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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.
- Guarantee package shippment.---- "DR. JAMES EGOBIAH" <deskofficiall@sify.com>
- You Emerged a Luckiest.Reply "Sir GOLCHERT Dutcher"<ideypipe@yahoo.com>
- RE:YOUR PAYMENT NOTTIFICATION. MARC More <marcmore20@yahoo.com.ph>
- YOUR PAYMENT ALERT FROM WESTERN UNION MONEY TRANSFER. western union money transfer <custorcareoffice01@yahoo.com.ph>
- GET BACK TO ME IMMEDIATELY YOU RECEIVE MY MESSAGE "Dr. Chi Michael."<unitednations@malaysia.com>
- Kindest Attention "Mr Naoto Matsumoto"<natmatsu1@gmail.com>
- FROM UNITED STATE OF AMERICA "Mrs. Jenet Edward." <deskofficiall@sify.com>
- YOUR URGENT REPLY IS NEEDED FROM FROM INTERNPOL POLICE FORCE... INTERNATIONAL INTERPOL POLICE UNIT <jobinna61@yahoo.com.ph>
- FROM: MR. ISSAKA OUEDRAOGO MR ISSAKA OUEDRAOGO <iouedraogo177@gmail.com>
- Dear friend!!! "Mr. Bob Alvin"<bobal@qatar.io>
- GREETINGS (sent from abused email account)
- US Ambassador to Benin Republic "Mr.james Knight" <mr.james_k1@yahoo.com.ph>
- You Emerged a Luckiest.Reply "GOLCHERT Dutcher"<ideypipe@yahoo.com>
- in any busines iiiijamesiiii@yahoo.com
- PLEASE KINDLY OPEN THE ATTACHED FILE FROM FIRST NATIONAL BANK. "Mr.George Dihono" <unitpostoffice@gmail.com>
- I WAS IN THE HOSPITAL FOR PASS 6 MONTHS I HAVE COME BACK TO ... "Mr. Paul Ikenna" <wu.transferdesk@w.cn>
- I need your help pls.. "Mr.ben Kossi" <ben_kossi3@yahoo.com>
- Hi compliments "J Wood LLP"<jjwoodllp@gmail.com>
- London 2012 Olympic Promotion. "London 2012 Olympic Promotion." <juliethedrick@gmail.com>
- DO YOU NEED A LOAN? "MRS.ANITA GOMEZ"<lacaixa-finance@consultant.com>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY Mr Frank Ashley <gegeorgeedwards470@gmail.com>
- Donation from Mrs. ROSALINDA SUBIA. Subia Rosalinda <subiarosalinda@yahoo.co.th>
- ZENITH BANK INTERNATIONAL Morris Uba <john.wiliams05@gmail.com>
- CONGRATULATIONS...YOU HAVE WON £500.000 GREAT BRITISH POUND !!! "2011 Lottery Winner"<info@bnl.org>
- CONFIDENTIAL DIPLOMATIC PAYMENT OFFICE OF THE PRESIDENCY <jonessmith10010@yahoo.com.ph>
- YAHOO ANNIVERSARY "MICROSOFT&YAHOO APPROVED\"" <jp900548@gmail.com>
- ENDAVOUR TO USE IT FOR THE CHILDREN OF GOD Grace Kata <gracekataservicesss@gmail.com>
- Business Deal & Mutual Understanding "Mr. Morgan Mark"<morganmark1998@yahoo.com>
- From Mrs. Alisa Losif alisa losif <morrisnicole169@gmail.com>
- High Yield Business Proposition.. "Prof M M Katz"<profmmktz1@nedbank.net>
- SPECIAL BONUS FROM WESTERN UNION OFFICE TO CUSTOMERS Mr James Ngosine <edochepeter@yahoo.com.ph>
- Hello My Dear in the Lord, "Mrs. grace Boyi" <mrsgraceboyibj@yahoo.com.ph>
- FROM CHARLES "Mr Charles"<lepyy30@msn.com>
- Your $2.3M compensation from our deal together. Odein Ajumogobia <odeinajumogobia25@yahoo.com>
- Postcode Announcement "AWARD.NL" <postcodj@aol.com>
- This message is from FBI office headquarter in Benin Rep, "contact" <contact@motionautosales.com>
- PLEASE DEAR HELP ME OUT Grace Kipkalya <gracekipkalya1@gmail.com>
- YOUR URGENT RESPONCE IS NEEDED. Razak Sanni <razaak_sanni59@msn.com>
- TREAT AS URGENT.. "Richard Hughes"<info@info.com>
- Dear friend. Hassan amin <hassanamin_102@msn.com>
- He is waiting to hear from you today with the information "REV. JAMES GOODLUCK" <officfile12@yahoo.com.ph>
- DID YOU AUTHORIZE MRS.JANET WHITE TO CLAIM YOUR FUNDS?. "Office of the Central Bank of Nigeria"<info@centralbankofnigeria.org>
- OFFIZIELLE GEWINNBENACHRITIGUNG "EURO PROMO"<postmaster@ugurd.com>
- (no subject) "Mr.Vikki Malcom" <info@foundation.com>
- From Mr. Cliff Fifi. "Mr. Cliff Fifi."<clif_fif09@yahoo.com>
- Attention Dear Esteemed Beneficiary: fmsession <fmsession4@gmail.com>
- Your Funds are Ready for pick-up Now "Mrs. Nora Igwe." <ecco2222@gmail.com>
- Dear friend. Hassan amin <hassanamin_1011@msn.com>
- SORRY FOR THE DELAY IN YOUR PAYMENT FROM OUR BANK HERE: Mark Udor <marktudor83@yahoo.com.ph>
- Diplomatic MR WILLIAM S.LOVILL I need your urgent respond now "MR WILLIAM S.LOVILL" <williams.lovill@yahoo.com.ph>
- ARE YOU AWARE OF YOUR FUND IN OUR BANK? "Sun Bank Offshore"<sunoffshore@offshore.com>
- MY GOOD FRIEND "Dr. Frank Williamson" <frankwilliamson@mhost2.net>
- Re: Payment Information.....Western Union "WESTERN UNION MONEY TRANSFER" <info@gbrener.org.il>
- confidetial gui anvanith <gui.anvan@ovi.com>
- WORLD BANK/UN COMPENSATONS PAYMENT. "IMF/WORLD BANK COMPENSATIONS PAYMENT"<info@un.org>
- Dear Friend Zuma Camara <zcamara13@yahoo.com.ph>
- CONTACT IC EXPRESS FOR YOUR FUND $4.5MILLION USD. "MR. PHILIP IWUNUO/FMF BJ." <office_file00297@yahoo.com.ph>
- ATT Savills Private Finance Limited <mcubilla@stp.gov.py>
- PAYMENT WESTERN UNION <info@wumt.org>
- Contact UPS Now! James Kadri <jamesk7710@yahoo.com.ph>
- RE: CASH PAYMENT---UNITED BANK FOR AFRICA [UBA] Pastor james Michael <pastorjames.michael@yahoo.com.ph>
- KINDLY OPEN THE ATTACHED FILE AND GET BACK TO ME "Mr.Shah Aliyu" <webf7n3044@att.net>
- My dear Remain blessed, blessing jomo <blessing_02@rediffmail.com>
- OFFICE OF THE WESTERN UNION MONEY TRANSFER. " OFFICE OF THE WESTERN UNION MONEY TRANSFER."<dean@newtreegroup.com>
- Kindest Regard Gui Anvanith <guianvanith1@hotmail.com>
- Your last notification!!! "Mr. Fred Jose"<director033@netscape.net>
- Dear Friend Rebbecca Ansah <rebbecca_ansah571@msn.com>
- Bonjour,Je vous pris de me recontactez par mon mail "Dame Melanie ERNECQ"<mernecq@free.fr>
- YOUR CONFIDENTIAL COOPERATION Barrister James Marriott Harrison <ela.lew@neostrada.pl>
- =?utf-8?B?W1NQQU1d?= - Your account has exceed maximum limit. "Mr. Mike Mcmullen"<mike.mcmullen@proposal.com>
- Urgent reply Mr Abu Ali <mrabuali@voila.fr>
- Confidential Information About Your Inheritance "John Fanzi"<lestat@et-fighter.de>
- GREETINGS FROM LIBYA "Mr.Ibrahim Mohammed"<ibramod@blumail.org>
- FROM MR.TALA ALLASANE. Mr.Tala ALLASANE. <mr.tala-417@msn.com>
- Good Day. "Mrs Sandra Gomez"<ideypipe@yahoo.com>
- LOAN. at 3% anuual intrest rate. "D.E-Financiers"<info@dfin.org>
- RE: WILLING TO WORK WITH ME CALL ME; MOBILE: 00 ( 233 ) 2076... CHRISTOPHER JOHNSON <christopher_johnson_550@msn.com>
- ASSALAAMU ALAYKUM !!!!!! Mr Aki Dida <mrnes-tadanu1@msn.com>
- Attn:My Dear, Celenfirst name Mark <celenmark1@yahoo.com.ph>
- (no subject) Lisa Breckman <lisabreckman@gmail.com>
- Investment advice in the USA "P.O Williams"<admin@tycg.gov.tw>
- PART TIME JOB OFFER "SMITH DENES"<smithdenes_jobmaking@yahoo.com>
- Hello!! Mr Ronald Foster <cwynar@neostrada.pl>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION! "Mr.John Williams" <williamsmr.john@ymail.com>
- Your ATM MASTER CARD Mr Nelson Coleman <allmessage25@yahoo.com.ph>
- [* SPAM 16.1 *] WE ARE SORRY FOR TH DELAY, "Mrs.Ellen"<ellen@ellen.org>
- VERIFY YOUR YAHOO MAIL ACCOUNT NOW TO AVOID IF CLOSED Y Account Services <yhaccount@yahoo.com.ph>
- Congratulations !!! Dear Lucky Winner ASIA PACIFIC LOTTERY <test@gymboree.com.cn>
- Good Day "Mr K.B Hwee"<nthistlemintmocha@cox.net>
- (no subject) "WESTERN UNION MALAYSIA AWARD 2011" <info@wu.com>
- hello jane mpka <online982448@telkomsa.net>
- My Last Will. "Mrs. Betty Richard" <jerzy.a.kotarski@neostrada.pl>
- NICE MEETING YOU Evon Siako <evon_baby2009@yahoo.co.th>
- $250 united states dollars "WESTERN UNION"<westernunion@yahoo.com>
- FEDERAL MINISTRY OF FINANCE/I AM NOW IN CHARGE TO PAY YOU.RE... "Dr.Mrs.Ngozi.Okonjo.Iweala"<minoffinorg04@hotmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mrs.ingabritt Ahlenius" <mrs.ingabrittahlenius1246@yahoo.com.ph>
- Urgent Notification "Mrs.Julia Brown"<mrsjuliabrown@hotmail.com>
- Let us handle it together. "Patrick Chan"<no-reply@mail.hk>
- End Of Year Promo!!! "COCA COLA COMPANY"<info@nice.com>
- CONTACT WESTERNUNION FOR YOUR $1.850, 000 PAYMENT FROM THE United Nation Organization <unitednation_02@yahoo.com.ph>
- LETTER OF COMPENSATION/SETTLEMENT. "Mr Ayoola Olayinka"<paul@fatcatdesign.uk.com>
- Lieber Freund!!! "Herr LEWIS AWELE" <herrawel@virgilio.it>
- YOUR CONSIGNMENT OF USD$7.2 M HAS LEFT TODAY EROUTE ... "Mr.Ban ki-Moon"<bakiimoonn@att.net>
- CONTACT WESTERNUNION FOR YOUR $1.850, 000 PAYMENT "Mrs. Linda Chris Jp" <nbekuyse@yahoo.com.ph>
- Sorry for the inconveniences, please do not be upset Mary Bernard <monella@networld.at>
- Attention ! ! ! Your Funds Release With Western Union "Mr.Okey Manas"<data@keyin.cn>
- (READ CAREFULLY AND KEEP SECRET) Eden Zongo <eden_zongo01@sify.com>
- Good Morning Dear "Mr. Mohammed Heidi"<khalidsslim@myway.cz>
- LOAN AND MORTGAGE SERVICES. "DIREKT BANK NV"<dfields@gci.net>
- Dear Sir/Madam..Please Proceed With The Transfer Of Your Fund "Mr. Jose Vinals" <hr@psidomain.local>
- (no subject) "UNITED NATION DEPARMENT\).DATE./11/10/2011" <officefill1@yahoo.com.ph>
- HELLO "DR. DENNIS COLMAN"<info@mail.com>
- GOOD-DAY. Grace Orach <grace23126@att.net>
- Dear Friend, Samas Dona <samasdona@creditbank.bj>
- Investment Opportinity/Reply "Albert Harrison"<albert001@london.com>
- PLEASE CONTACT COMPENSATION AWARD HOUSE ....ITS THE RIGHT OF... "Mrs. Suzan Mary Paulson"<mrssuzanss@skymail.mn>
- Mutual Benefit "Mr.Chen Ho"<chenho50@yahoo.com.hk>
- Make this very confidential between us "MR DENNIS DOZIE"<denis@yahoo.com>
- Hello Sandralaye <sandra_girl4real@yahoo.com>
- THIS IS YOUR FIRST PAYMENT AMOUNT $2,000 US DOLLARS ONLY WESTERN UNION BENIN <offficefile1098@yahoo.com.ph>
- TRANSFER OF INVESTMENT FUND VALUED US$35M "ESKOM HOLDINGS LIMITED"<eskomholdings@gmail.com>
- URGENT INVESTMENT ASSISTANCE Dato sri Anifah Haji Aman <jarek.lewandowski@neostrada.pl>
- Lieber Freund "Alfred Dlamini-Zuma"<mmesafiah@aim.com>
- SUPPLY ORDER(COME AND SUPPLY) NELSON KOFI <drnelsonkoffi0001@gmail.com>
- nice to meet you. Mujahid <sdrmujahid@gmail.com>
- End Of Year Promo "COCA COLA PLC"<info@win.com>
- HELLO PLEASE HELP ME. "Barbara Cole"<bco@orange.net>
- RE: YOUR OUTSTANDING PAYMENT NOTIFICATION. "MRS. ANNE WILLIAMS." <williamsmrsanne@yahoo.com.ph>
- My name is Capt.Rapheal Brown, Rapheal Brown <capt.rapheal_brown11@yahoo.fr>
- 2011 YAHOO LOTTERY RESULTS Yahoo Lottery Award <ttinaakirapres15@msn.com>
- FAMILY ASSISTANCE MR NKOSI JONATHAN <nkosi_j1@rediffmail.com>
- UNIFICATION AND ASSISTANCE "Raphael Kamara" <kamaraf3000@gmail.com>
- RE Dr DAVID GREEN <drdavidgreen23@gmail.com>
- Re: CONTACT DHL COURIER COMPANY FOR YOU (ATM CARD) Joseph Reace <josephreace@yahoo.com.ph>
- World Bank/United Nations Scam Victim Compensation Program "Rev. Laurier A. Labreche JP"<drjamesadamsss@w.cn>
- Gelukkige winnaar!!! "uromillion Bono Lotto"<paulnacha@live.co.uk>
- Donation From Mrs Stella Muhammed Sister stella <stella_mohammed800@yahoo.co.jp>
- Unread Message "KATHLEEN TIERNEY"<kt@kt.co.uk>
- REQUEST FOR BUSINESS PARTNERSHIP !!!!!!!!!!!! "Attorney.atta_kyea" <attorney.atta_kyea@yahoo.com>
- Please view the attachment Zumaa <rmorris@blumail.org>
- =?utf-8?B?QVNTQUxBTVXigJlBTEFZS1VNISEhISE=?= Dr Ibrahim Shorowa <dribrahim.shorowa@gmail.com>
- Label Your Package- ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- REQUEST FOR BUSINESS PARTNERSHIP !!!!!!!!!!!! Atta kyea <attorney.atta_kyea@yahoo.com>
- Your Western Union Gold Card can be used for cash withdrawals. Western Union Pay-out Gold card <deskofficiall@sify.com>
- CONFIRM YOUR FIRST US$5,000.00 BENIN "Amos John" <amos.john07@gmail.com>
- Contact Western Union Money Transfer Immediately Ann Store <annstore01@gmail.com>
- Very Important. "Richard A Simonson" <nokiacashsplashpr011@nokia.com>
- Good Day Barry Hanny <odeyjohn01@gmail.com>
- info@fmc.org Rolex For You Now -13% Rolex.com <info@fmc.org>
- family gold for sale Ismaila Ibrahim <ismailaibrahim30@yahoo.com>
- Business Contact Law Chambers <chambers.laws@gmail.com>
- Hello rose mary <rosemarysamba@gmail.com>
- Hello dear friend Felicia Avor <felicia_ali2000@yahoo.com>
- attention please!! office fille <officefille2009@globomail.com>
- =?utf-8?B?S0lORExZIE9QRU4gVEhFIEFUVEFDSE1FTlQgRklMRSBGT1IgWU... WESTERN UNION LOTTERY BOARD <smithduke04@gmail.com>
- I have AU Gold dust for sale. "BKKEL INVESTMENT GH. LTD" <rwilliamsecowas@yahoo.com>
- Dear Friend "Mr.Song Cheng" <song@hotmail.com>
- YOUR $5,000 DAILY PICK UP John William <johnwilliam.william@yahoo.com.ph>
- CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! "COCA-COLA COMPANY UK"<smtp.jimusoft.com@jw-tw.com.tw>
- CONGRATULATION "GALAXY PROMO"<galaxystablet@yahoo.it>
- FROM Mrs Susan Robinson KINDLY DOWNLOAD THIS ATTACHMENT FOR ... YAHOO LOTTERY AWARD INTERNATIONAL PROGRAM <sintiajery@gmail.com>
- Congratulations IBRAHIM BIN <ibrahimbin11y@msn.com>
- Very Important. "Richard A Simonson" <nokiacashsplashpruk011@nokia.com>
- FUND APPROVAL @ BANK OF AMERICA. Foreign Remittance Bank Of America <deskofficiall@sify.com>
- NON RESIDENT TAX-- "DR. GREG JOHNSON" <deskofficiall@sify.com>
- YOUR MAIL Dr Joe Anderson <dr_joeanderson@virgilio.it>
- NICE MEETING YOU Siako Evon <e.siako@yahoo.com.vn>
- Contact James Carter For The Transfer Of Your Fund... "United States Treasury Department"<fundrelease@ustreasurydepartment>
- =?iso-8859-1?Q?Call+27-735_525_782=2CTo_claim_Your_Prize_of=... 2011 MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION <anniversary2011@rediffmail.com>
- JP MORGAN CHASE BANK Jamie Dimon <revdrjohnugo0001@virgilio.it>
- With Due Respect Mr Richard Moore <richard.moore4444@gmail.com>
- Dear Sir "Prof. Lauren Kingry"<kingry@london.com>
- Guarantee package shippment.---- "DR. JAMES EGOBIAHQ" <deskofficiall@sify.com>
- Please Confirm Receipt "Nokia Corporation"<info@nokiapromo.co.uk>
- ***Date: 11th October , 2011*** (sent from abused email account)
- Your ATM MASTER CARD Mr Nelson Coleman <officefile4646@yahoo.com.ph>
- From Robert Mueller. TO ENABLE THE SHIPMENT TONIGHT. FBI DIRECTOR <deskofficiall@sify.com>
- Attention: loan applicant; "IIRS ACCOUNTS" <accounts@iirs.gov.in>
- Hello Dear MORINE LABOSO <morine02@gmail.com>
- Nice meeting you joy brown <joy_brownsand@yahoo.ca>
- From Mr Dara Makara the accounts manager "makara"<unfwbn@att.net>
- Peace Of Almighty God Be Upon You Sister Rebecca <rebeccabarry403@yahoo.co.th>
- ESTATE OF NORMAN JEFFREY "William Crawford Esq"<willcraw00@yahoo.co.jp>
- CONTACT ATM DEPARTMENT FOR YOUR PAYMENT , Peter Son <officefile7777@gmail.com>
- Re:INFORMATION MRS AGNES PETER <mrsagnespeter@cantv.net>
- DO YOU NEED SOFT LOAN "LACAIXA FINANCE"<lacaixafinance@europe.com>
- viable & reply Madiba Zolani <zolanimrb@gmail.com>
- Attn!! "Sarah Coos"<sarahcoos@rediffmail.com>
- hello William Colgate II <ww.f.waziri21@virgilio.it>
- jp Morgan bank jp Morgan bank <mail.office00744120@virgilio.it>
- Hello' This Message Is Respectfully Yours!, Preciuse Kipalya <preciusekip@gmail.com>
- JP MORGAN CHASE BANK Jamie Dimon <revdrjohnugo0002@virgilio.it>
- Betreft: Account Verificatie "ABN AMRO N.V"<customercare@abnamro.nl>
- Business Relationship "P Albert Wong" <mralbertwong@live.com.my>
- YOUR PAYMENT DETAILS #5600503306 "Mr. James Steve" <officeconpano@yahoo.com.ph>
- Attention please! Attention please! Your $1.850, 000Your $1.... "Ambassador Mrs. Linda Chris Jp" <ambassadorlinda0@yahoo.com.ph>
- Contact Barr. Daniel Goh at sch@soyof.com Melisa Taufiq <sstefffffan@neostrada.pl>
- HERE IS YOUR PARCEL CODE: AWB33XZS Ups Delivery Company <upsdelivery88@yahoo.com.ph>
- GalaxyTablet !!! "galaxy winnning promo"<Gutseriyev@blobaltrustlink.org>
- Change Of Your Account "United Nations Compensations"<admin@unitednations.org>
- Re CAPChoice Solutions <mpweekly@omghk.com>
- URGENT RESPONSE "Citi Bank Of Nigeria"<tim.chen@ipacvision.com>
- Hello James Dapoya <jdapoya2010@gmail.com>
- You have 1 unread Message ! "Wells Fargo Online"<notice@notice.com>
- Compliment of the Day, victor@ens.cablered.com.mx
- SEASON GREETINGS "FBI"<felicia@promail.ptd.net>
- hello ,, "kristy.jamila" <hadi1kristy@yahoo.com>
- PLEASE I NEED YOUR URGENT RESPONSE MR PAUL MADI <mrpaulmadi50501@gmail.com>
- YOUR ATM CARD. "ATM CARD CENTER"<payment@cardcenter.com>
- CONGRATULATIONS? "Mrs. Grace Anderson"<info@dres-tascher.de>
- Re:Your payment "UK TREASURY"<uk07@aruba.it>
- PLEASE OPEN THE ATTACHMENT FILE Savimbi <jjjjjhh@rediffmail.com>
- CONTACT US IMMDIATELY "EXPRESS LOANS FIRM"<test@test.com>
- Hello..... Liz Dunu <lizdunu@rediffmail.com>
- WITH GREAT GRATITUDE TO YOUR EFFORTS; "MR.JOHN MARK" <marktudor83@yahoo.com.ph>
- Award Number: HL-001655NL "Dr.Mary Simon"<laandaluss22@gmail.com>
- Please accept this ($1.5million ) contact my lawyer in Niger... Baar Chieme <baarchieme55@yahoo.com.ph>
- FUND TRANSFER MR.WILLIAM KOJO <williamkojo3@w.cn>
- E-ticket number: 890231AN-333 Glenda Warden <warden641@clear.net>
- Dear Friend, " Loum"<GeorgeFancott1@hotmail.com>
- Dear Belove oturuoluo williams <oturuoluo.williams@bol.com.br>
223 entries -- last updated: 2011-10-11 16:24 UTC
Sender domains:
- abnamro.nl (1), aim.com (1), aol.com (1), aruba.it (1), att.net (4)
- blobaltrustlink.org (1), blumail.org (2), bnl.org (1), bol.com.br (1)
- cantv.net (1), cardcenter.com (1), centralbankofnigeria.org (1), clear.net (1), consultant.com (1), cox.net (1), creditbank.bj (1)
- dfin.org (1), dres-tascher.de (1)
- ellen.org (1), et-fighter.de (1), europe.com (1)
- fatcatdesign.uk.com (1), fmc.org (1), foundation.com (1), free.fr (1)
- gbrener.org.il (1), gci.net (1), globomail.com (1), gmail.com (35), gymboree.com.cn (1)
- hotmail.com (5)
- iirs.gov.in (1), info.com (1), ipacvision.com (1)
- jw-tw.com.tw (1)
- keyin.cn (1), kt.co.uk (1)
- live.co.uk (1), live.com.my (1), london.com (2)
- mail.com (1), mail.hk (1), malaysia.com (1), mhost2.net (1), motionautosales.com (1), msn.com (10), myway.cz (1)
- nedbank.net (1), neostrada.pl (5), netscape.net (1), networld.at (1), newtreegroup.com (1), nice.com (1), nokia.com (2), nokiapromo.co.uk (1), notice.com (1)
- offshore.com (1), omghk.com (1), orange.net (1), ovi.com (1)
- patch.com (2), promail.ptd.net (1), proposal.com (1), psidomain.local (1)
- qatar.io (1)
- rediffmail.com (6)
- sify.com (9), skymail.mn (1), stp.gov.py (1)
- telkomsa.net (1), test.com (1), tycg.gov.tw (1)
- ugurd.com (1), un.org (1), unitednations.org (1), ustreasurydepartment (1)
- virgilio.it (6), voila.fr (1)
- w.cn (3), win.com (1), wu.com (1), wumt.org (1)
- yahoo.ca (1), yahoo.co.jp (2), yahoo.co.th (3), yahoo.com (17), yahoo.com.hk (1), yahoo.com.ph (31), yahoo.com.vn (1), yahoo.fr (1), yahoo.it (1), ymail.com (1)
Anti-fraud resources:
