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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.
- 935.470=?iso-8859-1?Q?=2C_00=80?= "El_Gordo_Primitiva" <elgordo@spainmail.com>
- Re (sent from forged email address)
- re Hello. (sent from forged email address)
- FROM UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- IN GOD WE TRUST Mr Kelvin Martins <kelmartins002@gmail.com>
- READ AND REPLY. (sent from forged email address)
- Good day friend (sent from forged email address)
- Dearest in the Lord, Mrs Janet Robinson <mrsjanetrobinson225@gmail.com>
- International Treasury Department "Larry C. Doye" <staff.file0005@gmail.com>
- Welcome To WoodForest National Bank Woodforest National Bank <consultance0099@gmail.com>
- =?utf-8?B?WU9V4oCZUkUgUkVGOiBDTEFJTVMvQVRNLzcwOQ==?= "Rev.Joseph Godwin" <fayahzaini4@gmail.com>
- Get Back To Me Soon. "Mrs. Susanna Gilbert" <mrs.susannagilbert345@gmail.com>
- MUTUAL BUSINESS TRANSACTION (sent from forged email address)
- (no subject) =?UTF-8?B?IlNBTVVOVSBEQVdFTCI=?= <dawelsamunu@terra.com>
- Please reply urgently. (sent from forged email address)
- READ & GET BACK TO ME REGARDING YOUR APPROVEDFUND !!! (sent from forged email address)
- PLEASE GET BACK TO ME WITH YOUR INTRENST!! (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- Donation From Mrs Alice Jahab alice jahab <alice.2jahab@gmail.com>
- RE: YOUR COMPENSATED FUNDS RELEASE $2,500,000.00 (sent from forged email address)
- RE:ALERT ATM CARD PAYMENT TO ALL BENEFICIARY. (sent from forged email address)
- RE: INVESTMENT/BUSINESS PARTNERSHIP PROPOSAL <finance@jse.com.sg>
- OFFICE OF THE PRESIDENT OF FEDERAL REPUBLIC OF BENIN "His Excellency the president," <olehrbi@gmail.com>
- Dear Friend (sent from forged email address)
- From Mrs Juliet Johnson From Juliet Johnson <julietjohnson216@gmail.com>
- RE:CONTACT FOR YOUR CASH CONSIGNMENT AWAITING DELIVERY. (sent from forged email address)
- CALVARY GREETINGS TO YOU!!PLEASE READ. (sent from forged email address)
- STOP CONTACTING THOSE IMPOSTER! "Linda Susan Spray" <jequyenexu@xeda.net>
- United Nation Compensation Programme. (sent from forged email address)
- (no subject) "Marlene Carritt" <admin@edmontonriversidegolfclub.com>
- From Mrs. Michelle Barack, LAST UPDATE "Mrs. Michelle Barack" <officedhlhead@gmail.com>
- Business Venture. "Mr.David Bowen" <pin.pin01@ymail.com>
- 2015 USA CONFERENCE/INVITATION!!! "2015 USA GHRWO" <><>
- Good News From Mrs.Rita Dominic "From Mrs. Rita Dominic" <ritadominicrita01@gmail.com>
- Dearest ruky mbogo <rukymbogo@yandex.com>
- Reply If Interested.20/05/2015 (sent from forged email address)
- Hello Greg Wilbur <naimpactlimited@gmail.com>
- Attn: Our Esteem Customer, Mr Sam Bruce <sam_bruce@mail.ru>
- Please Reply!! "Mrs. Dora Zarack" <mrsdorazarack10@gmail.com>
- Hello my beloved one, David Pascale <pascaledavid1@yahoo.co.jp>
- IS URGENT "Dr. Patrick Boateng" <aun@post.sk>
- From Bank Of America (sent from forged email address)
- The Truth About Your Fund! (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- FOR CHARITY PURPOSE (sent from forged email address)
- Hello, I am contacting you. "Mr. K Berge" <k106berge@gmail.com>
- =?utf-8?B?Q29tcGVuc2F0aW9uIEZvciBZb3VyIFBhc3TigI/igI4=?= "Mrs.Hellen" <mrshellen21@mail.bg>
- Email Administrator info@admin.com
- CAN YOU DO THIS WORK OF GOD?? Sablim <sablimex@gmail.com>
- CONFIDENTIAL Jonas Soya <jonas.soya2@gmail.com>
- Your Kind Corporation Needed, Mrs Joyce Robert <mrsjoyce.robert003@gmail.com>
- PLEASE GET BACK TO ME IT"S VERY URGENT (sent from forged email address)
- (no subject) "Mrs. Teresa Roman" <yolandaguanoluisa@gadmontufar.gob.ec>
- DONATION FOR YOU!!!! (sent from forged email address)
- Your Abandon Consigment. (sent from forged email address)
- URGENT NOTIFICATION OF YOUR FUND $23.500.000.00 "MRS. INGA-BRITT AHLENIUS," <bobby59powers@gmail.com>
- My dearest beloved in the lord Nathalie <natelm520@gmail.com>
- Million Transfer fund business (sent from abused email account)
- RE: US$1.5 COMPENSATION PAYMENT FOR YOU !!! (sent from forged email address)
- RE: PLEASE CLARIFY (sent from forged email address)
- FINAL NOTICE ON IMMEDIATE RELEASE AND DELIVERY OF YOUR FUNDS... (sent from forged email address)
- Financial Business Venture (sent from forged email address)
- Delivery of your package. (sent from forged email address)
- I NEED YOUR COOPERATION.. (sent from forged email address)
- Darest One, Ariana Konane <arianakonane17@gmail.com>
- Re: Dr.Ahmad Mualla <info@speedholidays.com>
- Your Informations...From Lius Perez. (sent from forged email address)
- Are you indeed dead or alive. "Mr. Aminu Ismail –" <0ebl0ebl0@gmail.com>
- Reply Me.. (sent from forged email address)
- From Sister katewilliam (sent from forged email address)
- fyi>> LEWIS BAACH <scan@npo-pribor.ru>
- Dear Child of God, "Mrs. Arawa Yann" <faithjoseph434@gmail.com>
- Hello Rose Koffi <rose.koffi56@gmail.com>
- =?utf-8?Q?Spam!?=
GOOD NEWS (sent from forged email address)
- Expedite Attention (sent from forged email address)
- Message From Mrs. Susan Zahui Nagolo Susan Nagolo <susannagolo23@gmail.com>
- Donation From Mrs Edith Coleman Edith Coleman <colemanmrsedith@gmail.com>
- PLEASE REPLY AS URGENT MR AHMED AL SALHI <congresso@crfmg.org.br>
- Re:USB flash Car Mouse "Keans Group Corp." <usbcarmouse@gmail.com>
- NOTIFICATION OF BEQUEST!! (sent from forged email address)
- Attention PETER ALEXANDRA <prdiosr@outlook.com>
- Good News - (sent from forged email address)
- Good Day, Mrs Aisha Gaddafi <gadaisha211@gmail.com>
- Crucial ref; ROS994/CKKF0PHKH (sent from forged email address)
- Investment Proposal Surh Jeong <surhjeong1009@gmail.com>
- Re:Good Morning My Beloved Mrs Catherine Nathaniel <rosemarydean7@gmail.com>
- LEGAL SERVICE BENEFITS FUND (sent from forged email address)
- Good day!!!RELEASING OF YOUR ATM VISA CARD "Director Mr. Robert Williams" <hana3987@luck.ocn.ne.jp>
- UNCLAIMED FUND NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<fmb@gmail.com>
- FROM WESTERN UNION MONEY TRANSFER OFFICE/ MTCN NUMBER "Western Union@" <info@dimensions.com.sa>
- NOTIFICATION OF PAYMENT VIA A.T.M MASTER CREDIT CARD "MR.JOHN ABOH" <abohmjohn@gmail.com>
- Quick And Reliable Loan Offer At 2% Interest Rate.... Apply ... "Primark Loan Ltd"<mezoo@g4ko.com>
- Good Day Info Biz <unecco4k@outlook.com>
- CONGRATULATIONS!!! (sent from forged email address)
- Assalamu Alaikum gina ogidi <ginaogidi3@gmail.com>
- PLEASE CALL (sent from forged email address)
- BANK INSTRUMENTS (sent from forged email address)
- HALIFAX FINANCIAL LOANS, 3% GENUINE LOAN TO MEET YOUR NEEDS. Halifax Bank Pty Ltd <dr.paulwinters1@yahoo.co.uk>
- Payment Approval (sent from forged email address)
- From Sir Paul William (sent from forged email address)
- YOUR PAYMENT IS READY AT LAST? (sent from forged email address)
- U.S. Bank (sent from abused email account)
- Mrs Veronica Bright (sent from forged email address)
- =?utf-8?B?UmU6IEhpPyBEZWFyIHlvdXIgdXJnZW50IHJlc3BvbmQgaXMgaG... "U.S Department Of Homeland Security" <information.q400@gmail.com>
- Hello Dear, Antonio Horta <aa123111aaaa@gmail.com>
- RE: YOUR PAYMENT. (sent from forged email address)
- Good Day "Mrs. Mary Otuoka" <infoafdb@yahoo.com>
- Get Intouch To Apex Express Courier Company For The Delivery... (sent from forged email address)
- NEW OPPORTUNITY (URGENT. (sent from forged email address)
- Hello (sent from forged email address)
- Re:DON'T CONTACT IMPOSTER CYBER WARNING!!! "Linda Susan Spray" <admin@fjlzjg.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- DON'T CONTACT IMPOSTER CYBER WARNING. "Miss.Linda Susan Spray" <admin@fjlzjg.com>
- DR Peters Anderso PLEASE URGENT Peter Anderson <peter_anderson111@outlook.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNT(UN) (sent from forged email address)
- (no subject) prestige loan firm <mailadmin@movieland.cl>
- From: Mr.Brad Bryans "Mr. Brad Bryans" <mr.bradbryans@gmail.com>
- Proposal. (sent from forged email address)
- Business Knowledge.. ... (sent from forged email address)
- Attention sir/madam, (sent from forged email address)
- YOUR NOTIFICATION PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- Respond ASAP (sent from forged email address)
- Proposition (sent from forged email address)
- DEBT RECONCILIATION/AUDIT UNIT (sent from forged email address)
- [SPAM?] LOAN OFFER...APPLY NOW "GE Capital Finance" <info@caesarstonedesign.co.za>
- FedEx Delivery "Mrs. Linda Walker" <robedden@jpdistribution.co.uk>
- OFFICE OF THE PRESIDENT (sent from forged email address)
- =?UTF-8?Q?PAYMENT_OF_=C2=A31=2C000=2C000=2E00?= Euro Million <online40@zambia.co.zm>
- Urgent Please Laura Atta <u010atta@gmail.com>
- Hello My Beloved in The Lord. ADMIN <morabi@inbox.ru>
- RE: IMMEDIATE CONTRACT/INHERITANCE PAYMENT (sent from forged email address)
- Please Reply (sent from forged email address)
- Your Compensation by World Bank ($1.5Million) "WORLD BANK/IMF" <alishehu01@gmail.com>
- Attn:Your Reply Mr. Francis Dube <rmbserver@gmail.com>
- Good day friend (sent from forged email address)
- Hello. "Yum Ka" <yumka1@outlook.com>
- ***SPAM*** READ THIS MESSAGE NOT SPAM CAN YOU DO THIS WORK F... (sent from forged email address)
- CONTACT ME FOR YOUR ATM CARD DELIVER "DHL@dhl.com" <agentdavidobi@gmail.com>
- REVIEW AND RESPOND Elias Montoya <gurgel@gurgelferramentas.com.br>
- VERY URGENT REQUEST IN YOUR FAVOUR (sent from forged email address)
- Congratulations...Your Winning Notification "Microsoft Award Team " <info@info.com>
- Confidential Stephanie Coulibaly <ephy102@post.sk>
- Transfer of $10,500,000.00 (Bank of America SWIFT WIRE TRANS... "Bank of America" <wire@boa-usa.com>
- DESK OF MRS. KATHERINE FERREY (LEGISLATIVE AFFAIR OFFICER) (sent from forged email address)
- PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE (sent from forged email address)
- Attention, john uba via < Williams@bronze.ocn.ne.jp>
- Did you receive my mail? Mrs.Sherzanie Raghu <reception@aspec.ru>
- Re:You'Ve Won ($5,000,000) "Yahoo!"<info@yahoogroups.co.uk>
- Request for family help Zane Moyo <caibe.ptnmt@tiengiang.gov.vn>
- Hello My Good Friend, BRINSLEY DAVIDSON <brinsleydavidson1@gmail.com>
- Executive,Committee On ATM Card Payment Mr Robert Peter <pay@stargame.com>
- Dear Friend,Please See The Full Details Of This Transaction. "Barrister.Augustine Kruger" <webson0001@gmail.com>
- RE (sent from abused email account)
- Proposal "produccion" <produccion@urexport.com.uy>
- Good Day!!! Ronbinson Richard <honesthear001@gmail.com>
- Information------From Maria Pfebve. (sent from forged email address)
- REPLY Herbert Smith <egodinmaajibola@gmail.com>
- Re : Calvary Greeting (sent from forged email address)
- Ready To Pick Up Your Master Card "MRS. JENNA GOUDREAU " <garda@gardaexport.com>
- Business Opportunity (sent from forged email address)
- Western Union payment "Mrs.Martial Emile" <officeailunservice@gmail.com>
- Business Proposition Info <info@sportgisborne.org.nz>
- ASSALAMU ALAIKUM "Mrs.Mariam Abdel Salam" <mrsmariamabdelsalam@gmail.com>
- TRUE LOVE Lucilla Adams <wiwi_boughou@yahoo.fr>
- Contact United Parcel Service (UPS) now "Mr. John M Umeh" <mbarevmike@gmail.com>
- Re. Important (sent from forged email address)
- Good Day From Mrs Muna Hariri Mrs Muna Hariri <munahariri11@gmail.com>
- Waiting to receive your response very urgently, Mrs Aisha <aisha.gaddafi1010@gmail.com>
- Do Reply: United Nation Compensation Programme. (sent from forged email address)
- IT WILL BE RELEASED NOW infoweb767@yahoo.co.nz
- VERY URGENT REPLY NEEDED (sent from forged email address)
- ATTN SEHR GEEHRTER GEWINNER € 1.915,810.00 JETZT RUFEN (sent from forged email address)
- Contact Dhl Express For Immediate Shipment of Your Package "Mr,John Raymond" <customercaree686@gmail.com>
- Details of my message (sent from forged email address)
- Compensation Payment Detective Murphy <larryjames622@gmail.com>
- MTCN: 2669315828 (Available for pick up by receiver) WESTERN UNION OFFICE <hmrc.refund@dosaaf.ru>
- IMF DIRECTIVES TO COMPLETE TRANSACTION!!! (sent from forged email address)
- EASY LOAN OFFER........APPLY NOW MRS CHRISTABEL <beckyinvestment09@gmail.com>
- CONTACT THE DIPLOMAT (sent from forged email address)
- I'm Catherine Nathaniel, an aging widow suffering from the d... Catherine Nathaniel <catherinenathaniel1942@gmail.com>
- Confidential E-mail .. "Mr. Raul Hernandez" <noreply@popfax.com>
- We advise that you STOP further contact with them (sent from forged email address)
- MR. BEN COLLINS. AIRPORT INSPECTION OFFICER. WEST WOODWARD A... BEN COLLINS <michaelpeterson00002009@gmail.com>
- Re. (sent from forged email address)
- Business Proposal Ipc Middle East <aisgroup-togo@cafe.tg>
- From; Edger Hoover, "Mr. Edger Hoover," <admin@unic.su>
- Important!!! (sent from forged email address)
- Partnership Investment (sent from forged email address)
- Dearest isabe wil <isabe0044@gmail.com>
- My beloved friend in the Lord, hope all is well with you and... (sent from forged email address)
- APPRECIATION FOR YOUR PAST EFFORT MRS LYNNE CARRITHERS <email@brusia.com>
- FROM THE BRITISH HIGH COMMISSION, Gloria gabriel <corsbank56@gmail.com>
- Dear Friend,Please See The Full Details Of This Transaction. "Barrister. Augustine Kruger" <webson1214@gmail.com>
- Greetings my dear friend Rose Williams <rosewilliams664@gmail.com>
- DHL BENIN REP,Head Office "Dr.RICHARD PETER" <meyer21robinson001@gmail.com>
- Hello 5/20/2015 Engr.Dr.Ahmad Mualla <carlosmatos@wanadoo.es>
- Dearest isabelle williams <isabellewilliams916@gmail.com>
- Please Let's work together "Patrick" <patwilson2@katamail.com>
- (no subject) cubem789 <cubem789@yandex.com>
- BANK NEGARA NEW YORK (BN) ( INFORMATION ) URGENT BANK NEGARA NEW YORK <banknegaranewyork2@gmail.com>
- To: Unpaid Beneficiary (sent from forged email address)
- YOUR HELP IS NEEDED. "Hauwa Yar'dua" <mrshauwayardua001@gmail.com>
- AM WILLING TO INVEST WITH MY MONEY IN ANY PROFITABLE BUSINES... GENERAL EDWARD THOMAS <davidbrucce@gmail.com>
- 91.203.83.170 portal portal (sent from forged email address)
- Joint Investment. Mr Twite Philip <twitephilip@gmail.com>
- Dear Sir/Madam Barrister AJAYI TANTO <sadid2014@gmail.com>
- PLEASE CALL (sent from forged email address)
- Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
- Re: Inquiry Daniel Rybacki <danielrybacki889900@gmail.com>
- Re" Transfer Instructions" (sent from forged email address)
- DEAREST ONE OF GOD JOHN14V6JESUS IS THE WAY <mrsmaryneya2014@gmail.com>
- Joint Investment. philip twite <salamntwk@gmail.com>
- RE.YOUR ABANDONED CONSIGNMENT! White <contact@Strategiesandcorp.com>
- From Mrs.Helen Joseph (Good News) "From Mrs. Helen Joseph" <helenjoseph71@gmail.com>
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- =?utf-8?Q?Re-Bonjour_Bien_Aim=C3=A9?= "josephinetehiva@gmail.com" <bmoh_jamt@wbhealth.gov.in>
- Dear Child of God "Mrs. Caroline Dominic" <carolinedominic8@gmail.com>
- Hello dearest, Dion Joelle <andersonfamily2012@yahoo.co.jp>
- YOUR URGENT RESPONSE NEEDED. James Dabeni <jamesdabeni777@gmail.com>
- Hello Belinda Wiliam <belinda.wiliam@gmail.com>
- Re: Inquiry Mary James <maryj4624@gmail.com>
- Re:invest warnermrmichael5@gmail.com
- Sincere greetings, Steve Benson <to3057h@hotmail.com>
- INHERITED FUNDS Gary Mook <barbng@charter.net>
- please help me (sent from forged email address)
- Sir/Madam "Mrs. Muyassar Ahmadi" <ferpardaoqp@gmail.com>
- ZAIZEN TRADING S.A "ZaiZen Trading S.A" <info@zaizentrading.com>
- please respond "normal" <verbai@eng.unideb.hu>
- COMPENSATION AWARD FUND (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! Mrs Connie Dutton. <sales@hogn.com.cn>
- Yours Sincerely "Mr John Lipsky" <jlipsky26@gmail.com>
- Contact for your ATM worth US$4.5million now! "Dr. Momoh Abba" <idrisngaris@gmail.com>
- Your prompt response will be very much appreciated Kam Raphae <kimrapheal@gmail.com>
- ATTENTION LUCKY BENEFICIARY.......YOUR COMPENSATION FUNDS HA... (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Donation to charity Mrs Sarah Jehi <mrs.sarahjehi2002@gmail.com>
- Re: Inquiry Daniel Rybacki <rybackidaniel@yahoo.com.ph>
- Top Secret For Us. (sent from forged email address)
- GOOD DAY Timothy Spurlock <timothyspurlock3@outlook.com>
- Attention:Sole Beneficiary (sent from forged email address)
- IN YOUR OWN BEST INTEREST kwame yaya <kwameyaya@yahoo.com>
- Dearest The internet has been grossly abused by scam artist ... Isabelle Williams <isabew44@yahoo.co.jp>
- Alluvial Gold Dust for sale pure goldminer <puregoldminer01@gmail.com>
- From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
- From; Miss Marites Alberto Marites Alberto <marites.alberto1@gmail.com>
- Kindest Attention: <luci@thelandauers.com>
- Asalah Al-Rahman Asalah Al-Rahman <ryoni1216@yahoo.co.jp>
- INFORMATION (sent from forged email address)
- Hello dear bless <lonelygift.desmond@yahoo.com>
- BUSINESS PROPOSAL. (sent from forged email address)
- Inheritance contract file number #/FGN/PTF/407/2014)# MAV/NN... "Central Bank Governor" <infor@mail.ru>
- Donation For the Work of Almighty God, From Mrs.Safiatu Farooq Safiatu Farooq <safiatu6farooq@hotmail.com>
- Re: MY LAST WISH (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT? (sent from forged email address)
- FROM MRS NICOLE MAROIS "MRS NICOLE MAROIS" <MrsNicoleMarois@femail.com.au>
- DEAR ESTEEMED BENEFICIARY. "DEPARTMENT OF TREASURY" <info@treasurydept.com>
- Re- VERY URGENT INVESTMENT PROJECT patricia choki <patriciachoki400@gmail.com>
- GOD BLESS YOU AND YOUR FAMILY! (sent from forged email address)
- Business Knowledge.. ... (sent from forged email address)
- Your Compensation ATM Card (sent from forged email address)
- ACT FAST (sent from forged email address)
- !Scam Victims Compensation By Atm Debit Card World Bank/IMF <info@kasegane.com>
- Dear friend !!! (sent from forged email address)
- Mrs.Abdul Aziz Haniya. Madam Madam <madam1madam3@outlook.com>
- GOD IS WITH US Vivian Laurent <vivianlaurent25@gmail.com>
- Good day dear !! Doris May <dorisivymay22@gmail.com>
- ARE YOU AWARE OF YOUR WILL? Nimbe Sal <nimbesal56@yahoo.fr>
- Information------From Steve. (sent from forged email address)
- INSTRUCTIONS TO DELIVER YOUR PACKAGE. Rev Dr Frank Bush <ofile781@gmail.com>
- (no subject) =?UTF-8?B?IkpvaG4gTSBEaWFsbG8i?= <canutos@terra.com.br>
271 entries -- last updated: 2015-05-21 15:02 UTC
Sender domains:
- aspec.ru (1)
- boa-usa.com (1), bronze.ocn.ne.jp (1), brusia.com (1)
- caesarstonedesign.co.za (1), cafe.tg (1), charter.net (1), crfmg.org.br (1)
- dimensions.com.sa (1), dosaaf.ru (1)
- edmontonriversidegolfclub.com (1), eng.unideb.hu (1)
- femail.com.au (1), fjlzjg.com (2)
- g4ko.com (1), gadmontufar.gob.ec (1), gardaexport.com (1), gmail.com (84), gurgelferramentas.com.br (1)
- hogn.com.cn (1), hotmail.com (2), hotmail.fr (1)
- inbox.ru (1), info.com (1)
- jpdistribution.co.uk (1), jse.com.sg (1)
- kasegane.com (1), katamail.com (1)
- luck.ocn.ne.jp (1)
- mail.bg (1), mail.ru (2), movieland.cl (1)
- npo-pribor.ru (1)
- outlook.com (6)
- popfax.com (1), post.sk (2)
- spainmail.com (1), speedholidays.com (1), sportgisborne.org.nz (1), stargame.com (1), strategiesandcorp.com (1)
- terra.com (1), terra.com.br (1), thelandauers.com (1), tiengiang.gov.vn (1), treasurydept.com (1)
- unic.su (1), urexport.com.uy (1)
- wanadoo.es (1), wbhealth.gov.in (1)
- xeda.net (1)
- yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (3), yahoo.com.ph (1), yahoo.fr (2), yahoogroups.co.uk (1), yandex.com (2), ymail.com (1)
- zaizentrading.com (1), zambia.co.zm (1)
Anti-fraud resources:
