|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
- Greetings To You!! Charles Colocino Jr <"Jr."@dance.ocn.ne.jp>
- PACKAGE REGISTERED CODE NO OVX950. (sent from forged email address)
- Non-Ticket / Online E-mail Address Winning (sent from forged email address)
- Call Me postmaster@videootkrytka.ru
- Important Information . (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION? (sent from forged email address)
- Attention: Beneficiary. (sent from forged email address)
- Potential Partnership (sent from forged email address)
- 202.93.171.166aaa Mr.Jeff Davis <info@caprina.com.au>
- Available Legal Loan 3% (sent from forged email address)
- YOUR PAYMENT OF $5,000.00 USD DETAILS "@MONEY GRAM " <"www."@helen.ocn.ne.jp>
- Good News From U.S Department of State. (sent from forged email address)
- Yours sister, "Mrs. Sufia Mansoor Mohammad" <smm1@the-aol.com>
- Dear Beloved in Christ Can you handle it? m (sent from forged email address)
- OIL BUSINESS OPPORTUNITY! (sent from forged email address)
- Update on Release of Contract Fund (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs.Arawa Yann" <madam.arawaaaaaa@gmail.com>
- Hello Dear Friend (sent from forged email address)
- Can you handle this? (sent from forged email address)
- ATTENTION, Emaa George <henrychembers@gmail.com>
- Available Legal Loan 3% (sent from forged email address)
- Hello (sent from forged email address)
- Dear Sole Beneficiary: Mack William Un <"www."@cocoa.ocn.ne.jp>
- Greetings Mary Yucky <maryyucky2@gmail.com>
- BUSINESS ROBERT WOOD <robertwoodlondon@outlook.com>
- CAN I TRUST YOU??? "Mrs Jennifer Merendino" <resolvennow@gmail.com>
- REPLY AS SOON AS POSSIBLE Hang Seng Bank Hong <wjc@hxjl.com.cn>
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- Good Day 1 (sent from forged email address)
- TRANSACTION (sent from forged email address)
- Available Legal Loan 3% (sent from forged email address)
- Greetings! fu.zhongjon@yandex.com
- Your ATM Cards Released.. "Mr. Mark William" <mr.mark_william@outlook.com>
- Dear In One God, I greet you with the love and peace of God ... Nadine Williams <nadinewilliams115@gmail.com>
- UK Debt Management Office. (sent from forged email address)
- Urgent Ward Barret <wardbarret@gmail.com>
- Good News From U.S Department of State. (sent from forged email address)
- SHIPMENT (sent from forged email address)
- From Mrs. Janneth Ike, SISTER JANNETH IKE <sisterjannethi1@gmail.com>
- UNITED NATIONS COMPENSATION FUND (sent from forged email address)
- IMPORTANT NOTIFICATION MESSAGE Mrs Ivonne Robert <info@autodeskevent.com>
- I NEED YOUR ASSISTANCE.......!! (sent from forged email address)
- Delivery Of Your Diplomatic Luggage 122 (sent from forged email address)
- ZENITH BANK PLC LONDON zenithbank.london2017@yandex.com (ZENITH BANK ENGLAND)
- BUSINESS PROPOSAL (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- Request for Confidential Business Relationship (sent from forged email address)
- MY GENEROUS DONATION TO YOU. CONTACT ME NOW.... ... (sent from forged email address)
- Widows distress call (sent from forged email address)
- Contact me: Denis Owusu <davis.morgan33@gmail.com>
- Your Payment Is Ready... (sent from forged email address)
- Your Payment Is Ready Awaiting your Response (sent from forged email address)
- Urgent INTERNATIONAL MONETARY FUND IMF <russellrohlfsen20@gmail.com>
- Call or SMS: +1 {347-497-7529: (sent from forged email address)
- Greetings From Tania Komlan Tania Komlan <bzzxuser@jiading.gov.cn>
- Legitimate Loan Offer (sent from forged email address)
- Dear Customer(s) Barclays Bank Plc. (sent from forged email address)
- Re (sent from forged email address)
- Ref: African Union Relief Fund (sent from forged email address)
- hi! <jim@jtan.com>
- Donation: (sent from forged email address)
- Ministry of Housing. (sent from forged email address)
- Can I Trust You? (sent from forged email address)
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <Babalolalukis@yahoo.com>
- Hello (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- ***Spam*** WE JUST ARRIVED WITH YOUR CONSIGNMENTS WORTH USD... (sent from forged email address)
- Good Day 1 (sent from forged email address)
- ANTICIPATING YOUR COMMUNICATION.. (sent from forged email address)
- Hello Dear.........This Is A Bequest Notice. (sent from forged email address)
- Re: Re: Re: Re:Commercial Invoice (sent from forged email address)
- ATTENTION: DO YOU KNOW THESE MEN? (sent from forged email address)
- YOUR COMPENSATION FUND $17.5 MILLION Mr Andrew Johnstone <fffffffffoo863@gmail.com>
- Dear Approved Beneficiary "Mr. Silvia parker" <mr.silvia.parker@deliveryman.com>
- Hallo liebste Sonia Richard <richysonia21@gmail.com>
- Your Asset Funds Code (LN2932K12CP):: (sent from forged email address)
- GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
- Please Reply, (sent from forged email address)
- =?utf-8?q?We_hereby_officially_notifying_you_about_the_prese... =?utf-8?q?Rev_David_Moore?= <davidemoore41@gmail.com>
- URGENT LETTER FROM MATIN LEON (sent from forged email address)
- CONGRATULATIONS!!! TEBRIK EDERIZ!!! Avustralya Piyangosu Uluslararasi <officee225@gmail.com>
- Re: Good morning! (sent from forged email address)
- Urgent Response ASAP (sent from forged email address)
- Good day to you Geoffrey Budlender <online582065@telkomsa.net>
- MY GENEROUS DONATION TO YOU. CONTACT ME NOW.... ... (sent from forged email address)
- *** SPAM ***YOUR PACKAGE HAS ARRIVED SUCCESSFULLY, CELL PHO... Diplomat Ryan Evans <shop@ibc.lan>
- Urgent Transfer Notice (sent from forged email address)
- Work part time (sent from forged email address)
- Greetings to You,.., (sent from forged email address)
- DELIVERY OF YOUR ATM CARD VALUED US$850,000.00 (sent from forged email address)
- hello,?, (sent from forged email address)
- Dear Friend Barrister Richard Alakpe <"www."@sweet.ocn.ne.jp>
- I NEED YOUR TRUST (sent from forged email address)
- Greetings from Cambodia, (sent from forged email address)
- GOOD NEWS... "Ruth Cousin" <info@by-mars.com>
- DEAR BENEFICIARY! "Mr.Elbert greame" <sales@warminstertaxi.com>
- DONATION FOR YOU Teresa Stang <tessastang245@gmail.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- KINDLY TREAT WITH UTMOST RESPECT. 201.59.176.179 (sent from forged email address)
- FBI ATM CARD COMPENSATION PAYMENT (sent from forged email address)
- GOOD FRIEND. 195.175.104.254 (sent from forged email address)
- PAYMENT NOTIFICATION AS NEXT OF KIN "Mrs. Dame Patience Jonathan " <test@MANZANOLA.K12.CO.us>
- For your perusal and record (sent from forged email address)
- RE TOM CRIST <ann@additionalcurates.co.uk>
- Re: YOUR ATM IS READY. "Dr. Usman Hasan" <usmanhas1@zoho.com>
- Urgent Reply "Dr. Wusy Chin" <info@admin.org>
- Partnership Proposal "ABDULMUTALEB ABU FARWA" <xmail@carweek.com>
- DID YOU SEND YOUR BROTHER IN-LAW TO RECEIVE YOUR $40M: (sent from forged email address)
- GOD BLESS YOU (sent from forged email address)
- ATTENTION sir/madam (sent from forged email address)
- CONGRATULATIONS!! (sent from forged email address)
- VERY URGENT FROM HOSPITAL Essica Jacob Lavoie <essicajacoblavoie@gmail.com>
- Re: Reply My Dear Friend. (sent from forged email address)
- RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD. "Mr. Patrick Davis" <info@ujam.info>
- Please Can You Handle This Project?. (sent from forged email address)
- Official Payment Notification edwardwood <"www."@lily.ocn.ne.jp>
- Attention My Dear mr fred white <"www."@poem.ocn.ne.jp>
- COMPENSATION AWARD HOUSEo "Mrs. CYNDY BANKS" <info@usa.org>
- WITH REGARD"S...MTC 103 (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED (INVESTMENT PROJECT) (sent from forged email address)
- SEEKING FOR ASSISTANCE Darren Schneider <ahmednationalbank@gmail.com>
- YOUR ATTENTION IS HIGHLY NEEDED FOR HELP (sent from forged email address)
- Ref N: JOG/255125/17 EL-GORDO DE LA EUROMILLONES LOTTERY <i.perepechina@hauskraft.ru>
- National Lottery Winning Notification !!! Carolina Curtis
- Raphael "Raphael Kamara" <kamarar27@gmail.com>
- YOUR FIRST PAYMENT OF $5,000 "Mr. Richard Maxwell" <"Maxwell."@almond.ocn.ne.jp>
- PLEASE AWAITING YOUR IMMEDIATE REPLY. (sent from forged email address)
- My second email to you. (sent from forged email address)
- I NEED YOUR PARTNERSHIP (sent from forged email address)
- CONTACT PERSON: Ann Donald ANN DONALD <"www."@poem.ocn.ne.jp>
- Unclaimed Fund (sent from forged email address)
- U.S. Department Of The Treasury. (sent from forged email address)
- Urgent Business Proposal (sent from forged email address)
- Shell Petroleum Contract (sent from forged email address)
- Re: Proposal "Rolando Biscocho Castillo" <info@proposal.com>
- Urgent Attention "Rev. BEN David" <"38503."@tiara.ocn.ne.jp>
- CONTRACT SUPPLY. "Mr.Christos Afari " <afari9884@gmail.com>
- BARRISTER JADIEL FERREIRA OLIVEIRA <ak@barr.net>
- I celebrate you on your 5.5 Million GBP Compensated Fund. (sent from forged email address)
- TREAT AS MOST URGENT AND CALL ME !! (sent from forged email address)
- Investment Proposal. (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- FROM MR OXFORD ALVARO "MR OXFORD ALVARO" <fundyawa2016@gmail.com>
- STOP CONTACTING THOSE PEOPLE AGAIN!!! (sent from forged email address)
- This Is Our Last Notice to You "Mr. William Wilbert" <williamwilbert123@outlook.com>
- Re: Benefits (sent from abused email account)
- Conference Invitation April 10th to 15th, 2017 "Dr. Ruth Christopher" <wirccpe@icai.in>
- For Kind Your Attention (RESPOND IMMEDIATELY) (sent from forged email address)
- Daniel Gladwin (sent from forged email address)
- HELLO DEAR HIGGINS ASSO <ggood0061@gmail.com>
- Good day to you and your family today. semancova@fulbright.cz
- Letter of Business Proposal (View letter attached below Richard Cullen <richardcullen45@outlook.com>
- PAYMENT NOTIFICATION AS NEXT OF KIN "Mrs. Dame Patience Jonathan " <testuser@1c-osa.ru>
- URGENT ATTENTION!!! "MRS. SUSAN DAVID" <"www."@celery.ocn.ne.jp>
- delivery of your box, (sent from forged email address)
- GREETINGS TO YOU FROM MRS MELANIA TRUMP FIRST_LADY US "MRS MELANIA TRUMP FIRST_LADY USA." <"wwww."@lily.ocn.ne.jp>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Marina Luda" <info@admin.org>
- Dear Friend, David Cheng <test@ssu.ac.ir>
- Dear.Beneficiary, "MRS.INGA BRITTA" <"www."@celery.ocn.ne.jp>
- Lizr, Congrats! You've Been Selected For {Costco} lizr@qchron.com
- TRANSACTION (sent from forged email address)
- Keyston Steburg & Associates. 62 Dr Keyston Steburg <info@hyyproje.com>
- DEAR BELOVED FRIEND!!! Mrs Winly Heidi <m.heidi24@aol.fr>
- Your Abandoned Package For Delivery (sent from forged email address)
- Your Daily Payment Of $5000 Is Ready Now "MR. WISDOM PETERS" <"www."@helen.ocn.ne.jp>
- Greetings Pauline Benson <paulinebenson3@hotmail.com>
- Re: Transfer Notice (sent from forged email address)
- Business Proposal (sent from forged email address)
- Re: Attn:Transaction Transfer Update 2017!!! BANK OF AMERICA NEW YORK <wachter.bau@cable.vol.at>
- FOR YOUR URGENT ATTENTION (sent from forged email address)
- My Dear Good Day "MR GEOFFREY S. GREENER" <"www."@lily.ocn.ne.jp>
- United States Investigations Services (USIS).. "Mr. Mitch Lawrence" <info@lee.org>
- Your Urgent Call Is Highly Needed: (Call Now :+1-478-569-2106). (sent from forged email address)
- This Is Our Last Notice to You "Mr. Mark Pollard" <m.pollard2017@yandex.com>
- From: Mr. J.B. (sent from forged email address)
- Good News From U.S Department of State. (sent from forged email address)
- YOUR ATM CARD IS READY DR JOHN BENSON <fredbowman015@gmail.com>
- RE: Dear Friend !!! (sent from forged email address)
- Hi.... Can I Trust You???? (sent from forged email address)
- I NEED YOUR IMMEDIATE COOPERATION URGENTLY.... (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $1.5 MILLION USD "Ms Rachael Juarez" <info@lee.org>
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... FREELOTTO AFFILIATED OFFICE UK. <sungang@tianlu-tech.com>
- Award Prize (sent from abused email account)
- RE. YOUR ABANDONED CONSIGNMENT READY FOR CLAIM (sent from forged email address)
- Your fund delivery (sent from forged email address)
- URGENT RESPONSE FOR YOUR ATM CARD DELIVERY "MR.WILLIAM UDE" <officeoffice353@gmail.com>
- FROM Mr. Ibrahim Mustafa Magu EFCC "Mr. Ibrahim Mustafa Magu"<test@diavaz.com>
- United States Investigations Services (USIS) (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- RE: PARTNERSHIP (sent from abused email account)
- RE:YOUR REPLY NEEDED ASAP (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- Seeking Your Due Consent (sent from forged email address)
- CERTIFIED AND APPROVED ONLINE PAYMENT OF YOUR FUND WORTH OF
... IPLC Bank of Benin Republic <iplcoffice@yahoo.com>
- *** SPAM ***YOUR PACKAGE HAS ARRIVED SUCCESSFULLY, CELL PHON... Diplomat Ryan Evansi <shop@ibc.lan>
- SEND ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT $3,500... MR WREELE DOUGLAS <"www."@lily.ocn.ne.jp>
- PRODUCTS ENQUIRY (sent from forged email address)
- Let Us Invest. Michael Samson <michael.samson28@miksamm.biz>
- From Mrs. Sharon Miller: Good day and compliments "Mrs. Sharon Miller" <mrs.sharonmiller69@gmail.com>
- [spam] Hello dear Jack <renatoram@fab.mil.br>
- Let Us Invest. Michael Samson <michael.samson41@miksamm.biz>
- MY PROPOSAL TO YOU Bernard Raoul <infoubabanktg@gmail.com>
- CONGRATULATION !!! (sent from forged email address)
- MTCN # 469-607-9700 "MRS.CYNTHIA GILL" <"www."@sirius.ocn.ne.jp>
- Attn:Dear Customer, MONEY GRAM HEAD OFFICE <ckuperman@arnet.com.ar>
- =?UTF-8?B?R3JlZXRpbmdzIGluIHRoZSBuYW1lIG9mIEdvZC7igI/igI8=?= "Mrs. Regina Robert" <mreginarobert61@gmail.com>
- Re: "Christy Walton" <christywal1@mail.com>
- Attention: Please! Your fund is ready to be delivered. "Mr. Anthony Williams" <"www."@lily.ocn.ne.jp>
- From Mrs,Nona Deboh. Mrs Nona Deboh <nonadeboh2551@yahoo.com>
- Fund Administrative Manager Needed "Mr. Richard Lee" <cutnt@cutntrimservices.com>
- Congratulations!!! (sent from forged email address)
- Employment | Job Notification (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "US. BANK" <timothylandis555@gmail.com>
- GREAT OPPORTUNITY FOR BOTH OF US (sent from forged email address)
- Conference Invitation April 10th to 15th, 2017 "Dr. Ruth Christopher" <vinod.karale@icai.in>
- My Donation Edith Marie Roland <insp.robertadi@gmail.com>
- ATM CARD diplomat markjames <"WWW."@wing.ocn.ne.jp>
- FINAL NOTICE FROM AIRPORT AUTHORITY "Mr. Larry Johnson" <dirfederalministry@gmail.com>
- Greetings <hanes767@email.cz>
- Attention, UN Spokeman <"info."@pure.ocn.ne.jp>
- Let Us Invest. Michael Samson <michael.samson36@miksamm.biz>
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY........NOW (sent from forged email address)
- RE: LETTER OF COMPENSATION/SETTLEMENT FOR LONG AWAITED (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Hello Friend Good Day to you (sent from forged email address)
- SEEKING A BUSINESS PARTNER service@sinoinfo-time.com
- FROM MISS EDDIMA GARNA, Eddima Garna <fpat01ci@gmail.com>
- Notification of payment by ATM Master Credit Card "Mr.Richard Martins" <"www."@lily.ocn.ne.jp>
- Best Regards. (sent from forged email address)
- Re:United States Soldier:Afghanistan (sent from forged email address)
- Let Us Invest. Michael Samson <michael.samson80@miksamm.biz>
- GOOD DAY-----I HAVE A GOOD NEWS FOR YOU/ READ NOW (sent from forged email address)
- Let Us Invest. Michael Samson <michael.samson83@miksamm.biz>
- CONGRATULATIONS MY DEAR. (sent from forged email address)
- (no subject) (sent from abused email account)
- Need Your Cooperation jamesmicja@hotmail.com
- Hello My Dearest, please reply Miss Linda <"Linda."@citrus.ocn.ne.jp>
- ATTN: YOU ARE REQUESTED TO CONFIRM TO THIS I M F OFFICE THE ... CHRISTINE LAGARDE <"internationalmoneta."@road.ocn.ne.jp>
- Available Legal Loan 3% Sir Stevenson George. <info@jcscc.gov.jo>
- From Mrs Gloria Febian "Mrs. Gloria Febian" <m.agogue@yahoo.com>
- Can I Trust You On This? "Dr. Williams Madu" <peejay@nccc.com.ph>
- Let Us Invest. Michael Samson <michael.samson8@miksamm.biz>
- Good Day Very Urgent !!! !!! !!.. (sent from forged email address)
- Re: Correspondence you trunk boxes is ready to be delivered. "Diplomat Micheal Walker" <micheal.walker@gmail.com>
- HELLO "Helen Taylor" <helentaylor1@e1.ru>
- Hello (sent from forged email address)
- FROM:CENTRAL BANK OF NIGERIA!!!! (sent from forged email address)
- Need your assistance (sent from forged email address)
- Attn: Customer Ben Smith <"tomato33."@tuba.ocn.ne.jp>
- Business Proposal (sent from forged email address)
- Attention Dear valued customer, "Mrs.Richard Bruno" <"Bruno."@piano.ocn.ne.jp>
- Your Fund ($3.500,000 Million USD) Deposited On Your Behalf. LUCIA DENIS <"luciadis."@peace.ocn.ne.jp>
- DEAREST ONE IN THE LORD(HAPPY NEW YEAR)? (sent from forged email address)
- OFFICIAL LETTER 22\02\2017 "MR. EDGER HOOVER"<mredgerhoover2003@gmail.com>
- Cargo Delivery Status^^ "Mr. Lewis Hawkins" <postmaster@dutyfree.md>
- GET BACK TO ME (sent from forged email address)
- Dear Winner Congratulations. (sent from forged email address)
- Hello Dear "Mrs.Julie David Jesus" <"www."@watch.ocn.ne.jp>
- 2017/02/22 Joan Imm <joanoscca@outlook.fr>
- :SPAM: Dear Beneficiary (sent from forged email address)
- DEAR BENEFICIARY!!! "Mr.Elbert greame" <test@protan-rus.ru>
- UK LOTTERY PROGRAM (sent from forged email address)
- From: Mr. Phill.j postmaster@cyklo.cz
- DID YOU AUTHORIZE.. MR. JAMES PERREN? Tim Morris <tim.morrisz@outlook.com>
- LOAN/INVESTMENT SOLUTIONS! "Ahmet Gur" <burakgaziaydin@hotmail.com>
- We have decided to bring a solution to your problem Mrs Helen Ruben <2officefile@gmail.com>
- DEAR FRIEND (sent from forged email address)
- Re (sent from forged email address)
- URGENT Minister,Yaw Osafo-Maafo<info@ieee.org>
- USD$42.8M IS FOR YOU (sent from forged email address)
- Dear Beloved (sent from forged email address)
- Thank you for purchasing as an eBay guest oscar@squirrelmail.org
- Thank you for purchasing as an eBay guest gabrielle@squirrelmail.org
- MONEY GRAM PAYMENT (TRACK ONLINE) MONEY GRAM MONEY TRANSFER <"www."@celery.ocn.ne.jp>
- 2017 Symposium Invitation "Dr. Elizabeth" <s206234@ds.units.it>
- I am currently admitted in a private hospital Mrs Jane Tuttle <janetuttle008@gmail.com>
- ***Confidential*** Business Proposal From Standard Life Inve... (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Good Morning: (sent from forged email address)
- Mutual Trust Needed (sent from forged email address)
- Our Ref: RTB /TUV/XCX (sent from forged email address)
- *** SPAM ***I have deposited your funds of $8.5 Million Usd ... Mrs Katherine Jones. <shop@ibc.lan>
- Re: DEAR BELOVED ONE IN CHRIST.:23/02/2017 (sent from forged email address)
- :SPAM: Dear Beneficiary (sent from forged email address)
- From: Mr. J.B. ...... (sent from forged email address)
- Loan Offer@2% "Mr.Bobbie Martin" <testuser@1c-osa.ru>
290 entries -- last updated: 2017-02-22 15:57 UTC
Sender domains:
- 1c-osa.ru (2)
- additionalcurates.co.uk (1), admin.org (2), almond.ocn.ne.jp (1), aol.fr (1), arnet.com.ar (1), autodeskevent.com (1)
- barr.net (1), by-mars.com (1)
- cable.vol.at (1), caprina.com.au (1), carweek.com (1), celery.ocn.ne.jp (3), citrus.ocn.ne.jp (1), cocoa.ocn.ne.jp (1), cutntrimservices.com (1)
- dance.ocn.ne.jp (1), deliveryman.com (1), diavaz.com (1), ds.units.it (1), dutyfree.md (1)
- e1.ru (1), email.cz (1)
- fab.mil.br (1)
- gmail.com (33)
- hauskraft.ru (1), helen.ocn.ne.jp (2), hotmail.com (2), hxjl.com.cn (1), hyyproje.com (1)
- ibc.lan (3), icai.in (2), ieee.org (1)
- jcscc.gov.jo (1), jiading.gov.cn (1), jtan.com (1)
- lee.org (2), lily.ocn.ne.jp (6)
- mail.com (1), manzanola.k12.co.us (1), miksamm.biz (6)
- nccc.com.ph (1)
- outlook.com (5), outlook.fr (1)
- peace.ocn.ne.jp (1), piano.ocn.ne.jp (1), poem.ocn.ne.jp (2), proposal.com (1), protan-rus.ru (1), pure.ocn.ne.jp (1)
- road.ocn.ne.jp (1)
- sirius.ocn.ne.jp (1), ssu.ac.ir (1), sweet.ocn.ne.jp (1)
- telkomsa.net (1), the-aol.com (1), tianlu-tech.com (1), tiara.ocn.ne.jp (1), tuba.ocn.ne.jp (1)
- ujam.info (1), usa.org (1)
- warminstertaxi.com (1), watch.ocn.ne.jp (1), wing.ocn.ne.jp (1)
- yahoo.com (4), yandex.com (1)
- zoho.com (1)
Anti-fraud resources:
