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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.
- Hello (sent from forged email address)
- =?utf-8?Q?RE=3a=20INVESTMENT=20OFFER=20LETTER?= =?utf-8?Q??= <dprasad@financier.com>
- From Mr Benjamin Haffer (sent from forged email address)
- GET BACK TO US IF YOU ARE =?utf-8?Q?INTERESTED=E2=80=8F?= "Abdul Aziz" <Abdul.Aziz@cepat.net.id>
- Hello Dearest, Cecilia Jerfferson <mssg0001@gmail.com>
- Private & Confidential. (sent from forged email address)
- IMMEDIATE PAYMENT NOTIFICATION!!!!! (sent from forged email address)
- Hello (sent from forged email address)
- Re Private transaction./ "Mr Richard Dennis" <admin@c3porn.com>
- Re: Your payment within 72 Hours by HSBC Bank "Mrs. Louis Gagnon" <lfy@wnd.gov.cn>
- U.S. DEPARTMENT OF HOMELAND SECURITY, "MR. JEH JOHNSON" <gtb.benin1@gmail.com>
- Donation From Mrs. Mariam Coleman. Mariam Coleman <rahulali988@gmail.com>
- Donation of Mrs. Rebecca Williams Rebecca Williams <williamsrebecca07@gmail.com>
- I NEED YOUR URGENT RESPOND. annamikk yacubu <mikkyacubu80@gmail.com>
- PAYMENT LETTER ATTACHED 8/7/2015 "BMW LOTTERY DEPARTMENT" <edokko1@edokko1.jp>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- My dearest, (sent from forged email address)
- Your Consent Needed. (sent from forged email address)
- RE: Darlehen bieten / LOAN OFFER (sent from abused email account)
- (no subject) Neil Calver <grai@adinet.com.uy>
- Important Letter From Matin Leon (sent from forged email address)
- Charity "Funds for Charity"<admin@mrstyleking.com>
- Letter of Intent! (sent from forged email address)
- RE: LOOKING FOR GOLD BUYER Slim Carlos <slimcarlos81@gmail.com>
- Attention: Please, (sent from forged email address)
- Re: Please let me know if you are interested. Waiting for yo... "Mr.Don C.Martins" <financeiro@suteracessorios.com.br>
- From==== Mrs. Mary Edward (sent from forged email address)
- CONTACT CENTRAL BANK PLC FOR YOUR TRANSFER "Mr, James Lucky." <centrabankbenin@gmail.com>
- My Dear Good Friend, dr.jamesadjei@consultant.com
- Beloved, Mariain Gomez <mariainesgomez@arnet.com.ar>
- From Mrs. Rita Dominic "Very Urgent From Mrs. Rita Dominic" <rdominic0000@gmail.com>
- Your Abandoned Package Discoverred.. (sent from forged email address)
- Hello Dear (sent from forged email address)
- Hi my dear Theresa Joseph <theresajoseph10@outlook.fr>
- Att: Dear Friend - (sent from forged email address)
- Re: Very Urgent Messege...... (sent from forged email address)
- Good Day Sir, Maria Vieira <mariavieira89@yahoo.com>
- From Mrs.Amaki Clanzo, Mrs Amaki Clanzo <mrsamakiclanzo@gmail.com>
- Greeting Sir/Madam, Josef Fatima <leezmarttin@dmail.su>
- URGENT RESPONSE NEEDED JEWEL HOWARD TAYLOR <jorge-torres@wanadoo.es>
- =?utf-8?B?RGVtYW5kZSBkZSBwYXJ0ZW5hcmlhdCB0csOocyBzZXJpZXVzZS... konan patricia <konan.patricia012@gmail.com>
- Do you need financial instruments? (sent from forged email address)
- Dear Partner, VERY URGENT (sent from forged email address)
- please help me (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE Susan Wood <Wood@dream.ocn.ne.jp>
- SUBJECT: YOUR ABANDONED CONSIGNMENT . (sent from forged email address)
- YOUR PACKAGE IS DUE FOR DELIVERY!! (sent from forged email address)
- I am contacting you because I need to do the deal (sent from forged email address)
- Dearest in Christ, "Mrs. Sarry Paga" <pagesarry@gmail.com>
- UNITED NATIONS OFFICIAL NOTICE. (sent from forged email address)
- Awaiting your prompt response (sent from forged email address)
- inspector general of police Benin Republic "Mr. Ruben W. Moussa" <officefill20e@gmail.com>
- Let's do this Emmanuel Broni <broniemmanuel7777@gmail.com>
- High Piority message. (sent from forged email address)
- WBG Advise Letter 09th of July 2015 "Mrs. Karen Virginia Mathiasen" <info1@wbg.org>
- I AWAIT FOR IMMEDIATE RESPONSE.... (sent from forged email address)
- Good Day (sent from forged email address)
- The winner of a massive
=?iso-8859-1?Q?=A373million_in... "Francois Delon" <info@euromillion.co.uk>
- Re: THANK GOD I FOUND YOU. (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Amanda Donald <amandadonald2209@gmail.com>
- YOUR UTMOST RESPONSE WILL BE HIGHLY APPRECIATED. "Mr.Olu Moses" <tohsherlin@taxacademy.sg>
- MAJOR. ERIC H MILLER (sent from forged email address)
- ATTENTION : STAKE WINNER eym@mbox.contact.bg
- RE Peter Alexandra <viaparque@folic.com.br>
- loan offer 2015 viola2015@viola2015.co.jp
- YOUR ONLINE ACCOUNT TRANSFER NOTICE Mr SAM DAVID <fgthrewtt@gmail.com>
- APPLY FOR YOUR URGENT LOAN info@maersoft.com.aR
- re: Partnership Request xx1 "ROBERT MCLAUREN" <galbastos.lira@gmail.com>
- NOTICE ABOUT YOUR SHIPMENT...FROM DHL EXPRESS "DHL EXPRESS" <j.sorensen@dhlexpress.com>
- Re:your payment is ready (sent from forged email address)
- Can you help me to invest the € 12 million euros for a proje... (sent from forged email address)
- Assalamu Alaikum Mrs Annagolan <mrsisannagolan1@gmail.com>
- God bless you my dear "mrs.helen johnson" <mrs.helen2johnson2000@gmail.com>
- Urgent Respond for your paymernt Barrister Edwin Williams <edwinwilliams04@gmail.com>
- Mi Querido uno en Cristo Lorena Benze <lorenabenzel011@gmail.com>
- Compensation Payment ! (sent from forged email address)
- Message From: Ms. Kelly (sent from forged email address)
- CONGRATULATIONS!!! "Mr Howard G. Buffett." <test@ergomat.com>
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS "MR. NASSIR ABDULAZIZ" <dontschev_25041948@abv.bg>
- urgent "Mr.Antoinette"< sj04618@gmail.com>
- Greetings Sir/Madam, (sent from forged email address)
- NEED A LOAN APPLY WITH CARE FINANCE SOUTH AFRICA (sent from forged email address)
- From United States Former Ambassador to the Republic of Benin "dr.ibrahim ahmedabdul" <dr.ibrahimahmedabdul@gmail.com>
- RE: ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URGENT ) - ... (sent from forged email address)
- Your payment "Mr. Promise Paul" <info@hasab.org>
- Get a Fast Loan Now! Chevron Loan Firm <chevronloanfirm@chevron.com>
- RE: READ CAREFULLY AND GET BACK TO.( MR OSCAR SMITH) (sent from forged email address)
- YOU HAVE MADE IT =?UTF-8?Q?VISA_Card=C2=AE_LOTTERY_BOARD?= <mrkelvinsmiths2@gmail.com>
- PROPOSAL FOR YOU. "DR. OFFORI ATTA" <dr.offori-atta@hotmail.com>
- Dear Beneficiary (sent from forged email address)
- PLEASE GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
- Lieber Freund!!! (sent from forged email address)
- I saw your email address during the course of my research to... "Bill William And Andrea Groner" <info@bibnat.ro>
- Beloved Friend George Jennifer <dquispem@municomas.gob.pe>
- ATTENTION (sent from forged email address)
- 8th JULY 2015 (PROPOSAL) (sent from forged email address)
- PROPOSAL "BAILEY WILCOX JR." <baiwilcox1@gmail.com>
- AWARDEES COMPENSATION (sent from forged email address)
- URGENT REPLY "Dr. Patrick Boateng" <em.emeriau@free.fr>
- Donation From Mrs Tisa Wenger. Mrs Tisa Wenger <mrsecoleman4@gmail.com>
- Business Opportunities (sent from forged email address)
- Dear Child of God "Mrs. Christy More" <christymore4@gmail.com>
- Peace be unto you and your family? marci Baity <mrsmarcibaity558@gmail.com>
- From: epiphanie gomel "epiphaniegomel" <epiphanie.gomel0123@gmail.com>
- Phillip Banny Tisse phillip tisse <phillipbtisse1@gmail.com>
- Re: Your urgent assistance needed info@aib.co.uk
- LOAN OFFER Hannibal Smith <agropatria@agropatria.com.ve>
- I want you to patiently read this offer (sent from forged email address)
- Transaction Details (sent from forged email address)
- MONEY SENT TODAY HERE IS THE MTCN:619.356.0005? "Dr Jane Samuleh." <Samuleh@att.net>
- Hello Dear, Lucilla Adams <DAOUNAW@yahoo.fr>
- Contact him asap, (sent from forged email address)
- LOAN OFFER APPLY NOW!!! JUST 2% INTEREST RATE info <williamsmartha994@gmail.com>
- Your Consignment box Charleston International Airport (sent from forged email address)
- CPP@cartech.com, CPietz@bop.gov, CRAIG@SFSMD.COM,
CRUISERSC... Francis Buhle <francisbuhl16@outlook.com>
- Re (sent from forged email address)
- PLEASE DO READ AND GET BACK TO ME "Park Wang" <p.kwhang@yahoo.co.kr>
- PLEASE OPEN THE ATTACHED LETTER READ IT /REPLY, THANKS Francis Buhle <francisbuhl91@outlook.com>
- ZENITH BANK INTERNATIONAL MRS FAITH BONI <akilikaigbo@gmail.com>
- Dear Beloved Beneficiary (sent from forged email address)
- From Elizabeth (sent from forged email address)
- Peace be unto you and your family? "Mrs.marci Baity" <frankeedward38@gmail.com>
- CAN YOU INVEST ? WILSON SEN <egonzales@sernanp.gob.pe>
- WE HAVE GOLD DUST AND GOLD BARS FOR SALE? Eric Adama <mr.adamaeric@gmail.com>
- YOUR NOTIFICATION PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- GOOD NEWS NEXT OF KIN....... MR GARRY MARTI <willden224@gmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- From: MR.PAUL JACOB MAROGA (BUSINESS PROPOSAL VALUED $35M) (sent from forged email address)
- International Certified Bank Draft cheque for you,Contact my... (sent from forged email address)
- RE. YOUR ABANDONED CONSIGNMENT IS READY FOR CLAIM! (sent from forged email address)
- READ ATTENTIVELY Dr Edmund Kaisie <dr.edmund_kaisie@outlook.com>
- Compliments of the season and good day Mr John uba <office@marble.ocn.ne.jp>
- MESSAGE (sent from forged email address)
- Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
- { BANK OF CHINA }info kindly confirm upon reception (sent from forged email address)
- INTRODUCTION FROM DZ BANK AG (sent from forged email address)
- FROM MR. LI JUN "LI JUN" <zepo@bluetone.cz>
- PLEASE OPEN THE ATTACHED LETTER READ IT /REPLY, THANKS Francis Buhle <francisbuhl7@outlook.com>
- Greetings, (sent from forged email address)
- Attn. I Have A Proposal "Mr. Shih-Chieh." <pawan_38226@cms.co.in>
- INQUIRY;For your attention "Info" <edknas1@gmail.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- =?utf-8?Q?=E2=80=8BGREETINGS,?= Carlos Slim Helu <Carlosslimhelu_nny078@piano.ocn.ne.jp>
- CHAIRMAN ECONOMIC $ FINANCIALCRIME COMMISSION (EFCC) (sent from forged email address)
- WINNINGS NOTIFICATION (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
- BUSINESS REQUEST "Mr.Alexandra Peters" <shop@merrylandsmusic.com.au>
- Personal (sent from forged email address)
- I need your assistance to investment $10.5 Million Dollars. (sent from forged email address)
- PLEASE OPEN THE ATTACHED LETTER READ IT /REPLY, THANKS Francis Buhle <francsbuhle19@outlook.com>
- ANDROID & IPHONE MOBILE WINNING PROMOTION ANDROID & IPHONE MOBILE WINNING PROMOTION <android&iphone.support.com@vm257.vmware.nano.lv>
- ATTENTION MY DEAR MR FELIX AKA <unitedbankforafrican2015@gmail.com>
- FROM KELLY ZHONG URGENT MUTUAL TRANSACTION "KELLY ZHONG" <claimscc01@gmail.com>
- PLEASE OPEN THE ATTACHED LETTER READ IT /REPLY, THANKS Francis Buhle <francsbuhle1@outlook.com>
- GREETINGS Mr.Sokern Cheam <info@cheam.org.biz>
- VERY URGENT... (sent from forged email address)
- ZENITH BANK INTERNATIONAL "MRS.FAITH BONI" <hmrc.refund@ropeg-kemenkes.or.id>
- Dear friend, Jennifer Francis <jean-francois.sibers@culture.gouv.fr>
- SCAM VICTIM The Bank is awaiting "Dr Fred SAMSON" <caigou@donchamp.com>
- Greetings to you, Mrs Lilia William <liliawilliam3@gmail.com>
- investment (sent from forged email address)
- FROM MRS. MICHELLE OBAMA, LAST NOTICE "MRS.MICHELLE OBAMA" <Firstlady@yacht.ocn.ne.jp>
- EQG 2015 (sent from forged email address)
- Re: From Mr. Liang Liu (sent from abused email account)
- YOUR BROTHER (sent from forged email address)
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS. "Mrs. Kim McAnally" <test@olloz.net>
- Foreign Payment Department (sent from forged email address)
- Greeting "Dr.Ellis Michael" <dr.ellismichael@gmail.com>
- ATM CARD PAYMENT ORDER (sent from forged email address)
- RE: Sir/Madam, (sent from forged email address)
- Final Reminder !! (sent from forged email address)
- Federal Bureau of Investigation "Mrs. Stella Robert" <admin@mail.signo.ro>
- Salut Aurelie Erik <documnet@yahoo.co.jp>
- I am Mr. Ung Chen, (sent from forged email address)
- Kokou annie kokou <kokou28kokou@hotmail.com>
- May The Peace Of GOD Abide With Us. (sent from forged email address)
- From British High Commission "Mr. Nicla Handson" <bhc@gov.org>
- Good News From Mrs. Rita Dominic "Mrs. Rita Dominic" <ritadominicrita01@gmail.com>
- A PLEASURE TO MEET YOU (sent from forged email address)
- Your fund transfer is ready today...Are you alive or Dead? (sent from forged email address)
- Hello "Belinda.Wiliam" <belinda.wiliam@gmail.com>
- Re: Your payment within 72 Hours by HSBC Bank. (sent from forged email address)
- My Beloved, "From Mrs.satin peter" <stainpeter01@gmail.com>
- Greeting Shirley Gilbert <gilbertshirley2@gmail.com>
- Western Union Statement of Account "westernunion.com" <wuniontelexdepartment@gmail.com>
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Re:Hello?? (sent from forged email address)
- CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE Dickson Nasio <dickson@archersafrica.com>
- Greetings From Mrs.Fali Islapha Fali Islapha <falilapha01@gmail.com>
- Hello** (sent from forged email address)
- Trust. "Stanley Rodney." <info@lawfirm.org>
- DONATION FOR CHARITY PROJECT "Mrs.Nancy Peters" <pnancy230@gmail.com>
- DISPATCHED TO CHARITY "AHMED HASSAN" <ahmedhassan@pifra.gov.pk>
- ONE GOOD TURN DESAVE ANOTHER. "Mrs. william k.wasi" <mrswilliamkwasi777@gmail.com>
- Get Back to Me for a Detailed Overview "Jeremy Summers(Esq)" <mtobar@deporte.gob.ec>
- i have decided to secretly give {$1,500,000.00 "Howard G. Buffett." <hf7436464@gmail.com>
- Transcation Lydia Pascal <lydiapascal2015@hotmail.com>
- RESPOND VERY URGENTLY: IN GOD WE TRUST. (sent from forged email address)
- I SWEAR AND I PROMISE THAT YOU WILL RECEIVE THE FUND IMMEDIA... "MR. MARK PROMISE" <info@hasab.org>
- From Mr. Tyrrell T.Thomas TYRRELL THOMAS <tyrrell.t.thomas222@outlook.com>
- Western Union Statement of Account "westernunion.com" <wuniontelexs@gmail.com>
- ATTENTION : FUND OWNER, "DR. RAPHAEL ANDERSON" <beninpostoffice4@gmail.com>
- Greetings Dion JL <ritmartins41y@yahoo.co.jp>
- I need your assistance. (sent from forged email address)
- Hello Friend...I sincerely apologize for contacting you with... "James Kelvin" <test@arosirani.ir>
- Assalamu Alaikum. Amina Abudu <aminaabudu1@gmail.com>
- Message From Mrs.Faith Cicilia Nagolo Faith Cicilia Nagolo <cicilianagolo@gmail.com>
- greetings Dr kofi james <drkofijames314@gmail.com>
- Please Contact me for more details. Salif Musa <salif_musa2015@yahoo.com>
- Please Endeavour to use it for children of God. DR MRS CECILIA COKER <revdrmarbenji@gmail.com>
- Re: Your payment application has arrived (sent from forged email address)
- =?UTF-8?B?TVJTLlJJVEEgREVOSVMgV09PTA==?= rita denis <rita_denis13@naver.com>
- U.S Federal Reserve Bank Mrs Shirley levine <pastorchrisdedon@googlemail.com>
- LOOK INTO THIS PLEASE (sent from forged email address)
- DID YOU SIGN ANY POWER OF ATTORNEY??? (sent from forged email address)
- DEAREST FRIEND.. MRS JULY JONES <imprensa@opet.com.br>
- Assistance! "Mr. Noble abbott," <webmaster@localhost.www.wing-inc.com>
- HELLO MY DEAR BELOVED ONE IN GOD fldelln_pigkan <fldelln_pigkan@hotmail.com>
- Att: Dear Friend - (sent from forged email address)
- FOR YOUR CONSIDERATION (sent from forged email address)
- Greetings to you my dear beloved one (sent from forged email address)
- next of kin william brown <williambrowna@gmail.com>
- My Dearest Beloved in the lord, Nathalia Maurel <natelm520@gmail.com>
- Hello Dear Friend (sent from forged email address)
- MY DONATINON, Joy moses <joy.moses225@gmail.com>
- The Truth About Your Fund Mrs Marlene Alexander <files2802@gmail.com>
- =?UTF-8?B?W1NwYW0tTWFpbF1MVUNSQVRJVkUgQlVTSU5FU1MgREVBTCBGT1... (sent from forged email address)
- Re:Goodnews Ahmed Umar <ahmedumarnicec@gmail.com>
- BE CAREFUL OF THE HOODLUMS (sent from forged email address)
- Can you handle this project? "Mr.Paul George" <private1_private@yahoo.co.uk>
- Reply "Geraldine Akins" <geraldine.akins@transmarketline.biz>
- ******YOUR FUND****** "Common Wealth Bank of London, UK" <lars-olof@samplex.se>
- This is to intimate you of a very important information (sent from forged email address)
- Contact me for more Information... (sent from forged email address)
- Please my Dear read this message carefully Miss Victoria Benson <victoria_benson@naver.com>
- Compensation Payment!! (sent from forged email address)
- UPGRADE YOUR WEB MAIL ACCOUNT "Admin" <test@image-advertising.de>
- WITH ALL DUE RESPECT BAH BAH LINCOLN <lincolnbahbah246@yahoo.com.hk>
- Your Compensation !!!!!!! REV BENSON WOOD <fbi_o2013@yahoo.fr>
- Compliments To You And Your Family. Mr Raymond Moyer <sgomez2@ipostel.gob.ve>
- From Grace Dominic Grace Dominic <gracedominic77@gmail.com>
- WHY YOUR FUND TRANSFER WAS DELAYED (sent from forged email address)
- FROM PETER urgent <peterfrankel22@gmail.com>
- Hi Miss Monica Smith <ofile396@gmail.com>
- letter (sent from abused email account)
- Donation for charity "Mrs. Sarah Jehis" <sarah.j.jehis84@gmail.com>
- Greetings! MARIA FABBRIS <mfabb44@gmail.com>
- GOOD NEWS (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Contact him!! (sent from forged email address)
- ACC0UNT UPDATES/Are you Aware!? RE-ACTIVATE <steven_liu@mail.vsell.com.tw>
- WITH ALL DUE RESPECT Lincoln Bah Bah <bahbahlincoln907@yahoo.at>
- 10/ 07/ 2015 ( GREETING ) (sent from forged email address)
- FROM; Mr; James F,Entwistle,\\Hello my good friend. "Mr; james, f.entwistle" <root@fssprus.ru>
- CONGRATULATIONS !!! DEAR LUCKY WINNER !!! (sent from forged email address)
- Attn Dear Friend Good Day. Dr Chucks Lawson <DrChucks@blue.ocn.ne.jp>
- IF YOU FAIL TO SEND THE $89 THIS WEEK YOUR $1.500, 000.00 IS... "Mrs. Vivian Harry" <mauriceebenfiogbe@gmail.com>
- Dear God's Select, Noffi Smith <noffi_smith1@mail.ru>
- APPLY FOR LOAN@3%INTEREST RATE!!!APPLY NOW (sent from forged email address)
- UNPAID TRANSACTION (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- ATTN BENEFICIARY (sent from forged email address)
- Attn Lucky Winner (sent from forged email address)
268 entries -- last updated: 2015-07-10 15:12 UTC
Sender domains:
- abv.bg (1), adinet.com.uy (1), agropatria.com.ve (1), archersafrica.com (1), arnet.com.ar (1), arosirani.ir (1), att.net (1)
- bibnat.ro (1), blue.ocn.ne.jp (1), bluetone.cz (1)
- c3porn.com (1), cepat.net.id (1), cheam.org.biz (1), chevron.com (1), cms.co.in (1), culture.gouv.fr (1)
- deporte.gob.ec (1), dhlexpress.com (1), dmail.su (1), donchamp.com (1), dream.ocn.ne.jp (1)
- edokko1.jp (1), ergomat.com (1), euromillion.co.uk (1)
- financier.com (1), folic.com.br (1), free.fr (1), fssprus.ru (1)
- gmail.com (67), googlemail.com (1), gov.org (1)
- hasab.org (2), hotmail.com (4)
- image-advertising.de (1), ipostel.gob.ve (1)
- lawfirm.org (1), localhost.www.wing-inc.com (1)
- mail.ru (1), mail.signo.ro (1), mail.vsell.com.tw (1), marble.ocn.ne.jp (1), merrylandsmusic.com.au (1), mrstyleking.com (1), municomas.gob.pe (1)
- naver.com (2)
- olloz.net (1), opet.com.br (1), outlook.com (7), outlook.fr (1)
- piano.ocn.ne.jp (1), pifra.gov.pk (1)
- ropeg-kemenkes.or.id (1)
- samplex.se (1), sernanp.gob.pe (1), suteracessorios.com.br (1)
- taxacademy.sg (1), transmarketline.biz (1)
- vm257.vmware.nano.lv (1)
- wanadoo.es (1), wbg.org (1), wnd.gov.cn (1)
- yacht.ocn.ne.jp (1), yahoo.at (1), yahoo.co.jp (2), yahoo.co.kr (1), yahoo.co.uk (1), yahoo.com (2), yahoo.com.hk (1), yahoo.fr (2), ymail.com (1)
Anti-fraud resources:
