|
|
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.
You Won 1,000,000.00 Euro "Mr Hanson Peter"<office@yahoo.com>
Ref:ZA/144132/1211 "Mrs. Elizabeth Taylor"<info@ukgambling.org>
READ AND REPLY BACK TO ME Edward Benard <ngoka88@yahoo.com>
INVESTMENT. "JAMES IBORI"<chief1james1ibori2@mail.kz>
good day "Vincent Cheng"<cheng@info.com>
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. juliet adams <adams.juliet@rediffmail.com>
2010 Mercedes Benz Promo "Mercedes Benz Test"<info@daimler.com>
See attached message for details, $500,000 compensation payout "Mrs. Debra Price"<debraprice1961@sbcglobal.net>
Kindly respond ( Sherri) "SHERRI HARVEY"<crpfmoh12002@yahoo.com.cn>
THIS EMAIL IS FOR YOU ALONE Leo Thanks <jan.jurek2@neostrada.pl>
Your E-mail Have Been Selected For A Cash Prize
=?iso-8859-... Toyota Car Promotion Dept <info@tyl.co.uk>
FROM MISS Linda Linda Ado <yiw79_ci@yahoo.fr>
Attention: Beneficiary "Mrs henry Edward"<mrs.katebruno@yahoo.com>
BP APOLOGIZES BP APOLOGIZES <ppp.dziekanowlesny@neostrada.pl>
Dearest in christ Jesus, "Mrs Joy N. Zoro" <oppy@kba.att.ne.jp>
VERY URGENT & CONFIDENTIAL !! "JACOB BROWN" <jcbbrwn5@gmail.com>
BARCLAYS BANK FUND TRANSFER "MARK SCOTT"<markscott1@mail.kz>
Re: Please Acknowledge From Mr. Andrew Simon "Mr. Andrew Simon Jr"<a.ndrewsimonjr@yahoo.com>
Better offer "Premier House Finance"<ghf00000@financier.com>
Dearest in christ Jesus "Mrs Joy N. Zoro" <aaaa@hsa.att.ne.jp>
CONFIDENTIAL Richard Wong <aczarnowski.turystyka@neostrada.pl>
Congratulations "Toyota"<tttoyotaprogram@yahoo.cn>
GREETINGS / PARTNERSHIP "DR. E. EMMANUEL"<egbogah@nnpc.com>
Re: Your Immediately Respond "Mr Simon Dele" <smondele10@gmail.com>
Dearest in christ Jesus, Mrs Joy Zoro <ghy@hsa.att.ne.jp>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES., "Mrs.Inga-Britt Ahlenius"<thomastoymom@aol.com>
From Robert Kruma. Robert Kruma <robertkruma01@mercy-campz.com>
PLEASE ENDEAVOUR TO USE IT FOR THE SICK, POOR AND NEEDY CHIL... "Mrs. Gecena"<gecena20@rogers.com>
CONTACT WESTERN UNION AGENT FOR YOUR MTCN "MARK BELLO" <markbellomb1@windowslive.com>
Reconfirm below information to the company............ "Dr. Charles Okoye" <dr.charlesokoye@yahoo.fr>
Personal Details ... "Rebbecca Barnes"<brown45@indline.com>
Super Enalotto - Annual Prize 2010 "Super Enalotto International"<superenalotto.larraugiorsandi@seznam.cz>
PLS GET BACK TO ME !!!!!! "Bar.Avinjohn" <kamil.skrzypek@neostrada.pl>
=?UTF-8?Q?Winning_Notice:_=C2=A3950,000.00GBP_(YOU_WON)?= "WINNING NOTICE." <verificationdept.nig@live.com>
Donation From Mrs Kehthurah Amos Mrskehthurah <oddouchristina@yahoo.fr>
ATTENTION: "Mr.Sanders Week"<info@admin.org>
HOTEL INDUSTRIES AND ESTATE REQUEST.
Thanks sabastain chong <jerzy.drazkiewicz@neostrada.pl>
Warm Greetings "Lady Agatha Shaw"<ladyashaw@sify.com>
Crude Oil Investment "Joshua Garba"<garba@hotmail.com>
From Mrs.Lucia Koffi LUCIA KOFFI <lucia.koffi@btinternet.com>
CAN YOU BE TRUSTED!! "Michael Scicluna" <scicluna@videobank.it>
Attn: The Contractor (YOUR PAYMENT IS PAYING NOW) "Hon. Musa Uzo" <customercare-standardchartered@live.com>
Confidential business proposal JOHN FISHER <joh1fisher@btinternet.com>
Dearest Friend I Need Your Urgent Reply, "Mrs. Marie Rajie" <mrajie@live.com>
Very Urgent. "Mr. Gabriel Umeh"<umehgabriel4@yahoo.com>
NEED YOUR HELP "Elder Israel Brown"<mrisraelbrown1@yahoo.com.hk>
Donation of Sister Prisca Ousmane for the work of our God, Prisca Ousmane <jkiu@ona.att.ne.jp>
YOUR MAILL VERY URGENT....!!! "Mr. Albert Thomas"<albertthomas8080@yahoo.com.hk>
Dearest in christ Jesus "Mrs Joy N. Zoro" <vcer@hsa.att.ne.jp>
RE:INFORMATION Info <abbeigh_5390@yahoo.com>
DID YOU GET OUR FIRST EMAIL? "MORGAN & PARTNERS"<dvdkuku@gmail.com>
MY Dearest In The Lord Anna Jones <mrs.annajones01@rediffmail.com>
Re: Mrs Angelina Keith(My Legacy) "Mrs Angelina Keith"<info.angelinakeith@gmail.com>
Dear Confirmed lucky winner!!! GLOBAL LINK LOTTERY <armstrongvets@eircom.net>
MY DEAR FRIEND.(CONTACT REV. PATRICK SMITH FOR YUR FUND/BANK... "Mrs. Lisa Davis"<lisa@yahoo.com>
$$ E-Millionaire Award 2010 $$ "Irene Collen"<irenecollen@emillionaire-intl.com>
YOU HAVE WON $500,000.00 USD "EXXON MOBIL 2010 PROMO"<rewards.exxon33@sify.com>
PLEASE READ CAREFULLY "Ruth Madoff"<maruth@wallet.com>
Dearest in christ Jesus, "Mrs.Stella Aka" <gg5@osb.att.ne.jp>
Reply ASAP "Richard Leigh Clifford"<richardclifford5551@yahoo.co.in>
Can I trust you? Mr Yang <janusz.szostek@neostrada.pl>
investment arab loto <arabloto@yahoo.com>
Have you been looking for financial advancement? We provide ... "P. LOAN"< jermir@neostrada.pl>
CONSULAR/DIPLOMAT (NFIU) "Agent:John Simmons"<bhc_consular@yahoo.cn>
Hello "MR.JERRY NTAI."<gzsfj@mx.gzsfj.gov.cn>
Recipient Directives On Foreign Payment "U.S. Department of the Treasury"<irs-asset-control@ustreas.gov>
Absa Bank of South Africa "Mr. Dick Elvis" <dickelvis1@hotmail.com>
Dear Webmail Subscriber "Webmail Help Desk"<alert@webmaster.com>
URGENCY, please get back to me asap (sent from abused email account)
(no subject) "Francois Favier" <info@webadictos.net>
YOU ARE REMENBER FOR YOUR EFFORT!!!! "Engr Arthur Parkinson." <jermir@neostrada.pl>
I await in anticipation your fullest co-operation. "ENGR.ROLAND BOSHI." <ibtconline@yahoo.cn>
contact Mrs Rose Mrs Rose Houry <roo3houry@yahoo.co.jp>
KINDLY READ THIS !!! --- FROM:US ARMY IN IRAQ. US ARMY IN IRAQ <brian.kent2009@gmail.com>
Re: Economic and Financial Crimes <donna72450@yahoo.com>
My dear, please let me know if you got my last email to you. "Mr. Berger Aileen"<bergeraileen@yahoo.com.hk>
ATTN,,,,,,,,,, "Mr. Alan G. Richardson" <richardprivate001@gmail.com>
EMAILS SELLS LEADS/BANK LOGIN/TRACKS AND CC DOB AND ROAMING ... "dhehil"<khital@dhehil.net>
GOOD NEWS, "Khalifa"<khalifa.khaldoon@yahoo.com.hk>
Mrs Angelina Keith(My Legacy) "Jeremiah Owusu"<info.jeremiahowusu@gmail.com>
RE: BANK ERROR. "MALAM USMAN"<info@hotmail.com>
Enquiry "parker"<track77uservice@live.com>
My Name is Barrister Paul Emeka personal Attorney to one lat... "BARR PAUL EMEKA"<davita.mccauley@lausd.net>
Re:reply, Miss Hanna Mustafa <hanna.mostafa2@btinternet.com>
Confirm it "Hon. Ndudi Elumelu" <honeyrtre1@web.de>
mail;{ sgates343@yahoo.com.hk } "Mrs J Brown"<stgates66@aim.com>
Business Transaction CONTACT ME : Mr.Steven Kenneth <stkenneth49@msn.com>
Urgent Reply Needed. "Jennifer Moyes"<hajenimoffe@aim.com>
OFFER "Sergiu Shova" <info@info.com>
THANKS FOR YOUR PAST EFFORT "MR.MARTINS"<info@regularmail.org>
Reference Number:NSL 91104 EL 7612 * "Louise Van Héger"<enquiry_desk@live.nl>
*****ANTI TERRORIST & MONITORY CRIME DIVISION***** "FEDERAL BUREAU OF INVESTIGATION"<citibnklondon322@googlemail.com>
Please Clarify "AA Ashley Consultants Ltd." <enquiry@aaashleyconsultants.com>
Attention: "Mrs Mary Benson" <benson2@gamil.com>
Bequest "Karl Su" <karlsu1@web2mail.com>
Business Transaction CONTACT ME : Mr.Steven Kenneth <stkenneth10@msn.com>
My name is Mr. BADUL SOWEDO "BADUL SOWEDO"<temp@1128.org>
[SPAM]Urgent joint Investment Assistance "Fidelity Investment (UK)"<info@fidelity.co.uk>
GREETINGS FROM SHELL PETROLEUM SHELL PETROLEUM LTD <janina.stefanowicz@neostrada.pl>
(no subject) THE UNITED KINGDOM =?iso-8859-1?b?TE9UVEVSWak=?=
<info@newsletter.co.uk>
From The Executor of Late Alexander McQueens WILL? "P.George & Co. Solicitors" <barrperkge@sbcglobal.net>
Personal accountant to an expatriate engineer "Mr.Randy Chow Angelo." <anna.diesner@neostrada.pl>
I am Mrs. Blessing Williams, wwbb <blessingwilliams01@rediffmail.com>
Mr Calvin Kobina. "Mr.Calvin Kobina"<calvin@yahoo.com>
Urgent Proposal "Mr.Ming Yang" <mingoffice@east.com>
=?utf-8?Q?_Dhl=C2=AE_Express_Courier_<dhlwestafricaoffice@gm... Dhl Express Courier <maurascarlet@eircom.net>
Hello "Shung Hin Hui"<shung_hinhui@yahoo.com.hk>
Dear Friend Grace S. Smith <gdcemith1@gery.pl>
IMMEDIATE TRANSFER OF YOUR FUND (sent from abused email account)
Greetings to you =?iso-8859-1?Q?COMPENSATION=A9_2010?= <info@kenya-safari.co.ke>
Partnership Request "Lloyds Tsb Bank"<jwdjms8@mcom.com>
PROPOSAL FOR URGENT BUSINESS ASSISTANCE "ANTHONY WILLIAMS JNR"<anthonywjnr@yahoo.com>
Re: FOR YOUR PERUSAL ! (GET IN TOUCH)!!! "Mrs. Sandra Walker"<Mrs.Sandra.Walker@mail.mn>
Your Much Talked About Loan Have Been Approved!!! "Chartered Cooperative Loan" <info@ccl.com>
BUSINESS ASSISTANCE WEBSTER LEE <webster15@btinternet.com>
***Congratulation*** "=?ISO-8859-2?Q?Vass_Gy=F5z=F5n=E9?=" <andrea@kero.eu.org>
I am Mr. Vincent Hoi Chuen Cheng "Mr Vincent Cheng"<vincent.ch@yahoo.hk>
(MCHE CDPH) INVITATION Isabella4 Isabella <conf_erence@123mail.cl>
Good Day, "Mr.Stephen K Green" <infcheng1@live.co.uk>
[afcw] You have a Draft of $800.000.00 "Microsoft Corporation" <info@microsoft.co.uk>
2010 AWARD RELEASED.YOU HAVE WON!! United Nations Trust Fund <awardsnotice@mail.com>
Internet Notification "=?iso-8859-1?B?TXMuIEFtZWxpZSBIb2dhcnRoIChTLkwuTik=?=" <iscanlott@gmail.com>
Attn: My Good Friend, Jim Anderson <jimandersonxyz@yahoo.de>
Greetings to you Jessica Meyer <j_meyer001@rediffmail.com>
(no subject) "Mrs Lisa Lee" <lisa_loancompany@mail.com>
Donation From Mrs. Stalla Fahad Stalla Fahad <stalla_co_fad10@hotmail.fr>
reply. "Abel Ota" <abel@abelota.com>
From:Miss Carol Toure, "Miss Carol Toure." <caroltoure@live.com>
(no subject) Powerball Lottery uk <namrata.jain@unistra.fr>
PERSONAL MESSAGE Camilo Falla <falla_camilo@yahoo.com>
Hello Dear One In Christ, Monica Daniel <monicadaniel.19@rediffmail.com>
CAN YOU BE MY PARTNER? HENNING HANSEN <hansen11@gmail.com>
Dear Customer "Mr James Wellington." <deliveryreport@live.com>
From Miss Yetlina Rilte Yetlina Rilte <yetlina@live.com>
URGENT wilson Gray <wilsongraysw@att.net>
I SEEK YOUR PERMISSION. Miss Sarah <sarah_soro@yusluv.com>
From Grace Okoro grace okoro <grace.okoro5@btopenworld.com>
Investment Proposal Alert, "Okpevo Harry Ego \(ESQ\)." <sspears_2007@yahoo.com>
Investment Proposal Alert, "Okpevo Harry Ego \( Esq \)" <acusack2001@yahoo.com>
From African Development Bank Plc. DONALD KABERUKA <celebestinternational@yahoo.com>
From Miss Vivian Kone Please Help Me Vivian Kone <vivian.kone1@rediffmail.com>
Dearest in Christ Helen Buchanan <helen.buchanan56@btinternet.com>
From:Miss Carol Toure, "Carol toure." <carol_toure@live.com>
THIS FROM (MR.NELSON)LET'S INVEST IN REAL ESTATE "Mr.Nelson Cyril" <nelson_cyril2005@yahoo.co.uk>
Partnership "82.80.248.58"<mr_kojojames2@sify.com>
OF MUTUAL INTEREST /INVESTMENT FUNDING "Duke Osam" <dkosam123@gmail.com>
Job Offer "Jones Baker"<merchantstoremyonline@yahoo.com>
OFFIZIELLE GEWINNBENACHRITIGUNG "EUROMILLION/INTERLOTTO"<info.euromillion3@ozu.es>
(no subject) "ELECTRICAL COMPANY" <infor@yahoo.com>
EMAIL AWARD NOTIFICATION. "Euromillion International Lottery"<winningnotification@euromillion.com>
Re: CONSULTATION FOR PROJECT AMC TREASURY <amc-treasury@omarbins.com>
Dear Lucky Winner "Francois Favier" <info@winners.org>
From Mr. R. Peters. Raymond Peters <ppraymond@yahoo.com>
Re: Second Notice!! "Mark Jeff" <info@jeff.com>
Personal accountant to an expatriate engineer "Mr. Douglas Randy" <anna.diesner@neostrada.pl>
URGENT AND IMPORTANCE "peterhuang" <peter_huang4@sify.com>
NOTIFICATION. "Greg Sung" <gsung6000@rediffmail.com>
FROM MRS ELIZABETH COOPER "ELIZABETH COOPER"<elizacopper83@yahoo.com>
Dear friend: "Mr patrick owens"<owenspatrick67@aol.co.uk>
Personal accountant to an expatriate engineer "Mr.Randy Chow Angelo" <grzegorz.musial1@neostrada.pl>
Re: Charity Request.:: "Mr. Adada Adada"<noreply@otenet.gr>
URGENT BUSINESS PROPOSAL. Miss. Helen Jack. <helen.jack@mighty.co.za>
Accrued Interest of Your fund Valued USD$3.5Million "United Trust Bank London"<jwebbassociates@bellnet.ca>
You Won. "MAHDIYAH UMNIYAH"<asiaprom4EL@gmail.com>
Donation From Mrs Favienne Kone. "Favienne Kone"<wumt123@live.fr>
Email Award "Super Ena Lotto International"<beta@damkensteina.com>
WORK WITH US!!! ITOCHU CORPORATION <msokafuji@gmail.com>
RE:OVERDUE PAYMENT CLAIM!! officeconsult2000@rediffmail.com
Greetings. "US Army"<spc.smithallen@us.soldier.gov>
hi "Scott Lindemann" <scottlindemn@gmail.com>
Dear Valid Subscriber "Email Administrator" <info@admin.com>
I WILLED THIS FUND TO YOU $18.5M "MRS DEBORAH JAMES"<deborahjames2087@yahoo.com.hk>
HONEST SOMEONE jenny home <jenny10@villafresh.org>
(no subject) "Abdulkader Maroof Omar" <abdulkadermaroofoma@yahoo.com>
YOUR HELP IS NEEDED PLEASE. "MUSTAFA KHALID"<infofninfo@gmail.com>
Payment Alert "Western Union Money Transfer"<Payout@westernunion.com>
***SPAM*** U.S.A " Mr Michael Madar"<judkur@cantv.net>
From Mrs Veronica John. veronica john <mal03@zaw.att.ne.jp>
Hello lee kiang <cbwudarski@neostrada.pl>
From Mrs Julien Raymond julienraymond <julieraymond2010@hotmail.fr>
From Mrs Veronica John veronica john <mal04@zaw.att.ne.jp>
FROM MR. BAN KI-MOON (UN) SECRETARY GENERAL "info@unitednation.org"<info@unitednation.org>
YOUR BANK DRAFT IS READY (CONTACT MY SECRETARY)!!! "REV. PHILIP BOARDMAN" <info@bankdraft.com>
Re: NOTIFICATION OF YOUR PAYMENT "Metropolitan Safe Deposits Plc"<Notification@msdplc.co.uk>
CONTACT MR.SOLOMON SMITH FOR THE DELIVERY OF YOUR TRUNK BOX "Mrs. Hilda Martins"<hildamartins@rocketmail.com>
RE: "Mrs. Ghayth Faiza" <camdenhospital@gmail.com>
FROM SUZANA. DANIEL. Mrssusana Daniel <mrssusana.daniel@hotmail.fr>
Ref: Claim your Grant Award (Department for International De... "Juliet Hart"<jzd1960@airsoftmail.com>
Can you be of help to us??? 06/07/2010 "Suma"<tom.suma@hotmail.com>
Agent John Simmons call +234 809 506 6017. "Agent John Simmons"<info@central.org>
Donation From Mrs Nancy Chirs. Williams Nancy <wnancy2451@amicable.biz>
Attention Kiang L <a.szymanowska@neostrada.pl>
Donation From Mrs Nancy Chirs. Williams Nancy <w_nancy78@amicable.biz>
Dear Respectful one, Master Chetam Lebee <chetamlebee@oho.ee>
LETTER TO YOU ?? "MRS HELEN GEORGE"<mrshgeorge@go2.pl>
**SPAM** CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY "MR JOHN ANDERSON"<johnpaul00622@yahoo.com.hk>
I NEED YOUR URGENT ATTENTION "Mr. Douglas Randy" <jermir@neostrada.pl>
HOPE TO REACH YOU THIS TIME "A. W. ALFONSO & ASOCIADO"<van_guti564@lawyer.es>
URGENT "JOHN KOLA"<johnkolaadb01@yahoo.cn>
Hello "Chio Hung"<hungchio@rediffmail.com>
URGENT FROM MRS AISHA AL-OBEID "MRS AISHA AL-OBEID"<mrsaalobeid@yahoo.com>
Hello My Dearest One. "Christine La"<christinela@ymail.com>
proposal "ICB"<icbghana@gala.net>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES., "Mrs.Inga-Britt Ahlenius"<edormer@aol.com>
Hola. fabien barou <fabien42369@msn.com>
SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "Shell Petroleum Company"<azumaakito@luckymail.com>
SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "shell company"<azumaakito@luckymail.com>
Re. Good Morning Dear !!! "awanngi01@cantv.net" <awanngi01@cantv.net>
Salutation De Karla wesley "sucess23@cantv.net" <sucess23@cantv.net>
VS: FROM: AMADU. BELLO "Odd Vorhaug" <odd@teamconsult.no>
Transfer to your account from Hamed Yaya. "Mr Hamed Yaya"<hamedyaya2@yahoo.co.uk>
Partnership Request "Lloyds Tsb Bank"<jmsjwd12@mcom.com>
UKNL-L/200-26937 "UK NATIONAL LOTTERY 2010" <seankelly2005@eircom.net>
Re: Shipment Code: CPEL/OWN/9857, Parcel Number: EG22724-NG "Mrs. Rosemary Campbell"<missrosecampbell@un.org>
from. sister cynthia morris cynthia morris <cynthiamorris000030@msn.com>
AWAITS YOUR RESPONCE ! UNITED NATIONS ORGANISATION???? "UNITED NATIONS OFFICE (FOREIGN PAYING DEPT}"<unitednations_1972@unitednations.com>
Apply Now For A Loan!!! FINANCIAL TRUST LENDER <hermandhershey@yahoo.com>
Urgent Attention "Mr. Tang Chang"<mrtangchang007@gmail.com>
GOOD DAY "Bar. Steve Dikens" <ppp.dziekanowlesny@neostrada.pl>
Winning information Free lotto <info@freeloto.com>
Dear One, "Ms. Farainah Edmornd" <farainahedmornd@yahoo.fr>
224 entries -- last updated: 2010-07-06 18:27 UTC
Sender domains:
- 1128.org (1), 123mail.cl (1)
- aaashleyconsultants.com (1), abelota.com (1), admin.com (1), admin.org (1), aim.com (2), airsoftmail.com (1), amicable.biz (2), aol.co.uk (1), aol.com (2), att.net (1)
- bankdraft.com (1), bellnet.ca (1), btinternet.com (5), btopenworld.com (1)
- cantv.net (3), ccl.com (1), central.org (1)
- daimler.com (1), damkensteina.com (1), dhehil.net (1)
- east.com (1), eircom.net (2), emillionaire-intl.com (1), euromillion.com (1)
- fidelity.co.uk (1), financier.com (1), freeloto.com (1)
- gala.net (1), gamil.com (1), gery.pl (1), gm... dhl express courier <maurascarlet@eircom.net (1), gmail.com (16), go2.pl (1), googlemail.com (1)
- hotmail.com (4), hotmail.fr (3), hsa.att.ne.jp (3)
- indline.com (1), info.com (2)
- jeff.com (1)
- kba.att.ne.jp (1), kenya-safari.co.ke (1), kero.eu.org (1)
- lausd.net (1), lawyer.es (1), live.co.uk (1), live.com (8), live.fr (1), live.nl (1), luckymail.com (2)
- mail.com (2), mail.kz (2), mail.mn (1), mcom.com (2), mercy-campz.com (1), microsoft.co.uk (1), mighty.co.za (1), msdplc.co.uk (1), msn.com (4), mx.gzsfj.gov.cn (1)
- neostrada.pl (16), newsletter.co.uk (1), nnpc.com (1)
- oho.ee (1), omarbins.com (1), ona.att.ne.jp (1), osb.att.ne.jp (1), otenet.gr (1), ozu.es (1)
- rediffmail.com (8), regularmail.org (1), rocketmail.com (1), rogers.com (1)
- sbcglobal.net (2), seznam.cz (1), sify.com (4)
- teamconsult.no (1), tyl.co.uk (1)
- ukgambling.org (1), un.org (1), unistra.fr (1), unitednation.org (1), unitednations.com (1), us.soldier.gov (1), ustreas.gov (1)
- videobank.it (1), villafresh.org (1)
- wallet.com (1), web.de (1), web2mail.com (1), webadictos.net (1), webmaster.com (1), westernunion.com (1), windowslive.com (1), winners.org (1)
- yahoo.cn (4), yahoo.co.in (1), yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (22), yahoo.com.cn (1), yahoo.com.hk (7), yahoo.de (1), yahoo.fr (4), yahoo.hk (1), ymail.com (1), yusluv.com (1)
- zaw.att.ne.jp (2)
Anti-fraud resources:
