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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.
- IMF WORLD REGULATORY OFFICE NIGERIA "DR.KINGSLEY MOGHALU" <dr.kingsleymoghalu019@gmail.com>
- GOOD DAY. DonaldTaylor
- RE: INVITATION TO SUBMIT YOUR BID AND SUPPLY 2015/2016 (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- ***wahrsch. SPAM*** Dear Friend (sent from forged email address)
- PLEASE BE INFORMED "Mrs.Susan Janelle Smith ."
- Good day "Peter Edward"<epeter728gmail.com>
- ATM PAYMENT NOTIFICATION.... "Mrs. Bella Holbrook"
- GREETINGS,, I am Mrs Juliet Johnson from Ivory Coast. I marr... Mrs Juliet Johnson <julietjohnson216@gmail.com>
- Eure Hilfe "Jose Calvache" <josecalvach.e@aim.com>
- =?utf-8?q?Gratulerer_til_v=C3=A5re_europeiske_vinneren=3A_vi... "Mrs Carolina" <carolinaknight@ilotto.com>
- READ THIS MESSAGE CAREFULLY "FEDERAL BUREAU OF INVESTIGATION" <finance@kittiss.com>
- Urgent: Respond Immediately Frank Boateng <asia@e-pros.net>
- =?utf-8?q?Lottery_Donation_of_=C2=A31=2C500=2C000=2E00_GBP?= Gareth Catherine Bull <g044cbu@yahoo.co.uk>
- Assistant Request <>
- RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- YOUR FUND 2/12/2015 :: ICPC NIGERIA
- OPPURTUNITY ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URG... <submit@filmnet.com>
- Re: Good News. (sent from forged email address)
- World Fund Management Dr.David Jones<123456789@senderosdelpalmar.com>
- Dearest in the lord, Flora Lucky <floralucky01@gmail.com>
- Dearest In the Lord Jesus Christ. Greetings to you and your... Esther David <estherdavid1@mail.bg>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Yuen Cheng Engineering & Shipbuilding Company Limited Yuen Cheng Engineering & Shipbuilding Company Limited <info@rep.com>
- COMPLIMENTS! YOUR FUND TRANSFER VIA S.A RESERVE BANK HAS BEE... "Mr. Collins Murray" <admin@frsah.com>
- INVESTMENT!! (sent from forged email address)
- Dear Friend (sent from forged email address)
- Hello (sent from forged email address)
- Administrator "online " <online2130204@telkomsa.net>
- COOPERATION SUISSE COOPERATION SUISSE <bmoh_kandra@wbhealth.gov.in>
- LOVE TO HEAR FROM YOU!!! DBO <infoaccngjp@yahoo.co.jp>
- CAN YOU BE OF HELP TO ME? (sent from forged email address)
- Re:It is Important that you get back to me. "Mr. Mohd Abdullah" <mohd.abdullah60001@gmail.com>
- Hello Eve Parker <eveparker46@gmail.com>
- Your Urgent Response Is Needed! "Brian T. Moynihan CEO." <fileoffice364@gmail.com>
- LOAN (sent from forged email address)
- CLAIM YOUR DONATION Mr.Allen
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Hi did you receieve my email earlier? "Mr.Georgeson Owe" <hgeorgesonowen01@gmail.com>
- RE. ARE YOU AWARE THAT YOUR CONSIGNMENT IS WITH US? (sent from forged email address)
- THANK YOU VERY MUCH (sent from forged email address)
- GET BACK TO US FOR SHIPMENT OF YOUR ATM CARD.m (sent from forged email address)
- (ADOPTION) From Mrs Harriet Beeko Afoko Mrs Harriet Beeko Afoko <mrsharrietbeekoafoko001@gmail.com>
- Please Read (sent from abused email account)
- STOP CONTACTING THOSE PEOPLE!!! "Mrs.Rachel H. Dolezal"
- DEAR FRIEND, Raymondy
- DEAR FRIEND (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD Marina Luda
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs. Jane Milne Robert" <lspray@gmail.com>
- First Bank Ltd (sent from forged email address)
- DEAR FRIEND, (sent from forged email address)
- PAYMENT ADVISE infoinnfo021@gmail.com
- Important (sent from forged email address)
- Urgent Business proposal-- "John Wan" <kentpace@sina.com.cn>
- Please re-confirm to us the following (sent from forged email address)
- Good Day Mr.Cheng Yong
- YOU ARE BLESSED (sent from forged email address)
- *Good Day* (sent from forged email address)
- Attn : My Dear (sent from forged email address)
- Extend your Godly help to these people (sent from abused email account)
- RE:THANK YOU]s> (sent from forged email address)
- Re:Message From Mr Mohd Abdullah "Mr. Mohd Abdullah" <msureshabdullah@gmail.com>
- DO YOU STILL ALIVE?THEY SAID YOU APOINT THEM THE FUNDS elcio@onodera.com.br
- OFFER LETTER (sent from forged email address)
- =?iso-8859-1?Q?Von=3A_Fr=E4ulein_Mawa_Mamba?= Mawa Mamba <mawamamba@outlook.fr>
- Good Morning RITA <gedith123456@gmail.com>
- Help the refugees (sent from forged email address)
- Please I need your help (sent from forged email address)
- Hello (sent from forged email address)
- Re: Great Investment Offer (sent from forged email address)
- I'm Ms Nimasha Rajitha, an aging widow suffering from the ca... Sis Nimasha Rajitha <catherinenathaniel1942@gmail.com>
- Seeking your MOU. Maurice Seidu <test@fengli.net>
- World Fund Management "Dr.Paul Forman" <worldfundmanagement09@gmail.com>
- Hello Sir. (sent from forged email address)
- YOUR INTEREST "LAW FIRM" <lawjmgesq@gmail.com>
- URGENT CHANGE OF BENEFICIARY 02.12.2015 BARCLAYS BANK PLC
- Gold Dust and Gold Bar for sale From Mr Raymond Aba Mr Raymond Aba <chiefraymondaba@gmail.com>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD Mr Percy Joness
- GREETINGS IN JESUS NAME!!! "SISTER MARY JAMES" <mrskateharryonly@gmail.com>
- Re: My Dear in Christ "Mrs. Kari Comas" <hrd@pmsflashmatics.com>
- Trackin (sent from forged email address)
- Greeting From Dubai, "Mr. Abdul Hakim" <segundocharfuelan@gadmontufar.gob.ec>
- From Miss. Taala M "Miss. Taala M.Al-Liby" <arnold.reyes79@yahoo.com>
- (no subject) "e.e.pu-jobinot-moyeuvre-grande - 0573045a"
<ce.0573045@ac-nancy-metz.fr>
- (I.M.F) (sent from forged email address)
- Sir/Ma, 02/12/2015.... (sent from forged email address)
- Dear Friend, Your Urgent Assistant Is Needed Alex
- IN GOOD FAITH (sent from forged email address)
- Facebook Microsoft Promotion (sent from forged email address)
- DIPLOMATIC PACKAGE (sent from forged email address)
- Western Union department JENNY Jude <JENNY@fancy.ocn.ne.jp>
- LOAN OFFER...APPLY NOW (sent from forged email address)
- Re: Pending Transaction Sir Paul McConell
- IMPORTANT INFO bakkerij@wouterssegers.be
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... NATWEST BANK PLC
- VERY URGENT FROM THE HOSPITAL "Mrs. Kathryn Richardson" <kkathrynrichardson@gmail.com>
- UBA BANK OFFICE "P R O U B A BANK " <kenreBANKKKKKKKKKKK@proof.ocn.ne.jp>
- subject;ATM-MASTER-CARD (sent from forged email address)
- $2 Million Donated to you Pedro Hills <denniszrobinson33@gmail.com>
- IMPORTANT MESSAGE TO YOU Morgan James
- GREETING IN JESUS NAME!!! "Mrs. Teresa Collins" <castroarmentac@gmail.com>
- XMAS LOAN OFFER AT 2% APPLY TODAY (sent from abused email account)
- =?UTF-8?Q?=C2=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F=E2=80=8F?= "hazeljoy@tiscali.co.uk" <hazeljoy@tiscali.co.uk>
- SEEKING INVESTMENT MANAGER "Gary Lay Mahmood" <mahmood.l@mail.com>
- This is to officially inform you that an ATM Card / Certifie... (sent from forged email address)
- Attention from Mr. Hussein (sent from forged email address)
- Important. "Dr. Mark White" <unoffice@gmai.com>
- Alert.. (sent from forged email address)
- Transfer Of Your First $12,000.00 Through UBA Moneygram! Egesi Anthony <EgesIiAnthONY@arion.ocn.ne.jp>
- URGENT NEED (sent from forged email address)
- Good day (Consignment Claim For You...) mail.customs.gov.kg "Mr. Lewis Hawkins" <peruasil@terra.com.pe>
- VERY URGENT AND CONFIDENTAIL !! "scot@aol.com" <carino@carino.com.br>
- Dear Friend "Dr. Dan Dike" <abcde@sunmail.cn>
- YOUR ARE LUCKY TO BE SELECTED!! Jim Ovia <emailaccounts@email.com>
- Bien =?utf-8?b?QWltw6ll?= Mme Beatrice Lafont <beatrilafont@gmail.com>
- Re: Notification From United Nations (sent from forged email address)
- Re: "Galvan, Jose" <Jose.Galvan@springbranchisd.com>
- =?gb2312?B?xPq1xLrD09HLzcT6MzDUqrrssPyjrNH7x+vE+rzTyOvCvb3wy... =?gb2312?B?1tC5+sa9sLI=?= <akiakiaki1348@mopera.net>
- Re:WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
- Dear Friend (sent from forged email address)
- FROM: MS. AMY VAN WYK Larry
- From Ms.Mariam Ibrahim "ibrahim_mariam22@yahoo.fr"
- Re: Paymnt Notification "BGFI" <account@bgfibenin.com>
- =?utf-8?Q?QUE_DIEU_VOUS_B=C3=89NISSE?= Mme Tremblay Delphine <pusluhkp@kkp.go.id>
- GOD BLESS YOU (sent from forged email address)
- =?utf-8?q?God_Bless_America_=22This_We=E2=80=99ll_Defend=22?= Cpt.Marden
- Please get back to us for more verification. Franklin Waters <info@lee.com>
- Message From Barclays Bank (sent from forged email address)
- World Bank Debt Settlement Committee (sent from forged email address)
- This is to officially inform you that an ATM Card / Certifie... "Mrs. J. O.P " <info@admin.org>
- =?utf-8?Q?YOUR_BANK_DRAFT_IS_READY=E2=80=8F=E2=80=8F?= susan williams <AWWA@mbf.ocn.ne.jp>
- Nachricht von Brendan Nelson Nelson Brendan <nelsonbredndan.rbs@gmail.com>
- CONGRATULATION CONGRATULATION CONGRATULATION SAM RAY MARK
- Attn: Beneficiary, "(RBC) Royal Bank Of Canada"<>
- Bank of America Corporate Office Headquarters (sent from forged email address)
- PLEASE HELP ME ! (sent from forged email address)
- Google Yearly Anniversary winning notification (sent from forged email address)
- FROM BRITISH HIGH COMMISSION David Christ <corsbank56@gmail.com>
- Re: Named Beneficiary Robinson Mabete <remabet@gmail.com>
- Investments / Fund Management, Encore Financial, Consultants (sent from forged email address)
- YOUR WESTERN UNION COMPENSATION PAYMENT MADE TO YOU (MTCN: 8... (sent from forged email address)
- GET BACK TO ME AS SOON AS POSSIBLE ALI IBRAHIM <ALIBRA22022@GMAIL.COM>
- YOUR PACKAGE IS DUE FOR DELIVERY!! (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "Mr Daniel Scott. "
- Your urgent response is Needed (sent from forged email address)
- Congratulations !! (sent from forged email address)
- Hello (sent from forged email address)
- TRANSACTION PROPOSAL (sent from abused email account)
- YOUR RESPONSE IS NEEDED compaore paul <mccc214@gmail.com>
- MODALITY TO PAY YOU!! United Nation
- von Mr.Wilson (sent from forged email address)
- VERIFY THIS EMAIL ADDRESS TO AVOID IMMEDIATE CLOSURE OF YOUR... (sent from forged email address)
- My dear, Fatima Yao <fyao@live.fr>
- my subject "Mrs. Sandra "
- YOUR ATM CARD PAYMENT 2015 (sent from forged email address)
- Re:Info for the money (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. David Watson"
- Your US$2,620,000.00 Grant Award Notification (sent from forged email address)
- YOUR INHERITANCE barristeralexwilliams1@gmail.com
- USA (GHA) CONFERENCE/INVITATION!!!!! " 2016 USA GHA"
- Representative Needed (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- HELLO??? (sent from forged email address)
- Hallo Liebste, Sonia Richard <kanawaza2001@yahoo.co.jp>
- =?utf-8?Q?H=C3=A9ritage,Herencia,Eredit=C3=A0,Inheri?=
=?ut... Kayla Koch <online1135973@telkomsa.net>
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
- I WILL RELEASE THE MONEY infoweb747@yahoo.co.nz
- Apply for a Loan (sent from abused email account)
- PROPOSAL Qin Yanjun
- RE; CAN YOU HANDLE THIS DEAL WITH NE?. Roseline Nzete <Askat.Turkbaev@ruhr-uni-bochum.de>
- Greetings to you from the DHL COURIER SERVICES WORLD WIDE Mr.Adam Woodland
- Notification Of Credit From IMF "Mrs. Christine Lagarde"<internationalmonetarycontrol@usa.com>
- Urgent "FROM THE U.S AMBASSADOR TO NIGERIA" <gurunpa@coast.ocn.ne.jp>
- The truth about your fund Marlene Alexander <ffiles2802@gmail.com>
- Dear Child of God MRS CAROLINE DOMINIIC <matins_kuffour003@yahoo.co.jp>
- Get Back To Me (sent from forged email address)
- Assalamu Alaikum' Dear I Need An Investment Partner, Mrs Aisha Gaddafi <aishagaddfi329@gmail.com>
- Dear Partner,naponte "Desmond McLaughlin Esq" <test@ili.ir>
- DEAR CUSTOMER, "Mr.Robert William" <Robert@miracle.ocn.ne.jp>
- GREETINGS IN JESUS NAME!!! "SISTER MARY JAMES" <sistermaryjames464@gmail.com>
- GLÜCKWUNSCH Gewinnbenachrichtigung' (sent from forged email address)
- Dear Friend, Mr Zakir Hossain <mrzakirhossain44@gmail.com>
- PAYMENT RELEASE ORDER "Mr. Anthony Oke"
- ,please help me Mariam Saeed <tw209847@gmail.com>
- I have a donation for you "Dr Paul Owen" <drpaul27@gmail.com>
- CONTACT MISS JANET MELVIN FOR YOUR ATM CARD WORTH 500,000.00... Ms Janet Melvin
- The Truth About Your Fund Logan Riley <starfiles744@gmail.com>
- Kindly Read this and get back to me urgently (sent from forged email address)
- BUSINESS PROPOSAL Dr.Ayesha M.Gaddafi
- =?utf-8?B?T2QgTXMuUmViZWNjYSBEYXZpZCBTIHJlc3Bla3RlbSAgQWhvai... Rebecca David <rebeccadavid20@gmail.com>
- Business Opportunity (sent from forged email address)
- From Mrs.Nabila Hassan (sent from forged email address)
- =?utf-8?B?RnJvbSBNcnMgQnJpZGdnaWUgV2lsbGlhbSBpbiB0aGUgc2ljay... Mrs Bridggie <mrsbridggie75william@gmail.com>
- Reply Urgent "Mr. Williams Park" <orsetayfun@orsemodel.com.tr>
- OFFER sandra obaseki <sandraobaseki2002@gmail.com>
- RE; CAN YOU HANDLE THIS DEAL WITH =?UTF-8?Q?NE=3F=2E?= Roseline Nzete <s4030490@kmitl.ac.th>
- YOUR REPLY IS IMPORTANT " Mr Farooq Hassan"
- CHARITY. ANGELA DAWES
- Re: Need Your Response Only If You Are Interested. (sent from forged email address)
- (no subject) "Tian Guoli" <gil@maaganm.co.il>
- FOR YOUR PERUSAL> Anita Fulginiti <cornel1@mvafund.com.na>
- Apply for a Loan (sent from abused email account)
- Greetings Dear Friend Please can i trust you? "Mr. G.k" <Wiretransferoffice@tune.ocn.ne.jp>
- Re: Please Read Carefully (sent from forged email address)
- Congratulation Your E-mail Have Won Our Universal Lottery 2015 "UNIVERSAL LOTTERY PROMO INTERNATIONAL" <universal@lottery.com>
- Moneyway Amazing 3.5% Guarantee Loan Offer "Moneyway Loans " <noreply@mail.co.za>
- Re: Congratulations ! (sent from forged email address)
- Unpaid Beneficiary!!! "Ms. Carman L.Lapointe"
- Loan Offer For You Reinier Velazquez Infante <cm8rvj@frcuba.co.cu>
- Contact Dr.Henry TOFA For Your Atm Card Compensation Value... (sent from forged email address)
- =?iso-2022-jp?B?R3JlZXRpbmcgdG8geW91IGFuZCB5b3VyIGZhbWlseSwg... Nadine Williams <nadinewilliams222@gmail.com>
- World Fund Management Dr.James Morgan<admin@baskiall.com>
- SUPPLY ENQUIRY JAMES PANLA ENABO <james.panla.enabo@gmail.com>
- From: Mr Fredrik Emerah. Fredrik Emerah <fredrikemerah9@gmail.com>
- CONTRACT FUND CREDIT FROM FEDERAL RESERVE BANK OF NEW YORK. (sent from forged email address)
- Attention MR JERRY Johnson <111mikamo83@orion.ocn.ne.jp>
- URGENT REPLY. <ahmedzongo921@gmail.com>
- Thanks for giving attention to a window in need. (sent from forged email address)
- Attention:YOUR FUNDS AS BEEN RELEASED "Mr. wesley peters"
- =?utf-8?Q?Spam?=
Congratulations!!! "Carla Morris" <concom@yeah.net>
- Why you refuse to reply me?. Mrs Jumie Perez <jumieperez@outlook.fr>
- Business Proposal of $12.8m USD "Song Chen"<amzambrano@umet.ec>
- CONTRACT FUND CREDIT FROM FEDERAL RESERVE BANK OF NEW YORK. "MRS JANET YELLEN" <info@noreply.org>
- Re:Regards Confidential... (sent from forged email address)
- =?iso-8859-1?Q?Caro_amigo=2C_Sauda=E7=F5es_em_nome_de_Deus=2... christina kendo <christinakendo223@gmail.com>
- PAYMENT RECEIPT. Hon.Nta
- YOUR ATM CARD IS READY INTERNATIONAL REMITTANCE DEPT
- Oil Deal Proposal (sent from forged email address)
- (Info), Payment Advice#1---Dec 2015 International Remittance Office
- I Am Grateful. Hassan Mahmood <ubaforeigndept.ci@gmail.com>
- Re: B/L and payment (sent from forged email address)
- Reply Asap. (sent from forged email address)
- I AM STILL WAITING FOR YOUR EMAIL.. (sent from forged email address)
- ECOWAS IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA ''Dramane Ouattara''
- OVERDUE PAYMENT (sent from forged email address)
- HOW ARE YOU TODAY Dowling Esperanza <dowranza@gmail.com>
- RECOVERY OF DIVERTED ATM CARD "The Nigerian Police Force" <lawrenceobalimu11@gmail.com>
- Greetings!!! Bussiness
- reply "Mr. Chris Harla" <schuts1@rogers.com>
- From Orlando Florida International Airport MR TERRY DOUGLAS <MRS.@basil.ocn.ne.jp>
- BMW LOTTERY WINNER "Mrs. Angela Blake"
- Hello Friend, Re: Your Package for Delivery FROM.IMF OFFICE
- YOUR ATM CARD IS READY... "MR. SAM BRIGHT"
- TOP URGENT (sent from forged email address)
- Good Day From William !! William Patrick <willpart26@yahoo.com>
- Congratulations! Australian Promotion <visalatter@gmail.com>
- JP Morgan Chase Bank New York " JAMES DIMON"
- Urgent reply needed Mrs.Sherry Kent
- =?utf-8?Q?YOUR_BANK_DRAFT_IS_READY=E2=80=8F=E2=80=8F?= susan williams <she11@mbf.ocn.ne.jp>
- OVERDUE PAYMENT (sent from forged email address)
- =?utf-8?Q?YOUR_BANK_DRAFT_IS_READY=E2=80=8F=E2=80=8F?= susan williams <11dom@mbf.ocn.ne.jp>
- Please get back to me ASAP... (sent from forged email address)
- YOUR UNCLAIMED FUND "Dr.Collins Murray" <admin@frsah.com>
- NOTICE:THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph
- GOOD NEWS. (sent from forged email address)
- Reply Email.. 64 "Capt.Philip Randy" <capt.philiprandy@gmail.com>
- Charitable Work "Mrs. Tessy Bongara" <abdollah_s@yahoo.com>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD Mr Percy Jones
- From Helen Smith "Helen Smith" <simag@ri.t-com.hr>
- GREETING FROM MR.MIKE UDE, "Mr.Mike Ude" <MIKEUDE38@arion.ocn.ne.jp>
264 entries -- last updated: 2015-12-03 15:15 UTC
Sender domains:
- ac-nancy-metz.fr (1), admin.org (1), aim.com (1), arion.ocn.ne.jp (2)
- basil.ocn.ne.jp (1), baskiall.com (1), bgfibenin.com (1)
- carino.com.br (1), coast.ocn.ne.jp (1)
- e-pros.net (1), email.com (1)
- fancy.ocn.ne.jp (1), fengli.net (1), filmnet.com (1), frcuba.co.cu (1), frsah.com (2)
- gadmontufar.gob.ec (1), gmai.com (1), gmail.com (45)
- ili.ir (1), ilotto.com (1)
- kittiss.com (1), kkp.go.id (1), kmitl.ac.th (1)
- lee.com (1), live.fr (1), lottery.com (1)
- maaganm.co.il (1), mail.bg (1), mail.co.za (1), mail.com (1), mbf.ocn.ne.jp (3), miracle.ocn.ne.jp (1), mopera.net (1), mvafund.com.na (1)
- noreply.org (1)
- orion.ocn.ne.jp (1), orsemodel.com.tr (1), outlook.fr (2)
- pmsflashmatics.com (1), proof.ocn.ne.jp (1)
- rep.com (1), ri.t-com.hr (1), rogers.com (1), ruhr-uni-bochum.de (1)
- senderosdelpalmar.com (1), sina.com.cn (1), springbranchisd.com (1), sunmail.cn (1)
- telkomsa.net (2), terra.com.pe (1), tiscali.co.uk (1), tune.ocn.ne.jp (1)
- umet.ec (1), usa.com (1)
- wbhealth.gov.in (1)
- yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (3), yeah.net (1)
Anti-fraud resources: