419 Scam – Advance Fee / Fake Lottery Scam (2017-09-16)

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.

READ AND REPLY PLEASE (sent from forged email address)
I NEED YOUR ASSISTANCE$$ (sent from forged email address)
Attention: Beneficiary (sent from forged email address)
FBI LETTER:CODE:210]i (sent from forged email address)
PLEASE I NEED YOUR HELP "Mrs. Evelyn Allyson" <evalynallyson3@aol.com>
I Need YourTrustworthy Relationship? (sent from forged email address)
Good day, "Mr ken Chas " <"WWW."@io.ocn.ne.jp>
Your Unclaimed Package "Mr. Grant Watson" <seaso@quartocentenario.pr.gov.br>
URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
Business Proposal "Chana" <>
***SPAM*** INTERNATIONAL MONETARY FUND (IMF) (sent from abused email account)
Unique pills that actually work better if you have an active... janice@nazanettelecom.com.br
RE- NOTIFICATION OF YOUR ATM CARD (sent from forged email address)
International Monetary Fund. (sent from forged email address)
CAN I TRUST YOU WITH THIS? (sent from forged email address)
URGENT NOTIFICATION TO RECEIVE YOUR COMPENSATION OF $5.5 MIL... "Mrs.Sahle Zewde" <jmjorrgev@gmail.com>
***SPAM*** Dear Beneficiary:. mr <pt@hibautama.com>
Clarity, quick wits and more =?UTF-8?B?4oCT?= just one click... mesquita@nazanettelecom.com.br
CONFIRM YOUR FUND PAYMENT "Dr. Mansur Muhtar" <customerservice@tuberose.com>
Dear Friend "sIR PETER DEVLIN " <"LLL."@voice.ocn.ne.jp>
Euromillions Internationale Lotterie Gewinnen mutualmaria@collector.org
=?UTF-8?Q?OFFRES_DE_CR=C3=89DIT_D=27INVESTISSEMENT?= Jean-Pierre LEJEUNE <historai@singularity.fr>
Re: Investment "Legitimate Deal" (sent from forged email address)
hi, Eng <m.zamalutdinov@barsavto.ru>
REF/768/15/09/2017 marvinmaeacosta@lifechanger.org
Necesito su ayuda urgente por favor (sent from forged email address)
URGENT MESSAGE FROM INSPECTION UNIT Mr ronald gibson <testo@sovintel.ru>
Notification Of Fund Recovery "Metroplitant Police Authority" <xx@yy>
URGENT RESPONSE REQUIRED (sent from forged email address)
UK LOTTERY PROGRAM (sent from forged email address)
URGENT ATTENTION (sent from forged email address)
Re.Official Payment Letter. (sent from forged email address)
I NEED YOUR HELP. Jennifer Amina <m.zamalutdinov@barsavto.ru>
Your ATM Card is ready for delivery "United Nations/IMF Assisted Program" <info@mail2.kaspnet.ru>
Re: Official Mail From THOMPSON KENNETH (sent from forged email address)
YOUR ONLINE BANK WIRE TRANSFER "Mr. James Collins" <"www."@voice.ocn.ne.jp>
Kindly Read This Urgent Mail Now "Ms Kathy B Hickman" <ms.kathyhick.pra@usa.net>
Hello...My private project (sent from forged email address)
plz Eng Mary <m.zamalutdinov@barsavto.ru>
Clarity, sharpness and more =?UTF-8?B?4oCT?= just one click ... admin@keepingandco.net
Very Important Message info.harry@info.com
RE: My Proposal..... (sent from forged email address)
United Nations Allocation fund payment program (sent from forged email address)
U.S Department of State (sent from forged email address)
RE:Account Receivable Agent hirohito yokoi <hubert.chretien@euphonynet.be>
Notice from First Lady United State Of America "Mrs. Melania Trump" <"USA."@fine.ocn.ne.jp>
Ref: Reply Tim <equipment@gdsnowbeer.com>
YOUR ATTENTION PLEASE....103. (sent from forged email address)
Greetings vv (sent from forged email address)
In case you're ready to change your life for the better:
gr... info@duzlemyapi.com
hello my dear Samira Kipkalya <gsghsdas@aol.com>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 ... (sent from forged email address)
Urgent Reply (sent from forged email address)
Greetings from Abidjan (sent from forged email address)
I NEED YOUR HELP. (sent from forged email address)
Re; Good News (sent from forged email address)
Social and Charity work in your state(Can you handle this)? "Aabidah Aadam" <info@charity.org>
US Rescue Team,Aleppo-Syria "Lt.Gen James L Terry" <sam@synergita.net>
Hello...Dead or Alive (sent from forged email address)
Urgent Assistance Is Highly Needed. "Office Contact" <office1@suncor.com>
Re: ATTNE:BENEFICIARY!!CONGRATULATIONS!!PAYMENT OF $22.5M IN... (sent from forged email address)
Urgent Attention Needed (sent from forged email address)
Your Asset Funds Code (LN2932K12CP) (sent from forged email address)
Dear God's elect, kadik6@aol.com
Confidential message "Youssef Ghali" <postmaster@datapost-kp.jp>
CALL ME (sent from forged email address)
Partnership "robert bryant" <robertbryant@bog-post.net>
Re: Investment Proposal "Mr. Nishel Basson" <spam@slnet.com.au>
These brain pills are clinically proven to work peter@flavonmax.com
Mrs Veronica Bright (sent from forged email address)
URGENT MASSAGE FROM RUTH ROBERTO MRS RUTH ROBERTO <ruthroberto12@gmail.com>
RE:COMPENSATIONS PAYMENTS DIRECTIVE BENEFICIARY. <testuser@sportsnet.com.tr>
I need Your Immediate Atteention "Ms Kathy B Hickman" <ms.kathyhickman.pra@usa.net>
PEACE OF THE LORD BE WITH YOU, "Mrs. Elizabeth Schubert." <ofice2@tim.it>
CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
LOAN OFFER APPLY Smith Loan <equipment@gdsnowbeer.com>
Contact Southwest Airlines Cargo For Your Package (sent from forged email address)
Your dream has come true!!! (sent from forged email address)
CHANGE OF BENEFICIARY!!!! " Mrs. Comfort Aboh " <info@usa.org >
Dear Good Friend (sent from forged email address)
FBI LETTER[CODE:210]u (sent from forged email address)
IMPORTANT NOTICE!!! "Mr. Antonio Guterres" <info@admin.com>
Dear Friend (sent from forged email address)
Hello Dear !!!, "Mrs. Jennifer Williams" <"www."@apricot.ocn.ne.jp>
Modern researches have customers rushing to buy this mind-bl... harrace@eonenet.com
INTERNATIONAL MONETARY FUND (IMF). "(IMF)" <info@jjkllc.com>
YOUR KIND ASSISTANCE Andrew Mark <andmark223@walla.co.il>
URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esthermorgan51@gmail.com>
YOUR ARE SO BEUTIFUL MY DEAR BE MY FRIEND (sent from forged email address)
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! (sent from forged email address)
DEAR BELOVED FRIEND URGENT RESPOND (sent from forged email address)
ARE YOU ALIVE? I NEED YOUR URGENT RESPONSE GOD BLESS YOU!!! (sent from forged email address)
CONTACT YOUR AGENT (MR. JAMES SMITH) IMMEDIATELY. (sent from forged email address)
LOOKING FOR INVESTMENT PARTNERSHIP David Gasela <davigas777@gmail.com>
FROM THE CITI BANK OF BENIN THE TRUTH ABOUT YOUR FUND,AND TH... (sent from forged email address)
URGENT RESPONSE NEEDED "Kamoike Mocha (ESQ)" <"www."@mocha.ocn.ne.jp>
Attention My Dear Joyce Walters <"www."@sepia.ocn.ne.jp>
UNITED NATIONS PAYMENT NOTIFICATION "DR. GRANT MORGAN" <".anisimkov."@vanilla.ocn.ne.jp>
Re Gold Bar And Gold Dust needed urgent now (sent from forged email address)
IMPORTANT notification: the first scientifically proven brai... info@parsappliance.com
Att please (sent from forged email address)
Pending Tax Refund HM Revenue and Customs <test@test.com>
(no subject) (sent from forged email address)
=?gb2312?B?s8nK7MWuyMvEyMTIxe/FxA==?= "ossfqhj" <baby0928@pchome.com.tw>
RE: Official Notification ,................ALERT ON ALLYOUR ... United Nation<info@fern-inc.com>
Call for Investment (sent from forged email address)
Attention "Raymond Lescott Esq" <admin@dealer.com>
Dear Friend, " Barrister Williams Aliwo" <"www."@galaxy.ocn.ne.jp>
Hello my dear Mrs Garcia <paulstyle@tim.it>
URGENT RESPONSE IS NEEDED Ivan Sisson <info@jjkllc.com>
IMPORTANT DETAILS.. (sent from forged email address)
Exxon Mobil in London "Mr. Peter Alexandra" <admin@bavarian.com.cn>
Important message of freewill{Humanitarian Act} mercyabwana@uonbi.ac.ke
Re: I need your help! (sent from forged email address)
YOUR ATM CARD IS READ TO PICK UP (sent from forged email address)
Attention Consignment Box Owner, (sent from forged email address)
OUR APPOINTED TIME IS HERE AS ORDAINED BY GOD ALMIGHTY.... L... (sent from forged email address)
Private Mail...1177.36. (sent from forged email address)
Payment Approval Reference (sent from forged email address)
Information Grandi Bruno <grandi71@tim.it>
***SPAM*** Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Mr. Austin Crawford"<info@usa.com>
RE:GET BACK TO ME (sent from forged email address)
U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
Good Day (sent from forged email address)
URGENT (sent from forged email address)
Its Important.......Need Your Help Now.. (sent from forged email address)
=?gb2312?B?xq/BwbXEw8DFrg==?= "rryyb" <sales@vjstainless.com.tw>
FROM Mr. Santiago Diego "Santiago D. Nicholas"<sdn@sdn.com>
YOUR KIND ASSISTANCE Andrew Mark <andmark232@walla.co.il>
CAN WE WORK AS A TEAM "Comm" <WWW@space.ocn.ne.jp>
Your Abandoned Package For Delivery (sent from forged email address)
Re Admin From Admin To You <info@hp.com>
I need your consent (sent from forged email address)
PLEASE READ CAREFULLY AND REPLY URGENTLY.. (sent from forged email address)
=?utf-8?q?MINISTERIO_DE__HACIENDA_Y_ADMIN_P=C3=9ABLICAS?= <admin@begoes.cf>
Private Mail (sent from forged email address)
ATM Visa Card (sent from forged email address)
NUMERO REF: KCM/0954/152/EU (sent from forged email address)
RE:FOREIGN PAYMENT SETTLEMENT!!!!! "Mr. Arnold Auckland." <info@cetinlertarim.com>
I Need YourTrustworthy Relationship? (sent from forged email address)
YOU HAVE WON $5.5 MILLION FROM AMAZON CEO JEFF BEZOS amazon group of company <"www."@voice.ocn.ne.jp>
RE: Official Notification ,................ALERT ON ALLYOUR ... United Nations<info@fern-inc.com>
Reply Immediately for your compensation "Platinum Card" <frabeens@cableonda.net>
Dear Friend "sir peter devlin " <"www."@voice.ocn.ne.jp>
ARE YOU ALIVE? I NEED YOUR URGENT RESPONSE GOD BLESS YOU!!! "Mrs. Doris Bailey" <webmaster@jardin.co.kr>
DISCOVERED CONSIGNMENT (sent from forged email address)
CONGRATULATION!!! (sent from forged email address)
In good faith "Mrs. Elizabeth Alrich" <s211091340@nmmu.ac.za>
Re: Your Outstanding Bill Payment notification 2017 (sent from forged email address)
Re: ATM CARD--- CODE (222) (sent from forged email address)
Attention Dear Beneficiary Mr.Kent Williams <peroline@kiasunmotors.com.br>
REPLY AS SOON AS POSSIBLE (sent from forged email address)
In good faith "Mrs. Elizabeth Alrich" <s217200788@nmmu.ac.za>
FROM THE DESK MR GODWIN EMEFIELE EXECUTIVE GOVERNOR, "CENTRAL BANK OF NIGERIA (CBN)" <"cbn."@ace.ocn.ne.jp>
TRANSACTION CODE: TC-003/CTB (sent from forged email address)
Donation for you MRS TERESA STANG <jmjorrgev@gmail.com>
Urgent Attention Needed! "BANK" <www@trad.ocn.ne.jp>
My Humble Request! Stephanie <sleo201@hotmail.com>
(no subject) "MR. HAN MOON" <chiang@kmfa.gov.tw>
IN YOU I REST MY TRUTH............................REPLY BACK... (sent from forged email address)
Re:Loan and Project Financing®. (sent from forged email address)
Attention, IBRAHIMMAGU <"www."@voice.ocn.ne.jp>
Can you handle this on trust? (sent from forged email address)
ATM Visa Card (sent from abused email account)
CONFIDENTIAL REQUEST Andrew Mark <andmark241@walla.co.il>
My Dear Good Day "MR GEOFFREY S. GREENER" <"www."@ace.ocn.ne.jp>
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND
RE... "MIKE PENCE" <ofile8385@hotmail.com>
Re: IRREVOCABLE PAYMENT ORDER~ (sent from forged email address)
FOR YOUR KIND ATTENTION (sent from forged email address)
attention Rev chris clinton <"www."@alto.ocn.ne.jp>
Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
CONTACT YOUR AGENT (MR. JAMES SMITH) IMMEDIATELY. (sent from forged email address)
Awards (sent from forged email address)
FOR YOUR OBSERVATION ONLY (sent from forged email address)
FINANCE "David Long" <davdlong02@gmail.com>
Re: Thank you wholeheartedly. (sent from forged email address)
Dear Friend, " Barrister Williams Aliwo" <"www."@galaxy.ocn.ne.jp>
Write back. "STEPHEN BROWN" <sam@synergita.net>
Re:Urgent Investment "From Thompson Mohammed" <info@ben.net>
Sub. Code: Mr. Juffali (sent from forged email address)
Are You Interested...!!!... 202 "Dr.Evans Egobia" <accdeptfedminagric1@naij.com>
FOREIGN OPERATION MANAGER TRANSFER OFFICE. Mr john mike <"WWW."@io.ocn.ne.jp>
CONGRATULATIONS!! YOU HAVE WON ONE MILLION UNITED STATE DOLL... (sent from forged email address)
I NEED YOUR URGENT RESPOND NOW FROM MRS. JANET YELLEN (F.R.B... (sent from forged email address)
I NEED YOUR ASSISTANCE !! (sent from forged email address)
Account Verification (sent from forged email address)
URGENT ATTENTION NEEDED !! Lytay Seng <team@burrswood.org.uk>
£2,000,000. 00./Claim /ref3452017/14 (sent from forged email address)
RE:Looking forward to your positive response (sent from forged email address)
£2,000,000. 00./Claim /ref3452017/14 (sent from forged email address)
Please Dear !, I need your help to invest in your country, Mrs Aisha Gaddafi <missfaithkipkalya.kipkalya@aol.fr>
YOUR ATM CARD IS NOW IN USA/CALL ME IMMEDIATELY ON MY TELEPH... (sent from forged email address)
I Need YourTrustworthy Relationship? (sent from forged email address)
Hello Dear Friend, (sent from forged email address)
OPEN SECRET INFORMATION ON YOUR FUNDS RELEASE (sent from forged email address)
Money Gram global money transfer service !!!!!!!!!!!!!!!!!!!!!!!!!!!!Money Gram global money transfer service <"www."@beige.ocn.ne.jp>
BUSINESS PROPOSAL (PLEASE REPLY ASAP). "Mr. Alexi Lean" <alexilean@admin.fr>
This is to Naoko Obara <naconico_pu@yahoo.co.jp>
FROM : DIPLOMATIC AGENT 15-08-2017 (sent from forged email address)
Proposal (sent from forged email address)
Von.Daniel Gladwin (sent from forged email address)
(no subject) "Allen and Violet Large" <hgv.snd@fhemig.mg.gov.br>
FROM MR DAVID PIREZ....////////////// (sent from forged email address)
Gold for sell (sent from forged email address)
Echte leningaanbod "Dr. Hans Vermeulen" <admin@dealer.com>
YOUR URGENT REPLY IS NEEDED "Mr. David Fisher" <barristerudubah@gmail.com>
(no subject) "Mr. frank Cole" <hgv.snd@fhemig.mg.gov.br>
For Our Mutual Benefit (sent from forged email address)
BUSINESS PROPOSAL!!! "Hanna Carol" <admin@dealer.com>
Good day, (sent from forged email address)
GOOD NEWS FROM UNITED BANK.... "Mr. Kennedy Uzoka" <test@uba.net>
OFFIZIELLE GEWINNBENACHRITIGUNG (Summer-Bonus) EuroMillions LOTTERY <euromillionsl60@aol.fr>
camp (sent from forged email address)
Urgent Response (sent from forged email address)
FOR YOUR PERUSAL (sent from forged email address)
Greeting's From Benson Stevens... "Mr. Benson Stevens" <test@ben.net>
EXPO 2020 DUBAI INVESTMENT PLAN / BUSINESS PARTNERSHIP URGEN... Sindy McKenzie <sindymckenzie@freemail.hu>
Atten Dear, John whyte <"SJW."@samba.ocn.ne.jp>
Message From Mr James Comey FBI HEAD USA read carefully. (sent from forged email address)
2017 SECOND QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
Its time for you to get paid as your problems are over "James F. Entwistle U.S Ambassador to Nigeria" <glaxowellcome74@gmail.com>
=?gb2312?B?0/HX48u/zeDDwM3I?= "spzskq" <sales@vjstainless.com.tw>
Re: FRAUD PREVENTION!!! (sent from forged email address)
ATM Master Card Delivering Department. johnluis <"www."@io.ocn.ne.jp>
Your Bank Draft worth of $15000,000.00 Million usd (sent from forged email address)
DO GET BACK TO ME Tony Williams <barrtonywilliams1@hotmail.com>
Info "Mrs Mae" <audit@teoliangchye.com>
Atten:Beneficiary!!The $22.5m Will Be Canceled sys- (sent from forged email address)
ATTENTION PLEASE larry jack <"WWW."@io.ocn.ne.jp>
BUSINESS PROPOSAL (PLEASE REPLY ASAP). "Mr. Alexi Lean" <comptabilite@ville-ibos.fr>
WESTERN UNION "MrsGloria Emeka" <"www."@fine.ocn.ne.jp>
DHL OFFICE: COMPLEMENT OF THE DAY, Dhl Office <online564@tim.it>
GOOD NEWS. MATTER OF URGENCY PLEASE READ IMMEDIATELY. "Mr. Rex W. Tillerson," <online567@tim.it>
Hello "Sgt Monica" <s213203049@nmmu.ac.za>
OFFER! (sent from forged email address)
Notification of ATM VISA Card To Whom It May Concern Hon Micheal Eze <"WWW."@cup.ocn.ne.jp>
Attention, "Dr.Adam J. Szubin." <rachel@dmblgroup.com>
Greeting's From Benson Stevens.... (sent from forged email address)
Bank of America Corporate Office "Mr. Brain T Moyni" <"www."@shirt.ocn.ne.jp>
BUSINESS PROPOSAL (PLEASE REPLY ASAP).. (sent from forged email address)
HI "MONICA" <s214049787@nmmu.ac.za>
AT LAST YOUR PART PAYMENT US$8M HAS BEEN APPROVED (sent from forged email address)
reconfirm your full delivery information to the diplomat and... "Rev.John Mark" <"www."@maple.ocn.ne.jp>
Hello (sent from forged email address)
From The Desk of Mrs.Melania Trump, First Lady of the United... "Mrs.Melania Trump" <"www."@sepia.ocn.ne.jp>
GOOD NEWS "Mr.Peter Simons" <online637@tim.it>
DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC mr mike jackson <dhlservice293@gmail.com>
DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC PAUL <jacksonmrken@gmail.com>
Urgent "Apex Accountants" <info@apex-accountants.co.uk>
Donation of $ 1.5 million Dollars John & Lisa Robinson <info@argnet.am>
Ministry of Energy and Coal Industry of Ukraine. (sent from forged email address)
First notice from Melania Trump Melania Trump <melaniatrump35@gmail.com>
HON. JUSTICE A.O. OKOROWO,PRINCIPAL ATTORNEY OF FUND OWNER, "HON. JUSTICE A.O. OKOROWO" <"www."@apricot.ocn.ne.jp>
YOU HAVE WON $5.5 MILLION FROM AMAZON CEO JEFF BEZOS amazongroupofcompany <"www."@voice.ocn.ne.jp>
REPY URGENTLY PLEASE. (sent from forged email address)
VERY IMPORTANT (sent from forged email address)
Kindly accept my apology for sending unsolicited mail to you "Chairman Presidential Taskforce on Airport De congestion Committee"
<info@mail2.kaspnet.ru>
FROM SUPREME COURT OF BENIN REP BRANCH: " Hon. Justice Muntaka COBnmassie" <"ALERT."@maple.ocn.ne.jp>
$2,500.000.00.USD DOLLARS PAYMENT "MR.ROBERT WALKER." <dennisdon8@gmail.com>
Re: YOUR PAYMENT IS IN SERIOUS DANGER.... (sent from forged email address)
Your Payment (URGENT) (sent from forged email address)
IMF FUND ALERT! (sent from forged email address)
Oil License Mandate For You!! (sent from forged email address)
LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
CONTRACT SUPPLY (sent from forged email address)
Compensation Award House (sent from forged email address)
Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr -... Phillipe Gamberg <infoproject@opaluharrem.net>

272 entries -- last updated: 2017-09-16 15:28 UTC

Sender domains:

ace.ocn.ne.jp (2), admin.com (1), admin.fr (1), alto.ocn.ne.jp (1), aol.com (2), aol.fr (2), apex-accountants.co.uk (1), apricot.ocn.ne.jp (2), argnet.am (1)
barsavto.ru (3), bavarian.com.cn (1), begoes.cf (1), beige.ocn.ne.jp (1), ben.net (2), bog-post.net (1), burrswood.org.uk (1)
cableonda.net (1), cetinlertarim.com (1), charity.org (1), cup.ocn.ne.jp (1)
datapost-kp.jp (1), dealer.com (3), dmblgroup.com (1)
euphonynet.be (1)
fern-inc.com (2), fhemig.mg.gov.br (2), fine.ocn.ne.jp (2), freemail.hu (1)
galaxy.ocn.ne.jp (2), gdsnowbeer.com (2), gmail.com (13)
hibautama.com (1), hotmail.com (3), hp.com (1)
io.ocn.ne.jp (4)
jardin.co.kr (1), jjkllc.com (2)
kiasunmotors.com.br (1), kmfa.gov.tw (1)
mail2.kaspnet.ru (2), maple.ocn.ne.jp (2), mocha.ocn.ne.jp (1)
naij.com (1), nmmu.ac.za (4)
opaluharrem.net (1)
pchome.com.tw (1)
quartocentenario.pr.gov.br (1)
samba.ocn.ne.jp (1), sdn.com (1), sepia.ocn.ne.jp (2), shirt.ocn.ne.jp (1), singularity.fr (1), slnet.com.au (1), sovintel.ru (1), space.ocn.ne.jp (1), sportsnet.com.tr (1), suncor.com (1), synergita.net (2)
teoliangchye.com (1), test.com (1), tim.it (6), trad.ocn.ne.jp (1), tuberose.com (1)
uba.net (1), usa.com (1), usa.net (2), usa.org (1)
vanilla.ocn.ne.jp (1), ville-ibos.fr (1), vjstainless.com.tw (2), voice.ocn.ne.jp (6)
walla.co.il (3)
yahoo.co.jp (1), yy (1)

Anti-fraud resources:

What can you do when you receive 419 spam