|   |  | 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.
 
 
- FRAUD PREVENTION / FINAL PAYMENT NOTICE   (sent from forged email address)
- hello.....   (sent from forged email address)
- Greetings dear friend   (sent from forged email address)
- Greetings From Wendy Nures   (sent from forged email address)
- Your Kind Consideration.   (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ...   Rev Fr Basie Forster <"Forster."@mist.ocn.ne.jp>
- Dear friend   (sent from forged email address)
- Re: We are direct providers of Fresh Cut BG   (sent from forged email address)
- RE: Did you permit the Change of Fund Ownership / Beneficiary   "Dr. Okwu Joseph Nnanna" <test@comstar.ru>
- Get Commission From Oil License!   (sent from forged email address)
- GOOD NEWS.   (sent from forged email address)
- Mutual  Transaction   (sent from forged email address)
- FBI NOTIFICATION[CODE:210]y]   (sent from forged email address)
- Re: Please Read   system@okaze.co.jp (system)
- PLEASE LET MY SITUATION TOUCH YOUR HEART.   Hannah Allan <hannahallan3@aol.com>
- Confidential message    (sent from forged email address)
- Pressing Need   (sent from forged email address)
- Can you receive and manage this fund ?   (sent from forged email address)
- Urgent Information   (sent from forged email address)
- PLEASE READ NOW BEFORE IT WILL BE LATE   (sent from forged email address)
- THIS GIFT IS FOR YOUR PAST EFFORT 209.59.167.99   (sent from forged email address)
- Euromillions Internationale Lotterie Gewinnen   =?iso-8859-1?Q?=22Die_Euro_Millionen_INTERNATIONAL__LOTO__MADRID_B=DCRO?=@dealer.com,
 =?iso-8859-1?Q?=22?= <mutualmaria@collector.org>
- Hello Faithful,   "Patricia Patrick Yaya" <madampatrickyaya1@t-online.de>
- SCAM VICTIM   (sent from forged email address)
- Final Notice On Your Payment    "Kent Williams"<chanjiraa@piriyapul.co.th>
- Notification from United Bank For Africa (UBA)   (sent from forged email address)
- ATM Logistics Unit(compensation fund approval.)   (sent from forged email address)
- PAYMENT   "Mr. Richard Nkosi" <test@saravapars.com>
- Mrs. Diane Laws   Diane Laws <jhjjyjy@yahoo.com>
- Dear ATM Card Owner   Rev Emmanuel Polite <parkview995@gmail.com>
- READ AND CALL ME   (sent from forged email address)
- URGENT MASSAGE FROM ESTHER MORGN   MRS ESTHER MORGAN <esthermorgan51@gmail.com>
- Mrs. Diane Laws   Diane Laws <bebossonline@yahoo.com>
- Office Tel:+1(202) 688-8506 Text or Call SMS   UPS Office <"www."@space.ocn.ne.jp>
- Earn $3,400 Monthly + Commissions and Bonuses   (sent from forged email address)
- DO YOU SIGN THE POWER OF ATTORNEY   (sent from forged email address)
- Hello..   Director Mr Smith Malu <"ww1."@swan.ocn.ne.jp>
- BUSINESS INTEREST.   (sent from forged email address)
- NOTICE OF ONGOING INVESTIGATION   FBI AGENT <"www."@star.ocn.ne.jp>
- Re: Your Outstanding Compensation Payment    Federal Reserve Bank <federalreservebank@us.com>
- Kindly accept my apology for sending unsolicited mail to you   "Chairman Presidential Taskforce on Airport De congestion
 Committee"<info@mail2.kaspnet.ru>
- Attention please   "Mr. Jimmy" <"www."@utopia.ocn.ne.jp>
- HELLO   JOHN MENSAH <coelespa@s8.coopenet.com.ar>
- ***Spam*** I am waiting   (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG   "NTERNATIONALE LOTTO/EUROMILLION PROGRAMME" <santalusio@mail.com>
- the Former United States Ambassador to Republic of Benin,   Mr Smith John <bankafricanbenin@gmail.com>
- Hello, Attention please!!!!!   "Mrs. Lindan Howard" <"PPP."@abeam.ocn.ne.jp>
- Kindly read and get back to me as soon as possible.   "Mr. David Odume" <donaldodume@gmail.com>
- Investment!   ''AG International''<komsar@vinsanoat.uz>
- Business Proposal   "John Taylor" <bijoy@bestecbd.com>
- Your Certified Bank Draft   "Alex Ikoku" <general@biptrans.com>
- Re: ATM CARD==CODE (222)   (sent from forged email address)
- YOU ARE NOW A WINNER.!   Barrister Barry Moore <info@office.com>
- Re: Can you assist me?   (sent from forged email address)
- Dear In One God, I greet you with the love and peace of God ...   Doris thomas <doristhomas028@gmail.com>
- ARE YOU DEAD OR ALIVE    (sent from forged email address)
- Pressing Need   (sent from forged email address)
- CONTACT DELIVERY WORLD FOR YOUR INTERNATIONAL CERTIFIED BANK...   "DHL DELIVERY WORLD" <info@regularmail.org>
- URGENT MASSAGE FROM JOYCE SAMUEL   MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- I need your reply.   (sent from forged email address)
- Cash Processing Units...   (sent from forged email address)
- ATTENTION PLEASE   ggumel2@aol.fr
- GREETINGS. Your Account Info.??   (sent from forged email address)
- Pressing Need   (sent from forged email address)
- Imf Secretary Washington district   imf usa <lordruben@yahoo.com>
- MY PLEASURE GENERAL ANDRESON GRAFF   (sent from forged email address)
- UNITEDFinally Your Compensation Is Here.   (sent from forged email address)
- ATTENTION PLEASE   george.gg@aol.fr
- ***SPAM*** DID YOU SIGN THE POWER OF ATTORNEY   (sent from forged email address)
- PAYMENT NOTIFICATION OF YOUR FUND!!    "UNITED NATIONS" <admin@coopact.com>
- Hi..61   "Dr.Evans Egobia" <accdeptfedminagric62@gmail.com>
- Sgt. Shann Mcc.       SHANNON MCCRAN <frankbelumou67bf@yahoo.com>
- Re: Pressing Need   (sent from forged email address)
- Greetings From Sister Josie Wilson,   Sister Josie Wilson <mike@fortenberry.com>
- My personal project!   (sent from forged email address)
- *APPROVED*   info@sofia.bg
- RE ***NOTIFICATION OF YOUR ATM CARD.Payment***   (sent from forged email address)
- Dearest   maria warlord <mariacoulibaly1@hotmail.com>
- From ICPC NIGERIA (Anti-Fraud Unit)   (sent from forged email address)
- IMPORTANT NOTICE!!!   (sent from forged email address)
- Good Day/   (sent from forged email address)
- DONATION OF $18,000,000 MILLION 12th Oct 2017   (sent from forged email address)
- International Monetary Fund.   (sent from forged email address)
- ATTENTION   "agent Andrew G. mccabe" <"TTT."@swan.ocn.ne.jp>
- FROM IRS COMMISSIONER MR. JOHN  KOSKINEN   Mr John Koskinen <"www."@image.ocn.ne.jp>
- RE:Account Receivable Agent   Hirohito Yokoi <hubert.chretien@euphonynet.be>
- Congratulations! Winning Notification.   (sent from forged email address)
- WIRE TRANSFER   (sent from forged email address)
- DONATION.   "Maria-Elisabeth" <info@charity.org>
- Re: Pressing Need   "From the Desk of: Steven Jansch" <didier@tailor-capital.com>
- Re: Response   "Ms. Julita Bomah" <julita.konan@gmail.com>
- ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES?   (sent from forged email address)
- MUTUALLY BENEFICIAL,PLEASE READ!!!   (sent from forged email address)
- Best regards.,   alexkwaku30@gmail.com
- ATTENTION GOOD DAY   MR KEN CHARS <"WWW."@gaea.ocn.ne.jp>
- I NEED YOUR ASSISTANCE   (sent from forged email address)
- Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000   (sent from forged email address)
- YOUR URGENT RESPOND IS NEEDED   ALEX BEN <"www."@globe.ocn.ne.jp>
- No Body is Above the Law.   john malk <"WWW."@rhythm.ocn.ne.jp>
- GOOD NEWS:   "Mrs. Luis Anvar Robert" <brenda@wdflooring.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US...   (sent from forged email address)
- ATTN: TO WHOM IT MAY CONCERN   IMF USA <"www."@rondo.ocn.ne.jp>
- CONGRATULATION DEAR BENEFICIAL.   "Mrs.Melania Trump " <"www."@muse.ocn.ne.jp>
- Re: Partnership   SGT Williams Jack <sealtd.info1452@gmail.com>
- [***SPAM***] Credit Instruction .   (sent from forged email address)
- Thanks I appreciated your efforts.(Im Good)   (sent from forged email address)
- CONTACT YOUR AGENT (MR. JAMES SMITH) IMMEDIATELY.   (sent from forged email address)
- hi   (sent from forged email address)
- YOUR ATM IS READY FOR DELIVERY    ATM DEPARTMENT <scan@ebptech.cn>
- =?utf-8?Q?***=5BTY-Spam=5D***?= Re:HELLO.I WAIT YOUR REPLY   "DAVID MORE" <david@hunter.io>
- Hope to find you in good faith    (sent from forged email address)
- Abandoned Consignment at our storage facility    (sent from forged email address)
- Greetings from Mrs.Agent Rose   Agent Rose <"WWW."@extra.ocn.ne.jp>
- FOR YOUR INTEREST......CALL/RESPOND URGENTLY   "Marco Bernardo \"Nino\" Vieira Marco Bernardo \"Nino\" Vieira" <marcobernardoninoviera3@gmail.com>
- CONGRATULATION DEAR BENEFICIAL.   "Mrs.Melania Trump" <"WOOD."@muse.ocn.ne.jp>
- Dear Friend   (sent from forged email address)
- Compliments,   (sent from forged email address)
- Your Unclaimed Consignment   William McFadden <test@barracuda.hsycn.cc>
- Request For Your Urgent Assistance   (sent from forged email address)
- RE: YOUR PAYMENT APPROVAL   (sent from forged email address)
- Good Morning My dear,   "Mr. Ajayi Michael" <"www."@luck.ocn.ne.jp>
- Your Kind Consideration.   (sent from forged email address)
- Confidential message   (sent from forged email address)
- I hope you can be trusted,?///...!!!///1   (sent from forged email address)
- Loan Offers   "James Walker" <bfhodnett@cableone.net>
- VERY URGENT   (sent from forged email address)
- U.S DEPARTMENT OF STATE.            (sent from forged email address)
- Summer Greetings Enthusiast: Secret pin code Number BMW:2551...   (sent from forged email address)
- Mr Tim Bophal   (sent from forged email address)
- SUSPECT: Payment: Reply-To: pauletteiho1@outlook.com   Gloria Luisa Rivera Cruz <glrivera@ssp.cdmx.gob.mx>
- Attention Needed !!!   Mark William <"WWW."@rhythm.ocn.ne.jp>
- From Mr. Ibrahim Mustafa Magu (EFCC)     (sent from forged email address)
- Attn:Dear,   Dr frank williams <"www."@muse.ocn.ne.jp>
- Dear.Beneficiary,   "MRS.INGA BRITTA" <"www."@spice.ocn.ne.jp>
- URGENT ATTENTION   (sent from forged email address)
- Re: Outstanding Payment !!!   "International Monetary Fund (IMF)" <klp.kea@hcg.gr>
- Notification From United Nations,   Dr Mark White <sales@fashion-brands.ru>
- dear customer   money gram <"www."@muse.ocn.ne.jp>
- hello   (sent from forged email address)
- ATTENTION PLEASE   Maurice Kabore <mkabore5@aol.fr>
- [PROTECTED] DEAR FRIEND IS MY PLEASURE TO WRITE YOU USA ARMY   (sent from forged email address)
- Your Outstanding Fund Compensation Payment   (sent from forged email address)
- 2017 UNITED NATION POVERTY ALLEVIATION PROGRAM  BENEFIT   (sent from forged email address)
- Please I need your help   (sent from forged email address)
- Re: Respond Immediate   (sent from forged email address)
- TO WHOM IT MAY CONCERNS   (sent from forged email address)
- ATTN:   DIRECTOR CHRISTINE LAGGARD <"www."@bird.ocn.ne.jp>
- CONGRATULATIONS.    (sent from abused email account)
- My greetings.   Henry neill <henryneill@rescueteam.com>
- Greetings:   (sent from forged email address)
- Mutual Benefit   (sent from forged email address)
- RE:Interim Assistance General Manager   (sent from forged email address)
- FOR YOUR PERSONAL PERUSAL   (sent from forged email address)
- Proposal   (sent from forged email address)
- Good Evening Beneficiary   (sent from forged email address)
- Are You Interested...!!!... 202   "Dr.Evans Egobia" <accdeptfedminagric1@naij.com>
- Congratulations   test@visitrentals.com
- I am Writing To You About Your $7.5 Million United States Do...   VIVIAN DOUGLAS <"www."@angel.ocn.ne.jp>
- I NEED YOUR ASSITANCE !!!   (sent from forged email address)
- Hello   (sent from forged email address)
- Compliment of the day (Can you handle USD$21.5M?)   (sent from forged email address)
- Hello   "Kate carr lee" < general@atsumitec.co.id>
- Re: Reply..   (sent from forged email address)
- Attention Dear  Beneficiary,   "Mr.Peter  Joseph" <"www."@muse.ocn.ne.jp>
- Very Importmant Message Below.   (sent from forged email address)
- Delivery Of Your Two Diplomatic Luggage 222 With Ref: No 137...   (sent from forged email address)
- World Information Centre United Nations!!   (sent from forged email address)
- Good Morning My dear,   "Mr. Ajayi Michael" <"dhl."@luck.ocn.ne.jp>
- WINNER FUND APPROVE   Director Director <teresamarierobertsb17@outlook.com>
- RECEIVER YOUR COMPENSATION   " MR ALENA BROWN" < bert040@tim.it >
- Bank Of Hawaii:Payment Notification   (sent from forged email address)
- Good News   "Attorney Arinze Franklin" <franklinarinze@yahoo.com>
- UK LOTTERY PROGRAM         (sent from forged email address)
- RE: Account Receivable Agent   Takashi Tsukioka <hubert.chretien@euphonynet.be>
- Attention   Mr Robert Smith <"www."@poplar.ocn.ne.jp>
- Attention your compensation is ready   Compensation Payment Promo <"www."@muse.ocn.ne.jp>
- Mail from Fbi (Congratulation) !!!..,   (sent from forged email address)
- KOMPENSATIONSZAHLUNG   (sent from abused email account)
- =?utf-8?q?Gl=C3=BCckszahl=3A_=2379712?=   "United Inc" <unity@btn.co.id>
- GOOD DAY   BARRISTER COLLINS <"www."@muse.ocn.ne.jp>
- Re:Check My Proposal   Andrew Dell <andrewdell45@esc17.net>
- Attn: Consignment Box Owner.    (sent from forged email address)
- Re: Reply   (sent from forged email address)
- Respond Please   (sent from forged email address)
- NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.   "REV . Henry Karl" <"www."@space.ocn.ne.jp>
- FROM THE DESK OF MRS MELANIA TRUMP   "MRS.MELANIA TRUMP" <"WWW."@extra.ocn.ne.jp>
- Urgent Reply   (sent from forged email address)
- Your Urgent Reply Will Be Appreciated.,   (sent from forged email address)
- HELLO   Mr. Peter Andrews <admin@momoco.ch>
- ATTENTION; YOUR ABANDONED BOXES WORTH $8,000,000,00 ONLY   'JAMES EDWARDS' <mjy88@gspales.com>
- Re: UNIFRO-RB/103/18-3-966/16   info@btibn.com
- INTENT?   "Msr AHMAD" <kiengiathanh@kiengiathanh.com>
- Respond now:   "Mr Femi Brown" <name@periodicolaguajira.com>
- Hello, I Request For Your Co-operation      (sent from forged email address)
- Zweite E-Mail-Benachrichtigung an Sie   "United Inc" <unitedinc@btn.co.id>
- Hello Good Day,   "Auditor Verification And Investigation Bureau Department" <emailauditor1@e1.ru>
- HELPING HUMANITY   (sent from forged email address)
- (TEAM DIRECTOR) MCKENZIE MICRO LOAN FINANCE FIRM   MCKENZIE MICRO FINANCE FIRM <link@sky-rubber.com>
- Attention Dear   "Mr. Francis Isaac" <agent@officeme.heliohost.org>
- CALL ME ASAP + 234 9031558180   duhengrui@elite-drilling.com
- ATTENTION MY DEAR   "western union " <"www."@muse.ocn.ne.jp>
- Greetings in the name of God, Business proposal in God we trust   "Mrs, Suran Yoda" <suranyoda@gmail.com>
- I Am Henry James the Manager, Bills And Exchange   Mr Henry James. <info@usa.org>
- From The Desk of: Paul M, Donofrio..    "From. Bank of America." <chidipatrick25@yahoo.com>
- RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD WORTH SUM OF...   (sent from forged email address)
- RE: Are you alive and okay? did you approve Mr. Manankov to ...   "FEDERAL RESERVE BANK" <frb.off209@usa.com>
- COMPENSACTION   (sent from forged email address)
- ***SPAM*** As-Salaam-Alaikum  Wa-Alaikum-Salaam   (sent from abused email account)
- YOU HAVE WON $5.5 MILLION FROM AMAZON CEO JEFF BEZOS   " amazongroupofcompanyamazongroupofcompany" <"WWW."@muse.ocn.ne.jp>
- Hello My Dear   (sent from forged email address)
- Bank of America Corporate Office Headquarters   (sent from forged email address)
- Welcome to Atm Card Payment Center.   williams john <"www."@muse.ocn.ne.jp>
- Good Day...   John Henry <"www."@gaea.ocn.ne.jp>
- WESTERN UNION UNDER WORLD BANK   " MRS.GIORY JOHN" <"wwww."@trust.ocn.ne.jp>
- Remain bless,   "Mrs. Josette Ethan" <mrsjosetleethan@gmail.com>
- FOR YOUR PERUSAL   (sent from forged email address)
- pls,    (sent from forged email address)
- U.S Department of State.   (sent from forged email address)
- From United States Deputy Secretary of Homeland Security (DHS)   United State Homeland Security <"SIR."@joy.ocn.ne.jp>
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT   (sent from forged email address)
- GOOGLE ANNUAL PROMOTION   (sent from forged email address)
- RE: Tr : HELLO DEAR   Christina
- Dearest One, Read and reply    (sent from forged email address)
- FOR YOUR PAST EFFORT   (sent from forged email address)
- Your interest is highly required   "Fernando Landmark (RICHARDSON & CO. SOLICITORS)" <fd.landmark@helnan.com>
- Re: Be Informed About Your Winning Funds.   "Mrs. Brenda Halls" <mmaphuti@alafang.co.za>
- Re: YOUR OUTSTANDING PAYMENT   "BARRISTER BARRY CHRISTOPHER" <info@LISTRINDO.COM>
- LETTER OF INTENT.   (sent from forged email address)
- YOUR ATM VISA CARD IS READY FOR SHIPMENT CONTACT MR. FRANK E...   "Ms. Grace Akpen" <info@paymentcenter.com>
- Hello   "Mr. Xiang Li" <weifrancis4@gmail.com>
- YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY AND THE MONE...   "Dr.Paul Larry" <"www."@trust.ocn.ne.jp>
- Confidential Investment   (sent from forged email address)
- YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY AND THE MONE...   Western =?utf-8?Q?Union=C2=AE_?= <"www."@trust.ocn.ne.jp>
- Your project funding/finance   (sent from forged email address)
- FINAL WARNING{Action Required}   "Administrator Support" <shelia@viscom.net>
- Urgent Message    (sent from forged email address)
- Payment update   (sent from forged email address)
- GOOD NEWS YOUR BANK ATM VISA CARD IS READY FOR DELIVERY   "MS. LAURIE MARINA" <mtrump45@yahoo.com>
- ARE YOU DEAD OR ALIVE   (sent from forged email address)
- Greeting!   "Hipps, Nina" <Nina.Hipps@tusd1.org>
- Greeting   " MR Ahmed Yaki," <"www."@muse.ocn.ne.jp>
- GOD BLESS YOU AS YOU REPLY URGENTLY   MRS ARAWA YANN <madamarawaaa@gmail.com>
- IMPORTANT NOTICE!!!   (sent from forged email address)
- You are welcome to DHL Delivery Company   RANDALL GODWIN <"www."@muse.ocn.ne.jp>
- Federal Bureau of Investigation F B I   "Andrew G. McCabe" <sms@paraguassu.com.br>
- READ CAREFLY AND GET BACK TO ME   (sent from forged email address)
- Pour votre passé Effort   (sent from forged email address)
- ATTENTION   (sent from forged email address)
- ATTENTION MY DEAR   western union <"www."@muse.ocn.ne.jp>
- PLEASE ACT ACCORDINGLY   "Paul P Mello" <info@advanceindiapackersandmovers.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY   MRS ARAWA YANN <madam.arawaaaaaa@gmail.com>
- URGENT ATTENTION FROM RUTH JAMES!   Mrs Ruth James <ruthjames530@gmail.com>
- Attention Email Owner Urgent Respond Needed From  FBI   "Barrister Thomas " <"www."@crocus.ocn.ne.jp>
- Urgent Attention Needed   "Nolan Jan" <kids@gracelutheranhi.org>
- Re. Foreign Partner Request   N. Uddin<jokhnngfv@yahoo.co.jp>
- Attention Fund Owner!   Ambassador Michael Arthur Raynor <"www."@blue.ocn.ne.jp>
- URGENT   "BERKER CAN" <prueba@corporacionadc.net>
- PAYMENT NOTIFICATION   (sent from forged email address)
- Confidential  Business  Proposal Dear   Adams Benjarm <adamsben123456@hotmail.com>
- Pick up your $4,500usd immediately. Call +229-9933-8177   "DR. RICHARD EZE" <"www."@honey.ocn.ne.jp>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)!!   Andrew McCabe. <sarah@emec.com.eg>
- CONTACT MONEY GRAM FOR YOUR PAYMENT   "Mrs.Maureen Garry" <"www."@muse.ocn.ne.jp>
- APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!   "Deborah L. Hayes" <sarah@emec.com.eg>
- DEPARTMENT OF INT'L AFFAIRS   "Mrs. Lael Brainard" <"www."@seagreen.ocn.ne.jp>
- URGENT ATTENTION   (sent from forged email address)
- Your Prompt Response Is Required   (sent from abused email account)
- YOUR URGENT RESPOND IS NEEDED.   "Mr Annmikk Yacubu." <hjjnbhuz@aol.fr>
- URGENT REPLY NEEDED   DHL COURIER COMPANY <dhlspecialdelivery@123get.net>
270 entries -- last updated: 2017-10-13 15:21 UTC
Sender domains:
 -  123get.net (1)
-  abeam.ocn.ne.jp (1), advanceindiapackersandmovers.com (1), alafang.co.za (1), angel.ocn.ne.jp (1), aol.com (1), aol.fr (2), atsumitec.co.id (1)
-  barracuda.hsycn.cc (1), bestecbd.com (1), biptrans.com (1), bird.ocn.ne.jp (1), blue.ocn.ne.jp (1), btn.co.id (2)
-  cableone.net (1), charity.org (1), collector.org (1), comstar.ru (1), coopact.com (1), corporacionadc.net (1), crocus.ocn.ne.jp (1)
-  e1.ru (1), ebptech.cn (1), emec.com.eg (2), esc17.net (1), euphonynet.be (2), extra.ocn.ne.jp (2)
-  fashion-brands.ru (1), fortenberry.com (1)
-  gaea.ocn.ne.jp (2), globe.ocn.ne.jp (1), gmail.com (16), gracelutheranhi.org (1), gspales.com (1)
-  hcg.gr (1), helnan.com (1), honey.ocn.ne.jp (1), hotmail.com (2), hunter.io (1)
-  image.ocn.ne.jp (1)
-  joy.ocn.ne.jp (1)
-  kiengiathanh.com (1)
-  listrindo.com (1), luck.ocn.ne.jp (2)
-  mail.com (1), mail2.kaspnet.ru (1), mist.ocn.ne.jp (1), momoco.ch (1), muse.ocn.ne.jp (14)
-  naij.com (1)
-  office.com (1), officeme.heliohost.org (1), outlook.com (1)
-  paraguassu.com.br (1), paymentcenter.com (1), periodicolaguajira.com (1), piriyapul.co.th (1), poplar.ocn.ne.jp (1)
-  regularmail.org (1), rescueteam.com (1), rhythm.ocn.ne.jp (2), rondo.ocn.ne.jp (1)
-  s8.coopenet.com.ar (1), saravapars.com (1), seagreen.ocn.ne.jp (1), sky-rubber.com (1), space.ocn.ne.jp (2), spice.ocn.ne.jp (1), ssp.cdmx.gob.mx (1), star.ocn.ne.jp (1), swan.ocn.ne.jp (2)
-  t-online.de (1), tailor-capital.com (1), tim.it  (1), trust.ocn.ne.jp (3), tusd1.org (1)
-  us.com (1), usa.com (1), usa.org (1), utopia.ocn.ne.jp (1)
-  vinsanoat.uz (1), viscom.net (1)
-  wdflooring.com (1)
-  yahoo.co.jp (1), yahoo.com (7)
Anti-fraud resources: