"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: 2021-10-25 00:19 JST)

jwSpamSpy in the system tray

u.abdulghani@yahoo.com.co
u.abudul@yahoo.fr
u.ahmed1972@gmail.com
u.b.a.bank323@gmail.com
u.b.a.bankxx@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.delivery@aol.com
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.kemna@t-online.de
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.o.office@rekord.rv.ua
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.office66@gmail.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.podoprigora@primatek.ru
u.s._departmentofhomeland@outlook.com
u.s.a.f.b.i@foxmail.com
u.s.a.interpol11@gmail.com
u.s.afinacialcrimesenforcmente@gmail.com
u.s.ahomelandcustoms@gmail.com
u.s.alnternalrevenue7362@gmail.com
u.s.army.capt.jeffwhitten212@gmail.com
u.s.armymil@usa.com
u.s.bnk1899@outlook.com
u.s.bnk1923@outlook.com
u.s.bnk@outlook.com
u.s.c.b.andprotection@gmail.com
u.s.claimsservices11@gmail.com
u.s.coris.bank3@gmail.com
u.s.customsandborderprotect9@gmail.com
u.s.department@gmail.com
u.s.departmentofhomelandsecurity@barid.com
u.s.departmentofthetreasur098@gmail.com
u.s.departmentoftreasury@citromail.hu
u.s.deprthomalndscry@usa.com
u.s.dinfo8466@gmail.com
u.s.e.b.r.org@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.postalservice011@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@secretary.net
u.s_bank@yahoo.com
u.s_cbp@usa.com
u.s_dept_justice_fedgovt_2012@live.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.sbank122@gmail.com
u.sbank261@gmail.com
u.sbank500@gmail.com
u.sbank726@yahoo.pt
u.sbankinfoing1@gmail.com
u.scustomboarderdepartment@gmail.com
u.scustoms46@yahoo.com
u.scustomservice001@hotmail.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.senator@yahoo.com
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.western30@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
u0093atta@gmail.com
u01013@hcancerbarretos.com.br
u010atta@gmail.com
u046fb@yamaguchi-u.ac.jp
u09728@hcancerbarretos.com.br
u10@nations.onmicrosoft.com
u13@r13.nalog.ru
u1515bah@gmail.com
u19906760@gmail.com
u19a72@gmail.com
u1@allenfamilys.onmicrosoft.com
u1@fundsinc.onmicrosoft.com
u1cor13@libby.org
u1ps3@outlook.com
u1t@mail2republican.com
u2015478@giki.edu.pk
u2026952421@aol.com
u26105706@tuks.co.za
u26724@yahoo.co.uk
u2@n05z.id.vg
u2icpcnigeria1@yahoo.com
u2icpcnigeria@yahoo.com
u455461@taipower.com.tw
u4@n05z.id.vg
u59@rackspacemaillinks.com
u61@rackspacemaillinks.com
u62@rackspacemaillinks.com
u63@rackspacemaillinks.com
u67@rackspacemaillinks.com
u713gj3glzfvuy7j@shit.trillianpro.com
u7@mickyguardltd.onmicrosoft.com
u7@n05z.id.vg
u7c12896@gmail.com
u7c88c20@gmail.com
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_n_office@yahoo.co.uk
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
ua507433@mail.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
uafrica5@gmail.com
uafricaa@gmail.com
uafricabankplc034@gmail.com
uafricanplc@gmail.com
uafricaplc89@gmail.com
uam@hsudkms.onmicrosoft.com
uambas@yahoo.es
uambassador63@yahoo.pt
uamericaambassad@consultant.com
uannombo1205@gmail.com
uanuka@yahoo.pt
uark1@outlook.com
uasembassybenin@gmail.com
uasusiis@aamc.co.th
uatmcard769@gmail.com
uatmcard@yahoo.com
ub.a@outlook.fr
ub.atonyelumelu@hotmail.com
ub.bankplc@yandex.com
ub9969719@gmail.com
ub@al-ayoub.org
ub_cfcuba_group.com@outlook.com
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-cfs@hotmail.com
uba-consultant@post.cz
uba-customercareltd201@hotmail.co.uk
uba-group-bank@consultant.com
uba-group@consultant.com
uba-groupgn@outlook.com
uba-lg@financier.com
uba-mastercard-service-consultant@consultant.com
uba-sng@fastservice.com
uba.09@outlook.com
uba.@mail.goo.ne.jp
uba.accountant000@accountant.com
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.atmdep07@gmail.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.atonyelumelu@gmail.com
uba.augustinetunde01@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.bank111@yahoo.com
uba.bank116@yahoo.com
uba.bank1@foxmail.com
uba.bank212@yahoo.com
uba.bank43@yahoo.com
uba.bank46@yahoo.com
uba.bank656@gmail.com
uba.bank660@gmail.com
uba.bank73@yahoo.com
uba.bank798@gmail.com
uba.bank@fastservice.com
uba.bank@ig.com.br
uba.bank@mail15.com
uba.bank@messagesafe.co
uba.bank@msgsafe.ninja
uba.bank_1976@yahoo.fr
uba.bank_florida613@yahoo.com
uba.bank_management@accountant.com
uba.bankatm0088@gmail.com
uba.bankatmfester@gmail.com
uba.bankatmgroup@gmail.com
uba.bankforafrica@accountant.com
uba.bankgroup15@gmail.com
uba.bankmailsite@gmail.com
uba.bankofafrica2020@gmail.com
uba.bankofafrica723@gmail.com
uba.bankplc1@inbox.ru
uba.bankplc@email.com
uba.bankplc@post.com
uba.banks@africamail.com
uba.banktransfer_atm@yahoo.com
uba.banof.african@outlook.com
uba.base011@xd.ae
uba.beninonline@gmail.com
uba.bib@laposte.net
uba.bk.org@gmail.com
uba.bkplc101@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.francisnwaeke@accountant.com
uba.gh75@gmail.com
uba.group.nigeria.office@accountant.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.grupbank.plc@gmail.com
uba.hdquarters@outlook.com
uba.infoplc@gmail.com
uba.johnson@outlook.com
uba.manager.mrjulienkoffi12@outlook.com
uba.mastercard17@yahoo.com
uba.mrdavid@gmail.com
uba.ng2016@gmail.com
uba.ng2016@hotmail.com
uba.nplc@gmail.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.tony.elumelu@hotmail.com
uba.uba.atmcenter.bank@gmail.com
uba.ubaban2016@yandex.com
uba.unitedbank.bank736@gmail.com
uba.unitedbank@yandex.com
uba.unitedbankforafrica@citromail.hu
uba.unitedbankforafricaplc.ban@gmail.com
uba.unitedbankforafricawe@gmail.com
uba.unitedbankgrup@gmail.com
uba.unitedbankmastercard@gmail.com
uba.unitedbankofafrica1100@gmail.com
uba.unitedbankofafrica@mail.ru
uba.update@gmail.com
uba.visa@post.com
uba.visacard@accountant.com
uba.wufie@gmail.com
uba002155@gmail.com
uba004@hotmail.com
uba0066@gmail.com
uba00992@gmail.com
uba11.bank@yahoo.com
uba11988@hotmail.com
uba12321@outlook.com
uba1236@hotmail.com
uba17bank@gmail.com
uba18667@gmail.com
uba1870@yahoo.com
uba1902@hotmail.com
uba192131@gmail.com
uba194871@gmail.com
uba1996plc@gmail.com
uba1@ubal.ma.tn
uba1_ng@hotmail.com
uba1bank202@gmail.com
uba1bankforafrica@yandex.com
uba1bankofafrica@gmail.com
uba1dakarsenegalvisacardoffice@gmail.com
uba1group@gmail.com
uba2014@mail333.com
uba201@ymail.com
uba20658@hotmail.com
uba22015@gmail.com
uba22015@hotmail.com
uba228.tgo@gmail.com
uba229atmcard@yahoo.com
uba29126@gmail.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
uba6309@gmail.com
uba6@bank.bd.tn
uba6@ubal.ma.tn
uba7470@gmail.com
uba79346@gmail.com
uba7@bank.bd.tn
uba814527@gmail.com
uba837303@gmail.com
uba852@yahoo.pt
uba8@online.jp.tn
uba907@outlook.com
uba91@live.com
uba92@hotmail.com
uba941@yahoo.com
uba9641@gmail.com
uba966573@gmail.com
uba97612829@yandex.com
uba99243631@outlook.fr
uba@bank.net
uba@bell.net.mt
uba@carib.com
uba@fund.com
uba@fund.org
uba@gmail.com
uba@info.com
uba@informaticos.com
uba@mail2kenya.com
uba@people.net.au
uba@senders.com
uba@uba.org
uba@uba8.ph.tn
uba@ubaafrica.com
uba@ubak.ro.tn
uba@vodokanal.poltava.ua
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_bakplc@hotmail.com
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_bankofafrica@yeah.net
uba_bankoffice@safe-mail.net
uba_bankplc2012@aol.com
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_bnkng@yahoo.com
uba_costomer.care@contractor.net
uba_customers@yahoo.com
uba_dept_benin@yeah.net
uba_foreignremittance@yahoo.com
uba_foryou@hotmail.com
uba_generaloffice@post.com
uba_ghana1@yahoo.pt
uba_ghas@outlook.com
uba_info@africamail.com
uba_jamescopeland34@outlook.com
uba_ltd@consultant.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_plc@outlook.com.ar
uba_plc_directors@outlook.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
ubaad86@gmail.com
ubaadmin@bank.net
ubaafrica.bank@mail.ru
ubaafrica25@gmail.com
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
ubaafricatrust@safrica.com
ubaafriica@gmail.com
ubaafriicaa@gmail.com
ubaagroup@gmail.com
ubaalert-sengal@accountant.com
ubaanthony01unbk@gmail.com
ubaanthony02union@yahoo.com
ubaatm.info1@accountant.com
ubaatm.info@yahoo.fr
ubaatm3201@outlook.com
ubaatm_carddepartment@yahoo.com
ubaatm_cardoffice@yahoo.com
ubaatmafricacard@yahoo.com
ubaatmafricancard6311@gmail.com
ubaatmafricancard@gmail.com
ubaatmafricard2017@yahoo.com
ubaatmbanktogo@gmail.com
ubaatmcard.departement@yahoo.fr
ubaatmcard.department@yahoo.co.uk
ubaatmcard.office@yahoo.in
ubaatmcard2017@gmail.com
ubaatmcard86@yahoo.com.hk
ubaatmcard90@outlook.com
ubaatmcarddebtinfo@gmail.com
ubaatmcarddepartment0@gmail.com
ubaatmcarddepartment1@gmail.com
ubaatmcarddepartment@outlook.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
ubaatmmaster@gmail.com
ubaatmofficepayment@gmail.com
ubaatmofficeservice@gmail.com
ubaatmpayment86atm@gmail.com
ubaatmvisacarddepartment@gmail.com
ubab.ankgroup_plc@outlook.com
ubab3318@gmail.com
ubab37@yahoo.com.sg
ubab4325@gmail.com
ubab53604@gmail.com
ubab612@gmail.com
ubab65532@gmail.com
ubab7506@gmail.com
ubab76837@gmail.com
ubab940@gmail.com
ubab96156@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
ubaban72@gmail.com
ubabanchairman@qq.com
ubabanik5@gmail.com
ubabank-98@accountant.com
ubabank.0770@gmail.com
ubabank.986@yahoo.com
ubabank.atmcard@yahoo.de
ubabank.atmdpartment1@gmail.com
ubabank.bkghlct@gmail.com
ubabank.com.africa1949@gmail.com
ubabank.finance001@gmail.com
ubabank.group1@groupmail.com
ubabank.group664@yahoo.com
ubabank.group@arcticmail.com
ubabank.mrfrankpaul@citromail.hu
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usonducashnwaotu@gmail.com
usonlinebanking51@gmail.com
usonwapaul@gmail.com
usoregondept@gmail.com
usornwachuks18@gmail.com
usp_company00@barid.com
uspayoutdesk@yahoo.com
uspcareservices@gmail.com
uspcompany2@gmail.com
uspcouriercompany918@gmail.com
uspcouriercompany@gmail.com
uspeacekeepingmissonafrica1@gmail.com
uspexpress@outlook.com
uspolicedepartment61@gmail.com
uspolicesintp@post.com
uspostal.service@mail.ru
uspostalservice4343@gmail.com
uspostalservicecente210@gmail.com
uspostservice396@gmail.com
uspostservice4@gmail.com
uspresident19@gmail.com
usps.c@yahoo.com
usps.ccd1@gmail.com
usps.delivery7788@gmail.com
usps001@superposta.com
usps1941@hotmail.com
usps1@delivery.com
usps379@gmail.com
usps717@gmail.com
usps@superposta.com
usps_serviceoffice@citromail.hu
uspscompany05@gmail.com
uspscouriers@outlook.fr
uspscustomercare45@gmail.com
uspsdel754624@gmail.com
uspsdelivery23@gmail.com
uspsdeliveryagent61@aol.com
uspsdeliveryagent61@gmail.com
uspsdeliveryagent@aol.com
uspsdeliverycourier@yahoo.com
uspsexpresscouriercompany@gmail.com
uspshippingcompanyservice@gmail.com
uspsmaii.service1@outlook.com
uspsoffice04@gmail.com
uspsoffice65@gmail.com
uspsoffice679@gmail.com
uspsoffice765@gmail.com
uspsoffice90@gmail.com
uspsoffice993@gmail.com
uspsprioritymailcashiercashier@gmail.com
usr@news.promax.es
usreleasepaymentfunds@yahoo.fr
usrx1@hamamail.tk
uss25@userqaz928.ml
uss63698@gmail.com
uss7@userqaz928.ml
uss@mail.com
ussa@ukss.uk.tn
ussbank460@gmail.com
ussbnkusbkn879@gmail.com
ussecretary@foxmail.com
ussecretarydhs@seznam.cz
ussecretaryofstates2016@gmail.com
ussecretservice4@gmail.com
ussembassusaembassy@yahoo.com
ussmanbelloo2@gmail.com
ussosxx2@gmail.com
usspecialagent@mail2world.com
usstateemberssy134@drivehq.com
usstateemberssy@yahoo.fr
usstreasurrryy101@gmail.com
ustafazuabi001@gmail.com
ustatebankusa@gmail.com
ustatedembass@gmail.com
ustaxrevenueagencyoffice@gmail.com
ustdepartment662@gmail.com
ustdepartment@mail.ru
ustinmuzinich007@gmail.com
ustinowen131@yahoo.co.nz
ustlundcribs2017@gmail.com
ustomsandborderprotectio208@gmail.com
ustr80@mail.ru
ustraveldocs@admin.in.th
ustraveldocsin@outlook.com
ustreasdept.gov@gmail.com
ustreasurry_deptt@outlook.com
ustreasury@consultant.com
ustreasury@kfedisbroke.com
ustreasury_dennisontrenton@aol.com
ustreasuryclaims@outlook.com
ustreasuryd7@gmail.com
ustreasurydeparment03@gmail.com
ustreasurydeparment05@gmail.com
ustreasurydepartment.mrjacobjosephjlew@hotmail.com
ustreasurydepartment007@gmail.com
ustreasurydepartment02@gmail.com
ustreasurydepartment0x0@gmail.com
ustreasurydepartment899@gmail.com
ustreasurydepartment@accountant.com
ustreasurydepartment@fredfarms.onmicrosoft.com
ustreasurydeparttment@gmail.com
ustreasurydept.mnuchin24@yahoo.com
ustreasurydept036@gmail.com
ustreasurydept037@gmail.com
ustreasurydept101@usa.com
ustreasurydept@daum.net
ustreasurydept@hotmail.com
ustreasurydeptartment.unit@gmail.com
ustreasurydeptoffice@bahamamail.com
ustreasurydeptpay@gmail.com
ustreasuryjacklew1@o2.pl
ustreasuryjacklew1@tlen.pl
ustreasuryjackleww@outlook.com
ustreasurystevenmch@outlook.com
ustressurydepttment@gmail.com
ustresurydepartment1@gmail.com
usuario1@saludoriente.cl
usuario@easynet.es
usuario@mutuadosmagistrados.com.br
usvgps2017@mail.ru
usvimonline@hotmail.com
usvisa-traveldocs-gov@usa.com
usvisa-traveldocs-govs@usa.com
usvisa@america.hm
usxazs@yahoo.pt
ut-b@manager.in.th
ut3vecae@uco.es
ut8@acboe.org
ut8@afdb.org
ut8@alghalib.org
ut8@boxmed.org
ut8@iib.org.tr
ut8@matrixintl.org
ut8@wfp.org
ut8hman@itcorp.org
ut@vladimirbernk.med.br
utafsdafsrwesdf@iubacsdafsrweda.onmicrosoft.com
utb-uniontogolaise@outlook.fr
utb.customerservice@accountant.com
utb.plc6@aol.co.uk
utb.service@vip.se.com
utb.tg.tg.info@gmail.com
utb1910@hotmail.com
utb2423@gmail.com
utbankonline424@gmail.com
utbankonline44@gmail.com
utbateng@aol.com
utbbankcustomercare@gmail.com
utbbanktgg@accountant.com
utbincorp@gmail.com
utbpaymentcenter0111@gmail.com
utbpaymentcenter211@gmail.com
utbpaymentcenter@gmail.com
utbsdg-togo@financier.com
utbstephenlockley@gmail.com
utbtogo3@gmail.com
utbukplcc@excite.com
utd.nation@yandex.com
utd10103utd@hotmail.com
utdmco@gmail.com
utecgquhfpt@yahoo.com
utedstates9820@hotmail.com
utegs2@myfairpoint.net
utegs6@myfairpoint.net
utenzen@hotmail.com
utfinanacial@gmail.com
utgdefdpojhbdd@gjdgtd.vn.tn
uthingo-lotto@uthingo.co.za
utijjani160@gmail.com
utilisateur@courriel.webmail.com
utilization316@hotmail.com
utimategool@gmail.com
utiyi@johk.onmicrosoft.com
utkarsh.mehrotra@research.iiit.ac.in
utknqkb@mail2paralegal.com
utll@swts.onmicrosoft.com
utobobo26@gmail.com
utocks353@ens-kouba.dz
utocks353@gmail.com
utojain@yahoo.pt
utomibobo@gmail.com
utomidome@gmail.com
utomif112@gmail.com
utoomporn.b@gmail.com
utpal@phpfamily.co
utpjuantachoire@machali.cl
utrustbnkpl@yahoo.pt
uttahmarcel001@hotmail.com
uttahmarcel004@hotmail.com
uttam.sahoo@destimoney.com
uttamdhillon04@gmail.com
uttamsingh@bajajcapital.com
uttb2@hjdtel.jp.tn
uttbbankorgng240@gmail.com
ututuuotu.wadi@yandex.com
uu.ubabanoffice71@yahoo.com
uu2@bnvhyfddcc.website.tk
uu9012@gmail.com
uu9014@gmail.com
uuba2015@hotmail.com
uubaatmafricancard@gmail.com
uubahddesmond204@yahoo.pt
uubnkplc@gmail.com
uucourt@gmail.com
uudd18ru@gmail.com
uuhkdc@ihug.co.nz
uujohn.ubawilliams@aol.co.uk
uumatsukun@gmail.com
uun101035@gmail.com
uun603070@gmail.com
uunit244@outlook.com
uunited_76@yahoo.com
uunitedb@126.com
uunitedbankofafricaplc@yahoo.it
uunitednation7@gmail.com
uunitednation99@yahoo.com
uunitednations60@gmail.com
uunitedparcelservice@yahoo.com
uunnuunorg@gmail.com
uunt89@yahoo.pt
uuo16975@yahoo.com
uuonvannik@yahoo.com
uups.ellis@aol.co.uk
uurrrshafqrwvw@gmail.com
uusambassadortonigeria537@yahoo.pt
uuscourt265@gmail.com
uusmanhassen@yahoo.com
uuss.usaa@aol.de
uuu.yyy1@aol.co.uk
uuu38298@gmail.com
uuu90121@gmail.com
uuu@adminm09.onmicrosoft.com
uuuu_lll@yahoo.pt
uuuunited_ttt@aol.co.uk
uuuups.mali@aol.co.uk
uuuuu2@towardegbeda123.onmicrosoft.com
uuuuuu@docomonet.jp
uuuuuuu_vvvvvvoooooo@yahoo.pt
uuuuuuuffffff1@fdds.eu.ai
uuuuuuuuuu@mail2world.com
uuuuuuuuuuuuhhhhhhhhhhhhhhhhhh@yahoo.pt
uuuuuuuuuuuunnnnnnnnnn@yahoo.pt
uuuwuuuw@yahoo.com.br
uuuwuuuwu@yahoo.pt
uuyljj@aol.co.uk
uva@ezavodspb.ru
uvdef@yahoo.pt
uviewekpe1981@gmail.com
uvn8@unation.my.vg
uw.office@yahoo.fr
uw157@yahoo.pt
uw492@yahoo.co.uk
uw550@yahoo.com
uw8642518@gmail.com
uw97759@gmail.com
uwachioz@outlook.com
uwahmonuesq@hotmail.com
uwaisyinusa_attorneychambers@hotmail.com
uwajmz11@gmail.com
uwaoma147@gmail.com
uwbinfo100@gmail.com
uwe-dagostino@t-online.de
uwe@uweinc.com
uwellsfargo@gmail.com
uwellsfargobank@gmail.com
uwembak@yahoo.com
uwenernest0@gmail.com
uwester33@yahoo.com
uwester556@gmail.com
uwester58@gmail.com
uwestern045@gmail.com
uwestern09@yahoo.com
uwestern18@gmail.com
uwestern217@yahoo.co.nz
uwestern330@yahoo.fr
uwestern33union@yahoo.com
uwestern376@yahoo.com.au
uwestern400@yahoo.com
uwestern404@yahoo.com
uwestern406@yahoo.com
uwestern414@gmail.com
uwestern437@gmail.com
uwestern440@yahoo.co.uk
uwestern471100@yahoo.com
uwestern47@yahoo.com
uwestern550@yahoo.it
uwestern566@yahoo.pt
uwestern567@gmail.com
uwestern584@gmail.com
uwestern614@gmail.com
uwestern617@gmail.com
uwestern633@gmail.com
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
uwestern936@gmail.com
uwestern937@gmail.com
uwestern@yeah.net
uwestersn@gmail.com
uwi.jackson4930@who-got-mail.com
uwkvdvmo0v7xjfmc@86.trillianpro.com
uwoffice@yeah.net
uwtbbank.director@gmail.com
uwvxsq@bazzystic720.onmicrosoft.com
uwww.wester@gmail.com
uyhtrffplokiuj@yahoo.pt
uyia2205@gmail.com
uyiosagie2010@gmail.com
uyiosas8@gmail.com
uyisandra02@gmail.com
uythuthy546@ghjnhgfgdrt.onmicrosoft.com
uytrc23@gmail.com
uyyt@hgchgcd.onmicrosoft.com
uza@libero.it
uzambi.sambi@gmail.com
uzambisambi53@godmail.dk
uzbless8787@gmail.com
uzeejhnonn@outlook.com
uzn1@myfairpoint.net
uzo.patrick101@gmail.com
uzo1king@gmail.com
uzo8@office345.onmicrosoft.com
uzoa82127@gmail.com
uzobankinguba@yahoo.com
uzoben388@gmail.com
uzobomb@gmail.com
uzodimmaeze@outlook.com
uzoenyilizzy@gmail.com
uzojohn383@yahoo.com
uzojohn578@yahoo.com
uzoka.kennedy@yandex.com
uzoka.kennedyng@gmail.com
uzoka74913@gmail.com
uzokak80@gmail.com
uzokaken.ubaplc@gmail.com
uzokakenedy02@gmail.com
uzokakennedy02@gmail.com
uzokakennedy129@gmail.com
uzokakennedy605@gmail.com
uzokakennedy68@gmail.com
uzokakennedy70@yahoo.com
uzokakubagroup@gmail.com
uzokamrkenndy@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
uzor_james@yahoo.co.uk
uzoregwu26031969@gmail.com
uzorgift919@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
uzumaki.kelson@gmail.com
uzuokarosemary@gmail.com

"419" scam email sample archives:
2021: 01 02 03 04 05 06 07 08 09 10 11 12
2020: 01 02 03 04 05 06 07 08 09 10 11 12
2019: 01 02 03 04 05 06 07 08 09 10 11 12
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:
2021: 01 02 03 04 05 06 07 08 09 10 11 12
2020: 01 02 03 04 05 06 07 08 09 10 11 12
2019: 01 02 03 04 05 06 07 08 09 10 11 12
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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