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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.
- TRANSACTION CONFIRMATION $$$$$$$$ "Union Credit Oversea Bank" <hsbcl@joseph-morgan.org>
- [**SPAM**] YOU ARE RICHLY BLESSED (sent from forged email address)
- -Reply!- Final Notification!!! "Anne Frida Ozgul" <info@e-bsn.orgl>
- Attn sir/madam (sent from forged email address)
- Payment Ref: WB/NF/UN/XX029 (sent from forged email address)
- Immediate Transfer of $ 23.5 Million Dollars To You Barrister Augustine Harper <augustine14harper@gmail.com>
- [**SPAM**] We want to invest in your region, please very urgent (sent from forged email address)
- Contact UPS Director, Mr. Eric M. Moore for your CORPORATE A... "Charles H.Martins" <charlesmarts11@gmail.com>
- THE TRUTH ABOUT YOUR PENDING FUNDS!!!!! (sent from forged email address)
- RE; TAKE NOTE OK FBI USA <usagentjohnbliss@gmail.com>
- Re: DEAR FRIEND VERY IMPORTANT.. (sent from forged email address)
- Dearly Beloved (sent from forged email address)
- My Mother Offer Daughter Olive Doris Uzor...... (sent from forged email address)
- My Donation For Charity Projects Work of The Lord. "Mrs.Rebecca Lemonde" <rebeccalemonde200@gmail.com>
- Re: Charity Donations (sent from forged email address)
- Dear customer. "Mrs. Janet L Yellen" <janet1@centrum.sk>
- Bank Draft Angela Michaels <angelamichaels01@gmail.com>
- FROM KELLY ZHONG MUTUAL BUSINESS RELATIONSHIP (sent from forged email address)
- Dear Friend Bempong Alex <info@dimensions.com.sa>
- Dear customer. Donald Mcgrath <janet2@centrum.sk>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
- Notice:Unpaid Beneficiary, (sent from forged email address)
- MAJOR. ERIC H MILLER (sent from abused email account)
- RE: IMMEDIATE PAYMENT NOTIFICATION (sent from forged email address)
- Dear.......... (sent from forged email address)
- Re:Ghost Accounts, (sent from forged email address)
- EMMANUEL SAMS & ASSOCIATES (sent from forged email address)
- Barclays Bank "BARCLAYS PLC" <rimbin98@gmail.com>
- PRIVATE EMAIL....WORK FROM YOUR HOME (sent from forged email address)
- GREETINGS IN THE NAME OF THE LORD (sent from forged email address)
- My Dearest Beloved in the lord, Nathalia Maurel <natelm520@gmail.com>
- ***ON RECEIPT OF THIS EMAIL, YOU SHOULD COUNT YOURSELF AS TH... Sir Li Ka-Shing <hr@mcdegypt.com>
- RE: Hello "Mr. Frank Leder" <enquiries@dci.gov.pg>
- [**SPAM**] We want to invest in Norway, please very urgent (sent from forged email address)
- My dear in Christ Jesus, Jerry Starnes <sharon_taylor@cantv.net>
- RE: From Dr. Christopher Robert.. "Dr. Christopher Robert" <supportlfshop.co.jp@sgs-vcgw004.ocn.ad.jp>
- Re:Winning No.48294302080 ($5,000,000) (sent from forged email address)
- LOAN OFFER Ruth Land <logistica@petroamerica.com.pe>
- Charity Donation "Cathie Hu Ting" <danguytct@vms-south.vn>
- From Mrs Muna Hariri. Mrs Muna Hariri <munahariri11@gmail.com>
- RE: From Dr. Christopher Robert.. "Dr. Christopher Robert" <supportlfshop.co.jp@sgs-vcgw003.ocn.ad.jp>
- Mrs. Grace (sent from forged email address)
- Re: Please Help Me Invest $22.5M USD Mrs Greta Lugman <info@dimensions.com.sa>
- inquiry (sent from forged email address)
- Re: Winning Notification From BMW Group. (sent from forged email address)
- REMAIN BLESSED (sent from forged email address)
- CLASSIFIED ! (sent from forged email address)
- INVESTMENT PARTNERSHIP PROPOSAL (sent from forged email address)
- Greetings Dear Truly God sent. Sister Helen Ibeku <helenfamily@outlook.fr>
- CONTACT HIM TODAY FOR YOUR BANK DRAFT (sent from forged email address)
- URGENT ATTENTION NEEDED (sent from forged email address)
- ATM MASTER CARD United Bank <officeailunservice@gmail.com>
- Hello My Dear Child of God. "Mrs.Suzan Febian" <suzan.febian@aol.fr>
- Re: CAN I TRUST YOU WITH THIS =?UTF-8?Q?TRANSACTION=3F?= "Dr. Kingsley Elijah" <service@ch-t.com.tw>
- STOP CONTACTING THOSE PEOPLE!! "Mrs Connie Dutton."<IP@earthlink.net>
- Investment fund (sent from forged email address)
- RE: US$1.5M COMPENSATION PAYMENT FOR YOU !!! (sent from forged email address)
- Hello (sent from forged email address)
- CONTACT ME ASAP (sent from forged email address)
- CONTACT HIM TODAY!!! (sent from forged email address)
- Re: Great Investment Offer, (sent from forged email address)
- TRADE COOPERATIONS. "AALINK SL." <aalink2006@gmail.com>
- COMPENSATION FOR YOUR PASS EFFORT (sent from forged email address)
- (no subject) (sent from abused email account)
- Hello dearest, Dion Joelle <andersonfamily2012@yahoo.co.jp>
- I NEED YOUR URGENT RESPOND., annamikk yacubu <yacubu1980@gmail.com>
- WITH ALL DUE RESPECT George Kookaburra <georgekookaburra28@yahoo.com.my>
- (no subject) "MR.JEH CHARLES JOHNSON" <rosanteas@alice.it>
- Hello Dear. From Suzan Catim <suzancatim158@gmail.com>
- =?utf-8?q?Donation_Of_=C2=A31=2C500=2C000?= "Colin & Chris Weir." <leisure.services@rbkc.gov.uk>
- Good news (sent from forged email address)
- Urgent Loan Offer Mr Paul Green <jdominguez@indeci.gob.pe>
- DHL FOREIGN DELIVERY SECTION Dhl Express Courier <gonzalezvladimir80@gmail.com>
- Bank Notification-------- BANK <dfc_rfg@yahoo.com>
- INSTRUCTION TO RELEASE YOUR COMPENSATION FUND OF $1.5 MILLIO... Jennifer Lee Young <jenniferleeyoung67@gmail.com>
- Attn ATM Card Owner "Dr Henry S. Larry" <pual77davis@gmail.com>
- Donation From Mr. Warren Buffett Warren Buffett <officofffy@gmail.com>
- =?UTF-8?Q?Business_Partnershi=E2=80=8Bp_Opportunit=E2=80=8By?= "Dr.Maurice Seidu" <mrssaifalarab@gmail.com>
- RE:IS URGENT YOU HAVE TO RESPOND FAST Benerd Gills <e.pelzer@zzv.nl>
- Urgent Investment letter (sent from forged email address)
- FROM UNITED NATIONS OFFICE OF INTERNATIONAL !!! !!! !! (sent from forged email address)
- URGENT INVESTMENT Eric Tigana <erictigana01@gmail.com>
- HOW ARE YOU MY GOOD FRIEND. Mr Wayne Harper <wayneharper621@gmail.com>
- Dear Fund Benneficiary. (sent from forged email address)
- NEW ARRANGEMENT PAYMENT NOTIFICATION ! (sent from forged email address)
- GOD BLESS YOU (sent from forged email address)
- REBUILD IRAQ PROJECT (sent from forged email address)
- Your ATM CARD PIN code Is 4421. (sent from forged email address)
- PLEASE RESPOND wkchim2014@gmail.com
- Capital injection/funding amidaniel@yandex.com
- I have left a certified ATM VISA CARD for you? Mr Peter Mark <pmark1391@gmail.com>
- Good day friend Sandra Nana <kufoalorrichard@gmail.com>
- OPPORTUNITY...... PETER ALEXANDRA <catchall@marbleheadmusic.com>
- YOUR US$6.5MILLION USD UPDATE (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- CAN I TRUST YOU KELLY ZHONG <kellyzhong5gmail.com>
- Mr. Edgar Hook has sent $5000.00 "Mrs.Jessica Ezeh" <taslima@popularbd.com>
- From Miss Rose Williams Rose Williams <rose_williams303@outlook.fr>
- CONSIGNMENT ARRIVE ON 2015-06-12, TIME 22:30:00 WITH MALAYSI... (sent from forged email address)
- RE: From Dr. Christopher Robert.. "Dr. Christopher Robert" <supportlfshop.co.jp@sgs-vcgw001.ocn.ad.jp>
- FROM UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- Re: Important Notice.... "Mr Josephn P. Caron" <donaldwilson012@gmail.com>
- Ms. Morgan Linda (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Online Banking Script for sale Abdul Hassan <akposheri900@gmail.com>
- Capital injection/funding amidaniel@links.net
- =?utf-8?B?ICBWaWV3IEJyaXRpc2ggTWljcm9zb2Z0IFBheW1lbnQgd2FyZC... "Dr. \(Mrs.\) Rebecca Miller" <web67577@gmail.com>
- ASK MY LAWYER FOR THE FUNDS I KEEP FOR YOU. (sent from forged email address)
- Your Consignment box Charleston International Airport (sent from forged email address)
- Important letter reply Simtondji Olusegun <simtondiolusegun397@gmail.com>
- Bless You My Dear, Larisa Kone <larisa.akoma@gmail.com>
- ((YOUR TRUST REQUIRED) (sent from forged email address)
- INVESTMENT PARTNERSHIP ALI Ahmed <mr.ali5721@gmail.com>
- RE: AWARD FINAL NOTIFICATION "Mrs. Anne Frida Ozgul" <info@sppc.com.sa>
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- Surprise For You "Michael Bloomberg" <andrea@edcmed.com>
- Business Proposal "Confirm Mail Receipt" "Norman Chan"<info@hkma.org>
- Von: Mrs.Francisca Matuidi Francisca Matuidi <maribiakulibal11@gmail.com>
- =?utf-8?q?Re=3ADonation_Of_=C2=A31=2C500=2C000?= "Colin & Chris Weir." <liebl.w@rsv-thannhausen.de>
- World Express Courier Service. Mr Gumez Water File <mrgumezwaterfile22@yahoo.com.sg>
- From: epiphanie gomel "epiphaniegomel" <epiphanie.gomel0123@gmail.com>
- FOR CHARITY PURPOSE (sent from forged email address)
- My Dear Friend, (sent from forged email address)
- Transfer Notification " Bank of America , NY. USA" <doreen.makena@trident.co.ke>
- Thanks For Your Understanding Dr Albert Small <rafiqulislam@apexfootwearltd.com>
- Re: Hi (sent from forged email address)
- My Beloved> (sent from forged email address)
- I'M RESENDING MY MAIL TO YOU. (sent from forged email address)
- payment information IMF MANAGING DIRECTOR <larryjames701@gmail.com>
- Important Business Proposal (sent from forged email address)
- Can you receive and manage this fund ? "Mrs. Angela Benjamin" <mrsangelabenj@yahoo.com.ph>
- RE: From Dr. Christopher Robert.. "Dr. Christopher Robert" <supportlfshop.co.jp@sgs-vcgw002.ocn.ad.jp>
- INVESTMENT PARTNERSHIP ALI Ahmed <mr.ali5724@gmail.com>
- GOD BLESS YOU (sent from forged email address)
- FUNDS "Mrs. Jane Milne Robert" <jane@compensation.org>
- Care for Africa Project (CAP) /Christians Against Poverty Gr... (sent from forged email address)
- Re: Reply Joseph Cole <josephcole650@yahoo.es>
- INVESTMENT PARTNERSHIP ALI Ahmed <mr.ali5728@gmail.com>
- Re: Good News,, (sent from forged email address)
- Reply Back,,,,,, info unoffice <infounofficeatmcard@gmail.com>
- Doing My Last Wish On Earth (sent from forged email address)
- Urgent Release Of Your Payment KATHERINE DENNIS <dhlofficein@gmail.com>
- Please Very Urgent (sent from forged email address)
- Compliment of the day Mr. Joshua Alan. Rodd <ir.control@live.com>
- Letter of intent! (sent from forged email address)
- Ich bin Mr.Wenyao Zhou Independent Director der Bank of Chin... "Mr.Wenyao" <zhouwe@gmail.com>
- FUND DELIVERY. (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Mr David William <MrDavidwilliam_hassy373@lime.ocn.ne.jp>
- LOOKING FOR GOLD BUYER, LOCAL GOLD MINING <leongoldmine@gmail.com>
- I need your assistance John branson <bransonjohn512@gmail.com>
- HELLO,GOOD DAY SAGARA SEVARE <tetbbo333@gmail.com>
- RE "Mrs. Gloria C. Mackenzie" <referencia.husbogota@hus.org.co>
- Stop Contacting Those Fake Impostors. (sent from forged email address)
- Business Proposal (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- My Dearest, "Grace Benjamin" <poboxoffice@yahoo.co.uk>
- MY DONATINON, Joy moses <joy.moses225@gmail.com>
- -Reply!- Final Notification!!! "Mrs. Lisa Sinem Serena" <info@morethanthemes.com>
- Complete of the day, Express Courier Company <customercaree686@gmail.com>
- (UN) P.A.P (sent from forged email address)
- United Nations From Barrister Robinson Stafford (sent from forged email address)
- Assistance/call me ON:002207507804 Kojo Michael <kojomichael881@gmail.com>
- Dear Beneficiary!!! "MR./MRS. ADRIAN BAYFORD CHARITY DONATION PROGRAM"
<herbertsmith132@gmail.com>
- Notification! MEMO OFFICIAL <reprivatemail96@gmail.com>
- KA anch <mlhols5050@latinmail.com>
- FINALLY (sent from forged email address)
- Congratulations ! (sent from abused email account)
- Congratulations Once More. (sent from abused email account)
- Inquiry for your attention "Info" <smtp@the-sign-store.com>
- 17th June 2015 DEAL (sent from forged email address)
- ATTENTION (sent from forged email address)
- CONGRATULATION. YOUR EMAIL ADDRESS HAVE WON £1,5M GBP.? (sent from forged email address)
- I found your profile from your country's guest book and I de... (sent from forged email address)
- Reply Soon (sent from forged email address)
- I'm in search of a credible individual or company that need... (sent from forged email address)
- Your $10,000.00 Dollars (M.T.C.N):83986708 mrs grace johnson <mrs.grace@inbox.ru>
- URGENT RESPOND IS NEEDED!!!!! (sent from forged email address)
- CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON £450,000.00 GBP... (sent from forged email address)
- Mail For You... (sent from forged email address)
- Financial Partnership (sent from forged email address)
- YOUR FUND (sent from forged email address)
- YOUR FUND IS RELEASED (sent from forged email address)
- Beloved One... (sent from forged email address)
- Reference to my previous email (sent from forged email address)
- BUSINESS VENTURE (sent from forged email address)
- Urgent Business proposal Freddie Yao <freddie.yao31@gmx.com>
- From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
- SUSPENSION OF YOUR ACCOUNT URGENT jery <officepayment149@gmail.com>
- DONATION. liebl.w@rsv-thannhausen.de
- Final Notice 2015 !! Trustees@estate.co.uk
- Hello Dear Friend.1234rewq (sent from forged email address)
- =?utf-8?Q?INVESTMENT=20OFFER=20LETTER?= =?utf-8?Q?Dr=2eDhavala=20Prasad?= <dprasad@financier.com>
- Annie Kokou annie kokou <kokou39kokou@hotmail.com>
- KONFIDENTSIAL'NO KUR'YER OPLATA (sent from forged email address)
- Did you send anyone to receive your funds? (sent from forged email address)
- atter DHL <giorgiocaccia@alice.it>
- ATM visa card was Discovered In post office. "MR.AHMED YAKI" <officedhlhead@gmail.com>
- BUSINESS PROPOSAL WILSON SEN <molinari@ec.gba.gov.ar>
- BUSINESS VENTURE (sent from forged email address)
- Dear good day friend "Mrs Elisabeth Peter" <mrselisabethpeter27@gmail.com>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- RE: AWARD FINAL NOTIFICATION (sent from forged email address)
- Ich brauche deine DRINGEND RESPOND info@jcpremiere247.com
- Mail For You... (sent from forged email address)
- (UN) P.A.P (sent from forged email address)
- International Funding project (sent from forged email address)
- UNITED NATIONS SCAM VICTIMS COMPENSATION PAYMENT "UNITED NATIONS SCAM VICTIMS COMPENSATION PAYMENT" <dr.ferdmark12@comcast.net>
- My Dear Pagar Otame <pagarotame10@gmail.com>
- Your Swift Action Is Required. (sent from forged email address)
- My beloved, Malika Abely <malikaabel@aol.fr>
- Re:My Letter, Miss Maureen Tulo <favourmanis@outlook.fr>
- BUSINESS PROPOSAL (sent from forged email address)
- Greetings of peace to you, I am Mrs.Fali Islapha a devoted C... Fali Islapha <falilapha01@gmail.com>
- My Inquiry is from Libya. (sent from forged email address)
- Urgent Message sx <web70340@gmail.com>
- Business Relations "Alh.Mrs. Mariam Abacha." <almanac@stevefolk.net>
- 2nd Notice!! (sent from forged email address)
- BUSINESS VENTURE (sent from forged email address)
- Money Transfer!!! "FEDS" <info@go-tisk.si>
- Information (sent from forged email address)
- PAYMENT NOTICE FOR THIS YEAR. "Ms.Rosa Adams" <info@admin.org>
- Dear Friend info_western1996@yahoo.co.jp
- Attention Rev Thiery Pierre <pual77davis@gmail.com>
- Welcome to Western Union "western union office" <wunion1661@gmail.com>
- Regards Jocelyn Andre <jcyandre01@gmail.com>
- Re: Investment Oleg Lysenko <tjuma@posta.co.ke>
- Yours. Congratulation <mrlionelfrt@gmail.com>
- Relpy me immediately "Mrs. Karen Desmond" <smashyourfriends@vahatra.mg>
- CLAIM YOUR $5 MILLION USD DONATION (sent from forged email address)
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- RE: US$1.5M COMPENSATION PAYMENT FOR YOU !!! (sent from forged email address)
- Can I Trust You? (sent from forged email address)
- We really need to discuss Sgt Major Jeffery <mdumas@mail.destination.ca>
- MY DAER FRIEND Tina Kenneth <tina_p788@yahoo.in>
- I HAVE A PROJECT FOR YOU TO HANDLE. 103/ "Samer Malkawi" <alphaconsultant.samer@gmail.com>
- =?utf-8?B?IFZpZXcgQnJpdGlzaCBNaWNyb3NvZnQgUGF5bWVudCB3YXJkIF... "Mrs.Rebecca Miller" <web67577@gmail.com>
- Your urgent attention is needed. "Raphael Kamara" <r.kamaraf1@voila.fr>
- (no subject) MR BRETT McCORRISTON <tjuma@posta.co.ke>
- Donation From Ms.Rosaline for work of God, Rosaline Spagnolo <rosalinespagnolo@gmail.com>
- GREETINGS Sokern Cheam <info@ftbank.net>
- Re:yes (sent from forged email address)
- From:Ms.Fatima Yusuf. Fatima Yusuf <fatimyusuf2@outlook.fr>
- Investment fund (sent from forged email address)
- =?UTF-8?Q?Your_Inheritance=2FContract_Payment_Notification=E... Daniel Aku <iiermind150@gmail.com>
- Contact Name:Rev.Robert Anderson "alvorada@alvoradaweb.com.br" <alvorada@alvoradaweb.com.br>
- CAN I TRUST YOU? BEN DOUGLAS ESQ <ben.douglas.esq9@gmail.com>
- BUSINESS VENTURE (sent from forged email address)
- Hello (sent from forged email address)
- Please attend Regit Lali <regitlal@gmail.com>
- International Debt Funds Recovery Unit United States Departm... "Mr.Coleman M.Collie" <josephjoe445@gmail.com>
- RE: CONGRATULATIONS!!!!!! (sent from forged email address)
- Donation loewe <oskarloewe@katamail.com>
- Confidential Business ...ASAP (sent from forged email address)
- Kindly Assist (sent from forged email address)
- Good day, Urgent From Mr.Simon Isaac "mr.simon isaac" <simonisaac100@gmail.com>
- My inheritance & urgent plea for assistance.+- Miss Valeria Williams <valeriawilliams2015@m-mail.de>
- Dear God's Select, Noffi Smith <noffi_smith1@mail.ru>
- BUSINESS PROPOSAL (sent from forged email address)
- Hello Dear, I need you to assist me in a claim of $... Mayor Klint <mayorklint@mail.bg>
- YOUR URGENT RESPONSE IS NEEDED Jonah Jang <oscarjumon2010@yahoo.com>
- Honourable Barrister Paul Williams. BARRISTER PAUL WILLIAMS <pual562@gmail.com>
- Hello My Beloved in The Lord Micheline Tagro <michelinetag@gmail.com>
- Please, i need an investment Partner Mrs Aisha Gaddafi <akones11@aol.de>
- THE TRUTH ABOUT YOUR PENDING FUNDS!!!!! (sent from forged email address)
- FROM HEAD QUARTER POLICE STATION FROM HEAD QUARTER POLICE STATION <petergodwin.sc@gmail.com>
- LOAN OFFERS!!! <infoi2479@gmail.com>
- From Mrs. Teresa Carlson, "Mrs. Teresa Carlson" <teresacarlson8@gmail.com>
- YOUR ATM CARD HAS BEEN APPROVED. ATM PAYMENT CENTER. <atmpaycentre@cbn.gov.ng>
- My beloved friend in the Lord, hope all is well with you and... (sent from forged email address)
- RE: PAYMENT NOTIFICATION ON APPROVED ENTITLEMENT FUND (US$1.... senator david mark <sdavidmark612@gmail.com>
- Ich bin Mr.Wenyao Zhou Independent Director der Bank of Chin... "Mr. Wenyao" <wenyzh@gmail.com>
- Your fund transfer/ (sent from forged email address)
- YOUR NOTIFICATION PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- Greetings "Mr. Jan Vapaavuori" <spam@hwm.com.mt>
- OFFERS!!! LOAN <infoi2479@gmail.com>
- Halifax Loan Offer!!!. Said Salem <saidsalem03@gmail.com>
- RE:MY LAST WISH. "MRS JOAN GATES (joangates88899@gmail.com)" <test1@myifp.com>
- Investment Proposal "Mr. Bode David" <davidbode0@gmail.com>
281 entries -- last updated: 2015-06-21 15:37 UTC
Sender domains:
- admin.org (1), alice.it (2), alvoradaweb.com.br (1), aol.de (1), aol.fr (2), apexfootwearltd.com (1)
- cantv.net (1), cbn.gov.ng (1), centrum.sk (2), ch-t.com.tw (1), clt.com.gt (1), comcast.net (1), compensation.org (1)
- dci.gov.pg (1), dimensions.com.sa (2)
- e-bsn.orgl (1), earthlink.net (1), ec.gba.gov.ar (1), edcmed.com (1)
- financier.com (1), ftbank.net (1)
- gmail.com (72), gmx.com (1), go-tisk.si (1)
- hkma.org (1), hotmail.com (1), hus.org.co (1), hwm.com.mt (1)
- inbox.ru (1), indeci.gob.pe (1)
- joseph-morgan.org (1)
- katamail.com (1)
- latinmail.com (1), lime.ocn.ne.jp (1), live.com (1)
- m-mail.de (1), mail.bg (1), mail.destination.ca (1), mail.ru (1), marbleheadmusic.com (1), mcdegypt.com (1), morethanthemes.com (1), myifp.com (1)
- outlook.fr (4)
- petroamerica.com.pe (1), popularbd.com (1), posta.co.ke (2)
- rbkc.gov.uk (1), rsv-thannhausen.de (1)
- sgs-vcgw001.ocn.ad.jp (1), sgs-vcgw002.ocn.ad.jp (1), sgs-vcgw003.ocn.ad.jp (1), sgs-vcgw004.ocn.ad.jp (1), sppc.com.sa (1), stevefolk.net (1)
- the-sign-store.com (1), trident.co.ke (1)
- vahatra.mg (1), vms-south.vn (1), voila.fr (1)
- yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (2), yahoo.com.my (1), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.es (1), yahoo.in (1)
- zzv.nl (1)
Anti-fraud resources:
