419 Scam – Advance Fee / Fake Lottery Scam (2014-10-10)

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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 "Simon Gibbs" <simgibbs01@mail.com>
PAYMENT COMFIRMATION ($39,000USD) "HSBC BANK " <>
RE. EMPLOYMENT OPPORTUNITY "Mr. Timothy Edward" <kesh@awholelotofamechi.com>
I resend "Mrs. Emerald Baluch" <mmana.nassng@yahoo.com>
URGENT REPLY MRS Mary John <m.gram_benin@yahoo.com>
Attention Friend, "Mr.Abubakar a" <mr.abubakara416@yahoo.com.sg>
Email From Ms. Amy Van Wyk t (sent from forged email address)
DEARLY BELOVED[PLEASE HELP HUMANITY]p] (sent from forged email address)
Payment Notification For Your ATM CARD, NANCY MURPHY <lkfndnky@yahoo.com.au>
AWARD FINAL NOTIFICATION (sent from forged email address)
Dear Friend, Are You Wise Enough To Use This Opportunity Wit... "BARRISTER MARVELLOUS DUKE" <jem.brain@aol.de>
Please read and get back to me "Mrs.Juliana Brown" <julianabrown059@yahoo.com>
Attention Friend, "Mr.Abubakar a" <mr.abubakara686@yahoo.com.sg>
i want to invest this money in your country.) Mr Janelouis Bouabre <janelouisbouabre@yahoo.com.ph>
Hello Friend, Miss Loveth Andrew <misslovethandrewronal@gmail.com>
Confirm your award prize notaris.kluivert@gmail.com
My Name is Mr.Robert Martinez (sent from forged email address)
Mrs. Rose ANDY Mrs Rose Andy <yoshi06c@yahoo.co.jp>
Dearest in Christ, Mrs Josette Ethan <piguretto_nisshin@yahoo.co.jp>
Project Partnership Proposal !!! (sent from forged email address)
From: Sarah Nzi. I need your help Sarah Nzi <sarahnzi2013@yahoo.co.jp>
URGENT REPLY! Francis Isaac <francisisaac6003@yahoo.co.jp>
(no subject) "Neil TROTTER" <neiltrotter@dextra.co.uk>
Greeting's In The Name Of The Lord!!! Jennifer Edward <jenniferedward04@gmail.com>
NOTIFICATION OF BEQUEST "Mr.Francis Gilbert(Esq.)" <barr.franciisgilbertatlawfirm@hotmail.com>
=?iso-8859-15?Q?My_Donatio?= =?iso-8859-15?Q?n_=A44=2C000=2C... lewis mellisa <ubagroupltd@hotmail.com>
3% interest Rate Loan Offer info@indiancables.net
BUSINESS OPPORTUNITY a2014010@arcor.de
YOUR FUND HAS BEEN APPROVED "FEDERAL MINISTRY OF MINE AND STEEL" <postmaster@yun-idc.com>
Hello, business proposal, "Mr. Benjamin Haffer" <mel_kult09@ukrpost.ua>
GRACE "MRS.GRACE ALFRED" <grace@grace.com>
Attn Sir/Madam (sent from forged email address)
Good day My Dear, "Mr. Tony Cooke." <mrssarahludford22@yahoo.com>
=?Windows-1251?Q?[?==?utf-8?Q?Spam]_-_?==?utf-8?B?W1NQQU1d?=... (sent from forged email address)
PAYMENT NOTIFICATION "Mr, Horn Rooney" <profcharlesbean_gov@workmail.com>
OIL RELATED MATTERS (sent from forged email address)
Message Gerwyn Samuel <abrugman@stipte.nl>
Apostolic Greetings! "Mrs.Magdalena Edward" <private_contact_20@yahoo.co.jp>
YOUR FUND HAS BEEN APPROVED (sent from forged email address)
Please i need your help, Rachel Dominic <racheldominic24@yahoo.com>
CONGRATULATIONS!! "Oxfam GB (UK)" <user@noteworthymedical.com>
Re: (sent from forged email address)
Assalamu Aleikum, Mr Ahmad Wasim <ahmad.wasim@yandex.com>
From: Mr. Cletus Akuffor (sent from forged email address)
VERY IMPORTANT AND CONFIDENTIAL E-MAIL.PLEASE GET BACK TO ME... "Mama Graca M.M" <mrsggracamachel@gmail.com>
Re: Hello Beneficiary "Ms Carmen Lapointe" <catherinebull1@yeah.net>
Payment Notification For Your ATM CARD, NANCY MURPHY <jdnshcbvhf@yahoo.com.au>
DEAR BENEFICIARY, ATM PAYMENT DEPARTMENT <king.james151@yahoo.com.au>
Donation For Charity Mrs Natacha Wilson <misslunaseba2010@yahoo.co.jp>
FROM MRS COLEMAN THERESA. MRS COLEMAN THERESA <ecopripripinkrose@yahoo.co.jp>
Partnership Request Godwin Udo <godwinudo@maills.de>
Simple contact Diplomat Rose Cynthia with your full delivery... Mr Richard Bruno <dtrose77@yahoo.com>
Charity Donation Pedro Quezada <insterswitch01@gmail.com>
Regarding your delivery (sent from forged email address)
Attn Lucky Winner "Eric D. Burns" <clara.jordany@tcm10.com.br>
PLEASE TREAT AS URGENT "Omar T.Arabiya" <omartourearabiy@gmail.com>
mutual investment proceed Richard John <richard.john11334@gmail.com>
RE Augustine Harper <dr.christophermatthew@gmail.com>
Re: Agriculture land reform & rural development (sent from forged email address)
LOAN 3% Micky James <catic@iconnect.zm>
BANK DRAFT! (sent from forged email address)
Apostolic Greetings!!! From Mrs. Judith Trabelsi Mrs Judith Trabelsi <salam_homad2000@yahoo.com>
Happy weekend info@kurita-ss.jp
DEAR TRUSTING FRIEND Dr Paul Owen <dr.paulwn@gmail.com>
UPDATE WITH PAYMENT INFORMATIONc WUMT BUREAU <pcgiap.mongolia@mongol.net>
From Miss Nona Deboh. Nona Deboh <marilobouabre4@yahoo.co.jp>
USE THIS FUNDS $5.5MUSD FOR CHARITY PURPOSE "Mrs. Angeline Tuara" <tuaramrsangelinee1@yahoo.ca>
Hello, "minghbenja@yahoo.com" <georgejonathan88@post.sk>
FINAL NOTIFICATION. "Barr. Chris Martins" <barr.chrismartins@freemail.hu>
Info, View Attachment And Act Now. "Mr. Edger Hoover" <aguspri@kaltimmethanol.com>
Dearest Kebel Mamoffi <kk.mm8414@gmail.com>
Compensation.For.you. "Jayaraju K M" <jayarajukm@bel.co.in>
Attn: From Citibank Citibank <citibank.nigeria@yandex.com>
Ref.Debt Invoice Collector in Usa. "Dr.Benjamin.William Timothy" <williamb.t@hotmail.com>
Good News For You (sent from forged email address)
YOUR ATM CARD, "Mr.Peter Alexandra" <mrpeteralexandra1@gmail.com>
KINDLY READ AND RESPONSE "MR. TEBOGO MOSEGI" <test@fengligroup.com>
Re: I am waiting to hear from you (sent from forged email address)
I Am Brendan Smith Brendan Smith <bs.brendan.smith@gmail.com>
CONTACT HIM IMMEDIATELY FOR YOUR NEW ATM MASTER CARD. Mrs Sullivan Zinchin <mrs.szinchin@gmail.com>
Can you kindly let us know the reason of your delay concerni... (sent from forged email address)
Your Cheque. Mr David John <vikai@post.sk>
Contact Person:Barrister Bernard Williams (SAN) Mrs Helen Giamma <helen_giamma3@hotmail.com>
PACKAGE REGISTERED CODE NO XGT442. "MR. PHILIP IWUNUO" <commissioner_mcallen@yahoo.com>
I need your urgent response. Joel Baba <joeba@kimo.com>
My Dear,It is my pleasure to contact you for a business vent... Miss Esther Jomkoma <esther1jomkoma@yahoo.co.jp>
Business Proposal*** "Mr. Davinder Vijay Pradeep" <info@yahoo.in>
UN CONTRACT ATM CARD PAYMENT NOTIFICATION. Barry Bentman <test@wifi4all.it>
I HOPE YOU RECEIVE THIS EMAIL IN GOOD FAITH!! (sent from forged email address)
PLEASE DEAR CAN YOU HELP ME? zarah mbogo <z.mbogo@yahoo.com>
Dear in Christ, Silvie Michel <silvie_michel_101@hotmail.com>
PLEASE READ THIS IMPORTANT MESSAGE (READ AND GET BACK TO ME) Chintia Pmughis <chintia.pmughis@ok.net>
NOTIFICATION!!! (sent from forged email address)
URGENT INFORMATION Serena Gleen <info@kafel.org.sa>
Attention Dear Customer. "Mr. Steven Latasha" <billsssssssssssssssssss@gmail.com>
Regarding your pending payment !!! (sent from forged email address)
Re: Hi (sent from forged email address)
Dear Friend (sent from forged email address)
Mid-Season Awards!!! (sent from forged email address)
Re:Hello (sent from forged email address)
(no subject) rose robert <maam.rose.robert1@gmail.com>
Respect, I Nedd Your Assistance "Nicolas usando" <juliana@ferreiramendesadvogados.com.br>
Important Message from Jessica, (sent from forged email address)
PLS I NEED YOUR ASSISTANCE Robert Kiki <robertkiki07@hotmail.com>
Attn Please , Dr Ben Wilson <fexdef@yahoo.com.au>
FROM : MS KELLY ZHONG (sent from forged email address)
Can i trust you as a genuine friend? Samira Kipkalya <samirakipkalya5@gmail.com>
Greetings Maria Coetzee <kengustin757@yahoo.co.jp>
LI KA SHING (sent from forged email address)
Dear Friend Ms Paola Will <jntc_cl@yahoo.co.jp>
GOOD NEWS FROM AU .. "Frank Brown" <vesna.zivkovska@elem.com.mk>
0.2% Loan Offer....Apply Now "PIECZARKAR LOAN FINANCIAL"<s.nejadsatari@khuisf.ac.ir>
Hello Dear, Samantha Power <sergioimamurajp@yahoo.co.jp>
From Mr. Lee. "Mr. Hung Lee"<gibson.sijumbila@unza.zm>
Your urgent respond is needed!!! "mr.mark edward" <mrmarkedward299@yahoo.com>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. "Mr. Ban Ki-Moon" <kin-moonahs@aol.com>
From Martin Williams: Martin Williams <martin_willames@yahoo.com.hk>
=?UTF-8?Q?=55=4B=20=59=41=48=4F=4F=20=4D=41=49=4C=20=4C=4F=5... =?UTF-8?Q?=59=41=48=4F=4F=20=4C=4F=54=54=45=52=59?= <yaho.lott.org@walla.co.il>
(Good News)We await your reply back for more informations. Dave Dawes
VERY IMPORTANT JAMES TERRY <terryjames116@yahoo.com>
Business Cooperation Andrea Priest <billing@stthomasmedical.org>
Demande de Partenariat Devillier Debora <sdfgaifj5555@yahoo.co.jp>
I'M HAPPY TO CONTACT YOU VIA E-MAIL TODAY JIM McCULLAR <i@i.net>
HALIFAX FINANCIAL LOAN PTY HALIFAX FINANCIAL LOAN PTY LTD <halifaxfinacialloan2014@gmail.com>
Raphael Raphael Kamara <rkamara41@gmail.com>
RESPOND VERY URGENTLY: IN GOD WE TRUST. (sent from forged email address)
Good Day, Loius Duku <loiusduduku6@yahoo.com>
Message From; Mr. Tiago Jose Brasco. (sent from forged email address)
The Truth About Your Funds Mr Andre Langlois <ilukha@hotbox.ru>
project memo. Hussein Ali Bin <huapproval20145@outlook.com>
Respond. samashdin@inbox.com
Qinghai Huading Industrial Co., Ltd (sent from abused email account)
Investment/Purchase Of Product ? (sent from forged email address)
Contact Me (sent from forged email address)
TRANSACTION/09/10/2014 (sent from forged email address)
Attention-Beneficiary From FOREIGN TRANSFER DEPARTMENT (sent from forged email address)
RE: NOTICE OF UNCLAIMED FUNDS. (sent from forged email address)
Scam Victims Compensation By Atm Card From World Bank/IMF (sent from forged email address)
THE TRUTH ABOUT THE FUND ... (sent from forged email address)
OFFICIAL NOTIFICATION OF YOUR FUNDS (sent from forged email address)
Contact Miss Ngozi Chika Asap! Ben Obi <shaheedj@trafalgar.co.za>
From Jame and Kate. (sent from forged email address)
Re: YOUR FIRST PAYMENT MTCN $3,000 USD URGENTLY REPLY Larry Seymour <c_moresmiles@yahoo.com>
Re: Your Abandoned Package For Delivery (sent from forged email address)
=?UTF-8?Q?=73=65=65=6B=69=6E=67=20=69=6E=76=65=73=74=6D=65=6... =?UTF-8?Q?=57=61=6C=74=65=72=20=43=6F=68=65=6E?= <walter.cohen@walla.co.il>
Yes! (sent from forged email address)
READ AND GET BACK TO ME,, (sent from forged email address)
PLEASE READ THE EMAIL AND GET BACK TO ME susan schabangu <susanschabangu96@hotmail.com>
2014 HSBC BANK AWARD (sent from forged email address)
I await your soonest response. Jelena Andrija <simonaarapov101@gmail.com>
Hello Celia Dupone <hmwkr231@yahoo.co.jp>
Dear Lucky Winners...46 (sent from forged email address)
BUSINESS CONTRACT OF $16.5 MILLION USD READ AND REPLY nbad <univesalnetworkscompany@gmail.com>
Greeting's In The Name Of The Lord!!! Mrs Jennifer Edward <mrsjenniferedward54@yahoo.co.jp>
New Message (sent from forged email address)
You are to provide him with your correspondences f (sent from forged email address)
GREETINGS!! kadi karim <kadikarim@live.com>
from tony nkosi Tony Nkosi <tony_nkosi@yahoo.com>
FROM HOMELAND SECURITY DEPARTMENT OFFICE!!! jeh johnson <chinedum.creator@yahoo.com>
From Yves & Mouna Kouassi Yves Kouassi <yves_kouassi1991@yahoo.co.jp>
Congratulation in advance. (sent from forged email address)
Our Humble Greetings to you, "Miss. Linda Dinam" <mrs.gracecaldwell@gmail.com>
Zorgvuldig te lezen en te begrijpen "Dr. Alexander Hadonou" <watana11@trust.ocn.ne.jp>
REPLY (sent from forged email address)
DELIVERY OF YOUR PARCEL CONTAINING ATM CARD UPS Inc. <diplomatdavidblaine@diplomats.com>
YOUR HELP IS NEEDED PLEASE. (sent from forged email address)
Re:From London /Your compensation Reply Urgent (sent from forged email address)
Your Urgent Response Needed!! (sent from forged email address)
My Donation €4,000,000 (sent from forged email address)
CONTACT THE UPS...... (sent from forged email address)
(no subject) (sent from abused email account)
IN GOD I TRUST......210.59.164.120 From Dr.Evans Egobia <accdeptfedminagric32@gmail.com>
URGENT REPLY NEEDED I WANT TO INVEST "Mrs.Melisa Williams" <dianaresmcnair@gmail.com>
RE: FINAL NOTIFICATION ON FOREIGN PAYMENT. (sent from forged email address)
My Dear One, Mrs Gloria <mrs_g0@voila.fr>
Good Day julian boni <j_100b@yahoo.com.ph>
HELP "MRS. SUZANNE MUBARAK" <mubarak.suzanne@yandex.com>
WITH RESPECT FROM MISS SARAH sarah koffi <sarah_koffi209@yahoo.co.jp>
From Capt Noah Capt Noah Tadlock <tadlocknoah@gmail.com>
Re: " Richard Wong" <traffic2@transaeromar.com>
Attention Friend, "Mr.Abubakar a" <mr.abubakara917@yahoo.com.ph>
Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
Dearest in the Lord Jesus Christ Mrs Molinta <molinta600@yahoo.co.jp>
BANK TRANSFER (sent from forged email address)
CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE Mrs Linda Cole <janice@yours.com.tw>
BUSINESS PROPOSAL/// matiko timbo <mathewkalu2@gmail.com>
Donation for charity Mrs Sarah Jehi <monikacawley81@yahoo.co.jp>
Attention: E-mail Address Owner Western Union <westerrnunionmt@terra.com>
SR: BONJOUR$ MR DG HEINEKEN 2014 <d.boukezzata@mesrs.dz>
Compensation From Mr Akim C. Johnson Mr Akim Johnson <mrakimjohnson71@gmail.com>
Bless You My Dear, Mrs Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
YOUR BANK DRAFT IS READY $900.000 .00) CONTACT THE OFFICE NOW DR Henry Mark <officemoneygram141@yahoo.com>
BIEN AIMER BONJOUR ALICE DOSON <cellicalcestruzzi@alice.it>
Your Atm Card Compensation World Bank/IMF <worldbnk@rkmail.ru>
You have been gifted $5 MILLION USD (sent from forged email address)
I have agreed to give you 30% of the total amount of money Michael Villegas <jnwllms34@gmail.com>
GOD BLESS YOU AS YOU REPLY URGENTLY Elizabeth Zuru <elizabethzuru121@gmail.com>
RE. MONEY IN THE BANK "Mr. Sung Lee" <est@awholelotofamechi.com>
ATTN:FUNDS LUCKY WINNER (sent from forged email address)
BE KIND TO ME. "MRS. H. KARAM." <idea4@myfairpoint.net>
Dear Friend "Mr. Stephen Allen" <elyg@bj.dzgroup.com>
Dear Friend in Christ, Heyday Roland <heydayroland@hotmail.com>
Contact Pastor Martins Jonas!!! "Glory Williams." <colo_tafa3@yahoo.com>
BELOVED abel kata <abelkata@yahoo.com>
MESSAGE... (sent from forged email address)
Your Award (sent from forged email address)
Your First Payment $7,000 Through Money Gram. "MRS. JANE WILLIAMS." <mrsjanewilliams1212@yahoo.co.uk>
Attn: My Dear Friend (sent from forged email address)
Attention "Mr.john gabriel" <cdwimandhanissa@yahoo.com.au>
GREETINGS FROM MR BEN info@nnpcgroup.org
LET WORK IT OUT TOGETHER (sent from forged email address)
Dear Child of God Mrs Caroline Dominic <hide010edih@yahoo.co.jp>
Contact my Secretary. (sent from forged email address)
For You!! Richard Donald <user@noteworthymedical.com>
Your atm card ready for dispatch "DR. William Tangu" <mrdavidjack@yahoo.com>
Read And Reply Now, IT IS URGENT Tony Ken <magretwash@gmail.com>
FROM LINK INVESTMENT SERVICES.... INVESTMENT OFFER <barr.jeanbright@rocketmail.com>
=?windows-1256?Q?PARTNERSHI?= =?windows-1256?Q?P_BUISSNES?=
... Gipson Ben <gipson_investment@outlook.com>
Dear esteemed customer, Brian Moynihan <marcelmelikam@yahoo.com>
Assalamu alaikum, "Mrs.Arne Preber." <rosemarydavis01@yahoo.co.jp>
VERY URGENT "ABDULLAH JASIM" <mrabdullajasim@gmail.com>
Dearest, mary <maryjohnpaul01@gmail.com>
Dearest in Christ. Rachel Johnson <mrs.dorisbuka2005@yahoo.fr>
Hello dear, williams <williamssusan_sss1@yahoo.co.jp>
Loan Offer "Loan Lender"<rdmisra@nits.ac.in>
Good News For You "Gareth Bull" <garethbull48@yahoo.co.uk>
WE ARE INTERESTED IN YOUR PRODUCTS Peter Ofori <abc_203hg@outlook.com>
From U.S Embassy (sent from forged email address)
From Mrs Rita Williams Rita Williams <rebecca_williams301@yahoo.co.jp>
PROPOSAL Dorso Sandwidi <dorsosandwidi2@gmail.com>
U.S DEPARTMENT OF HOMELAND SECURITY "Mr.Jeh Charles Johnson" <jehjohnson15@ciudad.com.ar>
FROM ECOWAS OFFICE "Dr. Richard N. Kihuria" <edithi0iochou@yahoo.co.jp>
Final Notification Of Paymeny. (sent from forged email address)
INFORMATION ABOUT YOUR FUND.... "Mrs. Carman Lapointe Young" <lapointeyoung_mrs.carman@yahoo.com.hk>
FEDERAL MINISTRY OF FINANCE. jude isiaka <judeisiaka0@hotmail.com>
Yours sister in the Lord "Mrs.Amarina.koll" <amarina.koll2@hotmail.com>
From Mrs Chantal Mrs Chantal Diarrah <chantaldiarrah@live.fr>
=?UTF-8?Q?=52=45=3A=20=49=4E=56=45=53=54=4D=45=4E=54=20=41=4... =?UTF-8?Q?=53=68=61=75=6E=20=53=6C=6F=76=6F?= <shaunslovo@walla.co.il>
From Mrs. Amaki Clanzo. "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
I Need Your Assistance mr bernard marion <bernardmarion0220@yahoo.com>
WE HAVE INTEREST IN YOUR PRODUCTS. Solomon Abina <solomonabina0542@gmail.com>
Foreign Payment Due Process Unit (sent from forged email address)
I hope you can assist me? (sent from forged email address)
ABOUT YOUR FUND/ BABANI (sent from forged email address)
LOAN OFFER lewis melton <info@kafel.org.sa>
NEED A LOAN URGENTLY? CONTACT US FOR MORE INQUIRIES (sent from forged email address)
Reply glenn miguel <mglenn57@hotmail.com>
PLEASE I NEED YOUR ASSISTANCE. Komi Zongo <komizongo1@latinmail.com>
CONFIRM YOUR FUNDS NOW!!! Mike Benson <khanpedrinila@yahoo.com>
Attention Sir/M, Mason Anthony <pcgiap.mongolia@mongol.net>
=?iso-8859-1?Q?Re=3AEstimado_en_el_Se=F1or_Jesucristo?= Mrs Blessing Jomo <paulnlemorisa77@yahoo.co.jp>
UPDATEk "Dr. NONY GODWIN" <droby_g@yahoo.ca>
ABOUT YOUR CONSIGNMENT CASH FUNDS "Dr.VICTOR BROWN" <mr.jlonduan@gmail.com>
Notification.
"Microsoft Corporation.{corporation_sweepstakes@live.com}" <webbvbv@yahoo.ie>
URGENT NOTICE benson anni <bensonanni208@yahoo.com>
Dear Friend DR ALI RAHA <dr.aliraha@gmail.com>
Letter Of Intent! (sent from forged email address)

259 entries -- last updated: 2014-10-10 15:17 UTC

Sender domains:

alice.it (1), aol.com (1), aol.de (1), awholelotofamechi.com (2)
bel.co.in (1), bj.dzgroup.com (1)
ciudad.com.ar (1)
dextra.co.uk (1), diplomats.com (1)
elem.com.mk (1)
fengligroup.com (1), ferreiramendesadvogados.com.br (1), freemail.hu (1)
gmail.com (34), grace.com (1)
hotbox.ru (1), hotmail.com (11)
i.net (1), iconnect.zm (1)
kafel.org.sa (2), kaltimmethanol.com (1), khuisf.ac.ir (1), kimo.com (1)
latinmail.com (1), live.com (1), live.fr (1)
mail.com (1), maills.de (1), mesrs.dz (1), mongol.net (2), myfairpoint.net (1)
nits.ac.in (1), noteworthymedical.com (2)
ok.net (1), outlook.com (3)
post.sk (2)
rkmail.ru (1), rocketmail.com (1)
stipte.nl (1), stthomasmedical.org (1)
tcm10.com.br (1), terra.com (1), trafalgar.co.za (1), transaeromar.com (1), trust.ocn.ne.jp (1)
ukrpost.ua (1), unza.zm (1)
voila.fr (1)
walla.co.il (3), wifi4all.it (1), workmail.com (1)
yahoo.ca (2), yahoo.co.jp (27), yahoo.co.uk (2), yahoo.com (23), yahoo.com.au (5), yahoo.com.hk (2), yahoo.com.ph (3), yahoo.com.sg (2), yahoo.fr (1), yahoo.ie (1), yahoo.in (1), yandex.com (3), yeah.net (1), yours.com.tw (1), yun-idc.com (1)

Anti-fraud resources:

What can you do when you receive 419 spam