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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/FUND RE-LOCATION PROPOSAL "Dr. Alex Adams" <attn@connecting1.net>
Good news (Payment released) "Bruce Windwood" <bruearmbrosedery@live.com>
MICROWORD PROMO: "Microword Corporations."<Microword@corporations.es>
Good-Day, "Mr. Peter Kwaku" <rockergranny1@bellsouth.net>
CONTACT THE RIGHT PERSON FOR YOUR FUNDS "Mrs. Vivian Jones"<info@admin.org>
Ref. Number: NL/BC3761468/WW13 "NETHERLANDS ONLINE LOTTERY"<claimsdirector09@aim.com>
Microsoft Award "MICROSOFT DEPARTMENT OF PROMOTION"<department.microsoft@email.it>
RE:SECOND NOTIFICATION "MORGAN PHILLIPS ESQ"<info@usa.com>
FROM THE CEO SHING SHUN MACHINERY GROUP "SHING SHUN MACHINERY"<mail@tpg.com.au>
Congratulations you won!!!!(Claim Your £600,000.00GBP). "UK LOTTERY BOARD"<UKLotto@uklotto.com>
Financial Solution "LENDING POINT"<info@loan.com>
FBI DIRECTOR ROBERT S. MUELLER "ROBERT S. MUELLER" <georgecomrade4@wfiyu3u18.homepage.t-online.de>
To whom this Microsoft e-mail users online Lotto Award may c... "AGENT FOR THE MICROSOFT ONLINE LOTTO AWARD"<info@admin.org>
Dr John David Can Help You Out "Mrs Debra Avalos"<support@directmatches.com>
TOYOTA MOTORS 2010 NEW CARS PROMOTION PROGRAME "azuma akito"<azumaakito@luckymail.com>
E-millionaire Award Promo 2010 !! "E-millionaire Lottery"<winners@emillionaire-intl.com>
Re:Immediate ATM DEBIT Cash Card Payment Notification
Call To Confirm Payment....... "Western Union"<admin@winrock.org.np>
PAYMENT PROCESSING CENTER "Head International Banking Division"<nationwidebankplc@att.net>
CONTACT DR. PAULY ULRICH FOR YOUR CLAIM. "Mrs. Anita Perez"<ilya@ligaplus.biz.ua>
From Mrs Prisca Andrew ( You Are God's Choice ) "Mrs Prisca Andrew"<myvision@cantv.net>
please advice me on how to send this consignment to you. Eza Ommo <ommo2006@yahoo.com>
Part time job "ray"<mildthomas02@gmail.com>
Hello My dearest one Please read My Message! Vivian J Yak <vivianyaky@btinternet.com>
PAYMENT NOTIFICATION AS TRUE BENEFICIARY "MR.MUTIU SUNMONU"<mutiusunmonu@tiscali.cz>
IMPORTANT LETTER TO YOU READ AND REPLY ME THANK YOU. ysf.zagoibrahi mohed <ysf.zagoibrahi_mohed_yzm00034@msn.com>
PLEASE READ AND REPLY. "Mr.David M arshal." <ghxxxxxx@bigmsn.net>
Lottery Payment Information !!! "Federal Bureau Of Investigation"<robertmueller@fbi.gov>
AS REGARDS TO OUR PAST TRANSACTION REPLY "ROBERT WILLIAMS"<info@bank.com>
(no subject) "JOSE LOANS CO-OPERATION" <info@loan.org>
Dear Friend "Barnard Theodoric"<theo@bankers.com>
Dear friend, "MR FRANK ONYECHI"<root@peisun.com.tw>
Attention Please. Mr Thomas Vinny <thomasvinny@bullworlduk.com>
STRICTLY CONFIDENTIAL "Dr.Adams Jerry"<tanloinguyen@vnn.vn>
Please get back to me "Ibrahim Hassa"<ibrahimhassan@centrum.sk>
HOW CAN I TRUST YOU? "Malik Yahya"<malikyahya@ipal.com>
Here is the western union information to pick up the $7000.0... "Barrister Robert Billy" <barristerrobertbilly9@gmail.com>
Attn: Beneficiary Call me +2348080754902 for information,Thi... "MR.LAMIDO SANUSI"<lamido@max.com>
Re; e-Loan support <lincfisch@insightbb.com>
Saludos ... "=?ISO-8859-1?Q?Sergio Humberto?=" <info@msn.com>
It is the will of God to contact you. "James Torres"<torresjames1951@hotmail.com>
NOTIFICATION OF BEQUEST Barrister Scott Harvard <info1@aol.es>
URGENT INFORMATION PLEASE "Awah Damaru"<awahdamaru66@yahoo.co.uk>
FUNDS TRANSFER OF $3.5. 000.000.00 "Central bank of nigeria"<cbn_nigeriiia@yahoo.com>
Award Winner. "Grace Fengpeng"<fengpengwugrace@hotmail.com>
EURO MILLION LOTTERY S.L award-nottifications@katamail.com
Morgan Chase Bank. james dimon <tmmmmm@virgilio.it>
GREETING FROM IRAQ "richard"<soogt@web2mail.com>
FINAL ADVICE GHXX2010 FUND RELEASE DR KWASI BEKOE <kwasibekoe1@hotmail.com>
I AM WAITING YOUR REPLY TODAY. "SETH"<peterseth1@yahoo.com.hk>
To My Dear Friend "Phillip Da Silva"<mail@tpg.com.au>
keep me informed "lisa saleh" <lisasaleh001@yahoo.com.hk>
Notice Mail From Federal Bureau of Investigation "Federal Bureau of Investigation"<fbi@fbi.gov>
(APPLICATION FOR UNSECURE LOAN) "First Finance Trust"<loan@1stfinancetrust.com>
ABBEY NATIONAL BANK PLCC "Mr.Williams Robinson"<mail@tpg.com.au>
***Attention*** "Mrs. Elena Tan" <kazabop77@dodo.com.au>
Partner with me "James Dale Jr."<dale@msn.com>
FBI AGENT "FBI AGENT"<info@cadrender.net>
FOR YOUR ATTENTION PLS "Goodluck"<nel1864@sify.com>
Your Consignment "Mrs Ashmore Jeanette"<mail@tpg.com.au>
ABOUT YOUR FUND IN CBN "Dr. Mrs. Veronica Amadi"<mrsveroamadi@cenbank.org>
Opportunity for a Grant of 500,000 GBP in the UK "charity consultants"<charitycnsltnts@yahoo.co.uk>
Mrs. Joyce Gimba "Mrs. Joyce Gimba"<alu2@ig.com.br>
Re: Reply Asap "Mr Song Lile"<songlile@hotmail.com>
From.Hon. Dr. Garuba Gambo "DR.GARUBA GAMBO"<drgarubagambo@airsoftmail.com>
AKNOWLEDGEMENT " Microword.com Corporation 2009 End of Year Official Winnings Notifications"<microword2009promo@iespana.es>
WESTERN UNION PUBLIC RELATIONS (NOTIFICATION) "Mr. Dennis Julius"<info@westernunion.com>
truth about your fund & the actual amount "Rev Kunle Martins"<kunlematins1982@hotmail.com>
Can I Deposit (20,000,000.00 GBP) In Your Account? "Mrs. Lisa Britton White." <test@sina.com>
**YOU HAVE WON 750,000POUNDS MICROSOFT NATIONAL <info@msn.org>
truth about your fund & the actual amount "Federal Bureau of Investigation"<fb@fbi.gov>
Re: Requesting Your Assistance! "STELLA .C" <m_mr.spencer@unnunk.com>
AWARD WINNING NOTICE 2010 "2010 Netherlands Lotto"<claimoffice@aol.nl>
ESTATE... "Slife Pearce (Esq)"<test@northone.ca>
Überweisung durch Sie "charity for humanity"<mariachahrityd@lajt.hu>
Reply....... "Harry Barnes" <harrybarnes@hotmail.com>
Hello, "Mr. Jayden" <ubsjayden@btinternet.com>
NOTICE OF BEQUEATH "Barr. David Webb" <tanfield_associates22@hotmail.co.uk>
RE EzeWilliams <willc6@virgilio.it>
Hello Prospective Partner "Richard Billings"<rrbb@bellsouth.net>
Your bank draft is ready (Its reward time) Contact my secretary "Rev. David Johnson"<admin@nxciq.gov.cn>
FBI ALERT (PRIVATE AND CONFIDENTIAL) "Federal Bureau of Investigation"<robert.mullerr@fbi.gov>
LOAN OFFER "MR FRANCIS DOUCET"<info@loanoffice.com>
PLEASE REPLY FAST "Mrs. Dema Fahim"<mrsdema5@yahoo.com.hk>
ATTENTION: BENEFICIARY.......FROM ICPC. "Mr. Godfrey Jones."<info@icpc.gov.ng>
FBI DIRECTOR ROBERT S. MUELLER "ROBERT S. MUELLER" <georgecomrade@wfiyu3u18.homepage.t-online.de>
FBI DIRECTOR ROBERT S. MUELLER "ROBERT S. MUELLER" <georgecomrade3@wfiyu3u18.homepage.t-online.de>
Respond Immediately... "Helen Oguma"<helenoguma@mcom.com>
This from the Regular Mail Service and Minister of Finance N... "Senator Dan Scott"<senatorjohnscott@live.com>
IMPORTANT INFORMATION/ARE YOU DEAD OR ALIVE "MANSUR MUHTAR"<2222222222m@mcom.com>
PLEASE KINDLY GET BACK TO ME "Miss Heather Seward"<sewardgurl@gmail.com>
Attention: Your Long Overdue Payment Claim? 1 "Dr William Parker"<williamparker@united-nations-debtrecovery.org>
dead or alive!!!!! "Mr.Ron Mills."<info@admin.org>
My name is mrs Mary Spence MATHEW SPENCE <mspencer111@gmail.com>
Contract Fund Transfer, Dr.herman Kuasi <herman.k@latinmail.com>
(no subject) JOHN WALTERS <johnwalterloandpt01@gmail.com>
Compliment. "Barrister .J. Stanly."<barrjohnstanly22@googlemail.com>
PLEASE REPLY ASAP-- "Mr. Song Li"<brian@tin.it>
AN URGENT HONGKONG BANK BUSINESS OFFER "Hang Seng Bank Limited"<jonchochan@hangseng.com>
BUSINESS INITIATIVE AND PARTNERSHIP,MUTUAL BENEFIT. Paul Beckett <paulbeckett79@gmail.com>
Beneficiary WILL/DONATION of $10M To YOU!!! "Ms Josee K Concord" <enquiry444@aim.com>
GOOD NEWS "FIRST CITY MONUMENT BANK PLC" <info@fcmb.com>
From Mrs Elisabeth Hudson "Mrs Elisabeth Hudson"<mrselisabethhudaccount@googlemail.com>
CONTACT DHL EXPRESS COURIER COMPANY TO RECEIVE YOUR CONSIGNM... "Mr MIKE UBA ." <mzagajec@verizon.net>
JUST TO INFORM YOU Mrs Rosemary George <mrsrosemarygeorge@ssummail.com>
Attention:Beneficiary " LAMIDO SANUSI"<cookeyp@hotmail.com>
CONGRATULATIONS!!! "TOYOTACN"<huanglin36@yahoo.cn>
Date: FRI, March 12, 2010 "Mr. KEVIN OSU"<ouo12311@mcom.com>
letter to you "ACCESS BANK"<mikeiragbor@yahoo.com.hk>
Read Carefully!!! "UNITED NATIONS"<unitednation@un.net>
All Necessary Correction Had Benn Made: Kindly Hasten Up! "MRS. FARIDA N. WAZIRI"<contact_efccchairman@yahoo.com>
Hello Dear friend "Mohammed Jaja"<jajamohammed198@hotmail.com>
YOU ARE TO BE PAID THE SUM OF $5,000,000.00.......... "Anthony Powell"<anthonypowell223@web2mail.com>
RE:GOOD NEWS (ATM Card) 73 N "JOHN CODY"<johncody221@yahoo.com.hk>
THANKS FOR YOUR CONCERN Vivian Nna <vivian.nna42@btinternet.com>
Netherland Lucky Day "INFO PRIZE DETAILS"<wolgangan.dom8@gmail.com>
VERY IMPORTANT!!{Read and Reply} James Swan <tkey024@btinternet.com>
Re: Payment Waiver Certificate. "Mr. Fred Ferguson"<infofredf@gmail.com>
Hello "Hemly Omar" <hemly@gmail.com>
Get back to me. "Mr. Stephen Jidego" <stjidego@onet.pl>
HELLO MY FRIEND "br.andersonandsolicitors@barrister.net" <br.andersonandsolicitors@barrister.net>
Hope this message get to you!!! "Marcus Andreen & Associates"<barrristers-reply@live.com>
Unpaid-Beneficiary, "Mr.David Ramsey"<alertnotices004@gmail.com>
HELLO "Rosemary Williams"<rosemarywilliams72005@gmail.com>
INQYUIRY FOR INVESTMENT "Edward"<edwardchmbrln@gmail.com>
MICROSOFT WINNING NOTIFICATION.... PROMO. "Microsoft Promotion Award Team®"<weeklyresult@microsoft.co.uk>
YOUR PAYMENT SUM "Steven Crowd"<notification@ikobo.com>
Hello My Dear Friend, Contact The Legal Practitioner "Mrs. Elizabeth Park Fowler"<info@admin.org>
Dear Friend, "Mrs. Roselyn Adams" <adamsroselyn21@live.com>
I need your assistance "Sgt.Aubrey McDade Jr"<sgtaubrey@ahlawy.com>
united nation compersaton fund apporved in your favour "united nation" <unitednation@unitednation.com>
PLEASE, HELP MISS. LAUDAT AND HER FATHER'S FUND.....Reminder. "ALAN EDWARDS & CO"<test@northone.ca>
MY FOURTH AND FINAL MAIL (sent from abused email account)
Nigerian National Petroleum Company historicman man <historicman@live.com>
My Dear Friend, "Mr. Frank West"<info@mail.com>
URGENT RESPONSE NEEDED "Miss Asma Mohd Yunus" <ccmv12@buybaysave.com>
ARE YOU DEAD OR ALIVE? "COMPENSATION UNIT"<info@admin.org>
Business Proposal "DR CHAN JOHN"<eva@termosan.hr>
Hello My Dear Friend, Contact The Legal Practitioner "Mrs. Elizabeth Park Fowler"<candy@webmedica.com.mx>
Our Ref: CFQC/US/10GRT049 "cargill inc"<info@cargill.com>
Tjeerd Huisman Alb.Hong333@sapo.pt
Loan Applications!!! "Loan solution team" <info@loan.org>
Contact us today, and discover how we can help. (sent from abused email account)
EU MensHealth Discount ID23048 © Pfizer Inc ® 1954-2010 <mustermann0622@wwwebmail.co.uk>
SUCCESS IN YOUR PAYMENT NOTIFICATION VALUED AT US$4.830, 000... ECONOMIC AND FINANCIAL CRIME COMMISSION <mrsfaridawaziri@royal.net>
Michelle Robert Michelle Robert <michelle100@faithserve.com>
Public Notice to All Fund Beneficiaries from the United Stat... Fraud-Alert Investigation <noreplyalert@usa.com>
Immediate ATM DEBIT Cash Card Payment Notification "International Settlement Dept."<info@imf.org>
Dear: Lucky Winner, "AUSTRALIA LOTTERY INC." <info@australialotteryinc.com>
CONGRATULATION! "BRITISH-CANADIAN-ASIAN LOTTERY BCA-35"<british-canadian-asianlotterybca-35@globallottery.net>
CONTACT WESTERN UNION AND PICK YOUR MONEY. "DR Juan Otto" <westernuniontransfer2@azet.sk>
Please Reply Asap "Miss Amy Robinson"<army0001@mcom.com>
NOTIFICATION OF WIN lotto-rheinlandphalz-gmbh@arcor.de
WINNING NOTIFICATION "Lotto NL"<lottonl2009@aol.com>
How are you doing "Dale Mill"<dale@yahoo.com>
Reply Immediately as soon as you finish reading "Wilfrid Azor"<wilfrid@mail.com>
Microsoft Promotion Award 2010 Microsoft Award Promotions <infoihss@mcom.com>
FROM MR RICHARD ALLEN/INVESTMENT "Richard Allen" <allengh@hosting.net>
Good day "BARR.EDWARD BAKARI" <c-klein1@sbcglobal.net>
ATM AWARD NOTIFICATION "BANK OF ENGLAND" <jean@detran.pa.gov.br>
Miss princess Oliver. Miss princess Oliver <pr_oliver@btinternet.com>
From; Miss Sandrine, SANDRINE KAMAL <brunel44@faithserve.com>
Hello, Hello <samuel@engeltec.com.br>
=?iso-8859-1?Q?FELICITACIONES_Your_Email_Address_GAN=D3_=24_... AUSTRALIAN LOTTERY INC <dboy4life@pacbell.net>
re: Mr Jason Smith <jason_personal@sify.com>
GREETINGS FROM MR. WOLFGANG CLEMENT. "wolfgangclement@cantv.net" <wolfgangclement@cantv.net>
Reply....... "Harry Barnes" <harrmanb@aol.com>
Immediate Response Sgt Robert William Hunt <sgtbgary9@discuz.org>
YOUR NEW ATM CARD 2010 PAYMENT IS READY.. "Dr JC Williams"<williams@mail.com>
:SPAM: CONTACT MR STEVENSON COPELAND "MR BELLY KENSEN"<mrbellykensen@gmail.com>
Mr. Edward Tan "Mr. Edward Tan"<babarodje1@mcom.com>
INFORMATION UP-DATE ABOUT YOUR FUND j williams <j_williams266@yahoo.com>
Hi! I am Miss Nancy! Nancy_Samuel_doe@ecunet.org
From Mr. Ken George "George"<ken_george1@consultant.com>
BUSINESS INVESTIMENT "PETER ORJI" <peterorji08@yahoo.com.co>
Treat Urgently!! "Terry"<terryspringer1999@airsoftmail.com>
ESSENTIAL INFORMATION ON YOUR PAYMENT "Evang. J. Okoye" <clarification@rediffmail.com>
Re: I need your urgent response. "Kathy Kunzel" <kinross4@dragnet.com.au>
EXECUTIVE DIRECTOR FBI ROBERT MUELLER <fbinvest210@gmail.com>
Part time job "craig"<mildthomas02@gmail.com>
Ecowas Bank Plc. "MR. Edward Fofo" <edwardfofo@johnnnymails.com>
2010 REPORT! "FBI WASHINGTON DC"<fbi@washington.dc.org>
RE:FRAUD VICTIMS/$950,000 "Mrs. Farida M. Waziri."<xzy000@mcom.com>
Information About Your Relative Inheritance. Barrister Peterson Sadler Eqs <akiiab@gci.net>
From Dr Harcourt Dr Harcourt Brown <harcourt@contactdepartment.biz>
URGENT RESPONDS: BUSSINESS DIRECTORY "Mrs Felicia Daniel Dabo"<unionbanklog@aol.com>
ATTN: "JOHN WHITE"<johnwhite197@gmail.com>
HELLO, WILLIAM COLGATE II <willz11@virgilio.it>
*******WALMART NEEDS SECRET SHOPPERS*******!!!!! "WAL-MART"<Oogoloone@recruitmentatwal-martstores.com>
Dearest one, christiane daniel <christiane.deniel@btopenworld.com>
(no subject) Cecilia Kapo <ceciliakapo99@saviourmail.com>
(no subject) THE NATIONAL LOTTERY B0ARD <camelotuk@sbcglobal.net>
EURO SUPPORT "EUROPEAN UNION"<rcbespana@terra.es>
RE; "Mrs. Elena Tan"<info@yahoo.com>
ALERT FROM THE WORLD BANK CREDITORS... "The World Bank Group London"<info@wbgroup.co.uk>
Payment Transfer Notification Of GBP£5,850.000.00 Pounds "UK FINANCIAL MONETARY SERVICE"<uk_payment_office111@yahoo.com>
I Will Appreciate Your Thought On This Subject Matters. "Garry Jones"<info@banking.org>
YOU ARE TO BE PAID THE SUM OF ($5,000,000.00) "Mr Owen Brown"<sales@petrachem.com>
FROM MRS LARISA "MRS LARISA SOSNITSKAYA"<fgg.98@mcom.com>
From: Mr. Ablasse ILBOUDO, Very urgent. Ablasse ILBOUDO <ailboudo101@live.com>
To whom it may concern. "Mr Lukeman Umaro"<lukeman.umaro@in.com>
CONGRATULATIONS YOU HAVE WON!!! "Suzuki Motor Corporation"<suzuki_kimchang@yahoo.cn>
Business Proposal (sent from abused email account)
You have emerged the 2010 MICROSOFT promotions award "MICROSOFT AWARD LOTTERY 2010" <info@msn.co.uk>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Muktar"<kaceey@mcom.com>
Dear Friend, "Mrs.Ccecilia Kafui" <ceciliakafui_0_1@sgbbj.com>
FROM MRS LARISA "MRS LARISA SOSNITSKAYA"<dhhs.994@mcom.com>
FINAL ATM CREDIT CARD PAYMENT NOTIFICATION "PAYMENT OFFICE"<info@atmcard.org>
Your quick response will ensure that you receive your inheri... "Mr. Tino Frazer"<xyz001@mcom.com>
INFORMATIONS "DR. CHUBA ABIA" <chuba_2010_abia9@virgilio.it>
ff HAVE YOU RECEIVED YOUR PAYMENT. "ff MRS. VIVIAN W. JEKE."<special_adviser@presidency.net>
WRITE ME"""" "HSBC Holdings plc" <kuo85282@yahoo.com.hk>
FROM MISS HERBERT SUSAN MISS HERBERT SUSAN <vxl1985@yahoo.com>
(no subject) info@uefa.com
ATTN:DR.JOHNSON ADAMS,Swift Credit Card Payment System pvp <dr.john5a@yahoo.com>
FROM MRS LARISA "MRS LARISA SOSNITSKAYA"<fm.999@mcom.com>
Mr. Edward Tan "Mr. Edward Tan"<edtta121@mcom.com>
220 entries -- last updated: 2010-03-13 16:35 UTC
Sender domains:
- 1stfinancetrust.com (1)
- admin.org (5), ahlawy.com (1), aim.com (2), airsoftmail.com (2), aol.com (3), aol.es (1), aol.nl (1), atmcard.org (1), att.net (1), australialotteryinc.com (1), azet.sk (1)
- bank.com (1), bankers.com (1), banking.org (1), barrister.net (1), bellsouth.net (2), bigmsn.net (1), btinternet.com (5), btopenworld.com (1), bullworlduk.com (1), buybaysave.com (1)
- cadrender.net (1), cantv.net (2), cargill.com (1), cenbank.org (1), centrum.sk (1), connecting1.net (1), consultant.com (1), contactdepartment.biz (1), corporations.es (1)
- detran.pa.gov.br (1), directmatches.com (1), discuz.org (1), dodo.com.au (1), dragnet.com.au (1)
- email.it (1), emillionaire-intl.com (1), engeltec.com.br (1)
- faithserve.com (2), fbi.gov (4), fcmb.com (1)
- gci.net (1), globallottery.net (1), gmail.com (16), googlemail.com (2)
- hangseng.com (1), hosting.net (1), hotmail.co.uk (1), hotmail.com (8)
- icpc.gov.ng (1), iespana.es (1), ig.com.br (1), ikobo.com (1), imf.org (1), in.com (1), insightbb.com (1), ipal.com (1)
- joewein.de (3), johnnnymails.com (1)
- lajt.hu (1), latinmail.com (1), ligaplus.biz.ua (1), live.com (6), loan.com (1), loan.org (2), loanoffice.com (1), luckymail.com (1)
- mail.com (3), max.com (1), mcom.com (13), microsoft.co.uk (1), msn.co.uk (1), msn.com (3), msn.org (1)
- northone.ca (2), nxciq.gov.cn (1)
- onet.pl (1)
- pacbell.net (1), peisun.com.tw (1), petrachem.com (1), presidency.net (1)
- recruitmentatwal-martstores.com (1), rediffmail.com (1), royal.net (1)
- saviourmail.com (1), sbcglobal.net (2), sgbbj.com (1), sify.com (2), sina.com (1), ssummail.com (1)
- termosan.hr (1), terra.es (1), tin.it (1), tiscali.cz (1), tpg.com.au (4)
- uklotto.com (1), un.net (1), united-nations-debtrecovery.org (1), unitednation.com (1), unnunk.com (1), usa.com (2)
- verizon.net (1), virgilio.it (4), vnn.vn (1)
- washington.dc.org (1), wbgroup.co.uk (1), web2mail.com (2), webmedica.com.mx (1), westernunion.com (1), wfiyu3u18.homepage.t-online.de (3), winrock.org.np (1), wwwebmail.co.uk (1)
- yahoo.cn (2), yahoo.co.uk (2), yahoo.com (9), yahoo.com.co (1), yahoo.com.hk (6)
Anti-fraud resources:
