| # | Email Actors | Scammers / Malicious actors |
| 1 | fairmerchant14@gmail.com | Indian Tech scammer |
| 2 | barristerj3@aol.com | Nigerian Scammer |
| 3 | attorneyjamesleo@consultant.com | Spam advertisement |
| 4 | akostgreat2@gmail.com | Nigerian Scammer |
| 5 | ibrahimmantu2121@hotmail.com | Nigerian Scammer |
| 6 | jenniferwilliamss003@gmail.com | Nigerian Scammer |
| 7 | austin.jones@bagsicon.com | Spam Advertisement "Scam" |
| 8 | edwinjackson@eglobedata.com | Spam Advertisement "Scam" |
| 9 | mrscompaoremuhamerd@yahoo.com | Libyian Scammer |
| 10 | abderrazzak2@aol.de | Libyian Scammer |
| 11 | missafikofi.awoonor@gmail.com | Nigerian Scammer |
| 12 | moussamuhamed08@outlook.fr | Nigerian Scammer |
| 13 | directaxis-appliedloan.za@outlook.com | Nigerian Scammer |
| 14 | abdul.althni@gmail.com | Libyian Scammer |
| 15 | wellsfargobank182@yahoo.com | ?? Scammer |
| 16 | andrewray2017@gmail.com | ?? Scammer |
| 17 | tzaueieirize@aol.fr | Nigerian Scammer |
| 18 | tntexpress11@yahoo.com | Nigerian Scammer |
| 19 | missafikofi.awoonor@gmail.com | Libiyian Scammer |
| 20 | xiankailu65@gmail.com | Libiyian Scammer |
| 21 | devadevochka@yandex.ru | Russian Scammer / Phishing Actor |
| 22 | kerjasamaln_bpom@yahoo.co.id | Indonesian Scammer |
| 23 | 419920123@qq.com | Chinese Scammer / Phisher Actor |
| 23 | fpp@gmail.com / pldnd@gmail.com | Scammer; Email spoof actor |
| 24 | dffdxnzmyueh@yandex.ru / annochka3@yandex.ru | Russian Scammer; Email spoof actor |
| 25 | tnoztthi@gmail.com / nornsni@gmail.com | Nigerian Scammer; Email spoof actor |
| 26 | 419920123@qq.com | Chinese Scammer / Phisher APT Actor |
| 27 | ohr123@yeah.net / a.xkyx.org / ts2@xxxx.com | Chinese Scammer; Email spoof actor |
| 29 | svzcf@01345780.com / ndlee41@souciwang.com / mcliziming@aliyun.com | Chinese Scammer / Phisher Actor |
| 28 | re02@a.love.com / uck340@163.com / a.love.com | Chinese Scammer; Email spoof actor |
| 29 | S1@09852.net / D8@17495.net / 2838481319@qq.com | Chinese Scammer / Phisher APT Actor |
| 28 | re02@a.love.com / uck340@163.com / a.love.com | Chinese Scammer; Email spoof actor |
| 29 | 2838481319@qq.com | Chinese Scammer / Phisher APT Actor |
| 30 | devadevochka@yandex.ru / knkpfvrvo@gmail.com | Russian Scammer |
| 31 | test@alwahabank.com / wms.alwahabank.com / sx.xc2014@yandex.com | Russian Scammer; Email spoof actor |
| 32 | http://a.80215.wang/ / ty8@a.80215.wang / sunsesoftkd@163.com | Chinese Scammer; Email spoof actor |
| 33 | afikofi.awoonor@gmail.com | ??? Scammer |