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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.
- PAYMENT NOTICE MR.KEVIN BROWN <mr.kevin_brown555513@msn.com>
- Dearest, blanca warlord <blanca.warlord453@msn.com>
- Reply Urgently!! "Angela Simpson"<simpson@yahoo.com>
- FUND TRANSFER: YOU HAVE BEEN DEALING WITH THE WRONG PEOPLE. "EFCC"<admin.efcc@bol.com.br>
- URGENT RESPONSE NEEDED! "Ahmed Ibrahim"<info@mail.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MRPAUL MADI <mrpaulmadi20-70@msn.com>
- CARD ERROR NOTICE. Barclays Bnk <barclaysbarclaysbnk@yahoo.co.uk>
- FROM BMW OFFICE "MRS.SUSAN ZUMA" <mma7711@gmail.com>
- In God we Trust Trans-Link Courier Service <impex_diplomatic_agency_2@yahoo.co.uk>
- N/A "RUSSIAN FOUNDATION" <info@rfbr.ru>
- YOUR ATM CARD "YOUR ATM CARD"<tbritos@adinet.com.uy>
- Legal Proposal !!! (sent from abused email account)
- B. Russell Bernard Russell <BernardRusse@aim.com>
- $$$ Loans with guaranteed approval $$$ (sent from abused email account)
- Delivery Notice Very Urgent "Mr.David Wayne John" <high.commision@live.com>
- Kind Attention Required "Mr. O'breil Thabo" <obreilthabo@gmail.com>
- From Thomas and Maria Wanda Thomas Wanda <thomaswanda20@gmail.com>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- From Raphael Duke Raphael Duke <raphaelduke01@gmail.com>
- ATTENTION REQUEST "MELVIN GRAHA"<mail@seco.net>
- =?US-ASCII?B?QWdybyBQcm9kdWN0cyBTdXBwbHkgSW5xdWlyeQ==?= "All. Supply Co." <allsup@allsupplycomp.com>
- Hello Urgent Mr William Edward <williamedward242@yahoo.com>
- You have a new message... UNDP <info@undp.org>
- YOUR AWAITING PAYMENT "SIR. BRUCE HOFFMAN"<mr.brucehoffman122@hotmail.com>
- Dear Sir/Madam, "SAMI WALTER"<officefile10191@yahoo.com.my>
- Greetings from Jenny Wong, "Ms Jenny Wong"<audit-department@eon.com.my>
- Barrister Christopher Saikua Chambers!! 10/05/2012 "Christopher Saikua"<info@yahoo.com>
- RE: INVESTMENT PARTNERSHIP PROPOSAL. Joint Investment Venture Partnership <jointpartners11@msn.com>
- very urgent please reply- "nepp@chaa.min-saude.pt" <neppg@chaa.min-saude.pt>
- YOUR REF:CLAIMS/ATM/201 "MRS.TINA JOB" <lozouaki1951@yahoo.fr>
- OCEANIC BANK INTERNATIONAL. "Rev.Agu Irunta" <blak_haze2005@yahoo.com>
- RE: INVESTMENT PARTNERSHIP PROPOSAL. Joint Investment Venture Partnership <jointpartners14@msn.com>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! "Mrs. Lucy Cart"<cart_mrs.lucy@yahoo.com.ph>
- Ref: UK/9420X2/68 "British National Lottery" <result@winning.co.uk>
- Preferred Payment Method (ATM / Cashier Check) "Federal Bureau of Investigation (FBI)"<admin@sekship.co.kr>
- Global Courier Service Company "Mrs. Jane Goodwill." <cbbplc01@live.fr>
- LETS WORK AS PARTNER "BODE OMORUYI"<box@zhukovsky.net>
- Tax Relief. "Mrs. Monica Davy" <tomdeedy@yahoo.com>
- FROM UNITED NATIONS ASSISTED PROGRAMME "United Nations"<infforegi012@9.cn>
- Your $6.3Million USD Is Ready For Pickup "United Nations"<sales@bradfordpersonalcare.co.uk>
- HELLO Magret bashancol <magret4uu_bashancol@yahoo.com>
- GOODDAY I AM WRITING TO INFOR YOU SINCE YOU DONT NEED YOUR F... "EFCC AND FBI"<tbritos@adinet.com.uy>
- WRITE BACK. nikolay sintsov <mr.nikolay_sintsov1115@msn.com>
- RE: INVESTMENT PARTNERSHIP PROPOSAL. Joint Investment Venture Partnership <jointpartners26@msn.com>
- From Madam Hilda Soarez Madam Hilda <madamhilda2@hotmail.fr>
- IMPORTANT PARTNERSHIP NOTIFICATION "Nicholas Purnell Esq."<n.purnell@solicitors.org>
- Hello Dear "Adjara Geddi"<adijara@lajt.hu>
- PLEASE STOP EVERY COMMUNICATION WITH THOSE FRAUD STARS "Mr. Robert S.Mueller III"<www@soccerinternational.co.uk>
- Re: Vital Information "Mr. Ola James"<olajames11973@yahoo.com>
- 2ND NOTICE AGAIN, "Mr. Leonard Edgar"<leonardedga0080@hotmail.com>
- CONGRATULATIONS!!! Euro-Afro Asian International Lottery Board
<euro-afro-asian02011677@msn.com>
- Can I Trust You In This Project ? "Kono Peter"<postmaster@localhost.com>
- PLEASE MY DEAR I NEED YOUR ASSISTANCE Mahrous Haider <m-haider-702@msn.com>
- IF YOU CAN REPLY ME IMMEDIATELY "Col. Ralph D. Johnson"<col.ralph@e-mail.ua>
- From Mr Smith Lee "Smith Lee" <Smithlee1958@smithlee.com>
- RE: INVESTMENT PARTNERSHIP PROPOSAL. Joint Investment Venture Partnership <jointpartners37@msn.com>
- Hello Dear Please I Need Your Help Aracelis Kipkalya <helpme_____73@msn.com>
- FROM:CENTRAL BANK OF NIGERIA...ATTENTION: SIR/MADAM. PROFESSOR LAMIDO SANUSI <lamido09999907@msn.com>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattanlpierson36@msn.com>
- FROM:CENTRAL BANK OF NIGERIA...ATTENTION: SIR/MADAM. PROFESSOR LAMIDO SANUSI <lamido09999908@msn.com>
- GREETINGS!! "PRIVATE MAIL"<info@poster.com>
- Attn: I Would Like You TO Stand AS The Next Of Kin To My Lat... "Ms. Joanna Hammah Esq."<joanna_hammah2011@yahoo.com>
- RE: INVESTMENT PARTNERSHIP PROPOSAL. Joint Investment Venture Partnership <jointpartners41@msn.com>
- Attention: ATM MasterCard Beneficiary "ATM MasterCard /Asia"<info@atm.com>
- YOUR FUNDS WILL BE PAID FROM NEW YORK USA "danie west washington"<mraaacharles1@sify.com>
- He is waiting to hear from you today with the information officefileel@yahoo.com
- RE: INVESTMENT PARTNERSHIP PROPOSAL. Joint Investment Venture Partnership <jointpartners49@msn.com>
- IMPORTANT MESSAGE "Director Legal Affairs"<alessandro.zollo@i-csr.it>
- We offer long terms and short terms at 3% interest rate loan... ING FINANCIAL SERVICES UK <pravin@idb.com>
- Exclusively To You.. "Mrs. S. Arafat."<mrs.suh@sify.com>
- PLEASE ADVISE ME MR KOFI SMITH <kofismith51@msn.com>
- URGENT RESPONSE NEEDED "Li Park" <info@abc.com>
- YAHOO INTERNET LOTTERY "YAHOO LOTTERY RESULTS 2012"<test@ufscs.com>
- FAILED COMPENSATION/ INHERITANCE FUND SUM TRANSFER. "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<admin.efcc@bol.com.br>
- FOR YOUR URGENT ATTENTION 10/05/2012 "MR ABDUR KADIRI"<larryokeke.fc@gmail.com>
- Good News From Federal Bureau of Investigation Washington, D.C. "Federal Bureau Of Investigation"<sales@bradfordpersonalcare.co.uk>
- RE: INVESTMENT PARTNERSHIP PROPOSAL. Joint Investment Venture Partnership <jointpartners53@msn.com>
- WAITING TO HEAR FROM YOU FROM MRS YUKO NAKAGAWA FROM JAPAN. "Mrs Yuko Nakagawa."<mrs.yukonakagaw@ymail.com>
- African Global Fair - Exhibition & Conference in Malaysia 28... "Conference Coordinator" <info@africaglobalfair.com>
- RE: INVESTMENT PARTNERSHIP PROPOSAL. Joint Investment Venture Partnership <jointpartners61@msn.com>
- My Dear Friend peter williams <peterwilliamss138@msn.com>
- RE: INVESTMENT PARTNERSHIP PROPOSAL. Joint Investment Venture Partnership <jointpartners66@msn.com>
- RE: INVESTMENT PARTNERSHIP PROPOSAL. Joint Investment Venture Partnership <jointpartners62@msn.com>
- If you are not among the Scam Victims please do not respond. Larry Koffi <larkof04@msn.com>
- Hello! "Mr. Jacek Urbanski"<jacek_urbanski@hotmail.com>
- RE: INVESTMENT PARTNERSHIP PROPOSAL. Joint Investment Venture Partnership <jointpartners72@msn.com>
- Mutual Benefit "Jonson Chong"<jclegalfirm002@gmail.com>
- WRITE BACK. nikolay sintsov <mr.nikolay_sintsov1221@msn.com>
- RE: INVESTMENT PARTNERSHIP PROPOSAL. Joint Investment Venture Partnership <jointpartners75@msn.com>
- Investment Proposal "Mr.Mark Benson"<revd.ab1@gmail.com>
- quest for a foreign trustee "Chief Olukoye Gabriel Olukoye (J.P)"<olukoyeg@yahoo.com>
- PARTNERSHIP REQUEST............. "WILLIAMS LISTER"<fax@jerrylo.com>
- Please Read Carefully and Respond. "Katerina Morgan"<mrs.katerinamorgan1@gmail.com>
- HELLO magret bashan <magret4uu_bashancol@yahoo.com>
- I AWAIT TO HEAR FROM YOU TODAY. "Rev Sister Elizabeth"<revsisterjames@yahoo.es>
- Please Read and get back!! Micheal Wu <info@Hangsengbank.com>
- May-10/05/2012 NOTIFICATION (sent from abused email account)
- YOU HAVE WON! 2012 GOOGLE/OLYMPIC ONLINE AWARD <gnoteoffc@gmail.com>
- From Patrick Williams Sales Manager Hatton Jewelery Company ... "PATRICK WILLIAMS"<patrick.willimas@accountant.com>
- Dear Sir/Madam "Mr Allen and Violet Large"<nwetam@blumail.org>
- 10TH MAY 2012 " Meyers"<bradleymeyers105@hotmail.co.uk>
- HOW ARE DOING TODAY.I HAVE PAID FOR YOUR DELIVERING TODAY.CO... test <test@localhost.cromotex.com.pe>
- GOOD DAY "Micheal"<mic_4595@yahoo.com>
- RELEASED OF YOUR PAYMENT "CHRISTOPHER"<ndu@pronetway.com>
- urgent please read and reply Mohan Das <moha.dasm@gmail.com>
- JOINT INVESTMENT PARTNERSHIP PROPOSAL "Dr. Paul Anderson" <drpaul0@live.com>
- THE WORK OF GOD (DONATION FOR THE POOR) MRS MARTHA JOB <mrsmarthajob11@hotmail.com>
- African Global Fair - Exhibition & Conference in Malaysia 28... "Conference Coordinator"<ambekemo3@gmail.com>
- 10-05-2012 "Jon Wells"<e1elec@aol.com>
- I wish to have a good relationship with you Rose Dabor <rose_dabor1@rocketmail.com>
- Praise The Lord's Glorious Name Grace Harmon <harmong2001@gmail.com>
- DOWNLOAD SPSS e-BOOKS NOW!!!! lcl "YOMMY"<ambekemo3@gmail.com>
- need this particular design in large quantity. "Mrs. Susan Lee"<david@josiahnjenga.co.ke>
- Can i know more about you product ? fred <freddienew2008@gmail.com>
- GREETINGS PLEASE REPLY Jack Camara <jackcamara40@yahoo.com>
- Hello "Lai Ling"<info@lai.net>
- Crude Oil License Agent Needed! "Engr. Frank Thabi"<btba@btconnect.com>
- From Mr. David Morris "Mr. David Morris" <tomurray_hill@yahoo.co.in>
- For Your Attention!!! investment manager <manger00106a@msn.com>
- Do not betray my confidence. "PETER HENRY ATWOOD" <pin_pin0162@yahoo.com.ph>
- Contract From Venezuela> Can You Handle The Project? "Bustillos"<nest@batelco.com.bh>
- (no subject) "Andy Financial Loan" <12345@nexyzbb.ne.jp>
- Polar Loan Offer To You! "POLAR LOANS COMPANY"<info@financier.com>
- YOUR BROTHER "DR. RON CHEANG"<elprimab@primabei.com>
- hello Rose Mary <rosemary_f93@yahoo.com>
- Re: Amount: $550,000.00 USD.......... "Mr. Ban Ki-Moon" <mrbanki_un@yahoo.co.jp>
- I WISH TO UPDATE YOU "Mrs. Jennifer Brandon" <jennifermrsbrandon1014@msn.com>
- INTERNATIONAL MONETARY FUNDS "Larry Longman"<alex@mvcveiculos.com.br>
- ATTENTION, "Mrs. Edna Anderson" <edna@plnkalselteng.co.id>
- ***Very Important Message*** Please Read... "Hugh Reichley"<thomaspink@yahoo.cn>
- (no subject) "Etters Elizabeth"<info@etters.org>
- Attention, mail <barrfrancismorra90@gmail.com>
- With All Due Respect Urgent you respond Support "Can I Confide in you Respond"<btg@yahoo.com>
- RE: From The Diplomat "Diplomat J Hills"<ideypipe@yahoo.com>
- Re: Help For The Orphans "Mrs. Emily L. Brocksopp"<info@mail.com>
- FOREIGN OPERATIONS DEPT, "SAM OGBE" <samogbe@hotmail.com>
- RE: 09/05/2012 "Farthat Omar Bengdara"<farhatomarbengdara@ymail.com>
- FROM: Mrs PAULINE DOUGLAS douglas pauline <paulidug24@msn.com>
- PAYMENT "MR.GERHARD BLIKSLAGER"<gerhardi6@hotmail.com>
- Business Proposition !! "Billy D. Rogers"<zhuxiaoyuan@clxcpu.com>
- DHL Global Forwarding office "Mrs.Florence walter"<tonyojoto@yahoo.com>
- Donation From Mrs Rose David. Mrs Rose David <r_0dr@rediffmail.com>
- I HAVE JUST ARRIVED YOUR COUNTRY'S AIRPORT "Dandy Moore"<un52031@rediffmail.com>
- Dear Western Union Lucky Winner "WESTERN UNION"<infor@yahoo.com>
- GOOD DAY sawdu bello <sawd.brello79@msn.com>
- Private and confidential partnership "Mr. Simon Heaton" <smh16smh@yahoo.co.uk>
- (no subject) traore sekou <traore-sekou204@msn.com>
- From Pedro Luis Camacho. Pedro Luis Camacho. <PedroLuisCamachoEsq@info.net>
- Economic Controller Authority Your US$8.500,000. 00 "Economic Control Authority (WAECA)." <karenc@vidriocar.com.py>
- Contact Ibe Eric For Your Payment Now "Mich Voney"<Blevinsand3@aol.com>
- CONGRATULATIONS!!! VIRGINMOBILE AWARDS <virginmobileaward1@rediffmail.com>
- COMPENSATION OF $2,000,000.00 "David Mirk," <suleahmed@box.vsi.ru>
- ASSIST MY FAMILY FAMILY FIRMS <family.firms8@gmail.com>
- URGENT: RESPOND IMMEDIATELY "MR. JOHN NGONOMI"<fund.maintenance@9.cn>
- Washington Custom Holding Your Atm Package Needed $40 Final ... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Re:Hello dear "Vanissa Tagro"<admin@prueba.peregrinoavendano.es>
- Unclaimed fund Ms Linda Smith <paymentdeptsc@gmail.com>
- I just resume office today. "Mrs. Susan Lee"<electworld120993@yahoo.com>
- VIEW ATTACHED FILE, Facebook allows you to interact with the... Uk Facebook Award Team May 2012 Approved By British President <tms8040@gmail.com>
- MAILPOST Dr.Steven Fletcher <rtd.steven012@fletcher.org>
- You Won... "Asia Pacific Lottery Organization"<admin@changchai.com>
- [GSN Suspected Spam] REPLY AND LETS WORK TOGETHER "KELVIN MITCHEL & CO"<kel27_mitchel@yahoo.com>
- URGENT "MR. BEN DAVID"<erica@wild-pack.com>
- Hello Anna Koneh <rosekoneh58@yahoo.com>
- Confidential Information View Attachment! "Mr. Stephen Gianino"<info@info.com>
- International Conference Invitation! Invitation!! Invitation!!! "Ms. Linda Joshua" <linda.joshu@gmail.com>
- Get unsecured and personal loan today @ 3% interest "PINK FINANCIAL INC." <info@pinfi.org>
- Treat as urgent Mohan Dasm <moha.dasm@gmail.com>
- From:Mrs.Camrier Camara. camrier camara <camaracamrier6592@msn.com>
- (no subject) traore sekou <traore-sekou232@msn.com>
- READ MY BUSINESS PROPOSAL IN THE ATTACHED FILE & GET BACK TO ME BUSINESS PROPOSAL FROM JAMES NDABA <jamesndaba2011@gmail.com>
- Prospective Project "Amancio Slim"<aslim@mail.com>
- Your Parcel Notification. Marlina Anita Carlos <mstinamaneka@gmail.com>
- (no subject) traore sekou <traore-sekou238@msn.com>
- Salam "Amina Chamakom Thokozani"<amina.chamkom@gmail.com>
- CONTACT MY SECRETARY FOR ATM MASTER CARD "Barr. Daniel Ejike" <upscouerir.service@yahoo.fr>
- APPLY FOR PARTICIPATION. Doris walter <doris-wlter43@msn.com>
- Attn "J. Fareed" <greganthony51@yahoo.com>
- Consignment "David Mark" <dmark612@gmail.com>
- Urgent Business Proposal, Mrs Amanda Johnson <dr.mrsamanda@gmail.com>
- (no subject) Loan Uver <web.office_12.54@att.net>
- I have email you before without a response Philip Kee Leong <philippngkeeleong@gmail.com>
- Hello "Mr. Naoki Takahashi" <naokitakahashi@mail.nu>
- Important From Jürg Zeltner. "Jürg Zeltner"<zeltner@ubs.org>
- Can You Please Assist Me To Work For God? "MRS. STELLA GALLAS"<User>
- hi Colo Tafa <colo_anan@yahoo.co.uk>
- gold DR KODJOL WILLIAMS <usman_badu@yahoo.com>
- GREETINGS.............! "MS. FALMATA MOHAMED MALA" <vincent@whetron.com.cn>
- (no subject) WEBMASTER <info@webmail.com>
- PAYMENT OF ($5.000)HAVE READY SENT THROUGH MONEY GRAM. "MRS.MARYMOHA MMED" <secreatry@globomail.com>
- GRANT!!! "Opec Fund For International Development (Ofid)"<test@mx.powere2e.ph>
- CONTACT D.H.L. FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs. Jane Milne Robert"<info@admin.org>
- RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN "Mr. Mark James" <filleoffice91@yahoo.com.vn>
- ATTENTION::HONOURABLE CONTRACTOR "ZENITH BANK PLC"<info.payment@zenithbank.org>
- Please view the attachment Zumaa <johanespry@blumail.org>
- Please read my attachment,let us make use of this opportunity "Mr.Kim Chang" <web010jj435677@att.net>
- (no subject) Shaw Fredrick <web.offfice_9304@verizon.net>
- Re:My Letter, lucy benjamin <benjamin_l49@msn.com>
- PLS.READ THE ATTACHED DOCUMENT AND CONTACT MR.EDISON JAMES. ... COCA COLA PROMOTION <edisonjames70@gmail.com>
- UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICES mrscarmanlapointey888 <mrscarmanlapointey888@gmail.com>
- Seeking for foreign partner fahmida mahmud <fahmida_m20111@hotmail.fr>
- OFFICIAL WINNING NOTIFICATION. Microsoft Corporation Sweepstakes Promotion
<info_claimsdepartment2012@superposta.com>
- How are you "RHB BANK SINGAPORE"<tanjohnnie78k@rhbbank.com.sg>
- Hello Anna Koneh <edethgirl@yahoo.com>
- MY NAME HIS ANDY INGLIS ANDY INGLIS <costumerhelpline.sa@hotmail.com>
- MR. BEN S. BERNANKE( UNITED WE STAND) PAYMENT NOTIFICATION. ... "MR. BEN S. BERNANKE" <frbafrba002002@gmail.com>
- Re:My Letter, lucy benjamin <benjamin_l65@msn.com>
- From Miss Nadesh Wilson, wilson <nadesh1wilson@rediffmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$... "United Trust Bank London UK"<info@unitedtrustbank.co.uk>
- Attention: Dear Friend, "DR:ERIC JOHNSON" <weberallen@yahoo.com>
- My Dearest Friend, "Dr. Mrs. Linda W. Ibeh"<test@beca.rs>
- FROM EVANS(INVESTMENT PROPOSAL) Donald Jones <donaldjoneschambers@gmail.com>
- If you are not among the Scam Victims please do not respond. Larry Koffi <larkof010@msn.com>
- HELLO Josh Baraza <barazajosh4@gmail.com>
- Re:Hello dear "Vanissa Tagro"<taghyyttddc@yahoo.com>
- Hi Good morning marisa wilton <mabelserge@yahoo.co.uk>
- Attention Dear Beneficiary / Re Notification/View Your E-mai... "Mrs Joy Lemo"<info.office9@gmail.com>
- Reply to this email address ok (dr.abuahmed@ymail.com) dr.abu ahmed <dr.abuahmed00_-113@msn.com>
222 entries -- last updated: 2012-05-11 15:19 UTC
Sender domains:
- 9.cn (2)
- abc.com (1), accountant.com (1), adinet.com.uy (2), admin.org (1), africaglobalfair.com (1), aim.com (1), allsupplycomp.com (1), aol.com (2), atm.com (1), att.net (2)
- batelco.com.bh (1), beca.rs (1), blumail.org (2), bol.com.br (2), box.vsi.ru (1), bradfordpersonalcare.co.uk (2), btconnect.com (1)
- chaa.min-saude.pt (1), changchai.com (1), clxcpu.com (1)
- e-mail.ua (1), eon.com.my (1), etters.org (1)
- financier.com (1), fletcher.org (1)
- globomail.com (1), gmail.com (32)
- hangsengbank.com (1), hotmail.co.uk (1), hotmail.com (7), hotmail.fr (2)
- i-csr.it (1), idb.com (1), info.com (1), info.net (1)
- jerrylo.com (1), josiahnjenga.co.ke (1)
- lai.net (1), lajt.hu (1), live.com (2), live.fr (1), localhost.com (1), localhost.cromotex.com.pe (1)
- mail.com (3), mail.nu (1), msn.com (39), mvcveiculos.com.br (1), mx.powere2e.ph (1)
- nexyzbb.ne.jp (1)
- patch.com (2), pinfi.org (1), plnkalselteng.co.id (1), poster.com (1), primabei.com (1), pronetway.com (1), prueba.peregrinoavendano.es (1)
- rediffmail.com (5), rfbr.ru (1), rhbbank.com.sg (1), rocketmail.com (1)
- seco.net (1), sekship.co.kr (1), sify.com (3), smithlee.com (1), soccerinternational.co.uk (1), solicitors.org (1), superposta.com (1)
- ubs.org (1), ufscs.com (1), undp.org (1), unitedtrustbank.co.uk (1)
- verizon.net (1), vidriocar.com.py (1)
- webmail.com (1), whetron.com.cn (1), wild-pack.com (1), winning.co.uk (1)
- yahoo.cn (1), yahoo.co.in (1), yahoo.co.jp (1), yahoo.co.uk (5), yahoo.com (25), yahoo.com.my (1), yahoo.com.ph (2), yahoo.com.vn (1), yahoo.es (1), yahoo.fr (2), ymail.com (2)
- zenithbank.org (1), zhukovsky.net (1)
Anti-fraud resources:
