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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.
- WINNING NOTICE.... "SCOOP LOTTO" <info@tnex.or.jp>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <admin@gkpublications.in>
- OFFICE OF THE NATIONAL SECURITY ADVISER (sent from forged email address)
- RECEIVER YOUR PAYMENT ATM VISA CARD? (sent from forged email address)
- Advice Needed ! 08/11/2016 (sent from forged email address)
- YOUR URGENT ANSWER IS NEEDED (PARTNERSHIP INVESTMENT). (sent from forged email address)
- Are You Interested 208 (sent from forged email address)
- VERY IMPORTANT MESSAGE " Paul Hoare " <office5@fhhfhf.ml>
- Re:Your Abandoned Package For Delivery "Mr.Charles J.Colocino JR" <admin@khv.katren.ru>
- SYRIAN REFUGEEE NEED HELP "Mr. John Ahmed " <johnahmed1012@gmail.com>
- Attention: (sent from forged email address)
- Mail From Sr. David Sanchez, Please Treat as Urgent. (sent from forged email address)
- YOUR PAYMENT NOTIFICATION "INTERNATIONAL MONETARY FUND" <info@orange.pl>
- Your Abandoned Package For Delivery (sent from forged email address)
- CONGRATULATIONS !!! DEAR LUCKY WINNER (sent from forged email address)
- Hello...Urgent Pls .. (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- Urgent Please (sent from forged email address)
- Greetings lizzy kala <lizzykala2@outlook.com>
- YOUR URGENT ANSWER IS NEEDED (PARTNERSHIP INVESTMENT). (sent from abused email account)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- From Mrs. Angela Lopez, (sent from forged email address)
- .22 Mrs.Christine Lagarde, Your Funds Notification (IMF) (sent from forged email address)
- =?gb2312?B?sarOxsWuzebRqMfzstk=?= "uic" <admin@creativeonline.co.th>
- !@!@READ THIS MESSAGE<><? (sent from forged email address)
- Online Banking Security Alert "Wellsfargo Bank"<mail@mail.com>
- Dear beloved One, "Mrs.Marcia" <BuddyDHD@t-online.de>
- =?gb2312?B?v8mwrsTbxNvFrtPRvtO80tf2sK7X1MXE?= "boxc" <admin@creativeonline.co.th>
- Confirm.. "Mr. Paul Borrow" <paul.borrow2@gmail.com>
- Dear greetings to you,Can you be good to me? (sent from forged email address)
- (DEAR FRIEND) HERE IS PROFITABLE BUSINESS TRANSACTION. (sent from forged email address)
- (no subject) "Bank Of America" <mail@mice-broker.ru>
- ACOUNT DEPT: COMPANY REPRESENTATIVE IS NEEDED (sent from forged email address)
- Mrs.Edith Hadassah Edith Hadassah <massonlm@t-online.de>
- My name is Mrs. Rose Theresa Williams.... (sent from forged email address)
- Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- Your Atm Card Is Ready For Delivery. "Dr. Shirley White" <test@stemc.net.cn>
- re20 Mr Raul Morales <info@hotmail.com>
- YOUR PAYMENT APPROVAL (sent from forged email address)
- WE NEED YOUR HELP! (sent from forged email address)
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggie76william@gmail.com>
- REF/EU/BDM/196/361/CW/US info@euro.org
- HELLO, OFFER LETTER URGENT. (sent from forged email address)
- PLEASE GET BACK TO ME ITS VERY URGENT.. ARE YOU ALIVE? (sent from forged email address)
- Un artículo de Veintepies.com de: james.willyfred@gmail.com james.willyfred@gmail.com
- YOUR HELP IS NEEDED URGENTLY. (sent from forged email address)
- For Your Attention. Stephen Badu <hfhffdq@outlook.com>
- Investment Partnership !!! (sent from forged email address)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Confidential "Mrs. Elizabeth" <freda@milestonetravel.ca>
- LADY REBECCA THATCHER ! (sent from forged email address)
- [SPAM]For your past Effort (sent from forged email address)
- HELLO! DEAR! GOOD NEWS TO YOU, file ofice <oficefile48@outlook.com>
- COMPENSATION AWARD HOUSE//93.185.42.188 (sent from forged email address)
- Compensation payment. (sent from forged email address)
- COCA-COLA OFFICIAL PRIZE NOTIFICATION (sent from forged email address)
- READ AND GET BACK TO ME "Mr. Almad Lamin" <almd80@eicolec.com>
- canadian Financial Aid In conjuction With Mr Tom Crist "Media Assistant & Calgary Lotto Winner" <info@ttt.org>
- Unknown Claim Over Your Lottery Winning Fund Worth Of $20 Office delivery <chrisraymond1900@hotmail.com>
- READ AND GET BACK TO ME "Mr. Almad Lamin" <almd83@eicolec.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- READ AND GET BACK TO ME "Mr. Almad Lamin" <almd84@eicolec.com>
- READ AND GET BACK TO ME "Mr. Almad Lamin" <almd85@eicolec.com>
- Important Notification From The IMF Daniel Duke <test@sainte-luce-loire.com>
- DO REPLY: VITAL CHARITY PROJECT "Mrs Theresa Johnson" <carma73@numail.org>
- Re: 07/11/2016. Geert Leffer <D0904001@wooriservice.co.kr>
- STOP DEALING WITH SCAMMERS !!! (sent from forged email address)
- GOOD DAY+? "Mr. Henk Boelens" <henkboelens2012@gmail.com>
- READ AND GET BACK TO ME "Mr. Almad Lamin" <almd90@eicolec.com>
- Hello Urgent Pls (sent from forged email address)
- Urgent reply pleasee!!!@ (sent from forged email address)
- READ AND GET BACK TO ME "Mr. Almad Lamin" <almd91@eicolec.com>
- Reply Now (sent from forged email address)
- LEGACY! (Please I need your urgent response) (sent from forged email address)
- Attention: Sir/Madam "Mr. Ban Ki-moon" <info@newsensemedia.nl>
- Re: CONGRATULATION FRIEND. (sent from forged email address)
- FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <admin@lee.com>
- READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- CONGRATULATIONS!!! YOU HAVE WON!!! (sent from forged email address)
- Good Morninig (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Dear Friend, Henry James <jamshh10@gmail.com>
- World Bank payment approval Notice (sent from forged email address)
- I Feel Honored Contacting You" From Paulson Mrs Meredith Gibbs <meredithgibbs127@outlook.com>
- Keyston Steburg & Associates. 30 "Dr Keyston Steburg" <info@bardomed.pl>
- TREAT AS URGENT!!! (sent from forged email address)
- Contract Project; Department of Mineral Resources. "Mr Pieter Swart" <mr.pieterswart@departmentofmineralresources.org>
- SHIPMENT OF $8MILLION USD "Mr. David Wilson" <yenm@otausy.onmicrosoft.com>
- Hello From Silvia Eva Oland!! Silvia Eva Oland <mercadeo@cochezycia.com>
- =?utf-8?Q?Greetings=2c?= =?utf-8?Q?Mary=20Glen?= <dprasad@financier.com>
- Compensation Payment, (sent from forged email address)
- Greetings MR.MARRY LEE <jj4@eicolec.com>
- Your transaction code {WB-X1-KTAQ906} (sent from forged email address)
- THE TRUTH OF THE MATTER// (sent from forged email address)
- INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- Your Abandoned Boxes For Delivery Kevin Bryner <kevinbrynerr4@hotmail.com>
- United Nations Debt Reconciliation 120,000.00 GBP (sent from forged email address)
- Von Paul Blakey (sent from forged email address)
- GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
- From International Monetary Fund. Tina Boobhtie <info@imf.com>
- Federal Executive Council (F.E.C), Code of Conduct Bureau..... "Dr Kemi Adeosun" <info@citygame.com.uy>
- Scam Compensation: (sent from forged email address)
- 'URGENT RESPOSE REQUIRED' "Ismail Yunusa" <smtp@vadsl.it>
- =?gb2312?B?kfTN4rTy0rvF2g==?= "ionuh" <admin@creativeonline.co.th>
- From International Monetary Fund. (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- URGENT MAIL (sent from forged email address)
- Re Attn:Transaction Transfer Update! (sent from forged email address)
- Re: Abandoned Shipment "Mr. James Edwards" <login@subsidy.co.in>
- Improtant.... (sent from forged email address)
- RE: INVESTMENT.. roberto@alternativaprovedor.com.br
- WITH ALL DUE RESPECT TO YOUR PERSON Lincoln Bah Bah <lincoln13bah@outlook.com>
- UK Debt Management Office (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <info@glonass.co.in>
- YOUR PAYMENT FROM MICHIGAN WESTERN UNION OFFICE (sent from forged email address)
- =?gb2312?B?JXu3yrGryMvG3rj6ztLUvLrDwcvDv7j21MK/qsG9tM63v7zk?= "kvxbkmibv" <admin@creativeonline.co.th>
- Very Urgent and Important Uba Bank Plc <"WWW."@waltz.ocn.ne.jp>
- Benefit "Debra Moore" <www@avo.ru>
- BMW INC. (sent from forged email address)
- I Feel Honored Contacting You" From Smith " Smith Alison" <smithalison24@yahoo.com.hk>
- United States Former Ambassador to the Republic of Benin "Mr.Peter Godwin" <WWW.@athena.ocn.ne.jp>
- Depository (sent from forged email address)
- Deine Antwort Das Web-Team <admin@corponline.biz>
- CAN I HAVE YOUR TRUST??? (sent from forged email address)
- GOOD DAY BENEFICIARY. "FEDERALMINISTRYOFFINANCE .NG" <federalministryoffinance.ng@outlook.com>
- Inquiry For this Month "SALES ADMIN" <info@valet.it>
- Hello Good Day, "Paul" <suporte@ebc.com.br>
- Attention: i am your agent mr james mack here is my number
... john west <"www."@aroma.ocn.ne.jp>
- Dear Friend (sent from forged email address)
- PROPOSAL!! REPLY ASAP! "Exxon Mobil London." <in@auragroup.com.bd>
- Offizielle Sieger Medienteam <antoniobllanco@gmail.com>
- Greetings to you my friend (sent from forged email address)
- Spam:Your Consignment Deposit Information (CDI317) Mr John Duker <accounts@indigoengineering.com>
- Urgent Request For Partnership.. (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $1.5 MILLION USD "Ms Rachael Juarez" <info@cannabis-seeds-centre.co.uk>
- URGENT FROM DR.MARK JOHN .......OK (sent from forged email address)
- CONGRATULATIONS!!! YOU HAVE WON!!! (sent from forged email address)
- To Unpaid Beneficiaries!!! "MR Williamsome Catellier"<info@lee.com>
- Your ATM CARD PIN is 1274 (sent from forged email address)
- IMF COMPENSATIONS!!! IMF COMPENSATION FUND <rogerrudolf854@gmail.com>
- Can You Help Me With This Transfer®. (sent from forged email address)
- YOUR COMPENSATION FUND $17.5 MILLION USD TELEGRAPH TRANSFER ... (sent from forged email address)
- Spam:Congratulations..... United Nations Compensation Unit <accounts@indigoengineering.com>
- HELLO GOOD FRIEND,THIS IS VERY CONFIDENTIAL. (sent from forged email address)
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER (sent from abused email account)
- From =?UNKNOWN?Q?J=92s?= Gold investment Inc. Jona Edda <ventas@frolmx.com>
- FOR THE BENEFIT OF THE LESS PRIVILEGED, "Essica Lavoie" <esicajlavoie@gmail.com>
- Treat As Urgent-. shujikitagwagroup@mail.com
- Gewinn zuständige. (sent from forged email address)
- Your Funds Total $10.5Million Has been Approved. INTERNATIONAL FUNDS AUDIT UNIT <sendingtext4@outlook.com>
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT "Mr.Ibrahim Mustafa Magu" <info@linux-user.ru>
- An Inheritance claim !!!!!! (sent from forged email address)
- Re.US$18,5Million (sent from forged email address)
- ***IMMEDIATE PAYMENT NOTIFICATION*** (sent from forged email address)
- HELLO DEAR , (sent from forged email address)
- URGENT SHIPPMENT James Edwards <sdcstgfdgfd@kjmhjfgbhf.onmicrosoft.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- PRIVATE INFORMATION (YOUR INVITATION LETTER) (sent from forged email address)
- Your BMW Lottery Winning Number BMW:2541776044/15 (sent from forged email address)
- El importe total de un millón quinientos mil dólares (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
- Call Me (sent from forged email address)
- Re: Your Outstanding Bill Payment notification 2016 (sent from forged email address)
- GET BACK TO ME.. (sent from forged email address)
- Attn: Honourable Contractor, OFFICE OF THE PRESIDENT <me.contactme.contact041@gmail.com>
- Attn: Honourable Contractor, OFFICE OF THE PRESIDENT <contact.contactme.me77@gmail.com>
- Re: Reply (sent from forged email address)
- NEXT OF KIN. STEVEN WALKER <chrismorgan19680@gmail.com>
- Greetings,I am Sgt.Mark Edwards(Yes We Can) (sent from forged email address)
- Re: TRUSTEES AND WILL EXECUTOR (sent from forged email address)
- my subject "Arab Bank, NY" <info@baden-prestige.de>
- PRIVATE. (sent from forged email address)
- Dear: Sir/Madam (sent from forged email address)
- Re: Dear Friend !! (sent from forged email address)
- Re: PAYMENT NOTIFICATION (sent from forged email address)
- CONFIDENTIAL © (sent from forged email address)
- CAN YOU HANDLE THIS INVESTMENT ?. (sent from forged email address)
- PLEASE RESPOND!! "Fatima Mohammed" <addmail@deventm.deventm-group.org>
- Attn:Dear Douglas Moore <douglasmoore12@outlook.com>
- The Olympics Promotion Award Team (sent from forged email address)
- Great News, (sent from forged email address)
- GOOD NEWS......................................... larry Rapheal <barristerjonesokoma@gmail.com>
- ATTENTION: Notice On Your Consignment metal box valued 2,31... (sent from forged email address)
- URGENT: DELIVERY OF YOUR ATM CARD. (sent from forged email address)
- CONTACT MRS DARA BETTY FOR YOUR FUNDS. (sent from forged email address)
- DEAR BELOVED FRIEND URGENT RESPOND (sent from forged email address)
- URGENT NOTIFICATION (sent from forged email address)
- Dear Friend (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY "MR JOSEPH P. CLANCY U.S. DEPARTMENT HOMELAND SECURITY"
<andrerast@womanshospital.com>
- Hello There, (sent from forged email address)
- Guaranteed & sincere offer(Respond asap) "Matt Walker" <mawalk@mitsushiba.net>
- Please indicate to me your willingness to welcome my represe... (sent from forged email address)
- Compensation Payment (sent from forged email address)
- FROM,CAPTAIN GREG PLEASE,REPLY URGENTLY THANKS. (sent from forged email address)
- Re: YOUR COMPENSATION FUND HAS BEEN RELEASED. Mrs.Rosemary George Thayer <test@adt.com.vn>
- [!!Spam]PERSONAL "Mr. X"
- URGENT MATTER I NEED YOUR REPLY NOW!! "Mr John Peter" <support@swiftnet.co.uk>
- I n f o r m a t i o n (sent from forged email address)
- Your $4.5 Million Has Been Credited! -- Ref #:UBA1836000ATM Phillip Jones <phillipjones12012@hotmail.com>
- R: URGENT RESPONSE IS HIGHLY NEEDED!!!! ROBERT WALKER <roberttwalker1@outlook.com>
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND (US$5.5M PAYMENT) "Mr. Robert Ferguson" <posh_gmt@qubeemail.com.bd>
- From Mrs. Zainab. Zainab Ibrahim <zainab_ibrahim51@outlook.fr>
- I NEED YOUR COOPERATION EDWARD REES <edwreesc@hotmail.com>
- URGENT NOTICE CODE ( 0036589) (sent from forged email address)
- CONTACT HIM FOR YOUR CHEQUE!!! Mrs Josephine Rainer Schnippe <test@adt.com.vn>
- GREETINGS!! "John Wong" <dungmt@pvps.vn>
- Foreign Payment Settlement =?iso-8859-1?Q?Chiao_m=EDngzi?= <ch_gzi@outlook.com>
- Can we talk "Paul Smith" <paul.smith4809@gmail.com>
- REAT AS URGENT (sent from forged email address)
- Re: Delivery of Your ATM (VISA) Card.........FROM THE U.S BANK OBED CHIBU <obedchibu@gmail.com>
- Attn:Dear Betty Moore <bettymoore109@hotmail.com>
- I NEED YOUR COOPERATION EDWARD REES <edwardrees1@outlook.com>
- INVESTMENT PURPOSE. "Lea Bahati" <leabehati@yahoo.co.uk>
- Re: Reply back pls (sent from forged email address)
- Good News "ALI Mahmudi" <hh84561@gmail.com>
- =?iso-2022-jp?B?RGVhciBDaGlsZCBPZiBHb2QsICBHcmVldGluZ3MbJEIh... Saloch Jose <salochjose02@gmail.com>
- Re - Change of Funds Ownership. "GODWIN EME" <info@solmaztalas.com>
- !@!@READ THIS MESSAGE<><? Major Elizabeth Dicampli <mekiomy@yahoo.com>
- YOUR FUNDS PACKAGE DELIVERY FINALLY !!!!! (sent from forged email address)
- YOUR HELP IS NEEDED URGENTLY. (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- Can You Help Me With This Transfer®. (sent from forged email address)
- Business Proposal (sent from forged email address)
- Re: Hello Good Day "MR.JUAN PEREZ" <juanper@btinternet.com>
- Your email address just won 970,000 GBP "EuroMillion National Lottery" <donperro@mundivia.es>
- =?UTF-8?Q?Ben=C3=B6tigen_Sie_eine_pers=C3=B6nliche_o?=
=?UT... "Sovga Loan" <pakmail214mx@pakmail.com.mx>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- help Michael <ritamichael9@gmail.com>
- RE: ARE YOU INTERESTED IN INVESTMENT OPPORTUNITY?/REPLY! danielagama.oilresources@gmail.com
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
- Compliments of the season to you and members of your family (sent from forged email address)
- Your Pending Fund With HSBC BANK USA!!! (sent from forged email address)
- Are You Interested (sent from forged email address)
- RE: REQUEST "Mr. Ibe Kachikwu" <test@all4land.com>
- Dear Friend (sent from forged email address)
- Re: Shipment Of Your Consignment Box "Mr. Jerry Mahabub" <test@all4land.com>
- Inheritance Daniel Anderson <dan@andersons.co.uk>
- Hello Dear Friend (sent from forged email address)
- call or text (347) 966-6700 (sent from forged email address)
- RE: $10.5Million, ATM Master Card Payment? (sent from forged email address)
- DEAR CONFIDANT (sent from forged email address)
- Von Miss Esther Desmond, Esther Desmond <e_desmond20@hotmail.com>
- Greetings, (sent from forged email address)
- YOUR OUTSTANDING FUNDS PAYMENT FROM IMF (United Kingdom) "I.M.F Regional officer" < info@middiantech-kr.co>
- Hello Dear WESTERN UNION Award Winner info office <ezeego80@outlook.com>
- =?gb2312?B?0+vDw9a9?= "olx" <admin@creativeonline.co.th>
- RE: INVESTMENT... zul@mpn.gov.my
- (Urgent & Confidential) Promise Amez <proce-amez@hotmail.com>
- 08/11/2016 (sent from forged email address)
- DEAR BENEFICIARY... Siegel Stephan <siegelstephan@hotmail.com>
- Shipment "Mr. David Wilson" <uam@hsudkms.onmicrosoft.com>
- Re: Details: "Mrs. Reem," <D0904001@wooriservice.co.kr>
- Dearly Beloved, Mr Donald Hugos <info3@medmarlines.gr>
- Attentie: Gelukkige Winnaar!!! €935,470.00 <eurompromo@gmx.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- RE:READ YOUR MAIL Michael Dalton <a4@bdmksmnamamam.ga>
- Citic Bank Of China (CBC) (sent from forged email address)
- YOUR ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
- Cry for help "Barr. Enoch L Aboagye" <aenoch611@gmail.com>
- VERTRULICH (sent from forged email address)
- Dear Respectiful, misszeinab wilcox <misszeinab_wilcox@outlook.com>
- From The Desk of Mr. Oliver Len (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Waiting for your urgent reply. (sent from forged email address)
- Dear :Beneficiary, jamesmike <"WWW."@chime.ocn.ne.jp>
- Job Opportunity For You. (sent from forged email address)
- I have good deal of US$26,700,000.00 for you reply via mahha... (sent from forged email address)
- Dear Customer Mr Patrick Mike <zmeika@hitv.ru>
- Dear Friend, Martins Udo <barristermartinsudo@gmail.com>
- CONTACT HIM TODAY "Mr. Jack Howard" <test@adt.com.vn>
- Re; Good Morning "Mrs Nimasha Rajitha" <nimashareal@yahoo.co.jp>
- YOUR ATTENTION PLEASE. "Isaac Pablo" <helenm32@hotmail.com>
- So contact him to deliver your Consignment box first thing t... jim kim <lovely.peter123@hotmail.com>
- Hello "Hello" <info@lee.com>
279 entries -- last updated: 2016-11-08 15:59 UTC
Sender domains:
- adt.com.vn (3), all4land.com (2), andersons.co.uk (1), aroma.ocn.ne.jp (1), athena.ocn.ne.jp (1), auragroup.com.bd (1), avo.ru (1)
- baden-prestige.de (1), bardomed.pl (1), bdmksmnamamam.ga (1), btinternet.com (1)
- cannabis-seeds-centre.co.uk (1), chime.ocn.ne.jp (1), citygame.com.uy (1), cochezycia.com (1), corponline.biz (1), creativeonline.co.th (5)
- departmentofmineralresources.org (1), deventm.deventm-group.org (1)
- ebc.com.br (1), eicolec.com (7)
- fhhfhf.ml (1), financier.com (1), frolmx.com (1)
- gkpublications.in (1), glonass.co.in (1), gmail.com (19), gmx.com (1)
- hitv.ru (1), hotmail.com (11), hsudkms.onmicrosoft.com (1)
- imf.com (1), indigoengineering.com (2)
- khv.katren.ru (1), kjmhjfgbhf.onmicrosoft.com (1)
- lee.com (3), linux-user.ru (1)
- mail.com (1), medmarlines.gr (1), mice-broker.ru (1), middiantech-kr.co (1), milestonetravel.ca (1), mitsushiba.net (1), mundivia.es (1)
- newsensemedia.nl (1), numail.org (1)
- orange.pl (1), otausy.onmicrosoft.com (1), outlook.com (13), outlook.fr (1)
- pakmail.com.mx (1), pvps.vn (1)
- qubeemail.com.bd (1)
- sainte-luce-loire.com (1), solmaztalas.com (1), stemc.net.cn (1), subsidy.co.in (1), swiftnet.co.uk (1)
- t-online.de (2), tnex.or.jp (1), ttt.org (1)
- vadsl.it (1), valet.it (1)
- waltz.ocn.ne.jp (1), womanshospital.com (1), wooriservice.co.kr (2)
- yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com.hk (1)
Anti-fraud resources:
