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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.
- Good day (sent from forged email address)
- $1.500, 000.00 Compensation Fund Approve to pay you "loahmike@gmail.com" <reception@ABU-SAAD.COM>
- Mrs Melania Trump Mrs Melania Trump <"Melania."@cotton.ocn.ne.jp>
- Re: Waiting For Your Candid Response Urgently (sent from forged email address)
- Greetings to you, (sent from forged email address)
- REQUEST FOR YOUR ASSISTANCE . (sent from forged email address)
- Re: Good To Hear From You (sent from forged email address)
- Contact First Caribbean Bank "Mr. X" <xx@yy>
- Re: I AWAIT YOUR URGENT REPLY (sent from forged email address)
- Your ATM Cards Released.. Mr.Paul Flink <reception@ABU-SAAD.COM>
- New Formular & Brand New Product - Brain Boosting Technology fahriakfirat@duzlemyapi.com
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "US. BANK" <cntactu@tim.it>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <info@gethosted.my>
- BUSINESS INTEREST! (sent from forged email address)
- Investment (sent from forged email address)
- Partnership (sent from forged email address)
- INFLATION (sent from forged email address)
- Donation from Mrs. Falicia Mogab, I am married to Mr. Mark ... "Mrs. Falicia Mogab" <mogabf13@gmail.com>
- OK.. "Mr. Assi Ghassan" <info@viccoman.net>
- YOUR MAIL (sent from forged email address)
- My Last Wish From Mrs.Angelina Mayer (sent from forged email address)
- RE: INVESTMENT OF $25 MILLIOM US DOLLARS (sent from forged email address)
- Remittance Advise!!! "Le Manh Ha | Accounts" <admin@dealer.com>
- Bank of America Corporate Office Headquarters "MR. Brian Moynihan" <"www."@snow.ocn.ne.jp>
- <<<>>Hello Sir>>>>><< (sent from forged email address)
- Lucky (sent from abused email account)
- RE: CONTACT ME IMMEDIATELY. "Mr. James Oliver" <aprovizionare@g-etulcea.ro>
- RE: INVESTMENT OF $25 MILLIOM US DOLLARS (sent from forged email address)
- Finale Benachrichtigung über die Zahlung von Gewinngeld nich... (sent from forged email address)
- Get Back to me pls (sent from forged email address)
- TOURISMUS LOTTERIE HERZLICHEN GLUCKWUNSCH (sent from forged email address)
- Mrs. Suzanne Mubarak (sent from forged email address)
- Re: My Second Email to You, Please Respond "Mrs Fah" <fa@maksoft.net>
- Re: Waiting For Your Candid Response Urgently "Ishak Jalal ad-Din" <info.lawfirmishakjalaladdin@gmail.com>
- RFQ: OMIFCO PROJECT - TP316/316L Inquiry CONT. CO. LLC "Michael" <ralvaro@writersunion.ca>
- PACKAGE NOTIFICATION!! (sent from forged email address)
- Hello Dear Diane Williams <33dianewilliams@gmail.com>
- "Are you willing and ready to execute this assignment and pr... (sent from forged email address)
- THE DELIVERY COMPANY "Dip. Richard Timothy" <"www."@dolphin.ocn.ne.jp>
- Re: Fundsendung Robinson Pearson <grievances@starhealth.in>
- Urgent Response Needed Asap- "Gordon Chang" <Info@bank.of.china.com>
- Usted es un Ganador afortunado de $ 2, 000,
000.00 de AOL L... rabramada@ramadadeira.com
- PAYMENT (Urgent) (sent from forged email address)
- offered a package worth of 7.2M US Dollar "REV.DR. Victor Mark" <"www."@marble.ocn.ne.jp>
- Re:Loan and Project Financing®. Al-Fadhli Mohsan Abdul <info@bestslim.org>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 Million Dol... "Mr. THOMAS MIKE " <"www."@marble.ocn.ne.jp>
- PLEASE CAN WE WORK AS A TEAM??? "Mr. Mounir Qwarzo" <WWW@space.ocn.ne.jp>
- Re: Contractors/ Suppliers is Needed (sent from forged email address)
- The United Nations {UN} "Robert E. Marling Jr." <"www."@mirror.ocn.ne.jp>
- Title : INFORMATION OF THE DECEASED ... (sent from forged email address)
- Re: ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND... "MR. MIKE PENCE VICE PRESIDENT USA" <"whitehousewashingtondc202."@lagoon.ocn.ne.jp>
- LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- XRef: CBN /0N8/CONTRACT NO.856 (sent from forged email address)
- Attn: "Dr. Wali Ibrahim " <info@mail2.kaspnet.ru >
- Re: (sent from forged email address)
- URGENT REQUEST (sent from forged email address)
- TOURISMUS LOTTERIE HERZLICHEN GLUCKWUNSCH (sent from forged email address)
- Good day I am Miss. Ruth Omeka, Please I am contacting you f... "Mrs. Denise Omeka" <odenseomeka@gmail.com>
- Urgent Good News! Western =?utf-8?Q?Union=C2=AE?= <"www."@mint.ocn.ne.jp>
- Your email address has won you compensation of $800,000,00usd "MRS. ROSE A. RAILA." <"wwww."@wind.ocn.ne.jp>
- Compensation, (sent from forged email address)
- GOOD DAY// (sent from forged email address)
- nited States Investigations Services (USIS)203 Mitch Lawrence <onlinesecure@customerservice.com>
- Vital Information For You ( URGENT) Attorney Dennis Damate <yuen@cometgroup.com.cn>
- ATTENTION: URGENT RESPONSE NEEDED!!! ANTONIO GUTERRES <sherry@suzhouwanli.com>
- Re: ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND... MR MIKE PENCE VICE PRESIDENT USA <"whitehousewashingtondc202."@lagoon.ocn.ne.jp>
- Attention please!!! "Mr. Shegun Akintomi" <"WWW."@abelia.ocn.ne.jp>
- ARE YOU TRULY DEAD or ALIVE( SOMEONE IS TRYING TO CLAIM YOUR... (sent from forged email address)
- ATTENTION:URGENT RESPONSES IS NEEDED (sent from forged email address)
- Re:From Rose (sent from forged email address)
- UK YAHOO.LOTTERY PROGRAM JOHN MORE <echan@indosat.net.id>
- OKAY... (sent from forged email address)
- Final Notice Regarding Your Fund... (sent from forged email address)
- Final Notice Regarding Your Fund... (sent from forged email address)
- Re: From The Desk Of Benjamin De Rothschild INFO@telluridecolorado.net
- Final Notice Regarding Your Fund... "Mr. Kennedy Uzoka" <test@grc-chelny.ru>
- Re: Foreign Payment Settlement "Dunn J. Van" <tianyu@covec.com>
- New Purchase Order (sent from forged email address)
- Donation from Mrs. Agatha Hennssey, I am married to Mr. Adam... Mrs Agatha Hennssey <mrsagathahennssey24@gmail.com>
- 2017 THIRD QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- Personal Business!! "Mr. Lewis Hawkins" <mobay@mobay.com.br>
- compensation for your pest effort "Rev.Michael Godswill" <info@usa.org>
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Respond Asap (sent from forged email address)
- CONTACT DELIVERY WORLD FOR YOUR INTERNATIONAL CERTIFIED BANK... "DHL DELIVERY WORLD" <info@regularmail.org>
- Please Kindly Get Back To Me...!!!153 (sent from forged email address)
- RE: BUSINESS / INVESTMENT PARTNERSHIP. (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- Hello Dear "Roseline Mabry" <admin@dealer.com>
- PLEASE READ CAREFULLY AND REPLY URGENTLY.. (sent from forged email address)
- PRIVATE.... lina.bacani@cln.com.ph
- UNITED NATIONS COMPENSATION UNIT, Ban Ki-Moon <"www."@cronos.ocn.ne.jp>
- INFORMATIVE LETTER ! (sent from abused email account)
- MAY GOD BLESS YOU FOR ME!! (sent from forged email address)
- Re:FROM MRS JENET DIBOR, Mrs Jenet Dibor <"WIW."@topaz.ocn.ne.jp>
- INFORMATIVE LETTER !! (sent from forged email address)
- proper detail.... (sent from forged email address)
- YOUR ACCOUNT LOGGING INFORMATION Gary Hoffman <"www."@helen.ocn.ne.jp>
- ATTENTION: FROM SUN TRUST BANK (sent from forged email address)
- Dear Esteemed Customer, "Dr. Frank T Mark" <"www."@wind.ocn.ne.jp>
- For Our Mutual Benefit (sent from forged email address)
- Hi dear, Dr.Leslie<info@senders.com>
- PERSONAL ASSISTANT NEEDED (sent from forged email address)
- Ihre Gewinnmitteilung (sent from forged email address)
- KINDLY CONTACT MONEY GRAM AGENT MR. ALEX PETERSON NOW. "MR. ALEX PETERSON" <"wwwww."@alpha.ocn.ne.jp>
- Attention "Larry Geoge" <"www."@clock.ocn.ne.jp>
- YOUR ATM CARD IS READY (sent from abused email account)
- GREETINGS FROM WHITE HOUSE OFFICE ! MR MIKE PENCE <officeoffice671@gmail.com>
- my subject "DONALD & COUNSELORS AT LAW" <officefiles1@126.com>
- INFO (sent from forged email address)
- HELLO "Aaron Heslehurst" <chatto.sopronio@mdc.com.ph>
- =?utf-8?q?Congratulation_Lucky_Winner=2E_You_just_Won_=E2=82... "Richard & Angela Maxwell" <yen@jinwonvina.com>
- NOTIFICATION DESK (Customer service) (sent from forged email address)
- Can we work Togerther? (sent from forged email address)
- Re: CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS. (sent from forged email address)
- Re: Top Secret From: Mr John Christopher (sent from forged email address)
- Hello (sent from forged email address)
- RE: URGENT PLEASE, "Office Contact" <office1@suncor.com>
- REPLY (sent from forged email address)
- YOUR MAXIMUM COOPERATION NEEDED !!! (sent from forged email address)
- Donation From Li Ka-shing " Sir Ka-shing Li, GBM, KBE," <"www."@leaf.ocn.ne.jp>
- 82.195.230.170 "VINCENT AMADI"<info@uba.com>
- NOTICE FROM FEDERAL BUREAU OF INVESTIGATION (FBI) FBI OFFICE <"ADC."@ruby.ocn.ne.jp>
- Can I trust you for this important assignment? (sent from forged email address)
- U.S Department of State. (sent from forged email address)
- Dearest. (sent from forged email address)
- Good Day Dr Mike Torres <scan@yorktime.com.hk>
- Attention to you the Beneficiary, "Dr.John K.Martin" <oofice14@tim.it>
- PLEASE REPLY (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATIONS (F.B.I) test@mail.com
- Partnership & investment. (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND !!!! (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "Barrister. Daniel Christopher" <info@gls-romania.ro>
- Re:Before sudden death we his was devoted christian (sent from forged email address)
- Good Day To You My Dear (sent from forged email address)
- my subject "Mr. Alex White" <ipcarrier@ipcarrier.net.br>
- COCA COLA Int. "R.MRS KATIE ALLEN" <"cocacola."@peace.ocn.ne.jp>
- DEPT: WORLD DEBT RECONCILIATION AGENCIES. (sent from forged email address)
- CONTACT MR. PETER CAMPOS NOW!!! (sent from forged email address)
- From the Australian International Lottery Programme. (sent from forged email address)
- Hi Dear (sent from abused email account)
- OUR UNFINISHED TRANSACTION !!! "Dr. Donald Duke" <diamond@shyouth.net>
- Our Ref: ADO/OSHA/33/UN/XX-3C94/02017. (sent from forged email address)
- U.S Department of State (sent from forged email address)
- RE: URGENT ATTENTION! (sent from forged email address)
- ASAP !!!!
- YOU HAVE A DONATION FROM "THE TENNESSEE 20" , THE $420.9 MIL... (sent from forged email address)
- FROM MRS ANDERSON GULLETT MRS ANDERSON GULLETT<qqvnbh@mail.westnet.com.au>
- FROM MRS ANDERSON GULLETT MRS ANDERSON GULLETT<kgbkrv@mail.westnet.com.au>
- FROM MRS ANDERSON GULLETT MRS ANDERSON GULLETT<ldxlvw@mail.westnet.com.au>
- FROM MRS ANDERSON GULLETT MRS ANDERSON GULLETT<geqlgf@mail.westnet.com.au>
- FROM MRS ANDERSON GULLETT MRS ANDERSON GULLETT<jgpecn@mail.westnet.com.au>
- FROM MRS ANDERSON GULLETT MRS ANDERSON GULLETT<erhcnl@mail.westnet.com.au>
- Your Family Inheritance..... "Phill Wilson" <Phil@space.ocn.ne.jp>
- My Donation to you. (sent from forged email address)
- Re: My Previous Email : Hope You Are Ok.. (sent from forged email address)
- CONGRATULATION!! "HAROLD ROTH DIAMOND" <info@vitayachts.com>
- Urgent Fidelity Investment Partnership Offer (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Great News, You are advised to Stop Contacting Them. "Mrs. Kathy Honeycutt." <>
- OFFER! "Achilleos Peter" <www@axel.ocn.ne.jp>
- UBA PAYMENT PLATFORM 2017® (sent from forged email address)
- Contact Him for your ATM card!! UBA ATM DEPT <user@tpcast.cn>
- FROM MRS ANDERSON GULLETT MRS ANDERSON GULLETT<qlusys@mail.westnet.com.au>
- FROM MRS ANDERSON GULLETT MRS ANDERSON GULLETT<vfxdhg@mail.westnet.com.au>
- Respond Asap (sent from forged email address)
- I NEEED YOUR ASSISTANCE !!! (sent from forged email address)
- RE:FOREIGN PAYMENT SETTLEMENT!!!!! -"Mr. Arnold Auckland." <lnfo@lee.org>
- Compensation check of $2.5 Million dollars for you!.. "Mr. Ronald Munson" <ofice10@tim.it>
- Payment Of $550,000,00 USD From Western Union (sent from forged email address)
- Re: Please Help Me Invest Gold And Diamonds (sent from forged email address)
- FROM MRS ANDERSON GULLETT MRS ANDERSON GULLETT<dyfonj@mail.westnet.com.au>
- From Miss. Rose Jonard Rose Jonard <rosejonard69@outlook.fr>
- I NEEED YOUR ASSISTANCE !!! (sent from forged email address)
- ATTENTION: YOUR SWIFT RESPONSE IS REQUIRED NOW BANK OF AMERICA <"BOA."@opal.ocn.ne.jp>
- Greetings (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED "Mr. Richard Sanders"<chris@ceyuan.com>
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 "IMF" <test@mail.com>
- Are you alive and okay? did you approve Mr. Manankov to clai... (sent from forged email address)
- Re: business proposal "Mr. George Culmer" <mrgeorgeculmer@outlook.com>
- GOOD NEWS TO YOU REGARDING YOUR PENDING DELIVERY ATM CARD WO... (sent from forged email address)
- Congratulations State Inheritance Committee <scan@yorktime.com.hk>
- Funds Release Notification!! "Carol Lagarde" <lsussman@togarm.com>
- RE: APPROVED COMPENSATION TO YOU !!! (sent from forged email address)
- OUTSTANDING PAYMENT OF US$21.5M!!! (sent from forged email address)
- Perfect formula to boost your intelligence info@corpland.vn
- You Are A Winner!! (sent from forged email address)
- LET ME HEAR FROM YOU SOONEST (sent from forged email address)
- Re: Help (sent from forged email address)
- Attention, "Mr.Emeke E.Iweriebor" <"wwww."@dune.ocn.ne.jp>
- Hello! Urgent Reply.,, (sent from forged email address)
- Greetings (sent from forged email address)
- XRef: CBN /0N8/CONTRACT NO.856 (sent from forged email address)
- Your Approved Payment 0X1 (sent from forged email address)
- FROM MRS ANDERSON GULLETT MRS ANDERSON GULLETT<fbggpw@mail.westnet.com.au>
- CONGRATULATIONS !!! (sent from forged email address)
- Fund Transfer Update Contact Pedro Guazo "Steven Mnuchin" <0@prontospesa.it>
- Hello (sent from forged email address)
- YOU HAVE A DONATION FROM "THE TENNESSEE 20" ,
THE $420.9 MI... Rebecca Hargrove<rebeccahargrove198@gmail.com>
- FROM MRS ANDERSON GULLETT MRS ANDERSON GULLETT<opryqq@mail.westnet.com.au>
- Dear Award Winner......... "Mr. Rubben Moore" <idea@kidzania.co.kr>
- ATTENTION: GOOD NEWS YOUR 10.8 MILLION USD, "DHL OFFICE" <"wwwdhl."@lion.ocn.ne.jp>
- Confidential.. "info@info.com" <test@motoring.vn>
- call or text (678) 830-2843 Mrs rose cherry <"rose."@wish.ocn.ne.jp>
- New intelligence pills peter@flavonmax.com
- FROM : KENNETH AND JULIET WILLIAMS "Kenneth & Juliet Williams" <kenjuwill@1email.eu>
- Can I trust you for this important assignment? (sent from forged email address)
- IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$20.5 MILLION) (sent from forged email address)
- Product Inquiry Julian Smith <sinara_group@126.com>
- Waiting For Your Candid Response Urgently Ishak Jalal ad-Din <info.lawfirmishakjalaladdin@gmail.com>
- The only way to retain your intelligence (sent from abused email account)
- ATTENTION BENEFICIARY, "Mr.john frank" <"www."@sunny.ocn.ne.jp>
- PAYMENT NOTIFICATION Christine Lagarde <rdhughes@txwinet.com>
- Reconciliation Of Your Payment Release. "Dr. Joseph O. Akagba" <josephoakagba101@gmail.com>
- YOUR FUND IS HERE IN USA TEXAS TAKE NOTE AND REPLY NOW FOR C... (sent from forged email address)
- RE:RESPOND IMMEDIATELY. "Mr. James Oliver" <testmail@racebd.com>
- Attention Please mike brown <"www."@wind.ocn.ne.jp>
- Re: (sent from forged email address)
- Dear Sir/Madam!! (sent from forged email address)
- Good day dear Kenneth Williams <ofice094@tim.it>
- Re:Good day dear (sent from forged email address)
- From Mrs.Elizabeth (sent from forged email address)
- Re Gold Bar And Gold Dust needed urgent now (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR PACKAGE (sent from forged email address)
- Dear Valued Beneficiary (Last reminder). "JOHN GLENNON."
<unitednationscompensationcommitteeng@sainsburysbk.com>
- Re-Release of Your Fund (Us$15m)<> (sent from forged email address)
- Dear Beloved, (sent from forged email address)
- =?utf-8?B?WW91IGFyZSBjaG9zZW4gZm9yIGEgcHVycG9zZQ==?= =?utf-8?B?Tm9yYSBRYXR0YXJh?=<noraqattara1965@naver.com>
- United States Investigations Services (USIS) Mr Mitch Lawrence <stecpoint@gmail.com>
- Product enquiry Julian Smith <sinara_group@163.com>
- LETTER FROM HOSPITAL Miss Marian <mariam.n1884@gmail.com>
- GOOD NEWS FROM UNITED NATION REPLY (sent from forged email address)
- Hi Dear (sent from forged email address)
- DHL EXPRESS COURIER DELIVERY COMPANY "DIPLOMAT MR J. J WILLIAMS" <"jjj."@poem.ocn.ne.jp>
- Re: UNITED NATION FUNDS NOTIFICATION REPLY (sent from forged email address)
- HELLO GOOD FRIEND REPLY BACK ddddddddddddd <testuser@sportsnet.com.tr>
- From Mrs Rosemary Adams "Mrs. Rosemary Adams" <mrs.rosemaryadams005@gmail.com>
- Your US$10.5million has been released & approved for delivery!! SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY <"www."@wing.ocn.ne.jp>
- Re Gold Bar And Gold Dust needed urgent now (sent from forged email address)
- I Can Help You If You Reply "Dr Veronica" <uemura@nisshinkasei.co.jp>
- Instant Payment of $5,500, MTCN Available For Pick-Up (sent from forged email address)
- Re: $10.5 Million, ATM Master Card Payment (sent from forged email address)
- STOP CONTATING THEM! (sent from forged email address)
- Re: Respond Immediate (sent from forged email address)
- =?UTF-8?Q?Ponuka_=C3=BAveru_pre_v=C5=A1etk=C3=BDch?= "MR. ELLOIT PEARSON" <noreply@agb.finance.loan.gr>
- TREAT AS MATTER OF URGENCY [IMF ALERT] WESTERN UNION <sgtperry.rice10@googlemail.com>
- For Your Attention Only. (sent from forged email address)
- APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!! (sent from forged email address)
- 100% working medicines to elevate your memory fred@ufma.br
- YOUR EMAIL/EM/ (sent from forged email address)
- 13-08-2017 Broker <stephenwood@oakhill.co.uk>
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). "Mr. Ibrahim Mustafa Magu" <info@klinglerteam.at>
- CONGRATULATIONS!!! (sent from forged email address)
- Waiting to hear from you. (sent from forged email address)
- COCA-COLA (sent from forged email address)
262 entries -- last updated: 2017-08-13 15:17 UTC
Sender domains:
- 126.com (2), 163.com (1), 1email.eu (1)
- abelia.ocn.ne.jp (1), abu-saad.com (2), agb.finance.loan.gr (1), alpha.ocn.ne.jp (1), axel.ocn.ne.jp (1)
- bank.of.china.com (1), bestslim.org (1)
- ceyuan.com (1), clock.ocn.ne.jp (1), cometgroup.com.cn (1), cotton.ocn.ne.jp (1), covec.com (1), cronos.ocn.ne.jp (1), customerservice.com (1)
- dealer.com (2), dolphin.ocn.ne.jp (1), dune.ocn.ne.jp (1)
- ekaterinburgexpo.ru (1)
- g-etulcea.ro (1), gethosted.my (1), gls-romania.ro (1), gmail.com (12), googlemail.com (1), grc-chelny.ru (1)
- helen.ocn.ne.jp (1)
- indosat.net.id (1), ipcarrier.net.br (1)
- jinwonvina.com (1)
- kidzania.co.kr (1), klinglerteam.at (1)
- lagoon.ocn.ne.jp (2), leaf.ocn.ne.jp (1), lee.org (1), lion.ocn.ne.jp (1)
- mail.com (1), mail.westnet.com.au (11), mail2.kaspnet.ru (1), maksoft.net (1), marble.ocn.ne.jp (2), mdc.com.ph (1), mint.ocn.ne.jp (1), mirror.ocn.ne.jp (1), mobay.com.br (1), motoring.vn (1)
- naver.com (1), nisshinkasei.co.jp (1)
- oakhill.co.uk (1), opal.ocn.ne.jp (1), outlook.com (1), outlook.fr (1)
- peace.ocn.ne.jp (1), poem.ocn.ne.jp (1), prontospesa.it (1)
- racebd.com (1), regularmail.org (1), ruby.ocn.ne.jp (1)
- sainsburysbk.com (1), senders.com (1), shyouth.net (1), snow.ocn.ne.jp (1), space.ocn.ne.jp (2), sportsnet.com.tr (1), starhealth.in (1), suncor.com (1), sunny.ocn.ne.jp (1), suzhouwanli.com (1)
- tim.it (4), togarm.com (1), topaz.ocn.ne.jp (1), tpcast.cn (1), txwinet.com (1)
- uba.com (1), usa.org (1)
- viccoman.net (1), vitayachts.com (1)
- wind.ocn.ne.jp (3), wing.ocn.ne.jp (1), wish.ocn.ne.jp (1), writersunion.ca (1)
- yorktime.com.hk (2), yy (1)
Anti-fraud resources: