SCAMPOLICE GROUP SCAMMER E-MAIL ADDRESSES DATABASE-1-6

In the first instance you should go here and read our advice page. It is just our general guidance to help you.

http://www.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:

 

 

_ [email protected]
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suzan_sang[email protected]
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SPBIG

 

Visit us HERE:

https://plus.google.com/107412144704560101552
https://plus.google.com/u/0/118111577715408784831

4 Comments


  1. I found randyhayford14 @yahoo.ca on your scammers list so this is definitely telling me ll have been in touched by a scammer is this true that he is 100% scammer please email me ASAP please reguards to randyhayford14 being a 100% scammer

    Reply

    1. If he is on our email lists as a scammer you can be very certain he is a fake, and a filthy criminal after your money. Stop all contact and Block him. Nice to see you were warned.

      Reply

      1. im from italy and i found on this site [email protected] they want me to send me then i was really comfuse and i started to search in google then i found hes email on this site,i really dont knw if true or what hope u can help me,thakns
        this is the letter i recieve::::

        Jupiter, Florida 33458
        Direct Email [email protected]
        Tel: +15614010058

        Our Ref: G4S/Sec-Solu/inc/USA

        , Quickly reconfirm to this office if correct , to avoid making mistakes by delivering to wrong person. please Quickly remind your husband to quickly send us this documents on your Master card to save guide your Funds, in case of any lose on transit, the Insurance Company will be in charge to pay you back the worth of the card, this is to protect your funds in the card.
        If he got no such document, then he should quickly send to us the sum of $1250 to quickly process this document for you, after which we will take off with your Master Card package to your address.
        Faithfully Yours,

        Eddy Esquivel
        Florida Regional Vice President
        Your Ref:E/T-n.1-wen.hua-st.taoy-city33-ROC

        Attention: Madam Eric

        Madam This is to officially inform you, that we have received instruction from Captain Eric More with The British Airways, to release his master card in our costurdy to you as his wife.
        To Start with, We have asked him to produce, or get this card insured with the Insurance Company here in the US, Or get us any of the Version of the same document to protect your funds in the card, before we can take of to your address..We have also requested for an affidavit of claim from the court of law, for your claim on arrival. This documents, will fully back your claim of this documents there on arrival.
        Once We receive this document, we will finalize with this arrangement and send your Master card to your address , we want you to reconfirm to us, after reading this email if this address bellow is correct.

        Reply

        1. This is a scam. The English looks like Nigerian English and so don’t respond and send no money. There is more you don’t tell us. I believe you have a fake husband or a scammer claiming he will get married to you. You are promised the world but I see it is all lies. He is a Nigerian criminal. We have his work on one of our google blogs.

          Reply

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