419 Scam – Advance Fee / Fake Lottery Scam (2017-02-09)

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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.

Compliment of the season!!! (sent from forged email address)
PARTNERSHIP "Rom Lang" <johnsonst717@gmail.com>
I NEED YOUR URGENT ASSISTANCE "MR. HANK BOOELENS" <hana@pxauto.cz>
Dear Valued Beneficiary (Reminder). "DR. RON OSWALD." <inbozly@gmail.com>
PLEASE DO ACT ACCORDINGLY.... "Secretary Adam J. Szubin" <info@usa.gov>
HELLO. (sent from forged email address)
Santander S/A - Agradecemos a sua cooperação - Linha de Segu... sales@goodwaterwarehouse.com
Read And Reply Fast (sent from forged email address)
DEAR FRIEND (sent from forged email address)
LET ME HAVE YOUR TRUST (sent from forged email address)
(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES. FEDERAL BUREAU OF INVESTIGATION <"WWW."@salsa.ocn.ne.jp>
Dear Beneficiary, (sent from forged email address)
For your perusal and record b (sent from forged email address)
Your abandoned shipment Micheal Smith<douglas.andrew391@googlemail.com>
Business Proposa (sent from forged email address)
Department of Mineral Resources "Mr Pieter Swart" <mr.pswartt@gmail.com>
Esteemed complement. (sent from forged email address)
READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... Mike Pence <"WWW."@triton.ocn.ne.jp>
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD Marina Luda <admin@tearsmtp.com>
Read and respond to this important information. (sent from forged email address)
Your Attention is Needed (sent from forged email address)
Urgent Message From Hospital "Mrs. Rosemary Adams" <mrs.rosemaryadams005@gmail.com>
Your Payment Is Ready... (sent from forged email address)
FROM SUPREME COURT OF BENIN REP BRANCH: "Hon. Justice Muntaka COBnmassie" <"www."@marble.ocn.ne.jp>
Dear Fund Owner,The Federal High Court of Benin, under the i... Chief Judge Theodore Bolo <helengiamma13@gmail.com>
From Mr Abdoulaye Ousman (sent from forged email address)
Greetings Dear Valued Customer, Mr Peter smith <"www."@iris.ocn.ne.jp>
Dear Beneficiary, (sent from forged email address)
CAN I TRUST YOU (sent from forged email address)
Warm Greetings. (sent from forged email address)
Re Gold Bar And Dust buyer needed urgent5 Mohammed malik <nmyouyi@nmyouyi.com>
ATTN: Sir /Madam very urgent OK (sent from forged email address)
Confidential Mr. Jim Gunner <mrsgracemanda1965@gmail.com>
Darlehen made.anggraeni@assarent.co.id
Good News jghalaita@enbd.ae
GREETINGS!! fu.zhongjon@yandex.com
Greetings (sent from forged email address)
Attention Please; MIss LINDA DAVID <"tnt."@alto.ocn.ne.jp>
Your Cooperation (sent from forged email address)
Hello dear! Mark Philip <hismun@scischina.org>
Important Business Proposal (sent from forged email address)
PLEASE CONTACT ME IMMEDIATELY!!! (sent from forged email address)
HELLO,very urgent please Emefor Frank <distributors2011@gmail.com>
Attn:Very Urgent Please "Mr. Kelvin Hills" <"MrK."@ruby.ocn.ne.jp>
U.S Treasury Department's Office of Foreign Assets Control (... "Brian Feehely" <infoe@lee.com>
Investment Partnership !! (sent from forged email address)
26/11/2016 (sent from forged email address)
YOU HAVE WON US$5,000.000.00 ON E-MAIL. lottery <lottodrawy3@gmail.com>
ATTENTION MY DEAR westrnunion <"westrnunion1."@solid.ocn.ne.jp>
OFFICIAL GOOGLE NOTIFICATION LETTER 2017 (sent from forged email address)
Herr Daniel Gladwin (sent from forged email address)
ATTENTION NEEDED BY MONEY GRAM !!! " Mack Wilson" <"mackwilson."@lagoon.ocn.ne.jp>
Good Day BANK OF AMERICA CORPORATION <"WWW."@minos.ocn.ne.jp>
27/11/2016 (sent from forged email address)
Dear Valued Customer, "Mr. Daniel Layman"<imfbdjdbaking980@officeggfgfgf.onmicrosoft.com>
Good Friend.> (sent from forged email address)
Business Proposal.. (sent from forged email address)
Proposal (Business Partnership) ceffiji@connect.com.fj
Urgent Reply Needed (sent from forged email address)
Change of ownership alert "Mr. Daouadi Jamel" <postmaster@sitecreator.bg>
Investment "Mr.Hameed" <tlcbn2@yahoo.com>
Dear Sir, Mrs Makim <mrsmakim.2000@yahoo.co.uk>
FRAUD PREVENTION / FINAL PAYMENT NOTICE MR IBRAHIM MAGU <test@guosen.com.hk>
GET BACK TO ME....208. (sent from forged email address)
please kindly get back to me urgently. Maxwell Mujuru <maxwellmujuru002@hotmail.com>
Re: Your Kind Response (sent from forged email address)
CONTRACT AWARD PAYMENT James Smith Odia <hismun@scischina.org>
ASIA FOUNDATION: WE REQUIRE YOUR ATTENTION.!!!!!!!!!!! info.asiafoundation.com@rakfzbc.ae
ATTENTION:ATM MASTER CARD OWNER, "MR.PETER AMANGBO" <"www."@energy.ocn.ne.jp>
Please Can You Handle This Project?. (sent from forged email address)
CAN YOU ASSIST ME ? Mr Cyrus Abraham <hismun@scischina.org>
Winning Notification From BMW GROUP!!! "BMW CEO Harald Krueger." <info@sisysa.com.mx>
KINDLY RESPOND BACK TO ME (sent from forged email address)
RE: Congratulations!!! (sent from forged email address)
Hello Beneficiary, Alh Yaya Lukmun <alhyayalukmunoil@gmail.com>
please kindly get back to me urgently. Maxwell Mujuru <mujurumaxwell2000@outlook.com>
Attn:Dear Pamela Consignment Owner.......Read Carefully (sent from forged email address)
can you trust? (sent from forged email address)
My Beloved In God (sent from forged email address)
Re: Dear Sir/Ma moita@argo.com.br
SEND ME YOUR DETAILS TO TRANSFER YOUR PAYMENT IMMEDIATELY (sent from forged email address)
Dear Award Winner ??? (sent from forged email address)
DELIVERY OF YOUR ATM CARD VALUED US$850,000.00 (sent from forged email address)
ATM CARD IS FOR YOU NOW "MR,JOHN ODINAMBA" <"WW.W."@eos.ocn.ne.jp>
FINAL NOTICE OF YOUR $1.8M Mrs Vivian Douglas <info.office0009@gmail.com>
INSTRUCTION TO RELEASE YOUR FUND!!.. "OFFICIAL NOTICE"<test>
Hello My Dear "Mrs. Cami Haas" <cami@21gourmetstreet.com>
FROM MR. PAUL MADI. COMPLIMENT. MR PAUL MADI <mrpaulmadi6@hotmail.com>
Attention Approved Beneficiary "Rev. Dr. John Keno" <"DHL."@eos.ocn.ne.jp>
CONFIDENTIAL & PRIVILEGED (sent from forged email address)
officials letter Mr Buhari <webmaster@greenmart.kz>
Dear esteemed customer. "Dr. Mark J. Grescovich." <"www."@sweet.ocn.ne.jp>
WITH DUE RESPECT Helen Taylor <helentaylor1@e1.ru>
You have been gifted $5 MILLION USD donation fund. Contact u... "Mr.Warren Buffett " <"www."@iris.ocn.ne.jp>
Re: Our Profit! (sent from forged email address)
KINDLY TREAT WITH UTMOST RESPECT. 201.59.176.179 (sent from forged email address)
Waiting for your lovely reply "Mrs.sharon Liang" <sumeichua@gmail.com>
CONTACT UPS FOR YOUR CARD NOW "JOSEPH SCOTT" <test@b-irema.ru>
INTERNATIONAL MONETARY FUND (IMF) "Dr. Mark Dove Osinachi" <"www."@alto.ocn.ne.jp>
Ref: OCC/US.GOVT/REF/027/PMT-072017 (sent from forged email address)
Business Proposal (sent from forged email address)
Cash Processing Unit... SAMUEL KANAWA <samuelkanawa.agent@gmail.com>
YOUR UNCLAIMED FUND.. "Mr. Currie" <sales@grupoexcelsior.com>
Attention "Mr. Lary Okay " <"Felix.."@wonder.ocn.ne.jp>
The Diplomatic Agent Has ARRIVED For The Delivery , CALL/SMS... (sent from forged email address)
Attn! John Keno <"Keno."@alto.ocn.ne.jp>
GOOD DAY "MR. WILLIAM JOHNSON" <"www."@alto.ocn.ne.jp>
Congratulations to you Hope to read from you as soon as poss... "Mrs. Caroline Kame" <test@b-irema.ru>
ATTENTION MY DEAR FRIEND, Mr Yaya Jara <"wwww."@alto.ocn.ne.jp>
Secret why you have not yet been paid.. Read carefully and r... (sent from forged email address)
Are You Interested over the $35.5m Fund Transfer? (sent from forged email address)
Urgent Reply... (sent from forged email address)
Do you need loan? (sent from forged email address)
Your Attention Is Need Urgent. (sent from forged email address)
From: Mercia Akume Mercia Akume <norhalilah@yahoo.com>
Appreciation fund matti lahteenma <dp.direzione@mail.aslbenevento1.it>
RE: COMPENSATION PAYMENT FUNDS DUE ACCRUED INTEREST (sent from forged email address)
MESSAGE FROM MONEY GRAM OFFICE.... MONEY GRAM OFFICE <"mgoffice."@lagoon.ocn.ne.jp>
FACEBOOK ONLINE INTERNATIONAL LOTTERY (sent from forged email address)
PLEASE AWAITING YOUR IMMEDIATE REPLY. (sent from forged email address)
Hi, From Staff Sergeant Price William Edward. 103.23.22.191 (sent from forged email address)
BG Group Plc, UK (sent from forged email address)
STRICTLY PRIVATE! " Mrs Paula Mcgill" <"WWW."@eos.ocn.ne.jp>
YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER. Mr James Mill <"www."@eos.ocn.ne.jp>
PLEASE CONFIRM YOUR EMAIL ADDRESS ! (sent from forged email address)
Attention Dear "Mrs. Michele J. Sison" <"www."@sweet.ocn.ne.jp>
ATTN: Sir /Madam ... (sent from forged email address)
DD Douce <rrmttull001@gmail.com>
VEF/USD EXCHANGE.! "Greg Marthins." <test@tbumsmail.com>
[GSN Suspected Spam] Attention is Needed (sent from forged email address)
Urgent Attention: "Rev. Jerry Mark" <"www."@joy.ocn.ne.jp>
URGENT (sent from forged email address)
UK LOTTERY PROGRAM (sent from forged email address)
Attention "Jonathan Obioma "<info@cent.org>
Cooperation yinxiaojun@eulikind.com
We Have Sent Your Money Funds Transfer Department <"Funds."@axel.ocn.ne.jp>
I AM YOUR ACCOUNT MANAGER UBA <uba@people.net.au>
RE: YOUR KIND ASSISTANCE IS NEEDED "Sgt Linda Cade" <bierzo@gtecnico.es>
Your Abandoned Consignments John Morgan <h44mm1@glims.online>
CAN I COUNT ON YOU?!! ROSE AMANDA
Urgent Attention. Attorney General <"info-hc."@juno.ocn.ne.jp>
Hello Beneficiary: This message is coming from DHL Courier C... "Dr. Desmond Graete" <"WWW."@triton.ocn.ne.jp>
FEDERAL BUREAU OF INVESTIGATION JAMES COMEY <"WWw."@salsa.ocn.ne.jp>
QL5-759707FEB2017 "You Have Won!" <noreply@luckymessaging.com>
GREETINGS MY FRIEND (sent from forged email address)
Un artículo de Veintepies.com de: jwillyfred@qip.ru jwillyfred@qip.ru
Letter of Business Proposal (View the attached below "Mrs. Maria Omar Shatwan" <mrsmariaomarshatwan21@outlook.com>
Donation for you Charles Koch <"WWW."@salsa.ocn.ne.jp>
Re Gold Bar And Dust buyer needed urgentpolo (sent from forged email address)
(no subject) (sent from forged email address)
Your Abandoned Consignments.. John Morgan <jhnmg2@glims.online>
Congratulations! (sent from abused email account)
ATTACHED PO CUM PL - PO.NO.TGY160123 - SQ - CHITTAGONG (VTM) "Admin" <test@mail.com>
URGENT ATTENTION PLEASE "Jimmy B. Ladan" <hismun@scischina.org>
Your Winning fund awaits you "Williams Cord"<admin@cbpmall.com>
HELLO GOOD NEW FOR YOU DR frank williams <"www."@eos.ocn.ne.jp>
IMPORTANT NOTIFICATION! (sent from forged email address)
BMW Award 2017 "New Edition " (sent from forged email address)
Hello barrwilliesjohn2 <barrwilliesjohn2@gmail.com>
PLEASE ACT ACCORDING!!! IRS USA <"IRS."@triton.ocn.ne.jp>
Keyston Steburg & Associates. 61 "Dr Keyston Steburg" <info@hyyproje.com>
WESTERN UNION UNDER WORLD BANK "Rev. JAMES BEN" <"www."@alto.ocn.ne.jp>
Re (sent from forged email address)
Our Ref: UNCCORG/849IMF/2017 UNCC <uncc@mail.cses.konicaminolta.com>
Final Winning Notification (Claim Now) "Toyota Automobiles Promo Selection"<automation_promo@toyota.co.uk>
RELIABLE BUSINESS CONSULTATION "Mr. James Smith Odia" <hismun@scischina.org>
WEST AFRICA,COTONOU REPUBLIC OF BENIN MG Management <"MGMANAGEMEN."@fine.ocn.ne.jp>
FINAL NOTIFICATION (sent from forged email address)
Atten:Beneficiary!!Cancellation and Reallocation of The $22.... (sent from forged email address)
YOUR ABANDONED PACKAGE FOR DELIVERY PAUL CROWELL <temp@barracuda.jsgx.net>
Un artículo de Veintepies.com de: james.willyfred@gmail.com james.willyfred@gmail.com
UBA Bank Group Plc. (sent from forged email address)
Re: Freelotto Winning Notification..........Congratulation (sent from forged email address)
Your Attention is Needed (sent from forged email address)
MESSAGE FRO MANDY KUES SALES ON FUNDS (sent from forged email address)
BUSINESS PROPOSAL (sent from forged email address)
Re: PLS CHECK YOUR MAIL (sent from forged email address)
JOB OFFER !!! SAM BLUME <test@guosen.com.hk>
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <info@pegacar.com>
Greetings To You, STEVEN WALKER <dasmoss@outlook.com>
Please kindly respond Nadesh Mato <nadeshes@yahoo.com>
GOOD FRIEND. (sent from forged email address)
My name is Mrs.Mariam Mandela (sent from forged email address)
Mrs. Veronica Morgan "Mrs. Veronica Morgan" <webmaster@greenmart.kz>
URGENT NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC CARGO AND STORAGE FACILITY UNIT <kaplanlar@kaplanlar.com>
RE RE "Mrs. Francisca sowah" <sales@becksreptiles.com>
Request for Confidential Business Relationship (sent from forged email address)
FBI LETTER:CODE:210]t] (sent from forged email address)
Update; Good Day. (sent from forged email address)
charity homes "Mrs.sister Cherry osa" <info@hotmail.com>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <cs@62gob.ru>
YOUR BUSINESS OPPORTUNITY "MR PETER ALEXANDRA" <revans@precisionsmhvac.com>
WELCOME TO MONEY GRAM MONEY TRANSFER????? (sent from forged email address)
Payment Release Notification From The Federal Reserve Bank. (sent from forged email address)
ATTENTION BENEFICIARY +++ (sent from forged email address)
Best Regards, "Mrs.Tiete Deggra" <abdoulhazizniki@yahoo.fr>
Your Mail (sent from forged email address)
Hello My Dearest Beloved "Mrs. Wendy J. Williams." <janewewiliamsss1@hotmail.com>
Account Verification Chase Online <test@test.com>
NOTE: If you received this message in your SPAM/BULK folder,... "MRS SARAH LOIUS." <info@lee.com>
REGARDING YOUR 5 MILLION DOLLARS FROM MR WARREN BUFFETT (sent from forged email address)
ATTENTION; FROM BANK OF HOLLAND "Mr. Raymond Nelson" <"WWWW."@alto.ocn.ne.jp>
Attention please. "DR. JAVA JOHNSON" <"JOHNSONj.."@wish.ocn.ne.jp>
YOUR CANDID RESPONSE IS IMPORTANT (sent from forged email address)
GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
ref; KhMr/0743/Q85 (sent from forged email address)
update (sent from forged email address)
WITH UTMOST AND GOOD WILL (sent from forged email address)
CALL OR TEXT MEW NOW 1(407)477-2752 AGENT FOX LARRY <"www."@eos.ocn.ne.jp>
With Due Respect. Mr Ahmed Hassan <chen@vegaforce.com.tw>
YOUR LONG OVER DUE FUND GREG MARUME <info_g1@office.com>
payment of USD7500.00 dollars Aurel GOMEZ <dp.direzione@mail.aslbenevento1.it>
Your moneygram first payment Dr Jack Kessey <jackessy@lizhenhua.net>
ATM CARD IS FOR YOU NOW "MR.JOHN ODINAMBA" <"WW.W."@eos.ocn.ne.jp>
Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <babyjayc21@yahoo.co.uk>
My Friend! Can We Do This? (sent from forged email address)
Get back to me regarding my last wishes. "Mrs. Alice Shaw" <unitednrecovery@googlemail.com>
Your reply is needed urgently. Pride Chihuri <pridechihuri@outlook.com>
The Ria Money Transfer Team. (sent from forged email address)
ATTENTION ATTENTION ATTENTION "Mrs. Melania Trump" <"Trump."@helen.ocn.ne.jp>
Dear Partner Mr. Jim Gunner <mrjeffreymensah1960@gmail.com>
Head Office UBA House, 57 Marina, (sent from abused email account)
COMPENSATION BENEFITS FUND (sent from forged email address)
Your Abandoned Package (sent from forged email address)
HELLO GOOD FRIEND (sent from forged email address)
YOUR ATM DEBIT CARD PAYMENT Valued: US$5.300, 000. 00 (sent from forged email address)
Central Bank of the Benin (CBB) Mr Samuel Ikomo <"www."@eos.ocn.ne.jp>
Funds Transfer Money Gram office <"WWW."@eos.ocn.ne.jp>
ALERT:YOUR PAYMENT IS IN SERIOUS DANGER (sent from forged email address)
Welcome to Money Gram Money Transfer "Mr.calors danel" <"WWWW."@alto.ocn.ne.jp>
SHIPMENT OF YOUR CONSIGNMENT Mr David Wilson <mrdavidellis23@gmail.com>
Dear Friend David Cheng <test@ssu.ac.ir>
Yours In Christ, Mrs. Carl Dora (sent from forged email address)
Re: FROM FEDERAL BUREAU OF INVESTIGATION (FBI) "FBI- Dallas Area Division" <bierzo@gtecnico.es>
Business Proposal Mr. Tao Guang <noreply@mail.com>
PART PAYMENT. Emmanuel Gibson <dr.idrisdantata001@gmail.com>
Please reply me through my private email address
(mrsnicole... m_mustafa17@aol.fr
Singapore Airlines (sent from forged email address)
Business Proposal(Urgent) (sent from forged email address)
Raphael "Raphael Kamara" <kamarar27@gmail.com>
Investment Proposal. (sent from forged email address)
Atten:Beneficiary!!Cancellation and Reallocation of The $22.... (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
Payment Notice (sent from forged email address)
Urgent Attention, "Mrs. Lael Brainard" <"A."@eos.ocn.ne.jp>
Re: Grant "Mr Peter Lloyd" <info@live.com>
ARE NEED YOUR HELP (sent from forged email address)
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... "Secretary-General Ban Ki-Moon." <"www."@sun.ocn.ne.jp>
Ivet Battacchi InvestmenT (sent from forged email address)
Bank of America Corporate Office "Mr. Brain Moynihan" <"WWW."@orion.ocn.ne.jp>
from barr johnson williams (sent from forged email address)
Your Urgent Respones is highly needed "MR.Godwin Emera" <officefille949@gmail.com>
International Monetary Fund. "Mrs.Christine Lagarde" <info@imf-Nigeria.org>
ATTENTION: Dear; Ecowas Payment Center <"snd."@wish.ocn.ne.jp>
COMPENSATION OF FUNDS "Mrs. Caroline Hussein " <"XXX6."@movie.ocn.ne.jp>
OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
Welcome To United Bank For Africa (UBA) Phillips Oduoza <"www."@alto.ocn.ne.jp>
Best Regards, 8th -02 -2017 (sent from forged email address)
$9,500.000.00 transfer "Mrs.Jane Morgan" <"www."@alpha.ocn.ne.jp>
Confidential Business Mr Jerry Otoho <www.un8@aol.fr>
From: Mrs. Diezani Alison Madueke (sent from forged email address)
CONTACT MY SECRETARY FOR YOUR COMPENSATION, (USD$2.500.000.00 AGENT PAUL EZE <RansomPhilip@outlook.com>
Get back to me Barrister Morgan Mawuto Lome Togo <barristermorganmawuto@gmail.com>
United States Soldier:Afghanistan !!! (sent from forged email address)
ATTENTION: BENEFICIARY OF $28.85MILLION USD "FBI CYBER SECURITY" <info@info.com>
ATTENTION "Mrs. Richard Kolker ." <"a."@eos.ocn.ne.jp>
Re: "Christy Walton" <christywalton@jwmines.com>
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. " Mr ELIZABETH MACK" <"www."@eos.ocn.ne.jp>
FBI ATM CARD COMPENSATION PAYMENT "Mr.James B. Comey, Jr." <test@logazinvest.local>
From John F. Kennedy International Airport (JFK) New York (USA) Mack William Un <rubenpmoussa@gmail.com>
Treat as Confidential .. (sent from forged email address)
Unknown Claim Over Your Lottery Winning Fund Worth Of $20 Mi... (sent from forged email address)
RE: MR IBRAHIM MAGU <test@fluir.pt>
UNITED STATES TREASURY DEPARTMENT!!! UNITED STATES TREASURY DEPARTMENT <backup@lan.cocamar>
RE: Confidential Business Proposal! (sent from forged email address)

278 entries -- last updated: 2017-02-09 15:42 UTC

Sender domains:

21gourmetstreet.com (1)
62gob.ru (1)
alpha.ocn.ne.jp (1), alto.ocn.ne.jp (9), aol.fr (1), axel.ocn.ne.jp (1)
b-irema.ru (2), barracuda.jsgx.net (1), becksreptiles.com (1)
cbpmall.com (1), cent.org (1)
e1.ru (1), energy.ocn.ne.jp (1), eos.ocn.ne.jp (12)
fine.ocn.ne.jp (1), fluir.pt (1)
glims.online (2), gmail.com (21), googlemail.com (2), greenmart.kz (2), grupoexcelsior.com (1), gtecnico.es (2), guosen.com.hk (2)
helen.ocn.ne.jp (1), hotmail.com (4), hyyproje.com (1)
imf-nigeria.org (1), info.com (1), iris.ocn.ne.jp (2)
joy.ocn.ne.jp (1), juno.ocn.ne.jp (1), jwmines.com (1)
kaplanlar.com (1)
lagoon.ocn.ne.jp (2), lan.cocamar (1), lee.com (2), live.com (1), lizhenhua.net (1), logazinvest.local (1), luckymessaging.com (1)
mail.aslbenevento1.it (2), mail.com (2), mail.cses.konicaminolta.com (1), marble.ocn.ne.jp (1), minos.ocn.ne.jp (1), movie.ocn.ne.jp (1)
nmyouyi.com (1)
office.com (1), officeggfgfgf.onmicrosoft.com (1), orion.ocn.ne.jp (1), outlook.com (5)
pegacar.com (1), people.net.au (1), precisionsmhvac.com (1), pxauto.cz (1)
ruby.ocn.ne.jp (1)
salsa.ocn.ne.jp (3), scischina.org (5), sisysa.com.mx (1), sitecreator.bg (1), solid.ocn.ne.jp (1), ssu.ac.ir (1), sun.ocn.ne.jp (1), sweet.ocn.ne.jp (2)
tbumsmail.com (1), tearsmtp.com (1), test.com (1), toyota.co.uk (1), triton.ocn.ne.jp (3)
usa.gov (1)
vegaforce.com.tw (1)
wish.ocn.ne.jp (2), wonder.ocn.ne.jp (1)
yahoo.co.uk (2), yahoo.com (3), yahoo.fr (1)

Anti-fraud resources:

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