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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.
- .May God Bless You abundantly.November 9 th, 2017 (sent from forged email address)
- Re-Reply "Dr.Ramos Gordon" <"Ramos."@coffee.ocn.ne.jp>
- CALL PASTOR MARK RICHARD FOR YOUR ATM MASTER CARD URGENTLY +... (sent from forged email address)
- Hello Dear, "Mrs. Karabou Zuma." <mrs.karabouzuma@cpinfo.moofullhost.com>
- Your Abandoned Package For Delivery Moses Adams<info@mosaa.com>
- Payment Via Atm Master Card. (sent from forged email address)
- Bank of America Corporate Office Headquarters (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Attention, "MRS.SUSAN DAVID." <"www."@friend.ocn.ne.jp>
- Respond To Your Fortune. (sent from forged email address)
- Thank you]m (sent from forged email address)
- Dear Customer The International Monetary Fund Annual Compen... "Rev.Dr Anthony Breton" <mrjaneliass8@gmail.com>
- VERY URGENT ATTENTION..........40.71.204.114 (sent from forged email address)
- Private Info (unclaimed package) (sent from forged email address)
- Re:AR agent 09 "Maxx Li"<admin@goserver.com>
- Hello My Good Friend, (sent from forged email address)
- PLEASE READ (sent from forged email address)
- LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
- DONATION / WILL REPLY!!! (sent from forged email address)
- [***SPAM***] Attention Please! (sent from forged email address)
- Hi dear Gladys Konan <gladyskonan11@gmail.com>
- :::: Please help me (sent from forged email address)
- Dear Customer The International Monetary Fund Annual Compens... Dr Anthony Breton <alex1115162@yahoo.com>
- CONTACTING THE ATM CARD CENTER FOR YOUR PAYMENT "Mr.Johnson Tony" <offillfile9@gmail.com>
- From Hassan Mohammed. (sent from forged email address)
- Attention beneficiary,Your first payment of 500$ have been s... WESTERN UNION <joejellywin@gmail.com>
- Personal Message. Lucy Akanki <akankilucy@hotmail.com>
- Hello Dear, (sent from forged email address)
- Hi Good day " Dr THERESA GODSWILL " <"www."@fork.ocn.ne.jp>
- Bitte dringende Antwort benötigt .. (sent from forged email address)
- Partnership Investment/Management (sent from forged email address)
- Re Greetings (sent from forged email address)
- I want to inquire "Yu Yong" <info@deal.org>
- Re: VERY GOOD NEWS FOR YOU (sent from forged email address)
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
- PLEASE READ (sent from forged email address)
- Sunisa Needs Your Help (sent from forged email address)
- Atten:Beneficiary!!Regarding The Transaction of $22.5m retor (sent from forged email address)
- RE: CAN YOU BE NEXT OF KIN? GET BACK TO ME . (sent from forged email address)
- Sincere Response PLEASE. (sent from forged email address)
- BUSINESS PROPOSAL NORMAN BRIGGS <jimenaguerra1@gmail.com>
- Your Abandoned Package For Delivery^ (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED. Dr Raymond Snow <test@hermitag.net>
- We Are Seeking For Beneficial Projects For Funding!!! "DII" <investors@space.ocn.ne.jp>
- Here is the contact details of Dhl office. (sent from forged email address)
- Dearest Asana Hajraf <asanahajraf@freemail.hu>
- WHY DO YOU CHOOSE TO LOSE YOUR $1.5MILLION ??,Our Ref: FGN /... (sent from forged email address)
- ATTENTION (sent from forged email address)
- GOOD NEWS REGARDING YOUR FUND.... "Mr. Kennedy Uzoka" <test@uba.org>
- PLEASE CONFIRM "Mr.Abraham Benaim." <iwww@joy.ocn.ne.jp>
- Greetings...fri (sent from forged email address)
- RE CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. Maikanti Kacalla" <info@cpinfo.moofullhost.com>
- End Of Year Promotion PUBLISHER'S CLEARING HOUSE <official.pch@itoiz.com.ar>
- Notice from first Lady United States of America. "Mrs. Melania Trump" <"www."@friend.ocn.ne.jp>
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Mr. Austin Crawford" <liana@spectrumworldwide.com.sg>
- Re: Re; Your Payment Notice. "Pastor Paul Harry" <onlypaulharry@gmail.com>
- Eran 100.000 dollars per day.So eaasy "jim@jtan.com" <jim@jtan.com>
- Capital Investment Funds! (sent from forged email address)
- PAYMENT. "WU" <add46@eplptx.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <info@mail.freprt.com>
- RE:FRIST BANK APPROVED PAYMENT LETTER "Dr. Adesola Adeduntan" <smtp@tinjom.com>
- FROM MRS YEETY BAYARMAA "Mrs. Yeety Bayarmaa" <m.bayarmaa@aol.com>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- RE: 2017 TOYOTA WINNING NOTIFICATION. (sent from forged email address)
- Good News from Maria... (sent from forged email address)
- Hello Your Advice is Needed (sent from forged email address)
- EXCUSE MY INVASION OF YOUR PRIVACY (sent from forged email address)
- Dear Friend, "Mr.Charles Ben" <jeison.lecia@idsul.com.br>
- Re: URGENT PLEASE rke@eisenbeck.com "Office Contact" <Office@suncor.com>
- De-activation Alert! "Mail Team"<admin@dealer.com>
- RE: ALERT NOTIFICATION FROM FEDERAL RESERVE BANK****** "Mr. William C. Dudley" <info@az.com>
- Proposal (sent from forged email address)
- Hello...Dear Beloved friend!!! (sent from forged email address)
- YOUR PAYMENT (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "Mr. David Lipton" <info@tower-bersama.co.id>
- YOUR BROTHER (sent from forged email address)
- Top Urgent Message, Reply ASAP info@lukylotos.pw
- Contact number (3476190502) Diplomat John Udoka <"WW."@iris.ocn.ne.jp>
- Greetings from Tania Komlan (sent from forged email address)
- Immediate Release of your Accumulated Fund Interest Payment. (sent from forged email address)
- YOUR ABANDONED CONSIGNMENT VALUE $8M (sent from forged email address)
- FROM FBI (sent from forged email address)
- Urgent Respond Dhl Delivery Company <"www."@fine.ocn.ne.jp>
- Mrs MIRA (sent from forged email address)
- TRY TO CONTACT HIM IMMEDIATELY !!!.. (sent from forged email address)
- FEDERAL RESERVE DALLAS DISTRICT... "Mr. Robert Steven Kaplan" <test@frdd.org>
- REQUEST FOR PARTNERSHIP (sent from forged email address)
- YOUR ATM CARD PAYMENT NOTIFICATION ,./ (sent from forged email address)
- RE:FWD: PRODUCT INQUIRY (sent from forged email address)
- DEAR BELOVED FRIEND!!! Joy Mark <joym8724@gmail.com>
- SALES "Dr David Koffi" <dmarphy@t-online.de>
- READ CAREFULLY (sent from forged email address)
- Darlehen "Financial Home Services" <cyrus@kaicarmail.net>
- DEAR CUSTOMER "REV.MIKE EDWARD" <"www."@friend.ocn.ne.jp>
- Consent (sent from forged email address)
- COMPENSATION!! European Union <demofaridpur@bmet.gov.bd>
- TRY TO CONTACT HIM IMMEDIATELY !!! (sent from forged email address)
- Inquiry "CITVS" <admin@dealer.com>
- Loan Offer at 3% leningaanbieding "Boggie" <@concordia.gob.ar>
- GREETINGS! (sent from forged email address)
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <shelia@viscom.net>
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- Re: FW: transfer form (sent from forged email address)
- DONATION "Mrs. Marie-Louise Vernhet" <fabrizio.camusso@accordsalud.com.ar>
- TREAT URGENTLY IS ABOUT YOUR ABANDONED PACKAGE/CONSIGNMENT (... (sent from forged email address)
- Hello. (sent from forged email address)
- Re: Notification, "Mr. Lucas Sisulu" <master@kumsung.co.kr>
- JPMorgan Chase & Co. New York City, JPMorgan chase Bank <"chase."@royal.ocn.ne.jp>
- Proposal!! (sent from forged email address)
- U.S DEPARTMENT OF STATE. "Mr. Rex W. Tillerson" <info@lee.com>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION. "Mr. Ibrahim Lamorde." <info@lee.com>
- COMMITTEE ON FOREIGN PAYMENT UNITED BANK FOR AFRICA <"www."@fine.ocn.ne.jp>
- Attention to my letter KENECHI BILLY <"www."@smile.ocn.ne.jp>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- RE: Date: 10/11/2017 NOTIFICATION YOUR ATM CARD ( Ref Code 1... (sent from forged email address)
- THANK YOU]0 DEBORAH HERMAN <db@pt.com>
- CONGRATULATIONS : Your E-mail Address has been selected (sent from forged email address)
- Good day to you !!! "Nancy Viola" <info@lged.gov.bd>
- Proposition. (sent from forged email address)
- Proposal for Partnership Charles Huddson <thongchai.chit@metrocat.com>
- RE: We grant loans to both cooperate and private entities at... (sent from forged email address)
- PLEASE READ CAREFULLY AND REPLY URGENTLY.. 11_07_2017 (sent from forged email address)
- Eaarn 100.000 doli@r$ per day.So ea$y "lizr@qchron.com" <lizr@qchron.com>
- Greetings to you (sent from forged email address)
- ATTENTION UBA ONLINE BANK ACCESS <"www."@fork.ocn.ne.jp>
- Attn:Intended Partner Nicholas M.Thompson <nicholas.m.thompsonmd@gmail.com>
- COMPENSATION REFUND OF US$6,800,000.00. (sent from forged email address)
- From: Alfonso Gary Johan & Associates "Barrister Alfonso Gary Johan" <elvina@email-sa.co.za>
- Mutual Benefit (sent from forged email address)
- I contacted you after a serious thought. (sent from forged email address)
- FIRST_LADY FIRST LADY <"w.w.w."@siren.ocn.ne.jp>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Personal Assistant needed... (sent from forged email address)
- Re:The Agent has arrived the Airport with your package "Mrs. Sonia Denise" <editor@sinopanel.com>
- YOUR OUTSTANDING COMPENSATION PAYMENT (sent from forged email address)
- MY GREETINGS Etta Kayser <m_elumelu@aol.fr>
- Notification From United Nations, (sent from forged email address)
- JPMorgan Chase & Co. New York City, JPMorgan Chase <"www."@royal.ocn.ne.jp>
- Partnership Investment (sent from forged email address)
- Hello my good friend.YOUR PAST EFFORT/COMPENSATION arab cargo <arabcargocouriercompanyltd@gmail.com>
- United States Investigations Services (USIS) Fund Notice (sent from forged email address)
- YOUR SCAMMED VICTIMS COMPENSATION HAS BEEN APPROVED (sent from forged email address)
- frb inquiry]j (sent from forged email address)
- RE: URGENT MESSAGE FROM INSPECTION UNIT (sent from forged email address)
- RE: Final Credit of US$10.5M to Your Account Within 48hrs "European Central Bank" <info@ecb.com>
- URGENT PROPOSAL (sent from forged email address)
- Re: The truth about your funds. (sent from forged email address)
- YOUR PACKAGE REG- CODE.IS. ( pkg-017-tnt ) (sent from abused email account)
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Hello (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY, "MR. JOHN KELLY" <"www."@muse.ocn.ne.jp>
- GLUCKWUNSCH (sent from forged email address)
- From Mr. Ibrahim Mustafa Magu E.F.C.C <test@refahman.com>
- Hello (sent from forged email address)
- From Mr. Santiago Nicholas ! "Mr. Sdn" <sdn@walla.org>
- You are selected for compensation Platinum Card <accounts@comptelsolutions.com>
- Hello Mr Neil Trotter <mrneiltrotter91@gmail.com>
- Mrs. Diane Laws (sent from forged email address)
- Your Overdue Payment (sent from forged email address)
- Compensation Cheque of $850,000,00 for you. "Mr. Ronald Munson" <aomana@happy.odn.ne.jp>
- Waiting for your reply abu.salam19@aol.fr
- Dear Partnership "Mr.Adamu Ibrahim" <sambodasukipriv@gmail.com>
- Hello Dear. "Mrs. Salimah Omar Constantine." <omarsalimah@cpinfo.moofullhost.com>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!3 (sent from forged email address)
- Hello, For Your Anticipated Cooperation. (sent from forged email address)
- Good Day, (sent from forged email address)
- Re: Get back to me please (sent from forged email address)
- Dear Friend.. (sent from forged email address)
- Re: Please Read. (sent from forged email address)
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13. (sent from forged email address)
- URGENT (sent from forged email address)
- YOUR CONSIGNMENT $8M (sent from forged email address)
- Your Consent (sent from forged email address)
- From Mr.Cardo Bryant (sent from forged email address)
- PLEASE TREAT AS URGENT.. (sent from forged email address)
- =?iso-8859-1?Q?Dearest__My_Name_is_Mrs=2E_Mercy_Jack=2C_I_am... Mrs Mercy Jack <mercyjack83@gmail.com>
- regards "Peter Waddell" <peterwad23@rsma.co.uk>
- Bitte dringende Antwort benötigt .. (sent from forged email address)
- Re: Dear Winner,pin code Number BMW:2551256003/23 (sent from forged email address)
- Good Day My Dear, "william cowen" <sally@tbarclayrealestate.com>
- =?UTF-8?B?5pyA5ZCO6K2m5ZGKICoqIA==?=info@cannabislegal.de cannabislegal.de <noreply@admin.com>
- Message From: Mr. Felix IPV (sent from forged email address)
- compensation "Mr. Williams Johnson" <gucci-h@sensyu.ne.jp>
- FEDERAL RESERVE DALLAS DISTRICT... (sent from forged email address)
- YOUR ABANDONED DELIVERY "Jeffrey Ortiz" < rezeption@bbs3-lueneburg>
- Dear Funds Owner (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Re: Can You Handle This Project. (sent from forged email address)
- YOUR $5000 USD PAYMENT IS READY,WESTERN UNION OFFICE "Mr,Joe Beka is Depositor" <reserveindia.ofrbbi@yandex.com>
- READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- I await your urgent reply. (sent from forged email address)
- Congratulations "Global Internet" <global.internet@kaleidoscopedaynursery.co.uk>
- How are you, "Mrs Annabel Clement" <pel@mdc.com.ph>
- CONSIGNMENT SHIPMENT David Melon <msnw229@aclpesa.net>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Can you help the people of God? I wish to establish a charit... victoria kim <victoriakim0022@gmail.com>
- Good News From JP Morgan Chase Bank USA Security Code (Jp231) (sent from forged email address)
- YOUR ATM CARD DELIVERY DETAILS. PLEASE READ.....,,, (sent from forged email address)
- KINDLY REPLY ME AFTER GOING THROUGH MY PROPOSAL Anthony Morgan <admin@dealer.com>
- PLEASE READ CAREFULLY AND REPLY URGENTLY !! (sent from forged email address)
- Re: Affordable Loan (sent from forged email address)
- ARE YOU DEAD OR ALIVE. BARR EDWARD WILLIAMS <info@thefoamco.co.uk>
- From Naomi Andre (Investment) Naomi Andre <naomiandren@gmail.com>
- Unclaimed Funds (sent from forged email address)
- Re:Payment Via CITIBANK NY (sent from forged email address)
- RE: ALERT NOTIFICATION FROM FEDERAL RESERVE BANK. (sent from forged email address)
- ***SPAM*** Hello My Good Friend, (sent from forged email address)
- Transaction Update.... "MUHAMMADU BUHARI" <karen@firstselectuae.com>
- JPMorgan Chase & Co. New York City, JPMorgan Chase Bank <"chase."@royal.ocn.ne.jp>
- Attn My Dear SunTrust Bank <"w.w.w."@siren.ocn.ne.jp>
- =?utf-8?Q?Spam?=
INTERNATIONAL MONETARY FUNDS (I.M.F) "Christine Lagarde" <0@mail.lacteoslosandes.gob.ve>
- URGENT FROM DR.MARK JOHN OK (sent from forged email address)
- Greetings, (sent from forged email address)
- PARTNERSHIP AND AGENT. (sent from forged email address)
- Re: URGENT REF AC/SPN/P01/GTO TO US Barr Laura Collins <ccondon@emichauto.com>
- Congratulations (sent from forged email address)
- We have registered your master ATM card of ($8.5millionUSD) "Dr.nelson Udo (IMF SPEAKER" <godn1680@gmail.com>
- Pressing Need (sent from forged email address)
- GET BACK TO ME IMMEDIATELY Sadam Hussein <sadam_hussein3@aol.fr>
- From Pastor Kenneth Mackdo
"pastor_kenneth_mackdo122@yahoo.com" <pastor_kenneth_mackdo122@yahoo.com>
- Re: From Barrister George Wakahiu Regarding yours funds,,. Attorney George Wakahiu <uurrrshafqrwvw@gmail.com>
- Dear One, Elvi Meigh <elvimeigh2016@outlook.com>
- Payment Finance Department <rogerprestes@caruaru.pe.gov.br>
- DEAR COSTUMER WESTERN UNION <morrellalthea@gmail.com>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD "Mrs. Rozella Wittmeyer" <test@brs-shanghai.com>
- YOUR URGENT REPLY IS NEEDED (sent from forged email address)
- Greetings from Abidjan (sent from forged email address)
- CONFIDENTIAL PROPOSITION (sent from forged email address)
- Dear Beloved Friend, (sent from forged email address)
- Please Kindly Get Back To Me...!!!...173 (sent from forged email address)
- Hi, my name is Anna! "Anna" <info@INQUIRY.com>
- Date:10th November 2017 Urgent Business Proposal !! "Craig Bond "<testo@sovintel.ru>
- ATM CARD READY FOR DELIVERY (sent from forged email address)
- FOREIGN EXCHANGE UNIT (sent from forged email address)
- Dear, Good Friend "Mr.Frank Usman" <officeserv12@gmail.com>
- Your Money Gram Money Transfer "Mr. Ozekwe Tyreece" <gail@clearline.co.za>
- Federal Reserve System//Treat As Urgent. "Dr.Janet L. Yellen" <"www."@titan.ocn.ne.jp>
- Update (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- ATM CARD PACKAGE WITH REGISTRATION #: CT8100AF Jenny Snell <offile30@gmail.com>
- LOAN OFFER NOW APPLY NOW "GLOBAL LOAN INVESTMENT" <global.loan@mail-on.us>
- Call For Your Consignment Delivery (305) 501-8614 Lord Andy <clark@mp.pb.gov.br>
- My Bussnes Proposal (sent from forged email address)
- Re: How are you? (sent from forged email address)
- Attn: Please Treat As Urgent (sent from forged email address)
- Claim of donation Fund Deborah Done <deborahdone2@aol.com>
- CONTACT MY SECRETARY George Clifford <selpaeteneh@otenet.gr>
- Please get back to me (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Re: Awaiting your reply Kevin Sanou <dmmado2@aol.com>
- 2017 UNITED NATION POVERTY ALLEVIATION PROGRAM BENEFIT. "Robin Adams" <inof@cenored.com.na>
- URGENT REPLY DEAR BENEFICIARY "Mr. Jeffery Mark" <davidmba707@gmail.com>
- WITH DUE RESPECT... (sent from forged email address)
- Greetings (sent from forged email address)
- I need your help (sent from forged email address)
- From United States Ambassador. Tag NO.:XXXX (sent from forged email address)
- =?utf-8?Q?Spam?=
BMW LOTTERY DEPARTMENT. "Rachael Adams" <bmw@carit.com>
- Dear Good Friend, DR JOHN BOOMA <"www."@rice.ocn.ne.jp>
- DO YOU NEED A LOAN
- Your prompt response will be highly appreciated. "Mr,Ricardo Tanur." <"CHUC."@titan.ocn.ne.jp>
- Hello Georgiana Kuasi <georgianakuasi@t-online.de>
- Your prompt response will be highly appreciated. "Mr,Ricardo Tanur." <"www."@titan.ocn.ne.jp>
- Partnership Request (sent from forged email address)
- Good day to you. Rebecca Kurubos <diagladys60@yahoo.com>
- YOUR ATM CARD DHL =?utf-8?Q?Express=C2=AE?= <"dhlexpress."@iris.ocn.ne.jp>
- From William (sent from forged email address)
- YOUR CONSIGNMENT BOX WORTH OF $12.5 MILLION "Charles J.Colocino Jr." <"Info."@iris.ocn.ne.jp>
- Respect Jenny pancy <jennypancy505@gmail.com>
274 entries -- last updated: 2017-11-14 03:53 UTC
Sender domains:
- accordsalud.com.ar (1), aclpesa.net (1), admin.com (2), aol.com (3), aol.fr (2), az.com (1)
- bbs3-lueneburg (1), bmet.gov.bd (1), brs-shanghai.com (1)
- carit.com (1), caruaru.pe.gov.br (1), cenored.com.na (1), clearline.co.za (1), coffee.ocn.ne.jp (1), comptelsolutions.com (1), concordia.gob.ar (1), cpinfo.moofullhost.com (3)
- deal.org (1), dealer.com (3)
- ecb.com (1), email-sa.co.za (1), emichauto.com (1), eplptx.com (1)
- fine.ocn.ne.jp (2), firstselectuae.com (1), fork.ocn.ne.jp (2), frdd.org (1), freemail.hu (1), friend.ocn.ne.jp (3)
- gmail.com (21), goserver.com (1)
- happy.odn.ne.jp (1), hermitag.net (1), hotmail.com (1)
- idsul.com.br (1), inquiry.com (1), iris.ocn.ne.jp (3), itoiz.com.ar (1)
- joy.ocn.ne.jp (1), jtan.com (1)
- kaicarmail.net (1), kaleidoscopedaynursery.co.uk (1), kumsung.co.kr (1)
- lee.com (2), lged.gov.bd (1)
- mail-on.us (1), mail.com (1), mail.freprt.com (1), mail.lacteoslosandes.gob.ve (1), mdc.com.ph (1), metrocat.com (1), mosaa.com (1), mp.pb.gov.br (1), muse.ocn.ne.jp (1)
- otenet.gr (1), outlook.com (1)
- pt.com (1)
- qchron.com (1)
- refahman.com (1), rice.ocn.ne.jp (1), royal.ocn.ne.jp (3), rsma.co.uk (1)
- sensyu.ne.jp (1), sinopanel.com (1), siren.ocn.ne.jp (2), smile.ocn.ne.jp (1), sovintel.ru (1), space.ocn.ne.jp (1), spectrumworldwide.com.sg (1), suncor.com (1)
- t-online.de (2), tbarclayrealestate.com (1), thefoamco.co.uk (1), tinjom.com (1), titan.ocn.ne.jp (3), tower-bersama.co.id (1)
- uba.org (1)
- viscom.net (1)
- walla.org (1)
- yahoo.com (3), yandex.com (1)
Anti-fraud resources:
