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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.
- GOOD NEWS "chang hong" <chang_hong@outlook.com>
- Dear Friend (sent from forged email address)
- DONATION INFORMATION!!! "Mr Warren Buffett" <exchange@obeidlawfirm.com>
- QUICKLY CONTACT ME (sent from forged email address)
- I have packaged a financial transaction that will benefit bo... "Mrs Anita Morgan" <mranitamorgan@gmail.com>
- U.S AMBASSADOR TO NIGERIA (sent from forged email address)
- I JUST ARRIVED IN JFK INTERNATIONAL AIRPORT YOUR URGENT REPL... "Mr. Mark Nelson" <officefile238@gmail.com>
- YOUR DELIVERY INFORMATION "Dr. David Ellis" <delivery@yahoo.co.uk>
- Awaiting Your Response (sent from forged email address)
- From Mrs.Sarah Robison, Sarah Robison <sarahrobison7@gmail.com>
- Dearest in Christ (sent from forged email address)
- GOOD NEWS Mrs.Jennifer Waldemar Stani Israeli
- FEDEX NEW YORK YOUR ATM CARD IS READY TODAY (sent from forged email address)
- Loan Roland John
- God bless you "Mrs.Donna Broomfield" <mrs.donnabroomfield2000@gmail.com>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- Re: Congratulations !! (sent from forged email address)
- Contact Dr.Henry TOFA for your atm card valued at US$1.5 Mil... (sent from forged email address)
- From Mr.Philip Raiwaneh(very URGENT PLEASE) (sent from forged email address)
- RE. LOAN ?? <>
- Greetings,YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS. (sent from forged email address)
- FYI Dated 18-09-2015 (sent from forged email address)
- CAN YOU HELP ME OUT? "Mrs. Helen George" <admin@phatdat.net>
- Notification "Dr. Thomas Moeller" <angelo_fioretti@alice.it>
- YOUR FIRST PAYMENT OF $4,000 SENT THIS MORNING Mrs Angella Ego <mr.sarawut.executive@gmail.com>
- YOUR UNCLAIMED FUNDS.. (sent from forged email address)
- Mutual Investment Deposit (sent from forged email address)
- The Truth About Your Fund Harrison Wood <ffiles678@gmail.com>
- From Mrs. Elena Farouk Mrs Elena Farouk <mrselenafarouk@gmail.com>
- INTERNATIONAL MONETARY FUND HEADQUARTER WASHINGTON D.C, U.S.A!! (sent from forged email address)
- Kindly Read Carefully!! Miss Liliam Duru <liliamduru.2@gmail.com>
- $12.5Million, ATM Master card Payment (sent from forged email address)
- DEAL: Mong-Hoi
- Re: Don't Miss This For Anything "Sgt. Rosalind Gibson" <linux@portalmail2.com.br>
- Re: I need your help Mrs Belquis Abdullah AL-Ali <mrsbelquisah@live.com>
- Important Message!!! (sent from forged email address)
- Donation From Mr. Warren Buffett Warren Buffett <officofffy@gmail.com>
- I NEED YOUR ASSISTANCE "Mrs. Anita D. Morgan" <anitamorgaan@gmail.com>
- FROM ROSELIN CAMARA "roselin@uyeh229.com" <roselin@uyeh229.com>
- World Fund Management "Dr.David Jones" <jussial@yahoo.co.uk>
- FEDEX NEW YORK YOUR ATM CARD IS READY TODAY (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Re:US$1.5M COMPENSATIONPAYMENT FOR YOU!!! (sent from forged email address)
- urgent loan offer MR ADAMES
- Notification Thomas Moeller <kiafraro@alice.it>
- Contact DHL For Your Delivery (sent from forged email address)
- From: Mercia Akume Mercia Akume <m44ercia@yahoo.co.jp>
- THIS LETTER IS WRITTEN TO YOU IN ORDER TO CHANGE YOUR LIFE (sent from forged email address)
- THE TRUTH ABOUT YOUR ATM CARD DELIVERY. (sent from forged email address)
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia Mukhtar" <samiamukhtar225@gmail.com>
- From Mrs Jessica Meyer Jessica Meyer <jessicameyer200@gmail.com>
- Get Back To Me Alhaji Abdullahi Bukar <bukar012>
- NOTIFICATION OF PAYMENT (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... "Mr.William C. Dudley" <postmaster@test.com>
- GREETINGS FROM DR.HARRIET REMA "DR.HARRIET REMA" <adesinadr@gmail.com>
- URGENT MESSAGE FOR YOUR ATTENTION "Bob Glaser" <geany@gohbros.com.sg>
- RE: BUSINESS PROPOSAL VERY URGENT. (sent from forged email address)
- GOD BLESS YOU. LISA DILLON <dillonlisa56@gmail.com>
- Dearest in Christ, Betty David <davidbetty078@gmail.com>
- Your Payment USD$9,500.000 Dollars. UNION BANK <a1b2c3nd@gmail.com>
- REPLY "Matthew Candle" <mattcandle1@gmail.com>
- HELLO MY FRIEND, GOOD MORNING AND HOW ARE YOU DOING TODAY? (sent from forged email address)
- ATTN: ATM CARD PAYMENT BENEFICIARY, (sent from forged email address)
- aus dem Krankenhaus! Deborah Abbott <servicevann1@gmail.com>
- ***SPAM*** Package Delivery (sent from forged email address)
- Dearest in Christ. "Mrs. Aveline zamorah" <avelinezamorah1@outlook.fr>
- Dear Our Western Union Customer Attention Please , "Mr. Larry Jim" <imfoffice2015@gmail.com>
- Hello Friend, Re: Your Abandoned Package For Delivery (sent from forged email address)
- Greetings (sent from forged email address)
- MAY GOD BLESS YOU. "mrsritadevoa@yahoo.com" <vinhdt@ojb.com>
- Business Opportunity (sent from forged email address)
- Forensic Details of the Audit (sent from forged email address)
- Hi "Judith Guest" <info@guest.co.uk>
- Re: Get Back to me if interested (sent from forged email address)
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- GOOD DAY (sent from forged email address)
- Necessary Note (sent from forged email address)
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- UREGNT ATTENTION. (sent from forged email address)
- Foreign Payment Department (sent from forged email address)
- IMPORTANT INFORMATION (sent from forged email address)
- Hello. sarah.roxas@stfrancissquare.com.ph
- ATTENTION!!! Thomas Singh <200@llnn.onmicrosoft.com>
- Dear, (sent from forged email address)
- WE HAVE GOLD DUST AND GOLD BARS FOR SALE? Mr Benjamin Adama <mrbadama1@gmail.com>
- RE: WINNING LOTTERY NOTIFICATION (sent from forged email address)
- RE: DEAR FRIEND:- YOU AS NEXT OF KIN (sent from forged email address)
- GOOD DAY Tawqir Nabih <braimajo@yahoo.co.jp>
- Personal (sent from forged email address)
- Good Day To You Jonah Ogunniyi Otunla <ezeh.lynnmichael@gmail.com>
- Hello my dear, Ms Nancy <nancjemee@yahoo.com.co>
- $5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
- Attention: Beneficiary (sent from forged email address)
- My Dearest One Miss Esther Moses <esther.moses0@rediffmail.com>
- Assalamualaikum From Mrs Fatou Wanda. Fatou Wanda <fatouwanda@outlook.fr>
- PLEASE I REALLY NEED YOUR HELP DEAR AROGO JOHN PAUL <arogojpaul26@yandex.com>
- REPLY :ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URGENT ) (sent from forged email address)
- This is not my first time of helping people, "Rev. Thomas Moore" <tndic@iums.ac.ir>
- my subject <davids.sshelton6@Davidsheltonfunding1.onmicrosoft.com>
- STOP CONTACTING THEM... (sent from forged email address)
- Confidential Proposal. Barrister Augustine Dinga <uni@xilu.com>
- (ADOPTION) From Mrs Poku Mblo Mrs Poku Mblo <mrspokumblo@gmail.com>
- Mr. Victor Yaw ASANTE Victor Yaw ASANTE <servicedeliveryuk@gmail.com>
- LOTTERY DEPARTMENT OF YOUR BMW CAR AND CHECK OF $1,500.000.0... (sent from forged email address)
- From:Ms:Fatima Yusuf. "Ms.Fatima Yusuf" <yusuffatima960@gmail.com>
- I am TONY MAYELL (sent from abused email account)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... "REV,DR.CHI MILLIONS" <payment@cbn.org>
- Assalamu Alaikum' Dear I Need An Investment Partner, MRS AISHA GADDAFI <ami.kom515@yandex.com>
- Get your Loan Here today at 2%! creditunionfoundation
- We Offer All Kinds Of Loans At 3% "Testco Saving Credit Union "
- Re:THANK YOU]l]] (sent from forged email address)
- ATTN: DEAR AMBASSADOR JAMES KNIGHT <missmireille33@gmail.com>
- I HAVE A BUSINESS PROPOSAL FOR YOU WORTH $18,400,000.00 RORY GILBERT
- Mrs.Rachae Goude, "Mrs.Rachae Goude" <rachae0goude@gmail.com>
- Dear Friend, Re: Your Abandoned Package For Delivery (sent from forged email address)
- Federal Reserve Bank of New York "Mr. William C.Dudley" <fileoffice364@gmail.com>
- PLEASE READ THIS EMAIL VERY WELL THEN YOU WILL KNOW WHY I AM... (sent from forged email address)
- Mail From Dr. Edwards (sent from forged email address)
- GOOD DAY, (sent from forged email address)
- Bank of America Corporate Office Headquarters "MR. Brian Moynihan" <officedepartment8@gmail.com>
- Greetings From Mrs Rebecca Vanhorn Rebecca Vanhorn <marc_marc24@aol.fr>
- CAN YOU HANDLE THIS BUSINESS?? (sent from forged email address)
- Reply (sent from forged email address)
- Bitte mein guter Freund chinsang845@gmail.com
- RBI COMPENSATION UNIT Reserve Bank
- From Mr. Thebo Wilson..Please read carefully and respond now (sent from forged email address)
- Release/Transfer Notice for your due Funds $8,500,000.00 Mil... Mary Seidman <wumt2012@barid.com>
- Re: Urgent Partnership. (sent from forged email address)
- In Name OF God I Needed Help Please (sent from forged email address)
- Please Expedite Action (sent from forged email address)
- Notification "Dr. Thomas Moeller" <piertennis@alice.it>
- PLEASE KINDLY GET BACK TO ME Hannah Anderson <hannahandersonwywy@yahoo.co.uk>
- Winning Notification (sent from forged email address)
- Re: 17th Sept 2015 (Business Offer) (sent from forged email address)
- US National Central Bureau of Interpol, (sent from forged email address)
- Urgent Response Needed Asap.. "Norman Chan" <olivetti@hn.vnn.vn>
- business proposal (sent from forged email address)
- ACCOUNT UPDATE !!! "Dr. James Odia" <jamesodia6@gmail.com>
- BMW LOTTERY WINNER (sent from forged email address)
- Expression of Interest (EOI) (sent from forged email address)
- urgent kate fora <fodeyao@gmail.com>
- This is For Your Own Good! (sent from forged email address)
- REVIEW AND GET BACK TO ME.. "Park Wang" <kordon2che@gmail.com>
- LOVE TO HEAR FROM YOU. (sent from forged email address)
- Greetings From, Miss Lea Bahati. (sent from forged email address)
- [SNMG SPAM]: Payment Copy; Reconfirm Details (sent from forged email address)
- Notification "Dr. Thomas Moeller" <rezzaimpianti@alice.it>
- A Call To Serve "Robert Willig"<secretariagabinete@cubatao.sp.gov.br>
- Your Attention needed Mrs Favour Abid <mrsfavourabid2014@gmail.com>
- From Mrs,Nasani Louga Mrs Nasani Louga <lnasani2001@gmail.com>
- Proposal "John Wan" <cecc@cecc.com.jo>
- Business assistance (sent from forged email address)
- INFO RESERVE BANK OF INDIA
- Mrs.Mayor.Klint Mayor Klint <mayor.klint@mail.bg>
- Attn: Consignment Box Owner. (sent from forged email address)
- Good Day "Kemy Andrew" <hvc@hodavasi.com>
- Important Notice. (sent from forged email address)
- FROM UNITED STATE OF AMERICA (sent from forged email address)
- Notification "Dr. Thomas Moeller" <cirielloantonio54@alice.it>
- Attention: Email ID Owner (sent from forged email address)
- BIBLES NEEDED PLEASE (sent from forged email address)
- (no subject) Online Quick Loan
- STOP DEALING WITH NON OFFICIALS OF FINANCE HOUSE ! (sent from forged email address)
- Urgent Reply Is Needed...Read Attached File id "Bhekipule Pule" <admin@norsec.com.my>
- ASSIST (sent from forged email address)
- Re: Reply Invest Bank <deskoffice3@papzoltd.biz>
- Re:My Dear Director "Paul Durueke" <pauldurueke02@gmail.com>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- =?UTF-8?B?W1NwYW0tTWFpbF1OT1RJRklDQVRJT04gT0YgUkVRVUVTVA==?= (sent from forged email address)
- PLEASE GET BACK TO OUR OFFICE.. (sent from forged email address)
- YOUR LONG OVER DUE FUND (sent from forged email address)
- Hello Dear (sent from forged email address)
- Stop Contacting Them.111 (sent from forged email address)
- Your Mail (sent from forged email address)
- Change Of Ownership Alert1!! (sent from forged email address)
- ''LETTER OF INTENT '' (sent from forged email address)
- I HAVE DECIDED TO BLESS YOU WITH $1.5 MILLION USD "Mr. warren buffett" <file.office@cash4u.com>
- RE:STOP CONTACTING THOSE PEOPLE 09-08-2015 (sent from forged email address)
- This is a partnership, investment offer and an urgent SOS me... (sent from forged email address)
- (no subject) (sent from forged email address)
- hi =?utf-8?B?U2VyZ2UgTuKAmWd1ZXNzYQ==?= <sergans@outlook.fr>
- Lucky winner Canada Lotto 649 jackpots <sainages@cse.iitm.ac.in>
- Hello Humble Girl <missrose_2014@yahoo.com>
- Hello Dear Friend. (sent from forged email address)
- =?UTF-8?Q?=C2=BFC=C3=B3mo_est=C3=A1s_hoy=3F.?= "Mr. Johnson Kwame" <turpuk@ukrpost.ua>
- URGENT REPLY IS NEEDED "VICKIE BARNES" <vik@angelsbaseball.com>
- Welcome to western union Western union
- Hello and compliments, "Jane" <felix@prolooksports.com>
- Re: Can you manage these fund? (sent from forged email address)
- =?utf-8?B?WU9VUiBQQVlNRU5UUyDigqw5ODAsMDAwIEVVUk9T?= Money Gram Remittance <docu-office-file@yandex.com>
- Good luck Gurbhej and Jaspreet Sran
- Please Endeavour to use it for children of God "Dr. Cecilia Coker" <mrsceciliacoker@gmail.com>
- Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
- I only hope that we can assist each other. "Mrs Anita Morgan" <ozge.ozcan@elvan.com.tr>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedith.c@gmail.com>
- Greetings, willianm james <fileo4615@gmail.com>
- (no subject) "Woods Capital Funding LTD" <shamer@shorewest.com>
- Atm Card Payment (sent from forged email address)
- Attn:CEO/President Mr.Stephen Baah <baah0005@outlook.com>
- GOOD NEWS FROM MARK OBINNA "MR MARK OBINNA"<shadowtree@yahoo.com>
- From Mrs Muna Hariri. Mrs Muna Hariri <laww01@mail.ru>
- Great News, You are advised to Stop Contacting Them.. (sent from forged email address)
- Good Day..................... "Mr.Christopher Ortiz" <test1@tianyitang.com>
- Good Morning, j Adamu <adamujoel3@gmail.com>
- Apply for loan at 3.9% interest rate Loan
- $ 1.5 million Dollars Donation "Chris Colin & Weir" <mmogrovejo@consorciolp.com.pe>
- $ 1.5 million Dollars Donation (sent from abused email account)
- Attn:CEO/President Mr.Stephen Baah <baah0003@outlook.com>
- =?iso-8859-1?Q?Congratulation_you_have_won_=A3450=2C000=2E00... Western Union Money Transfer <infowesternunio1@gmail.com>
- DEAR WINNER (BMW) (sent from forged email address)
- URGENT RFQ LIST 09192015 "MR HASSAN" <vijay@coilcraft.com.sg>
- Cash Donation From Catholic Charities Catholic-Charities-Foundation
- Salut Aurelie Erik <sharondamouni@yahoo.co.jp>
- Hi dear bless jama <favour4singla@yahoo.com>
- REQUEST FOR YOUR HELP (sent from forged email address)
- JOB EMPLOYMENT: OPEN POSITION (sent from forged email address)
- World Fund Management "Dr.James Morgan" <thorann@sbcglobal.net>
- Donation "Sister Elizabeth Williams" <eliza_1williams@yahoo.co.jp>
- Beloved in the Lord Elvi Meigh <elvimeighh@gmail.com>
- Western Union Payment John Coco <ninocentanni@alice.it>
- RE: Your $5,000,0000 Win! (sent from forged email address)
- PLEASE IS CONFIDENTIAL tracy brown <tracybrown4010@gmail.com>
- From: Suzy Wilson. Suzy Wilson <mb2540747@gmail.com>
- I wait your urgent response today (INVESTMENT PARTNERSHIP). (sent from forged email address)
- Re: Attn; Dear Frank David <camberg919@gmail.com>
- CONGRATULATION! Your Account Have Won. =?UTF-8?Q?VisaCard=C2=AE_e=2DLottery?= <attorneygeneral.gh.gov@gmail.com>
- Pay Attention Dear Client. UBA bank Plc <w.jeetanan@horti-grow.com>
- Attention: Email ID Owner (sent from forged email address)
- From: Miss Alice Kone "Mrs. Alice" <alice_kone_11@yahoo.co.jp>
- Attn: Beneficiary, "Mr. James Comey \(F.B.I Director\)" <officefbi1000@gmail.com>
- Contact me for more Information... "Mr Ahmed Omar." <tecnica@siss.com.ar>
- ABOUT YOUR OUTSTANDING PAYMENT (sent from forged email address)
- RE: Project Save West African Boko Haram Terrorist Victims (sent from forged email address)
- Private Message From Miss Amina Hassan Miss Amina Alsaba Hassan <chantal2008ci@yahoo.fr>
- Greetings (sent from forged email address)
- unpaid beneficiary!!!!!!! "Ms. Carman L.Lapointe" <celofix@celofix.com.br>
- ATTN: PAYMENT NOTIFICATION Bevat Kinson <pamela@uptop.cn>
- CITI BANK OF Benin republic Corporate Office CITI BANK OF Benin <akilikaigbo@gmail.com>
- I NEED YOUR ATTENTION TO THIS. Engr Farrukh Iqbal <engr.farrukh.iqbal01@gmail.com>
- YOUR WESTERN UNION CONTROL NUMBER: 0047756578 Mr Jimmy Peters <mrnelsoncollins@gmail.com>
- CONTACT CENTRAL BANK PLC FOR YOUR TRANSFER "Mr, James Lucky." <centrabankbenin@gmail.com>
- (ADOPTION) From Mrs Poku Mblo Mrs Poku Mblo <mrspokumblo24@gmail.com>
- Re: VERY URGENT PLEASE!!!!!! "DAVID MORE" <mdd471jj@gmail.com>
- Find detail of your US$6.250,000 approved (sent from forged email address)
- CONTACT HIM NOW. "MRS. LUCY GREY" <hr@lzassist.com>
- LOAN OFFER$$$$ JOHN BECK LOAN COMPANY <cart3not@prudenet.com.br>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- FROM DHL DELIVERY COMPANY YOUR ATM CARD DHL COMPANY YOUR ATM CARD <meyer21robinson001@gmail.com>
- Re: Don't Miss This For Anything "Sgt. Rosalind Gibson" <project@easternegypt.com>
- An Opportunity for us (sent from forged email address)
- Hello My Good Friend "Dr. Francesco Masoni" <admin@holidaymoments.ae>
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- Expecting Your Update ASAP (sent from forged email address)
- Compliments of the Season! (sent from forged email address)
- LOAN "MRS.REBECCA ROBERT FINANCIAL" <rebeccaloan@bismillah.com>
- Email lotto winning "Mr. James B.Comey." <carolina@noivasnoaltar.com.br>
- Immediate Transfer Of US$5,800,000.00 (sent from forged email address)
- ABOUT YOUR UNCLAIMED LOTTERY FUND FROM NATIONAL LOTTERY (AGE... (sent from forged email address)
- My Dear Friend, "SGT.Larry Ute"<larryutee@mail.com>
- From Mrs Susy Johnson "From Mrs. Susy Johnson" <johnsonsusy7@gmail.com>
- Your Consignment Box Code (CAF/XX/05)? "Director, Mr. James Max." <arimmgggg@gmail.com>
- Americanas.com - Dia do cliente com até 60% de desconto!? (9... ballet@vcn.bc.ca
- Greetinga From Mrs. Nina Dalima. Ms Nina Dalima <mrsninadalima@voila.fr>
- Let us work this out together. . (sent from forged email address)
- Da Ospedale anne sedes <anne.sedes@mail.com>
- Dear Friend (sent from forged email address)
- DONATION FOR YOU MR TERESA STANG <atmmastercard430@gmail.com>
- ATTENTION BENEFICIARY "Mr.Waye Sebt." <danl_w.sebt_2016@hotmail.com>
- HELLO ??? (sent from forged email address)
- =?UTF-8?Q?YOUR_EMAIL_ID_HAS_WON_YOU_=28500=2C000=2E00_=C2=A3... Google Award <sipproductions@gmail.com>
- CONTACT US FOR PERSONAL OR BUSINESS LOAN FUND
- Hi (sent from forged email address)
- (no subject) Chris Colin & Weir <milton.ahtty@ministeriodelinterior.gob.ec>
- From DHL Courier Company Office Benin Republic. JAMES LONG <alexander@ivk.ru>
- Mr. Victor Yaw ASANTE Victor Yaw ASANTE <scbggl@gmail.com>
- Compliments of the Season (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
277 entries -- last updated: 2015-09-19 16:02 UTC
Sender domains:
- alice.it (6), angelsbaseball.com (1), aol.fr (1)
- barid.com (1), bismillah.com (1)
- cash4u.com (1), cbn.org (1), cecc.com.jo (1), celofix.com.br (1), coilcraft.com.sg (1), consorciolp.com.pe (1), cse.iitm.ac.in (1), cubatao.sp.gov.br (1)
- davidsheltonfunding1.onmicrosoft.com (1)
- easternegypt.com (1), elvan.com.tr (1)
- gmail.com (59), gohbros.com.sg (1), guest.co.uk (1)
- hn.vnn.vn (1), hodavasi.com (1), holidaymoments.ae (1), horti-grow.com (1), hotmail.com (1)
- iums.ac.ir (1), ivk.ru (1)
- live.com (1), llnn.onmicrosoft.com (1), lzassist.com (1)
- mail.bg (1), mail.com (2), mail.ru (1), ministeriodelinterior.gob.ec (1)
- noivasnoaltar.com.br (1), norsec.com.my (1)
- obeidlawfirm.com (1), ojb.com (1), outlook.com (3), outlook.fr (3)
- papzoltd.biz (1), phatdat.net (1), portalmail2.com.br (1), prolooksports.com (1), prudenet.com.br (1)
- rediffmail.com (1)
- sbcglobal.net (1), shorewest.com (1), siss.com.ar (1)
- test.com (1), tianyitang.com (1)
- ukrpost.ua (1), uptop.cn (1), uyeh229.com (1)
- voila.fr (1)
- xilu.com (1)
- yahoo.co.jp (5), yahoo.co.uk (3), yahoo.com (3), yahoo.com.co (1), yahoo.fr (1), yandex.com (3)
Anti-fraud resources:
