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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.
- YOUR URGENT ATTENTION IS NEEDED. "Mr. Seye Kosoko" <weboffice125@eweduo.blg.lt>
- Congratulations, You Just Won a BTC Jackpot! (sent from forged email address)
- Re: UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VAL... (sent from forged email address)
- FROM ANDREW SCOTT (sent from forged email address)
- Payment Letter Attached Morris Botha <globalfinancialservic00@gmail.com>
- Read Business Proposal James Mkhonto Nkosi <test10@Noner8.onmicrosoft.com>
- YOUR URGENT ATTENTION IS NEEDED. "Mr. Seye Kosoko" <weboffice127@eweduo.blg.lt>
- Re: Important: (sent from forged email address)
- Quick Reply "Ms. Daniela James" <servicefile33@gmail.com>
- your response asap. joseph diara <joseph.diara152@gmail.com>
- MTCN# 657 234 2198 (sent from forged email address)
- HOW ARE YOU TODAY Dowling Esperanza <dowranza@gmail.com>
- Re: Dear, i left you a message! Charles Wilson <charlesw205@bigoon.com>
- Rich Donation! (sent from forged email address)
- Dearly Beloved (sent from forged email address)
- =?utf-8?B?SGVsbG8gQW0gTXMuIExhcm5pLEhvbmVzdGx5IEkgd291bGQgbG... Larni Enriquez <larnienriquez155@gmail.com>
- ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
- Re: shipment of Two Trunk Box Containing US$4M Each Robert Adam <adam56@fuyto.blg.lt>
- 15th Dec.2015... "Mr.Jim Korf" <jimkorf@live.com>
- UNITED NATIONS COMPENSATION UNIT BAN KI-MOON <ss34@lucoke.blg.lt>
- Hi (sent from forged email address)
- Mrs.Samia Mukhtar "Mrs.Samia" <samiamuk2000@gmail.com>
- A rare opportunity! "Dr. Warren Blair" <dr.warrenblair@gmail.com>
- Subject: PAYMENT NOTIFICATION, EUROCLEAR BANK LONDON (sent from forged email address)
- Urgent Assistance "Mr. Williams Abbas" <jw743266@gmail.com>
- (no subject) "Mrs. Gloria C. Mackenzie" <victor.llerena@alausi.gob.ec>
- Season Greetings "Alfred K," <Alfredkk55@mgeedi.blg.lt>
- Read cardfully and reply as soon as possble (sent from forged email address)
- COMPLIMENT OF THE SEASONS FROM THE FEDERAL BUREAU OF INVESTI... (sent from forged email address)
- Greetings. Mrs Mohed Salif <mohedsalif@excite.co.jp>
- INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT
... INTERNATIONAL MONETARY FUND
<internationalmonetary4444@moorn.onmicrosoft.com>
- Your e-mail address nagasiva@luckymojo.com attached to ticke... "Lotto Cyber Services" <luckywinners@cyberservices.com>
- NOTIFICATION TO YOU! Miss Donna Story <Design@hotkiss.com>
- HENCE AGAIN YOU HAVE TO ATTACHED THE PAYMENT SLIP IMMEDIATEL... "MR. ALEX PETERSON" <ffffffffffffffffffde@tenor.ocn.ne.jp>
- (F.B.I) SEASON'S GREETINGS BENFICIARY AS YOU QUICKLY CLAIM Y... "Miss Donna Gwen" <admin@creativeonline.co.th>
- Hello Dear "Mrs. Juliana Brown" <julianabrown103@gmail.com>
- Re: Anticipating Quick Response. "Mary Wills" <perfectmonis@yahoo.com>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- November/December 2015 Report from John F Kennedy Internatio... "John F Kennedy International Airport (JFK) New York"
<admin@creativeonline.co.th>
- Contact DHL For The Delivery Of Your Cheque. (sent from forged email address)
- Attention Dear Beneficiary.... (sent from forged email address)
- VIEW THE ATTACH FILE FOR MORE INFORMATIONS (sent from forged email address)
- Payment Alert! (sent from forged email address)
- Re: My Proposal <df@ciazq.onmicrosoft.com>
- Re: My Proposal <rer@ciazq.onmicrosoft.com>
- Re: My Proposal <k@ciazq.onmicrosoft.com>
- YOUR URGENT ATTENTION IS NEEDED. "Mr. Seye Kosoko" <weboffice142@eweduo.blg.lt>
- Spam: YOUR ATM CARD IS READY "INTERNATIONAL REMITTANCE DEPT, IRD."
<atmisready@atmready.onmicrosoft.com>
- Christmas Winnings (sent from forged email address)
- REPLY URGENTLY.......... Sister Joy johnson <hjh@boske.blg.lt>
- CONTACT ME FOR FRESH AND VALID TOOLS. (sent from forged email address)
- Cry For Help Hamza Ali <hanmzalli123@gmail.com>
- Adams Tools inc. New contact. AdamsTools Inc. <bbbb0502@sina.com>
- (F.B.I) SEASON'S GREETINGS LUCKY BENEFICIARY, QUICKLY CLAIM ... (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- Donation for charity Mrs Sarah Jehi <mrs.sarahjehi2002@gmail.com>
- ATTENTION michel ikebubdu <fileo4615@gmail.com>
- YOUR $2.5 MESSAGE FROM WESTERN UNION WESTERN UNION MONEY TRANSFER <palumbo.maria3@alice.it>
- For your honest attention (sent from forged email address)
- From: Mr. J.B. (sent from forged email address)
- Reference No : YAHOO6/315116127/27 (sent from forged email address)
- Good attention needed Mrs Favour Abid <mrsfavourabid2014@gmail.com>
- Greetings (sent from forged email address)
- Interpol "Interpol Dept" <pr@shgsm.ru>
- Reply Jeff Mukar <geo.willy93@gmail.com>
- Be Informed "Dr. Denis Lawson" <gio.santoro@alice.it>
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- HELLO MY BELOVED IN THE LORD! (sent from forged email address)
- HELLO MY BELOVED IN THE LORD! (sent from forged email address)
- ABANDONED PACKAGE "Mr. Willson Perry" <k@popxii.onmicrosoft.com>
- ABANDONED PACKAGE "Mr. Willson Perry" <n@popxii.onmicrosoft.com>
- ABANDONED PACKAGE "Mr. Willson Perry" <o@popxii.onmicrosoft.com>
- NOTIFICATION OF NEXT OF KIN Mrs.Patience <wq17@nic12.0fees.us>
- ABANDONED PACKAGE "Mr. Willson Perry" <q@popxii.onmicrosoft.com>
- ABANDONED PACKAGE "Mr. Willson Perry" <r@popxii.onmicrosoft.com>
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- PLEASE READ AND RESPOND SOON !! "United Nations Compensation initiatives" <sales@tsmedya.com>
- FROM THE PAYMENT ADVISORY BOARD (sent from forged email address)
- NOTIFICATION OF NEXT OF KIN Mrs.Patience <wq22@nic12.0fees.us>
- ABANDONED PACKAGE "Mr. Willson Perry" <a@popxii.onmicrosoft.com>
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- RE: (sent from forged email address)
- Your E-mail Address Has Won The FREELOTTO Jackpot.....Congra... (sent from forged email address)
- INVESTMENT "Bar.Steven Tupper" <Steven@aanet.com.au>
- (no subject) "Mrs. Gloria C. Mackenzie" <rodrigo.tobar@alausi.gob.ec>
- RE: THE SUPPLY FROM YOU (sent from forged email address)
- UREGENT RESPONSE (sent from forged email address)
- INHERITANCE Ce. (sent from forged email address)
- Dear Friend, Dr David White <grassh@rose.ocn.ne.jp>
- Urgent: Respond Immediately Frank Boateng <volga@hotelvolga.es>
- Reference No : YAHOO6/315116127/27 (sent from forged email address)
- Season Greetings "MR. EARNEST JAMES" <officefilee00@gmail.com>
- Good Day. (sent from forged email address)
- Urgent Attention Needed (sent from forged email address)
- FUNDS FOR INVESTMENT (sent from forged email address)
- MAY GOD BLESS YOU FOR ME. (sent from forged email address)
- RE: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME CO... (sent from forged email address)
- Re: Please Help me Invest $22.5M USD (sent from forged email address)
- Re: REPLY (sent from forged email address)
- WE STILL AWAITS YOUR RESPONSE "Dr. John Beckely" <lixin@wtie-dl.com>
- GREETINGS TO YOU!! "WEIR FAMILY FOUNDATION" <>
- Patnership Admin <tkomuro@oncho.com.ph>
- Dear Beneficiary James B Comey <www10@greenqqa.cn.tn>
- Re: Facebook (sent from forged email address)
- $95 Only 18 hours diplomat Delivery today From............AG... (sent from forged email address)
- URENT REPLY NEEDED!!! (sent from forged email address)
- Ref No: GFSP/ 7748/782/2015 Batch: GFSP/ 955/GPWIN/UK (sent from forged email address)
- PLEASE READ AND RESPOND SOON !! "William Brown Mensah" <sales@tsmedya.com>
- RE: Greetings From Benin..... (sent from forged email address)
- INTERNATIONAL LOTTERY WINNING NOTIFICATION "Carolinar Curtis "
- Your first payment of $5000.00 has been sent today via Weste... Mr David Koch <WESTERN...@celery.ocn.ne.jp>
- HELLO MY BELOVED IN THE LORD! (sent from forged email address)
- COMPLIMENTS OF THE SEASON HS09912HH3 <migraine@winstonlabs.com>
- DON'T CONTACT IMPOSTER CYBER WARNING Linda Susan Spray <lowo@bikbiubigak.onmicrosoft.com>
- DON'T CONTACT IMPOSTER CYBER WARNING Linda Susan Spray <shown@bikbiubigak.onmicrosoft.com>
- My Dear Friend Read This Email Carefully And Respond Mrs Jennifer Falana <k3@briannacole001.onmicrosoft.com>
- My Dear Friend Read This Email Carefully And Respond Mrs Jennifer Falana <k4@briannacole001.onmicrosoft.com>
- SOFT LOAN PROJECTS FINANCING 61.136 (sent from abused email account)
- Notification Of Daily Pick-Up Of $5,500usd (Track MTCN/NOT S... (sent from forged email address)
- Hello (Important Information) (sent from forged email address)
- Delivery Of Your Two Boxes Diplomatic Luggage 255. (sent from forged email address)
- DON'T CONTACT IMPOSTER CYBER WARNING Linda Susan Spray <mnadk@bikbiubigak.onmicrosoft.com>
- RE:THANK YOU]A (sent from forged email address)
- GOOD MORNING (sent from forged email address)
- DON'T CONTACT IMPOSTER CYBER WARNING Linda Susan Spray <nosyo@bikbiubigak.onmicrosoft.com>
- DON'T CONTACT IMPOSTER CYBER WARNING Linda Susan Spray <norap@bikbiubigak.onmicrosoft.com>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Attention Donation (I Needed Assistance) (sent from forged email address)
- Ihre E-Mail gewann $ 5.000.000,00 (sent from forged email address)
- PLEASE READ (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT. (sent from forged email address)
- Honor (sent from forged email address)
- Your Unclaimed Consignment Box Mrkarlstromjames <dessssww11@greenxxeex.sz.cx>
- From the desk of Mr William C.Dudley " Federal Reserve Bank" <ogu_net.@opal.ocn.ne.jp>
- KINDLY READ AND RESPOND IF YOU ARE WILLING? (sent from forged email address)
- My Dear Friend Read This Email Carefully And Respond Mrs Jennifer Falana <a5@jenniinfo.onmicrosoft.com>
- Transaction Confirmation#008 (sent from forged email address)
- Winning Notification !!! albert@hinet.net
- Interpol IPO "Interpol Dept" <jim@dizzynet.com>
- Re: My Proposal <f54e@ciazq.onmicrosoft.com>
- Investment Project (sent from forged email address)
- SECRETARY TO US AMBASSADOR YOUR FUND $15.5M CALL: +234 70808... US AMBASSADOR TO NIGERIA <a7@greenxxecc.0fees.us>
- Re: My Proposal <e3232@ciazq.onmicrosoft.com>
- YOUR INHERITANCE file2013za@gmail.com
- Re: My Proposal <g5433@ciazq.onmicrosoft.com>
- Re: My Proposal <e43@ciazq.onmicrosoft.com>
- Dear friend. "Mr.Daoud Franck" <salifaye_abdoulaye@yahoo.com>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Check Your Email (ALERT FROM BANK) ? (sent from forged email address)
- Re: My Proposal <dr444e@ciazq.onmicrosoft.com>
- Re: My Proposal <r4rf@ciazq.onmicrosoft.com>
- Dear friend. "Mr.Daoud Franck" <n.abichandani@yahoo.com>
- RE: SEND WITH THE NAME OF OUR COMPANY'S CASHIER (sent from forged email address)
- GOOD NEWS MESSAGE VERY URGENT. (sent from forged email address)
- LOAN OFFER @ 3% Frank Yeoman <incidenciasnomina@russellbedford.mx>
- Greetings, Malcom Brown <peter00o01@peterdon.onmicrosoft.com>
- Re: Part-Time Job for you (sent from forged email address)
- YOUR LONG PENDING FUND (sent from forged email address)
- Greetings, Malcom Brown <peterrrrrr0@peterdon.onmicrosoft.com>
- Re: Ref: Payment Release Update "CFC "
- =?utf-8?B?ZMO0dmVybsOpIE9kcG92ZWRhxaU=?= "Mr Micheal Ofori" <starosta@bolehost.cz>
- Re: Your Abandoned Package For Delivery panitnun@yaskawa.co.th
- 3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER "3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER" <direct.cashloansza@gmail.com>
- Greetings, Malcom Brown <peteryhgu@peterdon.onmicrosoft.com>
- Greetings, Malcom Brown <petertyedg@peterdon.onmicrosoft.com>
- DEAR FRIEND. (sent from forged email address)
- Dear good day friend Mrs Esther Heidi <mheidi17@aol.fr>
- Dear Friend, Mr.Mr.Henry James <office01@lag7.onmicrosoft.com>
- PICK UP YOUR FIRST PAYMENT OF USD$5,000.00 Western Union Coordinator <sysomphone@most.gov.la>
- Greetings, Malcom Brown <peteruwqt@peterdon.onmicrosoft.com>
- Hello Belinda Wiliam <belinda.wiliam@gmail.com>
- Greetings, Malcom Brown <peeruooo@peterdon.onmicrosoft.com>
- Greetings, Malcom Brown <peterrrfffff@peterdon.onmicrosoft.com>
- CONGRATULATION. YOUR EMAIL ADDRESS HAVE WON £1,5M GBP (sent from abused email account)
- GOOD NEWS Your total sum is $2.5MILLION MR GEORGE EDWARDS <GEORGE.@ceres.ocn.ne.jp>
- COMPLIMENT OF THE SEASONS Alhaji Abdullahi Bukar <sales@merit.local>
- Greetings, Malcom Brown <petetyuppl@peterdon.onmicrosoft.com>
- RE: CONFIDENTIAL INVESTMENT AND BUSINESS INQUIRY. Arthur Morgan <arthurloyalmorgan@gmail.com>
- Greetings, Malcom Brown <perqfg65@peterdon.onmicrosoft.com>
- International Monetary Fund (IMF). "Mr. Jones Robinson" <admin@unitedpacificeng.com>
- Confidential Message About Your Fund'' (sent from forged email address)
- International Monetary Fund (IMF). (sent from forged email address)
- Greetings, Malcom Brown <petetwqasdt@peterdon.onmicrosoft.com>
- Dear Friend, "Mr. Abou Hassan" <abhsn195621@gmail.com>
- Greetings, Malcom Brown <ptrewaqzx@peterdon.onmicrosoft.com>
- Greetings, Malcom Brown <peterwqasxz@peterdon.onmicrosoft.com>
- Get back to me Only on this (sent from forged email address)
- DON'T CONTACT IMPOSTER CYBER WARNING Linda Susan Spray <thereal@bikbiubigak.onmicrosoft.com>
- CONTACT ME IS VERY IMPORTANT "KENJI"<>
- COMPLIMENT OF THE SEASON. (ATM-333) "Foreign Affairs." <atmdept@ya.com>
- Your unpaid Transaction (sent from forged email address)
- Greetings, Malcom Brown <pertyuhnmkl0@peterdon.onmicrosoft.com>
- Attention Pls. "Jude IDI <jidiogbe@gmail.com>" <atendimento@iap.org.br>
- Greetings, Malcom Brown <pewaqcbbghh@peterdon.onmicrosoft.com>
- Greetings Cpt Wendy Swartz <fslship@auk.co.kr>
- Greetings, Malcom Brown <pertygggf@peterdon.onmicrosoft.com>
- Greetings, Malcom Brown <poilkmjnb@peterdon.onmicrosoft.com>
- Greetings, Malcom Brown <poltgbmcvf@peterdon.onmicrosoft.com>
- RELEASE OF YOUR FUND VALUED $10,700,000.00 (sent from forged email address)
- CONTRACT FUND CREDIT FROM FEDERAL RESERVE BANK BOARD USA (sent from forged email address)
- Greetings, Malcom Brown <prtewqasfxz@peterdon.onmicrosoft.com>
- Greetings, Malcom Brown <polkkmhgb@peterdon.onmicrosoft.com>
- BG,SBLC,MTN,Loans Mr kanta sehgal <ianakiev@uni-plovdiv.bg>
- First Bank Ltd (sent from forged email address)
- Greetings, Malcom Brown <prebmljjtv@peterdon.onmicrosoft.com>
- Dear Friend, Henry James <office02@lag7.onmicrosoft.com>
- ***God Bless You as You Devote Your Time Reading This Mail * (sent from forged email address)
- I wait for your kind response, Henry James <office03@lag7.onmicrosoft.com>
- Your ATM CARD Is Available Now.. UBA BANK PLC <tre14hart@gmail.com>
- COMPLIMENT OF THE SEASONS (sent from forged email address)
- Ref: Project Email. Jin Chung <mahendrapandey@hotmail.com>
- Please Urgent Help (sent from forged email address)
- Donation for charity Mrs Stella Williams <mrsstellawilliams06@gmail.com>
- THIS IS OUR CONDUCT CODE ( 204) Welcome To Western Union Bon... "Western Union Directors Dr.Peter Morris" <PeterMorris2@carol.ocn.ne.jp>
- SEEKING YOUR CONSENT TO INVEST IN YOUR COUNTRY!!! JARVIS KOSOWAN <jkosowan4@obonku.onmicrosoft.com>
- Imminent Message (sent from forged email address)
- Congratulations! From Western Union Money Transfer($2.700`00... David White <weseesztwwqarw@cello.ocn.ne.jp>
- I wait for your kind response, Henry James <office08@lag7.onmicrosoft.com>
- PLEASE HELP ME OUT, Arogo J Paul <arogojpaul26@yandex.com>
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- NOTICE FROM THE BANK "kenji.douford@gmx.de"<>
- Dear One, Elvi Meigh <elvimeighh@gmail.com>
- WORK WITH ME "Mr.Ortiz Ramiro" <>
- Congratulations!!Your Email Has Won 123321 (sent from forged email address)
- NOTICE FROM THE BANK "Jkingbeauty@yahoo.com.hk"<>
- Important Proposition HS09912HH3 <Important@hkmail.com>
- World Fund Management Dr.Paul Forman<admin@NIMAMT2.COM>
- Re: Job Offer "Susan & Tommy Bryant" <info@tempnn.com>
- SEEKING YOUR CONSENT TO INVEST IN YOUR COUNTRY!!! JARVIS KOSOWAN <jkosowan16@obonku.onmicrosoft.com>
- I wait for your kind response, Henry James <office014@lag7.onmicrosoft.com>
- SEEKING YOUR CONSENT TO INVEST IN YOUR COUNTRY!!! JARVIS KOSOWAN <jkosowan17@obonku.onmicrosoft.com>
- Need Your Assistance Can You Help? (sent from abused email account)
- Contact Him Today For Your Bank Draft-. "Mr. Philip Howard" <kadir@cihanasansor.com.tr>
- WOULD LIKE TO INVEST IN USA!!!!! JARVIS KOSOWAN <jkosowan30@obonku.onmicrosoft.com>
- GET BACK TO US ! 1 (sent from forged email address)
- ****** Can you receive and manage this fund ? "Mrs. Angela Benjamin " <test@guc.tw>
- NOTICE FROM THE BANK "jonathanlarry757@gmail.com"<>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- NOTICE FROM THE BANK enquiry@jewelry.org.hk
- NOTICE FROM THE BANK "support@Koenig-Sitze.local"
- Attention: Beneficiary (sent from forged email address)
- Re: My Proposal <iu99ui@ciazq.onmicrosoft.com>
- YOUR CONSIGNMENT IN LONDON (sent from forged email address)
- ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<sh.besharaty@yahoo.com>
- Federal Reserve Bank Tennessee Branch Office "Dr. Janet L. Yellen" <Yellen.@theia.ocn.ne.jp>
- Re: shipment of Two Trunk Box Containing US$4M Each Robert Adam <www2@webofficesss.onmicrosoft.com>
- I LOST MY HUSBAND IN SARIN ATTACKS, SYRIA. "Mrs. Amirah Akaleem" <ah_haghighi2008@yahoo.com>
- INFO (sent from forged email address)
- NOTICE FROM THE BANK "enquiry@jewelry.org.hk"<>
255 entries -- last updated: 2015-12-30 15:57 UTC
Sender domains:
- aanet.com.au (1), alausi.gob.ec (2), alice.it (2), aol.fr (1), atmready.onmicrosoft.com (1), auk.co.kr (1)
- bigoon.com (1), bikbiubigak.onmicrosoft.com (6), bolehost.cz (1), boske.blg.lt (1), briannacole001.onmicrosoft.com (2)
- carol.ocn.ne.jp (1), celery.ocn.ne.jp (1), cello.ocn.ne.jp (1), ceres.ocn.ne.jp (1), ciazq.onmicrosoft.com (10), cihanasansor.com.tr (1), creativeonline.co.th (2), cyberservices.com (1)
- dizzynet.com (1)
- eweduo.blg.lt (3), excite.co.jp (1)
- fuyto.blg.lt (1)
- gmail.com (23), greenqqa.cn.tn (1), greenxxecc.0fees.us (1), greenxxeex.sz.cx (1), guc.tw (1)
- hkmail.com (1), hotelvolga.es (1), hotkiss.com (1), hotmail.com (1)
- jenniinfo.onmicrosoft.com (1)
- lag7.onmicrosoft.com (5), live.com (1), lucoke.blg.lt (1)
- merit.local (1), mgeedi.blg.lt (1), moorn.onmicrosoft.com (1), most.gov.la (1)
- nic12.0fees.us (2), nimamt2.com (1), noner8.onmicrosoft.com (1)
- obonku.onmicrosoft.com (4), oncho.com.ph (1), opal.ocn.ne.jp (1)
- peterdon.onmicrosoft.com (20), popxii.onmicrosoft.com (6)
- rose.ocn.ne.jp (1), russellbedford.mx (1)
- shgsm.ru (1), sina.com (1)
- tempnn.com (1), tenor.ocn.ne.jp (1), theia.ocn.ne.jp (1), tsmedya.com (2)
- uni-plovdiv.bg (1), unitedpacificeng.com (1)
- webofficesss.onmicrosoft.com (1), winstonlabs.com (1), wtie-dl.com (1)
- ya.com (1), yahoo.com (5), yandex.com (1)
Anti-fraud resources:
