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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.
- Dear beloved (sent from forged email address)
- Re: Investment "Legitimate Deal" (sent from forged email address)
- YOUR FUNDS WORTH $15.000,000.00 MILLION USD.!! Federal Reserve Bank <"WWW."@orange.ocn.ne.jp>
- Greetings From Ambassador Michael Arthur Raynor (sent from forged email address)
- USE PART OF THIS FUND AND HELP THE POOR. (sent from forged email address)
- Attention Dear SCAM VICTIMS (sent from forged email address)
- Awaiting Your Response warehouse@hchra.org
- Investments & Co-operations (sent from forged email address)
- Pick Up Your First $5000 today. "Mrs. Susan Carlos" <"www."@seagreen.ocn.ne.jp>
- IRREVOCABLE COMPENSATION PAYMENT OF US$5.500,000.00 Dr.Adesola Kazeem Adeduntan <editor@sinopanel.com>
- Dear Sir/Madam "Mr. Peter Alexandra" <aftc@ftc.my>
- Reply for details (sent from forged email address)
- International Monetary Fund. (sent from forged email address)
- Business proposal (sent from forged email address)
- please read very urgent (sent from forged email address)
- United States Investigations Services (USIS) Fund Notice (sent from forged email address)
- Act Accordingly. "Mr. Richard Best" <helpdesk@jflusvi.org>
- URGENT ATTENTION "MR. WILLIAMS MORGAN" <"www."@earth.ocn.ne.jp>
- Notification From United Nations, Dr Mark White <revans@precisionsmhvac.com>
- Re: Re: FYI "Sales"<admin@goserver.com>
- Contact Your Belgian(Brussels) Diplomat Immediately with the... Managing Director of the International Monetary Fund <"www."@earth.ocn.ne.jp>
- Re: Re: Your Payment Card. (sent from forged email address)
- READ AND CONTACT HIM NOW "Ms Kathy B Hickman" <kathyhickman.aaa@usa.net>
- Ihr offizielles Mittelzuweisungsschreiben (sent from forged email address)
- GLOBAL ONLINE LOTTERY AWARD "Gary Newman"<basgars205@gmail.com>
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Hello Dear, Agent Kelly Don <"Dhl."@earth.com>
- Re Greetings (sent from forged email address)
- How are you doing today "Capt Scott" <captscott12@live.com>
- (no subject) mrs.lucytamlyn@hotmail.com
- Attention "Raymond Lescott Esq" <admin@dealer.com>
- Attention: Sir / Madam (sent from forged email address)
- Notice Ahmat Marc <ahmattmarc@outlook.com>
- FINAL PAYMENT UPDATE (sent from forged email address)
- Attention My Dear "Mr Kelly " <"www."@trad.ocn.ne.jp>
- Ref: soon.. (sent from forged email address)
- Do have a nice Day (sent from forged email address)
- Business Opportunity "Dr. Faruk Bello" <farukbello@consultant.com>
- Re:I am still waitng after my first email to you.09/08/2017 (sent from forged email address)
- ATTN BENEFICIARY "Mrs.Roberta Adams" <"wwww."@world.ocn.ne.jp>
- Compensation Cheque of $2 Million dollars for you!.. Mr Raymond Cofer <"www."@tiara.ocn.ne.jp>
- Please read this blog for a very urgent message (sent from forged email address)
- Dead or Alive? "International Monetary Fund Agency" <info@mail2.kaspnet.ru>
- Attention My Dear "Mr. Kelly" <"www."@trad.ocn.ne.jp>
- From Kenneth And Juliet Williams Kenneth Williams <kennethjulietwilliams@gmail.com>
- Hello...My private project (sent from forged email address)
- GET BACK TO ME "Dr.Evans Egobia" < accdeptfedminagric1@naij.com>
- YOUR URGENT REPLY "Mr. David Fisher" <www.info.gov@gmail.com>
- Re Gold Bar And Gold Dust needed urgent now Mohammed Malik <info@safatkw.com>
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- WHY DO YOU CHOOSE TO LOSE YOUR $1.5MILLION ??,,.ll (sent from forged email address)
- Bank of America Corporate Office Headquarters "Mr.Wendell Beppler" <cyprianoba85@gmail.com>
- To Whom It May Concern (sent from forged email address)
- ATTENTION DEAR "Mr.James ude" <"wwww."@world.ocn.ne.jp>
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... "mr. trump " <"www."@cure.ocn.ne.jp>
- T/T WIre Transfer Receipt_USD80000 (sent from forged email address)
- This is a Personal email Directed to you Law Office Of Donald Jones <bu17@comercialbateforte.com.bo>
- Your assistant is Needed (sent from forged email address)
- CONTACT DELIVERY WORLD FOR YOUR INTERNATIONAL CERTIFIED BANK... DHL DELIVERY WORLD <info@regularmail.org>
- The first $5000.00 was sent today. "MRS.VIVIAN DOUGLAS" <"www."@earth.ocn.ne.jp>
- RE: VERY URGENT PLEASE Marie Gbagbo <mrsmarie.asgbagbo@barid.com>
- Business Proposa (sent from forged email address)
- United States Investigations Services (USIS) Mitch Lawrence <test@chinatamura.com>
- Urgent Reply Attn Consignment Owner. "Mr.John Dryden " <larrytudon@tim.it>
- GOOD NEWS..... (sent from forged email address)
- URGENT PAYMENT RELEASE ORDER (sent from forged email address)
- Re: VERY URGENT (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- I NEED YOUR ASSIATANCE !! (sent from forged email address)
- GOOD NEWS URGENT REPLY NEEDED. (sent from forged email address)
- Re:Sir/Madam "Mrs Mia Xiong" <vivek.mishra@alkem.co.in>
- Now contact my secretary "Edward Gold" <rick.mcclure@mcclureoilcorp.com>
- Hello Dear!!! "Mrs. Jennifer Williams" <"www."@world.ocn.ne.jp>
- Greetings from Abidjan (sent from forged email address)
- Your compensation fund transfer code number : TT20/K232/99 "Mr. Antonio Guterres" <info@jjkllc.com>
- Inquiry 09/11/2017 (sent from forged email address)
- Urgent Letter From Hospital Ms Vivian Brown <vivian4allinchrist01@gmail.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... payment centre <infopayment252@yahoo.com.tw>
- RE: AUTHORIZATION TO TRANSFER US$ 750,417,00. (sent from forged email address)
- Good Day, Ryan Roger <"WWW.123."@trad.ocn.ne.jp>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD "Mrs. Marina Luda" <admin@satkarfincorp.com>
- Hi (sent from forged email address)
- Can you handle this on trust???? (sent from forged email address)
- Greetings !!!. REPLY SOON. (sent from forged email address)
- APOSTOLIC GREETINGS "Mrs. Joyce Ghagaheni." <joyceghagahani111@gmail.com>
- Attention; "MR. Mark James" <"www."@earth.ocn.ne.jp>
- Exxon Mobil in London "Mr. Peter Alexandra" <admin@bavarian.com.cn>
- OUR APPOINTED TIME IS HERE AS ORDAINED BY GOD ALMIGHTY.... L... (sent from forged email address)
- RE:Account Receivable Agent hirohito yokoi <hubert.chretien@euphonynet.be>
- New Message (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- This is to inform you that we have sent your first payment o... john emeka <"www."@seagreen.ocn.ne.jp>
- Attn: Valued Customer "Mr. James William" <"www."@air.ocn.ne.jp>
- Dear Friend and Partner koyaslaw@connect.com.fj
- RE: Kindly Add me On Linkedin pls I need 95,000Pcs Again asap "Jomel Olit" <admin@dealer.com>
- My Dear Friend (sent from forged email address)
- Kenneth & Juliet Williams Kenneth Williams <"www."@etude.ocn.ne.jp>
- RE: New Messages From Facebook. (sent from forged email address)
- Payment Notice!! " UNITED NATIONS" <info@lee.com>
- Have you receive your fund. (sent from forged email address)
- YOU ARE BLESSED!!! "Sr. Benjamin De Benicio" <rs01153@rrss.dnrpa.gov.ar>
- FOR THE WORK OF CHARITY!!! (sent from forged email address)
- Call me for Rdp 1month rdp and smtp scanner CEO, CFO ,leads ... (sent from forged email address)
- Urgent Attention Needed (sent from forged email address)
- GOOD NEWS REGARDING YOUR FUND.... (sent from forged email address)
- Re: YOUR OUTSTANDING PAYMENT (sent from forged email address)
- DISCOVERED CONSIGNMENT (sent from forged email address)
- Re: Legal Partnership (sent from forged email address)
- Hello My Dear Friend, "Mr. James Emenike" <"www."@seagreen.ocn.ne.jp>
- CAN I TRUST YOU WITH THIS? (sent from forged email address)
- Attention Please!!!, "Mr. Edward Mark" <"www."@seagreen.ocn.ne.jp>
- Re: Regarding revised P/I "Doris Lius" <admin@dealer.com>
- Deal offer (sent from forged email address)
- Attention "Mr.Rasheed Olaoluwa" <"WWW."@wing.ocn.ne.jp>
- RE: AUTHORIZATION TO TRANSFER US$ 750,417,00. "Kwame P. Agati" <info@cts.cugicdev.com>
- Greetings (sent from abused email account)
- LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
- GOOD DAY+ (sent from forged email address)
- Attention; "MR. Mark James" <"www.."@earth.ocn.ne.jp>
- IMPORTANT NOTICE!!! "Mr. Antonio Guterres" <info@estmt.interpac.com.my>
- Greetings approved beneficiary joey willams <"moor."@orange.ocn.ne.jp>
- Re:I am still waitng after my first email to you.10/08/2017 (sent from forged email address)
- Re: JOHN F. KENNEDY INTERNATIONAL AIRPORT (sent from forged email address)
- International Monetary Fund. Mrs.Christine Lagarde <info@proxad.net>
- (no subject) "Mr. Campbell" <mail.sarovarhotels.com@zmail.kauveryhospital.com>
- You won!! elpital@pereiraeduca.gov.co
- Ciao caro (sent from forged email address)
- Re (sent from abused email account)
- Dear Customer "Mr.john william" <"www."@orange.ocn.ne.jp>
- INFORMATION,CAN YOU HANDLE THIS! (sent from forged email address)
- Urgent Attention Dear Kemi Adeosun <"WWW."@festa.ocn.ne.jp>
- CONTACT AGENT (kareenfarina100@gmail.com) mrs mercy smith <"www."@trad.ocn.ne.jp>
- EMAIL OR SMS (202)8712286) MR ROCHAS JESUS <info69316@gmail.com>
- Re: ATM CARD PAYMENT NOTICE (sent from forged email address)
- Re: My Second Mail, Please Respond (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- PLEASE CONFIRM "HSBC BANK" <admin@momoco.ch>
- Re: Waiting For Your Candid Response (sent from forged email address)
- Greeting from White house(Washington DC) MRS.MELANIA TRUMP " MRS.MELANIA TRUMP" <"www."@trad.ocn.ne.jp>
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND "Yours Sincerely, MR MIKE PENCE" <"www."@seagreen.ocn.ne.jp>
- Attention!! (EMERGENCY NEWS) "Mr.WILLIAM JOE" <"WWW."@seagreen.ocn.ne.jp>
- YOUR ATM CARD IS NOW IN USA/CALL ME IMMEDIATELY ON MY TELEPH... (sent from forged email address)
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
- [GSN Suspected Spam] Re: (sent from forged email address)
- Attention: Claimant,- AWB No': 67986543 (sent from forged email address)
- Dear Beloved Friend CAPT PATRICK WILLIAMS <becky@greencoastenterprises.com>
- VERY URGENT (sent from forged email address)
- (no subject) "Mr. Bill Gates" <diesp@fhemig.mg.gov.br>
- VERY URGENT (sent from forged email address)
- Credit Instruction . (sent from forged email address)
- SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. "Shelly Weiss" <stopgazeta@pressa.rmt.ru>
- VERY URGENT (sent from forged email address)
- URGENT MASSAGE FROM RUTH ROBERTO MRS RUTH ROBERTO <ruthroberto12@gmail.com>
- Dear Beneficiary "Mrs I. Curry" <sales@speedconnect.etc.br>
- Dear beloved (sent from forged email address)
- Acting Director FBI Team Service Andrew McCabe <"www."@bird.ocn.ne.jp>
- Attention Needed !!! JOEY willams <"moor."@orange.ocn.ne.jp>
- Re: Atten:Beneficiary!!Regarding The Transaction of $22.5m ... (sent from forged email address)
- Dear Beloved, (sent from forged email address)
- I NEED YOUR HELP ! (sent from forged email address)
- Please read and reply me (sent from forged email address)
- For Our Mutual Benefit (sent from forged email address)
- Hello "mrsjoy@ono.com" <mrsjoy@ono.com>
- Attn: Your ATM Master Express Card Payment Update!!! (sent from forged email address)
- Contact DHL Courier Delivery Service For Your Package DHL Courier Comapny <"www."@trad.ocn.ne.jp>
- ATTN: Sir /Madam, "UNITED NATION " <"www."@swan.ocn.ne.jp>
- HELLO MY GREAT FRIEND "Mr. Wilson Kabore" <alialassane2@aol.fr>
- Can we work this together? "Dr William Peter" <aftc@ftc.my>
- HELLO MY GREAT FRIEND "Mr. Wilson Kabore" <alialassaneei@aim.com>
- Invitation: MY.DEAR FRIEND. @ Monday, 11 September 2017 office office <officeoffice927@yahoo.com>
- FACEBOOK COMPENSATION PAYMENT SEPTEMBER 2017 !!! (sent from forged email address)
- FBI LETTER[CODE:210]k (sent from forged email address)
- UNITED NATIONS PAYMENT NOTIFICATION "DR. GRANT MORGAN" <".anisimkov."@train.ocn.ne.jp>
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- FROM HARRISBURG INTERNATIONAL AIRPORT PENNSYLVANIA "Sir Larry C. Hodgson" <info.office0009@gmail.com>
- GLOBAL TRUST COURIER SERVICE COMPANY "MR. SARKOZY WILLIAM" <transfer.wu15@gmail.com>
- FBI LETTER[CODE:210]b "ANDREW CABLE[F.B.I]" <fb@fb.com>
- United States Investigations Services (USIS) (sent from forged email address)
- RE: INVESTMENT PROPOSAL (sent from forged email address)
- Re:Loan and Project Financing®. (sent from forged email address)
- My name is Mr Jerry Moon (sent from forged email address)
- PLEASE READ CAREFULLY AND REPLY URGENTLY.. (sent from forged email address)
- Dear good day friend Mrs Lila Haber <mrslilah3@aol.fr>
- Notification from United Bank For Africa (UBA) (sent from forged email address)
- PAYMENT OF $17.500.000 WIRE TRANSFER (sent from forged email address)
- Call me for Rdp 1month rdp and smtp scanner CEO, CFO ,leads ... (sent from forged email address)
- Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATED "IMF"<admin@sunshine-live.de>
- [Spam]PAYMENT REFUND Ministerio del Interior and Economy <esakov@mrtiran.ru>
- Re: 11-9-2017 (sent from forged email address)
- HELLO.. "Mr. Johnson Kwame" <yumax@ukrpost.net>
- FROM MR DAVID PIREZ..........+++++++ (sent from forged email address)
- We Can Fund Your Projects kelvin choi <kelvinchoi1971@gmail.com>
- $5.5 Million US Mrs Connie Jose Willis <"www."@globe.ocn.ne.jp>
- IRREVOCABLE OF RELEASE PAYMENT "MR.KENNY FIHLA" <standardbank11001@gmail.com>
- Greeting's From Benson Stevens. "Mr. Benson Stevens" <info@ben.net>
- HELLO.. "Mr. Johnson Kwame" <leran@ukrpost.ua>
- Re: Urgent reply Zenith Bank Plc <foreignremitanceunit70@yahoo.de>
- RE: Official Notification ,.............ALERT ON ALLYOUR PAY... (sent from forged email address)
- confirmation chudijohnss@gmail.com
- Attention, (sent from forged email address)
- Compensation from Muna Muna Sombo <munasombo@gmail.com>
- PLEASE I NEED YOUR HELP "Mrs. Evelyn Allyson" <evalynallyson3@aol.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- TOP URGENT *Editing Remittance Form* "Account dept" <admin@dealer.com>
- URGENT DEVELOPENT (sent from forged email address)
- Greetings !!! (sent from forged email address)
- Hello Sir. (sent from forged email address)
- Attention; "MR. Mark James" <"www."@vega.ocn.ne.jp>
- Dearest Asana Hajraf <asanahajraf@freemail.hu>
- CALL OR TEXT TO HIM NOW +1 (470)888-1673 "Dr. DAVID MARK" <"WWW."@rose.ocn.ne.jp>
- PRIVATE ACCOUNT OFFICER (sent from forged email address)
- Information Michela Capra <michelacapra@alice.it>
- Notice of your delayed over due fund "Managing Director International Monetary Fund (IMF)" <"MG."@orange.ocn.ne.jp>
- Lucky Winner (sent from forged email address)
- Re:I am still waitng after my first email to you.10/08/2017 (sent from forged email address)
- YOUR ATM MASTER EXPRESS CARD $5.5M. (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! Mr Daniel Jackson <master@duttamail.info>
- IRREVOCABLE OF RELEASE PAYMENT STANDARD BANK <standardbank11001@gmail.com>
- ATM DEPARTMENT. "Mrs.Cynthia Iwana" <onuorahman2016@gmail.com>
- officer "esther solomon" <esthersolomon@outlook.fr>
- Proposal (sent from forged email address)
- URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esthermorgan51@gmail.com>
- Dear Sir, "Lillian Ryan" <lillianryan3333@gmail.com>
- URGENT INQUIRY (sent from forged email address)
- Re: Notification Request (sent from forged email address)
- TIM <timojones@yahoo.com>
- Good morning try to reply me today. Grace Cele <gracec21@outlook.com>
- JOIN US TO FINANCE YOUR PROJECTS/BUSINESS. (sent from forged email address)
- Re: (sent from forged email address)
- INQUIRY Awad Shaban <awadshaban68@yahoo.co.uk>
- GREETINGS, Carlos Slim Helu <"www."@vega.ocn.ne.jp>
- Good Day mrsjulianatimothy <mrsjulianatimothy@gmail.com>
- HELLO DEAR "Mr. Som August" <"www."@trad.ocn.ne.jp>
- Urgent Attention, "Mr.warris kanu" <"WWW."@vega.ocn.ne.jp>
- GET BACK IF INTERESTED (sent from forged email address)
- YOUR IMMEDIATE ATTENTION IS NEEDED (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- I need your urgent assistance. "Mrs. AGS SALOMI" <ayacubu33@aol.com>
- Urgent and confidential (sent from forged email address)
- URGENT RESPONSE FROM AIRPORT MANAGEMENT!!!! URGENT RESPONSE FROM AIRPORT MANAGEMENT!!!! <"www."@beige.ocn.ne.jp>
- I contacted you after a serious thought. "Adebayo Adelabu Adekola." <test@adwb.com>
- CONTACT ME FOR URGENT RELEASE INSTRUCTIONS (sent from forged email address)
- REF/EU/BDM/196/361/CW/US "EURO MILLION" <testtest@e-say.com.cn>
- BUSINESS PROPOSAL (PLEASE REPLY ASAP). "Mr. Alexi Lean" <comptabilite@ville-ibos.fr>
- Good Day, Mrs Elodie Antoine <marianmichel076@aol.com>
- I NEED YOUR ASSISTANCE$$ (sent from forged email address)
- Respond Please (sent from forged email address)
- RE:BUSINESS PROPOSAL OFFER "En. Ramesh Pillai" <admin@pkf-et.com>
- I'm Waiting to receive your response Avigail Yohanan <avigail01yoh@gmail.com>
- YOUR URGENT RESPONSE HIGHLY NEEDED "MR,Michael A. Jones" <michaelajonesjones73@gmail.com>
- Attention Dear James Night <"WWW."@silk.ocn.ne.jp>
- Notification of payment by ATM Master Card "DR.Donald Benson" <"www."@eco.ocn.ne.jp>
- Attention: Mrs Karoline Gaho <"www."@movie.ocn.ne.jp>
- VERY URGENT PROPOSAL "Mrs. Amirah Schenider Armin" <ashraf711@yahoo.com>
- BUSINESS PROPOSAL (PLEASE REPLY ASAP)... "Mr. Alexi Lean" <alexilean@admin.fr>
- Urgent Help (sent from forged email address)
- CONTACT HIM TODAY. "Mrs. Josephine Rainer Schnippe" <josephinerainerschnippe@gmail.com>
- Re: Abandoned Shipment "Mr. James Edwards"<WNS3@cliasec.com>
- DEAD OR ALIVE "Mark Christopherr" <info@sknt.ru>
- $5 MILLION DOLLARS DONATION (sent from abused email account)
- $5 MILLION DOLLARS DONATION (sent from abused email account)
- $5 MILLION DOLLARS DONATION (sent from abused email account)
- $5 MILLION DOLLARS DONATION (sent from abused email account)
- $5 MILLION DOLLARS DONATION (sent from abused email account)
- $5 MILLION DOLLARS DONATION (sent from abused email account)
- REGISTRATION OF YOUR ONLINE ACCOUNT (sent from forged email address)
- $5 MILLION DOLLARS DONATION (sent from abused email account)
- FROM JOHN F. KENNEDY INTERNATIONAL AIRPORT (JFK) NEW YORK USA, "Sir. Charles J. Colocino Jr" <".Colocino."@cronos.ocn.ne.jp>
- $5 MILLION DOLLARS DONATION (sent from abused email account)
- PAYMENT NOTIFICATION! "UNITED BANK" <rsettnik1@gmail.com>
- Investment and Loan Facilitato (sent from forged email address)
- $5 MILLION DOLLARS DONATION (sent from abused email account)
- Quick Loans Loans Services Pvt Ltd<uep@sanjuan.gov.ar>
- Foreign Partner Request (sent from forged email address)
- Greetings dear beloved, peace be with you and your family. "mrs lilly patrick" <".Japanjbkoy"@themis.ocn.ne.jp>
- ]][[...PRIVATE MESSAGE/URGENT...]][[YE "Sani Hassan" <marketing@iozasia.net>
277 entries -- last updated: 2017-09-12 15:11 UTC
Sender domains:
- admin.fr (1), adwb.com (1), aim.com (1), air.ocn.ne.jp (1), alice.it (1), alkem.co.in (1), aol.com (3), aol.fr (2)
- barid.com (1), bavarian.com.cn (1), beige.ocn.ne.jp (1), ben.net (1), bird.ocn.ne.jp (1)
- chinatamura.com (1), cliasec.com (1), comercialbateforte.com.bo (1), consultant.com (1), cronos.ocn.ne.jp (1), cts.cugicdev.com (1), cure.ocn.ne.jp (1)
- dealer.com (5), duttamail.info (1)
- e-say.com.cn (1), earth.com (1), earth.ocn.ne.jp (5), eco.ocn.ne.jp (1), estmt.interpac.com.my (1), etude.ocn.ne.jp (1), euphonynet.be (1)
- fb.com (1), festa.ocn.ne.jp (1), fhemig.mg.gov.br (1), freemail.hu (1), ftc.my (2)
- globe.ocn.ne.jp (1), gmail.com (22), goserver.com (1), greencoastenterprises.com (1)
- iozasia.net (1)
- jflusvi.org (1), jjkllc.com (1)
- lee.com (1), live.com (1)
- mail2.kaspnet.ru (1), mcclureoilcorp.com (1), momoco.ch (1), movie.ocn.ne.jp (1), mrtiran.ru (1)
- naij.com (1)
- ono.com (1), orange.ocn.ne.jp (5), outlook.com (2), outlook.fr (1)
- pkf-et.com (1), precisionsmhvac.com (1), pressa.rmt.ru (1), proxad.net (1)
- regularmail.org (1), rose.ocn.ne.jp (1), rrss.dnrpa.gov.ar (1)
- safatkw.com (1), sanjuan.gov.ar (1), satkarfincorp.com (1), seagreen.ocn.ne.jp (6), silk.ocn.ne.jp (1), sinopanel.com (1), sknt.ru (1), speedconnect.etc.br (1), sunshine-live.de (1), swan.ocn.ne.jp (1)
- themis.ocn.ne.jp (1), tiara.ocn.ne.jp (1), tim.it (1), trad.ocn.ne.jp (7), train.ocn.ne.jp (1)
- ukrpost.net (1), ukrpost.ua (1), usa.net (1)
- vega.ocn.ne.jp (3), ville-ibos.fr (1)
- wing.ocn.ne.jp (1), world.ocn.ne.jp (3)
- yahoo.co.uk (1), yahoo.com (3), yahoo.com.tw (1), yahoo.de (1)
- zmail.kauveryhospital.com (1)
Anti-fraud resources: