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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.
Hello My Dearest, edith <edith@hiillo.com>
EURO SUPPORT LAST NOTICE "EUROPEAN SUPPORT"<rcbespana@terra.es>
My last wish. "Mrs. Jane Smith"<mrsjanesmithR@gmx.com>
LOANS AT 2% RATE "AL RAJHI BANK OF MALAYSIA"<info@alrajhibank.com>
DELIVERY "Ikobo Inc"<info@ikobo.com>
Propuesta de negocios/Greetings Dr George Berge <mr_berge4455@yahoo.com.hk>
INVESTMENT AND MANAGEMENT REQUEST. Jack Parkinson <lee_ch777@yahoo.es>
INTERNATIONAL FUND APPROVAL AND PAYMENT "MR THOMAS CRAWFORD"<mrthomascrawfd@w.cn>
RE!!! "Mr David W.K Sinh" <info@info.com>
Fund Release Notification. "GUARANTY TRUST BANK"<GTB@winning.com>
URGENT REPLY REQUIRED "PAYMASTERGENERAL"<paymaster@niggov.com>
FROM SISTER MARYBIROS Mary Biros <marybiros@btinternet.com>
ATM "BANK OF ENGLAND" <info@bankofengland.co.uk>
MORGAN CONSULTANT AGENCY SOUTH AFRICAN LIMITED " Dr. Morgan Zuma"<zumamorgan40@gmail.com>
Borrow up to $50,000,000.00 "Global Springer Link Finance Investments" <info@loan.com>
CONTACT THE COMPANY. "Peter Henry"<peterhenry1964@yahoo.com.hk>
CONGRATULATION! "BRITISH-CANADIAN-ASIAN LOTTERY BCA-35"<british-canadian-asianlotterybca-35@globallottery.net>
FROM THE DESK OF SAM COKER "SAM COKER"<administrator@sqf.com.tw>
Goods news (Your payment released) "Dr. Armbrose Dery" <dery@24ip.blulab.eu>
ITS TRUST FIRST, CAN I TRUST YOU? "Mr. Frank Taylor"<franktaylor@diamondbank.org>
AN URGENT HONGKONG BANK BUSINESS OFFER "Hang Seng Bank Limited"<jonchochan@hangseng.com>
With Due Respect David Abbe <aarthies@telstra.com>
Good Day To You, "Mrs Roseline Gupta."<Roselinegupta@gci.net>
STOP CONTACTING THOSE PEOPLE "Mrs Rita Jones"<coach@webmedica.com.mx>
Congratulations!!!( You have won £600,000.00GBP) "UK LOTTERY BOARD"<UKLotto@uklotto.com>
PAYMENT UPDATE "JOHN ABOH" <jhngabhfbnabh@ymail.com>
FROM MR.JOHN BALI "FROM MR.JOHN BALI"<johnbali3@hotmail.com>
**SPAM** Urgent Reply needed...............Call +234-704-23... "Mr. Ben D. Johson."<test@jwls.com>
OFFICIAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION. "Federal Bureau Of Investigation" <gw28@wt775xltn.homepage.t-online.de>
OFFICIAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION. "Federal Bureau Of Investigation"<fbi39@wt775xltn.homepage.t-online.de>
YOUR ECONOMIC GRANT ( SEE ATTACHMENT ) "VIRGIN FOUNDATION GRANT ALERT" <Bbazlann3@w5o7mihdx.homepage.t-online.de>
Payment Approval "Anthony Phillips"<alias1@mcom.com>
TO WHOM THIS MAY CONCERN "Mr Aaron Gillson"<fbi_cyberwatch.usa1@mail.mn>
Email Notification "Super Enalotto International"<ena.lott01@mcom.com>
Dear one, RITA KALOU <rita.kalou20@btinternet.com>
Dear Friend "Barnard Theodoric"<theo@bankers.com>
FORM Mr JOHNKOFI THANKs John Kofi <johnkofi1959@att.net>
DO WE AGREE "Maria Gamboa"<mariacristina01@rediffmail.com>
CitiGroup UK...Your Ref: 213.249.226.21 "Citigroup UK"<priority@handbag.com>
ACCEPT THESE WITH GOOD FAITH "Parker Fowler"<admin@admin.org>
Euro Million lottrey award 2010 "YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2010"<detailsenclose@terra.es>
NOTIFICATION !!! (14TH.MAR 2010) "ATM Inc."<atmcard@atm.org>
My Dearest one VIVIAN YAK <vivian94@btinternet.com>
ARE YOU DEAD OR ALIVE? "COMPENSATION UNIT"<info@admin.org>
CASH WITHDRAWAL ATM CARD (sent from abused email account)
YOUR ECONOMIC GRANT ( SEE ATTACHMENT ) "VIRGIN FOUNDATION GRANT ALERT" <Bbazlann4@w5o7mihdx.homepage.t-online.de>
YOUR ECONOMIC GRANT ( SEE ATTACHMENT ) "VIRGIN FOUNDATION GRANT ALERT" <Bbazlann6@w5o7mihdx.homepage.t-online.de>
CONGRATULATION!!! (sent from abused email account)
accountant request "john gelsthorp" <blochfarm@wkuf56q1o.homepage.t-online.de>
Attention Dr Kingsley Moghalu <direct.mail72687@virgilio.it>
Adorable Pets for Adoption(Special Offer For Pet Lovers). "WSPA"<pet.rescue@live.com>
Hello Dear / Mrs Mary Marshal "Mrs Mary Marshal"<mary@mail.com>
Urgent "Christina Dune"<cristaniadune@rediffmail.com>
ATT PLS "Husaine Norman."<nmrhusaine@yahoo.com>
From: Miss. Mercy Fredrick mercy fredrick <mercyvfredrick2@despeeple.com>
WAITING TO HEAR FROM YOU !!! "Mr.Toal Achan Lee" <bobj@cheapwristbands.com>
Dear Trusted Partner " Matthew Dodo" <matthewdodo1@cantv.net>
Contact Barrister Emmanuel Justice "Sarah Luke"<sales@sofax.com.cn>
I Will Appreciate Your Thought On This Subject Matters. "Garry Jones"<info@banking.org>
Regarding your unreleased funds ($5.2m) "Dr.Ambrose Dery"<armnoonenow@live.com>
Hello Dear, from Danielle and Henry Akissi "msdanielle@cantv.net" <msdanielle@cantv.net>
Our Ref: CFQC/US/10GRT045 "cargill inc"<info@cargill.com>
Hello "Shung Hin Hui"<shung_hinhui@yahoo.com.hk>
From Ms Melinda Marquez Melinda Marquez <debbiehopila@freefoxmail.net>
Email Notification "Super Enalotto International"<ena.lott03@mcom.com>
CAN YOU HANDLE THIS DEAL "MR.BRUCE ALMOND"<bruce.almond@pino.pl>
Can you? Please. "Peter Feng"<pefeng@mcom.com>
investment "PRINCE FAYAD H. BOLKIAH"<fayad@arab.com>
PAYMENT COLLECTING AGENT NEEDED lu19 <lu19@neunet.com.ar>
Mr. Edward Tan "Mr. Edward Tan"<adtata11@mcom.com>
FBI Notification "Federal Bureau of Investigation"<janetkammerman@fbi.gov>
ATM882 "SENATOR DAVID MARK"<atm02@mcom.com>
From Mr.Williams Gerald(PhD) Mr Williams Gerald <infofficefd@mrdomsk.com>
Winning number:PL/09788/60 "info@thankyoumessage.com"<info@thankyoumessage.com>
Track Your 1st Payment Online......... "Western Union."<nguduyy@yahoo.com>
PAYMENT-APPROVED YAHOO/MSN/AOL <yaward15@ymail.com>
Date: SUNDAY MARCH 14 "Mr. KEVIN OSU"<chibuzo@mcom.com>
I wait for your urgent response Mrs Edith Abed <edithabed2006@freefoxmail.net>
Re: Immediate ATM DEBIT Cash Card Payment Notification "Mr. Moore Green"<mrmooreg@gmail.com>
Mystery Shopper Wanted____________Rep s2 "MYSTERY SHOPPER"<backup@enasco.it>
Info Draw "MR JAMES OMAN."<mrsjames0@terra.es>
Donation From Mrs Jennifer Kamel. JENIFFER KAMEL <jenniferkamel@amicable.biz>
MYSTERY SHOPPER !!! "MYSTERY SHOPPER"<david@davidknox.org>
Hello My Dear Friend, Contact The Legal Practitioner "Mrs. Elizabeth Park Fowler"<candy@webmedica.com.mx>
LETTER OF INTENT Mr John Smith <jsmith002@virgilio.it>
STRICTLY CONFIDENTIAL "Dr.Adams Jerry"<tanloinguyen@vnn.vn>
Re: "mrsrogers ." <mrsrogers@sify.com>
RE/ AWARD NOTIFICATION "UK PREMIER LOTTERY ORGANIZATION"<cbanerjee@gptgroup.co.in>
Re: Reply Asap "Mr Song Lile"<songlile@hotmail.com>
Crying for help Suzanne zita <charity_herbert800@faithserve.com>
Attention,Attention,Attention "United Parcel Service(UPS)"<ups01@post.ro>
(no subject) Danie Scheepers <danies1@hotmail.com>
Attn: Beneficiary Call me +2348080754902 for information,Thi... "MR.LAMIDO SANUSI"<lamido@max.com>
BUISNESS RELATIONSHIP. KINGSLEY ELVIS <kingsley.elvis@btinternet.com>
(no subject) Leather Bootboy <nzboot4u@yahoo.com>
Date: SUNDAY MARCH 14 "Mr. KEVIN OSU"<brightg@mcom.com>
Contact Mr. Richard Olsen "2010 Honda Promo" <honda@yahoo.com>
***Hello*** "Mrs. Elena Tan" <elena01@catholic.org>
Re:Urgent Attention Raheem Mubarak Ali <xtobs@yahoo.com>
Mr J.M.Chan "Mr J.M.Chan" <info@yahoo.com>
LOAN OFFER "COX LOAN COMPANY"<wu23324@gmail.com>
PLEASE YOUR RESPONSE IS URGENTLY NEEDED OKAY "Hajia Turai Yar'Adua"<infomydesk@mail.mn>
(no subject) "Mrs.Suzana Mendoza" <suzana@mendo.com>
CONTACT WESTERN UNION MONEY TRANSFER "Barrister Peter Reuben" <america_embassy2010@azet.sk>
IMPORTANT "Miss Donna Story"<story8787@mcom.com>
N/A "IKOBO PROMO TEAM" <info@ikobo.com>
Hello My Dear Friend, Contact The Legal Practitioner "Mrs. Elizabeth Park Fowler" <merline@mewes-kalletal.de>
PAYMENT#:MAV///MIN/009 APPROVAL TRANSFER ORDER 09/03/2010 "halifax" <sgtttt@web2mail.com>
A Text Message From Mr.Philip Dakota Philip Dakota <phldak@aol.com>
ASALAMAEKUN "kardilabdulahi@cantv.net" <kardilabdulahi@cantv.net>
RECOMPENSATION FOR YOUR LOST "Teresa Beckley" <artnua@eircom.net>
Dear Beloved "Parish Priest"<revmatthewj12@gg.com>
CONTACT COURIER FOR DISPATCH United Nations <unitednation2010@live.co.uk>
Attention:Loies David(lottery parcel Dispatch Notice) Toyota Company <claimsagent_uk6@yahoo.co.uk>
Can you? Please. "Peter Feng"<pfeng1@mcom.com>
*Be Informed* "Investigation Monetary Agency"<robertdorannn@web2mail.com>
RE.: PAYMENT NOTIFICATION VALUE US$10,000,000.00. "Mrs Tina Dike"<tina_wema@mail.com>
Winner !!! "UK NATIONAL LOTTERY HEADQUARTERS" <processingunit@9.cn>
(no subject) British Canadian Lottery <liosnagroins@eircom.net>
Good Morning ANDRU CHRISTOPHE <andru.christophe@btinternet.com>
MICROSOFT WINNING NOTIFICATION Microsoft Award Promotions <microaward@london.com>
TRUSTED LOAN OFFER (sent from abused email account)
Kind Attention, "tom adewale"<tomadewale12@yahoo.com>
Please Come To My Aid Ruth Davies <ruthdavies@sify.com>
You are Invited "2010" "Mr. Francis Cole"<franciscole19@gg.com>
You are Invited "Mr. John James"<johnjam10@gg.com>
Notification attached!! "Management." <enquiriess@live.com>
Proposal (sent from abused email account)
undying love exist in out heart anthony peter moses <anth_ms@yahoo.com>
=?ISO-8859-1?B?ozI1MA==?=,000,00GBP "MICROSOFT AWARD LOTTERY 2010" <info@msn.co.uk>
Be your own boss 4 rest of your Life
Part time job "russ"<mildthomas02@gmail.com>
This is not a scam ok!!! "Kurach" <nick44kurach@yahoo.com>
=?utf-8?B?QkUgV0FSTkVEIE9SIFlPVSBHTyBUTyBKQUlM4oCP?= F B I OFFICE <mommajo5710@sbcglobal.net>
UPDATE YOUR ACCOUNT INFORMATION NOW <customercare@ws.tc>
YOUR MONEY Mr Anthony Onyaka <benjohnson120@bellsouth.net>
Business Proposition "Mr. Song Li" <li_songman22@yahoo.cn>
LETTER TO YOU!!!! "Barrister Lin Yong." <info@mail.com>
Reply Immediately as soon as you finish reading() "Wilfrid Azor" <manager10@aqua-solution.info>
BLESSINGSSSSSSS TIME IN JESUS NAME AMEN "Hazira Riaz"<hazirariaz123@gmail.com>
(no subject) "Mr. Benjamin Bragg Dabra" <info@inode.at>
STOP CONTACTING THOSE SCAMMERS!!! "Mrs Suzan Williams"<mrssuzanwilliams@yahoo.com>
Please pick up this information and Proceed to western union... "Office"<info.tossinweternoffice@yahoo.com.hk>
Attn: My Dear "Mrs. Catina Edgar" <edgarcatina70@unnunk.com>
From Mrs Elisabeth Hudson "Mrs Elisabeth Hudson"<mrselisabethhudaccount@googlemail.com>
Goods news (Your payment released) "Dr. Armbrose Dery"<test@24ip.blulab.eu>
FROM: Charterd Finance & Securities "Mr. MAXWELL BROOKS"<bascervill@rambler.ru>
BUSINESS INITIATIVE AND PARTNERSHIP! Paul Beckett <paulbeckett79@gmail.com>
Regarding your unreleased funds ($5.2m) "Dr Bruce A Dery"<dery@bwhw.de>
Re Thanks "Mr.John. Jasper"<johnjas1@globomail.com>
Attn: Beneficiary,It has come to notice of Federal Bureau of... "FROM FBI OFFICE"<rkell11@columbus.rr.com>
///Dringender Antrag von Philip Kahrmann///. "Mr. Philip Kahrmann"<karlhansberg080@indiatimes.com>
Hello Important!!! Charles Raymond <chalyray@gmail.com>
Good News For You "PETER ROBERT"<imfor_2000@sify.com>
Notification "ACCESS BANK"<mikeiragbor@yahoo.com.hk>
(no subject) "Mr. Oritz Hudson" <info@loanlender.com>
Compliment, From Mr. Kwadwo Reply Back James Kwadwo <hansonbuilders@bellsouth.net>
Workers Needed Urgently "Gulfoilandgas"<gulfoilandgas.g@gmail.com>
ATLASHILL FINANCIAL PLC "ATLAS GROUP"<noreply@info.com>
INTERNATIONAL MONETARY FUND (IMF) "Barrister. Donald Ultizen"<test@indor-soft.ru>
EMPLOYMENT OFFER "Dr. Greg Spinelli"<drgregspinelli2@yahoo.cn>
Please Help Me.15/03/2010 "Mrs Carol Lamir"<mail@tpg.com.au>
<<<<<SUZUKI COMPANY OFFICIAL PRIZE NOTIFICATION.>>>>> "SUZUKI COMPANYS"<tony@wingiga.com>
CONTACT MY SECRETARY FOR YOUR COMPERSATION FUND //// "minister of financeT"<info@mail.com>
Hello Good Friend, From Mr.Ali ALI Tapsoba <tapsoba.ali@sify.com>
Re: Investment Inquiry 2010 "JANE KEATING, MS" <jckeating@blueyonder.co.uk>
Ref: 4231091-AE DUBAI E-GROUP <dubaie-group@hotmail.com>
Dr.Mukhtar Aluh.. "Dr.Mukhtar Aluh"<officedept6846@att.net>
Attention: Your Long Overdue Payment Claim? 1 "Dr William Parker"<williamparker@united-nations-debtrecovery.org>
House of Parliaments Information Office "Dr. Armbrose Dery"<armnoonenow@live.com>
URGENT "john kola"<johnkolaadb01@yahoo.cn>
FBI DIRECTOR ROBERT S. MUELLER "ROBERT S. MUELLER" <robertmueller7@wfiyu3u18.homepage.t-online.de>
ATTN: "JOHN WHITE"<johnwhite197@gmail.com>
COMPLIMENT: JOHN ABBOTT <johnabbott1111@virgilio.it>
WE ARE SORRY FROM UNITED NATIONS "Mr John Chang"<donald-kaberuka@in.com>
From Mrs. Paulina Ebe Paulina Ebe <paulina@cptelnet.com>
Please i need your response "gerald alberto"<pprosegura@yahoo.es>
THIS IS YOUR CONSIGNMENT BOX FEDEX DELIVERY COMPANY <fedex.postdelivery09@gmail.com>
Hello Dearest Friend (sent from abused email account)
Dear friend, "MR FRANK ONYECHI" <root@peisun.com.tw>
Urgent- From Mr.Williams. William Asare <wyasare4@msn.com>
FBI DIRECTOR ROBERT S. MUELLER "ROBERT S. MUELLER" <robertmueller3@wfiyu3u18.homepage.t-online.de>
STOP CONTACTING THOSE PEOPLE "Mrs Rita Jones"<mrs_rita_jones@yahoo.com>
YOUR IMPORTANTMASSAGE "PROMO WINNING NOTICE"<infolaprimilotto@gmail.com>
Urgent. "abu hussain" <abuhussain@mail.az>
FOR YOUR TRUST AND CONFIDENCE "Farida Rahman"<fadram87@gmail.com>
For Your Kind Attention. "Jason Luther."<info2jt04@peoplepc.com>
Contact Barrister John Brown Now!!! "Mrs. Marry Susan"<md_hassan1@post.ro>
Calvary Greetings (Mrs.Deborah Hutchinson) "Mrs.Deborah Hutchinson"<mrshutchinsons@cfaith.com>
Business Proposal Deal ! Are You Interested Urgent Reply "Morgan Cruz"<morgan@fidelity.co.uk>
MORGAN CONSULTANT AGENCY SOUTH AFRICAN LIMITED "Dr. Morgan Zuma"<zumamorgan40@gmail.com>
LETS DEAL TOGETHER!!! "Mr. Dela Ugo"<test@dfone.co.nz>
Very Urgent "STAPHANIE CULLEY"<charity@charity.com>
YOUR URGENT ATTENTION NEEDED "Mr Michael Anan"<xpensiveebuson@sify.com>
Dear Sir/Madam, ibru alfred <alfredibru1@yahoo.com.hk>
LETTER Oil consultant/contractor "Commercial Bank"<Commercialb11@yahoo.com.hk>
CALL BELOW LISTED MANAGER DIRECTOR OFFICE OF RELEASE ORDER +... "Mr.Steve Taiwo." <rm20151@verizon.net>
Grant Notice (CAID 20 N10a) "Christian Aid"<christianaid77@yahoo.com.hk>
From: Evangelist Lindy Mike(Widow). "Evangelist"<lindy33333333333333333333333333@yahoo.co.jp>
Business Proposal. Robert Le Blanc <mr.blanc@msn.com>
Looking forward to receiving your response. "Embassy Washington"<embassy@embassy.com>
URGENT "GEGEORGE WILLIAMS"<gwglobalbiz@info.net>
AS REGARDS YOUR FUND "ISA"<idrisbuba6@yahoo.cn>
VERY IMPORTANT!!{Read and Reply} James Swan <tkey024@btinternet.com>
Dear Friend, "Mrs.Ccecilia Kafui" <ceciliakafui_0_1@sgbbj.com>
MICROWORD PROMO: "Microword Corporations."<Microword@corporations.es>
Read and write me back. Micheal Chan<madln0001@yahoo.com.cn>
YOUR COMPENSATION "CHIMA BEKO" <chimabeko@ymail.com>
From: Mrs Kanga Roselin Kanga Roselin <jolinkanga@cptelnet.com>
=?utf-8?B?Q09OVFJBQ1RPUuKAmVMgL0NSRURJVE9SIFdJVEggRkVERVJBTC... ECONOMIC ADVISER TO THE PRESIDENT ECONOMIC ADVISER TO THE PRESIDENT <info_economic_adviser@yahoo.com>
Track Your 1st Payment Online.........Money Transfer Control... "Money Transfer." <nguduyy@yahoo.com>
READ AND GET BACK TO ME. Nikolay Sintsov <nikolaysintso@voila.fr>
WE TRIED TRANSFERING YOUR FUND TODAY "ZENITH BANK PLC."<zenithcustomerunit@globomail.com>
Adjustment of All Fees By Central Bank of Nigeria Central Bank of Nigeria <cbnprepaidagent@collector.org>
Re: AU Gold "Engr.Pepra Ajuma" <goldconsultants2004@yahoo.co.uk>
Adjustment of All Fees By Central Bank of Nigeria "Central Bank of Nigeria"<cbnprepaidagent@collector.org>
Hi Dear. "Mrs. Aisha Hassan" <zainab_hassan1960@freefoxmail.net>
Dear Good Friend linda andrew <linda_2007andrew@amicable.biz>
+++++Re Thank +++++ "Mr.John Jasper"<jjohnjjasper101@hotmail.com>
VERY URGENT!!! "Princess Deo" <princessdeojj@live.com>
NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS "MRS. MARIAM BELLO (HON)"<dr.ueman23@yahoo.com>
IMPORTANT!!! "ATM OFFICE"<atm@atmoffice.com>
ATTENTION! "Mr.Peter T S Wong" <peter@yahoo.com>
For Your Perusal!!! "Mou Xinsheng"<mougovvv@yahoo.cn>
CONGRATULATIONS YOU HAVE WON!!! Suzuki Motor Corporation <sales@weaverprecast.com>
(no subject) "Mrs. Elena Tann" <admin@delivery.org>
=?UTF-8?B?aGkgZGVhcg==?= "binta lovely" <binta_lover@in.com>
233 entries -- last updated: 2010-03-15 19:45 UTC
Sender domains:
- 24ip.blulab.eu (2)
- 9.cn (1)
- admin.org (2), alrajhibank.com (1), amicable.biz (2), aol.com (1), aqua-solution.info (1), arab.com (1), atm.org (1), atmoffice.com (1), att.net (2), azet.sk (1)
- bankers.com (1), banking.org (1), bankofengland.co.uk (1), bellsouth.net (2), blueyonder.co.uk (1), btinternet.com (6), bwhw.de (1)
- cantv.net (3), cargill.com (1), catholic.org (1), cfaith.com (1), charity.com (1), cheapwristbands.com (1), collector.org (2), columbus.rr.com (1), corporations.es (1), cptelnet.com (2)
- davidknox.org (1), delivery.org (1), despeeple.com (1), dfone.co.nz (1), diamondbank.org (1)
- eircom.net (2), embassy.com (1), enasco.it (1)
- faithserve.com (1), fbi.gov (1), fidelity.co.uk (1), freefoxmail.net (3)
- gci.net (1), gg.com (3), globallottery.net (1), globomail.com (2), gmail.com (15), gmx.com (1), googlemail.com (1), gptgroup.co.in (1)
- handbag.com (1), hangseng.com (1), hiillo.com (1), hotmail.com (5)
- ikobo.com (2), in.com (2), indiatimes.com (1), indor-soft.ru (1), info.com (2), info.net (1), inode.at (1)
- joewein.de (1), jwls.com (1)
- live.co.uk (1), live.com (6), live.fr (1), loan.com (1), loanlender.com (1), london.com (1)
- mail.az (1), mail.com (4), mail.mn (2), max.com (1), mcom.com (10), mendo.com (1), mewes-kalletal.de (1), mrdomsk.com (1), msn.co.uk (1), msn.com (2)
- neunet.com.ar (1), niggov.com (1)
- peisun.com.tw (1), peoplepc.com (1), pino.pl (1), post.ro (2)
- rambler.ru (1), rediffmail.com (2)
- sbcglobal.net (1), sgbbj.com (1), sify.com (5), sofax.com.cn (1), sqf.com.tw (1)
- telstra.com (1), terra.es (3), thankyoumessage.com (1), tpg.com.au (1)
- uklotto.com (1), united-nations-debtrecovery.org (1), unnunk.com (1)
- verizon.net (2), virgilio.it (3), vnn.vn (1), voila.fr (1)
- w.cn (1), w5o7mihdx.homepage.t-online.de (3), weaverprecast.com (1), web2mail.com (2), webmedica.com.mx (2), wfiyu3u18.homepage.t-online.de (2), winning.com (1), wkuf56q1o.homepage.t-online.de (1), ws.tc (1), wt775xltn.homepage.t-online.de (2)
- yahoo.cn (5), yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (15), yahoo.com.cn (1), yahoo.com.hk (8), yahoo.es (2), ymail.com (3)
Anti-fraud resources:
