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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.
- Your Funds are Ready for pick-up Now.. "Mrs. Nora Igwe." <ecco2222@gmail.com>
- I WANT TO BUY YOUR PRODUCT "Sand Ricky"< rckhamburg20@gmail.com>
- R.I.P atm-unit-service-us <office.file3846@sbcglobal.net>
- ASIA PACIFIC 2011 WINNING NOTIFICATION "Sunan Virote"<test@ichurchnetwork.com>
- From Mrs. Munirat Ahmed "Mrs. Munirat Ahmed" <munirathmed@hotmail.com>
- URGENT "moore"<charles_moore2010@hotmail.com>
- YOUR PART PAYMENT TO BE MADE TODAY!! "DR. OLUSEGUN O. AGANGA"<olu.finanminister@gmail.com>
- I HAVE SENT YOU THE US$600,000.00 AT WESTERN UNION "MR.PAUL TURNER." <mekonteric@yahoo.fr>
- UK LOTTERY ORGANIZATION "UK Lotto Organization"<onlinedraws2011organizat@yahoo.co.uk>
- Yusuf Abubakar "Yusuf Abubakar"<favourmutah1@gmail.com>
- hi friend firmcontact <gimpiszczac@neostrada.pl>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation "Mrs. Farida Waziri."<info@lee.com>
- GREETTINGS "Mr.Jeff C. Cain"<infor@lomdon.uk>
- This Message Is Confidential And Urgent From Mr.Joseph. Akan Joseph <j.akan1943@gmail.com>
- REPLY TO ME "Mr.Ming Yang" <ming01@ming.com>
- (no subject) "WESTERN UNION MONEY TRANSFER OUTLET" <westernunion_outlet@yahoo.com.hk>
- ANTI TERRORIST & MONITORY CRIME DIVISION FBI <spam@quasar-eng.net>
- (International Monetary Fund (IMF) "Amos John" <amos.john07@gmail.com>
- Hi Miss Ivon Kouma <missivonkouma1@live.com>
- Ref No: HK/988/340/FL "FREE LOTTO HONG KONG"<michael.zhkang@yahoo.com.hk>
- COMPENSATION HEAD OFFICE DEPARTMENT "Mr Princess Lowert"<info@mrsprinces.org.com>
- I Need Your Urgent Attention AKUFFO <agyekumakuffo@gmail.com>
- Fund Discovery Alert From FFETF... "Robb Adkins"<infect@infectcma.org.cn>
- Please Come To My Aid!! "David"<mrsjuliarichdavid@gmail.com>
- CLAIM YOUR PRIZE NOW. AUSTRALIA LOTTO LOTTERY INC. <info@australialottery.com>
- We need your help pls.(open the attachment for details) Kenede <davelumka@gmail.com>
- SUPPLY ORDER(COME AND SUPPLY) NELSON KOFI <drnelsonkofi7895@gmail.com>
- Donation from Mrs. ROSALINDA SUBIA. Rosalinda Subia <rosalindasubia@rediffmail.com>
- Dearest In Christ. Melina Komol <melinakomol@latinmail.com>
- Att:Dear Sir/Madam "Maria Wong"<admin@aqcx.com>
- Hello my Dearest, Cynthia Koussa <abudu20023002@yahoo.com>
- British International Lottery Headquarters "Kings Gregsson"<maria@equinoxe.com.ar>
- Hello United Nation <un.representative0@virgilio.it>
- CONGRATULATIONS "Mrs. Grace Anderson"<JOE@LMGLV.COM>
- YOUR CONFIDENTIAL COOPERATION Barrister James Marriott Harrison <ela.lew@neostrada.pl>
- I Encrave Your Indulgence "Agyeman Apiah"<agyemanapiah2558@gmail.com>
- FOR YOUR KIND ASSISTANCE "Mrs. Elma Ed. Cole" <williangropo@uol.com.br>
- You must endeavor to give me feedback today "steveunash@post.com" <steveunash@ups.com>
- HELLO Bentana Sankara <bentanasankara@yahoo.com>
- From Mr.Amadou Samba Ports Uthority <portsuthorityabidjan@rediffmail.com>
- I NEED YOUR ASSISTANCES "MR LEUNG CHEUNG"<department@hangsengebanking.tk>
- RE: CONTACT MY SECRETAR FOR YOUR COMPENSATION USD4.8MILLION "Barrister Donald Tarry" <jeannetteknight2011@live.com>
- My Last Will. "Mrs. Betty Richard" <jerzy.a.kotarski@neostrada.pl>
- hello Favour Essien <favourlarry3@yahoo.com>
- Hello. "Mrs Maria"<departmentunit@terra.es>
- Respond Irene Nakande <scan@hearngroup.co.uk>
- Contact Fedex courier Delivery Company. mrsvivianlewis@live.com
- BUSINESS INTEREST "Dr. George Hanson" <info@george.com>
- Hello UNITED NATIONS <un.representative1@virgilio.it>
- THIS EMAIL ADDRESS VALID I HAVE NEWS "MRS WENDY KATAGI"<mrswendykatagi01@w.cn>
- Attention: From Mrs.Mary Kobina "Mrs. Mary Kobina" <mrsmrkbn73@gmail.com>
- URGENT Abd Latip <latipabd@yahoo.com>
- Urgent Investment, Konan Richard Massan <krichard@ok.net>
- URGENT INVESTMENT ASSISTANCE Dato sri Anifah Haji Aman <jarek.lewandowski@neostrada.pl>
- UNITED BANK FOR AFRICA BENIN REV TONY JOHNSON <kimiko_jadormio@yahoo.com>
- RE CENTRAL BANK OF NIGERIA <officexx@att.net>
- Urgent need of Your Assistance. "Gerald Muana" <gmuana@y7mail.com>
- Contat Mr.Aban Immediately. (sent from abused email account)
- PLEASEYOUR ATTENTION NEEDED "BARR PAUL MEYER"<postmaster@octoberind.com>
- DEAR PARTNER "LARRY GRAHAMS"<larrygrahams@att.net>
- Nice to Meet You, flornic meka <flor_mmeka@msn.com>
- SPECIAL INVITATION Michelle Bernard <bsuzzy1985@yahoo.com>
- I Am AGENT GARRY WALKER,FBI SPECIAL AGENT FEDERAL BUREAU OF ... Godwin Beck Campbell <boabb_plc@yahoo.fr>
- TREAT AS URGENT.. "Richard Hughes"<info@info.com>
- Re "Mr Chin Wei Kuo"<info@promovia.cl>
- (no subject) Lisa Breckman <lisabreckman@gmail.com>
- Barclays Bank "Equil Brown"<susan>
- Hello Dear Friend. "mary anderson" <andersonmary120@yahoo.com>
- NOTIFICATION OF YOUR CONSIGNMENT BOX IN OUR CUSTODY Mr George Bobby <paulwm01@yahoo.com.ph>
- Winning Funds Approved Today "Mrs Ronald Calman"<wsty1@live.com>
- Release of your entitlement "World bank Auditors"<test@test.com>
- Hello My Dear Sofia daunca <sofia4u4life@yahoo.com.ph>
- FROM: OFFICE OF THE EXECUTIVE DIRECTOR, "FROM: OFFICE OF THE EXECUTIVE DIRECTOR" <peterjhn80@gmail.com>
- Your Payment has been approved "Anthony Ortega"<anthonyortega@skymail.mn>
- STOP CONTACTING,THOSE PEOPLE ARE FAKE!!! "Mrs. Rose Smith"<rose@spectranet.com.net>
- WE ARE SORRY FOR THE DELAY. "Mrs.Ellen"<mrs.ellen@ellen.org>
- =?UTF-8?B?ICAgICAgICAgIEZlZEV4wq4gTm90aWZpY2F0aW9uOg==?= =?UTF-8?B?RmVkRXjCriBOb3RpZmljYXRpb24hICgyMDExKQ==?= <allmessages5@peoplepc.com>
- RE: REQUESTING FOR HONEST PARTNERSHIP. KUFOUR OTUMFUO <otumfuo_58@msn.com>
- RE: REQUESTING FOR HONEST PARTNERSHIP. KUFOUR OTUMFUO <kufour_otumfuo8@msn.com>
- (Transfer of USD$450 Million) "MR.Davidson " <davidson444@blumail.org>
- FUND TRANSFER NOTIFICATION "Dr. John David" <cambellcompany@gmail.com>
- FROM CHARLES "Mr Charles"<lep013@msn.com>
- RE: REQUESTING FOR HONEST PARTNERSHIP. Prince Otumfuo <otumfuo_80@msn.com>
- 2011 World Congress on Human Trafficking,Prostitution and Se... "Ms. Hannah Joshua" <hannah_joshua@globomail.com>
- Attention: Dear Prominent User of the Internet "MICROSOFT COMPENSATION ORGANISATION"<info@admin.org>
- Greeings "Jane Ubo"<janeubo@interbank.com>
- FROM CHEW "Mrs. Chew Marcela" <OSONS@4u.com.gh>
- RE:Congratulations "Peugeot Automobile"<info@mail.org>
- Verlassenschaft!!!! "Herr.Albert Ngole"<albertngole@aim.com>
- YOUR FUNDS "BARRISTER TERRY DON.YANKY" <boabb_plc@yahoo.fr>
- THANK YOU "MR.ALI MALIK" <noreply@malik.com>
- (no subject) "Nor Zamzuri Md. Nor" <norzamzuri@mohr.gov.my>
- Re:Your payment "UK TREASURY"<tres02@aruba.it>
- UK LOTTERY PROGRAM "Mrs. Mary Bell. (Secretary)"<info@lee.com>
- Funds investment transfer Alexander Wade <hlttr13@gmail.com>
- Hello "Barr. Godwin Addo"<barr_godwinaddo01@yahoo.com>
- please treat as urgent Joseph I. Tan <josephltan18@gmail.com>
- RE: Associazione Bancaria Italiana Bank of Italy <off.office402@virgilio.it>
- Please Respond. "Mr. Brian Culbert"<brian-ulbert.@hotmail.com>
- GREETINGS FROM LIBYA "Mr.Ibrahim Mohammed"<ibramod@blumail.org>
- ASSIST ON! "Godwin Gayeh"<godwingaye1@yahoo.cn>
- Re:Your payment "UK TREASURY"<uktre07@aruba.it>
- STOP CONTACTING,THOSE PEOPLE ARE FAKE!!! "Rose Smith"<rose@spectranet.com.net>
- Dear beloved in Christ Rosalina Spagnolo <rspagnolo728@gmail.com>
- FORM Mr. Michael Sika " Michael Sika"<sikamichael92@yahoo.co.uk>
- From The Desk Of Barrister Khun Chai "Barrister Khun Chai"<test@gymboree.com.cn>
- Thank you ! "W.W.H Orphanage"<info@worldwidehelpers.org>
- COMPENSATION HEAD OFFICE "Mr. Fred Patz" <info@compensation.org>
- Re Information "Mr .RAMAN VELU"<info@mail.org>
- WITHHELD FUND: Transmission Certification "Europe Solicitors"<firstdirectlondon1@one.co.il>
- Attention: Beneficiary UNITED NATIONS <enfca@unitednation.org>
- FROM CHARLES "Mr Charles"<lep012@msn.com>
- congratulation "western union money transfer"<info@westernunion.com>
- Loan:Opportuinity "Mr.Patrick David"<mrpatrickdavid@w.cn>
- From Hospital, Mrs Karen Wright <mrskaren_wright9148@msn.com>
- From Hospital, Mrs Karen Wright <mrskaren_wright9149@msn.com>
- Annual Prize 2011. "Super Enalotto International"<jason@3arrow.com.tw>
- (no subject) Hanson Loan Service <web.offi.h.0.10992@att.net>
- Re:=?ISO-8859-1?Q?_WESTERN_UNION=AE_PA?=YMENT "SIR JERRY BARNABAS" <release2@peoplepc.com>
- Dear Attention, desmond robinson <desmond_robinson_21@msn.com>
- Your Compensation Fund Worth $1,000,000.00 USD "Mr Percy Jones."<info@compensation.com>
- Hi compliments "J Wood LLP"<jjwoodllp@gmail.com>
- unsecured guranteed loans "D.E-Financiers"<info@dfin.org>
- WESTERN UNION DEPARTMENT BENIN REPUBLIC. =?iso-8859-1?Q?Western_Union=AE?= <paulwm01@yahoo.com.ph>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
US... Dr Georg Repper <georgrepper_55@msn.com>
- ESKOM HOLDINGS LIMITED(INVESTMENT OF US$35M) "ESKOM HOLDINGS LIMITED"<eskomholdings@gmail.com>
- YOUR ATM CARD PIN IS 8119 FROM THE PRESIDENCY'S OFFICE? "GOODLUCK EBELE JONATHAN"<noreply@netlogmail.com>
- UK Land Assets offers representative job positions. "UK Land Assets"<uklandassets@msn.com>
- London 2012 Olympic Promotion. London 2012 Olympic Promotion <juliethedrick@gmail.com>
- Compliment of the Day, victor@ens.cablered.com.mx
- For Investment "Mr. Banba Kobbi" <OSONS@4u.com.gh>
- Please View attached to claim your prize. "Mrs. Susan Decker" <msclaim@gmail.com>
- Hello!! Mr Ronald Foster <cwynar@neostrada.pl>
- Dear Beloved MRS NATASHA HAMED <amiyeka2001@yahoo.com>
- confidential, "Customer Service"<cs@centawealth.com>
- ATTN: C E O "BARRISTER FRANK OKOH"<info@barrister.com>
- GREAT BUSINESS OPPORTUNITY FOR YOU AND ME. Tony George <tonygeorge200@gmail.com>
- Dear Attention, desmond robinson <desmond_robinson_48@msn.com>
- Re:Investment stanleycosmos66 cosmos <stanleycosmos66@yahoo.ca>
- Dear Attention, desmond robinson <desmondrobinson24@msn.com>
- Winner Mark Riddly <markriddly100@live.com>
- Your Emerged a Lucky..REPLY "GOLCHERT Dutcher"<ideypipe@yahoo.com>
- DATABASE EMAILS & SMTP CREDIT CARD FOR SALE "Hackers Online"<test@rattanhk.com>
- UN-SPECIAL AGENT "Mrs Paulete Beal"<markdavid2111@gmail.com>
- COMPENSATION FOR SCAMMED VICTIMS "John Fisher"<drjohnfishers@yahoo.com>
- APPLY FOR LOAN @ 2.69 PER YEAR WITH NO DOWN PAYMENT Free Loan Newsletter <info@info.net>
- U.S.A. Internal Revenue Service Department "Mr. Douglas H. Shulman" <consultantfrontdesk@usa.com>
- Betreft: Account Verificatie "ABN AMRO N.V"<customercare@abnamro.nl>
- CONTACT: Mr.jokn Son TODAY "Mrs.Roselin Den" <mrs.rosemarygeorge@gmail.com>
- Bail out. Finance-house-service-us <rmromyns@snet.net>
- From: Mr. Mark Thompson "Mark Thompson"<marksampson@voila.fr>
- Federal Bureau of Investigation Federal Bureau Investigation <fbi.t@gov.ng>
- Personal (Not Junk) "Bernard Williams"<suzanne@mail.laboratoriolmc.com.br>
- REQUEST FOR BUSINESS PARTNERSHIP !!!!!!!!!!!! Atta kyea <attorney.atta_kyea@yahoo.com>
- Winning Number.....213/IN/McD "McDonald Mega Million Email Lottery Not."<mcdonald@mcdonald.com>
- PUBLISHERS CLEARING HOUSE (PCH) AWARD "PUBLISHERS CLEARING HOUSE (PCH)" <info@pch.com>
- UNITED NATIONS. TerryFoster<admin@wc.com>
- I NEED YOUR HELP FOR THIS DEAL($10M.us.d) Gabriel Zoure <gab_zoure9@msn.com>
- NOTIFICATION!NOTIFICATION!!NOTIFICATION!!!! Foster<admin@wc.com>
- COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION DRAW Coca Cola Company Draw <web336102@att.net>
- You Emerged a Luckiest.Reply "Sir GOLCHERT Dutcher"<ideypipe@yahoo.com>
- Re:My Letter, lucy benjamin <lucy_bj@msn.com>
- Ref Number:67218/501-4242/ES "Dr.Mary Simon"<laandaluss22@gmail.com>
- $1.5M Donation Dorothy King <dokingdorothyking2@msn.com>
- Compensation Payment Notice'''' "Mrs. Anna Moyes"<test@test.com>
- Please Open The Attached File "Mr. Paul Modesani" <webhot20121@att.net>
- Gefeliciteerd, u hebt GEWONNEN 935.470 Euro!!! "Euro Million Jackpot Loterij"<infobag3@gmail.com>
- Message From Mr. John Eko to you. John Eko <cdlida2002@yahoo.com.cn>
- Attention Beneficiary, "Mr.Anthony Bills" <hr@itsv.com.cn>
- UNITED NATIONS ATM UNITED NATIONS ATM <unitednations601@gmail.com>
- THE DESK OF:MR.HABEEB USMAN/RESPOND IMMEDIATELY. HABEEB USMAN <h_usm2011@voila.fr>
- Your Lloyds BankX ATM CARD. "Mrs.Ambrose Wekkinbeck."<agitator293@hotmail.com>
- LOAN OFFER AT 2.75% "Apply Now!"<dawrcoff@drytel.net>
- STOP CONTACTING,THOSE PEOPLE ARE FAKE!!! "Mrs. Rose Smith"<test@21dianyuan.com>
- =?utf-8?B?R2xvcnkgdG8gdGhlIExvcmQgQ2hyaXN04oCP4oCP4oCP4oCP?= "Mrs Margaret Clark" <margaretclark@certelnet.com.br>
- jp Morgan bank jp Morgan bank <mail.office011233465@virgilio.it>
- From the desk of Mr. James F. Otunba "James F. Otunba"<jamesotunba@yahoo.com>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- Notice Of Fund Dr Joe Anderson <drjoe_anderson@virgilio.it>
- (no subject) "Mr John Kelly" <johnkellyloans@gmail.com>
- URGENT PLs AND CALL +226 79 60 01 85. omar ahmed <omarjjj20@msn.com>
- Attention Please Mr.Taiho Bone <b_taiho@yahoo.com>
- Am sorry to tell you this if is not true- ATM PAYMENT DEPARTMENT FINANCIAL BANK <interl.departm2@msn.com>
- CONTACT MR OWEN BROWN CONCERNING YOUR FUNDS (sent from abused email account)
- Your E-mail Address Has Been Awarded! thorstenburg@arcor.de
- URGENT FAMILY INVESTMENT ADAM <johnsonadam100@gmail.com>
- Hello Man, "FaceBook"<info@hi5.com>
- NOTIFICATIONS..... "UNITED NATION/UNICEF CASH BENEFIT"<info@info.com>
- (no subject) "Sir. Terry Leahy" <terryleahydesk01@hotmail.com>
- Your Visa Debit Gold Cards Number is: 4146650304178790 Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
- =?UTF-8?Q?ATM_OFFICE_ZENITH_BANK_INTERNATIONA=E2=80=8F?= Dr John Mike <acount.manegemanet@gmail.com>
- FROM MRS.JULIET KADIOGO. J_ kaa19 <j_kaa24@msn.com>
- ATM-CARD. "ahmedbello212@virgilio.it" <ahmedbello212@virgilio.it>
- Attention End of Year Winner!!! "Heineken Grant Donation" <info@claims.nl>
- (no subject) Visitor <dave.balkisson_hospital@admin.in.th>
- YAHOO ANNIVERSARY MICROSOFT&YAHOO APPROVED <jp900548@gmail.com>
- Your first payment have sent by Paul chiozie "Dr. Tony Luwis" <fcompanybenin@rocketmail.com>
- CONGRATULATION!! YOU HAVE WON $800,000.00. "AUSTRALIAN LOTTERY BV RESULT"<australianlottery@result.com>
- Re: FUND APPROVAL @ BANK OF AMERICA.------ "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Remain Bless, Joice Raphael <joice.raphae11@yahoo.fr>
- URGENT RESPONSE NEEDED ASAP... "MR KOJO WILLIAM WOOD"<jobvacancy50@att.net>
- Attention: of confirmation to us. Remittance Department <remittance_m@msn.com>
- THANK YOU AND CONTACT MY SECRETARY. George Willson <mtinomuna@yahoo.com>
- --- NON RESIDENT TAX CLEARANCE- "DR. GREG JOHNSON" <info.williams011@gmail.com>
- ---- FBI DIRECTOR <info.fbioffice2@gmail.com>
- Re.FINAL RELEASE OF YOUR OVER DUE FUNDS? "Mr. Jim Ovia"<accounting@ananzi.co.za>
- A FRIEND IN NEED IS A FRIEND INDEED "Pavel Khodorkovsky"<pavelkhod@gmail.com>
- INVESTMENT PROPOSAL wall oma <walter_oma@hotmail.com>
- WINNING NOTICE (FREELOTTO PROMO) (sent from abused email account)
- hello Purity Qaume <p.qaume@virgilio.it>
- Col. Ali Hussein Afghanistan National Army Camp Pendleton Co... "Col. Hussein Ali" <husseinali1960@yahoo.com>
- GET BACK TO ME NOW WITH CONFIRMATION. "Gov. lamido Sanusi"<lamidosanusi@hotmail.com>
- THIS TRANSACTION IS STRICLY CONFIDENTIAL. Nana Ahmed <nana0.d90@msn.com>
- Open attached mail for your winning details and contact your... Award Notification <agentk.morgan@gmail.com>
- VERY URGENT. "ANDY MORGAN"<andymorgan003@w.cn>
- WORKERS ARE URGENTLY NEEDED. "Mr G.Maxwell"<kamiecsy@nda.vsnl.net.in>
- FEDERAL BUREAU OF INVESTIGATION HELPS SECURE YOUR FUNDS !!!! "FEDERAL BUREAU OF INVESTIGATION"<INFO@FBI.GOV>
- 06.....10.....2011 "Mrs. Koh Li Peng"<info@kohpeng.org>
- International Seminar Invitation Letter!! "GFPB" <info@globomail.com>
- FROM: MR. ISSAKA OUEDRAOGO MR ISSAKA OUEDRAOGO <ogo276@msn.com>
- Gold offer bangura fode <fodebangura@gmail.com>
- contract supply of your product William Opong <willy_opong@yahoo.com>
- UNCLAIMED LOST LOTTO TICKET. George Tony <georgetony2005@yahoo.fr>
- Dear Friend, Princess Stafi <pr.stafi00@gmail.com>
- HII PAULY JOE <hernahernas@yahoo.com>
- PAYMENT NOTIFICATION. "OFFICE OF THE GOVERNOR"<infor@senders.org>
- Gold Offer emmanuel dap <emmanueldap@yahoo.com>
- My Dearest One, I Need Your Help Please. mabel kamara <mabelkamara01@hotmail.fr>
- SUPPLY ORDER(COME AND SUPPLY) NELSON KOFI <neffkoff@msn.com>
- IMF SEEKS YOUR URGENT ATTENTION AS OFFICIALLY DESIGNATED "JOSE VINALS"<backup@smartbd.net>
- Dearest. Vanissa Adams <vanissa.adams38@live.com>
- You have to contact him directly... "Mrs.Elbert L Fowler"<info@admin.org>
- From Daniel Jones "Daniel Jones"<d_au21@yahoo.co.uk>
- Greeting my lovely dear friend, dim stella1 <dimstella142@virgilio.it>
237 entries -- last updated: 2011-10-06 16:56 UTC
Sender domains:
- 21dianyuan.com (1)
- 3arrow.com.tw (1)
- 4u.com.gh (2)
- abnamro.nl (1), admin.in.th (1), admin.org (2), aim.com (1), ananzi.co.za (1), aqcx.com (1), aruba.it (2), att.net (6), australialottery.com (1)
- barrister.com (1), blumail.org (2)
- centawealth.com (1), certelnet.com.br (1), claims.nl (1), compensation.com (1), compensation.org (1)
- dfin.org (1), drytel.net (1)
- ellen.org (1), equinoxe.com.ar (1)
- fbi.gov (1)
- george.com (1), globomail.com (2), gmail.com (41), gov.ng (1), gymboree.com.cn (1)
- hangsengebanking.tk (1), hearngroup.co.uk (1), hi5.com (1), hotmail.com (7), hotmail.fr (1)
- ichurchnetwork.com (1), infectcma.org.cn (1), info.com (2), info.net (1), interbank.com (1), itsv.com.cn (1)
- kohpeng.org (1)
- latinmail.com (1), lee.com (2), live.com (5), lmglv.com (1), lomdon.uk (1)
- mail.laboratoriolmc.com.br (1), mail.org (2), malik.com (1), mcdonald.com (1), ming.com (1), mohr.gov.my (1), mrsprinces.org.com (1), msn.com (23)
- nda.vsnl.net.in (1), neostrada.pl (5), netlogmail.com (1)
- octoberind.com (1), ok.net (1), one.co.il (1)
- patch.com (2), pch.com (1), peoplepc.com (2), promovia.cl (1)
- quasar-eng.net (1)
- rattanhk.com (1), rediffmail.com (2), result.com (1), rocketmail.com (1)
- sbcglobal.net (1), senders.org (1), skymail.mn (1), smartbd.net (1), snet.net (1), spectranet.com.net (2)
- terra.es (1), test.com (2)
- unitednation.org (1), uol.com.br (1), ups.com (1), usa.com (1)
- virgilio.it (8), voila.fr (2)
- w.cn (3), wc.com (2), westernunion.com (1), worldwidehelpers.org (1)
- y7mail.com (1), yahoo.ca (1), yahoo.cn (1), yahoo.co.uk (3), yahoo.com (20), yahoo.com.cn (1), yahoo.com.hk (2), yahoo.com.ph (3), yahoo.fr (5)
Anti-fraud resources:
