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"419" sender addresses "D" (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: 2014-08-21 01:09 JST)

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d.berchtold@rrooaarr.com
d.camnocapitafin7@gmail.com
d.datti@aol.co.uk
d.esther14@gmx.com
d.jauch@unternehmercoach.com
d.kabori@live.fr
d.nellor61@aol.co.uk
d123456hy@aol.fr
d3namar13k3tt3r3r@gmail.com
d_dawes123@qq.com
d_dhgd_dhg@aol.fr
d_dr.martin@yahoo.com
d_kabori@yahoo.fr
dahlia@sterlingsilverlandscaping.com
daishin1@mocha.ocn.ne.jp
daisy@institut-naturelle.be
daiwa@io.ocn.ne.jp
daizen@forest.ocn.ne.jp
dalda2davis@outlook.com
dale.stoudt@cox.ky
damianmiller@qq.com
dan_amusan4@hotmail.com
dandyncop@gmail.com
dandyncorp@gmail.com
dangel@qq.com
dangela1@qq.com
dani.albert@aim.com
danicamancic80@gmail.com
daniel.lam11@yahoo.fr
daniel.rita@yahoo.fr
daniel___galvan@mail.com
daniel_galvan@mail.com
daniel_lamin30@godmail.dk
daniel_lamin4@godmail.dk
daniel_moor@live.com
danielabraham890@hotmail.com
danielbrown474@gmail.com
danielgravoueillephilippe@gmail.com
daniellampart@gmx.net
danile_molnar@yahoo.com
dankwak44@yahoo.com
danladi.kifasi@rediffmail.com
danladi_k@yahoo.com.tw
danmansule@gmail.com
danwill0121@godmail.dk
danwill0124@godmail.dk
danwill02@godmail.dk
danwill09@godmail.dk
daouda.doumbia@rediffmail.com
darrymorriscompany@gmail.com
dasmensah02@gmail.com
daswani.mensah010@gmail.com
daswani.mensah020@gmail.com
daswani1mensah@gmail.com
daswanimensah01@gmail.com
daswanimensah1@gmail.com
dataunitednations12@hotmail.com
datt.iw@aol.co.uk
datt_dattiw11@aol.co.uk
datti.dattiwen@aol.fr
dattidattiw1@aol.co.uk
dattiw.dattw@aol.fr
dattiwilliams2005@yahoo.co.in
dattwilliamswilliams@aol.co.uk
davackah.privatemail@gmail.com
davdave34@gmail.com
davdmark65@gmail.com
dave.dawes123@qq.com
daveawilliams61@hotmail.com
daveh@libero.it
davei@libero.it
davemoonn@gmail.com
davemorris1944@gmail.com
david.hunt@gmx.net
david.hunt@qq.com
david.smith1600@yahoo.com.hk
david.smith4@vmail.me
david.smith5@vmail.me
david.williams226@outlook.com
david0smith1959@gmail.com
david102@luukku.com
david1920155@yahoo.com
david1920177@yahoo.com.ph
david4ballard@gmail.com
david_ben_4321@yahoo.com
david_jimenez_blanco@yahoo.com.hk
davidb00000@hotmail.com
davidcox@foxmail.com
davidcraig@rediffmail.com
daviddavid2277@yahoo.com
davidde.verehunt@gmx.de
davidde_verehunt@gmx.de
daviddeverehunt@gmx.de
davidellis338@yahoo.com.ph
davidellis581@yahoo.com.ph
davidharrisonlender@gmail.com
davidhenshaw@qq.com
davidhodges012@gmail.com
davidjackson005@admin.in.th
davidjames33k@gmail.com
davidjames33k@yahoo.com
davidjaook2@gmail.com
davidjaook2@hotmail.com
davidkabila1881@gmail.com
davidkabila1990@gmail.com
davidkarfa@ig.com.br
davidkhumalo@mcom.com
davidkoffi@katamail.com
davidkofourr1@gmail.com
davidkola3008@gmail.com
davidma727@gmail.com
davidmark9000000000@yahoo.com
davidmarkdavidmark23@hotmail.com
davidmarkdavidmark25@hotmail.com
davidmckay@linuxmail.org
davidmelaye@gmail.com
davidmike_0147@hotmail.com
davidmike_201@qq.com
davidmoore@unitedbnkofafrica.tk
davidmoorecc@blumail.org
davidmooredd1@gmail.com
davidmories397@yahoo.com
davidmories750@yahoo.com
davidmories@unitedbnkofafrica.tk
davidnellor68@aol.co.uk
davidoleg44@gmail.com
davidsagah98@gmail.com
davidsam1137@superposta.com
davidsmith1600@inbox.com
davidsmithmdrr@gmail.com
davidsonada@gmail.com
davidthomas@financier.com
davidvincnet@yahoo.com
davidwall@europe.com
davistextiles@gmail.com
davnala6@hotmail.com
davrtryfhfhm@gmail.com
davwills2@gmail.com
dawha_j@yahoo.com
daybyday.trding@yahoo.com.ph
daycar@adinet.com.uy
db0577280@gmail.com
dc@armazemparaiba.com.br
dcedeno@udenar.edu.co
dclarsdgc@gmail.com
ddjhjjdjjgjhc12@aol.fr
ddmoore@bigmail.us
deadoraliv@hotmail.com
debbilahoury@hotmail.com
debbylahoury@centrum.sk
debbylahoury@manresa.net
deblahoury@manresa.net
deborah.herman37@yahoo.com
debtclearingunitimf102@gmail.com
decano_trujillo@unefa.edu.ve
defogos66@yahoo.co.uk
deisersl@unicastelo.br
delahoury@yahoo.com
delimaakin1@gmail.com
delimaakin3@gmail.com
deliverfund@yahoo.com
deliveryoffice066@gmail.com
della.mason2013@yahoo.com
della4duncan@gmail.com
dellamason2013@gmail.com
demo123v@hotmail.com
denakarefa1@hotmail.fr
denapaul2@gmail.com
denispowell4u1@gmail.com
dennis.melcher@outlook.com
dens.wills@live.co.uk
deolawilliams2014@yahoo.co.uk
department-atmcard@informaticos.com
departmentatmcardcenter202@gmail.com
departmentmoneygram7@rocketmail.com
departmentservice94@yahoo.com
depoflag@gmail.com
depolmatkevinjames2@gmail.com
deptffbi1@gmail.com
derbylahoury@hotmail.com
derekross8989@outlook.com
derekrossinfo555@gmail.com
dericah_akoto@yahoo.com
derrick.aelex70@yahoo.com.hk
derrick.alex70@yahoo.com.hk
derrick.alex@yahoo.com
desi@usa.net
desilonal002@yahoo.com.ph
deskoffice@qq.com
devinebenedict1@gmail.com
devinebenedict2@gmail.com
dewustrapt@yahoo.com.ph
dhankins2712@gmail.com
dhariqais@hotmail.com
dhdhdhdndb2@aol.fr
dheeraj.luthra@asia.com
dhimma802@yahoo.com
dhl.benin_shipping54@yahoo.com
dhl.coriercoipany@mail.ru
dhl.servicecompany@yahoo.com
dhl24hrs@outlook.com
dhl85ltd@gmail.com
dhl@dhl2.fr.pn
dhl_courier.company270@yahoo.fr
dhl_courierservice04@admin.in.th
dhl_courierservice05@admin.in.th
dhl_info.uk38@yahoo.com
dhlair@outlook.com
dhlamc123@admin.in.th
dhlcc0081@gmail.com
dhlcc01@yahoo.com
dhlcompan21@admin.in.th
dhlcompanybenin09@gmail.com
dhlcompanynigeria@gmail.com
dhlcourier9080@yahoo.com
dhlcouriermanger1@outlook.com
dhlcouriermanger@hotmail.com
dhlcsbenin@gmail.com
dhlcservicebenin01@deliveryman.com
dhlcustomerservice112@admin.in.th
dhldeliveryagent001@gmail.com
dhldeliveryagent6@gmail.com
dhldeliverybeninc@gmail.com
dhldeliverycom7@gmail.com
dhldeliverycompany04@gmail.com
dhldeliverycompany138@gmail.com
dhlexpress370@yahoo.com
dhlexpressofficer00@gmail.com
dhlexpressofficer19@gmail.com
dhlexpressofficer29@gmail.com
dhloffice328@gmail.com
dhloffice52@gmail.com
dhlofficebj0@yahoo.fr
dhlservice19@gmail.com
dhu.al-himma@outlook.com
diallo20@aol.fr
diallouddin@yahoo.com
diamondbank83@gmail.com
diamondbank964@rocketmail.com
diamondbankbenin1990@gmail.com
diamondexpcouri1@gmail.com
diana3roberts@yahoo.com
dianek421@gmail.com
diani.joseph@yahoo.com
dianikabori2@gmail.com
dianseverinn01@outlook.com
dicko1906@gmail.com
dicksonjames1@rediffmail.com
didiercompaore2@gmail.com
didpjdg@qq.com
diegodiego.fernando1@aol.co.uk
dilesdennis@gmail.com
dimat@dimat.fr
dina.bella22@yahoo.com
dip.dennis131@gmail.com
dip.jackeddyson@yahoo.com
dipkd01@diplomats.com
diplomat.agent12a@yahoo.dk
diplomat.denis@gmail.com
diplomatagent72@yahoo.in
diplomatcourierkennethrice@gmail.com
diplomatdav@gmail.com
diplomatdelivery554@yahoo.fr
diplomati.cmmunity59@yahoo.es
diplomaticagent596@gmail.com
diplomatjohnwiliam.wiliam842@gmail.com
diplomatmikejerry008@gmail.com
diplomatmonicasmith@yahoo.com
diplomatrosecynthia@diplomats.com
diplomatteranceedwards@yahoo.com
dipmb@outlook.com
dipmbn@outlook.com
diprubanallen@gmail.com
dir.office.002@gmail.com
directcaller@gmail.com
directorfbioffice@superposta.com
directorofclaims@qq.com
directorservice@outlook.com
directorswiftcardconsultant009@gmail.com
directorworldbankfundtransfer@gmail.com
diwamik104@godmail.dk
diwamik106@godmail.dk
diwamik122@godmail.dk
diwamik123@godmail.dk
diwamik132@godmail.dk
diwamik161@godmail.dk
diwamik207@godmail.dk
diwamik208@godmail.dk
diwamik233@godmail.dk
diwamik304@godmail.dk
diwamik490@godmail.dk
diwamik87@godmail.dk
djmes101@gmail.com
dkosam12@gmail.com
dkr.idris@gmail.com
dlahouryy@hotmail.com
dm2441@gmail.com
dmadu04@outlook.com
dmrbradley@rocketmail.com
dockeryclaudj@yahoo.com
doganfs@yahoo.com
doha@conserveriesdoha.com
doitall733@gmail.com
domephanthuna@yahoo.co.th
dominic.anderson1@yahoo.com
dominicowen9@gmail.com
dominicshing29@godmail.dk
domnicaddo50@yahoo.com
domniccharles1@gmail.com
don@ipconnect.com
donald_ike@hotmail.com
donaldgodwin2014@yahoo.fr
donate@helpfightebola.com
dondgarcia20113@gmail.com
dondgarcia22@gmail.com
doneakam1@godmail.dk
donkor.williams02@gmail.com
donkor_williams03@hotmail.com
donlawson007@hotmail.co.uk
donna.kwok@yahoo.com
donna@info.com
donnabucella@yahoo.com
donpdonpdonald@gmail.com
donppdonss@gmail.com
dopmichael1969@ymail.com
dopmichael1971@ymail.com
dorabright@outlook.com
dorazio@webmail.it
dorcasbongara@yahoo.com
dorisabubakarr@gmail.com
dorisivymay@yahoo.com
dorubakufouria50@gmail.com
dorubakufouria51@gmail.com
douglasanthony005@gmail.com
douglasanthony007@gmail.com
douglasanthony009@gmail.com
douglasj891@gmail.com
douglasoffice0@gmail.com
downriver@wreawildblue.org
dpalmateer@capacschools.us
dpat54159@gmail.com
dpben@outlook.com
dpetin444@katamail.com
dpoffice004@yahoo.co.uk
dpoffice394@yahoo.com
dpt-safifaaccountxq@live.com
dr._goodluck.jonathan@presidency.com
dr.bophamuket_un@yahoo.com.sg
dr.charles_walter@yahoo.com
dr.christophermatthew@gmail.com
dr.collghfhfjdjf@yahoo.com
dr.david.mathers11@mail.com
dr.davidige1@yahoo.com
dr.davidmathers13@yahoo.com
dr.davidmathers195@yahoo.com
dr.edwardevers11@gmail.com
dr.ericanderson@yahoo.com
dr.evanskwabena@gmail.com
dr.francischen212@yahoo.com.hk
dr.francisdouglas@gmail.com
dr.francisdouglas@yahoo.co.uk
dr.godwinemefiele101@gmail.com
dr.godwinemefiele@admin.in.th
dr.goodluckebelejonathan@yahoo.com
dr.goodluckjonathan00044@gmail.com
dr.goodluckjonathan77777@gmail.com
dr.goodluckjonathangcfr1@gmail.com
dr.harry_moss@hotmail.com
dr.hasus2@gmail.com
dr.hasus@gmail.com
dr.helen.malt@gmail.com
dr.igho01@voila.fr
dr.igho101@voila.fr
dr.jimclark1@yahoo.com
dr.john.fisher@dbh.germany.ru
dr.john.fisher@net.com
dr.johnbrown2014@gmail.com
dr.johnfisher@net.uk
dr.johnkeven234@gmail.com
dr.johnkeven_3031@hotmail.com
dr.johnkeven_303@hotmail.com
dr.kingsley.cbn1@superposta.com
dr.kingsley.cbn4@superposta.com
dr.kingsleymogha@qq.com
dr.kingsleymoghalu.code010@gmail.com
dr.kinsley@qq.com
dr.malik_wasim@yahoo.com
dr.markkoffi1870@gmail.com
dr.martin_dustin_office@yahoo.co.uk
dr.martin_dustinoffice8850@yahoo.co.uk
dr.mathieudossou4u@gmail.com
dr.mrs.iweala14@gmail.com
dr.mrsfiztpatrick@shqiptar.eu
dr.nicholasdonnette1@gmail.com
dr.omarhassan@yahoo.com
dr.owengeorge41@yahoo.com.hk
dr.paulwn@gmail.com
dr.peter_parker01@outlook.com
dr.princegeorgeofficepromo.w.u@gmail.com
dr.richardrichmond@gmail.com
dr.robertanderson1945@yahoo.com
dr.robertosei2030@gmail.com
dr.ronaldkline@hotmail.fr
dr.sam_k96@yahoo.gr
dr.sandyjohn11@yahoo.com.hk
dr.silveromar1956@gmail.com
dr.silveromar@hotmail.com
dr.tonynana2013@gmail.com
dr.tonynana@gmail.com
dr.usman66@hotmail.com
dr.vitorgespar@gmail.com
dr.wm119@gmail.com
dr.yayi.boni55@gmail.com
dr.zetiakhtarx1974@outlook.com
dr_davidashton48@hotmail.com
dr_davidashton49@hotmail.com
dr_e_ijeomah@yahoo.com
dr_henry.oghala@consultant.com
dr_john567@outlook.com
draborisade11@libero.it
draborisade4@libero.it
draborisade@libero.it
dradarline@terra.com.br
dradelekecbntransferringoffice@rediffmail.com
drahk01@yahoo.fr
drahkabore@voila.fr
draldrichharrison@yahoo.co.uk
dralihaidarr@gmail.com
dralihaider1@hotmail.com
drallihaidar@gmail.com
drbensonspellcaster@gmail.com
drbruno111@gmail.com
drclaraadegbite@gmail.com
drdaneil_cocacola_adeola@yahoo.com.ph
drdavidanosikee@gmail.com
drdavidkuku@qq.com
drdonaldasbury@outlook.com
drericjack022@gmail.com
dretgdhdhdh@yahoo.com
drevansegobia001@yahoo.com.hk
drevansegobia005@yahoo.com.hk
drevansegobia008@yahoo.com.hk
drevansegobia010@yahoo.com.hk
drevansegobia01@yahoo.com.hk
drevansegobia02@yahoo.com.hk
drevansegobia09@yahoo.com.hk
drevansegobia1@yahoo.com.hk
drevansegobia5@yahoo.com.hk
drevansegobia6@yahoo.com.hk
drevansegobia7@yahoo.com.hk
drevansegobia8@yahoo.com.hk
drevansegobia9@yahoo.com.hk
drevansegobia@yahoo.com.hk
drfrank_saidu001@voila.fr
drfranksxxx1@gmail.com
drfsimongeorge@yahoo.com
drgodwinemefiele@hotmail.com
drgraywitson1111@gmail.com
drhassanibrahim102@gmail.com
drhenry22@katamail.com
drhenry28@katamail.com
drhenryike3@gmail.com
drhraymondd@yahoo.com.hk
dribrahim0002@gmail.com
driscollmadele@gmail.com
drissapascal19@godmail.dk
drjamie.dimon@usa.com
drjamiedimon@outlook.com
drjavier0111@gmail.com
drjawadkuru20@gmail.com
drjawadkuru50@gmail.com
drjeffcollins_manager@outlook.com
drjimclark1@outlook.com
drjjngozah@gmail.com
drjohn_smith2012@outlook.com
drkennethkwaku@gmail.com
drkennywilliam@consultant.com
drlehmann@yahoo.fr
drmalik770@yahoo.fr
drmargretflintsicia@gmail.com
drmarksanborn12@outlook.com
drmarksanborn14@gmail.com
drmathieudossou4u@yahoo.com
drmichael20110@yahoo.com
drmrsngozie.okonjoiweala@yahoo.com.ph
drmrsthwarman@gmail.com
drmrsveronicaamadiktt2003@googlemail.com
drngoiweala1@gmail.com
drodigiesolution@gmail.com
drolufemi_c_ena@outlook.com
drpaul27@gmail.com
drpaulbenido1@gmail.com
drpaulbenido3@gmail.com
drpaulmirza@yahoo.com
drpaulokoye8000@yahoo.com
drpaulowen591@gmail.com
drpeter_brown22@hotmail.com
drpeterbrown009@hotmail.com
drreginald@gmail.com
drrichardhong22550@gmail.com
drsamudo1@gmail.com
drsarahalade23@gmail.com
drsarigfish@yahoo.com.hk
drscott.rogers13@aol.co.uk
drscott.rogers14@aol.co.uk
drscott.rogers16@aol.co.uk
drscott.rogers25drscott@aol.co.uk
drscott_rogers6@aol.co.uk
drscottr17@aol.co.uk
drscottrogers15drscott@aol.co.uk
drscottrogers25@aol.co.uk
drscottrogers26@aol.co.uk
drsherifakande7@gmail.com
drthaiwibrahim1@hotmail.com
drthaiwibrahim@hotmail.com
drtundelemo09@ymail.com
drugoperterswbk002@gmail.com
drukaben@gmail.com
drwilliam_koffi71@yahoo.fr
drwilliam_koffi72@yahoo.com
drwilliamkoffi@yahoo.fr
drwilliamsbrown@outlook.com
drzakariaail@gmail.com
dsclarkpolice020@gmail.com
dskmsi@yahoo.com
dsmarji@just.edu.jo
dterry.white@gmail.com
dtmann.de@dtmann.de
duezetamotors@alice.it
dularblavis11@gmail.com
dularlavis@ig.com.br
dunamis_f@admin.in.th
dundeebmanager@accountant.com
duongdaynong@oceanbank.vn
duromeepi@gmail.com
duruikeuzoma@googlemail.com
dusontent@yahoo.com
dwfsafbi@katamail.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

jwSpamSpy
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