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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.
(no subject) "FEDEX DELIVERY COMPANY" <info@fedex.org>
Mr. Brown Adams. "Mr. Brown Adams"<brownadams33@yahoo.co.uk>
My Will (Contact DHL EXPRESS UK for Delivery) "Lady Rita Ratnavale"<ritaratnavale@yahoo.co.uk>
Mercedes benz Test Questions & Answers "Mercedes Benz"<mercedes@mb.com>
Gen. Peter Olu "OFFICE OF THE NATIONAL SECURITY"<robertwinder@bellnet.ca>
FROM: Mr. Thomas Nana Thomas Nana <thomasnana1@internet.lu>
PLEASE TREAT VERY FAST "Mr . Eluem Onoh"<eluonoh2@yahoo.com.hk>
Fred Frank "TOYOTA LOTTERY 2010"<helpdesk@speakeasy.net>
FBI SEEKING TO WIRETAP INTERNET. "Robert S. Mueller III."<robertmueller@mail.com>
ATTENTION !!! "ZENITH FINANCE"<customercare@loan.com>
From Mrs.C.Sulak Mrs C Sulak <mrssulak1@aol.com>
YOUR CHEQUE OF $1,500,000 "Federal Inland Revenue Service"<alert@firs.gov.ng>
HELLO DEAREST FRIEND, PLEASE CONTACT MR.PETE SUGGS, FOR YOUR... "MR. ALEX UDO."<mgu100@post.ro>
Email and Call Mr. Paul Nelson (EFCC Recovery Fund Unit) "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"<efccofficial@live.com>
RE: YOUR FUNDS !!! "SUSAN MILLS"<info@cbn.org>
Re: Payment Solution!!! "Chief Ojo Maduekwe CFR"<ojomade200@gmail.com>
Greetings dear, helenphilips1 <helenphilips1@orangemailci.biz>
(no subject) "Dr Richmond Gray" <dr_richmond.gray_loans1@hotmail.com>
CONGRATULATIONS!!! "TOYOTA INTERNATIONAL LOTTO"<ttoyotta_promo2d2@yahoo.cn>
Ref No. NLS 11 EU 2010 "Award Notification"<nlcldpt@live.nl>
Congratulation "MICROSOFT NATIONAL LOTTERY AWARD 2010" <info@microsoft.uk.net>
Urgent reply needed Mr peter wong <slicer007@rogers.com>
IMMEDIATE PAYMENT NOTIFICATION FROM CENTRAL BANK "wema bank"<wemabanknig@rediffmail.com>
RE: FIDELITY MAGELLAN "Mr. Samuel Morse"<samuelmorsse@aol.co.uk>
DO NOT IGNORE (PLEASE READ AND GET BACK TO ME) "JERRY NTAI"<jerry@hhfd.gov.tw>
(no subject) "Sinosteel Co-Operation" <info@sinosteel.com>
=?UTF-8?Q?VERY_CONFIDENTIAL_BUSINESS?= =?UTF-8?Q?_PROPOSAL_F... JOHN SFIZO <johnsfizo11@hotmail.com>
Hello!!! "Mr.Lee Kim-Chung"<leekim@gmail.com>
REGARDING YOUR PAYMENT
Re: Your Compensation of $600,000 USD( Please call Mr.ANDREW... "Mrs. Mary Benson"<info@unitedkingdom.org>
From Miss Mary Allen From Miss Mary Allen <acarrera@ecua.net.ec>
IMMEDIATE ATTENTION Didier Bruh <big_favour@basemailz.com>
Attention. Lee Kiang <a.szymanowska@neostrada.pl>
LETTER OF INTENT "Commercial Bank"<bacommercial0@yahoo.com.hk>
PLEASE DON'T IGNORE MY LETTER. DESMOND AMUSU <des.amusu@btinternet.com>
Friend Is Only You I Have Now Please? BRENDA JEFF <brenda.jeff1@btinternet.com>
Hello "Jessica"<info@hi5.com>
My Will ( Contact DHL EXPRESS UK ) "Mother Rita Ratnavale."<mrsritarat@aol.co.uk>
URGENT INFORMATION. "Gary Morris"<mrgarymorris@gmail.com>
Investment Relationship "Wang Yan"<wangyan@9.cn>
Latest Version Apple Ipad/Apple Iphone 3GS 32GB .......$350USD "Apple Iphone Sales"<scottresoltoffice@btconnect.com>
ATM-3915: Immediate ATM DEBIT Cash Card Payment Notification "Diamond Bank International Settlement Dept."<cardpayment@diamondbank.com>
CONTACT ME : "Mr. Steven Kenneth" <st_kenneth1@btinternet.com>
congratulation "MICROSOFT NATIONAL LOTTERY AWARD 2010" <award@microsoft.co.uk.net>
Ref:hello "Ref:hello"<aidaskndr400@gmail.com>
PLEASE CALL DR.PAULY ULRICH +34-672-982-581 "DR.MARIA JOSE MUYOR"<ina.dekock@e-transport.co.za>
WINNING NOTIFICATION "Mr Stuart Briggs"<russ1971@yandex.ru>
PAYMENT NOTOFICATION African Develeopment Bank Group <danaldk.adb@gmail.com>
From Ms. Keren Happuch Keren Happuch <kerenhapp91@libero.it>
HAJI SULAIMAN ABDULLAH LAW CHAMBERS "Sulaiman Abdullah" <s.abdullah000zzxzxz88@onet.eu>
CONGRATULATIONS YOU HAVE WON!!! "Suzuki Motor Corporation"<suzuki_kimchang@yahoo.cn>
MYSTERY SHOPPER DETAILS KINDLY GET BACK TO US ASAP!!! "Paul Green"<paulgreen01@sify.com>
Are you there? "MRS.B.MARS"<bm@dox-fix.eu.com>
Funds Benefits 22/May/10 Announcement Daily <webinf50@att.net>
Of Urgent Importance!! "Springer"<terryspringer1999@airsoftmail.com>
GOOD NEWS "Inga Britt"<unnationsoffice@ymail.com>
DEAREST ONE Luna Seba <lunaseba225@btinternet.com>
DO WE AGREE "maria gamboa"<mariacristina01@rediffmail.com>
I need your help on this. "Mr. Bruce Akin"<bruceakin54@yahoo.com.hk>
From:Evangelist Lindy Mike(Widow). "Evangelist Lindy Mike\(Widow\)." <ursulareed@sbcglobal.net>
urgent!! Leekiang <a.szymanowska@neostrada.pl>
Hello contact us for detail "Dr.Idris Obaseki"<DR.IDRISOBASEKI@sify.com>
Chairman, Investigation and Debt Settlement Committee "Dr David Okonji"<dr.davidokonji@yahoo.com.hk>
kINDLY VIEW "The Farmily of Thabo ALI,"<umarroali@gmail.com>
Solid Investment. "Mr Charles Brown"<charlesbrown@hotmail.com>
United Nations Debt Reconciliation "Mr. Davies Turner"<lsadler@ezmech.com>
Attention "Mr. Timothy Williams"<mrtimothywilliams2@yahoo.com.hk>
MESSAGE FROM WESTERN UNION DEPARTMENT DU BENIN "Mr Collins Edward"<w.union_m.transfer1975@hotmail.com>
CONTACT THE DISPATCH DIRECTOR FOR YOUR ATM VISA CARD "Mr. Victor Akwansi"<victorakwansi@wippies.com>
Grande Finale Mega Notizia Italia 2010 "De Lello Matheo"<delottopromo@yahoo.it>
EMPLOYMENT OFFER!!!WORK FROM HOME AND GET PAID WEEKLY "JAMES WILLIAMS INTEGRATIONS"<alvaradolgas@gmail.com>
Awaiting your response. elect@iitr.ernet.in
Greetings to you Nandalia Robertson <goodluck0@btinternet.com>
Euro Million lottrey Notification 2010 "Mrs. Blanca Fernandez"<ina.dekock@e-transport.co.za>
Beloved,COME TO THIS SITUATION! "Mrs. Alice Jones"<ddffddd15@yahoo.com>
Your E-mai ID Has Made You A winner!!!!!!!! "FREELOTTO AWARD NOTIFICATION"<g82832@hotmail.com>
STILL AWAITING TRANSFER DETAILS FROM YOU.. PAUL BEN <paullben1949@hotmail.co.uk>
IMPORTANT... "ATM OFFICE"<info@soleilspa.com>
PLEASE CALL DR.PAULY ULRICH +34-672-982-581 FOR YOUR WINNING "DR.MARIA JOSE MUYOR"<mariajosuu@libero.it>
re:partnership "Felix Akpan Esq."<felixakpan2@airsoftmail.com>
HELP MY FAMILY Abdulkader Maroof Omar <mmr.abdulk@yahoo.com.hk>
Very Important Message from our Bank - Date: 22nd/May/2010 ... "PayMaster General"<ggeorgeanderson@aol.com>
DELIVERY OF YOUR PACKAGE FROM MR.TERRY BROWN "MR TERRY BROWN"<terrybrown100@terra.com.ve>
Attention Counsel "Ruichang Gold Generating Equipment(Wuxi) Manufacturing Co., "
<wongchang@sanook.com>
Agarra tu NECESITA AHORA AQUI ,,,,,,,,,,,,,,,, "Glitec servicios de prestamo"<glitecfinance@gmail.com>
Contact Fedex with this code (FDX-Bn-RP 9645283) for your pa... "Mrs Linda Costa"<lindacostaun@Aggies.com>
From Miss Joanna. "morrisonjoanna1@btinternet.com" <morrisonjoanna1@btinternet.com>
RE: INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM ... "Barclays Bank"<johari@bglindia.com>
AN OPPORTUNITY. Patrick Silvan <unionco1@cantv.net>
From Miss Joanna. "morrisonjoanna@btinternet.com" <morrisonjoanna@btinternet.com>
PROPOSAL FROM HONG KONG "Hang Seng Bank Limited"<johnchanjp@gmail.com>
INVEST THIS FUNDS IN CHARITIES ORGANISATION ... "Mrs Hillary Brett"<hillarybrett1@yahoo.co.jp>
CONTRACT OFFER. "Dr. David Freeman"<dr.davidfreeman001@yahoo.fr>
Greetings In The Name Of Jesus Christ. Church Of God Mission <rhudman@yahoo.com>
Re: Charity Request. "Mr. Adada Mohammed"<adada@adada.com>
file N0:HBUK/FD12M/10039/04 (sent from abused email account)
Dear Friend(22/05/2010) "Mr.Bright"<sharon@thesinclairbuilding.com>
GRANT PRIZE NOTIFICATION!!!!! "Dr. Emmanuel Khumoso" <claim.2010@live.com>
PAYMENT NOTOFICATION African Development Bank Group <danaldk.adb@gmail.com>
From Mrs. Cecilia David Kapo "Mrs. Cecilia"<ceciliadavid02@live.com>
Charles Brown Esq. (J.O.P) "Charles Brown"<charlesbrown1131@yahoo.com.hk>
HOW ARE YOU TODAY? "SGT MIKE PETERS"<sgt.mikepeters101@aol.in>
CONGRATS, JOB PLACEMENT FOR YOU leo castanon <leo_castanon@hotmail.com>
Scam Victim.......... "Mrs.Christine Turner"<info@admin.org>
CAN I DEPOSIT 20,000,000.00 IN YOUR ACCOUNT? "Mrs. Cecilia Johnson" <advert@loans.iservicesmail.com>
URGENT ASSISTANCE NEEDED. "Edward Chang"<barrred@hotmail.com>
Attn: Beneficiary "IMF"<IMF2010@inMail24.com>
Your Much Talked About Loan Have Been Approved!!! "Chartered Cooperative Loan" <info@loan.com>
Today is Your Lucky Day' "Enalotto"<information@wanadoo.fr>
GOOD DAY Randy Ikee <mrrandy_ikee1@yahoo.com>
Compensation Letter Musa Issaka <musaissaka10@gmail.com>
(no subject) "Dr Richmond Gray" <info@richmondloan.com>
From Sister Veronica John VERONICA JOHN <veronica.john2@btinternet.com>
Dear Friend, "Natwest Bank Plc" <info@natwestbank.com>
UNFINISHED TRANSFER OF FUNDS... ! "Mrs.Rosalinda Saldana"<areelmuddafarka@yahoo.com.au>
*Spam?* Re "JERRY NTAI."<mr.jerryntai23@yahoo.com>
From Mrs. Elizabeth Ali, Elizabeth Ali <elizabeth_ali2@w.cn>
New York U.S.A. JP Morgan Chase Bank <mail.o.office062@virgilio.it>
CONFIRMATION RECEIPT {PLEASE CALL-+229-6602-8691} "Mrs. Susan Bricks"<info@unitedkingdom.org>
Please Contact Barrister Bryan For Your Draft $600.000.00 "Mr. David Moore"<test@unicyb.kiev.ua>
Re:inform me as soon as possible peter kwesi <ptkkws4@msn.com>
Attention: "mrs lilian benson"<mrslilianbenson2@yahoo.com.hk>
Congratulation " ATM INC United"<kammm.mm2@btconnect.com>
(no subject) "Mike Finance LTD" <mikefinance@yahoo.com>
RE: "Mrs. Mojisola A.Taylor" <motaylor00@gmail.com>
UNITED NATIONS LIAISON OFFICE-ASIA "UNITED NATION"<test@test.com>
Request for Next of Kin/Will Beneficiary "Mr. Petru Saracut" <psaracut@9.cn>
Good Day, Clayton <tadeusz.bujnicki@neostrada.pl>
OUR REF: Final Winning Notification "Paul Simon"<info-info60@mail.ru>
CONTACT THE ATM CENTER NOW: YOUR CODE IS (ATM-0411-C) "Mr.Williams Paul"<williams_incorporated@paul.org>
Immediate Response "MR TONG LI"<mr.tongli0010@9.cn>
Congratulation " ATM INC United"<banata.1@btconnect.com>
URGENT FUND TRANSFER FOR BOTH OF US. "JAMES EDWARD"<jamesedward1970@gmail.com>
***SPAM*** Job Opening At Honeywell International "Honeywell Group"<info@honeywell.com>
Your Contract Inheritance File.... "Mr. Thomas Glasgow"<info@barclaysbankatm.co.uk>
Shocking Detail: Proceed Now! "George Dowe"<senddetails@mail2me.com>
Dearest beloved friend. reginarobert <reginarobert30@gmail.com>
CONTACT WESTERN FOR YOUR PAYMENT Mr Buchi Adam <lonilions@yahoo.com>
ATTENTION: Email LUCKY Account Owner "Mrs.Sherrell Barber"<m.amir@ceskft.com>
FINAL WINNING NOTIFICATION OF 500.000 POUNDS : CLAIM YOUR ... COCA COLA COMPANY OFFICE UK <mls@christianbaierwalter.com>
Contact United Parcel Service "Robert S. Mueller III"<drfrankjhnsn5@gmail.com>
REGIONAL PAYMENT RECEIVING AGENT NEEDED (sent from abused email account)
You just won "=?ISO-8859-1?Q?MICROSOFT=AE_AWARD_T?=EAM 2010" <info@microsoftlottery.com>
IMF Compensation Unit "info@internationalmonetaryfund.org" <jim.lind@btinternet.com>
Miss cynthia babara cynthia babara <cynthia_babara@att.net>
Dear Friend, "Mr. Henry Mbeki" <mr.henrymbekhi@live.com>
CONTACT MAX-GLOBAL DIPLOMATIC COMPANY FOR YOUR CONSIGNMENT "Dr. Mike Dumala"<info_kti@yahoo.com.my>
LETTER OF INTENT "Commercial Bank" <bacommercial0@yahoo.com.hk>
Payment Notification (Read Carefully) ! "United Nation Organization"<office@unat.org>
PROPOSAL "QIN YANJUN II"<dhfh@communicomm.com>
PLEASE CONFIRM THIS INFORMATION: (CODE :FGN/CBN3124-FILE111-... "MR.LAMIDO SANUSI.CBN."<trustee.msg@gmail.com>
(no subject) "Barrister David Councill" <info.@barrister.com>
Diplomat Albert Johnson I am in john f. Kennedy internationa... "DIPLOMAT ALBERT JOHNSON"<generaljoseph80@yahoo.com>
JOB ALERT:Mystery Shopper Opening{$150 Per Assignment} "Linkshare Corporation"<info@linkshares.org>
DEAL TO BE EXECUTED.. "PETROS ALEXANDROU"<petros22alexandrou@gmail.com>
Dear Customer "FEDEX Online Delivery Post"<info@mail.com>
Anticipating your response "Anderson Baker"<andersonbaker@w.cn>
YOUR PACKAGE IS NOW IN USA "MR MICHAEL OWEN"<mrmichaelowen@excel.com>
Hello' amina kipkalya <amina_kipkalya@sify.com>
CALL. Dr.Bekkens for claims "2010 Spainish Postcode Lotto E-mail program"<remittances5556@aol.com>
Dear Friend, "Mr Barry Smith"<info@barclays.net>
Elina George U.K "Dearest in Christ"<Elinagggg@breakthru.com>
Alert : Transaction Notification Service "STANDARD CHARTERED BANK"<mr.wrightfernandez@accountant.com>
Mrs. farida Waziri "Mrs. Farida Waziri"<mrs.faridaw@smtp.urbi.com.br>
Dearest, vivian amani <vivianamani55@cantv.net>
Without Prejudice/203.45.233.80 "Elaine"<info@elaine.foundations.org>
Attn : Contact My Lawyer "Mrs Elena Tann"<pelspencer2@yahoo.com.hk>
diplomat Wilfred Tawiah am in john f. kennedy international ... "DIPLOMAT WILFRED"<generaljoseph57@mmnnk.net>
Dear respected, From Mrs. Sole Akor "Mrs. Sole Akor" <ffddww@terra.com>
This is an From Mrs.Ester Barnor "Ester Barnor"<eruka01@yahoo.com.hk>
Online Email Award 2010 Online Email Award Promotion <isohitecsec@aim.com>
Greeting YAO LILIAN <lilian0123yao@btinternet.com>
OVER DUE CONTRACT/INHERITANCE PAYMENT "Dr. David Obu Andah"<dr.david11@hotmail.com>
Your Email Has Been Randomly Selected!!! "Suzuki Motor Company Lottery Promotion"<helpdesk@speakeasy.net>
MY WISH!!! "George Coleman"<admin@jogjaprov.go.id>
WORKING FOR GOD. "Isabella CARR"<utilisateur5@numericable.fr>
FROM MISS DANICA HANS, "FROM MISS DANICA HANS," <danica_hans2222@yahoo.cn>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). CONTACT (
mr.kam... "Mr. Kamoru Mustapha." <info@admin.org>
Finalizied "Inga-Britt Ahlenius"<unnationsoffice@ymail.com>
Hello Mr lee Kiang <parafiaterespol@neostrada.pl>
DO NOT IGNORE (PLEASE READ AND GET BACK TO ME) "MEVAS BANK" <jerryntai7@qatar.io>
Robert Kerr "Captain Robert Kerr"<ack@telefonic.net>
Winner!!! E-LOTTERY INC <info@ctlotteryonline.org>
Stop Responding To Fraud E-mails. "Mrs. Grace Wallace."<info@microlead.com.my>
FROM MISS KATE BROWN LONDON "Miss.Kate Brown"<miss.katebrown@yahoo.co.uk>
Re: Hello "Account Department NNPC"<a.nnpc@i12.com>
I NEED YOUR HELP "Linda Gezi" <lilibabexxzz001@onet.pl>
Read Me!! "Andrew Lu Sang"<info@proposal.com>
FAMILY BUSINESS INVESTMENT PLAN "Bellamy Kishali Kabila"<bellamykishali12@gmail.com>
SW1A 2HQ. "HM TREASURY"<hajowag@kabelmail.de>
YOU WON US$500,000.00 FIFA Award <go2southafrica2010@admin.in.th>
JOINT INVESTMENT. Mrs Margaret Allen <mrsmargaretallen03@yahoo.co.uk>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS "Electronic Award Promo" <e-lot@award.nl>
BUSINESS "LT COL TONY BRIGHT"<tonybright@orange.pl>
Bonjour Monsieur/ Madame EDITH BROSZEITH <e.broszeith@btinternet.com>
Job Offer "Dr. James Burrow"<drgregspinelli2@yahoo.cn>
RE: US$800,000.00 INTEREST PAYMENT: "Mr. Chris Lucas"<dpm21@sify.com>
LAST WILL AND TESTAMENT "JACKSON WILLIAMS LAW CORPORATION" <alextugairl7@eircom.net>
Your e-mail address has won you US$4,600,000.00 "UK LOTTERY ORGANIZATION"<ukfreeticket.onlinewins208@yahoo.co.uk>
REMINDING YOU OF YOUR COMPENSATION RELEASE ORDER!!! "I.C.P.C ANTI-FRAUD DEPARTMENT"<icpcngdept@icpc.org>
From Ms Razak. "Ms Razak Halima"<info@aqcx.com>
GET BACK TO ME ASAP !!!! fr "Barr Tan E-don"<barr.allanchua2000@live.com.my>
Very Important Message from our Bank - Date: 22nd/May/2010 "PayMaster General"<info@info.org>
Confirm "Webmail Administrator"<info@admin.com>
YOUR PACKAGE IS NOW IN USA "MR MICHAEL OWEN"<support@jump.jumpgames.net>
URGENT RESPONSE "BOCK GOWER LAW FIRM"<shopaholics61@terra.es>
Dear "Mrs. Zorana"<admin@acqx.com>
Attn:(Your ATM Card Payment Is Ready). "United Nations Compensation"<unoffice@ldsliving.com>
Attention, Honorable Beneficiary... "Western Union Payment Center®"<info@wu.com>
FUND TRANSFER REQUEST "shoffit"<shoffit.rchard1@live.com>
URGENT MESSAGE FROM YOUR FRIEND WILLIAM SCOTT ABOUT THE FUND... "Williams Scot"<scott.williams223@btinternet.com>
214 entries -- last updated: 2010-05-23 17:43 UTC
Sender domains:
- 9.cn (3)
- accountant.com (1), acqx.com (1), adada.com (1), admin.com (1), admin.in.th (1), admin.org (2), aggies.com (1), aim.com (1), airsoftmail.com (2), aol.co.uk (2), aol.com (3), aol.in (1), aqcx.com (1), att.net (2), award.nl (1)
- barclays.net (1), barclaysbankatm.co.uk (1), barrister.com (1), basemailz.com (1), bellnet.ca (1), bglindia.com (1), breakthru.com (1), btconnect.com (3), btinternet.com (12)
- cantv.net (2), cbn.org (1), ceskft.com (1), christianbaierwalter.com (1), communicomm.com (1), ctlotteryonline.org (1)
- diamondbank.com (1), dox-fix.eu.com (1)
- e-transport.co.za (2), ecua.net.ec (1), eircom.net (1), elaine.foundations.org (1), excel.com (1), ezmech.com (1)
- fedex.org (1), firs.gov.ng (1)
- gmail.com (18)
- hhfd.gov.tw (1), hi5.com (1), honeywell.com (1), hotmail.co.uk (1), hotmail.com (8)
- i12.com (1), icpc.org (1), info.org (1), inmail24.com (1), internet.lu (1)
- jogjaprov.go.id (1), jump.jumpgames.net (1)
- kabelmail.de (1)
- ldsliving.com (1), libero.it (2), linkshares.org (1), live.com (5), live.com.my (1), live.nl (1), loan.com (2), loans.iservicesmail.com (1), lot.org (1)
- mail.com (2), mail.ru (1), mail2me.com (1), mb.com (1), microlead.com.my (1), microsoft.co.uk.net (1), microsoft.uk.net (1), microsoftlottery.com (1), mmnnk.net (1), msn.com (1)
- natwestbank.com (1), neostrada.pl (4), numericable.fr (1)
- onet.eu (1), onet.pl (1), orange.pl (1), orangemailci.biz (1)
- paul.org (1), post.ro (1), proposal.com (1)
- qatar.io (1)
- rediffmail.com (2), richmondloan.com (1), rogers.com (1)
- sanook.com (1), sbcglobal.net (1), sify.com (4), sinosteel.com (1), smtp.urbi.com.br (1), soleilspa.com (1), speakeasy.net (2)
- telefonic.net (1), terra.com (1), terra.com.ve (1), terra.es (1), test.com (1), thesinclairbuilding.com (1)
- unat.org (1), unicyb.kiev.ua (1), unitedkingdom.org (2)
- virgilio.it (1)
- w.cn (2), wanadoo.fr (1), wippies.com (1), wu.com (1)
- yahoo.cn (4), yahoo.co.jp (1), yahoo.co.uk (5), yahoo.com (7), yahoo.com.au (1), yahoo.com.hk (11), yahoo.com.my (1), yahoo.fr (1), yahoo.it (1), yandex.ru (1), ymail.com (2)
Anti-fraud resources: