joewein.de LLC
Fighting spam and scams
on the Internet

Home / Blog / About us
Spam
419/Nigeria
Online fraud
jwSpamSpy
Contact

Email Spam Filter:
jwSpamSpy
Try it for free!

Google

 

"419" Scam – sender domain groupmail.com:

There are many companies that provide free email services and most people use them for legitimate purposes. However, because there is no charge and hence no need for a verifiable billing address, bank account or credit card, these accounts are fairly anonymous. That and easy access from ubiquitous internet cafes means such accounts are often abused by criminals who send variants of the "419" scam. Most of these emails are sent from Nigeria, Cote d'Ivoire, South Africa and various cities in Europe with West African residents as well as various places in Asia. By reporting the scam accounts to the webmail providers you can usually get them closed.

groupmail.com (69 addresses)
abdulmutalebahmed_abufarwa@groupmail.com
abdulmutalebahmedabufarwa@groupmail.com
advisoryboard@groupmail.com
agent-telinajson@groupmail.com
al-fadhlimohsanabdul@groupmail.com
alexandragamlemshaugandresen@groupmail.com
atmservice@groupmail.com
audit.bog@groupmail.com
bankofafrica_bfo@groupmail.com
bankofamerica-usa@groupmail.com
bankofamerica_us@groupmail.com
bankofamerica_usa@groupmail.com
basilopokuvetserv@groupmail.com
bmw@groupmail.com
brsbenin.groupplc@groupmail.com
careers.winvicconstruction@groupmail.com
cbn.gov.ng@groupmail.com
cfc.ubagroupbankplc@groupmail.com
cfcbenin@groupmail.com
chaseonlinesvc@groupmail.com
chboausa@groupmail.com
cherry.anucha@groupmail.com
citigroup.wtd.ex@groupmail.com
dhlcouriercompany@groupmail.com
drogiri1@groupmail.com
drogiri@groupmail.com
employment.aslr@groupmail.com
fabiansdee@groupmail.com
federalfundunit.paymentsection@groupmail.com
g00gleagent11@groupmail.com
generaliseguros@groupmail.com
godsonokoli@groupmail.com
gwalla001@groupmail.com
hangomalus@groupmail.com
info.absagroup@groupmail.com
info.boa.bf@groupmail.com
info.chaseonine.svc1@groupmail.com
info.citibankgrouponline@groupmail.com
info.jpm.chaseonline@groupmail.com
info.rualgozalez@groupmail.com
info.ubabank203@groupmail.com
info.ubabankplc1@groupmail.com
infoclientservice-boabf@groupmail.com
lonatowinners@groupmail.com
maureen_kamba@groupmail.com
moneygramoffice003@groupmail.com
officefile1@groupmail.com
officefile3@groupmail.com
official.audit@groupmail.com
qapcohouse_slt@groupmail.com
royce.rollsroycereward@groupmail.com
s.e.a_foundation@groupmail.com
samsungclaimsaward@groupmail.com
shujikitagwa@groupmail.com
standardlifegroupmailer@groupmail.com
thurman@groupmail.com
uba.atm.services@groupmail.com
ubabank1@groupmail.com
ubagroupmails@groupmail.com
ucheikeubagroupbankplc@groupmail.com
united-bank-for-africa@groupmail.com
urgentnotice022@groupmail.com
visacard.ubagroup@groupmail.com
wallg011@groupmail.com
wallx011@groupmail.com
wallx01@groupmail.com
wiredepartment@groupmail.com
wiredept@groupmail.com
www.ubsinvestment@groupmail.com

jwSpamSpy
Are you sick of spam too? Do you want it stopped now?
Try jwSpamSpy, the spamfilter we use to track the spammers!
Free 30-day trial version available now!