scam e-mails, SCAM ADS, & RELAY CALLS
(please feEl free to link to this page if you have a website)
Click the links above for more information on these scammers.
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** KNOWN SCAMMERS ** These people have either sent scam e-mails, or have attempted to place a scam ad on our site. |
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(Listed Alphabetically by e-mail address) |
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adamssmith200@yahoo.com - +234-80-2504-0406
africansafariairways.tripod.com africansafariairways00@yahoo.com - AFRICAN SAFARIS AIRWAYS PET EXPRESS - Mr. Ntumnfon Emmanuel Benyoh Airfrancworldshippings@yahoo.com - FAKE SHIPPER airways_shipping@rediffmail.com - FAKE SHIPPER airways_shipping@yahoo.com - FAKE SHIPPER ajagbajugbu_ap@yahoo.com.ar - DEY JAY Ajinevitalis@yahoo.com albert.charsa1@yahoo.com - ALBERT CHARSA albert.charsa3@yahoo.com alexboby100@yahoo.com - ALEX BOBY alexjames57@yahoo.com - ALEX JAMES / JOHN COLE alfred101231@yahoo.com - LINSAY ALFRED allen_caswell004@yahoo.com allen_caswell2980@yahoo.com - Allen Caswell alex_shelley_1682@yahoo.com allpets_forsale22@yahoo.com - Moriano Liles allpets_transport.ag@usa.com - FAKE SHIPPER allpets_transporter@fastermail.com - FAKE SHIPPING COMPANY amanda_parker_1970@yahoo.com amannybaby01@yahoo.com - AMANDA JONES amber003@highdesert.com - AMBER JAMES american@deliveryman.com - FAKE SHIPPING COMPNAY aminatuibrahim@hotmail.com - aminatu ibrahim - MRS SANDRA SMITH andypowell00@gmail.com - ANDY POWELL animal.rescue.team@2itb.com - ANIMAL RESCUE TEAM - LUCY WONG animalcare_2008@yahoo.com - MR ANTHONY KING - PET DADDY - LEEQY anna_batman@hotmail.com - ANNA BATMAN annyscott60@yahoo.com - ANNY SCOTT ans_toys@hotmail.com antonanil@hotmail.com antonia_rolyn@yahoo.co.uk - ANTONIA ROLYN antonia_rolyn@yahoo.com Antonia-rolyn@yahoo.com - ANTONIA ROLYN antonio_carlos_0001@yahoo.com - ANTONIO CARLOS anydayfreight@usa.com - FAKE SHIPPER - Ray WillMon - 773-649-1572 - 866-461-4102 anydayfreightagent@gmail.com - FAKE SHIPPER appliedmaterials.com - FAKE BUSINESS SITE ark_wyre005@yahoo.com - ARK arthurcox_robertclark2001@hotmail.com - Prof.Robert Clark{ESQ} auto76272@yahoo.com awaitingdreams2007@yahoo.com - DAVID ANDERSON babyannebrown@yahoo.com ballack_petter@hotmail.com - MR BALLACK PETER Bank4lynn@yahoo.com barpups@yahoo.com - BARRICK - BAR PUPS - www.barpups.com - 786-623-6799 barr.brucemclain@hotmail.com - BRUCE MCLAIN barrister_joseph2009@yahoo.com - Barrister Joseph barristernelson_scott@yahoo.com - Bar. Nelson Scott barrjohncolesq@yahoo.co.uk - JOHN COLES basilwhyte007@yahoo.com - BASIL WHYTE bbnet333@yahoo.ca - Ruben Mikel - Rubben bebeandtee2@yahoo.com - Edwin Edward bellkis02@yahoo.com - bellkis desmound benstone111@yahoo.com - BEN STONE bentumnfon@yahoo.com - emmanuel ntumnfon betashippinginc@yahoo.com - FAKE SHIPPER bigjack_getatme@hotmail.com - ARMSTRONG BROWN - JACK SMITH bigjack_getatme1@hotmail.com - JACK SMITH bigjack_getatme3@hotmail.com - JACK SMITH bigjack_getatme5@hotmail.com billingsjohn01@gmail.com - BILLINGS JOHN billj009@yahoo.com - BILL JOHNSON billy_homes88@yahoo.co.uk - billy homes billypetscare@yahoo.com - BILLY JAMES bisi444@gmail.com - JENNY BISI bnejohn1@yahoo.com bol_maxwell01@yahoo.com - MAXWELL JOHN boy83000@yahoo.co.uk - MICHAEL ELLIS brandon_gorgen@yahoo.co.uk - BRANDON GORGEN brandy_williams029@yahoo.com - BRANDY WILLIAMS brandychihuahua@yahoo.com - BRANDY WILMER bratthompson00@bankofscotland.net - +44703 1926 926 bratthompson00@gmail.com - BRAT THOMPSON bratthompson34@yahoo.com - +44703 1940 396 bredan@sympatico.ca - CARL HUNGER bridgett_sch001@yahoo.com - Bridgett Schwarz bruce_stallinpets01@yahoo.com - BRUCE SMITH bryan_walter03@yahoo.com - BRYAN WALTER bukola_sontan01@yahoo.com - SONTAN - BUKKY bulldogsmerchant@outgun.com - FUSI NDONG busola_item1@yahoo.com - SAM MILLER Buycutestpups@yahoo.com c.williams911@yahoo.com - 206-666-3116 - CINDY WILLIAMS c_nathanel@hotmail.com - NATHANEL CULPPER cacapa2@uymail.com - sunday john calicaring01@yahoo.com - ME YOU - DR CALI calvinchiu222@yahoo.it - Calvin Chiu caput_makaveli@yahoo.com - CAPUT MAKAVELI carefore2007@gmail.com - ELVIS NGWA cargo_petcarrier@fastermail.com - FAKE SHIPPING COMPANY carjefferee@yahoo.com - CARLOS JEFFREY carnucci@cox.net carolbabe002@yahoo.com - CAROL SMITH carrickmore90@yahoo.com - CARRICK MOORE carthy_collins@yahoo.com caseyhimmingbird@gmail.com - CASEY HIMMING cate_wendt@yahoo.com - CATERINE WENDT cate_wendt001@yahoo.com - cathrine wendt cathney010@yahoo.com - cathney010 racy cathney040@yahoo.com - CATHNEY RACY ccnet333@yahoo.com - rubben mikel celine.kelly02@yahoo.com - http://www.zyworld.com/adorablebabies/Home.htm - CELINE KELLY centralbank_nig_jimmy@yahoo.com - NIKKI SASSY chareswayne155@yahoo.com - CHARES WAYNE charlesthegoodman@yahoo.com - CHARLES COLE - PATRICIA charlie_lovepets124@yahoo.com - charlie dougan cherlychen01@hotmail.com - CHERYL CHERYL CHACON cheryl.chaconiii@hotmail.com - CHERYL CHACON chriastainbooker@yahoo.com - CHRISTIAN BOOKER chris_chad05@yahoo.com - CRISTOPHER CHAD chrisfoy2006@yahoo.fr - CHRIS FOY christanapeggy@yahoo.com - CHRISTANA PEGGY christpowell001@hotmail.com - CHRIST POWELL christybreeders@yahoo.com - CHRISTY JOHN chriswayn@gmail.com - CHRIS WAYNE cisse_100@yahoo.com - KELVIN ROLLINS cj-associates@hotmail.co.uk - www.carewjones.co.uk - CJ & Associates - CAREW JONES claramary81@yahoo.com - CLARA MARY clarren_mike@yahoo.com - MIKE CLARREN clarren_mike01@yahoo.com - MIKE CLARREN clemandine@inMail24.com - Brittany schwietcz clintonruby@yahoo.com - CLINTON JONES clrk_martin@yahoo.com - DR CLARK MARTIN cmclairemoore46@aol.com - CLAIRE cobos_jafani02@yahoo.com - COBOS JAFANI colepeter002@yahoo.com - COLE PETER colepeter111@gmail.com colette_lowry2007@yahoo.fr - COLETTE LOWRY collinsbrown_cb@yahoo.com@yahoo.com collinsjones001@hotmail.com - Collins Jones collinsmith208@yahoo.com - COLLINS SMITH collinsparlour111@yahoo.com - COLLINS PARLOUR collins-pope@hotmail.com - COLLINS POPE collinswilson002@yahoo.co.uk - DR COLLINS & GLYNNIS WILSON contact@somethingonline22.co.uk - robin peter coppee911@yahoo.com - CHRIS BIODUN - CHRISTY WAYNE corinne_f_will@yahoo.com - CONNIE FEMI WILLIAMS courtneyhomepets@gmail.com - COURTNEY RACHEAL croynoel88_2006@yahoo.fr - croy noel curryblazer@yahoo.com - Curry Blazer customerservices@banoatlanticprivate.com - banoatlanticprivate.com - Duncan Costello cutekenster@yahoo.com - KEN COLE Cutestpups01@yahoo.com cynthy_ray@yahoo.com - Cynthyia d_mdonald7000@yahoo.es - Donald Mdnoald - DMDONALD dahonestcute@terra.es - JOHN KEWELL dammydones11@yahoo.com - Dammy Dones damsydave03@yahoo.com - DAMSEY DAVE daniella_jones262@yahoo.com danjameson101@yahoo.com - DAN JAMESON danny_archer07@yahoo.co.uk - DANNY ARCHER danny_archer4pet@yahoo.com - DANNY ARCHER danny_archer7@yahoo.com darenking001@gmail.com - daren king david_clay_2007@yahoo.com - Dr David Clay & Tina Clay david_seedof1@yahoo.com - DAVID SEEDOF davidbrain_100@yahoo.com - DAVID BRAIN davidcarr001@mac.com - DR DAVID CARR davidmuhammad1@yahoo.com - Dr. David Ibrahim Muhammad delbymills@yahoo.com - DELBY MILLS delcourierexpress@tsamail.co.za - +(229) 93 4100-339 - Mr Luyeye Williams delcourierexpress@yahoo.fr - FAKE SHIPPER deniesbrain01@yahoo.com - DENIES BRAIN - Herbert Liles dennis.oye@hotmail.com - Dennis Oyekan denniscollins2005ster@googlemail.com - DENNIS COLLINS derick_welsh@yahoo.com - 773-358-2485 - Derick Welsh derossi_shippers@yahoo.com - fake shipper desmond_joan007@yahoo.com - DESMOND JOAN djgme@yahoo.com dmdonald200@yahoo.co.uk - DONALD MONALD200 dnoney2@yahoo.com - fred adam domenic_beatrice@yahoo.com - DOMENIC BEATRICE donaldcherisheveryone@yahoo.com - DONALD MORGAN donaldclarik007@hotmail.com - donald clark donaldclark007@hotmail.com - donald clark donard_berrypet501@yahoo.com - donard berry donitasmith002@yahoo.com - DONITA SMITH - 206-984-1840 donofen@yahoo.com - DON FENTIE dorothy@inmail24.com - DOROTHY THOMPSON dr_god_son2@yahoo.com - GODSON dreamiyaki@yahoo.com - michael drea drhook_paton@yahoo.com - hook dre - Mr Roman lenen - mrs wasty lenen drjohn_lee2000@yahoo.com - DRJOHN LEE dshippingfreight@aol.com - FAKE SHIPPER dwsn_harriet01@yahoo.com - dawson harriet easymovefreight@usa.com - FAKE SHIPPER elcassie@yahoo.com eliz_diallo3@live.fr - elizabeth diallo eliz_diallo6@hotmail.fr - elizabeth diallo elizabethrobin02@gmail.com - elizabeth robin elizaloverpet@yahoo.com - ELIZABETH BRANDSON eltana@live.com - WAHAB SAKA emilerice32006@yahoo.fr - EMILE RICE emilerice42006@yahoo.fr - +44 70457 01375 - 31 Natal Road,Streatham,London,England,SW16 6JA - EMILE RICE emilerice82006@yahoo.fr - EMILE RICE eric2beckam@gmail.com - Mr. Eric Beckham ETIM ATIM INYANG evergreen_gates@yahoo.com - IVERSON GATES evergreenpetdealer@yahoo.co.uk - BENSON CRAIG everyonecounts@yahoo.com - ROBERT MICHAEL fabricsc19@yahoo.com - ROBBINS TIM faiths_001@yahoo.com - FAITH SMITH faiths_002@yahoo.com - FAITH SMITH falace20052006@yahoo.com - WALLACE BROWN fammorris@verizonmail.com FANCYSTORES.INC - NYC, NY fantasticbulldogs@yahoo.com - KRYSTAL SMITH - Dr Suh Elvis Ngwa Fayad@fmf.com - JEFRI BOLKIAH - fayad - http://news.bbc.co.uk/2/hi/asia-pacific/670959.stm fearofgod02@yahoo.co.uk - JAMIE GRANT fed_par@hotmail.com - FEDERICO PAR fedex_express17@yahoo.com - BELINDA ASSIAH femi_nurse@yahoo.com - femi williams femi_will_5577@yahoo.com - FEMI WILLIAMS fennella1192darn@yahoo.co.uk - FENNELLA DARN flypimp4real2006@yahoo.com - WILLIAM JOHN flywave_shipping@rediffmail.com - FAKE SHIPPER flywave_ship ping@r ediffmail.com freahafund@yahoo.com - 347-789-7930 - Joao Lago fred101231@yahoo.com - ALFRED fredlanterman@yahoo.com - fred lanterman free180us@yahoo.com - DUNCAN LEWIS frysmith2003@yahoo.co.uk - fred smith funwalowo@gmail.com - +(44) 702 409 9744 - 231 lear housing, Garden estate, poynders, London, sw48ph - JOHN KEWELL gamejiya@yahoo.com - JOHNSON TOM garciajudelka@yahoo.com - +237-9930-4771 gen2stacy00138111@yahoo.com - MRS STACY george_gon003@yahoo.com - george gonzalez georgegon_005@yahoo.com geraldinebih@yahoo.com - LINDA MBAH gibadams2005@yahoo.com gift_johnson10@yahoo.fr - gift johnson glennbutchermaxx@yahoo.com - GLENN JOHNSON globalmarketinguk@yahoo.com globalshipper007@gmail.com globalshipper007@myway.com - fake shipper - terry ray globalshippingcompany07@yahoo.com - FAKE SHIPPER gloriablessing22010@yahoo.com - GLORIA / hERBERT BLESSING
glotrustsecurities777@yahoo.co.uk - FAKE SECURITY
godfather1970s@yahoo.com - LARRY HILL godwin_many@yahoo.com - GODWIN MANY grabert19990@yahoo.com - grabert john gracebaby2323@yahoo.co.uk - MISS GIFT greatoffers_coe@yahoo.com - 650-206-2697 - ALEX COE gregg_scot@yahoo.com - CHRISTY WAYNE - GREGG SCOT hacarnucci@yahoo.com hallenlake@gmail.com - HALLEN LAKE hallenlake_1965@yahoo.com - hallen lake hamondrich@fastermail.com - HAMOND RICHARD hansen_store@yahoo.com - ROBERT HANSEN happy_1508@yahoo.com - JUMI LORDS happypeople7329@btinternet.com - PHILLIP BLAIR harryabong@yahoo.com - HARRY NASSA hassan_0hali@yahoo.co.uk - MAMMUD ALI HASSAN hassan_ali@islammemo.cc - MAMMUD ALI HASSAN heather_dx@yahoo.com henii2001@yahoo.com henrry_jjo99@yahoo.com - JIM MIKE henrymicoud92006@yahoo.fr - MR EMILE RICE - 31 Natal Road, Streatham, London, England, SW16 6JA - +44-704-570-1375 hermanbrooks200@hotmail.com - HERMAN BROOKS highwave_shipping@yahoo.com - FAKE SHIPPER hilda.johnson@yahoo.com - Mrs Hilda Johnson honest_moysure2007@yahoo.com - honest moy honoratusien@yahoo.com - kiyah honoratus idrisaloma_147@yahoo.com - IDRIS ALOMA iloveyoubeloved@gmail.com - RUDOLPH Info@homeyorkies.com - Andrew Longman - 206-337-0519 - http://www.homeyorkies.com/ info@tilesharks.org - REV ROBERT & MARY SMITH info_robertclark@yahoo.co.uk - +44-702-403-6906 - Prof Robert Clark - Arthur Cox Solicitors info1256@onet.eu - DAVE GODWIN insure_mary1@yahoo.com - MARY TWILLING insuredshippingmerchant@yahoo.com - FAKE SHIPPING COMPANY intinvhold26@hotmail.com - +447031927317 - Nick M. Maxwell intinvholdings@hotmail.com - +447933203527 - NICK YOUNG ire_mike99@yahoo.com - IRENE MIKE j.clry@yahoo.com - James Clark - JACK SMITH j.ed47374@gmail.com - +44 7024098645 - JOHN EDWARDS j.williams911@yahoo.com - 206-666-3116 - JAMES j_cole80@hotmail.com - JOHN COLE j_harmann@yahoo.com - JAMES HARMANN j_harmann01@yahoo.com - JAMES HARMANN j_hillary_01@excite.com - +234-80-277-341-68 - Mr.Jonathan Hillary j211206dawujola@yahoo.com - 216-416-0033 - Docars.A j2wme@yahoo.com - JAMES jackson_white101@yahoo.com - JERRY JACKSON jame_bobby212@yahoo.com - JAME BOBBY james_isaac_loves4u@hotmail.com - JAMES ISAAC James.morgan101@live.com - JAMES C. MORGAN jamesalex57@yahoo.com - ALEX JAMES / MR JOHN COLE jameslee@inmail24.com - JAMES LEE jamesluv4pet@yahoo.com - JAMES TONY jamespenny_7@hotmail.com - JAMES PENNY jamie_kissme@yahoo.com - JAMIE KISSEL jane_camara10@yahoo.com - MIS JANE CAMARA janet_bulldogs@yahoo.com - JANET MILLER jaystone504@yahoo.ca - jay stone jeffkayode_associates1@hotmail.com jeffrkayode_associates7@yahoo.com - +233 245064624 - Jeff Raymond Kayode jendblues@yahoo.com - JEN DOWNING jennifer_rich01@yahoo.com - FAX 44-2072223058 Phone #+447031842838 #+447031842962 - JENNIFER RICHARD jennifercomputers79@yahoo.com - JENNIFER RICHARD jenny_cross11@yahoo.co.uk - JENNY CROSS jenny_salisu5@yahoo.com - JENNY SALISU jennylovesman@yahoo.com - JENNIFER AJADI - Johnson Christy - +447031959657 jenrola77@yahoo.com - jeff williamson jerrytango03@yahoo.ca - jerry smith jerrytango04@yahoo.ca - JERRY TANGO jerrytango04@yahoo.com - MARY jessica1@inMail24.com - Jessica Childs jessyfinderonline@yahoo.com - JESSICA MORRE/JOHN HARRISON jiim_rb99@yahoo.com - JIM MIKE jim_mike99@yahoo.com - JIM MIKE - JIM JAME jim_smith2010@yahoo.com - JIM SMITH jimsmith2010@yahoo.com - DR. JIM SMITH jmfast22@yahoo.com jo_louir@yahoo.com - irene mike joe.andersoncar@yahoo.com - JOE ANDERSON john.stones@yahoo.co.uk - JOHN STONES / ALEX / MR BENSON ROY john_jassy2005@yahoo.com - JOHN JASSY john_jassy4mum@yahoo.com - JOHN JASSY john_mba@tutopia.com - Barrister Peter Oster john_stooo@yahoo.com - HENRY NICK john_stooooo@yahoo.com - john steve johnborrasfun@yahoo.ca - john borras - mr john johncarew001@yahoo.com - JOHN CAREW johncole_smith5@yahoo.co.uk - JOHN COLE - JOHNCOLE johniccky4@yahoo.com - JOHN NICHOLAS johnmclain001@yahoo.com - JOHN MCLAIN johnson_smith022@yahoo.com - JOHNSON SMITH johnwood009@gmail.com - 206-666-3116 - JOHN WOOD joi_b4real@yahoo.com - joi kenedy jokeadebanjo@yahoo.com jom_dmdonald2008@yahoo.com - JOM DMDONALD - 07024080827 jones.reyes@gmail.com - jones reyes jones_law@myway.com - Lawrence Jones jones_snith80@hotmail.com - JONES SMITH jones_snith80@yahoo.com - JONES SMITH jonesterrypets11@yahoo.com jossy4anderson@yahoo.com - ANDERSON JOSEPH Joyce Kosoko juliankarl@highdesert.com - JULIAN KARL - MR carrick neal juliankarl911@yahoo.com - JULIAN KARL - MR carrick neal juliet_raymond@yahoo.com - JULIET RAYMOND justamail4james@yahoo.com - JAMES CAMPBELL justiin.bpets@yahoo.com - JUSTIN BRUCE justincares4you@yahoo.com - JUSTIN HUTH jwelsh911@gmail.com - 206-666-3116 - JAMES jwelsh911@hotmail.com - JAMES WELSH jwood009@gmail.com - 206-666-3116 - JOHN WOOD kastin_j_100@yahoo.com - kastin rover / Herbert Liles katelynn545@yahoo.com kateyorkie@yahoo.com kathysmiles1960@yahoo.com - KATHY SCOTT MICHEAL kayy12007@yahoo.fr - KAY KIM kayy182007@yahoo.fr - KAY KIM KCUMMINGS@triad.rr.com - RAYMOND WILLIAMS CUMMINGS / Mike Cummings Wood keith_items@yahoo.fr - KEITH JOHN kel_morg10@yahoo.com - KELLY MORGAN kelvetpet@terra.es - +447031927317 - DR kelvin williams kelvin_scott12345@yahoo.com - KELVIN SCOTT kemi_adebanjo@yahoo.com - KEMI ADEBANJO ken_morre@yahoo.com - keneth morre kenetbrown@hotmail.com - kenet brown kenetbrown2009@hotmail.com - KENET BROWN kenetbrown2009@yahoo.com - KENET BROWN kenneth_cole101@yahoo.com - KENNETH COLE kenny101_2007@yahoo.com - KENNIE SHIGO / MARY kennytop_02@yahoo.co.uk - john scott kensfamily@gmail.com - Ken Bryan kenshilton707@yahoo.com - KEN SHILTON kerry_brown001@hotmail.com kerry_brown002@hotmail.com - KERRY BROWN kerry_brown002@yahoo.com - KERRY BROWN kerry_brown003pet@yahoo.com - kerry brown kerry_brown007@yahoo.com - KERRY BROWN kerry_brown099@yahoo.com kerry_brown1pet@yahoo.com - KERRY BROWN kerry_brown2007@yahoo.com - KERRY BROWN kerry_brown2244@yahoo.com - KERRY BROWN kerry_brown247@yahoo.com - KERRY BROWN kerry_brown2980@hotmail.com kerry_brown2pet@yahoo.com - KERRY BROWN kerry_brown48@yahoo.com - KERRY BROWN kerry_brown4all@sify.com kerry_brown4all@yahoo.com kerry_brown4ever@yahoo.com - KERRY BROWN kerry_brown555@yahoo.com - KERRY BROWN kerry_brown58@yahoo.com - KERRY BROWN kerryneedpet@yahoo.com - KERRY BROWN kevin_mark009@yahoo.com - MARK KEVIN - POM INC kevinhanpl@yahoo.com - MR KEVIN BRUCE kim.buckman1@yahoo.com - kim buckman |
kimsyorkshire222@yahoo.com - BRENDA HENDEX kingstarinprogress@gmail.com - Joseph MacLaren kingstonshippings@yahoo.com - FAKE SHIPPER
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