|
|
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.
- With Trust ....42 (sent from forged email address)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Re: Re: Re: Re: Top Urgent (sent from forged email address)
- Can you handle this? (sent from forged email address)
- YOUR COMPENSATION PAYMENT AWARD OF US$1.5M IS READY? (28-02-... (sent from forged email address)
- Greetings Mmakota Mbete <Baleka.Mbete@presidency.com>
- Dearest Beloved Greetings "MRS POTJAMAN SHINAW' < test@yuncooltech.com>
- Hope all is well? (sent from forged email address)
- My Second Letter (sent from forged email address)
- INTERNATIONAL CLEARING HOUSE, (sent from forged email address)
- REPLY WITH YOUR DETAILS AND CALL ME !!!!!-o (sent from forged email address)
- YOUR URGENT RESPONCE IS NEEDED. (sent from forged email address)
- Whatever your decision, Write me back. I look forward to it. (sent from forged email address)
- INVESTMENT PROPOSAL "Mrs. Kadidja Fofana" <fuentes@senegocia.cl>
- HELLO Johnson Koffo <jamesegoamaka@gmail.com>
- YOUR FIRST PAYMENT OF $5,000 Richard Maxwell <"www."@violin.ocn.ne.jp>
- MY DEAR Mrs.Maryram Ali <info_uk2011@yahoo.co.jp>
- Request for Confidential Business Relationship (sent from forged email address)
- MONEY GRAM OFFICE: (sent from forged email address)
- National Lottery Winning Notification!!! Carolina Curtis
- DEAR BENEFICIARY! (sent from forged email address)
- TREAT AS MOST URGENT AND CALL ME !!!!! (sent from forged email address)
- (no subject) (sent from forged email address)
- WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN ... CHURCH LOAN OFFER <sterlingbankplc65@gmail.com>
- Re: Atten:Beneficiary!!Payment Notification!!Should We Pay Y... FEDERAL RESERVE BANK OF NEW YORK. <recebimento@dmeletrico.com.br>
- United States Soldier:Afghanistan !!! (sent from forged email address)
- GREETING Shirley Gilbert <shirleygilbert29@gmail.com>
- Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
- Good day "Mrs. Alicia Gomez" <plceco202@gmail.com>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- URGENT BUSINESS PROPOSAL. (sent from abused email account)
- My Beloved (sent from forged email address)
- Re-My Last Wish From Mrs.Angelina Mayer (sent from forged email address)
- GOOD DAY, (sent from forged email address)
- YOUR ATM CARD PAYMENT "Mr.Gibson Kelvin,"<info@wip.com>
- Attention I am your Diplomat Agent Mr. Williams Brown (sent from forged email address)
- TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Mutual assistant needed. (sent from forged email address)
- FRIEND "Mrs Ivan Tatian" <angela.nava@zipaquira.gov.co>
- Attention "Mr.John Forbes Kerry" <"www."@plum.ocn.ne.jp>
- VERY IMPORTANT !!! (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- MY LAST WISH. CONTACT ME NOW...... ... (sent from forged email address)
- Can I Trust You?UZ (sent from forged email address)
- Important Pls Sleeve Nworisa <sleeve_nworisa@hotmail.com>
- Urgent Please "Violet Williams" <test@coloniallighting.com.au>
- Can I give you this trust? (sent from forged email address)
- Greetings (sent from forged email address)
- Cargo Delivery Alert**(DO NOT IGNORE) "Mr. Lewis Hawkins" <postmaster@dutyfree.md>
- Salaam MRS ALSAUDIA <asa.ks465@yandex.com>
- LOAN (sent from forged email address)
- I am Waiting for your urgent reply (sent from forged email address)
- Face-book Group (sent from forged email address)
- Change of ownership alert "Mr. Robert Moore" <ioliveira@cleartech.com.br>
- Hello,, (sent from forged email address)
- Attention (sent from forged email address)
- Attention: please Raymond J Smith <"www."@plum.ocn.ne.jp>
- Dear customer , "Mr.Ken David" <"www."@violin.ocn.ne.jp>
- Re: MARYVONNE LE GALL, (sent from forged email address)
- YOUR GOOD NEWS DEAR BENEFICIARY, "DR. MIKE PETER" <info@usa.org>
- ATTENTION: Final Notice of Your Package. Mrs Joy Alamata. <charles.silva@oabmt.org.br>
- YOUR COMPENSATION FUND HAS BEEN RELEASED (sent from forged email address)
- Payment Notification UNITED NATIONS <"www."@spice.ocn.ne.jp>
- Business opportunity/offer (sent from forged email address)
- Between the two of us (Business Proposal) (sent from forged email address)
- Re:Dear Sir/Madam, "Mrs.J .V" <jessicavivian513@gmail.com>
- IMPORTANT NOTICE! (sent from forged email address)
- Please read carefully. (sent from forged email address)
- Re: Your prompt response will be highly appreciated.. Garry Heller <garryheller1123@gmail.com>
- Compliment of the season!! "Mr.Olic Adams"<mr.olicadam@outlook.com>
- Re: Funds remittance Info <cgibbs72@rushmore.com>
- URGENT ATTENTION!!!!!! "MR.TONY JOHNSON" <"WWWW."@abelia.ocn.ne.jp>
- Business Partnership Offer (sent from forged email address)
- STRICTLY CONFIDENTIAL...!!!!FINAL NOTIFICATION (sent from forged email address)
- I celebrate you on your 5.5 Million GBP Compensated Fund. (sent from forged email address)
- Business Partnership Offer (sent from forged email address)
- Fax Message attached to your Email: #2597054. (sent from forged email address)
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! Mrs. CYNDY BANKS<info@usa.org>
- I Need Your Help "Sgt. Monica Lin Brown" <kfroehli@houstonisd.org>
- RE:: TELEGRAPHIC WIRE TR ANSFER NOTICE?.. (sent from forged email address)
- CONTACTING YOU AGAIN. (sent from forged email address)
- I Need Your Help "Sgt. Monica Lin Brown" <Ciniguez@houstonisd.org>
- CALL OR TEXT TO HIM NOW (832)749-3467 Diplomat Austin Morgan <"www."@road.ocn.ne.jp>
- Ihre letzte Überweisung Benachrichtigung (sent from forged email address)
- Lieber Freund (sent from forged email address)
- Re: (sent from forged email address)
- I Need Your Help "Sgt. Monica Lin Brown" <athomas@houstonisd.org>
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- GOOD NEWS! CAPTAIN RITA YARBROUGH. Capt Rita Yarbrough <incbeni@schic.net>
- GET BACK TO ME .103 (sent from forged email address)
- Your outstanding fund $5.5Million transfer (sent from forged email address)
- GOOD DAY AND URGENT REPLY. Ahmed Zongo <mr.zograna044@gmail.com>
- Operation and Corporate Affairs Officer Exxon Mobil London. <natarajan@amrep.in>
- ONLINE BANK TRANSFER ECO BANK <ecobankplc.online1@gmail.com>
- From the Desk Of Mr. William C. Dudley "MR WILLIAM C.DUDLEY" <ofile8727@gmail.com>
- FOR YOUR PERUSAL>> (sent from forged email address)
- From Miss. Rose Jonard Rose Richard <rose_richard85@hotmail.com>
- OIL BUSINESS OPPORTUNITY! (sent from forged email address)
- PAYMENT FORWORD Dr salami adris <"WWW.."@jupiter.ocn.ne.jp>
- Operation and Corporate Affairs Officer (sent from forged email address)
- RE: INVESTMENT PROPOSAL "Jeffrey Chow" <romanu@sdhh.gov.cn>
- MY DYING WISH (sent from forged email address)
- =?gb2312?B?1cXI/dPFfrvdv6og1f0gueYgKLBsL8axKcrWu/oxMw==?=
=... =?gb2312?B?1cXI/Q==?= <admin@creativeonline.co.th>
- Hello My Good Friend (sent from forged email address)
- Re: Payment Notification (sent from forged email address)
- YOUR FIRST PAYMENT OF $8000 HAS BEEN MADE Money Gram Department <"moneygram."@spice.ocn.ne.jp>
- Attn: My Dear, (sent from forged email address)
- IMMEDIATE CONTRACT PAYMENT 1 "IPLC TRUST BANK" <van.pd@tpa.com.vn>
- LETTER OF INVESTMENT (sent from forged email address)
- MR EDWARD CLEEFF/ MS MARY WILLIAMS ,,,,, (sent from forged email address)
- Dear God's elect "Mrs. Rose Adams" <sheryspe@yahoo.com>
- Your Urgent Response Is Needed Immediately!!!!! James Otumba <"shimoda."@estate.ocn.ne.jp>
- Congratulations !!! (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- Package deposited in your name here, DIPLOMATIC AGENT <"YAGI."@topaz.ocn.ne.jp>
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <salimbaba35@yahoo.com>
- =?gb2312?B?wO7LxNPFfrvdv6og1f0gueYgKLBsL8axKcrWu/oxMw==?=
=... =?gb2312?B?wO7LxA==?= <admin@creativeonline.co.th>
- Compliments of the day, Sabina Arah <eworks2017@gmail.com>
- Urgent Response Required (sent from forged email address)
- Business "Ahmad Azzim" <sales@tf162.com>
- Hi.... Can I Trust You???? (sent from forged email address)
- FBI LETTER[CODE:210]p] (sent from forged email address)
- RE christopher philip <christopherphilip@outlook.com>
- Your payment Release, "Mr. Jeffy Anthony," <"www."@jupiter.ocn.ne.jp>
- can you handle this perfectly for me? (sent from forged email address)
- How Are You Doing And Your Family "Peter Mbah" <jose@dentalbustogomez.com>
- FROM KAS BANK. Suite 560 Salisbury House (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- U.S Treasury Department's Office of Foreign Assets Control (... "Brian Feehely" <info@lee.com>
- QATAR PETROLEUM INVESTMENT!! (sent from forged email address)
- ATTENTION FROM THE FBI. FEDERAL BUREAU OF INVESTIGATION <Fbi.gov@ic.fbi.gov>
- RE:INDICATE YOUR INTEREST (sent from forged email address)
- FEDERAL RESERVE BANK (sent from forged email address)
- Re:Dear Sir/Madam !!! (sent from forged email address)
- ATTENTION: DID YOU AUTHORIZE MRS. ANNABEL JACKSON? "Mrs. Rose Williams" <webmail.eongroup.net.bd>
- YOUR FUNDS IMMEDIATE PAYMENT NOTIFICATION (sent from forged email address)
- Re:Consent Request (sent from forged email address)
- God bless you as you respond (sent from forged email address)
- OFFIZIELLE MITTEILUNG (sent from forged email address)
- PLEASE YOUR URGENT RESPONSE Mss Celine Nana <Celine1@tinza.net>
- Attention: Scam Victim`s. (sent from abused email account)
- URGENT ATTENTION "Barr. Rony Lam Firm"
- It is a pleasure to write you "Mrs. L" <>
- Congratulation Dear Winner. (sent from forged email address)
- Good Morning?? (sent from forged email address)
- URGENT>contact@noguchi-rep.jp (sent from forged email address)
- Hell,,,,? (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR APPROVED PAYMENT (sent from forged email address)
- MY LAST WILL... "Mrs.Susan Wilcox" <susanwilcox82@gmail.com>
- (ATM / Cashier Check) Federal Bureau of Investigation <info@kermon.local>
- Hello Dear..........This Is A Bequest Notice. (sent from forged email address)
- Nana Yaw Mensah 28/02/2017 Nana Yaw Mensah <nanayawmensah0@gmail.com>
- Good MORNING (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME (sent from forged email address)
- Re: Please Very Urgent Need !!! BACHMANN <loteriabonoloto1@gmail.com>
- Compliments (Proposal) "Femi Martins" <paul_hueng520@webster.com>
- UK DEBT MANAGEMENT OFFICE. (sent from forged email address)
- I NEED YOUR URGENT RESPONSE (sent from forged email address)
- SERGEANT DAVID THOMPSON "Sgt. David Thompson" <sgt.haledaydavids@outlook.com>
- Attention: Sir/Madam, (sent from forged email address)
- Sgt.Vincent M Brian (sent from forged email address)
- ATTENTION DEAR BENEFICIARY godstime <"www."@spice.ocn.ne.jp>
- Attn: Your Compensation Cheque Payment!!! (sent from forged email address)
- Utterly CONFIDENTIAL, (sent from forged email address)
- i am Mr Robert Brown "Mr robert brown " <"www."@abelia.ocn.ne.jp>
- COMMUNICATE WITH ME (sent from forged email address)
- Your Attention Is Need Urgent. (sent from forged email address)
- Compensation (sent from forged email address)
- I BRING YOU A GOOD NEWS (sent from forged email address)
- From Mrs.Angelina Mayer (sent from forged email address)
- Waiting to hear from you (sent from forged email address)
- ATTENTION EMAIL OWNER "federal bureau investigation " <"FBI."@spice.ocn.ne.jp>
- DONATION OF $18 MILLION 1ST MARCH "Mrs. Rachael Stewart"<blog@wgzhyy.com>
- From HSBC Bank California. HSBC Bank Plc <info@usa.org>
- Conference Invitation April 10th to 15th, 2017. "Dr. Ruth Christopher" <users@icai.in>
- I HAVE ANOTHER WAY TO TRANSFER YOUR FUNDS "GEORGE EKWE" <george@violinocnne.jp>
- CONTACT COMPENSATION AWARD HOUSE (sent from forged email address)
- Re: GLOBAL MAIL TEAM APPROVED YOUR PAYMENT leonbooyse2 <leonbooyse2@gmail.com>
- Dear Friend Mrs. Fatimah Karim<fatk52@hotmail.com>
- my subject "Mr.Johnson Cole"<johnsoncole1971@gmail.com>
- my subject "Mr. Frederik Paulson" <f.paulson@yandex.com>
- Greetings "Dr. Erik Dobratz" <nscovtours@yahoo.com>
- Reminder : We've noticed some unusual activity on your PayPa... lizr@qchron.com
- ATTENTION:: US$20,000,000 (sent from forged email address)
- From: Mr. Justine Nemoto------Hawaii "Mr. Justine Nemoto" <info@kvarena.cz>
- YOUR UNDELIVERED PACKAGE//o (sent from forged email address)
- Re: (sent from forged email address)
- Payment agent needed. Rose ADEH <radeh18799@gmail.com>
- Urgent Attention. (sent from forged email address)
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <azar_miss65@yahoo.com>
- Ihre letzte Überweisung Benachrichtigung (sent from forged email address)
- REPLY ME IMMEDIATELY "Mr. Hussain Ali" <arthurapneb@yahoo.com>
- Re: Is This Your Testament & Will ?? (sent from forged email address)
- Price List (sent from forged email address)
- Long Investment ? ? (sent from forged email address)
- A Good deal now (sent from forged email address)
- Your Consignment Box. "Mr Charles J.Colocino Jr."<admin@lms.bahar.ac.ir>
- Attn: Valuable Customer (sent from forged email address)
- HELLO GOOD NEWS FOR YOU (sent from forged email address)
- MY LAST WISH. CONTACT ME NOW.... (sent from forged email address)
- Hello Friend Good Day to you (sent from forged email address)
- Attn: Customer; "Dir. Jacqueline Sumual" <adricassel@arnet.com.ar>
- Available Legal Loan 3% (sent from forged email address)
- [Spam]YOUR CASE FILE is 54AC003 (sent from forged email address)
- Re: Investment Request (sent from forged email address)
- Attention Please; pastor emmanuel <"www."@road.ocn.ne.jp>
- Hello Friend Good Day to you (sent from forged email address)
- Greetings From Tania Komlan (sent from forged email address)
- Acknowledgement (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- FROM WESTERN UNION Western Union Office <"Wu."@pure.ocn.ne.jp>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- REPLY ME IMMEDIATELY "Mr. Hussain Ali" <lilray1222@yahoo.com>
- Your Abandoned Package for Delivery (sent from forged email address)
- your compensation DR JAMES WILLIAMS <drdanielmorris111@gmail.com>
- LETTER NATIONAL COORDINATOR <coordinatornat@outlook.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "US. BANK" <timothylandis555@gmail.com>
- For Charity Work. david <rosedavid@cantv.net>
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamlinger23@live.com>
- ATTN; DEAR "Mrs.JENNIFER JOHNSON" <"www."@abelia.ocn.ne.jp>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13 (sent from forged email address)
- Kindly contact me?? (sent from forged email address)
- GREETINGS TO YOU FROM MRS MELANIA TRUMP FIRST_LADY USA. MRS MELANIA TRUMP FIRST_LADY USA <"www."@abelia.ocn.ne.jp>
- Hello! (sent from forged email address)
- Dear Friend, "Mr.Ray Ugo" <ubf25@outlook.com>
- NOTICE:NOTICE:NOTICE TO WHOM IT MAY CONCERN. (sent from forged email address)
- You need to read carefully and know the secret why you have ... (sent from forged email address)
- IN GOD WE TRUST !1! (sent from forged email address)
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <sway216@yahoo.com>
- Re: PAYMENT CODE----(ATM-222)... (sent from forged email address)
- Good News Mtcn Ref# 94575379 Sender Mark Ambros "Mr. Mark Ambros" <"Ambros."@abelia.ocn.ne.jp>
- Attention Dear Bharat Odedra <bharatodedra100@outlook.com>
- I await your urgent response. (sent from forged email address)
- Confidential Message!!! (sent from forged email address)
- FEDERAL RESERVE BANK "William C. Dudley" <frbny@usa.net>
- YOUR REF: 89007/2017 admin@satconecta.com.br
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Loan "Mr. Andrew" <pattersons@wvsd208.org>
- FBI LETTER:CODE:210]b (sent from forged email address)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- United States Investigations Services (USIS) (sent from forged email address)
- ++DEAREST ONE IN THE LORD(HAPPY NEW YEAR (sent from forged email address)
- CONTACT DELIVERY COURIER COMPANY "MR.JOHN YOUNG" <"info."@abelia.ocn.ne.jp>
- YOUR TICKET NUMBER TO PARTICIPATE IN CHARITY FREE LOTTO (sent from forged email address)
- Bitte setzen Sie sich mit Ihrem Agenten in Verbindung (sent from forged email address)
- MR EDWARD CLEEFF/ MS MARY WILLIAMS ,,,,, (sent from forged email address)
- ATTENTION DEAR BENEFICAL "Mr. David Raphael" <"W.W.W."@spice.ocn.ne.jp>
- Partnership In Trust. (sent from forged email address)
- It is a pleasure to write you "Mrs.Linah Mohohlo" <online564808@telkomsa.net>
- Hello my beloved in the Lord. "Mrs. Wendy Jane Williams." <janewewiliamsss1@outlook.com>
- WELCOME TO UNITED PARCEL SERVICE UPS UPS DIRECTOR <"UPS."@abelia.ocn.ne.jp>
- DONATION Catharine Alves <catalavs23@gmail.com>
- Re: Re: Your Cheque Contact. (sent from forged email address)
- PLEASE ACT ACCORDINGLY (sent from forged email address)
- Can You Work With Me (sent from forged email address)
- CONFIRM THE AUTHENTICITY. (sent from forged email address)
- Your Consent "Evans Chucka" <evrolfel109@poczta.pl>
- Dear blessed one. Ashley Samuels <ashsams65@gmail.com>
- Attention Dear (sent from forged email address)
- Re: MS. MARYVONNE LE GALL (sent from forged email address)
- Urgent Business Relationship "Dave Falconer" <dave.falconer@onet.eu>
- Greeting Austin <carojohnson9@gmail.com>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Attention, Pls U B A <"www."@abelia.ocn.ne.jp>
- DEAR FRIEND "Abdul Al Fahim" <info@sender.org>
- Re: Christy Walton <test@intaktiv.intl>
- Dear Funds Beneficiary! Bangkok Bank Thailand Plc <global@cdivtc.com>
- I write to solicit your assistance in a funds transfer (sent from forged email address)
- Attention Please; MR JACK JOHN <"www."@road.ocn.ne.jp>
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- From Sejas Martinez to you NEXT OF KIN please urgent sejas martinez <sejasmar17@hotmail.com>
- God Has Answered your Prayer (sent from forged email address)
- Re: Compensation To Scam Victim "Mrs. Lisa coleman" <info@witheredfire.com>
- CONGRATULATIONS FROM THE FACEBOOK TEAM (sent from forged email address)
- PLEASE RESPOND!!!! (sent from forged email address)
- Happy New Month "Rev. Dilara Canan" <admin@hayagroup.com>
- Good Day Dear Friend (sent from forged email address)
- Hello Dear..........This Is A Bequest Notice. dgnhttsn "Mrs. Marina Luda" <mrsmarinaluda@inbox.com>
- REPLY ME IMMEDIATELY "Mr. Hussain Ali" <carlosguita79@yahoo.es>
- LETTER OF COMPENSATION / SETTLEMENT "ICPC NIGERIA (Anti-Fraud Unit) MOTTO:" <tonymikemmm@outlook.com>
- Re: Get Back To Me Carlos Slim Helu <diplomatedwinmba@gmail.com>
- International Monetary Fund (IMF) "Mr Legend Chamber" <jordi@secrel.com.br>
- YOUR TICKET NUMBER TO PARTICIPATE IN CHARITY FREE LOTTO (sent from forged email address)
- Change of ownership alert "Mr. Daouadi Jamel" <guarita@politorno.com.br>
- Your immediate compliance will facilitate the quick delivery... John Edward <nicholasjames0909@gmail.com>
- ATTENTION sir/madam (sent from forged email address)
- WARNING: Your Email Storage Exceeded....Revalidate Immediately (sent from forged email address)
- GRANT PAYMENT CENTER(GPC) GLOBAL BANK HEADQUATER atm card <"WWW."@spice.ocn.ne.jp>
- STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
- Regarding your inheritance funds (sent from forged email address)
- Dear Approved Beneficiary, MONEYGRMA <"WWWWW."@spice.ocn.ne.jp>
297 entries -- last updated: 2017-03-01 15:48 UTC
Sender domains:
- abelia.ocn.ne.jp (8), amrep.in (1), arnet.com.ar (1)
- cantv.net (1), cdivtc.com (1), cleartech.com.br (1), coloniallighting.com.au (1), creativeonline.co.th (2)
- dentalbustogomez.com (1), dmeletrico.com.br (1), dutyfree.md (1)
- estate.ocn.ne.jp (1)
- gmail.com (24)
- hayagroup.com (1), hotmail.com (4), houstonisd.org (3)
- ic.fbi.gov (1), icai.in (1), inbox.com (1), intaktiv.intl (1)
- jupiter.ocn.ne.jp (2)
- kermon.local (1), kvarena.cz (1)
- lee.com (1), live.com (1), lms.bahar.ac.ir (1)
- oabmt.org.br (1), onet.eu (1), outlook.com (8)
- plum.ocn.ne.jp (2), poczta.pl (1), politorno.com.br (1), presidency.com (1), pure.ocn.ne.jp (1)
- road.ocn.ne.jp (3), rushmore.com (1)
- schic.net (1), sdhh.gov.cn (1), secrel.com.br (1), sender.org (1), senegocia.cl (1), spice.ocn.ne.jp (7)
- telkomsa.net (1), tf162.com (1), tinza.net (1), topaz.ocn.ne.jp (1), tpa.com.vn (1)
- usa.net (1), usa.org (3)
- violin.ocn.ne.jp (2), violinocnne.jp (1)
- webster.com (1), wgzhyy.com (1), wip.com (1), witheredfire.com (1), wvsd208.org (1)
- yahoo.co.jp (1), yahoo.com (7), yahoo.es (1), yandex.com (2), yuncooltech.com (1)
- zipaquira.gov.co (1)
Anti-fraud resources:
