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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: 2014-10-23 04:02 JST)

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t.barristerdara@yahoo.com.vn
t.bello63@aol.de
t.edison@englandmail.com
t.evis@yahoo.ca
t.mashea@yandex.com
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
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
tadlocknoah@gmail.com
tafazzal.hossain@farmersbankbd.com
tagenteric@yahoo.com
taghavi@nianelectronic.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
takedaltd@qq.com
talk2workingofficeng@gmail.com
tama.bernard@yahoo.com
tamanuel727@gmail.com
tamanumu@barid.com
tamcardcenter6@gmail.com
tammijaneckikn88@yahoo.com
tammy68463andreasrichter@hotmail.com
tammy68563andreasrichter@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
tar-tammyandreasrichter@hotmail.com
tar.tammyandreasrichter@yahoo.de
tarizllnazir@gmail.com
tariznazir@yandex.com
tarossey@gmx.fr
tasbin.kang@gmail.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
tawanaperry@secretarias.com
tax.credit.refund@gmail.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
tbarristerdara@yahoo.com.vn
tbedictez@gmail.com
tbjohnmi@yahoo.com
tcourier39@yahoo.co.uk
tcsc3796@eagle.ocn.ne.jp
tctntcompany17@gmail.com
tdavat@myway.com
tdlemo@yahoo.com.hk
tduretic@abakusbp.net
te.ahmed246@gmail.com
te@ville-ibos.fr
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.boots@jangho.com.au
teddw096@gmail.com
teddysmith74@hotmail.com
teflongage@outlook.com
tekko02@live.com
telex-dept@admin.in.th
telexdept14@gmail.com
telexunits@yandex.com
telllesfen.ole@gmail.com
telllesfen@gmail.com
teloneria@teloneriaeugubina.it
tema.mbogo@yandex.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
terenceoosthuizen69@gmail.com
teresa4charity@outlook.com
teresastang98@gmail.com
teresastang@outlook.com
termseservice@gmail.com
terr.jung@yahoo.com
terrence.mcculey@yahoo.fr
terrybrown337@gmail.com
terrydonald6677@yahoo.com.hk
terryjames116@yahoo.com
terryjames553@yahoo.com
terryywhite3@gmail.com
ters5lijuwh@yahoo.com.hk
terzi.yacht@alice.it
tescobankloancompany2@gmail.com
tessybongara583@yahoo.com.au
tessybongara726@yahoo.com.au
tessybongara842@yahoo.com.au
tessybongara@yahoo.com.tw
tessyibrahim20@gmail.com
test.test@yhnmail.com
test17@das-blechschild.de
test2@196.0.3.82
test2@jmc.com.cn
test@3ibank.com
test@admin.com
test@aro-capital.com
test@bheltry.co.in
test@blauhouse.net
test@bloggingtip.net
test@cantonfair-bulletin.com
test@cascadechina.com
test@cemd.in.ua
test@contact.com
test@ecfriend.com
test@enterdigital.net
test@flowerjob.net
test@getmultibrands.dk
test@getmultibrands.th
test@global-sport.ru
test@grovelevel.com
test@gwantsi.com
test@is-gt.com
test@jxzichen.com
test@k-macs.ne.jp
test@lionel.ru
test@mail.u-ude.net
test@mhvisionintegral.com
test@milcom.co.th
test@pcbinhthuan.vn
test@pierantoni.it
test@richagroup.net
test@spaghettibookclub.org
test@spt.vn
test@studentathome.net
test@suderburg.net
test@teslagroup.biz
test@test.com
test@tl4t.biz
test@uandi.com
test@univest.com
test@wifi4all.it
test@wuhankb.com
test@yantaibinglun.com
teste@jpupin.com.br
testing@estate.so-sys.com
testing@mixmind.com
teteahmed242@yahoo.com.tw
teye_mhehe@aol.co.uk
tganichambers@qq.com
tgw62617@ms19.hinet.net
th7954426@outlook.com
thabild1@outlook.com
thabild@yahoo.com
thailandzippostexpress@gmail.com
thailandzippostexpress@outlook.com
thaiscb@thaiscb.net
thaisprini@ufscar.br
thanhcv@fetp.vnn.vn
thaung@qq.com
thaung_lin@yahoo.com
thaung_linyan@aim.com
thaunglinyan02@hot.ee
thaunglinyan03@hot.ee
thaunglinyan@outlook.com
thaunglyan@hot.ee
thaungyan1@hotmail.com
thaungyan1@wei.com
thbug77@hotmail.com
the@awholelotofamechi.com
thebankofnovascotia@yahoo.com
thebogotol@walla.co.il
thegovernorofcentralbank@yahoo.com.hk
thembakhumalo2014@gmail.com
thembakhumalo2015@outlook.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
theresaluis@hotmail.com
thesolicitors@lawyer.com
thetruthhim26@godmail.dk
thgoodman901@outlook.com
thirota66@yahoo.com.hk
thirthana1966@yahoo.com
thisuk@asia.com
thomadscotman@yahoo.com.au
thomas-glasgow2014@yandex.com
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.theresamichael@gmail.com
thomas.waldemer@gmail.com
thomas.wells2@yahoo.co.uk
thomas_alfonso@aim.com
thomas_bug22@yahoo.com
thomas_sego@libero.it
thomas_thom@libero.it
thomasankra11@atlas.cz
thomasankra6777@gmail.com
thomasankra827@gmail.com
thomasbest_oxfam@diplomats.com
thomasboninyayi@outlook.com
thomaschijokeg@she.com
thomasedeson077@gmail.com
thomasedeson177@gmail.com
thomasedeson377@gmail.com
thomasedeson77@gmail.com
thomaseeson277@gmail.com
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
thomasmartye028@gmail.com
thomasmr.kamati@yahoo.com
thomasnicholas50@gmail.com
thomasnkra09999@gmail.com
thomasnkra2891@gmail.com
thomasnkra321@gmail.com
thomasrwhte@gmail.com
thomaswhite408@yahoo.com.tw
thomedison378@gmail.com
thompsongeorge988@gmail.com
thompsonmoroloto.consultant2@gmail.com
thomsonedward236@yahoo.com.ph
thomsonedward380@yahoo.com.ph
thomsonedward@representative.com
thomton_debra@yahoo.com.au
thugstarboy@yahoo.com
thulasboxx@gmail.com
thull11@kimo.com
thyrsos@nexgo.de
tiagojose.brasco@yahoo.com
tib331960@gmail.com
tib331960@outlook.com
tibisay.andrade@asercaairlines.com
tiffany.g0027@zipmail.com.br
tiffany.tiffany2@outlook.fr
tiffany4u05@hotmail.com
tilak_069@yahoo.com
tim.ruler@yahoo.in
tim1maccrron@outlook.com
timedwardsbophhal@gmail.com
timedwardsbophhal@outlook.com
timfoster001@outlook.com
timfoster2@gmx.com
timmaccrron@outlook.com
timmarkunited@inbox.lv
timothy.oguntayo@yahoo.com
timothy_hunter786@hotmail.com
timothyedward13@yahoo.com.hk
timothyedward252@yahoo.com
timothymanfred1@gmail.com
timothymanfred@gmail.com
timothypflynn22@admin.in.th
timothypflynnoffice@accountant.com
timothysloanfargo@gmail.com
timpower49@ymail.com
timtausman@yahoo.fr
tinagondo@safrica.com
tinaqatta@gmail.com
titcherif@hotmail.fr
titusjonas150@live.com
titusjonas_lawyer@libero.it
tlrev1m@gmail.com
tm.butz@blumail.org
tmakwani@baylor-malawi.org
tmkyk12@yahoo.com
tnt-support@seguia.com
tnt.deliver@mail15.com
tnt.dept@admin.in.th
tnt_courier28@yahoo.es
tnt_dept@outlook.fr
tntcompany54@yahoo.co.nz
tntcourier931@ymail.com
tntcourierexpressdispatchdraft@gmail.com
tntcourierexpressdisptachservice@live.com
tntcourierservice.infodispatch@yandex.com
tntcourierservice0101@yahoo.fr
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
tntexpress72@yahoo.com
tntexpresscompany@mail.ru
tntexpresscoureicompany@yahoo.com
tntexpresscouriercompany02@gmail.com
tntfastcourieruk@btinternet.com
tntgbl1@yahoo.com.hk
tobechukwuhenry40@t-online.de
tobechukwuhenry44@t-online.de
tobechukwuhenry45@t-online.de
tobechukwuhenry47@t-online.de
tobi.claims@qq.com
tobiasmundi1@hotmail.com
toboj3@yahoo.com
tobydavies@yahoo.com
tobydaviesuk2@outlook.com
tobydaviesuk2@yahoo.com
toddk1955@hotmail.com
tolu2@godmail.dk
tolu3@godmail.dk
tolu@coopnemby.com.py
tom.agent0@qq.com
tom.bello25@aol.de
tom.bello57@aol.de
tom062332@gmail.com
tom_bello51@aol.de
tom_bello64@aol.de
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
tombelllo@aol.fr
tombelllooo@aol.co.uk
tombello14@gmail.com
tombelloelo35@yahoo.com
tombelloelo@yahoo.com
tomcristdonationfunds0001@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
tomstvensonnn@gmail.com
tomtheresa001@gmail.com
tomtoniic20@yahoo.com
tomvin01@hotmail.com
tomvincent@walla.co.il
tomwest20121@gmail.com
tomwhit2@outlook.com
toney.andson@yahoo.ca
toneyimmigrationchambers@outlook.com
toniajustinyak00@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.luwis@yahoo.com
tony.martin.martins@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
tonybashiruikem@yahoo.com.my
tonyeze68@gmail.com
tonyeze84@yahoo.co.uk
tonygreg000@gmail.com
tonygreg020@gmail.com
tonyjacob001@gmail.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
tonyume@yahoo.com.au
tonywilliamsinvestment@hotmail.com
tonywilson200@gmail.com
tonyyken@yahoo.com
topherwhite008@hotmail.com
topiano6951@miracle.ocn.ne.jp
toreach07@hotmail.com
toripy31@abeam.ocn.ne.jp
tornofamily@alice.it
tosedofastloans@hotmail.com
totalassetfinance@consultant.com
totalme320@gmail.com
touzokuas@hotmail.com
towilson56@gmail.com
towilson56@yahoo.fr
toykanto@aim.com
toyotaagentoffice@consultant.com
toyotaautomobiles41@gmail.com
toyotacarclaimagent2014@gmail.com
toyotacardepartmentclaimagentl25@yahoo.com.hk
toyotacashoffice1781@yahoo.com
toyotaconsultantoffice@consultant.com
toyotadraw1.ukclaims@hotmail.com
toyotahumanresourcesmanagement@yahoo.com.my
toyotainterlotto1@yahoo.com.hk
toyotapromo@qq.com
tppmcculey@gmail.com
tra@awholelotofamechi.com
tracy.willaims@yahoo.co.uk
tracygregor.nsaspecialagent000@gmail.com
tracygregor.nsaspecialagent000@yahoo.it
trade_trade21@hotmail.com
tradealbertmega@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
trafermoney@yahoo.fr
transdep@w.cn
transenyonam@yahoo.fr
transfer-deptbak@admin.in.th
transfer.departmen1@gmail.com
transfer.office.benin@gmail.com
transfer@bnbhanab.com
transfer@lloydsgrouptransferdepartment.20m.com
transfer_western.union@yahoo.com
transferdepartment-chasebnk@live.com
transferdepartment.royalbank@englandmail.com
transferdepartment@co-operativebnkkenya.com
transferdepartment@solution4u.com
transferdepartmentchasebnk@gmail.com
transferdepartmentonline32@gmail.com
transferdepertmentonline@admin.in.th
transferdept223@gmail.com
transferdept794@gmail.com
transferdept@baclysbank.com
transferdeptrbs@yahoo.co.uk
transferfund@yeah.net
transferoffice265@yahoo.com
transferoffice609@gmail.com
transferoffice@gmx.com
transfers_payment@yahoo.fr
transferunitofzenithplc@admin.in.th
transferw6@gmail.com
transofficialza@gmail.com
transsunion@hotmail.com
transworldcourier@terra.com
trantrieutuong@vnn.vn
traorem@mail.com
trapoint@veloxmail.com.br
travel-state-gov@usa.com
travistruong@hmfcorp.com
travolta.hubilla@cbnasia.org
treinamento@bssp.com.br
trevor.private1@aol.co.uk
trevorer@zing.vn
trevorpittman6@gmail.com
trevorsmith@passportamerica.com
trichard832@gmail.com
trina.brautigam00@gmail.com
trina.brautigam1@gmail.com
tristan@mallochdigital.com
trmiterk@gmail.com
trotter@msn.com
truesure108@ig.com.br
trust_secritie.cargo_office@diplomats.com
trustbank@englandmail.com
trustcargo-courier@diplomats.com
trustees16@accamail.com
trusteeship66@accamail.com
trusteestrustees102@yahoo.com.hk
trusteestrustees1212@gmail.com
trustfundso01@kimo.com
trustguarantee1@gmail.com
trustloanfirm003@hotmail.com
trustworld02@gmail.com
truvseelsoo@dunflimblag.mailexpire.com
tsatsutsikata@qq.com
tsb_customerdesk@snet.net
tsbgroup@outlook.com
tsk2802@gmail.com
tsogto@mongol.net
tsuksri98@gmail.com
tt46166@gmail.com
tt_mashea@yahoo.com.my
ttay.glenn@gmail.com
ttfound883@gmail.com
ttiallmdd2200@hotmail.com
ttiallmdd@mail2consultant.com
ttmashea@yahoo.com.my
ttntdeliveryservice@yahoo.com.hk
ttnxesibox@gmail.com
tttttttttttttttgggggggggg@yahoo.com.tw
tuaggleray1@gmail.com
tuaramrsangelinee1@yahoo.ca
tuliamoulacu@yahoo.fr
tulsabells@cox.net
tumelopaul@qq.com
tunde.drlemon87@gmail.com
tunde.m4@gmail.com
tundelemo1@qq.com
tundelemo@she.com
tundelemoremiittt@gmail.com
tundelmo77777777777@gmail.com
tundemark25@yahoo.co.id
tunis.nicholas@gmail.com
turai.sharifuddin22@gmail.com
turnerpeter12@yahoo.com
turnmeoni4ever2013@yahoo.com
tusharmorbbp@yahoo.co.uk
tuvan@hde.vn
tw.thai@accountant.com
tweststorageand@ymail.com
twilliamsmann@gmail.com
twkim@unitel.co.kr
tyla.gallant1112333@hotmail.com
tylor.morritz@hotmail.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.

jwSpamSpy
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