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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- FROM MRS NADINE ... "Nadine Sidambaram"<info@office-email-service.com>
- Mystery Shopper Wanted "JACK WILLIAM"<jackwilliam12@aol.com>
- PLEASE READ THROUGH MY ATTACHMENT.LET US MAKE USE OF THIS OP... MR KIM CHANG <web27676767@att.net>
- FROM MR JOHNSON KUNENE FROM JOHNSON KUNENE <weblo83@att.net>
- ATTENTION: YOU ARE ONE OF THE LUCKY WINNERS. Universal <uncoffice20113989@att.net>
- Your Payment Via Bank of Africa "Andrew Henry" <office_web1@att.net>
- ::RE::::::Charity funds////// "Wahid Omar.Adada"<omar@adada.com>
- Pick up your money @ Western Union immediately "Mrs. Jessica Brown"<bernards.will@yahoo.com>
- GET BACK TO ME ASAP. Barr Raymond Chang <michal.woloszczak@neostrada.pl>
- The Truth About Your Fund "Mrs.Alice White"<info@masaki.co.jp>
- How is your week end? "halimata.diabate"<service@zone-ar.com>
- TO WHOM IT MAY CONCERN "ADT Financial Services" <adtsecltd@aim.com>
- (no subject) "Mr Wayne Clark" <consulgh@4u.com.gh>
- LETTER "Bank of England Plc"<marketing@cya.com.br>
- GOOD MORNING I AM DIPLOMAT MR JAMSE MIKE. "WILLIAMS ANDERSON" <officef59@gmail.com>
- Re: John Anderson <info@info.com>
- Read Carefully "Barr. Tim Pullen"<t_pullen@yahoo.co.uk>
- I seek your Assistance. "Wong Cheng"<ghf00000@financier.com>
- I NEED YOUR UNDERSTANDING AND ASSISTANCE "Johnson Cow"<jjoohcow@tenbit.pl>
- YOUR ATTENTION PLEASE! "Jen See" <inbox@moerstaal.nl>
- Hello. "ballot system" <jeff@sailcontessa.com>
- Info From Hartsfield GA(Unclaimed Item) "Scott C. Smith"<quartztyp@arcor.de>
- ARE YOU INTERESTED? "HUI"<sales@greenkem.com>
- THE CENTRAL BANK OF NIGERIA "THE CENTRAL BANK OF NIGERIA"<info@admin.com>
- My Proposal "Dr.Robert Rawlings"<johnschubesky@yahoo.com>
- Hello. "ballot system" <jeffgould@speedofnow.com>
- OPEN THE ATTACHMENT AND READ THE INHERITANCE CLAIMS. INHERITANCE FUNDS CLAIM <mrdonalddavis28976@gmail.com>
- ATTENTION "Barrister Aziz Tan" <student@mail.med.by>
- ***Congratulations**** You Won for Yourself £750, 000.00 Pou... "Kenneth Gram"<post@swisslotto.ch>
- CONFIDENTIAL "FREDRICK CALITZ"<zhangtao@gdjrb.gov.cn>
- Hello. "ballot system" <jean.michaud@quansys.com>
- urgent reply needed "Tom Brown"<claimsdepartment201@hotmail.co.uk>
- YOUR COMPENSATION/SETTLEMENT. "Fred Diallo" <frediallo3@att.net>
- MY DEAR FRIEND....HOW ARE YOU TODAY. "Mrs.Tramaine Treadwell"<hr@saudconsult.com>
- PLEASE YOUR KIND RESPONSE IS NEEDED "Dr. Morris Appiah" <webinfomation.web@att.net>
- Greetings From Georgia "Mrs. Olga Patarkatsishvili"<cindy@cgracephoto.com>
- PRIORITY FOR HUMANITY. SERVICE FOR HUMANITY <service.humanity@info.com>
- URGENT RESPUD "Mr. Stephen Moore"<test@test.com>
- Re: Investment Project "Tan Joseph"<mugon11@yeah.net>
- I WANT TO TRUST U "DR.MARTINS EDWARD"<tets@tets.com>
- Re:carta urgente de jane !!! 088-69E "Senora Jane"<auditoria100@yahoo.com.hk>
- Read and get back!!.dr "BUSINESS PROPOSAL;"<contato@guardioes.com.nl>
- RE:ATTENTION Barrister Zainur Bin Zakaria <amazonka@neostrada.pl>
- URGENT ATTENTION "FIN BANK"<finbankinternationalplc3@yahoo.cn>
- My Beloved "Mrs. Margaret Brian" <budirem1@neostrada.pl>
- My Beloved "Mrs. Charlot Pursey" <chojnow@stajnia.neostrada.pl>
- Dear Beneficiary, "JOHN GRACE"<jgrace51@ymail.com>
- KINDLY DO RESPOND A.S.A.P "DR. RAYMOND KONWE"<zzzxyz101@yahoo.com>
- YOUR OVER DUE INHERITANCE FUND!! "International Monetary Fund"<imf.offiec@live.com>
- FROM JERRY LEHMAN 03/07/11 Jerry Lehman <mccartyww14@hotmail.com>
- DONATION FOR THE LORD Oliver <mrsmo_oliver5@hotmail.com>
- Yours truly Mr. John Abbey "John Abbey" <kojojames_7@att.net>
- Hello Friend, "Si Wan Park"<siwan@live.com>
- GOOD NEWS AND A VERY BIG CONGRATULATIONS, YOUR URGENT SMS,RE... MR NNAMDI AMADI <nnamdi_ndic@yahoo.com>
- URGENT ATTENTION "FINBANK PLC"<finbankinternationalplc3@yahoo.cn>
- KINDLY VIEW THIS OFFER " dr_p@w.cn"< dr_p@w.cn>
- =?US-ASCII?B?aW1wb3J0YW50IGluZm9ybWF0aW9uIHRvIHlvdQ==?= "Mrs L. Stewart" <info123@cxcddhhaecom.com>
- Attention My Dear. This is US Customs. "U.S. Customs and Border Protection" <itpolm@gmail.com>
- From: Madam Purity Qaume "Mrs Purity Qaume"<purityqaume2011@terra.com>
- hi mathew <katemathew55@yahoo.com>
- I NEED YOUR UNDERSTANDING AND ASSISTANCE "Johnson Cow"<jjjoohcow@tenbit.pl>
- Greetings. David Wright <david_wright1945@hotmail.com>
- Your Approved Fund!! "AFDB BANK PLC." <paulin_fredriksson@yahoo.se>
- Greetings From Mr.Patrick Joseph "Mr.Patrick Joseph" <mrpatrickjo8@o2.pl>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<training@presoft.com.cn>
- CONFIDENTIAL MATTER "Barr.Denis Foo Leng" <ryszard.owczarek1@neostrada.pl>
- TO WHOM IT MAY CONCERN "ADT Financial Services" <adtagency@mail.com>
- [GSN Suspected Spam] Dear Winner................JULY WINNING... "FREE LOTTO COMPANY INC®"<freelotto@freelotto.com>
- UNCLAIMED ETSTATE CUSTODIAN "OFFICE MAIL" <root@alltake.com.tw>
- Stash of Fortune (37.5 million USD) Mutual Aid "George" <info@george.com>
- Good Day, "Mr. Jacek Urbanski"<contactjacekurbanski@yahoo.co.uk>
- I NEED YOUR UNDERSTANDING AND ASSISTANCE "Johnson Cow"<cowjoh@tenbit.pl>
- Good Day "Ibraham Gambari" <uncc@uncc.org>
- Last Notification! "=?ISO-8859-1?Q?Mrs.=20Regina=20Parker?=" <alertclaims@live.co.uk>
- Business Proposal/Kindly view the message for details "Capt, Greg Franklin"<franklin.captg23346456@mail.com>
- loan offer "mr willson" <lisakingbishop@gmail.com>
- ATM PAYMENT SWIFT CARD CONSULTANT "Rev.Donald Bruce" <bankeco70@yahoo.com>
- Hello Dear Friend Natasha Ibrahim <telkomsa27238@telkomsa.net>
- INVESTMENT INVESTMENT barrister williams <williamsbarrister6@gmail.com>
- Loan Offer smart leo <smartloaninvestment@gmail.com>
- Loan offer at low interest rates(2%to2.9% for people with ph... (sent from abused email account)
- INFO SA ANGLO AMERICAN ONLINE <freshness6666@rediffmail.com>
- BRITISH HIGH COMMISSION Gozney <abeyuschoenbrg@gmail.com>
- I AM DIPLOMATIC "Mr. Augustine E.Ori" <sewbit2003@yahoo.com>
- MIJN ING "ING"<INFO@ing.nl>
- Message From Mr. Theko "Mr. Theko," <webinfomation.web4@att.net>
- Shipping Code: #AXIB 131ZXR Fbi Crimes Division <fbi.specialagent@one.co.il>
- =?utf-8?B?WU9VUiBUUkFOU0ZFUiBTVEFUVVMh4oCP?= =?utf-8?B?V2VzdGVybiBVbmlvbsKu?= <wutransfercenter@live.com>
- TRANSFER OF FUND THROUGH ATM CARD DEPARTMENT Steven Smith <wilson_nothing@yahoo.com.sg>
- GOOD NEWS FOR YOU ATM PAYMENT CENTER <atmdepartment.plc@tlen.pl>
- GLUCKWUNSCHE [ IHRE E-mail HAT GEWONNEN {REF NR, 575061725 }... "USA Lotto Inc" <frau.nikolasjean1@gmail.com>
- I Am Chief Mrs. Farida Mzamber Waziri (New Chairman EFCC) Ch... ATM MASTER CARD <cherylrj1511@att.net>
- =?iso-8859-6?B?x+Tl5eTjySDH5OXKzc/JIA==?= =?iso-8859-1?Q?=22Raquel_de_los_Reyes_L=F3pez=22?=
<raquel.delosreyes@fis.ucm.es>
- DHL International Office Shipment DHL COURIER <officedesk@skymail.mn>
- ARE YOU AWARE OF THIS PEOPLE? PLEASE CALL ME NOW. MINISTER OF FINANCE <mrs.florenceibe@yahoo.com>
- Congratulation's Lucky Winner "Online Promo 2011" <info@cocacola.co.uk>
- RE-CLAIM YOUR FUND IMF Office <64793imf@gmail.com>
- BEQUEST "email"<claims@hotmail.com>
- DEAR LUCKY ANNOUNCED WINNER No #9. "Mr.Graham Ryan" <lindalarry49@yahoo.com.sg>
- $2.7Million into the ATM DEBIT CARD Mr Donald May <careservice84@yahoo.dk>
- WE ARE READY TO TRANSFER YOUR COMPENSATION FUND. "ZENITH BANK"<admin@zenithbankplc.com>
- ***Great mystery shopping in your area*** "Marketforce"<shopper@marketforce.com>
- PROPOSAL (sent from abused email account)
- Please contact Mr. Michael "Dr. Olson Barbara" <0lson249@yahoo.com>
- (no subject) "Western Union Money Transfer" <westernunion@gncn.net>
- Congratulations!!! Microsoft Online <info@indosat.net.id>
- hello fatima <fabdell_05@virgilio.it>
- (no subject) Chang Wang <web999019@att.net>
- Certified Bank Draft For You JAMES OBOR <wangqian@shyouth.net>
- Hello Sandra Oromo <sandraoromo@yahoo.com>
- Hello from Angela Angela Abbe <msangel249@yahoo.co.uk>
- interested in you nata baby <natababy8888@att.net>
- WINNING NUMBER:GUK/877/798/0147: "Google CorporationX."<info@award.com>
- Humble Assistance "Ogile Ben"<admin@telefonica.net>
- REPLY ASAP " AHMEED AL SHERIFF"<info@ahmeed.com>
- AssalamuAlaikkumù "Ms.Mariam Abdullah"<missmariam.abdull2010@yahoo.com>
- ATM CODE (1185) "DR. AMOS EMEKA"<deliveryatmcard@gov.com>
- Dearest, Beauty Musa <beautymusa30@gmail.com>
- CONGRATULATION "DR BRIGGS SREMON"<zhangtao@gdjrb.gov.cn>
- Please Reply. "Barrister. Ulrich Claypole." <ulrichclaypole-atlaw@email.com>
- HELLO Linda baby <lindababy@itimes.com>
- FEDERAL BUREAU OF INVESTIGATION "ROBERT MUELLER III"<admin@kiddieswatch.com>
- Re "Mrs Olivia Armstrong"<info@info.net>
- Read to Understand A Solution To Your Victim Payment. "Mrs. Henria Giamer"<giamer@aol.com>
- GET BACK IT'S URGENT "Dr. Terry Cool" <umapathy_j77@yahoo.co.in>
- How are you? "Troy Kolberg"<trkolberg@tk.com>
- WORLD BANK PAYMENT RELEASE. "WORLD BANK GROUP"<webmaster@nddaily.com>
- Investment "Johnson Doulas" <douglasfarm_1991@yahoo.com>
- Register The Sum of $15,000,000.00 USD In Your Name "Mrs. SherLi Azahar Wang"<huytrg@awebhosting.com>
- ATTN: From The Desk of Chu Woo (sent from abused email account)
- Nigeria Breaking News "MFA"<lyong@dc.wh.hb.cn>
- My Beloved "Mrs. Margaret Brian" <chojnow@stajnia.neostrada.pl>
- ATTENTION BENEFICIARY!!! "Barr. Teddy Williams"<info@teddy.com>
- RE: URGENT FRAUD ALERT::: "FARIDA WAZIRI" <test@ysplay.com>
- Mrs. Alhaadi Milena Fakhi "Mrs Alhaadi Milena Fakhi"<mrsalhaadi@mail.com>
- (no subject) YOU HAVE WON HP AWARD <award@hp.com>
- Federal Bureau of Investigation (FBI) "Miss Donna Story"<info@qanu.nl>
- Attn: Lucky Winner "COCA-COLA PROMOTION"<info@cocacola.com>
- PARCEL #: EG2272 =?iso-8859-1?b?RmVkRXiu?= Delivery <agentfedex63@yahoo.com>
- Please quote your "Toyota"<tttoyotaprogram@yahoo.cn>
- Hello dear, "FRANK MIKE" <frankmike2011@hotmail.com>
- ATTENTION BENEFICIARY!!! "Barr. Teddy Williams"<enquiry@teddy.com>
- CONTACT MY PASTOR FOR YOUR COMPENSATION CHEQUE OF $1.4MUSD "Mr Robert Williams" <pascale.vial@noos.fr>
- MONEY GRAM REF NUMBER: 5645-3563 "Rev. Omede Joshua Patrick" <jackdon88@yahoo.fr>
- MONEY GRAM REF NUMBER: 5645-3563 "Rev. Omede Joshua Patrick" <tegueu2002@yahoo.fr>
- Assalamualaikum / Kind Attention Pls "ARNIDA"<arnidabintiwan@yahoo.com>
- ((Contact Dr. Jim Ovia for your bank draft)) "United Nations Organization"<jimovia54@gmail.com>
- I need your assistance to transfer $22,500,000.00 USD from H... "Mr. LEUNG Cheung"<info@director.com>
- RE: KINDLY VIEW THE ATTACHMENT FILE. UK 2012 OLYMPIC GAMES LOTTERY DRAW <unitpostoffice@gmail.com>
- Can You Handle This??? "Mr.Abdulahi Gani"<abdulahikg@sify.com>
- PLEASE GET BACK TO ME.. "musa"<joewll554@aol.com>
- ELECTRONIC MAIL AWARD NOTIFICATION/FINAL NOTICE "EuroMillions Lottery"<eurominfo@europe.com>
- YOUR COMPENSATION FUND WORTH $ 1,000,000,00 USD "COMPENSATION AND FINANCE HOUSE"<info@compensation.com>
- ...+ CONTACT Dr. DAVE FOR IMMEDIATE PAYMENT... "Dave Williams"<davewilliams-1@gala.net>
- Contact Mr Kingsley Jo For Your ATM CARD "Mr. Nicholas Story"<test@gerrys.com.pk>
- charity "peters"<robertpeters1970@live.com>
- ::RE::::::Charity funds////// "Wahid Omar.Adada" <omar@adada.com>
- YOUR ATTENTION PLEASE "ADAMA YAMBA"<issahdogo243@voila.fr>
- Product Purchase Consultant <info@vladalina.com>
- Beloved "Mrs. Veronica Oliver"<info@mail.com>
- From Dr Louis Clarke "Dr. Louis Clarke"<drlouisclarke@gmail.com>
- greetings... "Dr. George Hanson" <OSONS@4u.com.gh>
- Nigerian Government Scam Compensation "MFA"<news@mfa.gov.ng>
- Your Email Have Won You A Prize ... NNS PROMOTION<ghomup@hotmail.com>
- Amicalement sylvie dacosta <sylvie.dacost@yahoo.fr>
- {spam?} PLEASE NOTE!!!! 01-07-2011 "DR.OLUSEGUN AGANGA" <info@ministryoffinance.com>
- Hi Dear One Halima Mohammad <halima11pet@yahoo.com>
- Hello dear, "joy" <joygood01@hotmail.com>
- REPLY ON THIS Business ProposaL IF INTERESTED Emma Luise Howarth <emmahowarth18@yahoo.com>
- My Dearest in Christ Jesus The Lord., "Sandra Makota"<sanndmako@cantv.net>
- RE "Dr. DAVID GREEN" <webb_97@att.net>
- INDICATE THIS CODE (ATM822) WHEN CONTACTING THE CAR? "Enginner Thomas Bill." <atmdepartment1@hotmail.fr>
- Attention My Dear, "Mrs.Rose Narolewski," <officefile.officefileoffice.of@gmail.com>
- Greeting From Miss Sarah mrs.sarahbambam@hotmail.com
- F.Y.I "RICKY KEMP"<ricky2@w.cn>
- HOW CAN I INVEST IN YOUR COUNTRY? "Khaldoun Abdelhaq Ahmed"<family@organawest.com>
- RE: CONGRATULATION LUCKY WINNER SHELL OFFICIAL WINNING NOTIF... "SHELL PETROLEUM LOTTERY WINNING NOTIFICATION" <frank101vuzi@att.net>
- from paraguay Judith Halima <judithhalima@msn.com>
- Re: Investment Project "Tan Joseph"<webmaster@mtc-sv.jp>
- (no subject) "Exactmax (Hongkong) Industry" <info@mail.com.my>
- Your Atm card is ready for delivery!!!!! "President Goodluck Ebele Jonathan"<info@gov.org>
- I NEED YOUR UNDERSTANDING AND ASSISTANCE "Johnson Cow"<cowjooh@tenbit.pl>
- call me on my phone "otchet.oracle" <drdikedan@yahoo.com>
- Representative Needed...... "SINO STEEL CORPORATION"<info@sinosteel.com>
- urgent reply need "john PAUL"<johnpaulj14@gmail.com>
- Your Respond Please "Mr. Lucky Ahmed"<mrluckyam1@yahoo.cn>
- (no subject) UNDP <info@undp.org>
- VITAL INFORMATION "Christopher Divine"<christopherdivine1@mynet.com>
- CAN I TRUST YOU "Mr.Amal Al Hammadi"<Mramalhammadi20@aol.com>
- Personal note from Mrs:Chi Yong! "Mrs.Chi Yong"<mschi.y@gmail.com>
- MONEY TRANSFER CONTROL NUMBER: 022-487-3876 "Agent Garry Moore" <info@payouts.western.union.org>
- Grant Award "FDV INTERNATIONAL CHARITY/AID ORGANIZATION" <fdv@fdv.it>
- REGARDING YOUR FUND TRANSFER "Ms. Susan" <ddivine@kimo.com>
- How are you "Kobi Tema"<mk4robert7@yahoo.co.in>
- Hi compliment of day. miss jennifer <j87.afybaby@hotmail.com>
- Contact Diplomat Stanley Adams At Your Airport "Barr. Tony Wilfred" <scccbr@gmail.com>
- SINO STEEL CORPORATION. "MR. Roberts Lee"<info@sinosteel.com>
- Congratulations "Europe Million online lottery Promo" <info@lotto.com>
- GOOD DAY "Waziri Wong"<waziriwong1@hotmail.co.uk>
- =?utf-8?B?SSBKVVNUIEFSUklWRUQgSkZLIElOVEVSTkFUSU9OQUwgQUlSUE... DIPLOMAT MOSAFA BEN <officefilegroup111@gmail.com>
- Greetings !!! "JAMES BROWN"<jamesbrown1@o2.pl>
- WRITE ME "Dr Raymond Kuo Fung CHIEN" <post@mail.com>
- Read Carefully - Sam Morse <contact.sm@smurstonekl.com>
- Account activity verification , "LLoyds Bank TSB"<online@lloyds-tsb.com>
- ATM Maestro MasterCard/Asia. "ATM Maestro"<info@atm.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG "euro million" <lottowins@europe.com>
- PLEASE YOUR KIND RESPONSE IS NEEDED "Dr. Morris Appiah" <webinfomation.web1@att.net>
- Compensation Thank you very much click Attach later Compensation <barclaysukankl@hotmail.com>
- SEEKING BUSINESS PARTNERSHIP "PARTNERSHIP"<hjkk6209524@gmail.com>
- Gold Dust/Bar and Rough Diamond Offer Gold Dust /Bar & Diamonds OFFER <thomas.morgan51@yahoo.fr>
- Confidential "Mr. Dong Jeung Kim"<dongjohny@gmail.com>
- FROM: THE DIRECTOR. "Mrs. Rebecca Müller"<info@netscape.net>
- Re: Change of ownership alert..J "Hon Remi Babalola"<data@keyin.cn>
- Dear Friend, williams <elizawilliams1@hotmail.com>
- Track Your 1st Payment Online.........Money Transfer Control... woods patman <woodspatman@westernunion.com>
- COURIER" COURIER" "ALHAJI SULEIMAN MAITAMA JIMETA"<info@suleimanjimeta.com>
- Re-your prompt compliance will enable us serve you better. "Info"<fccgovng@yahoo.co.jp>
- Please Contact Mr Bryan For Your Draft $600.000.00 "Mr. David Moore"<davidjohnnepa@yahoo.com>
- GOD BLESS YOU AS YOU READ "Mrs.Estelle Akam" <estelle_2005@rediffmail.com>
- READ .GOOD NEWS "Dr Don Richard (Director)"<donrichad@excel.com>
- Re:Partner needed "William L.W CHEUNG"<info@united.com>
- From Jefferson Malife. Jefferson Malife <jefferson.malife@yahoo.com>
- I NEED YOUR LOVE "Mrs.Sarah John"<mrssarahj02@gmail.com>
- CONTACT HIM NOW FOR YOUR MTCN NO. "Mr Juliet Chanel." <evangelist_dans@yahoo.fr>
- FBI SEEKING TO WIRETAP INTERNET IMPOSTERS. "Robert S Mueller"<data@keyin.cn>
- Business Proposal "Business Proposal"<investment@admin.info>
- USD500,000.00 SCAMED VICTIMS / UNITED NATIONS COMPENSATION UNITED NATIONS <christine@3g.cn>
228 entries -- last updated: 2011-07-04 15:03 UTC
Sender domains:
- 3g.cn (1)
- 4u.com.gh (2)
- adada.com (2), admin.com (1), admin.info (1), ahmeed.com (1), aim.com (1), alltake.com.tw (1), aol.com (4), arcor.de (1), atm.com (1), att.net (14), award.com (1), awebhosting.com (1)
- cantv.net (1), cgracephoto.com (1), cocacola.co.uk (1), cocacola.com (1), compensation.com (1), cxcddhhaecom.com (1), cya.com.br (1)
- dc.wh.hb.cn (1), director.com (1)
- email.com (1), europe.com (2), excel.com (1)
- fdv.it (1), financier.com (1), fis.ucm.es (1), freelotto.com (1)
- gala.net (1), gdjrb.gov.cn (2), george.com (1), gerrys.com.pk (1), gmail.com (21), gncn.net (1), gov.com (1), gov.org (1), greenkem.com (1), guardioes.com.nl (1)
- hotmail.co.uk (2), hotmail.com (10), hotmail.fr (1), hp.com (1)
- indosat.net.id (1), info.com (2), info.net (1), ing.nl (1), itimes.com (1)
- keyin.cn (2), kiddieswatch.com (1), kimo.com (1)
- live.co.uk (1), live.com (4), lloyds-tsb.com (1), lotto.com (1)
- mail.com (5), mail.com.my (1), mail.med.by (1), marketforce.com (1), masaki.co.jp (1), mfa.gov.ng (1), ministryoffinance.com (1), moerstaal.nl (1), msn.com (1), mtc-sv.jp (1), mynet.com (1)
- nddaily.com (1), neostrada.pl (4), netscape.net (1), noos.fr (1)
- o2.pl (2), office-email-service.com (1), one.co.il (1), organawest.com (1)
- payouts.western.union.org (1), presoft.com.cn (1)
- qanu.nl (1), quansys.com (1)
- rediffmail.com (2)
- sailcontessa.com (1), saudconsult.com (1), shyouth.net (1), sify.com (1), sinosteel.com (2), skymail.mn (1), smurstonekl.com (1), speedofnow.com (1), stajnia.neostrada.pl (2), suleimanjimeta.com (1), swisslotto.ch (1)
- teddy.com (2), telefonica.net (1), telkomsa.net (1), tenbit.pl (4), terra.com (1), test.com (1), tets.com (1), tk.com (1), tlen.pl (1)
- uncc.org (1), undp.org (1), united.com (1)
- virgilio.it (1), vladalina.com (1), voila.fr (1)
- w.cn (2), westernunion.com (1)
- yahoo.cn (4), yahoo.co.in (2), yahoo.co.jp (1), yahoo.co.uk (3), yahoo.com (19), yahoo.com.hk (1), yahoo.com.sg (2), yahoo.dk (1), yahoo.fr (5), yahoo.se (1), yeah.net (1), ymail.com (1), ysplay.com (1)
- zenithbankplc.com (1), zone-ar.com (1)
Anti-fraud resources:
