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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: 2014-09-19 00:55 JST)

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u.benin2003@yahoo.com.ph
u.emmauella24@hotmail.com
u.nited.trustbnkplcc@gmail.com
u.nitedtrustbnkplc@hotmail.com
u.w458961@hotmail.com
u1515bah@gmail.com
u_n_fundmonitoryunit@globomail.com
uaeimmigrationservice@india.com
uba-bank@qq.com
uba.banks@africamail.com
uba2@qq.com
uba_bank_2014@libero.it
uba_plc004@hotmail.com
ubaatmdepartment@mit.tc
ubabank.bkghlct@gmail.com
ubabank102@rocketmail.com
ubabank134@gmail.com
ubabank703@gmail.com
ubabankgroup@qq.com
ubabankloans0@gmail.com
ubabankofafrican2005@yahoo.fr
ubabankplc@inbox.lv
ubabankuba@gmail.com
ubabk20@rediffmail.com
ubabnk_atminterswitchunit@hotmail.com
ubabnk_atminterswitchunit@outlook.com
ubacolin@gmail.com
ubagroupsplc@gmail.com
ubanews2@hotmail.com
ubaonlinetransferbank@rediffmail.com
ubapaycentre@secretarias.com
ubauplcsngs@superposta.com
ublpak@dr.com
ubueno.tanner@yahoo.com.au
ubuluzembem@hotmail.com
ubx.courierdelivery@yahoo.com.hk
ubxc.ravisoni@yahoo.com.hk
ucheggrace@yahoo.com.hk
udennaugustine@yahoo.fr
udoakanma@aol.co.uk
udodi11@yahoo.com.hk
udodi8632@gmail.com
udohmrsrita@gmail.com
udonwaodu@gmail.com
uduchambers@admin.in.th
uganda@davidengineeringltd.com
ugede4@gmail.com
ugobella8@gmail.com
ugobest868@yahoo.com
ugopatk10@yahoo.com
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
ukbmwcwins@admin.in.th
ukborder.vfs@englandmail.com
ukclaimsmanager1@englandmail.com
ukclaimsworld@live.com
ukcooperativebnk@admin.in.th
ukdeliverydep@post.com
ukltry0014@foxmail.com
ukscottuk1@blumail.org
ukshell_department@consultant.com
uktoyotaautotraders@hotmail.com
ukwuamaka@aol.co.uk
ulsterservices.com@sunster.com
umaral1@qq.com
umaral@qq.com
umarben1011@gmail.com
umaronusonlawfirm@gmail.com
umaruzongo@gmail.com
umkyzzic@icmc-australia.org.au
un-generalsecretary@admin.in.th
un.benin2003@foxmail.com
un.humanity30@gmail.com
un.rep01@gmail.com
un2147017@gmail.com
un@info.com
un_mcly@yahoo.com.au
un_wb_assisted_programme@admin.in.th
unaccountdiecto@katamail.com
unationofficedesk@gmail.com
unbank@foxmail.com
unbk@turkposta.tk
uncc.claimsprocessing@gmail.com
uncc_boardtrusteesawardcenter@europe.com
unclaimrbi@admin.in.th
uncomrosehills@gmail.com
uncourier1950@outlook.com
uncourier_s@yahoo.com
undelegatefbi@outlook.com
undp575765@gmail.com
undpatmclaims22@gmail.com
undppayment@representative.com
ungchen22@yahoo.com
ungchen2@yahoo.com
unicghwamaecowasprcord@gmail.com
unicy@unicybarak.us.pn
uniitedbankafrica@gmail.com
uninfo@sinain.com
union_bankplc697@yahoo.com
union_w89@yahoo.com.tw
union_western@terra.com
unionbank18plccccc@gmail.com
unionbank355plcc@gmail.com
unionbanknigplc74@gmail.com
unionbankxplcc@gmail.com
unionforeignremittance@gmail.com
unionwestern879@gmail.com
united.info@united.com
united.nations.dept@hotmail.com
united.nationunitednation02@outlook.com
united1bank@yahoo.com
united846345@yahoo.com
unitedafrica_bank@libero.it
unitedbank-online@accountant.com
unitedbank361@gmail.com
unitedbankafrica.gov@accountant.com
unitedbankforafrica218@yahoo.com.ph
unitedbankforafrica550@gmail.com
unitedbankforafrica669@gmail.com
unitedbankforafrica792@gmail.com
unitedbankofafrica13@kimo.com
unitedbankofafrica2002@yahoo.com
unitedbankofafrica27@yahoo.it
unitedbankofafrican4@gmail.com
unitedkingdom001@hotmail.com
unitednatiion@usa.com
unitednation.dep11@gmail.com
unitednation.update1@y7mail.com
unitednation04@yahoo.co.uk
unitednation3883@hotmail.com
unitednation3e@gmail.com
unitednation704@yahoo.com.ph
unitednation_organization001@yahoo.com
unitednationafricaheadquarterb@gmail.com
unitednationafricanunion2013@gmail.com
unitednationimf22@zoho.com
unitednationofficefile88@gmail.com
unitednationoffices.moon@gmail.com
unitednations002@zing.vn
unitednations100@india.com
unitednations111@live.com
unitednations89@outlook.com
unitednations@compensation-payment.com
unitednationsofficenewyork@yahoo.com.ph
unitedoffcedept1@outlook.com
unitedoffcedept@outlook.com
unitedpar20celservice@live.fr
unitedparcelservice645@yahoo.com
unitedstate.postalservice@yahoo.com
unitedstatestreasury@rediffmail.com
unitedtrustbnklonuk@admin.in.th
unitenquiries@outlook.com
uniteparcelservice@gmail.com
unitfbidfw@katamail.com
unitnation.benin@gmail.com
unity.bankplc@mail.bg
unitytrustbankplc1972@gmail.com
unitytrustbankplc1972@yahoo.co.uk
universarsaspain@consultant.com
unjames@e-mail.ua
unn.yx14@gmail.com
unnccofficeun@yahoo.ca
unoff00800@gmail.com
unoffice1935@email.it
unofficenewyork@yahoo.com.ph
unorg25@yahoo.com
unrepresentive@gmail.com
unsecrietarygeneral23@hotmail.com
untedbanksgroups@gmail.com
unttwills6@gmail.com
unundersectarygeneral@gmail.com
up69019rimore@hotmail.com
up69022rimore@hotmail.com
up697rimore@hotmail.com
upbonlineaward.org@walla.co.il
ups.company27@yahoo.com
ups.courier@email.com
ups.dc200@gmail.com
ups.ng@qq.com
ups_unitedparcelservice101@yahoo.fr
upscompany480@gmail.com
upscompany@kimo.com
upscouirescommpany@yahoo.fr
upscouriee1@outlook.com
upscouriercompa@hotmail.com
upscouriercompany321@yahoo.com
upsng@qq.com
upsoffice@nm.ru
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.disbursement@kimo.com
us.homeland002@gmail.com
us.homelandsecurity80@outlook.com
us.payoutfunds@kimo.com
us2nig@yahoo.com.hk
usa_embassy.mumbai@diplomats.com
usa_lrs0@barid.com
usaamrca@gmail.com
usaarmy009@gmail.com
usaatmpaymentoffice@gmail.com
usaembassy@qq.com
usaid.un.org@gmail.com
usambasardrr@yahoo.com.hk
usambassadortonigeria1978@gmail.com
usarmycaptcassidy.awan@yahoo.co.nz
usassistprogram001@foxmail.com
usatreasurysecretary@usa.com
usbcarmouse@gmail.com
usbureauaffirsdirectors@manager.in.th
usd-tcfbn2@qatar.io
usdepaetment.homeland@yahoo.in
usdrugenforcementadm1@gmail.com
usembass11@hotmail.com
usembass1@safe-mail.net
usembass2@dgoh.org
usembass3@safe-mail.net
usembass5@admin.in.th
usembass6@safe-mail.net
usembass8@admin.in.th
usembassy20133@admin.in.th
usembassybe2@gmail.com
user1@shoppersdawn.biz
user1@zao-agrokomplex.ru
user@hjtz.com
user@noteworthymedical.com
userdelivery011@gmail.com
usfibgov@she.com
usman_abudul1@aol.fr
usmanabudul10@gmail.com
usmanali@presidency.com
usmandako@hotmail.com
usmanddabaaaaaaaa@outlook.com
usmandikko@gmail.com
usmanmartins@yahoo.com
usmanmohan15@gmail.com
usmantimta@yahoo.es
usmhassen08@gmail.com
uspayoutdesk@yahoo.com
ut-b@manager.in.th
utbpaymentcenter0111@gmail.com
uusmanhassen@yahoo.com
uuu.yyy1@aol.co.uk
uwbinfo100@gmail.com
uwellsfargo@gmail.com
uwestern47@yahoo.com
uwestern86@yahoo.com
uwww.wester@gmail.com
uzambi.sambi@gmail.com
uzambisambi53@godmail.dk


"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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