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"419" sender addresses "C" (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: 2014-08-27 00:43 JST)

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c.alexander60@gmx.us
c.basso@cirici-basso.es
c.centre3@aol.co.uk
c.inkoom@yahoo.com
ca63938@mail.com
cabinetleonardgeorge@gmail.com
cacaca-88283@helpdeskpilot.net
cafodgroup@safe-mail.net
cafrican.centralbank@yahoo.com.ph
calousbruno@yahoo.com
calousbrunoforreal@yahoo.com
calvert.willow@hotmail.com
calvin.w@virgilio.it
camilla.kenani@yahoo.fr
campbellneiman@qq.com
canadian.n.r.l@admin.in.th
canadianlotrrylaley@gmail.com
cancoca11@gmail.com
candicempoh@gmail.com
capitalmugnano@alice.it
capt.dwighthawkin12@gmail.com
capt.john.patrick@gmail.com
capt.michaeljerry@yahoo.com.ph
capt.patrickwilliams@gmail.com
capt.seilhan99@qq.com
capt.smithmorgan@yahoo.com
capt.waynegibbs@yahoo.com
capt_michaelrichard@live.com
captain.michaeljerry@yahoo.com.ph
captain.rueben@gmail.com
captainrueben@gmail.com
captrobert.kendrick01@gmail.com
captrobert_kendrick@yahoo.com
captsmithscott@outlook.com
captsmithscott@yahoo.com
cardcebtrebj@gmail.com
carecostomerr@gmail.com
caredaszuma@gmail.com
career@adnh-uae.com
careers@buildersmechanical.com
careers@statuk.com
carinerollandmartin@gmail.com
carlos_gomez@barid.com
carlsonscotts@gmail.com
carman.lapointe@qq.com
carman00909@hotmail.com
carmando418@gmail.com
carmanlapointe263@yahoo.co.uk
carmanlapointe2ky@gmail.com
carmanlapointe43@hotmail.com
carmenjose903@gmail.com
carmenjose@mail.com
carofrnd@yahoo.co.uk
carol.mitchee@aol.de
carole.obiche@gmail.com
caroline.dominic@yahoo.co.uk
carolinefreund2000@gmail.com
carolineowen02@gmail.com
carols.judy55@gmail.com
carops1@indosat.net.id
cascta@seanet.ro
cashshare@live.com
cat.delia@aim.com
catalina.alex124@gmail.com
categoryresult@internetaddress.com
catherinaaugusthermina@outlook.com
catherinapetre23@outlook.com
catherinapetre@gmail.com
catherine00asworth@qq.com
catherineasworth11@qq.com
catherinejames4444@gmail.com
cathyb@ser-group.com
cb..uncompensationpayment@gmail.com
cb.uncompensationpayment@gmail.com
cb6214591@gmail.com
cbmessieux@sefanet.ch
cbn.diplomaticdeliveryservice@gmail.com
cbn.gov.org@financier.com
cbn.ng@bk.ru
cbn220005@gmail.com
cbn_gov001@yahoo.com.ph
cbn_nigeria@aol.jp
cbnapexapointedpaymentcentre@gmail.com
cbnbankng@kimo.com
cbncbn@y7mail.com
cbnfsjf1@hotmail.com
cbnonlinebanking@consultant.com
cbnpayment199@gmail.com
cbnpayment99@gmail.com
cbnregulatedprocess@consultant.com
cboa.serviceunit@gmail.com
cbofbank@aol.fr
cc.bnn.g@gmail.com
cc1ops@cne.com.eg
ccent455@hotmail.com
cchannorman@qq.com
ccoad@berea.k12.oh.us
ccollinskkoffi@hotmail.com
ccollinskoffi@hotmail.com
ccsmithscott@yahoo.com
ccurro@cinmail.net
ceci@atlantanet.com.br
ceedward@vmail.me
cees_driel026@godmail.dk
cees_driel03@godmail.dk
cees_driel044@godmail.dk
cees_driel055@godmail.dk
cees_driel056@godmail.dk
cees_driel057@godmail.dk
cees_driel064@godmail.dk
cees_driel@hotmail.com
ceesdriel@outlook.fr
ceilinestrbenk01@gmail.com
ceilinestrbenk@gmail.com
celeste1@ntlworld.com
celine_tagro1@yahoo.fr
celine_tagro@yahoo.fr
celinetagro13@t-online.de
cenbankng.governoroffice@gmail.com
centenarylotty2014@gmail.com
center.message@post.com
central.cbn01@gmail.com
centralbank111@yahoo.com.hk
centralbankof.westafrican@yahoo.com
centralbankplcbj0@qq.com
centrallbank488@gmail.com
centrefax11@gmail.com
centrepay0@gmail.com
ceofbbcti00@yahoo.fr
ceomalik1@aol.fr
ceomalikali@aol.fr
cesaralba2020@gmail.com
cesaralba@europe.com
cfbes.avis@laposte.net
cfcatmpaycenter@gmail.com
cfgdsrfsaeaw@gmail.com
cfo_facebook45@yahoo.co.uk
cgarcia@comfasucre.com.co
chab1@godmail.dk
chabb22@godmail.dk
chachibaia.luka1222@outlook.com
chairman@enquiriesservice.org
chairmanuntednationscommit014@gmail.com
chakphuong8@gmail.com
chamberlain.alfonso.delgado@e-mail.ua
chan.john57@yahoo.com
chan.leeliu@qq.com
chan.leeliujj@live.com
chan_leeliu@foxmail.com
chang_liu@info.com
changor1@qq.com
changor1@yahoo.com.hk
changord@qq.com
chanlee.liu@qq.com
chans1080@hotmail.com
chantal.dunoir@gmail.com
chantalibrahim01@gmail.com
chantalibrahim3@godmail.dk
chantelibrahim01@gmail.com
charitychildren4care@gmail.com
charityclaims.jlight@outlook.com
charityfoundation0@gmail.com
charityfoundation8@gmail.com
charjam11111@hotmail.com
charlenebakari@gmail.com
charles.v@usa.com
charles.williams534@yahoo.com
charles.wood004@gmail.com
charlesbanny077@godmail.dk
charlesbanny32@yahoo.com
charlesfeeney88@gmail.com
charlesgkocharlesgkon132@gmail.com
charlesmoman@hotmail.com
charlesmomanchev@yahoo.com
charlesmoormanchv@yahoo.com
charlesrobertcbn@gmail.com
charlesstanley105@yahoo.com.hk
charlestaylorgoodhome77@gmail.com
charlestaylorhomeman1@googlemail.com
charleswillams486@yahoo.com
charleswilliams486@yahoo.com
charleswmoorman@hotmail.com
charliejamie12@gmail.com
charliejamie1@yahoo.com.hk
charliejamie90@yahoo.com.hk
charliejamiel4@hotmail.com
charliejamiel87@hotmail.com
charlottechevalier@tiscali.it
charmanzenithbankjim@consultant.com
chase4@godmail.dk
chase5@godmail.dk
chase@godmail.dk
chasemorgantransferunit1@mynet.com
chasemortgagebankplc@cooltoad.com
chassj@outlook.fr
chau@httgvn.com
chelsea_gic@outlook.com
cheryldgolden@gmail.com
cheungeric74@yahoo.com.hk
cheungleebox01@gmail.com
chevroletu2014@outlook.com
chgomez3@hotmail.com
chhunsam189@yahoo.com
chiddyokafor@yahoo.com
chief.auditor68@yahoo.com
chief.auditor@walla.co.il
chief@pattonvillagepolice.us
chieffinancialofficer50@gmail.com
chiefinsptdavidjghpf2010@gmail.com
chiefjeh_cjohnson@admin.in.th
chiefjgtw@outlook.com
chiefjustice.ghana95@gmail.com
chieli2480@yahoo.com
chieyunli@yahoo.com.ph
chifekwameotumfuo@gmail.com
chifn@gmail.com
chika201130@yahoo.com
chiliko111@e-mail.ua
chinaboyanchai.hsbcgroup@yahoo.com.hk
chinaboyanchai_hscbgroup@yahoo.com.hk
chinlui0002@gmail.com
chinoabdu21@msn.com
chinsang543@gmail.com
chinsang8@gmail.com
chisako0416@swan.ocn.ne.jp
chiwangchan.hong@outlook.com
chkb_@hotmail.com
chngliu@qq.com
chris-chan@uia.com.sg
chrisamata49@yahoo.fr
chrisjamata3@yahoo.it
chrisjonathan052@gmail.com
chrislukas@gmx.com
chrislumka1@gmail.com
chrislumka@gmail.com
chrisngoma06@gmail.com
chrisp@admin.in.th
chrisparry@bmw.com
chrissalmon@england.com
christen_christen@hotmail.com
christian.rudin@vtxmail.ch
christineherina3@gmail.com
christinelagarde31@gmail.com
christosvoulgaris@yahoo.ca
christoverpeter@yahoo.com
christtopherparry@qq.com
christywalton01@qq.com
christywalton@8u8.hk
chrisweir30@qq.com
chrste_chrste@hotmail.com
chryrweise41@gmail.com
chucksnash@blumail.org
chucksnash@usa.com
chukseze00@gmx.com
chukseze@gmx.com
chuksokoh@hotmail.com
chukwuikenga@qq.com
chukwus@qq.com
chykedon2004@yahoo.com
ciciliastonir@yahoo.co.za
ciclopi2@hotmail.com
cinosborne@rediffmail.com
cinosbyd@gmail.com
cinosyd@gmail.com
ciscoglobalnet@cyberservices.com
cisee_marlene@yahoo.se
citbnkplc@blumail.org
citibank.group.ng@gmail.com
citibank0@qq.com
citibnkinternationalplc@gmail.com
citizenasare@yahoo.com.ph
cknight@primewayfcu.com
claim_department04@qq.com
claimall@careceo.com
claimdepartment1112@gmail.com
claimdeskct@mit.tc
claimdirector01@outlook.com
claimflorida@outlook.com
claimingmanager001@gmail.com
claimprize444@hotmail.com
claims@unitednation-uae.com
claims_unit@qq.com
claimsa@live.com
claimsaagent014@gmail.com
claimsdepartment117@gmail.com
claimsdept048@gmail.com
claimsdept@foxmail.com
claimsmanagerdpt@hotmail.co.uk
clashmartianloanhelp@gmail.com
claudiahiuc@gmail.com
claudine.manfred@laposte.net
cleliareis@oi.com.br
clement.abas@yahoo.com
clement_ma2@yahoo.com
clementaji0@gmail.com
clementmary356@yahoo.co.uk
clementmary592@rocketmail.com
cletussantos.info@gmail.com
clientservices@universalmtgfnchomes.com
cliffordalexanderconveyancelawyer@hotmail.com
clint@aljabalieg.com
clos1234@godmail.dk
clos123@godmail.dk
cmace@collectionautogroup.com
cmfsa2013@yahoo.com.hk
cmoormanchev11@gmail.com
cmovhumano@sep.ucr.ac.cr
cmrsesther@yahoo.com
cobacia@ymail.com
coca-colagift@manager.in.th
cocaclaukprize@englandmail.com
cocacola.dept@ccb-ccb.com
cocacola_claimdept02@outlook.com
cocacolaawardinternational@gmail.com
cocacolaawardpromointl@gmail.com
cocacolabottlngawrduk@outlook.com
cocacolaclaim.uk@outlook.com
cocacolaclaim_un@admin.in.th
cocacolaclaimcenter2014@live.co.uk
cocacolalottry@xbmail.com
cocacolapromosa@webmail.co.za
cocacolapsa@live.com
cocacolauk-2014@hotmail.com
cococolaonline121@live.co.uk
cohencokee@gmail.com
coimbatore@ramratna.com
cokeclaims1@hotmail.com
cokepromms@admin.in.th
cola.pn@outlook.com
colbert@iquest.net
cole.globalinvest.davies@gmail.com
cole.globalinvest01.davies@gmail.com
coleadams@gmx.com
colebankersmith@yahoo.de
coleman.anna26@yahoo.in
colemantheresaoi@gmail.com
colemantheresaoip@gmail.com
coletamara73@yahoo.com.ph
colgandarrin@gmail.com
colin_cook@lawyer.com
colins.smith01@gmail.com
colinschriswier33@qq.com
colinskoffi@hotmail.com
colinskofi@hotmail.com
colley86@btinternet.com
collinslily36@gmail.com
collinsngobe1@hotmail.com
colo_anan13@yahoo.co.th
colon_raf1175@hotmail.com
colwildpa@gmail.com
coman@ipass.net
combolotteria09@rocketmail.com
comfortaddo3@gmail.com
committeeondebt.reconciliation@yahoo.com.ph
comolapa@juno.com
companyuniversalcourier@gmail.com
compensationcenter@live.co.uk
compras@plazaintermall.com.ni
comunicadorafqf@farmacia.udea.edu.co
confired002@gmail.com
congratulations40105@gmail.com
conmac_chambers@aim.com
connect@printprinters.com
consultant.financier.h@gmail.com
consultant175@yahoo.es
consultant_gateway@yahoo.com
consultantgateway@yahoo.com
consultantinfo18@gmail.com
contabilidad@dimatel.cl
contact.standardbankgroup@gmail.com
contact24hamad@yahoo.in
contact@parliamentmuseum.org
contact@tampines1.com.sg
contact@uneligne.com
contactinfo1964202@gmail.com
contactmaitrealabijoel@yahoo.fr
contactpaul14@gmail.com
contato@zaagcomunicacao.com.br
controlledeventsolutions@yahoo.es
coo3333@godmail.dk
coo6@godmail.dk
cookseysarah23@yahoo.co.th
cooperativebak_plc11@admin.in.th
cooperativebak_plc1@admin.in.th
cooperativebakplc011@admin.in.th
cooperativebakplc01@admin.in.th
cooserv@conectanet.com.br
corinneburiere55@gmail.com
corisbanktelex@gmail.com
cosider-alrem@cosider-groupe.dz
costacoffeejobsonline@gmail.com
cottrelloliver@gmail.com
coulibalmary2002@gmail.com
coulibalyl16@outlook.fr
counsellor@mswa.org.au
couriedeliverycompany12@gmail.com
courierddispatch@gmail.com
courierdeliveryagent7@gmail.com
couriernetlink@yahoo.co.uk
courieroffice11@yahoo.fr
courierservicecode@gmail.com
coustomerloan@admin.in.th
cpagan@kimo.com
cpd2290@gmail.com
cral@asf.toscana.it
crawfordm63@yahoo.com
craze16@proof.ocn.ne.jp
crbalcells@gmail.com
creasonlodge1414@gmail.com
creditclearanceloan@gmail.com
creditnorthfirm@consultant.com
creerbank@gmail.com
cruzmelinda245@gmail.com
cs@unitedoptical.com.hk
cselvaggio@admin.in.th
ctm.williams@gmail.com
ctm.williamsjr@gmail.com
ctralbnk200@blumail.org
ctuche36@gmail.com
ctw.mentoring@gmail.com
culmer5000@gmail.com
culmerppt111@hotmail.com
culmerpvt011@gmail.com
cuquin@adinet.com.uy
customercare1962@gmail.com
customercare@evergreenbkonline.tk
customercare@united-bank.tk
customercare_roybscuk@shqiptar.eu
customers-care@hotmail.co.uk
customers.unionban@mail.com
customerscare.care66@gmail.com
customerscare@mail15.com
customerscarerbc@mail.com
customerserviceukoffice@gmail.com
cutomscontrol@gmail.com
cvalverde@ces.es
cy25wood@yahoo.com
cybercrimesfedbureau@gmail.com
cynth25wood@yahoo.com
cynthia@centrum.cz
cynthia@server213-171-196-191.live-servers.net
cynthiaec537@yahoo.co.th
cynthiaolubayo@yahoo.com
cynthiarose2@admin.in.th
cynthwdward@yahoo.co.uk
cyril.izi18@gmail.com
cyril.izi18@outlook.com
cyrilradebe1960@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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