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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.
- Re: Maisonm AW17 order (PO # 890405) "Renee Reed" <admin@dealer.com>
- URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esthermorgan51@gmail.com>
- [SPAM]Hope to hear from you soon. "Alice Miller" <service@useus.cn>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- Joint venture proposal. (sent from forged email address)
- Proposal (sent from forged email address)
- REP. (sent from forged email address)
- Greetings !!!. REPLY SOON. (sent from forged email address)
- Your Positive Respond Is Needed....87.98. (sent from forged email address)
- Attn: Consignment Box Owner. (sent from forged email address)
- READ YOUR NEW MESSAGE. Loran Malik BAMAKO <l.m.toure100@gmail.com>
- We are really interested in your product "Aljabr Trading Company Ltd." <micajatk@att.net>
- ~I am a US citizen, 75 years Old $$~ (sent from forged email address)
- LOAN OFFER AT 3% APPLY NOW (sent from forged email address)
- ~I am a US citizen, 75 years Old !!! (sent from forged email address)
- CONTACT ME (sent from forged email address)
- (no subject) "Capt Kimberly Nash" <petarda@predklasteri.net>
- GOOD DAY+ (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- GOOD NEWS YOUR ATM CARD IS READY TO DELIVER, DHL COURIER COMPANY <"www1."@circus.ocn.ne.jp>
- Kindly Read This Urgent Mail "Ms Kathy B Hickman" <ms.kathy.ci@usa.net>
- OUR CONCERNS. (sent from forged email address)
- CONGRATULATIONS!! (sent from forged email address)
- Stop Contacting that Office 72.142.189.90 (sent from forged email address)
- REPLY Mariana <seneditsas@eternet.cc>
- Bank Of Africa "Dr. Rita Babam" <"WWW."@basil.ocn.ne.jp>
- Urgent response needed (sent from forged email address)
- YOUR ATTENTION PLEASE..37 (sent from forged email address)
- Greetings Mr Neil Trotter <mrtrotterneil8@gmail.com>
- Partnership (sent from forged email address)
- GOOD DAY. (sent from forged email address)
- GOOD NEWS FROM UNITED BANK.U.B.A. (sent from forged email address)
- GHANA COMMERCIAL BANK(GCB GHANA) "ERNEST MAWULI AGBESI." <ernest.agbesi.gcb1@gmail.com>
- CERTIFIIED CHECK {LITTLE TOKEN WITH GOOD FAITH} "Mrs. Luis Anvar Robert" <test1@test.com>
- Re: Reply Immediately! (sent from forged email address)
- Attn: Sir (sent from forged email address)
- Business Proposa (sent from forged email address)
- Joint venture partnership with you (sent from forged email address)
- ----Your Cashiers Checks worth US$2,550.000.00 Mr.Ambassador Michael Raynor <mssg0003@gmail.com>
- Investment Proposal.. (sent from forged email address)
- Hi (sent from forged email address)
- Please Promise you will not fail me in this project.Mrs. Pol... (sent from forged email address)
- IN EUROPE (sent from forged email address)
- From Bank Of America "Bank Of America" <www@trad.ocn.ne.jp>
- Re: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
- REF NUMBER: SD/2017/QR919/17 "Mrs. Sonia Davies " <Melanie.boylan@dcmail.ca>
- FBI LETTER[CODE:210]f- (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 ... (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Free Accommodation and Air ticket "URGENT EMPLOYMENT AT MARRIOTT HOTELS CANADA" <marriotthoteltorontocanada.job@hotmail.com>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <info@gethosted.my>
- Divine Donation.. (sent from forged email address)
- Best Of The Day iiiiiiiiiiii (sent from forged email address)
- Request for price <admin@dealer.com>
- MICROSOFT NATIONAL LOTTERY 2017 MICROSOFT ONLINE PROMOTION <johnmorgan222266666@outlook.com>
- YOUR ATM CARD PAYMENT. "Christopher Asher Wray. X" <test@mfmrd.gov.ki>
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- [WARNING:SPAM] YOUR OUTSTANDING PAYMENT NOTIFICATION. P " MR BALA "<test@comstar.ru >
- Treasury Notice (sent from forged email address)
- Greetings to you Beloved One, Babara Fatoum <babara.fatoum@gmail.com>
- Attention,This is very urgent Dr JAMES BELLY <"www."@cosmos.ocn.ne.jp>
- Your ATM card ready for delivery "International Monetary Fund Agency" <imf@mail2.kaspnet.ru >
- Your dream has come true!!! (sent from forged email address)
- NEXT OF KIN.. Steven Walker Esq <gjam13@ganjsf.xyz>
- Hello (sent from forged email address)
- => DID YOU SIGN THE POWER OF ATTORNEY ? (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- NEXT OF KIN.. Steven Walker Esq <joe@ganjsf.xyz>
- Your ATM card ready for delivery "Ms. Adekunle Bola " <infoo@mail2.kaspnet.ru >
- NEXT OF KIN.. Steven Walker Esq <joe1@ganjsf.xyz>
- REPLY 07 "PROF.ENGINEER AMAIEND FIJA" <"fija@"@air.ocn.ne.jp>
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- =?utf-8?Q?***Spam***?=
My second email to you. (sent from forged email address)
- U.S Department of State (sent from forged email address)
- FBI YOUR FUNDS PAYMENT "Christopher Asher Wray. X" <test@wip.com>
- Have you receive your funds (sent from abused email account)
- Stewie Bertram 05/09/2017 Stewie Bertram <stebetram@hotmail.com>
- U.S Department of State "Mr. Rex W. Tillerson." <info@lee.com>
- RE: VERY URGENT PLEASE Marie Gbagbo <mrsmarie.asgbagbo@barid.com>
- YOUR UNPAID FUND "Mr. Andrew Tweedie" <"www."@festa.ocn.ne.jp>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- ATTENTION FROM FBI. (sent from forged email address)
- DISCOVERED CONSIGNMENT (sent from forged email address)
- Dear Beloved, (sent from forged email address)
- THE SECRET BEHIND THE RELEASE OF YOUR PAYMENT!! (sent from forged email address)
- We Can Fund Your Projects kelvin choi <kelvinchoi1971@gmail.com>
- CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION. "Mr.Ibrahim Mustafa Magu" <test@glowmail.com>
- Today Update "Cindy Nieves" <Efair@palnyc.org>
- ON BEHALF AND AUTHORIZED RIGHT OF PRESIDENT DONALD JOHN TRUMP. "MRS.MELANIA TRUMP" <"WWW."@vega.ocn.ne.jp>
- Please i need your assistance urgently (sent from forged email address)
- Dear Friend. for security reason contact me Through this ema... john.abu@aol.fr
- Re: Hi "Mr Munny Sopheap" <test@rfa.or.jp>
- Request for profitable joint venture "Yashire Ahmed" <info@elbar-trans.com>
- Re: I NEED YOUR ASSISTANCE URGENT....! (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Hello Sir. (sent from forged email address)
- $I SEEK YOUR CONSENT$ thomasjamesfoundation@ymail.com
- Attn: Dear Sir 4th of Sept 2017 Zheng Yuming <info3@medmarlines.gr>
- Re: Greeting. Somit Kumar <somit.kumar@futuresupplychains.com>
- POST OFFICE (sent from forged email address)
- RE:BUSINESS PROPOSAL OFFER "En. Ramesh Pillai" <erdenet.zb@nomin.net>
- Urgent Response (sent from forged email address)
- MESSAGE FROM CORRIS BANK ADMINISTRATIVE MANAGEMENT BOARD repwilliamtanner@yahoo.com
- MAY WE TALK??? "Deli Istavan" <chatto.sopronio@mdc.com.ph>
- ATTENTION (sent from forged email address)
- PLEASE TREAT AS VERY URGENT.... (sent from forged email address)
- Hello "mahmood.omar12@ono.com" <mahmood.omar12@ono.com>
- MRS MELANIA TRUMP GREETINGS MY DEAREST! "MRS. MELANIA TRUMP" <"www."@vega.ocn.ne.jp>
- MRS MELANIA TRUMP GREETINGS MY DEAREST! Western Union Office <"WWW."@vega.ocn.ne.jp>
- ATTENTION (sent from forged email address)
- VITAL INFORMATION FOR YOU "Melissa Adina Potestas" <jahjacsurja@gmail.com>
- =?utf-8?Q?***Spam***?=
I need your help. (sent from forged email address)
- From Mr. Bobby Norman (sent from forged email address)
- I NEED YOUR HELP. (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- For Our Mutual Benefit (sent from forged email address)
- donation of $18 Million SEPTEMBER 5TH "MrS Rachael Stewart" <info@mail2.kaspnet.ru>
- Funds Notification! (sent from abused email account)
- Attention Dear "Mr. kent david" <"MasterCard."@ivy.ocn.ne.jp>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- May God Bless You as You read Ruth Hopewell <drownplc43@gmail.com>
- Re; Notice. Ms.Mary Louis
- Hello Dear Beloved Beneficiary Mr Jerry Wilson <"www."@shore.ocn.ne.jp>
- =?utf-8?Q?FG-Spam?=
GOOD DAY FROM UNITED BANK...H "Mr. Kennedy Uzoka" <test@nlai.ir>
- Partnership (sent from forged email address)
- U.S Department of State. (sent from forged email address)
- A FRIEND (sent from forged email address)
- FROM MR DAVID PIREZ (sent from forged email address)
- From Ibrahim Salem 27/8/2017 (sent from abused email account)
- You have a Private Message from **EuroMillions** EuroMillions <afrilog@vodafone.com.gh>
- Re; Fwd: FYI - CLASSIFIED (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- URGENT MASSAGE FROM RUTH ROBERTO MRS RUTH ROBERTO <ruthroberto12@gmail.com>
- Can I trust you for this important assignment? (sent from forged email address)
- Investment Funding (sent from forged email address)
- Auszeichnung Paketbenachrichtigung (sent from forged email address)
- JAQUES GILBOUT. (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BBVA COMPASS BANK California Uni... "Mr, Alex Morgan." <"WWW."@vega.ocn.ne.jp>
- Investment and Loan Facilitato (sent from forged email address)
- (no subject) (sent from forged email address)
- (no subject) (sent from forged email address)
- IMF FUND ALERT!!! (sent from forged email address)
- THANK YOU FOR YOUR PAST EFFORTS.... (sent from forged email address)
- Final Winning Notification (sent from forged email address)
- FEDEX DAVID REBHOLZ TO DELIVER YOUR ATM CARD (sent from forged email address)
- Headquarters: Atlanta, Georgia, United States "Mr William H. Rogers" <worldlink@tim.it>
- DOORX - BACK WITH NEW UPDATES . (sent from forged email address)
- COMPENSATION. ''PAYMENT''admin@sunshine-live.de
- Dear Friend, " Barrister Williams Aliwo" <"www."@true.ocn.ne.jp>
- Re: Mutual Beneficial Transaction (sent from forged email address)
- CALL ME NOW IT'S URGENT +1 (480) 378-0875.. (sent from forged email address)
- Hello my dear Mrs Garcia <paulstyle@tim.it>
- $500,000.00 USD (sent from forged email address)
- Very Important Information (sent from forged email address)
- Dear Sir/Madam =?iso-8859-9?Q?T=FClay_=DEanl=FD?= <tsanli@muhasebat.gov.tr>
- GOOD NEWS!!! (sent from forged email address)
- MICROSOFT CORPORATION'S LOTTERY RESULTS 2017 (sent from forged email address)
- I contacted you after a serious thought. (sent from forged email address)
- Re: (sent from forged email address)
- Urgent Attention Needed!!! mrsangelasessa <"www."@vega.ocn.ne.jp>
- Confidential Business Proposal! (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION "Mr.George Gordon" <peter.obi57@gmail.com>
- Can I trust you for this important assignment? (sent from forged email address)
- Important Notice! (sent from forged email address)
- Mr.Francois Ouedraogo "onlineinfo1@ono.com" <onlineinfo1@ono.com>
- Dearest, I write with tears in my heart, My Name is Mrs Edn... Mrs Edna Wallace <ednawallace90@gmail.com>
- ATTENTION MY DEAR Mr FRANK MORGAN <"www."@wing.ocn.ne.jp>
- Urgent Reply Needed!! (sent from forged email address)
- Your compensation fund transfer code number : TT20/K232/99 "Mr. Ban Ki-moon" <info@jjkllc.com>
- Attn: Sir (sent from forged email address)
- RE: CONGRATULATION TO YOU MY FRIEND. Mr Ngarangi Collier <ngarangi.collier@gmail.com>
- CONTACT MR. MARK NDU FOR YOUR BANK DRAFT. "Mrs.Eva Ruth" <test@shebalink.com>
- Greetings,, (sent from forged email address)
- YOU HAVE WON 2,500,000.00 USD "Delphi Foundation" <chinh@855play.com>
- Investment Opportunity (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- FROM THE INTERNATIONAL MONETARY FUND,(IMF) (sent from forged email address)
- RE:CONFIRMED YOUR PAYMENT DETAILS. (sent from forged email address)
- Hallo my friend Janete Moon <janetemoon10@gmail.com>
- Re: Reply Immediately (sent from forged email address)
- Tervitused Minister of Finance <alejandro.mancheno@pedromoncayo.gob.ec>
- FEDEX OFFICE READ ABOUT YOUR CORRECT ATM CARD1 (sent from forged email address)
- Confidential Please. (sent from forged email address)
- Attention. Please the lawful beneficiary. "Sgt. Zaineb Mousa" <"WWW."@basil.ocn.ne.jp>
- TRUSTING IN YOU (sent from forged email address)
- My Last Wish. (sent from forged email address)
- Yours Sincerely peter uda <peteruda02@gmail.com>
- Message From Mrs. Asetu asetu.willy@manresa.net
- Contact Him For Your Package "Mr.Patrick Williams" <customer77@tim.it>
- FROM MIKE: "RF" <reb@neunet.com.ar>
- You are welcome to DHL Delivery Company RANDALL GODWIN <"www."@utopia.ocn.ne.jp>
- From Ibrahim Salem 6/9/2017 (sent from forged email address)
- YOUR COMMENT VERY URGENT (sent from forged email address)
- Dear: Package owner! Central Bank Of Nigeria <frankmartinsgroupofcompany@gmail.com>
- U.S Department of State (sent from forged email address)
- INTENT? "Mrs Suzana" <info@aubuzsporlari.net>
- THE NEXT STEP TO TAKE URGENTLY. Mr Sani Nawal <aosman18.osman@aol.fr>
- YOUR URGENT RESPONSE IS NEEDED (PARTNERSHIP INVESTMENT) (sent from forged email address)
- FROM AUDITOR SUNTRUST BANK (sent from forged email address)
- Re: Thank you wholeheartedly. (sent from forged email address)
- Re: Message From Heidi Lloce-Mendoza - UNIOS - September 5, ... (sent from forged email address)
- A smile from Mrs. Sonia Davies "Mrs. Sonia Davies" <s213309572@nmmu.ac.za>
- A smile from Mrs. Sonia Davies "Mrs. Sonia Davies" <s213271516@nmmu.ac.za>
- GOD BLESS Samira Benedict <thegreatbarrister2010@gmail.com>
- Re "Christy Walton." <info@intnet.ne>
- A smile from Mrs. Sonia Davies "Mrs. Sonia Davies" <s213392925@nmmu.ac.za>
- Re: ATM CARD--- CODE (222) (sent from forged email address)
- HELLO, "Mr. Johnson Kwame." <leran@ukrpost.ua>
- GOOD NEWS (sent from forged email address)
- A smile from Mrs. Sonia Davies "Mrs. Sonia Davies" <s213227789@nmmu.ac.za>
- A smile from Mrs. Sonia Davies "Mrs. Sonia Davies" <s213497093@nmmu.ac.za>
- U.S Department of State (sent from forged email address)
- Re: Greeting. Amar Singh <amar.singh@futuresupplychains.com>
- I NEED YOUR HELP. Jennifer Amina <root@stitaipu.pr.gov.br>
- Re Gold Bar And Gold Dust needed urgent now Mohammed Mailk <info@safatkw.com>
- WESTERN UNION UNDER WORLD BANK " REV. TONY PAUL" <"worldbank."@utopia.ocn.ne.jp>
- DEAR BENEFICIARY THIS IS URGENT, "Mr.Jonathan Allen" <john612hhjonm@tim.it>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Are you dead or alive? "International Monetary Fund Agency " <imf@mail2.kaspnet.ru >
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Urgent "Kate Pereda" <noreply@mx.mail2.prii.com.ph>
- Investment Partnership haddad_hadi <pacifcdkd@gmail.com>
- Attn: Fund Beneficiary, (sent from forged email address)
- information (sent from forged email address)
- RE: RELEASED OF $15.5MILLION VIA AUTOMATIC TELLER MACHINE (A... (sent from forged email address)
- RE; GET BACT TO ME IF INTERESTED 200.130.34.53 "Barrister Williams Adams" <info@usa.org>
- Attn (sent from forged email address)
- Partner with me. (sent from forged email address)
- YOUR UNPAID FUND "Mr. Andrew Tweedie" <"WWW."@mocha.ocn.ne.jp>
- Mrs Veronica Bright (sent from forged email address)
- RE: INVESTMENT PROPOSAL (sent from forged email address)
- Invitation: I Compensate You. Dear @ Wednesday, 06 September... gania1 omoowo <gania1omoowo@yahoo.com.my>
- I NEED YOUR HELP URGENT Emily Alba <abdel.husam99@gmail.com>
- FROM ZENITH BANK INTERNATIONAL PLC//YOUR OUTSTANDING PAYMENT... (sent from forged email address)
- Arrival of Your Bank draft Check "DIPLOMATIC AGENT " <"Info."@shore.ocn.ne.jp>
- Attention "Mr.Wayne Power" <"www."@vega.ocn.ne.jp>
- [=?UTF-8?B?44K544OR44OgXQ==?=Partnership & investment letter... (sent from forged email address)
- Attention CEO/Manager MIINISTER FOR FINANCE <alejandro.mancheno@pedromoncayo.gob.ec>
- Attn : Deposit And Fund Details "Mrs. Veronica Green Usain (Co-coordinator)" <mssg0003@gmail.com>
- From Miss Josephine Josephine Lawson <jjllwkkjj1@gmail.com>
- Package. "DR. RICHARD BRUNO" <redbear659@otenet.gr>
- Attention Email Id, " Mr.Larry mark" <"www."@gamma.ocn.ne.jp>
- Dear customer, "Frank Morgan " <"www."@gamma.ocn.ne.jp>
- RE:COMPENSATIONS PAYMENTS DIRECTIVE BENEFICIARY. <testuser@sportsnet.com.tr>
- YOUR PENDING FUNDS IS NOW FREE AND READY FOR DELIVERY TO YOU... (sent from forged email address)
- ***SPAM*** ADVISE: YOUR OUTSTANDING PAYMENT (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Dear God's elect "Mrs. Katherine Pascal" <w_edragoaia@aol.fr>
- HELLO (sent from forged email address)
- YOUR ATM CARD atm card <jrx124@peoplepc.com>
- ATM IS READY FOR DELIVERY (sent from forged email address)
- DISCOVERED CONSIGNMENT "Mr.Dave Bryner" <info@sknt.ru>
- Attention, "Mr.Frank Ozor" <"www."@gamma.ocn.ne.jp>
- A smile from Mrs. Sonia Davies "Mrs. Sonia Davies" <s213442876@nmmu.ac.za>
- Attn My Dear, Francis David <"www."@gamma.ocn.ne.jp>
- Oil License For Business!! (sent from forged email address)
- Your Atm Card Is Ready For Delivery. " Mr. White " <info@cattsnet.com>
- hello? (sent from forged email address)
- Urgent benefit (sent from forged email address)
- Attention Beneficiary "Director.David Green" <info@johnsonstone.cf>
- Attention Beneficiary Sir Ebube Chukwu <info@johnsonstone.cf>
- FUND INVESTMENT PARTNERSHIP (sent from forged email address)
- RE: Acknowledgement... Feria de Ciencias - Observatorio Pierre Auger <feria@auger.org.ar>
- RE:Account Receivable Agent hirohito yokoi <hubert.chretien@euphonynet.be>
- PLEASE I NEED YOUR URGENT REPLY Mr Ibrahim Zaki <mailinglist@ono.com>
- PAYMENT NOTIFICATION! "Central Bank Payment Notification" <service@wmsc.info>
- To Whom It May Concern World Debt Recovery Committee <info3@medmarlines.gr>
- YOUR PAYMENT IS READY BY ATM CARD (sent from forged email address)
- Re: Your Abandoned Package For Delivery "David Jordan" <info@esc.net.au>
273 entries -- last updated: 2017-09-06 15:57 UTC
Sender domains:
- "@air.ocn.ne.jp (1)
- 855play.com (1)
- aol.fr (2), att.net (1), aubuzsporlari.net (1), auger.org.ar (1)
- barid.com (1), basil.ocn.ne.jp (2)
- cattsnet.com (1), circus.ocn.ne.jp (1), comstar.ru (1), cosmos.ocn.ne.jp (1)
- dcmail.ca (1), dealer.com (2)
- elbar-trans.com (1), esc.net.au (1), eternet.cc (1), euphonynet.be (1)
- festa.ocn.ne.jp (1), futuresupplychains.com (2)
- gamma.ocn.ne.jp (4), ganjsf.xyz (3), gethosted.my (1), glowmail.com (1), gmail.com (22)
- hotmail.com (2)
- intnet.ne (1), ivy.ocn.ne.jp (1)
- jjkllc.com (1), johnsonstone.cf (2)
- lee.com (1)
- mail2.kaspnet.ru (1), mail2.kaspnet.ru (3), mdc.com.ph (1), medmarlines.gr (2), mfmrd.gov.ki (1), mocha.ocn.ne.jp (1), muhasebat.gov.tr (1), mx.mail2.prii.com.ph (1)
- neunet.com.ar (1), nlai.ir (1), nmmu.ac.za (6), nomin.net (1)
- ono.com (3), otenet.gr (1), outlook.com (1)
- palnyc.org (1), pedromoncayo.gob.ec (2), peoplepc.com (1), predklasteri.net (1)
- rfa.or.jp (1)
- safatkw.com (1), shebalink.com (1), shore.ocn.ne.jp (2), sknt.ru (1), sportsnet.com.tr (1), stitaipu.pr.gov.br (1)
- test.com (1), tim.it (4), trad.ocn.ne.jp (1), true.ocn.ne.jp (1)
- ukrpost.ua (1), usa.net (1), usa.org (1), useus.cn (1), utopia.ocn.ne.jp (2)
- vega.ocn.ne.jp (6), vodafone.com.gh (1)
- wing.ocn.ne.jp (1), wip.com (1), wmsc.info (1)
- yahoo.com.my (1)
Anti-fraud resources: