|
|
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.
- NOTIFICATION FROM FEDERAL BUREAU OF INVESTIGATION. "Robert Mueller III"<sales@amphenol-gasf.com>
- Hello "Mrs.Kate Thorsten"<info@mail.com>
- CONTRACTS AND DEBT SETTLEMENT DEPARTMENT. "DR MIKE ALIMA"<asmitty1@juno.com>
- Estate of my deceased client 01-04-2011 "Roger Weston"<rweston@rwconsultants.co.uk>
- LOAN OFFER "MAC-SANTOS LOAN SERVICES"<mcsantosloanservices@gmail.com>
- SWIFT AND PROFITABLE PROPOSAL FOR YOU "MR. ALI AHMED"<proposal@ali-ahmed.com>
- Can i Trust You ???? "Jerry Howard"<glomarry2---ats@att.net>
- Survey Job Available. Nestor Quality Management <ghf00000@financier.com>
- JOB OPENING/MSTERY SHOPPER NEEDED "SURVEYTEAM"<info@eteam.org>
- NOTIFICATION OF BEQUEST alliancefinaceinc <rfore1966@sify.com>
- Hello from Angel Jennifer, jennifer didier <angeljenni25@att.net>
- Your Reply Means A Lot ( Contact Mrs.William) "Mr.Benson Kelly"<fax@hild.fr>
- COMPENSATION FOR YOUR EFFORT "Engr. Zidy Alias" <biblioteka.wloszczowa@neostrada.pl>
- Apply For Loan "Private Capital Service INC"<info@loan.com>
- Please Read!!! "Mr.Tom Smith"<info@admin.org>
- Re: Dearest in the God. "Afrina Amson"<info@relay.dvpion>
- RE: NOTIFICATION OF EMAIL AWARD "Email Award" <inadesk@jambo.co.ke>
- INVESTMENT BUSINESS [CINDY] "DR KOLA K"<drtelekika@gmail.com>
- Ref No: 54664HG1 "Angela Poort"<aandaluss22@gmail.com>
- Congratulations you are a winner today "UK Lottery Organization"<webmaster@hi-tech.org.cn>
- Read and get back!! "REAL PROPOSAL:"<publicity@adsale.com.hk>
- URGENTLY REACH ME... Vijaya Chander <cwynar@neostrada.pl>
- RE: CONTACT ME ON THIS RESPONSE IMMEDIATELY "Gabriel Ohioms Edgal"<gabrieledgal@mail.com>
- UPS HOME SERVICE DELIVERY AGENT MR DONALD PARKER <ofile677@gmail.com>
- hello Edith Aburey <goodne.sswea@att.net>
- FUND TRANSFER "MR.WILLIAM KOJO" <williamkojo80@att.net>
- Hello. "Morras"<departmentunit@terra.es>
- About Ur Bank Cheque. "Best regards"<mrben_eric@yahoo.com>
- From Joseph Assa Joseph Assa <josephassa@att.net>
- Re:-Fund Transfer Notice. "Mr. K. B. Amissah-Arthur" <office_info@centrum.sk>
- Status : Available for pick up by receiver MTCN: 1121534400 Western Union <westernunion1369@yahoo.fr>
- URGENT PAYMENT NOTICE "Dr. K. B. Amissah-Arthur" <info@ionfo.com>
- Best regards "Mr.Wong Sai Fong" <wili.mer@neostrada.pl>
- Assoziieren Erforderliche "Song Li"<song.lile901@yahoo.com.hk>
- OFFER FOR HUMANITY. "OFFER FOR CHARITY." <heal@gmail.com>
- For Your Perusal (FYI) "Abdulrahman Ibrahim" <njprc901@gmail.com>
- ATTN: Payment Notification RICHARD JOHNSON <deliveryservice.peter59@gmail.com>
- URGENT NOTIFICATION "INFORMATION" <az1116az@att.net>
- Please read carefully and get back to me. Thougyha Manuela <thoya.emmanuela@att.net>
- Japan Tsunami AID and Appeal? "FORD FOUNDATION HOME"<foundationworld@in.com>
- Sir/Madam. "Dr. Ms. Comfort Adebisi."<fpena@datamarkets.com.ar>
- COMFIRM IF YOU ARE THE OWNER OF THIS EMAIL ID. "Mr Michael Ofori" <mr_micheal_ofori@hotmail.com>
- Congratulations !!! Dear Lucky Winner "ASIA PACIFIC LOTTERY"<info@asiapacific.com>
- Important Email Notice. Fitzgerald William <electronicraffle@games.com>
- PROJECT "Phil Adams"<adams@fipg-uk.com>
- -REPLY AFTER READ Amar Uslam <dr.amars@sify.com>
- Re: Business Partner "John Brunt"<johnbrunt@ibrahim.de>
- Call +447045733682 Email .maildirectjimmycole2323@yahoo.co.jp "Jimmy Cole"<mrcolefamily@yahoo.com.hk>
- Ref: UK/9420X2/68 "British National Lottery" <info@bnl.org>
- I need your urgent reply "Madame Halimata Diabate"<posta@iris.com>
- Dear friend. Mr Idrisa Ahmed <mridrissahmd1@gmail.com>
- Reminder: Your World Economic Forum Organisation bonanza Prize "Mr. Klaus Schwab"<SETTLEMENTCENTRE@internetaddress.com>
- NOTIFICATION "UNITED NATION"<raouf@batelco.com.bh>
- You Won "Dr.Diego Lopez" <euromil@zeichen.ws>
- Please log on here to see for your self, John Mark.Esq <johnmark251@killamail.com>
- CONGRATULATION{ EMAIL WINNER}? "Ms.Sandra Omini"<infor@sandra.com>
- handicapped financially "Help The Poor"<john@gmail.com>
- (no subject) Clifford Asare <clifasnketia@gmail.com>
- Hi Gladys Dia <gladysdia1@kimo.com>
- LETTER FROM GEN PETER OLU? "OFFICE" <maryjonesatmcard2011@live.com>
- Unpaid-Beneficiary..............................Are you a sc... "Mr. David Ramsy" <davidramsy0012798@att.net>
- THIS WAS HOW I SUCCEEDED GETTING MY FUNDS! "Mrs Joan Goforth"<test@ksmotors.com>
- I NEED OF YOUR PROMPT REPLY "josephniyami" <gfhhghgh@att.net>
- Contract And Inheritance fund Payment Notification "From United Nations And USA Government"<onlinetransfer-rhb@qatar.io>
- WILL $5,000,000.00 (sent from abused email account)
- PARTNERSHIP REQUEST "STEPHEN WEBSTER"<stephenwebster@societegeneralebank.co.uk>
- Gelukkige winnaar "LISA MILAN"<fortune.seguros@europe.com>
- ***IMPORTANT PCH NOTICE*** "=?iso-8859-1?Q?=A9PUBLISHERS'_CLEARING_HOUSE?=" <info@pch.com>
- BUSINESS SUGGESTION FRON HONG-KONG "MING YANG" <mingyang27@yahoo.com>
- Best opportunity Prime Hour Finance <ghf00000@financier.com>
- Good Day <vanessaportugal16@pstu.org.br>
- Article from The Hindu: Sent to you by Desmond thehindu@web1.hinduonnet.com
- RECEIVE YOUR MONEY FROM ZENITH BANK LONDON STOP THOSE... "FROM ZENITH BANK LONDON PLC"<anhui.travel@chinadaily.com.cn>
- Confirm your funds deposit online and call me urgently for f... "MR.KELVIN DESMOND"<kelvin@info>
- Notification Letter "Mrs. Ruth Benson" <safa.worldloto@gmail.com>
- [SUSPECTED SPAM] Nice to meet you. Sweeny Avor <sweeny_avor@itimes.com>
- FROM MR PHAN "Phan"<jckehnsn@txairmail.net>
- RE:A MYSTERY SHOPPER AGENT WANTED. "SECRET SHOPPER® HERITAGE CONCEPTS"<info@mysteryshopper.com>
- ***IMPORTANT PCH NOTICE*** =?iso-8859-1?Q?=A9PUBLISHERS'_CLEARING_HOUSE?= <info@pch.com>
- LETTER TO YOU? "Mr. Chong Lee" <fjanowiak@neostrada.pl>
- GOD IS THE ULTIMATE GIVER "JESSICA WILLIAMS" <motherjessicaw@gawab.com>
- hi "Agnes" <agneshenstridge010@katamail.com>
- Contact DHL Express for Delivery of =?UTF-8?Q?Cheque!=E2=80=... "Mrs. Jane Milne Robert" <dhlexpress50@hotmail.co.uk>
- DID YOU AUTHROIZE BARBARA KLEIHANS? YOUR QUICK RESPONSE NEEDED. "NOTIFICATION OF CREDIT FROM BANK OF AMERICA" <databasefile@9.cn>
- Re: MTCN : 8140323190 "Western Union Money Transfer"<licitacao@bigua.sc.gov.br>
- 1ATTENTION BENEFICIARY...... IS URGENT....... "INTERNATIONAL REMITTANCE DEPARTMENT (CBN)"<davbensondf3@gmail.com>
- Attention "Paul Gerrad" <paulgerrad01@att.net>
- (no subject) "Mr Adams Duncan" <jp_adamsduncan@yahoo.com.br>
- GOOD DAY, BUSINESS PROPOSAL "MR. GEORGE SMITH" <gs@att.net>
- |*| YOUR ATTENTION REQUEST "JACK RUBEN"<210.5.159.228>
- Urgent. Mrs Suzanne Mubarak "Suzanne Mubarak"<suzannemubarak01@gmail.com>
- Federal Bureau of Investigation (FBI). "Miss Donna Story"<test@dkcdata.dk>
- PERSONAL ASSISTANT NEEDED URGENTLY. "Harry Hughson" <personallive23@live.com>
- From: Mrs.Inga-Britt Ahlenius "UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES"<fundtransferdepartment425@gmail.com>
- COMPENSATION ASSISTED PROJECT "UNWBFDRC"<cool10@sujj.me.uk>
- I SAW YOUR NAME IN NIGERIA SCAM VICTIMS "Ms Anita Johnson"<anitajhn@aol.com>
- hi "Agnes" <agneshenstridge08@katamail.com>
- CONGRATULATIONS!!! YOU HAVE WON 615,810 EUROS IN SPANISH BEG... "INTERNATIONAL LOTTERY COMMISSION"<spanishblessingtim@att.net>
- Dearest Beloved One "Mrs.Vivian Nasim"<mrs.viviannasim02@hotmail.com>
- INVESTMENT PARTNERSHIP "BARCLAYS BANK (PLC) LONDON" <info@barclaysbankplc.co.uk>
- SCAM VICTIM APPROVED BY AFRICAN UNION "world bank"<worldbk.ng56@gmail.com>
- Imperative Matter!!! "Mr. John kennedy" <johnkennedy007@att.net>
- hi "Agnes" <agneshenstridge011@katamail.com>
- Business Appraisal. "Business Appraisal"<info.lawoffice@lawyer.com>
- CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
- Mutual trust "" <shanghaitoysinl@yahoo.cn>
- Attention: Dear Prominent User of the Internet "Dr. Thomas Brown"<robin@glil-yam.org.il>
- hi "Agnes" <agneshenstridge013@katamail.com>
- I am travelling to Funafuti Tuvalu. "Miss. Blessing R. Dimmaba" <llaroche312@gmail.com>
- Good Morning " Judith Ferguson"<judith.ferguson6@att.net>
- CONGRATULATIONS YOU WON !! "UK LOTTERY BOARD" <info@info.com>
- Your email address has won US$1M "Asia Pacific Lottery Organization"<admin@office.com>
- I Need Your Urgent Partnership... "WILLIAMS JOHNSON"<jwilliam08@yahoo.cn>
- AN IMMEDIATE CHANGE OF YOUR ACCOUNT..252 (sent from abused email account)
- Good Day!! BARRISTER JOESI KIKI <rev.chichi_zordan13@yahoo.it>
- FROM ROBERT MUELLER III [Code XXXXXFBI]. (sent from abused email account)
- DIRECTIVES ON YOUR AWAITING FUND REPLY. Suleiman Abdulkader Al-Muhaidib <suleiman_almuhaidib@rocketmail.com>
- YOUR ATTENTION REQUEST "JACK RUBEN"<jru@nncom.net>
- Kind Proposal "Prof Joseph Owor"<profjosephowor@aim.com>
- Mrs. Johanne brunet "Johanne brunet"<infomailler001@luckymail.com>
- REQUEST FOR A BUSINESS RELATIONSHIP. "DR. GIDAI"<GIDAI@FGN.GOV>
- CONFIDENTIAL MATTER "Barr.Denis Foo Leng" <ryszard.owczarek1@neostrada.pl>
- INFORMATION "BFS OFFICE" <britishfundsettlement@ymail.com>
- OUR MUTUAL BUSINESS UNDERSTANDING/ "MR OGILE BEN"<ogileben@yahoo.co.jp>
- UN Compensation Award Winner. "GILBERT BROWN"<gilbertbrown13@yahoo.com>
- How are you? "Dylan Trucco"<trucdylan@dt.com>
- NOTICE OF UNCLAIMED FUNDS "Mr. Calvin Derrick"<derrick@usa.com>
- CONTACT MR MAXWELL ADAMS AT THE COMPENSATION AWARD HOUSE IMM... "Mrs. Laura Susan Fredrick"<info@sender.com>
- DEAR IN-CHRIST,FOUNDATION WORK,GET BACK TO ME ASAP. "Mrs.Elizabeth Thompson"<test@mail.ptacn.com>
- CONGRATULATIONS!!! YOU HAVE WON 615,810 EUROS IN SPANISH BEG... "INTERNATIONAL LOTTERY COMMISSION"<mdridanitnamia@apointday.nom.es>
- Requesting for your kind respond "S.K Wilfred"<stevewlfred@live.com>
- Hello, elisbethdokie1986 <elizabethdokie@att.net>
- UNITED NATIONS COMPENSATION UNIT " UNITED NATIONS COMPENSATION UNIT"<michael@sz.tpi-logistics.com>
- Award Notification. MICROSOFT AOL AWARD <official@microsoft.com>
- YOU HAVE WON "NOKIA UK PROMOTION"<info@nokia.com>
- I need your urgent reply "Madame Halimata Diabate"<sales@ipi.com.jo>
- ATTENTION THE OWNER OF THIS EMAIL ADDRESS................ Hollie Moras <bogdanluta@geticdecor.ro>
- ATM CARD! "=?ISO-8859-1?Q?OCEANIC=20BANK=20INTERNATIONAL=20PLC.?=" <josiane@temple.com.br>
- urgent loan "Bonahis Financial Company" <info@loan.com>
- You Have Won $1.5 Million USD "ASIA PACIFIC PROMO 2011"<asiapromo@kimo.com>
- Proposal. "Mr. Gapsys Jonas"<abc123@panan.gov.cn>
- I NEED YOUR TRUST "Cabinet Ghazouani" <guildch.197@att.net>
- Hello................ "Mrs Mellisa Lewis"<info@bellsouth.net>
- $50,000 GUARANTEE LOAN "TRUST LOAN PLC"<info@trust.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "Barclay's Bank Plc"<info@barclaysbankplc.com>
- MY HEART CHOOSE TO BLESS YOU. "aisha.amaru01@gmail.com" <aisha.amaru01@gmail.com>
- OPEN ATTACHED AND GET BACK TO ME "Mr. Rodrigo de Rato y Figaredo" <rodrigoimffigared@hotmail.com>
- REPLY ASAP. "Charles Brown"<cb.esq@admin.in.th>
- FROM:MRS AGNES SAVIMBI(BE A GOD SENT TO ME) "Mrs. Agnes Savimbi"<agnessavimbifamily2011@gmail.com>
- CONGRATULATIONS!!!CONGRATULATIONS!!! Microsoft-AOL Lottery Award Promotions <awardaward100@gmail.com>
- I CRAVE YOUR INDULGENCE TO READ THIS MAIL "MRS KIM"<mrsabbott@charity.org>
- Urgent Mail.... "FedEx Courier" <info@mail.com>
- HOW ARE YOU. "Chang Kee"<kee333333@mail.com>
- Calvary Greetings My Beloved "Mrs Margaret Muzungu" <margaret_muzungu@yahoo.com>
- PICK UP YOUR $5,000.00USD TODAY!!! <vanessaportugal16@zemaria16.com.br>
- Hello, Micrsoft Team <info@award.com>
- GET BACK TO ME ASAP. Barr Kamal Lee <szczepan.kostrzewski@neostrada.pl>
- You Won "Barr.Barin White"<united.fmr@zeichen.ws>
- ($150,MILLION.) FOR INVESTMENT "Barrister Sam Ego" <ggddggj@hotmail.com>
- CONGRATULATION!!! =?utf-8?B?TWljcm9zb2Z0IEF3YXJkIFRlYW0g4oCcMjAxMeKAnQ==?= <micropayagent@gmail.com>
- From Libya with love "Libya (National Oil Corporation)" <nationaloilcorporation@yahoo.com>
- URGENT RESPONSES!!! "INFINITY CONSULTANT"<retnomuljani@staff.usd.ac.id>
- My Dearest in Christ Rose Manase <rosemanase03@hotmail.com>
- URGENT RESPOND IS NEEDED frank owen <centre_beninrep5@gala.net>
- ATTN: GOOD NEWS FOR YOU Terence Patrick McCulley <deliveryservice.peter59@gmail.com>
- MY DEAR LETS WORK HAND TO HAND IN THIS VENTURE INVESTMENT IN... FROM MADAM ZULU MSQ <bogopanhendriettazulu@gmail.com>
- Imperative Matter!!! "Mr. John kennedy" <johnkennedy004@att.net>
- MRS.SUSAN SHABANGU "MRS.SUSAN SHABANGU" <shabangus78@gmail.com>
- ##LET'S GET THIS DONE## "Mr.Ludo Wijngaarden" <ludowijngaarden@mail.kz>
- Contact Barrister Steve Clark!!! Mrs Rosemary Campbell <info@fedex.com>
- WILL EXECUTION!!! "BROWNE JACOBSON ESQ." <markatsales@markat.co.nz>
- Partnership needed "Kamal Tan"<admin@aqcx.com>
- Good day to you, I am Timothy Geithner, Secretary of the Uni... "Mr. Timothy Geithner" <info@ustreasury.org>
- I AM WAITING FOR YOUR REPLY. Jonas Nuru <jonas.nuru@voila.fr>
- I NEED YOUR TRUST "Cabinet Ghazouani" <guildch.198@att.net>
- Invest "Abdulla Nasser"<sp21zabrze@neostrada.pl>
- Greetings From Anita "Sgt. Anita"<anitashaw@airsoftmail.com>
- Dear Good Friend. "maxwell TAPSOBA" <maxwelltapsoba@voila.fr>
- YOUR UPDATE "Hon. Dr. James Kelly" <fedexcustomerunit@windowslive.com>
- CONTACT FEDEX COURIER COMAPNY "Mr.Peter Dangle"<mr.peterjohnson45@yahoo.ca>
- Barrister Felix Wong "FELIX WONG"<info@info.net>
- FROM MR PAUL GOODMAN Lunching DuMrtt <lunching.pu@hotmail.com>
- Federal Bureau of Investigation (FBI)!!! "Federal Bureau of Investigation"<info@printnprint.com>
- Ghana Customs Excise and Preventive Service(Very Urgent) "Nana Adjei"<zato1001@gmail.com>
- HSBC BANK PACKAGE $5.950M "Dr Ms Cynthia Marcos"<tntinfoma@gmail.com>
- JOB OPENINGS/MYSTERY SHOPPER NEEDED. "EVALUATION TEAM"<info@eteam.org>
- MY HEART CHOOSE TO BLESS YOU. mayer <angela.mayer05@gmail.com>
- I NEED YOUR ASSISTANCE TO MOVE THIS MONEY FROM IRAQ "Freeman Veilleux"<017662602121@o2online.de>
- hi nana william <nenewilliam_11_22@att.net>
- From: Theresa Coleman. Theresa Coleman <thrsa.clmn@rediffmail.com>
- Loan Seeker "Financial Aid" <tarragona@ecoludic.com>
- GOOD DAY MR, MRS Said Naguib <drsaid.naguib6@gmail.com>
- Hi "gladys dia"<gladysdia@kimo.com>
- Miss.Roseline Oura. oura <oura35@rediffmail.com>
- Dearest. "Ms.Alesha Musa Jammeh" <alesha_jammeh@sify.com>
- INTERNATIONAL MONETARY FUND..............02/04/2011 Mr Idrissa Thiam <swiftcardpayment_zenith@yahoo.co.uk>
- REPLY ME IMMEDIATELY Helen White <helenwhite2020@gmail.com>
- Hello, maryatif68@yahoo.com
- United Arab Emirates "Mr.khaldoon khalifa"<mr.khaldonkhalifa@gmail.com>
- From: Hafiz Abubakar Ringim , Inspector General of The Niger... "Inspector-General of Police"<police@police.com>
- New Offer: Brand New Apple iPhone 4 at $400USD "Sales Department"<supplies@apple.com>
- Notification of Bequest In Your Name "BARR JAMES ALFRED"<attorneyjames@ibibo.com>
- HELLO Rosemary Birdford <rosybb1@att.net>
- ZENITH BANK INTERNATIONAL "Prof.Martins Philip" <officefilegroup@gmail.com>
- GOOD DAY Mr Kabo <kabo.mr7@gmail.com>
- FUND TRANSFER "MR.WILLIAM KOJO" <williamkojo60@att.net>
- Greeting Caledonia Investment Plc <privatemc---777@hotmail.co.uk>
- Ref:Payment Notification (Treat with Despatch) "Yao Abalo"<smj1900@airsoftmail.com>
- Read and get back!! "REAL PROPOSAL:"<stagnes@solomon.com.sb>
- Poletical problm help Tony Savimbi <tonysavimbi20@rediffmail.com>
- YOU HAVE WON $500,000.00 !!! "info@netlottery.co.uk"<info@netlottery.co.uk>
- Greetings to you (sent from abused email account)
- LETTER OF RECOMMENDATION FROM MARIS "Maris Raymond"<maris_raymond@yahoo.com>
- Possible Spam : FOR YOUR PERUSAL "Abdulrahman Ibrahim"<njprc901@gmail.com>
- CONFIDENTIAL "Lin Huang Esq"<info@info.com>
- Compensation From United Nations United Nations <geepascal@rocketmail.com>
- RE:MAKE QUICK CONTACT FOR THE RELEASE OF YOUR COMPENSATION P... "IMF SWISS" <imf-----swiss2170@att.net>
- Please is very important / Mrs Helen Oseme "MRS. HELEN OSEME" <bb1984@cantv.net>
- Ref:Payment Notification (Treat with Despatch) "Yao Abalo"<externalfinancialdepartment@gmail.com>
- CAN I TRUST YOU. Wong <Info@noralwong.org>
- ENDEAVOR TO CONTACT ME, JONATHAN PHILEMON <jonathanphilemon200@gmail.com>
- Claim Notifications "Mrs. Danielle Kuyper"<dayzers1111@aol.com>
222 entries -- last updated: 2011-04-02 16:44 UTC
Sender domains:
- 9.cn (1)
- admin.in.th (1), admin.org (1), adsale.com.hk (1), aim.com (1), airsoftmail.com (2), ali-ahmed.com (1), amphenol-gasf.com (1), aol.com (2), apointday.nom.es (1), apple.com (1), aqcx.com (1), asiapacific.com (1), att.net (22), award.com (1)
- barclaysbankplc.co.uk (1), barclaysbankplc.com (1), batelco.com.bh (1), bellsouth.net (1), bigua.sc.gov.br (1), bnl.org (1)
- cantv.net (1), centrum.sk (1), charity.org (1), chinadaily.com.cn (1)
- datamarkets.com.ar (1), dkcdata.dk (1), dt.com (1)
- ecoludic.com (1), eteam.org (2), europe.com (1)
- fedex.com (1), fgn.gov (1), financier.com (2), fipg-uk.com (1)
- gala.net (1), games.com (1), gawab.com (1), geticdecor.ro (1), glil-yam.org.il (1), gmail.com (34)
- hi-tech.org.cn (1), hild.fr (1), hotmail.co.uk (2), hotmail.com (6)
- ibibo.com (1), ibrahim.de (1), in.com (1), info (1), info.com (2), info.net (1), internetaddress.com (1), ionfo.com (1), ipi.com.jo (1), iris.com (1), itimes.com (1)
- jambo.co.ke (1), juno.com (1)
- katamail.com (4), killamail.com (1), kimo.com (3), ksmotors.com (1)
- lawyer.com (1), live.com (3), loan.com (2), luckymail.com (1)
- mail.com (4), mail.kz (1), mail.ptacn.com (1), markat.co.nz (1), microsoft.com (1), mysteryshopper.com (1)
- neostrada.pl (7), netlottery.co.uk (1), nncom.net (1), nokia.com (1), noralwong.org (1)
- o2online.de (1), office.com (1)
- panan.gov.cn (1), pch.com (2), police.com (1), printnprint.com (1), pstu.org.br (1)
- qatar.io (1)
- rediffmail.com (3), relay.dvpion (1), rocketmail.com (2), rwconsultants.co.uk (1)
- sandra.com (1), sender.com (1), sify.com (3), societegeneralebank.co.uk (1), solomon.com.sb (1), staff.usd.ac.id (1), sujj.me.uk (1), sz.tpi-logistics.com (1)
- temple.com.br (1), terra.es (1), trust.com (1), txairmail.net (1)
- usa.com (1), ustreasury.org (1)
- voila.fr (2)
- windowslive.com (1)
- yahoo.ca (1), yahoo.cn (3), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (6), yahoo.com.br (1), yahoo.com.hk (2), yahoo.fr (1), yahoo.it (1), ymail.com (1)
- zeichen.ws (2), zemaria16.com.br (1)
Anti-fraud resources:
