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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.
- From Mr. Stephen Clifford (sent from forged email address)
- Loan (Business, Personal, Consolidation, Car, Investment, et... (sent from forged email address)
- May God Bless You!! "Mr. Song Chen" <visitor@pskovgres.ru>
- Hello. "Dr Jack White." <drjackhite@admin.in.th>
- Re: re (sent from forged email address)
- Mrs Kaith See Hari Mrs Kaith See Hari <celin_jonahl1@yahoo.co.jp>
- My Estate.. (sent from forged email address)
- CHARITY <jeanne21@fortuyn492.onmicrosoft.com>
- (no subject) Sgt IrvinBrown <hullcity333@yahoo.com>
- Greetings in the name of Allah "Mrs.Amana Ahmed" <glorywilliams9@yahoo.co.jp>
- THE WORK OF GOD (DONATION FOR THE POOR) From: "Mrs Martha Job." <marthajob691i@yahoo.com>
- Read Carefully My Dear Friend. (sent from forged email address)
- From Ghana Gold Mining Corporation (GGMC). Kwesi Boah <kwesiboah550@yahoo.com.my>
- Response expected please "Arthur Tenant" <atenant@yahoo.com>
- hi grace simon <grace_simon@cantv.net>
- New Email (sent from forged email address)
- INVEST WITH ME Isah Tanko <isatanko11@live.com>
- GOOD NEWS (sent from forged email address)
- DEAR FRIEND (sent from forged email address)
- PLEASE REPLY "Maria Adele" <msg2mariadele@yahoo.com>
- I send my greetings to you "Mrs. Maria" <mrs.fatimah.abdul1@gmail.com>
- RE : DONATION. (sent from forged email address)
- Dearest in Christ, Mrs Joyce Robert <nakott3@yahoo.co.jp>
- THE WORK OF GOD (DONATION FOR THE POOR) Mrs Martha Job <marthajob691i@yahoo.com>
- Proposal for you!! (sent from forged email address)
- Compensation Alert (sent from forged email address)
- Don't miss my Special Offer. (sent from forged email address)
- COMPENSATION $800.000.00 FOR YOUR PAST EFFORT Jude Williams <un9384@gmail.com>
- HERZLICHEN GLUECKWUNSCH "EURO.MILLION" <inter-euro@live.com>
- GOOD FURTUNE!!! (sent from forged email address)
- UN Scam Victim Compensation Payment. (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED (sent from forged email address)
- URGENT RESERVATION Barry Sorrenson <barry_sorrenson34507@hotmail.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
- FROM MRS. JENET DIBOR. "MRS. JENET DIBOR" <mrsritawilliam@cantv.net>
- HELP (sent from forged email address)
- be informed (sent from forged email address)
- PLEASE READ ming mui <ming_mui7@hotmail.com>
- SOLUTION &CONSULTING S.L (sent from forged email address)
- Urgent Attention "Jonathan Hugo" <jthahugl962@yahoo.fr>
- Your Services Is Urgently Needed Please "Mrs Angela Campbell" <centralmarketpoint@gmail.com>
- Personal Proposal (write Back) "Bank Of China HK." <info@bankofchina.com>
- CAN WE WORK TOGETHER? (sent from forged email address)
- FROM MOHANDA URGENT! Mr.Ajay Mohanda <e-mails@yahoo.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... NATWEST BANK UK <directorworldbankfundtransfer@gmail.com>
- 14:02:14-Cr. Info (sent from forged email address)
- My Dearest please be my rescue, Tessy Kipkalya <tessykipkalya1@aol.fr>
- Treat with dispatch (sent from forged email address)
- E.U.A.U.D Director. (Mr. Emil Jacobs) (sent from forged email address)
- Your payment is now 100% Guaranteed,kindly get back to me (sent from forged email address)
- From: Ms Sarah Abdulahi !! ww ll <wwllxx20@gmail.com>
- Offizielle Mitteilung "INTERNATIONALE LOTTO/EUROMILLON PROMOCION" <info@euromillion.se>
- With an open-minded "Mrs. Tessy Bongara" <tessy_bongara@yahoo.com.hk>
- Hi... Richard Allen <rallen104@yahoo.co.uk>
- New Message (sent from forged email address)
- HELLO (sent from forged email address)
- From Mrs Rita Williams Rita Williams <rebecca_williams301@yahoo.co.jp>
- Hi (sent from forged email address)
- Dear Child of God. Happy New Year 12/02/2014 Mr andre william <mgram970@gmail.com>
- Re: Contract/Inheritance Payment Valued USD25.5 Million Paym... (sent from forged email address)
- YOUR PAYMENT THROUGH ATM MASTER CARD. <peterbrown2@UnitedNation287.onmicrosoft.com>
- fund transfer warter kingston <waterslife7@gmail.com>
- FROM MOHANDA URGENT! (sent from forged email address)
- Make Sure You Read Now. (sent from forged email address)
- Compliment of the day, (sent from forged email address)
- Dear Friend " Mr Borgan Chem" <borganchem560@yahoo.com>
- ATM CARD PAYMENT UPDATE. REPLY URGENTLY. (sent from forged email address)
- How are you doing my Broda ? CHINEDU BEST <22222ggh3333i@gmail.com>
- Don't miss my Special Offer. (sent from forged email address)
- Dr. Osworth Daniel (sent from forged email address)
- YOUR PAYMENT THROUGH ATM MASTER CARD. <peterbrown5@UnitedNation287.onmicrosoft.com>
- CITIC BANK OF CHINA, (sent from forged email address)
- From: Lady Ruth Latsis (sent from forged email address)
- Business proposal!!! Pan Chung Fung <chunghau@andrewhau.onmicrosoft.com>
- Welcome to Western Union: Send Money Worldwide "Mr.Johnson Bello" <uniontransfer66@gmail.com>
- From: Pang Man Yiu/Business Proposal Pang Man Yiu <pangmyiu72@hotmail.com>
- (GREETINGS FROM UNITED NATION DEVELOPMENT PROGRAMME) (sent from forged email address)
- J'AI BESOIN DE VOTRE ATTENTION URGENT. (sent from forged email address)
- Confidential Business Transaction. (sent from forged email address)
- Re:_Thought You would be Interested From A friend!!! STEVE NICHOLAS <elizabethshudmeja@gmail.com>
- GREETINGS IN THE NAME OF GOD! "Mrs.Magdalena Edward" <an_early_summer@yahoo.co.jp>
- Business proposal!!! Pan Chung Fung <quidhau0120@andrewhau.onmicrosoft.com>
- Dear Friend, Lutfi Mualla <engrlutfi.mualla@yahoo.com>
- YOUR UNCLAIMED FUND. (sent from forged email address)
- iTunes - Please Verify Your account - 9580470 cat@luckymojo.com
- ATTN DEAR FRIEND (sent from forged email address)
- Business Proposal "Mike Anderson" <zusaetzlich@laudiens.de>
- Please quote the attached (sent from forged email address)
- hello my dear friend toyotacompanyaward8 <toyotacompanyaward8@gmail.com>
- Attention Beneficiary (sent from forged email address)
- READ AND RESPOND IMMEDIATELY!!! USB AG BANK SWITZERLAND <info@mail.com>
- ATTN:From Mr Davi Jones...YOUR URGENT REPLY NEEDED kim (sent from forged email address)
- YOUR ASSISTANCE IS NEEDED Independent Committee <faustina@cantv.net>
- Re: Contact Elite.f247@outlook.com
- WORK WITH ME (sent from forged email address)
- DID YOU AUTHORIZED MR SEAN BRADFORD CLAIM (sent from forged email address)
- INVESTMENT INTEREST. (sent from forged email address)
- Re. THANK YOU.... (sent from forged email address)
- My last dicision (sent from forged email address)
- Payment Verification and Confirmations is correct. (sent from forged email address)
- RE: HELLO YOUR RESPONSE IS HIGHLY NEEDED!!! (sent from forged email address)
- YOUR PAYMENT HAS BEEN SENT TO YOU "MR.TERRY JOHNSON" <paras_sojitra@yahoo.com>
- International credit Settlement. (sent from forged email address)
- IMPORTANT INFORMATION Julie Manapa <m2003john@gmail.com>
- Business Funding/Loan Grant Proposal (sent from forged email address)
- GOODDAY=======YOUR FUND AS BEEN RELEASED TODAY (sent from abused email account)
- You Won! (sent from forged email address)
- You Won! (sent from forged email address)
- ATTN MY DEAR Project File <productfile@cantv.net>
- PLEASE STOP DEALING WITH THOSE PEOPLE/OFFICE.... (sent from forged email address)
- REMINDER (FedEX Tracking No. 899575443687) (sent from forged email address)
- I need your help (sent from forged email address)
- Hello Dear, "mskonansarai20@outlook.com" <21232123455444@libero.it>
- Scam Compensation Payment Notice!!!! (sent from forged email address)
- IMMEDIATE CASH PAYMENT (sent from forged email address)
- WITH WORLD BANK (sent from forged email address)
- HELLO (sent from forged email address)
- Re : Reply Ms Paola Will <jntc_cl@yahoo.co.jp>
- I await your reply if interested (sent from forged email address)
- Assalam Alaikum. Nassim Abbas <augustinefrancis001@gmail.com>
- CONFIRMATION NEEDED Madam Jethren Corsy <spendidlife2@yahoo.co.uk>
- UNFINISHED TRANSFER.... (sent from forged email address)
- CENTRAL BANK OF NIGERIA (sent from forged email address)
- Urgent From Money Gram "MR. RONALD NERNARD" <harry71@alice.it>
- From . Mr Pablo Dench Pirez///////// (sent from forged email address)
- KINDLY REPLY Independent National Electoral Commission (sent from forged email address)
- PARCEL STATUS: AWAITING DISPATCH FEDEX EXPRESS <shrishti@shrishtisoftech.co.in>
- GOOD DAY BENEFICIARY YOUR COMPENSATION FUNDS OF $3.5M HAS BE... (sent from forged email address)
- RE: CANTON FAIR. Canton Fair <info@icat.it>
- Investment/ partnership venture "Mr David Amah" <davidamah015@gmail.com>
- Conf Lee Vincent <leevincent512@gmail.com>
- Mr.Donald Nkrumah Mr.Donald Nkrumah <connie@ad.com>
- REGARD YOUR 4.5M.USD DR JERRY MARK <alessandro.pall92@alice.it>
- Attn "Mrs.Samantha Fu" <seydou.dia@uha.fr>
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Settlement of Debt and Arrears owed to you. (sent from forged email address)
- My Dearest friend, Mrs Amalia Chesa <mrsamaliachesa123@libero.it>
- New Message (sent from forged email address)
- RE Obutu Fredrick <obutu4fredrick@gmail.com>
- =?utf-8?Q?__DO_YOU_NEED_AN_URGENT_LOAN=3F?= "Agent Chris" <agentchrisconsultant@aol.com>
- Dear Friend, IARA FELIX <iarafeilx32@gmail.com>
- GOLD DUST & BARS FOR SALE! (sent from forged email address)
- Will {Please Contact My Attorney Immediately} Mrs Mellisa Lewis <mellisa@lewis.com>
- FROM AZZIZ OCALAN AZZIZ OCALAN <ocalan0@terra.com>
- UN Scam Victim Compensation Payment. (sent from forged email address)
- Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
- Legal and privacy From Mrs Abidah Dahab abida dahab <abidadahab@yahoo.co.jp>
- (no subject) <lending0014@proundfunding.onmicrosoft.com>
- (no subject) <lending0020@proundfunding.onmicrosoft.com>
- URGENT CHARITY DISTRIBUTIONS (sent from forged email address)
- World Bank Group. (sent from forged email address)
- DIVINE TRANSFER ASSIST(VIEW ATTACHMENT) Maria Bongi <mmabntuli@gmail.com>
- JOB OFFER "SIR.MATTHEW W. SCHUYLER" <veparaiso@saude.to.gov.br>
- Inquiry 12- 02 -14, (sent from forged email address)
- FYI: George Soros Grant Award. GEORGE SOROS FOUNDATION <info@georgesoros.net>
- RE AM HAPPY TO CONTACT YOU , MY IS +27-810 568 850 Freda momo <fredamomo@hotmail.com>
- (no subject) <seriousminded0010@mortgageoffer.onmicrosoft.com>
- I find your company worth to do business with,need your reply (sent from forged email address)
- GOOD DAY - [ 328931191470 ] <barry@centurionstone.com
>
- (no subject) <seriousminded0002@mortgageoffer.onmicrosoft.com>
- (no subject) <seriousminded0001@mortgageoffer.onmicrosoft.com>
- CONFIDENTIAL RESPONSE Mr Raymond Thabo <dmnicdfb@hotmail.com>
- URGENT AND VITAL INFORMATION "Mr. David I Mckay" <info@cantv.net>
- (no subject) <seriousminded0012@mortgageoffer.onmicrosoft.com>
- DINNER PARTY MR.DAVID MADISON <david_madison59@yahoo.co.uk>
- GOD BLESS AS YOU READ. "Estelle Akam" <estelle_ak13@yahoo.co.jp>
- (no subject) <seriousminded0019@mortgageoffer.onmicrosoft.com>
- Contract Deal (sent from forged email address)
- =?utf-8?Q?Un_ami_vous_recommande_un_article_sur_le_site_de_l... SISTER MME ELHAM HAMAD ELKHISSAM FROM DAMASCUS SYRIAN <miss02@ymail.com>
- Your Payment Of $2.5Million "Mr.Edwin Aja" <wu12349@gmail.com>
- Re: You have the same last names with my late client "Mr.Chan Kin Keong" <mmiyai@yahoo.com.hk>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- COOPERATION Alfred Tan <alfredtan25@gmail.com>
- read and reply Dr Lehman <drlehmann@yahoo.fr>
- Call Customer Service to Confirm your lottery +441618840323 MSN <Jcecchetto@hrsb.ns.ca>
- Attn: joyce mood <joycemood@gmail.com>
- =?utf-8?B?RmluYW5jaWFsIE9mZmVyICJBcHBseSBOb3ci4oCP4oCP4oCP?= =?utf-8?B?QlJBTkRFRCBUUlVTVCBGSU5BTkNFIExURMKu?= <info@mail.com>
- RECEIVED YOUR COMPENSATION OF $2,000,000.00 Barrister Datti Williams <edmond@moov.mg>
- Get back to me Daniel Adam <da49790@gmail.com>
- Business Proposal... Edwin Moore <carlos@cpqam.fiocruz.br>
- YOUR OUTSTANDING PAYMENT! (sent from abused email account)
- Hello Dear Good Friend In Christ............. "Mrs Susan Williams" <susanwillim1@outlook.fr>
- CONFIDENTIAL RESPONSE Mr Raymond Thabo <crrjhn@hotmail.com>
- INFOR: FROM ATLANTA GEORGIA (UREGNT) (sent from forged email address)
- OUTSTANDING PAYMENT (sent from forged email address)
- Your Scam Compensation payment (sent from forged email address)
- URGENT RESPONSE (sent from forged email address)
- with utmost confidentiality. susan sakmar <sakm57@lycos.com>
- News for your money Frank Ben <debora861@alice.it>
- PROJECT 2014 "Howard Maxim" <info@maxiim.com>
- Re:Urgent Need. (sent from forged email address)
- Supply Inquiry Victor Addo <contactinfo0016@gmail.com>
- From The Desk of Chief Judge George Williams Office File <ofile995@gmail.com>
- Offer Italy!! "TRUST FINANCIAL COMPANY" <trust@help.com>
- CONFIDENTIAL RESPONSE Mr Raymond Thabo <jnkem@hotmail.com>
- FROM MISS ALUNA KIPKALYA Miss Aluna Kipkalya <pmimpiantisnc@alice.it>
- Request for Partnership.!!!!! (sent from forged email address)
- Good Day "Mr. James Adam" <antoniorusso89@alice.it>
- DIVINE TRANSFER ASSIST(VIEW ATTACHMENT) Maria Bongi <mabntuli.0@gmail.com>
- Re: URGENT PLEASE !!! "Ms. Flora Reuben"<msflorareubenuk@qvtel.com>
- Good Day $8.5million Payment "Mr. Jack Londuan" <ristotek@alice.it>
- AMANDA INVEST $32.7M "Mrs. Taylor" <lasmct@gmail.com>
- Reminder, (FedEX TrackingNo.: 899575443687) (sent from forged email address)
- Greetings From Mrs Adeline Ogah Adeline Ogah <roselineogah121@cantv.net>
- =?utf-8?B?UmU6?= "Credit Suisse Loans" <C.T.Bloans@gmx.co.uk>
- Greetings to You from Chief Diepreye Alamieyeseigha. Chief Diepreye Alamieyeseigha <boa.foreign.remittance79@gmail.com>
- please help me Tonya Jimmy <miss.pitcher@live.ca>
- SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
- reply "Mr. Alex Duke" <azam.baani@gmail.com>
- Good Day My Dear, Faith Williams <faithw020@gmail.com>
- From The Desk of Chief Judge George Williams Office File <fileoffice54@gmail.com>
- READ CAREFULLY (sent from forged email address)
- Dear Sir/Madam/We offer Loan <PeterBrown2@CreditLoanFinancingFir441.onmicrosoft.com>
- ATM CARD PROCESSING CENTER "Mr. Jerome Morgan{IBT}" <balogumadjid@yahoo.fr>
- =?utf-8?B?0KHQoNCe0KfQndCeINCe0KLQktCV0KI=?= "Mr.Mark Benson" <mr.markbenson12@rediffmail.com>
- Good Day Elite Service<eo247@outlook.com>
- Capital Management. Phillip Roxy <phillipr1r@gmail.com>
- urgent contact for immediate delivery of your atm card Dr nelson paul <brunovendra.karate@alice.it>
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- CONFERENCE/INVITATION!!! Tyler Lockett <muna@rumahzakat.org>
- Western Union Beneficiary(Reminder) ANTONACI Michele <we33@western479.onmicrosoft.com>
- URGENT PRODUCTS SUPPLY mr peter james <mrpet.james01@gmail.com>
- IMPORTANT NOTICE.. "Mr. Tom Natarin" <monitor@unitel.com.la>
- Urgent Business "Engr. John Maloney" <frankarca@cantv.net>
- Dear Sir/Madam/We offer Loan <PeterBrown3@CreditLoanFinancingFir441.onmicrosoft.com>
- Business Vorschlag "Dr. Zuliu Hu" <zuliu@live.com>
- Western Union Beneficiary(Reminder) ANTONACI Michele <we29@western021.onmicrosoft.com>
- Western Union Beneficiary(Reminder) ANTONACI Michele <we28@western021.onmicrosoft.com>
- COMPENSATION Sumbre R Jimmy <rajojo61@hotmail.com>
- OFFICIAL NOTIFICATION >>FUND OWNERS (sent from forged email address)
- Donation Oskar Loe <oskar.loe@aol.fr>
- Re: Delivery Of Your ATM VISA CARD Nadia Marhar <santoriniviaggi@alice.it>
- Western Union Beneficiary(Reminder) ANTONACI Michele <we48@western479.onmicrosoft.com>
- Western Union Beneficiary(Reminder) ANTONACI Michele <we37@western479.onmicrosoft.com>
- Beneficiary Martina Simonatti <martinasimonatti@alice.it>
- ****SPAM**** OPEN THE ATTACHED DOCUMENT FROM SUPREME HIGH CO... SUPREME COURT <corum11@westnet.com.au>
- PA / Are you reliable?.. (sent from forged email address)
- MR GUOPENG LI "GUOPENG LI" <info@ymail.com>
- Attn: Valued Customer, (sent from forged email address)
- U.A.E BANK hassan hassan <hhassan18@gmail.com>
- GOOD DAY (sent from forged email address)
- URGENT RESPONSE NEEDED MRS JEWEL H. TAYLOR <jewel@email.com>
- LinkedIn Admin Lottery Winning Alert!! (sent from forged email address)
- BUSINESS CONSULTANT (sent from forged email address)
- CONGRATULATIONS COCA COLA PROMOTION <sameh.shokry@metito.com>
- Compensation Payment. 2014 UN-Habitat <congresoaeaalcala@uah.es>
- =?windows-1256?Q?PLEASE_REA?= =?windows-1256?Q?D_CAREFULL?=
... "Dr. John Parker" <rmanagergg@hotmail.com>
- YOUR COMPENSATION (sent from forged email address)
- IMPORTANT TRANSFER NOTICE (sent from forged email address)
- 2014 (WCPCVAWSH) World Convention Invitation!,, "Deborah Martinez" <deborah.martinz@qq.com>
- Dear Friend, Abdul Razim Mualla <kun6624@gmail.com>
- Good day (sent from forged email address)
- ORDER ITEMS IN YOUR COMPANY/STORE (sent from forged email address)
- (no subject) "Zakis family." <zarkimo7@qq.com>
- From Mrs. Elena Habissa. elnhabi <elin_habs@yahoo.co.jp>
- =?UTF-8?Q?Dearest=C2=A0Love_One?= "susanpal@libero.it" <susanpal@libero.it>
- Praise The Lord's Glorious Name Mrs Grace Harmon <grace.harmon2010@gmail.com>
- Compliment of the day to you MR JAMES BLANCO <secretary@ghp.co.th>
- FEDERAL BUREAU OF INVESTGATION (...F...B...I...) (sent from forged email address)
- your ugrent needed western <alebon@alice.it>
- Beloved "Mrs Mary Parker" <mary@parker.com>
- Re: Waiting for your urgent respond. Michael Smith <officemail.01@laposte.net>
- Dear Beneficiary, (sent from forged email address)
- Re: YOUR FUND TRANSFER OF US$18.3M./ DID YOU AUTHORIZE MRS. ... (sent from forged email address)
- Attention "Mr.Wayne Power" <cirulliantfab@alice.it>
- Re. Our BUSINESS TRANSACTION!! "Mr. Terry Donald" <td@sheldon.commbits.net>
- project for your consideration (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- =?windows-1256?Q?READ_CAREF?= =?windows-1256?Q?ULLY_(PLEA?=
... "Mrs. Rosemary Ford" <gmanagerg@hotmail.com>
- TREAT AS IMPORTANT,PLEASE "Robert Smith & Co" <gmklaws@gmail.com>
- Sarah Bin Rasheed (sent from forged email address)
- please consider this (sent from forged email address)
- CONTACT DHL AGENT "Dr.Uba" <milemasa@alice.it>
- payment Stanley White <zinifilippoceleste@alice.it>
- Compensation Alert (sent from forged email address)
279 entries -- last updated: 2014-02-13 15:44 UTC
Sender domains:
- ad.com (1), admin.in.th (1), alice.it (13), andrewhau.onmicrosoft.com (2), aol.com (1), aol.fr (2)
- bankofchina.com (1)
- cantv.net (7), cpqam.fiocruz.br (1), creditloanfinancingfir441.onmicrosoft.com (2)
- email.com (1), euromillion.se (1)
- fortuyn492.onmicrosoft.com (1)
- georgesoros.net (1), ghp.co.th (1), gmail.com (36), gmx.co.uk (1)
- help.com (1), hotmail.com (10), hrsb.ns.ca (1)
- icat.it (1)
- laposte.net (1), laudiens.de (1), lewis.com (1), libero.it (3), live.ca (1), live.com (3), lycos.com (1)
- mail.com (2), maxiim.com (1), metito.com (1), moov.mg (1), mortgageoffer.onmicrosoft.com (5)
- outlook.com (1), outlook.fr (1)
- parker.com (1), proundfunding.onmicrosoft.com (2), pskovgres.ru (1)
- qq.com (2), qvtel.com (1)
- rediffmail.com (1), rumahzakat.org (1)
- saude.to.gov.br (1), sheldon.commbits.net (1), shrishtisoftech.co.in (1)
- terra.com (1)
- uah.es (1), uha.fr (1), unitednation287.onmicrosoft.com (2), unitel.com.la (1)
- western021.onmicrosoft.com (2), western479.onmicrosoft.com (3), westnet.com.au (1)
- yahoo.co.jp (9), yahoo.co.uk (3), yahoo.com (9), yahoo.com.hk (2), yahoo.com.my (1), yahoo.fr (3), ymail.com (2)
Anti-fraud resources:
