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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: 2017-11-19 01:11 JST)

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t-m-western-union22968808@outlook.com
t-neo@s5.spaaqs.ne.jp
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.cannon35@yahoo.com
t.cba61@gmail.com
t.chevron@yahoo.com.vn
t.credit_union@financier.com
t.dbank@yahoo.com
t.dept11@hotmail.com
t.dumbuya@writeme.com
t.edison@englandmail.com
t.edward103@gmail.com
t.edwige1@yahoo.com
t.elvis1940@gmail.com
t.evis@yahoo.ca
t.fagary@gmail.com
t.gardner48@yahoo.com.hk
t.grieg@outlook.com
t.hoffman83@outlook.com
t.j.bakan@xplornet.com
t.logisexps@yahoo.com
t.logisexpss1165@yahoo.com
t.logisexpss1@yahoo.com
t.logisexpss@yahoo.com
t.long12@foxmail.com
t.lucas@yandex.com
t.lucero2018@yandex.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.nepolian@futuresupplychains.com
t.nkosi@yandex.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
t.winzen1956@gmail.com
t.zubair4@aol.de
t0009obionenna@hotmail.com
t021wu@outlook.com
t0@george9.jp.tn
t0pvnuer@yahoo.fr
t14@e-files.co
t1987653y1@yahoo.pt
t1@bozton.com.cn
t1@fshsssw.vn.tn
t1@gopp12.onmicrosoft.com
t1@notimete.com
t27245551@gmail.com
t2@greenqazy.epizy.com
t3@ayo121.onmicrosoft.com
t3@notimete.com
t4561@mynet.com
t46@e-files.co
t48@e-files.co
t4@standalonebed.com
t53@e-files.co
t54reirtt@outlook.com
t556554@mount1.onmicrosoft.com
t59@e-files.co
t61@e-files.co
t6@dfffggddf.th.tn
t7@allenfamilys.onmicrosoft.com
t7@gopp12.onmicrosoft.com
t7sbs@eicolec.com
t807324@snelnet.net
t8190lotry@gmail.com
t8@humanitarianhelps.com
t9120583@gmail.com
t9300000000000@gmail.com
t9837633@mail.com
t9@wityvox.onmicrosoft.com
t__mashea@outlook.com
t_ankra2015@yahoo.de
t_ankra@yahoo.com.hk
t_bane221@hotmail.com
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_dineros@yahoo.com
t_gani11@yahoo.co.id
t_gardner90@yahoo.com.hk
t_god2@aol.de
t_iburu@yahoo.com
t_kawamoto@vraiment.jp
t_mandries@hotmail.com
t_maun@aol.com
t_rosary10@yahoo.pt
t_tsikata.law.firm@outlook.com
t_usambassador@yahoo.pt
t_w12@bigpond.com
t_westernmoney@yahoo.es
t_westernunionm1@yahoo.es
t_y_b200@informaticos.com
ta27ssteeyzrt33819@btconnect.com
ta2@filsx.tk
ta3554@mynet.com
ta4@cfsff1.ml
ta5@cfsff1.ml
ta6@cfsff1.ml
ta6@haxton1.onmicrosoft.com
ta@omcox.gq
taalie.edward@gmail.com
taalie_2edward@yahoo.com
taalieedward866@yahoo.com
tab.madda@alice.it
tabitehabedu@yahoo.com
tabjamestmand@yahoo.com.hk
tabo10111@gmail.com
tabomalema@gmail.com
tabor90@alice.it
tabrizbest@outlook.com
tach03@mail2000.com.tw
tachcrestlaws1@gmail.com
tachtsi@otenet.gr
tact0145@hotmail.com
tadams.nb@hotmail.com
tadams@hilltopcc.com
tadao@cut.ac.zw
tadeniran@hotmail.com
tadlock_noah@yahoo.com
tadlocknoah8@gmail.com
tadlocknoah@gmail.com
tadrosnawal0@gmail.com
taejang@gmail.com
taeki@yahoo.com
tafazzal.hossain@farmersbankbd.com
taffekeisha_2015@outlook.com
tafusm@yandex.com
tagent41@yahoo.com
tagenteric@yahoo.com
taghavi@nianelectronic.com
tagroceline1@yahoo.com
tagroralier@gmail.com
tagservices@btconnect.com
taguchi@af-info.or.jp
tahi.renald@gmail.com
tahiboro_08@hotmail.com
tahir.sarioglu@financier.com
tahir.sarioglu@hotmail.com
tahirasadiq20@gmail.com
tahiribo48@gmail.com
tahmoushma@gmail.com
tai@loop.com.tw
tai_chien_chu@representative.com
taiba.ondikwa@hotmail.com
taic@bitrix24.com
taifa.noway0@outlook.com
taifa.noway@gmail.com
taifanoway2003@gmail.com
taifmarketingteam@gmail.com
taileeheng.shen@yahoo.com
tainah@cultura.com.br
tainchang_liu@yahoo.com.hk
tainliu00@yahoo.com.hk
taisaolaanh_1994@yahoo.com
taisuil@yahoo.com
taisuileecn01@gmail.com
taiweng@wincool.com.my
taiwoadeniyie.cbn@gmail.com
taiyongding1@hotmail.com
taiyongding1@yahoo.com
taiyongding@hotmail.com
taiyongding@outlook.com
tajalnahjal055@gmail.com
tajwattdesk01006@gmail.com
tajwattdesk01006@hotmail.com
tajwattdesk836@gmail.com
tajwattdesk836@outlook.com
takamitu-ic@takamitu.jp
takat@suntech-k.com
takato802@takato802.sakura.ne.jp
takayuki-tkmy@u01.gate01.com
takaza_s@yahoo.pt
takazasylvester@consultant.com
takazasylvester@yahoo.pt
take_lon@yahoo.pt
takedaltd@qq.com
takeit569@yahoo.pt
takeit@ua.fm
takem4037@gmail.com
takenaka-s.corp@apost.plala.or.jp
takens.christopher@lycos.com
takongmail@qq.com
taktirandazali@yahoo.com
takuyasuyi@hotmail.com
takuyayuki@aol.co.uk
takx@takx.ir
taky1@takkkky.jp.tn
taky2@taaaky1.jp.tn
talbayrentals@gmail.com
talehamlet@gmail.com
talehamletm@gmail.com
talex.imf@gmail.com
talia.okot112@yahoo.com
talia.okot12@yahoo.com
taliaokot112@gmail.com
taliaokot12@gmail.com
talipgunel@bigchefs.com.tr
talithacosmos1@gmail.com
talithacosmos@gmail.com
talk2abcde@gmail.com
talk2blessing1988@yahoo.com
talk2cbnpayment@ymail.com
talk2cbnpayoffice@gmail.com
talk2cbnsiftofficeupdate@gmail.com
talk2emma777@gmail.com
talk2essienashley5@gmail.com
talk2essienashley7@gmail.com
talk2essienashley8@gmail.com
talk2essienashley@hotmail.com
talk2honorable@gmail.com
talk2me596@yahoo.fr
talk2nikajames@yahoo.com
talk2osho777@gmail.com
talk2workingofficeng@gmail.com
talkingparrot01@gmail.com
talkingparrot02@yahoo.co.uk
talktoamyoneal@gmail.com
talktolawickstrom@gmail.com
talktomslwick247@gmail.com
talktostevens@outlook.com
talktowick12la@gmail.com
talkword4@gmail.com
tallmaninbox@hotmail.com
talon.patrice2016@yahoo.com
talon@op.pl
talonpresident@gmail.com
tam.usman@yandex.com
tam@artconsulting.vn
tama.bernard@yahoo.com
tamanuel727@gmail.com
tamanumu@barid.com
tamarabel@belgtts.ru
tamarahabimana@hotmail.com
tamarajohnsonloans@outlook.com
tamarawilliams937@yahoo.pt
tamawoolston2@gmail.com
tamawuce@gmx.com
tamawuce@outlook.com
tambo.jacob@yahoo.co.uk
tambojacob2016@gmail.com
tambovtsevai@messe-duesseldorf.ru
tamburella@usis.org
tamcardcenter6@gmail.com
tamer-ozmen@hotmail.com
tamer.mngr@gmail.com
tamgalleryrich@hotmail.com
tamiduson@gmail.com
tamiduson@yahoo.com
tamikayak@laposte.net
tammiebrandon2@gmail.com
tammijaneckikn88@yahoo.com
tammy-pratt@outlook.com
tammy68463andreasrichter@hotmail.com
tammy68563andreasrichter@hotmail.com
tammy@sero.gd
tammyandreas16147852@yahoo.co.uk
tammyandreas2128@gmail.com
tammyandreas41@yahoo.ca
tammyandreas619725@hotmail.com
tammyandreas6197325@hotmail.com
tammyandreas9@gmail.com
tammyarichter@hotmail.com
tammydiel1973@gmail.com
tammymjorgie@msn.com
tammypratt01@gmail.com
tammypratt12@outlook.com
tammypratt161@outlook.com
tampainternationairportpolice56@yahoo.com
tampainternationalairport78@gmail.com
tampainternationalairport@yahoo.com
tampairport@gmail.com
tampalnternatairport234@hotmail.com
tampirimichael@yahoo.com
tampografieastense@gmail.com
tan.hongleongfinanciermanager@onet.pl
tan.james179@gmail.com
tan.james197@gmail.com
tan.sung@yandex.com
tan201wong@gmail.com
tan793wong@qq.com
tan9393wong@hotmail.com
tan@mail.com
tan@nilai.edu.my
tanbir.rh@suadgarments.com
tanboonguan11@gmail.com
tanchheng@mynet.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
tangg@mailfiles.cf
tanghuantech@tanghuantech.com
tangkam10@yahoo.com.hk
tanglina@zjxfyb.com
tangobank@accountant.com
tangolottorepresentative@gmail.com
tangtaivip@tangtai.info
tanhsuan@barid.com
tania.amir01@yahoo.com.hk
tania.amir21@outlook.com
tania.amir41@gmail.com
tania.montanari@alice.it
tania_amirlaw@yahoo.com.hk
taniac@rjnet.com.br
taniaeugenio@sanchattour.com.br
taniakomla12@gmail.com
taniakomlan@yahoo.com
taniakomlanjose@hotmail.com
tanialochner24@gmail.com
taniamaryan@gmail.com
tanimati10@goo.jp
tanimudanjuma@yahoo.ca
tanisha.spencer1@aol.co.uk
tanja@ipb.ac.rs
tanja_stephan@yahoo.fr
tanjames009@gmail.com
tankimc@mynet.com
tankimson1@gmail.com
tankkg41@qq.com
tanko.mrisah2015@yandex.com
tankoahmed38@yahoo.co.nz
tankomr.isah@yahoo.com.ph
tankomubbashar3@gmail.com
tankomubbashar@gmail.com
tankongmail@qq.com
tannboon1@terra.com
tannboon3@terra.com
tannerha@mozcom.com
tano_divo@yahoo.fr
tanoheliz2@outlook.com
tanohh.armandd@gmail.com
tanon.denis@wadb-bank.com
tanotagro11@gmail.com
tanotagro1@gmail.com
tanotagro@outlook.com
tanphilip53@yahoo.com
tanruby200@gmail.com
tanruby40@gmail.com
tanto@citratama-ajikarsa.com
tanveer@asiaticevents.com
tanveer@danagrpbd.com
tanvir@concordgroup.net
tanvir@cslsoft.com
tanvir@unn.org
tanwong011012@gmail.com
tanwong705@gmail.com
tanwong726@gmail.com
tanwong9277@gmail.com
tanyalaboso1@gmail.com
tanyalaboso@gmail.com
tanys@bsi.com.sg
tanyuphuong@aim.com
tanyuphuonge@yahoo.com.hk
tanyuphuongesq@aim.com
tanyuphuoungesq@qq.com
taolei831@gmail.com
tap.janet84@yahoo.com
tapner.rory68@hotmail.com
tapoo11@yahoo.com
tar-tammyandreasrichter@hotmail.com
tar.tammyandreasrichter@yahoo.de
taracoopers@outlook.com
taracourier@deliveryman.com
tarash@vdv-s.ru
tarek.abdullah@financier.com
tarekabdul83164@yahoo.com
tarekibrah11@gmail.com
taresh.mohammedajmi@yandex.com
tarhouni0001@barid.com
tarhouni@yandex.com
tarikgamal224ali@outlook.com
tarikissah@gmail.com
tariq.zubair2015@yandex.com
tariq_saleem_gazi@hotmail.com
tariqzubair15@yandex.com
tarizllnazir@gmail.com
tariznazir@yandex.com
tarmarfinanceltd@gmail.com
tarossey@gmx.fr
tarquinio.sabbioni@alice.it
tarun@tpdprojects.com
taryrueda@interbourg.com.ar
tasa@aruba.it
tasbin.kang@gmail.com
tasbizf@gmail.com
tasca.pietro@alice.it
tasharyan59@yahoo.com
tasharyan69@outlook.fr
taskforceonairportcommittee@gmail.com
taskli@otenet.gr
taslima200@hotmail.com
taslima@popularbd.com
taslimudoker@outlook.com
taslimudokerer@outlook.com
taslimukh@outlook.com
tasxxz3@sciones.com
tata1@atao.website.tk
tata3@atao.website.tk
tata4@atao.website.tk
tata_maxwell@rocketmail.com
tatabe01@outlook.com
tatagroupclaims_consultant@mit.tc
tataloanofer@outlook.com
tatalottery@asia.com
tatatatata929@yahoo.pt
tatiana.or.gregoire@gmail.com
tatiana@ngn.lv
tatianaemmanual921@gmail.com
tatianakouakou@hotmail.com
tatianakouakouu@gmail.com
tatsuohiguchi108@gmail.com
tattas@speedy.com.ar
tattoomonamour@alice.it
tatujustin01@gmail.com
tatyana.nedelkina@tver.aif.ru
tau.family@mweb.co.za
taufiq.mulyanto@ae.itb.ac.id
taujy@naver.com
tauno.nurminen@seutuposti.fi
tauregimis@nkm.lt
tauthulani@yahoo.co.za
tava122a@yahoo.fr
tavaawer@yahoo.fr
tavakoli@itc.ir
tavellag@arnet.com.ar
tavia2001@163.com
tavittonmcquires@hotmail.com
tawanaperry@secretarias.com
tawandaivy@hotmail.com
tawfeek777moghadam@gmail.com
tax.credit.refund@gmail.com
tax.office@kik-bg.com
tax.paymentnotification@yahoo.com
taxforceofficeorg@gmail.com
taxofficebenin@gmail.com
taxpayeradvocacyagent6@gmail.com
taxpayeradvocacyagent@yahoo.fr
taxpaymentservice@gmail.com
taxsmart@timothyross.com
taye@iimt.edu.pk
tayeb.fatima@laposte.net
taylan@taylan.com.tr
taylor.captainmiller@yahoo.cz
taylor.linda68@yahoo.com
taylor55@outlook.com
taylor_henry@outlook.com
taylorcaptainmiller@yahoo.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
taylorphillip644@gmail.com
taylorrita56@yahoo.com
taylorrmon58@gmail.com
taylorsimon558@gmail.com
tayloryaouvi172@gmail.com
tazonguama@post.com
tazviwingajoelmujuru@outlook.com
tb.bua@hotmail.com
tb16@cititecinc.jp.tn
tbachmeier@gmx.de
tbakinyeye@lawyer.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
tbeeman.claim@1email.eu
tbek229@gmail.com
tbek234@gmail.com
tbek65@e1.ru
tbek65@ymail.com
tbek_tbek@yahoo.com
tbekederemo@yahoo.pt
tbg.asiaoneresources@hotmail.com
tbjal@yahoo.com
tbjohnmi@yahoo.com
tbn68@yahoo.pt
tboeder@payrush4u.com
tbone1138@starwarz.com
tbourgnelson@yahoo.com
tboy68567@gmail.com
tbqeym@earthlinkbusiness.com
tbramlett@tds.net
tbright@covad.net
tbrownmichael@gmail.com
tc5@gee1.tk
tcb774@yahoo.com
tcb776@yahoo.com
tcb@wlx.onmicrosoft.com
tccbvna@vnanet.vn
tcfexpressloanpty@gmail.com
tcfexpressloanspty@gmail.com
tchheng@mynet.com
tchinaza@hotmail.com
tclegg2015@outlook.com
tcnbonline@hotmail.com
tcole9344@gmail.com
tcolemann@hotmail.com
tcollins_77@yahoo.com.ph
tcook259@yahoo.com
tcourier39@yahoo.co.uk
tcrat810@gmail.com
tctntcompany17@gmail.com
tctrustfoundation@gmail.com
td.services4@admin.in.th
tdautocrediit@financier.com
tdavalvse@gmail.com
tdavat@myway.com
tdavenport@applefcu.org
tdbank253@gmail.com
tdbankusa1@gmail.com
tdbrown7777@gmail.com
tdcbon@yahoo.com
tddddd@dytjo.net
tdenetrius@yahoo.com
tdfinancialhelp@gmail.com
tdike@pisem.net
tdlemo@yahoo.com.hk
tdocb77@outlook.com
tdonaldwutama1@outlook.fr
tdsec_bank@aol.de
tdtdtdttttttt@aol.co.uk
tdu5@myfairpoint.net
tdumbuya@writeme.com
tduretic@abakusbp.net
tdusontent@gmail.com
tdvahey@centurytel.net
te.ahmed246@gmail.com
te122205@post.com
te989000000095@gmail.com
te@fife.sk
te@orient.co.kr
te@ville-ibos.fr
teacher@seishingakuenchuto.ed.jp
team.management@accountant.com
team12@buildtcszoneplans.com
team200@yahoo.pt
team29@buildtcszoneplans.com
team@tipre.com
teambillscott@gmail.com
teamservice05@citromail.hu
teamservice110@gmail.com
teamservice6@gmail.com
teamservice774@outlook.fr
teamservice984@gmail.com
teamservice@newmail.ru
teamservices@yandex.com
teamskybizinc@aol.com
teamskyllc@gmail.com
teamsonline@outlook.com
teamtruco5@yahoo.com
teaparty@nike.eonet.ne.jp
tearingdangago@goo.jp
teat@jamescomey1.onmicrosoft.com
teatroguglielmi@comune.massa.ms.it
tebdysindhu72@gmail.com
tebogomosegi@gmail.com
tecamyserportugal@tecamyser.com
tecassdy1@gmail.com
tecassdy2@gmail.com
tecassdy@outlook.com
tech-service@baraldi.com
tech@76style.com
tech@svf.com.cn
tech@yobow.cn
tech_admin@sonet-tw.net.tw
techinfo715@gmail.com
techmia12@tiscali.co.uk
techmrinfo@yahoo.in
technical.webs@outlook.fr
technical.wen@outlook.com
technicals.web@outlook.fr
technicalweb_tech@outlook.com
technoratiics@gmail.com
techone@itechone.co.kr
techsupport@taxmann.com
tecnica@atarde.com.br
tecnica@siss.com.ar
tecnotrol@infovia.com.ar
teco2ad@info.com
teco_evans@hotmail.com
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.edward27@yahoo.com
ted@chaowei.com.tw
ted@hosted.ithuset.as
tedbrown121@yahoo.com
teddcamba@gmail.com
teddw02@outlook.com
teddw096@gmail.com
teddy.guei@gmail.com
teddy.tedsmith.smith4@gmail.com
teddy.w@lawyer.com
teddyinvestco@gmail.com
teddylim@aquprimewaters.com.ph
teddysmith74@hotmail.com
teddywillaimschambers@gmail.com
teddywilliamsesq1@yandex.com
teddywilliamsesq@yandex.com
tedekwe@yahoo.com
tedkoloko@gmail.com
tedkoloko@yahoo.com.sg
tedmoore10011@gmail.com
tedmore1313@gmail.com
tedmore202@gmail.com
tedrikeman45@gmail.com
tedumelo@yandex.com
tedwalterconsult@consultant.com
tedward11r@gmail.com
teeconsult15@yahoo.com
teeconsult@yahoo.com
teedymoore@gmail.com
teeluis@hotmail.com
teeresa_au@outlook.com
teesykipkalya@gmail.com
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transfer-transfer@qip.ru
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transfer.-ubn2011@live.com
transfer.cbao@hotmail.com
transfer.citigroupnigeria@gmail.com
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transfer.dept@ctibnae.com
transfer.funds.09@mail.ru
transfer.lamberthuddles-citibnk@hotmail.com
transfer.lamberthuddles-citibnk@outlook.com
transfer.moneygram.benin@gmail.com
transfer.office.benin@gmail.com
transfer.office.mg@gmail.com
transfer.office.w.u@gmail.com
transfer.office.w.union@gmail.com
transfer.payment1101@gmail.com
transfer.westernunionl7@yahoo.pl
transfer.westernunon@yandex.com
transfer.wu15@gmail.com
transfer11224@yahoo.co.za
transfer11235@yahoo.co.za
transfer13502@gmail.com
transfer1@oficeserver.bd.tn
transfer233@gmail.com
transfer2@westernunionmoneytransferoffice19.ph.tn
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transfer@administrativos.com
transfer@avsislandbltd.com
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transfer@mail15.com
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transfer@sainsburyservices.com
transfer@y28mail.com
transfer_certificate@yahoo.pt
transfer_dept@bnbhanab.com
transfer_dpt015@outlook.com
transfer_dpt015@yahoo.com
transfer_dpt12@outlook.com
transfer_dpt1942@outlook.com
transfer_fund@mail.ru
transfer_section@accountant.com
transfer_western.union@yahoo.com
transfer_westernunion@yahoo.com.sg
transferaccoun@aol.com
transferbank946@yahoo.com
transferbenin@outlook.com
transferdepart.of.rbs@aol.co.uk
transferdepartmen@qq.com
transferdepartment-chasebnk@live.com
transferdepartment.royalbank@englandmail.com
transferdepartment@baclaybnkplc.com
transferdepartment@co-operativebnkkenya.com
transferdepartment@solution4u.com
transferdepartmentatmcard@gmail.com
transferdepartmentbnkofamerica1@hotmail.com
transferdepartmentchasebnk@gmail.com
transferdepartmentmoneygram@gmail.com
transferdepartmentonline32@gmail.com
transferdepartmenttt@gmail.com
transferdepatment47@gmail.com
transferdepertmentonline@admin.in.th
transferdept.unionbnkplc@gmail.com
transferdept01@kimo.com
transferdept1000@gmail.com
transferdept113@gmail.com
transferdept114@gmail.com
transferdept196@gmail.com
transferdept19@gmail.com
transferdept200@gmail.com
transferdept223@gmail.com
transferdept31@gmail.com
transferdept31@wss-id.org
transferdept3333@gmail.com
transferdept382@gmail.com
transferdept771@gmail.com
transferdept77@hotmail.com
transferdept794@gmail.com
transferdept@baclysbank.com
transferdept@bankofafricabenin.com
transferdept@bkkbank.org
transferdept@dr.com
transferdept@ebnpparibas.nl
transferdept@lloydsbank.loyy-d.com
transferdept@mail2northamerica.com
transferdept@radnorshirebk.co.uk
transferdept_unionbnk@yahoo.com
transferdeptcbbnofice@outlook.com
transferdeptofrbs@yahoo.com
transferdeptrbs@yahoo.co.uk
transferdeptriodosbank@yahoo.co.uk
transferdeptuk@aol.com
transferdeptumb@gmail.com
transferdeptxxx6@gmail.com
transferdpt01@accountant.com
transferdptt@accountant.com
transferfund@yeah.net
transferfunds375@gmail.com
transferfunds646@gmail.com
transferheadoffice@yahoo.com.hk
transferheadofficemoneygram88@gmail.com
transferheadofficemoneygram@gmail.com
transferinter@gmail.com
transferinteri@gmail.com
transferinternationaloffice@yahoo.com
transferloanswordwide@gmail.com
transferm484@gmail.com
transfermaitenance_rbs001@accountant.com
transfermanager2201@gmail.com
transfermo@outlook.com
transfermoney2417@outlook.com
transfermoney242@gmail.com
transfermoneygram112@gmail.com
transfermoneygram212@gmail.com
transfermoneygram@yahoo.in
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transfermoneygramo.ffice@outlook.com
transfermoneygramoffice@gmail.com
transfermonitoringdept.msmiths@gmail.com
transferoder.code@gmail.com
transferoffice189@gmail.com
transferoffice265@yahoo.com
transferoffice609@gmail.com
transferoffice@gmx.com
transferofficerrbsbanklondonuk@aol.com
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transferofficerstandardchartered1@accountant.com
transferonlineloan.kiva1@outlook.com
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transferpayment11011@gmail.com
transferpayment935@gmail.com
transferpaymentofficefile@gmail.com
transferperationmanager@gmail.com
transferpermotclaimoffice1@gmail.com
transfers233@gmail.com
transfers@bank-bcplcinternational.com
transfers_payment@yahoo.fr
transfersdeplt.rbi@gmail.com
transferservices276@yahoo.com
transfersroyalbankdepartment@gmail.com
transfertdept@bndcportal.com
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transferunit@rbslondonplc.com
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transferunitofzenithplc@admin.in.th
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transferurgent625@gmail.com
transferw54@yahoo.pt
transferw6@gmail.com
transferw7@gmail.com
transferwestern147@gmail.com
transferwestern@yandex.com
transferwesternunion346@yahoo.fr
transferwesternunion680@yahoo.com.au
transferwesternunions22@yahoo.com.hk
transgloworld@gmail.com
transit.inbox@bk.ru
transitfunding@funds.com
transitfundinggroupllc2001@gmail.com
transitfundinggroupllc22@gmail.com
transitfundinggroupllc23@gmail.com
transitfundingllc@gmail.com
translinkdelivery@diplomats.com
transmech1@yahoo.com
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transofonic@arnet.com.ar
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transsaction2016@gmail.com
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transservice@tajik.net
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trcbnn@yahoo.com
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treasury.rpc@gmail.com
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treasury_department@secretarias.com
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treasurydepartment.payment@gmail.com
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treasurydepartment@msn.com
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treasurydepartmentofficebenin@gmail.com
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triolo@me.cnr.it
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triyad@si.itb.ac.id
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trotter@msn.com
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tru@gmail.com
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true.fidelitybank.plc@consultant.com
true.serve1@gmail.com
true.servefidelitybankplc@financier.com
truefunds029@gmail.com
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truemovelimited@gmail.com
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trung@vistar.vn
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ttd1@kgmn.jp.tn
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ttl-bathke@t-online.de
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ttmm2@videobank.it
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ttnnoom02@outlook.com
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ttnxesibox@gmail.com
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ttr@ttr.22web.org
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ttt@gmail.com
ttt_mashea@yandex.com
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tunde_lemo888@yahoo.com
tundechristo64@accountant.com
tundej_nig@presidency.com
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tundelemo2013@yahoo.com.hk
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tundelemo646@gmail.com
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tundelmo77777777777@gmail.com
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tundesabiu@gmail.com
tundesenator420@yahoo.pt
tundewilliams401@yahoo.co.uk
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tunkara28821@gmail.com
tuosla@yahoo.com
tuosla@yandex.com
tuoslg@yandex.com
tuoyobekederemo@yahoo.co.uk
turabihassanfarmily@gmail.com
turai.sharifuddin22@gmail.com
turai.yaradua@gmx.com
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turbo@c2.hu
turbo@pijaos.udea.edu.co
turhannecipayhan11@gmail.com
turhannecipayhan@gmail.com
turismo@aytovillablino.com
turismo@gutereise.com.br
turkie.wp@gmail.com
turkishclaimsdept@gmail.com
turkiyediplomaticsec@diplomats.com
turkiyeisbankasib@gmail.com
turklot@aol.com
turklot@consultant.com
turku12turku@outlook.com
turku2turku@outlook.com
turkualli450gl@outlook.com
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turkuibe230@outlook.com
turkuuallis@outlook.com
turman_gail@financier.com
turn@alemaniacars.de
turnelsfinance@foxmail.com
turner.david67@yahoo.com
turnerpeter12@yahoo.com
turnerwilliam035@gmail.com
turnmeoni4ever2013@yahoo.com
turpuk@ukrpost.ua
turquie@hans-associes.fr
turroni.gioielleria@alice.it
turuchi_victor@yahoo.com
turuchivictor@gmail.com
tushar.morzaria@barclaycardonline.webege.com
tusharmorbbp@yahoo.co.uk
tutto_infissi@alice.it
tutuagyare777@gmail.com
tutuagyare@englandmail.com
tutuagyare@tullowoil.com
tuvan@hde.vn
tuyendung@eposi.vn
tuyk1@uutg.jp.tn
tuyk2@uutg.jp.tn
tuyk3@uutg.jp.tn
tuzifa@tuzifa.org
tvelasquez001@ureach.com
tvfvyl@ihug.co.nz
tw.thai@accountant.com
tw123@consultant.com
tw14287@gmail.com
tw200847@gmail.com
tw2008689@hotmail.com
tw209847@gmail.com
tw392613@gmail.com
tw40@greenxxecc.0fees.us
twai2016@mail.com
twalter217@gmail.com
tweedie.andrew@aol.co.uk
twesterinunione@eplptx.com
twesternunion24@yahoo.fr
tweston@team-financeuk.com
tweststorageand@ymail.com
twilliamsmann1@hotmail.com
twilliamsmann@gmail.com
twins.trasporti@alice.it
twistalan59@qq.com
twitephilip@gmail.com
twitterpm701@gmail.com
twkim@unitel.co.kr
twmdji@ihug.co.nz
twoagent@yahoo.pt
twobaba123@gmail.com
twots@mail.wctc.net
twowords@twowordsold.co
txfmiu@natwest.net
txlinc3@gmail.com
ty7618@gmail.com
tyby_bubu7@yahoo.com
tyc1@webdek.vn.tn
tyc2@webdek.vn.tn
tycoonicy@att.net
tyear52@yahoo.pt
tyed19@mkju.onmicrosoft.com
tyeyyehd@okombt.org
tygfugygh@yahoo.pt
tygrtygr1@ghjnhgfgdrt.onmicrosoft.com
tyh6@fgct.ph.tn
tyhutyuj1@zinntty.onmicrosoft.com
tyla.gallant1112333@hotmail.com
tyler.hess2010@yahoo.es
tylere2644@gmail.com
tylere264@gmail.com
tylerethan4@gmail.com
tylergary77@yahoo.com
tylerlogan30@gmail.com
tylerlogan@comcast.net
tylerlogan@frsltd.com
tylerlogan@utprivatesecurity.com
tylerryan1965@gmail.com
tylogan30@frsmail.com
tylor.morritz@hotmail.com
tym12@zationmug.website.tk
tyn.williamms@gmail.com
tyoshida@m51.sanuki.ne.jp
typark@purikem.com
type1@hawai.gq
tyr10@myfairpoint.net
tyr7@myfairpoint.net
tyrell_eckhardstein@outlook.com
tyreuimnjhy@yahoo.pt
tyrgsdhg@gmail.com
tyrrell.t.thomas1@gmail.com
tyrrell_chatterton@yahoo.com
tyrushton09@gmail.com
tyt_gir@yahoo.pt
tytry_dff@yahoo.pt
tytyt@hjhdfhdfhj.onmicrosoft.com
tyyy@wxqo.jp.tn
tz.advocates.solicitors@gmail.com
tzeepepple1@yahoo.fr
tzekinci25@gmail.com
tzubairochambers@gmail.com


"419" scam email sample archives:
2017: 01 02 03 04 05 06 07 08 09 10 11 12
2016: 01 02 03 04 05 06 07 08 09 10 11 12
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:
2017: 01 02 03 04 05 06 07 08 09 10 11 12
2016: 01 02 03 04 05 06 07 08 09 10 11 12
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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