Nigeria type scamsters/FUSKERE og deres aktiviteter

Name used	E-mail used	Date received	Abuse dept. contacted	Reply from abuse dept.
Joseph G. Ghorra	josephng3@tiscali.co.uk	23-09-03	abuse@tiscali.co.uk
Alex Akubia	alex_akubia@tiscali.co.uk	04-10-03	abuse@tiscali.co.uk
Frank Nigel	franknigel@sify.com franknigel2@yahoo.com	07-10-03	abuse@yahoo.com	07-10-03
Paul Harcourt	paulharc1@wp.pl	10-10-03	abuse@wp.pl  abuse@zwallet.com	15-10-03
Milton Teahjay	teah_jay2003@123.com teah_jay@excite.com	16-10-03	abuse@123.com  abuse@excite.com	16-10-03
Pascal Dumbuya	pascal_buya@fsmail.net	23-10-03	abuse@fsmail.net	24-10-03
Sesay Massaquoe	sesaymassaquoe@o2.pl	27-10-03	abuse@o2.pl
Joy Balogun	joybalogun@zonai.com Joybalogun@masrawy.com	29-10-03	abuse@masrawy.com  abuse@zonai.com	Failure notice
Joy Balogun	joybalogun@zonai.com	30-10-03	abuse@zonai.com	Failure notice
Laura Mswati	clement08@zwallet.com	02-11-03	abuse@netpiper.com  abuse@zwallet.com
Olusegun Smith	olu002@tiscali.co.uk	05-11-03	freemail@kappa.ro  abuse@tiscali.co.uk
Mark Okota	markokota@tiscali.co.uk	05-11-03	abuse@tiscali.co.uk
Johnson Kelechi	johnson_kelechi22@tiscali.co.uk	06-11-03	abuse@tiscali.co.uk
Benjamin Okwudili	okubenji@hknetmail.com	07-11-03	abuse@hknetmail.com
Afunwa Ude	afunwa1c2000@yahoo.co.uk	07-11-03	abuse@yahoo.co.uk
Radoslav I Radev	radev.rad@laposte.net	07-11-03	abuse@laposte.net  support@carrollsweb.com	08-11-03
Amin Rose	roseamin2@ureach.com	08-11-03	support@ureach.com
Thomas Briggs	thobriggs@tiscali.co.uk	12-11-03	abuse@tiscali.co.uk	13-11-03
James Lwecha	lwecha@yahoo.com	13-11-03	abuse@yahoo.com	14-11-03
Abdul Haruna	dul_ha@interglobe.com dul_ha@ksatoday.com	13-11-03	abuse@interglobe.com  abuse@ksatoday.com	Failure notice Interglobe
Johnson Kelechi	johnson_kelechi22@tiscali.co.uk	14-11-03	abuse@tiscali.co.uk	17-11-03
Serena Jones	mrsserena12@spinfinder.com peterstevens2000@netscape.net	15-11-03	abuse@netscape.net  abuse@spinfinder.com
Mary Sese seko Mobutu	mrssesemobutu223@netscape.net	15-11-03	abuse@netscape.net
Afunwa Ude	afunwa1c2000@yahoo.co.uk	19-11-03	abuse@yahoo.co.uk
Senator Rasheed Mohammed	rasheedhammed@indiatimes.com rasheedhammed@web-mail.com.ar	22-11-03 (3 mails - this time proving they get mails from 3 domains on the same server! )	abuse@indiatimes.com  info@ntzn.com  lir@ipplanet.net	Neta Mazor from Ipplanet does not take abuse seriously
Dr Okolie George	okoliegeorge@mailsurf.com	22-11-03	info@mailsurf.com
Susan Shabangu	susan_shabangu004@gawab.com susan_shabangu0002@yahoo.com	22-11-03	abuse@yahoogroups.com
Michel Mobutu Sese-Seko	michelmobutu@fsmail.net	24-11-03	abuse@fsmail.net fkfcu@fortkentfcu.org
Johnson Bwalya	bwalyajohnson@zwallet.com	24-11-03	abuse@zwallet.com
Sinnyto Pose	sinnypo@hotmail.com	25-11-03	abuse@hotmail.com	26-11-03
Sesay Massaquoe	sesy1massaquoe@netscape.net	25-11-03	abuse@netscape.net
Barrister Akerele	barr.akerelemk@katamail.com	26-11-03	kataweb@servizioclienti.kataweb.it  feedback@macmail.info
Dr Hassan Dayo	hassandayo@tiscali.co.uk	29-11-03	abuse@tiscali.co.uk	02-12-03
Segun Ige	segun_ige_family@tiscali.co.uk	29-11-03	abuse@tiscali.co.uk	02-12-03
Dr. Mantax Ijeoma	osomanthas2@tiscali.co.uk	01-12-03	abuse@tiscali.co.uk	08-12-03
Alhaji Mohammed Abacha	abacha_familia@cybermega.com alhaji_m@hknetmail.com	04-12-03	abuse@cybermega.com  abuse@hknetmail.com
Daniel Jones	danieljones_214@fsmail.net cresscourt@chello.at	05-12-03	abuse@fsmail.net	05-12-03
Doglas Wilams	doglas_1000@yahoo.ca doglas_wilams2000@yahoo.ca	06-12-03	abuse@yahoo.com	06-12-03
Dr Allen Huge	huge_al@tiscali.co.uk	11-12-03	abuse@tiscali.co.uk	12-12 & 28-12-03
Bush Edy	mrbushedy@voila.fr	12-12-03	contact via website form to abuse
Bala Ganiyu	balaganiyu1@libero.it	19-12-03	abuse@libero.it	08-01-04
Cyprains	cyt0147@yahoo.com	20-12-03	abuse@yahoo.com	20-12-03
Zakir Mehmood	m_zakir2002@primposta.com	20-12-03	postas@primposta.com
Zakir Mehmood	m_zakir2002@primposta.com	21-12-03	postas@primposta.com
Dennis Kingibe	dennisking5000@fsmail.net dennisking6000@fsmail.net dennisking5000@hotmail.com	20-12-03	abuse@fsmail.net	22-12-03
Yusuf Sanni	ysanni@fsmail.net	24-12-03	abuse@fsmail.net
Nzanga Joseph (Desire) Mobutu	nzanga_49@fsmail.net	06-01-04	abuse@fsmail.net  abuse@freeserve.com
Dr Martins Bruno	drmartinsbruno@web-mail.com.ar martins_2000@web-mail.com.ar	08-01-04	abuse@web-mail.com.ar
Farouk Bello	bfarouk02@fsmail.net	10-01-04	abuse@fsmail.net	13-01-04
Plug Kent	plugkent101@netscape.net	11-01-04	abuse@netscape.net
Philip Kabore	dr_phillip_kabore01@yahoo.fr dr_phillip@fsmail.net	15-01-04	abuse@yahoo.fr  abuse@yahoo.com  abuse@fsmail.net	16-01-04
Nelson Balder	n1b1zw@indiatimes.com	18-01-04	abuse@indiatimes.com
Chris Garrison	mr.chrisgarrison1@phillywire.com chrisgg1@yahoo.ca	18-01-04	abuse@yahoo.com abuse@phillywire.com	19-01-04
Barr.Paul Mboma	paulmboma2@netscape.net	21-01-04	abuse@netscape.net
Moses Aziz	mosesaziz@netscape.net	21-01-04	abuse@netscape.net
Joseph Mobutu	josephmobutu20@netscape.net	24-01-04	abuse@netscape.net
Isaac Martins	martin_isaac02@eudoramail.com	24-01-04	abuse@eudoramail.com	26-01-04
Serena Jones	mrs-jones@fsmail.net	25-01-04	abuse@fsmail.net	28-01-04
Mr. Kelintin	kelintin_d0@yahoo.co.uk kelintin_@dfastermail.com	28-01-04	abuse@yahoo.co.uk  abuse@yahoo.com  abuse@dfastermail.com	dfastermail has no abuse dept. but reply from Yahoo 04-02
Charles Mwanza	charlesmwanza2003@tiscali.co.uk charlesmwanza@resources.com	03-02-04	abuse@tiscali.co.uk  abuse@tiscali.com	03-02-04
Felix Okonji	felixokonji@tiscali.co.uk	07-02-04	abuse@tiscali.co.uk	07-02-04
Charles Cole	charlescole2000@yahoo.com	08-02-04	abuse@yahoo.com
Dr. Lukman Rilwanu	22lukman@mailsurf.com lukman45@netscape.net	09-02-04	abuse@mailsurf.com  abuse@netscape.net
Ms. Stella Sigcau	ssmpwsa@indiatimes.com ssmpwsa04@yahoo.com	04-07-04	abuse@yahoo.com
Calvin Makeba	calvinmakeba@gawab.com calvin_makeba@yahoo.com	14-07-04	abuse@gawab.com abuse@yahoo.com

Seneste opdatering: mandag den 22. november 2006 kl. 19:20 – seneste opdatering er

at grønne markeringer har vi konstateret er lukkede adresser, da vi prøvede at sende en mail for at teste om abuse afdelingen havde lukket for deres scams – the latest update is that cells with e-mail adresses marked in green were shut down when we tested their mail addresses after not receiving a reply from the abuse dept.