|
|
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.
- My dear, "Miss. Sarah Bamiha" <julietavanegasid@yahoo.co.jp>
- Donation From Mrs Nadia Thompson Nadia Thompson <ro2210tthompson@yahoo.co.jp>
- CAREFULL!!! (sent from forged email address)
- i'MSG Anderson Baker <000office08@ips943.onmicrosoft.com>
- My name is Zainab Abolhassan from republic of Iran. "Zainab Hassan" <zainab4coo@hotmail.co.uk>
- URGENT ATTENTION NEEDED....REPLY TO pamelayeo@she.com "Pamela Yeo" <Pamela.Yeo@cellmark.com.sg>
- From Liliane Charlene Kone Liliane Charlene <williammonke2009@yahoo.co.jp>
- Greeting. "Mrs.Purity Qaume" <marilobouabre20@yahoo.co.jp>
- RE: PLEASE CLARIFY (sent from forged email address)
- Thu Mar 13 (sent from forged email address)
- Ola, Bom dia! (14 de Março de 2014) (91071) cat@luckymojo.com
- FROM THE DESK OF: MR. SALEEM IQBAL "MR. SALEEM IQBAL" <no-reply@habibamericanbank.com>
- Remain Blessed In The Name Of The Lord. Helen <helen_ibekufamiliy@yahoo.co.jp>
- Apostolic Greetings, maria colomam <mariacoleman202@gmail.com>
- Your bank details is urgent needed for your US$10,5M Peter Williams <andrea.dinatale0@alice.it>
- Congratulations on your selection as one of the winners!!!!! (sent from forged email address)
- Usuários de e-mail Caros (sent from forged email address)
- Legal and privacy From Mrs Abidah Dahab, Mr Abidah Dahab Farees <espressomilk59@yahoo.co.jp>
- Representative Needed. "Shocktech (UK) Limited" <manuelkosko1@gmail.com>
- HELLO qweasds@asd.com
- I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
- =?utf-8?q?Bitte_antworten_Sie_so_bald_wie_m=C3=B6glich?= "Lewis Smith" <roots@hiz.cz>
- ATM cash Card Valued at $3.5m USD (sent from forged email address)
- PROPOSAL (sent from forged email address)
- Dear Beloved! "Mr./Mrs. Adrian Bayford Charity Donation Fund"
<mr.raymondmorgan1@gmail.com>
- Cargo Unit (sent from forged email address)
- Business Proposal From Mr Peter Sands (sent from forged email address)
- MR.TAN WONG (sent from abused email account)
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Williams_Rebacca?= Rebecca Williams <aloha_natsumikan@yahoo.co.jp>
- God Bless You (sent from forged email address)
- Write Back Soon. (sent from forged email address)
- The FBI Is Involved In This. (sent from forged email address)
- GOOD OFFER. (sent from forged email address)
- FROM THE ATTORNEY URGENT "ATTORNEY ASANTE" <eh.un.peacekeeping@gmail.com>
- God bless you Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- urgently Eric Dossou <dept5187@gmail.com>
- Wire transfer update (sent from forged email address)
- Dearest in Christ, susan wong <sunsanwong008@yahoo.co.jp>
- I NEED YOUR URGENT RESPONDS CLEMENT UMAH <anthonyumah@yahoo.com>
- From: Miss Fatin Haifa Miss Fatin Haifa <misslunaseba2010@yahoo.co.jp>
- GREETINGS TO YOU AND YOUR FAMILY. (sent from forged email address)
- CAN YOU HELP THE PEOPLE OF GOD? Sylvie Robetson <sylvie_robertson002@yahoo.co.jp>
- DON DU CARITAS "CARITAS INTERNATIONAL \"ROME\"" <a.bertoneri@alice.it>
- Agent John Edward (sent from forged email address)
- Urgent Reply Needed (sent from forged email address)
- my subject LOAN OFFER <wewfdgxcvg@Infoins51.onmicrosoft.com>
- CALL HIM NOW 919-439-9999 "Dr.Obi Adada" <vinele@alice.it>
- I am contacting you based on trust and confidentiality Mrs Miriam Keita <anneclaireponclet@yahoo.com>
- RE: EMPLOYMENT OPPORTUNITY... CAREER RECRUITMENT <bobmartin_44@hotmail.co.uk>
- Dear Friend !!!! (sent from forged email address)
- Our Ref: RTB /SNT/STB, REPLY (sent from forged email address)
- WE HAVE FINISHED PROCESSING IT GET BACK TO ME (sent from forged email address)
- Hii Aminata Conteh <aminata.conteh20121@gmail.com>
- Trust business deal. BUSINESS ASSISTANCE <wonpm2013uk@gmail.com>
- Bless You My Dear, From Larisa Kone <hannamawa1974@yahoo.co.jp>
- WITH RESPECT FROM MISS SARAH judith koffi <sarah_koffi20001@hotmail.fr>
- Apostolic Greetings. "Mrs.Joyce Ghagahani" <tancyywd2006@yahoo.co.jp>
- From Michael Grady I Need Your Attention mg10021@mipunto.com
- Please Handle This Secret Carefully (sent from forged email address)
- GREETINGS FROM HOSPITAL , PLEASE READ CAREFULLY(NOT JUNK) "Joy Praise" <bliss@cyber.net.pk>
- Greetings and God Bless you from Mrs Grace Barak MRS GRACE BARAK <masagais@yahoo.co.jp>
- Unpaid Beneficiaries (March 14th) "United Nations Compensation Depertment" <info@oued.org>
- Investment Vladmir Kalinin <vladmirkalinin2@gmail.com>
- UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- RE: PLEASE CLARIFY (sent from forged email address)
- Inquiry (sent from forged email address)
- I Need Your Urgent Help (sent from forged email address)
- partnership (A reminder) (sent from forged email address)
- Posteingang (1) "ssnnggch"<zxmars@live.com>
- Urgent Assistance (sent from forged email address)
- Thanks so much for your understanding. Amelia Beneson <ak22233514@yahoo.co.jp>
- Re: Resp sir "Alfonso Williams" <alfonso.w@iiiha.com>
- Attention "Mrs. Mabel Ovis" <kohrogokabila0010@yahoo.co.jp>
- We need to discuss (sent from forged email address)
- THANKS/ (sent from forged email address)
- Charity Project (sent from forged email address)
- URGENT BUSINESS LETTER "RAY LEONARD" <doo@mebnet.net>
- HELP US ESTABLISH A MEDIUM (sent from forged email address)
- Urgent Help Needed From Mrs.Safia.M. Abdulhafiz Khaled, from... "Mrs Safia.M.Abdulhafiz Khaled" <safiam1@mail.com>
- gewinnen Benachrichtigung "Bilbao Seguros" <hobconsult2@yahoo.co.uk>
- 'GOOD DAY' Major Alan <hweqascxazb4@hweqascxazb.onmicrosoft.com>
- Good day, Kaith <costanetoluiz@ig.com.br>
- PLEASE CLARIFY (sent from forged email address)
- * Please Read Confidentiality / Privacy Proposal Legal Bene... (sent from forged email address)
- Partnership "Mr. Takuya" <info@vdc.com.vn>
- Transfer of Funds Ghana National Petroleum Corporation <mailer1@Tunerltd.onmicrosoft.com>
- Transfer of US$12.5M (sent from forged email address)
- Dear Child of God "From:mrs rose mary" <shilf12@yahoo.co.jp>
- Response (sent from forged email address)
- BE INFORMED (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS TRANSFER!! (sent from forged email address)
- CONGRATULATION'S!!!! YOUR PENDING FUND {US$15,500.000.00} HA... (sent from forged email address)
- hello sandra grippo <sandragrippo6@gmail.com>
- DEAR FRIEND "Mr.Roberts Wilfred" <r_wilfrd0110@hotmail.com>
- Attention:Beneficiary, Are You Dead Or Alive About Your Fund? (sent from forged email address)
- Urgent Proposal for Your (sent from forged email address)
- YOUR PAYMENT ORDER VIA -http://www.blackcard.com (sent from forged email address)
- ONLINE JOB OFFER (sent from forged email address)
- YOUR ATM PAYMENT CODE----ATM CARD---(222) (sent from forged email address)
- CONGRATULATION'S!!!! YOUR PENDING FUND {US$15,500.000.00} HA... (sent from forged email address)
- RE:LETTER (sent from forged email address)
- INTERNATIONAL MONETARY FUND, "Mr. Paul Wilson" <courier.deliveryagent@yahoo.com>
- Transfer of Funds Ghana National Petroleum Corporation <mailer2@Tunerltd.onmicrosoft.com>
- HOW ARE YOU? "Eric Lim" <admin@ericlim.com>
- I look forward to your prompt response. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
- NOTIFICATION PAYMENT OF $3.5 MILLION BY DHL DELIVERY SERVICE... "MRS. MARY JULIE ROBERT" <info@info.com>
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Ellen?= Rosemary Ellen <mary_david150@yahoo.co.jp>
- URGENT PROPOSALS.... paul Agyiri <paulagyiri02@gmail.com>
- CONGRATULATIONS (sent from forged email address)
- CONGRATULATION!!! emza nyaile <emzanyaile@gmail.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- Business Proposal Reply If Your Interested (sent from forged email address)
- REQUEST FOR YOUR ASSISTANT. (sent from forged email address)
- Read and Reply (sent from forged email address)
- Transfer of Funds Ghana National Petroleum Corporation <mailer4@Tunerltd.onmicrosoft.com>
- WORK FROM HOME & EARN 10% DAILY TODAY. "CEMC COMPANY" <barrbencooper_9633@live.com>
- Appointment as Co-signatory (sent from forged email address)
- Re EHIMEN LOAN <info7@FeedBackDepartment440.onmicrosoft.com>
- YOUR LONG PENDING CONTRACT/INHERITANCE FUND (sent from forged email address)
- Re EHIMEN LOAN <info22@FeedBackDepartment440.onmicrosoft.com>
- GOOD DAY... (sent from forged email address)
- IMPORTANT PROPOSAL KAVITA MAZUMDAR <info@kavita.net>
- Can I Trust =?UTF-8?Q?You=3F?= captaindickrichard@aol.com
- Hello (sent from forged email address)
- My Dearest in The Lord (sent from forged email address)
- CONTRACT SUPPLY lamtey kufo <morisjohnson@hotmail.com>
- With an open-minded "Mrs. Tessy Bongara" <tessy_bongara@yahoo.com.hk>
- RE:THANK YOU (sent from forged email address)
- Notification of payment by ATM Master Credit Card!!!!! "Mr. Ibrahim Lamorde" <info@yahoo.com>
- Hello Alex Stacy <alexsms25@yahoo.com.ph>
- (no subject) CARRO WILLIAM <annestecialwilliam@gmail.com>
- Message for you "Song Chen" <SChen@yahoo.com.hk>
- New Message From James Konadu (sent from forged email address)
- Your message From Miss Grace Ayanna Miss Grace Ayanna <ble01g@yahoo.co.jp>
- YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY. (sent from forged email address)
- Fund Recovery: 2014 "Pala Samuel" <ifonxx002@aol.com>
- Great News, You are advised to Stop Contacting Them (sent from forged email address)
- LET ME HAVE YOUR TRUST MR.EDGAR PROSPER <edgar_prosper1@yahoo.com.tw>
- Fund Recovery: 2014 "Pala Samuel" <infoxx006@aol.com>
- Hello My Dear, Miss Rosine Yak <brunokoffi@gmail.com>
- Hello My Dear, Miss Rosine Yak <mr.brunokoffi1@gmail.com>
- REPLY AS SOON AS POSSIBLE! "Mrs Jennifer Hanson" <jennifer_2014@libero.it>
- Urgent offer "PETER WONG" <p_wong86@yahoo.com.hk>
- New Message (sent from forged email address)
- Call To Confirm Tel: +441922218011 (sent from forged email address)
- Hello My Dear, Miss Rosine Yak <mrspameladavis@gmail.com>
- GOOD DAY TO YOU (sent from forged email address)
- Ths Ms. Bianca Broglia Alautizi "a.broglia@alice.it" <a.broglia@alice.it>
- Your message From Miss Grace Ayanna Miss Grace Ayanna <mrszaidnadia56@yahoo.co.jp>
- Your Fund Is Ready For Payment MICHAEL JOHN RICHARD <johnmichael427@yahoo.com.pe>
- REVIEW AND RESPOND Dr. Freidrich W Johnson <fwjohnson@fwjohnson.com>
- God Bless You (sent from forged email address)
- STRICTLY CONFIDENTIAL (sent from forged email address)
- BUSINESS CONSULTANT (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "Mr.Dan Rochas(I.M.F)" <infmm2@net.hr>
- Ths Ms. Bianca Ann Alautizi "a.buson@alice.it" <a.buson@alice.it>
- Urgent Propsal! (sent from forged email address)
- Lieber E-MAIL Kontoinhaber! Powerball Internationale <mail4@powerball279.onmicrosoft.com>
- Lieber E-MAIL Kontoinhaber! Powerball Internationale <mail7@powerball279.onmicrosoft.com>
- Lieber E-MAIL Kontoinhaber! Powerball Internationale <mail5@powerball099.onmicrosoft.com>
- Bestatigung "INTERNATIONALE LOTTO/EUROMILLON PROMOCION" <info@euromillion.se>
- Lieber E-MAIL Kontoinhaber! Powerball Internationale <powerball2@powerball528.onmicrosoft.com>
- Lieber E-MAIL Kontoinhaber! Powerball Internationale <powerball6@powerball741.onmicrosoft.com>
- Lieber E-MAIL Kontoinhaber! Powerball Internationale <powerball4@powerball818.onmicrosoft.com>
- Lieber E-MAIL Kontoinhaber! Powerball Internationale <powerball7@powerball741.onmicrosoft.com>
- DEAR EMAIL ACCOUNT OWNER. Powerball Internationale <powerball9@powerball466.onmicrosoft.com>
- Lieber E-MAIL Kontoinhaber! Powerball Internationale <mail1@powerball211.onmicrosoft.com>
- Lieber E-MAIL Kontoinhaber! Powerball Internationale <mail5@powerball794.onmicrosoft.com>
- BOOKING.. lemal Shane <lemalshane18@gmail.com>
- Beneficiary Cohen <w4@westernunion141.onmicrosoft.com>
- (no subject) <BNHS13@online444.onmicrosoft.com>
- =?utf-8?q?Gr=C3=BC=C3=9Fe_und_Komplimente?= Herr Wang Yongli <haufunghau@hauandrw.onmicrosoft.com>
- =?utf-8?q?GL=C3=9CCKW=C3=9CNSCHE_=5BSie_gewonnen_haben_die_S... LOTTO GEWINNER <mr.kevinyoung6@mrkevinyoung399.onmicrosoft.com>
- WESTERN UNION MONEY TRANSFER ITALY PAY-OUT CENTER Regina Facci <web@infomatice.onmicrosoft.com>
- Hello!! "Ms. Hu chm" <chch13@chkj.onmicrosoft.com>
- Hello!! "Ms. Hu chm" <chch21@hkjp.onmicrosoft.com>
- Re:From Mr Davide, (sent from forged email address)
- Hello Friend "Mr Kelvin Micheal" <michealkelvin17@yahoo.com>
- Von Dr. Albert Felix, bitte antworten "Dr. Albert Felix" <felixdr.albert@yahoo.co.uk>
- Assalamn aleikum, Mrs Noor Sahar <paeyangdolly@yahoo.co.jp>
- Read Email (sent from forged email address)
- urgent message "Barr.Donna Moore" <pippo.gasp@alice.it>
- REPLY: COMPENSATION PAYMENT (sent from forged email address)
- YOUR URGENT REPLY REQUIRED IMMEDIATELY!! info@privilegekindergarten.com
- Re:info (sent from forged email address)
- UNITED NATIONS COMPENSATION. (sent from forged email address)
- (no subject) madavictoriawilliam01@terra.com
- Gareth & Catherine Bull Congratulates you Gareth & Catherine Bull <garethbull222@yahoo.co.uk>
- YOUR ATTENTION IS NEEDED IMMEDIATELY , (sent from forged email address)
- IRREVOCABLE ATM CARD FUND PAYMENT ! ! globalconect22 globalconect22 <globalconect22@gmail.com>
- LIVE MEGA MILLIONS LOTTERY AWARD 2014. "LIVE MEGA MILLIONS LOTTERY AWARD 2014." <claimsoffice28@gmail.com>
- Dearest in the lord deborahmark1@yahoo.co.jp
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- =?utf-8?b?wqMyLDAwMCwwMDAuMDA=?= Facebook Award <a9@facebook510.onmicrosoft.com>
- My Great Compliments, (sent from forged email address)
- FROM IMF SWISS... (sent from forged email address)
- URGENT NOTICE ann johnson <annjons12@hotmail.com>
- URGENT NOTICE ann johnson <annjons13@hotmail.com>
- REPLY ASAP. <peterbrown4@UnitedNation181.onmicrosoft.com>
- We are interested in your product Linda Mackson <linmack@libero.it>
- Mrs.SADI ELMEHDI "Mrs.SADI" <glutton_boku@yahoo.co.jp>
- re test (sent from forged email address)
- PAYMENT INSTRUCTIONS (sent from forged email address)
- UNITER NATION TRUST FOUND (sent from forged email address)
- MTCN(987-651-7649) "Western Union" <compensations@westernunion.com>
- =?utf-8?Q?Un_ami_vous_recommande_un_article_sur_le_site_de_l... SISTER MME ELHAM HAMAD ELKHISSAM FROM DAMASCUS SYRIAN
<miss_001@ymail.com>
- LETTER OF INTENT Tony Mayers Wilson <tony@tony.com>
- REPLY ASAP. <peterbrown7@UnitedNation181.onmicrosoft.com>
- 2014 YAHOO MICROSOFT AWARD 2014 YAHOO MICROSOFT AWARD <mrschristinaphilips@rediffmail.com>
- CAN I WORK WITH YOU? (ATTACHED) Urgent Business Deal Proposal <seniorthulasboxx@gmail.com>
- Greetings, John Addo <jaddosmith2012@outlook.fr>
- Urgent From: Mrs.Inga, (sent from forged email address)
- =?iso-2022-jp?B?RnJvbTpNcnMuU0FESSBFTE1FSERJICBEZWFyIEZyaWVu... "Mrs.SADI ELMEHDI" <himawari_0007@yahoo.co.jp>
- Business Relationship and partnership..Pls Respond immediately (sent from forged email address)
- Payment Allocation Usman Bello <rev.williamsjames@gmail.com>
- Hi (sent from forged email address)
- Dear sir; riad hijab <riad_hijab@yahoo.com>
- REPLY Ms Paola Will <jntc_cl@yahoo.co.jp>
- $10,000 Usd Sent Harry patter <toto@mju.ac.th>
- =?UTF-8?Q?REGARDING_ABOUT_YOUR_ABANDON_PACKAGE=E2=80=8F?= "HON.JEH.CHARLES. JOHNSON" <ashley86@alice.it>
- Thanks so much for your understanding. Amelia Beneson. <ak257237896@yahoo.co.jp>
- Bank of America United States of America "MR JOSEPH .C .JOHNSON" <mgram970@gmail.com>
- ATTENTION DEAR FOREIGNER. (sent from forged email address)
- Attn My Dear "Mr.Janice Ahmad" <silvano.luches@alice.it>
- Letter From Standard Chartered Bank PLC (sent from forged email address)
- Dear Email Owner ( Make Sure You Read } (sent from forged email address)
- URGENT RESPONSE NEEDED Patricia <kzarani@freemail.hu>
- RE : A CRY FOR AN URGENT HELP. (sent from forged email address)
- LET`S WORK TOGETHER (sent from forged email address)
- Contact me for more details. MARTIN DESMOND <a.alessandri@alice.it>
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- Are You Aware Of This New Development (sent from forged email address)
- REPLY ASAP. <peterbrown12@UnitedNation181.onmicrosoft.com>
- YOUR PAYMENT VIA ATM CARD 2014 (sent from forged email address)
- Hello alfred wallacks <alfredwallackss1@gmail.com>
- Re: Good Morning liza.wong@gmail.com
- Thanks so much for your understanding. "Amelia Beneson." <ak257237896@yahoo.co.jp>
- CAN I TRUST YOU?? (sent from forged email address)
- Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <edithw_8@yahoo.co.jp>
- Please reply immediately (sent from forged email address)
- Assalamuaalaikum warahmatullah Assalamuaalaikum warahmatullah <ahmedbrhm42@gmail.com>
- Estimado en Cristo, "Mrs.Victoria Johnson" <tema_johnson201@yahoo.co.jp>
- Reply Urgent If Your Capable!!! (sent from forged email address)
- Partnership/investment. egoconsultants <robert.messner@alice.it>
- Greetings From Miss. Sua Sada, Miss Sua Sada <glorywilliams9@yahoo.co.jp>
- YOU HAVE WON!!! CONTACT YOUR AGENT FOR CLAIMS: <Euromillions004@EuroMillions009.onmicrosoft.com>
- TRANSACTION LETTER (VERY CONFIDENTIAL) nnpcgroup2012@yahoo.co.jp
- Hello Beloved, 15/03/2014 (sent from forged email address)
- Dear Respectful, dogan faustin <dogann30@hotmail.fr>
- INVESTMENT "Mr. Paul James" <pauljames2014@yahoo.co.jp>
- Good Day Compliment + (sent from forged email address)
- Re: Top Secret From John Christopher (sent from forged email address)
- PLEASE GET BACK TO ME VERY URGENT Mrs.Jenny Clicks <info@office.co.uk>
- GREETING FROM OSCAR JUAN Attorney Oscar Juan <info@barringtonhomes.com.au>
- Dear in the Lord, MURTAZA BHUTTO <murtaza1bhutt0@yahoo.co.jp>
- Trusted Partner!! (sent from forged email address)
- INVESTMENT OFFER!!! (sent from forged email address)
- DO YOU NEED 3% LOAN? Humble Loan Service PVT <microsoft30@office61.onmicrosoft.com>
- My last will of succession "Ervin Luke" <netmove@netmove.com.br>
- Oil License Agent Needed Urgently! "Engr. Thomas Kune" <kenny@gatewayapartments.com>
- YOUR ATM MASTER CARD (sent from forged email address)
- Good day, (sent from forged email address)
- Message To; Sole Beneficiary, ($15 MILLION USD) (sent from forged email address)
- GALLOWAY'S TRANSACTION M Galloway <wumt233@gmail.com>
- Re, Can We Open A Company (sent from forged email address)
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
269 entries -- last updated: 2014-03-15 15:45 UTC
Sender domains:
- alice.it (10), aol.com (2)
- barringtonhomes.com.au (1)
- cellmark.com.sg (1), chkj.onmicrosoft.com (1), cyber.net.pk (1)
- ericlim.com (1), euromillion.se (1), euromillions009.onmicrosoft.com (1)
- facebook510.onmicrosoft.com (1), feedbackdepartment440.onmicrosoft.com (2), freemail.hu (1), fwjohnson.com (1)
- gatewayapartments.com (1), gmail.com (24)
- habibamericanbank.com (1), hauandrw.onmicrosoft.com (1), hiz.cz (1), hkjp.onmicrosoft.com (1), hotmail.co.uk (2), hotmail.com (4), hotmail.fr (2), hweqascxazb.onmicrosoft.com (1)
- ig.com.br (1), iiiha.com (1), info.com (1), infoins51.onmicrosoft.com (1), infomatice.onmicrosoft.com (1), ips943.onmicrosoft.com (1)
- kavita.net (1)
- libero.it (2), live.com (2)
- mail.com (1), mebnet.net (1), mju.ac.th (1), mrkevinyoung399.onmicrosoft.com (1)
- net.hr (1), netmove.com.br (1)
- office.co.uk (1), office61.onmicrosoft.com (1), online444.onmicrosoft.com (1), oued.org (1), outlook.fr (1)
- powerball099.onmicrosoft.com (1), powerball211.onmicrosoft.com (1), powerball279.onmicrosoft.com (2), powerball466.onmicrosoft.com (1), powerball528.onmicrosoft.com (1), powerball741.onmicrosoft.com (2), powerball794.onmicrosoft.com (1), powerball818.onmicrosoft.com (1)
- rediffmail.com (1)
- tony.com (1), tunerltd.onmicrosoft.com (3)
- unitednation181.onmicrosoft.com (3)
- vdc.com.vn (1)
- westernunion.com (1), westernunion141.onmicrosoft.com (1)
- yahoo.co.jp (31), yahoo.co.uk (3), yahoo.com (6), yahoo.com.hk (3), yahoo.com.pe (1), yahoo.com.ph (1), yahoo.com.tw (1), ymail.com (1)
Anti-fraud resources: