|
|
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.
- Hello Dear. (sent from forged email address)
- REPLY (sent from forged email address)
- Attention the owner of this email Mrs Sarah Celilia Elija <www.postauthoritybenin@gmail.com>
- PLEASE I NEED YOUR URGENT RESPONSE, "Mr.Paul Aruna" <mrpaularuna121@gmail.com>
- RE: URGENT BUSINESS PROPOSAL (sent from forged email address)
- Good Day My Dear Friend (sent from forged email address)
- Hello Dear Friend, "Mrs. Katharine Owen" <donationoffer@yahoo.co.jp>
- The United Nations Compensation Funds. (sent from forged email address)
- From:Mrs.Gloria Febian, Mrs gloria febian <gloriafebian@outlook.com>
- RE: Immediate Remittance of Your US$10.5M Within 48hrs (sent from forged email address)
- Hello and how are you? Peter mangalani <mmanagalani1@gmail.com>
- Congratulation,Esteemed, DIRECTOR OF YOUR DELIVERY <tsuyo332002@yahoo.co.jp>
- MY EMAIL/09/09/2014 (sent from forged email address)
- Am now in USA. (sent from forged email address)
- =?windows-1256?Q?Inquiry=FE?= Hanan Mazem <hananmazem0b@msn.com>
- PAYMENT RELEASE INSTRUCTION, From The Federal Bureau Of Inve... (sent from forged email address)
- VERY URGENT! (sent from forged email address)
- friend Edward Hartnett <barrister.edwardhartnett@gmail.com>
- TOYOTA PRIZE AWARD NOTICE (sent from forged email address)
- Mr. Edward Effah "Mr. Edward Effah" <chiefjusticeofsupremecourt@live.com>
- DEAR I NEED YOUR UGENT HELP PLEASE AROGO JOHN <arogojohn26@yandex.com>
- Mrs. Juliana Brown has forwarded a page to you from Inside M... julianabrown59@yahoo.fr
- PLEASE HELP DISPATCHED TO CHARITY ORGANIZATIONS "ICRD" <ICRD@makati.gov.ph>
- .contact me "Harley Wang"<hawg113@gmail.com>
- Re: I am not in Libya again please., "Idris Bin Abdullah al-Senussi (Jnr)." <seagate.travelgroup@gmail.com>
- FINAL FUND REMITTANCE APPROVAL OF YOUR OVERDUE FUND (sent from forged email address)
- My Dearest Partner, Miss Rita Adams <ritaadams000@yahoo.co.jp>
- BUSINESS CONTRACT OF $16.5 MILLION USD READ AND REPLY nbad nbad <webnet768878@hotmail.com>
- RE: SEU EMPRESTIMO MENSAGEM (sent from forged email address)
- Greeting dear friend, Hazim Issa <hazimissa21@yahoo.com>
- Investment asistance. Mrs Juliet Raphael <mrsjulietraphael@outlook.com>
- Greeting dear friend, Hazim Issa <hazimisa21@yahoo.com>
- Gold For Sale "Mr. George Culmer" <g.culmer06@hotmail.com>
- Dr. David Sidwell "Dr.David Sidwell" <drdavssssidweell@gmail.com>
- Strictly Confidential "Dr. Andrea Orcel" <mail@andreasoffice.com>
- Dear Friend, Kindly reply me urgent Barrister William Nii Ofori <williamniiofori88@post.sk>
- Dear Esteem Custommer Federal Reserve Bank New York (sent from forged email address)
- RE: Informations! "Ms Carman Lapointe" <cath@imf.org>
- I have a proposal for you, Eilisea Fabien <eilirah@rediffmail.com>
- RE;;TRANSACTION ".Vuyo N" <info@PROMOTEMYBUSINESS.ORG>
- PLEASE KINDLY ASSIST ME SAVE A SOUL. (sent from forged email address)
- Hello Dear. Wayne Dada <esmitwally2@gmail.com>
- Apostolic Greetings !!! Leelamma Raju <chestdamee@yahoo.co.jp>
- Important Message (sent from forged email address)
- Contact Facebook(CFO)Immediately!! Facebook <Facebooklottery.inc@us.tf>
- KINDLY HURRY NOW TO CLAIM YOUR FUND USD$2,800,000.00 MILLION... "U.N. COMPENSATION FUND AWARD" <dennismorganprivate@gmail.com>
- BENEFICIARY PAYMENT ALERT!! mark john <mj959532@gmail.com>
- REF/PAYMENTS CODE: 861-2 YOUR ATM CARD OF $5.4M IS READY? UR... (sent from forged email address)
- My Dear Friend I Am Miss Elizabeth James, Miss Elizabeth James <rajapalayam@firstflight.net>
- My Dear Friend I Am Miss Elizabeth James, "misselizabeth@accountant.com" <rajapalayam@firstflight.net>
- Message, Miss Grace Mitchel <qgcmitchell@gmail.com>
- DEAR Beloved, (sent from forged email address)
- Very Important Msg Mr.Al Hussaini <zattar0@msn.com>
- Hello, Desmond Williams <gloria_pattugalan11@yahoo.co.jp>
- GREAT EMAIL PRIZE AWARDS 2014 YOUR EMAIL HAS WON !!! "Mr. Jacob Cameron" <jacobcameron902@gmail.com>
- New Message (sent from forged email address)
- UNITED NATIONS/WORLD BANK COMPENSATION UNIT (sent from forged email address)
- Dear Sir/Madam, Miss Emmanuella Uzoamaka <zuonce@linuxmail.org>
- Apply for your loan now at 3% (sent from forged email address)
- CONTACT MR JOHN MICHEAL FRED MCSCOTH <fredmcscoth@hotmail.com>
- Attention please!!! "Carmen Victoria Garcia Bitar" <cgarcia@comfasucre.com.co>
- THE ENTITLED BENEFICIARY OF FUNDS MRS.ELLIS STELLA <mrs.ellisstella@outlook.com>
- PLEASE CAN I TRUST YOU? Prince mensah <mriddrisu79@gmail.com>
- Are you Aware Why You Have Not Received Your Funds ??? "Mrs. Mary Susan Derrick" <test1@msdsr.local>
- GREETINGS FROM MR OTTI nnpc@hawkinscommercial.com
- To: Unpaid Beneficiary, (sent from forged email address)
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- My Good Beloved Mrs Edith R Abed <edithabed00@yahoo.co.jp>
- Urgent reply "Mr.david kola" <koladavid77@gmail.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- Contact me for more details.. PRIVATE INFO <privateinfor1@gmail.com>
- USE IT TO HELP THE LESS PRIVILEGED,WIDOWS AND ORPHANS Madame Clarisslivia Edwards Kuntta <clarise3kuntay@gmail.com>
- I NEED YOUR ASSISTANCE MARYAM ABACHA <peterudong2000@gmail.com>
- Dear Sir/ Madam, (sent from forged email address)
- Very Important Message Mr.Al Hussaini <zattar5@msn.com>
- I NEED YOUR ASSISTANCE "MARYAM ABACHA." <peterudong1@gmail.com>
- URGENT RESPOND MERLIN SMITH DUVAL <merlinsmithduval@gmail.com>
- BENEFICIARY patrickdanema@hotmail.com
- GREAT EMAIL PRIZE AWARDS 2014 YOUR EMAIL HAS WON !!! "Mr. Jacob Cameron" <jacobcameron901@gmail.com>
- Dear Good Friend Dr Paul Owen <drpaulwn@gmail.com>
- Your Payment Is ready (sent from forged email address)
- REPLY BACK "DAVID JACKSON" <davidjaook1@hotmail.com>
- loan offer celestinemark <markrobin108@gmail.com>
- The Regional Manager (sent from forged email address)
- From Mrs.Kebel Mamoffi Kebel Mamoffi <kk.mm8414@gmail.com>
- Greetings,Rose Kiogou Rose Kiogou <rkiogou@qip.ru>
- [BUSINESS] Re-investment Funds "David Hunt" <vivien.yu@excellencetravel.com.sg>
- Important Message To You My Dear. Miss Cynthia Adams <m.c.a.cynthia@hotmail.com>
- EQUITY INVESTMENT MANAGEMENT PORTFOLIO. Wilson Utoma <interswitch@mynet.com>
- Ref.Debt Collector in Usa. "Benjamin W.tIMOTHY" <dr.benjamin@aol.fr>
- VERY URGENT. (sent from forged email address)
- PRESIDENTIAL FIAT PROCLAMATIONS ON YOUR PAYMENT/CALL ME. (sent from forged email address)
- Reply Urgent, Dr Immo Lukas <immo.lukas@yahoo.cl>
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- Package Alert! webmaster@fgdesign.fr
- From Marc Toss, marc toss <marctoss3@gmail.com>
- Attention ,Attention Attention /// (sent from forged email address)
- Business Proposal Mr.Tan Wong<umuarama@corepr.org.br>
- Can I have your attention on this Transaction ??? ...96.27.1... (sent from forged email address)
- I greet you in good Faith. "TONY iBE" <tony_ibe@yahoo.com>
- LETS WORK TOGETHER.. "LETS WORK TOGETHER" <attorneymakelekoko@yahoo.co.uk>
- Good News Your Inheritance of USD25.5Million Released Today (sent from forged email address)
- INFORMATION "Mrs Donna Mills" <loan@info.com>
- Re: Seasonal Greetings From Shell. (sent from forged email address)
- CAN YOU INVEST WITH ME "Mr. Wilson Sen" <info@kapitula.sk>
- Business proposal (sent from forged email address)
- Re: Greetings "Ahmed Al Ansari" <alansariae29200@gmail.com>
- Hello Sir (sent from forged email address)
- VERY URGENT "Maria Ann Jobert" <mariaann321jobert@hotmail.com>
- RE; UPDATE AND CONFIDENTIAL (sent from forged email address)
- DO YOU NEED HELP FOR YOUR BUSINESS. SECOND NOTICE ! "Mr.Simon Anderson" <sandrerson@yahoo.co.uk>
- Read and get back to me (sent from forged email address)
- Hello Dear, I need you to assist me in a claim of $6,200,00... Mayor Klint <lilian2009daniel@yahoo.co.jp>
- Contact US FBI Headquarters (sent from forged email address)
- CAN YOU HELP ME (sent from forged email address)
- Please save me and my family from this mess "Mrs. Yasmina Ayoub" <424194711ayob@gmail.com>
- KINDLY OPEN THE ATTACHED FILE FROM DR.JOHNSON WILLIAMS johnson williams <johnsonwilliams7785@gmail.com>
- Joint Venture. Mr Frank Eric <pinpincode@yahoo.com>
- PLEASE DO NOT DELETE......READ AND GET BACK TO ME URGENTLY (sent from forged email address)
- From Miss Alice Adam. Alice Adam <alicewetan@yahoo.co.jp>
- PLEASE GET BACK TO ME!! (sent from forged email address)
- Re: Lembrete sua resposta abandonado remessa necessária (sent from forged email address)
- GOOD NEWS FROM (Bank Of Africa) Mr Peter Wright <officemoney759@gmail.com>
- RE:FROM FIDELITY WORLDWIDE INVESTMENT "Mr. Edward Crosby Johnson III." <info@fwi.com>
- REPLY (sent from forged email address)
- Attention Mrs Maria Jonathan <ginnasticatreviolo@alice.it>
- I CONTACTED YOU FOR BUSINESS////// Mr Rasheed Bin Haji <mrsalicebrown10@yahoo.com>
- Dearest child of God. "Mrs . Amira Kandel" <anna_kamani@yahoo.co.jp>
- reply as soon as possible Legal Chambers <donotreply@fineartamerica.com>
- REPLY (sent from forged email address)
- Business Proposal ...... (sent from forged email address)
- I Need Your Urgent Reply Pereira Barreto <barretopereira94@gmail.com>
- 2014 GOOGLE AWARD WINNING OF 450,000.00E EURO, YOUR EMAIL HA... (sent from forged email address)
- From Mr Rithy "Rithy Sak" <rsk.67@foxmail.com>
- Hello Dear Happy New Day (sent from forged email address)
- GOOD INFORMATION ABOUT YOUR OUTSTANDING FUNDS (sent from forged email address)
- From Miss. Esther Edward esther edward <estheredward420@gmail.com>
- Business Proposal Mr.Tan Wong<suman.mohajan@kdsgroup.net>
- Attention:American Express Credit Card Andrew Segbeya <segbeyaandrew@yahoo.com.ph>
- -Re: Confirm Receipt "Mr. Wang Chan" <fchiaramonte@regione.sicilia.it>
- To: Unpaid Beneficiary (sent from forged email address)
- CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR ATTENTION (sent from forged email address)
- URGENT RESPONSE NEEDED (CONFIDENTIAL) "SMITH LEE" <dumebe@aol.fr>
- Good day friend " Mr. Adi Putera" <info@zarafashion.net>
- Re- VERY URGENT INVESTMENT PROJECT Mr Patricia CHOKI <a939020013@yahoo.com>
- PRIVATE MAIL TO YOU...!!!!!!!...96.27.159.66 (sent from forged email address)
- REPLY (sent from forged email address)
- We Sale Genuine SSD solution chemical for cleaning black money, "Mr.VALKEN FRANKLIN <franckenvalkenburg@gmail.com>
- Alexander. (sent from forged email address)
- # Your Email ID Have Won (sent from forged email address)
- WHAT YOU NEED TO KNOW ABOUT YOUR FUNDS (sent from forged email address)
- THANK YOU (sent from forged email address)
- I JUST ARRIVED JFK INTERNATIONAL AIRPORT WITH YOUR $9.5M USD... "DIPLOMAT MARK WILFRED" <diplomat.markwilfred@outlook.com>
- I JUST ARRIVED JFK INTERNATIONAL AIRPORT WITH YOUR $9.5M USD... "DIPLOMAT MARK WILFRED" <infofile41@cantv.net>
- From Miss. Esther Edward esther edward <misslunaseba2010@yahoo.co.jp>
- We will Loan you Money regardless your Credit under 3Days "LOAN FINANCIAL SERVICES"<bpbd@semarangkota.go.id>
- Personal Letter (sent from forged email address)
- YOUR ATM CARD contact info <contactinfo196411@gmail.com>
- Dear Friend Can i trust you for this deal? "Dr. Danile Molnare" <danilemolnare@outlook.com>
- supply inquiry ahmed hassan <ahmedhassan0015@outlook.com>
- From Raphael Kamara Raphael Kamara <kamaraf4000@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- LOAN OFFER Maxwell Financial <info.parton12@gmail.com>
- Good Day Friend "Mr. Roger Thompson" <info.roger2013@gmail.com>
- Business Proposal, "Grattan" <grattan.ryan@yahoo.com>
- Investment !!! kapsalis@uom.gr
- Captain Beau Bidden. Captain Scott J Wright <captainscottjwright3@gmail.com>
- Let's talk more (sent from forged email address)
- I am waiting for your reply. Adams Zake <adams.zake@yahoo.com>
- Partnership Request Godwin Udo <godwinudo@maills.de>
- Hello Dear My ($4,860,000.000) Donation Anna Coleman <mrsannaluis@yahoo.com>
- (no subject) "Jong, Carol" <aline.guivarch@fr.oleane.com>
- Confidential "Mrs.Amira Abubakar" <info@venusinteriors.co.za>
- Proposition. Piet Twisk <piet.twisk00@hotmail.com>
- You need to read this, Mr Demani Wedrago <asam03asim@gmail.com>
- Payment Release Instruction (sent from forged email address)
- You need to read this, Mr Demani Wedrago <alimichel118@gmail.com>
- Raw Gold for sale From Mr.yao bamba. "Mr. Yao Bamba" <pendorusa@yahoo.co.jp>
- NEXT OF KIN (sent from forged email address)
- REPLY (sent from forged email address)
- I Am Madam Marisa Mayor From Philippines. Marisa Mayor <madam1960marisa@post.sk>
- Mrs. Domnic Charles (sent from forged email address)
- Hello My Good Friend (sent from forged email address)
- Thank God I Found you: (sent from forged email address)
- URGENT RESPONSE NEEEDED? "Jewel Howard Taylor"<jp@myway.com>
- REPLY (sent from forged email address)
- IN REGARD TO YOUR ATM MASTER CARD PACKAGE WITH U.P.S "MR. PAUL SMITH" <ibrahim.lamordeibrahimlamorde2@outlook.com>
- CONTACT ME. (sent from forged email address)
- Dear Friend in Christ, "Ms. Eve James" <evejames01@hotmail.com>
- God blessings from mrs.Coleman Theresa. MRS COLEMAN THERESA <ecopripripinkrose@yahoo.co.jp>
- Kindly Revert To Me J Heijden <robjohan@aol.com>
- MAY THE LORD BE WITH YOU ALL, AMEN. dina bella <fa_btdb_az@yahoo.co.jp>
- REPLY (sent from forged email address)
- CAN YOU WORK WITH ME (sent from forged email address)
- Attention Important (sent from forged email address)
- From: Barrister Williams Khune "Barr. Williams Khune Williams Khune" <williamsclark102@gmail.com>
- RE; UPDATE AND CONFIDENTIAL (sent from forged email address)
- INVESTMENT OFFER "Mr. Yoji Tsim" <info@oilinvestment.net>
- REPLY (sent from forged email address)
- RE// Mr Tony Brown <jerryboggan4@googlemail.com>
- Email from Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- my email Andrew Bentley <andrewben050@gmail.com>
- RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. Phillip Adison <adsphill@gmail.com>
- MY DEAR. "Mrs.Suzan Amadu" <amadusuzan2000@gmail.com>
- VERY URGENT. "Mr. Simon Williams" <m.s010@aol.de>
- QUICK RESPONSE FROM ANUP THAPA Anup Thapa <athapa1973@gmail.com>
- Hello: Dear beloved, (sent from forged email address)
- Asalaam Alaikum "Mr.Abeedah Ahmed" <abbs_ahmed_01@yahoo.co.jp>
- With Due high opinion. "Mrs. Mary Jon" <vasutalluri@yahoo.com>
- Donation from Mrs. Samira Williams. "Mrs. Samira Williams." <tancyywd2006@yahoo.co.jp>
- Kin Investigation "Noble Consultants Ltd." <info.nobleconsultants@consultant.com>
- RE:YOUR OUTSTANDING PAYMENT (sent from forged email address)
- CAN YOU BE OF HELP? pls respond urgent (sent from forged email address)
- GOOD DAY Evans Teco. <evansteco@ymail.com>
- From Miss Diane, Diane Severin <chestdam@yahoo.co.jp>
- this letter is strictly personal, "Josephine K. Donatus" <josephinekwame12@outlook.com>
- Letter from Mrs Anne Edmond Emezuh Mrs Anne Edmond Emezuh <anne.e.edmond@gmail.com>
- =?UTF-8?Q?YOUR_EMAIL_WON_=C2=A31=2EMILLION?= OFFICIAL ONLINE PROMOTION <msoft_online_promotion@programmer.net>
- MY DISCOVERY (sent from forged email address)
- Greetings, sharma richmond <richmondshar010@outlook.com>
- Re Greetings to you. Mark Jude <mark_jude2012@yahoo.co.jp>
- I Wait For Your Reply. ROSELINE NZETE <msfernandes@riopreto.sp.gov.br>
- © Credit Financial Loan Service Agent France. (sent from forged email address)
- REPLY IMMEDIATELY for more Details "Mr.Godwin Jonah>" <rverenga@fico.co.ug>
- Business proposal "Liu Chang" <noreply@mail.com>
- Dear Child of God. "olivet.george" <olivet.george@outlook.com>
- URGENTLY PLEASE !!! (sent from forged email address)
- Dearest In Christ. "Mrs.Annabelle Kamani" <rmrsmisghr8@yahoo.co.jp>
- HELP ME kojo george <brown99@post.sk>
- YOUR ATM CARD vivian abba <vivian20abba@gmail.com>
- Dear Ravesteijn, gbeng achoba <gbengachoba3@gmail.com>
- Re: Greetings My Dear, Tulia Moulacu <tadaomitsuda@yahoo.co.jp>
- MY LAST WISH Mr Ezra Nehemiah <dizahadebrei@yahoo.com.ph>
- Re: proposal (sent from forged email address)
- STRICTLY CONFIDENTIAL!!!!!!!!! Treat as urgent PAYMENTOFFICE PAYMENTOFFICE <paymentofficefinance@gmail.com>
- Important Mail... (sent from forged email address)
- =?UTF-8?Q?=55=52=47=45=4E=54=20=42=55=53=49=4E=45=53=53=20=4... =?UTF-8?Q?=4B=61=6E=74=65=20=53=69=6D=6F=6E=65?= <kante.simone@walla.co.il>
- Partnership is Required. (sent from forged email address)
- Dear Winner. (sent from forged email address)
- YOUR ASSIS MARRY <mrsmarymoore@hotmail.com>
- From : Ms.Carman L. Lapointe Read And Get Back To Me. Mrs La Pointe <mrscarmanll89@outlook.com>
- Donation For The Work Of LORD "Mrs.Adelin Johnson" <vanessaseba01@yahoo.co.jp>
- Investment Offer/Opportunity.. (sent from forged email address)
- Re: Urgent Message From Ceiline Strbenk Ceiline Strbenk <avocatejopaul2@gmail.com>
- YOUR FUNDS$$$$$ (sent from forged email address)
- Your attention is urgently needed nnpcgroup@hawkinscommercial.com
- Pray For Me My Dearest in Heart ATLANTA HOSPITAL <test1@msdsr.local>
- Charity Purpose "Mrs.Magdalena Edward" <edmagdddd012@yahoo.co.jp>
- Re: Urgent Message From Ceiline Strbenk Ceiline Strbenk <joycediaby@gmail.com>
- Business Proposal "Barr. Mario Sanchez." <mariosanchez12@outlook.fr>
- =?iso-2022-jp?B?R3JlZXRpbmdzISBEZWFyIG9uZSwgIEl0J3MgbXkgcGxl... clos <margaret_don86@yahoo.co.jp>
- Re: Urgent Message From Ceiline Strbenk Ceiline Strbenk <family_famaily@yahoo.co.jp>
- Dear Friend, (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- PAYMENT VIA ATM MASTER CARD" Contact Mr. Jeff Murphy Now (sent from forged email address)
- DEAR FRIEND MRS ROSE HOLTSBERY <rosehooltsbery@gmail.com>
- CONTACT ME URGENTLY!!! (sent from forged email address)
- hello, prince philip johnson <princephilipjohnson3@gmail.com>
- Dear, Greetings, to you. I have come across your name and... "Mr. Gemma Iska" <jassiangoran@yahoo.co.jp>
- Re: Hello sweetheart!! (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? "Deputy Director (Training) I" <ddtr1@ocu.lk>
- ATTENTION: MY DEAR Mr Michael Ahanna <pyua0412@minos.ocn.ne.jp>
- RE-CITIBANK DEAL.. (sent from forged email address)
- THE CONSIGNMENT BOX (sent from forged email address)
- Hi Dear, Anna & Raman Sule <annasule@outlook.com>
- Hello "Mr. Tammy Gill" <hungpv.ks@ninhbinh.gov.vn>
- FINANCIAL SERVICES AUTHORITY (FSA) ... (sent from forged email address)
- RE:THANK YOU (sent from forged email address)
268 entries -- last updated: 2014-09-10 17:32 UTC
Sender domains:
- alice.it (1), andreasoffice.com (1), aol.com (1), aol.de (1), aol.fr (2)
- cantv.net (1), comfasucre.com.co (1), consultant.com (1), corepr.org.br (1)
- excellencetravel.com.sg (1)
- fico.co.ug (1), fineartamerica.com (1), firstflight.net (2), foxmail.com (1), fr.oleane.com (1), fwi.com (1)
- gmail.com (52), googlemail.com (1)
- hotmail.com (9)
- imf.org (1), info.com (1)
- kapitula.sk (1), kdsgroup.net (1)
- linuxmail.org (1), live.com (1)
- mail.com (1), maills.de (1), makati.gov.ph (1), minos.ocn.ne.jp (1), msdsr.local (2), msn.com (3), mynet.com (1), myway.com (1)
- ninhbinh.gov.vn (1)
- ocu.lk (1), oilinvestment.net (1), outlook.com (12), outlook.fr (1)
- post.sk (3), programmer.net (1), promotemybusiness.org (1)
- qip.ru (1)
- rediffmail.com (1), regione.sicilia.it (1), riopreto.sp.gov.br (1)
- semarangkota.go.id (1)
- us.tf (1)
- venusinteriors.co.za (1)
- walla.co.il (1)
- yahoo.cl (1), yahoo.co.jp (25), yahoo.co.uk (2), yahoo.com (10), yahoo.com.ph (2), yandex.com (1), ymail.com (1)
- zarafashion.net (1)
Anti-fraud resources:
