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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 Good Friend linda andrew <linda_2007andrew@amicable.biz>
WESTERN UNION PAYMENTS NOTIFICATION "MR.SOLOMON PETER"<test@test.com>
JOB OFFER. "Dr. David Freeman"<dr.davidfreeman001@yahoo.fr>
From.Hon. Dr. Garuba Gambo "Hon.Dr.Garuba Gambo"<GARUBAGAMBO@OPERAMAIL.COM>
Re: Your Compensation of $600,000 USD "Mrs. Mary Benson"<info@unitedkingdom.org>
WHERE ARE YOU "P"<desk59@hotmail.com>
INHERITANCE "Mrs.Christina Simbit"<svenkla@sheaking.com.cn>
Contact Cambell Company with this shipment code number (GL-1... Douglas Power <norrisnet1@yahoo.com>
God's protection "Basheera Al-Mukhtar"<albasheera@personal.ro>
Urgent Information 28th April, 2010. "John Micheal"<jonmic822@37.com>
VERY URGENT!!! "Princess Deo" <princessdeojx@live.com>
IMPORTANT NOTICE "VITTORIO FONDAZIONE." <aleksandrorlov@eircom.net>
From Harris & Sister Janet Kone HarrisKone <harriskone102@yahoo.com.hk>
.....ECONOMICS AND FINANCIAL CRIME COMMISSION.... "Mrs.Farida Waziri"<efcc@law.com>
Hello "tin kin" <mildthomas02@gmail.com>
My Dying Wish "William Stevenson" <info@william.com>
(no subject) "Mr.Vikki Malcom" <REP@FOUNDATION.COM>
Hello... "Hong Wu"<pavelfara@pavelfara.com>
FROM THE DESK OF MR. HANAN AL MAZEM MAZEM HANAN <mazem.hanan3@btinternet.com>
(no subject) "The National Council for Voluntary Organizations (NCVO)" <info@ncvowinners.com.sliven.bg>
NEED YOUR HELP michelle marceline <marisafamily@thesparkles.net>
Good day dear, Hull Foster <office6750gf@att.net>
(no subject) ernamoran <ernamoran@sulanet.net>
INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF
... BARCLAYS BANK <che_husain@jawi.gov.my>
An From Mrs.Ester Barnor "Mrs. Ester Barnor"<ea201010@naseej.com>
RE: FULL PAYMENT OF YOUR OUTSTANDING FUND cbn transfer <wunm.transfer@live.com>
N/A "Bonahis Loan Company" <info@loan.com>
HELLO "rexlawsonuke"<rexlawsonuke1@airsoftmail.com>
YOUR INHERITANCE FUNDS OF $15.5M "GTbankPlc"<info@GTBankplc.net>
From: Mr Kenneth Goldberg Kenneth Goldberg <kennethgoldberg@mail.kz>
UNITED NATIONS COMPENSATION AWARD PROGRAM "Mrs.Alice Hall"<admin@doublenranch.com>
Certified Bank Draft A Token Of My Appreciation "Chief Dan Etete"<danetere001@blumail.org>
YOUR PAYMENT INFORMATION IS NEEDED TODAY MR FRANK NEKELE <blarrys@bellsouth.net>
JOB ID: HIRH/JV/HIH 02467-2010
Dear Valued Customer "FEDEX EXPRESS NIGERIA" <info@fedex.org>
CONFIDENTIAL innfofo Fofo <finnfofo@ssummail.com>
GOOD DAY Joseph Essah <josephessah@jjmacp.com>
Hello!! "Paul Dencole" <pdcole@abnamro.com>
RESPOND TO ME FROM MRS AISHA AL-OBEID "MRS AISHA AL-OBEID"<mrsaishaobeid@iraq.ir>
Re: Reply 28/04/10. "office"<sean.ne@msn.com>
Attn: Email ID owner, "coordinator.office"<accu.claim_file@sify.com>
Dearest One, FAITH MARTINS <faith.martins9@btinternet.com>
Message From United Nations Team ! Department Of Public Informations <inquiries@unitednations.org>
Your Won Award! "OSA"<iceman260022@aol.com>
CONTACT DR EDWARD LYNN ABOUT THIS PACKAGE, Deposit Number: P... Johnston Emory <johnstonemory@bellsouth.net>
Please Read "BUSSINESS PROPOSAL" <info@scb.org>
CONFIDENCIAL "ADAMS JERRY"<adams.jerry80@yahoo.com>
ATTN: Beneficiary. PAYMENT FILE NUMBER: A. "Dr. Mansur Muhtar OFR."<tongtah@tongtah.com.sg>
From Mr. John W. David Information private <info_private40@ssummail.com>
PLEASE REPLY ME IMMEDIATELY. "Mrs.Mariam Degeh" <mrsmariamdegeh@sify.com>
Reply "obeng kumi" <obengk@mail.com>
Update Mike LORD <gw.ukltd@mrdomsk.com>
ATTN: Beneficiary. PAYMENT FILE NUMBER: A. "Dr. Mansur Muhtar OFR."<mansur.m@fmf.gov.ng>
CONGRATULATIONS: YOUR E-MAIL ACCOUNT HAS WON (sent from abused email account)
***ATTN*** "Mrs Elena Tann" <babachidi@elywinebar.com>
Organization for Petroleum Exporting "MR. DUNCAN NEWTON"<mr.duncannewton@yahoo.com>
Letter of Endeavour Ahmed Mustapha <ahmedmustapha1920@yahoo.com.hk>
(no subject) Jennifer Richmore <secure.financialloans@insightbb.com>
PEASE REPLY IMMEDIATELY Mrs Farah <mrs.farah@voila.fr>
Your Reply "kenneth Mbah" <kennmbah7@gmail.com>
INFORM ME ASAP "QIN YANJUN II"<dhfh@communicomm.com>
REPLY SOON "Mr.Robert Avtandilyan"<walls@bellnet.ca>
FROM MR.HAMED MAIGA Mr Hamed Maiga <hh.mm42_11@msn.com>
Part time job "tin kin"<mildthomas02@gmail.com>
Donation From Mrs Favienne Kone. FAVIENNE KNOE <favienne.knoe@btinternet.com>
HELLO traore compore <traorecompore@gmail.com>
Very Important* "Jiang Jianmin" <Jiang.Jianmin@ctcb.cn>
Kindly Reply Immediately. "Rosli Dahlan"<Rosdahlan@lawyer.com>
MUTUAL RELATIONSHIP/PLEASE GET BACK TO ME "Mr.Benjamin Neals"<benjamin.neals3@btinternet.com>
Message From Mr. Duce Graham "Fidelity Fund Manager Executive"<mr.duce.graham@gmail.com>
INVESTMENT PARTNERSHIP! "Fred Adams"<fredadams196@gmail.com>
PRIVATE MAIL "MR MARCUS IBARS"<marcusibarses101@yahoo.es>
Your Notification Letter !!! "ANDREAW FRASER ESQ"<barrandreawf@london.com>
Good News===UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT... "Mr. John Williams"<admin@pypc.com>
MAY FINANCIAL LOANS @ %2.5 "MAY FINANCIAL LOANS"<mayfin@mail2Broker.com>
Attn:Beneficiary If You Belive You Will Recives "omapela"<info@org.com>
COMPENSATION PAYMENT NOTICE "Nelson Duke"<Cremealafemme@aol.com>
BRITISH HIGH COMMISSION COMPENSATION EXERCISE "BRITISH HIGH COMMISSION"<artnua@eircom.net>
PLEASE MY DEAREST ONE HELP ME? Vivian J Yak <vivianjustinyak@ussmallfarm.com>
From.Mr.Kazim.Obaid. "Obaid"<kazimobaid92@yahoo.com.hk>
PLS CALL DR.PAUL ULRICH+34-672-982-581 "Dr.Maria Jose Muyor"<info@yahoo.es>
Attention: MRS MARY BENSON <tricia.benson@btinternet.com>
Contact the delivery company for your ATM card immediately "James Williams"<lenny3290@aol.com>
RESPONSE. "Mrs. Ruth Hull"<mrsruthhulll@sify.com>
Dear Valued Customer/ urgent confimation infoofficepayment <pay2010@msn.com>
Final Notification "ECONOMIC COMMUNITY FOR MICROSOFT TRUST FUNDS"<infomy@hotmail.com>
JOB OFFER "Larisa Sosnitskaya"<lariska_sos_300@gmx.co.uk>
RE: HELLO "Mr. Harry Khoo"<harrykhoo@dbs.com>
Greetings "Director Of Operations"<moses_wong@live.com>
THANKS FOR YOUR CONCERN Vivian Nna <vivian.nna57@btinternet.com>
INDICATE YOUR INTEREST!!! "Urgent matters for your attention!"<privateemail000@yahoo.com>
YOU HAVE 1 NEW EMAIL(URGENT) "MRS ROSE WILFORD"<mrsrosewilford@ymail.com>
ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATES. "Femi Dada"<fmddfmwh@gmail.com>
Attn Call +234-8035148270 !!! "Agent John Simmons"<compensaation@fco.gov.uk>
PAYMENT OF YOUR FUND FROM SHELL PETROLUEM COMPANY Mutiu Sunmonu <office.message4@btinternet.com>
I ASK FOR YOUR ASISTANCE "Bill Betterman"<rso@polk.army.mil>
Official Notification "Mr Wilson Smith"<lenny3290@aol.com>
GOOD NEWS ONLINE ONLINE <gsss34@att.net>
Attention "Mr. Timothy Williams"<mrtimothywilliams2@yahoo.com.hk>
CAN I TRUST YOU ? "GWilliams.Consult" <info.gwilliams@gwilliams.com>
BUSSINESS PROPOSAL "BUSSINESS PROPOSAL"<208.65.130.155>
Good News "United Nations Org"<info@unitednations.org>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD "Susan"<mrssusan20077@aol.co.uk>
The National Lottery The National Lottery <info@uknl.co.uk>
Transfer Proposal funhogar@etapanet.net
Your Reference Number: EU-14/AA002351-ES "Anna Maria Gomez"<peterluisjose@live.com>
[GSN Suspected Spam] Mystery Shopper Wanted*********shopping... "MYSTERY SHOPPER"<david@davidknox.org>
This project is for humanity "Elizabeth Rich"<lenny3290@aol.com>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mrs. Jumoke Peters."<info@admin.org>
Dear Respectful one, Chetam lebee <chetamlebee@oho.ee>
$Hello Your Letter! "Mr. Dom May"<dm2000280@yahoo.com.hk>
GOOGLE AWARD NOTIFICATION "Google Corporation©"<info@google.com>
Hello, "Miss.Laura, Ella"< misslauraella@gmail.com>
WAITING TO HEAR FROM YOU !!! "Mr. Toal Lee Achan"<markjong3@gmail.com>
ATM CARD PAYMENT "ATM CARD DELIVERY"<atmdelivery@centbank.org>
From Mr.David Willerstein(kindly Reply) "Mr.David Willerstein" <dwillserstain@contactdepartment.biz>
Urgent Proposal/Call Me James Bates <jamesbates@mail.mn>
Claim As Next Of Kin David Hunt <mmppp3@verizon.net>
GEWINNER HINWEIS "Der Euro Millions LOTTERY PROMOTION"<centredentaireduvernay@bellnet.ca>
CONTACT FedEX Delivery Company FOR YOUR CONSIGNMENT "Zuman Balanji"<zuman_balanji@zumanbalanji.com>
CONGRATULATIONS "Yahoo! International Lottery Organization"<mail@mail.org>
SCAMMED VICTIM BENEFICIARY( REF/PAYMENTS CODE: 06654 $400,
... United Nations Public Information<drsholardesk@yahoo.com.hk>
CAN I TRUST YOU? {PARTNERSHIP REQUEST}.`. "TERRY SUTTON"<reply@myprivatebox.com>
Dear Friend "Mr.Steven Taylor" <sweetpea6124@yahoo.com>
ATTENTION:READ THIS MAIL CAREFULLY!!! "TEDDY WILLIAMS ESQ"<info.teddychambers@gmail.com>
Can you assit? "Mr Oliver Mamallo"<ol1vmam@gmail.com>
Your Notification Letter !!! "ANDREAW FRASER ESQ" <barrandreawf@london.com>
N/A "LOAN MONEY MARKET INVESTMENT" <info@loan.com>
Hello' This Message Is Respectfully Yours!, Jenifer kipkalya <jenifer.kipkalya@gmail.com>
The Nationwide Loan Lenders Mr.Crawford Spain<crawfordspain31@gmail.com>
RE: ACT AS NEXT OF KIN "Dr. John Clark"<j.clarkxlx@gmail.com>
PAYDAY LOAN "PAYDAY LOAN COMPANY LTD" <INFO@LOAN.COM>
Investment Relationship "lenny3290@aol.com"<mr.tonywilliams@yahoo.com>
Good Day, Clayton <tadeusz.bujnicki@neostrada.pl>
Confirmation ! Confirmation!! Confirmation!!! "UK FINANCIAL AUTHORITY"<info@ukfinancial.com>
Good Day "CNHTC" <cnhtcct@chinamail.com>
Letter Consultant/Contractor!! "Commercial Bank"<Commercialb11@yahoo.com.hk>
Your Email Account Has Been Selected Ref No: NL 2010 OS 1973 "Adam Smith"<fredhansen001@yahoo.com.hk>
OVER DUE PAYMENT Dr. Usman <drusman7000@gmail.com>
From Jim ,,,,,,, Bennett ( E ) "Bennett"<jimbennett2010@gmail.com>
CONGRATULATION YOU HAVE WON Global Mega-Million Lottery <zulu022@att.net>
"FROM THE EAGLES RIDGE RANCH ONLINE COMPETITION LUCKY WINNE... "THE EAGLES RIDGE RANCH"<test@emailmarketing-software.net>
YOUR COMPENSATION FUNDS IS NOW READY FOR TRANSFER INTO YOUR ... "FOREIGN OPERATION DEPARTMENT(C.B.N)"<infotex-ufanasta02@yandex.ru>
NOTICE "MR.JONATHAN ABAMS"<lenny3290@aol.com>
GOOD DAY Alex Chin <strybandt@neostrada.pl>
Mr. Roger Bird Dr George Berge <mr_berge45@yahoo.com.hk>
For Your Attention. PETER GIGGS <ad.rozene@gmail.com>
Crying for help Suzanne zita <johnsonfamily@thesparkles.net>
RE: NOTIFICATION OF YOUR PAYMENT "Metropolitan Safe Deposits Plc"<Steven@hlt.com.cn>
Urgent Proposal From Ta Manuel [South Africa] "Mr. Ta Manuel" <aj.punt@w1soneals.com>
MY REGARD "Mr Jack Harshman"<jackharshman2@yahoo.com.hk>
contact rose ROSE HOURY <rose.houry@btinternet.com>
Your Kind Assistance Needed Urgently "Ms. Susan van der Merwe"<jobo1@rocketmail.com>
FROM MRS. GOUDE CHARLES. Charle Guode <charleguode@cptelnet.com>
I look forward to receiving your response. "Dr.Samas Adama" <johndon2009@att.net>
Attention, "Dr Ikenna Alimo."<office.officefiles.file50@gmail.com>
Please Read "Ma Delun" <ma_delun@ioe.cn>
FINAL NOTICE FROM FBI "Federal Bureau Of Investigation"<robertmueller@mail.com>
Dear SANDRINE NZI <sandrine.nzi4@btinternet.com>
Final Notice "Lotto NL"<pro123nl@yahoo.com.hk>
JOB VACANCIES FROM OTS LONDON. "OVERSEAS TECHNICAL SERVICES LONDON."
<technicalservices.overseas05@googlemail.com>
RE: I BELIEVE THIS WILL BE OF INTEREST TO YOU "Mike McMullen" <mikemcmullen@wed.com>
Your Reference Number: EU-14/AA002351-ES "Anna Maria Gomez" <peterluisjose@live.com>
Result FROM January sweepstakes program: "knight88" <knight88@aptg.net>
From Miss Linda Paul, Miss linda Paul <lindapaul@basemailz.com>
GULF JOB VACANCY "ALLIANCE AGENCY" <alliancejobs@mail.kz>
From Miss Edith Paul, "Ms edith Paul." <edithpaul@basemailz.com>
Waiting to Hear You! "Mr.walter O. Nicholas"<mrwalter_nicholas19@yahoo.com.hk>
(no subject) "The National Council for Voluntary Organizations (NCVO)" <info@ncvo.com>
From Miss Roseline kuffo ROSELINE KUFFO <roseline.kuffo5@btinternet.com>
I Need Your Assistance Urgently boateng essien <boateng.gh.gh@gmail.com>
URGENT RESPONSE ///29/04/2010 "Capt. G. Smith"<info.c.g.s@yahoo.co.uk>
BEA "Park Ji Seou"<michael@clearancedept.com>
Mystery Shopping Offer - Respond "Mystery America"<offers@mysteryshopping.com>
(no subject) Micheal Fletcher <mail@ngb.com>
CAN YOU BE TRUSTED? "Ms Helena Yunos"<ms@yahoo.com>
REPLY URGENT Ibrahim Traore <ibrahim_traore00@sify.com>
CONTACTS MONEYGRAM OFFICE FOR YOUR FUNDS TRANSFER "GEORGE EDWARDS." <mzagajec@verizon.net>
URGENT BENEFICIARY NEEDED FOR FUND CLEARANCE PAYMENT "MARK ALLEN"<cenglish@ifgnevis.com>
Hello My Beloved One In Christ. Rophina Meigh <rophinamegh@btinternet.com>
Inheritance (Contact DHL) "Mrs. Angelina Keith" <lucy99@msn.com>
BUSINESS PARTNERS NEEDED "Al-Futtam Group" <info@alfuttaimgroup.com>
29.4.2010 Discount #148017 USA © VIAGRA <jane@verajanecook.com>
INVEST IN IRAQ "TURKI BADEEB"<tbadeeb@in.com>
ATTENTION. "dave"<goodman6000@rediffmail.com>
CALL AGENT JAMES JOHNSON NOW "Mrs Patricia Beggiato"<info@atmcard.com>
HH "Charles belo"<charlesudo1@yahoo.com>
GOOD NEWS ABOUT YOUR MONEY "Faith Megan"<faith.megan@usa.net>
Dearly Beloved. Mrs Victoria Balli <mrsballi@gmail.com>
GREETING IN THE NAME OF OUR LORD "Mrs.Halimah Aldin" <aldinhalimah1@amicable.biz>
From: David Smith & Associates Law Firm Manchester-U.K "BARR.DAVID SMITH"<barrdavidsmithlaw.org@googlemail.com>
SOUTH AFRICA FIFA 2010 WORLD CUP LOTTERY "SOUTH AFRICA FIFA 2010 WORLD CUP LOTTERY"<notification@southafrica.net>
PRIVATE MAIL "Sgt David Loman" <info@sgt.com>
Contact me now. "william mark"<williammark@wduty.com>
Dear friend Mohammed Aziz <mohammedaziz700@sify.com>
Read Now!!!! "Mr Tony Adams"<mr.tonyadams@centralbankplc.com>
needed-last notice "Lucky Kunene"<david@dpstar.com.my>
INTERNATIONAL 2nd SUMMIT confprof mailinfo <globalconfmailinfo2010@123mail.cl>
***ATTN*** "Mrs Elena Tann"<babachidi@yahoo.com>
Notification "United State Cash Winning"<lenny3290@aol.com>
Attn: Please "ENG .R. MALAKA"<just@gmail.com>
Thanks for your prompt response. "Mr. Leslie"<meleslie2010@me.com>
THANK YOU!!!! Gary Mabuza <gmabuza@indiatimes.com>
Re: Message Wilfrid Azor <mailwilfridazor@yahoo.co.uk>
GOOD DAY /// Salim Khasawneh <salimkhasawneh3@rediffmail.com>
DO WE AGREE "Maria Gamboa"<mariacristina01@rediffmail.com>
To Whom It May Concern!! "Mrs. Sarah Hanes"<root@kaums.ac.ir>
CONTRACT REVIEW COMMISSION ; CONFIDENCIAL. "ADAMS JERRY"<contractrevew@gmail.com>
INVESTMENT PROPOSAL Mrs Elizabeth George <mrsgeorge_elizabeth3@yahoo.com>
Dear Partner, Dr Lawson Drake <ecobankng.plc@finance.org>
Notification!!! "Mr Tony Adams"<mr.tonyadams@centralbank.com>
Foreign partnership needed. "DR.MOSES ESIMOBI"<mosesesimo@sify.com>
URGENT MATTER REPLY "MR OSWALD RAMDEEN." <shitu@xtra.co.nz>
From James Roberts "james roberts"<jamesrobert1@sify.com>
For your immediate attention and total compliance. "crystalbill@acegroup.cc" <chtn112@eircom.net>
Hello Dearest Friend, Please contact Mr.Pete Suggs, for the ... "Mr.Alex Udo."<mgu1@voila.fr>
PLEASE YOUR URGENT RESPONSE IS NEEDED MY DEAR. Mrs Agatha Wilson <azbxxxxxxxxx@bigmsn.net>
FFROM MISS LIZ liz bassam <liz_bassam04@maillingplus.com>
BUSINESS PROPOSAL JOHNNY PETERS <jhnnpeters74@hotmail.fr>
I need your help in investment "FRED GRANT" <mrfredgrant@airsoftmail.com>
I'LL BE GLAD TO HEAR FROM YOU. "Mr.david" <david141@att.net>
Highly Confidential ! "Gov. James O. Ibori"<jamesibori100@gmail.com>
CONGRATULATIONS! Lottery Board South Africa2010 <ext13@att.net>
AS REGARDS YOUR FUND "ISA"<idrisbuba6@yahoo.cn>
PRIVATE MESSAGE Mr Federico Tugnoli <ftugnoli9@gmail.com>
I AWAIT TO HEAR FROM YOU "John Leo"<john_leo1976@yahoo.se>
Finance!!! "Easy Loan Firm"<easyloan`firm001@mail2world.com>
Chevron Texaco Good News!!! "Chevron Texaco Oil and Gas Company"<info@chevron.com>
I need your co-oparation Dear Friend! "Mr.Sam Peter" <sampeter@voila.fr>
Ref No.67324/371 "Award Notification" <nlcldpt@live.nl>
Congratulation!!! "RedDot International Company" <info@RedDot.com>
[***** SPAM 8.8 *****] PAYMENT NOTIFICATION "MR B B EBONG"<bbebong_unionbk@yahoo.com>
Expecting Your Mail. "Expecting Your Mail."<tyav00111@live.nl>
237 entries -- last updated: 2010-04-29 16:42 UTC
Sender domains:
- 123mail.cl (1)
- 37.com (1)
- abnamro.com (1), admin.org (1), airsoftmail.com (2), alfuttaimgroup.com (1), amicable.biz (2), aol.co.uk (1), aol.com (7), aptg.net (1), atmcard.com (1), att.net (6)
- basemailz.com (2), bellnet.ca (2), bellsouth.net (2), bigmsn.net (1), blumail.org (1), btinternet.com (11)
- centbank.org (1), centralbank.com (1), centralbankplc.com (1), chevron.com (1), chinamail.com (1), clearancedept.com (1), communicomm.com (1), contactdepartment.biz (1), cptelnet.com (1), ctcb.cn (1)
- davidknox.org (1), dbs.com (1), doublenranch.com (1), dpstar.com.my (1)
- eircom.net (3), elywinebar.com (1), emailmarketing-software.net (1)
- fco.gov.uk (1), fedex.org (1), finance.org (1), fmf.gov.ng (1), foundation.com (1)
- gmail.com (25), gmx.co.uk (1), google.com (1), googlemail.com (2), gtbankplc.net (1), gwilliams.com (1)
- hlt.com.cn (1), hotmail.com (2), hotmail.fr (1)
- ifgnevis.com (1), in.com (1), indiatimes.com (1), insightbb.com (1), ioe.cn (1), iraq.ir (1)
- jawi.gov.my (1), jjmacp.com (1)
- kaums.ac.ir (1)
- law.com (1), lawyer.com (1), live.com (5), live.nl (2), loan.com (3), london.com (2)
- mail.com (2), mail.kz (2), mail.mn (1), mail.org (1), mail2broker.com (1), mail2world.com (1), maillingplus.com (1), me.com (1), mrdomsk.com (1), msn.com (4), myprivatebox.com (1), mysteryshopping.com (1)
- naseej.com (1), ncvo.com (1), ncvowinners.com.sliven.bg (1), neostrada.pl (2), ngb.com (1)
- oho.ee (1), operamail.com (1), org.com (1)
- pavelfara.com (1), personal.ro (1), polk.army.mil (1), pypc.com (1)
- reddot.com (1), rediffmail.com (3), rocketmail.com (1)
- scb.org (1), sgt.com (1), sheaking.com.cn (1), sify.com (7), southafrica.net (1), ssummail.com (2), sulanet.net (1)
- test.com (1), thesparkles.net (2), tongtah.com.sg (1)
- ukfinancial.com (1), uknl.co.uk (1), unitedkingdom.org (1), unitednations.org (2), usa.net (1), ussmallfarm.com (1)
- verajanecook.com (1), verizon.net (2), voila.fr (3)
- w1soneals.com (1), wduty.com (1), wed.com (1), william.com (1)
- xtra.co.nz (1)
- yahoo.cn (1), yahoo.co.uk (2), yahoo.com (11), yahoo.com.hk (12), yahoo.es (2), yahoo.fr (1), yahoo.se (1), yandex.ru (1), ymail.com (1)
- zumanbalanji.com (1)
Anti-fraud resources:
