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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.
- Private Info (unclaimed package) (sent from forged email address)
- Re: Atten:Beneficiary!!Regarding The Transaction of $22.5m ... FEDERAL RESERVE BANK <spam@petofisopron.hu>
- Please Kindly Get Back To Me...!!!..17 (sent from forged email address)
- Thank you]m) (sent from forged email address)
- Notification (sent from forged email address)
- Euromillions Internationale Lotterie Gewinnen =?iso-8859-1?Q?=22B=DCRO_EURO_MILLION_INT=92L_LOTO__MADRID_SPAIN=22?= <mutualmaria@collector.org>
- Urgent "MR.ANDREW DENERD" <"www."@friend.ocn.ne.jp>
- Dear Beloved in Christ Can you handle? 205 "Mrs. Carl Dora" <admin@xhost.kz>
- Re: Re: your Payment Notice. "Mrs. Rose William" <onlymahouna@gmail.com>
- Re: Humanity. ... (sent from forged email address)
- Contract Opportunity 12/11/2017 18 (sent from forged email address)
- Wir sind eine Darlehensfirma!!! "Weba Loan Inc" <applynow@mail.com>
- Hello, I Request For Your Co-operation. (sent from forged email address)
- I want to inquire "Yu Yong" <info@deal.org>
- YOUR OUTSTANDING COMPENSATION PAYMENT (sent from forged email address)
- Re: FW: transfer form (sent from forged email address)
- Attn: beneficiary!!!!!!! (sent from forged email address)
- purchasing/exchanging Venezuela (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL joyce samuel <joycesamuel190@gmail.com>
- compensation Notification to release of your funds "Ms. Helen Clark" <info@admin.org>
- This is official notice to you (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND (sent from forged email address)
- Good day my dear, Sofia Johnson <jsofia8883@outlook.fr>
- INTERNATIONAL MONETARY FUND (IMF) "INTERNATIONAL MONETARY FUND (IMF)" <"www."@royal.ocn.ne.jp>
- I am writing you on a personal note bello adams <drbelloadams11@yahoo.com>
- CALL PASTOR MARK RICHARD FOR YOUR ATM MASTER CARD URGENTLY +... (sent from forged email address)
- FROM KAS BANK N.V! (sent from forged email address)
- Read carefully and know the secret why you have not yet been... (sent from forged email address)
- Hello Dear, (sent from forged email address)
- THANK YOU]o) (sent from forged email address)
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Mr. Austin Crawford" <liana@spectrumworldwide.com.sg>
- FROM HOMELAND SECURITY johnkelly <"TNT."@festa.ocn.ne.jp>
- INTERNATIONAL MONETARY FUNDS (I.M.F) (sent from forged email address)
- How are you "Elisa" <admin@dealer.com>
- {#hospital ) (sent from forged email address)
- Best regards., (sent from forged email address)
- =?utf-8?Q?Spam?=
Attention: Your ATM CARD. Your ATM CARD. <feed.back4@aol.de>
- Lucky's Google Winners of 950,000.00 Pounds (sent from forged email address)
- Hello a Request For Partnership. (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD "Mrs. Rozella Wittmeyer" <test@sz-epower.com.cn>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Hi Russell Thomas <halarcon@ferrocarrilesdelecuador.gob.ec>
- GET BACK TO ME ASAP. (sent from forged email address)
- Dear God's elect, kadik6@aol.com
- REPLY NOW TO RECEIVE YOUR FUNDi (sent from forged email address)
- RE: URGENT PLEASE, (sent from forged email address)
- AW Lieber Freund, (sent from forged email address)
- Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
- Your Abandoned Package For Delivery Moses Adams<info@mosaa.com>
- My Regards, Sleeve Nworisa <sleeve_nworisa@hotmail.com>
- URGENT ATTENTION, "MRS.SUSAN DAVID." <"www."@festa.ocn.ne.jp>
- RE:GOOD NEWS REGARDING YOUR FUND (sent from forged email address)
- Hello "Cartel Aurelie" <fragatino@ofmsicilia.it>
- CONTACT MONEY GRAM TODAY: "Mrs. Jessica Ezeh" <"www."@royal.ocn.ne.jp>
- My good friend, " Rev. Chamberlain Brian Gally." <mdouglas@r7.com>
- Greetings "Gen. Carter R. Ham" <barco@suddenlink.net>
- RE:FOREIGN PAYMENT SETTLEMENT!!!!! (sent from forged email address)
- RE: TELEGRAPHIC WIRE TRANSFER NOTICE. BANK OF AMERICA NYC <info.nyc.boa@gmail.com>
- Product Request (sent from forged email address)
- Attention Dear, "Mr.Jeff Session" <"WWW."@marble.ocn.ne.jp>
- Good Day. (sent from forged email address)
- Dear Partner "Mr. Hamzat Kamal" <hmzat@aol.fr>
- DEAR BENEFICIARY DIPLOMATIC AGENT <"qqxw2cq9k."@polka.ocn.ne.jp>
- Notification!! (sent from forged email address)
- Attn:Dear, "Mrs. Nora Igwe." <"www."@etude.ocn.ne.jp>
- WHY DO YOU CHOOSE TO LOSE YOUR $1.5MILLION ??,Our Ref: FGN /... (sent from forged email address)
- Attn: Honorable Beneficiary.. "Mr. Don Hutchison" <jasonking.carter@yahoo.com>
- Hello Dear,Am Miss Benedicte Pierre, Miss Benedicte Pierre <"WWW."@alpha.ocn.ne.jp>
- Your Certified Bank Draft "Alex Ikoku" <alexikoku@gmail.com>
- Greetings from Zeinab Suma Jammeh (sent from forged email address)
- Personal Message. Lucy Akanki <akankilucy@hotmail.com>
- Stop Contacting Those Imposters Now.. "Tina Brian" <info@revistacomplice.com>
- READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- Hello (sent from forged email address)
- Re:AR agent 09 "Maxx Li"<admin@goserver.com>
- PLEASE READ (sent from forged email address)
- YOUR PAYMENT NOTIFICATION! (sent from forged email address)
- Re: Two Trunks Proposal. "Capt. Nathan Logan" <info@saatkulesi.org>
- hello victoria francis <samerjai@gpo.or.th>
- CONGRATULATIONS =?utf-8?b?IkhlbGVuw6kgIiA8eW95YWt1QHRvYmFzZWFzaWRlaG90ZWwuY28uanA+?=
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- Attn Sir/Madam ......iiiii (sent from forged email address)
- KINDLY READ CAREFULLY.. Diane Williams <33dianewilliams@gmail.com>
- REALLY URGENT!!! (sent from forged email address)
- YOUR ATM CARD PAYMENT IS READY. (sent from forged email address)
- DEAR FRIEND, (sent from forged email address)
- YOUR IMMEDIATE RESPONSE IS HIGHLY REQUIRED. (sent from forged email address)
- Re: How are you? (sent from forged email address)
- Re: (sent from forged email address)
- Hello my dear, Diplomatic Agent Omar Arouna <"www."@abeam.ocn.ne.jp>
- Re: Urgent Need (sent from forged email address)
- CONTACT COMPENSATION AWARD HOUSE (sent from forged email address)
- URGENT MASSAGE FROM ESTHER MORGAN Esther morgan <easter32morgan@gmail.com>
- Greetings I am Mrs Jane Tuttle an ageing widow suffering fro... Jane Tuttle <jt0309170@gmail.com>
- Re: ATM CARD==CODE (222),,,,,,, (sent from forged email address)
- Call me 4 TOOLS & EMAIL-Blast with my Spider.+2349080789461 (sent from forged email address)
- Sunisa Needs Your Help (sent from forged email address)
- Dear Esteemed Customer, Postale Ita<tashat@cogeco.ca>
- Kindly clarify us on this issue before we make this release ... Zenith Bank Plc <ariane1@40pobox.com>
- We have concluded to effect your payment of $10.5Million, "Mr.John Perez," <"www."@beach.ocn.ne.jp>
- U.S Department of State. (sent from forged email address)
- Re: Account Receivables agent Tomohiro koizumi <hubert.chretien@euphonynet.be>
- Attention is needed, WELLS FARGO BANK <infor.paymenttoo7@gmail.com>
- Mutual Benefit (sent from forged email address)
- Federal Reserve Bank Of Cleveland Federal Reserve Bank <admin@vienmaytinh.org>
- Greetings from Abidjan (sent from forged email address)
- ADVISE: YOUR OUTSTANDING PAYMENT (sent from forged email address)
- Attention: Your Urgent Reply Is Needed!!! United Bank For Africa Plc <www.woldbank@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- FINAL NOTICE REGARDING YOUR FUND.. "Mr. Kennedy Uzoka" <test@uba.org>
- Your Response!!!! (sent from forged email address)
- MY PLEASURE CAPTAIN M T BROOK (sent from forged email address)
- FOR YOUR KIND ATTENTION / YOUR PAYMENT (sent from forged email address)
- Please carefully read. Michel Gbagbo <michelgbagbo156@yahoo.com>
- Hi Dear, "Mr. Charles Feeney" <dhlexpress733@gmail.com>
- GOOD NEWS FROM UNITED BANK.U.B.A. "Mr. Kennedy Uzoka" <test@kartasi.com>
- Good evening (sent from forged email address)
- Re: From German High Commission "Mr. Beliburg Christ" <info@valet.it>
- PLEASE HELP ME I AM IN A SICK BED. (sent from forged email address)
- FACEBOOK COMPENSATION PAYMENT NOVEMBER/DECEMBER 2017 (sent from forged email address)
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <shelia@viscom.net>
- TAKE NOTE AND DO REPLY IMMEDIATELY. (sent from forged email address)
- Dear Partner,, "Mr.Zaco Mohammed" <mr.zacommm@yahoo.com>
- =?gb2312?B?vdbBw9DUu/OxprG0tvk=?= "ulc" <affian@uitmkoop.com.my>
- HEAD OFFICE "HSBC BANK" <office1@suncor.com>
- WITH DUE RESPECT..........(For Your Own Good, Send your Urge... (sent from forged email address)
- Dear Partner,, "Mr.Zaco Mohammed" <albertohelmer@yahoo.com>
- Claim Your Cash Prize With Your Winning Code FBLOTTO:38293/17. =?utf-8?b?IiBGYWNlYm9vayDCqSBJbmMuIiA8aW5mb0BsZWUuY29tPg==?=
- Your Overdue Payment (sent from forged email address)
- Greetings to you, (sent from forged email address)
- VERY URGENT ATTENTION...................52.169.233.250 (sent from forged email address)
- Dr Mavis "Mr. Mavis" <send@translator3000.com>
- Foreign Partner Request "Frank William" <cgriffith@mcguire.com>
- PLEASE CAN YOU HANDLE THIS TRANSACTION (sent from forged email address)
- DEAR CUSTOMER, "MRS. KELLY ANN-DAVEY" <"www."@spice.ocn.ne.jp>
- SINCERE APPEAL = (sent from forged email address)
- YOUR URGENT RESPONDS IS HIGHLY NEEDED "Mr. Ibrahim Mustafa Magu" <test@prii.com.ph>
- Office of the UBA Bank Director, Chirs Robert <"www."@clock.ocn.ne.jp>
- FOR YOUR URGENT ATTENTION. (sent from forged email address)
- Good day Dear God's Chosen, Natius Noel <natiusnoel4@aol.com>
- FROM HOMELAND SECURITY johnkelly <"www."@royal.ocn.ne.jp>
- Contact Richard Bob For Your Awaited Fund. "MRS LIND J.DAVID" <"www."@energy.ocn.ne.jp>
- YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT. (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <info@lee>
- Transfer of funds directly into your bank account (sent from forged email address)
- PLEASE READ CAREFULLY AND REPLY URGENTLY !! (sent from forged email address)
- FBI NOTE[]r (sent from forged email address)
- Re:Purchase Invoice "Mr.Alicia" <test1@bjwyt.cn>
- BG Group plc (sent from forged email address)
- BG Group plc BG Group plc <shelia@viscom.net>
- DO YOU NEED AN URGENT LOAN
- ATTENTION: PLEASE DEPARTMENT OF HOMELAND SECURITY <"WWW."@royal.ocn.ne.jp>
- ATTN: Sir /Madam, "Mrs.Rita Godwin" <"WWW."@royal.ocn.ne.jp>
- From John F. Kennedy International Airport "Sir Charles J. Colocino Jr." <darlingtoneden@gmail.com>
- Re: Urgent Need (sent from forged email address)
- Greetings. "Mrs. Helen Ibeku" <merciamoore@yahoo.com>
- INFO (sent from forged email address)
- Here is the contact details of Dhl office. (sent from forged email address)
- LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
- Re: Account Receivables agent Hirohito Yokoi <hubert.chretien@euphonynet.be>
- Hello Beloved Zainab Ibrahim <zainab.ibrahim51@yahoo.com>
- Attention Dear Mr Ivan Williams <"ww."@royal.ocn.ne.jp>
- DEAR CUSTOMER, "MRS. KELLY ANN-DAVEY." <kelly.ann_davey69@yahoo.com>
- United States Marine Corps. SYRIA (sent from forged email address)
- Apologize for late transfer united_bank_for_africa <officeoffice671@gmail.com>
- DO YOU NEED LOANS OFFERED AT 2% INTEREST RATE? (sent from forged email address)
- Apply for Investment. (sent from forged email address)
- COMPENSATION FUNDS European Union <gformicolammg@mail.aslavellino.it>
- CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (sent from forged email address)
- APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!! (sent from forged email address)
- ATTEND TO YOUR WINNING. (sent from forged email address)
- Attention Attention Attention. (sent from forged email address)
- Investment Proposal...,,,, (sent from forged email address)
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT (sent from forged email address)
- Your urgent response highly needed (sent from forged email address)
- Attn, my dear "Mrs.Cynthia R. Thomas" <"www."@aria.ocn.ne.jp>
- From The Desk of [UBA] PLC "Mr. Peter Anderson" <"www."@lily.ocn.ne.jp>
- 13/11/2017 (sent from forged email address)
- READ CAREFULLY (sent from forged email address)
- Re: Urgent Need... (sent from forged email address)
- I NEED YOUR ASSISTANCE!!! "Mr Jiang Jianmin" <info@china.com.cn>
- Re: My Letter, Miss Marina Robert <mr4help@gmail.com>
- FROM HOMELAND SECURITY Mr johnkelly <"www."@royal.ocn.ne.jp>
- RE: PERSONAL ASSISTANT (sent from forged email address)
- DEAR CUSTOMER, tony johnson <"www."@fancy.ocn.ne.jp>
- WESTERN UNION UNDER WORLD BANK "MR. Tony Paul" <www.westenunion@yahoo.com>
- READ AND CALL ME ................... (sent from forged email address)
- Re: PO/0128/ ADVICE DELIVERY SCHEDULE "Joe" <admin@dealer.com>
- I NEED YOUR HELP!!! (sent from forged email address)
- FROM HOMELAND SECURITY Mr johnkelly <"ww."@royal.ocn.ne.jp>
- URGENT PLEASE .. "MR.CHEA SAN" <admin@logicotelecom.com.br>
- GREETINGS FROM MARIA BERNARD MISS MARIA BERNARD <"ww."@onyx.ocn.ne.jp>
- read carefully "Mr. X" <xx@yy>
- Attention: Please (sent from forged email address)
- PLOT TO STEAL YOUR FUND........ (sent from forged email address)
- Dear Friend. (sent from forged email address)
- YOUR CONSIGNMENT $8M (sent from forged email address)
- Re: Two Trunks Proposal. "Capt. Nathan Logan" <demo@practeo.ch>
- Re: (sent from forged email address)
- MY OFFER Ms Kara Daniel <kdatvi4582@gmail.com>
- FROM IRS COMMISSIONER MR. JOHN KOSKINEN "MR.JOHM KOSKINEN" <"www."@fork.ocn.ne.jp>
- call or text (607) 354-1510 "barr. terry white" <"barr.davidmark."@royal.ocn.ne.jp>
- FUND RELEASE ADVICE Santander UK Plc
- RE: CAN YOU BE NEXT OF KIN? GET BACK TO ME . (sent from forged email address)
- I am waiting for your reply. Chana Alhadeff <sarah_almoubi@aim.com>
- ECONOMIC COMMUNITY OF WEST AFRICAN STATE ECOWAS "DR.GEORGE BROWN" <"www."@royal.ocn.ne.jp>
- Xmas Loan....Apply Now (sent from forged email address)
- RE RE ................... (sent from forged email address)
- Greetings dear friend "Mariam Abdul" <info@tomgiongngotanvu.com>
- Re:Can You Handle This Project??? "Johnson Cole Daudu" <webmaster@edurobot.net>
- MY.DEAR FRIEND. "Mrs. Grace Mark" <"www."@friend.ocn.ne.jp>
- United Bank For Africa Plc..... "United Bank For Africa Plc" <info@usa.org>
- Please get back to me (sent from forged email address)
- Urgent Assistance Williams Abbas <mr.james_w@yahoo.com>
- Date: 12 Nov 2017 (sent from forged email address)
- Have You Received Your Funds? (sent from forged email address)
- DONATIONS TO YOU (sent from forged email address)
- Beloved Read and Reply !! Khalid William <zzuvdz@pvubf.com>
- Urgent Order "VIBRO EQUIPMENTS" <admin@rametp.cf>
- FARID OTHMAN & ASSOCIATES (sent from forged email address)
- Compensation Funds. "Mr. Antonio Guterres" <info@astacom.it>
- Re: Notification, "Mr. Lucas Sisulu" <master@kumsung.co.kr>
- ATTN: Sir /Madam, "Mrs.Rita Godwin" <"WWW."@image.ocn.ne.jp>
- From Mrs Ethel McGuire text me or now Phone: +1 (305) 501-3789 Mrs Ethel McGuire <"www."@friend.ocn.ne.jp>
- Hello Friend Let's Partner in this Project!! (sent from forged email address)
- ATTN: Sir /Madam, "Mrs.Rita Godwin" <"www."@image.ocn.ne.jp>
- TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$11.5 MILLION TRANSF... "Mrs. Uju Divine" <"www."@pure.ocn.ne.jp>
- ROYAl BANK OF CANADA "Mr. Gordon Cotnam." <info@vizyontanitim.com>
- Inheritance of 4.6 million united states dollars (sent from forged email address)
- Compliments of the day , Edward Katanga <edkatanga022@gmail.com>
- =?big5?B?R29vZCBkYXkgbXkgYmVsb3ZlZCBvbmU=?= mrs.angelinalaboso12@gmail.com
- ATTENTION VERY VERY FROM CENTRAL BANK OF NIGERIA FEDERAL R... (sent from forged email address)
- Attn:: (sent from forged email address)
- Attention beneficiaries "Rev.Richard John" <"www."@aria.ocn.ne.jp>
- Respond now "Mr Femi Brown" <cargo@vanessasanches.com.br>
- Inquiry 14-11-2017 Julian Smith <sinara_group@126.com>
- I need your help (sent from forged email address)
- STOP CONTACTING THOSE IMPOSTORS (sent from abused email account)
- Read and Reply William Khalid <Info@geofisicakttm.com>
- 13/11/2017 (sent from forged email address)
- TRUST WORTHY BUSINESS PARTNER WANTED. (sent from forged email address)
- Re: Two Trunks Proposal. "Capt.Nathan Logan" <sale@nika-eko.ru>
- FROM THE DESK OF PROFESSOR YEMI OSINBAJO "PROFESSOR YEMI OSINBAJO" <golubev@kb99.com>
- Are You A Honest Person (sent from forged email address)
- Hello My Dear: Greeting to you & your family "Mr.patrick nelson " <"www."@muse.ocn.ne.jp>
- JPMorgan Chase & Co. New York City, JPMorgan Chase <"www."@royal.ocn.ne.jp>
- Privilaged Offer (sent from forged email address)
- Hi Mark b w <Diamond@shyouth.net>
- YOUR LOAN DELIVERY WITHIN 24 HOURS ============= APPLY NOW !!! "GLOBAL FINANCIAL INC" <smtp@allinonecouriers.com>
- Lets do this together Daniele@softwerks.pro
- Business Proposa (sent from forged email address)
- the Former United States Ambassador to Republic of Benin, Paul Smith <bryanoliden34@gmail.com>
- Bitte dringende Antwort benötigt .. (sent from forged email address)
- Good Day Dear, "Pant Joshi" <chinh@855play.com>
- YOUR URGENT REPLY IS NEEDED. (sent from forged email address)
- RE: BEQUEATH "Powell Solicitors" <info@powellsolicit.com>
- INVESTMENT LOAN FUNDING (sent from forged email address)
- Hello (sent from forged email address)
- T-MOBILE COMMUNICATIONS LOTTERY PROMOTION! (sent from forged email address)
- Re: Dear Friend, Get Back To Me Immediatel "Mr. Franklyn Fallon" <zhangdi_ren@lepumedical.com>
- Urgent Request (sent from forged email address)
- To whom it may concern; "A. E. Ogbechie" <info@noalys.com>
- CALVARY GREETINGS, Mrs Julie Phung <mrsjulie2011@hotmail.com>
- Dear Supplier (sent from forged email address)
- Kannst du mir helfen !!! Mrs Martins Paulina <martinspaulina121@gmail.com>
- (MTCN 8421981971) (sent from forged email address)
- RE:CONFIDENTIAL INFORMATION (sent from forged email address)
- URGENT ATTENTION FROM RUTH JAMES! Mrs Ruth James <ruthjames530@gmail.com>
- AWIAT YOUR URGENT RESPONE MR Ambrose Kabore <mrambrosekabore@hotmail.com>
- From Cpt Steve Harrison Coleman Can You Be Trusted..? (sent from forged email address)
- DEAR SIR/MADAM, (sent from forged email address)
- Re Greetings (sent from forged email address)
- Attention Lucky Winner 2017. (sent from forged email address)
- Urgent Letter From Hospital Ms Vivian Brown <vivian4allinchrist01@gmail.com>
- Attention: Please (sent from forged email address)
- test me now or call me is very urgent +1(202) 858-6021 Jame William <"www."@air.ocn.ne.jp>
- Urgent Response MR. EGO AMAKA <mregoamaka12@gmail.com>
- YOUR ATM CARD FUNDS PAYMENT .. (sent from forged email address)
- PAYMENT NOTIFICATION. (sent from forged email address)
- Urgent Transaction Proposal (sent from forged email address)
- CONFIDENTIAL! (sent from forged email address)
- Hi, my name is Anna! "Anna" <info@LAX.com>
- Current Transaction. (sent from forged email address)
- IMF ALERT! (sent from forged email address)
285 entries -- last updated: 2017-12-01 07:18 UTC
Sender domains:
- 126.com (1)
- 40pobox.com (1)
- 855play.com (1)
- abeam.ocn.ne.jp (1), admin.org (1), aim.com (1), air.ocn.ne.jp (1), allinonecouriers.com (1), alpha.ocn.ne.jp (1), aol.com (1), aol.de (1), aol.fr (1), aria.ocn.ne.jp (2), astacom.it (1)
- beach.ocn.ne.jp (1), bjwyt.cn (1)
- china.com.cn (1), clock.ocn.ne.jp (1), cogeco.ca (1), collector.org (1)
- deal.org (1), dealer.com (2)
- edurobot.net (1), energy.ocn.ne.jp (1), etude.ocn.ne.jp (1), euphonynet.be (2)
- fancy.ocn.ne.jp (1), ferrocarrilesdelecuador.gob.ec (1), festa.ocn.ne.jp (2), fork.ocn.ne.jp (1), friend.ocn.ne.jp (3)
- geofisicakttm.com (1), gmail.com (20), goserver.com (1), gpo.or.th (1)
- hotmail.com (4)
- image.ocn.ne.jp (2)
- kartasi.com (1), kb99.com (1), kumsung.co.kr (1)
- lax.com (1), lee (1), lepumedical.com (1), lily.ocn.ne.jp (1), logicotelecom.com.br (1)
- mail.aslavellino.it (1), mail.com (1), marble.ocn.ne.jp (1), mcguire.com (1), mosaa.com (1), muse.ocn.ne.jp (1)
- nika-eko.ru (1), noalys.com (1)
- ofmsicilia.it (1), onyx.ocn.ne.jp (1), outlook.fr (1)
- petofisopron.hu (1), polka.ocn.ne.jp (1), powellsolicit.com (1), practeo.ch (1), prii.com.ph (1), pure.ocn.ne.jp (1), pvubf.com (1)
- r7.com (1), rametp.cf (1), revistacomplice.com (1), royal.ocn.ne.jp (11)
- saatkulesi.org (1), shyouth.net (1), spectrumworldwide.com.sg (1), spice.ocn.ne.jp (1), suddenlink.net (1), suncor.com (1), sz-epower.com.cn (1)
- tomgiongngotanvu.com (1), translator3000.com (1)
- uba.org (1), uitmkoop.com.my (1), usa.org (1)
- valet.it (1), vanessasanches.com.br (1), vienmaytinh.org (1), viscom.net (2), vizyontanitim.com (1)
- xhost.kz (1)
- yahoo.com (10), yy (1)
Anti-fraud resources: