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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.
- ATTN: Sir /Madam OK 1111 (sent from forged email address)
- Your ATM Card US$12.5M is ready for collection (sent from forged email address)
- Urgent Safe Keeping. 85 "Capt.Shelley Wagner" <capt.shelleywagner@us.army.mil>
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Urgent Attention "Rev. BEN David" <"38503."@tiara.ocn.ne.jp>
- Re: Attn Please! (sent from forged email address)
- Message From Miss Anneth Zokora Anneth Zokora <annethzokora1@gmail.com>
- Re:Thanks (sent from forged email address)
- ATTENTION: DEAR 2015/2016 BMW WINNER THE BMW LOTTO DEPARTMENT<info@usa.org>
- GET BACK TO ME ASAP (sent from forged email address)
- RE:URGENT WIRE NOTIFICATION (sent from forged email address)
- Re: Hello (sent from forged email address)
- FROM.. HOME LAND SECURITY DEPARTMENT!! JCH JOHNSON <"www."@song.ocn.ne.jp>
- RE: GOOD DAY (sent from forged email address)
- ATTENTION: OWNER OF EMAIL ID "FEDERAL RESERVE BANK" <tresdm.ab@expressosaomiguel.com.br>
- URGENT REPLY DEAR BENEFICIARY. "Mr.Mark Walter" <"www."@dance.ocn.ne.jp>
- URGENT NOTICE "Mr Godwin " <inffo.posting4@aol.com>
- FBI LETTER[CODE:210 (sent from forged email address)
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY............NOW "Jeffery Hadley" <info@zenqatest7.com>
- New Mail (sent from forged email address)
- From: Mr. J.B. (sent from forged email address)
- Have you received your funds (sent from forged email address)
- Re: info@loan.net
- FBI LETTER[CODE:210]o (sent from forged email address)
- BMW LOTTERY WINNER (sent from forged email address)
- Fund Receipt (sent from forged email address)
- IMPORTANT! "ThanaChart BANK, BANGKOK THAILAND" <suzuki@ecl.com.sg>
- Re: Re: Re: Re: Top Urgent (sent from forged email address)
- CONTACT THE COMPENSATION HOUSE, "Mrs. Angie Lewis" <info@brestoptimal.com>
- I need your URGENT assistance "Fredrick Carter" <admin@skyln.com>
- Your Payment of $11,500.000.00 Federal Bureau of Investigation<cecil@opentransfer.com>
- Available Legal Loan 3% (sent from forged email address)
- Please Can You Handle This Project?. (sent from forged email address)
- Dearly Beloved, Mr Denago Lamos <lisovskaya-tb@cmphmao.ru>
- TRANSFER INSTRUCTION (sent from forged email address)
- Partnership Proposal "ABDULMUTALEB ABU FARWA" <zaf@addonusa.com>
- Your PAYMENT Letter (sent from forged email address)
- GOOD DAY grace moyo <moyograce01@gmail.com>
- FROM:CENTRAL BANK OF NIGERIA. (sent from forged email address)
- IT IS YOUR CALLING !! (sent from forged email address)
- Re: Assistance Needed (sent from forged email address)
- YOUR UGENT ATTENTION IS NEEDED "Mr. Fred Miller" <"www."@dance.ocn.ne.jp>
- Contact me for more details "Mr. Vincent Philip" <98458157wd@gmail.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- GOOD NEWS FROM MRS PRESIDENT DONALD JOHN TRUMP'S NOTICE UNITED STATE FIRST LADY <"WWW."@circus.ocn.ne.jp>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- CONGRATS! YOUR CONSIGNMENT BOX HAS BEEN FOUND IN HAWAIIAN AI... "DIR. BROWN MORRIS." <"airportauthority."@circus.ocn.ne.jp>
- Re (sent from forged email address)
- From Mrs Libue ... 09/11/2016 (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUND Honorable Aminu <quahan@outlook.com>
- Dear we need your attention (sent from forged email address)
- RE: Proposal "Rolando Biscocho Castillo" <info@proposal.com>
- SEEKING A BUSINESS PARTNER service@sinoinfo-time.com
- AM GLAD I FOUND YOU.. (sent from forged email address)
- I NEED YOUR IMMEDIATE COOPERATION URGENTLY.. (sent from forged email address)
- FROM FEDERAL BUREAU OF INVESTIGATION (FBI) "FBI- Dallas Area Division" <bierzo@gtecnico.es>
- VERY IMPORTANT NOTICE! (sent from forged email address)
- FROM ATM MASTER CARD PAYMENT CENTER (sent from forged email address)
- Re: (sent from forged email address)
- Re: Reply My Dear Friend. (sent from forged email address)
- Congratulation 000e16e9@opayq.com "Google U.K Dept" <stowarzyszenia@brzeg-powiat.pl>
- Your compensation check is ready for Pickup (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) LAGOS NIGERIA. (sent from forged email address)
- **Private Business "Mr.Lewis Hawkins" <postmaster@dutyfree.md>
- Reply If Interested (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Re: Dear Friend !!! (sent from forged email address)
- Fund Recipients (sent from forged email address)
- MY GENEROUS DONATION TO YOU. CONTACT ME NOW.... ... (sent from forged email address)
- Work part time (sent from forged email address)
- Re:Dear From Mr Khinh, "Mr.Hoa Khinh Phuong"<postmaster@rsxxjs.com>
- The White House The White House <"www."@vesta.ocn.ne.jp>
- Re: Reconfirm and treat as matter of urgency (sent from forged email address)
- From : Ibrahim Ibrahim Al Ibrahim <aamirahabdulqayyum@gmail.com>
- Esteemed complement. (sent from forged email address)
- NOTE: If you received this message in your SPAM/BULK folder,... (sent from forged email address)
- Message From Landry. (sent from forged email address)
- OIL BUSINESS OPPORTUNITY! (sent from forged email address)
- URGENT CONFIRMATION (sent from abused email account)
- Attention Fund Beneficiary!!! Mrs.Janet Louise Yellen <welson_216@bertioga.sp.gov.br>
- Partnership Proposal "ABDULMUTALEB ABU FARWA" <secure@065551.it>
- Attention: FUND BENEFICIARY "Donald K. Anderson," <welson_216@bertioga.sp.gov.br>
- DEAR FRIEND (sent from forged email address)
- YOUR ATM CARD IS READY TO BE DELIVER TO YOU "MRS.INGA BRITTA" <"www."@abeam.ocn.ne.jp>
- RE. Whom it may concern. "Kate Bassey" <tq07mor@126.com>
- URGENT RESPONSE FROM BANK OF AMERICA,IS MRS.ROSE STILLMAN YO... FROM BANK OF AMERICA <test@houcaller.com>
- ATM ARRIVAL "MR. KENNETH OBA" <"www."@view.ocn.ne.jp>
- Seeking Your Due Consent (sent from forged email address)
- LET ME HEAR FROM YOU (sent from forged email address)
- 2% Darlehen Angebot vincenzo.tolla@unibas.it
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! (sent from forged email address)
- SEEKING FOR ASSISTANCE Darren Schneider <warrifle98@gmail.com>
- Can I Trust You? RU (sent from forged email address)
- SEEKING FOR ASSISTANCE Darren Schneider <captainscotmail09@gmail.com>
- Notification of payment by ATM VISA Card DHL Company <"info."@tenor.ocn.ne.jp>
- Message From : Landry (sent from forged email address)
- RE: Confidential Business Proposal! (sent from forged email address)
- TOP URGENT PLEASE CAPTAIN GREG MOORE <pacorava@tim.it>
- Re Please Respond (sent from forged email address)
- CHANGES OF BENEFICIARY ZENITH BANK PLC <zenithbank@zenithbanknigeria.at.tf>
- RE:INTERNATIONAL MONETARY FUND DEPARTMENT UNITED TRUST BANK ... (sent from forged email address)
- Very urgent and confidential (Read carefully and respond) (sent from forged email address)
- PEACE BE UNTO YOU AND YOUR FAMILY "Rev. Zeynep" <info@valet.it>
- Your Response (sent from forged email address)
- (no subject) Rand Mackenzie <mackenzierand40@gmail.com>
- YOUR EMAIL 18TH (sent from forged email address)
- (no subject) Ayman Abdulaal <aymanabdulaal989@gmail.com>
- Dear Package Owner, Mr fred Johnson <"www."@vesta.ocn.ne.jp>
- From Miss Nasha Tagro Nasha Tagro <nasha.tagro31@hotmail.com>
- URGENT RESPONSE. (sent from forged email address)
- NOTIFICATION OF INHERITANCE (sent from forged email address)
- MESSAGE FROM EDWARD KALU EDWARD KALU <"edwardkalu."@circus.ocn.ne.jp>
- Re:Urgent Reply For More Details!!! (sent from forged email address)
- THIS IS MONEY GRAM OFFICE TRANSFER " william john" <"www."@vesta.ocn.ne.jp>
- WITH REGARD"S...MTC 103 (sent from forged email address)
- CHANGE OF BENEFICIARY INFORMATION.. Kemi Adeosun <liyan@chnmuseum.cn>
- MY GENEROUS DONATION TO YOU. CONTACT ME NOW.... ... (sent from forged email address)
- Re: Congratulations (Reply Today) "Nancy Viola" <batslzn@chtts.ru>
- URGENT OFFER Virgin Trust Loan Limited <admin@gecmal.com>
- LET ME HAVE YOUR TRUST (sent from forged email address)
- PEACE BE UNTO YOU AND YOUR FAMILY (sent from forged email address)
- Hello my dear good news, "mr. joseph williams" <"w.w.w."@vesta.ocn.ne.jp>
- YOUR OUTSTANDING PAYMENT NOTIFICATION. (sent from abused email account)
- Good Day To You Dear (sent from forged email address)
- hello,,? (sent from forged email address)
- CONTACT MY ACCOUNT OFFICER FOR YOUR $2 MILLION Mr David Abbey <tempio@sardegnasolidale.it>
- CONSIGNMENT:::: (sent from forged email address)
- =?gb2312?B?s6y8ibx0xcYh?= "gpygj" <admin@dinnovas.com>
- RE: PARTNERSHIP (sent from abused email account)
- Dear BMW Enthusiast (sent from forged email address)
- Re : Work At Home as C.P.S (sent from forged email address)
- *****SPAM***** Fund: US$20,000,000 (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Dear Package Owner, Mr fred johnson <"www."@vesta.ocn.ne.jp>
- final release of your fund (sent from forged email address)
- GOOD NEWS.. "Ruth Cousin" <testuser@mbigroup.it>
- ATTN: Sir /Madam OK 1111 DR MARK JOHN <test@kishinev.net>
- YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr. Patrick Fisher" <info@sender.com>
- Compliments of the season to you and members of your family. (sent from forged email address)
- Partnership Proposal "ABDULMUTALEB ABU FARWA" <ahmed@carweek.com>
- U Are Welcome Too United Bank for Africa DR William Obadiah <"UBA."@arion.ocn.ne.jp>
- Interim Head of Inspection Luggage/Baggage JANNY KING <"janny."@circus.ocn.ne.jp>
- YOUR FIRST PAYMENT OF $8000 HAS BEEN MADE TODAY WESTER UNION <"WESTERUNION."@vesta.ocn.ne.jp>
- RE: BUSINESS DEAL (sent from abused email account)
- FROM MISS EDDIMA GARNA, Eddima Garna <fpat01ci@gmail.com>
- ADIA LOAN PROCEDURES (sent from forged email address)
- Charity Donation (sent from abused email account)
- DID YOU SIGN ANY D ATTORNEY?? Ms.Natalia Koliadina <global@cdivtc.com>
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Welcome to Money Gram Money Transfer (sent from forged email address)
- ATTENTION FROM THE FBI. "FEDERAL BUREAU OF INVESTIGATION" <FBI.WSDC@fbi.gov>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Marina Luda" <admin@binrushd.net>
- I wish to work with you/company (sent from forged email address)
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER (sent from forged email address)
- United States Soldier:Afghanistan !!! (sent from forged email address)
- Your Official Release letter. "google@notification.co.uk" <biuro@kominki-adamo.pl>
- From Greg (sent from forged email address)
- Reference No: CA69JSA (sent from forged email address)
- Good morning my dear friend. (sent from forged email address)
- Observe (sent from forged email address)
- Caro amigo Amado. Mrs Rachel Philip <mohsenfa1992@yahoo.com>
- Non-Ticket / Online E-mail Address Winning (sent from forged email address)
- Attention beneficiary, (sent from forged email address)
- CONTACT REV. MARK CHRISTOPHER FOR YOUR CONSIGNMENT (sent from forged email address)
- GOOD DAY FUND BENEFICIARY (sent from forged email address)
- John Richard+. <>
- PLEASE AWAITING YOUR IMMEDIATE REPLY. (sent from forged email address)
- Alert (Change of Account Details)!!! (sent from forged email address)
- DEAR BENEFICIARY!!! (sent from forged email address)
- Hello Beneficiary (sent from forged email address)
- Good News Mtcn Ref# 62272243 Sender John Shabangu "Mr.Oscar Chris" <info@oktavnet.hu>
- GOOD NEWS FOR YOUR PAYMENT. (sent from abused email account)
- YOUR OVER DUE INHERITANCE FUNDS (sent from forged email address)
- Important Information! David James Jnr <abforwar@mail.telekom.sk>
- Contact me on (+2348170232620)for any kind of tools like: (sent from forged email address)
- GOOD NEWS "Mr. George Assad" <atlal_geo@hotmail.com>
- Telegraphic Transfer (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- GREAT OPPORTUNITY FOR BOTH OF US (sent from forged email address)
- RE: INQUIRY, "Mr. John Walker" <mr.john.walker04@gmail.com>
- Your Compensation Fund, david cash <"www."@festa.ocn.ne.jp>
- Your outstanding fund $5.5Million transfer (sent from forged email address)
- TRANSACTION (sent from forged email address)
- i am Mr Robert Brown The White House Delivery Agent robert brown <"www."@etude.ocn.ne.jp>
- Dear Friend..I Need Your Assistance/Urgent Response (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- APPROVED INFORMATION (sent from forged email address)
- PLEASE I NEED YOUR HELP. MR PAUL MADI <mrpaulmadi6@hotmail.com>
- Contact me on (+2348170232620)for any kind of tools like: (sent from forged email address)
- MY DEAR FRIEND HOW ARE YOU DOING???? 83 (sent from forged email address)
- RE:FOREIGN PAYMENT SETTLEMENT!!!!! (sent from forged email address)
- attention please " wiiliamsremos" <"www."@etude.ocn.ne.jp>
- Partner with me (sent from forged email address)
- [SPAM**(17.6)] REGARDING UNPAID FUNDS (sent from forged email address)
- BMW LOTTERY DEPARTMENT!! (sent from forged email address)
- Miss Michelle Michael <ritamichael172@gmail.com>
- United States Investigations Services (USIS).. "Mr. Mitch Lawrence" <info@lee.org>
- ***SPAM*** Re; NSSMC JOB OFFER 2017 (sent from forged email address)
- External Debt Conversion Committee (sent from forged email address)
- COCA-COLA GROUP OF COMPANY "COCA-COLA GROUP OF COMPANY." <"coca_cola.company."@mild.ocn.ne.jp>
- GREETINGS TO YOU FROM MRS MELANIA TRUMP FIRST_LADY USA. " Mrs. Melania Trump" <"www."@mild.ocn.ne.jp>
- Safe keep and investment (sent from forged email address)
- GET THE BEST LOAN INTEREST RATE AND BG FOR LEASE (sent from forged email address)
- From United Nations, mrjameskinght <"AAAA."@violin.ocn.ne.jp>
- Dear Friend, (sent from forged email address)
- CONTACT DELIVERY COURIER COMPANY "MR. JOHN YOUNG" <"ofline."@royal.ocn.ne.jp>
- Greetings from Ms. Edwige Boris. Edwige Boris <b.edwigeboris@gmail.com>
- WELCOME TO UBA ONLINE MOBILE BANKING SYSTEM. ( Email:
ubag... UBA BANK PLC <"www."@etude.ocn.ne.jp>
- PAYMENT INSTRUCTION (sent from forged email address)
- Personal Letter Mr Leon Mustaf <mrleonmustafas1@outlook.com>
- HOW MUCH MONEY THEY SCAM YOU OUT?? "West Africa Security Team" <lenir@hospitaligesp.com.br>
- WE CARE ABOUT YOUR BUSINESS (sent from forged email address)
- GET BACK TO ME "Mrs. Suzanne Mubarak" <mrssuzannemubarak2016@yahoo.com>
- Re Respond Please Feb-16-2017 (sent from forged email address)
- GOOD DAY David Ego Donald <wwwinternatiomonetafundimf@gmail.com>
- bank transfer (sent from forged email address)
- Dear Beloved in Christ Can you handle it? = (sent from forged email address)
- Re: Your new Payment Reference No.32477781 Ben Ezechi <rfuentes@mutual.cl>
- Good Morning: (sent from forged email address)
- Herr Daniel Gladwin (sent from forged email address)
- From Mrs Rosemary Adams "Mrs. Rosemary Adams" <mrsrosemaryadams3@gmail.com>
- Trunk Boxes Recovery!!! "Lewis Hawkins" <postmaster@dutyfree.md>
- U.S. Department Of The Treasury. (sent from forged email address)
- Mr. Phuong Hoa. (sent from forged email address)
- CALL MR Johnson Williams NOW FOR YOUR DELIVERY +18173639380. "Mrs.Sandra James." <"www."@etude.ocn.ne.jp>
- Dear Beneficiary! (sent from forged email address)
- 2017 /02/ 20 Joan Imm <joanoscca@outlook.fr>
- (no subject) Sunie Wendy <xumingming1988@gmail.com>
- Dear Sir Franklin Morrison <ed7293954@gmail.com>
- Urgent Reply Need From You Fast (sent from forged email address)
- From the Desk Of Mr. William C. Dudley Federal Reserve Bank <"WWW."@festa.ocn.ne.jp>
- Attn: Winner, (sent from forged email address)
- Oil License Mandate For You My Friend (sent from forged email address)
- My Dear Friend William Etse Yawo <baransinks.esq@gmail.com>
- YOUR ATTENTION IS HIGHLY NEEDED FOR HELP (sent from forged email address)
- Your Consignment Is Ready For Dispatch. "Amb Stuart Symington" <news@service.parship.com>
- CONTACT UPS COURIER COMPANY Larry Eze James <"www."@room.ocn.ne.jp>
- United States Investigations Services (USIS) "Mr. Mitch Lawrence" <test@best-foods.ru>
- UNITED BANK FOR AFRICA (UBA) "Mr. David Wilson" <"WWW."@festa.ocn.ne.jp>
- DEAREST ONE IN THE LORD(HAPPY NEW YEAR)? (sent from forged email address)
- Please Reply. Mr Ming Mui <jimmartins5@googlemail.com>
- RE RE (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- My Dear in Christ (sent from forged email address)
- Online Banking Security Alert!!! Wellsfargo Bank <mail@mail.com>
- My Beloved In God. Mayee Kone <mayeekone@outlook.com>
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- INSTRUCTION TO DELIVER YOUR $8.5M USD ATM CARD PACKAGE. "DR. JOHN NELSON," <"www."@dance.ocn.ne.jp>
- Are You Interested ....62. (sent from forged email address)
- CONFIRM TO US URGENTLY BEFORE PAYMENT IS MADE (sent from forged email address)
- Important Information . (sent from forged email address)
- Please Reply. Mr Ming Mui <mingmui314@gmail.com>
- hello,?, (sent from forged email address)
- RE. YOUR ABANDONED CONSIGNMENT READY FOR CLAIM (sent from forged email address)
- BANK ALERT. (sent from forged email address)
- From Kasse Aya Kablan / Hospital (sent from forged email address)
- Hoping to receive your reply johnson <helenjohnson4412@rediffmail.com>
- Business Proposal (sent from forged email address)
- `` INQUIRY "INFO@OFFICESERVICE" <johnvkaap@gmail.com>
- I WANT TO INVEST DrsulemaN SayeD <drsulemansayed6@gmail.com>
- # Santander Brasil S.A - Comunicado de Recadastramento 2017.... sales@goodwaterwarehouse.com
- Hello Friend and Good day to you (sent from forged email address)
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. DIPLOMATIC JERRY COOK <"Jerrycooki."@luck.ocn.ne.jp>
- Lets Work With Trusth (sent from forged email address)
- UNDISCLOSED INFORMATION GET BACK TO ME IMMEDIATELY AFTER REA... "DIR. BROWN MORRIS." <"airporauoritty."@circus.ocn.ne.jp>
- WELCOME TO FEDERAL BUREAU OF INVESTIGATION (FBI) FBI OFFICE <"WWW."@cocoa.ocn.ne.jp>
- ATTENTION (sent from forged email address)
- FROM:WESTERN UNION MONEY TRANSFER MR David William <"www."@aioros.ocn.ne.jp>
- Are You Dead OR =?UTF-8?Q?Alive=3F=3F?= AJIB SECURITY AGENCY <mail@update.com>
- Available Legal Loan 3% (sent from forged email address)
- Re:;Charirity Donation,Reply ASAP marialund@m-lund.com
- Dear Customer "frank james" <"www:"@etude.ocn.ne.jp>
- URGENT INFORMATION (sent from forged email address)
- Highly Confidential With Trust Only (sent from forged email address)
- Greetings (sent from forged email address)
- DEAR BENEFICIARY!!! "Mr.Elbert greame" <test@protan-rus.ru>
- Can you handle this? (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
283 entries -- last updated: 2017-02-20 15:21 UTC
Sender domains:
- 065551.it (1)
- 126.com (1)
- abeam.ocn.ne.jp (1), addonusa.com (1), aioros.ocn.ne.jp (1), aol.com (1), arion.ocn.ne.jp (1)
- bertioga.sp.gov.br (2), best-foods.ru (1), binrushd.net (1), brestoptimal.com (1), brzeg-powiat.pl (1)
- carweek.com (1), cdivtc.com (1), chnmuseum.cn (1), chtts.ru (1), circus.ocn.ne.jp (5), cmphmao.ru (1), cocoa.ocn.ne.jp (1)
- dance.ocn.ne.jp (3), dinnovas.com (1), dutyfree.md (2)
- ecl.com.sg (1), etude.ocn.ne.jp (5), expressosaomiguel.com.br (1)
- fbi.gov (1), festa.ocn.ne.jp (3)
- gecmal.com (1), gmail.com (20), googlemail.com (1), gtecnico.es (1)
- hospitaligesp.com.br (1), hotmail.com (3), houcaller.com (1)
- kishinev.net (1), kominki-adamo.pl (1)
- lee.org (1), luck.ocn.ne.jp (1)
- mail.com (1), mail.telekom.sk (1), mbigroup.it (1), mild.ocn.ne.jp (2), mutual.cl (1)
- oktavnet.hu (1), opentransfer.com (1), outlook.com (3), outlook.fr (1)
- proposal.com (1), protan-rus.ru (1)
- rediffmail.com (1), room.ocn.ne.jp (1), royal.ocn.ne.jp (1), rsxxjs.com (1)
- sardegnasolidale.it (1), sender.com (1), service.parship.com (1), skyln.com (1), song.ocn.ne.jp (1)
- tenor.ocn.ne.jp (1), tiara.ocn.ne.jp (1), tim.it (1)
- update.com (1), us.army.mil (1), usa.org (1)
- valet.it (1), vesta.ocn.ne.jp (6), view.ocn.ne.jp (1), violin.ocn.ne.jp (1)
- yahoo.com (2)
- zenithbanknigeria.at.tf (1), zenqatest7.com (1)
Anti-fraud resources: