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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.
Fund Release Notification "GUARANTY TRUST BANK"<GTB@winning.com>
CONTACT UNITED COURIER SERVICE "MR MELVIN WALTER"<malvin.com.tw
CONFIDENTIAL innfofo Fofo <finnfofo@ssummail.com>
FROM: JULIANA GEORGE juliana george <julianageorge@amicable.biz>
YOUR NEW ATM CARD 2010 PAYMENT IS READY.. "Dr JC Williams"<williams@mail.com>
EXECUTIVE DIRECTOR FBI ROBERT MUELLER <fbinvest210@gmail.com>
Ecowas Bank Plc. "MR. Edward Fofo" <edwardfofo@johnnnymails.com>
STOP CONTACTING THOSE SCAMMERS!!! "Mrs Suzan Williams"<mrssuzanwilliams@yahoo.com>
It is the will of God to contact you. "James Torres"<torresjames1951@hotmail.com>
YOUR INFORMATION ,,,,,,,,,,, "BANK"<info.cbnunti20011@yahoo.com>
Lloyd's TSB Bank London "Lloyds Bank TSB of London" <mr.andrewb@i12.com>
YOU ARE TO BE PAID THE SUM OF $5,000,000.00.......... "Anthony Powell"<peter@muc-q.com>
MY GODLY FUNDS DONATION TO CHARITY/ORPHANAGE. "Mrs. Catherine Sefularo"<barrgarrickwilson@gmail.com>
IS VERY URGENT BECAUSE OF OUR CONDITION HERE "martinwilliam@cantv.net" <martinwilliam@cantv.net>
THE NEW 1TH GOOGLE ANNIVERSARY PRESENTATION "GOOGLE" <webconnect@keyaccess.nl>
Dearest in christ, KEVIN MOREEN <kevin.moreen@btinternet.com>
Re: Reply Asap "Mr Song Lile"<songlile@hotmail.com>
PLEASE DO NOT IGNORE!!! Contact: Email: (marymaquette3@live.... "MARY MAQUETE"<info@mail.com>
GO THROUGH THIS AND RESPOND ASAP,,.. "Consulate"<consulate3333333@hotmail.com>
PLEASE, HELP MISS. LAUDAT AND HER FATHER'S FUND.....Reminder. "ALAN EDWARDS & CO"<test@northone.ca>
ACCEPT THIS LITTLE TOKEN WITH GOOD FAITH....................... "Mrs. Stepine Johnson"<dmankow@telus.net>
Please pray for me while you contact my secretary for your c... "Mrs. Bethel Solundo."<gbsolundo@mmnnk.net>
Reference #: SANL/74H14508/96D/01 Online Cordinator <archivescr@aol.es>
Good Day.. "JOHN DOUGLAS"<johndouglas@gmail.com>
Re:Immediate ATM DEBIT Cash Card Payment Notification
(no subject) "British Oil"<employ-offers@britishoil.co.uk>
FORIGN OPERATION MANAGER MONEYGRAM OFFICE BENIN REPUBLIC. MONEYGRAM OFFICE BENIN REPUBLI <lujadi@verizon.net>
From;Ms Lilian Mesah, rita Mesah <rita@tedescom.net>
Needed joint efforts "Frank"<johnfrank@libero.it>
YOUR PACKAGE IS RIGHT NOW IN USA "DR MR MICHAL OWEN"<mrmichaelowen@excel.com>
Award Winner. "Grace Fengpeng"<fengpengwugrace@hotmail.com>
Hope this message get to you!!! "Marcus Andreen & Associates"<barrristers-reply@live.com>
Compliment of the day(From Walter Dorman). Walter Dorman <walterdorman@gmail.com>
Mr. Edward Tan "Mr. Edward Tan"<edtta121@mcom.com>
I Will Appreciate Your Thought On This Subject Matters. "Garry Jones"<info@banking.org>
Hello My Dear Friend, Contact The Legal Practitioner "Mrs. Elizabeth Park Fowler"<candy@webmedica.com.mx>
Morgan Chase Bank. JP Morgan Chase Bank <hhhhhhhhhhhhh002@virgilio.it>
Letter Consultant/Contractor "Commercial Bank"<Commercialb11@yahoo.com.hk>
(no subject) "Mrs. Holt, Hermekan." <kvalseth.marita@bluezone.no>
Money Transfer You "charity for humanity"<mariachahrityd@lajt.hu>
Netherland Lucky Day "INFO PRIZE DETAILS"<wolgangan.dom8@gmail.com>
ARE YOU DEAD OR ALIVE? "COMPENSATION UNIT"<info@admin.org>
FROM ADB OFFIC E(READ AND REPLY) "Agric Bank Ghana Ltd"<drcollinsmillsagricbankgh@gmail.com>
ALL I NEED IS YOUR TRUST. "Sgt, Mark Hoopes."<info@unitedkingdom.org>
FROM MR HAMED MAIGA. Hamed Maiga <h.mai280@msn.com>
ABBEY NATIONAL BANK PLCC "Mr.Williams Robinson"<mail@tpg.com.au>
Regarding your unreleased funds ($5.2m) "Dr.Ambrose Dery"<armnoonenow@live.com>
From: Mr. javed main "javed mian"<joce11@mcom.com>
I AM WAITING FOR YOUR REPLY... "Mr. M. Bent" <consultant@123.com.sv>
Grant Notice (CAID 20 N10a) "Christian Aid"<grant@christian-aid.org>
YOU ARE TO BE PAID THE SUM OF ($5,000,000.00) "Mr Owen Brown"<sales@petrachem.com>
DO WE AGREE "Maria Gamboa"<mariacristina01@rediffmail.com>
FROM: STELLE & KEVIN KOMANA "mr_kevin212@cantv.net" <mr_kevin212@cantv.net>
YOUR PAYMENT SUM! "Steven Crowd"<notification@ikobo.com>
Amazing Winner!!!.. "World Health Organization"<info@unitednations-org.co.uk>
My Wish Ruth Davies <ruthdavies@sify.com>
2010 REPORT! "FBI WASHINGTON DC"<fbi@washington.dc.org>
WESTERN UNION PUBLIC RELATIONS (NOTIFICATION) "Mr. Dennis Julius"<info@westernunion.com>
Read!!! "Douglas Ezit"<douglasezit75@i12.com>
Your quick response will ensure that you receive your inheri... "Mr. Tino Frazer"<xyz007@mcom.com>
Greeting from MR ANTONY "gooy antony" <donantony800@gawab.com>
(no subject) "GEORGE PADMORE" <padmoreg50@yahoo.com>
PLEASE REPLY SOON "Mrs. Janet Brown"<aminusanusi@mcom.com>
Opec Fund For International Development "OPEC FUNDS RELEASE" <info@opec.net>
ATTENTION SCAM VICTIMS,SEND BANK DETAILS TO MAKE TRANSFER ON... "Chief Mrs Farida Waziri"<faridawaziri@w.cn>
!!!!!!!!!!!Re: Greetings!!!!!!!!!!!!!! "2nd LT. Kathie Wilkins."<kathie.wilkinx@gmail.com>
ABOUT YOUR FUND IN CBN "Dr. Mrs. Veronica Amadi"<mrsveroamadi@cenbank.org>
STRICTLY CONFIDENTIAL "Dr.Adams Jerry"<tanloinguyen@vnn.vn>
DONATION FROM SARAH "Sarah Brumley"<backup@taifung.com.tw>
PLEASE READ CAREFULLY AND GET BACK TO ME,IF ONLY YOU HAVE IN... "Dr LI Ka Cheung Eric"<dr.kcheungeric@gmail.com>
Hello Manuel Peters <teamonline15@amicable.biz>
Contact Barrister Emmanuel Justice "Sarah Luke"<sales@sofax.com.cn>
Attention "timothywilliams"<mwilliams8865@yahoo.com>
Dear Internet User. "Award co-ordinator" <ikorodu3@wqjkyl133.homepage.t-online.de>
FBl CONFIDENTIAL "Federal Bureau Of Investigation"<robertmueller@fbi.gov>
INQYUIRY FOR INVESTMENT "Edward"<edwardchmbrln@gmail.com>
Dear Madam "Haemi Johnson"<haemijohnson@yahoo.com>
CONGRATULATIONS!!! "TOYOTACN"<huanglin36@yahoo.cn>
FROM W.A ROBERTSON "Mr W.A Robertson"<billrobertsonzealand@gmail.com>
Compliment, From Mr. James Kwadwo" Reply Back James Kwadwo <hansonbuilders@bellsouth.net>
letter to you. "ACCESS BANK"<mikeiragbor@yahoo.com.hk>
(no subject) MDGs Initiative e-Donation <mdgscntre@fiverivers.org>
RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12.5,00... "NATWEST BANK LONDON"<sarahclark704@gmail.com>
Dear Friend "Barnard Theodoric"<theo@bankers.com>
I NEED YOUR URGENT REPLY abassa ataya <mr_abassataya1@sify.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mrs. Inga-Britt Ahlenius"<mrs.inga-brittt@whitianga.com>
IMPORTANT!!! "ATM OFFICE"<atm@atmoffice.com>
Good news******* "Dr. Armbrose Dery"<test@24ip.blulab.eu>
Dear Internet User. "Award co-ordinator" <ikorodu2@wqjkyl133.homepage.t-online.de>
YOUR URGENT REPLY IS NEEDED "Zenith Bank Of Nigeria Plc."<root@peisun.com.tw>
Euro Million lottrey award 2010 "YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2010"<detailsenclose@terra.es>
Yours Cooperation "David Yang"<david.yand@mcom.com>
13/03/2010 Crawford Spain <info@loan.com>
Your attention please, "Mr. A. K. Ignatius." <mignatius@amicable.biz>
officially inform SENATE HOUSE FOREIGN PAYMENT <info@office.com>
Our Ref: CFQC/US/10GRT045 "cargill inc"<info@cargill.com>
FROM.Mrs.Dian James Dian James <dianjames10@ssummail.com>
2010 PRIZE BENEFICIARY!!! "NATIONAL LOTTERY HEADQUARTERS,LONDON" <info@bnl.org>
Asterx Standard Bank... YOUR ONLINE ACCOUNT HAS BEEN ACTIVATED "Copyright © 2010 Asterx Standard Bank."<chris.charlie@blueyonder.co.uk>
PAYMENT PROCESSING CENTER "Head International Banking Division"<nationwidebankplc@att.net>
RE: NBADAEAAXXX "Ismail El Sayed"<infodesk@nbad.com>
FBI AGENT "FBI AGENT" <webmaster@newseoulgolf.co.kr>
*******WALMART NEEDS SECRET SHOPPERS*******!!!!! "WAL-MART"<Oogoloone@recruitmentatwal-martstores.com>
Release/Transfer Notice for your due Funds (US$2,000,000:00) "Federal Ministry Of Finance."<info@lee.com>
YOUR MUCH AWAITED PAYMENT VIA ATM CARD "BRAIDE AKINGBOLA"<bakingbola1@terra.com.ve>
Scam Victim............. "Mrs.Christine Turner"<info@admin.org>
Crying for help Suzanne zita <charity_herbert800@faithserve.com>
WORLD BANK PAYMENT ADVICE "Dr James Bright"<chiefaccount@gala.net>
CALL BELOW LISTED MANAGER DIRECTOR OFFICE OF RELEASE ORDER +... "Mr.Steve Taiwo." <rm20151@verizon.net>
13/03/2010: Bebeficiary "INTERNATIONAL MONETARY FUND (IMF)"<paul@live.com>
Greeting from MR ANTONY "antony xqsq" <aatonyfdop555@gawab.com>
RESPONSE NEEDED "ULSTER BANK IRELAND"<be0900@ebullici.com>
HEAD OF OPERATIONS,ATM CARD PAYMENT SYSTEM DEBT SETTLEMENT C... "ATM CARD"<nbc12010@live.com>
Greeting from MR ANTONY "djjk mrantony" <antonygsdsr3070@gawab.com>
Good Offer "Robert Ebuni"<front@timothydiekmann.com>
Michelle Robert Michelle Robert <michelle100@faithserve.com>
Read and respond if you are willing!!! "Mr Douglas Ezit"<douglasezit86@hotmail.com>
GOD LOVES A CHEERFUL GIVER "Mr. Harry Hakeem"<harryhakeem777@aol.com>
Hello "Dr Kenneth Q. Ge"<ricardot@milnegocios.com.br>
UNITED NATIONS FUND COMPENSATION "OFFICE OF UNITED NATIONS"<letlivelive@rogers.com>
FFrom HERBERT SUSAN "HERBERT SUSANN" <julclarke@sympatico.ca>
Hello "Hemly Omar" <hemly@gmail.com>
FBI DIRECTOR ROBERT S. MUELLER "ROBERT S. MUELLER" <georgecomrade9@wfiyu3u18.homepage.t-online.de>
STANDARD CHARTERED BANK. "STANDARD CHARTERED BANK" <scb@winning.com>
hi "Shung Hin Hui" <shung_hinhui@yahoo.com.hk>
From.Hon. Dr. Garuba Gambo "DR.GARUBA GAMBO"<drgarubagambo@airsoftmail.com>
"Your Urgent Response is Required" "The Bank of England"<info@onlinebfgrp.net>
BUSINESS PROPOSAL. "Mr. Jerry Ntai"<info@live.com>
Contact FedEx For Your Consignment Asap!! "Mrs Treasure Collins"<root@degasification.com>
CONFIDENTIAL. dove rock <doverock.112@msn.com>
**ATM CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS** "Mrs. Helen Awka (Hon.)"<diasooo@mcom.com>
CASH WITHDRAWAL ATM CARD (sent from abused email account)
Business Proposal Deal ! Are You Interested Urgent Reply "Morgan Cruz"<morgancruz01@mcom.com>
FFrom HERBERT SUSAN "HERBERT SUSANN" <infos@altzar-123.com>
CitiGroup UK...Your Ref: 213.249.226.21 "Citigroup UK"<priority@handbag.com>
Yours Cooperation "David Yang"<david_yang@mcom.com>
CONGRATULATION! "BRITISH-CANADIAN-ASIAN LOTTERY BCA-35"<british-canadian-asianlotterybca-35@globallottery.net>
FINAL NOTIFICATION =?ISO-8859-1?Q?BMW=AE_HQ_Germany_Plant?= <info@bmwgroup.co.uk>
PLEASE REPLY "Miss.Susan Luther"<contact123@mcom.com>
RE:INSTRUCTION TO CREDIT ACCOUNT NUMBER :00686-71088 Ms.Rose.Richard@saychina, <msrose.richard@info.com>
Business Proposition "Mr. Song Li" <li_songman22@yahoo.cn>
Award Notifications 2010 "Microsoft Award Promotions" <infoihss@mcom.com>
PROPOSAL "JERRY NTAI" <jerryntai_1112@yahoo.com.hk>
Your e-mail ID has won you US$4.6 Million UK-Lottery-Organization@uklotto-org.com
Great Mystery Shopping In Your Area!!! "Secret Shopper®"<secretshopper@shopper.com>
Director ATM Swift Card/Foreign Operation Dept, ryan kivett <ryankivett@hotmail.com>
FAMILY BUSINESS INVESTMENT PLAN ... "Bellamy Kishali Kabila"<bellamy.k@gmail.com>
ATTN "ROLEX"<info@rolex.com>
GOD IS THE ULTIMATE GIVER! Mrs maria Johnson <johnsonmaria@in.com>
Please Reply Asap "Miss Amy Robinson"<amyrobinson1@mcom.com>
Did you assign your money to Mr.Malone? "Rotimi Williams"<rtm.williams@gmail.com>
Treat as urgent! Pete Vieira <petevieira@unnunk.com>
RE: NOTIFICATION OF CASH DELIVERY TO YOUR DOORSTEP! "Ban Ki-moon UN Secretary-General."<office.us.states@gmail.com>
PLEASE REPLY "Miss.Susan Luther"<contact999@mcom.com>
Read Carefully!!! "UNITED NATIONS"<unitednation@un.net>
RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12.5,00... "NATWEST BANK LONDON"<sarahclark004@gmail.com>
Qualification numbers (N-222-6647, E-910-56) "Mr.Andjella Anzhela" <grant.1info@aol.com>
CONTACT DR SIMA LEE "SHELL PETROLEUM COMPANY"<info@shellcompany.hk>
Re thank "Mr.John Jasper"<jjohnjjasper101@hotmail.com>
INDICATE YOUR RELEASE CODE NO: 0763 PIN: 55674 Mrs Glory willams <johnedwin8371@sbcglobal.net>
PLEASE REPLY "Miss.Susan Luther"<info0001@mcom.com>
Read Me!! "Andrew Lu Sang"<info@proposal.com>
Kindly Reply Immediately "James P David."<Jamespdavid@lawyer.com>
Can you? Please. "Peter Feng"<pefeng60@mcom.com>
PLEASE DO CONTACT REV YEMI BLAQ FOR THIS TRANSACTION PROPER "MRS.Rose Patience ."<janet.cole65@yahoo.com>
Goods news (Your payment released) "Dery"<consult@bwhw.de>
Re:NEXT OF KIN "Moses Wong(DOP)" <moseswng@9.cn>
Fund investment proposal. Marceline Kabila <mmarkabila@owoda.us>
RECOVERED FIVE(5) CONSIGNMENTS "MAJ-GEN.BADU KWASI." <majorgeneral_badu@yahoo.com>
I'am MR JOHN CHIKA,International Interpol Police Force Unit MR JOHN CHIKA <mr.johnchika@bellsouth.net>
STOP CONTACTING THOSE PEOPLE.. "MRS.SUSAN DERRICK"<test@perfectcv.net>
Re: Your Compensation of $600,000 USD( Please call Mr.ANDREW... "Mrs. Mary Benson"<info@unitedkingdom.org>
Hi "Mrs. Angela Li Chan"<wbpf2000@aol.com>
Re: Your Compensation of $600,000 USD( Please call Mr.ANDREW... "Mrs Mary Benson"<info@unitedkingdom.org>
Goods news (Your payment released) "Dr. Armbrose Dery" <dery@24ip.blulab.eu>
COMPENSATION NOTIFICATION "Mrs. Mercy Hunt"<mastercard_megajackpot@mastercard.org>
Microsoft Winning Notifications Microsoft Award Promotions <infoihss@mcom.com>
Contact My Secretary Mr. Ryan Grant. "Mr.Hudson Jarvis" <kjdinner@rogers.com>
CONTACT THE COMPANY. "Peter Henry"<peterhenry1964@yahoo.com.hk>
Re: Regarding My Partnership Offer, "Mr. Mark Bridge"<bridgemark90@gmail.com>
Attention Credit Beneficiary, paulthomas <paulthomas@bol.com.br>
EURO SUPPORT LAST NOTICE "EUROPEAN SUPPORT"<rcbespana@terra.es>
Loan "Hamland Finance Credit & Loans" <info@loan.com>
Dearest Beneficiary. John Hollowey <j_hollowey@yahoo.fr>
DID YOU AUTHORIZE MR. JOHN WHEELER FOR YOUR FUND CLAIMS? Nigeria Efcc Office <macfrey_buffon221@hotmail.com>
Part time job "russ"<mildthomas02@gmail.com>
CONTACT BARRISTER LEONARD MARK FOR YOUR COMPENSATION "Mr.John Watt"<johnwatt87@gmail.com>
WAITING TO HEAR FROM YOU !!! "Mr.Toal Achan Lee" <bobj@cheapwristbands.com>
***********Re: Greetings**************** "2nd LT. Marilyn Vagner"<marilyn.vagner@gmail.com>
Date: SUNDAY MARCH 14 "Mr. KEVIN OSU"<xlemm33@mcom.com>
**SPAM** Urgent Reply needed...............Call +234-704-23... "Mr. Ben D. Johson."<test@jwls.com>
YOUR WESTERN UNION PAYMENT INFORMATION WESTERN UNION PAYMENT <janebillkirk@bellsouth.net>
Adorable Pets for Adoption(Special Offer For Pet Lovers). "WSPA"<pet.rescue@live.com>
Attn: Email Bearer, (sent from abused email account)
PRIVATE MAIL "MR PETER WONG"<peteryong102@gmail.com>
LOANS AT 2% RATE "AL RAJHI BANK OF MALAYSIA"<info@alrajhibank.com>
Upgrade Maintenance All Webmail/Email Subscribers. "Email Support Team"<4himhoosiers@bluemarble.net>
Notice Mail From Federal Bureau of Investigation Federal Bureau of Investigation <fbi@fbi.gov>
Good Day To You, "Mrs Roseline Gupta."<Roselinegupta@gci.net>
PLEASE REPLY ASAP "Mr. Song Li"<brian@tin.it>
Can you? Please. "Peter Feng"<pfeng@mcom.com>
=?utf-8?Q?=C2=AECongratulations?= Dubai E-Lottery <liosnagroins@eircom.net>
From Theophilus And Angel. Theophilus Mendes <theomendes3@ssummail.com>
Personal Letter, From Mrs, Angel Gana Kigibe. (Traducir) ANGEL GANA KIGIBE <angel.ganakigibe@btinternet.com>
HIGHLY CONFIDENTIAL Ming Yang <webmaster@webmaster.info>
My last wish. "Mrs. Jane Smith"<mrsjanesmithR@gmx.com>
YOUR PAYMENT NOTIFICATION "Dr Kingsley Paul"<john
YOUR DEPOSITED FUND WITH OUR BANK "MR.OKONJI DIATA"<diata_okonji@yahoo.com.hk>
MORGAN CONSULTANT AGENCY SOUTH AFRICAN LIMITED " Dr. Morgan Zuma"<zumamorgan40@gmail.com>
From: Mrs. Eva Johnson : "Mrs.Richje Dickman"<payoffice69@aim.com>
Morgan Chase Bank. JP Morgan Chase Bank <ytytytytytytyty77777@virgilio.it>
CONTACT DR SAM ARIEL "Bill Wardarms"<ack@telefonica.net>
(no subject) "Mrs. Holt, Hermekan" <info@eurolottery.com>
CAN I CONFIDE IN YOU "Mr. Alastair Davis" <mr.alastairdavis@bullworlduk.com>
Congrats!!! "FedEx Online Team" <info@fedex.net>
MAY THE GOODNESS OF OUR LORD JESUS BE WITH YOU. "Mrs. Rinda Scott" <mrs.rinda3@gmail.com>
Lottery Win Notifiication.. Giel van Loon <G.vanLoon@delindenberg.com>
220 entries -- last updated: 2010-03-14 21:28 UTC
Sender domains:
- 123.com.sv (1)
- 24ip.blulab.eu (2)
- 9.cn (1)
- admin.org (2), aim.com (1), airsoftmail.com (1), alrajhibank.com (1), altzar-123.com (1), amicable.biz (3), aol.com (3), aol.es (1), atmoffice.com (1), att.net (1)
- bankers.com (1), banking.org (1), bellsouth.net (3), bluemarble.net (1), blueyonder.co.uk (1), bluezone.no (1), bmwgroup.co.uk (1), bnl.org (1), bol.com.br (1), britishoil.co.uk (1), btinternet.com (2), bullworlduk.com (1), bwhw.de (1)
- cantv.net (2), cargill.com (1), cenbank.org (1), cheapwristbands.com (1), christian-aid.org (1)
- degasification.com (1), delindenberg.com (1)
- ebullici.com (1), eircom.net (1), eurolottery.com (1), excel.com (1)
- faithserve.com (2), fbi.gov (2), fedex.net (1), fiverivers.org (1)
- gala.net (1), gawab.com (4), gci.net (1), globallottery.net (1), gmail.com (23), gmx.com (1)
- handbag.com (1), hotmail.com (8)
- i12.com (2), ikobo.com (1), in.com (1), info.com (1)
- joewein.de (2), johnnnymails.com (1), jwls.com (1)
- keyaccess.nl (1)
- lajt.hu (1), lawyer.com (1), lee.com (1), libero.it (1), live.com (6), loan.com (2)
- mail.com (2), mastercard.org (1), mcom.com (17), milnegocios.com.br (1), mmnnk.net (1), msn.com (2), muc-q.com (1)
- nbad.com (1), newseoulgolf.co.kr (1), northone.ca (1)
- office.com (1), onlinebfgrp.net (1), opec.net (1), owoda.us (1)
- peisun.com.tw (1), perfectcv.net (1), petrachem.com (1), proposal.com (1)
- recruitmentatwal-martstores.com (1), rediffmail.com (1), rogers.com (2), rolex.com (1)
- sbcglobal.net (1), shellcompany.hk (1), shopper.com (1), sify.com (2), sofax.com.cn (1), ssummail.com (3), sympatico.ca (1)
- taifung.com.tw (1), tedescom.net (1), telefonica.net (1), telus.net (1), terra.com.ve (1), terra.es (2), timothydiekmann.com (1), tin.it (1), tpg.com.au (1)
- un.net (1), unitedkingdom.org (3), unitednations-org.co.uk (1), unnunk.com (1)
- verizon.net (2), virgilio.it (2), vnn.vn (1)
- w.cn (1), washington.dc.org (1), webmaster.info (1), webmedica.com.mx (1), westernunion.com (1), wfiyu3u18.homepage.t-online.de (1), whitianga.com (1), winning.com (2), wqjkyl133.homepage.t-online.de (2)
- yahoo.cn (2), yahoo.com (7), yahoo.com.hk (6), yahoo.fr (1)
Anti-fraud resources:
