|
|
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.
- NICE TO MEET YOU. "victoriademah@yahoo.com" <viveande@yahoo.com>
- Dear Friend!!! "Yousef Rahim el-Keeb"<info@lee.com>
- NICE TO MEET YOU. Rose Demah <rosedemah@yahoo.com>
- Scam Compensation Payment OF $3.5 Million In Your Favor "Mr. Usman Bala"<balausman73@yahoo.com.au>
- YOUR ASSISTANCE IS NEEDED PLEASE!!! Jubrin Issah <jubrin253@msn.com>
- Greetings. Sister Helen Ibeku <hellen_ibeku@rediffmail.com>
- From miss Rebecca David rebecca david <rebecca_david10@hotmail.fr>
- In tears...pls show some care! Kevin Watson <k_watson139@msn.com>
- MONEY GRAM REMITTANCE DEPARTMENT. "Mr Jones Edward." <barristerifeanyiuba@yahoo.dk>
- I NEED YOUR ASSISTANCE IN THIS TRANSACTION Abdullah Feaqah A.Jasim <mr.abdullah_f_a_jasim37@msn.com>
- PARTNERSHIP "JAMES FRANCIS"<test@phmamh.securemail19.com>
- Congratulations! You have won MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <dallasowen7774@gmail.com>
- (nessun oggetto) Ted Chan <info@info.com>
- I anticipate your urgent reply. "Madam. Ita Monica"<data@keyin.cn>
- WARNING YOUR LAST NOTIFICATION ... "Principal Partners & Associates"<andersonp@blumail.org>
- GM0081 "Dr. Charles"<info@lee.com>
- CONGRATULATIONS!!!! "Yahoo!! International Lottery Organization"<temp@scio.gov.cn>
- Spiritual Healer "Ganya Lungani"<sales@public.ls.xz.cn>
- IRENE ELVIS irene elvis <irene66454@msn.com>
- GOOD DAY, "Mr.Munnny Spheap,"<smr.munny@yahoo.com.ph>
- RE:GET BACK TO Me "Kayank David"<kayank_david@hotmail.com>
- DELAYED COMPENSATION/ INHERITANCE FUND TRANSFER. "EFCC"<admin.efcc@bol.com.br>
- CLAIM NOTIFICATION. Courier Expres Services <courierexpresservices37@yahoo.dk>
- PAYMENT NOTIFICATION ACT FAST!!! "Robert S. Mueller"<rrobetmu1721@globomail.com>
- Urgent Assistant Frank Cole <frank_cole_9_1908@msn.com>
- Hello "Christopher Philips"<christoperphilipsxx@gmail.com>
- Economic Controller Authority Your US$8.500,000. 00 Economic Control Authority <worldcourierco@gmail.com>
- From Hon Usman Mustapha "Hon.usman mustapha" <gercomtecnobus@itapemirimcorp.com.br>
- MY GREETINGS TO YOU AND FAMILY " DESMOND EYADEMA"<desmond_eyadema95@live.com>
- INSTRUCTION TO CREDIT YOUR ACCOUNT!!!! "Barclay's Bank Plc."<info@lee.com>
- Congratulations !!! Dear Lucky Winner "ASIA PACIFIC INT'L LOTTERY"<info@asiapacific.org>
- FROM THE DESK OF BANK OF AFRICA Mr.Donald Benson "donald.benson@hotmail.fr" <donald.benson@hotmail.fr>
- Attention: Stop All Transaction. "Economic and Financial Crimes Commission (EFCC)"<barry@in-life.com.tw>
- CAPITAL MANAGEMENT.. Private Mail <pinwin2@gmail.com>
- Hello ( "Mr.Munny Sopheap"<munny_sop5@yahoo.com.ph>
- CONTACT THE BANK OFFICE FOR YOUR US$850,000,00 DOLLARS INHER... atm payment <a.paymeny1@msn.com>
- MYSTERY SHOPPER WANTED EARN NO LESS THAN $ 300.00 Need extra... Mystery Shopper <mblthp@mbl.com.np>
- GOOD DAY "Mrs. Alphonse Casambre"<nancyrobert618@yahoo.com>
- Contact Western Union For Your $850,000.00 USA Dollars "Western Union Money Transfer" <srccbbr@gmail.com>
- Global Offer UNDPC GLOBAL <financedepartment@undpc.com>
- Hello I am Mrs Gloria Pelaez , FROM Mrs Gloria Pelaez <kwasi_2004@yahoo.fr>
- Hello. mercy dawson <mercydawson80@yahoo.com>
- Hi EVANS HARDIN <evansharinnn@gmail.com>
- I am Ms. Stephanie Adams. 17 years old girl. Stephanie & Micheal Adams <web.anythroste@yahoo.co.th>
- OPEN AND READ MY BUSINESS ATTACHED LETTER & REPLY WITH YOUR ... "Mr. Nelson Dumisani" <mr.nelsondumisani@gmail.com>
- From Mrs Jasmeen Murad Mrs Jasmeen Murad <mrsjasmeen2@rediffmail.com>
- Carsten Kengeter. "Carsten Kengeter"<karl@yahoo.com>
- ORDER FOR DEDUCTION john mensah <barrjme101@yahoo.co.uk>
- IRREVOCABLE PAYMENT ORDER Peter Kwame <petekwame@gmail.com>
- From Mrs Suzan Susan Catim <suzancatim1966@yahoo.com.ph>
- Business Proposal "Mr Tan Wong"< info@santtadaluk.com>
- Re: U.S.Department of the Treasury. "MR. MICHAEL CENE"<ustreasury@usa.gov>
- UK LOTTERY INTERNATIONAL CONGRATULATIONS** CONGRATULATIONS**... "UK NATIONAL LOTTERY"<info@uklottery.co.uk>
- Attention Your Payment Have Been Approved...................... "Madame Christine Lagarde"<heaven@orcon.net.nz>
- Transfer of $30MUSD into your account (View attach for details) Needy Project <web419041@yahoo.com.sg>
- Re: Please Treat. Daniel Woodlich <danwoodlch@yahoo.com>
- URGENT "NEIC"<neicabuja@yahoo.com>
- From: Mr. Steven Darko Steven Darko <stevn2021@msn.com>
- YOU CHOOSEN BY THE LORD/ View the attached file Pls.?? Mrs terra nicholas <web.esestt3@gmail.com>
- Ref# 582-774-45 "Mr Robinson Good luck" <cbn770@gmail.com>
- Re Hello Reply "Mr. Galofaro Giorgio" <mr.-galofaro5@msn.com>
- UNITED NATION OVERDUE PAYMENT "Mr. Ban Ki-Moon" <service@vietnamsuzuki.com.vn>
- Donation From Mrs Anderline Aman Anderline Aman <anderlineaman2011@yahoo.co.jp>
- Re: "Mark Harris"<mharris@mail.com>
- Now contact my personal secretary "Maurice Iwu" <mauriceiwu_inec@hotmail.com>
- Very Important Hans Thoma <hans.thoma01@gmail.com>
- RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN "Mr. Mark James" <filleoffice91@yahoo.com.vn>
- Can we trust you? victor@ens.cablered.com.mx
- NIGERIA EMBASSY,NEW YORK.ATM MASTER CARD. "NIGERIA EMBASSY,NEW YORK."<info@nigeriaembassy.org>
- YOU WILL START RECEIVING YOUR MONEY EVERY DAY $5,500 BY WEST... BARRISTER ROSE EMMAUNEL <mrgodsonwisdom1@yahoo.co.uk>
- Winning No:M/card/456/2012 Microsoft Award Team <info@winners.com>
- Urgent Message!!! profitable mutual fund "Dr. Mark Williams"<dr.markw@mail.com>
- Re. OUR BUSINESS TRANSACTION "Mr. Terry Donald" <terrydonald67@yahoo.com>
- My Dearest, Alex Koffi <alexkoffi_428@msn.com>
- Dear Friend "Mr.Tony Ngomi"<tony.ngomi@yahoo.com.ph>
- Did you approve this claim to Mrs. Sarah McDaniel. "Economic And Financial Crimes Commission"<efcccarecenter@yahoo.cn>
- RE: CAN I TRUST YOU? "LAWRENCE LARSON"<lawlarraymond@live.com>
- Re: "FIFA Celebration" <result@fifa.com>
- CONGRATULATIONS!!! "Mr.Samuel King"<office@superocean.com.cn>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR. LAMIDO SANUSI" <mrlamidosanusi49@yahoo.com>
- FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA... "UNITED NATION ORGANIZATION"<foroyar@rfp.dk>
- REPLY Rami Chhabi <ramiaem@e-mail.ua>
- PLEASE TRY AND DO THIS WITH ME felicia johnson <feliciaz0johnson66@msn.com>
- PAYMENT INSTRUCTIONS OF USD$980, 000.00 CERTIFIED FUNDS: "DR MIKE BELLO" <filleoffice91@yahoo.com.vn>
- INVESTMENT PARTNERSHIP "MR ABDUL RAZAK A.HASSAN" <ainvstmt@yahoo.com>
- F.B.I Important Notification (Must Read) LETTER FROM F B I <dr.ahmedusman1@gmail.com>
- Hell Dear. "Dr Alex Dome"<alexdome11@ibibo.com>
- Best regards "Mrs Emilia Brown"<mrsemy@yahoo.com>
- INVESTMENT AND MANAGEMENT REQUEST "MANAGEMENT REQUEST."<paulandrewspaul@att.net>
- United States Marine Corps. Afghanistan. "SSgt. John Lopez"<white@stat.com.tw>
- HOW ARE YOU? "MARK PHILLIP" <mark.phillip12@adinet.com.uy>
- Hurry now and claim "ddmorgan6@yahoo.com" <yahaya_dikko@yahoo.com>
- I WAIT FOR YOUR RESPONSE!! "Dr. Malik Ali."<drmalikali1@yahoo.cn>
- Re:Proposal!! "Ming Hung Chen" <minghungchen@easynet.net.ec>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD "COMPENSATION AND FINANCE HOUSE"<info@compensation.com>
- Prospective project1 "Amancio Slim"<amsin@tin.net>
- BG Urgent Reply !!! "Mr.Bruce Bostick" <brucebostick@mail.ua>
- PRODUCT ORDER "Benedict Philips"<info@mangalamceramics.com>
- THE PAYMENT HAS BEEN RECEIVED "Rev, Bourgeois ( UN-NGLS )"<dngooffic@unodc.org>
- FOR HER CHARITY GOAL. "Mr. Frank Ego" <fego2121@yahoo.co.jp>
- PROPOSAL(URGENT RESPONSE) John Cherry <delivery@yousendit.com>
- DID YOU GET MY MAIL? "TOM JONES & ASSOCIATES"<ttom3@earthlink.net>
- Contact Him Regarding Your Fund..(Mr. Tosin Jacob). "Mr. Mark Birchfield." <info@admin.org>
- DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. WORLD FUND PAYMENT BUREAU. <info@wfpb.org>
- Attention: Dear User of the Internet "Mrs. Debora Clark" <aris@sgqg.com>
- I, Marie Singleton,Need your opinion "Marie Singleton"<bottle@i2k.com>
- FOR CHARITY PURPOSE PLEASE. "MR. FRANK EGO"<llllllllllllllllllllllllllll@yahoo.co.jp>
- PLEASE HELP "MR. JAMES FRANCIS"<test@phmamh.securemail19.com>
- Hello, "MRS ROSE LOPEZ"<mrpeterscott83@gmail.com>
- ATTENTION:STOP ALL FURTHER TRANSACTIONS "Economic and Financial Crimes Commission (EFCC)"<hr@tccfd.gov.tw>
- ATTENTION "E.F.C.C" <efcc.complainsectiononline103@gmail.com>
- UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH WORLD BANK "MR KOFFI ANNAN"<reception@lhpinternational.com>
- PLEASE READ AND BE BLESSED. "Mrs. Yani Ajita Tan" <mrs.yani-atan@mail.mn>
- CONGRATULATIONS!!! "Yahoo Int'l Lottery Organization"<admin@yahoo.com>
- Do Your Best For Me "William Simon"<edinoc@resenet.com.br>
- URGENT ATTENTION! "Chicago O'Hare International Airport"<chicagodeliveryunittt@superposta.com>
- RE: JOINT INVESTMENT PARTNERSHIP PROPOSAL "Dr. Paul Anderson" <drpaul0@yahoo.co.uk>
- GOOD DAY sawdu bell <sawdbel50@msn.com>
- mE "Euro Millions Lottery"<info@winners.org>
- AFTER A SERIOUS THOUGHT "Dr.Sanusi Joseph"<admin@confartigianatobari.it>
- Contact Us for your Compensation "Western Union Holdings Inc." <tmn984@earthlink.net>
- (no subject) traore sekou <traorese.kou00375@msn.com>
- Invitation For Iraq Supply Contract bb119000@ymail.com
- (no subject) traore sekou <traorese.kou00406@msn.com>
- CC: National Central Bureau of Interpol "Mrs Sara El Baba"<admin@id-drugo.com>
- (no subject) traore sekou <traorese.kou00420@msn.com>
- (no subject) traore sekou <traorese.kou00419@msn.com>
- (no subject) Mr Desmond Lee <web.voila_lee.9426@att.net>
- ATTENTION TO YOUR FUND. "Mr Hassan Smith"<mr.smith_hshassan@hotmail.com>
- UNITED NATIONS COMPENSATION UNIT. "Mr Koffi Annan"<support@scsystems.com.my>
- (no subject) traore sekou <traorese.kou00432@msn.com>
- WHY NOT YOU? "YOMMY"<info@yommy.co.cc>
- (no subject) traore sekou <traorese.kou00459@msn.com>
- (no subject) traore sekou <traorese.kou00467@msn.com>
- Sequel to the release of your payment "Vera R" <verarb@bigmir.net>
- (no subject) traore sekou <traorese.kou00475@msn.com>
- (no subject) traore sekou <traorese.kou00484@msn.com>
- (no subject) traore sekou <traorese.kou00490@msn.com>
- (no subject) traore sekou <traorese.kou00496@msn.com>
- MAIL ABUSE "HELP DESK"<info@desk.com>
- You Won... "Asia Pacific Lottery Organization"<temp@scio.gov.cn>
- GOOD DAY... "Barr. BUNMI WILLIAMS (ESQ)."<femiwilliams85@gmail.com>
- Mrs Mary Moyo "Mrs.Mary Moyo" <mrs.marymoyo0@gmail.com>
- (no subject) traore sekou <traorese.kou00509@msn.com>
- VERY URGENT. "Dr. Ahmed B.A. Ibrahim" <pccruz@cbmerj.rj.gov.br>
- RE: FINAL NOTIFICATION REGARDING YOUR FUND "Mrs. Janet Napolitano"<mrsjanetnapolitano@in.com>
- (no subject) traore sekou <traorese.kou00515@msn.com>
- Counter Claim (TT6070CBN) "Suleiman Barau"<cenpost@cenbank.org>
- Exclusive for you "Steven Heal"<daniela.gregorian@rnp.rosilva.ro>
- (no subject) traore sekou <traorese.kou00533@msn.com>
- GREETINGS "MIKE COLE" <mikec@hotmail.com>
- INVESTMENT OPPORTUNITY! "Paul H. Prince. Esq" <ppaulhoward@yahoo.com>
- I am Mrs. Francisca Coulibally, Francisca Coulibaly <f.couli@rediffmail.com>
- =?utf-8?B?QSBQUklaRSBXSU5ORVIoTU9ORVkgV09OKS7igI/igI/igI/igI... UK/CAL <garretadams7@gmail.com>
- (no subject) traore sekou <traorese.kou00542@msn.com>
- Confidential Response Ronald Camille <camiller@un.org>
- (no subject) traore sekou <traorese.kou00547@msn.com>
- PLEASE OPEN AND VIEW DETAILS JOHN PATRICK <johnp5212@gmail.com>
- NOTIFICATION OF PAYMENT "Federal Reserve Bank of America"<federalreservebk@superposta.com>
- i didn't forget you're past efforts and attempts to assist m... koneguci@yahoo.cn
- Please view the attachment Zumaa <marzumaaa@gmail.com>
- (no subject) traore sekou <traorese.kou00561@msn.com>
- COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA COMPANY <web1mv@att.net>
- YOUR ATM CARD COMPENSATION PAYMENT! "Mr. ROBERT S. MUELLER"<fax@jygb.com>
- PLEASE I NEED YOUR SINCERE GODLY ASSISTANCE josephine sarpong <josephine000_16@msn.com>
- PLEASE I NEED YOUR SINCERE GODLY ASSISTANCE josephine sarpong <josephine000_17@msn.com>
- (no subject) traore sekou <traorese.kou00576@msn.com>
- (no subject) traore sekou <traorese.kou00577@msn.com>
- Notice From West Africa Interpol Command "Interpol police Command"<sergey.white@ukrpost.ua>
- Your fund raymonddavid11@yahoo.co.uk
- CONGRATULATIONS "THANAKRIT"<kuaphat44@blumail.org>
- hope this email finds you in good health Marriam Michael <mariambaby4u@yahoo.com>
- Urgent reply MONICA ONWE <moniconyi_un@rediffmail.com>
- (no subject) Margaret Johnson <marcillinajohn1@msn.com>
- (no subject) WESTERN UNION COMPENSATION =?iso-8859-1?Q?=A9_2012?= <info@western.com>
- POWER-BALL DRAW/UK OLYMPIC 2012 OPEN ATTACHMENT. "POWERBALL LOTTO DRAW/UK OLYMPIC 2012." <johnsonhuge01@gmail.com>
- Payment Notice.. Jimmy Fred<wumt@msn.com>
- Hello from Miss Rasheeda Miss Rasheeda <rasheedasaleh@yahoo.com.ph>
- FAITH OF DONATION!!! "ROSEMARY COLLINS"<rosemarycollinsfund008@in.com>
- ASSISTANCE NEEDED "Mark Jovas"<jovasmark@yahoo.com>
- I am Interested To Purchase Your Product.. "Mr Mark Shoemake"<seafood009@zhanhua888.cn>
- LONDON OLYMPICS 2012 Dr Richard Adams <claimsdept01@gala.net>
- KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME "MRS.MAMASUSAN" <mamasusan77@gmail.com>
- From Mr. Williams Nana Mr Williams Nana <mrwilli_nana130@msn.com>
- OPPORTUNITY ONLY FOR THE LIVING Paul Clottey <paul_clottey62@yahoo.com>
- HELLO DEAR hp majer <web00675894@att.net>
- HSBC BANK PACKAGE $5.950M "HSBC BANK" <drmrsntcarlos@gmail.com>
- INDICATE YOUR INTEREST. "JESSICA .C .BOATENG" <wmarrow72@yahoo.com>
- (no subject) "Mr.Stuart Jonker" <info@staurt.com>
- URGENT RESPONSE NEEDED!! "Ahmed Ibrahim"<info@mail.com>
- Attention to you, "Barrister Gregory Dato"<gregory.dato@msn.net>
- From Mrs. Beatriz Yusi, "Mrs. Beatriz Yusi" <mrs.yusi@yahoo.com.ph>
- How are you "RHB BANK SINGAPORE"<tanjohnnie76k@rhbbank.com.sg>
- THIS IS FOR YOU "her majesty Queen of england"<Queen@co.uk>
- Good newsDear: Beneficiary, "Mrs. Juliet Ibe." <adrian@adrianmarch.com>
- Re: Payment instruction to credit your account . 220.94... "Pay-Master General"<payoffocer@administrativos.com>
- Good Day and how are you today "Mrs. Ramona Moholt"<mrs.ramonamoholt@ymail.com>
- RE: URGENT "Daniel Maxwell"<danielmaxwell869@rocketmail.com>
- Collection Issue "Ross Farm Machinery Ltd" <enquiries@gala.net>
- From Hon Usman Mustapha "Hon.usman mustapha" <fabriciofraga@itapemirimcorp.com.br>
- From Dr. Mamman Idris;Reply Soon "Mamman G. Idris"<email@haibaina.com>
- FINAL NOTICE " Australian International Lottery programme"<australianclaimsoffice39@gmail.com>
- Re:I have a business that will be of great benefit to both o... "MISS JULIET MOLA"<bbcdrawuk2012@gmail.com>
- RE: YOUR APPEARS ON THE WILL ATTACHED. Williams & Elliott <ddan422@gmail.com>
- From Ms Linda Paul Raymond, Ms Linda Paul <ms_linda.paul1@hotmail.com>
- Greetings To You !!!!! "Mr. Glen Moreno" <glllx13@msn.com>
- RE: INVESTMENT PARTNERSHIP PROPOSAL. Joint Investment Venture Partnership <investmentprojects2@msn.com>
- INFO/ From Mrs. Alphonse Casambre "Casambre"<memberstaffee@hotmail.com>
- WAITING TO HEAR FROM YOU FROM MRS YUKO NAKAGAWA FROM JAPAN. "MRS YUKO NAKAGAWA"<mrs.yukonakagaw@ymail.com>
- Greetings from Dubai "Mr. Khadem Abdulla."<khademabdulla2343@att.net>
- REASON WHY YOU NEVER RECEIVE YOUR FUND "Dr.usman shamusheen" <deafnations@gmail.com>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <h.coleman@rediffmail.com>
- Attention: Consignee!! "Mr. Richard Owen" <owenmr.richard@kimo.com>
- Best Regards! "Mr. Johnson Kwame" <private_kwame@msn.com>
- CHEAP LOAN 3% / Günstigen Kredit von 3% "MRS NANCY LESNECK."<frankmorgan927@gmail.com>
- CONTACT WESTERN UNION AND PICK UP YOUR $5000USD(MTCN)9261341221 andy bes <andybes351@msn.com>
- Hello Dr.Harry Williams <williams_42ooo@msn.com>
- PAYMENT ORDER!!! Office Of The President Of Nigeria <drgoodluckeejonathan14@msn.com>
- GREETINGS "Capt. Rodante Talagtag"<talagtag.rodante@yahoo.com.ph>
- =?iso-8859-1?Q?Prazer_em_conhec=EA-lo--Nice_to_meet_you?= benedicta kassala <web.bene923145678@att.net>
- Good newsDear: Beneficiary, "Mr. Morris Campos." <infocemacoffice@yahoo.dk>
- Donation From Mrs Rose David. Mrs Rose David <r_22dr@rediffmail.com>
- PERSONAL MEMO/ Kindly view message and get back to me asap Curtis Gyan <nessy13@xtra.co.nz>
- Attn CUSTOMER SERVICE <info@bmw.org>
- PAYMENT COMPENSATION barrister scott <barristerscott40@gmail.com>
- hello "ENGR. JOHN MILLAR HALL"<mpofu@gblot.com>
- Important Message from Mr.Sunday Afolabi "ENGR. SUNDAY A AMAD" <belgore1717@yahoo.co.uk>
- FEDERAL BUREAU OF INVESTIGATION "Federal Bureau of Investigation (FBI)"<test@euoko.com>
- Business Proposal "song li"<o_n@resenet.com.br>
- Miss Kabie Elvire Kabie <kabie30@yahoo.com.hk>
- Letter Of Relationship & Establishment Of Aids. Keita Olivia <keita44olivia@live.com>
231 entries -- last updated: 2012-05-25 15:53 UTC
Sender domains:
- adinet.com.uy (1), admin.org (1), administrativos.com (1), adrianmarch.com (1), asiapacific.org (1), att.net (6)
- bigmir.net (1), blumail.org (2), bmw.org (1), bol.com.br (1)
- cbmerj.rj.gov.br (1), cenbank.org (1), co.uk (1), compensation.com (1), confartigianatobari.it (1)
- desk.com (1)
- e-mail.ua (1), earthlink.net (2), easynet.net.ec (1), euoko.com (1)
- fifa.com (1)
- gala.net (2), gblot.com (1), globomail.com (1), gmail.com (28)
- haibaina.com (1), hotmail.com (6), hotmail.fr (2)
- i2k.com (1), ibibo.com (1), id-drugo.com (1), in-life.com.tw (1), in.com (2), info.com (1), itapemirimcorp.com.br (2)
- jygb.com (1)
- keyin.cn (1), kimo.com (1)
- lee.com (3), lhpinternational.com (1), live.com (3)
- mail.com (3), mail.mn (1), mail.ua (1), mangalamceramics.com (1), mbl.com.np (1), msn.com (41), msn.net (1)
- nigeriaembassy.org (1)
- orcon.net.nz (1)
- phmamh.securemail19.com (2), public.ls.xz.cn (1)
- rediffmail.com (6), resenet.com.br (2), rfp.dk (1), rhbbank.com.sg (1), rnp.rosilva.ro (1), rocketmail.com (1)
- santtadaluk.com (1), scio.gov.cn (2), scsystems.com.my (1), sgqg.com (1), stat.com.tw (1), staurt.com (1), superocean.com.cn (1), superposta.com (2)
- tccfd.gov.tw (1), tin.net (1)
- uklottery.co.uk (1), ukrpost.ua (1), un.org (1), undpc.com (1), unodc.org (1), usa.gov (1)
- vietnamsuzuki.com.vn (1)
- western.com (1), wfpb.org (1), winners.com (1), winners.org (1)
- xtra.co.nz (1)
- yahoo.cn (2), yahoo.co.jp (3), yahoo.co.th (1), yahoo.co.uk (4), yahoo.com (18), yahoo.com.au (1), yahoo.com.hk (1), yahoo.com.ph (7), yahoo.com.sg (1), yahoo.com.vn (2), yahoo.dk (3), yahoo.fr (1), ymail.com (2), yommy.co.cc (1), yousendit.com (1)
- zhanhua888.cn (1)
Anti-fraud resources:
