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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: 2014-12-22 00:29 JST)

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u.ahmed1972@gmail.com
u.b.abankmanagerkojowilliam1@gmail.com
u.bank14@yahoo.pt
u.bank2015@yandex.com
u.benin2003@yahoo.com.ph
u.emmauella24@hotmail.com
u.h165@yahoo.pt
u.info@usa.com
u.nited.trustbnkplcc@gmail.com
u.nitedtrustbnkplc@hotmail.com
u.p.s@administrativos.com
u.s._departmentofhomeland@outlook.com
u.s.afinacialcrimesenforcmente@gmail.com
u.s.departmentofhomelandsecurity@barid.com
u.s_cbp@usa.com
u.sambassador_ng@consultant.com
u.sbank115@yahoo.pt
u.sbank726@yahoo.pt
u.scustomboarderdepartment@gmail.com
u.service98@yahoo.pt
u.servicedepartment@yahoo.in
u.sinternal_revenueservice@yahoo.in
u.streasurydepartmentoffice@yahoo.com.au
u.streasuryoffice.mail@gmail.com
u.tbnkplc@yahoo.pt
u.w458961@hotmail.com
u.western00112@gmail.com
u.western83@yahoo.fr
u.western94@outlook.com
u.wset0190@yahoo.pt
u1515bah@gmail.com
u19a72@gmail.com
u26105706@tuks.co.za
u_bar.hassan@yahoo.pt
u_kabore@yahoo.com
u_n_fundmonitoryunit@globomail.com
u_nation011@outlook.com
u_p_s_777@hotmail.com
u_protection@yahoo.fr
u_w15@yahoo.com.ph
u_w69@yahoo.pt
uaeimmigrationservice@india.com
uambas@yahoo.es
uambassador63@yahoo.pt
uamericaambassad@consultant.com
uanuka@yahoo.pt
ub.bankplc@yandex.com
uba-bank@qq.com
uba.accout@accountant.com
uba.africancenter670@hotmail.com
uba.africancenter780@gmail.com
uba.atm.swiftcard2014bank0@gmail.com
uba.atm@mail15.com
uba.bank.plc@barid.com
uba.bank@ig.com.br
uba.bank@mail15.com
uba.banks@africamail.com
uba.customersuipport@hotmail.com
uba.plc.atmcard@gmail.com
uba.plc_atmcard@outlook.com
uba.visa@post.com
uba.wufie@gmail.com
uba1bankforafrica@yandex.com
uba2014@mail333.com
uba2@qq.com
uba852@yahoo.pt
uba@bell.net.mt
uba@carib.com
uba_africard@admin.in.th
uba_ankplc@outlook.com
uba_atm.swiftcard@yahoo.com
uba_atmdep@barid.com
uba_bank11@yeah.net
uba_bank94@yahoo.com
uba_bank_2014@libero.it
uba_plc004@hotmail.com
uba_plc06@hotmail.com
uba_plcafrica1975@financier.com
ubaafrica@mail333.com
ubaafricabf@yahoo.com
ubaafricardcentre9@barid.com
ubaatm.info1@accountant.com
ubaatm.info@yahoo.fr
ubaatm_carddepartment@yahoo.com
ubaatmdepartment@mit.tc
ubabank.bkghlct@gmail.com
ubabank.ofafrica2@yahoo.com.hk
ubabank0@ovi.com
ubabank102@rocketmail.com
ubabank134@gmail.com
ubabank165@yahoo.com
ubabank207@yahoo.pt
ubabank2214@yahoo.co.uk
ubabank223@yahoo.com
ubabank388@yahoo.es
ubabank45@yahoo.com.au
ubabank497@yahoo.ca
ubabank518@yahoo.pt
ubabank5577@yahoo.fr
ubabank5599@yahoo.in
ubabank55@yahoo.com.hk
ubabank619@yahoo.com
ubabank703@gmail.com
ubabank710@yahoo.fr
ubabank803@yahoo.co.uk
ubabank867@gmail.com
ubabank988@yahoo.com
ubabank989@yahoo.es
ubabankafricaauba@gmail.com
ubabankfundstransfer366@gmail.com
ubabankgroup@qq.com
ubabankgroup@safrica.com
ubabankloans00@gmail.com
ubabankloans0@gmail.com
ubabankofafrica688@yahoo.com
ubabankofafrican0130@yahoo.com.tr
ubabankofafrican2005@yahoo.fr
ubabankonline124@gmail.com
ubabankonlineaccount@yahoo.com.hk
ubabankpafraica@yahoo.fr
ubabankplc842@yahoo.fr
ubabankplc88@yahoo.com
ubabankplc907@yahoo.com.sg
ubabankplc@inbox.lv
ubabankplcafrica@inbox.lv
ubabankuba@accountant.com
ubabankuba@gmail.com
ubabankubabank@yahoo.fr
ubabanlplconlin@yandex.com
ubabk20@rediffmail.com
ubabnk_atminterswitchunit@hotmail.com
ubabnk_atminterswitchunit@outlook.com
ubacolin@gmail.com
ubagroup2014@outlook.com
ubagroup_atmcarddesk2014@mail.com
ubagroup_atmdeskservices@financier.com
ubagroupltd@hotmail.com
ubagroupsonline@workmail.com
ubagroupsplc@gmail.com
ubah@mail2coastguard.com
ubah@outlook.fr
ubaheadofficecustomerservice@gmail.com
ubajames711@yahoo.com
ubajohnw@aol.co.uk
ubanank616@gmail.com
ubanews2@hotmail.com
ubanicollins501@yahoo.com.ph
ubanige@outlook.com
ubank438@yahoo.co.uk
ubank58@yahoo.com
ubank91@yahoo.pt
ubankplc03@gmail.com
ubankplcubankplc@yahoo.in
ubaonlinetransferbank@rediffmail.com
ubapaycentre@secretarias.com
ubapaymentheadoffice@yahoo.pt
ubaplc.headquarter@zbavitu.net
ubaplc1960@financier.com
ubaplc1976@financier.com
ubaukgr0upsssss@superposta.com
ubaukgroups@superposta.com
ubauplcsngs@superposta.com
ubaworld.bank2014@yandex.com
ubgabriel@ymail.com
ubgvdxsrel@yahoo.pt
ublpak@dr.com
ubn.foreigndeptclearance2222@hotmail.com
ubnbankplcnigeriauba@gmail.com
ubplc10@gmail.com
ubplc14@hotmail.com
ubsigngroup@live.com
ubsinvestmentbank.london@accountant.com
ubueno.tanner@yahoo.com.au
ubuluzembem@hotmail.com
ubx.courierdelivery@yahoo.com.hk
ubxc.ravisoni@yahoo.com.hk
uche0003@msn.com
uche_2005_ek@yahoo.com
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
udodi30@yahoo.com.hk
udodi67@yahoo.com.hk
udodi8632@gmail.com
udohmrsrita@gmail.com
udonwaodu@gmail.com
uduchambers@admin.in.th
uembasssy@kimo.com
uemoa1@she.com
ufirmofficebeninrepublic@yahoo.fr
uforafrican@yahoo.com.au
ufundtransfer@yahoo.pt
uganaudoka@yahoo.com
uganda@davidengineeringltd.com
ugede4@gmail.com
ugobella8@gmail.com
ugobest868@yahoo.com
ugochi0015@msn.com
ugoebele@yahoo.pt
ugoego_anyi@barid.com
ugopatk10@yahoo.com
ugosimba2014@gmail.com
uguguaodoh1@gmail.com
uhhaqwgav@gmail.com
uiiuuh.liugp@yahoo.pt
uintedparcel_service@yahoo.in
uion.western@yahoo.com.sg
uiytkrfgofficez@yahoo.pt
uju.lee1@aol.fr
uk.fiduciaryofficer@gmail.com
uk.freelottooffice@yahoo.com
uk.ing@blumail.org
uk.xxx29@gmail.com
uk91@yahoo.com
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
ukba.vfs.fco.gov.ukcentre@ukcentre.com
ukbaeuropeanenquiries@outlook.com
ukbatravel@gmail.com
ukbelloessq@ymail.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
uketmc_cherman@yahoo.pt
ukgltd@outlook.com
ukimmgrationservice@europe.com
uklclaims@mail.com
ukldraw_1@yahoo.co.uk
uklloarganizationn@yahoo.co.uk
uklottery739@yahoo.com.hk
uklotto2014@cash4u.com
uklottocd@gmail.com
ukltry0014@foxmail.com
uklttts11@consultant.com
ukmanagergregsmith@consultant.com
uknlp014@outlook.com
ukomrsameh00@gmail.com
ukpolicescotland@foxmail.com
ukpooriaku@yahoo.pt
ukscottuk1@blumail.org
ukshell_department@consultant.com
ukshellplc@dgoh.org
uktoyotaautotraders@hotmail.com
ukwuamaka@aol.co.uk
ullawrede1@gmail.com
ullawrede@yahoo.com
ulmonu@esdsad.net
ulonokijomol@yahoo.pt
ulsterservices.com@sunster.com
ultimateloaninstitute@outlook.com
umabello960@gmail.com
umabello9@gmail.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@asia.com
un-compensation@outlook.com
un-generalsecretary@admin.in.th
un-habitat@aitlbd.net
un.agent@org.net
un.atmcardclaim.organization@gmail.com
un.benin2003@foxmail.com
un.carmanllapointe@gmail.com
un.dept@yahoo.com
un.gh.officce@gmail.com
un.grant@minister.com
un.humanity30@gmail.com
un.kualalumpur@diplomats.com
un.office@mail.bg
un.org50@gmail.com
un.plaza@hotmail.com
un.rep01@gmail.com
un.treasury@minister.com
un2147017@gmail.com
un@info.com
un_diplomaticcourierservice33@yahoo.fr
un_dp@dgoh.org
un_mcly@yahoo.com.au
un_nig@yahoo.pt
un_under-secretary@xaut.org
un_wb_assisted_programme@admin.in.th
unaccountdiecto@katamail.com
unacoord@gmail.com
unassociation@hotmail.co.uk
unation62@yahoo.pt
unation79@yahoo.pt
unationofficedesk@gmail.com
unations446@yahoo.pt
unations952@gmail.com
unations970@yahoo.pt
unaunaku_bank@yahoo.pt
unbank@foxmail.com
unbankcode@aim.com
unbankcode@aol.co.uk
unbk@turkposta.tk
uncc.claimsprocessing04@gmail.com
uncc.claimsprocessing@gmail.com
uncc.uk@qq.com
uncc007@hotmail.com
uncc@uncc.org
uncc_boardtrusteesawardcenter@europe.com
unclaimedfundsdeska@gmail.com
unclaimedfundsoffice@yahoo.com.ph
unclaimfund@admin.in.th
unclaimrbi@admin.in.th
uncngcompensation@gmail.com
uncolonized@yahoo.com
uncommission_mrsingabritts@outlook.com
uncompensation10@kimo.com
uncompensationofice14@hotmail.com
uncompensationofice17@hotmail.com
uncomrosehills@gmail.com
uncourier1950@outlook.com
uncourier_s@yahoo.com
uncpcc01@gmail.com
undelegatefbi@outlook.com
underun@outlook.com
undp.us@outlook.com
undp575765@gmail.com
undpatmclaims22@gmail.com
undpgrant.ng@outlook.com
undppayment@representative.com
unffice@outlook.com
unfinancecommittee@secretary.net
ungchen22@yahoo.com
ungchen2@yahoo.com
unheadoffice@financier.com
unhomuotor@yahoo.pt
uni.credit.group@admin.in.th
unicca@earthlink.net
unicef_coordinator@consultant.com
unicef_cordinator@consultant.com
unicefmonde@gmail.com
unicghwamaecowasprcord@gmail.com
unicy@unicybarak.us.pn
uniitedbankafrica@gmail.com
uninfo@e-mail.ua
uninfo@sinain.com
unio_wstern@yahoo.com.hk
union.bank748@gmail.com
union.credit@accountant.com
union.seguros@europe.com
union.western123@hotmail.com
union.western137@yahoo.com.sg
union.western1@barid.com
union.western829@yahoo.com
union.western@barid.com
union@accountant.com
union_b-plc.ng@wss-id.org
union_bank.plc09@accountant.com
union_bankplc697@yahoo.com
union_w28@yahoo.dk
union_w89@yahoo.com.tw
union_western@terra.com
union_wetern@yahoo.com.hk
unionbank18plccccc@gmail.com
unionbank2004@gmail.com
unionbank355plcc@gmail.com
unionbank399@yahoo.com
unionbank59@gmail.com
unionbank_benin@ymail.com
unionbankng15@yahoo.com
unionbankng@e-mail.ua
unionbanknigeria_uk_plc@yahoo.com
unionbanknigplc74@gmail.com
unionbankofngplc33@yahoo.com
unionbankplc0000@yahoo.co.uk
unionbankplc2013@gmail.com
unionbankplc247@yahoo.co.uk
unionbankplc545@yahoo.com
unionbankplc545@yahoo.com.ph
unionbankunit@gmail.com
unionbankxplc@gmail.com
unionbankxplcc@gmail.com
unionchambers@yandex.com
unionforeignremittance@gmail.com
unionoffice.western@qip.ru
unionoffice69@yahoo.pt
unionofice.wester@yahoo.co.uk
unionsusanwesternsusan@hotmail.com
unionw109@yahoo.fr
unionw21@yahoo.com
unionw39@gmail.com
unionw426@yahoo.com
unionw448@yahoo.pt
unionw457@yahoo.fr
unionw45@yahoo.in
unionw625@yahoo.pt
unionw683@yahoo.pt
unionw842@yahoo.pt
unionw95@yahoo.fr
unionw9643@gmail.com
unionw985@yahoo.com
unionwestern1212@gmail.com
unionwestern141@yahoo.com
unionwestern20@kimo.com
unionwestern213@yahoo.com
unionwestern283@yahoo.com
unionwestern380@yahoo.co.uk
unionwestern52@gmail.com
unionwestern59@ymail.com
unionwestern724@yahoo.com
unionwestern856@yahoo.it
unionwestern879@gmail.com
unionwestern898@yahoo.com.au
unionwestern987@gmail.com
unionwesternoffice517@gmail.com
unique.securecoy@yahoo.co.uk
uniqueloansolution01@gmail.com
unit01@post.sk
unite.dbnkafrica@yahoo.com.ph
united-bank-of-africa@gmx.com
united-nationcompensation@bandits.org
united-nationunitednation1@yandex.com
united.bankofafrica2014@yandex.com
united.info@united.com
united.nation95@yahoo.com
united.nation@consultant.com
united.nations.dept@hotmail.com
united.nations75@yahoo.pt
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_nations_offic01@admin.in.th
united_org@collector.org
united_postalservice@yahoo.com.sg
united_secatrygeralmoon@yahoo.com
united_states93@yahoo.com
united_trust_bnk@yahoo.pt
united_uation@yahoo.pt
unitedafrica_bank@libero.it
unitedbanforafrica@outlook.com
unitedbank-online@accountant.com
unitedbank191@gmail.com
unitedbank1978@yahoo.com
unitedbank361@gmail.com
unitedbank48@yahoo.com
unitedbank700414@yahoo.de
unitedbankafrica.gov@accountant.com
unitedbankafrica658@yahoo.com
unitedbankafrica@foxmail.com
unitedbankfafrica@africamail.com
unitedbankforafrca@gmail.com
unitedbankforafrica.plc_atmcard@yahoo.com
unitedbankforafrica1_plc@yahoo.com.hk
unitedbankforafrica218@yahoo.com.ph
unitedbankforafrica550@gmail.com
unitedbankforafrica653@gmail.com
unitedbankforafrica65@yahoo.it
unitedbankforafrica669@gmail.com
unitedbankforafrica792@gmail.com
unitedbankforafrica852@yahoo.com.ph
unitedbankforafricaplc135@yandex.com
unitedbankingzone@gmail.com
unitedbankofafrica06@gmail.com
unitedbankofafrica13@kimo.com
unitedbankofafrica2002@yahoo.com
unitedbankofafrica27@yahoo.it
unitedbankofafrica31@gmail.com
unitedbankofafrica66@yahoo.com
unitedbankofafrica67666@gmail.com
unitedbankofafrican4@gmail.com
unitedbankoffice@qq.com
unitedbankonline.b@foxmail.com
unitedbankonline60@gmail.com
unitedbanofafrcan333@hotmail.com
unitedbenations@yahoo.com.ph
unitedbnkforafrica@xd.ae
unitedbpaceless16@gmail.com
unitedcouriercompanybenin@yahoo.ca
unitedforum202@yahoo.pt
unitedkindompolice@gmail.com
unitedkingdom001@hotmail.com
unitedkingdom615@yahoo.pt
unitednatiion@usa.com
unitednation.dep11@gmail.com
unitednation.organization334@yahoo.com.hk
unitednation.secretary@yahoo.in
unitednation.update1@y7mail.com
unitednation04@yahoo.co.uk
unitednation122@hotmail.com
unitednation3883@hotmail.com
unitednation3e@gmail.com
unitednation400@yahoo.com.ph
unitednation43@rocketmail.com
unitednation580@yahoo.com
unitednation704@yahoo.com.ph
unitednation@micro.lt
unitednation@programmer.net
unitednation_officeinter@rediffmail.com
unitednation_organization001@yahoo.com
unitednationafricaheadquarterb@gmail.com
unitednationafricanunion2013@gmail.com
unitednationcompensation104@yahoo.com
unitednationcompensationcommitte@barid.com
unitednationheadofficemanager@yahoo.com
unitednationimf22@zoho.com
unitednationinquries@admin.in.th
unitednationlottery@yahoo.com
unitednationn@barid.com
unitednationn@hotmail.com
unitednationoffice.nationoffic@gmail.com
unitednationoffice00001@gmail.com
unitednationoffice54@yahoo.fr
unitednationofficefile88@gmail.com
unitednationofficere_uk1@yahoo.com.hk
unitednationoffices.moon@gmail.com
unitednationoffices1@yahoo.com.ph
unitednationorg2014@hotmail.com
unitednationorganization565@gmail.com
unitednationpayment@nig.org
unitednations-damianstone.un.org@secretary.net
unitednations.onlinesafety2013@gmail.com
unitednations.org10@gmail.com
unitednations.regional@admin.in.th
unitednations.united@hotmail.com
unitednations00234@yahoo.com.hk
unitednations002@zing.vn
unitednations00@yahoo.com.hk
unitednations100@india.com
unitednations111@live.com
unitednations111@yahoo.fr
unitednations12350@yahoo.fr
unitednations12@hotmail.com
unitednations2015@yandex.com
unitednations221@gmail.com
unitednations263@yahoo.pt
unitednations377@yahoo.com.hk
unitednations519@yahoo.com
unitednations590@mail.com
unitednations872@yahoo.com.hk
unitednations89@outlook.com
unitednations@compensation-payment.com
unitednations_organization10@hotmail.com
unitednationscompensationunit95@outlook.com
unitednationscompensationunit@administrativos.com
unitednationscouncil1@gmail.com
unitednationsdetails@hotmail.com
unitednationso7@gmail.com
unitednationsoffice2@zing.vn
unitednationsoffice303@ymail.com
unitednationsoffice779@yahoo.pt
unitednationsoffice831@yahoo.com
unitednationsofficeauthority@gmail.com
unitednationsofficenewyork@yahoo.com.ph
unitednationsone546@yahoo.fr
unitednationsorganization@kimo.com
unitednationsoversight@zing.vn
unitednationspolice@yahoo.com
unitednationworkers@yahoo.co.uk
unitednatiosndds@ciudad.com.ar
unitedoffcedept1@outlook.com
unitedoffcedept@outlook.com
unitedoffice@mail2dc.com
unitedp3@aol.com
unitedpacelservice@gmail.com
unitedpar20celservice@live.fr
unitedparcel.courier@yahoo.com
unitedparcelservice645@yahoo.com
unitedparcelservicescourier@live.com
unitedservice880@yahoo.com
unitedspacealliance40@yahoo.com
unitedstate.postalservice@yahoo.com
unitedstateambassador5@gmail.com
unitedstateambassadoroffice@yahoo.com.sg
unitedstated018@gmail.com
unitedstateinterpol@barid.com
unitedstateparcel215@yahoo.fr
unitedstateparcel340@yahoo.fr
unitedstates.departmentofjust@yahoo.pt
unitedstatesambassador38@yahoo.com
unitedstatesamrican@yahoo.com
unitedstatesemabasyyoffice@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
units.atmpayment@yahoo.com.hk
unity.bankplc@mail.bg
unitybankplcnigeria@gmail.com
unityfinance.trustbanplc@hotmail.com
unityfinancetrust@gmail.com
unityfinancetrustbanplc1@yahoo.fr
unityfinancetrustbanplc@gmail.com
unityonline@hotmail.com
unitytrustbank011@accountant.com
unitytrustbankplc1972@gmail.com
unitytrustbankplc1972@yahoo.co.uk
universal.express@live.fr
universal@financier.com
universalatmcard426@hotmail.com
universalexpress290@yahoo.fr
universalgloba@126.com
universalsec@europe.com
universarsaspain@consultant.com
univesalnetworkscompany@gmail.com
unjames@e-mail.ua
unknowcontact001@gmail.com
unknown@seagreen.ocn.ne.jp
unn.yx14@gmail.com
unnations234@gmail.com
unnccofficeun@yahoo.ca
unng20142015@gmail.com
uno.deptonline@admin.in.th
unobankimoon@yahoo.com
unoff00800@gmail.com
unoffice078@gmail.com
unoffice1935@email.it
unoffice364@yahoo.pt
unoffice36@yahoo.pt
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
unofun2@gmail.com
unohon@yahoo.pt
unonna320@yahoo.com.my
unorg25@yahoo.com
unp_puma@yahoo.pt
unpaymentoffiice@gmail.com
unpoliceforce@gmail.com
unrelief@yahoo.com
unrepresentive@gmail.com
unsecretary@linuxmail.org
unsecrietarygeneral23@hotmail.com
unsecurityagents@gmail.com
unteam200@gmail.com
unteams200@gmail.com
untedbanksgroups@gmail.com
unttwills6@gmail.com
unundersectarygeneral@gmail.com
unwumtcenter@aol.com
unwutaccesss@qq.com
uong_theiwb@yahoo.pt
uoo_vvx@yahoo.pt
uot98@yahoo.pt
up69019rimore@hotmail.com
up69022rimore@hotmail.com
up697rimore@hotmail.com
upbonlineaward.org@walla.co.il
update.moneyloan@qq.com
updateservice982@gmail.com
upgrade@web.com
upgradeteam@writeme.com
upostoffic@yahoo.com
ups-cs@deliveryman.com
ups-delivery1@07168.cn
ups.company27@yahoo.com
ups.courier@email.com
ups.courier_c@hotmail.com
ups.cs2@dgoh.org
ups.customerservice00@dgoh.org
ups.dc200@gmail.com
ups.delivery@pochta.ru
ups.du_benin@yahoo.com.ph
ups.ng@qq.com
ups.ngr@outlook.com
ups.unitedparcelservic@yahoo.com
ups.unitedservice@barid.com
ups001@live.co.uk
ups0091@superposta.com
ups_9@yahoo.com
ups_courier44@yahoo.co.uk
ups_courier9999@administrativos.com
ups_courier999@administrativos.com
ups_dc200@barid.com
ups_delivering1service@rocketmail.com
ups_unitedparcelservice101@yahoo.fr
upsairmail@ambrogiovoice.com
upsatmcardupsatmcard@gmail.com
upscompany480@gmail.com
upscompany@kimo.com
upscouirescommpany@yahoo.fr
upscoureir.airmail@gmail.com
upscoureirairmailservice@yahoo.com
upscouriecentre@yahoo.com
upscouriee1@outlook.com
upscourier47@yahoo.com
upscourier82@yahoo.fr
upscouriercompa897@outlook.com
upscouriercompa@hotmail.com
upscouriercompany101@gmail.com
upscouriercompany16@yahoo.com
upscouriercompany321@yahoo.com
upscouriercompany985@yahoo.com
upscouriercompany@barid.com
upscourierds7@live.com
upscourierservice14@yahoo.fr
upscourierservice94@yahoo.com
upscourierservice@outlook.fr
upsdeliver.servicebenin@live.com
upsdelivery75@yahoo.co.uk
upsdelivery@foxmail.com
upsdelivery@pisem.net
upsdelivery_service82@yahoo.com
upsdeliveryparcel@cox.net
upsdeliveryservice25@yahoo.com
upsdeliveryservice26@yahoo.com
upsdeliveryservice425@gmail.com
upsdeliveryservice59@outlook.com
upsdeliveryservice79@yahoo.com
upsdeliveryservice832@yahoo.com
upsdelverycompany@qq.com
upsdiplomatic.agent@yandex.com
upsdservice@kimo.com
upsexpresscourierservice61@gmail.com
upsng@qq.com
upsnng@qq.com
upsoffice461@yahoo.com
upsoffice@nm.ru
upspeeddeliveryservice@live.com
upsservice.service2014@yandex.com
upsservices9201@yahoo.fr
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.bankofamerica@yahoo.co.za
us.customs2014@yandex.com
us.deptment@yahoo.com
us.disbursement@kimo.com
us.e.m.bassy@admin.in.th
us.embassy05@yahoo.com
us.embassy77@yahoo.com
us.fbi2002@yahoo.fr
us.homeland002@gmail.com
us.homelandsecurity80@outlook.com
us.irsgovt@admin.in.th
us.militaryaleman@outlook.com
us.payoutfunds@kimo.com
us.sc@outlook.com
us.ss_gov@aim.com
us.treasurydept@qq.com
us.treasuryoffice@yahoo.pt
us0001@outlook.com
us2nig@yahoo.com.hk
us@ustreasury.org
us_99@yahoo.it
us_emb_brepublic@yahoo.fr
us_embassy0@zbavitu.net
usa.embassy2014@yandex.com
usa.fbi.investigat@qq.com
usa.homeland@admin.in.th
usa_embassy.mumbai@diplomats.com
usa_internal_revenue_service@ig.com.br
usa_lrs0@barid.com
usaamba@yahoo.com
usaambassadornig01210@gmail.com
usaamrc@yahoo.it
usaamrca@gmail.com
usaamrca@yahoo.it
usaarmy009@gmail.com
usaatmpaymentoffice@gmail.com
usachasebank@gmail.com
usacustombp@gmail.com
usadepartmentof455homelandsecurity76@outlook.com
usaembasssy@outlook.com
usaembassy12@drivehq.com
usaembassy4fundtreasure.usa@hotmail.com
usaembassy897@yahoo.com
usaembassy@qq.com
usaembassynigoffice3@gmail.com
usaembeninoffice@gmail.com
usafbiagent@consultant.com
usaid.un.org@gmail.com
usaimmigrationservice@usa.com
usainternalrevenueservice76@gmail.com
usambarssadorsecretary@aol.com
usambasardr@yahoo.com.hk
usambasardrr@yahoo.com.hk
usambassador06@gmail.com
usambassador10@yahoo.fr
usambassador920@yahoo.pt
usambassadorjames.f.entwistlee@admin.in.th
usambassadorto_beninrepublic@yahoo.com
usambassadortonigeria107@yahoo.pt
usambassadortonigeria1978@gmail.com
usambassadortonigeria228@yahoo.pt
usambassadortonigeria322@yahoo.pt
usambassadortonigeria325@yahoo.pt
usambassadortonigeria497@yahoo.pt
usambassadortonigeria616@yahoo.pt
usambassadortonigeria868@yahoo.pt
usambassadortonigeria873@yahoo.pt
usambassadortonigg00001@gmail.com
usambassadortonigg@gmail.com
usambassdort@yahoo.pt
usambassybenin@barid.com
usarmycaptcassidy.awan@yahoo.co.nz
usarmycaptdenningbrown2@yahoo.com.ph
usassistprogram001@foxmail.com
usatreasurysecretary@usa.com
usbank25@gmail.com
usbank327@gmail.com
usbank578@yahoo.pt
usbank706@yahoo.pt
usbank920@yahoo.pt
usbanktransfer104@gmail.com
usbannkk@gmail.com
usbcarmouse@gmail.com
usbnks@gmail.com
usbnnk@gmail.com
usbureauaffirsdirectors@manager.in.th
uschasebank@gmail.com
uscustomboarderdepartment1@gmail.com
uscustoms.inbenin@yahoo.fr
uscustomsinbenin@yahoo.fr
usd-tcfbn2@qatar.io
usdepaetment.homeland@yahoo.in
usdepartmenthomelandscurity1964@yahoo.it
usdepartmentofhomelandsecurit70@yahoo.fr
usdepartmentofhomelandsecurit@barid.com
usdepartmentofstateoffice@gmail.com
usdeptment@yahoo.com
usdhls4@gmail.com
usdrugenforcementadm1@gmail.com
usembass10@safe-mail.net
usembass11@hotmail.com
usembass13@hotmail.com
usembass14@hotmail.com
usembass15@hotmail.com
usembass1@safe-mail.net
usembass1@yandex.com
usembass2@dgoh.org
usembass2@yandex.com
usembass3@safe-mail.net
usembass3@yandex.com
usembass4@yandex.com
usembass5@admin.in.th
usembass5@safe-mail.net
usembass6@safe-mail.net
usembass6@yandex.com
usembass8@admin.in.th
usembass8@safe-mail.net
usembassb@gmail.com
usembassbb@gmail.com
usembassbbb@gmail.com
usembassbbbb@gmail.com
usembasslegit@outlook.com
usembassy.beninrepublic@yandex.com
usembassy1932@yahoo.com
usembassy1@foxmail.com
usembassy1@qq.com
usembassy20013@gmail.com
usembassy20133@admin.in.th
usembassy2015@hotmail.com
usembassy2@foxmail.com
usembassy343@yahoo.es
usembassy41@yahoo.com.mx
usembassy680@gmail.com
usembassy_cotonou@yahoo.fr
usembassy_ng@outlook.com
usembassybe2@gmail.com
usembassycotonou@yahoo.com
usembassyus@aol.de
useo98@yahoo.pt
user1@shoppersdawn.biz
user1@zao-agrokomplex.ru
user@hjtz.com
user@hua-mei.net
user@mail.com
user@noteworthymedical.com
userdelivery011@gmail.com
usfibgov@she.com
usfr.u.j.janet@consultant.com
ushomeland_security@barid.com
usinternal.revenue@yahoo.de
usirs1387@gmail.com
usman.bello3@aol.co.uk
usman_abudul1@aol.fr
usman_jawara@yahoo.com
usmanabbas4@hotmail.com
usmanabudul10@gmail.com
usmanabudul@hotmail.com
usmanali@presidency.com
usmandako@hotmail.com
usmanddabaaaaaaaa@outlook.com
usmandikko@gmail.com
usmanhassan798@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
usps001@superposta.com
usps@superposta.com
uspsdeliverycourier@yahoo.com
ussembassusaembassy@yahoo.com
ustafazuabi001@gmail.com
ustraveldocs@admin.in.th
ustreasurydepartment.mrjacobjosephjlew@hotmail.com
ustreasurydepartment899@gmail.com
usxazs@yahoo.pt
ut-b@manager.in.th
utb.plc6@aol.co.uk
utb.service@vip.se.com
utbateng@aol.com
utbincorp@gmail.com
utbpaymentcenter0111@gmail.com
utbpaymentcenter211@gmail.com
utbpaymentcenter@gmail.com
uthingo-lotto@uthingo.co.za
utilisateur@emails-webmail.com
utilization316@hotmail.com
utojain@yahoo.pt
utrustbnkpl@yahoo.pt
uttam.sahoo@destimoney.com
uubahddesmond204@yahoo.pt
uunitedbankofafricaplc@yahoo.it
uunitednation7@gmail.com
uuonvannik@yahoo.com
uusmanhassen@yahoo.com
uuu.yyy1@aol.co.uk
uuuuuuu_vvvvvvoooooo@yahoo.pt
uuuuuuuuuuuuhhhhhhhhhhhhhhhhhh@yahoo.pt
uuuuuuuuuuuunnnnnnnnnn@yahoo.pt
uuuwuuuw@yahoo.com.br
uuuwuuuwu@yahoo.pt
uw157@yahoo.pt
uwbinfo100@gmail.com
uwellsfargo@gmail.com
uwellsfargobank@gmail.com
uwester33@yahoo.com
uwestern217@yahoo.co.nz
uwestern376@yahoo.com.au
uwestern47@yahoo.com
uwestern566@yahoo.pt
uwestern816@yahoo.com.hk
uwestern86@yahoo.com
uwestern@yeah.net
uwoffice@yeah.net
uwww.wester@gmail.com
uzambi.sambi@gmail.com
uzambisambi53@godmail.dk
uzodimmaeze@outlook.com
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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