|
|
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.
- Do not ignore:Compliments. "Thaddeus Bemba" <thadbemb@aol.com>
- PLEASE RESPOND "Alan Giggs" <agiggs@att.net>
- GOOD DAY!!!! "Wang Lee"<helpdesk@speakeasy.net>
- Pls get back to me "IBRAHIM HASSAN" <ibrahimssan1@aol.com>
- MEGA GMML <successfulsoccer2010@gmail.com>
- INVITATION FOR PARTNERSHIP monica bruce <monicabrucefamily@hotmail.co.uk>
- Federal Bureau Of Investigation Notification "F.B.I online"<ht@kcnet.org>
- From James Komo "Mr James Komo" <james.komo1@hotmail.fr>
- MUTUAL TRUST LAWFIRM ASSOCIATE <b.michalska53@neostrada.pl>
- Message. "UNDP" <undp@un.org>
- NEW YEAR PROMO AWARD "The Yahoo/Msn Lottery Incorporation" <msnmunclaimed@aol.co.uk>
- Compliment of the day, "Fred Godwin" <natco309@att.net>
- URGENT ATTENTION; Morris Jacob <general010@att.net>
- BARR MARTINS JOE "BARR MARTINS JOE"<info@info.net>
- Winning_Notification MEGA MILLION AWARDS <lottolotteryoffice7@yahoo.co.uk>
- Approval Notice From Metropolitan Police Service of
london.... "Metropolitan Police Service of London"<actonn@asct.co.uk>
- ANNUAL PROMOTIONAL DRAWS!!! "Abigail Dereck"<abi_recky@yahoo.it>
- TOYOTA CAMRY INTERNATIONAL LOTTO WINNER "TOYOTACN"<huanglin36@263.net>
- CONSENT NEEDED: DANNY XIONG CHAMBERS <grzegorz.musial1@neostrada.pl>
- Attention!!! "PATRICIA OKONKWO"<test30@test.com>
- Read and reply now : 25th/Jan/2011 - "Paymaster General" <ggeorgeanderson@aol.com>
- INTERNATIONAL LOTTO ORGANIZATION "Mr.Benjamin Labi" <benlabi11@gmail.com>
- Humanitarian Project Humanitarian Project <humanitarian101@att.net>
- Attention: Beneficiaries. "HSBC"<info@mx.newbury-college.ac.uk>
- CONGRATULATION YOU HAVE WON "INFO"<w1nl0tt0@post.com>
- This is an Excellent Letter from Mr Williams Patricks the Bi... Mr William Patricks <williampatricks@sify.com>
- Hello My Dear vivian kassala <vivian4ever@att.net>
- !Western Union MTCN !! "Western Union"<info@wu.com>
- Dear Good Friend. "Mrs.Marcelin Bamba" <frome1u@rediffmail.com>
- RE: URGENT MESSAGE. "FCMB PLC.®"<info@fcmb.com>
- hi "simon"<williamsimon5@9.cn>
- Urgent Response Needed. "Mr. James Loius" <support0011@live.com>
- HIRING NOW (FORWARD RESUME).!! "Cnooc Oil Base Group Limited"<info@cnoocoil.net>
- Dear Beloved in Christ. Please help me and God will reward you! "Mrs. Susan Schneider Iwanski"<sussanswanski@hotmail.com>
- FINAL NOTIFICATION "zhaopin" <zhaopin@parasaga.com>
- I Need Urgent Responds... Zarina Razak <zarinarazk@igchf.net>
- Mr.Blanco Ortiz Pablo "Mr.Blanco Ortiz Pablo"<blancoortizpablo@gmail.com>
- GOOD DAY "Noorshida Binti Hassim"<noorbt@hotmail.my>
- Re: Respond Immediately.. "Winners Choice"<wcl@cn.china6u.com>
- Your fund on transit. "ICSID"<infomails1@telegraf.by>
- Urgent Response needed "Zulu William"<zulu_william01@yahoo.co.jp>
- FROM SIR. J.O AYO. "SIR J.O AYO (OON)"<joayosir@aol.com>
- PRIZE "FREELOTTO"<ninakemp1@gmail.com>
- Proposition d' affaire doris popur <dorispopur03@yahoo.fr>
- From:Mr. Rachid Abdoul Rachid Abdoul <abdoulrachid002@gmail.com>
- Frank Martin "Frank Martin"<frank_martin18700@yahoo.com.cn>
- Best Regards "Mrs Emilia Brown"<mrseemmyy@yahoo.com>
- REPLY WITH THE INFORMATION WESTERN UNION <officefile---7768@att.net>
- CONFIRM IF YOU ARE THE OWNER OF THIS EMAIL ID. "Mr Michael Ofori." <mr_micheal_ofori@hotmail.com>
- Can i trust you for this? Dr Mathieu Dossou <dr.mathieudossou4u@gmail.com>
- My Dear Beloved Mrs Ruth Smith <private199@att.net>
- Please get back to me its very important "Ian Davies"<iandavies198@gmail.com>
- Your urgent cooperation required. "Patrick Konan" <mrpatrickkonan@cantv.net>
- INTERNATIONAL MONETARY FUND BENIN REPUBLIC(IMF). "International Monetary of Funds \(IMF\)" <mbabean@sify.com>
- I wait for your reply "Dr. Yada Nasiru"<yadanasiru@gmail.com>
- Please Read Carefully & Get Back To Us. "Jerome Corsi Odinga Jnr"<jeromecorsiodingajnr@gmail.com>
- From Frank and Joyce Mark, "Frank Mark" <frankmarki2@yahoo.com>
- PUBLISHERS CLEARING HOUSE (PCH) PROMO (sent from abused email account)
- From Miss Jennifer Kamara "Miss.Jennifer Kamara." <jennifer.kamara@hotmail.com>
- Re VERY URGENT Miss Suzzy Loveth Kelvin <remain_blessed1@yahoo.co.jp>
- (no subject) UK NATIONAL LOTTERY PROMOTIONS/PRIZE AWARD DEPARTMENT <oliver_derio@yahoo.com>
- CONTACT MY SECRETARY NOW "Mr.Williams Park"<mrwilliamspark@gmail.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT "United Nations" <info@unitednations.org>
- FGN /CBN PAYMENT GAZETTE OFFICE OF ACCOUNTANT GENERAL ABUJA <info.ofag@gmail.com>
- Mr.Blanco Ortiz Pablo "Mr.Blanco Ortiz Pablo"<blancoortizablo@gmail.com>
- ****SPAM(9.8)**** WINNER NOTIFICATION!!!! "ballot"<microsession10@w.cn>
- YOUR CARD IS OUT PLEASE COMPLY IMMEDIATELY. "United Nation"<n.united99@yahoo.com.hk>
- PUBLIC RELATION OFFICER LCH "COMPENSATION NOTIFICATION" Mrs Cherry Wealth <hearlson0711@sbcglobal.net>
- Call +60147364097 For Your Funds Today "Mr. Hassan Koh"<test@chinawanda.com>
- REPLY AS SOON AS POSSIBLE!! "Mr Simpson Morris"<mmorris082@gmail.com>
- hey "Hasanah Md Wahab"<admin@aqcx.com>
- Emergency Email (sent from abused email account)
- Request for partnership "Brandon Mann"<brandon.mann819@yahoo.com.hk>
- Partnership "International Commercial Bank"<access.icbgh@hotmail.com>
- CAN YOU BE TRUSTED??? "Richard Gayle"<richeee.gee@excite.co.uk>
- Urgent Business Proposal "Mr Bruce Bostick" <sales@janssenrealty.com>
- Good Day, Hazim Issa <issahazim@hotmail.fr>
- IT'S URGENT PLEASE READ AND GET BACK IMMEDIATELY. "Sgt Charles Moore"<charlesmwusmc@aol.com>
- UK NOTICE 2011 "UK LOTTERY 2011 INT' L" <alicia_addison@tnl-prog.net>
- I APPRECIATE YOUR PAST EFFORT "HELEN PETER"<p.helen62@yahoo.com.hk>
- re....... "ZHANG LIU" <info@liu.com>
- Dear Good Friend. "MAXWELL TAPSOBA" <maxwelltapsoba@voila.fr>
- REMITTANCE NOTIFICATION "Jacqueline Scott" <jacquelinescott37@yahoo.com>
- Contact Global Max Courier Company For Immediate Delivery Of... "Dr. Ken Eze Smith" <nfservice556@gmail.com>
- Re: "Bruce Carr" <255------3646@att.net>
- PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER "MR. MUTIU SUNMONU" <office--------972@att.net>
- YOUR EMAIL HAS BEEN SELECTED. "Mrs Sara Mohammed"<mm121610@gmail.com>
- Dear Friend, "Rev. Mark David." <madeleinesheila.2011@rediffmail.com>
- Greetings. "Hon Edem Kodjo"<edemkodjo64@minister.com>
- won a prize money of FIVE HUNDRED AND TEN THOUSAND UNITED KI... "petroleum"<info@chevron.com>
- Greetings to you Margaret Campbell <margaret.campbellaa@rediffmail.com>
- Hello. Kenneth Williams <kenny_willy@att.net>
- Acknowledge Please!! Very Urgent Issue, "Mrs. Zeng Q. Zhen"<mrszhen75@gmail.com>
- Secured Business Proposal "Mrs. Zeng Q. Zhen" <mrszhen75@gmail.com>
- Charity (WORK FOR GOD) "Duke"<markduke2013@gmail.com>
- From Rev.Gyan Albert (Business Co-Operation/Partnership) "Albert Gyan"<zato1001@gmail.com>
- Please Contact Mr.Larry Ben For Your Draft $600.000.00 "Mr.David Howard"<info@lee.com>
- Dear, rita life <rejoice4life54@att.net>
- CONTACT HIM IMMEDIATELY FOR YOUR ATM CARD "ATM PAYMENT CENTRE"<atm@onlineservice.org>
- FROM THE DESK OF FEDERAL HIGH COURT NIGERIA "FEDERAL HIGH COURT NIGERIA"<info@federalhighcourt.ng>
- PLEASE HELP MY FAMILY. "Mrs. Stella Uttah"<test@test.com>
- Re : 2011 Online Lotto Award ! "Online Lotto NL"<online@lotto.com>
- I NEED YOUR URGENT COOPERATION Ahmed Musa <musa_ahmed200@live.com>
- Payment Verification With Pass code In Your Favour "Mr. Jim Dike"<jimdik@gmail.com>
- From Mr Allan Street "Mr Allan Street"<info@vnsc.com.vn>
- CONGRATULATIONS!! YOU HAVE WON 615,810 EUROS IN SPANISH BEGI... "INTERNATIONAL LOTTERY COMMISSION"<bigingyear@tabsethic.com.es>
- FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.r "From Agent Edward John""<test@test.govt>
- Federal Bureau Of Investigation/Anti-Terrorist And Monitory ... "Miss. Donna Story"<donna@fbi.org>
- Urgent Letter From Gen. Peter Olu.. "OFFICE" <olupeteroolu@mail.mn>
- OFFICE OF THE PRESIDENCY "Gen Aliyu Gusau"<yummyfrum@aol.com>
- Hello My Beloved One In Christ. Marceline Edward <celine.edward@att.net>
- Re: REPLY IMMEDIATELY. INFO <gracefengpeng@gmail.com>
- From Miss Anny Samata Abrams miss anny <gtb05@zaw.att.ne.jp>
- Please Contact Mr.Larry Ben For Your Draft $600.000.00.. "David Howard"<info@lee.com>
- Investment Appraisal. "Investment Appraisal"<admin@beautecvn.com>
- BENEFICIARIES.REF/PAYMENTS CODE:06654 $500,000.00. "Federal Ministry of Finance"<richardsilva2541@sify.com>
- URGENT John Smith <mrbobworker200@yahoo.com>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR SANUSI LAMIDO" <md3---8x3z2b6wwd@att.net>
- ---spam--- Re: Dear Friend, "Mr. Marvin Douglas"<marvin@yahoo.com>
- Barrister Jay Squarte "Barrister Jay Squarte"<info@yahoo.com>
- Hi Dear ! babra utazi <utazi.babra01@att.net>
- Hello dear, "Mrs Joan Goforth"<mrsj235@hotmail.com>
- PAYMENT DETAILS MTCN: # 479-414-9760 "Mr.James Steve" <western2paycode@sify.com>
- URGENT AND CONFIDENTIAL! Mrs Rose Patrick <rosepatrick9@gmail.com>
- For Your Eyes Only "Matt Stamford"<contact@chinafalcon.com>
- CALL ME ASAP (+233549222260) "Samuel Amankwah" <a.smgcb@gmail.com>
- South-Eastern Asia Tourism Promotion(SEAT) glob gent <globagent3@gmail.com>
- PAYMENT APPROVAL FROM IMF "INTERNATIONAL MONETARY FUND"<idrissathiam@navegalo.com>
- Your ATM Card is ready to be delivered "IMF"<info@imf.org>
- Loans for quick approvals. central trust <jermir@neostrada.pl>
- UNITED STATES DEPARTMENT OF JUSTICE "Daniel McMullen" <assu1955@luukku.com>
- Award "Solar Energy Foundation" <info@Solar.co.uk>
- Batch: 22/523009/LHINT "UK PREMIER LOTTERY ORGANIZATION" <info@lotto.org>
- REPLY ME IMMEDIATELY Wilfred <wilfredkatama10@voila.fr>
- Attn,call us !!! "Jong Ramco"<jimes.matthew30@gmail.com>
- Anlage-Vorschlag "HERR WEBER" <martinsditoweber@gmail.com>
- (no subject) "micheal moore"<wfarida28@yahoo.com.hk>
- Sir/Madam George Sebulela <l_uppmm21@me.com>
- IT'S VERY URGENT PLEASE READ AND GET BACK IMMEDIATELY. "Sgt Charles Moore"<user@keithbethford.com>
- Inheritance! (sent from abused email account)
- RE: Please Get Back To Me As Soon As Possible, "Ms. Theresa Victoria" <theresa@mstheresavictoria2.com>
- Congratulations..2011.. "NATIONAL LOTTO"<natlot.99@hotmail.co.uk>
- Your Payment Is Ready (Contact Dr.Henry Cole) "Koffi Annan"<info@un.org>
- I await your response. "Peter Manuel"<petermanuel@ozu.es>
- WILLIAM WOODS LOAN OFFER "Info Online" <sm@onlineofficemail.co.uk>
- WINNING NOTIFICATION Megamillionlottery <test@shyouth.net>
- claim your prize Microsoft <msoftagency@gmail.com>
- SOLICITING FOR A REPRESENTATIVE IN YOUR COUNTRY. "Wanlida Textile Company Ltd"<chan-joey@w.cn>
- Sir/Madam. "SMITH RERE." <ry56-ghht@att.net>
- Unpaid Beneficiary Get back to me immediately "UNITED NATIONS OFFICE"<tarali75@aol.com>
- Hello My Dear, Tina Jane <tina_jane01@att.net>
- Unpaid Beneficiary Get back to me immediately "UNITED NATIONS OFFICE"<mjfss5917@aol.com>
- Reconfirm Your Delivery Address Is Very Urgent "Barrister Fred Ibee."<fredibee@gmail.com>
- Re: User webmaster Olga <webmaster@salemfields.com>
- URGENT MATTER ste_kovo <ste_kovo@hotmail.fr>
- ATM CARD PAYMENT CENTER(XMAS DELIVERY) "DAVID MARK"<info@atm.com>
- GOOD DAY MR, MRS Drsaid Naguib <drsaid.naguib6@gmail.com>
- Unpaid Beneficiary Get back to me immediately "UNITED NATIONS OFFICE"<sweety1958p@aol.com>
- Pls Respond Urgent Soglo <philipsoso2010@gmail.com>
- Greetings! (URGENT& CONFIDENTIAL) of2356 <of2356@gmail.com>
- CONFIDENTIAL "Lin Huang Esq"<info@info.net>
- (CONGRATULATIONS EURO 2011 "EURO MILLIONS"<Info@notificaton.co.uk>
- Re: Personal "Mr. Tai Lin"<bterriellen@aol.com>
- Contact Fedex Courier company for your package with this cod... Mrs Betty Flectcher <officedatas2011@gmail.com>
- Re: Personal "Mr. Tai Lin"<tpetro2212@aol.com>
- Very Urgent From Captain Clinton Innocent "Clinton Innocent"<clintoninnocent70@gmail.com>
- PLEASE OPEN THE ATTACHMENT AND GET BACK TO ME "Mr. Raymnd Khumalo" <raymond_khumalo@rediffmail.com>
- CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
- Re: Personal "Mr. Tai Lin"<pananganan@aol.com>
- please call: +234-8053365 "Welcome To Western Union Money Transfer" <infor@pma.gov.tw>
- Re: Personal "Mr. Tai Lin"<smitty1124@aol.com>
- fund transfer Reuben Miller <richard_rooney@bullworlduk.com>
- How are you. "Richard"<richardb00100@gmx.com>
- I am Mrs.Afonchawa Judit; ".Afonchawa Judit" <officefile008802@att.net>
- Good Day. "Mr. Kenneth Ashley." <weboffice121@att.net>
- New Sales: New Apple iPhone 4 (32GB) at $400USD "Sales Department"<sales@apple.com>
- GET BACK TO ME IMMEDIATELY "MR. DAN AKPAN"<mrdanakpan@mail.mn>
- UN Contract/Inheritance "Steve Green" <noreply@ftp.un.org>
- Re: Personal "Mr. Tai Lin"<herbie1225@aol.com>
- 29-01-2011 REV JOHN OBI <infomail1703@virgilio.it>
- hi somina awad <sominaawad@att.net>
- PARTNERSHIP REQUEST PLEASE RESPOND. "FROM MISS LAURA DOUDOU" <patylau2008@yahoo.com>
- THIS IS TO YOU FROM IVORY COAST "Jones and Tina"<jones.tina@yahoo.com>
- FROM: JOHN PAUL "investment proposal" <johnpaulciijp@ymail.com>
- Scam Victims Contact...........(Mr. Paul Michael) Mrs.Ruizena Santiago <temp@aussemble.com.au>
- BUSINESS PROPOSAL/URGENT REPLY "Ms Marina Karim"<yukosoil@w.cn>
- FOLLOW MY INSTRUCTION CAREFULLY "AGENT DOUGLAS HARRY"<agent.dougla@blumail.org>
- LOTTO.NL, Rita van Bosch <koblodies@progressing.com>
- Consent Request "Albert Wong" <albertwong07@gmail.com>
- Partnership Request "Mr.James Obi"<jamesobi1122@aim.com>
- Prize Award postcode <info@evergreen.nl>
- Assallamuailekum. "Miss Shella Razali Hassan." <shellahassan125@att.net>
- Greeting From: Mr.Paul Wolfe. "Mr. Paul Wolfe" <pin45pin@att.net>
- CONGRATULATIONS!! (LOTTERY RESULT). AUSTRALIAN LOTTERY RESULT <off------9080@att.net>
- Dearly Beloved "Lady Helen Crawford." <ladyhelecrawfordfunds@hotmail.com>
- (no subject) "Douglas J. Flint" <df852@hotmail.co.uk>
- (no subject) "British Euro Millions Results" <Results.co.uk@asiatictalkingpoint.com>
- This is very urgent please "Mahmoud Al-bashiru" <malbashiru@aol.com>
- This was how I succeeded getting my funds Mrs Joan Goforth <office------018162@att.net>
- Re "Mr.Tan Wong" <info@hk.com>
- Thanks "Mr.Kofi Mensah" <kofimensah12006365@att.net>
- Annual Donation of US$650,000.00 CATTOLICA ITALIANA. "CHIESA CATTOLICA ITALIANA."<info@admin.org>
- KINDLY DOWNLOAD ATTACHMENT FAMILY ASSISTANCE NEEDED? Matthew Daniel <sgagaghagahg123333@att.net>
- Unpaid Beneficiary Get back to me immediately "UNITED NATIONS OFFICE"<solarbirdking@aol.com>
- (no subject)
- CONTACT UPS NOW FOR YOUR VISA CARD!!! "Mrs. Rose Ikechi" <mrsroseikechi@gmail.com>
- CONFIDENTIAL DEAL Anukwu Emmanuel <emma229ke@o2.pl>
- From Miss.Edwige Brou edwige brou <edwige_brou@rediffmail.com>
- WHY HAVE YOU NOT RESPONDED? "MRS.FARIDA MZAMBER WAZIRI"<faridawaziri@efcc.com>
- thanks. frank dickson. <frankdickson00@yahoo.com>
- ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS "E-LOTTO AWARD" <eighty8@mato.com>
- RE: UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS "UNITED NATIONS"<un20101@live.co.uk>
- Unpaid Beneficiary Get back to me immediately "UNITED NATIONS OFFICE"<paulmoga@aol.com>
- Attn, Beneficiary: Contact The Custom Agent "Dr. Mansur Mukhtar."<test@test.com>
- FedEx Notification FedEx West Africa <fedex-------in1642@att.net>
- Contact DHL for The Delivey Of Your Check "Mrs. Emilly Olivier Jackman" <emilly@activist.com>
- Congratulations please kindly open the attached file cocacola compnay <cocacolacompany67@att.net>
- PERSONALLY TO YOU. "George Padmore"<gpadmore10013@live.com>
- Please Read Carefully! "Robert Artabra"<robert.atrabra@legallywise.org.uk>
- UNITED NATIONS FINAL NOTICE' "MRS. BETTY WRIGHT" <test@shyouth.net>
- RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT #: AV/NNPC/FGN/MI... "DR SANUSI LAMIDO SANUSI"<sanusilam01@blumail.org>
- Very Urgent From Captain Daniel Rowland12345 "Daniel Rowlnad"<info@gmail.com>
- From Rev.Gyan Albert (Business Co-Operation/Partnership) "Albert Gyan"<smj1900@airsoftmail.com>
- CONGRATULATIONS!! YOU HAVE WON USD$1,000,000.00 "AUSTRALIAN LOTTERY RESULT" <revbako.australiaclaims@live.com>
- RE: YOUR PAYMENT NOTIFICATION by UNITED NATIONS COMPENSATION.2 "MARRY ANN"<marryj4@gmail.com>
- I NEED AN IDEA ON HOW TO INVEST IN YOUR COUNTRY "Chief Diepreye Alamieyeseigha"<strivedi@mindaautocare.com>
228 entries -- last updated: 2011-01-29 19:12 UTC
Sender domains:
- 263.net (1)
- 9.cn (1)
- activist.com (1), admin.org (1), aim.com (1), airsoftmail.com (1), aol.co.uk (1), aol.com (17), apple.com (1), aqcx.com (1), asct.co.uk (1), asiatictalkingpoint.com (1), atm.com (1), att.net (27), aussemble.com.au (1)
- beautecvn.com (1), blumail.org (2), bullworlduk.com (1)
- cantv.net (1), chevron.com (1), chinafalcon.com (1), chinawanda.com (1), cn.china6u.com (1), cnoocoil.net (1)
- efcc.com (1), evergreen.nl (1), excite.co.uk (1)
- fbi.org (1), fcmb.com (1), federalhighcourt.ng (1), ftp.un.org (1)
- gmail.com (37), gmx.com (1)
- hk.com (1), hotmail.co.uk (3), hotmail.com (6), hotmail.fr (3), hotmail.my (1)
- igchf.net (1), imf.org (1), info.net (2)
- janssenrealty.com (1)
- kcnet.org (1), keithbethford.com (1)
- lee.com (2), legallywise.org.uk (1), liu.com (1), live.co.uk (1), live.com (4), lotto.com (1), lotto.org (1), luukku.com (1)
- mail.mn (2), mato.com (1), me.com (1), mindaautocare.com (1), minister.com (1), mstheresavictoria2.com (1), mx.newbury-college.ac.uk (1)
- navegalo.com (1), neostrada.pl (3), notificaton.co.uk (1)
- o2.pl (1), onlineofficemail.co.uk (1), onlineservice.org (1), ozu.es (1)
- parasaga.com (1), pma.gov.tw (1), post.com (1), progressing.com (1)
- rediffmail.com (5)
- salemfields.com (1), sbcglobal.net (1), shyouth.net (2), sify.com (4), solar.co.uk (1), speakeasy.net (1)
- tabsethic.com.es (1), telegraf.by (1), test.com (3), test.govt (1), tnl-prog.net (1)
- un.org (2), unitednations.org (1)
- virgilio.it (1), vnsc.com.vn (1), voila.fr (2)
- w.cn (3), wu.com (1)
- yahoo.cn (1), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (10), yahoo.com.cn (1), yahoo.com.hk (4), yahoo.fr (1), yahoo.it (1), ymail.com (1)
- zaw.att.ne.jp (1)
Anti-fraud resources: