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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.
ENQUIRY "Nicoll Christopher John" <Christopher@mail.ssvq.cl>
Partnership "Mr. Vincent Cheng"<info@request.com>
$2.5million Donation From Mrs Lizzy Kona KONA LIZZY <lizzy.kona01@btinternet.com>
Winning Reference Number:(UFC 73 ES 2012). "0001fsm" <0001fsm@ms1.mercuries.com.tw>
From The Desk Of Dr Frank Johnson.X "Dr. Frank Johnson"<melteresi@gmail.com>
For Your Attention. PETER GIGGS <ad.rozene@gmail.com>
ACKNOLWEDGE!! (sent from abused email account)
AN URGENT REPLY AND CALL NEEDED. "williamsmrclement@yahoo.co.nz" <williamsmrclement@yahoo.co.nz>
SEE INFORMATION "George Mckenzie" <g.mckenzi@hsbc.co.za>
THIS IS MY THIRD AND FINAL MAIL TO YOU. "Charles Russell LLP"<admin@fablesoft.cn>
***ATTN*** "Mrs Elena Tann"<admin@delivery.org>
FAMILY ASSISTANCE "Mrs.Roseline Moyo"<fryyryee@btconnect.com>
**SPAM** BEA LTD SINGAPORE "Park Ji Seou"<pkjs993@yahoo.com.sg>
Mercedes Benz Promotions (Test Questions) "MERCEDES BENZ"<mercedesbenz@qwestoffice.net>
My Family's Estate "Abacha Family"<almohaa98@yahoo.com.cn>
Dear Trusted Partner Mr Matthew Dodo <yea@osb.att.ne.jp>
Dear Trusted Partner Mr Matthew Dodo <uu1@osb.att.ne.jp>
Re Your urgent response will be appreciated. "Basil Omiyi"<fedlawnew22@sify.com>
Dear one in the Lord "Mrs. Angela Wight." <mrswight@wt.co.th>
FROM MISS MARY AKASON MARY AKASON <hazeljdawson@btinternet.com>
Congratulation,Your Email Has Been Selected. "ECONOMIC COMMUNITY FOR MICROSOFT TRUST FUNDS"<infomy@hotmail.com>
Accounting Representative Is Required. "STEVE CHOI" <ginomassari@rogers.com>
CHARITY FUNDS "Mr. Adada"<amanda@orient-explorer.com.cn>
From Mrs Jenny Lee "Mrs Jenny Lee"<Jennylee@yahoo.co.jp>
It's Me Jenny'' (On The 21st of April) "Jenny Maahz"<janet.zaheer@gmail.com>
WINNING NOTIFICATION "UK NATIONAL LOTTERY" <lottery@mail.ssvq.cl>
Your Response Is Highlly Needed Please "Jonathan Seyalo"<centralmarketpoint@gmail.com>
Try And Reach Me at once "James Terry"<jamstery@inMail24.com>
Good Day "Mr. Andrew Tweedie"<andrewtweedie2010@gmail.com>
I look forward to your swift response. "David Eastwood" <eastwooddavid37@yahoo.com.hk>
Result Desk. "Power Ball Office"<Result@powerball.com>
Important: Reference Number: 87K4/336/T071/0010 "Sandra Braunecker" <no-reply@globalimpactlottery.org>
Partenership:Respond ASAP. "Kenneth Belei"<kimlo4056@att.net>
Mystery Shopper Wanted______s1______Free merchandise "MYSTERY SHOPPER" <elstone@consolidated.net>
Dear Trusted Partner Mr Matthew Dodo <zz5@osb.att.ne.jp>
Your ID has been chosen(open the attachment and contact your... Winning emails <msnlot20103@msn.com>
Dear Friend Very Urgent "Mark Peters"<markpeters116@yahoo.com.hk>
Best wishes Michel Robert <michelle@thesparkles.net>
CONGRATULATIONS!!! "Mrs. Tina Akira"<yorganization31@yahoo.com.hk>
**SPAM** Mystery Shopper Wanted___1.1____Free merchandise "MYSTERY SHOPPER"<david@davidknox.org>
Re: From Miss Florence Adams, florence aggrey <flo29adams@amicable.biz>
From Juan Ramon "Olivares Abogados"<ramon.abogados@hotmail.com>
processed within 4 of 6 working days.... "Loan Offer At 3% Rate!!!." <loanoff@insing.com>
VERY URGENT & IMPORTANT. "Patrick Harriss"<pginn2006@yahoo.co.uk>
PAYMENT OF YOUR FUND FROM SHELL PETROLUEM COMPANY "MUTIU SUNMONU"<mutiusunmonu1@tiscali.cz>
FROM MR.JOHN BALI "FROM MR.JOHN BALI"<rrrryyryy@btconnect.com>
Re: "Director Of Operations"<moses_wong@live.com>
Re: Hello. Proposal for you "Mubaraq Ahmed"<mubaraq@charity.org.ae>
Please Reply Me "Priscilla" <mcmdean@gmail.com>
Confirm Receipt "SKYE BANK PLC"<contact@skyebank.com>
**SPAM** BEA SINGAPORE "Park Ji Seou"<michael@clearancedept.com>
FROM DAVID VAN DAVID VAN <bartus.gawron@neostrada.pl>
Your ref:...UNA-UK/555/2010 "UNITED NATIONS" <info@un-f.org>
Congratulations!!! Sweepstakes Online Lottery Organization <ccoordinatordchou@gmail.com>
Complements,Please Reply ASAP "PETROS ALEXANDROU"<youseef242@yahoo.com>
Letter Consultant/Contractor! "Commercial Bank"<Commercialb11@yahoo.com.hk>
CONTACT HIM FOR YOUR COMPENSATION. Ed Justin <edward.justin03@gmail.com>
UK NATIONAL LOTTERY NOTIFICATIONS carlito@unoeste.br
I NEED YOUR URGENT RESPONSE. louis momo <louis.momo@sify.com>
A letter of friendship Suban Bemba Saolona <suban480s@yahoo.com>
From Mrs Vanessa Asmardo; VANESSA ASMARDO <vanessa.asmardo@btinternet.com>
My Family's Estate. info "Abacha Family"<ma766731@yahoo.cn>
CHEVRON/TEXACO COMPANY LTD AND YOU ARE ADVICE TO Contact Im... "CHEVRON/TEXACO COMPANY LTD"<m.pouryazdan@alborzpart.com>
Winnings 2010 "UK National Lottery." <auto@games.com>
NOTIFICATION U K LOTTERRY <johngalim@hotmail.com>
FROM DAVID VAN james roberts <bartus.gawron@neostrada.pl>
Get Back to Me {$500,000.00} "Mrs Esther Moore"<admin@parliament.gov.ki>
MICROSOFT® CORPORATION BOARD "board"<vincentanii@yahoo.com>
Re: You Are Officially Informed "Mr. Ricardo Lewis"<imf_fundunit@112.org>
GOOD DAY YOUR REPLY UGENTLY NEEDED "Mr Richard Rahmat."<russ1971@yandex.ru>
We inform you call $$$ "We inform you call $$$"<zwolftones@gmail.com>
(no subject) "Mrs.Rita Anderson"<0792528714@elitemail.co.za>
contact rose ROSE HOURY <rose.houry@btinternet.com>
JOB OFFER @ EMIRATE AIRLINE GROUP UNITED KINGDOM "EMIRATE AIRLINE GROUP"<emirateairlinerecruitment0@gmail.com>
**SPAM** Bank of East Asia Ltd "Park Ji Seou"<multiply@multiply.com>
BUSINESS PROPOSAL. "Jiuerjiu Chemicals Company Limited"<jccl16_32_42@jccl.com.net>
JOB OFFER. "Dr. David Freeman"<kbegum@crownlifeskills.co.uk>
REPLY ASAP Frank Afredo <crm@barrador.com.br>
Letter of Endeavour Mr. Ahmed Mustapha <ahmedmustapha192004@yahoo.it>
Partnership In Re-Profiling "Robert Taylor"<rtaylorrr@hotmail.co.uk>
I HECTOR RICHARD (DIPLOMAT) WAIT YOUR URGENT REPLY "Diplomat Hector Richard"<diplomat_hector1@hotmail.com>
Part time job "thomas mark"<mildthomas02@gmail.com>
Re: From .Mr.Mark c. James "Mark James"<markjames1@hotmail.com>
FROM MR AMAS ANTHONY "Mr Amas Anthony"<amasanthony@centbank.org>
Netherland Lucky Day "INFO PRIZE DETAILS"<wolgangan.dom8@gmail.com>
urgent proposal ... "barr.solomon alonso"<alosolosmon@gmail.com>
REMINDER FOR YOUR CLAIM "PEARLE SETE"<pearlesete@att.net>
Great Mystery Shopping In Your Area "Secret Shopper®"<secretshopper@shopper.com>
The Presidency..Your Ref: 203.45.250.208 "Ben Bendle"<ben.bendle@presidency.ng.org>
YOU HAVE TO STOP ALL CONTACT "MR IVAN ROMANKO"<mrivan@yahoo.com>
2nd Attempt "Joo Cawthra"<jc@msn.com>
Great mystery shopping in your area!!!! "Peter Clark"<secretshopper@aboutface.com>
INFORM ME ASAP... "QIN YANJUN II" <yanwany2005@yaho.com.cn>
Serial Number: 889-207 / Batch Number: EU-155DB11-003/LL "MasterCard UEFA Champions League Lottery Inc."<info@uefa.com>
ARE YOU AWARE OF IT. DR FRANK WILLS <office_frankwillss@yahoo.com.hk>
Reply Now - "PayMaster General"<ggeorgeanderson@aol.com>
(no subject) "Mrs Sandra Ehigiator" <sandra@package.com>
From: James Bradley "From: James Bradley"<jamesbradley@australia.com>
PLEASE READ CAREFULLY & REPLY BACK Frank Williams <crm@barrador.com.br>
Greetings in the name of God, "MRS JOYCE BALLO"<syljan@aster.pl>
CALL. Dr.Bekkens for claims "Spainish Postcode Lotto E-mail program"<remittances5556@aol.com>
REF CODE: 06654 "International Monetary Fund"<imforg@ws.tc>
GOLD FOR SALE Reverend Daniel <revdanieludunkwa0@gmail.com>
From, Mr Daniel Williams "Mr Daniel Williams"<dan_will16@hotmail.fr>
Your Winning Ref No: UT771008-07. "Freida Groot"<sweepstakesdeptnl@luckymail.com>
Can I Trust You Rachel L Rogers <rrogers@insightbb.com>
URGENT ASSISTANCE NEEDED <erichoff_imf@bluewin.com>
ATTN: COMPANY REPRESENTATIVE NEEDED P/B LEATHER PRODUCTS LTD... "P/B Leather products Intl."<pbryant@hotmail.com>
THIS IS MY THIRD AND FINAL MAIL TO YOU. "Charles Russell LLP"<sale@sohim.by>
LET US WORK TOGETHER FOR OUR MUTUAL BENEFIT "WILLIAM YOUNG"<manager@kamron.com.my>
From miss morine dickson,,,, "morinedickson@yahoo.com" <morine123@katamail.com>
CONTACT AGENT at Mobile Phone, 607 595 0485 FOR YOUR FUND. "Mr. Ejike Ikechukwu." <gawaing@bellsouth.net>
PAYMENT NOTIFICATION OF YOUR FUNDS "Mrs. Alima Mohammed"<lamido_sanusi13@yahoo.com>
Re: Mail 21/04/10 - "office"<sean.ne@msn.com>
From Samantha Higgins (Proposal) "Samantha Higgins"<shiggins123@yahoo.com>
WINNING NUMBER: EPWL/010/190/222/751 "EURO-PW LOTTERY v8.0" <europw@loterij.nl>
(no subject) Microsoft Award Team <edilaine@unb.br>
Re: Your Compensation of $600,000 USD( Please call Mr.ANDREW... "Mrs. Mary Benson"<test@ssc.unict.it>
UNITED NATIONS SCAM VICTIMS COMPENSATION COMMISSION PAYMENT "C.B U.N org office" <un-cb_org-office@att.net>
Gen. Peter Olu "OFFICE OF THE NATIONAL SECURITY"<office@state.gov>
Immediate payment to you via ATM CARD. "United Nation"<bankimoon093@yahoo.gr>
Please confirm this information. "CENTRAL BANK OF NIGERIA"<lsanusilamidogovng@hotmail.com>
Congratulations you are a winner today "UK Lottery Organization"<uksea020@yahoo.co.jp>
Dear Beneficiary, "mr prinstion"<info@@hotmail.com>
Urgently contact Mr. Maxwell Landry for your funds US $4.500... "Mrs. Rose P. Uba \(ESQ\)." <peteruba@sbcglobal.net>
GOOD DEAL MY FRIEND, CALL ME: +6010297 8074
THIS WILL BE OF BENEFIT TO BOTH OF US!!!!! "Sgt Perry Rice"<perry.rice2324@yahoo.com>
My Dearest, Sonia Bassey <bassey@maillingplus.com>
Confirm****Receipt mahalati <mahalati@qualitynet.net>
U.F Qualification Code(09ufqc741) "Unilever Foundation (2010 Edition)"<revbwilton@unileverfoundationonline.net>
Your Won Award! "OSA"<agent.jim.parson32@gmail.com>
URGENT My Office <sunny20101@att.net>
FOR YOUR INTEREST !! "Mr. Bruce Akin"<bruceakin54@yahoo.com.hk>
Your email was selected...Congratulations$$$ "MGD PROGRAMME"<mgd2010@mgd.com.my>
Please Reply Me "Priscilla" <faye_icbnkgroup_gh@yahoo.com>
Hello Friend, "Mr. Chen Guan." <info@bank.com.hk>
GOOD NEWS "PETER CHANG"<atmcardonline02@live.com>
Investment Assistance Needed "Mr.Stephen" <websz@live.com>
PAYMENT OF YOUR INHERITANCE FUND OF($4.6 MILLION) BY INTERNA... "MR.DAVID MARK"<atmcenter@claim.org>
Attention: "Mrs Mary Benson"<mrstriciabenson@gmail.om>
N/A "LOAN MONEY MARKET INVESTMENT" <info@loan.com>
Nice to meet you From Mustafa =?UTF-8?B?bXVzdF9hbDkwQHlhaG9vLmNvbS5oaw==?= <must_al90@yahoo.com.hk>
Crying for help Suzanne zita <johnsonfamily@thesparkles.net>
Greetings "david thorburn" <david@mail.ssvq.cl>
Lottery Win Notificatiion!! <camer012@planet.nl>
Reference Number: NSL 91104 EL 7612 "Bakker Van Rijn"<infomation_desk@mcom.com>
IN SEARCH OF AN AGENT. "MR BEN OKE"<benokeu3@indiatimes.com>
*** NOTIFICATION *** =?iso-8859-1?b?qU9ubGluZQ==?= Irish Lottery <irish@nrb.org.np>
THANKS YOU FROM MRS AISHA AL-OBEID "MRS AISHA AL-OBEID"<mrsaishaobeid@iraq.ir>
HELLO I BE NIGERIAN WEY SELL EMAIL AND SMTP,MAILER,AND RDP "jola"<jade@totor.net>
Greetings "sap_hgf" <sap_hgf@mail.ssvq.cl>
URGENT INFORMATION !!! raquel "Richard Clifford"<winrocknepal@winrock.org.np>
please reply asap "Miss Amy Robinson"<amyrobinson3@gmail.com>
(no subject) "Mrs. Patricia Angello." <pat@yahoo.com>
PLEASE "Mrs. Cecile Reed" <mrscecilereed1@aim.com>
RE: READ "ANDREW MCELWEE JR"<info@live.co.uk>
PLEASE CONFIRM THIS CLAIM (sent from abused email account)
Congratulations - You Have Won (Winning Numbers) "MICROSOFT EMAIL PROMOTION" <info.winners@microsoft.com>
Mr. Edward Tan "Mr. Edward Tan"<eric@fecel.com.cn>
You Have Won!!! (sent from abused email account)
Read Me!! "Andrew Lu Sang"<info@proposal.com>
FROM MR.JOHN BALI "FROM MR.JOHN BALI"<thomsonmadiba@btconnect.com>
URGENT MONEY TRANSFER Mrs Shabangu Susan <uk_mail@dr.com>
PLEASE READ AND REPLY "Mr. Gregory Pearce"<gregpearce@mail.mn>
(no subject) "Mrs. Patricia Angello." <pat@yahoo.co.uk>
(( YOUR PAYMENT IS READY )) "United Nation"<uno@uno.org>
Oil Worker Killed,more stories About Mr Mark Davey "Victor Jacob"<victorjacob@bellsouth.net>
MY DEAREST ONE VIVIAN YAK <vyakv001@btinternet.com>
Your Bank Draft of $2million "C. Brown" <chrisbrownoffice4@ig.com.br>
CALL. Dr.Bekkens "Euromillion Europe Coordinator"<remittances5556@aol.com>
YOU HAVE WON 750,000 POUNDS "MICROSOFT NATIONAL AWARD" <info@microsoft.org>
WAITING TO HEAR FROM YOU !!! "Mr. Toal Lee Achan"<markjong3@gmail.com>
STOP CONTACTING THOSE SCAMMERS PLEASE. "Mrs Susan Mary Derrick"<mrs_marysusanderrick009@secretarias.com>
Herr Rance Kana "Rance Kana"<rancekana1@aim.com>
Apr 22-04-10!! "Kevin Osu"<halasal@idm.net.lb>
Mrs. Ada.Eze "ada_eze@cantv.net" <ada_eze@cantv.net>
Reply soon "Andrew Long"<mail35@o2.pl>
From Miss Roseline kuffo ROSELINE KUFFO <roseline.kuffo5@btinternet.com>
(no subject) "MORRIS KOMBI" <kombim1@sify.com>
THIS IS MY THIRD AND FINAL MAIL TO YOU. "Charles Russell LLP"<notice@russell.llp>
ATTN: Dear Beneficiary, ..APPROVED SETTLEMENT NOTICE...Anti-... "ICPC NIGERIA Anti-fraud Unit"<approvedunitantifraud@centrum.cz>
URGENT "JOHN KOLA"<johnkolaadb01@yahoo.cn>
YOUR PACKAGE IS RIGHT NOW IN USA "Mr Michael Owen"<mrmichaelowen@versusbank.com>
Dear Friend "Barr.David Wealth"<david01@post.ro>
Very Important "Mr. Jiang Jiamin" <jiang.jianmin@chinatrust.com.tw>
Treat as Urgent,Please Robert Smith <sm351959_uk@att.net>
From Mrs Hassan Eva. Hassan Eva <hassaneva@cptelnet.com>
FFROM MISS LIZ liz bassam <liz_bassam03@maillingplus.com>
Treat as Urgent,Please Robert Smith <sm3519599_uk@att.net>
Electronic Mail Award Winning Notification!!! UK LOTTERY 2010 <uklottery2010@centrum.cz>
Read Carefully, "UNITED NATIONS" <unitednation@un.net>
ARE YOU HONEST ? / INTRESTED ? "NIKO"<nikolay00@yahoo.cn>
VERY URGENT Oke Anthony <xstimulatex5@sbcglobal.net>
From Ghali Umaru "Ghali Umaru"<umarughaliesq@gmail.com>
Regarding Your Payment >>> (2ND NOTICE) "JOHN MILES"<ad@hanazono.co.id>
VORSCHLAG/vertraulich "Ming Yang"<zjianguo184@aim.com>
Hello my good friend, "Mr. Mark Williams" <osward@bellsouth.net>
TEMPORARY EMPLOYMENT OFFER "Wanlida Shoes.Co.,Ltd"<mm4112imo1@yahoo.com.hk>
Hello ! "Saint Paul Orphanage"<SaintPaulOrphanage@SaintPaul.com>
FINAL NOTICE FROM FBI "Federal Bureau Of Investigation"<robertmueller@mail.com>
From: Catherine Selekane (For the family) catherina selekne <catherina_sele@att.net>
Your Winning Reference Number is: LL1/240142 "The Universal International Lottery Promotion"<193.108.24.212@yahoo.com>
YOUR SWIFT ATM MASTER CARD PAYMENT IS READY SWIFT PAYMENT OFFICE <DR.PAUL.TOHO@HOTMAIL.COM>
PLEASE ENDEVOUR TO USE IT FOR THE CHILDREN OF GOD. "MRS HELENA VANDAVERT"<helenavandavert@live.com>
BUSINESS PROPOSAL "CAPTAIN ALEX CARR"<alexbruc6@gmail.com>
Join robert on LiveVideo! juniorguei2010@yahoo.com
ALERT FOR YOUR PAYMENT "WorldBank Consults"<wbconsults@sify.com>
From: Mr.James Addo "JAMES ADDO"<payre67@btopenworld.com>
YOUR SWIFT ATM MASTER CARD PAYMENT IS READY SWIFT PAYMENT OFFICE <DR.PAUL.TOHO@hotmail.com>
JOB OFFER. "Dr. David Freeman"<dr.davidfreeman001@yahoo.fr>
Dear Partner, "Mike Foxx" <INFINITI@2-u.ru>
OUR NEED TODAY "Mr.Evans Robinson"<mrrobinsonevans111@gmail.com>
ACT FAST ON OUR EMAIL IMMEDIATELY "SWIFT MASTER CARD PAYMENT"<swiftpayment@msn.com>
Dear SANDRINE NZI <sandrine.nzi4@btinternet.com>
MORGAN CONSULTANT AGENCY SOUTH AFRICAN LIMITED "DR. MORGAN ZUMA"<dr.morganzum@gmail.com>
Prize Notification! "Eva Lopez"<onlinecord2010@hotmail.es>
Good day Sir/Madam, "FRANK WONG" <info@frank.net>
Dearly Beloved. "Victoria Balli"<mrsvictoriaballi1111@gmail.com>
Fund Compensation "Sir. Abubakar Alhaji"<matt@myway.com>
Prize Notification! "Eva Lopez"<evalftorws@hotmail.es>
2010 REPORT NOTICE "FBI Washington Dc"<fbi@washington.dc.org>
My Dear Friend office file <officeup.date002@btinternet.com>
Asalamualaikum From Mrs Aisha Ahmed. ASHIA AHMED <ashia.ahmed@btinternet.com>
Urgent "WHITE"<frankwhitesgt@myself.com>
=?iso-8859-1?Q?Can_you_handle_this=3F?= =?iso-8859-1?Q?Informa=E7=E3o_Mota_=26_Teixeira?= <Jose_ma@hawaii.com>
YOU ATM MASTER CARD IS READY SWIFT PAYMENT OFFICE <farida_waziri_efcc@yahoo.com>
I AM WAITING TO HEAR FROM YOU mary allen <allenmary111111@yahoo.com.hk>
227 entries -- last updated: 2010-04-22 20:05 UTC
Sender domains:
- 112.org (1)
- 2-u.ru (1)
- @hotmail.com (1)
- aboutface.com (1), aim.com (3), alborzpart.com (1), amicable.biz (1), aol.com (3), aster.pl (1), att.net (7), australia.com (1)
- bank.com.hk (1), barrador.com.br (2), bellsouth.net (3), bluewin.com (1), btconnect.com (3), btinternet.com (9), btopenworld.com (1)
- cantv.net (1), centbank.org (1), centrum.cz (2), charity.org.ae (1), chinatrust.com.tw (1), claim.org (1), clearancedept.com (1), consolidated.net (1), cptelnet.com (1), crownlifeskills.co.uk (1)
- davidknox.org (1), delivery.org (1), dr.com (1)
- elitemail.co.za (1)
- fablesoft.cn (1), fecel.com.cn (1), frank.net (1)
- games.com (1), globalimpactlottery.org (1), gmail.com (22), gmail.om (1)
- hanazono.co.id (1), hawaii.com (1), hotmail.co.uk (1), hotmail.com (9), hotmail.es (2), hotmail.fr (1), hsbc.co.za (1)
- idm.net.lb (1), ig.com.br (1), indiatimes.com (1), inmail24.com (1), insightbb.com (1), insing.com (1), iraq.ir (1)
- jccl.com.net (1)
- kamron.com.my (1), katamail.com (1)
- live.co.uk (1), live.com (4), loan.com (1), loterij.nl (1), luckymail.com (1)
- mail.com (1), mail.mn (1), mail.ssvq.cl (4), maillingplus.com (2), mcom.com (1), mgd.com.my (1), microsoft.com (1), microsoft.org (1), ms1.mercuries.com.tw (1), msn.com (4), multiply.com (1), myself.com (1), myway.com (1)
- neostrada.pl (2), nrb.org.np (1)
- o2.pl (1), orient-explorer.com.cn (1), osb.att.ne.jp (3)
- package.com (1), parliament.gov.ki (1), planet.nl (1), post.ro (1), powerball.com (1), presidency.ng.org (1), proposal.com (1)
- qualitynet.net (1), qwestoffice.net (1)
- request.com (1), rogers.com (1), russell.llp (1)
- saintpaul.com (1), sbcglobal.net (2), secretarias.com (1), shopper.com (1), sify.com (4), skyebank.com (1), sohim.by (1), ssc.unict.it (1), state.gov (1)
- thesparkles.net (2), tiscali.cz (1), totor.net (1)
- uefa.com (1), un-f.org (1), un.net (1), unb.br (1), unileverfoundationonline.net (1), uno.org (1)
- versusbank.com (1)
- washington.dc.org (1), winrock.org.np (1), ws.tc (1), wt.co.th (1)
- yaho.com.cn (1), yahoo.cn (3), yahoo.co.jp (2), yahoo.co.nz (1), yahoo.co.uk (2), yahoo.com (11), yahoo.com.cn (1), yahoo.com.hk (9), yahoo.com.sg (1), yahoo.fr (1), yahoo.gr (1), yahoo.it (1), yandex.ru (1)
Anti-fraud resources:
