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"419" sender addresses "U" (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: 2014-10-22 00:41 JST)

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u.ahmed1972@gmail.com
u.benin2003@yahoo.com.ph
u.emmauella24@hotmail.com
u.info@usa.com
u.nited.trustbnkplcc@gmail.com
u.nitedtrustbnkplc@hotmail.com
u.s._departmentofhomeland@outlook.com
u.s.afinacialcrimesenforcmente@gmail.com
u.s_cbp@usa.com
u.streasurydepartmentoffice@yahoo.com.au
u.w458961@hotmail.com
u.western83@yahoo.fr
u1515bah@gmail.com
u_kabore@yahoo.com
u_n_fundmonitoryunit@globomail.com
uaeimmigrationservice@india.com
uambas@yahoo.es
uba-bank@qq.com
uba.accout@accountant.com
uba.banks@africamail.com
uba.plc.atmcard@gmail.com
uba.visa@post.com
uba1bankforafrica@yandex.com
uba2@qq.com
uba_ankplc@outlook.com
uba_bank_2014@libero.it
uba_plc004@hotmail.com
uba_plc06@hotmail.com
ubaatmdepartment@mit.tc
ubabank.bkghlct@gmail.com
ubabank.ofafrica2@yahoo.com.hk
ubabank102@rocketmail.com
ubabank134@gmail.com
ubabank497@yahoo.ca
ubabank5599@yahoo.in
ubabank55@yahoo.com.hk
ubabank619@yahoo.com
ubabank703@gmail.com
ubabank710@yahoo.fr
ubabank988@yahoo.com
ubabank989@yahoo.es
ubabankgroup@qq.com
ubabankloans0@gmail.com
ubabankofafrican2005@yahoo.fr
ubabankplc907@yahoo.com.sg
ubabankplc@inbox.lv
ubabankplcafrica@inbox.lv
ubabankuba@gmail.com
ubabk20@rediffmail.com
ubabnk_atminterswitchunit@hotmail.com
ubabnk_atminterswitchunit@outlook.com
ubacolin@gmail.com
ubagroup2014@outlook.com
ubagroupltd@hotmail.com
ubagroupsplc@gmail.com
ubah@mail2coastguard.com
ubah@outlook.fr
ubaheadofficecustomerservice@gmail.com
ubanank616@gmail.com
ubanews2@hotmail.com
ubank58@yahoo.com
ubankplcubankplc@yahoo.in
ubaonlinetransferbank@rediffmail.com
ubapaycentre@secretarias.com
ubauplcsngs@superposta.com
ublpak@dr.com
ubn.foreigndeptclearance2222@hotmail.com
ubueno.tanner@yahoo.com.au
ubuluzembem@hotmail.com
ubx.courierdelivery@yahoo.com.hk
ubxc.ravisoni@yahoo.com.hk
ucheben37@yahoo.com
ucheggrace@yahoo.com.hk
uchennadavid23@yahoo.co.uk
udennaugustine@yahoo.fr
udensi.chambers@latinmail.com
udoakanma@aol.co.uk
udodi11@yahoo.com.hk
udodi8632@gmail.com
udohmrsrita@gmail.com
udonwaodu@gmail.com
uduchambers@admin.in.th
uganaudoka@yahoo.com
uganda@davidengineeringltd.com
ugede4@gmail.com
ugobella8@gmail.com
ugobest868@yahoo.com
ugochi0015@msn.com
ugoego_anyi@barid.com
ugopatk10@yahoo.com
ugosimba2014@gmail.com
uhhaqwgav@gmail.com
uintedparcel_service@yahoo.in
uion.western@yahoo.com.sg
uju.lee1@aol.fr
uk.fiduciaryofficer@gmail.com
uk.freelottooffice@yahoo.com
uk.ing@blumail.org
ukaagacc@gmail.com
ukaagacc@outlook.com
ukadams.smith@yahoo.com.ph
ukadams_smith@yahoo.co.uk
ukagacc@outlook.com
ukagacc@yahoo.com
ukarex@yahoo.com
ukbaeuropeanenquiries@outlook.com
ukbatravel@gmail.com
ukbmwcwins@admin.in.th
ukborder.vfs@englandmail.com
ukbordertravelagency.immigrationdirect@europe.com
ukclaimsmanager1@englandmail.com
ukclaimsworld@live.com
ukcooperativebnk@admin.in.th
ukdeliverydep@post.com
uklottery739@yahoo.com.hk
uklottocd@gmail.com
ukltry0014@foxmail.com
ukmanagergregsmith@consultant.com
ukpolicescotland@foxmail.com
ukscottuk1@blumail.org
ukshell_department@consultant.com
ukshellplc@dgoh.org
uktoyotaautotraders@hotmail.com
ukwuamaka@aol.co.uk
ulsterservices.com@sunster.com
umaral1@qq.com
umaral@qq.com
umarben1011@gmail.com
umarben7@gmail.com
umaronusonlawfirm@gmail.com
umaruzongo@gmail.com
umeruasolomon@outlook.com
umkyzzic@icmc-australia.org.au
un-compensation@outlook.com
un-generalsecretary@admin.in.th
un-habitat@aitlbd.net
un.benin2003@foxmail.com
un.grant@minister.com
un.humanity30@gmail.com
un.kualalumpur@diplomats.com
un.office@mail.bg
un.rep01@gmail.com
un2147017@gmail.com
un@info.com
un_diplomaticcourierservice33@yahoo.fr
un_mcly@yahoo.com.au
un_under-secretary@xaut.org
un_wb_assisted_programme@admin.in.th
unaccountdiecto@katamail.com
unationofficedesk@gmail.com
unbank@foxmail.com
unbankcode@aim.com
unbk@turkposta.tk
uncc.claimsprocessing@gmail.com
uncc007@hotmail.com
uncc@uncc.org
uncc_boardtrusteesawardcenter@europe.com
unclaimrbi@admin.in.th
uncngcompensation@gmail.com
uncompensation10@kimo.com
uncomrosehills@gmail.com
uncourier1950@outlook.com
uncourier_s@yahoo.com
undelegatefbi@outlook.com
underun@outlook.com
undp575765@gmail.com
undpatmclaims22@gmail.com
undppayment@representative.com
ungchen22@yahoo.com
ungchen2@yahoo.com
unheadoffice@financier.com
unicef_coordinator@consultant.com
unicef_cordinator@consultant.com
unicghwamaecowasprcord@gmail.com
unicy@unicybarak.us.pn
uniitedbankafrica@gmail.com
uninfo@sinain.com
union.bank748@gmail.com
union.seguros@europe.com
union.western123@hotmail.com
union.western137@yahoo.com.sg
union@accountant.com
union_b-plc.ng@wss-id.org
union_bankplc697@yahoo.com
union_w89@yahoo.com.tw
union_western@terra.com
unionbank18plccccc@gmail.com
unionbank2004@gmail.com
unionbank355plcc@gmail.com
unionbank59@gmail.com
unionbank_benin@ymail.com
unionbanknigplc74@gmail.com
unionbankunit@gmail.com
unionbankxplc@gmail.com
unionbankxplcc@gmail.com
unionchambers@yandex.com
unionforeignremittance@gmail.com
unionw109@yahoo.fr
unionw39@gmail.com
unionw95@yahoo.fr
unionwestern1212@gmail.com
unionwestern213@yahoo.com
unionwestern283@yahoo.com
unionwestern380@yahoo.co.uk
unionwestern59@ymail.com
unionwestern879@gmail.com
unionwestern898@yahoo.com.au
unionwestern987@gmail.com
unionwesternoffice517@gmail.com
uniqueloansolution01@gmail.com
united-bank-of-africa@gmx.com
united-nationcompensation@bandits.org
united.info@united.com
united.nations.dept@hotmail.com
united.nationunitednation02@outlook.com
united1bank@yahoo.com
united846345@yahoo.com
united_nation_fund@consultant.com
united_nation_office20@yahoo.com
united_nationns@yahoo.co.uk
united_secatrygeralmoon@yahoo.com
unitedafrica_bank@libero.it
unitedbank-online@accountant.com
unitedbank1978@yahoo.com
unitedbank361@gmail.com
unitedbank700414@yahoo.de
unitedbankafrica.gov@accountant.com
unitedbankforafrica.plc_atmcard@yahoo.com
unitedbankforafrica218@yahoo.com.ph
unitedbankforafrica550@gmail.com
unitedbankforafrica65@yahoo.it
unitedbankforafrica669@gmail.com
unitedbankforafrica792@gmail.com
unitedbankingzone@gmail.com
unitedbankofafrica13@kimo.com
unitedbankofafrica2002@yahoo.com
unitedbankofafrica27@yahoo.it
unitedbankofafrican4@gmail.com
unitedbankonline60@gmail.com
unitedbanofafrcan333@hotmail.com
unitedbenations@yahoo.com.ph
unitedcouriercompanybenin@yahoo.ca
unitedkingdom001@hotmail.com
unitednatiion@usa.com
unitednation.dep11@gmail.com
unitednation.update1@y7mail.com
unitednation04@yahoo.co.uk
unitednation3883@hotmail.com
unitednation3e@gmail.com
unitednation43@rocketmail.com
unitednation704@yahoo.com.ph
unitednation@micro.lt
unitednation_organization001@yahoo.com
unitednationafricaheadquarterb@gmail.com
unitednationafricanunion2013@gmail.com
unitednationheadofficemanager@yahoo.com
unitednationimf22@zoho.com
unitednationlottery@yahoo.com
unitednationoffice.nationoffic@gmail.com
unitednationofficefile88@gmail.com
unitednationoffices.moon@gmail.com
unitednationoffices1@yahoo.com.ph
unitednationorg2014@hotmail.com
unitednationpayment@nig.org
unitednations.onlinesafety2013@gmail.com
unitednations.united@hotmail.com
unitednations002@zing.vn
unitednations00@yahoo.com.hk
unitednations100@india.com
unitednations111@live.com
unitednations519@yahoo.com
unitednations89@outlook.com
unitednations@compensation-payment.com
unitednationscompensationunit@administrativos.com
unitednationsdetails@hotmail.com
unitednationsoffice2@zing.vn
unitednationsofficenewyork@yahoo.com.ph
unitednationsone546@yahoo.fr
unitednationsoversight@zing.vn
unitednatiosndds@ciudad.com.ar
unitedoffcedept1@outlook.com
unitedoffcedept@outlook.com
unitedp3@aol.com
unitedpacelservice@gmail.com
unitedpar20celservice@live.fr
unitedparcel.courier@yahoo.com
unitedparcelservice645@yahoo.com
unitedparcelservicescourier@live.com
unitedservice880@yahoo.com
unitedstate.postalservice@yahoo.com
unitedstated018@gmail.com
unitedstateinterpol@barid.com
unitedstatesamrican@yahoo.com
unitedstatestreasury@rediffmail.com
unitedtrustbnklonuk@admin.in.th
unitenquiries@outlook.com
uniteparcelservice@gmail.com
unitfbidfw@katamail.com
unitnation.benin@gmail.com
unitoffice751@yahoo.com.tw
unity.bankplc@mail.bg
unitytrustbankplc1972@gmail.com
unitytrustbankplc1972@yahoo.co.uk
universal.express@live.fr
universalgloba@126.com
universarsaspain@consultant.com
univesalnetworkscompany@gmail.com
unjames@e-mail.ua
unknown@seagreen.ocn.ne.jp
unn.yx14@gmail.com
unnccofficeun@yahoo.ca
uno.deptonline@admin.in.th
unobankimoon@yahoo.com
unoff00800@gmail.com
unoffice078@gmail.com
unoffice1935@email.it
unoffice4us1@gmail.com
unoffice4us@gmail.com
unoffice_benkojo123@rediffmail.com
unoffice_mr.amos@yahoo.com
unofficemarkgrant@mail.com
unofficenewyork@yahoo.com.ph
unoffinig@hotmail.com
unonna320@yahoo.com.my
unorg25@yahoo.com
unpaymentoffiice@gmail.com
unrepresentive@gmail.com
unsecretary@linuxmail.org
unsecrietarygeneral23@hotmail.com
unteams200@gmail.com
untedbanksgroups@gmail.com
unttwills6@gmail.com
unundersectarygeneral@gmail.com
up69019rimore@hotmail.com
up69022rimore@hotmail.com
up697rimore@hotmail.com
upbonlineaward.org@walla.co.il
upgrade@web.com
upostoffic@yahoo.com
ups.company27@yahoo.com
ups.courier@email.com
ups.dc200@gmail.com
ups.ng@qq.com
ups.ngr@outlook.com
ups001@live.co.uk
ups_9@yahoo.com
ups_courier44@yahoo.co.uk
ups_courier9999@administrativos.com
ups_dc200@barid.com
ups_unitedparcelservice101@yahoo.fr
upsatmcardupsatmcard@gmail.com
upscompany480@gmail.com
upscompany@kimo.com
upscouirescommpany@yahoo.fr
upscouriecentre@yahoo.com
upscouriee1@outlook.com
upscourier47@yahoo.com
upscouriercompa897@outlook.com
upscouriercompa@hotmail.com
upscouriercompany16@yahoo.com
upscouriercompany321@yahoo.com
upscouriercompany985@yahoo.com
upscouriercompany@barid.com
upscourierds7@live.com
upscourierservice14@yahoo.fr
upscourierservice@outlook.fr
upsdelivery@pisem.net
upsdelivery_service82@yahoo.com
upsdeliveryservice26@yahoo.com
upsdeliveryservice79@yahoo.com
upsdservice@kimo.com
upsng@qq.com
upsnng@qq.com
upsoffice@nm.ru
upsservice.service2014@yandex.com
upsunitedparcelservice1@gmail.com
urgentbizazmi01@gmail.com
urosevicdusan1@yahoo.com
ursbn2012@gmail.com
ursmhassam@e-mail.ua
ursula.clark@btinternet.com
ursulatokyo1945@yahoo.com.au
us-dhsoffie-govus@outlook.com
us.disbursement@kimo.com
us.e.m.bassy@admin.in.th
us.embassy77@yahoo.com
us.homeland002@gmail.com
us.homelandsecurity80@outlook.com
us.payoutfunds@kimo.com
us.ss_gov@aim.com
us2nig@yahoo.com.hk
us@ustreasury.org
us_emb_brepublic@yahoo.fr
usa.fbi.investigat@qq.com
usa.homeland@admin.in.th
usa_embassy.mumbai@diplomats.com
usa_lrs0@barid.com
usaamba@yahoo.com
usaamrca@gmail.com
usaarmy009@gmail.com
usaatmpaymentoffice@gmail.com
usachasebank@gmail.com
usacustombp@gmail.com
usaembassy@qq.com
usaembeninoffice@gmail.com
usaid.un.org@gmail.com
usambasardr@yahoo.com.hk
usambasardrr@yahoo.com.hk
usambassadortonigeria1978@gmail.com
usambassadortonigg00001@gmail.com
usambassadortonigg@gmail.com
usarmycaptcassidy.awan@yahoo.co.nz
usassistprogram001@foxmail.com
usatreasurysecretary@usa.com
usbcarmouse@gmail.com
usbureauaffirsdirectors@manager.in.th
uschasebank@gmail.com
usd-tcfbn2@qatar.io
usdepaetment.homeland@yahoo.in
usdrugenforcementadm1@gmail.com
usembass10@safe-mail.net
usembass11@hotmail.com
usembass13@hotmail.com
usembass14@hotmail.com
usembass15@hotmail.com
usembass1@safe-mail.net
usembass2@dgoh.org
usembass2@yandex.com
usembass3@safe-mail.net
usembass3@yandex.com
usembass5@admin.in.th
usembass5@safe-mail.net
usembass6@safe-mail.net
usembass8@admin.in.th
usembass8@safe-mail.net
usembassb@gmail.com
usembassbb@gmail.com
usembassbbb@gmail.com
usembassbbbb@gmail.com
usembassy20133@admin.in.th
usembassy2015@hotmail.com
usembassy41@yahoo.com.mx
usembassy680@gmail.com
usembassybe2@gmail.com
usembassyus@aol.de
user1@shoppersdawn.biz
user1@zao-agrokomplex.ru
user@hjtz.com
user@noteworthymedical.com
userdelivery011@gmail.com
usfibgov@she.com
usfr.u.j.janet@consultant.com
ushomeland_security@barid.com
usman_abudul1@aol.fr
usman_jawara@yahoo.com
usmanabudul10@gmail.com
usmanali@presidency.com
usmandako@hotmail.com
usmanddabaaaaaaaa@outlook.com
usmandikko@gmail.com
usmanhassan920@yahoo.com.ph
usmanmartins@yahoo.com
usmanmohan12@gmail.com
usmanmohan15@gmail.com
usmansmohs@gmail.com
usmantimta@yahoo.es
usmhassen08@gmail.com
usmhassen3@gmail.com
usmilitarydefenc@yahoo.com.hk
uspayoutdesk@yahoo.com
uspsdeliverycourier@yahoo.com
ustreasurydepartment899@gmail.com
ut-b@manager.in.th
utbpaymentcenter0111@gmail.com
utbpaymentcenter@gmail.com
uthingo-lotto@uthingo.co.za
utilisateur@emails-webmail.com
uttam.sahoo@destimoney.com
uunitedbankofafricaplc@yahoo.it
uuonvannik@yahoo.com
uusmanhassen@yahoo.com
uuu.yyy1@aol.co.uk
uwbinfo100@gmail.com
uwellsfargo@gmail.com
uwellsfargobank@gmail.com
uwestern376@yahoo.com.au
uwestern47@yahoo.com
uwestern816@yahoo.com.hk
uwestern86@yahoo.com
uwww.wester@gmail.com
uzambi.sambi@gmail.com
uzambisambi53@godmail.dk
uzopara1@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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