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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.
- Re: Change of ownership alert.2q (sent from forged email address)
- Please Read and Respond $ (sent from forged email address)
- Investment Partnership (sent from forged email address)
- Your Immediate Assistance Is Needed.... (sent from forged email address)
- REPLY FOR YOUR CONSIGNMENT DELIVERY Jude Daniels <info@usa.org>
- MONEY GRAM MONEY TRANSFER OFFICE Mr Anthony Powell <conta@graficadiego.com.br>
- Re: United Arab Emirates based investment company..... (sent from forged email address)
- Good day Barrister Richard Duke <richard@gmail.com>
- YOUR URGENT ATTENTION IS NEEDED (PARTNERSHIP BUSINESS) (sent from forged email address)
- CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS (sent from forged email address)
- IMPORTANT NOTIFICATION! Nancy Nynu <alert@area.co.jp>
- Business proposal "Mr. sean marcus" <@seanmarcus1002@gmail.com>
- VERY IMPORTANT !!! (sent from forged email address)
- Can you handle this? (sent from forged email address)
- RE: URGENT RESPONSE NEEDED / GOD BLESS AMERICA. (sent from forged email address)
- REPLY SOON (sent from forged email address)
- GREETINGS.. (sent from forged email address)
- UNITED NATIONS/WORLD BANK ASSISTED PROGRAMM (sent from forged email address)
- IN GOD WE TRUST !1 (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED (INVESTMENT PROJECT) (sent from forged email address)
- Business Partnership Offer (sent from forged email address)
- From Mrs. Rosemary Adams "Mrs. Rosemary Adams" <mrs.rosemaryadams005@gmail.com>
- INSTRUCTION TO CREDIT YOUR ACCOUNT. (sent from forged email address)
- HI "Mrs Isabella" <myhopeingod2016@gmail.com>
- FBI LETTER:CODE:210]h (sent from forged email address)
- From: Mr. Jason Robertson. (sent from forged email address)
- From Mr. Vincent Zulu... I need your assistance in receiving... (sent from forged email address)
- Hello,,,, (sent from forged email address)
- BRITISH HIGH COMMISSION (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE fbi@officesoftware.be
- Business Proposa (sent from forged email address)
- Your Abandoned Package for Delivery Charles Colocino <test3@gd.ymlaser.com>
- Attn: Western Union Money Transfer. "Mr. Anyi Joseph Mmadu" <"westernunion."@road.ocn.ne.jp>
- Good News Mtcn Ref# 62272243 Sender John Shabangu (sent from forged email address)
- ************URGENT NOTICE************* (sent from forged email address)
- Investment Partnership (sent from forged email address)
- ***SPAM*** Attention: (sent from forged email address)
- URGENT NOTICE, " Benson Annin " < info@usa.org >
- My Last Wish. (sent from forged email address)
- I need your love (sent from forged email address)
- HI (sent from forged email address)
- Call me Asha Aka <generalbeco2015@gmail.com>
- Please Can You Handle This Project? "Mrs Faiza Walid Ziya" <info@sewaku.com>
- Investment Opportunity (sent from forged email address)
- URGENT RESPONSE. "Mr. Richard Simon Webb" <simon28@alltoinbox.net>
- Financial Help Available Mr Howard <specific@telkomsa.net>
- written from Hospital. Owo Owo <owo21990@gmail.com>
- PLEASE I WANT YOU TO BE MY BUSINESS TRUSTEE PARTNER## Sherri Gallagher <aemu.africa@gmail.com>
- United Nations Compensation Commission (UNCC) (sent from forged email address)
- For Kind Your Attention (RESPOND IMMEDIATELY) (sent from forged email address)
- CONTACT HIM TODAY!!! (sent from forged email address)
- APPROVED SETTLEMENT NOTICE "Mr. Peter Eric" <tu-pn@ae.itb.ac.id>
- STOP DEALING WITH THE WRONG OFFICE!! (sent from forged email address)
- Beloved.. "Barrister Gajinder Singh. LLB, QC"<darwin@tokopda.com>
- ICBC AWARD NOTIFICATION . (sent from forged email address)
- Re:Hello (sent from forged email address)
- Qualification numbers (K-9770-549) "Mrs Kate Bassey" <apache@mail.netrealglobal.com>
- Confidential Message! (sent from forged email address)
- Hello beloved one, Eddima Garna <fpatt01ci@gmail.com>
- ************URGENT NOTICE************* (sent from forged email address)
- Please get back as soon as Possible (sent from forged email address)
- Bank of America Corporate Office........//////////////// "Mr. Brain T Moynihan" <"www."@key.ocn.ne.jp>
- CONSIGNMENT BOXES James Edwards <inspectjamesedwards@gmail.com>
- ATTENTION "Mr. Edu Laja" <"www."@key.ocn.ne.jp>
- The International Money Transfer United Monetary Transfer <"wwww."@key.ocn.ne.jp>
- WILLIAMS JOHNSON POSTAL "DR DAVID MARK," <"spfq5r69."@key.ocn.ne.jp>
- =?utf-8?Q?**SPAM**=20?=
PLEASE CONTACT THE ATTORNEY FOR YOU... (sent from forged email address)
- Wait your Reply for more details Mr Zamora Surasak <ibra5_nahr@y7mail.com>
- DELIVERY OF YOUR ATM CARD VALUED US$850,000.00 (sent from forged email address)
- grant "Mr. johnson cole" <johnsoncole1971@mail.com>
- Darlehen novita.rimawati@assarent.co.id
- Charitable Donations From Mrs Angelina Mayer (sent from forged email address)
- I am Waiting for your urgent reply*** (sent from forged email address)
- Confidential Message! "Mr Sovannarath Leng" <scan@dvf.rosmorport.ru>
- IT MIGHT INTEREST YOU "Owusu Addo" <owusu2addo@yahoo.co.uk>
- CONGRATULATIONS YOU HAVE BEEN COMPENSATED "BMW LOTTERY DEPARTMENT" <mail.systemreport.info>
- YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Mrs. CYNDY BANKS" <info@ciudadcl.com>
- Hello Jude Okoro <aralteknik@aralteknik.com.tr>
- Contact me on (+2348111211739) for any kind of tools like (sent from forged email address)
- STRICTLY CONFIDENTIAL (sent from forged email address)
- Good News From U.S Department of State. "Mr.Jeff Davis"<noreply@tamaraigroup.com>
- LETTER OF COMPENSATION / SETTLEMENT "ICPC NIGERIA (Anti-Fraud Unit) MOTTO:" <tonymikemmm@outlook.com>
- For Charity Work. Rose <rosedavid@cantv.net>
- Fund Transfer to your account !!! Mr JOHN BEST <rodolfoleonetti@alice.it>
- Re: My Business Proposal (sent from forged email address)
- U.S AMBASSADOR FUND NOTICE. (sent from forged email address)
- Transaction invitation (sent from forged email address)
- FROM Mr James Carter / YOUR REPLY IS NEEDED 500 "Mr.James W. Carter" <officemail1188@mail.ru>
- Hello,,,, (sent from forged email address)
- Treat As Urgency (sent from forged email address)
- confidential (sent from forged email address)
- Notification of payment by ATM Master Card Donald benson <"www."@key.ocn.ne.jp>
- I just submitted a prayer request on Jesuitprayer.org "MRS. ELIZABETH GALAL" <davidjohn@aircraftmail.com>
- Dear: Beneficiary, "DR. LIAM LOGAN" <"oksf."@mist.ocn.ne.jp>
- Deal of $11,500,000.00 " Kimberly Nash"<info@mail.com>
- Re: HELLO 27-04-2016 (sent from forged email address)
- Have You See This <chinh@855play.com>
- WE NEED YOUR ASSISTANCE (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- From the Former United States Ambassador to Republic of Benin: patrick mike <"www."@fancy.ocn.ne.jp>
- I HAVE NOT HEARD FROM YOU FOR LONG Diana Tran <tran30di@gmail.com>
- GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
- Rejoice (sent from forged email address)
- Dear Award Winner (sent from forged email address)
- THANK YOU] (sent from forged email address)
- Charity Donation Letter (sent from abused email account)
- Attention, Pls Mr Michael Jeff <"www."@fancy.ocn.ne.jp>
- (ATM / Cashier Check) (sent from forged email address)
- Attention Our Dear Customer, "Dr.David Eli" <"www."@sweet.ocn.ne.jp>
- VERY URGENT PLEASE. CHRIS ROBERT <".www."@diary.ocn.ne.jp>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- GET BACK TO ME ASAP (sent from forged email address)
- Accept my hearty congratulation again Donald Trump <"www."@fancy.ocn.ne.jp>
- DEAR BENEFICIARY! "Mr.Elbert greame" <support@oneplacebooking.com>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- URGENT REPLY DEAR BENEFICIARY David Mba <"WWW."@fancy.ocn.ne.jp>
- Dear Sir/Madam,If you are still alive, reconfirm your partic... Mr. Roy Dorsey.<darwin@tokopda.com>
- FOR YOUR ATTENTION! (sent from forged email address)
- Dear: Beneficiary, "DR. WILLIE J. MCLEOD" <"INFO."@mist.ocn.ne.jp>
- BLESS YOU (sent from forged email address)
- Attention is Needed "Mr.Robert Harold." <kwj7991@incheonilbo.com>
- Internal Revenue Service (IRS) (sent from forged email address)
- UNITED NATIONS / WORLD BANK ASSISTED PROGRAMM "Mr. António Guterres" <undeptinfo@usa.net>
- If You Can "Head of Internal Audits, LFSG - UK" <thmhendricks@workmail.com>
- URGENT NOTICE CODE ( 0036589) "Rev. Sis. Stella Maris" <revsssmaris@gmail.com>
- Business Partnership Offer (sent from forged email address)
- Urgent! Await your reply. (sent from forged email address)
- Dearest one (sent from forged email address)
- Good Morning:? (sent from forged email address)
- Attention please "Mr.William Smith" <"office."@cup.ocn.ne.jp>
- WAITING FOR YOUR KIND RESPONSE (sent from forged email address)
- CONTACT Western Union. Mr Mike Eric <ibic@jamer.net>
- Thank you for taking your time in reading this. (sent from forged email address)
- Good Day To You Dear (sent from forged email address)
- Can you handle this? (sent from forged email address)
- Appreciation (sent from forged email address)
- Atten:Beneficiary!!Regarding The Transaction of $22.5m offic (sent from forged email address)
- GOOD NEWS Your total sum is $4.5MILLION MR GEORGE EDWARDS <"mrgeore1."@rondo.ocn.ne.jp>
- IMPORTANT MESSAGE!!! "Ms. Sandra Jones" <info@lee.org>
- YOUR OUTSTANDING PAYMENT NOTIFICATION. (sent from forged email address)
- Re: Your Abandoned Package For Delivery "William Emad" <admin@comtessedubarry.net>
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- LETS WORK TOGETHER... 208.90.114.242 (sent from forged email address)
- Re: Good News-- (sent from forged email address)
- Accept my hearty congratulation Moneygram <"www."@fancy.ocn.ne.jp>
- United States Investigations Services (USIS) (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- DONATION / Remain blessed Michelle Daniel <michelledaniiell@gmail.com>
- DO YOU NEED A LOAN OR KNOWS SOMEONE WHO NEEDS? Ajec Investment UK Limited. <test@jusheng.com>
- My Last Wish From Mrs.Angelina Mayer (sent from forged email address)
- microsoft (sent from forged email address)
- DO YOU NEED A LOAN OR KNOWS SOMEONE WHO NEEDS? (sent from forged email address)
- enquiry dm3018303@gmail.com
- CONGRATULATIONS!!! MONEYGRAM Award Winner MRS LINDA ANEKE <"ANEKE."@plum.ocn.ne.jp>
- RE: DID THE DELIVERY MAN GETS TO YOU.....? "ATM INC" <Admin@starcarehospitals.com>
- Request Prospect Mr Thomas Kroker <pars_avarazh@pol.ir>
- From Ismaila Shaffique Malam Ismaila Shaffique <rs5753338@gmail.com>
- attention attorney Louis Siegel <admmccdar@mccl.co.tz>
- WELCOME TO UBA GLOBAL CAPITAL BANKING NEW YORK HEAD OFFICE "DR. PHILLIPS ODOUZA" <"w."@fancy.ocn.ne.jp>
- Your BMW Lottery Winning Pin Number BMW:2541776044/15. (sent from forged email address)
- For your perusal and record (sent from forged email address)
- Re: Your Compensation Payment (sent from forged email address)
- Your outstanding fund $5.5Million transfer (sent from forged email address)
- Humanitarian Gesture !!!!!!! (sent from forged email address)
- GREETINGS, YOUR URGENT RESPONSE (sent from forged email address)
- Re: Compliment of the day Thomas Manu <info@vitom.dk>
- Notification of payment by ATM VISA Card "Dr. Edwin Paul" <"WWW."@tenor.ocn.ne.jp>
- Compliment of the season!!! "Mr.Olic Adams"<mr.olicada@web.cg>
- THANK GOD I HAVE FOUND YOU (sent from abused email account)
- [SPAM]DID YOU SIGN THE POWER OF ATTORNEY BARRISTER BARRY CHRISTOPHER <info@solusoftwareds.com>
- DID YOU SIGN ANY DEED OF ASSIGNMENT?? (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Business Proposal (sent from forged email address)
- Re: Get Back To Me Carlos Slim Helu <diplomatedwinmba@gmail.com>
- GOOD NEWS Mr David Wilson <davidellis055@hotmail.com>
- Re: Great Investment Offer (sent from forged email address)
- My Beloved In God (sent from forged email address)
- Hello My Good Friend (sent from forged email address)
- email reference idce <sinhaa@icmr.org.in>
- Attn Dear fund owner!!! "MR. Rex Tillerson" <"WWW."@happytown.ocn.ne.jp>
- Hello Friend Good Day to you (sent from forged email address)
- Greetings. 500 <uba.johnson@outlook.com>
- IRREVOCABLE RELEASE OF YOUR APPROVED PAYMENT (sent from forged email address)
- MY BELOVED ONE. (sent from forged email address)
- WELCOME TO RIA MONEY TRANSFER "Mr. David Bello" <"www."@key.ocn.ne.jp>
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- Donation From Mrs. Mariam Coleman!!!. "Mrs.Mariam Coleman." <cmariam669@gmail.com>
- THANK YOU] (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
- URGENT ATTENTION "Mrs. Doris Kula" <saizealinternational.co.ltd@gmail.com>
- CALL OR TEXT REV. MARK CHRISTOPHER WITH THIS PHONE NUMBER +1... (sent from forged email address)
- Attention is Needed "Mr.Robert Harold." <cccho@stu.ac.kr>
- Funds..s (sent from forged email address)
- Your Abandoned Package for Delivery Charles Colocino <temp@jianke.com>
- Letter davidnkem1102@gmail.com
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- U.S Department of State (sent from forged email address)
- Re: SWIFT PAYMENT TT (sent from forged email address)
- From Miss Josephine Josephine Lawson <jjllkkjj@francemel.fr>
- DEAR BENEFICIARY! "Mr.Elbert greame" <marketing@etheljaynescreations.com>
- CONTACT Money Gram OFFICE moneygram <"moneygram."@abelia.ocn.ne.jp>
- Western Union payment (sent from forged email address)
- (no subject) Michael Mumelter <gchember7@outlook.com>
- CONTACT NOW FOR YOUR CONSIGNMENT BOX "Dr.Alhaji Galajuma" <"WWW."@coffee.ocn.ne.jp>
- TRANSFER GUIDE John Martins <unionwestern490@gmail.com>
- GOOD NEWS... "Ruth Cousin" <info@abdurrahmansadien.com>
- lucrative deal (sent from forged email address)
- looking forward to hearing from you. (sent from forged email address)
- Attention:Please (sent from forged email address)
- This Is Our Last Notice to You "Mr. Derrick Copeland" <d.copeland231@gmail.com>
- CONTACT NOW FOR YOUR CONSIGNMENT BOX "Dr.Victor Otutunzu" <"WWW."@coffee.ocn.ne.jp>
- READ AND REPLY URGENT Aileen Samih <aileensamih111@gmail.com>
- Hello (sent from forged email address)
- your payment $3.9Million "Mr.Johnson William" <".www."@aqua.ocn.ne.jp>
- GOD BLESS YOU, HOPE YOU CAN BE TRUSTED (sent from forged email address)
- Re: Happy New Month - March, 2017. "Mr. Ernest Pinto - Avan Investments PTE Ltd." <ernest.pinto01@gmail.com>
- YOUR COMPENSATION FUND HAS BEEN RELEASED "Mrs. Rosemary George Thayer" <roselingeorge270@gmail.com>
- RE: Your Abandoned Consignments (sent from forged email address)
- Call me Asha Aka <peace1976man@gmail.com>
- I wish to transact a business with you "Mr. Dan Etete" <jsutcliffe@dafcofiltrationgroup.com>
- FROM THE OFFICE OF MRS MELANIA TRUMP, FIRST_LADY USA " Mrs. Melania Trump" <"www."@yacht.ocn.ne.jp>
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <meen_cute91@yahoo.com>
- Attention Please; MISS LINDA DAVID <"www."@yacht.ocn.ne.jp>
- Greetings Dearest Beloved, "Mrs. Yeety Bayarmaa" <xx.xx.infor164@titiwalla.com>
- (no subject) Sunie Wendy <indranigmg50@gmail.com>
- YOU HAVE WON A LOTTERY PRIZE "GOOGLE" <googleprize@google.com>
- ATTENTION MY DEAR Mr FRANK PAUL <emsarty@yahoo.com>
- Re: Dear Friend ,, (sent from forged email address)
- Transfer Release Update BANK OF AMERICA =?utf-8?Q?OFFICE=C2=AE?= <"www."@shirt.ocn.ne.jp>
- Available Legal Loan 3% (sent from forged email address)
- ATTENTION BENIEFICIARY !!! williamsrichard@gmail.com
- DEAR FRIEND "Mrs. Jane Milne Robert" <info@sender.org>
- I NEED YOUR URGENT RESPOND AND COLLABORATION FOR CHARITY PRO... Mrs Mirian Michel <drsargolzaee@yahoo.com>
- U.S Department of State (sent from forged email address)
- The Truth About Your Funds Office Mail <ofiles42@gmail.com>
- Your Kind Response Needed Urgently. (sent from forged email address)
- Atten:Beneficiary!!Cancellation and Reallocation of $22.5m ... FEDERAL RESERVE BANK OF NEW YORK <nagios@tupy.com.br>
- Partnership Proposal "ABDULMUTALEB ABU FARWA" <sales04@asaholiday.co.id>
- Ugent Needed "MR.MATT KENNEDY" <altair@eagle.ocn.ne.jp>
- Available Legal Loan 3% (sent from forged email address)
- ALERT:YOUR PAYMENT IS IN SERIOUS DANGER (sent from forged email address)
- EFCC COMPENSATION OF $200, 000USD? DO GET BACK TO US WITH YO... Mr Waziri Lisa <joyrobbortloanfirm1@gmail.com>
- Hello "Miss Monica Smith" <mrallenlarge@kumpulan-vokep3d2017.hol.es>
- READ CAREFULLY (sent from forged email address)
- My Beloved In God (sent from forged email address)
- Assalamu`Alaikum. mohammad ouattara <mohammadouattara53@gmail.com>
- Your Abandoned Package For Delivery (sent from abused email account)
- Notification From United Nations, (sent from forged email address)
- KINDLY READ CAREFULLY.. Mis Diane Williams <miss.diane2017@gmail.com>
- I NEED YOUR ATTENTION DEAR FRIEND....! (sent from forged email address)
- Discreet Matter Don Berk <vivianaruales@cpmv.fin.ec>
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <dodo2001356@yahoo.com>
- I pray God that this message reaches you Esther Martos Aguilera <mr.davidaygemang@gmail.com>
- CONGRATULATIONS !!! DEAR LUCKY WINNER (sent from forged email address)
- confidential (sent from forged email address)
- ---spam--- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- YOUR HELP IS NEEDED (sent from forged email address)
- Greetings to you, Mrs Lucy Benson <lucy1benson@hotmail.com>
- Congratulations !!! (sent from forged email address)
- Urgent Attention Dr David Mark <"www."@sirius.ocn.ne.jp>
- Dearest In the Lord Jesus Christ Mrs Patricia Emone <ptricia.emone4@gmail.com>
- Attention, Pls "mr.williams mart" <"www.@fancy"@ocn.ne.jp>
- Your ATM Cards Released.. "Mr. Mark William" <mr.mark_william@outlook.com>
- CONTACT FEDEX COMPANY FOR YOUR PACKAGE "Mr Opong Agabi." <huong@fusheng.com.vn>
- TH TRUTH ABOUT YOUR FUND ( Contact Mr.Romney +234-8187221665) (sent from forged email address)
- Dear Sole Beneficiary: Mack William Un <"www."@abelia.ocn.ne.jp>
- Available Legal Loan 3% (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED "Mr. David Fisher" <www.info.gov@gmail.com>
- CAN YOU HELP ME OUT?.... (sent from forged email address)
- Pertinent information (sent from forged email address)
- Attention, Pls MICHAEL JEFF <"www."@fancy.ocn.ne.jp>
274 entries -- last updated: 2017-03-07 15:28 UTC
Sender domains:
- 855play.com (1)
- abdurrahmansadien.com (1), abelia.ocn.ne.jp (2), ae.itb.ac.id (1), aircraftmail.com (1), alice.it (1), alltoinbox.net (1), aqua.ocn.ne.jp (1), aralteknik.com.tr (1), area.co.jp (1), asaholiday.co.id (1)
- cantv.net (1), ciudadcl.com (1), coffee.ocn.ne.jp (2), comtessedubarry.net (1), cpmv.fin.ec (1), cup.ocn.ne.jp (1)
- dafcofiltrationgroup.com (1), diary.ocn.ne.jp (1), dvf.rosmorport.ru (1)
- eagle.ocn.ne.jp (1), etheljaynescreations.com (1)
- fancy"@ocn.ne.jp (1), fancy.ocn.ne.jp (7), francemel.fr (1), fusheng.com.vn (1)
- gd.ymlaser.com (1), gmail.com (29), google.com (1), graficadiego.com.br (1)
- happytown.ocn.ne.jp (1), hotmail.com (2)
- icmr.org.in (1), incheonilbo.com (1)
- jamer.net (1), jianke.com (1), jusheng.com (1)
- key.ocn.ne.jp (6), kumpulan-vokep3d2017.hol.es (1)
- lee.org (1)
- mail.com (2), mail.netrealglobal.com (1), mail.ru (1), mccl.co.tz (1), mist.ocn.ne.jp (2)
- oneplacebooking.com (1), outlook.com (4)
- plum.ocn.ne.jp (1), pol.ir (1)
- road.ocn.ne.jp (1), rondo.ocn.ne.jp (1)
- seanmarcus1002@gmail.com (1), sender.org (1), sewaku.com (1), shirt.ocn.ne.jp (1), sirius.ocn.ne.jp (1), solusoftwareds.com (1), starcarehospitals.com (1), stu.ac.kr (1), sweet.ocn.ne.jp (1)
- tamaraigroup.com (1), telkomsa.net (1), tenor.ocn.ne.jp (1), titiwalla.com (1), tokopda.com (2), tupy.com.br (1)
- usa.net (1), usa.org (1), usa.org (1)
- vitom.dk (1)
- web.cg (1), workmail.com (1)
- y7mail.com (1), yacht.ocn.ne.jp (2), yahoo.co.uk (1), yahoo.com (4)
Anti-fraud resources: