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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.
- Outstanding Payment with the CBN/IMF/UN (sent from forged email address)
- YOUR DIPLOMATIC PACKAGE (sent from forged email address)
- Urgent Goodnews (sent from forged email address)
- Apply for a Secured Loan Here at 2% interest rate!! (sent from forged email address)
- DEAR SIR/MADAM,! Mrs Elizabeth Allen <sanslamido@gmail.com>
- HAPPY NEW YEAR David Brand <"brandon02."@sage.ocn.ne.jp>
- GET BACK TO ME ASAP (sent from forged email address)
- From Mrs Ethel McGuire Text Me Now Phone: +1 (310) 881-5454F... Mrs Ethel McGuire <"MrsEthelMcGuire."@eco.ocn.ne.jp>
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. "MR.LAND" <"WWW."@eagle.ocn.ne.jp>
- Regarding your fund $15.5Million.USD Bank of =?utf-8?Q?America=C2=AE?= <"www.1."@coast.ocn.ne.jp>
- GOOD DAY Chinelo Adams <chineloadams44@gmail.com>
- Pls Respond (sent from forged email address)
- Good day dear (sent from forged email address)
- Happy new year 2017 Stephen Bright <"www."@eagle.ocn.ne.jp>
- YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS. (sent from forged email address)
- Dear Friend "sir.peter.devlin" <"www."@eagle.ocn.ne.jp>
- ABANDON FUND (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Greetings Email Debt Beneficiary. "PRINCE ANTHONY MOORE." <j0x2young@yahoo.com>
- GOOD DAY Mr Ibrahim lamorde <unitedstate.imf002@gmail.com>
- Mrs.Christine Lagarde, International Monetary Fund. "Mrs.Christine Lagarde" <admin@info.lee>
- Useful partnership.. 67.211.223.190 (sent from forged email address)
- Please Reply... (sent from forged email address)
- KINDLY READ AND RESPOND (sent from forged email address)
- United States Investigations Services (USIS) (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <test@nequivi.com>
- Attention Pls Phillips Oduoza <"www."@eagle.ocn.ne.jp>
- Great Opportunity (sent from forged email address)
- TREAT AS URGENT AND IMPORTANT (sent from forged email address)
- Your ATM Card Will Be Shipped To Your Address "Mr, Daniel best " <"12345."@road.ocn.ne.jp>
- WESTERN UNION OFFER (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- (no subject) Mrs Rose Johnson <office4055@gmail.com>
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <arnold.reyes79@yahoo.com>
- Americans we be the best "US Ambassador\"" <"www."@eagle.ocn.ne.jp>
- Your ATM CARD PIN is 1274. (sent from forged email address)
- Pls Respond (sent from forged email address)
- I just claimed my winning funds worth 15million usd (sent from abused email account)
- I HAVE A GOOD NEWS FOR YOU.. (sent from forged email address)
- RE: GRANT II "Mr Peter Lloyd" <admin@pc56enterprises.com>
- Inquiry (sent from forged email address)
- Re Please Confirm this information : 20:01:2017 (sent from forged email address)
- I want to present you as the owner of funds In my Bank.which... Minoru <minfujii@hotmail.com>
- Claudio Porcelli Marie Guenette <postmaster@sharjahclubs.com>
- Your Attention is Needed (sent from forged email address)
- Respond please (sent from forged email address)
- REQUEST FOR BUSINESS RELATIONSHIP. Byron Davies <linhdtm.ptf@vnpt.vn>
- Re,QUEST FOR INVESTMENT/PARTNERSHIP (sent from forged email address)
- Attention Please; "Mrs. Rose W Juhala" <irene@sul.com.br>
- Good Morning My Dear friend. (sent from forged email address)
- OFFICIAL LETTER FROM FBI NEW YORK federal bureau investigation <"kameda-masato."@basil.ocn.ne.jp>
- Attention Patrice Nwaude <"www."@eagle.ocn.ne.jp>
- RE: CONFIRM TO US URGENTLY BEFORE PAYMENT IS MADE (sent from forged email address)
- CALL OR TEXT HIM NOW FOR YOUR PACKAGE (229 231-8800) ROBERT WILLIAMS <"WWW."@sepia.ocn.ne.jp>
- ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- Barrister Richard Alakpe Richard Alakpe <"www."@eagle.ocn.ne.jp>
- From United States Former Ambassador to the Republic of Benin "MR.PETER GODWIN" <"WWW."@alpha.ocn.ne.jp>
- THE TRUTH OF THE MATTER?. (sent from forged email address)
- ABC Lotería de Navidad 2016 (sent from forged email address)
- GOOD===NEWS (sent from forged email address)
- TRUTH ABOUT YOUR FUNDS "Mr. Steven Lee." <avd@asiaf.ru>
- Hi From Eddima, Eddima Garna <fpatt01ci@gmail.com>
- My name is Charles Foundation (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT N... (sent from forged email address)
- PAYMENT OF YOUR RECOVERED FUND (sent from forged email address)
- Re:Attention Please, (sent from forged email address)
- Re: CV 678 <spencer@pageweavers.com>
- Alert (Change of Account Details)!!! (sent from forged email address)
- I want to present you as the owner of funds In my Bank.which... cordinator <ib.linda.grund@htw-saarland.de>
- FBI LETTER[CODE:210 (sent from forged email address)
- Dear Award Winner , (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY, "MRS.JANET NAPOLITANO" <"wwww."@mint.ocn.ne.jp>
- Remittance approval notice. (sent from forged email address)
- From The Hospital "Mrs. Christelle " <ueu2@csincote.co.uk>
- Re: Happy New Year/Urgent.. Mike Smith <no-reply@comcast.net>
- FROM Mr. Ibrahim Mustafa Magu CHAIRMAN OF EFCC (sent from forged email address)
- Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
- Your Payment Is Ready... (sent from forged email address)
- Re: Your Funds Intercepted Federal Bureau Of Investigation
- United Nation " United Nation" <"www."@alpha.ocn.ne.jp>
- YOU NEED THIS IN YOUR LIFE Best Regards <andris.dedzis@talsi.lv>
- TRANSACTIONS (sent from forged email address)
- Your Abandoned Shipment./ John Morgan <clm11n@sainpe.org>
- Your Abandoned Shipment// John Morgan <cmhl3z@sainpe.org>
- VERY URGENT (sent from forged email address)
- Attn: PLEASE READ CAREFULLY AND HELP ME...I NEED YOUR URGENT... (sent from forged email address)
- Attn My Dear , I have registered your ATM with FedEx this m... "Mr.Tony James" <officmessagee@hotmail.com>
- BMW LOTTERY DEPARTMENT Kate Nevarro<info@usa.org>
- RE:OK (sent from forged email address)
- (no subject) "Zhe Charity Donations" <colin2.weir@outlook.com>
- Are you Interested in being a debt collector officer (sent from forged email address)
- Attn: My Dear, (sent from forged email address)
- Can you use atm card in your city/country,i need urgent repl... (sent from forged email address)
- HAPPY NEW YEAR! PLEASE CONFIRM (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- Good News. (sent from forged email address)
- Attention Please, Peter Godwin <fileo2660@gmail.com>
- From Daniel Jones (Urgent) (sent from forged email address)
- Your Abandoned Shipment./ John Morgan <keb3s@aclpesa.com>
- Your Abandoned Shipment! John Morgan <kmm88@aclpesa.com>
- Greetings To You And Your Family. (sent from forged email address)
- It's from Miguel "." <info@echo.dtop.gov.pr>
- Bank of America Higher Standards Home Bank of America <"www."@pure.ocn.ne.jp>
- Your Kind Response (sent from forged email address)
- Urgent response needed. (sent from forged email address)
- GOODNEWS.... (sent from forged email address)
- CAN YOU HELP ME? (sent from forged email address)
- greetings to you. (sent from forged email address)
- MONEY GRAM OFFICE, Mrs Ikem Silvia <"WWW."@pure.ocn.ne.jp>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Attention My Dear DR CHRIS JOHN <"officemail."@pure.ocn.ne.jp>
- Call the Western Union +22962096005 Western Union <csandrj@centurylink.net>
- ATTENTION,THIS IS MR JEHCH JOHNSON SECRETARY OF THE U.S,DEP... jehch <"www."@green.ocn.ne.jp>
- Re: Your Funds Intercepted (sent from forged email address)
- I NEED YOUR ASSISTANCE ! (sent from forged email address)
- WAITING FOR YOUR CANDID RESPONSE. (sent from forged email address)
- FOR YOUR URGENT ATTENTION (sent from forged email address)
- Your Abandoned Shipment// John Morgan <clm11n@aclpesa.me>
- Attn : My Dear (sent from forged email address)
- Secret about your payment and why you have not yet been paid... (sent from forged email address)
- CALL ME NOW (sent from forged email address)
- URGENT REPLY DEAR BENEFICIARY "Mr, JOHN COLLINS" <"www."@eagle.ocn.ne.jp>
- Attention; Mrs Rose Johnson <"www."@eagle.ocn.ne.jp>
- From United States Former Ambassador to the Republic of Benin "MR.JOHN KINGHT" <"DMON."@alpha.ocn.ne.jp>
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- WELCOME TO DHL COMPANY SERVICES BENIN REPUBLIC BRACH AFRENDO JAMES <"w.w.w."@wind.ocn.ne.jp>
- Better World Vision (sent from forged email address)
- NEWS LETTER (sent from forged email address)
- Good day. "Mrs. Brenda Sanders OFAC" <"www."@eagle.ocn.ne.jp>
- fw:This is for intimate of a very important information pina... (sent from forged email address)
- Re: Hello your unpaid funds!! "Senator Olubukola A. Saraki" <hotelschubert@hotel-schubert.eu>
- We await your response with the required information for the... UBA BANK PLC <harrygeorge391@gmail.com>
- ATM Card Number: (5120815610625647).. (sent from forged email address)
- To Person of Concern (sent from forged email address)
- fw:This is for intimate of a very important information pina... Kerry Duffie <education@yinquan.cn>
- BANK OF AMERICA CORPORATION "MR GEOFFREY S. GREENER" <"WWW."@io.ocn.ne.jp>
- ATM CARD PAYMENT NOTIFICATION "AFRICAN DEVELOPMENT BANK " <"WWW."@io.ocn.ne.jp>
- STOP CONTACTING THOSE OTHER PEOPLE FOR YOUR FUNDS,80.188.129.69 (sent from forged email address)
- ATTENTION "Mr. Richard Maxwell" <"www."@proof.ocn.ne.jp>
- YOUR PAYMENT HAS BEEN SENT TO YOU THROUGH WESTERN UNION BARR PETER WILLIAM <"barrpeterlansin."@axel.ocn.ne.jp>
- YOUR URGETN ATTENTION IS NEEDED. "DHL Courier Delivery Company " <"WW."@circus.ocn.ne.jp>
- PAYMENT NOTIFICATION FROM BANK OF AMERICA TO AFRICAN BANK GROUP African Bank Group <rj6393297@gmail.com>
- DONATION OF $18MILLION (sent from forged email address)
- URGENT NOTIFICATION FOR YOUR FUND TRANSFER FROM WORLD BANK.ORG. "WORLD BANK GROUP.ORG" <"www.worldbank.org."@road.ocn.ne.jp>
- REPLY NOW (sent from forged email address)
- HAPPY NEW YEAR ,URGENT ATTENTION (sent from forged email address)
- RE: CHANGE OF ACCOUNT MR AHMED IDRIS <ahmedidrisbest@gmail.com>
- Attention Please, (sent from forged email address)
- FROM: SHUJI KITAGAWA. service@sinoinfo-time.com
- ATTN: DEAR CUSTOMER, Mr John David <"WWW."@eagle.ocn.ne.jp>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- CITI BANK OF BENIN Republic Corporate Office ARIF SANNI <"www."@eagle.ocn.ne.jp>
- Attention johnwelian <"www."@eagle.ocn.ne.jp>
- Funds Released Mrs susan Leo <"hdksh."@triton.ocn.ne.jp>
- Cash Payment (sent from forged email address)
- REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon"<ocam@ocam.org.mz>
- Re: Your Funds Intercepted (sent from forged email address)
- Please "SCOTT OBI" <admin@dicht.dp.ua>
- Re: PLS CHECK YOUR MAIL (sent from forged email address)
- URGENTLY AUTHENTICATE THIS INFORMATION,,,,, (sent from forged email address)
- IRS TAX DEBT FORGIVENESS PROGRAM! "Dr. James R.Thompson" <info@reseller99.net>
- Attention Needed (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Hello My Friend, (sent from forged email address)
- Inflation of funds....67.211 (sent from forged email address)
- Your abandoned shipment (sent from forged email address)
- Get a chip loan to pay off your debt today?. info@mail.com
- Investment Enquiry.... (sent from forged email address)
- Hello my beloved in the lord! (sent from forged email address)
- Re: Dear Beloved in Christ Can you handle it? "Mrs Carl Dora" <admin@xhost.kz>
- RE: (sent from forged email address)
- STOP CONTACTING THOSE OTHER PEOPLE FPR YOUR FUNDS. 188.227.1... (sent from forged email address)
- Attention, From Rev.Edward Lynn Rev Edwaed Lynn <"www.987."@carrot.ocn.ne.jp>
- CAN YOU HELP ME? (sent from forged email address)
- Speech of welcome <gabrielle@squirrelmail.org>
- Good Afternoon, (sent from forged email address)
- Once again congratulation.!!!!!! (sent from forged email address)
- Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- I am a US citizen, 55 years Old$$$ "Mr. Parker James" <l33.varejo@dellavia.com.br>
- EMPLOYMENT OFFER (sent from forged email address)
- Please back to me now. (sent from forged email address)
- Re- Loans & Project Funding®. (sent from forged email address)
- Attention My Dear!!! Mr Frank John <"ww."@wind.ocn.ne.jp>
- Beloved Trusted Friend , Zaiton Sidek <oviatg1@gmail.com>
- Official From Bank of America Corporate Office. "Patrick E Blake" <teste@kasatek.com.br>
- LET US TAKE CARE OF YOUR PTC CLAIMS. (sent from forged email address)
- Re: Happy New Year/Urgent.. (sent from forged email address)
- CONTACT HIM FOR YOUR MONEY WORTH OF 10.5MILLION USD (sent from forged email address)
- Dear customer Money gram <"www."@pure.ocn.ne.jp>
- CONTACT MR. FRANK EDWARD FOR THE DELIVERY OF YOUR MASTER CARD. (sent from forged email address)
- Confidential Message About Your Fund.: "Mrs. Anastasia M. Daniel- Nwaobia" <admin@completel.fr>
- Offer (sent from forged email address)
- ATTN: BMW LOTTERY WINNER (sent from forged email address)
- COMPLIMENT OF THE DAY TO YOU. Wong Shiu <askme@smarteducation.ae>
- GREETINGS MY DEAR (sent from forged email address)
- Re: CV <jim@jtan.com>
- Concerning Your Payment of $665,000.00 (sent from forged email address)
- Yours in Christ, Mrs Carl Dora (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- CONTACT LAWYER WILSON FOR YOUR UNCLAIMED FUNDS "Mrs Babara" <info@comcast.net>
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- Are You Interested over the $35.5m Fund Transfer? (sent from forged email address)
- Attn:Pls marketing@ctkupavna.ru
- Contact Dhl Express For Immediate Shipment of Your Package "Mr, John Raymond" <shane@dev.isp.telekom.rs>
- Stop Contacting Them "Ms Carolyn Alberto" <info@intlamusements.com>
- Hello Dr Gertjan Vlieghe <MoldeKasieKimberly@gmail.com>
- U.S.A. Internal Revenue Service Department. "USA I.R.S" <"FFFFFFFFF1."@alpha.ocn.ne.jp>
- U.S Department of State (sent from forged email address)
- URGENT NOTICE "Mr Godwin Emefiele" <linffo@aim.com>
- INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT N... "INTERNATIONAL MONETARY FUND (IMF) Lagos Nigeria." <info@aol.com>
- Re: Compensation To Scam Victim (sent from forged email address)
- Investment Partnership (sent from forged email address)
- Attn: Valuable Customer, "DR.CHRIS NELSON" <"www."@rapid.ocn.ne.jp>
- I HOPE YOU RECEIVED MY EMAIL THIS TIME? (sent from forged email address)
- FUND NOTIFICATION ALART "OFFICIAL NOTICE"<test>
- re "Mr David Kola" <info@hotmail.com>
- ATTENTION PLEASE (sent from forged email address)
- Urgent Loans Offer" root@cascade.net.ua
- International Monetary Fund (sent from forged email address)
- Urgent Please; "Dr. David White" <"VE."@waltz.ocn.ne.jp>
- Dear Lucky Winner (sent from forged email address)
- ***IMMEDIATE PAYMENT NOTIFICATION*** (sent from forged email address)
- GOOD MORNING....IN REGARDS TO YOUR UNCLAIMED FUND. (sent from forged email address)
- I NEED YOUR ASSISTANCE (sent from forged email address)
- ATTENTION FROM BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS "Dr.Alhaji Galajuma" <hhht@otenet.gr>
- YOUR OUTSTANDING PAYMENT (sent from forged email address)
- AWAITING FOR YOUR RESPONSE 217.196.27.187 (sent from forged email address)
- Dear Apple Award Winner !! (sent from forged email address)
- Attention: My Dear WESTERN UNION <michelleobama627@gmail.com>
- RE:OK (sent from forged email address)
- CONFIDENTIAL PROPOSAL (sent from forged email address)
- Dear Friend (sent from forged email address)
- URGENTLY (sent from forged email address)
- GREETINGS FROM US EMBASSY western union <officefie854@gmail.com>
- We're pleased to notify you World Bank Group <benbruce565@gmail.com>
- I WISH TO ESTABLISH A CHARITY FONDATION TO HELP THE POOR IN ... MRS URSULA SEGUNDO <solpuyao@outlook.fr>
- URGENT NOTICE "Mr Godwin Emefiele" <innfo.post@aol.com>
- MAY GOD BLESS YOU FOR ME. (sent from forged email address)
- Re: Salary [$1000 /week] <suechana@guysuco.com>
- Good day Mrs Kate Morris <mercyandglory01@gmail.com>
- Claim your Car and Check now with this code BMW:2541256004/25. (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- GET BACK TO ME ASAP (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr. Patrick Fisher" <mx2@qatardatacenter.com>
- Dear Prospective Partner, (sent from forged email address)
- Re:Once again it has been a true pleasure working with you (sent from forged email address)
- PAYMENT "Mrs.Rose Mosa" <rosemosa@hotmail.com>
- HELLO Emefor Frank <lamiduhas30@gmail.com>
- GOOD NEWS;cole1000900@gmail.com 16/1/2017 (sent from forged email address)
- STOP CONTACTING THOSE OTHER PEOPLE FOR YOUR, 47.93.84.163 (sent from forged email address)
- 3% loan offer Timothy Connor <sepdarli@gmail.com>
- =?utf-8?q?R=C3=A9ponse?= (sent from abused email account)
- Hello Friend "Henry Lincoln" <henrylincoln@myway.com>
- Your Attention is Needed (sent from forged email address)
- DEAR FRIEND "JAMIE CLARK" <jamieclark111@yahoo.com>
- 3% loan offer Timothy Connor <ace.harrywatson@gmail.com>
- Secretary to U.S Treasury Department "Mr. Jacob J. Lew" <"FRB."@seagreen.ocn.ne.jp>
- YOUR CASE FILE is 54AC003 (sent from forged email address)
- Your Mail (sent from forged email address)
- COMPENSATIONS PAYMENTS (sent from forged email address)
- Re: My Proposal (sent from forged email address)
- Attn: Sir/Madam, Can We Work Together?. Fechi Umaru <fechi_umaru@hotmail.com>
- Attention my dear "Mr.James Ibe" <"www."@io.ocn.ne.jp>
- Re: Re: Payment Notice (sent from forged email address)
- RE: CONFIRM TO US URGENTLY BEFORE PAYMENT IS MADE (sent from forged email address)
- Dear Approved Beneficiary, "Mrs.Evelyn Lozada" <"WWW."@polka.ocn.ne.jp>
- I want to transfer some money into your account "DR. Stanley Igho"<webmaster@bsess.by>
- GREETINGS FROM US EMBASSY AMBASSADOR JAMES WILLIAM <"kashiwa."@proof.ocn.ne.jp>
- Re: Season Greetings (sent from forged email address)
- Re: Advis Us (sent from forged email address)
- Urget Message (Not Spam) (sent from forged email address)
- Very Urgent. (sent from forged email address)
- Hello (sent from forged email address)
- I am Hazard Morris from the managing director of the Grantee... "Mr.Hazard Morris" <"www."@pure.ocn.ne.jp>
- Hello Dr Gertjan Vlieghe <MoldeKasieKimberly@outlook.com>
- Good News, "Ms. Yvonne Brain." <info@funds.org>
- Attention: Very Urgent Please Marriam Mustalia <"MM."@waltz.ocn.ne.jp>
- UNITED BANK FOR AFRICA NIGERIA (sent from forged email address)
- URGENT !!! (sent from forged email address)
- Dear Counsel, ELIZABETH HEE <sgtkbtrust@gmail.com>
- ATTETION dolnald trump <"www."@pure.ocn.ne.jp>
- Greetings (sent from forged email address)
- Attn Dear pls "MrS. SAM AGNES " <"www."@car.ocn.ne.jp>
- Diplomatic Agent Mr. Clement Wilson "Mr. Clement Wilson" <"agent1814."@cap.ocn.ne.jp>
- Re: Advise Us (sent from forged email address)
- YOUR LETTER. (sent from forged email address)
286 entries -- last updated: 2017-01-21 15:01 UTC
Sender domains:
- aclpesa.com (2), aclpesa.me (1), aim.com (1), alpha.ocn.ne.jp (4), aol.com (2), asiaf.ru (1), axel.ocn.ne.jp (1)
- basil.ocn.ne.jp (1), bsess.by (1)
- cap.ocn.ne.jp (1), car.ocn.ne.jp (1), carrot.ocn.ne.jp (1), centurylink.net (1), circus.ocn.ne.jp (1), coast.ocn.ne.jp (1), comcast.net (2), completel.fr (1), csincote.co.uk (1)
- dellavia.com.br (1), dev.isp.telekom.rs (1), dicht.dp.ua (1)
- eagle.ocn.ne.jp (13), echo.dtop.gov.pr (1), eco.ocn.ne.jp (1)
- funds.org (1)
- gmail.com (19), green.ocn.ne.jp (1), guysuco.com (1)
- hotel-schubert.eu (1), hotmail.com (5), htw-saarland.de (1)
- info.lee (1), intlamusements.com (1), io.ocn.ne.jp (3)
- jtan.com (1)
- kasatek.com.br (1)
- mint.ocn.ne.jp (1), myway.com (1)
- nequivi.com (1)
- ocam.org.mz (1), otenet.gr (1), outlook.com (2), outlook.fr (1)
- pageweavers.com (1), pc56enterprises.com (1), polka.ocn.ne.jp (1), proof.ocn.ne.jp (2), pure.ocn.ne.jp (6)
- qatardatacenter.com (1)
- rapid.ocn.ne.jp (1), reseller99.net (1), road.ocn.ne.jp (2)
- sage.ocn.ne.jp (1), sainpe.org (2), seagreen.ocn.ne.jp (1), sepia.ocn.ne.jp (1), sharjahclubs.com (1), smarteducation.ae (1), squirrelmail.org (1), sul.com.br (1)
- talsi.lv (1), triton.ocn.ne.jp (1)
- usa.org (1)
- vnpt.vn (1)
- waltz.ocn.ne.jp (2), wind.ocn.ne.jp (2)
- xhost.kz (1)
- yahoo.com (3), yinquan.cn (1)
Anti-fraud resources:
