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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.
- Re:Thank you]m- (sent from forged email address)
- ATTACHED-VIDEO". GREAT News For Our Future / "Mr. Don Foster" <oroskeret@t-online.hu>
- Urgent Request For Partnership.. (sent from forged email address)
- SHIPMENT "Mr. David Wilson" <mr.davidwilso@gmail.com>
- U.S. DEPARTMENT OF HOMELAND SECURITY, (sent from forged email address)
- RE: MY DEAR BELOVED FRIEND "Sgt Linda Cade" <pbierzo@gtecnico.es>
- RE: YOUR PAYMENT (sent from forged email address)
- Your ATM card Mr Mike Ubah <mrmike.ubah@mail.ru>
- From: Mrs. Caroline Wood. Mrs Caroline Wood <rev.fr.konephilip@gmail.com>
- Re: No More Upfront Payment In 2015 Budget/CALL ME Immediatl... (sent from forged email address)
- URGENT INFORMATION (sent from forged email address)
- BONUS AWARD "Sir. Edwards Cole" <siredwardscole@hotmail.com>
- URGENT FROM DR.MARK JOHN ........ (sent from forged email address)
- Business Proposal (sent from forged email address)
- Your Urgent Help (sent from forged email address)
- RE:THANK YOU]m> (sent from forged email address)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- ONLINE BANK WIRE TRANSFER (sent from forged email address)
- COCA-COLA OFFICIAL PRIZE NOTIFICATION (sent from forged email address)
- PAYMENT NOTIFICATION "Mrs Robin Sanders" <admin@at2001.kiev.ua>
- Confidential Message About Your Fund.:, (sent from forged email address)
- OCTOBER REPORT..Info from ATL-GEORGIA (Unclaimed Package) "Mr. Scott" <scan@pit.dp.ua>
- STRICTLY CONFIDENTIAL (sent from forged email address)
- ****SPAM*(9.5)**** Read Carefully (sent from forged email address)
- Re: Processing Manager Wanted' (sent from forged email address)
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <kpt.infotech3@yahoo.in>
- Dear Sir/Madam, (sent from forged email address)
- FEDERAL MINISTRY OF FINANCE "Mrs. Vivian Douglas" <ecobankboardbeninplc2008@gmail.com>
- CONTACT HIM NOW FOR YOUR $1.5 MILLION USD (sent from forged email address)
- Re Attn:Transaction Transfer Update!!! (sent from abused email account)
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- Re: SEDI Program Invitation "Dr. Elizabeth Walker" <info-ui09@nbts.go.tz>
- My name is Mrs. Rose Theresa Williams (sent from forged email address)
- Your package Atm Card have been registered with DHL mr Luke paul <"paul."@eagle.ocn.ne.jp>
- APPLY FOR A 3% LOAN$$. <info@mail.com>
- Mrs Libue (sent from forged email address)
- UNITED NATIONS UPDATE (sent from forged email address)
- You really have to stop dealing with those people (sent from forged email address)
- Dear Winner,pin code Number BMW:2551256003/23 "Barry Joseph" <test@ergokw.com>
- FreeLotto® online Sweepstakes (sent from forged email address)
- Re: Brother Kindly Respond Urgent Ms Varvara Marie <masiur_05@yahoo.com>
- @ MY BEQUEST NOTIFICATION FORM*TREAT AS URGENT (sent from forged email address)
- Bank transfer services@genscript-mail.com
- Hello/Urgent (sent from forged email address)
- RE: TELEGRAPHIC TRANSFER NOTICE (sent from forged email address)
- From John Tiner (urgent response) (sent from forged email address)
- YOUR FUNDS PACKAGE DELIVERY FINALLY !!!!! (sent from forged email address)
- Love you always. Mrs Tiete Deggra <waheedyakarop@yahoo.com>
- In Good Faith.. "CHARITY FUNDS" <purchase@ryoko.com.tw>
- =?UTF-8?Q?Gesch=C3=A4ftsvorschlag!!!?= Louis ISAKI <webb@formadablehope.com>
- hello Dear (sent from forged email address)
- .22.From Mrs.Christine Lagarde, Your Funds Notification (IMF) (sent from forged email address)
- RECEIVE YOUR MONEY GRAM PAYMENT! (sent from forged email address)
- AM GLAD I FOUND YOU. admin@honghoaduong.com
- Hello!!!!!! "Ms. Carman L.Lapointe"
- ARE YOU DEAD OR ALIVE ? (sent from forged email address)
- von Mr.Wilson (sent from forged email address)
- From International Monetary Fund. Tina Boobhtie <info@imf.com>
- DONATION TO YOU, I am Mrs. Juliet Attah a widow to late Mr.... Juliet Attah <jattah2016@gmail.com>
- deceased (sent from forged email address)
- BENEFICIARY OF FUNDS!! (sent from forged email address)
- AM GLAD I FOUND YOU "SSgt. George Ramos" <test@klctekstil.com>
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Mr. Austin Crawford" <test@ergokw.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Dear beloved One, "Mrs.Mike Williams." <BuddyDHD@t-online.de>
- CHARITY OFFER "Mrs. Virginia Dumitru" <admintb@kpru.ac.th>
- Read and Reply "Mr. Godwin Emefiele" <office@kurbank.com>
- YOUR FUND TRANSFER ( $2.8MILLION UNITED STATES DOLLARS ) helmuth1@vol.at
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- HURRY NOW (sent from forged email address)
- UBA BANK HAD APPROVED YOUR ATM VISA CARD " BENJAMIN BENJAMIN" <www.@orion.ocn.ne.jp>
- GOOD DEAL (sent from forged email address)
- THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS: POLICE DEPARTMENT <info69316@gmail.com>
- Make 2016 the Year You Fulfill Your Financial Goals (sent from forged email address)
- I NEED YOUR ASSISTANCE........;;! (sent from forged email address)
- Call Me (sent from forged email address)
- BENEFICIARY OF FUNDS!! "Mr. Williams Dawson" <store@mmmc.sd>
- The Olympics Promotion Award Team (sent from forged email address)
- Federal Bureau of the Fiscal Entitlement Payout "Bureau of physical bedt payout" <info@fis.pay.com>
- Attention: Beneficiary .... (sent from forged email address)
- I am Mrs Connie Dutton, I am a US citizen, 51 years Old (sent from forged email address)
- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $17,000,0... "officeail notice" <test>
- CHANGE OF ACCOUNT INFO (sent from forged email address)
- INTERNATIONAL CLEARING HOUSE, postmaster@bjtelecom.net
- CONTACT THE DIPLOMATIC AGENT NOW WITH YOUR DELIVERY ADDRESS. DHL COURIER COMPANY LIMITED <officefill1220@gmail.com>
- Re: Funds ramittance (sent from forged email address)
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- Re: MARYVONNE LE GALL, (sent from forged email address)
- 2016 U.S.A CONVENTION!!!!! "Mrs. Rosalind" <ilp@rau.am>
- RE: GREAT INVESTMENT OFFER rsync@surbl.org "Office Contact" <Contact@nooralanoor.net>
- Ms. Florence Cohn. "Ms. Florence Cohn." <info@allegriabutikotel.com>
- APPLY FOR A 3% LOAN$.
- Congratulations.. You Have Won! (sent from forged email address)
- SHIPMENT OF $8MILLION USD "Mr. David Wilson" <hukk@laisiss.onmicrosoft.com>
- Congratulations Winner. info@online.nu
- --An Overture-- (sent from forged email address)
- GOOD DAY MY DEAREST! "Mrs.Michelle Obama" <"www."@themis.ocn.ne.jp>
- PLEASE READ AND REPLY BACK QUICKLY... (sent from forged email address)
- SCAM VICTIM / 3,500,000.00 USD (sent from forged email address)
- RE: CONTRACT FUND CREDIT FROM FEDERAL RESERVE BANK OF NEW YORK. (sent from forged email address)
- STOP DEALING WITH SCAMMERS !!! (sent from forged email address)
- please Read Carefully (sent from forged email address)
- DEAR CUSTOMER "Mr. JIMMY ANDERSON," <www.@almond.ocn.ne.jp>
- FYI:Pls.read & reply.! (sent from forged email address)
- Urgent Response!!!! "Mr. LEUNG Cheung" <revista-taxi2016@correo.setravi.df.gob.mx>
- DEAR CUSTOMER "Mr. JIMMY ANDERSON," <WWW.@almond.ocn.ne.jp>
- Re: Missionary Work (sent from forged email address)
- DEAR CUSTOMER "Mr. JIMMY ANDERSON," <"www."@almond.ocn.ne.jp>
- I am still waiting to receive your response concern this inf... (sent from forged email address)
- YOUR COMPENSATION FUND WORTH $1.5MILLION HAS NOW BEEN APPROVED. (sent from forged email address)
- Best Regards. (sent from forged email address)
- SHIPMENT OF $8MILLION USD "Mr. David Wilson" <gumm2@jyahss.onmicrosoft.com>
- VORSCHLAG (sent from forged email address)
- VERY IMPORTANT MESSAGE "Ms Rachael Juarez" <admin@gosdemo.com>
- my subject drjohnwilliam@aol.com
- Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- TREAT AS URGENT!!! (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- GREETINGS!! "John Wong" <ngocltb@pvps.vn>
- SHIPMENT OF $8MILLION USD "Mr. David Wilson" <lukka@etwyss.onmicrosoft.com>
- Attention Dr John David <"www."@orion.ocn.ne.jp>
- Your Pending Fund With HSBC BANK USA!!! (sent from forged email address)
- TREAT URGENT "Mr. Alexander Oliver" <INFO@LEE.COM>
- Reply (sent from forged email address)
- IN GOD I TRUST "Dr.Evans Egobia" <accdeptfedminagric1@naij.com>
- Re: SEDI Program Invitation "Dr. Elizabeth Walker" <lc@usa.com>
- Mrs. Michelle Obama Mr John Aka <"iroha0524."@friend.ocn.ne.jp>
- Re- Offering Loan Opportunities®. (sent from forged email address)
- PLEASE CONTACT CBN FOR YOUR FUND TRANSFER (sent from forged email address)
- Are You Interested 197 (sent from forged email address)
- Reply Me..Urgently (sent from forged email address)
- RE: VERY URGENT PLEASE (sent from forged email address)
- Reply client noreply@trackingonfield.com
- Kindly respond - (sent from forged email address)
- Your Funds Approved , (sent from forged email address)
- YourBenefitsNow!! "Mr. Serrano Ostariz" <sec.administracao@bertioga.sp.gov.br>
- AM GLAD I FOUND YOU info@bardomed.pl
- FUND STATUS NOTIFICATION FROM THE FBI (sent from forged email address)
- DHL COURIER SERVICE COMPANY "Mr.David Garry" <shane@dev.isp.telekom.rs>
- Re-concideration Of Your Abandoned Package........Now (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- UNCLAIMED FUND . INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT
<baranyai.marta@t-online.hu>
- guten Tag Ihnen "Andrew Chung" <admin@vps.com>
- *U.S. Customs and Border Protection* (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- YOUR ATM VISA CARD Jerry Scott <"ddr."@viola.ocn.ne.jp>
- YOUR ATM VISA CARD Jerry Scott <ddr.@viola.ocn.ne.jp>
- Attention: support@uncc.com
- REPLY ME IMMEDIATELY "Mr. Mehdi Afrendo" <mehdi2002afred@gmail.com>
- PLEASE CONFIRM RECEIPT (sent from forged email address)
- Re: Latest Development About your Consignment Delivery " JFK Airport New York <info1@sscbilisim.net>"
- Love you always. Mrs Tiete Deggra <asim.asam18@yahoo.com>
- Dear Friend (sent from forged email address)
- Love you always. Mrs Tiete Deggra <samilcopaore@yahoo.com>
- RE:ACKNOWLEDGING PURCHASE ORDER "Anoop Kumar" <office@intercom-itc.ro>
- Re: 27/10/2016 (sent from forged email address)
- CONGRATULATIONS!!! YOU HAVE WON!!! (sent from forged email address)
- You have been gifted $5 MILLION USD donation fund. Contact u... "Mr.Warren Buffett " <WWW.@adagio.ocn.ne.jp>
- EMPLOYMENT OFFER (sent from forged email address)
- URGENT RESPONSE. "Mr. David Hind" <davidh9@alltoinbox.net>
- Greetings dear friend Mrs Esther Heidi <mrsestherh14@aol.fr>
- COMPENSATION AWARD HOUSE//8 "JAMES PARKER" <test@klctekstil.com>
- RE: RFQ ORDERS FTP "Aju John Abraham " <office@intercom-itc.ro>
- .....I NEED YOUR URGENT RESPONSE (sent from forged email address)
- great opportunity for us (sent from forged email address)
- PAYMENT NOTIFICATION "Mrs Robin Sanders" <info@lasededicarlo.com>
- TREAT AS URGENT RIGHT AWAY (sent from forged email address)
- Greetings dear, Mrs Celine Peters <"celine."@triton.ocn.ne.jp>
- Best Regards!, (sent from forged email address)
- consignment delivery (sent from forged email address)
- URGENT CLARIFICATION REQUIRED. (sent from forged email address)
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <kdarodar@yahoo.com>
- I Need Trust From Jacobs Erasmus (sent from forged email address)
- Re:I want to invest in your Country. "rs. Josephine Anenih" <cgibbs72@rushmore.com>
- I am SSgt. George Ramos, a US marine served in the Hqs. (sent from forged email address)
- ONLINE BANK WIRE TRANSFER (sent from forged email address)
- Work at Home. ''Zhangya Corporation'' <gftrdes@yhgut.onmicrosoft.com>
- CAN YOU HANDLE INVESTMENT? (sent from forged email address)
- Business deal (sent from forged email address)
- Planned Project (sent from forged email address)
- HELLO causanille15@atlantiqueonline.net
- Coca Lottery Wining Notification Coca Colaclaim Lottery wining Notification <absa_sar.claimfinancierdept@outlook.com>
- Winning Notification Donald Morgan <support@goconnext.com>
- Re: Good News!! (sent from forged email address)
- Dear Winner,pin code Number BMW:2551256003/23 (sent from forged email address)
- I Need Trust From Jacobs Erasmus (sent from forged email address)
- Your NatWest Account Has Been Deactivated "National Westminster Bank Plc" <service@mail.com>
- Congratulations verni@info.it
- Attn: Honourable Contractor, OFFICE OF THE PRESIDENT <contactme19833@gmail.com>
- Attn: Honourable Contractor, OFFICE OF THE PRESIDENT <mecontact87@gmail.com>
- RE:Thank you]o] (sent from forged email address)
- I Need Your Reply Immediately Nien-Sheng Lin <bakeroliva@yahoo.com>
- Payment update (sent from forged email address)
- RE: PAYMENT ON ACCRUED INTEREST OF US$3.5M "Barclays Bank London" <admin@paymatec.com>
- Good Day Dear. (sent from abused email account)
- CONTACT MRS DARA BETTY FOR YOUR FUNDS. (sent from forged email address)
- Re : Dear in the Lord, Pls Use This Fund In Germany For Syr... "Mrs. Fatou Robinson Coulibaly" <boa.ny.dr.5@gmail.com>
- CAN I FULL TRUST YOU,, (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Williams G. Emad" <technology@chinatianyang.com.cn>
- Partnership Request master@nagasaki-zaitaku.net
- Hello Dear. jenifer ruben <jenifer123ruben@gmail.com>
- FROM: ANTI SCAM VICTIM REIMBURSEMENT (sent from forged email address)
- Federal Executive Council (F.E.C), Code of Conduct Bureau..... "Dr Kemi Adeosun" <info@citygame.com.uy>
- This is regarding a contract fund worth $9.2Milion which sha... Frankline Owombute <bebe.lou.bb@gmail.com>
- ATTENTION "Federal Reserve System EFCC \(IMF\)" <federalreserveefcc@gmail.com>
- Re Attn:Transaction Transfer Update! (sent from forged email address)
- My name is Mrs. Rose Theresa Williams::: (sent from forged email address)
- ATTN: Dear Friend Offc AAK <tnommm02@outlook.com>
- DEAR VALUED CUSTOMER Mr John Ndubuisi <"iroha0524."@friend.ocn.ne.jp>
- PERSONAL LOAN INVESTMENTS FOR ONLY 2% INTEREST miriamokere miriamokere <miriamokere623@gmail.com>
- MAY GOD BLESS YOU? "MRS POTJAMAN SHINAWATRA" <brother@parcelplace.com>
- COMPENSATION AWARD HOUSE (sent from forged email address)
- Re: Over Invoice adibmayaleh@rediffmail.com
- Contact Dr.George Henry for your atm card compensation!! (sent from forged email address)
- Partenariat et Financement /// Partnership and Financing "Mr AGBO PHILIPPE " <ihsan.tekin@gucbirligi.com.tr>
- YOUR PAYMENT NOTIFICATION "IMF, UK" <sandaswallace_imfuk@hotmail.com>
- Your urgent response is needed to proceed as finalized. (sent from forged email address)
- Attention: E-mail Address Owner CONTACT +229 99192006 Mrs Matilda Thomas <moneygr.@moneygram.com>
- Dear friend, (sent from forged email address)
- =?utf-8?q?Gewonnen_Mit_den_Gl=C3=BCckszahlen?= "Mr.stefanie X" <stefaniereinermann2@aol.com>
- DID YOU SIGN ANY DEED OF ASSIGNMENT (sent from forged email address)
- urgent charity help (sent from forged email address)
- Hello. (sent from forged email address)
- Letter From Matin Leon (sent from forged email address)
- Compensation Payment (sent from forged email address)
- MY BELOVED FRIEND IN THE LORD, PLEASE VIEW THE ATTACHED FILE... MRS ELIZABETH JOHNSON <elizjohnson062@gmail.com>
- Assistance Please (sent from forged email address)
- Dear Lucky Winner (sent from forged email address)
- GOOD NEWS WHITE HOUSE Mrs Michelle Obama <www.@sirius.ocn.ne.jp>
- Congratulation you are one of the 2016 BMW Automobile winner "bmw group" <info@bmw.com>
- HELLO! DEAR! GOOD NEWS TO YOU, "DR. RICHARD DANIEL " <"wwww."@swan.ocn.ne.jp>
- HELLO DEAR Mrs.Phoebe Clogstoun <aaa1@aaaincoster.biz>
- HELLO DEAR Mrs.Phoebe Clogstoun <aaa1@aaa-in-coster.net>
- GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
- Dear Valued Member Account Owner...... "Account Owner." <admin@dayshotelchennaiomr.com>
- transaction Dominique demederos <dominiquedemeros12@gmail.com>
- HELLO DEAR Mrs.Phoebe Clogstoun <aaa2@aaa-in-coster.net>
- --Overture-- (sent from forged email address)
- HELLO DEAR Mrs.Phoebe Clogstoun <aaa2@aaaincoster.biz>
- Re: You Won !!! (sent from forged email address)
- HELLO DEAR Mrs.Phoebe Clogstoun <aaa1@fhsjancse.info>
- URGENT RESPONSE NEEDED PLEASE (sent from forged email address)
- HELLO DEAR Mrs.Phoebe Clogstoun <aaa2@fhsjancse.net>
- MY DEAR URGENT REPLY ABOUT YOUR ATM MASTER CARD "Mr.Jack Williams" <kiappo@ngi.it>
- TREAT AS URGENT "Caroline Anthony" <accounts@keyagent.co.uk>
- Official Memo Very Urgent. (sent from forged email address)
- HELLO DEAR Mrs.Phoebe Clogstoun <aaa1@fhsjancse.one>
- HELLO DEAR Mrs.Phoebe Clogstoun <aaa3@fhsjancse.one>
- HELLO DEAR Mrs.Phoebe Clogstoun <aaa4@fhsjancse.net>
- HELLO DEAR Mrs.Phoebe Clogstoun <aaa3@fhsjancse.net>
- HELLO DEAR Mrs.Phoebe Clogstoun <aaa5@fhsjancse.one>
- HELLO DEAR Mrs.Phoebe Clogstoun <aaa6@fhsjancse.one>
- Assalamu Alaikum. Mrs Mariam Ali <mrsmariamali2015@outlook.com>
- Attention: Fund Beneficiary? (sent from forged email address)
- HELLO DEAR Mrs.Phoebe Clogstoun <aaa8@fhsjancse.one>
- HELLO DEAR Mrs.Phoebe Clogstoun <aaa3@fhsjancse.org>
- MCOM FINANCE SECURITY COMPANY EDWARD BROWN <brownedwardf01@gmail.com>
- PLEASE ACT ACCORINGLY (sent from forged email address)
- I need your collaboration on a project "Mrs. Amirah Akaleem Schneider" <michelletabanao12@yahoo.com>
- Greetings Letisa Hamzar <pfiona@ulaug.org>
- YOUR ATM VISA CARD PAYMENT "Bukola Saraki" <support@samoatelco.com>
- RE. YOUR ABANDONED CONSIGNMENT READY FOR CLAIM! (sent from forged email address)
- ARE YOU DEAD OR STILL ALIVE ??? China CITIC Bank <siamlegal@126.com>
- HELLO DEAR Mrs.Phoebe Clogstoun <aaa1@fhsjancse.org>
- Investment Partnership (sent from forged email address)
- VORSCHLAG (sent from forged email address)
- Hello my Beloved In The Lord, Please Read and get back to me... "Mrs Elizabeth Anna Johnson." <johnsonelizabeth571@gmail.com>
- Contact DHL Express Delivery Company for your ATM CARD,I hav... "Mr.Ralph.Frank" <mamadou@openmailbox.org>
- Please Can You Handle This Project? "Mrs Farah Samad Abdallatif < <farah@libya.com>>"@sv12.firebird.netowl.jp
- Urgent information From: Mrs.Inga, "Mrs. Inga-Britt Ahlenius" <consultant@hotmail.com>
- HELLO DEAR Mrs.Phoebe Clogstoun <aaa7@fhsjancse.one>
- ELGORDO/EUROMILLION (sent from forged email address)
- Hello Dear.. Sungil OH <arai@araiworks.jp>
- HELLO, (sent from forged email address)
275 entries -- last updated: 2016-11-01 15:50 UTC
Sender domains:
- 126.com (1)
- aaa-in-coster.net (2), aaaincoster.biz (2), adagio.ocn.ne.jp (1), allegriabutikotel.com (1), alltoinbox.net (1), almond.ocn.ne.jp (3), aol.com (1), aol.fr (1), araiworks.jp (1), at2001.kiev.ua (1)
- bertioga.sp.gov.br (1), bmw.com (1)
- chinatianyang.com.cn (1), citygame.com.uy (1), correo.setravi.df.gob.mx (1)
- dayshotelchennaiomr.com (1), dev.isp.telekom.rs (1)
- eagle.ocn.ne.jp (1), ergokw.com (2), etwyss.onmicrosoft.com (1)
- fhsjancse.info (1), fhsjancse.net (3), fhsjancse.one (6), fhsjancse.org (2), fis.pay.com (1), formadablehope.com (1), friend.ocn.ne.jp (2)
- gmail.com (18), goconnext.com (1), gosdemo.com (1), gtecnico.es (1), gucbirligi.com.tr (1)
- hotmail.com (3)
- imf.com (1), intercom-itc.ro (2)
- jyahss.onmicrosoft.com (1)
- keyagent.co.uk (1), klctekstil.com (2), kpru.ac.th (1), kurbank.com (1)
- laisiss.onmicrosoft.com (1), lasededicarlo.com (1), lee.com (1), libya.com (1)
- mail.com (2), mail.ru (1), mmmc.sd (1), moneygram.com (1)
- naij.com (1), nbts.go.tz (1), ngi.it (1), nooralanoor.net (1)
- openmailbox.org (1), orion.ocn.ne.jp (2), outlook.com (3)
- parcelplace.com (1), paymatec.com (1), pit.dp.ua (1), pvps.vn (1)
- rau.am (1), rushmore.com (1), ryoko.com.tw (1)
- samoatelco.com (1), sirius.ocn.ne.jp (1), sscbilisim.net (1), swan.ocn.ne.jp (1)
- t-online.de (1), t-online.hu (2), themis.ocn.ne.jp (1), triton.ocn.ne.jp (1)
- ulaug.org (1), usa.com (1)
- viola.ocn.ne.jp (2), vps.com (1)
- yahoo.com (7), yahoo.in (1), yhgut.onmicrosoft.com (1)
Anti-fraud resources: