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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.
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- MAKE MONEY BY SIMPLY DRIVING YOUR CAR. "Eric Wallace" <ewal@techie.com>
- Attn:Charity Funds "Mrs.Ary Ho" <gaoyanfeng@grandtopeak.com>
- I AM MRS.AMANDA <015@Jalonkatu.onmicrosoft.com>
- |Let's achieve this together| "Barr. Zaharah" <gcs@telez.se>
- Your REWARD PAYMENT NOTIFICATION! "Dr. ELIZABETH TAYLOR" <been@webadmin365.onmicrosoft.com>
- Re: Humanitarian Project "Mr. Wllliam G. Billington" <info@live.com>
- DEPARTMENT OF INT'L AFFAIRS (sent from forged email address)
- Important and urgent Geoffrey Miller <geoffmiler2000@live.com>
- BUSINESS CONSULTANT (sent from forged email address)
- From Sgt Dani Blanchard Sgt Dani Blanchard <sgtdaniblanchard@gmail.com>
- HOW ARE YOU TODAY?? (sent from forged email address)
- Response Swift Financial Services
- Urgent Business Proposal (sent from forged email address)
- LOAN WITH LOW INTEREST RATE ULTIMATE LOAN & FINANCE <mavel@biscuit.ocn.ne.jp>
- PLEASE KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME IMMEDIA... "Mrs. Susan Shabangu" <susan.shabangu00004@gmail.com>
- From Mr Edwin, Mr Edwin Meng <meng.edwin@gmail.com>
- PLEASE, OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT ... (sent from forged email address)
- From Peter Mudada Peter Mudada <petermudada1@yahoo.com>
- Greetings (sent from abused email account)
- You have won =?UTF-8?Q?=C2=A3=36=35=30=2C=30=30=30=2E=30=30=... Euro-Millions International <info@euro-millions.co.uk>
- DR MRS MARIAM ABACHA.PLEASE TREAT THIS MATTER SECRETLY MRS. ... Dr Mrs Mariam Abacha <roy.mary53@gmail.com>
- Humanitarian Service from Dave's Wife, Julie Dave writing fr... "Mrs. Julie Dave" <work.mission@yahoo.com.ph>
- Investment Privilege (sent from forged email address)
- THANKS FOR YOUR PAST EFFORT!!! (sent from abused email account)
- Your Abandoned Consignment Urgent Response Needed ASAP "Mr. Marvin Carradine" <webing@Users365.onmicrosoft.com>
- Business Proposal MR CHAN <111H@00478.onmicrosoft.com>
- FINAL WINNING NOTIFICATION. (sent from forged email address)
- GET BACK TO ME BONNY ADELAQUAYE <ahhabc414@libero.it>
- Your Abandoned Consignment Urgent Response Needed ASAP "Mr. Marvin Carradine" <schnge@Users365.onmicrosoft.com>
- Notification of your payment by ATM Master Credit Card. (sent from forged email address)
- Your Abandoned Consignment Urgent Response Needed ASAP "Mr. Marvin Carradine" <web@Userss365.onmicrosoft.com>
- VIEW THE ATTACHED FILE FOR YOUR FUND TRANSFER FORM. (sent from forged email address)
- Official Notice!!! ginc59@gmail.com
- 20/10/2013 Your Trust and Partnership. "Dr. Olumide .M. Alex." <dr.olumide_alex@outlook.com>
- DEMANDE DE COLLABORATION JEAN CONTI <info.jeanconti@aol.fr>
- NOKIA INTERNATIONAL LOTTERY PROMOTION (sent from forged email address)
- Please I need your help. (sent from forged email address)
- Urgent: Very Confidential "Fidelity" <fidelity.investment@contactoffice.co.uk>
- GOOD NEWS!!! WESTERN UNION <014@fluper.onmicrosoft.com>
- RE: IMF RECONFIRMATION OF YOUR PAYMENTS. (sent from forged email address)
- I NEED YOUR ASSISTANCE.. (sent from forged email address)
- Hello Dear "Mrs. Joyce Michael" <Joyce@nexon.com.au>
- From:International Commercial Bank of Ghana. "Mr. Robert Williams" <k.kwadwo2003@gmail.com>
- Very Urgentfrom Western union Mr Joe Richard <001@Slater009.onmicrosoft.com>
- FOR YOUR KIND ATTENTION CAN I TRUST YOU... "Capt.Peter David." <demo@pin.ae>
- From: Mr.Wems (sent from forged email address)
- RE:BUSINESS PROPOSAL (sent from forged email address)
- GOOD NEWS!!! WESTERN UNION <016@fluper.onmicrosoft.com>
- I AM MRS.AMANDA <016@Jalonkatu.onmicrosoft.com>
- Re: Assalam Mohamad Hassan <mohamad.hassan@rediffmail.com>
- UNITED KINGDOM BLACK BERRY UK National Lottery <j.jacobs26@upcmail.nl>
- INVESTMENT PROPOSAL, George Hall <rainer2neske@yahoo.co.uk>
- I NEED YOUR HELP Paul CLandrum <sgt8@landrumLtd.onmicrosoft.com>
- Re: Humanitarian Project "Mr. William Billington" <info@live.com>
- UNCLAIMED FUND (sent from forged email address)
- GOOD NEWS!!! WESTERN UNION <018@fluper.onmicrosoft.com>
- Soliciting for your support and co-operation "LONGO & ASSOCIATES, LLP" <kennylongo@rediffmail.com>
- A US Army Responding To Treatment "Mr. Erica A US Army" <9001xzz234@finance878.onmicrosoft.com>
- DELIVERY OF YOUR ATM CARD. (sent from forged email address)
- Attn: Consignee (TRUNK BOX IN ATLANTA FOR YOU) 196.3.165.38 (sent from forged email address)
- (no subject) <markjohn187687@MarkJohn816.onmicrosoft.com>
- RE <01111111144@FinancialCompany678.onmicrosoft.com>
- DID YOU RECEIVE MY TRANSACTION ?? (sent from forged email address)
- DIVINE MISSION FROM U.K Michelle Darlington <michelledarlington2012@yahoo.co.jp>
- CONTACT GLOBAL MAX COURIER COMPANY FOR THE DELIVERY OF YOUR ... (sent from forged email address)
- SWIFT CARD PAYMENT (sent from forged email address)
- YOUR FUNDS TRANSFER FROM RESERVE BANK OF INDIA RESERVE BANK OF INDIA <transferdepartment_rbi_@mail.com>
- FROM WILLIAMS EKE WILLIAMS EKE <mariakwame@hotmail.com>
- LETTER OF COMPENSATION/SETTLEMENT : (sent from forged email address)
- US$20.3 Million, A DEAL FROM DUBAI, UAE. (sent from forged email address)
- For Your Consideration ! (sent from forged email address)
- BUSINESS DEAL AND MUTUAL UNDERSTANDING(VERY URGENT) eskomholdingsssaaaaa@gmail.com
- I NEED YOUR URGENT SUPPORT <19@cls602.onmicrosoft.com>
- YOUR EMAIL ADDRESS HAS WON YOU $4.6M (sent from forged email address)
- FROM UBA BANK "Mr.Edward Tony" <office.file01@cantv.net>
- Dear Friend, "Mr. Anne Harry" <info@bbbbjjjrebj.nl>
- URGENT RESPONSE NEEDED (sent from forged email address)
- Investment privilege (sent from forged email address)
- =?iso-8859-1?Q?Buen_d=EDa=2C_mi_querido_amigo?= "Rizza A. Arroyo" <arroyo_rizza001@outlook.com>
- U.S. DEPARTMENT OF HOMELAND SECURITY, Mrs Janet Napolitano from homeland security <usdpianezza@alice.it>
- QUESTION ? info <admin@covinoc.com>
- (no subject) <jerrysmithfunds4@MrJerrySmith040.onmicrosoft.com>
- Re: Waiting your urgent respond. (sent from forged email address)
- PLEASE HANDLE THIS FOR ME Mrs Lira Mandoza <liramandoza147@gmail.com>
- Hello Alex Stacy <alexsms028@yahoo.com.ph>
- =?ISO-8859-1?Q?Your_inheritance_claim_of_GB=A37=2C500=2C000?= Hilson Wayne <hw.tg12@gmail.com>
- YOUR ATTENTION SUSAN SAKMAR <sakm10@lycos.com>
- Web-Mail Notification Webmail-Team <info1001@online782.onmicrosoft.com>
- Donation "Miss Harriet morrison" <morrisonharriet90@gmail.com>
- Can I Trust You? (sent from forged email address)
- Hello "Jerry Mike" <jerry_mike45@yahoo.fr>
- YOUR REF: WB/NF/UN/XX028 UNITED NATIONS UNITED NATIONS <info@unitednations852.onmicrosoft.com>
- Greeting From Dr.Younan Matta Syria. "Dr.Younan Matta" <investmentproject101@gmail.com>
- YOUR REAL COMPENSATION FUND INVESTIGATION UPDATE (sent from forged email address)
- GOOD DAY PLEASE VERY URGENT (sent from forged email address)
- Your urgent respond is required Liu Chang <snuraishah@moa.gov.my>
- U.S. DEPARTMENT OF HOMELAND SECURITY, Mrs Janet Napolitano from homeland security <giovenale1@alice.it>
- Greeting From Dr.Younan Matta Syria. "Dr.Younan Matta" <investmentgrouppofcompanies@gmail.com>
- WORLD BANK ASSISTED PROGRAMME.... (sent from forged email address)
- INTERESTED IN YOUR PRODUCTS.. (sent from abused email account)
- Good and God blessing, "Lilian Donald" <lilian.donald@hotmail.fr>
- 2013/10/21 Jennifer Ndayezalu <jeniferdayezalu@yahoo.com>
- Re: bom dia seu conselho urgente é necessário investir no se... (sent from forged email address)
- Hello Winner.. (sent from forged email address)
- CHARITY PROJECT "Gareth & Catherine Bull" <Klaus.Jacke@t-online.de>
- [***** SPAM 31.5 *****] Your E-mail Address Has won FREELOTT... (sent from forged email address)
- For Your compensation. Miss Angelina <missangelinaangelina@outlook.fr>
- CHARITY PROJECT "Gareth & Catherine Bull" <Andrea-Bischoff@t-online.de>
- CHARITY PROJECT "Gareth & Catherine Bull" <braun-portawestfalica@t-online.de>
- Greetings Jamal Mahmoud <jamal.mahmoud16@laposte.net>
- Greetings Jamal Mahmoud <jamal.mahmoud17@laposte.net>
- Greetings Jamal Mahmoud <jamal.mahmoud18@laposte.net>
- CHARITY PROJECT "Gareth & Catherine Bull" <abkeyserlingk@t-online.de>
- =?UTF-8?Q?=48=69?= =?UTF-8?Q?=44=65=62=6F=72=61=68=20=4B=61=62=69=6C=61?= <deb72b@walla.com>
- LOAN OFFER (sent from forged email address)
- Urgent Help (sent from forged email address)
- Foreign Payment Office(FPO) (sent from forged email address)
- Very Urgentfrom Western union Mr Joe Richard <005@Slater009.onmicrosoft.com>
- STOP CONTACTING THOSE PEOPLE. (sent from forged email address)
- LOAN JUST AT 2% YEARLY Amyza <haajaa@haajaa.onmicrosoft.com>
- Let's achieve this together "Mrs.Afiyah waseem" <mrs.afiyahwaseem12@hotmail.com>
- Transfer of US$1,500,000.00 to your bank account (sent from forged email address)
- Hello My Dear, charlaine kone <charlaine_kone1@yahoo.fr>
- URGENT NOTICE (sent from forged email address)
- I Write in Good Faith "Alecia Wright" <accounting@PCCI.COM>
- (no subject) <jerryfunds018@MrJerrySmith419.onmicrosoft.com>
- THIS IS VERY URGENT (sent from forged email address)
- From Mr.Thompson Owen (sent from forged email address)
- ATTENTION; Recover Your Boxes ... (sent from forged email address)
- Good day from Barrister Paul Negbe "Email365.Team" <negbepaul@yahoo.com>
- Urgent Please Rose Robert <e.oumarou008@gmail.com>
- foreign investment (sent from forged email address)
- from Mrs. Maryam Compaore. mrs maryam compaore <maryamcompaore222@ziza.ru>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Offerta di prestito (sent from forged email address)
- LIBRAL FINANCE LOAN & MORTGAGE LIBRAL FINANCE LOAN & MORTGAGE <libralfinanace1@gmail.com>
- Philippine Trip.....john foote.....Help !!! john foote <johnsfoote@yahoo.co.uk>
- I WILL HELP (sent from forged email address)
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Said Mekha Salem <saidmekhasalem@contractor.net>
- YOUR FUNDS IS READY TO BE DELIVERED TO YOU (sent from forged email address)
- Greetings From Mr Abdallah Aariz. a.aariz014@laposte.net
- YOUR ATTENTION PLS SUSAN SAKMAR <sukm@lycos.com>
- For Your Kindest Attention (sent from forged email address)
- [***** SPAM 42.4 *****] Your E-mail Address Has won FREE LOT... (sent from forged email address)
- Investment Proposition/From Myung-Chul Hahm. (sent from forged email address)
- Your urgent response Mr johnson Martin <elyse_lebreau@tin.it>
- Attn Fund Beneficiary "DR EDWARD LYNN" <officefile987@gmail.com>
- Investment Privilege/Proposal (sent from forged email address)
- Accounting Unit1 JAMES SCHERMAN <jamesmaroleng1@gmail.com>
- View The Attach File For Your Claim MoneyGram Promotion Prize <barbhig@erols.com>
- Greetings (sent from forged email address)
- Urgent Reply Needed (sent from forged email address)
- payment notification "Mr.Pascal Kone" <inmano@tin.it>
- From Madam Zinab Hassan, Please Get Back To Me (sent from forged email address)
- Hello joe peter <jp5361022@gmail.com>
- YOUR ATM CARD.. (sent from forged email address)
- FACEBOOK ONLINE LOTTERY PROGRAMME 2013 (sent from forged email address)
- Urgent Transfer (sent from forged email address)
- Partnership from Mr. Donald. Donald Mitchell <mitchdom4@zipmail.com.br>
- FROM Mr. Raymond Chukwuezugo Mgbeokwere (sent from forged email address)
- Mrs Amina Mahmood Mrs Amina Mahmood <amina100mahmood@gmail.com>
- WILL AND TESTAMENT DR GRANT ACKLIN <united_nation7024@yahoo.com.hk>
- Dear Respectful one, "jelin.magodo7@zipmail.com.br" <jelin.magodo7@zipmail.com.br>
- Payment Forward "Dr. Peter Johnson" <mrjela@alice.it>
- DEARLY BELOVED[PLEASE HELP HUMANITY]6- (sent from forged email address)
- RE:HELLO "Petersen, Klaus" <klausp@mail.ubc.ca>
- Lord's work "Mrs Mary Parker" <mary@parker.com>
- View The Attach File For Your Claim MoneyGram Promotion Prize <meggs@rcn.com>
- Calvary Greetings, From Mary Alain <mary.alain2@yahoo.com>
- Greetings My Beloved And Chosen One Mrs Grace Weller <mrscelinewellerfamily05@gmail.com>
- Important message (sent from forged email address)
- My Dear Good Friend, Rose Boyi <r.boyi2003@laposte.net>
- Donation From Mrs. Alima Hassan, alima hassan <alimathassan1@yahoo.cn>
- Confidential & Urgency MR TRAZIE <mr.trazie_k@yahoo.com>
- Attention: David John Tiner <eliseu.smed@candiota.rs.gov.br>
- Beloved (sent from forged email address)
- UBA Bank Of Benin plc Mrs Susan Uda <morgan1907@alice.it>
- =?utf-8?B?QlVTSU5FU1MgUFJPUE9TQUwg?= Ishmael <makhanzeeptyltd@gmail.com>
- Greetings Mrs Julien Kowan <julen.kown@yahoo.com>
- Invitation for partnership investment "Mr.Marie Leegail" <marielegail5433@outlook.com>
- Very Urgent,your to get back to us and claim your consignment MICHAEL NGOSINE OZOEMENA <info@notiffication231.onmicrosoft.com>
- Prize Notice <web4@bikerz243.onmicrosoft.com>
- Dearest In Christ. renald33@zipmail.com.br
- APPY FOR YOUR LOAN NOW @ 3% RATE <fanincal123@pedro819.onmicrosoft.com>
- =?UTF-8?Q?Bien_aim=C3=A9_en_Christ_bonjour?= Mme Leonie Lopez <piccirilli8@tin.it>
- URGENT RESPONSE "susanshabangu susanshabangu" <susanshabangu-67@wp.pl>
- ***SPAM*** Atten Beneficially, "Mr. JAMES" <officefl888@cantv.net>
- Greetings to you (sent from forged email address)
- Attention: ATM Card Beneficiary <sec8@adminitrative638.onmicrosoft.com>
- =?utf-8?Q?que_le_seigneur_vous_b=C3=A9nisse?= Mme delphine capwell <w.cirigliano@aslto1.it>
- GIVE THESE TO CHARITIES ON MY BEHALF PLEASE: Estelle Badji <estellebbadji@gmail.com>
- =?UTF-8?Q?r=C3=A9pond_moi_s'il_te_plait?= Mme DUCA ROSE <addamocalogero@alice.it>
- Mid-Season Awards!!! (sent from forged email address)
- POWER OF ATTORNEY RECEIVED ON YOUR BEHALF FROM ONE MR. JOACH... THOMAS MOORE PRIVATE BANK <fundstransfertelexdept@gmail.com>
- =?UTF-8?Q?My_Donation_=E2=82=AC_4,000,000?= rurh.solomon@laposte.net
- Dear Respectful one, "jelin.magodo13@zipmail.com.br" <jelin.magodo13@zipmail.com.br>
- APPLY FOR A FAST LOAN NOW "Mr. X" <jul217@juy664.onmicrosoft.com>
- Proposal "BP Oil and Gas" <p.hleko@bp.com>
- Dear Friend, "Mrs.Mary Kobina" <mrs.marykobina@gmail.com>
- <<Please Read Attached File and get back to me>> (sent from forged email address)
- Dear Greetings In The Name Of The Lord. JOSEPH UDOCHUKWU OJILERE <josephojilere@gmail.com>
- URGENT RESPONSE NEEDED.. (du) (sent from forged email address)
- PAYPAL - UPDATE! rick.lori@bizzell.net
- 2013 Winner. "CNN" <info@mail.co>
- Urgent Reply Needed (sent from forged email address)
- GET BACK TO ME KLEIN GEORGE <vjuvjfjf@adinet.com.uy>
- A message To You From Mrs. Jacky Charreyron jacky charreyron <jacky_55@btinternet.com>
- M G I (sent from forged email address)
- INTENT NOTICE (sent from forged email address)
- Urgent Response Needed "FEMI LUGARD" <femilugard@gmail.com>
- The Coca Cola Company Plc Official Yearly Prize Award (sent from forged email address)
- For Your Kindest Attention (sent from forged email address)
- THANK YOU (sent from forged email address)
- Your Email Has Won You $4.6 Million !! (sent from forged email address)
- Hello Dr.Evance Williams <info14@cnnnews435.onmicrosoft.com>
- LOOKING FOR GOLD BUYER, MR MARTIN GOLD <mr.ibeadams@gmail.com>
- Hello Dear, juliakey <juliakey15@zipmail.com.br>
- Hello My Dear In Christ, Eilisea Fabien <ailiseafea@gmail.com>
- COMPENSATION PAYMENT OF $750, 000 USD, "United Nations" <unitednationsg@yahoo.com.sg>
- APPLY FOR A FAST LOAN NOW "Mr. X" <jul217@juy668.onmicrosoft.com>
- GOOD DAY mahoward@laposte.net
- Hello Dr.Evance Williams <info15@cnnnews435.onmicrosoft.com>
- I need your help (sent from forged email address)
- SUPPLY INQUIRY. jacob tasia <jacobtasia@yahoo.com>
- Re <web7@bikerz243.onmicrosoft.com>
- warmly greet you MRS ROSE KALLONS <rosekallons@wibox.fr>
- CONGRATS!!! Oliver <fulvio.ballestrino@alice.it>
- RE: FUND NOTIFICATION andy@diamondbank.com
- =?UTF-8?Q?Attn:_I_am_Attorney_J.J_Alexander=E2=80=A6.?= "From The Office J.J.A.Esq..proposition..." <alexjjattorney2@outlook.com>
- Humble Request Prof Njuguna Johnson <profnjugunajohnson@yahoo.com>
- My Dear, Director ayaia_b08 <ayaia_b08@yeah.net>
- Receive Your Compensation Ms Sandra Johnson <kind7171@cantv.net>
- LOOKING FOR GOLD BUYER, MR MARTIN GOLD <mr.adamsibe4@gmail.com>
- (GOLD BAR AND FUND) Interested To Invest In Your Country (sent from forged email address)
- GOOD NEWS!!! WESTERN UNION <041@geene090.onmicrosoft.com>
- Lottery Donation 1.5 Million Pounds "Gareth Catherine Bull" <gcbull@rediffmail.com>
- Very Urgent,your to get back to us and claim your consignment Federal High Court Benin Republic
<info@notiffication063.onmicrosoft.com>
- RE/ AWARD NOTIFICATION (sent from forged email address)
- WITHHELD FUND REMITTANCE NOTICE (sent from forged email address)
- Proposal "W S H Laidlaw" <sam@outlook.com>
- Bonjour "Bamba Erick" <usoul01@yahoo.com>
- GOOD NEWS (sent from forged email address)
- AMERICAN ARMY IN THE HOSPITAL RESPONDING TO TREATMENT SGT BENSON CHRISTOPHER <official.desk20@official919.onmicrosoft.com>
- INQUIRY "GLOBAL MEGA TRADING CO.LTD" <bizglo.trading2@libero.it>
- YOUR DELIVERY AGENT. OMAN COLLINS HAS ARRIVE WITH YOUR CONSI... (sent from forged email address)
- Hello,,,,, "Peter Sands" <sands@standardchartered.biz>
- I NEED YOUR GODLY AND KIND ASSISTANCE. MR JOHN BROWN <WEB19@JAMILA425.onmicrosoft.com>
- VERY URGENT James Williams <jw7093165@gmail.com>
- Dearest in Christ, Gretchen Mishra <ychiomadd@yahoo.co.jp>
- HELLO Nessa Daho <aisha.konee@gmail.com>
253 entries -- last updated: 2013-10-21 15:57 UTC
Sender domains:
- 00478.onmicrosoft.com (1)
- adinet.com.uy (1), adminitrative638.onmicrosoft.com (1), alice.it (6), aol.fr (1), aslto1.it (1)
- bbbbjjjrebj.nl (1), bikerz243.onmicrosoft.com (2), biscuit.ocn.ne.jp (1), bp.com (1), btinternet.com (1)
- candiota.rs.gov.br (1), cantv.net (3), cls602.onmicrosoft.com (1), cnnnews435.onmicrosoft.com (2), contactoffice.co.uk (1), contractor.net (1), covinoc.com (1)
- erols.com (1), euro-millions.co.uk (1)
- finance878.onmicrosoft.com (1), financialcompany678.onmicrosoft.com (1), fluper.onmicrosoft.com (3)
- geene090.onmicrosoft.com (1), gmail.com (28), grandtopeak.com (1)
- haajaa.onmicrosoft.com (1), hotmail.com (2), hotmail.fr (1)
- jalonkatu.onmicrosoft.com (2), jamila425.onmicrosoft.com (1), juy664.onmicrosoft.com (1), juy668.onmicrosoft.com (1)
- landrumltd.onmicrosoft.com (1), laposte.net (4), libero.it (2), live.com (3), lycos.com (2)
- mail.co (1), mail.com (1), mail.ubc.ca (1), markjohn816.onmicrosoft.com (1), moa.gov.my (1), mrjerrysmith040.onmicrosoft.com (1), mrjerrysmith419.onmicrosoft.com (1)
- nexon.com.au (1), notiffication063.onmicrosoft.com (1), notiffication231.onmicrosoft.com (1)
- official919.onmicrosoft.com (1), online782.onmicrosoft.com (1), outlook.com (5), outlook.fr (1)
- parker.com (1), pcci.com (1), pedro819.onmicrosoft.com (1), pin.ae (1)
- rcn.com (1), rediffmail.com (3)
- slater009.onmicrosoft.com (2), standardchartered.biz (1)
- t-online.de (4), techie.com (1), telez.se (1), tin.it (3)
- unitednations852.onmicrosoft.com (1), upcmail.nl (1), users365.onmicrosoft.com (2), userss365.onmicrosoft.com (1)
- walla.com (1), webadmin365.onmicrosoft.com (1), wibox.fr (1), wp.pl (1)
- yahoo.cn (1), yahoo.co.jp (2), yahoo.co.uk (2), yahoo.com (10), yahoo.com.hk (1), yahoo.com.ph (2), yahoo.com.sg (1), yahoo.fr (2), yeah.net (1)
- zipmail.com.br (4), ziza.ru (1)
Anti-fraud resources:
