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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.
- LEGACY(Your Reply Please) "Auguet Sangra" <beneficiaryfundi1@gmail.com>
- Re: Attn: (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- HELLO (sent from forged email address)
- AM GLAD I FOUND YOU admin@honghoaduong.com
- Re: Processing Manager Wanted.. (sent from forged email address)
- COCA-COLA OFFICIAL PRIZE NOTIFICATION (sent from forged email address)
- Dated:5th Nov "Elder Daniel-From U-N" <info@trixten.com>
- ABOUT YOUR FUNDS (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- URGENT RESPOND 05-10-2016 (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Re: YOU WON CALL TO CONFIRM (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Dear Lucky Winner!! (sent from forged email address)
- OUR REF: FGN /SNT/STB (sent from forged email address)
- Compensation Payment, (sent from forged email address)
- Dear: ATM Card Owner "Mr. Henry Daniel" <saidnur@saidnur.com>
- Dear Friend, ele5453@tiscali.cz
- THANKS ONCE AGAIN FOR YOUR EFFORTS. "Uba Tony" <tepico.jp>
- Mail From Sr. David Sanchez, Please Treat as Urgent. (sent from forged email address)
- Re: 5th Nov.2016. "Victor K. Asante" <hendo@amb.com.au>
- Dear Sir/Madam (sent from forged email address)
- Attention My Dear Williams Ali <WWW.@sirius.ocn.ne.jp>
- =?utf-8?B?W1NQQU0gYnkgUGFuZGFd?= - BUSINESS PROPOSAL. (URGENT) Daniel Asiedu <periferiaka@tsmede.gr>
- Are You Interested 208 (sent from forged email address)
- My name is Mr.George Ekwe , your $1,8m is moved to Benin "Mr.George Ekwe" <sato@kitani.com.br>
- Business deal (sent from forged email address)
- Compensation payment. (sent from forged email address)
- GREETINGS TO YOU, AND HAVE A GOOD DAY. "Mr. Adama Ouedraogo" <ali.alassane2@aol.fr>
- AM GLAD I FOUND YOU. info@bardomed.pl
- INVESTMENT PARTNERSHIP "Andrew H"<fear@fearcomputers.com>
- BE DID YOU PERMIT JOANNA PARTHIMOS TO RECEIVE YOUR FUND (sent from forged email address)
- OUR REF: FGN /SNT/STB (sent from forged email address)
- GOOD BUSINESS DEAL (sent from forged email address)
- =?utf-8?q?Gewonnen_Mit_den_Gl=C3=BCckszahlen?= "Mr.stefanie X" <stefaniereinermann2@aol.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <info@glonass.co.in>
- GOODMORNING (sent from forged email address)
- From, Mr. Boliver Basilio (sent from forged email address)
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- Donation "Mrs. Subbiah Al-Braiki" <subbiah.al-braiki@yandex.com>
- PARTNERSHIP PROPOSAL (sent from forged email address)
- CAN I TRUST YOU FOR THIS FUND Peter Douglas <kcc6@au8-htds.net>
- Congratulations.. You Have Won! (sent from forged email address)
- PRIVATE INFORMATION (YOUR INVITATION LETTER) (sent from forged email address)
- Re: Your Outstanding Bill Payment notification 2016 (sent from forged email address)
- Keyston Steburg & Associates. 30 "Dr Keyston Steburg" <info@bardomed.pl>
- BUSINESS & PROJECT FINANCING Daniel Eldagen <saludmentalescolar@comudef.cl>
- Re: Good Day My Dear Be Advice To Get Back To Me Immediately... "Mrs. Janet Napolitano" <"www..."@mild.ocn.ne.jp>
- Ref.: Congratulation. (sent from forged email address)
- Attention Please; (sent from forged email address)
- Call Me (sent from forged email address)
- Business Proposal. (sent from forged email address)
- Assalamulekum "Ms Aasia Shaheen " <yigitaku@ybulten.com>
- Hello Good Friend "DR. Mark Willie " <"WWW."@mild.ocn.ne.jp>
- ATTENTION: "Mrs.Mary Joe" <"mrgeorege."@piano.ocn.ne.jp>
- Attn:Reconfirm your full delivery information to the diplomat (sent from forged email address)
- MY DONATION (EURO 4,000,000.00)CHARITY "Mrs.MELISSA LEWIS" <mellissalewis4001@e-mail.ua>
- You are Winner(Open Attachment) Yahoo Email Select <claimdepertmentoffice@null.net>
- URGENT RESPOND 05-10-2016. "Ms. Tiana Ofonsin" <test@aleif.co>
- Re: Reply. (sent from forged email address)
- URGENT CONTACT WILLIAMS jones <williams.jones1111@hotmail.com>
- Accept this as a token from me "J. Fola" <jfola55@outlook.com>
- MY COMPENSATION! "Mrs.Peace Anderson" <mrs.peaceanderson@gmail.com>
- The Olympics Promotion Award Team (sent from forged email address)
- YOUR PAYMENT APPROVAL (sent from forged email address)
- MY DONATION (EURO 4,000,000.00 ) CHARITY "Mrs. MELISSA LEWIS" <mellissalewis4001@e-mail.ua>
- Re: Re: Payment ATM CARD. "Dr. Uden" <info@finednc.com>
- Greetings to you.. "Capt Joseph Berry" <jfola55@outlook.com>
- Good Day "Mrs. Michelle Obama" <"WWW."@lily.ocn.ne.jp>
- IMPORTANT MESSAGE TO YOU "Ms Christina Courtney" <info-kent101@rams.net>
- Gewinn zuständige (sent from forged email address)
- GOOD NEWS FROM WHITE HOUSE "Mrs.Michelle Obama" <"WHW."@sirius.ocn.ne.jp>
- BENEFICIARY OF FUNDS!! (sent from forged email address)
- Hello.. "Mrs. Susan Reynolds" <postmaster@ateliercabinet.com>
- YOUR BMW WINNING CAR IS READY....CLAIMS CODE: BMW:2141257894... "Mrs Rachael Adams" <info@ropeandtackle.com>
- From Js Gold investment Inc. Jona Edda <nmyouyi@nmyouyi.com>
- Dear Friend (sent from forged email address)
- Re (sent from forged email address)
- Your Humble Request Please (sent from forged email address)
- Re: Us$44.6 Million 48hours transfer immediately (sent from forged email address)
- please Read Carefully (sent from forged email address)
- ATTENTION MY DEAR "MR FELIX AKA " <WWW.@adagio.ocn.ne.jp>
- 2016 COMPENSATION FUND APPROVED ORDER (sent from forged email address)
- .....I NEED YOUR URGENT RESPONSE (sent from abused email account)
- TREAT URGENT "Mr. Alexander Oliver" <INFO@LEE.COM>
- Assistant Director Inspection Unit / United Nations (sent from forged email address)
- Kindly respond - (sent from forged email address)
- Re: Mr. Levite C Author Contact Bank Bank of China Hong Kong... (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <admin@gkpublications.in>
- Reply (sent from forged email address)
- Are You Interested .....? 113 (sent from forged email address)
- DANKE VÆR HILSET (sent from forged email address)
- Transfer Details davidnkem1102@gmail.com
- Compensation Payment (sent from forged email address)
- Dear beloved (sent from forged email address)
- Donation Offer! (sent from forged email address)
- I NEED YOUR ASSISTANCE.....!! (sent from forged email address)
- GOOD DAY TO YOU Mr samuel Francis <"WWW."@sirius.ocn.ne.jp>
- re Sister cherry <info@hotmail.com>
- Re: Abandoned Shipment "Mr. James Edwards" <login@subsidy.co.in>
- Can I trust you? "Mrs. Safia Farkash Gaddafi" <msfgaddafi01@hotmail.com>
- Greetings "Mrs. Rose Kelly." <"iroha0524."@friend.ocn.ne.jp>
- Geschäftsvorschlag (sent from forged email address)
- Re: Attn: Consignment Box Owner. (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Dr. Raymond Chien Kuo Fung" <y-masa@fujita-hu.ac.jp>
- Can You Help Me With This Transfer®. (sent from forged email address)
- =?gb2312?B?kfTN4rTy0rvF2g==?= "ionuh" <admin@creativeonline.co.th>
- comfirm (sent from forged email address)
- CAN I TRUST YOU FOR THIS FUND Peter Douglas <dfs1@au8-htds.info>
- NOTIFICATION OF PAYMENT VIA ATM CARD. "COMPENSATION UNIT" <sales@sales.com>
- Please read carefully Message From: Mr. John K. Abbey... (sent from forged email address)
- Greetings. (sent from forged email address)
- Dear in Christ(Please can you be able to handle charity work... (sent from forged email address)
- Reply Elena info@quebec-french.com
- Re: $50 Million Project "Mr Laurence Thomas" <admin@mbw204ci.com>
- Good news (sent from forged email address)
- Dear Friend (sent from forged email address)
- UNITED BANK FOR AFRICA UBA BANK PLC <"www."@arrow.ocn.ne.jp>
- ¬"!!¬RE-IT VERY IMPORTANT<><>,>,. Major Elizabeth Dicampli <majoredicamplim121@gmail.com>
- FROM THE JP MORGAN CHASE BANK JP MORGAN CHASE BANK <andrerast@womanshospital.com>
- Re: Your Abandoned Package For Delivery "Mr. Kevin Bryner" <kevi.bryner@inbox.lv>
- Your Asset Funds Code (LN2932K12CP) JP MORGAN CHASE BANK <info@fbi.org>
- Attn: Honourable Contractor, OFFICE OF THE PRESIDENT <cmcontactme84@gmail.com>
- {URGENT ACTION REQUIRED}' dizel5267@gmail.com
- United Nations Have Awarded You With $750,000 (Seven Hundred... "Dr. Liza Van Zyl" <unvanzyl03@gmail.com>
- Re.US$18,5Million (sent from forged email address)
- From the Desk of: Steven Jansch... (sent from forged email address)
- Winning email Miriam Inaki <jiangxuan@hxedu.tj.cn>
- Attn: PLEASE READ CAREFULLY AND HELP ME...I NEED YOUR URGENT... (sent from forged email address)
- From the Desk of: Steven Jansch... (sent from forged email address)
- YOUR CONSIGNMENT ID ABANDONED Dee <info@aspeng.co.nz>
- BMW LOTTERY DEPARTMENT... Mr Richard Wood <test@yokogawa.com.br>
- Re: Transaction Update, Paul Hoare <info11@ihgfuipioswrij.ga>
- Re: Transaction Update, Paul Hoare <info14@ihgfuipioswrij.ga>
- Re: Transaction Update, Paul Hoare <info22@ihgfuipioswrij.ga>
- YOUR VISA ATM CARD "Terence . McCulley" <mail@mice-broker.ru>
- REF/PAYMENTS CODE: 03354!! "Mr. Ban Ki-Moon"<ocam@ocam.org.mz>
- NSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $17,000,00... "Bank Of America" <mail@mice-broker.ru>
- Re: Financial Loan For Your Investment And Business " Sheikh" <postmaster@hairiron-ranking.com>
- Hello ! (sent from forged email address)
- GREETINGS (sent from forged email address)
- Dear Customer Money Gram <"WWW."@road.ocn.ne.jp>
- CHARITY OFFER "Mrs. Virginia Dumitru" <admintb@kpru.ac.th>
- WORLD BANK ASSISTED PROGRAMM. (sent from forged email address)
- RE: ARE YOU INTERESTED IN INVESTMENT OPPORTUNITY?/REPLY! danielagama.oilresources@gmail.com
- My name is Mrs. Rose Theresa Williams.... (sent from forged email address)
- CALLING ! "Lady Rebecca Thatcher" <rebthachewish2@yahoo.co.uk>
- Dear beloved One, "Mike Williams." <BuddyDHD@t-online.de>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND (sent from forged email address)
- Dear greetings to you,Can you be good to me? (sent from forged email address)
- Urgent Please.. (sent from forged email address)
- Dear Friend "Ahmed" <sales@saroboi.ru>
- GOOD NEWS TO YOU!!!! "Mr. Ralph Leek" <info3@medmarlines.gr>
- Grps "Grps" <hsb@mail.cnocb.eu>
- Your Email ID has just won "Erick John" <nina.langhammer@orange.fr>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- URGENT BUSINESS DEAL FOR YOU. (sent from forged email address)
- INVESTMENT FUND ibn55555 ibn55555 <ibnibn965@gmail.com>
- Please Confirm (sent from forged email address)
- FOR YOUR MUTUAL BENEFIT (sent from forged email address)
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT info@vanardi.com
- Re-Urgent response. (sent from forged email address)
- RE:FOREIGN PAYMENT SETTLEMENT "Mr. Arnold Auckland" <christy@afhsr.med.sa>
- SALES REPRESENTATIVES WANTED (sent from forged email address)
- Hello...Urgent Pls (sent from forged email address)
- Contact Diplomat Mr. Ali White For Your Atm Card "Mr. Godwin Ikem" <www.@athena.ocn.ne.jp>
- ATM MASTER CARD DELIVERY "Mrs.Rosemary Adamsr"<test@fanpadarad.com>
- Scottrade Financial Services Inc,, "Scottrade Financial Services Inc" <Tonyhaynes250@gmail.com>
- THE U.S TREASURY DEPARTMENT Mc cathy Weng <mccathywend@gmail.com>
- ATTN: ATM CARD PAYMENT BENEFICIARY, MR JAMES COMEY <"www."@mild.ocn.ne.jp>
- Hello Dear money gram <www.@oboe.ocn.ne.jp>
- IF YOU FAIL TO SEND THE $45usd THIS WEEK YOUR $2.500, 000.00... (sent from forged email address)
- JOB OFFER... WORK AT HOME (sent from forged email address)
- Re.US$18,5Million (sent from forged email address)
- COMPENSATION AWARD HOUSE//178 (sent from forged email address)
- CAN I TRUST YOU FOR THIS FUND Peter Douglas <nmm2@au8-htds.com>
- World Bank payment approval Notice (sent from forged email address)
- Urgent reply pleasee!!!@ (sent from forged email address)
- We Are Offering Loans Financial Home<bnnkab_asahan@bnn.go.id>
- Greetings (sent from forged email address)
- Re: Reply. (sent from forged email address)
- FROM THE DESK OF REV INNOCENT ISAAC DIRECTOR CASH PROCESSING... "REV INNOCENT ISAAC"<admin@landtelescope.eu>
- ABOUT TO TRANSFER YOUR FUND "Mrs Robin Sanders" <infoms929@gmail.com>
- I need you to help me to receive this 52Million.. It's very ... (sent from forged email address)
- US FUND RECOVERY COMMITTEE. Mr Robert White <robertwhite.@wine.ocn.ne.jp>
- YOUR ATM CARD OF $6 MILLION USD Robert Edison <vbn1@au8-htds.biz>
- YOUR ATM CARD OF $6 MILLION USD Robert Edison <vbn2@au8-htds.biz>
- BE DID YOU PERMIT JOANNA PARTHIMOS TO RECEIVE YOUR FUND (sent from forged email address)
- From Mrs. Elizabeth Alan (Very Urgent Please), "Mrs. Elizabeth Alan" <mrselizabethalan31@gmail.com>
- Dear Applicant, (sent from forged email address)
- YOUR ATM CARD OF $6 MILLION USD Robert Edison <vbn13@au8-htds.biz>
- Your Abandoned Package For Delivery "Charles J Colocino" <admin@hzamc.cn>
- RE: Dear Sir/Madam "Bill And Andrea Groner" <info@charity.com>
- Re: Missionary Work (sent from forged email address)
- $ Charity Fundraising | Money for Charity $ (sent from forged email address)
- Dear Friend Sir Peter Devlin <"wwe."@crocus.ocn.ne.jp>
- Dear Friend Sir Peter Devlin <"www."@crocus.ocn.ne.jp>
- Urgent mail please "philip nelson" <philipnelson75@yahoo.com>
- Please I need you to help me to receive this 52Million.. It'... (sent from forged email address)
- Private And Confidential Mail to You..... (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Attention Next Of Kin / Contractor May bank Group Customer Care <ss4781067@gmail.com>
- RE STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- INTERESTED SHOULD CONTACT US!! "Mr. Robert. Erriah" <zpt14p@cptlee.com>
- INTERESTED SHOULD CONTACT US!! "Mr. Robert. Erriah" <zpt15p@cptlee.com>
- From KAS Bank London UK! (sent from forged email address)
- ABANDONED CONSIGNMENT AT OUR STORAGE FACILITY.....? (sent from forged email address)
- Message From US ARMY Medical Team "Capt. Kate Carr" <a2pt31p@cptlee.com>
- Urgent Attention, "Mrs. Lael Brainard" <"y."@crocus.ocn.ne.jp>
- ? (sent from forged email address)
- Re: Funds remittance. "Mrs. Race Otumi." <dar@kbtem.by>
- Please Can You Handle This Project!! "Mrs.Farah Samad Abdallatif" <info@sewaku.com>
- UK Debt Management Office. (sent from forged email address)
- Hello...Urgent Pls (sent from forged email address)
- Business Proposal. (sent from forged email address)
- I HAVE ARRIVED FOR YOUR FUND (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- Letter from Mr. Bolivar@ (sent from forged email address)
- GREETINGS TO YOU, AND HAVE A HAPPY DAY "Mr. Adama Ouedraogo" <alialassane3@aol.fr>
- Hang Seng Bank. (sent from forged email address)
- Yours in Christ, Mrs Carl Dora (sent from forged email address)
- YOUR PAYMENT FROM MICHIGAN WESTERN UNION OFFICE (sent from forged email address)
- Re "Ms. Ella Golan" <pviara@eling.com.ar>
- CALVERY GREETINGS Anita Wedrago <coris_bank1000@yahoo.com>
- Attention: Sir, "Dr. Howard Collins," <smithwilliamsego13@gmail.com>
- REP NEEDED (sent from abused email account)
- INVESTMENT PARTNERSHIP "Micheal Jenson. ESQ" <michealjensonlaw@outlook.com>
- YOUR LETTER. (sent from forged email address)
- EMPLOYMENT OFFER (sent from forged email address)
- ALERT WINNERS "ALERT" < no-reply@201.red-81-40-235.staticip.rima-tde.net>
- EMPLOYMENT OFFER Golden1 Credit Union <info@fbi.gov>
- VERY IMPORTANT MAIL. (sent from forged email address)
- TRANSFER OF $9.7M DOLLARS....Reply? MS MARY WILLIAMS & MR EDWARD CLEFF <master@toptel.ro>
- Your BMW Lottery Winning Number BMW:2541776044/15 (sent from forged email address)
- VERTRULICH (sent from forged email address)
- GREETINGS TO YOU, AND HAVE A HAPPY DAY "Mr. Adama Ouedraogo" <m.own3@aol.fr>
- URGENT FROM DR.MARK JOHN ........iiiiiiiiiiiiok (sent from forged email address)
- EXECUTIVE GOVERNOR, BANK NEGARA NEW YORK (BN) NOTICE,NOTICE NEW YORK. <info@itvls.com>
- HELLO, OFFER LETTER URGENT. (sent from forged email address)
- RE;I HAVE BEEN TRYING TO REACH YOU. "MA Igor" <info@valet.it>
- TRANSFER OF $9.7M DOLLARS....Reply? (sent from forged email address)
- God bless you as you respond!!! (sent from forged email address)
- AN OVERTURE (sent from forged email address)
- Re: Dear Friend, (sent from forged email address)
- Hope to meet your kind aquintance "Lt . Mandy Stevens" <us.mandystevens@gmail.com>
- Self-Interest "Benjamin Todd" <benjamintod20@putiantaili.com>
- From International Monetary Fund. Tina Boobhtie <info@imf.com>
- GOOD DAY!! (sent from forged email address)
- Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- Dr Cona Mboni patrice masen <webdfgg8973@outlook.com>
- Donation for Charity work of God Rose Emmanuel <roseemmanuel52@yahoo.com>
- Re: CONTACT BRITISH HIGH COMMISSION FOR YOUR SCAM COMPENSATION "Mr.Robert Scott Dewar," <godn1680@gmail.com>
- MY DEAR FRIEND 83. s (sent from forged email address)
- Kindly respond - (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- Mutual Inheritance Co-operation (sent from forged email address)
- GOOD DAY azim Ahmed <azim2637@outlook.com>
- Contact FeDex for Your ATM CARD "Rev.April Joseph" <courierexpressmaxben@gmail.com>
- RE. YOUR ABANDONED CONSIGNMENT IS ABOUT TO BE CONFISCATED! (sent from forged email address)
- ****SPAM*(9.5)**** Dear webmail owner (sent from forged email address)
- GOOD NEWS!!! (sent from forged email address)
- Loan Financial Home<bnnp_babel@bnn.go.id>
- Financial Transaction! "Mark Carney" <mark@mtnmail.com.cy>
- Important letter reply Simtondji Olusegun <simtondjiolusegun02013@yahoo.com>
- Dear Friend, Mr Alex K <fredricklambert1950@gmail.com>
- GREETINGS (sent from forged email address)
- FROM KAS BANK LONDON UK,,,,, (sent from forged email address)
- FROM,CAPTAIN GREG PLEASE,REPLY URGENTLY THANKS. (sent from forged email address)
- DEAL (sent from forged email address)
- Benefit "Debra Moore" <www@avo.ru>
- From Bruce (sent from forged email address)
274 entries -- last updated: 2016-11-06 15:33 UTC
Sender domains:
- 201.red-81-40-235.staticip.rima-tde.net (1)
- adagio.ocn.ne.jp (1), afhsr.med.sa (1), aleif.co (1), amb.com.au (1), aol.com (1), aol.fr (3), arrow.ocn.ne.jp (1), aspeng.co.nz (1), ateliercabinet.com (1), athena.ocn.ne.jp (1), au8-htds.biz (3), au8-htds.com (1), au8-htds.info (1), au8-htds.net (1), avo.ru (1)
- bardomed.pl (1), bnn.go.id (2)
- charity.com (1), comudef.cl (1), cptlee.com (3), creativeonline.co.th (1), crocus.ocn.ne.jp (3)
- e-mail.ua (2), eling.com.ar (1)
- fanpadarad.com (1), fbi.gov (1), fbi.org (1), fearcomputers.com (1), finednc.com (1), friend.ocn.ne.jp (1), fujita-hu.ac.jp (1)
- gkpublications.in (1), glonass.co.in (1), gmail.com (15)
- hairiron-ranking.com (1), hotmail.com (3), hxedu.tj.cn (1), hzamc.cn (1)
- ihgfuipioswrij.ga (3), imf.com (1), inbox.lv (1), itvls.com (1)
- kbtem.by (1), kitani.com.br (1), kpru.ac.th (1)
- landtelescope.eu (1), lee.com (1), lily.ocn.ne.jp (1)
- mail.cnocb.eu (1), mbw204ci.com (1), medmarlines.gr (1), mice-broker.ru (2), mild.ocn.ne.jp (3), mtnmail.com.cy (1)
- nmyouyi.com (1), null.net (1)
- oboe.ocn.ne.jp (1), ocam.org.mz (1), orange.fr (1), outlook.com (5)
- piano.ocn.ne.jp (1), putiantaili.com (1)
- rams.net (1), road.ocn.ne.jp (1), ropeandtackle.com (1)
- saidnur.com (1), sales.com (1), saroboi.ru (1), sewaku.com (1), sirius.ocn.ne.jp (3), subsidy.co.in (1)
- t-online.de (1), toptel.ro (1), trixten.com (1), tsmede.gr (1)
- valet.it (1)
- wine.ocn.ne.jp (1), womanshospital.com (1)
- yahoo.co.uk (1), yahoo.com (4), yandex.com (1), ybulten.com (1), yokogawa.com.br (1)
Anti-fraud resources: