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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.
- Pls Respond (sent from forged email address)
- PARTNERSHIP Gilles leviton <gillesleviton@gmail.com>
- Your Attention is Needed (sent from forged email address)
- Re: Hello.. "Mrs. Gina Rinehart" <greg75343@gmail.com>
- HAPPY NEW YEAR! PLEASE CONFIRM (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Urgent Goodnews (sent from forged email address)
- REPLY URGENTLY FOR DETAILS (sent from forged email address)
- RE:OK (sent from forged email address)
- HELLO?? (sent from forged email address)
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER (sent from forged email address)
- Mail (sent from forged email address)
- Hello My Friend, (sent from forged email address)
- Attention Please; "Mrs. Rose W Juhala" <irene@sul.com.br>
- CONTACT MONEY GRAM FOR YOUR PAYMENT "Mr. Willie Grren " <"www."@wish.ocn.ne.jp>
- To Person of Concern (sent from forged email address)
- CONTACT MY SECRETARY URGENT FOR YOUR ATM CARD (sent from forged email address)
- Re: Is This Your Testament & Will ?? ... (sent from forged email address)
- DONATION (sent from forged email address)
- Business Proposal (sent from forged email address)
- I HOPE YOU RECEIVED MY EMAIL THIS TIME? (sent from forged email address)
- WAITING FOR YOUR CANDID RESPONSE. (sent from forged email address)
- Inflation of funds....67.211 (sent from forged email address)
- Offer (sent from forged email address)
- FRAUD PREVENTION / FINAL PAYMENT NOTICE (sent from forged email address)
- ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? (sent from forged email address)
- Loan Offer (sent from abused email account)
- Can you use atm card in your city/country,i need urgent repl... (sent from forged email address)
- Pls Respond (sent from forged email address)
- CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. "Mrs Sherry Williams" <mx2@qatardatacenter.com>
- PAYMENT YOUR ATM CARD $12.5M USD "DR EMMA" <wtransfer8682@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- REPLY NOW (sent from forged email address)
- FOR YOUR PERSONAL ATTENTION. (sent from forged email address)
- Attn Very Urgent (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- Attn : Beneficiary, Realease of your Funds? (sent from forged email address)
- RE: (sent from forged email address)
- WE ARE LOOKING FORWARD TO YOUR EARLIEST RESPONSE.... (sent from forged email address)
- COMPENSATION FROM THE IMF BENIN =?utf-8?B?V2VzdGVybiBVbmlvbsKu?= <wilsonhilligoss@gmail.com>
- Re:Urgent Need. (sent from forged email address)
- Attention: please! (sent from forged email address)
- BUSINESS PROPOSAL Ridhi Anchalia <test@mail.globetelecom.com.au>
- CONTACT HIM FOR YOUR MONEY WORTH OF 10.5MILLION USD (sent from forged email address)
- NEXT OF KIN (URGENT). (sent from forged email address)
- Supreme Court OF Benin Republic Peter Godwin <fileo2660@gmail.com>
- U.S Department of State (sent from forged email address)
- Your $10.500,000.5million Dollar Compensation Fund...lm2 (sent from forged email address)
- ECONOMIC COMMUNITY OF WEST AFRICA STATE (SCAM SCHEME) Marcel Alain de Souza <"DIP."@ivy.ocn.ne.jp>
- Best Regards, 22th 01 -2017 (sent from forged email address)
- Please Reply (sent from forged email address)
- Regarding family issue. (sent from forged email address)
- CAN YOU HELP ME? (sent from forged email address)
- Attn:, Dear Consignment Owner.......Read Carefully Robert Stearns <"WWW."@polka.ocn.ne.jp>
- Attn My Dear , I have registered your ATM with FedEx this m... "Mr.Tony James" <officmessagee@hotmail.com>
- Dear Beneficiary (sent from forged email address)
- ID Number: 6521/Y3 (sent from forged email address)
- Useful partnership.. 67.211.223.190 (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- WE JUST ARRIVED WITH YOUR CONSIGNMENTS WORTH USD10.5 MILLION!! (sent from forged email address)
- I sent you an email few days ago. "Mr. Robert" <neeyet@gmail.com>
- U.S.A. Internal Revenue Service Department. "USA I.R.S" <"FFFFFFFFF1."@alpha.ocn.ne.jp>
- ECONOMIC COMMUNITY OF WEST AFRICA STATE (SCAM SCHEME) AMOS WILSON <"DIP."@ivy.ocn.ne.jp>
- ©2017 WORLD INTERNET PROGRAMS® (sent from forged email address)
- Greetings (sent from forged email address)
- RE:MRS LISE BOIRON (sent from forged email address)
- Reply back pls... (sent from forged email address)
- GOOD NEWS. "MR frank Ecko" <info@imf.org>
- STOP CONTACTING THEM "Mrs. CYNDY BANKS" <info@lee.org>
- VERY URGENT (sent from forged email address)
- Pls Respond (sent from forged email address)
- Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
- STOP CONTACTING THOSE OTHER PEOPLE,122.155.139.5 (sent from forged email address)
- Your Abandoned Consignment Box For Delivery (sent from forged email address)
- International Monetary Fund. "Mrs. Christine Lagarde" <info@imf.org>
- YOU WON !!! Hot Lotto Sizzler =?ISO-8859-1?Q?=AE?= <winner@hottest.com>
- From the desk of Mrs.Janet Louise Yellen (sent from forged email address)
- Attention Dear, "MRS.SAM AGNES" <"www."@car.ocn.ne.jp>
- Re:Get Back To Me. (sent from abused email account)
- "I'm pleased to meet you" (sent from forged email address)
- => Confidental (sent from forged email address)
- YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS. "Mr. Ban Ki-Moon" <test@onlineaurora.com>
- =?utf-8?q?R=C3=A9ponse?= (sent from abused email account)
- Greetings From Mrs Marga Conroy Mrs Marga Conroy <royalexchangeclearinghouseltd@gmail.com>
- Cash Payment !! (sent from forged email address)
- Attention, Joan Bolton <"w.w.w."@sepia.ocn.ne.jp>
- A Good deal now (sent from forged email address)
- Expediency Required jjlew17@us.mint.gov
- Seeking Your Consent (sent from forged email address)
- 935,470.00 (sent from forged email address)
- YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS. (sent from forged email address)
- OK (sent from forged email address)
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <azar_miss65@yahoo.com>
- URGENT !!! (sent from forged email address)
- Business Proposal (sent from forged email address)
- This is from Office of the Foreign Remittance Department HSBC Regional Bank FL <filesservices288@gmail.com>
- Your Banking Details. OFFICE CBN <directorfundtransfertelexdept@yahoo.co.uk>
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- sir-wells@hotmail.com "CAROLINE" <caroline@icassv.ro>
- GOOD DAY admin@astra-prestige.ru
- GOOD NEWS;cole1000900@gmail.com 16/1/2017 (sent from forged email address)
- REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon"<ocam@ocam.org.mz>
- Re: - Proposal (Gold And Diamonds Valued At Over $35M USD) Miss Naya M Makhlouf <xorijtilmaktab@xtv.uz>
- FINAL AWARD WINNING PRIZE NOTIFICATION (sent from forged email address)
- *****Spam-Warning***** IF YOU FAIL TO SEND THE $68usd THIS W... (sent from forged email address)
- 'I feel so happy it's yours!' (sent from forged email address)
- HAPPY NEW YEAR. (sent from forged email address)
- CONGRATULATIONS (sent from forged email address)
- Attention !!! (sent from forged email address)
- CERTIFIED AND APPROVED THE PAYMENT OF ($10,000,000) "Mr.Stephen J.Gurgovits" <testing@smkn1karawang.net>
- my subject DR EMMA <wtransfer8682@gmail.com>
- Re: Thank you for your response (sent from forged email address)
- Dear Proposed Partner (sent from forged email address)
- UNCLAIMED ASSET/ASSETS RE-UNITED.....ACCESS CODE.! (sent from forged email address)
- IF YOU FAIL TO SEND THE $68usd THIS WEEK YOUR $2.500, 000.00... (sent from forged email address)
- For CV #612 <suechana@guysuco.com>
- GET BACK TO ME ASAP (sent from forged email address)
- Urgent Business Proposal (Your Response Is Needed)!!! (sent from forged email address)
- Compliments (sent from forged email address)
- Re: Advise Us (sent from forged email address)
- Hello (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION. (sent from forged email address)
- hi Lilian Akre <lilianakre00@gmail.com>
- From United States Former Ambassador to the Republic of Benin "US EMBASSY TO BENIN" <"FFFFFFFFF1."@alpha.ocn.ne.jp>
- I AM LOOKING FORWARD TO HEARING FROM YOU "Mrs. Mary Johnson" <info19@mrsmarie.net>
- International Treasury Department "Mr. Robert Vincent" <"Mgram."@basil.ocn.ne.jp>
- MESSAGE FROM ZHU (sent from forged email address)
- ADIA LOAN PROCEDURES "Mrs. Catherine Pino" <meverik@isnet.net.tr>
- Concerning Your Payment of $665,000.00 (sent from forged email address)
- URGENT RESPONSE. (sent from forged email address)
- Re:REPLY ME IMMEDIATELY (sent from forged email address)
- GOD BLESS YOU (sent from forged email address)
- I need your urgent assistance to handle this... (sent from forged email address)
- YEAR AUDITING , DRAFT IS READY FOR DELIVERY IMMEDIATELY (sent from forged email address)
- I AM LOOKING FORWARD TO HEARING FROM YOU "Mrs. Mary Johnson" <info16@mrsmarie.net>
- HI.... "Dr.Evans Egobia" <accdeptfedminagric60@gmail.com>
- Message from Bank of America (sent from forged email address)
- From United States Former Ambassador to the Republic of Benin "MR.PETER GODWIN" <"WWW."@alpha.ocn.ne.jp>
- Hello Friend, Re: Your Package for Delivery "Mr. Williams Juma" <admin@astra-prestige.ru>
- STOP CONTACTING THOSE PEOPLE!!! "Mrs.Rachel H. Dolezal," <test@21gourmetstreet.com>
- READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- Urgent response needed. (sent from forged email address)
- Hello Friend, Re: Your Package for Delivery "Mr.Williams Juma" <admin@astra-prestige.ru>
- My Last Wish. "Mrs. Laura Eidenberg"<silvia@trio-tw.com.tw>
- Re- Loans & Project Funding. (sent from forged email address)
- Re: It has been a true pleasure working with you (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- FINAL NOTIFICATION (sent from forged email address)
- Local representation needed <spencer@pageweavers.com>
- MAY GOD BLESS YOU FOR ME!!! (sent from forged email address)
- 14.6million GBP in your name: (sent from forged email address)
- ATTENTION:: US$20,000,000 (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- LET US TAKE CARE OF YOUR PTC CLAIMS. "Mr. Dietmar Grebs" <info@jgh.co.in>
- FROM UN COMPENSATIONS PAYMENTS UNIT. UN COMPENSATIONS PAYMENTS UNIT <djvcvcv@gmail.com>
- Good Afternoon, (sent from forged email address)
- Attention My Dear Mr Frank John <"ww."@wind.ocn.ne.jp>
- Calvary Greetings my dear Mrs Katharina Bamba <hokbonchen@yahoo.com>
- INTERNATIONAL MONETARY FUND (IMF) GHANA. "MR. MARK BENNY" <mx2@qatardatacenter.com>
- Dear Beneficiary! (sent from forged email address)
- Are You Dead OR Alive?? (sent from forged email address)
- Re:Urgent Need. Mr.Justin Alman <support@bjcw.cn>
- DEAR CUSTOMER SANTANDER BANK UK PLC <atmcardsec@gmail.com>
- TOP URGEN, CALL ME NOW ON MY DIRECT NUMBER 234 8098934557 AN... (sent from forged email address)
- INVESTMENT DEAL (sent from forged email address)
- URGENT NOTIFICATION FOR YOUR FUND TRANSFER FROM WORLD BANK.ORG. (sent from forged email address)
- FRAUD PREVENTION / FINAL PAYMENT NOTICE (sent from forged email address)
- TRANSACTIONS (sent from forged email address)
- CONTACT MR DONALD POWELL IMMEDIATELY (sent from forged email address)
- Re:REPLY ME IMMEDIATELY (sent from forged email address)
- FOREIGN OPERATION MANAGER PAYMENT OFFICE AMOS WILSON <"UPS."@ivy.ocn.ne.jp>
- EXCUSE MY INVASION OF YOUR PRIVACY Mr.PeeChorMeng <test@itt.ee>
- HELLO GOOD FRIEND REPLY BACK (sent from forged email address)
- Kindly Confirm Receipt. (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION "JAMES B. COMEY" <test@systemsa.pl>
- INHERITANCE FUNDS C " John More " <johnmore3@yandex.com >
- Urget Message (Not Spam) (sent from forged email address)
- Re: To your Attention Sir/Ma, (sent from forged email address)
- CAN I TRUST YOU PLEASE (sent from forged email address)
- Dear Beloved (sent from forged email address)
- I HOPE YOU CAN BE TRUSTED ? (sent from forged email address)
- HELLO?? (sent from forged email address)
- FINAL NOTIFICATION (sent from forged email address)
- ATTENTION PLEASE ; Miss Egom Laboso <arpik_igityan@yahoo.com>
- Re: Your Consignment Is Arrived. (sent from forged email address)
- Are You Interested over the $35.5m Fund Transfer? (sent from forged email address)
- STOP CONTACTING THEM. (sent from forged email address)
- Your Payment Is Ready... (sent from forged email address)
- Shipment! (sent from forged email address)
- => Confidental (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- IMF RESIDENT REPRESENTATIVE OFFICE IN NIGERIA. (sent from forged email address)
- Reply Me (sent from forged email address)
- RE: Get Back To Me Asap (sent from forged email address)
- YOUR PAYMENT "Dr.Samson Kachukwu" <direccion.general@inecc.gob.mx>
- United Nation " United Nation" <"www."@alpha.ocn.ne.jp>
- Your Payment Is Ready... (sent from forged email address)
- INVESTMENT INQUIRY. Alhaji ahmed idris <ibrahim.agf@gmail.com>
- YOY ARE ADVICED TO STOP DEALING WITH THEM.............. "Great News'' <info@usa.org>
- Greetings lizzy kala <lizzykala789@gmail.com>
- Vacancy #627 <jim@jtan.com>
- HI (sent from forged email address)
- Claudio Porcelli Marie Guenette <postmaster@sharjahclubs.com>
- From: Mr. James F. Entwistle - (sent from forged email address)
- => Confidential "Mr. David Lipton" <info@delti.com>
- IMPORTANT REQUEST RESPECTFULLY. Owen Clark <unitednations.uno@gmail.com>
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- Greetings To You, STEVEN WALKER <dasmoss@outlook.com>
- FOREIGN OPERATION MANAGER PAYMENT OFFICE (sent from forged email address)
- Business Proposal (sent from forged email address)
- OFFICIAL LETTER 23\01\2017 "MR. PHILIP COHEN"<infophilipcohen2003@gmail.com>
- For Charity Work. rose <rosedavid@cantv.net>
- YOU HAVE A PACKAGE WITH FEDEX "Mr. Wallis Marvin" <info@multi.net.pk>
- Good News "Dr. Osworth Daniel" <smtp.grupoinvercon.com@smtp02.serv.net.mx>
- Coca-Cola User( view attachment) HEAD OFFICE LONDON UK <malumejohn777@gmail.com>
- (no subject) (sent from forged email address)
- fyi dominika11@elisabethsystrar.se
- Attn! JOHN DRAMANL <"john."@sweet.ocn.ne.jp>
- Dear good day friend Mrs Elisabeth Peter <mrselisabeth_peter4@aol.fr>
- From The Hospital (sent from forged email address)
- Dear Costomer Welcome To Money Gram.. MR WILSON BOAT <"www."@pure.ocn.ne.jp>
- Good day!!! RELEASING OF YOUR ATM VISA CARD. "Mrs. JuliePalmer" <"WWW."@sweet.ocn.ne.jp>
- I am Hazard Morris from the managing director of the Grantee... "Mr.Hazard Morris" <"www."@pure.ocn.ne.jp>
- Attn:Payment Notification MR JOHN EMERSON <"www."@sweet.ocn.ne.jp>
- Re: Your Kind Response (sent from forged email address)
- Dear Customer Dr Anita <anita.scott@arnet.com.ar>
- Re: TRUTH ABOUT YOUR FUNDS! (sent from forged email address)
- WESTERN UNION OFFER (sent from forged email address)
- =?iso-8859-1?Q?Dear_Beloved_In_Christ=2CGreetings_to_you_in_... anne george <anne.george1212@gmail.com>
- DID YOU AUTHORIZED ANYBODY TO CLAIM YOUR $2.5 MILLION "Mr.Richard Daniel" <"www."@sweet.ocn.ne.jp>
- YOUR FUND NOTIFICATION ALART "OFFICIAL NOTICE"<test>
- Hello (sent from forged email address)
- CAN I TRUST YOU PLEASE (sent from forged email address)
- Hello (sent from forged email address)
- From price william (sent from forged email address)
- Attention My Dear DHL AGENT <"DHL."@eos.ocn.ne.jp>
- CONTACT MONEY GRAM FOR YOUR PAYMENT Dr David Maxwell <"www."@sweet.ocn.ne.jp>
- For Your Compensation Payment MR ALLEL BELLS <"www."@sweet.ocn.ne.jp>
- $5.5 MILLION DOLLARS TRANSFERABLE (sent from forged email address)
- STRICTLY CONFIDENTIAL (sent from forged email address)
- Dear In One God, I greet you with the love and peace of God ... Nadine Williams <nadinewilliams115@gmail.com>
- Good day mike canry <contactinfo196411@gmail.com>
- Re:HELLO (sent from forged email address)
- Re: STRICTLY CONFIDENTIAL AND TO THE HIGHLY PERSONNEL!!!! (sent from forged email address)
- Hello "Dennis Eric" <info.office777@astrosfan.net>
- CONTACT HIM NOW FOR YOUR $1.5 MILLION USD "Ms Rachael Juarez" <test@imsbiz.com.hk>
- STOP CONTACTING THOSE PEOPLE!!! "Mrs.Rachel H. Dolezal," <info@lee.com>
- STOP CONTACTING THEM!!! Kate Nevarro<info@usa.org>
- Read this message from Richard Andrew Lamb Richard Andrew Lamb <richardlamb277@gmail.com>
- IMPORTANT NOTIFICATION. "Barr. Edward Wilson" <barredwardwilson@asia.com>
- waiting for your answer (sent from forged email address)
- Dear My Dear Friend (sent from forged email address)
- Long Overdue Fund (sent from forged email address)
- Good News On Your Compensation Payment Of US$500,000.00 ****... (sent from forged email address)
- CONGRATULATIONS (sent from forged email address)
- Great Opportunity (sent from forged email address)
- Dear Friend!!! (sent from forged email address)
- =?utf-8?Q?Important=20Finance=20offer=20-=201?= "=?utf-8?Q?Peter=20Karl=20=20-=20=20225?=" <mspwey@minotaurcreative.net>
- Are You Interested MTC 103 (sent from forged email address)
- Contact Her. (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Hilary Ude <"Hilary."@circus.ocn.ne.jp>
- Re: Great Opportunity "Mr. Peter Lloyd" <postmaster@mail.orkut.one>
- Urgent and confidential (sent from forged email address)
- YOUR FUNDS WITHIN ECOWAS (WEST AFRICA) SUB-REGION AND OUR P... (sent from forged email address)
- NSSF & Company Ltd. JAMES MENSAH <jamesmensah975@gmail.com>
- Investment Partnership (sent from forged email address)
- Dear Beloved Friend (sent from forged email address)
- PAYMENT BY TRANSFER THROUGH OUR BANK (sent from forged email address)
- Looking For Trusted Partner To Invest!!!/# (sent from forged email address)
- Dear Esteem costumer "Mr. Robert Williams" <michelleobama948@gmail.com>
- Very Important.. (sent from forged email address)
- Attention:Dear, "Mr.Richard Maurice" <"www."@sweet.ocn.ne.jp>
- AW: "Avilion SRL" <autoseguro@santafe.gob.ar>
- Compliment of the season (sent from forged email address)
- Final Collection Notice (sent from forged email address)
- United Nations Compensation Commission (UNCC) (sent from forged email address)
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- Re: YOUR COMPENSATION PAYMENT!!! (sent from forged email address)
- Dear Friend (sent from forged email address)
- HI...81.149 (sent from forged email address)
- From: Mrs. Raisibe Morathi Chief Financial Officer Nedbank S... Mrs. Raisibe Morathi <mrs.raisibemorathi1973@gmail.com>
- Beneficiary MR. WB Foundation <>
- Urgent Please,, Joyes Dadi <"YD."@biscuit.ocn.ne.jp>
- => Confidental (sent from forged email address)
- Compliment of the Season@@ (sent from forged email address)
- Did You Authorize Your Payment. (sent from forged email address)
- enquiry dataasservice2017@gmail.com
- REQUEST FOR BUSINESS RELATIONSHIP. (sent from forged email address)
- STOP CONTACTING THEM NOW. karen@bacdtravel.cn
- %GOODWILL% (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Re: Contact me. (sent from forged email address)
- contact for further Details (sent from forged email address)
- PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT Dr Ben Okoh <forecasterobi@gmail.com>
- A Division of financial Service provider Lisa <"Lisa."@ray.ocn.ne.jp>
298 entries -- last updated: 2017-01-23 15:14 UTC
Sender domains:
- 21gourmetstreet.com (1)
- alpha.ocn.ne.jp (4), aol.fr (1), arnet.com.ar (1), asia.com (1), astra-prestige.ru (2), astrosfan.net (1)
- basil.ocn.ne.jp (1), biscuit.ocn.ne.jp (1), bjcw.cn (1)
- cantv.net (1), car.ocn.ne.jp (1), circus.ocn.ne.jp (1)
- delti.com (1)
- eos.ocn.ne.jp (1)
- gmail.com (26), guysuco.com (1)
- hotmail.com (1), hottest.com (1)
- icassv.ro (1), imf.org (2), imsbiz.com.hk (1), inecc.gob.mx (1), isnet.net.tr (1), itt.ee (1), ivy.ocn.ne.jp (3)
- jgh.co.in (1), jtan.com (1)
- lee.com (1), lee.org (1)
- mail.globetelecom.com.au (1), mail.orkut.one (1), minotaurcreative.net (1), mrsmarie.net (2), multi.net.pk (1)
- ocam.org.mz (1), onlineaurora.com (1), outlook.com (1)
- pageweavers.com (1), polka.ocn.ne.jp (1), pure.ocn.ne.jp (2)
- qatardatacenter.com (2)
- ray.ocn.ne.jp (1)
- santafe.gob.ar (1), sepia.ocn.ne.jp (1), sharjahclubs.com (1), smkn1karawang.net (1), smtp02.serv.net.mx (1), sul.com.br (1), sweet.ocn.ne.jp (7), systemsa.pl (1)
- trio-tw.com.tw (1)
- usa.org (2)
- vbv.fr (1)
- wind.ocn.ne.jp (1), wish.ocn.ne.jp (1)
- xtv.uz (1)
- yahoo.co.uk (1), yahoo.com (3), yandex.com (1)
Anti-fraud resources: