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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.
- Attention pls Mr Tony Hubert <hillj0857@gmail.com>
- Attention: Beneficiary (sent from forged email address)
- Please can I have my trust and faith in you in this transact... Mr Rodrick <dmabou65@gmail.com>
- Donation From Mrs joy Adama mrs Joy Adama <mrsjoyadama39@gmail.com>
- I am Mr. Edward Kong, the Vice President and Branch Manager ... "Mr. Edward Kong." <committeeoverduetransferfunds@gmail.com>
- Message From Mrs Mary Grace, Greetings to you in the name o... Mary <mrs.maryamabida@gmail.com>
- Notification Of Your Unpaid Fund For Contract/Inheritance-- "Prof Benjamin Edmund."<profesoredmond11@mail.com>
- Re: REPLY NOW.- bcenter@interconti.cl
- Expression Of Interest. "Luwis Conteh" <>
- Re:Fwd: Re: Re:Re:Re: Apex- TT copy & PIs with Amendment (sent from forged email address)
- Financial Instruments. (sent from forged email address)
- MAJOR. ERIC H MILLER "MAJOR. ERIC H MILLER" <info@rapidcarrepairs.com>
- DIPLOMATIC PAYMENT "Reliance Bank Limited" <info@florasyria.com>
- Re: Remittance of USD$4.6 Million RDP.78.188.23.137 "Mr. Nikiema A. Nikiema" <user@wanfang.gov.tw>
- Good Day "Mrs.F.Rose" <fatimajoseff@e1.ru>
- Dear Fund Beneficiary!!!, "Chief Hon,Jeff Robert Carl" <officef1023@gmail.com>
- RITA DOMINIC "Mrs.Rita Dominic" <rdominic0101@gmail.com>
- RE: VERY URGENT "Dr. Usman Hassan" <rjadams9056@gmail.com>
- Re: My Donation (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- Dear Sir/ Madam Please Permit Me To Introduce Myself (sent from forged email address)
- Donation for charity work, please write me back. Halima Rahmislev <maannwallace@gmail.com>
- GOOD DAY TO YOU, Mrs Roseline Edward <roselineedward01@gmail.com>
- ATTN: RE-CHANGE OF ACCOUNT (sent from forged email address)
- From Mrs.Afathia Mahmoud "Mrs.Afathia Mahmoud" <afathiama1177@gmail.com>
- 19TH AUGUST 2015 (GET BACK TO ME) (sent from forged email address)
- Urgency!! "John Adams" <evelyn@jasonlink.com.tw>
- Mrss. Jannifer Bernard "Mrss. Jannifer Bernard" <yacubaaisha00@gmail.com>
- AM: Affirm your interest. (sent from forged email address)
- Your Lottery Update (sent from forged email address)
- Miss Mary Mark Mark Mary <mary_2010mark@yahoo.co.jp>
- Business Proposal (sent from forged email address)
- Dear Valued Customer (sent from forged email address)
- Re: I'm Catherine Nathaniel, an aging widow suffering from t... catherine Nathaniel <services542@gmail.com>
- From Mrs Muna Hariri. Mrs Muna Hariri <munahariri11@gmail.com>
- Greetings, (sent from forged email address)
- SS: Affirm your interest (18M4 - 2). "Alexander - ." <junzhang.fu@toneworld.net>
- Good day to you, "Mrs.Christina Williams" <mrs.christinawilliams2015@gmail.com>
- GOOD NEWS.. "JAMES F ENTWISTLE" <info@florasyria.com>
- !!AWARD NOTICE!!Qualification numbers (P-333-7858,B-011-67) VITTORIO FOUNDATION <fiddlersheridan@eircom.net>
- Urgent Notice of Unclaimed Fund (sent from forged email address)
- Dear friend, Mr Alfred Elie <Elie@smile.ocn.ne.jp>
- Greetings, (sent from forged email address)
- !!AWARD NOTICE!!Qualification numbers (P-333-7858,B-011-67) "Mr.Robert Brown." <ahmedecowasng@gmail.com>
- Dear Child of God "Mrs. Caroline Dominic" <carolinedominic8@gmail.com>
- BUSINESS DEAI Alhaji Abdullahi Bukar <88736>
- Do not be surprised (sent from forged email address)
- Message from Mrs. Stella Tricia, "Mrs.Stella Tricia" <sharon.desmond333@gmail.com>
- CAN I REALLY COUNT ON YOU? "Tiago De Guerreiro" <thfd027@mail.thfd.gov.tw>
- Dear God's Select, Noffi Smith <noffi_smith1@mail.ru>
- Dearest one! Jane Kofie <janekofie23@gmail.com>
- Dear Respected Mrs Lola Sanchez <mahfuze@bpdb.gov.bd>
- GREETINGS,,,, Mariarin Johnston <maryoyenson@gmail.com>
- I NEED HELP FROM YOU. Mrs Teresa Stang <garryfred1@gmail.com>
- Bank of America Corporate Office Headquarters Bank of America <Infor@luck.ocn.ne.jp>
- Hello my good friend "Mr Rodriguez Fabian Gonzalez " <RodriguezFabian2@aol.jp>
- CONGRATULATION YOU ATM CARD RICHARD JOHN <cfcubagroup09644@gmail.com>
- U.S 2015 Annual Conference Invitation...!! "Dr. Jenifer Oliver" <Dr.Jenifer@telemail.com>
- PLEASE PICK UP THE MONEY USD$10,000.00 OUR FIRST PAYMENT FRO... WESTERN UNION MONEY TRANSFER <blueswan@indosat.net.id>
- From Bernard Madoff 1 (sent from forged email address)
- Confidential "Mr. Adesuwa Abati" <iris@arihk.com>
- Re: Reply Email. (sent from forged email address)
- YOUR BANK ATM CARD IS READY!!! "MRS. JANETTE JOHNSON" <janejohnson1414@gmail.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Dear Valued customer "Mr.STEVE GABRIEL" <smithume@gmail.com>
- VERY URGENT (OUR CODE UN9XX1) (sent from forged email address)
- Your abandon consignment Boxes "Mr. Kevin Bryner" <gmoneyudevi7@gmail.com>
- From Mrs. Michelle Obama The White House "Mrs. Michelle Obama" <officef1023@gmail.com>
- Dear Esteemed Funds Owner (sent from forged email address)
- Re: Dearest in Christ Mrs. Sherry Page<page@helpage.com>
- Supervision) (C.c: Office of the Comptroller of the Currency) jamesturner <mrscarmanlapointe79@gmail.com>
- Greetings friend edward kong <mrwill_linger2014@freemail.hu>
- Apply for loan at 3.9% interest rate Loan
- CLAIM THESE FUNDS ON % (sent from forged email address)
- Donation for charity "Mrs. Sarah Jehis" <sarah.j.jehis84@gmail.com>
- PLEASE REPLY ASAP (sent from forged email address)
- From:Ms:Fatima Yusuf. "Ms.Fatima Yusuf" <yusuffatima960@gmail.com>
- Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <samiamukhtar225@gmail.com>
- I need your help pls Helen George <igazgato1em@t-online.hu>
- Your urgent response is needed. Mai Allla <ms.mai.alla@mail.bg>
- DEAR BELOVED (sent from forged email address)
- RE: INVESTMENT PROPOSAL Edward Wu <angela@rosenpartners.com.au>
- URGENT boll@ant-precision.com
- 19TH AUGUST 2015 (GET BACK TO ME) (sent from abused email account)
- STOP CONTACTING THOSE PEOPLE ???? (sent from forged email address)
- Your Consent!! (sent from forged email address)
- CAN I TRUST YOU ON THIS? Zarry Bakayoko <zarrybakayoko@gmail.com>
- investment (sent from forged email address)
- Re: About Your Unpaid Fund (sent from forged email address)
- WE WANT TO BUY (sent from forged email address)
- LET ME KNOW YOUR OPINION "Elliott, Mark" <ellioma@douglascollege.ca>
- FUND TRANSFER NOTIFICATION FROM (CBN) "MR.Jonah Ogunniyi Otunla" <officedepartment8@gmail.com>
- From the Desk Of Manager Mr.Jamie Dimon (sent from forged email address)
- 3% loan offer KELLY
- ATTENTION: URGENT SUPPLIERS NEEDED Mr Mark Williams <worldlinkshipping12@gmail.com>
- HELLO MY FRIEND "Dr. Komi Koutch" <presidency.office@yandex.com>
- Last and Final Notice Beneficiary/Reply For More
details:je... admin@enfpt.org.br
- very urgent (sent from forged email address)
- Business Proposal To Supply Natural Herbal Seed Garry Blair <information@myemail.com>
- Re: Greetings//Treat Urgently (sent from forged email address)
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- From Mrs.Grace Martins. Stella Martins <stella_martins01@yahoo.com>
- From: Mrs. Rose Kone, From Rose Kone <konerose83@gmail.com>
- Attention: Partership/Business proposal? (sent from forged email address)
- Introduction "Mrs. Aminata Idrissa Coulibaly" <coulibalymrsaminata@gmail.com>
- Re: Next of kin.. (sent from forged email address)
- YOUR LEGAL FUND APPROVAL Detective Edward Alex <ezeh.lynnmichael@gmail.com>
- My inheritance plea for investment & urgent. (sent from forged email address)
- From Mrs.Grace Martins. Grace Martins <grace_martins600@yahoo.com>
- !!GREAT NEWS!! "Mrs.Faizah Sayid" <fiddlersheridan@eircom.net>
- !!GREAT NEWS!! Syrian Petroleum Company <shannonleisure@eircom.net>
- Urgent (sent from forged email address)
- ECF (sent from forged email address)
- LOAN Hurry <luckwill44@gmail.com>
- Greeting, Ryan Williams <ryanwilliams259@outlook.fr>
- UN- COMPENSATION OF US$9,000,000 (sent from forged email address)
- Good Day "Mrs. Asa Tsukuda" <MPelosoNascimento@students.ucreative.ac.uk>
- Can I Trust You? (sent from forged email address)
- Package;EG58945 "MR.Ugo Eze Esq" <info@miraebd.net>
- Re: PLEASE UPDATE ME caixaconfienn@yahoo.co.uk
- Please acknowledge receipt of this mail (sent from forged email address)
- Urgent Investment (sent from forged email address)
- COMPENSATION AWARD HOUSE!!! (sent from forged email address)
- GOD BLESS YOU. LISA DILLON <dillonlisa56@gmail.com>
- DONATION INFORMATION!!!! (sent from forged email address)
- FROM: MR.DANIEL TAYLOR. "Mr. Daniel Taylor." <danieltaylor308@yahoo.it>
- APPLY FOR LOAN @ 2.69 PER YEAR WITH NO DOWN PAYMENT (sent from forged email address)
- WESTERN UNION western union <bvn41963@gmail.com>
- Hello My dear (sent from forged email address)
- Re: Your Abandoned Package For Delivery "William G. Emad" <green@zda.co.kr>
- Compliments of the day. Madam Stewart Prisca <madamstewartprisca@gmail.com>
- RE: MY BUSINESS INVESTMENT OPPORTUNITY/REPLY! (sent from forged email address)
- FIFA Regional Project: Notification of Contract Offer "FIFA" <info@fifaregionalprojects.com>
- Reverend Sister Mary Williams. Sister Mary Williams <privateemail2000000@gmail.com>
- Re: I will be expecting your phone call. (sent from forged email address)
- PLEASE ACCEPT MY TOKEN OF APPRECIATION (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- HELLO Claude Machline <Claude.Machline@fgv.br>
- THIS IS A BLESSING! (sent from forged email address)
- *** Sept 2015 Business Proposal** (sent from forged email address)
- Oil License Mandate For You Please (sent from forged email address)
- (NYRO)international conference/invitation 2015 USA GHRWO <account@thlsh.com>
- I Need Your Attention Please, (sent from forged email address)
- beneficiary MRS JOY EZE <peculiarfamily1983@gmail.com>
- NOTIFICATION OF REQUEST (sent from forged email address)
- From Ms. Tina Liang - 04/09/2015 MRS TINA LIANG <badge63@goo.jp>
- APPLY NOW Mr.TIM J< adamsa@hol.gr>
- *RE: TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- (NYRO)international conference/invitation "2015 USA GHRWO" <>
- AM WAITING FOR YOUR RESPONSE TO ME PLEASE. Barrister Ramos Gomez <ghc155@th4.onmicrosoft.com>
- beneficiary mrs joy praise <unitedbbankoofaafrica1190@gmail.com>
- Hello/Urgent David Donald <postmaster@sz-mtr.com>
- I need to invest funds in South African real estates Shanna Vamez <vposten_10@yahoo.co.jp>
- CAN I TRUST YOU (sent from forged email address)
- Wining payment of $US1,920,000.00 from United Nations African: Unfile <green@zda.co.kr>
- In need of a Personal assistant.1 (sent from forged email address)
- (no subject) "HOME FINANCE" <info@loan.org>
- FEDERAL MINISTRY OF FINANCE "Mrs. Jenifer Willie" <fileo3029@gmail.com>
- GET BACK TO ME NOW (sent from forged email address)
- Dear Friend (sent from forged email address)
- IMPORTANT INFORMATION "MR. JOHN" <infos@serversupport.com>
- From: Baghdadi Ali Mahmudi (sent from forged email address)
- AM WAITING FOR YOUR RESPONSE TO ME PLEASE. Barrister Ramos Gomez <ghc161@th4.onmicrosoft.com>
- R YOUR RESPONSE TO ME PLEASE. Barrister Ramos Gomez <ghc162@th4.onmicrosoft.com>
- Best regards, Mr Samuel Kofi <fmd-kharkiv@ukrpost.ua>
- GOD BLESS YOU (sent from forged email address)
- YOUR REF:CLAIMS/ATM/201 "MR.PARK TINA" <PARK@cello.ocn.ne.jp>
- Hello, please as attachment PDF, a message important for you... " Madam: Nathalie Blum, the director of the operations" <tano_divo@yahoo.fr>
- RE: URGENT (sent from forged email address)
- Release/Transfer Notice for your due Funds $8,500,000.00 Mil... Mary Seidman <wumt2012@barid.com>
- RE: PLEASE TAKE YOUR TIME TO READ THIS AND RESPOND! (sent from forged email address)
- RESPOND VERY URGENTLY: IN GOD WE TRUST. (sent from forged email address)
- Are You Dead Or Alive? (sent from forged email address)
- DEVELOPMENT OFFER (sent from forged email address)
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
- Charitable Donation From Mrs. Hellen Coleman???? "Mrs.Hellen" <hellenc2001@gmail.com>
- RE:THANK YOU]a (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- Your Cash Price To visit Rio 2016 ... (sent from forged email address)
- Dear Friend Can I Trust You? S2-29 (sent from forged email address)
- I am writing to solicit for your assistance. "Mrs Anita Morgan" <mranitamorgan@gmail.com>
- Attn: My Dear (sent from forged email address)
- Richard B Michael (sent from forged email address)
- R YOUR RESPONSE TO ME PLEASE. Barrister Ramos Gomez <ghc166@th4.onmicrosoft.com>
- Donation "Mrs Gloria C. Mackenzie" <info@nasachemicals.com>
- i need your urgent reply eric kamara <erickamara100@gmail.com>
- Assalamu Alaikum. Amina abudu <aw5300292@gmail.com>
- Dearest in Christ, Betty David <davidbetty078@gmail.com>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- DIPLOMATIC PAYMENT "Dr.James Ruben" <info@florasyria.com>
- Loan Offer at 3% Roland John
- From Mr.John Andrus John Andrus <johnandru6@gmail.com>
- (no subject) Susan Megaly <susanmegaly2014@gmail.com>
- APPROVED PAYMENT ORDER (sent from forged email address)
- Re: Instruction to remit "Mrs. Mary Liqin" <maryliqin@yahoo.de>
- My Beloved, Mrs Grace Ebony <grace200ebony@gmail.com>
- GOOD NEWS "Dr. Thompson Turner" <buba@1000lecie.pl>
- ALERT!YOUR PAYMENT IS IN SEROUS DANGER.................. (sent from forged email address)
- (no subject) "Mutual business proposal" <info@business.com>
- GOOD DAY (sent from forged email address)
- Hello Friend////// (sent from forged email address)
- Result No: 25042014 "Yahoo! Asia"<info@yahoogroups.com>
- ATM Card Quick Response intfsr@arcor.de
- Need Your Consent "Mr. Richard Fisher" <info@webtv.com>
- hi Cynthia Terry <grrakpan20@gmail.com>
- THANKS FOR YOUR ACCEPTED FROM Mr SAIF AL YAHYAI Mr SAIF AL YAHYAI <saifyahyai888@yahoo.in>
- Greetings Dearly Beloved (sent from forged email address)
- =?utf-8?B?R29vZCBuZXdzLiB3ZSBoYXZlIGJlZW4gcmVsZWFzZSB5b3VyIG... MS Ruth <officefls20@gmail.com>
- Anthony Okpanachi , Deputy Manager in Eco Bank Nigeria "Anthony Okpanachi , Deputy Manager in Eco Bank Nigeria" <deputymanagerecobank@gmail.com>
- Compensation Notice Honorable Anthony William <united.customercare.info@gmail.com>
- Salut Aurelie Erik <documnet@yahoo.co.jp>
- I Need Your Assistance, Regina Perry <crysca@rediffmail.com>
- Dear Beneficiary, "Hon Mrs. Juliet Odili" <ubaservice71@gmail.com>
- GALLOWAY MORRIS TRANSACTION MDP PMD <barr.martine@gmail.com>
- About Your ATM Card,, ATM Card Dept <london.atm_dept@london.com>
- =?utf-8?q?Oferta_de_Pr=C3=A9stamo_en_el_1=25?= SKY GROUP FINANCIAL <davidmiss24@davidmiss.onmicrosoft.com>
- =?utf-8?q?Oferta_de_pr=C3=A9stamo_=40_1=25?= SKY GROUP FINANCIAL <davidmiss20@davidmiss.onmicrosoft.com>
- DID YOU AUTHORIZED (MR. WINFRED HERBRUGER LEMUS) TO CLAIM YO... "SKYE BANK NIGERIA PLC" <bskye58@gmail.com>
- =?utf-8?q?Oferta_de_Pr=C3=A9stamo_en_el_1=25?= SKY GROUP FINANCIAL <davidmiss22@davidmiss.onmicrosoft.com>
- =?utf-8?q?Oferta_de_Pr=C3=A9stamo_en_el_1=25?= SKY GROUP FINANCIAL <davidmiss25@davidmiss.onmicrosoft.com>
- Business(Transaction) (sent from forged email address)
- ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) "DR.LARRY JOHN" <sejong@miraebd.net>
- THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <info@rhq.net>
- From Daniel Klimowicz (sent from forged email address)
- GOOD NEWS Mark Maxiwel <lorettalynch04@gmail.com>
- From Name,Mrs Rebeca Attoumbe,Pls kindly go through this mas... Rebeca Attoumbe <peteremmanuel110@yahoo.co.jp>
- URGENT REPLY Blair Eric <info.rev.blaireric44@gmail.com>
- Dear, i need an investment Partner (sent from abused email account)
- Re: My Dear in Christ (sent from abused email account)
- RELEASE OF YOUR FUNDS VIA SWIFT TRANSFER Mark Evans <info@gmail.com>
- PLEASE I WANT TO PARTNER TOGETHER WITH YOU Mr Bright Obi <mrbrightobis1965@yahoo.com>
- Greetings, "MR.felix Nelson" <Nelson@smile.ocn.ne.jp>
- MUTUAL BENEFIT Ahmed Sambo <ahmedsambo1213@gmail.com>
- INVESTMENT. "Dr.Moussa Ibrahim" <bwack75@gmail.com>
- COMPARE SYRIA ATM Barrister Williams Jones <prakash20167@gmail.com>
- LOAN OFFER APPLY WITH YOUR FULL NAME: LOAN AMOUNT: LOAN DURA... Mr.Clark Harry<adamsa@hol.gr>
- Do you need a loan? web.onmicrosoft.com
- CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00 (sent from forged email address)
- TO WHOM IT MAY CONCERN: Sir/Madam, Elizabeth George <louanmefire2@hanmail.net>
- FROM Miss Victoria Haadi Victoria Haadi <loroch@gmx.ch>
- Urgent Transfer "Mrs. ANGELA DAVID" <western.western325@gmail.com>
- URGENT REPLY NEEDED (sent from forged email address)
- From Miss Rose Williams Rose Williams <rose_williams303@outlook.fr>
- DEVELOPMENT OFFER (sent from forged email address)
- REGISTERED CODE NO OVX950. " Rev. Dr. DOUGLAS MORRISON" <ROYAL@jeans.ocn.ne.jp>
- MRS,AMANDA RONALD UNITED NATION <ofile403@gmail.com>
- RE: YOUR MAIL (sent from forged email address)
- From the Hospital !! Benita Milosevic <servicevann1@gmail.com>
- I HAVE BEEN SEARCHING FOR YOU SINCE YOU LEFT MY COUNTRY (sent from forged email address)
- Prize Redemption Center (sent from forged email address)
- VERY URGENT YOU ATM MASTER CARD SHIPMENT "Mr. David Zaza" <sjafrudinrd001@gmail.com>
- ALLUVIAL GOLD DUST AT GOOD PRICE. El Mustapha <el_04mustapha@yahoo.co.th>
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- Dear Sir/Madam <noreply@delotto-nl.eu>
- Good day my dear, Gift Tagro <gifttagro@gmail.com>
- Diagnosed of ovarian cancer. Margaret Elizabeth Hummen <hummen01@hotmail.com>
- Compensation Fund UNCC <fmo.finance@financier.com>
- BUSINESS PROVISION. (sent from forged email address)
- Hello My Dear, Edith Ibrahim <edithibrahim02@gmail.com>
- Re: My Dear in Christ (sent from abused email account)
- U.S DEPARTMENT OF HOMELAND SECURITY "MR. MICHAEL BRANDON" <officeservices88@gmail.com>
- Contact Dr.Henry TOFA for your atm card valued at US$1.5 Mil... (sent from forged email address)
- HELLO MY FRIEND "Dr.Komi Koutch" <edwinnonso724@gmail.com>
- Attention please!!! "management of Skye bank plc." <Skyebank@cocoa.ocn.ne.jp>
- DEAL: Tang Lung
- contact my secretary Mark Robert <t9300000000000@gmail.com>
- URGENT NOTICE (sent from forged email address)
268 entries -- last updated: 2015-09-05 15:48 UTC
Sender domains:
- 1000lecie.pl (1)
- aol.jp (1), arihk.com (1)
- barid.com (1), bpdb.gov.bd (1), business.com (1)
- cello.ocn.ne.jp (1), cocoa.ocn.ne.jp (1)
- davidmiss.onmicrosoft.com (4), delotto-nl.eu (1), douglascollege.ca (1)
- e1.ru (1), eircom.net (3)
- fgv.br (1), fifaregionalprojects.com (1), financier.com (1), florasyria.com (3), freemail.hu (1)
- gmail.com (76), gmx.ch (1), goo.jp (1)
- hanmail.net (1), helpage.com (1), hol.gr (2), hotmail.com (1)
- indosat.net.id (1)
- jasonlink.com.tw (1), jeans.ocn.ne.jp (1)
- loan.org (1), london.com (1), luck.ocn.ne.jp (1)
- mail.bg (1), mail.com (1), mail.ru (1), mail.thfd.gov.tw (1), miraebd.net (2), myemail.com (1)
- nasachemicals.com (1)
- outlook.fr (2)
- rapidcarrepairs.com (1), rediffmail.com (1), rhq.net (1), rosenpartners.com.au (1)
- serversupport.com (1), smile.ocn.ne.jp (2), students.ucreative.ac.uk (1), sz-mtr.com (1)
- t-online.hu (1), telemail.com (1), th4.onmicrosoft.com (4), thlsh.com (1), toneworld.net (1)
- ukrpost.ua (1)
- wanfang.gov.tw (1), webtv.com (1)
- yahoo.co.jp (4), yahoo.co.th (1), yahoo.com (3), yahoo.de (1), yahoo.fr (1), yahoo.in (1), yahoo.it (1), yahoogroups.com (1), yandex.com (1)
- zda.co.kr (2)
Anti-fraud resources:
