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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: 2014-08-22 00:43 JST)

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t.barristerdara@yahoo.com.vn
t.vicnes@e-mail.ua
t__mashea@outlook.com
t_ankra@yahoo.com.hk
t_bongara@yahoo.com
t_bvd@aol.de
t_iburu@yahoo.com
tabitehabedu@yahoo.com
tabjamestmand@yahoo.com.hk
tadams.nb@hotmail.com
tahi.renald@gmail.com
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
tammijaneckikn88@yahoo.com
tammyarichter@hotmail.com
tangcheungru001@outlook.com
tangolottorepresentative@gmail.com
tanja_stephan@yahoo.fr
tanotagro11@gmail.com
tanotagro1@gmail.com
tasbin.kang@gmail.com
tatalottery@asia.com
tatianaemmanual921@gmail.com
tauno.nurminen@seutuposti.fi
taylor55@outlook.com
taylorfrank034@gmail.com
tbarristerdara@yahoo.com.vn
tcourier39@yahoo.co.uk
tdavat@myway.com
tdlemo@yahoo.com.hk
tech_admin@sonet-tw.net.tw
technicals.web@outlook.fr
telllesfen.ole@gmail.com
telllesfen@gmail.com
teloneria@teloneriaeugubina.it
tema.mbogo@yandex.com
temple.jojo@yahoo.dk
templejo19@hotmail.com
teranishi@dream.ocn.ne.jp
teresastang@outlook.com
terrydonald6677@yahoo.com.hk
terryywhite3@gmail.com
ters5lijuwh@yahoo.com.hk
terzi.yacht@alice.it
tescobankloancompany2@gmail.com
test17@das-blechschild.de
test2@196.0.3.82
test2@jmc.com.cn
test@3ibank.com
test@admin.com
test@cantonfair-bulletin.com
test@cascadechina.com
test@contact.com
test@global-sport.ru
test@spt.vn
test@test.com
test@univest.com
test@wuhankb.com
test@yantaibinglun.com
testing@estate.so-sys.com
tganichambers@qq.com
thabild1@outlook.com
thabild@yahoo.com
thaisprini@ufscar.br
thaung@qq.com
thaung_lin@yahoo.com
thegovernorofcentralbank@yahoo.com.hk
theodoresteeg@gmail.com
theoffice3@godmail.dk
theoffice6@godmail.dk
theresajoseph00@outlook.fr
theresajoseph01@yahoo.fr
theresajoseph1@outlook.fr
thetruthhim26@godmail.dk
thirota66@yahoo.com.hk
thirthana1966@yahoo.com
thomas.brown@accountant.com
thomas.gomez48@yahoo.fr
thomas.james44445@yahoo.com
thomas.james44455@outlook.com
thomas.kossombo9@qq.com
thomas.montag@pisem.net
thomas.waldemer@gmail.com
thomas_sego@libero.it
thomas_thom@libero.it
thomasbest_oxfam@diplomats.com
thomasboninyayi@outlook.com
thomaschijokeg@she.com
thomashill44care@gmail.com
thomaskohler3003@yahoo.com.ph
thomaskohler303@yahoo.com.ph
thomasmartye028@gmail.com
thomasnicholas50@gmail.com
thomasnkra2891@gmail.com
thomasnkra321@gmail.com
thomsonedward380@yahoo.com.ph
thulasboxx@gmail.com
tib331960@gmail.com
tib331960@outlook.com
tiffany.g0027@zipmail.com.br
tiffany4u05@hotmail.com
timedwardsbophhal@gmail.com
timedwardsbophhal@outlook.com
timothysloanfargo@gmail.com
timtausman@yahoo.fr
tinaqatta@gmail.com
titcherif@hotmail.fr
titusjonas150@live.com
titusjonas_lawyer@libero.it
tm.butz@blumail.org
tmakwani@baylor-malawi.org
tnt.deliver@mail15.com
tnt_courier28@yahoo.es
tntcourierexpressdisptachservice@live.com
tntcourierservice0101@yahoo.fr
tntdelivery145@yahoo.dk
tntdeliverycompany882@gmail.com
tntdeliverycopany@gmail.com
tntdeliverydept@outlook.com
tntdeliveryexpressnig@deliveryman.com
tntdeliverysb@gmail.com
tntdispatch@mail.bg
tntexpress181@yahoo.com
tntexpress184@yahoo.com
tobiasmundi1@hotmail.com
toddk1955@hotmail.com
tolu2@godmail.dk
tolu3@godmail.dk
tom_jack_jr01@yahoo.co.uk
tom_jnr36@hotmail.com
tom_jnr37@hotmail.com
tom_jnr46@hotmail.com
tom_jnr47@hotmail.com
tom_jnr59@hotmail.com
tom_jnr90@hotmail.com
tomar.surender1963@gmail.com
tomasmedinamota@wanadoo.es
tombelllo@aol.fr
tombelllooo@aol.co.uk
tombello14@gmail.com
tombelloelo@yahoo.com
tomoko-ito@axel.ocn.ne.jp
tomsmithday@gmail.com
tontonforkids@yahoo.fr
tony.cucolo@qq.com
tony_anderson10@yahoo.com
tony_kenmr@hotmail.com
tonygreg020@gmail.com
tonyjacob001@gmail.com
tonykenmr@gmail.com
tonykennmr@yahoo.com.au
tonymartins@inbox.lv
topiano6951@miracle.ocn.ne.jp
toreach07@hotmail.com
tosedofastloans@hotmail.com
totalme320@gmail.com
touzokuas@hotmail.com
toykanto@aim.com
toyotaagentoffice@consultant.com
toyotacarclaimagent2014@gmail.com
toyotacardepartmentclaimagentl25@yahoo.com.hk
toyotadraw1.ukclaims@hotmail.com
toyotahumanresourcesmanagement@yahoo.com.my
trade_trade21@hotmail.com
tradealbertmega@gmail.com
trades.servicess@yahoo.com.ph
tradesnetduke334@gmail.com
tradesvon1@yahoo.com.ph
tradesvonco@yahoo.com.ph
transfer.office.benin@gmail.com
transfer@bnbhanab.com
transferdepartment-chasebnk@live.com
transferdepertmentonline@admin.in.th
transferoffice265@yahoo.com
transferoffice609@gmail.com
transfers_payment@yahoo.fr
transsunion@hotmail.com
transworldcourier@terra.com
traorem@mail.com
trevorer@zing.vn
trevorpittman6@gmail.com
trevorsmith@passportamerica.com
tristan@mallochdigital.com
trustcargo-courier@diplomats.com
trustfundso01@kimo.com
trustguarantee1@gmail.com
tsatsutsikata@qq.com
tsk2802@gmail.com
tt_mashea@yahoo.com.my
ttiallmdd2200@hotmail.com
ttnxesibox@gmail.com
tuliamoulacu@yahoo.fr
tunde.m4@gmail.com
tuvan@hde.vn
twilliamsmann@gmail.com


"419" scam email sample archives:
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:
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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