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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.
- Gelukkige winnaar!!! "uromillion Bono Lotto"<paulnacha@live.co.uk>
- Sample Order "Geoff Adam"<alcone_accounts@yahoo.co.uk>
- FROM UNITED NATIONS "Mr.Banki moon Secretary UNITED NATIONS ." <eric@wzr1rs3k6.homepage.t-online.de>
- My Beloved "Mrs.Stacy Stanford Mack." <chojnow@stajnia.neostrada.pl>
- From Mr. Stephen O. obi stephen obi <stephenobi2@gmail.com>
- FROM UNITED NATIONS "Mr.Banki moon Secretary UNITED NATIONS ." <orton@wzr1rs3k6.homepage.t-online.de>
- FROM UNITED NATIONS "Mr.Banki moon Secretary UNITED NATIONS ." <norah@wzr1rs3k6.homepage.t-online.de>
- FROM FBI DELEGATE AGENT FRANK EDWARD "FBI DELEGATE"<test@saxonpaper.co.uk>
- FROM UNITED NATIONS "Mr.Banki moon Secretary UNITED NATIONS ." <vincent@wzr1rs3k6.homepage.t-online.de>
- From Mrs. Shirina Wilcox, Can You Keep Your Promise? Shirina Wilcox <shirina_wilcox111@yahoo.com>
- I'LL LIKE TO INVEST IN YOUR IDEA AND COUNTRY 4545 "Ho Choi"<dan@idbrasil.org.br>
- LOAN OFFER. APPLY NOW!!!! "LOAN SERVICE"<p.l.hansonloanservice@loan.org>
- INVESTMENT, RESPONSE NEEDEDDD "INVESTMENT"<info@office.com>
- FROM UNITED NATIONS "Mr.Banki moon Secretary UNITED NATIONS ." <zidane@wzr1rs3k6.homepage.t-online.de>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1944@gmail.com>
- FROM UNITED NATIONS "Mr.Banki moon Secretary UNITED NATIONS ." <bush@wzr1rs3k6.homepage.t-online.de>
- EFCC INVESTIGATION (ABORT ALL TRANSACTIONS "EFCC FRAUD MONITORING UNIT"<postmaster@multicon.in>
- FROM UNITED NATIONS "Mr.Banki moon Secretary UNITED NATIONS ." <cardson@w3j387784.homepage.t-online.de>
- reply to your email "Smith Edward"<jalbrig2@rochester.rr.com>
- Attn:Sir/Madam, "SGT IRVIN BROWN"<stkalec@SBAMAIL.ccs.sbairlines.com>
- From Erin Erin Mccarthy <mailtoerinmccarthy@yahoo.co.uk>
- May God bless you as you read and reply. RevFather George Ngurre <revfather9georgengurre@rediffmail.com>
- FROM UNITED NATIONS "Mr.Banki moon Secretary UNITED NATIONS ." <norah@w3j387784.homepage.t-online.de>
- FROM UNITED NATIONS "Mr.Banki moon Secretary UNITED NATIONS ." <suzzy@w3j387784.homepage.t-online.de>
- FROM UNITED NATIONS "Mr.Banki moon Secretary UNITED NATIONS ." <randy@w3j387784.homepage.t-online.de>
- Re:Transfer of Your Fund Into Your Nominated Bank Account. "Finance Company"<info@finance.org>
- FROM UNITED NATIONS "Mr.Banki moon Secretary UNITED NATIONS ." <rich@w3j387784.homepage.t-online.de>
- Reference Number: CAP /9420X2/68/WV1 EUROAFRIC LOTTERY ORGANIZATION <barwilliams@contractor.net>
- Hello Dear, Joseph Robert <josephrobert45@gmail.com>
- Your Payment Is Ready Payment Notice <barr.esqcluvertbankole77@gmail.com>
- Urgent Flomo Sharmer <chojnow@stajnia.neostrada.pl>
- WAITING TO HEAR FROM YOU... "MOORE"<johnmoore900@yahoo.com>
- FROM UNITED NATIONS "Mr.Banki moon Secretary UNITED NATIONS ." <minny@w3j387784.homepage.t-online.de>
- YOU ARE WELCOME TO BANK OF AMERICA BANK OF AMERICA <tmembers99@yahoo.com>
- Dear Sir/Madam. "Mark Newman."<marknewman15@yahoo.com>
- Dear Internet User. electrotechnika@hol.gr
- Good Day "Mrs Muma Salim"<mumasalim@ymail.com>
- Private Project information Attached for your Attention. "Dr. Rajan Mash" <webworld101@att.net>
- Payment Information "Mrs. Elizabeth Charlene" <mrselizabethchrln3@gmail.com>
- CONGRATULATION LUCKY WINNER !!! "Mr.Robert Walsh"<notification@winlotto.com>
- Hello good friend, "Dr. William Richards," <dr.williamrichards@hotmail.com>
- (no subject) Itsuki Yoshitomi <itsuki@protgemoudewater.nl>
- CONTACT HIM TODAY!!! "Mr. William Rigule" <williamrigule@hotmail.fr>
- Sample Order "Stefan Al Simkins"<alcone_accounts@yahoo.co.uk>
- The first $6000.00 was sent today. Mrs Rose Dan <mrrosedan@gmail.com>
- Hello Dear, "Miss. Iboada Sara Ibrahimi" <cmsfrgndpt@yahoo.fr>
- CONFIRM BUSINESS INTEREST. MR.WILSON BROWN <wilsonbrown32@hotmail.com>
- Reply Me If Interested... "Mr. Suleman Isah"<data@keyin.cn>
- CONGRAT. "ALBERTO MACINI"<hrwllms2010@aol.com>
- Kontakt / Anfrage "Patrick K.W Chan / Victoria Tsang" <patriickkwwcchan@virgilio.it>
- Online Draw 1,000,000.00 Euro Won!!! Spanish Sweepstakes promotion <info@spanishlotto.es>
- DONATE THIS FUND TO YOU s "MRS RACHAEL STEWART"<service@yidaba.com>
- Your Response.. "John O'Donovan."<fhenson@kardioplus.sk>
- (READ CAREFULLY AND KEEP SECRET) Eden Zongo <eden_zongo01@sify.com>
- Hello patrick pitton <pittonpatrick@hotmail.com>
- (no subject) Kraloli <kraloli@rediffmail.com>
- FROM JAMES HANS..... "James Hans"<jameshans@lawyer.com>
- From Mr Philip Wak Ching "Mr Philip Wak Ching"<philipwakching69@asia.com>
- Get in touch with him immediately. "Daniela Eze"<daniela.eze1@centrum.cz>
- CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATIONS!!! congratulation congratulation <congratulation_congratulation32@msn.com>
- Your payment posted MTCN: 424-938-1819 Rev Dr James Anthony <rev.dranthonyjames@gmail.com>
- (YOUR BANK DRAFT IS VALUED EURO300,000.00)? "Miss Nichola Budhan"<nichola19900@gmail.com>
- AM WAITING FOR YOUR RESPONSE Ferrack Yakins <f.yakins@ymail.com>
- EFCC CANCELLATION NOTICE REGARDING YOUR APPROVED FUND Mrs Edona Betim <edonabetim1@rediffmail.com>
- PLEASE READ THIS CAREFULLY. "Parker Davis"<parkerdavi@skymail.mn>
- Respond Queen kamani <quenkamani@yahoo.fr>
- Read and contact Rev. Anna Joy "Mrs. Laura Susan Fredrick"<abuse@ovationtoys.com>
- Dear Friend.. "Barrister.Patrick Hung" <patrickhung@w.cn>
- PAYMENT NOTIFICATION BBC FINANCE DEPARTMENT <agentes_agropecuarios@adagri.ce.gov.br>
- HELLO FRIEND "Mr. Joseph I. Tan"<admin@sari.post.ir>
- YOUR E-MAIL HAVE WON =?iso-8859-1?Q?=801.5MILLION_EUROS?= "EURO MILLION MEGA LOTTERY E-MAIL INTERNATIONAL AWARD" <info.euromillion@lottery.org>
- CONGRATULATIONS...YOU HAVE WON £500.000 GBPOUND !!! "2011 Lottery Winners"<cnaugayan_amg5599202@hotmail.co.uk>
- National Security Agency (NSA) Headquarters (Urgent Reply Ne... "National Security Agency (NSA)"<dana@interspes.pl>
- Seeking Your Due Consent "Jose"<mr@yahoo.com>
- IMF IRREVOCABLE EXECUTIVE PAYMENT ORDER NOTICE.. "INTERNATIONAL MONETARY FUND (IMF)"<tester@ugrus.com>
- Dearest in Christ. Mrs Lycia Ford <kcboykcboy@yahoo.com>
- Do Not Ignore, Very Important: From Mr.Patrick "Mr.Patrick L Xiang" <irishbnk@private.co.uk>
- I NEED YOUR URGENT RESPONSE. Jafaru Ali <jafaruali30@gmail.com>
- Please help me Elisia Jammeh <elisiajammeh@gmail.com>
- please i need your help, Linda Bruno <lindabruno2010@gmail.com>
- Attn:, Your $1.5 Million Dollars Compensation "MRS FARIDA WAZIRI"<jamesdu_nb@view-scm.com>
- My Dear Beloved ... "Mrs. Sarah Welsh"<sarahwelsh20023@gmail.com>
- FBI Headquarters in Washington, D.C. Walter Skinner <secreatry@globomail.com>
- COMPENSATION FOR YOUR EFFORT Zidy Alias <naszesprawy.biuro@neostrada.pl>
- YAHOO AND MSN AWARDS CENTER. "Melvin Clark"<melvinclark@yahoo.com>
- Please Dear i need your help Vivian coulibaly <viviancoulibaly.2011@rediffmail.com>
- Hello Dearest In the Lord, Rita <rita.steven202@rediffmail.com>
- Verification Code: ATM-ASIA701 "Ministry Of Finance" <info@atm.org>
- Your Lloyds BankX ATM CARD. "Lloyds BankX Plc."<account@zsmarco.com>
- Scam Victim "Ms Shari Arrington"<bigbossladytsha@yahoo.com>
- FROM MRS.JULIET KADIOGO. Mrs Juliet Kadiogo <julietkadiogo@icqmail.com>
- (no subject) "BRITISH HIGH COMMISION COMPENSATION" <highcommisionfraudvictimscompensation@live.com>
- Hello "Mr. Oluwole Odeyemi" <oluwoleodeyemi2011@yahoo.com>
- From: James Stuart. "Mr. James Stuart" <officer-uk@london.com>
- From Sr. Carlito De Breno "Sr Carlito De Breno" <carlitobreno2000@gmail.com>
- Sorry For My Late Reply Mrs Zarizana Abdul Aziz <gab.wet.antoni.zubert@neostrada.pl>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED "DR.PHILIP KIM"<drphilpkim@live.com>
- HELLO "DR.PHILIP MOGAN"<philip.morgan007@gmail.com>
- All fess have been waived, read the attached e-mail for more... "Ms. Carman Lapointe"<toejamfootball19@aol.com>
- Best regards "Barr Philip Chua"<info@att.net>
- CODE NO: AM-001 "Mong Hoi" <mong-hoi01110@live.hk>
- RE:IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. Festus Martins <qvv551@msn.com>
- Good Day "Mr.McDonald Hook"<hookmcdonald@rocketmail.com>
- please read carefully and get back to me. Miss Gado Marie Patrice <pierremarcel001@rediffmail.com>
- DUE CONTACT MR. ERIC JOHNSON CONCERN THE DELIVERY OF YOUR CO... "Yours Faithfully Barrister Williams Paul." <officefile22141@gmail.com>
- CLAIM YOUR AWARD "Mrs. jesica Rodrigues perez"<mrs.jesirperz@yahoo.com>
- Urgent Assistance! "Mr Jackson Ogba"<miaosf@commnet.com.cn>
- PRECIOUS STONE METALS BUSINESS OFFER Gold Dust /Bar & Diamonds OFFER <thomas.morgan51@yahoo.fr>
- Dear Friend "Mrs.Alice Hall" <info@lee.net>
- Attn "Edward Morgan"<test@21dianyuan.com>
- ABORT ALL ONLINE TRANSACTIONS NOW!!! "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<backup@chinatongda.com>
- Your Assistance Is Highly Needed. "GNB Marketing Company INT'L."<fpena@datamarkets.com.ar>
- El donativo para el trabajo de Dios, de Sra. Linda Ajana linda Ajana <linda_ajana2009@yahoo.ca>
- Assalamu Alaikum "Mrs. Zarina Al-Usman"<zarina.alusman@kimo.com>
- Greetings my beloved one, "Mrs. Brenda J. Howell" <vipmessage1@gmail.com>
- RE:IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. Festus Martins <ffwwr009@msn.com>
- Anti-Terrorist and Monetary Crimes Division "Federal Bureau of Investigation"<wholifield@consolidated.net>
- Pray For Japan "Mr. Itsuki Yoshitomi"<info@info.com>
- From Hospital, Mrs Karen Wright <madamkarenwright_27@msn.com>
- Noble assistant Judith Alexander <anne@codantriplus.se>
- Get back to me for your winning prize "Professor Robert Miscannon"<eddy@alcom.net.cn>
- FROM CHARLES Charles <chaa9@zax.att.ne.jp>
- Re-Divine "Mrs. Anita Boka." <anitaboka@cantv.net>
- Your Unpaid Winning Funds.ry "Western Union"<carol@mitsol.co.za>
- Re: Investment Response "Ibreach Capital"<responsedesk@blumail.org>
- FEDERAL BUREAU OF INVESTIGATION1 "FEDERAL BUREAU OF INVESTIGATION"<info@fbi.gv>
- Atention: Beneficiary,..... FROM CHEVRON/TEXACO LTD. "Mrs. Adala Morgan"<webmaster@mail.zhxz.gov.cn>
- To Whom It May Concern ADT Financial Credit Union <adtagency@mail.com>
- Re:THIS EMAIL IS RESPECTFULLY YOURS(URGENT) "NGERIAN NATIONAL PETROLEUM CORPORATION"<info@nnpc.org>
- YAHOO/MSN PROMO. "Y M Promo"<lyndashawn@live.com>
- Western Union Money Transfer (sent from abused email account)
- ABORT ALL ONLINE TRANSACTION NOW!!! "ECOWAS/UN"<tina@gadc-al.org>
- New Message... "ian Philip"<ventasmaquila@lasertips.com.mx>
- EMAIL US FOR YOUR ACCOUNT ACTIVATION "GT Bank PLC"<accountatctivation1@live.com>
- investment "investment"<info@info.net>
- ABORT ALL ONLINE TRANSACTION NOW!!!! "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<admin@umg1000.dyndns.org>
- Your Inheritance (Compliments) "James Mann LLP"<jamesmannllp@aol.com>
- Urgent!!!! "Lin Huang"<info@INFO.COM>
- RE "Dr. DAVID GREEN" <drdavidgreen23@gmail.com>
- MONEY GRAM INTERNATIONAL MONEY TRANSFER SERVICE "Operator Manager, Larry Paul." <aaac172@gmail.com>
- Re Back NOW Now Roy James <jameroy8@gmail.com>
- (no subject) Smith Eddy <smitheddyloanfirm02@gmail.com>
- Urgent Reply General Ahmed Abass <ghstcoltd@gmail.com>
- Urgent Attention: Beneficiary "Mr.Timothy F. Geithner" <princesmaton_williams@yahoo.fr>
- URGENT MATTER Miss Mayor Klint <mayor.klnt@rediffmail.com>
- Cry For Help Sandra <sandra.777uhunu@hotmail.com>
- Hello Dear, miss clara <wbtt02@zax.att.ne.jp>
- Scam Victim "Ms Shari Arrington"<test@netdesign.ac.th>
- ***BULK*** Urgent "Mrs Erina Masako" <erinamasako@hotmail.com>
- Please Get In Touch With Me kojo <douglaskojo@gmail.com>
- Congratulations...You Have Won £860,000.00 "UK National Lottery Inc."<results@lottery.org>
- CONGRATULATIONS!! "TOYOTACN"<jameswanglee@126.com>
- YOUR FUND RELEASE/ FROM WESTERN UNION MONEY TRANSFER "Mr. Timothy Cox." <james.chielo001@gmail.com>
- 2011 MICROSOFT&YAHOO APPROVED "\"2011 YAHOO AND MICRO SOFT\"" <jp900548@gmail.com>
- Your payment slip "Mrs Amy Johnson"<files@info.al>
- re:Reply "Lord Charles Twyford"<info@mail.imo.by>
- Read, i need your urgent and sincere cooperation. Felix Jaime <felix.jaime9@gmail.com>
- Please Your Urgent Attention Is Needed, "Mr.James Armed" <xp52001@yahoo.com>
- Hello, reply asap "Mallam Mustapha"<mmustapha31@gmail.com>
- Yahoo! International Lottery Organization Yahoo Lottery Promotion <mknjhggbvc@msn.com>
- CONGRATULATIONS !!! " EURO MILLION LOTTERY ESPANA"<info@barakachildrenfamily.org>
- Contact Money Gram for your approved payment of ($1.3m) Agent Mariam Udogadi <vipmessage1@gmail.com>
- DIRECTOR REQUEST "FIN BANK PLC" <hondas10@wo72r257h.homepage.t-online.de>
- You are a Winner call this no +2347030272799 "Australian Lotto Inc"<australian.lottoinc2991@yahoo.co.uk>
- hello gift arisa <gift.arisa90@att.net>
- FROM MR TONY MASHALA mr tonymashala <web21983@att.net>
- Join Me In This "W S H Laidlaw"<brunojulio@cabojulio.com.br>
- Remain Bless. Joice Raphael <joice.raphael1@yahoo.com>
- YOUR CONSIGNMENT/CONTACT DHL OFFICE "Mr. Pascal Irenee Koupaki" <pascalireneekoupaki1@gmail.com>
- My Dear, malea <malea_t@w.cn>
- Please Be My Partner............ I Need Your Help Please ! !... "Derrick Kwasi"<monitor@bitautotech.com>
- Release/Transfer Notice Of Your Due Funds From Jp Morgan Cha... "JP MORGAN CHASE BANK NEW YORK."<info@senders.com>
- Good day . Prisca Coulibaly <stephenobi2@gmail.com>
- Response Required Urgently "Mr Chen Jiang" <misterchenjiang@live.com>
- Contact the NPECC immediately for your bank draft check "Mrs. Hilda Martins"<mexico@bryanlex.com>
- ATTN: BECOME A SECRET SHOPPER FOR FREE !!! VACANCY "Career Builders"<mail@careerbuilders.com>
- From Dandy Woma " Mr.Dandy Woma"<dandywoma@live.com>
- Re:~ Debit 422 ~ "REMITTANCE CENTER"<alert@remit.org>
- Urgent Reply Needed Please (hope to read from you soonest) walid husni ali <walidhusniali@gmail.com>
- FROM THE BRITISH HIGH COMMISSION, "Barrister. John Edwin" <ifeanyi_vicent001@yahoo.fr>
- OPEN ATTACHMENT AND CALL YOUR CLAIM AGENT MR. WILSON DUBE +2... Today Winner <wilsondube0@hotmail.com>
- (no subject) "Mr.Vincent Cheng Hoi" <choi.chu08@yahoo.com.hk>
- RE: CONSIDER MY PROPOSAL "Alang Lshak" <eh@adlofashion.com>
- PLEASE COME TO MY AID!!!!!! "VALERINE RICARDO"<vkdd4@yahoo.co.jp>
- TAKE NOTE $5,000,000,00 MILLION (sent from abused email account)
- INVESTMENT PARTNER NEEDED Saif Shehhi <saif.shehhi03@gmail.com>
- Belgium Free Promo. "Free Lotto Belgium"<Belgiumflt@muchomail.com>
- FBI headquarters in Washington, D.C. "F.B.I" <ernjr@sbcglobal.net>
- From Mr Tani Oude Mr Tani Oude <to47056oude@yahoo.co.jp>
- Dearest In the Lord Jesus Christ donald <stelladonald@rediffmail.com>
- IMMEDIATE ASSISTANCE NEEDED Kaspar Villiger <cwynar@neostrada.pl>
- I NEED YOUR URGENT ASSISTANCE! Ahmed Bello <belloahmdx01@gmail.com>
- Kind Attenton "Sir Clark"<sirclark@yahoo.co.uk>
- FOR YOUR KIND/URGENT ATTENTION..... "Mr.Dennis Mark" <dennismark@consultant.com>
- BUSINESS OFFER 204.101.56.44 test "Mr Kojo.william.wood"<mrkojowilliamwood@gmail.com>
- YOUR PAYMENT IS READY ! "United Nations Organisation"<alice@wft.com.tw>
- OPEN THE ATTACHMENT AND READ THE INHERITANCE CLAIMS. INHERITANCE CLAIMS DEPT <mrdonalddavis28976@gmail.com>
- Re: "W. Cheng"<wancheng01@blumail.org>
- From Aziz and Aisha Wahedd Judith Halima <judithhalima@msn.com>
- Hartsfield Jackson Atlanta International Airport . "Mr. Michael Peterson."<user1@nanhai.gd.cn>
- REPLY ME IMMEDIATELY Helen White <whitehel4@gmail.com>
- Greetings!!! "Mrs.Joaana Benz"<zennaro@uniroma3.it>
- Complete the transfer to your bank account From Senate <senatehouse0@yahoo.com>
- ATTENTION BENEFICIARY!!! "BARRISTER TEDDY WILLIAMS ESQ" <huongdl.vnl@vinalines.com.vn>
- SAVE MY LIFE!! jennifer johnson <cccc01@zax.att.ne.jp>
- Attn: "Schmid Wood Walter"<lemus@avtograd.ru>
- *** YOUR E-MAIL ADDRESS HAS WON THE HONDA LOTTERY PRIZE OF £... "HONDA COMPANY AWARD 2011"<virus121111@space.pl>
- RE: Your Payment Is Released Call Mr Dominic +22998892244 WESTERN UNION OFFICE <tmembers99@yahoo.com>
- LET ME CONFIDE IN YOU: "Mr. Parker Moore" <david@gunning.ws>
- YOUR EFFORT IS NEEDED karim karim <karim5790@msn.com>
- hi, pecalinemumodu@katamail.com
- INFORMATION United Nation <united.nation330@virgilio.it>
- DO WE PAY THEM? ATM Payment Department Financial Bank <deskofficiall@sify.com>
- Greetings In The Name Of Our Lord Jesus Christ. "Mrs.Cheryl Williams"<www@wztimes.com.cn>
- Good News "Dickson"<mikel.ballack@web.de>
- Urgent Response Required. "Mr Chen Jiang" <misterchenjiang@senai.br>
- CONFIDENTIAL MATTER "Barr.Denis Foo Leng" <tadekkoza@neostrada.pl>
- Very Urgent response!! "Patrick Chan"<patkwchan@yahoo.com.hk>
- PAYMENT RELEASE INSTRUCTION "Bank of America" <gooododd@wy38oyjbv.homepage.t-online.de>
- YOUR FULL RESPECT, File Update <file4diplo1@gmail.com>
- (I need your immediate assistance and trust) Mr.Akassam Mahama <mr.akassammahama02@gmail.com>
- HELLO "yak," <mirabelyak@rediffmail.com>
- YOU WON CALL TO CONFIRM "PRIZEAWARD UK"<info@prizeaward.co.uk>
- Hello From Mr Dickson Mr Dickson <md32163216@gmail.com>
- Attention garrywhite@westnet.com.au
226 entries -- last updated: 2011-08-19 16:37 UTC
Sender domains:
- 126.com (1)
- 21dianyuan.com (1)
- adagri.ce.gov.br (1), adlofashion.com (1), alcom.net.cn (1), aol.com (3), asia.com (1), atm.org (1), att.net (4), avtograd.ru (1)
- barakachildrenfamily.org (1), bitautotech.com (1), blumail.org (2), bryanlex.com (1)
- cabojulio.com.br (1), cantv.net (1), careerbuilders.com (1), centrum.cz (1), chinatongda.com (1), codantriplus.se (1), commnet.com.cn (1), consolidated.net (1), consultant.com (1), contractor.net (1)
- datamarkets.com.ar (1)
- fbi.gv (1), finance.org (1)
- gadc-al.org (1), globomail.com (1), gmail.com (38), gunning.ws (1)
- hotmail.co.uk (1), hotmail.com (6), hotmail.fr (1)
- icqmail.com (1), idbrasil.org.br (1), info.al (1), info.com (2), info.net (1), interspes.pl (1)
- kardioplus.sk (1), keyin.cn (1), kimo.com (1)
- lasertips.com.mx (1), lawyer.com (1), lee.net (1), live.co.uk (1), live.com (6), live.hk (1), loan.org (1), london.com (1), lottery.org (2)
- mail.com (1), mail.imo.by (1), mail.zhxz.gov.cn (1), mitsol.co.za (1), msn.com (7), muchomail.com (1), multicon.in (1)
- nanhai.gd.cn (1), neostrada.pl (4), netdesign.ac.th (1), nnpc.org (1)
- office.com (1), ovationtoys.com (1)
- patch.com (1), private.co.uk (1), prizeaward.co.uk (1), protgemoudewater.nl (1)
- rediffmail.com (9), remit.org (1), rochester.rr.com (1), rocketmail.com (1)
- sari.post.ir (1), saxonpaper.co.uk (1), sbamail.ccs.sbairlines.com (1), sbcglobal.net (1), senai.br (1), senders.com (1), sify.com (2), skymail.mn (1), space.pl (1), spanishlotto.es (1), stajnia.neostrada.pl (2)
- ugrus.com (1), umg1000.dyndns.org (1), uniroma3.it (1)
- view-scm.com (1), vinalines.com.vn (1), virgilio.it (2)
- w.cn (2), w3j387784.homepage.t-online.de (6), web.de (1), wft.com.tw (1), winlotto.com (1), wo72r257h.homepage.t-online.de (1), wy38oyjbv.homepage.t-online.de (1), wzr1rs3k6.homepage.t-online.de (6), wztimes.com.cn (1)
- yahoo.ca (1), yahoo.co.jp (2), yahoo.co.uk (5), yahoo.com (14), yahoo.com.hk (2), yahoo.fr (5), yidaba.com (1), ymail.com (2)
- zax.att.ne.jp (3), zsmarco.com (1)
Anti-fraud resources:
