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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 MR.JOHN BALI "FROM MR.JOHN BALI"<beaney@btconnect.com>
Ticket no. - RNL/147/01/80UK "INTERNATIONAL- EURO MILLION LOTTO"<emlp@easy.la>
Request for help "simon taylor"<simontaylor73@wduty.com>
INDEPENDENT PAYMENT STAFF CONTRACTORS FOR PART TIME SERVICE/... "Mr.Mark Allen"<cenglish@ifgnevis.com>
ATTENTION
RE: ARE YOU AWARE OF THIS CHANGE IN YOUR ACCOUNT BY MR ROBER... "OCEANIC BANK"<oceanicbankmailbox@yahoo.fr>
Dear Sir/Madam !!! JONATHAN ONYEJIUWA <onyejinathan@gmail.com>
ATTENTION NEEDED "Barr.wilfred.leng"<info@info.net>
Congratulations!! Yahoo Mail Lottery <lottery.1123@rediffmail.com>
Hello "John Peterson" <johnpeterson_777@cantv.net>
Partnership to Invest "Mr Roh Dae-jung"<lian_beefunds@yahoo.com.hk>
CODE (ECO-0012010) jr brab <jrbrabenec@msn.com>
Attention Urgent Response Please........... "Mrs Elizabeth Campbell"<corinne.thomas31@wanadoo.fr>
(no subject) (sent from abused email account)
( I am giving you this funds for donation ) Thanks and View ... "Mrs. Sadre Sheikh Jabi" <mrs.sadre1@sify.com>
ECONOMIC COMMUNITY OF WEST AFRICAN STATES "MR. HARRY LAWSON"<test@cmgp.online.kz>
From Mrs Veronica John. vero john <vero.john@att.net>
Thanks for your prompt response. "Mr. Leslie"<mrmiles2010@me.com>
CALL EURO AFRO AGENT MR.PHILLIP MORGAN FOR YOUR CLAIM +27783... EURO AFRO <claim2010@rediffmail.com>
attention: teo wang <mikolowtwojaszkola@neostrada.pl>
ASALLAM-ALYKUM /URGENT MESSAGE? "Mr.Tarek Omar" <omarmtarek@voila.fr>
Personal!!! (sent from abused email account)
(no subject) "Western Union" <info@mail.com>
CONGRAT Y0U HAVE WON AN ATM CARD PROMO "ATM INC."<atmcard@atm.org>
RECEIVED YOUR COMPENSATION OF $2,000,000,00USD "Barrister Datti Williams"<dattiwilliams2005@gmail.com>
UK COMPANY REPRESENTATIVES/BOOK KEEPERS NEEDED "Reltek Company recruite department"<recruite@reltek.info>
LETTER OF INTENT "Commercial Bank"<bacommercial0@yahoo.com.hk>
Good Day "Mrs.susan" <jagdishkkk@yahoo.co.in>
Message From Cordinator "UK NATIONAL LOTTERY"<gh553@btconnect.com>
IMPORTANT.. "ATM OFFICE"<atm@atmoffice.com>
FUNDS READY FOR TRANSFER nath.garcon@mediaserv.net
**Your Compensation Fund Is Ready** "Mrs. Elizabeth Campbell"<cuthberts61@freeserve.co.uk>
This Year Promotion!!! MITSUBISHI COMPANY UK <info@mistubishi.com>
Hello, "Mrs. Elena Tan" <elena@delivery.com>
U.K ALLOCATION BOARD ORGANISATION "Mrs Susan Derrick"<susan_derrick@90dayshortcut.com>
Dear One, Elizaberth Elizaberth <nnekasanouba@yahoo.com>
Mr Tony Johnson Esq..................Good day news "Mr Tony Johnson"<tonyjohnson2007@centrum.cz>
Commissioner U.S.Customs and Border Protection Border.. "Jayson Ahern"<customofficeus@yahoo.com.hk>
From Mr.Coleman . . . "Mr.Coleman"<wiliscole@hotmail.com>
(no subject) "Mr. Vincent Cheng" <info@transfer.com>
Mystery Shopper Wanted_______1.1 shopping "MYSTERY SHOPPER" <david@davidknox.org>
Hello' This Message Is Respectfully Yours!, Nancy Kipkalya <nancy.kipkalya25@sify.com>
From: Juliette Kouaou "juliettekouauo@cantv.net" <juliettekouauo@cantv.net>
RE: Job Opportunity...(Part Time)... "John Mathews"<mtwss@w.cn>
Good day "Paul Wolfenden"<amrobank10@mail2uk.com>
CALL. Dr.Bekkens for claims "2010 Spainish Postcode Lotto E-mail program"<remittances5556@aol.com>
DIAMOND BANK ATM SWIFT CARD. "DIAMOND BANK ATM SWIFT CARD." <mail@frank.fr>
Dear Beloved, "Mrs. Ghayth Faiza Watson" <aide@mail.aide.gov.tw>
INEED YOUR URGENT ASSISTANCE!!! "ADAMA DAVID" <adamadavid@bbl.com>
YOUR CARD IS OUT PLEASE COMPLY IMMEDIATELY. "United"<bankimoon093@yahoo.gr>
Good Day, Clayton <tadeusz.bujnicki@neostrada.pl>
FROM MR.JOHN BALI "FROM MR.JOHN BALI"<hfhfh1312@btconnect.com>
Please I Am Highlly Expecting Your Response "Mr Kevin Richard"<centralmarketpoint@gmail.com>
(no subject) "Mrs. Ghayth Faiza Watson" <camdenhospital@lootahgroup.com>
BUSINESS INVESTMENT!!!!!!! "Mr.Enrico Koshy" <enricokoshyprivate1@videobank.it>
RE: (sent from abused email account)
Beloved One, Lapuz Family <lapuz.family1@o-ccmail.net>
Unpaid Beneficiary, "Mrs. Sarah Brown David"<test@broadlink.biz>
Nice Proposal. "Mr Charles Brown"<charlesbrown@hotmail.com>
Your Over Due Inheritance/contract Funds Payment "Central Bank of Nigeria (CBN)"<akujames02@w.cn>
IMMEDIATE RELEASE OF PAYMENT INFORMATION "Dr. Dan Mobutu." <danmobutu20010@gmail.com>
WELLCOME TO SHANGHAI EXPOLAST REMINDER "FROM EXPO 2010"<paymenty13@yahoo.cn>
Re:Your Funds "Dr Howard Miller"<shopping@utkarshcomputer.com>
SCAM VICTIMS COMPENSATIONS PAYMENTS "Mrs. Grace David"<test@allegro-shp.com>
My Will ( Contact DHL EXPRESS UK ) "Mother Rita Ratnavale."<ad@ocms.ac.uk>
none "Charity"<Charity@gala.net>
PLEASE READ (IMPORTANT) "Mother Rita Ratnavale"<mrsrita@yahoo.com>
APPRECIATION FOR YOUR EFFORT. "Engr Gregory Nicholas." <jermir@neostrada.pl>
CONFIDENTIAL "barr.richard wong" <aczarnowski.turystyka@neostrada.pl>
From Mr Rich Ohkem "Rich Ohkem" <richohkem01@centrum.sk>
From Mr Favour Mutah "From Mr Favour Mutah" <rogn1@laposte.net>
From International Settlement Dept Bank. "Mr John Williams."<webcenter@gazeta.pl>
Dearest in christ Jesus, Mrs Joy Zoro <vcx@kta.att.ne.jp>
Apply for loan 3% percent "REBECCA LOAN INVESTMENTS" <info@loan.com>
THE FBI MESSAGE "Gregory Hart"<info@000700.com>
Donation From Mrs Ceilline Milan. CEILLINE MILAN <ceilline.milan@btinternet.com>
Attention Urgent Response Please "Mrs. Elizabeth Campbell"<corinne.thomas31@wanadoo.fr>
Business Proposal "John Atanga"<bradoldfield@aol.com>
CONGRATULATION!! REF:YAHOO6/315116127/27 "Adf Piura" <adfpiura@foreverperu.com>
Confidential Business Proposal "DR. JORDAN." <jordanwilliam6060@yahoo.com>
CASH DELIVERY FROM SEATTLE "Mr Harvey"<diplomat120@gmail.com>
Mailbox Upgrade "Helpdesk Team"<info@Helpdesk.com>
Western Union Money Transfer "Western Union Money Transfer" <info@transfer.com>
We Are Waiting For Your Details "Dr. (Mrs.) Mercy Martins."<etegdg1213@btconnect.com>
VERY URGENT MATTER MR OSWALD RAMDEEN <shitu@xtra.co.nz>
DONT DELAY YOUR CLAIM [Scanned] "PEARLE SETE" <pearlesete@att.net>
Re Re: Reply /05/2010- "office"<sean.ne@msn.com>
(no subject) "Mrs. Daisy, Morgan." <info@emm.com>
GREETINGS FUND FOR INVESTMENT?? "Mr.Anderson."<soussojj@ziggo.nl>
Fund Donation for charity God Bless You "alidamanuja@cantv.net" <alidamanuja@cantv.net>
RE: NOTIFICATION OF YOUR PAYMENT "Metropolitan Safe Deposits Plc"<Notification@msdplc.co.uk>
ATM FUNDS "Lucas Rabanne"<lrabnne@springbank.com>
Greetings in the name of the lord (Remain bless) "MRS.ANITA BROWN"<cadcam@sohu.net>
Dear Friend, "Dr Kenney celk"<temp@1128.org>
$50,000.00 Guarantee Loan "Walter Santos"<info@loan.com>
LETTER FROM DR FRED AZU MGBALA "DR MGBALA FRED AZU"<drfredazumgbala@yahoo.cn>
FOR TRUST "first bank"<firstbank.firstbank@rediffmail.com>
From Mrs. Esther Nadis God love you esther <cdx@fka.att.ne.jp>
YOU CANT IGNORE THIS...GET BACK TO ME "cagle"<brown_cagle@yahoo.com>
GOOD DAY "George Nduka"<georgendukaa20101@hotmail.com>
RE: US$800,000.00 INTEREST PAYMENT !! "Chris Lucas"<barclaysbank@barclays.org>
Please do assure me. Lady Jessica Powell <info@charity.com>
RE: "Publisher s Clearing House" <info@pch.com>
OFFICIAL WINNING NOTIFICATION. "Mr. Luother Schultz"<luotherschultz2@advir.com>
SV : BE INFORMED ABOUT YOUR COMPENSATION PAYMENT. "ATTORNEY GARVIN ABOH ESQ."<zhuxiaomin@transgd.com.cn>
INVESTMENT PROPOSAL Kojo Martins <kojomartins@gmail.com>
CONTACT DR SANUSI LAMIDO IMMEDIATELY "Federal Bureau Of Investigation"<infoalert@alertunit.org>
YOUR EMAIL WAS SELECTED,,, "Margaret Sisulu"<macipe@btconnect.com>
PLEASE I NEED YOUR TIMELY RESPONSE "Mrs Grace Harlow"<info@finbank.org>
Your address has won!(open the attachment and contact your a... Winning emails <msnlot20103@msn.com>
FRAUD/SCAM VICTIMS RE-IMBURSEMENT "MR. SCOTT WILLIAMS"<stephanie@co1123.securemail19.com>
re:partnership "Felix Akpan Esq."<felixakpan2@airsoftmail.com>
New Book Keeper Wanted. "Clement Oliver"<clemoliv@bookdsign.com>
CONFIRMATION EMAIL REFERENCE NO: 835/120/467/Bv !!! "Wilbeirt. Rita"<sponsorbv1@bigmir.net>
ARE YOU HONEST ? "NIKOLAY"<nikolay@mail.ru>
hello SERAH SCOTT <tonywilson72@yahoo.com>
ATTENTION "Yahoo Awards"<namka.mm@btconnect.com>
WORK FROM HOME "Knit Textiles Mfg"<flora@knitt-mfg.com>
Information Regarding Your Parcel!!!! FedEx =?iso-8859-1?b?Q291cmllcq4=?= <fedcour1111@gmail.com>
Re:inform me as soon as possible peter kwesi <pet_kwe_si7@msn.com>
Your verification number is: (CT-222-6747,FGN/P-900-56). "CHEVRON TEXACO OIL AND GAS COMPANY" <ct@yahoo.com>
Scandinavian Message "=?iso-8859-1?B?TXMuIEFtZWxpZSBIb2dhcnRoIChTLkwuTik=?=" <iscanlott@gmail.com>
(no subject) Evans Green <rr2ref@yahoo.co.uk>
UNFINISHED TRANSFER OF FUNDS.... ! "Tobert Sayer"<sabastianveron@yahoo.com>
2010 Result Release "Microsoft Windows Promotion 2010" <info@winners.org>
HELLO!! "Global Financial Solutions" <info@financier.com>
URGET PICK UP YOUR FIRST TRANSFER NOW "HAKIM"<secreatry.evelynbens01@verizon.net>
Information About Your Parcel!!!! "Federal Express Courier"<Johnsons@samkarin.net>
Please Reply to mrs.rano57@googlemail.com "Mrs.Rano Khattah" <maurobiz@fastwebnet.it>
GREETINGS... "QIN YANJUN II" <qinyanjun@communicomm.com>
REPLY BACK "David Benning" <benningd93@yahoo.com.hk>
(no subject) "Dr Richmond Gray" <info@richmondloan.com>
ATTENTION "Yahoo Awards"<laka.ma21@btconnect.com>
Winning Notification!!! Excess Crude and Foriegn Reserve =?iso-8859-1?Q?Promotion=AE?= <info@notification.org>
Contact Email(stevebaker@hotmail.my)for claims MALAYSIA NATIONAL LOTTERY <info@lottery.org>
IMPORTANT NOTICE. "Graen Van Michel."<austraianlottery@prom.com>
THIS IS MY THIRD AND FINAL MAIL TO YOU. "BARR. CHARLES RUSSELL LLP"<info@russell.llp.co.uk>
Business Proposal "Ms. Okoh Sophia" <ms.okoh@fcmb.org>
From Johnbosco Kamara JOHNBOSCO KAMARA <johnbosco.kamara4@btinternet.com>
Hello dear, "Khaldoon"<khaldoonkhalifa@yahoo.com.hk>
Your Western Union Payment .........Ready For Pick Up "Western Union Compensation"<ilya@ligaplus.biz.ua>
Please Reply to rano.khattah57@gmail.com <maurobiz@fastwebnet.it>
(no subject) "GABRIEL MOORE FINANCE LIMITED" <info@loan.com>
GOOD DAY "DAVID LOAN FIRM" <infosgray99@gmail.com>
Hello "KELVIN GRANT"<kelgrant3@libero.it>
KINDLY READ THIS !!! --- FROM:US ARMY IN IRAQ "US Army in IRAQ." <brian.kent2009@gmail.com>
From Johnbosco Kamara johnbosco kamara <johnbosco.kamara8@btinternet.com>
Your Compensation Payment "OFFICE OF THE PRESIDENCY NIGERIA"<scam_victims@nigeria.gov.ng>
PROPOSAL "George Nduka"<georgendukaa2010@hotmail.com>
(no subject) Kelvin Grant <kelgrant3@libero.it>
Re: Charity Request. "Mr. Adada Mohammed"<adada@adada.com>
JOB OFFER "Dr. James Burrow"<drgregspinelli2@yahoo.cn>
Beloved read through & ADVICE "Mrs. Sharon Massey" <ssharonms1@in.com>
Ticket no. - RNL/147/01/80UK "INTERNATIONAL- EURO MILLION LOTTO"<ad.min@easy.la>
CONGRATULATION FROM YAHOO AWARDS CENTRE "YAHOOO/LIVE AWARD CENTRE"<helennrichardson@gmail.com>
HOW ARE YOU TODAY. "Loucia Est"<dbmc@bellnet.ca>
HELLO: "Teo wang(Esq.)" <a.kuboszek@neostrada.pl>
///SPAM/// WORK FROM HOME "Andrey Gray"<ghayceb@ssa.com>
Dr.Johnson William "DR JOHNSON WILLIAM"<4354343@btconnect.com>
(no subject) felisazambranomayo <felisazambrano@une.net.co>
Please Reply again From Susan "Mrs Susan Douglas"<susan.douglas@cantv.net>
GLOBAL MEGA LOTTE Global Mega Lottery <claim2010@rediffmail.com>
REF: FRN/ATM/4378 "Commitee on foreign payment" <info@atm.com>
Dear Lucky Winner "UK INTERNATIONAL DRAW 2010" <info@winners.org>
PLEASE HELP NEEDED.... URGENT!!! "MR THOMAS HOPKINS"<mrthomashopkins@yahoo.com.hk>
MICROWORD CORPORATIONS. "microword Corporations"<microword@corporations.es>
From Miss Sarah Diarra, Miss Sarah Diarra <sarah.diarra10@btinternet.com>
(no subject) Thomas Williams <thomas_williams@yahoo.co.hk>
-RNL/01/1836547290/UK "Promotions Department"<e_uropw@yahoo.com.cn>
:CHANGE OF ACCOUNT "James Scott"<drmikeukah@gmail.com>
Urgent Reply Needed pascal korgo <korpascal@w.cn>
GBP12,000,000.00 CREDIT DUE TO YOU FOR TRANSFER "BARCLAYS BANK PLC LONDON"<louisgoodluck6@gmail.com>
IMMEDIATE RELEASE OF YOUR LONG AWAITED PAYMENT. "CENTRAL BANK INFO UNIT"<dbmc@bellnet.ca>
Get back to me ASAP Haji Sulaiman Abdullah <anna.diesner@neostrada.pl>
REE:CHANGE OF ACCOUNT "Mark Jacob"<drmikeukah@gmail.com>
The accredited WESTERN UNION for your payment. help <help@itsprettygreen.com>
FINANCIAL HOME CONTACT US NOW "MR ROBERT MORGAN" <info@live.com>
GET BACK TO ME. "Dr. Moyo"<dmoyo@gmail.com>
Attention!! Leekiang <a.szymanowska@neostrada.pl>
Confirm your prize! "Petra van Wijk" <cisconetlot@aol.nl>
FROM MS MARILOT marilot <ossei_marilot@maillingplus.com>
GOOD DAY "MR.PETER KOLLIAS" <INFOSGRAY99@GMAIL.COM>
Apply For Loan Now. "Tesco Finance Loan" <info@loan.org>
Hello "binti zaria nor"<admin@acqx.com>
Hello Dear. EURO AWARD <152kel@gmail.com>
DID YOU AUTHROIZE BARBARA KLEIHANS? GIVE THIS AN URGENT RESP... "FOREIGN OPERATIONS"<paymentw@rocketmail.com>
How are you doing today? "Mr. Lucas Ndaba"<auditingdesk@btconnect.com>
APPRECIATION FOR YOUR EFFORT. "Engr Gregory Nicholas." <janusz.szostek@neostrada.pl>
Proposal Update (sent from abused email account)
CONGRATULATION JOB OFFER "Mr. Key Chong"<info@Mediterranean.com>
Your Honest And Faithful "MISS Faith Williams"<williams.faith23@yahoo.com>
MICROWORD CORPORATIONS. "microword Corporations" <microword@corporations.es>
For Your Attention. Peter Giggs <petgiggs3@live.com>
SUPPLY////////// Josca Investment <joscainvestment2@yahoo.com>
With Great Respect I Write You... "Mrs Roselyn White"<mrsbright14@yahoo.co.uk>
Gen. Peter Olu "OFFICE OF THE NATIONAL SECURITY"<sgiven@bellnet.ca>
Re: Confirmation No :+34-634-062-239 "anna sara"<saraanna123@yahoo.com>
Hello my dear, janet Koneh <janet2_gluck@yahoo.com>
ATM CARD PAYMENT "Federal Bureau Of Investigation"<robertmueller@fbi.gov>
CONFIDENT REPLY "DEPARTMENT OF ENERGY & NATURAL RESOURCES"<cullimore@btconnect.com>
YOU WON US$2,950.000.00,FROM SOLID ROCK COMPANY "FROM SOLID ROCK COMPANY"<adamswilliams75@yahoo.com>
Hello.. "Ms. Victoria Anshley"<mrsvictoria01@gmail.com>
Please Check the Attachment for Impotant Message "PayMaster General"<admin@itak.ua>
Nelstamn "nelstamn@cantv.net" <nelstamn@cantv.net>
TREAT AS URGENT. Mrs Duchess Brown <g.kuciak@neostrada.pl>
your good resond is required "Mr.Jong Ramco" <trustgroupagent8@netscape.net>
RE: "Publishers Clearing House" <info@pch.com>
LOAN OFFER @ 3 $ "PETER JONSON" <info@yahoo.com>
An Email From Ester Barnor "Ester Barnor"<eruka01@yahoo.com.hk>
GOD BLESS YOU !! Mrs Kate William <barr20102010@loginoffice2013.com>
(no subject) James Adenuga <adenuga@yahoo.com>
PARTNERSHIP Babatunde George <office.input@sify.com>
Urgent fund transfer, please see the attached letter "Mr. Khuma Joseph"<khumajoseph@hotmail.co.za>
From: Miss Rita Okoin,Please help an orphan out,As'salaamu A... Rita Okoin <rita_okoin09@cantv.net>
Feedback "Mr. Johnson Dick" <web1win@btinternet.com>
SEED OF FAITH. "Isabella CARR"<utilisateur5@numericable.fr>
hi <safiejohnson@centrum.sk>
Greetings from Quanna. Quanna <quanna1@btinternet.com>
Jerrold J R <jjrr11a@yahoo.com.hk>
From: Miss. Marina Ikonoma m.ikonoma@btopenworld.com
Welcome to Western Union "Rick Edo"<blessingifechi@yahoo.fr>
COMPENSATION FUND OF $750,000 HAS BEEN APPROVED TO SEND TO YOU. "SYLVIA RHODES"<genesend1@gmail.com>
RE: "S G T MATHEW PEMBLE" <infomathew@aol.com>
Your Earliest Response Is Needed "Mr Vincent Cheng" <vincent1@hsbc.org>
YOUR COMPENSATION PAYMENT NOTICE "COMPENSATION PAYMENT OFFICE" <p.personality@btinternet.com>
TOP SECRET & URGENT MESSAGE, PLS... "HSBC BANK PLC"<info.hsbc002@sify.com>
From Mrs. Austine Konan austine konan <justine_keita03@yahoo.fr>
(no subject) "Financial Investor" <marion@univ-lyon3.fr>
The accredited WESTERN UNION for your payment. "ecowas 234 ave madrid" <ecowas.234.ave.madrid@mymail.ch>
Regards "Mr.Johnson Dick" <web2win@btinternet.com>
YOUR TRUNK IS READY FOR PICKUP CONTACT MR SMITH WILLIAMS IMM... "Mrs. Rosemary Campbell"<mrsrosemarycampbell@web2mail.com>
N/A "OxFam GB Notification" <oxfam@uniplac.net>
NOTICE OF BEQUEST "BARR. TREVOR BATES (ESQ)."<info@biz.com>
Mr. Franklin Woods For Bristol Investment Brokers Ltd....... "Mr. Franklin Woods"<office.bristolinvestmentltd@gmail.com>
INVESTMENT RELATIONSHIP. "TEKO BENSON"<concordtrustbv@aim.com>
From Ms prisca johnson. prisca johnson <priscajohnson1987@btinternet.com>
LEGAL PROPOSAL "DAVID JONES"<zubukwai@gmail.com>
PART TIME JOB OFFER "jerrylee"<info@joboffer.com>
Dear Friend, kate jombo <katejombo31@msn.com>
(no subject) "mr.abdulkadermaroofom" <mr.abdulkadermaroofoma0@yahoo.com.hk>
240 entries -- last updated: 2010-05-29 16:37 UTC
Sender domains:
- 000700.com (1)
- 1128.org (1)
- 90dayshortcut.com (1)
- acqx.com (1), adada.com (1), advir.com (1), aim.com (1), airsoftmail.com (1), alertunit.org (1), allegro-shp.com (1), aol.com (3), aol.nl (1), atm.com (1), atm.org (1), atmoffice.com (1), att.net (2)
- barclays.org (1), bbl.com (1), bellnet.ca (3), bigmir.net (1), biz.com (1), bookdsign.com (1), broadlink.biz (1), btconnect.com (10), btinternet.com (9)
- cantv.net (6), centrum.cz (1), centrum.sk (2), charity.com (1), cmgp.online.kz (1), co1123.securemail19.com (1), communicomm.com (1), corporations.es (2)
- davidknox.org (1), delivery.com (1)
- easy.la (2), emm.com (1)
- fastwebnet.it (2), fbi.gov (1), fcmb.org (1), financier.com (1), finbank.org (1), fka.att.ne.jp (1), foreverperu.com (1), frank.fr (1), freeserve.co.uk (1)
- gala.net (1), gazeta.pl (1), gmail.com (21)
- helpdesk.com (1), hotmail.co.za (1), hotmail.com (4), hsbc.org (1)
- ifgnevis.com (1), in.com (1), info.net (1), itak.ua (1), itsprettygreen.com (1)
- joboffer.com (1)
- knitt-mfg.com (1), kta.att.ne.jp (1)
- laposte.net (1), libero.it (2), ligaplus.biz.ua (1), live.com (2), loan.com (3), loan.org (1), loginoffice2013.com (1), lootahgroup.com (1), lottery.org (1)
- mail.aide.gov.tw (1), mail.com (1), mail.ru (1), mail2uk.com (1), maillingplus.com (1), me.com (1), mediterranean.com (1), mistubishi.com (1), msdplc.co.uk (1), msn.com (5), mymail.ch (1)
- neostrada.pl (9), netscape.net (1), nigeria.gov.ng (1), notification.org (1), numericable.fr (1)
- o-ccmail.net (1), ocms.ac.uk (1)
- pch.com (2), prom.com (1)
- rediffmail.com (4), reltek.info (1), richmondloan.com (1), rocketmail.com (1), russell.llp.co.uk (1)
- samkarin.net (1), sify.com (4), sohu.net (1), springbank.com (1), ssa.com (1)
- transfer.com (2), transgd.com.cn (1)
- une.net.co (1), uniplac.net (1), univ-lyon3.fr (1), utkarshcomputer.com (1)
- verizon.net (1), videobank.it (1), voila.fr (1)
- w.cn (3), wanadoo.fr (2), wduty.com (1), web2mail.com (1), winners.org (2)
- xtra.co.nz (1)
- yahoo.cn (3), yahoo.co.hk (1), yahoo.co.in (1), yahoo.co.uk (2), yahoo.com (14), yahoo.com.cn (1), yahoo.com.hk (9), yahoo.fr (3), yahoo.gr (1)
- ziggo.nl (1)
Anti-fraud resources:
