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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 ATM visa Card of $1.5million. (sent from forged email address)
- AM GLAD I FOUND YOU admin@honghoaduong.com
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- May the good Lord bless you as you read this letter (sent from forged email address)
- Beneficiary Your Part Payment, (sent from forged email address)
- Quickly contact him with your full information "Barr.Michael Tudon Jr" <info@reisabbatini.it>
- Re Secure Deal. (sent from forged email address)
- HELLO MY FRIEND (sent from forged email address)
- Please can you receive and invest this for me? (sent from forged email address)
- Sgt.Mark Edwards (Yes We Can) (sent from forged email address)
- Attn:Pls info@mywbut.in
- FOR YOUR ATTENTION (sent from forged email address)
- CALL OR TEXT TO HIM NOW ((859) 667-6023 Dr david mark <"www."@aria.ocn.ne.jp>
- Purchase Order Request (sent from forged email address)
- -:VERY IMPORTANT Your PAYMENT:- (sent from forged email address)
- Home Delivery of your Contract/Inheritance Sums $18.5M. "Mr. Patrick Owolabi 3003" <mrpatrickowolabi_3003@hotmail.com>
- Global Financial Matters On Foreign Payments (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CARD "ZENITH BANK" <info@lee.com>
- Greetings. (sent from forged email address)
- TO COMPENSATE YOU (sent from forged email address)
- MTCN: 283-621-6926 "Mr. Mike Anderson" <MrMikeAnderson@yahoo.com>
- crude oil Timothy Okpeke <engrtimothy@mynet.com>
- Awaiting//- (sent from forged email address)
- SH0PING.Su - OCTOBER UPDATE ADDED 40.000 ACCOUNTS - TUTORIAL... "SH0PING - Market" <info@sh0ping.net>
- GET BACK TO ME....... (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Re: Yours faithful respond from Rosemary "Ms Rosemary Duma" <retre5@msn.com>
- Compensation fund. "Mrs, Haneefa Abdel" <info@finquesgarcia.com>
- =?UTF-8?Q?Gesch=C3=A4ftsvorschlag!!!?= Louis ISAKI <webb@formadablehope.com>
- To: Unpaid Beneficiary, (sent from forged email address)
- Re: Yours faithful respond from Rosemary (sent from abused email account)
- Attention: "Mr.Justice Aba " <infoaba@hotmail.com>
- VERY IMPORTANT MESSAGE FOR YOU,
REQUEST FOR ASSISTANCE ON A... Evans Llorente Esq <kokobota17@vpnkito.cf>
- YOUR PACKAGE IS READY FOR DELIVERY (sent from forged email address)
- Re: (sent from forged email address)
- Re: COMPENSATION OF YOUR PASS EFFORT Mrs Sandra John <ha-na.@mbc.ocn.ne.jp>
- Kindly get back to me Mis Diane Duru <dduru390@gmail.com>
- Loans Available...Apply Now (sent from abused email account)
- Hello 88.219.132.2 (sent from forged email address)
- I NEED YOUR ASSISTANCE ! (sent from forged email address)
- Your quick reply pls (sent from forged email address)
- Help Me Make a difference "Bernard Madoff" <bernard.maadoff@mail.com>
- Re:Your Abandones Package for delivery.. "William Emmad" <test@winmax-itl.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr. Ibrahim Mustafa Magu" <admin@lee.org>
- Are You Interested over the $35.5m Fund Transfer? "Dr.Evans Egobia" <accdeptfedminagric1@naij.com>
- KINDLY RESPOND BACK TO ME (sent from forged email address)
- ALLOCATION FUND APPROVAL "Dr. Thomas Winzen" <dame93@lds.net.ua>
- Read and Understand the Truth about your Funds (sent from forged email address)
- Your E-Mail Have Won!!! (sent from forged email address)
- INVESTMENT (sent from forged email address)
- Good day, (sent from forged email address)
- TO YOUR CONCERN.......213 (sent from forged email address)
- FBI LETTER[CODE:210]m (sent from forged email address)
- YOU HAVE A PERSONAL DONATION OF $429,600 USD FROM THE SMITH'... (sent from forged email address)
- Erinnert Sie Ihrer nicht beansprucht Paket (sent from forged email address)
- EVANS MARTINS LAW FIRM==103.27.238.136 (sent from forged email address)
- Please Read (Not Spam) Sir Your quick reply pls (sent from forged email address)
- From The Desk of Mr. Oliver Len (sent from forged email address)
- SHIPMENT CODE GJK72DWQ "DIPLOMAT JERRY COOK" <test@reasonablevapes.com>
- THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- VERY IMPORTANT MESSAGE FOR YOU,
REQUEST FOR ASSISTANCE ON A... Evans Llorente Esq <gudnews8@vpnkito.ga>
- VERY IMPORTANT MESSAGE FOR YOU,
REQUEST FOR ASSISTANCE ON A... Evans Llorente Esq <gudnews12@vpnkito.ga>
- Request For Partnership. (sent from forged email address)
- Attention, Pressident / director (sent from forged email address)
- Can I trust you? Lucy Akanki <lucyakanki1@outlook.fr>
- LEGACY (Your reply please) (sent from forged email address)
- YOUR COMPENSATION FUND (sent from forged email address)
- Re: Contract Project; Anglo American Platinum Business Intro... (sent from forged email address)
- Business Proposal Davy Chan <asia@soonaik.com>
- Great News "Mrs. Kathy Honeycutt" <ccdun@secure-files.cf>
- Date: 10/5/2016 "Andrew G. Haldane" <andys@msn.co.uk>
- congratulation sherry.woodman@ctk.org you been selected to r... "OREGON LOTTERY AWARD" <ccdun@secure-files.cf>
- Your Compensation Payment Has Been Approved. (sent from forged email address)
- Message for you (sent from forged email address)
- Dear Beneficiary 29th SEP, 2016 (sent from forged email address)
- Rebecca Gross From Rebecca Gross <rebeccagross207@hotmail.com>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 (sent from forged email address)
- YOU HAVE 1 UNREAD MASSAGE!. "Mr.Graeme Grieve" <postmaster@bonappeti.com.ua>
- REQUEST "Mr Roy Galatian" <Miriam.Egoukwu.1@msn.com>
- Are You Interested 113 (sent from forged email address)
- From: Mr. J.B. (sent from forged email address)
- Re: We can Invest in your comany.Reply (sent from forged email address)
- Message for you (sent from forged email address)
- confirm your compensation fund of ($10.500.000) (sent from forged email address)
- UPDATE ABOUT YOUR PENDING FUNDS (sent from forged email address)
- !!!CONGRATULATION YOU ARE A WINNER!!!. Reference Number: BMW... support@bmw.com
- Dear Friend Mary Yucky <marygbrllyk@outlook.com>
- *****SPAM***** My Dearest in Christ, Can you handle this cha... (sent from forged email address)
- Seeking for your assistance (sent from forged email address)
- for our own benefit (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS "Mrs. Jennifer Godwin" <info@ahlatciotomotiv.com.tr>
- Re. Partnership Offer (sent from forged email address)
- Your Abandoned Package Mr Roland Perret <roland.perret@yandex.com>
- Mrs Veronica Bright (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- UK LOTTERY ORGANIZATION.... "Mr.Jennifer"<info@seo-ale.ru>
- Confidential Letter James Leony <divinegrace75654@gmail.com>
- THE TRUTH OF THE MATTER/// (sent from forged email address)
- ST.JOHN CATHOLIC "ST.JOHN CATHOLIC" <stjohncatholic155@gmail.com>
- Greetings !!! "Femi Martins" <nuboogh_203@yahoo.com>
- LETTER OF MANDATE. (sent from forged email address)
- Payment notice, (sent from forged email address)
- Re: Your Abandoned Package For Delivery immediately (sent from forged email address)
- Waiting for Your Response. Edgar Konan <hr.givian@krplubricants.ir>
- Extremely urgent (sent from forged email address)
- Your Attention Please !!! 202.9.36.9 (sent from forged email address)
- CONFIDENTIAL Kenneth Williams <sureshd@kompakar.com>
- The Olympics Promotion Award Team (sent from forged email address)
- $19.5Million Investment Proposal. Maxwell Mujuru <mujurumaxwell2000@outlook.com>
- ATM Visa Card....URGENT (sent from forged email address)
- URGENT RESPONSE PLEASE!! (sent from forged email address)
- attention please johnsonwilliams <"www."@poem.ocn.ne.jp>
- AM GLAD I FOUND YOU admin@landtelescope.eu
- FINAL TRANSFER OF YOUR FUNDS...... (sent from forged email address)
- Congratulation!!! (sent from forged email address)
- GOOD DEAL GOOD BUSINESS PROPOSAL ON TRUST <mariausanga2015@gmail.com>
- Business Proposal (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- Your $25.5 Million US Dollars (sent from forged email address)
- Good Day To You, "Mrs.Frank Dauda"<info@24trak.com>
- =?US-ASCII?B?UmUgSGVsbG8u?= =?US-ASCII?B?IlN0ZWxsYSBZYWlub29uIg==?= <stellayainoon@hfiber.com>
- Can I trust you ? (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. (sent from forged email address)
- EVANS T. MARTINS LAW FIRM (sent from forged email address)
- My beloved, Anna Blanchard <takahiromft@yahoo.co.jp>
- Well, I am Dr. Ajeeb Zakaria, an investment consultant..... (sent from forged email address)
- FUND RELEASED ORDER JAMES HOWARD <morgenstern@kuk-markt.de>
- CREDIT FROM THE FEDERAL RESERVE BOARD (sent from forged email address)
- Dear Sir/madam "Mrs Regina fernandez" <mrsreginafernand1@qq.com>
- RECEIVE YOUR MONEY GRAM PAYMENT! "Ama Smith," <meire@tugure.cssg.g12.br>
- URGENT NOTIFICATION FROM WORLD BANK GROUP. Mr Paul Johnson <".WORLDBANKGROUP."@ninus.ocn.ne.jp>
- Greetings from Mrs. Coleen (sent from forged email address)
- ATTN, BENEFICIARY YOUR ATM CARD (US$2.5M) (sent from forged email address)
- Are You Interested (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Hang Seng Bank Hong Kong shi-jian-ping@live.cn" <junkon@fujita-hu.ac.jp>
- Good Day to you (sent from forged email address)
- Re: INVESTMENT/BUSINESS PARTNERSHIP.. (sent from forged email address)
- Compliments of the season to you and members of your family. "Mr.Michael Green" <hoanganh@langson.gov.vn>
- Read and Understand the Truth about your Funds "Ms. Sarah Brooks" <info@ahlatciotomotiv.com.tr>
- Re: Lottery Winning Payment Notification via Barclays Bank o... (sent from forged email address)
- Barclays Bank Plc - Head Office (sent from forged email address)
- SH0PING.Su - OCTOBER UPDATE FRESH TOOLS & CVV IN STOCK "" <info@sh0ping.net>
- FINAL SOLUTION TO YOUR PAYMENT (sent from forged email address)
- Dear beloved One, "Mrs.Naomi Jones" <matzed77@t-online.de>
- [Spam]TREAT AS URGENT...!!! (sent from forged email address)
- Attn:Pls hans@janssenbetonboringen.nl
- Hey "Mrs, Wormer" <sgtwormer@gmail.com>
- 2016 U.S.A CONVENTION!!!!! "Mrs. Rosalind" <>
- Re: Reply Immediately! (sent from forged email address)
- Release/Transfer Notice for your due Funds (US$15.500,000:00). (sent from forged email address)
- BMW Online Lottery Winning Notification {Ref : BMW:254177604... (sent from forged email address)
- Re:Your $550,000.00 "Yahoo Mail"<groups@windowslive.com>
- Next of Kin/Beneficiary (sent from forged email address)
- Re.US$18,5Million (sent from forged email address)
- COMPENSATION AWARD HOUSE. "Mrs. Kathy Honeycutt." <info@ahlatciotomotiv.com.tr>
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT Mr.Ibrahim Mustafa Magu <info@fbi.org>
- Opportunity (sent from forged email address)
- RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- Date: 10/5/2016 "Andrew G. Haldane" <andren@msn.co.uk>
- *Re;;;;;;FINANCE INQUIRY REPORT; Update Estate <enquiries.bizz1999@gmail.com>
- Fund inheritance from late Rev.Clement. (sent from forged email address)
- I donate this us$10 million to you for charity work (sent from forged email address)
- Date: 10/5/2016 "Andrew G. Haldane" <andrev@msn.co.uk>
- Date: 10/5/2016 "Andrew G. Haldane" <andwa@msn.co.uk>
- Date: 10/5/2016 "Andrew G. Haldane" <andwe@msn.co.uk>
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT//85.114.106.11 (sent from forged email address)
- MRS VERONICA BRIGHT (sent from forged email address)
- Re: VERY URGENT PLEASE!!!!! DAVID MORE <sanokoic@copyprintscansolutions.com>
- Date: 10/5/2016 "Andrew G. Haldane" <andwm@msn.co.uk>
- Re: Payment Approved By UN Board of Directors (sent from forged email address)
- UK Debt Management office (sent from forged email address)
- RE-PROFILE FOR OUR MUTUAL BENEFIT (sent from forged email address)
- Re.US$18,5Million (sent from forged email address)
- Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
- Date: 10/5/2016 "Andrew G. Haldane" <andrwl@msn.co.uk>
- Date: 10/5/2016 "Andrew G. Haldane" <andrwn@msn.co.uk>
- Private Placement "David Pandor" <support@invtek.biz>
- Date: 10/6/2016 "Andrew G. Haldane" <andrxi@msn.co.uk>
- Attention Please!!! (sent from forged email address)
- Date: 10/6/2016 "Andrew G. Haldane" <andw@msn.co.uk>
- Strictly Confidential "Mr.Scott Grog" <nutrovit@nutrovit.com.br>
- Strictly Confidential "Mr Edward Meyers" <nutrovit@nutrovit.com.br>
- PROMO BMW LOTTERY DEPARTMENT "Thomas Matt" <info@lee.com>
- Date: 10/6/2016 "Andrew G. Haldane" <andn@msn.co.uk>
- Greetings To You "Azaz, Syria" <dwebb@swslaw.com>
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- Do You want to RECEIVE YOUR FUND (sent from forged email address)
- YOUR ATM CARD PAYMENT 2016 (sent from forged email address)
- Contact Dr.George Henry for your atm card compensation!! (sent from forged email address)
- FBI LETTER[CODE:210]s[ (sent from forged email address)
- DAER (sent from forged email address)
- See How Syria Is Destroyed. A Cry ! (sent from forged email address)
- Hang Seng Bank. (sent from forged email address)
- FBI LETTER[CODE:210]o (sent from forged email address)
- CONGRATULATIONS YOU HAVE WON($6,000,000.00)DOLLARS ! AUSTRALIA LOTTO LOTTERY INC <sam1soli3@aol.com>
- Update alert about the monies (sent from forged email address)
- FBI LETTER[CODE:210[a (sent from forged email address)
- Hello Friend (sent from forged email address)
- From Mrs,Nona Deboh. Mrs Nona <barr_san@yahoo.com>
- ROI ... (sent from forged email address)
- Urgent, (sent from forged email address)
- INVESTMENT Joint Venture George Culmer <admi@squeakyclean.net>
- Bank Transfer "Mr. Michael Ofori" <michaelofori@ofori.org>
- RE STOP ALL FURTHER TRANSACTIONS "Economic and Financial Crimes Commission (EFCC)" <ellen@mail.keywin.com.tw>
- God Bless You I Wait For Your Urgent Reply? (sent from forged email address)
- Read Attached Business Proposal James Mkhonto Nkosi <sovhttdl@namdinh.gov.vn>
- ATTN:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! "Mr.Ibrahim Mustafa Magu" <tester@dnepr.com>
- Your Kind Response Needed Urgently. (sent from forged email address)
- GOOD NEWS Your total sum is $4.5MILLION "MR GEORGE EDWARDS." <WWW.@watch.ocn.ne.jp>
- Your $2.5 Million Compensation! (sent from forged email address)
- Greetings from Syria and thank you for your prayers! (sent from forged email address)
- PLEASE STOP PAYMENT. (sent from forged email address)
- FOR YOUR KIND ATTENTION. sentra.sentraojoyz@aol.fr
- Dear friend, Marius Freeman <WWW.@watch.ocn.ne.jp>
- Your ATM Card Delivery Is Ready For Delivery "Barrister Helen C. Chukwudi" <officfil178@gmail.com>
- RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE. "Barrister (Mrs) Evelyn Ukeja" <code115@hotmail.com>
- VERY IMPORTANT !!!! (sent from forged email address)
- I NEED YOUR ATTENTION !!! (sent from forged email address)
- Dear friend, Marius Freeman <"WWW."@watch.ocn.ne.jp>
- NOTIFICATION RRGARDING YOUR UNCLAIMED FUND. (sent from forged email address)
- Good News To You Today, "Dr.MIKE COLLINS" <rachav@yahoo.com>
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... (sent from forged email address)
- Re- Loans & Project Funding. (sent from forged email address)
- Dearest Chosen One "Mrs. Amina" <aminam2@limb-ud.net>
- Scam Victim Compensation "Economic and Financial Crimes Commission (EFCC)" <officefile2357@gmail.com>
- Please can I have my faith and full trust in you?? (sent from forged email address)
- I NEED YOUR ATTENTION !!! "Mr. Anvanith Gui" <test@kraeuterbruederchen.de>
- Attn: Fund Owner! Master James Steven <arif@triangle.com.bd>
- £ 2.5 Million GBP Approved!!! (sent from forged email address)
- Re: Beloved friend ( My Predicament) "Mrs. Sarah Anna Jones" <nn9@kumainter.onmicrosoft.com>
- Re: Beloved friend ( My Predicament) "Mrs. Sarah Anna Jones" <nn3@kumainter.onmicrosoft.com>
- Re: Beloved friend ( My Predicament) "Mrs. Sarah Anna Jones" <nn@kumainter.onmicrosoft.com>
- Dearly Beloved (sent from forged email address)
- =?UTF-8?Q?Dear_friend?= =?UTF-8?Q?Ms_Habiba__Alshosha__Abdullah_Mashouid_Alshosha?= <habibaabdulla80@gmail.com>
- KINDLY REPLY IMMEDIATELY MRS HANAN KHELIFA <hankhalif@islamfb.com>
- CHARITY L186 (sent from forged email address)
- Great News from Compesation Award House "Mrs. CYNDY BANKS" <info@ahlatciotomotiv.com.tr>
- Business Proposal (sent from forged email address)
- Urgent Attention "REV.DR. JOHN SCOTT" <wisonfin@gmail.com>
- response "Ms. Ella Golan" <dgimenez@gibarcena.com.pe>
- Dear Sir/Madam, DEFAULT <sovhttdl@namdinh.gov.vn>
- Dear Beneficiary and legally appointed Next Of Kin (sent from forged email address)
- Re: Your Abandoned Package For Delivery Mr Janny King <"WWW."@galaxy.ocn.ne.jp>
- RELY.
- FROM THOMAS JAMES "Mr. Thomas James" <jamest258@yahoo.com>
- PLEASE KINDLY CONFIRM (sent from forged email address)
- My Beloved, Gadys Dia <gadysdia66@gmail.com>
- Re- Offering Loan Opportunities. (sent from forged email address)
- hello Chapman Anthony <chapman.anthony4@aol.fr>
- UNITED NATIONS UPDATE (sent from forged email address)
- From: Mrs. Raisibe Morathi Chief Financial Officer Nedbank S... "Mrs. Raisibe Morathi" <mrs.raisibemorathi1973@gmail.com>
- BUSINESS INVESTMENT & FUNDING OPPORTUNITY (sent from forged email address)
- Project/Business Financial Funding and Loan. (sent from forged email address)
- Re: I am still waiting after my first email to you. (sent from forged email address)
- URGENT RESPOND 06-10-2016 (sent from forged email address)
- BUSINESS COLLABORATION EQUITY FINANCE INVESTMENT <gdyftrhtbgjgn@jhuuhu.onmicrosoft.com>
- -//i'INFO -3.3- "David Campbell" <i.project3416@gmail.com>
- Did you receive my last email (sent from forged email address)
- MY DEAR BELOVED FRIEND URGENT RESPONDS "Mrs. Joan Gates" <hdyfgrythgbhjn@jhuuhu.onmicrosoft.com>
- MY DEAR BELOVED FRIEND URGENT RESPONDS "Mrs. Joan Gates" <fstdretrfdvfgb@jhuuhu.onmicrosoft.com>
- Re: Warm Regards "Mrs. Dalia Ahmed" <dalia@mail.com>
- : From ubabank pick up your US$2,700,000.00, today "mr ifeanyi faith" <webmaster@pearlsovereignty.com>
- MY DEAR BELOVED FRIEND URGENT RESPONDS "Mrs. Joan Gates" <hdyfgtyfhggnb@jhuuhu.onmicrosoft.com>
- 935.470, 00 El_Gordo_Primitiva <conference@fidkids.com>
- business proposal "mike amazulu" <admin@runningrainbowwesttx.com>
- URGENT FROM DR.MARK JOHN ........iiiiiiiiiiiiok (sent from forged email address)
- DEAR BELOVED ONE. PRINCE ROBERT KABILA <"www."@voice.ocn.ne.jp>
- TO YOU EMAILOWNER "MR. RUGGE SILVER" <PRO.@galaxy.ocn.ne.jp>
- URGENT ATTENTION / IMPORTANT NOTIFICATION "Edward Gein Jr." <www.@soleil.ocn.ne.jp>
- Attention Dear Esteemed Customer, "MS. JESSICA EZEH" <"www."@galaxy.ocn.ne.jp>
- TEXT MARVIN CLARK FOR THE RELEASE OF YOU PACKAGE (817) 363 9380 Mr Morris Williams <"www."@theia.ocn.ne.jp>
277 entries -- last updated: 2016-10-06 15:47 UTC
Sender domains:
- 24trak.com (1)
- ahlatciotomotiv.com.tr (4), aol.com (1), aol.fr (1), aria.ocn.ne.jp (1)
- bonappeti.com.ua (1)
- copyprintscansolutions.com (1)
- dnepr.com (1)
- fbi.org (1), fidkids.com (1), finquesgarcia.com (1), formadablehope.com (1), fujita-hu.ac.jp (1)
- galaxy.ocn.ne.jp (3), gibarcena.com.pe (1), gmail.com (13)
- hfiber.com (1), hotmail.com (4)
- invtek.biz (1), islamfb.com (1)
- jhuuhu.onmicrosoft.com (4)
- kompakar.com (1), kraeuterbruederchen.de (1), krplubricants.ir (1), kuk-markt.de (1), kumainter.onmicrosoft.com (3)
- langson.gov.vn (1), lds.net.ua (1), lee.com (2), lee.org (1), limb-ud.net (1)
- mail.com (2), mail.keywin.com.tw (1), mbc.ocn.ne.jp (1), msn.co.uk (11), msn.com (2), mynet.com (1)
- naij.com (1), namdinh.gov.vn (2), ninus.ocn.ne.jp (1), nutrovit.com.br (2)
- ofori.org (1), outlook.com (2), outlook.fr (1)
- pearlsovereignty.com (1), poem.ocn.ne.jp (1)
- qq.com (1)
- reasonablevapes.com (1), reisabbatini.it (1), runningrainbowwesttx.com (1)
- secure-files.cf (2), seo-ale.ru (1), sh0ping.net (2), soleil.ocn.ne.jp (1), soonaik.com (1), squeakyclean.net (1), swslaw.com (1)
- t-online.de (1), theia.ocn.ne.jp (1), triangle.com.bd (1), tugure.cssg.g12.br (1)
- voice.ocn.ne.jp (1), vpnkito.cf (1), vpnkito.ga (2)
- watch.ocn.ne.jp (3), windowslive.com (1), winmax-itl.com (1)
- yahoo.co.jp (1), yahoo.com (5), yandex.com (1)
Anti-fraud resources: