|
|
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.
- DID YOU SIGN THE POWER OF ATTORNEY ? DR GRANT ACKLIN <lijing@lbxdrugs.com>
- Hi "Mr.James Harper" <mr.james_harper@yahoo.com>
- Can I Trust You (sent from forged email address)
- FACEBOOK ONLINE LOTTERY PROGRAM 2015..amador (sent from forged email address)
- Alluvial Gold Dust and Gold bars/Gold Nuggets for sale Chief Benjamin Walter <wwbqw553@yahoo.co.jp>
- Tracking Your Relative (sent from forged email address)
- CAN I TRUST YOU ?..... testing (sent from forged email address)
- Re:Your attention is urgently needed (sent from forged email address)
- CONFIDENTIAL MAIL 10/03/2015 "ENGR.ANDREW YAKUBU" <engranyakubu@yahoo.pt>
- 187/91.......Greeting in the Name of God (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Consent lesmolefe3@gmail.com
- REQUEST FOR CONFIDENTIAL BUSINESS PARTNERSHIP (sent from forged email address)
- My Dearest, "Ms. Joelle Dion" <mrslinda_hans@yahoo.co.jp>
- 10/03/2015/My Email Reminder (sent from forged email address)
- REMINDER: YOUR FUND TRANSFER VIA S.A RESERVE BANK. "Mr. Collins Murray" <info@seguridadorion.com>
- Urgent Reply, this is a very crucial Business Reviewed to you kane bill <wkbb02@gmail.com>
- Greetings Marina Joseph <niji_arishuna@yahoo.co.jp>
- CONTACT LAWYER GANI FOR YOUR PAYMENT (sent from forged email address)
- 189..........Greeting in the Name of God (sent from forged email address)
- CONTACT LAWYER GANI FOR YOUR PAYMENT "Mrs. Diana Mikolic" <lijing@lbxdrugs.com>
- Dear Sir/Madam "Mr Paul Christopher" <email365.team@mailmail.com>
- Your immediate attention required! (sent from forged email address)
- Please Reply!! "Mrs. Dora Zarack" <mrszarackdora@gmail.com>
- Response to me immediately, "Mercy.D.Jordan" <dennydennyci@yahoo.co.jp>
- Business Proposal! (sent from forged email address)
- You can contact me for further information165 Mr Fred Gamba <chartering@superbossgames.com>
- Re: Funds Transfer (sent from forged email address)
- Hello Alex Stacy <alexsms29@yahoo.com.ph>
- RE:From Gareth & Catherine Bull,Congratulations.!! (sent from forged email address)
- Re-Vital Information. "ATM Payment Office,CBN" <spdc.org@gmail.com>
- Greetings Very Important "Mrs. DEBO A . ABT" <miho5en8@yahoo.co.jp>
- FINAL NOTICE TREAT AS URGENT (sent from forged email address)
- Message From Mrs.Susan Zahui Nagolo "Mrs. Susan Zahui Nagolo" <lottodeptoffice1@yahoo.co.jp>
- My Expression. (sent from forged email address)
- MY REQUEST (sent from forged email address)
- Re: Business Proposal "Mr.Suzuki Takuya Yukil" <info@live.com>
- =?UTF-8?Q?Bonjour_Bien_Aim=C3=A9_en_Christ?= Rose MARCEDDU <luigi.grelli@alice.it>
- Re: Partnership Request a+ (sent from forged email address)
- Greeting to you in the name of Almighty God (sent from forged email address)
- I NEED YOUR URGENT RESPONSE. Robert Ekaireb <sgt.pyrossstehane@gmail.com>
- Bonsoir Toure Anne Joie <abigail_komo101@yahoo.co.jp>
- ATTENTION Senator Ahmed Makarfi <sofiajonathan002@gmail.com>
- BONJOUR BIEN-AIME GAUTHIER LAURIANE <clima.gas@alice.it>
- $5 Million USD Donation From Billl Gates (sent from forged email address)
- QEF Grant Award Notification Queen Elizabeth Foundation UK <info.qefgrantawarduk@gmail.com>
- Msg from: Mr. Tiago J Brasco. (sent from forged email address)
- Good day dear, Dion J L <kengustin757@yahoo.co.jp>
- confirm for your delivery master card <markhooks1101@gmail.com>
- Contact him immediately (sent from forged email address)
- MUTUAL BUSINESS COLLABORATION. Christopher Lumka <chrislumka5@gmail.com>
- Please Treat as Urgent. (sent from forged email address)
- From Mrs Lydie Lewis "Mrs.Lydie Lewis" <lydielewis@gmail.com>
- :LETTER OF REAL ESTATE INTENT. (sent from forged email address)
- I Need Your Assistance Mirian Daniel <kokuryuuyoku@yahoo.co.jp>
- From: Mr. Patrick Obens. (sent from forged email address)
- From: Mr. Sunan Nat. (sent from forged email address)
- Contact me Immediately.. (sent from forged email address)
- CONTACT TNT COURIER COMPANY FOR YOUR DELIVRY "Mrs.Lisa Murkowski" <admin@mightyhost.com.au>
- Re: For Your Compensation (sent from forged email address)
- =?utf-8?Q?PR=C3=89STAMO_@2%?= BUSINESS LOANS FIRM <sundar@triomf.com.au>
- FBI NOTIFICATION OF YOUR FUNDS[CODE:210]m (sent from forged email address)
- Re: Contact the verification officer incharge of the delivery: Mr.Jonathan David <alexpang@cigarben.com>
- RE: YOU HAVE AN IMPORTANT MESSAGE FROM SKYE BANK PLC (sent from forged email address)
- GOOD DAY TO YOUR AND YOUR FAMILY "Mrs. Jane Milne Robert" <contact@admin.org>
- FROM THE BRITISH HIGH COMMISSION, "Mr. Divad Chris" <utomidome@gmail.com>
- MINISTER OF WOMANS, AFFAIRS "Mrs.Susan" <mrssusanshabangugov22012@gmail.com>
- Hello Leila Benson <anitaifezuo222@yahoo.co.jp>
- DON'T DOUBT ME, GET BACK TO ME TODAY. (sent from forged email address)
- $ 21.000.000.00 (sent from forged email address)
- Good Day My Dear Friend "Mrs. Florence Walker" <lijing@lbxdrugs.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- Mr.David Koffi. "Mr.David Koffi" <davidkoffi@katamail.com>
- From Mrs.Amaki clanzo, "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
- Your $8.5m In Atm Card package Will Take Place Tomorrow. Office File <iternalrevenueservicedepart@gmail.com>
- FORM THE DESK OF MR DAN BOUBAKAR (sent from abused email account)
- DID YOU SIGN THE POWER OF ATTORNE@ Mr George Osborne <lijing@lbxdrugs.com>
- REF/EU/9420X2/2015 (sent from forged email address)
- URGENT CONFIDENTIAL INFORMATION ON YOUR FUND'S TRANSFER. (sent from forged email address)
- FROM ENG. WILLIAM BILL ( GREETING ) (sent from forged email address)
- URGENT LOAN OFFER...APPLY NOW. coluninha@coluninha.com.br
- FROM SAMUEL AND GLAD KALMA... "SAMUEL AND GLADYS KALMA" <sammykohnn@ymail.com>
- REPLY! "fj10000001@yahoo.co.uk" <azwitherd@gmail.com>
- Re: Message from FBI Headquarters in Washington, D.C. (sent from forged email address)
- Investment/Offer gene_branch@yahoo.co.uk
- Your Email ID Have Won (sent from forged email address)
- COMPENSATION AWARD HOUSE (sent from forged email address)
- WARRANT TO ARREST YOU (sent from forged email address)
- COMPENSATION AWARD HOUSE!!!! (sent from forged email address)
- (no subject) =?UTF-8?B?Im1pbmEga2lwa2FseWEi?= <misyakjus@terra.com>
- Lucrative Offer (sent from forged email address)
- Please Read & Reply (Investment) (sent from forged email address)
- WAITING FOR YOUR REPLY.... (sent from forged email address)
- Hello Dearest Friend, "Dr.Williams Johnson" <ollie@ukjohnson.com>
- GOOD NEWS FOR YOU ALL (sent from forged email address)
- Assalaamu Alaikum "Mrs.Zahra Nawaf" <celin_jonahl1@yahoo.co.jp>
- From Mr. Natan Pang... (sent from forged email address)
- PAYMENT APPROVED! BARRISTER JONATHAN ANDERSON <iko_goya@yahoo.co.jp>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- My name is Betty David Betty David <anitaifezuo222@yahoo.co.jp>
- I Need Your Trust (sent from forged email address)
- I am Master Samuel 17 years old, the only child of late Madam (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizaberth Sinbi <letricianduka@yahoo.co.jp>
- PERSONAL ASSISTANT NEEDED (sent from forged email address)
- Federal Bureau of Investigation(FBI) (sent from forged email address)
- Re:United Nations Agent. (sent from forged email address)
- Business Consultation (sent from forged email address)
- Financial Co-ordinator Needed "Dave T Ying" <info@cox.net>
- [][[[ PACKAGE [[]][.............. "testuser@choicequip.com" <testuser@choicequip.com>
- $5 Million USD Donation From Billl Gates (sent from forged email address)
- A
=?iso-8859-1?Q?finansz=EDroz=E1s_ny=FAjt=E1sa_a_becs=FCle... "FINANCES SANONETTI" <leonelnestor@outlook.fr>
- From Mrs. Deborah Wanugoh Deborah Wanugoh <organisationst@gmail.com>
- Your Sister in Christ (sent from forged email address)
- U.S AMBASSADOR TO NIGERIA "AMBASSADOR James f. Entwistle" <gerenteb1@bojrefacciones.com>
- ATTENTION Dear customer; Office Of Uba Bank Plc <minnnaissyonitibasigasaga@yahoo.co.jp>
- (no subject) Caleb Boris <vansplunter@solcon.nl>
- ATTN, PAYMENT NOTIFICATION : Zenith Bank Of Benin <silver_company_rem@yahoo.co.jp>
- ATM Card of $350,000.00 United States Dollars (sent from forged email address)
- Greetings in the name of God, (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD contabilidad@sanatoriocovadonga.com
- (no subject) Muthoot <lijing@lbxdrugs.com>
- Email "Hayes Arnold" <mrhayes60@post.com>
- US$67,000,000.00!!!! TRANSACTION ALERT <your.memo@yahoo.pt>
- Re. Capital Investment Claim $10,500,000.00 (sent from forged email address)
- Investment Cooperation in your country (4). "Alexander - ." <sgarcia@libertyinsurance.com.ph>
- LOAN OFFER APPLY NOW Mrs Mitchell Shane <williamsafred2014@gmail.com>
- Foreign Investment Partnership "Mr. Aaron Panpor" <jvnbsd@yahoo.es>
- Dear Valued Member (sent from forged email address)
- Re: Auction sales on used cars!... "Miguel Brick City Motors" <bricksautos@auctioneer.net>
- TRUST WILL LEGAL BENEFITS LEGAL BENEFIT CHARITY WILL <dilbeck@pacwheel.com>
- I donate this us$10 million to you (sent from forged email address)
- DETAILS OF WHAT WE NEED (sent from forged email address)
- Greetings in the name of God, (sent from forged email address)
- GREETINGS!!! (sent from forged email address)
- CAN I HAVE MY TRUST IN YOU??? (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNE,, "Mr. George Osborne" <lijing@lbxdrugs.com>
- Donation of sister. Rebecca williams Rebecca Williams <williamsrebecca07@gmail.com>
- Hello; Beneficiary: the owner of this email address; very ur... Delanna Washington <shields658@gmail.com>
- WAITING TO HEAR FROM YOU, "MR. PETER" <petersa6@aol.jp>
- *Goodwill* Thomas James <test@customs.gov.kg>
- News from hospital. Janice Howard <gw543111@yahoo.co.jp>
- My Beloved In God. "Mrs. Christabell Horste" <ch0707003@hotmail.com>
- FIP Offer: - 2015-03-11 - 2428858982 George Ledwaba <jvnbsd@yahoo.es>
- CAN I TRUST YOU!! "darissapascal11@gmail.com" <drissapascal20@gmail.com>
- GOOD DAY TO YOU.. (sent from forged email address)
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY!!! (sent from forged email address)
- Re: Victor Yaw ASANTE (sent from forged email address)
- ABOUT YOUR FUNDS.!!! Mrs Betty Rawlings. <support@ampersandsolution.com>
- ENG. WILLIAM BILL ( GREETING ) (sent from forged email address)
- READ A SOLUTION TO YOUR VICTIM PAYMENT (sent from forged email address)
- RESPOND IF YOU ARE INTERESTED! belen cordova <belenccordova@gmail.com>
- News for your money MR BEN OKWUO <hmrcxs@ahaservis.cz>
- PERSONAL ASSISTANT NEEDED (sent from forged email address)
- Dear Funds Beneficiary, (sent from forged email address)
- guten Tag (sent from forged email address)
- GOOD NEWS, THANKS TO GOD "Mrs. Jane Milne Robert" <stage@atlas-insurance.com>
- Good Day Urgent Reply (sent from forged email address)
- Reply if you are interrested "Dr.Minsher Afari" <minsherafari@gmail.com>
- Your fund was approved this morning by the presidency and Ce... (sent from forged email address)
- I await your urgent response. (sent from forged email address)
- FROM DEPUTY GOVERNOR'S OFFICE. (sent from forged email address)
- Urgent...Our official code: (812). (sent from forged email address)
- (F.B.I) ATTN: BENEFICIARY YOUR $3.5 MILLION USD COMPENSATION... (sent from forged email address)
- CONTACT REV.ANDY BROOKES NOW.+1(219)-210-4989 (sent from forged email address)
- From Capt. Michael - (Tuesday) (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Inheritance Release Notice (sent from forged email address)
- My Dear Friend (sent from forged email address)
- Donation For You!!! "Mrs. Joyce Ghagaheni" <gracetapia011@yahoo.co.jp>
- CAN I TRUST YOU FOR AN INVESYMENT Contact Info <contactinfo19646@gmail.com>
- HELLO, PLEASE THIS IS VERY IMPORTANT (sent from forged email address)
- WAITING TO HEAR FROM YOU, "MR.PETER" <petersa5@aol.jp>
- I NEED AN URGENT LOAN TO PAY OFF MY DEBT Verloncia Jonathan <verloncia8825@gmail.com>
- RE: YOUR CONSENT IS REQUIRED!!! (sent from forged email address)
- Good day to you "Paul Wilson Wells(Esq)" <marniemiller@centralwelding.com>
- 2015 SCAM VICTIM REIMBURSEMENT "Economics And Financial Crime Commission" <economfinancrimecomm@outlook.com>
- GREETING TO YOU Magdalena Debek <magdalenadebek1965@gmail.com>
- I NEED A GOOD INVESTOR DR JIM CLARK <dr.jcifc7@outlook.com>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- (no subject) "Lennie, Bowen" <test@gerontopia-niigata.com>
- Re "Gloria C. Mackenzie"<test@mailspotseven.in>
- (not spam) i donate this us$10 million to you for charity (sent from forged email address)
- $52.7 million confidential investment (sent from forged email address)
- WE URGE YOU TO RESPOND ACCORDINGLY//...../ A (sent from forged email address)
- URGENT REPLY jude demian william <j.demianwilliam@outlook.com>
- My Dearest, "Mrs. Safiatu Farooq" <mrssafiatufarooq3@outlook.com>
- The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
- INTENT "WANG DONGJIN" <sengbunkheng@gmail.com>
- (no subject) "Dr. Robson Vick" <drrobson_vick_2012@yahoo.co.jp>
- Urgent (sent from forged email address)
- Attention Please (sent from forged email address)
- Please Read & Reply (Investment) (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- WITH DUE RESPECT............. (sent from forged email address)
- I NEED YOUR ANSWER. (sent from forged email address)
- GOOD DAY MY GOOD FRIEND (sent from forged email address)
- =?utf-8?B?UHJvcG9zaXRpb24gZCdhZmZhaXJlIHRyw6hzIHNlcmlldXNlIH... konan patricia <ahalamkoko@yahoo.co.jp>
- Request Discussion............ MRS HELLEN WILLIAMS <aricejr1@msn.com>
- My Beloved, "From Mrs.satin peter" <stainpeter01@gmail.com>
- From. Mrs Elena Habissa elnhabi <elin_habs@yahoo.co.jp>
- My Request Ms Maryam A Nawaz <msnawazmarryam@gmail.com>
- Re: Confidential Proposition (sent from forged email address)
- *TRUST WILL LEGAL BENEFITS* TRUST WILL LEGAL BENEFITS <dilbeck@pacwheel.com>
- Hello. Kenneth Williams <kywilliams@live.fr>
- MR .LEE URGENT OFFER (sent from forged email address)
- RE: URGENT REPLY NEEDED..... (sent from forged email address)
- RE:PLEASE STOP CONTACTING THOSE PEOPLE..THIS IS OUR SECOND M... (sent from forged email address)
- RE: SWIFT ALERT (sent from forged email address)
- CAN I HAVE MY TRUST IN YOU??? (sent from forged email address)
- (no subject) (sent from forged email address)
- FROM DR MACHAR. MACHAR FAMILY <macharjohnidriss@hotmail.com>
- Quick Loan Offer! KP Investments <projdpt@gmail.com>
- WITH DUE RESPECT............. (sent from forged email address)
- From Mrs Estel Zahui Kohl, "Mrs. Estel Zahui Kohl" <ubaremitancedept@gmail.com>
- Crucial ref ROS994/CKKF0PHKH (sent from forged email address)
- I wait for your favorable swift response, (sent from forged email address)
- TELEKOM MALAYSIA BONUS (sent from abused email account)
- Hello. Kenneth Williams <kennywilliams@outlook.fr>
- RE: URGENT REPLY NEEDED. "Mr. Razak AHMED" <razakahmed136@yahoo.com.ph>
- Calvary Greetings To You, "Mrs. Florence Patrick" <florence.patrick49@outlook.fr>
- NOTIS RASMI HADIAH TELEKOM MALAYSIA (sent from abused email account)
- NOTICE (sent from forged email address)
- Miss Jamileth. Miss Jamileth <okolodata1@yahoo.co.jp>
- Re:This is the last notice..please confirm receipt George Manu <geormanu0@yahoo.pt>
- Payment Finance Department <zaferagts@vodafone.com.gh>
- Willie is dead "Martin Enrique"<webnet@ntelos.net>
- FROM Mrs Saab Joon "Mrs. Saab Joon" <yuutokurahara@yahoo.co.jp>
- WAITING FOR YOUR KIND RESPONSE. Mrs Vera <tu.it@aol.com>
- Good day how are you i am Mrs Gera Levin From isreal am su... Mrs Gera Levin <filipino_1970@yahoo.co.jp>
- GOD BLESS YOU Dr Mrs Cecilia Coker <cokercecilia090@gmail.com>
- Engr.AHMED:FAROUK AHMED FAROUK <ftrepglo@hotmail.com>
- From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
- Mrs Favour Abid Mrs Favour Abid <dorismahous002@yahoo.co.jp>
- From Mrs Nadine williams "From Mrs.nadine williams" <nadinewilliams222@gmail.com>
- U.S.A EMBASSY IN BENIN REPUBLIC "Mr.williams Ben" <m0ercia1@yahoo.co.jp>
- (no subject) "United Parcel Service LTD" <ups@post.com>
- :Re Letter of Intent. (sent from forged email address)
- INVESTMENT/FUNDING. (sent from forged email address)
- CONSIGNMENT BOX.... (sent from forged email address)
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
- VERY IMPORTANT REQUEST FROM ME! Firas Al Golani <firasalgolani322@aol.com>
- =?iso-8859-1?Q?Demande_de_Partenariat_tr=E8s_S=E9rieuse_Svp?= Anita Bamba <inagakisaikoudaze@yahoo.co.jp>
- Greeting From Dubai (sent from forged email address)
- Hello Dear, I need you to assist me in a claim of $... Mayor Klint <mayorklint@mail.bg>
- From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan." <bettyandlucky@yahoo.co.jp>
- TRANSACTION OPPORTUNITY Stephen Chance <stephenchance237@outlook.com>
- From Apostolic Church. Mrs Linda David Janzan. Mrs linda David <emmanueljohn886@gmail.com>
- Kindly Read Carefully.. Liliam Duru <elody_222@yahoo.co.jp>
- Waiting to hear from you soonest "mrs.aishaabu abu" <mrs.aishaabu36@gmail.com>
- Gold Funds available for Investment Traore Moussa <t.moussa39@gmail.com>
- (no subject) Neil Calver <lowend@adinet.com.uy>
- <PAYMENT UPDATE> (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY ? (sent from forged email address)
- =?utf-8?Q?Hello?= =?utf-8?Q?Mr=2e=20Ahmed=20Al=20Salhi?= <alsalhi03@gmail.com>
- I AWAIT YOUR URGENT REPLY. "Mr.George Culmer" <rangelova@moew.government.bg>
- Greetings! "Mr.Timothy Dinuba" <chrstphrdms@gmail.com>
- Attention: Dear "Mr Samira" <michgar@xtra.co.nz>
- reply soon dovydas3736@aol.com
- Hello My Good Friend, "Danny crane Meyiwa." <onuralkan@silter-tr.com>
- ABOUT YOUR FUNDS.s (sent from forged email address)
- Re: Investment (sent from forged email address)
- Good News Consignment Owner. James Larry <jakenjakenjaekn@yahoo.co.jp>
- Donation For charity "Mrs.Lilian Nelson" <ms_rachel_080@yahoo.co.jp>
- I Need your support and co-operation to carry out this busin... "Mr OMAR AL FUTTAIM" <omarfuttaim9999@yahoo.in>
- Contact Delivery Agent for your Loaded ATM VISA CARD OF $850... HFC BANK <hfcbankaccraghana@gmail.com>
- After serious thoughts, my decision (sent from forged email address)
- FROM: UNITED NATIONS POLICE,REGARDING RECOVERY OF YOUR LOST ... "Robert Dickson" <info@unitednationpolic.org>
- WAITING TO HEAR FROM YOU, "MR.PETER" <petersa2@aol.jp>
- please forgive me to understand Mariy Max <mariymax001@outlook.fr>
- I am Rev. John Okolie and a banker by profession (sent from forged email address)
- $5 Million USD Donation From Mr Billl Gates (sent from forged email address)
272 entries -- last updated: 2015-03-11 15:25 UTC
Sender domains:
- adinet.com.uy (1), admin.org (1), ahaservis.cz (1), alice.it (2), ampersandsolution.com (1), aol.com (2), aol.jp (3), atlas-insurance.com (1), auctioneer.net (1)
- bojrefacciones.com (1)
- centralwelding.com (1), choicequip.com (1), cigarben.com (1), cox.net (1), customs.gov.kg (1)
- gerontopia-niigata.com (1), gmail.com (37)
- hotmail.com (3)
- katamail.com (1)
- lbxdrugs.com (6), libertyinsurance.com.ph (1), live.com (1), live.fr (1)
- mail.bg (1), mailmail.com (1), mailspotseven.in (1), mightyhost.com.au (1), moew.government.bg (1), msn.com (1)
- ntelos.net (1)
- outlook.com (5), outlook.fr (4)
- pacwheel.com (2), post.com (2)
- seguridadorion.com (1), silter-tr.com (1), solcon.nl (1), superbossgames.com (1)
- terra.com (1), triomf.com.au (1)
- ukjohnson.com (1), unitednationpolic.org (1)
- vodafone.com.gh (1)
- xtra.co.nz (1)
- yahoo.co.jp (33), yahoo.com (1), yahoo.com.ph (2), yahoo.es (2), yahoo.in (1), yahoo.pt (3), ymail.com (1)
Anti-fraud resources: