419 Scam – Advance Fee / Fake Lottery Scam (2013-08-25)

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.

YOUR COMPENSATION FUND INVESTIGATION UPDATE (sent from forged email address)
Dear Friend, Korimba Abel <b4685v@hotmail.com>
YOU WILL MAKE MY LAST WISH COME TRUE....dreams "Mrs.Pamela Dotley" <pameladotlley@yahoo.co.jp>
From Madam Zinab Please get back to me immediately (sent from forged email address)
From,Mrs.Fatoum Omar read/reply. (sent from forged email address)
Re: Treat as Urgent. (sent from forged email address)
STOP ORDER / CONFIRM THE RECEIPT OF THIS MAIL "International Monetary Fund (IMF)"
<internationalmonetaryfunds@kimo.com>
PROTOCOL AND VALIDATION REQUEST? (sent from forged email address)
PLEASE IF TRULY YOU ARE NOT ON YOUR DEAD BED GET BACK TO ME (sent from forged email address)
=?UTF-8?Q?JV_Partnership_=EF=BB=BF?==?UTF-8?Q?Inquiry=E2=80=... "=?UTF-8?Q?Comit=EF=BF=BD_de_=EF=BF=BDtic?=a e Pesquisa - CFCH" <comitedeetica@cfch.ufrj.br>
Please reply me today immediately Yapi Samson <yapi_samson@yahoo.fr>
Re: Good Business Proposition/Please Respond (sent from forged email address)
COMPENSATION. "Mr.Mark.Watson" <revjones111@hotmail.com>
Re: I finally made it at last by the favour of my new partner.. (sent from forged email address)
LOAN FOR PROJECTS. (sent from forged email address)
Mail from Fbi (Congratulation) !!!fb (sent from forged email address)
QUE DIEU TE GARDE CATHIRINE DEVRA <maouche@umbb.dz>
URGENT ATTENTION REQUIRED "Mr. Jamel Hughes" <unkann@quartz.ocn.ne.jp>
Urgent Tranfer of funds. "Ryan" <ryensellsre@aol.com>
Final Notification Of Package Delivery "Tampa Cargo Inspection Unit" <reports@premierfreight.usa>
RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
Re: Please respond to my mail... (sent from forged email address)
FROM THE DESK OF MR. JOSEPH PETERSON (IMF). (sent from forged email address)
Important and Confidential Dickson H. Christ <dicksonchrist2@gmail.com>
Contact Person: Mr Febian Quancha. Mr James William <officefile0980@cantv.net>
Guten Tag "Rene J. Huisman" <agomez@iece.fin.ec>
Re: Kindest Attention (sent from forged email address)
FROM ms.linda.onoch ONOCHI LINDAY <emepunt@tin.it>
Propuesta de =?iso-8859-1?Q?inversi=F3n?= "Allen Brown" <alan.brown52@citromail.hu>
YOUR URGENT? "Dr. David Nanamar" <blonny@alice.it>
GOD BLESS YOU (sent from forged email address)
REPLY "Mrs Cecilia" <suppot@blueboxgrid.com>
Is me Betty..... (sent from forged email address)
CONGRATULATIONS FROM FACEBOOK! (sent from forged email address)
E-Global Award Service "Ricky Towers" <tuanpa@vpi.pvn.vn>
Your Fund Transfer update. (sent from forged email address)
YOUR ATM CARD COMPENSATION PAYMENT AWARD (sent from abused email account)
Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
Hello Dear, Please I Need Your Assistance Sabrina Kones <sabrina.kones@sify.com>
URGENT LOAN OFFER!! (sent from forged email address)
Good News <autofficina.alberti@alice.it>
UNITED NATION PAYMENT CENTRE (sent from forged email address)
Help My Daughter (sent from forged email address)
In Good Faith... "MR. TONY DWAMENAH" <tonydwamenah14@hotmail.com>
REPLY URGENTLY. "DR. RILEY BRANDON" <info@univ-mosta.dz>
Proposal From Mr. Gibson Mouka. "Mr. Gibson Mouka" <mr.gibsonm@yahoo.com>
Re: Your Fund Release Today (UNO/WBF R-L910010) (sent from forged email address)
Important Message (Respond) (sent from forged email address)
Re: Your Fund Have Been Released. (sent from forged email address)
Urgent Messages From Au (sent from forged email address)
read Park Wang <pk.whang@yahoo.co.kr>
read Park Whang <whangp@yahoo.co.kr>
Information Robert BOILLIN <robertboillinpvt04@laposte.net>
RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
My Dear Friend (sent from forged email address)
[Spam] RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$... (sent from forged email address)
E-Global Award Service "Ricky Towers" <sales@alai.com.my>
Re: Respond Immediately (sent from forged email address)
review Park Whang <whangpark83@yahoo.co.kr>
HELLO (sent from forged email address)
Dearest In the Lord Jesus Christ katewilliam26@zipmail.com.br
Dearest In the Lord Jesus Christ katewilliam30@zipmail.com.br
REPRESENTING YOUR COMPANY HERE IN TURKEY Frank Wilnifred <jlekal07@gmail.com>
RE; EMAIL ME BACK A.S.A.P (sent from forged email address)
Good News My Dear "Mr.David Frank" <infofile76@cantv.net>
From Mr Edwin, (sent from forged email address)
Contact Access Bank Manager Immediately/// (sent from forged email address)
CONGRATULATIONS !!! YOU ARE A LUCKY WINNER !!! (sent from forged email address)
for our benefit RABIU ABDULL <rabudull@coont.org>
STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
UPDATE... (sent from forged email address)
YOUR FUND INVESTIGATION (sent from forged email address)
THE REWARD FOR YOUR HONESTY MINISTRYOFFINANACE BENIN <radicchi.chiara@alice.it>
PAYMENT NOTIFICATION. (sent from forged email address)
MESSAGE FROM MRS. ANNA BLAIR (sent from forged email address)
YOUR ATM CARD (sent from forged email address)
Hello Dear, (sent from forged email address)
New Update - Read Please ! "Mr. Kofi Wampah" <nuci@fork.ocn.ne.jp>
Important Message (Respond) (sent from forged email address)
Letter From Hospital (sent from forged email address)
GET BACK TO ME URGENTLY! Tim Breedon <vtm_ca@yahoo.co>
(no subject) "kevinhopkins2013@libero.it" <kevinhopkins2013@libero.it>
New.. (sent from forged email address)
Congratulations! Long Over Outstanding Payment (sent from forged email address)
Order Specification (sent from forged email address)
Reminder/Update, (sent from forged email address)
GOOD NEWS YOUR OVER DUE FUND IS READY, GET ME BACK TO ON HOW... "Mr.PETER JUDE" <mr.peterjude@yahoo.co.uk>
Personally to you (sent from forged email address)
Dear Prospective Partner, (sent from forged email address)
SCAMMED VICTIM "HSBC BANK" <maurice.minardi@teceng.net>
IS GOOD TO BE GOOD "Mr.James Mack" <jamesmack@cantv.net>
Urgent From Mrs Inga Britt Open Read And Get Back To Me. (sent from forged email address)
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD David Mark <postmaster@boangdw.com>
I Have Received The Check From Bank....Mr. Mohd Manan. (sent from forged email address)
CONFIRM THIS INFORMATION TO THIS OFFICE NOW. (sent from forged email address)
Re: URGENT AND IMPORTANT !! (sent from forged email address)
Dear Friend (sent from forged email address)
INVESTMENT OFFER (sent from forged email address)
Congratulation info@coke.com
Crude oil sales Representative1 (sent from forged email address)
***SPAM*** Accept My Apology MRS MARY OKON <office4343@cantv.net>
Calvary Greetings Smith Koffi <smithkoffi56@gmail.com>
DEAR BENEFICIARY: "WILLIAMS SMITH" <minimus@t-online.de>
I decided to make this direct approach to you davidosuji52@yahoo.com
YOUR URGENT ATTENTION NEEDED !! (sent from forged email address)
YOUR FUND TRANSFER VIA REGIONS BANK!!! (sent from forged email address)
This Is To Inform You About My Successfully Arrival Ben Donald <dany@aviso.ci>
THIS IS NOT A JOKE YOUR NEW ATM MASTER CARD WORTH $2.5 MILLI... (sent from forged email address)
Asalaam Alaykum ...Peace Be Upon You! (sent from forged email address)
INTERESTED ???? boc <reclutamiento@zublin.cl>
Hello My Good Friend, (sent from forged email address)
PERSONAL ASSISTANT URGENTLY NEEDED... (sent from forged email address)
PROPOSAL Woo Lui <luiwoo767@yahoo.com>
Re: I have a business proposal for you if interested (sent from forged email address)
INVESTITIONS ANGEBOT / SWISS BUSINESS PARTNER NEEDED "CHINA MERCHANTS BANK"<investment.offer@hk.cmbchina.com>
FROM FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
(no subject) "Marvin Cheung" <murrin@westserv.net.au>
Re: Partnership Request, (sent from forged email address)
DO YOU NEED A LOAN,REPLY WITH NAMES,COUNTRY:AMOUNT,DURATIO... <cazoulay@leo.in.ac-orleans-tours.fr>
Re: Hello (sent from forged email address)
Partnership request. kimk4609@yahoo.com.co
Hello Dear! Juliet Dickson <julietdickson1@aol.com>
ATTENTION: Final Notice of Your Package (sent from forged email address)
Can you honestly help me as you would do to your own relation? Miss Mary Dakota <marydakota999@yahoo.com>
RE: ENDEAVOUR TO USE IT FOR THE CHARITABLE ORGANIZATION "Mrs.Hellen" <mrshellen111@gmail.com>
Scam Victims Compensation By ATM CARD "World Bank/IMF" <customercare@worldbnk.org>
Re : Business asset Lee Kam Leung <postmaster@ascensiontax.com>
Good day to you. Lee Kam Leung <lk.leung101@gmail.com>
{NOT SPAM YOU HAVE GOT A MAIL}YOUR TRUST IS ALL NEEDED PLEAS... <Mervyn@zajil.net>
Hi (sent from forged email address)
Urgent Info "efccnigeria.org MR IBRAHIM LAMORDE" <efccoffice35@ymail.com>
=?utf-8?Q?ASSALAMU=E2=80=99ALAYKUM=21=21=21=21=21?= Zukhra Abdullaeva <s-wong@bol.com.br>
Re "Gillian and Adrian Bayford's" "Gillian and Adrian Bayford's"
<bayford@msm.com>
Re: Can we work together?.... "Mr. Alan Edward." <mralanedward1@gmail.com>
FUND TRANSFER & REPLY Mr. Ibrahim Ahmed <ibrahimahmed12346@yahoo.com>
YOU ATM MASTER CARD OF $8,5000,000.00.. DR Prince Justin <giuseppe.coccoli.26@alice.it>
STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
winner!!! "WANG YI" <wangyi50@hotmail.com>
DEAR BENEFICIARY: "WILLIAMS SMITH" <g.f.stahl@t-online.de>
PLEASE HELP ME Ma Celia Kafui <macelia_kafui@outlook.com>
KINDLY AKNOWLEDGE . (sent from forged email address)
Business Proposal "Mike Brewer" <zusaetzlich@laudiens.de>
YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003) (sent from forged email address)
RE:YOUR OVER DUE PAYMENT (sent from forged email address)
=?utf-8?Q?ASSALAMU=E2=80=99ALAYKUM=21=21=21=21=21?= Zukhra Abdullaeva <swang40@bol.com.br>
very important information (sent from forged email address)
Contact me for More Details (sent from forged email address)
The first $4,500 was sent today Mary Lee <cenacolo@alice.it>
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD (sent from forged email address)
CARO AMIGO, (sent from forged email address)
NOTIFICATION@ "McKinney & Co. Solicitors" <554307@lfaquitaine.fr>
Grant Donation "Adrian & Gillian Bayford" <sho.psgarhimalehara-chp@mppolice.gov.in>
Re: Respond Immediately (sent from forged email address)
LOAN OFFER APPLY NOW AT LOW RATE. DR VAUGHAN LOAN FIRM<postmaster@localhost.com>
My dying wish (sent from forged email address)
Partnership request. chukim5656@yahoo.com.co
WINNING NUMBER: OL/656/033/022, (sent from forged email address)
Hello From Lindsey (sent from forged email address)
F INVESTIGATION FBI.WASHINGTON D.C. (sent from forged email address)
KINDLY AKNOWLEDGE . (sent from abused email account)
My Dear Friend, (sent from forged email address)
YOUR COMPENSATION FUND WORTH $3,000,000.00 USD (sent from forged email address)
ATTN:STOP CONTACTING ANY OFFICE FOR YOUR FUNDS(FBI). (sent from forged email address)
GOOD DAY TO YOU (sent from forged email address)
INSPECTION UNIT "Marvin Douglas" <m.ddouglas@accountant.com>
PAYMENT VIA ATM CARD (sent from forged email address)
Attn: Unpaid Beneficiary, (sent from forged email address)
PAYMENT INFORMATION "Jenny Adams" <j.jenny@sportstoto.com.my>
Miss Esther Jomkoma Jomkoma Esther <esther_1jomkoma@voila.fr>
Congratulations Your Facebook Account Won!!! "Mark Zuckerberg" <shares.facebook2013@lottery.com>
YOU HAVE BEEN COMPENSATED WITH THE SUM OF $2.5MILLION (sent from forged email address)
GOOD DAY Tony Robinson <robinsontony2013@yahoo.com.hk>
Re; (sent from forged email address)
DEARLY BELOVED,PLEASE HELP HUMANITY]2 (sent from forged email address)
CAN YOU BE TRUSTED? (sent from forged email address)
Judith William (sent from forged email address)
HELLO (sent from forged email address)
Judith William , , (sent from forged email address)
Attn: BENEFICIARY (sent from forged email address)
Confidential... (sent from forged email address)
FROM CHRISTOPHER LLOYDS CONSULTING. (sent from forged email address)
Urgent respond Mrdavid william <simoneottavi@alice.it>
In Good Faith Lady Erica Salvatore <info@erica.com>
As-salam alaykum / FROM (U.A.E)/// (sent from forged email address)
Hoping to hear from you (sent from forged email address)
ECOWAS IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA (sent from forged email address)
Attn:Winner No14 (sent from forged email address)
CONGRATULATIONS!!![Reimbursement Payment Approved] Efcc Reimbursement fund Office <Inquiry@efcc.org>
08/20/2013 FBI OFFICIAL AND CONFIDENTIAL NOTIFICATIONS. (sent from abused email account)
REPLY SOON (sent from abused email account)
PROJET DE COLLABORATION helene49 <helene49@yeah.net>
Re: Hello My Dear. (sent from forged email address)
FUND TRANSFER & REPLY Mr Khalifa Al Mulla <khalifamulla000@yahoo.in>
Make sure you send your response to us "Mr & Mrs Gareth Catherine Bull" <info_gcb@yahoo.co.uk>
Please get back to me urgent. (sent from forged email address)
RE: HELLO (sent from forged email address)
Mail from Fbi (Congratulation) !!!ag (sent from forged email address)
FROM S S 9-8-2013 "Somkiat Sirichatchai" <ssirichatchai55@yahoo.co.jp>
Re: Priority/Important Message (sent from forged email address)
Personal Assistant Wanted_____(Apply)p (sent from forged email address)
FROM HOSPITAL (sent from forged email address)
YOUR FUND HAS BE PROGRAMMED ON ATM CARD, "Mrs.Helen Michael," <officefile64@yahoo.cn>
Re: UNITED BANK OF AFRICA PLC ATM CENTRE DEPARTMENT BENIN RE... "Dr. Raji Roland." <officemail754@yahoo.cn>
Very Urgent Attention Please CPT.JOHN ANTHONY "Capt. John Anthony" <jantony@us.army.mil>
OUR NEEDED SAMPLES "pabglobiz@yahoo.com" <pabglobiz@yahoo.com>
Interested Once Should Reply "Mrs Faith Acelda" <info@gmail.com>
IMPORTANT INFO "Mr.David Berkley" <berkley_dd@globomail.com>
MAIL levine_alexanyan@aol.com
Einladung: URGENT PLEASE. am So 25. Aug. 2013 06:00 - 07:00 ... clement victor <victorclement1@gmail.com>
UK-SOUTH AFRICA LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6... (sent from forged email address)
NOKIA INTERNATIONAL LOTTERY PROMOTION (sent from forged email address)
Dear Friend In Christ "Mrs. Joy Merckle" <help0066@cox.net>
RE: Your Payment Details......... (sent from forged email address)
VIEW THE ATTACHED LETTER FROM MR.BILL BROWN. Mr Bill Brown <billbrown2210@gmail.com>
WE ARE LOOKING FOR A SERIOUS NANNY, CHEF, HOUSEKEEPER - Comp... (sent from forged email address)
Re. Powerball Grant Notification to internet users, you won!!! Powerball UK <test6@parsvnath.com>
Invitation: I AM WAITING FOR YOUR URGENT REPLY @ Sat Aug 24,... Richard Sandoo <richardsandoo@gmail.com>
Opportunity Of A life Time!!!. "Rev. Mother Mary Phillips." <maryphillipssmailbox@rediffmail.com>
Mr. Abel Thusani "Mr. Abel Thusani" <info@mail.de>
As-salam alaykum / REPLY / FROM (U.A.E) (sent from forged email address)
Hello,My Dear (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
offizielle Mitteilung (sent from forged email address)
REPLY FOR DETAILS 1d15@outlook.com
Please read this mail attentively andre kouassi <andrekouassi01@hotmail.com>
Loan at 2% shafiq@icl.bdrmg.com
RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI (sent from forged email address)
Greetings, "Mr. Sung Lee" <sunglee89@zing.vn>
Get Your Unclaimed Fund (DO NOT IGNORE) (sent from forged email address)
Information Robert BOILLIN <robertboillinpvt01@laposte.net>
Information Robert BOILLIN <robertboillinpvt03@laposte.net>
get back to pickup $7000 per day "Mrs. Grace Johnson" <giorgio.brera@alice.it>
INTERNATIONAL CONFERENCE INVITATION 2013 Kate Gosselin <kategosselin11@yahoo.com>
Please reply (sent from forged email address)
Good Day (sent from forged email address)
Good day My Dear 25th August ,2013. (sent from forged email address)
Dear in Christ Jesus... "mrsrosemondfrankline16@zipmail.com.br" <mrsrosemondfrankline16@zipmail.com.br>
From:Mrs.Stella Peters & her Daughter Mercy. stella peters <b1003l@hotmail.com>
ATTENTION TO YOUR URGENT GOOD NEWS Mrs Juliet <patrizia.aina@alice.it>
RECOVERED FUNDS!2 "Moammed Dahiru Abubakar" <service@sprotoften.dk>
YOUR BROTHER (sent from forged email address)
CLEVELAND AGRICULTURAL DEVELOPMENT PROGRAM (sent from forged email address)
APPLY FOR LOAN AT 2% INTEREST RATE BRENT ORG LOAN FIRM <brentorgloanfirm@live.com>
FROM FEDERAL RESERVE BANK NEW YORK (sent from forged email address)
FUND TRANSFER & REPLY Mr Khalifa Al Mulla <khalifamulla54545454@yahoo.co.id>
MY MAIL ON INHERITANCE FUNDS (sent from forged email address)
Your Email Has Won BMW:2551256003/23 "Jimmy Tapia" <info@bmw.com>
CONGRATULATIONS (sent from forged email address)
CONTACT FOR YOUR COMPENSATION FUND WORTH $3,000,000.00 USD (sent from forged email address)
Application Partnership and Investment Patricia Rambert <rambert.patricia@outlook.fr>
PRIVATE "Dr. Abbaas Zahid" <dr._abbaas@dr.com>
RE: Business opportunity/ (sent from forged email address)
ACCOUNTANT GENERAL YOUR PAYMENT (sent from forged email address)
Private Message From Miss Amina Alsaba Hassan Miss Alsaba Amina Hassan <u4108@hotmail.com>
Businees Proposal 220.178.81.11 Smith <robert001smith1@gmail.com>
Hello My Good Friend, (sent from forged email address)
INHERITED FUNDS wew1 JOHN MORE <johnmore011@yahoo.co.jp>
Investment Fund And Gold Dust (sent from forged email address)
From Captain James Moten Alpha comp <alpha_commpany@yahoo.com>
kind regard,. (sent from forged email address)
Invitation: PLEASE I NEED YOUR URGENT RESPONSE. @ Sun 25 Aug... MR PAUL MADI <mrpaulmadi5050@gmail.com>
Important Message For Your (sent from forged email address)
Good day "Mrs. Amanda .B. Johnson" <amandabjohnson009@gmail.com>
Donation!! "Allen Large" <maire.nichoilm@spd.dcu.ie>
Contact DHL For Your Atm Card Now "Dr. Udu Ego" <uduedo@gmail.com>
RECONFIRM... (sent from forged email address)
Beloved Good Friend in Christ Cecilia Kanga <selinakonate7@zipmail.com.br>
BARRISTER MARTINS & ASSOCIATES (sent from forged email address)
Ecobank Internet Banking Login Account Alert (sent from forged email address)
TRANSFER NOTIFICATION =?iso-8859-1?Q?=22BARCLAY'S_BANK_PLC_=AE=22?= <barclaysbnkplc@coquettepasta.com>
Hello Barbara Johnson <barbarajohnson16@libero.it>
Ecobank Internet Banking Login Account Alert (sent from forged email address)
Re: Catherine and Gareth Bull (sent from forged email address)
INVESTMENT FUND (sent from forged email address)
CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00 SWISS-LOTTO PROMO. <westbrownagent@gmail.com>
With your response we are half way done "Joel Jakes" <jakesjoel@yahoo.com>
PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION "Dr.Benson Idika Benson" <idbe15@peoplepc.com>
Mrs.Gloria Cote gloria cote <gloriacote6@zipmail.com.br>
DEAREST ONE, koemariam2011@zipmail.com.br
REQUEST FOR URGENT ASSISTANCE "Mr. Larry Williams" <mr._larry.williams@consultant.com>
From the desk of Brian Moynihan "Brian Moynihan" <boabanknyusa@boa.com>
Your Email Address Won You A Prize(Congratulations) Elizabeth Hanks <test6@parsvnath.com>
APPLY FOR AN URGENT LOAN TODAY (sent from forged email address)
Help Me Miss Dominica Tom <dominicatom22@zipmail.com.br>
Bank of China (BOC) Sui Lee <tai@bank-of-china.com>

289 entries -- last updated: 2013-08-25 15:57 UTC

Sender domains:

accountant.com (1), alai.com.my (1), alice.it (8), aol.com (2), ascensiontax.com (1), aviso.ci (1)
bank-of-china.com (1), blueboxgrid.com (1), bmw.com (1), boa.com (1), boangdw.com (1), bol.com.br (2)
cantv.net (4), cfch.ufrj.br (1), citromail.hu (1), consultant.com (1), coont.org (1), coquettepasta.com (1), cox.net (1)
dr.com (1)
efcc.org (1), erica.com (1)
fork.ocn.ne.jp (1)
globomail.com (1), gmail.com (17)
hk.cmbchina.com (1), hotmail.com (7)
iece.fin.ec (1)
kimo.com (1)
laposte.net (3), laudiens.de (1), leo.in.ac-orleans-tours.fr (1), lfaquitaine.fr (1), libero.it (2), live.com (1), localhost.com (1), lottery.com (1)
mail.de (1), mppolice.gov.in (1), msm.com (1)
outlook.com (1), outlook.fr (1)
parsvnath.com (2), peoplepc.com (1), premierfreight.usa (1)
quartz.ocn.ne.jp (1)
rediffmail.com (1)
sify.com (1), spd.dcu.ie (1), sportstoto.com.my (1), sprotoften.dk (1)
t-online.de (2), teceng.net (1), tin.it (1)
umbb.dz (1), univ-mosta.dz (1), us.army.mil (1)
voila.fr (1), vpi.pvn.vn (1)
westserv.net.au (1), worldbnk.org (1)
yahoo.cn (2), yahoo.co (1), yahoo.co.id (1), yahoo.co.jp (3), yahoo.co.kr (3), yahoo.co.uk (2), yahoo.com (8), yahoo.com.hk (1), yahoo.fr (1), yahoo.in (1), yeah.net (1), ymail.com (1)
zajil.net (1), zing.vn (1), zipmail.com.br (4), zublin.cl (1)

Anti-fraud resources:

What can you do when you receive 419 spam