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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.
- Contact me "Mr. M. Anatoly" <manatolyl@qq.com>
- Demande de Partenariat "Selena T. Habedu" <sdfgaifj5555@yahoo.co.jp>
- UNITED NATIONS OFFICE Under-Secretary- General for Internal
... carman lapointe <mlpointe@outlook.com>
- Confidential Business Proposal Hon Haji Zahra <ayva_tomas@yahoo.com>
- Attn: Fund Owner! (sent from forged email address)
- From Mrs,Nasani Louga Nasani Louga <lora00celine@yahoo.co.jp>
- Attn: Account Holder, "Mr. MIKE BENSON" <headoffice42@yahoo.com.tw>
- Positive Reply. Simon Mensah <simon.mensah@ciudad.com.ar>
- FROM MR NATALIA PACO, CONGRATULATION. "NATALIA PACO" <infoagent850@gmail.com>
- Hello, business proposal, "Mr. Benjamin Haffer" <mel_kult09@ukrpost.ua>
- please help me Sylvia Jimmy <angel1991@4email.net>
- ATM MASTER CARD Mrs Cynthia Ibrahim <officefile7yy6@gmail.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- My Dear.... Amadu Suzan <amadusuzan2000@gmail.com>
- CAPITAL INVESTMENT. Michael Geoffrey <kimleem04@yahoo.co.jp>
- I Need Your Assistance Grace Theophilus <aclosson@charter.net>
- CONTARCT CLAIM twkim@unitel.co.kr
- Attention Please!!! "Mrs. Jumoke Peters" <office.file983@yahoo.com.tw>
- MR.JOSE LUIS ORTIZ "MR.JOSE LUIS ORTIZ" <ssssssmmmhhht6611@yahoo.co.jp>
- LOAN OFFER @ 3% (sent from abused email account)
- =?iso-2022-jp?B?GyRCJzEnMicqJyMnJic0JzMnNCcjJyonJhsoQiwsICAg... Mariarin Johnston <mariariiin@yahoo.co.jp>
- (no subject) "Neil" <trotter@msn.com>
- DEAL Amos Zachary <revframoszachary01@yahoo.com>
- Hello (sent from forged email address)
- CONGRATULATION YOUR CLAIMS CODE(WUCP65430NG) Cynthia Parker <fmj0001@outlook.com>
- Joint Venture. Mr George Culmer <pin.pin01@ymail.com>
- URGENT REPLY NEEDED Mr Engr Farrukh Iqbal <engr-farrukh1@yandex.com>
- Your compensation fund #$1.2million dollars.... WESTERN UNION <kk.mikado.wp-1989@yacht.ocn.ne.jp>
- Assalamu Aleikum, Mr Ahmad Wasim <ahmad.wasim95@yahoo.com.tw>
- Greeting From Reto UBS !! (sent from forged email address)
- Hello dear, williams <williamssusan_sss1@yahoo.co.jp>
- YOUR URGENT ATTENTION. (sent from forged email address)
- YOUR PAYMENT (sent from forged email address)
- BUSINESS OPPORTUNITY sirikit-giessler@arcor.de
- Re: Jeff Littlefield Deputy Airport Director Jeff Littlefield <jeff.littlefield023@yahoo.com.tw>
- Affordable Loan Offer (sent from forged email address)
- Hello (sent from forged email address)
- Attention For Your Consignment box Mr John Roland <fileo471@yahoo.com.my>
- Dear Friend "Mrs. Kanya Keisuke" <cvdung@cesti.gov.vn>
- hi "Mrs. Linz Koffi" <marilobouabre13@yahoo.co.jp>
- CONTACT MR.MIKE JONAS FOR YOUR COMPENSATION OF $850.000
=?U... "Mr. Edward Kong" <esdp-1@mongol.net>
- CONTACT MR.MIKE JONAS FOR YOUR COMPENSATION OF $850.000
=?U... OFFICE FILE <esdp-1@mongol.net>
- Your pending $5,000,000.00USD has been released "Mr.Fred Mbaka" <kenjirelakkwuagent@yahoo.com.tw>
- your assistance is needed (sent from forged email address)
- : YOUR FUND APPROVAL NOTICE. "Mr. Kenny Fihla" <larahalfax@gmail.com>
- YOUR UNCLAIMED FUND TRANSFER NOTIFICATION. (sent from forged email address)
- Good day to you, Jelena Andrija <simonaarapov101@gmail.com>
- Mrs.Samia Mukhtar "Mrs.Samia" <chucomsakura8092@yahoo.co.jp>
- From Mr.Luka Chachibaia (sent from forged email address)
- APPROVAL PAYMENT OF US$8.5M acdishan@yahoo.com
- From Tom West Tom West <fundcompensationinternationalm@gmail.com>
- YOUR HELP FOR THIS TRANSFER PLS(US$4.5M DOLLARS)-REPLY WITH
... Alex Yacouba <alex.yacouba11997237283@aol.fr>
- Re: Charity (sent from abused email account)
- From Mr. Allan Hurvitz (Reply) (sent from forged email address)
- $1.5 MILLION USD DONATIONS (sent from forged email address)
- Dear Friend (sent from forged email address)
- CAN I GIVE YOU THIS TRUST??? Musah Alin <alinmusah@yahoo.com>
- Re : Urgent Reply, Dr Patrick Nicolas <drpatricknicolas@yahoo.com.tw>
- FROM MRS.SUSAN SHABANGU,KINDLY VIEW THE ATTACHED FILE,AND GE... "FROM MRS.SUSAN SHABANGU" <susanshabanguoffice572@gmail.com>
- good day malema tabo <malematabo@gmail.com>
- RE: PARTNERSHIP INVESTMENT INQUIRY Rufus Young <rufusyoung01@gmail.com>
- REVIEW AND RESPOND "Elias Montoya" <info@acehprov.go.id>
- Hello Dear. Fred Mensah <fmensah45@gmail.com>
- Send it urgently. Mr ibrahim <programmedirectorregistere@gmail.com>
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... "U. N. COMPENSATION FUND VIA HSBC ATM VISA CARD" <officemanager.com@gmail.com>
- *-* Dearest Friend, (sent from forged email address)
- + HELP THOSE IN NEED+ (sent from forged email address)
- YOUR ATTENTION IS NEEDED FROM MR.JOHN WALKER (sent from forged email address)
- Greetings Maria Coetzee <kengustin757@yahoo.co.jp>
- Lieber Freund, (sent from forged email address)
- GREETINGS!!! Mrs Beattie Brown <madambbrown@yahoo.co.jp>
- Desperate Assistance!! (sent from forged email address)
- United States Government Accountability Office "Mr. Adams C. Cloutier" <adamscloutier221@gmail.com>
- (no subject) "Mr. Peter Jo" <davidalexander63@yahoo.co.uk>
- Hi Dear, Anna & Raman Sule <annsuleanna@outlook.com>
- Hellow, Miss Leo Massoumeh <leopoldtokyo@yahoo.co.jp>
- Compensation $850,000.00 USD "Mr. Francis Chinwe" <tonywilson200@gmail.com>
- From Vanessa G. Tekko officecontact@voila.fr
- HELLO MY BELOVED IN THE LORD, (sent from forged email address)
- From Mrs.Tiffany Williams, Mrs Tiffany Williams <mrs_tiffany_william@yahoo.co.jp>
- URGENT ATTENTION "Mr. Wengli Quanzhou" <Wengliquanzhou@hotmail.com>
- From Solomon Islands (sent from forged email address)
- Mr. Benjamin Amoako (sent from forged email address)
- CONGRATULATIONS!! "Oxfam GB (UK)" <user@noteworthymedical.com>
- =?utf-8?B?UsOpcG9uc2UgdHLDqHMgdXJnZW50ZQ==?= Louis Gohourou <mariam_mehdi12@yahoo.co.jp>
- Mrs Veronica Bright (sent from forged email address)
- From Madam Ruth Benson (Charity Work) Mrs Ruth Benson <r_benson0007@yahoo.com.sg>
- GOOD DAY" (sent from forged email address)
- HOW IS YOUR FAMILY? MRS GRACA MANDELA <maaddamgracca1965@gmail.com>
- YOUR PAYMENT (25-9-2014) (sent from forged email address)
- AUDIT UNIT (sent from forged email address)
- Re: Let me know your decision. (sent from forged email address)
- =?iso-2022-jp?B?IERFQVIgSU4gQ0hSSVNULCBNeSBEZWFyIEJlbG92ZWQs... Mrs Esther Jomkoma <esther1jomkoma@yahoo.co.jp>
- My Inheritance (sent from forged email address)
- hi "Mrs Judy Lee Wong" <leewon@mail.com>
- I KNOW YOU CAN HANDLE THIS OFFER (sent from forged email address)
- reply "Mr. Davis Duke" <davis.duke02@gmail.com>
- CONTACT MR, Norbert R.Domansky FOR YOUR BANK DRAFT WORTHY US... (sent from forged email address)
- Urgent Assistance Needed (sent from forged email address)
- hello (sent from forged email address)
- IMPORTANT, (sent from forged email address)
- Re: Fw:Re: From Mr. K. Sem (sent from forged email address)
- Attention (sent from forged email address)
- CAN YOU HELP THE PEOPLE OF GOD Grace Benson <grace_benson56@yahoo.co.jp>
- YOUR BMW AWARD! BMW Automobile Company
- Partnership Request Godwin Udo <godwinudo@maills.de>
- Re: Partnership Request. (sent from forged email address)
- DEAD OR ALIVE (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Parcel registered with Dhl Power Transformers Ltd <lada@am-company.ru>
- Your payment code is (CODE-3.5 M). (sent from forged email address)
- Inheritance OF $23.5 Million? Barrister.Augustine.Dinga@mail.zamtel.zm
- DIRECT CONTACT TO YOUR FUNDS !!! (sent from forged email address)
- Right "Mrs. Alice" <alice_kone_10@yahoo.co.jp>
- Aproved ATM: 7089 "State Disbursement Committee" <info@usa.com>
- MY GREETNIGS TO YOU (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Re: I have a very lucrative business for you (sent from forged email address)
- From Ms. Carman L (sent from forged email address)
- MY GREETNIGS TO YOU (sent from forged email address)
- From Martin Williams Martin Williams <martin_willames@yahoo.com.hk>
- Your ATM Visa Card Was Discovered In Post Office: "Mrs. Linda Thomas" <hopeson2580@yahoo.co.jp>
- Dear Beloved! "Mrs Coral Robert" <coral-robert@angelic.com>
- Dearest, Agness Warlord <miss.agness@hotmail.com>
- COMPANY REPRESENTATIVE NEEDED executive.chef@bidakarahotel.com
- From Budeli Godfrey........... "Barr. Budeli Godfrey" <godfrey.barrbudeli@yandex.com>
- FROM MR HENRY THOMAS FROM HENRY THOMAS <prince_dumas40@yahoo.co.jp>
- YOUR FUND APPROVAL NOTICE "Mr. Kenny Fihla" <jonahmrsam@gmail.com>
- IMMEDIATE MESSAGE/ REPLY.....................!!! (sent from forged email address)
- Letter To You Stephen Badu <ess.josua5@gmail.com>
- urgently respond. Hoover <drgodwinemefiqqw@yahoo.com>
- Re: Reply me pls (sent from forged email address)
- Business Proposal "Mr. Julian Adams"<jadm@bankofengland.co.uk>
- The reason why I contacted you "Mr. Chris Salmon" <salmonchris@boe.co.uk>
- Redkings Live Promotions (Winning ID) ! Redkings Live Promotions <albert.philippe@acdcfan.com>
- DEARLY BELOVED[PLEASE HELP HUMANITY]o (sent from forged email address)
- Private Request.. (sent from forged email address)
- WITH DUE RESPECTFUL Juliet Attah <sandrineraja@yahoo.co.jp>
- PLEASE WE NEED YOUR ASSISTANCE!! SAMUEL AND GLAD KALMA <samuelkunar01@gmail.com>
- Dear Sir / Madam , please! i need your help kelvinkerkula@ciudad.com.ar
- Oil License Mandate! "Engr. Thomas Kune" <admin@ahkuban.ru>
- [BUSINESS] Re-investment Funds "Michael Tampiri" <tampirimichael@yahoo.com>
- COMPANSATION "MR JOHN OBI" <johnobi68@aol.de>
- Why have I not Heard From You Since.? (sent from forged email address)
- Dear Friend, Are You Wise Enough To Use This Opportunity Wit... "BARRISTER Fred Mike" <basheemoney@aol.de>
- INQUIRY normanchan@mail.com.tr
- From Ms. Carman L (sent from forged email address)
- Caro Amado! =?UTF-8?Q?Sr=2E_Neil_Trotter_Fundo_de_Doa=C3=A7=C3=A3o_Caridade_=28?=
=?UTF-8?Q?s=29?= <raymondpascalmorgan1@gmail.com>
- **DON'T REJECT THESE E-MAIL FOR YOUR OWN GOOD AND BENEFIT** Western Union Headquater <michi_yako@yahoo.co.jp>
- dear beloved Veronika Smith <vickybrandsylvester@yahoo.co.jp>
- MY GREETNIGS TO YOU (sent from forged email address)
- YOUR COMPENSATION CHECK (sent from forged email address)
- PLEASE CLARIFY (sent from forged email address)
- DONATION FOR YOU!!! (sent from forged email address)
- YOUR PAYMENT IS READY TRACK MTCN/ #1536432755 (sent from forged email address)
- ...Your payment has been approved.. (sent from forged email address)
- Business / Personal / Mortgage Loan Offer (sent from forged email address)
- Acknowledge the receipt of this mail. (sent from forged email address)
- Contact Me Urgently (sent from abused email account)
- GOOD DAY (sent from forged email address)
- Current Report (sent from forged email address)
- Re: URGENT Carol Harmony <carolharmony05@gmail.com>
- I Need Your Assistance. Deacon Clement Warwick <deacon_clement@yahoo.com>
- Steve Case. Co-Founder Of Aol.. <lorib@valleyendodonticsfargo.com>
- Goedemorgen (sent from abused email account)
- Re: Projects For Orphans (sent from forged email address)
- From Markus Diethelm Bank UBS AG Zurich.. Markus Diethelm <info@royal-aviation.com.kw>
- From Ms. Carman L (sent from forged email address)
- Greeting's In The Name Of The Lord!!! Jennifer Edward <jenniferedward04@gmail.com>
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- Inquiry For Investment In Your Country "Mr. Ali TARHOUNI" <alitarhouni1@mynet.com>
- It Is Very Urgent/Important "Sayid" <127456steel@gmail.com>
- (no subject) "Mrs.Sandra Korjev" <info@twimt.com>
- Mrs Amina Mahmood Mrs Amina Mahmood <amina100mahmood@gmail.com>
- Urgent Attention! (sent from forged email address)
- Good News / Very Urgent (sent from forged email address)
- YOUR ATM PAYMENT. Essien Otunbo <essienotunbofr@outlook.com>
- Donation For You!!! Mr Warren Buffett <fuku31@crux.ocn.ne.jp>
- Re: Very Important GENERAL LARRY NICHOLSON <larrynicholson222@outlook.com>
- Re: Letter of intent. (Urgent Attention Required!) (sent from forged email address)
- Good day dear Doris Ivy May <divymay104@gmail.com>
- URGENT FUNDS SAFEFUNDS <depok.bcss@prodia.co.id>
- YOUR ATM CARD IS READY "INTERNATIONAL REMITTANCE DEPT, IRD." <xx@yy.petrodar.com>
- can you handle this supply urgently? Malik Egobiah <malikama_1@hotmail.com>
- Your attention is urgently needed info@nnpcgroup.org
- =?UTF-8?Q?=43=6F=6E=74=61=63=74=20=4D=79=20=53=65=63=72=65=7... =?UTF-8?Q?=4D=72=2E=20=47=6F=6E=7A=61=6C=65=7A=20=45=73=63=6F=62=61=72?= <mr.gonzalezescobar@walla.co.il>
- PEACE BE UPON YOU Mamadou Blaise <mamadou.blaise9@gmail.com>
- Greetings info@salocal.org
- FROM Stg Ann Hester Sgt Ann Hester <mrs.mireilleballestrazzi1@yahoo.com>
- Attn and Good News (sent from forged email address)
- Greetings my dear "Mrs. Theresa Joseph" <marilobouabre18@yahoo.co.jp>
- Need your assistant (sent from forged email address)
- PEACE BE UPON YOU AND YOUR ENTIRE FAMILY doris awudu <mrsdorisawudu@gmail.com>
- My Dearest in the Lord, Anne Sedes <anne_sedes01@yahoo.co.jp>
- My Dear,From Mrs.Linda David Janean . Mrs Linda David <hannahrihani01@yahoo.co.jp>
- ARM CHAIR SUPPLY CONTRACT, gate way consultant <consultantgateway@yahoo.com>
- Re: From Mark Jude Mark Jude <mark_jude2012@yahoo.co.jp>
- GOOD DAY juliet williams <julietwilliams10@hotmail.com>
- Help invest Sophia Matin <sophiamatin2011@yahoo.com.ph>
- Hello Celine Kones <mrs.celinekones@yandex.com>
- PEACE BE UPON YOU awuduhuga <awuduhuga5@gmail.com>
- GOOD NEWS "DENNIS DOZIE" <web2@www.she-long.com>
- Donation For You!!! Mr Warren Buffett <mrwarren.buffett@yahoo.com>
- YOUR ATM CARD IS READY "INTERNATIONAL REMITTANCE DEPT, IRD." <xx@yy>
- =?UTF-8?Q?=49=4E=46=4F=52=4D=41=54=49=4F=4E?= =?UTF-8?Q?=49=6E=66=6F=20=44=65=73=6B?= <inf.desk@walla.co.il>
- Sales Inquiries Deborah Matinez <infdmatinez@gmail.com>
- From Martin Williams Martin Williams <ma.willy201@gmail.com>
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Rosa_Edwinsam?= MRSROSE EDWINSAM <rose_cliffordsamx0@yahoo.co.jp>
- REPLY NOW!! liijunn@qq.com
- YOUR ATM CARD IS READY (sent from forged email address)
- BUSINESS RELATIONSHIP NEEDED. "Barr.Tunde Bakare Buhari" <interpol.command@rocketmail.com>
- DONATE TO ORPHANAGE Rosemary Ferdinand <rosy_ferdinand2010@yahoo.in>
- [Spam]Please reply (sent from forged email address)
- ATTENTION: SIR/MADAM,WE NEED YOUR URGENT REPLY (FBI) Jackso David <jocksond14@yahoo.com>
- Payment update IMF OFFICE UK <contact_file100@yahoo.com>
- Greetings my dear, I wish to establish a charity fondation t... Sarah Johnson <ms_marygeorge@yahoo.co.jp>
- my wish for Syria children Mariam El Bashir <mariam.bashir2@aol.com>
- RE: JOINT VENTURE (sent from forged email address)
- Dearest Beloved.Greetings to you. anita johnson <sisteranita.johnson.adams@gmail.com>
- Dear Friend (sent from forged email address)
- RE:Pre-Lodgement Advise Valued US$38.6M CXA (sent from forged email address)
- Good Day julian boni <nd_papa2006@yahoo.fr>
- I NEED YOUR HELP KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME "MRS.SUSAN SHABANGU" <sshabangu157@gmail.com>
- I seek your Indulgence Stella Danquah <officeunit901@post.sk>
- LETTER OF ASSISTANCE "Mr. Timothy Oguntayo," <test@tl4t.biz>
- Dearest Beloved Friend. Mrs Joyce Ghagahaini <mrsjoyce_ghagahaini1@yahoo.com>
- Dear Winner. (sent from forged email address)
- From Miss Camilla Kenani "Mrs. Camilla Kenani" <aishaahmed_15@yahoo.co.jp>
- Business For You, Work with me (sent from forged email address)
- Re: I have a very lucrative business for you (sent from forged email address)
- $1.5 MILLION USD DONATIONS (sent from forged email address)
- Good day to you "PAULWOODWARDS AND CO. CHAMBERS" <victoria.richardson001@yahoo.com>
- My Beloved Friend, Please View The Attached File And Read Fr... ELIZABETH JOHNSON <elizjohnson059@gmail.com>
- Your earliest reply is highly appreciated (sent from forged email address)
- Apostolic Greetings!!! From Mrs. Judith Trabelsi Mrs Judith Trabelsi <r_benson0007@yahoo.com.sg>
- Good Day, jennifer anats <jenniferanatsanats01@outlook.com>
- FROM Mrs.PRICILLIA I NEED YOUR URGENT RESPONSE "mrspricillia.danni" <mrspricillia.danni@gmail.com>
- =?UTF-8?Q?From_Daniel_Jones_=28Urgent=29?= =?UTF-8?Q?Daniel_Jones?= <dj_auddaniel13@yahoo.co.uk>
- PARTNER REQUEST. "Mrs. Haniya Younis" <mrshyounis2014@gmail.com>
- (CBN) 'Read Carefully' (sent from forged email address)
- from Mr. Remond sonogo, "Mr.Remond sonogo" <remondsonogo47@gmail.com>
- Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
- Dear Friend, Kindly reply me urgent Barrister William Nii Ofori <williamniiofori88@post.sk>
- CONGRATULATIONS FROM WESTERN UNION Western Union <awardteamunion@gmail.com>
- Hello Dearest Queen kayumba <queenkayumba30@gmail.com>
- Read attach for your $920,000.00 fund peter stevenson <webzaaweb2014@gmail.com>
- Hello (sent from forged email address)
- PAYMENT RELASED AT LAST!!! (sent from forged email address)
- Hello, "Mrs. Becky Alton" <altonb@outlook.fr>
- Greetings My Beloved "Mrs. Vanessa Booyesens" <lukaswillson2010@yahoo.co.jp>
- Update God Is Good For Me <formegodisgood@yahoo.fr>
- Award Alert! (sent from forged email address)
- mail from Hon. Dr. Joseph Oja,Treat as urgent. (sent from forged email address)
- Ref: Information about Your late Relation/Family member! (sent from forged email address)
- Fund release Notice "Senior Secretary, Mr Collie M. Coleman" <mhf_rest@yahoo.co.jp>
- TREAT AS URGENT Doctor Waden <test.test@yhnmail.com>
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs Patricia Knewl <williamssusan_011@yahoo.co.jp>
- YOUR ATM MASTER CARD IS READY ATM DEPARTMENT <zzzenithbankplc@gmail.com>
- Loan Offer At 3% Apply Now (sent from abused email account)
- Because of the Boko Haram activities in Nigeria I have to re... Mr George Tete <georgetete54@yahoo.fr>
- ( Your Email ID Have Won (sent from forged email address)
- Your Ref: David Mack <ddavid.mack@gmail.com>
- Hello and good day to you (sent from forged email address)
- Hello Lucy Sylvester <lucysylv@hotmail.com>
- Dearest in Christ, Mrs Josette Etahn <miriandan1@yahoo.co.jp>
- Urgent Reply Mail From: Sir. Barry!!! "Sir. Barry William" <info@tenpomakina.com>
271 entries -- last updated: 2014-10-02 15:13 UTC
Sender domains:
- 4email.net (1)
- acdcfan.com (1), acehprov.go.id (1), ahkuban.ru (1), am-company.ru (1), angelic.com (1), aol.com (1), aol.de (2), aol.fr (1)
- bankofengland.co.uk (1), boe.co.uk (1)
- cesti.gov.vn (1), charter.net (1), ciudad.com.ar (1), crux.ocn.ne.jp (1)
- gmail.com (41)
- hotmail.com (5), hotmail.fr (1)
- mail.com (1), maills.de (1), mongol.net (2), msn.com (1), mynet.com (1)
- noteworthymedical.com (1)
- outlook.com (6), outlook.fr (1)
- post.sk (2), prodia.co.id (1)
- qq.com (1)
- rocketmail.com (1), royal-aviation.com.kw (1)
- tenpomakina.com (1), tl4t.biz (1), twimt.com (1)
- ukrpost.ua (1), usa.com (1)
- valleyendodonticsfargo.com (1)
- walla.co.il (2), www.she-long.com (1)
- yacht.ocn.ne.jp (1), yahoo.co.jp (33), yahoo.co.uk (2), yahoo.com (13), yahoo.com.hk (1), yahoo.com.my (1), yahoo.com.ph (1), yahoo.com.sg (2), yahoo.com.tw (6), yahoo.fr (3), yahoo.in (1), yandex.com (3), yhnmail.com (1), ymail.com (1), yy (1), yy.petrodar.com (1)
Anti-fraud resources: