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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.
(YOUR REF: CITI/BKL/STB.)
IT WILL INTEREST YOU. "Mr.Kofi"<nanakofi@talkomsa.net>
Please acknowledge "Mark Foster esq." <markf103@gmail.com>
Part time job "dan"<mildthomas02@gmail.com>
CONTACT THE WESTERN NUION OFFICE PAYMENT Barrister Hill John <jameseae56@att.net>
PLEASE READ AND GET BACK TO ME ASAP "Mr. Wayne Finighan"<waynefinighan@mail.kz>
Dear Friend, David Winger <dv_winger@bigmsn.net>
Good News!!! venturallott@aol.es
Dear Beloved in Christ, "Mrs. Oliva Baker" <oliva.baker2@sbcglobal.net>
Reply. "Thomas Baker"<thomasbaker122010@hotmail.com>
PAYMENT VIA ATM CARD 2010 "Dr. Mansur Muhtar"<atmcardepartment@terra.com.ve>
URGENT, Rosemary <mrsrosemary25@yahoo.co.nz>
RE: NOTIFICATION OF YOUR PAYMENT "Metropolitan Safe Depoits Plc"<Customer-care@msdplc.co.uk>
Staffing and Recruiting Dept, "DR TETER OBI"<offcefile0011@live.fr>
PLS,CALL.Dr.Bekkens "Euromillion Europe Coordinator"<johnnybruannet7@terra.es>
FROM THE DESK OF MRS CREDA SCOTT "CREDA SCOTT"<creda.scott78@yahoo.com>
Re: Exclusively To You "FRANCIS LOH" <non-reply@wowmail.com>
Greetings "Mrs Susan Amson"<mrs.susanamson@ymail.com>
Congratulations Your Winning REF: PP-21180-ES "EuroMillion Lottery Notification"<espmilliones@terra.es>
BUSINESS DEAL AND MUTUAL UNDERSTANDING "MR PJ JACOB MAROGA"<ennnnnvestment@live.com>
OUR REF: UBAPLC/FGN/NNPC/27781/2010 "Mr Tony Elumelu"<staff_email01@lajt.hu>
RE: PAYMENT OF US$11.600,000.00 INTEREST DELIVERED TO YOU. "DEPUTY GOVERNOR (C.B.N), CORPORATE SERVICES DIRECTORATE."<info@centralbank.com>
Here is the western union information to pick up the USD7000... "Mrs.Maria Lee" <dhmilton@sbcglobal.net>
FINAL NOTICE FROM FBI "Federal Bureau Of Investigation"<robertmueller@mail.com>
Greetings Cousin Miller <cousin1@faithserve.com>
COMMITTEE ON FOREIGN PAYMENT "FOREIGN PAYMENT"<info@foreignpayment.com>
PLEASE CLARIFY THE FOLLOWING INFORMATION!! "ALHAJI BUNU FAROUK" <usman1@naturheilpraxis-biedermann.de>
Urgent Attention From Dr. Robert Rice. "Dr. Robert Rice"<rr-un21@live.com>
How are you today? "MR JERRY HUGHES"<jerryhughes@mail.kz>
READ FROM MARK WENDY "MARK WENDY"<mark@yahoo.com>
Lotto Win Notification. "LOTTO Rheinland-Pfalz Gmbh(HQ)" <alrpresult@tiscali.cz>
Aid Grant Notice (CAID 20 N10a) "Christian Aid"<christianaid77@yahoo.com.hk>
Your E-mail address has won you US$4.6M "Uk Lottery Organization"<Uk.Lottery.Organization@sgmailer.com>
CRUDE OIL INVESTMENT Luis churchill <gdvm@itsi.fr>
Dear Webmail Account User. "Admin Help Desk Team"<admin@webmaster.com>
URGENT INFORMATIONS "Gary Moris"<mrgarymorris@morris.com>
Your Consignment "Mrs Ashmore Jeanette"<mail@tpg.com.au>
Greetings Cousin Miller <cousin2@faithserve.com>
CONFIDENTIAL Inforlinkin Infor <inforlinkininfor@ssummail.com>
My Dearest in Christ, MOUSSA ADEM <moussaadem06@sbcglobal.net>
From Joseph Mozango Josephmozango Mozango <josephmozango11@ssummail.com>
COMMITTEE ON FOREIGN PAYMENT "COMMITTEE ON FOREIGN PAYMENT"<info@foreignpayment.com>
Good day "Malik"<jessymalik02@sify.com>
Confirm Information "Dr. Tunde Lemo"<tulem001@yahoo.com.hk>
With Trust "Steven morgan"<novaagency5@aim.com>
Contact Dr John David "Mrs Patricia Lawal"<noreply@yahoo.com>
eeWork For You "charity for humanity"<mariachahrityd@lajt.hu>
You Are Favoured. Contact Bermuda bank immediately... "Mrs. Agueda Carlos"<Agueda@yahoo.com>
220.130.153.178 DO NOT IGNORE ( PLEASE READ AND GET BACK TO ... "Mr. Frank"<frankwuddah@centrum.cz>
US$16 MILLION UNITED STATES DOLLARS "MRS SUREYAH FAHAD" <fahadd3@wjh5zt67h.homepage.t-online.de>
Best Email ID 2010 "2010"<8845533@terra.es>
MY WISH "Ruth Davies" <ruthdavies@sify.com>
VITAL MESSAGE "Rose M. Ekeneme"<rose@hotmail.com>
CONTACT MY SECRETARY FOR YOUR COMPERSATION FUND "minister of finance"<INFO@LEE.COM>
From Mr.Bryan Adams michael west <michaeleugenewest@hotmail.com>
your reply is urgently needed. "tamara colement"<tamara.colement111@gmail.com>
FROM UNITED NATIONS FUNDS CLEARANCE AUTHORITY "UNITED NATIONS,"<unitednation@live.com>
=?utf-8?B?IExFVOKAmVMgSk9JTiBIQU5EUyBUTyBTQVZFIFRIRSBQT09SIE... Raheem Ali <009223@sbcglobal.net>
Delivery "iKobo Inc."<info@ikobo.com>
From Mr.Bryan Adams Bryan Adams <kmurphy13@gmail.com>
Msg. Alert! "ALERT"<berue.washington.dc@sec.com>
Dear Friend, Johnson Andrew <birdhead@bellsouth.net>
Kindly contact my lawyer, "Mrs. Elena Tan" <elena01@catholic.org>
Crying for help Suzanne zita <charity_herbert800@faithserve.com>
Dear Friend, Raheem Ali <rrr005@sbcglobal.net>
PAYMENT APPROVAL FROM THE UNITED NATION. "Mr. Sam Daws"<sam_d24@live.com>
hello sir "Sandile Nogxina"<sandile@yahoo.com>
Happy New Year. DR HARRISON ADAM <officeinfo83@mrdomsk.com>
FOR YOUR ATTENTION "Chan"<ed@rocksci.com>
Help Me To Transfer and Invest ($16M)GFWQFWQ Mr Henry <hennn_5678cfavcsadcs@msn.com>
*******WALMART NEEDS SECRET SHOPPERS*******!!! "WAL-MART"<Oogoloone@recruitmentatwal-martstores.com>
FOLLOW THIS PROCEEDURES TO GET YOUR VISA CREDIT CARD. "Linda Pacelli"<Linda_pacelli50@excite.co.uk>
From Kevin "Kevin Papah"<kevinpapah@gmail.com>
AWARD NOTIFICATION "MILLWALL LOTTERY"<millwalllotto03@yahoo.co.jp>
THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI) "FBI"<verify.fbidesk@info.org>
Dearest Remain blessed Dian James <dianjames10@ssummail.com>
Good day "Dr. MOHAMAD ARFIZI BIN MOHD. RAMLI"<ahmad@aqcx.com>
Happy weekend and good news. "James Goodluck" <Nejo005@wc1ms9r2h.homepage.t-online.de>
Congratulations!! "Microsoft Award Team" <info@lottery.org>
this regarding your payment "cbn.payment.office" <aziza1836@att.net>
TOYOTA INTERNATIONAL LOTTERY "Mrs. Ing Chuny Liu"<josama103@rocketmail.com>
(NEXT OF KIN)CONGRATULATIONS!YOUR USD$1.3M FROM OFFICE OF TH... "\(NEXT OF KIN\) FUND BENEFICIARY" <104river@sbcglobal.net>
JOB PROPOSAL FOR YOU "MRS MARIA BEJES"<mariachahrityd@lajt.hu>
MIGHT BE YOUR RELATION Chris Chris <chris@chriswork.net>
Good day and God bless you. "JONES" <mrslilianjones8@aol.com>
Good day "blake"<l.network@email.it>
Scam Victim....... "Mrs. Christine Turner"<info@admin.org>
RE: URGENT FAMILY REQUEST "PAUL BONGE"<paulfamily11@hotmail.com>
OUR REF/ /DAEWOO FOUNDER,NEED'S YOUR PARTNERSHIP "Mrs. Hee-Ja Kim Choong"<info-info60@mail.ru>
Ongoing Investigations "Mr. Tolbert Graham"<test@gw.itechnology.ru>
Compliments "John Wood LLP"<johnwood12@sify.com>
STRICTLY BUSINESS!!! "Alexei Zakharenko (Mr.)"<alexiezak0@yahoo.cn>
msnclaim@movmail.com "Microsoft Cooperation Award" <info@gtlbd.com>
ROLEX "BRUNO MEIER"<rolexoyster@sify.com>
Give me a call on +234-802-759-8043 "MC Don"<mcdon@diplomats.com>
Part time job "meg"<mildthomas1@gmail.com>
READ AND GET BACK TO ME Nikolay Sintsov <nikolsintsov@voila.fr>
VICE PRESIDENT FINANCE 222.66.63.62 "MR XANG JAMES"<karen@sinostersh.com>
WE OFFER THE FOLLOWING KINDS OF LOANS "Mega Loan Firm" <info@megaloan.co.uk>
FEDEX EXPRESS PARCEL FedEx Online Team Management <conselhotutelar2@salvador.ba.gov.br>
READ AND GET BACK TO ME AT MY PRIVATE EMAIL:
(zeng_q002@ya... "Mrs. Zeng Qin Zhen" <bibliomonde@noos.fr>
(no subject) "Mrs. Claire Danes" <fedexonline@live.com>
I wait for your urgent response Mrs Edith Abed <edithabed2006@freefoxmail.net>
GUARANTEE SOFT LOAN @2% APPLY NOW!!! "RICHMOND THOMSON FINANCE LIMITED" <safeloanlimited@gmail.com>
INVITATION TO PARTICIPATE "Mr. Sameer Al Ansari" <drrichardacquacter@att.net>
Hello "Mr.Khalid Mahmoud."<stet@sify.com>
To My Dear Friend "Phillip Da Silva"<mail@tpg.com.au>
From Western Union Money Transfer. Cecil Edwards <ceciledwards@sbcglobal.net>
Confirm receipt. "Mark Ignatius"<dum0z@ibest.com.br>
UNFINISHED TRANSFER OF FUNDS TO YOU ! "Mrs.Rosalinda Saldana"<southeasternvemma@yahoo.com>
Work For You (sent from abused email account)
CONGRATULATIONS!!Transfer Of USD$2 Million Dollars Org <m222m1@gmail.com>
STOP CONTACTING THOSE INTERNET IMPOSTERS.. "FBI DIRECTOR"<test@orientfreight.net>
RE: PAYMENT "UNITED NATIONS"<citibgroups01@gmail.com>
(no subject) "UK LOTTERY COUNCIL" <webukclaim@gmail.com>
YOUR REQUIREMENT PAYMENT APPLICATION "Mr. Mark Okonta"<markokonta@yahoo.com.hk>
Cry For Help "Mr William Mark"<willizee2010@live.co.uk>
UK NATIONAL LOTTERY UK NATIONAL LOTTERY <fredanderson_fausa@sbcglobal.net>
(no subject) "Microsoft Lottery corporation" <info@claims.com>
Resolution Panel on Contract Payment and Compensation "Dr. Ojo Maduekwe"<mfa@yahoo.com>
You have been Appointed "Mr Johnson Heade"<johnsheade57@serveronline.net>
MONEY FOR YOU FOR INVESTMENTS "Elizabeth Williams"<liz0wil@yahoo.com>
Account Receivable Officer Needed "Honeywell International INC"<info@honeywell.com>
Business contracta awaiting reply Karim Umar <dr.karim_umar@altavizsla.hu>
Fund Transfer "Halifax Bank Plc"<perry.shoomon@gmail.com>
Case file SP182/AZ/NGR01 "Daniel Eze"<a.t.m@sify.com>
AWAIT FOR YOUR KIND RESPONSE. "MR. JOHN ABBEY" <ekwe2011@att.net>
Hello, "Mr. Christopher Philips." <angela1z@att.net>
Hello!! My Dear, Warren Watson <wwtson@sify.com>
CONGRATULATIONS !!! "ATM Inc."<atmcard@atm.org>
TUES., FEB., 9TH, 2010 - AWAITING YOUR IMMEDIATE RESPONSE TO... "EFENA ONOME ODAFE"<train@uaigiga.com.br>
Goodday Blaise Samake <blaise.samake1@gmail.com>
WIN NOTIFICATION:...Please do contact our fiduciary agents ,... "Customer Service"<national-lottery@in.com>
CONGRATULATIONS!!! Shell Petroleum Development Co <cherrylarry@att.net>
Attention: Valueable Customer / Your Awaiting Parcel For Pic... "FEDEX DELIVERY EXPRESS"<daryono@uns.ac.id>
$500,000.00 for your compensation. EDWARD JUSTIN <edward.justin03@gmail.com>
" FINAL WINNINGS NOTIFICATION " "DE LOTTO NETHERLAND"<lnotificationdepartment@aol.nl>
CONFIDENTIAL. Dove Rock <dove_rock_01@centrum.sk>
Dear Friend, Herve Konate <konateherve1@sify.com>
GOOD NEWS Dr. Michael Burton <office_file825@yahoo.com.hk>
FBI NOTIFICATION ( CODE 210 ) "Mr Robert Mueller."<muellerreal02@aol.com>
Seeking for partnership "Mr Roh Dae-jung"<lian_beefunds@yahoo.com.hk>
Charity Funds "Charity Organizations"<er@state.co.us>
Barrister Olu Thomas Can Help you "Mrs. Debra Avalos"<info@consejos-e.com>
REF:NLB/738JH/UK "British National Lottery Board."<info@infonet.com>
From: Mr Sawdu Bello Good Day "MR GOREGE SMITH"<mr_goregesmith@yahoo.com>
Att!!! "Lee Kiang"<leekiang109@sify.com>
Re: LOAN OFFER 6/02/2010 (sent from abused email account)
READ AND GET BACK TO ME. "Mr. Mahmood Ibrahim" <be23ijl@kimo.com>
FUNDS PAYMENT NOTIFICATION. "Mr. Peter Johnson"<info@admin.org>
Atm Card-822 Award "Standly Clerk"<info@atm.org>
!!!Congratulation!!! LOTTERY OFFICE <mag18881@gmail.com>
CHAIRMAN ECOWAS CONTRACT AWARDING "Dr. Patricia Ampofo"<prof_andsmi@live.com>
Z.Jianguo "Z.Jianguo"<laandaluss2@gmail.com>
YOUR URGENT REPLY NEEDED "ALPHA BANK LONDON"<pin_fs01@yahoo.co.uk>
IMPORTANT!! "YUN YU"<yin_shun@yahoo.com.hk>
Dear Respected Friend "PROPOSER"<luisalbertmoya1@aol.es>
Possible Beneficiary Dean Harry Esq <djblkly@mta.ca>
Former President daughter BINTU CONTE <bintu.conte@btinternet.com>
Respond Immediately " Barr.leong chai" <barr.lchai@yahoo.com>
Hello Valuable Reader "FROM JAMES NOVO"<.jamesnovo@rediffmail.com>
We offer bank instrument for lease. "Paul Mann"<bfs.provider@gmail.com>
Financial Help...Take A Chance !!. William Wilcox <wilcox.nationalfinancial@googlemail.com>
DELIVERY "iKobo Inc." <info@ikobo.com>
Attention please, Compensation for Being Scammed "BRITISH"<britishcommission@gmail.com>
Classified and Sensitive Business "Mr. Roland Watson"<rolandodigie1209@sify.com>
Reference Number M/LOTTO/02463092 "MICROSOFT NATIONAL LOTTERY 2010" <info@postcode.com>
Hi and good day, "Mrs. Roseline Chuck" <roselinechuck101@sify.com>
Dearest One, Nancy Mbogo <nancymbogo123@gmail.com>
[***SPAM*** Score/Req: 13.7/12.0] FINAL AWARD NOTIFICATION :... "Customer Service"<customerservice@national-lottery.co.uk>
United States Marine Corps. IRAQ. "Capt. Michael Scholl"<captmikescholl9@gmail.com>
INSTRUCTION TO RELEASE YOUR OVERDUE FUND "INTERNATIONAL MONETARY FUND"<info@imf.com>
greetings "blake"<networkid00010@live.com>
(no subject) Mrs Tracy <gmac5@bellnet.ca>
(no subject) "ELLIOT FINANCIAL INVESTMENT" <info@loan.com>
As salam aleikum, "zainab.udeen" <zainab.udeen@thesarbox.com>
Final Notice tewari@hathway.com
RE:explain "HELP DESK"<infestment@Aus.com>
THE TRUTH ABOUT YOUR OUTSTANDING INHERITANCE PAYMENT "NANCY SEGGERMAN"<nseggerman@gmail.com>
find the Message attached to my email and get back to me "FROM MRS.SUSAN SHABANGU" <sshabangu80ms@gmail.com>
private stanleycosmos66 cosmos <stanleycosmos66@yahoo.ca>
JOB OFFER/PROPOSAL "David.S. Lincoln"<jjckb@xinhua.org>
YOUR COMPENSATION OF ONE MILLION FIVE HUNDRED DOLLER Christine Wells <cadoteye@msn.com>
Business Deal,Call Me Mr Anthony Watson <wt_anth1945@yahoo.com.hk>
Congratulations,you won! "PEUGEOT AUTOMOBILE LOTTERY" <winners@peugeot.co.uk>
Loan Advert!!! "NortonFinance LoanCompany" <info@info.com>
CONFIDENTIAL DIPLOMATIC PAYMENT. "General James Morgan \(Rtd\)." <ged2008@att.net>
(PART TIME JOB OFFER) REFERENCE NUMBER EPH-45829-D197O "Michael Sasse"<michaelsasseltd00@live.com>
URGENT RESPONSE. "JAMES DOUGLAS"<james11douglas@webmail.co.za>
Unpaid-Beneficiary. "Mrs Tita Ibru"<repl101@yahoo.com>
REFUND PAYMENT FROM United Nations Compensation Commission (... "info" <info@dalmore.ch>
Qualification3 "YOUR EMAIL ID HAS WON."<helpdesk@webmaster.org>
Lucky Day Bonanza "Lucky Day Bonanza"<advocatejansen@gmail.com>
CONTACT SKYLINE COURRIER SERVICE NOW John sokou <john.sokou@gmail.com>
Letter "Commercial Bank"<Commercialb11@yahoo.com.hk>
HOW ARE YOU AND YOUR FAMILY? "SGT MIKE PETERS"<sgt.mikepeters1@aol.in>
US TREASURY DEPARTMENT ALERT [CODE:BLUE "Timothy Geithner"<uustreasurydeptt@msn.com>
From Ms Melinda Marquez Melinda Marquez <debbiehopila@freefoxmail.net>
Please Contact Mr George For Your Draft $600.000.00 "Mr David Moore"<shanami@aol.com>
Urgent From Bank of China {Reply Now} !!! "BANK OF CHINA"<guan.chen@boc.com>
FROM HON. MANSUR MUHKTAR, MINISTER OF FINANCE "HON. MANSUR MUHKTAR"<info@fmf.org>
YOU ARE POST CODE LOTTERY {Batch Number:EU-175508} "EUROMILLIONES LOTTERY"<info@loteria.com>
=?utf-8?B?0JLQndCY0JzQkNCd0JjQlTogV2lubmVy?= LOTTO <test@nax.gr>
From Miss Christina Kendo Raymo Bongo <christinakendo@despeeple.com>
You Have Won $5 Million USD........Congratulation "MALAYSIA EMAIL LOTTERY GAME" <info@malaysia.com.my>
APPRECIATION FOR YOUR EFFORT. "Engr Gregory Nicholas." <un1962@gmail.com>
RE CONFIRM PRINCE WILLIAMS <brosezzy@yahoo.com>
GET BACK TO ME (sent from abused email account)
Re: "Mr Alex Smith" <smithalex192@gmail.com>
Dearest in Christ, Juliet Adams <julietadams@seekyonline.com>
Important Info-Your Contract Funds* "CBN Governor"<governor@cbn.com>
GOD IS THE ULTIMATE GIVER! "MARIA JOHNSON" <jhnsnmaria@gmail.com>
Re: Your Compensation of $500,000 .00 USD. "Mr. Brian Smith." <samuel@engeltec.com.br>
From.Hon. Dr. Garuba Gambo "HON.DR.GARUBA GAMBO"<MinisterForeignAffairs@Nig.Org>
Deal Offer==Can You Be Trusted?? "Chen Guan"<Havel_Jenny@stvrain.k12.co.us>
Attn: Beneficiary, It has come to notice of Federal Bureau o... "FBI"<FBI@us.org>
Hello "Todd Richardson"<jobs@ewea.com>
Hello Todd Richardson <jobs@ewea.com>
(no subject) "MICROSOFT NATIONAL LOTTERY HEADQUARTERS" <info@microsoft.co.uk>
mr,philip waluta: "Mr Kwame waluta"<marshalwilliams@terra.es>
(no subject) "UK NATIONAL LOTTERY" <info@uknationallottery.org>
MAIL ME BACK IF INTERESTED! "MR WONG" <wontanvux@yahoo.com.hk>
From Mrs Tina Chima TINA CHIMA <t.chima@btinternet.com>
Hello My Beloved One In Christ. Mrs Marcelin Edward <marcelin.edward3@btinternet.com>
MISSION!!!! "Corporal Williams Barnes"<secure@usmc.mil>
Very Urgent & Call Me Now Tele : +234-807-508-1267 "Dr Michael Okechukwu" <dorbambang@verizon.net>
(no subject) Gloria B Elizarbeth <mrsgloriaelizerbeth@loan.com>
ATTENTION: BENEFICIARY, " MR.FRANK PETER"<inof05@yahoo.com>
Dear sir, Collins Paul <zaki_bongo71@sbcglobal.net>
Business Letter "Paul Smith"<ttss752002@yahoo.com.hk>
DEAR BENEFICIARY Your ref:...12/2010 "TREASURY DEPARTMENT FOR CIVIL SERVICE"<info@atm.com>
GET BACK TO ME (MRS. BOIGNY). Jenifer Boigny <jenifer.boigny@coolfms.com>
Attn. "MING YANG."<zxcv@jcom.home.ne.jp>
MR. IBRAHIM ALI Ibrahim Ali <ibrahimali20@hotmail.fr>
FYI "Frank Yin"<prjctnln2007@aol.com>
GREETINGS FROM MARIAM "test test" <test@xenetech.com>
Greetings "LT. Angela Stalwart"<ltstalwart@yahoo.com.hk>
FROM: JULIANA GEORGE juliana george <julianageorge@amicable.biz>
240 entries -- last updated: 2010-02-09 20:58 UTC
Sender domains:
- admin.org (2), aim.com (1), altavizsla.hu (1), amicable.biz (1), aol.com (4), aol.es (1), aol.in (1), aol.nl (1), aqcx.com (1), atm.com (1), atm.org (2), att.net (7), aus.com (1)
- bellnet.ca (1), bellsouth.net (1), bigmsn.net (1), boc.com (1), btinternet.com (3)
- catholic.org (1), cbn.com (1), centralbank.com (1), centrum.cz (1), centrum.sk (1), chriswork.net (1), claims.com (1), consejos-e.com (1), coolfms.com (1)
- dalmore.ch (1), despeeple.com (1), diplomats.com (1)
- email.it (1), engeltec.com.br (1), ewea.com (2), excite.co.uk (1)
- faithserve.com (3), fmf.org (1), foreignpayment.com (2), freefoxmail.net (2)
- gmail.com (27), googlemail.com (1), gtlbd.com (1), gw.itechnology.ru (1)
- honeywell.com (1), hotmail.com (4), hotmail.fr (1)
- ibest.com.br (1), ikobo.com (2), imf.com (1), in.com (1), info.com (1), info.org (1), infonet.com (1), itsi.fr (1)
- jcom.home.ne.jp (1)
- kimo.com (1)
- lajt.hu (3), lee.com (1), live.co.uk (1), live.com (8), live.fr (1), loan.com (2), loteria.com (1), lottery.org (1)
- mail.com (1), mail.kz (2), mail.ru (1), malaysia.com.my (1), megaloan.co.uk (1), microsoft.co.uk (1), morris.com (1), mrdomsk.com (1), msdplc.co.uk (1), msn.com (3), mta.ca (1)
- national-lottery.co.uk (1), naturheilpraxis-biedermann.de (1), nax.gr (1), nig.org (1), noos.fr (1)
- orientfreight.net (1)
- peugeot.co.uk (1), postcode.com (1)
- recruitmentatwal-martstores.com (1), rediffmail.com (1), rocketmail.com (1), rocksci.com (1)
- salvador.ba.gov.br (1), sbcglobal.net (9), sec.com (1), seekyonline.com (1), serveronline.net (1), sgmailer.com (1), sify.com (11), sinostersh.com (1), ssummail.com (3), state.co.us (1), stvrain.k12.co.us (1)
- talkomsa.net (1), terra.com.ve (1), terra.es (4), thesarbox.com (1), tiscali.cz (1), tpg.com.au (2)
- uaigiga.com.br (1), uknationallottery.org (1), uns.ac.id (1), us.org (1), usmc.mil (1)
- verizon.net (1), voila.fr (1)
- wc1ms9r2h.homepage.t-online.de (1), webmail.co.za (1), webmaster.com (1), webmaster.org (1), wjh5zt67h.homepage.t-online.de (1), wowmail.com (1)
- xenetech.com (1), xinhua.org (1)
- yahoo.ca (1), yahoo.cn (1), yahoo.co.jp (1), yahoo.co.nz (1), yahoo.co.uk (1), yahoo.com (13), yahoo.com.hk (11), ymail.com (1)
Anti-fraud resources:
