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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.
- Joint venture proposal. (sent from forged email address)
- Re: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
- Joint venture partnership with you (sent from forged email address)
- Proposal (sent from forged email address)
- GOOD DAY++ (sent from forged email address)
- Please Kindly Get Back To Me...!!!....118 (sent from forged email address)
- Reply 3 (sent from forged email address)
- FBI NOTICE OF INVESTIGATION ON YOUR FUND IN AFRICA FBI AGENT OFFICE <"www.govt_99."@leaf.ocn.ne.jp>
- DISCOVERED CONSIGNMENT (sent from forged email address)
- U.S Department of State. (sent from forged email address)
- God dag Grace Lambert <gracelambert2017@hotmail.com>
- LOAN (sent from forged email address)
- Re Gold Bar And Gold Dust needed urgent now Mohammed Mailk <info@safatkw.com>
- Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
- [Spam]PAYMENT REFUND Ministerio del Interior and Economy <esakov@mrtiran.ru>
- Inheritance "Sarah Tariq" <admin@giftmoda.com>
- GOOD NEWS FROM UNITED BANK. Mr.Kennedy Uzoka <test@sssprocess.com>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Hello (sent from forged email address)
- Hello Important pls "Mr. Rahim Aziz" <guest@proekt.net.ru>
- Good day (sent from forged email address)
- 173.212.241.44 "VINCENT AMADI"<info@uba.com>
- YOUR ATTENTION PLEASE..37 (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! Mercedes Benz International Online Lottery <info@jjkllc.com>
- DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. Hill Hataway" <info@imf.org>
- URGENT ATTENTION "ATM CARD CENTER DEPARTMENT " <"www."@triton.ocn.ne.jp>
- REP. (sent from forged email address)
- Attention Dear Beneficiary (sent from forged email address)
- NOTICE OF ONGOING INVESTIGATION "FBI AGENT OFFICE " <"www.fbi_govt.95."@leaf.ocn.ne.jp>
- Hello, my gentle sun, let's talk. "Marina" <info@INQUIRY.com>
- US Department Of Homeland Security Washington DC "Mr. John F. Kelly" <"www."@sand.ocn.ne.jp>
- =?utf-8?Q?I=20need=20to=20hear=20from=20you=2e=2e?= =?utf-8?Q?Peter?= <caradvertisement2017@gmail.com>
- LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
- Here is my Biography (sent from forged email address)
- From Sarah. Sarah Fofona <sarahfofona32@gmail.com>
- Re: HELLO.I WAIT YOUR REPLY (sent from forged email address)
- Urgent Respond Needed Please. (sent from forged email address)
- Dear Friend repwilliamtanner@yahoo.com
- Top secret about your payment. Get back to me immediately. (... (sent from forged email address)
- ATTENTION! (sent from forged email address)
- Re: Hi (sent from forged email address)
- Your Positive Respond Is Needed....87.98. (sent from forged email address)
- Urgent Reply Needed!! (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- Dear Sir/Madam, (sent from forged email address)
- Assistance (sent from forged email address)
- DO NOT IGNORE THIS MESSAGE (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- Investment Proposal.. (sent from forged email address)
- From Linda Linda Toure <moniquetoure1988@gmail.com>
- URGENT REPLY (sent from forged email address)
- Good Day pattaya@shaneenglishschool.com
- Administrator RDP with Ams & Turbo Mailer & cPanel Updated -... "Bigsh0p.us" <admin@netvision.net.il>
- FedEx Courier (sent from forged email address)
- Re: Reminder:: GOOD NEWS. ACT URGENTLY. (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <info@gethosted.my>
- CONGRATULATIONS!! (sent from forged email address)
- URGENT MASSAGE FROM RUTH ROBERTO MRS RUTH ROBERTO <ruthroberto12@gmail.com>
- Hello Dear Friend....Your Urgent Respond Is Needed. Mr Gray Woods <info@jjkllc.com>
- IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$20.5 MILLION) (sent from forged email address)
- Notification From the IMF. "Dr Raymond Snow" <claims@lawbank.com.tw>
- Attn: Fund Beneficiary, (sent from forged email address)
- Urgent Response Needed (sent from forged email address)
- CAN I TRUST YOU??? "CAPT. Grant Robertson Owen" <adgunb@tim.it>
- GREETINGS. (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. "(IMF)" <info@jjkllc.com>
- FUNDS DONATION TO YOU ! LILIANE BETTENCOURT <Sangnx@vinamarine.gov.vn>
- MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.© (sent from forged email address)
- FROM : DIPLOMATIC AGENT 02-09-2017 (sent from forged email address)
- YOU WILL BENEFIT FROM THIS EMAIL (sent from forged email address)
- Dear friend "Dr.Edmonsou Martin" <monti.michele.80@alice.it>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- 2017 WORLD INTERNET PROGRAMS (sent from forged email address)
- Contact Federal Reserve Bank for Release of your $15.5 Milli... "William C. Dudley" <info@acnabin-bd.com>
- Attn: My Dear, "Mrs. Florence Walker" <kultur@muratli.bel.tr>
- IMMEDIATE RELEASE OF YOUR FUND US$35.9 M ONLY VIA ATM VISA CARD (sent from forged email address)
- Top secret about your payment. Get back to me immediately. (... Kenneth Robertson <mrkennethrobertson1@gmail.com>
- I Await your feedback Mrs Aisha yusuf <"www."@shore.ocn.ne.jp>
- Project Investment Proposition (sent from forged email address)
- National Lottery Winning Notification !!! Carolina Curtis
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- Please reply back to me "Mrs. Lincer" <office123@ono.com>
- Important Message (Not Spam) (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE URGENT....! (sent from forged email address)
- Congratulations!Read Carefully (sent from forged email address)
- ATM Visa Card Valued at $50 Million USD "mr john barrasso" <micheal@gmail.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Dear Child of God Catherine Afred <catherineafred@gmail.com>
- Greetings to you, "Mrs Elizabeth Alfred" <Andreas_Grasmann@gmx.at>
- Attention: "Dr. Wali Ibrahim " <infoo@mail2.kaspnet.ru >
- ATTENTION BENEFICIARY (sent from forged email address)
- ASIA FOUNDATION: WE REQUIRE YOUR ATTENTION ? (sent from forged email address)
- Greetings Saraha William <saraha.william147@outlook.com>
- "Are you willing and ready to execute this assignment and pr... (sent from forged email address)
- Can you be trusted with money?,, "giovanna" <giovanna@coppanet.it>
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Good day, dear! (sent from forged email address)
- Dear Beneficiary, "Dr. Desmond Andrew" <"WWW."@shore.ocn.ne.jp>
- We appreciate your urgent co-operation "JOHN GRIFFITH JONES." <admin@wx163.cn>
- IMPORTANT NOTICE! (sent from forged email address)
- Request for joint venture (sent from abused email account)
- RE:COMPENSATIONS PAYMENTS DIRECTIVE BENEFICIARY. <testuser@sportsnet.com.tr>
- Follow Up re: (sent from forged email address)
- (no subject) "Mr. Joseph" <joseph@assetmanagement.com>
- JAQUES GILBOUT. (sent from forged email address)
- Good Day "Barrister" <denniselutz@test.com>
- URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esthermorgan51@gmail.com>
- United States Investigations Services (USIS) Fund Notice (sent from forged email address)
- SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. "Shelly Weiss" <test@ientc.mx>
- SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. "Shelly Weiss" <v.timofeev@neva-delta.spb.ru>
- I NEED YOUR ATTENTION ON THIS MATTE Mr Tony <felixramon2014@gmail.com>
- Sarah Nzi: Necesito tu ayuda / I need your help Sarah Nzi <sarahnzi2019@outlook.com>
- Re:Sir/Madam "Mrs Mia Xiong" <vivek.mishra@alkem.co.in>
- Dear beloved (sent from forged email address)
- Please Read Carefully (sent from forged email address)
- My Last Wish. (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Re: Message 04 / 09 / 2017 (sent from forged email address)
- FACEBOOK COMPENSATION JANUARY 2017. (sent from forged email address)
- Quickly contact him with your full information ATM CARD <"wwww."@sweet.ocn.ne.jp>
- DEAR VALUED BENEFICIARY, United Nations Oversight Services <"www."@sweet.ocn.ne.jp>
- GOOD NEWS URGENT REPLY NEEDED. (sent from forged email address)
- I NEED YOUR IMMEDIATE COOPERATION URGENTLY. (sent from forged email address)
- READ CAREFULLY "Mitch Lawrence " <info@lee.com>
- Compliments of the season to you and members of your family. (sent from abused email account)
- ATM Visa Card Valued at $50Million USD "Dr.Maxwell Williams" <sales@bigcreativehaus.com>
- I NEED YOUR HELP. (sent from forged email address)
- Hello Dear, Mr Kelly Don <"www."@ever.ocn.ne.jp>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 francesco@avventuretestuali.com
- ATTENTION MY DEAR Mr FRANK MORGAN <"www."@wing.ocn.ne.jp>
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- UNITED STATES AMBASSADOR TO BENIN REPUBLIC LUCY TAMLYN <kee6james@tim.it>
- Re: Atten:Beneficiary!!CONGRATULATIONS REGARDING THE TRANSAC... (sent from forged email address)
- Urgent Reply Needed (sent from forged email address)
- URGENT RESPONSE NEEDED.. "Richard Andrew lamb" <lamb@biz.org>
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- ATM Visa Card (sent from forged email address)
- Von Micheal. "M. Grootel" <info@ksb.com>
- Your urgent respond is needed immediately. Mr.Laurent Richard <alex@alphaaviation.co.nz>
- U.S Department of State. (sent from forged email address)
- United States Investigations Services (USIS) (sent from forged email address)
- DO GET BACK IF INTERESTED! (sent from forged email address)
- My Dear Friend "Cassell Harrison " <jw1206270@gmail.com>
- Von Micheal. "M. Grootel" <info@kryton.com>
- I am a living testimony (sent from forged email address)
- POST OFFICE (sent from forged email address)
- CONTACT THEIR OFFICE IMMEDIATELY, mr frank johnson <"www."@ever.ocn.ne.jp>
- Von Micheal. "M. Grootel" <info@lasates.com>
- URGENT REQUEST (sent from forged email address)
- CONTACT HIM FOR YOUR ATM CARD (sent from forged email address)
- Reply now "Mr. Femi Brown" <admin@academiabenditatrinidad.net>
- Dear Sir/Madam =?iso-8859-9?Q?Asiye_A=FEk=FDn?= <aaskin@muhasebat.gov.tr>
- Re: Hi "Mr Munny Sopheap" <qq52700163@126.com>
- Von Micheal. "M. Grootel" <info@krux.com>
- RFQ - ORDER NO. 94531 (sent from forged email address)
- Hi Deborah Kabila <mupppo26@walla.co.il>
- Von Micheal. "M. Grootel" <info@komora.com>
- Re: ATM CARD--- CODE (222) (sent from forged email address)
- LUBA (sent from forged email address)
- My Subject (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <info@forpsi.net>
- For Our Mutual Benefit (sent from forged email address)
- RE: BUSINESS / INVESTMENT PARTNERSHIP. (sent from forged email address)
- Hello (sent from forged email address)
- Re: Hi (sent from forged email address)
- payment allocation (sent from forged email address)
- YOU HAVE 1 UNREAD MESSAGE (sent from forged email address)
- Dear Beloved, (sent from forged email address)
- Coca Cola/Tobacco Company Official Prize Notification Coca Cola Tobacco Company <COCA@colaline.com>
- URGENT ASSISTANCE REQUIRED (sent from forged email address)
- Attn: ATM Card Owner ,Welcome To DHL Shipping Company. "Mrs. Joyce Mabia" <"www.dhl.com."@cosmos.ocn.ne.jp>
- Hello (sent from forged email address)
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- SECRET INFORMATION ON YOUR FUNDS RELEASE (sent from forged email address)
- Waiting to hear from you (sent from forged email address)
- Greetings (sent from forged email address)
- Package Abandoned! (sent from abused email account)
- Urgent Fidelity Investment Partnership Offer (sent from forged email address)
- Greetings dear beloved, peace be with you and your family. "mrs lilly patrick" <".Japanjbkoy"@themis.ocn.ne.jp>
- Re: Dear Friend, Get Back To Me Immediately (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "US. BANK" <cntactu@tim.it>
- INVESTMENT PARTNERSHIP "Nestor Daniel "<westcam99@ymail.com>
- URGENT RESPONSE NEEDED. info@admin.org
- Director Loan and Investments (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Dear Friends, (sent from forged email address)
- IMMEDIATE PAYMENT NOTIFICATION "Mr. Matteo Pasquali," <offceo@tim.it>
- Loan Offer Garry Wilton Loan Company <info3@medmarlines.gr>
- Re: Your Abandoned Consignments Recovered (sent from forged email address)
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). "Mr. Ibrahim Mustafa Magu" <info@globalcashgame.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- (no subject) "Mr. Bill Gates" <chpb.museu@fhemig.mg.gov.br>
- SWIFT CREDIT CARD PAYMENT SYSTEM (sent from forged email address)
- KINDLY ACKNOWLEDGE THIS MESSAGE (sent from forged email address)
- From: Miss Laura Guillaume. Laura Guillaume <suzy201650@outlook.fr>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- From: Mercia Akume Mercia Akume <mer_7000@outlook.fr>
- CONSIGNMENT "MR DAVID MORRIS" <JMHN7Y@gspales.net>
- OFFER.. (sent from forged email address)
- CONSIGNMENT "MR DAVID MORRIS" <UMK7@gspales.net>
- COMPENSATION. 202.147.252.7:465 ''PAYMENT''admin@sunshine-live.de
- Business Proposal (sent from forged email address)
- [*Working with you |2m*] "VS - .89" <mspway@maxicomm.com.mx>
- Urgent Reply Needed!! (sent from forged email address)
- I am Mrs. Stella Peters an ageing widow suffering from long ... Stella Peters <stellapeters00@gmail.com>
- hello? (sent from forged email address)
- RE:REACH HER NOW FOR YOUR MONEY "Mr. Denis Powell" <prueba@isndf.com.ar>
- best regards!, "Mr. Johnson Kwame" <yumax@ukrpost.net>
- the Former United States Ambassador to Republic of Benin, Smith John <"totaru-h."@vega.ocn.ne.jp>
- Re:DO YOU NEED A LOAN (sent from forged email address)
- Hello.. "Alberto Sergio"<albertobsergio@yahoo.com>
- How are you, I am Mrs. Denise Omeka, please I am contacting ... Denise Omeka <odenseomeka@gmail.com>
- Invest Capital PJSC Proposition Invest Capital PJSC <rrashedalsuwaidi@gmail.com>
- CONSIGNMENT "MR DAVID MORRIS" <DNFH22@gspales.net>
- the Former United States Ambassador to Republic of Benin, John mark <"totaru-h."@vega.ocn.ne.jp>
- PLEASE GET BACK TO ME IN RECEIPT OF THIS MAIL (sent from forged email address)
- Business Proposa (sent from forged email address)
- YOU ARE SINCERELY NEEDED PA Williams <personal.assistant36@walla.co.il>
- ATM Master Card Delivering Department. johnluis <"www."@vega.ocn.ne.jp>
- U.S Department of State "Mr. Rex W. Tillerson."
- CHASE SECURITY & TRUST COMPANY (sent from forged email address)
- Funds Approval Notification! (sent from forged email address)
- RE: TELEGRAPHIC WIRE TRANSFER NOTICE BANK OF AMERICA NYC <boannyc@gmail.com>
- Partnership Proposal (sent from forged email address)
- Your $8Million's Officially Letter From His Excellency Mr. P... "Patrick Talon, President of Benin Republic" <online0168@tim.it>
- YOUR URGENT REPLY IS NEEDED United Bank For Africa Plc <www.info.gov@gmail.com>
- GOOD NEWS!!! (sent from forged email address)
- Attention. "Barrister Chum Seng" <xx@yy>
- World Fund Management "Dr.James Morgan" <johnsewell166@gmail.com>
- Good day! (sent from forged email address)
- Good day! (sent from forged email address)
- From United States Former Ambassador to the Republic of Benin: Frank Edward <"www."@sweet.ocn.ne.jp>
- Proposal (sent from forged email address)
- please acknowledge the receipt of this email (sent from forged email address)
- My Dearest good day to you and your family. I am Miss Anna P... Mis Anna Paul <liveribrah255@gmail.com>
- U.S Department of State "Mr. Rex W. Tillerson." <info@staff.ua>
- (no subject) moneygram01122@hotmail.com
- Your Consignment Letter Attached "Capt. Patrick Williams" <wuenqi@btpdi.com.cn>
- Dear friend, My name is Bar.robert anderson I am an attorn... "Bar. robert anderson" <robertanderson00003@gmail.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- Good day my dear, Sofia Johnsom <jjsofia8888@gmail.com>
- Urgent Attention, "Mr.warris kanu," <"www."@titan.ocn.ne.jp>
- YOUR FIRST PAYMENT IS READY "Mrs.Roberta Adams" <nohous@dejvice.cz>
- Greetings to you Beloved One, Babara Fatoum <babara.fatoum@gmail.com>
- NOTE JULIE PEDRO <idrotermicairno@tim.it>
- GRANT PAYMENT CENTER(GPC) GLOBAL BANK HEADQUARTER NEW YORK U... upscompany <"www."@sweet.ocn.ne.jp>
- Notification of ATM VISA Card To Whom It May Concern Rev George Smith <paymentd67@gmail.com>
- Re: Email Account (sent from forged email address)
- ATTENTION:BENEFICIARY "Barr.MichaelTudonJre@tim.it" <oficcce23@tim.it>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- ANWALTSKANZLEI (sent from forged email address)
- Attention Email Owner Curtis BORMAN <"www."@orange.ocn.ne.jp>
- HELLO "DAVID IKE {Esq}" <info@gmail.com>
- Pick up your $6000.00usd immediately. Call +229-62-423-839. "REV. MARK JAMES" <"www."@mint.ocn.ne.jp>
- Welcome to Western Union "Mr.larry udo" <"www."@orange.ocn.ne.jp>
- Capital Investment and Placement Manager Needed (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- CONTACT Mr, DAVID LEONARD { 323) 366-6717} DIRECTOR OF,JP M... david leonard <"atm."@sweet.ocn.ne.jp>
- FINANCIAL TURNAROUND MARK FIELDS LOAN FIRM<test@mail.mfckbr.ru>
- Your Outstanding Payment =?iso-2022-jp?B?GyRCOFw1UiU1ITwlUyU5GyhC?= <no-reply@drive.ocn.ne.jp>
- YOUR ATM CARD PAYMENT "Christopher Asher Wray. X" <test@mfmrd.gov.ki>
- Re:Greeting (sent from forged email address)
- Mr Neil Trotter Mr Neil Trotter <mr.roy2020@gmail.com>
- Re re : Attn:Transaction Transfer Update 2017!!! (sent from forged email address)
- Complement Of The Day Sir. DR JERRY LAW <file63620@gmail.com>
- PLEASE KINDLY VIEW THE ATTACHMENT "Mrs.Rebecca Schieble." <rebeccarrr90@hotmail.com>
- Your ATM card ready for delivery "Ms. Adekunle Bola " <infoo@mail2.kaspnet.ru >
- Dear Beneficiary (sent from forged email address)
- Re: You Latter Form (BANK OF NEW YORK) (sent from forged email address)
- I write to inform you that agent "Mr. Michael Keating" <"WWW."@sweet.ocn.ne.jp>
- HELLO, (sent from forged email address)
- INVESTMENT "Mr. Mohamed Abbas" <KSW32@gspales.co>
- APPROVED SETTLEMENT FUNDS ICPC NIGERIA <"www."@vega.ocn.ne.jp>
- INVESTMENT "Mr. Mohamed Abbas" <DWN32@gspales.co>
- Counter-terrorism Division and Cyber Crime Division "IC3" <info@sender.com>
- =?utf-8?Q?MONEY=20GRAM=2e=2e?= =?utf-8?Q?Money=20Gram?= <timothysparks.mg@outlook.com>
- Re : Skoll Foundation <philipearce34@gmail.com>
- DISCOVERED CONSIGNMENT (sent from forged email address)
- INVESTMENT "Mr. Mohamed Abbas" <KMD3@gspales.co>
- Re:IRREVOCABLE RELEASE OF YOUR PAYMENT/WARNING. "UN" <KW2N@gspales.co>
- Re: Reply.146 (sent from forged email address)
- Beloved "Susan Patrick" <doroodmand@shirazu.ac.ir>
- Please i need your assistance urgently (sent from forged email address)
- LAST NOTICE FOR YOU IN REGARDS TO THE CLAIMED OF YOUR $58.4M... MR DENIS MARK <mrdenismark38@yahoo.com>
288 entries -- last updated: 2017-09-04 15:30 UTC
Sender domains:
- 126.com (1)
- academiabenditatrinidad.net (1), acnabin-bd.com (1), alice.it (1), alkem.co.in (1), alphaaviation.co.nz (1), assetmanagement.com (1)
- bigcreativehaus.com (1), biz.org (1), btpdi.com.cn (1)
- colaline.com (1), coppanet.it (1), cosmos.ocn.ne.jp (1)
- dejvice.cz (1), drive.ocn.ne.jp (1)
- ever.ocn.ne.jp (2)
- fhemig.mg.gov.br (1), forpsi.net (1)
- gethosted.my (1), giftmoda.com (1), globalcashgame.com (1), gmail.com (26), gmx.at (1), gspales.co (4), gspales.net (3)
- hotmail.com (2)
- ientc.mx (1), imf.org (1), inquiry.com (1), isndf.com.ar (1)
- jjkllc.com (3)
- komora.com (1), krux.com (1), kryton.com (1), ksb.com (1)
- lasates.com (1), lawbank.com.tw (1), leaf.ocn.ne.jp (2), lee.com (1)
- mail.mfckbr.ru (1), mail2.kaspnet.ru (2), maxicomm.com.mx (1), medmarlines.gr (1), mfmrd.gov.ki (1), mint.ocn.ne.jp (1), mrtiran.ru (1), muhasebat.gov.tr (1), muratli.bel.tr (1)
- netvision.net.il (1), neva-delta.spb.ru (1)
- ono.com (1), orange.ocn.ne.jp (2), outlook.com (3), outlook.fr (2)
- proekt.net.ru (1)
- safatkw.com (1), sand.ocn.ne.jp (1), sender.com (1), shirazu.ac.ir (1), shore.ocn.ne.jp (2), sportsnet.com.tr (1), sssprocess.com (1), staff.ua (1), sweet.ocn.ne.jp (6)
- test.com (1), themis.ocn.ne.jp (1), tim.it (7), titan.ocn.ne.jp (1), triton.ocn.ne.jp (1)
- uba.com (1), ukrpost.net (1)
- vega.ocn.ne.jp (4), vinamarine.gov.vn (1)
- walla.co.il (2), wing.ocn.ne.jp (1), wx163.cn (1)
- yahoo.com (2), ymail.com (1), yy (1)
Anti-fraud resources: