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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.
- Google Award Notification GINC/7751863 (sent from forged email address)
- Mrs. Mariam Savimbi Mariam Savimbi <mariam0012@zipmail.com.br>
- =?iso-8859-1?Q?=A31.5_million_British_Pounds__?= "Gareth & Catherine Bull" <garethbull3312@yahoo.com>
- Congratulations & Happy Celebrations in Advance "Gillian and Adrian Bayford's" <emilianonovais@unimedcrateus.com.br>
- From Sgt Carol Woodford Sgt Carol Woodford <mycontact19@yahoo.co.jp>
- PAYMENT Amala Egbo <spadino.n@alice.it>
- CONTACT HIM TODAY FOR YOUR BANK DRAFT $5,200,000.00 Raymond Taylor <raymondtaylor1970@superposta.com>
- Western Union Daily Payment of $5600 US Dollars (sent from forged email address)
- Very important information ! Lee Kam Leung <ryan@ttml.co.in>
- 5TH OCTOBER 2013 INVESTIGATION REPORT/ CONFIRM TO PROCEED (sent from forged email address)
- Kindly Reply Urgently. (sent from forged email address)
- International Conference Notice "Conf Info" <ghro34rt@yahoo.com>
- =?iso-8859-1?Q?OFFICI=CBLE_WINNEN_KENNISGEVING_2013?= "PRIMITIVA/EUROMILLIONS 2013" <INTERNATIONALLOTTO@MAIL.COM>
- From Mrs Rita Williams ritawi26@zipmail.com.br
- YOUR FUND INVESTIGATION (sent from forged email address)
- Notification of your payment by ATM Master Credit Card. (sent from forged email address)
- Are you the Owner of this E-mail Address? (sent from forged email address)
- Re "Dr. Terry Williams" <unittrust47@gmail.com>
- DEPARTMENT ATM CARD (sent from forged email address)
- HOW ARE YOU TODAY?? (sent from forged email address)
- KINDLY READ AND RESPONSE "MR. SAMBOGA MOSEKO" <test@almatyresort.kz>
- THIS IS NOT A JOKE YOUR NEW ATM MASTER CARD WORTH $2.5 MILLI... (sent from forged email address)
- Please read and get back to me "Mrs. Juliana Brown" <julianabrown24@yeah.net>
- Please Can I complately Trust You? (sent from forged email address)
- CONGRATULATION!!! OVERSEAS STAKES SA <baseline@cantv.net>
- Waiting to hear from you (sent from forged email address)
- ATTENTION (sent from forged email address)
- Congratulations. "Gillian and Adrian Bayford's" <info@mail.com>
- FUND RECOVER IF IT MAY CONCERN OR VICTIM (sent from forged email address)
- VERY URGENT BENEFICIARY BUSINESS OFFER (sent from forged email address)
- Respected George Raoul <cgichuki@materkenya.com>
- THE WORLD BANK FINANCE GROUP (sent from forged email address)
- INVESTMENT PROPOSAL "Mr John Fisher," <jjfish2424@gmail.com>
- Re:Good Day Your Urgent Advice Is Needed In Investing In You... (sent from forged email address)
- -- Dear Friend, Reply ASAP Sebastian Felix <sebastianfelix1@yahoo.fr>
- SCAM VICTIM COMPENSATION FROM THE NIGERIAN GOVERNMENT "Mr. Paul Rochers" <info@yahoo.ca>
- Greetings (sent from forged email address)
- From Mrs Rita Williams ritawi25@zipmail.com.br
- Dear Friend (sent from forged email address)
- ASSALAMU ALAIKUM--PLEASE TREAT VERY URGENT "MR.IBRAHIM ABUBAKAR" <mr.ibrahim.abubakar21@gmail.com>
- Please reply back. "Mrs, Mary Willfied" <marymarcus5@yeah.net>
- Beste vriend (sent from forged email address)
- Re: Your UN Payment! "Franca Lee" <vcross@bww.com>
- =?UTF-8?Q?Re=3a_Your_Payment_Details=2e?= (sent from forged email address)
- hello Lee Hong-Yen <test@almatyresort.kz>
- Confirmation of US$10.5Million (sent from forged email address)
- Treat with dispatch (sent from forged email address)
- CAN YOU HANDLE IT...? (sent from forged email address)
- Dear Friend "Mr. Stephen Allen" <spam@adcs.ae>
- Re.Message "Mrs. Margaret Ward" <lmturismo@life.com.br>
- I have registered your consignment with GLobal Trust Courier... (sent from forged email address)
- Dear Friend!!! (sent from forged email address)
- YOUR FUND IS READY FOR TRANSFER (sent from forged email address)
- GOD IS THE ULTIMATE GIVER! Mrs Maria Johnson <mariajohnson_1972@yahoo.co.jp>
- YOUR URGENT REPLY IS HIGHLY NEEDED "Mr. Fidel Nkrumah" <fidelnkrumah90@cantv.net>
- PLEASE CAN YOU HANDLE THIS DEAL WITH ME? (sent from forged email address)
- Investment Privilege/Proposal (sent from forged email address)
- Miss.Kavita Mazumdar-Shaw. <notiffication@notiffication635.onmicrosoft.com>
- IT IS VERY VERY URGENT Mr Peter John <beautyimagebycarolyn@yahoo.com>
- Western Union Daily Payment of $5600 !! (sent from forged email address)
- COCA COLA PRICE AWARD NOTIFICATION (sent from forged email address)
- Dearest in Christ, "Karen Olsen" <kaenol24@msn.com>
- Can I Work This Out With You (sent from forged email address)
- ***SPAM*** Dearest I need your hand in partnership please "joefrey01@cantv.net" <joefrey01@cantv.net>
- Re: reply "Mr. Tunna Davis" <taylorjr.prince1@gmail.com>
- US$10,5 Million Payment Update (sent from forged email address)
- RE:I WANT TO DONATE THROUGH YOU... (sent from forged email address)
- China National Machinery Import and Export Wang Xusheng <test@almatyresort.kz>
- Attention, Sir/Madam "Malam Tako Amed" <malamtakoamed1@gmail.com>
- FUND RELEASE FROM UNITED NATION POVERTY ALLEVIATION UNIT (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- (no subject) (sent from abused email account)
- Read and respond to this message. (sent from forged email address)
- REQUEST FOR ASSISTANCE- STRICTLY CONFIDENTIAL (sent from forged email address)
- CONTACT NOW FOR YOUR ATM CARD. "Mrs.Grace Douglas" <fexpress300@helixnet.cn>
- See what I found at formica.com admin@formica.com
- FROM MR. ROGER THOMPSON (sent from forged email address)
- READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED; (sent from forged email address)
- PLEASE PAY ATTENTION mpmpch kfmptc <mpph25@hotmail.fr>
- Get back to me asap. "Eng. Edward Nana Ofori" <vabul@titan.ocn.ne.jp>
- Business transaction. "Sr. Adams Rees" <nmartinez@munivaldivia.cl>
- CONTACT THE DHL COURIER SERVICE INDIA TO DELIVER YOUR PARCEL. <06@00tent.onmicrosoft.com>
- (no subject) (sent from forged email address)
- =?utf-8?B?QciZdGVwdCByxINz?= =?utf-8?Q?punsul_dum?=
=?utf-8... David Ato Kwame <datokwame003@hotmail.com>
- Re: VISA CARD NUMBER: 8754 0215 9899 4299 DR MARK HILLS <jordan@gbnlaw.com>
- =?utf-8?q?YOU=E2=80=99RE_REF=3A_CLAIMS/ATM/709?= Sunil Pradesh <add@firm365.onmicrosoft.com>
- IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD (sent from forged email address)
- REQUEST FOR PROFITABLE BUSINESS PARTNERSHIP "Engr. Morgan Nkosi" <morgannkosi400@gmail.com>
- YOUR FUND INVESTIGATION (sent from forged email address)
- =?utf-8?q?YOU=E2=80=99RE_REF=3A_CLAIMS/ATM/709?= Sunil Pradesh <display@firm365.onmicrosoft.com>
- ***SPAM*** Waiting to hear from you (sent from forged email address)
- Apostolic Greetings !!!, Jennifer Edward <jennifer_edward@rediffmail.com>
- =?utf-8?q?YOU=E2=80=99RE_REF=3A_CLAIMS/ATM/709?= Sunil Pradesh <4mjus@winbly.onmicrosoft.com>
- =?utf-8?q?YOU=E2=80=99RE_REF=3A_CLAIMS/ATM/709?= Sunil Pradesh <infoweb@Users365.onmicrosoft.com>
- Swift Card Payment "Mrs. Rukayat Abdulahi (Hon.)" <paymentdept@cbn.org>
- =?utf-8?q?YOU=E2=80=99RE_REF=3A_CLAIMS/ATM/709?= Sunil Pradesh <webxm@webadminid.onmicrosoft.com>
- I Am Presently At International Airport (sent from forged email address)
- Please do reconfirm (sent from forged email address)
- MESSAGE FROM PRINCESS AGENA SENTWALI KALANA "PRINCESS AGENA SENTWALI KALANA" <princessagenakalana@gmail.com>
- DID YOU RECEIVE MY MESSAGE ?? (sent from forged email address)
- LET US COME TOGETHER AS FRIENDS PLEASE ANBU ENEZIIS <anbueneziis@live.fr>
- CAN I TRUST YOU "Capt. Michael Brabner" <michaelpbrabner@yahoo.com.ph>
- INSTRUCTION TO RELEASE YOUR OVERDUE FUND (sent from forged email address)
- ABOUT YOUR FUNDS IN CBN (sent from forged email address)
- 2013 USA (W.C.H.R) CONFERENCE/INVITATION!! "Mrs.Justin Marrissa" <kavitak@bajajcapital.com>
- Congratulations Your Facebook Account Won!! "Facebook" <facebookshares.2013@lottery.com>
- Winning Notification From Euro-Millions.com--{REPLY FOR YOUR... (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED "Mr. Paul Compaoree" <paulc.compaoree@gmail.com>
- YOUR URGENT ASSISTANCE IS NEEDED. Roshan Nasser <roshannasser100@gmail.com>
- ATTN:LET US WORK TOGETHER WITH ONE MIND "Donald.w. James" <donaldwjames1945@hotmail.com>
- Request from Dave's wife, Julie Writing from hospital Mrs Julie Dave <savanh@bol.gov.la>
- (no subject) "Gareth & Catherine Bull" <info@mail.org>
- payment central Bank of Benin <daniele.pasca@tin.it>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- ATM CARD Skye Bank Plc <secretary@trmin.gov.lk>
- Funds Transfer Valued US$5.Million (sent from forged email address)
- Your Payment "Ms. Carman L. Lapointe" <sales@breisal.com>
- URGENT!! (sent from abused email account)
- I need your trust with all understanding. (sent from forged email address)
- Congratulations: Qatar Charity Foundation Donates $1,000,000... "sindicato de gastronomicos" <claims@qatar.org>
- Part time Opening in your location (sent from forged email address)
- Greetings From Mercy & Paul Jones "From Mercy & Paul Jones" <mercyjonesfamily10@yahoo.co.jp>
- ATTENTION!!! "Mr. Adams Gandira" <name@Userss365.onmicrosoft.com>
- BUSINESS PROPOSAL "Mr. David Hodnett" <davihodnettdavid2008@gmail.com>
- (no subject) "Sgt.Savic Matija" <klaus@vox.com.py>
- Beste vriendkk (sent from forged email address)
- ATTENTION!!! "Mr. Adams Gandira" <webk@state365.onmicrosoft.com>
- GOOD NEWS YOU HAVE BEEN COMPENSATED (sent from forged email address)
- Business Deal. "Mr. RWH LEE"<office11@punchloin.onmicrosoft.com>
- Marked FundsTransfer Disk (sent from forged email address)
- GOOD NEWS TO YOU (sent from forged email address)
- Federal Bureau of Investigation {FBI} PAYMENT <joyce@chinabuyagency.com>
- Federal Bureau of Investigation (FBI) JAMES B.COMEY <jackie@olamnet.com>
- Sorry for inconvinience (sent from forged email address)
- Invitation to Attend (WCPCVAWSH) 2013. Mrs Elizabet Walter <elizberjones@aol.com>
- Online Job Offer (sent from forged email address)
- Attn: I seek your assistance!!! John Adams <admin@msd.or.tz>
- YAHOO XMAS WINNING NOTIFICATION (sent from forged email address)
- REPLY NATIONAL BANK <alqadri_tammer@yahoo.com.ph>
- REPLY AL OTAIBA ABDULLA <alqadri_tammer@yahoo.com.ph>
- contact my personal secretary in Nigeria (sent from forged email address)
- Urgent Assistance need "Andrew Huth" <capt.andrewhuth@usmilitary.org>
- GREETINGS FROM AFGHANISTAN SGT RICK.K.JOHNSON <SGT1@grl.onmicrosoft.com>
- Investment Privilege/Proposal "Mr. William Bill Ingle<xx@yy>"@mail.regiontacna.gob.pe
- FROM MRS SUZANNE HOSNI M. (sent from forged email address)
- CONTACT THE PRIZE PAYING BANK AT YOUR REGION (URGENT) (sent from forged email address)
- This is the last notice..please confirm receipt "George Manu" <benkojo12@yahoo.com>
- =?windows-1256?Q?YOUR_CO-OP?= =?windows-1256?Q?ERATION_NE?=
... Brian C Hartzer <juttahelles@msn.com>
- GREETINGS FROM AFGHANISTAN SGT RICK.K.JOHNSON <GM7@GMT615.onmicrosoft.com>
- MY REGARDS (sent from forged email address)
- Hello My Good Friend, (sent from forged email address)
- Esteemed Compliments, Standard Chartered Bank <post13@willses.onmicrosoft.com>
- CONTACT FOR YOUR COMPENSATION $4.8M!! Dr Lawrence Burns <admin2@hiqconsulting.org>
- I NEED YOUR HELP? (sent from forged email address)
- GREETINGS FROM AFGHANISTAN SGT RICK.H.JOHNSON <JT4@JTF.onmicrosoft.com>
- I NEED HELP "Mr. LEUNG Cheung" <ozias@vc.copextel.com.cu>
- Re:Good Day Your Urgent Advice Is Needed In Investing In You... (sent from forged email address)
- Urgent reply needed (sent from forged email address)
- Reconfirm. (sent from forged email address)
- As-salamu alaykum, malik Niatu <malikniatu01@yahoo.com>
- DO YOU NEED A LOAN? (sent from forged email address)
- Congratulations!! Syahim Zakaria <arthur_chiang@t-sell.com.tw>
- Conference Invitation "Elizabeth Gillies " <elizabeth_gillies@qq.com>
- FROM JEAN ABBAS Jean Abbas <jean_abbas@ymail.com>
- YOUR REPLY TO MY EMAIL (sent from forged email address)
- Hello "Safiya Younis" <compras@colatinense.com.br>
- Good day,,, "Mr/Mrs Bayford" <info@mail.com>
- From Mrs Tatiana Laurence "laurence5@zipmail.com.br" <laurence5@zipmail.com.br>
- GREETINGS FROM AFGHANISTAN SGT RICK.H.JOHNSON <SGT5@jasonkane1.onmicrosoft.com>
- LESEN "Jones, Peter" <Peter.Jones@ubc.ca>
- Get Soft Loan At 3% Interest Rate ..... "Access Financial LTD" <info@live.com>
- From: Barrister Williams Khune "Barr.Williams Khune" <barr.williamskhuneassociates12@live.com>
- I wait to hearing from you to proceed rawandorafiks <rawandorafiks@yeah.net>
- GOOD NEWS Studiole Galea Mantini <studiolegaleamantini@alice.it>
- From : Mary Peter "mageorg5@zipmail.com.br" <mageorg5@zipmail.com.br>
- Hello Dear "Nellie Johnson" <nelliejoh17@yahoo.co.jp>
- (no subject) (sent from forged email address)
- REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... ANGELA LISA KINTO <claudina@cantv.net>
- DHL EXPRESS...YOUR PENDING DELIVERY: (sent from forged email address)
- Donation Jerry Starnes <jerrystarnes42@yeah.net>
- PLEASE, OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT ... (sent from forged email address)
- Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
- Hello james eze <jameseze004@gmail.com>
- Investment "Mr. Queia Saye" <infoo@speedy.com.pe>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- URGENT ATTENTION!!! "Mrs. Jane Udonachi" <antonellacontino@alice.it>
- US$5.5M APPROVED BANK DRAFT PAYMENT. (sent from forged email address)
- Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
- An Oil consultant/contractor (sent from forged email address)
- LOAN OFFER AT 3% INTEREST RATE INFO@loan.com
- CONTACT THE COURIER FOR SHIPMENT NOW (sent from forged email address)
- Dearest in Christ. Rachel Johnson <mrs.dorisbuka2005@yahoo.fr>
- Good Day "mr.johnwilliams" <andreamoschen@tin.it>
- From: Lady Margrate Chinkata, margrate chinkata <margratechinkata@live.com>
- UN INSPECTORS IN SYRIA Ed Hartman <ed.hartman@aol.com>
- CONTACT UPS COMPANY TODAY. International Monetary of fund <internationalmonetaryoffund@gmail.com>
- How are you doing my Broda ? CHINEDU BENSON <omnihotel.uk.jobs.offer@gmail.com>
- RE/ AWARD NOTIFICATION (sent from forged email address)
- Re:Approved Sum. (sent from forged email address)
- =?utf-8?B?77u/RG9uYXRpb24gRnJvbSBNcnMuIEFiaWRhaC5EYWhhYg==?= "gerryciara" <abidadahab0@gmail.com>
- Re: Your fund $4.5 M Central Bank of Benin <marcello.guasti@alice.it>
- PARTERSHIP!!! "Andrew Roberto" <a.robeto@foxmail.com>
- (no subject) "Gareth & Catherine Bull" <info@donation.com>
- Secours Catholique RESEAU CARITAS <eoppito1@tin.it>
- Blackberry Worldwide Promotions You Are Lucky Winner "Mr. CHARLES WALL" <stephenadams@gmx.com>
- CAN I COMPLETELY TRUST YOU??? Mr Fred Gamba. <fred_gamba@yahoo.co.jp>
- MARBLE TILES SUPPLY CONTRACT gate way consultant <consultantgateway@yahoo.com>
- Activation of Orphaned MTCN (sent from forged email address)
- fbi agent "FBI AGENT"<test@mergersdrugfil.com.ph>
- Dearest In Christ. renald42@zipmail.com.br
- Pls Can i work with you? (sent from forged email address)
- INFORMATION "Senate House" <senate@senatehouse.org>
- =?UTF-8?B?SSAgRG9uYXRlIHRoaXMgZnVuZCB0byB5b3UgZm9yIGNoYXJpdH... =?UTF-8?B?amVycnkgc3Rhcm5lcyA=?= <jestarnes6@citromail.hu>
- Privilege / You Won't Want to Miss This! (sent from forged email address)
- VERY URGENT AND CONFIDENTIAL, BANK OF EAST ASIA Edward Kong <edwardkong04@live.com>
- Orphaned Western Union Control Numbers (sent from forged email address)
- FROM MRS. JENET DIBOR. "MRS. JENET DIBOR" <mrsritawilliam@cantv.net>
- CAN YOU BE HONEST WITH ME? (sent from forged email address)
- GET BACK TO ME! (sent from forged email address)
- Re.Message "Mrs. Margaret Ward" <contab@hapvida.com.br>
- Mrs.Maryram Ali "Mrs.Maryram Ali" <mrs.ali1919192008@gmail.com>
- CONFIDENTIAL ALERT INTERNATIONAL MONETARY FUND <safetraliagency.md@gmail.com>
- ASSISTANCE "MR. AHMED USMAN" <mrahmedusman63@gmail.com>
- Jusu uzmanibai "Le"<admin@lee.com>
- 10% FOR YOURSELF AND 90% FOR CHARITY PERSONAL LETTER <elpuma81@tin.it>
- Hello My Dearest, rosemaryjosen <rosemaryjosen1@zipmail.com.br>
- CAN I DEPOSIT 20,000,000. 00 GBP INTO YOUR ACCOUNT? <6000000001141@CharityWork672.onmicrosoft.com>
- With Due Respect,,,,Dear Friend frank martins <frankmartins5168@gmail.com>
- Get back to me Ngozi Iweala <mrsngoziiweala1111@yahoo.co.jp>
- Dear Allocated Fund Beneficiary of US$2.5M, "Mrs.Anne Fily" <mrsannefily@gmail.com>
- Your Compensation And File Code: 082313075 As Scam Victim! (sent from forged email address)
- Hello "Mrs. Catherine Brown" <mrs.brown@outlook.fr>
- CONTACT DHL DELIVERY COMPANY FOR ATM CARD DELIVERY Mrs Jane Kane <benitoserg@yahoo.co.uk>
- =?UTF-8?Q?_SU_ATENCI=C3=93N_URGENTE?= Mathiue Yayidue <cmpma@tin.it>
- URGENT: HEINEKEN VOUS FELICITE APRES LE TIRAGE DIRECTION PUBLIBACTION HEINEKEN <stefanototoro@tin.it>
- CAN I DEPOSIT 20,000,000. 00 GBP INTO YOUR ACCOUNT? <6000000001142@CharityWork672.onmicrosoft.com>
- RE; YOUR PARCEL IS READY FOR DELIVERY (sent from forged email address)
- =?UTF-8?Q?_Attn:_I_am_Attorney_J.J_Alexander=E2=80=A6.?= "RE: From J.J Alexander Esq..." <alex.jj212@outlook.com>
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <richardmorisedirector@rediffmail.com>
- FINAL NOTIFICATION REGARDING YOUR FUND! "Mrs. Janet Napolitano" <mrs.janetnapolitano19@outlook.com>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... "Mr. Said Mekha Salem" <saidmekhasalem@contractor.net>
- YOUR FUND INVESTIGATION (sent from forged email address)
- From Mr Don Angus Bingham. (sent from forged email address)
245 entries -- last updated: 2013-10-07 15:17 UTC
Sender domains:
- 00tent.onmicrosoft.com (1)
- adcs.ae (1), alice.it (4), almatyresort.kz (3), aol.com (2)
- bajajcapital.com (1), bol.gov.la (1), breisal.com (1), bww.com (1)
- cantv.net (5), cbn.org (1), charitywork672.onmicrosoft.com (2), chinabuyagency.com (1), citromail.hu (1), colatinense.com.br (1), contractor.net (1)
- donation.com (1)
- firm365.onmicrosoft.com (2), foxmail.com (1)
- gbnlaw.com (1), gmail.com (20), gmt615.onmicrosoft.com (1), gmx.com (1), grl.onmicrosoft.com (1)
- hapvida.com.br (1), helixnet.cn (1), hiqconsulting.org (1), hotmail.com (2), hotmail.fr (2)
- jasonkane1.onmicrosoft.com (1), jtf.onmicrosoft.com (1)
- lee.com (1), life.com.br (1), live.com (4), live.fr (1), lottery.com (1)
- mail.com (3), mail.org (1), materkenya.com (1), mergersdrugfil.com.ph (1), msd.or.tz (1), msn.com (2), munivaldivia.cl (1)
- notiffication635.onmicrosoft.com (1)
- olamnet.com (1), outlook.com (2), outlook.fr (1)
- punchloin.onmicrosoft.com (1)
- qatar.org (1), qq.com (1)
- rediffmail.com (2)
- senatehouse.org (1), speedy.com.pe (1), state365.onmicrosoft.com (1), superposta.com (1)
- t-sell.com.tw (1), tin.it (6), titan.ocn.ne.jp (1), trmin.gov.lk (1), ttml.co.in (1)
- ubc.ca (1), unimedcrateus.com.br (1), users365.onmicrosoft.com (1), userss365.onmicrosoft.com (1), usmilitary.org (1)
- vc.copextel.com.cu (1), vox.com.py (1)
- webadminid.onmicrosoft.com (1), willses.onmicrosoft.com (1), winbly.onmicrosoft.com (1)
- yahoo.ca (1), yahoo.co.jp (6), yahoo.co.uk (1), yahoo.com (6), yahoo.com.ph (3), yahoo.fr (2), yeah.net (4), ymail.com (1), yy (1)
- zipmail.com.br (4)
Anti-fraud resources:
