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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.
Dear Respected Friend "PROPOSER"<luisalbertmoya1@aol.es>
YOUR URGENT ASSISTANCE IS NEEDED "Mr Thomas Kingston" <tom_king1212@yahoo.es>
Good News, Payment Notification from African Development Ban... "African Development Bank Gruop"<office.office2@att.net>
Crying for help Suzanne zita <charity_herbert800@faithserve.com>
HELP NEED UNGENTLY FRANK <online1220924@telkomsa.net>
Re: From Miss Florence Adams, florence aggrey <flo29adams@amicable.biz>
PLS CALL+34-634-123-208 "Dr.Maria Jose Muyor"<hdkhjjgfkjfl11@terra.es>
Re:Re: Extremly urgent please. Shery Janther <sj2net@yahoo.com.hk>
FROM: FRANK "Frank Chikane"<NOreply@yahoo.com.hk>
BE PART OF THIS..... "SGT. PERRY RICE" <perry.rice2222@hathway.com>
From Mrs. Kim Abbott "Mrs. Kim Abbott" <kimabbot1900@yahoo.com>
CONTACT THE LEGAL PRACTITIONAL FOR YOU FUNDS TODAY..... "Mrs Vivian Jones"<info@admin.org>
From Joseph Mozango Josephmozango Mozango <josephmozango11@ssummail.com>
ATM CARD PAYMENT NOTIFICATION ATM CARD PAYMENT NOTIFICATION <bigh5988@bellsouth.net>
Attn: Beneficiary, It has come to notice of Federal Bureau o... "FBI"<FBI@us.org>
From The Desk of: Dr. Grey Watson Bank of America <boabanknewyork@att.net>
Scam Victim....... "Mrs. Christine Turner"<info@admin.org>
your reply is urgently needed "tamara colement"<tamara.colement111@gmail.com>
Watch movies online for free! Bridgette <bridgette@gaggle.net>
FROM SIR CHRIS NEWSON (SCANNED) "MR CHRIS NEWSON"<sir.newson.chris29@gmail.com>
Help me pls! "Mrs.Sheila Johnson"<sheila@mail.com>
PLEASE REPLY ASAP "Miss Amy Robinson"<amyrobinson33@gmail.com>
Contact Halifax Bank Plc "Mrs. Agueda Carlos" <motheraguedacarlos@gmail.com>
ARE YOU INTERESTED "Mr.Kone Kwame"<appaw_associate@hotmail.com>
CHAIRMAN ECOWAS CONTRACT AWARDING "Dr. Patricia Ampofo"<prof_andsmi@live.com>
(no subject) Jason Smith <jasonsmith1971@live.co.uk>
ASSISTANCE NEEDED "W"<coll.washington@yahoo.com>
Re: Your Urgent Reply Is Needed. "NATIONAL DIPLOMATIC DELIVERY SERVICES"<nationaldelivery@tin.it>
PLEASE REPLY ASAP "Miss Amy Robinson"<amyrobinson3@gmail.com>
Dear Friend "Liu Yan"<liu2005yah@yahoo.com.hk>
I Need To Hear From You Today Please "Mrs Franca J Brown"<kevinrichard72@sify.com>
CONFIDENTIAL innfofo Fofo <finnfofo@ssummail.com>
Re: Your Compensation of $500,000 .00 USD. "Mr. Brian Smith."<briansmith@unitedkingdom.org>
Read.. Plz "Ming Yang."<helpdesk@webmaster.org>
NOTIFICATION FROM MR KEN WALTER "MR. KEN WALTER" <red209@sbcglobal.net>
ATTN: Beneficiary, "Federal Bureau of Investigation"<f.simon13@yahoo.com>
Good day "blake"<l.network@email.it>
How are you? "MR JERRY HUGHES"<jerry.hughes@sify.com>
Charity Funds "Mr Adada Dilshad"<er@state.co.us>
Congratulations!!! "Uk Charity"<uk.charity@sify.com>
CONFIDENTIAL "joel"<joelogidi01@yahoo.com>
I NEED HONEST AND TRUST "PAUL KIN"<paulkin.2007@live.com>
ESKOM HOLDINGS LIMITED "MR PJ JACOB MAROGA"<ennnnnvestment@live.com>
Today's Mail "Jonathan Maxwell"<jonmaxwell@fairbairnpb.com>
2010 Shell Petroleum Award. (You are a winner!!) "Shell Petroleum Company"<draw@shell.com>
ATTENTION DEAR "david chong"<lawyer@lawyer.com>
Confirmation Reference Number: 78-45-2-12-47-66-4 National Euro Lottery <euronational@europemail.com>
UNITED STATES POSTAL INSPECTION SERVICE "Walter Moore"<uspostalservice1@in.com>
UK NATIONAL LOTTERY AWARD "FINAL AWARD NOTIFICATION!!!"<info@uklottery.co.za>
Dear Friend, "Mr. AIME ILBOUDO" <aimeilboudo01_28@sify.com>
STRICTLY CONFIDENTIAL : mrarwanibrahim <mrarwanibrahim@gmail.com>
Dear Beloved Friend, "Mrs. Augusta Madu"<augustamadu10@sify.com>
>>>>>>>Re: Greetings<<<<<<<< "2nd LT. Kathie Wilkins"<b.iod31212@gmail.com>
From Miss. Keren Happuch Keren Happuch <kerenhapp91@libero.it>
Dear Trusted Partner " Matthew Dodo" <matthewdodo1@cantv.net>
(no subject) "MICROSOFT AOL CORP=?ISO-8859-1?Q?ORATIONS_=A92010?=" <infonews@microsoft.com>
YOUR REF:CLAIMS/ATM/882 SENATOR DAVID MARK <INFO@ATM.COM>
Are You Interested In A Loan ? Contact Us Now !!! "Crystal Financial Loan Co." <info@loan.com>
Debit Reconciliation committee "Mrs Rose Richardson"<mikeego2002@yahoo.com.hk>
FROM MISS LORENDA TEJAN-SIE MISS LORENDA TEJAN-SIE <lorenda.tejansie@btinternet.com>
FROM THE DESK OF MR. LEE KIM-CHUNG,, "FROM THE DESK OF MR. LEE KIM-CHUNG"<kim@yahoo.com>
Investment "John Wood LLP"<johnwood12@sify.com>
CHARITY ORGANIZATION "MR AALIM"<aalimaaban@yahoo.com>
From Mr.James Brown "Mr.James Brown" <winifredblain@sbcglobal.net>
Hello Jenet Harry <jenetharry@gmail.com>
Intestate Bequest Notification. James Olsen <jamesolsen201@aol.co.uk>
CONTACT MY SECRETARY FOR YOUR COMPERSATION FUND "minister of finance"<INFO@LEE.COM>
Congratulations!!! Microsoft Promotion Award Team <info@award.com>
(YOUR REF: CITI/BKL/STB.)
CONFIRM OWNERSHIP (PARCEL) "FedEx Express Company" <info@fdx.com>
Microsoft Promo "" <microsoftclaimsdpt11@yahoo.com.hk>
CONTACT THE COMPENSATION HEAD QUATER.... "Mrs.Lisa Johnson"<lisa@gov.com>
YOU,VE WON CALL FOR COMFIRMATION "ATM Inc."<atmcard@atm.org>
FUNDS @ RBA ZENTRAL BANK!!! "LJUBCO PANEVSKI" <info@rba-zentralbank.ch>
*******WALMART NEEDS SECRET SHOPPERS******* "WAL-MART"<Oogoloone@recruitmentatwal-martstores.com>
(no subject) "Mrs.Monica Lisa" <info@admin.co.nl>
READ AND REPLY ASAP....... "Dr. James Smith"<dr.jamessmith781@yahoo.com.hk>
YOUR PAYMENT NOTIFICATION VIA ATM CARD. "MR DAVID PETERS"<info@live.com>
(no subject) "QIN YANJUN" <yanwany2005@yahoo.cam.cn>
Do You Need A Loan?Contact Us Now "Crystal Loans" <info@loan.org>
I WISH TO INVEST WITH YOU "MR. GEORGE NBAKA" <ron.meldrum@btopenworld.com>
Investment only. Mr Daniel Kalabbi <online1220924@telkomsa.net>
Re: Installment transfer of US$1,500,000.00 to your bank acc... "Royal Bank of Scotland" <rbscouk@hosanna.net>
Re: Our Past Transaction.. "Mr. Morgan Tempus"<mgtmpus@centrum.sk>
Urgent Account Re-visit "Resolution/Compensation Committee"<info@mail.com>
6/2/2010 "Sgt.) Mark Ben"<sgtmark_ben2009@yahoo.com.hk>
Your Consignment "Mrs Ashmore Jeanette"<mail@tpg.com.au>
REF/PAYMENTS CODE: STB/06654 $500,000 USD. "REF/PAYMENTS CODE: STB/06654 $500,000 USD."<smithdavid@gmail.cn>
From Kevin "Kevin Papah"<kevinpapah@gmail.com>
From Mrs. Paulina Ebe. Paulina Ebe <paulina.ebe1@btinternet.com>
Mrs Augusta's $10 million Donation........ "Mrs. Augusta Madu"<augustamadu9876@sify.com>
Call me on my private telephone line (+27-73-370-3749 edward williams <edward_williams12@att.net>
MYSTERY SHOPPER WANTED++=======rdp "MYSTERY SHOPPER"<david@davidknox.org>
congratulations <apcbeentjes@hetnet.nl>
2010 Honda Promo "Gerencia de Recursos Humanos" <rh@hc.ufu.br>
From: david kufi. David Kufi <davidkufi@yahoo.com>
Hello!! My Dear, Warren Watson <wwtson@sify.com>
**Immediate Response** "Musa Usman"<fundsrelease@verizon.net>
(no subject) "DAN SMITH LOAN OFFER" <dansmithloancompany1@gmail.com>
Fifa Notification!!!!!!! "FIFA ORGANIZATION" <info@fifa.com>
(no subject) Mr Gerald Russell <info@yahoo.com>
hi, Cynthia Khalifa <cynthia_khalifa2@yahoo.com>
DO YOU NEED A LOAN "HARSH ROONGTA" <stanley@tri-isys.com>
ATTENTION "Mr. Godwyll Ansah" <mr.godwyllansah@rocketmail.com>
MON., FEB., 8TH, 2010 - AWAITING YOUR IMMEDIATE RESPONSE TO ... "EFENA ONOME ODAFE"<adamssmith@uaigiga.com.br>
Greetings From Tomo Sand Nori "Mr. Tomo Sand Nori" <sandnorit@yahoo.com>
Proposal. "Lady Irina Gutavo" <mrsgutavo@live.ru>
(no subject) "Mr Frank Fred." <frank_fredloaninvestment@hotmail.com>
You have just been awarded the sum o=?UTF-8?Q?f_=C2=A31?=,00... "YAHOO! LOTTERY INTL INC" <info@yahoolottery.live.com>
Good day "Mr.Kelvin Walter" <Eurolotto@wintag.it>
<<<Thank you>>> Mac Riddel <macriddel1r7@me.com>
PLEASE!!! INFO WEBS <infowebss22@insightbb.com>
Email Notice =?utf-8?Q?Wenzhou_Ourvis_Company=C2=A9?= <a1global@bellnet.ca>
Order To Plimmerton New Zealand "Bryan James" <bjsptyltdstore01@sify.com>
may the Almighty God bless you "Mr. Laver Steuward" <info@laver.com>
=?utf-8?B?Qm9uam91ciAgQm9ubmUgYW5uw6llIDIwMTAgICAhISEhISEhIS... Hamed Alii <hamed_alii@sify.com>
Testament of WILL "PATRICK LINZ & ASSOCIATES LAW FIRME" <patrick@linz.com>
Will/Mrs Mary "Mrs. Mary Marshal"<info@mail.com>
URGENT NEEDED !!!! aaa "Michael Akume."<barr.allanchua2000@live.com.my>
Hallo, Esther Majuk <esther.mejuk@yahoo.co.nz>
JOB offer/Stellenangebot "owen holmes" <owenholmes02@sify.com>
Hello anita mabou <anitamabou43@att.net>
Urgent Proposal "Mr.Ming Yang" <ming_y02@yahoo.com.hk>
=?UTF-8?B?SGlsdG9uIEhvdGVsIExvbmRvbiBNZXRybyBQb2xlLg==?= "Hilton Hotel" <hiltonhotel4job@in.com>
CONGRATULATIONS: YOU WON EURO 1,000,000.00 "EURO MILLIONS LOTTERY INTERNATIONAL"<winners@euro-millions.com>
Dear Winner "Mrs. Grace Finder"<gracemicroa24@gmail.com>
Contact my secretary for your compensation $2.5m "Mr. Bob David" <marcengillp@bellsouth.net>
Barrister Olu Thomas Can Help you "Mrs. Debra Avalos"<info@consejos-e.com>
IMMEDIATE PAYMENT!!! sulekha@hathway.com
(no subject) "UK LOTTERY COUNCIL" <webukclaim@googlemail.com>
claim your won money of 470,000 euros "Euro Milliones Promotion Center."<bbbpost@terra.es>
MY WISH. "Mercy Johnson"<helenkamor4jesus@jumpy.it>
How are you friend? "Mr. Jerry Hughes"<jerryhughes@mail.kz>
LET'S COMPLETE THIS DEAL TOGETHER. "SGT. PERRY RICE"<perry.rice2222@tisd.net>
Attn Urgent Proposal!! "Mr. Vincent Gray" <angela1z@att.net>
WAITING YOUR RESPONSE "Miss.Susan Luther"<susan.luther25@gmail.com>
REPLY "Ms Okoh Sophia" <okoh@fcmb.org>
CALL ME AT +2348073143968 FOR MORE CLARIFICATION,OFFICE OF T... "MR. LOUIS GOODMAN"<info@office.com>
From The C.E.O's Office Lenders Finance Investments Associat... "Finance Investments Association"<payment@claimoffice.com>
ok Musa Gella Yakubu <infforww13@virgilio.it>
Hello, "William Colgate II" <william@exxonmobil.com>
FedEx Express Respond For Your Delivery FedEx Online Team Management <carnavalevoce@salvador.ba.gov.br>
Payment Options & Percentage Interest "C.C.A"<yen.cca@cca.info.org>
Re:A.Copper Allen Copper <revalfredike1@sbcglobal.net>
COMMITTEE ON FOREIGN PAYMENT "COMMITTEE ON FOREIGN PAYMENT"<info@foreignpayment.com>
INVESTMENT PROPOSAL "MR. CHEN GUAN"<atlassecurityfinancial@gmail.com>
THE REAL TRUTH ABOUT YOUR FUNDS "Princewill Dike"<pdike55@cenbank.org>
ATM AWARD NOTIFICATION "BANK OF ENGLAND"<info@bankofengland.co.uk>
FROM: MRS. RICHJE DICKMAN "MRS. RICHJE DICKMAN" <payoffice69@aim.com>
From.Hon. Dr. Garuba Gambo "HON.DR.GARUBA GAMBO"<MinisterForeignAffairs@Nig.Org>
How are you? "Mr. Wayne Finighan"<waynefinighan@mail.kz>
FBI DIRECTOR ROBERT S. MUELLER "FBI DIRECTOR ROBERT S. MUELLER III"<fbi@fbi.us.net>
Attention: Fund beneficiary. "FEDERAL BUREAU OF INVESTIGATION"<drjames.ibe233@gmail.com>
IMPORTANT!! "YUN YU"<yin_shun@yahoo.com.hk>
BHC +234-803 514 8270 " Agent John Simmoms"<info@central.org>
Business Loan $$$ "Brown Service Finance Inc." <info@loan.com>
***Informations Required***! "UK NATIONAL LOTTERY"<info@lottery.co.uk>
EMAIL FROM ROGER FLETCHER BAKER. "Roger Fletcher Baker" <Baker@expressoclean.com>
Attn:Beneficiary..Contact Your Award Adviser. "Attn:Beneficiary..Contact Your Award Adviser."<stakewinner@inMail.sk>
NOTIFICATION OF PAYMENT BY ATM CARD "Attn: Beneficiary,"<office99970@yahoo.in>
=?utf-8?B?QVNBTExBTS1BTFlLVU0gL1VSR0VOVCBNRVNTQUdF4oCP?= Tarek Omar <omarmtarek@voila.fr>
Payment Transfer Notification of GBP3, 500.000.00 Pounds "Treasury"<hmtreasury20a@gmail.com>
PAYMENT VIA ATM CARD 2010 "DR.MANSUR MUHTAR"<atmcardepartment@terra.com.ve>
Notice "Microword.com Corporation: 2009 End of Year Official Winnings Notifications"<mircoword2009promo@iespana.es>
RESULT OF OUR LOTTERY DRAW (PROVIDE DETAILS) "Shell Petroleum Company Lottery"<rfarquhar@on.aibn.com>
UK Charity Foundation "Uk Charity Foundation"<uk.charity@sify.com>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<atm.mansur2009@megamail.pt>
Dear Friend, Mr Ali Billah <mr.alibillah96@live.fr>
YOUR OUTSTANDING PAYMENT NOTIFICATION. FROM (I.M.F) OFFICE. INTERNATIONAL MONETARY FUND IMF <online1220924@telkomsa.net>
FINAL AWARD NOTIFICATION!!! "UK NATIONAL LOTTERY AWARD"<info@uknationallottery.co.uk>
URGENT NEEDED !!!! aaa "Barr Alfred James"<barr.allanchua2000@live.com.my>
FOR YOUR PERUSAL "Mr Ming Yang"<call_ming.yang01@yahoo.com.hk>
PANYAN $ NUN ASSOCAITE BANGKOK THAILAND "PANYAN $ NUN ASSOCAITE BANGKOK THAILAND"<asiadb@asiadb.net>
AFFORDABLE LOAN OFFER @ 3% INTEREST RATE "AFFORDABLE PRIVATE LOAN"<servicelender@mail2world.com>
EXPECTING YOUR URGENT REPLY "MAJOR A.U. IBRAHIM" <thomasewoods1@sbcglobal.net>
Payment Transfer Notification of GBP3, 500.000.00 Pounds "Treasury"<hmtreasury555@gmail.com>
Your Transfer "Customer Service"<w@info.w>
PAYMENT APPROVED "DAVID JONES JR"<zubukwai@gmail.com>
Request For Urgent Business Relationship "Dave Coleman"<"Dave Coleman"@omr17.networksolutionsemail.com>
Request For Urgent Business Relationship "Dave Coleman"<"Dave Coleman"@omr6.networksolutionsemail.com>
An Email From Ester Barnor. "Ester Barnor"<eruka01@yahoo.com.hk>
Hello My Beloved One In Christ. MARCELIN EDWARD <marcelin.edward3@btinternet.com>
Good News Contact For your Bank Draft "MIKE DAVID & COUNSELORS AT LAW" <yusufupet@vodafone.it>
ATM CARD "MASTER CARD"<"MASTER CARD"@omr17.networksolutionsemail.com>
Good News Contact For your Bank Draft "MIKE DAVID & COUNSELORS AT LAW" <jhnhil@vodafone.it>
Reprensentative Urgently Needed "BRITISH NATIONAL OFFSHORE OIL CORPORATION"<offers@btinternet.com>
Confirm Information "Dr. Tunde Lemo"<tulem001@yahoo.com.hk>
URGENT "JOHN KOLA"<johnkolaadb01@yahoo.cn>
Urgent Attention From Dr. Robert Rice. "Dr. Robert Rice"<rr-un21@live.com>
Confidential Intel, Treat as Urgent "General Stanley McChrystal" <genmchrystal@gmail.com>
Mr Wilfred Hills "Barbara Carlino" <barbara@danys-lavazza.ch>
Contact Dr John David "Mrs Patricia Lawal"<noreply@yahoo.com>
From Miss Christina Kendo Raymo Bongo <christinakendo@despeeple.com>
READ FROM MARK WENDY "MARK WENDY"<mark@yahoo.com>
HELLO "MR. CHEN GUAN" <minxy1@can.rogers.com>
From European Education Foundation "E.E.F"<admin@europeaneducationonline.com>
Dearest in Christ, Juliet Adams <julietadams@seekyonline.com>
How are you today.....? albert_kafando01 <albert_kafando@sify.com>
Your Winning Ref No: STLI/772-5/7009. "Lucky Day Lottery Promotional/Sweepstakes Office" <sweepstakesdeptnl@luckymail.com>
Zenith Bank Plc. "Mr. Collins Okocha" <jerryvictorc@sbcglobal.net>
From Miss Shirley Farah Farah Shirley <farahshirley11@amicable.biz>
Dear Friend, martin sean <martinsean00@gmail.com>
Business Proposal Lloyd Ltd <mrs.zeng_z@yahoo.com.hk>
From Mrs Marina Fernandes. MARINA FERNANDES <marina.fernandes1@btinternet.com>
Unpaid-Beneficiary. "Mrs Tita Ibru"<repl101@yahoo.com>
hello hfamatah@katamail.com
THANKS FOR YOUR CONCERN Vivian Nna <vivian.nna27@btinternet.com>
URGENT RESPONSE NEEDED "Miss Asma Mohd Yunus" <ccmv12@buybaysave.com>
hello moreenmabuo@seznam.cz
Mrs. Maria mariajonathan@sify.com
CLAIM YOUR WON MONEY OF 470,000 EUROS "Euro Million Promotion" <euro@euroe.com>
ATM CARD "MASTER CARD"<"MASTER CARD"@omr14.networksolutionsemail.com>
HELP ME "Mrs.sheila Johnson"<mrsheila101@yahoo.com.hk>
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. "DR. PETER McWEALTH." <temp@1128.org>
Please get back to me "mahmoud al bashiru"<albashirumahmoud@yahoo.com.hk>
PAYMENT NOTIFICATION {Date: 08/02/2010) "FCO-GOV"<info@fco.gov.uk>
DEAR FRIEND, "Mr. Awatif Al Rumaith" <mrabdulalmalik@att.net>
Atm Card-822 Award Standly Clerk <info@atm.org>
PLEASE READ AND GET BACK TO ME "P J T"<bose@jcom.home.ne.jp>
221 entries -- last updated: 2010-02-08 21:37 UTC
Sender domains:
- 1128.org (1)
- admin.co.nl (1), admin.org (2), aim.com (1), amicable.biz (2), aol.co.uk (1), aol.es (1), asiadb.net (1), atm.com (1), atm.org (2), att.net (6), award.com (1)
- bankofengland.co.uk (1), bellnet.ca (1), bellsouth.net (2), btinternet.com (6), btopenworld.com (1), buybaysave.com (1)
- can.rogers.com (1), cantv.net (1), cca.info.org (1), cenbank.org (1), central.org (1), centrum.sk (1), claimoffice.com (1), consejos-e.com (1)
- danys-lavazza.ch (1), davidknox.org (1), despeeple.com (1)
- email.it (1), euro-millions.com (1), euroe.com (1), europeaneducationonline.com (1), europemail.com (1), expressoclean.com (1), exxonmobil.com (1)
- fairbairnpb.com (1), faithserve.com (1), fbi.us.net (1), fcmb.org (1), fco.gov.uk (1), fdx.com (1), fifa.com (1), foreignpayment.com (1)
- gaggle.net (1), gmail.cn (1), gmail.com (21), googlemail.com (1), gov.com (1)
- hathway.com (1), hc.ufu.br (1), hetnet.nl (1), hosanna.net (1), hotmail.com (2)
- iespana.es (1), in.com (2), info.w (1), inmail.sk (1), insightbb.com (1)
- jcom.home.ne.jp (1), jumpy.it (1)
- laver.com (1), lawyer.com (1), lee.com (1), libero.it (1), linz.com (1), live.co.uk (1), live.com (5), live.com.my (2), live.fr (1), live.ru (1), loan.com (2), loan.org (1), lottery.co.uk (1), luckymail.com (1)
- mail.com (3), mail.kz (2), mail2world.com (1), megamail.pt (1), microsoft.com (1)
- nig.org (1)
- office.com (1), omr14.networksolutionsemail.com (1), omr17.networksolutionsemail.com (2), omr6.networksolutionsemail.com (1), on.aibn.com (1)
- rba-zentralbank.ch (1), recruitmentatwal-martstores.com (1), rocketmail.com (1)
- salvador.ba.gov.br (1), sbcglobal.net (5), seekyonline.com (1), shell.com (1), sify.com (13), ssummail.com (2), state.co.us (1)
- telkomsa.net (3), terra.com.ve (1), terra.es (2), tin.it (1), tisd.net (1), tpg.com.au (1), tri-isys.com (1)
- uaigiga.com.br (1), uklottery.co.za (1), uknationallottery.co.uk (1), unitedkingdom.org (1), us.org (1)
- verizon.net (1), virgilio.it (1), vodafone.it (2), voila.fr (1)
- webmaster.org (1), wintag.it (1)
- yahoo.cam.cn (1), yahoo.cn (1), yahoo.co.nz (1), yahoo.com (13), yahoo.com.hk (15), yahoo.es (1), yahoo.in (1), yahoolottery.live.com (1)
Anti-fraud resources:
