|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
pick up the first $5000 today. "info.Mr.Ronald Evans." <in4o002271@hotmail.de>
MICROWORD PROMO. "Microword Corporations."<microword@corporations.es>
You Have Won USD$500,000,00!!!!! 2410 <johnnnnny@att.net>
Dear Friend(Urgent Help Needed) "ELbert Burnett" <eparhiya@selena.kherson.ua>
PLEASE THIS IS NOT A SPAM MAIL. Abdullai <azeezabdullai85@yahoo.co.jp>
MR. MARTIN IVAN ROGERS(REGIONAL DIRECTOR OF CB,PLC,UK LONDON)
GENUINE OFFER FOR YOU "MELVIN SHARPE"<blazers3099@icqmail.com>
From Peter Mageza "Peter Mageza"<sentexpress@gmail.com>
Barrister Olu Thomas Can Help You out "Mrs. Debra Avalos" <support@onbesttech.com>
BUSINESS PROPOSAL AND A GREAT OPPORTUNITY. "Stevie Shawn"<1234567890@zsemail.com>
Finance and Security House "Mrs. Catherine Hoover" <catherinehoover@sbcglobal.net>
Partnership Required{Representative Needed} "Richard Vale{Orchard Vale Trust}"<lindaanjerry@consolidated.net>
CAN I CONFIDE IN YOU "Mr. Alastair Davis" <mr.alastairdavis@bullworlduk.com>
OK ???? s_sull034@yahoo.com.hk
BE INFORMED "Mrs.Helen Anderson"<helenanderson@kako.net>
Please see ATTACHED LETTER, read and respond back to me. "Barr. Donald Hollins LLP."<barr.donhollin@hdrmut.net>
Actexo textile company "William McDonald" <info@william.com>
(no subject) "SnowBird Helper Company" <info@loan.com>
Attn: Honorable Contract Award Fund Payment Beneficiary "ABUBAKA"<info@info.com>
CHARITY DONATION.. "Mrs. Wendy Rosemary King" <temp@1128.org>
Work For You "MRS MARIA BEJES"<mariachahrityd@lajt.hu>
Barrister Olu Thomas Can Help You out "Mrs. Debra Avalos"<support@onbesttech.com>
UK Online Lottery Result Headquarters: Mrs.Grace Parker. <info@uklotto.org>
CONGRATULATIONS!!! "TOYOTA PROMO"<mrslngliu@yahoo.cn>
Profitable Venture "Dr. Albert Missbichler"<dr.albertmissbichler@msn.com>
Attn Robert Lawrence <robertlawrence@bullworlduk.com>
Attn : Pls kindly go through .......... Belinda Baidoo <jj_ecowas@davidark.net>
Dear Friend "Liu Yan"<liu2005yann@yahoo.com.hk>
MICROWORD PROMO. "Microword Corporations." <microword@corporations.es>
Attnention: "Mrs Mary Benson"<mrsrosewilliams2@gmail.com>
Re: In need of your attention "Angella Murungi"<amurungi09@aim.com>
(no subject) "Mr Wei Ming"<blazers3099@icqmail.com>
RE: HELLO. "T. VELTMAN."<blazers3099@icqmail.com>
URGENT RESPOND NEEDED FROM YOU. douglas r harris <royfunds@sbcglobal.net>
Hello My Dear Friend, Contact The Legal Practitioner "Mrs. Elizabeth Park Fowler"<spam@yaafar.com>
Apostolic Greetings From Sister Elizabeth Sinbi SINBI ELIZABETH <sinbi.elizabeth@btinternet.com>
Donation From Mrs Favienne Kone. "faviennekone@cantv.net" <faviennekone@cantv.net>
You Are Welcome To Unique Loan Office Interest Rate At Just ... "UNIQUE FINANCIAL HOLDINGS INC." <info@loan.com>
SPRING INTERNATIONAL BANK. "Daniel Eze."<kelvin@tunghing.com.hk>
Transfer Of Funds. Mr Thomas vinny <thomasvinny@bullworlduk.com>
I NEED HONEST AND TRUST "PAUL KIN"<paulkin.2007@live.com>
Please Contact Via This Confidential Email:(princeabdulbn@ya... Prince Abdul Hakeem Bolkiah <pvmbxesd@sbcglobal.net>
From Mr. Owusu Patrick Owusu <webmaster33@btinternet.com>
CAREFULLY READ THIS AND SEE WHY YOU HAVE NOT RECEIVE YOUR LO... " REV.JOHN W. CLIFFORD"<wtelex.foreignoperatio11@gmail.com>
Hello, Mike jeffery <mikjeff30@yahoo.com>
Hello Dear, elvira antolihao <elviraantolihao@ymcso.com>
With Trust "Steven morgan"<novaagency5@aim.com>
Hello Dear, "Madam Hafiza Aliza"<hafizaaliza@in.com>
ATTENTION: YOUR COMPENSATION- REF/PAYMENTS CODE: 06654 "Mrs. Deborah Cribbs."<info@compensate.com>
Dear beloved friend, "gabrimatias@cantv.net" <gabrimatias@cantv.net>
Mr.Kazim Obaid "Obaid"<kazimobaid1@hotmail.com>
FROM SISTER MARYBIROS Mary Biros <marybiros@btinternet.com>
Foreign Payment Verification Unit !! "Dr.Mike Okoh"<mike.okoh@live.com>
YOUR PACKAGE IS RIGHT NOW IN USA "Mr Michael Owen"<mrmichaelowen@excel.com>
2010 FIFA Selection "2010 FIFA World Cup"<evi@dawee.co.id>
PLEASE HELP SAVE MY GIRLS. "MRS.ANITA OMOKO"<anitaomoko@aol.com>
(no subject) "Mr.Song Lee" <info@hangsengbank.hk>
Attnention: "Mrs Tricia Benson" <mrsrosewilliams2@gmail.com>
Dear Valued Customer "FEDEX EXPRESS NIGERIA"<olivia0007@sify.com>
FROM MR.JOHN BALI "FROM MR.JOHN BALI"<mm01@gala.net>
YOUR SHIPMENT CODE NUMBER ( SCG4475855 ) "minister of finance"<INFO@LEE.COM>
Contact my secretary for your Compensation "Mr. Charles Stewart" <charlesstewart2010@yahoo.com>
From: Mr.John Mcfarlane "Mr. John Mcfarlane" <ryan5858@sbcglobal.net>
Hello... "Hong Wu" <wu_private2009@yahoo.com.hk>
BUSINESS PARTINERS NEEDED Mrs Mariam Mohammed <mar196810@att.net>
BUSINESS DEAL AND MUTUAL UNDERSTANDING "MR PJ JACOB MAROGA" <ennnnnnvestment@gmail.com>
The Will Of God In Your Life!! "Mr. James Kattoun"<jamward@sify.com>
(no subject) "Brian Loan Investment Company." <info@loan.org>
Contact my secretary for your compensation Richard Martin <zsccma3503@sbcglobal.net>
INTERCONTENITAL BANK DU BENIN (IBB). "Prof. Mohamed Guru Governor" <revreubenpeter@verizon.net>
Your last notification!!! "Mr. Pete kess Jr." <director033netscape.net@jedco.gov.jo>
Our Ref: 15/02/10 "Alex Khaye"<info-info60@mail.ru>
Attn: Beneficiary, It has come to notice of Federal Bureau o... "FBI"<FBI@us.org>
AFFORDABLE LOAN OFFER !!! "Capitalist Investment Service" <capitalist.investment_service@hotmail.com>
CONTRACT SUPPLY "I.B.A Ventures Ltd" <k.vee@btinternet.com>
CONFIDENTIAL COURIER FOR YOU ONLY "JAMES OBI" <info5@babymajawelt.de>
immediate payment "martins wilson"<info@ben.com>
investment "PRINCE FAYAD H. BOLKIAH ."<fayadbin@arab.com>
BANK PHB UPDATE "BANK PHB UPDATE"<mic_smithg@yahoo.com>
Contact My Secretary for Your Bank Draft "Charity Organizations"<chris@bdstructures.co.uk>
RE/ AWARD NOTIFICATION "UK GAMBLING COMMISSION" <johnronnie@eircom.net>
Prospective Partner Is Needed "Dr Kenneth Q. Ge,"<blazers3099@icqmail.com>
your consignment "Mrs Ashmore Jeanette"<mail@tpg.com.au>
Congratulations! E-mail Lottery Award <yaward15@ymail.com>
Messaga from: Mr Idrisa Abu "Mr Abu Idrisa"<idrisaabuia@sify.com>
FBI-ALERT "Federal Bureau of Investigation"<r.mulr@fbi.gov>
THIS IS REAL "MR. JERRY NTAI(MEVAS BANK LTD)" <jntai_online@yahoo.com.hk>
ASSISTANCE NEEDED. "Simon Wesley" <simonwesley074@yahoo.com>
International Airport Now "Office Presidency"<carol@yahoo.com>
Crying for help Suzanne zita <charity_herbert800@faithserve.com>
Dear in Christ, VANISSA ABBA <vanissa.abba20@btinternet.com>
RE: HELLO "MR. HARRY CHANG"<blazers3099@icqmail.com>
PLEASE THIS IS NOT A SPAM MAIL "Jimmy Andreewson"<jimyandreewson2009@yahoo.co.jp>
Good Day. Sunita Freeman <freemansunita@yahoo.co.uk>
Hello My Dear Friend "Baba Giwa Gana"<info@admin.org>
(no subject) CITI GROUP INTERNATIONAL <info@live.com>
Goodday Blaise Samake <blaise.samake1@gmail.com>
MICROSOFT PROMOTION "DEPARTMENT"<dmicrosoft@email.it>
Your bank draft is ready (Its reward time) Contact my secret... "Rev.David Johnson"<payment@johnsoneng.org>
From vivian nna VIVINAN NNA <vivinan.nna@btinternet.com>
Important Message Winning Notice of 1.5 MIllion Pounds "UKNL INC"<reply@uk.com>
DETAILS OF YOUR WESTERN UNION MTCN FINAL NOTIFICATION. "DR. LEE POWER"<drleepower@westernunion.com>
CALL ME 234-7035679095 Favour Mike <ablegod10@virgilio.it>
God Help Please "Nestoria Vasquez Relevoa" <less@help.org>
OFERTA DE PRESTAMO MR JERRY KAGE <paragon_fs@hotmail.com>
MESSAGE FROM.......Dominique Strauss-Kahn "Dominique Strauss-Khan"<dominiquestrausskhan@hotmail.com>
CONFIDENTIAL MESSAGE!!! "ROGRIEZ"<rogriezjeffereygomiez@aol.com>
From Mrs.Ester Barnor... "Esther Barnor"<eruka01@yahoo.com.hk>
FROM:MRS SUSAN DUNGA "susandunga7@cantv.net" <susandunga7@cantv.net>
Result:REFERENCE NUMBER: 2008234522 "BRITISH TOBACCO MEGA JACKPOT PROMOTION" <info@britishtobacco.com>
Re: Your Compensation of $600,000 USD( Please call Mr.ANDREW... "Mrs. Mary Benson"<info@unitedkingdom.org>
From Andre Eagar "Andre Eagar"<sentexpress@gmail.com>
SECOND NOTICE "Barrister Demonth Oscar"<demonthoscar@london.com>
FORM THE DESK OF SIR IBRAHIM ABU Mr Joe See <joesee50@gmail.com>
Highly Confidential ! "Gov. James O. Ibori"<jamesibori100@gmail.com>
ASAP "ALEX WIPPY"<alexwippy@yahoo.com>
CAN I TRUST YOU "Peter Kollias"<cigf@cigf.com.cn>
15/2/2010 "Sgt.) Mark Ben"<sgtmark_ben2009@yahoo.com.hk>
PLEASE READ.HE IS MERCIFUL "Mrs. Kate Brumley"<kate.brumley@indiatimes.com>
PLS CALL +34 634-104-352 "Dr.VA OS SENDER"<sophipan05@terra.es>
YOUR COMPENSATION FUNDIS READY, CONTACT MR JIM OVIA IMMEDIATELY "UNITED NATIONS"<united.nations2001@live.com>
Dear Beloved in Christ, "Mrs. Oliva Baker" <oliva.baker7374@sbcglobal.net>
Congratulation Webevent Beneficiary!!! Coca Cola Bottling Company <mervynlouiseq@eircom.net>
UNIQUE L O A N OFFER!!! "MRS KATH MICHEAL"<mrs.kath.micheal@yahoo.com.my>
Attn: Dearest Friend, "Mr.Lee KERRY ROBERT " <kerry_robert07@yahoo.com>
Reply BUDUBURAM REFUGEE CAMP <online1220924@telkomsa.net>
U.S. Department of the Treasury Washington DC....Your Contra... "U.S DEPARTMENT OF TREASURY."<info@ustreasury.org>
ASIA GAMES 2010 CHINA Award "ASIA GAMES 2010"<asiagames@china.net>
From Deborah Williams. "Deborah Williams." <deborah_williams@maillingplus.com>
apply for loan "Bigjoe Finance Company" <info@loan.com>
OFFICIAL NOTICE "COMMISSION OF INQUIRY NIGER STATE"<info@info.com>
PLEASE CAN YOU DO IT FOR ME "Mrs. Limpho Dominick" <marina.alessandro@regione.sicilia.it>
*2010 YEAR MACAU CASINO BONANZA* "MACAU CASINO"<test@chinatlt.com>
Greetings "Mr. Tomo Sand Nori" <mba@esamihq.ac.tz>
Greetings with love!! "Natasha Keldif"<natashakeldif@live.co.uk>
Mr. Kenneth Williams "kennethwillaim"<"kennethwillaim"@omr3.networksolutionsemail.com>
Mr. Kenneth Williams "kennethwillaim"<"kennethwillaim"@omr10.networksolutionsemail.com>
Compliments "John Wood LLP"<johnwood12@sify.com>
Congratulations!!! "SHELL PETROLEUM COMPANY"<info@shellcompany.hk>
PLEASE REPLY FAST "Mrs. Dema Fahim" <mrsdema5@yahoo.com.hk>
Notification Microsoft Promotion Team <result@microsoft.co.uk>
Your Winning REF: PP-21180-ES and BATCH: PP-245-44. "Mrs. Anita Carlos"<es3419564esp@terra.es>
please get back to me Mrs Susan Shabangu <mrs.susan_shabangu@voila.fr>
YOU HAVE JUST WON YOURSELF GBPS 1,000,000 VIEW ATTACHMENT F... UK NATIONAL LOTTERY <kjdinner@rogers.com>
From Miss. Keren Happuch Keren Happuch <kerenhapp91@libero.it>
I just uploaded a photo that I want you to see! WILLIAMS PHILIP <invitation@mydailyflog.com>
Attn: Beneficiary "CREDIT SETTLEMENT DEPT"<paymentcreditsettlementdept@cbn.ng.org>
PLEASE I NEED YOUR HELP. joy kipkalya <joykipkalya33@rediffmail.com>
YOUR URGENT REPLY!!!!!!!!!!!!!! "Peters Williams"<peterswilliams22@jmail.co.za>
YOUR REF:CLAIMS/ATM/882 SENATOR DAVID MARK <INFO@ATM.COM>
Re: Congratulations (Your unreleased funds) "Dr. Armbrose Dery"<armnoonenow@live.com>
ATM NOTIFICATION =?UTF-8?Q?David Mark?= <info@atm.com>
Information "Chin Chan"<jchang3030@mail2hongkong.com>
Confidential Proposal==Can You Be Trusted? "Chen Guan"<chenguan@copetel.com.ar>
From: Michael Udemezuo Michael Udemezuo <michaeludemezuo2009@inmail24.com>
FROM DR KARL NDUKA, "FROM DR KARL NDUKA,"<test@bradford.nswebhost.com>
Attn Please, "Richard Leigh Clifford"<liangjun@cits.com.cn>
Attn: "mrs monica wilson" <mrsmonicawilson22@gmail.com>
Treat as urgent off sore <offsore202@gmail.com>
Business Partnership Goro Ouchida <autotu.gj@neostrada.pl>
MUTUAL BENEFIT "Maria Gamboa"<mariacristinagamboa@rediffmail.com>
ATTENTION CONTACT FIRST CITY MONUMENT BANK NA "MS. MARGRET C. WILSON,"<txhengy@hotmail.com>
Payment Transfer Notification of GBP3, 500.000.00 Pounds "Treasury"<hmtreasury6@gmail.com>
KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL), "ALI IBRAHIM"<mraliibrahimmm@army.mod.uk>
LETTER Oil Consultant/Contractor "Commercial Bank"<Commercialb11@yahoo.com.hk>
ROYAL HOUSE OF TREASURY "HM TREASURY"<no-reply@hm.co.uk>
CONTRACTUAL MANDATE "David"<admin@caturelang.co.id>
Western Union Payment "Western Union Money Transfer"<westernunion@mail.com>
Please provide your full contact information. "Dr. Marthins Eze"<foreignopperation.departmentat@gmail.com>
Contact DHL Courier for your Package "Ms Anita Hall Jr." <hmsanita11@mrgarymoorer.net>
accountant request "john gelsthorp" <toolmoods@ferienwohnung-hartmann-odernheim.de>
accountant request "john gelsthorp" <music@ferienwohnung-hartmann-odernheim.de>
Dear Lucky Winner of ($1.200,000.00 USD)! "Larry Cole" <admin@live.com>
FROM THE DESK OF MR. LEE KIM-CHUNG,, "FROM THE DESK OF MR. LEE KIM-CHUNG"<kim@yahoo.com>
Affordable LOAN at 3% Interest Rate.! "FIRST FINANCE TRUST"<loan@1stfinancetrust.com>
Dear/My Will "Mrs. Rosemary Rogers"<mrs.rosemaryrogers@blueyounder.co.uk>
I BRING YOU GREETINGS, Mariarin <jjmrin@despeeple.com>
PLEASE ASSIST ME FROM MISS VIVIAN LOBI Vivian Lobi <vivian.vivian@btinternet.com>
THE TRUTH ABOUT YOUR CONTRACT PAYMENT "INDEPENDENT CORRUPT PRACTICES COMMISSION"<kinzieltd@bellnet.ca>
Confirmation Reference Number: 78-45-2-12-47-66-4 National Euro Lottery <euronational@europemail.com>
Kindly Respond Immediately "Leong Chai"<barr.lchai@yahoo.com>
United Nation "United Nation"<unitednations@un.org>
RE-CHANGE OF ACCOUNT Scott James <jamesscott2288@yahoo.com.hk>
Dearest in Christ, Juliet Adams <julietadams@seekyonline.com>
DIRECTOR: WORLD FUND MANAGEMENT AND PAYMENT BUREAU. "DR RAYMOUND JOHN"< temp@1128.org>
FROM Mr PM (Mpho) Makwana Acting Chairman and Acting Chief E... MR MPHO MAKWANA <jhjhyjhyj@att.net>
(no subject) "Mr.jian.wen" <info@yahoo.com>
INVESTMENT PURPOSES "Hutu"<mail@tpg.com.au>
accountant request "john gelsthorp" <mjob@ferienwohnung-hartmann-odernheim.de>
HELLO. "Sheikh Jamal."<blazers3099@icqmail.com>
Postbank Internetbankieren Verificatie Update "Postbank Internetbankieren"<verification@postbank.nl>
Stop Contacting Those People!!! "Mrs. Brittney Elena."<jnfo@cableonda.net>
AID FROM OXFAM GB [UK] "OXFAM GB [UK]" <info@oxfam.com>
From Mrs. Helen Anderson (Be Informed) "Mrs.Helen Anderson"<test@minfinrd.ru>
CONTACT HIM TODAY!! "Mr.Gregor Williams" <gregwill@mail.com>
Kindly Respond Immediately "Leong Chai"<leongchai1@hotmail.com>
YOUR REQUIREMENT PAYMENT APPLICATION "Mr. Mark Okonta"<markokonta@yahoo.com.hk>
Public Loan Offer...Apply Now "ATLANTIC LOAN FIRM PLC" <fredmorloan1@gmail.com>
From Mr.John Varley "Barclays Bank PLC" <john@live.com>
CONGRATULATIONS!!! "TOYOTA"<toyota_awardnotification@yahoo.cn>
Personal Information "Brian O Nieri"<reachdesk20@hotmail.it>
CAN YOU HANDLE THIS DEAL "Mr.Bruce Almond"<brucealmond@tu-vespa.com>
RE: YOUR $12,000,000.00 USD AT NATWEST BANK "Mr. Samuel Moore"<info@consultant.com>
I NEED YOUR ASSISTANCE. "Mr Bernard Ofori"<bernard ofori@telkomsa.net>
Attn: Beneficiary,It has come to notice of Federal Bureau of... "FROM FBI OFFICE"<rkell11@columbus.rr.com>
=?iso-8859-1?Q?FELICITACIONES_Your_Email_Address_GAN=D3_=24_... Australian Lottery Inc <dboy4life@pacbell.net>
Greetings and compliments. "MR PETER WONG TUNG SHUN"<peterwongtungshun@ymail.com>
(no subject) "atmcardint@admin.in.th" <sani-fontaines@bellnet.ca>
Business Proposition "Mr. Song Li"<reachsongli@yahoo.cn>
PLEASE I NEED YOUR HELP! Faride Bahri Muqdad <mr_bahri@msn.com>
Apostolic Greetings!!! From Mrs. Edith Coleman EDITH COLEMAN <edith.coleman@btinternet.com>
I was born in Florida,United States "Ms Franky Letter" <frankymartins@humanoid.net>
RE: BE INFORMED!!!!! Malam Alfawazz Farouk <adeinn02@att.net>
HURRY AND REDEEM!!! Mrs Rita Wilfred carlos <info@airshiping.com>
Terian sharp (ESQ) "Tarian Sharp"<leo@bgctv.com.cn>
Message From Mr. William Stevenson "Mr. William Stevenson" <info@williamstevenson.com>
BANK LOGIN,TRACKS DUMPS,MTCN,SWIFT CODE AMD ALL HACKIN STUFF... "Baahar Imran"<imranhack@deal.net>
Hello Johnson Omoha <office.office.233@att.net>
218 entries -- last updated: 2010-02-16 18:44 UTC
Sender domains:
- 1128.org (2), 1stfinancetrust.com (1)
- admin.org (1), aim.com (2), airshiping.com (1), aol.com (2), arab.com (1), army.mod.uk (1), atm.com (2), att.net (5)
- babymajawelt.de (1), bdstructures.co.uk (1), bellnet.ca (2), ben.com (1), bgctv.com.cn (1), blueyounder.co.uk (1), bradford.nswebhost.com (1), britishtobacco.com (1), btinternet.com (8), bullworlduk.com (3)
- cableonda.net (1), cantv.net (3), caturelang.co.id (1), cbn.ng.org (1), china.net (1), chinatlt.com (1), cigf.com.cn (1), cits.com.cn (1), columbus.rr.com (1), compensate.com (1), consolidated.net (1), consultant.com (1), copetel.com.ar (1), corporations.es (2)
- davidark.net (1), dawee.co.id (1), deal.net (1), despeeple.com (1)
- eircom.net (2), email.it (1), esamihq.ac.tz (1), europemail.com (1), excel.com (1)
- faithserve.com (1), fbi.gov (1), ferienwohnung-hartmann-odernheim.de (3)
- gala.net (1), gmail.com (14)
- hangsengbank.hk (1), hdrmut.net (1), help.org (1), hm.co.uk (1), hotmail.com (6), hotmail.de (1), hotmail.it (1), humanoid.net (1)
- icqmail.com (6), in.com (1), indiatimes.com (1), info.com (2), inmail24.com (1)
- jedco.gov.jo (1), jmail.co.za (1), johnsoneng.org (1)
- kako.net (1)
- lajt.hu (1), lee.com (1), libero.it (1), live.co.uk (1), live.com (7), loan.com (3), loan.org (1), london.com (1)
- mail.com (2), mail.ru (1), mail2hongkong.com (1), maillingplus.com (1), microsoft.co.uk (1), minfinrd.ru (1), mrgarymoorer.net (1), msn.com (2), mydailyflog.com (1)
- neostrada.pl (1)
- omr10.networksolutionsemail.com (1), omr3.networksolutionsemail.com (1), onbesttech.com (2), oxfam.com (1)
- pacbell.net (1), postbank.nl (1)
- rediffmail.com (2), regione.sicilia.it (1), rogers.com (1)
- sbcglobal.net (6), seekyonline.com (1), selena.kherson.ua (1), shellcompany.hk (1), sify.com (4)
- telkomsa.net (2), terra.es (2), tpg.com.au (2), tu-vespa.com (1), tunghing.com.hk (1)
- uk.com (1), uklotto.org (1), un.org (1), unitedkingdom.org (1), us.org (1), ustreasury.org (1)
- verizon.net (1), virgilio.it (1), voila.fr (1)
- westernunion.com (1), william.com (1), williamstevenson.com (1)
- yaafar.com (1), yahoo.cn (3), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (10), yahoo.com.hk (9), yahoo.com.my (1), ymail.com (2), ymcso.com (1)
- zsemail.com (1)
Anti-fraud resources:
