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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.
- Hello...Dead or Alive "Mr. William Peter" <info@commuitel.com>
- CONTACTING YOU FOR THE BENEFIT OF THE LESS PRIVILEGED "Judece Michael Tisioh" <judecetisioh@gmail.com>
- You are welcome to DHL Express Delivery Company MR ANNI ANAM <"WWW."@road.ocn.ne.jp>
- GOOD DAY+ (sent from forged email address)
- Re,Your ATM CARD "Mr.Mark Watson" <yasothon@mol.go.th>
- Giving to Less Privilege (sent from forged email address)
- Your reply 2 (sent from forged email address)
- Attention Email Id, "Mr.Larry mark" <"www."@wing.ocn.ne.jp>
- Re:: GOOD NEWS. ACT URGENTLY (sent from forged email address)
- The Fund Beneficiary " Mr. Mark Gabriel" <"WWW."@drive.ocn.ne.jp>
- Payment Notification MoneyGram Office <"www."@ark.ocn.ne.jp>
- DHL BILL OF LADING INVOICE DOCUMENTS "DHL EXPRESS" <admin@dealer.com>
- (no subject) moneygram01122@hotmail.com
- United States Investigations Services (USIS) Mitch Lawrence <test@lipstick-kamata.com>
- You are welcome to DHL Express Delivery Company "MR.ANNI ANAM" <"WWW."@road.ocn.ne.jp>
- Dearest in Christ, Yuanita Khanza <mrsyuanitakhanza@gmail.com>
- Re: Confidential Business Proposal. (sent from forged email address)
- Vital Information (sent from forged email address)
- For your information (sent from forged email address)
- Important, contact me Sleeven Nworisa <slenworisa@hotmail.com>
- Can you receive and manage this fund ? (sent from forged email address)
- ARE YOU EXPECTING THIS CONSIGNMENT!! "Chief Inspection Officer" <scan@u-nic.com.tw>
- Attention !!!! Former Presidents of Benin <massimo.carino@tim.it>
- Hello my dear, diplomt David <"www."@wing.ocn.ne.jp>
- The International Money Transfer Service United Monetary Transfer Office <"UMTO4.1."@shirt.ocn.ne.jp>
- Attn Lucky Winner?? (sent from forged email address)
- Payment/Donation Maria Schaefler <clearnzteam@gmail.com>
- RE: PAYMENT NOTIFICATION / FINAL ORDER. (sent from forged email address)
- CONGRATULATIONS!!! shivmodi <ssinternetionals@gmail.com>
- Trust Intent DEQ... "Mr Lee Wong" <leewong77@yandex.com>
- Re:Loan and Project Financing®. Al-Fadhli Mohsan Abdul <info@bestslim.org>
- FINDING ADVISE Funds@mals.com
- From Sir Fred A Jnr. (sent from forged email address)
- Urgent Fidelity Investment Partnership Offer (sent from forged email address)
- FBI COMPLIANCE LETTER]c_ (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- THE FACEBOOK CUSTOMER PROMO 2017 PRIZE NOTIFICATION. PAYMENT NOTIFICATION OFFICE <message.message2727@hotmail.com>
- Hello (sent from forged email address)
- Dr usman philp DOUGLAS MORRISON <"www."@poem.ocn.ne.jp>
- RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. "DR. AHMAD KHALID" <dip_emanterola@legisver.gob.mx>
- Bank of America Corporate Office Headquarters BANK OF AMERICA <"www."@beach.ocn.ne.jp>
- Urgent Response.....Good Day "Mr. George Allen" < mary >
- VERY URGENT MATTER "Mrs. Amirah Armin Schenider" <alireza_senobari@yahoo.com>
- Job Offer (sent from forged email address)
- Dear Sir , "Barrister Christopher Adams" <storageserver@camionesdemexico.com>
- Urgent Update From (FBI) Federal Bureau Of Investigation <kiareth@otenet.gr>
- DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. Hill Hataway" <mx2@qatardatacenter.com>
- Dearest one, Janete Moon <janetemoon9@gmail.com>
- FACEBOOK ONLINE INTERNATIONAL SWEEPSTAKES 2017 ROUND UP WINNER (sent from forged email address)
- Dear Good Friend (sent from forged email address)
- (no subject) "Capt. Kimberly Nash" <info@mail.com>
- YOU HAVE A DONATION FROM "THE TENNESSEE 20" ,
THE $420.9 MI... Rebecca Hargrove<test@kubota-bg.com>
- CONTACT WESTERN UNION OFFICE NOW FOR YOUR TRANSFER "Barrister.Don Philip" <donphilip1010@gmail.com>
- Joint Investment Letter (sent from forged email address)
- Greetings from Mrs Sarah.. (sent from forged email address)
- Congratulation's From Facebook Inc (sent from forged email address)
- CASH PROCESSING UNIT (sent from forged email address)
- MY BELOVED GREETINGS!!! (sent from forged email address)
- Re: You are the Next of Kin. (sent from forged email address)
- YOUR PAYMENT FILE? (sent from forged email address)
- Partnership.7 "Capt.Glen Darrell" <captglendarell@gmail.com>
- GOOD DAY????? Mr John Can <info@lee.org >
- Re: Confidential Proposition. ... DLR Monforte INC<tbqeym@earthlinkbusiness.com>
- Urgent confirmation Required. (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- YOUR URGENT RESPOND IS NEEDED Ruth James <ruthjames530@gmail.com>
- International credit settlement (sent from forged email address)
- YOU ARE NOW A WINNER, Barrister Paul Terry <info@office.com>
- DELIVERY NOTICE B/L-MSCUUD140738 "MAERSK LINE" <admin@dealer.com>
- Good day from Carol (sent from forged email address)
- [***** SPAM 7.6 *****] Joint Investment Letter (sent from forged email address)
- Re:Shipment documents "Karmin Industries Ltd"<admin@dealer.com>
- Re: Very Urgent (sent from forged email address)
- Hello, Beneficiary, " Mrs. Lindan Howard" <"wwww."@snow.ocn.ne.jp>
- Dear Beneficiary; Mercedes-Benz Award (sent from forged email address)
- I ASK FOR YOUR SINCERE SUPPORT. (sent from forged email address)
- JOIN US TO FINANCE YOUR PROJECTS. (sent from forged email address)
- FUND TRANSFER?? (sent from forged email address)
- Re: Very Urgent (sent from forged email address)
- Letter of recommendation (sent from forged email address)
- HELLO "Mr. Musa Ibrahim" <musaibrah332@gmail.com>
- YOU HAVE A DONATION FROM "THE TENNESSEE 20" ,
THE $420.9 MI... Rebecca Hargrove<rebeccahargrove198@gmail.com>
- GREETINGS IN JESUS NAME!!! (sent from forged email address)
- I NEED YOUR ASSISTANE !!! (sent from forged email address)
- Contact my Secretary Pastor John Vincent Mr Robert Sango <"robert."@mist.ocn.ne.jp>
- This Is Your Private Information (Citibank Instructed to Con... "Ray J. McGuire,(Citibank)" <bcitibgh@u0177712.cp.regruhosting.ru>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Re: Confidential Proposition. ... DLR Monforte INC<mqyurq@earthlinkbusiness.com>
- From: Mr.Zambo Bonkoungou "Mr.Zambo Bonkoungou" <pascinahmed@gmail.com>
- DR DESMOND ERIC DR DESMOND ERIC <"www."@jupiter.ocn.ne.jp>
- RE:BUSINESS PROPOSAL OFFER "En. Ramesh Pillai" <natalia@mantiqueira.com.br >
- Attention! (sent from forged email address)
- Dear Approved Beneficiary!! (sent from forged email address)
- GOOD NEWS TO YOU REGARDING YOUR PENDING DELIVERY ATM CARD WO... (sent from forged email address)
- Cargo Unit: Chicago O'Hare International Airport, jamesmorgan <"WWW."@wing.ocn.ne.jp>
- Correspond (sent from forged email address)
- Donation From Mrs Florence Martinez Florence Martinez <florence67martinez@gmail.com>
- RE: From: Veronica Manlan (sent from forged email address)
- Your Mercedes Benz Online Lottery Draw Reference Claim Code:... Mercedes Benz<info@mercedes.de>
- Salt Lake City International Airport (SLC) UTAH.. "CARGO AND STORAGE FACILITY" <ginaw@usautosales.com>
- Gesichertes Paket wird ausgeliefert (sent from forged email address)
- YOUR UNCLAIMED FUND. (sent from forged email address)
- Attention: Please, "Mrs, Rose Mark" <"www."@poem.ocn.ne.jp>
- Good Day "Reverend Sister Mary Thomas." <dapo@bridge-west.com>
- Dear Beneficiary; Mercedes-Benz Award "Mr. X" <info@senders.org>
- I Am Writing To Inform You that Your Package Is Here (sent from forged email address)
- YOUR FRIEND DONALD ''<info@scientificgate.com>''
- =?UTF-8?B?W1NwYW0tTWFpbF1bR1NOIFN1c3BlY3RlZCBTcGFtXSBSZTogUm... (sent from forged email address)
- With Due Respect (sent from forged email address)
- =?UTF-8?Q?From_Mrs_Beline_Kra=2C=C2=A0?= "Beline Kra" <tristan-lukas@gmx.de>
- Investment Opportunity (sent from forged email address)
- YOUR ATTENTION PLEASE.....118.26 (sent from forged email address)
- INFORMATIONS DATED ??? (sent from forged email address)
- I need your reply (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- RE: From: Veronica Manlan (sent from forged email address)
- Attention Dear Package Owner Barristerjames Good Luck <"wwwww."@sunny.ocn.ne.jp>
- MDV INCORPORATED MDV INCORPORATED <infoas@tim.it>
- Are You Dead Or Alive? (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- ACCCOUNT SECURITY UPDATE "Chase" <info@lee.com>
- Noble Offer (sent from forged email address)
- Good day, (sent from forged email address)
- GREETINGS (sent from forged email address)
- I am pleased to write you "Mr.Felix Royo" <kdy22@aonecustoms.com>
- CONFIDENTIAL & PRIVILEGED....118 (sent from forged email address)
- ATTN DEAR: "MRS. SUSAN DAVID." <"www."@ace.ocn.ne.jp>
- ATTENTION URGENT REPLY "DEPARTMENT OF INT'L AFFAIRS" <"www."@sunny.ocn.ne.jp>
- Greetings from Abidjan (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- Security Alert: Account Suspension. (sent from forged email address)
- Re:. (sent from forged email address)
- You are lucky Friend (sent from forged email address)
- Re: Confidential Proposition. ... DLR Monforte INC<mxjlsw@earthlinkbusiness.com>
- please assist me (sent from forged email address)
- DEAR CUSTOMER: " MRS. MARY WILLIAMS." <"www."@shirt.ocn.ne.jp>
- Ihre E-Mail-Paketlieferung (sent from forged email address)
- YOUR ATM VISA CARD PAYMENT "Mrs Marry Uba" <gdieyekiwlh@aol.com>
- Your Assistance Is Needed,,,//// "Mr.Donald " <test@inf-net.nl>
- Mr. Chan King Shan "Chan King Shan" <admin@becafe.ga>
- UNITED BANK FOR AFRICA (UBA) "MR.CHRISTOPHER BEN" <"www."@snow.ocn.ne.jp>
- PRIVATE........ mitzijoy.tan@cmg.com.ph
- RE: INVESTMENT/BUSINESS PARTNERSHIP (sent from forged email address)
- Urgent Attention "Mr. Mark Sure" <"www."@sunny.ocn.ne.jp>
- White House Agent!!! MR BROWN WILLIAMS <"www."@sunny.ocn.ne.jp>
- Re: Very Urgent (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- Your ATM CARD is ready to delivery "Mr.Larry Thompson" <"AAA."@gamma.ocn.ne.jp>
- ATTENTION: US$20,000,000 (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- CONTACT ME IMMEDIATELY!!! Alfredo Escobar <jjamesbrown@namba.tj>
- Hello (sent from forged email address)
- Attention:Needed Sir Or Madam. "MR.Harrison Douglas" <"wwp."@jupiter.ocn.ne.jp>
- First notice from Melania Trump "Mrs,Melania Trump" <"www."@wing.ocn.ne.jp>
- Waiting to hear from you "Mr,Godwin M.Johnson" <"MR.GODWIN."@kind.ocn.ne.jp>
- From Fmard.....118.26 (sent from forged email address)
- MY REQUEST (sent from forged email address)
- YOUR FUND TRANSFER ( $2.8MILLION UNITED STATES DOLLARS ) "From Bank Of America" <bankofamerica@suomi24.fi>
- INVESTMENT PROPOSAL (sent from forged email address)
- Cash Grant Donation! "Mrs. Anita Walker" <@ingluiggi.com.ar>
- PAYMENT NOTIFICATION AS NEXT OF KIN TO YOUR LATE SISTER "MR.OSAGIE OKUNBOR"<michael@apegfx.com>
- Kindly reconfirm to the bank the following "Mrs.Janet Louise Yellen" <"WWW."@wing.ocn.ne.jp>
- Attention! MR JOHN EMERSON <"www."@aria.ocn.ne.jp>
- A QUESTION TO ASK MR JOHN HASSAN <"www."@snow.ocn.ne.jp>
- CONGRATULATIONS IN ADVANCE. "MRS. VALERY DELSAVIO" <valeriodelsavio@tim.it>
- OPPORTUNITY... (sent from forged email address)
- Greetings (sent from forged email address)
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
- RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD WORTH SUM OF... (sent from forged email address)
- RE: ARE YOU EXPECTING A CONSIGMENT FROM ABROAD? (sent from forged email address)
- Shipment of your funds $8Million USD "Mr. David Wilson" <data@eworldproduction.com>
- HELLO......... (sent from forged email address)
- Good day to you Markus Esly <ruben.sardou@cprm.gov.br>
- RE; OUR OWN INTEREST (sent from forged email address)
- Dear Friend (sent from forged email address)
- I am a living testimony. (sent from forged email address)
- From Sejas Martinez to you NEXT OF KIN please urgent sejas martinez <sejasmar17@hotmail.com>
- Read Your Mail Please (sent from forged email address)
- Attention: Please! Your fund is ready to delivered. "Hon. Brett S. Peterson" <"www."@ace.ocn.ne.jp>
- YOUR OUTSTANDING PAYMENT NOTIFICATION! (sent from forged email address)
- Confirm your email address (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME "Kate Anderson." <orders@moleculenetworks.com >
- (no subject) Elodine Coulibaly <coulibalyelodine@gmail.com>
- From Raphael Kamara "rap kama" <raphkama@gmail.com>
- Dear Customer Bryan Shipp, "Mr. Paul Jamman" <"www."@ace.ocn.ne.jp>
- Re.Official Payment Letter. (sent from forged email address)
- HELLO GOOD FRIEND REPLY BACK (sent from forged email address)
- congratulations (sent from forged email address)
- Hello Friend Good Day (sent from forged email address)
- PAYMENT NOTICE CODE 7201 (sent from forged email address)
- RE: AWAIT REPLY (sent from forged email address)
- WAITING FOR YOUR RESPOND (sent from forged email address)
- BRIDGE FINANCE OFFER ANY KIND OF LOAN AT 5.5% INTEREST RATE BRIDGE FINANCE SA <intekom10703@intekom.co.za>
- Hi,,,,,,,? (sent from forged email address)
- Hello...You Dead or Alive? "Mr. Akin Musa" <temp@parsons.cc>
- Attn: Pls " Mr.Kenneth" <"www."@dolphin.ocn.ne.jp>
- THIS IS A MESSAGE FROM BOARD OF GOVERNORS (sent from forged email address)
- Attention:Needed Sir Or Madam. "MR.Harrison Douglas" <"www."@basil.ocn.ne.jp>
- RE: From: Veronica Manlan (sent from forged email address)
- Your $5,000 has been send (M.T.C.N):334 855 7414 "Rev.Larry Smith." <"WWW.."@ace.ocn.ne.jp>
- YOUR ATM CARD COMPENSATION PAYMENT!!! "MR. CHRISTOPHER A. WRAY" <INFO@FBI.GOV>
- GOOD DAY. I AM MISS OlIVER IBRAHIM. PLEASE I HAVE AN IMPOORT... Miss oliver ibrahim <liveribrah255@gmail.com>
- =?iso-8859-1?Q?Dearest__My_Name_is_Mrs=2E_Mercy_Jack=2C_I_am... Mrs Mercy Jack <mercyjack83@gmail.com>
- Letter Of Intent 13/07/2017 (sent from forged email address)
- ATTENTION DEAR CUSTOMER/ GOOD DAY I AM MR. William Douglas "MR. William Douglas" <"www."@galaxy.ocn.ne.jp>
- This Was Approved For You Senate Committee <test@papacu.ro>
- /Re:Calvary Greetings to you Mrs Bridget George <nwbs7h@cecloneus.net>
- REPLY URGENTLY (sent from forged email address)
- I am PRESIDENT DONALD TRUMP " DONALD JOHN TRUMP " <"www."@snow.ocn.ne.jp>
- YOUR PAYMENT FILE. (sent from forged email address)
- Our Ref: YBN/CBN/UN/2017. (sent from forged email address)
- Hello Dear RUTH PAUL <kinfor@tim.it>
- Director ATM Swift Card/Foreign Operation Dept, (sent from forged email address)
- WAITING FOR YOUR RESPOND (sent from forged email address)
- YOUR ATM MASTER CARD IS READY NOW "Mrs.Lovely Chioma" <jwill4414@gmail.com>
- Text or call us at: +1(352) 540-7906 "MR VAZQUEZ - SMITH" <"www."@ace.ocn.ne.jp>
- INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD. "Mrs.LARRY BE JANE" <"WWW."@wing.ocn.ne.jp>
- ATTENTION (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED (sent from forged email address)
- YOUR ATTENTION IS UGNET NEED Mrs Rose Johnson <dhldeliverycom7@gmail.com>
- Winning notification (sent from forged email address)
- PARTNERSHIP AND AGENT. (sent from forged email address)
- Your Attention Is Needed (sent from forged email address)
- hi miss susan <barristertimgeoffery@gmail.com>
- PAYMENT NOTIFICATION "Mr Kent Williams"<test@mincoimpex.ro>
- FROM Dion Joel, Dion Joelle <dionjoelle2014@outlook.fr>
- Urgent attention please. Mr Henry Vincent <merynstela@alice.it>
- DEAR BENEFICIARY YOUR URGENT ATTENTION IS NEEDED, "Mr. Johnson Williams" <"DHL1."@lion.ocn.ne.jp>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Diplomatic cash payment (sent from forged email address)
- Re: Important Notice (sent from forged email address)
- GREETINGS IN JESUS NAME!!! (sent from forged email address)
- AVAILABLE TRANSFER MONEYGRAM OFFICE <"www."@titan.ocn.ne.jp>
- VERY IMPORTANT.....URGENT REPLY (sent from forged email address)
- Good Day!!! (sent from abused email account)
- We Shall Deliver Your ATM Card Once You Update Us "Rev. Anthony Kevin" <"www."@dolphin.ocn.ne.jp>
- CONTACT DHL COMPANY JOHN BASIL <ncinfo@tim.it>
- ATTENTION "MR, Firank Edwin" <"WWW."@poem.ocn.ne.jp>
- ATTN DEAR ESTEEMED BENEFICIARY, (sent from forged email address)
- Private Mail.... 177.53.74.146 (sent from forged email address)
- Good Day!!! (sent from abused email account)
- Bonjour / Proposition de transaction (7 000 000 $) Mme Mariam Bamba <mariambamba018@gmail.com>
- investment plan "Mr. John Aguta" <johnaguta27@gmail.com>
- Attention Attention Attention. "Rev. Mosafa Ben" <wisonfin@gmail.com>
- Text or call us at: +1(352) 540-7906 " MR VAZQUEZ - SMITH" <"www."@ace.ocn.ne.jp>
- Notification "Mr.Marc Ahmat" <ahmatmarc1@outlook.com>
- Partnership.15 (sent from forged email address)
- Re: Abandoned Package For Delivery "TODD M.BOWMAN" <mla@mla.com.br>
- Good Day!!! (sent from abused email account)
- YOUR URGENT RESPOND IS NEEDED... (sent from forged email address)
- SHIPMENT. "MR DAVID MORRIS" <ms2wl@csmioline.online>
- HELLO "Mrs. Nicole Maoris" <mrs.noill003@gmail.com>
- From Western Union Money Transfer, gftyukkk <domsan@otenet.gr>
- Greetings From The Internal Revenue Service United States. MR CHARLES MICHAEL <"WWW."@song.ocn.ne.jp>
- My Dear. "John.Williams785" <"www."@dolphin.ocn.ne.jp>
- Good News Mtcn Ref#60582879 Sender Carl Bowser "Mr.David Hassan" <"WWW."@poem.ocn.ne.jp>
- Good Day!!! (sent from abused email account)
- Are you alive or dead? Dr Greg Harry <"www.123."@ace.ocn.ne.jp>
- INTRODUCTION LIU ERH FEI <liu451@outlook.com>
- Calvary Greetings in the name of the LORD (sent from forged email address)
- SHIPMENT. "MR DAVID MORRIS" <wmen5@csmioline.online>
- SHIPMENT. "MR DAVID MORRIS" <dmc8n@csmioline.online>
- SHIPMENT. "MR DAVID MORRIS" <dmc9m@csmioline.online>
- YOUR URGENT RESPOND IS NEEDED Mrs Guru Mandara <"www."@dolphin.ocn.ne.jp>
- MY DONATION (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <xrt.sd@yandex.com>
- Attention, "Mr. Cary A. Marcus" <"www."@fine.ocn.ne.jp>
- Re:Dear In One God, I greet you with the love and peace of G... Tiffany Williams <llmtffn@gmail.com>
- SHIPMENT. "MR DAVID MORRIS" <gmny55@csmioline.online>
- SHIPMENT. "MR DAVID MORRIS" <bng6h@csmioline.online>
- Contact head office for your own good (+229 94895612) "Mr.Maxwell Adebayor" <"WWW."@poem.ocn.ne.jp>
272 entries -- last updated: 2017-10-10 03:21 UTC
Sender domains:
- ace.ocn.ne.jp (7), alice.it (1), aol.com (1), aonecustoms.com (1), apegfx.com (1), aria.ocn.ne.jp (1), ark.ocn.ne.jp (1)
- basil.ocn.ne.jp (1), beach.ocn.ne.jp (1), becafe.ga (1), bestslim.org (1), bridge-west.com (1)
- camionesdemexico.com (1), cecloneus.net (1), commuitel.com (1), cprm.gov.br (1), csmioline.online (6)
- dealer.com (3), dolphin.ocn.ne.jp (4), drive.ocn.ne.jp (1)
- earthlinkbusiness.com (3), eworldproduction.com (1)
- fbi.gov (1), fine.ocn.ne.jp (1)
- galaxy.ocn.ne.jp (1), gamma.ocn.ne.jp (1), gmail.com (24), gmx.de (1)
- hotmail.com (3)
- inf-net.nl (1), ingluiggi.com.ar (1), intekom.co.za (1)
- jupiter.ocn.ne.jp (2)
- kind.ocn.ne.jp (1), kubota-bg.com (1)
- lee.com (1), lee.org (1), legisver.gob.mx (1), lion.ocn.ne.jp (1), lipstick-kamata.com (1)
- mail.com (1), mantiqueira.com.br (1), mercedes.de (1), mincoimpex.ro (1), mist.ocn.ne.jp (1), mla.com.br (1), mol.go.th (1), moleculenetworks.com (1)
- namba.tj (1)
- office.com (1), otenet.gr (2), outlook.com (2), outlook.fr (1)
- papacu.ro (1), parsons.cc (1), poem.ocn.ne.jp (5)
- qatardatacenter.com (1)
- road.ocn.ne.jp (2)
- scientificgate.com (1), senders.org (1), shirt.ocn.ne.jp (2), snow.ocn.ne.jp (4), song.ocn.ne.jp (1), sunny.ocn.ne.jp (4), suomi24.fi (1)
- tim.it (5), titan.ocn.ne.jp (1)
- u-nic.com.tw (1), u0177712.cp.regruhosting.ru (1), usautosales.com (1)
- wing.ocn.ne.jp (6)
- yahoo.com (1), yandex.com (2)
Anti-fraud resources: