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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.
- (no subject) "CHARITY LOAN INVESTMENT" <csutak_kovacscompany@hrline.ro>
- From Ms Jacqueline jacqueline feddag <jacqueline0710@yahoo.co.jp>
- Home Search (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]h[ (sent from forged email address)
- PAYMENT NOTIFICATION BATCH B (sent from forged email address)
- INTRODUCTION LETTER :OFFER/INVITATION "DZ BANK"< manfredgfasel@aol.co.uk>
- Dear Friend, Mark Edward <mail2markedward57@gmail.com>
- RE : URGENT ASSISTANCE NEEDED. MISS AIDA YOUNIS <fvo47@yahoo.fr>
- OFFICIAL WINNING NOTIFICATION "EUROMILLONE DRAW" <euro.lotto@consultant.com>
- Humanitarian Service from Dave's Wife, Julie Dave writing fr... "Madam Julie Dave" <juliedave@hotmail.fr>
- Please forgive me if this proposal offends your moral ethics Alelu Tuason Ignacio Arroyo <arroyorizza1974@gmail.com>
- Dearest in Christ, Diani Joseph <sakipooh824@yahoo.co.jp>
- AGENT NEEDED! "Yuan L. Zao" <edith@crami.com.uy>
- SOS "MADAM R.Holtsbery" <hrwwr8@myfairpoint.net>
- New Quick Loan. mcdonaldloans@loan.com
- Request for family help Thomas Miller <tmillerfamilys01@gmail.com>
- Standard Information (sent from forged email address)
- Message From Mrs Alle Roslyne. Alle roselyne <allesoselyne@outlook.fr>
- Hello: your urgent attention. John Danso Boateng <ivance.schwartz@yahoo.com>
- Hello/Urgent "Fidel Paul" <b@realmusicav.com>
- SOS "MADAM R.Holtsbery" <hrwwr12@myfairpoint.net>
- P/T ADVERT JOB.....KINDLY REPLY "ROCKSTAR DRINKS" <tamarabel@belgtts.ru>
- *****SPAM***** Muammar Gaddafi`s loyalist.. "Sgnt. Akeem" <shalombuyit@gmail.com>
- Telegraphic Transfer Notice. "Bank of America , NY. USA" <edna.mecha@trident.co.ke>
- Loan 2% Interest Rate. (sent from forged email address)
- Expression of Interest (EOI) (sent from forged email address)
- Urgent Please Ipc MiddlEaste <ipcmiddleeast112@outlook.com>
- Partner With Me (sent from forged email address)
- I greet you in the name of the Lord. Rita Adams <ritaa_dams002@foxmail.com>
- Hi "anawilliams2015@gmail.com" <anas@sul.com.br>
- Info, Kindly View attachment!! "Mr. stephen Gianino" <info@info.org>
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- RE: From China (sent from forged email address)
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- Directed to you (sent from forged email address)
- BUSINESS DETAILS (sent from forged email address)
- $$$ Loans with guaranteed approval $$$ (sent from forged email address)
- The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
- DEAR:SIR/MADAM.....( BUSINESS CONSULTATION) (sent from forged email address)
- Hello dear ELIZABETH TOGAR <elizabethtogar2015@gmail.com>
- Greetings from Rose and James, Rose and James <roseandjameslaw11@gmail.com>
- Hello Mr Rowland <indarti@indovision.tv>
- Your Payment Code:ST/DPI/829 (sent from forged email address)
- VERY URGENT Yosi Ezer <yezer@walla.co.il>
- gelukkige winnaar! (sent from forged email address)
- Hello Mr Belo <ps@treasury.go.ke>
- =?UTF-8?Q?Gl=C3=BCckw=C3=BCnsche=20der=20Gewinner?= European Union Lottery Gewinner 2015 <info.gewinner@gmx.com>
- ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY, "MR.MATT KENNEDY," <infodesk420@gmail.com>
- YOUR CONSIGNMENT BOX. (sent from forged email address)
- YOUR LONG OVER DUE FUND (sent from forged email address)
- Skye Bank Plc MR.TIMOTHY OGUNTAYO <nikorn@asefa.co.th>
- =?iso-8859-1?Q?Bonjour_cher=2E_Je_sais_que_cette_lettre_peut... Mary Willfied <morgan_03kevin@yahoo.co.jp>
- Greetings Eira Carlsson <ubs8550b@gmail.com>
- (no subject) "Mrs. Catherine Clark" <admin@rmpfarms.com>
- SPEEDY RESPONSE HIGHLY NEEDED Duke Donatus <marketing@mobtecnologia.com.br>
- Trust and confidence Toby Jacobs <tobyjacobs@myway.com>
- !! Congratulations !!! Congratulations !!! lotti info <lotiinfo141@gmail.com>
- BUSINESS PROPOSAL... info@CHOOROOK.COM
- *****SPAM***** Possible Spam : Excel Global Courier Service "Mrs. Gabriela Birgit" <shalombuyit@gmail.com>
- Re: Mrs Deborah Ibrahim <mrsdeborah_ibrahim@yahoo.co.jp>
- confidential!! "Dev Sanyal, PhD." <britishpetroleumplcbpbritishpe@gmail.com>
- You have won 1,000,000 (One Million) GBP "Joseph Parrish" <csutak_kovacscompany@hrline.ro>
- My beloved friend in the Lord, please View the attached file... Elizabeth Anna Johnson <elizzjjjj@gmail.com>
- Get Started with Google © (sent from forged email address)
- Read Before It's Too Late.. (sent from forged email address)
- 08-02-2015 "aischsaca@t-online.de" <aischsaca@t-online.de>
- Hello Greetings Dear, Miss Sonia Richard <bella_gavin0@yahoo.co.jp>
- CONTACT MR. JOHANNES DAVID FOR YOUR VIA MASTER ATM CARD. (sent from forged email address)
- FROM ECOWAS HIGH COURT COTONOU BENIN REPUBLIC .URGENT (sent from forged email address)
- JOB OFFER (sent from forged email address)
- Re: Greetings to you (sent from forged email address)
- [SPAM 4: KAS RES] RE: COMPENSATIONAL SETTLEMENT OF ESCROW AC... (sent from forged email address)
- CAN YOU HANDLE THIS PROJECT? Michael Djibril <djibrilmichael57@yahoo.com>
- Important Message (sent from forged email address)
- HELLO (sent from forged email address)
- Re: 2015 Auction sales on used cars "MIGUEL Bricks City Motors" <miguel.brickcitymotors@post.com>
- Thanks For Your Kind Understanding "Dr.Valentine Gogoh" <sadikintjhiia@yahoo.co.id>
- HIS WORDS "ESTATE OF T.W" <autism@autism-in-scotland.org.uk>
- Outstanding payment Imf Office <test@tih.ru>
- Dearest in Christ mariam enalopez <mariamenalopez0226@yahoo.co.jp>
- (no subject) funds@viettel.vn
- Hello (sent from forged email address)
- Attention Please "MR ALI IBRAHIM" <info@trc.gov.lk>
- '"Check Your Invitation Letter (DETAILS HAS SENT TO YOUR EMAIL) (sent from forged email address)
- FACEBOOK 2015 (sent from forged email address)
- MR. JACK ZELLMAN. AIRPORT INSPECTION OFFICER. BEN COLLINS <bencollinsbenben01004@gmail.com>
- From Mr. Natan Pang... (sent from forged email address)
- British Petroleum Plc. "Dev Sanyal" <dsl0000000000@yahoo.com>
- ATT::REPLY BACK. "Mr. Greyson Devin" <superpexs@gmail.com>
- CORRESPONDANCE Mlle Caroline BLANCO <gioielleriacernigoi@alice.it>
- Contact Mrs Rash Smith (sent from forged email address)
- From Mr Nien Sheng Lin Mr Nien Sheng Lin <nien.shenglin1939@o2.pl>
- Please read and reply NOW "Capt. M Blue" <ks8030@hotmail.com>
- INVITATION FOR PARTNERSHIP FROM MR. SYLVESTER TAKAZA "MR. SYLVESTER TAKAZA"<infosylvestertakaza001@gmail.com>
- Oil License Agent Needed Urgently (sent from forged email address)
- ACCEPT MY CHARITY "Clark Fisher" <charity@gmail.com>
- Request For Urgent Business Relationship (sent from forged email address)
- IMPORTANT NOTICE (sent from forged email address)
- Re: Investment Request (sent from forged email address)
- Attn:Sir/Madam! (sent from forged email address)
- Re: FUND TRANSFER R.a Saleem <rvasaleem@nbademirates.com>
- WE HAVE SENT THE MONEY "dirduep1@gmail.com" <dirduep1@gmail.com>
- Assalamualikum "Mr. Salif Kabore" <mr.salifkabore@qq.com>
- WINING CLAIM NOTIFICATION (sent from forged email address)
- VERY IMPORTANT INFORMATION.... "Mrs. Angela Baker." <info@mjb.com.sa>
- PRIVATE MESSAGE (sent from forged email address)
- Dear Victim, Until You Read It and understand Your Found (ATM) (sent from forged email address)
- ABOUT YOUR FUND!!! (sent from forged email address)
- 100% Risk Free Deal (sent from forged email address)
- CONTACT THE DIRECTOR FOR YOUR ATM CARD (sent from forged email address)
- Help me in the name of the "Almighty GOD" Mrs Mary Louis <hdg1@myfairpoint.net>
- GREETING IN JESUS NAME! Mrs Joy Johnson <mrskatehary@yahoo.com>
- FSI PROPOSAL ( CHIEF FINANCIAL OFFICER ) (sent from forged email address)
- Atm Card Delivery Doreen Ngomaraja <tntdeliverycenter@mail.bg>
- Business Proposal (sent from forged email address)
- Urgent Delivery Hayes Arnold <friederike.schmidt@dielandpartie.de>
- :::: I Cry to you for Help ::: (sent from forged email address)
- THANK YOU (sent from forged email address)
- GOOD NEWS, FROM HOWARD BUFFETT, FOUNDATION, (sent from forged email address)
- Payment Authentication code: MFA/FGN/PDX234NG/15 "Foreign Affairs" <infor@mfa.gov.net>
- Important info from ATL airport GA. (sent from forged email address)
- ATTENTION: Scam/Fraud Alert (sent from forged email address)
- Partnership is Required... (sent from forged email address)
- Re: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00. (sent from forged email address)
- What I Need You To Know (sent from forged email address)
- +++CALL YOUR CLAIMS AGENT VERY URGENT+++///$$$$ (sent from forged email address)
- ATT::REPLY BACK. "Mr. Greyson Devin" <charliejamie12@gmail.com>
- Hello, I'm Henry Thomas 22 years old boy,I humbly write to s... FROM HENRY THOMAS <ilovehonda555@yahoo.co.jp>
- FROM RALLI AKIDY Ralli Akidy <lidiavera1@yahoo.com>
- Truth About Your Fund!!! "Mrs Connie Dutton." <info@cinemediaproductions.com>
- Re: Investment Request (sent from forged email address)
- From Mr Sittichai Virote <info@sender.com>
- RE : ASAP "Mr. Lawrence Smith" <mrllawrencesmitth@hotmail.com>
- Re:I am a U.S Soldier,I Need Your Urgent Help Please!! (sent from forged email address)
- CAN YOU WORK WITH ME? (ATTACHED) ADMIN OFFICE <ttnxesibox@gmail.com>
- Hello/Urgent "Fidel Paul" <wpaniagua@mail.rcn.com>
- United Nation Paymen Notice "Mrs.Inga Britt Ahlenius" <mrsingabritt90@yahoo.pt>
- REF: YOUR PENDING ATM CARD !!!!! (sent from forged email address)
- Can I Trust You, Benarld Kosiba <benarldkosibadias@gmail.com>
- Your Fund Payment Settlement <ritawood@superposta.com>
- Greetings to you and get back to me asap Mrs Mary Louis <fsre6@myfairpoint.net>
- Dear Scam Victim (sent from forged email address)
- Your Urgent Assistance Needed "Mr.Patrick Joseph" <mrpatricko8@gmail.com>
- FROM ROBERT SMITH "Robert Smith & Co" <gmklaws@gmail.com>
- 2015 USA CONFERENCE/INVITATION!!! "GHRWO" <>
- Payment Authentication code: MFA/FGN/PDX234NG/15 "Foreign Affairs" <info@CLIPTAC.COM>
- LOAN OFFER @3% Frank Yeoman <ejimenez@fabricasselectas.com.mx>
- Private Mrs Mary Louis <fgeef@myfairpoint.net>
- FROM DESK OF : MR. AHMAD MUALLA "Ahmad Mualla" <rowena.lopez@npcuae.com>
- I NEED YOUR URGENT REPLY. John Scott <johnscott10211@gmail.com>
- GREETINGS TO YOU!!! mblogan123 "MIKE ANDERSON" <john@waldochsports.com>
- Very Urgent Pls abboth willy <abbothwilly08@hotmail.com>
- UNITED NATION PAYMENT NEWS (sent from forged email address)
- CAN YOU HANDLE THIS PROJECT? Michael Djibril <michaeldjibril1@gmail.com>
- Dear Sir, "Mr. Mark Jimmy" <dr.jimmykonate@rocketmail.com>
- Dear Sir/Madam Ali Haider <ali348293@gmail.com>
- Business Proposal (sent from forged email address)
- PLEASE HELP. Mrs Tessy Mel <mtesymel@gmail.com>
- DEAR SIR/MADAM DR ALI HAIDAR <jamesokeyeh1@gmail.com>
- I NEED YOUR URGENT GOOD REPLY. John Scott <joscott014@hotmail.com>
- RE:AFFIRM YOUR READINESS TO PROCEED "Dr.Aisha Gaddafi" <oozel@teb.org.tr>
- for your perusal> (sent from forged email address)
- Mrs Astou ALI astou ali <astou_ali1@rediffmail.com>
- DONATION OF $1.5 MILLION DOLLARS!! Colin & Chris Weir <info@mail.com>
- Greetings (sent from forged email address)
- Get back to me asap! (sent from abused email account)
- Introducing new pouncher software to blast more than 20 mill... (sent from forged email address)
- Attention, (sent from forged email address)
- ***Important Notice***? (sent from forged email address)
- Greetings Thomas James <test@customs.gov.kg>
- [****SPAM(17.6)****] DID YOU SIGN THE POWER OF ATTORNE (sent from forged email address)
- Re: Reply Only If You Accept The Offer. (sent from forged email address)
- Message of Hope (sent from forged email address)
- Greetings from Abidjan "willson victor" <wvic3@yandex.com>
- WHOM IT MAY CONCERN "Dr.Anthony Gibson" <gdranthony@gmail.com>
- YOUR FUNDS AMOUNT DEPOSITED IS US$3.5 MILLION. MR DAVID GREEN <mrsrebecca.alade@yahoo.in>
- CONGRATULATIONS "EGAME LOTTERY INC." <inc.egamelottter101@yahoo.com>
- Reply se der <senderer13@hotmail.com>
- Partnershp is Reqnired (sent from forged email address)
- Charitable Work "Mrs. Tessy Bongara" <bongaratessy492@yahoo.com.hk>
- please assist me makolo william <makolowilliam3@outlook.com>
- Une bonne nouvelle pour toi REVENDICATION MAX <rose.fournier@live.fr>
- Good news for Google users to answer immediately. (sent from forged email address)
- Miss Agnes Koffi and Ali Koffi Koffi Agnes <koffiagnes01@zambia.co.zm>
- See Attached File of Your ATM CARD FROM LONDON OFFICE <ungenevainfo@gmail.com>
- CONTACT HIM TODAY FOR YOUR COMPENSATION FUND. "Mrs.Antonia Rinehart" <onyi@mankenberg.net>
- CONTRACT NUMBER:NNPC/PED/KED-WR/09 nnpcinfo@northdelivery.com
- GOOD DAY Joyce Bella <j.100b@qip.ru>
- Fidelity Equity Offer. (sent from forged email address)
- samba sawadogo Samba Sawadogo <samba.sawadogo@yahoo.com>
- Arnold A. Hayes Arnold Hayes <helga.wetjen@dielandpartie.de>
- Treat this message with utmost confidential ok. Mrs sandrin diko <sandrindiko@gmail.com>
- how are you? Abu Khan Omar <abukhan.omar@yahoo.com>
- Project Investment (sent from forged email address)
- Dear Friend, Barrister William Nii Ofori <barristerniiofori@gmail.com>
- HI "Mrs. Lilian Akre" <lilianakre4@outlook.fr>
- Regards. John Kofi <>
- Re: Great Investment Offer (sent from forged email address)
- FUND WESTERN UNION <andrea.sorce52@alice.it>
- Greetings udeh memeco <memeco2@yahoo.com>
- IMMEDIATE PAYMENT UPDATE "MR.THOMAS STORE" <antonio3322@oi.com.br>
- TREAT URGENT "REV.CHRISTOPHER BROOKS" <revchristopherbrooks1972@gmail.com>
- Blackberry Distributorship (sent from forged email address)
- Bless You My Dear, From Sister Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
- URGENT BUSINESS PROPOSAL "Mr.Ahmad Zahari Alif" <ahmadzahari.alif@yahoo.com>
- MISSION;DELIVERY OF ATM CARD $12MILLION PACKAGE YOU: "DIPLOMAT MR.TERRY COIN" <america12bank@yahoo.com>
- Mr.Jiri Pasovsky. (sent from forged email address)
- FROM. Mr. Zongo Salif "Mr.Zongo Salif" <zongosalif44@gmail.com>
- PLEASE COULD YOU KINDLY CALL AND EMAIL MR. PAUL EZE OF DHL C... =?iso-8859-1?Q?Adriana_Araceli_Rodr=EDguez_Pati=F1o?= <sales@lesleh.com>
- FOODS AND BEVERAGE ENRIQUA ARQATAPJ <enriquaarqatapjx@gmail.com>
- From Rev. Fr. John Smith "Rev. Fr. John Smith" <sr.johnsm1@gmail.com>
- I Have been looking for you Mrs Aruna <mrsarunarsabbah@gmail.com>
- Re: GOOD MORNING "AM YET TO RECEIVE YOUR REPLY" (sent from forged email address)
- YOUR PAYMENT IS READY TRACK MTCN:382-785-0242 "MR.JOHN F.PIKUS" <rh84hhhg@gmail.com>
- How Are You! Ms Nina? <vivianprince01@cantv.net>
- My Beloved,. Stephanie Smith <webwffice.webfileweboff000webx2u@xtra.co.nz>
- Greeting From Dubai (sent from forged email address)
- Vital Info Please Read Carefully info.opendoorssecurity@yandex.com
- Hope to hear from you "Mrs.Regina Adams" <mrsreginaadams1958@gmail.com>
- Good day TIMI DANIEL <kfxx001@gmail.com>
- From: Mrs. Rachael Stewart. "From: Mrs. Rachael Stewart." <mikeukadikee@yahoo.pt>
- HEIIO DEAR Joylen Treya <treya2015@yandex.com>
- Proposal (sent from abused email account)
- Urgent Loan Offer Apply Now $$$$$ Mary Jane <clashmartianloanhelp@gmail.com>
- From: Mrs. Samiratou Alassane "Mrs. Samiratou Alassane" <salassane@yandex.com>
- Please Reply!! "Mrs. Dora Zarack" <mrsdoraakuma@yahoo.com>
- YOUR ATM VISA CARD IS READY!!! OPEN THE ATTACHED FILE "MRS. JANETTE JOHNSON" <gohbeng22@gmail.com>
- Dearest in Christ, Mrs Josette Ethan <piguretto_nisshin@yahoo.co.jp>
- Urgent. "Mrs.Suzan Amadu" <amadussuzan@gmail.com>
- Re: STOP WASTING YOUR TIME AND MONEY ON IMPOSTERS. (sent from forged email address)
- Re: Mr. Victor Yaw ASANTE (sent from forged email address)
- RE: Reminding You About The Proposition .., (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!% (sent from forged email address)
- PLEASE HELP ME bruma Elizabeth <elizabethbrumaelizabeth@outlook.com>
- UNITED NATION ORGANIZATION AFRICAN INTERPOL. Mss jeanie Moses <jeanie.ylagan@yahoo.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
- From Mrs .Saab Joon "Mrs. Saab Joon" <yuutokurahara@yahoo.co.jp>
- My dearest Barakis Nooman <barakis1nooman@gmail.com>
- Greetings Fazilah Kerieme <ibu72525@yahoo.co.jp>
- I HAVE REGISTERED YOUR $3.5M WITH DHL mark James <info.wutransfer1@yahoo.fr>
- Re: Mr. Victor Yaw ASANTE (sent from forged email address)
- Hello dear, susan williams <williamssusan_sss1@yahoo.co.jp>
- HELLO KAQLI AI <kaliai3@outlook.com>
- CONGRATULATION (sent from forged email address)
- Its me Michela (sent from forged email address)
- STOP CONTACTING (sent from forged email address)
- When God Is Involved joanna morrison <joannamorison1@yahoo.co.jp>
- Hello Leila Benson <inoue_keisirou@yahoo.co.jp>
- From.Mr.George.Willims kaba junion <mrkaba03@gmail.com>
- I HAVE REGISTERED YOUR $3.5M WITH DHL mark James <info.wutransfer_1@yahoo.fr>
- Re:URGENT AGENTOLIVER@info.com
- GREETINGS TO YOU...............250 (sent from forged email address)
- Attention: Beneficiary! (sent from forged email address)
- HELLO!! ED LAMPL <kultur@osmangazi.bel.tr>
- Dear Friend, Mark Edward <markedward1@yahoo.ca>
- WHY DO YOU CHOOSE TO LOSE YOUR FUND $1.5MILLION "Mrs. Vivian Douglas" <mus_tstart2014@outlook.com>
- FROM: COCA-COLA COMPANY OPENS ATTACHMENT EMAIL US BACK. "FROM: COCA-COLA COMPANY" <cocacolacompanypricepromo5@gmail.com>
- My Dear Friend "Dr. Raymond Atuguba" <frankeandrews55@gmail.com>
- Attn: Consignment Box Owner. (sent from forged email address)
- Hello "Mrs. Rosa Parks " <jd331970@gmail.com>
- Re: Your Mail. (sent from forged email address)
- reply me msg. "Mr. Davis R. Williams" <davis_williams18@yahoo.pt>
- Hello "Mrs. Rosa Parks " <jmmm20011@gmail.com>
263 entries -- last updated: 2015-02-09 15:38 UTC
Sender domains:
- alice.it (2), aol.co.uk (1), asefa.co.th (1), autism-in-scotland.org.uk (1)
- belgtts.ru (1)
- cantv.net (1), cinemediaproductions.com (1), cliptac.com (1), consultant.com (1), crami.com.uy (1), customs.gov.kg (1)
- dielandpartie.de (2)
- fabricasselectas.com.mx (1), foxmail.com (1)
- gmail.com (48), gmx.com (1)
- hotmail.com (5), hotmail.fr (1), hrline.ro (2)
- indovision.tv (1), info.org (1)
- lesleh.com (1), live.fr (1)
- mail.bg (1), mail.com (1), mail.rcn.com (1), mankenberg.net (1), mfa.gov.net (1), mjb.com.sa (1), mobtecnologia.com.br (1), myfairpoint.net (5), myway.com (1)
- nbademirates.com (1), npcuae.com (1)
- o2.pl (1), oi.com.br (1), osmangazi.bel.tr (1), outlook.com (5), outlook.fr (2)
- post.com (1)
- qip.ru (1), qq.com (1)
- realmusicav.com (1), rediffmail.com (1), rmpfarms.com (1), rocketmail.com (1)
- sender.com (1), sul.com.br (1), superposta.com (1)
- t-online.de (1), teb.org.tr (1), tih.ru (1), trc.gov.lk (1), treasury.go.ke (1), trident.co.ke (1)
- waldochsports.com (1), walla.co.il (1)
- xtra.co.nz (1)
- yahoo.ca (1), yahoo.co.id (1), yahoo.co.jp (14), yahoo.com (13), yahoo.com.hk (1), yahoo.fr (3), yahoo.in (1), yahoo.pt (3), yandex.com (3)
- zambia.co.zm (1)
Anti-fraud resources: