419 Scam – Advance Fee / Fake Lottery Scam (2017-07-02)

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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.

YOU HAVE WON info@irishlotto.com
GREETINGS FROM HIS EXCELLENCY MR PRESIDENT Patrice Talon SIGNED MR Patrice Talon <"WWW."@galaxy.ocn.ne.jp>
Your Reply is Needed Urgently!! (sent from forged email address)
Partnership. (sent from forged email address)
ATTENTION BENEFICIARY Central Bank <"sato."@coffee.ocn.ne.jp>
Re:reply back "Mr. Chhay Dara" <chhaydara01@gmail.com>
CONFIDENTIAL. Jacob Jeff <jecobjeff04@gmail.com>
FEDERAL BUREAU OF INVESTIGATION Andrew G mccabe <"FBI."@snow.ocn.ne.jp>
FORM WHITE HOUSE WASHINGTON DC mr robert brown <"www."@wine.ocn.ne.jp>
RE INVEST IN YOUR COUNTRY - S RE INVEST IN YOUR COUNTRY <flavia@calesita.com.br>
Notification of ATM VISA Card To Whom It May Concern " Rev. E Ngosina" <"www."@rose.ocn.ne.jp>
TRUSTING IN YOU !! "USAA" <alerts@nowinstock.net >
Attention And Greetings "ERIC EBELE " <"depart02."@galaxy.ocn.ne.jp>
NOTIFICATION OF REQUEST (sent from forged email address)
Inquiry. (sent from forged email address)
JUST BE INFORMED Donald Vann <scanner@62gob.ru>
AW: infoservice@mail.com
NOTIFICATION LETTER (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "WESMINISTER BANK PLC UK"<fahriakfirat@duzlemyapi.com>
Congratulations on your 5.5 Million USD Compensated Fund. (sent from forged email address)
UBA BANK PLC ONLINE BANKING DEPARTMENT UNITED BANK FOR AFRICA <"www."@drive.ocn.ne.jp>
Contact for your ATM CARD "Mrs. Omabala Nancy" <bank29174@gmail.com>
[Alibaba Inquiry Notification] You have received 1 new Busin... (sent from forged email address)
HELLO Aisha Gaddafi <aishagadi57@gmail.com>
I am a living testimony. (sent from forged email address)
Senior Auditor Foreign Remittance Unit== admin@1music.ro
ATTENTION:URGENT RESPONSES IS NEEDED (sent from forged email address)
I inform you again!! 'Sylvester Aguilar'<private.box17@yandex.com>
Good day dearest One,My name is Miss Ediva Davis i have an i... ediva davis <edivadavis0@hotmail.com>
(no subject) John N <jn2505@outlook.com>
INFORMATION Central Bank of Nigeria <fcecentbnngfg2@outlook.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
Financial Partnership Investment! (sent from forged email address)
Message From Mrs Claire Sanderson "Mrs Claire Sanderson" <info@blincprop.co.za>
San Diego International Airport "WithHeld Luguage/CONSIGNMENTS"<turismo@gutereise.com.br>
FROM BILL GATES Bill Gates <xerox@krylatskyhills.ru>
DEAR BELOVED "MRS TERESA STANG," <test@serco.com.hk>
Good News Mtcn Ref#60582879 Sender Carl Bowser "Mr.David Hassan" <"WWW."@tune.ocn.ne.jp>
My Sincere Appreciation! (sent from forged email address)
GOOD DAY Foreign Remittance Department <"kita.fujio."@wing.ocn.ne.jp>
Happy Day Partner admin@supportservices.cl
Ihre Gewinnmitteilung (sent from forged email address)
GOOGLE NOTIFICATION GRANT AWARD... (sent from forged email address)
Dear Friend Do Not Ignore This Email. "Mr. Bekkey Daniel" <webmaster@ndsl.or.kr>
Partnership. "Capt.Glen Darrell" <capt.glendarrell@us.army.mil>
TAX FORCE OFFICE...CALL OR TEXT ME WITH +234 807 489 4903 "Rev. Smith Isu" <fastssh.com-wetcbhh@vmi57993.contabo.host>
TREAT AS URGENT RIGHT AWAY (sent from forged email address)
LOAN Jesse Peterson <anthony@africonnect.co.zm>
BANK OF AMERICA CORPORATION "MR GEOFFREY S. GREENER" <"MD."@space.ocn.ne.jp>
Good day to you, GENERAL STEPHEN <"www."@eagle.ocn.ne.jp>
01/07/2017 annlynn@eim.ae
United Nation Debt Reconciliation Office william kenedy <williamkenedy4@outlook.com>
United Nation Debt Reconciliation Office william kenedy <williamkenedy3@outlook.com>
NOTIFICATION OF PAYMENT APPROVE TO YOU. (sent from forged email address)
FROM THE OFFICE OF THE FINANCE MINISTER, MALUSI GIGABA. (sent from forged email address)
WITH TRUST (sent from forged email address)
Fund Origin :- United Nations Fund Recovery Committee "Sir James Matt, Coordinator" <"www."@viola.ocn.ne.jp>
Very Important (sent from forged email address)
I NEED YOUR ASSISTANCE (sent from forged email address)
My Beloved (sent from forged email address)
DID YOU SIGN A POWER OF ATTORNEY!!! (sent from forged email address)
Re: $10.5M (sent from forged email address)
Unprecedented results guaranteed - The newest formula includ... info@cwlf.ca
Nwanne how tinzss Augustine Chukwu <mail.yoreply53@gmail.com>
HELLO SIR/MA CHANGE OF ACCOUNT. (sent from forged email address)
I NEED YOUR HELP URGENTLY:: (sent from forged email address)
Attention: Please Read Now (sent from forged email address)
I WILL HELP YOU (sent from forged email address)
IN GOD I TRUST....118.26. (sent from forged email address)
Have you received your Payment ? (sent from forged email address)
United States Former Ambassador "Mr.Christ Hebert" <"www."@coral.ocn.ne.jp>
Hello Dear (sent from forged email address)
CAN YOU HELP ME <info.com@guarapuava.pr.gov.br>
Minister for Finance Office Edwin william <"www."@dune.ocn.ne.jp>
PLEASE READ AND URGENT REPLY "Ruth Cousin" <ruthcousin@yahoo.com>
Attn: Our Esteem Customer, Rev Father james <"www."@dune.ocn.ne.jp>
You As Next O Kin "Mr.Henry James " <info@usa.org>
Re: Business Opportunity. zoduaisha@gmail.com
Re: Good Day "Mr. Joseph" <joseph@assetmanagement.com>
Get back to me to my email FOR MORE DETAILS
DEAR CUSTOMER: "MRS. MARY WILLIAMS." <"www."@galaxy.ocn.ne.jp>
Hello my dear, diplomat David <"WWW."@quartz.ocn.ne.jp>
Hello Janet Warlord <janetwalord3@gmail.com>
Dear God's elect "Mrs. Victoria Toyo" <w_edragoaia@aol.fr>
United States of America First United Bank in USA <"USA."@dune.ocn.ne.jp>
ARE YOU DEAD OR ALIVE Mrs Angela Miaga <"WWW."@spice.ocn.ne.jp>
Re: Subject: Did you Receive My Previous Email Message? Henry Market
RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCE. "Dr. Isa Dagogo (JP)" <godn1680@gmail.com>
/HURRAY;DRAW( claimaagentdraw@aim.com ) AWARD NOTIFICATION <commodore@lakeworthsailingclub.org>
GREETING IN JESUS NAME!! Mrs Deborah Deon <deborahdeon3@aol.com>
From Miss Vanessa Linus VENASSA LINUS <jssss74@126.com>
RELEASE OF YOUR ATM CARD BY INSTRUCTION OF FBI "MR. CHRIS SWECKER" <"www."@vanilla.ocn.ne.jp>
RE// FINAL ORDER:: (sent from forged email address)
INVESTMENT PROPOSAL. "NICK BRADELY & PARTNERS" <dealer@elitesystemsllc.com>
United Bank for Africa (UBA) . Cotonou. Tony Uwah <"Kadita33."@clock.ocn.ne.jp>
Take the uncertainty out of weight loss info@cisalmaty.kz
VERY URGENT MATTER "Mrs. Amirah Armin Schenider" <contact.info18@yahoo.com>
Business Proposal!! (sent from forged email address)
Re: Email "Donald O."<ken@grandviewestates.com>
Re: Express Delivery (sent from forged email address)
JAQUES GILBOUT (sent from forged email address)
***Spam*** Attention (sent from forged email address)
(no subject) Elodine Coulibaly <coulibalyelodine@gmail.com>
U.S Department of State (sent from forged email address)
ATTENTION JOHN YINKA <"www."@road.ocn.ne.jp>
Your $58.4M Is Ready For Transfer... (sent from forged email address)
US department of homeland security "Mr. John f. kelly" <"www."@pure.ocn.ne.jp>
VERY URGENT MATTER "Mrs. Amirah Armin Schenider" <abdollah_s@yahoo.com>
INTERNATIONAL MONETARY FUND "Mrs Deborah Bensont" <sales@rphcc.com>
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 "IMF" <test@mail.com>
CAN I TRUST YOU!!! Mrs Helen Laptad <stan@gultez.com>
YOUR ATTENTION PLEASE.....118.26 (sent from forged email address)
Hello my dear "Ms. Elisa Henry"
Forretningsforslag (sent from forged email address)
Dear Customer "Mr.HENRY LILA" <"www."@wine.ocn.ne.jp>
Ihr E-Mail-Paket ist fertig (sent from forged email address)
GOOD NEWS TO YOU!!!! (sent from forged email address)
Urgent help (sent from forged email address)
URGENTLY AND EXTREMELY CONFIDENTIAL. "Engr. Daniel Peters." <engr.danielpeters@nnpc.com>
A PROPOSAL!! (sent from forged email address)
YOUR ATM CARD IS READY Michael Natt <info3@medmarlines.gr>
PLEASE CLARITY IF INTERESTED. Frank Douglas <stevenkenneth004@gmail.com>
HELLO Lisa Ragnvard <lisaragward10@gmail.com>
CONTACT HIM NOW (sent from forged email address)
HELLO..... (sent from forged email address)
Please Treat Wth Soonest Response. (sent from forged email address)
Dear Fund Beneficiary, This is the 2rd time i am sending yo... "Mr. David Lien" <britishhighcommissionoffice201@gmail.com>
INTERNATIONAL CLEARING HOUSE, "Mr. Hassan Koh" <admin@ukrstat.gov.ua>
Security Alert: Account Suspension. (sent from forged email address)
Hello Friend Good Day (sent from forged email address)
Hallo (sent from forged email address)
I NEED YOUR SINCERE SUPPORT. (sent from forged email address)
Have you received your money??? "Dr.John Davis" <jobodozenithbank@gmail.com>
Attn: My Dear (sent from abused email account)
The details informations "update"<rogerwater069@gmail.com>
OFFER "Moynihan Brian T." <briant.moynihan447@gmail.com>
Proposal From Royal Bank Of Scotland !!!!! "Royal Bank Of Scotland" <gscl@colourimpactindia.com>
OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
RE: INFORMATION (sent from forged email address)
Dear Respectful Friend (sent from forged email address)
PLEASE READ WITH CAREFUL. "READ AND REPLY BACK." <dealer@elitesystemsllc.com>
Regards wkmjv@connect.com.fj
Greeting from USA I.R.S, "USA I.R.S" <"WWWI.R.S."@helen.ocn.ne.jp>
URGENT REQUEST!! (sent from forged email address)
Mrs. Veronica Morgan "Mrs. Veronica Morgan" <nasudokk.co.jp@tk2-222-20549.vs.sakura.ne.jp>
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! (sent from forged email address)
BMW LOTTERY DEPARTMENT (sent from forged email address)
Director Federal Reserve Bank FEDERAL RESERVE BANK <"www."@galaxy.ocn.ne.jp>
I am Svetlana, an elegant and educated girl from Russia. "Svetlana" <info@INQUIRY.com>
Media Assistant & Calgary Lotto Winner "canadian Financial Aid In conjuction With Mr Tom Crist" <info@pst.tobit.com>
COMPENSATION FOR YOUR HELP (sent from forged email address)
Good News From Miss Happiness Nwaoke.........Reap ASAP "Miss. Happiness Nwaoke Uche" <susan.read@tim.it>
United States Investigations Services (USIS) 1 "Mitch Lawrence" <vanzari@saeco-service.ro>
This Notice Is Final 193.106.92.82 "From Our Foundation" <>
YOUR HAVE BEEN AWARDED A SECOND CHANCE IN CLAIMMING YOUR FUNDS "Mr. Ben Smith" <"www."@vanilla.ocn.ne.jp>
dear customer james rich <"www."@beetle.ocn.ne.jp>
Private. "Mr.Peter Wong" <admin@dinnovas.com>
YOU COMPENSATION PAYMENT (sent from forged email address)
Very Important... (sent from forged email address)
Dear.Beneficiary, " MRS.INGA BRITTA" <"www."@wing.ocn.ne.jp>
Hello, I need your urgent attention (sent from forged email address)
PAYMENT NOTIFICATION FROM U B A BANK "Mr Kent Williams" <test@uba.com>
For Those Of Us That Have Not Received Their Victim Payment. "Mrs. Natalie Joy Ancrum." <admin@server1-ip.tek01.com>
Greetings.!!! (sent from forged email address)
Still waiting to hear from you morriscgb@gmail.com
***SPAM*** GOOD DAY? (sent from forged email address)
FROM DIANE (sent from forged email address)
IT IS URGENT (I HAVE INFORMATION FOR YOU) (sent from abused email account)
FROM THE CITI BANK OF BENIN THE TRUTH ABOUT YOUR FUND VERY U... "ARIF SANNI" <"www."@space.ocn.ne.jp>
Dave M<smtp@brazdim.net>
[GSN Suspected Spam] Business Proposal (sent from forged email address)
Re: IMF Compensation payment. (sent from forged email address)
RE: AWAIT REPLY (sent from forged email address)
URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
Business Proposal (sent from forged email address)
Attn: Beneficiary. MR RON JOHN <"shonlinebks6."@snow.ocn.ne.jp>
From the desk of Mr William C.Dudley Federal Reserve Bank <"www."@pure.ocn.ne.jp>
Re: APPLY FOR LOAN OFFERED @ 3% (sent from forged email address)
TRANSFER NOTIFICATION:DO YOU KNOW MR.WILLIAMS? (sent from forged email address)
I am Alexandra, blue eyed girl from Russia. "Alexandra" <info@INQUIRY.com>
Re:From Mr David, (sent from forged email address)
Re: Very Urgent (sent from forged email address)
Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
CAN YOU BE OF HELP?? (sent from forged email address)
GET BACK TO ME (sent from forged email address)
INTERNATIONAL CLEARING HOUSE, "Mr. Hassan Koh" <info@info.org>
Are You A Honest Person (sent from forged email address)
GOOD NEWS FOR YOU.... (sent from forged email address)
Re: I Have Choosen You To Use This Fund For God Charity Work. (sent from forged email address)
WESTERN UNION INTERNATIONAL Western Union <"www."@cube.ocn.ne.jp>
UK LOTTERY PROGRAM (sent from forged email address)
Re: Claim Your Bequest (sent from forged email address)
Re: Reconocimiento Dr Goodluck Jonathan <fgaray@aac.gob.sv>
Be Blessed (sent from forged email address)
CONTACT BACK FOR THE DELIVERY OF YOUR PACKAGE: "Rev.DR Mathew Godwin" <"wwww.."@clock.ocn.ne.jp>
Before I commence I will like to Introduce myself to you " Mr. Christian P. Ikem" <"www."@wing.ocn.ne.jp>
Business proposal "Lamia Nael" <sales@tf162.com>
Re: URGENT ATTENTION From Aisha (sent from forged email address)
Re: Your total co-operation. (sent from forged email address)
VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
Dear Customer MONEY GRAM <"WWW."@wine.ocn.ne.jp>
Acknowledgement (sent from forged email address)
ATTENTION REQUIRED: the weight reduction supplement the worl... sprp@mastercabo.com.br
UK LOTTERY PROGRAM (sent from forged email address)
RELIABLE BUSINESS CONSULTATION! (sent from forged email address)
PICK UP YOUR ATM CARD TODAY Mohammad Kamruzzaman <kamruzzaman8@gmail.com>
GOOD NEWS "Mr .John Davidson" <"WWW."@galaxy.ocn.ne.jp>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
DEAR BELOVED IN THE LORD (sent from forged email address)
Attn: Benefactor/ Bailout (sent from forged email address)
Please reply Urgently "doris.noel.com.sg" <doris@noel.com.sg>
Reply asap (sent from forged email address)
Cargo Unit: Chicago O'Hare International Airport, diplomatjohnson <"WWW."@kind.ocn.ne.jp>
Urgent Reply Needed For Your Payment (sent from forged email address)
RESPOND TODAY. John Ofori <johnoforiattah006@gmail.com>
Dear Friend, "Mr. Jeremy Thorp"<admin@dealer.com>
Dear Customer " MONEY GRAM" <"www."@wine.ocn.ne.jp>
Attn: ATM CARD OWNER (sent from forged email address)
This is to bring to your notice that, I have paid the re-act... "#####DR. SMITH DAYE" <"WWW."@rose.ocn.ne.jp>
CERTIFIED AND APPROVED THE PAYMENT OF ($10,000,000) "Mr.Stephen J.Gurgovits" <admin@info.ulborissa.gov.in>
Hello Friend peter johnson <peter.johnson986@hotmail.com>
GOOD DAY "Mr. Henk Boelens" <henkboelens2012@gmail.com>
Greetings dear friend mrsestherh12@aol.fr
He will send you the payment ASAP (sent from forged email address)
Yes you can Mark Thabo Khumalo <markthabo002@gmail.com>
Greetings dear friend Mrs Esther Heidi <mmrsesther@aol.fr>
Re: western union Payment westernunionoffice <"WWW."@trad.ocn.ne.jp>
YOU HAVE BEEN GIVEN THE FINAL CHANCE TO CLAIM YOUR FUND "Mr. George Torres" <"www."@vanilla.ocn.ne.jp>
Attn: My Dear (sent from forged email address)
Hello Friend peter johnson <p.johnson00003@hotmail.com>
Need Help From Mr. Santiago Diego Nicholas 123456 "Santiago Diego Nicholas" <admin@danmotors.ru>
very urgent from fbi investigation FBI AGENT SCOTT SMITH <agentdavidjackson001@gmail.com>
I AM A LIVING TESTIMONY. (sent from forged email address)
Re: Atten:Beneficiary!!Cancellation and Reallocation of $22.5m (sent from forged email address)
YOUR URGENT RESPONSE REQUIRED.. (sent from forged email address)
(no subject) "Andrew G. McCabe" <"W...W...W......W....W....."@snow.ocn.ne.jp>
FROM REPRESENTATIVE OFFICE OF IMF COTONOU BENIN REPUBLIC "info@imf.com" <"info."@trad.ocn.ne.jp>
GOD BLESS AMERICA (sent from forged email address)
Proposal.. "James.Angelone"<show-room@technogym.com.ua>
STRICTLY AND CONFIDENTIAL. "Mr.Sal Kavar" <xirodausua@yahoo.com>
Your Atm Card Is Ready For Delivery. (sent from forged email address)
Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <info@remote.malmbergtruck.com>
COMPENSATION AWARD!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
the Former United States Ambassador to Republic of Benin, "Mr,Williams Anthony" <"www."@wine.ocn.ne.jp>
( ATM CARD OR CERTIFIED DRAFT) Dr.Henry Nwosu. <info@lee.com>
( ATM CARD OR CERTIFIED DRAFT) Dr.Henry Nwosu. <test2@michaelschule.eu>
Business investor can you trust? (sent from forged email address)
FROM FIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT NO... "MR.THOMAS STEVENSON" <james.mrgn1@gmail.com>
GET YOUR BUSINESS LOANS! (sent from forged email address)
Re: ATM CARD--- CODE (222) (sent from forged email address)
BUSINESS PROPOSAL ON TRUST !! (sent from forged email address)
Attn: Benefactor/ Bailout Obasanjo & Associates <testuser@sportsnet.com.tr>
U.S DEPARTMENT OF STATE. "Mr. Rex W. Tillerson" <info@lee.com>
What Has Kept You Waiting? Mr Light Adam <rivanadia@alice.it>
I have registered your package via Dhl Express this morning ... "Mr. Robert Williams" <michelleobama948@gmail.com>
=?UTF-8?Q?ATTN:_YOUR_IMMEDIATE_RESP=C2=ADONSE_IS_HIGHLY_NEED... UPS EXPRESS DELIVERY <contof@tim.it>
BUSINESS (sent from forged email address)
Legacy Attorney Boris Esq <ciccio@leonet.it>
URGENT ATTENTION CHIEF MCCAIN JOHN <"www."@coral.ocn.ne.jp>
Hello Dear Harry <walmir@ufrnet.br>
***SPAM*** YOUR FLOATING FUND. (sent from forged email address)
YOUR CHEQUE OF $15.5 MILLION USD WAS BROUGTH IN WHITE HOUSE
... MRS MELANIA TRUMP <"www."@galaxy.ocn.ne.jp>
Hello Wendy <andre@iclix.co.za>
COMPENSATION AWARD HOUSE FUNDS NOTIFICATION Ms.Linda Barbara <info@lee.com>
OFFICIAL LETTER 02/07/2017 "MR. PHILIP COHEN"<infophilipcohen2003@gmail.com>
STOP CONTACTING THOSE IMPOSTERS!! (sent from forged email address)
GOOD NEWS..... Mr.Kennedt Udoka <flavia@calesita.com.br>
ATM CARD 44 (sent from forged email address)
Contact head office for your own good (+229 94895612) "Mr.Maxwell Adebayor" <"WWW."@tune.ocn.ne.jp>
ATTENTION.. (sent from forged email address)
Good Day friend "Raymond " <dpanagos@dencopc.com>
ATM CARD (sent from forged email address)
THANK YOU]h (sent from forged email address)
Re: Very Urgent (sent from forged email address)
Letter Of Investment "Dr.Thabo Tharage" <ottilia@tvnetwork.hu>
ATTENTION MR Larry Roland <"WWW."@galaxy.ocn.ne.jp>
America First Credit Union Bank First Credit Union bank <"www."@royal.ocn.ne.jp>
Fraud: De Christina M Hamaca =?UTF-8?Q?Ricardo_Fern=C3=A1ndez?= <primeproperties.rf@gmail.com>
Inversionista de negocios puede confiar? (sent from forged email address)

283 entries -- last updated: 2017-07-02 15:54 UTC

Sender domains:

126.com (1)
62gob.ru (1)
aac.gob.sv (1), africonnect.co.zm (1), alice.it (1), aol.com (1), aol.fr (2), assetmanagement.com (1)
beetle.ocn.ne.jp (1), blincprop.co.za (1), brazdim.net (1)
calesita.com.br (2), clock.ocn.ne.jp (2), coffee.ocn.ne.jp (1), colourimpactindia.com (1), coral.ocn.ne.jp (2), cube.ocn.ne.jp (1)
danmotors.ru (1), dealer.com (1), dencopc.com (1), dinnovas.com (1), drive.ocn.ne.jp (1), dune.ocn.ne.jp (3), duzlemyapi.com (1)
eagle.ocn.ne.jp (1), elitesystemsllc.com (2)
galaxy.ocn.ne.jp (7), gmail.com (23), grandviewestates.com (1), guarapuava.pr.gov.br (1), gultez.com (1), gutereise.com.br (1)
helen.ocn.ne.jp (1), hotmail.com (3)
iclix.co.za (1), info.org (1), info.ulborissa.gov.in (1), inquiry.com (2)
kind.ocn.ne.jp (1), krylatskyhills.ru (1)
lakeworthsailingclub.org (1), lee.com (3), leonet.it (1)
mail.com (1), medmarlines.gr (1), michaelschule.eu (1)
ndsl.or.kr (1), nnpc.com (1), noel.com.sg (1), nowinstock.net (1)
outlook.com (4)
pst.tobit.com (1), pure.ocn.ne.jp (2)
quartz.ocn.ne.jp (1)
remote.malmbergtruck.com (1), road.ocn.ne.jp (1), rose.ocn.ne.jp (2), royal.ocn.ne.jp (1), rphcc.com (1)
saeco-service.ro (1), serco.com.hk (1), server1-ip.tek01.com (1), snow.ocn.ne.jp (3), space.ocn.ne.jp (2), spice.ocn.ne.jp (1), sportsnet.com.tr (1), suncor.com (1)
technogym.com.ua (1), tf162.com (1), tim.it (2), tk2-222-20549.vs.sakura.ne.jp (1), trad.ocn.ne.jp (2), tune.ocn.ne.jp (2), tvnetwork.hu (1)
uba.com (1), ufrnet.br (1), ukrstat.gov.ua (1), us.army.mil (1), usa.org (1)
vanilla.ocn.ne.jp (3), viola.ocn.ne.jp (1), vmi57993.contabo.host (1)
wine.ocn.ne.jp (5), wing.ocn.ne.jp (3)
yahoo.com (4), yandex.com (1)

Anti-fraud resources:

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