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Known Scammer Names used in Art Scams

Scams are on the rise at art sites in general. The latest email scam indicates they are an art dealer or gallery and some emails arrive where a client is indicated. Many of the initial emails arrive in all caps and all use free email services since it is basically an easy process to hide behind. If you know how to look at the option header of an email, most of the emails have a LookUp-Warning and indicate that the email address does not match the ip address. Most emails indicate they want to buy an artwork but are usually vague about what it is they want to purchase. Some actually copy the exact information from our thumbnail page including the listing number and list the particulars you have with your artwork. Shipping is usually addressed and they will have their shipper contact you. All the emails indicate along the way that there is an overpayment due to them and the certified check will be made payable in a higher amount than their purchase. Of course, this certified check becomes a cashiers check along the way and they'll request that you send this overpayment to them. The type of payment is always a cashier's check or credit card. Cashiers Checks are easily counterfeited and credit cards are usually stolen cards. As the correspondence gathers between the parties, at some point, they may even request that you purchase some cell phones, gameboys or playstations on their behalf to include in the shipment and will give you a hardship story about how they can't get a company to ship the items out of the country to them.

SPECIAL NOTE: This page is copyrighted information and is frequently updated. You are NOT welcome to copy any of the names below to any other place on the net since there could be a name on the list below that truly does not belong. Copying this name list elsewhere would not give us any control if a name needed to be removed. Please use the following url below to alert others:

http://www.artquest.com/artquest/scammer-names.htm

Here are names of possible scammers who have sent email to buy art and tried to scam the member out of money and art. If you receive an email from any of these individuals, the best thing to do is to put it directly in the trash and do not respond at all. If you feel you are being scammed, please forward the email to ArtQuest and we'll give you our best recommendation. If you are being scammed, please do not hesitate to email us a copy of the email that includes the name and email address so we can add it to this list. Including the email as an attachment will allow us to look at the complete header options on the email.

Samuel Adam - email used: treasurelineinc@gmail.com
Rose Adams - email used: rose_store2@hotmail.com, rose_store2@yahoo.com
James Adams - email used: pac_moverslogistics@yahoo.com
John Adamu - email used: jadcollectionstores@yahoo.com
Stella Adebayo - email used: thefullercomp@yahoo.com
John Adeleke - email used: adexstore777@teenmail.co.za, adexplazastore@hotmail.com
Mary Akapo - email used: jabsamventures@yahoo.com
Debo Akinola - email used: derby3a@yahoo.com
Karen Alan - Email used: karen.alan04@live.com
Rachel Albert - email used: rachel_albert02@yahoo.com
Joy Albright- email used: Albrightjoy@yahoo.com
Collins Alice - email used: aliceshop222@yahoo.co.uk
Nick Allen - email used: nick.allenstore@gmail.com
Richard Alowonle - email used: orders@multiple-arts.ws, richard@richardalowonle.ws, teeek4u@yahoo.com
Swave Alvin - email used: swavealvin@yahoo.com
Benson F Anderson - email used: besonflex03@linuxmail.org
Gillian Anderson - email used: gilliananderson_01@yahoo.com
Kenny Anderson - email used: keye_anderson@yahoo.co.uk
Lilly Anderson - email used: lillyson65@yahoo.com
Monica Anderson - email used: monicacomicsstore@yahoo.com
Spencer Anderson - email used: spencer_anderson3@yahoo.com
Barrister Fred Anthony - email used: fredlawfirm@yahoo.com
Millian Arrison - email used: millian_john00@yahoo.co.uk
Sarah Archer - email used: louiseatethan@gmail.com
James Armstrong - email used: j.acycleways101@gmail.com, j.aacycleways102@gmail.com, j.ccycleways101@gmail.com
Ben Artist - email used: anthonykath1@unionplus.net
Eileen Arther - mailing address used: 1361 Woods Drive, Roanoke, TX 76262
Michelle Baker - email used: michelle_baker2@yahoo.com
Kelly Balogun - email used: tees_kelly@yahoo.co.uk
Remmy Balogun - email used: remmybalogstore@hotmail.com
Mrs. Batyah - email used: batyah1960@interfree.it
Hassan Bello - email used: saddleryspecialist@hotmail.com
Carl Ben - email used: carl_ben79@fastermail.com
Lisa Ben - email used: lisaben100@yahoo.com
Kay Bennet - email used: kayson_btq@yahoo.com
Michael Bennet - email used: sgtmikeben@hotmail.com, mmmoreef@gmail.com
Mr Connie Berry - email used: connieberryarts@yahoo.co.uk
Richard Best - email used: brooksmile247@yahoo.com, pillarsmith@lancsmail.com
Bethy - email used: bettie.briggs@yahoo.com
Mrs Toto Betty - email used: shopnpeace400@yahoo.co.uk
Sam Blake - emailed used: samblake005@yahoo.co.uk
BlueChip Movers - email used: atyourstep147@yahoo.com
Paud Brachautos -email used: paud@paudbrachautos.com
Jessica Bianchi - email used: jessica00bianchi@yahoo.com, jessica001bianchi@yahoo.com
Priscillia Bianchi - email used: priscilliamorgan200@gmail.com
Dr. Laren Bimpey - email used: hollandbase@yahoo.com
Dr. William Bimpey - email used: hollandbase@yahoo.com, lancy_remi1@yahoo.com
Katty Black - email used: kattyblack@hotmail.com
Roger Blackett - email used: rogerblackett@gmail.com
Rowan Blackburn - email used: rowanblackburn_stores@yahoo.com
Lincoln Blades - email used: sirlincon@yahoo.com
Egerton Blain - email used: egerton22blaine@ymail.com
David Bon - email used: davidbon15@yahoo.com
Andrew Bonwell - email used: andybonw@gmail.com
Kate Bowen - email used: bjjm01@gmail.com
Brandon - email used: brandon5079@yahoo.com
Jeff Brandor - email used: jeff_brandor@yahoo.co.uk
Chris Bristol - email used: chris.bristol@rocketmail.com
Doughman Brooks - email used: brooksmile247@yahoo.com, pillarsmith@lancsmail.com
Alex Brown - email used: alexbrown197@yahoo.co.uk
Catherine Brown - email used: catherine_brown09@yahoo.com
Howard Brown - email used: mmmoreedd@gmail.com, mmmoreeee@gmail.com, mmmoreeb@gmail.com, mmmoreeb@gmail.com
John Brown - email used: johnbrown_texas@yahoo.com
Michelle Brown - email used: ewelowo3@yahoo.co.uk
Richard Brown - email used: richardbrowwn@live.com
Timothy Buear - email used: timothybuear23@hotmail.com
Katherine Burdick - email used: averyberkel@walla.com
Tony Burns - email used: tonyburns1@rediffmail.com, tonyburns23101@yahoo.com
tonyburns001@hotmail.com
Mark Byran - email used: mark_bryan_uk@yahoo.co.uk
Ben Carl - email used: carl_ben79@fastermail.com
Kristen Carson - email used: krisson.landslide@gmail.com
Bill Carter - email used: pack_moverslogistics@yahoo.com
James Carter - email used: f.insomia@gmail.com
John Carter - email used: john@machimdongrew.com
Tom Carthy - email used: infotom_agent@yahoo.ca
Martins Catn - email used: c_mart@fastermail.com
Diane Margaret Causby - email used: diane_causby@yahoo.com, diane_causby@atlas.cz
Wayne Chamberlain - email used: wanye_chamb@att.net
Whitney Chang - email used: wl.chang@yahoo.com
Johnson Chard - email used: elhusseinstores1@hotmail.com, johnson_chard@yahoo.com
Henry Chijieze - email used: henorg@yahoo.com
Joyce Chris - email used: bellskymile2@hotmail.com
Mrs. Les Clany - email used: clany0002@yahoo.com
Claire or Clare or Clara - email used: clara2004@tiscali.co.uk, clairepinkii@jojomail.com
Brandon Clem - email used: brandonclem01@gmail.com
David Cluvert - email used: davidcluvertt@yahoo.com
Dr. Alfred Cole - email used: alfred_coleman500@yahoo.com
Cindy Cole - email used: cindy-cole09@yahoo.com
Katty Cole - email used: katicole007@yahoo.co.uk, simkelly010@yahoo.com, katicole0007@yahoo.com
Thompson Cole - email used: bluegeese@sify.com
Laura Coleman - email used: info@luaracolmanfirms.com
Simpson Coleman - email used: coleman_simpson@yahoo.com
Mrs. Abraham Collins - email used: pricepayee@hotmail.com
James Collins - email used: jame_col@yahoo.com
Ray Collins - email used: ray.collins2001@sify.com
Kathy Colyer - email used: kathycolyer01@yahoo.ca
Mark Combs - email used: cosmodecorations@yahoo.com
Arthur Corburn - email used: authurburn@yahoo.com
Apache Cornolly - email used: pache22_202@axigenmail.com
Magdalena Cruff - email used: magdacruff@gmail.com
Dabratkids Store - email used: dabratkids2@yahoo.co.uk
Mariam Dalington - email used: madalstores@yahoo.com
Gbenga Damilare - email used: dr@shamaigiler.com
Jack Daniels - email used: jacko_dano@yahoo.com
Mark Dave - email used: mark_dave007@yahoo.com
Sam David - email used: samdavid2000@gmail.com
Ken Davids - email used: diangelo_decors@yahoo.co.uk
Paul Davids - email used: paul.davids@yahoo.co.uk
Sandra Davis - email used: sandradock03@yahoo.com
Mike Davison - email used: mike_davison@outgun.com
Baba Dee - email used: walterstore@mailcanada.ca
Wayne Dickson - email used: wayne.dicks02@gmail.com
Martin Dillon - email used: ola.pet.peters@gmail.com
Patrick Doe - email used: patdoe1980@gmail.com
Dr. Jan Don - email used: drjandon2007@pobox.sk
John Doherty - email used: j4john_doh@yahoo.co.uk
Holly Doherty - email used: hoherty@gmail.com
Neil Dominique - email used: neildominique94@yahoo.com
Anthony Dorman - email used: tonydorman2003@yahoo.com
Bimpe Dosunmu - email used: hollandbase@yahoo.com
Brooks Doughman - email used: brooksmile247@yahoo.com, pillarsmith@lancsmail.com
Larry Douglas - email used: larrydouglas9090@gmail.com
Michael Douglas - email used: mdouglas9090@gmail.com
Michael Douglas - email used: douglasstore@yahoo.com
Jane Dozer - email used: hyzonlinks2004@yahoo.co.uk
Esitmbom Ekpo - email used: esitmbom_20ng@hotmail.com
Philip Eckhardt - email used: philipeckhardt@yahoo.com
Max Eric - email used: maxeric_it@yahoo.com
Dr. Evans - email used: magastilldey009@yahoo.com
Linda Evans - email used: lindaevans_01@yahoo.com.sg
Artist Evelen - email used: prettyevlen4u@yahoo.com
Alex Farade - email used: alix_farade@outlook.com
Alix Farade - email used: alixfarade@yahoo.co.uk
Ken Fisher - email used: fisherdecors@yahoo.co.uk
Alvin Folkman - email used: alvin.folkman@gmail.com
Dan Foster - email used: jacko_dano@yahoo.com
Frank - email used: cheffostores@hotmail.com
Frank Cheffo Stores - email used: cheffostores@hotmail.com
Nicole Fraser - email used: nicole_fraser@jumpy.it
Gregory Fred - email used: fredo72007@yahoo.com
Nelson Frederick - email used: nelfred@rediffmail.com
Collins Freeman - email used: collinsfree007@yahoo.com, collinsfree008@yahoo.com
Bola G. - email used: orders@multiple-arts.ws
Jessica G. - email used: ray.anderson.mond@gmail.com
Tyler He - email used: he.tyler@yahoo.com
Mary Garcia - email used: mary_garcia2003@yahoo.com
MC Garry - email used: mcgarrystore@atlas.cz
James Garvin - email used: j_garvn@yahoo.com
Kudirat Ganiyu - email used: gakmoj2000@yahoo.co.uk
John Gary - email used: happyhome900@yahoo.com
Katherine Gaunt - email used: katgaunt05@yahoo.com
Joy George - email used: joyver777@uymail.com
Frank Gibson - email used: f.gibsonway@gmail.com
Elaine Goldbeck - email used: elgoldbeck@gmail.com
Jerry Goldstein - email used: jerrygoldstein01@gmail.com, jerrygoldstein01@yahoo.com
Jamie Goodie - email used: jamie_goodie@yahoo.com, jamie.goodie2@gmail.com, jamie.goodie3@gmail.com
Goodie Store Online Ltd - email used: goodie_storeonline@yahoo.ie
Carmen Gonzalez - email used: edwedg18@gmail.com
Michael Gordon - email used: gordonsworld@gmail.com
Henk Goulven - email used: henk_goulven@yahoo.com
James Graham - email used: james_graham0214@yahoo.com
Carol Grant - email used: ca_grantrow@yahoo.com
Amy Gratiot - email used: gratoitlogistics@gmail.com
Ameilia Greenborough - email used: gereenborough111@yahoo.com
Robert Greene - email used: rogprocurements@yahoo.com
Timothy Grego - email used: timothygrego60@yahoo.com
Ann Gregory - email used: ann_gregory01@hotmail.com
Richard Gregory - email used: hbgukltd@yahoo.co.uk
Michael Gresham - email used: tomwilsonandco@gmail.com
Doglas Grey - email used: boimerchants@yahoo.com
Strifler Gross - email used: striflergross@yahoo.fr
Susan Hanks - email used: susanhanks1@yahoo.com
Mark Hallins - email used: academicss001@gmail.com
Vickie Ham - email used: vjham@aol.com
Betty Hammond - email used: bettyhammond01@yahoo.com
Davies Hann - email used: davohann@yahoo.com
Kathryn Harrington - email used: agagency@agagency.nl, enquires@kathyshop.com
Susan Harrison - email used: wiseupsuzzzy@yahoo.com, hensleycomplex@yahoo.com
Thomas Hart - email used: thomas_hart_junior@yahoo.com
Julia Hawthorne - email used: jhawthorne@hotmail.com, jhawthiee@gmail.com
Kathy Hayworth - email used: kathy.hayworth@yahoo.com
Lynda Henry - email used: beautylyn009@yahoo.com
Mark Henry - email used: markhen_info@yahoo.com, markenry@hotmail.com
Patrick Henry - email used: morris_angle09@yahoo.com
Smith Henry - email used: smithhenry02@jojomail.com
Miller Hernandez - email used: art_miller29@yahoo.com
Maga Human - email used: maga_human@hotmail.com
Babel Heller - email used: babel_heller@yahoo.com
Aki Hiroi - email used: akihiroi26@gmail.com
Carla Holly - email used: carl_holly02@yahoo.com
Hosea - email used: prettyevlen4u@yahoo.com
Daniel Huffman - email used: huffmandecorators2000@yahoo.com
Zenith Humins - email used: zhumins33354@ymail.com
Kelvin Hunter - email used: kelvinhunter002@yahoo.com
Kimberly Jacobs - email used: kmbjacobs2000@yahoo.co.uk
Page Jocelyn - email used: jocelyn.page33@yahoo.com
Felicia James - email used: felicyjames005@yahoo.com, felicyjames@fastmail.co.uk
Fred James - email used: fred_james2005@yahoo.com
Jennifer James - email used: jenferjames@yahoo.com
Merlin James - email used: ozonefinance@yahoo.com
Sandi James - email used: sandi_jamesv@blumail.org
Vivian James - email used:bigvivian01@yahoo.com
Williams James - email used: williamsjam1@yahoo.com
Lucas Jane - email used: lucasjane4art@yahoo.com
Jaykay Boutique - email used: jaykayboutique@yahoo.com
Page Jocelyn - email used: jocelyn.page33@yahoo.com
Steve Joe - email used:joesteve@dbzmail.com
Adeleke John - email used: adexstore777@teenmail.co.za, adexplazastore@hotmail.com
Millian John - email used: millian_john00@yahoo.co.uk
Mr. John - email used: john_romeo_007@yahoo.fr
Peter John - email used: landjohn002@yahoo.com
Presta John - email used: coolpresta@uymail.com
Clint Johnson - email used: clintjohns24@yahoo.com
Cole Johnson - email used: johnsonlimited@yahoo.com
Dave Johnson - email used: dave2sexy@yahoo.com
David Johnson - email used: buylinestores@gmail.com
Femi Johnson - email used: davorsky04@yahoo.com
Mack Johnson - email used: mack_j007@yahoo.com
Matt Johnson - email used: matt_jsn2004@yahoo.com
Mike Johnson - email used: bigbluestore1@yahoo.com
Collins Jones - email used: jonescollins4eva@yahoo.com
Jason Jones - email used: drjason.jones@yahoo.com
Michael Jones - email used: zezebabs1ster@gmail.com
Parker Jones - email used: parker_1790@yahoo.com
Sandra Jones - email used: sandrajones300@yahoo.com, sandra_jones@trust-me.com, sandra_jones2006@hotmail.com, sandra_jones2006@walla.com
Sharon Jones - email used: sha.jones0101@mybestmail.com, jeff.jones010@yahoo.com
Sam Jude - email used: samjude.2000@gmail.com
John Kani - email used: kaniz@fastermail.com
Ceylan Karapinar - email used: c_karapin@yahoo.co.uk
Anthony Kath - email used: anthonykath1@unionplus.net
Robert Keane - email used: hybrid_stores@yahoo.com
Maria Keane - email used: mkeane004@outlook.com
Simmons Kelly - email used: simkelly01@yahoo.com
Kelvin kmc - email used: kelvinkmc@hotmail.com
Mrs. Ebose Kelvin - email used: ebosestore@yahoo.com
Martins Kempes - email used: martinskempes@yahoo.co.uk
Roy Kennedy - email used: tkord01@yahoo.com
Kelly Linda Keth - email used: lindaketh_303030@yahoo.com
Linda Keth - email used: lindaketh_303030@yahoo.com
Jeffery Kiley - email used: jeff.ley0101@yahoo.com
Ashley Kiley - email used: jeff.ley0101@yahoo.com
Mary Kim - email used: marykimstore@yahoo.com
Barry King - email used: barrykings@outgun.com
Don King - email used: macdonexx@yahoo.com
Joanne Kolasa - email used: jkolasagallery@yahoo.com, jkolasagallery1@yahoo.com
James Kole - email used: jetsuperstore@yahoo.com
Andrew Krichak - email used: krichandrew147@yahoo.com, drandykrich@uymail.com
Lexy Lallas - email used: choicecentre@yahoo.com
Edward Lambert - email used: art-world@excite.com
Frank Lambert - email used: franklambert@mybestmail.com
Audrey Lang - email used: edwedg18@gmail.com
Adeola Lanre - email used: adexlwc@yahoo.co.uk
LandForce Shipping And Logisics Services Ltd - email used: landforceshipper@yahoo.com
Mr. Larson - email used: larsonplasa@trade-india.com
Mark Lawrence - email used: glaxosmithkline@5fm.za.com
Monica Lawrence - email used: monica_lawrence4luv@yahoo.com
Mr. Lawrence - email used: lawrence_store2002@yahoo.co.uk
Deborah (Debbie) Leahy - email used: de.leahy@yahoo.com
Fola Lee - email used: folalee@yahoo.com, fola_lee@manchester.com
Myke Lee - email used: mykegallery1979@yahoo.com
Sammy Lee - email used: sammy_lee2002@yahoo.co.uk
Tom Lee - email used: tomlee@doramail.com
Caroline Lewis - email used: clewys@live.com
Patrick Lewis - email used: patrick_lewis01@yahoo.com
Paul Lewis - email used: paullewis0111@gmail.com
Johnson Lord - email used: johnson_chard001@yahoo.com
Mike Lova - emailed used: contactmikelovaarts@hotmail.com
Lami Love - email used: lami_love@ny.com
Joshua Lucin - email used: physiology001@gmail.com
Jullian Mack - emailed used: jullian_mack@yahoo.com
Serena MacDonald - emailed used: smithwhite05@gmail.com
Francena Madi - emailed used: m.francena@yahoo.com.ph
Joel Mann - emailed used: joel_mnn@yahoo.com
Margifts - email used: margifts_shop@yahoo.com
Allen Mark - email used: allenmark_stores@yahoo.com
Byran Mark - email used: mark_bryan_uk@yahoo.co.uk
Dave Mark - email used: mark_dave007@yahoo.com
Henry Mark - email used: markhen_info@yahoo.com, markenry@hotmail.com
Sam Mark - email used: sammark2010@gmail.com
Rachel Marry - email used: rachel_store4@yahoo.com
Gary Martin - email used: bjjm01@gmail.com
Steve Martin - email used: steve.martin00@yahoo.com
Samuel Martinez - email used: s.martinez212@gmail.com
Folu Martins - email used: pediclestore@gmail.com
Robert Martins - email used: talk2robertmartins@mail.com
Samuel Martins - email used: jo4sm@yahoo.com
Jessy Mascot - email used: mascot1090@yahoo.com
Herman Matambo - email used: mherman@webmail.co.za
Barry Mathew - email used: barr_mathew@hotmail.com
Christian Matry - email used: chrissmart@fastermail.com
Dennis Matt - email used: academicss00@gmail.com
Belly Maurice - email used: agentbelly1@yahoo.com
Mike Maxwell - email used: gallerydemax@yahoo.com
Dennis Maxwell - email used: dennismaxmaxwell@yahoo.com
James Mcdonald - email used: jada247512@hotmail.com
Bill Mcmahon - email used: bill.mcmahon@aol.com
David Mellton - email used: david.mellton007@gmail.com
James Merlin - email used: ozonefinance@yahoo.com
Taylor Micheal - email used: micheal_taylor2003@yahoo.co.uk
Tracy Micheal - email used: tracybell123@hotmail.com
Garrity Mike - email used: garritymike82@yahoo.com
Sam Mike - email used: mike_sam2@hotmail.com
Susan Miles - email used: smile.0503@hotmail.com
John Millian - email used: millian_john00@yahoo.co.uk
Ms. Janice Mills - email used: ms.janicemills@yahoo.com
Michael Mills - email used: michaelmills@uymail.com
Nikolaj Moltke - email used: nikolajmoltke@yahoo.dk
Alfonzo Montreal - email used: alfonzo_montreal@yahoo.com
Carly Moore - email used: carlymoore@fastmail.co.uk
Caroline Moore - email used:caro4moore@mybestmail.com, caro4mooore@gmail.com
David Moore - email used: drdavidmoore@uymail.com
Dennis Moore - email used: mmmoreec@gmail.com
Elele Moore - email used: elele_moore2007@yahoo.com
Luis Moore - email used: lui_smoore@yahoo.com
Rev Richard Moore - email used: rev.richardmoore56@gmail.com
Dennis Morgan - email used: phisiology00@gmail.com
Jones Morgan - email used: johnson_chard001@yahoo.com
Ken Morgan - email used: kenmor45@yahoo.co.uk
Abbot Morris - email used: abbotmorris@yahoo.com
Nik Mose - email used: anike2000@mail.com
Williams Moses - email used: egodsfirst_1@yahoo.com
Anah Muhammed - email used: anahmuhammed@yahoo.com
Danny Murphy - email used: murphy_anny@yahoo.com
Hassan Muyiwa - email used: muyiwatradingcompany@yahoo.co.uk
David Myers - email used: myers.shop01@gmail.com
Frank Naoki - email used: eliasuppliers@gmail.com
Melvin Nickson - email used: melvin09nickson@gmail.com
Linda Norton - email used: magasanwowale@earthlink.net
Mrs. Roosevelt Nunn - email used: rseveltnunn@gmail.com
Obby - email used: visitjane_jones01@hotmail.com
Papil Olabright - email used: papillo025@yahoo.com
Shola Olatunji - email used: bellshollyshop@hotmail.com
Dr. Evans Olawale - email used: magastilldey009@yahoo.com
Mukhtar Al Omar - email used: mukhtar_al_omar49@yahoo.co.uk
Raheem Osman - email used: raheem.osman76@yahoo.com
Barbara Oppert - email used: barbaraoppert@yahoo.com
David Osborne - email used: recompany01@gmail.com, davidosborne03@gmail.com
Dr. Philip Owen - email used: phillipprocurement100@yahoo.com
Steve Padilla - email used: stevepadi01@yahoo.com
Jenni Parker - email used: parkerjenni4@gmail.com
Kate Parker - email used: kateparker02@yahoo.ca
Kate Paterson - email used: katestores@yahoo.co.uk
Mamadou Pathe - email used: mampathe@yahoo.fr
Franca Patience - email used: artistfranca@yahoo.com
Andy Patrick - email used: pyton_andy@yahoo.ca
Rita Patrick - email used: rita.pat2000@gmail.com
Pearl Pattay - email used: pearlpattay@sarahcarey.com
Andrew Patterson - email used: andpatterson2000@yahoo.com
Wesley Patterson - email used: andpatterson2000@yahoo.com
Abel Perez - email used: abelplus@gmail.com
Paul Pelkins - email used: paulpelkins@yahoo.com
Frank Pereny - email used: f_pereny@yahoo.com
Victor Perkins - email used: atr_info@abteckh.com
Ola Peters - email used: ola.pet.peters@gmail.com
Charles Phey - email used: academicss001@gmail.com
James Phill - email used: j.phill62@yahoo.com
Mark Phillipine - email used: mark_phillipine@yahoo.com
Claire Pinki - email used: clairepinkii@jojomail.com, clairepink@fastmail.co.uk
Susan Pole - email used: susan01_pole@yahoo.co.uk
George Porter - email used: georgeporter924@outlook.com John Powell - email used: john_powell009@uk2.net
Jake Preecs - email used: jakepreecs01@yahoo.com
Carol Proehl - email used: carolcly@live.com
Joseph Prunty United Arab Emirates - email used: prunty_procurements@yahoo.com
Dr J Presta - email used: coolpresta@uymail.com
Mrs. Kay Ralph - email used: kay02@she.com
Tucker Ray - email used: raytucker01@yahoo.com
Lancy Remit - email used: lancy_remi1@yahoo.com
Steve Rhodes - email used: steverhodes2003@yahoo.com
Betty Rizzo - email used: bet.riz00@mybestmail.com
A. Richard - email used: orders@multiple-arts.ws, richard@richardalowonle.ws, teeek4u@yahoo.com
Laura Richards - email used: bertszzwitts@gmail.com
Nicole Roane - email used: nic_ane01@yahoo.com
Mary Robert - email used: maryrobs@fastmail.co.uk
Andrea Roberto - email used: newtonstudio@sify.com
Luciano (Lucy) Roberts - email used: lucyrobs00@yahoo.com
James Roberts - email used: jamesroberts01@yahoo.com
Jay Roberts - email used: ssrk1210@yahoo.com
Mercy Robinson - email used: mercyofgod95@nyc.com
Robert Robinson - email used: robinson_rob@blumail.org
T. Robson - email used: traciron@hotmail.com, tracieron@hotmail.com
John Romeo - email used: john_romeo_007@yahoo.fr
James Rooney - email used: jamrooney@yahoo.com
Rob Rooney - email used: rooneyrob12@yahoo.co.uk
Janet Roy - email used: janet_roy0002@yahoo.com
Angela Roy - email used: angella1_2@yahoo.com
Lerry Loe Salo - email used: temple193@yahoo.com
Nelly Samuel - email used: varietiescentre@yahoo.com, nrvarieties2001@yahoo.com
Beckham Scoby - email used: beckhamscoby911@gmail.com
Melina Scot - email used: melina_scot@hotmail.com
Michael Scot - email used: michaelscott8888@yahoo.com
Brad Scott - email used: brad.scott712@gmail.com, brad.scott711@gmail.com, brad_scott59@rocketmail.com
Kristin Scott - email used: KristinScot@live.com
Sharon Scott - email used: edwedg14@gmail.com, edwedg8@gmail.com
Sanco Store - email used: sancostore@yahoo.com
Caren Satagello - email used: satagello_inc@trade-india.com, satagello_7@yahoo.com
Karl Schanner - email used: fine_walls@yahoo.com
Richard Seaver - email used: richseaver2000@yahoo.com
Susan Short - email used: edwedg2@gmail.com, morabkin@gmail.com
Michael Silverberg - email used: mmmoreef@gmail.com
Carla Simms - email used: carla_simms02@yahoo.ca
Susan Simmons - email used: susan_simmons01@yahoo.com
Timothy Simons - email used: simonsparadise@fsmail.net
Coleman Simpson - email used: coleman_simpson@yahoo.com
James Sistus - email used: sistusstore4all@echina.com
Allen Sloan - email used: murphy_anny@yahoo.com
Rupert Smallwood - email used:rupertsmall@yahoo.co.uk
Dannies Smith - email used: dannies_mond@yahoo.com
Allen Smith - email used: info2allensmith@yahoo.com
Frank Smith - email used: frank_smith@operamail.com
James Smith - email used: jetsuperstore@yahoo.com
Kenny Smith - email used: lami_love@ny.com
Lara Smith - email used: aramith05@yahoo.com
Racheal Smith - email used: racheal_201@yahoo.com
Rodney Adewale Smith - email used: rodniplus@yahoo.com
Rose Smith - email used: rosestores@yahoo.com
Marcus Stan - email used: taurus12048@yahoo.com
Rodrick Stan - email used: ebayarts01@yahoo.co.uk
Sharon Smith - email used: sha.smith010@gmail.com
Robert Smith - email used: robert.smith00@yahoo.com
Shenile Smith - email used: galaxystore2004@hotmail.com
Sodmond Smith - email used: sodmond_artstore@yahoo.com
Alvaro Sotej - email used: avlvaro_sotej@yahoo.co.uk
Peter Stevens - email used: petersteven2k@yahoo.co.uk
Michael Stevens - email used: logicconsultancy003@yahoo.com
Mrs. Matha Stone - email used: matha_stone@yahoo.com
Gross Strifler - email used: striflergross@yahoo.fr
Martina Suarez - email used: edwedg18@gmail.com
Walter Sulenta - email used: waltersulenta@yahoo.com
Mrs. Rita Tate - email used: rita_tate001@yahoo.com, rita_tate80@yahoo.com
David Taylor - email used: dtaylor2k3@gmail.com, dtaylor2k6@gmail.com
Joyce Taylor - email used: dtaylor2k3@gmail.com, jtayce@gmail.com
John Terry - email used: johnterryincc@gmail.com
Betty Thobela - email used: bet.bela00@mybestmail.com
Diana Thobela - email used: dian.bela00@mybestmail.com
Stan Thomas - email used: thomassy1970@gmail.com
Yinka Thomas - email used: y.thomas@mcrmail.com
George Thompson - email used: georgethompson47@yahoo.com
Tony Thompson - email used: tonythompson@hotmail.com
Bob Tim - email used: bob_store@hotmail.com
Dr. James Timi - email used: drtimijames1@yahoo.com
Dr. Tony - email used: t_eddy01@yahoo.com
Gboyega Toyin - signed Sarah - email used: gbebstego@yahoo.com
Ray Tucker - email used: raytucker01@yahoo.com
Ben Uche - email used: esquirehome@yahoo.com
Richard Vannessa - email used: richie_vannessa00@yahoo.com
Kosmos Wagner - email used: kosmoswagner@ymail.com
Smith Wale - email used: walata_say@yahoo.co.uk
Frank Walker - email used: ffrankwalker01@gmail.com
Anita Walker - email used: comeoba@gmail.com
Salmon Walker - email used: swalker20k@gmail.com
Rebecca Wallace - email used: rebeccawallace606@gmail.com
Henry Walter - email used: hen.walter1969@gmail.com
John Walter - email used: johnwalter20077@yahoo.com
Mike Walter - email used: sgtmikewalter@gmail.com
Ashley Walters - email used: shly_walters@yahoo.com
Irina Walters - email used: iri_walters0101@yahoo.com
Christopher Warren - email used: cwagwebb01@gmail.com
Steve Watkins - email used: assurefreightsandmovers@yahoo.com
Bill Watson - email used: landforceshipper@yahoo.com
Brodie Watson - email used: brodiewatson47@hotmail.com
Martin Weber - email used: mieoux@yahoo.com
Stephen Weitzel - email used: peter1176@nyc.com
James Whistler - email used: jameswhistler02@live.com
Barry White - email used: barrywhite1986@yahoo.com
Ben White - email used: gr8ben_white@yahoo.com
Gretta White - email used: Smithite05@gmail.com, smithwhite07w@gmail.com
Maga White - email used: mr_whitemaga@yahoo.com
Tracey White - email used: Traceywhite4u@yahoo.com
Whitney - email used: wl.chang@yahoo.com
Guess Who - email used: guesswho6886@yahoo.com
Melrose William - email used: melrosewilliam38@yahoo.com
Sue William - email used: suwills07@yahoo.com
Aaron Williams - senatecommipresidency@hotmail.com
Bolaji Williams - email used: bolaji_inc@atlas.cz
Charles Williams - email used: atyourstep147@yahoo.com
Colin Williams - email used: cocowilli@gmail.com
Jane Williams - email used: mrs_janela@yahoo.com
Dr. James Williams - email used: williamsjam1@yahoo.com
Kathy Williams - email used: kathywilliams005@yahoo.co.uk, kathycolyer01@yahoo.ca, kathywilliams5@linuxmail.org
Marcus Williams - email used: marcwilliams74@yahoo.com
Serah Williams - email used: serahwilliamstore@hotmail.com
Teresa Williams - email used: teresa_wil@yahoo.com
Rambo Williem - email used: rambo_williem@yahoo.com
Chris Wills - email used: barrywhite1986@yahoo.com
Gretta Willy - email used: grettaw005@gmail.com, grettaw005@gmail.com
Rose Wilson - email used: rose_wilson_r@yahoo.co.uk
Maynard Wolf - email used: maynardwolf1@gmail.com
David Wood - email used: mr.davidwood@outlook.com
Alicia Woods - email used: alicia@fmail.co.uk
James Woods - email used: dac_moverslogistics@yahoo.com
Tom Woodruff - email used: fountainenergygroups@gmail.com
James Woodwort - email used: james_woodwort@myway.com
Tina Wummy - email used: tina_wummy_arts@yahoo.com
Filly Yao - email used: fily_yao1autos@yahoo.com
Sam York - email used: sm_york1970@yahoo.com
Zain Agency - email used: zainagency@yahoo.com
Mary Zubyrega - email used: zubyrega@aol.com, anticipated.nat_in_luv@yahoo.com, soon.nat_in_luv@yahoo.com


Here is more information on safe methods of payment plus additional information explaining how the cashiers check scam works as well as the latest postal money order scam. If you have become a victim of a scam, you can file a complaint with the Internet Crime Complaint Center.


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