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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.
- I'm Catherine Nathaniel, an aging widow suffering from the d... Catherine Nathaniel <services542@gmail.com>
- DONATION OF $18 MILION mse (sent from forged email address)
- ((YOUR TRUST REQUIRED)) (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Arawa Hara <mrs.arawaahara@gmail.com>
- YOUR FUND TRANSFER VIA S.A RESERVE BANK. "Mr. Collins Murray" <info@holidaylodgepitt.com>
- INDICATE YOUR INTEREST "Barrister F. J . R Santos" <lawyerfrancisco.jrs@gmail.com>
- CAN I TRUST YOU?? "Dr. Dave Maurice" <office.davemaurice01@gmail.com>
- -Reply!- Final Notification!!! "Mrs. Lisa Sinem Serena" <info@plsmachinery.com>
- My Friend, from: Kevin Morgan, Reply Information (sent from forged email address)
- Congratulations!!! SWEEPSTAKES AWARD TEAM <sweepstakesawardmail@gmail.com>
- GOD IS GREAT (sent from forged email address)
- [**SPAM**] We want to invest in your region, please very urgent (sent from forged email address)
- PLEASE REPLY ASAP (sent from forged email address)
- Letter of intent! (sent from forged email address)
- AWARD PROMOTION Worldwide quality <officetransfer_moneygram@yahoo.com.vn>
- your ATM MASTER CARD "MRS FAITH BONI" <movimento@eurobusgt.com>
- Business Proposal From Mr Freddie Yao Freddie Yao <freddie.yao31@gmx.com>
- Inquiry For Urgent Business Assistance "Yusuf O. Ali" <webmaster@cibgh.org>
- Very Important Supply. James Tugas <jamestugas@gmail.com>
- From Mrs Lydie Lewis "Mrs.Lydie Lewis" <lydielewis@gmail.com>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- AFFORDABLE LOAN TO OFFER @ 3%; APPLY WITHIN Halifax Online Bank <nrm.tarucci@fata.gov.pk>
- STOP CONTACTING THOSE PEOPLE!! "Mrs Connie Dutton."<IP@earthlink.net>
- From Our Lady Of Peace. Ms Nina Dalima <mrsninadalima@voila.fr>
- Hello (Business Proposal..) (sent from forged email address)
- I'M REALLY ASKING FOR YOUR HELP PLEASE AROGO JOHN PAUL <arogojpaul@yandex.com>
- Hello kovoahmmed@yandex.com
- GREETINGS Sokern Cheam <sokemcheam@gmail.com>
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY "MR.ARNOLD GALE" <intyou@chive.ocn.ne.jp>
- God Be With You.. (sent from forged email address)
- From SGT. Henjrik. ( US MARINE ). (sent from forged email address)
- GOOD DAY "Mr. Peter Edward" <peteredward000@gmail.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- CONGRATULATIONS!!! YOU HAVE WON. (sent from forged email address)
- Can I trust you? Lucy Akanki <akankilucy2@gmail.com>
- VERY IMPORTANT!!{Read and Reply} "Mr.John Kennett Otto" <bakriholding12@gmail.com>
- DEAR BELOVED FRIEND HELP ME. (sent from forged email address)
- THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS "MR. Eward Okene" <officeoffice467@gmail.com>
- I waiting on your reply.... "Raphael Kamara" <iykc2020@gmail.com>
- Are you looking for a business or personal loan? James Williams <johnerica263@gmail.com>
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus064@gmail.com>
- Hello Mr Peter Cotey <petercot55@gmail.com>
- { BANK OF CHINA } kindly confirm upon reception (sent from forged email address)
- US$17.5M,MY LAST WISH DO NOT IGNORED ACCESS BANK PLC <good.service@onet.com.pl>
- New Accredited payment (sent from forged email address)
- Attn: ATM Card Owner, DAN OKEKE <commitinheritance2013.c@yandex.com>
- Hello Dear Friend Dagbo <sgnt.dagbo@outlook.com>
- Reply Accordingly "Bangkok B. Thailand" <claims@sangthai.co.th>
- Reconfirm your delivery informtion to our Agent Tony Mark "DHL COURIER COMPANY" <dhls99999@gmail.com>
- ***ON RECEIPT OF THIS EMAIL, YOU SHOULD COUNT YOURSELF AS TH... Sir Li Ka-Shing <hr@mcdegypt.com>
- RE: IMMEDIATE PAYMENT NOTIFICATION (sent from forged email address)
- The Truth about your fund Mrs Marlene Alexander <files2802@gmail.com>
- MESSAGE "Director" <fred@opovo.com.br>
- Donation for charity "Mrs. Sarah Jehis" <sarah.j.jehis84@gmail.com>
- Information (sent from forged email address)
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus065@gmail.com>
- THE TRUTH ABOUT YOUR PENDING FUNDS!!! (sent from forged email address)
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus066@gmail.com>
- From vivian carol vivian carol <carolvivian33@gmail.com>
- Before the Crash "Barr. Budeli Godfrey" <budeligodfrey@elinlovisa.se>
- Dear Lucky Winner, Congratulations! (sent from forged email address)
- The actual transfer of your funds($15,500,000.00) into the g... (sent from forged email address)
- Hello (sent from forged email address)
- your first $5000 was sent today, "Mr. Peter Anderson" <jevizuemmanuel@gmail.com>
- Bank Draft Of $5,5, Million Dollars Left For You? "Mrs.Kate Bruno" <mrsjodell555@gmail.com>
- GOD IS GOOD Gretchen Mishra <grethchen20@outlook.com>
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ...
=?UTF-8?Q?=E2=80=AAMRS=2ESUSAN_SHABANGU=E2=80=AC_=E2=80=AA?= <shabangus066@gmail.com>
- =?utf-8?B?0J7RgjogTXJzLkZyYW5jaXNjYSBNYXR1aWRp?= Francisca Matuidi <maribiakulibal11@gmail.com>
- Reply Back To Me!! David Moore <ljohn9397@gmail.com>
- CHANGES OF BENEFICIARY ZENITH BANK PLC <zenithba.nkintban@vf.vc>
- YOUR UNPAID FUND!!! (sent from forged email address)
- From Mrs Aveline? Mrs Aveline <suzann_komo1@cantv.net>
- FROM MRS FAVOR MASHELA! MRS FAVOR MASHELA <goodnews10017@gmail.com>
- [**SPAM**] YOU ARE RICHLY BLESSED (sent from forged email address)
- Dear God's Select, Noffi Smith <noffi_smith1@mail.ru>
- Greetings Maria Coetzee <susanbenson2010@yahoo.co.jp>
- RE: AWAITING YOUR URGENT RESPONSE PLEASE (sent from forged email address)
- PLS ARE YOU AWARE THAT YOUR PART PAYMENT FUNDS $5M WITH BNP ... (sent from forged email address)
- From Miss Lucy Benson Lucy Benson <mslucybenson@gmail.com>
- ATTN: Mark Jones <offfile012@gmail.com>
- God bless you my dear "mrs.helen johnson" <mrs.helen2johnson2000@gmail.com>
- Good News From Mrs. Rita Dominic "Mrs. Rita Dominic" <ritadominicrita01@gmail.com>
- Please make sure you send to me the above details requested ... Paul Kodjo <paulbright209@gmail.com>
- CAN YOU BE SINCERE AND DO THIS WORK FOR GOD/ (sent from forged email address)
- Greetings to you and sorry if this message came to you as a ... Rita William <ritawilliam919@gmail.com>
- Hello dearest, Dion Joelle <andersonfamily2012@yahoo.co.jp>
- Attention From western union office benin repulice MR PETER MOORE <hr@mcdegypt.com>
- FINALLY (sent from forged email address)
- WITH ALL DUE RESPECT; Mr Thomson Philip <afdb@voila.fr>
- Immediate Transfer of $ 23.5 Million Dollars To You Barrister Augustine Harper <augustine14harper@gmail.com>
- YOUR ATM CARD IS READY (sent from forged email address)
- Your (ATM) Card. "MR.GODDY COOL" <o.money@outlook.fr>
- [**SPAM**] We want to invest in Norway, please very urgent (sent from forged email address)
- Re: please confirm ones payment is received from your end. (sent from forged email address)
- Good day, Mark Reex <markreex1@gmail.com>
- Reply and Call me +22509538026 "Sylvia Konnan" <sylvia.konnan@yahoo.fr>
- BELOVED ONE (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- 19th MAY 2015(BUSINESS OFFER) (sent from forged email address)
- Re: Please reply today Rohana Gupta <sidambaram11@gmail.com>
- =?UTF-8?Q?Business_Partnershi=E2=80=8Bp_Opportunit=E2=80=8By?= "Dr.Maurice Seidu" <elizabethhussein75@gmail.com>
- Provisional Approval has been granted you =?iso-8859-1?Q?Jo=E3o_Victor_Magalh=E3es_de_Oliveira?=
<joaovictor@cvc.com.br>
- Dear Friend info_western1996@yahoo.co.jp
- Reference to your payment "From Mrs. Carman Lapointe" <wanda@eduplan.co.za>
- CLASSIFIED (sent from forged email address)
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "Rev. Dr. DOUGLAS MORRISON" <MORRISON@mocha.ocn.ne.jp>
- WINNING CLAIM Amjad Al-Hariri <amjadalhariri17@gmail.com>
- WITH DUE RESPECT MAKUO KOMME <makuo.komme@gmail.com>
- Why not reply me Sonia Mayes <soniamayes@outlook.fr>
- Business Proposal In Context But Actually An Appeal "Kasha Lee" <tim@hifacertw.com>
- I need your assistant Marites Alberto <marites.alberto1@gmail.com>
- YOUR US$6.5MILLION USD UPDATE (sent from forged email address)
- Re: Please Help Me Invest $22.5M USD (sent from forged email address)
- Re: Your with-held Consignment/Fund "Maria Kowalska(Gatwick Airport London)" <kowalskam@yeah.net>
- Urgent Message From Mrs Annabelle Wilfred "Mrs. Annabelle Wilfred" <lukaswillson2010@yahoo.co.jp>
- Toyota Corporation Thailand (sent from forged email address)
- Hello Dear Friend. (sent from forged email address)
- OPPORTUNITY......... PETER ALEXANDRA <catchall@marbleheadmusic.com>
- PLS ARE YOU AWARE THAT YOUR PART PAYMENT FUNDS $5M WITH BNP ... (sent from forged email address)
- Investment Proposal "Mr. Bode David" <davidbode0@gmail.com>
- Your ATM CARD $15.5 Million USD APPROVED ms judith rofan <rofan1960@yahoo.com>
- Hi Friend (Can you handle USD$21.5M) "Mr. Martin Kofi Adu" <jimukyoku@tsuneoka-h.or.jp>
- URGENT ATTENTION NEEDED (sent from forged email address)
- Dear Friend, "Dr.Gilberto Churchill" <snp.4civel@tjmt.jus.br>
- Urgent Loan Offer Mr Paul Green <jdominguez@indeci.gob.pe>
- Kindly get back to me "Ms. Elline Kojoh" <abrahasan5@gmail.com>
- =?UTF-8?B?0L/RgNC10LTQu9C+0LbQtdC90LjQtSDQutGA0LXQtNC40YLQsA... "mr.gabrielagaloanfirm" <billysoto09@gmail.com>
- Hello kuffur mandy <kuffur.mandy1@gmail.com>
- Good day my dear. Mrs Helen Johnson <mrs.helenjohnson14@gmail.com>
- Urgent Assistance (sent from forged email address)
- ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<lfarouk@ymail.com>
- From Aisha Musah! (sent from forged email address)
- GREETINGS TO YOU "From miss.gloria pelaez" <mrsgloriapelaez2003@yahoo.co.jp>
- 2nd Notice!! (sent from forged email address)
- Transformation Of New Government (sent from forged email address)
- I NEED YOUR ASSISTANCE DEAR FOREIGNER (sent from forged email address)
- You need to quickly claim your package deposited in your nam... (sent from forged email address)
- Good News From Mrs. Rita Dominic "From Mrs. Rita Dominic" <ritadominicrita01@gmail.com>
- EMMANUEL SAMS & ASSOCIATES (sent from forged email address)
- Charity Gift. Bill Groner <info@charity.com>
- DO NOT CONTACT THOSE PEOPLE AGAIN..THIS IS A WARNING FOR YOU... (sent from forged email address)
- =?UTF-8?Q?Business_Partnershi=E2=80=8Bp_Opportunit=E2=80=8By?= "Dr.Maurice Seidu" <jjes1964@gmail.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- WESTERN UNION MONEY TRANSFER (sent from forged email address)
- Good Day My Dear Friend (sent from forged email address)
- Re:Ghost Accounts??? (sent from forged email address)
- Dear Friend, barrister emmanual <barristeremmanual2323@gmail.com>
- Confidential Business ...ASAP (sent from forged email address)
- From Nellie Johnson. Nellie Johnson <nelliejoh23@aol.fr>
- Proposal (sent from forged email address)
- GALLOWAY MORRIS TRANSACTION Selina Efiea <efiea.selinamorris1@gmail.com>
- Re: Charity Donations (sent from forged email address)
- (Investment Offer) "BARR.JAPHET ENUMAH" <japhetenumah_barr@yahoo.co.th>
- READ MAIL. (sent from forged email address)
- LOVE (sent from forged email address)
- I found your profile from your country's guest book and I de... (sent from forged email address)
- YOUR NOTIFICATION PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- FUND TRANSFER NEEDED AND REPLY FROM Mr SAIF AL YAHYAI ? Mr SAIF AL YAHYAI <saifyahyai888@yahoo.in>
- YOU WON! (sent from forged email address)
- Barclays Bank Plc: Your Swift Credit Card (ATM) 4.6 million GBP (sent from forged email address)
- Business Relations "Alh.Mrs. Mariam Abacha." <almanac@stevefolk.net>
- =?UTF-8?Q?Business_Partnershi=E2=80=8Bp_Opportunit=E2=80=8By?= "Dr.Maurice Seidu" <wingkeechui@gmail.com>
- Just for you only (sent from forged email address)
- MUTUAL FINANCIAL BENEFIT (sent from forged email address)
- RESPOND VERY URGENTLY: IN GOD WE TRUST. (sent from forged email address)
- CONTACT MY SECRETARY FOR YOUR COMPENSATION OF $950.000.00 (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- VERY IMPORTANT!!!! "Bernard Madoff" <bernardmad@mailview.com>
- My Dearest, "Grace Benjamin" <poboxoffice@yahoo.co.uk>
- Urgent.. (sent from forged email address)
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- ASSIST (sent from forged email address)
- 2015 USA CONFERENCE/INVITATION!!! 2015 USA GHRWO <shiokawa@saintjames.com>
- Awaiting your fast and urgent "Ms.Gu Kailai" <johnmaier09@gmail.com>
- ATTENTION : MY DEAR (sent from forged email address)
- whether this is your correct email address or not YAKUBU nelson <ynelsonyakubu@gmail.com>
- HELLO franciscojrsantos.law@gmail.com
- Willie is dead (sent from forged email address)
- From Mr Benjamin Haffer (sent from forged email address)
- Dearly Beloved (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- Re: DEAR FRIEND VERY IMPORTANT.. (sent from forged email address)
- Attention Dear!!! Express Courier Company <customercaree686@gmail.com>
- ATTN:YOUR CERTIFIED BANK DRAFT OF USD 10MILLION. (sent from forged email address)
- PRIVATE AND CONFIDENTIAL "Mr. Timothy Jones"< timothyjones02@hotmail.com>
- Get back to me. "Maguang Lu" <imexpert@ambra.ro>
- International Funding project (sent from forged email address)
- Proposal (sent from forged email address)
- Good Day, (sent from forged email address)
- Notification (sent from forged email address)
- Confirm if the said Man and Attorney are your True Represent... (sent from forged email address)
- JUNE 20, 15, GT.BANK KENYA (sent from forged email address)
- Scam Compensation Payment Of $1.5m In Your Favor "Union Bank Plc"<info@unionbank.com>
- Re: Great Investment Offer, (sent from forged email address)
- THE TRUTH ABOUT YOUR PENDING FUNDS!!!!! (sent from forged email address)
- URGENT ATTENTION NEEDED (sent from forged email address)
- Attn My Dear, "Dr PETER MOORE" <markcook1111@gmail.com>
- Attention: Friend "Mrs Mariam"< sj04618@gmail.com>
- Dear Friend Bempong Alex <info@dimensions.com.sa>
- UNITED NATIONS COMPENSATION COMMISSION (sent from forged email address)
- Greetings, Kindly open the attached file for more details. UNITED NATIONS <descamps@cantv.net>
- HI Miss Roth Koffi <n_28_e@yahoo.com>
- LET US SAVE THE ACCOUNT. "David Moore" <info@radhagovind.in>
- Hello Dear. From Suzan Catim <suzancatim158@gmail.com>
- Urgent Investment letter (sent from forged email address)
- From Evangelist Mrs Fatimah Williams Mrs Fatima Williams <fatimahwilliams100@gmail.com>
- Bussiness Offer.. "Dan Sidwell" <khmpjw@hanmail.net>
- URGENT ATTENTION NEEDED (sent from forged email address)
- Re: Reply Joseph Cole <josephcole650@yahoo.es>
- Attention: "Mr.Antoinette"< sj04618@gmail.com>
- Hi Dear.. (sent from forged email address)
- AT LAST (sent from forged email address)
- FROM UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- Beloveth in Christ. Pacific Sarl Traders <pacificsarltraders@gmail.com>
- RE:URGENT "Bar Ruben James" <barrubenjamesassociates@lawyer.com>
- Dear Friend, From Zarani Ozuahm <zaozuahm@gmail.com>
- URGENT ATTENTION NEEDED (sent from forged email address)
- Notice:Unpaid Beneficiary, (sent from forged email address)
- =?utf-8?q?Donation_Of_=C2=A31=2C500=2C000?= "Colin & Chris Weir." <leisure.services@rbkc.gov.uk>
- ZENITH BANK INTERNATIONAL "Mrs. Faith Boni" <officemichelle12@gmail.com>
- Notice:Unpaid Beneficiary, (sent from forged email address)
- REPLY Owen George <dr.owengeorge.3@gmail.com>
- Donation of Mrs. Rebecca Williams Rebecca Williams <williamsrebecca07@gmail.com>
- My Dearest in the Lord, Yoon Omar <emilyadams2012@yahoo.co.jp>
- Relpy me immediately "Mrs. Karen Desmond" <smashyourfriends@vahatra.mg>
- HELP Beasley Yuri <yusibeasl01@gmail.com>
- waiting for your response "Mr. Paul Barnett" <kjhdweb@outlook.com>
- From Mrs Rose Aisha Gue Rose Guei <gueir98@gmail.com>
- Hello "Belinda.Wiliam" <belinda.wiliam@gmail.com>
- your Corporate Visa Atm Card Mr Richard Bruno <giuseppeicardi@alice.it>
- Money Transfer!!! "FEDS" <info@go-tisk.si>
- My Greetings to you, Ude Odikaa <udeodik36@gmail.com>
- Dear sir collins ken <collinsken1968@gmail.com>
- GOOD DAY MY BELOVED ONE IN CHRIST "Miss. Donna Brown" <mrsdonnabrown12@gmail.com>
- Your Consignment box Charleston International Airport (sent from forged email address)
- Re : I need your urgent assistance Geoffrey Miller <cai@evergain-tdg.com>
- Hello My Dear MR KEN JOHN <Mr.James@almond.ocn.ne.jp>
- Business Funding muratakal@akalmakina.com
- Dear Child of God "Mrs. Hind Kabba" <hindkabba00@gmail.com>
- HELLO Francisco Javier =?utf-8?Q?Rodr=C3=ADguez?= Santos <info@entrepreneur.com.ec>
- UNITED BANK OF AFRICA DAVID MORRIES <giangdt@moit.gov.vn>
- RE: AWARD FINAL NOTIFICATION "Mrs. Anne Frida Ozgul" <info@sppc.com.sa>
- Miss Evelyn Jackson, Evelyn Jackson <evelynjackson00@outlook.com>
- FROM UNITED NATIONS OFFICE OF INTERNATIONAL !!! !!! !! (sent from forged email address)
- Attn sir/madam (sent from forged email address)
- Alert "Mrs. Brenda John" <cbn@cbn.org.ng>
- I want you to patiently read this offer (sent from forged email address)
- APPLY FOR YOUR LOAN TODAY!!! info <williamsmartha994@gmail.com>
- FROM: DR. DAN EFEBO "Dr. Dan Efebo" <drdaneffebo@gmail.com>
- Re: Top Secret From: Mr John Christopher MrJohn Christopher <mrpauljo1@gmail.com>
- Request For Legal Assistance. (sent from forged email address)
- Re: Top Secret From: Mr John Christopher Mr John Christopher <mrpauljo@gmail.com>
- =?UTF-8?B?RGVhciBDaGlsZCBvZiBHb2Qu?= Gerald Pierre <geraldpierre@naver.com>
- Hello dearest, Dion Joelle <susanbenson2010@yahoo.co.jp>
- PAYMENT NOTICE Gordon Smith <smith.gordon79@yahoo.com>
- I HAVE FAITH IN YOU Sonia Ibrahim <joelsveloso@oi.com.br>
- Urgent Release Of Your Payment KATHERINE DENNIS <dhlofficein@gmail.com>
- From Mrs. Kutsal Efruz. Kutsal Efruz <kutsalefruz@gmail.com>
- GOOD DAY "Joyce Bella" <j.100b@qip.ru>
- Dear can you be trusted? Please Treat As Urgent!!! Perryman Reginald <perrym409@gmail.com>
- Attn: Sir/Madam "Honourable Barrister Williams Z. Evans" <honourablebarrwevanszaik@gmail.com>
- My Donation For Charity Projects Work of The Lord. "Mrs.Rebecca Lemonde" <rebeccalemonde200@gmail.com>
- From Mrs Muna Hariri. Mrs Muna Hariri <munahariri11@gmail.com>
- Second Notice' (sent from forged email address)
268 entries -- last updated: 2015-06-20 15:09 UTC
Sender domains:
- alice.it (1), almond.ocn.ne.jp (1), ambra.ro (1), aol.fr (1)
- cantv.net (2), cbn.org.ng (1), charity.com (1), chive.ocn.ne.jp (1), cibgh.org (1), clt.com.gt (1), cvc.com.br (1)
- dimensions.com.sa (1)
- earthlink.net (1), eduplan.co.za (1), elinlovisa.se (1), entrepreneur.com.ec (1), eurobusgt.com (1), evergain-tdg.com (1)
- fata.gov.pk (1)
- gmail.com (82), gmx.com (1), go-tisk.si (1)
- hanmail.net (1), hifacertw.com (1), holidaylodgepitt.com (1), hotmail.com (1)
- indeci.gob.pe (1)
- lawyer.com (1)
- mail.ru (1), mailview.com (1), marbleheadmusic.com (1), mcdegypt.com (2), mocha.ocn.ne.jp (1), moit.gov.vn (1)
- naver.com (1)
- oi.com.br (1), onet.com.pl (1), opovo.com.br (1), outlook.com (4), outlook.fr (2)
- plsmachinery.com (1)
- qip.ru (1)
- radhagovind.in (1), rbkc.gov.uk (1)
- saintjames.com (1), sangthai.co.th (1), sppc.com.sa (1), stevefolk.net (1)
- tjmt.jus.br (1), tsuneoka-h.or.jp (1)
- unionbank.com (1)
- vahatra.mg (1), vf.vc (1), voila.fr (2)
- yahoo.co.jp (6), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (3), yahoo.com.vn (1), yahoo.es (1), yahoo.fr (1), yahoo.in (1), yandex.com (2), yeah.net (1), ymail.com (1)
Anti-fraud resources: