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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: 2014-09-02 00:48 JST)

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t.barristerdara@yahoo.com.vn
t.o.law-office@lawyer.com
t.vicnes@e-mail.ua
t__mashea@outlook.com
t_ankra@yahoo.com.hk
t_bongara@yahoo.com
t_bvd@aol.de
t_gani11@yahoo.co.id
t_iburu@yahoo.com
t_tsikata.law.firm@outlook.com
tabitehabedu@yahoo.com
tabjamestmand@yahoo.com.hk
tadams.nb@hotmail.com
tahi.renald@gmail.com
tahiboro_08@hotmail.com
tahiribo48@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
tancolins@hotmail.com
tangcheungru001@outlook.com
tangolottorepresentative@gmail.com
tania_amirlaw@yahoo.com.hk
tanisha.spencer1@aol.co.uk
tanja_stephan@yahoo.fr
tanotagro11@gmail.com
tanotagro1@gmail.com
tariznazir@yandex.com
tasbin.kang@gmail.com
taslimukh@outlook.com
tatalottery@asia.com
tatianaemmanual921@gmail.com
tauno.nurminen@seutuposti.fi
taylor55@outlook.com
taylorfrank034@gmail.com
taylorjr.prince1@gmail.com
tbarristerdara@yahoo.com.vn
tcourier39@yahoo.co.uk
tctntcompany17@gmail.com
tdavat@myway.com
tdlemo@yahoo.com.hk
tech_admin@sonet-tw.net.tw
technical.webs@outlook.fr
technicals.web@outlook.fr
technicalweb_tech@outlook.com
telllesfen.ole@gmail.com
telllesfen@gmail.com
teloneria@teloneriaeugubina.it
tema.mbogo@yandex.com
temple.jojo@yahoo.dk
templejo19@hotmail.com
teodor_pavel@yahoo.co.uk
teranishi@dream.ocn.ne.jp
teresastang@outlook.com
termseservice@gmail.com
terrence.mcculey@yahoo.fr
terrybrown337@gmail.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@mhvisionintegral.com
test@spt.vn
test@test.com
test@univest.com
test@wuhankb.com
test@yantaibinglun.com
testing@estate.so-sys.com
testing@mixmind.com
tganichambers@qq.com
thabild1@outlook.com
thabild@yahoo.com
thaisprini@ufscar.br
thaung@qq.com
thaung_lin@yahoo.com
thbug77@hotmail.com
thegovernorofcentralbank@yahoo.com.hk
theodoresteeg@gmail.com
theoffice3@godmail.dk
theoffice6@godmail.dk
theresajoseph00@outlook.fr
theresajoseph01@yahoo.fr
theresajoseph1@outlook.fr
thesolicitors@lawyer.com
thetruthhim26@godmail.dk
thgoodman901@outlook.com
thirota66@yahoo.com.hk
thirthana1966@yahoo.com
thomadscotman@yahoo.com.au
thomas.brown@accountant.com
thomas.gomez48@yahoo.fr
thomas.james44445@yahoo.com
thomas.james4444@yahoo.com
thomas.james44455@outlook.com
thomas.james80@yahoo.com
thomas.kossombo9@qq.com
thomas.montag@pisem.net
thomas.waldemer@gmail.com
thomas_bug22@yahoo.com
thomas_sego@libero.it
thomas_thom@libero.it
thomasankra6777@gmail.com
thomasbest_oxfam@diplomats.com
thomasboninyayi@outlook.com
thomaschijokeg@she.com
thomasglasgow@admin.in.th
thomashill44care@gmail.com
thomaskent_0123@outlook.com
thomaskohler3003@yahoo.com.ph
thomaskohler303@yahoo.com.ph
thomasmartye028@gmail.com
thomasnicholas50@gmail.com
thomasnkra09999@gmail.com
thomasnkra2891@gmail.com
thomasnkra321@gmail.com
thomsonedward236@yahoo.com.ph
thomsonedward380@yahoo.com.ph
thomsonedward@representative.com
thulasboxx@gmail.com
tib331960@gmail.com
tib331960@outlook.com
tibisay.andrade@asercaairlines.com
tiffany.g0027@zipmail.com.br
tiffany.tiffany2@outlook.fr
tiffany4u05@hotmail.com
timedwardsbophhal@gmail.com
timedwardsbophhal@outlook.com
timfoster001@outlook.com
timfoster2@gmx.com
timmarkunited@inbox.lv
timothy.oguntayo@yahoo.com
timothysloanfargo@gmail.com
timtausman@yahoo.fr
tinaqatta@gmail.com
titcherif@hotmail.fr
titusjonas150@live.com
titusjonas_lawyer@libero.it
tlrev1m@gmail.com
tm.butz@blumail.org
tmakwani@baylor-malawi.org
tnt.deliver@mail15.com
tnt_courier28@yahoo.es
tntcourierexpressdisptachservice@live.com
tntcourierservice0101@yahoo.fr
tntcservice@hotmail.com
tntdelivery145@yahoo.dk
tntdeliverycompany882@gmail.com
tntdeliverycopany@gmail.com
tntdeliverydept@outlook.com
tntdeliveryexpressnig@deliveryman.com
tntdeliverysb@gmail.com
tntdeliveryunit@deliveryman.com
tntdispatch@mail.bg
tntexpress181@yahoo.com
tntexpress184@yahoo.com
tntfastcourieruk@btinternet.com
tntgbl1@yahoo.com.hk
tobiasmundi1@hotmail.com
toboj3@yahoo.com
toddk1955@hotmail.com
tolu2@godmail.dk
tolu3@godmail.dk
tom.agent0@qq.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
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
tompson11@post.sk
tomsmithday@gmail.com
toneyimmigrationchambers@outlook.com
tontonforkids@yahoo.fr
tony.cucolo@qq.com
tony.luwis@yahoo.com
tony009max@gmail.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
tonynana55@gmail.com
tonyyken@yahoo.com
topiano6951@miracle.ocn.ne.jp
toreach07@hotmail.com
toripy31@abeam.ocn.ne.jp
tosedofastloans@hotmail.com
totalme320@gmail.com
touzokuas@hotmail.com
toykanto@aim.com
toyotaagentoffice@consultant.com
toyotacarclaimagent2014@gmail.com
toyotacardepartmentclaimagentl25@yahoo.com.hk
toyotacashoffice1781@yahoo.com
toyotaconsultantoffice@consultant.com
toyotadraw1.ukclaims@hotmail.com
toyotahumanresourcesmanagement@yahoo.com.my
tra@awholelotofamechi.com
tracygregor.nsaspecialagent000@gmail.com
tracygregor.nsaspecialagent000@yahoo.it
trade_trade21@hotmail.com
tradealbertmega@gmail.com
trades.servicess@yahoo.com.ph
tradesnetduke334@gmail.com
tradesvon1@yahoo.com.ph
tradesvonco@yahoo.com.ph
tradingcontactinfo@gmail.com
tradingcontactinginfo1@gmail.com
trafermoney@yahoo.fr
transenyonam@yahoo.fr
transfer.office.benin@gmail.com
transfer@bnbhanab.com
transferdepartment-chasebnk@live.com
transferdepartmentonline32@gmail.com
transferdepertmentonline@admin.in.th
transferoffice265@yahoo.com
transferoffice609@gmail.com
transfers_payment@yahoo.fr
transsunion@hotmail.com
transworldcourier@terra.com
traorem@mail.com
travolta.hubilla@cbnasia.org
trevorer@zing.vn
trevorpittman6@gmail.com
trevorsmith@passportamerica.com
tristan@mallochdigital.com
trustcargo-courier@diplomats.com
trustfundso01@kimo.com
trustguarantee1@gmail.com
trustworld02@gmail.com
tsatsutsikata@qq.com
tsb_customerdesk@snet.net
tsbgroup@outlook.com
tsk2802@gmail.com
tt46166@gmail.com
tt_mashea@yahoo.com.my
ttiallmdd2200@hotmail.com
ttnxesibox@gmail.com
tuliamoulacu@yahoo.fr
tunde.m4@gmail.com
tunis.nicholas@gmail.com
tuvan@hde.vn
tw.thai@accountant.com
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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