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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.
- Good News (sent from forged email address)
- Re Gold Bar And Dust buyer needed urgent Mr Mohammed Mailk <vino.saintemarie@abedis.fr>
- BUSINESS PROPOSAL "Mr.anita X" <anitapowel@aol.com>
- You have been gifted $2 MILLION USD in 2016 Donation Funds. Mr.Amancio Ortega <pldkjdhdhd@ibxie.org>
- COCA-COLA OFFICIAL PRIZE NOTIFICATION (sent from forged email address)
- You have been gifted $2 MILLION USD in 2016 Donation Funds. Mr.Amancio Ortega <pljjdhdhsh@ibxie.org>
- I WILL APPRECIATE YOUR IDEA "Col Abdul Saleh" <postmaster@infacore.net>
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- You have been gifted $2 MILLION USD in 2016 Donation Funds. Mr.Amancio Ortega <nsbbsgsg@ibxie.org>
- UK Debt Management Office. (sent from forged email address)
- Hello...Urgent Pls .. (sent from forged email address)
- COMPENSATION AWARD HOUSE//93.185.42.188 (sent from forged email address)
- AM GLAD I FOUND YOU. info@bardomed.pl
- Citic Bank Of China (CBC) (sent from forged email address)
- TREAT AS URGENT...!!! "Mr. Burrows Andy" <info@lee.com>
- Hello Dear Friend, "Col. Hussein Harmush" <ctezel@hurriyet.com.tr>
- May Allah Be Praised "Shaheda Hassan" <info@ekoevas.com.tr>
- "I'm pleased to meet you!" (sent from forged email address)
- Hello My Dear "Mrs. Cami Haas" <finance@gofenglan.com>
- YOUR ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
- You have been gifted $2 MILLION USD in 2016 Donation Funds. Mr.Amancio Ortega <hfhfsjhf@ibxie.org>
- You have been gifted $2 MILLION USD in 2016 Donation Funds. Mr.Amancio Ortega <kfakef@ibxie.org>
- Good Morninig "Mrs. Cami Haas" <1admin@inv.cosmo-oil.co.jp>
- Dear Sir/Madam,- (sent from forged email address)
- From Paul Blakey (sent from forged email address)
- Re: REPLY "Office Contact"<info@usa.com>
- Federal Bureau of Investigation. FBI <u13@r13.nalog.ru>
- GET BACK TO ME.. (sent from forged email address)
- Re: YOUR COMPENSATION FUND HAS BEEN RELEASED. (sent from forged email address)
- WORLD BANK ASSISTED PROGRAMM. (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- Re:Thank you for your time reading this. Mrs.Jessica V.Williams <jessicavivianw@gmail.com>
- PLEASE GET BACK TO ME. (sent from forged email address)
- YOUR COMPENSATION FUND $17.5 MILLION TELEGRAPH TRANSFER UPDATE andrew johnstone <im308066@gmail.com>
- Urgent Please (sent from forged email address)
- Your Abandoned Consignment Box For Delivery(179) (sent from forged email address)
- Dear Friend (sent from forged email address)
- PAYMENT NOTIFICATION! (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD Marina Luda <info@admin.org>
- MY REQUEST (sent from forged email address)
- VERY IMPORTANT MESSAGE " Adebayo Adelabu " <office3@fhhfhf.gq>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <info@glonass.co.in>
- WORLD BANK ASSISTED PROGRAMM. (sent from forged email address)
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <Babalolalukis@yahoo.com>
- "I feel so happy thinking it's yours" (sent from forged email address)
- CONTACT HIM TODAY (sent from forged email address)
- You really have to stop dealing with those people "Mrs. Cami Haas" <admin@Industries-Tax.org.tw>
- Urgent Attention! This is in your own interest. (sent from forged email address)
- Good News for Business Opportunity (sent from forged email address)
- FROM JFK INTERNATIONAL AIRPORT NEW YORK mark john <makhoghfd@outlook.com>
- Classified Information (sent from forged email address)
- MESSAGE FROM SGT.MARTINS GEORGE !!! (sent from forged email address)
- Greetings Approved Beneficiary marc johnson <marcjohnson0987@hotmail.com>
- =?utf-8?q?Gewonnen_Mit_den_Gl=C3=BCckszahlen?= "Mr.stefanie X" <stefaniereinermann2@aol.com>
- Invest David <vino.saintemarie@abedis.fr>
- Re: Thank you for your time reading this. Mrs.Jessica V.Williams <jessicavivian513@gmail.com>
- VERY URGENT "bradley john" <Divinejames555@gmail.com>
- Dearly Beloved "Mrs.Bricks" <bricks@wlconglomerate.com>
- Greetings Approved Beneficiary marc johnson <marcjohnson7654@hotmail.com>
- From International Monetary Fund. Tina Boobhtie <info@imf.com>
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG- (sent from forged email address)
- Re: FROM FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from abused email account)
- Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- Urgen Investment Kingdom project (sent from forged email address)
- Claim Your Prize Money. <>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Re: 27/10/2016 (sent from forged email address)
- Good Day To You "AISHA GADDAFI" <aisha.gaddf@yahoo.com>
- Waiting for your response (sent from forged email address)
- QATAR PETROLEUM INVESTMENT (sent from forged email address)
- Compliments (sent from forged email address)
- From International Monetary Fund. Jessica Hubbard <info@imf.com>
- ATTENTION : CARD OWNER, onye buchi <onyebuchi2016@outlook.fr>
- SALES REPRESENTATIVES WANTED (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- Waiting for your urgent reply. (sent from forged email address)
- Attention, "REV.ANTHONY EMMANUEL" <"www."@fuga.ocn.ne.jp>
- CALL ME (sent from forged email address)
- Re: Congratulations (sent from forged email address)
- LEGACY! (I Need Your Urgent Reply Please) (sent from forged email address)
- Your Western Union First Payment Installment Release (sent from forged email address)
- Please (sent from forged email address)
- Re: Your Outstanding Payment! (sent from forged email address)
- Dear Google winner Security Code Number: GOG/688/232/UK "Google Claims Winnings " <mike@4seasonschch.co.nz>
- Please Treat As Utmost Urgency (sent from forged email address)
- ATTN: Recipient Your Prompt Response Is Urgently Needed!!! (sent from abused email account)
- For Your Information (sent from forged email address)
- Re: Attn: Consignment Box Owner. (sent from forged email address)
- Your email address just won 970,000 GBP "EuroMillion National Lottery" <donperro@mundivia.es>
- IMPORTANT AND URGENT MESSAGE TO YOUu Ree Siilva <ree000821@outlook.com>
- Important Document DocuSign Electronic Signature <test@test.com>
- VERY IMPORTANT MESSAGE FOR YOU FROM OFFICE OF THE DEPUTY GOV... " Dr.Adebayo " <goodoffice6@herita.ml>
- VERY IMPORTANT MESSAGE FOR YOU FROM OFFICE OF THE DEPUTY GOV... " Dr.Adebayo " <goodoffice4@herita.ml>
- READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- re: Adolfo <gemendes@smelj.curitiba.pr.gov.br>
- Federal Executive Council (F.E.C), Code of Conduct Bureau..... "Dr Kemi Adeosun" <info@citygame.com.uy>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- CONGRATULATIONS!!! YOU HAVE WON!!! (sent from forged email address)
- BUSINESS DEAL (sent from forged email address)
- U.S.A Department Of Treasury / Libya Treasury Office (sent from abused email account)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- VERY IMPORTANT MESSAGE FOR YOU FROM OFFICE OF THE DEPUTY GOV... " Dr.Adebayo " <goodoffice7@herita.ml>
- Hello ...Goodday (sent from forged email address)
- Google Promotion Alert Google Lottery =?ISO-8859-1?Q?Promotion=AE?=
<financeiro@infortecline.com.br>
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT "CHIEF DR. IBRAHIM MUSTAFA MAGU" <info@efcc.org>
- VERY IMPORTANT MESSAGE FOR YOU FROM OFFICE OF THE DEPUTY GOV... " Dr.Adebayo " <goodoffice5@herita.ml>
- PLEASE RESPOND!! "Fatima Mohammed" <addmail@deventm.deventm-group.org>
- (no subject) Huang Hong <wwngyon@mit.tc>
- YOU HAVE A PERSONAL DONATION OF $429,600 USD FROM THE SMITH ... (sent from forged email address)
- Your ATM CARD PIN is 1274 (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS. test@kurumsalhaberler.com
- Scam Compensation: (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Compensation payment. (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME...113. (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, "Mr Richard Fox." <www.@juno.ocn.ne.jp>
- Attn:Dear, "Mr.james william" <"Ali."@muse.ocn.ne.jp>
- BUSINESS PROPOSAL OF($44.5MILLION.USD) (sent from forged email address)
- ON BEHALF AND AUTHORIZED RIGHT OF PRESIDENT BARRACK HUSSEIN ... "Mrs. Michelle Obama" <"WWW."@coffee.ocn.ne.jp>
- Attention: Beneficiary "Mr Jan Eliasson" <mail@mice-broker.ru>
- Safe-keep and investment (sent from forged email address)
- Get back to me if you are interested (sent from forged email address)
- CBN APPROVED PAYMENT LETTER............. (sent from forged email address)
- I want you to patiently read this offer "Mrs.zenaib Ayesha Ali" <spam@californiaparking.com>
- RE: FROM EXXONMOBIL ASSOCIATE (sent from forged email address)
- YOUR URGENT ANSWER IS NEEDED (PARTNERSHIP INVESTMENT).. (sent from forged email address)
- Deposit Fund ? (sent from forged email address)
- =?gb2312?B?s/W0zodM1Ie688Pm?= "fvrfgck" <admin@creativeonline.co.th>
- ATTN:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! "Mr.Ibrahim Mustafa Magu" <info@efcc.org>
- CONGRATULATIONS.!! "OXFAM ORGANIZATION" <milt@pvps.vn>
- Compensation Payment, (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
- Dear Sir/Madam, If you are still alive, reconfirm your parti... Mr. Roy Dorsey.<daniel@enburg.dyndns.org>
- $6000.00 SENT yahya asadi <myahyaasadi@hotmail.com>
- ATTENTION FROM THE FBI. (sent from forged email address)
- Are You Interested 208 (sent from forged email address)
- MY DYING WISH (sent from forged email address)
- Your BMW Lottery Winning Number BMW:2541776044/15 (sent from forged email address)
- URGENT NOTICE. " MRS. VERONICA BOXER" <"www."@juno.ocn.ne.jp>
- Please read carefully and help me to receive this 52Million (sent from forged email address)
- International Monetary Fund.(IMF) Mrs.Christine Lagarde <admin@imf.org>
- GOOD NEWS (sent from forged email address)
- OFFICE OF THE PRESIDENT mrs michelle obama <"DOC."@coffee.ocn.ne.jp>
- CONFIRM THIS MAIL (URGENT). (sent from forged email address)
- Please Can You Handle This Project? (sent from forged email address)
- For confidentiality purposes "Mr. Brandon Hummel" <info@ohio.com>
- From Mrs Tereza Tereza Dijiriga <terezadijiriga1@gmail.com>
- YOUR SHIPMENT.. DAVID WILSON <web6@utuuyyughhjg.onmicrosoft.com>
- From International Monetary Fund. (sent from forged email address)
- Attention: Please Ali Ahmed <aliahmed1222019@outlook.com>
- *****SPAM***** CONTACT HIM NOW FOR YOUR $1.5 MILLION USD (sent from forged email address)
- Keyston Steburg & Associates. 30 (sent from forged email address)
- AN URGENT RESPONSE IS NEEDED FROM YOU James Comey <admin@pyxmarkets.com>
- ESPAÑAMUNDO LOTERIA PRIMITIVA S.A. (sent from forged email address)
- I hope you can handle this with me (sent from forged email address)
- YOUR SHIPMENT.. DAVID WILSON <web7@utuuyyughhjg.onmicrosoft.com>
- From Mr. Bolivar! (sent from forged email address)
- STOP DEALING WITH SCAMMERS !!! (sent from forged email address)
- YOUR SHIPMENT.. DAVID WILSON <web9@utuuyyughhjg.onmicrosoft.com>
- Re ddrn@caab.gov.bd
- PLEASE GET BACK TO ME ITS VERY URGENT.. ARE YOU ALIVE? (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $1.5 MILLION USD (sent from forged email address)
- (no subject) "Bank Of America" <mail@mice-broker.ru>
- =?iso-2022-jp?B?RGVhciBDaGlsZCBPZiBHb2QsICBHcmVldGluZ3MbJEIh... Saloch Jose <salochjose02@gmail.com>
- ATTENTION;URGENT DELIVERY OF YOUR BANK CHECK DRAFT " Mrs Michelle Obama" <"www."@chime.ocn.ne.jp>
- COMPENSATION AWARD HOUSE///103 admin1@skyrockplating.com
- (From: Mr.James Tan (Urgent & Confidential) "James Tan" <tan.james197@gmail.com>
- URGENT BUSINESS DEAL FOR YOU. (sent from forged email address)
- YOUR ATM PAYMENT APPROVAL. (sent from forged email address)
- forretning forslaget (sent from forged email address)
- Dearly Beloved (sent from forged email address)
- PROMO BMW LOTTERY DEPARTMENT "SARAH LOIUS" <jensenjef61@gmail.com>
- COMPENSATION AWARD HOUSE "Alex Demarco" <alexdemarco@locamail.com>
- Dear Friend, abubakar salisu <salisuabu13@outlook.com>
- Dear Friend (sent from forged email address)
- ACCEPT DONATION TO HELP HURRICANE MATTHEW VICTIMS !! (sent from forged email address)
- ATTENTION: Best offer loan for you. Mrs Rosetta Nichols <vino.saintemarie@abedis.fr>
- Urgent reply neededd (sent from forged email address)
- The Olympics Promotion Award Team (sent from forged email address)
- Attention, (sent from forged email address)
- Re: Unpaid Beneficiary (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $1.5 MILLION USD (sent from forged email address)
- GOOGLE Winning Notification !!! (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- AM GLAD I FOUND YOU. ''Dr Riyadh Takieddin'' <test@yokogawa.com.br>
- SCAMMED VICTIM COMPENSATION OF$2,316,OOO PAYMENT (sent from forged email address)
- COCA-COLA OFFICIAL PRIZE NOTIFICATION (sent from forged email address)
- deceased (sent from forged email address)
- Urgent reply needed!!@ (sent from forged email address)
- SYRIA REFUGEE "Mr. John Ahmed " <johnahmed1012@gmail.com>
- May God Bless You Mrs Ruth Hopewell <usa@bphosp.or.th>
- ATTENTION PLEASE ; "Miss Egom Laboso," <osvaldonunesjr@yahoo.com.br>
- Your first (8) Ref-Control Numbers of $12,000 Is Ready. (sent from forged email address)
- I NEED YOUR ASSISTANCE.....!! (sent from forged email address)
- ATTENTION PLEASE ; "Miss Egom Laboso," <patsfence@yahoo.com>
- Re: Good News (sent from forged email address)
- Hello Dear, (sent from abused email account)
- My $4,860,000 Charity Donation Anna Coleman <anna626coleman29@outlook.com>
- Read Carefully, (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY "Barrister John Smith" <diretoria@mvtec.com.br>
- PROMO BMW LOTTERY DEPARTMENT (sent from forged email address)
- re: Adolfo <vbroca@smelj.curitiba.pr.gov.br>
- Confidential Mail, Treat as Urgent... (sent from forged email address)
- YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY westernunion authority <authority_westerrnunion@outlook.com>
- BUSINESS PROPOSAL ON TRUST.......! (sent from forged email address)
- ATTENTION: Notice On Your Consignment Box Reg #: JG1N8875BS. "(Mrs) Susan C. Bells" <jhon@twtelecom.com.br>
- URGENT FROM DR.MARK JOHN .......OK (sent from forged email address)
- RE:SHIPMENT "Mr. Joe Cristiano" <test@sharif.kish.ac.ir>
- FINAL TRANSFER OF YOUR FUNDS...... (sent from forged email address)
- Bank of America Bank of America <"www."@chime.ocn.ne.jp>
- READ CAREFULLY AND RESPOND (sent from forged email address)
- =?gb2312?B?x6fSu7j21MKw/LXEtPPSu9Gnyfo=?= "vzh" <admin@creativeonline.co.th>
- CONGRATULATIONS LOTTOLAND <mr.francisgani@gmail.com>
- I wait to see your response. "Mrs. Alais Hamon." <annamikkyacubu4@aol.com>
- WESTERN UNION PAYMENT (sent from forged email address)
- THE DIRECTOR PROMOTIONS BMW LOTTERY DEPT. <info@yokogawa.com>
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- Can we talk "Paul Smith" <paul.smith4809@gmail.com>
- "I'm pleased to meet you" (sent from forged email address)
- I am a US citizen, 55 years Old $$ "MR.PARKER JAMES" <mrpkjames@ymail.net>
- NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
- Dear: Sir/Madam (sent from forged email address)
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggiewilliam9@gmail.com>
- HELLO DEAR , (sent from forged email address)
- INQUIRY. "Quick Supply Trades SRL" <turn@alemaniacars.de>
- Hello Dear Friend, "Col. Hussein Harmush." <atendimento@microlaninfo.com.br>
- Abandoned Consignment Fred William <williams2@eicolec.com>
- NOTIFICATION OF PAYMENT VIA ATM CARD "COMPENSATION UNIT" <test@printexpert.co.uk>
- EXCUSE MY INVASION OF YOUR PRIVACY (sent from forged email address)
- My Proposal .. (sent from forged email address)
- Winnging Notification !! " Online Lottery" <shipping@autopartsemail.biz>
- Agent Needed "CRUDE OIL - 4238" <info@artmakersgroup.com>
- RE:SHIPMENT (sent from forged email address)
- Re: Hello christine@mauazuri.com
- **SPAM** Kindly Read And Respond: We Are Also Worried. (sent from forged email address)
- Attention: Please Centarl bank <centarl@outlook.com>
- Greetings Approved Beneficiary marc johnson <marcjohnson657243@hotmail.com>
- Contact person>>> MR ANDREW K TOFFER "Dr.Ms.Phyllis Schneck" <uttaradit@mol.go.th>
- Abandoned Consignment Fred William <wil1fr@eicolec.com>
- For Your Attention. Stephen Badu <qqbndgg@outlook.com>
- Congratulations and compensation for Trump. Johnson George <johnsongeorges@outlook.fr>
- Urgent (sent from forged email address)
- OFFICIAL MEMO VERY URGENT (sent from forged email address)
- Un artículo de Veintepies.com de: james.willyfred@gmail.com james.willyfred@gmail.com
- URGENT NOTICE CODE ( 0036589) (sent from forged email address)
- Calvary Greeting to your house hold, address address <assistantservice4@hotmail.com>
- Abandoned Consignment Fred William <mmwls1@eicolec.com>
- The first $5000.00 was sent today. "MRS.LINDA OBI. X" <info@airesdepacific.com>
- VERY IMPORTANT !!! (sent from forged email address)
- URGENT NOTICE CODE ( 0036589) (sent from forged email address)
- Your Atm card Payment is Ready,Are you =?UTF-8?Q?alive=3F=3F... (sent from forged email address)
- Re: Inheritance Claim "Audit / Account Dept." <smtp@shtech.com.my>
- SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD (sent from forged email address)
- Dearly Beloved (sent from forged email address)
- VERY IMPORTANT MESSAGE FOR YOU FROM OFFICE OF THE DEPUTY GOV... " Dr.Adebayo " <gudoffice21@herita.cf>
- MY DONATION (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <mellissalewis4001@e-mail.ua>
- CONGRATULATIONS!READ CAREFULLY (sent from forged email address)
- Oil License Mandate For You My Friend 50 (sent from forged email address)
- Deposit And Fund Details "Mrs.veronica usain--- \(Co-Ordinator\)" <mssg0001@gmail.com>
- Dear Friend, Mr Seph Imiezia <mrictorewendu@ymail.com>
- CONTACT uziel mushi <mrs.uziel.mushi2015@hotmail.com>
- Scam Victim Compensation "Ms Bella Williams" <bellawilliam63@gmail.com>
- Tax Refound (sent from forged email address)
- INFO "Mr. Kevin Taylor" <kktayor001@gmail.com>
- FROM HARRISBURG AIRPORT PENNSYLVANIA.. Ree Siilva <r55r55r55r5@outlook.com>
- Your Urgent Reply (sent from forged email address)
- PRIVATE INFORMATION (YOUR INVITATION LETTER) (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR UNPAID FUND (sent from forged email address)
- MR.JAMES MOTLATSI/10/11/2016 (sent from forged email address)
- VERY IMPORTANT (sent from forged email address)
275 entries -- last updated: 2016-11-10 15:24 UTC
Sender domains:
- 4seasonschch.co.nz (1)
- abedis.fr (3), admin.com (1), admin.org (1), airesdepacific.com (1), alemaniacars.de (1), aol.com (3), artmakersgroup.com (1), autopartsemail.biz (1)
- bphosp.or.th (1)
- californiaparking.com (1), chime.ocn.ne.jp (2), citygame.com.uy (1), coffee.ocn.ne.jp (2), creativeonline.co.th (2)
- deventm.deventm-group.org (1)
- e-mail.ua (1), efcc.org (2), eicolec.com (3), ekoevas.com.tr (1), enburg.dyndns.org (1)
- fhhfhf.gq (1), fuga.ocn.ne.jp (1)
- glonass.co.in (1), gmail.com (15), gofenglan.com (1)
- herita.cf (1), herita.ml (4), hotmail.com (6), hurriyet.com.tr (1)
- ibxie.org (5), imf.com (2), imf.org (1), industries-tax.org.tw (1), infacore.net (1), infortecline.com.br (1), inv.cosmo-oil.co.jp (1)
- juno.ocn.ne.jp (2)
- lee.com (1), locamail.com (1)
- mice-broker.ru (2), microlaninfo.com.br (1), mit.tc (1), mol.go.th (1), mundivia.es (1), muse.ocn.ne.jp (1), mvtec.com.br (1)
- ohio.com (1), outlook.com (9), outlook.fr (2)
- printexpert.co.uk (1), pvps.vn (1), pyxmarkets.com (1)
- r13.nalog.ru (1)
- sharif.kish.ac.ir (1), shtech.com.my (1), smelj.curitiba.pr.gov.br (2)
- test.com (1), twtelecom.com.br (1)
- usa.com (1), utuuyyughhjg.onmicrosoft.com (3)
- wlconglomerate.com (1)
- yahoo.com (3), yahoo.com.br (1), ymail.com (1), ymail.net (1), yokogawa.com (1), yokogawa.com.br (1)
Anti-fraud resources: