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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.
- YOU HAVE WON! 2012 GOOGLE/OLYMPIC ONLINE AWARD <gnoteoffc@gmail.com>
- FROM GOLD CONSULTANT Gold Consultant <gold_caaaaaaa4@msn.com>
- PAYMENT APPROVED.. "Ben Richard"<joy@bnbmg.com.cn>
- PARTNERSHIP REQUEST............. "WILLIAMS LISTER"<fax@jerrylo.com>
- FROM GOLD CONSULTANT Gold Consultant <gold_caaaaaaaa3@msn.com>
- I BRING YOU GREETINGS, uz clara <uz_clara19@msn.com>
- $$$ Loans with guaranteed approval $$$ (sent from abused email account)
- Hello From Mr Dickson Dickson Paul <mrdp2012paul52@msn.com>
- IMPORTANT MESSAGE "Director Legal Affairs"<alessandro.zollo@i-csr.it>
- Greetings and God Bless You From Mrs.Glory Williams b1dnrg65 b1dnrg65 <g17williams@bell.net>
- (no subject) traore sekou <traore-sekou304@msn.com>
- CONFIDENTIAL Amir Afig <mr.afig398@msn.com>
- (no subject) "Mrs Christy Walton" <info@christy.com>
- CONFIDENTIAL DEAL "Barrister Wilson" <barristerwilson1@gmx.us>
- From Miss Stephanie Adams. Stephanie Adams <web.anythroste@yahoo.co.th>
- Hello Anna Koneh <rosekoneh58@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>
- Please Use This Fund According To My Instructions. MrsLeona Smith <mrsleona_5656@msn.com>
- Hi, Greetings from Miss blessing, Blessing Kimudi <blessingkimudi_aw@yahoo.co.uk>
- Prospective Project "Amancio Slim"<aslim@mail.com>
- GREETING FROM USA EMBASSY BENIN REPUBLIC, Pastor Frank <pastor_frank6@yahoo.cn>
- Hello Dear Please I Need Your Help Aracelis Kipkalya <kone_a______0047@msn.com>
- WELCOME TO TNT DELIVERY SERVICE COMPANY "TNT DELIVERY SERVICE" <paymentcenterw@gmail.com>
- Can I Trust You In This Project ? "Kono Peter"<postmaster@localhost.com>
- Good to know you Emmanuel Kwesi <ekwesi01@zipmail.com.br>
- CHILD FOR ADOPTION. "Mrs. Yetunde Owolabi"<tundeowolabi011@gmail.com>
- CONGRATULATIONS YOU HAVE WON!!! London Olympics 2012 <gnoteoffc@gmail.com>
- YOUR REF:CLAIMS/ATM/201 "MRS.TINA JOB" <lozouaki1951@yahoo.fr>
- (no subject) "Mr. Yun-Kong Pov" <yunkongpov@gmail.com>
- ***Very Important Message*** Please Read... "Hugh Reichley"<thomaspink@yahoo.cn>
- INTERNATIONAL POLICE ASSOCIATION UNITED STATE "DOCTOR DOUGLAS H. KING"<interpo_association1@usa.com>
- Help me Peace Fernando <peacefernando@yahoo.com>
- From:Mrs.Stella Peters & her Daughter Mercy. Stella Peters Stella Peters <stellapeters0002033@msn.com>
- NOTIFICATION OF BEQUEST "Barrister Michael Smith"<barr.michaelsmith11@omail.hu>
- Proposal ! "Mr Peter Hayman"<trucks@75.139.246.98>
- Re: My second email message "Ashley BG"<ashleyalmanza77@yahoo.com>
- I NEED YOUR ASSISTANCE Rose Sigcau <rose.sigcau26@yahoo.fr>
- ATM OFFICE ZENITH BANK INTERNATIONAL Dr.mark william <markwilliam1_william_7@msn.com>
- YOUR PAYMENT HAS BEEN APPROVED BY USA GOVT. US-REMITTANCE COMMITTEE <oaguirre@canamextrading.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MRPAUL MADI <mrppaulmadi10-39@msn.com>
- Re: God Mission On Earth "Mrs. Alphonse Casambre" <jw204648@gmail.com>
- Money Transfer Control Number (MTCN) 1536432755 "Mr. David peter" <edthompsoninyang@gmail.com>
- Payment Release Instruction From The Federal Bureau Of Inves... Federal Bureau Of Investigation <john_odu1002@yahoo.fr>
- ---SPAM--- I Need Your Services " Ms Liza Wong"<ms.liza.wong@gmail.com>
- I NEED YOUR ASSISTANCE kelvin brown <web.office_698745@att.net>
- Greeting In Name OF God gloria coleman <gloria0113@msn.com>
- contact me Ho Chen Tung <weber@uepa.br>
- Dearest, blanca warlord <blanca.warlord489@msn.com>
- PLEASE ACCEPT MY APOLOGY David Richard <davidrichard1_208@msn.com>
- Greeting In Name OF God gloria coleman <gloria0115@msn.com>
- RE: Child For Adoption. "Mrs. Yetunde Owolabi"<owolabiyetunde0@gmail.com>
- PAYMENT "MR.GERHARD BLIKSLAGER"<gerhardbl@blumail.org>
- Urgent Fund Transfer ikhanov gerikanov <ger_ikhhavan6@msn.com>
- PLEASE TRY AND DO THIS WITH ME felicia johnson <feliciax00johnson32@msn.com>
- DELAYED COMPENSATION/ INHERITANCE FUND SUM TRANSFER. "EFCC"<admin.efcc@bol.com.br>
- PLEASE ACCEPT MY APOLOGY David Richard <davidrichard4_26@msn.com>
- From Mrs Ute Sachon ute sachon <lisa4102@hotmail.fr>
- Ref: GNP501/731KW INFO <nessie29@interia.eu>
- Attention! Your $2.850, 000 "Mrs. Linda Chris JP." <dsssqssss@gmail.com>
- Hello.. "Barrister Daniel"<daniel@yahoo.com>
- (no subject) "Peter Wong"<info@peterwong.org>
- COMPENSATION OF $2,000,000.00 David Mirk <suleahmed@box.vsi.ru>
- African Global Fair - Exhibition & Conference in Malaysia 28... "Conference Coordinator" <info@africaglobalfair.com>
- ATTENTION BENEFICIARY "Mr. Johnson Abua"<mr.john@oceanicbank.com>
- CLAIM REFERENCE: contact ( reme_kwane01@administrativos.com ... MRS ANNE ROSEMARY FERNANDEZ <info@ptb.gov.kw>
- RE: <<REPLY URGENT>> "THOMAS LANG" <thomaslang501@yahoo.com.tw>
- Greetings!!! "Odaga & Co. Auditors UK" <auditor.nelson@jonesauditors.co.uk>
- Ray Tamar Ray Tamar <rayscntamar2@msn.com>
- ***NOT SPAM*** You Win "COCACOLA"<info@cocacola.com>
- I am sorry to reply you late?. "Davis Sand"<erivera@edicionesaustral.cl>
- Hello Dear Please I Need Your Help Aracelis Kipkalya <kone_a____025@msn.com>
- Greetings Dear Friend Mr Johnson Koffi. <johnsonkoffi45@msn.com>
- Please Respond "Jessica Wright" <info@jessica.com>
- Re: Payment instruction to credit your account 213.80.180.49 Pay-Master General <officer@administrativos.com>
- Reply Soon "Mr.Yasuji Yagi" <yasujiyagi@yahoo.co.jp>
- i need your urgent assistant for investment idea in your cou... "mariam mohammad" <mariammohammad959@yahoo.co.uk>
- Business Transaction. "Mr. Cheng Tian" <info@cheng.com>
- CONTACT MR.ALEX J UDO FOR YOUR $3,500,000.00 BANK DRAFT COMP... "MR.ALEX J UDO"<michelle@ej-c.com.tw>
- 11/05/2012 INVESTIGATION REPORT / CONFIRM TO PROCEED. "FEDERAL MINISTRY OF FINANCE"<info@fmf.gov>
- Fund Beneficiary "United Nations."<unitednations@unbenin.com>
- RE:11 MAY 2012 "MS.JOSEPHINE MCGRWAN"<msjosephinemcgrawn@yahoo.com>
- Re: Confirmation of your ATM Card Pin# "OCEANIC BANK NIGERIA PLC"<atmswiftcarddept@oceanicbankplc.com>
- Important "Mrs. Carol Linda"<info@yahoo.com>
- Liberty Finance Loan Williams Gilson <info-libertyfinloan@consultant.com>
- FROM MR.WILSON OJAGA "MR.WILSON OJAGA"<mrwilson.oj@gmail.com>
- Hello "Mr.Edmund Bon"<info@gmail.com>
- CONFIRMATION OF TICKET NUMBERS: 943-824-976KE-46438QH "Free Euro Lottery International"<eurolottointernation@post.com>
- SPEED LINK COURIER NOTIFICATION "SPEED LINK COURIER"<speedlinkcourier111@hotmail.com>
- MONEY TRANSFER TO YOUR ACCOUNT FROM HONG KONG: My name is Dr... "HANG SENG BANK HONG KONG"<hongkonghsb30@ymail.com>
- Your Immediate Attention is Required....!! "fbi@fbi,gov"<owen_frank@aol.com>
- Attn: Project Financier Offer "LENDER SERVICE"<officemailcentre2580@gmail.com>
- Kindly Read the Attached Letter for Claim Instructions UK NATIONAL LOTTERY <camelotonline@mail.com>
- Immediate Process of Your Claim "SUPER ENALOTTO INTERNATIONAL.ES"<infoeuropa@euro.com>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! "Mrs. Lucy Cart"<cart_mrs.lucy@yahoo.com.ph>
- Attention: 11/05/12 "Mr.John Thomas"<johnthomas3@triolan.ua>
- PLEASEYOUR ATTENTION NEEDED "BARR PAUL MEYER"<infomail@link.net>
- OFFIZIELLE GEWINNBENACHRITIGUNG "JOSE GOMEZ" <josegomez.primitia.1@europe.com>
- FROM ESKOM HOLDINGS LIMITED(CONFIDENTIAL INVESTMENT PROJECT ... "ESKOM HOLDINGS LIMITED"<eskomholdings@gmail.com>
- Hello <hankagrecious@yahoo.com>
- MAKE CONTACT FOR YOUR PARCEL DELIVERING... IRS <info_info27@yahoo.co.jp>
- KIND ATTENTION Tracy Taylor <tracy_taylor111@yahoo.com>
- dearest, tessy warlord <tessy.wa317@msn.com>
- GOOD DAY.. "Ampah Edward"<postmaster@oea.org.lb>
- Dear E-mail Lucky Winner "Mrs. Hellen Base"<jazmin@personnellink.com.sg>
- Re: Hi Investor "Mr. James Francis"<test@paidsupport.com>
- LOAN OFFER... KATTYESES LOANS <stanpawitaly@neostrada.pl>
- BE THE NEXK OF KIN OF LATE MR. DONALD JOHNSON "SUNMONU."<test@white-pixels.com>
- RE: CHANCE TO HELP THE NEEDY... "susan amson"<olivia@mrynet.com.br>
- Confirm your participation to stand as beneficiary. "Dr. Latin 82-86"<mudoirdi@yahoo.com.ph>
- Assist Us a1000 b20000 <lindrogba018@gmail.com>
- Dear Customer!!! "Fedex Award" <info@fedex.com>
- Funds Transfer Update (sent from abused email account)
- READ MY BUSINESS PROPOSAL AND GET BACK TO ME alibuba alibuba <bubaali.65@msn.com>
- RE:HELLO "PRINCE ANDANI"<eddybongo03@yahoo.com>
- CONGRATULATION!!! "COCA-COLA ONLINE PROMO" <lamborelle@gms.lu>
- Recruitment Placement In Canadian Shipping Company "Global Cruise Shipping Company" <gcsc.employmentd@yahoo.ca>
- IMPORTANT PARTNERSHIP NOTIFICATION "Nicholas Purnell Esq."<n.purnell@solicitors.org>
- (no subject) teyma@teyma-sa.com
- WELLCOME TO THE WORLD OF DISPATCHING UPS SERVICES <perrylord80@yahoo.com>
- My Dear Friend peter williams <peterwilliamss160@msn.com>
- URGENT: I AWAIT YOUR IMMEDIATE RESPONSE "MR. JOHN NGONOMI"<fund.maintenance@9.cn>
- INTERESTED? PLEASE REPLY! "Michael Jenny"<online2239921@telkomsa.net>
- RE:IMPORTANT "PRINCE ANDANI"<prince.andani@gmx.com>
- =?utf-8?B?Q09OR1JBVFVMQVRJT04hISBZT1UgSEFWRSBXT04gR0JQ77+hMS... MICROSOFT AWARD <williams.robinson10@gmail.com>
- Congratulations Congratulations Congratulations CANADA LOTTERY <johnhilloo200@gala.net>
- =?utf-8?B?Q09OR1JBVFVMQVRJT04hISBZT1UgSEFWRSBXT04gR0JQ77+hMS... MICROSOFT AWARD <williams.agent1@gmail.com>
- CONGRATULATION WINNER{VIEW THE ATTACHMENT FILE BELOW TO CLAI... MICROSOFT AWARD MANAGEMENT <micro_soft@programmer.net>
- OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI "Robert S. Mueller III" <FBI@INFO.ORG>
- URGENCE REPLY Mr Usuma Abubarkar <usabu1@msn.com>
- 2012 AWARD PRIZE NOTIFICATION UK NATIONAL LOTTERY <semhabssocial@saoleopoldo.rs.gov.br>
- Re: Assistance Needed "MRS. RUTH BISHOP"<phalesag80@aol.com>
- FROM MRS. JENET DIBOR. "MRS. JENET DIBOR" <dupont.david32@gmail.com>
- I would like you to urgently respond Diplomatic agent <jeraldclinton@live.com>
- Greetings From Zinab "Miriam Hashem Zinab"<hill.cole89@yahoo.com.hk>
- Re: Dear Customer (Unclaimed Inheritance/ Contract Payment) viktoria.strauch@web.de
- Re: Your Attention Dearest "Mrs. Christabel Pennington" <mrschristabelpenn@gmail.com>
- Hello Please view your attachment. Felicia Daniel <web.hhhhh84@att.net>
- Congratulations! You have won MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <dallasowen7774@gmail.com>
- VERY IMPORTANT MESSAGE FROM FEDEX EXPRESS COMPANY, EXPRESS COMPANY <dupont.david32@gmail.com>
- =?iso-8859-1?Q?_Congratulation!_You_have_won_=A3850=2E000=2E... 2012 AWARD <2012promotion018@gmail.com>
- CAN I TRUST ON THIS. "YOUNIS AHMMAD FAMILY" <tundeomotosho123@yahoo.com>
- ATM PAYMENT CENTRE "UNITED BANK OF AFRICA"<info@uba.org>
- LET US WORK THIS TOGETHER "JAMES FRANCIS"<test@paidsupport.com>
- WILL OF GOD "David Henshaw" <davidhenshaw160@yahoo.com.ph>
- From: Mr. Jubril Ahmed "Ahmed Jubril" <hkprahmed@yahoo.com>
- Change Of Ownership Alert 202 "Mr.William Bedcork"<admin@mail.texhouse.co.kr>
- DHL International Nigeria "DHL International Nigeria"<dhlexpress@dhlexpress.org>
- B. Russell Bernard Russell <BernardRusse@aim.com>
- Business Proposal Omar Wade <o_w82@msn.com>
- Awaiting URGENT Mail. david king <dav-idkin-94@msn.com>
- Dear Lovely One, David Sara <sara_david@yahoo.cn>
- (no subject) (sent from abused email account)
- Business Proposal "Mr.Tan Wong" <info@hangsengbank.com>
- NEED YOUR INFLUENCE FOR A PARTNERSHIP "Mr. Simon Heaton" <smh16smh@yahoo.co.uk>
- Product Purchase Enquiry. "D.W Company USA" <akudihas@yahoo.com>
- Re Private mail. Dennis Ugo <dennisugo1@yahoo.com>
- DEAR FRIEND YOUR ASSISTANCE IS NEEDED READ THE ATTCHMENT AND... "Donald Chika.{ SAN }" <webxxzcsxxxq@att.net>
- Dearest In the Lord Jesus Christ Mrs Pauline <paulineedeh01@rediffmail.com>
- Dearest Friend, James Anderson <oficefile@hotmail.com>
- Confirmation code: -/93-1A388-480 "Webmail Support Team." <info@webmaster.com>
- Good to know you Emmanuel Kwesi <ekwesi03@zipmail.com.br>
- Please I Need Your Urgent Reply Aliu Ahmed <aliuahmediiv001@gmail.com>
- FROM DAVID SMITH david smith <davidsmith724@msn.com>
- ALERT!!! STOP FURTHER COMMUNICATIONS "EFCC FRAUD MONITORING UNIT"<info@info.com>
- RE "RUSSIAN FOUNDATION" <info@rfbr.ru>
- From Miss Jenifer Edward jeni edward <jeniedward2022@yahoo.fr>
- FROM DAVID SMITH david smith <smith3332@msn.com>
- OVER DUE LOTTERY PAYMENT xx "Mr. Robert Peterson"<info@yahoo.com>
- Please you r help is needed.... Breeze Aleux <breezealeux@yahoo.com.ph>
- FROM DAVID SMITH david smith <david_smith_640@msn.com>
- My New Friend Celestina <aboy4real30@yahoo.com>
- PLEASE OPEN ATTACHMENT,READ VERY CAREFULLY AND RESPOND. "Mr.James Moire" <jamesmoire2@gmail.com>
- Your bank account will soon be multiplied! "Barr. Henry McKenzie" <media@zajil.net>
- Please view the attachment and contact Mr.Johann Espry for y... CANADA LOTTERY <johannespry1@gmail.com>
- I AWAIT YOUR URGENT REPLY.... Amed Adama <amed-adama840@msn.com>
- BUSINESS PROPOSAL "DEN VINK"<denvink1@qatar.io>
- FROM:NEW-YORK POLICE DEPARTMENT. "I.P.A REGION NO: 2"<micheal.solomon34@yahoo.com>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD "COMPENSATION AND FINANCE HOUSE"<info@compensation.com>
- ATTN: COMPENSATION PAYMENT OFFICER FROM (CBN) "FROM THE DESK OF ALHAJI LAMIDO SANUSI"<alhaji_sanusi@yahoo.com>
- NOTE. "Mr. John Adams"<mr.johnadams65@hushmail.com>
- YAHOO LOTTERY RESULTS 2012 "Dr. Sammuel Boon-Mee"<info@lotto.com>
- African Global Fair - Exhibition & Conference in Malaysia 28... "Conference Coordinator"<ambekemo3@gmail.com>
- LETTER OF COMPENSATION/SETTLEMENT. "ANTI-FRAUD UNIT DEPARTMENT ICPC"<webmaster@sic-consultores.net>
- UNCLAIMED LOTTERY FUNDS* "HENRY SMITH"<henry-smith@lottopromo.org>
- Winning Number: ECWS09788 "Mr.John Thomas"<stephen@eq-3zh.cn>
- I FINANCE PROJECTS. "wang"<wang@mail.com>
- Dear sir/madam, "Dear sir/madam,"<mohammed_aijl121@sohu.com>
- GREETINGS!! "PRIVATE MAIL"<info@post.com>
- RE: CHANCE TO HELP THE NEEDY.. susan amson <scan@borachart.com>
- Attn REF No: EGS/075061725, "Mrs Anne George"<intpa004@gmail.com>
- Greetings Dear beloved "MRS ESTHER CHAJEM"<faithofall218a@bell.net>
- Hello . "Dr. Ferid Ramil"<feridramil@gmail.com>
- FOREIGN CONTRACT/WINNING PAYMENT BUREAU/RDW/002 "mcmill"<hhloijng@gmail.com>
- Liberty Loan Investment "Mr waziri Kamal I"<mwazirikamal@yahoo.com.ph>
- A VOTRE ATTENTION SVP =?utf-8?B?TGFjb21pIFRyYW9yw6k=?= <lacomitraorelorcendy@gmail.com>
- Certified Bank Draft worth US$1.2m "DR. HOME RAJI" <officefile0009@ukr.net>
- RE: REPLY "Abdul Qadeer Fitrat"<mygodline1@mail.kz>
- I AWAIT YOUR URGENT REPLY.... Amed Adama <amed-adama822@msn.com>
- please help me Miriam Esso <essomeraim7@msn.com>
- DEAD OR ALIVE? ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- GOLD CARD VISA___NEEDED $35 Western Union Pay-out Gold card <interl.transferdepartmbj@msn.com>
- Dear Winner "MRS. RITA PETTER"<online2013@terra.com.pe>
- Hello Dear FARIDA ABUDUL <farida@yahoo.com>
- My Regards / Your Help. Salaam "Mrs. Regina Ahmed" <fasholasolicitor@gmail.com>
- Re:You have won $1,000,000.00 in Yahoo! Lottery 2011/2012 pr... Yahoo! Inc <lonly4591@yahoo.co.in>
- (no subject) Kent Pacman <info@loan.com>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- Partner Needed "MR. CY" <cy@unibw.de>
- ECO BANK PLC NOTICE BOARD, TELE +229-98383284 ECO BANK <officefile0009@ukr.net>
- HI Miis Gladys Dia <erlbit411@yahoo.co.th>
- My dear Remain blessed, blessing jomo <blessing_02@rediffmail.com>
- Partnership.. "ISLAMIC FINANCIAL TRUST ZA"<admin@active-telecom.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<test@iserver12.com>
- PLEASE KINDLY OPEN THE ATTACHED FILE FOR MORE DETAILS Alfred Mzanzi <web004488333@att.net>
- I would like to discuss the possibility of your company "Saheed Bagudu"<saheedbagudu1@gmail.com>
- Trust Fund "N.N.P.Coporation"<nnpcorporation22@gmail.com>
- Contact Steve Smart for release of your funds worth $1.5million "MONEY GRAM INTERNATIONAL"<info@moneygram.com>
- Dear Beloved, susan justin <justin.aa12@msn.com>
- INTERNATIONAL MONITORING FUND "ANDERSON CAGE"<williambecca566@yahoo.com>
- Re: Help For The Orphans "Mrs. Emily L. Brocksopp"<info@mail.com>
- Do you need a loan at 3% Interest rate? "Micheal John Financial Loan Company" <info@loan.com>
- KINDLY RESPOND AS URGENT AS POSSIBLE. "Standard Chartered Bank"<scbank@scbank.com>
- Re: Hi Investor "Mr. James Francis"<test@home-mc.tulix.com>
223 entries -- last updated: 2012-05-12 17:02 UTC
Sender domains:
- 75.139.246.98 (1)
- 9.cn (1)
- active-telecom.com (1), administrativos.com (1), africaglobalfair.com (1), aim.com (1), aol.com (2), att.net (4)
- bell.net (2), blumail.org (1), bnbmg.com.cn (1), bol.com.br (1), borachart.com (1), box.vsi.ru (1)
- canamextrading.com (1), cheng.com (1), christy.com (1), cocacola.com (1), compensation.com (1), consultant.com (1)
- dhlexpress.org (1)
- edicionesaustral.cl (1), ej-c.com.tw (1), eq-3zh.cn (1), euro.com (1), europe.com (1)
- fedex.com (1), fmf.gov (1)
- gala.net (1), gmail.com (34), gms.lu (1), gmx.com (1), gmx.us (1)
- hangsengbank.com (1), home-mc.tulix.com (1), hotmail.com (2), hotmail.fr (1), hushmail.com (1)
- i-csr.it (1), info.com (1), info.org (1), interia.eu (1), iserver12.com (1)
- jerrylo.com (1), jessica.com (1), jonesauditors.co.uk (1)
- link.net (1), live.com (1), loan.com (2), localhost.com (1), lotto.com (1), lottopromo.org (1)
- mail.com (4), mail.kz (1), mail.texhouse.co.kr (1), moneygram.com (1), mrynet.com.br (1), msn.com (35)
- neostrada.pl (1)
- oceanicbank.com (1), oceanicbankplc.com (1), oea.org.lb (1), omail.hu (1)
- paidsupport.com (2), personnellink.com.sg (1), peterwong.org (1), post.com (2), programmer.net (1), ptb.gov.kw (1)
- qatar.io (1)
- rediffmail.com (3), rfbr.ru (1)
- saoleopoldo.rs.gov.br (1), scbank.com (1), sic-consultores.net (1), sify.com (1), sohu.com (1), solicitors.org (1)
- telkomsa.net (1), terra.com.pe (1), triolan.ua (1)
- uba.org (1), uepa.br (1), ukr.net (2), unbenin.com (1), unibw.de (1), usa.com (1)
- webmaster.com (1), white-pixels.com (1)
- yahoo.ca (1), yahoo.cn (3), yahoo.co.in (1), yahoo.co.jp (2), yahoo.co.th (2), yahoo.co.uk (3), yahoo.com (20), yahoo.com.hk (1), yahoo.com.ph (5), yahoo.fr (4), ymail.com (1)
- zajil.net (1), zipmail.com.br (2)
Anti-fraud resources:
