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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.
- INVESTMENT ASSISTANCE (sent from forged email address)
- This is the second time we are notifying you about your fund ! (sent from forged email address)
- URGENT PERUSAL: (sent from forged email address)
- My Dear God Bless you, there is an error in your bank account (sent from forged email address)
- YOUR UNPAID FUND!! (sent from forged email address)
- VERY URGENT AND PROFITABLE BUSINESS PROPOSAL. (sent from forged email address)
- Hello Friend "Beatrice Nyoun" <beatic.nyoun@gmx.com>
- Greetings this good news to you (sent from forged email address)
- Re: Reminder Your Abandoned Consignment Response Needed Marvin Caradine <carradinemarvin@yahoo.com>
- My wish to you "Mrs Chow Genji" <infosite71@nokiamail.com>
- FROM MR. KELVIN MARVIN OPERATION MANAGER, ECO BANK (sent from forged email address)
- FROM FBI OFFICE//READ THE ATTACHED FILE FOR MORE DETAILS FOR... (sent from forged email address)
- HOW ARE YOU TODAY? (sent from forged email address)
- CAN YOU HELP THE PEOPLE OF GOD Yulia Lunel <yulialunel56@yahoo.co.jp>
- THE FUND IS DUE FOR TRANSFER, VERY URGENT edward kong <edwardkong03@peoplepc.com>
- Confidential Safia Farkash <webd4@outlook.com>
- Re: Wong liza.wong@aol.com
- Hello Dear, juliakey <juliakey5@zipmail.com.br>
- MAY THE LORD BE WITH YOU (sent from forged email address)
- Hi Dear (sent from forged email address)
- CONFIDENTIAL AND TOP SECRET (sent from forged email address)
- Re: Please read. "Mrs Ruth Cuolibaly." <colillyrut@msn.com>
- FOR YOUR COMPENSATION PAYMENT "Mr. Adams Gandira" <webvb@Users365.onmicrosoft.com>
- Very Urgent: God Bless you. (sent from forged email address)
- VICTIMS PAYMENT OF$1.5 MILLION USD FROM UNITED NATION!!! (sent from forged email address)
- MUTUAL TRANSFER "Kusari Wagner" <kusariwagner@mynet.com>
- SCAMMED VICTIM/521 BENEFICIAR?IES REF/PAYMENTS CODE:06654 (sent from forged email address)
- Please Urgent Barbara Atherly <atherlyb@yahoo.com>
- Partnership Offer "Mr.Zhang Hongli" <zhanghongli1@minahui.com>
- Re: Please respond to my mail.. (sent from forged email address)
- Your investiture needed (sent from forged email address)
- China auto manufacturer search parter of Chain's auto assemb... Mr.Wang <cnbjfx@sohu.com>
- PLEASE I NEED YOUR GODLY ASSISTANCE!!! Sharon Kerr <sgtshake001@gmail.com>
- ATM VISA CARD (sent from forged email address)
- YOUR TRANSACTION INVESTIGATION UPDATE (sent from forged email address)
- STOP (DO NOT SEND YOUR MONEY AGAIN).. (sent from forged email address)
- FROM Mr. Ibrahim Lamorde (CHAIRMAN) (sent from forged email address)
- Investment Proposal (sent from forged email address)
- WILL/DONATION (sent from forged email address)
- UNITED BANK OF AFRICA (sent from forged email address)
- GOLD FOR SALE. (sent from forged email address)
- Kindly assist, (sent from forged email address)
- Investment In Real Estate/Scientific Researches in the USA a... (sent from forged email address)
- RE: YOU’RE PAYMENT NOTIFICATION!!! (sent from forged email address)
- Business Proposal singh sarbinder <tghosh322@gmail.com>
- Charity Donation "Mrs Cathie Hu "<info@live.com>
- Beloved "Mrs.Margaret Brown" <mrs.brown@outlook.fr>
- Accept this offer. (sent from forged email address)
- It's with Great Joy "Mrs. Noah Yannick" <profile@assci.net>
- Business Ethics (sent from forged email address)
- Re: WillBill Orphanage Home "Mr. William Billington" <info@live.com>
- VERY IMPORTANT FUCHS CONSULTING <fuchsconsulting@owomail.com>
- Urgent Thomas Manu <thomasmanu077@gmail.com>
- INVESTMENT PARTNER NEEDED. (sent from forged email address)
- When God Is Involved joanna morrison <joannamorison1@yahoo.co.jp>
- GOOD DAY (sent from forged email address)
- I want to Donate Through you. (sent from forged email address)
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- PAYMENT VIA ATM MASTERCARD WITH PROOF OF OWNERSHIP (sent from forged email address)
- GREETING IN THE NAME OF GOD Mrs Suzan Walters <suwa11@peoplepc.com>
- Personal (sent from forged email address)
- Your E-mail Address Has won FREE LOTTO Jackpot.....Congrat... (sent from forged email address)
- God bless you patricia cedillas <patriciacedillas05@hotmail.fr>
- I await your prompt reply. (sent from forged email address)
- From Mrs Rita Williams "ritaw18@zipmail.com.br" <ritaw18@zipmail.com.br>
- Greetings From Mrs.Fatima Kader Fatima Kader <fatkader01@rediffmail.com>
- To: Unpaid Beneficiary (sent from forged email address)
- From: Miss Yacine Pierre yacinepierre1@gmail.com
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! "Mrs Lucy Cart" <info@casa-jose.com.ar>
- UNITED NATIONS MRS CARMAN <mrs.carman@yandex.com>
- see details below to claim your bank draft (sent from forged email address)
- I NEED YOUR URGENT SUPPORT <postmaster@localhost.com>
- From Peter Sands Peter Sands <petersands_scbmy@yahoo.co.uk>
- SU RESPUESTA URGENTE Glibert.Adiue < glibert.adiue@yahoo.com>
- URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
- Business Co-operation "Mr.Sasha Kutah" <sasha-kutah0@voila.fr>
- From madam linda Joy linda joy <lindajoyt92@gmail.com>
- HELLO FRIEND "test" <test@apexdyna.com>
- Fidelity Equity Offer. (sent from forged email address)
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. (sent from forged email address)
- Ref No: KTU/902311832013/10 "Mr Douglas Eric" <ericmrdouglas@globomail.com>
- URGENT NOTICE!!! "Hong Leong HK" <fred.wang@hlb.com.my>
- A PERSONAL BUSINESS PROPOSAL. (sent from forged email address)
- Assistance from a distance (sent from forged email address)
- INFO REPLY!! (sent from forged email address)
- From Col. William M. Barnett "Col. William M. Barnett" <william_m_barnett@t-online.de>
- My Beloved ! "Mrs Crystal." <mrscrystalbomberry@gmail.com>
- NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE (sent from forged email address)
- Position Vacancy "YiwuLongfeng Vacuum Flask Co., Ltd" <yiwulongfernltd@hotmail.com>
- PAYMENT APPROVAL. "GOVERNMENT OF GHANA." <mwrwh@qq.com>
- Re: SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 (sent from forged email address)
- NOTIFICATION OF BEQUEST. (sent from forged email address)
- CAN I TRUST YOU ...... REPLY (sent from forged email address)
- good day William Edward <edwilli007@virgilio.it>
- Dear Friend (sent from forged email address)
- A BUSINESS PROPOSAL TO YOU. (sent from forged email address)
- Investment Privilege/Proposal (sent from forged email address)
- Re:Information Mr And Mrs Weir <info@chris.net>
- I remind you once again "Dr. Larry Frank" <sales@goliya.com>
- MY SINCERE PROPOSAL (PLEASE RESPOND) (sent from forged email address)
- GREETINGS FROM AFGHANISTAN SGT JASON H KANE <SGT@grl.onmicrosoft.com>
- BUSINESS & INVESTMENT PRIVILAGE Rich JAMES (Will) <info@financier.com>
- Re: Please read this message urgently as I await your immedi... United Bank for Africa <marydha_nsou@tin.it>
- FEDERAL MINISTRY OF FINANCE. "MR. RICHARDS BROWN" <test@ruift.com>
- Email notification. (sent from forged email address)
- {Business Proposal} LHC (sent from forged email address)
- ASIA PACIFIC LOTTERY PLC... (sent from forged email address)
- Our Kind Donation To You "Adrian and Gillian Bayford" <info@mail.com>
- Partnership Needed! Mr Frederic Katuke <frederickatuke@hotmail.fr>
- Hello "Norman Chan" <blossom_fairy_96@nexyzbb.ne.jp>
- How are you? Kim Locsin <kimlocsin@cesu.com>
- Dear Friend (sent from forged email address)
- RBI (sent from forged email address)
- Important Information (sent from forged email address)
- Business Proposal. (sent from forged email address)
- Hello "Norman Chan" <mrcchannorman@qq.com>
- Re: Greetings from U.A.E//195.50.151.43 (sent from forged email address)
- Urgent Contract (sent from forged email address)
- Important Notice (sent from forged email address)
- *** ATTENTION *** "Western Union" <germund.hojer@servidor.unam.mx>
- I NEED AN URGENT ASISTANT ZENITH BANK <cbn@telexwiredepartment.com>
- Final Payment Notification.(Act Fast)...!!!! (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- Ihre Gewinnbenachrichtigung (sent from forged email address)
- DEAR UNPAID BENEFICIARY===GET BACK TO ME URGENTLY (sent from forged email address)
- CAN I TRUST YOU!!!!!! (sent from forged email address)
- DELIVERY OF YOUR FUNDS ($2.5MILLION USD) (sent from forged email address)
- International Bank Dept 2013 Payment (phone) :+1 850-615-6575? (sent from forged email address)
- HUGO CHAVEZ (sent from forged email address)
- Request for Partnership (sent from forged email address)
- Important Information "Mr Peter Sands" <dinesh.raj@tmr.com.my>
- Friend,Is this your email? Banjamin Nano <nanoben@terra.com>
- FUND FOR INVESTMENT James Williams <james44williams@yahoo.co.uk>
- ...Dear Winner....... (sent from forged email address)
- Important Please ViewThis Attachmen And Get Back To Us "Dr. Mark White" <officewerd34@cantv.net>
- OCC/US.GOVT/REF/027/PMT-072013 (sent from forged email address)
- YOUR TRANSACTION INVESTIGATION UPDATE Compensation Office <postmaster@localhost.com>
- Guten Tag "Mr.SUN Zhijun" <sunzhi@live.hk>
- I want to invest in your country. (sent from forged email address)
- Federal Reserve Bank "Federal Reserve Bank" <mr.steven_mark@ymail.com>
- YOUR FUND INVESTIGATION (sent from forged email address)
- =?utf-8?B?wqBGcm9tIEV1bmljZSBEYWZpYQ==?= Mrs Eunice Dafia <mrseunicedafia03@gmail.com>
- Re: INVESTMENT "Alaric Philips" <aalaricphilips@yahoo.co.uk>
- Your Urgent Reply Is Needed. Daniel Ramos <ramosd1970@office.com>
- REPLY Herbert Smith <herbertsmith_esq2@peoplepc.com>
- Business Proposal "Suzuki Takuya Yuki"<jsrebelo@fpce.uc.pt>
- WESTERN UNION PAYMENT WESTERN UNION <allochu1@konin.lm.pl>
- Re: Info Mr And Mrs Weir <info@wiers.net>
- Please Kindly send your Response (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- doctor has advised me... Anderson Williams <fax@aritrans.gr>
- Re: Your Electronic Email Address Has Won 485,000.00GBP On A... (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Message From Julie Melbourn (sent from forged email address)
- Dear Please Respond. asika.adodo7@laposte.net
- BUSINESS DEAL PROPOSAL ATTACHED Urgent Business Deal Proposal <seniorthulasboxx@gmail.com>
- Awaiting your urgent and favorable response! Larry Williams <wllrr@safrica.com>
- From Peter Sands Peter Sands <loftonm@yahoo.com>
- Personal (sent from forged email address)
- GET BACK TO ME IF YOU ARE INTERESTED!! (sent from forged email address)
- BUSINESS DEAL PROPOSAL ATTACHED Urgent Business Deal Proposal <seniorthulas20133@gmail.com>
- =?utf-8?Q?querido_en_el_Se=C3=B1or=2C?= "carolinephilip04@zipmail.com.br" <carolinephilip04@zipmail.com.br>
- GOOD NEWS MRS.MARY MOHAMMED <benny@ipecn.com>
- DEAR Beloved, (sent from forged email address)
- Charity Project (sent from forged email address)
- Dear Yang (sent from forged email address)
- re profiling funds Tamara <dap15an@yahoo.com>
- Goodday my dear (sent from forged email address)
- Re- Very Urgent Mr Patricia CHOKI Mr Patricia CHOKI <matteomenotti@alice.it>
- From Mrs Bridggie William. Mrs Bridggie William <mrs.bridggie_william1@hotmail.com>
- (no subject) "Mr. Kent B. Miller" <adeyemisule@gmail.com>
- CONGRATULATIONS!! BC-49 LOTTERY CHIP NO: IMP/73253CA/2013 "BRITISH COLUMBIA NATIONAL LOTTERY BC-49" <info@bcnl.com>
- URGENT SUPPLY OF YOUR PRODUCTS NEEDED,REPLY "Agent Wison Asah" <wilson_asah01@rocketmail.com>
- URGENT ATTENTION NEEDED.. (sent from forged email address)
- Facebook Lottery Team FACE BOOK <cfo_facebook45@yahoo.co.uk>
- REPLY SOON (sent from forged email address)
- Dearest Beauty Musa <beautymusa11@gmail.com>
- Re: HELLO Mrs.Jennifer A.Johnson <jason@dht.com.cn>
- Investment /Project Fundings William Johnson <williamj477@live.com>
- payment notification Mrs Ivair Klemm <ivair@tin.it>
- Contact the Federal FedEx Company For Your Package "Mr. Anderson Clark." <officefile191@yahoo.com>
- I NEED YOUR URGENT RESPOND. "nicholskerandi06@libero.it" <nicholskerandi06@libero.it>
- Dear Good Friend, "Dr.John Owen" <revjohn.owen@yahoo.com.ph>
- Dearest One Please Be Honest (sent from forged email address)
- Parliament of the Republic of South Africa Parliament of the Republic of South Africa <michaelmalakasa@gmail.com>
- PLEASE READ CAREFULLY, I NEED A CONFIRMATION,PLEASE GET BACK... (sent from forged email address)
- Donation From Mrs Lucy Jarvis. Mrs Lucy Jarvis <mrslucyjarvis301@gmail.com>
- GOOD NEWS AND REPLY BACK TO ME (sent from forged email address)
- Trade Enquire Mrs.LaTarsha Williams <latarmultpty@live.fr>
- CONFIDENTIAL PROPOSAL FUND TRANSFER "Mr. Gordon Smith" <webdto1@yahoo.com.ph>
- YOUR REF: WB/NF/UN/XX028 UNITED NATIONS. (sent from forged email address)
- Waiting For Your Response. (sent from forged email address)
- NOTIFICATION. COCA-COLA COMPANY UK <minimineralbiggain8@mmbg.onmicrosoft.com>
- IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD. (sent from forged email address)
- Greetings Dear Amber John <f.neuer1967@live.com>
- From: Mr. Peter.Daniel. Peter Daniel <peterdaniel@zipmail.com.br>
- (no subject) cara1509 <cara1509@ptt.rs>
- YES INVESTMENT FUNDS "Mr. Jamel Hughes" <unkann@quartz.ocn.ne.jp>
- get in touch with MY SECRETARY NOW. "Dr. Farai Almahdi" <office@mail.com>
- ATM MATASTER CARD Federal Ministry <www.postauthoritybenin@gmail.com>
- confidentiality (sent from forged email address)
- Management Placement: "Mr.Kenneth Chung" <kpchung@minahui.com>
- BUSINESS Cisse Adin <mrcisseadin@gmail.com>
- Business deal. "mr. ego" <egokadima@yahoo.com>
- I pray for your reply "Mrs. Liu Montri" <mrs.christyd@yahoo.cn>
- Remain blessed in the Lord. "deborahmark26@zipmail.com.br" <deborahmark26@zipmail.com.br>
- NOTIFICATION. COCA-COLA COMPANY UK <Coca-cola-company0@mmbg.onmicrosoft.com>
- Remain blessed in the Lord. "deborahmark29@zipmail.com.br" <deborahmark29@zipmail.com.br>
- NOTIFICATION. COCA-COLA COMPANY UK <coca-cola-company1@mmbg.onmicrosoft.com>
- RE: GET BACK TO ME "Mr. Ngov Simrong" <nbtge@outlook.com>
- Greetings to You! Contact Me through This Email
(allen... "ALLEN & VIOLENT LARGE" <allen_violent147@outlook.com>
- Remain blessed in the Lord. "deborahmark30@zipmail.com.br" <deborahmark30@zipmail.com.br>
- Dearest in the lord deborah mark <deborahmark3@yahoo.co.jp>
- Thanks For Your Past Effort "Dr. W. George" <info@elboy.com.tr>
- NOTIFICATION. COCA-COLA COMPANY UK <minimineralbiggain7@mmbg.onmicrosoft.com>
- YOUR FUND INVESTIGATION INTERNET SCAM INVESTIGATION <postmaster@localhost.com>
- Your diplomat has arrived with your cash consignment box at ... (sent from forged email address)
- $3,500,000.00 Compensations Funds "Dr. Emmanuel Patrick" <emma4pat@rediffmail.com>
- CONGRATULATION WINNER (sent from forged email address)
- re:: Inquiry..... "B OKOROH" <OKOROHB93@accamail.com>
- I appreciated your efforts at that time very much. (sent from forged email address)
- Attn:The Owner of this E-mail id, (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY, "Mrs. JANET NAPOLITANO HOMELAND SECURITY" <usdpianezza@alice.it>
- fyi CLARK LI <INFO@LI.COM>
- Good Day $8.5million Payment Jack Londuan <millenia.mail@tin.it>
- STRICTLY CONFIDENTIAL: URGENT RESPONSE NEEDED mahdikaamil03@laposte.net
- CONTACT HIM TODAY!!! "Mr. Howard Smith" <officemailfile@hotmail.com>
- GOOD NEWS!!! "Miss. Mary Judith" <mareservice@alice.it>
- CONTACT HIM TODAY FOR YOUR BANK DRAFT. "Mrs.Rosemary George" <roselingeorge270@gmail.com>
- REQUEST FOR URGENT ASSISTANCE (OPEN ATTACHMENT FOR MORE DETA... ANGELA LISA KINTO <claudina@cantv.net>
- urgent assistance need "Joanne f. Karkour " <jfk000@gmail.com>
- I AM WAITING FOR YOUR REPLY {GOOD NEWS} (sent from forged email address)
- GOOD DAY "Sgt. Paul Landrum" <sgt0000@connrads.onmicrosoft.com>
- From Chris Lloyds Consulting. (sent from forged email address)
- I wait to hearing from you (sent from forged email address)
- NOTIFICATION. COCA-COLA COMPANY UK <coca-cola-company2@mmbg.onmicrosoft.com>
- Hello Dear "Nellie Johnson" <nelliejoh17@yahoo.co.jp>
- GOOD DAY "Sgt. Paul Landrum" <sgt011011@connrads.onmicrosoft.com>
- Gentile Clinete, (sent from forged email address)
- Dear: e-Mail Winner, "Mrs. JOY IK" <joyfeda2012@yahoo.com.ph>
- I NEED YOUR HELP PLEASE VIEW ATTACHED FILE FOR MORE INFORMAT... FROM MRS SUSAN SHABANGU <mrssusanshabangu38@gmail.com>
- In respect to beneficiary email address RBI <office@webadminid.onmicrosoft.com>
- Mtcn:705-668-6653 "Mr.Tony Morba" <federalbureau_i@y7mail.com>
- NOTIFICATION. COCA-COLA COMPANY UK <coca-cola-company3@mmbg.onmicrosoft.com>
- CONFIRMATION OF YOUR PAYMENT (sent from forged email address)
- Investment in Real Estate/Scientific Researches in USA or Ca... (sent from forged email address)
- =?UTF-8?B?U0ZCTCDZg9iq2KfYqCDYp9mE2YjYrNmHINis2YjYp9im2LIg?=... "facebooklottery99_7@libero.it" <facebooklottery99_7@libero.it>
- URGENT ATTENTION NEEDED!!! "hot.ee" <scpando1@hot.ee>
- CONTACT HIM TODAY FOR BANK DRAFT!!! "Mr.Anthony Paul" <saceves@rocketmail.com>
- GOOD DAY Col Brian Dennison Kent <coldennisonkent@gmail.com>
- re: Greetings "Mrs. Martha Muhammad" <noblexp@ndc.vsnl.net.in>
- RE: FINAL WINNING NOTIFICATION (sent from forged email address)
- GOOD NEWS!!! "Miss. Mary Judith" <enrico.b@alice.it>
- (no subject) Western Union Office <info@westernunion.co.uk>
- URGENT ATTENTION (sent from forged email address)
- Portfolio for investment... (sent from forged email address)
- Urgent Please Simone Beckles <simonemmbeckles@yahoo.com>
- URGENT SUPPLY OF YOUR PRODUCTS MIKE OMANSAH <deskinfo22@cantv.net>
- Please Urgent Aretha Forde <aretha_forde@yahoo.com>
- Dear Beloved One. Mrs Gloria Caldwell <gl_caldwe02@hotmail.fr>
- Reply (sent from forged email address)
- I NEED YOUR HELP PLEASE VIEW ATTACHED FILE FOR MORE INFORMAT... FROM MRS SUSAN SHABANGU <susanshabangu364@gmail.com>
- LIBRAL FINANCE LOAN & MORTGAGE LIBRAL FINANCE LOAN & MORTGAGE <libralfinanace@gmail.com>
- ATM CARD PAYMENT GET BACK TO FAST. (sent from forged email address)
- FROM MRS GRACE MANDA,I NEED YOUR HELP PLEASE VIEW THE ATTACH... FROM MRS GRACE MANDA <gracemanda29@gmail.com>
- Donation Program "Gillian and Adrian Bayford's" <bayford@msm.com>
- NOTIFICATION. COCA-COLA COMPANY UK <coca-cola-company5@mmbg.onmicrosoft.com>
- From Svatlana Jovanovska (sent from forged email address)
- International Child Conference... info_ichtlefbl@foxmail.com
- OFFICIAL NOTIFICATION (sent from forged email address)
271 entries -- last updated: 2013-09-19 15:52 UTC
Sender domains:
- accamail.com (1), alice.it (4), apexdyna.com (1), aritrans.gr (1), assci.net (1)
- bcnl.com (1)
- cantv.net (3), casa-jose.com.ar (1), cesu.com (1), chris.net (1), connrads.onmicrosoft.com (2)
- dht.com.cn (1)
- elboy.com.tr (1)
- financier.com (1), fpce.uc.pt (1)
- globomail.com (1), gmail.com (22), gmx.com (1), goliya.com (1), grl.onmicrosoft.com (1)
- hlb.com.my (1), hot.ee (1), hotmail.com (3), hotmail.fr (3)
- ipecn.com (1)
- konin.lm.pl (1)
- li.com (1), libero.it (2), live.com (4), live.fr (1), live.hk (1), localhost.com (3)
- mail.com (2), minahui.com (2), mmbg.onmicrosoft.com (7), msm.com (1), msn.com (1), mynet.com (1)
- ndc.vsnl.net.in (1), nexyzbb.ne.jp (1), nokiamail.com (1)
- office.com (1), outlook.com (3), outlook.fr (1), owomail.com (1)
- peoplepc.com (3), ptt.rs (1)
- qq.com (2), quartz.ocn.ne.jp (1)
- rediffmail.com (2), rocketmail.com (2), ruift.com (1)
- safrica.com (1), servidor.unam.mx (1), sohu.com (1)
- t-online.de (1), telexwiredepartment.com (1), terra.com (1), tin.it (3), tmr.com.my (1)
- users365.onmicrosoft.com (1)
- virgilio.it (1), voila.fr (1)
- webadminid.onmicrosoft.com (1), westernunion.co.uk (1), wiers.net (1)
- y7mail.com (1), yahoo.cn (1), yahoo.co.jp (4), yahoo.co.uk (4), yahoo.com (9), yahoo.com.ph (3), yandex.com (1), ymail.com (1)
- zipmail.com.br (7)
Anti-fraud resources:
