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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:Confirm Your Atm Card Payment (sent from forged email address)
- 2015 coca-cola award London International Promotion Coca-Cola Award Center London <cocaprize@live.co.uk>
- =?iso-8859-1?Q?Donaci=F3n_de_caridad_de_la_Sra_Lisa_Dillon=2E?= LISA DILLON <dillonlisa56@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- =?utf-8?q?Voc=C3=AA_est=C3=A1_procurando_uma_empresa_confi=C... LarryFox
- PAYMENT NOTIFICATION ! Notification Office <zapowa1@gmail.com>
- CONGRATULATION YOUR ATM CARD RICHARD JOHN <cfcubagroup09644@gmail.com>
- Hello My Dear Child of God. "Mrs.Suzan Febian" <suzan.febian@aol.fr>
- New Message teria21@charter.net
- Demand for Highly Partnership Please Anita Bamba <inagakisaikoudaze@yahoo.co.jp>
- Re:USB flash Car Mouse led lamp "KEANS CO." <usbcarmouse@gmail.com>
- Your ATM Card 8119 $2.5 Million, "Mr.Johnson Eke" <internationaldebtfnds1@gmail.com>
- Attn:Sir/Madam, "Sgt. Irvin Harry" <sgtiharry001@alquds.com>
- HELLO/URGENT PRINCESS ROSE KABORE <princessrosekabore01@gmail.com>
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. JAMES OBINNA IKELI <JAMES@able.ocn.ne.jp>
- DONATION FOR YOU P.A
- URGENT REPLY ...... ..... 11-17-54 Ali Ibrahim <aliibrahim@yahoo.co.uk>
- Hello. (sent from forged email address)
- YOUR COMPENSATION FUNDS Md Laonfirm
- Inquiry, gu@163.com
- urgent attention from Mr. Hussein (sent from forged email address)
- Please Hear my cry (sent from forged email address)
- Your Funds Sum Of $2.8Million usd dollars United Bank For Africa <gtbbankplc4@gmail.com>
- BARRISTER JADIEL FERREIRA OLIVEIRA (sent from forged email address)
- RE: YOUR COMPENSATION FUNDS!! (sent from forged email address)
- Re: PRIZE AWARD <>
- Attention: Beneficiary (sent from forged email address)
- Hello dearest, Dion Joelle <kengustin757@yahoo.co.jp>
- From Mrs. Marria/ Donation marria daniel <marriamdaniel@gmail.com>
- Truth About Your Fund (sent from forged email address)
- GOOD NEWS Carlos
- The True Position of Your Fund (sent from forged email address)
- Donation to charity Mrs Sarah Jehi <mrs.sarahjehi2002@gmail.com>
- CHRIS & COLIN WEIR DONATION Christ n Colin
- CONGRATULATION YOUR ATM CARD "RICHARD JOHN" <sejong@miraebd.net>
- INVESTMENT OPPORTUNITY (sent from forged email address)
- Lieber Freund!!! (sent from forged email address)
- SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY JEH CHARLES JOHNSON <mrshuksrammy@gmail.com>
- Hello Dear. From suzan catim <45q110@gmail.com>
- =?ISO-8859-1?Q?=80263m For Investment?= "Ali Mustapha Mahama" <alimahama2222gold@gmail.com>
- Urgent Attention: (sent from forged email address)
- Hi Friend (Can you handle USD$21.5M) (sent from forged email address)
- From The Desk of Genji Yuu <genji.yuu@aol.co.uk>
- Mr Roy Peterson Mr Roy Peterson <mr.royp2012@gmail.com>
- Dear Beneficiary, (sent from forged email address)
- From Ms. Tina Liang - 22/10/2015 (sent from forged email address)
- JOBS OFFER!w Jorge Tsuchiyama <dfarrar28@gmail.com>
- Apply for a reliable Loan Master Capital <owaresults@gmail.com>
- Re:REALLOCATION OF THE $22.5M shah (sent from forged email address)
- Desk of Mrs. Katherine Ferrey (IMF) (Important Notification) (sent from forged email address)
- BANK TO BANK WIRE TRANSFER BANK OF AMERICA <officef1023@gmail.com>
- Re :: ATTENTION: THE MANAGING DIRECTOR 60.251.157.21 (sent from forged email address)
- Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
- Dear E-mail Account User, "Oxfam International"<kassim.nihuka@out.ac.tz>
- I look forward to your respond to your email with the paymen... "Mrs. Michelle OBAMA" <mrnelsoncollins@gmail.com>
- From Desk Of Debt Settlement Center, Ouagadougou Burkina Faso (sent from forged email address)
- Kindly let me know whether you are interested or not in my
... George Mattius <gmttius@gmail.com>
- Secured & Unsecured Loans FINANCE
- I need you help please (sent from forged email address)
- Re: Lets Achieve This Urgent (sent from forged email address)
- Beloved in the Lord Elvi Meigh <elvimeighh@gmail.com>
- SECOND NOTICE"" (sent from forged email address)
- urgent!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... gerald lawson <geraldlawson2001@yahoo.com>
- I am very glad to write you this mail. accepting <joycebrown029@gmail.com>
- KINDLY READ AND GET BACK TO ME "Min Jun Lee" <m100injun@gmail.com>
- URGENT CONFIDENTIAL INFORMATION ON YOUR FUND'S TRANSFER. (sent from forged email address)
- Liebe herr "T.shunji" <cwomwhu@gmail.com>
- CONGRATULATIONS FROM BUFFETT WARREN BUFFETT
- How are you, From Mrs. Maria Fred Maria Fred
- Donation From Mrs. Malika Abely Abely Malika <malikaabely@gmail.com>
- $5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
- Dear Friend "Fei Kan Lau" <xy@fonnnerpark.com>
- DONATION OF $18 MILLION int172 (sent from forged email address)
- Donation From Mrs Sandra Hills Sandra Hills <andrahills89@gmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Dr Ed Constantino <carlbranco15@gmail.com>
- Contact Dr.Henry TOFA for your atm card valued at US$1.5 Mil... (sent from forged email address)
- RE: GOOD NEWS FOR YOU REPLY FAST (sent from forged email address)
- COMPENSATION AND FINANCE HOUSE HEAD OFFICE (sent from forged email address)
- IMPORTANT INFORMATION (sent from forged email address)
- Re: Your Urgent Attention Needed Immediately!!!! (sent from forged email address)
- LOAN James.Owen02
- GET BACK TO ME AS SOON AS POSSIBLE ALI IBRAHIM <account@thlsh.com>
- CAN I TRUST YOU ? (sent from forged email address)
- Attention: Urgent Reply Now "Hon. Jerry Leo" <agenttonyedward@gmail.com>
- FROM MARK SMITH BANK OF AMERICA (sent from forged email address)
- DONATION! DONATION! ANGELA MAX
- Please confirm Receipt of Email (sent from forged email address)
- From:Mrs.Lisa Alvaro in ARANJUEZ (MADRID) SPAIN. (sent from forged email address)
- 935.470, 00€ (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- THANK YOU VERY MUCH (sent from forged email address)
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- UNITED BANK FOR AFRICA (sent from forged email address)
- PLEASE HELP ME TO INVEST MY $8.5 MILLION DOLLARS matthewmalika@intergratedservices.org
- Foreign Partner Request!!!! (sent from forged email address)
- From western union pick up your $5,000 today "Mr.Jaya Phadnis" <contabilidad2@cooprumi.fin.ec>
- The Truth About Your Fund, Harrison Wood <starfiles744@gmail.com>
- Are You Dead Or Alive?? (sent from forged email address)
- Re: Alert (Reply ASAP) "REMIT DEPT" <ofp103@msn.com>
- YOUR URGENT REPLY IS NEEDED !!! "Mr. Thomas J. Curry" <www.central.b.africa@informaticos.com>
- Transfer Notification of US$2,620,000.00 to your bank account (sent from forged email address)
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
- From Warren Buffet Mr Warren
- BUSINESS VORSCHLAG c3@vif193.onmicrosoft.com
- CHARITY ORGANIZATION Cynthia Paul <grrakpan5@gmail.com>
- Re: This is an offer that you cant afford to lose, (sent from forged email address)
- BE CAREFUL OF THE HOODLUMS (sent from forged email address)
- RELEASE OF FUND World Bank Auditors <fatfpacificgroup@gmail.com>
- Re: YOUR FUND CONSIGNMENT BOX (sent from forged email address)
- Contact Executive, Committee on Funds Payment United States Senate <fabiana.luna@iparatodos.com.ar>
- (no subject) Douglas Brown <siddhabhatta@nrb.org.np>
- INVESTMENT PROPOSAL (sent from forged email address)
- Re: Apply for a genuine loan Gil Lavoie
- Re "Look frank" <adpex@adpex.vn>
- (no subject) "Min Jun Lee" <lljoon1@yahoo.com.tw>
- RE. YOUR URGENT ATTENTION WILL BE HIGHLY APPRECIATED (sent from forged email address)
- Reference to your Payment "MRS. KATHRYN BENNETT" <fplc379@gmail.com>
- YOUR LONG OVER DUE FUND (sent from forged email address)
- HI DEAR Howard Associates <customstogolise.airportunit@gmail.com>
- Re: Loans.. Mike
- BENEFICIARY (sent from forged email address)
- CONGRATULATIONS DEAR AWARD WINNER!!!? "cocacola"<>
- LOAN NOTIFICATION LOAN
- HI MY DEAR Howard Associates <aziwoffordd66@gmail.com>
- DO YOU NEED A LOAN? web.onmicrosoft.com
- From -Ms. Tina Liang - 21/10/2015. (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- CONGRATULATIONS !!! DEAR LUCKY WINNER !!! (sent from forged email address)
- RE Reply immediately in Good faith (sent from forged email address)
- Your Urgent Response is highly needed, (sent from forged email address)
- Greetings Approved Beneficiary, Ecowas Delivery Company <EcowasDeliveryCompany3@gaea.ocn.ne.jp>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- Re-validate Your Mailbox Immediately [Final Warning!!!] Mail Service <noreply@admin.com>
- IMPORTANT MESSAGE FOR YOU!!! (sent from forged email address)
- YOUR RESPONSE NEEDED. (sent from forged email address)
- Good news I'm western union Agent broad casting service TN 3... DARRYL JUAN <officfill781@gmail.com>
- CONTACT DHL FOR YOUR 3.5 MILLION CERTIFIED BANK DRAFT (sent from forged email address)
- PLEASE THIS MUST REMAIN A SECRET??? (sent from forged email address)
- Charity Help (sent from forged email address)
- New Message Dated 15/10/21 (sent from forged email address)
- INVESTMENT OPPORTUNITY (sent from forged email address)
- Vorschlag. info@sepontour.com
- Liebe Freund HK<cwolfram@gmail.com>
- INSTANT REIMBURSEMENT OF UNCLAIMED FUNDS (sent from forged email address)
- MESSAGE FROM SIR BENNY DIXON (AWAITING YOUR RESPONSE) "SIR. BD"
- Hola. Joy Gago <gagojoy@outlook.fr>
- URGENT REPLY DEAR BENEFICIARY. "Mr. Jackson Orji" <officeconsultant242@gmail.com>
- YOUR PAYMENT IS READY! (sent from forged email address)
- Winning No: MSFT/5975/107/2015 (sent from forged email address)
- DO YOU NEED A LEGIT LOAN? Mr Tomas Jackson
- Dear Sir/Madam iyamah sylvanius
- This Message Is Very Important (sent from forged email address)
- FROM MRS DEBORAH KIM Mrs Deborah Kim <deborahkimm@hotmail.com>
- CONGRATULATIONS!!! ON YOUR FUNDS FROM UNITED NATIONS. (sent from forged email address)
- THANK GOD I HAVE FOUND YOU (sent from forged email address)
- CHARITY DAVE
- Re; A Request From You. Gaston <kidr@rgia.su>
- Funds transfer to you Funds
- Reply back to us accordingly; we wait for your expedite res... (sent from forged email address)
- From Ibrahim Malik Mr Ibrahim Malik
- GoodNews "Daquan Chun" <gabmic000@live.com>
- VERY URGENT FROM THE HOSPITAL "Mrs. Kathryn Richardson" <kkathrynrichardson@gmail.com>
- Dear Friend Reasmey Mao Thom <reasmeymaothom2@gmail.com>
- STATUS OF YOUR FUNDS NATWEST BANK
- Hello...Am Mrs.Najibah! Mrs.Najibah
- Compensate! "DTRECTOR IMF/WORLD BANK." <turpuk@ukrpost.ua>
- From Mrs Jessica Meyer Jessica Meyer <mrsali61@yahoo.co.jp>
- Re: Reply Email. 64 (sent from forged email address)
- Confidential (sent from forged email address)
- FROM MRS GRACA MACHEL MANDELA,PLEASE I NEED YOUR HELP Mrs Graca Machel Mandela
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY "MR.ARNOLD GALE" <officee649@gmail.com>
- COMPLEMENT OF THE DAY GLOBAL EXPRESS SERVICE <antumeh16@gmail.com>
- LOAN OFFER,., SHERRY
- RE: BUSINESS / INVESTMENT PARTNERSHIP Mark Roberts (Mr) <project2662@gmail.com>
- JAMES B. COMEY FBI OFFICE <fbi@co.uk>
- my subject ( PROJECT )! "Andris" <andrparazinna@mixmail.com>
- DELIVERY UPDATE ATM PAYMENT CENTER
- DONATION! DONATION! ANGELA
- dear sir/madam peteralexandra16@gmail.com
- Hello "Capt. Victoria Thomas" <victoriathomas111224@yandex.com>
- European Union Compensation For Scam Victims EU GERMANY
- Reply: Special loans offers (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- 2% LOAN OFFER KELLY
- I expect to hear from you soon. Serge Rachid <jumparound_lbc@yahoo.com>
- COMPENSATION FOR YOUR EFFORT (sent from forged email address)
- -//i'MSG/ Sgt.M Akeem
- Notification. "Mrs.sarah" <globalfinancialservic00@gmail.com>
- LOAN OFFER LOAN OFFER
- Attention: Please. Fred Robertson <westerntransfer79@gmail.com>
- GREAT ILLUMINATI GREAT ILLUMINATI
- URGENTE COLLABORATION JEROME DASILVA <ristica2000@gmail.com>
- Thanks and best regards, (sent from forged email address)
- Re: Greeting,I have $5 million USDollars to donate under you... CHARITY DONATION <wwmmugan11@gmail.com>
- Hello (sent from forged email address)
- Loan Offer At 2%... Apply now luongnd@pvdmc.com.vn
- CERTIFED BANK CHEQUE (sent from forged email address)
- FOR YOUR INFORMATION US BANK
- Change Of Ownership Alert....... "Dr. Lawrence George Mensa" <info@napf.ru>
- Please Reply Back Immediately (sent from forged email address)
- THIS IS A BLESSING (sent from forged email address)
- lucky winner ttremb@Safe-mail.net
- Flexible loan offer E-Asset Solution <sureka@kln.ac.lk>
- From Bank Of America Nations Bank (sent from forged email address)
- ILLUMINATI ILLUMINATI
- Assalamu Alaikum Miss Fatima <fatima_yusuf@outlook.fr>
- Attention: Partnership/Business proposal?s (sent from forged email address)
- Business Proposal (sent from forged email address)
- Salut Aurelie Erik <documnet@yahoo.co.jp>
- Hello "=?iso-8859-1?Q?Vicente_Espert_Fern=E1ndez?=" <info9087@gol-ng.com>
- My Dearest Friend, Mrs Margaret Wade <margaretwadee@gmail.com>
- Attention. Please the lawful beneficiary. Zaineb Mousa <makusport@alice.it>
- CONTACT MRS REBECCA SOLOMON VIEW ATTACHED FILE GOOD NEWS GOOD NEWS <rebeccaagent20152@gmail.com>
- Re: Reply Email. 146 "Capt.Philip Randy" <capt.philiprandy@us.army.mil>
- Hello Friend////// (sent from forged email address)
- Hello Dear, Kristy Amadu <kristy.scott24@yahoo.com>
- CONTACT UNITED BANQUE FOR AFRICA UBA. "Rev.Bobmanuel Barry" <mr.jameshbelljr517@gmail.com>
- GUARANTEE OFFER universal
- Loan Offer Loan
- YOU ARE ONE OF THE LUCKY WINNER (sent from forged email address)
- Welcome to the first lady Mrs. Michelle Obama Office, "Mrs. Michelle Obama" <ezeh.lynnmichael@gmail.com>
- HELPING LOAN OFFER,APPLY NOW DR LAURIE PRICHARD <ummini@cidb.gov.my>
- RE From Mrs Linda Elvis Roland Mrs Linda Elvis Roland <madam707linda@gmail.com>
- Re: (sent from forged email address)
- Please Contact My Secretary.. (sent from forged email address)
- urgent!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! Daniel onouwoh <daniel2001bj@yahoo.co.uk>
- ATTN ONCE AGAIN. "MRS. GLENYS LAWSON" <sharonbradley14@gmail.com>
- OMEGA MILLIONS omega <millionomega@gmail.com>
- FROM THE UN AUTHORITY WEST AFRICAN ORGANIZATION, RESPOND VER... Bentum sylva <B. SYLVA@eos.ocn.ne.jp>
- Hello RE Larni <larnienriquez155@gmail.com>
- Attention Please "Mr.Peter Godwin" <officefill150@gmail.com>
- =?utf-8?Q?YOUR_URGENT_ATTENTION_IS_HIGHLY_NEEDED.=E2=80=8F?= MR WILLIAMS <MRWILLIAMS@luck.ocn.ne.jp>
- RE: Urgent Notice From Bank Of America, "Brian T. Moynihan \(CEO\)" <fileoffice364@gmail.com>
- From Mr. Andrew Hauser (sent from forged email address)
- AWARD FINAL NOTIFICATION (sent from forged email address)
- Attn: ATM Card Owner, United Bank for Africa <commitinheritance2013.c@yandex.com>
- von Mr.Wilson "Mr. Paul Wilson" <test@fengli.net>
- BUSINESS PROPOSAL (sent from forged email address)
- From Miss Sandra Kone sandra kone <joyemma775a@gmail.com>
- Hello Jane Bouhouni <janetbohoun@outlook.fr>
- Hello dear beneficiary, "Mr. BUDY M ANDERSON" <officeinfo760@gmail.com>
- RE: "pallen@hja-llp.com" <admin@angelinvestmentnetwork.co.uk>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... NATWEST BANK PLC
- Important Message. (sent from forged email address)
- May God bless you In Jesus name Amen!!! "Sister Joy Johnson" <sisterjoyjohn400@pmail.lv>
- SHIPMENT DAVID ELLIS
- Dear Friend (sent from forged email address)
- Capital Flight (sent from forged email address)
- ur. response required "M. Martty Curlix" <jcty444@live.fr>
- Please reply my mail =?utf-8?B?QXlhIE7igJlndWVzc2Fu?= <ayanguassn@outlook.fr>
- Dear Beloved, Sandrine <sm0012250@gmail.com>
- My Dear Friend, Please read and get back to me immediately. "MRS. MARIA HENS" <Maria11@hotmail.jp>
- Re:22.10.2015 "Mr. X"
- Dear Beloved Maureen Noel <mrs.maureen.noem@gmail.com>
- PLEASE REPLY FAST (sent from forged email address)
- YOUR PAYMENT IS READY WESTERN UNION <mr.dudley@tlen.pl>
- Hello Dearest,. Irene Bamba <irenebamba46@gmail.com>
- Good day, My Good Friend. Otabil Mensah <recruitmente1@msn.com>
- Re: Account Officer (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE ???? (sent from forged email address)
- Miss. Ariana Konane Ariana Konane <arianakonane17@gmail.com>
- Important Note!!...... (sent from forged email address)
- Please Reply Urgently Eve Parker <eveparker160@gmail.com>
- Darlehen georgeslusher
- (Seven Million Five Hundred Thousand Pounds) (sent from forged email address)
- GOOD DRY (sent from forged email address)
- HUMANITARIAN SERVICES HUMANITARIAN SERVICES <Link-Elektrotechnik18@t-online.de>
- Find detail of your US$6.250,000 approved (sent from forged email address)
- International Fund Management Bureau - United Nations London... (sent from forged email address)
- HELLO "Miss Jacy Sandoval" <test@artemcom.info>
- Cash payment. Access Bank Plc <access.fin.uk444@gmail.com>
- GREETING`S FROM MRS PATRICIA KNEWL Patricia Knewl <patriciaknewl18@outlook.fr>
- Hello, I am Mrs Shirley, a dying woman with cancer who decid... Shirley Gilbert <gilbertshirley2@gmail.com>
- Dear friend Andrew Balfour <account@thlsh.com>
- Von Miss Noffi Smith, Noffi Smith <noffi_smith1@mail.ru>
- GREETINGS FROM THE GMAILL TEAM GOOGLE
- You won $7.5 million usd CLAIMS DEPT <info@comp.com>
- =?iso-8859-1?Q?Von=3A_Fr=E4ulein_Gisele_Martin?= GISELE MARTIN <gisele0martin@gmail.com>
- CONTACT MICHAEL TIMOTHY ESQ "Ms. Medina Gallishaw" <sales@robertspurway.com>
- Confidential Message About Your Fund (sent from forged email address)
- FEDERAL RESERVE BANK AWAITS YOUR REPLY.... (sent from forged email address)
- Your Attention "Mr. Sergei Kukura"
- Remain blessed in the Lord. Jenifer Adams <jeniferadams230@gmail.com>
- HELLO BETTER JOHNSON <better.johnson@aol.fr>
- INVESTMENT (sent from forged email address)
- YOUR ATM CARD PAYMENT 2015 (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- From the Desk Of Mr. William C. Dudley Federal Reserve Bank NY <gtb.benin1@gmail.com>
- May God Bless you for this help, margaret ragnvard <margaretragnvard@yandex.com>
- Charity Donations/aid from Abu Dhabi Foundation Donation
291 entries -- last updated: 2015-10-22 15:27 UTC
Sender domains:
- able.ocn.ne.jp (1), admin.com (1), adpex.vn (1), alice.it (1), alquds.com (1), angelinvestmentnetwork.co.uk (1), aol.co.uk (1), aol.fr (2), artemcom.info (1)
- cidb.gov.my (1), co.uk (1), comp.com (1), cooprumi.fin.ec (1)
- eos.ocn.ne.jp (1)
- fengli.net (1), fonnnerpark.com (1)
- gaea.ocn.ne.jp (1), gmail.com (68), gol-ng.com (1)
- hotmail.com (1), hotmail.jp (1)
- informaticos.com (1), iparatodos.com.ar (1)
- kln.ac.lk (1)
- live.co.uk (1), live.com (1), live.fr (1), luck.ocn.ne.jp (1)
- mail.ru (1), miraebd.net (1), mixmail.com (1), msn.com (2)
- napf.ru (1), nrb.org.np (1)
- out.ac.tz (1), outlook.fr (5)
- pmail.lv (1)
- rgia.su (1), robertspurway.com (1)
- t-online.de (1), thlsh.com (2), tlen.pl (1)
- ukrpost.ua (1), us.army.mil (1)
- yahoo.co.jp (4), yahoo.co.uk (2), yahoo.com (3), yahoo.com.tw (1), yandex.com (3)
Anti-fraud resources:
