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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.
- YOUR FUND 1 (sent from forged email address)
- From Mrs Rita Williams Rita Williams <ritawill2525@gmail.com>
- Attention Please..Read (sent from forged email address)
- This is Jane Jane Wetambi <denjiha-info@wine.ocn.ne.jp>
- Your kind attention gtozolin@yandex.com
- This is to officially inform you that an ATM Card / Certifie... (sent from forged email address)
- From Mrs.Maria Pfebve (sent from forged email address)
- Rush to Western Union-Pick the money transfer Rukuh Pierr <rp100010@yandex.com>
- CONTACT LAWYER TONY GANI FOR YOUR PAYMENT! (sent from forged email address)
- RE: YOUR ABANDONED CONSIGNMENT IS READY FOR CLAIM! (sent from forged email address)
- Important and Urgent Message Concerning your Package Stephen Adams <stephenadams0021@gmail.com>
- Dear Sir/Ma, (sent from forged email address)
- Dear Unpaid Beneficiary,Your payment notification from IMFnetne (sent from forged email address)
- Please Reply!! "Mrs. Dora Zarack" <mrsdorazarack10@gmail.com>
- Delivery of you atm card "Dr. Ken Joe" <smashyourfriends@vahatra.mg>
- Business proposal. (sent from forged email address)
- **IMPORTANT NOTICE** (sent from forged email address)
- Your urgent reply will be highly appreciated. John Smith <js129112@gmail.com>
- FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- RE,GREETING FROM MISS SERENA. (sent from forged email address)
- From Mrs.Savana Kane, "Savana Kane" <savanakane2007@tomsk.ru>
- ASSISTANCE (sent from forged email address)
- I need your prayers sandra <sandra_d2017@yahoo.co.jp>
- From Mrs.Maria Pfebve (sent from forged email address)
- YOUR PACKAGE IS DUE FOR DELIVERY! (sent from forged email address)
- Dearest in the lord, Mrs Noffi Smith <noffi_smith1@mail.ru>
- AWAIT YOUR RESPOND "BARRISTER: KHALID ALBUDOOR" <jinekinvestmentltd@gmail.com>
- Re:Good day my dear Mary Godwill <batakosize@yahoo.co.jp>
- Get In Touch Soonest "Patricia Chandler" <info@mclogistica.com>
- Unpaid Beneficiary!!! (sent from forged email address)
- DHL Courier, Cotonou, Benin Republic du branch. Mr Frank Mozie <dhlofficefile5@gmail.com>
- Timely Response "Dr. Bruce Clegg" <otf.sec.logistics@gmail.com>
- Donation From Ms.Rosaline for work of God, Rosaline Spagnolo <rosalinespagnolo@gmail.com>
- AWARD NOTIFICATION FINAL NOTICE (sent from forged email address)
- <B><I> Did you authorize her?</B></I></DIV>.. (sent from forged email address)
- I WANT YOU TO HELP ME. (sent from forged email address)
- Good morning, I am Freddie Yao, I am Ivorian National. I am... Mr Freddie Yao <fred_yao31@yahoo.co.jp>
- Can you receive and manage this fund ? "Mrs. Angela Benjamin"<bnkmaiw2@aol.co.uk>
- From:Mrs.Gloria Febian, Gloria Febian <gloriafebian44@gmail.com>
- From Mrs.Maria Pfebve (sent from forged email address)
- Re: Your payment within 72 Hours by HSBC Bank. "Mrs. Juan Nyant" <tarek.mouawad@namaarealestate.com>
- Re: I Need Your Attention for Investment Proposal (sent from forged email address)
- Proposal ! (sent from forged email address)
- Hello Dear Friend. (sent from forged email address)
- UPDATE FROM MRS.LOIS WILLIAMS (sent from forged email address)
- GET BACK TO ME ASAP!!! (sent from forged email address)
- Sense Of Humility "Mr. Siamak" <siam4@siam01.onmicrosoft.com>
- Sense Of Humility "Mr. Siamak" <siam3@siam01.onmicrosoft.com>
- Contact western Union now "Mr,Valentine" <comercial@hortoart.com.br>
- { BANK OF CHINA } kindly confirm upon reception (sent from forged email address)
- Dear Victim, Until You Read It and understand Your Found (ATM) (sent from forged email address)
- Sense Of Humility "Mr. Siamak" <siam9@siam01.onmicrosoft.com>
- -Reply!- Final Notification!!! Reply Now "Mrs. Lisa Sinem Serena" <info@edizionicatering.it>
- My Proposition (sent from forged email address)
- Assalamaleikum Dear Friend, please reply with the following
... "Ibrahim Ayuba" <test@gogc.ge>
- Hello dearest, Dion Joelle <andersonfamily2012@yahoo.co.jp>
- GREETINGS, emeka osegbo <emekaosegbo12@gmail.com>
- Re: Offer (sent from forged email address)
- Your Kind Corporation Needed, Mrs Joyce Robert <mrsjoyce.robert003@gmail.com>
- Am Mr Chipo Sam, Mr Chipo Sam <dr.davidedwards809@gmail.com>
- PEACE OF THE LORD BE WITH YOU. "Mrs.Mary Morgan" <jhazzwitt18@gmail.com>
- Good day, (sent from forged email address)
- LOAN OFFER AT 3% INTEREST RATE "ABC FINANCIAL SERVICES" <jramos@mdsmp.gob.pe>
- My Donation 4,000,000 (sent from forged email address)
- ASHOKA SWITZERLAND FOUNDATION ASHOKA SWITZERLAND FOUNDATION <infos2011@yahoo.co.jp>
- Urgent Assistance (sent from forged email address)
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- MY PERSONAL MAIL TO YOU.. (sent from forged email address)
- From Walter Minkah Regional Manager GT Bank Ghana walter minkah <w.minkah@yahoo.com>
- VERY IMPORTANT NOTIFICATION, (sent from forged email address)
- From Mrs.Maria Pfebve (sent from forged email address)
- Letter of Introduction-Dr.Wale Jacob. (sent from forged email address)
- REMINDER "Dr. (Mrs.) Ngozi Okonjo-Iweala" <rev.drplc@googlemail.com>
- From Ms. Tina Liang - 07/06/2015 (sent from forged email address)
- re: reply "s.m.bright" <quell_walters335@charter.net>
- GOOD DAY (sent from abused email account)
- Contact Ibrahim ollive group <ollivegroup02@gmail.com>
- (no subject) okosun emma <okosunemail37@gmail.com>
- Hello My Dear Child of God. "Mrs.Suzan Febian" <suzan.febian@aol.fr>
- DEAR Beloved Inchrist Can You handle it? b (sent from forged email address)
- CONTACT CENTRAL BANK PLC FOR YOUR TRANSFER "Mr, James Lucky" <centrabankbenin@gmail.com>
- Miss Allison. Allison <braimajo@yahoo.co.jp>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mr. Wu Hongbo" <ericpetry201@gmail.com>
- Request for your assistance [Investment] David Ige <davidoige@aol.com>
- Financial Intelligent Monetary Services (FIMS) (sent from forged email address)
- Timely Response "Dr. Lucas Pablo" <goodwilldon@gmail.com>
- ATTENTION "Mr.paul smith" <comercial@hortoart.com.br>
- UK NATIONAL LOTTERY WINNER "UNITED KINGDOM NATIONAL LOTTERY" <customerservices@uklottery.co.uk>
- FROM: MR, SAMBOGA MOSEKO mail.brusselsairlinesva.be@mail.univision.mn
- Loan Offer!!! "QUICK LOAN" <info@loan.com>
- YOUR PROMPT RESPONSE IS NEEDED (sent from forged email address)
- YOUR FUND HAS BEEN RELEASED ($8.500.000.00) DEPARTMENT OF JUSTICE <syafika.malik@pns.com.my>
- WINNING NOTIFICATION 2015 British Lottery <121111@toupdate.onmicrosoft.com>
- Hello Dearest Mary Gabriel <marygbril@inbox.com>
- REF: online splash promo. =========Face Book======== <cfo_facebook45@yahoo.co.uk>
- CONTACT BARRISTER MARK BENSON "Mr. Hono G. Udo" <mrhonogudo@gmail.com>
- DEAR FRIEND Christopher Sotnick <contactstev1@gmail.com>
- 2015 Promotion Award Notification femida@elista.ru nit (sent from forged email address)
- CONGRATULATIONS Facebook Lottery <congratulation.facebook26@outlook.fr>
- =?utf-8?B?Q29uZ3JhdHVsYXRpb25zISHigI8=?= Euro-Million Lottery <euromail@europemail.com>
- ATTENTION:ATM MASTER CARD OWNER, mr john bosco <t9300000000000@gmail.com>
- MY PERSONAL MAIL TO YOU.. "Dr. James Masters," <balikpapan@santaferelo.co.id>
- God bless you my dear, "Mrs.Christina Williams Johnson" <mrs.christinawilliams2014@gmail.com>
- Vertrauliche E-Mail , "Herr Raul Hernandez" <r.agler@sprache-und-bildung.de>
- BUSINESS NOTIFICATION!!! IAN WILLIAM DOVE <alexm009@outlook.com>
- =?utf-8?B?Q29uZ3JhdHVsYXRpb25zISHigI8=?= Euro-Million Lottery <eeuro11231@gmail.com>
- Urgent Assistance Needed. (sent from forged email address)
- My Beloved In God "Mrs. Tumelo Tebogo" <corpus@corpusmotel.com.br>
- THE WORK OF GOD Mrs Samina Rufus <saminarufus1@aol.fr>
- Important Notice "Mr Josephn P. Caron" <roseraymond470@gmail.com>
- My Donation For Charity Projects Work of The Lord. "Mrs.Rebecca Lemonde" <rebeccalemonde200@gmail.com>
- FBI LETTEROF NOTIFICATION[CODE:210]v (sent from forged email address)
- Lieber Freund, (sent from abused email account)
- VERIFICATION (sent from forged email address)
- Hope in Good Health. Urgent <rose_mary00@rediffmail.com>
- MAiL joy mrs <mrsjwilford@yahoo.co.uk>
- Dearest in the lord, flora lucky <floralucky0@gmail.com>
- Good Day. SM DAY Caro Johnson <info@mariachipatasblancas.com>
- urgent attention jardin.paix@comorestelecom.km
- Credit Offer. Transit Funding Group =?utf-8?B?TExDwq4=?= <karenlampi@tpnet.fi>
- ATM COMPENSATION (sent from forged email address)
- MY DONATINON, Joy moses <joy.moses225@gmail.com>
- Good day to you, "Mrs.Christina Williams" <mrs.christinawilliams2015@gmail.com>
- Here is the information;MTCN: 8398-670-833 SENDER NAME:MIKE... david john <mr.sxcs@mail.ru>
- Hi (sent from forged email address)
- Kindly Read Carefully.. Miss Liliam Duru <liliamduru.2@gmail.com>
- Call Mr. David Anthony For Your $5000.00 Mtcn?? "Mrs. Franklin Moore" <edwinaja0009@gmail.com>
- 2015 USA CONFERENCE/INVITATION!!! "2015 USA GHRWO" <>
- URGENT RESPONSE NEEDED. (sent from forged email address)
- From Mr. Tyrrell T.Thomas TYRRELL THOMAS <tyrrell.t.thomas56@gmail.com>
- =?utf-8?q?Lottery_Donation_of_=C2=A31=2C500=2C000=2E00_GBP?= "Gareth Catherine Bull" <g044cb@yahoo.co.uk>
- BEQUEST NOTIFICATION "St. Francis Foundation" <info@autobuyerschoice.ca>
- To your attention, Mariam Pierre <r_20d01@yahoo.co.jp>
- Attention:Beneficiary !!! (sent from forged email address)
- From Mrs.Maria Pfebve (sent from forged email address)
- Attention: Friend "Mrs Mariam" <sj949935@gmail.com>
- RE: PAYMENT OF US$950,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
- Fund Release "Foreign Affairs" <sandra@construmaxxi.com.br>
- From Mrs.Maria Pfebve (sent from forged email address)
- IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S HARRYSON TERRY <harrysonterry192@gmail.com>
- We are ready to finance your project "Mr. Seokuk Ma" <philip@psdc.org.my>
- LOAN OFFER. "Mr. Richard Pasuk" <info@khatibsy.net>
- =?UTF-8?Q?HELL=C3=96?= CARL WHITFIELD <carlwhitifield2@gmail.com>
- Re Partnership Investment In Jordan . Can You Handle It? (sent from forged email address)
- Gold for sale (sent from forged email address)
- (no subject) =?UTF-8?B?Ik1pc3MgQWxpbWEgU2F3YWRvZ28gS2lwa2FseWEuIg==?= <brucy046@terra.com>
- PROMOTING LOVE IN THE WORLD (sent from forged email address)
- Re: Change of ownership alert.,. (sent from forged email address)
- ATM COMPENSATION (sent from forged email address)
- Correlative Benefit (sent from abused email account)
- GOOD NEWS Angela Dabor <angeladaborrr2@yahoo.com>
- RE:Overseas Credit Commission (2) (sent from forged email address)
- About Your Funds In CBN, Reply "Dr. Sarah Alade (OON)" <maja.sesum@hs-hkb.ba>
- From Miss Saabi Budhi Saabi Budhi <saabi.budhi@outlook.com>
- HELLO CARL WHITFIELD <clients@gmail.com>
- Dear BMW Enthusiast {Your secret pin code Number BMW:2551256... (sent from forged email address)
- =?UTF-8?B?QnVzaW5lc3MgQ29ycmVzcG9uZGVuY2U=?= "=?UTF-8?B?RHIuIFJvYmVydCBDb2xsaW5z?=" <salivan@kraevid.com.ua>
- For your kind attention David Richards <barristerdavidrichards4@yahoo.com>
- Your Mail. (sent from forged email address)
- ATTN:YOUR ONLINE BANK ACCOUNT IS BEEN PROCESSED!!! (sent from forged email address)
- Business Proposal Bargot Leonie <leonie.bargot@ac-besancon.fr>
- HELLO laurent basque <laurentbasque@ono.com>
- Gold for sale (sent from forged email address)
- I need your assistance Emmanuel Ibori <emmanuelduke1111@gmail.com>
- Attn: MOST IMPORTANT EMAIL !!!!!!!!!!!!!!!!!!! (sent from forged email address)
- Attention (sent from forged email address)
- Re: Your payment within 72 Hours by HSBC Bank. "Mrs. Jim Eria" <tarek.mouawad@namaarealestate.com>
- DONATION OF $ 1.5 MILLION DOLLARS!!! Colin & Chris Weir <mpalma@amnet.com.ni>
- YOUR COMPENSATION CHECK (sent from forged email address)
- Greetings, (sent from forged email address)
- RE: ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URGENT ) - ... (sent from forged email address)
- Please assist me to save my only child (sent from forged email address)
- ONLINE BANKING "Dr.DANSOU EPHIREME TIBO" <officefill2345@gmail.com>
- READ AS URGENT. catwilsonbrownn@eyou.net
- FINALLY (sent from forged email address)
- FROM MRS YEETY BAYARMAA Yeety Bayarma <mrsyetty_bayarmaa2@voila.fr>
- General for Internal Oversight Services (sent from abused email account)
- Loan Offer. Mr Peter Smith <baba.ijeduode.spell@gmail.com>
- Invitation to Act as a Next-of-Kin/Business Associate High-Street-Bank Reporter <do.not.reply.mailbox@aol.co.uk>
- Dispatch Unit: Rev John Donald. (sent from forged email address)
- Can I Trust You? 96.240.18.2 (sent from forged email address)
- From Mr. Budi Setiawan "Mr. Budi Setiawan" <notefile@opel-campaigns.com>
- Good Day Lawrence Ripak GERHARD MANFRED <kelly15nl@outlook.com>
- To your attention, Sarah Abdallah <sarahabdalah@outlook.fr>
- Waiting For Your Response Rukiya J <jsum33@outlook.com>
- Welcome to the first lady Mrs. Michelle Obama Office. "Mrs. Michelle Obama" <larryjames622@gmail.com>
- --INHERITANCE FUND VALUED OF $45.5MILLION======= "NATIONS"<k-a-t-u-xa@mwbm.org>
- Please we are waiting for your urgent reply please "Ibrahim Ayuba" <richardsedickson@ymail.com>
- OPPORTUNITY""" Peter Alexandra <test@procner.gda.pl>
- Your compensation fund $2.5Million!!! (sent from forged email address)
- Re: 3rd Reminder Notice, Very Urgent (sent from forged email address)
- Hello. Kenneth Williams <ftdb2011@outlook.fr>
- PLEASE INDICATE YOUR INTEREST Barrister Santos <franciscojrsantos.law@gmail.com>
- GOOD NEWS: YOUR FUND IS READY (sent from forged email address)
- RE: PAYMENT APPROVAL UPDATE "U.S TREASURY DEPARTMENT" <bmunoz@cfpstrategic.com>
- Notification "Dr. Michael Moller" <ks.international@tin.it>
- Thanks "Mrs. Brenda John" <cbn@cbn.org.ng>
- Co-operation Required (sent from forged email address)
- ASSISTANCE paul adey <adeypaul90@gmail.com>
- Letter from Janice. Janice Howard <janicehoward2014@gmail.com>
- Greeting's In The Name Of The Lord!!! Mrs Jennifer Edward <jenniferedward04@gmail.com>
- Hello Marina Jankovic <akahhelen5@gmail.com>
- From Name, Mrs Rebeca Attoumbe,Pls kindly go through the mas... Rebeca Attoumbe <peteremmanuel110@yahoo.co.jp>
- From:Ms.Fatima Yusuf. Fatima Yusuf <fatimyusuf2@outlook.fr>
- Good News!!! Barrister moses Edward <barristermosese@yahoo.ca>
- PLEASE READ AND GET BACK TO ME "Anderson A" <aanderson6070@gmail.com>
- recipient alert Capital Delivery Agent <bologna@silvianheach.it>
- (no subject) Asana Hajraf <asanahajraf@gmail.com>
- Dear Friend, Mrs Rose Linde Adams <yataka@giga.ocn.ne.jp>
- YOUR PAYMENT/CONSIGNMENT okon donatus <okondonatus.senateforeignpayme@gmail.com>
- Salem Hagbani messakahawai <salemhagbani@gmail.com>
- ATTN DEAR BENEFICIARY (sent from forged email address)
- RE- ACCRUED INTEREST OF YOUR FUND (AMOUNT: $10,257,000.00 USD) "Mr.jones Williams" <aestevez@arnet.com.ar>
- [**SPAM**] HELLO MY BELOVED IN THE LORD. (sent from forged email address)
- From Fidelity Capital. 96.240.18.2 (sent from forged email address)
- Supplier needed in India "Dr.John Paul" <pauljohn21@motiwalayusuf.com>
- HAVE BEEN TRYING TO REACH YOU (sent from forged email address)
- From Usman Hassen usmna hassen <usmnahassen24@gmail.com>
- FINALLY (sent from forged email address)
- Business relationship with mutual benefit "MR TOMBIRI WEST" <tombiriwest@yahoo.pt>
- BUSINESS PLANS Dr Godwin Jonathan <gabriela.palomino@vmtsalud.com.pe>
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus065@gmail.com>
- GREETINGS FROM MRS.MAGRET STEPHANIE "MRS.MAGRETE" <bobow1@charter.net>
- ECONOMIC & FINANCIAL CRIME COMMISSION (sent from forged email address)
- Hello Greetings Dear. ROSE YARAH GARNA <roseyaragarna@gmail.com>
- To: Unpaid Beneficiary, (sent from abused email account)
- WE DO APOLOGIZE. (sent from forged email address)
- Mutual Proposal. "Dr. Francis J. Cohben"<info@colmedsa.com.ar>
- Re: Hi (sent from forged email address)
- From Our Lady Of Peace. Ms Nina Dalima <mrsninadalima@voila.fr>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... =?UTF-8?b?0KfQsNCx0LDQvSDQndCw0YLQsNC70YzRjw==?=
=?UTF-8?b?INCS0LvQsNC00LjQvNC40YDQvtCy0L3QsA==?= <pr@gazcom74.ru>
- BUSINESS TRANSACTION (sent from forged email address)
- [**SPAM**] YOUR ARE RICHLY BLESSED (sent from forged email address)
- Confidential And Very Urgent Attention. Ambah Kwasi <manager.ambah.kwasi@gmail.com>
- YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER. "MR DON J. ANTHONY" <timothylowenberg95@gmail.com>
- (no subject) "Racheal Swanker" <info@help.com>
- COMPENSATION AWARD FUND (sent from forged email address)
- Can I trust you? Lucy Akanki <akankilucy2@gmail.com>
- $5,500usd MTCN 9894382611 Available For Pick-Up (sent from forged email address)
- DO RECONFIRM YOUR PAYMENT TO MR.JOHN ROGER ON YOUR BEHALF. (sent from forged email address)
- Anna Ming (sent from forged email address)
- SURPRISE FOR YOU!! (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK "FACEBOOK INC. USA" <jack@sureefoods.com>
- Re: PROPOSAL "Michael Woo" <investor@mwinvestor.com>
- DHL Courier, Cotonou, Benin Republic du branch. officials <officialss813@gmail.com>
- =?UTF-8?Q?RESPONDER_URGENTE_COM_CONFIAN=C3=87A?= Ibrahim Hamizi Bado <ibrahimh.bado@gmail.com>
- For Your Perusal. (sent from forged email address)
- Read Offer & Reply (sent from forged email address)
- From: Barrister Williams Khune <3175092426@vtext.com>
- 2nd Notice!! (sent from forged email address)
- Hello My Dear one, "Mrs.Rosemary Davis." <mrs.rosemarydavis0@gmail.com>
- From Mrs Juliet Johnson From Juliet Johnson <julietjohnson216@gmail.com>
- Compensation Payment. (sent from forged email address)
- Hello friend "Mr. Adesuwa Abati" <test@Group.com>
- From Raphael Kamara Raphael Kamara <kamaraf101@gmail.com>
- Re: Humble Gesture!!!! (sent from forged email address)
- Attn:Scam Victim:Email Address Owner,,,,,,,,,,,,,,,,,,,,,,,, "Mrs Daniela Brown" <admin@internetpowerkit.com>
259 entries -- last updated: 2015-06-10 15:52 UTC
Sender domains:
- ac-besancon.fr (1), amnet.com.ni (1), aol.co.uk (2), aol.com (1), aol.fr (2), arnet.com.ar (1), autobuyerschoice.ca (1)
- cbn.org.ng (1), cfpstrategic.com (1), charter.net (2), colmedsa.com.ar (1), construmaxxi.com.br (1), corpusmotel.com.br (1)
- edizionicatering.it (1), europemail.com (1)
- gazcom74.ru (1), giga.ocn.ne.jp (1), gmail.com (60), gogc.ge (1), googlemail.com (1), group.com (1)
- help.com (1), hortoart.com.br (2), hs-hkb.ba (1)
- inbox.com (1), internetpowerkit.com (1)
- khatibsy.net (1), kraevid.com.ua (1)
- loan.com (1)
- mail.ru (2), mariachipatasblancas.com (1), mclogistica.com (1), mdsmp.gob.pe (1), motiwalayusuf.com (1), mwbm.org (1), mwinvestor.com (1)
- namaarealestate.com (2)
- ono.com (1), opel-campaigns.com (1), outlook.com (4), outlook.fr (4)
- pns.com.my (1), procner.gda.pl (1), psdc.org.my (1)
- rediffmail.com (1)
- santaferelo.co.id (1), siam01.onmicrosoft.com (3), silvianheach.it (1), sprache-und-bildung.de (1), sureefoods.com (1)
- terra.com (1), tin.it (1), tomsk.ru (1), toupdate.onmicrosoft.com (1), tpnet.fi (1)
- uklottery.co.uk (1)
- vahatra.mg (1), vmtsalud.com.pe (1), voila.fr (2), vtext.com (1)
- wine.ocn.ne.jp (1)
- yahoo.ca (1), yahoo.co.jp (8), yahoo.co.uk (3), yahoo.com (3), yahoo.pt (1), yandex.com (1), ymail.com (1)
Anti-fraud resources: