"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: 2019-08-26 01:26 JST)

jwSpamSpy in the system tray

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.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.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.deprthomalndscry@usa.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@secretary.net
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.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
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
u19a72@gmail.com
u1@allenfamilys.onmicrosoft.com
u1@fundsinc.onmicrosoft.com
u1cor13@libby.org
u1ps3@outlook.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
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
uafrica5@gmail.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.atonyelumelu@hotmail.com
ub.bankplc@yandex.com
ub@al-ayoub.org
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-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.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.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_1976@yahoo.fr
uba.bank_florida613@yahoo.com
uba.bank_management@accountant.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.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.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.tony.elumelu@hotmail.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.unitedbankmastercard@gmail.com
uba.unitedbankofafrica1100@gmail.com
uba.unitedbankofafrica@mail.ru
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
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
uba201@ymail.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@bank.net
uba@bell.net.mt
uba@carib.com
uba@fund.com
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_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_ghas@outlook.com
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_plc@outlook.com.ar
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
ubaadmin@bank.net
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
ubaafricatrust@safrica.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.department@yahoo.co.uk
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
ubab3318@gmail.com
ubab37@yahoo.com.sg
ubab4325@gmail.com
ubab53604@gmail.com
ubab612@gmail.com
ubab65532@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.986@yahoo.com
ubabank.atmcard@yahoo.de
ubabank.bkghlct@gmail.com
ubabank.com.africa1949@gmail.com
ubabank.finance001@gmail.com
ubabank.group664@yahoo.com
ubabank.group@arcticmail.com
ubabank.mrfrankpaul@citromail.hu
ubabank.ofafrica2@yahoo.com.hk
ubabank.officemail@gmail.com
ubabank.plc@accountant.com
ubabank.trafer001@gmail.com
ubabank00900@gmail.com
ubabank01@messagesafe.co
ubabank01@yeah.net
ubabank025@gmail.com
ubabank0264@gmail.com
ubabank02@messagesafe.co
ubabank031@gmail.com
ubabank042@gmail.com
ubabank044@yahoo.com
ubabank045@gmail.com
ubabank0468@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
ubabank2322@gmail.com
ubabank264@rocketmail.com
ubabank2767@yahoo.com
ubabank293@yahoo.com
ubabank295@yahoo.com
ubabank299@messagesafe.co
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
ubabank4167@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
ubabank555@yahoo.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
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user24@impresalportugal.onmicrosoft.com
user2@haciendabrazilia.onmicrosoft.com
user2@metroharrisburgair.onmicrosoft.com
user2@negaramb.com
user2@olivera75.website.tk
user2@treasure9596060.onmicrosoft.com
user2@worldofultimatelove.onmicrosoft.com
user37332@gmail.com
user3@allnetworks.onmicrosoft.com
user3@aoliv06.website.tk
user3@harrisburgintterminaleway.onmicrosoft.com
user3@lexxoli5.website.tk
user3@mookzz.website.tk
user3@mrshannahfreeman5.onmicrosoft.com
user3@oalex3.website.tk
user3@willaimspaul12.onmicrosoft.com
user3@worldofultimatelove.onmicrosoft.com
user4@allnetworks.onmicrosoft.com
user4@freeman43.website.tk
user4@garrrrr.website.tk
user4@haciendabrazilia.onmicrosoft.com
user4@harrisburgintterminaleway.onmicrosoft.com
user4@mrshannahfreeman5.onmicrosoft.com
user4@oliver002.website.tk
user5@country6648.website.tk
user5@freemans2.onmicrosoft.com
user5@goodwin.7uw.net
user5@mookzz.website.tk
user5@willpaul9.website.tk
user5@worldofultimatelove.onmicrosoft.com
user66@lisameditz26.onmicrosoft.com
user6@kakakaaa.website.tk
user6@paulo5.website.tk
user7@access635.website.tk
user7@airportmail.onmicrosoft.com
user7@aoliv86.website.tk
user7@bariovenezuela.onmicrosoft.com
user7@earthlink22.website.tk
user7@willaimspaul12.onmicrosoft.com
user858496@gmail.com
user8@access65.website.tk
user8@airportmail.onmicrosoft.com
user8@bariovenezuela.onmicrosoft.com
user8@benjiii.onmicrosoft.com
user8@impresalportugal.onmicrosoft.com
user991@godprise.onmicrosoft.com
user9@freemans2.onmicrosoft.com
user9@haciendabrazilia.onmicrosoft.com
user@allcomp.su
user@allopizza.msk.ru
user@alsene.org
user@amdatex.net
user@bjnews.com.cn
user@bmgas.kz
user@cnglobalsat.com
user@co.za
user@ctsb.com.tw
user@easeye.com.cn
user@ferfreight.com
user@floridachest.com
user@gmail.com
user@grandlucky.co.id
user@hernanlaw.com
user@hjtz.com
user@hotelday.com.tw
user@hotmail.com
user@hua-mei.net
user@hudsonregionalhealth.org
user@huntinhunter.ga
user@imssng.net
user@inet.co.th
user@invan.com.sg
user@johnanderson2.onmicrosoft.com
user@jordan-hospital.com
user@liacom.co.il
user@mail.com
user@mailing.com
user@noteworthymedical.com
user@pf.ugaz.ru
user@rcit.by
user@spbvino.ru
user@sunghyunini.com
user@t-online.de
user@ucloud.metrored.net.mx
user@visser.co.za
user@zillasystems.com
useraccoun8@gmail.com
useraccoun9@gmail.com
usercadmofice.1@gmail.com
userdelivery011@gmail.com
userkcw264rq8mg@intopssys.ga
userme@secure.net
userme@webnetsecure.com
usermea112dminoffice@gmail.com
usernameacccount@gmail.com
userr@floridachest.com
users@icai.in
users_y36@yahoo.com
usersedata@gmail.com
usersteve61@gmail.com
uservice887@yahoo.com
usfbidirector0015@aol.com
usfbidirector015@aol.com
usfbihq2@yeah.net
usfbihq@inbox.lv
usfbihq@yeah.net
usfbioffice67@gmail.com
usfbir@superposta.com
usfco34@gmail.com
usfdic@gmail.com
usfederalgovernmentgrant2016@gmail.com
usfederalrbank@usa.com
usfederalreserve7@gmail.com
usfederalreservebank01@gmail.com
usfederalreservebank02@gmail.com
usfederalreservebank08@yahoo.com
usfederalreservebank20@aol.com
usfederalreservebank275@gmail.com
usfederalreservebank3@gmail.com
usfederalreservebank5@gmail.com
usfederalreservebank75@gmail.com
usfederalreservebank90@yahoo.com
usfederalreservebank@email.com
usfederalreservebank@mail.ru
usfederalreserveboard@gmail.com
usfedexdelivery@yahoo.de
usfedreservebank@126.com
usfedreservebk0001@gmail.com
usfedreservebk@outlook.com
usfedxdelivery@fastservice.com
usfibgov@she.com
usfora1@gmail.com
usfr.u.j.janet@consultant.com
usfrbank15@gmail.com
usfrbank1@gmail.com
usfrbank2@gmail.com
usfrbcustomerservice@gmail.com
usfrib.info@gmail.com
usfrvc1@gmail.com
usfundrecovery@yahoo.com
usgh01@gmail.com
usglobalinterestprotection@gmail.com
usgov545@usa.com
usgov5475@usa.com
usgov@barid.com
usgovernment101@usa.com
usgovernment11@usa.com
usgovernment121@usa.com
usgovernment2156@consultant.com
usgovernment711@usa.com
usgovernmentgrantsoffice@gmail.com
usgovmcot@gmail.com
ushapatel2994@gmail.com
ushigh.commission.visadepartment@diplomats.com
ushighcb@gmail.com
ushighcomm@gmail.com
ushighcommition@gmail.com
ushipcourierhomedelivery@outlook.com
ushls213@outlook.com
ushomeland_security@barid.com
ushomelanddepartments@gmail.com
ushomelandoffice4@gmail.com
ushomelandoffice7@gmail.com
ushomexxcurity@gmail.com
ushscusstoms@gmail.com
usimporrt26@gmail.com
usinfo824@yahoo.pt
usinternal.revenue@yahoo.de
usinternal.reveserviceatmcard@gmail.com
usinvestigation88@yahoo.com
usirs1387@gmail.com
usirs142@yahoo.pt
usis.darvis@yandex.com
usis2@lensor.website.tk
usis5@scamrefund.onmicrosoft.com
usisoffice@cox.net
usjacklew55@gmail.com
uslotydepartment0@gmail.com
uslotydepartment@gmail.com
uslotydepartment@yahoo.com
usm.muller1904@outlook.com
usm20@myfairpoint.net
usm26@myfairpoint.net
usm41@myfairpoint.net
usmail185@gmail.com
usman-law-chambers@lawyer.com
usman.bello101@yahoo.com.au
usman.bello3@aol.co.uk
usman.bello@onet.pl
usman.foowa@gmail.com
usman.galadima@yandex.com
usman.k@banklampung.co.id
usman5@vivaldi.net
usman@gmail.com
usman_abdullah01@outlook.com
usman_abudul1@aol.fr
usman_conlibaly@aol.fr
usman_jawara@yahoo.com
usmanabbas46@yahoo.it
usmanabbas4@hotmail.com
usmanabbas99@yahoo.it
usmanabbass76@hotmail.com
usmanabdulghani@yahoo.com.co
usmanabudul10@gmail.com
usmanabudul@hotmail.com
usmanahmed000012@gmail.com
usmanalhaji123@gmail.com
usmanali@presidency.com
usmanbanuauditor1@gmail.com
usmanbello12@hotmail.com
usmanbello139@gmail.com
usmanbello240@yahoo.com
usmanbello3@onet.pl
usmanbello7777@gmail.com
usmanbellocbn1970@gmail.com
usmanbenjamin69@yahoo.pt
usmanbilal126@yahoo.com.hk
usmanconlibaly@aol.fr
usmand@gmail.com
usmandako@hotmail.com
usmandanfulanibello@gmail.com
usmandasukisambo@gmail.com
usmanddabaaaaaaaa@outlook.com
usmandikko@gmail.com
usmandogonnpc@gmail.com
usmanfatima002@gmail.com
usmangala01@hotmail.com
usmangambo1@yahoo.de
usmanhas1@zoho.com
usmanhassan1@email.com
usmanhassan43@yahoo.com
usmanhassan798@gmail.com
usmanhassan920@yahoo.com.ph
usmanhassan@outlook.com
usmanhassann02@hotmail.com
usmanhassann@gmail.com
usmanhaszann@outlook.com
usmanhhas@gmail.com
usmanigaddafi1@gmail.com
usmanisidor@gmail.com
usmankabore250@gmail.com
usmankabore38@gmail.com
usmankhakaaki1964@gmail.com
usmankhakaki1960@gmail.com
usmankhakakii1961@gmail.com
usmanmartins@yahoo.com
usmanmbanefo@outlook.com
usmanmohaed8090@gmail.com
usmanmohamed690@gmail.com
usmanmohamed8090@gmail.com
usmanmohammed752@gmail.com
usmanmohan.tg@gmail.com
usmanmohan12@gmail.com
usmanmohan15@gmail.com
usmanmohan1@gmail.com
usmanmohmmed9@gmail.com
usmanmushi2018@gmail.com
usmanpaul@yandex.com
usmansala002@gmail.com
usmanshamsudeen011@gmail.com
usmansherif201@gmail.com
usmansmohs@gmail.com
usmantimta@yahoo.es
usmanwaziri0012@gmail.com
usmanwaziri0013@gmail.com
usmanylsu1@gmail.com
usmanzongo7@gmail.com
usmarinecapatinscott@usa.com
usmarinesdepartment4544@hotmail.com
usmbello3@yahoo.com
usmc.capt.dickkelsey@gmail.com
usmc894@gmail.com
usmhass69@gmail.com
usmhass96@gmail.com
usmhassen08@gmail.com
usmhassen3@gmail.com
usmilitary.captgeorge@gmail.com
usmilitarydefenc@yahoo.com.hk
usmina101@gmail.com
usmnahassen23@gmail.com
usmnahassen24@gmail.com
usnationalprogram@gmail.com
usoffic@gmail.com
usoffice@mail333.com
usofficefilesbenin@gmail.com
usofficeline@gmail.com
usofficerepublicbenin2015@yahoo.com
usofficial.barry1@gmail.com
usonducashnwaotu@gmail.com
usonlinebanking51@gmail.com
usonwapaul@gmail.com
usoregondept@gmail.com
usornwachuks18@gmail.com
usp_company00@barid.com
uspayoutdesk@yahoo.com
uspcompany2@gmail.com
uspcouriercompany918@gmail.com
uspcouriercompany@gmail.com
uspexpress@outlook.com
uspolicedepartment61@gmail.com
uspolicesintp@post.com
uspostal.service@mail.ru
uspostservice4@gmail.com
usps.c@yahoo.com
usps.delivery7788@gmail.com
usps001@superposta.com
usps1941@hotmail.com
usps1@delivery.com
usps@superposta.com
uspscouriers@outlook.fr
uspsdeliveryagent61@aol.com
uspsdeliveryagent@aol.com
uspsdeliverycourier@yahoo.com
uspshippingcompanyservice@gmail.com
uspsmaii.service1@outlook.com
uspsoffice765@gmail.com
usr@news.promax.es
usreleasepaymentfunds@yahoo.fr
uss25@userqaz928.ml
uss7@userqaz928.ml
uss@mail.com
ussa@ukss.uk.tn
ussbank460@gmail.com
ussecretary@foxmail.com
ussecretarydhs@seznam.cz
ussecretaryofstates2016@gmail.com
ussembassusaembassy@yahoo.com
ussosxx2@gmail.com
usspecialagent@mail2world.com
usstateemberssy134@drivehq.com
usstateemberssy@yahoo.fr
usstreasurrryy101@gmail.com
ustafazuabi001@gmail.com
ustatedembass@gmail.com
ustdepartment662@gmail.com
ustdepartment@mail.ru
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_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@fredfarms.onmicrosoft.com
ustreasurydeparttment@gmail.com
ustreasurydept036@gmail.com
ustreasurydept037@gmail.com
ustreasurydept101@usa.com
ustreasurydept@hotmail.com
ustreasurydeptartment.unit@gmail.com
ustreasurydeptoffice@bahamamail.com
ustreasurydeptpay@gmail.com
ustreasuryjacklew1@o2.pl
ustreasuryjacklew1@tlen.pl
ustreasurystevenmch@outlook.com
ustressurydepttment@gmail.com
ustresurydepartment1@gmail.com
usuario1@saludoriente.cl
usuario@hotelsprincess.com
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
ut8@acboe.org
ut8@afdb.org
ut8@alghalib.org
ut8@iib.org.tr
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
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
utedstates9820@hotmail.com
utegs2@myfairpoint.net
utegs6@myfairpoint.net
utenzen@hotmail.com
utfinanacial@gmail.com
utgdefdpojhbdd@gjdgtd.vn.tn
uthingo-lotto@uthingo.co.za
utilisateur@courriel.webmail.com
utilisateur@emails-webmail.com
utilization316@hotmail.com
utimategool@gmail.com
utiyi@johk.onmicrosoft.com
utkarsh.mehrotra@research.iiit.ac.in
utll@swts.onmicrosoft.com
utocks353@ens-kouba.dz
utocks353@gmail.com
utojain@yahoo.pt
utomidome@gmail.com
utomif112@gmail.com
utoomporn.b@gmail.com
utpal@phpfamily.co
utrustbnkpl@yahoo.pt
uttahmarcel001@hotmail.com
uttahmarcel004@hotmail.com
uttam.sahoo@destimoney.com
uttamsingh@bajajcapital.com
uttb2@hjdtel.jp.tn
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
uudd18ru@gmail.com
uuhkdc@ihug.co.nz
uujohn.ubawilliams@aol.co.uk
uun603070@gmail.com
uunit244@outlook.com
uunited_76@yahoo.com
uunitedb@126.com
uunitedbankofafricaplc@yahoo.it
uunitednation7@gmail.com
uunitednation99@yahoo.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
uusmanhassen@yahoo.com
uuss.usaa@aol.de
uuu.yyy1@aol.co.uk
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
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
uvdef@yahoo.pt
uvn8@unation.my.vg
uw.office@yahoo.fr
uw11@sxacilinh.com
uw12@sxacilinh.com
uw13@sxacilinh.com
uw157@yahoo.pt
uw26@sxacilinh.com
uw492@yahoo.co.uk
uw550@yahoo.com
uw8642518@gmail.com
uw97759@gmail.com
uwachioz@outlook.com
uwaisyinusa_attorneychambers@hotmail.com
uwajmz11@gmail.com
uwbinfo100@gmail.com
uwe-dagostino@t-online.de
uwe@uweinc.com
uwellsfargo@gmail.com
uwellsfargobank@gmail.com
uwembak@yahoo.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
uwestern437@gmail.com
uwestern440@yahoo.co.uk
uwestern471100@yahoo.com
uwestern47@yahoo.com
uwestern550@yahoo.it
uwestern566@yahoo.pt
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
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
uyiosas8@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
uzo8@office345.onmicrosoft.com
uzobankinguba@yahoo.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
uzor_james@yahoo.co.uk
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
uzuokarosemary@gmail.com

"419" scam email sample archives:
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:
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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