want you as their company representative, yet they don't tell you what their business is. SCAM - Another missed message but it's a phishing scam. - Another scammmer claiming you missed a google voice message. Delete the email immediately. & - Claims to have worked at Tunisian embassy. Just another internet liar. - Claims to be from Zhizu Steel Corp. with money for you. She just wants to steel your money. & - Claims you have won a sweepstakes from the United Nations. Not true. -- Claims you have a Microsoft reward. - Claims they received your resume and want you to followup by clicking link. BEWARE: Don't. - Claims that your tried to logon onto a Wells Fargo. It's a phishing scam do not click on the link. - Fake Linkedin messages. Don't click the link. - Fake message from someone claiming to be google support. Notice the last part of the email is not from It's a phishing scam. - Advance Fee Scam with foreign phone number. +226 66 64 03 63 and paypal phishing scam. - They may sound legit, but it is a scam, scam, scam. Don't click on their website either as it may also be a phishing link. - claims to want funds to buy bibles. In actuality just wants the money for drugs, hookers and rent. - Another scam trying to get you to use Western Union to get you to send them money. There is no reward from these bastards. Just financial pain. - Claim to call themselves Alison and Bruce. Phishing Scam. and Business proposal from Mrs. Chen. YEAH, she want's to take your money. - BEWARE: Phishing Scam claims you need to upgrade your information from chase. Notice how the 2nd part of the email address doesn't say IT says Complete fraud. - Promises to give you 6.5 million dollars. After giving them your money. You'll still be waiting.... for an eternity. - Phishing scam claims you won Walmart Gift Card. - Claims to call themselves Brandon Caldwell and is giving you a wire confirmation. Don't download any files in this email. Bad things will happen to your computer. and - Fake Award. Total Ripoff. and - West African name claiming to be from Mongolia to give you money. Another scam. and - Fake Job Recruiters promising work yet looking for fees to be paid to them. and - Claim to have $600,000 in funds for you from Vietnam. Obviously a scam. - PayPal scam trying to get you to download virus.

USAA - Phishing scam. Delete before downloading.

Stephen Mensah & - Bank Manager from Ghana in West Africa. Their number is +233231874010. They try to come off being religious. They're more satanic. - Sir Charles Colocino is a senior officer at John F. Kennedy International Airport (JFK) New York and wants to give you 12.5 million dollars. He wants all your personal information and then he'll steal all your money. - Another fake Fed Ex Scam wanting you click on their link so they can hack your computer. - Claims to be from Costco. Phishing scam. Don't click on the link. - Fake Paypal email. Don't download the attachment. - Tells you that your Transunion and experian scores have changed. Don't click on the link. Malware software possible. and -Rev Tony Johnson is an Advance Fee scammer. PRomises money. Has nothing for you. and - Claims to be from Bank of Dubai. Scammer. - Fake employment scam. and - Fake Romance scammer from South Sudan. -- Fake advance fee scammer. Claims to be your financial advisor for a relative you have never heard of. and - Claims you have a UPS package available and wants a $105 fee. Stay away. Fake. - Fake employment offer. Website is Has one page that works and the rest don't. Don't reply back. It is a work from home scam that will leave you paying the scammer and you getting nothing. - Claims to have package from Fed Ex for you. Don't click on the link in email. - Key Financial Bank Phishing scam. Notice how the email does not even mention bank in it?

service@intl.pαypα and - Claims your paypal credit card has been denied. Complete phishing scam. and - Mrs. Chen wants to give you a business proposal. She wants you to give her all your money in exchange for nothing. - Scammer claims to be from Ivory Coast and has her money locked up by a warlord. Let's hope she get's locked up for this attempt of a scam. - Student Loan Spammers. - Claims you have a free ATM card from Benin, in Africa. It's Mr.Ray Kandi Group Head, Global Payments. BANK OF AFRICA PORTO NOVO Tel:+229-990-761-27 Another fraud. - Phishing scam. - Claims to need you transfer money for them to help their only dying child. They're playing on sympathy and it's bulls^^t. They want money from you and will give you nothing in return. - Claims to be in Libya refugee camp and wants to transfer money from their dead father to you. Despite the fact that they don't even know your name. - Possible malware linking email. Avoid clicking on the link. - What's App phishing scam. Delete this one quickly. and - Ryen Koury claims you won some PCH Promo. NEver heard of it, I'm sure you haven't either. and - Claims to be a US soldier in Iraq with a fortune for you. and - Alima Kafando has 3.2 million for you. Well, she wants to pretend she does. SCAM - Mr. Collins Opara from Zenith Bank want to give you money. There's nothing to give but a hole in your account. - Another scammer from Africa. As usual they never address you by your real name. - Barrister. Barry Christopher trying to steal your hard earned money. - Fake investment proposal scheme. and - Fake ATM card promise. Just delete this email. - Phishing scam using whatsapp application. Delete this one as well. - Another online fraud scam. and - Scam claiming to have rich relatives from Kenya. - Emails claiming that emails from youtube are deferred. Don't click on link. - Fraud claiming to be Aisha Gaddafi, the only daughter of former Libyan Dictator Mummar Gaddafi. Email promises you a fortune. It's too bad the rebels didn't take out this scammer like they did to the real Gaddafi. and - Promises you money from all places, a business partner in Bangladesh. SCAM. and and - Scam claiming to be from FBI. Notice the emails don't look right. and - Claims they won the Powerball and wants to give you a donation. They only lottery they won is your money if you fall for their scheme. - Fake Business proposal. and Claims to be from United Nations with an abandoned package from Nigeria. In reality she should be kicked in their own personal package. - Phishing scam claims to be from Bank of America. Don't click on the link. and - Proposal scam. Hit delete on this one. and - Romance Scam...... - Fraudulent phishing email. Don't download attachment. and - Fake money proposal scam. , LL@BB.COM and - Pharmaceutical Scam. Don't take them seriously - Tried to get you to click on link by claiming you have a facebook message. Phishing scam. - Sister Wilson has a phishing scam she wants you to download. Avoid the link and delete. and - Want to discuss business via the phone from their country in Benin. Claim they have millions. SCAM. - Online job bulls#@t - Brandon Loflint wants you to download malware so he can steal your vital information. - Wells Fargo Phishing scam. Delete and don't click on the link.

ONOPHARLTD@OUTLOOK.COM - Fake proposal from pharmaceutical company. - What'sapp phishing scam. Stay away. and - Fake assistance scam. and - Scammer claiming to give you money from Kenya. and - Claims to be from Carlos Slim Charitable Foundation. Stay away.

To see more emails from scammers visit the second page of email addresses click here

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