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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: 2016-12-10 00:28 JST)

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u.@rice.ocn.ne.jp
u.abudul@yahoo.fr
u.ahmed1972@gmail.com
u.b.a.bj009@outlook.com
u.b.a@qq.com
u.b.abankmanagerkojowilliam1@gmail.com
u.b.abankmanagerkojowilliams@gmail.com
u.bank14@yahoo.pt
u.bank2015@yandex.com
u.bank47@yahoo.com.ph
u.bank86@yahoo.pt
u.banktransfer@yahoo.com.sg
u.benin2003@yahoo.com.ph
u.compensation01@yahoo.pt
u.emmauella24@hotmail.com
u.h165@yahoo.pt
u.info@usa.com
u.k_immigration.s@consultant.com
u.laval@dr.com
u.n@unjiu.org
u.n_coordinator@outlook.com
u.nations0112@gmail.com
u.nboardofdirectors@yahoo.com.ph
u.nheadoficepoint@consultant.com
u.nited.trustbnkplcc@gmail.com
u.nitedtrustbnkplc@hotmail.com
u.p.s@administrativos.com
u.p.skoreacompany22@gmail.com
u.s-immigrationwill-hi01@muse.ocn.ne.jp
u.s._departmentofhomeland@outlook.com
u.s.a.@angel.ocn.ne.jp
u.s.a.f.b.i@foxmail.com
u.s.afinacialcrimesenforcmente@gmail.com
u.s.alnternalrevenue7362@gmail.com
u.s.armymil@usa.com
u.s.c.b.andprotection@gmail.com
u.s.coris.bank3@gmail.com
u.s.departmentofhomelandsecurity@barid.com
u.s.embassy@foxmail.com
u.s.embassy@topaz.ocn.ne.jp
u.s.embassyw.cn@gmail.com
u.s.epartment@gmail.com
u.s.federalresrvebank@gmail.com
u.s.treasurydepar8@foxmail.com
u.s_cbp@usa.com
u.sambassador564@yahoo.com
u.sambassador_ng@consultant.com
u.sambassador_ng@yahoo.co.uk
u.sbank115@yahoo.pt
u.sbank1211@gmail.com
u.sbank121@gmail.com
u.sbank726@yahoo.pt
u.scustomboarderdepartment@gmail.com
u.scustoms46@yahoo.com
u.sdepartment1@outlook.com
u.sdepartmenth96@yahoo.fr
u.sdepartmento92@yahoo.fr
u.sdepartmentofh44@yahoo.in
u.sdepartmentofstate32@gmail.com
u.sembassy@hotmail.com
u.service98@yahoo.pt
u.servicedepartment@yahoo.in
u.shomelandsecurit@qq.com
u.sinternal_revenueservice@yahoo.in
u.streasurydepartmentoffice@yahoo.com.au
u.streasuryjsinfor1@yahoo.com
u.streasuryoffice.mail@gmail.com
u.tbnkplc@yahoo.pt
u.tonigeria.u.tonigeriau@aol.co.uk
u.travelstour@yahoo.co.uk
u.ups.expresscouriese@gmail.com
u.w458961@hotmail.com
u.western00112@gmail.com
u.western1@hotmail.com
u.western83@yahoo.fr
u.western94@outlook.com
u.western95@yahoo.com
u.wset0190@yahoo.pt
u001@gmail.com
u005atta@gmail.com
u010atta@gmail.com
u046fb@yamaguchi-u.ac.jp
u10@nations.onmicrosoft.com
u13@r13.nalog.ru
u1515bah@gmail.com
u19a72@gmail.com
u1@allenfamilys.onmicrosoft.com
u1@fundsinc.onmicrosoft.com
u1ps3@outlook.com
u2015478@giki.edu.pk
u26105706@tuks.co.za
u26724@yahoo.co.uk
u2@n05z.id.vg
u2icpcnigeria1@yahoo.com
u2icpcnigeria@yahoo.com
u4@n05z.id.vg
u59@rackspacemaillinks.com
u61@rackspacemaillinks.com
u62@rackspacemaillinks.com
u63@rackspacemaillinks.com
u67@rackspacemaillinks.com
u7@mickyguardltd.onmicrosoft.com
u7@n05z.id.vg
u8@rackspacemaillinks.com
u9@n05z.id.vg
u9@rackspacemaillinks.com
u_ablah@yahoo.com
u_bank50@yahoo.com
u_bank65@yahoo.it
u_bar.hassan@yahoo.pt
u_hbq@aol.de
u_kabore@yahoo.com
u_n_fundmonitoryunit@globomail.com
u_nation011@outlook.com
u_nation7@aol.com
u_nations3030@qq.com
u_p_s_777@hotmail.com
u_protecteon@yahoo.fr
u_protection@yahoo.fr
u_u.uu.u.united_sttunited_stt@aol.co.uk
u_w15@yahoo.com.ph
u_w69@yahoo.pt
ua33sstlassez68591@btconnect.com
ua47ssteswppc68591@btconnect.com
ua8sn@gddossb.com
uabdulghani@yahoo.com.co
uacl100101@gmail.com
uacsales@gbs.cd
uaecg@uaecg.com
uaeimmigrationservice@india.com
uafricabankplc034@gmail.com
uam@hsudkms.onmicrosoft.com
uambas@yahoo.es
uambassador63@yahoo.pt
uamericaambassad@consultant.com
uanuka@yahoo.pt
ub.a@outlook.fr
ub.bankplc@yandex.com
uba-abci@financier.com
uba-atm-department@outlook.com
uba-b.atm@yandex.com
uba-bank229@usa.com
uba-bank@qq.com
uba-bankplc@mail.ru
uba-sng@fastservice.com
uba.09@outlook.com
uba.@gaea.ocn.ne.jp
uba.accout@accountant.com
uba.africancenter670@hotmail.com
uba.africancenter780@gmail.com
uba.africaplc1@gmail.com
uba.atm.services@groupmail.com
uba.atm.swiftcard2014bank0@gmail.com
uba.atm@mail15.com
uba.atmcarddepartment43@yahoo.com
uba.atmcenter@financier.com
uba.atmdep@mail.ru
uba.atmdepartment@hotmail.com
uba.atmvisacard@gmail.com
uba.bak1@foxmail.com
uba.bank.2008@mail.ru
uba.bank.2015@qq.com
uba.bank.group1904@gmail.com
uba.bank.plc.@apricot.ocn.ne.jp
uba.bank.plc@barid.com
uba.bank0234@yahoo.co.uk
uba.bank02@mynet.com
uba.bank1@foxmail.com
uba.bank46@yahoo.com
uba.bank656@gmail.com
uba.bank798@gmail.com
uba.bank@fastservice.com
uba.bank@ig.com.br
uba.bank@mail15.com
uba.bank_1976@yahoo.fr
uba.bankgroup15@gmail.com
uba.bankmailsite@gmail.com
uba.bankofafrica723@gmail.com
uba.bankplc@email.com
uba.banks@africamail.com
uba.banktransfer_atm@yahoo.com
uba.base011@xd.ae
uba.bib@laposte.net
uba.bk.org@gmail.com
uba.bnk@qip.ru
uba.cards@outlook.com
uba.customersuipport@hotmail.com
uba.gh75@gmail.com
uba.group.ofbank@gmail.com
uba.group1@yandex.com
uba.group@pisem.net
uba.groupbank@inbox.lv
uba.groupbank@pobox.sk
uba.groupr@liv.com
uba.groups.cfa@gmail.com
uba.groups22@gmail.com
uba.hdquarters@outlook.com
uba.mrdavid@gmail.com
uba.ng2016@gmail.com
uba.ng2016@hotmail.com
uba.pisem@pisem.net
uba.plc.atmcard@gmail.com
uba.plc_atmcard@outlook.com
uba.plcbankf@gmail.com
uba.richard@yandex.com
uba.senegalise@accountant.com
uba.unitedbank@yandex.com
uba.unitedbankforafricaplc.ban@gmail.com
uba.visa@post.com
uba.wufie@gmail.com
uba11.bank@yahoo.com
uba17bank@gmail.com
uba1@ubal.ma.tn
uba1bankforafrica@yandex.com
uba1group@gmail.com
uba2014@mail333.com
uba22015@hotmail.com
uba2921@gmail.com
uba2@bank.bd.tn
uba2@iuba.ng.tn
uba2@qq.com
uba2@ubak.ro.tn
uba3@ubaalert.website.tk
uba3@ubal.ma.tn
uba3@ubam.sg.tn
uba3@webcarduba.sg.tn
uba4@officecv.id.vg
uba4@ubaalert.website.tk
uba5@officecv.id.vg
uba6@bank.bd.tn
uba6@ubal.ma.tn
uba7@bank.bd.tn
uba852@yahoo.pt
uba8@online.jp.tn
uba97612829@yandex.com
uba@bell.net.mt
uba@carib.com
uba@cronos.ocn.ne.jp
uba@gmail.com
uba@star.ocn.ne.jp
uba@uba8.ph.tn
uba@ubak.ro.tn
uba_276@yahoo.com.br
uba_africard@admin.in.th
uba_ankplc@outlook.com
uba_atm.swiftcard@yahoo.com
uba_atm220@yahoo.com
uba_atmdep@barid.com
uba_atmdepartment001@hotmail.com
uba_atmdepartment012@yahoo.com
uba_atmdept@hotmail.com
uba_atmpaymentdp@qq.com
uba_b_benin03@outlook.fr
uba_bank.plc@qq.com
uba_bank11@yeah.net
uba_bank1@usa.com
uba_bank2008@yeah.net
uba_bank2015@yahoo.com
uba_bank70@yahoo.com
uba_bank94@yahoo.com
uba_bank@foxmail.com
uba_bank_2014@libero.it
uba_bank_benin@mail.ru
uba_bankforafrica@o2.pl
uba_bankof_africa591@yahoo.fr
uba_bankoffice@safe-mail.net
uba_bankplc94@rocketmail.com
uba_banktransfer@126.com
uba_bj@outlook.com
uba_customers@yahoo.com
uba_dept_benin@yeah.net
uba_ghana1@yahoo.pt
uba_plc004@hotmail.com
uba_plc06@hotmail.com
uba_plc08@hotmail.com
uba_plcafrica1975@financier.com
uba_rem@yahoo.com
uba_wunion3310@qq.com
ubaaatmdept@gmail.com
ubaabnkatmoffic@gmail.com
ubaaccra2014@outlook.com
ubaaccraghana2014@gmail.com
ubaafrica.bank@mail.ru
ubaafrica476@gmail.com
ubaafrica739@yahoo.com
ubaafrica@mail333.com
ubaafricabf@yahoo.com
ubaafricaglobalbank@gmail.com
ubaafricardcentre9@barid.com
ubaafricardcentre@barid.com
ubaagroup@gmail.com
ubaatm.info1@accountant.com
ubaatm.info@yahoo.fr
ubaatm_carddepartment@yahoo.com
ubaatm_cardoffice@yahoo.com
ubaatmcard.office@yahoo.in
ubaatmcard86@yahoo.com.hk
ubaatmcard90@outlook.com
ubaatmcarddebtinfo@gmail.com
ubaatmcarddp@yahoo.com
ubaatmcardinfo@gmail.com
ubaatmcardinfo@yahoo.com
ubaatmdepartment1@gmail.com
ubaatmdepartment1@qq.com
ubaatmdepartment@katamail.com
ubaatmdepartment@mit.tc
ubaatmdepartment@qq.com
ubaatmpayment86atm@gmail.com
ubaatmvisacarddepartment@gmail.com
ubab.ankgroup_plc@outlook.com
ubab37@yahoo.com.sg
ubab612@gmail.com
ubab940@gmail.com
ubab@ubaj.ng.tn
ubaba.nknig59@yahoo.com
ubabakplcose@outlook.com
ubaban1kplc09@gmail.com
ubabanchairman@qq.com
ubabank-98@accountant.com
ubabank.atmcard@yahoo.de
ubabank.bkghlct@gmail.com
ubabank.finance001@gmail.com
ubabank.group664@yahoo.com
ubabank.ofafrica2@yahoo.com.hk
ubabank01@yeah.net
ubabank046@gmail.com
ubabank0@ovi.com
ubabank102@rocketmail.com
ubabank1234@mail.ru
ubabank134@gmail.com
ubabank14555@gmail.com
ubabank165@yahoo.com
ubabank2019@gmail.com
ubabank205@yahoo.pt
ubabank207@yahoo.pt
ubabank21@qq.com
ubabank2214@yahoo.co.uk
ubabank223@yahoo.com
ubabank264@rocketmail.com
ubabank307@yahoo.com
ubabank319@gmail.com
ubabank329@yahoo.com.sg
ubabank33@yahoo.es
ubabank383@gmail.com
ubabank388@yahoo.es
ubabank393@gmail.com
ubabank442@gmail.com
ubabank454@yahoo.com
ubabank45@yahoo.com.au
ubabank486@gmail.com
ubabank497@yahoo.ca
ubabank503@gmail.com
ubabank518@yahoo.pt
ubabank527@yahoo.fr
ubabank532@gmail.com
ubabank5577@yahoo.fr
ubabank5599@yahoo.in
ubabank55@yahoo.com.hk
ubabank560@gmail.com
ubabank576@gmail.com
ubabank619@yahoo.com
ubabank625@gmail.com
ubabank643@yahoo.com
ubabank677@yahoo.com
ubabank703@gmail.com
ubabank70@yahoo.com
ubabank70@yeah.net
ubabank710@yahoo.fr
ubabank780@gmail.com
ubabank798@yahoo.com
ubabank79@yahoo.com
ubabank803@yahoo.co.uk
ubabank804@yahoo.es
ubabank85@yahoo.fr
ubabank867@gmail.com
ubabank868@gmail.com
ubabank870@yahoo.it
ubabank88@mail.ru
ubabank9001@yahoo.com
ubabank901@gmail.com
ubabank902@yahoo.fr
ubabank988@yahoo.com
ubabank989@yahoo.es
ubabank@citromail.hu
ubabank@land.ru
ubabank_africa1@africamail.com
ubabank_m@yahoo.fr
ubabank_moneygram@yahoo.com.hk
ubabankafrica23@gmail.com
ubabankafrica95@gmail.com
ubabankafricaauba@gmail.com
ubabankatmcard34@gmail.com
ubabankatmcard541@yahoo.in
ubabankatmcardunit@gmail.com
ubabankbenin22@mail.com
ubabankbenin@mail.ru
ubabankbenin@myself.com
ubabankbeninrep@gmail.com
ubabankbeninrepublic607@yahoo.fr
ubabankcotonou@mail.ru
ubabankcustomerservice@ymail.com
ubabankcustomersservice@accountant.com
ubabankdirectorpeteremeka7@gmail.com
ubabankfor_africa@yahoo.fr
ubabankforafrica101@gmail.com
ubabankfundstransfer366@gmail.com
ubabankghna01@gmail.com
ubabankgroup2015@gmail.com
ubabankgroup5@gmail.com
ubabankgroup@op.pl
ubabankgroup@qq.com
ubabankgroup@safrica.com
ubabankgroup@vp.pl
ubabankingplc71@gmail.com
ubabanklc@barid.com
ubabankloans00@gmail.com
ubabankloans0@gmail.com
ubabankloanservice@gmail.com
ubabanknewyorkusa@gmail.com
ubabanknewyorkusa@volny.cz
ubabankng4@gmail.com
ubabankof_a@yahoo.com
ubabankofafircan@yahoo.co.uk
ubabankofafrica3@gmail.com
ubabankofafrica58@gmail.com
ubabankofafrica688@yahoo.com
ubabankofafrican0130@yahoo.com.tr
ubabankofafrican2005@yahoo.fr
ubabankofbenigroup@gmail.com
ubabankofcode002@gmail.com
ubabankoffice222222@yahoo.co.uk
ubabankoffice23@gmail.com
ubabankoffice31@yahoo.fr
ubabankoffice93@gmail.com
ubabankoffice99@gmail.com
ubabankoffices@goergemwhite.sa.tn
ubabankonline124@gmail.com
ubabankonline78@yahoo.com
ubabankonlineaccount@yahoo.com.hk
ubabankpafraica@yahoo.fr
ubabankpl77@gmail.com
ubabankplc016@gmail.com
ubabankplc043@gmail.com
ubabankplc170@gmail.com
ubabankplc17@ymail.com
ubabankplc1978@yahoo.com
ubabankplc1980@gmail.com
ubabankplc220@yahoo.com.sg
ubabankplc383@gmail.com
ubabankplc42@yahoo.com.tw
ubabankplc472@gmail.com
ubabankplc507@yahoo.com
ubabankplc545@gmail.com
ubabankplc592@yahoo.co.uk
ubabankplc6260@gmail.com
ubabankplc659@gmail.com
ubabankplc692@gmail.com
ubabankplc78@yahoo.com.hk
ubabankplc794@yahoo.com.sg
ubabankplc842@yahoo.fr
ubabankplc84@yahoo.com.sg
ubabankplc880@yahoo.ca
ubabankplc88@yahoo.com
ubabankplc907@yahoo.com.sg
ubabankplc910@gmail.com
ubabankplc96@gmail.com
ubabankplc97@gmail.com
ubabankplc9898@barid.com
ubabankplc990@gmail.com
ubabankplc@126.com
ubabankplc@inbox.lv
ubabankplc@ubabankplc.com
ubabankplc@workmail.com
ubabankplca@gmail.com
ubabankplcafrica@inbox.lv
ubabankplcatm342@gmail.com
ubabankplcb@ymail.com
ubabankplcbenin1@barid.com
ubabankplcnig@yahoo.co.uk
ubabanktony@gmail.com
ubabanktransfer33@gmail.com
ubabanktransfer44@gmail.com
ubabankuba@accountant.com
ubabankuba@gmail.com
ubabankubabank@yahoo.fr
ubabanlplconlin@yandex.com
ubabanplc68@outlook.com
ubabbeninoo2@gmail.com
ubabbplc@yahoo.com
ubabenin@barid.com
ubabenin@euromail.hu
ubabenin@outlook.com
ubabgroup@gmail.com
ubabgroup@outlook.com
ubabibbanquebf@financier.com
ubabk2015@mail2consultant.com
ubabk20@rediffmail.com
ubabnk_atminterswitchunit@hotmail.com
ubabnk_atminterswitchunit@outlook.com
ubabnkatminterswitchunit2014@yandex.com
ubabnkcfcgroupnyusa@gmail.com
ubabnking@gmail.com
ubabnking@ubang.com
ubabnkny10@gmail.com
ubabnkny1@outlook.com
ubabnkny9@gmail.com
ubabnkny@gmail.com
ubabnkny@outlook.com
ubabnknyusa@inbox.lv
ubabnkofafrica1@gmail.com
ubabnkplc2016@outlook.com
ubabnp.only@gmail.com
ubabplc46@gmail.com
ubac@ubaj.ng.tn
ubacardchioma@gmail.com
ubacash_kenneth@yahoo.com
ubaci@email.com
ubacolin@gmail.com
ubacostumercare@careceo.com
ubacreditunion@yandex.com
ubacustomer.care@accountant.com
ubacustomercare10@outlook.com
ubacustomercare12@outlook.com
ubacustomercare35@gmail.com
ubacustomersdesk@qq.com
ubad@ubal.ma.tn
ubadarector2015@gmail.com
ubadeskoffic@gmail.com
ubadgbj@accountant.com
ubadgbj@financier.com
ubadirectafrica249@nm.ru
ubafilewumt@yahoo.dk
ubaforeigndept.ci@gmail.com
ubaforeigndept1.ci@gmail.com
ubaforeigndept1@gmail.com
ubaforeignonlinetransfer@citromail.com
ubaforeignremittanceunit@kimo.com
ubafricagrouppltf0@gmail.com
ubafund@gmail.com
ubageorge@yandex.com
ubaghana11@live.com
ubaghana@live.com
ubaglobalbankplc4@gmail.com
ubagroup.ng@gmail.com
ubagroup.ofbank@yahoo.com.ph
ubagroup.org@bk.ru
ubagroup.org@outlook.com
ubagroup.ubagroup@o2.pl
ubagroup113@gmail.com
ubagroup2014@outlook.com
ubagroup41@yahoo.com
ubagroup97@gmail.com
ubagroup@barid.com
ubagroup@yandex.com
ubagroup_atmcarddesk2014@mail.com
ubagroup_atmdeskservices@financier.com
ubagroupalert1@hotmail.com
ubagroupbankbenin870@gmail.com
ubagroupcic@financier.com
ubagroupfile24123@gmail.com
ubagroupltd@hotmail.com
ubagrouponlinephilipoduoza@gmail.com
ubagroupplc999@gmail.com
ubagroupplc@worker.com
ubagroupsonline@workmail.com
ubagroupsplc@gmail.com
ubagrp2015@hotmail.com
ubagrp2015@outlook.com
ubah84@gmail.com
ubah@mail2coastguard.com
ubah@outlook.fr
ubaheadofficecustomerservice@gmail.com
ubahelpdesk28@gmail.com
ubahwilliams16@gmail.com
ubahwilliams973@gmail.com
ubaivorycoast@she.com
ubaivorycoast@yahoo.fr
ubajames711@yahoo.com
ubajohnson1234@yahoo.com
ubajohnw@aol.co.uk
ubakbk1@gmail.com
ubakng@outlook.com
ubaloanoffer225@gmail.com
ubaloginactivation240@gmail.com
ubamoneygramdep@barid.com
ubamoneygramoffice@gmail.com
ubamoneytransfer1@outlook.com
ubamoneytransfer@outlook.com
ubamoneytransferservice@outlook.com
ubanalan@yahoo.com
ubanank616@gmail.com
ubanbnky@gmail.com
ubanews2@hotmail.com
ubanewyork2@gmail.com
ubanewyork3@gmail.com
ubanewyork4@gmail.com
ubanewyork5@gmail.com
ubanewyork@consultant.com
ubanicollins501@yahoo.com.ph
ubanige@outlook.com
ubanigeriaplc5@gmail.com
ubank4303@gmail.com
ubank437@yahoo.pt
ubank438@yahoo.co.uk
ubank499@gmail.com
ubank58@yahoo.com
ubank616@gmail.com
ubank757@yahoo.co.uk
ubank7737@gmail.com
ubank834@gmail.com
ubank91@yahoo.pt
ubankafricca121@gmail.com
ubankplc03@gmail.com
ubankplc241@gmail.com
ubankplc@mail.ru
ubankplcubankplc@yahoo.in
ubanng2@outlook.com
ubanng3@outlook.com
ubanoticeboard@gmail.com
ubanycnoticeboardconsultant@outlook.com
ubaofficbank@yahoo.com
ubaoffice14@yahoo.com.ar
ubaoffice1948@gmail.com
ubaoffice40@gmail.com
ubaoffice442@yahoo.com.sg
ubaoffice76@yahoo.pt
ubaoffice799@yahoo.co.uk
ubaofficeatmdesk@gmail.com
ubaoffshore@gmail.com
ubaonlineatmcardoffice122@gmail.com
ubaonlineatmcardoffice1@gmail.com
ubaonlineatmcardoffice@gmail.com
ubaonlinebanking55@gmail.com
ubaonlinecustomercare_1934@hotmail.com
ubaonlinegroup@accountant.com
ubaonlinetransferbank@rediffmail.com
ubapaycentre@secretarias.com
ubapayingbank@gmail.com
ubapaymentbank001@gmail.com
ubapaymentcenter07@gmail.com
ubapaymentcompensationgroup@yahoo.co.nz
ubapaymentheadoffice@yahoo.pt
ubapl@outlook.com
ubaplc.headquarter229@yahoo.fr
ubaplc.headquarter@zbavitu.net
ubaplc0000000001@gmail.com
ubaplc00001@gmail.com
ubaplc129@gmail.com
ubaplc129@yahoo.com
ubaplc1960@financier.com
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upscouriersercomp@informaticos.com
upscourierservice14@yahoo.fr
upscourierservice85@yahoo.co.uk
upscourierservice94@yahoo.com
upscourierservice956@gmail.com
upscourierservice@outlook.fr
upscourierservicecompany@yahoo.es
upscourierupdate01@gmail.com
upsdelieverycompany005@yahoo.com
upsdelieverycompany0100@gmail.com
upsdelieverycompany010@gmail.com
upsdelieverycompany@yahoo.com
upsdeliver.company@inbox.ru
upsdeliver.servicebenin@live.com
upsdeliver51@gmail.com
upsdeliverings@gmail.com
upsdelivery.service@list.ru
upsdelivery75@yahoo.co.uk
upsdelivery90@gmail.com
upsdelivery@foxmail.com
upsdelivery@krovatka.su
upsdelivery@pisem.net
upsdelivery_service82@yahoo.com
upsdeliveryatmcard@hotmail.com
upsdeliveryc1935@outlook.com
upsdeliverycompan@hotmail.com
upsdeliverycompany159@gmail.com
upsdeliverycompany37@gmail.com
upsdeliverycompany870@gmail.com
upsdeliveryexpressservices@hotmail.com
upsdeliveryofficials89@outlook.com
upsdeliveryparcel@cox.net
upsdeliveryservicc@yahoo.com
upsdeliveryservice.org@mail.com
upsdeliveryservice0@outlook.com
upsdeliveryservice106@gmail.com
upsdeliveryservice120@gmail.com
upsdeliveryservice2016@gmail.com
upsdeliveryservice255@outlook.com
upsdeliveryservice25@yahoo.com
upsdeliveryservice26@yahoo.com
upsdeliveryservice425@gmail.com
upsdeliveryservice56788cmpny@56788.com
upsdeliveryservice59@outlook.com
upsdeliveryservice75@yahoo.com
upsdeliveryservice79@yahoo.com
upsdeliveryservice832@yahoo.com
upsdelivreyservice010@gmail.com
upsdelivrycompay@yahoo.com
upsdelverycompany@qq.com
upsdfcompanydf@yahoo.fr
upsdiplomatic.agent@yandex.com
upsdservice@kimo.com
upsellis1@aol.co.uk
upsemerson.@image.ocn.ne.jp
upsexp47@hotmail.com
upsexpress.couriercompany@mail.ru
upsexpress2016@outlook.com
upsexpress63@hotmail.co.uk
upsexpresscourier@qq.com
upsexpresscouriercom@foxmail.com
upsexpresscourierservice61@gmail.com
upsexpressdelivery4@gmail.com
upsfast.delivery@hotmail.com
upsfastcourierdelivery@live.com
upsfastdelivery@fastservice.com
upsfille@gmail.com
upsheadofficenig@mynet.com
upskevinm@gmail.com
upskevinmark@gmail.com
upskevinmark@mynet.com
upskevinmwarsh@mynet.com
upsmanager300@yahoo.in
upsng@qq.com
upsnigeria2015@outlook.com
upsnng@qq.com
upsoffice461@yahoo.com
upsoffice662@gmail.com
upsoffice@nm.ru
upsofficedelivery25@gmail.com
upsofficedeliverycompany225@gmail.com
upsofficeszybenin1@gmail.com
upspeeddeliveryservice@live.com
upspostmail11@aol.co.uk
upsservdelivecompa@yeah.net
upsservice.service2014@gmail.com
upsservice.service2014@yandex.com
upsservice10@gmail.com
upsservice194@yahoo.es
upsservice43@gmail.com
upsservice@dr.com
upsservices9110@gmail.com
upsservices9201@yahoo.fr
upsservices920@gmail.com
upsservices@newmail.ru
upssevercasdept1515@gmail.com
upsshippingco@list.ru
upssouthcarolina01@gmail.com
upsunitedparcelservice1@gmail.com
upsups.courier202@gmail.com
upsxpresscouriersevice@outlook.com
uptdbptl@sulselprov.go.id
upuse551@hotmail.com
upuse554@hotmail.com
upuse66@hotmail.com
ur4qsj@ukrpost.ua
urbanskijhn01@gmail.com
urc@real.com
uretim@avivamobilya.com.tr
urewfjneryto@yahoo.pt
urgentbiz.azmiruhim@gmail.com
urgentbizazmi01@gmail.com
urgentclaimsno@gmail.com
urgentfilename1997@gmail.com
urgentgrace@gmail.com
urgentloan22@gmail.com
urgentloanfirmcompany2015@gmail.com
urgentloanneeeded@gmail.com
urgentnotice715@yahoo.pt
urgentnotice946@yahoo.pt
urgentoffice111@angelsbaseball.com
urgentoffice20165@angelsbaseball.com
urgentrespond4@gmail.com
urgentrespond@user.com
urgentresponse@ovi.com
uricks@rcn.com
urite212@gmail.com
urkunova_a@mail.auca.kg
urmoney.fund@aol.fr
urocreditankplc@hotmail.com
urosevicdusan111@gmail.com
urosevicdusan1@yahoo.com
urosevicdusan@ymail.com
urroughs@comcast.net
ursbn2012@gmail.com
ursmhassam@e-mail.ua
ursula.albert009@gmail.com
ursula.clark@btinternet.com
ursulatokyo1945@yahoo.com.au
us-dhsoffce-govus@outlook.com
us-dhsoffie-govus@outlook.com
us-internalrevenueservice@mail.com
us.@blue.ocn.ne.jp
us.@helen.ocn.ne.jp
us.@tune.ocn.ne.jp
us.abasador@gmail.com
us.ambassador2015massage@outlook.com
us.ambassador@usa.com
us.ambassadortonigeria09@outlook.com
us.armyofficersarena@gmail.com
us.assy@hotmail.com
us.bankofamerica@yahoo.co.za
us.bankofamerica@yahoo.com
us.boab@yahoo.com
us.cbp.customs@gmail.com
us.consulategen@qq.com
us.customs2014@yandex.com
us.department.treasury03@gmail.com
us.department.treasury@hotmail.com
us.department1960@hotmail.com
us.department87@outlook.com
us.departmentof_j@yahoo.in
us.departmentoffic@gmail.com
us.departmentofjustice10011@gmail.com
us.departmentoftreasuryusa@gmail.com
us.departmentsoftreasury@gmail.com
us.departmenttreasusry2015@hotmail.com
us.deptment@yahoo.com
us.dhsoffce.gov1@outlook.com
us.dhsoffce.govus@outlook.com
us.diplomat@hotmail.co.uk
us.diplomaticmission.tonigeria@usa.com
us.disbursement@kimo.com
us.e.m.bassy@admin.in.th
us.em.brepublic@gmail.com
us.embasssy@gmail.com
us.embassy05@hotmail.com
us.embassy05@yahoo.com
us.embassy77@yahoo.com
us.embassy_visa.office@usa.com
us.fbi2002@yahoo.fr
us.federalreserve.plc@outlook.com
us.federalreservebank@onet.eu
us.home.land.security90@hotmail.com
us.homeland.s111@gmail.com
us.homeland002@gmail.com
us.homeland@yahoo.in
us.homeland_department@yahoo.fr
us.homelandsecurity80@outlook.com
us.infobankofamerica@gmail.com
us.internal.revenue1@gmail.com
us.irsgovt@admin.in.th
us.mandystevens@gmail.com
us.militaryaleman@outlook.com
us.obumnemeesq@gmail.com
us.payoutfunds@kimo.com
us.revenueservice@usa.com
us.sc@outlook.com
us.ss_gov@aim.com
us.states department of justice 


"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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