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

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"419" sender addresses "I" (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
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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: 2009-11-07 02:50 JST)

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i-m-f@live.fr
i-m-f@washington.usa.com
i-n-f-o-mml@live.com
i-pro@libello.com
i.cbonline@yahoo.com
i.couper@optusnet.com.au
i.customer@yahoo.co.uk
i.david78@yahoo.com
i.debtpaymentbank@yahoo.com
i.guede@live.fr
i.m.f-department@msn.com
i.m.f.accraghana2002@live.com
i.m.fbeninbj1@msn.com
i.micheals@yahoo.com
i.n.f.o.secret.s.h.o.p.p.e.r.c.o.m@live.com
i.p.award.dept.lott@rc.europe.yahoo-eu1.akadns.net
i.p.award.deptyourclaim@googlemail.com
i.palmer@live.com
i.revenue2008@merseymail.com
i.treasury@yahoo.com.hk
i.valid1@lemail.be
i.yerima@yahoo.com
i99054ui5i87r5eju@earthlink.net
i_amori@yahoo.co.uk
i_award_bf1@yahoo.fr
i_award_bf@voila.fr
i_c__c_b@hotmail.fr
i_comercialbank@care2.com
i_go_scotland@scotlandmail.com
i_investigationdepartment@yahoo.com
i_jobe@yahoo.com.au
i_m_f@mail.org
i_madu2@yahoo.co.uk
i_mantung00@hotmail.com
i_renejames08@yahoo.co.id
i_simbo1@yahoo.fr
i_simbo3@yahoo.fr
i_thomo2s02@yahoo.co.jp
iaameltt796@gmail.com
iaatc.express.courier@hotmail.co.uk
iaatc_express_courieruk77@hotmail.co.uk
iaatc_express_courieruk79@hotmail.co.uk
iaatcexpcourier@live.co.uk
iaatcexpcourier@w.cn
iaatcexpcourier_service@live.com
iaatcexpresscourier_2007@yahoo.co.uk
iaatcexpresscouriier2007@yahoo.co.uk
iaatcintl.dispatchhq@yahoo.com
iaatcourierexpressservice@hotmail.com
iaatcxpresscourier@w.cn
iac.humanizacao@netcabo.pt
iad@infodept.com
iaicpcfraudunit@gmail.com
iamback@kingcon.com
iamgodbless02@gazeta.pl
iamgodbless@yahoo.cn
iampaulrich@hotmail.com
iampaulrich@live.com
iampaulrichie@yahoo.com.hk
ian.anderson1959@yahoo.co.uk
ian.becfoundation@live.com
ian.blackhurst@manx.net
ian.eric111@googlemail.com
ian.fisher.lee@live.co.uk
ian.heritage2009@yahoo.com.hk
ian.horgan@hotmail.com
ian.nuri.111@googlemail.com
ian.nuri.11@googlemail.com
ian.nuri.11@safe-mail.net
ian.nuri.12@googlemail.com
ian.nuri.1@googlemail.com
ian.nuri.1@safe-mail.net
ian.nuri.22@googlemail.com
ian.nuri@law-solicitors.org.uk
ian.nuri@solicitors.org.uk
ian.nuri@yahoo.com
ian62@adinet.com.uy
ian@realestate.org
ian_dickinson_claimsdepartment@live.com
ian_heritage2008@yahoo.com.hk
ian_heritage2009@w.cn
ian_mswdpt@hotmail.co.uk
ian_palmer@live.com
ian_reed8@sify.com
iananderson1959@live.com
ianbond@becgrant.org
ianbridge1958@hotmail.com
iancooper@optusnet.com.au
iandouglas@uknationalaward.org
ianelsworth@msn.com
ianfuller2008@hotmail.com
iang.zemin.asiatrading@gmail.com
iang.zemin.asitrading@gmail.com
iang_zemin3303@yahoo.it
iangspade6@yahoo.com.cn
ianhutton@clearmail.com.au
ianoul@sympatico.ca
ianpalliser@btinternet.com
ianpepple.2001@hotmail.com
ianpepple.2001@sunumail.sn
ianpepple@live.fr
ianpepplechambers@hotmail.com
ianpitchford@bigpond.com
ianreedchambers@yahoo.co.uk
ianreedlaw@yahoo.co.uk
ianshepard@citibnklondon.org
ianshepard@live.com
ianshepherds.citi@gmail.com
ianwandledesk1@hotmail.com
ianwandledesk@hotmail.com
iap2008claims@rocketmail.com
ib41111@gmail.com
ib_be909@yahoo.de
ib_rose@yahoo.com
iba_bf@zcp.bf
ibada_titus@yahoo.fr
ibahlenius_un@hotmail.com
ibaka02@msn.com
ibanking@firstcitymonumentbank-ng.co.cc
ibaonline@sify.com
ibarhimobasanjo7@gmail.com
ibayuba2@yahoo.co.uk
ibayuba3@yahoo.com
ibb.ibb00@gmail.com
ibb.ibb71@gmail.com
ibb.ibb72@gmail.com
ibb.ibb85@yahoo.fr
ibbbb1984@gmail.com
ibbibb00@sify.com
ibbibb0100@gmail.com
ibbibb1@live.fr
ibbibb389@gmail.com
ibbibb71@sify.com
ibbibb81@yahoo.com
ibbibb83@yahoo.com
ibbibb@abuyas.civ.pl
ibbibb@geor.grnet.pl
ibbrahimhassan_1@hotmail.com
ibc.deliveriesltd@hotmail.co.uk
ibc.delivery@live.co.uk
ibc_deliverieslondon@hotmail.com
ibc_deliveryservice@live.com
ibc_parceldeliveries@yahoo.com.hk
ibccourierdeliveries.009@live.com
ibccourierdeliveryservice@8u8.com
ibcdeliveries01@discuz.org
ibcdeliveries01@hotmail.co.uk
ibcdeliveries@hotmail.com
ibcdeliveriesdpt09@verizon.net
ibcdeliveriesltd@hotmail.co.uk
ibcdelivery2009@live.com
ibcdelivery@mailier.com
ibcdeliverycompany099@yahoo.co.uk
ibcdeliverycourier@live.com
ibcdeliveryltd@hotmail.co.uk
ibcdeliveryservice0090@live.com
ibcdispatchofficer04@gmail.com
ibcdispatchofficerfirm1@gmail.com
ibcdispatchofficerfirm4@gmail.com
ibcgarrett@cs.com
ibcparceldeliveries@gmail.com
ibcservice@hotmail.co.uk
ibdanmusa01@hotmail.com
ibdzbng_jimovia@live.com
ibe.ifeoma@yahoo.ca
ibe.williams2@aliceadsl.fr
ibe0900@ebullici.com
ibe2008@gmail.com
ibe_2008@yahoo.com.co
ibea@ibibo.com
ibefran@gmail.com
ibefrancbn@gmail.com
ibefranftn@googlemail.com
ibeganu095@gmail.com
ibeganu096@gmail.com
ibeganu099@gmail.com
ibeh.david@gmail.com
ibeh_anita@yahoo.fr
ibeham@sify.com
ibeham@yahoo.co.uk
ibehchambers@gmail.com
ibehchambers@live.com.com
ibehcharles2007@googlemail.com
ibehjohnson@googlemail.com
ibejerry99@yahoo.com
ibejerry9@gmail.com
ibeji.johnson08@gmail.com
ibejijohnson2008@gmail.com
ibendu@yahoo.co.uk
ibennaoma2000@breakthru.com
ibepromisechambers100@gmail.com
ibepromisechambers101@gmail.com
iberiaailinepromotion@gmail.com
iberlott1@gmail.com
iberlott@gmail.com
ibeto33@gazeta.pl
ibeto_ibeto2005@yahoo.com
ibexx3@earthlink.net
ibfinancesecurity13@hotmail.com
ibhassdanacctgen008@yahoo.com
ibinmohamed02@gmail.com
ibinmohamed48@gmail.com
ibinmohamed@gmail.com
ibiscos@ctcinternet.cl
ibiwaregeorge@googlemail.com
ibiwaregeorge@live.com
iblamorde@hotmail.com
ibmmartins@tsamail.co.za
ibn.mohammed12@hotmail.com
ibnmohammed12@aol.com
ibnmohammed12@hotmail.com
ibnnmohammed12@hotmail.es
ibolaoye@gmail.com
ibolaoye@ibaola.com
ibolaoye@nnpc.net
ibolaoye_8900@yahoo.fr
ibolaoye_890@yahoo.fr
ibolaoye_893@yahoo.fr
ibolo7000@email.si
ibori1@netspend.net
iborigoodluck@gmail.com
iborionanefej@yahoo.com
iborionanefejames@live.com
ibouidrissa@live.com
ibplc20088@hotmail.com
ibr2008_alpha@yahoo.com
ibr_ali094@yahoo.co.jp
ibr_alpha_2@yahoo.com
ibr_khadijah2@yahoo.com
ibra.musa2009@rocketmail.com
ibra_alp522@hotmail.com
ibra_bello1007@yahoo.fr
ibra_bello1008@yahoo.fr
ibra_hydro_mensah@yahoo.com
ibra_hydrochem@yahoo.com
ibra_wade169@msn.com
ibraabdulla@aim.com
ibrabello27@yahoo.com.ar
ibrabello29@yahoo.com.ar
ibrabello41@gmail.com
ibradamprivate4@inet.ua
ibradamprivate5@inet.ua
ibrah_al20@msn.com
ibrah_alpha004@yahoo.com
ibrah_galadima@pop.com.br
ibrahhimdann1@yahoo.com.co
ibrahi@sify.com
ibrahi_alpha25@yahoo.com
ibrahiiesabubakars3@earthlink.net
ibrahim-danjima_7@msn.com
ibrahim-waziri@unimail.mn
ibrahim.aba1@yahoo.com
ibrahim.alhajimusa1@aliceadsl.fr
ibrahim.alhajimusa2@aliceadsl.fr
ibrahim.alpha01@gmail.com
ibrahim.alpha04@gmail.com
ibrahim.alpha15@yahoo.com
ibrahim.aly3@yahoo.com
ibrahim.ayuba@gmail.com
ibrahim.danko@yahoo.com
ibrahim.email@ymail.com
ibrahim.george3@aliceadsl.fr
ibrahim.george7@aliceadsl.fr
ibrahim.mostafa1@yahoo.com
ibrahim.musa83@yahoo.fr
ibrahim.samba1@gmail.com
ibrahim.samba1@yahoo.in
ibrahim.sani01@yahoo.com
ibrahim002ali@jmail.co.za
ibrahim0112@hotmail.fr
ibrahim01simbo@yahoo.fr
ibrahim03@fastwebmail.it
ibrahim1939@hotmail.fr
ibrahim2008@cantv.net
ibrahim7750@hotmail.com
ibrahim7750@yahoomail.com
ibrahim_1961danjima@yahoo.dk
ibrahim_555@ymail.com
ibrahim_abu@sify.com
ibrahim_ali002@k.ro
ibrahim_alpha04@omsk.biz
ibrahim_aluu2@sify.com
ibrahim_aluu@altavizsla.hu
ibrahim_aly2006@hotmail.fr
ibrahim_ama10@yahoo.com.hk
ibrahim_awan@universia.cl
ibrahim_awan@yahoo.com
ibrahim_awani2@gazeta.pl
ibrahim_awani@gazeta.pl
ibrahim_awani@yahoo.com
ibrahim_ayuba13@aliceadsl.fr
ibrahim_ayuba1@yahoo.com
ibrahim_bello0020@altavizsla.hu
ibrahim_bello01@altavizsla.hu
ibrahim_bello2009@live.fr
ibrahim_bello@rocketmail.com
ibrahim_conte1@yahoo.fr
ibrahim_conte2009@yahoo.com
ibrahim_dada00@yahoo.fr
ibrahim_dada03@yahoo.com
ibrahim_dada22@biz.by
ibrahim_dada56@gazeta.pl
ibrahim_dankwambo10@msn.com
ibrahim_duke12@yahoo.com
ibrahim_duke1@kjvmail.com
ibrahim_hassan04@yahoo.com.hk
ibrahim_hassan_1@yahoo.com
ibrahim_hassan_3@yahoo.com
ibrahim_hassan_51@yahoo.com
ibrahim_hassan_52@yahoo.com
ibrahim_jafar_usman004@yahoo.com
ibrahim_jirma112@yahoo.in
ibrahim_kabore00@maktoob.com
ibrahim_kabore00@peru.com
ibrahim_lamored@hotmail.com
ibrahim_mohammed@live.com
ibrahim_musa105@hotmail.com
ibrahim_musa1960@yahoo.com
ibrahim_obasanjo@hotmail.co.uk
ibrahim_obj@live.co.uk
ibrahim_sani@ymail.com
ibrahim_sgt01@yahoo.com
ibrahim_sgt@yahoo.com
ibrahim_shorowa1@voila.fr
ibrahim_simboz0@yahoo.fr
ibrahim_simboz1@yahoo.fr
ibrahim_tarawally@lawyer.com
ibrahim_umaru1@ymail.com
ibrahim_umaru2@yahoo.fr
ibrahim_umaru3@yahoo.fr
ibrahim_umaru75@yahoo.fr
ibrahim_usman0001@yahoo.com
ibrahim_usman0002@yahoo.com
ibrahim_usman1@yahoo.com
ibrahim_usman4@yahoo.com
ibrahima_mar01@hotmail.fr
ibrahimaba43@yahoo.com
ibrahimaba44@yahoo.com
ibrahimabba@jmail.co.za
ibrahimabu2008@gmail.com
ibrahimabubakars@sify.com
ibrahimakwabba@hotmail.com
ibrahimalpha500@hotmail.fr
ibrahimaly52@yahoo.in
ibrahimama1@hotmail.de
ibrahimama27@myway.com
ibrahimama2@egratbf.info
ibrahimamar010@live.fr
ibrahimandsisternani3@rediffmail.com
ibrahimayuba11@aliceadsl.fr
ibrahimayuba1@aliceadsl.fr
ibrahimayuba2001@gmail.com
ibrahimayuba2001ng@hotmail.com
ibrahimayuba2@aliceadsl.fr
ibrahimayuba3@aliceadsl.fr
ibrahimayuba5@aliceadsl.fr
ibrahimaz1@o2.pl
ibrahimaz2@o2.pl
ibrahimbare01@cantv.net
ibrahimbare02@cantv.net
ibrahimbare03@cantv.net
ibrahimbare2@cantv.net
ibrahimbello2000@hotmail.com
ibrahimcbn1415@gmail.com
ibrahimcitibankng@gmail.com
ibrahimcolda777@yahoo.com.hk
ibrahimda@live.com
ibrahimdablla113@yahoo.com.hk
ibrahimdablla115@yahoo.com.hk
ibrahimdablla88@yahoo.com.hk
ibrahimdaggash@rocketmail.com
ibrahimdangwobe@live.com
ibrahimdankwabo@auditorgeneral.com
ibrahimdankwambo2008@hotmail.com
ibrahimdongo2@superposta.com
ibrahimduke11@yahoo.com.co
ibrahimduke1@colombia.com
ibrahimduke1@gmail.com
ibrahimduke44@gmail.com
ibrahimegobia01@gmail.com
ibrahimh94@yahoo.com
ibrahimhalidou9@msn.com
ibrahimhalidou@hotmail.fr
ibrahimharuna4@msn.com
ibrahimharuna8@gmail.com
ibrahimhashley@yahoo.com
ibrahimhassan100@yahoo.com
ibrahimhassan106@gmail.com
ibrahimhassan108@gmail.com
ibrahimhassan109@gmail.com
ibrahimhassan150@yahoo.com
ibrahimhassan152@yahoo.com
ibrahimhassan153@yahoo.com
ibrahimhassan43@gmail.com
ibrahimhassan47@yahoo.com
ibrahimhassan_150@yahoo.com
ibrahimhassan_153@yahoo.com
ibrahimhassan_1@hotmail.com
ibrahimhassan_44@yahoo.com
ibrahimjafarusman03@gmail.com
ibrahimjafarusman@gmail.com
ibrahimjames@live.com
ibrahimkembe2@gmail.com
ibrahimkomo04@o2.pl
ibrahimkomo07@o2.pl
ibrahimkomo16@o2.pl
ibrahimkomo1@o2.pl
ibrahimmahama@live.com
ibrahimmakaembe78@live.com
ibrahimmakaembe78@live.com.my
ibrahimmakaembe@live.com
ibrahimmkwai01@yahoo.in
ibrahimmohammad.06@earthlink.net
ibrahimmohammad.07@earthlink.net
ibrahimmohammad.101@earthlink.net
ibrahimmohammad.19@earthlink.net
ibrahimmohammad.28@earthlink.net
ibrahimmohammad@orange.net
ibrahimmohammed111@yahoo.fr
ibrahimmohammed16@yahoo.com
ibrahimmohammed7@yahoo.de
ibrahimmohd005@luckymail.com
ibrahimmomoh001@gmail.com
ibrahimmomoh01@yahoo.co.uk
ibrahimmr.hassan3@yahoo.com.co
ibrahimmrrose@yahoo.com.hk
ibrahimmrsrose@yahoo.com.hk
ibrahimmuhamed16@yahoo.com
ibrahimmusa012@yahoo.fr
ibrahimmusa01@eircom.net
ibrahimmusa0612@yahoo.fr
ibrahimmusa10@hotmail.com
ibrahimmusa5000@hotmail.com
ibrahimmusa55@yahoo.com
ibrahimmusa@gazeta.pl
ibrahimmusa_chevrontexaco_ng066@ymail.com
ibrahimmusamohammed@hotmail.fr
ibrahimobasanjo@o2.pl
ibrahimomar02@yahoo.fr
ibrahimowolabi2@gmail.com
ibrahimowolabi@gmail.com
ibrahimsafia300@gmail.com
ibrahimsamba1@eircom.net
ibrahimsamba@eircom.net
ibrahimsani01@universia.cl
ibrahimsfiles02@yahoo.com
ibrahimshorowa002@gmail.com
ibrahimshorowa11@gazeta.pl
ibrahimshorowa2007@g.pl
ibrahimshorowa21@gazeta.pl
ibrahimshorowa@voila.fr
ibrahimsimbo@eircom.net
ibrahimsimboz010@g.pl
ibrahimsisternani01@excite.com
ibrahimsule700@live.com
ibrahimsuleiman999@gmail.com
ibrahimsulemain@ymail.com
ibrahimtanko50@hazim.biz
ibrahimumaru10@yahoo.fr
ibrahimus2002@mail.ru
ibrahimusman10@hotmail.com
ibrahimusman90@yahoo.com
ibrahimwade100@voila.fr
ibrahimwade13@live.fr
ibrahimwade@universia.cl
ibrahimwaziri015@gazeta.pl
ibrahimwaziri018@gazeta.pl
ibrahimwaziri022@gazeta.pl
ibrahimwaziri024@gazeta.pl
ibrahimwaziri91@yahoo.com.co
ibrahimyusfi_007@yahoo.com
ibrahimzongo28@yahoo.com
ibramukaembe78@gmail.com
ibranimduke@gmail.com
ibraxximahama@gmail.com
ibrazzi11@gazeta.pl
ibrazzi4@gazeta.pl
ibrazzi7@gazeta.pl
ibrazzi@gazeta.pl
ibrazzix@hotmail.com
ibrbalogun@gmail.com
ibrmartins@tsamail.co.za
ibrmukaembe78@gmail.com
ibrobalogun05@telegraf.by
ibrobalogun@gmail.com
ibromacsibutty_gold@yahoo.co.uk
ibru_27@msn.com
ibru_34@msn.com
ibruchijukaa1@yahoo.ca
ibrum000@gmail.com
ibrum00@uymail.com
ibrunels@msn.com
ibrunelson@googlemail.com
ibrunicomforts@yahoo.com.co
ibruwilliam052@gmail.com
ibrzule182@live.com
ibs@avasmail.com.mv
ibsbhub@ibsindia.org
ibtc.bank1111@gmail.com
ibtc.bank3172008@gmail.com
ibtc.bankplc@yahoo.com
ibtc.charttered@gmail.com
ibtc06@live.com
ibtc2008@live.com
ibtc@bank.com
ibtcbank0061@gmail.com
ibtcbank06@gmail.com
ibtcbankdata@gmail.com
ibtcbnkplc111@gmail.com
ibtcbplc001@gmail.com
ibtcbplc02@gmail.com
ibtccharterd@live.com
ibtccharteredban.kplc@live.com
ibtccharteredbank01@gmail.com
ibtccharteredolineforeignremittanceban.k@live.com
ibtccharteredonlinebanking@ibtccchartered.com
ibtchartered009@yahoo.com
ibtchartered05@live.com
ibtchartered209@yahoo.com
ibtchartered@rocketmail.com
ibtcinsurancecompany@gmail.com
ibtcinsurancecompany@ng.com
ibtcngplc@live.com
ibtcofficalmail@sify.com
ibtcpaymentdepartment@earthlink.net
ibtcpost@gmail.com
ibtslcc@financier.com
ibudeloanoffer@gmail.com
ibuedward@yahoo.fr
ibuhjacob@ymail.com
iburu@live.com
iburu@rediffmail.com
iburuik@sify.com
ic.jobe@gmail.com
ic.ltd01@live.com
ic.ltd1@live.com
ic@googlemail.com
ica@mesadeconcertacion.org.pe
icb-attorney@icbnghana.com
icb-bank@f-mail.net
icb-gh@consultant.com
icb.bank6@gmail.com
icb.gh01@gmail.com
icb.ghana.a@live.com
icb.info@libero.it
icb.legaldepartment@hotmail.com
icb.snsa@inmail24.com
icb@icb-gh.net
icb@icb.com
icb@icbank-gh.com
icb@icbglobalonline.com
icb_bank_remm_dept@yahoo.co.uk
icb_banking1@yahoo.com
icb_gh@icmail.net
icbaccraghana2004@gmail.com
icbank@mail2senegal.com
icbank@mail2webmaster.com
icbank_kumasi@yahoo.com
icbank_kumasi_2008@ymail.com
icbank_senegal@inmail24.com
icbankgh08@yahoo.co.uk
icbankoffice@gmail.com
icbbank.icbbank@gmail.com
icbc.info@safe-mail.net
icbc.ltd.london@hotmail.com
icbc@officeliveusers.com
icbc@swiftpaymentcentre.net
icbc_bankchina@yahoo.com.cn
icbc_bankofchina@ymail.com
icbc_commercial_bank@yahoo.com.cn
icbc_england77@hotmail.com
icbc_england@yahoo.com.hk
icbc_indu_commerialbankofchina@yahoo.com.cn
icbc_indus_commercialbank@yahoo.com
icbc_private_project1@yahoo.com.cn
icbc_private_project@yahoo.com.hk
icbcaccountofficer@37.com
icbcbank.cn@163.com
icbcbank126@126.com
icbcbank1@yahoo.cn
icbcbank@126.com
icbcbank_china@126.com
icbcbankchina@126.com
icbcbankchina@icbc-asiabank.com.cn
icbcbankcn@gmail.com
icbcbankinfo@yahoo.cn
icbcbankinternational@ymail.com
icbcbankofchina@126.com
icbcbankofchina@yahoo.com
icbcbanktelex@163.com
icbcbankttsection@126.com
icbcbktelex@163.com
icbcbnk@126.com
icbcboc@163.com
icbcboc@vip.163.com
icbcengland01@yahoo.com.hk
icbcengland24@live.com
icbcengland24@yahoo.com.hk
icbcengland@yahoo.com.hk
icbcnc@yahoo.com.cn
icbconlinebanking@126.com
icbcservices@icbcbk.com
icbcservices@infopace.net
icbctelex@163.com
icbctelex@icbcbk.net
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inquiery-inquiery@live.com
inquiery03@googlemail.com
inquire_details@live.nl
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intel_atmfundscenter1@yahoo.pl
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intentletter5@earthlink.net
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intercbghana@f-mail.net
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intercontinental.bnkplcuk@btinternet.com
intercontinental.remitance.dept@gmail.com
intercontinental_hotelsgroup@yahoo.ca
intercontinentalalliancefin@yahoo.com
intercontinentalbank012@gmail.com
intercontinentalbank53@gmail.com
intercontinentalbankbenin@rocketmail.com
intercontinentalbankcare@gmail.com
intercontinentalbanknigplc@ymail.com
intercontinentalbankobieri2341@gmail.com
intercontinentalbankofafricalondon@ibibo.com
intercontinentalbankplc1000@googlemail.com
intercontinentalbankplc199@yahoo.com
intercontinentalbankplc20@yahoo.fr
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intercontinentalbnk@gmail.com
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intercontinentalcourier_delivery_service@live.co.uk
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intercontinentalpayeebank@gmail.com
intercontinentalplc_operations@hotmail.com
intercontinentalsecurities@hotmail.com
intercontinentalsecuritiesclaim20092009@hotmail.com
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intercontinentaltrustbank@rocketmail.com
intercontinentaplc@yahoo.com.co
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intercoordinator@aol.co.uk
intercouriers@gmail.com
intercred2009@myway.com
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interdev@ymail.com
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interest_smith_whitebarclys1@yahoo.co.uk
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interexh@mail.telepac.pt
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interfacecompanyltd@yahoo.com
interfacefabrics00@rediff.com
interfacefabricsltd002@live.com
interfaceshop1@hotmail.com
interfaceukfabricsltd@yahoo.com
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interlinkdeliveryunit@live.com
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interlinkexpress_delivery@live.co.uk
interlinkexpresscouirier@live.com
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interlo@dodo.com.au
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interloth@gmail.com
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interlotto@notification.com
intermail00005@yahoo.fr
intermailcompany@mail.md
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interna.interna@netcabo.pt
interna_tional01@live.com
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international_tex_imoprt@yahoo.com
internationalatm_bank@yahoo.com
internationalauditors@googlemail.com
internationalaward.payment@rocketmail.com
internationalawardbf@eircom.net
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internationalban@sify.com
internationalbank22@gmail.com
internationalbmwagent1@gmail.com
internationalbmwagent@gmail.com
internationalboard@gazeta.pl
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internationalcreditbanklondonn@yahoo.co.uk
internationales@libero.it
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internationalhavard2002@yahoo.com
internationalinc.honeywelli.ho@gmail.com
internationallmon@yahoo.com.co
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internationalloancompany001@googlemail.com
internationallotoster@gmail.com
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internationalmonetary_f@in.com
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internationalmonetaryfund45@yahoo.in
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internationalomnihotels@yahoo.ca
internationalotto.sl@gmail.com
internationalpaymecode@gmail.com
internationalplc.zenithbank@googlemail.com
internationalpolice54@yahoo.fr
internationalpolicex@yahoo.fr
internationalrelationsdept@cbn1.co.cc
internationalrem@mail2broker.com
internationalremde@yahoo.com.hk
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internationalremittancedptubnplc@yahoo.com
internationalrevenueservice@ymail.com
internationalservice@chinamerchant-bank.com.cn
internationalservice@mail2consultant.com
internationalspanish@centrum.cz
internationalspanish@drivehq.com
internationaltransferdept@halifaxbnkplc.co.uk
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internationalyouthorg@switched.com
internationaremittance@rediffmail.com
internationcourier@hotmail.com
internationelmonataryfunds@live.com
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internationmonetryfund65@yahoo.com.co
internationnalpaymentcode@gmail.com
interncarshipping@hotmail.com
internetcrimewatch008@gmail.com
internetfraudcenter@usa.com
internetfraudinvestigator@walla.com
internetlottopromo@aol.es
internetmarketing_awardpromo2008@walla.com
internetorganizedcrime.efccdept@gmail.com
internetsecgrps@o2.pl
internetwatchoffbi@live.com
internl2008@live.nl
internmonetarycommittee@yahoo.com.co
internrevfundsdept@googlemail.com
interparcelcompany@yahoo.co.uk
interparcelcourier_park@yahoo.co.uk
interparcelcourierservices04@yahoo.co.uk
interparcelcourierservices22@yahoo.co.uk
interparceldelivery@consultant.com
interparceldeliveryservice@live.com
interpol-organization@windowslive.com
interpol-ukcommand@london.com
interpol00@auditores.com
interpol101@administrativos.com
interpol@neu.com.cn
interpol_ghana20008@yahoo.com
interpol_monitoringunit97@yahoo.co.uk
interpol_policeunion10@yahoo.com.hk
interpol_policeunion2009@yahoo.com.hk
interpolbenin1@live.fr
interpolbenin98@live.com
interpolbeninteam13@live.com
interpolbrownprivate1@yahoo.com.hk
interpoleinvestigationdept@yahoo.com
interpoleprotectivecommittee@yahoo.com
interpolofficeb1@sify.com
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interpolpolice.london@yahoo.co.nz
interpolpoliceauthrityoffice1ct@yahoo.com
interpolscamfunddept09@hotmail.com
interprocode3intl@gmail.com
interprointl7@gmail.com
interprommo@terra.es
interpromo@virgilio.it
interprotectivecommittee@yahoo.com
interremitcitibanklondon@gmail.com
interremittance@abbeygrouponline.org
interremittance@csuisse.com
interrevenuel@terra.es
intersmbucks@gmail.com
interswift_101@mail.org
interswitch-department01@london.ir
interswitch.dept@sify.com
interswitch9@me.by
interswitch@atm.org
interswitch@mcom.com
interswitch@yahoo.com
interswitchatmcarddepartment@gmail.com
interswitchcardcenter@gmail.com
interswitchpro@switch.org
interworldholdingcompany@yahoo.com
interworldholdings@gmail.com
inthankgodineverything@yahoo.com
intimacyseker01@hotmail.com
intimmacre_agency@yahoo.com
intl-dmorgan@hotmail.com
intl-transferunit@bcb-online.net
intl.112@live.com
intl.geldueberweisung@barclaysbank-plc.net
intl.monitoringunit@ultimateredskinsfan.com
intl.office@canter-corporation.org
intl.online.lott@gmail.com
intl.remittancdept2008@live.com
intl.remittance1@live.com
intl.remittancedept2008@live.com
intl.remittancedept@fnbsa-mail.com
intl.remittancedept@fnbsouth-africa.com
intl.seaandairshipping@live.com
intl.seaandairshipping@live.fr
intl.transferunit.qbp@live.com
intl1112009@live.com
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intl1@live.com
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intl242@web2mail.com
intl_12@hotmail.com
intl_12@yahoo.com
intl_242@hotmail.com
intl_clearingdepartment@live.com
intl_dept_rc@yahoo.com
intl_paymentcenter@yahoo.com.hk
intl_paypal_service@mail2consultant.com
intl_presidencyoffices@yahoo.co.uk
intl_remit_dept_a1@yahoo.ie
intl_remittance122@yahoo.com.hk
intl_remmit_operations_dept@terra.com.ve
intl_remmittance9900@yahoo.cn
intlagency001@gmail.com
intlbankingbarclays@gmail.com
intlbankingbarclaysuk@gmail.com
intlbnksett@live.co.uk
intlcourierofficeonline@yahoo.com
intldayzers07@aim.com
intldesk.clintwilliams@gmail.com
intldesk.spenceradams@googlemail.com
intlforeignswiftcarddept@oceanicbankintlplc.net.tc
intll2244@hotmail.com
intllottcomission@live.com
intlpro@peoplepc.com
intlpro@rediffmail.com
intlpro@terra.es
intlremittance3001@gmail.com
intlremittance3001@yahoo.cn
intlremittance@bogonline.org
intlremittance@unibankgh.net
intlremtdept@emailclick.com
intlrmtdepment@live.com
intlrmtdeptment@live.com
intlstakes06@aim.com
intlswiftremmit@googlemail.com
intltradefinan2@gmail.com
intltransfer_accessbank@yahoo.com
intlu@yahoo.com
intmonetaryunit@monetary.com
intmtfund@yahoo.com.hk
into2008@live.com
into@yahoo.co.uk
into@yahoo.com
into@yahoo.uk
intpong2@yahoo.dk
intralink.co-op@live.com
intremittace0009@yahoo.co.jp
intremittance30001@gmail.com
intremittance_office@yahoo.com
intremittancedept@live.com
intslotos@safe-mail.net
intswitchint@yahoo.fr
intswitchintint@poczta.onet.pl
inuklot.030@gmail.com
inunez@iasacorp.com
invence@iol.cz
invent@taitra.org.tw
inverstmentasso@ekolay.net
invest_2200@yahoo.com.hk
investbig77@yahoo.com
investcapital25@yahoo.com.hk
investcapital@hotmail.com
investconsult232@videobank.it
investcorp777@rediffmail.com
investecfinance@netbusiness.com
investigation.department011@gmail.com
investigation.departmentnid2@gmail.com
investigation.investigationdep@gmail.com
investigation.reportscam.fbidept@googlemail.com
investigation.unit2009@hotmail.com
investigation.unit@hotmail.com
investigation001@web2mail.com
investigation002@mail.mn
investigation73@live.com
investigation@avoe.ge
investigation@britishpolice-anti-scamdepartment.com
investigation@department.com
investigation_crime3@live.com
investigationcrime_1@live.com
investigationdepartment2009@hotmail.com
investigationdepartment77@yahoo.com.hk
investigationdept1@live.com
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ipp_award@yahoo.co.uk
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itaiofeoso@googlemail.com
itaiofeoso@mail.ru
italia@adminciti.com
italiancharity@yahoo.com
italianlotto@promowinner.it
italica@hotlink.com.br
italyfondazionedivittorio@yahoo.com.hk
itc_corporation@yahoo.com.hk
itcostcourierofficeinfo01@gmail.com
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itechnipoffshorenigeria1@ymail.com
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itil.unfunds11@googlemail.com
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itl_uk@ymail.com
itochu2009@googlemail.com
itochu2301@singnet.com.sg
itochu999@singnet.com.sg
itochu_companyjapan@yahoo.com.hk
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itochucorporationexport@jp.org
itochuenterprise@googlemail.com
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itrivino@webmail.ispch.cl
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itsme_asiyahahmed17@rediffmail.com
itsme_asiyahahmed1@rediffmail.com
itsme_asiyahahmed@rediffmail.com
itsme_asiyahahmed@yahoo.com
ittallotto@games.com
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iuoytuiotyuio@earthlink.net
iupewj@smtp.ru
iuythcvfghvdc@msn.com
iva.kramlova@iol.cz
ivakane64@yahoo.com.hk
ivan.mackerle@iex.cz
ivancorbacho@live.com
ivanovichjerry12@yahoo.in
ivanovichjerry43@yahoo.in
iveco@romil.ro
ivecoprocessing@googlemail.com
ivian110thomos@yahoo.co.id
ivieeowo@charter.net
ivivian1nna@yahoo.cn
ivivian5nna@yahoo.cn
iviviannana1@yahoo.cn
iviviannana@yahoo.cn
ivivinaivivi1@yahoo.cn
ivntdd17@googlemail.com
ivo.enquiry@hotmail.co.uk
ivo_trat@yahoo.com
ivo_trat@yahoo.es
ivocos@virgilio.it
ivoneidalina@iol.pt
ivoraq@optusnet.com.au
ivoreismiranda@netcabo.pt
ivormichealbiggun988@googlemail.com
ivory_bank_plc05@yahoo.fr
ivory_bank_plc@gala.net
ivory_gunter@fastermail.com
ivory_gunter@sify.com
ivory_karis@yahoo.co.uk
ivoryassociates01@gmail.com
ivorychambers3@aim.com
ivorycoastimmigration@yahoo.com
ivufrerd5@yahoo.co.in
ivukpc@gawab.com
ivypark@bigpond.com
iwantaloan2008@gmail.com
iwedsfers@yahoo.co.uk
iwehairoqueh2005@yahoo.fr
iwekarandy03@o2.pl
iwekarobinson1@gmail.com
iwekarobinson@yahoo.com
iweleanam5@gmail.com
iwokorael@yahoo.com
iwon-bonanza@hotmail.com
iwon-christmas-newyear-anniversary@live.com
iwon.prize@btconnect.com
iwon.prize@msn.com
iwon2009@gmail.com
iwon@derivealternative.com
iwondesk@gmail.com
iwonomine-clearance@live.com
iwonominee@live.com
iwonteam@yahoo.fr
iwu.rapheal@yahoo.com
iwu08@msn.com
iwu2@msn.com
iwu999@live.com
iwuagwujohns@googlemail.com
iwualbart.atmswiftcard@live.com
iwualbart_atmswiftcard@live.com
iwufrank000@gmail.com
iwufrank01@gmail.com
iwuno7@rediffmail.com
iwurapheal111@gmail.com
iwurapheal1956@gmail.com
iwurapheal1965@gmail.com
iwurapheal1966@gmail.com
iwurapheal2@msn.com
iwuzafull@yahoo.com
iyaaziz@googlemail.com
iyaazz@aim.com
iyabo_147@yahoo.com
iyabobasa@googlemail.com
iyaboobasa@googlemail.com
iyamahsylvanius2@earthlink.net
iyamahsylvanius@live.com
iyamahsylvanus@gmail.com
iyangbassey2008@hotmail.com
iyeh_abisi7@yahoo.co.jp
iyer.icbghana101@gmail.com
iyesa01@aol.co.uk
iyke.kay62@msn.com
iyke24@luckymail.com
iyke_kay2@hotmail.fr
iykejames@ymail.com
iykemadu@webmail.co.za
iykesmith222@yahoo.com.hk
iyobj@mail.gr
iyobosa_first@yahoo.com
iyoretope@yahoo.com
iza.zailani7@gmail.com
iza.zailani7@yahoo.com
izabethmackies@live.com
izaulpa@ubiobio.cl
izedee@yahoo.co.uk
izongo@albawaba.com
izonn4@sify.com
izuchukwu001@live.fr
izumichael@micro.lt
izumichael@prodigy.net
izunna@missionary.com
izunna_nwapa01@yahoo.com
izzybenson@yahoo.com
"419" scam email sample archives:
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
Urgent Message - scam letters published
http://419mail.blogspot.com/
419baiter.com - large scam letter archive
http://419scams.tblog.com/ - sample spams published
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.
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