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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.
- BUSINESS ASSISTANCE BUSINESS ASSISTANCE <cd18@favourmelord.onmicrosoft.com>
- I NEED YOUR HELP PLEASE VIEW ATTACHED FILE FROM MRS SUSAN SHABANGU <mrssusanshabangu462@gmail.com>
- Investment from Mr Usman Gambo-Good News (sent from forged email address)
- Be A Part Of Our Year End 3% Loan Promo Facas Fox <sas2@FoxFacas057.onmicrosoft.com>
- Charity Project (sent from forged email address)
- DONATION FOR YOU. Charles Francis Feeney <05@00tent.onmicrosoft.com>
- Dr Mrs. Amanda Johnson read and respond . Amanda Johnson <mrs.johnson443@zbavitu.net>
- ATM-100. (sent from forged email address)
- Hello, <webmail34@mailbox914.onmicrosoft.com>
- From Safia Gaddhafi!! "Mrs.Safia Farkash" <mrssgaddafi1@gmail.com>
- INVESTMENT RE-PROFILING (sent from forged email address)
- loan <c17@cc804.onmicrosoft.com>
- Dear Friend (VITAL INFORMATION FOR YOU REGARDING ABANDONED T... (sent from forged email address)
- Attn "INFO" <stephengianino47@gmail.com>
- Stop contacting them. (sent from forged email address)
- ATTENTION PLEASE ATTORNEY OSCAR JUAN LUCIO <mike@dalps.com>
- RE,CONFIRM YOUR INTEREST "drmichaelopuku995@gmail.com" <drmichaelopuku995@gmail.com>
- Apply for all kinds of loans at 3% rate Humble Financial Loans LTD <collins00@loan031.onmicrosoft.com>
- VERY IMPORTANT MESSAGE (sent from forged email address)
- My Dearest in Christ (sent from forged email address)
- BMW Lottery Online Notification (sent from forged email address)
- Re: Mrs.Stella Ben Mrs Stella Ben <mmy08@zaz.att.ne.jp>
- very urgent plz. army general <armygeneral123@gmail.com>
- RE: From Braima (sent from forged email address)
- Hello, <webmail36@mailbox914.onmicrosoft.com>
- APPLY FOR AN URGENT LOAN NOW. <info19990@hlmc998888.onmicrosoft.com>
- Apply for all kinds of loans at 3% rate Humble Financial Loans LTD <weboffice02@auto643.onmicrosoft.com>
- Good Morning a z <aazz_nice@yahoo.co.jp>
- BUSINESS PROPOSAL " (sent from forged email address)
- loan <c23@cc804.onmicrosoft.com>
- Hello, <webmail18@mailbox914.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a39@lot12.onmicrosoft.com>
- Reply for cooperations. Ste Dinky link SL <dinkyint@gmail.com>
- reply for business. Ste Dinky Link srl <solidlink2002@gmail.com>
- From Raphael Kamara Raphael Kamara <kamarar21@gmail.com>
- You have Won "player@national-lottery.co.uk" <a41@lot12.onmicrosoft.com>
- Darlehen Angebot (sent from forged email address)
- Your Full Trust Sgt John Adams <info01@brightweb.onmicrosoft.com>
- GOOD DAY TO YOU (sent from forged email address)
- AUTHORISED TRANSFER OF US$38,400,000.00 TO YOUR BANK ACCOUNT (sent from forged email address)
- Re: Very Urgent Reply, Patrick Shanka <patshanka@live.fr>
- Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
- From Mrs. Edina Moweh Edina Moweh <abiba1@zaz.att.ne.jp>
- From Mrs. Edina Moweh Abiba Ahmed <abiba2@zaz.att.ne.jp>
- WAITING YOUR URGENT RESPOND "Mr. Albert Paul" <mralbertpaul10@gmail.com>
- TOMS CHIEF SHOE GIVER OF TOMS TOMS CHIEF SHOE GIVER OF TOMS <tom.tom@collector.org>
- Hello, <webmail13@mailbox914.onmicrosoft.com>
- Mail from Philip Nelson.cm (sent from forged email address)
- Attention! Raphael Kamara <kamaraf30000@gmail.com>
- Hello, <webmail11@mailbox914.onmicrosoft.com>
- From Mrs grace martins Grace Martins <grace_martins600@yahoo.com>
- Re:OEM USB car mouse & Power Bank can Logo "Keans Group Corp. " <usbcarmouse@gmail.com>
- Re: Did you receive my previous email? Nesma Mohammed <nesma.nessmamohammed@gmail.com>
- Greetings To You (sent from forged email address)
- MISS MARY ADAMS, MISS MARY ADAMS <missmaryadams59@rediffmail.com>
- RE: THE REASON WHY YOU NEVER RECEIVED YOUR FUND (sent from forged email address)
- my subject "Mr. Loan Offer" <loan.offer.company00@offer620.onmicrosoft.com>
- 1 New Message, Please Respond Immediately... "Morgan Phillips, Esq" <morganphillip@ulmail.net>
- I am Raman Sule Raman Sule <raman_s57@cantv.net>
- Attention: Beneficiary, (sent from forged email address)
- Greetings From Benin (sent from forged email address)
- From Miss Yami Alain Yami Alain <yalain2000@gmail.com>
- ALLAH I GREAT (sent from forged email address)
- From Michael Grady I Need Your Attention. Michael Grady <mg10038@hotmail.com>
- PLEASE WHO IS TOM BROWN? (sent from forged email address)
- RE: CONFIRM YOUR DETAILS. <info17@DeliveryDepartment554.onmicrosoft.com>
- From Michael Grady I Need Your Attention. Michael Grady <mg10039@hotmail.com>
- From Dr.Adu Karim adukarim10@laposte.net
- foreign investment (sent from forged email address)
- URGENT RESPONDS Robert Blastow <robertbtw64@gmail.com>
- Your Grant (sent from forged email address)
- Compliments of the Season, "Victor Willson" <victorwillson2001@gmail.com>
- ImportantInformation "INFO" <info1234123@gmail.com>
- Let me know if we can work together. I have strong plans to ... iyjgj87@nn.net
- PartnerShip!! "Mr. Henry Ezeamaka" <mr.henryezeamaka@gmail.com>
- WINNER lottery <officefrelotto1@gmail.com>
- GOOD DAY----------------YOUR EMAIL ADDRESS HAS JUST WON YOU ... (sent from forged email address)
- Greetings From Benin (sent from forged email address)
- $2 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info_recruit79032@mainea.onmicrosoft.com>
- Loan (sent from abused email account)
- $2 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info_recruit74527@mainea.onmicrosoft.com>
- =?UTF-8?Q?Bonjour,_Bien-Aim=C3=A9_en_Christ.?= Grace Chevalier <tip.art@tin.it>
- I am Mr. Smith Carlson Scott, Director Inspection Unit in Jo... "Mr. Smith Carlson Scott" <onlineunionbanktransfer@gmail.com>
- ATTENTION: BENEFICIARY (sent from forged email address)
- $2 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <70@bencash.onmicrosoft.com>
- Invitation: UN|DESA World Summit on Sustainable Development (sent from forged email address)
- $2 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <20@bencash.onmicrosoft.com>
- $2 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <33@bencash.onmicrosoft.com>
- $2 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <32@bencash.onmicrosoft.com>
- Urgent reply nedded,direct to my E-mail id: dennis.walter700... SHELL OIL COMPANY <User5@info333.onmicrosoft.com>
- THANK YOU IN ADVANCE AND MY REGARDS TO YOUR FAMILY. "Mr. Stephen Atkinson" <tf10@mnb441.onmicrosoft.com>
- International Association of Gaming Regulators Board U.K (sent from forged email address)
- Urgent reply nedded,direct to my E-mail id: dennis.walter700... SHELL OIL COMPANY <User1@info333.onmicrosoft.com>
- Hello Dear, Sonia Abidah <sonia.abidh@hotmail.com>
- Urgent reply nedded,direct to my E-mail id: dennis.walter700... SHELL OIL COMPANY <User2@info333.onmicrosoft.com>
- Hello dear, JUANA CAMASIS <maryjane.sk26@gmail.com>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- CONTACT TNT COURIER FOR YOUR CONSIGNMENT "Barrister.Don Philip" <officefile121@cantv.net>
- CONFIDENTIAL RESPONSE Mr Raymond Thabo <mattswd@hotmail.com>
- dear friend (sent from forged email address)
- my subject <lesli233932134@lesliijudee.onmicrosoft.com>
- Good day wady otie <m.wady01@gmail.com>
- Your Online Payment Of $2,500,000.00 USD "Mrs. Sandra Uju" <saporiditaliadesaro@alice.it>
- YOU ARE AMONG THE LUCK SELECTED INDIVIDUAL WHO HAS BEEN RAND... <CHUK_FEENEY-FREEGIFT@larrymckinney.onmicrosoft.com>
- Your compensation has been issued out**** (sent from forged email address)
- SUSPECT: REPLY ME BACK NOW (sent from forged email address)
- FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT? (sent from abused email account)
- I PERSONALLY TRUSTED YOU, PLS READ AND REPLY (sent from forged email address)
- LOAN INVESTMENT (sent from forged email address)
- FROM Mr. DAVID I MCKAY (VITAL INFORMATION) "Mr. David I Mckay" <info@cantv.net>
- instant cash "oceans finance" <ads@ofc.com>
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- I am Raman Sule Raman Sule <raman2sule@mysinamail.com>
- Bless You My Dear (sent from forged email address)
- fund Mrs Grace <giacinta.manfroni@alice.it>
- Greetings to you <info0021@charity952.onmicrosoft.com>
- LOAN AT 2% INTEREST RATE <shirag52@DodeliaFinancial.onmicrosoft.com>
- CALL ME ON Mobile number: +234-803-933-5845 (sent from forged email address)
- Greetings to you <info0024@charity952.onmicrosoft.com>
- URGENT RESPONDS NEEDED FROM YOU (sent from abused email account)
- Greetings to you <info0022@charity952.onmicrosoft.com>
- PAYMENT APROVAL NOTIFICATION "MR Frank Willson" <frankwillson10@hotmail.com>
- Greetings to you <info0018@charity952.onmicrosoft.com>
- DHL Shipping Company "Mr.William Hunge" <jesspepe@tin.it>
- Important Notififcation. (sent from forged email address)
- Your International Certified Bank Draft "Mr. Oliver Norris" <genesis@Parameta.loc>
- BENSON MOORE LOAN COMPANY ''Benson Moore'' <Leeek@Fianacial086.onmicrosoft.com>
- RE: FINAL AWARD NOTIFICATION OF CLAIM (sent from forged email address)
- Gold Dust for sale From Mr. Samuel Behiri "Mr. Samuel Behiri" <dec275@yahoo.com>
- RE: PLEASE READ (sent from forged email address)
- Transfer of Fund $2,200,000.00 MUSD (sent from forged email address)
- URGENT REPLY "Mr. Churchill Moore" <backup@AXILONE-SHUNHUA.CN>
- YOUR URGENT CALL (559)8007460 OR E-MAIL
(jerrycook.diplomat... jerrycook <abate.nicola@alice.it>
- Confirm (sent from forged email address)
- MARTINS JOHN & ASSOCIATES// Ref........520N (sent from forged email address)
- Re: I will like to invest in your country under your supervi... (sent from forged email address)
- PLEASE, CAN YOU PARTNER WITH ME? (sent from forged email address)
- RE: INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Investment Proposal (sent from forged email address)
- Good Day, (sent from forged email address)
- Urgent Fund For Investment. george cooper <georgecooper015@gmail.com>
- From Alfredo Jane (sent from forged email address)
- Do you have time to due this for me? "Mrs. Adele Madou" <mrsadellemadou@yahoo.com>
- SUSPECT: REPLY URGENTLY. (sent from forged email address)
- GoodDay Mr.Gokhale <miling16@Gokhale.onmicrosoft.com>
- WAL-MART LOTTERY AWARD...... "Lotto" <wminfo@usa.com>
- LETTER "Engr. Christian Appia" <payoutdraw3@googlemail.com>
- PRIVATE (sent from forged email address)
- Account Notification "Mr Schmidt Philippe" <schmidtphilippe1806@outlook.com>
- Darlehen. "LOCK Karin" <msamber1@optonline.net>
- From Patrick Bouabre Patrick Bouabre <patrickbouabre@outlook.com>
- YOUR PAYMENT DETAILS South African <federalreservepayingcentre23@hotmail.com>
- Re:News From The Weirs (sent from forged email address)
- Dear respectful one, John Lowish <b140fe@hotmail.com>
- You have Won "player@national-lottery.co.uk" <a4@lot10.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a5@lot10.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a6@lot10.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a9@lot10.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a10@lot10.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a11@lot10.onmicrosoft.com>
- From Sabastine Coe (sent from forged email address)
- You have Won "player@national-lottery.co.uk" <a15@lot10.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a17@lot10.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a21@lot10.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a18@lot10.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a19@lot10.onmicrosoft.com>
- BUSINESS DEAL... (sent from abused email account)
- JOB OFFER ''Hilton Hotel '' <ugo1@hilton700.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a25@lot10.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a29@lot10.onmicrosoft.com>
- STAND AS NEXT OF KIN OF THIS DECEASE PERSON FROM YOUR COUNTRY "ahhabb835@libero.it" <ahhabb835@libero.it>
- You have Won "player@national-lottery.co.uk" <a34@lot10.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a37@lot10.onmicrosoft.com>
- Re: Transfer Notification "James P. Gorman" <daveginders@hotmail.com>
- You have Won "player@national-lottery.co.uk" <a38@lot10.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a39@lot10.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a45@lot10.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a46@lot10.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a47@lot10.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a48@lot10.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a49@lot10.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a54@lot10.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a51@lot10.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a58@lot10.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a57@lot10.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a1@lot12.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a2@lot12.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a5@lot12.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a8@lot12.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a9@lot12.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a11@lot12.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a12@lot12.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a15@lot12.onmicrosoft.com>
- THE TRUTH (sent from forged email address)
- From the FBI (sent from forged email address)
- You have Won "player@national-lottery.co.uk" <a22@lot12.onmicrosoft.com>
- My Name is MRS Maryram Ali "Mrs.Maryram Ali" <mrs.ali1919192008@gmail.com>
- You have Won "player@national-lottery.co.uk" <a26@lot12.onmicrosoft.com>
- Re: Transfer of Fund $56.9Million in Your Favor (sent from forged email address)
- You have Won "player@national-lottery.co.uk" <a33@lot12.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a34@lot12.onmicrosoft.com>
- Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <edithw_8@yahoo.co.jp>
- You have Won "player@national-lottery.co.uk" <a3@lot.onmicrosoft.com>
- ATTN: HONORABLE CONTRACTOR chris roy <rev_chrisroy53@hotmail.com>
- You have Won "player@national-lottery.co.uk" <a11@lot.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a13@lot.onmicrosoft.com>
- Credit Alert: US$7,500 Wire Transfer "WESTERN UNIONX" <davidjacksons@gmail.com>
- Urgent Request. Mrs Monica Gomes <mrs.monicagomes@hotmail.com>
- BENEFICIARY OF FUNDS (sent from forged email address)
- RE:CONGRAT shehu_shema10013@mynet.com
- Dear David Agbantou <agbantou@c2.hu>
- MY DEAR (sent from abused email account)
- Your Sister Maryse Kgn Ali. Maryse Kgn <marysekgn2@hotmail.fr>
- GOOD DAY TO YOU (sent from forged email address)
- =?UTF-8?B?WW91ciBGdW5kcyBXaWxsIEJlIFRyYW5zZmVyIFRvIFlvdXIgQW... Bank of America customer service <bankofamericacustomerservice2@peoplepc.com>
- Please get back to me urgent 198.66.222.55 (sent from forged email address)
- RE: "Mrs. Lisa" <lisa@lisacl.onmicrosoft.com>
- Respond if interested for details.... (sent from forged email address)
- From Ajay Urgent. (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
- =?UTF-8?B?WW91ciBGdW5kcyBXaWxsIEJlIFRyYW5zZmVyIFRvIFlvdXIgQW... Bank of America customer service <bankofamericacustomerservice6@peoplepc.com>
- INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
- RE: Mrs Lisa <lisa@lisa364.onmicrosoft.com>
- CONTACT WESTERN UNION OFFICE VERY URGENT FOR YOUR PAYMENT OF... "Rev.Anthony Williams" <officefile9638@cantv.net>
- FROM MRS. JENET DIBOR. "Mr. Riche Bella." <mrsritawilliam@cantv.net>
- Hello (sent from forged email address)
- Dear Friend. (sent from forged email address)
- Bestätigen (sent from forged email address)
- GOOD DAY TO YOU (sent from forged email address)
- Greeting from Barrister David Edward! "David Edward" <davidedward2@163.com>
- HI Miss SAMEERA HANIF <mrcollis3hassan@gmail.com>
- Message From Mrs.Stella Tricial, "MRS.COMFORT FELIX" <bicicibanklome@gmail.com>
- Urgent Message (sent from forged email address)
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- Greetings From Miss. Sua Sada, Miss Sua Sada <glorywilliams9@yahoo.co.jp>
- GOD BLESS YOU Grace Emmanuella <grace_emmanuella1@kimo.com>
- RE: Mrs Lisa <lisa@lisa144.onmicrosoft.com>
- RBI PAYMENT NOTIFICATION NOTIFICATION <aff@cst592.onmicrosoft.com>
- RE: GOOD DAY DEAR FRIEND !!! (sent from forged email address)
- You have Won "player@national-lottery.co.uk" <a6@lot13.onmicrosoft.com>
- CONGRATULATION !!! (sent from forged email address)
- DEAR WINNER (sent from forged email address)
- Message From Michou Adams, "M . A Adams" <michou21@zipmail.com.br>
- You have Won "player@national-lottery.co.uk" <a8@lot13.onmicrosoft.com>
- Re: Jerry Walker <wjerry12000@gmail.com>
- =?iso-8859-1?Q?USE_THIS_G?= =?iso-8859-1?Q?BP=A325M_STR?=
=... Fredrick Baker Jr <bfredrick@zbavitu.net>
- NOTICE...CONGRATULATIONS!!!! (sent from forged email address)
- INVESTMENT PROPOSAL bnbn9889@att.net
- AMANDA INVESTING $32.7M MRS TAYLOR <ltaylorza1@gmail.com>
- director Freeman. "director Freeman." <lorenzobarzy@alice.it>
- 14/12/2013 info@live.com
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- SHELL PETROLEUM DEVELOPMENT NOTIFICATION <sshell@cst592.onmicrosoft.com>
- CAPITAL INVESTMENT. Micheal Geoffrey <mic_geofy@yahoo.co.jp>
- CHARITY MINDED PERSON NEEDED Hassan Foundation <Hassan1@wwwwob873.onmicrosoft.com>
- FROM EFCC MR. IBRAHIM LAMORDE(CHAIRMAN) "Mr. Ibrahim Lamorde" <efccin9@gmail.com>
- CHARITY MINDED PERSON NEEDED Hassan Foundation <hassan4@wwwahassan.onmicrosoft.com>
259 entries -- last updated: 2013-12-14 15:23 UTC
Sender domains:
- 00tent.onmicrosoft.com (1)
- 163.com (1)
- alice.it (4), auto643.onmicrosoft.com (1), axilone-shunhua.cn (1)
- bencash.onmicrosoft.com (4), brightweb.onmicrosoft.com (1)
- c2.hu (1), cantv.net (5), cc804.onmicrosoft.com (2), charity952.onmicrosoft.com (4), collector.org (1), cst592.onmicrosoft.com (2)
- dalps.com (1), deliverydepartment554.onmicrosoft.com (1), dodeliafinancial.onmicrosoft.com (1)
- favourmelord.onmicrosoft.com (1), fianacial086.onmicrosoft.com (1), foxfacas057.onmicrosoft.com (1)
- gmail.com (30), gokhale.onmicrosoft.com (1), googlemail.com (1)
- hilton700.onmicrosoft.com (1), hlmc998888.onmicrosoft.com (1), hotmail.com (10), hotmail.fr (1)
- info333.onmicrosoft.com (3)
- kimo.com (1)
- larrymckinney.onmicrosoft.com (1), lesliijudee.onmicrosoft.com (1), libero.it (1), lisa144.onmicrosoft.com (1), lisa364.onmicrosoft.com (1), lisacl.onmicrosoft.com (1), live.fr (1), loan031.onmicrosoft.com (1), lot.onmicrosoft.com (3), lot10.onmicrosoft.com (26), lot12.onmicrosoft.com (14), lot13.onmicrosoft.com (2)
- mailbox914.onmicrosoft.com (5), mainea.onmicrosoft.com (2), mnb441.onmicrosoft.com (1), mysinamail.com (1)
- ofc.com (1), offer620.onmicrosoft.com (1), optonline.net (1), outlook.com (2)
- parameta.loc (1), peoplepc.com (2)
- rediffmail.com (1)
- tin.it (2)
- ulmail.net (1), usa.com (1)
- wwwahassan.onmicrosoft.com (1), wwwwob873.onmicrosoft.com (1)
- yahoo.co.jp (4), yahoo.com (3)
- zaz.att.ne.jp (3), zbavitu.net (2), zipmail.com.br (1)
Anti-fraud resources:
