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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: 2014-04-10 01:03 JST)

jwSpamSpy in the system tray


u.b.a.plc.gh209@gmail.com
u.bankplc62@yahoo.co.uk
u.bello@hotmail.com
u.d3@aol.fr
u.express@aol.com
u.file@laposte.net
u.inforkate@yahoo.com
u.mobile@aol.co.uk
u.n.o.dfcntc@admin.in.th
u.n.office@europe.com
u.nation12@yahoo.com.ph
u.nations299@laposte.net
u.nations509@laposte.net
u.nations@terra.com
u.nunite.q@live.com
u.office@laposte.net
u.powerloans@gmail.com
u.s.customsu.s.customs2013@gmail.com
u.s.departmentbeninrepublic@gmail.com
u.s.departmentembassy@gmail.com
u.sa_abassador@yahoo.com
u.sbank@yahoo.es
u.sdepartmentofhomelandsecurity@hotmail.com
u.sembassy1111@yahoo.com
u.sfinancial-mackenziefoundation@rogers.com
u.statesfederalreserveunder@yahoo.com.hk
u.w@outlook.fr
u.western000@yahoo.com.hk
u.western13@gmail.com
u.western32@yahoo.com.au
u.western40@yahoo.co.id
u.western52@yahoo.com
u.western81@yahoo.com
u.western96@yahoo.com.hk
u092469@squ.edu.om
u30492@hotmail.com
u3@officeun.onmicrosoft.com
u4108@hotmail.com
u4@officeun.onmicrosoft.com
u4bello@zing.vn
u5@officeun.onmicrosoft.com
u_bank25@ymail.com
u_bankimoon@yahoo.com.ph
u_borderprotection8@yahoo.com
u_chinedu@yahoo.com
u_homelan@yahoo.com
u_johnson10@superposta.com
u_johnson13@superposta.com
u_johnson14@superposta.com
u_johnson15@superposta.com
u_johnson17@superposta.com
u_nationheadoffice@yahoo.co.jp
u_nations22@yahoo.com
u_npc18@blumail.org
u_usambassador_tobeninrepublic@yahoo.fr
u_western29@yahoo.com
u_western37@yahoo.com
u_western50@yahoo.com
u_western87@yahoo.com
u_western93@yahoo.com
uachisabamasr@gmail.com
uachisabamasr@zing.vn
uae.investproject_exhibitor@live.com
uaelottoagent@yahoo.fr
uafrica710@yahoo.es
uambassador21@yahoo.com
uat@cafe.tg
uba-customercareltd@hotmail.co.uk
uba-debitcarddepartment@wss-id.org
uba-london@london.com
uba.2@post.com
uba.ac_card@bikerider.com
uba.africardcentre@admin.in.th
uba.atm.sanfaj3@e-mail.ua
uba.atmdelivery@hotmail.com
uba.atmdepartment@katamail.com
uba.bank.beninrepublic@gmail.com
uba.bank25@yahoo.fr
uba.bankplc2013@yahoo.com.hk
uba.benin@yahoo.fr
uba.cash.fund_207@live.com
uba.customerscare1970@ymail.com
uba.enquiries@zbavitu.net
uba.gabriel@yahoo.com.au
uba.gabriel@ymail.com
uba.groupbak1@kimo.com
uba.section@wss-id.org
uba1949@hotmail.fr
uba1960@kimo.com
uba1960@yahoo.com
uba3333@yahoo.com
uba@ubagrwoup.net.ms
uba_atm.sanfaj@rocketmail.com
uba_atmcard1@rocketmail.com
uba_atmcard345@qq.com
uba_centeratm@outlook.com
uba_costomer821@admin.in.th
uba_customer65@live.com
uba_customer@live.com
uba_customerscare@ymail.com
uba_enquiries@zbavitu.net
uba_enquiry@zbavitu.net
uba_files@safe-mail.net
uba_inquiries@zbavitu.net
uba_johnson01@yahoo.com
uba_kane@yahoo.com.ph
uba_mark20008@yahoo.co.uk
uba_payment1@consultant.com
uba_payment1@yahoo.com.ph
ubaaccraghana_atm@live.com
ubaafrcabank@gmail.com
ubaafrica1@mail2africa.com
ubaafricardcenter07@voila.fr
ubaafricardcentre@yahoo.it
ubaatmcarddepartment@e-mail.ua
ubaatmcarddepartment@gmail.com
ubaatmdep2@blumail.org
ubaatmdep@blumail.org
ubaatmoffice2012@gmail.com
ubaban09@superposta.com
ubabancqforafrica@gmail.com
ubabank.africa10@gmail.com
ubabank.atmcard@yahoo.com.ph
ubabank.beninrepublic@yahoo.fr
ubabank.dept@voila.fr
ubabank.mg@gmail.com
ubabank.officeafrica@gmail.com
ubabank00000@yahoo.fr
ubabank137@gmail.com
ubabank2013@yahoo.fr
ubabank293@yahoo.dk
ubabank297@yahoo.com.hk
ubabank40@kimo.com
ubabank52@yahoo.fr
ubabank644@gmail.com
ubabank64@yahoo.com.tw
ubabank658@yahoo.com
ubabank678@yahoo.fr
ubabankafrica923@yahoo.com
ubabankafricca001@yahoo.es
ubabankbenin02@yahoo.com
ubabankbenin02@yahoo.fr
ubabankgroup03@gmail.com
ubabankingfunds_usa@rocketmail.com
ubabankintplc2012@yahoo.co.uk
ubabankof.africa@yahoo.com
ubabankofa@yahoo.com
ubabankofafrican2005@yahoo.fr
ubabankoffice1@gmail.com
ubabankoffice86@rocketmail.com
ubabankofnigeriaplc@yahoo.com.hk
ubabankplc17@ymail.com
ubabankplc201351@yahoo.ca
ubabankplc43@gmail.com
ubabankplc710@yahoo.com
ubabankplc896@gmail.com
ubabanktreasure@gmail.com
ubabkplc2013@outlook.com
ubabkplc@outlook.com
ubabnk.addmin@admin.in.th
ubabnk171@gmail.com
ubabnkofafrica-benin@qatar.io
ubabnkofafrica002@qatar.io
ubabnks4000@gmail.com
ubabnky@live.fr
ubabptxt1990@hotmail.com
ubabq030@gmail.com
ubacashfast@yahoo.com
ubacharles25@yahoo.com.ph
ubachris566@yahoo.com.ph
ubacotedivoire@ymail.com
ubacs.001@gmail.com
ubacustomercareservice@admin.in.th
ubacustomerscare5@gmail.com
ubacustomerscare@rocketmail.com
ubacustomerservice@secretarias.com
ubadata@kimo.com
ubafile001@hotmail.com
ubafrcabank@gmail.com
ubaftransfer@yahoo.co.uk
ubagroup.nng002@admin.in.th
ubagroup.paris@laposte.net
ubagroup112@blumail.org
ubagroup114@blumail.org
ubagroup@superposta.com
ubagroupinter@gmail.com
ubagroupofbank@yahoo.fr
ubagroupplc@ubagroupplc.net.ms
ubagroups.customerscare@accountant.com
ubagroups.customerscare@hotmail.com
ubagroups.customerscare@yahoo.fr
ubagroupsplc@superposta.com
ubahandfamily1010@gmail.com
ubaid.sani@secretarias.com
ubaint10@live.com
ubaint@live.com
ubainterntionlbnkplc104@live.fr
ubajimcbn1@e-mail.ua
ubamikeadams@yahoo.com
ubankafrica17@yahoo.com
ubaoffice08@gmail.com
ubaoffice326@yahoo.com
ubaplc156@yahoo.dk
ubaplc2012@hotmail.com
ubaplc_dsk2013@hotmail.com
ubaseke_dadamilla@myway.com
ubatmvcard@admin.in.th
ubatransferdepartments@accountant.com
ubaunitedbankplc@yahoo.com.hk
ubausa1@btinternet.com
ubavisacreditunionbank@fastservice.com
ubbabfff@live.fr
ubbdiplomatic@gmail.com
ubcmails2002@yahoo.com.sg
ubcmails2003@yahoo.com.sg
ube.bank.african@gmail.com
ubi.fundtransfer@gmail.com
ubk1960@zing.vn
ubn.foreigndeptclearance2222@gmail.com
ubn_prizeremittance@live.com
ubnbankng@gmail.com
ubnigplcc@yahoo.com
ubofnigeriaplc333@yahoo.co.uk
ubs.b.usa@admin.in.th
ubs.consultants.london@consultant.com
ubs.dpt@financier.com
ubs.swiss.london@europamel.net
ubs@ubsinvest.co.uk
ubsuk49@56788.com
ubsuk@wss-id.org
ubu075@msn.com
ucb@ucb.com
uche_n_oke@yahoo.co.uk
ucheejike2@yahoo.com
ucheejike3@yahoo.com
uchemarcus@gmail.com
ucompensationcommissi@yahoo.com
ucostomservice@yahoo.com
ucypumunchezi1@yahoo.se
udafdelivery@gmail.com
udagent1@gmail.com
udanko1@yahoo.fr
udankoro2@yahoo.ca
ude1959@gmail.com
udelivercompany@yahoo.in
udemehben@att.net
udemehben@imfcompensation.org
udezue_anthony@yahoo.com
udiamondwestern@ymail.com
udo2@mini317.onmicrosoft.com
udo3@mini317.onmicrosoft.com
udo4@mini317.onmicrosoft.com
udo4@noni195.onmicrosoft.com
udo@mini317.onmicrosoft.com
udo_willy@yahoo.com
udodi@mynet.com
udoos@quartz.ocn.ne.jp
udoudong@hotmail.com
udsdelivery@gmail.com
uducomedo@gmail.com
uduedo@gmail.com
uembasssy@kimo.com
uembassy87@yahoo.fr
uexpresscouriesercom@yahoo.com.tw
uforota@gmail.com
uggg7899@hotmail.fr
ugo.prince1@gmail.com
ugo1@hilton700.onmicrosoft.com
ugoala.joe@gmail.com
ugogentilini@alice.it
ugogood.okey@mail.com
ugogood@outlook.com
ugomichelle97@yahoo.com
ugomichelle@yahoo.ca
ugrant@kimo.com
uinffooo13@gmail.com
uive@charlanold.com
ujh66@tame787.onmicrosoft.com
ujr@upcmail.ro
uk-ba@wss-id.org
uk-bondcreditors2010@live.com
uk-customerwesternunion2013@yandex.com
uk-office@loewsleconcorde-hotel.2itb.com
uk-skillclear.labourdepartment@consultant.com
uk.berclaysbnk.org@vf.vc
uk.claim@libero.it
uk.claimsheloilcentr@live.com
uk.claimsheloilcentre@live.com
uk.claimsheloilcentrn@live.com
uk.crown_court@oath.com
uk.fiduciaryofficer@gmail.com
uk.intllotterry174@onet.pl
uk.jobvacancy.opening@gmail.com
uk.nat_lottery@yahoo.co.uk
uk.onlinedraw@live.com
uk.shell@e-mail.ua
uk.shellottory@gmail.com
uk28@nokia941.onmicrosoft.com
uk6@cocacola917.onmicrosoft.com
uk7@chevroletmotors240.onmicrosoft.com
uk@office283.onmicrosoft.com
uk@office584.onmicrosoft.com
uk@office634.onmicrosoft.com
uk@office705.onmicrosoft.com
uk@office860.onmicrosoft.com
uk@office869.onmicrosoft.com
uk@uk525.onmicrosoft.com
uk_2013_uk_ukbb@outlook.com
uk_application_depts@wss-id.org
uk_borderagency@xd.ae
uk_chevrolet@london.com
uk_govt.staff@live.com
uk_govt.staff@ovi.com
uk_immigrationhomeofficelawyerlondon@london.com
uk_lottery@yahoo.com.hk
uk_lottery@zing.vn
uk_lotteryorganization@yahoo.dk
uk_lottoonlinefreetkt@yahoo.com.hk
uk_nat_lottery@yahoo.co.uk
uk_travel_agency@london.com
ukadams.smith@yahoo.com.ph
ukadams@terra.com.co
ukag@anchorsecurities.biz
ukasiacoordinatorconsultant@ymail.com
ukawardpromodepart@yahoo.co.uk
ukawards2013@yahoo.co.uk
ukba-gov@london.com
ukba-gsi-govuk@london.com
ukba.enquiries@live.co.uk
ukba.enquiry@yahoo.com
ukba.goverment@consultant.com
ukba.gsi.gov.uk@govt-uk.cz.cc
ukba.ukentryclearance.visacentre@ukcentre.com
ukba.workvisa.entryclearance.centre@ukcentre.com
ukba_enquiries@hotmail.com
ukba_office@london.com
ukbaenquiries@linuxmail.org
ukbaenquiries@wss-id.org
ukbaeuropeanenquiries@outlook.com
ukbaeuropeanenquiries@zbavitu.net
ukbapublicenqr@dgoh.org
ukbapublicenqrs@ukba-gov.org
ukbapublicenquiries.gsi.gov@live.co.uk
ukbapublicenquiries@ukba-gov.org
ukbapublicenquiriesgssigovt@officials.co.uk
ukbbc0012@hotmail.com
ukbbclaims@live.co.uk
ukbrazillotagent@gmail.com
ukcamelot@zajil.net
ukcanada_lottery@yahoo.com.hk
ukclaimservice@hotmail.co.uk
ukclaimstransfer@gmail.com
ukclaimstransfer@mail.com
ukcocacola_claimdept@hotmail.co.uk
ukcocacola_live12@live.com
ukcocacolaclaims18@yahoo.co.uk
ukcoke@mail2scott.com
ukcokescott1@mail2scott.com
ukcokesteve@mail2scott.com
ukconsulate@india.com
ukcoordinator1.1@live.com
ukcustomercarecentres@msn.com
ukdebtm@yahoo.com
ukdebtmanagementoffice00@nokiamail.com
ukdi@london.com
ukdiplomaticcourierservies@yahoo.co.uk
ukdraw_scottpark04@yahoo.co.uk
ukembassy.india@hrc.uk.com
ukembassy@visadepartment.in
ukexpress-parcels@live.com
ukf.s.board@outlook.com
ukfedbnk@yahoo.co.uk
ukfiduciary.rep@hotmail.co.uk
ukfiduciary@bol.com.br
ukfinancedeptment@live.co.uk
ukfreelotto@yahoo.com
ukgov.visa@ukba-services.co.uk
ukgov.visa@ukba-servicesonline.co.uk
ukgov.visaonline@yahoo.com
ukgovminsfaffairslabor@yahoo.com
ukgrant@kimo.com
uki25182@hotmail.com
ukicccrikectpromo@rediffmail.com
ukiccreketpromotion@rediffmail.com
ukimmigrationborderagency@border-agency.tk
ukinlandrevenue.board@zhot.net
ukinternationalclaimsagent@gmail.com
ukinternationald@yahoo.co.uk
ukl@admin.in.th
uklloarganizationn@yahoo.co.uk
uklondonbarclaysbankplc@yahoo.co.uk
uklondonhrhiltonhotels@gmail.com
uklot44@london.com
ukloto44@london.com
uklottery12@yahoo.com
uklottery130@yahoo.com.hk
uklottery488@yahoo.com.hk
uklottery608@yahoo.com.hk
uklottery982@yahoo.com.hk
uklotteryboard@rogers.com
uklotteryclaimsofficer1@yahoo.co.th
uklotteryclaimsofficerr@yahoo.co.th
uklotterydisbursementoffice@ymail.com
uklotteryoffice@yahoo.com
uklotteryonlinefreeticketorg@yahoo.co.uk
uklotteryorganization924@yahoo.dk
uklotterypoliceagents@policemail.co.uk
uklotto2222@gmail.com
uklotto222@gmail.com
uklotto_481claims@yahoo.co.uk
uklottoorganizationn@yahoo.co.uk
uklottowinnings@gmail.com
uklottowinnings@yahoo.co.uk
ukmandelar@yahoo.in
ukmbassadortobeninrep@yahoo.co.uk
ukmsnboard@live.com
uknationallottery@yandex.com
uknationallotteryfiduciaryagent@safe-mail.net
uknokiadraw2013@live.co.uk
uknokiaverificationcentre2013@ccb-ccb.com
uknokiawin@live.com
ukntbank@gmail.com
ukoffice_freelotto@yahoo.com
ukofficedraw@gmail.com
ukpromoawardsamsunggalaxy@gmail.com
ukregionalclaimsdptcntr@gmail.com
ukrinur@ukrpost.ua
ukshelloffice@gmail.com
ukshelloilprizeclaimplc@live.co.uk
ukshellprizeclaimplc@live.co.uk
ukshellprizeclaimplc@live.com
uktr001@rediffmail.com
uktr015@zipmail.com.br
uktr01@rediffmail.com
uktr01@superposta.com
uktr01@zipmail.com.br
uktr03@zipmail.com.br
uktr09@zipmail.com.br
uktravelspermit@live.co.uk
ukunits2011@live.com
ukvisa_consultant@fsmail.net
ukvisa_embassyoffice@london.com
ukvisaapply.embassyoffice@london.com
ukvisaapply@britishhigh-commission.com
ukvisaapplybritishhighcommission@london.com
ukvisaembassy@visadepartment.org.in
ukvisainfo@consultant.com
ukwbkgroupdpt1@hotmail.co.uk
ulak13@terra.com
uleimanbbas@hotmail.com
ullapeters@hotmail.com
ulmus@iol.it
ulottery293@yahoo.com
ulsterbankdept@v.gg
ultimate_loaninvestment@yahoo.com
um885908@gmail.com
um_aru@yahoo.in
umah_patrick@yahoo.com.ph
umahpatrick@gmail.com
umar001@e-mail.ua
umar_11@hotmail.fr
umar_akmal101@hotmail.com
umarakmal101@gmail.com
umarbello1020@yahoo.com.hk
umarbello1@e-mail.com
umarh1@yahoo.fr
umarhamisu_septuagenarian@yahoo.com
umarisyaku9@gmail.com
umarm0092@gmail.com
umarpeter@yahoo.cn
umaruslanbat@yahoo.it
umaruz1@gmail.com
umaruzongo771@yahoo.fr
umaruzongo@gmail.com
umaryussuf1@qq.com
umarz1@lycos.com
umberto.polizzi@tin.it
ume.sabina71@yahoo.com
umecse@gmail.com
umekwe@yahoo.ca
umibouzu@u01.gate01.com
umimakgabo2010@gmail.com
umoh80@gmail.com
umrahmedibrahim@gmail.com
umuezeudo@yahoo.com.ph
umuojagumr.adanti@yahoo.com.hk
umyrm121@ymail.com
un-claimedresponses@live.com
un-dept@secretarias.com
un-desa2014@live.com
un-desa2014@outlook.com
un-gh@representative.com
un-info1@mail.kz
un.agentdelivery11@gmail.com
un.apf1@gmail.com
un.atmm@live.com
un.compensation@e-mail.ua
un.compensations.settlementsunit@london.com
un.coordinator@mailbox.hu
un.debtpanel@yahoo.se
un.desa2014@post.com
un.diplomaticcourier@e-mail.ua
un.diplomaticourier@hotmail.com
un.diplomaticservice@yahoo.com
un.file@laposte.net
un.financialloan.awardwinners@terra.com
un.gh.officce@gmail.com
un.govcarman01@e-mail.ua
un.grants@yahoo.com
un.informationunit2013@rocketmail.com
un.msgdsk@gmail.com
un.nation.office@globomail.com
un.nations.org@asia.com
un.nations2010@yahoo.com.hk
un.office247@yahoo.co.uk
un.office@superposta.com
un.ofice@laposte.net
un.ofiice@yahoo.com.hk
un.org.nations@usa.com
un.org1999@aol.fr
un.sec1111@rediffmail.com
un.service@administrativos.com
un.servicess@gmail.com
un03@outlook.com
un2013@wss-id.org
un231009@gmail.com
un532@e-mail.ua
un60606060@live.com
un9384@gmail.com
un@org.com
un@unitednationsorganiz287.onmicrosoft.com
un_2013@rocketmail.com
un_aregionaloffice@qq.com
un_centre203@blumail.org
un_centre@blumail.org
un_claimfund.org@hotmail.co.uk
un_compensationcom@atlantisgoose.com
un_consultant112@yahoo.com
un_dept001@msn.com
un_dept@consultant.com
un_info2014@mail.kz
un_info21@safe-mail.net
un_info36@mail.kz
un_info81@mail.kz
un_info@zing.vn
un_inspectionoffice@yahoo.com
un_inspectorhowardwilson@yahoo.dk
un_investigationtransfer.001@rediffmail.com
un_jean@live.com
un_marie4@zing.vn
un_office@superposta.com
un_officialoffice@cooltoad.com
un_scamvictimscompensation@yahoo.com
un_unitednations_org@hotmail.com
un_ut.dnation@ymail.com
un_ut.dnations@yahoo.com
un_welfaredept@yahoo.co.uk
una@hmail.com
unagentdanielturner@yahoo.fr
unagentoffiiceruk@yahoo.co.uk
unaids001@googlemail.com
unaids100@googlemail.com
unart.org@unart.org
unations02@yahoo.co.uk
unations386@yahoo.it
unations527@yahoo.es
unations54@yahoo.in
unationscomsion2013@yahoo.es
unationsoffice24@yahoo.es
unatip@trade.com
unaward@mail.mn
uncarma@e-mail.ua
uncc-jogalvan1947@blumail.org
uncc.ch@hotmail.com
uncc.org03@yahoo.com.ph
uncc1960@gmail.com
uncc@dgoh.org
unccfunds@live.com
unccremittnce1254@superposta.com
unchristopherwils01@gmail.com
unclaim012@representative.com
unclaimedfund01@gmail.com
unclaimedfunddesk@gmail.com
unclaimedfundsoffice@yahoo.com.ph
unclaims0249@dgoh.org
unclaims141@dgoh.org
unclaims@outlook.com
unclaimsdpt109@hotmail.com
unclaimsunit@safe-mail.net
unclearancehouse@barid.com
unclms@careceo.com
uncompensation10@kimo.com
uncompensation1@hotmail.com
uncompensation@mail2president.com
uncompensationalert@live.com
uncompensationcommissionunit@yahoo.com
uncompensationdept@admin.in.th
uncouriers@rocketmail.com
uncp.tonypowell234@yahoo.com
uncp.tonypowell@administrativos.com
uncpia@gmail.com
undcmu_london@rocketmail.com
undcmu_london@yahoo.com
undebtsettlementoffice_uk@latinmail.com
undebtunit11@yahoo.in
undevprogramme2013@outlook.com
undevprogramme@e-mail.ua
undevprogramme@outlook.com
undiplomatic.courier@yahoo.com.ph
undiplomaticcorp@diplomats.com
undiplomaticcourier@manager.com
undofd@yahoo.com.sg
undp.ng@linuxmail.org
undp77@aol.com
undp_hamdan@yahoo.com.hk
undpgeorge@yahoo.com.au
undpgrant@citiprimeloan.co.uk
undpgrantclaimsdept@hotmail.co.uk
undpgrantpayment01@qq.com
undpjames.george@y7mail.com
undpjamesgeorge@y7mail.com
undpkeystoneloancompany@gmail.com
undpprogramme@diplomats.com
undpprogrammes@diplomats.com
undpt_10101@kimo.com
undpt_grant@kimo.com
undpteam@live.co.uk
undpungfsu@yahoo.com.hk
undso@london.com
unecosofunds@olymyahmsn.com
unfit.atm@admin.in.th
ungc@foxmail.com
ungeli@air.ocn.ne.jp
ungov.victims@gmail.com
ungp@hotmail.com
ungrant00001@gmail.com
ungrant00002@gmail.com
ungrant20141@gmail.com
unhabitat@msn.com
unhcr_secretary@secretary.net
unhelpunit2013@163.com
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upscompany82@yahoo.com.hk
upscompany@kimo.com
upscompanysevis@gmail.com
upscourier.1335@rediffmail.com
upscourier.benin@hotmail.com
upscourier.benin@manager.in.th
upscourier.servicebenin@hotmail.com
upscourier01delivery56788@56788.com
upscourier1@live.com
upscourier210@yahoo.fr
upscourier2355@outlook.com
upscourier898@live.fr
upscourier_0@yahoo.com
upscourier_update@mail2world.com
upscourierbenin@hotmail.com
upscourierbenin@live.com
upscourierbn@wss-id.org
upscouriercomany@yahoo.com
upscouriercompany2013@gmail.com
upscouriercompany227@yahoo.com
upscouriercompany461@yahoo.com.ph
upscouriercompany974@yahoo.com
upscouriercompanyltd@rocketmail.com
upscouriercompanyoffice@yahoo.com
upscouriercompanypls@gmail.com
upscouriergroup@yahoo.com
upscourierheadffice2008@gmail.com
upscourieri@yahoo.com
upscouriers01@gmail.com
upscourierserltd1@gmail.com
upscourierservice0@yahoo.com
upscourierservice11@admin.in.th
upscourierservice2012@yahoo.com
upscourierservice2103@yahoo.com
upscourierservice2213@superposta.com
upscourierservice2213@ymail.com
upscourierservice563@yahoo.com
upscourierservice89@yahoo.dk
upscourierservices@safe-mail.net
upscourierservicesint@yahoo.com
upscouriescommpany@live.com
upsdelivering.couriercompny@yahoo.com
upsdelivery@foxmail.com
upsdeliveryagentheadoffice1@gmail.com
upsdeliveryagentheadoffice@gmail.com
upsdeliverycompany3@gmail.com
upsdeliverycompany607@yahoo.fr
upsdeliverycompany762@yahoo.com
upsdeliverycompany@yahoo.cn
upsdeliverydepartment012@live.com
upsdeliverydept@e-mail.ua
upsdeliveryservice013@dgoh.org
upsdeliveryservice06@gmail.com
upsdeliveryservice137@yahoo.com.au
upsdeliveryservice17@yahoo.fr
upsdeliveryservice3@wss-id.org
upsdeliveryservice@hotmail.com
upsdeliveryservicee@kimo.com
upsdeliverysevice@yahoo.cn
upsdeliverysrv@live.com
upsdeliveryteam@hotmail.com
upsdidlivery@gmail.com
upsdlservice@outlook.com
upservicecourier@live.com
upsexp2@yahoo.it
upsexpress-ng@hotmail.com
upsexpress.company@ymail.com
upsexpress.couierser@outlook.fr
upsexpress.courierser@yahoo.dk
upsexpress11@live.com
upsexpress697@yahoo.co.uk
upsexpress@outlook.fr
upsexpress@vf.vc
upsexpress_c@yahoo.it
upsexpresscompany@ymail.com
upsexpresscouriercompan5y@hotmail.com
upsexpresscouriesercom@yahoo.fr
upsexpresss@ymail.com
upsfastest.delivery@msn.com
upsglobaldelvry@rediffmail.com
upsnigeria@qq.com
upsoffic1@globomail.com
upsoffice10@mail743.onmicrosoft.com
upsoffice14@mail914.onmicrosoft.com
upsoffice1@usa.com
upsoffice20@mail914.onmicrosoft.com
upsoffice484@gmail.com
upsoffice5@mail743.onmicrosoft.com
upsoffice636@yahoo.com
upsoffice63@yahoo.com
upsoffice6@mail743.onmicrosoft.com
upsofice@gmail.com
upsofice@hotmail.com
upsoficecompany@gmail.com
upsonlinecouriercompany@yahoo.dk
upsparcel.service@yahoo.in
upspostalservice71@hotmail.com
upsps2@gmail.com
upsservice107@yahoo.com
upsservice1@post.com
upsservice44@gmail.com
upsservice@post.com
upsservices04@gmail.com
upsservices2011@hotmail.com
upsservices706@yahoo.fr
upsservices920@yahoo.fr
upsunitedparcelservice1@gmail.com
upton_lewis@live.com
upx_aircourier@yahoo.com
uqba@hotmail.com
uragano777@alice.it
urbadila@live.com
urbadila@yahoo.com
urban@coac.net
urbanloansltd@gmail.com
urbanskibrown1144@gmail.com
urbinati.giulia@alice.it
ure@virbishop.com.br
urgent.laons22@ymail.com
urgent.needed@mail.ru
urgent.upsservice@gmail.com
urgent0123@hotmail.fr
urgent0505@hotmail.fr
urgent_inf04@live.fr
urgent_loans@ymail.com
urgentazmibinahmad@gmail.com
urgentbiz.azmiruhim@live.com
urgentbiz.mapellainfo@gmail.com
urgentbizazmi01@gmail.com
urgentinfo@superposta.com
urgentmatter0014@gmail.com
urgentmatter2014@gmail.com
urgentupsrespond@gmail.com
urlikamerz@netscape.net
urlikamerzel@netscape.net
ursbn2012@gmail.com
ursula@shadetreecanopies.com
ursulatokyo@yahoo.com
urtunv1@voila.fr
urtunv1@yahoo.com
urtunv@voila.fr
urtunv@yahoo.com
uru32@yahoo.in
urza@fiumsa.edu.bo
us-bnk004@livemail.com.bd
us-dhsoffce-govus@live.com
us-homcland-gov@live.com
us-home-land-gov@live.com
us.a-service-infu@outlook.com
us.ambassador.ng.gov@gmail.com
us.ambassador8@gmail.com
us.ambassadorjfentwest@live.com
us.ambassadorterrencemcculley@rocketmail.com
us.ambassadortmccully02@yahoo.com
us.customs8@live.com
us.customsborder100@gmail.com
us.departmenthomelandsecurity0@gmail.com
us.departmentofj@yahoo.in
us.diplomat.jc@gmail.com
us.embbassy.ng@live.com
us.f.bnk@blumail.org
us.fiscalpayment@kimo.com
us.gov.imm@usa.com
us.hmls.org.usa@usa.com
us.irsgovt@admin.in.th
us.kabore27@laposte.net
us.mil.dept@live.com
us.paul@landrum330.onmicrosoft.com
us.treasurydepartment.office@usa.com
us.treasurydepartment001@yahoo.cn
us.treasurydeptment@officeliveusers.com
us14@rocketmail.com
us@crimea.com
us_99@yahoo.it
us_amb@outlook.com
us_ambassador@usa.com
us_ambassador_nig@yahoo.com
us_embassey@armenian.me.uk
us_embassy_benin06@radyonur.net
usa-customs@foxmail.com
usa-pch13@outlook.com
usa.ambassador@foxmail.com
usa.america@superposta.com
usa.dv.2013program@admin.in.th
usa.fbi55@yahoo.com
usa.ffetf@superposta.com
usa.internalrevenueservice11@yahoo.com.hk
usa.internalrevenueservice281@yahoo.com
usa.internalrevenueservice497@yahoo.com.hk
usa.internalrevenueservice982@yahoo.com.hk
usa.lotto@usa-lotto.com
usa@landrum330.onmicrosoft.com
usa@lgvsd.org
usa_ambassadr@outlook.com
usa_internal_revenue_servic1@outlook.com
usa_internal_revenue_servic@yahoo.com
usa_internal_revenue_service@ig.com.br
usa_internal_revenue_service@yahoo.com
usaamb1950@gmail.com
usaamrc@yahoo.it
usaamrca@gmail.com
usaamrca@yahoo.it
usabamss.james@outlook.com
usacustom2@peoplepc.com
usacustom_storehouse@superposta.com
usacustombp@gmail.com
usacustoms67@gmail.com
usacustomservic@gmail.com
usacustomservice91@yahoo.in
usacustomservices1012@superposta.com
usacustomsofficeservices@yahoo.com.hk
usaembassy171@yahoo.com
usaembassy4fundtreasure.usa@gmail.com
usaembassy4fundtreasure.usa@hotmail.com
usaembassy515@ymail.com
usaembassy689@yahoo.com
usaembassy897@yahoo.com
usaembassy@globomail.com
usaembassybeninrepublic7@gmail.com
usaembassyofnig_t@qq.com
usaembasy@drivehq.com
usaembercy@yahoo.com
usafbi44@yahoo.com
usafbi@e-mail.ua
usafbiatwork@wss-id.org
usagency@usa.com
usainternalrevenues@gmail.com
usainternalrevenueservic1@gmail.com
usalotto2014@usalotto.org
usam.bassador@yahoo.fr
usam.tpmcculley@secretarias.com
usambambbb@yahoo.com
usambasador701@kimo.com
usambassador.ng.state.gov@gmail.com
usambassador.nigeria@representative.com
usambassador1970090@gmail.com
usambassador2@gmail.com
usambassador452@yahoo.com.ph
usambassador45@yahoo.com.ph
usambassador795@yahoo.fr
usambassador@zbavitu.net
usambassador_terencemcculley@yahoo.com
usambassador_tonigeria@yahoo.com.hk
usambassadorjames@outlook.com
usambassadorr@admin.in.th
usambassadors9@gmail.com
usambassadorterrencemccullysas@live.com
usambassadortmccully100@live.com
usambassadortonigeria100@gmail.com
usambassadortonigeria2014@qi88.com
usambassadortonigeria243@yahoo.es
usambassardorjamesf.entwistle@yahoo.com
usambassasdor202@outlook.com
usambassergor@yahoo.com
usambassybenin@yahoo.fr
usambssador0@gmail.com
usambssadorjames@yahoo.com
usamegamills205@yahoo.com
usamegamills206@yahoo.com
usaoffice.trasurydepartment@yahoo.com.br
usaoffice_trasurydepartment@yahoo.com
usapchlott2012@live.com
usaphcprize@outlook.com
usarmycaptjohn@usarmy.us
usarmygenerallarrycarlson@yahoo.com
usarmyspecialtroops@mail2usa.com
usatonig@gmail.com
usau_sauyembass@yahoo.com
usban-kcustomerscare@zbavitu.net
usbank.nevada@mail.com.tr
usbank@rocketmail.com
usbankcustomerscare0@gmail.com
usbankcustomerscare11@gmail.com
usbankcustomerscare2014@gmail.com
usbankcustomerscare88@gmail.com
usbankofunitedstates@gmail.com
usbankofunitedstatess@gmail.com
usbankonline@mail.com.tr
usbcarmouse@gmail.com
usbcustomer@financier.com
usbmanagmantgroups@gmail.com
usbnk91@gmail.com
usbnkcustomerscare@dgoh.org
usbureauaffirsdirectors@manager.in.th
uscarmanlap@yahoo.it
usconsultroman25@hotmail.com
uscustom7@admin.in.th
uscustoms70@yeah.net
uscustoms@admin.in.th
uscx06@peoplepc.com
uscx@peoplepc.com
usdepartment14774@gmail.com
usdepartmentoffice11@globomail.com
usdepartmentofstates@yahoo.com.ar
usdept@live.com
usdeptoftreasury@qq.com
usdi2004@gmail.com
usdiplomaticmissiondelivery@yahoo.co.za
usdpianezza@alice.it
use.office@rediffmail.com
usem0b@superposta.com
usemb010@superposta.com
usemb09@admin.in.th
usemb0@superposta.com
usembass1@admin.in.th
usembass2@admin.in.th
usembass2@hotmail.com
usembass@admin.in.th
usembassy.benin@yahoo.com
usembassy0011@peoplepc.com
usembassy15@admin.in.th
usembassy172@aol.fr
usembassy179@aol.fr
usembassy181@aol.fr
usembassy182@aol.fr
usembassy190@aol.fr
usembassy192@aol.fr
usembassy194@aol.fr
usembassy197@aol.fr
usembassy2001@daum.net
usembassy20133@admin.in.th
usembassy24@live.com
usembassybenin2@outlook.com
usembassybenin@outlook.com
usembassyconsulate@gmail.com
usembassyindia1@dgoh.org
usembasybenin@consultant.com
usembasybenin@usa.com
user123456@future391.onmicrosoft.com
user1@belnot.be
user1@info333.onmicrosoft.com
user22@myinfo495.onmicrosoft.com
user2@info333.onmicrosoft.com
user4@victor811.onmicrosoft.com
user5@info333.onmicrosoft.com
user5@victor811.onmicrosoft.com
user6@victor811.onmicrosoft.com
user@919910310358.onmicrosoft.com
user@companies.onmicrosoft.com
user@ernest356.onmicrosoft.com
user@jane356.onmicrosoft.com
user@noteworthymedical.com
user@tmm.ua
user@top-arm.com
user@ubgkw.com
user@winbly.onmicrosoft.com
user@yourmum.net.nz
userf@users365.onmicrosoft.com
users1@wwwproxy.onmicrosoft.com
users5@wwwproxy.onmicrosoft.com
users7363@126.com
users8@wwwproxy.onmicrosoft.com
usfbi001@gmail.com
usfederalreservefunds@gmail.com
usforiegnaffairs@yahoo.com.sg
usfra@superposta.com
usfundrecoverycommittee@msn.com
usgovmcot@gmail.com
usha.emarketing@gmail.com
usm.bassy@yahoo.com
usmadann01@yahoo.com
usmadann2@yahoo.com
usman.dako1@adinet.com.uy
usman.yusuf01@yahoo.co.uk
usman00@zing.vn
usman@inbox.com
usman_kabore502@yahoo.fr
usman_yusuf01@yahoo.co.uk
usmanabbas99@yahoo.cn
usmanabu553@gmail.com
usmanabu61@gmail.com
usmanabudul0@gmail.com
usmanabudul10@gmail.com
usmanabudul1@e-mail.ua
usmanabudull@e-mail.ua
usmanalex4980@gmail.com
usmanali@presidency.com
usmanaliuniversityjob@consultant.com
usmanandaaseraaldarra@yahoo.com
usmanbello0030@gmail.com
usmanbello229@gmail.com
usmanbello240@yahoo.com
usmanbello59@gmail.com
usmandanford2015@gmail.com
usmane.chamber@yahoo.com
usmangambo001@e-mail.ua
usmangambousman222@gmail.com
usmanhassan1950@gmail.com
usmankaka@superposta.com
usmanmis.sorfina@yahoo.com
usmanmomodu868@gmail.com
usmannbello@yahoo.com.my
usmansalif@voila.fr
usmansaniabba@gmail.com
usmansankara012@laposte.net
usmanzaki36@yahoo.com
usmarine548@gmail.com
usmassador@msn.com
usmbassador@gmail.com
usmc@4-72.com.co
usnationalagency@gmail.com
usoul01@yahoo.com
usparcelservice.career@gmail.com
uspcustody1964@yahoo.fr
usreservedirect@zing.vn
usroberttmuellerrs@superposta.com
ussami_ussaibarah1960@hotmail.fr
ussgl@live.com
ustd.secjack.lew@gmail.com
ustreasury.customerdept@superposta.com
ustreasury6@gmail.com
ustreasurydeprt@qq.com
ustrsy@gmail.com
ustrywel@gmail.com
uswitch__loan@hotmail.com
utbakplc1957@hotmail.com
utbbenin58@gmail.com
utbforeigntransferunit@hotmail.com
utbtg.finance@gmail.com
utilisateur@email-serveur.com
uto275@vip.citiz.net
utsumi.akio@yahoo.com
uu9012@gmail.com
uuadeodatus2013@libero.it
uumnp@lycos.com
uunaff@qq.com
uunionbankbenin@ymail.com
uuser@ernest356.onmicrosoft.com
uw114@yahoo.com.ph
uw147@yahoo.com.au
uw218@yahoo.com.ph
uw795@yahoo.com
uwaifi211@yahoo.com
uwaifo211@yahoo.com
uwen8314@outlook.com
uwenlinda5@gmail.com
uwestern119@yahoo.com.ph
uwestern138@yahoo.co.uk
uwestern286@yahoo.com
uwestern31@gmail.com
uwestern330@yahoo.fr
uwestern488@yahoo.dk
uwestern821@yahoo.co.uk
uwestern89@yahoo.fr
uwestern930@yahoo.fr
uwww.wester@yahoo.com.ph
uyere_pascal@walla.com
uyerepascal@walla.com
uyhetqw@hotmail.com
uyyyyyyyy03@zay.att.ne.jp
uz02@standardfinanceloana652.onmicrosoft.com
uz154325@gmail.com
uz54152@gmail.com
uz54153@gmail.com
uzokakennedy@e-mail.ua
uzomabukemu01@yahoo.fr
uzongenelson12@yahoo.com
uzzu122@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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