"419" sender addresses "2" (blacklisted by jwSpamSpy)

• What is this list about?
• About the 419 scam
• 419 email addresses (A-Z)
• a b c d e f g h i j k l m n o p q r s t u v w x y z
  0 1 2 3 4 5 6 7 8 9
• How to report 419 spam to us
• Phone numbers used by 419 scammers
  
• Domains registered by 419 scammers
  
• 419 email addresses blacklisted by May 2004
  
• Ghana gold scam

If a deal sounds too good to be true, it probably is. The so-called "419" scam (aka "Nigeria scam" or "West African" scam) is a type of fraud named after the article of the Nigerian criminal code under which it is prosecuted. Here is a typical example.

Typically, victims of this scam are promised a portion of a large sum of money sitting in a bank account or in a deposit box at a security company, simply for providing a bank account to transfer the money into or for posing as a relative of a deceased person. Another very common variant promises a lottery prize from an internet lottery.

If recipients fall for the scam they are made to part with thousands and sometimes hundreds of thousands of dollars in "bribes" for local officials, prepayments for courier services or deposits for accounts at (fake) banks before the "partners" disappear without trace. Read more about this type of scam here.

jwSpamSpy, our spam filter for MS Windows 2000 and XP ™, recognizes and filters almost all "419" spam emails. Over 17,000 such emails that were sent to us have been analyzed and archived. jwSpamSpy filters about 200 more "419" mails from our mailboxes per day.

The following addresses were used for 419 scam emails (last updated: 2008-08-23 09:07 JST)

jwSpamSpy in the system tray

2.omnis_hotel@yahoo.ca
200008@hotmail.com
200206450@uaeu.ac.ae
2005lotterywinners@puma.co.uk
2007-september.info@libero.it
2007-september.promo@libero.it
2007-september@libero.it
2007.claimsofficer@gmail.com
20072@centrum.sk
20077@yahoo.com.br
2007_bmwlottopromo@orangemail.es
2007_uknl@bellsouth.net
2007award@libero.it
2007awardclaims@walla.com
2007awrds@terra.es
2007infowebb@ekolay.net
2007joland@libero.it
2007money@walla.com
2007usavisalottery@luckymail.com
2007win017@live.fr
2007winners@terra.es
2008-elgordowin@terra.es
2008.atm.draw.winner@e-iit.co.kr
2008.kelvin@gmail.com
2008@kahovka.net
2008@klikni.cz
2008@nuevoexcelsior.com.mx
2008@pro-ns.net
2008@suanet.ac.tz
2008@yahoo.com
2008_vueling@klikni.cz
2008awardclaims@walla.com
2008awardpromotionteam@gmail.com
2008awards03@walla.com
2008awards@uklotto.org
2008awards@walla.com
2008bmwpromo@bmw.org
2008canadalotto649@katamail.com
2008claimoffice@j-mail.info
2008claims-lotto6@comcast.net
2008claimsdept4@earthlink.net
2008clive02@gazeta.pl
2008humanrights@usa.com
2008investor@buky.webmail.iwisenet.com
2008investor@gmail.com
2008microsoft@libero.it
2008msn23@comcast.net
2008onlinenotice002@comcast.net
2008paymentcbn@earthlink.net
2008prize@fastwebmail.it
2008promotion@microsoftonlinepromotion.org
2008result@fdf.org
2008romandewinner11@libero.it
2008romandewinner12@libero.it
2008romandewinner13@libero.it
2008romandewinner14@libero.it
2008romandewinner3@libero.it
2008romandewinner4@libero.it
2008romandewinner5@libero.it
2008shelldraw@live.com
2008ukremittanceunit@live.com
2008winner@netcabo.pt
200info@libero.it
2010-world-cup@live.com
2010awardnotification@luckymail.com
2010claimsagent@webmail.co.za
2010drawnotification2@luckymail.com
2010drawnotification3@luckymail.com
2010drawnotification@luckymail.com
2010eurorepp@games.com
2010fifaworldcup-agencyoffice@exclusivemail.co.za
2010germanclaimsagent@webmail.co.za
2010germanlottoagent@gmail.com
2010ontarioagent@webmail.co.za
2010ontarioclaimsagent@mighty.co.za
2010ontarioclaimsagent@webmail.co.za
2010promotionagent01@gmail.com
2010promotionagent@gmail.com
2010southafricaworldcup@bolivia.com
2010worldcup@tsamail.co.za
2010worldcupclaimsdept@gala.net
2010worldcuplott4@gmail.com
2010worldcuplott5@gmail.com
2010worldcuplotto04@mobimail.mn
2010worldcuplotto09@mobimail.mn
2010worldcuplotto@gmail.com
2010worldcupporom@gmail.com
2010worldcupporom@live.com
2010worldcupw@web.de
202juliet_edward202@orangemail.es
208_usalotto@luckymail.com
208undpboard@earthlink.net
20annepadam@me.by
20gu00@gmail.com
2134@yahoo.com
216.146.123.2@mail01.syd.optusnet.com.au
216.146.123.2@mail02.syd.optusnet.com.au
216.146.123.2@mail03.syd.optusnet.com.au
216.146.123.2@mail04.syd.optusnet.com.au
216.146.123.2@mail05.syd.optusnet.com.au
216.146.123.2@mail06.syd.optusnet.com.au
216.146.123.2@mail07.syd.optusnet.com.au
216.146.123.2@mail09.syd.optusnet.com.au
216.146.123.2@vmx110.multikabel.net
216.146.123.2@vmx120.multikabel.net
216.146.123.2@vmx130.multikabel.net
216.146.123.2@vmx140.multikabel.net
216.146.123.2@vmx20.multikabel.net
216.146.123.2@vmx30.multikabel.net
216.146.123.2@vmx60.multikabel.net
216.146.123.2@vmx70.multikabel.net
216.146.123.2@vmx90.multikabel.net
216.146.123.2@www.weta.com.tw
21williams@gala.net
220.228.140.104@vmx100.multikabel.net
220.228.140.104@vmx120.multikabel.net
220.228.140.104@vmx130.multikabel.net
220.228.140.104@vmx140.multikabel.net
220.228.140.104@vmx20.multikabel.net
220.228.140.104@vmx30.multikabel.net
220.228.140.104@vmx40.multikabel.net
220.228.140.104@vmx60.multikabel.net
220.228.140.104@vmx70.multikabel.net
220.228.140.104@vmx80.multikabel.net
220.228.140.104@vmx90.multikabel.net
221039@dadeschools.net
222000dd@cresce.net
22222@yahoo.com
225smith@walla.com
22_gloria_lulu@walla.com
22williams@gala.net
23.1@klikni.cz
23.sbc@accountant.com
2301137@etu.upmc.fr
23232323@aceofspades.com
233.s.b.c@accountant.com
234meppbrrchambers@switched.com
23jim@teamfca.com
2503691@fastermail.com
250369@fastermail.com
2504076@gmail.com
26app@earthlink.net
27johns@web.de
27williams@gala.net
2_bahmed@myway.com
2acorn@nemontel.net
2barristersassociate@myway.com
2bb.londonbank@gmail.com
2charlychin@spray.se
2enith_bank_plc@myway.com
2hokies@charter.net
2jwatson@myway.com
2jwatson@zipmail.com.br
2k2001@charter.net
2kids4us@clearwire.net
2mrdavidwalker@gmail.com
2qwofni@myway.com
2sgtleeboyd@myway.com
2sla@cox.net
2thepoint@eircom.net
2waynemore@live.com
2williams@gala.net
2yz@myway.com

"419" scam email archives

"419" scam email address archives:
"419" senders: 2006-05-01 through 2007-05-01
"419" senders: 2006-04-01 through 2006-04-30
"419" senders: 2006-03-01 through 2006-03-31
"419" senders: 2006-01-16 through 2006-02-28
"419" senders: 2006-01-02 through 2006-01-15
"419" senders: 2005-12-01 through 2006-01-01
"419" senders: 2005-11-06 through 2005-12-01
"419" senders: 2005-10-03 through 2005-11-05
"419" senders: 2005-09-01 through 2005-10-02
"419" senders: 2005-08-07 through 2005-08-31
"419" senders: 2005-06-22 through 2005-08-06
"419" senders: 2005-06-04 through 2005-06-21
"419" senders: 2005-05-10 through 2005-06-03
"419" senders: 2005-04-08 through 2005-05-09
"419" senders: 2005-03-08 through 2005-04-07
"419" senders: 2005-01-20 through 2005-03-07
"419" senders: 2004-12-31 through 2005-01-19
"419" senders: 2004-11-26 through 2004-12-30
"419" senders: 2004-10-31 through 2004-11-25
"419" senders: 2004-10-01 through 2004-10-31
"419" senders: 2004-09-01 through 2004-10-01
"419" senders: Early May 2004 through 2004-09-01
"419" senders: Before early May 2004
Deleted former 419 email addresses

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