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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.
- Hello.Peace be unto you Elizabeth Walker <elizabethwalker644@yahoo.com>
- Attention: WESTERN UNION $4000 each, "Mr. Jude Mark" <customagencies754@gmail.com>
- RE:GET BACK TO ME (sent from forged email address)
- =?ISO-8859-1?Q?INVERSI=D3N_DE_ASISTENCIA_DE_SRTA=2E_AISHA_EL... Miss Aisha Elgaddfi <missaishagaddafi01@gmail.com>
- IMPORTANT DELIVERY Frank Ben <paimpetralia@alice.it>
- CUSTOM OFFICE ON ALLOW DELIVERY OF YOUR ATM CARD =?utf-8?Q?=D0=A1=D0=BB=D1=83=D0=B6=D0=B5=D0=B1=D0=BD=D1=8B=D0=B9=20?=
=?utf-8?Q?=D1=8F=D1=89=D0=B8=D0=BA_=D0=B4=D0=BB=D1=8F_=D0=BF=D0=B5?=
=?utf-8?Q?=D1=80=D0=B5=D1=81=D1=8B=D0=BB=D0=BA=D0=B8_=D1=81=D0=BF?=
=?utf-8?Q?=D0=B0=D0=BC=D0=B0?= <customoffice1
- My offer Ms Zaria Kabba <sololung2@yahoo.co.jp>
- From Maher Labib Abou Steit maher steit <mahermahersteit65@gmail.com>
- I NEED YOUR HELP TO INVEST Fazil Bol <kadi_ramatu@yahoo.co.jp>
- Proposal from Mr. Gera Gera Oulu <sonita_hen03@yahoo.co.jp>
- INVESTMENT PROPOSAL :OPEN ATTACHED FILE: "Mr. Makhado Louis" <claudina@cantv.net>
- MY FAMILY NEED YOUR SUPPORT AND PRAYERS !!!! "Mrs. Zahra Al-Kamil" <roxamah@gmail.com>
- Project/ Kindly view memo and get back to me asap Andrea Ronald <louisearoberts12@live.com>
- DUBAI INVESTOR NEEDED (sent from forged email address)
- BMW ANNUAL ONLINE PROMO AWARD (7 Series Car And A Check of $... (sent from forged email address)
- Your Atm Card is Ready For Delivery (sent from forged email address)
- EMAIL PRIZE AWARDS::: "Mrs. Li Haicang (Sec.)" <test@czhy.name>
- Contact him urgently "Fr. John Smith" <fr.johnsm@yahoo.com>
- Greetings, "Christel Gbagbo Anna" <christelgbo@gmail.com>
- Sehr wichtig!! (sent from forged email address)
- IMPORTANT DELIVERY Frank Ben <ing.g.gorgone@alice.it>
- NECESITO CONFIAR.......I NEED TRUST. Sarah Cooksey <nina_johnson40@yahoo.co.jp>
- RE: PAYMENT APPROVAL (sent from forged email address)
- NOTIFICATION OF BEQUEST (sent from forged email address)
- RE Mr Pablo Dench Pirez ...I NO YOU CAN DO THIS (sent from forged email address)
- ATTN:UPS CUSTOMER, "dgncrescenzo80@alice.it" <dgncrescenzo80@alice.it>
- You Won UNITED KINGDOM NATIONAL LOTTERY COORDINATOR John Light <johnlight09@hotmail.com>
- Re: Letter From Standard Chartered Bank Plc (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE ... "info@1111.my" <info@1111.my>
- Business Investment Proposal!!! (sent from forged email address)
- Let us achieve this together "Barr. Zaharah" <grios@sanpablo.com.pe>
- Let us achieve this together "Barr. Zaharah" <marcio@marsil.com.br>
- DONACION PARA EL TRABAJO DEL DIOS Mrs Rita Daniel <ritadaniel01@voila.fr>
- =?iso-8859-1?b?ozEuNQ==?= million British Pounds Gareth & Catherine Bull <careers@n1constructiongroup.co.za>
- INHERITANCE PAYMENT PLEASE VIEW Parliament of the Republic of South Africa your Atm card <republicofsouthafrica496@gmail.com>
- Confirm Receipt "Mrs. Supini Thrunkul" <mrsupinithrunkul@yahoo.com>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- YOUR FUND IS SAVE. (sent from forged email address)
- Hello, Willson Victor <willsonvictor1111@gmail.com>
- Odottaa kuulla sinusta (sent from forged email address)
- Dear Friend, Kindly reply me urgent/call me. Elliot Delsjon <elliotdelsjon@gmail.com>
- FAMILY CARE URGENTLY NEEDED "Abdulkader Maroof Uqba" <uqba@hotmail.com>
- Date: 10/04/2014 (sent from forged email address)
- Message From Omar Family "Abdulkader Omar" <abdu@gmail.com>
- Inquiry Oiltrade@yahoo.com
- (HELLO MY DEAR,PLEASE READ WITH BETTER UNDERSTANDING,AND REP... "Eng. Edward Nana Ofori." <markey@feel.ocn.ne.jp>
- Resposta Urgente Necessário (sent from forged email address)
- Your urgent Partnership is Required. (sent from forged email address)
- hi "Mrs. Adele Madou" <tiinkejp@yahoo.co.jp>
- RE: Transfer Notification "Mr. Koffi Adams" <office@f-m.fm>
- Fund! Mrs Nnenna Onuorah <farmaciadeiviali@alice.it>
- Your Urgent attention is cordially needed for your payment (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072014 (sent from forged email address)
- MES SALUTATIONS / OFFRE TRES URGENT Mr CLEP Phillipe <officefile0143@cantv.net>
- Esteemed Colleague "Sung LEE" <sleehk11@aol.com>
- Quick Reply "David G Lee" <davidglee7@gmail.com>
- LIVE MEGA MILLIONS LOTTERY AWARD 2014. "LIVE MEGA MILLIONS LOTTERY AWARD 2014." <claimsagent790@gmail.com>
- CONGRATULATIONS !!! DEAR LUCKY WINNER !!! (sent from forged email address)
- Urgent From: Mrs.Inga,, (sent from forged email address)
- Payment (sent from forged email address)
- Urgent Fund Transfer Update (sent from forged email address)
- Re: Urgent Attention "Mr. Charles " <charlesgboto@gmail.com>
- Contact Me "Johnny Marcus" <jomarcus49@aol.com>
- Bussines Proposal ... (sent from forged email address)
- Great opportunity BG,SBLC,MTN,LC,BCL,POF, LOAN & CMO Lloyds Bank plc <bankplclloyds2@yahoo.com>
- VERY IMPORTANT !!! (sent from forged email address)
- I Waiting for your reply.. "Mr.Ali Sheriff" <yuli.astuty@hkalla.co.id>
- Best regard kosi mensah <barr.kosimensah@gmail.com>
- MTCN: 7881645629 Western Union <giancarlo.ginestra@alice.it>
- CONTACT DERICTOR SPEEDWAY COURIER ON YOUR CONSIGNMENT BOX (sent from forged email address)
- WESTERN UNION MONEY TRANSFER® (sent from forged email address)
- HAPPY EASTER "Mr. Horst Hieter" <kinnan8@biznetvigator.com>
- A LIGHT AT THE END OF THE TUNNEL FOR YOU!!! "Mrs. Pat Garrett" <a.kurc@octi.ru>
- PLEASE I NEED YOUR ASSISTANCE ... "Kenneth Gavin" <info@1111.my>
- (no subject) mricard <Info@loans.com>
- Urgent please "Clifford Jerome" <tagro11@live.fr>
- DONATION, (sent from forged email address)
- Re: Contact Michel Kanasa for details (sent from forged email address)
- Dear Sir/Madam, "Mr george John" <georgejohn631@yahoo.com>
- Urgent Attention Mrs Susan Uda <alice.pacchierotti@alice.it>
- CONTACT MR. MARTINEZ THOMAS FOR YOUR FUNDS (sent from forged email address)
- REPLY SOON <xyrong@smit.com.cn>
- Payment Approved Contact Now "UNITED NATION" <web8@att.net>
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Williams_Rebacca?= Rebecca Williams <karunaolive00x@yahoo.co.jp>
- For Your Kind Consideration (sent from forged email address)
- Identification Number: TSA-563-954/14.. "Saudi Fund for Development" <info@sfd.gov.sa>
- Donation From Mrs Nadia Thompson Nadia Thompson <ro2210tthompson@yahoo.co.jp>
- HELLO (sent from forged email address)
- From HFC Bank Head Office "Patrick Mensah" <rev.send@aol.co.uk>
- Urgent Information. (sent from forged email address)
- Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <edithw_8@yahoo.co.jp>
- We want to invest in your country, please contact us for mor... "Dean P. Townsend" <office@pph-media.at>
- suzane suzane1@gmx.com
- ur urgent attention ANJAL PRADESH <manierifabio@alice.it>
- Re:Fw:PO nr.20940 "Angela Frigo" <Backup@sjeh.org>
- From Mrs.Grace Todd Clark. "Mrs.Grace Todd Clark" <ghghghgh451@yahoo.co.jp>
- From the Desk Of: Manager: Mr.Jamie Dimon (sent from forged email address)
- RE- INHERITANCE/DEBT ISSUES Sergio Investment <omf.finixx@gmail.com>
- DID YOU HAVE VALID IDENTITY CARD TO PICK UP RIA MONEY TRANSFER Ria Money Transfer <austinejiomr12@gmail.com>
- MRS GRACE MANDA MRS GRACE MANDA <mrsgracemanda29@gmail.com>
- Your Response Needed Urgently "Mr. Ong Hua" <vlado.kerosevic@untz.ba>
- CHARITY. Vincent <12vic_odipo@live.com>
- Your Account has benn Limited Temporarily ! (sent from forged email address)
- From Mrs. Susan Caldwell: "Mrs. Susan Caldwell" <fmonica01@hotmail.com>
- From Mrs. Susan Caldwell: "Mrs. Susan Caldwell" <fmonica03@hotmail.com>
- =?UTF-8?Q?SFBL_libro_de_la_cara_hoy_los_premios_de_loter=C3=... "facelottery@libero.it" <facelottery@libero.it>
- A Wish To Invest In Your Country? Can You Handle It?/ (sent from forged email address)
- I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072014 (sent from forged email address)
- (no subject) Vina Long <nick@fukkenwax.com>
- RE: I NEED YOUR ATTENTION! (sent from forged email address)
- (no subject) "Mr. George Almond"<info@live.com>
- (no subject) "Fast Loan Offer" <info@loans.org>
- CAN WE WORK TOGETHER FOR MUTUAL BENEFIT? Victor Adom <ad12345vc@gmail.com>
- I have a business discussion/ transaction to discuss Linda Ibrahim Coulibaly <officefile0145@cantv.net>
- FEDERAL BUREAU OF INVESTIGATION FBI.. (sent from forged email address)
- Hello Dear, Maria <mariaforrealgirl2@libero.it>
- INVESTMENT PROPOSAL!! (sent from forged email address)
- INFORM ME ASAP (sent from abused email account)
- Hello Dear, Maria <holigirlforlovXXX3@libero.it>
- GET BACK TO THIS BANK AS SOON AS POSSIBLE zenithbannk8867@gmail.com
- FROM MISS ALUNA KIPKALYA Miss Aluna Kipkalya <gpimmobiliare@alice.it>
- YOUR REF: WB/NF/UN/XX0L8 UNITED NAT (sent from forged email address)
- contact moneygram office MRS GRACE JOHNSON <officedocument@cantv.net>
- Hello Dear, maria arok <lovinamariamarokxxxx@libero.it>
- Mr.Gillian and Adrian Bayford (DONATIONS)sun "DONATIONS"<eddie@rrcol.com>
- REPLY (sent from forged email address)
- JOB VACANCY: HILTON HOTEL MANAGEMENT. (sent from forged email address)
- Please, I need your assistance in this business venture. Aisha Ibrahim <francisco-cobrador@lojasacredinorte.com.br>
- Notice "Dr.Thomas Burdosky" <francopfm@alice.it>
- FBI HEADQUARTERS IN WASHINGTON, D.C, (sent from forged email address)
- Dear Friend "Mr. James Williams" <james_williams1@live.com>
- Letter From Standard Chartered Bank PLC (sent from forged email address)
- Your Urgent Assistance is Needed (sent from forged email address)
- Compensation Alert. (sent from forged email address)
- RE: 11-04-2014 N MR.J CHEONG <valentin.georgescu@umfcluj.ro>
- Urgent Response is Needed info@norton.com
- Investment Loan.. (sent from forged email address)
- INVESTMENT AND LOAN (sent from forged email address)
- Attn: THE MOST IMPORTANT EMAIL OF YOUR LIFE (sent from forged email address)
- urgent morgan hughes <morgan.hughes005@gmail.com>
- From Ruth Demo /Appeal for Assistance, Demo Ruth <demoruth12@gmail.com>
- ATTN:My Dear Friend. (sent from forged email address)
- Best Regard (sent from forged email address)
- Ticket number: 2752246896 (sent from forged email address)
- I will be expecting to hear from you (sent from forged email address)
- Reset Password "Webmaster" <correo@correo.es>
- Offerta di prestito (sent from forged email address)
- DID YOU PERMIT MRS MAIJIA BUKAL ? (sent from forged email address)
- REQUEST FOR HELP ronad fisher <ronadfisher100@hotmail.com>
- CONTRACT/NEXT OF KIN LETTER nnpcgroup2014@yahoo.com
- FROM MRS GRACE MANDA:PLEASE I NEED YOUR HELP. FROM MRS GRACE MANDA <mrsgracemanda678@gmail.com>
- Kind (sent from forged email address)
- SEE THE REASON WHY YOU HAVEN'T RECEIVED YOUR FUND !!! test@test.com
- GOOD BUSINESS FOR YOU,PLEASE WORK WITH ME. (sent from forged email address)
- Urgent From: Mrs. Inga-Britt Ahlenius (sent from forged email address)
- REQUEST FOR HELP ronad fisher <ronadfisher31@hotmail.com>
- Your ATM Parcel "Mrs.Mary Ndu MOF" <andresposito@alice.it>
- VERY IMPORTANT !!! (sent from forged email address)
- YOUR FUND HAS BEEN APPROVED, KINDLY GET BACK TO US. STANDARD BANK <mrsamjonah04@gmail.com>
- Notice "Dr.Thomas Burdosky" <vmbrajato@alice.it>
- I am a widow to the Late Mr. Jonas Akol,the former ambassador "Mrs. Jennifer Akol" <mark.walter00@gmail.com>
- Investment inquiry on behalf of my first party client huslaw1990@outlook.com
- Re: Your Attention "Mr. Dan Ross" <no-reply@chinamail.com>
- CONTACT WESTERN UNION OFFICE FOR YOUR FUND/MONEY NOW. Customer Cares <customercares@cantv.net>
- URGENT:FROM:DR.JAMES CHRISTIAN Dr.James Christian <jameschristian338@yahoo.co.uk>
- This will interest You (sent from forged email address)
- =?gbk?B?QVRURU5USU9OOiBZT1VSIEFUTSBDQVJEIDgxMTkgKCQyLjVtKSEh... (sent from abused email account)
- CONTACT DHL EXPRESS Dr Nelson Paul <francex92@alice.it>
- Ref: Information about Your late Relation. George Drevos <d.george@libero.it>
- Donations From Mrs Sandra Morris Mrs Sandra Morris <paeyangdolly@yahoo.co.jp>
- Good day from Gulf Credit "Gulf Credit" <webmaster@gulfcapital.com>
- Business Proposal!!! "Kojo Wood" <albertwilson@cnegal.com>
- From: Mrs. Rachael Stewart. (sent from forged email address)
- EUROCONTROL PAYMENTS "Eurocontrol Accounts" <r3.eurocontrol.int@katamail.com>
- RE (sent from abused email account)
- WE CAN ACHIEVE THIS Cyril Nadela <abramm15@outlook.com>
- CAN I TRUST YOU ? "PT Gozco Plantations Tbk" <jerrymark@yandex.com>
- HELLO Pls REPLY E- D- ad <ph948wd@hotmail.com>
- Notice "Dr.Thomas Burdosky" <france50@alice.it>
- Dear I Need Your Help Miss Grace Kone <mm_ar_marie02@yahoo.co.jp>
- URGENT RELPY IS NEEDED "Joy Jerry" <info@1111.my>
- Your Ref 25321/imf/us/011/014 (sent from forged email address)
- RE:GET BACK TO ME (sent from forged email address)
- YOUR ATM CARD Nick GODMAN <isaaaaabrbrrrr@yahoo.co.jp>
- SAD NEWS.........Jalal Beaino jalal beaino <jalalraymond@yahoo.com>
- DID YOU SEE MY FIRST MESSAGE? (sent from forged email address)
- From Mrs. Amassey Dian. Mrs Amassey Dian <marilobouabre14@yahoo.co.jp>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
- Re:From Ms Louisa June louisa june <louisajune87@gmail.com>
- Attn My Dear, "DR.JOHN BOOMA" <frustagli.ugo@alice.it>
- Conact Michel Kanasa and let achieve this together Michel Kanasa <michelkanasa@yahoo.com>
- FUNDS PAYMENT NOTIFICATION (sent from forged email address)
- Dearest In Christ. "Mrs.Annabelle Kamani" <rmrsmisghr8@yahoo.co.jp>
- Re: Your attention Joseph Cole <soko.gambo38@gmail.com>
- INFO JERRY U LAWSON <euwa33@gmail.com>
- URGENT NOTICE (sent from forged email address)
- Dear Friend I seek your consent! "Mr. Luda David" <mutawaalibj11@gmail.com>
- YOUR EMAIL: OR URGENT CALL IS NEEDED: +22998510846 "DR. TERRY" <junizah_psp@yahoo.com.my>
- Scam Victims Compensation By ATM CARD (sent from forged email address)
- GOOD BUSINESS FOR YOU, PLEASE WORK WITH ME (sent from forged email address)
- Good News Your Inheritance of USD25.5Million Released Today (sent from forged email address)
- YOUR FIRST PAYMENTS IS NOW READY TO RELEASE TO YOU. WESTERN UNION OFFICE <fxy_24685@yahoo.com.sg>
- Best Regards Mr. James Silver. "Mr. Silver James" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- Re: Accept My Kind Gesture. (sent from forged email address)
- GOD NEWS Dr Miss Sarah Wattara <dr.missarah_wattara@outlook.fr>
- GOOD DAY TO YOU... (sent from forged email address)
- Ref: 655897 / Notification. "Lydia Bowen//Libero Promotion" <claimeuromil@libero.it>
- IMMEDIATE ANWSER...... (sent from forged email address)
- Dear Friend, "madam.feilxiara" <iarafeilx32@gmail.com>
- RE "Sima Jovanovac" <sima.jovanovac@jovanovac.com>
- COMMENT ALLEZ VOUS!! COMPAGNIE HEINEKEN <m-blanchard@vtxnet.ch>
- From Dr.Franklin Noble "Dr.Franklin Noble" <franklin.noble@yahoo.com>
- RE:INVESTMENT PARTNERSHIP PROPOSAL "Dr.Marco Frank" <drmarco_1@yahoo.co.uk>
- Greetings. "David Wright" <david_wright2014@yahoo.com.hk>
- URGENT SUPPLY/YOU CAN SOURCE FOR A GOOD COMPANY Edward Koffi <edwardkoffi@hotmail.com>
- PLEASE I NEED YOUR URGENT RESPONDS Maurine Justin <rukijustin3@gmail.com>
- A Reliable Partner (sent from forged email address)
- Good news reply asap Jonathan Hugo <maoying@bjcw.cn>
- Attention : Profound Beneficiary (sent from forged email address)
- This is why i am writing to you. Omino Naad <omminonaads@gmail.com>
- UNFINISHED TRANSFER.... (sent from forged email address)
- REPLY SOON rayavadee@rayavadee.com pongsak@jacklocks.com
- IMPORTANT-PLEASE bernadatte meizan <bernadatte_meizan@rediff.com>
- RE:INVESTMENT PARTNERSHIP PROPOSAL "Dr.Marco Frank" <drmarco_02@yahoo.co.uk>
- Mr.Phillip Kouassi Phillip Kouassi <phillipkouassi11@hotmail.com>
- IMF UPDATE info@imf.org
- Good day (sent from forged email address)
- CONTACT ME ASAP!!! "melissa_charity_tc3@libero.it" <melissa_charity_tc3@libero.it>
- Dearest in Christ, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- =?utf-8?B?U0VFRCBPRiBGQUlUSChDaGFyaXR5IERvbmF0aW9uKeKAj+KAjy... Joy Ngo <monmotandd@yahoo.co.jp>
- Mrs. Rosemary Thompson Hill Donation <admin@att.net>
- ATTENSION:BENEFICARY ,DIPLOMATIC AGENT MR JAMES IBE HAS ARRI... (sent from forged email address)
- Hello Dear, desmond williams <desmondwilliams076@gmail.com>
- CONFIDENTIAL MESSAGE (sent from abused email account)
- Attention Email Owner: (sent from forged email address)
- Good Morning From Dennis John Miss Dennis John <blancheessoh2014@gmail.com>
- RE-FIND TIME TO GO THROUGH MY PROPOSAL (sent from forged email address)
- email UNITED Nation <info@un.com>
- Re: We look forward to hearing from you. (sent from forged email address)
- Payment. Office File <goodluckjathan@cantv.net>
- SCAMMED VICTIM / US$2,500,000.00 BENEFICIARY.REF / PAYMENT C... (sent from forged email address)
- Greetings in the name of our Lord Jesus Christ Juliet Williams <c1045j@hotmail.com>
- Attn: Your Compensation Bank Draft Worth $1,200.000.00usd. Mr Samuel Brown <info@samuel.brown.org>
- REPLY "DR. OWEN GEORGE" <info@moniton.com>
- UNFINISHED TRANSACTION (sent from forged email address)
- Re: STOP ALL FURTHER TRANSACTION (sent from forged email address)
- Business proposal. (sent from forged email address)
- Processing & Payment Department John Wilber <jhnwilber@hotmail.com>
- (no subject) joylen treya <nicenice044@hotmail.com>
- Prime Investigations Consulting, "mrs.siennabarrowlek2" <mrs.siennabarrowlek2@gmail.com>
- HELLO (sent from forged email address)
- About the deal Jeffrey Green <jefruselgreen@hotmail.com>
- Dear Friend Chris Lucas <chitlk3info@yahoo.com>
- pleade reply (sent from forged email address)
- ATTENTION (sent from forged email address)
- Remain blessed in the Lord "Signora.Samina Rufus" <rafajeremy@yahoo.co.jp>
- Contack EcoBank Now. (sent from forged email address)
- Thanks in anticipation of your response. Henry Desmond <henrydonmarny@yahoo.co.jp>
- HI (sent from forged email address)
- Please open the attachment to view your payment slip for con... (sent from forged email address)
- DEAR FRIEND (sent from forged email address)
- Greetings (sent from forged email address)
- ATTN; PAYMENT NOTIFICATION Mrs Juliet Jude <stjay838@yahoo.com>
267 entries -- last updated: 2014-04-11 15:00 UTC
Sender domains:
- 1111.my (3)
- alice.it (14), aol.co.uk (1), aol.com (2), att.net (2)
- biznetvigator.com (1), bjcw.cn (1)
- cantv.net (6), chinamail.com (1), cnegal.com (1), correo.es (1), czhy.name (1)
- f-m.fm (1), feel.ocn.ne.jp (1), fukkenwax.com (1)
- gmail.com (32), gulfcapital.com (1)
- hkalla.co.id (1), hotmail.com (13)
- jovanovac.com (1)
- katamail.com (1)
- libero.it (7), live.com (4), live.fr (1), loans.com (1), loans.org (1), lojasacredinorte.com.br (1)
- marsil.com.br (1), moniton.com (1)
- n1constructiongroup.co.za (1)
- octi.ru (1), outlook.com (1), outlook.fr (1)
- pph-media.at (1)
- rediff.com (1), rrcol.com (1)
- samuel.brown.org (1), sanpablo.com.pe (1), sfd.gov.sa (1), sjeh.org (1), smit.com.cn (1)
- umfcluj.ro (1), un.com (1), untz.ba (1)
- voila.fr (1), vtxnet.ch (1)
- yahoo.co.jp (19), yahoo.co.uk (3), yahoo.com (10), yahoo.com.hk (1), yahoo.com.my (1), yahoo.com.sg (1), yandex.com (1)
Anti-fraud resources:
