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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.
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. Austin Crawford" <mx2@qatardatacenter.com>
- Partnership Proposal. (sent from forged email address)
- Please Contact Me Asap (sent from forged email address)
- Can I have my full trust and faith in you?? (sent from forged email address)
- Very Important (sent from forged email address)
- Your Reply is Needed Urgently!! (sent from forged email address)
- Dear Friend (sent from forged email address)
- Your Urgent Reply Needed!! (sent from forged email address)
- Compliments of the season to you and members of your family. (sent from forged email address)
- Re: Your Outstanding Compensation Payment (sent from forged email address)
- Investment Manager Needed, (sent from forged email address)
- Your Fund Claim (sent from forged email address)
- I need your collaboration in a project "Mrs. Amirah Armin Schenider" <abdollah_s@yahoo.com>
- Re: Blessing to you (sent from forged email address)
- TOP URGENT GET BACK TO THIS OFFICE TODAY. (sent from abused email account)
- Greetings to you Mary Anderson <badloyacouba@gmail.com>
- Hi Dear, " Mr.Charles Feeney" <"www."@road.ocn.ne.jp>
- This is sequel to your non-response of my earlier letter to you (sent from forged email address)
- (IMF) International Monetary Fund Annual Compensation from USA. "Mr. Maxwell Richard" <"www."@drive.ocn.ne.jp>
- Greetings to you Mary Anderson <zida.zograna44@gmail.com>
- Dear Customer, "UNITED BANK OF AMERICA " <"www."@drive.ocn.ne.jp>
- Re: Treat As Urgent (sent from forged email address)
- Re: Treat As Urgent (sent from forged email address)
- Overdue Payment (sent from forged email address)
- RE: "Christy Walton" <info@mail.com>
- I NEED YOUR HELP URGENTLY !!! (sent from forged email address)
- Partnership Proposal. (sent from forged email address)
- Re: (sent from forged email address)
- Your Winnings Notifications!! (sent from forged email address)
- GOOD DAY| (sent from forged email address)
- Attention Please "Henry Ivan Loo" <abuse@belpak.by>
- Greeting from USA I.R.S, "USA I.R.S" <"WWWI.R.S."@helen.ocn.ne.jp>
- Hello Dear, Am Looking For Friendship (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Please hear me out.. (sent from forged email address)
- Re: Very Urgent... "Barrister James Walker Esq" <"jw@"@sina.com>
- Hello Mrs Marrian Nicholas <mrsmarriannicholas1@gmail.com>
- FROM U.S AMBASSADOR TO NIGERIA "MR STUART SYMINGTON" <info@usa.net>
- THANK YOU]s (sent from forged email address)
- Good day fadwa fadwa <fadwa@qatar.net.qa>
- Attention My Dear "Dr. Barr Daniek" <"WWW."@olive.ocn.ne.jp>
- Partnership On Trust.122 "Capt.Glen Darrell" <captglendarrell@us.army.mil>
- HMS 1/2 & USED RAIL R50 & R65 (sent from forged email address)
- Dear.Beneficiary, "MRS.INGA BRITTA" <"www."@wing.ocn.ne.jp>
- Noble Offer Please Reply (sent from forged email address)
- Partnership On Trust. "Capt.Glen Darrell" <sale@nika-eko.ru>
- Sincerely Mrs. Melania Trump "Mrs. Melania Trump" <"USA."@pure.ocn.ne.jp>
- Welcome to the First Lady Office Mrs. Melania Trump . melaniatrump <"www."@drive.ocn.ne.jp>
- Good News Mtcn Ref#60582879 Sender Carl Bowser "Mr.David Hassan" <"WWW."@tune.ocn.ne.jp>
- CONGRATULATIONS "Mr. Fan Zhongzhiyi" <mohanniid.oj@gmail.com>
- DEAR BENEFICIARY!! "Mr.Elbert Greame" < test@altiuspharma.com>
- Re: Your total co-operation. (sent from forged email address)
- HELLO Aisha Gaddafi <aishagadi57@gmail.com>
- UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK (sent from forged email address)
- Call Mr Peter Cruz Right Now For your Delivery +22968943957 Mrs Jenny Pan <"saw."@dune.ocn.ne.jp>
- Buisiness Proposition (sent from forged email address)
- =?utf-8?q?Loter=C3=ADa_Nacional?= noreply@loteriasyapuestas.es
- ATM MASTER CARD (sent from forged email address)
- GOOD DAY (sent from forged email address)
- ATTENTION: BENEFICIARY (sent from forged email address)
- [Program Comittee] Say goodbye to false promises. Unlock you... info@cisalmaty.kz
- PRIVATE ACCOUNT OFFICER (sent from forged email address)
- Greetings John Brooks~ "DAVID BERMAN" <davidbermaesq@gmail.com>
- United States Secretary of State. "Mr. John F. Kerry" <"Office."@ion.ocn.ne.jp>
- URGENT REPLY (sent from forged email address)
- Salute !!! "Capt. S. Geisler" <admin@agtp.ir>
- GOOD NEWS! YOUR ATM CARD. "Dr. Shirley White" <princealwal@yahoo.com>
- Dear.Beneficiary, " MRS.INGA BRITTA" <"www."@wing.ocn.ne.jp>
- Possible Spam : Respond quick (sent from forged email address)
- VITAL INFORMATION (Read Carefully) (sent from forged email address)
- Dear Customer "Mr.john william" <"www."@trad.ocn.ne.jp>
- RE "Mr. Harold Wesley" <kperez@minmujeres.cdmx.gob.mx>
- Attn: Unpaid Beneficiary, 1 (sent from forged email address)
- Investment Proposal "Mr. Nish Basson" <xx@cox.net>
- PAYMENT NOTIFICATION FROM U B A (sent from forged email address)
- (no subject) Elodine Coulibaly <coulibalyelodine@gmail.com>
- seeking your urgent assistance Syria is not safe for us anymore (sent from forged email address)
- Hello my dear? (sent from forged email address)
- ANTI-TERRORIST AND MONETARY CRIMES DIVISION..(GET BACK TO ME... (sent from forged email address)
- Transfer Of Your First $12,000.00 Through Moneygram! (sent from forged email address)
- UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VA... (sent from forged email address)
- UBA BANK COTONOU-BENIN Benjamin Adam <josehpwood@yahoo.com>
- Loan and Investments (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Business "James B.Comey" <support@linecoresys.com>
- Partnership On Trust. (sent from forged email address)
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... MR MIKE PENCE <"www."@etude.ocn.ne.jp>
- RE: Atten:Beneficiary!!Cancellation and Reallocation of $22.... (sent from forged email address)
- ~~ Your Compensation Pa (sent from forged email address)
- Business and Financial Transaction Request (sent from forged email address)
- Attention (sent from forged email address)
- Partnership... (sent from forged email address)
- Proposal (sent from forged email address)
- I NEED YOUR URGENT RESPONSE "Mr. Henry Addo" <adriana.coronel@zumaque.com>
- FEDEX PACKAGE DELIVERY NOTIFICATION "MR.FRANK ROBERT" <"W.W.W."@image.ocn.ne.jp>
- Good day sir (sent from forged email address)
- THANKS FOR YOUR PAST EFFORT (sent from forged email address)
- Manager Director for MoneyGram California USA. "Mr. Maxwell Richard" <"WWW."@star.ocn.ne.jp>
- I need your help "Dr Ibrahim" <dribrahim@eresmas.com>
- ANWALTSKANZLEI "VIN AND PAMELA"<vinpamila.abogado@gmail.com>
- Congratulations Dear Lucky Winner On Facebook Online Interna... Facebook Online International Lottery <test@corchurch.org>
- ATTENTION DEAR CUSTOMER/ GOOD DAY I AM MR. William Douglas "MR. William Douglas" <"www."@onyx.ocn.ne.jp>
- 3ª E Ultimo Aviso Notificacao IPTU 2017 EM ATRASO (91458) sales@goodwaterwarehouse.com
- Treat as Urgent From Ecowas Attorney General William R Kojo Esq <limarappresentanze@alice.it>
- Re: Looking for a reliable trustee to manage assets/estate (sent from forged email address)
- LUBA adquisiciones@legisver.gob.mx
- CONTACT ADVOCATE ,MONRAD COSGROVE "ADVOCATE ,MONRAD COSGROVE" <info.mclegaloffice@mail.ru>
- ATTENTION:URGENT RESPONSES IS NEEDED (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- LIMITED TIME DEAL -- a nutritious help for your weight loss ... sales@adrenalina.net.br
- AW: devon@offer.com
- RE// FINAL ORDER. (sent from forged email address)
- My Proposition (sent from forged email address)
- hello (sent from forged email address)
- CALL OR TEXT HIM NOW FOR YOUR PACKAGE (+13308222876) "Dr. DOUGLAS MORRISON" <"WWW."@gaea.ocn.ne.jp>
- THANK YOU]D (sent from forged email address)
- Top secret why you have not yet been paid. Read carefully an... (sent from forged email address)
- PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD. Winners Alert <winnersalert2017@aol.com>
- REQUEST FOR YOUR ASSISTANCE. "Barr. Caroline Lody" <caroline.lodyibarr@gmail.com>
- Crude oil Lifting License No: ANP-C-STP/056432 "Engr.Antonio Armando" <engr.antonioarmandooillicense@gmail.com>
- LETTER OF INVESTMENT (sent from forged email address)
- Urgency info@stewarrtpascal.org
- KINDLY READ THE ATTACHMENT BELOW FBI WASHINGTON DC
- Re: hi (sent from forged email address)
- promo (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD This is to
o... MR PATRI CK BEN <"WW."@star.ocn.ne.jp>
- LET YOUR HONESTY BE MY REWARD "REV. ZEYNEP" <xx@yy>
- Hello (sent from forged email address)
- ATTENTION: US$20,000,000 (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- Cargo Unit: Chicago O'Hare International Airport, lucas david <"www."@wing.ocn.ne.jp>
- CHASE SECURITY & TRUST COMPANY 23044 (sent from forged email address)
- RE: AWAIT REPLY (sent from forged email address)
- Good day sir (sent from forged email address)
- THANK GOD I HAVE FOUND YOU "Mr. TODD B.MATHEW" <news@120918.com>
- Dear: Beneficiary, "Dr. Willie J. McLeod" <"info."@vanilla.ocn.ne.jp>
- Re: Deposit Donald O. <josh@siteintelgroup.com>
- A CONTRIBUTION FOR THE WORK OF GOD (sent from forged email address)
- Your Urgent Response Is Needed. (sent from forged email address)
- Can your company supply Joseph Kofi <srglobal0@gmail.com>
- ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? (sent from forged email address)
- STOP CONTACTING THOSE IMPOSTERS "Mrs. Marina Williams" <bill@laointernet.net>
- FROM: MR.THOMAS, (sent from forged email address)
- MY INVESTMENT APPROACH TO YOUR CUSTODY. Sheikh Ahmed Moaz Al-khatib <jamespetersimo@gmail.com>
- UNCLAIMED FUND NOTIFICATION. Mr Mark Dickson <darwin@tokopda.com>
- PAYMENT NOTIFICATION FROM U B A !!!!! 3 "Kent Williams"<junus24@spartaprima.co.id>
- My Dearest One, (sent from forged email address)
- MY INVESTMENT APPROACH TO YOUR CUSTODY. Sheikh Ahmed Moaz Al-Khatib <chairman.icpc.org@gmail.com>
- Request For Urgent Business Relationship (sent from forged email address)
- Treat as Urgent "Mr. Staley Jes" <hansbraem@vtx.ch>
- MY INVESTMENT APPROACH TO YOUR CUSTODY. Sheikh Ahmed Moaz Al-khatib <reverendmosngernestebi@gmail.com>
- RELIABLE BUSINESS CONSULTATION!! (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- NOTIFICATION OF REQUEST (sent from forged email address)
- Good day sir "Ashley Varney" <mail@earthlink.net>
- Business below, "James B. Comey" <postmaster@infocenter.com.kw>
- Reply asap (sent from forged email address)
- *CONFIRM ORDER AND REVISE INVOICE* "Alex Jason" <admin@dealer.com>
- TRANSFER OF $9.7M DOLLARS....Reply (sent from forged email address)
- CHARITY HELP (sent from forged email address)
- Business proposal "Lamia Nael" <sales@tf162.com>
- RE: Atten:Beneficiary!!Cancellation and Reallocation of $22.... (sent from forged email address)
- Attention. Please the lawful beneficiary. "Sgt. Zaineb Mousa" <"WWW."@comet.ocn.ne.jp>
- Have a business for you (sent from abused email account)
- PLEASE READ IS VERY URGENT....! "Mr. He senghuy" <testuser@sportsnet.com.tr>
- Investment Project "Engr. Ayman Ismail" <aymanaabdulaal@outlook.com>
- Mike funds (sent from forged email address)
- Hello Mrs Betty Akissi <mrsbettyakissi@gmail.com>
- > Please Treat as Urgent (26/06/2017) (sent from forged email address)
- NOTIFICATION OF PAYMENT APPROVE TO YOU. "Eric Albert" <info@senders.org>
- GOOD NEWS TO YOU!!!! (sent from forged email address)
- CLAIM YOUR ATM CARD TODAY!! (sent from forged email address)
- Re:Business Proposal (sent from forged email address)
- Good day 52.32.204.237 (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- =?utf-8?q?R=C3=A9ponse?= "Santander Bank UK" <account@brown.com>
- INVERTIR Mr Joseph Camara <wmcdowell54@yahoo.ca>
- Hello (sent from abused email account)
- ERIC (sent from forged email address)
- DON'T MISS THIS 100% RISK FREE PROJECT THAT WILL BENEFIT US.... (sent from forged email address)
- PAYMENT ORDER VIA (ATM CARD.) (sent from forged email address)
- Re: Hi Mr Munny Sopheap <warehouse@valtec.net.cn>
- Attn: Account Holder, ONLINE BANK <headquarterwesternu18@gmail.com>
- COMPENSATION AWARD HOUSE "Mrs. Nidia Marisela" <test@ocoffeeclub.com>
- Jp Morgan Chase Bank US8 ... (sent from forged email address)
- VERY URGENT "Business Partnership" <tanbir.rh@suadgarments.com>
- FROM CAPTAIN PAUL CHENG,US ARMY.. (sent from forged email address)
- consignment delivery (sent from forged email address)
- Forgive me / Urgent (sent from forged email address)
- Notification Barry Dominic <barrydom@consultant.com>
- Unprecedented results guaranteed - The newest formula includ... info@cwlf.ca
- your payment "Mrs.Stella Linus" <snep69@alice.it>
- FROM JOSHUA. "Mr. Joshua Scott" <test@entrevidrios.com>
- RE: YOUR FUND CONSIGNMENT DELIVERY UPDATE "Mr. Ken Ofori" <test@idx-net.co.jp>
- The Foreign Operations Manager of Fidelity Worldwide Investm... "Mr. Richard Best" <"123456."@jupiter.ocn.ne.jp>
- Hello Beautiful Wesley <spazio2@comune.piacenza.it>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "WESMINISTER BANK PLC UK"<umut.isleyici@alfabetamakine.com>
- Re: 26/06/2017 (sent from forged email address)
- Your ATM Card is ready. (sent from forged email address)
- Interim Assistance General Manager (sent from forged email address)
- YOUR ATM CARD IS READY Michael Natt <info3@medmarlines.gr>
- I NEED YOUR URGENT ASSISTANCE. (sent from forged email address)
- Confidential (sent from forged email address)
- Greetings Grant Mills. "freddie lombo" <freddielombo@gmail.com>
- FROM MRS PAUL MADI "MR. PAUL MADI" <paulmadi2009bf@gmail.com>
- FUNDS DONATION TO YOU ! maths@uonbi.ac.ke
- Respond if global and profitable sub-contracting interests y... "Hytech Communica" <rmcmillian1960mailzz@yahoo.com>
- Attention, Kevin Good <"www."@kind.ocn.ne.jp>
- YOUR ATM CARD PAYMENT APPROVAL (sent from forged email address)
- Hello Good Friend <test@solutiononce.com>
- [**External**] INVEESTMENT PROPOSAL READ ATTACHMENT Barrister Steven Peter Walker <xx@yy.com>
- Attn, We have finally arranged to deliver your ATM CARD wort... "Mrs. Rose Alico" <simeonmmmmm@gmail.com>
- INVEESTMENT PROPOSAL READ ATTACHMENT "Barrister Steven Peter Walker" <xx@yy.com>
- Good day to you (sent from forged email address)
- Bank of America Corporate Office (sent from forged email address)
- How are you doing. "Capt Scott" <scott78@att.net>
- YOUR OUTSTANDING PAYMENT INVOICE NO: CW203116694 IS READY F... (sent from abused email account)
- CONTACT THE DIPLOMAT IN NY, USA (sent from forged email address)
- LOAN / INVESTMENT FINANCE SUPPORT OFFER Zulflida Samad <lylcky@gmail.com>
- We are ready to fund your project (sent from forged email address)
- U.S Department of State. (sent from forged email address)
- ATTENTION Emma George <aakuffo204@gmail.com>
- CAN YOU HELP ME OUT? Mrs Helen George <admin@sc-hgsj.cn>
- Good Day Sergeant Ron Harris <kotokaviation@gmail.com>
- for more infor (sent from forged email address)
- Reply Me For charity Donation Mrs Sarah Jehi <mrssarahjehi202@gmail.com>
- BMW SALES LOTTERY DEPARTMENT (sent from forged email address)
- FROM THE DESK OF BENJAMIN DE ROTHSCHILD Contact@biketrans.com.au
- RE Astrid Lee Jackson <57264090@mylife.unisa.ac.za>
- GREETINGS "Mr. Morgan Clark" <"www."@snow.ocn.ne.jp>
- SIR COLLINS (sent from forged email address)
- CREDIBLE PROPOSAL FOR INVESTMENT. "NICK BRADELY AND PARTNERS." <ad@aosc.vn>
- Attention: Sir/Madam, "@USPS.COM" <cs@62gob.ru>
- Hello Good Friend, "Sir. Charles J. Colocino Jr" <marqueejalloff@gmail.com>
- UNITED NATIONS COMPENSATION UNIT, "Mr Richard Fox." <"www."@road.ocn.ne.jp>
- Your urgent respond is needed with your code number (1065) DHL Senior Delivery Compan <"WWW."@road.ocn.ne.jp>
- From Mrs Ethel McGuire text me or call : +1 (651) 314-9772 mrs ethel mcguire <moneygramoffice429@yahoo.com>
- Hi! How are you? (sent from forged email address)
- Inquiry 26-06-17 Julian Smith <sinara_group@163.com>
- Attn: Valuable Customer, "Dr. James L. Williams" <"www."@true.ocn.ne.jp>
- Re: E-Mailing You Robert Hornsby <info@bank.org>
- Attention fund owner, " Mr David Gelios" <"www."@ninus.ocn.ne.jp>
- My Dear Friend!!, "my dear friend." <"www."@clock.ocn.ne.jp>
- Hello Dear!!! (sent from forged email address)
- The Truth About Your Fund (sent from forged email address)
- Are you interested to Live and work in the USA? (sent from forged email address)
- Please Reply "Dr. Adesuwa Abati" <mail@benepath.us>
- NOTARISCHE GEWINNBENACHRICHTIGUNG (sent from forged email address)
- Text or call us at: +1 325) 2170515 Eric Brown <"www."@fancy.ocn.ne.jp>
- Attention Dear "Mr. Innocent Richard" <"www."@snow.ocn.ne.jp>
- My Donation!!! "Mrs. Wendy" <cdeaajjjj6@gmail.com>
- A REPRESENTATIVE IS NEEDED "David Ego Donald" <info@saniston.com>
- HELLO Bridggie William <briwilliam1@gmail.com>
- Hello Sarah Bright <sarahbright005@outlook.fr>
- You Won !!! (sent from forged email address)
- GREETING !!! "Mr. Hyke Danielson"
- YOUR PAYMENT HAS BEEN SENT TO YOU "DR. ROBERT NNAMDI" <giuseppe-mascolo@alice.it>
- WESTERN UNION UNDER WORLD BANK "Rev. Tony Paul" <"www."@wing.ocn.ne.jp>
- ATTN:DEAR BENEFICIARY "Mr. J.Desoer" <"www."@clock.ocn.ne.jp>
- Re: From **** ICPC NIGERIA (Anti-Fraud Unit) ***Very Vital???? (sent from forged email address)
- Urgent please! "Chimezie Madueke " <chimezie11278@gmail.com>
- Attn: Good day "Dr. David Mark" <"WWW."@coffee.ocn.ne.jp>
- Bank of America Corporate Office BANK OF AMERICA <"www."@eagle.ocn.ne.jp>
- CONTACT US FOR YOUR LOTTO WIN. Diamond Courier <"diamondexpresscourierservice."@silver.ocn.ne.jp>
- Media Assistant & Calgary Lotto Winner "canadian Financial Aid In conjuction With Mr Tom Crist" <test@sigisweb.net>
- PROJECT INVESTMENT Investment Adviser <test@thymesystems.org>
- DEAR BENEFICIARY!! (sent from forged email address)
- New Message........ (sent from forged email address)
- Hello!! (sent from forged email address)
- Dear Talented Quick Loans <info@quickloans.com>
- Business Proposal. (sent from forged email address)
- ALL HANDS ARE ON DECK TO ENSURE AN IMMEDIATE DELIVERY SO REA... James Morgan <"Jesus."@sunny.ocn.ne.jp>
- Re: Transaction Confirmation. (sent from forged email address)
- This is to congratulate you UNITED NATIONS COMPENSATION PAYMENT <macillindally123@gmail.com>
- Notice of payment (sent from forged email address)
- Hello, I Request For Your Co-operation (sent from forged email address)
- RE: Atten:Beneficiary!!Cancellation and Reallocation of $22.... (sent from forged email address)
285 entries -- last updated: 2017-06-26 15:01 UTC
Sender domains:
- "@sina.com (1)
- 120918.com (1), 163.com (1)
- 62gob.ru (1)
- agtp.ir (1), alfabetamakine.com (1), alice.it (3), altiuspharma.com (1), aol.com (1), aosc.vn (1), att.net (1)
- bank.org (1), belpak.by (1), benepath.us (1), brown.com (1)
- clock.ocn.ne.jp (2), coffee.ocn.ne.jp (1), comet.ocn.ne.jp (1), comune.piacenza.it (1), consultant.com (1), corchurch.org (1), cox.net (1)
- dealer.com (1), drive.ocn.ne.jp (3), dune.ocn.ne.jp (1)
- eagle.ocn.ne.jp (1), earthlink.net (1), entrevidrios.com (1), eresmas.com (1), etude.ocn.ne.jp (1)
- fancy.ocn.ne.jp (1)
- gaea.ocn.ne.jp (1), gmail.com (29)
- helen.ocn.ne.jp (1)
- idx-net.co.jp (1), image.ocn.ne.jp (1), infocenter.com.kw (1), ion.ocn.ne.jp (1)
- jupiter.ocn.ne.jp (1)
- kind.ocn.ne.jp (1)
- laointernet.net (1), linecoresys.com (1)
- mail.com (1), mail.ru (1), medmarlines.gr (1), minmujeres.cdmx.gob.mx (1), mylife.unisa.ac.za (1)
- nika-eko.ru (1), ninus.ocn.ne.jp (1)
- ocoffeeclub.com (1), olive.ocn.ne.jp (1), onyx.ocn.ne.jp (1), outlook.com (1), outlook.fr (1)
- pure.ocn.ne.jp (1)
- qatar.net.qa (1), qatardatacenter.com (1), quickloans.com (1)
- road.ocn.ne.jp (3)
- saniston.com (1), sc-hgsj.cn (1), senders.org (1), sigisweb.net (1), silver.ocn.ne.jp (1), siteintelgroup.com (1), snow.ocn.ne.jp (2), solutiononce.com (1), spartaprima.co.id (1), sportsnet.com.tr (1), star.ocn.ne.jp (2), suadgarments.com (1), sunny.ocn.ne.jp (1)
- tf162.com (1), thymesystems.org (1), tokopda.com (1), trad.ocn.ne.jp (1), true.ocn.ne.jp (1), tune.ocn.ne.jp (1)
- us.army.mil (1), usa.net (1)
- valtec.net.cn (1), vanilla.ocn.ne.jp (1), vtx.ch (1)
- wing.ocn.ne.jp (4)
- yahoo.ca (1), yahoo.com (5), yy (1), yy.com (2)
- zumaque.com (1)
Anti-fraud resources: