|
|
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.
- Dear Beneficiary (sent from forged email address)
- I need Your Sincerity and Honesty (sent from forged email address)
- Dearest beloved, "Mrs. Doris A Jordan" <uk@izogin.com>
- Plse consider (sent from forged email address)
- Good Day (sent from forged email address)
- Dear Beneficiary media@zarca.com
- OPPORTUNITY FROM EXXONMOBIL (sent from forged email address)
- Dear Friend "David Jim" <"www."@snow.ocn.ne.jp>
- Please re-confirm to us the following (sent from forged email address)
- STOP CONTACTING THOSE IMPOSTERS... "Mrs. Marina Williams" <test@bizmlm.net>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Dear, laurent maria <larent14561@outlook.fr>
- Contact (sent from forged email address)
- Re:Package For Delivery "Mr.Charles J.Colocino Jr." <support@americanskier.org>
- Can You Work With Me Rodrigo De Rato <qibo@qibo.it>
- Re-Response (sent from forged email address)
- Confirm your email address,please! (sent from forged email address)
- GOOD NEWS MR MIKE PENCE <bramsey@rrohio.com>
- Attenction Please. Mr godson Mark <"www."@sirius.ocn.ne.jp>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <info@gethosted.my>
- URGENT PLEASE, Greetings as i seek your assistance to reloca... Miss Margit Powell <margitpowell93@gmail.com>
- Dear Friend, nikita@triadis.ru
- READ (sent from forged email address)
- PLEASE ASSIST ME IN THIS (sent from forged email address)
- CAN WE DO BUSINESS (sent from forged email address)
- important information "Aliu Mustapha" <must.dangte@earthlink.net>
- Let Share $25,700,000 (sent from forged email address)
- GOOD DAY (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- WONDERFUL MESSAGE TO YOU (sent from forged email address)
- Contact Diamond Bank to load Fund $7.500 , 000, 00USD in you... "Mr. Clarence Philips" <oficce34@tim.it>
- HELLO FUND TRANSFER VERY URGENT Timothy Zadalis<louispereetfils@orange.fr>
- ATTENTION (sent from forged email address)
- ATTIENTION TEXT OR CALL THIS NUMBER +(2317906268) MR ROBERT JOHNSON <"www."@snow.ocn.ne.jp>
- Dear Beneficiary (sent from forged email address)
- I NEEED YOUR ASSISTANCE !!! (sent from forged email address)
- The Update message (sent from forged email address)
- M.Daniel Gladwin (sent from forged email address)
- Compliment of the season!!! (sent from forged email address)
- 'Director National Investment Payment Advice' 24/07/2017 (sent from forged email address)
- URGENT ATTENTION REGARDING YOUR FUND TRANSFER FROM THE WHITE... Melania Trump <melaniatrump35@gmail.com>
- Investment Assistance Needed (sent from forged email address)
- How Are You Doing Today- Capt Scott <captscv63@live.com>
- Unclaimed Deposit. (sent from forged email address)
- JUST BE INFORMED (sent from forged email address)
- Re: Message From Heidi Lloce-Mendoza - UNIOS 2017 (sent from forged email address)
- CONTACT YOUR AGENT (MR. JAMES SMITH) IMMEDIATELY. (sent from forged email address)
- ATTENTION FROM FBI. (sent from forged email address)
- Dear Beneficiary, Kent Williams <sukanya@millimedthailand.com>
- Foreign Partner Request (sent from forged email address)
- CAN YOU HONESTLY USE THSES MONEY FOR CHARITY? (sent from forged email address)
- HELLO FUND TRANSFER VERY URGENT Timothy Zadalis<vcarnis-plume4@wanadoo.fr>
- ( PARTNERSHIP INVESTMENT ) DR.DHIEU MATHOK <swkim@cau.ac.kr>
- My dear beloved, Laran Ashbaugh <lydiaboateng0@gmail.com>
- Attention, Emma George <banqueatlantiquedulometogo@gmail.com>
- ''Re: Notice (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD This is to
o... MR PATRI CK BEN <"WW.."@snow.ocn.ne.jp>
- From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <big_bang_199792@yahoo.com>
- FINAL FUND RELEASE PROCESS COMPLETED "Dr.Collins C.Chikeluba" <officecontact02@gmail.com>
- RE: OFFICIAL NOTIFICATION LETTER (sent from forged email address)
- Release of your Online Banking Payment ($2.500,000.00USD) (sent from forged email address)
- GOOD DAY "Mike Corthout" <iwerffeli@bluei.ch>
- No: MGP-S-TM/064875 (sent from forged email address)
- URGENT ATTENTION PLEASE (sent from forged email address)
- Good Day (sent from forged email address)
- Immediate Business Proposal " Mrs Heba Fathi" <retorno@personalmailing.com.br>
- <B><I>WITH DUE RESPECT,</B></I></DIV>...............aaqq (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- RE:ACKNOWLEDGE!!! "Dolly diegot" <dollydiego@suncor.com>
- CITIBANK OF Benin republic Corporate Office CITIBANK OF Benin <"www."@alto.ocn.ne.jp>
- Urgent Update (sent from forged email address)
- ATTENTION "Mrs.Melania Trump" <"WW.."@snow.ocn.ne.jp>
- Dear Sir Mr Jerry Lingard <mrssarahjehi202@gmail.com>
- Attention My Dear DR CHRIS NGIGE <"WWW."@rondo.ocn.ne.jp>
- From: Ibrahim "Mr.Ibrahim Sultan Abdulla" <phillipeouattara124@gmail.com>
- Dear Customer. good day western union <laboute.p@canl.nc>
- Mrs Veronica Bright (sent from forged email address)
- FINAL NOTICE! FINAL NOTICE!! FINAL NOTICE!!! ... "PAYMENT FUNDS APPROVED"<info@amen.com>
- Alert (sent from forged email address)
- Urgent Reply David James <info@lee.org>
- Re: Waiting For Your Candid Response Urgently. (sent from forged email address)
- Good Day (sent from forged email address)
- International Conference Meeting Dallas, Texas USA "Dr.Julie Berlin" <admin@boosen.com>
- URGENT REPLY (sent from forged email address)
- CONGRATULATIONS!! YOU HAVE WON ONE MILLION UNITED STATE DOLL... YAHOO! <business@coastalaska.org>
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER (sent from forged email address)
- YOUR CONSIGNMENT BOX IN HARRISBURG AIRPORT PENNSYLVANIA (sent from forged email address)
- INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD. WORLD BANK GROUP <franro2@tim.it>
- Are you still alive Mrs.Monica Mensah <business@coastalaska.org>
- Your ATM Cards Released.. (sent from forged email address)
- SCAM VICTIMS COMPENSATION: (sent from forged email address)
- I am Angelina and I am from Minsk, Belorussia. "Angelina" <info@INQUIRY.com>
- Subject: URGENT & IMPORTANT money gram office <"www."@snow.ocn.ne.jp>
- ((<<<Good Day to you))))<<<< "Mr Andrew Turner" <oxfordxx102@outlook.com>
- YOUR URGENT REPLY IS NEEDED (INVESTMENT PROJECT)ar (sent from forged email address)
- FROM MR THOMAS JAMES (sent from forged email address)
- Re: Foreign Payment Settlement (sent from forged email address)
- Greetings My Beloved Dearest One(Mrs. Coral Uttah). (sent from forged email address)
- RE "Capt. Kimberly Nash"<captkimnash@gmail.com>
- Hello Dear Williams Catim <williamscatim3d@gmail.com>
- RAW MATERIAL IS NEEDED FROM INDIA.HIMALAYAN YEW ROOT (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- Urgent Heir/Next Of Kin Needed (sent from forged email address)
- United States Investigations Services (USIS)1 (sent from forged email address)
- INVITATION TO ACT AS...... GET BACK TO ME (sent from forged email address)
- Diplomatic Delivery Of Your Consignment "Mr. Andrew McCallis" <bkimpasse@firstthings.com>
- RECEIVE YOUR PAYMENT FROM EUCC. (sent from forged email address)
- Attention Beneficiary Email ID, "Mr. Eliberto Cantu" <"Breeze."@salsa.ocn.ne.jp>
- Dear Friend . (sent from forged email address)
- INVESTMENT OPPORTUNITY (sent from forged email address)
- DID YOU ACTUALLY AUTHORIZED HIM TO CLAIM YOUR FUND $5M? (sent from forged email address)
- Re:Partnership Deal (sent from forged email address)
- Attention, "MRS.SUSAN DAVID." <"www."@rondo.ocn.ne.jp>
- URGENT (funds) (sent from abused email account)
- IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. michael james <michael_james0002@hotmail.com>
- Dear beloved, Mrs Edith Coleman <edithcoleman44@gmail.com>
- JAQUES GILBOUT. (sent from forged email address)
- Re: UNITED NATION FUNDS NOTIFICATION REPLY (sent from forged email address)
- Dear Beneficiary "Mrs.I.Curry" <contato@sbcomg.com.br>
- Re: GOOD NEWS!!! (sent from forged email address)
- NOTIFICATION OF YOUR FUND (sent from forged email address)
- Re: Acknowledge This Message.... (sent from forged email address)
- =?utf-8?B?UmU6IEJ1c2luZXNzIFByb3Bvc2FsIExldHRlciEh?= =?utf-8?B?TVIsIFNVVk8gU0FSS0FS?=<suvosarkar742522@naver.com>
- My Donation Gift <>
- Re: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
- Dear, Sir "Dr. Howard Collins." <dipl.deangideon@googlemail.com>
- Re: Very Important Transaction (sent from forged email address)
- Attention "Mr.Marvin Carradine" <"www."@coda.ocn.ne.jp>
- Hello, (sent from forged email address)
- ***SPAM*** GOOD DAY? (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR UNPAID FUND "Mr. John Lee (I.M.F)" <10762@fam.org.pt>
- Good News About Your Funds (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Attn please my dear beneficiary "Mrs.Angela Billy" <"www."@gaea.ocn.ne.jp>
- Attention Beneficiary Email ID, "Mr. Eliberto Cantu" <"Eliberto."@salsa.ocn.ne.jp>
- Hello Sir. "Mrs. Jennifer Elliot Lynn" <rh@facam-ma.com.br>
- Info, kindly view attach and get back to me "David" <testo@sovintel.ru>
- BG/SBLC "Mr.Raheem Hassan" <imbcnoil@smb-cloud.org>
- Mr Lee !!! (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Hang Seng Bank Hong" <Hong@hangseng.com>
- FROM INTERNATIONAL MONETARY FUND,(IMF) "info@imf.org" <mr.jonsonbecker.imf.org@usa.com>
- ATTIENTION TEXT OR CALL THIS NUMBER +(231)7906268 " MR ROBERT JOHNSON" <"www."@snow.ocn.ne.jp>
- Chase request to validate your account. Chase <donnab@westernassociates.com>
- Benachrichtigung. (sent from forged email address)
- Attention Dear, mr mark ego olise <"www."@gaea.ocn.ne.jp>
- Your Mercedes Benz Online Lottery Draw Reference Claim Code:... Mercedes Benz<info@mercedes.de>
- Loans Available....Apply Now (sent from forged email address)
- ASSISTANCE (sent from forged email address)
- Dear Esteemed Beneficiary "Dr Thomas James" < info@cent.org >
- Attn, Sir. (sent from forged email address)
- Attn Beneficiary "Mr.Richard Warren" <"WWW."@galaxy.ocn.ne.jp>
- U.S Department of State. (sent from forged email address)
- Good Day, Mr Tony Momoh <"www."@gaea.ocn.ne.jp>
- WONDERFUL MESSAGE TO YOU Mrs Kelly Connel <contact5@contact.com>
- Your diplomatic agent call/text me now!! "Mr. Kelly Don" <"www."@gaea.ocn.ne.jp>
- CITIBANK OF Benin republic Corporate Office CITI BANK OF Benin <"www."@alto.ocn.ne.jp>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- From: Ministry For Foreign Transaction. Federal Ministry for Foreign Transaction <"nwww.."@gaea.ocn.ne.jp>
- GOOD NEW YOUR FUNDS AS BEEN RELEASED. FOREIGN OPERATION MANAGER <john@prudentialelfa.ca>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- From Mr.Kelly Teddy. (sent from forged email address)
- Confidential....123 (sent from forged email address)
- DO GET BACK IF INTERESTED!! (sent from forged email address)
- Reconciliation Of Your Fund Payment (sent from forged email address)
- [***SPAM*** Score/Req: 5.9/5.0] STOP CONTACTING THE WRONG OF... "Ms Joan Wilson" <info@gcf.com>
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY...........NOW (sent from forged email address)
- RE: I AWAIT YOUR URGENT REPLY. (sent from forged email address)
- BUSINESS PROPOSAL ON TRUST !! (sent from forged email address)
- URGENT (funds) (sent from abused email account)
- RE:Hi (sent from abused email account)
- Hello Sir. "Mrs. Jennifer Elliot Lynn" <info@volwocom.cz >
- Attention Dear !!!!!!!!!!!!!!!!!!!! (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- RE: Dear GOD bless you as you send your answer to this message. EUCHARIA MAMBA <euchariamamba@gmail.com>
- Request For Your Assistance "Barr. Caroline Lody" <carolinelody@iname.com>
- Greetings: (sent from forged email address)
- BUSINESS INTEREST!!! (sent from forged email address)
- Hello "Barrister .Fredrick Bernard" <helpdesk@inpa.gov.br>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Re: Your Abandoned Package For Delivery test@esalmaty.kz
- CITIBANK OF Benin republic Corporate Office " CITI BANK OF Benin" <"www."@alto.ocn.ne.jp>
- I am a captain with the United State troop in Syria, annaverwalfred27@gmail.com
- RE: BUSINESS / INVESTMENT PARTNERSHIP. (sent from forged email address)
- Re: Please revert admin@goserver.com
- HELLO (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- COMPLIMENT (sent from forged email address)
- Greetings (sent from forged email address)
- I need your reply. (sent from forged email address)
- From Mr. Ibrahim Mustafa Magu (EFCC) "Mr. Ibrahim Mustafa Magu" <info@interact.com.eg>
- Re: business proposal Mr Terry James <mrtjames@hotmail.com>
- Proforma Invoice (PI) for Besler Trading Co. (BD) Ltd. "Manotosh Adhikary" <abc@hotmail.com>
- Dear Beloved Friend (sent from forged email address)
- For Our Mutual Benefit (sent from forged email address)
- Hello Dearest in Heart George Rawlins <"www."@poem.ocn.ne.jp>
- DATE OF ORDER: 27/07/2017 (sent from forged email address)
- PAYMENT NOTIFICATION . "Godwin Emefiele" <info.gemefiele3@gmail.com
- Re:PRICE INQUIRE -Order Status "Enquiry Asia" <info@test.com>
- BUSINESS INTEREST (sent from forged email address)
- =?ISO-8859-1?B?R2V0IGJhY2sgdG8gbQ==?=
=?ISO-8859-1?B?ZSB... "=?ISO-8859-1?B?bXJzd2VuZHlqYW5lZQ==?=
=?ISO-8859-1?B?QGdtYWlsLmNvbQ==?=" <jacky@viewmobile.com>
- 23/07/2017 (sent from abused email account)
- PAYMENT UPDATE FREDRICK IMF <fredrickimf@gmail.com>
- Attn: My Dear! "Mrs. Florence Walker" <hsalas@fca.unam.mx>
- =?ISO-2022-JP?Q?Attention:United_Nation_Diplomat_Agent?=
=?... Mr Kenneth Eric <"www."@poem.ocn.ne.jp>
- U.S. Department of the Treasury. (sent from forged email address)
- Euromillions Internationale Lotterie Gewinnen =?iso-8859-1?Q?=22Die_Euro_Millionen_INTERNATIONAL__LOTO_._MADRID_B=DCRO?=@dealer.com,
=?iso-8859-1?Q?=22?= <mutualmaria@collector.org>
- Urgent Reply ineouscompany <info@lee.org>
- Hello.. (sent from forged email address)
- Attention My Dear DR CHRIS NGIGE <"WW."@snow.ocn.ne.jp>
- Partnership (sent from forged email address)
- Attention My Dear " Mr JORDAN JOE" <"WWW."@snow.ocn.ne.jp>
- Kindly Accept My Offer (sent from forged email address)
- acknowledge the receipt of this email (sent from forged email address)
- BG/SBLC/BD.! Greg Marthins <ggale@riba.pt>
- Dear Beneficiary (sent from abused email account)
- Trust,, (sent from forged email address)
- YOUR ASSISTANT WILL BE GREATLY APPRECIATED (sent from forged email address)
- Attention PASTOR MIKE ONYEKA <"www."@snow.ocn.ne.jp>
- NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"www."@cyber.ocn.ne.jp>
- Re: Urgent Reply Needed Fast Thank you (sent from forged email address)
- Attention: Email Owner "Mrs.Rose mayling " <"www."@aria.ocn.ne.jp>
- LETTER! (sent from forged email address)
- FUNDS PAYMENT APPROVAL Treasury HQ
- Dear: Beneficiary,congratulation. Mr frank edoo <"www."@lily.ocn.ne.jp>
- Shoppers Needed.. ... (sent from forged email address)
- hello? (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- CONFIDENTIAL BUSINESS PROPOSAL antes <antes@zb.lv>
- SO YOU. (sent from forged email address)
- Atten:Beneficiary!!Payment Notification of $22.5m Allocated ... (sent from forged email address)
- Barr Mr. Alex Matez. (sent from forged email address)
- Urgent Fidelity Investment Business Offer (sent from forged email address)
- DID YOU SIGN A POWER OF ATTORNEY!!! (sent from forged email address)
- Urgent Heir/Next Of Kin Needed. "Aart Barend" <info@estantemur.es>
- [SPAM]FROM HONG (sent from forged email address)
- Subject: Attention my Dear Beneficiary, Payment Notification... (sent from forged email address)
- Finale Benachrichtigung über die Zahlung von Gewinngeld nich... (sent from forged email address)
- Hello Request For Partnership. (sent from forged email address)
- I need Your Sincerity and Honesty (sent from forged email address)
- Attention:Please "Mr.Williams henry" <"www."@poem.ocn.ne.jp>
- Your Abandoned Consignment Robert Williams <yfbn3@glims.online>
- Re: COMPENSATION AWARD HOUSE (sent from forged email address)
- COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD. (sent from forged email address)
- I am waiting for your urgent reply Mayar Kipkalya <mayaarrkipx@walla.co.il>
- Attention beneficiaries Laura Aiken <"www."@leaf.ocn.ne.jp>
- Good Day: Google Grants Winner. (sent from forged email address)
- Re-Your Response (sent from forged email address)
- Greetings! Dr McFadden <gumilett@alice.it>
- Business Proposal (sent from forged email address)
- Manager Director for MoneyGram California USA. MR JOHN MIKE <"www."@snow.ocn.ne.jp>
- BUSINESS PROSPOAL ! (sent from forged email address)
- GOOD DAY "Mr. Henk Boelens" <reception@fresh-air.net>
- Attn:Beneficiary, A cash grant award of an Atm card contain... Ms OLivia Barbara Tettey <kinis2780@gmail.com>
- Attention Owner Of The ATM CARD.I have registered Your ATM C... "Mr.Kingsley Belly" <officef683@gmail.com>
- Good day Child of God,-- (sent from forged email address)
- Your ATM Visa Card is available at Regular Mail Office MR DAMIEAN CHIKE <oficce22@tim.it>
- STATE INHERITANCE COMMITTEE, " MR. JOHN PETER" <"www."@coda.ocn.ne.jp>
- ORGENT REPLY IF RECEIVED Alice Joe <"www."@sweet.ocn.ne.jp>
- Reply aconding to my mail "Mr. Thorsten Haas" <thortenha@gmail.com>
- YOUR ATM MASTER CARD WORTH YOUR TOTAL FUND $8.5MILLION USD. (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF). "Mr. mahmand abubuka" <douglasgraig42@gmail.com>
- United States Investigations Services (USIS) (sent from forged email address)
- REPLY... (sent from forged email address)
- Your assistance is needed (sent from forged email address)
- I really think you can be of help (sent from forged email address)
- URGENT REPLY DEAR BENEFICIARY. Mr Jackson Orji <"WWW."@dune.ocn.ne.jp>
- Banque Atlantique Electronic Deposit Notification (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- Compliments of the season to you and members of your family. (sent from forged email address)
- Greetings Beneficiary !!!!! MoneyGram Office <"www."@lily.ocn.ne.jp>
- FROM BILL GATES (sent from forged email address)
- Attention:Dear Friend, Secretary James Moore <"ww."@vanilla.ocn.ne.jp>
- Attention Dear Customer john donald <"wwww."@galaxy.ocn.ne.jp>
- Office of The High Commissioner for Human rights Dr Francoise Dalcourt PhD JP <info@humanrights.org>
- Benificial Info... (sent from forged email address)
- Good Day (sent from forged email address)
- Urgent Notice... Mr JAMES P GORMAN <info.frbny@frbn.usa>
286 entries -- last updated: 2017-07-27 15:55 UTC
Sender domains:
- alice.it (1), alto.ocn.ne.jp (3), amen.com (1), americanskier.org (1), aria.ocn.ne.jp (1)
- bizmlm.net (1), bluei.ch (1), boosen.com (1)
- canl.nc (1), cau.ac.kr (1), cent.org (1), coastalaska.org (2), coda.ocn.ne.jp (2), collector.org (1), contact.com (1), cyber.ocn.ne.jp (1)
- dealer.com (1), dune.ocn.ne.jp (1)
- earthlink.net (1), estantemur.es (1)
- facam-ma.com.br (1), fam.org.pt (1), fca.unam.mx (1), firstthings.com (1), frbn.usa (1), fresh-air.net (1)
- gaea.ocn.ne.jp (5), galaxy.ocn.ne.jp (2), gcf.com (1), gethosted.my (1), glims.online (1), gmail.com (16), googlemail.com (1)
- hangseng.com (1), hotmail.com (3), humanrights.org (1)
- iname.com (1), inpa.gov.br (1), inquiry.com (1), interact.com.eg (1), izogin.com (1)
- leaf.ocn.ne.jp (1), lee.org (2), lily.ocn.ne.jp (2), live.com (1)
- mercedes.de (1), millimedthailand.com (1)
- naver.com (1)
- orange.fr (1), outlook.com (1), outlook.fr (1)
- personalmailing.com.br (1), poem.ocn.ne.jp (3), prudentialelfa.ca (1)
- qibo.it (1)
- riba.pt (1), rondo.ocn.ne.jp (2), rrohio.com (1)
- salsa.ocn.ne.jp (2), sbcomg.com.br (1), sirius.ocn.ne.jp (1), smb-cloud.org (1), snow.ocn.ne.jp (10), sovintel.ru (1), suncor.com (1), sweet.ocn.ne.jp (1)
- test.com (1), tim.it (3)
- usa.com (1)
- vanilla.ocn.ne.jp (1), viewmobile.com (1), volwocom.cz (1)
- walla.co.il (1), wanadoo.fr (1), westernassociates.com (1)
- yahoo.com (1)
- zb.lv (1)
Anti-fraud resources: