|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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 Friend (sent from forged email address)
- Dear Award winner 2014 EGAME LOTTERY INC <info@lee.com>
- Praise The Lord's Glorious Name "Mrs. Grace" <graceharmon@rediffmail.com>
- Dear Beneficiary, (sent from forged email address)
- Dear, my sincere greetings. "Mrs Orah Grace" <orahgrace86@gmail.com>
- payment notification "Mr.Pascal Kone" <renato.contini@alice.it>
- Investment request "Mr. Antonio Horta" <p.mfidelity@yahoo.co.uk>
- IMPORTANT NOTICE.. "Mr. Tom Natarin" <monitor@unitel.com.la>
- I NEED YOUR ASSISTANCE (sent from forged email address)
- 2014 (WCPCVAWSH) World Convention Invitation!,, "Deborah Martinez" <deborah.martinz@qq.com>
- ATTENTION: MY DEAR Mr Frank Charles <samuelwomack@cantv.net>
- ATTENTION MY DEAREST BELOVE <Pujo5313@DESK0829.onmicrosoft.com>
- Dear Friend (sent from forged email address)
- CAN WE WORK TOGETHER? (sent from forged email address)
- Please Revert Back "Eugenia Mills" <info@alart.com>
- Confidential (sent from forged email address)
- Assalamualaikum Mohamed Yunis Jabr <jabmoy@gmail.com>
- CONTACT WESTERN UNION FOR YOUR TRANSFER Mr James Wilson <wilsonjoffice@cantv.net>
- May God Bless You!! "Mr. Song Chen" <visitor@pskovgres.ru>
- Cooperations 2014. "S. Dinky Link SL." <dinkyint24@gmail.com>
- Beloved "Mrs Mary Parker" <mary@parker.com>
- Atten Nelson Smith <flaviolongobardi@alice.it>
- REPLY NOW Peter John <peter.john005@yahoo.co.uk>
- Fidelity Worldwide Investments (sent from forged email address)
- In Need Of A Loan Apply! (sent from forged email address)
- RE: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
- Re: Waiting for your urgent respond. Michael Smith <officemail.01@laposte.net>
- WESTERN UNION 2014 BONUS ALERT " MR.FRANK ASHLEY" <scanner@almacenes-si.com>
- My Estate.. (sent from forged email address)
- Assalamualaikum Mohamed Jabr <yujabr77@gmail.com>
- ****SPAM**** Your Online Payment Is Now Ready UNITED BANK AFRICA PLC <r.sapori@alice.it>
- CAN WE WORK TOGETHER? "Ghana International Bank London" <GIB.Londonbank.uk.org@sa2.bezeqint.net>
- HELP (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- Let's achieve this together "Barr. Zaharah." <ppdklang@jpnin.gov.my>
- E.U.A.U.D Director. (Mr. Emil Jacobs) (sent from forged email address)
- New Message (sent from forged email address)
- Dear Friend (sent from forged email address)
- Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
- I Need your support and co-operation to carry out this busin... Mr.Abdulla Al khouri <abdulla_khouri410@yahoo.com>
- FROM MRS VIVIAN ABBA Abba <vivian00abba@live.fr>
- CONTACT BRITISH HIGH COMMISSION IMMEDIATELY FOR YOUR SCAM CO... "BRITISH HIGH COMMISSION" <dr.ferdmark12@gmail.com>
- IMPORTANT TRANSFER NOTICE (sent from forged email address)
- I NEED YOUR HELP PLEASE VIEW ATTACHED FILE AND GET BACK TO M... shabangushabangu shabangushabangu <shabangushabangus729@gmail.com>
- Please quote the attached (sent from forged email address)
- Assalamualaikum Mohamed Yunis Jabr <yujabrr@gmail.com>
- 14:02:14-Cr. Adv. (sent from forged email address)
- Urgent Please Mariam Banga <mariambanga1992@yahoo.co.jp>
- CAN U BE TRUSTED IN THIS TRANSACTION!! (sent from forged email address)
- YOUR UNCLAIMED FUND. (sent from forged email address)
- ***SPAM*** FROM MRS. JENET DIBOR. "MRS. JENET DIBOR" <mrsritawilliam@cantv.net>
- LA PRIMITIVA AWARD NOTIFICATION (sent from forged email address)
- Dearest Friend (sent from forged email address)
- SWIFT ATM CREDIT SETLLEMENT "SWIFT ATM CREDIT SETTLEMENT" <scanner@localhost.com>
- =?utf8?Q?Cortes=C3=ADa_de_la_temporada.__Quiero_invertir.?= "La Sra. Albertina A." <albertnash1@cantv.net>
- Apostolic Greetings To You From Mrs.Grace Tapia, "Mrs.Grace Tapia." <glorywilliams9@yahoo.co.jp>
- STOP CONTACTING THOSE PEOPLE!!! "Mrs Connie Dutton." <webmaster@halsadmn.local>
- I WANT TO INVEST Fazil Bol <kadi_ramatu@yahoo.co.jp>
- Dear Friend (sent from forged email address)
- Dear Friend (sent from forged email address)
- FEDERAL BUREAU OF INVESTGATION (sent from forged email address)
- THE LORD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT... (sent from forged email address)
- Good News "Dr. Julius Raymond" <aleraga@alice.it>
- THE WORLD BANK FINANCE GROUP worldbankfinancegroup@london.com
- Very Urgent And Confidential William Douglas <williamdouglas_1400@hotmail.com>
- Mrs Kaith See Hari Mrs Kaith See Hari <celin_jonahl1@yahoo.co.jp>
- Dearest in Christ, Grace Martins <grace_09martins@yahoo.co.th>
- GOOD DAY MY DEAR ... - [ 568322078790 ] <greg@ismsteel.com
>
- YOUR PAYMENT APPROVED THROUGH ATM MASTER CARD.....YOUR URGEN... (sent from forged email address)
- Business Proposal "Mike Anderson" <zusaetzlich@laudiens.de>
- Hello,
I am asking for your partnership in re-profiling fu... "Mr.Tan Wong" <tan@bloubulle.co.za>
- Read Message (sent from forged email address)
- Dear Friend (sent from forged email address)
- GOOD NEWS (sent from abused email account)
- Justine Taylor "Justine Taylor" <j2014taylor30@gmail.com>
- God bless you, tb joshua <j.tb15@yahoo.com>
- From Mrs Rita Williams Rita Williams <rebecca_williams301@yahoo.co.jp>
- OFFIZIELLE GEWINNBENACHRICHTIGUNG (sent from forged email address)
- URGENT FUNDING @ 3% INTEREST RATE! Humble Financial Service <bal7@chatyboxx.onmicrosoft.com>
- INVESTMENT PROPOSAL "dr.mamudou" <dr.mamudou@gmail.com>
- Avoid wrong transfer of your US$3,200,000.00? (sent from forged email address)
- (no subject) David Beatie <bme245q@aol.com>
- Get back to me immediately (sent from forged email address)
- From Ghana Gold Mining Corporation (GGMC). Kwesi Boah <kwesiboah550@yahoo.com.my>
- Your Payment Notification From EFCC (sent from forged email address)
- URGENT RESPONSE NEEDED MRS JEWEL H. TAYLOR <jewel@email.com>
- Loan <Paul20@loan471.onmicrosoft.com>
- Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <edithw_8@yahoo.co.jp>
- I have a proposal for you? Eilisea Fabien <rabiha.dabir@yahoo.fr>
- Cr. Info - 13- 02 -14, (sent from forged email address)
- Loan <Paul23@loan471.onmicrosoft.com>
- (GREETINGS FROM UNITED NATION DEVELOPMENT PROGRAMME) (sent from forged email address)
- CLAIM YOUR UK LOTTERY WINNING. (sent from forged email address)
- Fund For Investment From Inspection Officer Is Confidential. george cooper <georgecooper016@gmail.com>
- INVESTMENT PLAN PROPOSAL... (sent from forged email address)
- Re. THANK YOU.... (sent from forged email address)
- RE: Fw: Re: INVOICE (7) (sent from forged email address)
- Dear Friend, Liu Chang <ezema147@zema.com>
- Urgent From: Mrs.Inga-Britt Ahlenius (sent from forged email address)
- GOLD DUST & BARS FOR SALE! (sent from forged email address)
- FROM THE AUDITOR FBN, PLEASE READ THIS MESSAGE AND GET BACK ... (sent from forged email address)
- Urgent Notification From Scotland Tom White <tmardfert@eircom.net>
- Charity Funds Mrs Fu <infoa1@milicia.mil.ve>
- Confidential Business Proposal "Barr. Thomas Bailey Esq." <liwei@bjnac.gov.cn>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
- URGENT FUNDING @ 3% INTEREST RATE! Humble Financial Service <alart7@walkie502.onmicrosoft.com>
- Peace be upon you "Regina Lorris" <abevely1@gmail.com>
- Stop Contacting Those Scammers (sent from forged email address)
- Uni-Credit Bank "Mr. Billy Dario Rogers" <billyrogersdario01@yahoo.it>
- CAN I TRUST YOU ? "W.J" <wwllxx0001@gmail.com>
- From Mr James Edward James Edward <james2013edward@hotmail.com>
- Re: Important and urgent (sent from forged email address)
- CAN I TRUST YOU ? ww ll <wwllxx008@gmail.com>
- Good Day, "Sung LEE" <sleehk24@yahoo.com.hk>
- GOOD OPPORTUNITY "MR. PETER ALEXANDRA" <palexandra1@kimo.com>
- Good Day, "Mr Sung Lee" <sungleehk76@yahoo.com.hk>
- INVESTMENT INTEREST. (sent from forged email address)
- HELP (sent from forged email address)
- =?iso-8859-1?b?ozEuNQ==?= million British Pounds "Mr. Gareth Bull" <garethbull3312@yahoo.com>
- Responder con urgencia. "DR.PAUL LYNAM" <financas@candiota.rs.gov.br>
- GOOD NEW SAMSUNG <samsung12@samsung341.onmicrosoft.com>
- ****** CORREO BASURA ****** Make Sure You Read This Mail. "Mrs. Maria Barnett" <recepcion@grupoalvarez.com.mx>
- URGENT FUNDING @ 3% INTEREST RATE! Humble Financial Service <alart4@walkie502.onmicrosoft.com>
- FEDERAL MINISTRY OF FINANCE MRS SARAH CECILA ELIJAH <mgram970@gmail.com>
- URGENT FUNDING @ 3% INTEREST RATE! Humble Financial Service <alart3@walkie502.onmicrosoft.com>
- (GREETINGS FROM UNITED NATION DEVELOPMENT PROGRAMME) (sent from forged email address)
- LinkedIn Admin Lottery Winning Alert!! (sent from forged email address)
- US AMBASSADOR TO NIGERIA (sent from forged email address)
- Hi... Ms.Aminata Conteh <aminata.conteh20@yahoo.com>
- BUSINESS PARTNERSHIP "Dr.Paul Mirza" <info@business.com>
- SUBJECT: TOP SECRET. (sent from forged email address)
- Re: US$200 Million For Projects "Mr. William Billington" <admin@mail.com>
- Hello (sent from forged email address)
- urgent respond rev oliver anderson <danielix94@alice.it>
- Request for closing of your account is been processed (sent from forged email address)
- YOUR PAYMENT IS READY NOW. (sent from forged email address)
- ATTENTION NEEDED (sent from forged email address)
- From Mr Eric Aziz Kamara. ecka170@yahoo.com <ecka170@yahoo.com>
- RE: REAL ESTATE INVESTMENT PROPOSAL. (sent from forged email address)
- news letter legaldpt@cbpwm.com
- My Donation (4,000,000 EURO) Mouka Joy <mouka.joy01@gmail.com>
- Compensation Alert (sent from forged email address)
- urgent reply ctclaimss lottery <jonathanevans467@gmail.com>
- From: Miss Ular Kuma Ular Kuma <kumaular@gmail.com>
- Did You Authorize this Change of Account Details? (sent from forged email address)
- NOTICE (sent from forged email address)
- Settlement of Debt and Arrears owed to you. (sent from forged email address)
- Please read this carefully............... Antonia Keita <antoniakeita@hotmail.com>
- YOUR URGENT RESPOND IS HIGHLY NEEDED Pedro Luis <atmcarddelivery30@yahoo.com>
- Dear Friend "Mrs. Carolyn Johnson" <mrscarolyn.johnson@yahoo.co.th>
- Good Day (sent from forged email address)
- Read and get back! "Liliane B"<laandaluss22@gmail.com>
- Read and get back!!! (sent from forged email address)
- Consignment Delivery.. (sent from forged email address)
- GOOD DAY (sent from forged email address)
- VERY URGENT "Mrs. Hikmet Ersek" <office67file2@cantv.net>
- HELLO FROM TANKO Payment Officer <advisory_board363@outlook.com>
- Bestatigung "INTERNATIONALE LOTTO/EUROMILLON PROMOCION" <info@euromillion.se>
- my late client Mr. Patrick William Walcott <car@probation.gov.ph>
- From Miss. Juliet Attah juliette ata <juliette.ata4@live.fr>
- Write back please. Frank Coleman <frankcoleman324@gmail.com>
- (URGENTE) Boleto Bancario (70062) cat@luckymojo.com
- International credit Settlement. (sent from forged email address)
- PROPOSAL (sent from forged email address)
- RE: Fw: Re: INVOICE (7) (sent from forged email address)
- Important Info (sent from forged email address)
- Plaese Your Attention. Abdullah Hajouz <bjanet1000@gmail.com>
- POVERTY MUST STOP, HELP ME AND REACH OUT TO THE POOR. christiana p douglas <christianadouglas50@hotmail.com>
- Regards to you Appointed, Senior Attorney Decha Sunittramat Senior Attorney Decha Sunittramat
<decha.sunittramat@outlook.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- RE: OUR EARLIER MESSAGE.. (sent from forged email address)
- I NEED YOUR URGENT RESPONDS CLEMENT UMAH <anthonyumah@yahoo.com>
- (no subject) "Jack MACKENZIE" <20122yatumori@nexyzbb.ne.jp>
- RE: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. "Ms. Donna Gwen" <info@imf.org>
- Dear: Friend, (sent from forged email address)
- Letter From Standard Chartered Bank PLC Letter From Standard Chartered Bank PLC <logistica@equipel.com.ar>
- DO THIS BUSINESS WITH ME, PLEASE (sent from forged email address)
- I need your Urgent Assistance in shipping this funds out of ... (sent from forged email address)
- PRIVATE! (sent from forged email address)
- Dearest Beloved One (sent from forged email address)
- Dear Friend, "Helen peterson" <helenpeterson107@outlook.com>
- GET BACK TO ME "Lt.Gen Edward McHugh" <Nanadwomohbonsu.gtb@gmail.com>
- Attn:Sir/Madam "Contemporary Arts Gallery"<info@mail.com>
- HI sameera hanif <majidaisha263@gmail.com>
- EMRCP (sent from forged email address)
- Hello Friend, davidata2 <davidata2@yeah.net>
- COMPENSATION SETTLEMENT (sent from forged email address)
- Hello Mr David Jackson <davidjackson2O78@gmail.com>
- Remain blessed. "Kelvin Cox." <gopalpatel2006@gmail.com>
- Antwort "Peter Wong" <peterwong@me.com>
- Important information for you "Mr. Desmond Arnold" <des.ar90@yahoo.com>
- FROM MOHANDA! (sent from forged email address)
- Re: Rebbecca David <presidentmariant@gmail.com>
- please help me Tonya Jimmy <miss.pitcher@live.ca>
- reply me with your cellphone number "Hajia Mariam" <hmariam2010@gmail.com>
- Do you remember of your over due fund?? (sent from forged email address)
- ***SPAM*** Good day !!!! "Mr.Moses Edward" <officefile0145@cantv.net>
- Compensation payment "gostivar" <gostivar@mail.orka.com.mk>
- reply soon Joseph Dezoken <barristerdezoken@gmail.com>
- TAKE NOTE!! 14/02/2014 Anold Deola <1254sgreg@info.com>
- FOREIGN OPERATION MANAGER WESTERN UNION INT'L. "HONORABLE MR.ROBERT JOHNSON" <ofccc@peoplepc.com>
- I am the former Mrs. Aaqila Abdul-rasheed, a widow to late ... MrsAaqilarasheed@outlook.com <MrsAaqilarasheed@outlook.com>
- Intimação sb45282 <sb45282@msn.com>
- Investment Notification "Jonathan Hugo" <jthahugl962@yahoo.fr>
- Re: Delivery Of Your ATM VISA CARD Nadia Marhar <santoloquanzo@alice.it>
- Mr. Henry Fasoya (URGENT RESPONSE NEED) FROM MRS ROSEMARY <quintino@cantv.net>
- Dear Beloved (sent from forged email address)
- Job Employment George Valatiadis <dept001@gmail.com>
- Re: Mrs Beentia B. Cedric Benton Cedric <bentoncedric@hotmail.fr>
- Greeting from Miss Aminata Armand Armand <aminata11ar@hotmail.fr>
- Atm Card $20million "Mr. Albert Jose." <ferdinandoamato@alice.it>
- How are you doing my Broda ? CHINEDU BENSON <omnihotel.uk.jobs.offer@gmail.com>
- =?utf-8?B?77u/RGVhciBmcmllbmQs?= "Rose Garcia" <rose.grca@hotmail.fr>
- Oh Lord RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCO... (sent from forged email address)
- Assalamu Alaikum SISANNAGOLAN <gracetapia0@yahoo.co.jp>
- URGENT BUSINESS ASSISTANT NEEDED Mr Mark Owen <marketing3@posugf.com.br>
- Help Desk (sent from abused email account)
- I WISH YOU ALL THE BEST SIVEN BRAN <ueda_da_ab2000@yahoo.co.jp>
- Compensation Payment. 2014 UN-Habitat <congresoaeaalcala@uah.es>
- RE: HELLO YOUR RESPONSE IS HIGHLY NEEDED!!! (sent from forged email address)
- IRREVOCABLE COMPENSATION-PAYMENT ORDER "Mr. Kassym-Jomart Tokayev" <un.msgdsk@gmail.com>
- Business Proposal "Shizuka.Tsukahara" <adhra.hilal@moh.gov.om>
- Congratulations!!! Amanda Smith<refamandasmith@live.com >
- read and reply Dr Lehman <drlehmann@yahoo.fr>
- for you Sgt Robert Green <mrolujecobss@gmail.com>
- Re Mr Gilbert Carmi (sent from forged email address)
- Western Union Beneficiary(Reminder) ANTONACI Michele <we10@western960.onmicrosoft.com>
- Greetings From Miss. Sua Sada, Miss Sua Sada <glorywilliams9@yahoo.co.jp>
- Re: CONTACT U P S COMPANY VERY URGENT. "MRS. JOY DAVID." <officefile5@cantv.net>
- My greetings of the day to you, jesica gbulu <jesicagbulu@hotmail.fr>
- I ANXIOUSLY AWAIT YOUR REPLY. (sent from forged email address)
- Re: Contract Proposal (sent from forged email address)
- (no subject) <fundinginneed0001@asapfunding309.onmicrosoft.com>
- Read Message (sent from forged email address)
- (no subject) <fundinginneed0010@asapfunding309.onmicrosoft.com>
- Salut "DHINA NATHALIE" <dhinanathalie@laposte.net>
- =?UTF-8?Q?=44=65=61=72=20=42=65=6C=6F=76=65=64=20=63=68=69=6... =?UTF-8?Q?=D7=94=D7=93=D7=A1=20=3A=20=29?= <hadasa1984@walla.com>
- (no subject) (sent from forged email address)
- GOOD NEWS Mrs Cartine Ahmad <officef92@gmail.com>
- NOTIFICATION OF YOUR PENDING FUNDS. "MR. FRANCIS JOHNSON" <francjohnson909@yahoo.com.hk>
- (no subject) <fundinginneed0015@asapfunding309.onmicrosoft.com>
- PER. / ASSISTANT DESCRIPTION (sent from forged email address)
- Donation From Mrs. Florance Michael, flowrancew@yahoo.co.jp
- Re : Reply Urgent Ms Paola Will <jntc_cl@yahoo.co.jp>
- (no subject) <fundinginneed0016@asapfunding309.onmicrosoft.com>
- FROM MRS HENRIETTA IPELENG "mrs.henrietta" <constantin@cantv.net>
- I AM DIPLOMAT AGENT MR AHMED PETER FROM BENIN REPUBLIC// I H... "MR JIMMY G.TONY" <zenithbankaplcbeninrepublic@gmail.com>
- I APPRECIATE YOUR TIMELY RESPOND. (sent from forged email address)
- RE "Mrs.Keith Shumani" <keith_shumani@outlook.com>
- Subject Fund Mrs Patrice Ahmed <anna.budny@alice.it>
- Problem !!!! Joe Minnie joe minnie <joe_minnie@yahoo.com>
- Good day to you, AZIZ AHMED <anthonymbekisa@gmail.com>
- YOUR EMAIL ID HAS WON COCA COLA RAFFLE DRAW (sent from forged email address)
- PLEASE DO CONFIRM IF YOU ARE ALIVE (sent from forged email address)
- GOOD NEWS Mrs Cartine Ahmad <federal.h.court01@gmail.com>
- URGENT PROPOSAL OPEN FILE ($25 MILLION READY FOR TRANSFER IN... (sent from forged email address)
- URGENT FROM PAYMENT WESTERN UNION MONEY TRANSFER (sent from forged email address)
- Hello <admin1@MMGroupHandling704.onmicrosoft.com>
- COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSE Demande De Bouses Suisse <fleming.ancona@alice.it>
- =?iso-8859-1?Q?Mi_Querida_en_el_Se=F1or_=2C?= ritadaniel <rd280928@daum.net>
- I AM IN YOUR COUNTRY WITH YOUR CONSIGNMENT BOX (sent from forged email address)
- LEGITIMATE BUSINESS INVESTMENT OPEN ATTACHED FILE "FROM HON. ALEXANDER" <infoemail2@cantv.net>
- THIS IS A LEGITIMATE PROPOSAL! (sent from forged email address)
- =?GB2312?B?udjT2sT6tcTXyr3wIC8gQUJPVVQgWU9VUiBGVU5EUw==?= Lewis Johnson <lewissonty@gmail.com>
- I am the former Mrs. Aaqila Abdul-rasheed, a widow to late ... MrsAaqilarasheed@outlook.com <info@mail.com>
- PARTNERSHIP/INVESTMENT ego consultants <egoconsultants6@gmail.com>
- Office of the United Nations High Commissioner (sent from forged email address)
- Money Transfer Details (sent from forged email address)
272 entries -- last updated: 2014-02-14 15:42 UTC
Sender domains:
- alart.com (1), alice.it (9), almacenes-si.com (1), aol.com (1), asapfunding309.onmicrosoft.com (4)
- bjnac.gov.cn (1), bloubulle.co.za (1), business.com (1)
- candiota.rs.gov.br (1), cantv.net (10), chatyboxx.onmicrosoft.com (1)
- daum.net (1), desk0829.onmicrosoft.com (1)
- eircom.net (1), email.com (1), equipel.com.ar (1), euromillion.se (1)
- gmail.com (37), grupoalvarez.com.mx (1)
- halsadmn.local (1), hotmail.com (4), hotmail.fr (4)
- imf.org (1), info.com (1)
- jpnin.gov.my (1)
- kimo.com (1)
- laposte.net (2), laudiens.de (1), lee.com (1), live.ca (1), live.com (1), live.fr (2), loan471.onmicrosoft.com (2), localhost.com (1)
- mail.com (3), mail.orka.com.mk (1), me.com (1), milicia.mil.ve (1), mmgrouphandling704.onmicrosoft.com (1), moh.gov.om (1), msn.com (1)
- nexyzbb.ne.jp (1)
- outlook.com (5)
- parker.com (1), peoplepc.com (1), posugf.com.br (1), probation.gov.ph (1), pskovgres.ru (1)
- qq.com (1)
- rediffmail.com (1)
- sa2.bezeqint.net (1), samsung341.onmicrosoft.com (1)
- uah.es (1), unitel.com.la (1)
- walkie502.onmicrosoft.com (3), walla.com (1), western960.onmicrosoft.com (1)
- yahoo.co.jp (10), yahoo.co.th (2), yahoo.co.uk (2), yahoo.com (9), yahoo.com.hk (3), yahoo.com.my (1), yahoo.fr (3), yahoo.it (1), yeah.net (1)
- zema.com (1)
Anti-fraud resources: