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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.
- PLEASE YOUR URGENT REPLY NEEDED (sent from forged email address)
- JOINT ROI (sent from forged email address)
- Greeting from White house(Washington MRS.MELANIA TRUMP Mrs Melania Trump <"mrsmelaniatrump."@topaz.ocn.ne.jp>
- RE: Did you permit the Change of Fund Ownership / Beneficiary "Dr. Okwu Joseph Nnanna" <test@comstar.ru>
- BIZ ATTENTION (sent from forged email address)
- Good Day Dear How Are You Today Debora Saidi <debora.saidi12@gmail.com>
- hello.....? (sent from forged email address)
- TRUSTING IN YOU (sent from forged email address)
- Re: request for partnership Business Edward Hans <dankwa.grant@gmail.com>
- DONATION TO HELP THE HURRICANE DISPLACED PEOPLE (sent from forged email address)
- Hi.. (sent from forged email address)
- 13-10-17 Update (sent from forged email address)
- Compensation Payment $10,700,000.00 USD (sent from forged email address)
- Your Attention...... (sent from forged email address)
- READ (Congratulations) (sent from forged email address)
- Adoption Greetings From Boukhary "gggg002@t-online.de" <gggg002@t-online.de>
- Peter Jones Foundation (PJF) "Peter Jones CBE." <"www."@adagio.ocn.ne.jp>
- Attention, "Mr. Jeff Walter" <"www."@rhythm.ocn.ne.jp>
- LETTER OF INTENT. (sent from forged email address)
- The True message, not Spam .reply now with your info (sent from forged email address)
- From: Mercia Akume Mercia Akume <akume-mercia@hotmail.fr>
- COCA-COLA (sent from forged email address)
- Payment update (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK! (sent from forged email address)
- HELLO (sent from forged email address)
- READ CAREFLY AND GET BACK TO ME (sent from forged email address)
- YOUR ATM CARD IS NOW IN USA/CALL ME IMMEDIATELY ON MY TELEPH... SOLOMON N.ANDERSON <cheny@CNI24.cn>
- =?utf-8?Q?Spam?=
Federal Reserve System2200 N Pearl St, Dal... "Mr. Robert Steven Kaplan" <<test@avadafans.com>
- congratulations (sent from forged email address)
- Re: With due respect, I await your prompt response please. "Mrs Myriam Abdullah" <lporche@lavirtual.org>
- message chinh "message" <chinh@855play.com>
- I will await your reply. Omran Abdullah <helpdesk@NPFPensions.com>
- DATE:16th Oct 2017.....Urgent Please (sent from forged email address)
- Urgent From Hospital Marilis Mannik <marlismanniik4all@gmail.com>
- Blessed Is The Hand That Giveth. (sent from forged email address)
- HELLO DEAR .. (sent from forged email address)
- RE (sent from forged email address)
- TREAT AS IMMEDIATE.. (sent from forged email address)
- From Miss. Rose Jonard Rose Jonard <rosejonard69@outlook.fr>
- Re: Good day "Naheen" <webmaster@meditazionecristiana.it>
- (no subject) Ms Wang Ling <contact@forming.ro>
- Can you receive and manage this fund ? (sent from forged email address)
- Your Kind Consideration. (sent from forged email address)
- I`m Mrs.Betty Douglas, I Need Your Help !!! (sent from forged email address)
- GET BACK TO ME ASAP. (sent from forged email address)
- Hope to find you in good faith (sent from forged email address)
- CONTACT YOUR AGENT (MR. JAMES SMITH) IMMEDIATELY. (sent from forged email address)
- Greeting from White house(Washington MRS.MELANIA TRUMP " MRS.MELANIA TRUMP" <"mrsmelaniatrump."@topaz.ocn.ne.jp>
- Your ATM Cards Released.. "Mrs.Guilloteau Maryline" <mrs.guilloteaumaryline954@yahoo.com>
- Save a soul (sent from forged email address)
- Good day "Mr.JOHN EDWARD" <"www."@mountain.ocn.ne.jp>
- Re:Your Abandoned Package For Delivery "Mr.Charles J.Colocino Jr " <info@grupovasquez.com.mx>
- Former United States Ambassador Republic of Benin Mr john mark <"www."@spice.ocn.ne.jp>
- Dear Scam Victim (sent from forged email address)
- PROPOSAL "Wharton, Peter Anthony" <bgbest205@gmail.com>
- Senior Auditor Foreign Remittance Unit==95.211.247.C (sent from forged email address)
- FBI Headquarters, Washington, D.C.. (sent from forged email address)
- CONGRATULATIONS! graca@cdinet.com.br
- THANK YOU]p (sent from forged email address)
- Hello! please go through this message and get back to us
im... David kelly <"www."@polka.ocn.ne.jp>
- Your first $5000.00 is sent today (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED Director Payment Department <monitor@yfcdn.cn>
- Notification! (sent from forged email address)
- Re: CAN YOU HELP OUT ? (sent from forged email address)
- Euromillions Internationale Lotterie Gewinnen infoBuro@collector.org
- Contact DHL delivery COMPANY FOR YOUR ATM packag DHL delivery COMPANY <"www."@polka.ocn.ne.jp>
- CAN I TRUST YOU? (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED. randy williams <onyeakamark@yahoo.com>
- From Miss.Ariana Konane, Ariana Konane <arianakonane01@outlook.fr>
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- your help is needed]B (sent from forged email address)
- Updtae On Your Scotiabank Account ABC LOTERIA DE NAVIDAD <elgodonloto@gmail.com>
- From Gen. Carter F. Lim. (sent from forged email address)
- Dear Beloved Beneficiary "Rev.Chris Amah" <info@firstbank.rog>
- GOOD NEWS GOD HAS DONE IT "Mr Mike Adenuga" <info@usa.org>
- Trust & partnership. "E. M. ARINZE & CO." <gaertner@schmidiger-fenster.ch>
- GOOD DAY (sent from forged email address)
- Foreign Payment Settlement Very Urgent get back to me "Mr. Michael Richard" <museum@iz2.or.jp>
- CONFIDENTIAL PROPOSITION (sent from forged email address)
- News (sent from abused email account)
- Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA "\"Mr. Robert Steven Kaplan\" <"<test@cloudmail.casta.no>
- Trust & partnership. "E. M. ARINZE & CO." <test@andrevillemont.com>
- Looking forward to hearing from you. ($22.7m) (sent from forged email address)
- Your Kind Consideration. (sent from forged email address)
- Good News (sent from forged email address)
- Hello dear, God bless you with peace and harmony "Mrs. Marina Wenzel" <marinawenzel2017@gmail.com>
- ? (46567) mavuso@cjsoundinc.com
- Final Notice On Your Payment "Kent Williams" <teisa.com.py@mail.farmaoliva.com.py>
- Peace of the Lord be with you as you read this!! "Mrs Maria Wendy" <ussosxx2@gmail.com>
- FOR YOUR PERUSAL (sent from forged email address)
- Re: Reimbursement Fund Inland Revenue Services <master@parityus.com>
- YOU ARE NOW A WINNER. Barrister Barry Moore <info@office.com>
- URGENT ATTENTION / IMPORTANT NOTIFICATION Edward Gein Jr <"www."@leaf.ocn.ne.jp>
- Reply "Mr..Michael Swasser" <zakoba@star.odn.ne.jp>
- Foreign Payment Settlement. "Mr. Alfred Johnson" <jay@ksource.vn>
- Get Commission From Oil License! 1 (sent from forged email address)
- From Leticia Leticia Koulibaly <kcreal87@gmail.com>
- Dearest Asana Hajraf <asanahajraf@freemail.hu>
- Congratulations! Winning Notification. (sent from forged email address)
- Urgent Loans Offer" (sent from abused email account)
- Welcome to Royal Bank Of Canada . RBC) "MR. James Edward " <"www."@space.ocn.ne.jp>
- New Message "Kate carr lee" <general@atsumitec.co.id>
- YOUR ATM IS READY FOR DELIVERY ATM DEPARTMENT <scan@ebptech.cn>
- ATTENTION (sent from forged email address)
- Compliment of the day (Can you handle USD$21.5M?) Mr.Martin Kofi Adu <editor@sinopanel.com>
- BUSINESS Hart Green <hartgreen61@yahoo.com>
- ESTEEMED PROPOSAL - "MRS CHRISTY WALTON" <choco0516@u01.gate01.com>
- Mrs.Chandler Mspatricia
- Gift !!! (sent from forged email address)
- PLEASE ASSIST ME . (sent from forged email address)
- I am waiting for your reply. Akilah Anwaar <dongoctruong@yahoo.com>
- Can you receive and manage this fund ? (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY 211.245.21.195 (sent from forged email address)
- awaits for your reply soon (sent from forged email address)
- I am waiting for your reply. Akilah Anwaar <hoangsona5@yahoo.com.vn>
- RE: Check Your First MTCN: 168 054 4161 Now. "Dr. John Wool" <"www."@gamma.ocn.ne.jp>
- Urgent Letter From Hospital Ms Vivian Brown <vivian4allinchrist01@gmail.com>
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- ARE YOU DEAD OR ALIVE (sent from forged email address)
- FOR YOUR OWN INTEREST .................. CALL AND RESPOND UR... "Marco Bernardo \"Nino\" Vieira Marco Bernardo \"Nino\" Vieira" <marcobernardoninoviera1@gmail.com>
- GOOD NEWS GOD HAS DONE IT "Mr Mike Adenuga" <info@us.org>
- Saluti. fu.zhongjon@yandex.com
- FROM DEPARTMENT OF JUSTICE??? "FROMDEPARTMENT OF JUSTICE " <"www."@space.ocn.ne.jp>
- YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF 42,5M. (sent from forged email address)
- URGENT MASSAGE FROM ESTHER MORGN MRS ESTHER MORGAN <esthermorgan51@gmail.com>
- About Your Funds (BANK ALERT) (sent from forged email address)
- Re:After Phone conversation (16) (sent from forged email address)
- JPMorgan Chase Bank New York, "Mr.willma Cowan" <"www."@mountain.ocn.ne.jp>
- Confidential message (sent from forged email address)
- GREETINGS "Stacey Washington" <Linosa@nccc.com.ph>
- From the desk of MRS.SARAH BENJAMIN, " MRS.SARAH BENJAMIN" <"www."@adagio.ocn.ne.jp>
- Hello Sir (sent from abused email account)
- Good day to you !!! "Nancy Viola" <ue.bagatipara@lged.gov.bd>
- (Can I Trust You Sir/Madam) (sent from forged email address)
- Kindly Read To Your Understanding (sent from forged email address)
- Remain bless, "Mrs. Josette Ethan" <mrsjosetleethan@gmail.com>
- Re: URGENT MATTER (sent from forged email address)
- =>CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- ***SPAM*** As-Salaam-Alaikum Wa-Alaikum-Salaam (sent from abused email account)
- DONT IGNORE THIS IMPORTANT MESSAGE, ITS FOR YOU (sent from forged email address)
- Message From: Mr. Felix E (sent from forged email address)
- I am waiting for your reply. Akilah Anwaar <a3motthoi@yahoo.com>
- FIRST_LADY USA FIRST_LADY USA <"WWW."@topaz.ocn.ne.jp>
- ATTENTION (sent from forged email address)
- CONGRATULATIONS!!!!YOU HAVE BEEN AWARD A LUMP SUM!!!! (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- Urgent Reply Needed (sent from forged email address)
- YOUR DONATION CODE: "Mr. Merle Butleri" <victor.neagoe@upb.ro>
- OFFICIAL WINNING NOTIFICATION RELEASE- bluegloeurointernational@winner.com
- PLEASE READ CAREFULLY AND REPLY URGENTLY !! (sent from forged email address)
- ATM Visa Card Valued at $150Million USD (sent from forged email address)
- URGENT CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR PAYMENT... " Mr. Davis James" <"www."@swan.ocn.ne.jp>
- Reply asap (sent from forged email address)
- Greeting's From Benson Stevens "Mr. Benson Stevens" <test@ben.net>
- kindly get back to me. (sent from forged email address)
- Hello Eve Parker <eveparker445@gmail.com>
- U.S. Department of Homeland security Elaine Duke <"www."@dream.ocn.ne.jp>
- International Monetary Fund. (sent from forged email address)
- Hello! please go through this message and get back to us
im... David kelly <"www."@swan.ocn.ne.jp>
- YOUR ATTENTION IS NEEDED US HOMELAND SECURITY <"usa."@sepia.ocn.ne.jp>
- Attention Sylvia England <"silvia."@alpha.ocn.ne.jp>
- the Former United States Ambassador to Republic of Benin, "mr. john mark" <"yumekikou."@globe.ocn.ne.jp>
- GOOGLE GRANT AWARD!!! (sent from forged email address)
- HELLO OUR LOYAL WINNER! "LOTTO DEPARTMENT " <smtp.hotbox.ru>
- From Linda Toure Linda Toure <moniquetoure1988@gmail.com>
- Dear friend,,> (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED Mr Wilson Johnson <"WW."@polka.ocn.ne.jp>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- $5 MILLION USD DONATION "Mr. Bill Gates" <s214272036@nmmu.ac.za>
- $5 MILLION USD DONATION "Mr. Bill Gates" <s217200095@nmmu.ac.za>
- $5 MILLION USD DONATION "Mr. Bill Gates" <s217068324@nmmu.ac.za>
- IMF FUND ALERT! (sent from forged email address)
- Loan Offer "Dr Margaret Chan" <drmargaretchan250@cantv.net>
- Greetings From Ambassador Michael Arthur Raynor Michael Arthur Raynor <"www."@rondo.ocn.ne.jp>
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
- Dear friend...> (sent from forged email address)
- RE:Account Receivable Agent hirohito yokoi <hubert.chretien@euphonynet.be>
- Re: DONALD TRUMP'S FOUNDATION AND UNITED NATIONS ( ATTENTION... "Dr. Foster Brown" <victoryedward54@yahoo.com>
- God Bless You With This Grant Award!!! (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- Dear Scam Victim, "Mr. Robert Scott Dewar" <"WWW."@chive.ocn.ne.jp>
- $5 MILLION USD DONATION "Mr. Bill Gates" <s216853125@nmmu.ac.za>
- CENTRAL INTELLIGENCE AGENCY UNITED STATES OF AMERICA " I am General John W Nicholson Jr," <"USAARMY."@jeans.ocn.ne.jp>
- CONTACT WALMART STORE FOR YOUR PAYMENT walmart 2 walmart <"www."@polka.ocn.ne.jp>
- RE: "Maureen David Kaltschmid" <lake@ms4.kntech.com.tw>
- MRS MELANIA TRUMP GREETINGS MY DEAREST! Agent Rose <"WWW."@extra.ocn.ne.jp>
- $5 MILLION USD DONATION "Mr. Bill Gates" <s217868320@nmmu.ac.za>
- VERY IMPORTANT!!! (sent from forged email address)
- $5 MILLION USD DONATION "Mr. Bill Gates" <s216879582@nmmu.ac.za>
- $5 MILLION USD DONATION "Mr. Bill Gates" <s216948908@nmmu.ac.za>
- $5 MILLION USD DONATION "Mr. Bill Gates" <s214255492@nmmu.ac.za>
- $5 MILLION USD DONATION "Mr. Bill Gates" <s214066800@nmmu.ac.za>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Mr EMMANUEL STEVES" <info@mail.confirmation.com>
- MY PLEASURE GENERAL M T BROOK (sent from forged email address)
- REGARDING RECOVERY OF YOUR LOST MONEY. (sent from forged email address)
- YOU ARE A WINNER, FIND OUT MORE winnerssection@euro-millions.com
- Attention Dear Package Owner , "Rev.Kenneth Eric " <"www."@topaz.ocn.ne.jp>
- ALBATROSS ESCROW ASSET MANAGEMENT(TREAT AS URGENT) "ALBATROSS ESCROW ASSET MANAGEMENT" <postmaster@d1group.it>
- Headquarters: New York, NY, United States of America Federal Reserve Bank <"FRB."@abeam.ocn.ne.jp>
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- About Your Unpaid Funds. "Miss Ngama."<admin@goserver.com>
- Re: YOUR OUTSTANDING PAYMENT "BARRISTER BARRY CHRISTOPHER" <test@comcastbusiness.netr>
- Can we do business together? (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS. "IMF" <info@lile>
- WINNER FUND APPROVE Position Director <MrsRegina38@outlook.com>
- HELLO (sent from forged email address)
- DEAR BENEFICIARY ALEX BEN <"www."@voice.ocn.ne.jp>
- The Former United States Ambassador to Republic of Benin, "Mr.David William" <"www."@spice.ocn.ne.jp>
- Get back to me quickly. (sent from forged email address)
- YOUR BROTHER "DR. RON CHEANG" <test@luxlead.com>
- Attention (sent from abused email account)
- REPLY ME URGENT FOR YOUR ATM, "Mrs. Sarah Gugen" <pe.sd.s@aol.de>
- oferta de =?iso-8859-1?Q?inversi=F3n?= =?iso-8859-1?Q?=22Sr._Luis_Matosas_L=F3pez_Javier.=22?= <admin@dealer.com>
- Your Urgent Attention Is Needed!! HOMELAND SECURITY <"washington.dc0012."@sepia.ocn.ne.jp>
- Very Urgently Williams Abbas <mr.james_w@yahoo.com>
- Take time too see this (sent from forged email address)
- ATTN:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from forged email address)
- US. DEPARTMENT OF HOMELAND SECURITY "US. DEPARTMENT OF HOMELAND SECURITY" <"www.."@swan.ocn.ne.jp>
- Dear Sir/Madam,Re (sent from forged email address)
- CAN I TRUST YOU? Attorney Ishak Jalal ad-Din <info.lawfirmishakjalaladdin@gmail.com>
- Confidential Investment (sent from forged email address)
- MUTUALLY BENEFICIAL,PLEASE READ!!! (sent from forged email address)
- [***SPAM***] Update 16-10-17 (sent from forged email address)
- Confidential Business Proposal! "Dr. Adams C. Joseph" <test@mebelgrad.org.ua>
- Award (sent from forged email address)
- An Inheritance claim !!!!!! (sent from forged email address)
- BUSINESS PROPOSAL FOR YOU (sent from forged email address)
- Department of Finance and the South African Reserve Bank (sent from forged email address)
- JOIN US TO FINANCE YOUR PROJECTS. (sent from forged email address)
- The True message, not Spam .reply now with your info. payment office <rick.shaw1111@googlemail.com>
- ATM Master Card Delivering Department. john luis <"www."@swan.ocn.ne.jp>
- STRICTLY CONFIDENTIAL.... James Streinbuck <openoffice2020@gmail.com>
- (Uba=Bank International Plc) Benin Republic Mr Jeffrey Lawrence <"WWW."@swan.ocn.ne.jp>
- Investor & Investment (sent from forged email address)
- REWARD FOR YOUR SINCERITY.....CLAIM YOUR BLESSINGS!!! (sent from forged email address)
- Hello Dear Friend, "Col. Hussein Harmush" <psm@ljchem.co.kr>
- Re; Please write me backif you are interested. (sent from forged email address)
- Update 17-10-17 (sent from forged email address)
- Greetings! EFCC OFFICE <efce18@yahoo.com>
- I look forward to getting a favorable response from you. (sent from forged email address)
- RE: LETTER OF COMPENSATION/SETTLEMENT "Hon. Justice E. Ayoola" <justice@joy.ocn.ne.jp>
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- FUND BENEFICIARY.(FAMILY INHERITANCE) "Barrister. Maurice Ahanhanzo" <"www."@view.ocn.ne.jp>
- Hello Jane <janewendww@gmail.com>
- Greetings! EFCC OFFICE <efccr7@yahoo.com>
- YOUR ATM CARD DELIVERY DETAILS. PLEASE READ (sent from forged email address)
- =?utf-8?Q?=C2=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F?= Herbert Leonard <"AAAAAAA."@abeam.ocn.ne.jp>
- Greetings! EFCC OFFICE <efccr0@yahoo.com>
- Business Prospect (sent from forged email address)
- MICROSOFT NATIONAL LOTTERY 2017 MICROSOFT ONLINE PROMOTION <johnmorgan222266666@outlook.com>
- I hope my offer intrest you, Rebeca Attoumbe <rebecaattoumbe@outlook.com>
- CAN I TRUST YOU KATE MARTINS <katemartinss@outlook.com>
- =?gb2312?B?1+7QwtfuyKvFt8PAyNW6q7n6xNrNtcXE19TFxGF2ytPGtbjfx... pm <info3@medmarlines.gr>
- Wir bieten Ihnen das beste Darlehen Deal 2% (sent from forged email address)
- Immediate supply of 50 tons of Broken Rice (sent from forged email address)
- Contact federal Reserve Bank of New York for your $15.5 Mill... "William C. Dudley" <"www."@friend.ocn.ne.jp>
- YOUR CONSIGNMENT OF $8M (sent from forged email address)
- Hello Williams <wwwjannn@gmail.com>
- Attention. Please the lawful beneficiary. Donald Healey <"WHITEHOUSE."@wine.ocn.ne.jp>
- Miss Felicia Luna MISS FELICIA LUNA <felicia.luna001@gmail.com>
268 entries -- last updated: 2017-10-17 15:30 UTC
Sender domains:
- 855play.com (1)
- abeam.ocn.ne.jp (2), adagio.ocn.ne.jp (2), alpha.ocn.ne.jp (1), andrevillemont.com (1), aol.de (1), atsumitec.co.id (1), avadafans.com (1)
- ben.net (1)
- cantv.net (1), chive.ocn.ne.jp (1), cloudmail.casta.no (1), cni24.cn (1), comcastbusiness.netr (1), comstar.ru (1)
- d1group.it (1), dealer.com (1), dream.ocn.ne.jp (1)
- ebptech.cn (1), euphonynet.be (1), extra.ocn.ne.jp (1)
- firstbank.rog (1), forming.ro (1), freemail.hu (1), friend.ocn.ne.jp (1)
- gamma.ocn.ne.jp (1), globe.ocn.ne.jp (1), gmail.com (20), googlemail.com (1), goserver.com (1), grupovasquez.com.mx (1)
- hotmail.fr (1)
- iz2.or.jp (1)
- jeans.ocn.ne.jp (1), joy.ocn.ne.jp (1)
- ksource.vn (1)
- lavirtual.org (1), leaf.ocn.ne.jp (1), lged.gov.bd (1), lile (1), ljchem.co.kr (1), luxlead.com (1)
- mail.confirmation.com (1), mail.farmaoliva.com.py (1), mebelgrad.org.ua (1), meditazionecristiana.it (1), medmarlines.gr (1), mountain.ocn.ne.jp (2), ms4.kntech.com.tw (1)
- nccc.com.ph (1), nmmu.ac.za (9), npfpensions.com (1)
- office.com (1), outlook.com (4), outlook.fr (2)
- parityus.com (1), polka.ocn.ne.jp (4)
- rhythm.ocn.ne.jp (1), rondo.ocn.ne.jp (1)
- schmidiger-fenster.ch (1), sender.com (1), sepia.ocn.ne.jp (2), sinopanel.com (1), space.ocn.ne.jp (2), spice.ocn.ne.jp (2), star.odn.ne.jp (1), suncor.com (1), swan.ocn.ne.jp (5)
- t-online.de (1), topaz.ocn.ne.jp (4)
- u01.gate01.com (1), upb.ro (1), us.org (1), usa.org (1)
- view.ocn.ne.jp (1), voice.ocn.ne.jp (1)
- wine.ocn.ne.jp (1)
- yahoo.com (10), yahoo.com.vn (1), yfcdn.cn (1)
Anti-fraud resources: