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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.
- ATTENTION: CONFIDENTIALITY NOTE (VERY FAST CONTACT THEM) (sent from forged email address)
- FROM Miss Rita William "rita william" <ritawilliam11@yahoo.com>
- For Your Consideration {Loan Offer} (sent from forged email address)
- Dear Friend, Kindly reply me urgent/call me. elliot delsjon <elliotdelsjon4@gmail.com>
- FEDEX DAVID REBHOLZ YOUR ATM CARD IS READY FOR DELIVER =?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?= <fedex_rebholz
- LIVE MEGA MILLIONS LOTTERY AWARD 2014. "LIVE MEGA MILLIONS LOTTERY AWARD 2014." <claimsagent790@gmail.com>
- UNITED NATIONS OFFICE URGENT REPLY (sent from forged email address)
- Dear I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
- Dear Friend, Mr David Mark <info1acc@yahoo.co.jp>
- Dear Friend, Mr.David Mark <info_david_mark12@yahoo.co.jp>
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
- Attention =?UTF-8?Q?YOUR_ATM_VISA_CARD_WORTH_OF_=C2=A33=2E5?= <parabitasil@alice.it>
- Greetings From Miss Lea Edem (sent from forged email address)
- Dear Friend, Mr.David Mark <info1acc@yahoo.co.jp>
- CONGRATULATION!!! YOUR WON ONE MILLION DOLLARS. (sent from forged email address)
- Greetings "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
- URGENT james david <jamesdavid20000@gmail.com>
- Transfer (sent from forged email address)
- Re: Loan... (sent from forged email address)
- URGENT HELP NEEDED Landy Oakes <bchlandy@hotmail.com>
- PRIVATE! (sent from forged email address)
- =?iso-8859-1?Q?Tr=E8s_Cher?= "Audrey Lognon" <audreylognon@gmail.com>
- US$12.8M ! (sent from forged email address)
- INTERNATIONAL POLICE ASSOCIATION UNITED STATES SECTION (IPA) "INTERNATIONAL POLICE ASSOCIATION" <internationalpo.association@gmail.com>
- WIRE TRANSFER UPDATE (sent from forged email address)
- LET US ACHIEVE THIS TOGETHER! "Zahara Associate Law Firm"<info@floristika.com.my>
- Contact for your winnings immediately!!! (sent from forged email address)
- RE:UNITED NATIONS SINCERE COMPENSATION, (sent from forged email address)
- contacting you "Ed Desouza" <confidential.file11@Safe-mail.net>
- Attn:Director "Kouame Lambert " <lasilva@fcfrp.usp.br>
- TC.03 (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- RE:INVESTMENT PARTNERSHIP PROPOSAL "Dr.Marco Frank" <drmarco_02@yahoo.co.uk>
- Call: Mr.Freeman Brown. "Ms. Victoria Williams" <vittorioscanferlato@alice.it>
- RE-16-04-2014 D (sent from forged email address)
- From Tony Tony benjamin <tonybenjamin115@gmail.com>
- DEARLY BELOVED[PLEASE HELP HUMANITY]s (sent from forged email address)
- Google Award Notification GINC/7751863 (sent from forged email address)
- Hurry Up (sent from forged email address)
- Good Day (sent from forged email address)
- Resposta Urgente Necessário (sent from forged email address)
- THANKS FOR YOUR MUTUAL UNDERSTANDING AND COOPERATION (sent from forged email address)
- Kindly Read Carefully.. Miss Liliam Duru <chomana0603@yahoo.co.jp>
- Good day to you, Vuyo Jackson <ewrwaefwarewafew@gmail.com>
- SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY DR ROBERT M JOHNSON <mgram970@gmail.com>
- Urgent Attention "Mrs. Joy Beland" <vugolini@alice.it>
- Re: Resp sr (sent from forged email address)
- KIN VERIFICATION "Corp Hill Consultants" <corphill@consultant.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- hi "Mrs. Adele Madou" <tiinkejp@yahoo.co.jp>
- Attn:Director Samura <lasilva@fcfrp.usp.br>
- PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1001@rediffmail.com>
- Urgent and Confidential Business Proposal MAUNG LWIN <maunglwin@email2me.net>
- Hello my Dear, "Barbara Johnson." <barbara.johnsonuu22@yahoo.com.ph>
- Asalaam Alaikum "Mrs. Abeedah Ahmed" <abbs_ahmed_01@yahoo.co.jp>
- asalamualiakum Mohamed Aziz <mohamed.aziz4404@gmail.com>
- ZENITH BANK INTERNATIONAL PLC. (sent from forged email address)
- UBA BANK of Benin Republic Corporate Office Headquarters "Mr. William Brown" <officefile421@gmail.com>
- CONGRATULATIONS (sent from forged email address)
- Re: Compliment of the day. (sent from forged email address)
- Compliments of the day to you! Alice Idris <alice_102idris@yahoo.co.jp>
- Invoice 0077 against Bank T/T "Mr. Tariq Bashir" <ta.ba@hot-shot.com>
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <dennis_wood00@yahoo.co.jp>
- Attn: Reference email holder info@cjhendriks.com
- hi (sent from abused email account)
- Urgent Notification (sent from forged email address)
- Product Supply Inquiry!! Ekofa Company Ghana <mailer@blackcard.onmicrosoft.com>
- Thank You Chantal Colins <chantal_colins1@hotmail.fr>
- URGENT PROPOSER "headoffice_cid_2014@libero.it" <headoffice_cid_2014@libero.it>
- Re: You need to read this and get back to me asap!!! Wesley Clark <wesleyclark56@gmail.com>
- Urgent Confirmation Requires World Bank Account Reconciliation Department <teste@ip2.net.br>
- Dear Friend (sent from forged email address)
- WITH RESPECT FROM MISS SARAH Sarah Koffi <suzan24yormie@yahoo.co.jp>
- Info, Kindly View attachment!! "Mr.Stephen Gianino"<info@mail.univ-oeb.dz>
- Contact for Assistance. (sent from forged email address)
- ZENITH BANK LONDON YOUR ATM CARD READ WELL =?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?= <zenithbanklon
- Gewinnmitteilung "FREE LOTTO/EUROMILION PROGRAMME" <euromllion@post.com>
- investment "PRINCE FAYAD H. BOLKIAH" <princefayadhbolkiahprince@arab.com>
- Dear Good Friend (sent from forged email address)
- *****SPAM***** business relationship "Mrs. Maria Omar Shatwan" <authentic@melsa.net.id>
- Re:Invoice 00477 against Bank T/T "Mr. Tariq Bashir" <Bashir@allergist.com>
- Please can you stand as my Guardian? Mary Qattara <maryqattara@gmail.com>
- from Kirk Murdoch (sent from forged email address)
- DID YOU PERMIT MRS MAIJIA BUKAL ? (sent from forged email address)
- Hello Mrsnazarian Morsi <mrsnazarian0001@gmail.com>
- Re:Invoice 0049 against Bank T/T "Tariq Bashir" <Bashir@allergist.com>
- MONEY GRAM ONLINE CASH James Douglas <diplomaticagent044@gmail.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- God Bless You (sent from forged email address)
- RE:BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams" <www@utl.co.ug>
- TC..03 (sent from forged email address)
- Good-Day (sent from forged email address)
- SWIFT CREDIT CARD PAYMENT SYSTEM (sent from forged email address)
- Your $35,000,000.00 Barrister Paul Smith <alessiocarrino@alice.it>
- Dear friend (sent from forged email address)
- Business investment (sent from forged email address)
- Hi Richard Wong <info@gulfwarehousing.com>
- Your Relative (sent from forged email address)
- (no subject) Allama Akbar <allama111akbar@gmail.com>
- Re:Nice USB car mouse can Logo "Keans Group Corp. " <usbcarmouse@gmail.com>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- DEAR RESPECTFUL ONE Juliet Attah <m0ercia1@yahoo.co.jp>
- I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
- Urgent Responds Needed. "DR.PAIL LYNAM" <edvaldo-transportes@lojasacredinorte.com.br>
- FROM FISCAL CONSULTANCY (LOAN FUNDING) (sent from forged email address)
- spende "isabelle claude" <isabelle.claude654@laposte.net>
- Urgent! Tete Manu <mm1n2@kgm11002.hostpilot.com>
- Info, Kindly View attachment!! "Mr.Stephen Gianino"<info@info.com>
- DO NOT IGNORE! info@jerry.com
- YOUR PAYMENT DETAILS (sent from forged email address)
- Your E-mail address has won you US$4.6Million (sent from forged email address)
- YOUR PARCEL DELIVERY (ATM CARD) (sent from forged email address)
- (no subject) "Infofind Ltd" <info@infofind.com>
- HOUSE-MANAGER/SUPERVISOR MALE/FEMALE NEEDED URGENTLY!!! rev.krestone_w112@yahoo.com
- <<Get Back to me if interested>> (sent from forged email address)
- esta mensagem refere-se à Nota Fiscal Eletrônica de Serviços... cat@luckymojo.com
- My offer Ms Zaria Kabba <sololung2@yahoo.co.jp>
- Email Subscriber (sent from forged email address)
- Hello from Mr. Lee "Gulf Credit" <webmaster@gulfcapital.com>
- Greeting. Mrs Purity Qaume <mrs.purityqaume@gmail.com>
- DISCUSSION Mr Tariq Kiir <kiir.tariq@yahoo.com>
- Bless You My Dear, From Larisa Kone <hannamawa1974@yahoo.co.jp>
- Did you assign Mrs.Sarah? (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Arawa Hara" <ciease@yahoo.co.jp>
- Re: Yes. (sent from forged email address)
- I WANT TO DO BUSINESS WITH YOU.. Kevin Williams Z <kevinsproposal@gmail.com>
- CHARITY DONATION... "Mrs. Ursula Tiefenthaler" <mahpar74@yahoo.co.uk>
- CONTRACT INHERITANCE nnpcgoupr@nnpc.org
- CONTRACT INHERITANCE nnpcgroup@nnpcgrouo.org
- Reconfirm. (sent from forged email address)
- PAYMENT NOTIFICATION (IMF). (sent from forged email address)
- Urgent; "Dr. Richard Williams" <petroneannalisa@alice.it>
- Greetings From Your Friend Paul Malusi In South Africa///Urg... "Paul Malusi" <paul.malusi5@aol.com>
- Greetings Mike Atah <atah.mike@yahoo.com>
- Urgent response needed (sent from forged email address)
- I wait your prompt reply. Alexander <addriequirijns@tele2.nl>
- =?UTF-8?Q?I_Need_Your_Assistance.=E2=80=8F=E2=80=8E=E2=80=8F?= "Mr. Benjamin Ampomah" <lzcd@ukrpost.net>
- This may interest you. maged@puretech-eg.com
- I NEED YOUR URGENT RESPOND (sent from forged email address)
- all your bank details Peter Williams <m.navelli@alice.it>
- =?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?alb-hans?= <alb-hans@o2.pl>
- I am Waiting for your urgent reply. <idevex1@yahoo.com>
- Loan.. info@hlm.com
- Hi Greetings "Mr. Erik Dobratz" <erkidpri@msn.com>
- Hello Anani Gilles Fafadji <anani.gillesfafadji@hotmail.com>
- SOLICITING YOUR PARTNERSHIP (sent from forged email address)
- Hi Greetings "Mr. Erik Dobratz" <erikdirs@msn.com>
- From Wallace Tallman (sent from forged email address)
- Apply For Loan "Mohammad Mortgage Loan Firm" <accounts@sunet.com.au>
- Dear Friend "Paul W. Peters" <pp2523@libero.it>
- CONFIDENTIAL INVESTMENT PROPOSAL fluxus@arcor.de
- LOOKING FOR GOLD BUYER, "Mr .Charles Boris" <brunokoffi@gmail.com>
- Message From Mr. Jacob Zayko. (sent from forged email address)
- =?utf-8?Q?Irrevog=C3=A1vel_aviso_de_pagamento?= tsf@tsf.org.tr
- GOOD DAY TO YOU!! (sent from forged email address)
- Hi Greetings "Mr. Erik Dobratz" <prvieirke@msn.com>
- I AM CRYING FOR YOUR HELP. PRIVATE INFO <privateinfor1@gmail.com>
- YAHOO ONLINE PROMOTION "MR.Thomas zuma" <marzuma2011@gmail.com>
- FROM JOHN HILARY B. DOUGBO. / URGENT FUND USD$32.5 MILLION D... "johndougbo14_3_jd@libero.it" <johndougbo14_3_jd@libero.it>
- We Need Your Direct Telephone Numbers For Re-confirmation.O (sent from forged email address)
- business proposal emilyspencer@gmail.com
- New Order "Jessica Morgan" <pirozzo2001@yahoo.com>
- Loan (sent from forged email address)
- Re: FROM AGENT JOHN EDWARD GET BACK TO ME IMMEDIATELY (G11) (sent from forged email address)
- =?UTF-8?Q?Su_respuesta_urgente_es_muy_necesario_a_trav=C3=A9... "herbert_leonard02@yahoo.fr" <officemail0010097@libero.it>
- From Mr. Philips Brown philip brown <brownphilip@outlook.com>
- Thank you !! <whitejane445@hispavista.com>
- Re: I AM WAITING FOR YOUR REPLY. Gregson Hall <gregsonhall2@hotmail.com>
- Good day dear friend Peterson Emma <petersonemma2@outlook.com>
- News for your money MR BEN OKWUO <d.cuguttu@alice.it>
- Hello nina garcia <ninagarcia789@gmail.com>
- It Is About Your ATM Card ATM CARD PAYMENT OFFICE!! <fraie84@alice.it>
- FROM MRS MONICA LEE CHARITY / HUMANITARIAN FUNDS BENEFITS (sent from abused email account)
- Donation Jerry starnes <jerrystarnes42@yahoo.com>
- Urgent Attention '; (sent from forged email address)
- Investment Offer Dr Chris Chinedo <chinedo.chris@gmail.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- Contact Ria Money Agent: for your fund "Hon Mr. Jim Jack" <kinnan8@biznetvigator.com>
- From Anna & Raman Sule Anna & Raman Sule <annasule@outlook.com>
- UNITED NATIONS ASSOCIATION OF THE UK paulette beal <paulettebeal13@outlook.com>
- Greetings to you: (sent from forged email address)
- Policy Harmonization Committee .... Sidibe Fode <ssfodes123@gmail.com>
- Emergency pls read Vitalii Rusan <touchrushresourcesltd@gmail.com>
- Assalamu alaikum Mrs Amatullah Ateeb <maaaibb_2008@yahoo.co.jp>
- FROM:MR GUOPENG LI "GUOPENG LI" <info@eos.ubc.ca>
- 2014 YAHOO MICROSOFT AWARD 2014 YAHOO MICROSOFT AWARD <christina.philips12@hotmail.com>
- FROM MR. TANG CHENG OF CHINA MERCHANTS BANK. SCOTT MARSHALL <vincentmount@hotmail.com>
- Thank You Chantal Colins <carine.bailly@hotmail.fr>
- For your urgent reply. (sent from forged email address)
- TRANSACTION Frank Wyngaard <frankwyngaard2018@gmail.com>
- We Await Your Urgent Response, David Blanchard <dblanchard@edkey.org>
- Dearest beloved one Jessica Kelly <princeobongwetego@yahoo.co.jp>
- I DIDN'T RECEIVE YOUR MESSAGE ! (sent from forged email address)
- CAN I TRUST YOU? Rasha Basem <rashabasem10@qip.ru>
- (no subject) MR TREVOR JOHN HALL <mrfranklee07@gmail.com>
- =?UTF-8?Q?INQUIRY_SUPPLY_OF_YOUR_PRODUCT=E2=80=8F?= "Mr.John Owusu" <icb.ghana2@gmail.com>
- =?iso-8859-1?Q?Doa=E7=E3o_de_Rebecca_Williams_/_transferir_I... rebecca_williams <karunaolive00x@yahoo.co.jp>
- Greetings From Miss Chantal Colins Chantal Colins <decoflorale.sabinemichel@hotmail.fr>
- Dearest in Christ, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- Your Payment (sent from forged email address)
- Good Day:Dear Esteemed Customer Happy Easter. "Mrs. Faith Ezeh" <guido.segala@alice.it>
- Hello, Francisca Elka <franciscaelka@hotmail.com>
- VARIOUS SUPPLIES NEEDED IN IRAQ FOR RE-CONSTRUCTION.......... "Mr. Said Mekha Salem" <saidsalem05@gmail.com>
- From Michel K. - Let us acheive this together (sent from forged email address)
- =?UTF-8?Q?INQUIRY_SUPPLY_OF_YOUR_PRODUCT=E2=80=8F?= "Mr.John Owusu" <r.pet00004@gmail.com>
- Urgent Responds Needed "Oliver Olsen" <enamul.qc@orion-group.net>
- DEADLY DISEASE FOUND IN GHANA!!!!!!. "Dr. John Kwame" <holyghostchapel@minister.com>
- Attn: Gold Prospective Buyer "Mr. Michel Paul" <marilobouabre11@yahoo.co.jp>
- AVIS DE RECRUTEMENT ( CIC ) CITOYENNETEE ET IMMIGRATION CANADIENNE <lore.maggio92@alice.it>
- Congratulations!!! Pedro Quezada <recrutamento@santacasadepiracicaba.com.br>
- GREETINGS "Capt.Brian Smith" <spam@3-dveri.ru>
- Give This Urgent Attention Give This Urgent Attention <msconstancewt1@yahoo.co.jp>
- Assalamu Alaikum Mrs Aarifah Jamal <marilobouabre5@yahoo.co.jp>
- Dear Friend, "madam.feilxiara" <iarafeilx32@gmail.com>
- Urgent mail Rafina Okaka <rafi.okaka@gmail.com>
- Investiment Project from Janine CHANDLER (sent from forged email address)
- Dear:Sir/Madam. "Mrs. Mariam Late Sani Abacha." <msbardorise@gmail.com>
- Dearest in Christ, jenifer adams <jeniferadams000@gmail.com>
- FROM: STANDARD CHARTERED BANK LONDON (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Donation From Mrs Mariagracia Ubadi. Mariagracia Ubadi <gold_furadance@yahoo.co.jp>
- PROPOSAL "Zeeshan Haider"<mail@tpg.com.au>
- ATTENTION: Final Notice of Your Funds!!! "Mrs. Kathleen Artuga" <kathleen@cl-t183-285cl.privatedns.com>
- GOOD OFFER. (sent from forged email address)
- CAN YOU HELP THE PEOPLE OF GOD? victoria kim <victoria_012kim@yahoo.co.jp>
- I am Judith Williams, I need your services to distribute fun... "Judith Williams" <will.willis2015@yandex.ru>
- From Adrrana Ella Adrrana Ella <mrjove_markson3@yahoo.co.jp>
- Greetings My Beloved one! "Mrs. Sarah Jones." <sarajones44@gmail.com>
- Re: RE (sent from abused email account)
- Re:Fw:Purchase order cs <liu.ping@delta.com.cn>
- CALL HIM NOW (423_4376987) Dr Paul Henry <aiello.francesco60@alice.it>
- CONGRATULATIONS!! (sent from forged email address)
- JOB AVAILABLE! Amelia Logan <celina_g20@yahoo.com>
- From: Engr.Azzez Jamal Arif (sent from forged email address)
- RE: NOTICE CHEVROLET MOTORS <test@newttl.cn>
- I NEED YOUR TRUST Janice Beal <blendaikeya@yahoo.co.jp>
- Your Urgent Assistance Needed (sent from forged email address)
- WILL (sent from forged email address)
- Hallo Smorgan <rmtull0001@yahoo.co.jp>
- PLEASE REPLY (sent from forged email address)
- RE: CONTACT THEM NOW FOR DELIVERY OF YOUR PACKAGE!! (sent from forged email address)
- HAVEN'T YOU PAID ENOUGH?. (sent from forged email address)
- YOU HAVE WON FIFA BRAZIL WORLD CUP 2014 LOTTERY TICKET "FROM FIFA BRAZIL WORLD CUP." <teganykj@gmail.com>
- Re: =?utf-8?b?QmVzdMOkdGlnZW4=?= Sie wieder zu mir Mrs Daisy Ford <ford.mrsdaisy@gmail.com>
- From: Mrs. Camrier Camara. camriercamara <camrier_camrier54@live.fr>
- JOB AVAILABLE! Amelia Logan <ppatsysharon@yahoo.com>
- Agent John Edward (sent from forged email address)
- Hi i'm Masha 22 yo. do you have web camera? "Masha" <info@LAURA.com>
- Hello, Read and Reply immediately. "Fr. Joshua David" <joshuadavideee@yahoo.com>
- YOU WON !!! "Dave Dawes" <accounts@sunet.com.au>
- RE: Funds Donation (sent from forged email address)
- Treat Urgently Dr. Michael Gibson <michael.gibson@frb.gov>
- TRUTH IS THE ONLY ANSWER Edward Williams <ifinancecorporation@gmail.com>
- For Your Urgent Attention! "Mr. kenneth Obikalor" <informationatpaul001@gmail.com>
- Re:Dear Respectful One !!! (sent from forged email address)
- Great opportunity BG,SBLC,MTN,LC,BCL,POF, LOAN & CMO Lloyds Bank plc <bonny52@ymail.com>
- same last name Peter Glaser <t.7.h54@hotmail.com>
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- Warning ..! Low Storage Space (sent from abused email account)
- from the Director of foreign Payment (sent from forged email address)
268 entries -- last updated: 2014-04-17 15:15 UTC
Sender domains:
- 3-dveri.ru (1), 3221.com (1), 32212.com (1)
- alice.it (11), allergist.com (2), aol.com (1), arab.com (1)
- biznetvigator.com (1), blackcard.onmicrosoft.com (1)
- cl-t183-285cl.privatedns.com (1), consultant.com (1)
- delta.com.cn (1)
- edkey.org (1), email2me.net (1), eos.ubc.ca (1)
- fcfrp.usp.br (2), floristika.com.my (1), frb.gov (1)
- gmail.com (39), gulfcapital.com (1), gulfwarehousing.com (1)
- hispavista.com (1), hot-shot.com (1), hotmail.com (7), hotmail.fr (3)
- info.com (1), infofind.com (1), ip2.net.br (1)
- kgm11002.hostpilot.com (1)
- laposte.net (1), laura.com (1), libero.it (4), live.fr (1), lojasacredinorte.com.br (1)
- mail.univ-oeb.dz (1), melsa.net.id (1), minister.com (1), msn.com (3)
- newttl.cn (1)
- o2.pl (1), orion-group.net (1), outlook.com (4)
- post.com (1)
- qip.ru (1)
- rediffmail.com (1)
- safe-mail.net (1), santacasadepiracicaba.com.br (1), sunet.com.au (2)
- tele2.nl (1), tpg.com.au (1)
- ukrpost.net (1), utl.co.ug (1)
- yahoo.co.jp (28), yahoo.co.uk (2), yahoo.com (9), yahoo.com.ph (1), yandex.ru (1), ymail.com (1)
Anti-fraud resources:
