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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.
- Attention: Sir / Madam (sent from forged email address)
- Proposal SGM John Dailey <jing.sun@qidan.com.cn>
- PLEASE CONFIRM RECEIPT IMMEDIATELY (sent from forged email address)
- I need your urgent assistance. "Mrs. AGS SALOMI" <annamikky01@aol.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- GOOD DAY (sent from forged email address)
- Investment Partnership (sent from forged email address)
- Attn. Beneficiary "Mr.Fred Martins" <online615@tim.it>
- FOR HUMANITARIAN PURPOSE (sent from forged email address)
- CAN I TRUST YOU WITH THIS? (sent from forged email address)
- *Please confirm | * "VS - .103" <mspway@dedibox.fr>
- (no subject) mrs.lucytamlyn@hotmail.com
- BUSINESS PROPOSAL ON TRUST (sent from forged email address)
- Itinerary (sent from forged email address)
- Business proposal (sent from forged email address)
- GOOD NEWS TO YOU!!!! (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- YOU ARE NOW A WINNER. Barrister Paul Terry <info@office.com>
- Von.Daniel Gladwin "Mr. Daniel Gladwin"<admin@szbaoyun.cn>
- Dear Sir, (sent from abused email account)
- I NEED YOUR SINCERE HEART TO HELP THE POOR? (sent from forged email address)
- RE:I NEED A SINCERE AND HONEST PARTNER . (sent from forged email address)
- Alert (sent from forged email address)
- Gold for sell (sent from forged email address)
- Attention Email Id, "Mr.Larry mark" <"www."@luck.ocn.ne.jp>
- Hello My private project!!! (sent from forged email address)
- Our Duty is to Financing your projects/Business.+ (sent from forged email address)
- Re: Inheritance Notification (sent from forged email address)
- Dear Sir, "Dr. Augustine Fritz Gockel" <rmiolen@clevelandschools.org>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Attention:Beneficiary This message is from Federal ministr... "Mrs. Helen Giamma" <helengiamma13@gmail.com>
- Dear Consignee, Your Package Status. (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Greetings approved beneficiary, "Rev.Robert Koti" <"www."@lime.ocn.ne.jp>
- This is very urgent Is all about your abandoned consignment... "Mr. Jack Moore" <82dc576ab6d96ca5.znlc.jp>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 ... (sent from forged email address)
- *** GMX Spamverdacht *** ANWALTSKANZLEI "VIN AND PAMELA" <vinpamila.abogado@gmail.com>
- Dear Sir, "Dr. Augustine Fritz Gockel" <Bdeacon@clevelandschools.org>
- :SPAM: FROM THE MINISTER OF FINANCE, MALUSI GIGABA. (sent from forged email address)
- THE UNITED NATION POVERTY ALLEVIATION BENEFIT 2017 UNITED NATION POVERTY ALLEVIATION BENEFIT <mmabery@beecreek.net>
- Good day Sir, (sent from forged email address)
- Hello Mr Neil Trotter <neiltrotter2222@gmail.com>
- LEGACY (sent from forged email address)
- Dear BMW Enthusiast, (sent from forged email address)
- I NEED YOUR HELP Alberto Sergio
- ANSWER NEEDED VERY URGENT (PARTNERSHIP INVESTMENT) (sent from forged email address)
- Good day to you and your family, United Nations Compensation Unit <butlerwalkner907@gmail.com>
- Attention, Fund Owner <"WWW."@energy.ocn.ne.jp>
- Dear Sir, "Dr. Augustine Fritz Gockel" <shughes@clevelandschools.org>
- Partner with me. (sent from forged email address)
- Hello Good Day, (sent from forged email address)
- Dear Sir, "Dr. Augustine Fritz Gockel" <roshand.johnpire@choiceschoolsno.org>
- CitiBank, UAE- Dubai "Sunil Sunderdas Vaswani"<victoria@mmf.utoronto.ca>
- I NEED YOUR ASSISTANCE$$ (sent from forged email address)
- Urgent Loans Offer" (sent from abused email account)
- My Dear how are you and your family. I am Miss Marina Richar... Marina Richard <marinarichard1980@gmail.com>
- Please Kindly read and reply to me at the earliest. (sent from forged email address)
- ATM Visa Card Valued at $50 Million USD "Mr.John Barrasso" <admin@klsicci.com.my>
- OFFICE OF AGENT JOSEPH PETERSON (IMF) "IMF Admin_." <ncron@rencousa.com>
- United States Investigations Services (USIS) (sent from forged email address)
- The first $5000.00 was sent today. (sent from forged email address)
- ATTN: Money-Gram <"www."@io.ocn.ne.jp>
- spende "TOM CRIST"<info@info.com>
- FROM THE UNITED NATIONS POLICE (UNPOL) "Mr. Michael J. Burn" <info@art-farmer-staff.com>
- Urgent Response (sent from forged email address)
- Hello Dear "Mrs. Angela" <WWW@eagle.ocn.ne.jp>
- Re: Official Mail From THOMPSON KENNETH (sent from forged email address)
- Re:Balance Payment "Joy Sheppard" <admin@goserver.com>
- Foreign Partner Request (sent from forged email address)
- URGENT AND REPLY (sent from forged email address)
- ATTN: PAYMENT NOTIFICATION! "Hon.James Rubek " <"www."@sweet.ocn.ne.jp>
- RE: SWIFT CREDIT CARD PAYMENT "ATM CARD DEPARTMENT" <in3@cbn.org>
- Good Day (sent from forged email address)
- Blessed Is The Hand That Giveth. "Mrs PATRICIA WAGNER" <luizbertevello@velli.com.br >
- FOR YOUR PERUSAL (sent from forged email address)
- MY LITTLE TOKEN WITH GOOD FIATH "Mrs. Luis Anvar Robert" <may@edu.tw-may>
- RE:Account Receivable Agent Hirohito yokoi <hubert.chretien@euphonynet.be>
- Notification from United Bank For Africa (UBA) (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- $5 MILLION DOLLARS DONATION (sent from abused email account)
- Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
- Urgent Attention Needed! "BANK" <www@trad.ocn.ne.jp>
- From Mr David Pirez FROM Mr David Pirez <mrrpirezdavid567@yandex.com>
- $5 MILLION DOLLARS DONATION (sent from abused email account)
- IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$20.5 MILLION) (sent from forged email address)
- I NEED YOUR HELP. Jennifer Amina <root@stitaipu.pr.gov.br>
- Attention: Beneficiary (sent from forged email address)
- WELCOME TO MONEYGRAM MONEY TRANSFER Dr Hero paul <"WWW."@lime.ocn.ne.jp>
- Partnership Proposal. ali_mustafa99@aol.com
- Re Greetings (sent from forged email address)
- TREAT AS MOST URGENT !!! (sent from forged email address)
- Vital info (sent from forged email address)
- Beneficiary (sent from forged email address)
- *****SPAM***** FREE******* ( URGENT ATTENTION NEEDED !! ) (sent from forged email address)
- PLEASE TREAT AS URGENT. (sent from forged email address)
- ABOUT TO TRANSFER YOUR FUND (sent from forged email address)
- I am Mrs. Stella Peters an ageing widow suffering from long ... stella peters <stellapeters00@gmail.com>
- it your let proceed by its (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Re: Reply Miss Amanda Kipkalya <gezfas@aol.fr>
- the Former United States Ambassador to Republic of Benin, Good Luck <bankafricanbenin@gmail.com>
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- GOOD NEWS FROM THE WHITE HOUSE MR MIKE PENCE <"www."@crest.ocn.ne.jp>
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000)! (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Arawa Hara <mrs.haraarawa@gmail.com>
- Beloved Friend "Bibra Lake Ltd" <no-reply@dicentral.com>
- TRANSACTION CODE: TC-003/CTB (sent from forged email address)
- REF NUMBER: SD/2017/QR919/17 "Mrs. Sonia Davies " <mark.wingfelderpapple@dcmail.ca>
- Attention Customer, "Royal Bank of Canada " <"www."@energy.ocn.ne.jp>
- URGENT MESSAGE FROM INSPECTION UNIT RONALD GIBSON WILLIAMS<testo@sovintel.ru>
- Get Paid Every Day Through Any ATM "Emeke E. Iweriebor" <jamhe001@gmail.com>
- (no subject) POST OFFICE <jamesentwistle810@gmail.com>
- Dear.Beneficiary, "MRS.INGA BRITTA" <"www."@luck.ocn.ne.jp>
- Attention!!! (sent from forged email address)
- Re: Urgent issues! (sent from forged email address)
- Compensation Payment Of $2,810,000.00 USD. (sent from abused email account)
- World Bank payment "Inland Revenue Services" <admin@bekore.ga>
- IMPORTANT NOTICE!!! Christopher Priest <sagabonaventure13@gmail.com>
- NOTICE OF ONGOING INVESTIGATION (FBI) "FBI OFFICE " <"www."@siren.ocn.ne.jp>
- Attention please, "Mr.HENRY LILA" <"WWW."@sage.ocn.ne.jp>
- YOU HAVE A DONATION FROM "THE TENNESSEE 20" ,
THE $420 MILL... CARMEN DAVIS<carmendavis5950@gmail.com>
- DEAR BENEFICIARY JOHN CRESPO <"WW."@chive.ocn.ne.jp>
- Strictly Confidential!!! (sent from forged email address)
- Hello: Greetings! Beneficiary, "Dr. Jack Lew" <"www."@royal.ocn.ne.jp>
- Summer Greetings Enthusiast: Secret pin code Number BMW:2551... "BMWAUTO MOBILEGROUP" <controladoria@rondonopolis.mt.gov.br>
- This is very urgent Is all about your abandoned consignment... (sent from forged email address)
- Partnership Offer (sent from forged email address)
- Hello Good Day, "Roger Hess" <re@ce.ar>
- Hello My Dear (sent from forged email address)
- PLEASE I NEED YOUR HELP "Mrs. Evelyn Allyson" <evalynallyson3@aol.com>
- PAYMENT OF YOUR OVER DUE FUNDS OF USD7.5 MILLION (sent from forged email address)
- Re: hello "Mrs.Antonia Olina L" <winl5661@gmail.com>
- Your Kind Consideration. (sent from forged email address)
- AN INVESTMENT OPPORTUNITY. (sent from forged email address)
- Donation From Li Ka-shing " Sir Ka-shing Li, GBM, KBE," <"www."@sage.ocn.ne.jp>
- Euromillions Internationale Lotterie Gewinnen "Die Euro Millionen INTERNATIONAL LOTO MADRID" <mutualmaria@collector.org>
- This is to intimate you of a very important information whic... (sent from forged email address)
- YOUR ONLINE BANK WIRE TRANSFER "Mr. James Collins" <"WWW."@sage.ocn.ne.jp>
- GOOD AND TRUST INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- Call for Investment (sent from forged email address)
- Attn: funds Beneficiary, MONEY GRAM <"www."@violin.ocn.ne.jp>
- RE: I NEED YOUR ASSISTANCE URGENT....! (sent from forged email address)
- Earn 150.000 Dolllars Per Moonth So Eaasy "spencer@pageweavers.com" <spencer@pageweavers.com>
- Your ATM Card for your delivery "United Nations/IMF Assisted Program"<noreply@heathrowairport.com>
- TREAT AS URGENT IF YOU ARE STILL ALIVE. Kemi ADEOSUN <"www."@joy.ocn.ne.jp>
- GOOGLE GRANT AWARD NOTIFICATION LOTTERY... "Mrs. Lou Ann Allred." <info@info.com>
- MRS MELANIA TRUMP GREETINGS MY DEAREST! "Mrs.Melania TRUMP" <"www.melania."@chive.ocn.ne.jp>
- Eran 150.000 Dollras Per Month So E@sy "jim@jtan.com" <jim@jtan.com>
- Dear Beneficiary (sent from forged email address)
- COMPENSATION REFUND (2017/2018) (sent from forged email address)
- Greetings from Abidjan (sent from forged email address)
- COMPENSATION REFUND (2017/2018) (sent from forged email address)
- Hello Dear, EMUWA EMEKA <emuwa.office@gmail.com>
- ATTN FUND OWNER, MoneyGram office <contact@matinpetitdej.com>
- Your payment allocation (sent from forged email address)
- ATM Visa Card Valued at $50 Million USD "Mr.John Barrasso" <contact@matinpetitdej.com>
- I contacted you after a serious thought. (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- Notification of funds. (sent from forged email address)
- Re: Reply.. (sent from forged email address)
- FACEBOOK COMPENSATION PAYMENT SEPTEMBER 2017 !!! (sent from forged email address)
- URGENT PAYMENT OF YOUR APPROVED PART PAYMENT ORIGINATING FRO... (sent from forged email address)
- Re: CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS. (sent from forged email address)
- AWARD NOTIFICATION "Pedro Esteban" <pedroesteban45674@nate.com>
- Re: I need your help! (sent from forged email address)
- Re: Notification "Mr. lucas sisulu" <office@getadeal.ro>
- Good day "Sgt. G. Carson" <lileyaun@gmail.com>
- Attention: Dear Recipient, "Mr. Andrew G. McCabe" <"WWW."@lime.ocn.ne.jp>
- GOOD DAY (sent from forged email address)
- THIS IS VERY IMPORTANT !!! Mr. Shayne Nelson<info@emirates.org>
- Re: Thank you wholeheartedly. (sent from forged email address)
- RE: Account Receivable Agent "hubert.chretien" <hubert.chretien@euphonynet.be>
- 2017 THIRD QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- Charity (sent from forged email address)
- Re (sent from forged email address)
- Dear Friend,, (sent from forged email address)
- From Wells Fargo Bank (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- GOOD NEWS TO YOU!!!! "Mr. Jean Herman" <info3@medmarlines.gr>
- GOOGLE GRANT AWARD!!! (sent from forged email address)
- PLEASE READ CAREFULLY AND REPLY URGENTLY.. (sent from forged email address)
- RE: 22.5 MILLION TRANSFER IKE OMEH <linne35@tim.it>
- The Truth About Your Funds. (sent from forged email address)
- Good day my dear beneficiary Mark William <"MG."@energy.ocn.ne.jp>
- CAN I TRUST YOU Miss Rita Benson <ritabens001@gmail.com>
- International Monetary Fund. (sent from forged email address)
- Re: 2 Trunks Reply.37 (sent from forged email address)
- CONGRATULATIONS!! YOU HAVE WON ONE MILLION UNITED STATE DOLL... (sent from forged email address)
- Act Accordingly. (sent from forged email address)
- Partnership Proposal. ali_mustafa22@aol.com
- FBI ALERTS!!CONTACT AND COMPLY WITH THE BANK eve FEDERAL BUREAU OF INVESTIGATION <lee@eversports.com.cn>
- Re:Thanks You So Much Brother (sent from forged email address)
- Re.Official Payment Letter. (sent from forged email address)
- PRIVATE ACCOUNT OFFICER (sent from forged email address)
- SEEKING FOR ASSISTANCE "Dr.Cho hwan" <ahmednationalbank@gmail.com>
- FINANCIAL MONITORY DEPARTMENT/UNIT. "(IMF)" <info@jjkllc.com>
- CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
- UNITED NATIONS PAYMENT OFFICE! (sent from forged email address)
- Re: "Barclay Group" <barclay@ie.com>
- CONFIDENTIAL & PRIVILEGED...200.18 (sent from forged email address)
- (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES. Federal Bureau <carloslung329@yahoo.com>
- Dear Fund Beneficiary, Barrister Andrew Lee <service_WU@post.com>
- SCAM/VICTIM "Mrs. Anna Joy" <test@help.com>
- RE: RE: Attention: YOU MUST BE PAID!! "Mr. Duru williams" <geral@vindimar.com>
- NEED YOUR RESPONSE "Roger Chan" <roger.chan665@gmail.com>
- Read Above... Ms Donna Kwok <irenenerea.becona@rai.usc.es>
- FBI LETTER[CODE:210]q (sent from forged email address)
- JUST BE INFORMED (sent from forged email address)
- Urgent Assistance Is Highly Needed. "Office Contact" <office1@suncor.com>
- Re: Investment Partnership (sent from forged email address)
- RE; GREETINGS MY LOVE. (sent from forged email address)
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Notification of Bequest Al-Adsani Trading <info@ahramco.com>
- Your Atm Card Is Ready For Delivery.. (sent from forged email address)
- FBI LETTER:CODE:210]a> (sent from forged email address)
- YOU HAVE WON Congratulations Mrs Akarawan Juthathip <douglas@piernet.com.br>
- Respond.......40.71.194.72 (sent from forged email address)
- YOU ARE BLESSED! (sent from forged email address)
- GOOD DAY YOUR ATM MASTER CARD $5.5M. "DR.WILSON FRANK" <dr.wilson_frank2016@hotmail.com>
- Hello (sent from forged email address)
- I contacted you after a serious thought. (sent from forged email address)
- OFFICIAL AWARD NOTIFICATION. vvoskr@post.ru
- Re: (sent from forged email address)
- SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. (sent from forged email address)
- And do not forget to send us the your full details such as "mrs.alice walton" <"wwwwww.ww.w."@blue.ocn.ne.jp>
- My Dear, Dr Anthony Akon <"www."@blue.ocn.ne.jp>
- OUR INVESTMENT PROJECT "Mr. Geary M. Battistelli" <informationnemo@gmail.com>
- Urgent Response Needed (sent from forged email address)
- Donation, Do reply for more information, Contact these
emai... "Mrs Gloria C Mackenzie" <info@web.com>
- Are you Dead or Alive? (sent from forged email address)
- Embassy of the United States of America Ambassador Stuart Symington <kennethli999@gmail.com>
- Fast Loans Loans Services Pvt Ltd<uep@sanjuan.gov.ar>
- THE UNITED NATION POVERTY ALLEVIATION BENEFIT 2017 UNITED NATION POVERTY ALLEVIATION BENEFIT
<asandoval@rudolphchevrolet.com>
- Business Proposal (sent from forged email address)
- OUR INVESTMENT PROJECT "Mr. Geary M. Battistelli" <jpmorganchasebank60@gmail.com>
- Contact Person: Mr. Peter Campos (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- Attention: Beneficiary Mr Scoot William <"DHL."@energy.ocn.ne.jp>
- FROM CAPT IVAN CASTRO (sent from forged email address)
- What Has Kept You Waiting? Mr Light Adam <"zyu6766in."@joy.ocn.ne.jp>
- Mr Tim Bophal (sent from forged email address)
- Information Guido Ditraverso <guidoditraverso@alice.it>
- Fast Loans Loans Services Pvt Ltd<marshall@dc.uba.ar>
- NOTICE OF ONGOING INVESTIGATION (FBI) FBI OFFICE <"ADC."@siren.ocn.ne.jp>
- Your ATM Card ready for delivery "Ms. Adekunle Bola"<info@mail2.kaspnet.ru>
- YOU HAVE A DONATION FROM "THE TENNESSEE 20" , THE $420 MILLI... (sent from forged email address)
- PLEASE URGENTLY (sent from forged email address)
- Attn, "Mr.Richard williams" <"wwww."@abeam.ocn.ne.jp>
- Please help me..From Sara Khaled (sent from forged email address)
- attention Mr patrick john <"www."@crest.ocn.ne.jp>
- YOUR PAYMENT HAS BEEN SENT TO YOU "DR. ROBERT NNAMDI" <ofice0110@tim.it>
- Urgent Attention, "Mr.warris kanu" <warriskanu444@gmail.com>
- Garcia info@outletit.it
- RE: YOUR URGENT ASSISTANCE IS NEEDED (sent from abused email account)
- U.S Department of State (sent from forged email address)
- Dearest, I write with tears in my heart, My Name is Mrs Edn... Mrs Edna Wallace <ednawallace90@gmail.com>
- FROM: MR. SHEIKH AHMED MOAZ AL-KHATIB "MR. SHEIKH AHMED MOAZ AL-KHATIB" <bvbrooks@centurytel.net>
- =?UTF-8?Q?DATE_OF_ORDER=3A_20/09/=C2=AD2017?= "Mr. JAMES LARRY" <info552@ucls.ir>
- my subject "Dr. Godwin Emefiele (CBN)" <admin@ez-care.com.tw>
- Please read "Sgt Brown" <s217457908@nmmu.ac.za>
- Hello "Sgt Monica" <s217463142@nmmu.ac.za>
- Re: How Are You Doing Today "Scott Johnston" <scottjohnston13@att.net>
- United States Investigations Services (USIS) (sent from forged email address)
- Hello "Sgt Monica" <s217345719@nmmu.ac.za>
- DELIVERY NOTIFICATION "WILSON DAVID" <rsettnik1@gmail.com>
- Confidential Proposal (7 000 000 $ US) Mariam Bamba <bmariam924@gmail.com>
- Attention Customer, Royal Bank of Canada <"www."@siren.ocn.ne.jp>
- lieve (sent from forged email address)
- my proposal "Monica" <s216332087@nmmu.ac.za>
- Proposal (sent from forged email address)
- $5 MILLION DOLLARS DONATION (sent from abused email account)
- Grant Award (sent from forged email address)
- ACT OF GIVING CHARLES KOCH FOUNDATION <helpdesk@sigma-clermont.fr>
- $5 MILLION DOLLARS DONATION (sent from abused email account)
- GOOD DAY+? "Mr. Henk Boelens" <henkboelens2012@gmail.com>
- Please read "Sgt Brown" <s214243346@nmmu.ac.za>
- Hello My Dear " Omar Arouna" <"WWW."@oboe.ocn.ne.jp>
- Possible Spam : CONGRATULATIONS "KentWilliams"<info@uba.com>
284 entries -- last updated: 2017-10-10 02:38 UTC
Sender domains:
- abeam.ocn.ne.jp (1), ahramco.com (1), aim-net.cz (1), alice.it (1), aol.com (2), aol.fr (1), art-farmer-staff.com (1), att.net (1)
- beecreek.net (1), bekore.ga (1), blue.ocn.ne.jp (2)
- cbn.org (1), ce.ar (1), centurytel.net (1), chive.ocn.ne.jp (2), choiceschoolsno.org (1), clevelandschools.org (3), collector.org (1), crest.ocn.ne.jp (2)
- dc.uba.ar (1), dcmail.ca (1), dealer.com (1), dedibox.fr (1), dicentral.com (1)
- eagle.ocn.ne.jp (1), edu.tw-may (1), emirates.org (1), energy.ocn.ne.jp (4), euphonynet.be (2), eversports.com.cn (1), ez-care.com.tw (1)
- getadeal.ro (1), gmail.com (27), goserver.com (1)
- heathrowairport.com (1), help.com (1), hotmail.com (1)
- ie.com (1), info.com (2), io.ocn.ne.jp (1)
- jjkllc.com (1), joy.ocn.ne.jp (2), jtan.com (1)
- klsicci.com.my (1)
- lime.ocn.ne.jp (3), luck.ocn.ne.jp (2)
- mail2.kaspnet.ru (1), matinpetitdej.com (2), medmarlines.gr (1), mmf.utoronto.ca (1)
- nate.com (1), nmmu.ac.za (5)
- oboe.ocn.ne.jp (1), office.com (1)
- pageweavers.com (1), piernet.com.br (1), post.com (1)
- qidan.com.cn (1)
- rai.usc.es (1), rencousa.com (1), rondonopolis.mt.gov.br (1), royal.ocn.ne.jp (1), rudolphchevrolet.com (1)
- sage.ocn.ne.jp (3), sanjuan.gov.ar (1), sigma-clermont.fr (1), siren.ocn.ne.jp (3), sovintel.ru (1), stitaipu.pr.gov.br (1), suncor.com (1), sweet.ocn.ne.jp (1), szbaoyun.cn (1)
- tim.it (3), trad.ocn.ne.jp (1)
- uba.com (1), ucls.ir (1)
- velli.com.br (1), vindimar.com (1), violin.ocn.ne.jp (1)
- web.com (1)
- yahoo.com (1), yandex.com (1)
Anti-fraud resources: