|
|
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.
- 2ND NOTICE AGAIN. Admin Staff <dm2300@tiscali.co.uk>
- TRANSACTION "Idemba.Maria" <lottodeptoffice1@yahoo.co.jp>
- Hello (sent from forged email address)
- UK NATIONAL LOTTERY (sent from forged email address)
- bank estate (sent from forged email address)
- GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND "MRS. LINDA SCOTT" <info@lee.com>
- FUND TRANSFER FOR INVESTMENT. "GEORGE COOPER." <abdullaselemani39@gmail.com>
- NEXT OF KIN (sent from abused email account)
- Compensation by Atm Debit Card (sent from forged email address)
- Top Secret From: Mr John Christopher (sent from forged email address)
- GREETINGS FROM JOHN (sent from forged email address)
- Swift Responce Needed (sent from forged email address)
- Will need your assistance. (sent from forged email address)
- NECESITO CONFIAR.......I NEED TRUST. Sarah Cooksey <nina_johnson40@yahoo.co.jp>
- Dear friend.pick up your frist payment. "Mrs. Lucy Obingo" <mrslucy.obingo05@gmail.com>
- GOOD NEWS FROM REV. PAUL EZE2 (sent from forged email address)
- MES SERVICES VOUS SERONT BENEFIQUE DIGNITAIRE KPOSSE <dignitairekposse@yahoo.fr>
- GREETINGS IN THE NAME OF GOD! Mrs Magdalena Edward <edmagdddd012@yahoo.co.jp>
- Good day Sgt David Derek <sgtdavidderek@gmail.com>
- hello my dear davidmary559 <davidmary559@yahoo.com>
- Immediate Release Of Your Funds Worth US$10.5 Million. ACCESS BANK PLC <mrrichardgregory201@gmail.com>
- Hello (sent from forged email address)
- WAITING FOR YOUR CANDID RESPONSE. (sent from forged email address)
- DHL Branch Office Cotonou Benin Republic!!!! "Mrs Marco Leali." <marco.leali@alice.it>
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda212@gmail.com>
- =?UTF-8?B?RnJvbSBNcnMuIERpYW5lIEFrw6ku?= =?UTF-8?B?TXJzLiBEaWFuZSBBa8Op?= <officefile583@gmail.com>
- ESTRICTAMENTE ENTRE USTED Y YO (sent from forged email address)
- BUSINESS RELATIONSHIP WITH YOU (sent from forged email address)
- 2ND NOTICE AGAIN! (sent from forged email address)
- aaa Mrs Vicky LeBaron ALi <vickybrandsylvester@yahoo.co.jp>
- GET IN CONTACT WITH BILL ONONO FOR YOUR COMPENSATION. GILLES EDWARD <adiplomatic48@gmail.com>
- From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan" <gloria_pattugalan11@yahoo.co.jp>
- 2ND NOTICE AGAIN. (sent from forged email address)
- Re: (sent from forged email address)
- Attention, The President/CEO. edward samourko <edwardsamourko1@gmail.com>
- Re: My Proposal liza.wong1@gmail.com
- Calvary greetings to you, roseline jema <acht_zwanzig@yahoo.co.jp>
- Kind Attention (sent from forged email address)
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus265@gmail.com>
- CONGRATULATION (sent from forged email address)
- STRICKLY CONFIDENTIAL SANCHEZ BRUCE <sanchezbruce1@centrum.sk>
- DHL Branch Office Cotonou Benin Republic!!!! Mrs Marco Leali <p.borali70@alice.it>
- PLEASE I NEED YOUR HELP FLORENCE ARDY <01florenceardy@gmail.com>
- Hello, afsheen <afsheendavis100@outlook.fr>
- hello.. (sent from forged email address)
- loan ''Hyde Finance Company''<charlesadams11@rediffmail.com>
- Urgent Reply Needed! Drnthony Emmanuel <dr.anthony_emmanuel@yahoo.fr>
- Re: I Need Your Attention: (sent from forged email address)
- UNITED NATIONS VICTIMS COMPENSATION PAYMENT NOTICE (sent from forged email address)
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus37@gmail.com>
- Ref.: RS/218-22/4C (sent from forged email address)
- From: Sarah Nzi. I need your help Sarah Nzi <espressomilk59@yahoo.co.jp>
- Bank Of American Is Concern For Your Compensation Fund Of (... (sent from forged email address)
- BADGE RE-BRANDING PROPOSAL (sent from forged email address)
- RE-OUTSTANDING PAYMENT: Robison Brut <monitoringagenciesdept@gmail.com>
- CONFIDENTIALITY NOTICE (sent from forged email address)
- Urgent Proposal general george <generalgeorge999@gmail.com>
- 1.5 million Dollars Donation!! "Colins & Chris Wier" <info@mail.com>
- MELVIN CLARK TRANSACTION melvin clark <melvinclark1@gmail.com>
- CONGRATULATIONS, SHELL & REPSOL <shello@hotmail.es>
- Hello Dear, "gladys.dia@pochta.com" <mrsraphael@globomail.com>
- International Youth Violence Prevention. vivianjackson@inet.ua
- Your $450,000 Compensation Mr Williams Farnk.<info@link.net>
- SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY JANET NAPOLITANO <us.homeland002@gmail.com>
- IKOBO FOREIGN PAYMENT........ (sent from forged email address)
- Work with me (sent from abused email account)
- My offer Ms Zaria Kabba <sololung2@yahoo.co.jp>
- Hello jmj@almix.com.br
- Good Day! "Mr. Collins Mensah" <abbrat@eaglecom.net>
- DONATION OF $520,000.00 TO YOU (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- 2ND NOTICE AGAIN. "Admin Staff" <dm2300@tiscali.co.uk>
- Hospital message (Greetings ) Gamila Botros <a1_1111_b@yahoo.co.jp>
- Investment Purpose. (sent from forged email address)
- Urgent Please Mariam Banga <binah7massoumah@yahoo.co.jp>
- Reply ASAP, It's Urgent. "Mr. Johnson M. John" <johnson_2004@yopmail.com>
- Letter From David Henshaw David Henshaw <lijing@bjnac.gov.cn>
- From Joo Lee. (sent from forged email address)
- Hello (sent from abused email account)
- FROM DIPLOMAT BEN ERIC (sent from forged email address)
- BUSINESS PARTNERSHIP (sent from forged email address)
- Greeting's In The Name Of The Lord!!! "Mrs.Jennifer Edward" <mrsjenniferedward54@yahoo.co.jp>
- Did you sign any Deed of Assignment? (sent from forged email address)
- DELAYED FUND TRANSFER: ARE YOU THE TRUE BENEFICIARY? (sent from forged email address)
- Dear Friend. Doris wong <dmmwong225@gmail.com>
- BeHold - Good Morning.. (sent from forged email address)
- GOOD NEWS FINALLY YOUR CONSIGNMENT IS HERE (sent from forged email address)
- Hello dear, Sonia gilbert <helena_kone_04@yahoo.co.jp>
- FUND TRANSFER DELAY: ARE YOU THE TRUE FUND BENEFICIARY? (sent from forged email address)
- Attention!!! Jon Adams <hsbcclaimsagent@gmail.com>
- URGENT MATTER "Mr. Jackson" <support@yourelitestore.com>
- Your Western Union Payment Alert !!! (sent from forged email address)
- RE: (YOUR REF: TX772313DFW) SIGNED DOCUMENTS FROM CARGO OFFICE. (sent from forged email address)
- RE: ftpuser
- FROM JOY Joy Braima <joybraima@cantv.net>
- Re : Respond Ms Paola Will <jntc_cl@yahoo.co.jp>
- ATT::GOOD DAY. Robert Meko <robertmeko32@hotmail.com>
- From Mr. Jean Davis ( Reply ) (sent from forged email address)
- Re:Please Open The Attachment To View Your TT Payment Slip (sent from forged email address)
- Greeting. Mrs Purity Qaume <mrs.purityqaume1@gmail.com>
- Please i want you to assist me in investing $9.750m which i ... Ann William <awilliam9710@gmail.com>
- Transact Together, CONTACT ME NOW. (sent from forged email address)
- It is Urgent Magaret Didier <didiermdidiermagaret@outlook.fr>
- NOTIFICATION OF YOUR FUNDS VIA ATM MASTER CARD (sent from forged email address)
- From Mr. Mensah J. Adjie. (Coordinator) "Mr. Mensah J. Adjie" <adjiemrmensahj@yandex.com>
- Keep this to yourself, it is important "miss.wirawan manakit" <wirawan1211@gmail.com>
- Hi Dear driscoll madeleine <ajithafarring@gmail.com>
- Seeking your cooperation Ryan Lord <rynaplord@hotmail.com>
- Hi Dear driscoll madele <farringtonajitha19@gmail.com>
- Notification From United Nations, "UN Agent Officer." <test@correct.go.th>
- I will be happy if you can assist me ,am an auditor of Afric... Mrs Mariam Felix <hon.michaelraynor@gmail.com>
- Thanks Merrikh Pour "Ms. Merrikh Pour" <contact@seatexltd.com>
- GOOD NEWS FROM REV. PAUL EZE2 (sent from forged email address)
- UNITED NATION OFFICE FOR OVERDUE PAYMENT (sent from forged email address)
- MAJ GEN PATRICIA HOROHO "Dr Gen Patricia D. Horoho" <drgenpatriciadhoroho@gmail.com>
- Re:VERY URGENT AND HAPPY NEW YEAR!!! "David More" <info@stedtnitz.ch>
- (no subject) "Emilia Lord" <hsimpson@sunet.com.au>
- QATAR FOUNDATION (sent from forged email address)
- YOUR COMPENSATION (sent from forged email address)
- GOOD DAY. (sent from forged email address)
- (no subject) Dean George <princeemekasteven@gmail.com>
- Attn: Kindly Re-confirm This To Me. (sent from forged email address)
- Pedido Aprovado "Lojas Americanas" <brad@bradblog.com>
- CONTACT ME ASAP!!! (sent from forged email address)
- BUSINESS RELATIONSHIP "Mr. Olumide Oduntan," <olumideaduntan888@gmail.com>
- Re: Your $450,000 Compensation Mr Williams Farnk<info@link.net>
- Pedido Aprovado "Lojas Americanas" <cat@luckymojo.com>
- CENTRAL BANK COMPENSATION REWARD "Central Bank of Nigeria" <office_office0001@yahoo.co.jp>
- claim notification of your funds below. contact dhl below (sent from forged email address)
- Re: Franklin Glover (sent from forged email address)
- RE:OFFICIAL LETTER "FEDERAL BUREAU OF INVESTIGATION (F.B.I)" <info@fbi.gov>
- RHB estate (sent from forged email address)
- Thanks for your consideration and god bless you GLADYS DIA <gladys47@godmail.dk>
- UK BBC LOTTERY SPONSOR’S (sent from forged email address)
- Attn My Dear Friend (sent from forged email address)
- Attn: Valuable Customer, "Mr. Michael David," <francesco.fioretto68@alice.it>
- MUTUAL BUSINESS COLLABORATION. Christopher Lumka <chrislumka1@gmail.com>
- WHAT YOU NEED TO KNOW ABOUT YOUR FUNDS (sent from forged email address)
- I shall be coming to your country for an official meeting on... MR LARRY RICHARD <mgram970@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION, (FBI). (sent from forged email address)
- MUTUAL BUSINESS COLLABORATION. Christopher Lumka <chrislumka3@gmail.com>
- After serious thoughts, my decision (sent from forged email address)
- Attn Beneficially,From Dr. Joseph Oja,Treat As Urgent. (sent from forged email address)
- Business Offer "leonard_kruger@libero.it" <leonard_kruger@libero.it>
- Dearest, Please i want you to assist me in investing $9.3 Mi... Anita Ibrahem <anita_hhddi07@outlook.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- From Mrs. Nora Grace Becky Nora G Becky <iyzkmax@yahoo.co.jp>
- RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- Greetings Dr Kaash Stan <drstan_kash1@aol.fr>
- Welcome To Uba Bank Of Africa Headquarters "MR.JOHN MIKE" <sirenetta74@alice.it>
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. (sent from forged email address)
- MY GREETINGS TO YOU WITH IMPORTANT & URGENT INFORMATION. Grillo Anderson <grillo.andersonlawfirm@outlook.com>
- Contact Her. (sent from abused email account)
- Mrs.Samia Mukhtar "Mrs.Samia" <akiko_suruga@yahoo.co.jp>
- Widow Mind Donation Mrs Lovelin Vincent <wmrskokou@yahoo.co.jp>
- From: Miss Gisele Martin "From: Gisele Martin" <gisele5martin@yahoo.co.jp>
- Greetings Lilian Dube <liliandube013@gmail.com>
- Welcome To Uba Bank Of Africa Headquarters. "CHAIRMAN MR. JOHN MIKE" <giorgio.cavaciocchi@alice.it>
- I have registered your package Mr John Paul <lupo541@alice.it>
- GET BACK TO ME Mark Apo <apmark@yahoo.fr>
- Dear I Need Your Help (sent from forged email address)
- Hello, Aalam abdulahi <aalam.abdulahi01@gmail.com>
- Attention: Beneficiary "Mrs.Diane Scott" <lijing@bjnac.gov.cn>
- $5 MILLION US DOLLARS DONATION (sent from forged email address)
- THANKS. John Eze <johneze064@gmail.com>
- With due Respect Abu DICKO <abudicko1@gmail.com>
- Good day dear "Mrs.Jones BEN" <francesca.blasi@alice.it>
- Greetings "Dr.Kash stan" <drstan_kash1@aol.fr>
- Reply Your Compensation of US$2.5Million (Efcc Recovery Fund... (sent from forged email address)
- Re:Come In! (sent from forged email address)
- Hi Sir poyser2221@gmail.com
- ATTN.Beneficiary of the funds $5.7 Million Dollars Barrister Mike Crayton <barristermike.crayton@gmail.com>
- Holle Dear Veronick Eke <veronick.eke05@gmail.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Aarawa Hara" <arawhara@yahoo.co.jp>
- Miss Shaikha Abdullah MISS SHAIKHA ABDULLAH <shaabdullah01@gmail.com>
- TO WHOM IT MAY CONCERN Rose Richard <kohrogokabila0010@yahoo.co.jp>
- =?UTF-8?Q?=49=6D=70=6F=72=74=61=6E=74=20=4D=65=73=73=61=67=6... =?UTF-8?Q?=4A=4F=48=4E=53=4F=4E=20=26=20=4D=41=52=59=20=46=4F=58=57=45=4C=4C?= <johmarfox@walla.co.il>
- Attention!! bernard kouadio <endyznet5@gmail.com>
- Welcome To Uba Bank Of Africa Headquarters "MR.JOHN MIKE" <polloevale@alice.it>
- CONFIRM RECEIPT OF THIS LETTER??? Executive Director <517600@lfaquitaine.fr>
- ATTN.Beneficiary of the funds $5.7 Million Dollars Barrister Mike Clayton <barristermikeclayton101@gmail.com>
- ATM CARD RELEASE CENTER. URGENT REPLY.. (sent from forged email address)
- Dear Friend (sent from forged email address)
- Greetings Dr kash stan <drstan_kash1@aol.fr>
- RE: NOTICE OF UNCLAIMED FUNDS. (sent from forged email address)
- Late Mr. John Peter $21.5m USD... "MRS. NGUYEN HOANG DIEM" <hoang@hotmail.com>
- UN SCAM VICTIM COMPENSATION NOTICE. (sent from forged email address)
- Bless You My Dear, From Sistet Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
- RE susan Daniel <susandenielkalon@gmail.com>
- Attn My Dear , Mrs GRACE JOHNSON <mircoformaggi@alice.it>
- Re: (sent from forged email address)
- From Raphael Kamara "Raphael Kamara" <kamaraf4000@gmail.com>
- Payment "Mrs. Wayne Martin" <rdellacqua@alice.it>
- I NEED YOUR HELP FROM MRS GRACE MANDA <gracemandaoffice58@gmail.com>
- From Mrs.Kebel Mamoffi Kebel Mamoffi <kk.mm8414@gmail.com>
- LOAN SOLUTIONS!!! (sent from forged email address)
- INVESTMENT IN YOUR COUNTRY "Madame BASMA." <fatimaklaw@yahoo.co.jp>
- CONGRATULATIONS BENEFICIARY UNITED NATIONS <meagpromoaaward208@libero.it>
- SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES (sent from forged email address)
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda210@gmail.com>
- I NEED YOUR HELP Sgt Tamara Williams <kmorrissey@ntlworld.com>
- URGENT UPDATE!!! (sent from forged email address)
- My name is Miss Mary Godswill Goodluck.I am contacting you t... "Miss.Mary Godswill" <maaiib_2008@yahoo.co.jp>
- With Due Respect!!! Mrs Mariam TayebElSafi <yakubuzongo001@gmail.com>
- Attention: Beneficiary (sent from forged email address)
- =?UTF-8?B?SGVsbG8gTXkgZ29vZCBmcmllbmQgcA==?=
=?UTF-8?B?YXJ0... kim joo <top555333@naver.com>
- Message From Rita Konusu Rita Konusu <flanykoneh@yahoo.co.jp>
- Acknowledge this e-mail message sent to you. Stephen Goldberg <s_goldberg_1958@yahoo.co.uk>
- $5 MILLION US DOLLARS DONATION (sent from forged email address)
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD INVESTIGATION <ganshiyi@snptrd.com>
- Greetings My Beloved, Aminata Armand <leamangou@yahoo.co.jp>
- CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00 Visa USA Inc <onellj47@gmail.com>
- Contact Mr. Craig Michael to claim your fund. (sent from forged email address)
- Contact Mr. Craig Michael to claim your fund. "Corrie Wright MD" <info@plastcorp.com>
- INFORMATION ABOUT YOUR FUND... =?iso-8859-1?Q?Marie_Viktor=EDnov=E1?= <mrscanman100@yahoo.it>
- Good News(The Truth Of The Matter) (sent from forged email address)
- re Momka Bai Kamara <drmattewkwame@gmail.com>
- From Miss Fatim Kamara. Fatima Kamara <fatimaklawr@yahoo.co.jp>
- URGENT REPLY FOR YOUR COMPENSATION info@heritagetrustfinance.com
- =?iso-8859-1?Q?_DONACI=D3N_PARA_EL_TRABAJO_DEL_DIOS?= Alice Joseph <alicejoseph@voila.fr>
- re momka kamara <agyemanmoses@gmail.com>
- Urgent Respond from Miss. Ayesha Gaddafi "Miss. Ayesha Gaddafi" <missayeshagaddafi1@gmail.com>
- Urgent Attention Is Needed Mrs Faith Boni <mauro-dellolio@alice.it>
- REF/PAYMENTS CODE (USD$1.5 MILLION ) FOR THE 3RD QUARTER OF ... (sent from forged email address)
- GET LOANS FOR ALMOST NO INTEREST. wiam.masri@quadron.li
- READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED; (sent from forged email address)
- Dearest in Christ. Rachel Johnson <mrs.dorisbuka2005@yahoo.fr>
- CONFIDENTIAL BUSINESS PLAN. 14/7/2014. ABRAZZ CONSULTANTS. <abrazzconsultants@gmail.com>
- CHARITY. (sent from forged email address)
- Your Atm Tracking Number 8612960565 Mr Jeh Johnson <milli.gianni@alice.it>
- Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
- Hello! business proposal, "Mr. Benjamin Haffer" <mel_kult09@ukrpost.ua>
- CENTRAL BANK OF NIGERIA "www.cenbank.org" <cenbank@seatexltd.com>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD CONTACT DR.ROBERT NOW. (sent from forged email address)
- Dearest, Please Consider My Pains And Suffering Here In The ... Ms Sandrine John Paul <sandrinejohnpaul30@gmail.com>
- GOOD NEWS FOR YOU WORLD COMMUNITY DEVELOPMENT APPROVED (sent from forged email address)
- YOUR URGENT ATTENTION NEEDED Owen Olaniyi <designstoreblr@dovetail.in>
- INVEST $32.7M LOVET. Mrs Susan <jamesf.info@gmail.com>
- Hello Frank Taylor <ft21661@gmail.com>
- Hello Dear my story comes strange to you because of frodulen... "Ms.Favour Manis" <alicejobo@yahoo.co.jp>
- Letter "Dr.Giuseppe Bartorilla" <varotto2006@alice.it>
- FUND TRANSFER FOR INVESTMENT. SELEMANI ABDULLA <abdullaselemani37@gmail.com>
- Please My Dear, "Barr. Kodjo" <kodjoeureka25@gmail.com>
- TO YOUR CONCERN.......218.249.204.163 (sent from forged email address)
- Dear Friend BARRISTER LUCKY DIALO <mrsrosesamuel01@gmail.com>
- MONEY FRANSFER mrs maria bongi <mariabongi77@gmail.com>
- 2ND NOTICE AGAIN Admin Staff <stafdmintafffe@msn.com>
- Dearest in Christ, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- Contact DHL Compnay "ognatx51@alice.it" <ognatx51@alice.it>
- You have an unclaimed fund. Corrie Wright MD <cowrriie@yahoo.com>
- Please My Dear, "Hon. Kodjo Eureka" <kodjoeureka25@gmail.com>
- CONFIDENTIAL (sent from forged email address)
- hello Lewis Katrina <lewiskatrina11@godmail.dk>
- hello Lewis Katrina <lewiskatrina12@godmail.dk>
- salut (sent from abused email account)
- PLEASE I NEED YOUR URGENT RESPONSE. MRPAUL ARUNA <mrpaularuna121@gmail.com>
- Re: YOUR URGENT RESPONSE WILL HELP YOU? (sent from forged email address)
- PLEASE DON'T BETRAY ME ON THIS PROJECT.......GOD BLESS YOU (sent from forged email address)
- RE.FROM DIAMOND BANK Western Union Department. "Mrs. Faith Domea." <davidsmith467@gmail.com>
261 entries -- last updated: 2014-07-14 15:33 UTC
Sender domains:
- alice.it (14), aol.fr (3)
- bjnac.gov.cn (2), bradblog.com (1)
- cantv.net (1), centrum.sk (1), correct.go.th (1)
- dovetail.in (1)
- eaglecom.net (1)
- fbi.gov (1)
- globomail.com (1), gmail.com (59), godmail.dk (3)
- hotmail.com (3), hotmail.es (1), hotmail.fr (1)
- lee.com (1), lfaquitaine.fr (1), libero.it (2), link.net (2), luckymojo.com (1)
- mail.com (1), msn.com (1)
- naver.com (1), ntlworld.com (1)
- outlook.com (2), outlook.fr (2)
- plastcorp.com (1)
- rediffmail.com (1)
- seatexltd.com (2), snptrd.com (1), stedtnitz.ch (1), sunet.com.au (1)
- tiscali.co.uk (2)
- ukrpost.ua (1)
- voila.fr (1)
- walla.co.il (1)
- yahoo.co.jp (28), yahoo.co.uk (1), yahoo.com (2), yahoo.fr (4), yahoo.it (1), yandex.com (1), yopmail.com (1), yourelitestore.com (1)
Anti-fraud resources:
