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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.
- Re: We have registered your ATM CARD "ATM DEPARTMENT" <test@comstar.ru>
- YOUR URGENT ATTENTION IS NEEDED!!! JOHN F KELLY <"WWW."@aria.ocn.ne.jp>
- MY OFFER, "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
- Claim Your Cash Prize With Your Winning Code FBLOTTO:38293/17. Facebook =?ISO-8859-1?Q?=A9 Inc=2E?= <admin@ambassadorhotel.sh.cn>
- TRUSTING IN YOU (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Donation from Mrs. Agatha Hennssey, I am married to Mr. Adam... Mrs Agatha Hennssey <mrsagathahennssey@gmail.com>
- Notification of Your Loaded ATM VISA Card Is Ready Mr DELL DESMOND <bethebestyoucancan001@gmail.com>
- Attention Beneficiary "Mr.Habert Thomas" <"www."@oregano.ocn.ne.jp>
- SHIPPING DOCUMENTS (NOV 2017) admin@dealer.com
- Please read and tell me if you can work with me on this.-0 (sent from forged email address)
- The INTERNATIONAL MONETARY FUND (IMF) in conjunction with UN... Mrs Celina Audrey Gomez <onwuesiema@gmail.com>
- Good day !! (sent from forged email address)
- Proposal (sent from forged email address)
- Attn Sir/Madam .......... up (sent from forged email address)
- Attention please, Mr Mike Ken <"www."@theia.ocn.ne.jp>
- DO YOU NEED LOANS/FINANCE OFFERED AT 2% INTEREST RATE? (sent from forged email address)
- ={Please analyze this proposal }= (sent from forged email address)
- Inquiry "CITVS" <admin@dealer.com>
- Good day, Zita Blanc <zita.blanc@outlook.fr>
- Re: Your Donation Charles Feeney <"WWW."@wit.ocn.ne.jp>
- LETS GET THIS FORTUNE FOR THE BENEFIT OF OUR FAMILIES!!! (sent from forged email address)
- I want you to Contact Our Delivery Agent Mr. Anderson Chris Senator Ben Murray Bruce <"www."@angel.ocn.ne.jp>
- CAN YOU HELP ME OUT? (sent from forged email address)
- VERIFY PLS. (sent from forged email address)
- Partnership. "Eber. S." <ebsoghne158@hotmail.com>
- YOUR ATM CARD "From Hon.Bensin" <broy@peoplepc.com>
- Authorization Urgently Required (sent from forged email address)
- Your ATM Cards Released.. (sent from forged email address)
- Get back to me for details (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- From: Mercia Akume Mercia Akume <akume-mercia@hotmail.fr>
- HI,,,,173. (sent from forged email address)
- .May God Bless You abundantly.November 7th, 2017 (sent from forged email address)
- MRS MELANIA TRUMP GREETINGS MY DEAREST! "Mrs.Melania Trump" <"first.lady."@theia.ocn.ne.jp>
- RE (sent from forged email address)
- Greetings Mr Neil Trotter <neiltrotter0144@gmail.com>
- Hello; (sent from forged email address)
- RE RE ....................................... (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION WINER 2017 Mercedes Benz<info@mercedes.de>
- Hello Request For Partnership. (sent from forged email address)
- URGENT REPLY NEEDED. (sent from forged email address)
- Re:MAIL Bianca Omotala <bicicibanque70@gmail.com>
- Attn: (sent from forged email address)
- Hello Have You Received You Victim Payment? (sent from forged email address)
- RE: PERSONAL ASSISTANT (sent from forged email address)
- VERY URGENT ATTENTION...............5.9.21.221 (sent from forged email address)
- YOUR PAYMENT DRAFT IS READY FOR DELIVERY IMMEDIATELY (sent from forged email address)
- Your Past Efforts Mrs Edith Daniel William <edithw22@gmail.com>
- TEXT OR CALL HIM NOW FOR YOUR DELIVERY +1 (929) 357-7430 =?iso-8859-1?Q?DHL_Delivery_=27=AECompany?= <unionoffic018@gmail.com>
- Mr Neil Trotter Mr Neil Trotter <mr.royp2012@gmail.com>
- Partnership Request (sent from forged email address)
- Re Hi (sent from forged email address)
- Attention Please, Diplomat Tina Edward <"airport."@ceres.ocn.ne.jp>
- Re: Quote Order (sent from forged email address)
- Attention Minister for Finance Office "Mrs.Juliet Adams" <"www."@theia.ocn.ne.jp>
- Pls Revert timojones@yahoo.com
- Re: Legal Contract Project. Andre Modipa <andrmodipa@gmail.com>
- Attention Lucky Winner 2017. (sent from forged email address)
- Re Gold Bar And Gold Dust needed urgent now155 (sent from forged email address)
- CAN I WORK WITH YOU? (sent from forged email address)
- RE:FWD: PRODUCT INQUIRY (sent from forged email address)
- Re: Good day ! (sent from forged email address)
- Attention Needed !!! "MR. FRANK WILLIAM" <"www."@alto.ocn.ne.jp>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- (no subject) Mrs Rose Johnson <ofiice25@gmail.com>
- Partnership. "Mr Eber. S." <infoo@cullfreyeabg.com>
- Lets Invest (sent from forged email address)
- Welcome to money gram transfer World wide joeywillams <"WWW."@alto.ocn.ne.jp>
- Dearest Friend,, "Mrs. July jones" <ccasals@vtr.net>
- Greetings from Abidjan (sent from forged email address)
- RE: (sent from forged email address)
- Dear beloved (sent from forged email address)
- fbi notification]o (sent from forged email address)
- GOOD NEWS TO YOU (sent from forged email address)
- Best regards., (sent from forged email address)
- GOOD NEWS FROM UNITED BANK.U.B.A. (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT N... (sent from forged email address)
- APPLY FOR A LOAN AT ANY RATE!! (sent from forged email address)
- Greetings to you (sent from forged email address)
- From Fal, Your LinkedIn Friend (sent from forged email address)
- From Mr. Ibrahim Mustafa Magu "Mr. Ibrahim Mustafa Magu" <test@bigboard.by>
- Re:Payment Via CITIBANK NY
- MRS.MELANIA TRUMP "MRS.MELANIA TRUMP" <"www."@angel.ocn.ne.jp>
- Mr. Ibrahim Mustafa Magu(chairman of the EFCC) "Mr. Ibrahim Mustafa Magu" <info@internode.on.net>
- CONTACT MR. JOHN AMBROS OF DHL AS DIRECTED ON THIS MAIL FOR ... BGFI Bank Internationa <vega_miyakonojyo@clear.ocn.ne.jp>
- Pls I need ur help (sent from forged email address)
- CONTACT MR. JOHN AMBROS OF DHL AS DIRECTED ON THIS MAIL FOR ... vega_miyakonojyo@clear.ocn.ne.jp
- TREAT AS URGENT (sent from forged email address)
- ATTENTION (sent from forged email address)
- please pay attention my dear AGENT williams Benson <"ww1."@athena.ocn.ne.jp>
- Awards (sent from forged email address)
- ATM READY FOR DELIVERY "UBA BANK " <teste@satconecta.com.br>
- Re: Good News (sent from forged email address)
- Sincere Response . (sent from forged email address)
- URGENT REPLY.. "Mercedes Benz Inc" <>
- From Money Gram Money Transfer (sent from forged email address)
- From Miss. Rose Jonard Ariana Konane <arianakonane01@outlook.fr>
- Mr Serg !!! (sent from forged email address)
- Good Day, "Mr.Edward johnson" <"www."@oregano.ocn.ne.jp>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- Hello...Dear Beloved friend!!! (sent from forged email address)
- KINDLY READ. info@zodi.com.vn
- Kindly get back to me for more details (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Information, "Paul Williams" <info@sh-shandiz.com>
- GO THROUGH THE MAIL AND GET BACK TO ME "Mr. Simon Adams"<simonadamsonline@yahoo.co.za>
- URGENT ATTENTION:PLEASE (sent from forged email address)
- WHY DO YOU CHOOSE TO LOSE YOUR $1.5MILLION ??,Our Ref: FGN /... (sent from forged email address)
- IS VERY URGENT "Mr.william Zuzu" <w.zuzu2@aol.de>
- May God Bless You For ME . (sent from forged email address)
- Attention My Dear... "Mr. Bernard Ikoku" <officeoffice671@gmail.com>
- Hello My Dear: Greeting to you & your family, "Mr.Paul Robert" <"www."@major.ocn.ne.jp>
- LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
- Private Subject. (sent from forged email address)
- Greetings.... (sent from forged email address)
- U.S Department of Homeland Security!!! JOHN F KELLY <"www."@aria.ocn.ne.jp>
- WELCOME TO FEDERAL RESERVE BANK ONLINE DEPARTMENT: "Mr. William C. Dudley" <"federalrsvbankgraph."@aria.ocn.ne.jp>
- Attn: Our Esteem Customer, Rev Father Mike <www.l@arion.ocn.ne.jp>
- Deposit Notification (sent from forged email address)
- from mr james mike "Mr.anslem james" <"www."@oregano.ocn.ne.jp>
- CONTACT HIM FOR YOUR MONEY WORTH THE SUM OF 10.5MILLION USD (sent from forged email address)
- DONATIONS TO YOU (sent from forged email address)
- ATTENTION "Dr.Evans Egobia" <jerrymartin6061@gmail.com>
- Attn: Our Esteem Customer, Rev Father Mike <"www."@arion.ocn.ne.jp>
- Dearest Friend, "Mr. Teddy Williams." <"WWW."@arion.ocn.ne.jp>
- Hello, Anika Larry <anikalarry20@gmail.com>
- YOUR ABANDONED DELIVERY (sent from forged email address)
- Re:Job offer (sent from forged email address)
- Nat West Bank London Christopher Priest <investeccprivate@gmail.com>
- Greetings in the name of God. "Mrs. Regina Robert" <mreginarobert100@yahoo.com>
- Greetings in the name of God. "Mrs. Regina Robert" <mreginarobert53@yahoo.com>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP !!!!! (sent from forged email address)
- RE:Account Receivable Agent Hirohito Yokoi <hubert.chretien@euphonynet.be>
- Hello (sent from forged email address)
- Urgent Reply (sent from forged email address)
- Ref: Information about Your late Relation/Family member- Fin... (sent from forged email address)
- I am still waiting to hear from you... pirezdavid99999999@yandex.com
- Your Allocation (sent from forged email address)
- Notification of ATM VISA Card To Whom It May Concern "Rev. E Ngosina" <bethebestyoucancan001@gmail.com>
- Mr. Ibrahim Mustafa Magu(chairman of the EFCC) "Mr. Ibrahim Mustafa Magu" <info@toucomvoce.com.br>
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Mr. Austin Crawford" <liana@spectrumworldwide.com.sg>
- Re: Greeting from mr. Mgboma (sent from forged email address)
- I need your assistance!! (sent from forged email address)
- ONLINE BANK WIRE TRANSFER "MR.DAVID WILLIAMS" <"www."@cello.ocn.ne.jp>
- Hello Have You Received You Victim Payment? (sent from forged email address)
- fund transfer (sent from forged email address)
- Re: Your Outstanding Compensation Payment (sent from forged email address)
- Contact MR.JIMMY DANIEL (sent from forged email address)
- Attention: Beneficiary, November 07, 2017. (sent from forged email address)
- Your urgent attention is needed (sent from forged email address)
- Good Day, (sent from forged email address)
- I NEED YOUR ATTENTION TO THIS. "Mr. Tariq Zubair" <t.zubair4@aol.de>
- Text or call me on my USA line: +1(601) 680-7737 MR JANNY KING <"www."@abeam.ocn.ne.jp>
- LETS GET THIS FORTUNE FOR THE BENEFIT OF OUR FAMILIES!!! (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- PAYMENT (sent from abused email account)
- Re:Transfer of US$10,700,000.00 to your bank account Charles Chen <glwuolee2@gmail.com>
- Re: (sent from forged email address)
- Remittance Advise (sent from forged email address)
- Referenznummer TC-MM23101 Nationale Loterij <lottnl@gmx.at>
- Delivery Notification DHL COMPANY <"www."@dolphin.ocn.ne.jp>
- Notification From Boardville Bank (sent from forged email address)
- Hello Dear (sent from forged email address)
- PLEASE READ CAREFULLY AND REPLY URGENTLY.. 11_07_2017 (sent from forged email address)
- I am glad to find your contact! (sent from forged email address)
- Good Day (sent from forged email address)
- Greetings, "Mr.Oliver Albert. " <"www."@lion.ocn.ne.jp>
- PLEASE, CAN YOU BE OF ASSISTANT TO ME? s_abdul3@aol.de
- Dear beloved (sent from forged email address)
- William Vereker "William Vereker" <william.ii@onet.eu>
- YOUR ABANDONED PACKAGE FOR DELIVERY PAUL CROWELL <test@andreelab.info>
- THANK YOU]]s (sent from forged email address)
- I NEED YOUR HELP!!!! (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- IS A REALITY " Chlou Yu" <andrewmanweld@gmail.com>
- Mr. Ibrahim Mustafa Magu(chairman of the EFCC) (sent from forged email address)
- New Message (sent from forged email address)
- INVESTMENT ASSISTANCE!! (sent from forged email address)
- Congratulations: "Lotto Media Inc. USA" <claimcenter@rediffcalifornia.com>
- ***CORREO MASIVO*** BUSINESS PROPOSAL (sent from forged email address)
- REPLY ME BACK IMMEDIATELY "Mr. Hun Ohk" <mramangkanika2014@gmail.com>
- YOUR FUNDS RELEASED!!! (sent from forged email address)
- Espero ouvir de você em breve. (sent from forged email address)
- YOUR ATM CARD PAYMENT NOTIFICATION" (sent from forged email address)
- kindly revert back to us "Dr. Godwin Emefiele"
- Attention ! "Mrs. Heidi Mariah" <abudhabicagp016@aol.fr>
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER (sent from forged email address)
- PLEASE CONFIRM "Mr.Abraham Benaim." <iwww@joy.ocn.ne.jp>
- New message Kate Carr Leee <editor@sinopanel.com>
- Donation of $999,000.00 to you (sent from forged email address)
- CAN YOU ASSIST? (sent from forged email address)
- Hello Good Day, "David Bruss Williams" <danielslewis346@gmail.com>
- Contact me for more informations. (sent from forged email address)
- CALL PASTOR MARK RICHARD FOR YOUR ATM MASTER CARD URGENTLY +... (sent from forged email address)
- VERY URGENT!!! (sent from forged email address)
- YOUR ATM CARD IS READY FOR DELIVERY MR BEN JAMES <"www."@oregano.ocn.ne.jp>
- Re: Important Business "Mr. Angus Edmund" <info@ottobock-ma.com>
- RF mike <linktext01@outlook.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- Hello Dearest Ing. Alfonso Arellano, "Miss VICKY R. FAHED" <vickifahad@gmail.com>
- YOUR ABANDONED DELIVERY "Mr Jeffrey Ortiz" <nb1438@sccoast.net>
- CONTACT DELIVERY WORLD FOR YOUR INTERNATIONAL CERTIFIED BANK... DHL DELIVERY WORLD <info@regularmail.org>
- Please Read it and get back to me (sent from forged email address)
- Sales Scanned Contract Document for your Reference (11/72017) "Debbie" <admin@dealer.com>
- Joint Venture!!! George Culmer <ms_grewal@jcbl.com>
- License (sent from forged email address)
- CONTRACT OPPORTUNITY Nathaniel Cheong <sales@mailimpact.net>
- Attention Email Id, "Mr.Larry mark" <"www."@samba.ocn.ne.jp>
- HOW IS YOUR FAMILY? NTULI MARIA <ntulimariagraca@outlook.com>
- GREETINGS FROM WHITE HOUSE OFFICE secretary to the vice president <"www."@trust.ocn.ne.jp>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... "Mr Richard Fox." <"www."@samba.ocn.ne.jp>
- Dear Partner Your ATM VISA CARD US$7.2 Million Pin code is:(... "Mr. Mallam Dominic Sanusi" <"www."@oregano.ocn.ne.jp>
- Thank you]# (sent from forged email address)
- Salam, "Zeinah Alaa" <nakashima@design-keikaku.com>
- United States Investigations Services (USIS) Mitch Lawrence <liana@spectrumworldwide.com.sg>
- DONATION FOR YOU!! (sent from forged email address)
- CONGRATULATION FOR A SUCCESSFULLY APPROVAL OF FUND info@ashmie.com
- Re: The truth about your funds. (sent from forged email address)
- CONTACT DHL FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT!!! "Mrs. Jane Milne Robert" <info@regularmail.org>
- Attn:: (sent from forged email address)
- I WILL HELP YOU!!! "HSBC Bank"<admin.corporate@totalgroup.in>
- Kindly accept my apology for sending unsolicited mail to you "Chairman Presidential Taskforce on Airport De congestion
Committee"<Admin@500-0-500.ru>
- Greeting! "Mr. BRYAN SMITH" <xxbryansmith642@gmail.com>
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... "Mrs. Melania Trump," <"www."@dolphin.ocn.ne.jp>
- SENATE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA ken jim <jimken000000000000@gmail.com>
- 2017 UNITED NATION POVERTY ALLEVIATION PROGRAM BENEFIT. "Mr. Robin Adams" <mail@thefoamco.co.uk>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Mrs.Elizabeth Michel Godard "Mrs.Elizabeth Michel Godard" <pat510@gpo.or.th>
- Dearest Beloved. I am waiting your response.through this my ... "mrs.biyu fungchi" <mrsbiyufungchi7@aol.fr>
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- ATTENTION UNITED BANK OF AFRICA <info@thefoamco.co.uk>
- APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!! (sent from forged email address)
- RE;GREETINGS. (sent from forged email address)
- Hello How are you (sent from forged email address)
- Hello Friend (sent from forged email address)
- Get Paid Every Day Through Any ATM Warren Buffet <rodrgofryuder@gmail.com>
- Dear fund owner (sent from forged email address)
- Text or call me on my USA line: +1(601) 680-7737 MR JANNY KING <"WWW."@abeam.ocn.ne.jp>
- REF: PART PAYMENT OF US$3.5MILLION (sent from forged email address)
- Re: Info (sent from forged email address)
- Re: Attention: Owner of this Email address "Mrs. Sonia Denise" <editor@sinopanel.com>
- I NEED YOUR HELP Janete Moon <janetemoon4@gmail.com>
- Western Union payment (sent from forged email address)
- Good day dear leila14mabo@bulletmail.org
- Urgent Response Needed (sent from forged email address)
- Re: Notification,, "Mr.lucas sisulu" <office@getadeal.ro>
- From United States Former Ambassador to the Republic of Benin: "Mr.james william" <"www."@bird.ocn.ne.jp>
- Re: Payment of Outstanding Payment Order TRUTH IS THE ONLY ANSWER <nnpcgroupp@gmail.com>
- I hope You Can Be Trusted / From:Capt Mike Dickey God Bless ... "Capt:Mike Dickey" <info@usarmy.mile>
- U.S Department of State. (sent from forged email address)
- New message (sent from forged email address)
- MRS MELANIA TRUMP GREETINGS MY DEAREST! "mrs.melania trump" <"www."@bird.ocn.ne.jp>
- Re: Greetings To You ABout Your Funds. (sent from forged email address)
- From Elvi Meigh Meigh Elvi <elvimeigh@yahoo.com>
- DONATION. "Maria-Elisabeth" <info@charity.org>
- Are You Dead Or Alive? (sent from forged email address)
- REGISTRATION OF YOUR ONLINE ACCOUNT EFCC <contact@innovators-doers.com>
- AWAITING YOUR REPLY (sent from forged email address)
- STRICTLY CONFIDENTIAL / CALL ME IMMEDIATELY....... "Dr. Kelvin Branco " <timgeithner913@gmail.com>
- HELLO Miss Monica Smith <"WWW."@samba.ocn.ne.jp>
- THANK YOU MY FRIEND..YOUR COMPENSATION FUNDS (sent from forged email address)
- Hello delphinepeter <delphinepeter@outlook.com>
- FIVE BILLION JOINT VENTURE INVESTMENTS PROJECTS "MR MARK DANIEL" <MR MARK DANIEL>
- Your payment reference code Number; MTM/PTF/0041/16 " Dr THERESA GODSWILL " <"www."@fork.ocn.ne.jp>
- U.S Department of State. "Mr. Rex W. Tillerson" <liana@spectrumworldwide.com.sg>
- I Am Betty Alexander (sent from forged email address)
- ARE YOU DEAD OR ALIVE?. (sent from forged email address)
- PLEASE READ CAREFULLY AND REPLY URGENTLY !! (sent from forged email address)
- PLEASE RESPOND (sent from forged email address)
- ****SPAM*(9.4)**** Good Day, (sent from forged email address)
- Congratulations Dear Award Winner !!!!! WILSON LARRY<info@u.s.a.org>
- ATTEN: BENEFICIARY!!REALLOCATION OF $22.5M!! YOU HAVE BEEN W... (sent from forged email address)
- RE: (sent from forged email address)
- UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK "Mr.Kent Williams"<wangyong@shingjie.com>
- KINDLY READ CAREFULLY.. Diane Williams <33dianewilliams@gmail.com>
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- HELLO MY BELOVED (sent from forged email address)
- Hello dear,one Celine Coulibaly <celine.coulibaly200@gmail.com>
- Hello Dear, (sent from forged email address)
- ATTENTION : CARD OWNER, James Moore <"www."@oregano.ocn.ne.jp>
- LUCRATIVE INVESTMENT PROPOSAL (sent from forged email address)
284 entries -- last updated: 2017-11-13 08:11 UTC
Sender domains:
- 500-0-500.ru (1)
- abeam.ocn.ne.jp (2), alto.ocn.ne.jp (2), ambassadorhotel.sh.cn (1), andreelab.info (1), angel.ocn.ne.jp (2), aol.de (2), aol.fr (2), aria.ocn.ne.jp (3), arion.ocn.ne.jp (3), athena.ocn.ne.jp (1)
- bigboard.by (1), bird.ocn.ne.jp (2)
- cello.ocn.ne.jp (1), ceres.ocn.ne.jp (1), charity.org (1), clear.ocn.ne.jp (1), comstar.ru (1), cullfreyeabg.com (1)
- dealer.com (3), design-keikaku.com (1), dolphin.ocn.ne.jp (2)
- euphonynet.be (1)
- fork.ocn.ne.jp (1)
- getadeal.ro (1), gmail.com (30), gmx.at (1), gpo.or.th (1)
- hotmail.com (1), hotmail.fr (1)
- innovators-doers.com (1), internode.on.net (1)
- jcbl.com (1), joy.ocn.ne.jp (1)
- lion.ocn.ne.jp (1)
- mailimpact.net (1), major.ocn.ne.jp (1), mercedes.de (1)
- onet.eu (1), oregano.ocn.ne.jp (6), ottobock-ma.com (1), outlook.com (3), outlook.fr (2)
- peoplepc.com (1)
- rediffcalifornia.com (1), regularmail.org (2)
- samba.ocn.ne.jp (3), satconecta.com.br (1), sccoast.net (1), sh-shandiz.com (1), shingjie.com (1), sinopanel.com (2), spectrumworldwide.com.sg (3)
- thefoamco.co.uk (2), theia.ocn.ne.jp (3), totalgroup.in (1), toucomvoce.com.br (1), trust.ocn.ne.jp (1)
- u.s.a.org (1), usarmy.mile (1)
- vtr.net (1)
- wit.ocn.ne.jp (1)
- yahoo.co.za (1), yahoo.com (3)
Anti-fraud resources:
