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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.
- Call to confirm !! (sent from forged email address)
- PICK YOUR LONG OVER DUE FUND TODAY (sent from forged email address)
- Estimado amigo! Doua Norman <mr3030id@gmail.com>
- Contact me as soon as possible (sent from forged email address)
- Attn Sir/Madam (sent from forged email address)
- Donation for the Lord (sent from forged email address)
- RELEVANT INFORMATIONS REGARDING YOUR PAYMENT (sent from forged email address)
- Re: Your Winning (sent from forged email address)
- Greetings From Michael "Michael Afonso" <a.michael001@gmail.com>
- Re: US$1.5M COMPENSATION PAYMENT FOR YOU !!! (sent from forged email address)
- Greetings in the name of the LORD Almighty Mrs Rubby Johnson <mrsrubbyjohnson001@gmail.com>
- We will Loan you Money regardless your Credit under 3Days Loan Financiers Worldwid<rkarim@youngonectg.com>
- URGENT Jackson Hakeem <info@ttc.com>
- Business Development (sent from forged email address)
- Attention "Dr, David Lee" <c.girardelli@alice.it>
- ZENITH BANK INTERNATIONAL PLC,,,,, (sent from forged email address)
- HELLO HOW ARE YOU siverw utu <siverutu20@gmail.com>
- Your Urgent Response Needed. (sent from forged email address)
- RESPOND NOW "Mr Mike" <info@iy10.com>
- Important Notice From Fbi J. Comey TUR (sent from forged email address)
- =?iso-2022-jp?B?SGVsbG8gRGVhciBQbGVhc2UgSGVscCAgSGVscCBtZSBh... Zainal Al <frankg_44@yahoo.co.jp>
- Dear; Greetings, I am David Amah, 19 years of age. I humbly... "Mr. David Amah" <janneth_ike13@yahoo.co.jp>
- (Congratulations)Your Winning Notification Attached "Microsoft Award Team " <info@info.com>
- Darlehen / Kredit Anbieten (sent from forged email address)
- My Dear Beloved in Christ, Mrs Tiffany Williams <tiffany.willi2013@gmail.com>
- Re: Hello.., (sent from forged email address)
- TRUST IS ALL I NEED!!! Peter Gamba <fred_gamba001@hotmail.com>
- =?utf-8?B?SGVsbG8gRGVhciwgSSBhbSBNcnMuIEpvYW4gSW1tYW51ZWwuIE... Joan Immanuel <misschiamamarzi1@yahoo.co.jp>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- ATTENTION ATM CARD OWNER " HON STEPHEN WHITE" <STEPHEN@minos.ocn.ne.jp>
- BUSINESS OPPORTUNITIES (sent from forged email address)
- Transaction Report (sent from forged email address)
- RE: CONGRATULATIONS NOTICE (sent from forged email address)
- Good News From Western Union Office "REV.MIKE EDWARD" <maurizio.mollo@alice.it>
- Important Message To You!!! (sent from forged email address)
- Pleading for your assistance over xenophobic attacks in sout... jenniferrgbagbo@yahoo.co.jp
- Re: Hello ,,,, (sent from forged email address)
- Greetings Brethren Mrs Leidie Danese <mrsleidie_dane56@rediffmail.com>
- Your Pending funds with Barclays Bank "Mr.Jack Petersen" <desk@csavagency-in.com>
- 23/04/2015 infomail@llink.net
- Your Payments Mandates Notification (sent from forged email address)
- GOOD DAY Boris Eiteet <cafodorg_org@yahoo.co.jp>
- WAITING FOR YOUR FEEDBACK belbel234@post.sk
- DID YOU AUTHORIZE ANYBODY TO CLAIM YOUR FUND FROM THIS BANK (sent from forged email address)
- MTCN:791-531-552 Mrs Faith Jordan <filefil61202@hotmail.com>
- Hello (sent from forged email address)
- BONO LOTTO INTL GEWINNER 2015 "INTL LOTERIA HELPDESK" <infodesk.maria2@gmail.com>
- May The Peace Of The Lord Be With You (sent from forged email address)
- My Dear Child of God. "Mrs.Rosemary Davis," <rosemarydavis01@yahoo.co.jp>
- FROM: MRS. FAVOR MASHELA (sent from forged email address)
- We will Loan you Money regardless your Credit under 3Days Loan Financiers Worldwid<rektor@ut.ac.id>
- Good Day thabit.mhadji@comorestelecom.km
- Your Kind Corporation Needed Mrs Joyce Robert <kkhh_21@yahoo.co.jp>
- URGENT AND COMFIDENCIAL rita king <ritaritakingcb1@gmail.com>
- FROM MR ALLEN Allen Bernard <allenbess1@gmail.com>
- ATT//Urgent Response.. (sent from forged email address)
- GOD BLESS YOU FROM MRS SUZAN BONI. (sent from forged email address)
- Re: PLEASE HELP ME INVEST $42.5M USD "Mrs Doreen A. Gomes" <test@powerintegration.ma>
- Charity Project (sent from forged email address)
- Happy Day Partner "Peter Williams" <info@peterwilliams.org>
- WG: NEED FOR YOUR YOURS ATTENTION Miss Noleta Voss <choi.chris@blueyonder.co.uk>
- Notifica "Dr. Thomas Gomez" <s.l.larocca@alice.it>
- ATTN: PAYMENT NOTIFICATION (sent from forged email address)
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- VERIFY (sent from forged email address)
- Hello .. mailing@elqudsi.com
- RE-23-04-2015 EN MR ZHANGI C <seiji_shirataki@enkeivn.com.vn>
- Barclays Bank Plc: Your Swift Credit Card (ATM) 4.6 million GBP (sent from forged email address)
- BMW INTERNATIONAL LOTTERY PROMOTION!!! (sent from forged email address)
- DEMANDED YOUR CORRESPONDANCE (sent from forged email address)
- =?iso-8859-1?Q?SU_ATENCI=D3N_URGENTE_NECESARIA?= Dr Richard Dokubo <keikotonami@yahoo.co.jp>
- Hello Dear Tracy Boris <bidhan_delhi@yahoo.co.in>
- Dear Am George Henry, director cash processing unit, united ... Rev George Henry <kakajohn07@yahoo.co.jp>
- ATTENTION PLS. Mrs Noffi Smith <noffi_smith1@mail.ru>
- RE: E.U. AND FAO FINANCIAL GRANT SUMMIT ; (sent from forged email address)
- Fund Transfer-----Reply (sent from forged email address)
- RE; CONFIDENTIAL (sent from forged email address)
- Your Sister In Christ. Rosemary Kouakou <mrs-rosemary2013@yandex.com>
- RE (sent from abused email account)
- Do it to Help Yourself Also (sent from forged email address)
- Compliments "Mr. Paul Barnett" <webkjhsdo9@outlook.com>
- re: Partnership Request smx (sent from forged email address)
- INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT (sent from forged email address)
- Charity Project Mrs Angel's Funds <angela@gmail.com>
- Director, International Fund Remittance Mike Nnadam <mr.onodougofrank@gmail.com>
- Loan Offer "Mr.Nelson" <sivani@ece.kitsw.ac.in>
- DEAR BELOVED LIFE IS A CHANCE TO GROW OR SAVE A SOUL (sent from forged email address)
- Hello Dear Friend. Mr Kiel Jude <linda_santors33@yahoo.co.jp>
- 2nd Notice! (sent from forged email address)
- Loan Offer "Mr.Nelson" <shop@zsu-shop.de>
- investment project "Mr. Paul Barnett" <alextahurualex@outlook.com>
- I am Mr. Smith Carlson , Director Inspection Unit in JFK - J... (sent from forged email address)
- GOOD DAY ... "Mr P Louis"<info@live.com>
- Your Financial Grant Release Notice.18th (sent from forged email address)
- BUSINESS AND RELATIONSHIP........... (sent from forged email address)
- PRIVATE MESSAGE......!! (sent from forged email address)
- .YOUR ATM CARD. (sent from forged email address)
- From Mrs. Rose R. Adams, Rose Adams <roseadams441@gmail.com>
- Business proposal.. "Suzuki Yuki" <info@gmail.com>
- Purchase Offer For Crude Oil "Sinopec Group INC HK" <admin@fieldsystem.co.jp>
- INVESTMENT PROPOSAL Talal Al Zain <kontact1@consultants-esq.com>
- From Mrs. Agnes Robinson Sister Agnes <agnesrob2005@gmail.com>
- Re: Your Next Of Kin. (sent from forged email address)
- Spende von mrs. rebecca williams "Mrs. Rebecca Williams" <kac060331cu@yahoo.co.jp>
- Good News (Reply Now) "Roder Wood" <info@loanengine.com>
- FBI NOTIFICATION OF YOUR FUNDS[CODE:210]a[] (sent from forged email address)
- Bonjour cher Ami, Mohamad Mesallam <idrissaoudroum4@aol.jp>
- Message From Mrs. Susan Zahui Nagolo Susan Nagolo <susannagolo23@gmail.com>
- urgently needed. part time job needed? (sent from forged email address)
- Urgent Respond from Miss. Ayesha Gaddafi Miss Ayesha Gaddafi <missayeshagaddafi1@gmail.com>
- Concerning Your Merited Funds (sent from forged email address)
- BENEFICIARY (sent from forged email address)
- Treat With Dispatch National Bank of Egypt <nationalbankofegypt@info.com>
- INSTRUCTION TO RELEASE YOUR FUND (sent from forged email address)
- My Beloved, "From Mrs.satin peter" <stainpeter01@gmail.com>
- WITH DUE RESPECT............. (sent from forged email address)
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- This is sequel to your non-response of my earlier letter to you (sent from forged email address)
- willingly donation, allah bless you. "aishaamani" <aishaamani0012@yahoo.com>
- Your Shipment in New Jersey Terminal "+12016907344@FinCEN.com" <+12016907344@FinCEN.com>
- Re: I Have Chosen you (sent from forged email address)
- ****SPAM(6.8)**** FROM JAMES B. COMEY JR[Code SSSSFBI] (sent from forged email address)
- The U.S. Department of the Treasury Sec Fed <info.secfederalgovernment00001@gmail.com>
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- Lets Us Claim The Fund together "Mike Ineh" <mikeibore@yahoo.co.jp>
- GET BACK TO ME Stephen McNeice <smcneice@idgroupae.com>
- +Please Contact Your Claims Agent Very Urgent+ (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- This Is Our Final Notice To You (sent from forged email address)
- Your Urgent Reply (sent from forged email address)
- I wait for your response "Mr. Song" <info@nfdin.gov.np>
- GOOD DAY. (sent from forged email address)
- Our Second Notice To You (sent from forged email address)
- Please Accept & Acknowledge my proposal. (sent from forged email address)
- From Mr Adams Paul Mr Adams Paul <erjio08.2004v1@gmail.com>
- Congratulation you are a lottery (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Hello. I Have A Proposal "Mr. Shih-Chieh" <ericmoore@vodafone.com.gh>
- Greetings to you in the name of our lord Jesus Christ, "Mrs. Angelika Herrmann" <angelherrmm@gmail.com>
- Email From Mrs. Angel Pho!! (sent from forged email address)
- Re: Dear Beloved in Christ (sent from forged email address)
- Re: Your Attention Joseph Cole <josephcole650@yahoo.es>
- Hello, let me know if you can Annette Dean <anettedean00@gmail.com>
- VERY URGENT REQUEST IN YOUR FAVOUR (sent from forged email address)
- REPLY BACK Abdul Abdul <abdulabdul10@outlook.com>
- Dear Friend, Lily Wilson <kemeo2001jp@yahoo.co.jp>
- Good day to you, "Mrs.Christina Williams" <mrs.christinawilliams2015@gmail.com>
- WOW!! GRANT AWARD FOR YOU info@www.net
- Dear can you be trusted? Please Treat As Urgent!!! Perryman Reginald <perry00@mailbox.hu>
- YOUR $27.9MILLION HAVE BEEN APPROVED. (sent from forged email address)
- (no subject) (sent from forged email address)
- Your Certified Bank Draft A Token Of My Appreciation (sent from forged email address)
- Secured Charity Project "<xx@yy>"@smtp2.jfc.com.ph
- SUPREME COURT OF BENIN REPUBLIC. Peter Godwin <culexpipienspallens@yahoo.co.jp>
- Hello: herts.horologist@btconnect.com
- Dar pani Felicia aafiya "Mrs. Felicia Aafiya" <felicia231@mail.bg>
- Hello.. "Mrs Maria Michael" <mam@rlaky.com>
- URGENT!!! (sent from forged email address)
- RE: YOUR COMPENSATION "UNITED NATION"<unitednationtrustfund@shqiptar.eu>
- Calvary Greetings Mercy Edward <lottodeptoffice1@yahoo.co.jp>
- REPLY ME IMMEDIATELY. Mrs Clark Rubinson <madamclark501@gmail.com>
- Hello Leila Benson <sunsanwong008@yahoo.co.jp>
- Your Urgent Response Needed !!! (sent from forged email address)
- I ARRIVE YOUR AIRPORT URGENT ACTION IS HIGHLY NEEDED "Diplomat Charles F. Godwin" <i_am_godjp@yahoo.co.jp>
- =?utf-8?B?VEhFIE9XTkVSIE9GIFRISVMgRU1BSUwgQUREUkVTU+KAj+KAj+... "Mr.Kevin Anthony" <lily_coming_out@yahoo.co.jp>
- DID YOU AUTHORIZE THEM? "Mr. Wayne Mitchell" <flanagan@mailme.ae>
- Re: re reply Suji Z <suji@ttml.co.in>
- Urgent Attention from Bank of America Corporate Office Hea... "Mr. Brian Moynihan" <marketing@ool.fr>
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS Mrs Betty Rawlings. <master@pfdsk.ru>
- FUND BENEFICIARY ATM CARD CENTER CODE 555 "DR.Enest Tijani" <roberto@superposta.com>
- Re. (sent from forged email address)
- DEAR BENEFICIARY,VERY URGENT,CLAIM YOUR 4.8MILLION USD (sent from forged email address)
- ATM Card Number: (4214123456789012) (sent from forged email address)
- (no subject) "Marlene, Bruvs" <socorro@elvigia.net>
- I ARRIVE YOUR AIRPORT URGENT ACTION IS HIGHLY NEEDED "Mr.James B Comey Jr" <i_am_godjp@yahoo.co.jp>
- From Mr. Juan Pena. (sent from forged email address)
- Do you need a loan at 3%? Apply
with,Name,amount,country,du... hawkins19u9@charter.net
- Miss Mary Sinnott Mary <sinnott2013mary@gmail.com>
- DESK OF MRS. KATHERINE FERREY (LEGISLATIVE AFFAIR OFFICER) (sent from forged email address)
- ICPC NIGERIA (Anti-Fraud Unit) (sent from forged email address)
- READ AND GET BACK TO ME Wang Guiya <rubaidah@cidb.gov.my>
- Business Investment (sent from forged email address)
- Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
- *****SPAM***** From Dave Dawes (sent from forged email address)
- GREETING mrjohnlee567@gmail.com
- YOU WON !!! CASH Back Multi -Casino Online <servicios@movieland.cl>
- 2015 USA CONFERENCE/INVITATION!!! USA GHRWO <biswajit.wavingtrend@gmail.com>
- Greeting From Dubai (sent from forged email address)
- DID YOU AUTHORIZE THEM? (sent from forged email address)
- Re: Hello!!! "Margaret Loughrey" <math.belnou@upv.es>
- FBI LETTER OF NOTIFICATION[CODE:210]a} (sent from forged email address)
- Congratulations!!! SWEEPSTAKES AWARD TEAM <sweepstakesawardmail@gmail.com>
- FBI INSTRUCTION "BANK OF AMERICA" <bankofmaerica298@gmail.com>
- UNFINISHED TRANSFER!!!!!! (sent from forged email address)
- Dearest Friend, Mis STEPHANIE <mrs_deborah_makkanah01@yahoo.co.jp>
- Internet Promotional Draws (sent from forged email address)
- YOUR RESPONSE IS NEEDED (sent from forged email address)
- Reply For Your Payment. (sent from forged email address)
- PAYMENT APPROVAL/ACCOUNT RECONCILIATION (sent from forged email address)
- Respond Rukiya J <ruruj55@outlook.com>
- reply asap (sent from forged email address)
- World Fund Management "Dr.James Morgan" <dr.jamesmorgan121@yahoo.co.uk>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- Re:Urgent Need. (sent from forged email address)
- Re: Attention Sir/Madam, Please let me know if you are inter... (sent from abused email account)
- Bonjour Morelle Brigitte <oksana.g@alice.it>
- YOUR ATM CARD. "Mrs Helen Thomas" <mrsherentho@yahoo.com.ph>
- YOUR REF/PAYMENTS CODE:ECB/06654 FOR $1,500,000 USD ONLY. UNITED NATION REFUNDS <auxcontable4@masmedellin.com>
- Please reply for more details bama yousuf <bama.yousuf47@gmail.com>
- REGARDING YOUR FUNDS (sent from forged email address)
- $25,000,000, "Sgt John Adams" <us_hsu1@mail.fglife.com.tw>
- Money Transfer Control Number (M.T.C.N): 1920-409-393 "Mr. David White" <diplomatwilffred6@gmail.com>
- YOUR ATM VISA CARD SHIPMENT "Mr.Mark William" <ilovehasehouse@yahoo.co.jp>
- Bonjour Morelle Brigitte <trendycremeria@alice.it>
- Request For Urgent Business Relationship. (sent from forged email address)
- Hello. Kenneth Williams <samueludo002@yahoo.co.jp>
- Liebste, Fidele Diby <fidelediby1@gmail.com>
- Hello dear, (sent from forged email address)
- INFORMATION nyanya victoria <nyanyavictoria2@hotmail.com>
- Re: Remain Blessed Mrs. Hanna Dillon <mrshanna@live.com>
- Goodday (sent from forged email address)
- Important Message (sent from forged email address)
- Mrs. Saludares garelysa@jujuytel.com.ar
- (no subject) Major Alan Edward <cscarborough@charter.net>
- RE: NEODKLADOU REAKCI NUTNÁ (sent from forged email address)
- YOU AS THE NEXT OF KIN Henry James <ray_121@gmail.com>
- We will Loan you Money regardless your Credit under 3Days Loan Financiers Worldwid<Julie.Schroeder@athwest.k12.or.us>
- STOP CONTACTING THOSE PEOPLE NOW !!!!!!!!!!! rs Rhonda Patricia Ripoll <changchienmrs@gmail.com>
- ATTENTION:ATM MASTER CARD OWNER mr john bosco <te989000000095@gmail.com>
- Dear Friend, (sent from forged email address)
- Seeking your help Humble Girl <humblegirl3@hotmail.com>
- I am waiting for your urgent reply Iyke Moore <iykemoore2000@hotmail.com>
- Hello josefina@eliotours.es
- Private Mail (sent from forged email address)
- Greetings From Hong Kong! (sent from forged email address)
- Dear Sir "Mrs. Samantha Abuchi" <samanthaabuchi@gmail.com>
- I want your response, (sent from forged email address)
- REPLY bright moon <brightm88@yahoo.com>
- Hello dear beneficiary. UNITED BANK FOR AFRICA <riku_0811@yahoo.co.jp>
- =?UTF-8?B?WW91IEhhdmUgV29uIMKjMSwwMDAsMDAwLjAw?= Euro Million <online391@zambia.co.zm>
- SUPPLY INQUIRY marthins patrick <marthinspatrick2012@hotmail.com>
- Re: From Miss Mary Clement Mary Clement <maryclement1980@gmail.com>
- Greetings to you from Mrs. Celin Jonah "Mrs. Celin Jonah" <fall_9876_kirara@yahoo.co.jp>
- We will Loan you Money regardless your Credit under 3Days Loan Financiers Worldwid<johanna@ut.ac.id>
- DEAREST ONE OF GOD JOHN14V6JESUS IS THE WAY <mrsmaryneya2014@gmail.com>
- =?UTF-8?B?SW1wb3J0YW50IGxldHRlciByZXBseQ==?= Simtondji Olusegun <simtondji120@naver.com>
- FROM THE UNITED NATIONS POLICE (UNPOL) (sent from forged email address)
- (UBA-BANK INTERNATIONAL PLC) Sam Alison <ts321019667574@gmail.com>
- My Dear (sent from forged email address)
- (no subject) Thais Camila de Souza Metzler <thais.metzler@tjmt.jus.br>
- ABOUT YOUR PRODUCTS tony osse <tonyosse2@hotmail.com>
- From: Mrs. Maribia Jane Kulibal Maribia Kulibal <maribiakulibal11@gmail.com>
- ATTENTION! HONORABLE CONTRACTOR (sent from forged email address)
- RE: NVOICE/PAYMENT DETAILS Eduardo Fausto <imprensa@fetecsp.org.br>
- >>$ Philanthropic Gesture Susanne Hanna Ursula Klatten <servicios@movieland.cl>
- Urgent Investment (sent from forged email address)
- FROM Miss Victoria Haadi Victoria Haadi <vhaadii@hotmail.com>
- Re: My Dear Mrs Deborah Ibrahim <mrsdeborah48@gmail.com>
- INVESTMENT (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND (sent from forged email address)
- LOAN OFFER!! (sent from forged email address)
- Good Day, ben sule <ben.sule1995@yahoo.com>
- I look forward to your earliest reply (sent from forged email address)
- Read Offer & Reply (sent from forged email address)
- Good morning (sent from forged email address)
- From Mr.Luka Chachibaia!! (sent from forged email address)
- DID YOU AUTHORIZE THEM? (sent from forged email address)
- Hello dear, Sonia gilbert <helena_kone_04@yahoo.co.jp>
- Good News From.Rita Dominic "Very Urgent From . Rita Dominic" <lvc_2020@yahoo.co.jp>
- CONFIRM RECEIPT OF THIS LETTER??? "Josefina =?iso-8859-1?b?R2FyY+1hIA==?= =?iso-8859-1?b?TGXzbg==?="
<josefina.leon@upct.es>
- From Miss Ceilline Milan ceilline milan <ceilline300@gmail.com>
- Congratulation you are a lottery winner kuantan@subalipack.com
- US$67,000,000.00!!!! TRANSACTION ALERT <yourmemo4@gmail.com>
- please help me! (sent from forged email address)
- My sincere greeting to you vivian vivian <vivian30303030@gmail.com>
- Donation from Mrs. Nadine Akbar for charity project "Mrs. Nadine Akbar" <kbar_0405@inbox.com>
- Hello Dear. Ms Nina? <vivianprince01@cantv.net>
- INVITATION TO TENDER Government of Republic of South Sudan <sec_gen@pinaa.com>
- YOUR EMAIL WON! Congratulation <octoberoou70@gmail.com>
- FROM CHIEF JUSTICE OF SUPREME COURT OF BENIN REPUBLIC Aloysius Katsina-Alu <offe.fil6@gmail.com>
- Are you really on your death bed? (sent from forged email address)
- DEBT RECONCILIATION/AUDIT UNIT. (sent from forged email address)
- =?utf-8?Q?Fortigate=20SPAM?=
REPLY WE DO A ALL LOT (sent from forged email address)
286 entries -- last updated: 2015-04-24 15:24 UTC
Sender domains:
- alice.it (5), aol.jp (1), athwest.k12.or.us (1)
- blueyonder.co.uk (1)
- cantv.net (1), charter.net (1), cidb.gov.my (1), consultants-esq.com (1), csavagency-in.com (1)
- ece.kitsw.ac.in (1), elvigia.net (1), enkeivn.com.vn (1)
- fetecsp.org.br (1), fieldsystem.co.jp (1), fincen.com (1)
- gmail.com (43)
- hotmail.com (8)
- idgroupae.com (1), inbox.com (1), info.com (2), iy10.com (1)
- live.com (2), loanengine.com (1)
- mail.bg (1), mail.fglife.com.tw (1), mail.ru (1), mailbox.hu (1), mailme.ae (1), masmedellin.com (1), minos.ocn.ne.jp (1), movieland.cl (2)
- naver.com (1), nfdin.gov.np (1)
- ool.fr (1), outlook.com (4)
- peterwilliams.org (1), pfdsk.ru (1), pinaa.com (1), powerintegration.ma (1)
- rediffmail.com (1), rlaky.com (1)
- shqiptar.eu (1), superposta.com (1)
- tjmt.jus.br (1), ttc.com (1), ttml.co.in (1)
- upct.es (1), upv.es (1), ut.ac.id (2)
- vodafone.com.gh (1)
- yahoo.co.in (1), yahoo.co.jp (25), yahoo.co.uk (1), yahoo.com (3), yahoo.com.ph (1), yahoo.es (1), yandex.com (1), youngonectg.com (1), yy (1)
- zambia.co.zm (1), zsu-shop.de (1)
Anti-fraud resources:
