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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.
Read & Respond Urgently. "Mr. Thomas Smith"<admin@cmuworld.net>
Reference Number:NSL 91104 EL 7612 "Netherlands Staatsloterij Draws" <electronic_raffle@games.com>
ATTN :VALUED BENEFICIARY, THE DESK OF THE SUPREME COURT <koko1987@sbcglobal.net>
(no subject) Kate Bruce <rcrrhq@bellnet.ca>
Will "Mrs. Mary Marshal"<info@mail.com>
PARTNERSHIP IN RE-PROFILING FUNDS. "Mr. Vincent Cheng"<vincentchengaol@sify.com>
Letter Consultant/Contractor Commercial Bank <Commercialb11@yahoo.com.hk>
(no subject) FONDAZIONE Di VITTORIO & ECOWAS <rcrrhq@bellnet.ca>
(no subject) Mrs Claire Page <rcrrhq@bellnet.ca>
FROM BANK OF CHINA...VIEW THE ATTACH DUCOMENT AND COMPLY AS ... "BANK OF CHINA"<bankofchina2@sify.com>
Business Proposal.. BANK OF CHINA <rcrrhq@bellnet.ca>
FROM:MRS DEBORAH JOHNSON.
(no subject) mrs bates <rcrrhq@bellnet.ca>
$ FBI <rcrrhq@bellnet.ca>
Hello "Mr. Dale St.Jones" <dalestjones0001@hhbbkt.com>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON"<helenesneddon2@aol.com>
ATM CARD PAYMENT NOTIFICATION. "Franklin Jones"<atm@atm.com>
Dear Friend "Mr DESMOND KOLLER"<wpicaso@yahoo.com>
=?utf-8?Q?Business_Proposal=E2=80=8F?= CHEN GUAN <rcrrhq@bellnet.ca>
Urgent From Bank of China {Reply Now} !!! "BANK OF CHINA"<guan.chen@boc.com>
Funds Made Available--Support HAITI "CBN Governor"<governor@cbn.com>
Claims "www.freelotto.com" <user@solonet.co.id>
Call Now +2347060938431 Western Union <rcrrhq@bellnet.ca>
(no subject) OFFICE OF THE SENATE HOUSE <mrtonylotto@yahoo.com>
HELLO. "J. Storck."<blazers3099@icqmail.com>
Reference Number:NSL 91104 EL 7612 "Don Van Dendoff" <electronic_raffle@games.com>
Re: Your Compensation of $500,000 .00 USD "Mr. Brian Smith."<info@unitedkingdom.org>
=?utf-8?Q?Call_Now_+2348032656892=E2=80=8F?= Western Union Notification <rcrrhq@bellnet.ca>
RESULT OF OUR LOTTERY DRAW (PROVIDE DETAILS.) "Shell Petroleum Company Lottery"<justin@shellpetroleum.co.uk>
Info "=?WINDOWS-1252?Q?MICROSOFT=AE?=" <info@microsoft.org>
PLEASE READ AND REPLY. "Mr David Marshal." <ghxxxxxx@bigmsn.net>
Amazing Grant Notification!!... "World Health Organization"<info@unitednations-org.co.uk>
Hello goodhassana26u@katamail.com
Attorney at Law "OFFICE" <info@office.com>
To A Trustworthy Fellow. Aminatu Hayatu <aminatuhayatu@despeeple.com>
IMPORTANT!! "SHUN YIN"<yin_shun@yahoo.com.hk>
hello "Alexandra de Keyser"<alexandradekeyser@good.com>
2% INTEREST RATE LOAN OFFER "OCEAN FINANCE LOANS LIMITED" <g49jzh@cp.eng.chula.ac.th>
Contact My Sectary Ahmed Borha <mr.a.borha2009@sify.com>
Greetings "Jessy"<jessymalik02@sify.com>
JOB OPPURTUNITY AS NANNY JOB OPPURTUNITY AS NANNY <rcrrhq@bellnet.ca>
PLEASE READ.HE IS MERCIFUL "Mrs. Kate Brumley"<kate.brumley@indiatimes.com>
CONGRATULATIONS....YOU HAVE BEEN OFFERED EMPLOYMENT!!! "Patricia Rourke"<employments@mysteryshoppersamerica.com>
I look forward to hearing from you Amadas Yansaneh <aisha_hz1@yahoo.com>
From Mr. Williams Nelson "Mr. Williams Nelson"<privatemails@email.ua>
2010 Royal Dutch Shell Award Winner RDS GRANT AWARD <rcrrhq@bellnet.ca>
=?utf-8?Q?Administrative__Instruction=E2=80=A6..!_?= Bellnet Administrative <rcrrhq@bellnet.ca>
=?utf-8?Q?(You've_won_=C2=A3789,000.00_GBP)?= MAIL <rcrrhq@bellnet.ca>
ATM AWARD NOTIFICATION "BANK OF ENGLAND"<market@wzone.cn>
Stop Further Contact Those Imposters. "Mrs Sherry Rose Martins"<webmail.upgrading2009@gmail.com>
Greetings to you Samantha Solomon <inlomm@xtra.co.nz>
Message From Victor, "Mr. Victor Bongani"<charles_vanzandt@yahoo.co.jp>
BANK PHB UPDATE "BANK PHB UPDATE"<mic_smithg@yahoo.com>
2010 SCAMMED VICTIMS COMPENSATIONS PAYMENTS "International Monetary Fund"<info@admin.org>
RE-CHANGE OF ACCOUNT "Mr. James Scott" <saw@go.com>
Contact Reverend Rita for your certified bank check "Victor S.H.Jerry" <jerryvictorc@sbcglobal.net>
Did You Sent Him?? "Mr. Joe Okafor"<mr.joeokafor40@yahoo.com>
DONT DELAY YOUR CLAIM "PEARLE SETE"<"PEARLE SETE"@omr10.networksolutionsemail.com>
EMPLOYMENT OFFERED....RESPOND WITH REQUESTED DETAILS "Mystery Shopper America"<employments@mysteryshoppersamerica.com>
Congratulations Email From ATM Inc. "ATM Inc."<atmcard@atm.org>
Job Recruitment Reminder "Holiday Inn Hotels Kensington Forum"<gracedward65@gmail.com>
How are you today? "MR JERRY HUGHES"<jerryhughes1@mail.kz>
(no subject) "Westdeutsche Lotterie GmbH & Co. OHG" <mrtonylotto@yahoo.com>
your reply is urgently needed. "tamara colement"<tamara.colement111@gmail.com>
Financial aid from FDV,Contact Dr.Razaq Immediately. "FONDAZIONE Di VITTORIO & ECOWAS" <donation@fdv.org>
UNF promo United Nations <carezza@bellnet.ca>
code;[CODE NO:AM-001]. "Mr. Mong Hoi" <info@office.com>
Re: Greetings To You "ADNAN AL SHARIF" <non-reply@wowmail.com>
KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL), "ALI IBRAHIM"<mraliibrahimmm@army.mod.uk>
Good days to you, Mr MOHAMMED AABID <in4o24@hotmail.de>
GOOD DAY FROM MR ASSAN IBRAHIM Tel +226 Mr Assan Ibrahim <mrassanibrahim77@sify.com>
Aid Grant Notice (CAID 20 N10a) Christian Aid <grant@christian-aid.org>
BUSINESS DEAL AND MUTUAL UNDERSTANDING "MR PJ JACOB MAROGA"<ennnnnnvestment@live.com>
URGENT RESPOND NEEDED "DR. CRAIG BURTON"<burtoncraig11@gmail.com>
CONGRATULATIONS YOU HAVE WON!!! "Suzuki Motor Corporation" <winner3@fund.homepage.t-online.de>
WE OFFER LOAN AT 3% INTEREST RATE!!!!!APPLY NOW "Leichester Loan Company" <info@leicester.com>
LETTER Oil Consultant/Contractor "Commercial Bank"<Commercialb11@yahoo.com.hk>
Urgent Reply Needed "Mr. Robinson Ewelem"<office2008@nifmail.jp>
Our Ref: 11/02/10 "Alex Khaye"<info-info60@mail.ru>
KINDLY RESPOND AS SOON AS POSSIBLE!!! Barrister Alan Rozario <barristeralanrozario@lincomstaronline.com>
My Dearest one VIVIAN YAK <vivian88@btinternet.com>
Fidelity Investment proposal Mr Nicholai Vander Elst <nicholai.vander0@gmail.com>
Re Microsoft Promotion <carezza@bellnet.ca>
Your Estate, "Bartister Simeon Puwadit"<info26262@lawyer.com>
Reply Immediately Fidelity Fund Manager <mr.tomewing10@yahoo.co.nz>
From The Desk Of Dr Thomas Richard# "Dr. Thomas Richard"<drthomasrichard2@yahoo.co.jp>
WE OFFER LOAN AT 3% INTEREST RATE!!!APPLY NOW "LEICHESTER LOAN COMPANY" <info@leicester.com>
HONEYWELL INTERNATIONAL INC (RECRUITS) b112 "HONEYWELL INTERNATIONAL INC"<honeywell_inc_dept11@mail2world.com>
*** SPAM ? ***To Whom It May Concern "Mr. Chun Wing" <chunleew@capitalbank.cn>
ATTN: ATTORNEY Greek / British Lottery=?iso-8859-1?Q?=AE?=
<event.claimspromo@yahoo.gr>
FROM FRED;; "WILSON"<fred@yahoo.com>
CONTACT MY SECURGENTRETARY FOR YOUR COMPERSATION FUND2 "minister of finance"<INFO@LEE.COM>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT''''''' "Gen James Morgan RTD" <jamesmorgangov@aol.com>
INVITATION TO PARTICIPATE "Mr. Sameer Al Ansari" <drrichardacquacter@att.net>
Attention: Beneficiary "UNITED NATIONS"<gdvm@itsi.fr>
Awaiting your response "Mr Erick Moore"<erick@tin.it>
YOUR ASSISTANCE NEEDED David Zuma <mrdavidzumaz@gmail.com>
ATTN: ATTORNEY "Mr Satoru Sakamoto" <kunsakamoto06@gmail.com>
Please Contact Mr George For Your Draft $600.000.00 "Mr David Moore"<johnson@nbct.com.cn>
House of Parliaments Information Office "Dr. Armbrose Dery"<armnoonenow@live.com>
YOUR CONSENT & RESPONSE "George Nduka"<georgenduka111@hotmail.com>
Case S18/AZ/NGR01 "Daniel Eze" <dan1203@w2cf5854p.homepage.t-online.de>
PERSONAL MESSAGE FROM MISS SANDRA IBEH. Sandra Ibeh <sen.hgeorges1@bellsouth.net>
Case S18/AZ/NGR01 "Daniel Eze" <dan1205@w2cf5854p.homepage.t-online.de>
SPECIAL PROPOSAL ABDUL MANNE <elhaji_abdulmane@yahoo.de>
PROMOTIONS/PRIZE AWARDS ONLINE LOTTERY <tankman92@verizon.net>
CONFIDENTIAL. dove rock <doverock01@sify.com>
PLEASE REPLY IMMEDIATELY Bob Hakam <bobhakam2007@voila.fr>
BEST INFORMATIONS ABOUT YOUR FUNDS... "Mrs Mary Susan Derrick"<info@compensation.org>
RE: US$800,000.00 INTEREST PAYMENT: "Barclays Bank Plc"<westgruopsplcuk01@verizon.net>
Case S18/AZ/NGR01 "Daniel Eze"<a.t.m@sify.com>
RESPONSE NEEEDED "Mr Louis Johnson"<ghangia@modares.ac.ir>
Notification of payment via atm card "Andrew Mac Thomas"<info@lee.com>
TRANSFER OF THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE ... "Mr. Kieran Dutch"<kdutch3@gmail.com>
Mystery Shopper Wanted________twi_____shopping "MYSTERY SHOPPER"<david@davidknox.org>
Dear Friend "Khalid Aladem" <info@scb.net>
ITEU11010 /2010-15 "Luigi de lello"<luigilello2010it@yahoo.it>
(no subject) VIVIAN YAK <vivian86@btinternet.com>
congratulation's Dear Lucky Winner!!! Your Email Address Ha... "Coca-Cola Bothling Company Lottery Promotion 2010" <info@claims.com>
Alert from FBI I... "Federal Bureau of Investigation"<robert.mueller@ic.fbi.gov>
Legitimate Arrangement "Barrister Lin Yong"<linyong88@web2mail.com>
YOU HAVE WON (=?ISO-8859-1?Q?=A3_500?=.000.00 GBP) "MICROSOFT NATIONAL LOTTERY 2010" <info@postcode.com>
NOTIFICATION LETTER IN REGARDS TO YOUR FUND WEMA BANK PLC <mr.paulbrown100@att.net>
EXXON OFFICIAL NOTIFICATION "EXXON MOBIL"<exxonmobil@mail.kz>
Compliment of the day "MRS. SABAH AHMAD" <client@selena.net.ua>
Get a Laon With Us @ 3% "NATIONWIDE LOAN" <info@nationwide.com>
Attn Urgent Business Proposal!!! "Mr. Vincent Gray" <angela1z@att.net>
re: Miss laura doudou "Laura Doudou" <orakle@4u.com.gh>
Donation to the less privilege. "MRS SALEH LISA"<lisasaleh001@yahoo.com.hk>
YOUR DEPOSITED FUND WITH OUR BANK "MR.OKONJI DIATA"<mr_okonji_diata_2000@yahoo.com.hk>
I seek your partnership in this project, "Mr. Godwyll Ansah" <mr.godwyllansah@rocketmail.com>
Call Me. "FROM JAMES NOVO"<.jamesnovo@rediffmail.com>
UN SECURITY COUNCIL PAYMENT RELEASE "Richard G. Lugar"<richardglugar@torontomail.com>
READ QUICKLY PLEASE "Awah Damaru"<damaru.awah@yahoo.co.uk>
Official Notification!! "Mr.Wilson Smith"<dip_willson@yahoo.co.jp>
I NEED YOUR URGENT RESPONSE "FREDRICK OLA" <ffredrickola@info.com>
(no subject) "Mr.Song Lee" <info@hangsengbank.hk>
CALVARY GREETINGS (From Pastor Paul). "PASTOR PAUL"<charitydonation@charity.co.uk>
ATTENTION : DO YOU NEED A LOAN ??? -------- APPLY NOW "MICHAEL SPANISH FINANCE NET-WORKING INC" <info@spanish.es>
PLEASE YOUR URGENT RESPONSE IS NEEDED MY DEAR. Mrs Agatha Wilson <azbxxxxxxxxx@bigmsn.net>
From Kevin "Kevin Papah"<kevinpapah@gmail.com>
IMMEDIATE COMPENSATION AND OVERDUE PAYMENT "Mr Tunde lemo"<drt231@aol.com>
DONT DELAY YOUR CLAIM "PEARLE SETE"<"PEARLE SETE"@omr14.networksolutionsemail.com>
YOUR FUND IS READY FOR PAYMENT.. "MR MARK DAVIS"<mr.markdavis@yahoo.co.uk>
CONGRATULATIONS YOU HAVE WON!!! "Suzuki Motor Corporation" <winner1@fund.homepage.t-online.de>
CONGRATULATIONS YOU HAVE WON!!! "Suzuki Motor Corporation" <winner2@fund.homepage.t-online.de>
Good day "blake"<networkid00010@live.com>
YAHOO LOTTO /MSN PROMOTION "YAHOO LOTTO /MSN PROMOTION" <austin@info.com>
PLEASE RE-CONFIRM AND SEND THE ABOVE DETAILS IMMEDIATELY BEF... Jordan William <jordan.william111@gmail.com>
Contact the delivery company immediately "kelly hall." <skunkhaze@sbcglobal.net>
(no subject) "Mr. Wentworth Alena" <info12@singnet.com.sg>
Contact the delivery company immediately "Mr. MIKE BENSON" <skunkhaze@sbcglobal.net>
oferta de trabajo eva sanchez <lourdesgomez@gmail.com>
MICROSOFT_AWARD_WINNING_PROMOTIONS Good Better <gbetter002@gmail.com>
PART TIME JOB OFFER Richard Scott <scott_incorporation@live.com>
Hello,From Queen, queen_samuel@ecunet.org
Partime Job Opportunity Kerry Drake <kdrake5056@gmail.com>
From Mr.Yacouba Boukary Yacouba Boukary <yacoubaboukary24@zbavitu.net>
New Year Govenment Grant Information Harry Gleen <sompart@gistda.or.th>
From Miss Fifi Jama Fifi Jama <fifijama01@sify.com>
Lieber Freund!!! "WEBER DITO" <ditoweberm@discuz.org>
Commissioner for the Reduction of the National Debt Uk Debt Management Office London <ukdebt.co.uk1@gmail.com>
ESPNsoccernet.com:AZ does it david_ohnson1@cantv.net
Mr Misser Lonaay has forwarded a page to you from conversant... monetgrambank12@hosanna.net
Confirmation Email Ref Nr: CFEL/02443/208 EUROMILLION EUROMILLION <e.euromillion@btinternet.com>
WINNING NOTIFICATION PETER OLIVER <peter.oliver001@att.net>
Attn: Beneficiary, It has come to notice of Federal Bureau o... "FBI"<FBI@us.org>
Kindly Contact my lawyer "Mrs. Elena Tan" <elena01@catholic.org>
PLEASE THIS IS NOT A SPAM MAIL. Abdullai <azeezabdullai85@yahoo.co.jp>
SCAM VICTIM "Mrs. Christine Turner"<info@admin.org>
Hello belove "Mrs Rohaya"<mail@tpg.com.au>
Request for help "Simon taylor"<simontaylor77@live.co.uk>
Re: BE INFORMED... "Mr. Thomas Cheng"<thomascheng12@live.com>
Please Confirm Receipt Ryan Anderson <ryan_anderson@terra.com>
12-02-2010 "Hon. Ndudi Elumelu"<ndulue01@yahoo.com>
Fund Transfer! "Halifax Bank Plc"<perry.shoomon@gmail.com>
I NEED YOUR URGENT RESPONSE. louis momo <louis.momo@sify.com>
Need Online Job? Work from home. You need just a PC to Apply "Richard Williams"<globalfabricsusa@gmail.com>
YOUR TRUNK IS READY FOR PICKUP CONTACT ADE DAVIS IMMEDIATELY "ROSEMARY CAMPBELL"<samuelmccoy@fmf.org>
=?utf-8?B?TEVU4oCZUyBKT0lOIEhBTkRTIFRPIFNBVkUgVEhFIFBPT1IgQU... Raheem Ali <009223@sbcglobal.net>
From Mr.James Brown "Mr.James Brown" <winifredblain@sbcglobal.net>
=?iso-8859-1?Q?Toyota...Award(=A31000000.00_and_a_camry_car?=) "Toyota Company" <info@toyota.com>
URGENT RESPONSE "Mr jerry ntai" <jerryntai48@yahoo.com.hk>
Case S18/AZ/NGR01 "Daniel Eze" <dan1208@w2cf5854p.homepage.t-online.de>
LOAN "Bonahis Financial Company" <info@loan.com>
Reply Shamim Alavi <online1220924@telkomsa.net>
Hello My Beloved One In Christ. Grace Micheal <grace.micheal@faithserve.com>
Delivery Of Packages "Abacha Family"<allhmohaa98@yahoo.cn>
Congratulation You Have WON 800,000 GBP "uk national promo" <info@uknationalpromo>
New Year Officail Notification (MC11/834/8PDH /EU) "MICROSOFT® INTERNATIONAL MEGA JACKPOT"<c.c_vcard@sify.com>
I CRAVE YOUR INDULGENCE TO READ THIS MAIL "Howard Richard"<hrichardcoo@hotmail.com>
GUK/877/798/2010 GOOGLE SECURITY DEPARTMENT <zeinageb@idm.net.lb>
WE ARE SORRY FROM UNITED NATIONS "Mr John Chang"<donald-kaberuka@in.com>
Dearest in Christ, Juliet Adams <julietadams@seekyonline.com>
Attention! From Mr Thomas. mr Thomas vinny <thomasvinny@bullworlduk.com>
YOUR COMPENSATION MONEY IS READY!!! "Sherry Williams"<mrs.sherrywilliams@rocketmail.com>
FUNDS PAYMENT NOTIFICATIONf. "Mr. Peter Johnson"<info@admin.org>
Dear Friend . "Mr. James Cole"<mrjamescole1@live.com>
From : Michael/Linda Biros "Michael Linda Biros" <michael.lindabiross@centrum.sk>
SPRING INTERNATIONAL BANK. "Daniel Eze."<richard@api-hk.com>
-ATM DESK 822- "COMMITTEE ON FOREIGN PAYMENT"<info@atm.com>
Case S18/AZ/NGR01 "Daniel Eze" <dan1218@wc1ms9r2h.homepage.t-online.de>
CONTACT MY LAWYER "Robert Sandt"<root@hevnet.cn>
Email Lottery Winner's (2010) "Mr. Michael Dowd" <mtemu@muhas.ac.tz>
GOOD DAY...... "BARR. STELLA" <henry200@hunds-info.de>
treat as urgent off sore <offsore202@gmail.com>
Apostolic Greetings From Sister Elizabeth Sinbi SINBI ELIZABETH <sinbi.elizabeth@btinternet.com>
FUND FINAL PAYMENT: $850,000.00USD: DEBT SETTLEMENT BOARD <info@debtsettlement.com>
A.H.A INTERNATIONAL COMPANY LTD "A.H.A INTERNATIONAL COMPANY LTD" <info@aha.com.hk>
CONGRATULATIONS: "SUZUKI AWARD"<japanloto@gmail.com>
Your Kind attention for a mutual benefit. "Greg Johnson"<johnsongreg@live.com>
pick up your $5000 today. "info.Mr.Ronald Evans." <in4o002271@hotmail.de>
$500,000 Award!! "EXXON MOBIL" <zajil@zajil.net>
Scam Victim...... "Mrs.Christine Turner"<info@admin.org>
215 entries -- last updated: 2010-02-12 15:59 UTC
Sender domains:
- 4u.com.gh (1)
- admin.org (4), aha.com.hk (1), aol.com (3), api-hk.com (1), army.mod.uk (1), atm.com (2), atm.org (1), att.net (4)
- bellnet.ca (15), bellsouth.net (1), bigmsn.net (2), boc.com (1), btinternet.com (4), bullworlduk.com (1)
- capitalbank.cn (1), catholic.org (1), cbn.com (1), centrum.sk (1), charity.co.uk (1), christian-aid.org (1), claims.com (1), cmuworld.net (1), compensation.org (1), cp.eng.chula.ac.th (1)
- davidknox.org (1), debtsettlement.com (1), despeeple.com (1), discuz.org (1)
- email.ua (1)
- faithserve.com (1), fdv.org (1), fmf.org (1), fund.homepage.t-online.de (3)
- games.com (2), gistda.or.th (1), gmail.com (18), go.com (1), good.com (1)
- hangsengbank.hk (1), hevnet.cn (1), hhbbkt.com (1), hotmail.com (2), hotmail.de (2), hunds-info.de (1)
- ic.fbi.gov (1), icqmail.com (1), idm.net.lb (1), in.com (1), indiatimes.com (1), info.com (2), itsi.fr (1)
- lawyer.com (1), lee.com (2), leicester.com (2), lincomstaronline.com (1), live.co.uk (1), live.com (7), loan.com (1)
- mail.com (1), mail.kz (2), mail.ru (1), mail2world.com (1), microsoft.org (1), modares.ac.ir (1), muhas.ac.tz (1), mysteryshoppersamerica.com (2)
- nationwide.com (1), nbct.com.cn (1), nifmail.jp (1)
- office.com (2), omr10.networksolutionsemail.com (1), omr14.networksolutionsemail.com (1)
- postcode.com (1)
- rediffmail.com (1), rocketmail.com (2)
- sbcglobal.net (6), scb.net (1), seekyonline.com (1), selena.net.ua (1), shellpetroleum.co.uk (1), sify.com (10), singnet.com.sg (1), solonet.co.id (1), spanish.es (1)
- telkomsa.net (1), terra.com (1), tin.it (1), torontomail.com (1), toyota.com (1), tpg.com.au (1)
- uknationalpromo (1), unitedkingdom.org (1), unitednations-org.co.uk (1), us.org (1)
- verizon.net (2), voila.fr (1)
- w2cf5854p.homepage.t-online.de (3), wc1ms9r2h.homepage.t-online.de (1), web2mail.com (1), wowmail.com (1), wzone.cn (1)
- xtra.co.nz (1)
- yahoo.cn (1), yahoo.co.jp (4), yahoo.co.nz (1), yahoo.co.uk (2), yahoo.com (8), yahoo.com.hk (6), yahoo.de (1), yahoo.gr (1), yahoo.it (1)
- zajil.net (1), zbavitu.net (1)
Anti-fraud resources:
