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"419" sender addresses "3" (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: 2017-11-19 01:09 JST)

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3028455013@qq.com
3033995096@qq.com
3035461885@qq.com
3036135@sina.com
3040329313@qq.com
3046492029@qq.com
3050743703@qq.com
30511@t-mobile.com
3053440543@qq.com
3059542979@qq.com
3066075023@qq.com
3067984694@qq.com
3070291169@qq.com
3084849739@qq.com
3094328419@qq.com
3095038156@qq.com
3099138650@qq.com
30j@datarecords.co
30markt30@gmail.com
31.30.46.215@authority.net
3110098725@qq.com
3116038080@qq.com
3118753623@qq.com
3119724127@qq.com
3122512190@qq.com
312253zhewangg@gmail.com
3124887261@qq.com
3129679647@qq.com
313558293@iol.cz
3140596543@qq.com
3148728462@qq.com
3150776204@qq.com
3155453101@qq.com
3155659085@qq.com
3163258311@qq.com
3175091179@vtext.com
3175091851@vtext.com
3175092084@vtext.com
3175092221@vtext.com
3175092426@vtext.com
3175092581@vtext.com
3175092667@vtext.com
3175092685@vtext.com
3175092771@vtext.com
3175093279@vtext.com
3175093697@vtext.com
3175093972@vtext.com
3175094012@vtext.com
3175094368@vtext.com
3175094450@vtext.com
3175094547@vtext.com
3175094752@vtext.com
3175094979@vtext.com
3175095379@vtext.com
3175095740@vtext.com
3175095942@vtext.com
3175096146@vtext.com
3175096158@vtext.com
3175096335@vtext.com
3175096388@vtext.com
3175096479@vtext.com
3175096772@vtext.com
3175096830@vtext.com
3175097493@vtext.com
3175097905@vtext.com
3175098304@vtext.com
3175098583@vtext.com
3175098585@vtext.com
3175098627@vtext.com
3175098744@vtext.com
3175098923@vtext.com
3175099429@vtext.com
3175099462@vtext.com
3175099603@vtext.com
3175099757@vtext.com
3175099843@vtext.com
3179922935@qq.com
3183470232@qq.com
3188053611@qq.com
321486525@qq.com
3218835190@qq.com
3219725659@qq.com
3223223@odesahcra1.onmicrosoft.com
3253497042@qq.com
3258483028@qq.com
3259106427@qq.com
3260947240@qq.com
3262718058@qq.com
3267407840@qq.com
3268472752@qq.com
3272404909@qq.com
3293933603@qq.com
3297399828@qq.com
3299017762@qq.com
3313527602@tim.it
3323469072@qq.com
3333333@hotmail.com
3334536107@tim.it
3356334286@tim.it
3382866741@tim.it
3385880338@tim.it
3396207652@tim.it
3397345574@tim.it
3398635934@tim.it
33dianewilliams@gmail.com
3403057214@qq.com
3404841043@qq.com
3408463386@tim.it
3423449763@qq.com
3440746816@qq.com
34455676@abrahamwills.onmicrosoft.com
3450038746@qq.com
3451279902@qq.com
3452109231@orange.fr
3453522665@qq.com
345n@gddossb.net
3472243605@qq.com
348@bmz.ru
3491544091@qq.com
3492014305@qq.com
3498124242@qq.com
3498401276@qq.com
3498669150@tim.it
34ews@okombt.com
350pessoal@integralonline.com.br
3516014727@qq.com
3551918744@qq.com
3562045423@qq.com
35988number@sms.mtel.net
35989number@sms.globul.bg
35nspectra@gmail.com
365@roman.com.tr
36de.mitch346@roadrunner.com
36renato@alice.it
37k2ls@csprico.net
386458280@qq.com
38785@kereta-api.co.id
391144915@qq.com
3amrdumisanimthobisi@barid.com
3amrsrubbyjohnson01@yahoo.fr
3amrsrubbyjohnson02@yahoo.fr
3asister@hlwe.com
3m@dhfhfh.bd.tn
3markt3@gmail.com
3shima@oregano.ocn.ne.jp


"419" scam email sample archives:
2017: 01 02 03 04 05 06 07 08 09 10 11 12
2016: 01 02 03 04 05 06 07 08 09 10 11 12
2015: 01 02 03 04 05 06 07 08 09 10 11 12
2014: 01 02 03 04 05 06 07 08 09 10 11 12
2013: 01 02 03 04 05 06 07 08 09 10 11 12
2012: 01 02 03 04 05 06 07 08 09 10 11 12
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:
2017: 01 02 03 04 05 06 07 08 09 10 11 12
2016: 01 02 03 04 05 06 07 08 09 10 11 12
2015: 01 02 03 04 05 06 07 08 09 10 11 12
2014: 01 02 03 04 05 06 07 08 09 10 11 12
2013: 01 02 03 04 05 06 07 08 09 10 11 12
2012: 01 02 03 04 05 06 07 08 09 10 11 12
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 domains received over the last couple of months. In some cases there are duplicates because we received more than one copy in our mailboxes.

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