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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.
- A G Commissioner of U.S. Customs and Border Protection (CBP) "U.S.A CUSTOM BORDER PROTECTION" <gegeorgeedwards470@gmail.com>
- You Won "Lottery Board"<postmanjack13@lajt.hu>
- YOUR URGENT REPLY IS NEEDED PLEASE "Mr. Charles Edu"<tonyabua@yeah.net>
- Best Regards, "Mr. Johnson Kwame" <private.jkwame004@yahoo.co.th>
- Miss.Olivia justin yak Miss Olivia Yak <justinoliviabf2@postafiok.hu>
- URGENT AND CONFIDENTAIL NOTICE "Dr. Johannes Scheepers"<admin@lhc.com.vn>
- QATAR NATIONAL OIL END OF YEAR LOTTERY AWARD-DONT IGNOR IS R... "QATAR Asia & Euro Oil Lottery Award"<arnold111@Safe-mail.net>
- Dear Friend, victor@ens.cablered.com.mx
- GOOD DAY TO YOU AND YOUR FAMILY mrsmaria <mrsbongimaria1950@gmail.com>
- CONGRATULATIONS YOU HAVE WON U.S.A GREEN CARD VISA LOTTERY "U.S.A GREEN CARD VISA" <usagreencardvisa@she.com>
- From Jasser Mansour Al-Sanosi jasserman@bol.com.br
- From Mrs.Adrrana Ella. "Mrs. Adrrana Ella" <adrranaella@yahoo.co.jp>
- PLEAS RESPOND johnson ferg <johnsonferg_18@msn.com>
- PLEASE RESPOND NOW "BRITISH FINANCE MONITORING UNIT" <britishfinancemonitoringunit17@yahoo.com.ph>
- Order Inquiry..... "Mr. Jack Andrew \(CEO\)" <jackandrew85@yahoo.com>
- We Need Your Assistance to Invest in your country and urge y... "Mr. Nordin Bin Abdul Ghani" <nbag2003@blumail.org>
- End Of Year Winner.....Congratulations ! "FREELOTTO AFFILIATED OFFICE U.K"<info@freelotto.com>
- HELLO Mr Gani Williams <mganiwilliams1@gmail.com>
- GET BACK TO ASAP Barrister Musa Hassan <tpd-ciechanow@neostrada.pl>
- : F.B.I - PRIVATE MAIL (MUST VIEW) "\(FBI\) ROBERT MUELLER 111" <emma.okpo1@gmail.com>
- From Pascal "Pascal"<mufai@ukr.net>
- Greetings to you, robret zuma <robret.zuma2948@msn.com>
- From Mrs.Magdalena Edward!! "Mrs.Edward" <mrsedwardmagdalena@gmail.com>
- HSBC LONDON. Mitchel Evra <mitchelevra120@gmail.com>
- EFCC INVESTIGATION:STOP ALL TRANSACTION NOW!!! "EFCC FRAUD MONITORY UNIT"<hr@ezrepair.com.cn>
- URGENT LOAN OFFER!!! "Mr William Wagoner"<info@loans.org>
- WESTERN UNION LAST NOTICE "Western Union Money Transfer" <unitednationandecowas@gmail.com>
- WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN, "MR. JONES WILKS" <h112@globomail.com>
- NOTIFICATION FROM BRITISH HIGH COMMISSION "Mrs. Pauline Collins"<bhc@admin.org>
- From Hospital, Mrs Karen Wright <mrskarenwright021208@msn.com>
- READ WITH ATTENTION NEEDED "GHADDAFI FAMILY TREASURE"<LIBYA@LIBYA.COM>
- Thank you for reply urgently to this notification. "CENTRAL BANK OF NIGERIA {CBN}"<centralbnk-gov_ng@w.cn>
- Cash Grant of $650, 500.00USD. from UN Malaysia "Mrs. Susan Philip."<info@yahoo.com>
- Dear: Beneficiary your payment information "ECOWAS PAYMENT BOARD." <chicoj@sify.com>
- THIS IS CONFIDENTIAL. Mr Hazzan Ali <hazzanali34@msn.com>
- Relationship Business Tony Kumba <tonykumba_07@yahoo.it>
- Your ATM Master Card IS Ready Now!!! Reply ASAP "MR. JOHNSON CLEM"<support@cnbisoft.com>
- DO ENDEVOUR TO GET BACK TO ME.... "Donald Maxwell"<d.max1@live.co.uk>
- Re-Cordial... "Daniel Okonkwo"<danokonkwo@yahoo.cn>
- UBA GROUP BANK , VISA CARD "Dr Mellisa Allen" <lewis.mellisa@superposta.com>
- CONGRATULATIONS: "Shompoo Prachapor"<thailandinternet54@yahoo.com>
- Re: Your Partnership is Urgently Needed!! Mr.Alister Maitland <mr.alistermait7@msn.com>
- APPLY FOR LOAN @ 2.69 PER YEAR WITH NO DOWN PAYMENT "Free Loan Newsletter"<info@info.net>
- Busiiness Relationship. "John Bach" <johnbach01@hotmail.com>
- Dearest in Christ Justice Development and Peace Commission <rosa@oab-ro.org.br>
- DE LA PART DE Mme THERESE LEGOFF... "THERESE LEGOFF" <vanissa_cad@yahoo.fr>
- Re: Your Partnership is Urgently Needed!! Mr.Alister Maitland <mr.alistermait10@msn.com>
- Hello dear, grace omaru <000006grace@att.net>
- ARE YOU AWARE OF THIS TRANSFER ??? David Kuye <ddaviidkuye4_554aa@msn.com>
- Notification of Payment Via ATM Visa Card " MRS. COLLEEN MIDDLETON"<test@tci.co.ug>
- THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI) FROM FBI OFFICE <lindawilliam044@superposta.com>
- Greting in name Of God gloriacoleman <gloriac200@hot.ee>
- From Mr Mohammed Hazan, "Mr Mohammed Hazan" <mrhazanmohammed@gmail.com>
- Hiring / Receiving Agents Needed "MR. GEORGE ABEL"<georgeabelx1@yahoo.co.jp>
- =?utf-8?B?cGxlYXNlIHdyaXRlIG1l4oCP?= "Mis Ehivet Kfoumba" <25_ehivet@katamail.com>
- I await your response. "Mr.Richard Tang Yat Sun"<rtangsyt@gmail.com>
- Re: Hello "COPART MCAFEE"<sandersweekky@yahoo.com.cn>
- Please do this for me "Patrick Berger"<mingming19731@live.com>
- Anti-Terrorist And Monitory Crime Division. "MR ROBERT S MUELLER."<test@test.com>
- Libya Opportunities "Ali Shahad"<alishahad@hotmail.com>
- RE: INSTRUCTION TO RELEASE YOUR USD1.5M COMPENSATION PAYMENT "Dr. Laurence Carter Dir., S.M.E., W.B."<cdr.laurence@yahoo.com.ph>
- BUSINESS/PARTNERSHIP PROPOSAL "LIN CHEN HUANG"<linchen33@asian.com>
- INVESTMENT MANAGEMENT/ PARTNERSHIP "Robert"<comunicazioni@staff.aruba.it>
- AWAIT YOUR FEEDBACK IMMEDIATELY: DANNY XIONG <vitava@neostrada.pl>
- Bussiness opportunity "Fabio Barbosa"<fabiobarbosa1002@gmail.com>
- My Donation to Charity Through You Mrs. Zarina Al-Usman <z.alusman@kimo.com>
- Hello My Dear in the Lord, Mrs Grace Boyi <mrsgraceeboyi@hotmail.com>
- SCAMMED VICTIMS COMPENSATION "Mr Mathew Ridley"<test@test.com>
- Dearest One "Jenny Anthony"<jennyanthony27@aol.com>
- CONTACT MRS MARIAN LEO "Mrs.Melhissa Goodmans" <info@compensation.org>
- URGENT LETTER OF INTENT "Mohamed Tukur" <mohamedtukur1000@yahoo.co.jp>
- MESSAGE FROM COCA-COLA PLC!!! "COCA-COLA DRAW" <info@mail.org>
- BARCLAYS BANK FUND SECURITY ALERT:- ARE YOU AWARE OF THIS? "Barclays Fund Security Alert"<intelligence_notification@yahoo.fi>
- THANK YOU "Mr. Morgan" <morgans_office2@yahoo.com.ph>
- For Your Urgent Personal Attention!!!!! "Barr. John Oshodi" <johnoshodi002@msn.com>
- Urgent!!! Please Read and Reply. "David Roberto"<davidroberto70@terra.es>
- HI faith <0000000000000000hh@att.net>
- DEAR BELOVED, MY WARM GREETINGS "Simon" <mr.simon12@yahoo.com.ph>
- Hi and greetings to you "Victoria Rhodes"<cpa-och@info.co.uk>
- MEDVET LOAN INTERNATIONAL FINANCIAL SERVICES OFFER WITH LOW ... "MrSimon Porter's"<marketing@finchannel.com>
- Consent to diplomatically move cash "Lateef Sofola"<l.sofola@ymail.com>
- RE: DEAR PARTNER PLS CALL ME +447045755222 "maung Lwin"<maunglw102@yahoo.co.jp>
- Hello rita mason <vivian2_2009@yahoo.com>
- Hello Dearest One, Ellen Hanson <metelen25@msn.com>
- Sample Order Andreas Wolfgang <teste@transpaulo.com.br>
- YOUR ATTENTION PLEASE! Mark Thompson <m_ar_kthompson52@msn.com>
- MYSTERY SHOPPER / EVALUATOR NEEDED URGENTLY. "Bruce C Wilson"<brucewilson@8u8.us>
- HELLO EAGLE RIVER MOTEL <eaglerivermotel@gci.net>
- Dear Beneficiary, ARE YOU DEAD OR ALIVE ? CONFIRMATION OF YO... "CENTRUM Finance Inc." <info.centrumfinancence@yahoo.com.ph>
- Miss Nadege Aliu Miss Nadege Aliu <missnadegealiu@hotmail.fr>
- Attention: Fund Beneficiary ===Very URGENT "Dr Tunde Lemo (Central Bank of Nigeria)"<drtundelemodesk@yahoo.com.hk>
- Hello Dear "favour.ekpere" <online2213450@telkomsa.net>
- KINDLY GET BACK TO US AS SOON AS POSIBLE MICROSOFT AWARD TEARM <unclaim13@gmail.com>
- Office Benin Republic (U.S.E.B.R) USA EMBASSY <usaembassy007@msn.com>
- Hi Dear "Fatima Kassala" <fatima2rc@yahoo.in>
- British High Comission steveb james <stevebjames1000@skymail.mn>
- please honour my wish "B. Fisher [mrs"<fisherbhelp1@hotmail.com>
- =?KOI8-R?B?8NLJ18XULCDNz8ogzcnM2cos?= Dr kofi lamptey <drkflmpt@gmail.com>
- Transfer payment information and MTCN. "Barrister Donald Tarry" <jeannetteknight2011@live.com>
- GOOD NEWS "FREE LOTTO INTERNATIONAL" <vflores@infom.org.gt>
- hey "florence.abure@live.fr" <florence.abure@live.fr>
- Are you still interested? PRIVATE LENDING <stevenjacksonprivatelend001@gmail.com>
- hello <giftdesmond@ilmci.com>
- (no subject) Anthonio Vincente <web.ose.10.192@att.net>
- Hello vera wilton <wiltonvera@indiatimes.com>
- Dear account users. "webaccount@globomail.com" <online1090034@telkomsa.net>
- EMAIL FOR YOU:(?harity Project) allenlargesppj@live.com
- APPLY FOR EASY LOANS "LARRY FUNDS UK" <info@loans.com>
- From: Mr. Michael Ndolouve Ndolouve <michaelndolouve@hotmail.com>
- CONGRATULATION,OPEN THE ATTACH FILE FOR MORE DETAILS COCA COLA UK <webanaca10@att.net>
- (no subject) Mrs Josephine James <web.office1970.14@att.net>
- Congratulations Once Again Your Internet Email Address Has B... Cocacola Promo <webdon867686668768@att.net>
- From Vera Appia vera appia <veraappia_70@msn.com>
- From Vera Appia vera appia <veraappia_74@msn.com>
- CONTACT ME FOR YOUR FUND IN CBN [TREAT VERY URGENT]/ "Dr. Mrs. Veronica Amadi"<drmrsveronica@mac.com>
- From Vera Appia vera appia <veraappia_75@msn.com>
- 2012 USA SEMINAR INVITATION Miss Antonia Laura Joseph <dwilliam@lps.org>
- REQUEST FOR URGENT ASSISTANCE. "Mr. Zaheya"<zaheyaatt@yahoo.com.ph>
- I WAIT FOR YOUR KIND RESPONSE DAVID RICHARD <davidrichardwwwu13@msn.com>
- Congratulation (sent from abused email account)
- Dear Beneficiary, 2 "From Dr.Frank Lee."<info@icon.net>
- CONGRATULATIONS!!! THE WINNER OF THE YEAR 2011 "Mr.Xiong Pan"<info@cimbbank.com>
- MY LAST WISH INVOLVES YOU....! "Mr. Oliver Thomas"<oliver.thomas09@gmail.com>
- Can I trust You? Ibrahim Younes <iyounes@bol.com.br>
- I AWAIT UR URGENT RESPONSE Melisa Koffi <melisa_koffi@yahoo.com.ph>
- GOOD NEWS "Mrs Hilary Tallis" <h_tallis01@yahoo.com.hk>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... UNITED TRUST BANK LONDON UK <unitedtrust293n89_391@msn.com>
- Re: NEXT KIN "Fanny Ampah Esq.,"<webs_s14@att.net>
- RE Dr DAVID GREEN <drdavidgreen23@gmail.com>
- comply law firm <marian.marquardt1@neostrada.pl>
- Call To Confirm Tell "NOTIFICATION.2011" <won.ahsanul_bd@yahoo.com>
- RE: Thanks Song Li <info@mail.com>
- Please view the attachment Zumaa <rmorris@blumail.org>
- OFFIZIELLE GEWINNBENACHRITIGUNG "euro million"<lottowins@europe.com>
- Loan Offer At 2% Interest Rate. "tester" <tester@mail.sportekfitness.com>
- MY dear beloved mama vicky <vickywoman12@gmail.com>
- hello vctoria merkel <vctoriamerkel841@gmail.com>
- I await your response to this offer!!! Nosuka Jibson <bernicecharityhome@gmail.com>
- ATM PAYMENT "MRS. SUZANNE IROCHE"<KEde214@aol.com>
- CONGRATULATIONS, PLEASE KINDLY OPEN ATTACHMENT FOR MORE DETA... Susan Dicker <msclaim@gmail.com>
- Good day dear friend (From the Minsiter of Mining RSA) "Mrs. Susan Shabangu" <mrs.susanshabangu228@live.co.za>
- BUSINESS TRANSACTION ( PLEASE OPEN THE ATTACHED FILE ) THIS... "Ms. Susan Shabangu" <susanshabangu81@rediffmail.com>
- UNCLAIMED PRIZE COMMITTEE NOTICE! Ian Pablo <web.clem000000@att.net>
- (no subject) Frank paul <web.office.1.3.6@att.net>
- Hello Dear!! Dora Johnson <dorajo1@aol.com>
- I await your response to this offer!!! Nosuka Jibson <abelsaviola2009@gmail.com>
- Please note that the attached mail is not virus or spam Mrs Susan Shabangu <susanshabangu109@gmail.com>
- Compensations from international monitory fund open the atta... INTERNATIONAL MONETARY FUND <imf.fdsuk1@gmail.com>
- please feel free to open the attached details investment webjob webengland <webukweb@att.net>
- DO YOU NEED LOAN, APPLY NOW 2% FOREX LOAN INVESTMENT <web.open.real.2.79@att.net>
- Legal Privacy Policy. Estel Bedie <estelbedie@centrum.cz>
- I Shall Await Your Response!!! "Mrs. Ayesha Azeem Almerteja"<cmddc966600000000002@pop28.odn.ne.jp>
- Do e-Mail us or call !!! "Mrs.Irina Ruudy" <Mrs.Irina@ctlconnect.co.uk>
- UPGRADE YOUR ACCOUNT "Webmail Technical Team" <info@technicalteam.com>
- YOUR PAYMENT APPROVAL FROM WORLD BANK SWITZERLAND! WORLD BANK GROUP <worldabkk@live.com>
- USA/CON/INH/ATM-8181 STATES DISBURSEMENT COMMITTEE <veronica.portillo@iusa.com.sv>
- TO CONTACT MR KELVIN WILLIAMS FOR YOUR ATM CARD "ROBERT S. MUELLER,"<charles@wlesoft.com.br>
- Partnership Request. "Mr Bruno Campbell"<cyrus@hanasr.com>
- Please, Kindly Indicate Your Desire And Willingness To Assist "DAVID LAMBERT"<hollycat@bigpond.net.au>
- EMAIL MESSAGE DATED TODAY Economic and Financial Crimes Commission EFCC <efcc94@hotmail.com>
- From miss rali akidy "akidy2@zipmail.com.br" <akidy2@zipmail.com.br>
- JUST FOR THE WORK OF GOD Mrs Christine Tagro <christinetagro@msn.com>
- PROJECT Mr mark dube <markdube300@gmail.com>
- Re:My Letter, lucy benjamin <lucy_benj7@msn.com>
- Waiting for your Urgent response! "Dr. David Konta"<DKONTA@comcast.net>
- Legal Privacy Policy. Mrs Estel Bedie <estelbedie@centrum.cz>
- investment. "Mr Jan"<ja551173@yahoo.com.hk>
- From;Mrs. Rose Morgan RoseMorgan <rose-morganc@bol.com.br>
- Attn:Email Account Owner(You have won) ONLINE EMAIL LOTTERY UK 2011 <2011onlinelotto@gmail.com>
- Bonjour chers, "Marian George" <marian1987love4u@katamail.com>
- From:Mr.Luka Chachibaia "Mr.Luka Chachibaia"<chachibaia_m@yahoo.com.vn>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- EFCC INVESTIGATION: STOP ALL ONLINE TRANSACTION!!! "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<contact@r-c.co.kr>
- REMINDER. "INGRID WIJNTUIN"<claimdeptlotto@aol.nl>
- Dubai International Financial Center Dubai International Financial Centre <cwynar@neostrada.pl>
- Our Western Union is now offering a CHRISTMAS Special BONUS =?iso-8859-1?Q?Western_Union=AE_Money_Transfer?= <robertobochniaalert@live.com>
- RE:YOUR TOTAL PARTNERSHIP AND SINCERITY. Mr Emmanuel Chukwu <summer@mcycd.gov.ae>
- Google Award 2011 "Google CorporationX"<info@award.com>
- Fw: "Mr. Jacob Mboweni" <jbmboweni@gmail.com>
- ATM CARD "FBI Headquarters in Washington, D.C."<director@fbi.gov>
- MC Donald's Restaurants Ltd: "max lopez"<mc-donalds@terra.es>
- Your Emerged Our Luckiest "Juana"<ideypipe@yahoo.com>
- UNITED NATIONS COMPENSATION "Frank Edwards"<info@un.com>
- hello Alima Younes <peace4u_baby3@yahoo.com>
- You Won!! "admin@national-lottery.co.uk"<postmanjack13@lajt.hu>
- URGENT RESPONSE info@claims <info@claims.com>
- INVESTMENT PROPOSAL. "Mr. Henderson Briggs" <briggshenderson@ymail.com>
- Strictly Personal levin noskov <yuurrrrkoss8@msn.com>
- Avec respect. "DR JOHN WILLIAM"<contact@org>
- ESKOM HOLDINGS LIMITED "Mr. PJ JACOB MAROGA" <saexkomoffice@gmail.com>
- BIG MONEY TRANSACTION Boniface Hamado <bonifacehamado60@sify.com>
- l am still awaiting your response David Williams <webbin8@att.net>
- My Dear Friend MRS ANNA GATES <info@info.com>
- Strictly Personal levin noskov <yuurrrrkoss01@msn.com>
- Good day and compliments, Princess Stafi <pr.stafi00@gmail.com>
- ATTN: NEW PAYMENT OPTIONS "The Presidency"<tundemart_adviser@mail2president.com>
- From Williams & Linda "Williams & Linda"<favourmutah1@gmail.com>
- Greetings Of The Year "WESTERN UNION MONEY TRANSFER"<info@mail.com>
- Please View attached to claim your prize. Canadian National Lottery <msclaim3@gmail.com>
- Mrs Tina Houna houna <tinahouna@hotmail.com>
- Dear Sir,Madam, I apologies for this surprise Email to you, ... NJAKHA FAMILY <ndabelenjahfamily1@live.com>
- You Have won the sum of $1,000,000.00 US Dollars Legally "Us Department of Homeland Security"<getyourwinnings@dhs.gov>
- Contact Federal express for your Atm card. Grace Philips <netwestbank.100@googlemail.com>
- BUSINESS PARTINER NEEDED, "ERIC ELLIOT"<lw9@xytcn.com>
- Western union Notification "Payment Reconciliation Board"<Santarem@forexchances>
- ATTN SIR/MADAM "Dr. Austen Obigwe"<austenobigweib@googlemail.com>
- PRIZE AND CLAIM =?iso-8859-1?Q?=22Microsoft_Update=A9=22?= <jp900548@gmail.com>
- Dear: Sir & Madam. "Mrs. Grace Daniel- From Kuwait" <mj_s001@yahoo.com>
- Een zakelijke voorstel (van Dr Donald Barnes) Audit Department <dr.donaldbarnes@seniorauditors.co.cc>
- Confirm Receipt Please "Mohammed Malik" <info@w.cn>
- INVESTMENT PROPOSAL "Mrs Elizabeth George" <mrsgeorge_elizabeth30@yahoo.com>
- THIS IS A MUST READ LETTER FOR YOUR OWN GOOD URGENT RESPONSE, The Foreign Remittance Director <stanley_ambrose100@yahoo.com>
- PAYMENT OF PRIZE UK YAHOO MAIL LOTTERY <webbin9@att.net>
- Waiting to hear from you soonest. toure mark <uu_mm64@msn.com>
- Are You Seeking for a loan?Contact us now "Mrs Patricia Lilian"<info@loan.org>
- Strictly Personal levin noskov <yuorkoss03@msn.com>
- FROM MR.FRANK ZONDO "FROM MR.FRANK ZONDO" <frankzondoza@gmail.com>
- Proposal "Barrister Roberto Alonso Esq"<hannah@zalbertus.com>
- Hello Dr DAVID ISAAC <david_dr53@yahoo.com.hk>
- Your earliest response appreciated. "John Chan"<cheungwilliam@fastwebmail.it>
- URGENT REPLY "MR WATERS KALU"<waterskalu001@willhunters.com>
222 entries -- last updated: 2011-12-06 18:03 UTC
Sender domains:
- 8u8.us (1)
- admin.org (1), aol.com (3), aol.nl (1), asian.com (1), att.net (13), award.com (1)
- bigpond.net.au (1), blumail.org (2), bol.com.br (2)
- centrum.cz (2), cimbbank.com (1), claims.com (1), cnbisoft.com (1), comcast.net (1), compensation.org (1), ctlconnect.co.uk (1)
- dhs.gov (1)
- europe.com (1), ezrepair.com.cn (1)
- fastwebmail.it (1), fbi.gov (1), finchannel.com (1), forexchances (1), freelotto.com (1)
- gci.net (1), globomail.com (1), gmail.com (32), googlemail.com (2)
- hanasr.com (1), hot.ee (1), hotmail.com (7), hotmail.fr (1)
- icon.net (1), ilmci.com (1), indiatimes.com (1), info.co.uk (1), info.com (1), info.net (1), infom.org.gt (1), iusa.com.sv (1)
- katamail.com (2), kimo.com (1)
- lajt.hu (2), lhc.com.vn (1), libya.com (1), live.co.uk (1), live.co.za (1), live.com (5), live.fr (1), loan.org (1), loans.com (1), loans.org (1), lps.org (1)
- mac.com (1), mail.com (2), mail.org (1), mail.sportekfitness.com (1), mail2president.com (1), mcycd.gov.ae (1), msn.com (22)
- neostrada.pl (4)
- oab-ro.org.br (1), org (1)
- pop28.odn.ne.jp (1), postafiok.hu (1)
- r-c.co.kr (1), rediffmail.com (1)
- safe-mail.net (1), seniorauditors.co.cc (1), she.com (1), sify.com (2), skymail.mn (1), staff.aruba.it (1), superposta.com (2)
- tci.co.ug (1), technicalteam.com (1), telkomsa.net (2), terra.es (2), test.com (2), transpaulo.com.br (1)
- ukr.net (1), un.com (1)
- w.cn (2), willhunters.com (1), wlesoft.com.br (1)
- xytcn.com (1)
- yahoo.cn (1), yahoo.co.jp (4), yahoo.co.th (1), yahoo.com (10), yahoo.com.cn (1), yahoo.com.hk (4), yahoo.com.ph (7), yahoo.com.vn (1), yahoo.fi (1), yahoo.fr (1), yahoo.in (1), yahoo.it (1), yeah.net (1), ymail.com (2)
- zalbertus.com (1), zipmail.com.br (1)
Anti-fraud resources:
