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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.
YOU MUST READ THIS EMAIL
You Have Just Been Awarded The sum O=?UTF-8?Q?f_=C2=A31?=,00... "YAHOO! LOTTERY INTL INC" <info@yahoolottery.live.com>
Re: "Mrs.Flora Wilfred" <info@gmail.com>
re: Gtb Swift Atm "Guarantee Trust Bank Atms"<atms@gtb-bplc.com>
Ecowas Bank Plc. "Mr. Edmond Fosuna" <mmnrt@johnnnymails.com>
IDEAL "SL Douglas"<realrealgore@live.com>
YOU HAVE ONE MAIL "MR. FRANCES ATUCHE"<test@gmail.com>
FedEx Online Team Management FedEx Online Team Management <jurimarsilva@salvador.ba.gov.br>
Your Standard Bank ATM card "Daniel Eze"<a.t.m@sify.com>
Re: Partner "David Forbes"<privatemessage@accountant.com>
YOUR PAYMENT IS READY THROUGH ONLINE BANKING. "Mrs Mary Chieze"<admin@simdoo.com>
Please Do Respond Immediately .. "Winner's Choice Foundation Lottery"<kvant_mk@ukrpost.ua>
Western Union Payment...Pick Up Your Money "Western Union Money Transfer®"<western.union@info.org>
GOOD NEWS FOR YOU !!! The Uk National Lottery <allantheresa@live.com>
PLEASE YOUR ATTENTION NEEDED "BARR DAVID JACKSON"<Informail@link.net>
Great Mystery Shopping In Your Area!!! "Secret Shopper®"<secretshopper@shopper.com>
RE : YOUR TRUNK BOX...!!?? TODAY "Susan Mills (Diplomatic Delivery Of Your Package)"<james@anadarko.com.br>
British Government Compensation. "Mrs. Helen Talker. (British Government Office)"<mrs.helentalker@britishgovernmentoffic.com>
Mi querido amigo "Nikolai Bondaruk" <cluade@navegalo.com>
Scam Victim............. "Mrs.Christine Turner"<sales@ino.co.kr>
IMPORTANT NOTICE! "Robert S. Mueller"<info-fbigov@mail.md>
ATTENTION:READ CAREFULLY THIS EMAIL!! "TEDDY WILLIAMS ESQ"<info.teddychambers@gmail.com>
Still Waiting For You. "NDUDI ELUMELU"<ndudielumephcn@yahoo.com>
My Wish "Lady Ruth Davies" <ruthdavies@sify.com>
URGENT MONEY TRANSFER Mrs Shabangu Susan <uk_mail@dr.com>
Mi querido amigo "Nikolai Bondaruk" <family1@navegalo.com>
Your Response Is Needed Urgently For Fund Clarification "Hancock Bank: Charles E. Story. Corporation Executive."<info@hancockbank.co.us>
British Government Compensation. "Mrs. Helen Talker. ( British Government Office)"<mrs.helentalker@britishgovernmentoffice.com>
FedEx Online Team Management FedEx Online Team Management <luisrm@salvador.ba.gov.br>
From; Mrs Monica Martins "Mrs.Monica Martins." <mrsmonicamartins@aol.com>
£ 5,218,140.25,[ Let us Work Together ] "TPS" <ericmoyo1@yahoo.com.hk>
Ecowas Bank Plc. "Mr.Edward Fofo" <049848@johnnnymails.com>
Are you aware your fund ransfer will be in your acount at ex... IMF WORLD REGULATORY OFFICE <dwntwnlbrn@sbcglobal.net>
Compensation On Scam Victims Call +234-803 514 8270 !!! "Agent John Simmons"<compensaation@fco.gov.uk>
Mi querido amigo "Nikolai Bondaruk" <info_mail@navegalo.com>
Lieber Freund!!! "Luther Zihiri" <luthherlizhiir@yahoo.com>
DELIVERY "IKOBO INC"<info@ikobo.com>
Call to confirm. Antonie Lowie <helvetia@hathway.com>
Dear Friend, Your earliest response to this letter will be a... "Dr. Aliboh Eboh"<test@am-company.ru>
Attn: Your email selected "Senate House Award" <info@senate.net>
Mrs. Flora J. Carl "LITTLE WOOD PROMO"<winners@littlewoodpromo.co.uk>
BUSINESS PARTNERSHIP AND MUTUAL BENEFIT. "Paul Richard"<paulbeckett79@gmail.com>
YOUR DEPOSITED FUND WITH OUR BANK "MR.OKONJI DIATA"<mr_okonji_diata_2000@yahoo.com.hk>
CHARITY WORK "Mr Adada"<lkogan@dotmaison.com>
URGENT "Peter Johnson"<peter.johnson.10@hosanna.net>
MICROWORD PROMO: "Microword Corporations"<dispatch@sustutair.com>
From Stanley Komo Stanley Komo <stanleykomo001@btinternet.com>
Re Your response : 07/04/2010'' "office"<sean.ne@msn.com>
CHARITY WORK "Mr Adada"<ABAIRPROTRUNS@VODAFONE.NET>
Mi querido amigo "Nikolai Bondaruk" <infomail@navegalo.com>
Notification. "Jones Robinson"<imf@info.lt>
Dear Friend, "MR HENRY WHITE"<agent@northacc.co.nz>
Re:Greetings "Tialing"<liu111tialing@ciudad.com.ar>
RE: INVESTMENT FUNDS. "OFFICE OF THE PRESIDENT"<YARDUA@presidencyng.com>
(no subject) "Mr.Vikki Malcom" <REP@FOUNDATION.COM>
Proposal Mail. Mr Lu Peijun <tadeusz.bujnicki@neostrada.pl>
Re: your payment notification (ATM Mode of Payment) "Dr Amal pepple"<fmf_unclaimfund@yahoo.com>
From: Miss Michel Luarent, Miss Michel Luarent <michelluarent@cptelnet.com>
I ASK FOR YOUR ASSISTANCE "Bill Betterman"<bill.reagan@us.army.mil>
Dear Email User "BILL GATE FOUNDATION" <belo1@btinternet.com>
From Rosemary Mane. "rosemary mane" <rosemary_mane70@cantv.net>
THIS MESSAGE IS FROM THE OFFICE OF WESTER UNION OULET. "Western Union Transfer"<spam@ivdigital.net>
RE: "Mr Patrick Chan" <mr.pchan01@w.cn>
Profitable Proposal from Mr. Eric Freeman "Mr. Eric Freeman"<anderson@vnn.vn>
SW1A 2HQ. "HM TREASURY"<dan_schmidt@sotoopticians.com>
YOUR PARCEL HAS BEEN INTERCEPTED AT THE NIGERIA CUSTOM SERVICE "NIGERIA CUSTOMS SERVICE"<iec-hcm@hcm.vnn.vn>
Hello Global Banking Division " WILIMANS"<ederwson@gmail.com>
CONGRATULATION YOU HAVE WON "Helen Richardson"<hrhelen6@gmail.com>
YOUR PACKAGE WITH FEDEX COURIER FOR DELIVERY...RESPOND!!! "Mr.Kenneth Butterfield."<kennbutt303@comcast.net>
Attnention: "Mrs Rita Benson"<imf@tin.it>
Awaits Your Prompt Response "Dr. Pedro Johnson" <pedro.johnson@personal.ro>
Are you aware your fund ransfer will be made today?Respond F... IMF WORLD REGULATORY OFFICE <coja1989@sbcglobal.net>
Greetings From Mrs Deborah Courtes dddddddd ddddddddd <kawa126@rogers.com>
Dear Friend(08/04/2010) "Mr Bright"<david@davidknox.org>
I wait for your urgent response Mrs Edith Abed <edithabed2006@freefoxmail.net>
PLEASE READ CAREFULLY AND REPLY UTONDU ASHELY <mrutondu.ashely@voila.fr>
Are you aware your fund transfer will be made today?Respond ... IMF WORLD REGULATORY OFFICE <highonamountain@sbcglobal.net>
Hello! "Mrs Nestoria Vasquez Relevoa."<lesspre@home.org>
A Saudi Committee for International Trade "ABDUL SAMI ALI BIN JAMAL" <abdul.sami308@gmail.com>
(no subject) Jason Smith <mattclark101@btinternet.com>
Mrs Nestoria Vasquez Relevoa. "Mrs Nestoria Vasquez Relevoa." <lesspre@home.org>
Next of Next "Next of Kin"<laprimaria@aol.com>
FROM KENNY WILLIAMS "willy"<kenyw7@centrum.sk>
Proposal for you. "Mubaraq Ahmed"<mubaraq@charity.org>
Re:Compliment of the day my friend! "Mr Baer"<privatemessage@accountant.com>
NOTIFICATION Uk Lottery <johngalim@hotmail.com>
* CONGRATULATIONS!!! "Yahoo! International Lottery Organization"<mail@mail.org>
Reply Now "PayMaster General"<ggeorgeanderson@aol.com>
Your Reference Number: LOT/132/756 "National Lotto" <lottery@informaticos.com>
(no subject) "Hon Ojo Maduekwe CFR"<ojomade10@gmail.com>
Since after the death Mr Cha Lee <kilodac@verizon.net>
GOOD DAY /// mrsalimkhasawneh03@yahoo.com.hk <mrsalimkhasawneh03@yahoo.com.hk>
I am presently at JFK International Airport!! "Dr. Frank Williams"<mrfrankw@gmail.com>
Treat as Urgent,Please Robert Smith <sm3519599@att.net>
Part time job "thomas mark"<mildthomas02@gmail.com>
CAN I TRUST YOU? "mr Rose kingsley"<rosekingsley2@aol.com>
Your Well Deserved Compensation. "Mrs. Rebecca Ault" <enquiry.boa@bigmsn.net>
FedEx Online "National Council for Voluntary Organizations" <info@ncvo.org>
Email Award claims "Mike"<laandaluss22@gmail.com>
Re:Atm "Capt.Malcox Jason"<cmj@btinternet.com>
I Will Appreciate Your Timely Response. "Mr Joseph Kuffor."<icb@icb-gh.com>
Stop Contacting Those People!!! "Mrs. Brittney Elena."<belena12@live.com>
can i read from you? "Laura Waters" <wwlaura@live.cn.com>
FROM FEDEX EXPRESS COURIER COMPANY "MR.FRANK WILLIAMS"<info@gmail.com>
Congratulations You Have Won £500,000.00 "Canadian Lotto Inc"<info@canadianlotto.com>
Spam: Re: You Are Officially Informed. "Mr. Daniel Citrin"<imf_unituk@tin.it>
Good Day "Dr William Folley Loan Firm" <loan@gmail.com>
Sie haben gewonnen "Paulina"<paulina_han1@sify.com>
(no subject) "Edmonds Loan Investment" <edmonds_loan29@yahoo.com>
OUR NNED TODAY "ADAMU CHIROMA JR."<exaudit378@aol.com>
FINAL NOTICE FROM FBI "Federal Bureau Of Investigation"<robertmueller@mail.com>
Good Day "James Borg" <sbps@infoclub.com.np>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mrs.Inga Britt Ahlenius." <customer_care0147@att.net>
Attention "Mr. Timothy Williams"<mrtimothywilliams2@yahoo.com.hk>
URGENT "ARIF AHMED OFFICE"<info@info.com>
ARE YOU AWARE ABOUT YOUR INHERITANCE COLLECTION ? "BARRISTER GARVIN ABOH"<attorneygarvin@atlaw.com>
Attnention: "Mrs Rita Benson"<ritabenson44@gmail.com>
YOUR UNCLAIMED FUND UPDATE!! "Mrs Elizabeth Igwe"<desk@financialinspection.com>
Dear Friend " Mr. AIME ILBOUDO" <aimeilboudo01_28@sify.com>
DONATIONS 2010!!! {{{{ECOWAS}}}} <a.v@elsitio.net>
INTERNATION 2nd SUMMIT mailinfo orginfo <orginfomailinfo@123mail.cl>
Reply for confirmation. "coordinator.office"<accu.claim_file@sify.com>
Letter Consultant/Contractor' "Commercial Bank"<Commercialb11@yahoo.com.hk>
HI "Shung Hin Hui" <shung_hinhui@yahoo.com.hk>
Donation From Mrs Favienne Kone. "faviennekone@cantv.net" <faviennekone@cantv.net>
GREETINGS FUND FOR INVESTMENT??????? "Mr.Anderson maco" <andersonmaco@bellsouth.net>
Profitable Proposal from Mr. Eric Freeman "Mr. Eric Freeman"<ericfreeman05@live.com>
Attention: Business Proporsal In Regards. "Mr Johnson Kofi"<icb@icb-gh.com>
Please Contact Barrister Bryan For Your Draft $600.000.00 (sent from abused email account)
IMPORTANT: PLEASE READ AND GET BACK TO ME "P J T"<pjt00881@sify.com>
OFFICE OF THE SENATE HOUSE "\"Dr. DAVID MARK\"<"<davidmark@senatehouse.com>
Without Prejudice... Your Ref 80.161.24.41 "Caroline Ikemba"<caro.ikemba@handbag.com>
Greetings "Olivares Abogados"<jason.olivares11@gmail.com>
CONGRATULATIONS!! YOU HAVE WON UK NATIONAL LOTTERY <infotech@ufba.br>
Hello My Dear . maryfreeman4help <maryfreeman4help@globalfastmail.com>
Spam: US ARMY "James Lamb"<majorgeneral_jameslamb77@yahoo.co.jp>
OFFICIAL PRIZE AWARD NOTICE "EURO-PW LOTTERY v8.0"<europw@loterij.nl>
From Theophilus, Theophilus Mendes <theomendes3@ssummail.com>
Attn Sir/Madam "John Simmons"<johnsimmons51@googlemail.com>
From Sgt. John Owen, Please Get Back To Me Urgently "owen john"<teddywilliams@usmiqua.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
... "natwest bank plc london" <info@office.com>
PAYMENT PROCESSING CENTER "Head International Banking Division"<payment@cashconnect.org>
WE ARE SORRY FROM UNITED NATIONS "Mr John Chang"<johnchang@in.com>
Can I trust you? "Mr Oliver Mamallo"<ol1vmam@gmail.com>
Please read very urgent!!! "James D Hassle"<jamesdhassle@gmail.com>
Final Notice prabhu_c@hathway.com
Attention: Business Proposal. "Mr Joseph Kuffor"<icb@icb-gh.com>
Please read very urgent!!! "James Hassle"<jameshassle@hushmail.com>
NOTIFICATION OF YOUR FUNDS RELEASE. "Rev. John Aboh"<info@obp.com>
REFERENCE NUMBER:BMW:25513500DS? =?iso-8859-1?b?Qk1Xrg==?= HQ Germany Plant <info@bmwgroup.co.uk>
PLEASE I NEED YOUR RESPONSE IMMEDIATELY "Mrs Aisha Al-obeid" <mrsaishaobeid@iraq.ir>
=?utf-8?B?Vml0YWwgRnJvbTogTXIuIE5pY2hvbGFzIER1YmXigKbigKY=?= "Mr. Nicholas Dube" <pinp@att.net>
THE MONEY HAS BEEN SEND MTCN 325-148-9676. AlphineTurnbaugh <alphineturnbaugh@yahoo.com>
URGENT ASSISTANCE NEEDED <eric_hoff@bluewin.com>
OUTSTANDING PAYMENT "Vivek Arora"<vivekarora12@yahoo.co.jp>
Congratulations You Have Won £500,000.00 "Canadian Lotto Inc"<inf@canadianlotto.com>
Re Thanks "Mr.John Jasper"<johnjas1@globomail.com>
ASSALAMUALAIKUM "SAFIY ALLAH ISLAM [Esq.]"<russ1971@yandex.ru>
The National Lottery "The National Lottery" <info@uknl.co.uk>
**SPAM** IN SEARCH OF AN AGENT "MR BEN OKE"<newell111@msn.com>
From :Mrs Monica Martins "Mrs.Monica Martins" <mrsmmartins@aol.com>
GRANT/DONATION (sent from abused email account)
Hello "Ali Hussan"<admin@londonbridge.strefa.pl>
Compensation of Scam Victims OBAMA'S FOUNDATION and UNITED NATIONS <scammedvictims@un.org>
Proposals Mr.Hussein Hasan <mr.hasnhuse@yahoo.com>
Contact Barrister Richard Derek (SAN) ASAP "Mrs.Joleen Moore"<joleen_moore84@yahoo.com>
YOUR CHEQUE "0baseki williams"<obawilliams1@yahoo.com.hk>
URGENT AND PRIVATE VICTOR KOMBE <victor.kombe@btinternet.com>
Good Day "Mr. Sipho V. Thando"<aao1@me.com>
contact Barrister Derek Richard (SAN) A.S.A.P "Mrs. Joleen Moore" <joleen_moore@yahoo.com>
ECONOMICS AND FINANCIAL CRIME COMMISSION "Mrs. Farida Waziri"<account@weinafashion.com>
Hello "Sen John Momoh"<user@marcelto.net>
ATM CARD PAYMENT CENTER BEIJING CHINA, "ATM CARD PAYMENT CENTER BEIJING CHINA"<inter_switchatmcardoffice@yahoo.cn>
CONFIDENCIAL "ADAMS JERRY"<milana5@ono.com>
Your Reply Means Alot !!! "Mr. Ben Kelly"<account@weinafashion.com>
YOUR FUND PAYMENT UPDATE "Mr Bola Adams"<bolaadams25@yahoo.com>
FFROM MISS LIZ liz bassam <liz_bassam.01@maillingplus.com>
NOTIFICATION FOR CASH GRANT AWARD! "SHELL FOUNDATION UK"<info@shell.com>
=?UTF-8?B?WW91ciBFLW1haWwgSGFzIFdvbiDigqQxNTAsMDAwLDAw?= =?ISO-8859-1?Q?=A9Microsoft_on=2Dline_Promotions=2E?= <mr.morisgreen@gmail.com>
WRITE ME BACK "Richard"<richhmartins@yahoo.com.hk>
HELLO "Mr. Williams Harrison"<williamsh@gmail.com>
N/A "Francis Peters Loan" <info@francis.com>
FUND RELEASE VIDES RECONCILIATION "African Development Bank Plc"<info@adb.org>
YOUR DELAYED FUNDS " ARE YOU DEAD OR ALIVE" ?????? Mr. Ogbonna O. Onovo < nigerianpolice@safe-mail.net>
GOOD DAY TO YOU Gilbert Macentee <maccintee@btinternet.com>
Good Day Beloved Mrs Rita Sam <mrsritasam@yahoo.com>
reply ASAP!!! (sent from abused email account)
Hi...From/ Sgt. Liliana Tavera {Ms} "Sgt. Liliana Tavera"<sgt.lilianatavera@yahoo.com>
YOUR URGENT REPLY IS NEEDED PLS. "Audrey Sodiki"<audreysodik@aol.com>
Beneficiary "Miss Donna"<mike@aol.com>
US$2.5m fund donation from Mrs Lizzy Kona KONA LIZZY <lizzy.kona01@btinternet.com>
Mutual Request "Ms.Renata Dominik"<renatadnik@lenta.ru>
YOUR COMPENSATION 2010! Mark Ramson <sbc5@btinternet.com>
100% GUARANTEE LOAN OFFER !! "Yazdan Keivany"<info@financier.com>
YOUR PAYMENT IS READY SO REPLY IMMEDIATELY/DID YOU SEND THOS... "MRS.CHIOMA WILLIAM"<audit.unit2009@webdunia.com>
Federal Bureau of Investigation..Payment Alert... ( F B I ) "FBI" <commissioneconom@sify.com>
URGENT "GEORGE WILLIAMS"<gwglobalbiz@info.net>
=?UTF-8?B?SSB3aXNoIHRvIGJlIGluIEZyaWVuZHNoaXAgd2l0aCB5b3Uu?= "Mis. Irene Donaldson" <i4irened@in.com>
REQUEST FOR BUSINESS TRANSACTION LAWRENCE KOTZE <ihjivg9705@att.net>
Attn : Sir, Oil & Gas Lefting ,Investment/Assistance, "Mohammed"<pinasons@yahoo.com>
Re: CONGRATULATIONS !!! "Mr. Bob Peter"<mrbobpeter001@post.ro>
BILLGATES FOUNDATION LOTTERY FOR INTERNET EXPENSION IN THE W... BILLGATES DIRECTIONGENERALBILLGATES <billgates16@btinternet.com>
(no subject) LAW LOAN FUNDING <vcfernandes@ipen.br>
Your Western Union Payment.............Ready For Pick Up "Western Union Compensation"<ilya@ligaplus.biz.ua>
Matter That Needs Your Attention!!! "Laboratorio de Genetica Molecular" <geneticamolecular@hc.ufu.br>
hello amin_b@katamail.com
Get Back To Me ASAP (sent from abused email account)
(no subject) Sir Alex Loan Home <info@yahoo.com>
Hello my Dear. Anita Love <joy_451@yahoo.com>
SCAM VICTIMS MAKE TRANSFER TODAY "Mrs Farida Waziri"<scthabo@yahoo.cn>
EXCHANGE CONTROL APPROVAL NOTICE "PAYMENT COMMITTEE REVIEW PANEL =?iso-8859-1?b?rg==?="
<wamamailbox@sify.com>
CONTACT THE COMAPNY "gw.ukltd" <gw.ukltd@mrdomsk.com>
=?utf-8?B?Vm9uOiBGcsOkdWxlaW4gTWFyaWUgTW9zZXMu?= MARIE MOSES <desire.norbert@btinternet.com>
Hello hassa5050madee@katamail.com
(no subject) BMW AUTOMOBILE COMPANY <mitchell@pacific.net.sg>
(no subject) paul mark <paulmark1@insightbb.com>
HELLO. Mr Motebang Mosese <motebang@business4investment.com>
=?UTF-8?B?aGVsbG8gZGVhcg==?= "binta basim" <binta10@in.com>
Dear respectful, "mslaura01@cantv.net" <mslaura01@cantv.net>
BANK COMPENSATION PAYMENT SCHEME (Contact Mrs. Nancy Webster... "Baclays Bank Plc. UK" <nancywebsterbarclays@london.com>
FROM MS MARILOT marilot <marilotossei02@maillingplus.com>
Email "Oliva Abogados"<jason.olivares11@gmail.com>
Your Earliest Response Is Needed "Mr Vincent Cheng" <mr.14cheng@yahoo.com.hk>
GRANT NO: (B01-47) "Charity Donation(Ecowas)" <donation@fdv.org>
CONGRATULATIONS !!! YOU HAVE WON TWO MILLION US DOLLARS FROM... Gerry Kenth <fgh@johnnnymails.com>
Inheritance (Contact DHL) "Mrs. Angelina Keith" <lucy99@msn.com>
=?utf-8?B?SW52aXRhdGlvbiBGb3IgUGFydG5lcnNoaXDigI8=?= Partnership Investment <ipartnership@business4investment.com>
229 entries -- last updated: 2010-04-09 18:36 UTC
Sender domains:
- 123mail.cl (1)
- accountant.com (2), adb.org (1), am-company.ru (1), anadarko.com.br (1), aol.com (8), atlaw.com (1), att.net (4)
- bellsouth.net (1), bigmsn.net (1), bluewin.com (1), bmwgroup.co.uk (1), britishgovernmentoffic.com (1), britishgovernmentoffice.com (1), btinternet.com (10), business4investment.com (2)
- canadianlotto.com (2), cantv.net (3), cashconnect.org (1), centrum.sk (1), charity.org (1), ciudad.com.ar (1), comcast.net (1), cptelnet.com (1)
- davidknox.org (1), dotmaison.com (1), dr.com (1)
- elsitio.net (1)
- fco.gov.uk (1), fdv.org (1), financialinspection.com (1), financier.com (1), foundation.com (1), francis.com (1), freefoxmail.net (1)
- globalfastmail.com (1), globomail.com (1), gmail.com (20), googlemail.com (1), gtb-bplc.com (1)
- hancockbank.co.us (1), handbag.com (1), hathway.com (1), hc.ufu.br (1), hcm.vnn.vn (1), home.org (2), hosanna.net (1), hotmail.com (1), hushmail.com (1)
- icb-gh.com (3), ikobo.com (1), in.com (3), info.com (1), info.lt (1), info.net (1), info.org (1), infoclub.com.np (1), informaticos.com (1), ino.co.kr (1), insightbb.com (1), ipen.br (1), iraq.ir (1), ivdigital.net (1)
- johnnnymails.com (3)
- lenta.ru (1), ligaplus.biz.ua (1), link.net (1), littlewoodpromo.co.uk (1), live.cn.com (1), live.com (4), london.com (1), londonbridge.strefa.pl (1), loterij.nl (1)
- mail.com (1), mail.md (1), mail.org (1), maillingplus.com (2), marcelto.net (1), me.com (1), mrdomsk.com (1), msn.com (3)
- navegalo.com (4), ncvo.org (1), neostrada.pl (1), northacc.co.nz (1)
- obp.com (1), office.com (1), ono.com (1)
- pacific.net.sg (1), personal.ro (1), post.ro (1), presidencyng.com (1)
- rogers.com (1)
- safe-mail.net (1), salvador.ba.gov.br (2), sbcglobal.net (3), senate.net (1), senatehouse.com (1), shell.com (1), shopper.com (1), sify.com (8), simdoo.com (1), sotoopticians.com (1), ssummail.com (1), sustutair.com (1)
- tin.it (2)
- ufba.br (1), uknl.co.uk (1), ukrpost.ua (1), un.org (1), us.army.mil (1), usmiqua.com (1)
- verizon.net (1), vnn.vn (1), vodafone.net (1), voila.fr (1)
- w.cn (1), webdunia.com (1), weinafashion.com (2)
- yahoo.cn (2), yahoo.co.jp (2), yahoo.com (14), yahoo.com.hk (9), yahoolottery.live.com (1), yandex.ru (1)
Anti-fraud resources:
