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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.
- I NEED YOUR TRUST PLEASE "MR. JOHN PHILIPS" <okophils@gmail.com>
- Please Read (Not Spam) "Dr. Stanley Egobia"<drlawson_egobia@yahoo.in>
- WITH DUE RESPECT "Liza Martins" <lizamartins1@e1.ru>
- WE PROVIDE PROJECTS/ BUSINESS FUNDING "MAZHAR CHOUDHURY" <gcs.pty@gmail.com>
- (U.N/F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
- From the desk of Mr William C.Dudley "Mr. William C. Dudley" <robert.@guitar.ocn.ne.jp>
- RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
- My Subject.. "Sgt.Rigney James" <admin@creativeonline.co.th>
- Destiny Fulfillment 2016. (sent from forged email address)
- CONFIDENTIAL! (sent from forged email address)
- Foreign Investment Partnership "Julia Ncube" <beridze@mail.com>
- RE: I NEED IMMEDIATE ASSISTANCE !!! (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED FOR THE RELEASE OF YOUR ATM CARD MR GRANT WATSON <grantwatson@imff1.jp.tn>
- Dear Victim. Mr Jan Eliasson <discman23240@yahoo.com>
- We will Loan you Money regardless your Credit under 3 Days "UNITED STATES GOVERNMENT FINANCIAL SERVICES"<bo.sentral@bankdki.co.id>
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <office.02@fdh4.jp.tn>
- (FBI)Anti-Terrorist and Monetary Crimes Division!!!!! (sent from forged email address)
- YOUR APPROVED FUND.... UNITED BANK FOR AFRICA <e3e1@fdrsa.sg.tn>
- RE: ASSET MANAGEMENT "Mrs. Rasha Azmeh" <info@tumenkhishigten.mn>
- Business Relationship..... "Mr. Roland Walter" <bjkim@medy-tox.co.kr>
- MY DEAR FRIEND. (sent from forged email address)
- Barrister John Newland. Lot 199 Cocody Angry 02 B.P: 1415 Iv... Rita Adama <ritaadama123@gmail.com>
- Compliment, (sent from forged email address)
- ATM Card Delivery. Nkuku Nnekwu<newadmino@cgsarchiving3.com>
- Respect And Humanity (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Re: I need you to confirm if you or any of your family membe... "UNITED STATES NATIONAL FUND RECOVERY UNIT" <info@usclaimsservicess.org>
- Need your assaistance dear , thanks (sent from forged email address)
- Thank with best regards 27/02/2016, "Jeanlouis Koue"<webmaster@leadersandmining.com>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- URGENT "Kakha" <millerbauman009111@mail.com>
- I Need Your Assistance. (sent from forged email address)
- Svar "Santander Bank UK" <Jsrose@sugardog.com>
- FROM MR DAVID DANILO "Mr David Danilo" <dav.danilo0017@millatbatteries.com>
- YOUR PAYMENT HAS BEEN RECOVERED NO FEES INVOLVED!! UNITED NATION COMPENSATION <mmedinaa@munivalpo.cl>
- RE:GOLD BUSINESS <goldexportword@excite.co.jp>
- I NEED YOUR ATTENTION. (sent from abused email account)
- Re: Good News* (sent from forged email address)
- ATTN: VALID BENEFICAIRY (sent from forged email address)
- HERE IS YOUR ATM CARD INFORMATION: "Mr. Evans Henry" <WW.@comet.ocn.ne.jp>
- Business Opportunity (sent from abused email account)
- GOOD NEWS. (sent from forged email address)
- January 2016 Winning (sent from forged email address)
- INFORMAÇÃO IMPORTANTE..RE: Consultoria de Investimento em su... (sent from forged email address)
- Re: Reply Trunk Boxes. 82 (sent from forged email address)
- YOUR ATM CARD ACCOUNT # : 4033052100311896 (sent from forged email address)
- Greetings my dear!! Aden Boudi <masuodgholami18@yahoo.com>
- Re: Very Important 28/02/2016 frlllll "Nathaniel Cheong"<mrnathanielch@gmail.com>
- WEST AFRICAN MONITORING UNIT FROM THE OFFICE OF GENERAL JOSEPH "Mr. General Joseph" <diplomatwilfred3@diplomat444.my.vg>
- Business Proposal "Tan Wong" <deco@nankai.com.tw>
- diplomat Wilfred Tawiah am in john f. kennedy international ... Diplomat Wilred <diplomatwilfred5@diplomat444.my.vg>
- Hello "Mr. Khim Leang" <khimleang75@gmail.com>
- Greetings my dear!! Aden Boudi <smurugesh7@yahoo.com>
- Notification of Bequest "Mr John Weston" <no-reply-cc@indovision.tv>
- LOAN OFFER (sent from forged email address)
- Lets Be Business Partners. (sent from forged email address)
- Cash Delivery Call the Diplomat Now Code 1010 (sent from forged email address)
- Hello (sent from abused email account)
- Dear Child of God Olivet George <olivet.george1@gmail.com>
- My Family's request for your Investment Assistance. (sent from forged email address)
- REQUESTING FOR YOUR PARTNERSHIP. (sent from forged email address)
- Attention: Dear beloved (sent from forged email address)
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <office.0@hggg.sg.tn>
- Re: Mr. Bolivar B. Basilio (sent from forged email address)
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <office.01@hggg.sg.tn>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD " Marina Luda" <import@aspacphils.com.ph>
- ACCEPT MY LAST WISHES FOR THE POOR (sent from forged email address)
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <office.02@hggg.sg.tn>
- IMPORTANT MESSAGE TO YOU Ms Barbara cox <sales4@bboothy147.onmicrosoft.com>
- FUND DELIVERY FROM U.S AMBASSADOR "AMBASSADOR JAMES F. ENTWISTLE" <aalamn@sunnynite.co>
- From Zanieb Mousa zaineb <luidor.1@alice.it>
- FUND DELIVERY FROM U.S AMBASSADOR "AMBASSADOR JAMES F. ENTWISTLE" <almn@sunnynite.co>
- How you been? I hope that's okay "Mr. John Nuru" <jn4@ndube.tk>
- How you been? I hope that's okay "Mr. John Nuru" <jn6@ndube.tk>
- Waiting to hear back from you. "Hon. Barrister B. Agossa" <joe@lighting-bright.com>
- How you been? I hope that's okay "Mr. John Nuru" <jn@ndube.ga>
- CLARION CALL FROM SYRIA "FRANKLIN LUNTZ"<GENEVA>
- How you been? I hope that's okay "Mr. John Nuru" <jn3@ndube.ga>
- YOUR IMMEDIATE RESPONSE IS NEEDED PLS (sent from forged email address)
- I Need Your Response AmancioOrtegaGaona@gmail.com
- 28/02/2016. "Mr. Albert Frank" <franka@hobby-imkerei.de>
- CONGRATULATIONS! (sent from abused email account)
- INVESTMENT BUSINESS PROPOSAL Mss Monica Kafando <drsargolzaee@yahoo.com>
- Please "Scott Obi" <service@sinoinfo-time.com>
- Givers never lack. (sent from forged email address)
- RE, "Dennis Jefferson"<mhd@shirazu.ac.ir>
- GREETINGS TO YOU <test4@mogeeezy111.website.tk>
- Attn: Our Esteem Customer, "Dr. Philip Ezeson" <Godwin.@bronze.ocn.ne.jp>
- Important Message (sent from forged email address)
- Letter of Intent James Bayor <james@unitedafricainvestbanking.onmicrosoft.com>
- Re: info@agos.co.jp
- FROM THE BRITISH HIGH COMMISSION, Anthony Mike <super-1.@apricot.ocn.ne.jp>
- THE INTERPOL HAVE CONFIRM THE TRUTH ABOUT YOUR FUND !!!! "INSPECTOR SCOTT STEVE " <public@zain.com.bh>
- __Germany Or Swizerland Account For Investment Required__ (sent from forged email address)
- BUSINESS PROPOSAL. (sent from forged email address)
- UNCLAIMED ASSET FROM WORLD BANK.....ACCESS CODE (GN6720XN)! (sent from forged email address)
- SUPPLY IS NEEDED IN ASSIAN (sent from forged email address)
- Business proposal (sent from forged email address)
- Dear Esteemed Customer, (sent from forged email address)
- Business: PARTNERSHIP FINANCING! "The FINANCIAL CONSORTIUM" <icbc@post.com>
- your secret pin code Number BMW:2551256943/23 (sent from forged email address)
- RE: Your Outstanding Payment (sent from abused email account)
- *****SPAM***** HI. "Mrs.Margaret Carnegie" <info@mail.com>
- Approved sex pills <gabrielle@squirrelmail.org>
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <office02@fdh44.jp.tn>
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <office03@fdh44.jp.tn>
- From:Mrs.Gloria Febian, Gloria Febian <gloriafebian44@gmail.com>
- Re:URGENT? (sent from forged email address)
- Important Message. (sent from forged email address)
- Gleeful Message Mrs Anna Henza, Anna Henza <tomanddotblair@tiscali.co.uk>
- Notification Of Bequest (sent from forged email address)
- (OFAC)U.S Treasury Department's (sent from forged email address)
- RE: VERY IMPORTANT NOTICE (sent from forged email address)
- OIL BUSINESS OPPORTUNITY !! (sent from forged email address)
- Attention for your immense benefits!!! General Director Of western <.w.@arion.ocn.ne.jp>
- Hello (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- YOU HAVE WON (sent from forged email address)
- Re: REAL ESTATE AND CONSTRUCTION FRANCHISE INVESTMENT ATTACH... loveboysinglee@gmail.com
- Did you authorize this change in your Account? (sent from forged email address)
- Can we work today? (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- YOU NEED TO KNOW!!! NEIL TROTTER <WWW.@festa.ocn.ne.jp>
- Real Estate Investment!! Silver Omar <silveromar64@gmail.com>
- URGENT RESPONSE NEEDED PLEASESE grace laurent <grace01laurent@outlook.com>
- I sent the money $4,000.00 USD Reference #.... 26046856 "Dr.johnson alusi" <WWW.@future.ocn.ne.jp>
- Good Day (sent from forged email address)
- Payment Notification/Respond ASAP (sent from forged email address)
- LOAN APPLICATION ACCEPTED AND APPROVED (sent from forged email address)
- Re: Project Assistance= "Ace Al" <acaalssssussa@mail.com>
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <office.01@fdh7.gr.tn>
- CONTACT DHL COMPANY NOW WITH YOUR DELIVERY INFORMATION. JAMES CHINAKACHI <grace009nweke@gmail.com>
- GOOD DAY "Allen and Violet Large" <johan@banklampung.co.id>
- THE COMPANY'S DHL DELIVERY NOTIFICATION "chuks.ffeeney" <adamupaul@hotmail.com>
- Re: Business Proposition "Info" <info@att.net>
- Re: Contact my secretary immediately. (sent from forged email address)
- Mr. Frank David moneygramoffice <mrjoseph.@yahoo.fr>
- IMF Visa Card Payment Compensation Office <compensationoffice331@gmail.com>
- Your Unclaimed Funds "UK.Treasury Department"<mail@altrenotizie.org>
- Re: Attn; Dear Frank David <camberg427@gmail.com>
- =?utf-8?Q?Fortigate=20SPAM?=
(IMF) PAYMENT ADVISORY BOARD (sent from forged email address)
- HELLO "Malcolm P" <ft13096@ns.kogakuin.ac.jp>
- YOUR APPROVED FUND....2 UNITED BANK FOR AFRICA <SA1@gbftwq.ma.tn>
- Asalaam Alaikum "Mr.Ali Al-Kilani <avidan28@netvision.net.il>
- Security alert Chase<info@test.com>
- From United Bank For Africa Plc. (UBA) United Bank For Africa Plc <mronochieinfo2008@gmail.com>
- 3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER "3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER" <direct.cashloansza@gmail.com>
- GOOD NEWS ABOUT YOUR FUND "mrs.michelle obama" <olioabbraccio@alice.it>
- Attention: Sir/Madam, Economic & Financial Crimes Commission <infodesk012@yahoo.com.hk>
- YOUR APPROVED FUND.... UNITED BANK FOR AFRICA <gv3@dcfer.my.vg>
- Attn: Our Valued Customer, (sent from forged email address)
- GOOD DAY!! "MRS MARJORIE PABILAN DICHE" <info@bdo.com>
- Dear Sir/Madam,Re. (sent from forged email address)
- ATTN. Daniel Zeda <.danielzeda@alpha.ocn.ne.jp>
- Re: Please Help Me Claim And Invest $22.5M USD Mrs Greta Lugman <zhangzg@wjilp.com>
- We Want To Buy EXIM IMPORTS INC <mail@bf35.com>
- .,I have a good proposal for you.,,. Gangs
- Dear Friend and Partner "Machura W.K Wlodzimierz" <machkry.wlod@gmail.com>
- Greetings Approved Beneficiary, Mr David Chisom <mrdavidchisom26@eos.ocn.ne.jp>
- Re:Vital Update (sent from forged email address)
- YOUR APPROVED FUND.... UNITED BANK FOR AFRICA <tyh6@fgct.ph.tn>
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <office.08@fdh7.gr.tn>
- CONTACT MONEY GRAM AGENT FOR YOUR PAYMENT "MRS.GRACE JOHNSON" <MRS.@wonder.ocn.ne.jp>
- WELCOME TO DIAMOND BANK Welcome To Diamond Bank <MatthewXavier.@outlook.com>
- GOOD NEWS.... UNITED BANK FOR AFRICA <Z1@gbftwq.ma.tn>
- Letter of Intent James Bayor <bayer@africafinancialbankgroup.onmicrosoft.com>
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <office.11@fdh7.gr.tn>
- GOOD NEWS FROM THE WHITE HOUSE, "MRS.MICHELLE OBAMA" <www.@festa.ocn.ne.jp>
- From the desk of Mr William C.Dudley "Mr. William C. Dudley" <bankofamericacus@gmail.com>
- Good day Brian Boehm <theochim@it.teithe.gr>
- From Kenneth Williams! Kenneth Williams <kenf3000@voila.fr>
- LOTTERY OF BMW CAR AND CHEQUE OF 1,500,000 !!! (sent from forged email address)
- International Monetary Fund "Mr. Jones Robinson" <admin@unitedpacificeng.com>
- Can i trust you? "Mr. John Dyer" <ggq@pql11.onmicrosoft.com>
- CITI BANK OF BENIN Corporate Office CITI BANK OF BENIN <zeppabike@alice.it>
- Good News "Mr. JAMES KNIGHT" <WXXXX.@image.ocn.ne.jp>
- CONTACT AFRICAN DEVELOPMENT BANK OF BENIN !!!!! "Dr.Usman Bello" <WWWWW.@aroma.ocn.ne.jp>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- EMAIL (sent from forged email address)
- Calvary greetings to you !!! (sent from forged email address)
- Re: YOUR CONTRACT PAYMENT Paschal Fendino <gtr@jhtyhj.sg.tn>
- Wire Transfers, Federal Ministry of Finance Benin Republic "Mr James Peter" <a.dearemail@yahoo.ca>
- Dear Customer, "Mr., Maxwell," <Payments.@earth.ocn.ne.jp>
- Beneficiary Notice (sent from forged email address)
- Waiting for your urgent response. "Mr. Micheal Wood." <WWW.@luck.ocn.ne.jp>
- Receive your Over-Due Fund US$15.5 Million without any cost,... "United Bank For Africa, UBA Group" <humascikarang@mitrakeluarga.com>
- From the Desk of Mallam Abubakar Malami Barriter Mohammed Adoke <b3@vetoronic.gq>
- I need your help! (very urgent) kj1212@africamail.com
- FOR DINNER RESERVATIONS FOR WORKERS VISITING "SPECIAL DIETARY DINNER" <info@griff.co.uk>
- KINDLY CALL ME TODAY!! hadi@encounterfilmstudios.ca
- (no subject) Guido Beckort <test@mbal.doverie.bg>
- GOOD NEWS ABOUT YOUR FUND "Mrs. Michelle Obama" <arif@icdx.co.id>
- FROM US AMBASSADOR TO BENIN REPUBLIC "James F. Entwistle " <usembass@iyesi.ga>
- - Turn my Sorrow To Joy ==== MY BELOVED. (sent from forged email address)
- FROM US AMBASSADOR TO BENIN REPUBLIC "James F. Entwistle " <usembass1@iyesi.ga>
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <office.18@fdh7.gr.tn>
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <office.17@fdh7.gr.tn>
- Spam : Attn: Payment Notification, richard madu <ahmed11.1111@hotmail.com>
- Your Atm Master Card Worth $2.5million "MR.JOHN EMERSON" <giovanni.meneghin@tin.it>
- (IMF) Award MoneyGram <Anita19@yahoo.com>
- Hello, Bridggie William <bridggiewilliam03@outlook.fr>
- Re:REALLOCATION OF $22.5M te (sent from abused email account)
- Attention, President of Benin Republic <President.@guitar.ocn.ne.jp>
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <office.19@fdh7.gr.tn>
- Your Transfer Code is 001 WESTERN UNION TRANSFER <operaciones@colecta.com.pe>
- Assalam alaikum Haji Idriss Ouattara <alhajiouatar@aol.fr>
- DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson" <ceo@bi.com.my>
- YOUR UNCLAIMED FUND (sent from forged email address)
- Hong Kong Account For Investment Required (sent from forged email address)
- Re: The Reason I'm Contacting You (sent from forged email address)
- inquiry Thomson Paul Madiba <thomsonmadiba14@gmail.com>
- (IMF) Award MoneyGram <Anita85@yahoo.com>
- God Bless "Gurbhej Jaspreet Sran" <G1@textra.com>
- OPPURTUNITY ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URG... (sent from forged email address)
- Account Number: "Dr.Oliver " <Dr.Oliv999999999.................@festa.ocn.ne.jp>
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <office.23@fdh7.gr.tn>
- YOUR ATM CARD DELIVERY HONORABLE AMINU BASHIR WALI <honorableaminu12@maza1.jp.tn>
- FROM FEDERAL HIGH COURT OF JUSTICE Barrister Redmond Ovie <giuseppealbini@alice.it>
- VERY URGENT Williams Abbas <adilibrahim92@outlook.com>
- GEWINN INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT <dieeuromillions@gmail.com>
- Joint Venture, (sent from forged email address)
- CONTACT REV TERYY FOR YOUR CASHIER CHECK $8.8MUSD Mr Patrick Williams <officefile00159@gmail.com>
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mr Williams Smith<admin>
- Re: Re: Payment service@51n.cc
- (no subject) (sent from forged email address)
- WE FACILITATE PROJECTS (sent from forged email address)
- Manager in Charge of Sovereign Wealth Funds. Dave Stephen <ww.mrstephendave@yandex.com>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- REGARDS. iyamah sylvanius <indian@starpro34.onmicrosoft.com>
- Estimado en Cristo, Hanifah David <hanifahdavid@hotmail.com>
- Attn;Please" "Mr.Paul Mbah" <officeservice0101@gmail.com>
- REGARDS. iyamah sylvanius <indiann@starpro34.onmicrosoft.com>
- Contact DHL COMPANY FOR YOUR ATM CARD OF $8.5MILLION "Mrs. Cynthia Raphael" <wonsee3@ghfhf.kr.tn>
- YOUR ATM CARD DELIVERY HONORABLE AMINU BASHIR WALI <honorableaminu5@aminu1.jp.tn>
- YOUR PAYMENT HAS BEEN RECOVERED NO FEES INVOLVED!! UNITED NATION COMPENSATION <carolina@estudioluislecueder.com>
- REGARDS. iyamah sylvanius <indiannn@starpro34.onmicrosoft.com>
- (no subject) (sent from forged email address)
238 entries -- last updated: 2016-02-29 15:59 UTC
Sender domains:
- africafinancialbankgroup.onmicrosoft.com (1), alice.it (4), alpha.ocn.ne.jp (1), altrenotizie.org (1), aminu1.jp.tn (1), aol.fr (1), apricot.ocn.ne.jp (1), arion.ocn.ne.jp (1), aroma.ocn.ne.jp (1), aspacphils.com.ph (1), att.net (1)
- bankdki.co.id (1), banklampung.co.id (1), bboothy147.onmicrosoft.com (1), bdo.com (1), bf35.com (1), bi.com.my (1), bronze.ocn.ne.jp (1)
- cgsarchiving3.com (1), colecta.com.pe (1), comet.ocn.ne.jp (1), creativeonline.co.th (1)
- dcfer.my.vg (1), diplomat444.my.vg (2)
- e1.ru (1), earth.ocn.ne.jp (1), eos.ocn.ne.jp (1), estudioluislecueder.com (1), excite.co.jp (1)
- fdh4.jp.tn (1), fdh44.jp.tn (2), fdh7.gr.tn (7), fdrsa.sg.tn (1), festa.ocn.ne.jp (3), fgct.ph.tn (1), future.ocn.ne.jp (1)
- gbftwq.ma.tn (2), ghfhf.kr.tn (1), gmail.com (21), griff.co.uk (1), guitar.ocn.ne.jp (2)
- hggg.sg.tn (3), hobby-imkerei.de (1), hotmail.com (3)
- icdx.co.id (1), image.ocn.ne.jp (1), imff1.jp.tn (1), indovision.tv (1), it.teithe.gr (1), iyesi.ga (2)
- jhtyhj.sg.tn (1)
- leadersandmining.com (1), lighting-bright.com (1), luck.ocn.ne.jp (1)
- mail.com (4), maza1.jp.tn (1), mbal.doverie.bg (1), medy-tox.co.kr (1), millatbatteries.com (1), mitrakeluarga.com (1), mogeeezy111.website.tk (1), munivalpo.cl (1)
- nankai.com.tw (1), ndube.ga (2), ndube.tk (2), netvision.net.il (1), ns.kogakuin.ac.jp (1)
- outlook.com (3), outlook.fr (1)
- post.com (1), pql11.onmicrosoft.com (1)
- shirazu.ac.ir (1), sinoinfo-time.com (1), squirrelmail.org (1), starpro34.onmicrosoft.com (3), sugardog.com (1), sunnynite.co (2)
- test.com (1), textra.com (1), tin.it (1), tiscali.co.uk (1), tumenkhishigten.mn (1)
- unitedafricainvestbanking.onmicrosoft.com (1), unitedpacificeng.com (1), usclaimsservicess.org (1)
- vetoronic.gq (1), voila.fr (1)
- wjilp.com (1), wonder.ocn.ne.jp (1)
- yahoo.ca (1), yahoo.com (6), yahoo.com.hk (1), yahoo.fr (1), yahoo.in (1), yandex.com (1)
- zain.com.bh (1)
Anti-fraud resources: