|
|
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.
- International credit settlement, "Rev. charles edward" <jeerry_lewiseze88@yahoo.dk>
- STOP CONTACTING THEM. "MR. MURPHY THOMPSON"<info@admin.org>
- I Await your response! Mohamed Mostafa <dongjushan@bjmac.gov.cn>
- UPS Customer Service! "United Parcel Service"<info@ups.com>
- RE: DOCKET NO. OP 292. "MRS.VIVIAN"<mrs.vivian02@secretarias.com>
- URGENT REPLY NEEDED. "MR DICKSON JOHN"<dicksonjohn@cswater.gov.cn>
- Please replay to indicate your interest. "iain"<iainwilx200@yahoo.com>
- **SPAM** 8,000 Usd Sent Today "Mr Homes"<hayley@lavabit.com>
- Frederick Diomande Frederick Diomande <davidfred@cantv.net>
- CONGRATULATION!!! =?utf-8?B?TWljcm9zb2Z0IEF3YXJkIFRlYW0g4oCcMjAxMeKAnQ==?= <micropayagent@gmail.com>
- CAN I TRUST YOU? {PARTNERSHIP PROPOSAL} "TERRY SUTTON"<info@sutton.com>
- Graham Robert Trust Fund "Darley silva" <msilva@joaopessoa.pb.gov.br>
- CONTACT FEDEX COMPANY FOR YOUR PARKAGE BOX IMMEDIATELY. "Mr. Anthony kevin" <horotn@att.net>
- (no subject) UNITED NATIONS OFFICE <info@atm.com>
- URGENT REPLY NEEDED{JP Morgan Chase Bank} "James Mike"<jamesmike1100@yahoo.com.hk>
- NOTIFICATION OF CREDIT FROM BANCO PRUDENTE MADRID SPAIN "BANCOPRUDENTE2"<baprudente----esp@att.net>
- Transfer Canclled Western Union <western_union_m-t@w.cn>
- CONTACT ME URGENT. "Collins Hamed" <hamedcollins@yahoo.fr>
- bottom line of your funds transfer. "Dr. Ronald Williams" <info.ronaldoffice01@gmail.com>
- Reply(payment info) DYNAMIC FINANCIAL SERVICE <services@dynamicfin.org>
- FUND BENEFICIARY ATM CARD CENTER CODE 555, Westernunion Office <westernunionoffice48@yahoo.co.uk>
- Reply Urgently +27 839470181 "MARK"<marshallza@sify.com>
- Am sorry to tell you this if is not true. "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- Pickup Your fund- "Foreign Remittance \(Bank Of America\)" <info.federalusabnk@gmail.com>
- What are you waiting for? "wesley mark" <weslma1@att.net>
- Greetings in the name of our Lord Jesus Christ. MRS RUTH SCHOCH <"MRS RUTHSCHOCH"@lxplesk215-new.localdomain>
- FROM MRS. VICTORIA "FROM MRS. VICTORIA" <MLYCRSC@SBCGLOBAL.NET>
- Hi "gladys dia"<gladysdia@kimo.com>
- (no subject) "HELP DESK" <info@helpdesk.com>
- MY LAST WILL "Mrs Jane Milne Robert"<qyfqwm@jsmail.com.cn>
- CONTACT THE COURIER TODAY 20TH APRIL "SMITH"<sec_jenifer@excite.co.uk>
- GOOD DAY " George Gordillo Garrigues Chambers"<bridgepoint@btconnect.com>
- YOUR PAYMENT VIA ATM DEBIT CARD "INTERNATIONAL CREDIT SETTLEMENT,"<info@creditsettlement.com>
- INVESTMENT / PARTNERSHIP DR.Bosman Williams <bosmanwilliam7333@rocketmail.com>
- (HELLO) "Compensation Unit," <mobola222@att.net>
- PLEASE DO NOT IGNORE THIS. "Mrs Joy Praise"<info@charity.com>
- KINDLY REPLY PLEASE ms neema Sahad <sahadneema@yahoo.com>
- Need your help urgently please "Barbara Norman Cole"<bar@o2.co.uk>
- YOUR FUNDS IS READY FOR DELIVERY "IKOBO COMPANY"<info@ikobo.com>
- HELLO MY DEAR IN CHRIST. "Mrs Genevieve Albrecht" <geneveve_albrecht@yahoo.co.jp>
- FUND TRANSFER "MR.WILLIAM KOJO" <web_infocontac3446@att.net>
- Contact Mr. David Martins for your CHEQUE Usd$1.2 Million,. "Mr. Ben Johnson"<benjh524@ymail.com>
- CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR BONUS "Mr. ZAKI. Transfer Agent" <dikekingsly@yahoo.com>
- YOU ARE ADVISE TO CALL ME AS SOON AS YOU RECEIVE THIS MAIL O... debtmanagementoffice57@gmail.com
- IT WILL INTEREST YOU!! "Mr.M.Paul" <marp1994@att.net>
- NOTICE: Your E-Statement Ready for Viewing::: Roland Seeth <sendnolan_details@yahoo.cn>
- CONGRATULATIONS!!!YOU WON ?2,000,000.00 Great British Pounds... "YAHOO INTERNET LOTTERY INC"<lotottery01064@web.de>
- its very urgent "Mrs. Blessing Mensah" <blessmensah@gmail.com>
- Scammed Victims Compensation Funds ! ! ! "COMPENSATION 2011" <info@mail.org>
- HERZLICHEN GLUCKWUNSCH!!! "Euro Million"<euro.mil@post.com>
- FING "PRINCE ANDANI"<probinson03@hotmail.com>
- From: Mrs. Susan Shabangu, Minister of Mineral Resources of ... "Mrs. Susan Shabangu" <chris_emeka2000@yahoo.com>
- Dr. Robin Williams. "Dr. Robin Williams" <dr.robin_williams@rocketmail.com>
- United States Marine Corps. IRAQ. "Capt.Michael Scholl"<yolanda.jiang@pifto.org.cn>
- PLEASE I NEED YOUR URGENT ATTENTION "Mr.Ernest Debrah Mensah" <tonybrown244@att.net>
- RE: PAYMENT ON ACCRUED INTEREST OF US$3.1M "Dr.Tony Moore"<tonyu23e@gmail.com>
- From Mrs. Pulane Msimang.. "Mrs. Pulane Msimang" <mrs.pulane@hotmail.com>
- Good Day.... LSS... "Mr. Carlton Broderick"<calbro0.3@blumail.org>
- Gold and Diamond Available, Crude Oil Available. "Engr.Pedro Alessandro\(Allottee Manager\)" <williams7108@att.net>
- VERY URGENT frank robert <frankrobertprivateloans@gmail.com>
- Reminder "Category'B'"<staatclaims02@aol.com>
- OUR LAST CORRESPONDENCE. "ACCOUNTANT GENERAL OF THE FEDERATIONS."<info@agf.org>
- VERY URGENT PLEASE "Mrs. Sandra Terry Walter"<mrs.sandraterywalter@w.cn>
- From Miss Stephanie Adams Stephanie Adams <stephanie_adams01111@yahoo.co.jp>
- WAITING FOR YOUR QUICK RESPONSE "Mr. David Mckay"<david@rbc-ca.com>
- Your Attention is Needed Please "Mr Richard Ugo"<ugorichard@ymail.com>
- PAYMENT VIA ATM CARD "Mrs. Tracey Moore"<officesecretray@gmail.com>
- My Dear Urgently Tony Savimbi <tonysavimbi20@rediffmail.com>
- CONTACT US FOR THE RELEASE OF YOUR UNPAID FUND "International Monetary Fund"<admin@gmg-wireless.com>
- GOOD NEWS "SECRETARY DR.THANH NGUYEN"<test@guidonia.org>
- Attention: "MRS SANDRA PETERSON"<admin@gyzq.com.hk>
- URGENT REPLY "FRANK SANTOS"<franksantos1@live.com>
- Gold Card Delivery. "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
- WAITING FOR YOUR QUICK RESPOND "MR JAMES CLARK"<jamesedwards112@gmail.com>
- Important partnership details "Annabelle Webb"<annwebb1200@yahoo.co.jp>
- Your email address has won you $4.6 MILLION "UK Lottery Organization"<root@ihlaspazarlama.com.tr>
- New Offer: Brand New Apple iPhone 4 at $400USD "Sales Department"<mobile@applebusiness.com>
- I Need Your Assistance "Mrs Jean Pat"<jpat10005@aol.co.uk>
- GOLD FOR SALE Desmond Ken <desmondkengh1@gmail.com>
- HELLO "Mr Abu Bakar Bin Saud" <qvhsuv4815@att.net>
- Attention ? Rose William <agowesternunionbenin@gmail.com>
- Greetings "Mrs. Noor Abdul" <tpd-ciechanow@neostrada.pl>
- Get back to me ASAP Barrister Mustapha Ibrahim <bpkopi@neostrada.pl>
- Mrs. Agnes Jonas Savimbi,. "A.Savimbi" <whhqju0603@att.net>
- YOUR PAYMENT AWAITS YOU!!!! "Dr.Kingsley Moghalu"<infor@drkingsley.gov.ng>
- Gluckwunsche TRACEY DIDANE <ihian@clear.net.nz>
- former Thailand Finance minister, "Chaovisith"<craigproctor7@wanadoo.co.uk>
- Employment Offer...Interested? "Rachel Adams"<info@lee.com>
- THE REASON YOU HAVE NOT RECEIVED YOUR FUNDS "Mohammed Abubakar"<admin@dendi.lviv.ua>
- (no subject) Starcoms Financial Loan Services <info@loan.org>
- CONGRATULATIONS YOUR EMAIL HAVE WON $ 500,000.00 USD (CONTAC... "Australian Lottery Board"<auslotterywinner@maildespatcher.com>
- I await your soonest response.......................... "DR. SAM JONAH" <mmxx05@att.net>
- FULL CORPORATE OFFER "Philip Makunta" <tony50201brown@att.net>
- I Need Your Assistance "Mohammed Kazim"<olgairisalarcon@tsj-guerrero.gob.mx>
- ENQUIRY: WORK AND EARN 10% (RESUME) "WING WAN COMPANY" <info@wing.com>
- Attn: Greetings From Libya!!. "Miss Aisha Al-Mahmudi"<aishaaimahmudi1@gmail.com>
- REMINDER. "Ingrid Wijntuin"<claimdeptlotto@aol.nl>
- PRIVATE/CONFIDENTIAL "IBRAHIM MUSTAFA" <idris.a@att.net>
- Am waiting for your reply... "Mr.Sampson Hens"<sampsonhens@msn.com>
- =?UNKNOWN?Q?MICROSOFT=AE?= CORPORATION BOARD 2011 EMAIL DRAW =?UNKNOWN?Q?MICROSOFT=AE?= CORPORATION BOARD <jerzy.brzyski@neostrada.pl>
- GET BACK TO ME ASAP Barr Jackson Wang <szkolapodstawowanr1@neostrada.pl>
- Your Agent Respond Will decide "MR. Mark David Owen Esq."<monica.owen@information4u.com>
- We Are Gold Dust Sellers "FOSU" <kennethfosu@att.net>
- From Mrs, Susn Patrick "From Mrs, Susan Patrick"<susan-patrick1249@att.net>
- JOB OFFER!!! <oiiijiji@cox.net>
- Second Attempted Email Notice.... "Baker And Brownberg LLP"<bakerandbrownbe@law-firm.com>
- KINDLY OPEN ATTACHMENT(URGENT TRANSFER) Ahmed Fayed <ahmed.429@rediffmail.com>
- FINAL NOTIFICATION: "Uk National Lottery Board" <info@uknl.com>
- BELOW IS YOUR FIRST PAYMENT MTCN NUMBER / 7101082117 Agent Godwin Onyi <info.desk143@gmail.com>
- Dear Good Friend. "maxwell TAPSOBA" <maxtapsoba@voila.fr>
- YOUR CONTRACT FUNDS APPROVED. Rose Lory <cash.payment@rediffmail.com>
- Respond "Irene Nakande"<NoResponse@aol.com>
- Message/Feedback 20/04/2011 "=?ISO-8859-1?Q?Mr.=20Morgan=20Reids?=" <rosana@temple.com.br>
- Final Notification Next of Kin/Relative "Mr Paul Williams"<mrpwill10@yahoo.fr>
- I need Your Co-operation. Mat Noor Bin Salleh <anai55@neostrada.pl>
- NOTIFICATION FROM WORLD BANK ORGANISATION "WORLD BANK ORGANISATION" <info@worldbank.com>
- Charity Project "Mrs Jean Pat"<support@epygi.com>
- NOUVELLES SAD (HELP BESOIN) myriam frumer <fmyriam@yahoo.com>
- Re:Jacob Abraham "Jacob Abraham" <jacobabraham4@att.net>
- last opportunity? "Mrs Jack Bankole"<golden@dualitsolutions.com>
- Hello g "Tao Ming"<inform_lilu01@yahoo.cn>
- Urgent assistance needed. Sgt.frank white <sgt_frankwhite@sargeant.com>
- GOOD NEWS "INFORMATION"<bens@nitnet.com.br>
- I DID NOT FORGET YOU "THOMAS IRENE" <thomasirene@live.co.uk>
- handle As Urgent "Dr. Patrick Ado"<vic33ng@yahoo.co.uk>
- Hello Our Dearest , <miss.cynthia@pobox.sk>
- Letter From James "Opey"<okeyenoch90@gmail.com>
- ACCEPT IN GOOD FAITH "Mrs.Susan Amson" <unmakd@gmail.com>
- I Need Your Trust And Guardian. "Riah Yak" <riajyak@gmail.com>
- (no subject) "Mercy" <mercyadams@ue.poznan.pl>
- Contact Moneygram For Now The Released Of Your Compensation ... "MONEYGRAM" <info@officemail.org>
- Hello dear ( response Afua Adofo <afuamawusiadofo@gmail.com>
- Calvary Greetings My Beloved "Mrs Margaret Muzungu" <margaret_muzungu@yahoo.com>
- Your Current Shipment(s) "KENT OXFORD"<alex@atlanticexpress.com>
- Canadian Customs and Border Protection "Ahern Jayson"<msl@po.jaring.my>
- Business Greetings... Asap (sent from abused email account)
- Reply Immediately "Terry Orr"<terry.orr@gtbankuk.com>
- I NEED YOUR HELP TO GET THIS FOR ME! "MRS KIM ABBOTT"<bigkimabota@yahoo.com>
- Dearest love Miss Alice Akator <missalice_akator@o2.pl>
- (no subject) "Mr.Tommy Spencer" <info@msn.com>
- Crude Oil Partnership!! "Engr. Frank Thabi"<carlson.cohen11@gmail.com>
- READ MY BUSINESS PROPOSAL AND GET BACK TO ME Nikolay Sintsov <niksintso2012@gmail.com>
- READ MY BUSINESS PROPOSAL AND GET BACK TO ME Mr Peter Morgan <peter.morgan002@gmail.com>
- Inheritance Fund Release""""Your bank account details requir... "Union Bank of Nigeria" <info@unionbank.com>
- Your long overdue payment "Brian Gold"<unclaimed.payment@imf.org>
- FOR YOUR INFORMATION. "MAC O'WELL"<accountantafredaddo@centrum.cz>
- INTRODUCTION LETTER "Barnnet George"<inforcom2010@gmail.com>
- JOB VACANCY!!! "LONDON RUSSELL HOTEL"<info@londonrussellhotel.co.uk>
- UNITED NATIONS/WORLD BANK COMPENSATION UNI "Mrs.Mary Jones"<info@uintednations.cn>
- =?utf-8?B?UGxlYXNlIFZpZXcgYXR0YWNoZWQgdG8gY2xhaW0geW91ciBwcm... "Mrs. Volga Luzhniki" <msclaim3@gmail.com>
- URGENT "fredrick zuma" <fredrickzuma1@e-mail.ua>
- (Dear truly of God) Margaret Brown <mrs.margaret.brown@w.cn>
- I await your soonest response.......................... "DR. SAM JONAH" <mmxx02@att.net>
- GWF International Conference Invitation On HIV =?iso-8859-1?... "Ms. Mirabel Larson" <miralarson@globomail.com>
- Your Payment Has Been Approved Today 20th April 2011 "Dr. Najib Razak"<prime.ministerasia@secretarias.com>
- Project "James Karl"<jamesk@fipg-uk.com>
- EXECUTIVE DIRECTOR; PRUDENTIAL Insurance "EXECUTIVE DIRECTOR; PRUDENTIAL Insurance"<admin@mvs.com.cn>
- REMINDER FROM THE DESK OF MUSTAPHA YOUSUF "MUSAPHA YOUSUF LAW CHAMBERS"<yousufmuhammed06@gmail.com>
- STOP ALL TRANSACTIONS NOW "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<wendy@sourcinginchinanow.com>
- RE REV FRANK WEATHER <franklinkpy9@virgilio.it>
- From Frank and Jane Kibaki "Frank Kibaki"<frankfaleke@gmail.com>
- Please Respond Email Draw Result. "Dr. Roberto Pablo."<heritagefunds2009@live.com>
- Estate of my deceased client "Roger Weston"<rweston@rwconsultants.co.uk>
- Greeting Caledonia Investment Plc <privatemc---777@hotmail.co.uk>
- CAN YOU BE TRUSTED?? "MR RICHARD AHMED" <dennis@earthlink.net>
- CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
- FROM: Mr AROUNA SALI Mr Arouna Sali <mrarounasali@gmail.com>
- Dear Prospective collaborator "DR. USMAN IGE"<usmanige30@yahoo.com>
- Corporate lenders "Dr.Gabriel Samad" <anai55@neostrada.pl>
- Re: Michael Forlam <michaelforlam2@hotmail.com>
- goodday: "Yuan Lin"<mr.tsaiyuan_lin@yahoo.com>
- Dear Respect One "Barrister Collin Shands Esq" <barrcollinesq@lawyers.com>
- THIS IS YOUR LUCKY YEAR 2011 benson <calebrossman1@yahoo.com>
- Anticipating to hearing from you. "Kevin Fenwicks."<user@hy-telnet.com.tw>
- FINALL PAYMENT FOR THE YAER 2011 VERY URGENT "SENATOR DAVID MARK"<david__mark@live.com>
- Please Dear I need your support From Vivian Coulibaly <vivian1989bhc@rediffmail.com>
- URGENT ATTENTION: BENEFICIARY Agent John Edward <itpolm@gmail.com>
- Hello. "Ravi"<informdept@aim.com>
- ASAP OLU ADEBAYO <cbn_of_nigeria009@yahoo.fr>
- DEAR FRIEND "HON SWIFT JOHN" <honswiftjohn2100@gmail.com>
- Hello Sir? "Simone Gbagbo"<service@zone-ar.com>
- I need your urgent response for more information. kouassi roger <kouassirogerr@rediffmail.com>
- ASAP "OLU ADEBAYO." <ladee_flipside@yahoo.com>
- Hello Friend "Huzaifa Ali"<huzaifaali2@aol.com>
- (no subject) "Mrs. Christy Walton" <info@christywalton.com>
- INVESTMENT FUND bernardomuhammad@gmail.com
- ATTENTION NEED. "Barr.denis Foo Leng" <edithmacys@bellsouth.net>
- Employment Offer...Interested? "Rachael Lee"<info@lee.com>
- $10,000.00usd AS PART PAYMENT FOR THIS QUARTER.} through Wes... "Mr. GREG JOHNSON" <info.gregj@gmail.com>
- MRS. UZOMA KINGSLEY IMF WORLD REGULATORY OFFICE <infoimfofficemailworks@mailworks.org>
- Call.... "Mr Homes"<andrew@htgrp.com.my>
- Article from The Hindu: Sent to you by Mrs Anna Dan thehindu@web1.hinduonnet.com
- Urgent Assistance. "HarryPely" <harrypely111@centrum.cz>
- Apply For Loan Today "SHELL FEDERAL CREDIT LOAN COMPANY" <Marie.Mcnaughton@uea.ac.uk>
- DON'T BE DECEIVED AGAIN BY THOSE FRUADSTERS "Mr. Frank Donald"<info@ministryfinancehouse.com>
- Investor Needed "BT GROUP PLC" <okwuada@att.net>
- Islamic Financial Trust ZA newsletter@lorenzocc.com
- UNITED NATIONS COMPENSATION UNIT. "Ban Ki-Moon"<office@bes.mrsk-volgi.ru>
- Scan Victims Contact.....(Mr.Paul Michael For Your Fund Rele... "Mrs.Ruizena Santiago,"<admin@chinaxinkecheng.cn>
- Inregards of your outstanding transfer "Dr. Ronald Williams" <info.effegooffice1@gmail.com>
- Dear Friend "Norman Chan" <sunchales@managerzone.com>
- (no subject) Helen Cole <info@info.com>
- RE "Sgt Frederick Smith" <info@uno.com>
- COMPLIMENT, YOUR BANK DRAFT IS READY "John Obi"<falanakayode2020@gmail.com>
- RE "Lady Martha Stirling" <transito@alcaldiadeibague.gov.co>
- READ CAREFULLY AND GET BACK TO ME "MR. GEORGE AMASAMA"<amasama@live.com>
- Hello esther jamal <estherjamal2@att.net>
- Notice Information Urgent "Shantah Kenzoh" <kenzohs@yahoo.com>
- urgent proposal "goebl"<walker.denise87@gmail.com>
- OVERSEA INVESTMENT MANAGER Hasane Kabbah <hasanekabbah101@gmail.com>
- DO CALL HIM NOW "Ban Ki-Moon"<webmaster@hunjang.com>
- GreetingsFrom Dr.Ali Khan "Dr.Ali Khan" <dralikhan1@voila.fr>
- From Ms. Susan Shabangu Minister Of Mining , South Africa. E... "Ms. Susan Shabangu" <ss.shabanguoffice2000@gmail.com>
- Dear Sir/Madam!! "Barr.Luke Sutton" <lsutton@mos.com.np>
- From Desmond Thomas* "thomas"<thodes@seznam.cz>
- FROM MRS.SUSAN SHABANGU Mrs Susan Shabangu <sshabangu010@gmail.com>
- SCAMMED VICTIM / US$500,000.00 BENEFICIARY.REF / PAYMENT COD... "UNITED NATIONS"<vstrick2004@gmail.com>
- Hope to hear from you "Mr. Gamal Hosni" <tonnymomoh01@yahoo.com>
- Yours In Service, "felix hachel"<wil-liam@egency.com.my>
- FROM: JAMES STUART "JAMES STUART" <office0lnc1@att.net>
- Reminder. "info.file@virgilio.it" <info.file@virgilio.it>
- PLEASE MY BROTHER READ... Alhaji Dahiru Mangal <federation_mail@nig.gov>
- Dear Winner CONGRATULATIONS!!! "National Lottery Inc." <ukloottowin@ymail.com>
- Joint Investment Margaret Allen <mrsmargaretallen59@yahoo.com>
- PAYMENT OF PRIZE AND CLAIM. "Mrs. Joy Williams" <mrs.joywilliams@y7mail.com>
- THANK, "Osanne" <maxence_o@yahoo.com>
- (no subject) "Elizabeth William" <info@info.com>
- Dearest Belove One. "Miss Rose Kone." <r1111ose@yahoo.co.jp>
228 entries -- last updated: 2011-04-21 18:55 UTC
Sender domains:
- admin.org (1), agf.org (1), aim.com (1), alcaldiadeibague.gov.co (1), aol.co.uk (1), aol.com (3), aol.nl (1), applebusiness.com (1), atlanticexpress.com (1), atm.com (1), att.net (20)
- bellsouth.net (1), bes.mrsk-volgi.ru (1), bjmac.gov.cn (1), blumail.org (1), btconnect.com (1)
- cantv.net (1), centrum.cz (2), charity.com (1), chinaxinkecheng.cn (1), christywalton.com (1), clear.net.nz (1), cox.net (1), creditsettlement.com (1), cswater.gov.cn (1)
- dendi.lviv.ua (1), drkingsley.gov.ng (1), dualitsolutions.com (1), dynamicfin.org (1)
- e-mail.ua (1), earthlink.net (1), egency.com.my (1), epygi.com (1), excite.co.uk (1)
- fipg-uk.com (1)
- globomail.com (1), gmail.com (35), gmg-wireless.com (1), gtbankuk.com (1), guidonia.org (1), gyzq.com.hk (1)
- helpdesk.com (1), hotmail.co.uk (1), hotmail.com (3), htgrp.com.my (1), hunjang.com (1), hy-telnet.com.tw (1)
- ihlaspazarlama.com.tr (1), ikobo.com (1), imf.org (1), info.com (2), information4u.com (1)
- joaopessoa.pb.gov.br (1), jsmail.com.cn (1)
- kimo.com (1)
- lavabit.com (1), law-firm.com (1), lawyers.com (1), lee.com (2), live.co.uk (1), live.com (4), loan.org (1), londonrussellhotel.co.uk (1), lxplesk215-new.localdomain (1)
- mail.org (1), maildespatcher.com (1), mailworks.org (1), managerzone.com (1), ministryfinancehouse.com (1), mos.com.np (1), msn.com (2), mvs.com.cn (1)
- neostrada.pl (6), nig.gov (1), nitnet.com.br (1)
- o2.co.uk (1), o2.pl (1), officemail.org (1)
- pifto.org.cn (1), po.jaring.my (1), pobox.sk (1), post.com (1)
- rbc-ca.com (1), rediffmail.com (5), rocketmail.com (2), rwconsultants.co.uk (1)
- sargeant.com (1), sbcglobal.net (1), secretarias.com (2), seznam.cz (1), sify.com (1), sourcinginchinanow.com (1), sutton.com (1)
- temple.com.br (1), tsj-guerrero.gob.mx (1)
- ue.poznan.pl (1), uea.ac.uk (1), uintednations.cn (1), uknl.com (1), unionbank.com (1), uno.com (1), ups.com (1)
- virgilio.it (2), voila.fr (2)
- w.cn (3), wanadoo.co.uk (1), web.de (1), wing.com (1), worldbank.com (1), wss-id.org (1)
- y7mail.com (1), yahoo.cn (3), yahoo.co.jp (4), yahoo.co.uk (2), yahoo.com (15), yahoo.com.hk (1), yahoo.dk (1), yahoo.fr (3), ymail.com (3)
- zone-ar.com (1)
Anti-fraud resources: