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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.
- From Sgt Henrick Sturtton.Please Treat As Confidential. (sent from forged email address)
- Attn:The Owner of this E-mail id "james.park12@yahoo.com.hk" <noreply@sepangaircraft.com>
- Re: From Mrs Fatmat Nazil (sent from forged email address)
- Subsidized Loan at 0.5-1% Interest "FELICIA COOKE FIRM" <nasiddikqe@hasab.org>
- From Mr.Richard Meadows "Mr.Richard Meadows" <mr.richardmeadows@outlook.com>
- Hello (sent from forged email address)
- Kindly Read Carefully.. Liliam Zuuri <zuurililiam@yahoo.fr>
- E-Global Prize Award Program "Ricky Towers" <dungnv@aict.com.vn>
- Wir warten immer noch auf Ihre Antwort (sent from forged email address)
- Hello! Princess Mary Jacobs <princessmaryjacobs@yahoo.co.uk>
- RE: INQUIRY$. "B O Okoroh" <DrMrsBOOkoro62@accamail.com>
- RE: INQUIRY$. "B O Okoroh" <DrMrsBOOkoro58@accamail.com>
- Attn: Valuable Customer, Bernard Edward <juriscz2@tin.it>
- GOOD NEWS TO YOU, "Mr. James Adam" <081giuseppe@alice.it>
- CONTRACT OFFER,REPLY MARTIN EZE <hrdesk234@cantv.net>
- LETTER FROM THE HOSPITAL Lukas Nanda Willson <ify@bunaxuiyto.com>
- I am Mr. Wang HongZhang (sent from forged email address)
- REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... ANGELA LISA KINTO <claudina@cantv.net>
- Dear, Greetings! "johnkata9@zipmail.com.br" <johnkata9@zipmail.com.br>
- Contact me if you are interested !! (sent from forged email address)
- Urgent Attention MRS SAM MIKE <eden.cav@alice.it>
- Good day,,, (sent from forged email address)
- FINAL NOTIFICATION REGARDING YOUR FUND "Mrs. Janet Napolitano" <mrs.janetnapolitano@ymail.com>
- your urgent James Knight <andreello.enrico@alice.it>
- Product Wanted Ok (sent from forged email address)
- Joint Business Proposal PRINCESS ROSE KABORE <princessrosekabore01@gmail.com>
- Partnership Request "Mr Newton Dennis" <info@accountant.org>
- CONGRATULATIONS WINNER. (sent from forged email address)
- Fresh Cut BG, SBLC, MTN, Bonds and CDs for lease & purchase. Mark Caledonia <mark_caledonia@outlook.com>
- Ref: OCC/US.GOVT/REF/027/PMT-072013 (sent from forged email address)
- Hello,My name is David Mbasogo from Euqatoria Guinea.I need ... "davidbb2@libero.it" <davidbb2@libero.it>
- CONTACT STANDARD CHARTERED BANK OF LONDON FOR YOUR ATM CARD (sent from forged email address)
- We offer loan for projects. (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN ... (sent from forged email address)
- LETTER FROM THE HOSPITAL Lukas Nanda Willson <luka@bunaxuiyto.com>
- URGENT AND CONFIDENTIAL (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- SHIPMENT CODE GJK72DWQ "REV. DR. DOUGLAS MORRISON" <scartxu@alice.it>
- Urgent Attention "Mis.Thomas Wolf" <enrico.b@alice.it>
- RE: COMPENSATION BY (IMF) ON CONTRACT/INHERITANCE APPROVED F... (sent from forged email address)
- =?utf-8?Q?=C2=A310,000,000.00_Great_British_Pounds_beneficia... Dr Sermon Bartholomew <koulai@caissepargne.ci>
- Dearest Beloved Friend!!! Mrs Joyce Ghagahani <joyce.ghagahani@rediffmail.com>
- U.S. Customs and Border Protection Service Department (sent from forged email address)
- NOTIFICATION OF PAYMENT (sent from forged email address)
- Assalamualaikum, "Mrs. Amana Ahmed" <mrsamanaahmed01@outlook.com>
- APPROVED PAYMENT FROM FEDERAL RESERVE BANK. (sent from forged email address)
- UNITED NATION PAYMENT CENTRE (sent from forged email address)
- CAN YOU BE TRUSTED? Mrs Stefward Granned <infobaber@bunaxuiyto.com>
- My Dearest Beloved, Mrs Al Belibi <al.belibi@yahoo.co.th>
- URGENT POSITIVE TRUST MR PETER <m000@voila.fr>
- YOUR COMPENSATION FUND INVESTIGATION UPDATE (sent from forged email address)
- GUTEN TAG.. (sent from forged email address)
- Hello Dear! Juliet Dickson <julietdickson1@aol.com>
- From Jessica and Grace (sent from forged email address)
- Hello Mary Johnne <gd33302@hotmail.com>
- Business proposal (sent from forged email address)
- FROM MRS. LINDA ROSE ADAMS "MRS. LINDA ADAMS" <Klaus.Heusler@t-online.de>
- =?UTF-8?B?WU9VIEFSRSBUSEUgUFJPVUQgV0lOTkVSIE9GIMKjNzUwLjAwMC... HEWLETT PACKARD <bdmtzz@cantv.net>
- Attention Help Please <vivian.viviandanga.danga@gmail.com>
- US$28.5M BUSINESS PROPOSAL (sent from forged email address)
- APPROVAL OF YOUR FUND VIA THE INTERNATIONAL PAYMENT SYSTEM "Richard Johnson" <info@quinsonproperties.com>
- Please i need your help "Mr.Patrick Joseph" <mrpatrickjos8@gmail.com>
- AMERICAN SOLDIER IN THE HOSPITAL? "SGT MARK D. MARSON" <info9@Horrelld.onmicrosoft.com>
- Waiting to hear from you urgently "Mr. Sopha Chum" <adsfaakjjsjksa@yahoo.com>
- SUBJECT: TOP SECRET. (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- REAL ESTATE INVESTMENT PROPOSAL. office_message <office_message@cantv.net>
- YOUR THE NEXT OF KIN (View Attachment)6 Barr Andrew Richard Wolfson <barr2andrew@gmail.com>
- Re: "Mrs. Caro Hu SeaFood" <dippr.sisap@aslnapoli3sud.it>
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- =?UTF-8?Q?WE_SENT_$6,500.00_MTCN;705668?=
=?UTF-8?Q?6653_SE... WESTERN UNION <enricocarletti@alice.it>
- Business Proposal From Dr. Fred Walsh (sent from forged email address)
- VERY URGENT AND PROFITABLE BUSINESS PROPOSAL. (sent from forged email address)
- DEAR FRIEND. "ATM RELEASING CENTRE" <quickfastandsave123@gmail.com>
- please help me (sent from forged email address)
- INVESTMENT OFFER (sent from forged email address)
- PARTNERSHIP REQUEST FRED PATRICK <safetraliagency.md@gmail.com>
- Djakaridja Kone "djakaridjakone12@laposte.net" <vincenzo369@alice.it>
- GREETINGS FROM JAMES AND LILIAN MARAH. "James Marah." <james_marah22@hotmail.fr>
- Receive Your Payment !!! attikaelliott1956@laposte.net
- Re: Please respond to my email.. (sent from forged email address)
- From Mr Umaru Zongo Umaru Zongo <dr_umaruzongo@yahoo.com>
- PLEASE URGENT RESPONSE NEEDED!!! (sent from forged email address)
- Respected Friend, maclain_harry1962 <maclain_harry1962@yeah.net>
- You Need To Assist Me!! John Adams <admin@msd.or.tz>
- PLEASE GET BACK TO ME URGENTLY BY GLORIA GLORIA NKURUMA <gloriankurumah1@yahoo.com>
- Business Proposal "MR SUZUKI" <info@live.com>
- Respected Friend, maclain_harry1964 <maclain_harry1964@yeah.net>
- Re: URGENT AND IMPORTANT !! (sent from forged email address)
- GET BACK TO ME?? (sent from forged email address)
- Respected Friend, maclain_harry1965 <maclain_harry1965@yeah.net>
- Greeting from Ms.Roselyn Diallo Risen Bibiah <bibiahrisen@yahoo.ca>
- GOD BLESS YOU,OPEN AND GET BACK TO ME. "mrs.Grace Manda" <mrsgracemandaofficeB@gmail.com>
- I Await Your Urgent Response. (sent from forged email address)
- Your Urgent Reply Is Needed. (sent from forged email address)
- Vital Information From The Dawes Family (sent from forged email address)
- RESERVE BANK OF SOUTH AFRICA, URGENT UPDATE Reserve Bank South Africa <reservebansa@outlook.com>
- UNITED STATE INTERNATIONAL MONETARY FUND((Phone Number:+1646... (sent from forged email address)
- Good day My Dear 28th August,2013. (sent from forged email address)
- Dearest in the Lord, Mrs Elizabeth Sinbi <mrs.elizabethsinbimrs@yahoo.com>
- CONTACT UNITED PARCELS SERVICES UPS URGENT "Mr. Jordan Stephen" <officefilep@cantv.net>
- MAKE MONEY BY SIMPLY DRIVING YOUR CAR. "Eric Wallace" <ewal@techie.com>
- Dear Friend, Mrs Nicole Marois <m.nicolemarois1958@gmail.com>
- GOD BLESS YOU (sent from forged email address)
- PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
- Dearest in Christ, "rebecamendez104@zipmail.com.br" <rebecamendez104@zipmail.com.br>
- Re: Catherine and Gareth Bull (sent from forged email address)
- Re: Treat as Urgent. (sent from forged email address)
- FROM TONY NKOSI (sent from forged email address)
- Important Message (sent from forged email address)
- GREETINGS; (sent from forged email address)
- =?utf-8?Q?**Congratulations**=E2=80=8F?= "Ap.Sa.Pa" <apsapa@funbapa.org.ar>
- Dear Friend, Michael Philips <lanekose2@gmail.com>
- Hello From Miss Justina Morgan Justina Morgan <justinajustina19@yahoo.co.uk>
- ARE YOU TRURLY THE OWNER OF THIS CONTACT ID? (sent from forged email address)
- Apostolic Greetings !!! "Mrs.Leelamma Raju" <mrs.leelammaraju@gmail.com>
- FINAL NOTICE (sent from forged email address)
- IMPORTANT MESSAGE! "epid" <epid@aspms.ro>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Contact me "LEUNG CHEUNG" <hmstrijbosch@xmsnet.nl>
- Read And Respond Urgent. williiamleungcheung@outlook.com
- PLEASE, TREAT THIS PROPOSAL AS A TOP SECRET (sent from forged email address)
- CAN YOU SUPPLY? "Mr. Nelson Mike." <deskinfo20@cantv.net>
- PLEASE URGENT RESPONSE NEEDED!!! (sent from forged email address)
- hi aadila ezz <aadilaezz4@ok.net>
- Contact Me For More Details And Direction ACCESS BANK NIGERIA PLC <infobaber@bunaxuiyto.com>
- Read And Reply Urgent. williiamleungcheung1@outlook.com
- I WILL APPRECIATE YOUR IMMEDIATE ANSWER... (sent from forged email address)
- MAKE MONEY BY SIMPLY DRIVING YOUR CAR. Eric Wallace <ewal@techie.com>
- VALUABLE BOXES READY FOR SHIPMENT.,PLEASE THIS IS TRUE STORY... (sent from forged email address)
- CONFIRM THIS INFORMATION TO THIS OFFICE NOW. (sent from forged email address)
- Do you need a Loan? DEVAN FINANCIAL <cbastidas@mij.gov.ve>
- DHL EXPRESS...YOUR PENDING DELIVERY: (sent from forged email address)
- reply "Mr. David Khumalo" <pl.yy56@hotmail.com>
- MRS. ANNABELLE ANDERSON "Mrs. Annabelle Anderson" <taxinlandtaxrevenue@gmail.com>
- LETTER OF NOTIFICATION (sent from forged email address)
- Reply back dear (sent from forged email address)
- UN INTERNATIONAL PAYMENT UNIT "Mr. Martin Perry" <infobaber@bunaxuiyto.com>
- Help My Daughter (sent from forged email address)
- DO YOU NEED A LOAN? (sent from forged email address)
- CONFIDENTIAL EMAIL (sent from forged email address)
- Re: We Can Make A Difference (sent from forged email address)
- RE: LAST NOTIFICATION...! (sent from forged email address)
- Attention For Your Atm Card Mr Prince Justine <zizzi77@alice.it>
- GOOD DAY Johnson <andrea.palamara@alice.it>
- I Mrs.Maria Williams need your Urgent Help MRS MARIA WILLIAMS <oge_emmanuel7@cantv.net>
- *BUSINESS PROPOSAL* info@yahoo.com
- INHERITANCE FUNDS. (sent from forged email address)
- ATTN: ARE YOU TRULY DEAD? (sent from forged email address)
- RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12, 500... (sent from forged email address)
- GOOD NEWS TO YOU (sent from forged email address)
- ALL I NEED IS YOUR TRUST AND ASSISTANCE. (sent from forged email address)
- FUND RELEASE NOTIFICATION {RESPOND ASAP} (sent from forged email address)
- URGENT AND CONFIDENTIAL KINDLY REPLY ASAP. MR FENG WEI<gmb.dop@cinbesa.com.br>
- Re: Confidential Proposition. (sent from forged email address)
- Re: Re VERY URGENT "suzzykelvin6@zipmail.com.br" <suzzykelvin6@zipmail.com.br>
- PAYMENT NOTIFICATION. (sent from forged email address)
- Re: Re VERY URGENT "suzzykelvin15@zipmail.com.br" <suzzykelvin15@zipmail.com.br>
- I need your consent (sent from forged email address)
- My Offer. Egna Martin <egna.martin@ymail.com>
- Your first $5000 was sent today Mrs Mary Lee <giemmep@tin.it>
- Suprenalotto Winners for the month of August (sent from forged email address)
- Equity Loans LLC At 2.5% Rate. "Equity Loans LLC" <equityloans_mp_pro@outlook.com>
- GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT SO P... TAI LEE HENG <taileeheng@yahoo.com>
- LOAN OFFER @ 2% INTEREST (sent from forged email address)
- Confidential info!! "Mr. Stephen Gianino" <info@Stephen.net>
- Suprenalotto Winners for the month of August (sent from forged email address)
- I need your Assurance.. (sent from forged email address)
- TRUTH OF THE MATTER (sent from forged email address)
- Urgent Attention Prince Kamara <kamaraprince13@adinet.com.uy>
- DEAR UNPAID BENEFICIARY===GET BACK TO ME URGENTLY (sent from forged email address)
- CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
- Hello Alex Stacy <alexsms22@yahoo.com.ph>
- YOUR URGENT RESPOND IS NEEDED. (sent from forged email address)
- YOUR PAYMENT FUND IS READY (sent from forged email address)
- Business Proposal. "MR SUZUK YUKII" <info@polynet.lviv.ua>
- MR.ABDEL HAKIM BELHADJ. "abdel1hakim0005@libero.it" <abdel1hakim0005@libero.it>
- 30/08/13 LETTER (sent from abused email account)
- May the peace of god be with you "Mrs. Aalimah Abdul Maalik" <mrs.alimahabdulmaalik@outlook.com>
- Western Union Payments (sent from forged email address)
- Take a look at this website FRANK MORRIS <conradohofmannloanfirm007@gmail.com>
- affordable loan .......aply now san Kennedy <cimaloan@yahoo.com>
- My name is David Mbasogo from Euqatoria Guinea.I need your h... "dfnjhkiol@libero.it" <dfnjhkiol@libero.it>
- CO OPERATION NEEDED (sent from forged email address)
- STRICTLY CONFIDENTIAL: URGENT RESPONSE NEEDED mahdikaamil13@laposte.net
- Thank you in advance. d (sent from forged email address)
- Hello,My name is David Mbasogo from Euqatoria Guinea.I need ... "davidbb1m@libero.it" <davidbb1m@libero.it>
- PEACE BE UNTO YOU Mrs Favour Abid <mrsfavourabid@yahoo.co.jp>
- Hello Alex Stacy <alexsms29@yahoo.com.ph>
- =?UTF-8?Q?URGENT=E2=80=8F=E2=80=8F=E2=80=8F?= Mathew <checcolap@tin.it>
- Guarantee 100% receipt of your gold card & Final Fee of $39 ... "Western Union Pay-out Gold card" <info-westernuniongoldcard01@yandex.com>
- Lucrative offer (sent from forged email address)
- Please update us with the payment details__then we will get ... "Washington Dc Police Headquarters" <info.washingtonpoliceheadqq@yandex.com>
- THIS IS THE LAST CHANCE AND OPPORTUNITY YOU HAVE TO CLAIM YO... "Mrs.Elizabeth hall" <officefile0@cantv.net>
- INQUIRY "Global Trading Co.Ltd" <global1@libero.it>
- Money Transfer Details (sent from forged email address)
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- SAD TRIP.....NANCY TORRES NANCY TORRES <nanto77@yahoo.com>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! "Mr. Brian Themba." <st.s.9@hotmail.com>
- re: Delivery information Reply (sent from forged email address)
- NOKIA INTERNATIONAL LOTTERY PROMOTION (sent from forged email address)
- WESTERN UNION MONEY TRANSFER !!!!!! (sent from forged email address)
- FROM MRS. GRACE LAURENT CALL ME ON +27835485068 MRS GRACE LAURENT <zhangheng@bbac.com.cn>
- UNITED NATION PAYMENT CENTRE (sent from forged email address)
- Invitation: From Mrs. Natasha GBAGBO, @ Fri Aug 30, 2013 7am... Natasha GBAGBO <natashagbagbo@gmail.com>
- Partnership In Business TONY YUEN <yuentony@centurylink.net>
- My Dear friend/ partner (sent from forged email address)
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACEHD FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda24@gmail.com>
- URGENT URGENT Salam <abusalam228@gmail.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT,,, (sent from forged email address)
- Good Friend MR ALIYU BELLO <vema.meccanica@alice.it>
- Release of Your Fund (sent from forged email address)
- Business Proposal. (sent from forged email address)
- Congratulation!! Canada Ontario Lottery <horowitz@cantv.net>
- Please read and get back to me "Mrs. Juliana Brown" <julianabrown24@yeah.net>
- CONTACT ME FOR MORE DETAILS. "Eng.Edward Nana Ofori" <hnaas@estate.ocn.ne.jp>
- From Mrs Bridggie William. Mrs Bridggie William <bb0791@live.fr>
- Confidential E-mail (sent from forged email address)
- contact dhl courier service Mrs Cristina Genovese <cristina.genovese82@alice.it>
- Package. "Mr.Toure Ganaka" <darmir91@alice.it>
- Great News, You are Advised to Stop Contacting Them (sent from forged email address)
- Attn: Beneficiary, (sent from forged email address)
- Congratulations! Long Over Outstanding Payment (sent from forged email address)
- Hello Dearest, Mariame Abbel <mariameabbel@ok.net>
- Mutual Benefit. (sent from forged email address)
- From Mrs. Elaine Wolf Elaine Wolf <wbserviceorg@gmail.com>
- ATTENTION: CONTACT THE COURIER SERVICE/SECURITY COMPANY (sent from forged email address)
- RE:Greetings Sir (sent from forged email address)
- URGENT SUPPLY INVITATION MIKE OMANSAH <deskinfo22@cantv.net>
- RE: Business opportunity// (sent from forged email address)
- Contact Us "ALLEN & VIOLET" <alvio@aol.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY Madam Arawa Hara <arawahara117@zipmail.com.br>
- Waiting to hear from you (Urgent). Andrew Daniel <kcdpe@tin.it>
- INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION INTERNATIONAL POLICE AUTHORITY <international_policeauthority@aol.com>
- NO IGNORAR ESTE PROYECTO HUMANITARIO "REV. DENIS GOMA" <giangi.barbero@tin.it>
- Dear Child of God, sarah james <sarahjames11@zipmail.com.br>
- Message; "MR. JUDE MOHA" <zambarbieri2003@alice.it>
- (no subject) metsesibanyoni@gmail.com
- Hello Dear. Miss Debra paul <ritamissr@yahoo.com.sg>
- I sent you email before (sent from forged email address)
- FBI Washington Field Office (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR OVERDUE FUND INTERNATIONAL MONETARY FUND (IMF) <imfadeolawilliams@gmail.com>
- Re: Agreement On Trust!! (sent from forged email address)
- Mrs. Grace Manda Please open the attached file for more "inf... "From Mrs. Grace Manda" <gracemanda112222@gmail.com>
- Urgent Response (sent from forged email address)
- WESTERN =?iso-8859-1?b?VU5JT06u?= (sent from forged email address)
- Re: Respond promptly "Mr. Ken Cole" <drkencole65@aol.com>
- WELCOME TO WESTERN UNION SEND MONEY WORLDWIDE (sent from forged email address)
- LOTTERY JACKPOT !!! <dave@zajil.net>
- Greetings From Mrs Adeline Ogah "Adeline Ogah" <adeline_ogah2013@live.com>
- RE: READ PLEASE. Mrs Ruth Cuolibaly <colillyrut@msn.com>
- Please Reply me ASAP. martins <zhangheng@bbac.com.cn>
- FROM BAYFORD (sent from forged email address)
- I NEED YOUR HELP PLEASE VIEW ATTACHED FILE FOR MORE INFORMAT... FROM MRS SUSAN SHABANGU <mrssusanshabangu38@gmail.com>
- FROM AZZIZ OCALAN (sent from forged email address)
- FROM FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
- Claim your Over Due Compensation Funds. United Nation <krnnunx@hotmail.com>
- (no subject) (sent from forged email address)
261 entries -- last updated: 2013-08-30 16:02 UTC
Sender domains:
- accamail.com (2), accountant.org (1), adinet.com.uy (1), aict.com.vn (1), alice.it (13), aol.com (4), aslnapoli3sud.it (1), aspms.ro (1)
- bbac.com.cn (2), bunaxuiyto.com (5)
- caissepargne.ci (1), cantv.net (10), centurylink.net (1), cinbesa.com.br (1)
- estate.ocn.ne.jp (1)
- funbapa.org.ar (1)
- gmail.com (19)
- hasab.org (1), horrelld.onmicrosoft.com (1), hotmail.com (4), hotmail.fr (2)
- libero.it (5), live.com (2), live.fr (1)
- mij.gov.ve (1), msd.or.tz (1), msn.com (1)
- ok.net (2), outlook.com (6)
- polynet.lviv.ua (1)
- quinsonproperties.com (1)
- rediffmail.com (1)
- sepangaircraft.com (1), stephen.net (1)
- t-online.de (1), techie.com (2), tin.it (5)
- voila.fr (1)
- xmsnet.nl (1)
- yahoo.ca (1), yahoo.co.jp (1), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (7), yahoo.com.ph (2), yahoo.com.sg (1), yahoo.fr (1), yandex.com (2), yeah.net (4), ymail.com (2)
- zajil.net (1), zipmail.com.br (6)
Anti-fraud resources:
