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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.
From; Madam Mary Amee Mrs Mary Amee <information@magshops.com>
CALL.Dr.Bekkens "Euromillion Europe Coordinator"<jonhnetbraitss@terra.es>
PepsiCo Company Online Promo "PepsiCo"<info@pepsi.com>
Meliza Logan "Meliza Logan"<loganmeliza30@yahoo.com>
BMW ATUTOMOBILE AWARD PROMOTION "BMW AUTOMOBILE AWARD PROMOTION" <verification_bmw1@hotmail.com>
LETTER "Mr.Felix Ogudu"<alexmiith@yahoo.com.hk>
(no subject) "BFOREST LOAN FIRM" <info@loanfirm.com>
Donation From Mrs Gloria Caldwell "Mrs Gloria Caldwell" <sureyah@landhaus-sundern-hotel.de>
1st Reminder "Co-ordinator- Alliancenet.org"<1st-reminder.cl@terra.es>
WAITING FOR YOUR URGENT REPLY SAN SALLU <san.sallu1@btinternet.com>
CONFIRM YOUR PAYMENT "KOFFI ADAMS"<mka8978979@yahoo.com>
CAN I TRUST YOU IN THIS PROJECT? Mr Tookey <privatetimtookey2@videobank.it>
Meliza Logan "Meliza Logan"<loganmeliza39@yahoo.com>
Messaga from: Mr Idrisa Abu Mr Idrisa Abu <idrisaabuia@sify.com>
Reply "Andrew Long"<winrocknepal@winrock.org.np>
For Your Information "Frank Yin" <frankyin901@gmail.com>
OK ???? s_sull034@yahoo.com.hk
Urgent "Christina Dune"<cristaniadune@rediffmail.com>
Trust "Mark Evans"<info@infonet.com>
Sir/Madam "Mr .Ken Gani" <infoken@inmail24.com>
RE: HELLO "MR. HARRY CHANG"<blazers3099@icqmail.com>
CONGRATULATIONS!!! "Power ball Jackpot Lottery"<info@powerballlottery.org>
South African 2010 World Cup international award programs.(W... "Mr.Jim B. West"<worldcupaward.southafrica120@gmail.com>
Good Day! Exxon Mobil Oil <info@exxonmobil.com>
TOP URGENT/RECEIVED COUNTER CLAIMS YOUR PAYMENT FUND "Mrs. Jovita Chinyere" <jovitachinyere.accountant@gmail.com>
UNITED NATIONS OFFICE THIS IS OUR LAST CONCLUTION ON YOUR CO... "BAN KI MOON"<info@office.com>
Hello!!! "Mr. Hong Wu"<wu_private2009@yahoo.com.hk>
CAN YOU HANDLE THIS DEAL "Mr.Bruce Almond"<brucealmond@tu-vespa.com>
hello Rose Jones <feelrose_jones@yahoo.com>
(no subject) "Mr Wei Ming"<blazers3099@icqmail.com>
YOUR DELAYED FUNDS/ARE YOU DEAD OR ALIVE????? "NIGERIA POLICE FORCE"<npf@nigeriapolice.gov>
TOP URGENT/RECEIVED COUNTER CLAIMS YOUR PAYMENT FUND "Mrs. Jovita Chinyere" <jovitachinyere.accountant@gmail.com>
YOUR URGENT RESPOND IS HIGHLY NEEDED "From: Barr. Vincent Tay" <ruyyu@att.net>
pick up the first $5000 today. "info.Mr.Ronald Evans." <in4o002271@hotmail.de>
STOP CONTACTING THOSE SCAMMERS!!! "Mrs Suzan Williams"<mrssuzanwilliams@yahoo.com>
Urgent Proposal "Mr. Alan Street"<alanstreet01@admin.in.th>
Good News!!! Dennis McCloud <cdl@citech.net>
Transfer Of Funds. Mr Thomas vinny <thomasvinny@bullworlduk.com>
Re: Your Compensation of $500,000 USD ( Please call Mr. Mark... "Mr. Brian Smith."<test@cyber-gitt.net>
Winning Prize "Mercy Martins Promotion Manager"<mercymartinsoffice@yahoo.com>
Regarding a Lottery "Federal Bureau of Investigation"<robert.s.mueller@fbimail.com>
Hello (sent from abused email account)
PLEASE READ AND REPLY. "Mr David Marshal." <ghxxxxxx@bigmsn.net>
Re: Hello. "Mr. Veltman."<blazers3099@icqmail.com>
I will appreciate your timely response. Mr.Joseph Kuffor <mr.joseph233@gmail.com>
OPEN ATTACHED $500,000 "YAHOO/MSN LOTTERY INC." <2010onlineyahoo.msnboardinc@gmail.com>
NOTICE FROM (IMF) "INTERNATIONAL MONETARY FUND (IMF)"<edward@awards.com.my>
Payment Update "Mrs Grace Douglas"<gov.cbbox@live.com>
Urgent "david" <davidthorburn46@yahoo.com.hk>
CONTACT THE LEGAL PRACTITIONAL FOR YOU FUNDS TODAY..... "Mrs Vivian Jones"<info@admin.org>
FROM MIS MARILOT marilot <marilot06@maillingplus.com>
FROM MIS MARILOT marilot <marilot05@maillingplus.com>
From Mrs. Helen Anderson (Be Informed) "Mrs.Helen Anderson"<test@minfinrd.ru>
Greetings, "Mr. Sanders" <angelicbeauty4@sbcglobal.net>
LETTER Oil Consultant/Contractor "Commercial Bank"<Commercialb11@yahoo.com.hk>
Funds Transfering: You Have Been Dealing With The Wrong Offi... "MRS. FARIDA MZAMBER WAZIRI"<mrswaziri@efcc.org>
GREETINGS TO YOU MY FRIEND "Ehab Elbalawi"<ehab.elbalawi@yahoo.com>
From Mrs. Juliana Kwame. juliana kwame <juliana_kwame@att.net>
LOAN OFFER APPLY NOW "Apna Paisa Loan Firm" <info@loan.com>
Re: Your Compensation of $600,000 USD( Please call Mr.ANDREW... "Mrs. Mary Benson"<info@unitedkingdom.org>
i wait for your reply "Dr.Michael Addo."<imfor_2000@sify.com>
Dear Beloved,Your Interest Would Interest Me Most Mother Laura Robena Herbert <mrslaura200@btinternet.com>
Contact Dr John David "Mrs. Debra Avalos"<info@dqcorp.vn>
Business Proposal Goro Ouchida <autotu.gj@neostrada.pl>
RE: US$800,000.00 INTEREST PAYMENT "Barclays Bank Plc"<info@barclaysbank.org>
INTERNATIONAL MONETARY FUND (IMF) "INTERNATIONAL MONETARY FUNDS(IMF)" <info@imf.com>
Your Consignment "Mrs Ashmore Jeanette"<mail@tpg.com.au>
Treat as urgent off sore <offsore202@gmail.com>
[GSN Suspected Spam] Part time job "lori"<mildthomas02@gmail.com>
From: Michael Udemezuo michaeludemezuo <michaeludemezuo@inmail.sk>
Notification And Approved Of New Master Card Instruted By UNO. "WORLD BANK"<info@worldbank.org>
Attn: "mrs monica wilson" <mrsmonicawilson22@gmail.com>
URGENT REQUEST NEEDED. "Barr. John Okafor"<barristerjohnokafor@live.com>
From: Michael Udemezuo Michael Udemezuo <michaeludemezuo2009@inmail24.com>
contact my secretary for your compersation fund "minister of finance"<INFO@LEE.COM>
Eng. Salifu Issaka. "Eng. Salifu Issaka" <osbnx@yahoo.co.uk>
CONTACT MR HUGH NOW G54H5@YAHOO.COM.HK
I NEED HONEST AND TRUST "PAUL KIN"<paulkin.2007@live.com>
HOTEL INDUSTRIES AND ESTATE
lets work in progress "namse franca"<hang1@tele2.nl>
2010 REPORT NOTICE "FBI"<info.admin@in.com>
RE: Microsoft Online Lotto 2010 <msn234@yahoo.com>
(no subject) "Hang Seng Bank Plc." <wong_chin72@yahoo.com.hk>
From kelly williams KELLY WILLIHMS <kelly.willihms@btinternet.com>
Get Back To Me. "BARRISTER RICHARD GILBERT"<barrisgilbert_richard_lawfirm@hotmail.co.uk>
TICKET NUMBER: 2752246896 Mrs.Grace Parker. <info@uklotto.org>
PLEASE KINDLY ATTEND "mercy philip"<postmaster@napco.com>
Investment Capital "Giorgio Luiz"<b1he002@sbcglobal.net>
AccuLotto Online "AccuLotto Online"<manuelgamallo@terra.es>
My Name is Barrister Paul Emeka personal Attorney to one la... "BARR PAUL EMEKA"<rkell11@columbus.rr.com>
LETTER OF COMPENSATION/SETTLEMENT. (sent from abused email account)
MIGHT BE YOUR RELATION Chris Chris <chris@chriswork.net>
Atm Card-822 Award "Standly Clerk"<info@atm.org>
CONGRATULATIONS! DR.ZEMIN LOPEZ <tomlineagency@aim.com>
DEAR LOTTERY WINNER "NOKIA PROMO OFFICE" <info@nokia.com>
Good Day, "JERRY NTAI." <mr.jerryntai23@yahoo.com>
Attention: Beneficiary "Frank Nicholas"<fundunit@gmail.com>
Mercedes Benz Promotions (Test Questions) "Wolfen Smith"<mercedes@mbuk.com>
Contact The Officially authorized Person For Yours Funds... "Mrs. Vivian Jones"<info@admin.org>
MYSTERY SHOPPER JOB "MYSTERY SHOPPER"<info@info.com>
Confirmation Reference Number: 78-45-2-12-47-66-4 National Euro Lottery <euronational@europemail.com>
File in For Your Claims "InternetX Award Team"<m.albertodesk@live.it>
RE: Funds Investment and Management Placement "Mr. Tang Kam Sun"<tksun111@aol.com>
HELP DISPATCH TO CHARITIES "AHMED HASSAN" <ahmed@yahoo.com>
From Dr.James Novo "FROM JAMES NOVO"<.jamesnovo@rediffmail.com>
ASSISTANCE/INVESTMENT GILBERT MACENTEE <gilbert.macentee@btinternet.com>
YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr.Iva Kane" <ritajoshua23@att.net>
Sr. Francisco De Manuel Mateus, "Sr. Francisco De Manuel Mateus,"<sr.francisco@cantv.net>
Seeking your partnership "Mr. Bruce Akin"<bruceakin54@yahoo.com.hk>
ATTN: CONCERNED BENEFICIARY. "Henry Fong Marofel"<henryfong_marofel@gazeta.pl>
=?iso-8859-1?Q?Copyright_=A9_2010_The_Microsoft=2E_Ltd?= mjamal@petrodar.com
Greetings in the name of God,6 "mrs.mary louis"<mrsmarylouis71@gmail.com>
PLEASE RESPOND URGENTLY "Mrs.Yasmin Mohammed" <yasminmohammed00@googlemail.com>
DONATIONS "Mrs. Lisa Rogers"<blazers3099@icqmail.com>
URGENT ASSISTANCE NEEDED!! "Mr. Steve Thompson"<infowill09@yahoo.com.hk>
GET BACK TO ME "Nkosana Moyo"<blazers3099@icqmail.com>
OPEC "Dr. Fred Kamala"<kamala.fred@yahoo.co.nz>
WE NEED YOUR HELP Mbano Wanaga <mbanowanagagh@gmail.com>
Your Attention Is Needed !!! Alhaji Mohammed Abba-Aji <mohammedabba47@yahoo.com>
YOU ARE TO BE PAID THE SUM OF ($5,000,000.00) "Mr Owen Brown"<info@details.com>
RE FOR YOU "Barbara Carlino" <barbara@danys-lavazza.ch>
I WANTS YOU TO READ THIS!!! Hutchison-Penman Robert <comeast@navy.lk>
Attention: Beneficiary Cecil Edwards <ceciledwards@sbcglobal.net>
CONFIRM MTCN PAYMENT "info" <info@dalmore.ch>
FILE FOR CLAIMS "UK INTERNATIONAL DRAW HEADQUATER" <info@winners.org>
ACCEPT MY OFFER "AVOCATE GERALD LUIS ALBERTO"<avocategerald@terra.es>
Without Prejudice...I write "Citigroup Plc"<priority@handbag.com>
Your bank draft is ready (Its reward time) Contact my secretary "Rev.David Johnson"<payment@johnsoneng.org>
FINANCIAL AID::APPLY NOW "FOUNTAIN FINANCE PLC" <info@loanfirm.com>
The Online Microsoft E-mail Users Award Lotto of $1,000,000.... "Microsoft Online Dept"<info@admin.org>
REQUEST "Mr. Godwyll Ansah" <mr.godwyllansah@rocketmail.com>
was your reply "Roger Weston"<support@certquestions.com>
ARE YOU INTERESTED IN THIS DEAL ? "Dr Nkosana Moyo"<blazers3099@icqmail.com>
Assistance Needed "MARK EVANS"<paulamcc@optusnet.com.au>
Holaa Winnner "Emily Simon"<emilysimon1@hotmail.com>
Hello 18/2/2010? "Mr Dom May"<dommay5@yahoo.com.hk>
ATTENTION:READ CAREFULLY THIS E-MAIL!! "TEDDY WILLIAMS ESQ"<williams.associates210@gmail.com>
MERCEDES BENZ PROMOTION (TEST QUESTIONS) " MERCEDES BENZ COMPANY" <mercedes@gmail.com>
FROM MRS ESTHER BROWN "FROM MRS ESTHER BROWN"<estherbrown111@gmail.com>
CALL ME AT +2348073143968 FOR MORE CLARIFICATION,OFFICE OF T... "MR. LOUIS GOODMAN"<info@office.com>
Contact oceanic Bank PLC for your Atm master card "Mr Benjamin Bob"<westernunion_tra@sifymail.com>
Greetings to you Samantha Solomon <inlomm@xtra.co.nz>
Kindly Contact my lawyer "Mrs. Elena Tan"<con-margroup@bellnet.ca>
Loan Offer From Think Finances "THINK FINANCES"<loan@thinkfinances.co.uk>
Transaction Enquiry "Mr.Williams Gerald" <winifredblain@sbcglobal.net>
Former President daughter BINTU CONTE <bintu.conte2@btinternet.com>
From Fbi Headquarters In Washington, D.C. "Federal Bureau Of Investigation"<fbi20@wuesthoff-niesporek.homepage.t-online.de>
Eng. Salifu Issaka. "Eng. Salifu Issaka" <coolshine@att.net>
CONGRATULATIONS!!! "TOYOTA"<ttoyotta_promo2d2@yahoo.cn>
INFO PRIZE DETAILS "INFO PRIZE DETAILS"<wolgangan.dom8@gmail.com>
PLEASE UPDATE Dr Richard Adams <richards001@att.net>
I NEED YOUR URGENT ASSISTANCE Aashir Abbudin <aashir-abbudin-14@msn.com>
PLEASE UPDATE Dr Richard Adams <eazbog3108@att.net>
CAUPONA HOTELS CANADA Cilin Paloure <cilipalour@yahoo.com>
YOU VE WON "Microsoft Lottery<UK>" <iomlacen@funed.mg.gov.br>
YOUR MONEY IS SENT TO YOU "YOU MUST READ THIS"<info6alpha@gmail.com>
Prospective Partner Is Needed "Dr Kenneth Q. Ge,"<blazers3099@icqmail.com>
PLEASE YOUR URGENT RESPONSE IS NEEDED MY DEAR. Mrs Agatha Wilson <azbxxxxxxxxx@bigmsn.net>
CONGRATULATIONS!!! "TOYOTA"<toyota_awardnotification@yahoo.cn>
All the best!! Grace Wood <infofficefd@mrdomsk.com>
Your ATM Card. "Tony Elumelu"<samuel@engeltec.com.br>
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VA... "Portland(Unitednationsadvicer.org)"<oiuytghj9@poczta.onet.pl>
Messages from mr william stevenson "William Stevenson" <info@williamstevenson.com>
Contact The Legal Practitioner For The Claim Of Your Funds "Elizabeth Park Fowler"<bernard@webmedica.com.mx>
CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY WILLIE ALFRED <juslookin5@yahoo.com>
FBI CRIME COMMISSION "FEDERAL BUREAU OF INVESTIGATION"<alsecuage@hotmail.com>
I need your Partnership in the proposed business "Niger Delta Dev. Commission"<buiz_nddc2008@libero.it>
Dear Lovely One, SAR DAVID <sar.david@btinternet.com>
Royal House of Treasury (sent from abused email account)
Dear Friend Josephmozango Mozango <josephmozango11@ssummail.com>
re: good news! "Sgt Marvin Oliver"<info@live.co.uk>
Contact The Legal Practitioner For The Claim Of Your Funds "Elizabeth Park Fowler"<test@keytown.com>
Re: Business Partnership Proposal "Mr. Mark Bridge"<mk.2bridge@sify.com>
From Mrs. Shareefa Houngbo. Shareefa Hashim <shareefa_h@sify.com>
CONFIDENTIAL BUSINESS PROPOSAL. "CENTRAL BANK OF NIGERIA"<cbn49.org@gmail.com>
Stop Dealing With Those Fraudster "Mrs. Beverly Fowler"<info@admin.org>
Letter of Relationship and Establishment Aid. WILFRED COULIBALY <wilfred.coulibaly@btinternet.com>
FOR PERSONAL ASSISTANT "Mr.Frank Smith" <stahre5@sbcglobal.net>
(From: Miss. Mercy Fredrick) Get back to me please mercy fredrick <mercyvfredrick2@despeeple.com>
accountant request "john gelsthorp" <sits@hotelseimler.homepage.t-online.de>
MESSAGE FROM.......Dominique Strauss-Kahn "Dominique Strauss-Khan"<dominiquestrausskhan@hotmail.com>
Dearest one Anakay Sandra <anakay-sandra25@att.net>
urgent "mr .steven vandermerw" <mmmzuk3@att.net>
CONTACT MR HUGH g54h54@YAHOO.COM.HK
Hello friend "MR. WILLIAM WILCOX" <info@wilcox.com>
[XXXXXUXXXlXX] Re: David Porter & Co. "David Porter"<processlink001@gmail.com>
Congratulations!!!! "Mr. Jeff Anthony"<pokerpowe5tr@live.com>
2010 Award "Mrs.Antonia Vincente"<catherina756@terra.es>
PLEASE THIS IS NOT A SPAM MAIL "Jimmy Andreewson"<jimyandreewson2009@yahoo.co.jp>
Will/Mrs Mary "Mrs Mary Marshal"<mary@mail.com>
PLEA FOR YOUR KIND ASSISTANCE. "Mr.EDWIN MICJOHNSON"<edwinmicjohnson1964@gmail.com>
ATTENTION: YOUR COMPENSATION- REF/PAYMENTS CODE: 06654 "Mrs. Deborah Cribbs."<info@compensate.com>
Contact Mr. Andrew James For Your Inheritance Payment MORRIS GAB <morrisgab@att.net>
Hello my dear Sgt Richard Clark <office3537@att.net>
I wait for your urgent response Mrs Edith Abed <edithabed2006@freefoxmail.net>
GREETINGS TO YOU MY FRIEND Administrator <ehab.elbalawi@yahoo.com>
BE INFORMED "Mrs.Helen Anderson"<helenanderson@kako.net>
KINDLY RESPOND IMMEDIATELY "Felix Dickson"<f.dickson@bba.org.uk>
Attention: Dear Prominent User of the Internet. "INTERNET PROGRAM"<miolashaolck@dept.com>
(no subject) "Mr. William Morgan" <officepost02@att.net>
Get Back to me/ Contact Mr Smith. "Mr. Robin Parish"<robinp@mail.com>
Hello "Todd Richardson"<jobs@ewea.com>
Please get back to me ASAP "ATM CARD UPDATE"<ddgegd@myway.com>
From Miss Massa Konneh Miss Massa Konneh <mk_konneh@ymcso.com>
Profitable Venture "Dr. Albert Missbichler"<albertmissbichler@yukos.com>
DONT DELAY YOUR CLAIM "PEARLE SETE"<"PEARLE SETE"@omr1.networksolutionsemail.com>
FROM Mr PM (Mpho) Makwana Acting Chairman and Acting Chief E... "Mr PM \(Mpho\) Makwana" <jhjhyjhyj@att.net>
I beg your excuse Chiars Collins <chiarscollins@ssummail.com>
goodday friend "Hemly Omar" <omar@gmail.com>
PLEASE CLARIFY THE FOLLOWING INFORMATION "ALHAJI BUNU FAROUK"<test@northone.ca>
Submit Your Claim Form "Euro Tele Millions"<winners@EuroteleMillion.co.uk>
TRANSACTION LETTER (VERY CONFIDENTIAL) "MR USMAN BELLO" <us4444bello@yahoo.co.jp>
2010 Toyota Lottery promotions! "TOYOTA MOTOR CORPORATION (TMC)"<toyotalottery@japan.co.jp>
AWAITING YOUR RESPONSE... Dr Musa Gella Yakubu <info_creditcardoffice03@virgilio.it>
From Mr Usman Useni Abidjan Private <infoprivate61@ssummail.com>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar" <atm.mansur2009@megamail.pt>
I Need Your Assistance Urgently boateng essien <boateng.gh.gh@gmail.com>
Collection Offer. Kimo Electronics <rcrrhq@bellnet.ca>
Attn: Beneficiary,It has come to notice of Federal Bureau of... "FROM FBI OFFICE"<rkell11@columbus.rr.com>
Though you would be intrested "ADNAN ISMAIL" <kakaluis17@insing.com>
2010 Award "Mrs.Antonia Vincente"<catherine33333@terra.es>
ATTN: "GODS WILL"<gods@aol.com>
Calvary Greetings To You "Mrs. Sherry Morgan" <sherrymorganjonesprivate@yahoo.com.hk>
Collection Offer. <rcrrhq@bellnet.ca>
Info =?iso-8859-1?Q?MICROSOFT=AE?= <info@microsoft.org>
PAYMENT VIA ATM "UNITED NATIONS" <un@unitednations.org>
Business Partnership. Micheal Allen <cv1007868@sbcglobal.net>
DO YOU NEED A LOAN . "SWIFT LOANS PLC" <info.swiftloans@gmail.com>
From Mr.Owusu Patrick Owusu <webmaster33@btinternet.com>
Online Ontification Online <rcrrhq@bellnet.ca>
Urgent Dispatcher Needed!!! "Dan P Reed" <info@mail.com>
232 entries -- last updated: 2010-02-18 21:12 UTC
Sender domains:
- admin.in.th (1), admin.org (4), aim.com (1), aol.com (2), atm.org (1), att.net (12), awards.com.my (1)
- barclaysbank.org (1), bba.org.uk (1), bellnet.ca (4), bigmsn.net (2), btinternet.com (8), bullworlduk.com (1)
- cantv.net (1), certquestions.com (1), chriswork.net (1), citech.net (1), columbus.rr.com (2), compensate.com (1), cyber-gitt.net (1)
- dalmore.ch (1), danys-lavazza.ch (1), dept.com (1), despeeple.com (1), details.com (1), dqcorp.vn (1)
- efcc.org (1), engeltec.com.br (1), europemail.com (1), eurotelemillion.co.uk (1), ewea.com (1), exxonmobil.com (1)
- fbimail.com (1), freefoxmail.net (1)
- gazeta.pl (1), gmail.com (24), googlemail.com (1)
- handbag.com (1), hotelseimler.homepage.t-online.de (1), hotmail.co.uk (1), hotmail.com (4), hotmail.de (1)
- icqmail.com (7), imf.com (1), in.com (1), info.com (1), infonet.com (1), inmail.sk (1), inmail24.com (2), insing.com (1)
- japan.co.jp (1), johnsoneng.org (1)
- kako.net (1), keytown.com (1)
- landhaus-sundern-hotel.de (1), lee.com (1), libero.it (1), live.co.uk (1), live.com (4), live.it (1), loan.com (1), loanfirm.com (2)
- magshops.com (1), mail.com (3), maillingplus.com (2), mbuk.com (1), megamail.pt (1), microsoft.org (1), minfinrd.ru (1), mrdomsk.com (1), msn.com (1), myway.com (1)
- napco.com (1), navy.lk (1), neostrada.pl (1), nigeriapolice.gov (1), nokia.com (1), northone.ca (1)
- office.com (2), omr1.networksolutionsemail.com (1), optusnet.com.au (1)
- pepsi.com (1), poczta.onet.pl (1), powerballlottery.org (1)
- rediffmail.com (2), rocketmail.com (1)
- sbcglobal.net (6), sify.com (4), sifymail.com (1), ssummail.com (3)
- tele2.nl (1), terra.es (6), thinkfinances.co.uk (1), tpg.com.au (1), tu-vespa.com (1)
- uklotto.org (1), unitedkingdom.org (1), unitednations.org (1)
- videobank.it (1), virgilio.it (1)
- webmedica.com.mx (1), wilcox.com (1), williamstevenson.com (1), winners.org (1), winrock.org.np (1), worldbank.org (1), wuesthoff-niesporek.homepage.t-online.de (1)
- xtra.co.nz (1)
- yahoo.cn (2), yahoo.co.jp (2), yahoo.co.nz (1), yahoo.co.uk (1), yahoo.com (14), yahoo.com.hk (9), ymcso.com (1), yukos.com (1)
Anti-fraud resources:
