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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.
- I WISH TO ESTABLISH A CHARITY FONDATION TO HELP THE POOR IN ... MRS URSULA SEGUNDO <solpuyao@outlook.fr>
- (no subject) Mrs Rose Johnson <office4055@gmail.com>
- Mrs.Konan Blenda A cry for help Mrs Samantha Blenda Konan <blendakonan@gmail.com>
- Dearest Friend, "Mrs. July jones" <thuy.nguyen@adt.com.vn>
- Hi From Eddima, Eddima Garna <fpatt01ci@gmail.com>
- Pls Respond (sent from forged email address)
- From the desk of Mr. William C. Dudley "Mr. William C. Dudley" <"WWW."@chime.ocn.ne.jp>
- RE:CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS "MELINDA S MALOVOZ" <apple2112@21cn.com>
- my subject infor@mastec.com
- RE..HAPPY NEW YEAR (sent from forged email address)
- ATTN: Sir /Madam.....ok (sent from forged email address)
- Re: CV 678 <spencer@pageweavers.com>
- Are You Interested over the $35.5m Fund Transfer? (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- Re: Happy New Year . Miss Amina Hassan <ms_roth_koffi28@yahoo.com>
- United States Investigations Services (USIS) (sent from forged email address)
- Re: Is This Your Testament & Will ?? ... (sent from forged email address)
- HI...81.149 (sent from forged email address)
- Your Email Have Won ) (sent from forged email address)
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- FUND NOTIFICATION ALART "OFFICIAL NOTICE"<test>
- TRUTH ABOUT YOUR FUNDS "Mr. Steven Lee." <avd@asiaf.ru>
- Attn: Account Holder, "Mrs.Ruth Tony" <"www.1."@isis.ocn.ne.jp>
- Re: Happy New Year/Urgent.. (sent from forged email address)
- HAPPY NEW YEAR DEAR! IBRD World Bank <"IBRD."@wind.ocn.ne.jp>
- CAN YOU HELP ME? (sent from forged email address)
- FOR YOUR URGENT ATTENTION (sent from forged email address)
- Apply for a Secured Loan Here at 2% interest rate!! (sent from forged email address)
- Re: Is This Your Testament & Will ?? ... (sent from forged email address)
- CAN YOU HANDLE INVESTMENT? (sent from forged email address)
- REQUEST TO INVEST $7MILLION IN YOUR COUNTRY (sent from forged email address)
- ABC Lotería de Navidad 2016 (sent from forged email address)
- Email ID Information (sent from forged email address)
- Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- DID YOU APPROVE THIS POWER OF ATTORNEY? COMPENSATION UNIT
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Daily ATM Withdrawal and POS Transfer (sent from abused email account)
- APPROVED SETTLEMENT NOTICE US$2.5MILLION Ms Barr Victoria Landome <"www."@eagle.ocn.ne.jp>
- Greetings "yasmin oscar" <yasminoscar@cheerful.com>
- Please "SCOTT OBI" <admin@dicht.dp.ua>
- BANK OF AMERICA CORPORATION " Mr. Thomas K. Montage" <"wwww."@mint.ocn.ne.jp>
- R: REF:PL4/217318/017[Congratulations] (sent from forged email address)
- Contact Dhl Express For Immediate Shipment of Your Package Mrs Stella Mccharen <"www."@oasis.ocn.ne.jp>
- IN YOUR BEST INTEREST]p)) "Michael Morschek" <abny@gov.com>
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Notification of payment by ATM Master Credit "Rev.innocent Johnson" <"shinnrabanshou5691."@utopia.ocn.ne.jp>
- U.S Department of State 2201 C Street NW Washington, DC 20520. "Mr. John Forbes Kerry" <"www."@cyber.ocn.ne.jp>
- Good day konnan banny <kb_221@yahoo.com>
- YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS. (sent from forged email address)
- You Just Won Qatar Foundation Award**Contact Now**Y "QATAR FOUNDATION"<info@info.com>
- Re: Representative Kenneth Kong Holdings <info@kennethkongholdings.com>
- Urgent Clarification Needed!!! (sent from forged email address)
- GET BACK TO ME ASAP (sent from forged email address)
- QATAR PETROLEUM LNG Ibrahim Al Ibrahim <ibrahima3ibrahim@hotmail.com>
- Attn:Pls marketing@ctkupavna.ru
- Your Payment Is Ready... (sent from forged email address)
- Re:GOOD MORNING (sent from forged email address)
- Hello My Friend, (sent from forged email address)
- WAITING FOR YOUR CANDID RESPONSE. (sent from forged email address)
- Dearly Beloved (sent from forged email address)
- Great Opportunity "Alex Morgan"<alxmrgn1@gmail.com>
- YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr. Patrick Fisher" <mx2@qatardatacenter.com>
- =?utf-8?q?Pr=C3=A9stamo/Loan?= info@ricado.co.com
- Urgent Please Assist "Francis Mae Ortega" <info@promptpuk.com>
- Re: Is This Your Testament & Will ??? ..... (sent from forged email address)
- |WEBMAIL| |EMAIL LEADS| |RDP| |CPANEL| |SMTP| |TOOLS| Fresh Update Toolz <pos@emescam.br>
- Pls Respond (sent from forged email address)
- I just claimed my winning funds worth 15 million usd (sent from abused email account)
- Beloved Friend George Jennifer <arrendamientosaren@saren.gob.ve>
- Offer (sent from forged email address)
- Concerning Your Payment of $665,000.00 (sent from forged email address)
- VERIFY PLS. (sent from forged email address)
- FROM HKKIC Anna Choi <ukcustomer@gilchristsoames.com>
- WELCOME TO RIA MONEY TRANSFER "Phillip Adams, Esq" <"Ria."@true.ocn.ne.jp>
- Attn : My Dear (sent from forged email address)
- Attention: Dear, "Mr,Robert Justin" <"ww."@wind.ocn.ne.jp>
- I HOPE YOU RECEIVED MY EMAIL THIS TIME? (sent from forged email address)
- Dear Your urgent respond is Needed Frank Anthony White <datasfiless@gmail.com>
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI In a recent ... AGENT ERIC BROWN <peterandrewdept139@gmail.com>
- Dear Valued Beneficiary. "DR. RON OSWALD." <ya.davidmamar@yandex.com>
- Investment Partnership (sent from forged email address)
- Partnership Offer (sent from forged email address)
- From UPS delivery company "DR.IGENE OVILI" <"UPS."@circus.ocn.ne.jp>
- PACKAGE REGISTERED CODE NO OVX950 (sent from forged email address)
- CONFIRM YOUR PAYMENT MR PETER JOHN <prf.sergio32@gmail.com>
- ABANDON FUND (sent from forged email address)
- Dear Award Winner !!!!! (sent from forged email address)
- VERY URGENT (sent from forged email address)
- ATTN: Valued Beneficiary. (sent from forged email address)
- CONTACT MR DONALD POWELL IMMEDIATELY "Dr. Jim Yong Kim" <mx2@qatardatacenter.com>
- YOUR URGENT RESPONSE NEEDED. (sent from forged email address)
- REAL ESTATE INVESTMENT ! (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <test@nequivi.com>
- CONTRACT NUMBER:NNPC/PED/KED-WR/09 (sent from forged email address)
- Atten: Very Urgent, (sent from forged email address)
- Re: Beloved. (sent from forged email address)
- Investment Enquiry.... (sent from forged email address)
- Compliments of the Season (()) 153.122.97.116 (sent from forged email address)
- YOUR REF: 89007/2016 "Mr. Hassan Koh" <information@imf.gov>
- Can I have your attention on this Transaction ???.....67.211 (sent from forged email address)
- Dear: Beneficiary, benjamin frank <"www."@eagle.ocn.ne.jp>
- Bank Transfer "Mr. Micheal Ofori"<test@flybb.eu>
- WESTERN UNION ATTENTION MY DEAR FRIEND "Dr.RANDALL GODWIN" <"www."@eagle.ocn.ne.jp>
- Dear Friend, "Mr. Aziz MEKOUAR" <azizmk19050@gmail.com>
- Good day my dear, Benny Yen <"Www.mg."@cyber.ocn.ne.jp>
- To Person of Concern (sent from forged email address)
- RE:HAPPY NEW YEAR (sent from forged email address)
- ZENITH BANK INTERNATIONAL "MRS.FAITH BONI" <"www.345."@eagle.ocn.ne.jp>
- waiting for your reply soon (sent from forged email address)
- Go to this website to read more about you winning (www.fblot... (sent from forged email address)
- Foreign Compensation Manager "Foreign Operation Manager" <ricardo@usara.com.br>
- Attention Dear lucky Customer !!!, "Mr Ryan Onwa," <"www."@wish.ocn.ne.jp>
- From Js Gold investment Inc. (sent from forged email address)
- For your Information only!!! (sent from forged email address)
- Are You Interested over the $35.5m Fund Transfer? (sent from forged email address)
- Good Evening (sent from forged email address)
- Re: On Your 2016 4TH Quarter Payment!!! (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- INHERITANCE PROPOSAL "Mr O.Olabisi" <O.Olabisi@keystonebank.com>
- Are You Interested MTC 103 (sent from forged email address)
- Please Reply... (sent from forged email address)
- TEXT HIM NOW (407)910 1514 ) EMEDI EGO <"WWW."@eagle.ocn.ne.jp>
- MR DAVID WALTER THE DIPLOMAT I SENT TO YOU HAVE ARRIVED WITH... (sent from forged email address)
- THIS IS THE FINAL WARNING FBI FBI OFFICE <"FBI."@shirt.ocn.ne.jp>
- URGENT: I wait your earliest response asap ; (sent from forged email address)
- Attn: My Dear, (sent from forged email address)
- GOOD DAY "Mr. Isaiah Ike" <"www."@eagle.ocn.ne.jp>
- Re: Grant "Mr. Peter Lloyd" <admin@live.com>
- Americans we are blessed people US Ambassador <"www."@eagle.ocn.ne.jp>
- INVESYMENT DEAL (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- URGENT: >>You Won US$3,000,000.00<< Charity Funds Corporation <charityfunds@otenet.gr>
- YOUR COMPENSATION FUND $17.5 MILLION TELEGRAPH TRANSFER UPDATE Mr Andrew Johnstone <mikeorji96@gmail.com>
- Your Response: "Mr.Vineet Manish" <e-mail@mail.com>
- ATTENTION EMAIL OWNER federal bureau investigation <"kameda-masato."@basil.ocn.ne.jp>
- I just claimed my winning funds worth 15 million usd (sent from abused email account)
- Dear Lucky Winner. (sent from forged email address)
- DHL DELIVERY OFFICE " DHL Courier Delivery Company " <"WW."@shirt.ocn.ne.jp>
- URGENT: >>You Won US$3,000,000.00<< Charity Lottery Corporation <charityfunds@otenet.gr>
- From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abu... "Dr. Emmanuel Ibe Kachikwu" <nnpcexecutorintrust93@hotmail.com>
- BARRISTER JADIEL FERREIRA OLIVEIRA (sent from forged email address)
- HELLO (sent from forged email address)
- RE FROM FBI OFFICE "your;ssincerely" <"www."@eagle.ocn.ne.jp>
- OLIVEIRA & ASSOCIATES INTERNATIONAL!!!12 "OLIVEIRA & ASSOCIATES" <test@interkarto.by>
- I AM YOUR ACCOUNT MANAGER (sent from forged email address)
- VERY URGENT (sent from forged email address)
- FROM UN COMPENSATIONS PAYMENTS UNIT. Federal High Court of Nigeria <tedmore1313@gmail.com>
- FROM Mr. Williams Dawson "Mr. Williams Dawson" <redmine@cn-ds.com.cn>
- BARRISTER JADIEL FERREIRA OLIVEIRA <test@gzbelle.com>
- OLIVEIRA & ASSOCIATES INTERNATIONAL!!!Ters "BARRISTER JADIEL FERREIRA OLIVEIRA" <test@interkarto.by>
- 2017 Global Compensation Miller Davis <johnmoov66@gmail.com>
- YOUR URGENT RESPOND NEEDED "Mr. Dag Larsson" <>
- ATTENTION ATTENTION ATTENTION "mr.brown_williams" <"WWW."@eagle.ocn.ne.jp>
- Mrs.Christine Lagarde, International Monetary Fund. "Mrs.Christine Lagarde" <admin@info.lee>
- Re- Offering Loan Opportunities®. (sent from forged email address)
- CHARITY DONATION FUND TRANSFER (sent from forged email address)
- URGENT REPLY. (sent from forged email address)
- Contact Dhl Express For Immediate Shipment of Your Package "Mr, John Raymond" <shane@dev.isp.telekom.rs>
- Get in touch with barr.galex01@outlook.com Mrs Connie Dutton <shane@dev.isp.telekom.rs>
- INVESTMENT LOAN.. zeeshan@cirinpharma.com
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Your Abandoned Shipment/ John Morgan <wl3sc@sainpe.org>
- Re: FINAL REMITTANCE OF YOUR FUND "Dr. John O. Brennan" <info@solutiontech-global.com>
- Claim Your Car And Check With Your Winning Code BMW:25412560... (sent from forged email address)
- for CV <oscar@squirrelmail.org>
- Abandoned cargo for delivery !!! "Mr. Lewis Hawkins" <postmaster@dutyfree.md>
- IMPORTANT INFORMATION ABOUT YOUR FUND Cental Bank<alhajiibrahimmuazu4@mail.com>
- Your Abandoned Shipment! John Morgan <kmors33@sainpe.org>
- ATTN: Sir /Madam (sent from forged email address)
- Hello Friend . (sent from forged email address)
- Useful partnership.. 67.211.223.190 (sent from forged email address)
- From Daniel Jones (Urgent) (sent from forged email address)
- Urgent Business Proposal (Your Response Is Needed)!!! (sent from forged email address)
- United Nations Compensation Commission. "Mrs Caroline Hussien " <"XXX6."@wind.ocn.ne.jp>
- DONATION (sent from forged email address)
- Official Sweepstakes Notification. "Google Incorporation" <contact@eurocor.com>
- =?UTF-8?B?WW91ciBhZHZpc2UgcGxlYXNl?= "=?UTF-8?B?TXIgQWJyYWhhbSBGbGFuZGVycw==?=" <salivan@kraevid.com.ua>
- Hello Dear (sent from forged email address)
- Urget Message (Not Spam) (sent from forged email address)
- Calvary Greetings From Mrs. Johanna M.Bob "Mrs. Johanna Maaly Bob" <lavitoria_jordan@yahoo.com>
- ATTENTION FROM BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS BANK OF AMERICA <hhht@otenet.gr>
- Attention My Dear!!! Mr Frank John <"ww."@wind.ocn.ne.jp>
- Our Ref: QOQ /LWL/MKK JAMES COMEY <test@emilro.it>
- THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- URGENT RESPONSE. (sent from forged email address)
- Local representation <jim@jtan.com>
- We need your confirmation or otherwise. (sent from forged email address)
- FROM: SHUJI KITAGAWA. service@sinoinfo-time.com
- AWAITING FOR YOUR RESPONSE 193.169.240.7 (sent from forged email address)
- TRATAR COMO URGENTE (sent from forged email address)
- YOUR UNDELIVERED PACKAGE ?'''' "Mr. R C Gil" <info@usa.org>
- Your Abandoned Shipment John Morgan <kml3s@sainpe.org>
- Your Abandoned Shipment// John Morgan <mmls3@sainpe.org>
- I am Mr. RASHEED OLAOLUWA,Branch Manager UBA BANK:>>>> "Mr. RASHEED OLAOLUWA." <ubabnkcom.africa1949@gmail.com>
- My Beloved "Mrs.Suzan Paulson" <lingaltshi@armstrongrefineries.com>
- GREAT HELP /ASSISTANT CHRIS EZE <chriseze2003@gmail.com>
- Your Abandoned Shipment.. John Morgan <ahl3s@sainpe.org>
- Re: Overdue payment of your $980,520.00 USD,reply for details. "Rosamund Thatcher" <mrosthatcher@yahoo.co.jp>
- Your Abandoned Shipment! John Morgan <mls2n@sainpe.org>
- Urgent Goodnews (sent from forged email address)
- RESPOND CHRIS EZE <chriseze01@gmail.com>
- Please Dear !, I need your help to invest in your country, Mrs Aisha Gaddafi <missfaithkipkalyakones@aol.fr>
- THE TRUTH OF THE MATTER?. (sent from forged email address)
- RE: IN YOUR FAVOR. ATMcards/Certified Bank Draft. (sent from forged email address)
- URGENT BUSINESS PROPOSAL.. (sent from forged email address)
- Dear Friend (sent from forged email address)
- Secret about your payment and why you have not yet been paid... (sent from forged email address)
- NEXT OF KIN. STEVEN WALKER <barristerstwaesq@gmail.com>
- Re (sent from abused email account)
- U.S. DEPARTMENT OF HOMELAND SECURITY, "MRS.JANET NAPOLITANO" <"wwww."@mint.ocn.ne.jp>
- MY WORKING ID CARD AND UNITED ARAB EMIRATE ID WITH MR. TIAN... (sent from forged email address)
- LET US TAKE CARE OF YOUR PTC CLAIMS. (sent from forged email address)
- Re: Thanks for your assistance, (sent from abused email account)
- PAYMENT OF YOUR RECOVERED FUND (sent from forged email address)
- Your Payment Is Ready... (sent from forged email address)
- MY NAME IS MR.PETER BRUSE, "MR.PETER BRUSE" <peterbruse@gmail.com>
- RE: GRANT II "Mr Peter Lloyd" <admin@pc56enterprises.com>
- STRICTLY AND CONFIDENTIAL. "Mr.Sal Kavar" <ekounda_marieclaire@yahoo.fr>
- Re: Message of Intent (sent from forged email address)
- Good News (sent from forged email address)
- Your Abandoned Package For Delivery "John More" <test@usz.local >
- Dear Friend (sent from forged email address)
- Re: Grant "Mr. Peter Lloyd" <info@live.com>
- Urgent Loans Offer" root@cascade.net.ua
- Dear Beneficiary: !!! From Federal Reserve Bank INDIA (sent from forged email address)
- My Dear, Miss Lucy Benson <schroeder-baunatal@t-online.de>
- FBI LETTER[CODE:210 (sent from forged email address)
- Good Afternoon, (sent from forged email address)
- YOU NEED THIS IN YOUR LIFE Best Regards <andris.dedzis@talsi.lv>
- Re: Happy New Year/Urgent.. Mike Smith <no-reply@comcast.net>
- Re- Loans & Project Funding. (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND (sent from forged email address)
- Good day Mrs Kate Morris <mercyandglory01@gmail.com>
- PLEASE USE THIS FUND FOR CHARITY WORK. Confidential <edithokono@gmail.com>
- GOOD NEWS???? (sent from forged email address)
- From Mrs Ethel McGuire text me now Phone: +1 (410) 690-8576, Assistant Chief Ethel McGuire <"ethel."@carrot.ocn.ne.jp>
- Ref:Donation for the work of God. "Mrs. Diane Kitterman" <kamkutis31@sbcglobal.net>
- Re: CONTACT: MR. MICHAEL BRITTANY FOR YOUR BANK DRAT TODAY. (sent from forged email address)
- Contact the Director for your ATM CASH CARD PAYMET "Mrs. Elizabeth Coleman" <matteo.zocca@alice.it>
- From Js Gold investment Inc. (sent from forged email address)
- hello "Mrs. Ane Michael" <samic@163.com>
- From Mrs Rosemary Adams "Mrs. Rosemary Adams" <mrsrosemaryadams3@gmail.com>
- Good Day Dear Respected One, "Miss.Zarry Bakayoko" <m.emailzrry@gmail.com>
- REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon"<ocam@ocam.org.mz>
- ATTN DEAR, "Mr. David Jack" <"Jack."@carrot.ocn.ne.jp>
- WHY DO YOU KEEP SILENT ON YOUR PAYMENT WHICH IS READY TO PI... Jim Michael <"www."@eagle.ocn.ne.jp>
- Greetings To You!!! Mr Stephen West wood <"WWW."@oasis.ocn.ne.jp>
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <marcio@transargo.com.br>
- =?UTF-8?Q?LET_MY_SITUATION_TOUCH_YOUR_HEART.?= =?UTF-8?Q?Gaddafi_Aisha?= <aishagaddafi@citromail.hu>
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Mr. Austin Crawford" <<support@patlbr.local>>
- GREETING Shirley Gilbert <shirleygilbert29@gmail.com>
- Good day dear (sent from forged email address)
- Useful partnership.. 208.242 (sent from forged email address)
- Apply for a Secured Loan Here at 2% interest rate!! (sent from forged email address)
- YOUR ADVICE PLEASE "YOUR ADVICE PLEASE" <info@ddeliveryservices.com>
- TRANSACTIONS (sent from forged email address)
- Attention Pls Phillips Oduoza <"www."@eagle.ocn.ne.jp>
- ATTENTION "Mr. Richard Maxwell" <"www."@proof.ocn.ne.jp>
- Outstanding Payment with the CBN/IMF/UN (sent from forged email address)
- Dear In One God, I greet you with the love and peace of God ... Nadine Williams <nadinewilliams115@gmail.com>
- Un artículo de Veintepies.com de: jwillyfred@qip.ru jwillyfred@qip.ru
- Can I Trust You (sent from forged email address)
- RE: CONFIRM TO US URGENTLY BEFORE PAYMENT IS MADE (sent from forged email address)
- GOD'S WORK (sent from forged email address)
- Attn: Pls Mrs Susan udah <"www."@eagle.ocn.ne.jp>
- HELLO?? (sent from forged email address)
- GET BACK TO ME ASAP (sent from forged email address)
- HAPPY NEW YEAR David Brand <"brandon02."@sage.ocn.ne.jp>
- CONTACT HIM TODAY!! (sent from forged email address)
- Your ATM Card Will Be Shipped To Your Address "Mr, john f kerry " <"12345."@road.ocn.ne.jp>
- Re:Attention Please, (sent from forged email address)
- Your ATM CARD PIN is 1274. (sent from forged email address)
- My Dear Friend Deeba Daudi <alexrana03@gmail.com>
274 entries -- last updated: 2017-01-20 15:52 UTC
Sender domains:
- 163.com (1)
- 21cn.com (1)
- adt.com.vn (1), alice.it (1), aol.fr (1), armstrongrefineries.com (1), asiaf.ru (1)
- basil.ocn.ne.jp (1)
- carrot.ocn.ne.jp (2), cheerful.com (1), chime.ocn.ne.jp (1), circus.ocn.ne.jp (1), citromail.hu (1), cn-ds.com.cn (1), comcast.net (1), cyber.ocn.ne.jp (2)
- ddeliveryservices.com (1), dev.isp.telekom.rs (2), dicht.dp.ua (1), dutyfree.md (1)
- eagle.ocn.ne.jp (12), emescam.br (1), emilro.it (1), eurocor.com (1)
- flybb.eu (1)
- gilchristsoames.com (1), gmail.com (23), gov.com (1), gzbelle.com (1)
- hotmail.com (2)
- imf.gov (1), info.com (1), info.lee (1), interkarto.by (2), isis.ocn.ne.jp (1)
- jtan.com (1)
- kennethkongholdings.com (1), keystonebank.com (1), kraevid.com.ua (1)
- live.com (2)
- mail.com (2), mint.ocn.ne.jp (2)
- nequivi.com (1)
- oasis.ocn.ne.jp (2), ocam.org.mz (1), otenet.gr (3), outlook.fr (1)
- pageweavers.com (1), patlbr.local (1), pc56enterprises.com (1), promptpuk.com (1), proof.ocn.ne.jp (1)
- qatardatacenter.com (2)
- road.ocn.ne.jp (1)
- sage.ocn.ne.jp (1), sainpe.org (6), saren.gob.ve (1), sbcglobal.net (1), shirt.ocn.ne.jp (2), solutiontech-global.com (1), squirrelmail.org (1)
- t-online.de (1), talsi.lv (1), transargo.com.br (1), true.ocn.ne.jp (1)
- usa.org (1), usara.com.br (1), usz.local (1), utopia.ocn.ne.jp (1)
- wind.ocn.ne.jp (4), wish.ocn.ne.jp (1)
- yahoo.co.jp (1), yahoo.com (3), yahoo.fr (1), yandex.com (1)
Anti-fraud resources: