|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
Your Notification Letter !!! "ANDREAW FRASER ESQ"<barrandreawoff@hotmail.com>
Hello "ELENA TAN"<elenatan1960@gmail.com>
INFORMATION
PRIVATE LOAN HOME "Kelvin Hook"<Kane.hook@yahoo.com>
RE: "MR.EDWIN SHUNG HIN HUI" <info@yahoo.com>
hey "Earl Spencer"<webmaster1@VELODYNE.COM>
CONFIDENTIAL innfofo Fofo <finnfofo@ssummail.com>
ATTENTION; Yahoo Awards <awardlottery66@yahoo.com>
Clearification (Treat Urgent) "UGOCHIYERE AKU"<swcardconsu.lt67@gmail.com>
Reply Asap "Kola Williams"<bankimool@rediffmail.com>
GET BACK ASAP "ALERT SECURITY" <alertsecurity890@atlantisgoose.com>
Postbank Internetbankieren Verificatie Update "Postbank Internetbankieren"<verification@postbank.nl>
(no subject) Finance Loans Company Inc <info@loan.com>
Mystery Shopper Wanted*****8k1 "MYSTERY SHOPPER"<info@eu.com>
FROM.Mrs.Dian James Dian James <dianjames10@ssummail.com>
URGENT "GEGEORGE WILLIAMS"<gwglobalbiz@info.net>
A recommendation from a friend Western Union Money Transfer Accra Ghana / Lome Togo <wsternunion@live.com>
YOUR FUNDS TRANSFERED TO YOU !! "BANK"<CENTRUM_DISCOUNT@SIFY.COM>
=?UTF-8?B?SGVsbG8=?= "helen peterson" <helen_3b6@in.com>
CONTACT MR STEVENSON COPELAND11 "MR BELLY KENSEN"<mrbellykensen@gmail.com>
YOU WON US$2,950.000.00,FROM SOLID ROCK COMPANY "FROM SOLID ROCK COMPANY"<tanloinguyen@vnn.vn>
:::YEAR 2010 EMAIL PRIZE AWARDS::: "UNITED NATIONS ORGANISATION(U.N.O)" <info@gmail.com>
Dear One, James Kofi Addo <te5464@johnnnymails.com>
[MALWARE FREE]YOUR REF: CLAIMS/ATM/4378 Committee On Foreign Payment <1003ppoo@mol.go.th>
PART TIME JOB OFFER FOR YOU.... "Harold Ross"<cadcam@sohu.net>
UNCLAIMED GRANT///FINAL NOTIFICATION!!! "Mr.Vikki Malcom" <info@foundation.com>
From Mr. Mark Tunde. "Mr. Mark Tunde"<admin@cam.org.ni>
CONGRATULATION WINNER NOKIA PROMO OFFICE <info@nokia.com>
Re: Request your Assistance! "STELLA .C" <m_mr.spencer@unnunk.com>
FROM. DR. GARUBA GAMBO . ( NNPC TOWERS). "DR.GARUBA GAMBO"<drgarubagambo@airsoftmail.com>
****YOUR IMMIEDIATE PAYMENT NOTIFICATION******** "WINNERS OF IKOBO PROMO" <info@ikobo.com>
YOUR MUCH AWAITED PAYMENT VIA ATM CARD "BRAIDE AKINGBOLA" <bakingbola1@terra.com.ve>
Apostolic Greetings !!! JOYCE GHAGAHAINI <joyce.ghagahaini1@btinternet.com>
JP Morgan Chase Bank JAMES DIMON <nnnnnnnnnnnnnnnno2@virgilio.it>
PLEASE READ "CAPT.J.ANTHONY"<captj@yahoo.com>
PART TIME JOB DSF Furnitures <garry_hard@yahoo.com>
BENEFICIARY CODE NO: (ATM-822) "UN. SECRETARY GENERAL." <undpinfo@live.com>
CLAIM NOTIFICATION FROM FEDEX EXPRESS COURIER COMPANY "MR. ALBERT FRANKLIN"<david@davidknox.org>
AWAITS YOUR RESPONSE "Dr. Christo Savimbi" <mrchristosavimbi@business4investment.com>
Hello Dearest "Miss Ariana"<ack@telefonica.net>
LOAN OFFER @ 1% INTEREST RATE(APPLY NOW) REV.DONALD SMITH <donaldsmith003@live.ca>
Your Indulgence "Peter Kweku"<peterkweku49@yahoo.com.hk>
NOTIFICATION FROM FBI IN REGARDS TO YOUR INHERITANCE FUNDS V... "FBI.WASHINGTON DC"<wdc@fbi.gov>
MORE UNDERSTANDING ABOUT COINSTAR MONEYTRANSFER SYSTEM. "The Bank of England"<info@onlinebfgrp.net>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mrs. Inga-Britt Ahlenius"<Mrs.ingadritta@email.dj>
From Sgt.frank white "SGT FRANK WHITE"<FrankWhite300@gawab.com>
DEAR TRUSTED PARTNER, Michel Miguel <m10@osb.att.ne.jp>
(no subject) "Zhang Liu " <info@liu.com>
Still Reminder- Attn: Email ID owner, "chris mann- The co-ordinator"<chrismann@mcom.com>
FROM THE CHAMBERS OF BARRISTER SOLOMON KWAME TETTEH. "solomon k.tetteh" <barristersolomoncharmber2009@gmail.com>
Can I Deposit (20,000,000.00 GBP) In Your Account ?? "mrslisabritton1@gmail.org"<marketing@seduce.com.au>
Mrs. Grace.Y.Zuela from Angola, (Investment in your country) "Grace .Y. Zuela"<gracee@gg.com>
Dear Friend Robert Peter <robertpeter09@att.net>
Hello!!! "Global Financial Solutions." <loan@financier.com>
URGENT RESPOND Saldik Keita <saldikk1@gmail.com>
LETTER "Commercial Bank"<Commercialb11@yahoo.com.hk>
GOOD DAY. ATTENTION "TONY"<judithtomas1@gmail.com>
READ CAREFULLY "Jim .E. Bennet"<jimbennett@aol.com>
NOTIFICATION LETTER "Barr. Andreaw Fraser"<barrandreawfraser61@yahoo.com.hk>
CONGRATULATONS!!!! Google 10th Anniversary Award <happy_4u132@yahoo.com>
YOUR REQUIREMENT PAYMENT APPLICATION "Mr. Mark Okonta"<markokonta@yahoo.com.hk>
LETTER OF INTENT "Mr.Chris Kolade."<chriskolade20072007@yahoo.com.hk>
from hilda davis "Mrs. Hilda Davis" <davisohilda@yahoo.com>
Official Notice!! "BRITISH CANADIAN LOTTERY" <armstrongvets@eircom.net>
CONTACT THE PAYMASTER, DR. John Smithmail.hitachi-tst.com "Mrs. Deborah Zuk"<info@compensation.org>
Donate These Funds To Haiti & Charity (From Mr Richard Smith) "Mr Richard Smith"<mail@tpg.com.au>
FROM THE DESK OF SAM COKER "SAM COKER"<samcoker@cbn.net>
*******WALMART NEEDS SECRET SHOPPERS*******!!!!! "WAL-MART"<Oogoloone@recruitmentatwal-martstores.com>
The Promotion Department BMW Automobiles "MRS Helen Grace"<mbouvier@cbas.ca>
Congratulations! Congratulations!! Ticket number: 719-266-1319 "TOYOTA PROMOTION"<toyota.cn.toyota@gmail.com>
APPLICATE DETAILS/ LOAN PROCESSING AND VERIFICATION FORM "APNA PAISA LOAN FIRM" <info@loan.com>
Business Proposition "Mr. Song Li"<li_songman22@yahoo.cn>
Contact My Secretary Mr. Rex Dannon. "Mr. Hudson Jarvis" <kjdinner@rogers.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH YOUR OVERDUE P... "THOMAS BRYAN"<barclaysbank@bank.org>
ATTN: Beneficiary:::::: "Barr Agwu from Senate House"<info@senatehouse.org>
MY REGARD "Mr Jack Harshman"<jackharshman@sify.com>
Without Prejudice....Your Ref: 203.45.207.13 "Caroline Ikemba"<priority@handbag.com>
From Mrs Prisca Andrew ( You Are God's Choice ) "Mrs Prisca Andrew"<myvision@cantv.net>
Donation From Mrs Heien Benjamin. Heien Benjamin <heien001@alerte-services.com>
Congratulations You Have Won £500,000.00 "Canadian Lotto Inc"<info@canadianlotto.com>
I NEED YOUR URGENT RESPOND PLEASE. anna mikk <anna_mikk1985@voila.fr>
IMMEDIATE CONTRACT PAYMENT. "REV. THOMPSON WILSON" <usconsulateoffice590@yahoo.com>
Can I trust you? "Mr Oliver Mamallo"<ol1vmam@gmail.com>
Dear Trusted Partner Mr Matthew Dodo <use@osb.att.ne.jp>
I Need To Hear From You. "danielgrace1900190019001900@gmail.com"<danielgrace1900190019001900@gmail.com>
Ref. No.-RNL/01/1836547290/UK "Promotions Department"<info@euromillionlotto.org>
Dear Esteem Beneficiary, "Mrs. Susan Derrick"<admin@caturelang.co.id>
REPLY IMMEDIATELY KIRBY LINK <kirby_link300@ymail.com>
Thank God for everything "ECONOMIC AND FINANCIAL CRIME COMMISSION"<mrsfaridawaziri@royal.net>
WORK WITH US!!!(PLEASE REPLY TO THIS EMAIL ADDRESS fairlandi... =?ISO-8859-1?Q?S=F8ren_Pagter?= <sp@journalisthojskolen.dk>
From Dr. Kevin Brown (Business Proposal) Natwest Bank London <brown@contactdepartment.biz>
Hello Prospective Partner "Richard Billings"<richard@freeuk.com>
Hello My Dear Friend, Contact The Legal Practitioner "Mrs. Elizabeth Park Fowler"<test@orientfreight.net>
From: Mrs. Eva Johnson: Johnson <dhancott@hathway.com>
PLEASE READ (IMPORTANT) "Mrs. Angelina Abery"<mrsangel@aol.com>
Apply Now "Finance And Leasing Association" <info@loan.com>
CONFIRM IMMEDIATELY "PAUL SMITH"<paulsmith.info1@gmail.com>
Your Payment ATM Swift Card "OCEANIC BANK PLC" <markadams775n@hotmail.com>
(no subject) NL <nl121@xcelco.on.ca>
Get back to me ASAP Charles Bosigwe <johnmoo48@unnunk.com>
NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS "MRS. MARIAM BELLO (HON)"<dr.ueman23@yahoo.com>
TRANSFER OF THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE ... "Mr. Kieran Dutch" <kdutch3@gmail.com>
DESK OF JOE CHANG "Barrister Joe Chang" <joechang@kerkennet.nl>
CONFIDENTIAL. Dove Rock <Dove.R99@msn.com>
From The Desk of: Mr.David Cross Bank Of America New York City <banknewyork@att.net>
(no subject) "UK INTERNATIONAL DRAW HEADQUATERS" <info@lottery.org>
Your Attention Is Needed Barrister Adama <>
Hello Beloved, "Missionary Carol Mitchell." <atendimento@dmaepc.mg.gov.br>
Confirmation Reference Number: 78-45-2-12-47-66-4 National Euro Lottery <euronational@europemail.com>
READ AND GET BACK TO ME George Nduka <georgendukaa2010@gmail.com>
RE:OFFICIAL PRIZE AWARD NOTICE. "EURO-PW"<europw@loterij.nl>
TO GOD BE THE GLORY.. "Mrs. Regina Smith"<reginasmith10@yahoo.com>
Waiting for your urgent response "Mr. Dubey Sudian" <dubeyo_sudian1@sify.com>
Business Proposition "Mr. Song Li"<reachsongli@yahoo.cn>
Microsoft Winning Notifications Microsoft Award Promotions <infoihss@mcom.com>
2010 Online Lotto Electronic E-mail Results !!!! "Lotto Online Electronic Drawn"<riccardo.no@tele2.it>
Solid Rock 2010 Lottery Promotion "Solid Rock 2010 Lottery Promotion"<tanloinguyen@vnn.vn>
From: Alfred Daniel "Alfred Daniel"<pjw@gala.net>
2010 Online Lotto Electronic E-mail Results !!!! "Lotto Online Electronic Drawn"<red.biancoenero@tele2.it>
From.Mr.Kazim.Obaid. "Mr.Kazim.Obaid"<kazimobaid36@yahoo.com.hk>
Workers Needed Urgently "Gulfoilandgas"<gulfoilandgas.g@gmail.com>
From: Mrs. sheena Gassama "Mrs. Sheena Gass"<sheenagassama@gmail.com>
PAYMENT VIA ATM CARD 2009 "DR. MANSUR MUHTAR"<atmcardepartment@terra.com.ve>
RE : YOUR TRUNK BOX...TODAY "Susan Mills (Diplomatic Delivery Of Your Package)"<rp01a5434@blueyonder.co.uk>
please your correspondence is needed "lindy kabila" <lindy.kabila18@gmail.com>
PRIVATE LOAN HOME "PRIVATE LOAN HOME"<Kane.hook@yahoo.com>
Congratulations... "Lotto Company Dept."<infolottcompany@yahoo.com>
Hello "Saint Paul Orphanage"<saintpaulorphanage@saintpaul.com>
EMPLOYMENT OFFER "Dr. Greg Spinelli"<drgregspinelli2@yahoo.cn>
Please Reconfirm Your Full Contact Address.. "PROJECTS FINANCIER."<faxbank2001@gmail.com>
Is me Mrs. G.Y.Zuela from Angola, (Investment in your country) "Mrs. G. Zuela"<grac@gg.com>
Dear Respectful one, Nina Rafael <ninaraf@faithserve.com>
Dear Respectful one, Nina Rafael <rafnina@faithserve.com>
*FROM RUSSIA MINISTRY OF FINANCE* "MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION"<min.fin@nm.ru>
From Miss. Keren Happuch Keren Happuch <kerenhapp91@libero.it>
Crying for help Suzanne zita <charity_herbert800@faithserve.com>
Hello Brother, Kelvin Haroun <k.haro44net@gmail.com>
YOU HAVE WON THE (Free-Lotto Daily Jackpot) "FREE-LOTTO AFFILIATED OFFICE U.K" <info@lotto.co.uk>
=?utf-8?Q?Your_update_of_516=2C778=2E00=2C_uk_lottery_?=
=?... <yypsbmh@streamyx.com>
CONGRATULATIONS YOU HAVE WON!!! "Suzuki Motor Corporation"<suzuki_kimchang@yahoo.cn>
appeal for urgent assistance. "Taha Baba" <taha_baba11@hotmail.com>
DEAREST FRIEND CONFIDENTIAL "GEORGE PADMORE" <padmoreg50@yahoo.com>
Business/Fund Re-Location Proposal "Dr. Alex Adams" <attn1@connecting1.net>
Kindly Consider this offer. "Mr. Kazim Obaid"<obaid.kazobaid.kazim@gmail.com>
GOOD DAY. ATTENTION "NYEMDE"<nyemde31@gmail.com>
LETTER!! "Mr. Bruce Akin"<bruceakin54@yahoo.com.hk>
CONGRATULATION FROM NOKIA LOTTERY AWARD 2010 "Nokia Lottery Committee"<nokia@live.com>
Attention: Business Proporsal In Regards. "Mr Joseph Kuffor."<icb@icb-gh.com>
from Farai Canaan "Farai Canaan"<canaan.aaaai@gmail.com>
YAHOO AWARD & MSN PROMOTION YAHOO WINNING AWARD <agentpage.uk@gmail.com>
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.., "Mr. Frank Ogo"<frankogo@yahoo.com>
URGENT BUSINESS TRANSACTION "MR JAMES EDWARD"<bill@industrialbuildings.info>
Dear Sir/Madam Compensation Department <info@admin.org>
AS REGARDS YOUR FUND "ISA"<idrisbuba6@yahoo.cn>
NIGERIA SCAM VICTIMS! "Chief (Mrs.) Farida M. Waziri (Executive Chairman)"<fmwaziri.efccnig@rediffmail.com>
code:[CODE NO:AM-001] "Mr. Mong Hoi" <monghoi.office00@yahoo.com.hk>
Business Proposition "Mr. Song Li" <li_songman22@yahoo.cn>
OUR REF:18/3/2010 "ALEX THOMPSON"<info_info60@mail.ru>
From Mr.Williams Gerald(PhD) Mr Williams Gerald <infofficefd@mrdomsk.com>
Your Attention Needed for Urgent Inheritance Claim John Nwosu <nwosujoh01@click21.com.br>
From Miss Christina Kendo Raymo Bongo <raymobongo@cptelnet.com>
Claim Before 2010/05/30 "Wosa Lottery"<wosalott@mail.kz>
Thank you. "Mrs. Jane Smith"<mrs.janesmithwishes3@yahoo.com.cn>
PLS RECEIVE YOUR PARCEL FROM FEDEX COURIER "FEDEX"<CENTRUM_DISCOUNT@SIFY.COM>
From: Miss Nora Konate NORA KONATE <nora.konate1@btinternet.com>
CONGRATULATIONS FROM SENIOR SPECIAL ASSISTANT "DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS" <genesend1@gmail.com>
NOTIFICATION OF REQUEST "DAVID WEST & ASSOCIATES"<hungyan.co@gmail.com>
CONGRATULATION YOU HAVE WON "Helen Richardson"<hrhelen6@gmail.com>
Dear Trustee "Barr.Sonny" <s.sonny@rediffmail.com>
Re Thanks "Mr.John. Jasper"<johnjas1@globomail.com>
CONTACT THE COMPANY. "Peter Henry"<peterhenry1964@yahoo.com.hk>
GOODS NEWS FROM SPAIN "DR LUIS FABIANO" <DRLUISFABIANO@YAHOO.ES>
READ AND REPLY ME "MRS ROSE KINGSLEY" <Rosekingsley27@yahoo.com>
CALL ME AT +2347088974506 FOR MORE INFORMATION,OFFICE OF THE... "GENERAL DENNIS GOODMAN RET."<info@office.com>
ATTENTION:, (Qualification no:(N-222-6747,E-900-56) "INTERNATIONAL GRANT AWARD"<info.royaldutchshellgrant@qatar.io>
(no subject) "Mr. Vincent Cheng" <info@bcc.com>
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD "Musa Usman"<musausman112@googlemail.com>
UNITED NATIONS COMPENSATION. "Mrs. Pamela Johnson"<atm_swiftcard@hotmail.com>
Director of accounts (sent from abused email account)
URGENT IN NEED OF YOUR REPLY "FRANK WHITE"<frankwhite3639@yahoo.com>
Attn: Beneficiary,It has come to notice of Federal Bureau of... "FROM FBI OFFICE"<rkell11@columbus.rr.com>
Dear Internet User. "Award co-ordinator"<market@gatetech.com.tw>
URGENT "john kola"<johnkolaadb01@yahoo.cn>
FROM MR JORDAN UMARH JORDON UMARH <jordon.umarh2@btinternet.com>
Congratulations!!! Yahoo Award Center <no-reply@yahoo-admin.com>
OUR REF: CBN/FMF/CBX/021/07/009 Mr Paul Smith Anthony <info@fmf.gov.ng>
Reply....... "Harry Barnes"<harry@aol.com>
Dear Beneficiary, "Miss Donna Story"<donnastoryonline@googlemail.com>
Letter Of Intent "Kwang Park"<kwangp222@yahoo.co.jp>
From Mrs.Mary Jand "From Mrs.Mary Jand" <m_j12@cptelnet.com>
Business Letter "Paul Smith"<ttss752002@yahoo.com.hk>
URGENT "FRANK WHITE"<sgt.frankcombwhite@yahoo.com>
Greetings: "Barrister Lynda JP. Chris," <lujadi@verizon.net>
Scam Victim............. "Mrs.Christine Turner"<info@admin.org>
Hi Dear this is my offer. From: Mrs Shulammite Nicolas. "From: Mrs. Shulammite Nicolas." <miss334@freefoxmail.net>
FEDERAL MINISTRY OF FINANCE. "BEN MARK"<benmark_benmark@yahoo.fr>
RE: UNPAID CONTRACT SUM- WHY YOU HAVE NOT SUCCEEDED. "USMAN YUSUF" <usmanyusuf1@blumail.org>
Urgent "Christina Dune"<cristaniadune@rediffmail.com>
Urgent reply "Mr.Park Kwang"<park.kwang298@yahoo.com.hk>
IN NEED OF A SINCERE FAMILY ASSISTANCE MUMFORD AGNES <mumfordagnes@hotmail.com>
Dear One "Barr. Francis Lim Advocates & Solicitors" <francislim@windowslive.com>
Dear Beloved phoenix "Mr Mike Mcmullen"<mcmullen@in.com>
FFROM MISS LIZ liz bassam <bassam@maillingplus.com>
New Proposals. "Michel Kazatchkine"<unitedfoundation35@gmail.com>
Compensation Award "Edward Tucker"<info.org1@btinternet.com>
From Mrs. Susan Nana, please reply me "Mrs. Susan Nana" <susannana@family.org>
:::Public Notice::: "Mercadolivre Loan Company Inc." <Info@mail.com>
IF YOU ARE INTERESTED REPLY BACK THANK YOU. Sani Mandiouf <sani_mandiouf1@sify.com>
Payment reconciliation. Pastor Stephen Moore <pstephenmooreonline@yahoo.com.hk>
RE "MR. LAMIDO SANUSI" <office_mailss@virgilio.it>
LETTER OF INTENT "Mr.Chris Kolade."<chriskolade999000@yahoo.co.jp>
Ecowas Bank Plc. "MR. Edward Fofo" <edwardfofo@johnnnymails.com>
LEGAL PROPOSAL "DAVID JONES"<zubukwai@gmail.com>
Greetings !!! "Euro Million Lottery" <info@aim.com>
CONGRATULATION!!! YOU EMAIL HAS WON 2010 FIFA WORLD CUP
TIC... Jacko Maree <jackomaree1@att.net>
VERY IMPORTANT... "Mr. M. Bent" <consultant@123.com.sv>
I NEED YOUR HELP "Mr. Kwong Yeung" <info@bank.com>
(no subject) "100% GUARANTEED LOAN?" <info@msn.com>
LETTER OF INTENT "Mr.Chris Kolade."<chriskolade99900@yahoo.co.jp>
223 entries -- last updated: 2010-03-18 19:28 UTC
Sender domains:
- 123.com.sv (1)
- admin.org (2), aim.com (1), airsoftmail.com (1), alerte-services.com (1), aol.com (3), atlantisgoose.com (1), att.net (3)
- bank.com (1), bank.org (1), bcc.com (1), blueyonder.co.uk (1), blumail.org (1), btinternet.com (4), business4investment.com (1)
- cam.org.ni (1), canadianlotto.com (1), cantv.net (1), caturelang.co.id (1), cbas.ca (1), cbn.net (1), click21.com.br (1), columbus.rr.com (1), compensation.org (1), connecting1.net (1), contactdepartment.biz (1), cptelnet.com (2)
- davidknox.org (1), dmaepc.mg.gov.br (1)
- eircom.net (1), email.dj (1), eu.com (1), euromillionlotto.org (1), europemail.com (1)
- faithserve.com (3), family.org (1), fbi.gov (1), financier.com (1), fmf.gov.ng (1), foundation.com (1), freefoxmail.net (1), freeuk.com (1)
- gala.net (1), gatetech.com.tw (1), gawab.com (1), gg.com (2), globomail.com (1), gmail.com (28), googlemail.com (2)
- handbag.com (1), hathway.com (1), hotmail.com (5)
- icb-gh.com (1), ikobo.com (1), in.com (2), industrialbuildings.info (1), info.net (1)
- johnnnymails.com (2), journalisthojskolen.dk (1)
- kerkennet.nl (1)
- libero.it (1), liu.com (1), live.ca (1), live.com (3), loan.com (3), loterij.nl (1), lottery.org (1), lotto.co.uk (1)
- mail.com (1), mail.kz (1), mail.ru (1), maillingplus.com (1), mcom.com (2), mol.go.th (1), mrdomsk.com (1), msn.com (2)
- nm.ru (1), nokia.com (1)
- office.com (1), onlinebfgrp.net (1), orientfreight.net (1), osb.att.ne.jp (2)
- postbank.nl (1)
- qatar.io (1)
- recruitmentatwal-martstores.com (1), rediffmail.com (4), rogers.com (1), royal.net (1)
- saintpaul.com (1), seduce.com.au (1), senatehouse.org (1), sify.com (5), sohu.net (1), ssummail.com (2), streamyx.com (1)
- tele2.it (2), telefonica.net (1), terra.com.ve (2), tpg.com.au (1)
- unnunk.com (2)
- velodyne.com (1), verizon.net (1), virgilio.it (2), vnn.vn (2), voila.fr (1)
- windowslive.com (1)
- xcelco.on.ca (1)
- yahoo-admin.com (1), yahoo.cn (7), yahoo.co.jp (3), yahoo.com (17), yahoo.com.cn (1), yahoo.com.hk (12), yahoo.es (1), yahoo.fr (1), ymail.com (1)
Anti-fraud resources:
