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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.
GREETINGS FROM MARIAM "test test" <test@xenetech.com>
FROM FBI "Robert S. Mueller, III"<directorfbius23@hotmail.com>
Postbank Internetbankieren Verificatie Update "Postbank Internetbankieren"<verification@postbank.nl>
PLEASE READ AND GET BACK TO ME "P J T"<bose@jcom.home.ne.jp>
Hello Valuable Reader "FROM JAMES NOVO"<.jamesnovo@rediffmail.com>
SELENA AWARD (P479) SELENA MALAYSIA <sawltd@bellnet.ca>
GET BACK TO ME (sent from abused email account)
HOW ARE YOU AND YOUR FAMILY? "SGT MIKE PETERS"<sgt.mikepeters1@aol.in>
JOB PROPOSAL FOR YOU "MRS MARIA BEJES"<mariachahrityd@lajt.hu>
Cheap/Unsecured Loan: Offer at 3% interest Rate "FIRST FINANCE TRUST"<loan@1stfinancetrust.com>
Good day and God bless you. "JONES" <mrslilianjones8@aol.com>
Offre de financement de projet "RODRIGUEZ"<rodriguez_tom2007@yahoo.fr>
DO NOT IGNORE ( PLEASE READ AND GET BACK TO ME ) "Mr. Frank"<frankwuddah@centrum.cz>
Compliments "John Wood LLP"<johnwood12@sify.com>
CAN I CONFIDE IN YOU FOR OUR MUTUAL BENEFITS ? "Mr.James Brown(PhD)"<deskinfo12@hosanna.net>
Help People Haiti Mrs Lucy Bosman <lcbosman@googlemail.com>
From Mrs. Paulina Ebe. Paulina Ebe <paulina.ebe2@btinternet.com>
YOUR FILE ON MY DESK "Tunde Johnson"<tundejohnson@prioritydesknig.org>
FYI "Frank Yin"<frankyin901@gmail.com>
Dear Webmail Account User. "Admin Help Desk Team"<admin@webmaster.com>
You have been selected "info" <info@dalmore.ch>
Enquiry "Patrick Wo"<b1he002@sbcglobal.net>
RE: COMPENSATION OF US$1,000.000.00 "United Nation"<info@unitednation.org>
Name ; Mr. Mensah Addo. "Mr. Mensah Addo"<mrmensaadda600@telkomsa.net>
An Email From Ester Barnor. "Ester Barnor"<eruka01@yahoo.com.hk>
Dear Respectful One, Lady Nuala Pell <lady_nuala_pell_4@ymcso.com>
Atten: Fund Claim notification
LET'S COMPLETE THIS DEAL TOGETHER (CONTACT ME VIA;
per... dircom@ttnet.tn
=?UTF-8?B?RG8gbm90aWZ5IG1lIHlvdXIgaW50ZXJlc3TigKYgaGFzIHNlbn... mrvan.mayor@yahoo.com.hk
Loan Offer Ocean Finance Company <info@loan.org>
YOUR REQUIREMENT PAYMENT APPLICATION "Mr. Mark Okonta"<markokonta@yahoo.com.hk>
Please Confirm Receipt Ryan Anderson <ryan_anderson@terra.com>
JOB PROPOSAL (HONEYWELL INTERNATIONAL INC.) "Mark Stock"<info@honeywell.com>
YOUR KIND RESPONSE WILL BE APPRECIATED "MRS. MIRIAM THOMASON"<thomason_miriam@yahoo.com>
Attn. "MING YANG."<zxcv@jcom.home.ne.jp>
Happy New Year. YOUR COMPENSATION. Reply ASAP. "Robert Dewar"<britishcommission@gmail.com>
RE-COMPENSATION FOR SCAM VICTIMS. "JOHN SIMMONS"<bhc_1008@yahoo.com.hk>
With Due Respect "From Mr.Ernest Dadanu" <rnestadanu@live.fr>
Western Union (Please Call: +234 706 228 6920) =?utf-8?Q?Western=C2=AE_Union_Office?= <sawltd@bellnet.ca>
THEY ARE DIVERTING YOUR FUND "MRS SANDRA PETERSON"<sandrapeterson94@rocketmail.com>
Payment Options & Percentage Interest "C.C.A"<info@cca.co.jp>
From: Mrs. Elizabeth Cooper and Family, "MRS.ELIZBETH COOPER"<mrs.elizbethcooper@yahoo.com>
To My Dear Friend "Phillip Da Silva"<mail@tpg.com.au>
Calvary Greetings. "Mrs.Vivian Cole" <mrs-viviancole@live.co.uk>
APPRECIATION FOR YOUR EFFORT. "Engr Gregory Nicholas." <un1962@gmail.com>
Letter "Commercial Bank"<Commercialb11@yahoo.com.hk>
hello Rose Jones <feelrose1@yahoo.com>
please guide me to invest in your country "Mrs.Abdalla E. Bidur" <abdallaebidursd@hosanna.net>
YOUR COMPENSATION OF ONE MILLION FIVE HUNDRED DOLLER micheal gibson <micheal.gibson60@yahoo.com>
Former President daughter BINTU CONTE <bintu.conte@btinternet.com>
IMPORTANT!! "YUN YU"<yin_shun@yahoo.com.hk>
RE:explain "HELP DESK"<infestment@Aus.com>
Dear Friend, Mr AIME ILBOUDO <aimeilboudo01_28@sify.com>
Urgent Information From Cyber Crime Unit "Cyber Crime Investigation Unit." <info@cybercrime.org>
Important Info-Your Contract Funds* "CBN Governor"<governor@cbn.com>
Reprensentative Urgently Needed. "BRITISH NATIONAL OFFSHORE OIL CORPORATION"<offers@btinternet.com>
Re: FROM ERIC JEPHTE Eric Jephte <ericjephte37@leonardo.it>
ONE MILLION DOLLARS has been awarded to you in our ongoing G... FONDAZIONE Di VITTORIO & ECOWAS <sawltd@bellnet.ca>
contact "atmcardint@admin.in.th" <sawltd@bellnet.ca>
Re: From Miss Florence Adams, florence aggrey <flo29adams@amicable.biz>
FROM UNITED NATIONS FUNDS CLEARANCE AUTHORITY "UNITED NATIONS,"<unitednation@live.com>
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. "DR. PETER McWEALTH." <temp@1128.org>
KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL), "ALI IBRAHIM"<mraliibrahimmm@army.mod.uk>
Compliments of the season, Mr Usman KAMAL <usman.kamal01@sify.com>
UK Charity Foundation "Uk Charity Foundation"<uk.charity@sify.com>
FROM MR.SMITH OUSSOU . Mr Smith Oussou <mrsmithousou@gmail.com>
Kindly responds promptly so that I can advice you on the nex... "Tom Brown" <Tombrown2@wm4cnr50d.homepage.t-online.de>
Account Receivable Officer Needed "Honeywell International INC"<info@honeywell.com>
RE:URGENT FBI WINNING ALERT... (sent from abused email account)
URGENT ATTENTION NEEDED "A"<alibrahm@yahoo.com>
YOUR PENDING FUNDS HAS BEEN RELEASED "UN ECONOMIC COMMISION FOR AFRICA"<unecfaremitdept@rogers.com>
My Humble Wish "Lady Ruth Davies" <ruthdavies@sify.com>
Attention Beneficiary "MR.LARRY HILL"<saw@go.com>
Dear one in the Lord, "Monalisa L.Adun" <ladunm@amicable.biz>
From Mrs joy.keita JOY KEITA <joy.keita@btinternet.com>
URGENT PLEASE Joseph Poon <zhang2225@att.net>
RE: PAYMENT OF US$11.600,000.00 INTEREST DELIVERED TO YOU. "DEPUTY GOVERNOR (C.B.N), CORPORATE SERVICES DIRECTORATE."<info@centralbank.com>
Call To Confirm!!! "Netherlands Lotto 2010"<infonoreply@lotto.nl>
CONTACT MY SECRETARY URGENT FOR YOUR COMPERSATION FUND "minister of finance"<INFO@LEE.COM>
business proposal "mr ying cheng" <info@info.com>
WE NEED PROVE FROM YOU "FBI DIRECTOR"<millar@us.org>
READ AND GET BACK TO ME Nikolay Sintsov <nikolsintsov@voila.fr>
mr,philip waluta: "Mr Kwame waluta"<xiviamendi@terra.es>
DELIVERY ER1933 "ikobo inc"<boletines@comunamujer.net>
CAN YOU MAIL OUT 100 ENVELOPES A DAY!!! "Usha Martin"<Oogoloone@recruitmentatwal-martstores.com>
GREETINGS FROM AKOSUA AGYEMAN Auto Ci <autoci@ssummail.com>
From Mrs Rita Williams rita williams <rita_will2010@despeeple.com>
Crying for help Suzanne zita <charity_herbert800@faithserve.com>
Confidential "Joice Mujuru"<jice@ymail.com>
Good day "Jessy"<jessymalik02@sify.com>
FBI NOTIFICATION ABOUT YOUR TRANSACTION WITH FIDELITY BANK P... "ROBERT SWAN MUELLER III"<robertmueller@fbi.gov>
My Request... "Mr.Samuel Amankwah" <sam1234@megabox.ru>
CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY JAMES WILSON <juslookin5@yahoo.com>
DID YOU AUTHORIZE CLAIM?.....URGENT FROM FBI SEEING TO WIRET... "Robert S. Mueller," <info@noreply.gov>
=?utf-8?B?W1NQQU1d?= - FB***BULK***FB DID YOU AUTHORIZE MR. ... "EFCC INVESTIGATION OFFICE"<officecenter@sify.com>
URGENT LOAN OFFER "Bonahis Financial Company" <info@loan.com>
FROM THE DESK OF:MR.LOUIS GOODMAN DIPLOMATIC GENERAL OFFICER... "From Mr.Louis Goodman"<payment@usa.com>
URGENT!!! "Mihai Andrei" <bibliomonde@noos.fr>
(no subject) FUND FINAL PAYMENT BOARD <debtsettlement@fund.org>
FROM MR. SIMON DELE "Mr. Simon Dele"<simondele111@telkomsa.net>
PARTNERSHIP IN RE-PROFILING FUNDS. "Mr. Vincent Cheng"<vietstaa@vitevietstaars.com>
Greetings To You Sir/Madam "Siti Ghazali" <info@cimb.org>
From Miss. Keren Happuch Keren Happuch <kerenhapp91@libero.it>
Election Campaign Patronage 2011 General Election "Mr.Uzor Cole"<cole.uzor@yahoo.co.hk>
Attention Beneficiary: Janet Sunset <elitecs@btinternet.com>
CONGRATULATIONS: (sent from abused email account)
Prize Award. "The Casino" <casinoaward@gmail.com>
MY OFFER FOR POOR AND NEEDY!! "MOTHER JESSICA WILLIAMS"<motherjessicaw@mail2world.com>
Att:Beneficiary REV FATHER BEN NWOSU <revbenwosu01@virgilio.it>
Are You Interested In A Loan ? Contact Us !!! "Crystal Financial Loan Company" <info@loan.com>
Greetings To You !!!!! Tim Tookey <mr_tookey002@yahoo.com.hk>
Hello love24hassana@katamail.com
Will "Mrs. Mary Marshal"<info@mail.com>
DONT DELAY YOUR CLAIM "PEARLE SETE"<"PEARLE SETE"@omr11.networksolutionsemail.com>
Re.........Did You Sent Him?? "Mr. Joe Okafor"<mr.joeokafor40@yahoo.com>
Surprise!!! "Lucky Day Bonanza"<waterjer11@gmail.com>
Apostolic Greetings!!! From Mrs. Edith Coleman. EDITH COLEMAN <edith.coleman@btinternet.com>
FINAL NOTIFICATION :...You are one of the winners !!!! "Customer Service"<customerservice@national-lottery.co.uk>
Re "Chevron/Texaco" <chevron.texaco61@gmail.com>
Re: Your ATM CARD Is Ready For Delivery To Your Doorstep... "ATM CLAIMS OFFICE"<atm@cbnn.ng>
Contact Me "Li Chin Wu"<ichinwu@wduty.com>
INSTRUCTION TO RELEASE YOUR OVERDUE FUND "INTERNATIONAL MONETARY FUND"<info@imf.com>
Re: Miss Mark Kate MARK KATE <mark.kate1@btinternet.com>
ATTN: "GODS WILL"<gods@aol.com>
(no subject) "info@obama.com" <arachef@onetel.net>
(no subject) "QUICK LOAN INVESTMENT COMPANY" <info@loan.com>
NOTIFICATION / CONGRATULATIONS LETTER "ATM Inc."<atmcard@atm.org>
***BULK*** ***BULK*** Please Indicate your Interest. tt "Lee Lu Yang"<ebfa100@rediffmail.com>
Message from Mr. Roh "Mr. Roh Dae Jung"<mrohdaejung@yahoo.com.hk>
My greetings to you and your family "Desmond Eyadema"<d_eyadema@yahoo.com.hk>
Attn Urgent Business Proposal!!! "Mr. Vincent Gray" <angela1z@att.net>
Waiting To Hear From You; Lawson George <lawsongeorge@bigmsn.net>
FINAL FBI INFORMATION "Federal Bureau Of Investigation"<r.muller@fbi.gov>
Noble Call.... Novell Frances <novell_f1@uk2.net>
UNITED NATION SCAM COMPENSATION "Mrs.Sarah Thomas"<mrssarah@un.org>
Deal Offer==Can You Be Trusted?? "Chen Guan"<Mary.Dorsey@mcdowell.k12.nc.us>
Hello "Todd Richardson"<jobs@ewea.com>
From Aziz.Mostaf "Mr Aziz.Mostaf"<azizm@gmail.com>
Transaction Enquiry Mr Williams Gerald <winifredblain@sbcglobal.net>
Re: Advocate: Charles Calvert Attorney-at-Law "Charles Calvert"<charlles.calvert@longhorns.com>
CONGRATULATION!!! YOUR EMAIL ADDRESS HAVE BEEN ANNOUNCED AS ... "LONDON COCA COLA COMPANY" <cocacolacenter90@live.com>
DONT DELAY YOUR CLAIM "PEARLE SETE"<"PEARLE SETE"@omr16.networksolutionsemail.com>
Dear Internet User, "2009 Netherlands Lotto"<clay_1links@aol.nl>
Confirm Reciept "GUARANTY TRUST BANK" <mariam@zajil.net>
FINANCIAL LOAN OFFER! "ALMA FINANCIAL AGENCY"<test@alittleworld.com>
This Is a Business Proposal Mr.Joseph Kuffor <mr.joseph233@gmail.com>
ASSISTANCE NEEDED "W"<coll.washington@yahoo.com>
Re: From Mrs Gloria Caldwell "Mrs Gloria Caldwell"<gloria.c22@hotmail.com>
Congratulations!!! "SHELL PETROLEUM COMPANY"<info@shellcompany.hk>
ATTENTION "dave"<goodmandav5000@rediffmail.com>
My letter is attached "Sandile Nogxina"<sandile@yahoo.com>
How are you friend? "Mr. Jerry Hughes"<jerryhughes@sify.com>
(no subject) "Barrister.Henry Ivan Loo" <henryivanlooconfsult@hotmail.com>
Dear Sir / Madam, Abubakar Kazi <austin@oakwest.ca>
Congratulations on your winnings. JERZY JURCZAK <jurekj29@neostrada.pl>
FINANCIAL LOAN OFFER! "GLOBAL LOANS AND FINANCIAL SERVICES INC"<test@alittleworld.com>
Highly Confidential ! "Gov. James O. Ibori"<jamesibori100@gmail.com>
DO YOU RECEIVE THE EMAIL WE SENT TO YOU!!! "HSBC BANK LONDON"<info@mail.com>
From Mr.james Brown "Mr.James Brown" <winifredblain@sbcglobal.net>
CONTACT HIM TODAY!!! "Mr.Gregor Williams" <gregwill@mail.com>
Winning Numbers 07,12,15,28 "MICROSOFT NATIONAL LOTTERY 2010" <info@postcode.com>
Dear Trusted Partner " Matthew Dodo" <matthewdodo1@cantv.net>
SPECIAL PROPOSAL Elhaji Abdulmanne <elhaji_abdulmanne@terra.com>
Netherlands National Lottery "Netherlands National Lottery"<controlunit3@aol.com>
REPLY "BARR.RICHARD ABEKU****"<Richard@custardcomputers.com>
How are you friend? "Mr. Jerry Hughes"<jerryhughes@gmail.com>
LETTER FROM MR.TOM EWING "Mr.Tom Ewing" <tom.fund04@yahoo.co.nz>
CONTACT ZENITH BANK FOR COMPENSATION CHEQUE "UNITED NATIONS"<barrkoffijones@yahoo.com>
Business proposal "Frank Wong"<info@frankwong.co.hk>
ATTN: CONCERNED BENEFICIARY. " FONG OBEN"<henryfong_marofel@malesia.org>
RE Eze Williams <ezewilliams05@virgilio.it>
whot do you said?? dearst one "joy_abu@cantv.net" <joy_abu@cantv.net>
Efex Loan Opportunity, Avail Now! "Efex Worldwide Services"<efexservices@inmail24.com>
David Smith & Associates Law Firm Manchester- U.K. "Barr. David Smith"<info@imf.com>
CALL ME +27 839470181 "DAVID KUBA"<infozazz3@gmail.com>
WAITING TO HEAR FROM YOU ! "Mr.Walter Nicholas"<mrwalter_nicholas19@yahoo.com.hk>
Urgent!!! "Sinosteel Industry" <info@sinosteel.com>
Greetings "LT. Angela Stalwart"<ltstalwart@yahoo.com.hk>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON"<helenesneddon2@aol.com>
Confirmation Reference Number: 78-45-2-12-47-66-4 National Euro Lottery <euronational@europemail.com>
RELAY DATE 10-02-2010 "Ms.Fidelia Aken"<fundrelease@luckymail.com>
Irrevocable Release Of Your Payment Via Cash Delivery!!! "EMMY GREEN"<msg@info.al>
Contact Dr John David "Mrs Patricia Lawal"<noreply@yahoo.com>
GOD IS THE ULTIMATE GIVER! "MARIA JOHNSON" <jhnsnmaria@gmail.com>
GET BACK TO ME ASAP......2/10/2010 "SGT. JAMES HERRON"<sgt_jamesherron11@yahoo.co.jp>
Kindly open the attached file and please get back to me Mrs Susan Shabangu <mrs.susan_shabangu@voila.fr>
Transaction Enquiry "Mr.Williams Gerald" <winifredblain@sbcglobal.net>
AWAITING YOUR RESPONSE... ericbates@voila.fr
PAYMENT OF US $12.5 MILLION APPROVED PAYMENT FOR IMMEDIAT RE... "Mrs Kelly Susan"<frbpaymentcontrol@gmail.com>
You Have Been Compensated United Nations <austin@oakwest.ca>
Dear Friend stanley <stanleybaldwin@voila.fr>
Attn: Beneficiary, It has come to notice of Federal Bureau o... "FBI"<FBI@us.org>
UNITED STATES DEPARTMENT OF JUSTICE "ROBERT S. MUELLER, III"<fbi.director@btinternet.com>
NOW CONTACT WESTERN UNION AGENT FOR THE COLLECTION "Dr.Donald Cox" <alansmith2908@att.net>
FROM MISS ANITA CHRIS, anita chris <chrisanita14@ymcso.com>
Your Estate, "Bartister Simeon Puwadit"<info26262@lawyer.com>
I am the Chairman of the Contract Award Committee, Federal M... Sharma Ndidi <sharma_ndidi@yahoo.co.uk>
Unpaid-Beneficiary "Mrs Rose Ibru"<amy@czinfo.net>
(no subject) "Mrs.Ella Fisher" <ellamsfiisher@yahoo.com>
From.Hon. Dr. Garuba Gambo "HON.DR.GARUBA GAMBO"<MinisterForeignAffairs@Nig.Org>
LOAN OFFER FROM DEREK FINANCIAL HOME "DEREK FINANCIAL HOME" <DEREKFINANCIALHOME22@GMAIL.COM>
Contact Halifax Bank Plc "Mrs. Agueda Carlos"<motheraguedacarlos@gmail.com>
***********Re: Greetings**************** "2nd LT. Kathie Wilkins"<b.iod31212@gmail.com>
OUR REF: UBAPLC/FGN/NNPC/27781/2010 "Mr Tony Elumelu"<staff_email01@lajt.hu>
Attention,Attention,Attention "United Parcel Service(UPS)"<ups01@post.ro>
I AM MRS JOY MS JOY <officemember2010@att.net>
Dearest in christ, JULIET JAMES <juliet.james3@btinternet.com>
Employment Opportunity for the year 2010 Quarter !!! "TITANIUM INDUSTRIES INC." <job@titanium.com>
ATM CARD PAYMENT NOTIFICATION payement atmcard <atmcardm65@gmail.com>
PLEASE READ COMPLETELY "Ben"<williamsjohnson1965@live.com>
Your bank draft is ready (Its reward time) Contact my secret... "Rev.David Johnson"<payment@johnsoneng.org>
I crave your indulgence. "Abdul Razak Bin Ahmad"<info@no-reply.com>
(no subject) "Mrs. Ella Fisher" <ellamsfiisheer@yahoo.com>
Can I Trust You" Reply Back "Mr. James Kwadwo"<mr.jamesk2020@adinet.com.uy>
Very Urgent From Mrs.Felicia Taylor. "Mrs.Felicia Taylor" <feliciataylor59@sify.com>
UNPAID BENEFICIARY "bill"<reply@yahoo.com>
Dear Friend, abassa ataya <mr_abassataya1@sify.com>
LETS WORK TOGETHER WITH TRUST AND TRANSFER
=?iso-8859-... "Mr.Michael Harte" <e-banking@natwestbank.org>
(no subject) EXXON MOBIL WORLD WIDE <info@exxonmobil.com>
I NEED YOUR REPLY "Mr.Sameer Al Ansari" <officeagent6@att.net>
DID U AUTHORIZE HIM. "EKPE ARNOLD"<ekpearnold2@live.com>
From The C.E.O's Office Lenders Finance Investments Associat... "Finance Investments Association"<payment@claimoffice.com>
Charity Funds "Charity Organizations"<yslian@pd.jaring.my>
Your assistance "Laura Doudou" <orakle@4u.com.gh>
Apostolic Greetings From Sister Elizabeth Sinbi SINBI ELIZABETH <sinbi.elizabeth@btinternet.com>
Dearest in Christ, Juliet Adams <julietadams@seekyonline.com>
LETTER OF ENQUIRY ON INHERITANCE PAYMENT "don white"<don_white@centrum.sk>
read and respond. "Mr Peter T.S Wong" <tspeter@live.com>
Try And Reach Me "Capt Kenneth Anderson" <captkennetanderson@yahoo.com>
CAN YOU HANDLE THIS DEAL. "Mr.Bruce Almond"<brucealmond@tu-vespa.com>
hello dear Flora Jonson <flora22jonson@yahoo.com>
From Sarah Bamba Sarah Bamba <sarabam12@cptelnet.com>
SPRING INTERNATIONAL BANK. "Daniel Eze." <alex@favourcentury.com.hk>
Good News "YAHOO MSN LOTTERY" <info@yahoomsn.com>
236 entries -- last updated: 2010-02-10 19:38 UTC
Sender domains:
- 1128.org (1), 1stfinancetrust.com (1)
- 4u.com.gh (1)
- adinet.com.uy (1), alittleworld.com (2), amicable.biz (2), aol.com (4), aol.in (1), aol.nl (1), army.mod.uk (1), atm.org (1), att.net (5), aus.com (1)
- bellnet.ca (4), bigmsn.net (1), btinternet.com (10)
- cantv.net (2), cbn.com (1), cbnn.ng (1), cca.co.jp (1), centralbank.com (1), centrum.cz (1), centrum.sk (1), cimb.org (1), claimoffice.com (1), comunamujer.net (1), cptelnet.com (1), custardcomputers.com (1), cybercrime.org (1), czinfo.net (1)
- dalmore.ch (1), despeeple.com (1)
- europemail.com (1), ewea.com (1), exxonmobil.com (1)
- faithserve.com (1), favourcentury.com.hk (1), fbi.gov (2), frankwong.co.hk (1), fund.org (1)
- gmail.com (18), go.com (1), googlemail.com (1)
- honeywell.com (2), hosanna.net (2), hotmail.com (3)
- imf.com (2), info.al (1), info.com (1), inmail24.com (1)
- jcom.home.ne.jp (2), johnsoneng.org (1)
- lajt.hu (2), lawyer.com (1), lee.com (1), leonardo.it (1), libero.it (1), live.co.uk (1), live.com (5), live.fr (1), loan.com (3), loan.org (1), longhorns.com (1), lotto.nl (1), luckymail.com (1)
- mail.com (3), mail2world.com (1), malesia.org (1), mcdowell.k12.nc.us (1), megabox.ru (1)
- national-lottery.co.uk (1), natwestbank.org (1), neostrada.pl (1), nig.org (1), no-reply.com (1), noos.fr (1), noreply.gov (1)
- oakwest.ca (2), omr11.networksolutionsemail.com (1), omr16.networksolutionsemail.com (1), onetel.net (1)
- pd.jaring.my (1), post.ro (1), postbank.nl (1), postcode.com (1), prioritydesknig.org (1)
- recruitmentatwal-martstores.com (1), rediffmail.com (3), rocketmail.com (1), rogers.com (1)
- sbcglobal.net (4), seekyonline.com (1), shellcompany.hk (1), sify.com (10), sinosteel.com (1), ssummail.com (1)
- telkomsa.net (2), terra.com (2), terra.es (1), titanium.com (1), tpg.com.au (1), tu-vespa.com (1)
- uk2.net (1), un.org (1), unitednation.org (1), us.org (2), usa.com (1)
- virgilio.it (2), vitevietstaars.com (1), voila.fr (3)
- wduty.com (1), webmaster.com (1), wm4cnr50d.homepage.t-online.de (1)
- xenetech.com (1)
- yahoo.co.hk (1), yahoo.co.jp (1), yahoo.co.nz (1), yahoo.co.uk (1), yahoo.com (16), yahoo.com.hk (10), yahoo.fr (1), yahoomsn.com (1), ymail.com (1), ymcso.com (2)
- zajil.net (1)
Anti-fraud resources:
