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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. sister cynthia morris cynthia morris <cynthiamorris000045@msn.com>
JOB PROPOSAL FOR YOU "MRS MARIA BEJES"<megvcharity@lajt.hu>
BUSINESS INVESTMENT................. "Mr.ANDREW PHIL"<andphi224@gmail.com>
URGENT "Emeka eze"<emekaeze@hotmail.co.uk>
YOUR FUND NOTIFICATION: Gregory David <officeinfo_mailbocc11@virgilio.it>
RE: YOUR PAYMENT HAS BEEN APPROVED !!! "OFFICE OF THE PRESIDENCY, ASO ROCK"<officeofthepresidency@presidency.com>
Funds Access Code (PyT537fgn) "NSA"<morisjet@aol.com>
***SPAM*** U.S.A " Mr Michael Madar"<judkur@cantv.net>
Hello "Chio Hung"<hungchio@rediffmail.com>
PLEASE, KINDLY OPEN ATTACHMENT FOR MORE DETAILS . "Mrs. Jill Nash" <msclaim@gmail.com>
CAN I TRUST YOU "Mrs.Elissa Lewis."<corneil@4grc.com>
Dear Friend "joseph kara" <drjosephkara100@operamail.com>
SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "shell company"<azumaakito@luckymail.com>
CAN THIS BE A SECRET ?
CAN THIS BE A SECRET ? "Mr.Quattara Koffi2007" <mrquattara_koffi2007@centrum.sk>
Your $500,000.00 From Internet User's Promo "Mrs. Julian Becks"<katgrubbs@prodigy.net>
same laste name Lawyer At Law <bilardiks@neostrada.pl>
Charity "simon william" <williamsimon555@yahoo.com.cn>
From Susan Usando Susan Usando <susanusando@mercy-campz.com>
Premio Di Notifica "EUROMILLION/INTERLOTTO"<info@interlotto.es>
Hello, "William Colgate II" <william@yahoo.com>
PLEASE I NEED YOUR ASSISTANCE lina amand <lina_amand8u@yahoo.co.jp>
Partnership Request "Lloyds Tsb Bank"<jmsjwd12@mcom.com>
Super Enalotto - Annual Prize 2010 "Super Enalotto International"<superenalotto.larraugiorsand@seznam.cz>
Highly Confidential ! "Donny Afuze"<jamesibori100@gmail.com>
Re: Charity Request. "Mr. Adada Adada"<noreply@otenet.gr>
YOUR TRUNK BOX IS READY FOR PICKUP "Mrs. Rosemary Campbell"<smithwil@yahoo.cn>
Re: I am Timothy Geithner,
Secretary of the United States ... "US TREASURY DEPT," <usnationaltreasurydept01@gmail.com>
HOPE TO REACH YOU THIS TIME "A. W. ALFONSO & ASOCIADO"<van_guti564@lawyer.es>
(no subject) "Mrs. Daisy, Morgan." <info@emm.com>
Contact Mr James Buford For Your Compensation. Norman Wyatt <norman_wyatt101@hotmail.com>
,,YOUR ATTENTION IS NEEDED IN THIS BUSINESS.. JIMY <accountant@my-letter.com>
RE: CAN YOU HANDLE THIS DEAL "SAMUEL MORSE"<samuelmorse@kabelmail.de>
From: dayzers Nederland organization:2010 "Mrs. Joyce Zeumeren"<dayzer102@aim.com>
READ AND CONTACT HIM "Miss Anita Johnson"<anitejohn@hotmail.co.uk>
Reconfirm below information to the company. "Dr. Charles Okoye" <dr.charlesokoye@yahoo.fr>
Mystery Shopper® "John Smith"<info@mysteryshopper.com>
From Mrs Elizaberth Rubylyn; ELIZABETH RUBYLYN <elizabeth.rubylyn@btinternet.com>
YOUR PART PAYMENT HAVE BEEN APPROVED. "Mr. Peterson Ugochukwu."<tim@invisimax.com>
Can you be of help to us??? 06/07/2010 "Suma"<tom.suma@hotmail.com>
From Mrs Vanessa Asmardo; VANESSA ASMARDO <vanessa.asmardo2@btinternet.com>
Re. Good Morning Dear !!! "awanngi01@cantv.net" <awanngi01@cantv.net>
Your email address has won 1,000,000.00 Euros? "Spanish Lottety Inc"<info@spanishlotto.com>
GOOD DAY "Bar. Steve Dikens" <ppp.dziekanowlesny@neostrada.pl>
RE: YOUR PAYMENT HAS BEEN APPROVED !!! "OFFICE OF THE PRESIDENCY, ASO
ROCK"<officeofthepresidency@presidency.com>
Your Payment Notification:- "Jeff Bryan" <info@lbc.com>
FROM MRS.JULIET KADIOGO Mrs Juliet Kadiogo <julie_-kado1@msn.com>
(MCHE CDPH) INVITATION Isabella4 Isabella <conf_erence@123mail.cl>
Hello "Mr Ken Brown" <mrkenprivatemailbox1@yahoo.com.hk>
Hello "Peter"<pettlesedi@hotmail.com>
Re: HSH Nordbank AG "HSH Nordbank AG" <mrjuanhuag@gmail.com>
Donation of Sister Prisca Ousmane for the work of our God, Prisca Ousmane <jkiu@ona.att.ne.jp>
Re: Your Official Information. 1st July, 2010. "Mr. Roger Nathaniel"<mrlarrywill11@gmail.com>
International Certified Bank Draft. "MRS JULIAN ROY"<jjulianroy@yahoo.co.uk>
Mutual Beneficial Business dansuki@i12.com
GET IN TOUCH WITH MY SECRETARY RIGTH NOW "Dr Fernandez Campbell"<drfernandez@mymail.com>
Read carefully and reply back if you are interested "ANDREW A. MCELWEE JR"<info@live.co.uk>
Congratulations(Card Number:4278763100030014). "=?TIS-620?Q?=C3=BE?=.=?TIS-620?Q?=BA=D2=A7=BE=C5=D5?=" <bph@spko.moph.go.th>
(no subject) Global Financial Agency <glofinan@mail2world.com>
SEE WHAT YOU HAVE WON "Online Games"<onlineginc@gmail.com>
$10.5mln proposal "Mendez Adolfo"<mendolfor@terra.es>
Message From Miss Sarafine Konu sarafine konu <sarafine.konu1@btinternet.com>
help Mary Manto <mmanto1972@gmail.com>
From Mr.Williams Coleman "Mr.williams Coleman"<bsputin@comcast.net>
(FedEx Tracking Number#) "John West" <no-reply@FedEx.com>
I am Mrs. Blessing Williams wwbb <blessingwilliams01@rediffmail.com>
YOU ARE REMENBER FOR YOUR EFFORT!!!! "Engr Arthur Parkinson." <jermir@neostrada.pl>
Donation From Mrs Favienne Kone. "faviennekone@cantv.net" <faviennekone@cantv.net>
Ref: Claim your Grant Award (Department for International De... "Juliet Hart"<jzd1960@airsoftmail.com>
FINAL NOTICE. "Microsft Alliance"<microclaims222@aim.com>
Your Much Awaited Fund. "G.J.Durward"<infotransac00@yahoo.co.jp>
Payment Alert "Western Union Money Transfer"<Payout@westernunion.com>
Hello, Read My Message and Respond "Ms. Rose" <rose275ayoh@yahoo.co.jp>
Regarding the Swiss Dormant Accounts "ZVI BARAK"<admin@porcelainsoft.com>
Recipient Directives On Foreign Payment "U.S. Department of the Treasury"<irs-asset-control@ustreas.gov>
FROM MR.ABUDU TOMSON "Mr. Abudu Tomson" <p.macally1@msn.com>
CONGRATULATIONS!!! "Ms. Lillian Parker"<worldwidepromo010@gmail.com>
PLEASE YOUR ATTENTION NEEDED "BARR DAVID JACKSON"<Informail@link.net>
Apply Now "2.28% Loan Offer"<ltlender@aol.es>
HELLO FRIEND "JULIAN RENDEL"<investmentsecuritytribunal@gmail.com>
=?iso-8859-1?B?WU9VIEhBVkUgV09OIKM1MDAuMDAwLjAwKEcuQi5QKQ==?= "RYSZARD.Gryminski" <rynio87@neostrada.pl>
Greetings. "US Army"<spc.smithallen@us.soldier.gov>
Personal Message/ Mensaje personal "Mr. Jean-Charles Alaezi" <frmady1@yahoo.co.jp>
Your Funds Overdue Funds Payment Dear Beneficiary "Professor Allen"<Adams@papoosebebe.com>
You have Won 815,960 Euros "SWEEP STAKE LOTTERY"<morenomichaelesp@gmail.com>
Compliment of the Season, "cybersmart.co.za user" <datje@cybersmart.co.za>
Good news, "Khaldoon"<khalifa.khaldoon@yahoo.com.hk>
DISASTER OF 2004 TSUNAMI!!!!!!!!!!!!!!!!! "Dr. FUNG Victor Kwok King"<fkwokking@yahoo.com.hk>
DRINGEND! "Farayi Dudley"<mamello20@aim.com>
Dearest beloved friend; Helen Robert <helenrober09@gmail.com>
E-ticket number: 890231AN-333 "Gottuso Lisa" <primetime@cinipac.com>
From: George Chol Garang Family "George Chol Garang"<research@edelcap.com>
FROM MR DANIEL SALIF. Mr Daniel Salif <danielsalif_.1@msn.com>
Staatsloterij WINNER....Final Reminder "Staatsloterij.nl"<staatsloterij12@gmail.com>
From Edmond Welsch (Bequest) "Edmond Welsch" <edmondwelsch@gmail.com>
THE GNC FOUNDATION HAS RECEIVED FINANCING FROM HE WORLD BANK gncfoundaion90@gmail.com
Hello Dear Friend, "jeniferanderson10@cantv.net" <jeniferanderson10@cantv.net>
Contact Barrister Paul Michael And Stop Contacting Those. "Mrs.Ruizena Santiago"<info@admin.org>
confirm it "Hon. Ndudi Elumelu"<hondududi@gmx.de>
Felixble Job available (Read attach letter for Job description) "David Watton"<mkchizy@aol.com>
Miss Princess Flora Fallon MISS PRINCESS FLORA <flora.fallon6@btinternet.com>
HONEST SOMEONE jenny home <jenny10@villafresh.org>
PROPOSAL rishel zongo <rishel_zongo01@sify.com>
(no subject) "Mrs Claire Page" <info@claire.com>
I look forward for your urgent response. "Moh Saini"<sainimoh102@aol.com>
!!! CONGRATULATION !!! Lottery Award Company <lotoawad@one.co.il>
Contact The Claims Consultant "Mrs Christiana Criswell" <mr.marvel_mark02@live.com>
YOUR BANK DRAFT IS READY (CONTACT MY SECRETARY)!!! "REV. PHILIP BOARDMAN"<info@bankdraft.com>
Confirm it "Hon. Ndudi Elumelu" <honeyrtre1@web.de>
Your Service "Mr. Wang Chi"<info@mail.com>
You have Won 815,960 Euros "SWEEP STAKE LOTTERY"<prizecunit@gmail.com>
WIN NOTICE "financeboard2\@libero\.it" <financeboard2@libero.it>
Re. "Suzana Mendoza"<suzana@mendoza.com>
Hello'' Amina Kipkalya <amina_kipkalya@sify.com>
Loan "Mr Smith White" <edithloanfinicalhome@hotmail.com>
Kindly Get Back To Me * "Avery D. Baker jr"<enquiry_desk@live.nl>
Spam_ Urgent!!! Response Needed (asap) "James Fredrick"<maraimanderson009@gmail.com>
Greeting Dear, Lilian Williams <lilainwilliams2o@hotmail.fr>
Dear Subscriber "Yahoomail Help Desk"<alert@webmaster.com>
YAHOO/MICROSOFT LOTTERY INTERNATIONAL. INC YAHOO/MICROSOFT <fishybubbles98@yahoo.com>
LOAN OFFER AT 1% INTEREST RATE (APPLY NOW) (sent from abused email account)
Dearest One ??? "madelin92@cantv.net" <madelin92@cantv.net>
YAHOO MAIL LOTTERY PATRICK GILL <universalsteel@unitrading.com.co>
Dear Customer "Fedex Express" <info@mail.com>
DEBT RECONCILIATION COMMITTEE. "MR DICK REMOND" <anny@abiliachina.com>
Dear Beneficiary sum of $10.7 Million are you dead or Alive. "BANK OF SCOTLAND"<grace@diamond.co.id>
YOUR BANK DRAFT IS READY (CONTACT MY SECRETARY)!!! "REV. PHILIP BOARDMAN" <info@bankdraft.com>
Treat as Urgent ! "Mihai Andrei" <info@mihai.com>
Business Proposal "Ken Morgan" <kenmorgan13@gmail.com>
Donation "Mrs. Susan Douglas."<susan.douglas1@cantv.net>
MERCEDES BENZ PROMOTION (TEST QUESTIONS) " MERCEDES-BENZ"<info@promo.org>
Winning:Ref:ZA/144132/1211 "UK GAMBLING COMMISSION"<info@ukgambling.org>
Mandate "Clive Peters"<claims@enerysa.com>
Attention: Beneficiary, "Mark Benson"<mark_authentication@hotmail.com>
(CALL ME IMMIDIATEY YOU RECEIVE THIS MAIL +447031874783 or +... "Webster" <websterstephen@centrum.sk>
OFFER TO CONSIDER Robert Porter <r.abdul.my@gmail.com>
URGENT "JOHN KOLA"<johnkolaadb01@yahoo.cn>
Trust "Sgt John"<guyjohn101@mail.mn>
Best Regards, Mail from Mr Peter Ata "Mr. Peter Ata"<atapeter05@yahoo.ca>
Overdue Payment Claim!! officeconsult2000@rediffmail.com
Get Back To Me ASAP "barr.michael chang" <aczarnowski.turystyka@neostrada.pl>
Confirm your award prize! "Petra van Dijk" <cisconetlot@aol.nl>
Congratulation Lucky Winner!! Feb. Promo 2010" Pepsi eMail Promotion <fmjones7256@att.net>
Director: World Fund Discovery Management And Payment Bureau. "Dr. Peter McWealth"<kdesandies1@verizon.net>
CONTACT THE DIPLOMAT MR.GABRIEL SAMBA FOR YOUR CONSIGNMENT BOX "REV.RATWEEN FULTON" <lomo32065@yahoo.com>
Winner! "admin@national-lottery.co.uk"<admin@national-lottery.co.uk>
Complement of the day? Mrs.Maryann Andersen <maryann_sister3@yohoo.dy>
(no subject) "Tudor Bounegru" <info@loan.com>
Greetings JULIAN BOGALY <julian.bogaly9@btinternet.com>
Dear in Christ, Lilian Morgan <lilian.morgan5@btinternet.com>
Hello "Barrister David Councill"<npadmanathan@optusnet.com.au>
Greetings. "Hon Edem Kodjo"<edemkodjo12@gmail.com>
I NEED YOUR ASSISTANCE from irene outtara <ireneouttara2001@yahoo.co.jp>
BE HELP TO ME SHERMILA MUSA <shermilamusa@btinternet.com>
RE: MESSAGE FROM THE EMBASSY "FCMB PLC"<info@fcmb.com>
From Miss. Mabel Kabila "mabelkabila@cantv.net" <mabelkabila@cantv.net>
Please indicate your willingness Leo Thanks <jan.jurek2@neostrada.pl>
Kindly open the attached file and please get back to me Susan Shabangu <ssusanshabangu.susan2@gmail.com>
I RESEND PLS. "Ms.Sarah" <s_mmed1988@yahoo.co.jp>
Donation from sis.rita sajid RITA SAJJJ <rita.sajjj@btinternet.com>
(no subject) LOAN MONEY MARKET INVESTMENT <adenuga@yahoo.com>
Kindly respond ( Sherri) "SHERRI HARVEY"<cviewpanel@yahoo.com.hk>
Dear Confirmed lucky winner!!! KATHRINE ALLYSON <armstrongvets@eircom.net>
Is: Mrs.Johnson, "Mrs: Johnson" <e1izabethj195@yahoo.com>
Congratulation for winning 750,000.00 GBP unbe@cox.net
FEDERAL BUREAU OF INVESTIGATION "Agent Shawn Henry"<info@admin.gov>
CONGRATULATIONS!!! Sweepstakes Online Lottery Org <sweepsorg17@earthlink.net>
Internet Connection "=?iso-8859-1?B?TXMuIEFtZWxpZSBIb2dhcnRoIChTLkwuTik=?=" <iscanlott@gmail.com>
SCAMMED VICTIM/$1,000,000.00 BENEFICIARIES.REF/PAYMENTS CODE... "Don Pedro"<stdmechanical@bellnet.ca>
Proposal From Mariam Abdullah "Mss Mariam Abdullah"<mariammabdu110@yahoo.cn>
FROM SUZANA. DANIEL. Mrssusana Daniel <mrssusana.daniel@hotmail.fr>
Donation from sis.rita sajid rita sajid <grace_kk15@yahoo.co.in>
Contact Bank of America For Your Approved Check "FROM BANK OF AMERICA"<bo@yahoo.com>
NOTIFICATION. "Greg Sung" <gsung6000@rediffmail.com>
2004 Asia Disaster. "Mr. William Leung Wing Cheung" <williamleungw@yahoo.com>
YOUR UNCLAIMED FUND!!! "HSBC BANK PLC"<info@admin.org>
Mr Calvin Kobina. "Mr . Calvin Kobina,"<calvin@yahoo.com>
Business Transaction CONTACT ME : "Mr .Steven Kenneth" <steven.kenneth1@btinternet.com>
From:Sgt Adam Caldwell "SGT ADAM"<adamsgt30@juno.com>
RE: NOTIFICATION OF BEQUEST... "BEN ONUORA (ESQ.)"<benonuora72@yahoo.com>
Congratulation for winning 750,000.00 GBP <unbe@cox.net>
EMAIL TRANSMISSION "Mr. Alexandra Gomez"<worthc8p@aol.com>
EMAILS SELL AND HACKINS TOOLS BANK LOGIN FOR SELL "dhehil"<khital@dhehil.net>
EMAILS SELL AND HACKINS TOOLS BANK LOGIN FOR SELL "dhehil"< test@lifetimetech.vn>
Great Mystery Shopping In Your Area!!! "Secret Shopper®"<secretshopper@shopper.com>
Attention: "Mrs Trica Benson" <john33@gmail.com>
Hello, "WILLIAM COLGATE II"<will_at12234@yahoo.in>
My Dear Friend, Beyonse Terry <bunogel@9.cn>
CONTACT INFORMATION /CONTACT THEM TODAY Amos John <celticele@yahoo.com>
Hello dear... "edithkuma" <edithkuma@hotmail.com>
Contact Person: Mr Raul Wilson JOYCE COLE <acetraining@tiscali.co.uk>
[SPAM]:FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMO... Nowak Francoise <Francoise.Nowak@ac-reims.fr>
Confirmation of payment order recieved pawds6@wp.pl
In Confidence/Fredi "In Confidence/Fredi"<amster091@live.com>
Dear Respectful one, Master Chetam Lebee <chetamlebee@oho.ee>
CONTACT POST OFFICE BENIN IMMEDIATELY. "Mr.Tunde Bakogun" <Sales@access-ct.com>
Most Holy Greetings From Your Lovely Sister In Christ Jesus. Mrs Agatha Hope Adams <agathaadams2001@yahoo.co.jp>
SALES VENTURE PAUL SANTOS <paulsantospu@msn.com>
Dear Friend Grace S. Smith <gdcemith1@gery.pl>
DID YOU AUTHORIZE MRS. DEBORAH WHITE JONES? "MR KINGSLEY AGWOR"<info@cbn.org>
VERIFICATION AND FUNDS RELEASE FORM. Google =?iso-8859-1?b?SW5jb3BvcmF0aW9uc64=?=
<award.notification@winning.com>
***SUSPECT*** Mrs. Hendrietta Ipeleng Bogopane-Zulu "Mrs. Hendrietta Ipeleng"<Mrs.HendriettaIpelengw@minister.com>
From Mrs Veronica John. Veronica john <mal05@zaw.att.ne.jp>
Business Proposal!! "Dalli Aloysius"<sales@carrierzone.com>
INFO "Luci Rodriguez"<luci.rodriguez55@gmail.com>
Your Funds Overdue Funds Payment Dear Beneficiary "Professor Allen Adams"<professor_allenadams@hotmail.com>
FROM Mrs Satin Nareli Mrs Satin Nareli <mrssatin2010@hotmail.com>
Attention Kiang L <a.szymanowska@neostrada.pl>
FROM HOSPITAL "lukasw willson" <lukaswillson2010@yahoo.co.jp>
Asalamualaikum Aisha Ahmed <aishaahmed_15@rediffmail.com>
loan "P FINANCE"<info@info.net>
CONGRATULATIONS!!! Sweepstakes Online Lottery Org <wnotification1@earthlink.net>
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. juliet adams <adams.juliet@rediffmail.com>
FROM OMANI RESOURCES HERBAL "Omani Hassan"<omani_hassan_hr@omani.ws>
Re: "ANDREW MCELWEE JR"<info@live.co.uk>
RE :ATTN:===========07-07-10. "alfred michael"<alfredmichael1@btinternet.com>
Mystery Shopper Vacancy "Brian Heather"<brianheather0@aol.com>
Dear Trusted Friend. Walter W Egobia <g_isaac22@yahoo.com.hk>
DR.DAVID KGOBUDI DR DAVID KGOBUDI <davidkgobudi1@gmail.com>
Hello "Sistem ESISWAZAH" <esiswazah@terengganu.gov.my>
FROM HOSPITAL lukaswillson2010@yahoo.co.jp
Your Email Address Was Entered ForTthe Online Draw on This F... "UK LOTTERY ORGANIZATION"<mgscommunications@vcimail.com>
ARE YOU DEAD OR ALIVE. ................7/7/2010 MR JUDE ADEBOYE <info@hibox.hinet.net>
FROM HOSPITAL "lukas willson" <lukaswillson2010@yahoo.co.jp>
from mis silverline. silverline <silverline1@gatesfondation10.com>
FROM MRS ELIZABETH COOPER "ELIZABETH COOPER"<elizacopper83@yahoo.com>
Dear Lovely One, sara david <sara_david10@btinternet.com>
ING Internetbankieren Verificatie Update "Postbank Internetbankieren"<verification@postbank.nl>
VERY URGENT "Mr.michal Koko" <mr_michalkoko@yahoo.es>
INVESTMENT OFFER "Joseph Swanpoel" <josephswanpoel@nottee.net>
233 entries -- last updated: 2010-07-07 16:26 UTC
Sender domains:
- 123mail.cl (1)
- 4grc.com (1)
- 9.cn (1)
- abiliachina.com (1), ac-reims.fr (1), access-ct.com (1), admin.gov (1), admin.org (2), aim.com (3), airsoftmail.com (1), aol.com (5), aol.es (1), aol.nl (1), att.net (1)
- bankdraft.com (2), bellnet.ca (1), btinternet.com (11)
- cantv.net (7), carrierzone.com (1), cbn.org (1), centrum.sk (2), cinipac.com (1), claire.com (1), comcast.net (1), cox.net (1), cybersmart.co.za (1)
- dhehil.net (1), diamond.co.id (1)
- earthlink.net (2), edelcap.com (1), eircom.net (1), emm.com (1), enerysa.com (1)
- fcmb.com (1), fedex.com (1)
- gatesfondation10.com (1), gery.pl (1), gmail.com (24), gmx.de (1)
- hibox.hinet.net (1), hotmail.co.uk (2), hotmail.com (8), hotmail.fr (2)
- info.net (1), interlotto.es (1), invisimax.com (1)
- juno.com (1)
- kabelmail.de (1)
- lajt.hu (1), lawyer.es (1), lbc.com (1), libero.it (1), lifetimetech.vn (1), link.net (1), live.co.uk (2), live.com (2), live.nl (1), loan.com (1), luckymail.com (1)
- mail.com (2), mail.mn (1), mail2world.com (1), mcom.com (1), mendoza.com (1), mercy-campz.com (1), mihai.com (1), minister.com (1), msn.com (5), my-letter.com (1), mymail.com (1), mysteryshopper.com (1)
- national-lottery.co.uk (1), neostrada.pl (7), nottee.net (1)
- oho.ee (1), omani.ws (1), ona.att.ne.jp (1), one.co.il (1), operamail.com (1), optusnet.com.au (1), otenet.gr (1)
- papoosebebe.com (1), porcelainsoft.com (1), postbank.nl (1), presidency.com (2), prodigy.net (1), promo.org (1)
- rediffmail.com (5)
- seznam.cz (1), shopper.com (1), sify.com (2), spanishlotto.com (1), spko.moph.go.th (1)
- terengganu.gov.my (1), terra.es (1), tiscali.co.uk (1)
- ukgambling.org (1), unitrading.com.co (1), us.soldier.gov (1), ustreas.gov (1)
- vcimail.com (1), verizon.net (1), villafresh.org (1), virgilio.it (1)
- web.de (1), webmaster.com (1), westernunion.com (1), winning.com (1)
- yahoo.ca (1), yahoo.cn (3), yahoo.co.in (1), yahoo.co.jp (9), yahoo.co.uk (1), yahoo.com (11), yahoo.com.cn (1), yahoo.com.hk (5), yahoo.es (1), yahoo.fr (1), yahoo.in (1), yohoo.dy (1)
- zaw.att.ne.jp (1)
Anti-fraud resources:
