419 Scam – Advance Fee / Fake Lottery Scam (2015-12-11)

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.

From Mrs. Linah Mohohlo.It is a pleasure to write you Remain... "From Mrs. Linah Mohohlo"
CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00 Mrs.Elizabth George <anton@fenster-lenhardt.at>
$ 1.5 million Dollars Donation Chris Colin & Weir<info@mail.com>
Attn: Your Reply <>
CONTACT HIM NOW FOR YOUR $5.9 MILLION US DOLLARS "Mrs. Marina Luda"
From: Mr. J.B. "FromJ.B. Clottey," <geologos@geologos.com.ar>
Trusting Your Cooperation. "Mr. Chen Richard Bor" <secretariagabinete@cubatao.sp.gov.br>
FROM THE JP MORGAN CHASE BANK (sent from forged email address)
PLEASE ARE YOU DEAD OR ALIVE. Dr BELLO IBE <amorn_w@kpru.ac.th>
FBI UNITED STATE I AM JAMES B COMEY READ OK ATM CARD "FBI UNITED STATE OF YOUR ATM CARD" <amorn_w@kpru.ac.th>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... MR DAVID MOORE <hr@sendtou.com>
Request for urgent business relationship. (sent from forged email address)
Hope all is well? (sent from forged email address)
Charitable Work "Mrs. Tessy Bongara" <trangkhuyet_bg208@yahoo.com>
I NEED YOUR URGENT ASSISTANT (sent from forged email address)
YOUR ATM CARD IS READY FOR PICK IT UP UNITED NATION ORG <tada0124sk@siren.ocn.ne.jp>
PARTNERSHIP / BUSINESS!! "Mr. Nobert Smid" <admin@inamujer.gob.ve>
Hello Dear. Suzan Catim <suzancatim1d@gmail.com>
my private Email: maxwellmujuru@gmail.com korayt@arcor.de
Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
URGENT ISSUES "UNITED POST SERVICE LTD" <ups_fastdelivery@post.com>
CAN YOU HELP US? (sent from forged email address)
Good Day!, (sent from forged email address)
DR LINCOLN BAHBAH DR LINCOLN BAHBAH
$5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates
The Truth About Those People You Have Been Contacting "Mrs. Janet Briggs"
Capital "M. Anatoly." <nnatolymm11@pankabin.co.th>
From the Office of the ( Assistant Director ) "EFCC Assistant Director" <ww.@bridge.ocn.ne.jp>
UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES SUISSES ...
=?UTF-8?Q?UNIVERSIT=C3=89_DE_GEN=C3=88VE_=28UNIGE-SUISSE=29?= <unigesuisse@laposte.net>
=?iso-2022-jp?B?R3JlZXRpbmcgdG8geW91IGFuZCB5b3VyIGZhbWlseSwg... Nadine Williams <nadinewilliams222@gmail.com>
Funds transfer ( a deal ) (sent from forged email address)
(no subject) "Mrs. Anna Anthony" <plugins@larcobaleno.coop>
=?iso-8859-1?Q?Von=3A_Fr=E4ulein_Gisele_Martin=2C___Lieber_E... GISELE MARTIN <gisele0martin@gmail.com>
DIPLOMATIC PACKAGE (sent from forged email address)
RE: YOUR PAYMENT (sent from forged email address)
Charitable Work "Mrs. Tessy Bongara" <ali.aghateh@yahoo.com>
Please treat with utmost confidentiality. (sent from forged email address)
(no subject) Hemslin Jude <peter.pufu@gmail.com>
Hello Belinda Wiliam <belinda.wiliam@gmail.com>
URGENT CHANGE OF BENEFICIARY 10.12.2015 BARCLAYS BANK PLC
Your Partnership Is Needed, (sent from forged email address)
Dear Friend 09/12/2015. "Dr. Dan Dike" <abcde@sunmail.cn>
Greetings to you "Colin & Chris Weir" <int@dorna.org>
YOUR URGENT REPLY IS NEEDED Mrs.Bronwyn Van Es <mrsvan@e-van.com>
As Salam Alaikum sir , please reply me urgently ! Khaled AL SAOUD <test@tagcorporation.net>
Hello! Ruth Alexander <rinfoalex@gmail.com>
Dear winner..,, (sent from forged email address)
Head customer Care Zenith Bank. (sent from forged email address)
Capital "M. Anatoly." <Anatoly@mail.ru>
Seeking your assistance. Maurice Seidu <test@fengli.net>
CONTRACT FUND CREDIT FROM FEDERAL RESERVE BANK OF NEW YORK. "MRS JANET YELLEN" <info@noreply.org>
CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00 (sent from forged email address)
Make Extra Income! Jobs Offer Gary Jackson <ashishslala@gmail.com>
Merry Xmas/New year in Advance. Joyce Bua <joycebua@outlook.fr>
(ADOPTION) From Mrs Harriet Beeko Afoko Mrs Harriet Beeko Afoko <mrsharrietbeekoafoko001@gmail.com>
GOD BLESS YOU MEDWARD
Re:Yes! You Have to see This Now "Pfc Lizbeth Campbell" <anila@aths-travel.com>
Account Department Skye Bank Nigerian plc Mrs Gloria Okobi <admin@alrashidshippingcompany.com>
Re: Urgent Response (sent from forged email address)
GOD BLESS YOU AS YOU REPLY URGENTLY madam Arawa <madamarawaa@outlook.fr>
I WANT YOUR HELP Alhaji Abdullahi Bukar <sales@merit.local>
Re: FOR YOUR CONFIDENTIAL OBSERVATION ONLY!!!!Reply Me Now.. Alexander Milner <scanner@byrinvest.local>
IMF PAYMENT DEPENDING CASE! "IMF WASHINGTON DC" <imfcommittee@imf.org>
Read Carefully Wilson Cole <wilson7cole@meta.ua>
CONFIDENTIAL BUSINESS PROPOSAL BRYAN JACKMAN
DR ANA MARIA LOPEZ, CONGRATULATION "DR ANA MARIA LOPEZ" <anamarialopez59@yahoo.es>
Hello Dear. From Mrs Catim <suzancatim445@gmail.com>
From:Ms:Fatima Yusuf. "Ms.Fatima Yusuf" <fatima_yusuf13@outlook.fr>
Urgent Investment (sent from forged email address)
FIRST PAYMENT IS READY (sent from forged email address)
CLAIM YOUR BANK DRAFT I KEPT FOR YOU WORTH $3.5 WITH INFO BELOW Mother.Mrs mary Wilson Jonathan <gast@miver.nl>
Dear Sir/Madam "Mrs.Lizzy Monaco" <do.gie@themis.ocn.ne.jp>
REPSOL CORPORATION, MADRID SA. (sent from forged email address)
Spam : ATTENTION BELOVED(It's urgent)‏ "Mr.Greg Berman" <cdamison@buse.ac.zw>
Attached Message from Mr. Brian Joffe - Please keep confiden... Info <florindo@netvisao.pt>
Lottery Winning Notification!!! "Mrs Hellen Matthew"<joe.addams1@gmail.com>
Review and get back to me "Park Wang" <testiing@nieeb.co.zw>
BUSINESS PROPOSITION!! zhongjun@asia.com
INTERNATIONAL MONETARY FUND (IMF "INTERNATIONAL MONETARY FUND (IMF). X"
GOD BE WITH YOU (sent from forged email address)
URGENT ATTENTION (sent from forged email address)
Treat with dispatch Tesco Bank <TescoBank@info.com>
Dear Sir/Madam<<>> UK (sent from forged email address)
*******GOOD NEWS************! "WAN Tang Chemical and Hydraulic Co.Ltd" <3040329313@qq.com>
Message for you (sent from forged email address)
Re: UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VAL... (sent from forged email address)
My Dear "Maryam Boltz" <desk.top1@cantv.net>
New Message Dated 10/12/15 Cpt. Wendy Swartz <anitausarpac3@yahoo.co.jp>
$18 MILLION DONATION D50/249 (sent from forged email address)
Bg/Sblc For Lease "Mr. Olson Michelle" <bbartlett@i-zoom.net>
Donation for charity Mrs Sarah Jehi <mrs.sarahjehi2002@gmail.com>
Re: Greetings!!! "Mrs. Theresia Maria Andries" <erik.kohut@bauweb.sk>
Donation For You!!! Mr Warren Buffett <iwasawa72@voice.ocn.ne.jp>
Re: Your over due fund is now ready for payment "MR. MARK JAMES" <chanesuan@oaep.go.th>
Did you send anyone to make your claim? (sent from forged email address)
ATM PAYMENT NOTIFICATION... "Mrs. Bella Holbrook"
ATTENTION Mr William James <mrs.douglas.joyce.finance@gmail.com>
CONTACT HIM NOW FOR YOUR $1.5 MILLION USD "Mrs.Marina Luda ."
CONTACT ATM CARD CENTER. ATM <ATM@utopia.ocn.ne.jp>
FBI sede, Washington, D.C. FBI OFFICE <naka-FBI.@aria.ocn.ne.jp>
We Offer Loan and Partner in Business Michael Davids <Brokermichaeld@consultant.com>
YOUR PAYMENT HAS BEING APPROVED "MR JAMES B COMEY" <xx@yy>
Donation For You!!! Mr Warren Buffett <iwasawa101@voice.ocn.ne.jp>
URGENT RFQ LIST "Mr.Hasan" <test>
OFFIZIELLE GEWINN BENACHRICHTIGUNG (sent from forged email address)
I've been trying to reach you. (sent from forged email address)
ATTENTION (sent from forged email address)
Help the refugees (sent from forged email address)
Donation For You!!! Mr Warren Buffett <iwasawa103@voice.ocn.ne.jp>
Re:Top Urgent from Federal Bureau of Investigation Director... (sent from forged email address)
Re: Compensation Payment (sent from forged email address)
YOUR CO-OPERATION NEEDED "Mr. Stephen King" <pinatm@postino.net>
Congratulations!! (sent from forged email address)
TRUST/CONFIDENTILITY NEEDED (sent from forged email address)
DRINGEND MITTEILUNG (sent from forged email address)
Good Day . (sent from forged email address)
MEGAFORTUNE LOTTERY INTERNATIONAL "Mrs. Ellen Coartez" <info@mli.com>
New Message From Cpt.Kate Carr (sent from abused email account)
Loan available for ANY purpose Fair Choice Finance <noreply@mail.co.za>
Imminent Message Payment advisory Board <kelly@topia.co.kr>
U.S Internal Revenue Service Department "Mr. John Koskinen" <Mr.JohnKoskinen@theia.ocn.ne.jp>
Good day (Consignment Claim For You...) 78.8.178.180 (sent from forged email address)
READY TO INVEST (sent from forged email address)
Fund Release Instructions.u (sent from forged email address)
Re: [Info Notification] "Happy Home" <test6@hj-k.or.jp>
Lottery Donation of £1,500,000.00 GBP Gareth Catherine Bull <g044cb@yahoo.co.uk>
Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
FUND APPROVED PAYMENT VERIFICATION "MR. GODWIN SMITH" <ww.@soleil.ocn.ne.jp>
dear estemed customer... (sent from forged email address)
$2 Million Donated to you Pedro Hills <denniszrobinson33@gmail.com>
**Dear Email account user** Frank & Williams Co Auditors
YOUR URGENT REPLY IS NEEDED Mrs.Bronwyn Van Es <bronwyn11@e-van.com>
FROM Mr. Ibrahim Mustafa Magu Mr.
RE:CLAIM (sent from forged email address)
From / Me John {I Am Now In Hong Kong} (sent from forged email address)
PLEASE I NEED YOUR HELP....... HUSSEIN HARMUSH
Comfirm Payment Details (sent from forged email address)
About your compensation funds... (sent from forged email address)
Update SCB 72hours " Mr, Kagiso" <valeria@gmail.com>
TRUST (sent from forged email address)
PLEASE GET BACK TO ME... "Mr Abdul Farook." <admin@coremail.cn>
Alert.. (sent from forged email address)
CONTACT TNT EXPRESS COURIER COMPANY FOR YOUR ATM CARD. " Mr. mike bush " <WWW.@beige.ocn.ne.jp>
Re: Pending Funds Transfer Notice.. (sent from forged email address)
Attn; soporte@invate.es
International Conference Meeting, March 14th to 19th, 2016, ... "Dr. Christina" <DrChristina@dedi.org.eg>
Re; A Request From you Pls, Gaston <kidr@rgia.su>
Awaiting your urgent response. (sent from forged email address)
URGENT (sent from forged email address)
Confirm New Order. "Ms. Victoria"
PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
Hello(Please Read) (sent from forged email address)
My Dear Friend (sent from abused email account)
CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00 (sent from forged email address)
Interested in your product Importal Limited <importallimiteduk@gmail.com>
Dear Beloved Friend "Mrs. Meina Zhong" <notification@privatecontact.com>
Urgent from World Bank Switzerland. (sent from forged email address)
I Need Your Help (sent from forged email address)
MODALITY TO PAY YOU United Nation
SUB: YOUR OVERDUE CLAIM HAS BEEN DESIGNATED TO OUR OFFICE FO... "REV. DR. SIMI BOMA" <simboma@finednc.com>
=?utf-8?q?Jefferson_Edwards_Inversi=C3=B3n_Financiera?= jefferson@financier.com
my subject "DHL DELIVERY WORLD" <info@regularmail.org>
Re: Ich erwarte Ihre Antwort-E-Mail. (sent from forged email address)
Congratulation! Your Email Account Has Won!!!! (sent from forged email address)
ASIA FOUNDATION: WE REQUIRE YOUR ATTENTION? (sent from forged email address)
Ref: UK/JA2CT-110P/08. ONLINE UKLOTTERY <demo@ocab.biz>
Beloved NationWide Finance <petrarampf004@gmail.com>
REPLY ME NOW (sent from forged email address)
Re..... (sent from forged email address)
Claim of donation funds " Ms james Sandra <>"
From Maher Labib Abou Steit (sent from forged email address)
MY INHERITANCE OFFER TO YOU (sent from forged email address)
US National Central Bureau of Interpol, (sent from forged email address)
RE RE "Mr.Noel Mcgrat" <alice@imajica.com>
VERY URGENT ATTENTION IS REQUIRED. (sent from forged email address)
Attention: Dear beloved. (sent from forged email address)
BELOVED PLEASE GET BACK TO ME (sent from forged email address)
ATM Credit Card Number: (4278 7631 0003 0014) (sent from forged email address)
GOOD MORNING =?GBK?B?zqq3vbHjttS3vci3yM+jrMfrzO7QtMT6tcTQ1cP7o7o=?= <mbasunny@163.com>
HI DEAR! (sent from forged email address)
MY DYING WISH (sent from forged email address)
Re: Vision To Assist The Less Privileged Moranz
RE: KINDLY NOTE THE CHANGE ON YOUR RECEIVING ACCOUNT:09-12-2015 "OFFICE OFFICE" <testing@nieeb.co.zw>
CONTACT EMAIL.MRS LATOIAN FOR THE TRACKING NUMBER (sent from forged email address)
Partnership Deal (sent from forged email address)
Dear Friend, Mr Zakir Hossain <mrzakirhossain444@gmail.com>
SERIOUS ISSUE Halima Ahmed <info@noles.com.pe>
SUB: YOUR OVERDUE CLAIM HAS BEEN DESIGNATED TO OUR OFFICE FO... (sent from forged email address)
MY DONATION TO YOU "Mr. Willie Nelson"
ONLY (2DAYS) Richard Bruno <MRKKNFGIUY..GGX.XXFFR.TGHFC@arion.ocn.ne.jp@arion.ocn.ne.jp>
INTERNATIONAL MONETARY FUND Mrs.Deborah Benson
RE: M.T.C.N "Mr Pearlman" <info@verizon.net>
BMW LOTTERY WINNER (sent from forged email address)
FACEBOOK ONLINE LOTTERY (sent from forged email address)
Award Winning Notification "Dr. Thomas Jacob" <gio.santoro@alice.it>
CHEQUE FOR YOUR PAST EFFORT "Dr. Bob David" <boysave4@gmail.com>
Contact DHL Express Office Raphael Ukuega <royjese96@yahoo.pl>
LETTER FROM MR JOHN FISHER Mrs Anna Joy
,please help me Mariam Saeed <tw209847@gmail.com>
URGENT NOTIFICATION OF YOUR FUNDS (ARE YOU DEAD OR ALIVE) "Mr. Campbell Fisher"
LETTER FROM MR JOHN FISHER MR JOHN FISHER
STOP CONTACTING THEM NOW. "Mrs. Hannah freeman."
Private Message!! LeeCheung
From Jeong Kyeong Jeong Keong <office@jkyeong.com>
Hello Cpt.Wendy Schwartz <dcc@auk.co.kr>
Award Winning Notification "Dr. Thomas Jacob" <giovanna.maria.pani@alice.it>
Absolutely Essential (sent from forged email address)
Yours in the lord. OFFICIAL FILE <officialfile2015@gmail.com>
KINDLY GET BACK TO ME (sent from abused email account)
Manager in Charge of Sovereign Wealth Funds. (sent from forged email address)
REMAIN BLESSED M.EDWARD
RE: MONEY GRAM "Mr. Paul" <info@verizon.net>
Bank of America Corporate Office Bank Of America <officeccountswdcs0000112435@gmail.com>
HOW ARE YOU TODAY Dowling Esperanza <dowranza@gmail.com>
Greetings to you, (sent from forged email address)
YOUR ATM CARD IS READY INTERNATIONAL REMITTANCE DEPT
PARTNERSHIP & INVESTMENT PLAN Gong Jun <miss.gongjun@chinaexpress.com>
Re:UN/WORLD BANK Approved Payment Of $10,000,000.00 (sent from forged email address)
(no subject) =?UTF-8?B?VHJlYXN1cnkgRGVwYXJ0bWVudCwgSW50ZXJuYXRpb25hbA==?= <portillo@speedy.com.ar>
NOTIFICATION OF FUNDS RECOVERY Metropolitan Police Authority <test@testa.com>
=?utf-8?B?RHJhZ2lpIG1laSDDrm4gRG9tbnVsIERvbmHIm2llIGRlIGxhIE... Sister Mary williams <marywilliams2004@fastmail.com>
Once again congratulation!!!!! "Mr. Anthony Ego" <aylenlopez@iparatodos.com.ar>
RE: My Dear in Christ...... "Mrs. Kari Comas" <1@tih.ru>
FROM MRS. SUSAN SHABANGU "MRS.SUSAN SHABANGU "
Read cardfully and reply as soon as possble (sent from forged email address)
Ref/Payment Code: (06614) / US$4,500,000 Million "Mrs .Mireille Ballestrazzi" <Interpolfundrelease4@smile.ocn.ne.jp>
I Am Grateful. Hassan Mahmood <ubaforeigndept1.ci@gmail.com>
CAN YOU PARTNER WITH ME Alex Sidney <alex_sidney@aol.com>
Charitable Work "Mrs. Tessy Bongara" <ah_haghighi2008@yahoo.com>
Message From Madam Faith Nagolo, from Switzerland.I am marri... Faith Cicilia Nagolo <cicilianagolo@gmail.com>
URGENT REPLY Dr Fred Johnson <mianwaseem43@gmail.com>
=?utf-8?B?RnJvbSBNcnMgQnJpZGdnaWUgV2lsbGlhbSBpbiB0aGUgc2ljay... Mrs Bridggie <mrsbridggie75william@gmail.com>
GOOD MORNING (sent from forged email address)
Urgent: Respond Immediately Frank Boateng <charles@storagesolutionsinc.com>
Hospital urgent reply Siven Bran <sivenbran1@gmail.com>
International Conference Meeting, March 14th to 19th, 2016, ... "Dr. Christina" <DrWalker@dedi.org.eg>
FUND APPROVED! (sent from forged email address)
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD Ms.MarinaLuda
PAYMENT HAS BEEN SENT TODAY "Mrs.PATRICIA WILLIAMS" <maxizero@alice.it>
Business Inquiry (sent from forged email address)
Capital Investment !!! adeade221@yahoo.co.nz
RE: REPLY mary grant <eosuncdf2@triton.ocn.ne.jp>
GOD BLESS YOU EDMARY
It Is Very Important Read Hannatu
Business Opportunity "Faruk Bello"<admin@kfix.com.cn>
It Is Very Important Read Raji
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
Yours sincerely, "TONY KING" <info@thethaohanoi.com>
Dear can i trust you in transfering my inheritance into your... grace michel <tenten2048@yahoo.co.jp>
ZENITH BANK LONDON YOUR ATM CARD IS READY "ZENITH BANK LONDON YOUR ATM" <amorn_w@kpru.ac.th>
RE (sent from forged email address)
Apply for easy loan Gerard Edward
Stop Contacting Those People!!!! (sent from forged email address)
RE: REMINDER ECO BANK IS READY TO COMPENSATE YOU SCAM VICTIM... ECO BANK <Eco.@theia.ocn.ne.jp>
please get back to me mrs sarietta coetzee
CAN YOU HELP ME Miss Larissa Andrew <larissaandrew762@gmail.com>
Attention My Dear, "MR.John David" <JOHN@poplar.ocn.ne.jp>
Attn: Distinguished Beneficiary "Mr. James Morgan"
Attn:Sir/Madam " Mr williams scott"
RE SHELL FEDERAL CREDIT UNION
Donation From Favienne Kone " Mrs Favienne Kone" <Favienni5@lilac.ocn.ne.jp>
BANK ALERT (Respect To Your Fund)?? (sent from forged email address)
Business Proposal. (sent from forged email address)

265 entries -- last updated: 2015-12-11 15:18 UTC

Sender domains:

163.com (1)
alice.it (3), alrashidshippingcompany.com (1), aol.com (1), aria.ocn.ne.jp (1), arion.ocn.ne.jp@arion.ocn.ne.jp (1), aths-travel.com (1), auk.co.kr (1)
bauweb.sk (1), beige.ocn.ne.jp (1), bridge.ocn.ne.jp (1), buse.ac.zw (1), byrinvest.local (1)
cantv.net (1), chinaexpress.com (1), consultant.com (1), coremail.cn (1), cubatao.sp.gov.br (1)
dedi.org.eg (2), dorna.org (1)
e-van.com (2)
fastmail.com (1), fengli.net (1), fenster-lenhardt.at (1), finednc.com (1)
geologos.com.ar (1), gmail.com (28)
hj-k.or.jp (1)
i-zoom.net (1), imajica.com (1), imf.org (1), inamujer.gob.ve (1), info.com (1), iparatodos.com.ar (1)
jkyeong.com (1)
kfix.com.cn (1), kpru.ac.th (3)
laposte.net (1), larcobaleno.coop (1), lilac.ocn.ne.jp (1)
mail.co.za (1), mail.com (1), mail.ru (1), merit.local (1), meta.ua (1), miver.nl (1), mli.com (1)
netvisao.pt (1), nieeb.co.zw (2), noles.com.pe (1), noreply.org (1)
oaep.go.th (1), ocab.biz (1), outlook.fr (3)
pankabin.co.th (1), poplar.ocn.ne.jp (1), post.com (1), postino.net (1), privatecontact.com (1)
qq.com (1)
regularmail.org (1), rgia.su (1)
sendtou.com (1), siren.ocn.ne.jp (1), smile.ocn.ne.jp (1), soleil.ocn.ne.jp (1), speedy.com.ar (1), storagesolutionsinc.com (1), sunmail.cn (1)
tagcorporation.net (1), testa.com (1), theia.ocn.ne.jp (2), themis.ocn.ne.jp (1), thethaohanoi.com (1), tih.ru (1), topia.co.kr (1), triton.ocn.ne.jp (1)
utopia.ocn.ne.jp (1)
verizon.net (2), voice.ocn.ne.jp (3)
yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (3), yahoo.es (1), yahoo.pl (1), yy (1)

Anti-fraud resources:

What can you do when you receive 419 spam