|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
- I hope this message meets you in good health "Engineer Fathi Mohamed A. Abbar"<famabbar55@u7.eu>
- Greetings/Letter From Mark Duke Esq. "Barrister Mark Duke" <markdukeesq2008@yahoo.com.hk>
- Invitation For Iraq Supply Contract bb119000@ymail.com
- Prospective project "Amancio Slim"<aslim@mail.com>
- TRANSFER OF YOUR 500,000GBP FROM RESERVE BANK OF INDIA "Dr. Sanjay Gupta." <terry_hedges@yahoo.com>
- Lovely season and all the best for 2012 Rosemary Michael <rose.michael2010@yahoo.de>
- You are a winner of $4,278,833.00 CAD!! "Canadian Lottery Award Promo" <info@dh.internettraffic.com>
- REPLY David Craig <crvdcdc19@msn.com>
- (no subject) Kelvin John <web.offi.89.638.99@att.net>
- Confidential Respond. mr davi <mr.davi7640@msn.com>
- Loan Transfer Update Mr Bester <transunioncoza1@gmail.com>
- Hello my Dearest, Sonia peterson <sonia_p10034@msn.com>
- NEED YOUR INFLUENCE FOR A PARTNERSHIP "Mr. Simon Heaton" <smh16smh@yahoo.co.uk>
- Congratulations! You have won MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <dallasowen7774@gmail.com>
- Confidential Respond. mr davi <mr.davi7649@msn.com>
- Your Immediate Attention is Required....!! "fbi@fbi.gov"<owen_frank@aol.com>
- Promotional Award 2012 "Anthonio Mario"<euclaims@yahoo.cn>
- Your Fund Has Been Release "Mrs.Rose J Bills" <unitedn68@gmail.com>
- GOOD DAY Debora Saoua <happies4khouba@hotmail.fr>
- From Mr.Wilfried Ismael Coulibaly. "Mr. Wilfried Coulibaly" <wiismcou@gmail.com>
- N/A "RUSSIAN FOUNDATION" <info@rfbr.ru>
- Re: Please Treat. Daniel Woodlich <danwodlich@yahoo.com>
- Congratulations !!! You Won "ASIA PACIFIC INT'L LOTTERY"<info@asiapacific.org>
- Final Notification! Ron Prosor <dsssqssss@gmail.com>
- CONGRATULATIONS United Nations<info@undp.org>
- Good Sir Madam/Winners "Rev Ricky Rossi"<ideypipe@yahoo.com>
- Your Payment Has Been Sent (MTCN) :# 1536432755 "MR.ZUMAN BALANJ" <officefile0009@ukr.net>
- Urgent Reply Needed! Mr.Francois Tapsoba <mr.francois.tapsoba-_-_77@msn.com>
- RE; A very important message. bernard russell <bnardrussell@gmail.com>
- Greetings from London "pawlak" <natalia@fkeserver.fke.tuwien.ac.at>
- Sallam Aleikum. suha tawil <ghjgj869869@msn.com>
- ATTN DEAR BENEFICIARY, United Bank Of Africa <office101file1@gmail.com>
- Thank God it's a success at last. "Michael Stvens"<lily@bok.cn>
- Investment Proposal "George Adams"<adm@2caipiao.com>
- Greetings!!! "Odaga & Co. Auditors UK" <auditor.nelson@jonesauditors.co.uk>
- CONGRATULATIONS "UNITED NATION FOUNDATION"<donation@coma.es>
- Urgent Business Proposal. "Mr.David Tang Chen"<test@mail.sunnytai.com.tw>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- Urgent Reply Needed! Mr.Francois Tapsoba <mr.francois.tapsoba-_-_93@msn.com>
- YOUR PAYMENT HAS BEEN APPROVED BY USA GOVT. US-REMITTANCE COMMITTEE <faquino@bdi.com.mx>
- BUSINESS PROPOSAL "Barrister Thomas Dudu"<barr.dudu@ymail.com>
- Sallam Aleikum. suha tawil <kjgj87812@msn.com>
- Attention Funds Receiver. "Joan Melvin"<intpa004@gmail.com>
- Urgent Reply "Dr. Mike Machi."<test@awtechhosting.com>
- TOYOTA MOTOR CORPORATION PROMOTION CONGRATULATES YOU !!!! TOYOTA MOTOR CORPORATION PROMO <toyotamotor032@msn.com>
- Can I Trust You In This Project ? "Kono Peter"<postmaster@localhost.com>
- Good News From Federal Bureau of Investigation Washington, D.C. "Federal Bureau Of Investigation"<sales@bradfordpersonalcare.co.uk>
- Attention Please, john kofi <johnkofi_24@msn.com>
- YOUR MASTER CARD FROM UNITED NATIONS "Mr.Ban Ki-Moon"<tomoni@sseagle.ocn.ne.jp>
- OFFICIAL NOTICE "PAYMENT JUDICIAL COMMISSION OF INQUIRY MINNA NIGER STATE"<info@gov.com>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattanbspierson116@msn.com>
- Email Users Benefit{BOL/9023118308/03} "Mrs Steffan Lloyds"<acipatos@acipatos.org.br>
- PLEASE RESPOND IMMEDIATELY "FROM:ZENITH BANK PLC" <iba458@w.cn>
- Cheap Loan Offer "Dr. Bulucci Mark"<infozx45@gmail.com>
- CONGRATULATIONS DEAR LUCKY WINNER {CONFIDENTIAL} "IRISH WORLD WIDE LOTTERY 2012®"<info@mail.com>
- GREETINGS "Mrs. Safia Ghaddafi"<mrssafiagadafi009@yahoo.com.hk>
- YOUR COMPENSATION FUND WORTH $1.000.000.00 USD "Mr Percy Jones"<sales@cynovo.com.cn>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattanbspierson141@msn.com>
- (no subject) "Chang loan" <info@info.com>
- RESPOND IMMEDIATELY. "DAVID THORBURN" <david_thorburn@santanderbank.com>
- My name is Jessica Clement boateng. "MRS.JESSICA CLEMENT BOATENG"<andrew@whtsup.ru>
- NOTIFICATION OF PAYMENT VIA ATM CARD Central Bank Benin <bibpal5@msn.com>
- Urgent Response mohamoud amadou <mcohamoud.amadou1@msn.com>
- DEAR FRIEND. mr sherif dyro <shfff895@msn.com>
- PLEASE HELP ME iam director <adu_iam.438@msn.com>
- YOUR PAYMENT HAS BEEN APPROVED BY USA GOVT. US-REMITTANCE COMMITTEE <ahernandez@gmag.com.mx>
- Urgent reply. Afzzal Ahmed <afzzal-256@msn.com>
- Greetings to you and your families Hasib fattah <hasib172@msn.com>
- MasterCard/ Microsoft Mega Jackpot ® 2012. "Mrs.Rosemary Hartley"<info@sandbergkessler.com>
- UNEFFECTED COMPENSATION/ INHERITANCE FUND TRANSFER. "EFCC"<admin.efcc@bol.com.br>
- YOUR E-MAIL ACCOUNT HAS WON(GBP1,000,000.00 Pounds) ON COCA ... "COCA COLA COMPANY COMPANY"<smtp.jimusoft.com@jw-tw.com.tw>
- INVITATION TO PARTICIPATE AS BROKER/AGENT .2 "Dubai International Capital LLC"<mail@umail.com>
- AWARD NOTIFICATION!!! OCASO GLOBAL SECURITY S.A <ocasoglobalsec@gmail.com>
- (no subject) Paterson Maya <web.office_6737_88899@verizon.net>
- Your E-mail Address Has WON FREELOTTO Jackpot...Congratulati... "FREELOTTO INTERNATIONAL PROMOTION"<winnersnotification@freelotto.com>
- Greetings to you and your families Hasib fattah <hasib224@msn.com>
- Business opportunity/ "Franklin Erunse"<franklinamana4@yahoo.com.sg>
- RE: IMMEDIATE CONTRACT/INHERITANCE PAYMENT "MALLAM LAMIDO SANUSI LAMIDO"<lamido@yahoo.com>
- RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: "PAYMENT NOTIFICATION"<interest@interes.com>
- FOR YOUR KIND CONSIDERATION Miroslav Znamenak <znamenakm@yahoo.com>
- Your funds "Paul Freeman"<test@prostargroup.com>
- Unpaid-Beneficiary "Mr. Steven Smith" <info@atm.com>
- May I have your consent to this. Barr.Justus Esibio <webpost1900@yahoo.com.hk>
- (no subject) "Chang Loan" <info@info.com>
- CALL FOR CONFIRMATION. "LOTTO.NL"<charterdfinnlbank@gmail.com>
- =?utf-8?Q?[SPAM]United=20Nation's=20Empowerment=20Program.?= "Jean-Pierre Gonnot" <info@unitednation.org>
- Get back to me Ali Musa <al_mu-8@msn.com>
- GOOD DAY TO YOU. "Mr Ali Raza Khan"<mr.alirazakhan@rocketmail.com>
- Pardon my intrusion (sent from abused email account)
- URGENT NOTICE "FBI"<info202324@superposta.com>
- CONFIDENTIAL TRUST REPLY URGENTLY Abu Malik <mr-abu-ma36@msn.com>
- CHILD FOR ADOPTION. "Mrs. Yetunde Owolabi"<tundeowolabi01@gmail.com>
- ACKNOWLEDGE EMAIL INFO <nessie29@interia.eu>
- Get back to me ali1954musa@gmail.com
- Project Funding. "Ms. Laura Smith" <bogdan.ksiopolski@neostrada.pl>
- Please kindly accept my apology. "wattana Siriporn"<wattanasiriporn@wattan.org>
- FROM: MR. AABAN AHMED. Aaban ahmed <aaabanahmed65@msn.com>
- Good Day "Dr.Mohammed Jika"<mohammedjika20@rediffmail.com>
- new 2012 Mobel BMW 7 Series Car and a Check of $800,000.00usd "BMW LOTTERY DEPARTMENT"<admin@hycollege.net>
- Dear,I am in the UK and very sick due to cancer, will die.wa... "Paul Sanders"<sales@cynovo.com.cn>
- waiting for your reply soon "MR.MARK MURRAY"<mrmarkmurray27@yahoo.it>
- Your Funds are Ready for pick-up Now... Igwe <abeyuschoenbrg@gmail.com>
- Information Abbott Kevin <kevin.ghfd@msn.com>
- I hope that this letter meets you in good health!!! "Ampah Edward"<rdwardlee@home.com>
- GOOD DAY.. "Ampah Edward"<postmaster@oea.org.lb>
- Hello My Dear in the Lord, "Mrs. Grace Boyi" <mrsgracebj18@msn.com>
- 1 New Alert Message From FBI. "Director - John Miller"<sales@bradfordpersonalcare.co.uk>
- IMPORTANT MESSAGE "Director Legal Affairs"<alessandro.zollo@i-csr.it>
- Hello My Dear in the Lord, "Mrs. Grace Boyi" <mrsgracebj27@msn.com>
- Dear Friend Lukas Sue <drsuelukas2@msn.com>
- YOUR AWAITING PAYMENT "SIR. BRUCE HOFFMAN"<mr.brucehoffman122@hotmail.com>
- re: "Amanda Liao"<liao22@msn.com>
- GOOD DAY.. "Ampah Edward" <postmaster@oea.org.lb>
- RE: YOUR PAYMENT INFORMATION "UNITED KINGDOM CLEARING AGENCY"<llioydsclearingservicelondon@yahoo.co.uk>
- CONGRATULATIONS!!! Yahoo!! International Lottery Organization <mrkaneiva_234@live.com>
- DONATION FOR THE POOR (MRS MARTHA JOB) MRS MARTHA JOB <mrsmarthajob11@hotmail.com>
- Find very Urgent "Economic and Financial Crime Commissions"<efcc.ng@mail-on.us>
- OVERSEA INVESTMENT MANAGER "MARK WILLIAMS"<markwwilliams@globomail.com>
- YOUR PACKAGE WITH YOU UPS COMPANY. "Mr. Stephen Nathaniel" <jen_martinez_24@yahoo.com>
- BUSINESS PROPOSAL "Mr. George Raymond"<ray1002@sohu.com>
- Federal Bureau of Investigation (FBI) "FEDERAL BUREAU OF INVESTIGATION"<admin@magnitplus.ru>
- FROM MRS FERNANDEZ "MRS MARIA FERNANDEZ"<mark2693@t-online.de>
- Donation From Mrs Rose David. Mrs Rose David <r_0dr@rediffmail.com>
- Dear Good Friend, "From Mr.Bill Thomas" <william_tom2222@yahoo.co.in>
- VERY URGENT CALL FOR MORE INFORMATION +226 75 44 81 32 mr kafando idriss <kafidriss@gmail.com>
- Please Use This Fund According To My Instructions. MrsLeona Smith <mrsleona_494@msn.com>
- Re: 15/05/2012 Federal Bureau of Investigation <investigatiu4@msn.com>
- Urgent Assistance "Hassan Saleh Bello"<hassansalehbello@yahoo.com.hk>
- Dear friend Christopher Hyde <wndcastle@yahoo.com>
- Now contact my personal secretary "Maurice Iwu" <mauriceiwu_inec@hotmail.com>
- Very Important Message Regarding Your Fund Release "Mary Wells."<admin@dsgroupindia.com>
- Hi My Friend Trecy Betty <trecybetty@yahoo.com>
- Good Day! "Mrs. Monica Edward"<www@record-biz.com>
- Cheap loan@3% interest rate " Citizen Financial Loan Company"<info@loan.com>
- VERY URGENT CALL FOR MORE INFORMATION +226 75 44 81 32 Mr KAFANDO IDRISS <kafandoidriss@gmail.com>
- =?utf-8?B?W1NQQU1d?= - Job Opportunities "chevero.com"<chevero.com@chevero.com>
- BUSINESS CONSULTANT !! "Commercial Bank"<secret@miass.afps.chel.su>
- PLEASE ADVISE ME MR KOFI SMITH <kofismith1087@msn.com>
- Please Use This Fund According To My Instructions. MrsLeona Smith <mrsleon_37_sm@msn.com>
- TREAT AS URGENT!!! "DAVID AFOR"<stephen@no-ip.info>
- Attention: Dear User of the Internet "Mrs. Bessel Harris"<info@lee.com>
- ATTN, BENEFICIARY OF THIS FUND "Mrs.Mary Wedder" <monitoryfunds@superposta.com>
- Investor's Assistance Mr.Kristian F.Ostick <ostick_kfraser@yahoo.co.uk>
- View The Attached "Mr. Peter Hayman" <peterhayman002@gmail.com>
- =?iso-8859-1?Q?Your_email_won_the_sum_of_=A3800=2C000=2E00_P... Edward <awardshell88@gmail.com>
- The Truth Of The Matter TUNDE WILLIAM <twilliam1958@cenbank.org>
- GOOD NEWS Dr George Repper <abohjohn78@gmail.com>
- YOUR COMPENSATION FUND WORTH $1.000.000.00 USD "Mr Percy Jones"<erica@wild-pack.com>
- ATTENTION:HONOURABLE CONTRACTOR "ZENITH BANK PLC"<info.payment@zenithbank.org>
- From: Miss Juliette Kouauo "juliette6kouauo@gmail.com" <juliette6kouauo@gmail.com>
- Re:15/05/2012 Federal Bureau of Investigation <investigatihtt7@msn.com>
- (no subject) traore sekou <traore-sekou561@msn.com>
- GOODNEWS!!! VIRGINMOBILE AWARDS <virginmobileaward1@rediffmail.com>
- Re:15/05/2012 Federal Bureau of Investigation <investigatihttt1@msn.com>
- WE HUMBLY REQUEST YOUR HUMANITARIAN SERVICES "EUROPEAN UNION HEALTH COMMISSION ON HIV/AIDS" <info@notice.org>
- From Miss Jenifer Edward, Jenifer Edward <jeniferedward01@yahoo.co.th>
- GREETINGS FROM DENNIS AND GLORY KABBA. Dennis Kabba <dennis_kabba@hotmail.fr>
- CONGRATULATIONS! Mr Frank Bongo <frank2424bongo@gmail.com>
- Please view the attachment and contact Mr.Johann Espry for y... CANADA LOTTERY <johannespry1@gmail.com>
- Hello Miss Ivon Kouma <misivonkouma34@msn.com>
- RE: REPLY "Abdul Qadeer Fitrat"<mygodline1@mail.kz>
- Re:15/05/2012 Federal Bureau of Investigation <investigatihttt9@msn.com>
- RE: SEND YOUR PRICE LIST. "EMERGING STANDARDS LTD."<sales@cynovo.com.cn>
- =?utf-8?B?WU9VUiBBVE0gQ0FSRCBERUxJVkVSWSBERVRBSUxTLSQ0MCBVc2... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Get back to me ASAP "F B I"<bpd2950@aol.com>
- I Seek Legal Assistance Hillary Tiachi <hillarytiachi@yahoo.com>
- SEEKING TO INVEST IN YOUR COUNTRY "Beil Abimose"<beill_abimose@hotmail.com>
- WE HUMBLY REQUEST YOUR HUMANITARIAN SERVICES "Chevrolet promotion 2012" <info@info.com>
- RE: ISSUES OF FRAUD CRIME AGAINST YOU (FBI) "Mr Ronald Anthony"<mrronaldanthonys@she.com>
- Good day, Blaise Samake <bhg.azzz3@msn.com>
- My dear greetings to you, Aicha Shareef <shareef_aicha@yahoo.com>
- VIEW ATTACHED FILE, Facebook allows you to interact with the... UK Facebook Award Team May 2012 Approved By British Prime Minister <tms8040@gmail.com>
- =?US-ASCII?B?QWxsaWVkIFByb2R1Y3RzIFN1cHBseSBJbnF1aXJ5?= "All. Supply Co." <allsuppinc@masterssuppco.com>
- ACCOUNT VERIFY ACCOUNT UPGRADE <membershipsdirector@gmail.com>
- Attention Funds Receiver. "joan melvin"<intpa004@gmail.com>
- READ AND REPLY "Mr. William Parker" <mrwilliamparker7@sify.com>
- Hello Friend Mrs Jane Rowland <mrs.rowland2@yahoo.com>
- Contact Person: Mr Frank Robert. "FedEx Courier Service" <info@rfedex.com>
- RE: INVESTMENT PROJECT AND PARTNERSHIP John Beckley <john_beckley@ymail.com>
- Dear Customer FedEx Online Team <info@winners.com>
- Greetings in the name of God Mrs Joy Brown <mrsjoybrown1515@gmail.com>
- FROM ING BANK BELGIUM. admin@copiinet.ro
- Federal Bureau of InvestigationF B I "Robert S. Mueller" <officeofbeninimf@yahoo.fr>
- Re: I Need Your Assistance!! "Dr John Ibeh"<drjohnibeh101@yahoo.com.hk>
- From Raphael Duke Raphael Duke <raphaelduke01@gmail.com>
- Re:Immediate ATM DEBIT Cash Card Payment Notification "Reverend Paul"<reverendpaul999@yahoo.com>
- LO AN OFF ER@2%!!! "Private Firm"<filipe@zagope.pt>
- WE PROVIDE LOAN,SBLC,MTN,BG,LC,PROJECT FINANCING AND BANKING... Halifax Bank Plc <offerhalifax@yahoo.com.ph>
- This Message Is Confidential And Urgent From Mr.Joseph. "Mr.Joseph Akan"<adminjoseph545@att.net>
- YOURS SINCERELY "SARAH GRACIA"<sarah@cbn.gov.ng>
- From Mrs Nadage David Mrs Nadege David <mrsnadegedavid@hotmail.fr>
- PEACE BE WITH YOU AND YOUR FAMILY MRS MARY BONGANI <bob.williams002sa@gmail.com>
- Assalaamu 'alaykum, "Assalaamu 'alaykum," <centeratmpayment73@yahoo.com.hk>
- CAN I TRUST YOU?? "Mr. SILVA NASCIMENTO"<test@home-mc.tulix.com>
- Kindly Read the Attached Letter for Claim Instructions "CAMELOT IOC Inc." <camelotonline@mail.com>
- Dear Friend, "Miss. Stella Rose" <filleoffice91@yahoo.com.vn>
- Partnership.. "ISLAMIC FINANCIAL TRUST ZA"<test@kenp.co.kr>
- Dearest In the Lord Jesus Christ Mrs Pauline <paulineedeh01@rediffmail.com>
- Please accept my apology Frank Adam <frank_3714@msn.com>
- Do you know that you have a contract/inheritance estate.... "John Eaglewood"<coskun@perdecoskun.com>
- From Mrs Malak Ali Malak Ali <malakn403@msn.com>
- WELCOME TO TNT COURIER DELIVERY COMPANY: "MR. MARTINE FISHER" <westernu749@gmail.com>
- Dear Friend. Chukwuma Alaba <chukson_a@hotmail.com>
- URGENT / ATTENTION. Raphael Kamara <kamaraf300@yahoo.cn>
- URGENT SUPPLY peter robert <petrob23@msn.com>
- Affordable Loan .....Apply Now At 1.5% "Lavida Mortgages"<enquires@aol.es>
- TEST for Frank John: 173.10.234.226 "TEST@TEST.COM"<TEST@TEST.COM>
- Important Business Joe Brown <pin.aja@freemail.hu>
- FROM BMW OFFICE "MRS.SUSAN ZUMA" <mma7711@gmail.com>
- Your Recovered Funds. "PRESIDENTIAL SPECIAL INITIATIVE (PSI)" <info@un.com>
- Hello!!! erika gaasu <joy.fabb@yahoo.com.ph>
- Good day Friend, joe see <joesee50@gmail.com>
- PAYMENT NOTIFICATION "Mr. JAMES POWELL"<test@test.com>
- Re-Confirm the details of this message.119 "Hon Tunde Fashola"<info@sender.org>
- ***BULK*** {RE: URGENT MESSAGE TO YOU} "THOMAS LANG"<thomaslang501@yahoo.com.tw>
- Attention Please.. Daniel Moroka <dan01moroka@barclaysplc.com>
- REPLY ASAP "Mr. Li Man-kiu"<likiumn@gmail.com>
- URGENT SUPPLY peter robert <petrob32@msn.com>
- I am Sang Jaw 16years old Mrs Joy James <mrsjoy488@gmail.com>
- Hello Aisha Gaddafi <jose.mora@sify.com>
- (no subject) "Mr Ang Geck Loan Lender" <info@info.com>
- KINDLY RESPOND AS URGENT AS POSSIBLE. "Standard Chartered Bank"<scbank@scbank.com>
225 entries -- last updated: 2012-05-15 15:53 UTC
Sender domains:
- 2caipiao.com (1)
- acipatos.org.br (1), aol.com (2), aol.es (1), asiapacific.org (1), atm.com (1), att.net (2), awtechhosting.com (1)
- barclaysplc.com (1), bdi.com.mx (1), bok.cn (1), bol.com.br (1), bradfordpersonalcare.co.uk (2)
- cbn.gov.ng (1), cenbank.org (1), chevero.com (1), coma.es (1), cynovo.com.cn (3)
- dh.internettraffic.com (1), dsgroupindia.com (1)
- fkeserver.fke.tuwien.ac.at (1), freelotto.com (1), freemail.hu (1)
- globomail.com (1), gmag.com.mx (1), gmail.com (32), gov.com (1)
- home-mc.tulix.com (1), home.com (1), hotmail.com (5), hotmail.fr (3), hycollege.net (1)
- i-csr.it (1), info.com (4), interes.com (1), interia.eu (1)
- jonesauditors.co.uk (1), jw-tw.com.tw (1)
- kenp.co.kr (1)
- lee.com (1), live.com (1), loan.com (1), localhost.com (1)
- magnitplus.ru (1), mail-on.us (1), mail.com (3), mail.kz (1), mail.sunnytai.com.tw (1), masterssuppco.com (1), miass.afps.chel.su (1), msn.com (41)
- neostrada.pl (1), no-ip.info (1), notice.org (1)
- oea.org.lb (2)
- patch.com (1), perdecoskun.com (1), prostargroup.com (1)
- record-biz.com (1), rediffmail.com (5), rfbr.ru (1), rfedex.com (1), rocketmail.com (1)
- sandbergkessler.com (1), santanderbank.com (1), scbank.com (1), sender.org (1), services.inc.com (1), she.com (1), sify.com (3), sohu.com (1), sseagle.ocn.ne.jp (1), superposta.com (2)
- t-online.de (1), test.com (2)
- u7.eu (1), ukr.net (1), umail.com (1), un.com (1), undp.org (1), unitednation.org (1)
- verizon.net (1)
- w.cn (1), wattan.org (1), whtsup.ru (1), wild-pack.com (1), winners.com (1)
- yahoo.cn (3), yahoo.co.in (1), yahoo.co.th (1), yahoo.co.uk (3), yahoo.com (12), yahoo.com.hk (6), yahoo.com.ph (2), yahoo.com.sg (1), yahoo.com.tw (1), yahoo.com.vn (1), yahoo.de (1), yahoo.fr (1), yahoo.it (1), ymail.com (2)
- zagope.pt (1), zenithbank.org (1)
Anti-fraud resources: