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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.
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Attention Please "Mr.Patrick Joseph" <mrpatrickj043@gmail.com>
- Hello Dear Friend ( please read this email carefully.c (sent from forged email address)
- AWARD NOTIFICATION LETTER!!! <>
- Re: Personal Assistant Needed ASAP " XONGCHIM$ASSOCIATES" <payroll@tjhpayroll.local>
- Dearly Beloved "Mrs. Tumelo Tebogo" <admintb@kpru.ac.th>
- BE WARNED, (sent from forged email address)
- I need your full cooperation peteralexandra16@gmail.com
- Burger King Restaurants Ltd: "Mr,Goodwin Ricardo" <jonathan_leon93@yahoo.es>
- PAYMENT RECEIPT. Hon.Nta
- Dear Friend Mr.Ray Ugo
- From .Mr.Ganu Serge. "Mr . Ganu Serge" <xmatt3434@yahoo.com>
- I HAVE GOOD NEWS FOR YOU? (sent from forged email address)
- Investment (sent from forged email address)
- Your Abandoned Package For Delivery "Mr. Thompson Perry"
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD Mr Percy Jones
- Allen Eve (sent from forged email address)
- NEW PO ATTACHED "Luis Carlos Rulli" <info.rulli@gmail.com>
- Dearest in the lord, Flora Lucky <floralucky01@gmail.com>
- From .Mr.Ganu Serge. "Mr . Ganu Serge" <ebralasandro@yahoo.com>
- Dearest Lawful Beneficiary "Sgt.Maxi stones" <rpfolio079@gmail.com>
- You need to know the truth about your transaction Detective Alex Murphy <officeservices30@gmail.com>
- my subject LOVEWORLD
- HOPE YOU ARE AWARE OF THIS (sent from forged email address)
- Subject: PAYMENT NOTIFICATION, EUROCLEAR BANK LONDON (sent from forged email address)
- I NEED YOUR COOPERATION.. (sent from forged email address)
- Hello (sent from forged email address)
- Greetings From, Miss Lea Bahati!!! (sent from forged email address)
- Re: Urgent Reply Mr/Mrs (sent from forged email address)
- Pin code Number BMW:2551256003/23. "BMW LOTTERY DEPARTMENT" <info@bmw.org>
- FROM Mr. Ibrahim Mustafa Magu Mr
- ECOWAS IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA ''Dramane Ouattara''
- Re: We need your help for investment. (sent from abused email account)
- CONTACT MR. GREG MORRISON FOR THE CLAIM OF YOUR CARD (sent from forged email address)
- VERIFICATION AND FUNDS RELEASE FORM "Mr.Google Incorporation " <okumura@sabia.co.jp>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- STAATLOTERIJ ( DUTCH LOTTO.NL ) (sent from forged email address)
- FROM DIPLOMAT S.K WILLIAMS WILLIAMS
- From Safia Ebo aa zz <aazznice12@gmail.com>
- Notification. sarah <globalfinancialservic00@gmail.com>
- 25.11.2015 LETTER Larry
- Re:From Mrs.Christine Lagarde,International Monetary Fund. Mrs.Christine Lagarde
- Delivery Update "Ambassador James F. Entwistle" <info@orange.pl>
- Information about the Truth of Your Fund (Please Read Carefu... "Dr.Leslie Wakefield MS" <wakefield@comcast.net>
- Hello Good Day, "Mr. Donald Williams" <rh@sadet.ma>
- Good day === "Peter Edward"<epeter729gmail.com>
- "God Bless You, "Dennis Jefferson"<hdurando@coopmorteros.com.ar>
- Re: FROM MISS ANN WILLIAM Ann William <annwilliam96@163.com>
- YOUR INHERITANCE barristeralexwilliams1@gmail.com
- TRUST PARTNERSHIP IS NEEDED AS URGENT barristerpedrosonodudu@jungchen.com
- I need your assistance "Sgt. John Scott" <>
- Bitte mein guter Freund <prenotazioni@museodisalo.it>
- From .Mr.Ganu Serge. "Mr . Ganu Serge" <yamndishk@yahoo.com>
- Attn: Beneficiary (sent from forged email address)
- Re: TOP URGENT FROM (CIA) 25/11/2015 (sent from forged email address)
- BUSINESS PROPOSAL (23/11/2015) (sent from forged email address)
- Attention please!!! I have registered your ATM CARD of(US$15... James Knight <john-kelly@inbox.ru>
- Your Inheritance funds has been approved for payment (sent from forged email address)
- Dearest In the Lord Jesus Christ Kristina Leonid <jssss74@126.com>
- Peace bee with you in Amen.. (sent from forged email address)
- <<<<HIGHLY CONFIDENTIAL>>>> (sent from forged email address)
- Fund Transferred Successful.... (sent from forged email address)
- GOOD DAY Maggie Alphonsi <web77@att.net>
- I seek your assistance! Philip Wong <secretaria@fead.br>
- $$$ Loan Offer $$$ FINANCIAL<>
- Re: My Dear in Christ......... "Mrs. Helene Wilson" <lasithk@diamond.lk>
- YOUR FUND 25/11/2015: Anti-Fraud Unit
- =?UTF-8?B?Q09ORklERU5USUFM?= =?UTF-8?B?d2lsbGlhbXMga29maQ==?= <kofiwilliams2@citromail.hu>
- (no subject) (sent from forged email address)
- A NEW DEVELOPMENT "Mr. Adrain" <adraindomin001@gmail.com>
- 2% LOAN OFFER PROSPECT
- USA (GHA) CONFERENCE/INVITATION!!!!! " 2015 USA GHA"
- Charitable Work "Mrs. Tessy Bongara" <gholamialireza@yahoo.com>
- HELLO info@bank.org
- REQUESTING FOR YOUR PARTNERSHIP (sent from forged email address)
- DEAREST ONE OF GOD sandra bambar <sandrabambar13@gmail.com>
- Beloved Kindly confirm if you received my earlier mail? "Mrs.Irene Hopkinson" <hopkinsoniren@hotmail.com>
- INQUIRY Abdul Karim <agrointerltddd1m@gmail.com>
- Partnership Investment Venture (sent from forged email address)
- Manager in Charge of Sovereign Wealth Funds Mr Stephen Dave <Mr@vesta.ocn.ne.jp>
- Compensation Fund Approved For Transfer "Mrs. Carolinar Curtis"
- FGN Treasury Notification on Payment. (sent from forged email address)
- BE WARNED, (sent from forged email address)
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS 14-11-2015 (sent from forged email address)
- Mrs.Samia Mukhtar "Mrs.Samia" <samiaukhtar@gmail.com>
- Dear one. "Ms. Carman L. Lapointe" <none@coomevamail.com>
- CONGRATULATIONS. "OXFAM" <joselaur@arlinkbbt.com.ar>
- HOW ARE YOU TODAY Dowling Esperanza <dowranza@gmail.com>
- Dear Esteemed Customer, "Creditors Financial Loan Service FRANCE" <sergioramos@sermeca.info>
- BREAKING NEWS "Prince Alwaleed" <prasad@wisseninc.com>
- CONTACT HIM NOW FOR YOUR $1.5 MILLION USD "Mrs. Marina Luda"
- Hi, Respond with this ref. Save a Soul. (sent from forged email address)
- CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS WALKER DICKSON
- FROM .. HOME LAND SECURITY DEPARTMENT!! "Mr. Jeh Charles Johnson" <fausta.paroli@alice.it>
- Re: Pending Funds Transfer Notice.. (sent from forged email address)
- Bitte mein guter Freund <bbr.marbella@philrice.gov.ph>
- Urgent loan offer Md Laonfirm
- CLAIM YOUR PAYMENT (PLEASE READ) (sent from forged email address)
- From Smith "Helen Smith" <pioneer1@yoafrica.com>
- YOUR ATTENTION REQUIRED "Lucky Ochia ESQ" <info@rediffmail.com>
- Compensation Mcfatridge Burn <fismary2004@gmail.com>
- From Dr Douglas Radcliffe. "Dr. Douglas" <geral@ucheramica.pt>
- Business Proposal In Context But Actually An Appeal "Kasha Lee" <enquiring03@gmail.com>
- End of Year Special Loan Offer Instant Loans <noreply@mail.co.za>
- Partnership Offer of US$137 Million for you (sent from forged email address)
- DIPLOMATIC PACKAGE (sent from forged email address)
- Ref: Confirm Receipt (sent from forged email address)
- Attention ksvpjames1970@gmail.com
- Mr Kenshole G. (sent from forged email address)
- This email is to notify you about the release of your outsta... "Mr. Benard Lee"
- Dear E-mail Recipient "Allen Large" <"allenandviolet@"@krivogastani.gov.mk>
- REPLY AS SOON AS POSSIBLE ALI IBRAHIM <ALIBRA22022@GMAIL.COM>
- WESTERN UNION PROMO (sent from abused email account)
- Hello "Mr Tom brown <filenote023@filenote1.onmicrosoft.com>"@mail.vtx.co.in
- HELLO (sent from forged email address)
- HE JUST ARRIVE WITH YOUR TRUCK BOX CALL HIM OR TEXT VIA#4073... DR GEORGE MOORE
- NOTIFICATION OF YOUR PAYMENT FROM BAN KI-MOON OF THE UNITED ... Ban Ki-Moon <bankimoon902@gmail.com>
- Re: Reply Loja Virtual <lojavirtual@cvc.com.br>
- PLEASE TREAT AS URGENT "Aaron Mogaji" <aaron_mogaji@gmx.com>
- BMW LOTTERY DEPARTMENT OF YOUR CAR AND CHECK OF $1,500,000.0... mrs rachael adams
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- Bitte mein guter Freund <hasici@mezihori.cz>
- CLAIM YOUR DONATION Mr.Allen
- Seeking your MOU. Maurice Seidu <test@fengli.net>
- >Partnership Investment (sent from forged email address)
- UN TREASURY RELEASE (sent from forged email address)
- XMAS LOAN OFFER Mr Henry Morgan <barry.james711@gmail.com>
- CONTACT PERSON: REV. JOHN DONALD Rev John Donald
- Quickly Contact Diplomat Alan Bailey For Your Cash consignme... (sent from forged email address)
- STILL WAITING FOR YOUR REPLY !!!! (sent from forged email address)
- Re: Your Urgent Attention Needed Immediately.. (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD Marina Luda
- NOTIFICATION OF CONFISCATION OF FUND( PRIOR WARNING ) "Email Administrator" <vijay@anglifesciences.com>
- Loan Proposal Dr Michael Juan <arun67@svpnpa.gov.in>
- Peace bee with you. Amen. (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ."
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Your Mail,, "UN Mail." <info@un.com>
- Urgent Investment (sent from forged email address)
- Contract libya.contract@qq.com
- RE RE.................... (sent from forged email address)
- RE:Dear BMW Enthusiast, MRS SARAH LOIUS.
- ATTENTION PLEASE!! "MR. JAMES F. ENTWISTLE" <staffalternativeemail@gmail.com>
- Dear Friend "Mrs. Bronwyn Van Es" <mrsbronwynvanes@e-van.com>
- Hello! (sent from forged email address)
- GOODNEWS FOR YOU?? (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- VERY URGENT MRS MARY EDWARD
- Re: TOP URGENT FROM (CIA) 24/11/2015 (sent from forged email address)
- From Miss Habiba "Miss Habiba" <misshabiba@habibaa.com>
- MY KIND REGARD. Jorge Pozuelo
- Mr Kenshole G. (sent from forged email address)
- OIL BUSINESS OPPORTUNITY (sent from forged email address)
- URGENT (sent from forged email address)
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
- `Re: Confidential Proposition (sent from forged email address)
- Attention Dear, Mrs maria mark <governmentwestern@gmail.com>
- REPROFILING OF FUNDS (sent from forged email address)
- Attention: Beneficiary. (ATM CARD-411), "Ms. Alice Jen" <america3@earthlink.net>
- Partnership Offer of US$137 Million for you (sent from forged email address)
- Contact Dr.Henry TOFA for your atm card compensation Valued ... (sent from forged email address)
- Re: Please Read Carefully WEI GUOXIONG <user@liacom.co.il>
- Congratulations!!! (sent from forged email address)
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Ivan Thomas <ivanthomas404@gmail.com>
- MY VISION TO ASSIST THE LESS PRIVILEGED..??? (sent from forged email address)
- Urgent response MUSTAPHA KELLY <tamil@makcontrols.com>
- ==== PLEASE HELP ME======= "===Margaret Bennett==" <m@aliyun.com>
- GOOD DAY. "Mrs. Aisha Taub" <library@lib.ase.md>
- Please write back soon. "Timothy" <dddp60@gmail.com>
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY "U.S. Department of Homeland Security" <info@dhs.org>
- DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson"
- Ich warte auf deine Antwort <buchhaltung@exrohr.de>
- Dear Sir, "Mr.Ato" <geologos@geologos.com.ar>
- Greetings from South East Asia:, (sent from forged email address)
- ***SPAM*** CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,... (sent from forged email address)
- HELLO "Mrs. Sismer Shirley" <mbddebruin@zonnet.nl>
- Ref: (sent from forged email address)
- BREAKING NEWS !!!+ (sent from forged email address)
- Lets Work Together!!! jezkova michelle <jezkovamichelle@gmail.com>
- GREETINGS TO YOU Magdalena Debek <magdalenadebek1965@gmail.com>
- USA (GHA) CONFERENCE/INVITATION!!!!! " 2015 USA GHA" <>
- ****** SPAM ******=?utf-8?Q?Loan_offer_/_L=C3=A5netilbud?= BarclaysHomeFinance <khadija.hadj-salem@lcis.grenoble-inp.fr>
- I Need Your Response alice@alicelouisewalton.de.vc
- HELLO ? (sent from forged email address)
- URGENT CONFORMATION. "BARCLAYS BANK PLC" <dpson@dpson.com>
- Hello Alex Stacy <alexsms028@yahoo.com.ph>
- BUSINESS PROPOSAL Nicoll<>
- Re: Are you =?UTF-8?Q?interested=3F?= Matt Gordon <info@safe4all.co.nz>
- (no subject) (sent from forged email address)
- Qatar Petroleum "Ibrahim Al Ibrahim" <aamirahabdulqayyum@gmail.com>
- BMW LOTTERY WINNER (sent from forged email address)
- CONTACT US FBI (sent from forged email address)
- RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- Greetings From Carrick, Kindly Reply Back "Mr. Carrick Owusu" <almaz-2010@ukrpost.ua>
- Interest Justin Chang <JustinChang@laalliance.org>
- Attention Beneficiary! UNITED NATIONS OFFICE
- ATTENTION:DIPLOMATIC AGENT MR TONY EZE (sent from forged email address)
- Hi Friend (Can you handle USD$21.5M) (sent from forged email address)
- Alert. (sent from forged email address)
- Assalamu Alaikum' Dear I Need An Investment Partner, Mrs Aisha Gaddafi <aishagaddfi329@gmail.com>
- YOU HAVE ONE UN-READ MESSAGE "Capt Jennyson Walter" <captjennysonsicartwalterr@gmail.com>
- Greeting From Dubai, "Mr. Abdul Hakim" <segundocharfuelan@gadmontufar.gob.ec>
- URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC
- Good day how are you i am Mrs Gera Levin From lsrael am suf... Mrs Gera Levin <mrsgeral0@gmail.com>
- can you help me Mariam Saeed <tw209847@gmail.com>
- HELLO MY DEAR GOOD NEWS TO YOU DHL courier delivery company <Omachi-yochien@heart.ocn.ne.jp>
- RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- Greetings!!! Bussiness
- US National Central Bureau of Interpol, (sent from forged email address)
- [***** SPAM 16.5 *****] Confirm Your Online Banking Access 11 (sent from forged email address)
- Good Day Dear Package Owner Mr Frank Williams <cstv1111@gmail.com>
- GREETINGS,I am Dr Mrs Cecilia Coker married to Dr.Richard Co... Dr Mrs Cecilia Coker <mrsceciliacoker@gmail.com>
- From Mrs Nadia Thompson,Greetings in the name of our Lord Je... Mrs Nadia Thompson <nadiathom1@gmail.com>
- From .Mr.Ganu Serge. "Mr . Ganu Serge" <yanamurakamii@yahoo.com>
- ASSALAM ALAIKUM, ALLAH BLESS YOU AS YOU READ "Mrs.Marwan El Houmani" <maranhoumani@gmail.com>
- Re: The Delivery Agent Is Still In Your Country (sent from forged email address)
- United Nation Compensation, United Nation Compensation
- FROM Gen Joseph Dunford Gen Joseph Dunford
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI David Alvarez <tom@meanwell.cc>
- (ADOPTION From Mrs Harriet Beeko Afoko) My name is Mrs Harri... Mrs Harriet Beeko Afoko <mrsharrietbeekoafoko01@gmail.com>
- Good Day: carlos.viadanna@dglnet.com.br
- INVESTMENT PROPOSAL (sent from forged email address)
- I'm Diplomatic Agent Mr. John Morris "Diplomat Mr.John Morris" <dagent12014@gmail.com>
- Are you aware of this? (sent from forged email address)
- Dear Friend, Peter <mr.peterowos@gmail.com>
- GREETINGS,, I am Mrs Juliet Johnson from Ivory Coast. I marr... Mrs Juliet Johnson <julietjohnson216@gmail.com>
- Beloved, Bella Gavin <bellagavin0@outlook.fr>
- FILE: WELLS FARGO BANK USA "Mr. John G. Stumpf" <mrmichael.deen@bk.ru>
- From | CBB| Central Bank Of BENIN Central Bank Transfer <fredkelly365@gmail.com>
- Read carefully, Mrs Grace Johnson <customerscare67@gmail.com>
- End of Year Guarantee Loan Offer Elite Loans <noreply@mailbox.co.za>
- Re My Beloved one Micheline Tagro <michelinetag@gmail.com>
- Re: Glückwunsch ! (sent from forged email address)
- Important Message!!! (sent from forged email address)
- I Need Your Assistance Angela Brice <angela_brice21@outlook.fr>
- Re: Your Abandoned Consignment Box Has Been Cleared For Deli... Assistance Inspection Director
- von Mr.Wilson (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Re: Greetings// "Mrs. Theresia Maria Andries" <erik.kohut@bauweb.sk>
- Hello, Mr Gilbert kone <gilbertta56543@gmail.com>
- I AM MR ROY PETERSON, HAVE A VERY SERIOUS PROPOSAL FOR YOU. ... MR ROY PETERSON <rp4010781@gmail.com>
- Attn Lucky Winner (sent from forged email address)
- lRREVOCABLE PAYMENT ORDER "DR. JOHN TETEK" <mikeweb30@gmail.com>
- LOAN OFFER 1% info@rasoolmail.com
- THE TRUTH ABOUT THE FOUND "mrsconniedutton379@yahoo.com"
- EURO-MILLIONS LOTTERY (sent from forged email address)
- Please, I Need Your Attention DR ALI HAIDAR <johnnypowell22@gmail.com>
- Get a loan at 4% interest Transit Funding Group llc <camille.moussard@believedigital.com>
- =?UTF-8?Q?YOU_HAVE_WON_=C2=A3520,731_UK_LOTTERY.?= Judith Thompson <husedfox@gmail.com>
- Your Eligibility Grant. "Alwaleed Philanthropies Organization" <info@grant.com>
- YOUR PACKAGE FUNDS DELIVERY FINALY.....!!!!!! (sent from forged email address)
- Attention Dear "mrs.susan leo" <governmentwestern@gmail.com>
- IMPORTANT INFO REGARDING THE RECOVERY OF YOUR MONEY FROM UN POLICE OFFICE
- Atm Card Compensation Payment (sent from forged email address)
- HAVE YOU RECEIVED YOUR FUND FROM S.A RESERVE BANK? "Mr. Collins Murray" <admin@frsah.com>
- HELLO FIDEL BONGANI
- From Mrs Susan Morgan Susan Morgan <susanmorgan1@excite.co.jp>
- Donation From Mrs Edith Coleman "Mrs.Edith Coleman" <mrsedith.c@gmail.com>
- Good Morning RITA <gedith123456@gmail.com>
- Inheritance Attorney Boris Esq <attorneyboris90@gmail.com>
- (no subject) (sent from forged email address)
- reply now Mariani Giampiero <giampiero.mariani@alice.it>
- RE: My Dear in Christ...... "Mrs. Kari Comas" <ranjaniem@diamond.lk>
- For You Wai
- REQUESTING FOR YOUR PARTNERSHIP. (sent from forged email address)
- From Miss Gloria Imo Mr Raymond Aba <chiefraymondaba@gmail.com>
- We have credited your fund ($10M) into an ATM Visa Card (sent from forged email address)
- Dear Friend "Mrs.Angela Maxwell" <abmmy@violin.ocn.ne.jp>
- ==== PLEASE HELP ME======= (sent from forged email address)
- MRS FAVOR MASHELA! MRS FAVOR MASHELA <goodnews10017@gmail.com>
- Ref: RS/218-22/4C (sent from forged email address)
- World Fund Management "Dr.James Morgan" <123456789@senderosdelpalmar.com>
- BUSINESS PROPOSAL zeus@ars.uz
276 entries -- last updated: 2015-11-27 02:59 UTC
Sender domains:
- "@krivogastani.gov.mk (1)
- 126.com (1), 163.com (1)
- alice.it (2), aliyun.com (1), anglifesciences.com (1), arlinkbbt.com.ar (1), att.net (1)
- bauweb.sk (1), believedigital.com (1), bk.ru (1), bmw.org (1)
- citromail.hu (1), comcast.net (1), coomevamail.com (1), coopmorteros.com.ar (1), cvc.com.br (1)
- dhs.org (1), diamond.lk (2), dpson.com (1)
- e-van.com (1), earthlink.net (1), excite.co.jp (1), exrohr.de (1)
- fead.br (1), fengli.net (1), filenote1.onmicrosoft.com (1), frsah.com (1)
- gadmontufar.gob.ec (1), geologos.com.ar (1), gmail.com (51), gmx.com (1), grant.com (1)
- habibaa.com (1), heart.ocn.ne.jp (1), hotmail.com (1)
- inbox.ru (1)
- kpru.ac.th (1)
- laalliance.org (1), lcis.grenoble-inp.fr (1), liacom.co.il (1), lib.ase.md (1)
- mail.co.za (1), mailbox.co.za (1), makcontrols.com (1), meanwell.cc (1), mezihori.cz (1), museodisalo.it (1)
- orange.pl (1), outlook.fr (2)
- philrice.gov.ph (1)
- rediffmail.com (1)
- sabia.co.jp (1), sadet.ma (1), safe4all.co.nz (1), senderosdelpalmar.com (1), sermeca.info (1), svpnpa.gov.in (1)
- tjhpayroll.local (1)
- ucheramica.pt (1), ukrpost.ua (1), un.com (1)
- vesta.ocn.ne.jp (1), violin.ocn.ne.jp (1)
- wisseninc.com (1)
- yahoo.com (5), yahoo.com.ph (1), yahoo.es (1), yoafrica.com (1)
- zonnet.nl (1)
Anti-fraud resources:
