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"419" sender addresses "2" (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: 2017-11-18 00:16 JST)

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2000georgea@gmail.com
2005414@jeffcoschools.us
20070ella@gmail.com
200@llnn.onmicrosoft.com
2011@gmail.com
201211046@daiict.ac.in
201399022@qq.com
2013directaid@gmail.com
2014@gmail.com
2014bellohassan@gmail.com
2014endofyearpromoresults@gmail.com
2014reward@googlemail.com
2015.2016atm.department@gmail.com
2015ammaarrah@gmail.com
2015auditlogisticdept02@gmail.com
2015auditreconciliation@gmail.com
2015awardclaim@gmail.com
2015donation@gmail.com
2015ecowas@gmail.com
2015sarkiusman@gmail.com
2015terence@gmail.com
2016claimdepartment11@gmail.com
2016claimdepartment12@gmail.com
2016claimdepartments4@gmail.com
2016claimdept01@gmail.com
2016dabikadia@gmail.com
2016myriansule@gmail.com
2017ahmedomar@gmail.com
2017kadiadabi@gmail.com
2018@gmail.com
201@gdgdhdhdhhd.onmicrosoft.com
202056@mail.md
2020pauledward@gmail.com
2037329156@qq.com
2043253164@qq.com
2044548513@qq.com
2046417170@qq.com
2056370993@qq.com
2056999252@qq.com
2061170657@qq.com
2062164998@qq.com
2062254634@qq.com
2067865381@qq.com
207.70.carmelita@skybroadband.com.ph
2072628940@qq.com
20727690@sun.ac.za
2072961587@qq.com
20743947@sun.ac.za
2076743924@qq.com
2082259659@qq.com
2083503371@qq.com
2085382197@qq.com
20888177@wkattorneys.co.za
2089857069@qq.com
2090641921@qq.com
20alk17@mail.com
20alrgn16@earthlink.net
20dcim17@mail.com
20fpd16@gmail.com
20fpd17@gmail.com
20gates@bgts.com
20mismanay@syalibere.sy
20paymentoffice10@gmail.com
20paymentoffice16@gmail.com
20th@ggcf.or.kr
20uncc17@zoho.com
210.56.16.10@lhr.comsats.net.pk
210.56.16.14@lhr.comsats.net.pk
2106584709@qq.com
2107962057@qq.com
2112160911@qq.com
2112252464@qq.com
212jamesm@gmail.com
215136942@mycput.ac.za
2170482589@qq.com
2179103446@qq.com
2179655600@qq.com
2189001@asia.com
21938353726@bol.com.br
2196524433@qq.com
2198299155@qq.com
21andraw@hotmail.com
2206233321@qq.com
2222samae@gmail.com
22330445gm@gmail.com
2234175813@qq.com
2253067970@qq.com
22566507739147info@gmail.com
226bogomilpaul@gmail.com
226bogomipaul@gmail.com
22911uba1@gmail.com
22999613934@yandex.com
229benitajamse@gmail.com
22dhlcourierservice@gmail.com
22yellowbirdbrokers@gmail.com
2301979341@qq.com
2306789816@qq.com
2336029564@qq.com
2336379812@qq.com
2348096382141@yandex.com
234code23480@gmail.com
2351709468@qq.com
2356542a@gmail.com
23de.mitch564@roadrunner.com
24.179.membership@concordgolfclub.com.au
2410463790@qq.com
2415570212@qq.com
242desk@gmail.com
2436mike56@gmail.com
24721dvd@gmail.com
2476398030@qq.com
2476879692@qq.com
247homeloanss@gmail.com
2495357963@qq.com
24hour@firstdirectsbank.com
24hourloanservice2011@gmail.com
24hours@firstdirectsbank.com
24hourstransfer@fdbank.org
2522167018@qq.com
2555@drjoneslaw.org
2556640855@qq.com
2562164952@qq.com
2567352990@qq.com
2594436537@qq.com
2595856160@qq.com
25contact_1@dstc.jp
2604218101@qq.com
2634088963@qq.com
2641079347@qq.com
2654rv41q@gmail.com
2657008018@qq.com
2665570145@qq.com
2670401702@qq.com
2682719516@qq.com
2691537414@qq.com
26b@heathfield.co.nz
26thmarchinc@gmail.com
27.251.38.22@cauvin.it
2711701276@qq.com
2712514797@qq.com
2718266971@qq.com
2724135543@qq.com
2724235543@qq.com
2728344642@qq.com
2735825719@qq.com
2740036869@qq.com
2744827162@qq.com
2755847787@qq.com
2756579901@qq.com
2758675653@qq.com
2764022013@qq.com
27732205768@yandex.com
2784295239@qq.com
2785345021@qq.com
2794615276@qq.com
2799906571@qq.com
2800000.dev@handball-france.eu
2804721271@qq.com
2805787699@qq.com
2814573151@qq.com
2818574801@qq.com
2819881175@qq.com
2822361681@qq.com
2832404167@qq.com
2842762060@qq.com
2844155073@qq.com
2849015166@qq.com
284rncd@usnflore.com
2878384414@qq.com
2898142302@qq.com
28felicia.amponsah@gmail.com
2905532346@qq.com
2908085594@qq.com
2914774787@qq.com
2923433794@qq.com
2924132109@qq.com
2926827364@qq.com
2928542971@qq.com
2933873768@qq.com
2936410069@qq.com
2938922519@qq.com
2956740625@qq.com
2971321972@qq.com
2975836838@qq.com
2984798755@qq.com
2985669010@qq.com
2986864751@qq.com
2987231933@qq.com
2990608019@qq.com
2bp@solomonade1.website.tk
2mookie@roadrunner.com
2officefile@gmail.com


"419" scam email sample archives:
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:
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 subject lines received over the last couple of months. In some cases there are duplicates because we received more than one copy in our mailboxes.


"419" scam email archives

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