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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.
Dear Friend, "DAVID ZUMA"<paulamcc@optusnet.com.au>
Your Fund Has Been Recovered From Fraudsters "Mrs Farida Waziri"<rab@caaa.cn>
BUSINESS OFFER.... "MR HUANG" <mrhuang@yahoo.com>
Your $500,000 USD (sent from abused email account)
PLEASE I NEED YOUR GENUINE WILLINGNESS, PLEASE ADVICE!!!
Pending fund "Dr. Vladimir Amherst"<fundunit@britishfinancemonitoringunit.com>
DO WE AGREE "Maria Gamboa"<mariacristina01@rediffmail.com>
"Please Contact Barrister Joseph for Your Draft 900 pounds. "Mr David Moore"<golden2@orangehome.co.uk>
ASIA PACIFIC LOTTERY AWARD WINNING NOTIFICATION.. "ASIA PACIFIC LOTTERY ORGANIZATION"<info@yahoo.com>
Award Notice!! "Microsoft Award Promo 2010" <info@microsoft.org>
18/04/2010 George A W <george_w@mail2george.com>
From Mr.Michel Miguel. Michel Miguel <m88@osb.att.ne.jp>
INSTRUCTION PAYMENT FROM SHELL PETROLUEM COMPANY "MUTIU SUNMONU"<mutiusunmonu1@tiscali.cz>
From:Michelle Robert Michel Robert <michelle@thesparkles.net>
Charity Project for Haiti Victim "Sarah Peter"<test@northone.ca>
Acknowledge "Roman Swierczynski"<roman5_sw@hotmail.com>
LOAN OFFER APPLY NOW "ORANGE FINANCE" <orange@ladpc.net.il>
*Serial Number: 889-207*. "MasterCard UEFA Champions League Lottery Inc."<info@uefa.com>
CONFIDENTIAL innfofo Fofo <finnfofo@ssummail.com>
Am waiting for your respond regarding depositi of (20,000,00... "Mrs. Lisa Britton White."<test1@server.isd.lt>
READ:CHANGE OF ACCOUNT1 "Mark Jacob"<mike.harry2010@hotmail.com>
1 New Message "Nina Dasilver"<mail@notification.com>
Greetings "Director Of Operations"<moses_wong@live.com>
WILL "Mary Marshall"<ibtcloffice03@gmail.com>
RESPONSE NEEDED "Miss Donna Story"<evelyn_fancy@yahoo.com>
I say good day my dear, "Hull Foster." <office7886@att.net>
NOTIFICATION LETTER "Barr. Andreaw Fraser"<barrandreawfraser61@yahoo.com.hk>
From: Bea Aka. "Aka Bea" <internetsecurity@barclaysbuk.com>
From: Mr. Paul Newman. paul newman <paul_newman@rogers.com>
CANADA JOB EMPLOYMENT OFFERS............ Canada Jobs <tthy@johnnnymails.com>
STANDARD.CLAIMS.ENQUIRY. "Advisory Services Ltd. U.K." <info@robert.org>
FROM SGT. STEVEN OF US ARMY "Sgt. Stanley Stevens" <sgt.stevens60@sify.com>
From Mr.Kazim "Obaid"<kazimobaid92@yahoo.com.hk>
*****SPAM***** HELLO !!!!! "Roseline Bull"<Oogoloone@recruitmentatwal-martstores.com>
Congratulation,Your Email Has Been Selected. "ECONOMIC COMMUNITY FOR MICROSOFT TRUST FUNDS"<infomy@hotmail.com>
GOOD DAY Fidelity Fund Manager <good5@btinternet.com>
Anniversary Program Notification Date:17/04/2010 "Microsoft® Corporation Board"<info@microsoft.co.uk>
OUTSTANDING PAYMENT "Vivek Arora"<vivekarora12@yahoo.co.jp>
Mandated to deliver your inheritance to you in your country ... "Walter James"<brian@bigdecs.com>
2nd Attempt "Joo Cawthra"<jc@msn.com>
URGENT:Response Needed To Act "Mr Song Li" <songlile3538@yahoo.com.hk>
Dear Good Friend linda andrew <linda_2007andrew@amicable.biz>
Loan "KELVIN WILLIAMS LOAN FIRM" <info@loan.com>
Attention: "Robert S.Mueller"<adedejiefcc200744@gmail.com>
AS REGARDS YOUR FUND "ISA"<idrisbuba6@yahoo.cn>
From Mrs Vanessa Asmardo; VANESSA ASMARDO <vanessa.asmardo@btinternet.com>
MY INQUIRY IS FROM SAO TOME "Mr. David De Ansha"<info@reply.org>
Congratulations "Jennifer Pepple"<williams12@tenbit.pl>
Please Read ! "Dr. Jeff"<dr_jeff@graffiti.net>
Dear Adams, charles collins <charles.collins33@cantv.net>
Very Urgent and Confidential "williams johnson" <willyj76@emailclick.com>
Dear Respectful, dogan faustin <doganfaustin74@yahoo.fr>
From My name is Jim .E. Bennett "Bennett" <jim.bennett46@yahoo.com>
I NEED YOUR ASSISTANCE "Johan Dickson" <sandramoric_07@yahoo.com>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD "Susan"<mrssusan20077@aol.co.uk>
re: read "ANDREW A. MCELWEE JR"<info@live.co.uk>
CONTACT REV.FATHER UGORJI FOR YOUR $5.000.000 MR VICTOR CLEMENT <mrvictorclement3@att.net>
From Harris & Sister Janet Kone HarrisKone <harriskone102@yahoo.com.hk>
Greetings My Dear, charles collins <charles_collins1985@hotmail.fr>
RE: SUN, Apr 18, 2010... "Kevin Osu"<bejay13@o2.pl>
U.N Cash Grant Funds Transfer. Roland Smith <thomas@tharmer.wanadoo.co.uk>
2010 Grant Donation allstate@hathway.com
Work From Home Offer "Lam Yuet King"<ceofirst0093@gmail.com>
FROM THE DESK OF MR SANI MAMUDU Sani Mamudu <sanimamudu50@voila.fr>
PLEASE YOUR URGENT RESPONSE IS NEEDED MY DEAR. Mr Beko Nzeh <azbxxxxxxxxx@bigmsn.net>
From Nina Rafael, Nina Rafael <ninarafael@thesparkles.net>
African Development Bank Cotonou foreign operations/transfer... "AFRICAN DEVELOPMENT BANK." <subirb25@yahoo.com>
URGENT RESPONSE.. "James Douglas"<james11douglas@9.cn>
IMMEDIATE PAYMENT NOTIFICATION "IMMEDIATE PAYMENT NOTIFICATION"<atmcard@visa.co.uk>
Great mystery shopping in your area!!!! "Peter Clark"<secretshopper@aboutface.com>
Gen. Peter Olu "OFFICE OF THE NATIONAL SECURITY"<anthony@aprim.com.sg>
From Nina Rafael, Nina Rafael <nina.rafael@thesparkles.net>
Hello "Mr. Williams Harrison"<williamsha@gmail.com>
Sunday 18th April, 2010 - RESPOND AS SOON AS POSSIBLE TO CON... "EFENA ONOME ODAFE"<efeaonomeodafe@mibfp.com.tw>
IN RESPECT TO MY PREVIOUS EMAIL TO YOU.... RICHARD COLEMAN <richardcoleman02@virgilio.it>
Re:My Letter, Lucy Ben <lucyben@amicable.biz>
Dear Belove "Charles Belo"<charlesudo1@yahoo.com>
Re: Your Compensation of $600,000 USD( Please call Mr.ANDREW... "Mrs. Mary Benson"<test@ssc.unict.it>
Hello dear new friend, jenifer <jenifer@islam.ru>
Calujmnie Wdupe:CONTACT OUR AFFILIATE COURIER SERVICE
{city... MAX WINTERS <maxwinters@advir.com>
(no subject) mscorp@brain.net.pk
=?iso-8859-1?Q?F=C9LICITATIONS!!!!!!_VOUS_ETES_LAUREAT=28E=2... INFO SERVICE <info.service1@car-ci.com>
LAST/FINAL NOTIFICATION "UK INTERNATIONAL DRAW 2010" <info@winner.org>
My Family's Estate "Abacha Family"<ma766731@yahoo.cn>
Dear Friend! "Mrs Nestoria Vasquez Relevoa."<lesspre@home.org>
I am a USA citizen "Mrs. Tasha Raymond"<tr@sbcglobal.net>
CONTACT MR. GEORGE RAYSON FOR YOUR BANK DRAFT "Mrs. Susan Bricks"<info@unitedkingdom.org>
BUSINESS PARTINERS NEEDED Mariam mohamed <gracegeorge9808@att.net>
Pty Kindred "Steven Mark"<stevenmark1886@tlen.pl>
Call Mr. Peter Spencer For Your Compensation Fund +234703340... "Mrs. Anderson Wiggins"<infor@campaignmail.com>
From, Mrs Rachelle Assaba Rachelle Assaba <myfamily@tedescom.net>
IN GOD I TRUST "marbel.konate@yahoo.com.hk" <miss.marbelkonate@amicable.biz>
how are you ??? Grace William <gracewillim_21@yahoo.com.tr>
GOOD NEWS "PETER CHANG"<atmcardonline02@live.com>
Check out this awesome comedian! edmundsoffice2@sify.com
Hello My Good Friend, EDWARD MIKE <edwardmike002@verizon.net>
Financial Tendering Opportunity "Financial Tendering Opportunity"<sovereign-revenue@revenue.com>
PLEASE REPLY THIS EMAIL AWARD THE JAGUAR LANDROVER AWARD PROMOTIONS <info@jlap.com>
=?UTF-8?B?aGVsbG8=?= "tida adams" <tida65@in.com>
Hello' This Message Is Respectfully Yours!, Jenifer Kipkalya <jenifer.kipkalya@gmail.com>
Loan Offer "Gideon Loan" <info@live.com>
Donation "Oxfam GB Notification" <info@nht.com>
(no subject) Willows Finance Company Limited <info@pacific.net.sg>
Microsoft Promotion Award 2010 Microsoft Award Promotions 2010
<Microsoftawardteam@Microsoftpromo.co.uk>
Dear Friend. Elham Farah <elham_farah01@ymail.com>
Your Ref: SNT/ATM/822 "United Nation Office"<abuse@inax.com.vn>
DO NOT ALLOW YOURSELF TO BE SWINDLED CONTACT US FOR HELP "JAMES PARK" <jamespark@us.gov.org>
Hello Dear,i need your sincere help "mariam_bangura@cantv.net" <mariam_bangura@cantv.net>
FINAL NOTICE FROM FBI "Federal Bureau Of Investigation"<robertmueller@mail.com>
May the Stars Guide us In the Right Path! "Tony Chan Chun Chuen" <tcchan65@tccent.com>
With my deepest expression and sympathy!! "Mrs.Elaine Albin"<mrs.elainealbinjesus@gmail.com>
THIS WILL BENEFIT BOTH OF US...... "Sgt Perry Rice"<perry.rice411@yahoo.com>
ARE YOU AWARE ABOUT YOUR INHERITANCE COLLECTION ? "BARRISTER GARVIN ABOH"<attorneygarvin@wedunia.com>
This is the very Second time I am contacting you, please res... "Mrs. M. Pete"<mrs_pete@admin.in.th>
GREETINGS! "Maria Fernandez"<mallonmb@grupomallon.com.br>
From Jane Fowler... Reply "Jane Fowler"<janefowler@christian.com>
Can you be of assistance? "WELTER FINANCIAL CONSULTANT"<welterigho003@yahoo.com.hk>
I have chosen you for Inheritance to help the poor "Mrs. Mary Pete"<mrs_pete@admin.in.th>
Partnership Invitation Toca Jordan <tocaj01964@y7mail.com>
Important mail "Mrs. Amelia Cooper"<ameliacoo@jamlmt.co.uk>
Att:IMPORTANT MESSAGE. "Mr Tony Chan C"<tcchan77@live.com>
PLEASE READ AND REPLY "Mr Wayne Finighan" <waynefinighan@mail.kz>
RE: URGENT FAMILY REQUEST PAUL BONGE <paul_family20@hotmail.com>
Attn: Sir/Madam...Congratulations$..... "MGD PROGRAMME"<mgd2010@mgd.com>
Stop Responding to Fraud E-mals. "Mrs. Grace Wallace."<admin@incartec.co.uk>
Saya Ayu Wati. "Wati" <ayuwati1@yahoo.com>
NOTIFICATION OF YOUR FUNDS RELEASE. "Rev. John Aboh"<info@obp.com>
CLAIM YOUR PRIZE NOW..... "PROMOTION DEPARTMENT"<webex2008@aim.com>
Re: Best Regards...........(Your Ref: Uks/9410r2/03) "Mr Edward" <monaj@infoclub.com.np>
LETTER Oil Consultant/Contractor "Commercial Bank"<Commercialb11@yahoo.com.hk>
Treat as Urgent,Please Robert Smith <sm195935@att.net>
Great mystery shopping in your area!!!! Peter Clark <secretshopper@aboutface.com>
Gen. Peter Olu "OFFICE OF THE NATIONAL SECURITY"<teehwa@pacific.net.sg>
Confirm Your ATM Visa Card FedEx Shipment Package "FedEx Courier Company" <info@fedexcourier.com>
N/A "UNION LOAN SERVICES" <info@loan.org>
CONGRATULATIONS !!! Sweepstakes Online Lottery Organization <ccoordinatordchou@gmail.com>
MICROWORD PROMOTIONS FINAL NOTIFICATION. "Microword Corporations."<Microword@corporations.es>
From Miss. Keren Happuch Keren Happuch <kerenhapp91@libero.it>
ATM DEBIT CARD PAYMENT SYSTEM "HSBC BANK"<hbbankplchsbc@gmail.com>
Your Payment Notification 1 "Jeff Bryan"<lbc@lbc.com>
rom The Desk Of Dr Frank Johnson.+++ "Dr. Frank Johnson"<melteresi@gmail.com>
Congratulations You Have Won £860,000.00 GBP (sent from abused email account)
Gen. Peter Olu "OFFICE OF THE NATIONAL SECURITY"<mwwm@pacific.net.sg>
CONGRATS! YOU HAVE WON! "MICROSOFT AWARDS\(MRS. WOODS\)" <sssssqz@att.net>
DEAR FRIEND, Mike Benson <aba.ma48@zumanbalanji.com>
From Rosemary Mane. "rosemary mane" <rosemary_mane70@cantv.net>
Hello........Plz Read And Get Back. "Ming Yang."<postmaster@sysin3.net>
RE:SECOND NOTIFICATION "MORGAN PHILLIPS ESQ"<morganphillips21022@virgilio.it>
Welkom bij ABN AMRO Nieuws update "ABN AMRO, Amsterdam, Netherlands"<Office-info@abnamro.nl>
greeting from Mrs Mariam Sancara mariam sancara <mariamsancara0@gmail.com>
Re: SCAM VICTIMS COMPENSATIONS PAYMENTS "Sandra Jones."<pius.1@ig.com.br>
My Dear I am Miss Lydia Marcus yodok <yodok@sefanet.ch>
(no subject) "SAINT LOUIS" <saintlouis.loanfirms41@gmail.com>
hi Peace Coumber <anne_4ugarba@yahoo.com>
customer service/evaluator position "Scott Phillips" <monaj@infoclub.com.np>
YOUR SWIFT CREDIT CARD PAYMENT "DR. PETER OBI"<obidrpeter57@yahoo.com.hk>
Hello My Dear, "Mr.Lara" <lara_24@cantv.net>
My Beloved One "Mrs.Patricia Anna."<patrica.anna75@gmail.com>
Business Proposal . "Mr Tan Wong" <info@hsbl.com>
From Mr.Michel Miguel. Michel Miguel <m94@osb.att.ne.jp>
URGENT INFORMATION PLEASE "Dr.Sanjiv Jain" <uklottery0562@att.net>
MY DEAR BELOVED ONE, BRENDA JEFF <brenda.jeff1@btinternet.com>
Confidential............... MR TOMO SAND NORI <monika.heib@neostrada.pl>
APPLY FOR LOAN "BRADFORD SAVINGS & LOAN LIMITED." <info@loan.org>
Mercedes Benz promotions (Test Questions) "Wolfen Smith"<merc123@qwestoffice.net>
Dearest in Christ "Mrs Alima Moore" <alimamoore@godwill.net>
Call for more information +234-7072018746.This Is To Notify ... "DR. GODWIN EZE"<info@office.com>
FROM: JULIANA GEORGE juliana george <julianageorge@amicable.biz>
Union Finance plc. iyke james <mkt4044@rogers.com>
Hello Dear In Christ, Sarah Barango <sarah_barango@davidark.net>
Your Winning Ref No: UT771008-07 "Freida Groot"<sweepstakesdeptnl@luckymail.com>
Greetings "Mrs. Veronica Wilson"<sister.wilson.1@gmail.com>
FROM THE DESK OF:MR.SANUSI LAMIDO GOV CENTRALBANKOFNIGERIACB... "MR.SANUSI LAMIDO"<wirepaymen@usa.com>
From Miss Annette Gozim Yak Miss Annette Gozim Yak <fred6dakoury@yahoo.co.jp>
Hello, ORABI <philip.orabi@btinternet.com>
From Mr.Michel Miguel. Michel Miguel <m70@osb.att.ne.jp>
Today's Letter "Maxwell W. Chen"<maxwell_chenn@dbs.com.sg>
CONFIDENTIAL NOTICE: REPLY IMMEDIATELY "James Steven"<james@centralbank.com>
Attn: bethmood <mood_b@ymail.com>
Your serial No. is 819-17.. "Margaret Sisulu"<claimsdept518@netbusiness.com>
My Dear Good Friend, MRS GRACE BOYI <drwalter@bigmsn.net>
You won lotto loto win <lotery112@att.net>
Greetings in the name of the lord "MRS.ANITA BROWN"<cadcam@sohu.net>
[spam] Please reply "Yushi Kumora" <info@portafree.com>
GOOD NEWS "Dr Frank Tony" <lcorreia@atrium-incorporators.com>
(no subject) "Mike Finance" <mikeloans@yahoo.com>
Call me on Receipt "SANDILE NOGXINA"<htutuyu@btconnect.com>
DO NOT ALLOW YOURSELF TO BE SWINDLED AND DUPED "JAMES PARK" <jamesparkclaims@9.cn>
Re:19-04-2010 "Sgt David Bruce"<sgtdavidbruce_sgt1@yahoo.co.jp>
Good day, "denisnabotha@cantv.net" <denisnabotha@cantv.net>
request for viable supply with you mi abh <miabh63@yahoo.co.uk>
THANKS.... "Mr.John Sanusi"<david_robertson@cooltoad.com>
CONGRATULATION YOU HAVE WON "Helen Richardson"<helen1415@live.com>
Try And Reach Me at once "James Terry"<jamestery@inMail24.com>
Will "Robert G. Fore" <alliancefincorp@yahoo.co.uk>
Foreign Payment Due Process Unit "Mr.Emake Eze"<dueprocessunit111@gmail.com>
Urgently contact Mr. Maxwell Landry CEO for your funds US $4... "Mrs. Rose Dossou \(ESQ\)" <peteruba@sbcglobal.net>
COMPENSATION AND FINANCE HOUSE HEAD OFFICE "MR KEVIN WILLIAMS"<mark@yahoo.com>
FROM DR YAKUBU SALIF Yakubu Salif <yakubu_salif01@sify.com>
STOP CONTACTING THOSE SCAMMERS PLEASE. "Mrs Susan Mary Derrick"<mrs_marysusanderrick009@secretarias.com>
Work With Faith NANCY BROWN <mrs_nancybrown01@btinternet.com>
FROM VIVIAN NNA "vivian202@cantv.net" <vivian202@cantv.net>
HELLO "FREEDOM SOLICITORS" <freedomsolicitors2010@strompost.org>
HOW ARE YOU AND YOUR FAMILY?. "SGT MIKE PETERS"<sgt.mikepeters101@aol.in>
URGENT "JOHN KOLA"<johnkolaadb01@yahoo.cn>
DEAR YOUR IMMEDIATE CONTRACT PAYMENT.CONTRACT #:MAV/NNPC/FGN... susan brown <susanbrown33@att.net>
(no subject) "ATM SWIFT CARD" <infoatmcard@yahoo.com>
Great Fortune Ahead ! "Mr.Hilary Moore."<test@runan.gov.cn>
Good news for you "David Morr" <consulgh@4u.com.gh>
FROM MISS MARY AKASON MARY AKASON <hazeljdawson@btinternet.com>
PRIZE AWARD NOTIFICATION "Fortune Draw Toyota Lottery"<lotto_agenttoyota@yahoo.com.hk>
FROM HON. BENARD AHIGBE UN CHAIRMAN Benard Ahigbe <info.info001@btinternet.com>
Attn: Beneficiary... Your Compensation of US$2.5Million (Rec... "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"<info@efccnig.org>
My Humble MSG "Miss Lidana Williams" <williams@live.com>
PRIVATE MESSAGE. "Mr.Christopher Sese" <christopher_sese@yahoo.co.uk>
GOOD NEWS FOR YOU. REPLY BACK "Mr. Oscar Stephen"<info20@mcom.com>
Please Contact Mason. Peter Greg "Mrs. Angelina Keith"<keithangiekeith@aol.com>
(no subject) "UNITED NATION ECONOMIC COMMISSION FOR AFRICA \(UNECA\)"
<williamst2123n@att.net>
MY REQUEST FOR PARTNERSHIP !! "georgescott@cantv.net" <georgescott@cantv.net>
PLEASE WE NEED YOUR ASSISTANCE!!!! "HILDA MOYO"<hildamoyo2008@yahoo.cn>
From Mrs Stella John Stella John <veronica444kabila@freefoxmail.net>
From Mrs Margaret Allen/Joint Investment Mrs Margaret Allen <mrsmargaretallen03@yahoo.co.uk>
Hello "tony"<marktony2010@airsoftmail.com>
Contact For Your Atm Master Card "ZENNITH BANK PLC"<jalal@ctpath.net>
I wait for your urgent response Mrs Edith r Abed <edith.abed@btinternet.com>
DO NOT ALLOW YOURSELF TO BE SWINDLED AND DUPED "JAMES PARK"<jamesparkclaims@9.cn>
From Miss Shirley Farah Farah Shirley <farahshirley11@amicable.biz>
Re: You Are Officially Informed "Mr. Ricardo Lewis"<imf_fundunit@112.org>
HELLO PLS,I NEED YOUR ASSISTANCE VICTORIA EMUEBIE <victoria.emuebie@btinternet.com>
232 entries -- last updated: 2010-04-19 22:01 UTC
Sender domains:
- 112.org (1)
- 4u.com.gh (1)
- 9.cn (3)
- abnamro.nl (1), aboutface.com (2), admin.in.th (2), advir.com (1), aim.com (1), airsoftmail.com (1), amicable.biz (5), aol.co.uk (1), aol.com (1), aol.in (1), aprim.com.sg (1), atrium-incorporators.com (1), att.net (9)
- barclaysbuk.com (1), bigdecs.com (1), bigmsn.net (2), britishfinancemonitoringunit.com (1), btconnect.com (1), btinternet.com (9)
- caaa.cn (1), campaignmail.com (1), cantv.net (7), car-ci.com (1), centralbank.com (1), christian.com (1), cooltoad.com (1), corporations.es (1), ctpath.net (1)
- davidark.net (1), dbs.com.sg (1)
- efccnig.org (1), emailclick.com (1)
- fedexcourier.com (1), freefoxmail.net (1)
- gmail.com (14), godwill.net (1), graffiti.net (1), grupomallon.com.br (1)
- home.org (1), hotmail.com (4), hotmail.fr (1), hsbl.com (1)
- ig.com.br (1), in.com (1), inax.com.vn (1), incartec.co.uk (1), infoclub.com.np (2), inmail24.com (1), islam.ru (1)
- jamlmt.co.uk (1), jlap.com (1), johnnnymails.com (1)
- ladpc.net.il (1), lbc.com (1), libero.it (1), live.co.uk (1), live.com (6), loan.com (1), loan.org (2), luckymail.com (1)
- mail.com (1), mail.kz (1), mail2george.com (1), mcom.com (1), mgd.com (1), mibfp.com.tw (1), microsoft.co.uk (1), microsoft.org (1), microsoftpromo.co.uk (1), msn.com (1)
- neostrada.pl (1), netbusiness.com (1), nht.com (1), northone.ca (1), notification.com (1)
- o2.pl (1), obp.com (1), office.com (1), optusnet.com.au (1), orangehome.co.uk (1), osb.att.ne.jp (3)
- pacific.net.sg (3), portafree.com (1)
- qwestoffice.net (1)
- recruitmentatwal-martstores.com (1), rediffmail.com (1), reply.org (1), revenue.com (1), robert.org (1), rogers.com (2), runan.gov.cn (1)
- sbcglobal.net (2), secretarias.com (1), sefanet.ch (1), server.isd.lt (1), sify.com (2), sohu.net (1), ssc.unict.it (1), ssummail.com (1), strompost.org (1), sysin3.net (1)
- tccent.com (1), tedescom.net (1), tenbit.pl (1), tharmer.wanadoo.co.uk (1), thesparkles.net (3), tiscali.cz (1), tlen.pl (1)
- uefa.com (1), unitedkingdom.org (1), us.gov.org (1), usa.com (1)
- verizon.net (1), virgilio.it (2), visa.co.uk (1), voila.fr (1)
- wedunia.com (1), winner.org (1)
- y7mail.com (1), yahoo.cn (4), yahoo.co.jp (3), yahoo.co.uk (4), yahoo.com (13), yahoo.com.hk (8), yahoo.com.tr (1), yahoo.fr (1), ymail.com (2)
- zumanbalanji.com (1)
Anti-fraud resources:
