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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.
CHARITY WORK SUPPORT- MZANTSI AFRICA CHARITABLE FOUNDATION "DR. STAN NGOBE"<mzamzicharitywork@zoho.com>
RE. "ATM AWARD" <info@atm.org>
Attn: Beneficiary, It has come to the notice of Federal Bure... "NOTICE"<jaobi41@live.com>
PLEASE REPLY "Prof Alex Smith" <profal_2@yahoo.com>
HELLO "Sara Holmes"<saraholmes2006@yahoo.com>
PAYMENT APPROVED "DAVID JONES JR" <home@w33y0as36.homepage.t-online.de>
Give me a call on +234-802-759-8043 "MC Don"<mcdon@diplomats.com>
(no subject) "MR PETER DOCHERTY" <peter_docherty1@yahoo.com>
Business Proposal, Response Needed. Chan Patrick <patrick@hangseng.hk>
I want your co-operate urgent assistance... Sesay Kamara <sesay_446@yahoo.com>
Donation From Mrs Florence Thompson FLORENCE THOMPSON <florence.thompson6@btinternet.com>
(CONGRATULATIONS YOU HAVE WON) 2nd.Feb.2010 "ATM Inc."<atmcard@atm.org>
FOR YOUR PERUSAL "Mr Ming Yang"<call_ming.yang01@yahoo.com.hk>
I THANKED GOD FOR MY MOVEMENT. "Peter Henry"<peterhenry1964@yahoo.com.hk>
RE: NOTIFICATION OF YOUR PAYMENT. "NATWEST BANK PLC ©"<biff.baker@btconnect.com>
URGENT!!! "Mihai Andrei" <bibliomonde@noos.fr>
Re: UNFINISHED TRANSFER "Sandra Jones"<pius.1@ig.com.br>
Crying for help Suzanne zita <charity_herbert800@faithserve.com>
Your Winning REF: PP-21180-ES "Mrs. Anita Carlos"<xxes1089753@terra.es>
CONGRATULATIONS! "TOYOTA INTERNATIONAL LOTTO"< toyotamotorpromo09@yahoo.cn>
Call Me Urgently +27 839470181 "David Kuba"<infozazz3@gmail.com>
PLEASE REPLY "Prof Alex Smith"<profal_2@yahoo.com>
Urgent From Bank of China {Reply Now} !!! "BANK OF CHINA"<info@ikobo.com>
<<<Re: Greetings>>> "2nd LT. Kathie Wilkins"<b.iod31212@gmail.com>
BUSINESS TRANSACTION "Dr John Affull"<drjohnaffull_1cb@sify.com>
YOU HAVE WON THE SUM OF US3,000.000. " LOTTERY INTERNATIONAL"<jamesbrown@live.com>
MY HUMBLE WILL FOR CHARITY "Mrs.Edwina Broome"<mrsedwinabroome1@gmail.com>
Private/ CONFIDENTIAL .............................. "Mr. Nathaniel Molepo Zulu"<kennethbrown002@gmail.com>
CONGRATULATIONS!!! "TOYOTAQ"<ttoyotta_promo2d2@yahoo.cn>
DONATION FOR THE LORD "latifkajatan01@cantv.net" <latifkajatan01@cantv.net>
Reply "Felix O"<alexmiith@yahoo.com.hk>
ATT : URGENT REPLY NEEDED FROM YOU: "THOMAS MALCOM"<denny@ns13.4gbhost.com>
CONTACT US "Mrs.Joy Saria Francisco."<claimfundss@terra.es>
Lottery Payment Information "FEDERAL BUREAU OF INVESTIGATION \( F.B.I \)" <rmueller@fbi.gov>
YOUR OVER DUE PAYMENT(S) "Resolution/Compensation31"<nelsonchong@i12.com>
YOUR UNITED NATIONS COMPENSATION FUND "Ban Ki Moon"<compensation@unitednations.com>
CitiGroup UK "Citigroup UK"<rdparsons@citigroup co.uk>
Please Let Me Get Your Response Today "George N Haezi"<kevinrichard72@sify.com>
=?iso-8859-1?Q?Your_email_has_won_you__=A31,000.000.00_(One_... "MICROSOFT MSN LOTTERY ORGANIZATION" <hoteleuropa@mundivia.es>
URGENT INFORMATIONS "GARY MORRIS"<garrymorris@office.com>
WINNING NUMBER: EU/ILO-564/003/666 "EURO LOTTERY"<zeffreezuma@aim.com>
Attention: Beneficiary "Frank Nicholas"<imfunit7@live.com>
Your Winning REF: PP-21180-ES "Mrs. Anita Carlos"<esp000es34@terra.es>
JOB OFFER "JOB OFFER" <jalal_future@yahoo.co.uk>
HAPPY NEW YEAR!!!! "Christopher Freeman"<alerts@success2009.biz>
From Miss. Cynthia Adams Cynthia Adams <cynthia.adams@btinternet.com>
VERY IMPORTANT "Mr. Godwyll Ansah" <mr.godwyllansah@rocketmail.com>
Legitimate Arrangement "Barrister Lin Yong"<linyong88@web2mail.com>
DID YOU AUTHORIZE MRS. JOAN C. BAILEY TO CLAIM YOUR FUND. "SKYE BANK NIGERIA PLC"<info@skyebankng.com>
From Mr. Gazakom Aram. "Mr.Gazakom Aram" <mrgazakomaram@sify.com>
My Good Friend "Mr Henry Carr" <carr3@jonny-fn.homepage.t-online.de>
VAN MAYOR has sent you a message from Stoll Berne Lawyers mrvan.mayor@yahoo.com.hk
ALERT MESSAGE FROM F.B.I ..... INVESTIGATION REPORT!! "Agent Henry Shawn (Special Agent) FBI"<world2net@net.org>
I Wait For Your Response Please "Mrs Josephine Amaeh"<kevinrichard72@sify.com>
Re: Your Compensation of $600,000 USD( Please call Mr.ANDREW... "Mrs. Mary Benson"<info@unitedkingdom.org>
Dear Respectful One, Lady Nuala Pell <lady_nuala_pell_4@ymcso.com>
NOTIFICATION FUND RELEASE "FBN"<FBNP@inMail24.com>
FROM BARR.JAMES PAYNE "Barr.James Payne"<jpayne@family-lawfirm.co.uk>
MEMO "RAYMOND KHOSA."<willcosamail@gmail.com>
Re: Your Beneficiary Payment "UN New York" <thweek1@vom-peterer-hof.de>
accountant request "john gelsthorp" <sandrah@labastille.de>
Beneficiary "Miss Donna"<mike@aol.com>
Re: Issuance of Your Inheritance ATM Card 73 " John Cody"<john.cody38@yahoo.com.hk>
WINNER. "FREELOTTO"<mvast@freelotto.com>
***Winning Notification*** "British National Lottery" <british@live.com>
From Michael Chen /N29 "Michael Chen"<mchen.86@live.cn>
RE- YOU HAVE WON 815,960.00 EUROS Karl <ariszx@verizon.net>
CLAIM NOTIFICATION. "FEDEX"<newsletter@delhinetweb.com>
Greetings Dear friend, Omar Karbien <omarkarbien54@cantv.net>
WAITING TO HEAR FROM YOU!! "Mr.Walter Nicholas"<mrwalter_nicholas19@yahoo.com.hk>
Very Important Payment Message. "MRS GLENDA COMBE"<mrsglendacombe@sify.com>
It is the will of God to contact you. "James Torres" <jamestorres1951@aol.com>
SECOND NOTICE "Barr.Demonth Oscar"<demonthoscar@london.com>
Re: Your Beneficiary Payment "UN New York" <thweek9@vom-peterer-hof.de>
Urgent "MR.UCHE EGBE" <ucheegbe009@virgilio.it>
GET BACK TO ME... Administrator <michaelhoward95@rocketmail.com>
THIS IS MESSAGE FROM FEDERAL BUREAU OF INVESTIGATION FBI "ROBERT MUELLER"<info@robert.org>
RE: PAYMENT ON ACCRUED INTEREST OF 10,000.00 British Pounds ... "Cyntia Webb"<ghangia@modares.ac.ir>
ATTN:Sir, "W. James"<jw@investment.com>
I Need Your Assistance aravind@hathway.com
From: David Smith & Associates Law Firm-Manchester U.K. "BARR. DAVID SMITH"<info@gmail.com>
My business proposal to you "Barr. Alfonso D Juan"<juand6777@yahoo.es>
Re: Your Beneficiary Payment "UN New York" <thweek6@vom-peterer-hof.de>
De =?iso-8859-1?Q?B=E9a_&_Prince_Aka.?= =?iso-8859-1?Q?B=E9a_&_Prince_Aka?= <bea_aka@derocks.biz>
I Need Help From You. "Mark Connell"<markconn2010@googlemail.com>
Final Notice on Transferred Fund call Urgent// "NORDEA BANK"<infoedjames@nordea.com>
CHARITY WORK- MZANTSI AFRICA CHARITABLE FOUNDATION "DR. STAN NGOBE"<mzamzicharityhome@gmail.com>
accountant request "john gelsthorp" <johhn@labastille.de>
URGENT INFORMATION.... "SGT. PERRY RICE" <perry.rice1111@hathway.com>
Contact Halifax Bank Plc "Mrs. Agueda Carlos"<motheraguedacarlos@gmail.com>
PLEASE CLARIFY THE FOLLOWING INFORMATION "ALHAJI BUNU FAROUK"<test@northone.ca>
CHARITY ORGANIZATION "MR AALIM"<aalim.aaban@yahoo.it>
URGENT CONTACT "Mrs Susua hill" <mrssusan55@live.com>
MYSTERY SHOPPER POSITION AVAILABLE. "EVALUATION TEAM"<info@eteam.org>
Dear Beloved in Christ, "Mrs. Oliva Baker" <oliva.baker2@sbcglobal.net>
Anti-Terrorist And Monetory Crimes Division(FBI). "Federal Bureau Of Investigation"<sunkof@jsmail.com.cn>
!!! JOB OFFER !!! Director Marketing & Recruitment <olivia0007@sify.com>
Investment Management Request "Mrs. Inna Khodorkovsky"<inna.khodorkovsky@gmail.com>
PRIZE AWARD NOTICE "Mrs. Rita Hopkins" <claimagentoffice2009@gmail.com>
Business Proposal/Happy New Year "JOHN NWOSU"<info@lee.com>
RE: HAPPY NEW YEAR TO YOU AND YOUR FAMILY. "LLB. DR. KITTI N. A."<kittilawcounsel1@optonline.net>
!!! JOB OFFER !!! "Director Marketing & Recruitment"<olivia0007@sify.com>
If you agree to be my Partner and i promise to give you 30% ... "Lt. Gen. Kenneth W. Hunzeker" <genhunz@mail2soldier.com>
ATM CARD. "Ecobank Ghana."<info@ecobankghana.com>
READ AND GET BACK TO ME. "Mr. Mahmood Ibrahim" <be23ijl@kimo.com>
MYSTERY SHOPPER JOB !!! "Jack Bristow"<podychick@netvigator.com>
Von: Suzana Gomez "Suzana"<suzana75@terra.es>
(no subject) Barr David Smith <barrsmith@live.com>
BHC +234-803 514 8270 " Agent John Simmoms"<info@central.org>
Scam Victim....... "Mrs. Christine Turner"<info@admin.org>
Re Dr Peter Obi <info_atmcreditcardoffice@virgilio.it>
FROM TONY BENSON TONY BENSON <sgt.tonybenson@att.net>
Your Transfer "Customer Service"<1@1.com>
Good Morning MANASE ROSE <manase.rose@btinternet.com>
HAPPY NEW YEAR!!!! Christopher Freeman <alerts@success2009.biz>
BUSINESS CO-OPERATION NEEDED FROM YOU "SGT.PICCHIONE FRANCIS J."<info@mail.com>
NOTIFICATION SHELLCHEMPETROL OIL <shellchempetrol@sify.com>
I await your urgent response. "Mallam Mustapha"<user@buzziboy.com>
My Dearest in Christ, MOUSSA ADEM <moussaadem06@sbcglobal.net>
STOP CONTACTING,THOSE PEOPLE ARE FAKE !!! "Mrs Rose Smith"<kayode@bsf-corporation.com>
email owner's information "Maria Luciano"<lucianomaria17@yahoo.it>
(no subject) QUEEN ELIZABETH FOUNDATION <jillw@bellnet.ca>
02/02/2010 PART TIME JOB OFFER "Frank Yin" <info@wochem.industry.com.hk>
Contact the true Authorities Today "Ms. Rita Laurence Fowler (Rita)"<info@info.org>
Hello "Thierry Veltman" <shayteach@eircom.net>
Beloved in the lord, anita clude <anita.clude@btinternet.com>
MYSTERY SHOPPER JOB(NOT SPAM) "MYSTERY SHOPPER"<info@info.com>
Lottery Payment Information "FEDERAL BUREAU OF INVESTIGATION ( F.B.I )"<rmueller@fbi.gov>
THE TRUTH ABOUT YOUR FUND!!! "Mrs. Debbie Anderson"<debbieanderson007@gmail.com>
Postbank Internetbankieren Verificatie Update "Postbank Internetbankieren"<verification@postbank.nl>
CAN I TRUST YOU! <test@123.com>
RE: READ AND REPLY. From Richard Walker <woleworld@sbcglobal.net>
Without Prejudice...I write "www.londonstockexchange.com"<tim.briggs@londonstockexchange.com>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON"<helenesneddon2@aol.com>
Please Indicate your Interest. "Lee Lu Yang"<ebfa100@rediffmail.com>
Accounting Officer "Mr.Williams Gerald" <winifredblain@sbcglobal.net>
How are you today? "MR JERRY HUGHES"<jerryhughes@gmail.com>
WILL Execution !!! Dean Harry Esq <deanharry@live.com>
De Bea Aka "Bea Aka" <bea_aka1@derocks.biz>
(no subject) SOLICITOR?S OFFICE <chevroncompany12@gmail.com>
THE REAL TRUTH ABOUT YOUR FUNDS "Princewill Dike"<pdike55@cenbank.org>
Re: Your Beneficiary Payment "UN New York" <thweek@vom-peterer-hof.de>
Grant Delivery "Ikobo Inc"<info@ikobo.com>
URGENT ASSITANCE "Mrs Olivia Obruth, Yeputa" <olivia0007@sify.com>
Message From Hongkong "Zhi Wong"<zwong@mail2hongkong.com>
READ VERY CAREFULL AND GET BACK FOR US SOON "CHUNG PETER"<nigerianorder2009@yahoo.com.cn>
Good Day Mrs Tracy Donald <mrstracy@yahoo.com>
Re: Help Haiti (From Mrs. Maria) "Mrs. Maria White"<mariawhite100@hotmail.com>
HOW ARE YOU DOING TODAY.
I NEED YOUR HELP. "Amin"<ms_anna3@hotmail.com>
Contact Barr. Olu THomas "Mrs. Debra Avalos"<debbyava@turbomail.com>
INVITATION FOR TENDER Mr David <martins.kofi@att.net>
CHEVRON / TEXACO COMPANY LTD....... "CHEVRON/TEXACO COMPANY LTD"<marrys@texsources.com>
FROM MR DIALLO T.ALIDU. "Mr. Diallo T.Alidu" <dia_tom_alidu@voila.fr>
From Mr.James Brown "Mr.James Brown" <winifredblain@sbcglobal.net>
From Mr. Jones Chu. "Mr. Jones Chu"<joneschu96@yahoo.com.hk>
URGENT "pateroma@cantv.net" <pateroma@cantv.net>
URGENT ATM CARD 142 "ALHAJI VICTOR USMAN"<usman@zenithbank.com>
Urgent "DR. Irene Smith"<ssk@yahoo.com>
Re: Your Compensation of $500,000 USD. "Mr. Brian Smith."<info@unitedkingdom.org>
Great Mystery Shopping In Your Area! "Secret Shopper®"<secretshopper@shopper.com>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mrs. Jumoke Peters."<info@admin.org>
Re: Your Beneficiary Payment "UN New York" <thweek5@vom-peterer-hof.de>
FROM MRS. SUSAN SHABANGU "Mrs. Susan Shabangu" <susanshab-minister@live.co.za>
JUST spam <spam@peopledaily.com.cn>
From The Desk Of: Dr.Grey Watson Bank of America <boabanknewyork@att.net>
FROM MISS ANITA CHRIS, anita chris <chrisanita14@ymcso.com>
Affecting Society Positively "Eagle Charity Foundation"<mcaf@sify.com>
Best Regards "Barr. Patrick Dass" <barrister@sify.com>
Affordable Loan Offer, Apply Now! "Efex Worldwide Services"<efexservices@inmail24.com>
Legal Claim "Dieter Muller"<gdvm@itsi.fr>
=?utf-8?Q?_YOU_WON__=C2=A3753,437.00(G.B.P)?= UK NATIONAL LOTTERY <jillw@bellnet.ca>
Information From Ghana Commercial Bank Accra "Kobi Amoah" <kobiamoah@gmail.com>
I JUST WANT TO INFORM YOU "Barr. Francis Cotopa"<barrfrancie@yahoo.com>
URGENT ASSISTANCE From Janneth Ike <janneth_ike14@yahoo.co.jp>
(no subject) "Online Sweepstake@ Promo" <jillw@bellnet.ca>
CONGRATULATIONS! "Mrs. Ann Lowe"<annglowe1@yahoo.fr>
Dear "Sister Cane Green"<alex@netika.it>
ATTENTION: BENEFICIARY "Barrister Anthony Smith"<barranthony92@att.net>
INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA)? Douglas King <hm.transfer.unit1137@gmail.com>
Dear Friend, abass ataya <mr_abassataya1@sify.com>
WORK WITH US (GDC) "Mr. Lin Feng (Deputy Director/Adviser Senior Engineer)"<lx686182@ccgdc.com>
Confidential Transaction Partner (sent from abused email account)
(no subject) Uk National Lottery <celestialstainedglass@bellnet.ca>
Proposal "Mr.Paul Wolfenden"<info@amrobank.co.uk>
Affordable Loan Offer, Apply Now! Efex Worldwide Financial Services <efexservices@inmail24.com>
Attention: Beneficiary "Frank Nicholas"<imfunit7@tin.it>
URGENT "KATE SULE"<katesule4life@gmail.com>
FEDERAL BUREAU OF INVESTIGATION (SEATTLE DIVISION) "FEDERAL BUREAU OF INVESTIGATION"<sp.billnicholas@statesfbi.info>
From Michael Chen/Au29 "Michael Chen"<mchen965@yahoo.cn>
Greetings, Nina Rafael <rafnina@faithserve.com>
NOTIFICATION "iKobo Inc,"<info@ikobo.com>
CAN YOU HANDLE THIS DEAL "Mr.Bruce Almond"<info@michelle-und-thorsten.net>
YOU ARE TO BE PAID THE SUM OF $5,000,000.00........ "Mr Anthony Powell"<anthony_powell223@web2mail.com>
My Good Friend "Mr Henry Carr" <hen2@jonny-fn.homepage.t-online.de>
CHARITY WORK APPEAL-MZANTSI AFRICA CHARITABLE FOUNDATION <mzamzicharitywork@zoho.com>
CONGRATULATIONS YOU HAVE WON!!! "Suzuki Motor Corporation" <winner3@w33y0as36.homepage.t-online.de>
Contact Barr. Olu THomas "Mrs. Debra Avalos"<test@etoscomp.eu>
EXECUTION OF LATE SHEIKH MAHMOUD ALZAMMAR WILL "MALCOLM SHERIGHAM ESQ" <info@malcolm.sherigham.co.uk>
An Email From Ester Barnor. "Ester Barnor"<eruka01@yahoo.com.hk>
Mrs Caroline Benson. Caroline Benson <mrscaroline3enson@cptelnet.com>
We Offer Used Rail Scrap "David Mensah"<export@birko.com.tr>
VERY IMPORTANT AND URGENT Fred Williams <officeagent.04@att.net>
Hello, "blake"<l.network@email.it>
MICROWORD PROMO. "Microword Corporations."<Microword@Corporations.es>
(no subject) "SnowBird Helper" <info@loan.com>
Dear Webmail Account User. "Admin Help Desk Team"<help@adminwebmaster.com>
PLS CALL.Dr.BEKKENS "Mrs. Johanne brunet"<johnnybrannetts@terra.es>
Interesting Article for You "Mr. Frank Mensah" <sophia1509@att.net>
Looking forward to receiving your urgent reply. isaac kabila <isaackabila@att.net>
=?utf-8?B?Q09OR1JBVFVMQVRJT05TISEh4oCmLi5ZT1UgSEFWRSBXT04g4o... SWISS-LOTTO LOTTERY 2010 <lotto@bellsouth.net>
INTERNATIONAL FUNDS TRANSFER UNITED NATIONS <ugoanyanwu1200@att.net>
My Good Friend "Mr Henry Carr" <hen5@jonny-fn.homepage.t-online.de>
Very Urgent Tim Tookey <fd.groupp4@msn.com>
HONEYWELL INTERNATIONAL INC (RECRUITS)-brr "HONEYWELL INTERNATIONAL INC"<honeywell_inc_dept11@mail2world.com>
Attn:Beneficiary Please confirm this information "SANUSI LAMIDO"<centralbankofnigeria@cenbk.org>
International Loans...We offer the best rates... "H.H Finances" <hhfinanceloanfirm@gmail.com>
Beneficiary. "Mrs.Magdaleen Owen"<342oaswa@terra.es>
Dear Friend,(From Naeema Affiq read and get back to me) Private Address <privadeaddress90@ssummail.com>
I WILL BE HAPPY TO HEAR FROM YOU "ijeh oji"<okcomputadores@telebucaramanga.net.co>
Dearest in Christ, Juliet Adams <julietadams@seekyonline.com>
URGENT ASSISTANCE "roe l. james"<info@james.com>
MAKE YOUR DONATIONS NOW / HAITI EARTHQUAKE "British Red Cross Society"<helphaiti@redcross.org.uk>
Contact Your Claims Agent... "SENATE HOUSE FOREIGN PAYMENT" <info@office.com>
224 entries -- last updated: 2010-02-03 17:41 UTC
Sender domains:
- 1.com (1), 123.com (1)
- admin.org (2), adminwebmaster.com (1), aim.com (1), amrobank.co.uk (1), aol.com (3), atm.org (2), att.net (8)
- bellnet.ca (4), bellsouth.net (1), birko.com.tr (1), bsf-corporation.com (1), btconnect.com (1), btinternet.com (4), buzziboy.com (1)
- cantv.net (3), ccgdc.com (1), cenbank.org (1), cenbk.org (1), central.org (1), citigroup co.uk (1), corporations.es (1), cptelnet.com (1)
- delhinetweb.com (1), derocks.biz (2), diplomats.com (1)
- ecobankghana.com (1), eircom.net (1), email.it (1), eteam.org (1), etoscomp.eu (1)
- faithserve.com (2), family-lawfirm.co.uk (1), fbi.gov (2), freelotto.com (1)
- gmail.com (16), googlemail.com (1)
- hangseng.hk (1), hathway.com (1), hotmail.com (2)
- i12.com (1), ig.com.br (1), ikobo.com (3), info.com (1), info.org (1), inmail24.com (3), investment.com (1), itsi.fr (1)
- james.com (1), jonny-fn.homepage.t-online.de (3), jsmail.com.cn (1)
- kimo.com (1)
- labastille.de (2), lee.com (1), live.cn (1), live.co.za (1), live.com (7), loan.com (1), london.com (1), londonstockexchange.com (1)
- mail.com (1), mail2hongkong.com (1), mail2soldier.com (1), mail2world.com (1), malcolm.sherigham.co.uk (1), michelle-und-thorsten.net (1), modares.ac.ir (1), msn.com (1), mundivia.es (1)
- net.org (1), netika.it (1), netvigator.com (1), noos.fr (1), nordea.com (1), northone.ca (1), ns13.4gbhost.com (1)
- office.com (2), optonline.net (1)
- peopledaily.com.cn (1), postbank.nl (1)
- redcross.org.uk (1), rediffmail.com (1), robert.org (1), rocketmail.com (2)
- sbcglobal.net (5), seekyonline.com (1), shopper.com (1), sify.com (12), skyebankng.com (1), ssummail.com (1), statesfbi.info (1), success2009.biz (2)
- telebucaramanga.net.co (1), terra.es (6), texsources.com (1), tin.it (1), turbomail.com (1)
- unitedkingdom.org (2), unitednations.com (1)
- verizon.net (1), virgilio.it (2), voila.fr (1), vom-peterer-hof.de (5)
- w33y0as36.homepage.t-online.de (2), web2mail.com (2), wochem.industry.com.hk (1)
- yahoo.cn (3), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (8), yahoo.com.cn (1), yahoo.com.hk (7), yahoo.es (1), yahoo.fr (1), yahoo.it (2), ymcso.com (2)
- zenithbank.com (1), zoho.com (2)
Anti-fraud resources:
