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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.
- DO you need a loan LOAN OFFER <servicesloan1@auto14.onmicrosoft.com>
- I wish you merry christmas and all your family ! Clarise Kuntay <clarise1kuntay@gmail.com>
- GREETING IN THE NAME OF THE LORD <gift8@BN029.onmicrosoft.com>
- DO you need a loan LOAN OFFER <servicesloan5@auto14.onmicrosoft.com>
- Dear Friend GRACE WILLIAMS <TYREE@GHNE460.onmicrosoft.com>
- From: Mrs. Camrier Camara. camriercamara <camrier_camrier54@live.fr>
- Reminder!!! <emilia23@Eudelivery.onmicrosoft.com>
- Dear Friend GRACE WILLIAMS <GHSNE@YUT5E432.onmicrosoft.com>
- From Mr. Victor Ibe/Inheritance Proposal (sent from forged email address)
- ARE YOU ALIVE YOUR IMMEDIATE ATM CASH CARD PAYMENT NOTIFICAT... "Mallam Mai Bornu." <c_b_ofnig_online@email.biz>
- Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <edithw_8@yahoo.co.jp>
- Urgent Responds Needed Tain Chang <adhra.hilal@moh.gov.om>
- Dear Friend GRACE WILLIAMS <GHSNE@YUT5E513.onmicrosoft.com>
- SU ATENCION ES MUY DESEADA! "Dr.Henry" <officebenin5@gmail.com>
- GOOD DAY TO YOU?? (sent from forged email address)
- ATTN: Sir /Madam.......ok (sent from forged email address)
- Apply for all kinds of loans at 3% rate Humble Financial Loans LTD <weboffice22@auto13.onmicrosoft.com>
- Investment Funds Recovery... (sent from forged email address)
- : Notification of My WILL Donation to You, Get Back to Me ASAP: "MRS AMINA JOHNSON" <home@moetim.co.za>
- Re: Good News (sent from forged email address)
- =?UTF-8?Q?Re=3a_Ref=3a_to_your_payment?= =?UTF-8?Q?Ryane_Walter?= <ryanewalter1@pisem.net>
- URGENT HELP NEEDED MRS BIN JABBER <mrsbinjabber@outlook.com>
- BONJOUR !!! Mme Luz Dupon <debora.santinelli@tin.it>
- (no subject) Emirates <FLY-747@aircraftmail.com>
- Re: Your total co-operation (sent from forged email address)
- Hello friend "Mrs Alima Xian" <info@mail.com>
- I NEED YOUR HELP Sgt <msd3e@SR085.onmicrosoft.com>
- CHARITY DONATION FOR YOU! Colin and Chris Weir <weir1@charity463.onmicrosoft.com>
- Please My Dear, I' need your help. "Vivian J. Paul" <vivian.johnp24@gmail.com>
- Apply for all kinds of loans at 3% rate Humble Financial Loans LTD <weboffice33@auto13.onmicrosoft.com>
- YOUR PAYMENT "U.N. Diplomat seay william" <alessia.proto@alice.it>
- DO YOU NEED A FINANCIAL ASSISTANCE? MICHEAL LOAN FINANCE.
<Info0000000014@michealloanfinance091.onmicrosoft.com>
- Your Parcel Tracking Number "United Parcel Service (UPS)" <upsdidlivery@gmail.com>
- you won "player@national-lottery.co.uk" <a61@lot16.onmicrosoft.com>
- MAIL FROM SGT CHRISTOPHER BENSON IN THE HOSPITAL "Sgt. Christopher Benson" <pvt007@sbcglobaluv.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a66@lot16.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a77@lot16.onmicrosoft.com>
- Attn; Dear (sent from forged email address)
- you won "player@national-lottery.co.uk" <a87@lot16.onmicrosoft.com>
- CONTACT MR. AKIN MORGAN FOR YOUR FUNDS (sent from forged email address)
- you won "player@national-lottery.co.uk" <a94@lot16.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a3@lot17.onmicrosoft.com>
- Dear Friend (sent from forged email address)
- you won "player@national-lottery.co.uk" <a18@lot17.onmicrosoft.com>
- RE:Your Service is Required Urgently. "Karina Gallardo." <mrsjeniejerkings1@gmail.com>
- you won "player@national-lottery.co.uk" <a33@lot17.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a40@lot17.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a41@lot17.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a44@lot17.onmicrosoft.com>
- Loan offer "Mr,Ricardo - Owen" <unicredit-2000@gmx.com>
- you won "player@national-lottery.co.uk" <a46@lot17.onmicrosoft.com>
- Benachrichtigung endgültigen (sent from forged email address)
- you won "player@national-lottery.co.uk" <a69@lot17.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a85@lot17.onmicrosoft.com>
- Pressing Issue "simona.berger" <simona.berger@psychologie.ch>
- URGENT... Satish Bapat <satish_bapat@yahoo.co.in>
- Partnership call "Jone Burns" <asalbe@noos.fr>
- APPLY NOW FOR A LOAN LOAN OFFER <Financeloan16@auto14.onmicrosoft.com>
- Oversee Credit commission LLC. (sent from forged email address)
- APPLY NOW FOR A LOAN LOAN OFFER <Financeloan17@auto14.onmicrosoft.com>
- Mrs. Margaret Hall Margaret <GY@FR112.onmicrosoft.com>
- Urgent Business Proposal. Please respond ASAP.. (sent from forged email address)
- APPLY NOW FOR A LOAN LOAN OFFER <Financeloan3@auto18.onmicrosoft.com>
- Notification of Claims! "Mrs Belonda Kenwall (Dr)." <belondken@libero.it>
- APPLY NOW FOR A LOAN LOAN OFFER <Financeloan7@auto18.onmicrosoft.com>
- APPLY NOW FOR A LOAN LOAN OFFER <Financeloan11@auto18.onmicrosoft.com>
- APPLY NOW FOR A LOAN LOAN OFFER <Financeloan10@auto18.onmicrosoft.com>
- WAITING FOR YOU REPLY "Christana" <info@info.com>
- LET US ACHIEVE THIS TOGETHER Zahara Associate Law Firm <barr35@zahara169.onmicrosoft.com>
- THE TRUTH (sent from forged email address)
- MAY I HEAR FROM YOU URGENTLY!!! LEGISLATOR SOPHANN IM <ICEP.SOPHANNIM@legislator.com>
- Dear friend, youssouf ibrahim <youssoufibrahim001@gmail.com>
- HELLO ! (sent from forged email address)
- APPLY NOW FOR A LOAN LOAN OFFER <Financeloan17@auto18.onmicrosoft.com>
- APPLY NOW FOR A LOAN LOAN OFFER <Financeloan24@auto18.onmicrosoft.com>
- URGENT PROPOSAL OPEN FILE ($25 MILLION READY FOR TRANSFER IN... (sent from forged email address)
- Call/Visit Our Office For Verification. BankGiro Loterij <fiak17@fiak.onmicrosoft.com>
- Good day, "Mr. James Adam" <centrotendesnc@alice.it>
- Re:Sequel to your Check Delivering. (sent from forged email address)
- Project Proposal Suggestion!! (sent from forged email address)
- Reminder!!! <ralphbs12@mingyang868.onmicrosoft.com>
- GREETINGS MY FRIEND. (sent from forged email address)
- Reminder!!! <colleddy@mingyang868.onmicrosoft.com>
- APPLY NOW FOR A LOAN LOAN OFFER <Financeloan1@auto18.onmicrosoft.com>
- DELIVERY YOUR ATMCARD TO YOUR LOCATION "AMBASSADOR TERENCE P. MCCULLEY" <info@abor.com>
- I just claimed my winning funds worth 15 million usd (sent from forged email address)
- GOOD DAY AND ----- Merry Christmas To Your Love Ones. ... (sent from forged email address)
- RE: INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Call/Visit Our Office For Verification. BankGiro Loterij <fiake23@fiake.onmicrosoft.com>
- PLEASE, CONSIDER MY REQUEST "MRS.ROSE WILLIAMS." <rosewilliam@katamail.com>
- CONTACT THE COMPENSATION AWARD HOUSE (sent from forged email address)
- Subject: I humbly request your consent and co-operation so a... Mrs Anila Kumari <Rb003@Reserve.onmicrosoft.com>
- THANK YOU IN ADVANCE AND MY REGARDS TO YOUR FAMILY. Mr.Stephen Atkinson <ws2@asdfg012.onmicrosoft.com>
- CONTACT THEM IMMEDIATELY FOR YOUR FUNDS. (sent from forged email address)
- HELLO Dolores Morgan <corbin.leap@gmail.com>
- Legal and privacy Mrs. Abidah.Dahab. "fareesabidah" <fareesabidah@gmail.com>
- THANK YOU IN ADVANCE AND MY REGARDS TO YOUR FAMILY. Mr.Stephen Atkinson <ws5@asdfg012.onmicrosoft.com>
- Message To; Sole Beneficiary, ($15 MILLION USD) (sent from forged email address)
- From Mrs. Mater Nicodimus; "blue@ananzi.co.za" <blue@ananzi.co.za>
- I NEED YOUR HELP Sgt <dm33@LTD166.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a1@lot18.onmicrosoft.com>
- VERY URGENT "Mrs. Ngozi Okonjo-Iweala" <mrsngoziokonjiwula@yahoo.co.jp>
- you won "player@national-lottery.co.uk" <a7@lot18.onmicrosoft.com>
- RE RE RE HAPPY XMAS Gareth & Catherine Bull l<info@aol.com>
- you won "player@national-lottery.co.uk" <a13@lot18.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a15@lot18.onmicrosoft.com>
- From Miss Dorcas Apima (sent from forged email address)
- you won "player@national-lottery.co.uk" <a20@lot18.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a18@lot18.onmicrosoft.com>
- SURPLUS GREETINGS ''Adrian and Gillian Bayford''
<adriangillian0004@adriangillian092.onmicrosoft.com>
- THANK YOU IN ADVANCE AND MY REGARDS TO YOUR FAMILY. Mr.Stephen Atkinson <ws12@asdfg012.onmicrosoft.com>
- I NEED YOUR HELP Sgt <737@LTD166.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a25@lot18.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a27@lot18.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a31@lot18.onmicrosoft.com>
- Lets partner on this together !! (sent from forged email address)
- you won "player@national-lottery.co.uk" <a49@lot18.onmicrosoft.com>
- Urgent reply nedded,direct to my E-mail id: majid.rkareem@gm... Majid Razak Kareem <Info4@solftinfo.onmicrosoft.com>
- Your Overdue Payment Details in Attachment Ahmed Jombo <jbmuyi1@westnet.com.au>
- SURPLUS GREETINGS ''Adrian and Gillian Bayford''
<adriangillian0012@adriangillian092.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a58@lot18.onmicrosoft.com>
- SURPLUS GREETINGS ''Adrian and Gillian Bayford''
<adriangillian0015@adriangillian092.onmicrosoft.com>
- Business Proposal (sent from forged email address)
- Re: HANDLE THIS BUSINESS TRANSACTION "Tommy Ebiaozo" <tommyebiaazo@yahoo.com>
- Urgent reply nedded,direct to my E-mail id: majid.rkareem@gm... Majid Razak Kareem <Info5@solftinfo.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a4@lot.onmicrosoft.com>
- SEASON'S GREETINGS (sent from forged email address)
- you won "player@national-lottery.co.uk" <a13@lot.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a23@lot.onmicrosoft.com>
- SURPLUS GREETINGS ''Adrian and Gillian Bayford''
<adriangillian0021@adriangillian092.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a17@lot12.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a24@lot12.onmicrosoft.com>
- Merry Xmas (Can you handle USD$21.5M) (sent from forged email address)
- ***SPAM*** Goodmorning Sir/Madam weishengyongrui@gmail.com
- Fidelity Worldwide Investments "Mr. Michael Clark" <mail@mail.com>
- you won "player@national-lottery.co.uk" <a30@lot12.onmicrosoft.com>
- Read attached Proposal (sent from forged email address)
- you won "player@national-lottery.co.uk" <a44@lot12.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a45@lot12.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a52@lot12.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a50@lot12.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a55@lot12.onmicrosoft.com>
- Miss Allison. Allison Cluade <allisoncluade@outlook.fr>
- Mutual Benefit "Juliet Richard" <richjuli@yeah.net>
- petroleum Corporation of Trinidad & Tobago ''OWEN'' <owen6@office11q.onmicrosoft.com>
- Urgent reply nedded,direct to my E-mail id: majid.rkareem@gm... Majid Razak Kareem <Infow3@Investment141.onmicrosoft.com>
- MARTINS DORIS M. & ASSOCIATES (sent from forged email address)
- Urgent reply nedded,direct to my E-mail id: majid.rkareem@gm... Majid Razak Kareem <Infow2@Investment141.onmicrosoft.com>
- Urgent reply nedded,direct to my E-mail id: majid.rkareem@gm... Majid Razak Kareem <Infow@Investment141.onmicrosoft.com>
- DEAREST IN THE LORD ? "Mrs. Lillian Patrick" <lilian.mor0@cantv.net>
- PLEASE DEAR I NEED YOUR URGENT HELP "=?ISO-8859-1?B?TWlzcyBBbHVuYQ==?=" <missaluna6@qq.com>
- PLS REACT (sent from forged email address)
- Notice! (sent from forged email address)
- DO YOU NEED A FINANCIAL ASSISTANCE? MICHEAL LOAN FINANCE. <web0560@michealloanfinance092.onmicrosoft.com>
- ATM VISA CARD Mrs.Elizabeth Pradesh <wb15@Post897.onmicrosoft.com>
- widow woman Esophageal cancer please read. Flora Brenton <florabrenton@gmail.com>
- Secret and confidential <kj13@Admin790.onmicrosoft.com>
- Re: Lembrete Seu Consignação Abandonado resposta urgente nec... (sent from forged email address)
- Transaction Mr.Mahumud Ahmed <mahmudahmed14@live.com>
- BESOIN DE VOTRE REPONSE D'URGENCE CHRISTINA DIVANE <erica.cordara@tin.it>
- Hello friend, (sent from forged email address)
- SURPLUS GREETINGS ''Adrian and Gillian Bayford'' <huge0003@bayfordspromo.onmicrosoft.com>
- Very Very Urgent// Need Your Help....Transaction for Mutual ... ali musa <aliali.musa3@outlook.com>
- SURPLUS GREETINGS ''Adrian and Gillian Bayford'' <huge0006@bayfordspromo.onmicrosoft.com>
- INVESTMENT REQUEST Abdul Aziz Al-Yaqout Al-Yaqout <abdulazizalyaqoutalyaqout@yahoo.com>
- Apply for all kinds of loans at 3% rate Humble Financial Loans LTD <weboffice02@auto17.onmicrosoft.com>
- Please help me. "Jim Russell" <mkd55@arldong.net>
- DONATION FOR YOU. Charles Francis Feeney <02@derick125.onmicrosoft.com>
- Fw:: contact the bank immediatel pierre TCHOUPE <ptchoupe@yahoo.fr>
- Kind Regards "Mr. Borihane Soglo" <borihane.soglo@yahoo.com>
- Dear, williamslinda4 <williamslinda4@yeah.net>
- you won "player@national-lottery.co.uk" <a57@lot12.onmicrosoft.com>
- From Daniel Amah Business Proposal Alpha S C Scompany <scompany@rocketmail.com>
- (no subject) "Mr.Roland Leo" <financialsolutions22006@gmail.com>
- SKL Lottery Inc.[Suddeutsche Klassen Lotterie.] (sent from forged email address)
- you won "player@national-lottery.co.uk" <a85@lot12.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a25@lot.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a27@lot.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a28@lot.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a30@lot.onmicrosoft.com>
- Merry Xmass and happy New Year in advance "Mrs. Matilda Williams" <effegiasnc@tin.it>
- you won "player@national-lottery.co.uk" <a9@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a12@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a15@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a20@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a26@lot10.onmicrosoft.com>
- Hello. salome turkmani <salometurkmani@hotmail.com>
- you won "player@national-lottery.co.uk" <a31@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a34@lot10.onmicrosoft.com>
- DONATION FOR YOU !! "Charles De Ganahl Koch " <11@twet2.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a39@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a41@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a40@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a45@lot10.onmicrosoft.com>
- Letter From National Assembly NATIONAL ASSEMBLY <marketing@blackgateone.com>
- you won "player@national-lottery.co.uk" <a49@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a48@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a51@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a57@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a62@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a64@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a66@lot10.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a70@lot10.onmicrosoft.com>
- Please I really need you to stand as my Guardian. Nora Qattara <m_r_t152@yahoo.co.jp>
- Good Morning "Dr. Mrs. Faith Iwoego" <mattia.stampone@alice.it>
- Hello: Beneficiary,
contact Rev David for your approve... "Rev david" <franklin.james48@yahoo.com>
- you won "player@national-lottery.co.uk" <a6@lot11.onmicrosoft.com>
- VITAL INFORMATION ABOUT YOUR FUND (sent from forged email address)
- I. Mrs. Martina Isabel Mrs Martina Isabel <martina.isaben@laposte.net>
- you won "player@national-lottery.co.uk" <a16@lot11.onmicrosoft.com>
- Order/Product Inquiry. dickson_aziza@live.com
- you won "player@national-lottery.co.uk" <a23@lot11.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a32@lot11.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a38@lot11.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a40@lot11.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a42@lot11.onmicrosoft.com>
- FROM MR JAMES EDWARD (sent from forged email address)
- PROJET CARITAS 2014 RESEAU CARITAS <c.vetri@tin.it>
- Job offer from BONIA (fashion, Malaysia) (sent from forged email address)
- Secret and confidential <kj19@Admin790.onmicrosoft.com>
- Write Back For More Info! "Mr. H. Quan" <ccm.venezuela@mppre.gob.ve>
- Hello Sir (sent from forged email address)
- FROM ROSE marthe josephine hane <marthajodephinehane@gmail.com>
- you won "player@national-lottery.co.uk" <a17@lot100.onmicrosoft.com>
- ***SPAM*** FROM MRS. JENET DIBOR. "Mr. Riche Bella." <mrsritawilliam@cantv.net>
- you won "player@national-lottery.co.uk" <a23@lot100.onmicrosoft.com>
- FROM EDITH Edith <edith86e@yahoo.fr>
- you won "player@national-lottery.co.uk" <a27@lot100.onmicrosoft.com>
- Re: Compliment of the Season (From Shinji) "Shinji Kimura" <shi_kimura11@terra.com>
- you won "player@national-lottery.co.uk" <a44@lot100.onmicrosoft.com>
- you won "player@national-lottery.co.uk" <a45@lot100.onmicrosoft.com>
- Non recourse loan, project funding and credit line (sent from forged email address)
- Mail from Fbi (Congratulation) !!!i (sent from forged email address)
- View The Attach File For Your Claim Kristen Meissner <kristenmeissner@wowway.com>
240 entries -- last updated: 2013-12-30 15:07 UTC
Sender domains:
- abor.com (1), admin790.onmicrosoft.com (2), adriangillian092.onmicrosoft.com (4), aircraftmail.com (1), alice.it (3), ananzi.co.za (1), aol.com (1), arldong.net (1), asdfg012.onmicrosoft.com (3), auto13.onmicrosoft.com (2), auto14.onmicrosoft.com (4), auto17.onmicrosoft.com (1), auto18.onmicrosoft.com (7)
- bayfordspromo.onmicrosoft.com (2), blackgateone.com (1), bn029.onmicrosoft.com (1)
- cantv.net (2), charity463.onmicrosoft.com (1)
- derick125.onmicrosoft.com (1)
- email.biz (1), eudelivery.onmicrosoft.com (1)
- fiak.onmicrosoft.com (1), fiake.onmicrosoft.com (1), fr112.onmicrosoft.com (1)
- ghne460.onmicrosoft.com (1), gmail.com (11), gmx.com (1)
- hotmail.com (1)
- info.com (1), investment141.onmicrosoft.com (3)
- katamail.com (1)
- laposte.net (1), legislator.com (1), libero.it (1), live.com (1), live.fr (1), lot.onmicrosoft.com (7), lot10.onmicrosoft.com (19), lot100.onmicrosoft.com (5), lot11.onmicrosoft.com (7), lot12.onmicrosoft.com (10), lot16.onmicrosoft.com (5), lot17.onmicrosoft.com (9), lot18.onmicrosoft.com (11), ltd166.onmicrosoft.com (2)
- mail.com (2), michealloanfinance091.onmicrosoft.com (1), michealloanfinance092.onmicrosoft.com (1), mingyang868.onmicrosoft.com (2), moetim.co.za (1), moh.gov.om (1), mppre.gob.ve (1)
- noos.fr (1)
- office11q.onmicrosoft.com (1), outlook.com (2), outlook.fr (1)
- pisem.net (1), post897.onmicrosoft.com (1), psychologie.ch (1)
- qq.com (1)
- reserve.onmicrosoft.com (1), rocketmail.com (1)
- sbcglobaluv.onmicrosoft.com (1), solftinfo.onmicrosoft.com (2), sr085.onmicrosoft.com (1)
- terra.com (1), tin.it (4), twet2.onmicrosoft.com (1)
- westnet.com.au (1), wowway.com (1)
- yahoo.co.in (1), yahoo.co.jp (3), yahoo.com (4), yahoo.fr (2), yeah.net (2), yut5e432.onmicrosoft.com (1), yut5e513.onmicrosoft.com (1)
- zahara169.onmicrosoft.com (1)
Anti-fraud resources: