|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
- PLEASE READ IS VERY URGENT....! (sent from forged email address)
- HAPPY TO HEAR FROM YOU "MS MARY COZA" <marymbuba@comcast.net>
- Your Pending funds with Barclays Bank Jack Petersen <info@sultanjoakar.com>
- Foreign Partner Request (sent from forged email address)
- URGENT RESPONSE (sent from forged email address)
- FUND TRANSFER (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Attn, We have finally arranged to deliver your ATM CARD wort... "Mrs. Rose Alico" <simeonmmmmm@gmail.com>
- Greeting "Zenith Bank " <"www."@trad.ocn.ne.jp>
- ATTENTION Jason Morgan. <zy@teleland.net>
- LOANS LOANS $10,000 to $5,000,000 6.75% Interest LOANS LOANS! "Mr. Robert Williams" <robertwilliams77149@gmail.com>
- JUST BE INFORMED "scanner@62gob.ru" <scanner@62gob.ru>
- $200,000.00 USD Western Union <kentty1667@gmail.com>
- DHL BILL OF LADING INVOICE DOCUMENTS "DHL EXPRESS" <admin@dealer.com>
- RESPONSE. (sent from forged email address)
- A Honest Person Urgently Needed (sent from abused email account)
- Greetings from Abidjan (sent from forged email address)
- THIS MESSAGE IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS "Mr. Adenuga Jamesl" <revsister.mercy@yahoo.com>
- RE "Hang Seng Bank Hong" <Hong@hangseng.com>
- DELIVERY NOTICE B/L-MSCUUD140738 "MAERSK LINE" <admin@dealer.com>
- INVESTMENT PROPOSAL! (sent from forged email address)
- WELCOME TO DHL COMPANY RICHARD Howard <"WWW."@juno.ocn.ne.jp>
- FOREIGN PAYMENT SETTLEMENT,03 (sent from forged email address)
- CONTACTING YOU FOR THE BENEFIT OF THE LESS PRIVILEGED) "Judece Michael Tisioh" <judecetisioh@gmail.com>
- INTRODUCTION LIU ERH FEI <liu451@outlook.com>
- I NEED YOUR URGENT HELP AND TRUST Mr Al Qaeda Ateeqi <mlornalaboso@aol.fr>
- Good Day To You Dear (sent from forged email address)
- Please read my letter and get back to me. (sent from forged email address)
- RE: From: Veronica Manlan (sent from forged email address)
- Re: ARE YOU (ALIVE) OR (DEAD) YOUR URGENT IS NEEDED "REV. EMMANUEL WILLIAMS" <"WWW."@image.ocn.ne.jp>
- save lives "achangal77@gmail.com" <achangal77@gmail.com>
- US$48.2M admin@bebird.cf
- Urgent Fidelity Investment Partnership Offer (sent from forged email address)
- Attn Lucky Winner (sent from forged email address)
- HELLO (sent from forged email address)
- Dear: Beneficiary "Dr. Willie J. McLeod" <"mgram."@vanilla.ocn.ne.jp>
- CONTACT BGFI BANK FOR THE RECEIVING OF YOUR $2.5M USD. "PETER MARK" <test@gsm.ir>
- RE: ''PAYMENT ON ACCRUED INTEREST OF US$1.5 MILLION'' (sent from forged email address)
- my subject "Berty Voets" <berty.voets@gmx.de>
- THE UNITED NATION POVERTY ALLEVIATION SCHEME BENEFIT "2017 UNITED NATION POVERTY ALLEVIATION SCHEME BENEFIT"
<fdelano2000@ejourney.com>
- LUCRATIVE INVESTMENT PROPOSAL (sent from forged email address)
- GOOD NEWS........ (sent from forged email address)
- Dear Beloved in Christ Can you handle? 12 "Mrs. Carl Dora" <admin@xhost.kz>
- Urgent Reply (sent from forged email address)
- Your Consignment Boxes Delivery. "Mr. Grant Watson" <gpaffile@renelectron.com>
- Your urgent letter is needed immediately. "Mr.Sirmad-Al-Bassi" <sirmadalirezasa@gmail.com>
- Good morning "Jhn"<whet@e.wupics.com>
- Letter LARRY <Admin@dr.com>
- DEAR BENEFICIARY!! "Mr.Elbert Greame" <ejemplo@correo>
- GREETINGS IN JESUS NAME!!! (sent from forged email address)
- MISS RUTH OMEKA RUTH OMEKA <odenseomeka@gmail.com>
- YOUR CONSIGNMENT DELIVERY:: (sent from forged email address)
- Noble Offer (sent from forged email address)
- Attn / Did you authorize this change ? CENTRAL BANK <testuser@sportsnet.com.tr>
- Fund Transfer Very Urgent Timothy Zadalis<mohammadzadeh@mail.ru>
- Your reply 2 (sent from forged email address)
- DEAR BENEFICIARY YOUR URGENT ATTENTION IS NEEDED, "Mr. Johnson Williams" <"DHL1."@lion.ocn.ne.jp>
- Offer from GGMC ........ gig<xrfswn@netvigator.com>
- Regarding your long overdue payment funds (sent from forged email address)
- ATTN DEAR: "Mr. Denise James" <"WWW."@poem.ocn.ne.jp>
- Serious projects financing (sent from forged email address)
- Very urgent. (sent from forged email address)
- United States Investigations Services (USIS) Mitch Lawrence <test@lipstick-kamata.com>
- From Miss. Rose Jonard Rose Jonard <rosejonard69@outlook.fr>
- Partnership. "Capt.Glen Darrell" <captglendarell@gmail.com>
- Final Notice (sent from forged email address)
- Re: Hoping to hearing from you soon "Victoria Gonzalez" <victoriagonzalez@418.com1.ru>
- Security Alert: Account Suspension. (sent from forged email address)
- Re: YOUR FIRST PAYMENT OF $5,000 HAVE BEEN SENT " Name: Mr. john bright" <"www."@pearl.ocn.ne.jp>
- RE:BUSINESS PROPOSAL OFFER "En. Ramesh Pillai" <natalia@mantiqueira.com.br >
- GOD BLESS YOU MY BELOVE IN THE LORD!!! "Mrs. Rachael Stewart" <scanner@62gob.ru>
- National Lottery (sent from forged email address)
- Dear Customer, "Mrs, Esther Oluchukwu" <"Esther."@fine.ocn.ne.jp>
- PLEASE I NEED YOUR URGENT HELP. KINDLY GET BACK TO ME "FROM MRS. WENDY WILLIAMS" <marius@tim.it>
- I need your reply Mr.Mohammed Sarre <webmaster@vilcor.it>
- RE: INVESTMENT PROPOSAL (sent from forged email address)
- Hello Dear Friend mrs stella linus <giulia.anzuini@alice.it>
- My dearest. i am miss Oliver Ibrahim i have an important iss... oliveribrahim <oliveribrahim31@gmail.com>
- YOUR URGENT RESPOND IS NEEDE NOW "Rev.James Moore" <"WW."@clock.ocn.ne.jp>
- Dear Beneficiary (sent from forged email address)
- Your Email Address Has Won You $1.5million usd (sent from forged email address)
- KINDLY ACKNOWLEDGE THIS MESSAGE (sent from forged email address)
- DHL SHIPPING COMPANY WORLD WIDE DHL SHIPPING COMPANY WORLD WIDE <"www."@ace.ocn.ne.jp>
- Hello My Dearest Beloved "Mrs.Wendy" <bcurtis@truvista.net>
- RE: TRANSACTION FOR MUTUAL BENEFITS (sent from forged email address)
- With Due Respect!!! (sent from forged email address)
- Your Email As Won.... (sent from forged email address)
- Good day, (sent from forged email address)
- ATTENTION (sent from forged email address)
- Re: Your Philantrophic Award (sent from forged email address)
- REPLY URGENTLY (sent from forged email address)
- ATM Visa Card "Mr.Jerry Brown" <"Jerry."@viola.ocn.ne.jp>
- YOUR URGENT REPLY IS NEEDED (sent from forged email address)
- MAY GOD BLESS YOU "Mrs. Puntip Surathin" <affian@uitmkoop.com.my>
- Attention for your funds $2.5million??? "Mr.-Frank william" <www@trad.ocn.ne.jp>
- SCAM VICTIM COMPENSATION FUNDS !! (sent from forged email address)
- Urgent Private Notification On Ur Fund!!!!.. JOCELYN DESGAGNE <fileo8625@gmail.com>
- HELLO (sent from forged email address)
- Please Assist Me Donate to Charity (sent from forged email address)
- Donation United Nations<info@undp.org>
- Tanx (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- This is the last notification (sent from forged email address)
- Dearest Beloved!! "Genika Park" <neo1515@kt-sequence.com>
- SCAM VICTIMS COMPENSATION PAYMENT (sent from forged email address)
- 20,000,000.00 GBP info@cabanasalumine.com.ar
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! Mercedes Benz International Online Lottery <test@lipstick-kamata.com>
- PLEASE ANSWER EMERGENCY. MRS AMILISA DADI <absilentjoy@gmail.com>
- GOOD NEWS TO YOU REGARDING YOUR PENDING DELIVERY ATM CARD WO... "FedEx® Office Service" <test@lipstick-kamata.com>
- The Fund Beneficiary, " Mr. MARK GABRIEL" <"WWW."@trad.ocn.ne.jp>
- Vital Information (sent from forged email address)
- Dear Award Winner !!!! (sent from forged email address)
- Glenn (sent from forged email address)
- Attention. Mr Alex Charles <"www."@ace.ocn.ne.jp>
- => DID YOU SIGN THE POWER OF ATTORNEY ? "INTERNATIONAL MONETARY FUND (IMF)" <test@lipstick-kamata.com>
- WUNE CONSULTANT SARL ML WUNE CONSULTANT SARL ML <"wuneconsultantsarlml."@aria.ocn.ne.jp>
- IMF BENEFIT AWARD: US$20,000,000 (sent from forged email address)
- YOU HAVE GOOD NEWS. (sent from forged email address)
- Dear customer "Dr: Micheal Lawrence" <"www."@pearl.ocn.ne.jp>
- Treat As Urgent (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION. "Barrister. Daniel Christopher" <info@iplannetworks.net>
- Money Gram Transfer Alert Money Gram Transfer <"www."@car.ocn.ne.jp>
- Attention Email Id, "Mr.Larry mark" <"www."@wing.ocn.ne.jp>
- Attention Needed !!! joey willams <"www."@aria.ocn.ne.jp>
- ATM Visa Card Valued at $50 Million USD "Mr.John Barrasso" <test@pion24.ru>
- Investment Opportunity (sent from forged email address)
- Hello''' (sent from forged email address)
- Greeting from USA I.R.S, "U.S.A I.R.S" <"wwww1."@lion.ocn.ne.jp>
- ATTENTION BENEFICIARY THE DELIVERY MAN I SENT YOU HAS JUST A... (sent from forged email address)
- Your Mercedes Benz Online Lottery Draw Reference Claim Code:... Mercedes Benz<info@mercedes.de>
- TO YOUR CONCERN......123. (sent from forged email address)
- Cargo Unit: Chicago O'Hare International Airport, jamesmorgan <"WWW."@wing.ocn.ne.jp>
- I will appreciate your assistance. (sent from forged email address)
- JUNE. 14 2017. (sent from forged email address)
- Re: FreeLotto® Winners. (sent from forged email address)
- Private Mail....1118. (sent from forged email address)
- Let me know if with can be of one accord to proceed. "John Kearson Clark Esq." <jkearsonclark@fastservice.com>
- Re: Confidential Proposition (sent from forged email address)
- INFORMATIONS DATED:... (sent from forged email address)
- Greetings Friend RUTH PAUL <kinfor@tim.it>
- BEWARE OF SCAM AND STOP CONTACTING THEM ALL !! "Mrs. Kelly Marcus." <all@senders.com>
- BUSINESS INTEREST (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. Hill Hataway" <mx2@qatardatacenter.com>
- Re: business proposal Mr Terry James <terrjames@yahoo.com>
- =?utf-8?Q?Your_Payment_Of_=E2=82=AC2.5Million?= "Mrs.J ODELL" <"MrsJODELL."@forest.ocn.ne.jp>
- CONTACT CORIS BANK FOR YOUR PAYMENT Central Bank of Benin <"Centralbankofbenin."@angel.ocn.ne.jp>
- Pleased to meet you! (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- RE: From: Veronica Manlan (sent from forged email address)
- WESTERN UNION MONEY TRANSFER "Mr.Larry mark" <"WWW."@wing.ocn.ne.jp>
- ATTENTION (sent from forged email address)
- GOOD MORNING Mrs felica kerry <"www."@juno.ocn.ne.jp>
- SCAM VICTIMS COMPENSATION FUND 2017 (sent from forged email address)
- Good day friend'' (sent from forged email address)
- ***SPAM*** READ CAREFULLY. (sent from forged email address)
- National Lottery (sent from forged email address)
- RE-NOTIFICATION (sent from forged email address)
- GOOD DAY (sent from forged email address)
- UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VA... (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION! (sent from forged email address)
- YOUR ATM CARD PAYMENT APPROVAL (sent from forged email address)
- JUST BE INFORMED Donald Vann <scanner@62gob.ru>
- BUSINESS PROPOSAL OF($44.5MILLION.USD) <info@anlacthienfood.com>
- Final Information Emirates <anne@eim.ae>
- For Our Mutual Benefit (sent from forged email address)
- First notice from Melania Trump "Mrs. Melania Trump" <"www."@wing.ocn.ne.jp>
- RELIABLE BUSINESS CONSULTATION "James West Ali" <antonella.lazzarini@asst-cremona.it>
- Dear.Beneficiary, "MRS.INGA BRITTA" <"www."@wing.ocn.ne.jp>
- GOOD OFFER (sent from forged email address)
- From Elizabeth Charles, Hello Friend Please Read And Reply Elizabeth Charles <elizabeth044c@gmail.com>
- I need your reply. "Hon. Barrister M. Ogwe" <test@transip.net>
- Investment Partnership (sent from forged email address)
- Bank of America Corporate Office... (sent from forged email address)
- Investment Partnership "David Campbell" <info@partnersforsolution.co.uk>
- RE: YOUR FUND CONSIGNMENT DELIVERY (sent from forged email address)
- => YOUR OUTSTANDING PAYMENT NOTIFICATION "INTERNATIONAL MONETARY FUND (IMF)" <cs@62gob.ru>
- Kindly Read This Urgent Mail "Ms Kathy B Hickman" <ms.kathy_kathydel.ipd@usa.net>
- INTERNATIONAL PAYMENT UNIT (sent from abused email account)
- FBI NOTICE OF INVESTIGATION ON YOUR FUND IN AFRICA "FBI AGENT OFFICE" <"www.fbi_99."@jupiter.ocn.ne.jp>
- I am currently on a sick bed Hadjia Kadura <hadjiak123@ono.com>
- Let's proceed (sent from forged email address)
- Attn Lucky Winner?? (sent from forged email address)
- GET BACK TO ME, (sent from forged email address)
- IN YOUR ATM CARD $15.8 MILLION USD TODAY "MRS.Mary Judith" <"WWW."@vanilla.ocn.ne.jp>
- Hello, Beneficiary, "MR. LARRY Ellison" <larry-ellison@live.fr>
- Re: Office of United States President OFFICE OF DONALD J TRUMP <office.unitedstates@tim.it>
- Urgent mail from Lynda Lynda <lynda001995@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Your address "La Primitiva" <admin@dealer.com>
- FROM ME. (sent from forged email address)
- FOREIGN OPERATION MANAGER PAYMENT OFFICE MONEY GRAM MONEY TR... (sent from forged email address)
- BUSINESS OPPORTUNITY (sent from forged email address)
- Information Otah Pat <"www."@athena.ocn.ne.jp>
- COMPENSATION (sent from forged email address)
- You are welcome to Express Delivery Company "MR. RICHARD SMITH jnr" <"info."@ace.ocn.ne.jp>
- CONTACT DHL COURIER FOR YOUR ATM CARD (sent from forged email address)
- New Message (sent from forged email address)
- New Message Cpt Kate Carr Lee <reception@fresh-air.net>
- Now contact my secretary "Mr. Gonzalez Escobar" <mrnellyobi@yahoo.co.za>
- BUSINESS OPPORTUNITY (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY, (sent from forged email address)
- I am pleased to write you (sent from forged email address)
- Partnership.50 (sent from forged email address)
- Payment Update Approval (sent from forged email address)
- Confidential Message About Your Fund.... (sent from forged email address)
- CONFIRM THIS MESSAGE PLEASE/THE FUND HAS BEEN TRANSFER/ URGENT! mrjohn leonard <"www."@forest.ocn.ne.jp>
- ALLUVIAL GOLD DUST AT GOOD PRICE. Grace Martins <gracemartins533@yahoo.com>
- BUSINESS OPPORTUNITY (sent from forged email address)
- re: re : 100% real business deal transaction for us (sent from forged email address)
- HIGH COURT OF JUSTISE Barrister Jefferson Kelly <"barrister."@forest.ocn.ne.jp>
- FINANCING OF PROJECTS. (sent from forged email address)
- OFFICE OF (FEDEX) Company. $2.8m USD "REV.ERIC G" <"WWWWW."@mist.ocn.ne.jp>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. " Rev. Dr. DOUGLAS MORRISON" <"www."@poem.ocn.ne.jp>
- We await your urgent responses regarding to the subject matter. Dan Okeke <harrygeorge391@gmail.com>
- DEAR BENEFICIARY!! (sent from forged email address)
- Re; Invest in your country "Re: Invest In your country" <ggale@riba.pt>
- ATTENTION "MR, Firank Edwin" <"WWW."@poem.ocn.ne.jp>
- PHILANTHROPY!!! (sent from forged email address)
- WELCOME TO BANK OF AMERICA BANK OF AMERICA <"wwwww."@rondo.ocn.ne.jp>
- Urgent Lizana Murel <lopez_amed@yahoo.com>
- Attention My Dear DR CHRIS NGIGE <"www."@rondo.ocn.ne.jp>
- Kindly Read This Urgent Mail "Ms Kathy B Hickman" <ms.kathy_kathydell.premium.ipd@usa.net>
- Your Consent "Williams Dunca" <saturday13@login-org.ga>
- NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"www.fbi."@jupiter.ocn.ne.jp>
- OVER SEA REP WANTED. Andon Health <talentos@carteiro.stela.org.br>
- Your Consent "Williams Dunca" <saturday05@login-org.ga>
- YOUR DONATION GIFT "Mr. Allen Large" <ugos59@login-org.ga>
- YOUR DONATION GIFT "Mr. Allen Large" <ugos60@login-org.ga>
- RE: JOINT INVESTMENT "Engr. Ibrahim Dango"<mmas33@login-org.ga>
- RE: JOINT INVESTMENT "Engr. Ibrahim Dango"<mmas44@login-org.ga>
- RE: JOINT INVESTMENT "Engr. Ibrahim Dango"<mmas54@login-org.ga>
- BANK WIRE TRANSFER (sent from forged email address)
- URGENT PLEASE, Greetings as i seek your assistance to reloca... Miss Margit Powell <margitpowell93@gmail.com>
- Look forward to your valued reply... Mr David Larbi <mr.davidlarbi01@outlook.com>
- Re: From **** ICPC NIGERIA (Anti-Fraud Unit) ***Very Vital???? (sent from forged email address)
- Re: Ulster Bank eLectronic Notification Service (UBeNS) (sent from forged email address)
- ce:ce: plz contact me i have a business deal of mutual funds... (sent from forged email address)
- RE: JOINT INVESTMENT "Engr. Ibrahim Dango"<mmas101@login-org.ga>
- Payment Update Approval (sent from forged email address)
- THE SECRET BEHIND THE RELEASE OF YOUR PAYMENT (sent from forged email address)
- RE: JOINT INVESTMENT "Engr. Ibrahim Dango"<mmas105@login-org.ga>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- DEAR CUSTOMER, HEAD OFFICE <"ww."@topaz.ocn.ne.jp>
- RE-I NEED YOUR URGENT RESPONSE NOW DR GANI MUSA <drgmusa04@gmail.com>
- COMPENSATION AWARD HOUSE FUNDS NOTICE (sent from forged email address)
- GOOD DAY (sent from forged email address)
- ANGLO GOLD ASHANTI (sent from forged email address)
- CONGRATULATIONS "BIG LOTTERY FUND" <nouveau@document.com>
- FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- [GSN Suspected Spam] Greetings !!! (sent from forged email address)
- First notice from Melania Trump "Mrs,Melania Trump" <"www."@wing.ocn.ne.jp>
- U.S Department of State. (sent from forged email address)
- Hello "Mr. Robertou Ogelisi" <robergelisi123@hotmail.com>
- PLEASE REPLY IMMEDIATELY (sent from forged email address)
- Attention Sir/Madam, "Mrs. Engr.Julie Jones" <demko8@siberianet.ru>
- Dear Customer Steven Brown <"www."@iris.ocn.ne.jp>
- Attn: Sir "Mr Sung Wong" <alta@sigroup.co.za>
- Your Consent "Williams Duncan" <ekes020@login-org.ga>
- BEST REGARD DR Mathew Godwin <"www."@guitar.ocn.ne.jp>
- YOUR DONATION GIFT "Mr. Allen Large" <sunday6@login-org.ga>
- WITH HONEST AND TRUST. alayebabani04 <alayebabani04@gmail.com>
- My Dear God's Select you compensate gift (sent from abused email account)
- TREAT AS URGENT RIGHT AWAY (sent from forged email address)
- ALERT ACTIVITY "BANK OF AMERICA" <nouveau@document.com>
- YOUR DONATION GIFT "Mr. Allen Large" <sunday11@login-org.ga>
- Fund Transfer Very Urgent Timothy Zadalis<sferaproject@virgilio.it>
- YOUR DONATION GIFT "Mr. Allen Large" <sunday12@login-org.ga>
- YOUR DONATION GIFT "Mr. Allen Large" <sunday13@login-org.ga>
272 entries -- last updated: 2017-07-15 15:25 UTC
Sender domains:
- 418.com1.ru (1)
- 62gob.ru (4)
- ace.ocn.ne.jp (3), alice.it (1), angel.ocn.ne.jp (1), anlacthienfood.com (1), aol.fr (1), aria.ocn.ne.jp (2), asst-cremona.it (1), athena.ocn.ne.jp (1)
- car.ocn.ne.jp (1), carteiro.stela.org.br (1), clock.ocn.ne.jp (1), comcast.net (1), correo (1)
- dealer.com (3), document.com (2), dr.com (1)
- e.wupics.com (1), eim.ae (1), ejourney.com (1)
- fastservice.com (1), fine.ocn.ne.jp (1), forest.ocn.ne.jp (3), fresh-air.net (1)
- gmail.com (17), gmx.de (1), gsm.ir (1), guitar.ocn.ne.jp (1)
- hangseng.com (1), hotmail.com (1)
- image.ocn.ne.jp (1), iplannetworks.net (1), iris.ocn.ne.jp (1)
- juno.ocn.ne.jp (2), jupiter.ocn.ne.jp (2)
- kt-sequence.com (1)
- lion.ocn.ne.jp (2), lipstick-kamata.com (4), live.fr (1), login-org.ga (14)
- mail.ru (1), mantiqueira.com.br (1), mercedes.de (1), mist.ocn.ne.jp (1)
- netvigator.com (1)
- ono.com (1), outlook.com (2), outlook.fr (1)
- partnersforsolution.co.uk (1), pearl.ocn.ne.jp (2), pion24.ru (1), poem.ocn.ne.jp (3)
- qatardatacenter.com (1)
- renelectron.com (1), riba.pt (1), rondo.ocn.ne.jp (2)
- senders.com (1), siberianet.ru (1), sigroup.co.za (1), sportsnet.com.tr (1), sultanjoakar.com (1)
- teleland.net (1), tim.it (3), topaz.ocn.ne.jp (1), trad.ocn.ne.jp (3), transip.net (1), truvista.net (1)
- uitmkoop.com.my (1), undp.org (1), usa.net (2)
- vanilla.ocn.ne.jp (2), vilcor.it (1), viola.ocn.ne.jp (1), virgilio.it (1)
- wing.ocn.ne.jp (6)
- xhost.kz (1)
- yahoo.co.za (1), yahoo.com (4)
Anti-fraud resources:
