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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: 2014-12-22 00:29 JST)

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t.barristerdara@yahoo.com.vn
t.bello63@aol.de
t.bouateng@yahoo.com.ph
t.bvcfd@aol.fr
t.edison@englandmail.com
t.evis@yahoo.ca
t.mashea@yandex.com
t.misssusan@yahoo.com.ph
t.nelson86@yahoo.com
t.o.law-office@lawyer.com
t.vicnes@e-mail.ua
t807324@snelnet.net
t__mashea@outlook.com
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_bongara@yahoo.com
t_bvd@aol.de
t_gani11@yahoo.co.id
t_iburu@yahoo.com
t_tsikata.law.firm@outlook.com
t_usambassador@yahoo.pt
taalieedward866@yahoo.com
tabitehabedu@yahoo.com
tabjamestmand@yahoo.com.hk
tabomalema@gmail.com
tach03@mail2000.com.tw
tada0124sk@siren.ocn.ne.jp
tada_hongo_nov@air.ocn.ne.jp
tadams.nb@hotmail.com
tadlock_noah@yahoo.com
tadlocknoah8@gmail.com
tadlocknoah@gmail.com
tafazzal.hossain@farmersbankbd.com
tagenteric@yahoo.com
taghavi@nianelectronic.com
tahi.renald@gmail.com
tahiboro_08@hotmail.com
tahiribo48@gmail.com
tahmoushma@gmail.com
tai_chien_chu@representative.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
takedaltd@qq.com
takuyayuki@aol.co.uk
talk2cbnpayment@ymail.com
talk2cbnpayoffice@gmail.com
talk2workingofficeng@gmail.com
tama.bernard@yahoo.com
tamanuel727@gmail.com
tamanumu@barid.com
tambo.jacob@yahoo.co.uk
tamcardcenter6@gmail.com
tamiduson@gmail.com
tamiduson@yahoo.com
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
tan@nilai.edu.my
tancolins@hotmail.com
tane@mitra.net.id
tangcheungru001@outlook.com
tangolottorepresentative@gmail.com
tania.amir01@yahoo.com.hk
tania_amirlaw@yahoo.com.hk
tanisha.spencer1@aol.co.uk
tanja_stephan@yahoo.fr
tanotagro11@gmail.com
tanotagro1@gmail.com
tanwong9277@gmail.com
tanyuphuonge@yahoo.com.hk
tanyuphuongesq@aim.com
tar-tammyandreasrichter@hotmail.com
tar.tammyandreasrichter@yahoo.de
tarizllnazir@gmail.com
tariznazir@yandex.com
tarmarfinanceltd@gmail.com
tarossey@gmx.fr
taryrueda@interbourg.com.ar
tasbin.kang@gmail.com
tasharyan59@yahoo.com
tasharyan69@outlook.fr
taslima200@hotmail.com
taslimudoker@outlook.com
taslimudokerer@outlook.com
taslimukh@outlook.com
tatagroupclaims_consultant@mit.tc
tatalottery@asia.com
tatianaemmanual921@gmail.com
tatianakouakou@hotmail.com
tatianakouakouu@gmail.com
tauno.nurminen@seutuposti.fi
tauregimis@nkm.lt
tawanaperry@secretarias.com
tax.credit.refund@gmail.com
taxsmart@timothyross.com
taylor55@outlook.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
taylorrita56@yahoo.com
tazviwingajoelmujuru@outlook.com
tbarristerdara@yahoo.com.vn
tbedictez@gmail.com
tbek65@ymail.com
tbjohnmi@yahoo.com
tbone1138@starwarz.com
tcfexpressloanpty@gmail.com
tcfexpressloanspty@gmail.com
tcolemann@hotmail.com
tcourier39@yahoo.co.uk
tcsc3796@eagle.ocn.ne.jp
tctntcompany17@gmail.com
td.services4@admin.in.th
tdavat@myway.com
tdlemo@yahoo.com.hk
tduretic@abakusbp.net
te.ahmed246@gmail.com
te@ville-ibos.fr
team200@yahoo.pt
teamservice110@gmail.com
teamservice6@gmail.com
teamservices@yandex.com
teamsonline@outlook.com
tebogomosegi@gmail.com
tech@svf.com.cn
tech_admin@sonet-tw.net.tw
technical.webs@outlook.fr
technical.wen@outlook.com
technicals.web@outlook.fr
technicalweb_tech@outlook.com
tecoevans615@yahoo.com.hk
ted.21511@yahoo.com.hk
ted.boots@jangho.com.au
teddw096@gmail.com
teddysmith74@hotmail.com
teeconsult15@yahoo.com
teeconsult@yahoo.com
teeresa_au@outlook.com
teflongage@outlook.com
tekko02@live.com
telawrence215@yahoo.com.hk
telekom-my@outlook.com
telereseau@vtx.ch
telex-dept@admin.in.th
telex.dept776@yandex.com
telex.dept@yandex.com
telexdept14@gmail.com
telexunits@yandex.com
telllesfen.ole@gmail.com
telllesfen@gmail.com
teloneria@teloneriaeugubina.it
tema.mbogo@yandex.com
temambogo0@gmail.com
temp@web-wired.com
temple.jojo@yahoo.dk
templejo19@hotmail.com
templejo6@hotmail.com
templejojo@mail.bg
teneja@crawler.com
teodor_pavel@yahoo.co.uk
teotonicola@alice.it
teranishi@dream.ocn.ne.jp
terboilam@yahoo.com
terence@safrica.com
terencenedbank@gmail.com
terenceoosthuizen69@gmail.com
terencepmcculy21@yahoo.com
teresa4charity@outlook.com
teresastang19@hotmail.com
teresastang19@outlook.com
teresastang2001@outlook.com
teresastang98@gmail.com
teresastang@outlook.com
terhol@gmx.com
termseservice@gmail.com
terr.jung@yahoo.com
terrancebaptiste9@zing.vn
terrence.mcculey@yahoo.fr
terrencemcculey.ambassador@yahoo.com.ph
terry_petre@yahoo.pt
terrybrown337@gmail.com
terrydonald6677@yahoo.com.hk
terryglenn04@gmail.com
terryjames116@yahoo.com
terryjames553@yahoo.com
terryowen811@yahoo.pt
terryparkinsloanfirm@yahoo.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
tescobankloancompany2@gmail.com
tescoenqquiries@gmail.com
tessa@chapmar.co.za
tessy_ken@yahoo.pt
tessybongara0@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
test.test@yhnmail.com
test123@ctxweb.com
test17@das-blechschild.de
test2@196.0.3.82
test2@jmc.com.cn
test@220mm.com
test@3ibank.com
test@admin.com
test@airampet.com
test@apuainet.ag
test@aro-capital.com
test@atlas.md
test@beapping.com
test@bheltry.co.in
test@blauhouse.net
test@bloggingtip.net
test@cantonfair-bulletin.com
test@cascadechina.com
test@cemd.in.ua
test@cemla.org
test@communicatingwithpatients.com
test@contact.com
test@convertibletops.com
test@crabhostel.com
test@ecfriend.com
test@engineer.com
test@enterdigital.net
test@euro-gas.com
test@findoffice.com.tw
test@flowerjob.net
test@getmultibrands.dk
test@getmultibrands.th
test@global-sport.ru
test@grovelevel.com
test@gwantsi.com
test@i7799.com
test@idhinternet.com
test@irptec.ru
test@is-gt.com
test@japan-shops.com
test@jxzichen.com
test@k-macs.ne.jp
test@kinghand.com.cn
test@korpel-tal.com
test@lionel.ru
test@mail.u-ude.net
test@mailprimer.com
test@mhvisionintegral.com
test@milcom.co.th
test@montroyalautobus.com
test@moqtasd.com
test@mrmail.co.za
test@naani.com
test@pcbinhthuan.vn
test@pierantoni.it
test@richagroup.net
test@samenagroup.com
test@sigmal.com.my
test@spaghettibookclub.org
test@spt.vn
test@studentathome.net
test@suderburg.net
test@tagri.co.za
test@teslagroup.biz
test@test.com
test@test.frederation.com
test@tl4t.biz
test@tonglou.com.cn
test@uandi.com
test@ucic.org.au
test@univest.com
test@upel.ru
test@ushalonbank.com
test@waimax.net
test@wifi4all.it
test@wuhankb.com
test@yantaibinglun.com
teste@ferrol.pt
teste@jpupin.com.br
testing@estate.so-sys.com
testing@mixmind.com
testuser@zmail.51.net
teteahmed242@yahoo.com.tw
teye_mhehe@aol.co.uk
tf.dp@qq.com
tfbi.washing@rocketmail.com
tganichambers@qq.com
tgfrtg@yahoo.pt
tgfvd.yujh@aol.co.uk
tgfvd.yujhtttt@aol.co.uk
tgh42@yahoo.pt
tgw62617@ms19.hinet.net
th7954426@outlook.com
th99445323@outlook.com
thabild1@outlook.com
thabild@yahoo.com
thailandzippostexpress@gmail.com
thailandzippostexpress@outlook.com
thaiscb@thaiscb.net
thaisprini@ufscar.br
thanayoswadrakchid@yahoo.pt
thanhcv@fetp.vnn.vn
thanksgodonceagain@yahoo.pt
tharinee@siamkargo.com
tharinvest@hotmail.com
thaung.lin@blumail.org
thaung.linyan2@gmail.com
thaung.linyan@hotmail.com
thaung.yan2@gmail.com
thaung.yan77@gmail.com
thaung.yan7@gmail.com
thaung.yan@hotmail.com
thaung.yan@wei.com
thaung@qq.com
thaung_lin@yahoo.com
thaung_linyan@aim.com
thaunglin@hotmail.com
thaunglin@wei.com
thaunglinyan02@hot.ee
thaunglinyan03@hot.ee
thaunglinyan2@outlook.com
thaunglinyan@accountant.com
thaunglinyan@outlook.com
thaunglyan@hot.ee
thaungyan1@hotmail.com
thaungyan1@wei.com
thbuckley@aol.co.uk
thbug77@hotmail.com
the.embassyembassy-us@outlook.com
the@awholelotofamechi.com
thebankofnovascotia@yahoo.com
thebogotol@walla.co.il
thecbnpayment@ymail.com
thegovernorofcentralbank@yahoo.com.hk
thelmad01@googlemail.com
thembakhumalo2014@gmail.com
thembakhumalo2015@outlook.com
themclearys@xtra.co.nz
thenigeriaefcc@gmail.com
thenigeriasenate1@gmail.com
theodorerohdeqw@gmail.com
theodoresteeg1@gmail.com
theodoresteeg@gmail.com
theoffice3@godmail.dk
theoffice6@godmail.dk
theophilus87grace@gmail.com
theresajoseph00@outlook.fr
theresajoseph01@yahoo.fr
theresajoseph1@outlook.fr
theresalewis217@gmail.com
theresaluis@hotmail.com
theresawilliamdominc@hotmail.com
theresawilliamsdominic@hotmail.com
therese.bodmer@gmail.com
theresebodmer@ymail.com
thesolicitors@lawyer.com
thetruthhim26@godmail.dk
thgoodman901@outlook.com
thiombikw@hotmail.com
thirota66@yahoo.com.hk
thirthana1966@yahoo.com
thisfdralministryo459@yahoo.com.tw
thisuk@asia.com
thitima_m@yahoo.com
thomadscotman@yahoo.com.au
thomas-glasgow2014@yandex.com
thomas.brown@accountant.com
thomas.collins@e-mail.ua
thomas.gomez48@yahoo.fr
thomas.grifin@pisem.net
thomas.grifinn@pisem.net
thomas.james333@yahoo.com
thomas.james44445@yahoo.com
thomas.james4444@yahoo.com
thomas.james44455@outlook.com
thomas.james80@yahoo.com
thomas.johnson@instructor.net
thomas.kossombo9@qq.com
thomas.lucas346@gmail.com
thomas.montag@pisem.net
thomas.theresamichael@gmail.com
thomas.waldemer@gmail.com
thomas.wells2@yahoo.co.uk
thomas_alfonso@aim.com
thomas_bamba01@yahoo.com
thomas_bug22@yahoo.com
thomas_sego@libero.it
thomas_thom@libero.it
thomasandorf@yahoo.pt
thomasankra11@atlas.cz
thomasankra2981@gmail.com
thomasankra611@yahoo.pt
thomasankra6777@gmail.com
thomasankra827@gmail.com
thomasbest_oxfam@diplomats.com
thomasboninyayi@outlook.com
thomascgary093@she.com
thomascgary1@she.com
thomaschijokeg@she.com
thomasedeson077@gmail.com
thomasedeson177@gmail.com
thomasedeson377@gmail.com
thomasedeson77@gmail.com
thomaseeson277@gmail.com
thomasg@hotmail.co.uk
thomasglasgow@admin.in.th
thomasharrison479@yahoo.es
thomashill44care@gmail.com
thomaskent_0123@outlook.com
thomaskhumalo540@yahoo.com
thomaskhumalo811@gmail.com
thomaskim0813@gmail.com
thomaskohler3003@yahoo.com.ph
thomaskohler303@yahoo.com.ph
thomaslamunnn@outlook.com
thomasmark_355@hotmail.com
thomasmartye028@gmail.com
thomasmr.kamati@yahoo.com
thomasmr17@yahoo.com
thomasnicholas50@gmail.com
thomasnkra09999@gmail.com
thomasnkra2891@gmail.com
thomasnkra321@gmail.com
thomason.wilcox@yahoo.com
thomasonwilcox@outlook.com
thomasowo969@yahoo.co.nz
thomasrwhte@gmail.com
thomassteven173@yahoo.pt
thomassteven2244@gmail.com
thomassteven4500@barid.com
thomasstevenson02@yahoo.com.hk
thomaswhite408@yahoo.com.tw
thomasyayiboni101@yahoo.fr
thomedison378@gmail.com
thomos_paul03@yahoo.ca
thompson24@post.sk
thompsongeorge988@gmail.com
thompsonmoroloto.consultant2@gmail.com
thompsonperry78@yahoo.com
thompsonperry866@yahoo.com
thompsonperry99@gmail.com
thomsonedward236@yahoo.com.ph
thomsonedward380@yahoo.com.ph
thomsonedward@representative.com
thomsonjames@yandex.com
thomton_debra@yahoo.com.au
thomzongo@qq.com
thorstenhaas002@hotmail.com
thowilcox@thowilcox.int.tf
thowmas.o2@yandex.com
tht.tjyj@yahoo.pt
thugstarboy@yahoo.com
thulasboxx@gmail.com
thull11@kimo.com
thyrsos@nexgo.de
tia.simoxxx@yahoo.pt
tiagojose.brasco@yahoo.com
tib331960@gmail.com
tib331960@outlook.com
tibisay.andrade@asercaairlines.com
ticilorin@yahoo.com
tifany.hauskins.blount@gmail.com
tiffany.g0027@zipmail.com.br
tiffany.tiffany2@outlook.fr
tiffany4u05@hotmail.com
tigerwoodinvestment@gmail.com
tilahun.chsa@ethionet.et
tilak_069@yahoo.com
tim.bophal855@foxmail.com
tim.ruler@yahoo.in
tim1maccrron@outlook.com
tim_coleman122us@yahoo.co.id
timcolemann@hotmail.com
time_good94@yahoo.pt
timedwardsbophhal@gmail.com
timedwardsbophhal@outlook.com
timfoster001@outlook.com
timfoster2@gmx.com
timhull@kimo.com
timmaccrron@outlook.com
timmarkunited@inbox.lv
timmolloy@iliadgroup.com
timmy.thomson.1@gmail.com
timmy.thomson@yahoo.ca
timothy.oguntayo205@gmail.com
timothy.oguntayo@yahoo.com
timothy_hunter786@hotmail.com
timothyedward13@yahoo.com.hk
timothyedward252@yahoo.com
timothygeithner687@yahoo.pt
timothyhelmerloanlending@gmail.com
timothymanfred1@gmail.com
timothymanfred@gmail.com
timothypflynn11@admin.in.th
timothypflynn204@gmail.com
timothypflynn22@admin.in.th
timothypflynnoffice@accountant.com
timothysloanfargo@gmail.com
timpower49@ymail.com
timtausman@yahoo.fr
tina_peter7@yahoo.co.uk
tinagondo@safrica.com
tinajuan2008@gmail.com
tinajuan2010@inbox.com
tinakenneth121@gmail.com
tinakenneth342@gmail.com
tinaqatta@gmail.com
ting104sun@yahoo.com.hk
tingsun104@gmail.com
tingsun222@yahoo.com.hk
titcherif@hotmail.fr
titikalu@secretarias.com
titofabrice.lawfirm@yahoo.com
titus.benjamin50@yahoo.com
titusjonas150@live.com
titusjonas_lawyer@libero.it
tjennings@centurytel.net
tl33197010@gmail.com
tl331970@hotmail.com
tlrev1m@gmail.com
tm.butz@blumail.org
tm.net.my@outlook.com
tmakwani@baylor-malawi.org
tmbank39@yahoo.com.ph
tmg@vsnl.net
tmkyk12@yahoo.com
tmpierce@midwayk12.net
tna.cho1@aol.co.uk
tnt-support@seguia.com
tnt.deliver@mail15.com
tnt.delivery@drivehq.com
tnt.dept@admin.in.th
tnt.netcourier@3mail.ie
tnt_courier28@yahoo.es
tnt_dept@outlook.fr
tntcompany54@yahoo.co.nz
tntcourier931@ymail.com
tntcourier_d@yahoo.dk
tntcourierexpressdispatchdraft@gmail.com
tntcourierexpressdisptachservice@live.com
tntcourierserv@outlook.com
tntcourierservice.infodispatch@yandex.com
tntcourierservice0101@yahoo.fr
tntcouriertntcourier@yahoo.in
tntcours828@gmail.com
tntcservice@hotmail.com
tntdelivercompany@deliveryman.com
tntdelivering_company@yahoo.com.au
tntdeliveringcompy01@hotmail.com
tntdelivery145@yahoo.dk
tntdeliverycompany09@yahoo.com.tw
tntdeliverycompany882@gmail.com
tntdeliverycopany@gmail.com
tntdeliverydept@outlook.com
tntdeliveryexpressnig@deliveryman.com
tntdeliveryexpressnig@kimo.com
tntdeliverysb@gmail.com
tntdeliveryunit@deliveryman.com
tntdispatch@mail.bg
tntexpress181@yahoo.com
tntexpress184@yahoo.com
tntexpress564@qq.com
tntexpress61@yahoo.ro
tntexpress72@yahoo.com
tntexpresscompany2012@yahoo.com
tntexpresscompany@mail.ru
tntexpresscoureicompany@yahoo.com
tntexpresscouriercompany00@gmail.com
tntexpresscouriercompany02@gmail.com
tntexpresscouriercompany0@gmail.com
tntfastcourieruk@btinternet.com
tntgbl1@yahoo.com.hk
tntglobal2014@yandex.com
tntlogistics@tntcourier-au.grn.cc
tntnetcourier@3mail.ie
tntoff@barid.com
tntservice08@outlook.com
tntservicecomp77722@gmail.com
tntservices190@yahoo.com.ph
tntservices@barid.com
tobacco@msherifsons.com
tobechukwuhenry40@t-online.de
tobechukwuhenry44@t-online.de
tobechukwuhenry45@t-online.de
tobechukwuhenry47@t-online.de
tobi.claims@qq.com
tobi@escortdls.com.cn
tobiasmundi1@hotmail.com
toboj3@yahoo.com
tobydavies@yahoo.com
tobydaviesuk2@outlook.com
tobydaviesuk2@yahoo.com
toddk1955@hotmail.com
tokunbomicheel@gmail.com
tolu2@godmail.dk
tolu3@godmail.dk
tolu@coopnemby.com.py
tom.agent0@qq.com
tom.agent7@foxmail.com
tom.bello25@aol.de
tom.bello57@aol.de
tom.crist.charity14@rogers.com
tom.hart8@yahoo.co.uk
tom062332@gmail.com
tom447011135730@yahoo.com
tom_bello51@aol.de
tom_bello64@aol.de
tom_enderson@live.com
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
tomandersononline@gmail.com
tomar.surender1963@gmail.com
tomasmedinamota@wanadoo.es
tombe1@outlook.com
tombelllo@aol.fr
tombelllooo@aol.co.uk
tombello100@yahoo.de
tombello14@gmail.com
tombelloelo35@yahoo.com
tombelloelo@yahoo.com
tomchris7721@gmail.com
tomcrist222@rogers.com
tomcristdonationfunds0001@gmail.com
tomdean980@gmail.com
tomhhaya@gmail.com
tomo2851@athena.ocn.ne.jp
tomoko-ito@axel.ocn.ne.jp
tompson11@post.sk
tomsiana20@yahoo.com.hk
tomsiana@live.com
tomsmithday@gmail.com
tomson@fastservice.com
tomsonphilip65@yahoo.pt
tomstvensonnn@gmail.com
tomtheresa001@gmail.com
tomtoniic20@yahoo.com
tomvin01@hotmail.com
tomvincent@walla.co.il
tomwest20121@gmail.com
tomwhit2@outlook.com
tomwhit6@outlook.com
ton.cox.ceo@gmail.com
tonelli_esq@yahoo.com
toney.andson@yahoo.ca
toneyimmigrationchambers@outlook.com
toniajustinyak00@gmail.com
tonibob001@gmail.com
tonies@indosat.net.id
toniop09000@indosat.net.id
tonnycobain@yahoo.com
tontonforkids@yahoo.fr
tony-tonytony@outlook.com
tony.brown0022@gmail.com
tony.cucolo@qq.com
tony.douglas186@gmail.com
tony.ibe@yandex.com
tony.ingram14@yahoo.com
tony.ingram19@yahoo.pt
tony.luwis@yahoo.com
tony.martin.martins@gmail.com
tony.obiham2012@gmail.com
tony.richard887@yahoo.co.uk
tony009max@gmail.com
tony_anderson10@yahoo.com
tony_ibe@yahoo.com
tony_kenmr@hotmail.com
tony_nkosi@yahoo.com
tonyafolabi@yandex.com
tonybashiruikem1@yahoo.com.my
tonybashiruikem@yahoo.com.my
tonyblessed1@yahoo.com
tonybomga@gmail.com
tonyeze68@gmail.com
tonyeze84@yahoo.co.uk
tonygangi7@yahoo.com
tonygreg000@gmail.com
tonygreg020@gmail.com
tonygregnice@gmail.com
tonyjacob001@gmail.com
tonyjames712@yahoo.pt
tonyjohnson127@yahoo.pt
tonyjohnson99@outlook.com
tonykale1006@hotmail.com
tonykenmr@gmail.com
tonykenmrr@yahoo.com
tonykennmr@yahoo.com.au
tonymartins@inbox.lv
tonymartinss@inbox.lv
tonynana55@gmail.com
tonynkosi03@gmail.com
tonyobi969@yahoo.fr
tonypeters247@yahoo.com
tonypeters402@gmail.com
tonyume@yahoo.com.au
tonywilliams2015@outlook.com
tonywilliamsinvestment@hotmail.com
tonywilson200@gmail.com
tonyyken@yahoo.com
topchronotzff.nigeria@y7mail.com
tophereze@gmail.com
topherezeh@gmail.com
topherwhite008@hotmail.com
topiano6951@miracle.ocn.ne.jp
topiano695@miracle.ocn.ne.jp
toreach07@hotmail.com
toripy31@abeam.ocn.ne.jp
tornofamily@alice.it
tosambo.salifou2012@gmail.com
tosedofastloans@hotmail.com
tosinpam@yahoo.com
totalassetfinance@consultant.com
totalme320@gmail.com
touzokuas@hotmail.com
towilson56@gmail.com
towilson56@yahoo.fr
toykanto@aim.com
toyotaagentoffice@consultant.com
toyotaasianlottery@yahoo.com
toyotaautomobilecompanyltd1@asia.com
toyotaautomobilecompanyltd@asia.com
toyotaautomobiles41@gmail.com
toyotaawardcenter@126.com
toyotacarclaimagent2014@gmail.com
toyotacardepartmentclaimagentl25@yahoo.com.hk
toyotacashoffice1781@yahoo.com
toyotaclaimsoffice.th@asia.com
toyotaconsultantoffice@consultant.com
toyotadept2014@e-mail.ua
toyotadraw1.ukclaims@hotmail.com
toyotahumanresourcesmanagement@yahoo.com.my
toyotainterlotto1@yahoo.com.hk
toyotainterlotto@yahoo.com.hk
toyotamotor2014@asia.com
toyotamotor_2014@asia.com
toyotamotorcorporations@asia.com
toyotamotors.corporations@asia.com
toyotapromo@qq.com
toyotautomobiledrawuk@hotmail.com
tphilcp@hot.ee
tpow1970@gmail.com
tpp808@yahoo.pt
tppmcculey@gmail.com
tr.humanresource@gmail.com
tra@awholelotofamechi.com
traceyvang@live.com
trackyouservice2012@gmail.com
tracy.willaims@yahoo.co.uk
tracy_brown500@yahoo.com
tracygregor.nsaspecialagent000@gmail.com
tracygregor.nsaspecialagent000@yahoo.it
trade_bank2@yahoo.com
trade_trade21@hotmail.com
tradealbertmega@gmail.com
tradebridgerose@gmail.com
trademark.interiors@yahoo.com.ph
tradepoint7@yahoo.co.uk
trades.servicess@yahoo.com.ph
tradesnetduke334@gmail.com
tradesvon1@yahoo.com.ph
tradesvonco@yahoo.com.ph
tradingcontactinfo@gmail.com
tradingcontactinginfo1@gmail.com
traditionalclothingccompany@gmail.com
trafermoney@yahoo.fr
trans773993@gmail.com
transdep@w.cn
transenyonam@yahoo.fr
transfer-deptbak@admin.in.th
transfer.departmen1@gmail.com
transfer.lamberthuddles-citibnk@outlook.com
transfer.office.benin@gmail.com
transfer.office.w.union@gmail.com
transfer11224@yahoo.co.za
transfer11235@yahoo.co.za
transfer@bnbhanab.com
transfer@lloyds.bnkprivate.com
transfer@lloydsgrouptransferdepartment.20m.com
transfer@mail15.com
transfer@reservebindia.in
transfer@sainsburyservices.com
transfer_certificate@yahoo.pt
transfer_dpt1942@outlook.com
transfer_western.union@yahoo.com
transferdepartment-chasebnk@live.com
transferdepartment.royalbank@englandmail.com
transferdepartment@baclaybnkplc.com
transferdepartment@co-operativebnkkenya.com
transferdepartment@solution4u.com
transferdepartmentchasebnk@gmail.com
transferdepartmentonline32@gmail.com
transferdepertmentonline@admin.in.th
transferdept223@gmail.com
transferdept771@gmail.com
transferdept794@gmail.com
transferdept@baclysbank.com
transferdept@bkkbank.org
transferdeptcbbnofice@outlook.com
transferdeptofrbs@yahoo.com
transferdeptrbs@yahoo.co.uk
transferfund@yeah.net
transferheadoffice@yahoo.com.hk
transferinternationaloffice@yahoo.com
transferoffice189@gmail.com
transferoffice265@yahoo.com
transferoffice609@gmail.com
transferoffice@gmx.com
transferonlineloan.kiva1@outlook.com
transfers_payment@yahoo.fr
transfersdeplt.rbi@gmail.com
transferservices276@yahoo.com
transfersroyalbankdepartment@gmail.com
transferunit@rbslondonplc.com
transferunitofzenithplc@admin.in.th
transferw54@yahoo.pt
transferw6@gmail.com
transferwestern@yandex.com
transferwesternunion680@yahoo.com.au
transofficialza@gmail.com
transrbsgrouplondon@accountant.com
transrbsgrouplondon@aol.com
transrbsgrouplondon@scotlandmail.com
transsecuritiesexpress2014@yahoo.com
transsunion@hotmail.com
transworldcourier@terra.com
trantrieutuong@vnn.vn
traorem@mail.com
trapoint@veloxmail.com.br
travel-state-gov@usa.com
travelalphaunit@consultant.com
travistruong@hmfcorp.com
travolta.hubilla@cbnasia.org
treasury_department@secretarias.com
treasury_dept@financier.com
treasurydepartment.international@yahoo.com
treasurydepartment.payment@gmail.com
tree_yot@yahoo.pt
treinamento@bssp.com.br
trevor.private1@aol.co.uk
trevor.smit@live.com
trevor.smit@reliancebankltd.com
trevorer@zing.vn
trevorhart1964@yahoo.co.uk
trevorpittman6@gmail.com
trevorsmith@passportamerica.com
trg_njk@yahoo.pt
trichard832@gmail.com
tridosbankcustomerservice@switched.com
tridostransferdepartments@accountant.com
trina.brautigam00@gmail.com
trina.brautigam1@gmail.com
trinatrustfinance@tnctr.com
trisnasuryana33@yahoo.co.id
tristan@mallochdigital.com
trmiterk@gmail.com
trotter@msn.com
troywilly@secretary.net
trserforex@gmail.com
truesure108@ig.com.br
trust_secritie.cargo_office@diplomats.com
trustbank@englandmail.com
trustbnkunited@yahoo.pt
trustcaargo-courierr@diplomats.com
trustcaargo-couriierr@diplomats.com
trustcapitalcorporation@outlook.com
trustcargo-courier@diplomats.com
trustcargo-courier@qq.com
trusted.officebenin@yahoo.pt
trustedbanker@safe-mail.net
trustedchambers_solicitors@myself.com
trustees16@accamail.com
trusteeship66@accamail.com
trusteestrustees102@yahoo.com.hk
trusteestrustees1212@gmail.com
trustfinancial9@gmail.com
trustfundso01@kimo.com
trustguarantee1@gmail.com
trustloanfirm003@hotmail.com
trustworld02@gmail.com
truvseelsoo@dunflimblag.mailexpire.com
tryn12@westnet.com.au
ts-hanjyu@beetle.ocn.ne.jp
ts.loans@live.co.uk
ts321019667574@gmail.com
tsa1203@admin.in.th
tsatsutsikata@qq.com
tsb_customerdesk@snet.net
tsbgroup@outlook.com
tshmhm006@major.ocn.ne.jp
tsinc_stbl@consultant.com
tsk2802@gmail.com
tsogto@mongol.net
tsou@mhcable.com
tsuksri98@gmail.com
tsuxien2014@yahoo.com.hk
tt46166@gmail.com
tt_mashea@yahoo.com.my
ttay.glenn@gmail.com
ttf_office@yahoo.pt
ttfound883@gmail.com
tthiansanat@yahoo.com
ttiallmdd2200@hotmail.com
ttiallmdd@mail2consultant.com
ttimsantana1@yahoo.es
ttimsantana@yahoo.es
ttmashea@yahoo.com.my
ttmm2@videobank.it
ttmm@videobank.it
ttmortgage01@yahoo.com.ph
ttntdeliveryservice@yahoo.com.hk
ttnxesibox@gmail.com
ttonymaxwell@gmail.com
ttooyy1@yahoo.co.za
ttt_mashea@yandex.com
ttttrer_trtr@yahoo.pt
tttttttttttttttgggggggggg@yahoo.com.tw
tttttttttttzzzzzzz@yahoo.pt
tuaggleray1@gmail.com
tuaramrsangelinee1@yahoo.ca
tuliamoulacu@yahoo.fr
tulsabells@cox.net
tumelopaul@qq.com
tunde.drlemon87@gmail.com
tunde.m4@gmail.com
tundechristo64@accountant.com
tundelemo1@qq.com
tundelemo2013@yahoo.com.hk
tundelemo@she.com
tundelemoremiittt@gmail.com
tundelmo77777777777@gmail.com
tundemark25@yahoo.co.id
tundesenator420@yahoo.pt
tunis.nicholas@gmail.com
turai.sharifuddin22@gmail.com
turai.yaradua@gmx.com
turbo@c2.hu
turnerpeter12@yahoo.com
turnmeoni4ever2013@yahoo.com
tusharmorbbp@yahoo.co.uk
tuvan@hde.vn
tuyendung@eposi.vn
tw.thai@accountant.com
twesternunion24@yahoo.fr
tweststorageand@ymail.com
twilliamsmann@gmail.com
twkim@unitel.co.kr
twoagent@yahoo.pt
tyla.gallant1112333@hotmail.com
tylor.morritz@hotmail.com
tyn.williamms@gmail.com
tyt_gir@yahoo.pt


"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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