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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 E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- very urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
- Please Can you Handle this Transaction ? "Mrs. Angela Benjamin" < mrsangela_benjami@aol.de>
- I WISH YOU HAPPY NEW YEAR. (sent from forged email address)
- HIGHLY CONFIDENTIALXXX "BJS <bjsbjsbjsbjs@anonymous.com>" <admin@productsource.com>
- OFFICE.!... OFFICE <Sales@aiaauto.com>
- Re:Notice (sent from forged email address)
- Dear E-mail Account User, Oxfam <rendy@hojeon.co.id>
- Dear Sir/Madam "Dr. Stanley I. Lawson" <drlawsonstanley@gmail.com>
- CONTACT IMPEX DELIVERY COURIER COMPANY FOR YOUR ATM MASTER CARD "MR.EFE LARRY" <ww.@sound.ocn.ne.jp>
- HIGHLY CONFIDENTIALXXX "BJS <bjsbjsbjsbjsbjs@anonymous.com>" <admin@productsource.com>
- HIGHLY CONFIDENTIAL... "BJS <bjs@anonymous.com>" <admin@productsource.com>
- DEAR FRIEND/ CHARITY DONATION (sent from forged email address)
- International Conference Meeting, April 25th to 30th, 2016, ... "Dr. Dorothy" <s.isaev@mail.gov.kg>
- I AM GIVING TO HELP. (sent from forged email address)
- Congratulation I have helped you confirm your approved payme... (sent from forged email address)
- God Bless You as You Devote Your Time Reading This Mail __... Cynthia Hopewell <user@bjnews.com.cn>
- Re: REALLOCATION OF THE $22.5M in (sent from forged email address)
- my subject "Dr. Kemi Adeosun" <abuauwaluofficeofcbn1@yandex.com>
- NEW YEAR GOOD NEWS !!!! (sent from forged email address)
- RE: January 2016 (sent from forged email address)
- TO HELP THE NEEDING (sent from abused email account)
- Contract Proposal (sent from forged email address)
- Dr. Harry Thomas "Dr. Harry Thomas" <sarrascue@munichiclayo.gob.pe>
- Loan Update. loan@update.com
- Business proposal "Baranowski Jozef " <test1@patdon.onmicrosoft.com>
- ConocoPhillips US Limited Recruitment. Global Consultants <career@theglobalconsultantus.com>
- I SWEAR TO GOD ALMIGHTY FATHER "Hon.Mr Richardo Joseph" <RichardoJoseph4@diary.ocn.ne.jp>
- Business proposal "Baranowski Jozef " <mic000@MICHAELDON216.onmicrosoft.com>
- I need your help (very urgent) (sent from forged email address)
- Federal Bureau of Investigation (FBI).., (sent from forged email address)
- INVESTMENT PROJECT DEAL "1" CHUNG <xchung1@dipmike.onmicrosoft.com>
- Re: Your Outstanding Payment, (sent from forged email address)
- Business proposal "Baranowski Jozef " <mikgrtyy@MICHAELDON216.onmicrosoft.com>
- CONTACTING YOU AS AGREED "Dr. Emmanuel Ibe Kachikwu" <info@nhif.gov.sd>
- VERY URGENT PLEASE...! (sent from forged email address)
- ATTN: From Mr. J Cheong (Your Nomination as the Next of Kin)u "Mr. J Cheong" <>
- SHOULD WE RELEASE YOUR FUNDS TO MRS ANNE ROBINSON. (sent from forged email address)
- PARTNERSHIP DEAL Chung <info4@dipmike.onmicrosoft.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Business proposal "Baranowski Jozef " <mikuytgfr@MICHAELDON216.onmicrosoft.com>
- Business proposal "Baranowski Jozef " <michdoinyu@MICHAELDON216.onmicrosoft.com>
- 3% INTEREST RATE APPLY NOW!! (sent from forged email address)
- Happy New Year............. (sent from forged email address)
- Business proposal "Baranowski Jozef " <poibbff@MICHAELDON216.onmicrosoft.com>
- RE: PLEASE I NEED YOUR URGENT REPLY (sent from abused email account)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Business proposal "Baranowski Jozef " <piuytrw@MICHAELDON216.onmicrosoft.com>
- Thanks for your response "Mr Roy Jackson " <paul2@lastdipcourier.onmicrosoft.com>
- Thank you (sent from forged email address)
- Business proposal "Baranowski Jozef " <pouyreqa@MICHAELDON216.onmicrosoft.com>
- Business proposal "Baranowski Jozef " <pouteqad@MICHAELDON216.onmicrosoft.com>
- Business proposal "Baranowski Jozef " <poirwqasd@MICHAELDON216.onmicrosoft.com>
- Dear partner:08-01-2016, "office"<>
- Good day how are you i am Mrs Gera Levin From lsrael am suf... Mrs Gera Levin <mrsgeral0@gmail.com>
- HAPPPY NEW YEAR. (sent from forged email address)
- Dear partner:08-01-2016,REMINDER, "office" <>
- YOURS FAITHFULLY 7th2016 (sent from forged email address)
- RE "Ms.Ella Golan" <gacosta@eling.com.ar>
- RE: HELP THE POOR WITH MY MONEY "REV. FERDA CENNET" <accounts@rammountain.co.za>
- Open the attachment file go through it and get back to us Western Union Money Transfe <infowesternunio1@gmail.com>
- fbi agent (sent from forged email address)
- LOTTERY OF BMW CAR AND CHECK OF $1,500,000,00 USD (sent from forged email address)
- PARTNERSHIP / BUSINESS,, "Mr. Nobert Smid" <xx@yy.gob.ve>
- Dear Child of God Olivet George <olivet.george1@gmail.com>
- YOUR PACKAGE FUNDS ,,,,,!!!! "Ambassador James F. Entwistle" <cdaimar@speedy.com.ar>
- I'M OFFERING YOU 40% (sent from forged email address)
- Long term investment management assistance Sylla Fode <syllafode772@gmail.com>
- Business proposal "Baranowski Jozef " <uioplik@MICHAELDON216.onmicrosoft.com>
- I NEED YOUR HELP ! (sent from forged email address)
- Business proposal "Baranowski Jozef " <poureaq@MICHAELDON216.onmicrosoft.com>
- LOAN OFFER 3% INTEREST RATE deutscheleasingiberica@gmail.com
- FEDERAL BUREAU OF INVESTIGATION "Mr Parkinson. Hazard" <moneywunion3@gmail.com>
- Attention please!!! I have registered your ATM CARD of(US$... "Mr. John Kelly" <john-kelly@inbox.ru>
- International Conference Meeting, April 25th to 30th, 2016, ... "Dr. Dorothy" <liakot@iict.buet.ac.bd>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD <van8@johnnyplc.onmicrosoft.com>
- Re: YOUR URGENT PLEASE (sent from forged email address)
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- I NEED YOUR HELP. (sent from forged email address)
- IMPORTANT MESSAGE TO YOU Danny Bless <hjk1@Bigano.onmicrosoft.com>
- 15th Dec.2015... "Mr.Jim Korf" <jimkorf@live.com>
- Imminent Message (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD <van23@johnnyplc.onmicrosoft.com>
- IMPORTANT MESSAGE TO YOU Danny Bless <hjk5@Bigano.onmicrosoft.com>
- INVESTMENT PROJECT DEAL CHUNG <infoa18@dipmike.onmicrosoft.com>
- RE: BUSINESS PROPOSAL "Edward Wong" <edinvestor@investor.com>
- Happy new year!!!!!!!! Mrs Elizabeth Guie <Roedad@comsats.net.pk>
- GREETINGS (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD <say4@johnnyplc.onmicrosoft.com>
- RE: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT (sent from forged email address)
- =?utf-8?Q?I_NEED_YOUR_URGE?=
=?utf-8?Q?NT_RESPONSE;=E2=80=8... Dr David White <DIST12PRES@rose.ocn.ne.jp>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD <say7@johnnyplc.onmicrosoft.com>
- AWARD FINAL NOTIFICATION "COCA-COLA FOUNDATION AWARD PROGRAMME" <coca-cola.award-department@representative.com>
- =?utf-8?Q?I_NEED_YOUR_URGE?=
=?utf-8?Q?NT_RESPONSE;=E2=80=8... Dr David White <DI@rose.ocn.ne.jp>
- I am Mrs. Michelle Obama "Mrs. Michelle" <S.@vega.ocn.ne.jp>
- RE: I NEED IMMEDIATE ASSIST "Mr,Eli Cru" <elicru48@gmail.com>
- business projet!! "Harry Marshall" <admin@creativeonline.co.th>
- Swift Delivery Notification "FEDERAL MINISTRY OF FINANCE" <info@usa.org>
- (no subject) "Christy Walton" <info@waltons.org>
- Re:Your Payment File has been submitted to this Bank for imm... "Mr Obinna Nwosu"<agenciesonline@instechie.net>
- Season's greetings "Darlene" <darlenekaniso@devstudios.be>
- URGENTLY REPLY NEEDED (sent from forged email address)
- Dear Sir / Madam Your Honest Attention is Needed!!! (sent from forged email address)
- (no subject) Barrister Teddy Williams <jobs@techhotbed.com>
- Business Proposal (sent from forged email address)
- ->re: project/partnership "Peter Anderson" <peteranderson@rochaus.com>
- Information And Urgent Mr.Robert Douglas <GRYSRE@inyrd.onmicrosoft.com>
- Attn Urgently needed $70,000,000.00USD (sent from forged email address)
- Information And Urgent Mr.Robert Douglas <KWEAES@inyrd.onmicrosoft.com>
- Winning Notification. albert@hinet.net
- OFFICIAL NOTIFICATION LETTER!!! Google Incorporation. <Kasyanova@2kaudit.ru>
- Private Mail "Mr. Douglas Jr." <orontod86@gmail.com>
- YOUR PARCEL DELIVERY NOTIFICATION FROM FEDEX COMPANY (sent from forged email address)
- Information And Urgent Mr.Robert Douglas <LARRYS@inyrd.onmicrosoft.com>
- Information And Urgent Mr.Robert Douglas <WETFORD@inyrd.onmicrosoft.com>
- Information And Urgent Mr.Robert Douglas <DRAS@inyrd.onmicrosoft.com>
- Information And Urgent Mr.Robert Douglas <GHK@inyrd.onmicrosoft.com>
- Re..Very Important "Vara Ward" <richardt@oasys.co.za>
- From Mrs.Linda Hadi mrslinda hadi <mrslindahadi225@gmail.com>
- Hoping To Receive Your Feedback (sent from forged email address)
- RE: HELP THE POOR WITH MY MONEY "MRS. CHRISTIANA BOTIN" <accounts@rammountain.co.za>
- IMF WARNING!!! (sent from forged email address)
- Humanitarian Work (sent from forged email address)
- Details of your funds transfer (sent from forged email address)
- Information And Urgent Mr.Robert Douglas <JGLJ@inyrd.onmicrosoft.com>
- Capital Investment (sent from forged email address)
- Loan (sent from forged email address)
- GOOD NEWS "Mrs. Nancy Sayles" <10a@Favouritefan.onmicrosoft.com>
- Have You Received Your Funds? Danielle Norris <www.@ocn.ne.jp>
- CONTACT LAWYER GREG MORRISON FOR YOUR ATM CARD PAYMENT IMMED... (sent from forged email address)
- Re: Please Help me Invest $22.5M USD (sent from forged email address)
- I PRAY THIS MAIL GETS TO YOU IN GOOD HEALTH "FROM MRS.SIBONGILE MABIZ" <mrssibongilemabiz01@mail.ru>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... MR KEVIN WILLIAMS <scanner@parkhotel-waldhaus.ch>
- URGENT tony greg <tonygreg000@gmail.com>
- PAYMENT RELEASE ORDER info@rivageline.com
- 3% INTEREST LOAN OFFER =?utf-8?B?w4VzYSBCw6R2ZXJzdGFt?= <asa.baverstam@hsm.gu.se>
- LOAN OFFER...APPLY NOW (sent from forged email address)
- RECEIVE DONATION FROM MRS VICTORIA ROBERTSON TODAY MRS VICTORIA ROBERTSON <matins_kuffour003@yahoo.co.jp>
- DRINGEND MITTEILUNG (sent from forged email address)
- ATTN Rita <ubs.office69@gmail.com>
- Ref: Current Update Dr BELLO IBE <accounting@pandiman.com>
- Department of Mineral and Energy (sent from forged email address)
- Dear Friend, Dr David White <MEYERDX@rose.ocn.ne.jp>
- THANK GOD I HAVE FOUND YOU "Paul R. Crowell" <pc18@ztelogistics.onmicrosoft.com>
- Important. Adams <x3@ryucorp.onmicrosoft.com>
- BE WARNED, (sent from forged email address)
- Happy New Year! "Mr.Paul Harry" <paulhry@voila.fr>
- i need your help please <emm11@mmbmbmb.onmicrosoft.com>
- United States Ambassador to the United Nations. "Mr.Robert Marling,Jr" <corte.franca@alice.it>
- CHICAGO O'HARE INTERNATIONAL AIRPORT USA "Charles J. Colocino Jr" <revjerrymark06@gmail.com>
- [!!Spam]Attention Barrister Teddy Williams <info@lawyer.com>
- i need your help please <emm21@mmbmbmb.onmicrosoft.com>
- RE:GOOD DAY TO YOUR AND YOUR FAMILY ........................... (sent from forged email address)
- I WISH YOU ALL THE BEST (sent from forged email address)
- Reply: Notification "Santander Bank UK" <iinfo.info@santanderlondon.co.uk>
- CLAIM YOUR 2016 DONATION GIFT OF $5 MILLION!!! Office File <foffice840@gmail.com>
- GOOD NEWS / YOUR SWIFT RESPONSE IS HIGHLY ANTICIPATED. Mrs. Katrina Ann Maxwell <katrinaannmaxwell@gmail.com>
- Your first payment of $7000 was send today Mr David Zuma <davidzuma.@yahoo.fr>
- Consider This message Nancy Rodriguez <brasil@barcelonamedia.org.br>
- Please Read Dr Phil Evans <test123@wuhankb.com>
- Vacant Position!!! Escrow Officer Needed.. (sent from forged email address)
- YOUR PAYMENT HAS BEING APPROVED ''FBI''<user1@msu.ru>
- Please Confirm! Antonio Vinal <brasil@barcelonamedia.org.br>
- THANK GOD I HAVE FOUND YOU "Paul R. Crowell" <cp21@ztelogistics.onmicrosoft.com>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- FROM MRS. Sak Roberto emma igbo <emmaigbo@outlook.fr>
- (no subject) "Tian Guoli" <gil@maaganm.co.il>
- Dear customer BANGKOK BANK PUBLIC COMPANY LIMITED <remittancedetp@126.com>
- Greetings from Mrs Sarah Sarah Reynolds <info1@horizons-consult.com>
- hello Good day sphiwe john <tw209847@gmail.com>
- Dear client "Mrs.Josie Molina" <Louise.@star.ocn.ne.jp>
- Please carefully read Michel Gbagbo <kpsumnao@kmitl.ac.th>
- I hope to hear from you soonest "Dr.Mike Bank" <prashant@teleswitchgears.com>
- Greetings From, Miss Lea Bahati! (sent from forged email address)
- Your Money Gram Payment Details MoneyGram Agent <m.g104.@iris.ocn.ne.jp>
- REQUESTING YOUR PARTNERSHIP. (sent from forged email address)
- Attention "Mr, Peter" <Curz009@globe.ocn.ne.jp>
- From Mrs. Riana Ouedrago Mrs Riana Ouedrago <rianaouedrago100@gmail.com>
- Greetings to you Paul Dickson <test10@bricktes.onmicrosoft.com>
- VERY URGENT PLEASE...! "'BARRISTER Desmond McLaughlin Esq'barrdesmondmclaughlin2@gmail.com [tptlinuxusers]" <tptlinuxusers@yahoogroups.com>
- FEDERAL RESERVE BANK AWAIT YOUR REPLY.... (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- ATTENTION: U.S DIPLOMAT DELIVERY. "Mr. Cavin Bryner" <jamesboh10@jamesboh.onmicrosoft.com>
- Greetings to you Paul Dickson <test11@bricktes.onmicrosoft.com>
- International Monetary Fund (IMF). "Mr. Jones Robinson" <admin@unitedpacificeng.com>
- PLEASE READ (sent from forged email address)
- ATTENTION: U.S DIPLOMAT DELIVERY. "Mr. Cavin Bryner" <jamesboh16@jamesboh.onmicrosoft.com>
- International Monetary Fund (IMF). (sent from forged email address)
- INFO "Wan S. Leung" <wanleungs@fubon.com>
- ATTENTION: U.S DIPLOMAT DELIVERY. "Mr. Cavin Bryner" <jamesboh17@jamesboh.onmicrosoft.com>
- Money-Gram Payment Mrs.Abisilah Odede <test61@patdon.onmicrosoft.com>
- ATTENTION: U.S DIPLOMAT DELIVERY. "Mr. Cavin Bryner" <jamesboh18@jamesboh.onmicrosoft.com>
- (no subject) (sent from abused email account)
- Greetings to You from Mr Bill Gates <officefileupdata28373436@AXELAAA.onmicrosoft.com>
- Greetings to You from Mr Bill Gates <officefileupdata28373437@AXELAAA.onmicrosoft.com>
- Confidential Business Proposal! Phillip Alfred <fee5@john334.onmicrosoft.com>
- Greetings to You from Mr Bill Gates <officefileupdata28373439@AXELAAA.onmicrosoft.com>
- Please read attached letter for your $920,000 fund Peter Stevenson <webwebzaa2@gmail.com>
- Greetings to You from Mr Bill Gates <officefileupdata283734315@AXELAAA.onmicrosoft.com>
- Greetings to You from Mr Bill Gates <officefileupdata283734316@AXELAAA.onmicrosoft.com>
- Greetings to You from Mr Bill Gates <officefileupdata283734312@AXELAAA.onmicrosoft.com>
- URGENT FAMILY HELP ibra.in@arcor.de
- YOUR PACKAGE FUNDS DELIVERY,,,,,!!!! (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <jane8@htff.onmicrosoft.com>
- I Need Your Assistance Angela Brice <angela_brice21@outlook.fr>
- Greetings to you Paul Dickson <test1@testrty.onmicrosoft.com>
- THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <jane15@htff.onmicrosoft.com>
- NEW DEVELOPMENT U.S Ambassador To Nigeria <Mr.Entwistle23@olendk.jp.tn>
- CONGRATULATION YOUR ATM CARD RECHARD JOHN <RECH-ARD-JOHN.@polka.ocn.ne.jp>
- RECEIVED YOUR FUND RELEASE THROUGH ATM VISA CARD U.S Ambassador To Nigeria <Mr.Entwistle25@olendk.jp.tn>
- Please! (sent from forged email address)
- Alert!! (sent from forged email address)
- May this new year season brings you the long lasting Happine... Anita Sari <anitakojo2004@live.fr>
- RECEIVED YOUR FUND RELEASE THROUGH ATM VISA CARD U.S Ambassador To Nigeria <Mr.Entwistle27@olendk.jp.tn>
- Letter From The Hospital Mrs Jane Tuttle <mrsjanetuttle@outlook.fr>
- RECEIVED YOUR FUND RELEASE THROUGH ATM VISA CARD U.S Ambassador To Nigeria <Mr.Entwistle28@olendk.jp.tn>
- Your Consignment David Ellis <bb24@yokwong.jp.tn>
- May this new year season brings you the long lasting Happine... Cynthia Anthony <cynthia.dr.anthonytoure@LIVE.COM>
- Helo Dear "Mrs. Juliana Brown" <julianabrown103@gmail.com>
- Confidential Business Proposal! Phillip Alfred <Bj6@bjack40.onmicrosoft.com>
- THANK YOU Innocent Igweze <WW.@guitar.ocn.ne.jp>
- Your Information. Mraffko <ubs56@dipmike.onmicrosoft.com>
- Your Information. Mraffko <ubs61@dipmike.onmicrosoft.com>
- Your Information. Mraffko <ubs62@dipmike.onmicrosoft.com>
- ARE YOU DEAD OR ALIVE? (sent from forged email address)
- THANK GOD I HAVE FOUND YOU "Paul R. Crowell" <sam7@ztelogistics.onmicrosoft.com>
- =?UTF-8?Q?Kindly_attend_to_this_matter?=
=?UTF-8?Q?_urgentl... "Mr.YACUBU ADAMS." <annamikk_yacubu6@aol.fr>
- Dear Beloved . Anna Lim <brasil@barcelonamedia.org.br>
- Greetings to you Paul Dickson <test20@tytestr.onmicrosoft.com>
- KINDLY GET BACK TO ME URGENTLY John Dike <h6@frankribchester.onmicrosoft.com>
- Greetings to you Paul Dickson <test23@testrty.onmicrosoft.com>
- Hello (sent from abused email account)
235 entries -- last updated: 2016-01-09 15:14 UTC
Sender domains:
- 126.com (1)
- 2kaudit.ru (1)
- aiaauto.com (1), alice.it (1), anonymous.com (3), aol.de (1), aol.fr (1), axelaaa.onmicrosoft.com (6)
- barcelonamedia.org.br (3), bigano.onmicrosoft.com (2), bjack40.onmicrosoft.com (1), bjnews.com.cn (1), bricktes.onmicrosoft.com (2)
- comsats.net.pk (1), creativeonline.co.th (1)
- devstudios.be (1), diary.ocn.ne.jp (1), dipmike.onmicrosoft.com (6)
- eling.com.ar (1)
- favouritefan.onmicrosoft.com (1), frankribchester.onmicrosoft.com (1), fubon.com (1)
- globe.ocn.ne.jp (1), gmail.com (18), guitar.ocn.ne.jp (1)
- hojeon.co.id (1), horizons-consult.com (1), hsm.gu.se (1), htff.onmicrosoft.com (2)
- iict.buet.ac.bd (1), inbox.ru (1), instechie.net (1), investor.com (1), inyrd.onmicrosoft.com (7), iris.ocn.ne.jp (1)
- jamesboh.onmicrosoft.com (4), john334.onmicrosoft.com (1), johnnyplc.onmicrosoft.com (4)
- kmitl.ac.th (1)
- lastdipcourier.onmicrosoft.com (1), lawyer.com (1), live.com (2), live.fr (1)
- maaganm.co.il (1), mail.gov.kg (1), mail.ru (1), michaeldon216.onmicrosoft.com (11), mmbmbmb.onmicrosoft.com (2), msu.ru (1), munichiclayo.gob.pe (1)
- nhif.gov.sd (1)
- oasys.co.za (1), ocn.ne.jp (1), olendk.jp.tn (4), outlook.fr (3)
- pandiman.com (1), parkhotel-waldhaus.ch (1), patdon.onmicrosoft.com (2), polka.ocn.ne.jp (1)
- rammountain.co.za (2), representative.com (1), rochaus.com (1), rose.ocn.ne.jp (3), ryucorp.onmicrosoft.com (1)
- santanderlondon.co.uk (1), shchildren.com.cn (1), sound.ocn.ne.jp (1), speedy.com.ar (1), star.ocn.ne.jp (1)
- techhotbed.com (1), teleswitchgears.com (1), testrty.onmicrosoft.com (2), theglobalconsultantus.com (1), tytestr.onmicrosoft.com (1)
- unitedpacificeng.com (1), usa.org (1)
- vega.ocn.ne.jp (1), voila.fr (1)
- waltons.org (1), wuhankb.com (1)
- yahoo.co.jp (1), yahoo.fr (1), yahoogroups.com (1), yandex.com (1), yokwong.jp.tn (1), yy.gob.ve (1)
- ztelogistics.onmicrosoft.com (3)
Anti-fraud resources:
