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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.
- Information "Dr.Hari Malou" <dr.harimalou@geenet.co.za>
- hello.....? (sent from forged email address)
- KIND ASSISTANCE! (sent from forged email address)
- Save a soul. (sent from forged email address)
- =?gb2312?B?uN/H5c7ewutBVqOsufrE2tfUzbXFxKOsyNW6q7PJyMu159Owo... mzdzc <info3@medmarlines.gr>
- =?iso-8859-1?Q?Dearest__My_Name_is_Mrs=2E_Mercy_Jack=2C_I_am... Mrs Mercy Jack <mercyjack83@gmail.com>
- CAN I TRUST YOU? (sent from forged email address)
- LETTER OF INTENT. (sent from forged email address)
- YOUR ATM CARD PAYMENT NOTIFICATION .. "Christopher Asher Wray" <exchange@ermak-k.ru>
- Re: MRS MELANIA TRUMP GREETINGS MY DEAREST "mr.melaniatrump" <"www."@space.ocn.ne.jp>
- Respond, it's very urgent now. Alhaji Hassan <kasmanbuang@gmail.com>
- THANK YOU]o DEBORAH HERMAN <db@pst.com>
- Dearest Friend, "Mr. Tony White" <"www."@rhythm.ocn.ne.jp>
- MY PLEASURE GENERAL M L BROOK (sent from forged email address)
- ***SPAM*** As-Salaam-Alaikum Wa-Alaikum-Salaam (sent from abused email account)
- US Department Of State. (sent from forged email address)
- GOOD NEWS TO YOU.. "Ruth Cousin" <ruthcousinn@gmail.com>
- Faith Donations 10/15/2017...... (sent from abused email account)
- Please Send Quotation ASAP (sent from forged email address)
- MUTUALLY BENEFICIAL,PLEASE READ!!! (sent from forged email address)
- =?utf-8?Q?Spam?=
Federal Reserve System2200 N Pearl St, Dal... "Mr. Robert Steven Kaplan" <<test@avadafans.com>
- Dearest in Christ, (sent from forged email address)
- Confidential Investment (sent from forged email address)
- Attention Beneficiary "stephanie Eric." <"www."@sweet.ocn.ne.jp>
- God Bless You With This Grant Award!!! "Mrs. Lou Ann Allred." <info@info.com>
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- Loan Offer "Dr Margaret Chan" <drmargaretchan250@cantv.net>
- THIS MESSAGE IS FOR YOU, DO NOT IGNORE IT (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- offer (sent from forged email address)
- YOUR URGENT ATTENTION NEEDED "MR.MAXWELL RICHARD" <"MONEYGRAM."@space.ocn.ne.jp>
- ARE YOU DEAD OR ALIVE !!!! (sent from forged email address)
- Looking forward to hearing from you. ($22.7m) (sent from forged email address)
- OPPORTUNITY (sent from forged email address)
- SCAMMED VICTIM COMPENSATION OF $ 2,316,000 PAYMENT!!! (sent from forged email address)
- ASIA FOUNDATION; WE REQUEST YOUR ATTENTION !!!!! webmaster@purebeautybrands.nl
- Re: Pressing Need (sent from forged email address)
- Please get back to me for details (sent from forged email address)
- Re: Payment Reference SOA Pending Balance Updated "Brain Alex" <alex.br@skmbt.com>
- Hello My Beloved One, i need your assistance, gaddafiaisha2@aol.com
- BUSINESS INTEREST. (sent from forged email address)
- I`m Mrs.Betty Douglas, I Need Your Help !!! (sent from forged email address)
- Greetings to you "Hamilton Harrison" <naeem@vsm.co.in>
- I am waiting for your reply. Akilah Anwaar <arsenal_gunner_1996@yahoo.com.vn>
- Important Message From The IMF! (sent from forged email address)
- From Mr. Ibrahim Mustafa Magu (EFCC) "Mr. Ibrahim Mustafa Magu" <info@contegix.com>
- Money Transfer Control Number(REFERENCE)36261991 Mr Davis Williams <"www."@rhythm.ocn.ne.jp>
- CALVARY GREETINGS MESSAGE <destinodestyin@gmail.com>
- Hello Dear, " Mr. William Gold" <"wwwwww."@sweet.ocn.ne.jp>
- Compliments (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Greetings, JOHNSON KOFFI <magrethkoffi@t-online.de>
- Dear Consignee. From Howard Renee Woods (sent from forged email address)
- RE: Good day sir / Madam "IRS.DEPT " <info@israel-agency.com>
- Money Transfer Control Number (MTCN " Mr. William Eze" <"www."@blue.ocn.ne.jp>
- Info. "Barr. Richard Rose" <richardrose@yy.com>
- My Donation ( steph_gates@aim.com ) (sent from forged email address)
- Strictly Confidential!!! (sent from forged email address)
- COCA-COLA (sent from forged email address)
- YOUR ATM IS READY FOR DELIVERY ATM DEPARTMENT <scan@ebptech.cn>
- Respectfully! (sent from forged email address)
- Please Kindly Get Back To Me...!!!.195.14 (sent from forged email address)
- Re: Can you assist me? (sent from forged email address)
- Hello, juliana desire <julianadesire@protonmail.com>
- Greetings to you my dear "Mr. Luis King" <"nationalcapitalbank."@rhythm.ocn.ne.jp>
- Greetings to you my dear "Mr. Luis King" <"www."@rhythm.ocn.ne.jp>
- QATAR PETROLEUM (sent from forged email address)
- CONTACT MR. JOHN AMBROS OF DHL AS DIRECTED IN THIS MAIL FOR... BGFI Bank International <"www."@dream.ocn.ne.jp>
- I am waiting for your reply. Akilah Anwaar <pikolaoeking@yahoo.com>
- Counter Claim On Your Funds!!! info@alsahauae.com
- from johnson pls get back to me (sent from forged email address)
- Re: From Richard Alex.. Richard Alex <montoyact9@gmail.com>
- PLEASE READ CAREFULLY AND REPLY URGENTLY !!! (sent from forged email address)
- Please Send Quotation ASAP Paul Rapheal <lee@eversports.com.cn>
- MICROSOFT NATIONAL LOTTERY 2017 MICROSOFT ONLINE PROMOTION <johnmorgan222266666@outlook.com>
- ( ***
=?iso-8859-1?Q?GL=DCCKW=DCNSCHE_USA_LOTTERIE_GEWINNE... "USA
- GET BACK TO ME ASAP. (sent from forged email address)
- Information "Dr.Hari Malou" <dr.harimalou@sai.co.za>
- Greetings from Miss Rose "Miss Elizabeth" <admin@dealer.com>
- Your Urgrnt Reply Need! "Dr. Mohammad Sani" <office0702017@mynet.com>
- Gift !!! (sent from forged email address)
- Hello Greetings, Steve Douglas <d2@mileumaideias.com.br>
- PLEASE CALL ME ON........ "Mr. Ibrahim Lamorde" <ibrahimlamordei2014@gmail.com>
- Your Inheritance? (sent from forged email address)
- Re: Waiting For Your Candid Response Attorney Ishak Jalal ad-Din <info.lawfirmishakjalaladdin@gmail.com>
- International Monetary Fund. (sent from forged email address)
- RE "FINANCIAL HOME SERVICES"<aseng.rayendra@intra.tunasgroup.com>
- Mail from the AGF,your funds. (sent from forged email address)
- De heer Daniel Gladwin.. (sent from forged email address)
- YOUR EMAIL ADDRESS (sent from forged email address)
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE "Mr.John Gary" <joannaxu@jablotron.com>
- YOUR ABANDONED CONSIGNMENT (sent from forged email address)
- Your Kind Consideration. (sent from forged email address)
- DEAR: SIR/ MADAM, AMBASSADOR JAMES KNIGHT <"www."@jeans.ocn.ne.jp>
- FUND INVESTMENT PARTNERSHIP. (sent from forged email address)
- From Gen. Carter F. Lim. (sent from forged email address)
- Atten:Beneficiary!!Regarding The Transaction of $22.5m mo FEDERAL RESERVE BANK <monitor@yfcdn.cn>
- Greetings, Steve Douglas <d1@mileumaideias.com.br>
- HELLO (sent from forged email address)
- Greetings,to whom it may concern Steve Douglas <d3@mileumaideias.com.br>
- Re: Your ATM CARD (sent from forged email address)
- =?utf-8?Q?***=5BTY-Spam=5D***?= Re:HELLO.I WAIT YOUR REPLY "DAVID MORE" <david@hunter.io>
- URGENT REPLY NEEDED (sent from forged email address)
- READ (Congratulations) (sent from forged email address)
- Attention Please "Dr.Ronald G Emad" <"www."@wind.ocn.ne.jp>
- Re: Waiting For Your Candid Response (sent from forged email address)
- Rev Frank Joseph Rev Frank Joseph <"www."@sweet.ocn.ne.jp>
- Attention This is Mr John f Kelly Secretary of homeland secu... MR John f Kelly <"WWW."@space.ocn.ne.jp>
- Immediate supply of 50 tons of Broken Rice (sent from forged email address)
- Hello to whom it may concern, Steve Douglas <d4@mileumaideias.com.br>
- VERY URGENT ATTENTION...........................113.204.147.22 (sent from forged email address)
- STOP CONTACTING THEM. "Ms. Nancy Louise Ferguson" <alrt@enter.it>
- Greetings dear beloved, peace be with you and your family. (sent from forged email address)
- Greetings From Calvary, "Rev.Fr.Jacob Fransnel" <"www."@wind.ocn.ne.jp>
- THE REASON WHY YOUR FUND TRANSFER WAS STOPPED AT BANKS (sent from forged email address)
- Please (sent from forged email address)
- STANDARD PYRAMID PACKAGE DELIVERY NOTIFICATION, Standard Pyramid Courier <"xxxxxxxxxxxxxxxxxxxxxxxxx.*."@pony.ocn.ne.jp>
- FROM UN COMPENSATIONS PAYMENTS UNIT (sent from forged email address)
- BIZ ATTENTION (sent from forged email address)
- GET BACK (sent from forged email address)
- DEAREST IN CHRIST. (sent from forged email address)
- Exxon Mobil in London (sent from forged email address)
- Hello Friend and Good day to you (sent from forged email address)
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. (sent from forged email address)
- United Nation Commission Compensation "Sr. Thomas Class" <"www."@feel.ocn.ne.jp>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Congratulations Dear Beneficiary !!! kelly mark <"www."@oregano.ocn.ne.jp>
- Trade partnership (sent from forged email address)
- Get Back to me asap. Omran Abdullah <helpdesk@NPFPensions.com>
- YOUR GENT RESPONSE IS NEEDED "MRS.INGA BRITTA" <"www."@spice.ocn.ne.jp>
- Investment and Loan Facilitato (sent from forged email address)
- Hope to find you in good faith (sent from forged email address)
- Your Unpaid Fund Miss Ngama <office@satila.ru>
- Greetings to you. "Mr.Abdulaiye Rahmani" <abdulaiyerahmani01@gmail.com>
- FRB NOTICE]u (sent from forged email address)
- Your honest assistance requested "Chimezie Alison Madueke" <kenneth.west011@gmail.com>
- Your Kind Consideration. (sent from forged email address)
- Welcome to Royal Bank Of Canada . RBC) "MR. James Edward" <"WWW."@space.ocn.ne.jp>
- CLASSIFIED INFO, (sent from forged email address)
- YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- MRS MELANIA TRUMP GREETINGS MY DEAREST! Mrs Donald Trump <"WWW."@extra.ocn.ne.jp>
- Your Unpaid Fund Miss Ngama <scanner@WaventuresLtd.com>
- =?gb2312?B?1+7QwtfuyKvFt8PAyNW6q7n6xNrNtcXE19TFxGF2ytPGtbjfx... vkxqmodv <info3@medmarlines.gr>
- NOTICE OF ONGOING INVESTIGATION AGENT MELLISA <"www."@star.ocn.ne.jp>
- Greetings and Compliment David Williams <"wwww."@tuba.ocn.ne.jp>
- GOOD DAY (sent from forged email address)
- Dearest Asana Hajraf <asanahajraf@freemail.hu>
- TREAT URGENTLY (INDUSTRIAL AND COMMERCIAL BANK FUND INVESTME... (sent from forged email address)
- T/T WIRE INSTRUCTION_USD60000 (sent from forged email address)
- Good day and compliments, Major Shaye Glover<info@usa.org>
- Re: business proposal Mr Terry James <mrtjames@hotmail.com>
- Confidential proposition Gabriel da Costa <dacosta@fmt.com>
- Please Reply "James Rigney" <rigneyjames@cantv.net>
- URGENT ATTENTION NEEDED !!!! (sent from forged email address)
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- MUTUALLY BENEFICIAL,PLEASE READ!!! (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "INTERNATIONAL MONETARY FUND (IMF)" <info@dlreg.ru>
- message chinh "message" <chinh@855play.com>
- Good day my dear "Mrs.Melania Trump " <"www."@violin.ocn.ne.jp>
- Payment.. Steven Terner Mnuchin <test@dsf.com.sa>
- offer (sent from forged email address)
- RE: Greetings..... (sent from forged email address)
- Dear beloved (sent from forged email address)
- Help me make a difference "Bernie Madoffr" <bernegap@outlook.com>
- offer (sent from forged email address)
- I NEED YOUR ASSISTANCE ! (sent from forged email address)
- ATTENTION DEAR Tony Larry <"www."@poplar.ocn.ne.jp>
- WAITING TO HEAR FROM YOU (sent from forged email address)
- =?utf-8?Q?=C2=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F=E2=80=8F?= Herbert Leonard <"HHHHHHHHHH."@galaxy.ocn.ne.jp>
- FACE BOOK LOYALTY REWARDS PROMO (sent from forged email address)
- Senior Auditor Foreign Remittance Unit==95.211.247.180 (sent from forged email address)
- You Email have Won "National Lottery" <info@ny.com>
- Re. Important: To Whom It May Concern. (sent from forged email address)
- An Inheritance claim !!!!!! (sent from forged email address)
- READ CAREFLY AND GET BACK TO ME info@bridgetelecom.com.ec
- Beloved "Susan Patrick" <yukimi@sercomtel.com.br>
- Confidential message (sent from forged email address)
- TRUSTING IN YOU (sent from forged email address)
- GREETINGS. Your Account Info.?? (sent from forged email address)
- Trust associate. (sent from forged email address)
- VERY IMPORTANT MESSAGE FROM MR. KENNETH (sent from forged email address)
- HERZLICHEN GLUECKWUNSCH EUROPAISCH LOTTERIE KOMMISSION BOARD <chairman@balbaagroup.com>
- FREE INVESTMENT PARTNERSHIP OFFER Southern Funds Consortium SA.r <Kavita.Goel@teekay.com>
- From Vanessa Dunke Vanessa Dunke <vanessadunke@hotmail.com>
- Re: CAN YOU HELP OUT ? (sent from forged email address)
- ARE YOU READY TO CLAIM YOUR FUND FROM WESTERN UNION OFFICE T... Barrister Don Philip <mr.donsahell@gmail.com>
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... "U. S. Department of the Treasury" <fax@istt.kz>
- ATTENTION (sent from forged email address)
- Saluti. fu.zhongjon@yandex.com
- Family Inheritance Claim Request "Michael Collins" <info@wickerparkapartments.com>
- CAN YOU HELP OUT ? "Mrs Helen George" <helga@thenmayer.at>
- Attention "Mr.james don" <"www."@violin.ocn.ne.jp>
- Can you receive and manage this fund ? (sent from forged email address)
- FINALE ZAHLUNG 2017 HERZLICHEN GLUCKWUNSCH! (sent from forged email address)
- Good Day Fund Beneficiary, "BRYCE CONATSER." <test@loxinfo.net.th>
- CONGRATULATION YOUR ATM CARD " DR. RICHARD JOHNSON" <"gikiko."@dune.ocn.ne.jp>
- account receivable agent Takashi Tsukioka <hubert.chretien@euphonynet.be>
- REF/EU/BDM/196/361/CW/UK (sent from forged email address)
- How are you doing today Scott Johnston <scottjohnston12@att.net>
- WINNING NUMBER: Mic/Toyo:. 77112131512/YMHG (sent from forged email address)
- GOOD NEWS TO YOU.. Thompson <info@sfa.education>
- HELLO DEAR .. (sent from forged email address)
- YOUR BROTHER "DR. RON CHEANG" <test@luxlead.com>
- Blessed Is The Hand That Giveth. (sent from forged email address)
- Re: Attention: Beneficiary, (sent from forged email address)
- Inquiry "James M." <jamesmashaba01@gmail.com>
- Late Frank Thomson. (sent from forged email address)
- Funds notification (sent from forged email address)
- FORCE WORLDWIDE UNITY FEDERAL GOVERNMENT AUTHORITY. "HON. JEFF ROBERT" <"info."@chive.ocn.ne.jp>
- WELCOME TO F.B.I. OFFICE WORLDWIDE INSPECTOR GENERAL OF FRAU... "HON. JEFF ROBERT" <"www."@chive.ocn.ne.jp>
- Notification!!! (sent from forged email address)
- Dear Beneficiary: !!! From Federal Reserve Bank India (sent from forged email address)
- YOUR ATM CARD PAYMENT (sent from forged email address)
- Hello Jane <wwwjannn@gmail.com>
- (no subject) mrs.lucytamlyn01@hotmail.com
- Urgent Attention Needed (sent from forged email address)
- Attention Please (sent from forged email address)
- CONFIRM Masood Ahmeed <attahirruyusuf@gmail.com>
- RE-BANK OUTSTANDING PAYMENT (sent from forged email address)
- Your Funds Payment Newsletter "Eric M. Thorson"
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... "Mrs. Melania Trump" <"www."@space.ocn.ne.jp>
- Business Prospect (sent from forged email address)
- I contacted you after a serious thought. (sent from forged email address)
- SOS Sabrina Kofi <sabrinakofi26@gmail.com>
- Good day to you !!! "Nancy Viola" <ue.bagatipara@lged.gov.bd>
- HELLO (sent from forged email address)
- RE (sent from forged email address)
- Grant for you (sent from forged email address)
- RE-PREVENTATIVES. Jude Isiaka <mikedike1972@gmail.com>
- Dear Consignee, From Howard Renee Woods (sent from forged email address)
- VERY URGENT REGARDS YOUR PACKAGE (sent from forged email address)
- NEXT OF KIN Tony Allen <tonyallensowusu82017@yahoo.com>
- Read mail from Mr.Raphael
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... Mike Pence <mikepence284@gmail.com>
- BAYFORD FAMILY DONATION BAYFORD FAMILY <info@season4homes.com>
- You have been gifted $5 MILLION USD donation fund. Contact u... "Mr.Warren Buffett" <"www."@bird.ocn.ne.jp>
- ATM Master Card Delivering Department. "Mr. Otutunzu" <"www."@adagio.ocn.ne.jp>
- Money Gram Agent Mrs Clara Anita <"www."@sweet.ocn.ne.jp>
- Attention "Mr.Mahmand Abubaka" <"wwwwwww45."@oboe.ocn.ne.jp>
- Info (sent from forged email address)
- congratulations (sent from forged email address)
- MR,ROCHAS JESUS The White House "MR,ROCHASJESUS The White House" <"USA."@violin.ocn.ne.jp>
- Re. Foreign Partner Request N.Uddin<ljokhnngfv@yahoo.co.jp>
- FBI Headquarters, Washington, D.C. (sent from abused email account)
- =?utf-8?B?Vm9uIEZyYXUgQW5nZSBQYXVsLg==?= =?utf-8?B?QW5nZSBQYXVs?=<angepaul@naver.com>
- Attention Beneficiary United Nations Compensation <info3@medmarlines.gr>
- GOOD DAY DEAR! (sent from forged email address)
- Hi.. (sent from forged email address)
- RE: Did you permit the Change of Fund Ownership / Beneficiary "Dr. Okwu Joseph Nnanna" <test@comstar.ru>
- Confirm (sent from forged email address)
- Proposal. "Eber Everes" <mrkt1@danciemarttcotbg.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- DHL company Donald Edward <"www."@sirius.ocn.ne.jp>
- Compliments of the day info enquiries <consultme05@outlook.com>
- PLEASE YOUR URGENT REPLY NEEDED (sent from forged email address)
- MY OFFER, "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
- Greetings to you "Mrs.Cecile Diaz" <LetsPlayerZO@gmx.de>
- Greetings to you "Mrs Cecile Diaz" <hans_schmidt1987@gmx.de>
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamlinger15@hotmail.com>
- (no subject) Ms Wang Ling <contact@forming.ro>
- CONTACT YOUR AGENT (MR. JAMES SMITH) IMMEDIATELY. (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- YOUR COMPENSATION FUNDS $10.5M MR ANDREW JOHNSTONE <uurrrshafqrwvw@gmail.com>
- Compliment of the day (Can you handle USD$21.5M?) Mr.Martin Kofi Adu <editor@sinopanel.com>
- Your Information (sent from forged email address)
- Attention Beneficiary, US HOMELAND SECURITY <"www."@spice.ocn.ne.jp>
- GET BACK TO ME ASAP. (sent from forged email address)
- PLEASE I HAVE A CLEAR CONSCIENCE!!! (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- BARRISTER JADIEL FERREIRA OLIVEIRA (sent from forged email address)
- Peter Jones Foundation (PJF) "Peter Jones CBE." <"www."@adagio.ocn.ne.jp>
- Can you receive and manage this fund ? (sent from forged email address)
- RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD WORTH SUM OF... (sent from forged email address)
- Confidential Business Proposal! "Dr. Adams C. Joseph" <test@mebelgrad.org.ua>
- REF NUMBER: SD/2017/QR919/17 "Mrs. Sonia Davies " <rocio.losada@rai.usc.es>
- Mutual Benefit (sent from forged email address)
- Good Day Dear How Are You Today Debora Saidi <debora.saidi12@gmail.com>
- COCA-COLA (sent from forged email address)
- JOINT ROI (sent from forged email address)
- Euromillions Internationale Lotterie Gewinnen infoBuro@collector.org
- Greeting from White house(Washington MRS.MELANIA TRUMP Mrs Melania Trump <"mrsmelaniatrump."@topaz.ocn.ne.jp>
283 entries -- last updated: 2017-10-16 15:10 UTC
Sender domains:
- 855play.com (1)
- adagio.ocn.ne.jp (2), att.net (1), avadafans.com (1)
- balbaagroup.com (1), bird.ocn.ne.jp (1), blue.ocn.ne.jp (1)
- cantv.net (2), chive.ocn.ne.jp (2), comstar.ru (1), contegix.com (1)
- danciemarttcotbg.com (1), dealer.com (1), dlreg.ru (1), dream.ocn.ne.jp (1), dsf.com.sa (1), dune.ocn.ne.jp (1)
- ebptech.cn (1), enter.it (1), ermak-k.ru (1), euphonynet.be (1), eversports.com.cn (1), extra.ocn.ne.jp (1)
- feel.ocn.ne.jp (1), fmt.com (1), forming.ro (1), freemail.hu (1)
- galaxy.ocn.ne.jp (1), geenet.co.za (1), gmail.com (19), gmx.de (2)
- hotmail.com (3), hunter.io (1)
- info.com (1), intra.tunasgroup.com (1), israel-agency.com (1), istt.kz (1)
- jablotron.com (1), jeans.ocn.ne.jp (1)
- lged.gov.bd (1), loxinfo.net.th (1), luxlead.com (1)
- mebelgrad.org.ua (1), medmarlines.gr (3), mileumaideias.com.br (4), mynet.com (1)
- naver.com (1), npfpensions.com (1), ny.com (1)
- oboe.ocn.ne.jp (1), oregano.ocn.ne.jp (1), outlook.com (3)
- pony.ocn.ne.jp (1), poplar.ocn.ne.jp (1), protonmail.com (1), pst.com (1)
- rai.usc.es (1), rhythm.ocn.ne.jp (4)
- sai.co.za (1), satila.ru (1), season4homes.com (1), sercomtel.com.br (1), sfa.education (1), sinopanel.com (1), sirius.ocn.ne.jp (1), skmbt.com (1), space.ocn.ne.jp (5), spice.ocn.ne.jp (2), star.ocn.ne.jp (1), sweet.ocn.ne.jp (4)
- t-online.de (1), teekay.com (1), thenmayer.at (1), topaz.ocn.ne.jp (1), tuba.ocn.ne.jp (1)
- usa.org (1)
- violin.ocn.ne.jp (3), vsm.co.in (1)
- waventuresltd.com (1), wickerparkapartments.com (1), wind.ocn.ne.jp (2)
- yahoo.co.jp (1), yahoo.com (2), yahoo.com.vn (1), yfcdn.cn (1), yy.com (1)
Anti-fraud resources:
