"419" sender addresses "T" (blacklisted by jwSpamSpy)

• What is this list about?
• About the 419 scam
• 419 email addresses (A-Z)
• a b c d e f g h i j k l m n o p q r s t u v w x y z
  0 1 2 3 4 5 6 7 8 9
• How to report 419 spam to us
• Phone numbers used by 419 scammers
  
• Domains registered by 419 scammers
  
• 419 email addresses blacklisted by May 2004
  
• Ghana gold scam

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: 2018-11-15 01:11 JST)

jwSpamSpy in the system tray

t-cullan@outlook.com
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.haque@sabretn.com.bd
t.hoffman83@outlook.com
t.j.bakan@xplornet.com
t.jhtb.@tenor.ocn.ne.jp
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.tmotgagefinance1@gmail.com
t.ttttttt@aol.co.uk
t.vicnes@e-mail.ua
t.wheels@yahoo.com.ph
t.winzen1956@gmail.com
t.zubair4@aol.de
t0000002@dankook.ac.kr
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
t633456@gmail.com
t633497@gmail.com
t63349@gmail.com
t6@dfffggddf.th.tn
t7@allenfamilys.onmicrosoft.com
t7@gopp12.onmicrosoft.com
t7sbs@eicolec.com
t807324@snelnet.net
t8190lotry@gmail.com
t8@humanitarianhelps.com
t907381@yahoo.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
t_zubair6@aim.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
tabasoglu@hotmail.com
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
tadlenard101@gmail.com
tadlenarduk@gmail.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
tafikdada@accountant.com
tafikdada@outlook.com
tafusm@yandex.com
tagent41@yahoo.com
tagenteric@yahoo.com
taghavi@nianelectronic.com
tagroceline1@yahoo.com
tagrofabienne@gmail.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
tahiral518@gmail.com
tahiralatifa05@gmail.com
tahiralatifa582@gmail.com
tahirasadiq20@gmail.com
tahiribo48@gmail.com
tahmoushma@gmail.com
tahsinbasoglu4@hotmail.com
tai@eone.kylos.pl
tai@loop.com.tw
tai_chien_chu@representative.com
taiah06@biznetvigator.com
taiba.ondikwa@hotmail.com
taic@bitrix24.com
taichinh@hlsy.com.vn
taifa.noway0@outlook.com
taifa.noway@gmail.com
taifanoway2003@gmail.com
taifmarketingteam@gmail.com
tailakashif137@gmail.com
taileeheng.shen@yahoo.com
tainah@cultura.com.br
tainchang_liu@yahoo.com.hk
taing_t@yahoo.com
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
tajwatt1737@gmail.com
tajwattdesk01006@gmail.com
tajwattdesk01006@gmx.com
tajwattdesk01006@hotmail.com
tajwattdesk01006@mail.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
take1nator@muse.ocn.ne.jp
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
talataijalak20@gmail.com
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
talk2nwabuking@yahoo.com
talk2osho777@gmail.com
talk2workingofficeng@gmail.com
talkingparrot01@gmail.com
talkingparrot02@yahoo.co.uk
talktoamyoneal@gmail.com
talktolawickstrom@gmail.com
talktomewel@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
talyjaffaruahmed5@gmail.com
tam.usman@yandex.com
tam@artconsulting.vn
tama.bernard@yahoo.com
tamanji.muya11@gmail.com
tamanji_muya11@yahoo.com
tamanuel727@gmail.com
tamanumu@barid.com
tamara.lundgren@gmx.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
tamlyn.@cure.ocn.ne.jp
tammiebrandon2@gmail.com
tammiewarfiel81@gmail.com
tammiewarfiel91@gmail.com
tammiewarfield2@gmail.com
tammijaneckikn88@yahoo.com
tammy-pratt@outlook.com
tammy2gill@engineer.com
tammy2gill@gmail.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
tammybitter@gmail.com
tammydavis31@yahoo.com
tammydavis691@gmail.com
tammydiel1973@gmail.com
tammymjorgie@msn.com
tammypratt01@gmail.com
tammypratt12@outlook.com
tammypratt161@outlook.com
tampa.international50@gmail.com
tampainternationairportpolice56@yahoo.com
tampainternationalairport22@gmail.com
tampainternationalairport78@gmail.com
tampainternationalairport@yahoo.com
tampairport@gmail.com
tampalnternatairport234@hotmail.com
tampirimichael@yahoo.com
tampografieastense@gmail.com
tamtiedote@kolumbus.fi
tamuranakazawa@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
tanakakouboultd@representative.com
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
tangotherapy@tangosol.info
tangtaivip@tangtai.info
tanhsuan@barid.com
tania.amir01@yahoo.com.hk
tania.amir21@outlook.com
tania.amir41@gmail.com
tania.manuel81@yahoo.com
tania.montanari@alice.it
tania@newdirectionsforwomen.org
tania@tkholistic.com
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
tankowayas@yahoo.com
tanliong447@gmail.com
tannboon1@terra.com
tannboon3@terra.com
tannerha@mozcom.com
tannia.wingary@gmail.com
tano71@alice.it
tano_divo@yahoo.fr
tanoheliz2@outlook.com
tanohelizabeth@gmail.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
tansteve414@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
tanyahalse@iprimus.com.au
tanyalaboso1@gmail.com
tanyalaboso@gmail.com
tanys@bsi.com.sg
tanyuphuong@aim.com
tanyuphuonge@yahoo.com.hk
tanyuphuongesq@aim.com
tanyuphuoungesq@qq.com
taofikmali1@hotmail.com
taofikmali@gmail.com
taofikmali@hotmail.com
taolei831@gmail.com
tap.janet84@yahoo.com
tapani.torppa@kolumbus.fi
tapiaassociate@legislator.com
tapiachambers@hotmail.fr
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
tariqzubair022@gmail.com
tariqzubair15@yandex.com
tariqzubair306@gmail.com
tarizllnazir@gmail.com
tariznazir@yandex.com
tarmarfinanceltd@gmail.com
tarossey@gmx.fr
tarou2002@arion.ocn.ne.jp
tarquinio.sabbioni@alice.it
tarrabcollc@gmail.com
tarun@tpdprojects.com
tarupirttila@netti.fi
taryrueda@interbourg.com.ar
tasa@aruba.it
tasalem01@gmail.com
tasalem03@gmail.com
tasbin.kang@gmail.com
tasbizf@gmail.com
tasca.pietro@alice.it
tashacap@hotmail.com
tasharyan59@yahoo.com
tasharyan69@outlook.fr
taskforce1@hotmail.com
taskforceonairportcommittee@gmail.com
taskforceoperation@hotmail.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
tavani.silvano@alice.it
tavellag@arnet.com.ar
tavia2001@163.com
tavittonmcquires@hotmail.com
tawamuae.hr@gmail.com
tawanaperry@secretarias.com
tawanda@microlink.zm
tawandaivy@hotmail.com
tawfeek777moghadam@gmail.com
tax.credit.refund@gmail.com
tax.office@kik-bg.com
tax.paymentnotification@yahoo.com
tax@samsun.co.kr
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
tayebsouami4humanity@gmail.com
taylan@taylan.com.tr
taylor.captainmiller@yahoo.cz
taylor.linda68@yahoo.com
taylor55@outlook.com
taylor_henry@outlook.com
taylorbrandijean@gmail.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
tayrobert01@gmail.com
tayyib.taslimm4@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
tbc.uk.tbc@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
tbreiner@bbpatlaw.com
tbright@covad.net
tbrownmichael@gmail.com
tbs5226377@gmail.com
tbuterin@hispeed.ch
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
tcwilliamsmithchambers@gmail.com
td.services4@admin.in.th
td_bank012@accountant.com
tdaniel_wolters@outlook.com
tdautocrediit@financier.com
tdavalvse@gmail.com
tdavat@myway.com
tdavenport@applefcu.org
tdbank053@yahoo.com
tdbank253@gmail.com
tdbanktransferonline0427@fastservice.com
tdbankusa1@gmail.com
tdbannk@accountant.com
tdbrown7777@gmail.com
tdcanadatrustbank18@gmail.com
tdcbon@yahoo.com
tddddd@dytjo.net
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tomaso@lapistatango.com
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transfer-deptinfo@usa.com
transfer-dpt111801@financier.com
transfer-dpt@outlook.com
transfer-remittandept1@hotmail.com
transfer-transfer@qip.ru
transfer-w-union@yandex.com
transfer.-ubn2011@live.com
transfer.@topaz.ocn.ne.jp
transfer.cbao@hotmail.com
transfer.citigroupnigeria@gmail.com
transfer.departmen1@gmail.com
transfer.dept@ctibnae.com
transfer.funds.09@mail.ru
transfer.lamberthuddles-citibnk@hotmail.com
transfer.lamberthuddles-citibnk@outlook.com
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transfer.office.benin@gmail.com
transfer.office.mg@gmail.com
transfer.office.w.u@gmail.com
transfer.office.w.union@gmail.com
transfer.office_diamond@yahoo.com
transfer.payment1101@gmail.com
transfer.payment@yahoo.com
transfer.unit@pacificwestusbk.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
transfer1fund@gmail.com
transfer233@gmail.com
transfer2@westernunionmoneytransferoffice19.ph.tn
transfer3@westernunionmoneytransferoffice19.ph.tn
transfer@administrativos.com
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transfer@mail15.com
transfer@nova-scotla.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
transferdepartment122@yahoo.com.ph
transferdepartment@baclaybnkplc.com
transferdepartment@co-operativebnkkenya.com
transferdepartment@solution4u.com
transferdepartmentatmcard@gmail.com
transferdepartmentbnkofamerica1@hotmail.com
transferdepartmentchasebnk@gmail.com
transferdepartmentmoneygram@gmail.com
transferdepartmentoffice00@gmail.com
transferdepartmentonline32@gmail.com
transferdepartmenttt@gmail.com
transferdepatment47@gmail.com
transferdepertmentonline@admin.in.th
transferdeprt@gmail.com
transferdept.unionbnkplc@gmail.com
transferdept01@accountant.com
transferdept01@kimo.com
transferdept1000@gmail.com
transferdept100@gmail.com
transferdept11114@gmail.com
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transferdept114@gmail.com
transferdept196@gmail.com
transferdept19@gmail.com
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transferdept223@gmail.com
transferdept31@gmail.com
transferdept31@wss-id.org
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transferdept382@gmail.com
transferdept771@gmail.com
transferdept77@hotmail.com
transferdept794@gmail.com
transferdept86@accountant.com
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transferdept@lloydsbank.loyy-d.com
transferdept@mail2northamerica.com
transferdept@radnorshirebk.co.uk
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transferdeptcbbnofice@outlook.com
transferdeptofrbs@yahoo.com
transferdeptrbs@yahoo.co.uk
transferdeptriodosbank@yahoo.co.uk
transferdeptuk@aol.com
transferdeptumb@gmail.com
transferdeptunitedbankafrica@gmail.com
transferdeptxxx6@gmail.com
transferdesk@efgbkinternational.com
transferdpt01@accountant.com
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transferdptt@accountant.com
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transferheadoffice@yahoo.com.hk
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transferheadofficemoneygram@gmail.com
transferinspectionoffice@yahoo.com
transferinter@gmail.com
transferinteri@gmail.com
transferinternationaloffice@yahoo.com
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transferm484@gmail.com
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transfermo@outlook.com
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transfermoney242@gmail.com
transfermoney35@yahoo.com
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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
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transferofficerstandardchartered1@accountant.com
transferoficedepartments@outlook.com
transferonlineloan.kiva1@outlook.com
transferpaymenrtcentre@gmail.com
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
transfersnwesternunionmoney@gmail.com
transfersroyalbankdepartment@gmail.com
transfertdept@bndcportal.com
transferunit@bankofamericadelhi.in
transferunit@dgoh.org
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transferunit@rbslondonplc.com
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transferunitofzenithplc@admin.in.th
transferunits@accountant.com
transferurgent625@gmail.com
transferw54@yahoo.pt
transferw6@gmail.com
transferw7@gmail.com
transferwestern0009@gmail.com
transferwestern147@gmail.com
transferwestern@yandex.com
transferwesternunion346@yahoo.fr
transferwesternunion680@yahoo.com.au
transferwesternunions22@yahoo.com.hk
transfr_dept.abdbcmbnk@adcb-ae.com
transgloworld@gmail.com
transit.inbox@bk.ru
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transitfundinggroupllc2001@gmail.com
transitfundinggroupllc22@gmail.com
transitfundinggroupllc23@gmail.com
transitfundingllc@gmail.com
transittmeritbank@financier.com
translinkdelivery@diplomats.com
transmech1@yahoo.com
transnetcourieroffice63@gmail.com
transnetcourieroffice@webmail.co.za
transnetcourierpty@webmail.co.za
transnetcourierr@gmail.com
transnetdeliveryservicesss@gmail.com
transnetdiplomatic@fastservice.com
transoceanmanagementltd@gmail.com
transofficialza@gmail.com
transofonic@arnet.com.ar
transpdt@outlook.com
transportexpress11@gmail.com
transrbsgrouplondon@accountant.com
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transrbsgrouplondon@scotlandmail.com
transsaction2016@gmail.com
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transservice@tajik.net
transsunion@hotmail.com
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transworldcourier@aol.com
transworldcourier@terra.com
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traore.adjimon@gmail.com
traore201@yandex.com
traore_ibrahim2014@yahoo.com
traoreabdoulaye666@gmail.com
traorem@mail.com
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trasporti.diomedes@alice.it
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travel-state-gov@usa.com
travel@pil.com.pk
travelalphaunit@consultant.com
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travelocity_petsdelivery@live.com
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travistruong@hmfcorp.com
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treasury.attorney@gmail.com
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treasury.rpc@gmail.com
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treasurydepartmentunitedstate0@gmail.com
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trotter@msn.com
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tsanson@worldbangroups.co.cc
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tukuaaron@gmail.com
tul@ameyagroup.co.in
tularedust@juno.com
tulayo@hakanmobilya.com.tr
tulceni@prodigy.net.mx
tuliamoulacu@gmail.com
tuliamoulacu@yahoo.fr
tuliu.liu@aol.co.uk
tulsabells@cox.net
tumelopaul@qq.com
tunde.drlemon87@gmail.com
tunde.lemo09@hotmail.com
tunde.lemo11@hotmail.com
tunde.lemo@op.pl
tunde.m4@gmail.com
tunde.mart@gmail.com
tunde.tunde20001@gmail.com
tunde.tunde200177@gmail.com
tunde187lemoofr@outlook.com
tunde6077@gmail.com
tunde_fasholahelpfunds002@hotmail.com
tunde_lemo888@yahoo.com
tundeali99@gmail.com
tundechristo64@accountant.com
tundej_nig@presidency.com
tundejohnson_nng@live.com
tundelemo1@qq.com
tundelemo2013@yahoo.com.hk
tundelemo22@hotmail.com
tundelemo496@gmail.com
tundelemo646@gmail.com
tundelemo8888@gmail.com
tundelemo927@yahoo.com
tundelemo@she.com
tundelemocbn@rocketmail.com
tundelemocbnzzz@gmail.com
tundelemodgcbn@yahoo.com
tundelemoremiittt@gmail.com
tundelmo77777777777@gmail.com
tundemark25@yahoo.co.id
tundeo.lemoofr@gmail.com
tundeobasanjo1@outlook.com
tundeonola.imf@gmail.com
tundesabiu@gmail.com
tundesenator420@yahoo.pt
tundewilliams401@yahoo.co.uk
tungnhuboom@yahoo.com
tunis.nicholas@gmail.com
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
turaishariffudin@gmail.com
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
turkservices22@yahoo.com
turku12turku@outlook.com
turku2turku@outlook.com
turkualli450gl@outlook.com
turkudide2.0@outlook.com
turkuibe230@outlook.com
turkuuallis@outlook.com
turman_gail@financier.com
turmangail0@outlook.com
turmangail@outlook.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
turvalfastarintl01@outlook.com
tushar.morzaria@barclaycardonline.webege.com
tusharmorbbp@yahoo.co.uk
tutto_infissi@alice.it
tutuagyare777@gmail.com
tutuagyare@englandmail.com
tutuagyare@tullowoil.com
tuula.mertanen@kolumbus.fi
tuula.saarela@elisanet.fi
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
tw09ytman33@aol.com
tw123@consultant.com
tw132info@gmail.com
tw14287@gmail.com
tw200847@gmail.com
tw2008689@hotmail.com
tw209847@gmail.com
tw345113@gmail.com
tw392613@gmail.com
tw40@greenxxecc.0fees.us
twai2016@mail.com
twalter217@gmail.com
tweedia247@gmail.com
tweedie.andrew@aol.co.uk
twesterinunione@eplptx.com
twesternunion24@yahoo.fr
tweston@team-financeuk.com
tweststorageand@ymail.com
twfinanceltd@hotmail.com
twilliamsmann1@hotmail.com
twilliamsmann@gmail.com
twin-st@lily.ocn.ne.jp
twins.trasporti@alice.it
twistalan59@qq.com
twitephilip@gmail.com
twitterpm701@gmail.com
twjkwsd@aol.co.uk
twkim@unitel.co.kr
twmdji@ihug.co.nz
twoagent@yahoo.pt
twobaba123@gmail.com
twolford894@gmail.com
twoodrey@cinci.rr.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
tycoonenergysd@gmail.com
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
tyler@stclarehospice.org.uk
tylere2644@gmail.com
tylere264@gmail.com
tylerethan4@gmail.com
tylergary77@yahoo.com
tylerjohnfaf@gmail.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
tyminiski_t@yahoo.com
tyn.williamms@gmail.com
tyndalemaureen@gmail.com
tyndmaureen@gmail.com
tyoshida@m51.sanuki.ne.jp
typark@purikem.com
type1@hawai.gq
tyr10@myfairpoint.net
tyr7@myfairpoint.net
tyra_edward@hotmail.com
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
tzaueieirize@aol.fr
tzeepepple1@yahoo.fr
tzekinci25@gmail.com
tzubairochambers@gmail.com

"419" scam email sample archives:
2018: 01 02 03 04 05 06 07 08 09 10 11 12
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:
2018: 01 02 03 04 05 06 07 08 09 10 11 12
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

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.

• by sender address (current)
  
• Domains registered by 419 scammers
  

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