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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.
- Official Google Sweepstakes "Google Incorporation" <biuro@bezdomnosc.pl>
- Request to Invest $7Million in Your Country (sent from forged email address)
- Re: Latest Development About your Consignment Delivery (sent from forged email address)
- YOUR BANK DRAFT OF (US$ 1,200,000.00) robertlucy@outlook.com
- Hello Dear (sent from forged email address)
- Re: (sent from forged email address)
- COMPLIMENT OF THE SEASON..... (sent from forged email address)
- BUSINESS AND INVESTMENT (sent from forged email address)
- Reply "Mr. Michael Ofori"<info@ividom.com>
- Good day to you (sent from forged email address)
- Text or call me on my USA lineL: +1(202) 792-2355 " Mr Janny King" <"WWW."@opal.ocn.ne.jp>
- RE: Claim "PROVIDENCE CHAMBERS" <zafir_f@usa.com>
- Your atm card compensation World Bank/IMF <yuki0416@leto.eonet.ne.jp>
- YOUR CLAIM..... (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs.Arawa" <madamarawaaa@gmail.com>
- Donation From Warren Buffett "Buffett Foundation" <www@avo.ru>
- Greetings Dear "Mr. Smith Carlson," <"www."@aroma.ocn.ne.jp>
- NOTIFICATION FROM FEDERAL RESERVE BANK. (sent from forged email address)
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- INVESTMENT (sent from forged email address)
- GET YOUR BG/SBLC .....To Whom it May Concern (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 Christine Lagarde <info@tampereenpuhelin.net>
- Safe keep and investment (sent from forged email address)
- From Ms. Joan Wilson (Stop Contacting Those Criminals) (sent from forged email address)
- Please (sent from forged email address)
- My dear in the Lord. I am Mrs. Rose Edwinsam, a dying cancer... mrs rose edwinsam <roseedwinsam01@gmail.com>
- PLEASE CONFIRM RECEIPT (sent from forged email address)
- PROFITABLE BUSINESS DEAL Angus Clarke <root@stitaipu.pr.gov.br>
- Dearest (sent from forged email address)
- FBI LETTER[CODE:210]h (sent from forged email address)
- OFFICIAL MEMO VERY URGENT (sent from forged email address)
- DEAR FRIEND. "Robert Pullman" <rob.pullmanvk@yandex.com>
- CONTACT MR WALKER KENNEDY IMMEDIATELY Mr Robert Lee<info@robla.com>
- YOUR ATM CARD OF $6 MILLION USD Robert Edison <as2@vpnsatnut.com>
- Urgent Business and Financial Transaction.. "Mrs. Suzanne Mubarak" <stefanoricci@uomogroup.com>
- Abandoned Package/Consignment For Delivery (sent from forged email address)
- YOUR ATM CARD OF $6 MILLION USD Robert Edison <po3@vpnsatnut.com>
- YOUR ATM CARD OF $6 MILLION USD Robert Edison <po4@vpnsatnut.com>
- GOOD DAY (sent from forged email address)
- DEAR FRIEND (sent from forged email address)
- YOUR ATM CARD OF $6 MILLION USD Robert Edison <aq5@vpnsatnut.com>
- YOUR COMPENSATION FUND HAS BEEN RELEASED NOW. (sent from forged email address)
- Good news about your outstanding funds "Mrs julia scott" <info@imf.com>
- Great News, (sent from forged email address)
- Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... FREELOTTO AFFILIATED OFFICE UK. <sungang@tianlu-tech.com>
- The Olympics Promotion Award Team (sent from forged email address)
- DO REPLY: YOUR LOST FUND HAS BEEN RECOVERED. (sent from forged email address)
- Dear Beloved in Christ, Reply (sent from forged email address)
- =?UTF-8?Q?URGENT=21=21=21?= =?UTF-8?Q?Nauta_Charity_Club?= <nautacharityclub@gmail.com>
- INTRODUCTION LETTER (sent from forged email address)
- RE: FOREIGN PARTNER NEEDED (sent from forged email address)
- Rep (sent from forged email address)
- CONGRATULATIONS WINNERS (sent from forged email address)
- IMPERATIVE!!! (sent from forged email address)
- URGENT MAIL (sent from forged email address)
- Your Urgent Reply (sent from forged email address)
- Thanks For Everything "F Martins" <backup@glcnetworks.com>
- Re: Irrevocable order of Payment.... "E-Payment Unit" <e-payment.desk@nfiu.org>
- EGAME LOTTERY INC. ELECTRONIC MAIL AWARD WINNING (sent from forged email address)
- YOUR FUNDS PACKAGE DELIVERY !! (sent from forged email address)
- Attention Sir / Madam. "Mrs.Luren Jones" <"imutec."@opal.ocn.ne.jp>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Good day nenita VILLARAN <kaformike147@yahoo.com>
- *****SPAM***** Scam Compensation::: (sent from forged email address)
- Please Respond NOW "123" <123@avbsoft.com>
- Please Can You Handle This Project For Me? "Mrs Farah Samad Abdallatif" <farah@libya.com>
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- WE HAVE BEEN TRYING UR NO.... (sent from forged email address)
- CAN I TRUST YOU? Peter Douglas <x68@vpnsatnut.com>
- Good Day (sent from forged email address)
- GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
- Attention Beneficiary.. (sent from forged email address)
- Greetings "Mr. Branco" <branco@mail.com>
- Contact Chairman of Heirs Holdings, the United Bank for Africa "Mrs. Johnson Ben" <shane@dev.isp.telekom.rs>
- You have been gifted $5 MILLION USD donation fund. Contact u... "Mr.Warren Buffett " <"WWW."@adagio.ocn.ne.jp>
- =?gb2312?B?x+mCSJtdysK+zdfUxcQ=?= "esnzsy" <admin@creativeonline.co.th>
- Good Day Mark Morris <la.car09@alice.it>
- ME MR WARREN AND MY WIFE SUSAN BUFFETT "Mr Warren Buffet" <Info@warren.org>
- !!!!! US EMBASSY !!! "Mr. JAMES F. ENTWISTLE" <david@xowiiprooffice.com>
- =?gb2312?B?yae4vrXEsfDWwsirye3N+La0x+nIpMTa0sI=?= "eqv" <admin@creativeonline.co.th>
- Re: Re: Your Payment (sent from forged email address)
- Greetings "Mr. Branco" <branco@postmaster.com>
- MY DONATION (EURO 4,000,000.00) CHARITY "Mrs.MELISSA LEWIS" <mellissalewis4001@e-mail.ua>
- MESSAGE FROM SGT.MARTINS GEORGE !!! (sent from forged email address)
- CONFIRM UR INFO (sent from forged email address)
- Bureau of Consular Affairs Washington, DC 20520 Greeting fro... Diplomatic Terry White <"www."@opal.ocn.ne.jp>
- WAL-MART LOTTERY AWARD PAYMENT..... (sent from forged email address)
- FBI LETTER[CODE:210]d- (sent from forged email address)
- =?gb2312?B?us3Jp8DPxsW0ssnPsK6wrrK7vqHQy8C0xNCy3sv5uNDK3M/C?= "ojj" <admin@creativeonline.co.th>
- RE "Mrs. Rosemary Anthony" <dishanto.ghosh113228@homecredit.co.in>
- Urgent (sent from forged email address)
- FROM AFRICAN UNION COMMISSION "Mrs. Kassandra Attah" <"ymm."@rondo.ocn.ne.jp>
- Re: Contact my secretary. (sent from forged email address)
- Congratulations Winner. info@online.nu
- CONTACT HIM TODAY. (sent from forged email address)
- Un artículo de Veintepies.com de: james.willyfred1@gmail.com james.willyfred1@gmail.com
- Hope to receive your assistance (sent from forged email address)
- INVESTMENT (sent from forged email address)
- Business Message from Andrew Lin. (sent from forged email address)
- Attention, Andrew Delahunty <"www."@sweet.ocn.ne.jp>
- Re: Attention Please, (sent from forged email address)
- Yours Faithfully info@vivohidef.com
- Next of Kin Ann Urlov <tomhiggsozz@gmail.com>
- Dear Customer Money Gram Office <"office."@cocoa.ocn.ne.jp>
- International Monetary Fund Mr Robert Brown <"WWW."@cocoa.ocn.ne.jp>
- Are You Interested over the $35.5m Fund Transfer? (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME...113 (sent from forged email address)
- LIAISON REPRESENTATIVE NEEDED URGENTLY! (sent from forged email address)
- Re: Hello (sent from forged email address)
- RE:READ AND CALL ME.. MR ADOLFO NICOLAS
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Pls, Your Kind Response (sent from forged email address)
- Compensation Payment (sent from forged email address)
- URGENT (sent from forged email address)
- Hello Sir. (sent from forged email address)
- THANKSGIVING PERSONAL DONATION OF $429,600 USD FROM THE SMI... (sent from forged email address)
- In Good Faith "Thomas James" <>
- PLEASE AWAITING YOUR URGENT REPLY. (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
- Please Can You Handle This Project? "Mrs Farah Samad Abdallatif" <support@dngmyshop.info>
- Your Abandoned Consignment Box For Delivery "MR. GABRIEL DONALD" <"WWW.."@opal.ocn.ne.jp>
- CONTACT ATM MASTER CARD OFFICE, CODE OF CONDUCT (ATM-8411) "DR.JONES CLEMENT" <"JONES."@trust.ocn.ne.jp>
- fund transfer directly to your bank account (sent from forged email address)
- l ma waiting for your immediate respond. "Andrew E." <markk@foodshoot.com>
- CONTACT MY LAWYER FOR YOUR CASHIER'S CHECK (sent from forged email address)
- Investment opportunity (sent from forged email address)
- GOOD DAY "Vi R. Smalley" <noreply@mail.com>
- Purchase order (sent from forged email address)
- RE-OVER-DUE PAYMENT RELEASE FROM THE WORLD BANK VALUED AT SI... (sent from forged email address)
- Await your prompt response (sent from forged email address)
- Mrs.Christina Mayer. "Mrs.Christina" <BuddyDHD@t-online.de>
- GET BACK TO ME... (sent from forged email address)
- Mail From Sr. David Sanchez, Please Treat as Urgent... (sent from forged email address)
- Great News (sent from forged email address)
- Transfer Notification Alert (sent from forged email address)
- I am SSgt. George Ramos, a US Marine info@vanardi.com
- I'm Mr.Berenguer Boliver@ (sent from forged email address)
- =?gb2312?B?0MLAtLXEyrXPsNChw8O2+Q==?= "eq" <admin@creativeonline.co.th>
- RE. (sent from forged email address)
- From Gold Investment Inc. Jona Edda <nmyouyi@nmyouyi.com>
- Contact western union Office through this EMAIL
Address:(wn... Mrs Rose Anthony <"www."@sweet.ocn.ne.jp>
- =?iso-2022-jp?B?SGVsbG8gRGVhciwgTmljZSBUbyBNZWV0IFlvdSwgSSB3... MissZarry Bakayoko <m.emailzrry@gmail.com>
- GOOD NEWS; cole1000900@gmail.com 03/11/2016 (sent from forged email address)
- Re:CONGRATULATIONS. (sent from forged email address)
- CONTACT HIM NOW "Mrs. Debra C Hickman" <debby.hikman@shaw.ca>
- YOUR $9 MILLION DOLLARS PAYMENT "Mr.Gibson Kelvin X" <info@wip.com>
- BMW LOTTERY DEPARTMENT info@paradigm-fund.com
- Urgent Assist>>> (sent from forged email address)
- ''I need you to reply ASAP (sent from forged email address)
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- TREAT AS URGENT "alexanderoliver985@gmail.com" <alexanderoliver985@gmail.com>
- Donation (sent from forged email address)
- Interim Assistance General Manager, "kelvin bryner" <kelvin@yahoo.com>
- =?gb2312?B?us3Qwr27zfm1xMWu09G/qre/?= "hznfjyqc" <admin@creativeonline.co.th>
- Re.Very Important Massage. (sent from forged email address)
- =?gb2312?B?1eK49rymse3H6brc19TIuw==?= "xyxq" <admin@creativeonline.co.th>
- Read and Reply (sent from forged email address)
- GOOD NEWS FOR YOU. (sent from forged email address)
- Hello Mrs Keri Adams <kenniadamsh327@gmail.com>
- Delivery Of Your Diplomatic Luggage "IMF" <test@mail.com>
- PLS CHECK YOUR MAIL... Michael Rainer <aestevez@arnet.com.ar>
- =?gb2312?B?yMuyu8avwcGjrMntssS7udDQ?= "vegb" <admin@creativeonline.co.th>
- RE: Hello !! (sent from forged email address)
- Urgent Message. (sent from forged email address)
- INTRODUCTION LETTER (sent from forged email address)
- Re:Lets Do This kevin Royce <senudoudoma22@gmail.com>
- Re: Please Respond Urgently... "Victor Bugdan" <Victor@nooralanoor.net>
- YOUR PAYMENT APPROVAL (sent from forged email address)
- =?gb2312?B?yMiwrr/avbu1xMu9vNK+q7Leu7vXsMz0tro=?= "qvgtczp" <admin@creativeonline.co.th>
- CONSIGNMENT BOX "Warren Buffett" <info@warren.org>
- IMPORTANT MESSAGE TO YOU (sent from forged email address)
- CALL OR EMAIL ME IMMEDIATELY YOU READ THIS LETTER. "KINGSLEY FRED" < info@un.org >
- INVESTMENT (sent from forged email address)
- Dear Friend (sent from forged email address)
- Good Day!! (sent from forged email address)
- YOUR URGENT RESPONSE NEEDED. (sent from forged email address)
- Beneficiary (sent from forged email address)
- Text or call me on my line:+1 (208) 301-6896 "Mr. Jeh Charles Johnson" <"WWW."@opal.ocn.ne.jp>
- GOOD DAY (sent from forged email address)
- TREAT AS URGENT!!! (sent from forged email address)
- Dearly Beloved (sent from forged email address)
- COMPENSATION AWARD HOUSE//93.185.42.188 (sent from forged email address)
- INVESTMENT LOAN (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- This is my second email (sent from forged email address)
- Funds transferred directly into your bank account (sent from forged email address)
- my subject ism@scmt.gov.iq
- 2016 FINAL QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- Re: (sent from forged email address)
- QATAR PETROLEUM Hamad Rashid Al-Mohannadi <henrygary23@gmail.com>
- Good Day, Maxwell Agusdin <maxwell_agusdin3@aol.de>
- =?gb2312?B?0rC12NKwkfCjrNPDmOTIfr3T0vnLrg==?= "twzilraep" <admin@creativeonline.co.th>
- YOU WON $7.5Millions Usd "MAIL OFFICE" <mtf@mtf-online.net>
- From: Mrs. Carman L. Lapointe "Mrs. Carman L.Lapointe" <info@nutecelectrotel.com>
- Are You Dead Or Alife? (sent from forged email address)
- Re: OUR REF: CUS/SNT/STB Richard J Moseley <richardjmoseley052@gmail.com>
- Your Pending Atm Card is Ready. (sent from forged email address)
- Read And Understand: Attention Beneficiary (sent from forged email address)
- Thanks For Everything "F Martins" <david@toya3.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs.Arawa" <madam.arawaaaaaa@gmail.com>
- Re: Important Message for You "Mr. Stanley I. Lawson" <elena@mgu-print.ru>
- PRIVATE. "Leon Jones" <peter@webkeg.com>
- UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- PEACE BE WITH YOU,AS YOU RESPOND BACK (sent from forged email address)
- =?gb2312?B?z7S1xLDXsNe+u767tcS1yM7SwLTJzw==?= "rueoqr" <admin@creativeonline.co.th>
- From Mrs Samira Paul. Samira Paul <samirapail17@gmail.com>
- Funds transferred direct to your bank account (sent from forged email address)
- Please read my email and get back to me (sent from forged email address)
- Your Abandoned Payment Ready (sent from forged email address)
- =?gb2312?B?Nzk2MCAguuzE27XEw8Cxq6PbUKPd?= "lvjusynpy" <admin@creativeonline.co.th>
- Attention please "Mr.Tony Mike" <"Tony."@triton.ocn.ne.jp>
- GOOD DAY "Mrs. Rose C. James" <fabianmalacalza@arnet.com.ar>
- Make una buy december tools and get free bonus like mailer/w... (sent from forged email address)
- Urgent Notification!!!. =?UTF-8?Q?Western_Union=C2=AE?= <markkbill984@gmail.com>
- ATTN : PLEASE READ CAREFULLY AND HELP ME...I NEED YOUR URGEN... (sent from forged email address)
- =?gb2312?B?0qG1vbXE0KHDw9fTv9q77rK7tO0=?= "hxqyx" <admin@creativeonline.co.th>
- Dear Fund Beneficiary Mr Edward Samuel <"www."@sweet.ocn.ne.jp>
- Urgent Notification!!!. =?UTF-8?Q?Western_Union=C2=AE?= <imbc.westafricanregionaloffice1@gmail.com>
- Attention: "Mr.James Mack" <"w123456."@deluxe.ocn.ne.jp>
- IMPORTANT MESSAGE. (sent from forged email address)
- Funds transferred direct to your bank account (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs.Arawa" <mrs.haraarawa@gmail.com>
- De Paul Blakey (sent from forged email address)
- From Mrs Samira Paul. Samira Paul <samira.cafedobr@yahoo.com.br>
- Attn; Dear.Beneficiary "Mr. INGA BRITT" <"www."@estate.ocn.ne.jp>
- Urgent Notification!!!. =?UTF-8?Q?Western_Union=C2=AE?= <susan.smithunitytrustbankplc1@gmail.com>
- YOUR FUNDS PACKAGE DELIVERY !! (sent from forged email address)
- Contact Dr.George Henry for your atm card compensation!! (sent from forged email address)
- CONTACT MONEY GRAM FOR YOUR PAYMENT "Dr David Morgan" <test@inhand.tv>
- Urgent Notification!!!. =?UTF-8?Q?Western_Union=C2=AE?= <treasurydepartmentunitedstate0@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
- LETS WORK TOGETHER.. "S.T" <esthermasego10@gmail.com>
- Hello? (sent from forged email address)
- Urgent Notification!!!. =?UTF-8?Q?Western_Union=C2=AE?= <ww.info.indianapolice.pstbrist@gmail.com>
- Xmas Loan Offer "George Honer" <info@admin.fr>
- Sehr wichtig.. Mayo Ajibade <store@mmmc.sd>
- Re: Your urgent respond is needed (sent from forged email address)
- Business Proposal "Barr. Antonio White" <abbogadantoniowhite@lawyers.es>
- INVESTMENT PROPOSAL YOUR URGENT REPLY IS NEEDED................ Strong Mobile <strong@gmail.com>
- Urgent Notification!!!. =?UTF-8?Q?Western_Union=C2=AE?= <efccoffice0112@gmail.com>
- YOUR COMPENSATION FUND WORTH $1.5MILLION HAS NOW BEEN APPROVED. (sent from forged email address)
- Your urgent respond is needed 23-11-2016 (sent from forged email address)
- Good Day (sent from forged email address)
- Peace of the lord be with you and your family. Mrs Ida Banneth <net2@mymailgroup.net>
- Dear Respectfully, (sent from forged email address)
- **SPAM** LETTER OF INTENT 23-11-2016!! (sent from forged email address)
- =?gb2312?B?vHnJ7cWuwMm8pMfptcQ=?= "outtqdf" <admin@creativeonline.co.th>
- RE: CHARITY WORK AND NEEDY....- (sent from forged email address)
- Your Certified Bank Draft (sent from forged email address)
- Funds transferred direct to your bank account (sent from forged email address)
- OFFER LATTER : URGENT RESPOND NEEDED // (sent from forged email address)
- I WISH TO SOLICIT YOUR ASSISTANCE. "Barrister Alpha Juris Esq" <test1@orsan.cl>
- I am Mrs Connie Dutton, I am a US citizen, 51 years Old (sent from forged email address)
- 2016 FINAL QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- Ambassador James F. Entwistle "James F. Entwistle" <emailmail4552@gmail.com>
- CONTACT MONEY GRAM FOR YOUR PAYMENT (sent from forged email address)
- Your Abandoned Package For Delivery "George Feinberg" <georgefeinberg55@gmail.com>
- U.S.A. Internal Revenue Service Department. (sent from forged email address)
- Very Urgent From Western Union AB <"WWwesternunion."@way.ocn.ne.jp>
- URGENT RESPONSE. "Mr. Richard Simon Webb" <simon22@alltoinbox.net>
- Urgent Notification!!!. Westernunion Office <unitednationsoff.jas@gmail.com>
- I am SSgt. George Ramos, a US marine served in the Hqs. (sent from forged email address)
- RE.. (sent from forged email address)
- FROM OFFICE OF THE DIRECTOR (sent from forged email address)
- Greetings from Ms Zeinab Diallo. Zeinab Diallo <nadiyadiallo01@gmail.com>
- (no subject) Miss Monica Smith <monicasmith13000@yahoo.com>
- =?gb2312?B?x+m4vrXEx+nIpNew?= "dxvmk" <admin@creativeonline.co.th>
- FOR YOUR MUTUAL BENEFIT (sent from forged email address)
- THIS IS FOR YOUR ATTENTION "Mr. Edwood Garry" <mrsjanetdibor88@gmail.com>
- I DONATE THIS US$10 MILLION TO YOU FOR CHARITY WORK (sent from forged email address)
- Good Day My Dear Dr.Louis Christopher <louisc11@outlook.com>
- ATTENTION "MR. EDU LAJA" <"ymm."@rondo.ocn.ne.jp>
- PAYMENT UPDATE (sent from forged email address)
- YOUR PAYMENT NOTIFICATION (sent from forged email address)
- HAVE YOU RECEIVED YOUR FUNDS??? "Jack Petersen" <jackzpetersen@gmail.com>
- RE:REPLY/URGENTLY. (sent from forged email address)
280 entries -- last updated: 2016-11-23 15:57 UTC
Sender domains:
- adagio.ocn.ne.jp (1), admin.fr (1), alice.it (1), alltoinbox.net (1), aol.de (1), arnet.com.ar (2), aroma.ocn.ne.jp (1), avbsoft.com (1), avo.ru (1)
- bezdomnosc.pl (1)
- cocoa.ocn.ne.jp (2), creativeonline.co.th (14)
- deluxe.ocn.ne.jp (1), dev.isp.telekom.rs (1), dngmyshop.info (1)
- e-mail.ua (1), estate.ocn.ne.jp (1)
- foodshoot.com (1)
- glcnetworks.com (1), gmail.com (27)
- homecredit.co.in (1)
- imf.com (1), inhand.tv (1), ividom.com (1)
- lawyers.es (1), leto.eonet.ne.jp (1), libya.com (1)
- mail.com (3), mgu-print.ru (1), mmmc.sd (1), mtf-online.net (1), mymailgroup.net (1)
- nfiu.org (1), nmyouyi.com (1), nooralanoor.net (1), nutecelectrotel.com (1)
- opal.ocn.ne.jp (5), orsan.cl (1), outlook.com (1)
- postmaster.com (1)
- robla.com (1), rondo.ocn.ne.jp (2)
- shaw.ca (1), stitaipu.pr.gov.br (1), sweet.ocn.ne.jp (3)
- t-online.de (1), tampereenpuhelin.net (1), tianlu-tech.com (1), toya3.com (1), triton.ocn.ne.jp (1), trust.ocn.ne.jp (1)
- un.org (1), uomogroup.com (1), usa.com (1)
- vpnsatnut.com (5)
- warren.org (2), way.ocn.ne.jp (1), webkeg.com (1), wip.com (1)
- xowiiprooffice.com (1)
- yahoo.com (3), yahoo.com.br (1), yandex.com (1)
- zhaotai.com.cn (1)
Anti-fraud resources:
