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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.
- Personality Career Job JOB ADVERTISED VACANCIES <jobooffer12@gmail.com>
- Kin Investigation "Noble Consultants Ltd." <info.nobleconsultants@consultant.com>
- Donation for charity Mrs Sarah Jehi <monikacawley81@yahoo.co.jp>
- Compliments of the day Mrs Edith Romar <naco_tureh201@yahoo.co.jp>
- Re: Your Package For Delivery (sent from forged email address)
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- My beloved. (sent from forged email address)
- Mrs Mercy Kings Mercy Kings <mercy_kings@rediffmail.com>
- From Hon Ndudi Elumelu/// This is for our mutual/beneficial ... Hon Ndudi Elumelu <spdc.org@gmail.com>
- QUICK LOAN! Gerald Mayuk <mrs.ngozi.okoi@gmail.com>
- Good day dear, dion joelle <mrs.dionj1@yahoo.pt>
- From Hon Ndudi Elumelu/// This is for our mutual/beneficial ... Hon Ndudi Elumelu <dhs.org.us@gmail.com>
- RE:God Bless You, I hope you can be trusted? (sent from forged email address)
- Dear Friend, "Barr.Jaffar Ahmed" <barrjaffarahmed@outlook.com>
- PAYMENT NOTICE!! (sent from forged email address)
- THIS IS A BLESSING...... "CHRISTINE WEIR" <info@weircharitabletrust.co.uk>
- STOP ANY FURTHER CONTACT WITH THEM!!! (sent from forged email address)
- GREETINGS,, I am Mrs Mariarin Johnston, married to Dr. Johns... Mariarin Johnston <sagen200@yahoo.co.jp>
- RE: FUND MANAGEMENT INQUIRY "Mr. Rufus Young" <rufusyoung01@gmail.com>
- Contact My Secretary Now t (sent from forged email address)
- Hello Dear pls reply to my email (sent from forged email address)
- (URGENT) - YOUR $7,600 DAILY INSTALLMENT "Western Union Malaysia" <noemi@octagon.com.ph>
- Hello Martins Buma <martinzphilip@kimo.com>
- Very Important (sent from forged email address)
- Attention: Our Honorable Beneficiary (sent from forged email address)
- HELP ME BECAUSE OF GOD PLEASES MRS ESTER BOATENG <mrsesterwomaninneed2014@gmail.com>
- Gareth & Catherine Bull Congratulates You "Gareth & Catherine Bull" <garethbull222@yahoo.co.uk>
- Re: Your Package For Delivery (sent from forged email address)
- CONFIDENTIAL MESSAGE FROM MRS. DORIS DZEHA. (sent from forged email address)
- From Mrs Grace Webb Mrs Grace Webb <gracwebb@hotmail.com>
- FBI FUNDS NOTICE!!! (sent from forged email address)
- ASSALAMALENKUM Mrs Zanna Madiga <mrszannamadiga1@gmail.com>
- MY SECRETE PLANS FOR CHARITY (sent from forged email address)
- View or Download this mail Contact Name: Mr. Frank Sibanda.
... =?UTF-8?Q?Board_Board_=C2=A92014?= <webkan1@gmail.com>
- Notification Of Your DAILY Payment MoneyGram International <infocast65@yahoo.pt>
- VERY URGENT CENTRAL BANK CBN <paymoneybankoffice@gmail.com>
- Confidential Business Proposition! (sent from abused email account)
- I NEED YOUR IMMEDIATE ATTENTION ON MY PROPOSAL (sent from forged email address)
- I NEED YOUR UPDATE (sent from forged email address)
- From Mrs. Rachael Anderson. (sent from forged email address)
- Greetings Maria Coetzee <mrs.macoetze2011@yahoo.pt>
- ATTENTION: Engr. Michael Z. Jacobs (Project Management Direc... e.m.z.jacobs@engineer.com
- hi "Jibril J. Aku" <ministerngo3@yahoo.com.hr>
- Hello (sent from forged email address)
- World Fund Management "Dr.David Jones" <dr.davidjones320@yahoo.pt>
- GREETINGS IN THE NAME OF GOD "Mrs.Magdalena Edward" <mycontact_private@yahoo.co.jp>
- FUNDS TRANSFER NOTIFICATION ALERT (sent from forged email address)
- =?iso-8859-1?Q?F=D6RDERF=C4HIGKEIT?= MITTEILUNG "GEWINN" <wsb@it.bw>
- ATTENTION chronoexpress83@gmail.com
- PLEASE GET BACK TO ME... "Sgt.Roy Williams" <lucaswilliams007@superposta.com>
- Hello Mrs Veronica Ellens <ouroffice56@yahoo.com.pe>
- Good day Mrs Gera Levin <lmrsgera@gmail.com>
- Hello ,,,,, (sent from forged email address)
- Sky Best Financier Offer info@skybest.com
- CLAIM YOUR PRIZE!!! (sent from forged email address)
- From Mrs. Rachael Anderson. (sent from forged email address)
- I wish I can invest in your country!!! Walaa A Deng <shizu_777@hotmail.com>
- God bless you my dear, "mrs.helen johnson" <mrs.helenbainesjohnson@yahoo.fr>
- Attn Dear Your ATM CARD Shipment Code Awb 33xzs !!! "Mr.Paul G Williams" <mr.paulgwilliams416@yahoo.pt>
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... mrs patricia <vivian202micheal@yahoo.co.jp>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... "Dr. Andre Jean" <unation62@yahoo.pt>
- Re: From Christel (sent from forged email address)
- Donation from Mrs. Samira Williams. "Mrs Samira Williams." <tancyywd2006@yahoo.co.jp>
- western union winner fund MRS MARTIAL EMILE <huki223@yahoo.co.jp>
- MAY THE LORD BLESS YOU ANS YOUR FAMILY FROM ZANVO zanvo jules <fatherzanvojules@yandex.com>
- Attn: Consignment Box Owner. (sent from forged email address)
- vertrauliche Vorschlag Maria Sanchez <info.lacaixa@null.net>
- It is my pleasure to seek for your assistance (sent from forged email address)
- BONJOUR, =?UTF-8?Q?TR=C3=88S=20URGENT?= Mme GLADYS ARIELLE LAWSON <lawson.gladys.arielle@religious.com>
- THIS E-MAIL IS VERY IMPORTANT AND CONFIDENTIAL.PLEASE GET BA... "Mrs. Graca Michel Mandela" <mrsggracamachel@gmail.com>
- Dear Lucky Winner, Congratulations. (sent from forged email address)
- THE FIRST $5000.00 WAS SENT TODAY "Mr Wilson Willa" <wilson_willa@yahoo.in>
- RE Ms Pat Tracy <mrspattracy@zoomtech21.com>
- From: Mrs. Camrier Camara. mrscamriercamara <camaracamrier@yahoo.co.jp>
- Dearest in Christ, Celine Coulibaly <arigatou_0601_2008@yahoo.co.jp>
- OFFICIAL NOTIFICATION (sent from forged email address)
- =?UTF-8?Q?Congratulations!!=E2=80=8F=E2=80=8F_?= Euro-Million Lottery <euro.euro@europemail.com>
- Compliment of the Season ! "MR.PAUL" <paulhry@voila.fr>
- western union available for pick up by Receiver/+2347080153... (sent from forged email address)
- WE NEED YOUR CONFIRMATION FOR A DEPOSIT. (sent from forged email address)
- Respond ASAP (sent from forged email address)
- I Hope This Will Find You Well mailer@fnb.co.za <sales@yitac.com.sg>
- Greetings friend, edward kong <edwardkong97@yahoo.pt>
- (no subject) Mrs Nancy Jonhson<apalacios@ipostel.gob.ve>
- Attn: Consignment Box Owner. Richard Paul <lijuan@tianlu-tech.com>
- hello Mrs Zahrah Hillman <zahrahmm@gmail.com>
- HELLO THERE Mandy Cole <career@ibps.in>
- ATM OFFICE ZENITH BANK INTERNATIONAL "Dr. Smith Daye" <sfd_gok@yahoo.pt>
- With utmost respect... Attorney Michael Stewart <michlstewart02@gmail.com>
- Dear Friend. "Mrs.Rita Lee Wong" <mrsritalee@hotmail.com>
- Best regards! Mr Victor Mensah <selinaosei51@yahoo.com>
- Hello Greetings to you (sent from forged email address)
- Payment Notifications office dept <officedept787@yahoo.pt>
- Assalam alaikum rabiu anoruo <mr.rabiu_anoruo@yahoo.com>
- URGENT REPLY NEEDED Arsha William <arshawilliam@barid.com>
- From Jemimah Ovie jemimah ovie <jim_ovie@yahoo.com>
- The Economic and Financial Crimes Commission (EFCC) "=?utf-8?b?RWZjYyBjcmltZSBhZ2VudA==?=" <fguzman@syntechresearch.com>
- Payment Notifications Mr Jerry Leo <internationalmonetary361@yahoo.com>
- RE: Treat with dispatch "Samifa Fatun" <samifatun@blumail.org>
- COMPENSATION AWARD AUTHORITY (sent from forged email address)
- DETAIL INFO REGARDING YOUR ATM CARD DELIVERY (sent from forged email address)
- HELLO' (sent from forged email address)
- Expression of Interest (EOI) (sent from forged email address)
- IN REGARD TO YOUR ATM MASTER CARD PACKAGE WITH U.P.S mrs patt <patt54@outlook.com>
- Bonjour Mme Sinelle CAPWELL <sinellecap1@yahoo.fr>
- WESTERN UNION available for pick up B Receivers +2347080153874. (sent from forged email address)
- (no subject) "Mrs. Gloria C. Mackenzie" <info@congreso.gob.pe>
- Urgent.. (sent from forged email address)
- WE BRING GOOD NEWS TO YOU ABOUT YOUR FUNDS "United Nation" <ishiia@g-hopper.ne.jp>
- CONFERENCE INVITATION LETTER "CONFERENCE INVITATION" <info@cc.net>
- WESTERN UNION available for pick up B Receivers +23470801538... (sent from forged email address)
- CONGRATULATIONS!! (sent from forged email address)
- VERY IMPORTANT... (sent from forged email address)
- I trust in You. (sent from forged email address)
- YOUR MTCN (7354397746) AVALAIBLE FOR PICKUP BY YOU ONLY (sent from forged email address)
- 2014 Recipient Shell Foundation Team <henry@frigorificosilva.com.br>
- Dear Sir/Madam, "U.S. Department of Homeland Security" <jesse4u@barid.com>
- happy xmass in advance United bank for Africa <unitedbankfor_africa@ymail.com>
- NOTIFICATION PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- Eric miller (sent from forged email address)
- RE:THANK GOD I'VE FOUND YOU !!! (sent from forged email address)
- COMPENSATION AWARD AUTHORITY (sent from forged email address)
- Your attention is urgently needed krspd@omantel.net.om
- From The Desk of Dave Falconer (sent from forged email address)
- CLASSIFIED INFORMATION (sent from forged email address)
- DEARLY BELOEVED[PLEASE HELP HUMANITY]s[ (sent from forged email address)
- Greetings to you. laura wiggins <laurawiggins10@gmail.com>
- RESPOND NOW IT'S URGENT.TS.UK00K100K210 (sent from forged email address)
- STRICTLY AND CONFIDENTIAL: Didem Fajarrah <didemfajarrah@yandex.com>
- DEARLY BELOVED[PLEASE HELP HUMANITY]s (sent from forged email address)
- (no subject) Mrs Sharon Laws Loans <miketomas90@yahoo.pt>
- Notice (sent from forged email address)
- 2015 USA CONFERENCE/INVITATION!! Mrs Samia <saminks@qq.com>
- a prize of a brand new 2014 Model BMW 7 Series Car and a Che... (sent from forged email address)
- Waiting for your urgent response. Amudu Bello <amudu_bello1@voila.fr>
- RESPOND ASAP (sent from forged email address)
- Hello (sent from forged email address)
- HELLO "Thaung Lin Yan" <thaung.yan7@gmail.com>
- Dear Trusted Friend PRIVATE OFFICE <pnewslink02@yahoo.pt>
- I HAVE WILLED THE SUM OF $17,250,000.00USD TO YOU...FOR THE ... (sent from forged email address)
- VOTRE REPONSE SIL VOUS PLAIT Mr Paul Compaore <mr.paulcompaore1@gmail.com>
- FBI LETTER OF NOTIFICATION[CODE:210]r (sent from forged email address)
- RE: Hello My Dear Parents, Mercy Dominic <mercydominic@outlook.fr>
- From Raphael Kamara Raphael Kamara <kamaraf40000@gmail.com>
- Email Update (sent from forged email address)
- Kontaktieren Sie mich für weitere Details (sent from forged email address)
- WE WANT TO KNOW IF YOU ASK MRS JOYCE D. GILL TO REPRESENT YO... (sent from forged email address)
- U.S. DEPARTMENT OF THE TREASURY (sent from forged email address)
- =?UTF-8?Q?CONTACT_MY_SECRETARY_FOR_YOUR_C?=
=?UTF-8?Q?OMPEN... "Mr.Hassan Mohan" <mr.hassanmohan94@yahoo.pt>
- Atm Card Delivery Florence Revajago <tntoff@barid.com>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT? "Mrs. Linda Susan Spray." <info@regularmail.org>
- =?UTF-8?Q?Urgent_Response_Needed=2e?= =?UTF-8?Q?Brath_Alex?= <info@goldmine.org>
- Re; UNPAID COMPENSATION FUND. (sent from forged email address)
- Bitte Ich brauche Ihre dringende Antwort "chin sang" <chinsang32@gmail.com>
- (no subject) loan offer <loanoffer854@yahoo.pt>
- Security Interception of Unsolicited Business Transaction. (sent from forged email address)
- Charitable Work "Mrs.Tessy Bongara" <bongaratessy492@yahoo.com.hk>
- Apply for a loan info@gmail.com
- Your ATM Visa Card worth of $3.6M Joseph Bayala <cocacolapro1100@gmail.com>
- CONGRATULATIONS wonn <wonn9222@gmail.com>
- HELLO ARE YOU THERE? Mrs Aruna Arsab <mrsarunarsabbah@gmail.com>
- OFFICE OF THE DIRECTOR OF OPERATION John Collins <johncollinscbn@yahoo.com>
- From: Mercia Akume m44ercia@yahoo.co.jp
- Hello My Friend, Ahmed Gold <ajpcm1@yahoo.co.jp>
- Dear Elected One! shopeelectircal appliance <d_kuti71@hotmail.com>
- Important! Arthur Kabiro <arthurkabiro111@gmail.com>
- GOOD NEWS YOU HAVE WON $2,000.000.00 FROM ANGLO AMERICA SA ON LINE 2014/2015 <phillipnkosi221@gmail.com>
- Selling gold dust, gold bars ,gold nuggets, HMS 1&2 and Used... Roland <davidkwametandohadomakoh@gmx.com>
- RE: YOUR OPINION (sent from forged email address)
- ATTENTION PLEASE!, Mr William Barry <mrwilliam_barry@yahoo.fr>
- Re: Good News. "Mr. James Dotson" <mrjamesdotson10@yahoo.pt>
- (no subject) ken oko <kennyblaze212@yahoo.com>
- (no subject) (sent from forged email address)
- SEND ME SMS ON +1 413-248-2021 VITUS UCHE <vitusuche652@yahoo.pt>
- TREAT AS A MATTER OF URGENCY MrsDorisa Adams <mrsdorisadams@outlook.fr>
- WORLD BANK ASSISTED PROGRAME (sent from forged email address)
- Ref: WB/NF/UN/XX029. (sent from forged email address)
- From Ministry of Economic and finance Office "barr.anderson.j.bernard@lawyer.com" <andersonjefferry@yahoo.com>
- Re:My Letter, Miss Maureen Tulo <maureentulo11@hotmail.com>
- Business investment Mr Thomas Zongo <sukumukal1@katamail.com>
- Apostolic Greetings!!! From Mrs. Judith Trabelsi "Mrs. Judith Trabelsi" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- Please Help Me Read and Reply "Miss Rita Fattah Younes." <r_abed2011@yahoo.co.jp>
- INVESTMENT Mr Abel Bouabre <andybohoun@yahoo.com.ph>
- Miss Genevive Sosidi. Genevive Sosidi <mary_2010mark@yahoo.co.jp>
- From Mr John Wright Mr.John Wright <dr.jwright@hotmail.com>
- Hello Sir/Madam, Aisha Gaddafi <aaishagaddafi93@gmail.com>
- WESTERN UNION available for pick up B Receivers +2347080153874. (sent from forged email address)
- ONLY DAUGHTER MR EZRA NEHEMIAH <ebunylips@yahoo.com>
- =?utf-8?q?Pers=C3=B6nlicher_Brief_!_?= "Frau Hilda Moreno" <no-reply@mx2.4shared.com>
- QUE DIEU VOUS BENISSE EMMA PERSIR <gyldas.godonou@gmail.com>
- My Dear, i need your help for business assistant, Alice John Paul <alicejohnpaul@yandex.com>
- Please i need your assistant, anita abdel <anita.abdel@yandex.com>
- Investment Loan Offer (sent from forged email address)
- CAN I WORK WITH YOU? (ATTACHED) Coalition Business Deal Proposal <tnthulas013@gmail.com>
- TO WHOM IT MAY CONCERN!!!! united nations <u.nations15@yahoo.pt>
- Your email address has won you UK Lotto US$4.6 Million. (sent from forged email address)
- FROM JOHN PETERS CONTACT DHL COURIER SERVICE FOR YOUR BANK D... JOHN PETERS <info_oceanicbank20008@yahoo.com>
- Congratulations from the Staffs & Members of Google Board Co... (sent from forged email address)
- From Miss Marima Ezequel Marima Ezequel <marima.ezequel@hotmail.com>
- URGENT INVESTMENT ASSISTANCE. Makara Chan <chanmakara1@msn.com>
- YOUR ATM MASTER CARD IS READY GET BACK TO ME Stephen West wood <wwwwwjjjjjjjjjjjjjjjjjjj@yahoo.pt>
- QUE DIEU VOUS BENISSE EMMA PERSIR <gautiervaladines@gmail.com>
- DEPARTMENT OF JUSTICE "Mr. Thomas J. Harrington" <monitor@kompromiss.ru>
- Attention:Sir/Madam, Mr Kwesi Bekoe <info.mrkwesibekoe@gmail.com>
- Dear Friend, Consultme <barrjaffarahmed@outlook.com>
- WE NEED YOUR CONFIRMATION FOR A DEPOSIT. "Gene Paulus" <fax@vulcanosadeca.es>
- Donation For Charity Mrs Luna Seba <misslunaseba2010@yahoo.co.jp>
- Dear God's elect, Mrs Anan Bongara <mrs.ananbongaraa@yahoo.com>
- PRIVATE AND CONFIDENTIAL.FGN. Timothy Morgan <timothy_morgan0071960@yahoo.pt>
- Loan Offer Unity Investment Company <infancia-saludmental@mpd.gov.ar>
- May The Lord Bless You (sent from forged email address)
- CAN I WORK WITH YOU? (ATTACHED) WORLDWIDE POST OFFICE <thulas2013box@gmail.com>
- Dear Friend, David Edward <drdavdedward101@yahoo.pt>
- GREETINGS IN THE NAME OF GOD, "MRS. ROSE KALLONS" <w.mmmm16@yahoo.pt>
- PAYMENT NOTICE.. (sent from forged email address)
- Hello Dear, "Rihab Manyang" <rihabmanyang02@yahoo.fr>
- Submit Your Information's For Payment... (sent from forged email address)
- NEXT OF KIN Smith Ford <iblessthelord4ever@hotmail.com>
- Dear,I am sory for baggin into your privacy, Rose kouakou <rosemaryci@yandex.com>
- HELLO (sent from forged email address)
- GREETINGS, Christina Kendo <christinakendo@yahoo.co.jp>
- From:Mrs.Gloria Febian, "Mrs.Gloria Febian" <gloria_feb14@yahoo.co.jp>
- MTCN :7354397746 available for pick up B Receivers +23470801... (sent from forged email address)
- FOR YOUR PAST HELP James Mack <jamesmack@cantv.net>
- Dear Friend (sent from forged email address)
- =?UTF-8?Q?DECEMBER_REPORT...._Info_from_AT?=
=?UTF-8?Q?L-GE... scott smith <scott.smith698@yahoo.pt>
- Important Message From Miss Cynthia Miss Cynthia Cynthia <acynthia3@kimo.com>
- hello James Williams <jamesjoseph@qq.com>
- Dear Friend, Miss Stella Rose <alin_co3_3@yahoo.fr>
- CONTACT BRITISH HIGH COMMISSION FOR YOUR SCAM COMPENSATION FROM BRITISH HIGH COMMISSION <dr.ferdmark12@gmail.com>
- From Mrs Prisca Stewart "Mrs.Prisca Stewart" <serykone225@yahoo.co.jp>
- Apostolic Greetings To You From Mrs. Catherine James, Catherine James <catherinejames4444@gmail.com>
- Your Fund Release Thomas Ankra <thomasankra611@yahoo.pt>
- I need your assistance (sent from forged email address)
- Von Dr.Fredrik Johan "Dr.Fredrik Johan" <herry_yudianto@kiselindonesia.com>
- THIS IS YOUR PAYMENT VERIFICATION FROM UNITED NATION LONDON. (sent from forged email address)
- From Mrs.Martha Cashier Martha Cashier <pretty_boi_ogugua@yahoo.com>
- God bless you grace emmanuella <emmanuellagrace86@yahoo.pt>
- Kindly get back to me so that I will tell you how i realy ne... Miss Maria Jammeh <msmariakone@outlook.fr>
- (no subject) MOUSTAHA MAMADU <musha.madu@gmail.com>
- Attention:Sir/Madam, Mark Edward <markedward1@yahoo.ca>
- From Mrs Rita Williams Rita Williams <rita_will001@yahoo.fr>
- Hi My Dear Friend... Hassan Tara <sgt.nc231@yahoo.com>
- hi ROBERT PETERS <robertpeters109@yahoo.com>
- Na poucher software sender dey rain to blast more than 200 m... (sent from forged email address)
- Assalamu alaikum, "Mrs.Hala Almofty." <rosemarydavis01@yahoo.co.jp>
- From Miss Camilla Kenani CAMILLA KENANI <oisioniku2@yahoo.co.jp>
- Hello Friend (sent from forged email address)
- From Bar. Mathieu Don Clark, Urgent notification "Bar; Mathieu Don Clark" <aminatuwatara@gmail.com>
- Greeting from U.S Embassy, "Mr.James Knight" <ecobank908@yahoo.fr>
- NEXT OF KIN Smith Ford <kingsoulxx11@hotmail.com>
- GOODDAY BELOVED ONE MRS ESTHER BOATENG <mrsestherboateng02@gmail.com>
- Hello service-export@groupe-lefebvre.fr
- From Mr.Alvin King, Newcastle International Airport England. Alvin King <alvinking304@yahoo.pt>
- Re; UNPAID COMPENSATION FUND. (sent from forged email address)
258 entries -- last updated: 2014-12-17 15:21 UTC
Sender domains:
- barid.com (3), blumail.org (1)
- cantv.net (1), cc.net (1), congreso.gob.pe (1), consultant.com (1)
- europemail.com (1)
- frigorificosilva.com.br (1)
- g-hopper.ne.jp (1), gmail.com (34), gmx.com (1), goldmine.org (1)
- hotmail.com (9)
- ibps.in (1), ipostel.gob.ve (1), it.bw (1)
- katamail.com (1), kimo.com (2), kiselindonesia.com (1), kompromiss.ru (1)
- mpd.gov.ar (1), msn.com (1), mx2.4shared.com (1)
- null.net (1)
- octagon.com.ph (1), outlook.com (3), outlook.fr (3)
- qq.com (2)
- rediffmail.com (1), regularmail.org (1), religious.com (1)
- superposta.com (1), syntechresearch.com (1)
- tianlu-tech.com (1)
- voila.fr (2), vulcanosadeca.es (1)
- weircharitabletrust.co.uk (1)
- yahoo.ca (1), yahoo.co.jp (19), yahoo.co.uk (1), yahoo.com (13), yahoo.com.hk (1), yahoo.com.hr (1), yahoo.com.pe (1), yahoo.com.ph (1), yahoo.fr (7), yahoo.in (1), yahoo.pt (24), yandex.com (5), yitac.com.sg (1), ymail.com (1)
- zoomtech21.com (1)
Anti-fraud resources: