419 Scam – Advance Fee / Fake Lottery Scam (2017-10-22)

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.

Re: Contract "The Commission" <admin@wordremind.com>
ABOUT TO TRANSFER YOUR FUND (sent from forged email address)
Possible Spam : HELLO! Our Victim Payment Solution. "Mrs. Marin Witt" <test@mx1.passion4ict.com>
I NEED YOUR HELP (sent from forged email address)
Fund approved (sent from forged email address)
RE: WE HAVE FOLLOWING OFFERS AND LET US KNOW THE OFFERS YOU ... "Financial broker" <support@dhaka.bangla.net>
RE: We grant loans to both cooperate and private entities at... (sent from forged email address)
Gift !!! (sent from forged email address)
YOUR CONSIGNMENT OF $8M (sent from forged email address)
May God Bless You abundantly. (sent from forged email address)
FOR CHARITY PURPOSE (sent from forged email address)
Reply back (sent from forged email address)
RE; LETTER OF COMPENSATION (sent from forged email address)
Hei (sent from forged email address)
Good Day! (sent from forged email address)
Urgent Attention!!! "MR.TERRY JAMES" <"WWW."@oasis.ocn.ne.jp>
Attn: Consignment Box Owner. (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
Compliment Of The Season !!!! "Mrs. Mary Maka" <info@lee.com>
LET'S DO IT NOW "NORMAN BURGI" <support@33333.taxi>
GOOD NEWS TO YOU/ (sent from forged email address)
(Hello Beneficiary: Greeting to you, "Mr.John Francis Kelly" <"www."@ace.ocn.ne.jp>
GOD BLESS YOU AS YOU REPLY URGENTLY Madam Arawa Hara <madamarrawahara@gmail.com>
With Regards....26 (sent from forged email address)
Re: Two Trunks Proposal. "Capt.Tyler Joshua" <sale@nika-eko.ru>
I am glad to find your contact !!! (sent from forged email address)
- Strong cPanel & Admin RDP with Ams & Turbo Mailer - High Q... "Bigsh0p.us" <admin@netvision.net.il>
The International Money Transfer Service Director Mr Smith Malu <"ww1."@swan.ocn.ne.jp>
Business Prospect (sent from forged email address)
Hello, Greetings to You Angela Brice <angelabrice600@gmail.com>
COMPLIMENT (sent from forged email address)
RE. YOUR ATM CARD IS READY "MR. DAVID NDU" <"www."@gamma.ocn.ne.jp>
PLEASE LET MY SITUATION TOUCH YOUR HEART. Hannah Allan <hannahallan3@aol.com>
Attention:Please (sent from forged email address)
PLEASE KINDLY VIEW THE ATTACHMENT "Mrs.Rebecca Schieble." <rebeccarrr90@hotmail.com>
Re: How are you? (sent from forged email address)
INVESTMENT PARTNERSHIP PROPOSAL !!! (sent from forged email address)
Pressing Need (sent from forged email address)
Attention Beneficiary United Nations Compensation <warehouse@carimax.com>
Attention is needed, Dr Timothy J Sloan <officeoffice237@gmail.com>
DONATION TO HELP THE HURRICANE DISPLACED PEOPLE (sent from forged email address)
Urgent Letter From Hospital Ms Vivian Brown <vivian4allinchrist01@gmail.com>
FUND DELIVERY NOTIFICATION!! "BANK" <www@trad.ocn.ne.jp>
Project News Peter W <enfoc@uda.lk>
Hello Jeff Duke <hr_stepan@tvnet.if.ua>
Dearest Beloved One Haw Are You Nadia Sayid <nadiasayid001@gmail.com>
I NEED YOUR HELP PLEASE. Jennifer Amina <root@stitaipu.pr.gov.br>
PLEASE CONFIRM RECEIPT OF THIS MAIL IMMEDIATELY (sent from forged email address)
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND (sent from forged email address)
Read and Reply "Mr. John Uzo" <info@misaq.info>
Urgent Attention, You Are Expected To Call Us "REV.Dr Richard Phillip," <"Phillip."@olive.ocn.ne.jp>
Dear Customer Payment Notification!! Western =?utf-8?Q?Union=C2=AEPayments?= <"www."@mountain.ocn.ne.jp>
Re:Project "Andrew Yakubu "<Andy@socarenerji.org>
Attn: Valuable Customer: "Dr.James Brown" <"www."@adagio.ocn.ne.jp>
FBI NOTICE OF INVESTIGATION ON YOUR FUND IN AFRICA "FBI AGENT OFFICE " <"www_fbi_govt_70s."@star.ocn.ne.jp>
Contact federal Reserve Bank for your $15.5 Million dollars ... "William C. Dudley" <"www."@luck.ocn.ne.jp>
Greetings "Mrs Cecile Diaz" <Spieladresse1989@gmx.de>
Federal Reserve Bank Of Cleveland Federal Reserve Bank <info@altana-capital.com>
From the desk of Mr William C.Dudley "Mr. William C. Dudley" <"www."@adagio.ocn.ne.jp>
Urgent Reply Needed (sent from forged email address)
HERZLICHEN GLUECKWUNSCH (sent from forged email address)
HELLO (sent from forged email address)
REPRESENTATIVE NEEDED. "TEIKOKU OIL & GAS CO LTD." <info@teikokuoilndgas.co.jp>
TRY TO CONTACT HIM IMMEDIATELY !!!.. (sent from forged email address)
Info (sent from forged email address)
Dear Customer, "Mr. Brian Moynihan" <"www."@chive.ocn.ne.jp>
Hello Dear, moneygram <"wwwww."@oak.ocn.ne.jp>
YOUR ATM CARD DELIVERY DETAILS (sent from forged email address)
YOUR ATM IS READY FOR DELIVERY ATM DEPARTMENT <scan@ebptech.cn>
FEDERAL RESERVE BANK AWAIT YOUR URGENT REPLY federalreservee... (sent from forged email address)
Dear beloved Mrs Sue Bownd <warehouse@carimax.com>
acknowledge the receipt of this email (sent from forged email address)
Claim your winning. "ZANGIVE LOTTERY" <lekarna@lekarna-springer.si>
THIS IS FOR YOUR ATTENTION. "Michael A. Jones" <kieunk@nexttel.com.cm>
Re: Pressing Need (sent from forged email address)
GREETINGS FROM WILLIAM (sent from forged email address)
Read carefully (sent from forged email address)
Re: Your response for us to proceed as finalized "Isaah Mohammad" <info@sfa.education>
Re: Message (sent from forged email address)
Re; Good News "Mr. Donkor Ankamah" < <">"@mail.nfelite.com>
ATTENTION (sent from forged email address)
Dear Beloved!!! (sent from forged email address)
Dear beloved (sent from forged email address)
DEAR BENEFICIARY (sent from forged email address)
Rep Recruitment ; Chint Industries <scanner@elizabethgalloway.co.za>
IMPORTANT NOTICE!!! (sent from forged email address)
Hello Mr Neil Trotter <neiltrotter0144@gmail.com>
URGENTLY. (sent from forged email address)
Partnership Investment/Managements (sent from forged email address)
Financial Investment "Mr.Art Hall" <felipe@conectaprovedor.com.br>
Mail from Mrs MK. Harry (sent from forged email address)
BUSINESS PROPOSAL (sent from forged email address)
Hello (sent from abused email account)
Hello my beloved in Christ (sent from forged email address)
Hope to find you in good faith (sent from forged email address)
REF NUMBER: SD/2017/QR919/17 "Mrs. Sonia Davies " <Joshua.gruyters@dcmail.ca>
Delivery Notice, (sent from forged email address)
Kindly reconfirm your mailing address to avoid wrong deliver... Agent Nelson James <"www."@luck.ocn.ne.jp>
PLEASE REPLY "Mr. James West Ali" <warehouse@carimax.com>
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS: MR ZAKI NDUDI <officeoffice671@gmail.com>
Business/personal funding (sent from forged email address)
Greetings,to whom it may concern, Steve Douglas <stev9@mileumaideias.com.br>
DID YOU SIGN THE POWER OF ATTORNEY !!! IMF ACCREDITED PAYMENT AGENT<info@imf.org>
LETTER OF INTENT.. SUN TRUST SECURITY <tiffanymorgan21117@gmail.com>
WINNING NOTIFICATION (sent from forged email address)
denise@primeengineering.net URGENT!! "Mr.Art Hall " <on@passages-oh.org >
looking forward to hearing from you. (sent from forged email address)
Final Notice On Your Payment Kent Williams <innerworks@innerworksinternational.com>
Re: CAN YOU HELP OUT ? (sent from forged email address)
Attn My Dear "Mr.Larry Wu" <"www."@ace.ocn.ne.jp>
Investment proposal. "Douglas" <upp@drjoneslaw.org>
PLEASE KINDLY READ AND URGENT REPLY... "Ruth Cousin" <ruthcousinn@gmail.com>
=?gb2312?B?1+7QwtfuyKvFt8PAyNW6q7n6xNrNtcXE19TFxGF2ytPGtbjfx... gjwzseq <info3@medmarlines.gr>
=?gb2312?B?w8PWvdXiysfJttLCt/4=?= bujmss <info3@medmarlines.gr>
MY GOOD DEED PLEASE USE IT PRUDENTLY (sent from forged email address)
Re: Urgent Need (sent from forged email address)
My beloved in Christ "Mrs Joy White" <admin@bavarian.com.cn>
LETTER OF COMPENSATION (sent from forged email address)
Fund approved "Mr. George Gbolahan Duke" <warehouse@carimax.com>
URGENT MASSAGE FROM JAMES "James Rigney" <rigneyjames@cantv.net>
Strictly Confidential!!! (sent from forged email address)
Headquarters: New York, NY, United States of America President Federal Reserve Bank <"www."@ever.ocn.ne.jp>
SCAM VICTIMS COMPENSATION PAYMENT (sent from forged email address)
YOUR CONSIGNMENT BOX WORTH OF $12.5 MILLION Agent Welams Good <revjerrymark06@gmail.com>
Re: Urgent Need (sent from forged email address)
IS A REALITY "Mr. Phil Maicon" <admin@officesolutionservice.com>
=> CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
From john francis kelly text me at +1 (206)-569-6252 John Frncis Kelly <"john."@cocoa.ocn.ne.jp>
Greetings, Steve Douglas <stev6@mileumaideias.com.br>
GOOGLE GRANT AWARD!!! (sent from forged email address)
=?gb2312?B?1+7QwtfuyKvFt8PAyNW6q7n6xNrNtcXE19TFxGF2ytPGtbjfx... rhkboou <info3@medmarlines.gr>
Guaranteed & confidential offer "Mr. Matthew" <admin@wetrogmbh.de>
Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATED "IMF" <test@vutra.org>
Notification of ATM VISA Card To Whom It May Concern "Rev.Smith white" <"fbi."@ever.ocn.ne.jp>
Rev Frank Joseph Rev Frank Joseph <"www."@oboe.ocn.ne.jp>
Please Promise you will not fail me in this project.Mrs. Pol... (sent from forged email address)
US BANK US BANK <"www."@luck.ocn.ne.jp>
THANK YOU]a] (sent from forged email address)
Dear One, Elvi Meigh <elvimeigh2016@outlook.com>
LOAN INVESTMENTS (sent from forged email address)
Your Advice Needed. (sent from forged email address)
Attention Needed !!! Mark William <"Mark."@oboe.ocn.ne.jp>
United States Investigations Services (USIS) Fund Notice (sent from forged email address)
ATTENTION DEAR Mr Moroni Palladio <"www."@oboe.ocn.ne.jp>
PERSONAL REQUEST SOFIA SHAW <sofisofisahwas@gmail.com>
MTCN 8421981971 Mr Jim Moore Jr <officermichaelgrizla4@gmail.com>
=?gb2312?B?1+7QwtfuyKvFt8PAyNW6q7n6xNrNtcXE19TFxGF2ytPGtbjfx... iuspc <info3@medmarlines.gr>
=?gb2312?B?1+7QwtfuyKvFt8PAyNW6q7n6xNrNtcXE19TFxGF2ytPGtbjfx... lebctqi <info3@medmarlines.gr>
From Gen. Carter F. Lim. (sent from forged email address)
=?gb2312?B?1+7QwtfuyKvFt8PAyNW6q7n6xNrNtcXE19TFxGF2ytPGtbjfx... dwwd <info3@medmarlines.gr>
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... "U. S. Department of the Treasury" <fax@istt.kz>
FUNDS DONATION " Neil Trotter" <"www."@true.ocn.ne.jp>
Your Fund Payment (sent from forged email address)
RE: +++PAYMENT NOTIFICATION///FINAL ORDER (sent from forged email address)
VERY IMPORTANT!!! "Mr.Bernard L. Madoff" <mado12ff@werkkonferenz.de>
when you called me? "Natalia" <info@INQUIRY.com>
YOUR CONSIGNMENT OF $8M (sent from forged email address)
Dear Friend/ I Need Your Assistance/ Urgent "Barr.James Marros" <heng@clearaqua.net>
Hello (sent from abused email account)
Attention Last Notification from The Telex Department (sent from forged email address)
LETTER OF INTENT. (sent from forged email address)
Attention Beneficiary OFFICER DAVID <officedavid77@yahoo.com>
20/10/2017 Advice Needed "Engr.Dr.Ahmad Mualla" <ballen@eview-tech.com>
HELLO! Our Victim Payment Solution. "Mrs. Marin Witt" <admin@smtp31.telmex.net.br>
$5 MILLION USD DONATION FROM BILL GATES (sent from abused email account)
$5 MILLION USD DONATION FROM BILL GATES (sent from abused email account)
GREETINGS 20-11-2017 (sent from forged email address)
=?gb2312?B?1+7QwtfuyKvFt8PAyNW6q7n6xNrNtcXE19TFxGF2ytPGtbjfx... hcdevzqai <info3@medmarlines.gr>
BUSINESS INTEREST (sent from forged email address)
$5 MILLION USD DONATION FROM BILL GATES (sent from abused email account)
$5 MILLION USD DONATION FROM BILL GATES (sent from abused email account)
$5 MILLION USD DONATION FROM BILL GATES (sent from abused email account)
$5 MILLION USD DONATION FROM BILL GATES (sent from abused email account)
$5 MILLION USD DONATION FROM BILL GATES (sent from abused email account)
UNCLAIMED FUND NOTIFICATION "Mr.George Gordon" <richardcuinning111@gmail.com>
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
PLEASE READ CAREFULLY AND REPLY URGENTLY.. (sent from forged email address)
Re: Two Trunks Proposal. (sent from forged email address)
$5 MILLION USD DONATION FROM BILL GATES (sent from abused email account)
$5 MILLION USD DONATION FROM BILL GATES (sent from abused email account)
$5 MILLION USD DONATION FROM BILL GATES (sent from abused email account)
Results Staats Lottery Netherlands (sent from forged email address)
Confidential message (sent from forged email address)
Your Certified Bank Draft (sent from forged email address)
$5 MILLION USD DONATION FROM BILL GATES (sent from abused email account)
Re: Compensation Payment Alert !!! (sent from forged email address)
RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD WORTH SUM OF... (sent from forged email address)
$5 MILLION USD DONATION FROM BILL GATES (sent from abused email account)
URGENT ATTENTION CHIEF MCCAIN JOHN <"www."@adagio.ocn.ne.jp>
RE: I AM TRUSTING YOU WITH ALL MY HEART - PLEASE, DO NOT DIS... (sent from forged email address)
$5 MILLION USD DONATION FROM BILL GATES (sent from abused email account)
$5 MILLION USD DONATION FROM BILL GATES (sent from abused email account)
Dearest One, Aisha Gaddafi <wesunion522@gmail.com>
CONTACT MR MAYOR BILL FOR YOUR LOAN (sent from forged email address)
THANKS Joy Kofour <joy.amazu1234@gmail.com>
Business Proposal. "Lucas Moore" <msvalentine@tropicalfm.com>
=?iso-8859-1?Q?=A1ATENCI=D3N_URGENTE!_Saludos=2C_querida_ele... Mrs Elizabeth John <johnelizabeth372@gmail.com>
ATTENTION. (sent from forged email address)
Re: Pressing Need (sent from forged email address)
Proposal (sent from forged email address)
Date: 17/10/2017 NOTIFICATION YOUR ATM CARD "Hon. Justice E. Ayoola" <justice@joy.ocn.ne.jp>
Dear Friend, (sent from forged email address)
TRUSTING IN YOU (sent from forged email address)
THANKS "Ms.Joy.Kofour" <mravidkofour88@gmail.com>
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
THANKS FOR YOUR PAST EFFORT!!! "Mr. Paul Wilon Delille" <mona@zenithfoundation.com>
GOOD NEWS TO YOU "Mrs Kelly Connell" <qazwsx12@telepacific.net>
GET BACK (sent from forged email address)
APPLY FOR A 3% XMAS LOAN, BUSINESS LOAN, PERSONAL LOAN & OT... (sent from abused email account)
Read and Reply "Mr. Godwin Emefiele" <info@misaq.info>
Interim Assistance General Manager, "Mr.Leonard James" <mr.leonardjames@hotmail.com>
RE::-PAYMENT AUTHORIZATION- Benson Gyan<bensongyan@ecology.net>
We Are Seeking For Beneficial Projects For Funding (sent from forged email address)
I need your reply. Dr.Gani Dasuk <ccasals@vtr.net>
Awaiting Your Urgent/Important Reply. (sent from forged email address)
Kind regards (sent from forged email address)
RE: $10.5Million, ATM Master Card Payment (sent from forged email address)
bonnes nouvelles(BONUS!!!!!!!!!!!!!!!!!!!!!!!!!) (sent from forged email address)
AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA MRS ANNA COLLE <revmacwiliams1957@gmail.com>
DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
FEDERAL GOVERNMENT GRANT CASH ASSISTANCE PROJECT (sent from forged email address)
YOUR APPROVED FUNDS FROM UNITED ACCESS TRUST BANK PLC (sent from forged email address)
May god bless you!! Mrs Kim Abbott <trungnm@thanglong.net.vn>
From Mrs.Vonda. "Mrs Vonda." <vondafamily20234@gmail.com>
Adoption (Greetings Mrs Fofana Maladho) "qceee01@t-online.de" <qceee01@t-online.de>
Very Importmant Message Below. (sent from forged email address)
FINAL WARNING{Action Required} "Administrator Support" <shelia@viscom.net>
Business proposal MY NUMBER +85281926584 "Mr Reshal Yang" <asano@example.co.jp>
Kind regards "Mr. Williams David" <warehouse@carimax.com>
Partnership info@promotoc3.com
STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND (sent from forged email address)
Job Opening. (sent from forged email address)
=?gb2312?B?1+7QwtfuyKvFt8PAyNW6q7n6xNrNtcXE19TFxGF2ytPGtbjfx... biesxt <info3@medmarlines.gr>
Mrs. Rebecca Anashe Magorokosho And (Family) "Mrs. Rebecca Anashe Magorokosho" <richardanderson65@hotmail.com>
FROM ENG. CHRISTIAN KOJO (sent from forged email address)
PLEASE VERY URGENT "Mr.Ail BOUDA" <mrmadialassan01@gmail.com>
Results Staats Lottery Netherlands (sent from forged email address)
=?gb2312?B?1+7QwtfuyKvFt8PAyNW6q7n6xNrNtcXE19TFxGF2ytPGtbjfx... mjvstgrs <info3@medmarlines.gr>
From Mrs.Vonda. "Mrs Vonda." <mrdennisjohnbanyere1112@gmail.com>
FEDERAL GOVERNMENT GRANT CASH ASSISTANCE PROJECTy (sent from forged email address)
CITI BANK MRS Caroline Clarkson <"www."@axel.ocn.ne.jp>
Hello Sussan Dougla <sussan.dougla@gmail.com>
R E D (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
U.S Department of State (sent from forged email address)
BG Group plc BG Group plc<shelia@viscom.net>
Message from Treasury Department. "U.S. Treasury Department" <test@swtrading.lv>
Your International Certified Bank Draft Mr Kenneth Cole <sales@security-holding.com>
CONFIDENTIAL PROPOSITION (sent from forged email address)
INFORMATION (sent from forged email address)
Partner with me in real estate business "Ugonna Alison-Madueke" <mark9doran@yahoo.com>
Re: The truth about your funds. (sent from forged email address)
ATTENTION : MY DEAR totvs (sent from forged email address)
Urgent Reply! "Mrs Christine Lagarde" <info@imf.org>
Attention Beneficiary, US HOMELAND SECURITY <"www."@lily.ocn.ne.jp>
Re: Your Urgent Reply Needed. "Director of Payment" <054cgfi@vip.163.com>
From Mrs.Vonda. "Mrs Vonda." <mrdennisjohnbanyere11@gmail.com>
Hello (sent from abused email account)
ATM Master Card Delivering Department. "Mr. Otutunzu" <"www."@adagio.ocn.ne.jp>
Your Facebook Winning Money (sent from forged email address)
Hello (sent from abused email account)
Hello (sent from abused email account)
ATTENTION. (sent from forged email address)
Urgent Reply "Mrs. GRACE john" <"www."@mbf.ocn.ne.jp>
CONTACT WESTERN UNION DIRECTOR FOR YOUR TRANSFER Cynthia Johnson <"www."@solid.ocn.ne.jp>
RELIABLE BUSINESS CONSULTATION (sent from forged email address)
=?gb2312?B?1+7QwtfuyKvFt8PAyNW6q7n6xNrNtcXE19TFxGF2ytPGtbjfx... hqzzxbyze <info3@medmarlines.gr>
=?gb2312?B?1+7QwtfuyKvFt8PAyNW6q7n6xNrNtcXE19TFxGF2ytPGtbjfx... fdklxbpg <info3@medmarlines.gr>
REF NUMBER: SD/2017/QR919/17 "Mrs. Sonia Davies " <Stephanie.menkveld@dcmail.ca>

272 entries -- last updated: 2017-10-22 15:47 UTC

Sender domains:

33333.taxi (1)
ace.ocn.ne.jp (2), adagio.ocn.ne.jp (4), altana-capital.com (1), aol.com (1), axel.ocn.ne.jp (1)
bavarian.com.cn (1)
cantv.net (1), carimax.com (5), chive.ocn.ne.jp (1), clearaqua.net (1), cocoa.ocn.ne.jp (1), conectaprovedor.com.br (1)
dcmail.ca (2), dhaka.bangla.net (1), drjoneslaw.org (1)
ebptech.cn (1), ecology.net (1), elizabethgalloway.co.za (1), ever.ocn.ne.jp (2), eview-tech.com (1), example.co.jp (1)
gamma.ocn.ne.jp (1), gmail.com (23), gmx.de (1)
hotmail.com (3)
imf.org (2), innerworksinternational.com (1), inquiry.com (1), istt.kz (1)
joy.ocn.ne.jp (1)
lee.com (1), lekarna-springer.si (1), lily.ocn.ne.jp (1), luck.ocn.ne.jp (3)
mbf.ocn.ne.jp (1), medmarlines.gr (11), mileumaideias.com.br (2), misaq.info (2), mountain.ocn.ne.jp (1), mx1.passion4ict.com (1)
netvision.net.il (1), nexttel.com.cm (1), nika-eko.ru (1)
oak.ocn.ne.jp (1), oasis.ocn.ne.jp (1), oboe.ocn.ne.jp (3), officesolutionservice.com (1), olive.ocn.ne.jp (1), outlook.com (1)
passages-oh.org (1)
security-holding.com (1), sfa.education (1), smtp31.telmex.net.br (1), socarenerji.org (1), solid.ocn.ne.jp (1), star.ocn.ne.jp (1), stitaipu.pr.gov.br (1), swan.ocn.ne.jp (1), swtrading.lv (1)
t-online.de (1), teikokuoilndgas.co.jp (1), telepacific.net (1), thanglong.net.vn (1), trad.ocn.ne.jp (1), tropicalfm.com (1), true.ocn.ne.jp (1), tvnet.if.ua (1)
uda.lk (1)
vip.163.com (1), viscom.net (2), vtr.net (1), vutra.org (1)
werkkonferenz.de (1), wetrogmbh.de (1), wordremind.com (1)
yahoo.com (2)
zenithfoundation.com (1), zhaotai.com.cn (2)

Anti-fraud resources:

What can you do when you receive 419 spam