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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.
My name is Mrs. Faith Zenwakolo. "Dr. Archer Greg"<admin@flashpointequipments.net>
Your Fund "INTERNATIONAL MONETARY FUND (IMF)"<annaturner@wanadoo.co.uk>
Urgent. "christine dunn"<stinedunn@aol.com>
I look forard to hearing from you "Mr.Cliff Maxwell"<cliffmaxwell1212@aim.com>
Re: From Sister Cane Green "Sister. Cane Green" <sssggreencane@i12.com>
Awaiting to read your email "williamali82@yahoo.com" <chuk01@click21.com.br>
Re: TRANSFER $8M USD Garry Chapman <garrychapmanmanager@hotmail.com>
Business Venture "DR.DAVID KGOBUDI"<davidkobudi@yahoo.com>
(no subject) "TRUSTCO FINANCIAL LOAN INVESTMENT COMPANY" <info@loan.com>
Ticket no. - RNL/147/01/80UK "INTERNATIONAL- EURO MILLION LOTTO"<e.d@easy.la>
ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITE... "Mr. Ban Ki-moon"<unitednationorg@btinternet.com>
From Madam Mary Amee " Madam Mary Amee" <information@magshops.com>
Upgrade Maintenance All Email Subscribers. "Email Technical Support"<support@webmaster.org>
Confirmation.
FRAUD/SCAM VICTIMS RE-IMBURSEMENT "ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)"<administrator@khrpc.com>
ONLINE SALES REPRESENTATIVE NEEDED (PART/FULL TIME) "Century's Shopper Inc."<jobs@wintermar.com>
Hello Dear friend, Michael GoodLuck <micf2@live.fr>
FRI. JUNE 4, 2010. WAITING FOR YOUR IMMEDIATE RESPONSE TO CO... "EFENA ONOME ODAFE"<info@v-power.vn>
CONTRACT OFFER "Dr. David Freeman"<dr.davidfreeman001@yahoo.fr>
Re: Mutually Benefiting. "Teddy Williams"<teddywilliams@usmili.com>
STOP DEALLING WITH DOES IMPOSTERS AND SCAMMERS "Mrs Alice"<infolee@yahoo.com>
ENQUIRY "Nicoll Christopher John" <herenowcallme-hildahinch@yahoo.com>
Get back to me ASAP Haji Sulaiman Abdullah <anna.diesner@neostrada.pl>
Family Update / Mary Marshal "Mrs Mary Marshal"<mary@mail.com>
SECOND NOTICE !!! "DANIE WILLIAMS"<daniewilliams01@gmail.com>
A WOMAN IS DYING HERE....... HELP ME "Amson"<susanamson2010@gmail.com>
From Tarian sharp (ESQ) "esperanza associates"<annaturner@wanadoo.co.uk>
Reliable Trustee "Mr Roh Dae-jung"<lian_beefunds@yahoo.com.hk>
I Need Your Help Please Reply, "Mrs Rios Jorge"<mrsvan.horn@hotmail.com>
I am at the International Airport "Agent Patrick Brown"<test@gmail.com>
Reply "Cathy Bills" <mrs.cathybills55@att.net>
Thanks For Contributing To Our Financial Success!! "Public Opnion Collection Commi" <poccc@can.gov.np>
Manager/Ceo "Mr.Cliff Maxwell"<cliffmaxwell1212@aim.com>
HELLO <leekim@leekimchung.eu>
Dear Friend "Mark Richardson"<fnariman@hathway.com>
Hello "Shung Hin Hui"<shung_hinhui@yahoo.com.hk>
INFORMATION ABOUT YOUR INHERITANCE FUND.. "Mr. David Howell" <dhowell@lloydsbankinggroup.com>
I await your "Acceptance Letter "KELVIN GRANT"<kelgrant3@libero.it>
Dear Sir / Madam Please read. "Mr Chika Gavin."<info@lee.com>
Urgent From: Mr.Raheerm Mubarak "Mr.Raheem Mubarak Ali" <jan.jurek2@neostrada.pl>
Your fund payment, get back to us immediately "MR. JERRY MICHAEL"<mr.jerry@ny.frb.org>
!!!! FURTHER INFORMATION!!!! "MRS ELIZABETH TOM" <mrs@yahoo.com>
FREE ACCOUNT OPENING WITH CIBC BANK OF CANADA. "Dr. Lamido Sanusi" <lamidosanusi@rediff.com>
ATTENTION J Kamba <j_kamba2@yahoo.com>
Dear Beloved miriammotley4christ@gmail.com
REE-CHANGE OF ACCOUNT1 "James Scott"<drmikeukah@gmail.com>
BUSINESS/INVESTMENT PROPOSAL "Robert Duke"<robertduke@natwestbank.com>
I await your response. "Ming"<anthonyfax1@yahoo.com>
Egypt Air Flight 990 Plane Crash . Stand as Next of Kin to L... "Mark Benson"<bensonmark1@hosanna.net>
Release Of Your Fund (US$15M). "Mr Mike Red"<mike_red@hotmail.com>
YOUR EMAIL WON THE PRIZE "Anna Miguel"<clienteservicio1@hotmail.com>
PLEASE I NEED YOUR ASISTANCE "PAUL KIN"<cesanasilvia@brinet.com.ar>
WHERE HAVE YOU BEEN CONTRACT/INHERITANCE PAYMENET ORDER APPR... "Mr Peter Udoh" <ccclac@hollinet.com>
APPRECIATION FOR YOUR EFFORT. "Engr Gregory Nicholas." <anna.diesner@neostrada.pl>
HIGHLY CONFIDENTIAL Ming Yang <mingyang54@hotmail.com>
YOUR BANK DRAFT IS READY!!!(CONTACT MY SECRETARY)!!! "REV. PHILIP BOARDMAN"<info@bankdraft.com>
BUSINESS OPPORTUNITY Hassan Adama <hassanadama03@gmail.com>
From: Mrs.Mable Kabila. MABLE KABILA <mable.kabila16@btinternet.com>
Your urgent clarification "Mr Edward Peters"<manuelsonudoka@btinternet.com>
YOUR UNCLAIMED GRANT!!! "Mr.Vikki Malcom" <REP@FOUNDATION.COM>
Serial Number: 889-207 "MasterCard® UEFA Promotions"<getinfo@uefa.com>
greetings from mrs andreea petre MRS ANDREEA PETRE <chrisjega89@gmail.com>
From Mr John" Reply Back "Owusu"<johnowu59999@poczta.onet.pl>
Attention Lee Kiang <a.szymanowska@neostrada.pl>
Please Do Respond Immediately .. "HSC FOUNDATION"<info@hscfoundation.org>
U.F Qualification Code(09ufqc741) "Unilever Foundation (2010 Edition)"<revbwilton@unilever.com>
Re: Executor of Last Will and Testament. "Attorney At Law."<fnariman@hathway.com>
Good Day From Mr Song Lile "Mr Song Li" <song.lile901@yahoo.com.hk>
FROM RUSSELL CLARKE "MR.RUSSELL CLARKE" <aczarnowski.turystyka@neostrada.pl>
YOUR APPROVED LOAN "Trust saving loan"<jim82@virgilio.it>
GOD BLESS YOU. "Mrs. Victoria Lee"<salonmassimo@bellnet.ca>
(no subject) "FREE-LOTTO AFFILIATED OFFICE U.K" <info@lotto.com>
CAN I TRUST YOU? {PARTNERSHIP REQUEST}`. "TERRY SUTTON"<reply@myprivatebox.com>
YOUR UPDATE: "Dr.Gregory David" <mailinfo67786679808@virgilio.it>
Family Update / Mrs Mary Marshal "Mrs. Mary Marshal"<info@mail.com>
****IMMEDIATE PAYMENT NOTIFICATION****** "IKOBO PAYOUT PROMO" <info@ikobo.com>
****SPAM**** HIGH * Very Important Message from our Bank - ... "PayMaster General"<info@info.com>
VICTIM OF FRAUD??? "Mr.Owen Daniel"<owenvfcuk@gmail.com>
VERY VITAL. THE SECRETARY "Miss. Joyce Davies"<lihong@transgd.com.cn>
Dearest Calvary Greetings "Mrs. Sheena Gassama"<sheenagassama@ojncimail.com>
I wait your responds.... "Mr. Garry McGill"<gmcgill@knitt-mfg.com>
CONGRATULATIONS!! YOU HAVE WON 515,810 EUROS IN EURO MILLION... "EURO MILLION INTERNATIONAL LOTTERY"<happytosay@sunshet.org.es>
Re: Employment Opportunities/ Stellenangebote "Leonard Jackson"<TPWFan@AOL.com>
Call to confirm "Customercare/Infodesk"<info@lotto.it>
Secret Shopper® "JAMES SMITH"<jamessmith0000@aol.com>
YOUR COMPENSATION PAYMENT "PAYMENT OFFICE"<marklouis_2008@yahoo.co.jp>
FROM THE DESK OF DR.ANDY NWAEZE 4/06/2010 "Dr.Andy Nwaeze"<andynwaeze@yahoo.com.au>
From Miss Linda Dominic Linda Dominic <miss.lindadomi90@hotmail.fr>
NOTIFICATION OF WINNING.....EGS/2251256003/03! UK National Lottery <info@uklotto.org>
(no subject) ltgenhassanm@sify.com
IMPORTANT INFORMATION REGARDING YOUR MONEY - PLS CONFIRM "James Babra"<j2babra22@yahoo.com.hk>
THIS IS MY THIRD AND FINAL MAIL TO YOU. "Charles Russell LLP" <notice@russell.llp.co.uk>
RE: NOTIFICATION OF YOUR PAYMENT "Metropolitan Safe Deposits Plc"<Notification@msdplc.co.uk>
FINANCE AND SECURITY HOUSE HEAD OFFICE "FINANCE AND SECURITY HOUSE HEAD OFFICE"<info@lee.com>
I have paid the delivery charges and insurance fees "ALINCO SECURITY COMPANY"<alincosecurity@company.co.uk>
GOOD DAY. "Dr.Mike Williams" <jan.jurek2@neostrada.pl>
GOD BLESS YOU. "Mrs. Victoria Lee"<westmountparkunited@bellnet.ca>
UNITED NATIONS COMPENSATION COMMISSION PAYS OUT $864 MILLION "UNITED NATIONS COMPENSATION"<united-nationcommission@currantes.com>
FROM: OFFICE OF THE AUDITOR GENERAL "MR.FIGO SANCHEZ" <debtreconciliationsnow@yahoo.co.jp>
I Am Presently At JFK International AirportP "Office Presidency"<brian@bigdecs.com>
NOTIFICATION OF PAYMENT VIA ATM CARD "Office Of The Presidency"<info@admin.org>
Federal Bureau of Investigation (FBI) "ROBERT S. MUELLER, III"<mrrobertmueller5@gmail.com>
Please use this money for the Orphans and less privileged, Mrs Prisca Ousmane <vfb@ona.att.ne.jp>
How are you today "LYNDA FRANK"<lyndaf2007@gmail.com>
URGENT NEEDED, Blair Ms karen <b.mskaren@yahoo.com>
URGENT NEEDED, Miss karen Blair <misskaren.blair@yahoo.com>
RE:IMMEDIATE RELEASE OF YOUR LONG AWAITED PAYMENT "CBN INFO UNIT.."<solidgroundgames@bellnet.ca>
I seek your assistance urgently tmcgregor@nashua-plainfield.k12.ia.us
FROM MRS.JULIET KADIOGO Mrs Juliet Kadiogo <ju_kadiogo1@msn.com>
MY THIRD AND FINAL MAIL TO YOU. "Charles Russell LLP"<charlesrussell@mmediu.ro.co.uk>
Your Confirmation Ref# EKP 22 CA 2012 "Electronic Promotions"<esther.tarkieltaub@hilleltorah.org>
(no subject) "FROM: GOVERNMENT ACCREDITED LICENSED" <info@lotto.com>
*** SPAM ***Loans available at 3% interest rate apply now "Global Finance" <info@globalfinance.gr>
ACCEPT WITH GOOD FAITH.. "WILLIEM JACOBUS"<william_jacobus@ymail.com>
Your Payment Notification:-:-L1 "Jeff Bryan"<info@lbc.com>
DONT DELAY YOUR CLAIM "PEARLE SETE"<pearlesete@att.net>
AT LAST YOUR PART PAYMENT HAVE BEEN APPROVED.. "Major Gen. Obi Johnson"<genobijohnson@aol.com>
BARCLAYS BANK PLC "Mr. John Rob" <ada861031@yahoo.com.cn>
Your Email Won The Prize 74.208.166.164 "Anna Miguel"<clientservicio@hotmail.com>
BIG MONEY TRANSACTION Boniface Hamado <bonifacehamado60@sify.com>
Dear Friend, wisdom clif <mr_wisdom@sify.com>
DO WE AGREE "maria gamboa"<mariacristina01@rediffmail.com>
MY DEAR LET'S DO THIS BUSINESS WITH TRUST, mustapha garuba <mustaphagaruba1@sify.com>
is she allowed to do this? "Mr. Frank Robert"<mktman47@yahoo.com>
GOOD DAY "Mr.Shadi Sadeek Sanbar" <sadeek10100@yahoo.com.hk>
THIS IS MY THIRD AND FINAL MAIL TO YOU info@live.esq
Payment notice (code 777) "ROBERT MUELLER (III)"<robmull4@aol.com>
Re-Release of your fund valued $12.500, 000:00... "Mr. Patrick walter"<secgeneral@worldbank.org>
CONGRATULATIONS bartus.gawron@neostrada.pl
CALL. Dr.Bekkens for claims "2010 Spainish Postcode Lotto E-mail program"<remittances5556@aol.com>
Please contact me immediately "Mr.Randy Chow Angelo." <kamil.skrzypek@neostrada.pl>
[* SPAM? *] God Bless You "Mother Janifer Petrov"<ms.petrov12010@gmail.com>
Top of the day to you and your family+ "Royal Bank of Scotland"<royalbankscotland@mail.mn>
SHOULD I DEPOSIT (20,000,000.00 GBP) POUNDS IN YOUR ACCOUNT "Mrs. Lillian Johnson." <mrslillianjohson@gmail.com>
Ticket no. - RNL/147/01/80UK "INTERNATIONAL- EURO MILLION LOTTO"<emlp@easy.la>
(no subject) Mr Dan Egozo <officials@comic.com>
NOTIFICATION OF BEQUEST} "Rogriez Jefferey Gomiez,ESQ."<jeffereygomez@hotmail.co.uk>
Beneficiary, "FBI Director Robert S.Mueller"<mueller.cv@ic.fbi.gov>
I Sincerely Need Your Help. "Sarah Smith"<sgsmith184@rocketmail.com>
AN URGENT HONG KONG BANK BUSINESS OFFER..{US$25,500,000} "Hang Seng Bank Ltd"<jcchanhk2010@gmail.com>
ACCESS CREDITING(FINANCIAL SOLUTION) "Vanveen Loan Investment"<info@loan.com>
(no subject) "REBECCA LOAN INVESTMENTS & CREDIT SOLUTION" <info@loan.com>
Call for Papers- WGGW Conference & Expo 10 Invitation! "WGGW Conference & Expo 10" <dr.donjack@o2.co.uk>
hi "hassblessing4u@katamail.com" <hassblessing4u@katamail.com>
Confidential "Sherry Jaunther"<service-n@live.com>
(no subject) (sent from abused email account)
N/A "Vincent Chong Associates" <vincentchong44@gmail.com>
Your Online Payment update Valued USD$10.5Million "FEDERAL BUREAU OF INVESTIGATION"<fbioffice32@gmail.com>
UNFINISHED TRANSFER OF FUNDS TO YOU ! "Mrs.Rosalinda Saldana"<mikohawaii@hotmail.com>
Hello dear new friend, <joy_williams2@islam.ru>
=?iso-8859-1?Q?Bonsoir=2CJe_un_Dossier_tr=E8s_important_=E0_... Valerie Bruxellia <valeriebruxellia2@yahoo.fr>
(no subject) "Unity Investment" <info@unityloans.com>
FROM MR JAMES EDWARD iiiiiiii "JAMES EDWARD"<jamesedwardandyou1000@gmail.com>
hi joliana diagne <sudadionlove@yahoo.com>
please i need you Sam Okudzeto <okudzetos96@yahoo.com>
hello, goodness akoh <goodness_akoh@att.net>
I Am Presently At JFK International Airport "Office Presidency"<rebecca@southseas-int.com>
Royal Dutch Shell Fundation "ROYAL DUTCH SHELL FOUNDATION" <royaldutchshellf@aol.com>
Hello my Dear cynthia <cynthia_2252@yahoo.com.sg>
Company Representatives Is Needed (Job Offer) "Mr.Zheng Choua"<zhenghoua@yahoo.cn>
JOB OFFER(Respond) (sent from abused email account)
hi godwillcynthia@yahoo.com <godwillcynthia@yahoo.com>
Dear Sir,My Name is Prof.Rickey Tarfa/Please Read carefully "Mr Rickey Tarfa"<ichakauduego@yahoo.co.uk>
From Johnbosco Kamara Johnbosco Kamara <johnbosco_kamara20@live.fr>
(SGT COPPER ) IN IRAQ NEED YOUR URGENT ASSITANCE "Sgt Allan Copper"<allancopper04@gmail.com>
Confidential Business Proposal!!! "Mr George Gregson" <info@mail.com>
Treat As Very Confidential And Urgent "Mr Mike Hopkins" <mkhopkins2@googlemail.com>
Contact United Parcel Service "Robert S. Mueller III"<drfrankjhnsn5@gmail.com>
Greetings!!! "Mrs.Rano Khattah" <info@rano.com>
URGENT INFORMATION FOR YOU "Uk Bello Esq." <ukbelloesq77a@postino.de>
CONGRATULATIONS "Mrs. Elizabeth Taylor"<research@edelcap.com>
From Mr John Bruma,Please Reply Very Urgent. MR JOHN BRUMA <johnbruma@john.net>
CONGRATULATIONS bramex.rzeszow@neostrada.pl
Ref: ABY/NRI-ACCT/7878256589/04 Jerry Howard <jerryhoward90@gmail.com>
NOTIFICATION OF PAYMENT VIA ATM CARD "Mrs.Mariam Downs(Hon.)"<test@test.com>
COMPENSATION. "Mr.Mark" <revjones1@live.co.uk>
Overseas Credit Commission "Dr. Kenneth Kelley (JP)"<info.overseascc.uk@gmail.com>
Very Important Information! Li Chen <info@lichen.com>
Dearest in christ Jesus, Mrs Joy Zoro <nhr@cba.att.ne.jp>
Dear Friend "Mr.Mack Newson"<info@newson.com>
I CONTACT YOU AGAIN YOUR (USD$1.800,000) URGENT JOHN WILLIAMS Esq <infweb473@singnet.com.sg>
PLEASE MY DEAR I NEED YOUR HEIP THIS IS MY FULL LIFE STORY W... mary kipkalya <mary_kipkalya@sify.com>
CONTACT DHL EXPRESS FOR THE DELIVERY OF YOUR CHEQUE "Mrs. Emilly Olivier Jackman" <info@villaprojects.net>
CALL. "MAHDIYAH UMNIYAH"<E.asiapromotion@gmail.com>
Accept My Charity Donation For God's Work. "anitaboka@cantv.net" <anitaboka@cantv.net>
I have a Mutual Beneficial Business "DAN" <dandan2010@btinternet.com>
STOP CONTACTING THOSE SCAMMERS PLEASE. "Mrs Susan Mary Derrick"<test@corp.m165.com>
CONTRACT/INHERITANCE PAYMENT RELEASE ORDER "OFFICE OF THE PRESIDENCY"<infotex-ufanasta02@yandex.ru>
MY GOD IS GREAT J R <jjrr11a@yahoo.com.hk>
BRITISH HIGH COMMISSION 2010 "John Simmons"<compensation__01@live.co.uk>
Please View attached to claim your prize. "Mrs. Tracy Walter" <msclaim@gmail.com>
Loan and Project Funding Al-Futtaim Group <futtaimconsult@gmail.com>
Possible Spam : Attention "Mr. Timothy Williams"<mrtimothywilliams2@yahoo.com.hk>
Congratulation!!! World Cup <claimuk012@gmail.com>
Dearest in christ Jesus, Mrs Joy Zoro <ghy@hsa.att.ne.jp>
JOB OFFER "Dr. James Burrow"<drgregspinelli2@yahoo.cn>
From Dr.Razaik Adams dr_razaikadams <dr_razaikadams@hotmail.fr>
I NEED YOUR ASSISTANCE. from irene outtara <ireneouttara2001@yahoo.co.jp>
MY DEAREST ONE "viviann4nna@cantv.net" <viviann4nna@cantv.net>
An ORACAL Website Page Sent From: frmenash005@yahoo.cn <frmenash005@yahoo.cn>
<< Re:OK>> "Mr Julian Minoru"<juminor@live.com>
FORIEGN AND COMMON WEALTH OFFICE "JOHN SIMMONS"<bhc_1008@yahoo.com.hk>
Hello Dear, lea boufone <edwigee7@yahoo.fr>
+++++Re: Greetings++++ "2nd LT. Kathie Wilkins"<kathie.wilkinx@gmail.com>
Federal Inland Revenue Service of Nigeria. "Federal Inland Revenue Service."<Hadlow30@fsnet.co.uk>
MY WILL "Sheikh Mohammad"<sheikhmohammed21@yahoo.cn>
RE FROM JP MORGAN CHASE BANK MS BRANCH <mail.kkk10@virgilio.it>
Urgent Business Proposal. Youssuf issiaka <youssufissiaka@gmail.com>
Kindly respond Elizabeth "LIZ ROBERT"<cviewpanel@yahoo.com.hk>
!!!!!!!!From Yahoo Award Center!!!!!!!! "Mr Stuart Briggs"<russ1971@yandex.ru>
From The Desk Authorization Minister "Mrs. Rita Lukemon"<test@mx.hksfa.org.tw>
Re Re: 05/06/2010 "office"<sean.ne@msn.com>
GREAT BUSINESS VENTURE. "Mr. Samuel Morse" <samuelmorse@schwabenfrost.de>
Gen. Peter Olu "OFFICE OF THE NATIONAL SECURITY"<michagnon@bellnet.ca>
LAST WILL AND TESTAMENT JACKSON WILLIAMS LAW CORPORATION <amandacodd@eircom.net>
Donazione della Signora Kate Zakari Kate Zakari <edfz@spa.att.ne.jp>
Please Clarify "AA Ashley Consultants Ltd." <enquiry@aaashleyconsultants.com>
FROM THE DESK OF: MRS FARIDA MZAMBER WAZIRI, "MRS. FARIDA MZAMBER WAZIR"<mrs.farida23@yahoo.com>
Mail From Mrs.Angelina Patrick "Angelina Patrick"<info.angelina@live.com>
From Fatima Al-Abdulla fatima abdulla <afatima_abdulla@btinternet.com>
Attention: The Beneficiary, "Mrs. Jacqueline Scott" <mrs_jacqueline_scott44@yahoo.co.jp>
RE: IRREVOCABLE RELEASE OF YOUR PAYMENT.(NOT A SPAM) "World Link Finance Limited"<monitoringunit@consultant.com>
Mme VictoriaY smith Momo. Momo <vivantmomo@yahoo.fr>
Your Payment of $1,500,000. "Federal Inland Revenue Service"<alert@firs.gov.ng>
FROM NANCY KABE "nancykabe@cantv.net" <nancykabe@cantv.net>
Attention please. "Dr. Antonio Gomez."<lpmtva380967@aim.com>
(no subject) "MRS GHAYTH FAIZA WATSON" <mrsghaythfaiza_son@hotmail.com>
227 entries -- last updated: 2010-06-05 16:45 UTC
Sender domains:
- aaashleyconsultants.com (1), admin.org (1), aim.com (3), aol.com (7), att.net (3)
- bankdraft.com (1), bellnet.ca (4), bigdecs.com (1), brinet.com.ar (1), btinternet.com (5)
- can.gov.np (1), cantv.net (3), cba.att.ne.jp (1), click21.com.br (1), comic.com (1), company.co.uk (1), consultant.com (1), corp.m165.com (1), currantes.com (1)
- easy.la (2), edelcap.com (1), eircom.net (1)
- firs.gov.ng (1), flashpointequipments.net (1), foundation.com (1), fsnet.co.uk (1)
- globalfinance.gr (1), gmail.com (25), googlemail.com (1)
- hathway.com (2), hilleltorah.org (1), hollinet.com (1), hosanna.net (1), hotmail.co.uk (1), hotmail.com (8), hotmail.fr (2), hsa.att.ne.jp (1), hscfoundation.org (1)
- i12.com (1), ic.fbi.gov (1), ikobo.com (1), info.com (1), islam.ru (1)
- john.net (1)
- katamail.com (1), khrpc.com (1), knitt-mfg.com (1)
- lbc.com (1), lee.com (2), leekimchung.eu (1), libero.it (1), lichen.com (1), live.co.uk (2), live.com (2), live.fr (2), lloydsbankinggroup.com (1), loan.com (3), lotto.com (2), lotto.it (1)
- magshops.com (1), mail.com (3), mail.mn (1), mmediu.ro.co.uk (1), msdplc.co.uk (1), msn.com (2), mx.hksfa.org.tw (1), myprivatebox.com (1)
- natwestbank.com (1), neostrada.pl (7), newson.com (1), ny.frb.org (1)
- o2.co.uk (1), ojncimail.com (1), ona.att.ne.jp (1)
- poczta.onet.pl (1), postino.de (1)
- rano.com (1), rediff.com (1), rediffmail.com (1), rocketmail.com (1), russell.llp.co.uk (1)
- schwabenfrost.de (1), sify.com (4), singnet.com.sg (1), southseas-int.com (1), spa.att.ne.jp (1), sunshet.org.es (1)
- test.com (1), transgd.com.cn (1)
- uefa.com (1), uklotto.org (1), unilever.com (1), unityloans.com (1), usmili.com (1)
- v-power.vn (1), villaprojects.net (1), virgilio.it (3)
- wanadoo.co.uk (2), webmaster.org (1), wintermar.com (1), worldbank.org (1)
- yahoo.cn (4), yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (13), yahoo.com.au (1), yahoo.com.cn (1), yahoo.com.hk (9), yahoo.com.sg (1), yahoo.fr (4), yandex.ru (2), ymail.com (1)
Anti-fraud resources:
