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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.
- Very urgent (sent from forged email address)
- Dear Award Winner.??? "Mr. Rubben Moore" <mail@lanta.ru>
- Guten tag, "A .Zuma"<info@twid.com>
- From The Desk of Mr. Surat Vanchai (sent from forged email address)
- From: Mercia Akume Mercia Akume <m_0ercia@hotmail.fr>
- Urgent "Mr. John Williams" <".www."@coral.ocn.ne.jp>
- ATTENTION PLEASE "Mr. Thomas Goodman" <"www."@able.ocn.ne.jp>
- LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
- Re: Hello Sir (sent from forged email address)
- IMPORTANT NOTICE BANK OF AMERICA <test@lee.com>
- (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES. "DIRECTOR CHRISTOPHER A. WRAY" <"christopherwray."@silk.ocn.ne.com>
- Greetings Salimata Collins <22566507739147info@gmail.com>
- RE: COMPENSATION OF $6.5 Million, (sent from forged email address)
- YOUR PAYMENT (sent from forged email address)
- Dear Sir/Madam,Re (sent from forged email address)
- APPLY FOR A LOAN AT ANY RATE!! (sent from forged email address)
- call or text (601) 300-4886 (sent from forged email address)
- Email Upgrade Required "Admin" <admin@dealer.com>
- Reply message <tiotter002@yahoo.bak>
- Transaction Proposal 7 000 000 US$ Mariam Bamba <bmariam924@gmail.com>
- How are are you doing today Scott Johnston <s1cottjohnston12@outlook.com>
- purchase a living home arthur@ocesb.com.my
- =?iso-2022-jp?B?TXkgRGVhciBCZWxvdmVkIGluIENocmlzdCwgIEdyZWV0... mrsjulianatimothy <mrsjulianatimothy@gmail.com>
- ATTENTION. (sent from forged email address)
- Re: Message From Jubril "Dr.Jubril Themba" <jubrilgazzii@yandex.com>
- =?utf-8?Q?DHL_Express_=C2=AECourier_Company?= DHL DELIVERY COMPANY <"www."@minos.ocn.ne.jp>
- RESPECTFULLY "Mr X" <>
- LETTER OF INVESTMENT (sent from forged email address)
- Get Back To Me (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- =?UTF-8?Q?It=E2=80=99s_my_pleasure_to_contact_you,?= Bagni Marina <bagnimarina@aol.com>
- Re: Hello Sir (sent from forged email address)
- Attn My Dear "Mr.Larry Wu" <"w.w.w."@ace.ocn.ne.jp>
- WINNING NOTIFICATION RELEASE > bluegloeurointernational@latto.com
- Foreign Partner Request (sent from forged email address)
- COMMITTEE ON FOREIGN PAYMENT UNITED BANK FOR AFRICA <"www."@cyber.ocn.ne.jp>
- DID YOU CHANGE DETAILS? (sent from forged email address)
- RE: We grant loans to both cooperate and private entities at... (sent from forged email address)
- Hello; (sent from forged email address)
- I'm Diplomatic Agent Mr.Brian Smith "Diplomat Mr.Brian Smith" <"WWW."@swan.ocn.ne.jp>
- Re: The truth about your funds. (sent from forged email address)
- Dear Sir/Madam,Re (sent from forged email address)
- Greetings and Compliment David Williams <"WWWW."@minos.ocn.ne.jp>
- Your Abandoned Package For Delivery "Mr Moses Adams" <info@madda.org>
- Re: "Mrs Mavis Wanczyk" <benjamine.45104@alkem.co.in>
- Dear Lucky Winner (sent from forged email address)
- Call me now for confirmed paid and delievery tools in 5 mins... (sent from forged email address)
- Atten:Beneficiary!!Regarding The Transaction of $22.5m mai... FEDERAL RESERVE BANK <wangx@shaks.com.cn>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Donation From Li Ka-shing " Sir Ka-shing Li, GBM, KBE," <"www."@lily.ocn.ne.jp>
- (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES. "DIRECTOR CHRISTOPHER A. WRAY" <"christopherwray."@silk.ocn.ne.jp>
- MTCN 8421981971 (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- TREAT AS VERY URGENT .... (sent from forged email address)
- Hello/Urgent$$! (sent from forged email address)
- 2017 UNITED NATION POVERTY ALLEVIATION PROGRAM BENEFIT. "2017 UNITED NATION POVERTY ALLEVIATION PROGRAM BENEFIT." <info@regularmail.org>
- URGENT REPY (sent from forged email address)
- ANNOUCEMENT recepcion@conytram.com
- Greetings and Compliment David Williams <"www."@minos.ocn.ne.jp>
- 2017 UNITED NATION POVERTY ALLEVIATION PROGRAM BENEFIT. "2017 UNITED NATION POVERTY ALLEVIATION PROGRAM BENEFIT."
<info@regularmail.org>
- Confidential message (sent from forged email address)
- Spende von 4.800.000 Euro (sent from forged email address)
- Dear Beloved Friend "CAPT. PATRICK WILLIAMS" <ianu_goanta@yahoo.com>
- GOOD NEWS "Mrwilliam james " <"www."@silk.ocn.ne.jp>
- Atten:Beneficiary!!Regarding The Transaction of $22.5m 10weiy (sent from forged email address)
- IMPORTANT MESSAGE "MRS SUSAN DUPREE" <test@doind.gov.np>
- Foreign Partner Request (sent from forged email address)
- Greetings from Abidjan (sent from forged email address)
- Contact for Claims Eu Lottery Board <lottnl@gmx.at>
- ATTENTION. (sent from forged email address)
- Assalamu alaikum, Greeting in the name of Almighty Allah T... "Mrs.Maria Camara," <m2521107@gmail.com>
- Transaction Proposal Mme Mariam Bamba <mariambamba018@gmail.com>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <shelia@viscom.net>
- Contact MR.JIMMY DANIEL (sent from forged email address)
- Dear Sir/Madam,Re. (sent from forged email address)
- CONTACT MR. JOHN AMBROS OF DHL AS DIRECTED IN THIS MAIL FOR ... BGFI Bank International <"www."@cyber.ocn.ne.jp>
- Re: How are You?? Hope You Are Ok... (sent from forged email address)
- RE "Capt. Kimberly Nash"<smpotait@med.duth.gr>
- Re INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- GET BACK TO ME ASAP (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- =?UTF-8?Q?Re:_De_la_se=C3=B1ora_Malika?= Malika Abely <sonaarrohit@yahoo.in>
- Your Pending funds with Barclays Bank (sent from forged email address)
- VERY URGENT ATTENTION.......110.164.195.51 (sent from forged email address)
- Business proposal (sent from forged email address)
- -RE: -PAYMENT AUTHORIZATION- Benson Gyan<bensongyan@universe.net>
- My Proposal Mr. Richard Edward <richard.ed0000@worldbank.org>
- Excess Investment Profit Returns (EIPR) (sent from forged email address)
- Hello Dear Beneficiary Charles Rodriquez <"charl."@joy.ocn.ne.jp>
- OFFICIAL WINNING NOTIFICATION!! Microsoft Corporation Sweepstakes Promotion 2017 <info@intnet.ne>
- GREETINGS (sent from forged email address)
- CAN YOU SUPPLY YOUR PRODUCTS (sent from forged email address)
- BUSINESS INTEREST (sent from forged email address)
- From Mrs Laura Heart ........ laura1lauraq@yandex.com
- From Douglas Anthony. (sent from forged email address)
- ACCOUNT TERMINATION NOTICE (sent from forged email address)
- Abandonment (sent from forged email address)
- From Mr. Ibrahim Mustafa Magu "E.F.C.C"<test@bigboard.by>
- Re: Your Abandoned Metal Trunk Box For Delivery: Nzue Konan <rsv_inbound@skykingtour.com>
- Dear Sir/Madam Dr David Fisher <"www."@true.ocn.ne.jp>
- COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK) "COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK)" < <">"@email.weilaixiangcun.com>
- With Regards....26 (sent from forged email address)
- PRIVATE.... patriciaaubrey.carza@cln.com.ph
- Network Online Program Global Awards ADAMSFAMILY@DIQUEST.NET "NOPGA" <fyde@reliablesite.net>
- INTRODUCTION CHINA MERCHANTS BANK <demo@zero11.it>
- Personal (sent from forged email address)
- Dear Esteemed Customer, Postale Ita<tashat@cogeco.ca>
- Re: Re: (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD "Mrs. Rozella Wittmeyer" <info@hadithstudies.ir>
- Re: FINAL PAYMENT NOTIFICATION,ACT FAST!!! (sent from forged email address)
- The truth of the matter (sent from forged email address)
- ATTENTION WILLIAM JAMES <"AA."@silk.ocn.ne.jp>
- Confirm Your Funds (sent from forged email address)
- United States Investigations Services (USIS) "Mitch Lawrence" <onlinesecure@customerservice.com>
- (no subject) "mr. sdn" <info@valueplus-audit.com>
- Hello 29 (sent from forged email address)
- BENEFICIARY OF FUNDS!! (sent from forged email address)
- Lucky Winner No:19 "Mrs. Sarah Lawson" <sarahlawson@englandmail.com>
- PLEASE I NEED YOUR ASSISTANCE Edward Rees <osva99@live.com>
- FEDERAL RESERVE DALLAS DISTRICT... "Mr. Robert Steven Kaplan" <test@frdd.org>
- Foreign Partner Request (sent from forged email address)
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- Property and Money inheritance left for you ! (sent from forged email address)
- MRS.MELANIA TRUMP "MRS.MELANIA TRUMP " <"www."@gold.ocn.ne.jp>
- URGENT ATTENTION REQUIRED. Lytay Seng <fax@trakker.com.pk>
- MICROSOFT CORPORATION'S LOTTERY RESULTS 2017 MICROSOFT CORPORATION'S LOTTERY RESULTS 2017<shelia@viscom.net>
- Re: Attention: Beneficiary, (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "GLOBAL FINANCIAL CENTER" <info@elektrion.hr>
- Federal Reserve Bank of New York "Mr Robert Greene" <RESERVE@water.ocn.ne.jp>
- GOOGLE GRANT AWARD NOTIFICATION LOTTERY... "Mrs. Lou Ann Allred." <info@info.com>
- Apostolic Greetings !!! "Mrs. Regina Anna Edenhart" <rsv_inbound@skykingtour.com>
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Good Day, "Mr James Mehmet" <jrendoi@imm.cnrs.fr>
- Re. Partnership Offer (sent from forged email address)
- my personal "Mr.Brown Zweli" <200.85.145.28>
- ATTN: WELCOME TO RIA MONEY TRANSFER "Mr. Phillip Adams, Esq" <"ria."@vivid.ocn.ne.jp>
- Urgent "Mr. John Williams" <"www."@coral.ocn.ne.jp>
- BENEFICIAL OFFER "ELIBERTO CANTU" <s214005658@nmmu.ac.za>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT DR Richard Green <"www."@blue.ocn.ne.jp>
- Personal. (sent from forged email address)
- Dear Sir/Madam,Re (sent from forged email address)
- PLEASE READ AND RESPOND. (sent from forged email address)
- BENEFICIARY OF FUNDS!! (sent from forged email address)
- Good Day, "Mr James Mehmet" <jrendoi1@imm.cnrs.fr>
- Thank you]a (sent from forged email address)
- Re: business proposal Mr Terry James <mrtjames@hotmail.com>
- PLEASE READ CAREFULLY AND REPLY URGENTLY.. 10_29_2017 (sent from forged email address)
- Your Help Is Needed Urgently (sent from forged email address)
- APPLY FOR A LOAN AT ANY RATE!! (sent from forged email address)
- ATTN: Sir /Madam ok.. (sent from forged email address)
- Winning Notification (sent from forged email address)
- URGENT REQUEST (sent from forged email address)
- Read & Reply Asap (sent from forged email address)
- LETTER OF INTENT. (sent from forged email address)
- Your Kind Consideration. (sent from forged email address)
- TAKE A LOOK!.. (sent from forged email address)
- Dear Beloved beneficiary "Dr.Usman Hassan" <mr.tony.prattuk@gmail.com>
- I am glad to find your contact.!!! (sent from forged email address)
- Purchase Order # 01-MREQ-05729 (sent from forged email address)
- From Barrister George Wakahiu Regarding yours funds,,. Attorney George Wakahiu <uurrrshafqrwvw@gmail.com>
- Take time too see (sent from forged email address)
- From :Ms SARAH ZATAR. Sarah Zatari <info.transformations@gmail.com>
- URGENT REPY (sent from forged email address)
- ---©U§£¶l¥ó--- Your Certified Bank Draft 61.49.23.45 "Alex Ikoku" <alexikoku@gmail.com>
- Your Abandoned Package For Delivery! "Mr. Charles Colocino" <admin@sumnergy.com>
- BUSINESS INTEREST (sent from forged email address)
- Contact Money Gram Office Mary Samuleh <"www."@blue.ocn.ne.jp>
- PRIVATE ACCOUNT OFFICER (sent from forged email address)
- PLEASE, DO GET BACK TO ME (sent from abused email account)
- ATM CARD PAYMENT APPROVAL "Christopher Asher Wray" <apple@tokyonet.com.tw>
- DO GET BACK TO ME (sent from abused email account)
- Mrs. Rebecca Anashe Magorokosho And (Family) mrs.rebeccaanashe magorokosho
<mrs.rebeccaanashemagorokosho8@hotmail.com>
- URGENT ATTENTION NEEDED FROM YOU. (sent from forged email address)
- An Inheritance claim !!!!!! "ECITIC BANK CHINA"<larryg8751@yahoo.com>
- MY BELOVED FRIEND. (sent from forged email address)
- Contact me for more informations. (sent from forged email address)
- YOUR ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
- Congratulation You Have Won !! "HALLIBURTON AWARD"<info@microsoft.co.uk>
- 118.163.7.28 amy 123123 RDP "William Adama" <williamadama868@gmail.com>
- CONGRATULATIONS!!!!Regarding The Transaction of $22.5m 5... (sent from forged email address)
- =?UTF-8?Q?Spende_von_Frau_Agatha_Hennssey_($?=
=?UTF-8?Q?_2... Mrs Agatha Hennssey <leah.bordeaux@yahoo.com>
- YOUR ATM CARD FUNDS PAYMENT .. (sent from forged email address)
- WE NEED YOUR ASSISTANCE....... PETER ALEXANDRA <lee@eversports.com.cn>
- Proposal (sent from forged email address)
- 195.135.212.58 "Mercedes Benz Inc" <info@jcbs.com.au>
- Urgent Letter Of Intent (sent from forged email address)
- Contact Lawyer John Smith For Your Payment (sent from forged email address)
- EURO-MILLIONS LOTTERY FINAL AWARD NOTIFICATION (sent from forged email address)
- Hello, I Request For Your Co-operation. (sent from forged email address)
- (no subject) "Vision Fix 2020" <zgrasya@mail.com>
- IMMEDIATE ATM VISA CARD PAYMENT NOTICATION ATM card payment <office875rr@gmail.com>
- Dear beloved "Mrs Christiana Davidson." <rablamp@iprimus.com.au>
- RE: Thanks for your response ... (sent from forged email address)
- The Last Notification (sent from forged email address)
- RE: FROM MRS ETHEL MCGUIRE TEXT ME NOW IF YOU NEED YOUR BOX ... MRS ETHEL MCGUIRE <"www."@dream.ocn.ne.jp>
- DEAREST BELOVED BROTHER & SISTER "Mrs. Margret Edward" <csipke@t-online.hu>
- HELP (sent from forged email address)
- Cargo Unit: Chicago O'Hare International Airport, "Barr. Allen Barrett" <"WWW."@vesta.ocn.ne.jp>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND GLOBAL FINANCIAL CENTER <info@bbg-bautraeger.de>
- Hello, I Request For Your Co-operation. "Mr.Richard Malik" <malik6in@gmail.com>
- UNITED NATIONS 2015/2017 COMPENSATION PAYMENT "Dr. Albert Watson" <info@un.com>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "GLOBAL FINANCIAL CENTER" <info@vandenborre.be>
- Greetings to you Elizabeth Alfred <elizabethalfred1@outlook.com>
- FROM MARK NELSON OAKLAND INTERNATIONAL AIRPORT CALIFORNIA U.... "Mark Nelson" <pdsp1@aerokuz.ru>
- Abandoned Consignment at our storage facility (sent from forged email address)
- Dearest in Christ, (sent from forged email address)
- Your mail pls monica lemas <molemas4me2@gmail.com>
- Donation From Mrs. Angelika Haas (sent from forged email address)
- HELP (sent from forged email address)
- Our ref: cus/snt/stb. "Mr. Patrick J. Burke" <pista943@tvnetwork.hu>
- successfully arrival at Los Angeles International Airport
C... mr frank ben <"www."@lake.ocn.ne.jp>
- Re: Congratulations Beneficiary!!!!!!!! "Mrs. Brenda Halls" <info@admin.com>
- the Former United States Ambassador to Republic of Benin, Paul Smith <bankafricanbenin@gmail.com>
- INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE "DR. EMMA JOHN" <dr.emmajohn1@gmail.com>
- Investment Partnership haddad_hadi <hkzpns@gmail.com>
- Excess Investment Profit Returns (EIPR) "Mr. Edward Dhossou" <enfoc@uda.lk>
- Investment Partnership haddad_hadi <sburysov@gmail.com>
- I NEED YOUR FAITHFULNESS PLEASE. "Mrs. Gezeria Bell" <pmorris@iprimus.com.au>
- Winning Reference Number TC-MM23101 Liana Becker <lottnl@gmx.at>
- .May God Bless You abundantly.30/10/2017 (sent from forged email address)
- RE: URGENT PLEASE (sent from forged email address)
- Delivery Notice "John Emerson" <admin12345@lnynxhs.com>
- Re: Good day "info" <info@mediwhite.it>
- WORLD DEBT RECOVERY COMMITTEE "Mr Williams Smith" <nattagan@probation.go.th>
- Welcome to GoldStore (sent from forged email address)
- PLEASE REPLY WITH OUT DELAY. (sent from forged email address)
- Investment Partnership haddad_hadi <pearlsfashion.mesudur@gmail.com>
- FIND YOUR PAYMENT DETAILS, imfcomp16@outlook.com
- Attention "Mr. William Eze" <"WWW."@mist.ocn.ne.jp>
- Attention Please. John Egodima <"www."@water.ocn.ne.jp>
- Investment Partnership haddad_hadi <pacifcdkd@gmail.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- ATTN: Outstanding Beneficiary, "Halifax Bank" <info@un.com>
- Attn Please!!! "Mr. Rex Tillerson" <"www."@water.ocn.ne.jp>
- Re: Hello Sir.. (sent from forged email address)
- Confirm Your Funds "Christine Lagarde" <support@33333.taxi>
- Re: 10-30-2017 - Your Abandoned Trunk Box .... (sent from forged email address)
- Hello Friend !! peter johnson <p.johnson00005@outlook.com>
- western union "Mrs. Rose Ben" <"WWW."@maple.ocn.ne.jp>
- Dear Esteemed Customer (sent from forged email address)
- Hello Please view your attachment. "'Felicia Daniel' via 419trap" <419trap@biographiks.com>
- My Regards, sleevenworisa <sleeve_nworisa@hotmail.com>
- Bank of America Software update and Account Verrification. 1... "Bank of America" <info@lee.org>
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- ATTENTION: Final Notice of Your Package (sent from forged email address)
- fbi inquiry]c (sent from forged email address)
- Hello, Beneficiary, "Mrs. Lindan Howard" <"HHH."@lake.ocn.ne.jp>
- Mrs. Rebecca Anashe Magorokosho And (Family) "Mrs. Rebecca Anashe Magorokosho" <wongaexpressloan1@hotmail.com>
- Deposit Notification (sent from forged email address)
- Please help me Janete Moon <janetemoon4@gmail.com>
- HERZLICHEN GLÜCKWUNSCH (sent from forged email address)
- FROM : DIPLOMATIC AGENT 30-10-2017 (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- kindly get back to me. (sent from forged email address)
- Kindly view attach and forward your reply to;
daviddave@con... David Ibe <rodrigues.jose@sap.sp.gov.br>
- Notice! "Dr. Thomas Winzen" <mh4636@mclink.it>
- Re: Your payment within 48 hours. Alan Inn <scanner@coynelearmonth.co.uk>
- Congratulation Dear Customer "Mr. Michael P. Rafferty" <kotu-kansetu@d00.itscom.net>
- Attention Dear Customer Very Urgent Mr Emmanule <"www.."@lake.ocn.ne.jp>
- FBI NOTICE OF INVESTIGATION ON YOUR FUND IN AFRICA FBI AGENT OFFICE <"www.fbi_govt_99."@mild.ocn.ne.jp>
- TRANSFER OFFICE SIR MANTRA WILLIAMS <"www."@beach.ocn.ne.jp>
- Partnership Investment (sent from forged email address)
- ATTENTION. (sent from forged email address)
- Your transfer of USD $1.500.000 (sent from forged email address)
- Hello Friend !! peter johnson <p.johnson000017@outlook.com>
- Re: Requesting Your Response. (sent from forged email address)
- Greeting Beloved One, "Mrs. Sylvia Konnan" <janafichte@gmx.de>
- Letzte offizielle Meldung "RECHTSANWALTSKANZLEI DIAZ & ARAGON" <admin@dealer.com>
- From the Desk of: Mr. Peterson Kenneth 30th Sept 2017 (sent from forged email address)
- NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"www."@mild.ocn.ne.jp>
- FARID OTHMAN & ASSOCIATES (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- FROM THE DEPARTMENT OF TREASURY DIRECT ACCOUNT. (sent from forged email address)
- SINCERE REQUEST ''Hajia Fatima Younis'' <info@un.org>
294 entries -- last updated: 2017-10-30 16:23 UTC
Sender domains:
- 33333.taxi (1)
- able.ocn.ne.jp (1), ace.ocn.ne.jp (1), admin.com (1), aerokuz.ru (1), alkem.co.in (1), aol.com (1)
- bbg-bautraeger.de (1), beach.ocn.ne.jp (1), bigboard.by (1), biographiks.com (1), blue.ocn.ne.jp (2)
- cogeco.ca (1), coral.ocn.ne.jp (2), coynelearmonth.co.uk (1), customerservice.com (1), cyber.ocn.ne.jp (2)
- d00.itscom.net (1), dealer.com (2), doind.gov.np (1), dream.ocn.ne.jp (1)
- elektrion.hr (1), englandmail.com (1), eversports.com.cn (1)
- frdd.org (1)
- gmail.com (21), gmx.at (2), gmx.de (1), gold.ocn.ne.jp (1)
- hadithstudies.ir (1), hotmail.com (4), hotmail.fr (1)
- imm.cnrs.fr (2), info.com (1), intnet.ne (1), iprimus.com.au (2)
- jcbs.com.au (1), joy.ocn.ne.jp (1)
- lake.ocn.ne.jp (3), lanta.ru (1), lee.com (1), lee.org (1), lily.ocn.ne.jp (1), live.com (1), lnynxhs.com (1)
- madda.org (1), mail.com (1), maple.ocn.ne.jp (1), mclink.it (1), med.duth.gr (1), mediwhite.it (1), microsoft.co.uk (1), mild.ocn.ne.jp (2), minos.ocn.ne.jp (3), mist.ocn.ne.jp (1)
- nmmu.ac.za (1)
- outlook.com (4)
- probation.go.th (1)
- regularmail.org (2), reliablesite.net (1)
- sap.sp.gov.br (1), scs-net.org (1), shaks.com.cn (1), silk.ocn.ne.com (1), silk.ocn.ne.jp (3), skykingtour.com (2), sumnergy.com (1), swan.ocn.ne.jp (1)
- t-online.hu (1), tokyonet.com.tw (1), trakker.com.pk (1), true.ocn.ne.jp (1), tvnetwork.hu (1), twid.com (1)
- uda.lk (1), un.com (2), un.org (1), universe.net (1)
- valueplus-audit.com (1), vandenborre.be (1), vesta.ocn.ne.jp (1), viscom.net (2), vivid.ocn.ne.jp (1)
- water.ocn.ne.jp (3), worldbank.org (1)
- yahoo.bak (1), yahoo.com (3), yahoo.in (1), yandex.com (1)
- zero11.it (1), zhaotai.com.cn (7)
Anti-fraud resources: