|
|
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.
- Investment in profitable business of your choice , (sent from forged email address)
- FROM THE BRITISH HIGH COMMISSION, "FROM THE BRITISH HIGH COMMISSION," <mrbobbybrown3@gmail.com>
- Final Mail of Your Inheritance. "Hollis Grey Chambers" <pvss@domovproseniory-hvizdal.cz>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- IN YOUR BEST INTEREST !!! (sent from forged email address)
- READ AND REPLY. (sent from forged email address)
- THANK YOU /MESSI (sent from forged email address)
- DONATION FOR THE WORK OF GOD Rita Gullivan <adamssjrita@yahoo.co.jp>
- REPRESENTATIVE NEEDED helpdesk@chivarotech.com
- PAYMENT APPROVED!!! (sent from forged email address)
- From William Vanderpump "William Vanderpump{WilliVp@hotmail.com}" <info@es-kon.com>
- Hello (sent from forged email address)
- Investment Offer (sent from forged email address)
- Dear Lucky Winner, (sent from forged email address)
- Your Informations...From Lius Perez. (sent from forged email address)
- Ready To Pick Up Your Master Card "MRS. JENNA GOUDREAU " <garda@gardaexport.com>
- Get Instant Loan At 3% Even With Bad Credit info@finance.com
- ***IMMEDIATE PAYMENT NOTIFICATION*** "2015 IMF DEVELOPMENT GRANT" <gabinete@planejamento.mg.gov.br>
- Part of My Will to you Hayley Luffman <info@ceroc.com.au>
- ATTN: MY DEAR (sent from forged email address)
- MTCN:791-531-552 Mrs Faith Jordan <teresaisaliar.77.961@gmail.com>
- RE: From: Engr.Azzez Jamal Arif To You.. "Engr.Azzez Jamal Arif" <info@gulfpacific-dubai.com>
- From British High Commission (sent from forged email address)
- Donation From Mrs Alice Jahab alice jahab <alice.2jahab@gmail.com>
- Dearest In The Lord. Mrs Noffi Smith <noffi_smith1@mail.ru>
- Greetings From Mrs.Alice Adam. Alice Adam <alic_adaam@yahoo.co.jp>
- YOUR OPPORTUNITY FROM EXXONMOBIL LONDON "MR. PETER ALEXANDRA" <revans@precisionsmhvac.com>
- YOUR PAYMENT (sent from forged email address)
- Hello Dear "Margaret Loughrey" <math.belnou@upv.es>
- Re: Hope For The Motherless Kids (sent from forged email address)
- Re: Available properties to buy clement.lee@nhtglobal.com
- Urgent Attention: Gerald Johnson <geraldgeralgjh1@gmail.com>
- ACT SO FAST (sent from forged email address)
- Hello , (sent from forged email address)
- Good day dear, Farida Garna <farida.garna12@yahoo.com>
- I need your assistance. joseph Toney <toneyjoseph73@gmail.com>
- Urgent Attention Needed (sent from forged email address)
- Ich bin Mr.Wenyao Zhou Independent Director der Bank of Chin... (sent from forged email address)
- Dear sir/ Madam "Francis Dube" <test@ctl.uniroma1.it>
- From Mrs. Rose R. Adams, Rose Adams <roseadams441@gmail.com>
- Federal Bureau Of Investigation FBI.WASHINGTON DC JAMES COMEY <officfile38@gmail.com>
- CONTACT THE MANAGER NOW (sent from forged email address)
- Bequest From Late Gianni Agnelli. "Hollis Grey Chambers" <service.clients@catalogue-visiplus.com>
- GOOD NEWS (sent from forged email address)
- URGENT PAYMENT NOTICE FROM MONEY GRAM TRANSFER FOR YOU (sent from forged email address)
- From: epiphanie gomel "epiphaniegomel" <epiphanie.gomel0123@gmail.com>
- From Mrs Lydie Lewis "Mrs.Lydie Lewis" <lydielewis@gmail.com>
- Get Instant Loan At 3% Even With Bad Credit TNT@finance.com
- PLEASE HELP ME. Mrs Tessy Mel <fddfghgg@yahoo.com.vn>
- MRS GRACA MACHEL MANDELA PLEASE I NEED YOUR HELP KINDLY VIEW... MRS GRACA MACHEL MANDELA <gracamachel88@gmail.com>
- My Expression. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- Greetings! Ms Dion J L <kengustin757@yahoo.co.jp>
- =?IBM864?Q?RE:=20Urgent=20Atten=20Please?= "=?IBM864?Q?Prof=2E=20Schroder=20V=2E=20Steffenhangen?=" <mark.devol@ericsson.com>
- my subject port@facilitytec.com.br
- Please Reply!! "Mrs. Dora Zarack" <mrsdorazarack10@gmail.com>
- Business ethics! (sent from forged email address)
- Re. (sent from forged email address)
- Urgent Please Laura Atta <u010atta@gmail.com>
- IMPERATIVE RESPONDS (sent from forged email address)
- Urgent Message From Mrs Annabelle Wilfred "Mrs.Annabelle Wilfred" <annabelle.wifred@gmail.com>
- RE :BE-WARNED STOP CONTACTING THEM.? Mrs Connie Dutton <test@bognermeats.com>
- From Mr Benjamin Haffer (sent from forged email address)
- BUSINESS ASSISTANCE (sent from forged email address)
- Investment Proposal (sent from forged email address)
- Funding: info@agranibank.org
- Re: Unpaid Beneficiary (sent from forged email address)
- GOOD NEWS TO YOU, REPLY ASAP, Michael Scott <mikeas0471@usa.com>
- Mrs. Elizabeth Charles "Mrs. Elizabeth Charles" <gokhe005@qmail.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- Hello, I am contacting you. "Mr. K Berge" <k103berge@gmail.com>
- Re: Treat Urgently Please (sent from forged email address)
- Please attend to this massage "Miss. Jessica" <meilingmiwo@gmail.com>
- Urgent Letter Of Intent S (sent from forged email address)
- DEAR SIR/MA (sent from forged email address)
- =?UTF-8?Q?Congratulations!!=E2=80=8F_?= Euro-Million Lottery <euromail@europemail.com>
- MESSAGE FROM IMF IMF COMPENSATION UNIT <officeofficezzkk@bk.ru>
- Re; Jane Wall news@aries-document.com
- Urgent Reply... (sent from forged email address)
- KINDLY READ MY MAIL "FRANK WONG" <info@muhlon.com>
- MESSAGE FROM IMF IMF COMPENSATION UNIT <officeofficezzkkf@bk.ru>
- (no subject) Dr Robson Vick <soludo95@gmail.com>
- 2nd Notice! (sent from forged email address)
- Dear Sir/Madam, test@alarabiaforex.com
- For Charitable Goals CATHIE HU TING <vp-snnptnt@lamdong.gov.vn>
- Letter Of Intent (sent from forged email address)
- Do You Need Loan "Mrs.Dora Lee" <doraloancompany@mail.ru>
- MRS SUSAN SHABANGU PLEASE I NEED YOUR HELP KINDLY VIEW THE
... MRS SUSAN SHABANGU <sshabangu3772@gmail.com>
- MESSAGE FROM IMF IMF COMPENSATION UNIT <officeofficeffdd@bk.ru>
- Good day to you, "Mrs.Christina Williams" <mrs.christinawilliams2015@gmail.com>
- MRS SUSAN SHABANGU PLEASE I NEED YOUR HELP KINDLY VIEW THE
... FROM MRS SUSAN SHABANGU <sshabangu3772@gmail.com>
- 7.5 Million Co-operation "K. Smith Dutch" <kdutch3@gmail.com>
- APPROVAL OF YOUR ATM VISA CARD VALUED USD$2.900.000.00( TWO ... <officefilebenin745@yahoo.com.ph>
- Loan Offer (sent from forged email address)
- Internal Revenue Service United States Department of the Tre... (sent from forged email address)
- FOR THE ORPHANS KINDLY REPLY ASAP!!! (sent from forged email address)
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- Change Of Ownership Alert (sent from forged email address)
- NOTIFICATION OF REQUEST (sent from forged email address)
- MESSAGE FROM IMF IMF COMPENSATION UNIT <officeofficessss@bk.ru>
- PLEASE GET BACK TO ME IT"S VERY URGENT (sent from forged email address)
- Hello Jessica Camara <jessicacamara09@gmail.com>
- READ & GET BACK TO ME REGARDING YOUR APPROVEDFUND !!! (sent from forged email address)
- Attached Business Proposal (sent from forged email address)
- Vertrauliche E-Mail- . "Herr Raul Hernandez" <noreply@popfax.com>
- MESSAGE FROM IMF IMF COMPENSATION UNIT <officeofficess@bk.ru>
- YOUR URGENT REPLY IS NEEDED (sent from forged email address)
- Your Outstanding Fund Mr.Azu Sam-Aziakor <info@dimensions.com.sa>
- MESSAGE FROM IMF IMF COMPENSATION UNIT <officeofficeeesa@bk.ru>
- Good Day, INTERNATIONAL POLICE ASSOCIATION <infobiz14k@gmail.com>
- Hi Dear Brown Taylor <brownt102@outlook.com>
- CONGRATULATIONS!!! (sent from forged email address)
- Hello (sent from forged email address)
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Hello!: (sent from forged email address)
- EXTREMELY URGENT IMPORTANT (sent from forged email address)
- Greeting From U.A.E (sent from forged email address)
- MUTUAL BUSINESS RELATIONSHIP URGENTLY FROM MELANIE WHITLEY "MELANIE WHITLEY"<claimscc04@gmail.com>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 GODSWILL DOSIAH <dip.stanley11@gmail.com>
- My Name Is Shina Atilola Shina Atilola <info@sbp.net.id>
- INVESTMENT PROPOSAL (sent from forged email address)
- URGENT REPLY "Dr.patrick Buga" <a2z@post.sk>
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <magretmurray@gte.net>
- YOUR ATTENTION IS NEEDED: "MRS. JESSICA EZEH" <officefile2334@gmail.com>
- Request "Mrs. Barbara Aziziko" <customerserv30033@msn.com>
- LOTTERY PRIZE WINNERS "HEINRICH REENTS DR" <heinrich.reents@newbrandconsultium.com>
- Good Day (sent from forged email address)
- Unclaimed fund (sent from forged email address)
- FROM UNITED NATION'S OFFICE YOUR OVERDUE PAYMENT RELEASED "Mrs Carman L. Lapointe" <ml521309@gmail.com>
- YOUR COMPENSATION PAY CHECK Anna Koffi <annakoffi61@gmail.com>
- READ AS URGENT. 118 (sent from forged email address)
- YOUR CANDID RESPONSE NEEDED (sent from forged email address)
- Re: Unpaid Beneficiary (sent from forged email address)
- Update From Pearl Lake (sent from forged email address)
- ==YOUR FUND UPDATE From Office Of The U.S. Secretary Of State== (sent from forged email address)
- Dear Friend, "Mr. James Farid" <harahrs690413@yahoo.co.jp>
- Counter-terrorism Division and Cyber Crime Division (sent from forged email address)
- Dear Friend, YUKOS OIL <info@yukosoil.com>
- HI Margaret <margaret.lebo1@yahoo.com>
- HI Margaret Lebo <margaret11lebo@yahoo.com>
- STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
- MAIL FROM MR BONA CHAN. (sent from forged email address)
- COMPLETE MY LAST WISH ON EARTH (sent from forged email address)
- Re: Email From Barr. Harry Okokomaiko (sent from forged email address)
- ESPAÑA MUNDO LOTERIA PRIMITIVA S.A. (sent from forged email address)
- Contact Deutsche Post Courier Ltd regarding the delivery of ... (sent from forged email address)
- THE PROJECT "Hon. Gabriel Kodwo Essilfie" <hon.gabrielkodwoessilfie@gmail.com>
- HOPE TO HEAR FROM YOU SOON, THANKS. (sent from forged email address)
- I am inspired to send you this email "Steve Mark"<gerencia@norteeventos.cl>
- From Blandine Kones, Ms Blandine Kones <msblandine78@outlook.fr>
- From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
- TREAT AS URGENT (sent from forged email address)
- =?UTF-8?Q?PAYMENT_OF_=C2=A31=2C000=2C000=2E00?= Euro Million <online179@zambia.co.zm>
- COMPENSATION SETTLEMENT (sent from forged email address)
- Good News !!! (sent from forged email address)
- ATTENTION: YOUR FINAL NOTIFICATION FROM AFRICAN DEVELOPMENT ... "MR.RUBEN MAXWELL" <kelvin.kondrat@gmail.com>
- Your immediate attention required! (sent from forged email address)
- Good day (sent from forged email address)
- Greetings Dearest Beloved, "mrs.mercy Linao" <mercylinao2015@gmail.com>
- please help me Tonya Lupe Jimmy <kauramarjeet@hotmail.com>
- DONATION FOR YOU?????? (sent from forged email address)
- GOD BE WITH YOU, Urgent Reply!!! John Scott <john.scott35@hotmail.com>
- WHOM IT MAY CONCERN "Dr.Anthony Gibson" <dr.anthonygibson2005@gmail.com>
- Business Offer Mr Leonardus Kruger<info@belwood.rs>
- Good Day From Mrs Muna Hariri muna hariri <munahariri11@gmail.com>
- Your Pending funds with Barclays Bank "Jack Petersen" <jack.pertersen@gmail.com>
- Inheritance Claim Mallam Tanko <mrtmallam3@gmail.com>
- Hello Greg Wilbur <naimpactlimited@gmail.com>
- BILL GATES OFFER (sent from forged email address)
- In Good Faith (sent from forged email address)
- GREETING FROM MISS JOY. "Miss.Joy Kruger" <joykruger555@gmail.com>
- Re: Fidelity Investment!! William Danoff <agbada01@gmail.com>
- =?utf-8?B?UmU6IEhpPyBEZWFyIHlvdXIgdXJnZW50IHJlc3BvbmQgaXMgaG... US Department of Homeland security <information.q400@gmail.com>
- Dear Friend,Please See The Full Details Of This Transaction. "Barrister.Augustine Kruger" <webson1203@gmail.com>
- YOUR PAYMENT FUND FROM WESTERN UNION WESTERN UNION DEPARTMENT <apple@euro-logist.ru>
- Holle Sarah Omah <sarah.omah23@mail.bg>
- From Dr.Edward Kwame "Dr.Edward Kwame" <dredwardkwame90@gmail.com>
- YOUR ATM CARD "mrs.sonia abba" <mrs.sonia30abba@gmail.com>
- My dear in Christ Jesus, Jerry Starnes <sharon55@cantv.net>
- RE: For your attention.. (sent from forged email address)
- From:Ms.Fatima Yusuf, "Ms.Fatima Yusuf." <helenkeita18@yahoo.co.jp>
- (no subject) "Mrs. Teresa Roman" <yolandaguanoluisa@gadmontufar.gob.ec>
- With Deu Respect, Mr Jamel Kojo <jamelkojo222@gmail.com>
- Greetings lizzy kala <lizzykala3@outlook.com>
- ryan (sent from forged email address)
- I am still waiting for your reply to know what to do Tommy Ebiaozo <tommybiaozo@gmail.com>
- FROM BMW LOTTERY WINNING COMPANY (sent from forged email address)
- CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON $1,000,000.00(O... joseph Marryshow <jmarryshowl@aol.com>
- Re: Fund Release Notification $10.5 Million. "pe975473@gmail.com" <pe975473@gmail.com>
- =?UTF-8?Q?PAYMENT_OF_=C2=A31=2C000=2C000=2E00?= Euro Million <online197@zambia.co.zm>
- INQUIRY !!!!!!?? IVAN JOMIRU <errand10status@outlook.com>
- WESTERN UNION PAYMENT INFORMATION "Western Union" <w.unionoffice197@gmail.com>
- Good News Compensation For You "Thomas J. Curry" <www.usaimf@gmail.com>
- BUSINESS PROPOSAL ON MUTUAL BENEFIT (sent from forged email address)
- Do Reply: United Nation Compensation Programme. (sent from forged email address)
- Your Informations...From Steve Adams (sent from forged email address)
- My dearest beloved in the lord Nathalie <natelm520@gmail.com>
- Congratulations!!! Respond immediately Jordon Cambell <jcambell343@gmail.com>
- + From Mrs Rachael Anderson + ??? Rachael Anderson <ertekesites@bau-styl.hu>
- Kindly Read Carefully.. Miss Liliam Duru <liliamduru.2@gmail.com>
- From Mrs Claire Bamba Mrs Claire Bamba <bambacatherin@yahoo.fr>
- UBA BANK will issue ATM CARD worth $20.5m for you. United Bank for Africa <officeenzi@gmail.com>
- Ref: Draw of 2nd category match 5 (sent from forged email address)
- United Nation Compensation Programme. (sent from forged email address)
- CAN YOU HELP THE PEOPLE OF GOD? victoria kim <victoria_33kim@yahoo.co.jp>
- From Mrs.Lidiya Babinski, "Mrs.Lidiya Babinski Mahlangu" <lidiyababinskimahlangu01@gmail.com>
- Investment Offer. (sent from forged email address)
- FEDEX NEW YORK YOUR ATM CARD FROM ZENITH BANK IS READY "FEDEX NEW YORK OFFICE" <admin@ieasaborder.co.za>
- CAN YOU HELP THE PEOPLE OF GOD? Victoria Kim <victoria_33kim@yahoo.co.jp>
- Receive Your ATM CARD Worth $3.7million Dollars, MGBAKO CHUBBY <mgbakochubby854@gmail.com>
- Esteem Greeting!! (sent from forged email address)
- GREETINGS IN THE NAME OF GOD! "KK Eldoret" <KKEldoret@kksecurity.com>
- Re: Cash Awaiting Payment!!! =?utf-8?Q?=C2=A9_2015?= Heritage Lottery Board <agungs@iforte.co.id>
- MR JAMES IBE THE DELIVERY MAN HAS ARRIVED WITH YOUR TWO TRUN... (sent from forged email address)
- Good day how are you i am Mrs Gera Levin From isreal am su... Mrs Gera Levin <filipino_1970@yahoo.co.jp>
- Re: Payment Verification (Your response) FA Ministry <richard@marketinganswers.co.uk>
- Assalamu Alaikum Miss Fatima Yusuf <bettyandlucky@yahoo.co.jp>
- Top Secret For Us. (sent from forged email address)
- URGENT RREPLY NEEDED Dudu Annia <duduannia555@gmail.com>
- HELLO backup
- Re: Please kindly read and reply me. (sent from forged email address)
- Thank You. Johnson Adams <paulrichard418@gmail.com>
- (no subject) (sent from forged email address)
- From Mrs Juliana Mrs Juliana Pedersen <mrs_juliana07@163.com>
- Your Informations...From Daniel Oscar (sent from forged email address)
- Thank You. Johnson Adams <raymondjohn1988@gmail.com>
- GOOD DAY "Engr.Dan Mudzunga" <garbage@macau.ctm.net>
- God bless you my dear "mrs.helen johnson" <mrs.helen2johnson2000@gmail.com>
- BUSINESS PROPOSAL (sent from abused email account)
- Please could you kindly email mr. Frank.payment. "Mrs.Linda Ruth" <test1@alumni.iitm.ac.in>
- Greetings/////////// Frank <elder_frank1@yahoo.co.jp>
- Good day, "Mr. Daniel" <franceskofi.ecobnk@gmail.com>
- Notification! "Dr. Micheal Ugo" <spignata@alice.it>
- Receive Your ATM CARD Worth $3.7million Dollars, Mr Edward Chuuby <lynneraymond523@gmail.com>
- Dear friend John <bobalfreno114@yahoo.co.jp>
- DONATION!!! Chris-Colin & Weir <info@synergymarine.com.my>
- GOD IS GREAT,respond asp (sent from forged email address)
- TRANSACTION "Dr Boek.j.Ali" <info@qq.com>
- =?utf-8?Q?Spam?=
Greetings (sent from forged email address)
- Re: Beloved friend ( My Predicament) Mrs. Sarah Anna Jones <sarahjonescharityorganisation@gmail.com>
- From Mrs.Margaret Morgan My Dear in Christ "Mrs.Margaret Morgan" <sales@sherwoodappliance.ca>
- Your Pending funds with Barclays Bank Jack Petersen <jack.pertersen@gmail.com>
- Respectfully, 18-05-2015 (sent from forged email address)
- Your Informations...From Larry Frerkes (sent from forged email address)
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Greetings Sadek Ibrahim <sadekibrahim384@yahoo.co.uk>
- Hello Helene Andre <mishaeleneanedre1@gmail.com>
- READ CAREFULLY AND GET BACK TO ME Mariam Ibori <mariamibori@outlook.com>
- Re: Cash Awaiting Payment!!! =?utf-8?Q?=C2=A9_2015?= Heritage Lottery Board <ortmonagas@inti.gob.ve>
- CONGRATULATIONS!!! (sent from forged email address)
- Re: Reply Joseph Cole <josephcole650@yahoo.es>
- =?UTF-8?Q?No_amablemente_volver_a_m=C3=AD_con_urgencia?= mrjohnsonpaul5 <mrjohnsonpaul5@126.com>
- Email Deactivation Alert (sent from forged email address)
- Alluvial Gold Dust for sale pure goldminer <puregoldminer01@gmail.com>
- PLEASE CLARIFY US ABOUT THIS CHANGE OF ACCOUNT !! (sent from forged email address)
- Re Private transaction. (sent from forged email address)
- Loan Offer "Mr.Nelson" <shop@zsu-shop.de>
- Good day friend (sent from forged email address)
- REPLY "Mr. Ignazio Visco." <austeninobigwe2002@gmail.com>
- Can i trust you on this transaction!!!?? "Dr. James Powell" <finance@jse.com.sg>
- ABOUT YOUR FUNDS. (sent from forged email address)
- Thanks "Dr Kingsley Moghalu" <cbn@cbn.com>
- Wrap your vehicle and get paid $500 weekly....!!!! "Alfred Gustavo" <tominaga-t@mail.bears.ed.jp>
- YOUR ATM PAYMENT CODE----ATM CARD---(222)? (sent from forged email address)
- GET BACK TODAY Mary Jane Lammah <mjanekalo@gmail.com>
- My Dear Good day, nazarian morsi <nazarian12@hotmail.com>
- Dear beloved (Urgent response needed) (sent from forged email address)
- Business Proposal Urgently Reply "BARCLAYS PLC" <mohali4040@gmail.com>
- Dear friend peter samuel <petersamuel53@hotmail.com>
- From Mrs. Olivia Abel My Dear in Christ..... "Mrs. Olivia Abel" <sales@sherwoodappliance.ca>
273 entries -- last updated: 2015-05-18 15:24 UTC
Sender domains:
- 126.com (1), 163.com (1)
- alice.it (1), alumni.iitm.ac.in (1), aol.com (1)
- bau-styl.hu (1), belwood.rs (1), bk.ru (6), bognermeats.com (1)
- cantv.net (1), catalogue-visiplus.com (1), cbn.com (1), ceroc.com.au (1), ctl.uniroma1.it (1)
- dimensions.com.sa (1), domovproseniory-hvizdal.cz (1)
- ericsson.com (1), es-kon.com (1), euro-logist.ru (1), europemail.com (1)
- gadmontufar.gob.ec (1), gardaexport.com (1), gmail.com (66), gte.net (1), gulfpacific-dubai.com (1)
- hotmail.com (4)
- ieasaborder.co.za (1), iforte.co.id (1), inti.gob.ve (1)
- jse.com.sg (1)
- kksecurity.com (1)
- lamdong.gov.vn (1)
- macau.ctm.net (1), mail.bears.ed.jp (1), mail.bg (1), mail.ru (2), marketinganswers.co.uk (1), msn.com (1), muhlon.com (1)
- newbrandconsultium.com (1), norteeventos.cl (1)
- outlook.com (4), outlook.fr (1)
- planejamento.mg.gov.br (1), popfax.com (1), post.sk (1), precisionsmhvac.com (1)
- qmail.com (1), qq.com (1)
- sbp.net.id (1), sherwoodappliance.ca (2), synergymarine.com.my (1)
- upv.es (1), usa.com (1)
- yahoo.co.jp (11), yahoo.co.uk (1), yahoo.com (3), yahoo.com.ph (1), yahoo.com.vn (1), yahoo.es (1), yahoo.fr (1), yukosoil.com (1)
- zambia.co.zm (2), zsu-shop.de (1)
Anti-fraud resources: