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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 Azzazi (very urgent) Gera Oulu <sonita_hen03@yahoo.co.jp>
- From Mrs Jessica meyer Jessica Mayer <mrsali61@yahoo.co.jp>
- [spam] Re: From Dr.Smith Mpoyo (Treat As Very Urgent Please ... "Dr Smith H Mpoyo" <ukdesk@mondetube.com>
- reply "Alfred David" <davidalfredgh@gmail.com>
- Gluk Investment Company market@skag.gr
- ATM Card Values is 3.8 Million pounds (sent from forged email address)
- CONTACT HIM TODAY FOR YOUR BANK DRAFT!! (sent from forged email address)
- Transfer Investigation Unit "Mr. Koffi Adams" <mr.koffia@yahoo.com>
- Bonjour Mawa Kone <mawa_kone1@hotmail.fr>
- Van Dr Christopher Anderson "Dr. Christopher Anderson" <adr.christopher49@yahoo.co.uk>
- Dearest in the Lord , Mrs Serah Shinn <chunchoru@yahoo.co.jp>
- I am waiting for your urgent response Mr.Sarayuth Khema <mr.sarayuthkhena@yahoo.com>
- Contact Western Union "IMF Recruitment Compensation Office." <IMFBOARD@msn.com>
- GOOD NEWS FROM JEFFREY ALLEN JONES . John R Stewar <jhnstw@hotmail.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- GREETINGS IN THE NAME OF GOD "Mrs.Magdalena Edward" <edmagd001famly@yahoo.co.jp>
- URGENT RESPONSE NEEDED Zarani <kzarani@freemail.hu>
- YOUR UNCLAIMED FUND TRANSFER VIA S.A RESERVE BANK. "Mr. Collins Murray" <smsohrevardi@ssu.ac.ir>
- Info Total Reach <totalme320@gmail.com>
- INTRODUCTION TO LOANS AND FINANCIAL INSTRUMENTS!! (sent from forged email address)
- Dearest in the Lord, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- Please Your Response Is Very Important For Me (sent from forged email address)
- 2014 YAHOO MICROSOFT AWARD 2014 YAHOO MICROSOFT AWARD <philipschristina@hotmail.com>
- Congratulations Beneficiary (sent from forged email address)
- Attn: THE MOST IMPORTANT EMAIL OF YOUR LIFE (sent from forged email address)
- URGENT CITIBANK <tom@citigroup.com>
- Business Proposal "Engr. John Maloney" <edmoy1@cantv.net>
- Hello: Donation to You. Ben Morrison <benmjj_65@gmail.com>
- I AM IN DIRE NEED OF A TRUST WORTHY INDIVIDUAL/ORGANISATION Mhd Qabbani Hafez <hafezqabbani@hotmail.com>
- From helen emole helen emole <helen.emole10@gmail.com>
- Hi Dear "Miss. Sarafina Ayigo" <anuka8toure@gmail.com>
- Our Ref: WB/NF/UN/KB027: DEAR BENEFICIARY (sent from forged email address)
- Transaction proposal (sent from forged email address)
- =?iso-2022-jp?B?REVBUiBJTiBDSFJJU1QsICBNeSBEZWFyIEJlbG92ZWQs... Julieth Williams <esther_jomkoma_16@yahoo.co.jp>
- I Am Mrs.Johanna Williams from (USA) married to Mr.Jerry Wil... Johanna Williams <esther_jomkoma_27@yahoo.co.jp>
- Compliments of the day to you! Alice Idris <alice_102idris@yahoo.co.jp>
- DID YOU CHANGE YOUR ACCOUNT (sent from forged email address)
- Your $5000MTCN# (4109-772-337) "Mr.Edwin Aja" <ziorocco66@alice.it>
- please help me Sylvia Jimmy <verify-data.centre@outlook.com>
- DID YOU AUTHORISE JOHN TO CLAIM YOUR FUND?? (sent from forged email address)
- YOUR COOPERATION IS NEEDED (sent from forged email address)
- I greet you in the name of the Lord. Rita Adams <cccctin30@katamail.com>
- you're response "Sylvia ." <sylvia19911@outlook.com>
- urgent response needed "NORBAINI MOHD NOOR" <norbainimohdn@yahoo.com.ph>
- AirAsia High 5 Bonus (sent from forged email address)
- Update Steve Timm <ptilzey@hotmail.co.uk>
- PRIVATE INVESTMENT PROPOSAL Mr Azizi Al-Quadaffi <ziziquadaffi@gmail.com>
- Please clarify Mr santa milla <jccasty@aol.com>
- INVESTMENT PROJECT GET BACK TO ME ASAP.................. Jonathan Gray <jonathangray@investment .com>
- Federal Bureau Of Investigation FBI DIRECTOR <dhlexpressinterchicago@hotmail.com>
- PLEASE REPLY IMMEDIATELY (sent from forged email address)
- Greetings "Mr.Ezekiel Gera" <ryoni1216@yahoo.co.jp>
- reply me as soon as possible (sent from forged email address)
- Greetings from Dubai abdul hakim <abdulhakim19599@gmail.com>
- Good day dear beneficiary. This is from the office of presid... "Dr. Thomas Yayi Boni" <thomas1@director.biz>
- PERSONAL MESSAGE TO YOU !! (sent from forged email address)
- =?UTF-8?Q?Que_Dieu_vous_b=C3=A9nis?= Marie France <lorella.estetica@alice.it>
- Urgent Please Mariam Banga <mariambanga1992@yahoo.co.jp>
- Business proposal Patrick Chan <patrickchan848@yahoo.com>
- delivery of your Fund in cash (sent from forged email address)
- Attention Beneficiary, (sent from forged email address)
- BUSINESS CONTRACT (sent from forged email address)
- MUTUAL BENEFIT. (sent from forged email address)
- Confidential Message (sent from abused email account)
- Response to me immediately, Mercy Jordan <mercyjordane@gmail.com>
- Meine Liebe, "Miss. Flora Morris" <julietavanegasid@yahoo.co.jp>
- Respond Prompt "Mr. Hong YU Chen" <falkenberg@pandion.de>
- 29-04-2014 ZFL <masturah@jmm.gov.my>
- From Mrs.Grace Martins. grace Martins <grace_08martins@yahoo.co.th>
- URGENT FUND REMITTANCE BENEFICIARY (sent from forged email address)
- INVESTMENT PROJECT GET BACK TO ME ASAP.... Jonathan Gray <jonathangray@investment.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Arawa Hara" <ciease@yahoo.co.jp>
- From Mrs.Grace Martins. Grace Martins <grace_09martins@yahoo.co.th>
- Dear Good Friend, Forota Utanga <uforota@gmail.com>
- FOR HONEST AND SINCERE PERSON Alex Viola <alexwebaction@hotmail.com>
- Urgent Money transfer (sent from forged email address)
- ABOUT YOUR FUND (sent from forged email address)
- New Message (sent from forged email address)
- CAN YOU HELP ME OUT? (sent from forged email address)
- Please can you stand as my Guardian? Mary Qattara <maryqattara@gmail.com>
- $650,500.00 USD "United Nations Global Development Programme" <rmatijevic@sczg.hr>
- FUNDS Stanley Wagama <gmclaimdepts@gmail.com>
- My second email to you zwang@live.com
- UNITED NATIONS OFFICE URGENT REPLY (sent from forged email address)
- I WISH TO INVEST IN YOUR COMPANY (sent from forged email address)
- From The Desk of Mr. James Oha (sent from forged email address)
- HELLO!!! (sent from abused email account)
- Trust/Confidential proposal john henry <john.henry716@yahoo.com>
- Regarding your package of {$3.5 million usd}, CONTACT YOUR
... Richard Bruno <bluigi69@alice.it>
- (no subject) (sent from abused email account)
- 1 New Email Message (sent from forged email address)
- Hello Friend. "Mrs. Susan Caldwell" <g8457ts@hotmail.com>
- Dear Friend (sent from forged email address)
- COMPENSATION AWARD AUTHORITY (sent from forged email address)
- Dear God's select, Nada Wend <Nadawend1@outlook.com>
- CHARITY DONATION Qatar Charity<info@qatar.org>
- Apostolic Greetings !!!, Mrs Jennifer Edward <mrsjenniferedward54@yahoo.co.jp>
- Re: Top Secret From Mr. Eric Adusah (sent from forged email address)
- INVESTMENT PROPOSAL "John Philip" <anthonywilliam5@aol.de>
- From the Desk Of: Manager: Mr.Jamie Dimon (sent from forged email address)
- BE MY PARTNER!!!! "Franco Agopyan" <fgetrt@aol.com>
- Assalamu alaikum wa rahmatullah (sent from forged email address)
- Veuillez =?UTF-8?Q?R=C3=A9ponse=20de=20Dr=20Martin=20Dustin?= "Dr. Martin Dustin" <dr.martin_dustinoffice@yahoo.co.uk>
- MARRI0TT-H0TEL-UNITED KINGDOM. (sent from forged email address)
- Bless You My Dear, From Larisa Kone <hannamawa1974@yahoo.co.jp>
- Policy Harmonization Committee .... Mrs Mary Dhansou <mdansou334@gmail.com>
- Re. WORK FROM HOME/OFFICE (sent from forged email address)
- Greetings "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
- very urgent pls read Rev jerry mark <dirro91@alice.it>
- Urgent. (sent from forged email address)
- Lloyds TSB Private Banking (sent from forged email address)
- Hello dear, rachel jacques <rachel_jacques54@hotmail.com>
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- Donation From Mrs Nadia Thompson Nadia Thompson <ro2210tthompson@yahoo.co.jp>
- I Anxiously Await Your Response. (sent from forged email address)
- UN Scam Victim Compensation Notice. (sent from forged email address)
- From Mrs Ablah Usman (sent from forged email address)
- From Mrs Ablah Usman (sent from forged email address)
- Good News.. Reply With Details (sent from forged email address)
- Mr.Gillian and Adrian Bayford (DONATIONS)sun "DONATIONS"<penny@petrogasmarketing.com>
- Claim Your Fund Urgently (sent from forged email address)
- CONTACT WESTERN UNION FOR YOUR PAYMENT United Nations and ECOWAS <unandecowas@cooltoad.com>
- For Your Benefit "Dr.Kingsley Moghalu" <office-maildesk1@virgilio.it>
- Hello..., "Adams Madison"<adamsmadison46@gmail.com>
- Reversionary (sent from forged email address)
- Dear in Christ Jesus. Saloch Jose <dexdc_yp2d@yahoo.co.jp>
- Hello my beloved in the Lord (sent from forged email address)
- UN Scam Victim Compensation Notice.! (sent from forged email address)
- READ ME- Rev.Mrs Alicia Roberto "Rev.Alicia Roberto" <Adora.alicia1@yahoo.com>
- Barrister Chairat Khun (sent from forged email address)
- YOUR URGENT ATTENTION NEEDED. Mr.Abdul Waziri. <truesure105@ig.com.br>
- I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
- UN Scam Victim Compensation Notice. (sent from forged email address)
- YOU HAVE WON THE SUM OF US$4.6M FROM UK LOTTERY "UK LOTTERY ORGANIZATION" <officehqtrs130@aol.com>
- Re: PLEASE HELP ME INVEST $35M USD Mrs Stella Armando <test1@sm-technologies.co.uk>
- GREETINGS TO YOU, "GREETINGS TO YOU," <pascalkoffy1@yeah.net>
- **Funds Approval Reference : ABA / WBO / Church House / 0A04... (sent from forged email address)
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- Dear Parcel Owner. "Attention. Parcel Owner" <cwwregistrationdesk@ymail.com>
- RE: Reference Number BMW: 2551256003/23? (sent from forged email address)
- Urgent Benevolent Project. JAZMIN AKOS <jazminakos@gmail.com>
- Your $3.5 Million Payment Through ATM MasterCard "International Monetary Fund" <info@Imf.org>
- Dear Beneficiary: Immediate Resolution Of Your Outstanding F... (sent from forged email address)
- Attention:Dear Friend "Mrs. Zaynab Ahmed Ibrahim" <mrs.zaynabahme11@gmail.com>
- Hello....!! Dular Lavis <mrsdularlavis01@ig.com.br>
- (UN) Update (sent from forged email address)
- This email will change your life! pierreomidyar@un-cy.org
- : View the attchment Winning Notification <victorromerorivas@cantv.net>
- PLEASE WE NEED YOUR URGENT HELP Mrs.Aisha Yousef <x.v.1e@hotmail.com>
- =?UTF-8?Q?HSBC_Bank_Holding_PLC_International_Payment_Depart... HSBC Bank <dhlcourierexpress203@gmail.com>
- Notice Publishers Clearing House<christopher.irving03@outlook.com>
- FROM SAM FRANKEL john frankel <john90frankel@gmail.com>
- Hello "Mr Xusheng" <info@msl.net>
- CLASSIFIED INFORMATION (sent from forged email address)
- REPLY. Alfred Mudler <alfredmu63535@programmer.in.th>
- Notinal lottry Notication............. (sent from forged email address)
- BE MY PARTNER!!!! "Franco Agopyan" <hdleoo@aol.com>
- YOUR FILE ON MY DESK "BARRISTER JULIUS KARIM" <BankruptcyatLawfirm@associatelaw.net>
- Hello (sent from forged email address)
- Policy Harmonization Committee .... James Adams <jamesadams334@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- From:Mr.Evans Thomas "Mr. Evans" <evansthomas2012@gmail.com>
- EMAIL PRIZE AWARDS::: (sent from forged email address)
- Help and Assistance Needed Judge Beta <jj_beta2001@yahoo.com>
- A Day To Remember In Life. Congratulation... drjane briggs <drjanebriggs@gmail.com>
- Notice from Regional Manager "Mr.Simon Kwankwa" <simondornoo2000@gmail.com>
- #po78393 Order (sent from forged email address)
- RE:YOUR OUTSTANDING PAYMENT (sent from forged email address)
- REPLY. Alfred Mudler <mudler.alfred@yahoo.co.uk>
- hello lisa sandra <lisa_sandra3@live.fr>
- Investment Opportunity..... (sent from forged email address)
- {X-Spam} Re:Urgent Need. (sent from forged email address)
- Donation Jerry starnes <jerrystarnes42@yahoo.com>
- RE.: Your Attention... "Miss. Supini Thrunkul" <CMBCL-Supini.Thrunkul@chinamail.com>
- PRIVATE (sent from forged email address)
- =?UTF-8?Q?F=C3=89LICITATION_!_HEUREUX_GAGNANT_HEINEKEN_BEER_... COMPAGNIE HEINEKEN <centroalimentare@alice.it>
- Job Offer "China Steel Group" <info@china.com>
- reply "Alfred David" <alfredd051@gmail.com>
- (no subject) "From Miss.Reneta William" <mario.moneta@alice.it>
- (no subject) janet Kumah <janekumaprivate@outlook.com>
- WEBMAIL TEAM "WEBMAIL" <info@sify.com>
- reply "Alfred David" <atdbtg@gmail.com>
- CONSIDER THIS MILLION USD$ OFFER (sent from forged email address)
- reply "Alfred David" <alfredd.677@gmail.com>
- My Dearest friend, Miss Cindy David <cindy_david12@outlook.com>
- Fund Transfer Maika Bama <morenorosso@alice.it>
- GOOD NEWS AMBASSADOR MRS ANDRIKA JAMES <offile46@peoplepc.com>
- i Needed urgent reply From You, (mragarwalagopal@yahoo.com) agopal agarwal <agopalagarwal12@gmail.com>
- United Nations Fund Reimbursement Programm!!! (sent from forged email address)
- Fund Transfer Bama Maika <domenico.maurizio.58@alice.it>
- GREETING MY FRIEND MR EDWARD KONG <officefils38@cantv.net>
- I am Judith Williams, I need your services to distribute fun... "Judith Williams" <albert_haris1@aol.fr>
- Re:get back to me (sent from forged email address)
- Mrs Doris Jones "Mrs Doris Jones" <mercykings103@gmail.com>
- From Miss Alice Adam. Alice Adam <alicewetar@yahoo.co.jp>
- Re: Respond Immediately Benjamin Amoako <benjaminmoako157@gmail.com>
- Message Gordon Peter <mkc58m@atif.hostpilot.com>
- FROM: DR . S. BRUCE BROWN. Bruce Brown <brucebrown39@yahoo.com>
- HELLO.. (sent from forged email address)
- Greetings dear. Florent Dossah <flordossah11@yahoo.co.jp>
- From: Joy Jerry. Joy Jerry <joy.jerry66@hotmail.com>
- Private Message From Miss Amina Alsaba Hassan Miss Amina Alsaba Hassan <aminahassan2002ci@outlook.fr>
- Re: Su Electrónico Dirección de correo electrónico Ha Ganado... (sent from forged email address)
- Your Fund Is Converted To ATM Visa Card "Dr. Marry Ukpaka" <o.mail101@aol.fr>
- =?iso-8859-1?Q?Mi_Querida_en_el_Se=F1or_=2C?= Mrs Rita Daniel <ritadaniel01@voila.fr>
- UN PAYMENT NOTIFICATION CODE (511) (sent from forged email address)
- Attention Please, "Marlaine Kabore" <marlainekabore2@gmail.com>
- Fund Transfer Bama Maika <santinocarletti@alice.it>
- From Jean Eyadema eyadema jean <jean.eyadema48@gmail.com>
- UN Compensation (sent from forged email address)
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "Mr. Godwin Emefiele" <accounts@eswil.com>
- =?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?alb-hans?= <alb-hans@o2.pl>
- Ultima Advertencia Urgente =?utf-8?Q?administraci=C3=B3n?= <rguevara@inameh.gob.ve>
- Report Any Suspected Email Of Scam Receive By You. (sent from forged email address)
- Greetings From Miss. Sua Sada, Miss Sua Sada <glorywilliams9@yahoo.co.jp>
- Re: Your Attention.. "Mr. X" <CMBCL-Supini.Thrunkul@chinamail.com>
- INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) (sent from forged email address)
- God Bless You. Clara Toure <clara_toure20@yahoo.co.jp>
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
- Your Inheritance Fund Worth $4.3million Anjal Pradesh <mauroferrari61@alice.it>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- ATTENTION: Final Notice of Your Funds!!! "Mrs. Carrie Culton" <carrie@cl-t183-285cl.privatedns.com>
- GOOD DAY TO YOU (sent from forged email address)
- Urgent Respond from Miss. Ayesha Gaddafi "Miss. Ayesha Gaddafi" <missayeshagaddafi1@gmail.com>
- WE NEED YOUR PRODUCTS. Solomon Abina <mr.solomonabina@gmail.com>
- Re: Your Abandoned Consignment Is Here In LAX International ... (sent from forged email address)
- From: Mrs.Inga-Britt Ahlenius// View To Read And Reply (sent from forged email address)
- FROM GRACE DOUGLAS Grace Douglas <admin@vatmail.com>
- Your Urgent responds is needed. (sent from forged email address)
- Let us achieve this together "Barr. Zaharah" <info@rajendratradingcompany.com>
- From : Mary Peter Mary Peter <c_coro_t@yahoo.co.jp>
- VERY IMPORTANT MESSAGE Malam Usman <malamusman0011@gmail.com>
- Hello dear, williams susan <williamssusan_sss1@yahoo.co.jp>
- TENDER ORDER. Solomon Abina <solomonabina650@gmail.com>
- CONGRATULATION HURRY UP "CONGRATULATION" <wilsonben1@aol.com>
- Re: URGENT REQUEST FOR QUOTATIONS#5201401279/FO, 1287/FO, 12... Roop Persaud <ganeshparts@yahoo.ca>
- Dear Email Onwer!!! Loan Offer.. Kirkman Rainelle <inf@loan.com>
- WE HAVE BEEN TRYING TO REACH YOU. "DEBT MANAGEMENT OFFICE (DMO)" <debtmgtoffice2013@gmail.com>
- hi "Mrs. Adele Madou" <tiinkejp@yahoo.co.jp>
- Re: Hello (sent from forged email address)
- HI Rose Joseph <mattia.pareschi.2bwk@alice.it>
- IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VIS... (sent from forged email address)
- Hello Dear. suzan catim <suzancatim017@hotmail.fr>
- Your Consignment Package "Mr.Edwin Aja" <zuneta@alice.it>
- RE: PAYMENT Mrs Grace Johnson <mazzia2003@alice.it>
- I am Mrs. Christy Walton "Mrs. Christy Walton" <info@bdg.com>
- Dear Friend= (sent from forged email address)
- Need Finance 3% (sent from forged email address)
- REPLY URGENTLY FOR MORE DETAILS alfred marc <alfredmarc200@gmail.com>
- From Miss Stephanie Adams Stephanie Adams <suzan24yormie@yahoo.co.jp>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- CONGRATULATION HURRY UP "CONGRATULATION" <joy.smith20jim@aol.com>
- waiting for your urgent response. Sandra Kufo <sandrakufo5@gmail.com>
- BEST REGARDS. "a_555a@voila.fr" <a_555a@voila.fr>
- RE: BUSINESS RELATIONSHIP "REQUEST" <volodin@straxy.net>
- From:Mariam Vieira mariam vieira <vieiramariam01@gmail.com>
- LETTER OF ASSISTANCE Liza James <marilobouabre16@yahoo.co.jp>
- Opportunity "Mario Draghiti" <greenhart19@aol.com>
- FOREIGN OPERATION MANAGER WESTERN UNION INT'L. "HONORABLE MR.ROBERT JOHNSON" <w00101@peoplepc.com>
- INVESTMENT PROJECT FROM PEREZ FAMILY NEED YOUR URGENT REPLY "Rodriguez Gonzalez Perez & Betty Donna Perez" <abdulahahmedd@gmail.com>
- Reply Asap (sent from forged email address)
- Internal Audit, Monitoring, Consulting and Investigations Di... "Ms. Carman Lapointe" <mscarmanll024@yahoo.es>
- FROM: CHRIS AND JOY Chris Amata <chrisamata49@yahoo.fr>
- LIVE MEGA MILLIONS LOTTERY AWARD 2014. "LIVE MEGA MILLIONS LOTTERY AWARD 2014." <claimsagent790@gmail.com>
- RE.Hello Friend Good News (sent from forged email address)
- Your Consignment Package "Mr.Edwin Aja" <zoinun@alice.it>
- MUTUAL BENEFITS/ YOUR REPLY IS NEEDED (sent from forged email address)
- WE ARE LOOKING FOR SUPPLIERS. Solomon Abina <solomonabina0542@gmail.com>
270 entries -- last updated: 2014-04-30 15:19 UTC
Sender domains:
- alice.it (14), aol.com (7), aol.de (1), aol.fr (2), associatelaw.net (1), atif.hostpilot.com (1)
- bdg.com (1)
- cantv.net (3), china.com (1), chinamail.com (2), citigroup.com (1), cl-t183-285cl.privatedns.com (1), cooltoad.com (1)
- director.biz (1)
- eswil.com (1)
- freemail.hu (1)
- gmail.com (40)
- hotmail.co.uk (1), hotmail.com (9), hotmail.fr (2)
- ig.com.br (2), imf.org (1), inameh.gob.ve (1), investment .com (1), investment.com (1)
- jmm.gov.my (1)
- katamail.com (1)
- live.fr (1), loan.com (1)
- mondetube.com (1), msl.net (1), msn.com (1)
- o2.pl (1), outlook.com (6), outlook.fr (1)
- pandion.de (1), peoplepc.com (2), petrogasmarketing.com (1), programmer.in.th (1)
- qatar.org (1)
- rajendratradingcompany.com (1)
- sczg.hr (1), sify.com (1), sm-technologies.co.uk (1), ssu.ac.ir (1), straxy.net (1)
- vatmail.com (1), virgilio.it (1), voila.fr (2)
- yahoo.ca (1), yahoo.co.jp (26), yahoo.co.th (2), yahoo.co.uk (3), yahoo.com (8), yahoo.com.ph (1), yahoo.es (1), yahoo.fr (1), yeah.net (1), ymail.com (1)
Anti-fraud resources: