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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.
- Hello Dear "Mrs. Eva Sophia.Danita" <"WWWWWWWWWW."@marble.ocn.ne.jp>
- drahá (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Re: Did you permit the Change of Fund Ownership / Beneficiary "Dr. Okwu Joseph Nnanna" <test@comstar.ru>
- Re Admin From Admin To You <info@hp.com>
- Your Kind Consideration. (sent from forged email address)
- Funds Releasze Alert. (sent from forged email address)
- The first $5000.00 was sent today. (sent from forged email address)
- PLEASE TREAT AS URGENT AND GET BACK TO ME (sent from forged email address)
- Hello...My private project (sent from forged email address)
- Gold for sell (sent from forged email address)
- Kindly Read This Urgent Mail "Ms Kathy B Hickman" <ms.kathy.thai@usa.net>
- Good Day (sent from forged email address)
- CALL ME NOW OR YOU TEXT SMS (901) 646 1632 Vice President Douglas Scarboro <"www."@vesta.ocn.ne.jp>
- REGISTER YOUR ONLINE BANK ACCOUNT (sent from forged email address)
- GOOD NEWS AND CONGRATULATIONS FOR YOUR CONFIRMED PAYMENT (sent from forged email address)
- Re: Your Abandoned Consignments Recovered (sent from forged email address)
- Please Kindly read and reply to me at the earliest. (sent from forged email address)
- VETTING AND INFORMATION DESK MARCOS <"www."@blue.ocn.ne.jp>
- REQUEST FOR YOUR ASSISTANCE (sent from forged email address)
- Message From: Mr. Ansah Z (sent from forged email address)
- Dear Sir, (sent from abused email account)
- RE: Account Receivable Agent Hirohito yokoi <hubert.chretien@euphonynet.be>
- Good day (sent from forged email address)
- Re: CODE OF CONDUCT; (ATM--222) (sent from forged email address)
- Urgent Information (sent from forged email address)
- Attention, "Mr.Ron Mark" <"WWW."@cup.ocn.ne.jp>
- Attention, "Mr. Larry Ego" <"WWW."@cup.ocn.ne.jp>
- ( I.M.F ) FUND ALERT (sent from forged email address)
- BUSINESS PROPOSAL ON TRUST (sent from forged email address)
- Re: (sent from forged email address)
- IMF FUND ALERT! "Christine M. Lagarde" <info@senders.com>
- TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE "Robert E. Marling Jr" <ofoofor898@gmail.com>
- YOUR TRUST PLEASE (sent from forged email address)
- Re: Inheritance Notification (sent from forged email address)
- Re:Notification, "Mr. lucas sisulu" <kumaran@ataind.com.my>
- Investment "Office Contact" <Contact@suncor.com>
- IMF FUND ALERT! (sent from forged email address)
- U.S Department of State (sent from forged email address)
- Your Abandoned Consignment. Raymond Anthony <FRD34@cliasec.org>
- Your Abandoned Consignment// Raymond Anthony <KMD4@cliasec.org>
- Your Abandoned Consignment Raymond Anthony <HNTR@cliasec.org>
- Your Abandoned Consignment Raymond Anthony <NMH6@cliasec.org>
- Your Abandoned Consignment Raymond Anthony <HYH5@cliasec.org>
- Investment Partnership (sent from forged email address)
- YOUR COMMENT VERY URGENT (sent from forged email address)
- I NEED YOUR HELP. Jennifer Amina <esteban.padilla@granatel.com>
- Important NATWEST ALERT <test@test.com>
- Dear Sir, (sent from abused email account)
- Urgent Attention Needed! "BANK" <www@trad.ocn.ne.jp>
- Re: Reply.. (sent from forged email address)
- Re: COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK) (sent from forged email address)
- From the Desk Of Mr. William C. Dudley MR WILLIAM C DUDLEY <"WWW."@mountain.ocn.ne.jp>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 ... (sent from forged email address)
- Welcome to money gram transfer World wide JOEY willams <"MG."@energy.ocn.ne.jp>
- CONTACT AGENT Mr. Morgan Ress "Mr Morgan Ress" <"www."@sage.ocn.ne.jp>
- Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
- Re: Message: "Mrs. Reem." <mary.shen@kvs-tech.com>
- I NEED YOUR ASSISTANCE$$ (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Arawa Hara <mrs.haraarawa@gmail.com>
- Re: Investment Partnership (sent from forged email address)
- Change Of Ownership Alert (sent from forged email address)
- FBI LETTER[CODE:210]C (sent from forged email address)
- you are (Dead) Or (Alive)? Because Mr. Jude Betsy came to ou... DHLCourier <"wwwwww.ww.w."@blue.ocn.ne.jp>
- Kindly accept my apology for sending unsolicited mail to you "Chairman Presidential Taskforce on Airport De congestion
Committee<info@mail2.kaspnet.ru>
- Attn Dear; John whyte <"SJW."@samba.ocn.ne.jp>
- Respond....177.200.221.226 (sent from forged email address)
- Greetings To You (sent from forged email address)
- Greetings (sent from abused email account)
- URGENT MESSAGE FROM INSPECTION UNIT Mr ronald gibson <testo@sovintel.ru>
- YOUR ATM Card "Mr.Warren Buffet" <jamhe001@gmail.com>
- This is Diplomatic Agent "agent.kellydon" <"www."@viola.ocn.ne.jp>
- Greetings (sent from abused email account)
- Hello Dear "dhl.agent" <"www."@viola.ocn.ne.jp>
- Are you Dead or Alive? (sent from forged email address)
- Greetings (sent from abused email account)
- ATTN: BENEFICIARY!!! Tony Adams <tonyadams100@outlook.com>
- Re: Waiting For Your Candid Response. (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- Re: 17 September 2017 - Important Message [ Contact Him Now ... (sent from forged email address)
- CONTACT UBA BANK FOR YOUR FUND WORTH $7.5MILLION USD Robert White <"qqpa5dy9k."@crux.ocn.ne.jp>
- Re: Please Respond To My Previous Email (sent from forged email address)
- URGENT REPLY DEAR BENEFICIARY. "MR. ERIC D JOHNSON" <"COMPANY."@wing.ocn.ne.jp>
- How Are You Doing Today "Scott Johnston" <scottea34@live.com>
- International Monetary Fund. (sent from forged email address)
- RELEASE NOTIFICATION. ACCESS PRIVATE BANK <c.lagarde56@ewig-mco.com>
- PLEASE TREAT AS URGENT.. "Mr. Enzo Louis" <comptabilite@ville-ibos.fr>
- your outstanding Fund compensation payment (sent from forged email address)
- Contact me as soon as possible (sent from forged email address)
- From Mrs. Patricia Moore (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Attention: Beneficiary Mr Scoot William <"www."@abelia.ocn.ne.jp>
- Account Suspension "Chase Online" <info@hinet.net>
- Contact me as soon as possible Dr Raymond Fung <info@mail.com>
- DONATION FROM MRS. JOANNE NICKLESS EINSTEIN (sent from forged email address)
- -INFORMATION-PROMPT ATTENTION (sent from forged email address)
- Re:Hello Friend (sent from abused email account)
- FBI LETTER[CODE:210]r (sent from forged email address)
- VERY IMPORTANT ISSUES... (sent from forged email address)
- Re: Partnership Proposal (sent from forged email address)
- NEXT OF KIN.. Steven Walker Esq <nvencent@yahoo.com>
- Good day. (sent from forged email address)
- I NEED YOUR HELP. Jennifer Amina <root@stitaipu.pr.gov.br>
- Investment Proposal "Dr. Paulo Franco" <demelza@brisbanepropertyagents.com.au>
- FOR YOUR PERUSAL (sent from forged email address)
- Re:Urgent Investment "From Thompson Mohammed" <info@ben.net>
- Dear Consignee, Your Package Status. (sent from forged email address)
- From: David Adonia "Mr. David Adonia" <test@comstar.ru>
- NOTICE OF ONGOING INVESTIGATION (FBI) FBI OFFICE <"ADC."@siren.ocn.ne.jp>
- FROM SUPREME COURT OF BENIN REP BRANCH: "Hon. Justice Muntaka COBnmassie" <"WWW."@mountain.ocn.ne.jp>
- Attention Dear Beneficiary, MONEY GRAM AGENT <"WWW."@hyper.ocn.ne.jp>
- SECOND NOTICE YOUR FUNDS WORTH $15.000,000.00 MILLION USD.!! "Mr. William C. Dudley FROM Federal Reserve Bank " <"www."@road.ocn.ne.jp>
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- PAYMENT OF YOUR OVER DUE FUNDS OF USD7.5 MILLION (sent from forged email address)
- Your Abandoned Consignment// Raymond Anthony <wnd3@csmioline.net>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Re: CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS.... "MELINDA S MALOVOZ" <info@embryform.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- FROM GUARANTY TRUST BANK GUARANTY TRUST BANK <"WWW."@sweet.ocn.ne.jp>
- I need Investment Plankdh (sent from forged email address)
- RE: YOUR PAYMENT APPROVAL (sent from forged email address)
- Hello Dear "Mrs. Angela" <WWW@eagle.ocn.ne.jp>
- Attention!!! IN GOD WILL TRUST "Mr.Richard Maxwell" <"www."@sage.ocn.ne.jp>
- Strictly Confidential!!! (sent from forged email address)
- Re: ATM CARD====CODE (222) (sent from forged email address)
- (no subject) Wang Ling <wangling@tutanota.com>
- RE:I NEED A SINCERE AND HONEST PARTNER .. (sent from forged email address)
- From Mr. Ibrahim Mustafa Magu EFCC (sent from forged email address)
- attention Revchrisclinton <"www."@crest.ocn.ne.jp>
- RE: My Proposal..... (sent from forged email address)
- CONGRATULATIONS "TONY WOOD" <www@record-biz.com>
- Urgent Loans Offer" (sent from abused email account)
- Call for Investment (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- CALL ME .................................... (sent from forged email address)
- ATM Visa Card "Mr.John Barrasso" <admin@klsicci.com.my>
- Summer Greetings Enthusiast: Secret pin code Number BMW:2551... "BMWAUTO MOBILEGROUP" <controladoria@rondonopolis.mt.gov.br>
- Business proposal "Ahmad Azzim" <communications@thepalacehotelkk.com>
- Re; My previous email to you. (sent from forged email address)
- Attn: Important Message From Interpol Investigation Department. (sent from forged email address)
- The Truth About Your Funds. (sent from forged email address)
- Contact Southwest Airlines Cargo For Your Package (sent from forged email address)
- urgent message Kristine Wimbledon <kwimbledon9@gmail.com>
- it your let proceed by its (sent from forged email address)
- URGENT MASSAGE FROM RUTH ROBERTO MRS RUTH ROBERTO <ruthroberto12@gmail.com>
- Investor Needed©. (sent from forged email address)
- Re: I need your help! (sent from forged email address)
- Von.Daniel Gladwin "Mr. Daniel Gladwin"<admin@szbaoyun.cn>
- Dear: Beneficiary "Dr. Willie J. McLeod" <"mg."@trust.ocn.ne.jp>
- ATTENTION MY DEAR Mr FRANK MORGAN <"www."@bridge.ocn.ne.jp>
- the Former United States Ambassador to Republic of Benin, John Mark <bankafricanbenin@gmail.com>
- From The Desk Of Dr. Joss Newberry. (sent from forged email address)
- Nice to hear from you my dear. info@greenzone-eg.com
- Foreign Partner Request (sent from forged email address)
- REF/EU/BDM/196/361/CW/US "EURO MILLION" <info@lotto.eu>
- Partner with me. (sent from forged email address)
- Re: Partnership Proposal (sent from forged email address)
- REPLY FOR HELP PLEASE Juliana Brown <edithosoba05@gmail.com>
- RE: Re: Fund Reprofiling/Business Proposal (sent from forged email address)
- MORNING DEAREST Jennifer Walter <walterjennifer780@gmail.com>
- RE:FOREIGN PAYMENT SETTLEMENT!!!!! (sent from forged email address)
- Partnership Proposal. a.ali81@aol.com
- 2017 SECOND QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- GOOD NEWS TO YOU!!!! "Mr. Jean Herman" <info3@medmarlines.gr>
- FROM SUPREME COURT OF BENIN REP BRANCH: " Hon. Justice Muntaka COBnmassie" <"WWW."@mountain.ocn.ne.jp>
- Donation (sent from forged email address)
- Hello (sent from forged email address)
- GOOD DAY (sent from forged email address)
- FBI LETTER[CODE:210]t| "ANDREW CABLE[F.B.I]" <testmail@shyouth.net>
- Re: GOOD DAY (sent from forged email address)
- *****SPAM***** FREE******* ( URGENT ATTENTION NEEDED !! ) (sent from forged email address)
- Re:Balance Payment "Joy Sheppard" <admin@goserver.com>
- Your compensation fund transfer code number : TT20/K232/99 "Mr. Antonio Guterres" <info@jjkllc.com>
- Attention My Dear We Have Breaking A Good News Approved $1.5... Mr Agwu Ijamaka <"trust."@pure.ocn.ne.jp>
- Atten:Beneficiary!!The $22.5m Will Be Canceled 10sino FEDERAL RESERVE BANK OF NEW YORK <editor@sinopanel.com>
- Attention Please IMF OFFICE <informacion@vallesprevision.com>
- Hello: Greetings! Beneficiary, "Dr. Jack Lew" <"www."@royal.ocn.ne.jp>
- Your Kind Consideration. (sent from forged email address)
- Attention Dear Western Union <"www."@royal.ocn.ne.jp>
- Business Proposal (sent from forged email address)
- FREELOTTO END OF YEAR PROMOTION!! HURRAY! HURRAY! HURRAY! (sent from forged email address)
- Your Abandoned Package For Delivery (sent from abused email account)
- GET BACK IF INTERESTED (sent from forged email address)
- ERBSCHAFT (sent from forged email address)
- A REPRESENTATIVE NEEDED. (sent from forged email address)
- Dear BMW Enthusiast, (sent from forged email address)
- investment proposal "Dr Zheng Hongtao" <samchunge@gmail.com>
- URGENT MESSAGE FROM INSPECTION UNIT RONALD GIBSON WILLIAMS<testo@sovintel.ru>
- UNITED NATIONS PAYMENT NOTIFICATION "DR. GRANT MORGAN" <".anisimkov."@train.ocn.ne.jp>
- Contact phone number (1-8572284974) TEXT ONLY "Mr. Thomas A. Shannon Jr," <ceciliato@tim.it>
- Re:I have a business proposal for you Alberto Sergio
- Confidential Pls..... (sent from forged email address)
- Hello (sent from forged email address)
- Fund Release Notification Update... (sent from forged email address)
- Good Message for you to read & Reply, (Not Spam). (sent from forged email address)
- Proposal (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Can you kindly let us know the reason of your delay concerni... (sent from forged email address)
- NOTICE OF ONGOING INVESTIGATION (FBI) "FBI OFFICE " <"www."@siren.ocn.ne.jp>
- ANSWER NEEDED VERY URGENT (PARTNERSHIP INVESTMENT) (sent from forged email address)
- Dear (sent from forged email address)
- MY INVESTMENT APPROACH TO YOUR CUSTODY. Sheikh Ahmed Moaz Al-Katib <dr.wilsonmbakiri@gmail.com>
- Your Payment Via Chase Online ! (sent from forged email address)
- REGISTER YOUR ONLINE BANK ACCOUNT MR.IBRAHIM MUSTAFA MAGU <politics@jhqedu.cn>
- Partnership Offer (sent from forged email address)
- Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATED "IMF"<admin@sunshine-live.de>
- Your Unpaid Fund Miss Ngama
- GREETINGS, (sent from forged email address)
- YOUR IMMEDIATE ATTENTION IS NEEDED (sent from forged email address)
- GREETING FROM AFRCA (sent from forged email address)
- jpeng424@gmail.com (sent from forged email address)
- LEGACY (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Contact Barr. Daniel Johnson Immediately !!! "Mr. Donald Duke" <info@duke.org>
- Important Notice Regarding your Fund.... (sent from forged email address)
- Re: DEAR BELOVED FRIEND URGENT RESPONDS "Mrs. Joan Gates" <emw2n@scpales.com>
- Send Money World wide "Mrs. Linda Jones," <"www.lindajones19111."@poem.ocn.ne.jp>
- Re: DEAR BELOVED FRIEND URGENT RESPONDS "Mrs. Joan Gates" <mkh3n@scpales.com>
- Re: DEAR BELOVED FRIEND URGENT RESPONDS "Mrs. Joan Gates" <swm2@scpales.com>
- CHANGE OF BENEFICIARY!!!! " Mrs. Comfort Aboh " <info@usa.org >
- Re: DEAR BELOVED FRIEND URGENT RESPONDS "Mrs. Joan Gates" <kmdw2@scpales.com>
- Re: DEAR BELOVED FRIEND URGENT RESPONDS "Mrs. Joan Gates" <bmw3n@scpales.com>
- Attention Email Id, "Mr.Larry mark" <"www."@luck.ocn.ne.jp>
- Re: DEAR BELOVED FRIEND URGENT RESPONDS "Mrs. Joan Gates" <km3w@scpales.com>
- Re: DEAR BELOVED FRIEND URGENT RESPONDS "Mrs. Joan Gates" <kmh7@scpales.com>
- Dear. (sent from forged email address)
- U.S. Bank INSPECTION OFFICER <inspectionofficer2017@gmail.com>
- U.S.A. Internal Revenue Service Department "MR GEORGE LUKE" <admin@klsicci.com.my>
- ATM Master Card Delivering Department. johnluis <"www."@sage.ocn.ne.jp>
- CONTACT MR JUSTICE BALAMI FOR YOUR ATM CARD! (sent from forged email address)
- I NEED YOUR URGENT HELP AND TRUST MR AL QAEDA ATEEQI <mlornalaboso@aol.fr>
- Hello dear roberdavid <"www."@sage.ocn.ne.jp>
- Attention: Valued Custome,! wunetspend prepaired card <"www."@royal.ocn.ne.jp>
- Its Important.......Need Your Help Now.. (sent from forged email address)
- My Dear how are you and your family. I am Miss Marina Richar... Marina Richard <marinarichard1980@gmail.com>
- Our Ref: UN/FCA7-02U "SHAWBROOK BANK" <transfers233@gmail.com>
- FOR YOUR KIND ATTENTION / YOUR PAYMENT (sent from forged email address)
- Payment Via Atm Master Card. (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS MRS CAROLINE VENTERD <ethelizab4@gmail.com>
- ATTENTION: SUN TRUST BANK, NEW YORK,USA (sent from forged email address)
- Business proposal (sent from forged email address)
- Dear Sir. Your Atm Visa Card Payment notification MR DAVIS ADAMS <mrdavisadam@gmail.com>
- Business opportunity (sent from forged email address)
- Dear Sir/Madam "Mr. Peter Alexandra" <aftc@ftc.my>
- THE UNITED NATION POVERTY ALLEVIATION BENEFIT 2017 UNITED NATION POVERTY ALLEVIATION BENEFIT <mmabery@beecreek.net>
- Our Duty is to Financing your projects/Business. (sent from forged email address)
- From Miss. Rose Jonard Rose Richard <roserichard88@hotmail.com>
- YOUR ATM MASTER CARD DHL Officials <"XXX."@lime.ocn.ne.jp>
- URGENT PAYMENT OF YOUR APPROVED PART PAYMENT. (sent from forged email address)
- Attention:Beneficiary This message is from Federal ministr... "Mrs. Helen Giamma" <helengiamma13@gmail.com>
- Pending Tax Refund (sent from forged email address)
- Department of Minerals & Energy South Africa mike adams <mikeadamsama@gmail.com>
- Very Important (sent from forged email address)
- PLEASE CONFIRM RECEIPT IMMEDIATELY (sent from forged email address)
- Good Day (sent from forged email address)
- Remain bless, "Mrs. Josette Ethan" <mrs.josettee@gmail.com>
- Stop Contacting that Office 139.196.233.105 (sent from forged email address)
- Hello Beneficiary, Kelly Don <"www."@sage.ocn.ne.jp>
- MESSAGE FROM MRS. ARIK BUKHA "Mrs Arik Bukha" <emmanouil@ekdd.gr>
- This is very urgent Is all about your abandoned consignment... "Mr. Jack Moore" <82dc576ab6d96ca5.znlc.jp>
- Awards (sent from forged email address)
- FBI LETTER:CODE:210]x (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- Vital info (sent from forged email address)
- Mr. Ibrahim Mustafa Magu(chairman of the EFCC) (sent from forged email address)
- (no subject) (sent from forged email address)
- BANK APPROVED YOUR FUND (US$4.500,000.00) DOLLAR TODAY (sent from forged email address)
- I NEED YOUR HELP. (sent from forged email address)
- DUBAI ISLAMIC BANKING(DIS) Hamad SAGAR <admin@klsicci.com.my>
- urgent "MR.JENDY GREEN" <editor@sundayguardian.co.tz>
- HELLO!! (sent from forged email address)
- Grant Award (sent from forged email address)
- Re.Official Payment Letter. (sent from forged email address)
- ATM. ''UNO''admin@sunshine-live.de
- :SPAM: FROM THE MINISTER OF FINANCE, MALUSI GIGABA. (sent from forged email address)
- DEAR BENEFICIARY JOHN CRESPO <"WW."@chive.ocn.ne.jp>
- Dear Beneficiary (sent from forged email address)
- Your payment allocation (sent from forged email address)
- Atten:Beneficiary!!The $22.5m Will Be Canceled 10didi (sent from forged email address)
- Eaarn 150.000 Dolllars Per Mnoth So E@sy "spencer@pageweavers.com" <spencer@pageweavers.com>
- CAN YOU ASSIST ME =?UTF-8?Q?=3F?= Mr Cyrus Abraham <info@selectcomfort.no>
- I need your urgent assistance. "Mrs. AGS SALOMI" <ayacubu33@aol.com>
284 entries -- last updated: 2017-10-10 02:32 UTC
Sender domains:
- abelia.ocn.ne.jp (1), aim-net.cz (1), aol.com (1), aol.fr (1), ataind.com.my (1)
- beecreek.net (1), ben.net (1), blue.ocn.ne.jp (2), bridge.ocn.ne.jp (1), brisbanepropertyagents.com.au (1)
- chive.ocn.ne.jp (1), cliasec.org (5), comstar.ru (2), crest.ocn.ne.jp (1), crux.ocn.ne.jp (1), csmioline.net (1), cup.ocn.ne.jp (2)
- duke.org (1)
- eagle.ocn.ne.jp (1), ekdd.gr (1), embryform.com (1), energy.ocn.ne.jp (1), euphonynet.be (1), ewig-mco.com (1)
- ftc.my (1)
- gmail.com (19), goserver.com (1), granatel.com (1)
- hinet.net (1), hotmail.com (1), hp.com (1), hyper.ocn.ne.jp (1)
- jhqedu.cn (1), jjkllc.com (1)
- klsicci.com.my (3), kvs-tech.com (1)
- lime.ocn.ne.jp (1), live.com (1), lotto.eu (1), luck.ocn.ne.jp (1)
- mail.com (1), mail2.kaspnet.ru (1), marble.ocn.ne.jp (1), medmarlines.gr (1), mountain.ocn.ne.jp (3)
- outlook.com (1)
- pageweavers.com (1), poem.ocn.ne.jp (1), pure.ocn.ne.jp (1)
- record-biz.com (1), road.ocn.ne.jp (1), rondonopolis.mt.gov.br (1), royal.ocn.ne.jp (3)
- sage.ocn.ne.jp (5), samba.ocn.ne.jp (1), scpales.com (7), selectcomfort.no (1), senders.com (1), shyouth.net (1), sinopanel.com (1), siren.ocn.ne.jp (2), sovintel.ru (2), stitaipu.pr.gov.br (1), suncor.com (1), sundayguardian.co.tz (1), sunshine-live.de (1), sweet.ocn.ne.jp (1), szbaoyun.cn (1)
- test.com (1), thepalacehotelkk.com (1), tim.it (1), trad.ocn.ne.jp (1), train.ocn.ne.jp (1), trust.ocn.ne.jp (1), tutanota.com (1)
- usa.net (1), usa.org (1)
- vallesprevision.com (1), vesta.ocn.ne.jp (1), ville-ibos.fr (1), viola.ocn.ne.jp (2)
- wing.ocn.ne.jp (1)
- yahoo.com (1)
Anti-fraud resources: