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

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: 2014-08-01 00:52 JST)

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w.moneytransfer91@yahoo.com
w.unionservice@shqiptar.eu
w_headoffice@ymail.com
walter_skinner007@hotmail.com
wang-guiya@shqiptar.eu
warrenbuffettdonation@gmail.com
waxdnxe@yahoo.com
wboffice@virgilio.it
wcatim2014@yahoo.com.ph
web.samanthapower@outlook.com
web17@ahmedalihassan553.onmicrosoft.com
web8@ahmedalihassan553.onmicrosoft.com
webmail@ms.co
webrok07@gmail.com
wendyswartz@qq.com
wester_unionn@yahoo.com
western.union.95@list.ru
western.union2@qq.com
western786554325@yahoo.com.au
westernu723@yahoo.com.tw
westernuion204@gmail.com
westernunbenin@gmail.com
westernunion0052@yahoo.fr
westernunionikeja222@yahoo.com
westernunionmoneytransfer531@yahoo.ie
westerrpayin@gmail.com
wguiya2013@gmail.com
whitelewis01@gmail.com
william.andrews@mail.bg
williamcdudley@remittancedepartment.us.pn
williamdavid1@live.com
williamlaing75@gmail.com
williams_larry156@yahoo.com
williamscatim03@hotmail.com
williamsennholz@yahoo.com
williamsissabella@gmail.com
williamskhune11@gmail.com
williamskhune33@gmail.com
williamskhune44@gmail.com
williamsnelson203@gmail.com
williamsnelson209@gmail.com
williamwinter01@yahoo.com.hk
willihearne32442@gmail.com
willsontony73@gmail.com
wilson.rochas@yahoo.com
wiredepartment@kimo.com
wiredepartmentt@pisem.net
wkrydchug@live.hk
wongpeter322@yahoo.com.hk
woodardkn@gmail.com
worldbankauditors201@gmail.com
worldbnkimff1@gmail.com
worldbnksettlement06@yahoo.com
wrightfranklin110@gmail.com
wsetern_unuion65@admin.in.th
wubrp.0194@yahoo.com
wumbenin999@gmail.com
wumotfiles@admin.in.th
wumtscotonou@gmail.com
wupayingoffice@yahoo.com.hk
ww.union264@gmail.com
wwllxx04@gmail.com
wwsuasn03@gmail.com
www.dhlbenin@informaticos.com
www.dhlcobeninrep@gmail.com
www.mribrahimlamorde2014@yahoo.com
www.western101@gmail.com
wwwestern20@gmail.com
wwwonlinebankwesternunion@yahoo.com


"419" scam email sample archives:
2014: 01 02 03 04 05 06 07 08 09 10 11 12
2013: 01 02 03 04 05 06 07 08 09 10 11 12
2012: 01 02 03 04 05 06 07 08 09 10 11 12
2011: 01 02 03 04 05 06 07 08 09 10 11 12
2010: 01 02 03 04 05 06 07 08 09 10 11 12
2009: 01 02 03 04 05 06 07 08 09 10 11 12
2008: 01 02 03 04 05 06 07 08 09 10 11 12
2007: 01 02 03 04 05 06 07 08 09 10 11 12
2006: 01 02 03 04 05 06 07 08 09 10 11 12
2005: 01 02 03 04 05 06 07 08 09 10 11 12
2004: 01 02 03 04 05 06 07 08 09 10 11 12

"419" scam phone number archives:
2014: 01 02 03 04 05 06 07 08 09 10 11 12
2013: 01 02 03 04 05 06 07 08 09 10 11 12
2012: 01 02 03 04 05 06 07 08 09 10 11 12
2011: 01 02 03 04 05 06 07 08 09 10 11 12
2010: 01 02 03 04 05 06 07 08 09 10 11 12
2009: 01 02 03 04 05 06 07 08 09 10 11 12

419baiter.com - large scam letter archive


The following is a list of senders and domains received over the last couple of months. In some cases there are duplicates because we received more than one copy in our mailboxes.

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