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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.
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- FROM Mr. Ibrahim Mustafa Magu EFCC "Mr. Ibrahim Mustafa Magu"<test@diavaz.com>
- -DEAREST ONE IN THE LORD(HAPPY NEW YEAR)? (sent from forged email address)
- Compliments (Proposal) "Fe Martins" <paul_hueng520@webster.com>
- DEAR FRIEND (sent from forged email address)
- COOPERATION jamesmicja@hotmail.com
- Un artículo de Veintepies.com de: jwillyfred@qip.ru jwillyfred@qip.ru
- UK LOTTERY PROGRAM (sent from forged email address)
- APPLY FOR YOUR LOAN <>
- I Need Your Investment Ideas "Mr.Julius Kpako" <soussoj@ziggo.nl>
- U.S. Department Of The Treasury. (sent from forged email address)
- Mutual Trust Needed (sent from forged email address)
- From: Mr. J.B. ...... (sent from forged email address)
- THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOW (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT N... (sent from forged email address)
- Official Information: "Mr. Frank Mlejnek" <info@heristal.eu>
- Dear In One God, I greet you with the love and peace of God ... Nadine Williams <nadinewilliams115@gmail.com>
- Compliments (Proposal) "Femi Martins" <paul_hueng520@webster.com>
- Greetings My Name is Mrs. Rebecca "MRS, REBECCA SCHIEBLE" <rebeccaschieble0001@outlook.com>
- Good Day Barr Umenume Fidelis <patrickolatunde002@gmail.com>
- DEAR BENEFICIARY!!! (sent from forged email address)
- Business Partnership Offer (sent from forged email address)
- Help The Poor In Your Country (sent from forged email address)
- Attention: Please! Your fund is ready to be delivered. "Mr. Anthony Williams" <"www."@lily.ocn.ne.jp>
- Dear Beneficiary! (sent from forged email address)
- Dear Beloved (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Dear Winner Congratulations. (sent from forged email address)
- kontaktieren Sie uns bitte so schnell wie möglich RAUL & GARCIA <i.perepechina@hauskraft.ru>
- My dying wish (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Congratulations for your ATM CARD 22/02/2017 "MR. JERRY PRO" <cba16480@pop06.odn.ne.jp>
- FROM JFK INTERNATIONAL AIRPORT NEW YORK Tim Crawford <timcraw123@gmail.com>
- Good News From U.S Department of State. (sent from forged email address)
- Dear friend, (sent from forged email address)
- YOUR CONSIGNMENT BOX DELIVERY Grant Watson <aceast@ccmc.gov.in>
- ATTENTION sir/madam (sent from forged email address)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... FREELOTTO AFFILIATED OFFICE UK. <sungang@tianlu-tech.com>
- Your urgent Partnership is required (sent from forged email address)
- Dear Friend, (sent from forged email address)
- FBI LETTER:CODE:210]s (sent from forged email address)
- From International Monetary Fund "Mrs kerrie booby <info@imf.com>
- CONTACT HER FOR YOUR MONEY..... Mr. Frost William<info@usa.org>
- YOUR URGENT REPLY IS NEEDED (INVESTMENT PROJECT) (sent from forged email address)
- ATTENTION FROM THE FBI. FEDERAL BUREAU OF INVESTIGATION <Fbi.gov@ic.fbi.gov>
- Hello (sent from forged email address)
- Ref: Information about Your late Relation. (22-02-2017) (sent from forged email address)
- FBI LETTER[CODE:210]h (sent from forged email address)
- Dear God's Select (sent from forged email address)
- COMPENSATION AWARD HOUSE..64 "Mrs Connie Dutton." <info@prodvizhenie-v-instagrame.ru>
- Re: Re: Re: Re: Top Urgent (sent from forged email address)
- Shell Petroleum Contract (sent from forged email address)
- Re: Luis Navarrete Rojas <navarrete.luis@redsalud.gob.cl>
- OFFICIAL LETTER 22\02\2017 "MR. EDGER HOOVER"<mredgerhoover2003@gmail.com>
- Good News From U.S Department of State. (sent from forged email address)
- URGENTLY IMMEDIATE RELEASE FUND Ali Hassan <alhha100@hotmail.com>
- Bank of America Corporate Office Headquarters Bank of America <"www."@marble.ocn.ne.jp>
- Finanacial Transaction (sent from forged email address)
- I NEED YOUR TRUST (sent from forged email address)
- Attention please!! "Mr.John Ben" <"WWW."@future.ocn.ne.jp>
- *** SPAM ***I have deposited your funds of $8.5 Million Usd ... Mrs Katherine Jones. <shop@ibc.lan>
- With Due Respect, I pray this message reaches you in the b... Juliet Attah <jattah2016@gmail.com>
- Rough Diamonds for Sale (sent from forged email address)
- Dear Friend. My private email address is (mrsmariay@foxmail.... "Mrs. Maria" <ol.jd@aol.fr>
- From the desk of Mr William C.Dudley " Federal Reserve Bank." <"www."@lily.ocn.ne.jp>
- United Nation has decided to compensate you with a sum of $5... "MRS. TANNER WILLIAMS kinney" <info@brestoptimal.com>
- WITH REGARD"S...MTC 103 (sent from forged email address)
- For your perusal and record (sent from forged email address)
- Dear (sent from forged email address)
- Standard JV Soft Loan Financing (sent from forged email address)
- Regarding family matter. "Mr. Albert Yang" <alber.yang22@gmail.com>
- CONGRATULATIONS!!! TEBRIK EDERIZ!!! Avustralya Piyangosu Uluslararasi <officee225@gmail.com>
- AL-Shaikh Group Bin Salem <info@hbpc.com>
- CONGRATULATIONS FROM FACEBOOK!!! FACEBOOK =?utf-8?b?SU5Dwq4u?= USA <info@facebookaward.com>
- Bank To Bank Transfer (sent from forged email address)
- CAN YOU BE TRUSTED WITH THIS? (sent from forged email address)
- PLEASE CALL. (sent from forged email address)
- Dear Beneficiary Good News For You, "Federal Bureau of Investigation (FBI)" <edward@centurionfreight.com>
- Your View (sent from forged email address)
- BARRISTER JADIEL FERREIRA OLIVEIRA <me@barr.net>
- URGENT ATTENTION PLEASE (sent from forged email address)
- PAYMENT NOTIFICATION AS NEXT OF KIN "Mrs. Dame Patience Jonathan " <testuser@1c-osa.ru>
- Contact us as quickly as you receive this mail.. (sent from forged email address)
- ATTN: Sir /Madam (sent from forged email address)
- Re:I need your response on this. (sent from forged email address)
- I am Mrs. Rose Sambou (sent from forged email address)
- RE: CANCER CHARITY PROJECT (sent from forged email address)
- Good Day "Fung" <laandaluss22@gmail.com>
- Atten Dear Customer "MR. william Johnson" <"www."@wine.ocn.ne.jp>
- PAYMENT NOTIFICATION AS NEXT OF KIN "Mrs. Dame Patience Jonathan " <test@MANZANOLA.K12.CO.us>
- GOOD NEWS.. "Ruth Cousin" <postmaster@testex-j.com>
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- I NEED YOUR ASSISTANCE.......!! (sent from forged email address)
- Bank To Bank Transfer (sent from forged email address)
- Private Business* "Mr. Lewis Hawkins" <postmaster@dutyfree.md>
- YOU ARE FAVORED (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP):: (sent from forged email address)
- I NEED YOUR IMMEDIATE COOPERATION URGENTLY.... (sent from forged email address)
- Williams message to you.. General Williams <infoservice470@gmail.com>
- RE: Hello (sent from forged email address)
- I NEED YOUR URGENT ASSISTANCE Tamara Williams <sgt.tamarawilliams@gmail.com>
- Urgent Transfer Notice (sent from forged email address)
- THIS IS FORM MONEY GRAM OFFICE Richard Maxwell <"www."@tuba.ocn.ne.jp>
- YOUR EMAIL WAS ONE OF THE RANDOM SELECTED BMW LOTTERY WINNER "Mrs. Rachael Adams" <bmw.awards@usa.org>
- Last Wish (sent from forged email address)
- RE: Confidential Business Proposal! (sent from forged email address)
- I have a profitable deal "Max Humphrey" <test@turpens.com>
- HELLO "Helen Taylor" <helentaylor1@e1.ru>
- RE: THE TRUTH ABOUT YOUR FUND!! "Mrs. Marina Williams" <marina@mail.com>
- SCAMMED VICTIM COMPENSATION (sent from forged email address)
- 2017 GLOBAL YOUTH CONFERENCE! (sent from forged email address)
- URGENT Minister,Yaw Osafo-Maafo<info@ieee.org>
- YOUR ATM CARD IS READY TO DELIVER, United Nation <"www."@tiara.ocn.ne.jp>
- INVESTMENT CONCERNS 2 (sent from forged email address)
- Ref: CWB/AU/SYD/797/17, (sent from forged email address)
- Best Regards. (sent from forged email address)
- IN GOD WE TRUST (sent from forged email address)
- observers (sent from forged email address)
- CONGRATULATIONS!!! TEBRIK EDERIZ!!! (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams" <bmwlotteryaward@usa.net>
- CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA HARRISBU... Mr Martin Morris <"WWW."@tuba.ocn.ne.jp>
- YOUR FUNDS IMMEDIATE PAYMENT NOTIFICATION iiiiiii (sent from forged email address)
- Hello Dear, "Mr. Patrick Phillips" <mrpatrickphllips001@gmail.com>
- ATTRACTIVE LOAN OFFER APPLY NOW 2% Ian Dave <milos.pruckner@yandex.com>
- From Mrs. Janneth Ike, SISTER JANNETH IKE <sisterjannethi1@gmail.com>
- Dear Award Winner Of This Year !!! (sent from forged email address)
- **Private Business "Mr.Lewis Hawkins" <postmaster@dutyfree.md>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Marina Luda" <info@admin.org>
- INFORMATION!! (sent from forged email address)
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- Customer Service Dept. HSBC Bank London Plc,(PAYMENT OF FUND... HSBCBANK HSBCBANK <hsbcbankhsbcbank6@gmail.com>
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13 (sent from forged email address)
- RE. YOUR ABANDONED CONSIGNMENT READY FOR CLAIM (sent from forged email address)
- Re: Approved For Payment £ 2.5 Million GBP (sent from forged email address)
- Dear Customer "Mrs. Nancy Phillips." <"mrs.nancy."@salsa.ocn.ne.jp>
- Assistance Needed (sent from forged email address)
- Dear Valued Customer: "mr. lue" <"www."@tuba.ocn.ne.jp>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Good Day from Nicholas Jerry. (sent from forged email address)
- Attention "Thomas L. Philip" <"thomaslphilp."@arion.ocn.ne.jp>
- CONTACT COMPENSATION AWARD HOUSE Ms.vivian smith <info@lee.com>
- DEAR FRIEND (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Dear Beloved in Christ Can you handle it? g (sent from forged email address)
- Dear From Mr Hoa, (sent from forged email address)
- TO YOUR CONCERN...545 (sent from forged email address)
- Finanacial Transaction (sent from forged email address)
- FOR YOUR KIND CONSIDERATION (sent from forged email address)
- Daniel Gladwin (sent from forged email address)
- Dear Winner Congratulations. (sent from forged email address)
- delivery of your box, (sent from forged email address)
- GOOD NEW YOUR FUNDS AS BEEN RELEASED. (sent from forged email address)
- Good Morning Dearest Maureen Keo <walterjennifer26@gmail.com>
- Possible Spam : Re: Your Abandoned Package For Delivery William G Emad. <florence@transition-asia.com>
- Approved IRS/#324001/20-2-2017 (sent from forged email address)
- Business Proposal (sent from forged email address)
- Remain Blessed. (sent from forged email address)
- =?gb2312?B?wO7LxNPFfrvdv6og1f0gueYgKLBsL8axKcrWu/oxMw==?=
=... =?gb2312?B?wO7LxA==?= <admin@creativeonline.co.th>
- Hello (sent from forged email address)
- Seeking Your Due Consent (sent from forged email address)
- Good News From U.S Department of State. (sent from forged email address)
- Diplomat’s Inability (sent from forged email address)
- Hello Dear (sent from abused email account)
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <Babalolalukis@yahoo.com>
- Re:Hello, "info@marinecorps.us" <lut.georgethormos@rocketmail.com>
- Please Acknowledge Reciept ! (sent from forged email address)
- ***** SPAM ***** CONTACT HIM TODAY FOR YOUR MTCN "Mr Richard Lawanson"<spam@atelierping.fr>
- my subject "Mis, Rhonda Watkins" <>
- 2017 FIRST QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- :SPAM: Dear Beneficiary (sent from forged email address)
- investment Proosition "DR. BRIAN GILVARY" <elumelu.tony69@gmail.com>
- GOOD NEWS TO YOU (sent from forged email address)
- FBI ATM CARD COMPENSATION PAYMENT (sent from forged email address)
- Your Atm Card Is Ready For Delivery. "Dr. Shirley White" <info@usa.org>
- INQUIRY``````` "ASK@OFFICESERVICE" <hubert.greenjames@gmail.com>
- DEAR FRIEND "Abdul Al Fahim" <info@sender.org>
- Hello Beneficiary (sent from forged email address)
- Award Prize (sent from abused email account)
- Dearest One Catherine koffi <catherinekoffi174444@gmail.com>
- FBI LETTER[CODE:210 (sent from forged email address)
- RE "Tom Crist" <ann@additionalcurates.co.uk>
- Hello Dear, "Mr. Godwin" <"w.w.w."@athena.ocn.ne.jp>
- Re: Beloved. (sent from forged email address)
- Did You Approve This Power Of Attorney... "Mr. X" <admin@landtelescope.eu>
- Re:Business "Mr.Ahmad Azzim" <test@smart.vn.ua>
- Read and Reply. "Mr. Deneys James"<test@comstar.ru>
- Re: reply!! (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- GREETINGS TO YOU FROM MRS MELANIA TRUMP FIRST_LADY USA. "MRS MELANIA TRUMP FIRST_LADY USA." <"www."@chic.ocn.ne.jp>
- RE: ASSIST ME TO SAFEGUARD THIS FUND (sent from forged email address)
- Can you be trusted "Mr.Ahmad Azzim" <info@mywbut.in>
- U.S AMBASSADOR TO NIGERIA "AMBASSADOR TERENCE .P. MCCULLEY" <test@interkarto.by>
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <supritashome82@yahoo.com>
- Re: Hi (sent from forged email address)
- I Shall Make More Detail (sent from forged email address)
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <salimbaba35@yahoo.com>
- Hello Dear williams Catim <williamscatim3d@hotmail.com>
- OFFER services@genscript-mail.com
- STOP CONTACTING THOSE PEOPLE AGAIN!!! (sent from forged email address)
- AGENT Mr Peter Emekar <".saito."@clock.ocn.ne.jp>
- Attn: Consignment Box Owner (sent from forged email address)
- Donation from Mrs. Falicia Mogab ,I am married to Mr. Mark M... "Mrs. Falicia Mogab" <denisemilian22@gmail.com>
- YOUR ATM CARD WORTH $7.8 MILLION IS READY FOR DELIVERY BANK ATM CARD <"filexsum1."@alice.it>
- STOP CONTACTING THOSE OTHER PEOPLE FOR YOUR FUNDS. 22/02/0217 (sent from forged email address)
- International Monetary Fund Compensation Unit.. (sent from forged email address)
- investment Funds //Revert for Details "Info" <info@a-shalom.online>
- Investment Partnership (sent from forged email address)
- ATTENTION:: US$20,000,000 (sent from forged email address)
- Welcome To USA Couriers Delivery Company, Ms Sandra White <"www."@chic.ocn.ne.jp>
- *RE: OFFICIAL INVITATION TO TENDER* "From The Presidency" <repssud@tender.gov>
- URGENTLY IMMEDIATE RELEASE FUND Ali Hassan <alhha103@hotmail.com>
- ***Confidential*** Business Proposal From Standard Life Inve... (sent from forged email address)
- ANWALTSKANZLEI (sent from forged email address)
- mutual benefit. (sent from forged email address)
- Mr. Larry Dube Mr. Larry Dube <larrydube00118@gmail.com>
- Compensation Fund For Fraud Victims "IBRAHIM MAGU" <craigtannahill@supanet.com>
- I wait for your confirmation. "Dr. Luis Moore" <officefilep@gmail.com>
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <kpt.infotech3@yahoo.in>
- Urgent Message From Hospital Mrs Rosemary Adams <mrs.rosemaryadams005@gmail.com>
- SEEKING A BUSINESS PARTNER service@sinoinfo-time.com
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- HELLO.............. (sent from forged email address)
- Can I Trust You? (sent from forged email address)
- CAN WE INVEST $100 MILLION IN YOUR CARE IN YOUR COUNTRY (sent from forged email address)
- United States Investigations Services (USIS) (sent from forged email address)
- Re: Transfer Notice (sent from forged email address)
- Attention please "Mr. John Williams" <".www."@clock.ocn.ne.jp>
- Beloved Mary Yucky <maryyucky2@gmail.com>
- hello Miss Josie <josiekha19@gmail.com>
- ATTN: WELCOME TO RIA MONEY TRANSFER. "Mr. Barry Michael" <"riaoffice."@road.ocn.ne.jp>
- Need your assistance (sent from forged email address)
- -CRUDE OIL PARTNERSHIP- BRAD WALLWORK <bradwallwork@foxmail.com>
- Attn ; "Mr.Steven Smith " <"www."@fine.ocn.ne.jp>
- Donation Of Sister Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
- YOUR ATM CARD WORTH GBP 5.7 MILLION IS AVAILABLE. "MR. RUBEN ROBOT" <officeenzi@gmail.com>
- hope to hear from you Benjamin Ezeife <info.cbninssurance.togo@gmail.com>
- hello my dear Mrs Mary David <ruth_lriko3000@yahoo.co.th>
- MONEY GRAM PAYMENT Mrs Rose ADE <"mrsrose."@fancy.ocn.ne.jp>
- Yours Faithfully, (sent from forged email address)
- Attention please "Mr. John Williams" <".wwe."@clock.ocn.ne.jp>
- LETTER "Mr.phala Heng" <mr.phalaheng@gmail.com>
- Dear Valued Beneficiary (Reminder). (sent from forged email address)
- CONGRATULATION !!! (sent from forged email address)
- URGENT Yaw Osafo-Maafo<Minister@alph158.prodigy.net>
- Zaal (sent from forged email address)
- Urgent Message From Hospital "Mrs. Rosemary Adams" <mrsrosemaryadams3@gmail.com>
- Re: FROM FEDERAL BUREAU OF INVESTIGATION (FBI) "FBI- Dallas Area Division" <bierzo@gtecnico.es>
- Senior Auditor Foreign Remittance Unit== 47.89.41.19 test@kaerizaki.fr
- Compliment of the season!! "Mr.Olic Adams"<mr.olicadam@outlook.com>
- CHARITY OFFER (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- Good Day To You, "Jeh C.Johnson " <"www."@chic.ocn.ne.jp>
- IMPORTANT NOTIFICATION MESSAGE (sent from forged email address)
- Welcome To United Bank For Africa (sent from forged email address)
- RE: Payment Notification "Mrs. Caroline E. Vente" <elizabethv856@gmail.com>
- Donation for charity work of God Mrs Johnson <sarah.j.jehis84@gmail.com>
- Urgent Goodnews!!! (sent from forged email address)
- Good News From U.S Department of State. "Mr.Jeff Davis"<info@hinet.net>
- INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. Anthony Ekpo <ekpo1013@gmail.com>
- CONTACT TNT COURIER COMPANY TO RECEIVE YOUR TRACKING INFORMA... Sir Phillips Oduoza <"www."@chic.ocn.ne.jp>
- This Is Our Last Notice to You "Mr. Frederik Paulson" <f.paulson@yandex.com>
- YOUR ATM CARD WORTH GBP 5.7 MILLION IS AVAILABLE. "MR.MICHAEL BOLTS" <mr.marling.jr@gmail.com>
- VERY URGENT PLEASE. CHRIS ROBERT <".www."@clock.ocn.ne.jp>
- FBI LETTER[CODE:210]s- (sent from forged email address)
- Dear customer, Mrs Vivian Douglas <"www."@sage.ocn.ne.jp>
- Hello My Dear Friend, Sodiq Abacha <sa171756@gmail.com>
- Investment Partnership (sent from forged email address)
269 entries -- last updated: 2017-02-23 15:01 UTC
Sender domains:
- 1c-osa.ru (1)
- a-shalom.online (1), additionalcurates.co.uk (1), admin.org (1), alice.it (1), alph158.prodigy.net (1), aol.fr (1), arion.ocn.ne.jp (1), atelierping.fr (1), athena.ocn.ne.jp (1)
- barr.net (1), brestoptimal.com (1)
- ccmc.gov.in (1), centurionfreight.com (1), chic.ocn.ne.jp (4), clock.ocn.ne.jp (4), comstar.ru (1), creativeonline.co.th (1)
- diavaz.com (1), dutyfree.md (2)
- e1.ru (1)
- facebookaward.com (1), fancy.ocn.ne.jp (1), fine.ocn.ne.jp (1), foxmail.com (1), future.ocn.ne.jp (1)
- gmail.com (33), gtecnico.es (1)
- hauskraft.ru (1), hbpc.com (1), heristal.eu (1), hinet.net (1), hotmail.com (3)
- ibc.lan (1), ic.fbi.gov (1), ieee.org (1), imf.com (1), interkarto.by (1)
- landtelescope.eu (1), lee.com (1), lily.ocn.ne.jp (2)
- mail.com (1), manzanola.k12.co.us (1), marble.ocn.ne.jp (1), mywbut.in (1)
- outlook.com (2)
- pop06.odn.ne.jp (1), prodvizhenie-v-instagrame.ru (1)
- redsalud.gob.cl (1), road.ocn.ne.jp (1), rocketmail.com (1)
- sage.ocn.ne.jp (1), salsa.ocn.ne.jp (1), sender.org (1), smart.vn.ua (1), supanet.com (1)
- tender.gov (1), testex-j.com (1), tianlu-tech.com (1), tiara.ocn.ne.jp (1), transition-asia.com (1), tuba.ocn.ne.jp (3), turpens.com (1)
- usa.net (1), usa.org (3)
- webster.com (2), wine.ocn.ne.jp (1)
- yahoo.co.th (1), yahoo.com (3), yahoo.in (1), yandex.com (2)
- ziggo.nl (1)
Anti-fraud resources:
