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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.
(MCHE CDPH) INVITATION Isabella4 Isabella <conf_erence@123mail.cl>
Atten: Beneficiary, "Miss. David R. Hills" <rose_hills00@virgilio.it>
Hello !!! "veraamudu40@yahoo.com" <veraamudu40@itimes.com>
Good day David Mark <marksbench3@yahoo.com>
ATM Payment Office, "MR.GRACE FREEMAN"<david@davidknox.org>
Anspruch Information!!! =?iso-8859-1?Q?Europ=E4ische_International_Lotterie?= <claimoffice34@aim.com>
YOUR ATTENTION, THIS IS URGENT. "FIRST CITY MONUMENT BANK (FCMB) PLC."<INFO@FCMBPLC.ORG>
Top secret. "Mr.Charles shearer/parkman" <charles@ethionet.et>
CONTACT GLOBAL MAX DELIVERY COMPANY Barr Peter Gana <premiertravelco@verizon.net>
Nominated as Next of Kin to Late Mr... "Ms. Victoria. G. Briggs"<jhwsec@jhw.com>
TAKE FOR YOUR COMPESATION "MRS MARAIM ABACHA" <mariamabachaxxoo@yahoo.com>
Urgent Reply Needed. "Jennifer Moye"<hajenimoffe@aim.com>
From:Sgt Adam Caldwell "Sgt.Adam Caldwell"<sgtadam37@sify.com>
From Pius Saidu Momoh Pius Saidu Momoh <pius_momoh1@yahoo.fr>
CONGRATULATIONS!!! "YAHOO/MSN AWRD TEAM"<info@winners.org>
Greetings in the name of God.../ Mrs.Susan Iwanski <saniwanski@sify.com>
REMEMBERED james akalaka <jamesakalaka88@yahoo.co.uk>
3% interest rate per annum "JACK FINANCIAL INVESTMENT" <info.jackfinvestment@qatar.io>
RE:CAN YOU BE TRUSTED Samuel Morse <samuelmorse102@yahoo.co.uk>
HOPE TO REACH YOU THIS TIME "A. W. ALFONSO & ASOCIADO"<guti_vanesa2@msn.com>
CONSULAR/DIPLOMAT (NFIU) "Agent:John Simmons"<bhc_consular@yahoo.cn>
RECEIVE YOUR MONEY FROM ZENITH BANK LONDON PLC. "ZENITH BANK PLC LONDON"<latha_sinniah1@live.com>
LETTER TO YOU ?? "MRS HELEN GEORGE"<mrshgeorge@go2.pl>
FELICIDADES! EL PAGO SE HAN APROBADO (ATM 811) "ramon@wanxinggroup.com"<dr.ahmed@atm.com>
FROM JAMES ROBERTS "james roberts"<info@pna.ps>
From Mrs Edna. EDNA JOHNSON <edna.johnson4@btinternet.com>
(no subject) LOAN MONEY MARKET INVESTMENT <adenuga@yahoo.com>
MR. VINCENT CHENG "Vincent Cheng" <vincen_chu@yahoo.com.hk>
CONTRACTORS APPROVED FUNDS--APPLY NOW IMF "HAMMER"<cenglish@ifgnevis.com>
(no subject) BRITISH WEB LOTTERY PROMO <laetitia.ancel@etu.unistra.fr>
BRITISH HIGH COMMISSION "John Simmons"<compensation__01@live.co.uk>
Dear Friend, Kind response needed, 07/8/2010 "Dr. Paul Anyanwu"<csc.ccc@hotmail.com>
URGENT "JOHN KOLA"<johnkolaadb01@yahoo.cn>
Award info. "Microsft Alliance"<microclaims222@aim.com>
Mr Calvin Kobina. "Mr . Calvin Kobina,"<calvin@yahoo.com>
FUND TRANSFER "MR. TAMBO DUBE"<dubetambo1@gmail.com>
Greetings from Quana. Quana <quanna@rediffmail.com>
(no subject) WEBMAIL UPGRADING <david_scott209@live.co.uk>
Personal. Kwame Koffi <kwame.2koffi@yahoo.com>
REGARDING YOUR FUNDS TRANSFER TO YOU "DR. FRANK SERICHAI"<privatemailboxx@sify.com>
Notification of Bequest "Reverend Fr.Anthony\(Esq\)" <fishybubbles98@yahoo.com>
FROM MRS AISHA SALAMAT. Mrs Aisha Salamat <mrsaishasalamat01@hotmail.com>
YOU ARE REMENBER FOR YOUR EFFORT!!!! "Engr Arthur Parkinson." <jermir@neostrada.pl>
Your Compensation Draft ! "Mr. Ban Ki-Moon" <mskatewilliam4000@gmail.com>
From Edmond Welsch (Bequest) "Edmond Welsch"<edmondwelsch@gmail.com>
CAN YOU BE TRUSTED!! "Michael Scicluna" <scicluna@videobank.it>
Dear Child of God, Evelyn thomas <evelynthomas@rediffmail.com>
ATTENTION OF THE BENEFICIARY. DR LAMIDO SANUSI <dr.lamido@centralbank.com>
Dearest in christ Jesus, "Joy N. Zoro" <sssw@ona.att.ne.jp>
2010 Prize Winner "BMW GROUP" <client@selena.net.ua>
Friend in the Lord Miss beckydriscoll <lucycox36@yahoo.com>
:: Dear Sir Read Carefully "Mr. Michael Delamino"<redlandflat@btconnect.com>
SEEKING FOR YOUR ASSISTANCE "rose_sigcau@cantv.net" <rose_sigcau@cantv.net>
Carefully Read This Mail "Mrs.Margriet Bernhard"<automailerbox@rediffmail.com>
N/A "Itochu Corporation Japan" <Itochu@corporation.co.jp>
FROM MISS HELEN EDWARD. helen family <helenfamily@rediffmail.com>
contact me immediately "Ho Chen Tung"<himap@hmamail.com>
CONGRATULATION YOU HAVE WON "Helen Richardson"<hrhelen7@gmail.com>
Hello Andrew Erickson <mikolowtwojaszkola@neostrada.pl>
Winning:Ref:ZA/144132/1211 "UK GAMBLING COMMISSION"<info@ukgambling.org>
Dear, I am honourably seeking your assistance lidi adams <bethel_a11@yahoo.fr>
Dearest in christ Jesus "Mrs Joy .N Zoro" <bbvc@sda.att.ne.jp>
Dearest in christ Jesus Susan Najao <gg6@osb.att.ne.jp>
Second Notice. "Mr.Anthony Martin Esq"<martin33@live.com>
HELLO MY FRIEND "JULIAN RENDEL"<investmentsecuritytribunal@gmail.com>
MISS. MIRIAM "MISS. MIRIAM" <rexduller@yahoo.com>
From Mr Favour Mutah Favour Mutah <favourm99@yahoo.com.cn>
good day "Vincent Cheng"<cheng@info.com>
re: compensation •••••• "Mrs. Rose George"<ruben@donnastyle.com>
Great Mystery Shopping In Your Area! "Secret Shopper®"<secretshopper@shopper.com>
Hello' This Message Is Respectfully Yours!, Nancy Kipkalya <nancy.kipkalya25@sify.com>
Business Proposal "Gerard Robbert"<robbert_gerard@yahoo.com.hk>
Hello "Barr David Councill" <info@barr.com>
BRITISH PETROLEUM. BP APOLOGIZES <ppp.dziekanowlesny@neostrada.pl>
Agent John Simmons Call +234 809 506 6017.!!!!! "Agent John Simmons"<info@central.org>
Kindly Get Back To Me * "Avery D. Baker jr"<enquiry_desk@live.nl>
Dear, I am honourably seeking your assistance lidi adams <oliveria_b@yahoo.com>
(no subject) Paul Dini <p.dini@financier.com>
Very urgent!! "Leekiang"<info@neostrada.pl>
ATTENTION** Adrian Vernon Fish <aughness@eircom.net>
(no subject) "Mrs. Ghayth Faiza" <nfarid@bracnet.net>
I AM WAITING FOR YOUR RESPONSE. "DR. GREGORY DAVID"<david@davidknox.org>
TRUNK BOX IS READY FOR SHIPMENT NOW "Mrs. Hilda Martins"<ruben@donnastyle.com>
FROM MR DANIEL SALIF. Mr Daniel Salif <danielsalif.1@msn.com>
From: Richard Nzi Richard Nzi <richard_nzi@rediffmail.com>
GET IT BY APPYLING NOW "EASY & FAST LOANS..!!!" <info@easyloan.com>
Dear Friend...., "Mr. Phillip Shaw."<phillipshaw3066@yahoo.com.hk>
ATM CARD PAYMENT "Mrs Joys Moore" <rev.jackbrown12@gmail.com>
Mrs Dobrina Garvanska. "Mrs Dobrina Garvanska"<dobgar1@aim.com>
Your E-mail Has Won 485,910.00 Euros "Loteria Nacinal"<info@loterianacional.org>
I have an issue that can change both our lives "Mr M. M. W" <mmw201047@mail2consultant.com>
From Mrs Rita Idoma Rita Idoma <rita_5_idoma@yahoo.ca>
Second Notice. "Mr.Anthony Martin Esq"<Anthonymarti6@live.com>
Dearest in christ Jesus, "Mrs Joy N. Zoro" <iujk@hsa.att.ne.jp>
INVESTMENT PROJECT. "Jonathan Gray"<jonathan.gray1@i12.com>
YOUR ASSISTANCE IS NEEDED "Barrister Adedeji Sotomi"<barristeradedejisotomi@yahoo.com>
LET ME KNOW "Mr Tai Lin"<gejijoe@aol.com>
Order Inquiry JOSEPH LEROY <info@islandconsultant.com>
Greetings and compliments "Mr. Peter Wong Tung Shun" <mr.peterwongg@8u8.hk>
NOTIFICATION. "Greg Sung" <gsung6000@rediffmail.com>
Congratulations ! } "Microsoft®"<Awards@richardscholes.co.cc>
Dearest in christ Jesus, "Mrs Joy N. Zoro" <fffo@hsa.att.ne.jp>
THIS IS MY THIRD AND FINAL MAIL TO YOU. "Charles Russell LLP"<notice@russell.co.uk>
Dear: Sir/Madam.Your USD10.5Million. "Mr. Victor Adam \(Hon.\)" <hscbkon@sify.com>
HELLO, "WILLIAM COLGATE II" <will_at12234@yahoo.in>
Partnership Offer - Your Interest matters.... David Jackson <emcrp.sify@sify.com>
URGENT CONTRACT SUPPLY "MR.ABDUL MAHMOUD"<abdmmmodall@gmail.com>
Message. "FIRST INLAND LOAN/INVESTMENT COMPANY" <info@loan.com>
LET ME KNOW "Mr Tai Lin"<shrwhtm8@aol.com>
7.8.2010 letter "Princess Jane"<pincess12@eyou.com>
Get Back Immediately "Hajia Turai Yar'Adua" <turiadesk@localhost.net>
Second Notification "Lee Chin Wu"<chinshunlee.china@googlemail.com>
Partnership Request "Lloyds Tsb Bank"<jmsjwd12@mcom.com>
( SGT 1ST CLASS ) BRENT VINCENT "BRENT VINCENT" <brentvincent209@gmail.com>
See Attachment File For Details "The Yahoo Msn Lottery"<simon@2911.net>
Your Payment Notification:- "Jeff Bryan"<info@lbc.com>
!! YOUR TRUNK IS READY FOR PICKUP CONTACT MR BILL ALEX IMMED... "Mrs. Rosemary Campbell"<mrsrosemarycampbell@web2mail.com>
Re: Charity Request. "Mr. Adada Adada"<noreply@otenet.gr>
YOUR PAYMENT APPROVAL LETTER " (IMF)"<imfoffice@IMF.org.com>
Donation From Mrs Favienne Kone. "faviennekone@cantv.net" <faviennekone@cantv.net>
Re: Your Funds Release - Payment "IMF WORLD REGULATORY OFFICE"<imfpayoffice@gmail.com>
From Mrs Fatima farah Fatima Farah <fat_farah023@yahoo.co.jp>
Beware of Scammers Please. "Mrs. Susan Derrick"<hector@baires03.com.ar>
pick up your $5000 today "Mrs.Lauralyn Rogers."<rosevictoria@yahoo.com>
(no subject) "Abdul Kadir Bin Senin <kadirbin@mail.bg>" <sanson@noos.fr>
buiness proposal "gracesavimbi" <gracesavimid@gmail.com>
From Mr Rich Ohkem Rich Ohkem <richohkem01@centrum.sk>
AS REGARDS YOUR FUND "ISA ISA"<qlzhklm@126.com>
Congratulations.... Foundation Vittorio! <aughness@eircom.net>
Attn : My Dear... "TOM WILLIAMS"<tomwilliams@link.net>
THIS PACKAGE IS FROM UNITED NATIONS!!!!!!!!!!!!!! "DIPLOMAT BROWN BENSON"<jan.jurek2@neostrada.pl>
From Mr Nana John "Mr. Nana John."<nanajohn@yahoomail.com>
EXPECTING TO HEAR FROM YOU "John Bolton"<196.1226@mail.com>
Confirm receipt of my email pls "Frank Kunle Ojo"<frankkunleojo52@verizon.net>
Urgent Attention "Mr. Tang Chang"<mrtangchang007@gmail.com>
Greetings "Director Of Operations"<moses_wong@live.com>
In Praise of God Goodness "Madam.Hellen" <madamhellencoleman@hotmail.fr>
Apply for a loan of 2% interest rate "OVIS FINANCIAL LOAN FUNDING LTD"<info@ovisfunding.com>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD++++++ "Susan"<mrssusan20077@aol.co.uk>
Hello, mary_atif2009@hotmail.fr
SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "shell company"<azumaakito@luckymail.com>
hello my dear Faithbaby Love <faithbaby4ulove@yahoo.com>
GREETINGS FROM CHINA. "Mr Mark Lee" <marklee00a@yahoo.com>
=?Windows-1252?Q?geld=FCberwe?= =?Windows-1252?Q?isung?= SHAKA JABU <shaka_j-z29@msn.com>
Congratulations on your winnings!! "MICROSOFT =?ISO-8859-1?Q?AWARD=AEPROMOTION?=" <microsftonlinepromotionsltd@gmx.com>
Greetings, "From Tokyo Mitsubushi" <info@mail.com>
YOUR ATM PAYMENT IS READY FOR PICKUP "UNITED NATION" <atm@chanco.unima.mw>
Hello ann odily <annodily20@yahoo.com>
Hello Friend, "wilsonbanny3@cantv.net" <wilsonbanny3@cantv.net>
OIL DEAL FROM IRAQ "Sgt Paul Moore"<pmore@us.army.mil>
GOOD DAY "Williams Edward"<mark.00johnson@yahoo.com>
EXXON MOBIL MALAYSIA ! (sent from abused email account)
Please Read (Contact DHL EXPRESS UK) "Pamela Wilcox"<pamelawilcox@live.co.uk>
VS: [SPAM]: CONGRATULATIONS "Odd Vorhaug" <odd@teamconsult.no>
URGENTLY IN NEED OF YOUR REPLY "Army Lance Corporal"<washington.collins@gmail.com>
Re-Swiss Dormant Account "Swiss Dormant Accounts"<annie@yantaicherry.cn>
Funds Access Code (PyT537fgn) "NSA"<nsaoffice@state.gov>
Un-claimed funds Mark Fowler <mfwlr891@aol.com>
CONTACT UNITED COURIER SERVICE "MR JAMES EVANS"<james_evans11@hotmail.com>
CANADA LOTTERY. canada lottery <canada_lottery001@rediffmail.com>
SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "Shell Petroleum Company"<azumaakito@luckymail.com>
From Mrs.Victoria.Ubana. Mrs Victoria Ubana <victoriaubana@yahoo.cn>
Dear One, Farainah Edmornd <farainahedmornd@yahoo.fr>
Re: Get Back To Me "Mr Simon Dele" <smondele10@gmail.com>
I NEED YOUR ASSISTANCE!!!!!!!!!!!!!!!!!!! MORRIS@mailserver.saigonnet.vn, RUFFALO@mailserver.saigonnet.vn,
morrisruffalo@o2.pl
`CAN I TRUST YOU? {PARTNERSHIP REQUEST}` "TERRY SUTTON"<reply@myprivatebox.com>
CAN YOU BE OUR COMPANY REPRESENTATIVE?............. EURO-CHINA <bartus.gawron@neostrada.pl>
Good Morning from China "Mr Mou Xinsheng"<mou@yahoo.cn>
Good Day "MRS.RITA PETROV" <selena@selena.net.ua>
YOUR URGENT ASSISTANT IS NEEDED "Lars Vidic" <larsvidic@allmessagez.net>
THE TRUTH ABOUT YOUR UNPAID FUND "Mr Ademola Soji"<ademolasoji@cbn.com>
Investment Proposal Alert, "Okpevo Harry Ego \(ESQ\)." <sspears_2007@yahoo.com>
PLEASE ENDEAVOUR TO USE IT FOR THE SICK, POOR AND NEEDY CHIL... "Mrs. Gecena"<gecena20@rogers.com>
Charitty foundation "Ann Desmond"<Oceanagancy@aol.com>
RE: MESSAGE FROM THE EMBASSY "FCMB PLC"<info@fcmb.com>
Dear Sir&Mrs, I have a business proposal for you,
if... "From Mr.Zhou Chengwen" <info@mail.com>
Dear Valuable Winner Your email address has been credited 1,... "From Mr.Edgar Martins" <info@mail.com>
Will You Be Trusted? "Mr.Saeed Ahmed" <Nuria.Crivillers@isis.u-strasbg.fr>
Greetings to you Jessica Meyer <j_meyer001@rediffmail.com>
Please get back to me as soon as possible "Lt. Jennifer B. Woods"<lx6861822@adelphia.net>
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI "ROBERT MUELLER III EXECUTIVE DIRECTOR FBI"<info@fbi.gov>
Barr. Tim Pullen "TIM PULLEN"<timpullen20@hotmail.com>
CONFIDENTIAL & URGENT........... Personal Info <mmaab_28@yahoo.it>
Attn: Sir/Madam "REV.DR PAUL WILLIAMS" <centrabankofnigeria45@yahoo.co.jp>
A RARE OPPORTUNITY. "barr tim pullen"<barrtimpullen@o2.pl>
Confidential "Margaret Sawers"<service@live.com>
GOOD NEWS "UNITED NATIONS"<info@un.org>
Re: Charity Request. "Mr. Adada"<noreply@otenet.gr>
Urgent Attention: Rightful Beneficiary "Mr.Ben S. Bernanke"<mrjacksoneze@yahoo.com>
Dear Friend Grace S. Smith <gdcemith1@gery.pl>
From: Sgt. Adam Caldwell. "Sgt.Adam Caldwell."<sssssew1@mail2world.com>
From Mrs. SherLi Azahar Wang "($30,000,000.00 USD)" <mrssherlia675@gmail.com.net>
kindly respond "berr leong chai" <leongchambers1999@gmail.com>
ARE YOU DEAD OR ALIVE??? "INTERNATIONAL MONETARY FUND" <imf.imf.org@chinaxwcb.com>
Legal Inheritance: "Mr.Raymod George" <online32898@telkomsa.net>
Your E-mail Has Won UK NATIONAL LOTTERY 2010 <Nuria.Crivillers@isis.u-strasbg.fr>
Actexo textile company "William McDonald" <info@william.com>
PAYMENT APPROVAL ORDER IN YOUR FAVOUR "Mr. Joseph Leon"<adminparoisse@bellnet.ca>
Mutual Beneficial Business dansuki@i12.com
International Monetary Fund Agency "FROM THE DESK OF DR DAVID WILLIAMS"<test@cerealnet.com>
Proposal. "Jun Huan"<dryhixon@charter.net>
HONEST SOMEONE jenny home <jenny10@villafresh.org>
Your Email ID have Won "Email Center"<info@microsoft.org>
LETTER OF INTENT "Olu" <nnpc05@poczta.onet.pl>
Re: "wright"<info@eteam.org>
Very urgent from Evans David// "EVANS DAVID"<evansdavids1@aol.com>
LETTER OF INTENT "Olu" <nnpc06@poczta.onet.pl>
From Cousin Sule Cousin Sule <cousin.sule@fastenbourg.net>
Thank you from Enoch...... Enoch Dery <bartus.gawron@neostrada.pl>
Good day
From :Miss Josephine Kerekou, Josephine Kerekou <josephinekerekou@att.net>
CLAIM 1,500,000.00 EUROS "Summer Prize on South Africa 2010"<sandralopezeps@hotmail.com>
LETTER OF INTENT "Olu" <nnpc08@poczta.onet.pl>
HELLO FROM ANDREW ERICKSON: "Andrew Erickson" <info.andrewericksonchambers@gmail.com>
Notification of Online Lottery UK Online Midyear <ukonline202@gmail.com>
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. juliet adams <adams.juliet@rediffmail.com>
Please observe "Ma Delun" <info@kenya-safari.co.ke>
Letter of Request. <mrssusanshabangu11@yahoo.com>
FROM: MR.DAVID MIKE. Mr David Mike <davidmike2004@gmail.com>
LETTER OF INTENT "Olu" <nnpc002@poczta.onet.pl>
CONGRATULATIONS YOUR EMAIL HAVE WON YOU
=?iso-8859-1?b?ozUw... Microsoft Promotion Award <microsoft@blumail.org>
LETTER OF INTENT "Olu" <nnpc003@poczta.onet.pl>
JOB OPENING/MYSTERY SHOPPER JOB AVAILABLE. "EVALUATION TEAM"<info@eteam.org>
YOUR PAYMENT NOTIFICATION !!!! "CENTRAL BANK OF NIGERIA (C.B.N)" <cbnsendout@blumail.org>
MERCEDES BENZ PROMOTION (TEST QUESTIONS) " MERCEDES-BENZ"<info@promo.org>
From: Mrs.Inga-Britt Ahlenius,,Get Back To Me Now Ok. "Mrs.Inga-Britt Ahlenius"<track1rec@aol.com>
Recipient Directives On Foreign Payment "U.S Department of the Treasury"<irs-asset-control@ustreas.gov>
231 entries -- last updated: 2010-07-09 18:39 UTC
Sender domains:
- 123mail.cl (1), 126.com (1)
- 2911.net (1)
- 8u8.hk (1)
- adelphia.net (1), aim.com (4), allmessagez.net (1), aol.co.uk (1), aol.com (6), atm.com (1), att.net (1)
- baires03.com.ar (1), barr.com (1), bellnet.ca (1), blumail.org (2), bracnet.net (1), btconnect.com (1), btinternet.com (1)
- cantv.net (3), cbn.com (1), central.org (1), centralbank.com (1), centrum.sk (1), cerealnet.com (1), chanco.unima.mw (1), charter.net (1), chinaxwcb.com (1), corporation.co.jp (1)
- davidknox.org (2), donnastyle.com (2)
- easyloan.com (1), eircom.net (2), eteam.org (2), ethionet.et (1), etu.unistra.fr (1), eyou.com (1)
- fastenbourg.net (1), fbi.gov (1), fcmb.com (1), fcmbplc.org (1), financier.com (1)
- gery.pl (1), gmail.com (17), gmail.com.net (1), gmx.com (1), go2.pl (1), googlemail.com (1)
- hmamail.com (1), hotmail.com (6), hotmail.fr (1), hsa.att.ne.jp (2)
- i12.com (1), ifgnevis.com (1), imf.org.com (1), info.com (1), isis.u-strasbg.fr (2), islandconsultant.com (1), itimes.com (1)
- jhw.com (1)
- kenya-safari.co.ke (1)
- lbc.com (1), link.net (1), live.co.uk (3), live.com (5), live.nl (1), loan.com (1), localhost.net (1), loterianacional.org (1), luckymail.com (2)
- mail.bg (1), mail.com (4), mail2consultant.com (1), mail2world.com (1), mcom.com (1), microsoft.org (1), msn.com (3), myprivatebox.com (1)
- neostrada.pl (7)
- o2.pl (1), ona.att.ne.jp (1), osb.att.ne.jp (1), otenet.gr (2), ovisfunding.com (1)
- pna.ps (1), poczta.onet.pl (5), promo.org (1)
- qatar.io (1)
- rediffmail.com (9), richardscholes.co.cc (1), rogers.com (1), russell.co.uk (1)
- sda.att.ne.jp (1), selena.net.ua (2), shopper.com (1), sify.com (6), state.gov (1)
- teamconsult.no (1), telkomsa.net (1)
- ukgambling.org (1), un.org (1), us.army.mil (1), ustreas.gov (1)
- verizon.net (2), videobank.it (1), villafresh.org (1), virgilio.it (1)
- web2mail.com (1), william.com (1), winners.org (1)
- yahoo.ca (1), yahoo.cn (4), yahoo.co.jp (2), yahoo.co.uk (2), yahoo.com (18), yahoo.com.cn (1), yahoo.com.hk (3), yahoo.fr (3), yahoo.in (1), yahoo.it (1), yahoomail.com (1), yantaicherry.cn (1)
Anti-fraud resources:
