"419" sender addresses "U" (blacklisted by jwSpamSpy)

• What is this list about?
• About the 419 scam
• 419 email addresses (A-Z)
• a b c d e f g h i j k l m n o p q r s t u v w x y z
  0 1 2 3 4 5 6 7 8 9
• How to report 419 spam to us
• Phone numbers used by 419 scammers
  
• Domains registered by 419 scammers
  
• 419 email addresses blacklisted by May 2004
  
• Ghana gold scam

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: 2018-09-21 00:34 JST)

jwSpamSpy in the system tray

u.@soleil.ocn.ne.jp
u.abudul@yahoo.fr
u.ahmed1972@gmail.com
u.b.a.bank323@gmail.com
u.b.a.bj009@outlook.com
u.b.a.nig@live.com
u.b.a1920@outlook.com
u.b.a@qq.com
u.b.a_banofafrican2014@outlook.com
u.b.abankmanagerkojowilliam1@gmail.com
u.b.abankmanagerkojowilliams@gmail.com
u.b.abankx@gmail.com
u.b.o.a@outlook.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.blicke.transtech@gmail.com
u.compensation01@yahoo.pt
u.emmauella24@hotmail.com
u.h165@yahoo.pt
u.hil@aol.de
u.info@usa.com
u.k.embassy@yandex.com
u.k_immigration.s@consultant.com
u.laval@dr.com
u.m.t.headoffice@gmail.com
u.meyer@buerofuerraumakustik.de
u.n.compensation.dept@hotmail.com
u.n.department@hotmail.com
u.n@eos.ocn.ne.jp
u.n@unjiu.org
u.n_coordinator@outlook.com
u.nation221@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.s@mail.md
u.p.sdeliverycompany71@gmail.com
u.p.skoreacompany1@gmail.com
u.p.skoreacompany22@gmail.com
u.s._departmentofhomeland@outlook.com
u.s.a.@fork.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.customsandborderprotect9@gmail.com
u.s.departmentofhomelandsecurity@barid.com
u.s.departmentofthetreasur098@gmail.com
u.s.dinfo8466@gmail.com
u.s.embassy@foxmail.com
u.s.embassyw.cn@gmail.com
u.s.epartment@gmail.com
u.s.federalresrvebank@gmail.com
u.s.postoffice@post.com
u.s.speakersaulgarlick@gmail.com
u.s.treasurydepar8@foxmail.com
u.s.treasurydepartment@wss-id.org
u.s_bank@yahoo.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.sbank261@gmail.com
u.sbank500@gmail.com
u.sbank726@yahoo.pt
u.scustomboarderdepartment@gmail.com
u.scustoms46@yahoo.com
u.sdepartment1@outlook.com
u.sdepartmenth96@yahoo.fr
u.sdepartmenthomelandsecurit@gmail.com
u.sdepartmento92@yahoo.fr
u.sdepartmentofh44@yahoo.in
u.sdepartmentofstate32@gmail.com
u.sembass-off@outlook.com
u.sembassy@hotmail.com
u.sembassybeninrepublic41@yahoo.it
u.service98@yahoo.pt
u.servicedepartment@yahoo.in
u.sexecutiveregionmanager@outlook.com
u.sfr.b001@gmail.com
u.sfr.b001@hotmail.com
u.shomelandsecurit@qq.com
u.sinternal_revenueservice@yahoo.in
u.spoliceoffical@gmail.com
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.western22@yahoo.com
u.western65@yahoo.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_embassy10@yahoo.com
u_hbq@aol.de
u_kabore@yahoo.com
u_n01@outlook.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_samuel@outlook.com
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
uababanbe785462@gmail.com
uabdulghani@yahoo.com.co
uacl100101@gmail.com
uacsales@gbs.cd
uae-nbd@accountant.com
uae@jroemer.com
uaecg@uaecg.com
uaeconnectionassistance@gmail.com
uaeimmigrationservice@india.com
uaepermit.adenintltravelstourism@outlook.com
uafricabankplc034@gmail.com
uam@hsudkms.onmicrosoft.com
uambas@yahoo.es
uambassador63@yahoo.pt
uamericaambassad@consultant.com
uanuka@yahoo.pt
uark1@outlook.com
uasusiis@aamc.co.th
uatmcard@yahoo.com
ub.a@outlook.fr
ub.bankplc@yandex.com
ub@al-ayoub.org
uba .@tea.ocn.ne.jp
uba-abci@financier.com
uba-alert@hotmail.com
uba-atm-department@outlook.com
uba-atmcard@accountant.com
uba-b.atm@yandex.com
uba-bank.plc@accountant.com
uba-bank229@usa.com
uba-bank7@financier.com
uba-bank@qq.com
uba-bankplc@africamail.com
uba-bankplc@mail.ru
uba-banktransferunit18@consultant.com
uba-consultant@post.cz
uba-customercareltd201@hotmail.co.uk
uba-group@consultant.com
uba-lg@financier.com
uba-mastercard-service-consultant@consultant.com
uba-sng@fastservice.com
uba.09@outlook.com
uba.@abeam.ocn.ne.jp
uba.@almond.ocn.ne.jp
uba.@beetle.ocn.ne.jp
uba.@chive.ocn.ne.jp
uba.@mail.goo.ne.jp
uba.@viola.ocn.ne.jp
uba.@wonder.ocn.ne.jp
uba.accout@accountant.com
uba.afric.atmvisacreditcard@gmail.com
uba.africabranchsenegal@gmail.com
uba.africancenter670@hotmail.com
uba.africancenter780@gmail.com
uba.africaplc1@gmail.com
uba.alert001@citromail.hu
uba.alert001@gmail.com
uba.atm.services@groupmail.com
uba.atm.swiftcard2014bank0@gmail.com
uba.atm@mail15.com
uba.atmcarddepartment43@yahoo.com
uba.atmcarddepartment92@yahoo.com
uba.atmcards@accountant.com
uba.atmcenter@financier.com
uba.atmdep66@yahoo.com
uba.atmdep@mail.ru
uba.atmdepartment@hotmail.com
uba.atmdept@citromail.hu
uba.atmoffice123@gmail.com
uba.atmvisacard@gmail.com
uba.b@fastservice.com
uba.bak1@foxmail.com
uba.ban18@outlook.com
uba.bank.2008@mail.ru
uba.bank.2015@qq.com
uba.bank.group1904@gmail.com
uba.bank.monygram@gmail.com
uba.bank.plc.management@autograf.pl
uba.bank.plc@barid.com
uba.bank004m@yahoo.com
uba.bank01@accountant.com
uba.bank0234@yahoo.co.uk
uba.bank02@mynet.com
uba.bank116@yahoo.com
uba.bank1@foxmail.com
uba.bank46@yahoo.com
uba.bank656@gmail.com
uba.bank660@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.bank_florida613@yahoo.com
uba.bank_management@accountant.com
uba.bankatmfester@gmail.com
uba.bankatmgroup@gmail.com
uba.bankgroup15@gmail.com
uba.bankmailsite@gmail.com
uba.bankofafrica2020@gmail.com
uba.bankofafrica723@gmail.com
uba.bankplc@email.com
uba.bankplc@post.com
uba.banks@africamail.com
uba.banktransfer_atm@yahoo.com
uba.base011@xd.ae
uba.beninonline@gmail.com
uba.bib@laposte.net
uba.bk.org@gmail.com
uba.bnk11@gmail.com
uba.bnk@qip.ru
uba.bplc1@gmail.com
uba.cards@outlook.com
uba.consultant@email.cz
uba.customercare@dgoh.org
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.groupbp00@gmail.com
uba.groupr@liv.com
uba.groups.cfa@gmail.com
uba.groups22@gmail.com
uba.hdquarters@outlook.com
uba.infoplc@gmail.com
uba.johnson@outlook.com
uba.mastercard17@yahoo.com
uba.mrdavid@gmail.com
uba.ng2016@gmail.com
uba.ng2016@hotmail.com
uba.office.corona@gmail.com
uba.pisem@pisem.net
uba.plc.atmcard@gmail.com
uba.plc03@outlook.com
uba.plc22@hotmail.com
uba.plc@mail15.com
uba.plc_atmcard@outlook.com
uba.plcbankf@gmail.com
uba.redefinesbanking@accountant.com
uba.richard@yandex.com
uba.senegalise@accountant.com
uba.ubaban2016@yandex.com
uba.unitedbank.bank736@gmail.com
uba.unitedbank@yandex.com
uba.unitedbankforafricaplc.ban@gmail.com
uba.unitedbankmastercard@gmail.com
uba.unitedbankofafrica@mail.ru
uba.visa@post.com
uba.visacard@accountant.com
uba.wufie@gmail.com
uba004@hotmail.com
uba0066@gmail.com
uba11.bank@yahoo.com
uba11988@hotmail.com
uba1236@hotmail.com
uba17bank@gmail.com
uba18667@gmail.com
uba1870@yahoo.com
uba1902@hotmail.com
uba1996plc@gmail.com
uba1@ubal.ma.tn
uba1_ng@hotmail.com
uba1bankforafrica@yandex.com
uba1bankofafrica@gmail.com
uba1dakarsenegalvisacardoffice@gmail.com
uba1group@gmail.com
uba2014@mail333.com
uba20658@hotmail.com
uba22015@gmail.com
uba22015@hotmail.com
uba229atmcard@yahoo.com
uba2921@gmail.com
uba2@bank.bd.tn
uba2@iuba.ng.tn
uba2@qq.com
uba2@ubak.ro.tn
uba2dakarsenegalvisacardoffice@gmail.com
uba3821@gmail.com
uba3@ubaalert.website.tk
uba3@ubal.ma.tn
uba3@ubam.sg.tn
uba3@webcarduba.sg.tn
uba3dakarsenegalvisacardoffice@gmail.com
uba47512@gmail.com
uba4@officecv.id.vg
uba4@ubaalert.website.tk
uba55578@gmail.com
uba57655@live.com
uba589302@gmail.com
uba5@officecv.id.vg
uba6@bank.bd.tn
uba6@ubal.ma.tn
uba7@bank.bd.tn
uba852@yahoo.pt
uba8@online.jp.tn
uba91@live.com
uba92@hotmail.com
uba941@yahoo.com
uba9641@gmail.com
uba966573@gmail.com
uba97612829@yandex.com
uba99243631@outlook.fr
uba@bell.net.mt
uba@carib.com
uba@gmail.com
uba@info.com
uba@informaticos.com
uba@mail2kenya.com
uba@mint.ocn.ne.jp
uba@people.net.au
uba@uba.org
uba@uba8.ph.tn
uba@ubaafrica.com
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_atmoffice@mail2africa.com
uba_atmpaymentdp@qq.com
uba_b_benin03@outlook.fr
uba_b_benin@outlook.fr
uba_bank.b@dr.com
uba_bank.plc@qq.com
uba_bank.shanewestman@yahoo.com
uba_bank11@yeah.net
uba_bank1@usa.com
uba_bank2008@yeah.net
uba_bank2015@yahoo.com
uba_bank70@yahoo.com
uba_bank7389@yahoo.com
uba_bank94@yahoo.com
uba_bank@foxmail.com
uba_bank_2014@libero.it
uba_bank_africa33@yahoo.com
uba_bank_atmcard_department@post.com
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_banrepublcofbeni@outlook.com
uba_benin.002@outlook.com
uba_benn@mail2finance.com
uba_bj@outlook.com
uba_bnk@live.com
uba_bnkconsultant@mail2consultant.com
uba_costomer.care@contractor.net
uba_customers@yahoo.com
uba_dept_benin@yeah.net
uba_foreignremittance@yahoo.com
uba_ghana1@yahoo.pt
uba_info@africamail.com
uba_jamescopeland34@outlook.com
uba_paymentplatforms17@yahoo.com
uba_payplatforms17@hotmail.com
uba_plc004@hotmail.com
uba_plc02@outlook.com
uba_plc06@hotmail.com
uba_plc08@hotmail.com
uba_plcafrica1975@financier.com
uba_plchead_quarter25@outlook.com
uba_rem@yahoo.com
uba_remitercentre_paymet@outlook.com
uba_remittance@hotmail.com
uba_wunion3310@qq.com
ubaaatmdept@gmail.com
ubaabnkatmoffic@gmail.com
ubaabnkplc@gmail.com
ubaabnkplcbb@gmail.com
ubaabnkplccs@gmail.com
ubaaccra2014@outlook.com
ubaaccraghana2014@gmail.com
ubaafrica.bank@mail.ru
ubaafrica476@gmail.com
ubaafrica67@gmail.com
ubaafrica739@yahoo.com
ubaafrica@mail333.com
ubaafrica@yeah.net
ubaafricabf@yahoo.com
ubaafricabj@gmail.com
ubaafricafmi@gmail.com
ubaafricaglobalbank@gmail.com
ubaafricaglobalbankplc@africamail.com
ubaafricardcentre9@barid.com
ubaafricardcentre@barid.com
ubaagroup@gmail.com
ubaalert-sengal@accountant.com
ubaatm.info1@accountant.com
ubaatm.info@yahoo.fr
ubaatm3201@outlook.com
ubaatm_carddepartment@yahoo.com
ubaatm_cardoffice@yahoo.com
ubaatmafricacard@yahoo.com
ubaatmafricancard@gmail.com
ubaatmafricard2017@yahoo.com
ubaatmcard.departement@yahoo.fr
ubaatmcard.office@yahoo.in
ubaatmcard2017@gmail.com
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
ubaatmdepartmentbenin@gmail.com
ubaatmdept@citromail.hu
ubaatmofficepayment@gmail.com
ubaatmofficeservice@gmail.com
ubaatmpayment86atm@gmail.com
ubaatmvisacarddepartment@gmail.com
ubab.ankgroup_plc@outlook.com
ubab37@yahoo.com.sg
ubab4325@gmail.com
ubab53604@gmail.com
ubab612@gmail.com
ubab65532@gmail.com
ubab940@gmail.com
ubab@ubaj.ng.tn
ubaba.nknig59@yahoo.com
ubabakplc60@outlook.com
ubabakplc99@outlook.com
ubabakplc@gmail.com
ubabakplcose@outlook.com
ubaban1k184@yahoo.com
ubaban1kplc09@gmail.com
ubaban237@citromail.hu
ubabanchairman@qq.com
ubabanik5@gmail.com
ubabank-98@accountant.com
ubabank.atmcard@yahoo.de
ubabank.bkghlct@gmail.com
ubabank.com.africa1949@gmail.com
ubabank.finance001@gmail.com
ubabank.group664@yahoo.com
ubabank.mrfrankpaul@citromail.hu
ubabank.ofafrica2@yahoo.com.hk
ubabank.officemail@gmail.com
ubabank01@yeah.net
ubabank025@gmail.com
ubabank0264@gmail.com
ubabank031@gmail.com
ubabank042@gmail.com
ubabank044@yahoo.com
ubabank045@gmail.com
ubabank046@gmail.com
ubabank057@gmail.com
ubabank0@ovi.com
ubabank0@yahoo.com
ubabank102@rocketmail.com
ubabank1234@mail.ru
ubabank125@gmail.com
ubabank134@gmail.com
ubabank141@gmail.com
ubabank14544@yahoo.com
ubabank1454@yahoo.com
ubabank14555@gmail.com
ubabank150@yahoo.com
ubabank165@yahoo.com
ubabank16@yahoo.com
ubabank180@yahoo.com
ubabank1985@gmail.com
ubabank1997@gmail.com
ubabank1999@gmail.com
ubabank199@yahoo.com
ubabank1@groupmail.com
ubabank1@onet.pl
ubabank2006@mail.ru
ubabank201729@yahoo.com
ubabank2017@accountant.com
ubabank2017@yahoo.com
ubabank2018@gmail.com
ubabank2019@gmail.com
ubabank201@citromail.hu
ubabank205@yahoo.pt
ubabank206@gmail.com
ubabank207@yahoo.pt
ubabank21@qq.com
ubabank2214@yahoo.co.uk
ubabank223@yahoo.com
ubabank229@uba-ben.com
ubabank264@rocketmail.com
ubabank295@yahoo.com
ubabank2@onet.pl
ubabank307@yahoo.com
ubabank319@gmail.com
ubabank329@yahoo.com.sg
ubabank335@gmail.com
ubabank33@yahoo.es
ubabank349@gmail.com
ubabank383@gmail.com
ubabank388@yahoo.es
ubabank393@gmail.com
ubabank408@gmail.com
ubabank442@gmail.com
ubabank4444@gmail.com
ubabank454@yahoo.com
ubabank45@yahoo.com.au
ubabank486@gmail.com
ubabank497@yahoo.ca
ubabank49@yahoo.com
ubabank503@gmail.com
ubabank518@yahoo.pt
ubabank527@yahoo.fr
ubabank532@gmail.com
ubabank534@gmail.com
ubabank546@gmail.com
ubabank5577@yahoo.fr
ubabank5599@yahoo.in
ubabank55@yahoo.com.hk
ubabank560@gmail.com
ubabank564@yahoo.com
ubabank568@yahoo.com
ubabank576@gmail.com
ubabank60@seznam.cz
ubabank619@yahoo.com
ubabank625@gmail.com
ubabank643@yahoo.com
ubabank650@gmail.com
ubabank677@yahoo.com
ubabank6789@gmail.com
ubabank703@gmail.com
ubabank707@gmail.com
ubabank709@gmail.com
ubabank70@yahoo.com
ubabank70@yeah.net
ubabank710@yahoo.fr
ubabank73@yahoo.com
ubabank7771@yahoo.com
ubabank778@gmail.com
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
ubabank897@yahoo.com
ubabank9001@yahoo.com
ubabank901@gmail.com
ubabank902@yahoo.fr
ubabank919@yahoo.com
ubabank93@yahoo.com
ubabank965@yahoo.com
ubabank966@yahoo.com
ubabank988@yahoo.com
ubabank989@yahoo.es
ubabank993@yahoo.com
ubabank@citromail.hu
ubabank@euromail.hu
ubabank@land.ru
ubabank@onet.pl
ubabank@uba-ben.com
ubabank@vp.pl
ubabank_africa1@africamail.com
ubabank_group@yahoo.com
ubabank_headoffice@aol.com
ubabank_m@yahoo.fr
ubabank_moneygram@yahoo.com.hk
ubabank_office101@yahoo.com
ubabank_office10@yahoo.com
ubabankafrica23@gmail.com
ubabankafrica95@gmail.com
ubabankafricaauba@gmail.com
ubabankafrican@mynet.com
ubabankatmcard34@gmail.com
ubabankatmcard541@yahoo.in
ubabankatmcardunit@gmail.com
ubabankbenin22@mail.com
ubabankbenin28@gmail.com
ubabankbenin53@gmail.com
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upsdelcomintl@gmail.com
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upsdeliveryexpress05@gmail.com
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upsdeliveryparcel@cox.net
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upsdelivrycompay@yahoo.com
upsdelverycompany@qq.com
upsdfcompanydf@yahoo.fr
upsdiplomatic.agent@yandex.com
upsdservice@kimo.com
upsellis1@aol.co.uk
upsexp47@hotmail.com
upsexpress.couriercompany@mail.ru
upsexpress171@gmail.com
upsexpress2016@outlook.com
upsexpress63@hotmail.co.uk
upsexpress@seznam.cz
upsexpressbenin@outlook.com
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upsexpresscouriercompany58@gmail.com
upsexpresscourierservice61@gmail.com
upsexpressdelivery4@gmail.com
upsexpservice011@gmail.com
upsfast.delivery@hotmail.com
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upsfille@gmail.com
upsgroupc@gmail.com
upsheadofficebranchbeninrepublic@mail.com
upsheadofficenig@mynet.com
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upsmanager300@yahoo.in
upsng@qq.com
upsnigeria2015@outlook.com
upsnng@qq.com
upsoffic163@yahoo.com
upsoffice011@yandex.com
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uwestern63@gmail.com
uwestern650@yahoo.com
uwestern769@yahoo.com
uwestern779@yahoo.fr
uwestern77@yahoo.in
uwestern783@gmail.com
uwestern816@yahoo.com.hk
uwestern86@gmail.com
uwestern86@yahoo.com
uwestern92@gmail.com
uwestern@yeah.net
uwestersn@gmail.com
uwi.jackson4930@who-got-mail.com
uwoffice@yeah.net
uwvxsq@bazzystic720.onmicrosoft.com
uwww.wester@gmail.com
uyhtrffplokiuj@yahoo.pt
uyiosas8@gmail.com
uythuthy546@ghjnhgfgdrt.onmicrosoft.com
uytrc23@gmail.com
uyyt@hgchgcd.onmicrosoft.com
uza@libero.it
uzambi.sambi@gmail.com
uzambisambi53@godmail.dk
uzeejhnonn@outlook.com
uzn1@myfairpoint.net
uzo8@office345.onmicrosoft.com
uzodimmaeze@outlook.com
uzojohn383@yahoo.com
uzojohn578@yahoo.com
uzoka.kennedy@yandex.com
uzoka.kennedyng@gmail.com
uzokaken.ubaplc@gmail.com
uzokakennedy68@gmail.com
uzoma.diamondbank@gmail.com
uzoma.frank426@yahoo.com
uzomadozie@qq.com
uzomaih2015@gmail.com
uzomaoyeze@hotmail.com
uzonyirita@t-email.hu
uzopara1@gmail.com
uzorjohn501@yahoo.pt
uzornaa.john@hotmail.com
uzornaajohn@hotmail.com
uzorspelltemple@gmail.com
uzouba30@yahoo.com
uzth@hhhzt.website.tk
uzuben1960@gmail.com
uzukwuchambers333@gmail.com

"419" scam email sample archives:
2018: 01 02 03 04 05 06 07 08 09 10 11 12
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:
2018: 01 02 03 04 05 06 07 08 09 10 11 12
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

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.

• by sender address (current)
  
• Domains registered by 419 scammers
  

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