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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.
FROM: ODS COURIER SERVICE "" "ODS COURIER SERVICE"<ods.courier201@live.com>
URGENT Ben Saratu <saratuben1@att.net>
YOU HAVE WON $2,000,000.00 (Two Million United State Dollars) "Atika Rohmah Fajri" <atika@cosmopolitan.co.id>
Read Carefully..Mrs. Emily Olivier Jackman "Jose De Jesus Martinez Gaona" <jesusmartinez@mail.uadec.mx>
Hello "Mrs. Cynthia Bush"<ukgov@aol.com>
Read And Come back to me as soon as possible "Barr Jose Andris"<llovell@dcdi.net>
STOP CONTACTING THOSE PEOPLE. CONTACT MR DONALD WILLIAMS FOR... "Katrina Demps"<katrinademps@gmail.com>
Good Day "CHEVRON TEXACO PROMOTION" <info@chevron.com>
MY WISH "Williams Amanda" <info@gmail.com>
From Mr. Owusu "Patrick Owusu"<powusu1@excite.co.jp>
RELAY DATE 14-04-2010 "Ms.Fidelia Aken"<randomselection2@yahoo.cn>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<atm.mmansur@yahoo.com>
MR Kelvin Richard KELVIN RICHARD <kelvin.richard@btinternet.com>
GOOD NEWS FROM UNITED NATIONS.. "UNCC"<mrjimovia700@sify.com>
Hello, From Gen Sir David Richards.
MRS. ANISHA NIYAT URGENT REPLY. Anisha Niyat <anisha.niyat@coolfms.com>
UNITED NATIONS 2009/2010 SCAM VICTIMS COMPENSATIONS PAYMENTS "BAN-KI-MOON" <info@unitednationorganization.net>
CONGRATULATIONS "Yahoo! International Lottery Organization"<mail@mail.org>
=?UTF-8?B?IEkgV2lzaCB0byBiZSBpbiBGcmllbmRzaGlwIHdpdGggWW91Lg... "Mis. Irene Donaldson" <i4irened@in.com>
CONTACT YOUR AGENT TO RECEIVE YOUR WINNINGS " RETOSA"<manager@kamron.com.my>
CONGRATULATIONS YOU HAVE WON!! "Suzuki Motor Corporation"<suzuki_kimchang@yahoo.cn>
Assistance Needed "Mr. Chen Guangyuan." <chen510guangyuan@yahoo.com.hk>
YODOK HOSPITAL yodok <yodok@sefanet.ch>
Attn: Wisdom Godswill <godswilloffice@cssazs.com>
SOLICITING FOR YOUR PARTNERSHIP IN A PENDING BUSINESS TRANSA... "Dr LI Ka Cheung Eric"<dr.kcheungeric@gmail.com>
Dear One, jeff lizyy <raphlarry@bigmsn.net>
Canada Lottery-Soccer World Cup 2010 Promotional Draw Notification Department <ndepartment0011@gmail.com>
ALL THANKS TO MR. ADEBAYO, CONTACT HIM TODAY. "Mrs. Stacy Lambert"<@>
Stop now and confirm this very urgent please/210.245.157.43 "Payments"<dangotesmithoffice@gmail.com>
Lottery Funds Alert .. EA2948-910 FBI <fbi@live.com>
Checkout New Apple Iphone 3GS 32GB ........$350Usd "APPLE IPHONE SALES"<adam-totalpromouk1@virgilio.it>
An Emergency, please respond!!! "Inna. P"<ingstpat@bk.ru>
RE : YOUR TRUNK BOX..? TODAY "Susan Mills (Diplomatic Delivery Of Your Package)"<fmf@cbn.org>
With due respect. "Walter James"<brian@bigdecs.com>
Fulfillment Of Wish Ruth Davies <ruthdavies@sify.com>
DO YOU INTEND BEING OUR REPRESENTATIVE? "EURO-ASIA TRADING COMPANY"<contaduria@hmaciel.gub.uy>
FINAL NOTICE FROM FBI "Federal Bureau Of Investigation"<robertmueller@mail.com>
YOUR ATM CARD "Felix Wilson" <degoal1970@gmail.com>
AWAITING YOUR URGENT ANTICIPATION "ELIZABETH LISSY"<stafelizabeth@globallink.co.uk>
Congratulations!!, you won. "S. A. 2010 Lottery"<sanl.cpillay@hotmail.com>
PLEASE THIS PROJECT IS WITHOUT RISK "Jarvis Reeves Jr"<engr_reeves@upmail.us>
FROM SUSAN KIM "MRS SUSAN KIM"<susankim1972@gmail.com>
ATTN: PLS READ THIS!!! "Mrs. Suha Tawil Arafat"<info.suhaarafat200@sify.com>
Request for help "simon taylor"<simontaylor@wduty.com>
Re: £ 5,218,140.25,[ We can Work Together ] "TT" <ericmoyo1@yahoo.com.hk>
Dear Lucky Winner UK INTERNATIONAL DRAW 2010 <info@winners.org>
Mutual Request "Ms.Renata Dominik"<renatadnik@lenta.ru>
LOTTERY PRIZE AWARD "Dr Irvan Johnson"<claimagentoffice2009@gmail.com>
Confirm Account Now "Customer Service"<info@info.com>
Great Mystery Shopping In Your Area "Secret Shopper®"<secretshopper@shopper.com>
Good news to you beneficiary "International Monetary Fund"<internationalmonetary-fund@safe-mail.net>
Proposal Tan Wong <tanwong01@insightbb.com>
Remain Bless "Eveline Sylver" <Eveline_sylver@lybach.com>
DID YOU GET MY MAIL?? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
(no subject) DR CHAN JOHN <mobilesupport.012.net.il@[94.75.211.176]>
INVESTMENT PLANS FROM AKIO AKIHIO "Akio Akihiro"<akioakihiro@hotmail.com>
APPEAL FOR URGENT BUSINESS ASSISTANCE Mr Ahmed Hussein <ahmed112@att.net>
Gen. Peter Olu "OFFICE OF THE NATIONAL SECURITY"<kbjt@pacific.net.sg>
I Will Appreciate Your Timely Response. Mr Joseph Kuffor <mr.joseph233@gmail.com>
Please Assure Me That You Will "Lady Amanda Williams" <info@mail.de>
WINNING NUMBER: EPWL/010/190/222/751 "EURO-PW LOTTERY v8.0"<europw@loterij.nl>
Very Important "Jiang Jianmin" <Jiang.Jianmin@ctcb.cn>
Good News!! "World cup"<southafrican@2010.com>
Hello!! "Global Financial Solutions" <loan@financier.com>
FINAL NOTIFICATION FROM FBI "FEDERAL BUREAU OF INVESTIGATION"<info@dvorik.net>
From Miss. Keren Happuch Keren Happuch <kerenhapp91@libero.it>
From Miss Roseline kuffo ROSELINE KUFFO <roseline14@btinternet.com>
Support the New Direction Congress! Kokou Williams <kokou.williams00@yahoo.co.in>
M james "james"<james@ce.com>
NEED COMFIRMATION OF ACCEPTANCE "Liang Shing"<info@hangseng.com>
Contact Your Claiming agent Manager! FINAL NOTICE "OSA"<agent.jim.parson31@gmail.com>
Project Evaluation Officer "Ben Kanu"<info@fmf.gov>
FROM: STELLE & KEVIN KOMANA "mr_kevin212@cantv.net" <mr_kevin212@cantv.net>
PAYMENT NOTICE "Lilia Johnson"<lilia_johnson@live.com>
YOUR PACKAGE IS RIGHT NOW IN USA "Diplomatic Standard Bank South Africa"<mrmichaelowe@StandardBank.sa>
Good News For You "PETER ROBERT"<imfor_2000@sify.com>
URGENT "pateroma@cantv.net" <pateroma@cantv.net>
DO WE AGREE "Maria Gamboa"<mariacristina01@rediffmail.com>
Re Thanks++ "Mr.John Jasper"<johnjas1@globomail.com>
(no subject) "The National Council for Voluntary Organizations" <guardamar@vbfutbolbase.es>
Hello My Dear . maryfreeman4help <maryfreeman4help@globalfastmail.com>
Good day, "Smith"<kmakata22@yahoo.com>
CONFIDENTIAL NOTICE: REPLY IMMEDIATELY "James Steven"<james@cenbank.com.ng>
Our Ref: FGN /SNT/STB "David Mark"<info@charter.net>
Thanks For Your Effort "Mrs.Monica Martins." <mrsmmartins@aol.com>
N/A "Lady Amanda Williams" <info1@gmail.com>
Donation from Mrs Gloria Caldwell "Mrs Gloria Caldwell"<mrsgloria_caldwe194@cantv.net>
HOW ARE YOU AND YOUR FAMILY?. "SGT MIKE PETERS"<sgt.mikepeters101@aol.in>
From Vivian Yak,My Dearest One I Need Your Help Please. Vivian Justin Yak <vivian.justin@btinternet.com>
Account Receivable Officer Needed "Honeywell International INC"<info@Honeywell.com>
OUR REF:14/4/2010 "ALEX THOMPSON"<info-info60@mail.ru>
N/A "Standard Trust Loan" <loan@yahoo.com>
Congratulations you are a winner today "UK Lottery Organization"<webmaster@hi-tech.org.cn>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... BARCLAYS BANK PLC <cod290@btinternet.com>
Mutually beneficial proposal. "Mr. Jacques W. Bouchard"<lx686182@verizon.net>
Contact Me Now! "Nathan Mboweni"<pnm@ner.co.za>
Hello "Maiko Adachi"<maikoadachi@good.com>
Re: Your Are Officially Informed "Mr. Ricardo Lewis"<imfunituk@phoenixtv.com.cn>
Confidential Business Mark A Walden <drmarkwalden@insightbb.com>
THE PROJECT "Rwanda Rehabilitation Project"<d_read22@rwandarehabilitationproject.com>
COMPENSATION PAYMENT FROM BANK OF ENGLAND Paul Tucker <bartus.gawron@neostrada.pl>
From, Mr Daniel Williams "Mr Daniel Williams"<dan_will16@hotmail.fr>
INVESTMENT IN YOUR COUNTRY "Mr. Brian Casey" <mxzyx890@yahoo.com.hk>
ATM PAYMENT DEPARTMENT. "FedEx Courier Express" <fedexcourier_sevices@fedex.com>
RE:read "GENERAL MARVIN OLIVER"<info@live.co.uk>
i need your help!!! roseakajiaku@hotmail.com <dawn.brinkley@century21.ca>
Greetings "Michel Jean Elie Simon"<AlbertGubatruste@r360.com>
Please Confirm Receipt From Lloyd's Bank TSB.... Ryan Anderson <ryan_anderson@terra.com>
YOUR ASSISTANT IS NEEDED FROM NANA OMAMO Nana Omamo <novo2@bellsouth.net>
MAKE MONEY BY SIMPLY DRIVING YOUR CAR® "Mr James Holmes"<mgscommunications@vcimail.com>
FOR YOUR INTEREST. "Mr. Bruce Akin"<bruceakin54@yahoo.com.hk>
FUND NOTIFICATION...(FROM UNITED STATE OF AMERICA DEPT OF TR... "Michael Cena"<mhcenadesk@live.com>
FROM MRS MARY ANJUM " MRS MARY ANJUM"<mrsmaryanjum@gmail.com>
NOTIFICATION OF YOUR FUNDS RELEASE. "Rev. John Aboh"<test@mfspchina.com>
Can I trust you? "Mr Oliver Mamallo"<ol1vmam@gmail.com>
Re: YOUR PAYMENT HAS BEEN APPROVED !!!! "FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC"<federalbureau@washington.com>
Re: Notary seeks you assistance. "Notary Public"<peterokon777@hotmail.co.uk>
CAPITAL INVESTMENT. "Engr.Benjamin Mashego"<Online.Office@Wildcats.com>
Greetings "Director Of Operations"<moses_wong@live.com>
Read Immediately. "Senate President"<atmcentre@paymentoffice.com>
Baruti Zelli "Baruti Zelli"<barutizeli@aim.com>
Your email address has won in the microword.com internet pro... "MICROWORD.COM CORPORATIONS"<info@microword.com>
Acknowledge Receipt Of This E-mail "Power Ball" <info@powerball.com>
Without Prejudice... Your Ref 70.90.148.141 "Caroline Ikemba"<caro.ikemba@handbag.com>
Please go through and respond ASAP "Femi Davies"<femidavies222@gmail.com>
CMA. "Greg Halfod"<correo@telefonica.net>
Email SYIOQTTBPX "Olivares Abogados"<ramon.abogados@hotmail.com>
ATTENTION FROM YOUR PROVIDER;IMPORTANT NOTIFICATION John Claydon <johnclaydon85@yahoo.com>
Alert "Bank Of America"<info@info.com>
(no subject) "African Union"<info@cbn.org>
Please Respond "Mr. Ming Yang" <info.ming@discuz.org>
ALERT FROM THE WORLD BANK CREDITORS... "The World Bank Group"<admin@wbgroup.org>
YOUR REPLY IS IMPORTANT. "miss jeanifer linda"<info22@poczta.onet.eu>
Claim Information. "coordinator.office"<90090009file@terra.es>
CONFIDENTIAL. Dove Rock <doverock01@sify.com>
Can you? Please. "Peter Feng"<Peter.Feng@dbs.com>
GOD LOVES A CHEERFUL GIVER "Mr. Harry Hakeem"<harryhakeem777@aol.com>
Mystery Shopper Wanted=========mbb shopping "MYSTERY SHOPPER"<david@davidknox.org>
CONGRATULATIONS!!! "TOYOTA"<toyota_awardnotification@yahoo.cn>
JOBS VACANCIES@FLUOR LIMITED AFGHAN OPERATION FLUOR LIMITED AFGHAN OPERATION <shelly.douglas2010@gmail.com>
Spanish Postcode!! "Mrs. Anita Perez"<usiledo@aol.com>
Dear Friend, Your earliest response to this letter will be a... "Dr. Aliboh Eboh"<test@am-company.ru>
Reply urgently Ahmed <ahmeadardk@ozu.es>
Sir/Madam, Regina Robert <regina_robert01@cantv.net>
GOOD NEWS FOR YOU. REPLY BACK "Mr. Oscar Stephen"<oscarstephen90@poczta.onet.pl>
US ARMY "Lamb"<majorgeneral_jameslamb222@yahoo.co.jp>
Your accrued interest/ "Rosemary Eaeh James"<jameseaeh2509@yahoo.co.jp>
(no subject) cdcmba@nida.ac.th
Please Read Carefully !!! "UNITED NATIONS"<unitednations@un.net>
Account Re-Activation (Please Reply) "@Mail DataBase Account Alert" <information@depart.com>
Charity Project for Haiti Victim "Sarah Peter"<test@northone.ca>
International Certified Bank Draft Morris Campbell <morriscampbell46@yahoo.com>
Get back to me "williamsoffner"<williamsoffner177@hotmail.co.uk>
Re: Our Past Transaction! "Mr. Morgan Tempus"<mgtmps@centrum.sk>
Attention: Beneficiary "WILLIAMS DAVID"<info@zenithbank.org>
FROM MICROSOFT MEGA JACKPOT 2010 "MICROSOFT CORPORATION"<admin@microsoftcorporation.uk>
AS REGARDS YOUR FUND "ISA"<idrisbuba6@yahoo.cn>
Read.....Plz And Get Back. "Ming Yang."<postmaster@postmaster.net>
PLEASE HELP!!! "DAVID JOHNSON KUFFI"<davidkuffi@gmail.com>
Your e-mail Account Suspend Notification® "e-mail Account Admin"<e-mails@e-mails.com>
HELLO iyke james <mkt4044@rogers.com>
GOODDAY, ASSISTANCE NEEDED Frank Mokoena <frank_mokoena@live.com>
Official Notification!!! "Mr.Wilson Smith"<dip_willson@yahoo.co.jp>
FFROM MISS LIZ liz bassam <liz_bassam.01@maillingplus.com>
GOOD DAY YOUR REPLY IS NEEDED IMMIDIATELY "MR David Maxwell"<russ1971@yandex.ru>
From: Mrs. Jordan, You are one of the lucky winner, contact ... "Dr.(Mrs.) Monica Jordan."<monicjordan_fifaworldcuporgnizercommtte1@j-mail.info>
YOUR CARD IS OUT PLEASE COMPLY IMMEDIATELY. "United Nation"<bankimoon093@yahoo.gr>
(no subject) Jason Smith <stephen.s.moore@btinternet.com>
YOUR UNCLAIMED FUND UPDATE!! "Mrs Elizabeth Igwe"<desk@financialinspection.com>
Personal Letter, From Mrs, Angel Gana Kigibe. (Traducir) ANGEL GANA KIGIBE <angel.ganakigibe@btinternet.com>
Dearest, jenet <jenetharry@gmail.com>
Read and reply if your interested "Mr. Malik sambo" <maliksambo2@o2.pl>
Your Payment "Patrick Brown"<j2babra22@yahoo.com.hk>
Please Confirm Receipt. "Gregg."<neiljf@optusnet.com.au>
Tagged M Winner "Rev Baptist" <atmgood6@gmail.com>
From: Dr. Gomez Akofa. "gakofa1@cantv.net" <gakofa1@cantv.net>
I wait your responds.... "Paul Anderson"<uktrade@post.com>
**SPAM** Bank of East Asia Ltd "Park Ji Seou"<pkjs993@yahoo.com.sg>
Award promotion "Mike"<laandaluss22@gmail.com>
FFROM MISS LIZ liz bassam <liz_bassam04@maillingplus.com>
FROM THE DESK OF:MR.SANUSI LAMIDO GOV CENTRALBANKOFNIGERIACB... "MR.SANUSI LAMIDO"<wirepaymen@usa.com>
PLEASE READ CAREFULLY "Mrs.Rita Williams"<willimas788745@yahoo.com>
MR JERRY NTAI "MR JERRY NTAI"<blesson@oabcontracting.com>
PLEASE CLARIFY THE FOLLOWING INFORMATION "ALHAJI BUNU USMAN FAROUK"<info.factfinder@com.org>
Loan Application!!! "Eloan Team" <jmcloans@9.cn>
Today's Letter "Maxwell W. Chen"<maxwell_chenn@dbs.com.sg>
from Dr Kevin Brown ( Business Proposal ) Natwest Bank London <kbrbrownbr@contactdepartment.biz>
ATM PROMO nationwidebnk@admin.in.th
Hello Dear Respectfully , JOY WILLIAMS <joy.williams8@btinternet.com>
BUSINESS INVESTMENT Gary Lay <garylay@bizzinvestplan.com>
Attention: Beneficiary. "Frank Nicholas" <mrfranknicholas@w.cn>
MYSTERY SHOPPER ASSISTANT NEEDED !!! "Secret Shopper®"<contactsecretshopper@ymail.com>
You Have Won (Reference No:FL/668530092) (sent from abused email account)
GOD IS THE ULTIMATE GIVER! "MARIA JOHNSON"<johnsonmaria@in.com>
Attorney At Law Barr Kenneth Donkor <donkorchamber@gmail.com>
TEMPORARY EMPLOYMENT OFFER "Wanlida Shoes.Co.,Ltd"<mm4112imo1@yahoo.com.hk>
Western Union Money Transfer Western Union Money Transfer <sssss7772@att.net>
Sir/Madam................ "MR.NIL OWEN"<nilowen111@gmail.com>
GOOD NEWS FROM UNITED NATIONS. "UNCC"<mrjim_ovia070@sify.com>
(no subject) FREELOTTO EMAIL PROMO <info@lotto.co.uk>
IN SEARCH OF A COMPETENT NEXT OF KIN "STANLEY BARRET"<gparra@iess.gov.ec>
URGENT FUND CLAIM "MR.DARAMY ALLAN" <kelley1959@btinternet.com>
Dearest in christ Jesus, Mrs Stella Aka <dd23@osb.att.ne.jp>
I need your support "Francis"<frank@libero.it>
Financial Proposition Package! "D.L"<mail@tgp.com.au>
Intended mail "Chio Hung"<chio.hung@rediffmail.com>
MYSTERY SHOPPING ASSIGNMENT JOB OFFER "Jamey Smith" <info@mysteryshopper.com>
YOUR BLESSED ONE "MRS. MARIA EMILO" <remondnelson2@cptelnet.com>
PLS GET BACK TO ME "LARISA SONSNITSKAYA"<lariska_sos_300@gmx.co.uk>
Check or ATM card , Please You Are To Make Your Choice.... "UNITED NATION"<un_nig@ciudad.com.ar>
YOUR COMPENSATION FUND "MRS FARIDA WAZIRI"<david01@post.ro>
Attn: Dear Internet User!!! E-LOT PRIZE AWARD PROMO <e-lot@promo.nl>
FROM: JULIANA GEORGE juliana george <julianageorge@amicable.biz>
From Miss Rita Adama ADAMA RITA <adama.rita1@btinternet.com>
Treat As Very Urgent And Confidential ! "Mike Hopkins"<mikehopkins11@live.com>
Good News ROGER MOSS <rm20151@verizon.net>
Dear Trusted Partner " Matthew Dodo" <matthewdodo1@cantv.net>
Confidential!!!!!!!!!!!!!!! "Sgt David Larry"<goldlovingu@yahoo.com>
Your Remittance Order Number is FRN/IR-UBA/CIWP/X234-10 "Mr. Tony Elumelu" <t.koehler01@sbcglobal.net>
Please Do Respond Immediately .. "Winner's Choice Foundation Lottery"<ngochonghn@vnn.vn>
GREETINGS "Mr Andrew Cole" <info@business.com>
Final Notice Online Sweepstakes®<megamillionpicknplay@luckymail.com>
With reference:File No:34567/cl/Nwt/2009 Johnson Douglas <johnsondouglas@maktoob.com>
FIFA 2010 INTL AWARD! "FIFA 2010"<info@fifa.com>
Please Read. "AM001"<pjt00881@sify.com>
226 entries -- last updated: 2010-04-15 18:09 UTC
Sender domains:
, (1) - 2010.com (1)
- 9.cn (1)
- [94.75.211.176] (1)
- aim.com (1), am-company.ru (1), amicable.biz (1), aol.com (4), aol.in (1), att.net (3)
- bellsouth.net (1), bigdecs.com (1), bigmsn.net (1), bizzinvestplan.com (1), bk.ru (1), btinternet.com (9), business.com (1)
- cantv.net (6), cbn.org (2), ce.com (1), cenbank.com.ng (1), centrum.sk (1), century21.ca (1), charter.net (1), chevron.com (1), ciudad.com.ar (1), com.org (1), contactdepartment.biz (1), coolfms.com (1), cosmopolitan.co.id (1), cptelnet.com (1), cssazs.com (1), ctcb.cn (1)
- davidknox.org (1), dbs.com (1), dbs.com.sg (1), dcdi.net (1), depart.com (1), discuz.org (1), dvorik.net (1)
- e-mails.com (1), earthlink.net (1), excite.co.jp (1)
- fedex.com (1), fifa.com (1), financialinspection.com (1), financier.com (1), fmf.gov (1)
- globalfastmail.com (1), globallink.co.uk (1), globomail.com (1), gmail.com (22), gmx.co.uk (1), good.com (1)
- handbag.com (1), hangseng.com (1), hi-tech.org.cn (1), hmaciel.gub.uy (1), honeywell.com (1), hotmail.co.uk (2), hotmail.com (3), hotmail.fr (1)
- iess.gov.ec (1), in.com (2), info.com (2), insightbb.com (2)
- j-mail.info (1)
- kamron.com.my (1)
- lenta.ru (1), libero.it (2), live.co.uk (1), live.com (7), loterij.nl (1), lotto.co.uk (1), luckymail.com (1), lybach.com (1)
- mail.com (1), mail.de (1), mail.org (1), mail.ru (1), mail.uadec.mx (1), maillingplus.com (2), maktoob.com (1), mfspchina.com (1), microsoftcorporation.uk (1), microword.com (1), mysteryshopper.com (1)
- neostrada.pl (1), ner.co.za (1), northone.ca (1)
- o2.pl (1), oabcontracting.com (1), optusnet.com.au (1), osb.att.ne.jp (1), ozu.es (1)
- pacific.net.sg (1), paymentoffice.com (1), phoenixtv.com.cn (1), poczta.onet.eu (1), poczta.onet.pl (1), post.com (1), post.ro (1), postmaster.net (1), powerball.com (1), promo.nl (1)
- r360.com (1), rediffmail.com (2), rogers.com (1), rwandarehabilitationproject.com (1)
- safe-mail.net (1), sbcglobal.net (1), sefanet.ch (1), shopper.com (1), sify.com (7), standardbank.sa (1)
- telefonica.net (1), terra.com (1), terra.es (1), tgp.com.au (1)
- un.net (1), unitednationorganization.net (1), upmail.us (1), usa.com (1)
- vbfutbolbase.es (1), vcimail.com (1), verizon.net (2), virgilio.it (1), vnn.vn (1)
- w.cn (1), washington.com (1), wbgroup.org (1), wduty.com (1), wildcats.com (1), winners.org (1)
- yahoo.cn (4), yahoo.co.in (1), yahoo.co.jp (3), yahoo.com (7), yahoo.com.hk (6), yahoo.com.sg (1), yahoo.gr (1), yandex.ru (1), ymail.com (1)
- zenithbank.org (1)
Anti-fraud resources:
