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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.
- STOP CONTACTING THOSE PEOPLE "Mrs.Rachel H. Dolezal" <hismun@scischina.org>
- Re: Good News/ (sent from forged email address)
- I NEED YOUR ATTENTION DEAR FRIEND....! (sent from forged email address)
- WHY I CONTACTED YOU (sent from forged email address)
- OIL BUSINESS OPPORTUNITY! (sent from forged email address)
- Non-Collateral Business loan "Info" <j.wrright11@gmail.com>
- CONSIGNMENT (sent from forged email address)
- URGENT ATTENTION Barr. Rony Lam Firm<info@rlFirm.co.uk>
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- Compliments of the season to you and members of your family. Michael Green <info@usa.org>
- Your Consignment Box. "Mr Charles J.Colocino Jr."<admin@lms.bahar.ac.ir>
- YOUR URGENT RESPONCE IS NEEDED. (sent from forged email address)
- Notice from External Debt Conversion Committee. (sent from forged email address)
- YOUR ATM CARD PAYMENT (sent from forged email address)
- REPLY WITH YOUR DETAILS AND CALL ME !!!!!-o (sent from forged email address)
- Dear beloved One, nuend forise <nforise@yahoo.com>
- Hi? (sent from forged email address)
- URGENT ATTENTION "Mrs. Doris Kula" <saizealinternational.co.ltd@gmail.com>
- Dear Beneficiary (sent from forged email address)
- TREAT AS MOST URGENT AND CALL ME !!!!! (sent from forged email address)
- Urgent notice (sent from forged email address)
- Hello Dear..........This Is A Bequest Notice. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
- Business Proposa (sent from forged email address)
- RE:FOREIGN PAYMENT SETTLEMENT!!!!! (sent from forged email address)
- Good day, please view attach mail and get back to me David <van.pd@tpa.com.vn>
- STRICTLY CONFIDENCIAL AND PERSONAL PAUL WILLIAMS <paulwilliamsoffice2016@gmail.com>
- Business Proposal.Please don't ignore "Dave Falconer" <dave.falconer@onet.eu>
- Let Us Invest. Michael Samson <michael.samson13@miksamm.biz>
- Dearest Beloved Brother, Assalaam-e-Allaiqum Kunio Uematsu <adawoud19@ymail.com>
- .I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR... DIPLOMAT MARK WILFRED <info@usa.org>
- Attention:Please, (sent from forged email address)
- Can You Work With Me (sent from forged email address)
- GOOD OFFER (sent from forged email address)
- My Last Wish From Mrs.Angelina Mayer (sent from forged email address)
- From: Mr. Justine Nemoto------Hnonolulu, Hawaii "Mr. Justine Nemoto" <postmaster@bbsitter.hu>
- Let Us Invest. Michael Samson <michael.samson30@miksamm.biz>
- Compliments of the season to you and members of your family. "Mr. Michael Green" <info@usa.org>
- Online Banking Security Alert!!! "Wellsfargo Bank"<mail@mail.com>
- STRICTLY CONFIDENTIAL...!!!!FINAL NOTIFICATION (sent from forged email address)
- FBI LETTER:CODE:210]t]] (sent from forged email address)
- Let Us Invest. Michael Samson <michael.samson45@miksamm.biz>
- can you handle this perfectly for me? (sent from forged email address)
- Western Union payment (sent from forged email address)
- From Mrs Jessica Yucky Jessica Yucky <jessicayucky@gmail.com>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <misskatima04@yahoo.com>
- Your First Payment Of $5,000 Is Available For You To Pick-up. (sent from forged email address)
- Re: Atten:Beneficiary!!Payment Notification of $22.5!!SHOULD... "FEDERAL RESERVE BANK,NEW YORK" <nagios@tupy.com.br>
- Condition "Clara Alerion" <info@claudepauly.net>
- Re: Dear Prospective Partner.. (sent from forged email address)
- Dearest, I am Mrs. Asana Hajraf and I am married to Mr. Hass... Asana Hajraf <asanahajraf@freemail.hu>
- Attention My Dear, Kingsley Belly <"Belly."@jeans.ocn.ne.jp>
- Let Us Invest. Michael Samson <michael.samson21@miksamm.biz>
- PLS TREAT AS VERY URGENT (sent from forged email address)
- WITH HEART FULL OF TEARS AND JOY MRS MICHELLE OBAMA <"DYE."@cup.ocn.ne.jp>
- Good News Mtcn Ref# 62272243 Sender John Shabangu (sent from forged email address)
- Let Us Invest. Michael Samson <michael.samson24@miksamm.biz>
- From: Mr. Justine Nemoto------Hawaii "Mr. Justine Nemoto" <info@tagheuer24.com>
- Message for you Jim Yang <jimyang975@gmail.com>
- Let Us Invest. Michael Samson <michael.samson27@miksamm.biz>
- RE:FOREIGN PAYMENT SETTLEMENT!!!!! (sent from forged email address)
- Good Morning:? (sent from forged email address)
- Re:Your Package For Delivery Mr.Charles John Colocino Jr <m@m.com>
- Let Us Invest. Michael Samson <michael.samson37@miksamm.biz>
- YOUR CHECK IS READY Fred Moore <"fwww.fred."@ace.ocn.ne.jp>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- =?utf-8?Q?**SPAM**=20?=
PLEASE CONTACT THE ATTORNEY FOR YOU... (sent from forged email address)
- Compliment of the day,, " Mrs. Veronica Usain " <info@usa.org>
- Total Compensation Amount: USD$2,000,000.00 Mrs Caroline Hussien <"XX6."@cup.ocn.ne.jp>
- Beloved, It's me Rebecca, " Rebecca Rymer " <info@usa.org>
- World Fund Management "Dr.James Morgan" <mrkareemadams@gmail.com>
- My Donation Esther David <estdav_08@yahoo.com>
- VERY IMPORTANT !!! (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Let Us Invest. Michael Samson <michael.samson95@miksamm.biz>
- Gesichertes Darlehen Angebot gelten jetzt 2 % Ian Dave <milos.pruckner@yandex.com>
- RE RE ........... S "John Moore " <acrossrj@acrossrj.com.br >
- Re:Hello, (sent from forged email address)
- URGENT NOTICE, " Benson Annin " < info@usa.org >
- INFORMATION NEEDED. (sent from forged email address)
- I need your reply fast (sent from forged email address)
- Attention please "Mr. John Williams" <".Almightyma."@future.ocn.ne.jp>
- YOUR ATM CARD HERE IN USA AIRPORT. (sent from forged email address)
- Let Us Invest. Michael Samson <michael.samson28@miksamm.biz>
- My Dear Good Day "MR GEOFFREY S. GREENER" <"www."@bridge.ocn.ne.jp>
- Urgent Attention Financial Crime Commission <"www."@plum.ocn.ne.jp>
- We await your response with the required information for the... Dan Okeke <jimnorwood01@gmail.com>
- Re: Your Abandoned Package For Delivery William G Emad <info@william.com>
- MTCN: 7538420464 "Mr. Williams Mark" <"www."@lake.ocn.ne.jp>
- I celebrate you on your 5.5 Million GBP Compensated Fund. (sent from forged email address)
- my subject "Mr. James Howard" <postmaster@philkoinotec.com>
- Lieber Freund (sent from forged email address)
- From the Desk Of Mr. William C. Dudley Federal Reserve <agentjoken2016@gmail.com>
- Most Urgent !!! Stefan Stefanov <info@bfl.org>
- Can I trust you ? (sent from forged email address)
- Congratulation Dear Winner. (sent from forged email address)
- HI (sent from forged email address)
- Invest Wisely William Grey <hpi_pusat@hapindo.co.id>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Your outstanding fund $5.5Million transfer (sent from forged email address)
- OFFICE OF THE PRESIDENT, WASHINGTON DC USA "Donald John Trump " <"rejoice."@vesta.ocn.ne.jp>
- Urgent...ATM master card Read...Reply (sent from forged email address)
- GOOD DAY-----I HAVE A GOOD NEWS FOR YOU/ READ CAREFULLY (sent from forged email address)
- Dear BMW Enthusiast (sent from forged email address)
- OFFIZIELLE MITTEILUNG (sent from forged email address)
- Message From F.B.I (sent from forged email address)
- I HAVE TO WRITE TO YOU. Maxwell Mujuru <maxwellmujuru002@hotmail.com>
- From Mr. Samuel Dhossou (sent from forged email address)
- info transfer! (sent from forged email address)
- Concerning family .. (sent from forged email address)
- Re: Dear Prospective Partner... (sent from forged email address)
- From International Monetary Fund "Mrs kerrie booby <info@imf.com>
- Linkedin Update, Linkedin <dvyhkem@outlook.com>
- hi (sent from forged email address)
- Business Partnership Offer (sent from forged email address)
- I HAVE ANOTHER WAY TO TRANSFER YOUR FUNDS "GEORGE EKWE" <george@violinocnne.jp>
- Attn: Pls "Mr.johnson" <"www."@sweet.ocn.ne.jp>
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
- US National Central Bureau of Interpol, "Smith Gallagher" <info@decisionintellect.com.au>
- I need your consent on this matter (sent from forged email address)
- URGENT NOTICE CODE ( 0036589) (sent from forged email address)
- AW:Fundsendung (sent from forged email address)
- Re:Urgent Reply For More Details !!, "Mrs.J .V" <jessicavivian513@gmail.com>
- we need to hear from you now (sent from abused email account)
- KINDLY READ (sent from forged email address)
- Attention Please; MR JACK JOHN <"www."@future.ocn.ne.jp>
- RE:I HOPE YOU GOT MY MAIL. "Mr.Campbell Neiman" <mrcampbellneiman@mail.com>
- Bank of America Corporate Office Headquarters "Bank of America Corporate Office " <"www."@bridge.ocn.ne.jp>
- Your Payment Of $150,000,00 USD From WESTERN UNION (sent from forged email address)
- Re: Dear Prospective Partner... (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE, (sent from forged email address)
- I write to solicit your assistance in a funds transfer (sent from forged email address)
- Utterly CONFIDENTIAL (sent from forged email address)
- Long Overdue Fund (sent from forged email address)
- Kasse Aya Kablan / From Hospital: (sent from forged email address)
- Attn Dear Esteemed Customer, "Mr. Edwin Eric" <"www."@abelia.ocn.ne.jp>
- Good news Secretary us department of homeland security. "Mr. Jeh Charles Johnson" <"ww."@future.ocn.ne.jp>
- FBI LETTER:CODE:210]n[ (sent from forged email address)
- Re: Please Reply! (sent from forged email address)
- RE: THE TRUTH ABOUT YOUR FUNDS 56t (sent from forged email address)
- Contact Lawyer Tony For Your Own Payment "Mrs. Florence Walker" <xx@yy>
- Please Act Sincerely i need your trust (sent from forged email address)
- =?utf-8?Q?=5BFortigate=20Spam=5D?=
Please Read 02/03/2017 (sent from forged email address)
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Attn:Dear ATM VISA CARD Owner.......Read Carefully FBI USA <"WWW."@cup.ocn.ne.jp>
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... Donald Trump <"ik."@vesta.ocn.ne.jp>
- my subject "Mr. William Waston" <william.waston@yandex.com>
- YOUR FIRST $7,000.00 US DOLLARS HAVE SENT TODAY CONTACT (sent from forged email address)
- Attention Dear (sent from forged email address)
- ABOUT TIME! "Admin Emissary"<noreply@omnisystem.co.jp>
- INTERNATIONAL MONETARY FUND (IMF). "Barrister" <info@amazonaws.com>
- Business Partnership Offer (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) test@test.com
- YOUR FINANCIAL ACTIVITIES " INTERNATIONAL POLICE (INTERPOL)" <natarajan@amrep.in>
- Re: United Arab Emirates based investment company..... (sent from forged email address)
- Dear Valued Beneficiary (Reminder). "Dr. McMullen Merfeld (PAYMENT COORDINATOR)." <notbymyp@amman.srjo.net>
- Private Business^^^ "Mr.Lewis Hawkins" <postmaster@dutyfree.md>
- KINDLY READ AND RESPOND (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND?? (sent from forged email address)
- FROM FBI DIRECTOR UNITED STATES OF AMERICA. "FROM FBI DIRECTOR UNITED STATES OF AMERICA." <"www."@vesta.ocn.ne.jp>
- RE: CAN MR PETER SANDS CLAIM THE FUND?/REPLY URGENTLY! (sent from forged email address)
- GET BACK TO ME .103 (sent from forged email address)
- Re: Dear Friend !! Mr Munny Sopheap <spam@cainteriors.local>
- ATTENTION:: US$20,000,000 (sent from forged email address)
- Re: Urgent notification sir, Tony KK <tcollins_77@yahoo.com.ph>
- Confidential Message!!! (sent from forged email address)
- URGENT ATTENTION,,,, "Barr. Rony Lam Firm"
- DEAR EMAIL OWNER: YOUR PACKAGE DELIVERY. (sent from forged email address)
- LOAN "DR.BOBBY MOORE" <mx2@qatardatacenter.com>
- Re-My Last Wish From Mrs.Angelina Mayer (sent from forged email address)
- Urgent Attention Dr David Mark <"ww."@future.ocn.ne.jp>
- From: Mr. Benson Anderson. service@sinoinfo-time.com
- UK LOTTERY PROGRAM (sent from forged email address)
- Re: Notice "SHELL UK" <sales@everhao.com>
- UNITED NATIONS URGENT REPLY (sent from forged email address)
- URGENT ATTENTION!!! "MRS. SUSAN DAVID." <"ww."@future.ocn.ne.jp>
- TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Lieber Freund "Mr. Li" <abuse@ip-plus.net>
- Re: Your Overdue Inheritance Claims!! (sent from forged email address)
- Dear Friend (sent from forged email address)
- ARE NEED YOUR HELP (sent from forged email address)
- MY LAST WISH. CONTACT ME NOW.... (sent from forged email address)
- INVESTMENT PROPOSAL "Mrs. Kadidja Fofana" <reservas@eldoradohotel.com.ec>
- Thank you for taking your time in reading this. (sent from forged email address)
- Re: Atten:Beneficiary!!Payment Notification!!Should We Pay Y... "FEDERAL RESERVE BANK,NEW YORK" <recebimento@dmeletrico.com.br>
- Winnings Powered By Google Inc ® (sent from forged email address)
- We want to invest in your region, very urgent.. (sent from forged email address)
- Compliment of the day,, " Marquez E. Jallo " <info@usa.org>
- dearest one.. "Mr.Johnson William" <info@abilmente.com>
- WELCOME TO FEDERAL BUREAU OF INVESTIGATION (FBI) FBI OFFICE <"ADC."@heart.ocn.ne.jp>
- VERY URGENT WILLIAMS ABBAS <adilibrahim92@outlook.com>
- Hello My Good Friend (sent from forged email address)
- DID YOU SIGN ANY DEED OF ASSIGNMENT?? (sent from forged email address)
- Inquiry "Mr. Shehu Liman" <shehuliman@digi-x.co.kr>
- Urgent Ben upchurch <benupchurch20@gmail.com>
- Hello Friend Good Day to you (sent from forged email address)
- Greetings From Tania Komlan (sent from abused email account)
- Please Reply. Mr Philip Bowman <mingmui315@gmail.com>
- Urgent martin moon <martinmoon21@gmail.com>
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... "MR. Mike Pence" <"rejoice."@vesta.ocn.ne.jp>
- I NEED YOUR URGENT RESPONSE (sent from forged email address)
- Hi "Miss Monica Smith" <missmonicas10@gmail.com>
- Hello (sent from forged email address)
- LETTER NATIONAL COORDINATOR <coordinatornat@outlook.com>
- MY LAST WISH. CONTACT ME NOW.... (sent from forged email address)
- Business proposal (sent from forged email address)
- You are a Winner, Congratulations!!!. (sent from forged email address)
- 'it's YourBenefitsNow' (sent from forged email address)
- US National Central Bureau of Interpol, "Smith Gallagher" <test@yafun.com>
- COMPENSATION FUND. Mark William <diplomaticstoragecourier@gmail.com>
- Re: Compensation To Scam Victim (sent from forged email address)
- REPLY WITH YOUR DETAILS AND CALL ME !!!!!-o (sent from forged email address)
- THE USA DEPARTMENT OF HOMELAND SECURITY WASHINGTON (sent from forged email address)
- INTERNATIONAL MONETARY FUND 01/03/2017 (sent from forged email address)
- Dear beneficiary, MR NORRIS HILL <"WWW."@future.ocn.ne.jp>
- Can you help the people of God? I wish to establish a charit... victoria kim <victoriakim8080@gmail.com>
- GREETINGS (sent from forged email address)
- LISTEN IF YOU FAIL TO SEND THE $98 THIS WEEK YOUR $1.5MILLI... (sent from forged email address)
- PLEASE RESPOND (sent from forged email address)
- Mr. Ibrahim Mustafa Magu(chairman of the EFCC) (sent from forged email address)
- YOUR ADVICE PLEASE "YOUR ADVICE PLEASE" <rebeccasteve00@gmail.com>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- VERY IMPORTANT !!! (sent from forged email address)
- Re: MARYVONNE LE GALL, (sent from forged email address)
- PENTING DAN RAHASIA "Ms. Janahsofia" <rcta@rcta.net>
- Hi.... Can I Trust You???? (sent from forged email address)
- IMMEDIATELY PAYMENT Agent Paul Eze <"www."@abelia.ocn.ne.jp>
- LESEN SIE DIESE E-MAIL UND ANTWOR "Mrs. Ana Pastor" <anapastore3@gmail.com>
- PAYMENT HAS BEEN SENT TODAY Valerie Anthony <valerieanthony229@gmail.com>
- Lucrative Deal "Clive E. Hunt" <geomatic@telrad.net>
- I am a living testimony. Mrs.Vera Townsend
- Fbi Headquarters In Washington "federal bureau investigation " <"FBI."@lake.ocn.ne.jp>
- REMAINDER:YOUR URGENT REPLY IS NEEDED FOR YOUR ($2.5 MILLION) REV JUDE UBA <"www."@blue.ocn.ne.jp>
- Re:Your Package For Delivery (sent from forged email address)
- Business proposal (sent from forged email address)
- Hello Dearest in Heart office file <erganarzuongur@gmail.com>
- Dear Award Winner , (sent from forged email address)
- From Miss Francisca Coulibally Miss Francisca Coulibally <missfranciscacoulibally01@gmail.com>
- RE: SWIFT CREDIT CARD PAYMENT "BARRISTER JOHNSON SUMIT." <"WWW."@sweet.ocn.ne.jp>
- URGENT (sent from forged email address)
- ATTENTION MY DEAR western union <"westernunion1."@gold.ocn.ne.jp>
- For your perusal (sent from forged email address)
- Attention please Kevin Foster <"www."@future.ocn.ne.jp>
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- ALUVIAL GOLD DUST AND GOLD BARS FOR SALE Mr Koffi Ofori <mr.koffiofori@hotmail.com>
- Re: FBI ALERTS!!!CONTACT AND COMPLY WITH THE FEDERAL RESERVE... FEDERAL BUREAU OF INVESTIGATION <nagios@tupy.com.br>
- my subject "Mr. Derrick Copeland" <d.copeland231@gmail.com>
- Re: Guten Morgen, Naomi Andre <naomiandrev@gmail.com>
- Update; Good Day. (sent from forged email address)
- ALERT:YOUR PAYMENT IS IN SERIOUS DANGER (sent from forged email address)
- RE:I HOPE YOU GOT MY MAIL. "Mr.Campbell Neiman" <campbellneiman@mail.com>
- Attention, " Mr ken chas" <"WWW."@vesta.ocn.ne.jp>
- YOUR COMPENSATION OF ($3,000.000.00) " Hon.Barrister Marcel Eze " <info@usa.org>
- Please (sent from forged email address)
- ATTN Mary <my.officeusb1@googlemail.com>
- Re: Dear Prospective Partner... (sent from forged email address)
- From Mrs. Rita Dominic Rita Dominic <ritadominicrita01@gmail.com>
- YOUR ASSISTANCE IS NEEDED ASAP (sent from forged email address)
- OUR REF:: FGN/FMF-CB-RD/75/02/017. Dr Kassim Al-Razaq <shahser84321@outlook.com>
- Urgent Assistance Needed (sent from forged email address)
- You should Contact the Accredited Attorney with All Your Det... "...Mrs. Rose Alico." <"www."@diary.ocn.ne.jp>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- IMF Christine Lagarde <"www."@vesta.ocn.ne.jp>
- Goodday BARRISTER RICHARD DUKE <richard@gmail.com>
- Hello Dear (sent from forged email address)
- ATTENTION, "MR.NEL HENDRICK MARTINUS" <handrick.handrick@yahoo.com>
- From Mrs.Angelina Mayer (sent from forged email address)
- Urgent Reply (sent from forged email address)
- RE:Looking forward to your positive response (sent from forged email address)
- FEDERAL RESERVE BANK (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE "MR. SAMSON LUCAS" <scan@stl-qc.local>
- Please contact us for your Good. "Prof,DOLL IKEMSON" <"www."@dolphin.ocn.ne.jp>
- Dear Valued Beneficiary (Reminder). (sent from forged email address)
- RE:INDICATE YOUR INTEREST (sent from forged email address)
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
- GET BACK TO ME ASAP (sent from forged email address)
- ATTENTION PLEASE !!! (sent from forged email address)
- Re: Did you permit the Change of Fund Ownership / Beneficiary "Dr. Okwu Joseph Nnanna."<teacher@seishingakuenchuto.ed.jp>
- INVESTMENT OPPORTUNITY. (sent from forged email address)
285 entries -- last updated: 2017-03-03 15:24 UTC
Sender domains:
- abelia.ocn.ne.jp (2), abilmente.com (1), ace.ocn.ne.jp (1), acrossrj.com.br (1), amazonaws.com (1), amman.srjo.net (1), amrep.in (1)
- bbsitter.hu (1), bfl.org (1), blue.ocn.ne.jp (1), bridge.ocn.ne.jp (2)
- cainteriors.local (1), claudepauly.net (1), cup.ocn.ne.jp (3)
- decisionintellect.com.au (1), diary.ocn.ne.jp (1), digi-x.co.kr (1), dmeletrico.com.br (1), dolphin.ocn.ne.jp (1), dutyfree.md (1)
- eldoradohotel.com.ec (1), everhao.com (1)
- freemail.hu (1), future.ocn.ne.jp (7)
- gmail.com (25), gold.ocn.ne.jp (1), googlemail.com (1)
- hapindo.co.id (1), heart.ocn.ne.jp (1), hotmail.com (2)
- imf.com (1), ip-plus.net (1)
- jeans.ocn.ne.jp (1)
- lake.ocn.ne.jp (2), lms.bahar.ac.ir (1)
- m.com (1), mail.com (3), miksamm.biz (9)
- omnisystem.co.jp (1), onet.eu (1), outlook.com (4)
- philkoinotec.com (1), plum.ocn.ne.jp (1)
- qatardatacenter.com (1)
- rcta.net (1), rlfirm.co.uk (1)
- scischina.org (1), seishingakuenchuto.ed.jp (1), stl-qc.local (1), sweet.ocn.ne.jp (2)
- tagheuer24.com (1), telrad.net (1), tpa.com.vn (1), tupy.com.br (2)
- usa.org (7), usa.org (1)
- vesta.ocn.ne.jp (6), violinocnne.jp (1)
- william.com (1)
- yafun.com (1), yahoo.com (4), yahoo.com.ph (1), yandex.com (2), ymail.com (1), yy (1)
- zhaotai.com.cn (1)
Anti-fraud resources:
