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

If a deal sounds too good to be true, it probably is. The so-called "419" scam (aka "Nigeria scam" or "West African" scam) is a type of fraud named after the article of the Nigerian criminal code under which it is prosecuted. Here is a typical example.

Typically, victims of this scam are promised a portion of a large sum of money sitting in a bank account or in a deposit box at a security company, simply for providing a bank account to transfer the money into or for posing as a relative of a deceased person. Another very common variant promises a lottery prize from an internet lottery.

If recipients fall for the scam they are made to part with thousands and sometimes hundreds of thousands of dollars in "bribes" for local officials, prepayments for courier services or deposits for accounts at (fake) banks before the "partners" disappear without trace. Read more about this type of scam here.

jwSpamSpy, our spam filter for MS Windows 2000 and XP ™, recognizes and filters almost all "419" spam emails. Over 17,000 such emails that were sent to us have been analyzed and archived. jwSpamSpy filters about 200 more "419" mails from our mailboxes per day.

The following addresses were used for 419 scam emails (last updated: 2015-08-28 00:53 JST)

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t-usainternalrevenueservice@lenta.ru
t.albrecht@usa.com
t.barristerdara@yahoo.com.vn
t.bello63@aol.de
t.boonkerd@yahoo.pt
t.bouateng@yahoo.com.ph
t.bvcfd@aol.fr
t.dumbuya@writeme.com
t.edison@englandmail.com
t.edward103@gmail.com
t.elvis1940@gmail.com
t.evis@yahoo.ca
t.fagary@gmail.com
t.mashe@inbox.lv
t.mashea@inbox.lv
t.mashea@yandex.com
t.misssusan@yahoo.com.ph
t.moussa39@gmail.com
t.nelson86@yahoo.com
t.o.law-office@lawyer.com
t.obadegu@yahoo.com
t.office@araek.com
t.rutherford01@qq.com
t.sco@aol.co.uk
t.ttttttt@aol.co.uk
t.vicnes@e-mail.ua
t.wheels@yahoo.com.ph
t1987653y1@yahoo.pt
t4561@mynet.com
t556554@mount1.onmicrosoft.com
t7@allenfamilys.onmicrosoft.com
t807324@snelnet.net
t9300000000000@gmail.com
t__mashea@outlook.com
t_ankra2015@yahoo.de
t_ankra@yahoo.com.hk
t_bello20@aol.de
t_bello42@aol.de
t_bello47@aol.de
t_bello56@aol.de
t_bello61@aol.de
t_bello62@aol.de
t_bello91.tom@aol.fr
t_beucler@medford.k12.mn.us
t_bongara@yahoo.com
t_bvd@aol.de
t_gani11@yahoo.co.id
t_iburu@yahoo.com
t_kawamoto@vraiment.jp
t_rosary10@yahoo.pt
t_tsikata.law.firm@outlook.com
t_usambassador@yahoo.pt
ta3554@mynet.com
taalie.edward@gmail.com
taalieedward866@yahoo.com
tabitehabedu@yahoo.com
tabjamestmand@yahoo.com.hk
tabo10111@gmail.com
tabomalema@gmail.com
tabrizbest@outlook.com
tach03@mail2000.com.tw
tachcrestlaws1@gmail.com
tact0145@hotmail.com
tada0124sk@siren.ocn.ne.jp
tada_hongo_nov@air.ocn.ne.jp
tadams.nb@hotmail.com
tadeniran@hotmail.com
tadlock_noah@yahoo.com
tadlocknoah8@gmail.com
tadlocknoah@gmail.com
taeki@yahoo.com
tafazzal.hossain@farmersbankbd.com
taffekeisha_2015@outlook.com
tagent41@yahoo.com
tagenteric@yahoo.com
taghavi@nianelectronic.com
taguchi@af-info.or.jp
tahi.renald@gmail.com
tahiboro_08@hotmail.com
tahirasadiq20@gmail.com
tahiribo48@gmail.com
tahmoushma@gmail.com
tai_chien_chu@representative.com
taic@bitrix24.com
taifa.noway0@outlook.com
taifa.noway@gmail.com
taifanoway2003@gmail.com
tainah@cultura.com.br
tainchang_liu@yahoo.com.hk
tainliu00@yahoo.com.hk
taisuil@yahoo.com
taisuileecn01@gmail.com
taiyongding1@hotmail.com
taiyongding1@yahoo.com
taiyongding@hotmail.com
taiyongding@outlook.com
tajalnahjal055@gmail.com
takaza_s@yahoo.pt
takazasylvester@consultant.com
takazasylvester@yahoo.pt
take_lon@yahoo.pt
takedaltd@qq.com
takeit569@yahoo.pt
takongmail@qq.com
takuyayuki@aol.co.uk
talex.imf@gmail.com
talk2cbnpayment@ymail.com
talk2cbnpayoffice@gmail.com
talk2essienashley5@gmail.com
talk2essienashley7@gmail.com
talk2essienashley8@gmail.com
talk2essienashley@hotmail.com
talk2me596@yahoo.fr
talk2workingofficeng@gmail.com
tam@artconsulting.vn
tama.bernard@yahoo.com
tamanuel727@gmail.com
tamanumu@barid.com
tamarabel@belgtts.ru
tamarawilliams937@yahoo.pt
tambo.jacob@yahoo.co.uk
tambovtsevai@messe-duesseldorf.ru
tamcardcenter6@gmail.com
tamer.mngr@gmail.com
tamiduson@gmail.com
tamiduson@yahoo.com
tamikayak@laposte.net
tammijaneckikn88@yahoo.com
tammy68463andreasrichter@hotmail.com
tammy68563andreasrichter@hotmail.com
tammyandreas16147852@yahoo.co.uk
tammyandreas2128@gmail.com
tammyandreas619725@hotmail.com
tammyandreas6197325@hotmail.com
tammyarichter@hotmail.com
tammydiel1973@gmail.com
tammymjorgie@msn.com
tamo3105@chive.ocn.ne.jp
tampirimichael@yahoo.com
tan.james179@gmail.com
tan.james197@gmail.com
tan201wong@gmail.com
tan793wong@qq.com
tan@nilai.edu.my
tanaka01@aqua.ocn.ne.jp
tanboonguan11@gmail.com
tancolins@hotmail.com
tandardcharteredbank234@gmail.com
tande.chemical@gmail.com
tane@mitra.net.id
taneriloan.solutions@gmail.com
tanesha81799@nokiamail.com
tangb@fosun.com
tangcheungru001@outlook.com
tangkam10@yahoo.com.hk
tangolottorepresentative@gmail.com
tania.amir01@yahoo.com.hk
tania.amir21@outlook.com
tania.amir41@gmail.com
tania.montanari@alice.it
tania_amirlaw@yahoo.com.hk
tanialochner24@gmail.com
taniamaryan@gmail.com
tanimudanjuma@yahoo.ca
tanisha.spencer1@aol.co.uk
tanja@ipb.ac.rs
tanja_stephan@yahoo.fr
tankkg41@qq.com
tanko.mrisah2015@yandex.com
tankomr.isah@yahoo.com.ph
tankomubbashar3@gmail.com
tankomubbashar@gmail.com
tankongmail@qq.com
tannerha@mozcom.com
tano_divo@yahoo.fr
tanotagro11@gmail.com
tanotagro1@gmail.com
tanotagro@outlook.com
tanphilip53@yahoo.com
tanruby200@gmail.com
tanruby40@gmail.com
tanto@citratama-ajikarsa.com
tanwong705@gmail.com
tanwong726@gmail.com
tanwong9277@gmail.com
tanyalaboso1@gmail.com
tanyalaboso@gmail.com
tanys@bsi.com.sg
tanyuphuonge@yahoo.com.hk
tanyuphuongesq@aim.com
tanyuphuoungesq@qq.com
tapoo11@yahoo.com
tar-tammyandreasrichter@hotmail.com
tar.tammyandreasrichter@yahoo.de
taracoopers@outlook.com
tarash@vdv-s.ru
taresh.mohammedajmi@yandex.com
tarhouni0001@barid.com
tarhouni@yandex.com
tarikissah@gmail.com
tariq_saleem_gazi@hotmail.com
tarizllnazir@gmail.com
tariznazir@yandex.com
tarmarfinanceltd@gmail.com
taro410@adagio.ocn.ne.jp
tarossey@gmx.fr
tarun@tpdprojects.com
taryrueda@interbourg.com.ar
tasbin.kang@gmail.com
tasca.pietro@alice.it
tasharyan59@yahoo.com
tasharyan69@outlook.fr
taskforceonairportcommittee@gmail.com
taslima200@hotmail.com
taslima@popularbd.com
taslimudoker@outlook.com
taslimudokerer@outlook.com
taslimukh@outlook.com
tatabe01@outlook.com
tatagroupclaims_consultant@mit.tc
tatalottery@asia.com
tatatatata929@yahoo.pt
tatianaemmanual921@gmail.com
tatianakouakou@hotmail.com
tatianakouakouu@gmail.com
tatsuohiguchi108@gmail.com
tatujustin01@gmail.com
taujy@naver.com
tauno.nurminen@seutuposti.fi
tauregimis@nkm.lt
tauthulani@yahoo.co.za
tawanaperry@secretarias.com
tawandaivy@hotmail.com
tawfeek777moghadam@gmail.com
tax.credit.refund@gmail.com
taxofficebenin@gmail.com
taxsmart@timothyross.com
tayeb.fatima@laposte.net
taylor.captainmiller@yahoo.cz
taylor55@outlook.com
taylor_henry@outlook.com
taylorconroy@accountant.com
taylore02@liberia.org
taylorfrank034@gmail.com
taylorjr.prince1@gmail.com
taylorlizz01@liberia.com
taylorlizz03@liberia.com
taylorlizz2@liberia.com
taylorlizz3@liberia.com
taylorlizz@liberia.com
taylormichael190@yahoo.co.uk
taylormichael998@yahoo.co.uk
taylormrhenry@gmail.com
taylorrita56@yahoo.com
taylorrmon58@gmail.com
taylorsimon558@gmail.com
tazviwingajoelmujuru@outlook.com
tbarristerdara@yahoo.com.vn
tbarry503@yahoo.com.sg
tbarry_1961@yahoo.ca
tbc.affiliate.09@gmail.com
tbedictez@gmail.com
tbeeman.claim.info@gmail.com
tbek65@e1.ru
tbek65@ymail.com
tbekederemo@yahoo.pt
tbjohnmi@yahoo.com
tbn68@yahoo.pt
tboeder@payrush4u.com
tbone1138@starwarz.com
tbramlett@tds.net
tcfexpressloanpty@gmail.com
tcfexpressloanspty@gmail.com
tcnbonline@hotmail.com
tcolemann@hotmail.com
tcourier39@yahoo.co.uk
tcsc3796@eagle.ocn.ne.jp
tctntcompany17@gmail.com
tctrustfoundation@gmail.com
td.services4@admin.in.th
tdavat@myway.com
tdavenport@applefcu.org
tdbank253@gmail.com
tdbrown7777@gmail.com
tdenetrius@yahoo.com
tdlemo@yahoo.com.hk
tdtdtdttttttt@aol.co.uk
tdu5@myfairpoint.net
tdumbuya@writeme.com
tduretic@abakusbp.net
tdvahey@centurytel.net
te.ahmed246@gmail.com
te989000000095@gmail.com
te@fife.sk
te@orient.co.kr
te@ville-ibos.fr
team200@yahoo.pt
team@tipre.com
teambillscott@gmail.com
teamservice110@gmail.com
teamservice6@gmail.com
teamservice774@outlook.fr
teamservice984@gmail.com
teamservice@newmail.ru
teamservices@yandex.com
teamsonline@outlook.com
teatroguglielmi@comune.massa.ms.it
tebogomosegi@gmail.com
tecassdy1@gmail.com
tecassdy2@gmail.com
tecassdy@outlook.com
tech-service@baraldi.com
tech@svf.com.cn
tech_admin@sonet-tw.net.tw
techmia12@tiscali.co.uk
technical.webs@outlook.fr
technical.wen@outlook.com
technicals.web@outlook.fr
technicalweb_tech@outlook.com
technoratiics@gmail.com
tecnica@atarde.com.br
tecnica@siss.com.ar
tecnotrol@infovia.com.ar
teco_evans@yahoo.com.hk
tecoevans615@yahoo.com.hk
tecoevans@gmail.com
tecplan@tecplan.eng.br
ted.21511@yahoo.com.hk
ted.boots@jangho.com.au
ted@hosted.ithuset.as
tedbrown121@yahoo.com
teddcamba@gmail.com
teddw02@outlook.com
teddw096@gmail.com
teddy.tedsmith.smith4@gmail.com
teddy.w@lawyer.com
teddyinvestco@gmail.com
teddysmith74@hotmail.com
teddywillaimschambers@gmail.com
tedmoore10011@gmail.com
tedward11r@gmail.com
teeconsult15@yahoo.com
teeconsult@yahoo.com
teeluis@hotmail.com
teeresa_au@outlook.com
teflongage@outlook.com
tekko02@live.com
telawrence215@yahoo.com.hk
telcatmark@teldat.com
tele@mail.ultranet.ru
telechinaovelina1968@yahoo.com
telegraphicwiretransfer.dept@yandex.com
telekom-my@outlook.com
telereseau@vtx.ch
telex-dept@admin.in.th
telex.dept776@yandex.com
telex.dept@yandex.com
telex.foreignoperationcbn1@gmail.com
telex_unionbk11@hotmail.com
telex_unionbk@hotmail.com
telexbicici@financier.com
telexdept.santander@accountant.com
telexdept.santander@gmail.com
telexdept14@gmail.com
telexdept702@gmail.com
telexdirector_frdadb@yahoo.com
telexunits@yandex.com
telexwiredeptcbn.telexwiredept@gmail.com
telllesfen.ole@gmail.com
telllesfen@gmail.com
teloneria@teloneriaeugubina.it
tema.mbogo@yandex.com
temambogo0@gmail.com
temi21gerh@ymail.com
temp@magrudercos.com
temp@web-wired.com
temple.jojo@yahoo.dk
templechambers2012@yahoo.com
templejo19@hotmail.com
templejo6@hotmail.com
templejojo@mail.bg
tenbasmoz@gmail.com
tenderlead6262@tesco.net
teneja@crawler.com
teodor_pavel@yahoo.co.uk
teotonicola@alice.it
tepsavanna@gmail.com
tepsavanna@qq.com
teranishi@dream.ocn.ne.jp
terboilam@yahoo.com
terence@safrica.com
terencenedbank@gmail.com
terenceoosthuizen69@gmail.com
terencepmcculy21@yahoo.com
terencepmucclley34@gmail.com
terencepmucclley4@gmail.com
teresa4charity@outlook.com
teresacarlson8@gmail.com
teresacarlson8@yahoo.com
teresacollins001@gmail.com
teresacollins469@yahoo.pt
teresadenham2@hotmail.com
teresaisaliar.77.961@gmail.com
teresamariaboria@yahoo.com
teresaroman@blumail.org
teresastang19@hotmail.com
teresastang19@outlook.com
teresastang1@usa.com
teresastang2001@outlook.com
teresastang98@gmail.com
teresastang@outlook.com
teresastange@hotmail.com
teresastange@outlook.com
teresastangg@hotmail.com
terhol@gmx.com
teristavi@tpdc.ge
termseservice@gmail.com
ternunionhandoffic@outlook.com
terr.jung@yahoo.com
terra@speedy.com.ar
terracotta@terracotta.com.br
terrance.slobodiann@gmail.com
terrancebapstisetessss68@gmail.com
terrancebaptiste1@zing.vn
terrancebaptiste67@gmail.com
terrancebaptiste6@zing.vn
terrancebaptiste7@zing.vn
terrancebaptiste8@zing.vn
terrancebaptiste9@zing.vn
terrancebaptiste@zing.vn
terrancebaptisteesq2@gmail.com
terrancebaptisteesq3@gmail.com
terrancebaptisteesq4@gmail.com
terrancebaptisteesq5@gmail.com
terrence.mcculey@gmail.com
terrence.mcculey@yahoo.fr
terrencemcculey.ambassador@yahoo.com.ph
terricassidy@yandex.com
terrmark@katamail.com
terry50@kimo.com
terry@crocus.ocn.ne.jp
terry@mrtoothbrush.com
terry@wesnoise.com
terry_petre@yahoo.pt
terryaldridge920@yahoo.com
terrybrown337@gmail.com
terrybrwn1998@gmail.com
terrycool23@gmail.com
terrydonald6677@yahoo.com.hk
terryduru2@yahoo.com
terryglenn04@gmail.com
terryjack878@gmail.com
terryjames116@yahoo.com
terryjames553@yahoo.com
terryjohn540@yahoo.com
terryowen811@yahoo.pt
terryparkiinloanfirm@hotmail.com
terryparkinsloanfirm@yahoo.com
terryphase200@hotmail.com
terryphase2010@hotmail.com
terrysonloanfirm@outlook.com
terrystic0@gmail.com
terrytbburton@superposta.com
terrywhire112@yahoo.co.uk
terrywhite1000@freemail.hu
terryywhite3@gmail.com
ters5lijuwh@yahoo.com.hk
terzi.yacht@alice.it
tes.lacuna@manginasal.com
tescassdy@gmail.com
tescobankloancompany2@gmail.com
tescoenqquiries@gmail.com
tesouraria15@folic.com.br
tessa@chapmar.co.za
tesssygeorge33@gmail.com
tessy.laboso2014@ono.com
tessy_ken@yahoo.pt
tessybongara0@terra.com.pe
tessybongara170@terra.com.pe
tessybongara171@terra.com.pe
tessybongara583@yahoo.com.au
tessybongara726@yahoo.com.au
tessybongara842@yahoo.com.au
tessybongara@qq.com
tessybongara@yahoo.com.tw
tessyibrahim20@gmail.com
tessykipkalya2014@gmail.com
tessyowen111@gmail.com
tessytohouri131@yahoo.com
tessytohouri@gmail.com
test.test@yhnmail.com
test01@sirimedia.co.th
test123@ctxweb.com
test17@das-blechschild.de
test1@alumni.iitm.ac.in
test1@fmxsolutions.com
test1@mobowallet.com
test1@myifp.com
test1@orgres-f.ru
test2@196.0.3.82
test2@ghostlightla.com
test2@jmc.com.cn
test2@styrerommet.net
test3@fife.sk
test3@ial-uk.com
test3@sdpost.com.cn
test@220mm.com
test@3ibank.com
test@6lby.net
test@admin.com
test@agph.com.cn
test@agritema.com
test@airampet.com
test@aitsp.com.np
test@alfa-krep.ru
test@altosinc.com
test@alume.com.tw
test@alventico.com
test@apea.org.uk
test@apuainet.ag
test@aro-capital.com
test@aromaesthe-qjin.com
test@arquitectosuy.com
test@artfundassociation.com
test@asoc.com.sa
test@atlas.md
test@atsemi.com
test@azimkhodro.com
test@bandhinc.com
test@bangkok.go.th
test@banko.com.cn
test@bar-rockingchair.jp
test@basak-gida.com
test@bcreativetulsa.com
test@beapping.com
test@bestattungshaus-frankenheim.de
test@bestmockup.com
test@bheltry.co.in
test@biu-grimmer.de
test@blauhouse.net
test@bloggingtip.net
test@bognermeats.com
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test@boralgroup.com.kh
test@boshangyun.com
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test@buyme.cz
test@bvxa400096.cert.mtest.mesh.ad.jp
test@callay.com.tr
test@canada.com
test@cantonfair-bulletin.com
test@cascadechina.com
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test@cemd.in.ua
test@cemla.org
test@china51766.com
test@chrystalco.com.au
test@cigrg.com
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test@cks-fashion.eu
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test@ecfriend.com
test@elegant-fashion.org
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test@enterdigital.net
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test@etpnews.com
test@euro-gas.com
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test@getmultibrands.dk
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test@labdesignltd.com
test@lelandfisher.com
test@lfpicture.com
test@lionel.ru
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test@magicwinmail.com
test@mail.newbild.com.ua
test@mail.u-ude.net
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test@metal.net.cn
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test@power-machines.com
test@powerintegration.ma
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test@proaccurate.com
test@procner.gda.pl
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test@purbanigroup.com
test@rakudo.cz
test@rb.tv
test@relianceplus.com
test@rgsu.net
test@richagroup.net
test@rzmg.net
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ttmm2@videobank.it
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ttmortgage01@yahoo.com.ph
ttntdeliveryservice@yahoo.com.hk
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tu.sharifuddin@gmail.com
tu001funds@gmail.com
tuaggleray1@gmail.com
tuaramrsangelinee1@yahoo.ca
tudorfarm1@myfairpoint.net
tuliamoulacu@gmail.com
tuliamoulacu@yahoo.fr
tulsabells@cox.net
tumelopaul@qq.com
tunde.drlemon87@gmail.com
tunde.m4@gmail.com
tunde_fasholahelpfunds002@hotmail.com
tunde_lemo888@yahoo.com
tundechristo64@accountant.com
tundelemo1@qq.com
tundelemo2013@yahoo.com.hk
tundelemo8888@gmail.com
tundelemo927@yahoo.com
tundelemo@she.com
tundelemocbn@rocketmail.com
tundelemocbnzzz@gmail.com
tundelemoremiittt@gmail.com
tundelmo77777777777@gmail.com
tundemark25@yahoo.co.id
tundesenator420@yahoo.pt
tunis.nicholas@gmail.com
tuoyobekederemo@yahoo.co.uk
turabihassanfarmily@gmail.com
turai.sharifuddin22@gmail.com
turai.yaradua@gmx.com
turaishariffudin@gmail.com
turbo@c2.hu
turbo@pijaos.udea.edu.co
turkie.wp@gmail.com
turkiyediplomaticsec@diplomats.com
turklot@aol.com
turklot@consultant.com
turku2turku@outlook.com
turkuibe230@outlook.com
turnerpeter12@yahoo.com
turnmeoni4ever2013@yahoo.com
turuchi_victor@yahoo.com
turuchivictor@gmail.com
tusharmorbbp@yahoo.co.uk
tutuagyare777@gmail.com
tutuagyare@englandmail.com
tutuagyare@tullowoil.com
tutui@crocus.ocn.ne.jp
tuvan@hde.vn
tuyendung@eposi.vn
tuzifa@tuzifa.org
tw.thai@accountant.com
tw123@consultant.com
tw209847@gmail.com
tw392613@gmail.com
tweedie.andrew@aol.co.uk
twesternunion24@yahoo.fr
tweston@team-financeuk.com
tweststorageand@ymail.com
twilliamsmann1@hotmail.com
twilliamsmann@gmail.com
twitephilip@gmail.com
twkim@unitel.co.kr
twoagent@yahoo.pt
twots@mail.wctc.net
txfmiu@natwest.net
tyear52@yahoo.pt
tygfugygh@yahoo.pt
tyla.gallant1112333@hotmail.com
tyler.hess2010@yahoo.es
tylor.morritz@hotmail.com
tyn.williamms@gmail.com
tyr10@myfairpoint.net
tyr7@myfairpoint.net
tyreuimnjhy@yahoo.pt
tyrrell.t.thomas1@gmail.com
tyrrell_chatterton@yahoo.com
tyt_gir@yahoo.pt
tytry_dff@yahoo.pt
tz.advocates.solicitors@gmail.com
tzubairochambers@gmail.com


"419" scam email sample archives:
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:
2015: 01 02 03 04 05 06 07 08 09 10 11 12
2014: 01 02 03 04 05 06 07 08 09 10 11 12
2013: 01 02 03 04 05 06 07 08 09 10 11 12
2012: 01 02 03 04 05 06 07 08 09 10 11 12
2011: 01 02 03 04 05 06 07 08 09 10 11 12
2010: 01 02 03 04 05 06 07 08 09 10 11 12
2009: 01 02 03 04 05 06 07 08 09 10 11 12

419baiter.com - large scam letter archive


The following is a list of senders and domains received over the last couple of months. In some cases there are duplicates because we received more than one copy in our mailboxes.

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