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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.
- Re:Thank you]s)) (sent from forged email address)
- QUICKLY CALL FRANK HILTON +1 323-208-6910 AND EMAIL HIM ASAP! (sent from forged email address)
- My Dear. "tessy.laboso2014@ono.com" <tessy.laboso2014@ono.com>
- FUND CLEARING HOUSE LONDON (sent from forged email address)
- <<<<< PLEASE YOUR URGENT RESPOND IS HIGHTLY NEEDERD~<^><~^*$ (sent from forged email address)
- READ CAREFULLY AND KEEP CONFIDENTIAL. "Ms. Rosane oudreogo" <rosaneoudreogo10@mail.ru>
- GOOD NEWS <>
- Re "Munoz Cruz, Hector" <chg@xanum.uam.mx>
- This is very urgent (From Mr. Vincent) Vincent Zulu <vincentzuluesq1@gmail.com>
- DEAREST ONE IN THE LORD, Sarena Quadio <sarenaquadio1990@gmail.com>
- Assalamu Alaikum, "Ms.Fatima Yusuf" <yusuffatima960@gmail.com>
- Power Of Attorney!!!!!! (sent from forged email address)
- LET'S HANDLE THIS BUSINESS SUCCESSFULLY? (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- RE:QUEST FOR INVESTMENT/PARTNERSHIP IKPONG ETTEH <ikpongetteh1@gmail.com>
- PLEASE READ, THANKS. "MR LEON JONES." <mr.leonj@yahoo.co.nz>
- Re: "Kenji Hayato"<>
- Pending Fund from (FSCS) (sent from forged email address)
- Re: AlertZ(Transaction Notification)!!! (sent from forged email address)
- Can i Trust You (sent from forged email address)
- REPLY (sent from forged email address)
- THE TRUTH ABOUT YOUR ATM CARD DELIVERY (sent from forged email address)
- Hello Scott Johnston <greg1@proforma.com>
- IMPORTANT INFORMATION (sent from forged email address)
- REF; GPDWM...Charitable (sent from forged email address)
- I NEED YOUR ASSISTANCE..!! (sent from forged email address)
- PART TIME JOB OFFER "Ms. Wu Lee" <lihangsteel@xanum.uam.mx>
- PLEASE DO READ AND GET BACK TO ME// "Min Jun Lee" <lucky@doma.net.ua>
- #### Can you manage this fund ? "Mrs. Angela Benjamin" <mrsangelabenjami@aol.de>
- From: Mrs Lucinda Morris (sent from forged email address)
- Beloved One "Mrs.Tessy Tohouri" <tessytohouri@gmail.com>
- Dear Friend, "Mr. Dave Asamuah Opoku." <finance@jse.com.sg>
- Dear Lucky Winner Microsoft Notification<info@microsoft.co.uk>
- LOAN OFFER Maxwell Nicholas <shilubanet86@gmail.com>
- Hola. Joy Gago <gagojoy@outlook.fr>
- Dear Friend, (sent from forged email address)
- DEAR FRIEND Info Salim
- Re: Attn; Dear Frank David <camberg919@gmail.com>
- YOUR BANK ACCOUNT IS ABOUT TO BE CLOSED !!! Commercial Bank <info1@commercial.com>
- Hi (sent from forged email address)
- Awaiting your kind reply (sent from forged email address)
- FROM MISS. EVLYNE LOBA. "mss.evlyne.loba" <mss.evlyne.loba@gmail.com>
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- HELLO MY FRIEND diplomat John Wilson <presidency.office@yandex.com>
- PLEASE ACCEPT MY HUMBLE REQUEST Twila Laws <salehrajha11@gmail.com>
- GREAT ACKNOWLEDGEMENT COCACOLALOTTERYUK
- PAYMENT VIA REGULAR MAIL SERVICE (sent from forged email address)
- Dear Friend Mrs Katie McGrath
- Dear Job Seekers, (sent from forged email address)
- The Fund Beneficiary.? (sent from forged email address)
- From Federal Reserve Bank Headquarter: New York, NY Federal Reserve Bank NY <gtb.benin1@gmail.com>
- Attn: My Good Friend, (sent from forged email address)
- UNITED BANK OF ENGLAND. (sent from forged email address)
- Profitable Request Fidelis Brandon <branxllix@vfemail.net>
- BUSINESS PROPOSAL!!! Adilsa Monteiro Mota <adilsa.mota@tjmt.jus.br>
- Confidential, "Raymond Taylor" < rymdtylr@gmail.com >
- Re:WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Re: Your Winning Notification (sent from forged email address)
- Request (sent from forged email address)
- Re DANIELA SMITH
- FOR YOUR CONFIDENTIAL OBSERVATION ONLY!!!!Reply Me Now (sent from forged email address)
- YOUR COMPENSATION FUNDS??????????? Md Laonfirm
- Kindly accept my apology Sgt.Andrew
- Waiting for your reply. Chacha <chacha123abc@outlook.fr>
- COCA COLA NATIONAL ONLINE E-MAIL AWARD DRAW UK /2015 (sent from forged email address)
- Re: Swift TT Copy (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- pls (sent from abused email account)
- Compliments of the day. Madam Stewart Prisca <madamstewartprisca@gmail.com>
- GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
- Charity Donations/aid from Abu Dhabi Foundation Donation
- Investment Opportunity! (sent from forged email address)
- waiting REF (sent from forged email address)
- RE SKY GROUP
- I need you help please (sent from forged email address)
- My dear (sent from forged email address)
- Urgent Sgt.John
- Re: Your payment notice !! (sent from forged email address)
- My friend How are you today (sent from forged email address)
- Dearest in Christ, Mrs Josette Ethan <mrs.josettee@gmail.com>
- $5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
- Business Interest (sent from forged email address)
- OFFICE OF THE ATTORNEY GENERAL OFFICE OF THE ATTORNEY GENERAL <ugoamuleri@gmail.com>
- Re: Reply (sent from forged email address)
- MESSAGE FROM MRS. ANNA BLAIR PLEASE GET BACK TO ME (sent from forged email address)
- This is our second letter to you (sent from forged email address)
- DEAR SIR,A PERSONAL MESSAGE FOR YOUR CONSIDERATION (sent from forged email address)
- Contact DHL Express Now For The Delivery of Your Cheque "Mrs. Jane Milne Robert" <janemilne350@yahoo.com.sg>
- IF YOU FAIL TO SEND THE $57 THIS WEEK YOUR $2.500, 000.00 IS... "Mrs. Vivian Douglas" <officedepartment8@gmail.com>
- SALAM FROM AZMI MALAYSIA... Azmi Bin Ahmad <g.shkupi5@aol.com>
- Hello My Dear, Charlaine Saitoti <charlainesaitoti@hotmail.fr>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- DELIVERY COURIER COMPANY LTD "Mr. Donald Mcgrath" <officedonldmcgrath2015@gmail.com>
- Inheritance Notification David Menas <menas@menas.com>
- HEAR MY CRY PLEASE AND ASSIST ME, GOD BLESS (sent from forged email address)
- DONATION GLORIA M
- Re:Attention!! (sent from forged email address)
- LETTER OF INVESTMENT "Mr. X" <uptdbptl@sulselprov.go.id>
- Lets Work Together As One 30Th September 2015 (sent from forged email address)
- LOAN OFFER ''Brian''<eaccmachakos@integrity.go.ke>
- Reply "Santander Bank UK" <info.santanderbankonline@uk2.net>
- Re: Balance Payment (sent from forged email address)
- Attention: Dear admin@PABLOCSRODRIGUES.COM (sent from forged email address)
- Reply "dr.mschouten064@gmail.com" <joydeepd@globalinfonet.in>
- HELLO! (sent from forged email address)
- YOUR ATTENTION REQUIRED. cornel@mvafund.com.na
- Fund Transfer ( Respond ) Aleksander Andrea <giovannib@gibtelecom.net>
- Please can I have my trust and faith in you in this transact... Mr RODRICK <officeline959@gmail.com>
- ATM-801/PAYMENT NOTICE/RESPOND URGENTLY. (sent from forged email address)
- New Message "e" <teria21@charter.net>
- Dear beneficiary "Mrs. Gloria. C. Mackenzie" <eddy@ecomail.org>
- FROM: MR.KAZIM TAYLOR. "Kazim" <kazimtaylor03@gmail.com>
- Urgent Assistance Please (sent from forged email address)
- {Spam} October Letter 2015 "Tau Thulani" <video@nstel.ru>
- BENEFICIARY OF FUNDS (sent from forged email address)
- LOAN OFFER '' Brianrinvestment''<eaccmachakos@integrity.go.ke>
- #### Can you manage this fund ?#### (sent from forged email address)
- (sin asunto) "Mrs. Judy" <und@att.net>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Re:Urgent (sent from forged email address)
- Have You Seen It (sent from forged email address)
- Bank Transfer Mensah Eric <ericmensah101@rediffmail.com>
- My second email to you (From Mr. Vincent Zulu) (sent from forged email address)
- Congratulations You've WON! - US$1,250,000.00 (sent from forged email address)
- Delivery Of Your Diplomatic Luggage 122 test@teste.com
- DEAR USER/WINNER READ AND GO THROUGH THE ATTACHMENT LETTER "Dr. Steven Sandler " <gilvan@chafariz.com.br>
- Gold Dust and Gold bars for sale. Chief Benson <chiefbenson7@gmail.com>
- Re : Interested "Capt Panel" <captainpamol@yahoo.fr>
- Re-validate Your Mailbox Immediately [Final Warning!!!] Mail Service <noreply@admin.com>
- BARCLAYS WINNER NOTIFICATION BARACLAYS
- Debt Settlement Center 86.104.183.22 (sent from forged email address)
- RELY Richard
- ---Spam--- AMBASSADOR JAMES F. ENTWISTLE (sent from forged email address)
- IN GOOF FAITH "Alex Wash"<alexanderwash@imf.org>
- ARE YOU AWARE OF YOUR FUND IN OUR BANK? (sent from forged email address)
- The Truth About Your Fund, Harrison Wood <starfiles744@gmail.com>
- RE: REPORT OF INCORRECT CLAIMS (sent from forged email address)
- Reply urgently "Mrs. Judith Bakayoko" <judithbakayoko@mail.bg>
- Please Reply Urgent DHL COURIER COMPANY <meyer21robinson001@gmail.com>
- FOR YOUR KIND ATTENTION DEAR! "Mrs.Soukeyna Coffi" <soukeynacoffi@skyimail.com>
- *****CONFERENCE INVITATION****** (sent from forged email address)
- I am Sgt Linda Cade of the US Army base in Syria for peace k... "Sgt Linda Cade "
- Greetings from Mrs. Mary Jonas, mary jonas <mary_jonas23@yahoo.com.sg>
- RE : T/T Payment? s.pasteur@capadglass.de
- Your ATM CARD PIN code Is 4421. Dhl Express <jl87053@gmail.com>
- ATTENTION MY DEAR. "MR. RITA BEEBE" <limited859@gmail.com>
- I am Vladislav Yarik "Mr. Vladislav Yarik" <kidr@rgia.su>
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY "MR.ARNOLD GALE" <ARNOLDGALE@triton.ocn.ne.jp>
- =?utf-8?b?TGVuaW5nZW4gdmFuIOKCrCA1LjAwMCwwMCB0b3Qg4oKsIDUwLj... info@financegroup.com
- Re: Donation Update (sent from forged email address)
- DID YOU AUTHORIZE MRS.KATE WILLIAMS TO TAKE POSSESSION OF YO... (sent from forged email address)
- #### Can you manage this fund ?#### (sent from forged email address)
- Re: Look more <hrd@sanko.com.ph>
- TRADE FINANCING PROJECT 2015 (sent from forged email address)
- reply as soon as you can ok "Dr. Romney Kuykendall" <kuy1118@yahoo.es>
- ATTENTION:ATM MASTER CARD OWNER, ZENITH BANK BENIN REPUBLIC <secrtarygnery@gmail.com>
- Payment "Iss-Online" <rluna@vesti.com.mx>
- WE HAVE GOLD BARS AND GOLD DUST FOR SALE Mr Adama Eric <mrbadama1@gmail.com>
- Re: US$1.5M COMPENSATION PAYMENT TO YOU !!! (sent from forged email address)
- HELLO (sent from forged email address)
- Money Gram Department Rev Charles William <hillj0857@gmail.com>
- CONFIRMED INVESTMENT PROJECT (sent from forged email address)
- Get your Loan Here today at 2%! credit union loan foundation
- In Name OF God I Needed Help Please (sent from forged email address)
- From Mr. HeyDay Roland. Heyday Roland <heydayroland0001@hotmail.com>
- YOUR CERTIFIED BANK DRAFT (sent from forged email address)
- "God Bless You" "Mr. Greg Berman"<susanl@verizon.net>
- Good day to you, "Mrs.Christina Williams" <mrs.christinawilliams2015@gmail.com>
- (URGENT RESPONES NEEDED) "Mrs. Jessica Quinta" <esteban.padilla@granatel.com>
- Re: Reply Email. 11 (sent from forged email address)
- Waiting for your quick reply. Moses Wiliams <moseswili@yahoo.com>
- Contact TNT Express Courier Company Now, Jeffery koffi <jefferykoffi@inbox.ru>
- (ADOPTION) From Mrs Poku Mblo Mrs Poku Mblo <mrspokumblo24@gmail.com>
- Donation From Mrs joy Adama mrs Joy Adama <mrsjoyadama39@gmail.com>
- Re: Reply Email. 144 "Capt.Philip Randy" <capt.philiprandy@usa-army.com>
- Business Proposal "Tan Wong" <bangongshi@ctba.org.cn>
- GOOD NEWS... (sent from forged email address)
- I am inspired to send you this email Steven Mark
- Important Message. (sent from forged email address)
- Cash Donation From Catholic Charities Catholic-Charities-Foundation
- Re: US$1.5M COMPENSATION PAYMENT TO YOU !!! (sent from forged email address)
- Attn Please "Mr. Kalstrom S. James," <officefiles110@gmail.com>
- Crude oil Lifting License No: ANP-C-STP/056432 "Engr.Antonio Armando" <infor@gmail.com>
- Opportunity TO claim your fund frofor1102@yahoo.co.nz
- Urgent Attention Dear Customer concern your ATM CARD. UBA Bank Plc <tre14hart@gmail.com>
- Re: Dear Friend "Mrs. Katie McGrath"
- OFFIZIELLE GEWINNBENACHRITIGUNG Booking Euro <bookingeuro2013@gmail.com>
- Ms.Slyvia Dominic, Slyvia Dominic <slyviado02@yahoo.co.jp>
- Good day, Mark Reex <markreex1@gmail.com>
- From Nina Jeromy Nina Jeromy <ninajeromy1@pisem.net>
- Dear Child of God "Mrs. Caroline Dominic" <carolinedominic8@gmail.com>
- Thanks For Your Patronage Funds Transfer Section <dirduep1@gmail.com>
- Hello Friend////// (sent from forged email address)
- Re: Your Abandoned Package For Delivery. "Mr. Neil Waudby" <info@hsoldcity.com>
- urgent loan offer''''''' loan
- URGENT DEAR BENEFICIARY !!!... (sent from forged email address)
- Please can I have my trust and faith in you in this transact... peter adams <moneygram1500@gmail.com>
- TRANSFER DETAILS "WESTERN UNION" <u046fb@yamaguchi-u.ac.jp>
- KINDLY HURRY NOW TO CLAIM YOUR FUND USD$2,800,000.00 MILLION... "2015 U.N.COMPENSATION FUND VIA HSBC ATM VISA CARD" <powerballatmcard@gmail.com>
- Beloved in the Lord Elvi Meigh <elvimeighh@gmail.com>
- Expecting Your Update ASAP (sent from forged email address)
- Hello dear One Sarah David <sarahdavid17@outlook.fr>
- Aw: info@ditecar.com.ar
- Important Message!! Mr. Stephen Gianino <info@info.com>
- Can You Handle This Supply? "Mr. Sazi Watts" <willlbaba@yahoo.com>
- Re: US$1.5M COMPENSATION PAYMENT FOR YOU ! (sent from abused email account)
- Attention: Esteemed Winner (sent from forged email address)
- reply "Mr. Duke Taylor" <taylorjr.prince1@gmail.com>
- Winning Notification. Microsoft E-mail Promo Lottery <info@promo.com>
- Can you manage this fund ? "Mrs. Angela Benjamin" <mrsnagebnk@aol.jp>
- Money@Gram Compensation for you. Steven Chai <postmaster@extmail.org>
- UNCLAIMED FUND NOTIFICATION david louw <indadalouw3@gmail.com>
- Attention: Esteemed Winner "UNITED NATIONS" <unatm@unitednations.com>
- Charitable Work "Mrs. Tessy Bongara" <abdollah_s@yahoo.com>
- Hello,Good Day Mr Paul Harry <paulhry@voila.fr>
- HELLO (sent from forged email address)
- From: Miss Suzy Wilson. Suzy Wilson <mb2540747@gmail.com>
- acknowledged the receipt "Sgt. Bowe Bergdahl" <test@happyhandsfoundation.com>
- Your Sum Of USD$10.5Million (sent from forged email address)
- My Inquiry From Libya. (sent from forged email address)
- WORLD VISION EMPOWERMENT (sent from abused email account)
- FINAL NOTICE: YOU ARE AMONG THE FOREIGN CONTRACTORS FOR SETT... (sent from forged email address)
- Attention beneficiary, "Dr.Alexander Edward" <Alexander@lion.ocn.ne.jp>
- Welcome to DHL Courier Home Delivery DHL SENIOR DELIVERY OFFICER <cboffice1234@gmail.com>
- (Donation) Email: for details "Mr. Leon Hirtle" <cbowen@bpd3.org>
- FROM Miss Victoria Haadi Victoria Haadi <rachel_hezekiah@outlook.com>
- From Mr. Kone Sieka. "Mr. Kone Sieka" <Mr.kone-sieka@outlook.fr>
- (no subject) QATAR FOUNDATION<sac@leadership.com.br>
- Attn :Beneficairy, JOHN WAYNE <johnweed221@gmail.com>
- APPROVAL OF YOUR CONTRACT INHERITANCE FUND. (sent from forged email address)
- Re: Re: Inv payment EUR#65,709 (sent from forged email address)
- GREETINGS,,,, Mariarin Johnston <maryoyenson@gmail.com>
- Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
- Accept this as a token from me (sent from forged email address)
- FINAL NOTICE ABOUT YOUR SHIPMENT FROM DHL EXPRESS, NEW YORK.!! (sent from forged email address)
- Attention "MRS CARMAN L. LAPIONTE \( UNITED NATION'S \)" <ml521309@gmail.com>
- Charity Donation "Huong Duouc" <vudanhlam@vms-south.vn>
- PROPOSAL. ELIZABETH
- ATTENTION MRS LINDA <officeline959@gmail.com>
- why I contacted you today Financial Consultancy <williamscordoffice@gmail.com>
- FROM Bangkok Bank PCL THAILAND (sent from forged email address)
- URGENT ASSISTANCE FROM LINDA KOUAME Linda Kouame <linda_kouame777@yahoo.com>
- VERY URGENT FROM THE HOSPITAL Kathryn Richardson <kathrynrichardson01@gmail.com>
- Notification "Dr. Thomas Wimmer" <met.srl@alice.it>
- From Master King Blessing Cote D'iviore in West Africa blessing kuzuomahu <blessingkuzu@gmail.com>
- Ref: E-mail Draw #2044 (sent from forged email address)
- Hi (sent from forged email address)
- My Business Proposal For Your Consideration (sent from forged email address)
- GOD BLESS YOU LISA DILLON <dillonlisa56@gmail.com>
- =?UTF-8?Q?INQUIRY_SUPPLY_OF_YOUR_PRODUCTS=E2=80=8F?= "Mr.John Barason" <r.pet000021@gmail.com>
- Re: (sent from forged email address)
- God bless you my dear, "Mrs.Christina Williams Johnson" <mrs.christinawilliams2014@gmail.com>
- RE: Re:Payment Swift. "scanner@conjonxion.fr" <scanner@conjonxion.fr>
- You have been gifted $5 MILLION USD donation fund (sent from forged email address)
- DONATION FOR YOU MRS STANG TERESA <officef691@gmail.com>
- Notification "Dr. Thomas Wimmer" <nikistefano@alice.it>
- Greeting,From:Mrs. Asetu Willyfred Asetu Willyfred <dominiqueb2014@yahoo.co.jp>
- Confidential Info <florindo@netvisao.pt>
- CONGRATULATIONS Oxfam GB-UK <hk.mohanta@sailcet.co.in>
- CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT "REV LARRY WHITE." <julehiggi@googlemail.com>
- HELPING HAND PLEASE. (sent from forged email address)
- Kind Attention Needed "Mr. Marek Koztowski"
- YOUR FUND HAS BEEN DIRECTED TO THIS OFFICE INTERNATIONAL MON... (sent from forged email address)
- GOOD NEWS wunion promotion <lorettalynch04@gmail.com>
- Greetings My Dear "Mrs.Rumeysa Dylan" <rumeysa.dylan@yandex.com>
- I want you to partner with me (sent from forged email address)
- Dearest One in Christ, Saloch Jose <salochjose01@gmail.com>
- Welcome Western Union Money Transfer Office Benin "Mr.Daniel Bradshaw" <rdesir@accesshaiti.com>
- GOOD NEWS MRS MERYN GADIKWA <mikeweb30@gmail.com>
- INVESTMENT MANAGER (sent from forged email address)
- Greeting, Allen Eric <eric.allen252@gmail.com>
- Hello My Dear Child of God. "Mrs.Suzan Febian" <suzan.febian@aol.fr>
- Greetings to you, AA ZZ <aazznice10@gmail.com>
- PLEASE, TREAT THIS PROPOSAL AS TOP SECRET. (sent from forged email address)
- Investment proposal In Your Country "Mr. Anderson Davi" <segundocharfuelan@gadmontufar.gob.ec>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Can I Trust You? Thomas Leez <thomas.leez20@yandex.com>
- From; Mrs. Scott "Mrs. Stephanie Scott" <evangeliststephaniescott@gmail.com>
- HIS IS THE LAST OPPURTUNITY YOU HAVE FOR YOUR FUND Mr Samson Peter <mrnelsoncollins@gmail.com>
282 entries -- last updated: 2015-10-05 15:02 UTC
Sender domains:
- accesshaiti.com (1), admin.com (1), alice.it (2), aol.com (1), aol.de (1), aol.fr (1), aol.jp (1), att.net (1)
- bpd3.org (1)
- chafariz.com.br (1), charter.net (1), commercial.com (1), conjonxion.fr (1), ctba.org.cn (1)
- doma.net.ua (1)
- ecomail.org (1), extmail.org (1)
- gadmontufar.gob.ec (1), gibtelecom.net (1), globalinfonet.in (1), gmail.com (62), gmail.com (1), googlemail.com (1), granatel.com (1)
- happyhandsfoundation.com (1), hotmail.com (1), hotmail.fr (1), hsoldcity.com (1)
- imf.org (1), inbox.ru (1), info.com (1), integrity.go.ke (2)
- jse.com.sg (1)
- leadership.com.br (1), lion.ocn.ne.jp (1)
- mail.bg (1), mail.ru (1), menas.com (1), microsoft.co.uk (1)
- netvisao.pt (1), nls.k12.mn.us (1), nstel.ru (1)
- ono.com (1), outlook.com (1), outlook.fr (4)
- pisem.net (1), proforma.com (1), promo.com (1)
- rediffmail.com (1), rgia.su (1)
- sailcet.co.in (1), sanko.com.ph (1), skyimail.com (1), sulselprov.go.id (1)
- tjmt.jus.br (1), triton.ocn.ne.jp (1)
- uk2.net (1), unitednations.com (1), usa-army.com (1)
- verizon.net (1), vesti.com.mx (1), vfemail.net (1), vms-south.vn (1), voila.fr (1)
- xanum.uam.mx (2)
- yahoo.co.jp (2), yahoo.co.nz (1), yahoo.com (4), yahoo.com.sg (2), yahoo.es (1), yahoo.fr (1), yamaguchi-u.ac.jp (1), yandex.com (3)
Anti-fraud resources:
