419 Scam – Advance Fee / Fake Lottery Scam (2017-08-30)

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.

Partnership (sent from forged email address)
For Our Mutual Benefit (sent from forged email address)
Your e-mail address have been chosen for a fund donation "Customer Service" <support01@majujaya.co.id>
My name is Mrs.Mary Hills (sent from forged email address)
TOURISMUS LOTTERIE 2017 HERZLICHEN GLUCKWUNSCH (sent from forged email address)
ATTENTION PLEASE, (sent from forged email address)
BUSINESS PROPOSAL "Barrister Carlos Sergio Roberto" <guest@proekt.net.ru>
FROM : DIPLOMATIC AGENT 29-08-2017. (sent from forged email address)
Inheritance "Sarah Tariq" <admin@giftmoda.com>
CONGRATULATION ON YOUR BMW AND A CHECK (sent from forged email address)
MY TESTIMONY !!! (sent from forged email address)
Inquiry 29-08-2017 Julian Smith <sinara_group@163.com>
ATTENTION: YOUR URGENT REPLY IS NEEDED "MRS. ROSE DOSSOU" <oficekeepingfiles@gmail.com>
Awaiting Your Urgent/Important Reply. (sent from forged email address)
Re: (2) My Second Email, Please Respond (sent from forged email address)
The first $5000.00 was sent today. "MRS.VIVIAN DOUGLAS" <"www."@tiara.ocn.ne.jp>
Project Proposition (sent from forged email address)
Your ATM card ready for delivery "Ms. Adekunle Bola " <infoo@mail2.kaspnet.ru >
Hello My Dear "Mrs.Sandra Kelechi" <info@reman-tech.com>
From: Mr. J.B. (sent from forged email address)
CONGRATULATIONS FROM ALL OF US AT MICROSOFT . "MICROSOFT CORPORATION" <filia1@mbpkk.pl>
Payment Instruction . (sent from forged email address)
The United Nations Compensation Commission (UNCC) UNCC <customer06@tim.it>
HERZLICHEN GLUECKWUNSCH!!! (sent from forged email address)
Partnership & investment letter... (sent from forged email address)
IRREVOCABLE PAYMENT ORDER VIA ATM CARD!! (sent from forged email address)
i have a (Donation of USD 2.7 Million for Charity Project fo... Jane Tuttle <jt0309170@gmail.com>
In good faith. Samantha Williams <sdatawilliams01@gmail.com>
Attn: My Dear "Mrs. Nidia Marisela Juarez Bustamante" <"www."@oak.ocn.ne.jp>
DO NOT IGNORE MY MESSAGE (sent from forged email address)
YOUR FUND APPROVAL NOTICE!!! "Mr. Edward Williams" <gabriela.santacruz@bybservicios.com>
Hello (sent from forged email address)
DHL Diplomatic Agent Kelvin Lambert <"www."@tenor.ocn.ne.jp>
Attention Dear Beneficiary (sent from forged email address)
=?iso-8859-1?Q?Doa=E7=E3o_da_Sra=2E_Falicia_Mogab=2C__Eu_sou... "Mrs. Falicia Mogab" <mogabf13@gmail.com>
ACT SWIFTLY (sent from forged email address)
Abandonned shipment (sent from forged email address)
CALL OR TEXT HIM NOW +1(406)612 84440 "Dr.Larry Roland " <"www."@jeans.ocn.ne.jp>
WE ARE BORN WINNERS.. PLEASE DON'T BETRAY MY TRUST!!!! (sent from forged email address)
Dear beloved friend (sent from forged email address)
Re: ----------- URGENT ----------- (sent from forged email address)
Final Notice Regarding Your Fund. "Mr. Kennedy Uzoka" <lakshmanan@uel.in>
[***SPAM*** Score/Req: 11.9/5.0] Read Carefully and reply im... (sent from forged email address)
CONGRATULATION YOU BEEN SELECTED AMONG 10 OTHER TO RECIEVE A... "ADMINISTRATOR" <info@lee.com>
PAYMENT NOTIFICATION, ACT FAST! (sent from forged email address)
Attention "Mr. Fred Mark" <"www.."@comet.ocn.ne.jp>
RE:READ AND CALL ME.... ALBERT JOSE CASACCIO
Exxon Mobil in London "Mr. Peter Alexandra" <admin@bavarian.com.cn>
PLEASE READ CAREFULLY AND REPLY URGENTLY.. (sent from forged email address)
DEAR FRIEND "Mr. Basheer Chathanari" <bchthanariuae@mail2Economist.com>
ATTENTION: "Dr. Wali Ibrahim " <infoo@mail2.kaspnet.ru >
The Payment Alert update "update"<rogerwater069@gmail.com>
LUBA (sent from forged email address)
YOUR MAXIMUM COOPERATTION NEEDED !!! (sent from abused email account)
From Ibrahim Salem 29/8/2017 (sent from forged email address)
From: Sir.Collins Mensah "From: Sir. Collins Mensah" <ghworkgh01@gmail.com>
LOAN OFFER APPLY.. (sent from forged email address)
GOD BLESS YOU AS YOU REPLY URGENTLY MADAM ARARAWA HARA <mrs.haraaarawa@gmail.com>
Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Mr. Austin Crawford" <info@lee.org>
personally to you DR AISHA GADAFFI <info@mwedonates.nstrefa.pl>
RE: YOUR PAYMENT APPROVAL (sent from forged email address)
Enclosed Attached info. for fund transfer (sent from forged email address)
MICROSOFT NATIONAL LOTTERY 2017 MICROSOFT ONLINE PROMOTION <johnmorgan222266666@outlook.com>
ATTENTION NEEDED Raj Rani <samchunge@gmail.com>
IMPORTANT INFORMATION....251 (sent from abused email account)
ATTN'' DEAR .........,ATM VISA OWNER (READ CAREFUL) "JAMES B COMEY " <"www."@oak.ocn.ne.jp>
GET THE FEE READY FOR THE RELEASE OF YOUR FUNDS MR DENIS MARK <mrdenismark38@yahoo.com>
Faithfulness is the key (sent from forged email address)
Urgent Letter From Hospital Ms Vivian Brown <vivian4allinchrist01@gmail.com>
YOUR MAXIMUM COOPERATION NEEDED !!! (sent from forged email address)
you are sincerely needed PA ALLEN <personal.assistant19@walla.co.il>
POST OFFICE (sent from forged email address)
RE-OUTSTANDING PAYMENT (sent from forged email address)
HELLO GOOD FRIEND REPLY BACK ddddddddddddd <testuser@sportsnet.com.tr>
RE GOLD BUSINESS (sent from forged email address)
MRS MELANIA TRUMP GREETINGS MY DEAREST! " MRS MELANIA TRUMP" <"www."@sand.ocn.ne.jp>
New Message (sent from forged email address)
FROM AUDITOR SUNTRUST BANK (sent from forged email address)
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 "IMF" <test@mail.com>
Good Day (sent from forged email address)
Good Day, "infobizi@ono.com" <infobizi@ono.com>
Good Day Friend... Col. Hussein Harmush <production@juason.com.my>
Dear BMW Winner,Pin Code BMW:6743222009/FQ13. (sent from forged email address)
FUND INVESTMENT PARTNERSHIP (sent from forged email address)
DID YOU CHANGE YOUR BANK ACCOUNT? (sent from forged email address)
BMW INTERNATIONAL AWARENESS PROMOTION "THE BMW INTERNATIONAL LOTTERY" <info@Skywalker.inetxperts.net>
Dearest Beloved!! "RICHARD HORWARTH" <jn@civilmap.com.tw>
To Whom It May Concern!!! Rose Richard <happy_day202020@outlook.fr>
I await your urgent reply... "Mr.Samuel Adjei" <spirittkd@iprimus.com.au>
Final Notice Regarding Your Fund.. (sent from forged email address)
Hello! please go through this message and get back to us
im... Theresa Stang <"www."@jeans.ocn.ne.jp>
Final Notice Regarding Your Fund.. (sent from forged email address)
GOOD DAY? (sent from forged email address)
Trust= "Cassell Harrison"<harrisoncassell001@gmail.com>
Attention Dear Beneficiary (sent from forged email address)
YOUR LINKEDIN BONUS. "LinkedIn Security" <hoped@appling-hospital.org>
Good Solution. "Dr.(Mrs).Linda Johnson" <mail@seismicsource.com>
Re "Mrs. Christy Walton" <undp-ner@intnet.ne>
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
CONTACT THE COMPENSATION AWARD HOUSE "Mrs. Angie Lewis" <info@solarbr.com.br>
Greetings Stella Peters <stellapeters00@gmail.com>
Manager Director for MoneyGram California MR JOHN BEN <"WWW."@opal.ocn.ne.jp>
NOTIFICATION OF CREDIT FROM BBVA COMPASS BANK California Uni... "Mr, Alex Morgan." <"WWW."@tiara.ocn.ne.jp>
Dear Award Winner..! "Mr. Rubben Moore" <idea@kidzania.co.kr>
Ihr Paket wurde zugestellt (sent from forged email address)
Urgent Reply Needed!! (sent from forged email address)
*****SPAM***** I contacted you after a serious thought. (sent from forged email address)
Greetings Saraha William <saraha.william147@outlook.com>
Re:HELLO.I WAIT YOUR REPLY. DAVID MORE <yuen@cometgroup.com.cn>
RE: SOFT LOAN OFFER ! (sent from forged email address)
REGISTRATION OF YOUR ONLINE BANK (sent from forged email address)
FBI NOTICE OF INVESTIGATION ON YOUR FUND IN AFRICA FBI AGENT OFFICE <"www.fbi_govt_99."@wind.ocn.ne.jp>
Attn:Dear ATM VISA CARD Owner.......Read Carefully (sent from forged email address)
your ATM MASTER CARD worth of $15000,000.00 Million usd "Mrs.Rose Linda Akpu" <infobv@reman-tech.com>
CONGRATULATION! CONGRATULATION!! CONGRATULATION! (sent from forged email address)
Donation from Mrs. Agatha Hennssey ($ 2.5 million) for the w... Mrs Agatha Hennssey <mrsagathahennssey24@gmail.com>
Urgent Reply: johnnsono@bulletmail.org
Fwd director "Mr Rinaldi Nicholas" <"www."@tiara.ocn.ne.jp>
URGENT RESPOND (sent from forged email address)
INSTRUCTION FROM FBI TO ARREST YOU. william nelson <"www."@diary.ocn.ne.jp>
Re "Monica" <s214251764@nmmu.ac.za>
Hi "Lin" <s215101944@nmmu.ac.za>
Attention "Mr. richard mike" <"WWW."@tenor.ocn.ne.jp>
Dear Beneficiary "Hon Dr.Grace" <"Mrs.grace."@mountain.ocn.ne.jp>
I NEED YOUR HELP I AM ORPHAN!! "Miss.MONIFA ZAWADI" <okey.accessbkngplc@gmail.com>
Urgent Attention, You Are Expected To Call Us "REV.Dr Richard Phillip," <"Richard."@mocha.ocn.ne.jp>
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
RE: Kindly let me know your decision rather than keeping me ... (sent from forged email address)
From The State Treasurer South Carolina "Mr. Dale R. Folwell, CPA" <charitychinadu@gmail.com>
Attention "Mrs.Melania Trump" <"www."@extra.ocn.ne.jp>
BUSINESS PROPOSAL FOR YOU (sent from forged email address)
Your Payment Lloyds Bank TSB <jim6jimm@tim.it>
Dit is een particuliere en legitieme leningleningsmaatschappij (sent from abused email account)
RE:INVESTMENT OFFER/PROPOSAL. Phyliss Way <phylissway0@gmail.com>
LOAN OFFER stardancer@stardancer.mx
read carefully "Sgt Monica" <S213417642@nmmu.ac.za>
RE:FOREIGN PAYMENT SETTLEMENT!!!!! -"Mr. Arnold Auckland." <backup@compwise.net>
ADVISE: YOUR OUTSTANDING PAYMENT (sent from forged email address)
read carefully "Sgt Monica" <s214275477@nmmu.ac.za>
PLEASE ACKNOWLEDGE RECEIPT OF THIS MAIL (sent from forged email address)
Hi "Lin" <s20401124@nmmu.ac.za>
Hello "Sgt Lin" <s214070662@nmmu.ac.za>
U.S Department of State (sent from forged email address)
PCHLOTTO 2017....Claims Code..89773453.., "Publishers Clearing House"<servizioclienti@telecomitalia.it>
CONTACT HIM FOR YOUR MONEY WORTH THE SUM OF 10.5MILLION USD "Mrs. Marina Luda" <info@norac.no>
Re (sent from abused email account)
Re (sent from abused email account)
RE GOLD BUSINESS (sent from forged email address)
INSTRUCTION FROM FBI TO ARREST YOU. Mr william nelson <"www."@diary.ocn.ne.jp>
Dear Beloved, (sent from forged email address)
Request for joint venture "Ahmed Yashire" <office@city-hub.ro>
WINNING NOTIFICATION (sent from forged email address)
Re: Express Delivery (sent from forged email address)
Attn: Consignment Box Owner. (sent from forged email address)
GOOD NEWS TO YOU!!!! (sent from forged email address)
Read And Write Back s.bks_algor@outlook.com
Hello (sent from abused email account)
Re: Your Abandoned Package For Delivery (sent from forged email address)
Attention:Beneficiary This message is from Federal ministr... "Mrs. Helen Giamma" <helengiamma13@gmail.com>
THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... (sent from forged email address)
Urgent Fidelity Investment Partnership Offer (sent from forged email address)
Attention Dear !!!!!!!!!!!!!!!!!!!! (sent from forged email address)
URGENT GOOD NEWS.. (sent from forged email address)
From DHL Courier Service Company Benin Republic olliverjackson <"www."@tenor.ocn.ne.jp>
RE: INVESTMENT OFFER joey@ctyme.com "Office Contact" <Contact@suncor.com>
PLEASE LET ME KNOW, (sent from forged email address)
CONGRATULATIONS FROM ALL OF US AT MICROSOFT . "MICROSOFT CORPORATION" <mchmielecki@spoleczna.pl>
Re (sent from abused email account)
YOUR BROTHER (sent from forged email address)
Hello My Friend. "western officer" <"www."@sand.ocn.ne.jp>
CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT (sent from forged email address)
Hello, (sent from forged email address)
Please read this slowly and carefully, " Mrs. Michelle Richard" <michellerrichard@valet.it>
YOUR MAXIMUM COOPERATION NEEDED !!! (sent from forged email address)
Dear Sir/Madam =?utf-8?B?U2Vya2FuIMWeZW5jYW4=?= <ssencan1@muhasebat.gov.tr>
Partnership Reply.46 (sent from forged email address)
Batch:401978G "Ref No: BTD/008/BING" <dunafoldvar@tractor.hu>
Re:GTBANK NOTIFICATION* "Guaranty Trust Bank Plc" <orton.stuat@zoho.com>
ATTENTION MY DEAR western union <"www."@leaf.ocn.ne.jp>
Investment Proposal "Dr. Paulo Franco" <demelza@brisbanepropertyagents.com.au>
COMPENSATION AWARD!!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
BUSINESS PARTNERSHIP OPPORTUNITIES "Frank Makuleke"<Frankmakuleke@web.co.za>
smile from me to you (sent from abused email account)
(no subject) avinajeans@yahoo.com
URGENT RESPOND NEEDED (sent from forged email address)
Can I trust you for this important assignment? (sent from forged email address)
U.S. DEPARTMENT OF THE TREASURY (sent from forged email address)
I contacted you after a serious thought. (sent from forged email address)
Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
Hello Dear Friend, (sent from forged email address)
Re: REPLY (sent from forged email address)
=?utf-8?q?bor=C3=A7/Loan?= serkan@remaxstore2.com
Respond ASAP. (sent from forged email address)
Breaking News From Jp Morgan Chase New York "CHASE BANK" <zdenek.janousek@tatran.cz>
SECRET INFORMATION ON YOUR FUNDS RELEASE (sent from forged email address)
LEE WING TRADING COMPANY LIMITED (sent from forged email address)
Re: CAPITAL INVESTMENT & DEAL (sent from forged email address)
ATM Master Card Delivering Department. johnluis <"www."@guitar.ocn.ne.jp>
PLEASE TREAT THIS AS MATTER OF URGENCY. "John Glover Roberts Jr, " <online0148@tim.it>
Your Atm Card Is Ready For Delivery. " Dr. Shirley White" <info@usa.com>
ACT SWIFTLY (sent from forged email address)
SCAM VICTIMS COMPENSATION FUND 2017 "FBI OFFICE" <www@trad.ocn.ne.jp>
best regards, "Mr. Johnson Kwame" <yumax@ukrpost.net>
Official Winning Notice (sent from forged email address)
Quick Loans Financial Services Pvt Ltd<rizqillah@j-express.id>
Please Scott OBI <eric@fulljoys.com.hk>
U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
PAYMENT NOTIFICATION 2017 "Mr PHILP WILSON"<lakshmanan@uel.in>
Dearest Miss Wendy <wendy2020johnson@gmail.com>
From the Desk Of Dr. Alfred Smith "Dr. Alfred Smith" <test@mfmrd.gov.ki>
Dear Friend, "Mrs. Emmy Kahle" <3382866741@tim.it>
A FRIEND (sent from forged email address)
Reh: DRAW INC 2017. (sent from forged email address)
Loan Offer Garry Wilton <info3@medmarlines.gr>
RE EQUITY INVESTMENT ASSURED. BABAK MORTEZA ZANJANI <test@test.com>
Good Day! "Mr. Ali Hussian" <customer106@tim.it>
United States Investigations Services (USIS) (sent from forged email address)
HELLO! (sent from forged email address)
Urgent Reply Needed. (sent from forged email address)
Greeting Dear Friend. (sent from forged email address)
Re: Reply (sent from forged email address)
INVESTMENT PLAN (sent from forged email address)
Re: Greetings of the day Jones Workman <workmaninlaw@gmail.com>
Good morning my friend Janete Moon <janetemoon10@gmail.com>
Re (sent from abused email account)
Attention, "MRS.SUSAN DAVID." <"www."@blue.ocn.ne.jp>
LOAN (sent from abused email account)
acknowledged the receipt of this email (sent from forged email address)
I am Senate Jewel Howard-Taylor Senior senate of bond county... (sent from forged email address)
DID YOU CHANGE YOUR BANK ACCOUNT? (sent from forged email address)
Dear Beneficiary (sent from forged email address)
Information Taka Benson <"WWW."@athena.ocn.ne.jp>
The International Monetary Fund. "Mrs.Christine Lagarde" <info@nsatc.net>
ATTN: REGISTER YOUR ONLINE ACCOUNT TO WIRE TRANSFER YOUR FUND (sent from forged email address)
Waiting for your reply. Cordelia Edens <genmarkaleandermilley@gmail.com>
SEEKING FOR A BUSINESS PARTNER !!! (sent from forged email address)
YOUR PAYMENT HAS BEEN SENT TO YOU "DR. RICHARD EZE" <ofice0110@tim.it>
Assistant Inspection Director John F. Kennedy International ... "Charles J. Colocino Jr." <darlingtoneden@gmail.com>
Urgent Attention Needed (sent from forged email address)
You Have Won A Life-Changing Prize! of $100,000.00 Publishers Clearing House <tobiasleingruber1@gmail.com>
Good day to you, (sent from forged email address)
FROM IMF USA TREAT AS URGENT (sent from forged email address)
CONTACT ME VIA EMAIL "MRS. ABU SULAY" <"www."@iris.ocn.ne.jp>
Google Lottery Promotion Team congratulations (sent from forged email address)
Attention Beneficiary "Mr. Andrew McCabe" <test@spiqle.com>
UNITED NATIONS 2015/2017//COMPENSATION PAYMENT VIA OFFICE OF... (sent from forged email address)
my belove friend lindan Frank <maryfrank1550@gmail.com>
hello...... (sent from forged email address)
VERY IMPORTANT (sent from forged email address)
Greeting from White house(Washington DC) MRS.MELANIA TRUMP " MRS.MELANIA TRUMP" <"www."@iris.ocn.ne.jp>
U.S. DEPARTMENT OF THE TREASURY (sent from forged email address)
RE: DELIVERING ALERT!!! (sent from forged email address)
Federal Bureau Of Investigation (sent from forged email address)
Attention: The Beneficiary, "Mr. Ayuli Jemide" <jbaum@jbaum.kr>
Nnukwu nwa hafa Augustine Chukwu <mail.yoreply53@gmail.com>
Attn: Dear: "Mr. Tim H. William" <"www."@pearl.ocn.ne.jp>
Congratulations (sent from forged email address)
YOUR PAYMENT HAS BEEN SENT TO YOU "DR. RICHARD EZE" <ofice0111@tim.it>
Awaiting your urgent response. "JENNIFER.GEORGE" <"WWW."@silver.ocn.ne.jp>
GOOD DAY Mike Corthout Walkman <test@stormfiber.com>
smile from me to you "Mrs. Sonia Davies" <s212274481@nmmu.ac.za>
Loan Application LOAN <natarajan@amrep.in>
COMPENSATION (sent from forged email address)
Business Proposa (sent from forged email address)
Hello, I Request For Your Co-operation. (sent from forged email address)
=?UTF-8?Q?NEXT_OF_KIN?= =?UTF-8?Q?CHRIS_UGO?= <inofffaaaaaaaaaaaaaaaa@gmail.com>
APPROVED SETTLEMENT FUNDS ICPC NIGERIA <"www."@guitar.ocn.ne.jp>
INVESTMENTS FINANCING/BUSINESS LOAN (sent from forged email address)
From the Former United States Ambassador to Republic of Benin: Mr David Peter <"www."@tenor.ocn.ne.jp>
SEEKING FOR A BUSINESS PARTNER !!!218.91.149.142 admin admin... (sent from forged email address)
Attention Dear , "Mr.Joseph Ilams" <"okazaki."@spice.ocn.ne.jp>
Investment Proposal guest@proekt.net.ru
From (Anti-Fraud Unit) NOTIFICATION OF YOUR ATM CARD (sent from forged email address)
Greetings == (sent from forged email address)
Call Me info@natmedals.com
YOUR ATM MASTER CARD (sent from forged email address)
FROM RICARDO ALLISON(PLEASE I NEED YOUR URGENT REPLY) (sent from forged email address)
United States Investigations Services (USIS) Fund Notice (sent from forged email address)
Final Notice (sent from forged email address)

282 entries -- last updated: 2017-08-30 15:25 UTC

Sender domains:

163.com (1)
amrep.in (1), appling-hospital.org (1), athena.ocn.ne.jp (1)
bavarian.com.cn (1), blue.ocn.ne.jp (1), brisbanepropertyagents.com.au (1), bybservicios.com (1)
city-hub.ro (1), civilmap.com.tw (1), comet.ocn.ne.jp (1), cometgroup.com.cn (1), compwise.net (1)
diary.ocn.ne.jp (2)
euphonynet.be (1), extra.ocn.ne.jp (1)
fulljoys.com.hk (1)
giftmoda.com (1), gmail.com (25), guitar.ocn.ne.jp (2)
intnet.ne (1), iprimus.com.au (1), iris.ocn.ne.jp (2)
j-express.id (1), jbaum.kr (1), jeans.ocn.ne.jp (2), juason.com.my (1)
kidzania.co.kr (1)
leaf.ocn.ne.jp (1), lee.com (1), lee.org (1)
mail.com (1), mail2.kaspnet.ru (2), mail2economist.com (1), majujaya.co.id (1), marutienterprise.org (1), mbpkk.pl (1), medmarlines.gr (1), mfmrd.gov.ki (1), mocha.ocn.ne.jp (1), mountain.ocn.ne.jp (1), muhasebat.gov.tr (1), mwedonates.nstrefa.pl (1)
nmmu.ac.za (7), norac.no (1), nsatc.net (1)
oak.ocn.ne.jp (2), ono.com (1), opal.ocn.ne.jp (1), outlook.com (2), outlook.fr (1)
pearl.ocn.ne.jp (1), proekt.net.ru (1)
reman-tech.com (2)
sand.ocn.ne.jp (2), seismicsource.com (1), silver.ocn.ne.jp (1), skywalker.inetxperts.net (1), solarbr.com.br (1), spice.ocn.ne.jp (1), spiqle.com (1), spoleczna.pl (1), sportsnet.com.tr (1), stormfiber.com (1), suncor.com (1)
tatran.cz (1), telecomitalia.it (1), tenor.ocn.ne.jp (4), test.com (1), tiara.ocn.ne.jp (3), tim.it (7), tractor.hu (1), trad.ocn.ne.jp (1)
uel.in (2), ukrpost.net (1), usa.com (1)
valet.it (1)
walla.co.il (1), web.co.za (1), wind.ocn.ne.jp (1)
yahoo.com (1)
zoho.com (1)

Anti-fraud resources:

What can you do when you receive 419 spam