Spam 419/Nigeria Online fraud jwSpamSpy Contact
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"419" sender addresses "T" (blacklisted by jwSpamSpy)
- What is this list about?
- About the 419 scam
- 419 email addresses (A-Z)
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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:
2008-10-10 09:23
JST)
 jwSpamSpy in the system tray |
t-c-2001@hotmail.com t-dpt@post.com t-mbazima@hotmail.com t-paul2@charter.net t-paul3@charter.net t-paul@chambers.org t-surewaytravels@excite.com t.adams121@yahoo.de t.aderinokun1@switched.com t.anderson_1@hotmail.com t.camp@live.com t.cds@live.com t.coleman@y7mail.com t.elumelu32111@googlemail.com t.elumelu@rocketmail.com t.euromillions@merseymail.com t.ewing10@yahoo.com.hk t.ewing11@yahoo.com.hk t.ewing13@yahoo.dk t.frank0001@yahoo.com.hk t.frank01@yahoo.com.hk t.franklaw@gmail.com t.ggor1@luckymail.com t.gibson01@hotmail.com t.giubilei@virgilio.it t.halenfound07@gmail.com t.hurlburt@ns.sympatico.ca t.james_inc55@yahoo.com t.jamesinc55@yahoo.com t.lemo37@yahoo.com.mx t.lemo456@googlemail.com t.lemocbn@yahoo.com.au t.lemocontact@yahoo.com.au t.luckcas@gmail.com t.mac1120@gmail.com t.maccarron1977@gmail.com t.maccarron@live.com t.ntcouriers@yahoo.co.uk t.ruben28@rock.com t.smyth@infinito.it t.steve1@yahoo.com t.t.maccarron@live.com t.williams@executivemail.co.za t.williams@gmx.tm t08028@ntnu.edu.tw t1960gc@gmail.com t2344t@live.com t234ttt@yahoo.co.uk t2tbaba1@o2.pl t4luv_s@yahoo.com t4thomasfirm001@live.fr t4williams@unimail.mn t5692m@gmail.com t5errew3@earthlink.net t5williams@hotmail.com t6williams@luckymail.com t6williams@unimail.mn t9williams@unimail.mn t_abbaschambers1@yahoo.com t_adams1952@yahoo.co.uk t_brown09876@yahoo.com t_campbell08@live.com t_ch1112000@yahoo.co.jp t_ch112000@yahoo.co.jp t_ch22@yahoo.co.jp t_cobbs08@yahoo.cn t_elumelu1@yahoo.com.co t_elumelu32111@sify.com t_han11@yahoo.co.nz t_inf@yahoo.pl t_lemo58@yahoo.com t_lot_uk1@hotmail.com t_lot_uk4@hotmail.com t_luv52@yahoo.com t_martins1977@hotmail.com t_martins5@hotmail.com t_owens136@yahoo.it t_owens@sify.com t_owusu006@yahoo.com.ph t_owusu11b@gazeta.pl t_owusu1c1@yahoo.com.ph t_owusu1ee1@yahoo.com.ph t_owusu1f1@yahoo.com.ph t_owusu1g1@yahoo.com.ph t_rooneybmw47@yahoo.com t_scmdou202@yahoo.co.jp t_smth85@yahoo.com t_sn6@msn.com t_timc307@msn.com t_timc37@msn.com t_timc52@msn.com t_ubah1100@yahoo.dk t_walford@hotmail.com t_walford@sify.com t_williams555555@yahoo.com.hk ta_gervase@hotmail.com ta_juddin01@web.de ta_nko@yahoo.com taalie_edward009@yahoo.cn taalie_edward01@yahoo.cn taalie_edward1000@yahoo.cn taalie_edward1111@yahoo.cn taalie_edward1720@yahoo.cn taalie_edward200@yahoo.com taalie_edward21@yahoo.com taalie_edward333@yahoo.cn taalie_edward7071@yahoo.cn taasov.paul@gmail.com tabako.manala.@dme.gov.za tabako.manala@email.com tabako.manala@galmail.co.za tabilamaloe3@yahoo.com tabilamaloe@universia.cl table11@ig.com.br table5@ig.com.br table7@ig.com.br tabo.scott@yahoo.com tabo_thulani_000@yahoo.com tabopeter0@mailbox.co.za taboscott@webmail.co.za taburi@mobimail.mn tach.vojo@stribmail.com tachanglee@yahoo.com tachi_vojo@consultant.com tad_williams1@yahoo.com tadagumo06@yahoo.co.jp tadam_170@yahoo.com tadams288@gmail.com tadams_170@o2.pl taderinokun@yahoo.com taffa.william3@gmail.com tahirrr@peoplepc.com tahmed@bol.com.br tahtinentanja@jippii.fi tai121lin@hotmail.com tai_1lin@hotmail.com tai_chong2215@yahoo.com.hk taiajal10@yahoo.com taichong01@yahoo.com.hk taichong5@rediffmail.com taie@hathway.com tailin35@gmail.com tailin@boc.cn tailor.berkoff77privateoffice@yahoo.com.hk tailor_berkoff00@hotmail.com tailor_berkoff77@hotmail.com tailor_berkoff_office@yahoo.com.hk tailorberkoff17@myselfbelt.com tailorberkoff77personnelinfo@yahoo.com.hk tainatammi@jippii.fi taitah.norman@ymail.com taiw12@yahoo.com taiw1@yahoo.com taiwo.obileye@gmail.com taiwoobileye@voila.fr taj_loan@yahoo.com tajana_g@vip.hr tajjudatti_09@live.com tajuahmed@sify.com tajudatti00@yahoo.com.co takanajohn@yahoo.co.jp takao@mail.com takao_naka300@yahoo.com.hk takao_naka600@yahoo.com.hk takao_naka900@yahoo.com.hk takaon84@yahoo.com.hk takaon86@yahoo.com.hk takaon87@yahoo.com.hk takaon@yahoo.com takaonaka12@netcabo.pt takaonaka2008@netcabo.pt takaonaka58@yahoo.com.hk takaonakagawa.i@netcabo.pt takaonakagawa.l@netcabo.pt takozigai@web.de talesfredrick23@yahoo.com talexander505@gmail.com talexander5@gmail.com talk2010angus@yahoo.com talk2ferdinandmeyer202@hotmail.com talk2ferdinandmeyer203@live.com talk2ferdinandmeyer222@gmail.com talk2frankdennis01@gmail.com talk2hforbes@yahoo.com talk2jamesolumide01@gmail.com talk2jamesolumide01@hotmail.com talk2kolapo@yahoo.com talk2me.333j@yahoo.se talk2menow@live.com talk2tony@gawab.com talkingdolls@gmail.com talkingfinger2009@yahoo.com talkk2feelip@netcourrier.com talkk2feelip@yahoo.com talkt@rocketmail.com talktomeformore@live.com talkwatuno@optusnet.com.au talladou@ymail.com tallan02@msn.com talleres@lareina.tie.cl talleybenson@live.com talltree@charter.net talns@013.net tama_monica@yahoo.com tama_ryosu00@yahoo.com.hk tamaaku6@universia.cl tamakoshi@mitsubishibank.jp tamakoshi_ryosuke0011@live.com tamakoshi_ryosuke0012@live.com tamakoshi_ryosuke0013@live.com tamakoshi_ryosuke02@yahoo.com.hk tamanikhumallo@hotmail.com tamanikhumallo@yahoo.com tamara_p@012.net.il tamara_t@web.de tamarka@012.net.il tamarlevav@012.net.il tambo.mbofana@yahoo.com tamiko1@live.com tamiko2@liive.com tamiko2@live.com tamikojunior1@hotmail.com tamikojunior3@hotmail.com tamikojunior@hotmail.com tamikoo2@me.by tamikoo3@superposta.com tamiller@mchsi.com tamilpahng@dbs.com.sg tamilphang_info@dbs.com.sg tamkhumallo2@live.co.za tammy194@hotmail.co.uk tammy@wc.funnel.revenuedirect.com.akadns.net tammyhauser@blueskythinking.net tammyhauser@mail.com tammyhauser@plazalasamericas.net tammystones194@googlemail.com tamrat.dale03@gmail.com tamrat.dale03@ymail.com tamrat_dale01@sify.com tamrat_dale@sify.com tamunawest11@hotmail.com tamunoabari10@yahoo.co.in tamunoabari42@yahoo.com.co tamunoabari59@yahoo.com.co tan.wong12@live.com tan_david00063@yahoo.ca tan_david00090@yahoo.ca tan_wangle1@yahoo.com.cn tan_wong052@yahoo.com.hk tanatas_j@advanceagro.com tandi.mary_privatemail@yahoo.com tandimary_private@fsmail.net tandycoldson_senatehouse@live.com tanex@isnet.net.tr tanfireld.chambers2@gmail.com tanfrancischambers001@yahoo.com.my tanfrancischambers@yahoo.com.my tang1971@naseej.com tang200111@gmail.com tango1@afodos.name tango_ali00@yahoo.fr tangoali00@yahoo.fr tangoali027@gazeta.pl tangoali111@yahoo.de tangoali222@yahoo.fr tangoali37@mobimail.mn tangoali7@unimail.mn tangraminteriors.com@gmail.com tangyang001@gmail.com taniajohnsson@yahoo.co.uk tanibrahim@live.com tanimu.yakubu@yahoo.com tanimu_nig01@yahoo.com.hk tanimu_yakubu2008@yahoo.com tanimuy01@gmail.com tanimuyakubu09@yahoo.com.co tanimuyakubu_presidency2008@yahoo.com tanimuyakubunig@gmail.com tanioude01@sctvnews.com tanioude02@sctvnews.com tanjaibrahim015@biz.by tanjaibrahim09@biz.by tanjmarkunitywestandsecafdb1156@yahoo.co.jp tanjongplc@gmail.com tanjul27@gmail.com tank.tan11@earthlink.net tank_rene61@yahoo.it tanko06@mobimail.mn tanko1010@hughes.net tanko22222@yahoo.co.uk tanko@hughes.net tanko_bello@easynet.ro tanko_bello@yahoo.co.uk tankoabraham@live.com tankoabubaka1@gmail.com tankoalhaji@ymail.com tankoali316@gazeta.pl tankobello@blida.info tankodawa@hotmail.fr tankodawa@libero.it tankoikepaymaster@gmail.com tankoisa@live.com tankoisa@web2mail.com tankoisa@yahoo.com tankomohammadnig@gmail.com tanw@hotmail.com tanw@yahoo.com.hk tanwon00_wong00@live.com tanwon147@hotmail.com tanwon64@yahoo.com.hk tanwong000@myway.com tanwong00_wong@live.com tanwong012@yahoo.com.hk tanwong033@yahoo.com.hk tanwong047@gmail.com tanwong047@hotmail.com tanwong04@giga.net.tw tanwong04@yahoo.com tanwong04@yahoo.com.hk tanwong065@yahoo.com.hk tanwong067@yahoo.com.hk tanwong06qgmail.com@corpesa.com.pe tanwong08@live.com tanwong123@yahoo.com.hk tanwong146@live.com tanwong147@hotmail.com tanwong148@hotmail.com tanwong148@live.com tanwong1920@gmail.com tanwong1@hotmail.com tanwong2008@live.com tanwong22@live.com tanwong232@live.com tanwong2@singnet.com.sg tanwong34@live.com tanwong400hk@yahoo.com.hk tanwong48@live.com tanwong500hk@yahoo.com tanwong50292@hotmail.com tanwong50292@yahoo.com.hk tanwong55@hangsengbank.com tanwong55@live.com tanwong55@yahoo.com tanwong5@yahoo.com tanwong77@gmail.com tanwong77@yahoo.com.hk tanwong8000@hotmail.com tanwong8@yahoo.com.hk tanwong@hangsengbank.com tanwong@yahoo.com tanwong_tt@yahoo.com.hk tanwong_tw@yahoo.com.hk tanwong_wt@yahoo.com.hk tanwonghk@yahoo.com tanwongt003@gmail.com tanwongt03@gmail.com tanwongt03@yahoo.com.hk tanwongtw@yahoo.com.hk tanwongw@hotmail.com tanwongw@yahoo.com tanwongw@yahoo.com.hk tanya@muskoka.com tao_shan_yuan@live.com taofeek.musataofeek49@gmail.com taoshan0009@yahoo.com taowang231@gmail.com taowang231@yahoo.com.hk taowangassociates444@yahoo.com.cn taowangassociates@gmail.com tapmeter@sctelco.net.au taquattara012@gmail.com taquattara015@gmail.com tara.adams@dores.com tara.adams@hotmail.co.uk tarba4@hotmail.com tarfa_williams@walla.com tarfaa_williams@walla.com tarfaw005@gmail.com tarfawiliams2008@yahoo.dk tarfawilli@interia.eu tarfawilli@rediffmail.com tarfawilli@thecricket.co.za tarfawilliams.tw16@gazeta.pl tarfawilliams145@gmail.com tarfawilliams146@gmail.com tarfawilliams147@gmail.com tarfawilliams149@gmail.com tarfawilliams150@gmail.com tarfawilliams155@googlemail.com tarfawilliams159@gmail.com tarfawilliams2000@hotmail.com tarfawilliams2001@hotmail.com tarfawilliams226@gmail.com tarfawilliams2@luckymail.com tarfawilliams31@unimail.mn tarfawilliams33@hotmail.com tarfawilliams5676@yahoo.co.jp tarfawilliams75@gmail.com tarfawilliams77@gmail.com tarfawilliams@sapo.pt tarfawilliams@strompost.com target@schultzam.net tarlolyonsnlegal@sify.com tarwill003@live.com tarwill004@live.com tarwill01@aktifmail.net tarwill04@gmail.com tarwill08@gmail.com tarwill101@live.com tarwill10@gmail.com tarwilloo5@live.com tasc@driftwoodonline.org tascireland@live.com tasha@gmail.com tashagutseriye01@myway.com tashagutseriye02@myway.com tashagutseriye_mrs@myway.com tasped@suonline.net tataih.norman@ymail.com tatan2@infolog.org tatia.norman@gmail.com tatiana90@luckymail.com tatiana@mypersonalemail.com tatiana_geo2000@yahoo.co.uk tatiana_georgieva@luckymail.com tatianag23@googlemail.com tatianageorgieva19@yahoo.com.br tatianageorgieva7@yahoo.co.jp tatianaz2z@yahoo.co.jp tatiia.norman@gmail.com tats@intnet.dj taubaloyi@yahoo.com tauqeer01_jamadar@hotmail.com taurawilliams@gmx.com tawalker@charter.net tawarwada99000@yahoo.com tawarwada99@yahoo.com.hk tawiah_simeon1@hotmail.com tawiah_simeon@hotmail.com tax_deposit_govt2@london.com taxtionservice@inland-revenue.com.cn tayghankey01@me.by tayghankey01@orange.net taylor.mrpeter02@gmail.com taylor.smith_2008@live.com taylor.smith_2008@yahoo.com.hk taylor.smith_20@yahoo.com.co taylor1098@liga.com taylor_evans1@rocketmail.com taylorallen01@yahoo.fr taylorcharles12@yahoo.com taylorfamily1@myway.com taylorhilder@yahoo.fr taylorinfous1267@yahoo.com.co taylorsfamily1@centrum.sk taylorsfamily20051@yahoo.com taylorsfamily20052@centrum.sk taylorusmanzeronet010@yahoo.com taylorwebdrawsnotice402@hotmail.com tayo.ade@hotmail.com tayoade1417@hotmail.com tayoade14@myway.com tayoaderinokun234@hotmail.com tbalogun@national-champs.com tbanton28@yahoo.co.jp tbatmtelexng1@peru.com tbchamber1@yahoo.com tbenjamin@nhousepublishing.com tbghd@yahoo.com tblack6@gazeta.pl tbll424@gmail.com tbongani4@mac.com tbphillips321@charter.net tbrainsbree1@hotmail.com tbrainsbree@jmail.co.za tbrown@strompost.com tbsimmons@qn.net tbtbrown3@gmail.com tbtbrown4@gmail.com tbwayojr@gmail.com tbwms47@bellsouth.net tbwoodgate@live.co.uk tby@bangla.net tc430tc4@gmail.com tc430tc52@msn.com tcarron_2@yahoo.com tcc100@walla.com tcc50@walla.com tcc@yours.com tcclive@orange.net tccompany1@net.hr tccompany@net.hr tccompany@ymail.com tccontti@gmail.com tcdivinemercy@vipmail.hu tchikwita_1@yahoo.com tchipengo@yahoo.com tclarke2@gala.net tclarke750@live.com tclarke952@yahoo.com.co tclarke953@yahoo.com.co tcleff@mail2winner.com tclive.tclive01@googlemail.com tclive.tclive02@googlemail.com tclive.tclive@googlemail.com tclive14@googlemail.com tclive1@googlemail.com tclive1@sify.com tclive27@googlemail.com tcobbs08@yahoo.cn tcobbs09@yahoo.cn tcobbs29@yahoo.de tcompany@net.hr tcompany@ymail.com tcontti@sify.com tcraig@terra.es tcraig@voila.fr tct@eircom.net tctimcarron38@msn.com tctimcarron50@msn.com tctimcarron69@msn.com tcunningham@abelsontaylor.com tcvilela@empro.com.br tcwilliams_smithchambers00@yahoo.com tcwilliamschemberscci@hotmail.com tcwoodgate@live.co.uk tdatti00@sify.com tdavis36@gazeta.pl tdawosanya@yahoo.com tdeloach@charter.net tdmose@yahoo.com tdr_tundelemo968@yahoo.co.uk team.factors@earthlink.net team.micro@yahoo.com.co team1985@live.com team1factors@yahoo.com team2008@negia.net team4@paradise.net.nz teamof3bagdad@hotmail.fr teatro@tie.cl teatrum@uprm.edu tebgoste@earthlink.net tebgostev13@earthlink.net tebog.ste31@earthlink.net tebog_stev13@earthlink.net tebogo.stev43@earthlink.net tebogo@gmail.com tebogo_@gmail.com tebogo_@mail.com tebogo_dr@yahoo.com.hk tebogo_steve@excite.com teboo@seragro.com.ar technet@gulftel.com technip.technip@hotmail.com technipoffshorenigeria.ltd017@live.co.uk technipoffsore.nlt01@yahoo.com tecobnsn@o2.pl tectec.tt@libero.it tecumsehbia@bellnet.ca ted@chambers.com ted_john20000000000885678676767@yahoo.co.jp ted_lawrence7@msn.com ted_michael20082009@yahoo.com.co ted_michael_001@yahoo.com ted_michael_00@hotmail.com tedbello_4c@yahoo.fr tedbrown71@yahoo.com tedchamber@hotmail.com teddchamber@hotmail.com teddtsylver20@live.com teddwilliamsesq@live.com teddy0halim@gazeta.pl teddy_lawsss@yahoo.fr teddy_macloan@yahoo.com teddy_williams00@hotmail.com teddy_williams_002@live.com teddyanderson@rocketmail.com teddydounah3@yahoo.fr teddyhenry44@yahoo.com teddywilliams990@hotmail.com teddywilliams990@yahoo.co.uk teddywilliams@jmail.co.za tedu@must.edu.tw tedzaki1@gazeta.pl tedzaki2@gazeta.pl tedzaki3@gazeta.pl teeffgb01@switched.com teefgbemi@switched.com teemli@yahoo.fr teereesar@gmail.com tegeha@netscape.net tegogon@aim.com teikokuoiljp@hotmail.co.jp teikokuoilsjp@live.com teikokuoilsjp@yahoo.com.hk tekabenson1@mac.com telecomclaims@walla.com telecommunicationsltd02@yahoo.co.uk teledirctort@excite.com telefonicaclaims@aim.com telefundacion01@aim.com telegramdept@fastwebmail.it telegraphicwiretransfer@live.com teleinfo@copaco.com.py telex-deptngr@live.com telex.creditbank_of_benin@rocketmail.com telex.line@hotmail.com telex2008@live.com telex_d@live.com telex_depcode001@hotmail.com telex_depcode005@hotmail.com telex_depcode006@poczta.onet.pl telex_dept@live.co.uk telex_director022@yahoo.co.uk telex_presidency1@yahoo.com telexbankbenin@rocketmail.com telexbbdepartment13@gmail.com telexcbnfgn@walla.com telexcredit@yahoo.com telexcreditbb4@gmail.com telexcreditdept@voila.fr telexcreditdept@yahoo.fr telexdepart.centralbankbj@yahoo.fr telexdepartment200@yahoo.com telexdepartment_cbn01@ubbi.com telexdepartment_cbn17@yahoo.com.hk telexdepartmentoffice@poczta.onet.pl telexdeparttment@gmail.com telexdept.2008@yahoo.fr telexdept@msn.com telexdept@ubbi.com telexdept_cbnoffice1@yahoo.com telexdept_oceanicbankbenin@ubbi.com telexdeptbanqucapitalino@aarhusmail.dk telexdeptcbb13@yahoo.fr telexdeptcbb2008@yahoo.co.uk telexdeptcbb65@yahoo.fr telexdeptcbb@yahoo.com telexdeptcreditbank@yahoo.fr telexdeptecobank123@yahoo.fr telexdeptment@gmail.com telexdeptt16_remntanceecobankben@yahoo.fr telexdetoffice@poczta.onet.pl telexdirector@oran.cc telexdirector@tlen.pl telexforeigntrandept@live.fr telexoffice19807@poczta.onet.pl telextransferdept@terra.com.mx telextransferunit@boconlinebk.cn telexunit21@gmail.com telexunit53@gmail.com telexunitcbn001@gmail.com telexunitcbn002@gmail.com telexunitcbn01@gmail.com telexunitcbn02@gmail.com telexunitcbn@googlemail.com telexunitdept@rock.com telexwire.transferunit@gmail.com telexwiredepto@gmail.com teliatbak_2003@sify.com teliatbakre2000@sify.com teliatbbb@hotmail.com telkomdsl43036@telkomsa.net telkomsa181992@telkomsa.net tellesfenolebjorn@googlemail.com tellier@mindspring.com tellsanthony@yahoo.com.hk telmexemccorporation@mail.iki.lt telnortonfc08@hotmail.com telumelu31101@sify.com telumelu@rocketmail.com telvinpowel@live.com tem_keita004@gazeta.pl tem_keita004@sify.com tem_keita300@sify.com tema1johnson@yahoo.com tema_keita01@yahoo.com temakeita0100@yahoo.co.jp temakeita0400@yahoo.co.jp tembamodimo@gmail.com temclimited_japan@yahoo.co.jp temi_morgan@yahoo.com temkeita033@gazeta.pl temple-chambers5@hotmail.co.uk temple-chambers6@hotmail.co.uk temple_dubem@yahoo.co.uk templechamb.rc@gmail.com templeedem@luckymail.com tendabiti16@gmail.com tendabiti@yahoo.com tendaimponda1@yahoo.fr tendaimponda@gmail.com tendaimponda@myway.com tenderboardcommittee1@nnpconline.info.ms tenderboardcommittee@nnpconline.info.ms tenesdeploto@gmail.com tenesseeloteryboardob@gmail.com tennesdeploto@gmail.com tennesdeploto@yahoo.co.uk tenneseeloteryboard@hotmail.com tennessee_weblottery@centrum.cz tennesseelotery@yahoo.com tennesseelotte@gmail.com tennesseelottery@tnlottery.com tennesseelottoagent@gmail.com tennesseeweblotery@yahoo.com tennesseeweblottery2008@yahoo.com tennesselotte@yahoo.com tennessseelottoagents1@gmail.com tennessseelottoagents@gmail.com tennssee@lottery.com tennweblotto@tnlottery.com teo_fedexdeliveryservice1@yahoo.com.hk teo_fedexdeliveryservice2@yahoo.com.hk teolds@cantv.net teomthyben1@aliceadsl.fr teomthyben2@aliceadsl.fr teomthyben3@aliceadsl.fr teomthyben@aliceadsl.fr teomthyben@myway.com teophilezola@yahoo.fr ter200l@gmail.com tera.ben@googlemail.com tera.benson10@gmail.com tera.benson10@hotmail.com tera.benson194@googlemail.com tera.benson194@mail2world.com tera.benson21@live.com tera.benson@hotmail.com tera.benson@mail2world.com tera@mail2world.com tera_benson@hotmail.com teraben@hotmail.com terabenson23@hotmail.com terehelen@yahoo.com.my teresa.spilla@gmail.com teresa4charity@yahoo.it teresa@comcast.net teresaaalan@gmail.com teresacole1@ekolay.net 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trabelsi8@yahoo.cn trabelsifamily@myway.com traceylee005@hotmail.com traceymarshall01@yahoo.com traceymarshall1@walla.com traciesmail@yahoo.es tracking_deliveryunit@hotmail.com trackman@bright.net trackoncourier11@live.com trackoncouriers@live.com tracy.investmentfunds@live.com tracy.mitchell@optusnet.com.au tracy1irowa@yahoo.cn tracy202@totonline.net tracy205@totonline.net tracy_verificationunit@hotmail.com tracy_williams@hotmail.fr tracyb@asianet.co.in tracybell00@aim.com tracybell1@totonline.net tracybell1@unimail.mn tracybentloansfundingcompany@gmail.com tracyconstance@email.it tracydaytons@bellnet.ca tracye400@gmail.com tracye500@gmail.com tracye600@gmail.com tracye700@gmail.com tracyhopeprivate_2008@hotmail.co.uk tracyirowa5@yahoo.cn tracyjane@charter.net tracyjeff001@live.com tracyjeff002@yahoo.com.co tracylender@yahoo.com tracylenders@yahoo.com tracyloan@loan.com tracyloaninvestment@live.com tracymalcom004@yahoo.ca tracymalcom100@yahoo.com.co tracymark48@yahoo.com tracymark48@yahoo.fr tracyshane0040@live.com trade_investment@live.com tradechina@mail.com tradeinvestments2008@gmail.com tradewithus@live.com trading-asistant@europe.com traducerinanu@rdsor.ro trailsend@charter.net trak4@mindspring.com trak6@mindspring.com trampolineclub.lavergne@wanadoo.fr tranferdptdeutschebanklondon@mail15.com tranfserdept_cbnoffice@yahoo.com trans.santacruz@tie.cl trans_france009@yahoo.de trans_national28@netcourrier.com transact112@yahoo.com transactgiwa@hotmail.com transaction100@sify.com transaction67@sify.com transaction@hasslefreesouthy.com transafrica_finance@yahoo.com.hk transcorp.courierservice@gmail.com transcorp_courierr@mail2africa.com transcorp_courierrservice@yahoo.fr transcorpcourierservice@tsamail.co.za transcourierch@sify.com transcourierdelivery01@yahoo.co.uk transdiplomaticservicesuk@yahoo.co.uk transervice@live.co.uk transexprescourier02@yahoo.co.uk transexprescourierservice08@yahoo.co.uk transexpress-courierdelivery@live.com transfer-abbeyntlbnk@live.com transfer-dept@info-fnb.com transfer-deptcfi@lycos.com transfer-unit@bcb-online.net transfer.department@royal-bk.zzn.com transfer.dept@first-chartered-bank-uk.com transfer.ecobankplc@mail2web.com transfer.money@netcabo.pt transfer.nationwide@gmail.com transfer.payment@yahoo.com transfer.verification223@gmail.com transfer.verification223@yahoo.com.hk transfer.western@yahoo.fr transfer001@live.com transfer02@netcabo.pt transfer07@netcabo.pt transfer10@netcabo.pt transfer13@netcabo.pt transfer22@netcabo.pt transfer25@netcabo.pt transfer29@netcabo.pt transfer30@netcabo.pt transfer39@netcabo.pt transfer43@netcabo.pt transfer81@netcabo.pt transfer@6724abdeen-uk.com transfer@barclays-bankonline.co.uk transfer@barclaysonline-uk.net transfer@citybnkonlineplc.com transfer@financialsecurity-assurance.com transfer@icbcbkonline.com.cn transfer@onlinebritanniauk.com transfer@westernunion.com transfer_2828@yahoo.co.jp transfer_28@netcabo.pt transfer_bioabankci@inmail24.com transfer_cba@live.com transfer_dpt_centralbnk@hotmail.com transfer_fundsdepartment01@live.com transfer_fundsdepartment01@yahoo.co.uk transfer_fundsdepartment02@live.com transfer_manager@myway.com transfer_manager_ecobanksenega@inmail24.com transfer_uba.groupng@hotmail.com transfer_west.union@yahoo.co.uk transfer_west_un@yahoo.com transferbankdepartmentunit@gmail.com transfercashdept-standardcharteredbkplc@live.com transfercitybnkonlineplc@yahoo.co.uk transferclaims@mail.ru transferclaimsdept@live.com transferconsultant@citi-bank-tc.datadiri.info transfercorrespondence07@yahoo.com transferdepart.centbanknig@gmail.com transferdepart@inmail24.com transferdepartment1@live.com transferdepartment@live.com transferdepartment@standardcharteredbank-ng.com transferdepartment_barclaysservice01@live.com transferdepartment_barclaysservice02@live.com transferdepartmenttriodosbank@mybestmail.com transferdept101@gmail.com transferdept@infohq.com transferdept@live.co.uk transferdept@lloydstsb-bnkservices.com transferdept@mail.md transferdept_blbplcuk@blbplcuk.com transferdept_cbn1@walla.com transferdept_payment_cbn@yahoo.com transferdept_rbsonline@yahoo.co.uk transferdept_ubplc@live.com transferdeptm@live.com transferdeptunionbnkngplc@live.com transferdpt1@live.com transferequitybank@yahoo.com transferfundaudit20@earthlink.net transferfundaudit30@earthlink.net transferfundaudit35@earthlink.net transferfundaudit36@earthlink.net transferlsbplc01@gmail.com transfermanager-uk@live.com transfermanager@sunumail.sn transfermanager_ecobank@mail.md transferoffice_ander_mary88888at@yahoo.com.co transferoffice_ander_mary@yahoo.com.co transferoffice_ander_maryuit545@yahoo.com.hk transferonline@btinternet.com transferonline@snsregiobk-nl.com transferonlineunit@yahoo.co.uk transferpaymentfunddepartment07@yahoo.co.uk transferrabobank@aol.com transfers.bpbuk@gmail.com transfers@barclays-bankonline.co.uk transfers@firstonline-bnk.com transfers@inter-bankofengland.com transfers@uk-bankofengland.com transfers_royalbank@bigstring.com transfers_unionbank@financemail.net transfers_unionbank@yahoo.co.uk transfers_unit@hsbcfinancier.com transfersdepartment@live.com transfersfirstonline@gmail.com transferunit.bb@hotmail.com transferunit@hotmail.co.uk transferunit_barclays@hotmail.com transferunit_d-morgan@hotmail.com transferwesternunion12@yahoo.com transglobal71@yahoo.co.uk transglobalexpress.ltd1@yahoo.co.uk transglobcourierdelivery08@live.com transglobe.finacesecurity@gmail.com transito@mlareina.cl translinkcouriercompany4@yahoo.co.th translinkcourierservice1972@yahoo.co.th transportes_ocana@tie.cl transspeedcompany7@yahoo.co.th transukcourier05@yahoo.co.uk transukcouriers@live.com transunionfinance@yahoo.com transverification@gmail.com transwordcourierservices@hotmail.fr transworldcoexpress@yahoo.co.th transworldcourier@aggies.com transworldcourier_services@yahoo.fr transworldcourierchina@live.com transworldcourierchina@yahoo.com transworldcourierclaimdelivery1@live.com transworldcourierfile@yahoo.com.hk transworldcourierservice11@yahoo.com.au transworldcourierservices2@yahoo.ie transworldcourierservices@hotmail.co.uk transworldcouriersvs@yahoo.com.hk transworldcoxp@yahoo.co.th transworldcurier@yahoo.com.hk transworldexpresco@yahoo.co.th transworldspeedcourier@yahoo.co.th transworldspeedcourierexpress@yahoo.co.th transzebracouriercompany@btinternet.com transzebracouriercompany@btopenworld.com tranxworldcourierservice@yahoo.com.hk traore_ferdinand@yahoo.com traore_ganbari1954@yahoo.fr traore_ganbari@internet.lu traore_musa01@universia.cl traore_musa03@gazeta.pl traore_musa@orange.net traoremusa1@mail.mn traphunter@yahoo.co.uk travel-uk@live.com travel_globe_ng@yahoo.com travelaccess@london.com travelagencysecurity@mail2consultant.com travelcompetition@gmx.co.uk traveldocumentsdepartment@kouni-travel.com traveling@diplomats.com travellersagency@live.com travellig_rafaelmar@yahoo.com travelling.agency@live.com travelresourceconsultant@live.com travels@boardermail.com travels@mekuschambers.com travels@surewaytravels.com travels@ukimmigrationexpert.com travels_ukimmigrationexpert@live.com travorsmith@executivemail.co.za traymond30@yahoo.co.uk trccoop@singnet.com.sg trcommark_2@ekolay.net trcredbk@urdun.cc treacycunningham@eircom.net treasureloanfirm@gmail.com treasureloaninvestment@yahoo.com treasurer_offices@yahoo.fr treasurer_offies@yahoo.fr treasureverifications@live.com treasurydepartm05@ldsliving.com treasuryofficer_2@yahoo.fr trebico@iol.cz treciagregory-loanlender@live.com treetoopy@sify.com trenaryl@urbandale.k12.ia.us trentunocabinteely@eircom.net trestonventuresltd@gmail.com trestonventuresltd@live.com tret547@hotmail.com trev.g0118@yahoo.com.co trevor.claim.agent@gmail.com trevorallan24@gala.net trevorallan30@gala.net trevorallan@gala.net trevorburt1@gmail.com trevorg9@walla.com trevormoyle@optusnet.com.au trevorvusi@hotmail.com trevorvusiomegacross@gmail.com trgeorg@centrum.sk tri-annualgame@libero.it tri-unionphils@smartbro.net triacta_oil_company_plc@yahoo.com trialbailbankci@ymail.com tricia.stella@gmail.com triciarobertson@optusnet.com.au triciastellacolinsa@yahoo.com.cn triciatom_collins@yahoo.com trionaryan1@eircom.net tripple@theundergroundmarketer.com tripplestar@morexcitebiz.com tripplestar@results2gether.com trisha17@luckymail.com trjamesimports@googlemail.com troberts1@gazeta.pl trojan100recruitment@yahoo.com trojanrecruitment@yahoo.com troon6009@charter.net troupel-huissier@wanadoo.fr trout.2@bigpond.com troy10001@gmail.com troy10001@yahoo.com troy_ray1@yahoo.dk troy_rray@yahoo.dk troysm_aud9@msn.com troyzion4400@yahoo.com trrrm3@web.de trswq11@o2.pl trttt@jrfhc.org trueloves@bigpond.com trujoy4prince@yahoo.com trussell@facs.org trust_finance_sec_co@yahoo.com trust_fund003@yahoo.com.hk trust_torres@gazeta.pl trusted.courier_company1@yahoo.co.uk trustedcourier@live.com trustedmail@globalvillage.com trustedsecusolu@live.com trustee.chiswick@hotmail.com trustee.msg1@live.co.uk trustee_chiswick@hotmail.com trustee_finance@yahoo.com trustee_investment@hotmail.com trusteewanted@yahoo.com.hk trustfinanceclaimsagent@gmail.com trustfor_orphans@sify.com trustfunds.investment@hotmail.com trustfundsloanfirm@hotmail.com trustfundsloanfirmdpt@gmail.com trustfundsmtp02@smtp.ru trustgroupagent7@netscape.net trustguaranteeloaninvestment@hotmail.com trusthelp@rocketmail.com trustlink.jp11@yahoo.com trustlink2008@hotmail.fr trustlinkcourierservice21@ig.com.br trustlinkcourierservice@live.com trustlinkcourierservice@walla.com trustlinkdiplomaticcouriercom@gmail.com trustloaninvestment@gmail.com trustloanplc@gmail.com trustloansinvestmentltd@gmail.com trustunion.loans1@hotmail.com trustunion.loans@hotmail.com trustweb@southwebbaba.net trustwilliam01@googlemail.com trustwilliam01@yahoo.co.uk trustwilliam02@yahoo.com trustwilliam@googlemail.com trx@cox.net tryam@kingkongwebsites.com trysaloanfirm@live.com trytuuygfghghj4453@earthlink.net ts.peterwong11@live.com ts.peterwong1@yahoo.com.hk ts@wong.com ts@yahoo.com.hk ts_peter@yahoo.com.hk ts_peterw01@live.com ts_peterw02@live.com ts_peterw03@live.com ts_peterwong001@live.com ts_peterwong01@live.com ts_pw01@yahoo.com.hk ts_pwong@yahoo.com.hk ts_wong@peter.com tsai@ee.ncku.edu.tw tsangtaksing@yahoo.cn tsani@yahoo.fr tsb_intremmitancedept@hotmail.co.uk tsekoamotale@yahoo.com tsimm13@eq.edu.au tsinnott@shaw.ca tsmith0517@msn.com tsmith1965@live.com tsmith@dores.com tsmith@go-irish.com tsnavely@berwicksd.org tsoglor06@gala.net tspert@live.com tspeter@live.com tspeter@yahoo.com.hk tspeter_14@sify.com tspeterwong002@live.com tspeterwong011@live.com tspeterwong022@yahoo.com.hk tspeterwong05@yahoo.com.hk tspeterwong11@live.com tspeterwong12@live.com tspeterwong1@live.com tspeterwong4@live.com tspeterwong5@live.com tspeterwong6@live.com tspeterwong7@live.com tspeterwong8@live.com tspeterwong@hotmail.com tspeterwong@live.com tspeterwongdesk@hotmail.com tsquare_tee1990@myway.com tsswong@mail.com.hk tsswong@wong.org tstowe@live.com tsuneoko@yahoo.com.hk tsuneokoba@live.com tsuneokobayash@yahoo.com.hk tsvangira001@ekolay.net tsvangirai.johnson@yahoo.com tsvangirai01@gmail.com tsvangirai@familymail.org tsvangirai@yahoo.com tsvangirai_js@hotmail.com tsvangiraij@live.com tsvangiraij@yahoo.com tsvangiraijjs04@earthlink.net tsvangiraijohnson@mail.com tswong01@gmail.com tswong12@yahoo.com.hk tswong15@yahoo.com.hk tswong17@rocketmail.com tswong19@live.com tswong19@yahoo.com.hk tswong@hangseng.hk tswong@info.com tswong@live.com tswonghk222@yahoo.com.hk tt-mbazima@hotmail.com tt.bello02@yahoo.com.co tt.bello28@yahoo.com.co tt.bello29@yahoo.com.co tt2994@winningwayshq.com tt3044@bancoiii.com tt909@mail.taipei.gov.tw tt_afridevbnk@live.com ttaddonio2001@yahoo.it ttadonio2001@yahoo.it ttcch24@luckymail.com ttchan224@luckymail.com tthamescourierservices@live.fr tthdiep@ict-hcm.gov.vn tthillls2@aol.co.uk ttlotprimex@yahoo.cn ttolppi@ulapland.fi ttom_ng09@yahoo.com.co ttombello555@yahoo.es ttombello_t1@yahoo.com.co ttombello_t3@yahoo.com.co ttombra6@msn.com ttouree3@yahoo.co.jp ttouree4@yahoo.co.jp ttouree8@yahoo.co.jp ttoyotahqpquaters@yahoo.com.hk ttoyotta_jp2008@yahoo.cn ttoyottacarhqcn04@gazeta.pl ttoyottapromo2d8@yahoo.cn ttroy_wwilly1@yahoo.de ttrustlink@yahoo.it ttss752002@yahoo.com.hk ttss752006@yahoo.com.hk ttt1a@earthlink.net ttte1@yahoo.com tttnt.dispatch@gmail.com ttttimm@googlemail.com ttttr@eircom.net ttundelemoo@yahoo.com ttyyryryryrewrfg@msn.com ttyyttytyuyuytytttt@earthlink.net tu.lemo@yahoo.com tu_harryman@hotmail.com tua.tua@peru.com tucker081@gmail.com tuckers@catlin.edu tufdongh@yahoo.co.jp tugbawilfred@consultant.com tulenmaa@jippii.fi tulwana.projects@executivemail.co.za tulwanaprojects@executivemail.co.za tumainiministries@o2.pl tumainministries@o2.pl tund.lemo234@gmail.com tunde.adams@stbplc.com tunde.lemo08@gmail.com tunde.lemo1001@googlemail.com tunde.lemo208@hotmail.co.uk tunde.lemo25@gmail.com tunde.lemo26@gmail.com tunde.lemo5@aliceadsl.fr tunde.lemo@live.com tunde.lemoh@gmail.com tunde.smooth@gmail.com tunde.uba111@gmail.com tunde.williams4@aliceadsl.fr tunde@uba.bank.com.ng tunde_l300@yahoo.com tunde_lemo211@sify.com tunde_lemo448@sify.com tunde_lemo459@yahoo.com tunde_lemoh06@earthlink.net tunde_lucky212@post.ro tunde_ogbeha@yahoo.com tunde_uba2005@post.ro tunde_uba2005@yahoo.it tundeadamu@yahoo.com.hk tundeadeyemi@live.com tundebadesk@hotmail.com tundebello.tunde@aliceadsl.fr tundebenson101@yahoo.com tundebensonchambers2001@gmail.com tundebensonchambers2001@googlemail.com tundebensonchambers@gmail.com tundebensonchambers@googlemail.com tundedonkor@fastermail.com tundedonkor@yahoo.com tundel011@gmail.com tundel101010@yahoo.com.hk tundel10101@yahoo.com.hk tundel@cbn.net tundelemecbncode005@gmail.com tundelemo.cbng@gmail.com tundelemo02@barnaul.info tundelemo070@googlemail.com tundelemo0801@gmail.com tundelemo080@walla.com tundelemo1000ng@hotmail.com tundelemo105@scotlandmail.com tundelemo111@aeiou.pt tundelemo1550@yahoo.es tundelemo159@mail.iki.lt tundelemo177@yahoo.co.jp tundelemo188@yahoo.co.jp tundelemo1957@gmail.com tundelemo1960@hotmail.com tundelemo1@mail2consultant.com tundelemo2004@gmail.com tundelemo300@inmail24.com tundelemo30@hotmail.com tundelemo322@inmail24.com tundelemo322@live.com tundelemo3@ldsliving.com tundelemo57@hotmail.com tundelemo5@walla.com tundelemo7@fastwebmail.it tundelemo95@gmail.com tundelemo@cbn.net tundelemo@cbn.org tundelemo@freeukisp.co.uk tundelemo@nsk.biz tundelemo@yahoo.com tundelemo_457789@yahoo.co.jp tundelemo_50@myway.com tundelemocbnatm001@gmail.com tundelemocbnatm003@gmail.com tundelemocbnatm@gmail.com tundelemodepgovcbn@gmail.com tundelemodgcbn17@gala.net tundelemodirectoratm@gmail.com tundelemodr0005@yahoo.com.hk tundelemodr0006@yahoo.com.hk tundelemon2008@gmail.com tundelemon2008@park.funnel.revenuedirect.com.akadns.net tundelemon2008@yahoo.com tundelemon31_654321@yahoo.co.jp tundelemong@gmail.com tundelemong@googlemail.com tundelemoore@googlemail.com tundelemoz@indiatimes.com tundemarcus01@mailbox.hu tundemark1@hotmail.com tundemark2@hotmail.com tundemark@hotmail.com tundemartins77@yahoo.it tundemichael1@lajt.hu tundeobasanjo@teenmail.co.za tunderlemonn@yahoo.com.hk tundethomas1000@yahoo.com.hk tundewilliams5787@hotmail.com tundewilliams57@hotmail.com tundewilliams@post.ro tundlem022@yahoo.co.jp tuned_hakeem@yahoo.com tunepasmpt@optusnet.com.au tunik@crapazoid.com tunji_17@walla.com tunji_bello01@inmail24.com tunji_bello06@hotmail.com tunji_bello06@i12.com tunji_bello6@hotmail.com tunji_bello@hotmail.com tunjibello002@i12.com tunjibello01@i12.com tunjibello101@i12.com tunjibello108@i12.com tunjibello109@i12.com tunjibello1350@i12.com tunjibello47@i12.com tunjibello55@hotmail.com tunjibello6@i12.com tunjibello@i12.com tunjibello@ubbi.com tunnjay@yahoo.com tuoga02@yahoo.fr tuoga_hazem@voila.fr turakid@yahoo.com.co turakimu@gmail.com ture_lovlinb2@yahoo.co.in turismo@comunevalmontone.it turnerjr@windstream.net tustlink2@live.fr tuta_ame@yahoo.fr tutu.ahmed1@aliceadsl.fr tutu.kone@yahoo.co.in tutudesmond2008@live.com tvbcorpi@yahoo.co.uk tvlad44@live.com tvlad4@gmail.com tvproinbox@brookings.net tvpxqm@smtp.ru tvs.intl7@gmail.com tvs.intl@gmail.com twaithaka@fastwebmail.it twaithaka@terra.com twbclark@bright.net twcl@iol.cz tweedleeconsultancy@live.co.uk tweedleesolicitor@hotmail.com twentyoneclaiming@live.com twfedexdeliverycompany249@gmail.com twhhyx@smtp.ru twhite-barclay@telegraf.by twhite@ozu.es twhite@sohu.com twhite_barclay@live.co.uk twill@williamsnet.net twilliams1956@hotmail.com twilliamstodd7@gmail.com two@winningwayshq.com twooneclaiming@hotmail.com twptc@bigpond.net.au twslbj@mail.com txasloinc1@gmail.com txasloinc@gmail.com txlottery.agent@yahoo.com txtfabriccompany04@gazeta.pl ty.b@earthlink.net ty23@netspace.net.au ty2kt@aim.com tybello3@gmail.com tychvjr@yahoo.com tydefrffrtrt@yahoo.co.jp tydtudytuydufyjhgjfhgjfhjjjjjjj@yahoo.co.jp tyengeni4@gmail.com tyeyegdeyeggdggdvgdygdfshsdfgdy@yahoo.co.jp tyfgfds@yahoo.co.jp tyhfdongh@yahoo.co.jp tyhgfbhy@msn.com tyhuudd@earthlink.net tyjytjtyjtyjy@earthlink.net tylerkennethassociates@gmail.com tylerwaithaka@rocketmail.com tyn.willam@googlemail.com tyn.william@googlemail.com tyn.williams@googlemail.com tyn.willim@googlemail.com tyn.willims@googlemail.com tyn.wlm@googlemail.com tyn.wlms@googlemail.com tyuduyyufi@earthlink.net tywaithaka@fastwebmail.it tywaithaka@terra.com tyyengeni2008@jmail.co.za tyyyuyutytytytyt@earthlink.net tzip@yahoo.cn tzip@yahoo.com
"419" scam email address archives:
"419" senders: 2006-05-01 through 2007-05-01
"419" senders: 2006-04-01 through 2006-04-30
"419" senders: 2006-03-01 through 2006-03-31
"419" senders: 2006-01-16 through 2006-02-28
"419" senders: 2006-01-02 through 2006-01-15
"419" senders: 2005-12-01 through 2006-01-01
"419" senders: 2005-11-06 through 2005-12-01
"419" senders: 2005-10-03 through 2005-11-05
"419" senders: 2005-09-01 through 2005-10-02
"419" senders: 2005-08-07 through 2005-08-31
"419" senders: 2005-06-22 through 2005-08-06
"419" senders: 2005-06-04 through 2005-06-21
"419" senders: 2005-05-10 through 2005-06-03
"419" senders: 2005-04-08 through 2005-05-09
"419" senders: 2005-03-08 through 2005-04-07
"419" senders: 2005-01-20 through 2005-03-07
"419" senders: 2004-12-31 through 2005-01-19
"419" senders: 2004-11-26 through 2004-12-30
"419" senders: 2004-10-31 through 2004-11-25
"419" senders: 2004-10-01 through 2004-10-31
"419" senders: 2004-09-01 through 2004-10-01
"419" senders: Early May 2004 through 2004-09-01
"419" senders: Before early May 2004
Deleted former 419 email addresses
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