"419" sender addresses "U" (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: 2017-09-09 00:19 JST)

jwSpamSpy in the system tray

u.abudul@yahoo.fr
u.ahmed1972@gmail.com
u.b.a.bank323@gmail.com
u.b.a.bj009@outlook.com
u.b.a@qq.com
u.b.abankmanagerkojowilliam1@gmail.com
u.b.abankmanagerkojowilliams@gmail.com
u.b.o.a@outlook.com
u.bank14@yahoo.pt
u.bank2015@yandex.com
u.bank47@yahoo.com.ph
u.bank86@yahoo.pt
u.banktransfer@yahoo.com.sg
u.benin2003@yahoo.com.ph
u.compensation01@yahoo.pt
u.emmauella24@hotmail.com
u.h165@yahoo.pt
u.info@usa.com
u.k_immigration.s@consultant.com
u.laval@dr.com
u.m.t.headoffice@gmail.com
u.meyer@buerofuerraumakustik.de
u.n.department@hotmail.com
u.n@unjiu.org
u.n_coordinator@outlook.com
u.nations0112@gmail.com
u.nboardofdirectors@yahoo.com.ph
u.nheadoficepoint@consultant.com
u.nited.trustbnkplcc@gmail.com
u.nitedtrustbnkplc@hotmail.com
u.p.s@administrativos.com
u.p.sdeliverycompany71@gmail.com
u.p.skoreacompany1@gmail.com
u.p.skoreacompany22@gmail.com
u.s._departmentofhomeland@outlook.com
u.s.a.f.b.i@foxmail.com
u.s.afinacialcrimesenforcmente@gmail.com
u.s.alnternalrevenue7362@gmail.com
u.s.armymil@usa.com
u.s.c.b.andprotection@gmail.com
u.s.coris.bank3@gmail.com
u.s.customsandborderprotect9@gmail.com
u.s.departmentofhomelandsecurity@barid.com
u.s.embassy@foxmail.com
u.s.embassyw.cn@gmail.com
u.s.epartment@gmail.com
u.s.federalresrvebank@gmail.com
u.s.treasurydepar8@foxmail.com
u.s.treasurydepartment@wss-id.org
u.s_bank@yahoo.com
u.s_cbp@usa.com
u.sambassador564@yahoo.com
u.sambassador_ng@consultant.com
u.sambassador_ng@yahoo.co.uk
u.sbank115@yahoo.pt
u.sbank1211@gmail.com
u.sbank121@gmail.com
u.sbank726@yahoo.pt
u.scustomboarderdepartment@gmail.com
u.scustoms46@yahoo.com
u.sdepartment1@outlook.com
u.sdepartmenth96@yahoo.fr
u.sdepartmenthomelandsecurit@gmail.com
u.sdepartmento92@yahoo.fr
u.sdepartmentofh44@yahoo.in
u.sdepartmentofstate32@gmail.com
u.sembass-off@outlook.com
u.sembassy@hotmail.com
u.sembassybeninrepublic41@yahoo.it
u.service98@yahoo.pt
u.servicedepartment@yahoo.in
u.sfr.b001@gmail.com
u.sfr.b001@hotmail.com
u.shomelandsecurit@qq.com
u.sinternal_revenueservice@yahoo.in
u.spoliceoffical@gmail.com
u.streasurydepartmentoffice@yahoo.com.au
u.streasuryjsinfor1@yahoo.com
u.streasuryoffice.mail@gmail.com
u.tbnkplc@yahoo.pt
u.tonigeria.u.tonigeriau@aol.co.uk
u.travelstour@yahoo.co.uk
u.ups.expresscouriese@gmail.com
u.w458961@hotmail.com
u.western00112@gmail.com
u.western1@hotmail.com
u.western65@yahoo.com
u.western83@yahoo.fr
u.western94@outlook.com
u.western95@yahoo.com
u.wset0190@yahoo.pt
u001@gmail.com
u005atta@gmail.com
u010atta@gmail.com
u046fb@yamaguchi-u.ac.jp
u10@nations.onmicrosoft.com
u13@r13.nalog.ru
u1515bah@gmail.com
u19a72@gmail.com
u1@allenfamilys.onmicrosoft.com
u1@fundsinc.onmicrosoft.com
u1ps3@outlook.com
u2015478@giki.edu.pk
u26105706@tuks.co.za
u26724@yahoo.co.uk
u2@n05z.id.vg
u2icpcnigeria1@yahoo.com
u2icpcnigeria@yahoo.com
u4@n05z.id.vg
u59@rackspacemaillinks.com
u61@rackspacemaillinks.com
u62@rackspacemaillinks.com
u63@rackspacemaillinks.com
u67@rackspacemaillinks.com
u7@mickyguardltd.onmicrosoft.com
u7@n05z.id.vg
u8@rackspacemaillinks.com
u9@n05z.id.vg
u9@rackspacemaillinks.com
u_ablah@yahoo.com
u_bank50@yahoo.com
u_bank65@yahoo.it
u_bar.hassan@yahoo.pt
u_hbq@aol.de
u_kabore@yahoo.com
u_n01@outlook.com
u_n_fundmonitoryunit@globomail.com
u_nation011@outlook.com
u_nation7@aol.com
u_nations3030@qq.com
u_p_s_777@hotmail.com
u_protecteon@yahoo.fr
u_protection@yahoo.fr
u_samuel@outlook.com
u_u.uu.u.united_sttunited_stt@aol.co.uk
u_w15@yahoo.com.ph
u_w69@yahoo.pt
ua33sstlassez68591@btconnect.com
ua47ssteswppc68591@btconnect.com
ua8sn@gddossb.com
uababanbe785462@gmail.com
uabdulghani@yahoo.com.co
uacl100101@gmail.com
uacsales@gbs.cd
uaecg@uaecg.com
uaeconnectionassistance@gmail.com
uaeimmigrationservice@india.com
uaepermit.adenintltravelstourism@outlook.com
uafricabankplc034@gmail.com
uam@hsudkms.onmicrosoft.com
uambas@yahoo.es
uambassador63@yahoo.pt
uamericaambassad@consultant.com
uanuka@yahoo.pt
uark1@outlook.com
ub.a@outlook.fr
ub.bankplc@yandex.com
uba-abci@financier.com
uba-atm-department@outlook.com
uba-b.atm@yandex.com
uba-bank.plc@accountant.com
uba-bank229@usa.com
uba-bank7@financier.com
uba-bank@qq.com
uba-bankplc@africamail.com
uba-bankplc@mail.ru
uba-customercareltd201@hotmail.co.uk
uba-group@consultant.com
uba-sng@fastservice.com
uba.09@outlook.com
uba.accout@accountant.com
uba.africabranchsenegal@gmail.com
uba.africancenter670@hotmail.com
uba.africancenter780@gmail.com
uba.africaplc1@gmail.com
uba.atm.services@groupmail.com
uba.atm.swiftcard2014bank0@gmail.com
uba.atm@mail15.com
uba.atmcarddepartment43@yahoo.com
uba.atmcarddepartment92@yahoo.com
uba.atmcenter@financier.com
uba.atmdep@mail.ru
uba.atmdepartment@hotmail.com
uba.atmvisacard@gmail.com
uba.b@fastservice.com
uba.bak1@foxmail.com
uba.bank.2008@mail.ru
uba.bank.2015@qq.com
uba.bank.group1904@gmail.com
uba.bank.plc@barid.com
uba.bank01@accountant.com
uba.bank0234@yahoo.co.uk
uba.bank02@mynet.com
uba.bank116@yahoo.com
uba.bank1@foxmail.com
uba.bank46@yahoo.com
uba.bank656@gmail.com
uba.bank660@gmail.com
uba.bank798@gmail.com
uba.bank@fastservice.com
uba.bank@ig.com.br
uba.bank@mail15.com
uba.bank_1976@yahoo.fr
uba.bankatmgroup@gmail.com
uba.bankgroup15@gmail.com
uba.bankmailsite@gmail.com
uba.bankofafrica2020@gmail.com
uba.bankofafrica723@gmail.com
uba.bankplc@email.com
uba.bankplc@post.com
uba.banks@africamail.com
uba.banktransfer_atm@yahoo.com
uba.base011@xd.ae
uba.beninonline@gmail.com
uba.bib@laposte.net
uba.bk.org@gmail.com
uba.bnk11@gmail.com
uba.bnk@qip.ru
uba.cards@outlook.com
uba.customercare@dgoh.org
uba.customersuipport@hotmail.com
uba.gh75@gmail.com
uba.group.ofbank@gmail.com
uba.group1@yandex.com
uba.group@pisem.net
uba.groupbank@inbox.lv
uba.groupbank@pobox.sk
uba.groupbp00@gmail.com
uba.groupr@liv.com
uba.groups.cfa@gmail.com
uba.groups22@gmail.com
uba.hdquarters@outlook.com
uba.infoplc@gmail.com
uba.johnson@outlook.com
uba.mastercard17@yahoo.com
uba.mrdavid@gmail.com
uba.ng2016@gmail.com
uba.ng2016@hotmail.com
uba.pisem@pisem.net
uba.plc.atmcard@gmail.com
uba.plc@mail15.com
uba.plc_atmcard@outlook.com
uba.plcbankf@gmail.com
uba.richard@yandex.com
uba.senegalise@accountant.com
uba.unitedbank@yandex.com
uba.unitedbankforafricaplc.ban@gmail.com
uba.unitedbankofafrica@mail.ru
uba.visa@post.com
uba.wufie@gmail.com
uba11.bank@yahoo.com
uba11988@hotmail.com
uba17bank@gmail.com
uba18667@gmail.com
uba1870@yahoo.com
uba1902@hotmail.com
uba1996plc@gmail.com
uba1@ubal.ma.tn
uba1bankforafrica@yandex.com
uba1dakarsenegalvisacardoffice@gmail.com
uba1group@gmail.com
uba2014@mail333.com
uba22015@hotmail.com
uba2921@gmail.com
uba2@bank.bd.tn
uba2@iuba.ng.tn
uba2@qq.com
uba2@ubak.ro.tn
uba3821@gmail.com
uba3@ubaalert.website.tk
uba3@ubal.ma.tn
uba3@ubam.sg.tn
uba3@webcarduba.sg.tn
uba3dakarsenegalvisacardoffice@gmail.com
uba4@officecv.id.vg
uba4@ubaalert.website.tk
uba55578@gmail.com
uba57655@live.com
uba5@officecv.id.vg
uba6@bank.bd.tn
uba6@ubal.ma.tn
uba7@bank.bd.tn
uba852@yahoo.pt
uba8@online.jp.tn
uba92@hotmail.com
uba97612829@yandex.com
uba99243631@outlook.fr
uba@bell.net.mt
uba@carib.com
uba@gmail.com
uba@informaticos.com
uba@people.net.au
uba@uba8.ph.tn
uba@ubaafrica.com
uba@ubak.ro.tn
uba_276@yahoo.com.br
uba_africard@admin.in.th
uba_ankplc@outlook.com
uba_atm.swiftcard@yahoo.com
uba_atm220@yahoo.com
uba_atmdep@barid.com
uba_atmdepartment001@hotmail.com
uba_atmdepartment012@yahoo.com
uba_atmdept@hotmail.com
uba_atmpaymentdp@qq.com
uba_b_benin03@outlook.fr
uba_b_benin@outlook.fr
uba_bank.plc@qq.com
uba_bank11@yeah.net
uba_bank1@usa.com
uba_bank2008@yeah.net
uba_bank2015@yahoo.com
uba_bank70@yahoo.com
uba_bank94@yahoo.com
uba_bank@foxmail.com
uba_bank_2014@libero.it
uba_bank_benin@mail.ru
uba_bankforafrica@o2.pl
uba_bankof_africa591@yahoo.fr
uba_bankoffice@safe-mail.net
uba_bankplc94@rocketmail.com
uba_banktransfer@126.com
uba_benin.002@outlook.com
uba_benn@mail2finance.com
uba_bj@outlook.com
uba_customers@yahoo.com
uba_dept_benin@yeah.net
uba_ghana1@yahoo.pt
uba_jamescopeland34@outlook.com
uba_paymentplatforms17@yahoo.com
uba_payplatforms17@hotmail.com
uba_plc004@hotmail.com
uba_plc02@outlook.com
uba_plc06@hotmail.com
uba_plc08@hotmail.com
uba_plcafrica1975@financier.com
uba_plchead_quarter25@outlook.com
uba_rem@yahoo.com
uba_remitercentre_paymet@outlook.com
uba_remittance@hotmail.com
uba_wunion3310@qq.com
ubaaatmdept@gmail.com
ubaabnkatmoffic@gmail.com
ubaabnkplc@gmail.com
ubaabnkplcbb@gmail.com
ubaabnkplccs@gmail.com
ubaaccra2014@outlook.com
ubaaccraghana2014@gmail.com
ubaafrica.bank@mail.ru
ubaafrica476@gmail.com
ubaafrica67@gmail.com
ubaafrica739@yahoo.com
ubaafrica@mail333.com
ubaafricabf@yahoo.com
ubaafricabj@gmail.com
ubaafricaglobalbank@gmail.com
ubaafricardcentre9@barid.com
ubaafricardcentre@barid.com
ubaagroup@gmail.com
ubaalert-sengal@accountant.com
ubaatm.info1@accountant.com
ubaatm.info@yahoo.fr
ubaatm3201@outlook.com
ubaatm_carddepartment@yahoo.com
ubaatm_cardoffice@yahoo.com
ubaatmcard.departement@yahoo.fr
ubaatmcard.office@yahoo.in
ubaatmcard86@yahoo.com.hk
ubaatmcard90@outlook.com
ubaatmcarddebtinfo@gmail.com
ubaatmcarddp@yahoo.com
ubaatmcardinfo@gmail.com
ubaatmcardinfo@yahoo.com
ubaatmdepartment1@gmail.com
ubaatmdepartment1@qq.com
ubaatmdepartment@katamail.com
ubaatmdepartment@mit.tc
ubaatmdepartment@qq.com
ubaatmdepartmentbenin@gmail.com
ubaatmofficepayment@gmail.com
ubaatmofficeservice@gmail.com
ubaatmpayment86atm@gmail.com
ubaatmvisacarddepartment@gmail.com
ubab.ankgroup_plc@outlook.com
ubab37@yahoo.com.sg
ubab4325@gmail.com
ubab612@gmail.com
ubab65532@gmail.com
ubab940@gmail.com
ubab@ubaj.ng.tn
ubaba.nknig59@yahoo.com
ubabakplcose@outlook.com
ubaban1kplc09@gmail.com
ubabanchairman@qq.com
ubabanik5@gmail.com
ubabank-98@accountant.com
ubabank.atmcard@yahoo.de
ubabank.bkghlct@gmail.com
ubabank.com.africa1949@gmail.com
ubabank.finance001@gmail.com
ubabank.group664@yahoo.com
ubabank.mrfrankpaul@citromail.hu
ubabank.ofafrica2@yahoo.com.hk
ubabank.officemail@gmail.com
ubabank01@yeah.net
ubabank046@gmail.com
ubabank0@ovi.com
ubabank102@rocketmail.com
ubabank1234@mail.ru
ubabank125@gmail.com
ubabank134@gmail.com
ubabank14544@yahoo.com
ubabank1454@yahoo.com
ubabank14555@gmail.com
ubabank150@yahoo.com
ubabank165@yahoo.com
ubabank16@yahoo.com
ubabank180@yahoo.com
ubabank1997@gmail.com
ubabank1999@gmail.com
ubabank199@yahoo.com
ubabank1@onet.pl
ubabank2006@mail.ru
ubabank201729@yahoo.com
ubabank2017@accountant.com
ubabank2017@yahoo.com
ubabank2018@gmail.com
ubabank2019@gmail.com
ubabank205@yahoo.pt
ubabank207@yahoo.pt
ubabank21@qq.com
ubabank2214@yahoo.co.uk
ubabank223@yahoo.com
ubabank264@rocketmail.com
ubabank307@yahoo.com
ubabank319@gmail.com
ubabank329@yahoo.com.sg
ubabank335@gmail.com
ubabank33@yahoo.es
ubabank349@gmail.com
ubabank383@gmail.com
ubabank388@yahoo.es
ubabank393@gmail.com
ubabank408@gmail.com
ubabank442@gmail.com
ubabank454@yahoo.com
ubabank45@yahoo.com.au
ubabank486@gmail.com
ubabank497@yahoo.ca
ubabank49@yahoo.com
ubabank503@gmail.com
ubabank518@yahoo.pt
ubabank527@yahoo.fr
ubabank532@gmail.com
ubabank546@gmail.com
ubabank5577@yahoo.fr
ubabank5599@yahoo.in
ubabank55@yahoo.com.hk
ubabank560@gmail.com
ubabank568@yahoo.com
ubabank576@gmail.com
ubabank619@yahoo.com
ubabank625@gmail.com
ubabank643@yahoo.com
ubabank650@gmail.com
ubabank677@yahoo.com
ubabank6789@gmail.com
ubabank703@gmail.com
ubabank707@gmail.com
ubabank709@gmail.com
ubabank70@yahoo.com
ubabank70@yeah.net
ubabank710@yahoo.fr
ubabank73@yahoo.com
ubabank7771@yahoo.com
ubabank780@gmail.com
ubabank798@yahoo.com
ubabank79@yahoo.com
ubabank803@yahoo.co.uk
ubabank804@yahoo.es
ubabank85@yahoo.fr
ubabank867@gmail.com
ubabank868@gmail.com
ubabank870@yahoo.it
ubabank88@mail.ru
ubabank9001@yahoo.com
ubabank901@gmail.com
ubabank902@yahoo.fr
ubabank988@yahoo.com
ubabank989@yahoo.es
ubabank@citromail.hu
ubabank@euromail.hu
ubabank@land.ru
ubabank@onet.pl
ubabank@vp.pl
ubabank_africa1@africamail.com
ubabank_group@yahoo.com
ubabank_m@yahoo.fr
ubabank_moneygram@yahoo.com.hk
ubabank_office101@yahoo.com
ubabank_office10@yahoo.com
ubabankafrica23@gmail.com
ubabankafrica95@gmail.com
ubabankafricaauba@gmail.com
ubabankatmcard34@gmail.com
ubabankatmcard541@yahoo.in
ubabankatmcardunit@gmail.com
ubabankbenin22@mail.com
ubabankbenin28@gmail.com
ubabankbenin53@gmail.com
ubabankbenin71@gmail.com
ubabankbenin810@gmail.com
ubabankbenin@mail.ru
ubabankbenin@myself.com
ubabankbenin@openmailbox.org
ubabankbeninrep@gmail.com
ubabankbeninrepublic607@yahoo.fr
ubabankbj@citromail.hu
ubabankbjplc@gmail.com
ubabankcotonou@mail.ru
ubabankcustomercare06@gmail.com
ubabankcustomerservice@ymail.com
ubabankcustomersservice@accountant.com
ubabankdepartment78@yahoo.com
ubabankdirectorpeteremeka34@yahoo.com
ubabankdirectorpeteremeka7@gmail.com
ubabankfor_africa@yahoo.fr
ubabankforafrica.org@gmail.com
ubabankforafrica101@gmail.com
ubabankforafrica10@gmail.com
ubabankforafrica6@gmail.com
ubabankfundstransfer366@gmail.com
ubabankghna01@gmail.com
ubabankgroup2015@gmail.com
ubabankgroup44@gmail.com
ubabankgroup5@gmail.com
ubabankgroup6@gmail.com
ubabankgroup@op.pl
ubabankgroup@qq.com
ubabankgroup@safrica.com
ubabankgroup@vp.pl
ubabankinfo222@gmail.com
ubabankingplc71@gmail.com
ubabanklc@barid.com
ubabankloans00@gmail.com
ubabankloans0@gmail.com
ubabankloanservice@gmail.com
ubabankmanager@email.cz
ubabanknewyorkusa@gmail.com
ubabanknewyorkusa@volny.cz
ubabankng4@gmail.com
ubabanknig2017@yahoo.com
ubabankof.africa344@gmail.com
ubabankof_a@yahoo.com
ubabankofafircan@yahoo.co.uk
ubabankofafrica.net@gmail.com
ubabankofafrica3@gmail.com
ubabankofafrica58@gmail.com
ubabankofafrica688@yahoo.com
ubabankofafrican0130@yahoo.com.tr
ubabankofafrican2005@yahoo.fr
ubabankofafricanbf@financier.com
ubabankofbenigroup@gmail.com
ubabankofbeninbank@gmail.com
ubabankofcode002@gmail.com
ubabankoffice222222@yahoo.co.uk
ubabankoffice23@gmail.com
ubabankoffice31@yahoo.fr
ubabankoffice321@gmail.com
ubabankoffice344@yahoo.com
ubabankoffice440@gmail.com
ubabankoffice44@gmail.com
ubabankoffice721@gmail.com
ubabankoffice87@gmail.com
ubabankoffice93@gmail.com
ubabankoffice95@gmail.com
ubabankoffice99@gmail.com
ubabankoffices@goergemwhite.sa.tn
ubabankonline124@gmail.com
ubabankonline78@yahoo.com
ubabankonlineaccount@yahoo.com.hk
ubabankp.l.c@accountant.com
ubabankpafraica@yahoo.fr
ubabankpl77@gmail.com
ubabankplc016@gmail.com
ubabankplc043@gmail.com
ubabankplc170@gmail.com
ubabankplc17@ymail.com
ubabankplc1978@yahoo.com
ubabankplc1980@gmail.com
ubabankplc220@yahoo.com.sg
ubabankplc383@gmail.com
ubabankplc397@gmail.com
ubabankplc42@yahoo.com.tw
ubabankplc472@gmail.com
ubabankplc505@financier.com
ubabankplc507@yahoo.com
ubabankplc545@gmail.com
ubabankplc592@yahoo.co.uk
ubabankplc6260@gmail.com
ubabankplc6529@yahoo.com
ubabankplc659@gmail.com
ubabankplc692@gmail.com
ubabankplc78@yahoo.com.hk
ubabankplc794@yahoo.com.sg
ubabankplc842@yahoo.fr
ubabankplc84@yahoo.com.sg
ubabankplc880@yahoo.ca
ubabankplc88@yahoo.com
ubabankplc907@yahoo.com.sg
ubabankplc910@gmail.com
ubabankplc96@gmail.com
ubabankplc97@gmail.com
ubabankplc9898@barid.com
ubabankplc990@gmail.com
ubabankplc@126.com
ubabankplc@att.net
ubabankplc@inbox.lv
ubabankplc@ubabankplc.com
ubabankplc@workmail.com
ubabankplc_benin@barid.com
ubabankplca@gmail.com
ubabankplcafrica@inbox.lv
ubabankplcatm342@gmail.com
ubabankplcb@ymail.com
ubabankplcbenin1@barid.com
ubabankplcdirector@naij.com
ubabankplcnig@yahoo.co.uk
ubabankplcvisacard@gmail.com
ubabankpsendm@gmail.com
ubabanktony@gmail.com
ubabanktransfer33@gmail.com
ubabanktransfer44@gmail.com
ubabankuba@accountant.com
ubabankuba@gmail.com
ubabankubabank@yahoo.fr
ubabanlplconlin@yandex.com
ubabannkci@gmail.com
ubabanplc505@financier.com
ubabanplc68@outlook.com
ubabbeninoo2@gmail.com
ubabbp@gmail.com
ubabbplc@yahoo.com
ubabenin2015@outlook.com
ubabenin@barid.com
ubabenin@euromail.hu
ubabenin@outlook.com
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uknlott.online@bellair.net
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upsdelivery@foxmail.com
upsdelivery@krovatka.su
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upsdeliverycompany870@gmail.com
upsdeliverycompany@financier.com
upsdeliverycompay@yahoo.com
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upsdeliveryparcel@cox.net
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upsdeliveryservice106@gmail.com
upsdeliveryservice120@gmail.com
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upsdeliveryservice25@yahoo.com
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upsdelverycompany@qq.com
upsdfcompanydf@yahoo.fr
upsdiplomatic.agent@yandex.com
upsdservice@kimo.com
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upsexpress.couriercompany@mail.ru
upsexpress2016@outlook.com
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upsexpresscourier@qq.com
upsexpresscouriercom@foxmail.com
upsexpresscouriercompany48@gmail.com
upsexpresscouriercompany58@gmail.com
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upsgroupc@gmail.com
upsheadofficenig@mynet.com
upskevinm@gmail.com
upskevinmark@gmail.com
upskevinmark@mynet.com
upskevinmwarsh@mynet.com
upsmanager300@yahoo.in
upsng@qq.com
upsnigeria2015@outlook.com
upsnng@qq.com
upsoffice011@yandex.com
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upsoffice17@gmail.com
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upsoffice662@gmail.com
upsoffice@nm.ru
upsofficecourierservicecompany@gmail.com
upsofficedelivery25@gmail.com
upsofficedeliverycompany225@gmail.com
upsofficeszybenin1@gmail.com
upspeeddeliveryservice@live.com
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upsservice.service2014@gmail.com
upsservice.service2014@yandex.com
upsservice10@gmail.com
upsservice194@yahoo.es
upsservice43@gmail.com
upsservice@dr.com
upsservice@onet.eu
upsservicec@yahoo.com
upsservices9110@gmail.com
upsservices9201@yahoo.fr
upsservices920@gmail.com
upsservices@newmail.ru
upssevercasdept1515@gmail.com
upsshippingco@list.ru
upsshypn234@gmail.com
upssouthcarolina01@gmail.com
upstartloans@gmail.com
upsunitedparcelservice1@gmail.com
upsups.courier202@gmail.com
upsurgentdeliverycompany13@gmail.com
upsurgentdeliverycompany@onet.pl
upsxpresscouriersevice@outlook.com
uptdbptl@sulselprov.go.id
upuse551@hotmail.com
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upuse66@hotmail.com
upvaticlud@gmx.com
upzgvsjf@cgwupxybf.org
uqabfrgupzf@fshybguns.biz
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urbanskijhn01@gmail.com
urc@real.com
uretim@avivamobilya.com.tr
urewfjneryto@yahoo.pt
urgent.respnd@gmail.com
urgentbiz.azmiruhim@gmail.com
urgentbizazmi01@gmail.com
urgentclaimsno@gmail.com
urgentfile200@gmail.com
urgentfilename1997@gmail.com
urgentgrace@gmail.com
urgentloan22@gmail.com
urgentloanfirmcompany2015@gmail.com
urgentloanneeeded@gmail.com
urgentmatter20015@gmail.com
urgentnotice.022@gmx.com
urgentnotice022@groupmail.com
urgentnotice715@yahoo.pt
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user2@olivera75.website.tk
user2@treasure9596060.onmicrosoft.com
user2@worldofultimatelove.onmicrosoft.com
user3@allnetworks.onmicrosoft.com
user3@aoliv06.website.tk
user3@harrisburgintterminaleway.onmicrosoft.com
user3@lexxoli5.website.tk
user3@mookzz.website.tk
user3@mrshannahfreeman5.onmicrosoft.com
user3@oalex3.website.tk
user3@willaimspaul12.onmicrosoft.com
user3@worldofultimatelove.onmicrosoft.com
user4@allnetworks.onmicrosoft.com
user4@freeman43.website.tk
user4@garrrrr.website.tk
user4@haciendabrazilia.onmicrosoft.com
user4@harrisburgintterminaleway.onmicrosoft.com
user4@mrshannahfreeman5.onmicrosoft.com
user4@oliver002.website.tk
user5@country6648.website.tk
user5@freemans2.onmicrosoft.com
user5@goodwin.7uw.net
user5@mookzz.website.tk
user5@willpaul9.website.tk
user5@worldofultimatelove.onmicrosoft.com
user66@lisameditz26.onmicrosoft.com
user6@kakakaaa.website.tk
user6@paulo5.website.tk
user7@access635.website.tk
user7@airportmail.onmicrosoft.com
user7@aoliv86.website.tk
user7@bariovenezuela.onmicrosoft.com
user7@earthlink22.website.tk
user7@willaimspaul12.onmicrosoft.com
user8@access65.website.tk
user8@airportmail.onmicrosoft.com
user8@bariovenezuela.onmicrosoft.com
user8@benjiii.onmicrosoft.com
user8@impresalportugal.onmicrosoft.com
user991@godprise.onmicrosoft.com
user9@freemans2.onmicrosoft.com
user9@haciendabrazilia.onmicrosoft.com
user@allcomp.su
user@allopizza.msk.ru
user@bjnews.com.cn
user@bmgas.kz
user@co.za
user@ctsb.com.tw
user@ferfreight.com
user@floridachest.com
user@gmail.com
user@grandlucky.co.id
user@hjtz.com
user@hotelday.com.tw
user@hotmail.com
user@hua-mei.net
user@huntinhunter.ga
user@imssng.net
user@inet.co.th
user@invan.com.sg
user@johnanderson2.onmicrosoft.com
user@liacom.co.il
user@mail.com
user@noteworthymedical.com
user@pf.ugaz.ru
user@sunghyunini.com
user@ucloud.metrored.net.mx
user@visser.co.za
useraccoun8@gmail.com
useraccoun9@gmail.com
userdelivery011@gmail.com
userme@secure.net
userme@webnetsecure.com
usernameacccount@gmail.com
userr@floridachest.com
users@icai.in
usersedata@gmail.com
usersteve61@gmail.com
usfbihq2@yeah.net
usfbihq@inbox.lv
usfbihq@yeah.net
usfbir@superposta.com
usfdic@gmail.com
usfederalreserveboard@gmail.com
usfedexdelivery@yahoo.de
usfedreservebank@126.com
usfedreservebk0001@gmail.com
usfedreservebk@outlook.com
usfibgov@she.com
usfora1@gmail.com
usfr.u.j.janet@consultant.com
usfrbcustomerservice@gmail.com
usfrvc1@gmail.com
usfundrecovery@yahoo.com
usgh01@gmail.com
usgov@barid.com
usgovmcot@gmail.com
ushighcommition@gmail.com
ushipcourierhomedelivery@outlook.com
ushomeland_security@barid.com
ushomelanddepartments@gmail.com
ushomelandoffice4@gmail.com
ushomexxcurity@gmail.com
ushscusstoms@gmail.com
usimporrt26@gmail.com
usinfo824@yahoo.pt
usinternal.revenue@yahoo.de
usinternal.reveserviceatmcard@gmail.com
usinvestigation88@yahoo.com
usirs1387@gmail.com
usirs142@yahoo.pt
usis2@lensor.website.tk
usis5@scamrefund.onmicrosoft.com
usisoffice@cox.net
usjacklew55@gmail.com
uslotydepartment0@gmail.com
uslotydepartment@gmail.com
uslotydepartment@yahoo.com
usm20@myfairpoint.net
usm26@myfairpoint.net
usm41@myfairpoint.net
usmail185@gmail.com
usman-law-chambers@lawyer.com
usman.bello101@yahoo.com.au
usman.bello3@aol.co.uk
usman.foowa@gmail.com
usman.k@banklampung.co.id
usman_abdullah01@outlook.com
usman_abudul1@aol.fr
usman_jawara@yahoo.com
usmanabbas46@yahoo.it
usmanabbas4@hotmail.com
usmanabbas99@yahoo.it
usmanabbass76@hotmail.com
usmanabdulghani@yahoo.com.co
usmanabudul10@gmail.com
usmanabudul@hotmail.com
usmanalhaji123@gmail.com
usmanali@presidency.com
usmanbello12@hotmail.com
usmanbello240@yahoo.com
usmanbello7777@gmail.com
usmanbenjamin69@yahoo.pt
usmanbilal126@yahoo.com.hk
usmandako@hotmail.com
usmandasukisambo@gmail.com
usmanddabaaaaaaaa@outlook.com
usmandikko@gmail.com
usmanfatima002@gmail.com
usmangala01@hotmail.com
usmangambo1@yahoo.de
usmanhas1@zoho.com
usmanhassan43@yahoo.com
usmanhassan798@gmail.com
usmanhassan920@yahoo.com.ph
usmanhassann02@hotmail.com
usmanhassann@gmail.com
usmanhaszann@outlook.com
usmanhhas@gmail.com
usmanisidor@gmail.com
usmankabore250@gmail.com
usmankabore38@gmail.com
usmankhakaaki1964@gmail.com
usmankhakaki1960@gmail.com
usmankhakakii1961@gmail.com
usmanmartins@yahoo.com
usmanmbanefo@outlook.com
usmanmohaed8090@gmail.com
usmanmohamed8090@gmail.com
usmanmohammed752@gmail.com
usmanmohan.tg@gmail.com
usmanmohan12@gmail.com
usmanmohan15@gmail.com
usmanmohan1@gmail.com
usmanmohmmed9@gmail.com
usmanpaul@yandex.com
usmansala002@gmail.com
usmanshamsudeen011@gmail.com
usmansherif201@gmail.com
usmansmohs@gmail.com
usmantimta@yahoo.es
usmanwaziri0012@gmail.com
usmanwaziri0013@gmail.com
usmanylsu1@gmail.com
usmarinecapatinscott@usa.com
usmarinesdepartment4544@hotmail.com
usmbello3@yahoo.com
usmc.capt.dickkelsey@gmail.com
usmc894@gmail.com
usmhass69@gmail.com
usmhass96@gmail.com
usmhassen08@gmail.com
usmhassen3@gmail.com
usmilitary.captgeorge@gmail.com
usmilitarydefenc@yahoo.com.hk
usmnahassen23@gmail.com
usmnahassen24@gmail.com
usnationalprogram@gmail.com
usoffice@mail333.com
usofficeline@gmail.com
usofficerepublicbenin2015@yahoo.com
usonducashnwaotu@gmail.com
usonlinebanking51@gmail.com
usonwapaul@gmail.com
usoregondept@gmail.com
usp_company00@barid.com
uspayoutdesk@yahoo.com
uspcompany2@gmail.com
uspexpress@outlook.com
uspolicedepartment61@gmail.com
uspolicesintp@post.com
uspostal.service@mail.ru
usps001@superposta.com
usps1941@hotmail.com
usps1@delivery.com
usps@superposta.com
uspscouriers@outlook.fr
uspsdeliveryagent61@aol.com
uspsdeliveryagent@aol.com
uspsdeliverycourier@yahoo.com
uspsmaii.service1@outlook.com
uspsoffice765@gmail.com
usr@news.promax.es
usreleasepaymentfunds@yahoo.fr
uss25@userqaz928.ml
uss7@userqaz928.ml
uss@mail.com
ussa@ukss.uk.tn
ussecretary@foxmail.com
ussecretaryofstates2016@gmail.com
ussembassusaembassy@yahoo.com
usstateemberssy134@drivehq.com
usstateemberssy@yahoo.fr
ustafazuabi001@gmail.com
ustatedembass@gmail.com
ustinowen131@yahoo.co.nz
ustlundcribs2017@gmail.com
ustomsandborderprotectio208@gmail.com
ustraveldocs@admin.in.th
ustreasurry_deptt@outlook.com
ustreasury@consultant.com
ustreasuryclaims@outlook.com
ustreasurydeparment03@gmail.com
ustreasurydeparment05@gmail.com
ustreasurydepartment.mrjacobjosephjlew@hotmail.com
ustreasurydepartment007@gmail.com
ustreasurydepartment02@gmail.com
ustreasurydepartment0x0@gmail.com
ustreasurydepartment899@gmail.com
ustreasurydepartment@fredfarms.onmicrosoft.com
ustreasurydeparttment@gmail.com
ustreasurydept101@usa.com
ustreasuryjacklew1@tlen.pl
ustreasurystevenmch@outlook.com
ustresurydepartment1@gmail.com
usuario1@saludoriente.cl
usuario@hotelsprincess.com
usuario@mutuadosmagistrados.com.br
usvimonline@hotmail.com
usvisa@america.hm
usxazs@yahoo.pt
ut-b@manager.in.th
utafsdafsrwesdf@iubacsdafsrweda.onmicrosoft.com
utb-uniontogolaise@outlook.fr
utb.plc6@aol.co.uk
utb.service@vip.se.com
utbateng@aol.com
utbbankcustomercare@gmail.com
utbincorp@gmail.com
utbpaymentcenter0111@gmail.com
utbpaymentcenter211@gmail.com
utbpaymentcenter@gmail.com
utbsdg-togo@financier.com
utbstephenlockley@gmail.com
utbukplcc@excite.com
utd.nation@yandex.com
utd10103utd@hotmail.com
utedstates9820@hotmail.com
utegs2@myfairpoint.net
utegs6@myfairpoint.net
utfinanacial@gmail.com
utgdefdpojhbdd@gjdgtd.vn.tn
uthingo-lotto@uthingo.co.za
utilisateur@courriel.webmail.com
utilisateur@emails-webmail.com
utilization316@hotmail.com
utimategool@gmail.com
utiyi@johk.onmicrosoft.com
utll@swts.onmicrosoft.com
utocks353@ens-kouba.dz
utocks353@gmail.com
utojain@yahoo.pt
utomidome@gmail.com
utomif112@gmail.com
utoomporn.b@gmail.com
utpal@phpfamily.co
utrustbnkpl@yahoo.pt
uttahmarcel004@hotmail.com
uttam.sahoo@destimoney.com
uttamsingh@bajajcapital.com
uttb2@hjdtel.jp.tn
ututuuotu.wadi@yandex.com
uu2@bnvhyfddcc.website.tk
uu9012@gmail.com
uubahddesmond204@yahoo.pt
uuhkdc@ihug.co.nz
uujohn.ubawilliams@aol.co.uk
uun603070@gmail.com
uunit244@outlook.com
uunitedb@126.com
uunitedbankofafricaplc@yahoo.it
uunitednation7@gmail.com
uunitednation99@yahoo.com
uunitedparcelservice@yahoo.com
uunt89@yahoo.pt
uuonvannik@yahoo.com
uups.ellis@aol.co.uk
uurrrshafqrwvw@gmail.com
uusambassadortonigeria537@yahoo.pt
uusmanhassen@yahoo.com
uuss.usaa@aol.de
uuu.yyy1@aol.co.uk
uuu90121@gmail.com
uuu@adminm09.onmicrosoft.com
uuuu_lll@yahoo.pt
uuuunited_ttt@aol.co.uk
uuuups.mali@aol.co.uk
uuuuu2@towardegbeda123.onmicrosoft.com
uuuuuuu_vvvvvvoooooo@yahoo.pt
uuuuuuuffffff1@fdds.eu.ai
uuuuuuuuuuuuhhhhhhhhhhhhhhhhhh@yahoo.pt
uuuuuuuuuuuunnnnnnnnnn@yahoo.pt
uuuwuuuw@yahoo.com.br
uuuwuuuwu@yahoo.pt
uuyljj@aol.co.uk
uvdef@yahoo.pt
uvn8@unation.my.vg
uw.office@yahoo.fr
uw11@sxacilinh.com
uw12@sxacilinh.com
uw13@sxacilinh.com
uw157@yahoo.pt
uw26@sxacilinh.com
uw492@yahoo.co.uk
uw550@yahoo.com
uw97759@gmail.com
uwachioz@outlook.com
uwaisyinusa_attorneychambers@hotmail.com
uwbinfo100@gmail.com
uwe-dagostino@t-online.de
uwe@uweinc.com
uwellsfargo@gmail.com
uwellsfargobank@gmail.com
uwester33@yahoo.com
uwester556@gmail.com
uwester58@gmail.com
uwestern045@gmail.com
uwestern217@yahoo.co.nz
uwestern330@yahoo.fr
uwestern33union@yahoo.com
uwestern376@yahoo.com.au
uwestern400@yahoo.com
uwestern406@yahoo.com
uwestern437@gmail.com
uwestern440@yahoo.co.uk
uwestern471100@yahoo.com
uwestern47@yahoo.com
uwestern550@yahoo.it
uwestern566@yahoo.pt
uwestern584@gmail.com
uwestern614@gmail.com
uwestern617@gmail.com
uwestern633@gmail.com
uwestern63@gmail.com
uwestern650@yahoo.com
uwestern769@yahoo.com
uwestern779@yahoo.fr
uwestern77@yahoo.in
uwestern783@gmail.com
uwestern816@yahoo.com.hk
uwestern86@gmail.com
uwestern86@yahoo.com
uwestern92@gmail.com
uwestern@yeah.net
uwestersn@gmail.com
uwoffice@yeah.net
uwvxsq@bazzystic720.onmicrosoft.com
uwww.wester@gmail.com
uyhtrffplokiuj@yahoo.pt
uyiosas8@gmail.com
uythuthy546@ghjnhgfgdrt.onmicrosoft.com
uyyt@hgchgcd.onmicrosoft.com
uza@libero.it
uzambi.sambi@gmail.com
uzambisambi53@godmail.dk
uzeejhnonn@outlook.com
uzn1@myfairpoint.net
uzo8@office345.onmicrosoft.com
uzodimmaeze@outlook.com
uzoka.kennedy@yandex.com
uzoka.kennedyng@gmail.com
uzokaken.ubaplc@gmail.com
uzoma.diamondbank@gmail.com
uzomadozie@qq.com
uzomaoyeze@hotmail.com
uzonyirita@t-email.hu
uzopara1@gmail.com
uzorjohn501@yahoo.pt
uzornaa.john@hotmail.com
uzornaajohn@hotmail.com
uzorspelltemple@gmail.com
uzth@hhhzt.website.tk

"419" scam email sample archives:
2017: 01 02 03 04 05 06 07 08 09 10 11 12
2016: 01 02 03 04 05 06 07 08 09 10 11 12
2015: 01 02 03 04 05 06 07 08 09 10 11 12
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:
2017: 01 02 03 04 05 06 07 08 09 10 11 12
2016: 01 02 03 04 05 06 07 08 09 10 11 12
2015: 01 02 03 04 05 06 07 08 09 10 11 12
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.

• by sender address (current)
  
• Domains registered by 419 scammers
  

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