419 Scam – Advance Fee / Fake Lottery Scam (2017-10-23)

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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.

Proposal (sent from forged email address)
Kind regards (sent from forged email address)
RE: I AM TRUSTING YOU WITH ALL MY HEART - PLEASE, DO NOT DIS... (sent from forged email address)
Read and Reply "Mr. John Uzo" <info@misaq.info>
From Mrs.Vonda. "Mrs Vonda." <mrsfamilyvonda4040@gmail.com>
Business proposal MY NUMBER +85281926584 "Mr Reshal Yang" <asano@example.co.jp>
Reply back (sent from forged email address)
Strictly Confidential!!! (sent from forged email address)
Your payment approved Blue Dot Consulting <general@atsumitec.co.id>
GOOGLE GRANT AWARD!!! (sent from forged email address)
Hello Sussan Dougla <sussan.dougla@gmail.com>
93.51.223.85 "VINCENT AMADI" <info@uba.com>
Urgent Reply "Mrs. GRACE john" <"www."@mbf.ocn.ne.jp>
Urgent "Martins Pamula" <info@lavandatravel.com>
Pressing Need (sent from forged email address)
Can we do business together? 177.36.241.26 (sent from forged email address)
GOOGLE GRANT AWARD NOTIFICATION LOTTERY... "Mrs. Lou Ann Allred." <info@info.com>
FINAL WARNING{Action Required} "Administrator Support" <shelia@viscom.net>
Get Commission From Oil License 2 (sent from forged email address)
Hello "lin" <s218095643@nmmu.ac.za>
Attn Dear fund owner !!! "Mr.Rex Tillerson" <"gackt1109."@forest.ocn.ne.jp>
LET'S DO IT NOW "NORMAN BURGI" <support@33333.taxi>
=?iso-8859-1?Q?=A1ATENCI=D3N_URGENTE!_Saludos=2C_querida_ele... Mrs Elizabeth John <johnelizabeth372@gmail.com>
Notification of ATM VISA Card To Whom It May Concern "Rev.Smith white " <"fbi."@sage.ocn.ne.jp>
Hi "Sgt Monica" <s217414931@nmmu.ac.za>
U.S Department of State. (sent from forged email address)
Hello "lin" <s214330087@nmmu.ac.za>
ATTENTION "MR. PETER OKE" <"OKE."@oregano.ocn.ne.jp>
Good Day! (sent from forged email address)
=?utf-8?Q?Important=21=21?= =?utf-8?Q?Morgan=20Duncan?= <morgan.hsbc@accountant.com>
GREETINGS (sent from forged email address)
FRB NOTICE]z (sent from forged email address)
BG Group plc BG Group plc<shelia@viscom.net>
~Purchase~ Francis Amoako <recruit@t-online.de>
Please carefully read. Michel Gbagbo <zoeyhutchh@gmail.com>
Final Notice On Your Payment Kent Williams <innerworks@innerworksinternational.com>
Dear Friend, (sent from forged email address)
Dear beloved (sent from forged email address)
Trade partnership (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS "William C. Dudley" <"www."@luck.ocn.ne.jp>
YOUR ATM CARD DELIVERY DETAILS (sent from forged email address)
Hi koffi nana <koffinana03@hotmail.com>
URGENT RESPONSE NEEDED "Mrs.Alison Clark" <"w.w.w."@muse.ocn.ne.jp>
Partnership info@promotoc3.com
RE: Did you permit the Change of Fund Ownership / Beneficiary "Dr. Okwu Joseph Nnanna" <test@comstar.ru>
Award (sent from forged email address)
My proposal Mr. Richard Edward <richard.ed0000@worldbank.org>
division.. (sent from forged email address)
Regards, Mr,Kenneth Richards IMF OFFICE REP
k.richards1995... !!!!!!!!!!!!!!!!!!!!!!!1IMF AGENT <"www."@maple.ocn.ne.jp>
Award (sent from forged email address)
I will be expecting to hear from you (sent from forged email address)
Re: Two Trunks Proposal. (sent from forged email address)
ATM CARD READY FOR DELIVERY ATM DEPARTMENT <scan@ebptech.cn>
=?gb2312?B?1+7QwtfuyKvFt8PAyNW6q7n6xNrNtcXE19TFxGF2ytPGtbjfx... vmg <info3@medmarlines.gr>
Re: Your Abandoned Package For Delivery (sent from forged email address)
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
Re: My Second Email.. Hope You Are Fine Ya <yssal19@sharco.co>
CAN YOU HELP ME OUT? (sent from forged email address)
NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"MIC."@star.ocn.ne.jp>
Attention Dear, "Mrs. Melania Trump " <"www."@mbf.ocn.ne.jp>
lets help the poor. (sent from forged email address)
Business Prospect (sent from forged email address)
Donation "Mrs Patricia" <""@gmail.com>
Western Union money $5000.00
USD.............................. "Dr. John Wool" <"DE."@forest.ocn.ne.jp>
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... Mike Pence <"www."@eagle.ocn.ne.jp>
Your ATM Cards Released.. "Mr.Paul Flink" <mr.paul_flink50@yahoo.com>
Re: Urgent reply needed "Suvo Sarkar" <internet@ceramicasantiago.cl>
STOP CONTACTING THEM. (sent from forged email address)
FOR CHARITY PURPOSE (sent from forged email address)
Hope to find you in good faith (sent from forged email address)
Greeting ! (sent from forged email address)
YOUR BROTHER (sent from forged email address)
Good Day Friend: "Dr. Mohammed Sani" <office0702017@mynet.com>
Date: 21-10-17. (sent from forged email address)
Please I am waiting for your immediate reply, Bagni Marina <bagnimarina@aol.com>
From Mrs.Vonda. "Mrs Vonda." <vondafamily20234@gmail.com>
LETTER OF INTENT. (sent from forged email address)
Please I am waiting for your immediate reply, Marina Bagni <marinabagnidan@aol.com>
Hi? (sent from forged email address)
Read carefully (sent from forged email address)
Hei (sent from forged email address)
VERY IMPORTANT!!! "Mr.Bernard L. Madoff" <mado12ff@werkkonferenz.de>
investment loan Maris Hanson <Maris.Hansongiantgroup@mail.com>
~~$$ I am a US citizen, 75 years Old $$~~~ (sent from forged email address)
Re: Info 10-23-2017 (sent from forged email address)
=?gb2312?B?1+7QwtfuyKvFt8PAyNW6q7n6xNrNtcXE19TFxGF2ytPGtbjfx... vcixbjmg <info3@medmarlines.gr>
Hello/Urgent$$! (sent from forged email address)
YOUR BROTHER "DR. RON CHEANG" <test@luxlead.com>
Greetings, Steve Douglas <stev7@mileumaideias.com.br>
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
Fund approved (sent from forged email address)
YOUR URGENT RESPONDS IS HIGHLY NEEDED (sent from forged email address)
ATTENTION BENEFICIARY YOU ARE COMPENSATED WITH $250.000 AS A... ECONOMIC AND FINANCIAL CRIMES COMMISSION <admin@trustfunds.org>
Business Proposal. Frank James <frankjamess1960@gmail.com>
DEAR BENEFICIARY (sent from forged email address)
Seed Supply riazati <riazati@vinidit.ir>
Re: Reply with details (sent from forged email address)
.May God Bless You abundantly. (sent from forged email address)
DEPARTMENT OF TREASURY DIRECT ACCOUNT (sent from forged email address)
YOUR OUTSTANDING COMPENSATION PAYMENT 2017...... (sent from forged email address)
Attention:Please (sent from forged email address)
Notification! (sent from forged email address)
Re: Failed Payment Representative (sent from forged email address)
Good day "Mr. James Mehmet" <bonvin@vjf.cnrs.fr>
RE::-PAYMENT AUTHORIZATION- Benson Gyan<bensongyan@ecology.net>
Abandoned Consignment at our storage facility (sent from forged email address)
Gift !!! (sent from forged email address)
YOUR OUTSTANDING PAYMENT NOTIFICATION. "Barrister. Daniel Christopher" <info@pusulaorg.com>
[Euros Capital Loans] saigonsoft@saigonsoft.org
URGENT RESPONSE PLEASE.. "CAPT, GREG PHILLIPS" <info@usarmy.gov>
URGENT INFORMATION NEEDED (sent from forged email address)
THANKS FOR YOUR PAST EFFORT!!! "Mr. Paul Wilon Delille" <mona@zenithfoundation.com>
INVESTMENT PARTNERSHIP PROPOSAL !!! (sent from forged email address)
Good day sir/ Madam : federal ministry of finance <info@yalta.villas>
COMPLIMENT (sent from forged email address)
URGENT RESPOND NEEDED FROM YOU.THANKS FOR YOUR PATRONAGE, "MR.JAMES DON" <"www.313."@mbf.ocn.ne.jp>
GOOD NEWS FROM UNITED BANK.U.B.A. "Mr. Kennedy Uzoka" <test@kartasi.com>
Investment and Donation . Reply please "Ms Vivian" <"www."@topaz.ocn.ne.jp>
WINNING NOTIFICATION (sent from forged email address)
Re: I am glad to find your contact !! (sent from forged email address)
URGENT MASSAGE FROM JAMES "James Rigney" <rigneyjames@cantv.net>
YOUR PAYMENT RESOLUTION (sent from forged email address)
YOUR OVERDUE PAYMENT FUND NOTIFICATION MALIK ADU <malik.adu@aol.com>
INVESTMENT PROPOSAL INVESTMENT PROPOSAL<shelia@viscom.net>
Take time too see this (sent from forged email address)
=?gb2312?B?1+7QwtfuyKvFt8PAyNW6q7n6xNrNtcXE19TFxGF2ytPGtbjfx... ics <info3@medmarlines.gr>
=?gb2312?B?1+7QwtfuyKvFt8PAyNW6q7n6xNrNtcXE19TFxGF2ytPGtbjfx... abgwug <info3@medmarlines.gr>
Good Day.. (sent from forged email address)
Info (sent from forged email address)
Hello "justice.gtheowood" <"Justice."@orange.ocn.ne.jp>
=?gb2312?B?1+7QwtfuyKvFt8PAyNW6q7n6xNrNtcXE19TFxGF2ytPGtbjfx... attxcz <info3@medmarlines.gr>
Award (sent from forged email address)
Financial Investment "Mr.Art Hall" <felipe@conectaprovedor.com.br>
YOUR EMAIL ADDRESS !!!!22 (sent from forged email address)
Loan Offer Reply "Dr Margaret Chan" <drmargaretchan250@cantv.net>
Hi, "Mr. kkk" <info@tisri.org>
From The Desk of Mr. Surat Vanchai (sent from forged email address)
YOUR ATM CARD IS READY (sent from forged email address)
Re: I need your help! (sent from forged email address)
Message From: Mr. Felix NC (sent from forged email address)
Dear Friend, (sent from forged email address)
I NEED YOUR HELP collins williams <collinswilliamsw@outlook.com>
RE: PAYMENT NOTIFICATION///FINAL ORDER (sent from forged email address)
Hello, "Mr. bonvin Mehmet" <bonvin@vjf.cnrs.fr>
Attention Beneficiary United Nations Compensation <warehouse@carimax.com>
Business Proposal (sent from forged email address)
Read and Reply "Mr. Godwin Emefiele" <info@misaq.info>
[***SPAM***] RE: Update (sent from forged email address)
Re: HELLO! Our Victim Payment Solution...m Marian Witt <info@djhjy.com>
=?gb2312?B?1+7QwtfuyKvFt8PAyNW6q7n6xNrNtcXE19TFxGF2ytPGtbjfx... su <info3@medmarlines.gr>
{GPS} (Global Postal Service). (sent from forged email address)
Results Staats Lottery Netherlands (sent from forged email address)
Attention Last Notification from The Telex Department (sent from forged email address)
FBI Headquarters, Washington, D.C (sent from forged email address)
Re: HELLO! Our Victim Payment Solution...3 Marian Witt <admin@smtp31.telmex.net.br>
U.S HOMELAND SECURITY "washingtondc.office" <"www."@silver.ocn.ne.jp>
RESPONSE SOON (sent from forged email address)
=?gb2312?B?1+7QwtfuyKvFt8PAyNW6q7n6xNrNtcXE19TFxGF2ytPGtbjfx... vm <info3@medmarlines.gr>
LOAN INVESTMENTS (sent from forged email address)
=?gb2312?B?1+7QwtfuyKvFt8PAyNW6q7n6xNrNtcXE19TFxGF2ytPGtbjfx... nrd <info3@medmarlines.gr>
Online Transfer Release Update From Bank of America Corporat... (sent from forged email address)
Attn: (sent from forged email address)
Contract Supply Transaction.. Mr. Frank <admin@osoulreal.com>
***BULK*** Re: HELLO! Our Victim Payment Solution.? Marian Witt <test@mx.jastec.co.jp>
INSTRUCTION / WARNING FROM CENTRAL BANK. Central Bank Of Nigeria <kentsun20110@gmail.com>
Your Kind Consideration. (sent from forged email address)
TRANSACTION FOR REAL "Mr. Isiaka Abdulrazaq " <replymail0012@gmail.com>
Dear friend this is very Urgent Mrs Aij Heidi <mrsaij10@aol.fr>
Senior Auditor Foreign Remittance Unit. =62.15.181.2 "Dr. Adams C. Joseph" <backup@talens.bcn>
I need your assistance urgently Barr. Logan Oscar <logan.oscaresq@judiciary.gov.uk>
YOUR IMMEDIATE RESPONSE IS NEEDED Tony Benson <"ISEH."@plum.ocn.ne.jp>
Re: The truth about your funds. (sent from forged email address)
PETROLEUM PROJECT AND FINANCE DIVISION "AHMADU SAMBO" <ccasals@vtr.net>
PLEASE KINDLY VIEW THE ATTACHMENT "Mrs.Rebecca Schieble." <rebeccarrr90@hotmail.com>
Installation Notice!! (sent from forged email address)
READ AND CALL ME.............. test@moad.gov.sy
Looking forward to hearing from you. ($22.7m) (sent from forged email address)
BG,SBLC,LC,DLC,MTN AVAILABLE zyed hussain <zyed.lease21@gmail.com>
Business Proposal. "Lucas Moore" <msvalentine@tropicalfm.com>
Offre de =?UTF-8?Q?pr=C3=AAt=20=C3=A0=20l=27internationnal?= Cahu Mestre <cahu.emprunt@gmail.com>
Hallo info@getbrands.org
CHEVRON JOB NOTIFICATION 2017/2018 "Chevron Oil & Gas Company, HR Department" <dyncorpinfo@gmail.com>
Re: Amos Kalonzo <phillipkossy@gmail.com>
(no subject) Loan Offer 2% <cesar.mora@cucea.udg.mx>
In gutem Glauben, bin ich Emily. In good faith, Emily Brown <EMILYBROWN13@t-online.de>
Overdue Payment World Bank<noreply@wordbank.com>
Payment Via Atm Master Card.. (sent from forged email address)
Kindly view attach and forward your reply to;
daviddavid212... David Ibe <reginaldo.haraguti@sap.sp.gov.br>
THIS IS DONATION FOR CHARITIES WORK (sent from forged email address)
IMF FUND ALERT!!! (sent from forged email address)
REPLY URGENTLY ''Mr. Marx Carlos'' <m.car900z@yahoo.com>
CAN I TRUST YOU? (sent from forged email address)
account receivable agent tomohito koizumi <hubert.chretien@euphonynet.be>
YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
GOOD NEWS FROM UNITED BANK.U.B.A. (sent from forged email address)
IMMEDIATE ATM VISA CARD PAYMENT NOTICATION ATM card payment <oficeofficei86598@gmail.com>
Get back to me for details (sent from forged email address)
Your Outstanding Fund Compensation Payment "Bank London" <www@trad.ocn.ne.jp>
U.S. Bank INSPECTION OFFICER <inspectionofficer2017@gmail.com>
Confidential message (sent from forged email address)
EQUITY INVESTMENT MANAGEMENT PORTFOLIO (sent from forged email address)
HELP ME PLEASE Miss Victoria <ritamichae2@gmail.com>
Re: Compliment of the day. (sent from forged email address)
Director Swift Card Payment Center Mr Edward Gilbert <"www."@solid.ocn.ne.jp>
Next of Kin James Oba <ystanley18@yahoo.com>
Please reply for more details. (sent from forged email address)
LUCRATIVE BUSINESS OPPORTUNITY (sent from forged email address)
In God I Trust......26 (sent from forged email address)
OFFICIAL WINNING NOTIFICATION RELEASE + bluegloeurointernational@lotto.com
CITI BANK MRS Caroline Clarkson <"www."@muse.ocn.ne.jp>
Re : Dear Sir,Please Open The Attached File For The Full Det... "Mrs.Monica Dawood" <mnicadwd4@yahoo.com>
CONGRATULATIONS!!!!YOU HAVE BEEN AWARD A LUMP SUM!!!! (sent from forged email address)
Hello (sent from abused email account)
Award (sent from forged email address)
Price Inquiry 10-23-2017 Julian Smith <sinara_group@126.com>
MY name is Ida Thomas i am from united state of American, (sent from forged email address)
Hi Mark b w <office@m.fyg.cn>
Dear God's elect, Kadi Karim <kadikarim5@aol.com>
National Lottery Winning Notification !!! MCarolina Curtis
Re: Hi (sent from abused email account)
CONTACT THE BANK IMMEDIATELY (sent from forged email address)
Award (sent from forged email address)
From Linda Toure Linda Toure <moniquetoure1988@gmail.com>
TRANSACTION FOR REAL "Mr. Isiaka Abdulrazaq" <drsunguibrahimnnpc1976@yahoo.in>
Attention!!! (sent from forged email address)
Atten:Beneficiary!!Regarding The Transaction of $22.5m peto FEDERAL RESERVE BANK <spam@petofisopron.hu>
Save a soul ( Regarding my health ) (sent from forged email address)
I NEED YOUR HUMANITARIAN HEART Elizabeth Palmer <ig.technologyng@gmail.com>
May god bless you!! Mrs Kim Abbott <kimthu@thanhloi.com.vn>
I NEED YOUR ASSISTANCE !! Munny Sopheap <test@hero-cloud.com>
Date: 17/10/2017 NOTIFICATION YOUR ATM CARD "Hon. Justice E. Ayoola" <justice@joy.ocn.ne.jp>
Partnership Globally, (sent from forged email address)
ATTN: Sir /Madam, "Mrs.Rita Godwin" <"WWW."@axel.ocn.ne.jp>
Please get back to me for details (sent from forged email address)
PLEASE RESPOND TO ME URGETLY Kkhov Sambath <allanaletova@outlook.com>
Bank Transfer (sent from forged email address)
Good day dear funds owner " MR James Edward" <"Edward."@olive.ocn.ne.jp>
Urgent Notice Regarding Your Fund. (sent from forged email address)
WINNER FUND APPROVE Your Email Won <serviceslondon@outlook.com>
Hello Dear, Angela Patain <angelapatain@t-online.de>
Hello Grace johnson <ciena424@yahoo.co.jp>
Hello (sent from abused email account)
NOTIFICATION OF WINNING!!! (sent from forged email address)
Attention!!! Official Notice <awarenesalert06@outlook.com>
DEAR BENEFICIARY (sent from forged email address)
OFFICIAL LETTER 23/10/2017 MR. PHILIP COHEN<infophilipcohen2003@gmail.com>
HSBC Cash Delivery Notification!! (sent from forged email address)
Re: Your Urgent Reply Needed. "Director of Payment" <054cgfi@vip.163.com>
GOOD DAY FROM UNITED BANK... (sent from forged email address)
Summer Greetings Enthusiast: Secret pin code Number BMW:2551... "BMW AUTOMOBILE GROUP" <info@sygnusconsulting.com>
DEAREST BELOVED BROTHER & SISTER "Mrs. Margret Edward" <csipke@t-online.hu>
From Mr. Ibrahim Mustafa Magu (EFCC) "Federal Ministry of Finance" <info@sedanseeds.com>
DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
Ihre E-Mail-Paketreferenz (sent from forged email address)
Global Investment/Partnership (sent from forged email address)
God bless you and America!!! (sent from forged email address)
ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT William John <william_john12@aol.fr>
Business Proposal (sent from forged email address)
N/A "Maureend David Kaltschmidt" <stblatt@gmail.com>
Dear Beloved! (sent from forged email address)
INVESTMENT LOAN (sent from forged email address)
YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS "MR.JOHN WALKER" <"www."@fork.ocn.ne.jp>
CONFIDENTIAL PROPOSITION (sent from forged email address)
REPLY (sent from forged email address)
MY BELOVED FRIEND. (sent from forged email address)
Compensation cheque of $850.000.00USD for you!. "Mr. Raymond Cofer" <www@estate.ocn.ne.jp>
Re: Your Kind Attention! "Email365" <admin@dealer.com>
RE: ACKNOWLEDGE RECEIPT. PLATINUM FOUNDATION <maynorraymondclaimsdept@gmail.com>
PLEASE READ CAREFULLY AND REPLY URGENTLY.. (sent from forged email address)
I have emailed you earlier on without any response from you John Park <dprasad@financier.com>
DEAR BENEFICIARY BEN MICHAEL <"www."@oak.ocn.ne.jp>
GOOD DEY John smith <mycontact214@gmail.com>
Good Day "Mr.Larry Diba" <"www."@fork.ocn.ne.jp>
Dear Valued Customer, Diamond Bank Plc <"www."@mbf.ocn.ne.jp>
Re: How are you? (sent from forged email address)
acknowledge the receipt of this email (sent from forged email address)
VERY URGENT REFERENCE #: 62662217 MONEY GRAM <fedexdeliveringagent3@gmail.com>
From john francis kelly text me at +1 (206)-569-6252 "John Francis Kelly " <"John."@cocoa.ocn.ne.jp>
Relationship (sent from forged email address)
Kindly Get Back to This Office Immediately (sent from forged email address)
MICROSOFT CORPORATIONS INTERNET LOTTERY MICROSOFT CORPORATIONS INTERNET LOTTERY <markadmin@karama.com>
Hello Mr Neil Trotter <neiltrotter0144@gmail.com>

286 entries -- last updated: 2017-10-23 15:20 UTC

Sender domains:

126.com (1)
33333.taxi (1)
accountant.com (1), aol.com (4), aol.fr (2), atsumitec.co.id (1), axel.ocn.ne.jp (1)
cantv.net (2), carimax.com (1), ceramicasantiago.cl (1), cocoa.ocn.ne.jp (1), comstar.ru (1), conectaprovedor.com.br (1), cucea.udg.mx (1)
dealer.com (1), djhjy.com (1)
eagle.ocn.ne.jp (1), ebptech.cn (1), ecology.net (1), estate.ocn.ne.jp (1), euphonynet.be (1), example.co.jp (1)
financier.com (1), forest.ocn.ne.jp (2), fork.ocn.ne.jp (2)
gmail.com (24)
hero-cloud.com (1), hotmail.com (2)
info.com (1), innerworksinternational.com (1)
joy.ocn.ne.jp (1), judiciary.gov.uk (1)
karama.com (1), kartasi.com (1)
lavandatravel.com (1), luck.ocn.ne.jp (1), luxlead.com (1)
m.fyg.cn (1), mail.com (1), maple.ocn.ne.jp (1), mbf.ocn.ne.jp (4), medmarlines.gr (8), mileumaideias.com.br (1), misaq.info (2), muse.ocn.ne.jp (2), mx.jastec.co.jp (1), mynet.com (1)
nmmu.ac.za (3)
oak.ocn.ne.jp (1), olive.ocn.ne.jp (1), orange.ocn.ne.jp (1), oregano.ocn.ne.jp (1), osoulreal.com (1), outlook.com (4)
petofisopron.hu (1), plum.ocn.ne.jp (1), pusulaorg.com (1)
sage.ocn.ne.jp (1), sap.sp.gov.br (1), sedanseeds.com (1), sharco.co (1), silver.ocn.ne.jp (1), smtp31.telmex.net.br (1), solid.ocn.ne.jp (1), star.ocn.ne.jp (1), sygnusconsulting.com (1)
t-online.de (3), t-online.hu (1), talens.bcn (1), thanhloi.com.vn (1), tisri.org (1), topaz.ocn.ne.jp (1), trad.ocn.ne.jp (1), tropicalfm.com (1), trustfunds.org (1)
uba.com (1), usarmy.gov (1)
vinidit.ir (1), vip.163.com (1), viscom.net (3), vjf.cnrs.fr (2), vtr.net (1)
werkkonferenz.de (1), wordbank.com (1), worldbank.org (1)
yahoo.co.jp (1), yahoo.com (4), yahoo.in (1), yalta.villas (1)
zenithfoundation.com (1), zhaotai.com.cn (1)

Anti-fraud resources:

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