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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.
Business Assistance "Mr. John Hubert"<jhubert_adm1@yahoo.com.hk>
Postbank Internetbankieren Verificatie Update "Postbank Internetbankieren"<verification@postbank.nl>
Please Reconfirm Your Full Contact Address.. "Mrs. Angela Li Chan."<faxbank2001@gmail.com>
Attn: Beneficiary Call me +2348080754902 for information,Thi... "MR.LAMIDO SANUSI"<lamido@max.com>
Greetings, "Captain Robert Kerr" <Steve.roberts52@btopenworld.com>
Re: Your Compensation of $600,000 USD( Please call Mr.ANDREW... "Mrs. Mary Benson"<info@unitedkingdom.org>
OPPORTUNITY AVAILABLE "Dr. Greg Spinelli"<cablezar@costarricense.cr>
Business Proposal "N.N.P.C"<info@nnpc.com>
Lloyds TSB bank of London,. "Lloyds TSB bank"<mr.andrewb@i12.com>
CALL ME OR SMS ME "Washington"<mranthonywashing@googlemail.com>
(no subject) Office Link <g.scrapsarl@rozae.com>
Dear Comrade. Collins Washington <mrs.emeka@sify.com>
(no subject) Exactmax Industry Holdings Limited <info@yahoo.com>
APPRECIATION FOR YOUR EFFORT. tponce@cucea.udg.mx
Re: Notice From The Federal Bureau Of Investigation. (sent from abused email account)
Can you handle this project , From Mrs. sheena Gassama "Mrs. Sheena Gass"<sheenagassama@gmail.com>
NOTICE FROM (IMF) "INTERNATIONAL MONETARY FUND (IMF)"<imf@imf.org>
Cisse and Aminata. AMINATAL CISSE <cisseaminatal@btinternet.com>
PLEASE REPLY ME URGENTLY. "Mrs.Mariam Degeh" <mrsmariamdegeh@sify.com>
Gratification For Your Effort "WILLIAM HOWELL" <williamhowell@post.ro>
Read Carefully And Get Back Urgently Capt John Smith <alfredabu77@yahoo.com>
FROM THE INTERNATIONAL DELIVERY DEPARTMENT. INTERNATIONAL DELIVERY DEPARTMENT <fedex@fedex.org>
file number: ITEU11010 "Luigi de lello"<luiggilello@yahoo.it>
Please i need your assistance.. "Mubaraq Ahmed"<mubaraq@charity.org>
Loan offer "Mr Frank Daniel" <info@loan.com>
GOD BLESS YOU AND YOUR FAMILY (sent from abused email account)
ATTENTION BENEFICIARY!! "MR. SANUSI LAMIDO"<info@cbnatm.com>
Your Bank Draft Call Mr Mike Now Tel: +234--802--411--6607 "MRS GRACE SANDERS"<mrsgracesanders@hotmail.co.uk>
INHERITANCE "PULLEN JOE" <info@lawoffice.org>
From the Governor CBN Office,are you dead or a life CENTRAL BANK OF NIGERIA <officeupdate7211@att.net>
LETTER Oil Consultant/Contractor "Commercial Bank"<Commercialb11@yahoo.com.hk>
Your Funds Payment Update "UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES"<ftdconline@gmail.com>
URGENT DELIVERY.....REPLY........ASAP. "Diplomat Allen George"<diplomatallengeorge@verizon.net>
BELIEVE AND TRUST ME IN THIS ENDEAVOUR. John Eko <johneko066@virgilio.it>
nice to meet you "Mrs.Erastus" <tnmarks2@verizon.net>
Thanks For Using Western Union International Money Transfer. WESTERN UNION MONEY TRANSFER <info@westernunion.com>
Reconfirm for your immediate fund payment "Debt Reconciliation Panel"<debtandrecon@inMail.sk>
INVESTMENT AND MANAGEMENT REQUEST. Jack Parkinson <lee_ch777@yahoo.es>
OFFICIAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION. "Federal Bureau Of Investigation"<fbi5@wt775xltn.homepage.t-online.de>
PLEASE HELP ME "Mrs Elizavetha Cusova"<mail@tpg.com.au>
Reconfirm for your immediate fund payment Debt Reconciliation Panel <debtandrecon@inMail.sk>
With Due Respect "Mr.Ernest Dadanu" <rnestadanu@live.fr>
Hello "Kelvin Grant"<kelgrant3@libero.it>
COCACOLA AWARD 2010 PROMO "cocacola award promo 2010" <info@cocacola.org>
My name BADUL SOWEDO mr sowedo badul <red209@sbcglobal.net>
THANKS FOR YOUR CONCERN Vivian Nna <vivian.nna34@btinternet.com>
ALERT FROM THE WORLD BANK CREDITORS... "The World Bank Group London"<wbcrdtors2010@aol.com>
Your Consignment "Mrs Ashmore Jeanette"<mail@tpg.com.au>
ASSISTANT NEEDED jenny wilson <jennymbasowilson01@att.net>
CONTACT MY SCRETARY "Mr.Eze Ahmed" <cherylrichmond@att.net>
Attn: Beneficiary,It has come to notice of Federal Bureau of... "FROM FBI OFFICE"<rkell11@columbus.rr.com>
Sie haben gewonnen "Staats"<paulinahanna@sify.com>
EMAIL PROMO TEAM. "Compliments of the seasons to you, A Business " <business.proposal@hotmail.com>
I NEED YOUR HELP FOR THIS TRANSFER ($10M u.s.d) MR GABRIEL ZOURE <mrgabriel_zoure0@sify.com>
///Dringender Antrag von Philip Kahrmann///. "Mr. Philip Kahrmann"<philipkahrmann@gmx.com>
From Miss Faatin Rahman Please Is Between Me & You Miss Faatin <missfaatin_3rahman@yahoo.co.jp>
From Miss Faatin Rahman Please Is Between Me & You Miss Faatin <missfaatin_2rahman@yahoo.co.jp>
ASALLAM-ALYKUM /URGENT MESSAGE? "Mr.Tarek Omar" <omarmtarek@voila.fr>
Your Ref: 80/177/7-109 "Citigroup UK" <priority@handbag.com>
Work for humanity "Mrs. Lucy Yoshida"<mrsjenny2000@yahoo.com.hk>
Work with us (GDC) "Mr. Lin Feng (Deputy Director/Adviser Senior Engineer)"<lx6861822@cgdc.com>
I will appreciate your timely response. "Mr.Joseph Kuffor" <mr.joseph233@gmail.com>
I have paid the delivery charges!!! "Mr. Garry L. Sconford"<marklukas@post.ro>
A CRY FOR HELP "LUCY RAPHAEL"<lucy_raphael@gmail.com>
Attn: Beneficiary, It has come to notice of Federal Bureau o... "FBI"<FBI@us.org>
ASSALAMU ALAYKUM, PARTNERSHIP. ahmed tanja <ah_tan@voila.fr>
YOU ARE TO BE PAID THE SUM OF $5,000,000.00........ "Anthony Powell"<anthonypowell223@web2mail.com>
(no subject) "UK NATIONAL LOTTERY" <info@lottery.co.uk>
URGENT CALL PLEASE "Awah Damaru"<awah_d@yahoo.co.uk>
Congratulations once again. "Mr. Tony Smith in Ghana"<61.238.250.245@netinfonabeul.com>
Attention: Honourable Beneficiary, "From Gov. Sanusi Lamido."<test@broadlink.biz>
Employment Offer Mr.David Williams <dellukdepartment080@dell.uk>
=?utf-8?B?0JrQsNC90LDQtNGB0LrQuNC5INCg0LXQt9GD0LvRjNGC0LDRgt... Anna Myers <annyblush@yahoo.com>
PICK YOUR FIRST $5000 WESTERN UNION PAYMENT IMMEDIATELY!!!MT... "MR.GOODLUCK JOENAT"<mrandrewobunso@verizon.net>
International Airport Now . "Office Presidency" <temp@1128.org>
From Mr.James Brown "Mr.James Brown" <winifredblain@sbcglobal.net>
Dear Beloved Friend in Christ,
DID YOU GET MY LAST EMAIL? "Jan"<lvngstone@gmail.com>
Beneificary Please Contact Money Gram Office Now For Your Fund "Rev Johnson Luke"<johnsonluke@bigmsn.net>
Greeting in the name of our lord Jesus "MRS"<celineanderson@yahoo.com>
::: did you get my last reply (sent from abused email account)
urgent Jennifer Goodman <cy_david006@yahoo.com>
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND. "UNITED NATION (UN)"<unitednationu@un.org>
NOTIFICATION LETTER !!! "BARRISTER ANDREAW FRASER AND ASSOCIATES"<andreaw_fraser11@yahoo.com.hk>
YOU HAVE A PACKAGE WITH FEDEX!!! "Mr. Williams Johnson" <crafter2@sbcglobal.net>
CALL.Dr.Bekkens "Euromillion Europe Coordinator"<remittances5556@aol.com>
Dear Beloved Friend in Christ, "Mrs. Mary Schneider"<mrsmarys778@ineone.net>
I am Mr. Philip Odinamba, "Mr. Phillipe Odinamba." <mrphilipeoa@ymcso.com>
FROM MR RICHARD ALLEN (sent from abused email account)
CALL ME AT +2347088974506 FOR MORE INFORMATION,OFFICE OF THE... "GENERAL DENNIS GOODMAN RET."<info@office.com>
AVAILABLE FUND FOR INVESTMENT IN YOUR COUNTRY: I NEED YOUR A... "PROF. MAURICE IWU"<profmaurice.iwu61@gmail.com>
Call to confirm. Antonie Lowie <autoprima@hathway.com>
PLEASE CLARIFY THE FOLLOWING INFORMATION!! "ALHAJI BUNU FAROUK" <findings2@wjkz042dh.homepage.t-online.de>
READ AND GET BACK TO ME. Nikolay Sintsov <nikolaysintso@voila.fr>
Good Day Sir/Ma. "ATM PAYMENT CENTER"<info@atm.net>
(no subject) Wen Lee <wen.lee10@pacific.net.sg>
2010 FIFA Selection "2010 FIFA World Cup"<christine.ziething@2010worldcup.com>
OFFICIAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION. "Federal Bureau Of Investigation"<fbi8@wt775xltn.homepage.t-online.de>
PLEASE CLARIFY THE FOLLOWING INFORMATION!! "ALHAJI BUNU FAROUK" <findings3@wjkz042dh.homepage.t-online.de>
Scam Victim............. "Mrs.Christine Turner"<info@admin.org>
Foreign payment allocation Transaction/delivery code (/PRFGN... "Lt GeneralFred Eze"<techpro@pacific.net.sg>
I am Mr. Vincent Cheng Hoi Chuen, (sent from abused email account)
From Mrs. Lawrencia Agrrey "Mrs. Lawrencia Agrrey"<aggrey34@citromail.hu>
OFFICE OF THE GOVERNOR Sanusi Lamido Sanusi <benmore88@att.net>
CVR-nr. 25554493. "Toyota Car Promotions Department" <infoilsen@uniplac.net>
WORLD INTERNET PROGRAMS? "Mrs. Catherine Hoover"<catherinehoover@sbcglobal.net>
AWAIT FOR YOUR KIND RESPONSE. "MR. JOHN ABBEY" <ekwe2011@att.net>
FORM Mr JOHN KOFI THANKs John Kofi <aeyyy@bellsouth.net>
YOUR MONEY "Mr. Frank Mensah" <frmenash005@yahoo.cn>
OFFICIAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION. "Federal Bureau Of Investigation"<fbi11@wt775xltn.homepage.t-online.de>
CONGRATULATIONS!! YOU HAVE WON UK NATIONAL LOTTERY <infotech@ufba.br>
BARCLAYS BANK PLC LONDON. "BARCLAYS BANK PLC LONDON." <jummyjat@att.net>
Golden opportunity Transfer of $28,million immediately to yo... "Dr.Bakar Abu" <dr.bakarabu1@yahoo.com.hk>
=?iso-8859-1?B?WU9VIEhBVkUgV09OIKM1MDAuMDAwLjAwKEcuQi5QKQ==?= autotu <autotu.gj@neostrada.pl>
UK GAMBLING COMMISSION "UK GAMBLING COMMISSION" <ukgames@yahoo.com.hk>
BUSINESS PROPOSAL. Jiuerjiu Chemicals Company Limited <jccl16_32_42@jccl.com.net>
Congratulations !!! You Won (Reference No:FL/668530092) Microsoft Lottery Award <lottery@microsoft.com.my>
OFFICIAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION. "Federal Bureau Of Investigation"<fbi12@wt775xltn.homepage.t-online.de>
OFFICIAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION. "Federal Bureau Of Investigation"<fbi13@wt775xltn.homepage.t-online.de>
Dear Friend, James Peter <office213@johnnnymails.com>
Urgent reply! "Mrs. Achara Alexander"<mail@mail.org>
OFFICIAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION. "Federal Bureau Of Investigation"<fbi14@wt775xltn.homepage.t-online.de>
EMPLOYMENT OFFER "Dr. Greg Spinelli"<drgregspinelli2@yahoo.cn>
HELLO. Mr Motebang Mosese <motebang@business4investment.com>
Please Reply Rapidly "Dr. Fred Emmanuel" <bbplc@ameritech.net>
Your ATM Compensation Card "Mr.Saeed Yusuf"<root@hevnet.cn>
ATTN: I SEEK YOUR RESPOND =?iso-8859-1?b?qQ==?= "MR. DAVID S. FREEMAN" <david@lawfirm.org>
PLEASE GET BACK TO ME "FROM MRS.SUSAN SHABANGU" <sshabangu80ms@gmail.com>
Official Notification!! "Mr.Wilson Smith"<dip_willson@yahoo.co.jp>
REFERENCE NUMBER:BMW:25513500DS =?ISO-8859-1?Q?BMW=AE_HQ_Germany_Plant?= <info@bmwgroup.co.uk>
OFFICIAL NOTIFICATION" "MR CHAIN"<kingofjudah@rocketmail.com>
Next of Kin "Next of Kin"<charlesela111@aol.com>
Please pick up this information and Proceed to western union "WesternUnion"<info.tossinweternoffice@yahoo.com.hk>
Good News For You "Dr. Jeff Robert"<dr_jeff_robert@sify.com>
=?iso-8859-1?B?WU9VIEhBVkUgV09OIKM1MDAuMDAwLjAwKEcuQi5QKQ==?= Lech Twardochleb <twardy@neostrada.pl>
Greetings... "=?ISO-8859-1?Q?Sergio=20Humberto?=" <sergio@humberto.com>
I AWAIT YOUR MAIL+++ "Johnson George" <ericbates@voila.fr>
hello partner "SANDILE NOGXINA"<sandile@yahoo.com>
REF - YOUR OUTSTANDING FUND PAYMENT "Mr.Mark Lord" <hoojgbgt@unnunk.com>
first informaction needed "APNA PAISA LOAN FIRM" <info@loan.com>
Grant Notice (CAID 20 N10a) "Christian Aid"<christianaid77@yahoo.com.hk>
From: Miss Aisha Haifa Aisha Haifa <aishahaifaaz@freefoxmail.net>
Attention My Dear Friend "Baba Giwa Gana"<info@admin.org>
Business Assistance From Miss.Sylvie Abraham George. SYLVIA ABRAHAMGEORGE <sylvia.abrahamgeorge@btinternet.com>
COMPANY SEEKING AGENT IN CANADA Mr. David Williams <dellbusiness_pat@sify.com>
Attention: Valuable Customer "Mr. Robert Johnson"<info@admin.org>
Greetings! Anita Coulibaly <anitacul01@saviourmail.com>
von steve morgan "Steve Morgan"<stev.morgan@hotmail.com>
Transaction Inquiry "Mr.Williams Gerald" <infofficefd@mrdomsk.com>
FROM THE OFFICE OF THE FBI "ROBERT MUELLER"<contact.fbi@fbi.org>
Hello Dear "Abdullah Osman Ismail"<abbeyftttrrt@yahoo.com>
Re "Mrs. Elena Tan" <info@yahoo.com>
Certified Bank Draft! "Oliver Norris" <mrolivernorris@aol.com>
Reconfirm for your immediate fund payment Debt Reconciliation Panel <debtandrecon@i12.com>
YOUR PARTNERSHIP IS NEEDED!! "Mr. John Mcafarlane" <ryan5858@sbcglobal.net>
OFFICIAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION. "Federal Bureau Of Investigation"<fbi17@wt775xltn.homepage.t-online.de>
LETTER ! "Mr. Bruce Akin" <bruceakin54@yahoo.com.hk>
TOYOTA MOTORS 2010 NEW CARS PROMOTION PROGRAME "azuma akito"<azumaakito@luckymail.com>
YOUR FUND IS AVALIABLE. "Mr Johnson Dossu" <o.da971@unnunk.com>
CONGRATULATION YOU WON!!! Dr Richard Adams <adams0494@att.net>
Your ATM Compensation Card "Mr.Saeed Yusuf"<webmaster@rainbowg.com>
HI, MY GOOD FRIEND drsaidnaguib <drsaid_naguib@voila.fr>
CONTACT DHL FOR YOUR CORPORATE VISA CARD BANK OF AFRICA (BOA) <officemail@info.org>
(no subject) HINO MOTORS LTD <info@mail.com>
OFFICIAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION. "Federal Bureau Of Investigation"<fbi18@wt775xltn.homepage.t-online.de>
Dearest in Christ.. mrs rosine <contactme@2ryan.net>
REPLY ME IF YOU ARE INTRESTED (TSUNAMI DISASTER IN INDONESIA). Mohamed Adams <mohamed.adams44@gmail.com>
GUARANTEE SOFT LOAN @2% APPLY NOW!!! "GABRIEL MOORE FINANCE LIMITED" <safeloanlimited@gmail.com>
PLEASE HELP MY FAMILY. David Zuma <davidzuma2010@hotmail.com>
Congratulations once again. "Mr. Tony Smith in Ghana"<mfranciszkiewicz@o2.pl>
I NEED YOUR REPLY Mrs Rosemary <drrichardacquacter@att.net>
Paypal Notification Winners ( Call Tel:+34-672-585-739 ) Paypal Europe Coordinator <verifynames@gmail.com>
ATTN "ROLEX"<info@rolex.com>
Donation From Mrs Edith Coleman EDITH COLEMAN <edith.coleman7@btinternet.com>
Confidential Bussiness proposal Saami Omar <saami.omar@mrythejee.com>
IMMEDIATE COMPENSATION PAYMENT "Mrs . Mary Joubert Anne" <Akinjare12@wd049z3yu.homepage.t-online.de>
NOTIFICATION OF BEQUEST "MUSA USMAN \(ESQ.\)" <scott1025@att.net>
OFFICIAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION. "Federal Bureau Of Investigation"<fbi19@wt775xltn.homepage.t-online.de>
HELLO! YOU ARE AMONG THE LUCKY WINNERS "BLOOMBERG FINANCE SECURITIES"<info@asialottery.com.cn>
CONGRATULATIONS! Your Lottery Earnings: £1,000,000.00 "EuroMillions Lottery"<announcement@euro-millions.com>
Confirmed Ownership Parcel tati@gbi.com.br
BUSINESS PLAN "Dr.Martin Ukeh"<dr.martinukeh@msn.com>
CAN I TRUST YOU WITH THIS FUNDS US$10.6M DOLLARS (REPLY FOR ... uknl2010 <thanks3333@att.net>
FROM MRS HELENA KONE Helena kone <helenakone@btinternet.com>
02-02-2010 "Hon. Ndudi Elumelu"<annonce@idm.net.lb>
You Have Been Recommended . "MRS VIOLET CAMPBELL"<boris@dst.su>
Mutual Trust !! "Hemly Omar" <omarsolicitors@gamil.com>
Good Day.. "INTERNATIONAL MONETARY FUNDS"<security_dpt8@live.com>
YOUR BANK DRAFT HAS BEEN APPROVED.....CONTACT WITH HIM!! "Mr. Kenneth Butterfield."<kennbutt303@comcast.net>
PLEASE CLARIFY THE FOLLOWING INFORMATION!! "ALHAJI BUNU FAROUK" <findings10@wjkz042dh.homepage.t-online.de>
OFFICIAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION. "Federal Bureau Of Investigation"<fbi20@wt775xltn.homepage.t-online.de>
DIRECTOR: WORLD FUND MANAGEMENT AND PAYMENT BUREAU. "DR RAYMOUND JOHN"<temp@1128.org>
Humble Request From A Friend "David Freeman LLP." <info@info.org>
Hello Friend "LOAN OFFER" <info@loan.com>
YOUR COMPENSATION READY FOR DELIVERY ASAP: (sent from abused email account)
PRIVATE AND CONFIDENTIAL. john chan <john@gmail.com>
OFFICIAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION. "Federal Bureau Of Investigation"<fbi21@wt775xltn.homepage.t-online.de>
Re: Goodwill Message For Charity "Malik Mohammad"<malikmohammed6000@gmail.com>
YOUR 12 MILLION USD LEGACY "JH&W CONSULTS INC"<mr.samuelmoore@london.com>
I will then guide you " Mr.Usman Ali"<dr.usmanali06@gmail.com>
Congratulations (F9800/587/20KK) !!! "ATM Inc."<atmcard@atm.org>
Re:Regarding your unreleased "Armbrose Dery"<armnoonelive@live.com>
Your Ref: 80/177/7-109 "Citigroup UK"<priority@handbag.com>
(no subject) "MR RAY MOORE" <infor@gmail.com>
From European Education Foundation "E.E.F"<admin@europeaneducation.com>
OFFICIAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION. "Federal Bureau Of Investigation"<fbi22@wt775xltn.homepage.t-online.de>
My Good Friend "Carr" <obi4@wfhm59p6u.homepage.t-online.de>
From Dr Idema Zongo. Dr Idema Zongo <zongo1@idema.us>
I will like your urgent response. Rita Adams Konate <ritadams@cptelnet.com>
Greetings! Anita Coulibaly <anita_c85@saviourmail.com>
Ecowas Bank Plc. Edward Fofo <edwardfofo@johnnnymails.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... BARCLAYS BANK PLC <xedvwg7396@att.net>
JOB OFFER "JOB OFFER" <vasal@yahoo.co.uk>
CALL DR PAULY ULRICH Tel: +34 672 585 739 "Mrs. Anita Perez"<info@dilionhotel.com>
Good Day!!! Richard Ferguson <info@lawfirm.com>
YOUR ATM CARD GRANTS "Gerald M. Zackios" <President@worldbank.org>
Web-event Beneficiary!!! Coca Cola Bottling Company <christyniland@eircom.net>
Good Day Dear Friend! "Wang Xuemin"<xuemin1@yahoo.com.hk>
JP Morgan Chase Bank. JAMES DIMON <uuuuuuuuuuuuuuuuuuuu01@virgilio.it>
222 entries -- last updated: 2010-03-02 17:21 UTC
Sender domains:
- 1128.org (2)
- 2010worldcup.com (1), 2ryan.net (1)
- admin.org (3), africamail.com (1), ameritech.net (1), aol.com (4), arne-sonnabend.com (1), asialottery.com.cn (1), atm.net (1), atm.org (1), att.net (11)
- bellsouth.net (1), bigmsn.net (1), bmwgroup.co.uk (1), broadlink.biz (1), btinternet.com (5), btopenworld.com (1), business4investment.com (1)
- cbnatm.com (1), cgdc.com (1), charity.org (1), citromail.hu (1), cocacola.org (1), columbus.rr.com (1), comcast.net (1), costarricense.cr (1), cptelnet.com (1)
- dell.uk (1), dilionhotel.com (1), dst.su (1)
- eircom.net (1), euro-millions.com (1), europeaneducation.com (1)
- fbi.org (1), fedex.org (1), freefoxmail.net (1)
- gamil.com (1), gmail.com (15), gmx.com (1), googlemail.com (1)
- handbag.com (2), hathway.com (1), hevnet.cn (1), hotmail.co.uk (1), hotmail.com (4), humberto.com (1)
- i12.com (2), idema.us (1), idm.net.lb (1), imf.org (1), ineone.net (1), info.org (2), inmail.sk (2)
- jccl.com.net (1), johnnnymails.com (2)
- lawfirm.com (1), lawfirm.org (1), lawoffice.org (1), libero.it (1), live.com (2), live.fr (1), loan.com (3), london.com (1), lottery.co.uk (1), luckymail.com (1)
- mail.com (1), mail.org (1), max.com (1), microsoft.com.my (1), mrdomsk.com (1), mrythejee.com (1), msn.com (1)
- neostrada.pl (2), netinfonabeul.com (1), nnpc.com (1)
- o2.pl (1), office.com (1)
- pacific.net.sg (2), post.ro (2), postbank.nl (1)
- rainbowg.com (1), rocketmail.com (1), rolex.com (1), rozae.com (1)
- saviourmail.com (2), sbcglobal.net (5), sify.com (6)
- tpg.com.au (2)
- ufba.br (1), un.org (1), uniplac.net (1), unitedkingdom.org (1), unnunk.com (2), us.org (1)
- verizon.net (3), virgilio.it (2), voila.fr (5)
- wd049z3yu.homepage.t-online.de (1), web2mail.com (1), westernunion.com (1), wfhm59p6u.homepage.t-online.de (1), wjkz042dh.homepage.t-online.de (3), worldbank.org (1), wt775xltn.homepage.t-online.de (12)
- yahoo.cn (2), yahoo.co.jp (3), yahoo.co.uk (2), yahoo.com (8), yahoo.com.hk (10), yahoo.es (1), yahoo.it (1), ymcso.com (1)
Anti-fraud resources:
