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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.
- Loan loan@info.com
- EXPANDING YOUR EXISTING PROJECTS (sent from forged email address)
- An Emergency,respond quickly!!! (sent from forged email address)
- SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- Recibo inerente aos pagamentos vinculados (30288) cat@luckymojo.com
- From: Mrs.Inga-Britt Ahlenius// View To Read And Reply (sent from forged email address)
- Good Day, (sent from forged email address)
- You have 1 message from Dr. Zaid Yekini Zaid Yekini <ba_nda@yahoo.com>
- My good friend, "Mr.Robert Patrick" <ghghghgh451@yahoo.co.jp>
- FOREIGN OPERATION MANAGER WESTERN UNION INT'L. HONORABLE MR.ROBERT JOHNSON <customsservice-nig@live.com>
- SWIFT CREDIT CARD PAYMENT SYSTEM (sent from forged email address)
- GREETING'S (sent from forged email address)
- I desire your partnership. "herbert_leonard02@yahoo.fr" <officemail001001010@libero.it>
- LOVET INVEST $32.7M "Mrs.Taylor" <ltaylorzm1@gmail.com>
- RE "Mrs.Christy Walton"<pauline@advance-i.com>
- Contact the verification officer incharge of the delivery: (sent from forged email address)
- My Dear Friend (sent from forged email address)
- Re: GOOD NEWS FOR YOU REPLY FAST (sent from forged email address)
- I know my story come strange to you because of frodulent act... "Ms.Favour Manis" <alicejobo@yahoo.co.jp>
- =?utf-8?B?U0VFRCBPRiBGQUlUSChDaGFyaXR5IERvbmF0aW9uKeKAj+KAjy... Joy Ngo <monmotandd@yahoo.co.jp>
- PLEASE READ AND GET BACK TO ME (sent from forged email address)
- Your Urgent attention is cordially needed for your payment (sent from forged email address)
- YOU HAVE WON THE SUM OF US$4.6M FROM UK LOTTERY "UK LOTTERY ORGANIZATION" <officehqr@aol.com>
- YOUR OVERDUE FUNDS IS NOW READY TO BE TRANSFERRED, REPLY FOR... (sent from forged email address)
- APEAL FOR ASSISTANCE /INVESTMENT NELLY ZUMA <nellyzuma01@gmail.com>
- Reply storres@cybercable.net.mx
- GOOD NEWS FROM UNITED NATIONS ABOUT YOUR ABANDONED FUND INHE... (sent from forged email address)
- Re; Nigerian National Petroleum Corporation Richard Martins <rmartins7035@yahoo.com>
- URGENT REPLY NEEDED (sent from forged email address)
- I await your response "Maria Rivillas" <ma_il0ffic20@outlook.com>
- Partnership Investment Deal! (sent from forged email address)
- Re: Confidential PropositiOn (sent from forged email address)
- =?iso-8859-1?Q?Estimado_en_el_Se=F1or=2C?= Mrs Murtaza Bhutto <murtaza1bhutto@yahoo.co.jp>
- ATTENTION: BENEFICIARY. test@test.com
- {CONGRATULATION} 2014 BMW INTERNATIONAL PROMO AWARD <bmwpromoaward5@bmw.com>
- Hello rosemary erwin <obiwest2004@yahoo.com>
- Greetings (sent from forged email address)
- ilove penda <pendamustafa664880@libero.it>
- Good Day From Mr Ung Chen (sent from forged email address)
- I am Rita William (20 years) the only surviving child of lat... Miss Rita William <esther_jomkoma_27@yahoo.co.jp>
- NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
- GEWINN NOTIFIKATION (sent from forged email address)
- Please Get Back to Me. (sent from forged email address)
- (no subject) "Mr Morgan Kennedy" <info@mail.co.uk>
- Re: Employment Offer in Qatar Miller Construction Ltd <ptilzey@hotmail.co.uk>
- UNITEDNATIONS PAYMENT NOTICE. (sent from forged email address)
- I send my greetings to you "Mrs. Maria " <mrs.fatimah.abdul1@gmail.com>
- =?iso-8859-1?Q?Buen_d=EDa=2C_mi_querida_Uno=2C_Creo_que_va_a... Cassandra Suzzy Kevin <matins_kuffour005@yahoo.co.jp>
- Re: BUSINESS AND INVESTMENT PROPOSAL "Ali Bamanga" <infoinvestment2@aol.co.uk>
- Greetings Mr Ezekiel Gera <marilobouabre3@yahoo.co.jp>
- BUSINESS PROPOSAL DR WALTER STONE<info@live.com>
- Re: Seu Endereço Eletrônico e-mail ganhou Em loteria on-line... (sent from forged email address)
- Your Package of {$3.5 million usd}, CALL THE DELIVERING AGEN... Richard Bruno <villainfissi@alice.it>
- DEAR BELOVE IN CHRIST Esther Lawson <esther_lawson@outlook.com>
- Your Feedback is Extremely Desired Engr Allen Jeff <mkkkp@lycos.com>
- GOOD-DAY bernadatte meizan <bernadatte_meizan@rediff.com>
- Payment Notification.....2 (sent from forged email address)
- GREAT NEWS! (sent from forged email address)
- Dear Friend (sent from forged email address)
- Miss Nellie J Akiluh "Nellie J. Akiluh" <dhitu4@yahoo.co.jp>
- NOTIFICATION!!! (sent from forged email address)
- MRS MARTHA JAMES AINSWORTH MRS MARTHA JAMES <kemeo2001jp@yahoo.co.jp>
- Dear Beneficiary "DAVID JACKSON" <davidjaook2@gmail.com>
- Hospital message (Greetings ) Gamila Botros <a1_1111_b@yahoo.co.jp>
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus37@gmail.com>
- Donation from Mrs. Reex Mark Reex Mark <norimasuda1@yahoo.co.jp>
- SWIFT CREDIT CARD PAYMENT SYSTEM (sent from forged email address)
- (no subject) Neil Trotter <neiltrotter677@gmail.com>
- (FINAL ATTEMPT) Urgent Message Inside.. [Ref: VIP-4C2JX7B] "'Handy sonnabend' info@saigonfashion.vn [hanfmove]" <hanfmove@yahoogroups.de>
- Your Winning Update (sent from forged email address)
- Urgent and important (sent from forged email address)
- (no subject) Facebook Team <normansholparu@gmail.com>
- Legitimate Proposal(Charity Project)!! Harold Mesh <mesh@aol.co.uk>
- Yours sister in the Lord "Mrs.Amarina.koll" <amarina.koll2@hotmail.com>
- GOOGLE NOTIFICATION. (sent from forged email address)
- REPLY Matina Mcmanaway <infomfinci@gmail.com>
- !!AWARD NOTICE!! VITTORIO FOUNDATION <nilda.villamar@goberguayas.gob.ec>
- RE: FACEBOOK LTTY 2014 (sent from forged email address)
- NEXT OF KIN (sent from forged email address)
- (no subject) "Christian Organization" <accounts@sunet.com.au>
- antwoord mij "Larry S" <larry_smm02@archiworld.it>
- Business Deal ?. (sent from forged email address)
- Re:Urgent Mrs Cardona <mrs.cardona44@hotmail.com>
- JOIN US "DR. OWEN GEORGE" <drowengeorge@hotmail.com>
- LOAN APPLICATION (sent from forged email address)
- Bank of America Corporate Office Headquarters (sent from forged email address)
- DONATION FOR CHARITY WORK jenny kossa <jenny_kossa211@yahoo.co.jp>
- Attention Pls: Consult KT <festusfo@yahoo.fr>
- DONATION FROM MRSJOYWILLIAMS Mrsjoy Williams <mrsjoy8williams@ymail.com>
- Dearest i am a girl of 19 years please help me. Sandra Joann <sylvainmj228@yahoo.co.jp>
- FROM DESK OF: MR. KEN MURPHY (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Dear Partner (sent from forged email address)
- Bless You My Dear, From Sister Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
- Dearest In the Lord Jesus Christ Jane Donald <nakamura_0717@yahoo.co.jp>
- Re:Urgent CARDONA SARA <zamaz4u@outlook.com>
- (no subject) (sent from forged email address)
- Attached UNESCO Draw Letter UNESCO <info.kingagency@gmail.com>
- Attn Dear, Business Transaction, With Due Respect From Mr Ka... kabore zongo <kabore100@gmail.com>
- IRREVOCABLE STANDING PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- CONTACT MY PASTOR NOW "don_meek4real@yahoo.com" <pst.peterheavenatlast@gmail.com>
- REVIEW AND RESPOND "Elias Montoya" <info@ibipora.pr.gov.br>
- Apostolic Greetings!!! From Mrs. Judith Trabelsi "Mrs. Judith Trabelsi" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- Re: God Bless You (sent from forged email address)
- HELLO (sent from forged email address)
- Your pending transfer (sent from forged email address)
- Estimado en cristo, Rebeca Mendez <misumihazime@yahoo.co.jp>
- [FREE] I AM GRATEFUL** OK. (sent from forged email address)
- Your Urgent Assistance Is Needed (sent from forged email address)
- Urgent reply needed abdul latif <abdullatif248@hotmail.com>
- RE: FINAL TRANSFER PHASE "Mr. Harry Kolade" <info@admin.net>
- LOAN APPLICATION (sent from forged email address)
- my subject verizoncustomarcare@gmail.com
- Hi (sent from forged email address)
- Re: SECOND NOTICE-- (sent from forged email address)
- 100% Risk Free (sent from forged email address)
- WE ARE LOOKING FOR SUPPLIE Bassey Peter <mrpaul.innocent2020@gmail.com>
- My Dearest in the Lord Joy Adama <missjoy_adama@yahoo.co.jp>
- Gorsport Uk Leonard Peters <regineia@dalquim.com.br>
- Reply. (sent from forged email address)
- IMPORTANT TRANSFER NOTICE Frank Ben <a.del.nero@alice.it>
- Read carefully/reply Ilic Bojan <bojan@legalservices.com>
- CONGRATULATIONS, YOU HAVE WON !!! (sent from forged email address)
- Honorable Beneficiary. (sent from forged email address)
- HELLO (sent from forged email address)
- TO WHOM IT MAY CONCERN (sent from forged email address)
- My Dear Friend, anna gates <gatesanna702@gmail.com>
- HELLO (sent from forged email address)
- Re: Dearest Valued Customer "Rev,Sanyaka E" <lamexsas@alice.it>
- Re: SECOND NOTICE-- "Admin Staff" <Admin@observer.co.uk>
- TD Bank Alert: You Have 1 New Messages "TD Bank" <email@e.email-td.com>
- Dear Child of God Mrs Caroline Dominic <stephanieadams121@yahoo.co.jp>
- Dear Friend, Mr Kenneth Brown <kdgnsaz@aol.fr>
- Good Day $8.5million Payment "Mr. Jack Londuan" <vasta70@alice.it>
- UN Scam Victim Compensation Notice.. (sent from forged email address)
- PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
- Re: ATM Card On Transit. (sent from forged email address)
- US$12.8MMMMMMM "Song Chen." <song@qq.com>
- YOUR URGENT ATTENTION CALL (+229_992_8881 ) "Mr: james" <mahboob@nbr-dhk.com>
- I have been trying to reach you (sent from forged email address)
- Hello, (sent from forged email address)
- US$12.8MMMMMMM Song Chen. <song@qq.com>
- Request For Assistance George Whitehead <powerschool@ssis.asia>
- URGENT REPLY NEEDED (sent from forged email address)
- RE::PROPOSAL "China Steel " <info@net.com.net>
- Belangrijk bericht "Larry S" <larry.sm702@archiworld.it>
- ATTN; FOR YOUR CONSIGNMENT BOX Mr Richard Bruno <take328@gaia.eonet.ne.jp>
- Re: FROM ANN WILLIAM Ann William <annwilliam1@live.fr>
- For your attention please... "Song Chen" <root@sieuthinauan.com>
- Hello (sent from forged email address)
- Belangrijk bericht "Larry S" <larry.sm708@archiworld.it>
- Your Earlier Response Neded (sent from forged email address)
- "CheatingTheOdds" - Bank secrets revealed "Hostmaster" <lasenjo@arnet.com.ar>
- Dear Winner (sent from forged email address)
- 17/5/2014 "Neil Trotter" <neil@trotter.com>
- Hello my dear, Rosina Richard <marilobouabre13@yahoo.co.jp>
- (FINAL ATTEMPT) Urgent Message Inside.. [Ref: VIP-4C2JX7B] Jennifer wetterlin <jfernandez@davivienda.com.pa>
- Mrs. Mariam Ishak And Daughter. Mrs. Mariam Ishak <mariam.ishak12@yahoo.com.my>
- URGENT: 2 Million a day for them and ZERO for you "Kijuro" <christine@torontokabbalah.com>
- Your E-MAIL ADDRESS has won US $4,800,000.00 (sent from forged email address)
- URGENT ASSISTANCE Frank Howard <frankhoward91@gmail.com>
- Investment Loan (sent from forged email address)
- FROM MR.KARIM DANJUMA Karim Danjuma <karimdanjuma00@voila.fr>
- FROM S S 16-5-2014 (sent from forged email address)
- Partnership Federal Reserve Paying Center <fpayingcenter16@gmail.com>
- Re: Can I trust you?
- Dear Potential Partner, Reynaldo Pedregon. <reynaldopedregon@hotmail.com>
- Partnership Federal Reserve Paying Center <fpayingcenter23@gmail.com>
- Attention Needed Urgently: (sent from forged email address)
- Please reply. "Laurence Palmer" <star.memo1@aol.com>
- Financial Support Apply. "Financial Support" <sopra@vip.sina.com>
- Contact me for more details. DESMOND MARTIN <aberlini@alice.it>
- SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA "MR. JEH JOHNSON" <gnumeto@alice.it>
- VERY URGENT (sent from forged email address)
- PEASE HELP ME FROM JENNIFER AMINA. Barrister Victoria Hogarth <barristervictoriahogarth@gmail.com>
- HELLO (sent from forged email address)
- Secretary of the office of the President "MRS.MARRY JOHNSON" <mgram970@gmail.com>
- Dear Friend, Monique Bishikwabo <misssarahjosep@yahoo.co.jp>
- Dear I Need Your Help (sent from forged email address)
- Regard DIPLOMATIC.Douglas Beck Douglas Beck <farmacia.noro@alice.it>
- Immediate Release Of Your Outstanding Funds Without Further ... "FEDERAL MINISTRY OF FINANCE (FMF)." <info.fedminfinnigeria@yahoo.com>
- Hello Dearest ,Please I Need Your Help. Miss Reneta Williams <uragano777@alice.it>
- SWIFT CREDIT CARD PAYMENT SYSTEM (sent from forged email address)
- Treat As Urgent!!! (sent from forged email address)
- I expect your urgent communication... "Mr.Kandaogo Savadogo" <kandaogo.savadogo3@aol.fr>
- Government in conjunction with the Ministry of Finance (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT (sent from abused email account)
- Con el debido respeto y humanidad, Jessie Daniel <mrstheresajh1@yahoo.co.jp>
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION TONY EZE <tonyeze68@gmail.com>
- Dear Friend, James Adu <jamesadu430@gmail.com>
- URGENT RESPONSE NEEDED Zarani <kzarani@freemail.hu>
- SWIFT CREDIT CARD PAYMENT SYSTEM (sent from forged email address)
- SHIPMENT OF TRUNK BOXES (sent from forged email address)
- Thank You Chantal Colins <carine.bailly@hotmail.fr>
- LOAN "Mrs. Rita Seen" <info@gmail.com>
- Waiting for your responds (sent from forged email address)
- Dear Rose Joseph <raul.berardi@alice.it>
- Assalamu alaikum Mrs Amatullah Ateeb <mm_ar_marie02@yahoo.co.jp>
- hello Sylvia Jimmy <sylvia19911@outlook.com>
- Dear Rose Joseph <rapetti_igor@alice.it>
- PRIVATE (sent from forged email address)
- Please Contact Me Via This E-mail: mrs.teresaau1@yahoo.com Mary Roth <Mary.Roth@wcdsb.ca>
- Dear I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
- Your E-mail Selected (Microsoft Award Winner) Microsoft Secretary <mcrosoftmember@wincmail.net>
- I am looking forward to hear from you soonest Mr Ayyub Parvez <mrayyubparvez@yahoo.fr>
- HELLO DEAR MRS.JOYLEN TREYA <joylen_treya11@outlook.com>
- From: Mr. J.B. Clottey, (sent from forged email address)
- Dear Friend (sent from forged email address)
- YOUR ATM CARD PACKAGE. Jenifer Johnson <aseppurnama@hotmail.com>
- SUN LOAN COMPANY SUN LOAN COMPANY <aurelie.bernard-lafaurie@uha.fr>
- Good Day, gate stanley <gate.stanley3@hotmail.com>
- Assalamn aleikum Mrs Mariam Kone <mrsjenniferedward54@yahoo.co.jp>
- Apostolic Greetings !!! My name is Mrs Leelamma Raju a widow... Mrs Leelamma Raju <mrspualina_bangura2@yahoo.co.jp>
- RE-URGENT REPLY David Brown <barrister.brandonmoore12@gmail.com>
- Attn "Mr. Frank Roberts" <micheleloiacono@alice.it>
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- BUSINESS CONSULTANT (sent from forged email address)
- From: Ms. Carman L. Lapointe (sent from forged email address)
- Please reply soonest john.d.wild@refugee.com
- Please kindly reply if you would be able to use these evejosepaul@gmail.com
- Read Attached Business Proposal (sent from forged email address)
- THIS MESSAGE IS ONLY FOR THE OWNER OF THIS EMAIL. MRS GRACE JOHNSON <a.del.bufa@alice.it>
- Dear in Christ. Regina William <rosemwilliam@outlook.com>
- FROM THE DESK OF MR. BRIAN THOMAS MOYNIHAN.. CEO, BANK OF AM... (sent from forged email address)
- Top Secret From: Mr John Christopher (sent from forged email address)
- YOUR URGENT REPLY NEEDED Johnson Ibori <johnsonibori2008@gmail.com>
- Dearest in Christ. Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- INVESTMENT PARTNERSHIP PROPOSAL "Mr. Brown Harvey" <mr.brownharvey@yahoo.co.uk>
- LETTER OF COMPENSATION (sent from forged email address)
- ihello penda <pendamustafa6686620@libero.it>
- I need your help and advice too!! "Select.Investor" <select.investor@gmail.com>
- ACKNOWLEDGE THIS MAIL BENEFICIARY!!! (sent from forged email address)
- FROM ROSE rose <joydaniel5@yahoo.com>
- Attn "Mr. Frank Roberts" <michelespinazz@alice.it>
- guten Tag Mr chinsang <chinsang60@yahoo.com.hk>
- Urgent Message From Miss SUSAN AND WILLIAMLS BROTHER williams <williamssusan_sss1@yahoo.co.jp>
- For your immediate attention. (sent from forged email address)
- Make sure you contact them for your Payment. Western Union <w.union733@laposte.net>
- THANKS FOR YOUR EFFORT.. "MR.MICHEAL PAUL" <mic@prc.com>
- Top Secret From: Mr John Christopher (sent from forged email address)
- Send in your Current CV (sent from forged email address)
- LETTER FROM UNITED NATION TO SCAMMED VICTIM!!!- (sent from forged email address)
- Can you receive and manage this fund? (sent from forged email address)
- Charity Work From Mrs. Ruth Benson "Mrs. Ruth Benson" <edithw_8@yahoo.co.jp>
- I NEED YOUR HELP SIR Greyson.kaka <Greyson.kaka@outlook.fr>
- GOD BLESS YOU FOR YOUR GOOD PRAYERS MRS MACHEDA <nnmichaelnn1@gmail.com>
- FOR CHARITY PURPOSE "Mrs. Jennifer Wagner" <jenniferwagner9@aol.com>
- CONTACT US (sent from forged email address)
- Respected Beneficiary "Seth Telper" <cindym@technocoatings.com>
- Reply Asap (sent from forged email address)
- Donation For The Work Of LORD Mrs Avral Vrazih <misslunaseba2010@yahoo.co.jp>
- Apply For Loans @ 2% P.A (sent from forged email address)
- Re:Hello (sent from forged email address)
- I NEED YOUR HELP PLEASE VIEW ATTACHED FILE AND GET BACK TO M... "From Mrs.Susan Shabangu Minister of Mineral Resources South Africa\"" <susanministergov@gmail.com>
- GALLOWAY'S TRANSACTION M Galloway <ecowas.2006@gmail.com>
- JOB OFFER. (sent from forged email address)
- Sincerely From Mr. Chris David (sent from forged email address)
- YOUR URGENT RESPOND NEEDED FROM WILSON,,KEEN, Wilson Keen <mozart16@alice.it>
- It's my pleasure to inform you that i have verify from the b... Prince Godwin Godfrey <kinnan8@biznetvigator.com>
- MR BEN COLLINS GOOD NEWS FOR THE RELEASE OF YOUR BOXES (sent from forged email address)
- PLEASE UNDERSTAND THAT THIS MESSAGE REQUIRES URGENCY (sent from forged email address)
- 2014 YAHOO MICROSOFT AWARD 2014 YAHOO MICROSOFT AWARD <christina.philips12@hotmail.com>
- GALLOWAY'S TRANSACTION Selina Efiea <efiea.selinamorris1@gmail.com>
- Mrs. Angela Dlamini (sent from forged email address)
- YOUR TRANSFER MTCN "Patty D. Cheffey" <pattycheffey@ig.com.br>
- Dear Friend (sent from forged email address)
- (no subject) =?UTF-8?B?ImtldmluIEdyZWdvcml1cyI=?= <petermark@terra.com>
- QUICK RESPONSE FROM ANUP THAPA Anup Thapa <anupthapau@gmail.com>
- 2014 YAHOO MICROSOFT AWARD 2014 YAHOO MICROSOFT AWARD <mrschristinaphilips@gmail.com>
- Hello My name is Mrs Orgil Baatar Mrs Orgil Baatar <mrsorgil.baatar2020@gmail.com>
- INVESTMENT PROPOSITION BERNARD OTTI <bernardotti1@gmail.com>
- Charity Donation Mrs Cathie Hu <mpositi@minplan.gob.ar>
- YOUR FUND IS READY TO BE TRANSFERED INTO YOUR ACCOUNT NOW (sent from forged email address)
- Your Winning (sent from forged email address)
- Greetings and God bless you from Mrs.Veronica Edward, "Mrs.Veronica Edward" <nakott3@yahoo.co.jp>
- Dearest Beloved.Greetings to you. sisteranita johnson <sisteranitajohnson2014@hotmail.fr>
278 entries -- last updated: 2014-05-17 16:27 UTC
Sender domains:
- admin.net (1), advance-i.com (1), alice.it (14), aol.co.uk (2), aol.com (3), aol.fr (2), archiworld.it (3), arnet.com.ar (1)
- biznetvigator.com (1), bmw.com (1)
- dalquim.com.br (1), davivienda.com.pa (1)
- e.email-td.com (1)
- freemail.hu (1)
- gaia.eonet.ne.jp (1), gmail.com (32), goberguayas.gob.ec (1)
- hotmail.co.uk (1), hotmail.com (8), hotmail.fr (2)
- ibipora.pr.gov.br (1), ig.com.br (1)
- laposte.net (1), legalservices.com (1), libero.it (3), live.com (2), live.fr (1), lycos.com (1)
- mail.co.uk (1), minplan.gob.ar (1)
- nbr-dhk.com (1), net.com.net (1)
- observer.co.uk (1), outlook.com (6), outlook.fr (1)
- prc.com (1)
- qq.com (2)
- rediff.com (1)
- sieuthinauan.com (1), ssis.asia (1), sunet.com.au (1)
- technocoatings.com (1), terra.com (1), torontokabbalah.com (1), trotter.com (1)
- uha.fr (1)
- vip.sina.com (1), voila.fr (1)
- wcdsb.ca (1), wincmail.net (1)
- yahoo.co.jp (31), yahoo.co.uk (1), yahoo.com (5), yahoo.com.hk (1), yahoo.com.my (1), yahoo.fr (2), yahoogroups.de (1), ymail.com (1)
Anti-fraud resources: