|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
Bequest. "Karlsu"<karlsu1@web2mail.com>
Letter of Endeavour "Ahmed Mustapha"<ahmedmustapha192004@yahoo.it>
DIRECTOR JP MORGAN CHASE BANK JP MORGAN CHASE BANK <jp_morgan207@virgilio.it>
Mail! "National Gaming Board"<admin@ilikeprint.com>
OIL DEAL FROM IRAQ "Sgt Paul Moore" <pmore@us.army.mil>
Please Clarify "AA Ashley Consultants Ltd." <enquiry@aaashleyconsultants.com>
Dear Sir/Madam "Melvin"<kmakata22@aol.com>
United Nations Compensation Commission "United Nations"<test@stofi.net>
$50,000.00 Guarantee Loan ! "Walter Santos"<INFO@LOAN.COM>
To front you as beneficiary next of kin "Mr.Joseph WA"<josephwa11@misrsons.com>
GREETINGS FROM LATE PRESIDENT UMARU YAR'ADUA ROYAL FAMILY. "Dr.(Mrs) Hajiya Turai Yar'adua."<mrsturaiyaradua2009@gmail.com>
Hello lee kiang <cbwudarski@neostrada.pl>
"Top Secret" "Mamooud Hassan"<mamooudhassan100@gmail.com>
GREETINGS... "Larry WILLIAM" <larrywill70@yahoo.com.hk>
Secret Shopper Wanted "Apply" "America Mystery Shopper"<lindajph@sify.com>
19/6/2010 "MR TONY LEE"<tony@hotmail.com>
I NEED TO HEAR FROM YOU, "Mrs. Tina Johnson"<ods.clearing@odsclearing.com>
Hello "Dr Idris Ibrahim"<admin@live.com>
Re Re: /06/2010 "office"<sean.ne@msn.com>
CALL. Dr.Bekkens for claims "2010 Spainish Postcode Lotto E-mail program"<remittances5556@aol.com>
URGENT; WAITING TO HEAR FROM YOU "Ms Tiffany Goodson" <mstg20@worldemail.com>
Re: Reply back Dr George Brown <michaelwest20@yahoo.com>
Donation From Mrs Roseline Thompson Roseline Thompson <ro2010tthompson@yahoo.co.jp>
I wait your response. Ken Gabriel <kengabriel@uk2.net>
(no subject) LOAN MONEY MARKET INVESTMENT <adenuloa@yahoo.com>
Processed Within 4 To 6 Working Days....... "Loan @ 3% Interest Rate..." <helpdesksupport11@gmail.com>
INTERNATIONAL MONETARY FUND(IMF) "Mr Jones Robinson"<imfpaymentoffice140@yahoo.com>
Your Payment Notification-- "Jeff Bryan"<info@lbc.com>
Re: Dear chosen one Sandra Solano <sandrasolano@gala.net>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). CONTACT ( erichwei... "MR ADE ERIC JONES"<vivian@estngroup.com>
please reply me "Lina" <misslinakhat@yahoo.com.hk>
hello!! "John Lee"<john@live.com.my>
Hola queridos, Prisca Keita <mr.willimsk@yahoo.co.uk>
PAYMENT OF PRIZE AND CLAIM "Info" <info@jsindustrial.com.pe>
Transfer to your account from Hamed Yaya. "Mr Hamed Yaya"<mohameddante1@googlemail.com>
YOUR TRUNK IS READY FOR PICKUP CONTACT MR SMITH WILLIAMS IMM... "Mrs. Rosemary Campbell"<mrsrosemarycampbell@web2mail.com>
Please Assure Me That You Will "Lady Amanda Williams" <Williams@live.com>
UK 2010 HONDA CR-V =?utf-8?Q?NOTIFICATION!!!=E2=80=8F=E2=80=... "HONDA AUTOMOBILE COMPANY UK" <info@honda.co.uk>
Contact Barrister Paul M. "Mrs. Ruizena Santiago,"<support@airsilk.cn>
RE: IRREVOCABLE RELEASE OF YOUR PAYMENT. "World Link Finance Limited"<monitoringunit@consultant.com>
Please contact me immediately "Mr.Randy Chow Angelo." <henia.geras@neostrada.pl>
FRESH LEADS,SMTP,BANK LOGINS,TRACKs,WESTERNUNION HACKED INFOR "hack"<craigproctor7@wanadoo.co.uk>
CONFIRM TO US TIMMEDIATELY. "MALLAM SANUSI L. SANUSI"<elizabethraymond25@yahoo.com>
From George and Suzan Daniels/Appeal for Assistance. george daniels <georgedaniels002@hotmail.com>
Kindly Contact my lawyer "Mrs. Elena Tan" <mrs.elena@w.cn>
attention: teo wang <mikolowtwojaszkola@neostrada.pl>
Inquiry "Arhu Mccarthy."<mcathyarhu@gmail.com>
Your Compensation Bank Draft ! "Mr. Ban Ki-Moon"<milana5@ono.com>
From:Sgt.Adam Caldwell. "Sgt.Adam Caldwell" <naa123@eircom.net>
CONFIDENTIAL. Robin Chong <kamil.skrzypek@neostrada.pl>
FBI REPORT..REF.CODE--(G11) "AGENT JOHN EDWARDS"<jinfo2@fbi.gov>
Reconfirm your information's below to avoid wrong transfer. "Mr. John William"<bedwib@yahoo.com>
Microsoft Award Promotion "Dr. Terry B Carthy"<business@shqipkosovo.com>
(FedEx Tracking Number#) "John West" <no-reply@FedEx.com>
Your Compensation Fund From United Nation Mr. Ban Ki-Moon <mskate_w@yahoo.fr>
I NEED YOUR ASSISTANCE PAUL KIN <spam@majidsociety.org>
Hello Friend, "Mr.Yi Kwan" <kwan@yahoo.com.hk>
Weekly Draws Results "Uk National Freelotto Inc." <inforesult@ukonline.co.uk>
PLEASE "Mrs. Cecile Reed"<mrscecilereed1@aim.com>
Personal accountant to an expatriate engineer "Mr.Randy Chow Angelo." <anna.diesner@neostrada.pl>
IS VERY URGENT BECAUSE OF OUR CONDITION HERE "martinwilliam@cantv.net" <martinwilliam@cantv.net>
URGENT PROPOSAL!!!!! James Swan <jj.ss0129@msn.com>
Dear Rosine Abbe <rosineabbe1@hotmail.com>
URGENT PROPOSAL!!!!! James Swan <jj.ss0133@msn.com>
Google 11th AnniversaryAwards, "Dr. Klas Johnson. (Google Management)"<dr.klasjohnson@google.com>
N/A "Mr.El Ibrahim" <mr.elibrahm@yahoo.com.hk>
Business/Investment Proposal "Robert Duke"<robertduke@natwestbank.com>
Better offer "Premier House Finance"<ghf00000@financier.com>
DID YOU? IF NOT, FORWARD YOUR INFORMATION FOR PAYMENNT. "LAMIDO SANUSI"<barristerp_willis@yahoo.com>
Dear Friend, Dano Djedje <sd.djedje@rediffmail.com>
Legal Aid. "Sean Morris"<seanmorris@yahoo.com>
Kindly Respond Immediately Barr David Chan <aleksander.malicki@neostrada.pl>
hi "Shung Hin Hui" <shung_hinhui@yahoo.com.hk>
FROM MISS. ESTELLE NGUESAN, "Estelle Nguesan"<missestelle_nguesan1@yahoo.com.cn>
MICROWORD PROMOTIONS. "MICROWORD CORPORATIONS"<microword@corporations.es>
Next of Kin Claim "John Guy"<Johnguy_adm1@yahoo.com.hk>
Re: Respond Immediately "Winner's Choice" <info@winnerschoicefoundation.org>
Re: Necesito su respuesta urgente "Senora Cecilia" <finanban300@yahoo.es>
Good Day, "Mr. JERRY NTAI."<mr.jerryntai23@yahoo.com>
From: The Co-ordinator. "Alliance Inter. Net"<20alliance.file@terra.es>
Project Proposal.. "Jun Huan"<whitef@a-znet.com>
URGENT PROPOSAL!!!!! James Swan <jj.ss0184@msn.com>
LETTER OF INTENT.(PACKAGE) "Austin Smith"<mraustinsmith08@yahoo.co.jp>
URGENT PROPOSAL!!!!! James Swan <jj.ss0189@msn.com>
Are you there? "MRS.B.MARS"<bbms11@gmail.com>
Attn: Concerned Beneficiary, "Prof Dora Nkem Akunyili"<nkem@gmail.com>
From: Mr. Ken Brown Ken Brown <kenbrown1975@yahoo.co.jp>
Your email has won 985,950.00 Euro "Loteria Nacional"<info@loterianacional.com>
From Miss Elizabeth Benson "Elizabeth Benson"<beneliza@osb.att.ne.jp>
Read and contact me, it Urgent!!!!! "Attorney Loo Tan Leng (Esq)"<lootan_leng@mail.kz>
accountant request "john gelsthorp"<firstborn1@centrum.cz>
From Barrister Fred Adiyia Update me. has sent you a message... fredadiyia29@hotmail.com
HELLO "Andy"<private_email67@yahoo.es>
Overdue Inheritance Claims!!!!!!!!!!!!!! "Donald Phillip Alfred"<donald@cititrust.com>
JOB OFFER "TOTAL FINA ELF UK" <career@total.com>
MICROSOFT "Micro Dpt"<d.microsoft@email.it>
Official Prize Notification "Microsoft E-mail Promotions" <info@microsoft.com>
STAND UP FOR YOUR CLAIM "Dr. E. Emmanuel"<egbogah@nnpc.com>
Good news "Powerball lottery award" <admin@powerball.com>
Hurry Up "Western Union Money Transfer"<westernunion@transfer.com>
HELLO: "Teo wang(Esq.)" <a.kuboszek@neostrada.pl>
U.F Qualification Code(09ufqc741) "Unilever Foundation (2010 Edition)"<revbwilton@unilever.com>
(no subject) Abdulkader Maroof Omar <mr.abdulkadmar_00@yahoo.com.hk>
(No subject header) "Mr.Garick Oxford" <fedex_deliveryservice40@yahoo.com.hk>
Business Proposition "Mr. Song Li"<reachsongli@yahoo.cn>
Attention Lee Kiang <a.szymanowska@neostrada.pl>
Kindly respond Elizabeth "LIZ ROBERT"<cviewpanel@yahoo.com.hk>
READ THIS CAREFULLY BARRISTER GERALD ALBERTO <dongerald1970@aim.com>
Representative Inquiry (ref: REF/SINOS/299U) "Sinosteel Corporation china"<infodepartment@info.lt>
CONFERENCE INVITATION blessing john <bbl123@123mail.cl>
ONE LOVE "OKON AND ELIZABETH"<chile@sectur.gov.do>
Hello Dear "Mr Eddie D Arc Angel" <carlos.hund@wtnet.de>
YOUR EMAIL WON THE PRIZE "Anna Miguel"<clienteservicio2@hotmail.com>
Re: Charity Request. "Mr. Adada Mohammed"<noreply@batelco.com.bh>
Your response Mr David Melton James <mrdavidjames@switgfinance.com>
From: Miss Lunina Nugama 18 Bp 1016 Abidjan 18 Bp Cote d 'Iv... Miss <ugo.vero@yahoo.com>
Funds Paid in Account Worth =?iso-8859-1?Q?=A372.05million?= Hakim <info@post.com>
Dear Friend "MARIE HILL" <marihill47@yahoo.com>
=?iso-8859-1?Q?=A1Felicidades=2C_ha_ganado_la_loter=EDa?= UK LOTTERY <emmy102me@yahoo.com>
LET'S DO THIS TRANSACTION George Kevin <george-kevin@hotmail.fr>
PLEASE TREAT CONFIDENTIAL KAZEEM MOHAMMED <molly546@verizon.net>
From: Miss.Joy Wilson JOY WILSON <joy.wilson3@btinternet.com>
VERY URGENT "Mrs. Inna Khodorkovskaya" <mrsinnakhodorkovskaya@yahoo.com>
FROM JACOB BELLO MR JACOB BELLO <esuylmoffice0022@att.net>
ATTENTION!!! "Monument Financial Loan Company" <sportsguru@setel.com>
DIRECTOR JP MORGAN CHASE BANK FROM JP MORGAN CHASE BANK <o_office.mail002@virgilio.it>
URGENT ACTION HIGHLY NEEDED mr zongoali <azongo@voila.fr>
CLAIM YOUR PRIZE NOW..... "PROMOTION DEPARTMENT"<webex2008@aim.com>
HSBC Bank plc "HSBC Bank plc"<alert@hsbc-online.co.uk>
From Mrs Malakasa Naomi malakasa naomi <malakasanaomi04@att.net>
Awaiting your thoughts on this!!! "Lt. Anita Lewis" <anita@yahoo.com>
From Mrs Malakasa Naomi NAOMI MALAKASA <naomi.malakasa@btinternet.com>
ABOUT THE MYSTERY SHOPPER JOB/READ AND GET BACK TO ME ASAP R... "JERRY WAXMAN"<dunlapbillings@gmail.com>
Read Carefully "Mrs. Alicia Jones"<john@kgsuzuki.com>
URGENT MONEY TRANSFER Mrs Shabangu Susan <uk_mail@dr.com>
Re: HELLO "Mrs. Ella Charlie Luis Randy"<vnb208@sify.com>
Can You Help Me Please?. geraldine uriah <jojo43@btopenworld.com>
Fast And Easy Loan (Apply Now) "Mr. John Michael" <jimlawson2014@hotmail.com>
ATT Director JP Morgan Chase Bank <jpmorganchase0027009@virgilio.it>
Good Day "Intercontinental Bank plc." <johnson55@gmail.com>
Scam Victims Compensation Payment Award ! ! ! OBAMA'S FOUNDATION AND UNITED =?iso-8859-1?Q?NATIONS=A9_2010?= <info@mail.com>
Dearest, LUCY PATRICK <lucy.patrick1@btinternet.com>
Attention: Private message to you (Very Important) "info@oceanicbankng.com" <soni_mx@yahoo.com>
Winner... "THE CHEVRON/TEXACO OIL COMPANY" <texaco@chevron.com>
(no subject) "Noble Financial Loan Company" <sportsguru@setel.com>
Qualification Codes: (E-57-10747, R-456-76) (sent from abused email account)
From Miss Joanna. Morrison Joanna <morrisonjoanna1@hotmail.fr>
Dear Friend, Please Call Me JULIUS NADO <julius16@btinternet.com>
Good Morning Dear, Esther Moses <esthermose@hotmail.fr>
Your Compensation (US$800.000.00) Mr Ngene Egodimkpah <ngene_egodimkpa1@sify.com>
Congratulations!!! "GTbank Plc" <ouvidoria@segurosunimed.com.br>
representative "CITIC GUOAN GROUP" <info@info.com>
Personal accountant to an expatriate engineer. "Mr.Randy Chow Angelo" <jermir@neostrada.pl>
Please revert ! "Mr. Zhuo Chengwen"<zhuo.chengwen@boc.com>
Crude Oil Representative Needed! "Engr. Carlson Cohen"<ccohen_17@sify.com>
Call +44 203 286 0379 : to claim Your Prize of GBP820.000.00 Yahoo Award Promotion <mercy.martins63@yahoo.com>
=?windows-1256?Q?Better_Und?= =?windows-1256?Q?erstanding?=
... Malaysia International Lottery <malaysia.chan@live.com.my>
(no subject) WiilamsFamily <david.grace2@yahoo.it>
=?utf-8?B?Q09OR1JBVFVMQVRJT04gWU9VIEhBVkUgV09OIEdCUMKjMU0gVU... Uk National Lottery <wwww.907@rediffmail.com>
Project from Iraq. "Sgt Paul Moore"<pmore@us.army.mil>
GREETINGS MAJOR WILLIAMS DONALD <janina.stefanowicz@neostrada.pl>
CONTACTJAMES EJIM ATM OFFICE +229 998 917 81 "Mr James Ejim"<james_ejim@btinternet.com>
Urgent Business Proposal. Youssuf Issiaka <youssufissiaka@gmail.com>
Mercedes benz Test Questions & Answers "Mercedes Benz"<webadmin@sanmin.com.tw>
Urgent Stuart T Gulliver <stuartgulliver@rocketmail.com>
Get back to me!! "Miss Sarah." <srhsmth92@googlemail.com>
BE MY BUSINESS PARTNER Kali Sani Phillip <dkp.dkp@voila.fr>
IMPORTANT: PLEASE READ AND GET BACK TO ME "P J T"<pjt00881@sify.com>
From; Mrs.Anne Lee "Mrs.Anne Lee"<mrsanneleexxx01@onet.net>
Dear Friend, Mrs Linda James <mrslinda_james@yahoo.com>
hi Cindy Ammed <cindy20ammed@yahoo.com>
Good News "Government’s commitment"<mr.roberts1@gala.net>
Use This Funds To Help The Poor "Mr Faartir Ibrahim" <abdulmohammed_chambers@qatar.io>
Apostolic Greetings From Sister Elizabeth Sinbi Madam Elizabeth Sinbi <madamelizabeth_sinbi26b@yahoo.cn>
Exxon-Mobil Office Complex, Result "EXXON MOBIL OFFICE"<exxonmobile0245@hotmail.com>
Re: From Miss Florence Adams, florence aggrey <flo29adams@amicable.biz>
HSBC Bank plc - iBanking Online Alert "HSBC Bank plc."<alert@hsbc-online.co.uk>
ING Internetbankieren Verificatie Update "Postbank Internetbankieren"<verification@postbank.nl>
From juliet komo juliet komo <juliet.komo2@btinternet.com>
Donation For The GOD Works !!! From Mrs.Maryalice Williams. Maryalice Wiliams <maryalice002@yahoo.cn>
Contact DHL /Mr. Mark Morris For Delivery of your Check "Mrs Emilly Olivier Jackman"<emillyolivierjackman@maktoob.com>
ATM MASTER CARD "MRS. MARY KOWALSKI"<davis@atlconnect.com.cn>
From: Miss Candice Dumeh. Miss Candice Dumeh <candice0020@att.net>
May Good God Bless you./PLEASE REPLY. AGARTHA GAZI <mrs.agarthagazi@btinternet.com>
WINNING REF: (ES07-84-09-00-221) "Antonio Gonzalez"<remittances5556@aol.com>
Lilian Paul, LILIAN PAUL <genaro_giro@yahoo.com.mx>
My will Rebecca Taylor <mrsbecca1@yahoo.cn>
LOTTERY WINNER OF $1,000,000 DOLLARS Yahoo Award <bbbbbb4797@att.net>
Congratulations }}{{ "Microsoft@"<test@mezelf.com>
Greeting LILIAN YAO <c.two@btinternet.com>
Congratulations you are one of our lucky Winners. Annie Van Kijk <dmmgav@yahoo.com>
FROM THE BRITISH HIGH COMMISSION, "Barrister. Gerald Clinton," <kbj4391@yahoo.com>
(no subject) "Claims Centre, UK" <info@claims.org.uk>
=?iso-8859-1?B?WU9VIEhBVkUgV09OIKM1MDAuMDAwLjAwKEcuQi5QKQ==?= klub.kultury.zastow@neostrada.pl
From Ms. Sharon Taylor,
Re: PAYMENT AUTHENTICATION., Minister Foreign Affairs Ministry <shellybobphyl@yahoo.com>
VS: [SPAM]: MICROSOFT "Odd Vorhaug" <odd@teamconsult.no>
VERY URGENT Anthony Chambers <nj000@att.net>
Congratulations!!! "Lotto24"<lotto24lotto@gmail.com>
Hola Lilian Paul, Lilian Paul <lilianpaul89@yahoo.com>
ATTENTION:MACIAS John Wild <johnwildpprr@freemail.hu>
YOUR URGENT ASSISTANCE IS NEEDED "ASSIST THE POOR WIDOW"<awconsultant150@yahoo.com.hk>
($150,MILLION.) FOR INVESTMENT. sam <amcrae12@yahoo.com>
From Mr Rich Ohkem Rich Ohkem <richohkem01@centrum.sk>
URGENT "Chua Eng Siong"<spires@telefonica.net>
RE: Shipping..TRUNK BOX "Susan Mills"<info@cbn.org>
Greetings from Rita and Samuel Johnson <ritajohnson4i0@yahoo.co.jp>
Anspruch info "microsoft"<angela.banks115@gmail.com>
read this mail carefully. Col Brian Kent <colbriankent65@gmail.com>
PLEASE I NEED YOUR URGENT REPLY "Mr. Nana Mark Owusu" <kwamedavid001@yahoo.com>
YOUR TRUNK BOX IS READY FOR PICKUP "Mrs. Rosemary Campbell"<smithwill0@yahoo.cn>
Oil deal "Sgt.Brandon Gary" <garysgt@mail.com>
FROM DAVID DAGA AND MY SICK SISTER(LILIAN) "daviddaga2010@cantv.net" <daviddaga2010@cantv.net>
21/ 06 / 2010: DID YOU AUTHORISED HER AS YOUR REPRESENTATIVE?? "Mr. Tony Ubogu"<tonyubogu@mail.kz>
Good News "Mr. Robert Wright"<mr__roberts1@hotmail.com>
CONTACT THE RHODEVILLE COURIER COMPANY TODAY !!! "Mrs. Sarah Koyem"<jessicawilfred@itemoffers.com>
MY WILL IS FOR CHARITY "Mrs.Joan Rodriquez" <joanrodriquez111@yahoo.de>
Re: TRANSFER $8M USD "Mr. Garry Chapman" <garrychapmanmanager@hotmail.com>
Prompt Compliance Needed!!! "HIROKO JIRO" <hiroko.jiro70@yahoo.com.hk>
GOOD DAY mrsalim khasawneh <mrsalimkhasawneh2013@live.com>
Scandinavian Treat "=?iso-8859-1?B?TXMuIEFtZWxpZSBIb2dhcnRoIChTLkwuTik=?=" <iscanlott@gmail.com>
BUSSINESS PROPOSAL "Edward Soper" <presar@arsystel.com>
Certified Bank Draft "Mr. Oliver Norris"<mrolivernorris@aol.com>
From Mrs Tricia Benson MRS TRICIA BENSON <imfimf2@gmail.com>
TEL: +27-71-718-2670 CALL ME """" PLEASE OPEN ATTACHEMENT""... "Mr. Robert Lawrence"<mrnelson2007@gmail.com>
MAIL ORDER George Vermillion <rtasker@can.rogers.com>
Yahoo!! International Lottery Organization Bangkok Branch Of... "Mrs. Akira Itsuki"<lotto_y201@yahoo.com.hk>
My Dear I am Miss Lydia Marcus Lydia Marcus <marcus_00911@yahoo.co.jp>
(no subject) OCEAN FINANCE <INFO@LOANS.CO.UK>
From Mr Favour Mutah Favour Mutah <favourm1@qatar.io>
Package deposited in your name here martins bala <martins.bala@bol.com.br>
PLEASE DO NOT IGNORE!!! (sent from abused email account)
From Ms. Janet "Miss. Janet Cohen" <annebatesna@yahoo.co.jp>
Greetings from Quanna. Quanna <quanna1@btinternet.com>
NOTIFICATION "winning notification" <rev.fr.johnmark@gmail.com>
Get Back To Me ASAP "barr.michael chang" <aczarnowski.turystyka@neostrada.pl>
238 entries -- last updated: 2010-06-21 19:19 UTC
Sender domains:
- 123mail.cl (1)
- a-znet.com (1), aaashleyconsultants.com (1), aim.com (3), airsilk.cn (1), amicable.biz (1), aol.com (4), arsystel.com (1), atlconnect.com.cn (1), att.net (5)
- batelco.com.bh (1), boc.com (1), bol.com.br (1), btinternet.com (9), btopenworld.com (1)
- can.rogers.com (1), cantv.net (2), cbn.org (1), centrum.cz (1), centrum.sk (1), chevron.com (1), cititrust.com (1), claims.org.uk (1), consultant.com (1), corporations.es (1)
- dr.com (1)
- eircom.net (1), email.it (1), estngroup.com (1)
- fbi.gov (1), fedex.com (1), financier.com (1), freemail.hu (1)
- gala.net (2), gmail.com (16), google.com (1), googlemail.com (2)
- honda.co.uk (1), hotmail.com (8), hotmail.fr (3), hsbc-online.co.uk (2)
- ilikeprint.com (1), info.com (1), info.lt (1), itemoffers.com (1)
- jsindustrial.com.pe (1)
- kgsuzuki.com (1)
- lbc.com (1), live.com (3), live.com.my (2), loan.com (1), loans.co.uk (1), loterianacional.com (1)
- mail.com (2), mail.kz (2), majidsociety.org (1), maktoob.com (1), mezelf.com (1), microsoft.com (1), misrsons.com (1), msn.com (5)
- natwestbank.com (1), neostrada.pl (11), nnpc.com (1)
- odsclearing.com (1), onet.net (1), ono.com (1), osb.att.ne.jp (1)
- post.com (1), postbank.nl (1), powerball.com (1)
- qatar.io (2)
- rediffmail.com (2), rocketmail.com (1)
- sanmin.com.tw (1), sectur.gov.do (1), segurosunimed.com.br (1), setel.com (2), shqipkosovo.com (1), sify.com (5), stofi.net (1), switgfinance.com (1)
- teamconsult.no (1), telefonica.net (1), terra.es (1), total.com (1), transfer.com (1)
- uk2.net (1), ukonline.co.uk (1), unilever.com (1), us.army.mil (2)
- verizon.net (1), virgilio.it (3), voila.fr (2)
- w.cn (1), wanadoo.co.uk (1), web2mail.com (2), winnerschoicefoundation.org (1), worldemail.com (1), wtnet.de (1)
- yahoo.cn (5), yahoo.co.jp (7), yahoo.co.uk (1), yahoo.com (23), yahoo.com.cn (1), yahoo.com.hk (12), yahoo.com.mx (1), yahoo.de (1), yahoo.es (2), yahoo.fr (1), yahoo.it (2)
Anti-fraud resources:
