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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: 2016-07-02 00:57 JST)

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c-b-b.com@admin.in.th
c-b-b1@admin.in.th
c-bnoffice@myway.com
c-date.lottery@secureroot.com
c-net-y1@muse.ocn.ne.jp
c-net-y2@muse.ocn.ne.jp
c.alexander60@gmx.us
c.anderson0983@yahoo.com
c.ann21@aol.fr
c.atmdepartment@yahoo.com.pe
c.awardhouse78@gmail.com
c.b.n-ng1958@outlook.com
c.b.n.interdepatment.rmittance@gmail.com
c.bank38@yahoo.com
c.bank@englandmail.com
c.bankoflondon@yahoo.com
c.basso@cirici-basso.es
c.bech@senat.fr
c.bltransferdep3@aol.com
c.bltransferdep@aol.com
c.buteaku@aol.co.uk
c.c07@ig.com.br
c.centre3@aol.co.uk
c.colaplcuk@gmail.com
c.customer.fund@outlook.com
c.d.alex01@outlook.com
c.dhlservice@yahoo.com
c.directioniwc@yahoo.com
c.dona@aol.co.uk
c.edward@lawyer.com
c.emma.nwobi@gmail.com
c.firenzani@usl11.toscana.it
c.girardelli@alice.it
c.gkoch@outlook.com
c.griffin12@mindspring.com
c.herndler-berka@ejoe.at
c.infobankremittance@aol.co.uk
c.inkoom@yahoo.com
c.intelligenceagency@yahoo.pt
c.isaiah006@gmail.com
c.kate.azeer@outlook.com
c.kenghow@yahoo.com.sg
c.kone88@yahoo.com.ph
c.lapointe@mynet.com
c.lapointeunig@gmail.com
c.linyan@hotmail.com
c.loan@aol.co.uk
c.london103@aol.co.uk
c.london118@aol.co.uk
c.london121@aol.co.uk
c.london45@aol.fr
c.m.lubinsky@gmail.com
c.mrsjones10@yahoo.com.hk
c.onyeoma@gmail.com
c.pabon2@hyetyr.cf
c.pacel@outlook.it
c.pangan@qq.com
c.ramirez02@europe.com
c.ramirez3@europe.com
c.ramirez4@europe.com
c.ramirez@europe.com
c.relan-bnk@outlook.com
c.s.b.i@outlook.com
c.sandersz@hotmail.com
c.sawh1975@yahoo.com.au
c.sazama@outlook.com
c.service49@yahoo.com
c.spencer@accountant.com
c.stanley@englandmail.com
c.wanaga3@gmail.com
c.wanaga5@gmail.com
c.washburn@interpoluk.net
c07937024869@gmail.com
c0fficeweb@yahoo.pt
c14@adi069.onmicrosoft.com
c222@mail2world.com
c23@adi069.onmicrosoft.com
c23@oceanswealth.onmicrosoft.com
c2@xuintednations.onmicrosoft.com
c2vansloten@everestkc.net
c31293071@gmail.com
c32@unionbanknig.onmicrosoft.com
c3@joyce.uk.tn
c3@vif193.onmicrosoft.com
c3@xxuintednations.onmicrosoft.com
c414108@ns.kogakuin.ac.jp
c4@advertgh1.com
c910av@gmail.com
c9@hmoni.onmicrosoft.com
c_1crawford1288@yahoo.co.uk
c_banknigeria@yahoo.es
c_campbellalice009@outlook.com
c_crawford11288@yahoo.co.uk
c_crawford1288@yahoo.co.uk
c_dunson_cb_opd@yahoo.co.uk
c_gilie@yahoo.com
c_icp@yahoo.com.hk
c_kelvin69@yahoo.com
c_london108@aol.co.uk
c_london123@aol.co.uk
c_london126@aol.co.uk
c_london58@aol.fr
c_lordjesus@yahoo.pt
c_mei14@yahoo.com.sg
c_moneygram@yahoo.com
c_moresmiles@yahoo.com
c_mrjon@yahoo.pt
c_mrpaul@yahoo.com.mx
c_upsexpress@yahoo.com.br
c_us2015@yahoo.com
ca.dfgnpc@qq.com
ca1414jj@gmail.com
ca17cpl@hotmail.com
ca17cpl@us.army.org
ca4@cashbeachmon.website.tk
ca63938@mail.com
ca783553@gmail.com
ca@dblairs.onmicrosoft.com
caa11@usa.com
cab@accountant.com
cabell@cbsd.org
cabinaterakatekba@goo.jp
cabinet.bakai@rediffmail.com
cabinet.dodji@gmail.com
cabinet.etude.juridique@one.co.il
cabinet.jacquesbrosset@gmx.fr
cabinet.joel.godichaud@emailn.eu
cabinet.maitre_akecharlemagne@outlook.fr
cabinet12@outlook.com
cabinet_juridiquelaroche@aol.com
cabinet_maitre_warrytiako@yahoo.fr
cabinetdjibrilcamara@yahoo.fr
cabinetleonardgeorge@gmail.com
cabinetmaitre.bambacharles@yandex.com
cabinetmaitreyvesdechavannes@diplomats.com
cabinetmd2929@gmail.com
cabinetpaulbrunet@outlook.com
cabush@cheerful.com
cac@redepaulistao.com.br
cacaca-88283@helpdeskpilot.net
cacasas@adinet.com.uy
cacau@ocorreio.com.br
cacint.ghana@live.com
cacjua@univasf.edu.br
cacorporationbankofameri@gmail.com
cacreditunion@gmail.com
cad@commuwell.co.th
cadarns001@centurytel.net
cadencebankusa@yahoo.pt
caesq@yandex.com
cafe@speedy.com.ar
caffegranditalia@alice.it
caffo55@alice.it
cafodgroup@safe-mail.net
cafrican.centralbank@yahoo.com.ph
cafricard@gmail.com
cagappe@sealink.com.ph
cagavilan@pol.una.py
cagent202@gmail.com
cageo@unifal-mg.edu.br
cagliari@sardegnasolidale.it
caguilar@brekmart.com
cahen@lawyer.com
cahrles_norton70@hotmail.com
caibreno_alp@alice.it
caichengjunkang@yahoo.com.hk
caigou@donchamp.com
cairolichristophe14@yahoo.com
caissedepargnenorm@qq.com
caitlin@ccfoto.net
caixa.financier@gmail.com
caixaconfien@rocketmail.com
caixaconfien@yahoo.co.uk
caixia.huang@ghimli.com
caja01@blumail.org
cajaabanco@yahoo.com
cajaixaseguros@mail.md
cajones@bbnp.com
cakasanigcompany@gmail.com
calbnkin@hotmail.com
calbnking@gmail.com
caldibrunero@alice.it
calebborisattorney@outlook.com
calebborisattorneys@outlook.com
calendar@stroykomplekt.com.ua
calidad@cub.com.co
californiaoffice.@ace.ocn.ne.jp
californiatransferoffice.@lion.ocn.ne.jp
californiatransferoffice.@muse.ocn.ne.jp
calin_camarasan@yahoo.com
calista.baterman1@diplomats.com
calista.baterman1@outlook.com
calista1@fdscxzx.onmicrosoft.com
calistabaterman@yahoo.se
calkoonline@qatar.io
call022333@gmail.com
call2mrcohen4@gmail.com
callapointe@outlook.com
callcentermv2@decameron.com.sv
calligaris.marco@alice.it
callistadax@mail2consultant.com
callme_calverneil_qc@yahoo.co.uk
callmehabiba@gmail.com
callorens@speedy.com.ar
callumb.agent.70@mail.ru
callumheather@yahoo.com
calmemarc@yahoo.com
calmeolina@yahoo.com
calmeyourangel@yahoo.com
calogero.vullo81@alice.it
calorklimaservice@alice.it
calors@galaxy.ocn.ne.jp
calosantonio@outlook.com
calousbruno@yahoo.com
calousbrunoforreal@yahoo.com
calraalbertloanfirm@gmail.com
calruptracing@gmail.com
caltex_online@navega.net.gt
calvbush@execs.com
calvbush@toke.com
calvbush@worker.com
calvert.willow@hotmail.com
calvi.giorgio@alice.it
calvibush@worker.com
calvin.w@virgilio.it
calvinlharrison.03@outlook.com
calvinlharrison.04@outlook.com
calyx@outlook.ph
camahenry1@gmail.com
camanna777@msn.com
camapoint@outlook.com
camapointee1@gmail.com
camapoitnee@yahoo.co.uk
camarajoseph2002@hotmail.com
camaranovacrixas@cultura.com.br
camarasohail@gmail.com
camarastafani1992@gmail.com
camarastafani@gmail.com
camberg427@gmail.com
camberg919@gmail.com
cambo002@clicksend.co.za
cambodia.c2014@gmail.com
cambodia.c2014@yandex.com
cambodiabank@qq.com
cambomiguel@gmail.com
cambridge.spoon@yandex.com
cambridge_spoon@yahoo.com
camelalapointe@mynet.com
camellotinternational@yahoo.com
camelotuk@axcest.com
camelotuknotifications@axcest.com
camerondavid766@gmail.com
camerondokodfinancia@consultant.com
cameronmacauleychamber.co.uk@consultant.com
cameronowen88@outlook.com
cameronsmichaels@qq.com
camila70@gmx.com
camilla.kenani@yahoo.fr
camilledawn.wheat@representative.com
camilo@fortalnet.com.br
camjames903@gmail.com
camluz4@myfairpoint.net
camnocri@cultura.com.br
campaign2016dept@gmail.com
campbell.@tiara.ocn.ne.jp
campbell@xplornet.com
campbell@yacht.ocn.ne.jp
campbellcarl5050@yahoo.com
campbellharrisonloanfirm@hotmail.com
campbellj344@yahoo.pt
campbelllynn96@yahoo.ca
campbellneiman@att.com
campbellneiman@att.net
campbellneiman@mathpotentials.com
campbellneiman@melmothcartage.co.za
campbellneiman@mtein.org
campbellneiman@qq.com
campbellneiman@webmail.co.za
campdavid487@yahoo.com.hk
camriercamara@gmail.com
camssybegh@yahoo.co.za
camtv@vinatex.com.vn
can_me@aol.co.uk
canaanwelbeck1@yahoo.co.id
canada.emplois@yahoo.fr
canadaborderserviceagency@3mail.ie
canadadayshotelmontreal@yahoo.ca
canadiab-ankplc2@outlook.com
canadiabankplc1@accountant.com
canadian.airportimmigrationlawyers@worker.com
canadian.immigration@contactoffice.ca
canadian.immigrationbureauottawa@hotmail.com
canadian.n.r.l@admin.in.th
canadianairportimmigrationlawyers.worker@hotmail.com
canadianlotrrylaley@gmail.com
canadianlotto2015@gmail.com
canadianomnihotel2007@yahoo.ca
canapa23jole@yahoo.com
canary-n@giga.ocn.ne.jp
cancoca11@gmail.com
candacefinancess@att.net
candaceloan2014@yandex.com
candela.buxman@clinicaparque.com.ar
candicempoh@gmail.com
candlventures1@kinect.co.nz
cando_33@hanmail.net
candy.lopez3@aol.co.uk
candyw@greenbamboo.com.cn
canmbomiguel@gmail.com
cannabisoil_medicinecancercure@yahoo.com
cannon.@oak.ocn.ne.jp
cannon@nzgroup.co.nz
cannonau_alice@alice.it
canon@canon.com
canon@fysiogroup.net
canon@ifigmbh.com
canon@medicoregroup.com
cantieresogemi@alice.it
canutos@terra.com.br
cao@ffgpcb.com.cn
cao@unifal-mg.edu.br
cao@viavale.com.br
caowusugh@gmail.com
cap.finance@mail.com
cap.sinelle@yahoo.fr
cap.thermkirk@outlook.com
cap3suites@gmail.com
capemsyariahkelapagading@bankdki.co.id
capereira477@gmail.com
capeticbank03@gmail.com
capgregschneider@gmail.com
capiata@nsa.com.py
capitae@foxmail.com
capital-onebnkny@outlook.com
capital.finance@europe.com
capital.fudiciary@deliveryman.com
capital.market.investment@gmail.com
capital.one.bnk@outlook.com
capital.one.caa@gmail.com
capital1resoruceuk@outlook.com
capital1trustcompany@gmail.com
capital_c_union@admin.in.th
capital_investment_market@yahoo.com
capitalchucks4@hotmail.com
capitalcityloan002@loancomapny.onmicrosoft.com
capitalcityloan8@gmail.com
capitaldeliverydept@gmail.com
capitalempire01@gmail.com
capitaleurope@outlook.com
capitalfinancialservice.ltd3@gmail.com
capitalflight15@gmail.com
capitalflight15@yccaifuu.com
capitalflight@mynet.com
capitalflight@yandex.com
capitalhillsolutions@outlook.com
capitalinvestmentfunds001@gmail.com
capitalm.investment@yahoo.com
capitalmarketinvestment@yahoo.com
capitalmugnano@alice.it
capitalonebnk@financier.com
capitalscapitals@aol.com
capitalsolution@admin.in.th
capitalsplashcash@zbavitu.com
capitalsurebankplc@yahoo.com
capitalsurebarry@zing.vn
capitalsureonlinetransfer@hotmail.com
capitalsureonlinetransferplc@hotmail.com
capitaltrustcorporation@gmail.com
capitaltrustfinances@hotmail.co.uk
capitalworldinvestments@gmail.com
capitec_bank.of_sa_ltd@accountant.com
capkelliemccoyx@gmail.com
capprobert93@gmail.com
caprisonaloanservices@yahoo.com
caps.supply@yahoo.com.ph
capt-katherinelertas@yandex.com
capt-kathernelertas@yandex.com
capt.allen22@gmail.com
capt.amartinz@cantv.net
capt.andrewhut@qq.com
capt.andrewhut@usmilitary.org
capt.anthonyresley@outlook.com
capt.bruceclegg@gmx.us
capt.captrobertkendrick@outlook.com
capt.clayton22@foxmail.com
capt.craignicholas@gmail.com
capt.craignicholas@yahoo.com
capt.davidmichael02@y7mail.com
capt.davidmichaelusmil@hotmail.com
capt.davidrohde@fromru.com
capt.davidrohde@zing.vn
capt.dwighthawkin12@gmail.com
capt.erichlogan5@gmail.com
capt.erichlogan@gmail.com
capt.ericmoore05@gmail.com
capt.ericmoore06@gmail.com
capt.erinfassold@gmail.com
capt.fox53@servicemen.onmicrosoft.com
capt.fox87@servicemen.onmicrosoft.com
capt.gregfrank1@gmail.com
capt.harrydavid1972@yahoo.com
capt.ivanca@gmail.com
capt.james-harold@eresmas.com
capt.jamesvan@cantv.net
capt.jamilyaser@gmail.com
capt.jamilyasser@gmail.com
capt.jennyson@usa.com
capt.jerome.c.lewis


"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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