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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.
- In Good Faith Dear beloved One, I am Mrs.Mariam Nasser Musa ... Mariam Nasser Habib <m.habibnasser@yandex.com>
- Attention Dear "REV.JH PETERSON" <WWW.@ruby.ocn.ne.jp>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- OFFER LETTER. (sent from forged email address)
- My Subject.. "Rigney James" <admin@creativeonline.co.th>
- JOINT VENTURE George Culmer <gculmer555@gmail.com>
- Transfer Notification of Your Funds. (sent from forged email address)
- REMINDER WE ENTIRE HIGH COURT OF AFRICAN UNION HAVE YOUR
CO... "INFOAFRICAUNION@AFRICAUNION.COM" <Www.@tuba.ocn.ne.jp>
- Charity Trust "Daguy Nguyen" <jairops@municipiojipijapa.gob.ec>
- Thank with best regards 03/03/2016, Jeanlouis Koue <test2@indicasat.int>
- DEAR BELOVED FRIEND URGENT RESPOND "Mrs. Joan Gates" <w.mm1@ikfgf.za.tn>
- GET BACK TO ME IMMEDIATELY AS I HAVE GOOD NEWS FOR YOU. (sent from forged email address)
- Destiny Fulfillment 2016. (sent from forged email address)
- YOUR ABANDONEDCONSIGNMENT READY FOR DELIVERY.... CONTACT ME ... "MR. THOMPSON PERRY" <perry@harrisburgairport.com>
- Dear Esteemed Customer, (sent from forged email address)
- Good News "Mrs. Elizabeth Anna Johnson" <elizjohnson@mail.co.za>
- attn; "Mrs.Margaret Carnegie" <info@mail.com>
- Please See The Details Of This Mail,I Need Your Help Please!!! (sent from forged email address)
- CONTACT LAWYER GANI FOR YOUR PAYMENT (sent from forged email address)
- Hello (sent from forged email address)
- Investment Capital (sent from forged email address)
- RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
- Can you please reply as soon as possible. (sent from forged email address)
- Please carefully read. Micchel Gbagbo <emm_john1@yahoo.ca>
- Manager in Charge of Sovereign Wealth Funds. Dave Stephen <ww.mrstephendave@yandex.com>
- Good day,Your fund is ready MrsBlees adam <emma.@yahoo.fr>
- MY INVITATION CL Financial <bvn3@nolight1.ng.tn>
- Funds Notification. IMF <info@imf.com>
- Contact Lizzy Vaughn with the information required. (sent from forged email address)
- Please Help (sent from forged email address)
- GREETINGS !!!! (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- (U.N/F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
- Contact Lizzy Vaughn with the information required. (sent from forged email address)
- Re: Processing Manager. (sent from forged email address)
- Assalamualaikum from Yasmeen (sent from forged email address)
- Good Day My Dear Friend (sent from forged email address)
- COMPENSATION AWARD HOUSE "Mrs. CYNDY BANKS" <info@ceas.com.tr>
- I am still waiting for your email. (sent from forged email address)
- Re: Good News! (sent from forged email address)
- fbi agent !!! (sent from forged email address)
- Privet vsem, MrJeanlouis <test2@indicasat.int>
- Good News My Friend (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- __Germany Or Swizerland Account For Investment Required__ (sent from forged email address)
- RE: (sent from forged email address)
- =?utf-8?Q?YOUR_URGENT_ATTENNTION=E2=80=8F_IS_HIGHLY_NEEDED?= General Director Of western <.w.@arion.ocn.ne.jp>
- HELLO "Mr. Musa Ibrahim" <ritamolinadiaz@telefonica.net>
- DIPLMATIC DELIVERY OF YOUR OUTSTANDING FUND. (sent from forged email address)
- Group Head of Private Banking/Investment (sent from forged email address)
- YOUR ATM CARD IS READY (sent from forged email address)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- USD$92.5Million) Ninety Two Million Five Hundred Thousand Un... sandton investment <sandtoninvestmentbk@gmail.com>
- Group Head of Private Banking/Investment (sent from forged email address)
- Re: Mr. Bolivar B. Basilio.> "Mr. Bolivar B. Basilio" <test@test.org>
- Good Day. (sent from forged email address)
- ONLINE TRANSFER ECOBANK <.wwwnaoya999.@violin.ocn.ne.jp>
- HELLO: (sent from forged email address)
- Greetings To You. Laura Wiggins <laurawiggin00@gmail.com>
- FUNDING> (sent from forged email address)
- BUSINESS PARTNERSHIP NEEDED "Mr. Christos Bakas" <christos@ujuilink.cf>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- Re: Four charity organizations hr <ceo@mohandesi-sazan.com>
- (no subject) ESTHER LABOSO <estherlaboso8@gmail.com>
- Hello "Mr. Khim Leang" <khimleang75@gmail.com>
- BUSINESS PROPOSAL. Cheick Josue <ali_usman042@yahoo.com>
- next of kin (sent from forged email address)
- From Dr. Walter Nombeko. "Dr. Walter Nombeko" <mdaood1979@yahoo.com>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- My Beloved in Christ My names are Mrs Melina Wojo, I live in... Melina Wojo <melinawojo@gmail.com>
- YOUR PART PAYMENT HAS BEEN APPROVED... "Major Gen. Obi Marshal" <liyan@chnmuseum.cn>
- Immediate Release of Your FUND Via ATM CARD (sent from forged email address)
- Greetings!! "Mrs. Fatima Owens" <fatima@ict-maastricht.nl>
- Attn: My Dear, Tony Oba <Oba.ww.@cronos.ocn.ne.jp>
- Attention: Beneficiary (sent from forged email address)
- Your Abandoned Package For Delivery "Mr.Kevin Bryner" <estimate@ppn.co.th>
- ATTENTION, FROM US AMBASSADOR "James F. Entwistle,U.s. Ambassador, " <us4@frankwood.cf>
- Acknowledge receipt of this message (sent from forged email address)
- =?iso-8859-1?Q?=A31.5_million_British_Pounds?= "Gareth & Catherine Bull" <f.akacem@saidalgroup.dz>
- Believe me, Restore Perfect 20/20 Vision in 7 Days Naturally Dr. Kris<aware@performanceptri.com>
- BUSINESS PROPOSAL. Cheick Josue <bidemiolawunmi@yahoo.com>
- UPDATE "UK Debt Management Office" <faiz@agriasia.com>
- Urgent Attention Needed!!! "Ms.Carman L Lapointe." <Carman.@violin.ocn.ne.jp>
- From Head Office: 8 Canada Square, London E14 5HQ, United Ki... Stuart Gulliver (Group Chief Executive) <christophermearess@hotmail.com>
- BENEFICIARY OF FUNDS (sent from forged email address)
- Reply ASAP! "LAWSON"<h9000000c@gmail.com>
- How are you doing today with your family?. (sent from forged email address)
- International Monetary Fund, Recovered back your lost funds.. Mr.Harrison Morris <davobaba@bryan.ma.tn>
- attention dear found owner "mike " <www.@hyper.ocn.ne.jp>
- Important Message. (sent from forged email address)
- Hello dear friend Flora Smith <florasmith060@gmail.com>
- My Good Friend, Due Adama <test2@indicasat.int>
- Greetings From Mrs Grace Lee!! (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- CONTACT AGENT MARK RUBEN FOR YOUR ATM CARD (sent from forged email address)
- Attention. (sent from forged email address)
- SCAM VICTIM COMPENSATION PROJECT 2016. "Mr.William Anthony" <ATM1.@luck.ocn.ne.jp>
- Dear , Profitable Business Opportunity. Ryan Edward <ddsingh@prakash.com>
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- Attention My Dear james mike <www.@hyper.ocn.ne.jp>
- Contact Mr.Godwin M. Johnson Mrs Jan Aka <"AKA."@aroma.ocn.ne.jp>
- =?utf-8?B?RnJvbSBNcnMuTGluZGEgSGFkaSAgTXkgZGVhciBpbiB0aGUgTG... Linda Hadi <mrslindahadi225@gmail.com>
- Re: Hi (sent from forged email address)
- 2016 Conference/Invitation in New jersey and Dakar-Senegal "Mr. Yolanda" <njhrf@daemhuara.cl>
- TOP URGENT PLEASE (sent from forged email address)
- URGENT "Kakha" <millerbauman009111@mail.com>
- HOPING TO KNOW MORE ABOUT YOU ? (sent from forged email address)
- From Mr. Sok Sambo, Awaiting your reply, (sent from forged email address)
- Kindly respond !!! (sent from forged email address)
- Hello Dear Friend. software@rahnama.com
- Thank you for your past effort, "Barr. James" <jamesfiles1@jemok.sa.tn>
- Re:Vital Update (sent from forged email address)
- YOUR ATM CARD ACCOUNT # : 4033052100311896 (sent from forged email address)
- URGENT REPLY REQUIRED "Mr. Tushar Morzaria" <garcia@irtramma.gob.ni>
- Can you receive and manage this fund ? "Mrs. Angela Benjamin " <b_mrs.angel@yahoo.es >
- Your Abandon Atm Visa Card OFFICAL MASSAGE <b@kakagi.ga>
- MY BELOVED IN THE LORD
=?UTF-8?Q?=E2=80=AAMRS_ESTHER=E2=80=AC_=E2=80=AA?= <line1_office@yahoo.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>
- DRINGEND ANTWORTEN / SEHR WICHTIG (sent from forged email address)
- Intimate (sent from abused email account)
- I NEED YOUR ASSISTANCE (sent from forged email address)
- SEEKING INVESTMENT MANAGER "Kandiwapa Thomas" <test@parmarinteriors.com>
- Can I Trust You (sent from forged email address)
- Partnership Request (sent from forged email address)
- Kindly respond !!! (sent from forged email address)
- RE: YOUR URGENT RESPONSE HIGHLY NEEDED. sunpol@brain.net.pk
- GOOD NEWS Carlos Slim Helu
- BUSINESS ADVISE FOR YOU! "MIHAITA Bogdan" <noreply@mbh.com>
- RESPOND Electronic Mail Award <hillarykennedy281@gmail.com>
- Re: ATTENTION: Final Notice of Your Package OFFICAL MASSAGE. <x11@kakagi.ml>
- Re:ATTENTION: Final Notice of Your Package OFFICAL MASSAGE <x4@kakagi.ml>
- VERY URGENT Mrs Elizabeth Thompson <hinoya.@athena.ocn.ne.jp>
- CONFIRM THIS MAIL (URGENT) (sent from forged email address)
- Re: Very Important 03/03/2016 N (sent from forged email address)
- Attention Dear Customer "Mrs.Joan Bowers" <Joan.@vanilla.ocn.ne.jp>
- YOUR OVERDUE PAYMENT IS READY (sent from forged email address)
- Re: Hi (sent from forged email address)
- Great Offer !!! (sent from forged email address)
- Can I Trust You My Dear Friend? office (sent from forged email address)
- OFFER LETTER. (sent from forged email address)
- Good Day (sent from forged email address)
- CONTACT FORTRESS DELIVERY SERVICE FOR YOUR ATM CARD "Ms. Lauretta Davis" <fdsc3@fdsst.bd.tn>
- RE: ASSET MANAGEMENT "Mrs. Rasha Azmeh" <info@tumenkhishigten.mn>
- Mr, Moswen Luyanda info@amazon-business.com
- compensation check (sent from forged email address)
- Partnership Request (sent from forged email address)
- Attention Beneficiary!! (sent from forged email address)
- ATTN. Miss Vara <.Vara@alpha.ocn.ne.jp>
- I want to buy your Product =?UTF-8?B?TWFudWVsIFDDqXJleiAoIEFDQ1lTQSAp?= <mperrezi@gmail.com>
- REQUEST FOR YOUR CORDIAL CO-OPERATION (sent from forged email address)
- Re: Online National Team Lottery (Dear Lucky Winner) (sent from forged email address)
- God bless you for Mercy Edward Mercy Edward <mercyedward3@yahoo.co.jp>
- I NEED YOUR CORPORATION James Smith <e09des4125q@sepdf.gob.mx>
- CLINTON JONHSON clintonjohnson@yandex.com
- YOUR ATM CARD DELIVERY HONORABLE AMINU BASHIR WALI <honorableaminu4@honorable1.jp.tn>
- FROM DESK OF MRS.MICHELLE OBAMA "Mrs. Michelle Obama" <WU.@sweet.ocn.ne.jp>
- Re: Important Loan Offer (18M - 1). "Patrick Mullin - 14" <mudaridi04@gmail.com>
- Official Information: (sent from forged email address)
- LUCRATIVE INVESTMENT PARTNERSHIP OFFER. "MICHAEL MATTI <mmattimal@gmail.com>" <sto5@scx3.onmicrosoft.com>
- CONTACT FORTRESS DELIVERY SERVICE FOR YOUR ATM CARD "Ms. Lauretta Davis" <fdsz1@fdssti.bd.tn>
- Re: Your Information (sent from forged email address)
- PAYMENT AWARD NOTIFICATION URGENT REPLY. luckycumpany@gmail.com
- FROM US AMBASSADOR TO BENIN REPUBLIC "James F. Entwistle,U.s. Ambassador, " <usembass@frewojk.tk>
- YOUR INHERITANCE PAYMENT (sent from forged email address)
- Attention MR MARK WILLIAM <anindya@student.gunadarma.ac.id>
- Financial Service info@advert.biz
- FROM US AMBASSADOR TO BENIN REPUBLIC "James F. Entwistle,U.s. Ambassador, " <usembass1@frewojk.tk>
- FROM US AMBASSADOR TO BENIN REPUBLIC "James F. Entwistle,U.s. Ambassador, " <usembass2@frewojk.tk>
- Your ATM Visa Card Will Be Shipped Through USPS To Your Addr... United States Secretary of State <Secretary007@secretary1.gr.tn>
- I am a living Testimony (sent from forged email address)
- Beneficiary/ bénéficiaire / beneficiario / Winstgevend (sent from forged email address)
- DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE. "Dr.Phyllis Schneck" <simona-suppa@alice.it>
- =?iso-8859-1?Q?Soy_la_se=F1ora_Jessica_Faran_y_yo_estoy_casa... Jessica Faran <jessica120faran@hotmail.com>
- I HOPE YOU CAN PLEASE "Miss. Habiba "
<postmaster@sandbox61ea66de41b340fea317a60a8de090a0.mailgun.org>
- (IMF)Award MoneyGram <Ayouyyimiijjk40@yahoo.com>
- Your ATM Visa Card Will Be Shipped Through USPS To Your Addr... United States Secretary of State <Secretary005@secretary1.gr.tn>
- From Dr. Walter Nombeko. "Dr. Walter Nombeko" <yalqudah@yahoo.com>
- From Dr. Walter Nombeko. "Dr. Walter Nombeko" <zthanat78@yahoo.com>
- URGENT FUND TRANSFER***Reply me to: salleh.sitirohani@yandex... (sent from forged email address)
- Ref:Project Information. Jin Chung <mahendrapandey@hotmail.com>
- US DIPLOMAT READY FOR DELIVERY TODAY. '' Harrisburg Int Airport '' <foxgood4@foxgood11.website.tk>
- Can I Trust You My Friend ?? (sent from forged email address)
- Payment Alert/Respond ASAP (sent from forged email address)
- YOUR ATM CARD DELIVERY HONORABLE AMINU BASHIR WALI <honorableaminu4@cfr1.jp.tn>
- Get back to me ASAP Kelvin Chris <processa@redenetmail.com.br>
- =?UTF-8?Q?Urgent_and_Confidential_Business_Proposal?= (sent from forged email address)
- DEAR BENEFICIARY AGENT DAVID PETER <ATM.@vanilla.ocn.ne.jp>
- Donation for charity Greetings to you and sorry if this mes... Mrs Stella Wiliams <mrsstellawilliams06@gmail.com>
- FROM UNITED BANK FOR AFRICA BENIN REP, FROM UNITED BANK FOR AFRICA BENIN REP <masao3271011@fuga.ocn.ne.jp>
- (IMF)Award MoneyGram <Ayokkohhghuyuuihkjlo40@yahoo.com>
- Greetings From Gaddafi (sent from forged email address)
- LOTTO GEWINNER HERZLICHEN GLUECKWUNSCH (sent from forged email address)
- PLEASE THIS MUST REMAIN A SECRET"!!! (sent from forged email address)
- 98/ Can You Help? B98 <rlzyb@shchildren.com.cn>
- Re: Important Loan Offer (1.7M). "Patrick Mullin - " <mudaridi04@gmail.com>
- TREAT AS URGENT (sent from forged email address)
- Waiting for your urgent response. "MR. MICHEAL WOOD" <WWW.@trad.ocn.ne.jp>
- Please forgive me. "Gafarou Farouk" <00906mark@gmail.com>
- Adoption From Mrs Harriet Beeko Mrs Harriet Beeko Afoko <beekoafokoharriet1@gmail.com>
- ***BULK*** WINING NOTIFICATION (CONGRATULATIONS)!!! "UK INTERNATIONAL LOTTERY"<wextencrf@gmail.com>
- (IMF)Award MoneyGram <AyouhuuouiHjikjl40@yahoo.com>
- The Truth About Your Fund Debt Settlement <infa8@office31.jp.tn>
- The Truth About Your Fund Debt Settlement <infa9@office31.jp.tn>
- My Subject. "Rigney James" <khwanchai@forest.go.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>
- We Offer Loans For All Purpose At 5% Speedy Cash Loans <noreply@mail.co.za>
- BUSINESS PROPOSAL. (sent from forged email address)
- TRUSTING IN YOU ! " Harri. " <uie4@vuioir.my.vg>
- (IMF)Award MoneyGram <AyoujhpooiuHjikjl40@yahoo.com>
- FINAL PAYMENT NOTIFICATION (ACT FAST)!!! (sent from forged email address)
- FORM RBS HOLDINGS PLC. LONDON Web Web <w_web23@aol.com>
- Open the attachment file go through it and get back to us Western Union Money Transfe <infowesternunio1@gmail.com>
- =?iso-2022-jp?B?TXkgbmFtZSBpcyBNaXNzLkhhaXJpbCBLYWxva29raCxh... Miss Hairil Kolokoh <misshairil1@gmail.com>
- (IMF)Award MoneyGram <AyojhpoiutigiHioikjl40@yahoo.com>
- Good News Beneficiary "MR.JOHN MIKE" <"D."@road.ocn.ne.jp>
- MY DEAR ONE PEACE BE ON TO YOU. "Mrs.Marwan Houmani." <hadjia_mamouna_2008@yahoo.co.jp>
- $5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates <billgate16@uuuu.id.vg>
- Dear friend, Anderson Kone <Kone.@hyper.ocn.ne.jp>
- $5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates <billgate6@uuuu.id.vg>
- $5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates <billgate11@uuuu.id.vg>
- $5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates <billgate1@uuuu.id.vg>
- Patnership Dennis Andre <andredennis117@gmail.com>
- Re: From Mrs Erica Gordon Mrs Erica Gordon <mrserica1@hotmail.com>
- A Personal Letter Linda Ogor <lindaogor4@hotmail.com>
- CONTACT FORTRESS DELIVERY SERVICE FOR YOUR ATM CARD "Ms. Lauretta Davis" <fdss1@fdssu2.bd.tn>
- URGENT BUSINESS ASSISTANCE...............REPLY ASAP$$$$$ (sent from forged email address)
- Payment. Frank Donald <trickoffice@ijeoma.hk.tn>
- PLEASE COME FOR MY RESCUE URGENTLY, AISHA <gaisha335@gmail.com>
- PLEASE COME FOR MY RESCUE URGENTLY, Aisha Gaddafi <gaisha335@gmail.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- Dearest Beloved. Immigrant help. (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- WELCOME TO WESTERN UNION MONEY TRANSFER PETER CRUZ <WWW.@muse.ocn.ne.jp>
- Reply Bello Abubakar <b.abubakar0007@outlook.com>
- WE CAN DO THIS TOGETHER " Usman Waziri" <abc@papii.ml>
- JP MORGAN CHASE BANK INFORMING YOU ABOUT YOUR COMPENSATION O... JP MORGAN CHASE <supremecourtng.org@gmail.com>
- Inheritance Claim (sent from forged email address)
- Attention please!!! I have registered your ATM CARD of(US$... "Mr. John Kelly" <byuknki@mail.ru>
- =?UTF-8?B?4LaU4La24Lan4Lat4LeKIOC2heC2veC2guC2muC3j+C2uyDgt4... "Nanosoft" <donotreply@beemaillanka.com>
242 entries -- last updated: 2016-03-04 15:14 UTC
Sender domains:
- agriasia.com (1), alice.it (1), alpha.ocn.ne.jp (1), aol.com (1), arion.ocn.ne.jp (1), aroma.ocn.ne.jp (1), athena.ocn.ne.jp (1)
- beemaillanka.com (1), bryan.ma.tn (1)
- ceas.com.tr (1), cfr1.jp.tn (1), chnmuseum.cn (1), creativeonline.co.th (1), cronos.ocn.ne.jp (1)
- daemhuara.cl (1)
- fdsst.bd.tn (1), fdssti.bd.tn (1), fdssu2.bd.tn (1), forest.go.th (1), foxgood11.website.tk (1), frankwood.cf (1), frewojk.tk (3), fuga.ocn.ne.jp (1)
- gmail.com (27)
- harrisburgairport.com (1), honorable1.jp.tn (1), hotmail.com (5), hyper.ocn.ne.jp (3)
- ict-maastricht.nl (1), ijeoma.hk.tn (1), ikfgf.za.tn (1), imf.com (1), indicasat.int (3), irtramma.gob.ni (1)
- jemok.sa.tn (1)
- kakagi.ga (1), kakagi.ml (2)
- luck.ocn.ne.jp (1)
- mail.co.za (2), mail.com (2), mail.ru (1), mbh.com (1), mohandesi-sazan.com (1), municipiojipijapa.gob.ec (1), muse.ocn.ne.jp (1)
- nolight1.ng.tn (1)
- office31.jp.tn (2), outlook.com (1)
- papii.ml (1), parmarinteriors.com (1), performanceptri.com (1), ppn.co.th (1), prakash.com (1)
- redenetmail.com.br (1), road.ocn.ne.jp (1), ruby.ocn.ne.jp (1)
- saidalgroup.dz (1), sandbox61ea66de41b340fea317a60a8de090a0.mailgun.org (1), secretary1.gr.tn (2), sepdf.gob.mx (1), shchildren.com.cn (1), student.gunadarma.ac.id (1), sweet.ocn.ne.jp (1)
- telefonica.net (1), test.org (1), trad.ocn.ne.jp (1), tuba.ocn.ne.jp (1), tumenkhishigten.mn (1)
- ujuilink.cf (1), uuuu.id.vg (4)
- vanilla.ocn.ne.jp (2), violin.ocn.ne.jp (2), vuioir.my.vg (1)
- yahoo.ca (1), yahoo.co.jp (2), yahoo.com (11), yahoo.es (1), yahoo.fr (1), yandex.com (2)
Anti-fraud resources:
