|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
- Yours faithfully (sent from forged email address)
- GOOD-DAY (sent from forged email address)
- Attention "MR.Ugo Eze Esq" <sergio@tv5.co.th>
- HEAD OFFICER, FIRST NATIONAL BANK (sent from forged email address)
- YOUR ATM MASTER CARD RELASED NOTIFICATION Jonathan Noble <veroplus131@gmail.com>
- Your package is ready for delivery, contact within. (sent from forged email address)
- Your Atm Card Compensation (sent from forged email address)
- Hello ??? (sent from forged email address)
- =?iso-2022-jp?B?WU9VGyRCIUcbKEJSRSBDT01QRU5TQVRJT04gRk9SIFlP... "Dr. Andriam" <officee649@gmail.com>
- investment (sent from forged email address)
- PARNERSHIP BUSINESS INVESTMENT PROPOSAL. (sent from forged email address)
- FROM: DR. DAN EFEBO "Dr. Dan Efebo" <drr.abyo@gmail.com>
- HELLO TO YOU MY BELOVED ONE. "FROM MRS. GRACE MANDA" <gracemandaoffice300@gmail.com>
- Re: Your Package For Delivery (sent from forged email address)
- i have decided to give {$1,500,000.00 Mr Warren Buffett <hf7436464@gmail.com>
- Your Abandoned Package For Delivering (sent from forged email address)
- You Are Expected To Call DHL+229 98755178 Once You MR MARK WILLIAMS <Mr.Comey@almond.ocn.ne.jp>
- From Mrs Rose Mbose Rose Mbose <rosemboose1956@gmail.com>
- MTCN 9894382611 AVALIABLE FOR PICK UP BY Receivers.$ (sent from forged email address)
- Your unpaid Transaction (sent from forged email address)
- Looking Forward To Hear From You Hopewell Johnson <backupexec@NCHEO.COM>
- LETTER! (sent from forged email address)
- Joy Opportunity. (sent from forged email address)
- MY DAER FRIEND Tina Kenneth <tina_p788@yahoo.in>
- Darlehen. francisco.andy@dpss.gob.ec
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- CLAIM YOUR $5 MILLION USD DONATION "Mr. Bill Gates" <billgates042@infofiles1.onmicrosoft.com>
- Attention: Beneficiary (sent from forged email address)
- CLAIM YOUR $5 MILLION USD DONATION "Mr. Bill Gates" <billgates0467@infofiles1.onmicrosoft.com>
- CLAIM YOUR $5 MILLION USD DONATION "Mr. Bill Gates" <billgates046@infofiles1.onmicrosoft.com>
- CLAIM YOUR $5 MILLION USD DONATION "Mr. Bill Gates" <billgates047@infofiles1.onmicrosoft.com>
- { BANK OF CHINA }kindly confirm upon reception (sent from forged email address)
- (UPS) DELIVERY COMPANY (sent from forged email address)
- Financial Intelligent Monetary Services ( FIMS)- (sent from forged email address)
- Attn Your Payment Notification "Hon.Christ Ramond" <barristerjimhuck958@gmail.com>
- From Ms. Tina Liang - 05/08/2015 (sent from forged email address)
- Yours sincerely (sent from forged email address)
- ARE YOU IN NEED OF LOAN CONTACT NOW (sent from forged email address)
- ARE YOU DEAD OR ALIVE (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2015.S07. (sent from forged email address)
- My Dearest Beloved in the lord, Nathalia Maurel <natelm520@gmail.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- URGENT CONFIDENTIAL INFORMATION ON YOUR FUND'S TRANSFER (sent from forged email address)
- CONTACT LAWYER TONY FANI FOR YOUR PAYMENT NOW (sent from forged email address)
- My Donation 4,000,000 Melissa Lewis <begic@emac-global.com>
- REF/PAYMENTS CODE: 1508044 (sent from forged email address)
- 2015/08/05 "Dr. John Chan Cho" <hasil.khan.bizenjo@senate.gov.pk>
- RE:APPLY FOR A LOAN "Khan Fernandez Firm" <arch@superiorplumbingict.com>
- FROM MR. LUKA CHACHIBAIA!!! (sent from forged email address)
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- FROM: DR. DAN EFEBO "Dr. Dan Efebo" <drr.abyyo@gmail.com>
- =?iso-8859-1?Q?=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F?= Herbert Leonard <herbert.leonard555@gmail.com>
- Delivery of your consignment to your door step. (sent from forged email address)
- FROM MRS. ROSARIO MENDEZ "MRS. ROSARIO MENDEZ" <rosariomendez3770@gmail.com>
- Loan Offer Apply Now!!! <00024@clver.onmicrosoft.com>
- FROM HEAD QUARTER POLICE STATION "Inspector . Innorma Kendowus," <officefile654@gmail.com>
- Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- From: Mrs. Sarah Howard (sent from forged email address)
- Respond ASAP (sent from forged email address)
- I NEED YOUR ASSISTANCE.. "Dr. John Chan Cho" <nasreen.jalil@senate.gov.pk>
- Attn : My Dear (sent from forged email address)
- From Rebecca Martins Rebecca Martins <annicettegonnta1@outlook.fr>
- Hello jardin.paix@comorestelecom.km
- YOUR DAILY PAYMENT IS READY Mrs Rose James <atmcardofficeoffice81@gmail.com>
- DONATION FOR CHARITY PROJECT "Mrs.Nancy Peters" <pnancy230@gmail.com>
- From Mr Roberts Green. (sent from abused email account)
- Bless You My Dear, Larisa Kone <larisa.akoma@gmail.com>
- Re: HELLO MY DEAR, WE HAVE FOR SALE GOLD DUST & GOLD BAR, EA... "LOCAL GOLD MINING C.I" <leongoldmine@gmail.com>
- Good day. Batcheva Itsik <batcheva86@gmail.com>
- PROJECT "Patrick Dingaan" <patrickdingaan01@gmail.com>
- Re:USB flash car mouse "Keans Group." <usbcarmouse@gmail.com>
- GOOD NEWS/ YOUR UGENT REPLY IS NEEDED "Mrs. Tracy Fisher" <www.central.b.africa@informaticos.com>
- My Dearest, how are you doing? This mail may come to you as ... Mrs Grace Pat <gracepatdonation01@gmail.com>
- Please read and respond Mrs Bronwyn Van Es <pherol1970@gmail.com>
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- CONFIRM THIS TO ME FAST!!!! "HON;Mr.ALEX SOULAMAN" <usaincorpecs@gmail.com>
- Delivery Of Your Long Abandoned Consignment Trunk Box. (sent from forged email address)
- Re:THANK YOU]l (sent from forged email address)
- CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER (sent from forged email address)
- RE: REPLY NOW (sent from forged email address)
- Urgent and Confidential Business Proposal Mr. Maung Lwin <maunglwin@email2me.net>
- Treat as urgent (sent from forged email address)
- URGENT CONTACT FOR YOUR WINNING SUM OF (US$9.5M) "MR.DANIEL KUKU" <okojojom@gmail.com>
- Your Winning Number: GID/133/365/2015 (sent from forged email address)
- Seeking your assistance (sent from forged email address)
- Urgent and Confidential Business Proposal Mr. Maung Lwin <maunglwin@email2me.net>
- RE: AWARD FINAL NOTIFICATION "Ms Serena Zukul" <info@abyaar.com>
- GOOD NEWS ON YOUR AWAITING COMPESATION....06/08/2015 (sent from forged email address)
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- URGENT ATTENTION NEEDEED (sent from forged email address)
- $950.000.00 ATM CARD Settlement ,Contact Mr.Erick Moore Charles Martins <charlesmarts11@gmail.com>
- We are still waiting to hear from you (FRB) Federal Reserve Bank <mail.paceglobal.com>
- Hello Dear. Suzan Catim <45q110@gmail.com>
- BENEFICIARY OF FUNDS (sent from forged email address)
- LOAN OFFER APPLY "Mr.Mark Thomas"<shop16@shop16.net>
- GREETINGS,, "Mr. Jeffrey Berman" <1032jaeccy@freenet.de>
- From Kenneth Williams. Kenneth Williams <kwills@live.fr>
- Your Email (sent from forged email address)
- Urgent Help (sent from forged email address)
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- FROM FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC FEDERAL MINISTRY OF FINANCE <brandytucker622@gmail.com>
- Apply for urgent loan "Mr,Terry Parker"<ibiritenet@ibiritenet.com.br>
- ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<together_box@yahoo.com>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedith.c@gmail.com>
- PLEASE URGENT (sent from forged email address)
- ATTENTION TO THE RIGHTFUL OWNER "Sgt. Zaineb Mousa" <offices506@gmail.com>
- I NEED YOUR URGENT RESPOND. komi zongo <komizongo2015@superheromail.com>
- Federal Reserve Bank "Mr. William C. Dudley" <gtb.benin1@gmail.com>
- Company Employment Is On Going Apply. (sent from abused email account)
- WAITING TO HEAR FROM YOU "Sheikh Bassam Alghanim" <fidel.nkrumah11@yahoo.ca>
- Loan Offer Apply Now!!! <0010@SANKOf.onmicrosoft.com>
- From Ms. Tina Liang - 07/08/2015 MS TINA LIANG <mstin@mail.com>
- Re: US$1.5M COMPENSATION PPAYMENT FOR YOU !!! (sent from forged email address)
- ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<dogogoambrose@yahoo.com>
- Spende von mrs. sandra morris/Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
- IMPORTANT MESSAGE FOR YOU! (sent from forged email address)
- Dear Respectful Victoria Abu <victoriaabu2010@yahoo.com>
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION. Mrs Helen Thomas <DaisyM@nda.agric.za>
- YOUR ATM CARD !!! YOUR ATM CARD !!!!! (sent from forged email address)
- Surprise For You! (sent from forged email address)
- Confidential Message About You Fund!! (sent from forged email address)
- Our Ref: IKG/NG/ICO "ikobo Inc" <info@verizon.net>
- YOUR PAYMENT IS READY!!! "Mr. Ade Bendel" <ofiles21@gmail.com>
- HURRY NOW!!! (sent from forged email address)
- My Dear Friend, (sent from forged email address)
- Please get back to me as soon as possible. Mr Juel Attah <juelattah01@gmail.com>
- ACCRUED INTEREST (sent from forged email address)
- From Mrs. Rita Dominic "From Mrs. Rita Dominic" <ritadominicrita01@gmail.com>
- PLEASE READ..FOR OUR MUTUAL BENEFITS, "DR MRS. MARYAM ABACHA" <maryamabacha1996@gmail.com>
- ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<farouklawal@rocketmail.com>
- Good Day Urgent Reply (sent from forged email address)
- ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<amirulbinyusof@yahoo.com.my>
- Hello my good friend.YOUR PAST EFFORT/COMPENSATION "Malik Adu" <webmaster@roskildeskiklub.dk>
- Re: Please Reply Fast...................... =?utf-8?Q?=D0=A1=D0=9F=D0=90=D0=9C?= <msaishaala@anb.org>
- Attention: Payment Notification....2nd notice (sent from forged email address)
- RE: INVESTMENT.. (sent from abused email account)
- Help a widow "Lisa Alex" <support@cartalkshows.com>
- (no subject) Savills Private Finance Limited <m127929@ipatinga.mg.gov.br>
- FROM MRS. JANET YELLEN, CONGRATULATION TO YOUR CONTRACT FUND. (sent from forged email address)
- ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<georgeokem2200@yahoo.com>
- ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<m.hahns@yahoo.co.uk>
- From Mrs Bridggie William, Mrs Bridggie William <mrs.bridggiewilliiam5@gmail.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <lvanthomas386@gmail.com>
- Re:Great Investment Offer (sent from forged email address)
- Mi Querido uno en Cristo Lorena Benze <lorenabenzel011@gmail.com>
- CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON £450,000.00 GBP... (sent from forged email address)
- *****SPAM****** Your Swift Response Is Required Asap. (sent from forged email address)
- ARE YOU DEAD OR ALIVE ?? IF YOU ARE ALIVE?? CALL ME +234 80 ... "Odia Tony" <info@asteriassantorini.com>
- CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
- GOOD DAY TO YOU SIR!! (sent from forged email address)
- [**SPAM**] From Ms. Tina Liang - 07/08/2015 (sent from forged email address)
- FROM:Miss.Rosemaryw William. Rosemary Williams <rosemarywilliams94@yahoo.co.uk>
- Federal reserve system Texas (sent from forged email address)
- Re:Message From Mrs Mary Grace,, Greetings to you in the na... Mary <mrs.maryamabida@gmail.com>
- crucial reference (sent from forged email address)
- ****SPAM**** RE: PAYMENT NOTIFICATIONS OF US$15 FIFTEEN MIL... (sent from forged email address)
- Approved Payment For 2015 (sent from forged email address)
- Re "Mrs.Zhang" <reception@hotelpark-split.hr>
- USD $ 5000.00, MTCN : 159-135-9629 (sent from abused email account)
- Charity Investment "Ms.Gu Kailai" <ccare@maxsmtp.org>
- CONGRATULATION!!! YOU HAVE WON IN THE SUMMER DRAW. (sent from forged email address)
- Re: My Message To You, "Mr. Edward White" <williamsmichael191@gmail.com>
- REPRESENTATION INQUIRY Bar Robert Smith <jpudom@gmail.com>
- GOOD NEWS!!! PRINCE AL-WALEED FOUNDATION UK
- Re: Unpaid Beneficiary List 1st Quarter 2015....... (sent from forged email address)
- Re: Unpaid Beneficiary List 1st Quarter 2015 .. (sent from forged email address)
- YOUR PAYMENT "Mr. Promise Paul" <bilal@paragonceramic.com>
- YOUR APPROVED PAYMENT OF $1,650,000.00 (sent from forged email address)
- RE:APPLY FOR A LOAN "Khan Fernandez Firm" <anthony@missionecommerce.com>
- (no subject) Ascrea <ascrea@crea-mg.org.br>
- RE:Thank you]p (sent from forged email address)
- Darlehen Gelegenheit <hansphilipe@yahoo.fr>
- Joint Investment Letter Mrs.Agnes Kabi <mrbill205@rivani.com.uy>
- Respond asap COMMUNITY BANK <ralvarado@corsatur.gob.sv>
- BUSINESS PROPOSAL (sent from forged email address)
- Urgent !!!!!! (sent from forged email address)
- Respond asap (sent from forged email address)
- United Nations Compensation Commission (UNCC) peterolu2020@vmail.me
- LETTER! (sent from forged email address)
- Dearest in Christ. LISA DILLON <dillonlisa56@gmail.com>
- Re: Moment Of Trust. (sent from forged email address)
- REPLY MY MAIL URGENTLY Mrs Maryanne Jones <daireseamus1@yahoo.co.jp>
- =?UTF-8?B?W1NwYW0tTWFpbF0gW1NwYW0tTWFpbF0gVW5pdGVkIE5hdGlvbn... (sent from forged email address)
- About Your Funds REPLY URGENTLY "Dr. Sarah Alade (OON)" <info@daralhelya.com>
- INVESTMENT OPPORTUNITY (sent from forged email address)
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Dear ATM Card owner (sent from forged email address)
- VERY URGENT REPLY NEEDED. (sent from forged email address)
- ATTN. My Dearest Lawful Beneficiary... Internet / Home - INTERPOL <mrschiksosical@gmail.com>
- From Adrrana Ella ella adrrana <ellaadrrana@gmail.com>
- STOP CONTACTING THEM! (sent from forged email address)
- Your Abandoned Consignment Trunk Box With Cash Equivalent Is... (sent from forged email address)
- YOUR BANK ACCOUNT IS ABOUT TO BE CLOSED. (sent from forged email address)
- Please read and respond asap! "Engr. Bruce Brand" <brucebrand.2016@gmail.com>
- RE:APPLY FOR A LOAN "Khan Fernandez" <sicap1@siba-agc.org>
- Good Morning From Miss Sandra Konate (sent from forged email address)
- YOUR LONG PENDING FUND (sent from forged email address)
- CONTACT WESTERN UNION VERY URGENT EDWARDS SAM <Edwards@circus.ocn.ne.jp>
- RE: FACEBOOK ONLINE LOTTERY PROGRAMME 2015!!! (sent from forged email address)
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- Dear Winner, Claim Your BMW Winning Prize Now!! (sent from forged email address)
- Your urgent Partnership is required. Mrs Rita Michael <info@flavantic.com>
- HM Treasury. (sent from forged email address)
- Loan Offer LoanBook <bookf6324@gmail.com>
- (no subject) "Mrs.HA Caro THINH" <16bpmmedico@pm.sc.gov.br>
- (no subject) sameraouattarad <sameraouattarad@bol.com.br>
- Mrs.Mayor.Klint Mayor Klint <mayor.klint@mail.bg>
- PLEASE REPLY ME (sent from forged email address)
- GET BACK TO ME Mr Moses<tele@mail.ultranet.ru>
- Columbus, Ohio 43219 U.S.A Urgent Reply. "Mr. Sarawut Gan," <joshpchinaka32@gmail.com>
- I am Rita William (21 years) the only surviving child of lat... Miss Rita William <ritawilliam919@gmail.com>
- ARE YOU DEAD OR ALIVE ? (sent from forged email address)
- =?gb2312?B?s8nIy7jfx+XK08a1QVY=?= =?gb2312?B?yKu5+tChvePBvLzSydm4vtGnw8M=?= <chenyan@sasatoku.com.cn>
- Re:Refund (sent from forged email address)
- Right Now I Am At The BWI Intl Airport Maryland, USA. (sent from forged email address)
- Daily Transactions (sent from forged email address)
- Attn:Beneficiary Very Urgent. GOVERNOR OF CENTRAL BANK OF NIGERIA <infocbnorg436@gmail.com>
- Darlehen Angebot Greg Home <mi0404@manginasal.com>
- Please Attention to this Notification. Dr. Mrs. Margret Flints <DaisyM@nda.agric.za >
- Attention Valued Customer: Congratulations! As one of our ne... (sent from forged email address)
- Remain blessed in the Lord. Roseline Bakari <roselinebakari@gmail.com>
- Re: More Frankly <account@thlsh.com>
- Dearest in Christ, Celine Coulibaly <celine.coulibaly200@gmail.com>
- GOOD DAY... (sent from forged email address)
- Read & Reply Back ASAP..... jimr@gmail.com
- My Greetings "Mr.Abraham Ayew" <mr.abrahamayew893@yahoo.co.nz>
- read and reply pawina <pawina@brighten-unique.com>
- HELP FROM SYRIA ABU BAKR <abubakr202010@gmail.com>
- £1,000,000GBP (sent from forged email address)
- Attn: My Dear. (sent from forged email address)
- From Mrs Lydie Lewis "Mrs.Lydie Lewis" <lydielewis@gmail.com>
- Consent (sent from forged email address)
- IIII JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YO... (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION/ (sent from forged email address)
- Sir/Madam "INFO" <abi@cogeco.ca>
- PLEASE READ AND GET BACK TO ME (sent from forged email address)
- PREFERRED ASSISTANCE (sent from forged email address)
- Congratulations! (sent from forged email address)
- GOOD DAY TO YOU fedexervicesse <khalid@fedexmct.com.om>
- ATTENTION : CARD OWNER, "REV.DR.KENNETH JACK" <omgserv0@gmail.com>
- Good-day Samuel Kofi <samuelkofi429@yahoo.com>
- Joint Investment Proposition (sent from forged email address)
- FROM MRS. MICHELLE OBAMA, LAST NOTICE "Mrs. Michelle Obama" <Obama@theia.ocn.ne.jp>
- FBI NOTIFICATION OF YOUR FUNDS[CODE:210]p) (sent from forged email address)
- I am Ms. LAURI ROSE the director of international airport Te... "Ms. LAURI ROSE" <dyayiboni@gmail.com>
- Welcome to the first lady Mrs. Michelle Obama Office, "Mrs. Michelle Obama" <jevizuemmanuel@gmail.com>
- USE ATM CARD.. (sent from forged email address)
- From me to you ,,,,,,,,,,,, (sent from forged email address)
- Your Reply Jack <scampbell@sanderscampbell.com>
- YOUR URGENT ASSISTANCE IS NEEDED. Baradi Fufana <romainwatara@gmail.com>
- RE: Affordable Loan Offer Apply Now Kim Halyard
- From George Nathan, (sent from forged email address)
- Darlehen Angebot 2% Preis Interest !!!! "'publicacoes' via 419trap" <419trap@biographiks.com>
- Confirm Receipt... (sent from forged email address)
- REMINDER OF THE TRANSFER OF YOUR APPROVED FUND. "Mr. Collins Murray" <info@bwilliamsdds.com>
- IN AN ATTEMPT TO REACH YOU AGAIN (sent from forged email address)
- Business Proposition Sergei Kukura <122111@mon12.onmicrosoft.com>
- Business Proposition Sergei Kukura <qq1121@claim.onmicrosoft.com>
- ATM FUNDS PAYMENT: REPLY ASAP (sent from forged email address)
- Award Prize of £3,000,000.00 Pounds 2014/ 15 Mrs. Beatrice Benny <Mrs.BeatriceBennyGroupCoordinator@consultant.com>
- Attention "MR.Ugo Eze" <sergio@tv5.co.th>
268 entries -- last updated: 2015-08-07 15:11 UTC
Sender domains:
- abyaar.com (1), almond.ocn.ne.jp (1), anb.org (1), asteriassantorini.com (1)
- biographiks.com (1), bol.com.br (1), brighten-unique.com (1), bwilliamsdds.com (1)
- cartalkshows.com (1), circus.ocn.ne.jp (1), claim.onmicrosoft.com (1), clver.onmicrosoft.com (1), cogeco.ca (1), consultant.com (1), corsatur.gob.sv (1), crea-mg.org.br (1)
- daralhelya.com (1)
- emac-global.com (1), email2me.net (2)
- fedexmct.com.om (1), flavantic.com (1), freenet.de (1)
- gmail.com (58)
- hotelpark-split.hr (1)
- ibiritenet.com.br (1), infofiles1.onmicrosoft.com (4), informaticos.com (1), ipatinga.mg.gov.br (1)
- live.fr (1)
- mail.bg (1), mail.com (1), mail.ultranet.ru (1), manginasal.com (1), maxsmtp.org (1), missionecommerce.com (1), mon12.onmicrosoft.com (1)
- ncheo.com (1), nda.agric.za (1), nda.agric.za (1)
- outlook.fr (1)
- paragonceramic.com (1), pm.sc.gov.br (1)
- rivani.com.uy (1), rocketmail.com (1), roskildeskiklub.dk (1)
- sanderscampbell.com (1), sankof.onmicrosoft.com (1), sasatoku.com.cn (1), senate.gov.pk (2), shop16.net (1), siba-agc.org (1), superheromail.com (1), superiorplumbingict.com (1)
- theia.ocn.ne.jp (1), thlsh.com (1), tv5.co.th (2)
- verizon.net (1)
- yahoo.ca (1), yahoo.co.jp (1), yahoo.co.nz (1), yahoo.co.uk (2), yahoo.com (5), yahoo.com.my (1), yahoo.fr (1), yahoo.in (1)
Anti-fraud resources: