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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: 2010-09-03 04:03 JST)

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20.06.09gep@googlemail.com
2009admindraw09@terra.es
2009guinness@yahoo.co.uk
2010.aaward@att.net
2010.atmcard@w.cn
2010.atmwinner01@gmail.com
2010@admin.in.th
2010@totallyintofootball.com
2010_lotto01@att.net
2010award@universitybox.it
2010award_dpt.fifa@london.com
2010claimagent@gala.net
2010claimdepartment@gmail.com
2010claimsdept@gala.net
2010fifa-wrldcup2@mchsi.com
2010fifa.approvedcup@gala.net
2010fifasoccer-awards@webmail.co.za
2010moneygramtransfer@qatar.io
2010msnlotto5@web.de
2010nig.cbn@qatar.io
2010offer@officer.com
2010onlineyahoo.msnboardinc@gmail.com
2010payoutprocessor@live.co.za
2010processingunit01@gmail.com
2010project@gala.net
2010southafricaworldcup@zoho.com
2010worldclaimoffice@gmail.com
2010worldcup.claimoffice@gmail.com
2010worldcup0000@gmail.com
2010wrldcp2010@gmail.com
2010wun@gmail.com
2033@religare.in
209scott@gmail.com
20th.centuryfoxbureau@admin.in.th
212.42.172.9@gmail.com
2214mb@sbcglobal.net
2222222222m@mcom.com
2222222@centrum.sk
234ayade@mailier.com
2711frank2@gmail.com
2roberthutchisonpenman@gmail.com
2udavid01@gmail.com
2udavid111@gmail.com
2udavid113@gmail.com
2udavid70@gmail.com
2uraiyar.dua28@gmail.com


"419" scam email archives

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