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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.
- !!!Dear Scam Victim!!! NOTIFICATION FROM WESTERN UNION MONEY... presidencia@assure.com.br
- Re: Good Day Dearest Your Urgent Advice Is Needed For My Gol... (sent from forged email address)
- From Mrs. Lily Esther Nkansah, Please get t back to me for m... (sent from forged email address)
- CONFIRM THIS INFORMATION TO THIS OFFICE NOW (sent from forged email address)
- VERY URGENT FROM VITUS FRANKEL <vitus90frankel@gmail.com>
- =?utf-8?Q?Pers=C3=B6nliche?= Informationen bitte "MR. PHILIP MORGAN" <oneide.saf@candiota.rs.gov.br>
- Greetings From Mr. Noel McGrath. (sent from forged email address)
- =DEAR Beloved= (sent from forged email address)
- Urgent and Personal Payment Alert "DR, TUNDE LEMO" <drtundelemo_gov1@sify.com>
- THE PAYMENT IS READY (sent from forged email address)
- ***BULK*** my subject "Najib Omar" <Nomar@defencestore.ae>
- PLEASE CALL ME (423-4376987) AGENT JANNY <trucco.alefede@tin.it>
- RE:PAYMENT NOTICE Mrs Jane Udonachi <elena.cordua0@alice.it>
- Hello Dear, Sonia Abidah <sonia.abiah@hotmail.com>
- CONTACT INFO (sent from forged email address)
- Re: Attention From United Nations Scam Victims Compensation ... (sent from forged email address)
- Re:My Letter, Abiba Ahmed <abiba5@zaz.att.ne.jp>
- Re: Your ATM CARD Payment Notification Alert...(ATM-811) or ... (sent from forged email address)
- REGARD YOUR 5000$ western union <aimoninoa@alice.it>
- Mail from Philip Nelson112 (sent from forged email address)
- The reason why I contacted "Mr. Chris Salmon" <chrissalmon@yahoo.com>
- Hello Edward Effah <info.1985277@gmail.com>
- Confidential. (sent from forged email address)
- Hi, i need your immediate response please. Paul Abehi <aka_mariam2004@yahoo.co.uk>
- Business Proposal "Newton Dennis" <rahul10239@iiitdmj.ac.in>
- From Mrs. Sandra. mrssandraguessan <mrssandraguessan@yahoo.co.jp>
- (no subject) (sent from forged email address)
- FROM SARAH SMITH PLEASE DO GET BACK TO ME Sarah Smith <sarah.smith661@yahoo.com>
- 10/12/2013/Confir your acceptance <phillip.esq1@aol.com>
- Atte: My Dear "Mr. Jack Paul" <teodoro.guadalupi@tin.it>
- From: Dr. Phillip Ervin Walter. "Phillip Ervin Walter"<offficameilexx1@live.com>
- Christmas Loan <frankmorrison1702@omegafinanceeehotmai572.onmicrosoft.com>
- HAPPY HOLIDAY WITH CAMELOT AWARD! <ukcamelot@zajil.net>
- Urgent Read The Attachment Email From: Mrs. Inga-Britt Ahlenius (sent from forged email address)
- Christmas Loan <frankmorrison012121@omegafinanceeehotmai133.onmicrosoft.com>
- Re; Please Read. <info@financialconsultant.com>
- REAL CONFIDENTIAL DEAL......READ AND GET BACK TO ME FOR MORE... MRS KAMBELL ADAMS <kambelladamss89666@sify.com>
- CONGRATULATIONS! FROM UNICEF ORGANIZATION (sent from forged email address)
- Notice Alain Fankhauser <a_napolitano3@tin.it>
- Christmas Loan <frankmorrison1701@omegafinanceeehotmai572.onmicrosoft.com>
- Emmanuel and Mother "Mr Emmanuel" <emmanuel@charityorganization.com>
- MAIL FROM BETTY EDWARDS MAIL FROM BETTY EDWARD <pvt09@sbcglobaluv.onmicrosoft.com>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)!! (sent from forged email address)
- With an open-minded Mrs Tessy Bongara <tessy_bongara@yahoo.com.hk>
- BUSINESS RELATIONSHIP. (sent from forged email address)
- LOAN OFFER 3% INTEREST RATE ZENITH GLOBAL LOAN'' <infod3@zenithlona947.onmicrosoft.com>
- Hello, This is Good news..... "Mrs. Michelle cloude" <bongosoglo@cantv.net>
- HELLO , YOUR ATM CARD IS READY (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- Christmas Loan <frankmorrison01218@omegafinanceeehotmai133.onmicrosoft.com>
- Christmas Loan <frankmorrison01219@omegafinanceeehotmai133.onmicrosoft.com>
- Credit Alert: US$7,500 Wire Transfer "WESTERN UNIONX" <davidjacksons@gmail.com>
- Christmas Loan <frankmorrison1704@omegafinanceeehotmai572.onmicrosoft.com>
- Supply Offer. (sent from forged email address)
- Christmas Loan <frankmorrison1708@omegafinanceeehotmai572.onmicrosoft.com>
- WAITING FOR YOUR CANDID RESPONSE. (sent from forged email address)
- PLEASE WHAT IS THE UPDATE???????? (sent from forged email address)
- RE: HIGHLY CONFIDENTIAL OFFER!!! "Mr. Raymond" <fung.raymondchien@gmail.com>
- PROJECT FOR YOU "Mr.Yasuji Yagi" <noreply@yagi.com>
- LOAN OFFER 3% INTEREST RATE ZENITH GLOBAL LOAN'' <infod6@zenithlona947.onmicrosoft.com>
- From Miss Alicia Kones aishah014@laposte.net
- EXTREMELY URGENT William Jackson <mrwilliamjacksonukunity7474@yahoo.co.jp>
- Christmas Loan <frankmorrison012122@omegafinanceeehotmai133.onmicrosoft.com>
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <richardmorisedirector@rediffmail.com>
- YOUR ASSISTANCE NEEDED URGENTLY <marrycudney0@CHARITY086.onmicrosoft.com>
- offizielle Mitteilung (sent from forged email address)
- CLAIM YOUR INHERITANCE FUND. (sent from forged email address)
- It's me Michela. (sent from forged email address)
- DETAILS 12/ 10 /2013 (sent from forged email address)
- TOMS CHIEF SHOE GIVER OF TOMS TOMS CHIEF SHOE GIVER OF TOMS <tom.tom@collector.org>
- fffffffffffffffffffffffffffffffffffffffffffffff "World Bank Group, London, UK" <kakagirl@013net.net>
- Good day to you. Sherif el-Adly <c.info8@aol.com>
- Christmas Loan <frankmorrison1705@omegafinanceeehotmai572.onmicrosoft.com>
- ANTWOORD OP VERZOEK (sent from forged email address)
- Re: INVESTMENT (sent from forged email address)
- YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003) (sent from forged email address)
- Christmas Loan <frankmorrison17016@omegafinanceeehotmai572.onmicrosoft.com>
- YOUR FUND TRANSFER FORM. (sent from forged email address)
- Hello, "steven" <stevenbanny@voila.fr>
- RE <11111100070@Financialcompany694.onmicrosoft.com>
- Dear winner!!! MTL PRIZE AWARD <inf20@mtla.onmicrosoft.com>
- Recommendation From A friend (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- <<GET BACK TO ME IF INTERESTED>> (sent from forged email address)
- INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$10,50... CENTRAL BANK OF NIGERIA <CENTRAL.BANK.OF.NIGERIA@CBN.ORG>
- URGENT ATTENTION !!! <22@investing256.onmicrosoft.com>
- =?UTF-8?B?TWVzc2FnZSBGcm9tIEdyZXViLg==?= =?UTF-8?B?R3JldWIgIEhlaW5yaWNoIA==?= <12gmh@citromail.hu>
- EQUITY INVESTMENT MANAGEMENT PORTFOLIO (sent from forged email address)
- DEAR FRIEN Mr Michael Tang <logout3@logon050.onmicrosoft.com>
- PLEASE CALL ME (423-4376987) AGENT JANNY <giorgiobertamini@tin.it>
- Beneficiary of Huge FUNDS (sent from forged email address)
- Hello "steven" <bannysteven@yahoo.co.jp>
- FINANCIAL PROPOSITION (sent from forged email address)
- View The Attach File For Your Claim MoneyGram Promotion <dgioia@wowway.com>
- FBI HAS A WARRANT TO ARREST YOU (sent from forged email address)
- Personal for you, Silver Omar <silveromarjr@gmail.com>
- YOUR ASSISTANCE NEEDED URGENTLY <marrycudney001@CHARITY086.onmicrosoft.com>
- FROM ECO BANK PLC NOTICE BOARD, "ECO BAMK" <dr.ferdmark12@gmail.com>
- Dear User, Upgrade Your Account "Webmail Maintenance Team" <info@webmail.com>
- Personal for you, Silver Omar <silveromar101@gmail.com>
- RE: !! (sent from forged email address)
- RE THANK YOU (sent from forged email address)
- Re: Important Message - Your shipmemt Is Ready "Sir Emil. Mark" <shek@on-nets.com>
- Strictly for you (very important) (sent from forged email address)
- DEAR FRIEND "Barr.Greg william"<info@autrimetus.lt>
- INSPECTION OFFICER (sent from forged email address)
- OFFICIAL NOTICE (sent from forged email address)
- JOB OFFER : BOOK KEEPER / REPRESENTATIVES NEEDED TRINITY SUBCONTRACTOR & GASKET <recruitment_trinitysubcontractorandgasket@outlook.com>
- Congratulations you are the December winner (sent from forged email address)
- RE <11111111085@Financialcompany694.onmicrosoft.com>
- Hello! (sent from forged email address)
- Re: Urgent Notification, (sent from forged email address)
- Re: Greetings, "Mrs Pamela Davis." <fxjk@hsa.att.ne.jp>
- ***BULK*** my subject "Najib Omar" <Nomar@hynet.ae>
- FROM EFCC MR. IBRAHIM LAMORDE(CHAIRMAN) "Mr. Ibrahim info" <efccin6@gmail.com>
- Attn: My Dear Friend, "Mr. Richard Phillips" <richardphillips_at02@yahoo.co.uk>
- Re: Greetings, "Mrs Pamela Davis." <mb009@zaz.att.ne.jp>
- FROM EFCC MR. IBRAHIM LAMORDE(CHAIRMAN) "Mr. Ibrahim info" <efccin7@gmail.com>
- USE THIS FUNDS $19MUSD FOR CHARITY PURPOSE; office.fille@laposte.net
- Confidential Mrs.Maria.Omar.Shatwan.shatwan888@gmail.com
- Re: Greetings, "Mrs Pamela Davis." <gjkl@sta.att.ne.jp>
- Re: Greetings, "Mrs Pamela Davis." <mb003@zaz.att.ne.jp>
- ATM-100. (sent from forged email address)
- My Organization for Humanitarian Activities (sent from forged email address)
- THE WORLD BANK FINANCE GROUP (sent from forged email address)
- FOR YOUR COMPENSATION (sent from forged email address)
- YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003) (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRICHTIGUNG (sent from forged email address)
- To the attention of the Receiver (sent from forged email address)
- Get back to me clement davib <davibt25@gmail.com>
- YOUR COMPENSATION PAYMENT/UN/US$500,000.00 (sent from forged email address)
- Re: Important Message - Your shipmemt Is Ready "Sir Emil. Mark" <globalimpex@on-nets.com>
- Please Confirm Receipt (sent from forged email address)
- Its Very Important ......I Need Urgent Help...! ! ! (sent from forged email address)
- Private/Highly confidential Subject Matter. (sent from forged email address)
- Reply Immediately "Fred Harst Jee" <info.fredloanfirm@gmail.com>
- Information From Mr. Anderson Greg.... (sent from forged email address)
- From: Hafez Syria "hafez.al-khani@t-online.de" <hafez.al-khani@t-online.de>
- Director, Wire Transfer/Telex Dept. (CBN) (sent from forged email address)
- Can you be trusted to handle this investment money for me? Stanley Kamara <divinelemmy3@gmail.com>
- Hi (sent from forged email address)
- =?UTF-8?Q?ATT=2eNOTIFICATION_TRANSFER_MR=2e_ABDULLA_AL_KHOUR... =?UTF-8?Q?Mr=2eAbdulla_Al_khouri?= <abdulla_khouri814@yahoo.co.id>
- FOR YOUR URGENT RESPONSE!! info_sahih@financier.com
- ***WE NEED ADVICE ON INVESTMENT OPPORTUNITIES IN YOUR COUNTR... "Alexandre Ituri" <alexituri@gmail.com>
- You have been awarded "Western Union Office" <no-reply@administrator.com>
- GOOD NEWS "Mrs.Mary J. Boni" <ninomusa@alice.it>
- FROM MR JAMES EDWARD (sent from forged email address)
- Letter Of Intent. (sent from forged email address)
- Letter form Mrs.Joy Wilford (attached) (sent from forged email address)
- Delivery of your consignment to your door step. (sent from forged email address)
- Western union "Mrs.Maria Turdean" <danilafo@tin.it>
- Greetings To You (sent from forged email address)
- CONTACT HIM TODAY FOR YOUR BANK DRAFT Mrs Rosemary Morris <mrsrosemarymorris@yahoo.com.ph>
- Apply for a loan at a low interest rate of 3% (sent from forged email address)
- Tax Free Business Opportunity (sent from forged email address)
- You funds has been approved. (sent from forged email address)
- Mrs Ella/Dear Friend. (sent from forged email address)
- Good afternoon (sent from forged email address)
- CONTACT GOOGLE ADMINISTRATOR" (sent from forged email address)
- Please i need your help "Mrs Helen.Roma" <mrshelen.roma@terra.com>
- -info- (sent from forged email address)
- TREAT AS CONFIDENTIAL AND URGENT DR.RAYMOND KHUMALO <df.757@Dea128.onmicrosoft.com>
- Your Fund Is Ready For Payment (sent from forged email address)
- I Want You To Put Up A Claim (sent from forged email address)
- GoodDay (sent from forged email address)
- my subject <lesli233954@leslijudeeee.onmicrosoft.com>
- I NEED YOUR URGENT ASSISTANCE IN THIS PROJECT. (sent from forged email address)
- ATTENTION BENEFICIARY!!! (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE.CONTACT REV MIRACLE FRANCO FOR ... (sent from forged email address)
- my subject <lesli233959@leslijudeeee.onmicrosoft.com>
- SUBMIT YOUR FULL DETAILS TO US NOW: Facebook S.C <info@offers719.onmicrosoft.com>
- Have a nice day. Ama Danso <daniel4946@att.net>
- foreign investment (sent from forged email address)
- Urgent Eileen Atwood <sierracustomkitchens@yahoo.com>
- my subject <lesli233963@leslijudeeee.onmicrosoft.com>
- We can do it (sent from forged email address)
- How are you today? (sent from forged email address)
- my subject <lesli233969@leslijudeeee.onmicrosoft.com>
- info From The Weirs (sent from forged email address)
- $2 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <ogb6@chatyboxx.onmicrosoft.com>
- Hello (sent from forged email address)
- Legal and Confidential.. "Robert Pullman" <mail.aclindonesia.com@mx1.inosoftweb.com>
- From Paulson Taha Paulson Taha <27@winning660.onmicrosoft.com>
- SHELL PETROLEUM DEVELOPMENT NOTIFICATION <shel@cst592.onmicrosoft.com>
- PRIVATE (sent from forged email address)
- Perosnal Assistance Needed. "Mr. Alfred Norton" <office10@punchloin.onmicrosoft.com>
- Re: Greetings. "Mrs Pamela Davis." <mb007@zaz.att.ne.jp>
- RE: BUSINESS PROPOSAL "Mr. Stephen Wood." <Mr.Stephen.Wood.@production.digimat.it>
- Please read from Rev.Fredemann Perry (sent from forged email address)
- Dear: George Addo <stewart393@btinternet.com>
- http://www.octapharma.com/no_cache/en/email-to-a-friend.html BANK OF AMERICA <bankofamericaccdept@yahoo.ca>
- DONATION FOR YOU? Mr.Charles <CFF@CFF008.onmicrosoft.com>
- Uregnt Delivery Notification. (sent from forged email address)
- From Paulson Taha Paulson Taha <26@winning660.onmicrosoft.com>
- RBI PAYMENT NOTIFICATION NOTIFICATION <aff@cst592.onmicrosoft.com>
- Kindly view attached Mark Felix <markfelix@cantv.net>
- Have a nice day. Ama Danso <matthew3334@att.net>
- REF: INVESTMENT ASSISTANCE Pauline Douglas <paulinedouglas2005@gmail.com>
- =?UTF-8?Q?About_Your_funds_USD2.5_MILLION=E2=80=8F?= Jim Harry <dany_casa@alice.it>
- hi madelin william <madelinwilliam@hotmail.com>
- From Paulson Taha Paulson Taha <25@winning660.onmicrosoft.com>
- View The Attach File For Your Claim MoneyGram Promotion <lfisher0434@wowway.com>
- Hello Benjamin William <benjaminwilliam917@gmail.com>
- my subject <lesli233992@leslijudeeee.onmicrosoft.com>
- Buen dia. "DR.DAVID SOGLO" <rdiet2@aol.com>
- 11-12-2013 LAST UPDATE CONCERNING YOUR (ATM CARD)!!!!! "Lt Gen. Tolu Williams" <ltgentoluwilliams6@yahoo.com>
- (no subject) "Lee Cho" <leecho@hotmail.com>
- my subject <lesli233998@leslijudeeee.onmicrosoft.com>
- From Paulson Taha Paulson Taha <24@winning660.onmicrosoft.com>
- CALL ME ON Mobile number: +234-803-933-5845 (sent from forged email address)
- BUSINESS PROPOSAL. urgent response required pls (sent from forged email address)
- Urgent Resonse Needed (sent from forged email address)
- my subject <lesli2339100@leslijudeeee.onmicrosoft.com>
- HELLO, Pls REPLY. E- D- ad <eddaa2@hotmail.fr>
- Waiting On Your Reply!! (sent from forged email address)
- UNDP CHARITY OFFER UNDP ASIA/UK <info@asiaundp.com.my>
- Private and confidential "From Mr. Mustafa Salah" <mustafasla156@libero.it>
- URGENT JOB OPPORTUNITY IN CAESAR HOTEL CAESAR HOTEL LONDON <caerrres@waterstones123551.onmicrosoft.com>
- Very Urgent Please Rose Robert <eliedmustafa@gmail.com>
- To God Be The Glory. (sent from forged email address)
- Dear Friend Fred Omoba <fredomoba1@outlook.fr>
- LETTER FROM MR ADAMS "Koffi Adams" <koffi.adams1@outlook.com>
- Saludos! "Dr. Henry" <barbara.cliff@tin.it>
- Legal Receipt (sent from forged email address)
- CONGRATULATIONS!!! "Euromillion Bono Lotto Program" <info@euromillion.com>
- Urgent Information::::: (sent from forged email address)
- Salamalekum. koaussi10 <koaussi10@yeah.net>
- my subject <lesli2339109@leslijudeeee.onmicrosoft.com>
- my subject <lesli2339108@leslijudeeee.onmicrosoft.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS. "Workshop" <workshop@chaplane.co.uk>
- Your Answer Urgent Please Ruth Smith <lou.372@hotmail.fr>
- From Pooja Sharma (sent from forged email address)
- CONTACT DHL DIPLOMAT "REV.JOHN PAUL" <rev@rev.com>
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- DEAR FRIEND, Gipson Tim <gipson2_tim@yahoo.co.uk>
- Re Private transaction./// Egoigbo <kpogobi1@yahoo.in>
- Transfer " Mr.MARK JAMES" <raesnc@alice.it>
- Attn my dear Elena Aderson <franzola@alice.it>
- Lets work together "loew" <oskarloewe@nokiamail.com>
- Apply for all kinds of loans at 3% rate Humble Financial Loans LTD <webonline1@A88.onmicrosoft.com>
- I humbly request your consent and co-operation so as I can p... kavitamazumda <Ody007@1william150.onmicrosoft.com>
- LAST NOTICE Ann Johnson <annjoos9@zbavitu.net>
- URGENT RESPONDS!!! <END_OF_YEAR_PROMO@BMWOFFICE586.onmicrosoft.com>
- PAYMENT APROVAL NOTIFICATION "MR Frank Willson" <lherman@undurragati.com>
- Please Confirm the Email Address "From Mr. Bob James" <evansowilliams@gmail.com>
- Please Confirm the Email Address "From Mr. Bob James" <garry28wood@gmail.com>
- Mr Peter Obi Mr Peter Obi obipeter201@yahoo.co.jp
- PLEASE READ AND GET BACK TO ME AS SOON AS POSSIBLE MARIAM ABACHA <mariees_seee@zbavitu.net>
- Apply for all kinds of loans at 3% rate Humble Financial Loans LTD <webonline8@A88.onmicrosoft.com>
- Be A Part Of Our Year End 3% Loan Promo <lesli23390101@leslijudeer.onmicrosoft.com>
- Xmas Loans Apply ASAP, Mr.James <1331@rubencole.onmicrosoft.com>
- My Dear Greetings to you, "Rose Aruna" <rose_aruna200@yahoo.co.jp>
- Re: Urgent Notification, World Bank Plc <wbgoffice@sify.com>
- Please help me. (sent from forged email address)
- [Spam] Read Lender<info@loan.net>
- PAYMENT "Mrs. Joy Lee IMF" <marcello.marangon.0@alice.it>
- CONTACT UPS COMPANY TODAY. International Monetary of fund usa <internationalmonetaryoffundusa@gmail.com>
- ATTENTION URGENT RESPONDS!!! <CHEVROLET8@CHEVROAWARD.onmicrosoft.com>
- News for your money "MR. FRANK JOHNSON" <adagio@alice.it>
- Apply for all kinds of loans at 3% rate Humble Financial Loans LTD <webonline2@A88.onmicrosoft.com>
- DID YOU AUTHORIZE HIM TO CLAIM YOUR FUND? (sent from forged email address)
- Your Abandoned Consignment Urgent Response Needed ASAP "Mr. Marvin Carradine" <info19@lennville.onmicrosoft.com>
- CAN YOU HELP ME =?UTF-8?Q?OUT=3F?= Mrs Helen George <hellen@heinrichbuschkuhl.de>
- PLEASE READ AND GET BACK TO ME AS SOON AS POSSIBLE MARIAM ABACHA <masaeris_asaer@zbavitu.net>
- INFORMATION ABOUT YOUR FUND "Mrs.Ekenta Helen" <mrs.ekentahele@zambia.co.zm>
- RE: INSTRUCTION TO TRANSFER YOUR OVER DUE PAYMENT "REV.GREGORY LAWSON" <dean@sgpgi.ac.in>
- Re: Proposition (sent from forged email address)
- CAN I GIVE YOU THIS TRUST?????.!! mralin03@laposte.net
- From the desk of Mr.James Smith (sent from forged email address)
- Business Proposal !!! (sent from forged email address)
271 entries -- last updated: 2013-12-11 16:01 UTC
Sender domains:
- 013net.net (1)
- 1william150.onmicrosoft.com (1)
- a88.onmicrosoft.com (3), administrator.com (1), alice.it (8), aol.com (3), asiaundp.com.my (1), att.net (2), autrimetus.lt (1)
- bmwoffice586.onmicrosoft.com (1), btinternet.com (1)
- candiota.rs.gov.br (1), cantv.net (2), cbn.org (1), cff008.onmicrosoft.com (1), chaplane.co.uk (1), charity086.onmicrosoft.com (2), charityorganization.com (1), chatyboxx.onmicrosoft.com (1), chevroaward.onmicrosoft.com (1), citromail.hu (1), collector.org (1), cst592.onmicrosoft.com (2)
- dea128.onmicrosoft.com (1), defencestore.ae (1)
- euromillion.com (1)
- financialcompany694.onmicrosoft.com (2), financialconsultant.com (1)
- gmail.com (20)
- heinrichbuschkuhl.de (1), hotmail.com (3), hotmail.fr (2), hsa.att.ne.jp (1), hynet.ae (1)
- iiitdmj.ac.in (1), investing256.onmicrosoft.com (1)
- lennville.onmicrosoft.com (1), leslijudeeee.onmicrosoft.com (9), leslijudeer.onmicrosoft.com (1), libero.it (1), live.com (1), loan.net (1), logon050.onmicrosoft.com (1)
- mtla.onmicrosoft.com (1), mx1.inosoftweb.com (1)
- nokiamail.com (1)
- offers719.onmicrosoft.com (1), omegafinanceeehotmai133.onmicrosoft.com (4), omegafinanceeehotmai572.onmicrosoft.com (6), on-nets.com (2), outlook.com (2), outlook.fr (1)
- production.digimat.it (1), punchloin.onmicrosoft.com (1)
- rediffmail.com (1), rev.com (1), rubencole.onmicrosoft.com (1)
- sbcglobaluv.onmicrosoft.com (1), sgpgi.ac.in (1), sify.com (3), sta.att.ne.jp (1)
- t-online.de (1), terra.com (1), tin.it (6)
- undurragati.com (1)
- voila.fr (1)
- waterstones123551.onmicrosoft.com (1), webmail.com (1), winning660.onmicrosoft.com (4), wowway.com (2)
- yagi.com (1), yahoo.ca (1), yahoo.co.id (1), yahoo.co.jp (4), yahoo.co.uk (3), yahoo.com (4), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.in (1), yeah.net (1)
- zajil.net (1), zambia.co.zm (1), zaz.att.ne.jp (4), zbavitu.net (3), zenithlona947.onmicrosoft.com (2)
Anti-fraud resources: