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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.
- PLEASE ARE YOU DEAD OR A LIVE. eric ben <kiki@artefinal.com.br>
- based on trust and confidentiality top secret MRS EDITH ROMAR OF BIAO CI <naco_tureh201@yahoo.co.jp>
- Attention (sent from forged email address)
- Employment <misa@carib-link.net>
- IMPORTANT PAYMENT NOTICE, DO NOT IGNORE amin_abdullah011@yahoo.co.jp
- RE: BE CAREFUL OF THE HOODLUMS / SCAMMERS (sent from forged email address)
- New Year Promotion UN <joseildoramos@alba.ba.gov.br>
- YOUR ONLINE TRANSFER NOTICE (sent from forged email address)
- Re: Inquiry Dan Rybacki <danrybacki4@gmail.com>
- Apostolic Greetings!!! From Mrs. Judith Trabelsi Mrs Judith Trabelsi <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- Business Proposal "Mr. William Parker" <web1@hawks.complexo.org>
- BUSINESS OPPORTUNITY. Business Relationshio <business.relationshio@aol.jp>
- RE: JOINT VENTURE INVESTMENT (ZHANG XIN) (sent from forged email address)
- INVESTMENT (sent from forged email address)
- ANSWER NEEDED. (sent from forged email address)
- Congratulation,Good News For you Award <chrishans22@gmail.com>
- $5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
- Mrs Mercy Kings Mrs Mercy Kings <k1k2yj_fujita@yahoo.co.jp>
- Crude Oil Products (sent from forged email address)
- Greetings Achan Zaza <sonita_hen03@yahoo.co.jp>
- BUSINESS RELATIONSHIP WITH YOU (sent from forged email address)
- MUSLIM FRIEND mohammed abacha <mohammedabacha2000000@gmail.com>
- I notice that your funds is still in the Federal Suspense Ac... (sent from forged email address)
- Spende von Frau Felicia Aafiya "Mrs. Felicia Aafiya" <felicia231@mail.bg>
- Hello My Good Friend. John Joe <bj726695@gmail.com>
- Greeting in the name of God (sent from forged email address)
- Welcome To Atm Card Payment Center. Muller Johnson <obi507@yahoo.co.jp>
- Do My Very Last Wish for Good Deeds. (sent from forged email address)
- Hello My Good Friend. EMEFIELE GODWIN <mrgoodwinemefiele4@gmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- FREE LOTTO WINNER!!! (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- Request for Co-operation on a Private Business Relationship luismartindelgado5 <luismartindelgado5@gmail.com>
- LOAN OFFER (sent from forged email address)
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. GODSWILL DOSIAH" <hmrc.refund@charvenca.com>
- Your urgent response will be highly appreciated "Fr. Joshua Noble" <fatherjoshua32@gmail.com>
- Dear in Christ. Rosemary Kouakou <mrs-rosemary2013@yandex.com>
- hi "Ms.Veronica Anderson" <av225228@gmail.com>
- *UNITED NATIONS PAYMENT RECONCILIATION OFFICE* "UNITED NATIONS" <info@STEWCONSTRUCTION.COM>
- =?iso-2022-jp?B?TXkgRGVhciwgSSB3YW50IHRvIGVzdGFibGlzaCBhIGNo... Mrs Blandine Konan <mrslerien@yahoo.co.jp>
- Confidential From Sambo Sambo <dasuki.sambo@yandex.com>
- ABOUT YOUR FUNDS. c Mrs Betty Rawlings. <fax@chinanature.com.cn>
- My Donation for Charity. "Mrs.Rebecca Lemonde" <didimimuro@yahoo.co.jp>
- PROPOSAL info@msn.com
- Payment Notification (sent from forged email address)
- May Almighty God Bless You! "Fred Matins" <mrfred2015@yandex.com>
- Hello Greetings Dear, Rose Komo Garna <yumi_nobie@yahoo.co.jp>
- Dearest in Christ, rita adama <ritaadama123@gmail.com>
- GREETINGS IN THE NAME OF GOD! "Mrs.Magdalena Edward" <mycontact_private@yahoo.co.jp>
- Hello My Good Friend. John Joe <j763452@gmail.com>
- (no subject) (sent from forged email address)
- PLEASE GET BACK TO ME... (sent from forged email address)
- Hello dear, help me carry on the good work. "Fr. Paul Anderson" <fr.emmanuel3@gmail.com>
- =?UTF-8?Q?PLEASE_DON=E2=80=99T_OVER=2DLOOK_THIS_E=2DMAIL=2E?= "Dr.Miracle O Franco" <frankwilliams12200@gmail.com>
- URGENT PARNERSHIP NEEDED!!!!! (sent from forged email address)
- CAN I TRUST YOU ?..... (sent from forged email address)
- I NEED YOUR URGENT RESPOND Gustave Casse Anani <gustavecasseanani@gmail.com>
- Re: ACCOUNT RECONCILIATION!! (sent from forged email address)
- Dear Friend Rita Donna <rita_p3181@yahoo.co.th>
- BUSINESS DETAILS (sent from forged email address)
- Your Compensation Funds (sent from forged email address)
- JOINT PARTNERSHIP!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- AID from Madam Hellen "Madam.Hellen" <missandia001@yahoo.co.jp>
- YOUR PROPOSAL LETTER (sent from forged email address)
- Contact Agent Kelvin Williams for your Funds. (sent from forged email address)
- FUND CREDIT FROM BANK FEDERAL RESERVE BANK (sent from forged email address)
- GOD BLESS YOU Dr Mrs Cecilia Coker <cokercecilia090@gmail.com>
- For Your Attention sccaner
- Reference Number BMW:6743222009/13 (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG "EURO MILLION SUPER DRAW." <pelayoseguros@latinmail.com>
- FROM UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVIC... "Ms.Carman L.Lapointe" <WOLHF75@HOTMAIL.COM>
- Have you received your US$5,000,000.00 in your bank account? (sent from forged email address)
- Dear: Sir/ Madam. (sent from forged email address)
- (no subject) Barrister Teddy Williams <info@lawyer.com>
- My Fourth And Final Notice Of Your Inheritance (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<fmb@gmail.com>
- British High Commission (sent from forged email address)
- Attn;My Dear, Mrs Jane Kane <kty0088@yahoo.co.jp>
- Message From Miss Sarah Azumi. Sarah Azumi <sazumi@mail.bg>
- TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Greetings From Dubai Abdul Hakim <abdullhakim661@gmail.com>
- UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES SUISSES FEDERAL SCHOLARSHIP SWISS <mostra.ab.etsus@saude.ma.gov.br>
- I NEED YOUR URGENT RESPONSE PLEASE John sheppard <johnvsheppard@gmail.com>
- going to the next step of filling sandra Chin <sandrachin20101@gmail.com>
- Hello Greetings Dear, Sonia Rchard <najeebamoudou@yahoo.co.jp>
- IMF REPRESENTATIVE SIR TEDD MARK (sent from forged email address)
- Re..... info@mudasagromudas.com.br
- I will give you details as soon as you reach me. Vanic Mensah <vanicmensah@yahoo.co.jp>
- WAITING FOR YOUR REPLY.... (sent from forged email address)
- Electronics Chairman (sent from forged email address)
- Financial =?UTF-8?Q?Investment=2E=E2=80=8F=E2=80=8F?= efernandez <efernandez@invepal.com.ve>
- Ref: Please Confirm this Report "United States Secret Service"<info.usasecretserv@gmail.com>
- Your Message From IMF (sent from forged email address)
- 59........Greeting in the Name of God (sent from forged email address)
- Re: ATM CARD PAYMENT CENTER.. (sent from forged email address)
- Electronics Chairman (sent from forged email address)
- From Princess Anna Khalifa, Princess Anna Khalifa <princess1981anna@gmail.com>
- Raw Gold for sale From Dr. Edward Kwame. "Dr.Edward Kwame" <aqua_staygold@yahoo.co.jp>
- PRODUCT & SERVICE ENQUIRY "MUKHTAR AHMAD NAUSHAHI" <business.rbs@contractor.net>
- RE:GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
- YOUR CONSIGNMENT BOX IN CHARLESTON INTERNATIONAL AIRPORT SC. (sent from forged email address)
- IS THIS YOUR CORRECT E-MAIL ADDRESS? Dr Aki Rahma <drakirahma071@gmail.com>
- EMAIL PROMO (sent from forged email address)
- Dear Friend, Edward Goth <raji_raji6@aol.fr>
- Donation to you? "Gillian And Adrian"<info@inverluz.cl>
- Bonjour!! Sophie DOUCHER <com_logements@umbb.dz>
- OUR OWN CHARITY PROJECT "Gareth & Catherine Bull" <mr.catheringareth44@qq.com>
- Hello/Urgent (sent from forged email address)
- Greetings (sent from forged email address)
- Dear Friend, Lily Wilson <happahappaippai@yahoo.co.jp>
- =?utf-8?Q?I_HAVE_A_PROPOSAL_FOR_YOU...=E2=80=8F?= =?gbk?B?TXJzIEFraWxhaCBBbGhlbmEgSGFtaWQg?=<caoqh@fpdraycom.com.cn>
- RE: Great Investment Offer (sent from forged email address)
- Dear Greetings to you! "Mr. Paul T. Simelane " <eastppopocmmin@gmail.com>
- THANKS FOR YOUR PAST EFFORT!!! (sent from forged email address)
- Awaiting Reply Minnah Emagbola Halley <emagbola@yahoo.com>
- STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
- Re: Important notice!!! (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- INVESTMENT (sent from forged email address)
- Mr. Lee Kun-hee (sent from forged email address)
- BUSINESS DEAL US$35M DEAL URGENT ASSISTANCE "MR.PAUL J MAROGA" <eskomholdingsssaaaaa@gmail.com>
- My Dear Friend and Partner, "Mrs.Hellen" <icebahn710@yahoo.co.jp>
- =?UTF-8?Q?oferta_de_pr=C3=A9stamo?= adamsbello_loanfirm <abramocelestino@gmail.com>
- Re: US$1.5M COMPENSATION PAYMENT !!! (sent from forged email address)
- YOUR CONSIGNMENT BOX IN CHARLESTON INTERNATIONAL AIRPORT SC. (sent from forged email address)
- CONTRACT NUMBER:NNPC/PED/KED-WR/09 casey@gaultelectric.com
- CONTACT ATM MASTER CARD OFFICE, CODE OF CONDUCT (ATM-8411) "DR. MRS. JONE CLEMENT" <gobaito@yahoo.co.jp>
- QUALIFIED FOREIGN CONTACTOR!!! (sent from forged email address)
- Mrs.Tiffany Williams,Greetings to you Mrs Tiffany Williams <mrs_tiffany_william@yahoo.co.jp>
- RE: PAYMENT ALERT (sent from forged email address)
- BUSINESS PROPOSAL "Mr. Bamba" <admin@bfccwll.com>
- Dear Friend (sent from forged email address)
- Hello, let me know if you can Annette Dean <anettedean00@gmail.com>
- GOOD DAY, RALPH ADAMS <ralphaa04@gmail.com>
- Hello Dear... "Roselyn Walter." <maj.troyf@gmail.com>
- Letter Of Intent !!! (sent from forged email address)
- Charity Project Mrs Angel <angel@gmail.com>
- URGENT ATTENTION US Homeland Security <honokixyuayume@yahoo.co.jp>
- Re: Your Abandoned Package For Delivery apple@babatexltd.com
- REYFIELDS INVESTIGATIONS (sent from forged email address)
- LOAN OFFER info@credit.com
- Opportunity Unpaid Beneficiary, "sales" <sales@sentrysecuritybd.com>
- Hello Dear, From James Gbagbo <sopsystem01@yahoo.co.jp>
- PLEASE GET BACK TO ME... Khan Ocalan <obeywilliams@gmail.com>
- Unclaimed Cash!!! (sent from forged email address)
- Bank Draft Tina Walter <paolo.signorini.23@alice.it>
- CONSIDERATION (sent from forged email address)
- ARE YOU DEAD OR ALIVE? (sent from forged email address)
- Re: Consent (sent from forged email address)
- YOUR REWARD "Mr. Williams Young" <tarash@vdv-s.ru>
- THIS IS REQUESTING TO PROCESS YOUR PAYMENT FUND...@ (sent from forged email address)
- Re: Message from FBI Headquarters in Washington, D.C. John Miller <info@ccguwen.com>
- Harold Diamond (sent from forged email address)
- Joint Venture "Stuart Chatfield" <stuart-chatfield@charles-stanley.co.uk>
- Greeting. Peace Ousmane <peace.ousmane1@gmail.com>
- Please Can We Work Together On This "Mr.Nobuyuki Hiranol"<Mr.Nobuyuki,Hirano@if.uff.br>
- With Due Respect And Humility "admin" <admin@czyz.ca>
- NOTIFICATION OF YOUR FUND PAYMENT VIA ATM VISA CARD... (sent from forged email address)
- Ms. Chantal Ibrahim Chantal Ibrahim <chantalibrahim200@gmail.com>
- Ms Stella Benson Ms Stella Benson <linizar1900@gmail.com>
- Ms Stella Benson Ms Stella Benson <kalinizar1990@gmail.com>
- RE:PRODUCT QUOTATION LIST =?UTF-8?B?TWFudWVsIFDDqXJleiAoIEFDQ1lTQSAp?= <mperrezi@gmail.com>
- I AM WAITING FOR YOUR EMAIL. (sent from forged email address)
- REF/EU/9420X2/2015 (sent from forged email address)
- Re. (sent from forged email address)
- Partnership (sent from forged email address)
- Visa card promotion "VISA CARD COMPANY" <dbank88@gmail.com>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
- RE: (sent from forged email address)
- Greetings, (sent from forged email address)
- CONTRACT NUMBER:NNPC/PED/KED-WR/09 (sent from forged email address)
- From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
- Business Consultant frankbia@qq.com
- HI DEAR PLS REPLY ... With warm heart I offer my friendshi... E- D- ad <consult_kof@yahoo.co.jp>
- I SINCERELY WRITE TO SOLICIT YOUR CO-OPERATION AND TRUST. AMANDA ELUMELU <amandaelumelu.ng80@hotmail.com>
- Re. (sent from forged email address)
- AN INVESTMENT OPPORTUNITY, (sent from forged email address)
- GET BACK TO ME? (sent from forged email address)
- MEET YOU IN GOOD FAITH!!! (sent from forged email address)
- Ms Daline, Reply thanks "MS DALINE" <cmardones@tie.cl>
- GREETINGS MY DEAR FRIEND (sent from forged email address)
- From Ms.Rebecca David Rebecca David <rebecca_davidcii@yahoo.co.jp>
- Message From Mr.Luka Chachibaia (sent from forged email address)
- From: Mr. Sunan Nat. (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Loan Express, we offer loan at low interest rate "LOAN EXPRESS" <reply@finance.co.za>
- Improperly Declared by Consignee "R. Hughes" <bob.hughes01001@gmail.com>
- From Diane, Diane Severin <v0o0v04@yahoo.co.jp>
- Urgent From Keya "Miss. Keya Jabba" <jasmeenmurad1@yahoo.co.jp>
- PLEASE HELP ME OUT PLEASE... Mariam Ola <mariam_ola7@yahoo.com>
- COMPENSATION $4.8M certified bank draft "Dr Frank Randy" <frankrand@yahoo.de>
- Claim your donation its free....(WINNING NUMBER:FB/575061725) 2015 facebok Donation <drobibernad@gmail.com>
- National Oil Corporation (Libya) Salim Suleman <nationaloilcorporation2010@gmail.com>
- loan offer MRS ROSEMARY LUCAS <obayemirosmary22@gmail.com>
- Re:From Mr Mark Winn Very Urgent. "Mr Mark Winn" <mrmarkwinn@yahoo.co.uk>
- ASHOKA SWITZERLAND FOUNDATION ASHOKA SWITZERLAND FOUNDATION <infos2011@yahoo.co.jp>
- YOUR ATM VISA CARD SHIPMENT DHL EXPRESS <ilovehasehouse@yahoo.co.jp>
- Good day "Dr. West Owede" <jjimrsss@gmail.com>
- RE:GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
- CONTACT DHL (sent from forged email address)
- REPLY FAST PLEASE! Mark Gyan <markgyan1@gmail.com>
- Miss Jamileth. Miss Jamileth <okolodata1@yahoo.co.jp>
- LOOKING FORWARD TO YOUR REPLY (sent from forged email address)
- Job Application: Representative (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- :::EMAIL PRIZE NOTIFICATION::: "Dr.James Peake,Lt.Gen.(Ret),President"<admin@grifis.tk>
- From Mr.Wilson (sent from forged email address)
- Genuine message for you Sambo Salifou <samobo.kabora@aol.fr>
- Attention Ahmad Osman <a_osman2@aol.jp>
- Confidential "Leung Cheung"<leungcheungcheung@gmail.com>
- PAYMENT INVESTIGATION UNIT "NIGERIA FINANCIAL INTELLIGENCE UNIT NFIU" <mrpeter_o@yahoo.com.ph>
- From Mrs. Tina Duggan "Mrs. Tina Duggan" <mathewduggan11@gmail.com>
- Confirm Asap! Thomas James <test@customs.gov.kg>
- Assalamu alaikum, Mrs Mayi Khan <matins_kuffour003@yahoo.co.jp>
- Be Informed "Dr. Thomas Gomez" <pettinaritonino@alice.it>
- Hello. capt-kathernelertas@yandex.com
- PLEASE TRY TO MAKE SURE THAT YOU CONTACT ME WITH ALL YOUR DE... "Rev. Jerry Mark" <fileo1736@gmail.com>
- HELLO (sent from forged email address)
- GOOD DAY, RALPH ADAMS <ralphaa06@gmail.com>
- Re: Confidential Proposition (sent from forged email address)
- Re: Very Urgent United Nation <admin@vedascure.biz>
- Good News For you,, Reply Now =?utf-8?Q?=D0=9A=D0=BE=D1=80=D0=B3=D1=83=D1=82=D0=BB=D0=BE=D0=B2?=
=?utf-8?Q?=D0=B0_=D0=95=D0=BA=D0=B0=D1=82=D0=B5=D1=80=D0=B8=D0=BD?=
=?utf-8?Q?=D0=B0_=D0=9D=D0=B8=D0=BA=D0=BE=D0=BB=D0=B0=D0=B5=D0=B2?=
=?utf-8?Q?=D0=BD=D0=B0?= <info@loanfirm.com>
- Re: Your Abandoned Consignment Urgent Response Needed. (sent from forged email address)
- Notice "Dr. Thomas Gomez" <ennioquarta@alice.it>
- FROM PRESIDENT(PAYMENT BY ATM SWIFT CARD) "OFFICE OF THE PRESIDENT" <admin@us0b0000rmc.icewarpcloud.com>
- Please jeffscott@ukr.net
- Request investment assistance, nazarian morsi <nazarian765@hotmail.com>
- Assalamu Alaikum!! rebecca young <settai_game@yahoo.co.jp>
- The Number of polling: BT: 12052013/20 messagire diplomatiqe <messagdiplomatiqe@gmail.com>
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- INVESTMENT BUSINESS PROPOSAL "davidsimon226@yahoo.com" <mitra_pal@taxmann.com>
- Soliciting your Partnership (sent from forged email address)
- I am Catherine Koffi the only daughter of Mr & Mrs William K... Miss Catherine Koffi <shoutakumie2003@yahoo.co.jp>
- Please do get back to me as soon as possible. "John Kamba." <test1@alumni.iitm.ac.in>
- CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY "Mr. George Edward" <nana51123@yahoo.co.jp>
- From Mr.Dalton Raymond. (sent from forged email address)
- Donation From Mrs Susan Morgan su_001morgan@yahoo.co.jp
- Re: ACCOUNT RECONCILIATION!! (sent from forged email address)
- Notice "Dr. Thomas Gomez" <seguino.senas@alice.it>
- your online banking date 26/03/2015 "REV.ANTHONY WILLIAM" <davidkenneth83@gmail.com>
- Indicate Your Interest Please: "Lady Victoria Marylin" <info@mail.com>
- FROM: MR. NASSIR ABDULAZIZ. UNITED NATIONS FUND MON "Mrs.Chika Ike" <daihukudaiki39@yahoo.co.jp>
- HELLO Toumani Toure <msyy383@luck.ocn.ne.jp>
- Re: REPLY (sent from forged email address)
- (no subject) Phillip John <xstchr@charter.net>
- BUSINESS PROPOSAL POWER BALL INC <www.robertfbiusa1@gmail.com>
- YOUR BANK DRAFT IS READY "Mrs.Susan Williams." <susanwilliams7110@yahoo.co.za>
- FROM BEN CHUDDY wu agent <yjwqb599@yahoo.co.jp>
- International Monetary Fund (IMF) (sent from forged email address)
- Re: We Have Sent The Money "test9" <test9@klfd.gov.tw>
- RE: For Charity Donation "Mrs Sarah.Jehi" <monikacawley81@yahoo.co.jp>
- ATTENTION PLEASE BENEFIT OF YOUR HONESTY "Mrs.Stella Alison" <mbryan772@gmail.com>
- Re:My Letter, Ausgust Jacques <ausgustjacques@yahoo.co.jp>
- Greetings" From Carrick, Please Get Back To Me "Carrick Owusu" <bintutu001@adinet.com.uy>
- Get Back To Us "Mrs.Flowers Jessica" <jessica@libero.it>
- FOR YOUR CONSIDERATION "JOHN BANNERMAN"<SEARCH.FIND@fcc.gov>
- Re: sysadmin <sysadmin@mail.slavutych-hotel.com.ua>
- TRANSFER NOTIFICATION (sent from forged email address)
- My name is Dr. Richard Fox, I am working with the Dana Petro... (sent from forged email address)
- Guten Tag "Loan Engine"<kalog.slo@kalogistics.co.id>
- =?iso-8859-1?Q?Donation_from_Mrs=2E_Sundmania_Vas=EDlievich=... =?iso-8859-1?Q?Sundmania_Vas=EDlievich=2E?= <zamari_guei2@yahoo.co.jp>
- YOUR FUND TRANSFER VIA S.A RESERVE BANK. "Mr. Collins Murray" <admin@pmworkshoptoday.com>
266 entries -- last updated: 2015-03-26 15:10 UTC
Sender domains:
- adinet.com.uy (1), alba.ba.gov.br (1), alice.it (4), alumni.iitm.ac.in (1), aol.fr (2), aol.jp (2), artefinal.com.br (1)
- bfccwll.com (1)
- carib-link.net (1), ccguwen.com (1), charles-stanley.co.uk (1), charter.net (1), charvenca.com (1), chinanature.com.cn (1), contractor.net (1), customs.gov.kg (1), czyz.ca (1)
- fcc.gov (1), finance.co.za (1), fpdraycom.com.cn (1)
- gmail.com (50), grifis.tk (1)
- hawks.complexo.org (1), hotmail.com (3)
- if.uff.br (1), invepal.com.ve (1), inverluz.cl (1)
- kalogistics.co.id (1), klfd.gov.tw (1)
- latinmail.com (1), lawyer.com (1), libero.it (1), loanfirm.com (1), luck.ocn.ne.jp (1)
- mail.bg (2), mail.com (1), mail.slavutych-hotel.com.ua (1)
- pmworkshoptoday.com (1)
- qq.com (1)
- saude.ma.gov.br (1), sentrysecuritybd.com (1), stewconstruction.com (1)
- taxmann.com (1), tie.cl (1)
- umbb.dz (1), us0b0000rmc.icewarpcloud.com (1)
- vdv-s.ru (1), vedascure.biz (1)
- yahoo.co.jp (36), yahoo.co.th (1), yahoo.co.uk (1), yahoo.co.za (1), yahoo.com (2), yahoo.com.ph (1), yahoo.de (1), yandex.com (3)
Anti-fraud resources: