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"419" sender addresses "W" (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: 2014-08-23 00:37 JST)

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w.malaki@rediffmail.com
w.moneytransfer91@yahoo.com
w.oyster@yahoo.co.uk
w.union_office@accountant.com
w.unionservice@shqiptar.eu
w1emmapeter@outlook.com
w_bm30@yahoo.com
w_foundation@qq.com
w_headoffice@ymail.com
w_jackson17@yahoo.com
w_union101@yahoo.com
w_uniontransfer1@admin.in.th
wa621459@outlook.com
wa88054@gmail.com
wachiri.bakara@yahoo.com.my
walex522@yahoo.es
walkerray401@gmail.com
wallnerlouri@yahoo.com.hk
wallnermrlouri@yahoo.com.hk
walter_skinner007@hotmail.com
walterjohnson1377@gmail.com
waltermutlane@gmail.com
wang-guiya@shqiptar.eu
wangguiyamr@execs.com
wanuphillipp1234761@gmail.com
warehouse@tawazon.ae
warrenbuffett01@hotmail.com
warrenbuffettdonation01@gmail.com
warrenbuffettdonation@gmail.com
water.ume63@gmail.com
waxdnxe@yahoo.com
wayda360@gmail.com
waynecumming77@yahoo.com
waynegibbs1@latinmail.com
wazir2prince10@gmail.com
wb-group@outlook.com
wbhad@aol.co.uk
wbloans@ymail.com
wboffice@virgilio.it
wcatim2014@yahoo.com.ph
web.samanthapower@outlook.com
web17@ahmedalihassan553.onmicrosoft.com
web67577@gmail.com
web8@ahmedalihassan553.onmicrosoft.com
webmail@ms.co
webmaster@benefitauctionservices.com
webrok07@gmail.com
websec1@admin.in.th
webvvvhy@outlook.com
webxx2@e-mail.ua
wejordan20111@gmail.com
welcome@edenz.co.nz
welliamoffori21@gmail.com
wellsfargbank@gmail.com
wellsfargbankus@gmail.com
wendygodwin@qq.com
wendykpkalya@yahoo.com
wendyswartz@qq.com
wesstrade@gmail.com
wester_unionn@yahoo.com
western.director@outlook.com
western.response@yahoo.fr
western.union.95@list.ru
western.union2014@live.com
western.union217@yahoo.in
western.union2@qq.com
western.union@outlook.com
western.unionb@admin.in.th
western10029unionghana@gmail.com
western14union@gmail.com
western1@admin.in.th
western34live@gmail.com
western786554325@yahoo.com.au
western9099999@gmail.com
western_offi@hotmail.com
western_union2013@foxmail.com
western_union227@outlook.com
western_unionmtcn_claims@careceo.com
western_unionw@outlook.com
westernbindia@gmail.com
westernmoneyuniontransferagent@accountant.com
westernmoneyuniontransferagent@gmail.com
westernniontraff06@gmail.com
westernu723@yahoo.com.tw
westernuinon.office@yahoo.fr
westernuion204@gmail.com
westernunbenin@gmail.com
westernunio1761@gmail.com
westernunio2771@gmail.com
westernunio377@yahoo.se
westernunion.postoffice@post.com
westernunion0052@yahoo.fr
westernunion0ffice2@rocketmail.com
westernunion12@inbox.ru
westernunion148@gmail.com
westernunion2014@yahoo.com.hk
westernunion487@yahoo.com.tr
westernunion_o@kimo.com
westernunioncenter@foxmail.com
westernuniondepartment468@yahoo.ca
westernuniondesenegal@yahoo.fr
westernunionikeja222@yahoo.com
westernunionm@pisem.net
westernunionmoney89@yahoo.fr
westernunionmoneytransfer531@yahoo.ie
westernunionmoneytransfer589@yahoo.com
westernunionmoneytransfer959@yahoo.com
westernunionmoneytransfer992@gmail.com
westernunionoffice468@yahoo.no
westernunionoffice625@yahoo.com
westernunionoffice62@yahoo.com.hk
westernunionoffice682@yahoo.com
westernunionoutlet@foxmail.com
westernunionpayment_fund@yahoo.com
westernunionpayout@qq.com
westernuniontransfer148@yahoo.fr
westernuniontransfer365@yahoo.dk
westernuniontransfer388@yahoo.com
westernuniontransfer@westernunionresponse.us.pn
westernunoin121@gmail.com
westernunon0991@gmail.com
westernunon0991@yahoo.co.nz
westernunonccountant@gmail.com
westerrnunion1@admin.in.th
westerrpayin@gmail.com
wewrtwrq@gmail.com
wfaith6@godmail.dk
wfaith8@godmail.dk
wfaithfamily@yahoo.com
wguiya2013@gmail.com
whelkkahawai@gmail.com
white_jerry75@yahoo.fr
whitelewis01@gmail.com
whitlockandassociates@lawyer.com
wiilkokojow@gmail.com
wilforce_house@consultant.com
wilfredakume@gmail.com
will.cleung80@gmail.com
will.jlawchambars@gmail.com
willam.wayne@yahoo.com
willamofforine@gmail.com
william.andrews@mail.bg
william.j.bert@citromail.hu
william.johnson636@yahoo.com
william.paultaylor@yahoo.com
william.peterson1ca@yahoo.com
william_nilloffori@yahoo.com
williamcdudley@remittancedepartment.us.pn
williamchambers@barid.com
williamdavid1@live.com
williamfrey001@outlook.com
williamgraham_solicitors@outlook.com
williamguykendall1958@gmail.com
williamkodzo@mailbox.hu
williamkofi42@gmail.com
williamlaing75@gmail.com
williamniiofori88@post.sk
williams.joe@diplomats.com
williams2014a@gmail.com
williams226@outlook.com
williams_larry156@yahoo.com
williams_robert014@outlook.com
williamscatim03@hotmail.com
williamsdaniel755@yahoo.de
williamsennholz@yahoo.com
williamsgeorge525@yahoo.com.hk
williamshenry473@yahoo.fr
williamsissabella@gmail.com
williamsjake32@gmail.com
williamsjordan762@admin.in.th
williamskhune11@gmail.com
williamskhune33@gmail.com
williamskhune44@gmail.com
williamskhune678@gmail.com
williamsmithloancompany2009@gmail.com
williamsnelson203@gmail.com
williamsnelson209@gmail.com
williamsrita55@libero.it
williamsrita65@libero.it
williamssentman54@gmail.com
williamsthompsonhill3@gmail.com
williamsthompsonhill4@gmail.com
williamsthompsonhill9@gmail.com
williamsxxmichael@gmail.com
williamusen64@gmail.com
williamwinter01@yahoo.com.hk
williamwinter01@yahoo.com.ph
willibaldchristophhugosbymraff@gmail.com
willibaldmraffko@gmail.com
williebanks404@gmail.com
willihearne32442@gmail.com
willinfo@hsb.org
willnambe@gmail.com
willsontony73@gmail.com
wilrgdhdhj@gmail.com
wilson.rochas@yahoo.com
wilsonhard201@hotmail.com
wilsonhoward200@hotmail.com
wilsonhoward201@hotmail.com
wilsonmak220@qq.com
wilsonmk1@outlook.com
winniejokonya@yahoo.com
wiredepartment@kimo.com
wiredepartmentt@pisem.net
wiretransferunitcbn234@gmail.com
withfaith35@hotmail.com
withgod2003@gmail.com
wkrydchug@live.hk
wm24037@e-mail.ua
wmark7236@gmail.com
woffice28@yahoo.co.uk
wolafsen@rcn.com
wongpeter322@yahoo.com.hk
wood.joson54@gmail.com
woodardkn@gmail.com
world-ic-express@outlook.com
worldbank92@ymail.com
worldbankauditors201@gmail.com
worldbankdelegate000@gmail.com
worldbankfinancegroup@englandmail.com
worldbankfinancegroup@op.pl
worldbnk7787@outlook.com
worldbnkimff1@gmail.com
worldbnksettlement06@yahoo.com
wrightcain566@outlook.com
wrightfranklin110@gmail.com
writeemailtorbs@accountant.com
writeto-rbs@consultant.com
wsetern_unuion65@admin.in.th
wsternunionlinetransferusa@gmail.com
wsternunionofficial@gmail.com
wstrnun6@webadicta.org
wstrnunion@msn.com
wu.releasefunds@qq.com
wu.transfer001@qq.com
wu.transfer@admin.in.th
wu_response@yahoo.fr
wubrp.0194@yahoo.com
wumalooan@gmail.com
wumbenin999@gmail.com
wumotfiles@admin.in.th
wumtfile@gmail.com
wumtgh@gmail.com
wumtscotonou@gmail.com
wung@delivery.net
wunion1@outlook.com
wunion89@kimo.com
wuoffice99@gmail.com
wupayingoffice@yahoo.com.hk
wupayout@foxmail.com
wuraolaphilips@qq.com
wuservice14@gmail.com
wutabor@yahoo.fr
ww.gov1@qq.com
ww.union264@gmail.com
wwcustom-service@outlook.com
wwesternunionbenin@bk.ru
wwkoffce@yahoo.com
wwllxx02@gmail.com
wwllxx04@gmail.com
wwsuasn03@gmail.com
www.chemical.ltd@gmail.com
www.dhl11delivery@gmail.com
www.dhlbenin@informaticos.com
www.dhlcobeninrep@gmail.com
www.dhlintbenin@informaticos.com
www.fbidept19@outlook.com
www.info.vbc@gmail.com
www.mribrahimlamorde2014@yahoo.com
www.ncbg@outlook.com
www.sbi-in@admin.in.th
www.sendavidmark00@qq.com
www.sendavidmark20@qq.com
www.western101@gmail.com
www.western2014@gmail.com
www.wumt@gmail.com
wwwestern20@gmail.com
wwwfbi92@gmail.com
wwwfbifederalpolice@outlook.com
wwwmail212ttufg@aol.co.uk
wwwonlinebankwesternunion@yahoo.com
wwwonlinebankwesternunionbenin@yahoo.com
wwwwwww5366366@earthlink.net
wxxc1@kimo.com
wylo21679@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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