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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 Gold Bar And Dust buyer needed urgent (sent from forged email address)
- Partnership Request roberto@alternativaprovedor.com.br
- Kindly respond - (sent from forged email address)
- CONTACT HIM TODAY!! (sent from forged email address)
- Re: 27/10/2016 (sent from forged email address)
- Update :From Stephen Dave... Reply Info (sent from forged email address)
- From;ATM Department (sent from forged email address)
- Keyston Steburg & Associates. 30 "Dr Keyston Steburg" <info@bardomed.pl>
- .....I NEED YOUR URGENT RESPONSE (sent from abused email account)
- Invitation Letter 04 -- 11 -- 2016 (sent from forged email address)
- Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- HELLO DEAR , (sent from forged email address)
- YOUR ATM CARD IS READY UPS DELIVERY COMPANY <WWW.@seagreen.ocn.ne.jp>
- REF/EU/BDM/196/361/CW/US info@euro.org
- Dear Lucky Winner!! (sent from forged email address)
- Re: Reply. (sent from forged email address)
- ATTENTION FUND BENEFICIARY!!! "Dr. Michael Lee" <"IMF."@oboe.ocn.ne.jp>
- IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD (sent from abused email account)
- From, Mr. Boliver Basilio (sent from forged email address)
- YOUR FUND!! (sent from forged email address)
- Sincere & Confidential offer "Mr. Matt" <admin@concent.com.br>
- ATM MASTER CARD DELIVERY "Mrs.Rosemary Adamsr"<test@fanpadarad.com>
- FINANCIAL DIRECTOR (F.M.A).....85.20 (sent from forged email address)
- YOUR FUND!! "Dr. Tony O. Elumelu" <infoms929@gmail.com>
- CALL ME (sent from forged email address)
- SEHR GEEHRTERGE WINNER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT <Claims@presidency.com>
- Dear Friend, Musa Aliu <musa.aliu20@gmail.com>
- Re: Attn: Consignment Box Owner. (sent from forged email address)
- Your Abandoned Consignment Box For Delivery (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- YOU WON 935.470. CONGRATUILATION!!! <emillones_award@mail.com>
- Re: Urgent Proposal For Gold Valued At $38M USD (sent from forged email address)
- We Are Offering Loans Financial Home<bnnkab_asahan@bnn.go.id>
- EMPLOYMENT OFFER (sent from forged email address)
- Head On (sent from forged email address)
- Business deal (sent from forged email address)
- GOOD DAY FUND BENEFICIARY CONTACT THE DIPLOMAT AGENT NOW FOR... AGENT JERRY TONY <WWW.@lily.ocn.ne.jp>
- GOOD DAY FUND BENEFICIARY CONTACT THE DIPLOMAT AGENT NOW FOR... AGENT JERRY TONY <"WWW."@lily.ocn.ne.jp>
- $ Charity Fundraising | Money for Charity $ (sent from forged email address)
- Abschliessende Mitteilung fur die Zahlung (sent from forged email address)
- Your Abandoned Consignment Box For Delivery (sent from forged email address)
- From Paul Blakey (sent from forged email address)
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT info@vanardi.com
- PLEASE GET BACK TO ME. (sent from forged email address)
- Good Overture (sent from forged email address)
- FROM MR BENJAMIN HAFFER (sent from forged email address)
- Attention Please; (sent from forged email address)
- BEWARE OF SCAM AND STOP CONTACTING THEM !! (sent from forged email address)
- Compliment of day to you, Attorney Office <kenamaco2@gmail.com>
- Re: Urgent Proposal For Gold Valued At $38M USD (sent from forged email address)
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT "Mr.Ibrahim Mustafa Magu" <info@efcc.org>
- Important letter reply Simtondji Olusegun <simtondjiolusegun02013@yahoo.com>
- 100% Guaranteed offer (Awaiting your response) "Mr. Walker" <amelia@orionaceros.com.ar>
- Very urgent, Please get back to me asap (sent from forged email address)
- Very urgent, Please get back to me asap "Jan O. Kesid" <infoms929@gmail.com>
- From The Federal Ministry of Agriculture .....58.60.231.38 (sent from forged email address)
- Re: $38M USD Worth Of Gold... All Fees Paid (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- NOTIFICATION FROM FEDERAL RESERVE BANK. (sent from forged email address)
- GREETINGS TO YOU, AND HAVE A GOOD DAY "Mr. Adama Ouedraogo" <smart.like@aol.fr>
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... (sent from forged email address)
- Please Can You Handle This Project? "Mrs Farah Samad Abdallatif" <info@sewaku.com>
- Congratulations.. You Have Won! (sent from forged email address)
- Claim Your Prize Money. "UK AFRO PROMO" <ukafrolp@gmail.com>
- Attention: Beneficiary "Mr Jan Eliasson" <mail@mice-broker.ru>
- GOOD BUSINESS DEAL (sent from forged email address)
- 3.5% DIRECT CASH LOANS OFFER "3.5% DIRECT CASH LOANS OFFER" <noreply@mailbox.co.za>
- CAN I TRUST YOU WITH A BIGGER SECRET? "Mr. Chidiebere Akubata"<guest@proekt.net.ru>
- URGENT MESSAGE FROM SR.GULLIVER FRITSCH Gllru Sr-Tschs <sr.gullvrfrthglnmcpfr000331@gmail.com>
- Re: Call Me Now On 270-632-0924 ... (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <info@glonass.co.in>
- Yours Sincerly, 4th November2016 (sent from forged email address)
- Re: Financial Loan For Your Investment And Business "Sheikh" <postmaster@atl-j.com>
- Hi There. (sent from forged email address)
- LETTER FROM AISHA MARIAM (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs.Hara" <mrs.haraarawa@gmail.com>
- BUSINESS PROPOSAL ON TRUST.......! (sent from forged email address)
- BENEFICIARY OF FUNDS!! (sent from forged email address)
- Confidential Message About Your Fund.:, (sent from forged email address)
- =?iso-2022-jp?B?SGVsbG8gRGVhciwgTmljZSBUbyBNZWV0IFlvdSwgSSB3... MisZarry Bakayoko <m.emailzrry@gmail.com>
- Hang Seng Bank. (sent from forged email address)
- FROM EMBASSY OF THE UNITED STATE (sent from forged email address)
- PLEASE CONFIRM RECEIPT (sent from forged email address)
- Greetings from Afghanistan and thank you for your prayers! (sent from forged email address)
- From A.G.F!!!!! (sent from forged email address)
- PLEASE REPLY WITH YOUR CONTACT NUMBER "MR. VICTOR NETO" <noreply@victorneto.co.za>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- God bless. Cecilia Nkumeh <ceciliankumehs@excite.co.jp>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <admin@gkpublications.in>
- PRIVATE INFORMATION (YOUR INVITATION LETTER) (sent from forged email address)
- Hello Forgive My Intrusion From Silvia. Silvia Eva Oland <sv2@rnnursing.co.uk>
- Your ATM CARD Delivery "Dr. Mohamed Ahmed" <gaoduan@teacher.com.cn>
- Hello Forgive My Intrusion From Silvia. Silvia Eva Oland <sv4@rnnursing.co.uk>
- YOUR APRROVAL PAYMENT WORTH $15.1 MILLION USD (sent from forged email address)
- PLS CONFIRM INFO Rev. Favor < server>
- Hello your urgent response is needed (sent from forged email address)
- The Olympics Promotion Award Team (sent from forged email address)
- Hello Forgive My Intrusion From Silvia. Silvia Eva Oland <sv10@rnnursing.co.uk>
- HELLO MY BELOVED (HOW ARE YOU DOING TODAY) (sent from forged email address)
- THANKS FOR YOUR REPLY (sent from forged email address)
- Compensation Payment, (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Compensation Payment (sent from forged email address)
- re: Adolfo <lmoreschi@smelj.curitiba.pr.gov.br>
- BMW LOTTERY DEPARTMENT... Mr Richard Wood <test@yokogawa.com.br>
- About your fund with CBN. (sent from forged email address)
- GOOD DAY+// (sent from forged email address)
- READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- An Inheritance claim !!!!!! (sent from forged email address)
- The United state of America Treasury Account??? (sent from forged email address)
- Your Unpaid Funds. Miss Kelechi Ngama <info@rkw-lotus.com>
- RE:Good day dear (sent from forged email address)
- Good day (sent from forged email address)
- TREAT URGENT "Mr. Alexander Oliver" <INFO@LEE.COM>
- UNITED BANK "Mr. David Wilson" <"2."@silver.ocn.ne.jp>
- reply (sent from forged email address)
- Spam : Re: Greetings Sir/Madam!!! (sent from forged email address)
- urgent charity help (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Bank of America Corporate Office Headquarters "Mr. Brian Moynihan" <"www."@vivid.ocn.ne.jp>
- Attn My Dear "western union " <"www."@mild.ocn.ne.jp>
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Mr. Austin Crawford" <test@ergokw.com>
- investment "Mr.john boating" <johnboating@usa.net>
- INVESTMENT LOAN Daniel H doll <purushottama@bheledn.co.in>
- YOUR ATM CARD DELIVERY NOTIFICATION "Mr. Edward William" <drcsikos@t-online.hu>
- Re: Urgent Proposal For Gold Valued At $38M USD (sent from forged email address)
- GOOD NEWS!!! (sent from forged email address)
- ~ INTENTIONS TOWARDS CHARITY ~ arci1210@pop06.odn.ne.jp
- NOTIFICATION OF REQUEST (sent from forged email address)
- TO THE OWNER OF THIS E-MAIL. (sent from forged email address)
- MY DONATION (EURO 4,000,000.00)CHARITY "Mrs.MELISSA LEWIS" <mellissalewis4001@e-mail.ua>
- Re: Processing Manager Wanted.. (sent from forged email address)
- RE:URGENT CLARIFICATION REQUIRED "Dr. Vincent Jones " < unfi@un.org>
- CALL ME (sent from forged email address)
- We Are Offering Non Collateral/Insurance Loan. (sent from forged email address)
- PLEASE DO NOT IGNORE THIS MESSAGE. (sent from forged email address)
- CONTRACT PAYMENT DEAL., (sent from forged email address)
- Payment approval by the UN Board of Directors (sent from forged email address)
- YOUR ATM CARD IS READY UPS DELIVERY COMPANY <"WWW."@seagreen.ocn.ne.jp>
- THE TRUTH OF THE MATTER// (sent from forged email address)
- Mail From Sr. David Sanchez, Please Treat as Urgent. (sent from forged email address)
- COCA-COLA OFFICIAL PRIZE NOTIFICATION (sent from forged email address)
- MY DONATION (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <mellissalewis4001@e-mail.ua>
- (PCHlotto-2016 Gift) PUBLISHERS CLEARING HOUSE <info@clearing.com>
- Are You Dead Or Alive? 04/11/2016. (sent from forged email address)
- Atm Card for you (sent from forged email address)
- PARTNERSHIP APPLICATION "PARTNERSHIP APPLICATION" <marytom3212433@aol.com>
- DONATION TO YOU, I am Mrs. Juliet Attah a widow to late Mr.... Juliet Attah <jattah2016@gmail.com>
- SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR FUND "MR. DAUDA LAWAL" <fpt30p@cptlee.com>
- (YD/HE/VR/FS179). ''Mr.David Williams' <dpt11p@cptlee.com>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- .....I NEED YOUR URGENT RESPONSE (sent from abused email account)
- CONGRATULATIONS !!! DEAR LUCKY WINNER (sent from forged email address)
- 2016 COMPENSATION FUND APPROVED ORDER (sent from forged email address)
- URGENTLY AUTHENTICATE THIS INFORMATION (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND (US$5.5M PAYMENT) "Mr. Robert Ferguson" <posh_gmt@qubeemail.com.bd>
- =?utf-8?B?W1NQQU0gYnkgUGFuZGFd?= - BUSINESS PROPOSAL. (URGENT) Daniel Asiedu <periferiaka@tsmede.gr>
- I DONATE THIS US$10 MILLION TO YOU FOR CHARITY WORK "MRS DORIS RED" <shariful@sknetworks.com.bd>
- Loan Financial Home<bnnp_babel@bnn.go.id>
- Bank of America Corporation (sent from forged email address)
- SALES REPRESENTATIVES WANTED (sent from forged email address)
- (From: Mr.James Tan (Urgent & Confidential) "James Tan" <tan.james197@gmail.com>
- Re - Change of Funds Ownership. "GODWIN EME" <info@solmaztalas.com>
- Hallo (sent from forged email address)
- URGENT BUSINESS DEAL FOR YOU. (sent from forged email address)
- Call Me (sent from forged email address)
- Are You Dead Or Alive? 03/11/2016. (sent from forged email address)
- YOU HAVE BEEN GIFTED "Mr. Allen Large" <de12p@ibxie.com>
- Donation Of Funds (sent from forged email address)
- i need our coopration abdualzaruni@gmail.com
- GOOD NEWS FROM WHITE HOUSE "Mrs.Michelle Obama" <"WHW."@sirius.ocn.ne.jp>
- JOB VACANCY AT CONI OIL AND GAS (sent from forged email address)
- VERY URGENTLY Williams Abbas <adilibrahim92@outlook.com>
- Re: Your Outstanding Bill Payment notification 2016 (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND (sent from forged email address)
- CONTACT MY ACCOUNT OFFICER FOR YOUR $2 MILLION David Abbey <htm@imvi.com.ar>
- RE:OK "Dr Pa Lamin Bayai" <test@etalentum.es>
- URGENT MAIL (sent from forged email address)
- Business Proposal (sent from forged email address)
- Re: APPROVED CONTRACT PAYMENT OF ($11,500,000 USD) "Mr. Andrew Robert" <bankcbnofficereport@gmail.com>
- SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR FUND "MR. DAUDA LAWAL" <lpt57p@cptlee.com>
- FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT YOUR $10 MILLI... "Chief McCain JohnX" <info@wip.com>
- URGENT RESPOND 05-10-2016 (sent from forged email address)
- (YD/HE/VR/FS179). ''UNITED BANK FOR AFRICA NIGERIA <ept58p@cptlee.com>
- Hello Dear (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CARD. "COMPENSATION UNIT" <sales@sales.com>
- SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR FUND "MR. DAUDA LAWAL" <lpt71p@cptlee.com>
- SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR FUND "MR. DAUDA LAWAL" <lpt76p@cptlee.com>
- Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
- How are you "Mr. Frank Humu" <qpt11p@cptlee.com>
- Re: Processing Manager Wanted.. (sent from forged email address)
- Can you be trusted with large volume of money....? (sent from forged email address)
- Dear Friend (sent from forged email address)
- How are you "Mr. Frank Humu" <qpt35p@cptlee.com>
- How are you "Mr. Frank Humu" <qpt42p@cptlee.com>
- How are you "Mr. Frank Humu" <qpt36p@cptlee.com>
- How are you "Mr. Frank Humu" <qpt32p@cptlee.com>
- How are you "Mr. Frank Humu" <qpt41p@cptlee.com>
- How are you "Mr. Frank Humu" <qpt46p@cptlee.com>
- 2016 4D Powerball...CODE: 247/21G/00456 "4D Powerball Lottery"<info@powerball.org>
- Dear: ATM Card Owner "Mr. Henry Daniel" <saidnur@saidnur.com>
- Federal bureau of investigation (FBI) "MR.JAMES COMEY." <biblio-med@ns.med.ulatina.ac.pa>
- From Js Gold investment Inc. (sent from forged email address)
- Dear Lucky Winner!! (sent from forged email address)
- Dear Friend (sent from forged email address)
- Re: Us$44.6 Million 48hours transfer immediately (sent from forged email address)
- RE RE .........21st (sent from forged email address)
- AM GLAD I FOUND YOU. info@bardomed.pl
- Re: Us$44.6 Million 48hours transfer immediately (sent from forged email address)
- MY DYING WISH (sent from forged email address)
- Attn: Dear Friend (sent from forged email address)
- DO MY VERY LAST WISH ON EARTH. (sent from forged email address)
- PARTNERSHIP PROPOSAL (sent from forged email address)
- MR.OKOFU PAUL DIRECTOR.. (sent from forged email address)
- WITH DUE RESPECT. "DR. BILL SIDHU" <bsidehu@test.com>
- HAVE YOU BEEN UNABLE TO RECEIVE YOUR FUNDS? mohame dokoli <.Drama.1@arrow.ocn.ne.jp>
- From International Monetary Fund. Tina Boobhtie <info@imf.com>
- Contact My Secretary For Your ATM Card "Barr. Anguita Jesus" <rpt90p@cptlee.com>
- Your Abandoned Consignment Box For Delivery ++info++ (sent from forged email address)
- Your ATM CARD Approved Compensation (sent from forged email address)
- Contact My Secretary For Your ATM Card "Barr. Anguita Jesus" <rpt97p@cptlee.com>
- LEGACY(Your Reply Please) "Auguet Sangra" <beneficiaryfundi1@gmail.com>
- Contact My Secretary For Your ATM Card "Barr. Anguita Jesus" <rpt98p@cptlee.com>
- Contact My Secretary For Your ATM Card "Barr. Anguita Jesus" <spt6p@cptlee.com>
- am glad i found you admin@honghoaduong.com
- GREETINGS TO YOU, AND HAVE A GOOD DAY. "Mr. Adama Ouedraogo" <inffo.king@aol.fr>
- Dear Customer Money Gram <"office."@road.ocn.ne.jp>
- Email Select. Select <claimdepertmentoffice@collector.org>
- Contact My Parish Priest: Rev. Father Leon Jones Now For You... Edward Kong <spt9p@cptlee.com>
- Hello Dear Friend, "Mrs.Michele Flower." <"www."@silver.ocn.ne.jp>
- GOOD NEWS TO YOU!!!! "Mr. Ralph Leek" <info3@medmarlines.gr>
- Hello:Pls.read .... (sent from forged email address)
- Are You Interested .....? 113 (sent from forged email address)
- DEAD OR ALIVE? "Mr.John Campbell" <"WWW."@royal.ocn.ne.jp>
- ***IMMEDIATE PAYMENT NOTIFICATION*** (sent from forged email address)
- Delivery Notification " United Bank" <"www."@future.ocn.ne.jp>
- Re: YOU WON CALL TO CONFIRM (sent from forged email address)
- CAN I TRUST YOU? Peter Douglas <ap3@wataotius.org>
- (Open Attachment) Yahoo Email Select <claimdepertmentoffice@null.net>
- Assistant Director Inspection Unit / United Nations (sent from forged email address)
- SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR FUND "MR. DAUDA LAWAL" <vpt55p@cptlee.com>
- Re: Attn: (sent from forged email address)
- SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR FUND "MR. DAUDA LAWAL" <vpt60p@cptlee.com>
- Re: (ICBC) Bank New York City (sent from forged email address)
- Hello (sent from forged email address)
- Attention funds owner, mr jonh mike <"www."@silver.ocn.ne.jp>
- Private And Confidential Mail to You..... (sent from forged email address)
- Message From US ARMY Medical Team "Capt. Kate Carr" <wpt68p@cptlee.com>
- Investment Purpose (sent from forged email address)
- Message From US ARMY Medical Team "Capt. Kate Carr" <wpt7p@cptlee.com>
- Message From US ARMY Medical Team "Capt. Kate Carr" <wpt89p@cptlee.com>
- ALERT WINNERS "ALERT" < no-reply@201.red-81-40-235.staticip.rima-tde.net>
- ATTN: Dear Friend AAK Offc <ttnnoom02@outlook.com>
- . GOOD NEWS Your total sum is $4.5MILLIO MR GEORGE EDWARDS <"mrgeorege."@piano.ocn.ne.jp>
- CAN I TRUST YOU FOR THIS FUND Peter Douglas <qwx9@us-11-su.one>
- Bond Prime Bank <jinarokibett@primebank.co.ke>
- CAN I TRUST YOU FOR THIS FUND Peter Douglas <bvm11@us-11-su.info>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- SEHR GEEHRTERGE WINNER (sent from forged email address)
- CAN I TRUST YOU FOR THIS FUND Peter Douglas <xcz3@us-11-su.co>
- I NEED YOUR ASSISTANCE.....!! (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- May the good Lord bless you as you read this mail. (sent from forged email address)
- Attn: Your Reply James Mkhonto Nkosi <jamesmnkosi22@outlook.com>
- Re: Reply. (sent from forged email address)
- Business Proposal. (sent from forged email address)
- Re: Good Day My Dear Be Advice To Get Back To Me Immediately... "Mr. James Amsterdam (SAN)." <"Mr..."@mild.ocn.ne.jp>
- Re: Good Day My Dear Be Advice To Get Back To Me Immediately... "Mrs. Janet Napolitano" <"www..."@mild.ocn.ne.jp>
- Investment Proposal "George Lewis" <guest@proekt.net.ru>
- Handle this fund for the interest of the poor. (sent from forged email address)
270 entries -- last updated: 2016-11-05 15:00 UTC
Sender domains:
- 201.red-81-40-235.staticip.rima-tde.net (1)
- aol.com (1), aol.fr (2), arrow.ocn.ne.jp (1), atl-j.com (1)
- bardomed.pl (1), bheledn.co.in (1), bnn.go.id (2)
- clearing.com (1), collector.org (1), concent.com.br (1), cptlee.com (23)
- e-mail.ua (2), efcc.org (1), ergokw.com (1), etalentum.es (1), excite.co.jp (1)
- fanpadarad.com (1), future.ocn.ne.jp (1)
- gkpublications.in (1), glonass.co.in (1), gmail.com (12)
- ibxie.com (1), imf.com (1), imvi.com.ar (1)
- lee.com (1), lily.ocn.ne.jp (2)
- mail.com (1), mailbox.co.za (1), medmarlines.gr (1), mice-broker.ru (1), mild.ocn.ne.jp (3)
- ns.med.ulatina.ac.pa (1), null.net (1)
- oboe.ocn.ne.jp (1), orionaceros.com.ar (1), outlook.com (3)
- piano.ocn.ne.jp (1), powerball.org (1), presidency.com (1), primebank.co.ke (1), proekt.net.ru (2)
- qubeemail.com.bd (1)
- rkw-lotus.com (1), rnnursing.co.uk (3), road.ocn.ne.jp (1), royal.ocn.ne.jp (1)
- saidnur.com (1), sales.com (1), seagreen.ocn.ne.jp (2), sewaku.com (1), silver.ocn.ne.jp (3), sirius.ocn.ne.jp (1), sknetworks.com.bd (1), smelj.curitiba.pr.gov.br (1), solmaztalas.com (1)
- t-online.hu (1), teacher.com.cn (1), test.com (1), tsmede.gr (1)
- un.org (1), us-11-su.co (1), us-11-su.info (1), us-11-su.one (1), usa.net (1)
- victorneto.co.za (1), vivid.ocn.ne.jp (1)
- wataotius.org (1), wip.com (1)
- yahoo.com (1), yokogawa.com.br (1)
Anti-fraud resources: