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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.
- <I>Our Ref: FGB /SNT/FGN</I></DIV>,.,//.. (sent from forged email address)
- Attention "Mr.tony johnson" <"www."@aurora.ocn.ne.jp>
- Contact the Eco-Bank Mrs Veronica Dansilver <"WWWW."@vanilla.ocn.ne.jp>
- successfully arrival at Los Angeles International Airport
C... MR FRANK BEN <"WWW."@train.ocn.ne.jp>
- ARE YOU DEAD OR ALIVE? "Nancy Louise Ferguson" <info@k12.or.us>
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- Guaranteed Fund Payment "Mr. Walker" <info@schulen-hannover.de>
- URGENT ATTENTION, "MRS.SUSAN DAVID." <"www."@aurora.ocn.ne.jp>
- Dear Consignee, Your Package Status. "Raymond Lepera" <monitor@itt.ee>
- Re: Delivery Release Update!!! Mr.Briggs.Stephen
- Att! Att!! Att!!! Att!!!! isisworld.lc@ns1.nic.ag
- Partnership Request info@metatech.com
- Hello (sent from forged email address)
- congratulations. "UN-WORLD BANK " <jasonking.carter@yahoo.com>
- KINDLY READ CAREFULLY.. Diane Williams <33dianewilliams@gmail.com>
- UBS FINANCE AG (sent from forged email address)
- Hello and good day "Mrs. Rodya N. Lobanova"<pjland@pjland.gov.tw>
- Hello "Mr.Michael Alison" <iqc@uniflex.com.tw>
- Dear Consignee, Your Package Status. (sent from forged email address)
- Your Kind Consideration. (sent from forged email address)
- YOUR DELIVERY CHARLOTTE DOUGLA INTERNATIONAL AIRPORT <emrysbright@gmail.com>
- Best regards! (sent from forged email address)
- IMPORTANT INFORMATION (NOT SPAM MAIL) Barrister Frank Harry <frankharry1125@outlook.com>
- Dearest Beloved. I am waiting your response.through this my ... "Mrs. Biyu Fung Chi." <mrs.biyufungchi5@aol.fr>
- Help Me Make a Difference (sent from forged email address)
- CONTACT WESTERN UNION OFFICE MR John Eze <"www."@air.ocn.ne.jp>
- Re Greetings (sent from forged email address)
- Greetings from Zeinab Suma Jammeh (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- URGENT MASSAGE FROM ESTHER MORGAN ESTHER MORGAN <easter32morgan@gmail.com>
- Important Notice "Foreign Assets Control Depatment" <info@foreignassetscontrol.net>
- LUCRATIVE INVESTMENT PROPOSAL (sent from forged email address)
- $7.5 M CREDITING NOTIFICATION Mr.Customers Care <test1@vitranschart.com.vn>
- Email From Banque Atlantique (sent from forged email address)
- Confidential Message About Your Fund (sent from forged email address)
- Barclay Bank Plc UK Dr Robert Brown <"www."@feel.ocn.ne.jp>
- Congratulations!!! News From Facebook Inc (sent from forged email address)
- Re,FOR THE WORK OF GOD (sent from forged email address)
- God Bless you (sent from forged email address)
- PLEASE I AM WAITING YOUR RESPONSE Sleek Mirian <allanaletova@outlook.com>
- URGENT FROM DR.MARK JOHN 11 (sent from forged email address)
- Advance payment copy (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Compensation Award Payment Center FBI DIRECTOR <liana@spectrumworldwide.com.sg>
- Your FundsHas Been Approved (sent from forged email address)
- ATTENTION MY DEAR FRIEND, "Mrs.Elaine C.Duke" <"WWW."@triton.ocn.ne.jp>
- Dear beloved one , Please Do Let Me Hear From You. (sent from forged email address)
- Dear Partner ,.. "Mr.Zaco Mohammed" <albertohelmer@yahoo.com>
- CONGRATULATIONS, (sent from forged email address)
- Your Fund Payment, Please Comply As Directed. (sent from forged email address)
- your compensation "Mr. John Uzo" <info@3guneurope.eu>
- ATM CARD DEPARTMENT OFFICE "Mr.David Green" <"HHH."@tea.ocn.ne.jp>
- THANK YOU]T (sent from forged email address)
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!2 (sent from forged email address)
- FROM MONEY GRAM BANK OFFICE. "MRS.ROSE DOSSOU" <"www."@tuba.ocn.ne.jp>
- Re: Your $5.5 Million Dollars Payment "Mrs. Janet L. Yellen" <"Fund."@juno.ocn.ne.jp>
- Please can you handle this transaction (sent from forged email address)
- READ!!! (sent from forged email address)
- Dear Sir/Madam,Please Share The Word Of God. (sent from forged email address)
- Inquiry on your product "CITVS" <admin@dealer.com>
- From:Ms.Sylvia Dominique (sent from forged email address)
- DEAR UNPAID BENEFICIARY. (sent from forged email address)
- Re: Your Outstanding Compensation Payment (sent from forged email address)
- DONATIONS ! DONATIONS !! DONATIONS !!! "GLOBAL FINANCIAL INC" <smtp@allinonecouriers.com>
- URGENT BUSINESS ASSISTANCE...............REPLYASAP$$$$$ (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Track your first payment #9612373241 Mrs Susan udah <"www."@snow.ocn.ne.jp>
- Can i trust (sent from forged email address)
- Dear Friend, (sent from forged email address)
- FROM MRS ETHEL MCGUIRE TEXT ME NOW IF YOU ARE INTRESTED (21... MRS ETHEL MCGUIRE <jamesmill1109@gmail.com>
- Good Day. (sent from forged email address)
- MY OFFER, "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
- Hello! My Dear, (sent from forged email address)
- THANKS FOR YOUR PAST EFFORT (sent from forged email address)
- Re: Urgent Need (sent from forged email address)
- CHARITY BOND Mark <info@transfer.com>
- VERY VERY URGENT "FINANCE BANK" <admin@transfer-funds.xyz>
- GOOD NEWS Sister April Joseph <pca.fins.jrofficer@hillconmining.com>
- I NEED YOUR HELP (sent from forged email address)
- RESPONSE NEEDED (sent from forged email address)
- How are you test@gblbd.com
- WSF/11/FR/2017 "Gray Consultant" <admin@dealer.com>
- Ambassador Stuart Symington "usabassadornigeria_consultant@outlook.com" <citibnkforeigntransunit44@gmail.com>
- Greetings (sent from forged email address)
- Attention: 17th November, 2017. (sent from forged email address)
- ATTENTION DEAR.COSTOMER YOUR ATM MASTER CARD IS READY "Mr.James Anderson" <"smswww."@bird.ocn.ne.jp>
- urgent attention (sent from forged email address)
- ***SPAM*** Your Fund Payment, Please Comply As Directed. (sent from forged email address)
- Re: Urgent Need. (sent from forged email address)
- How are you webmaster@atento.col
- Good day "Mr Trevor Morgan " <"www."@beach.ocn.ne.jp>
- RE: " Maureend David Kaltschmidt" <info@gmail.com>
- DHL International Benin Olliver Jackson <"olliverjackson."@train.ocn.ne.jp>
- Compensation fund of $8.5m "Mr. Briggs Stephen" <iqc@uniflex.com.tw>
- Donation from Mrs. Angelika (sent from forged email address)
- INVESTMENT LOAN FUNDING (sent from forged email address)
- Attention Email Id, "Mr.Larry mark" <"www."@jeans.ocn.ne.jp>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- ATENTTION TEXT OR CALL +1(234) 218-0471 MR FRANK BEN <"www."@train.ocn.ne.jp>
- Dear Friend peter devlin <"www."@sage.ocn.ne.jp>
- [***SPAM*** Score/Req: 08.70/5.0] CHAIRMAN ECONOMIC & FINANC... (sent from forged email address)
- Lucky's Google Winners of 950,000.00 Pounds (sent from forged email address)
- Kindly clarify us on this issue before we make this release ... (sent from forged email address)
- at your service]s) (sent from forged email address)
- Attn. Beneficiary "Mr.Fred Martins " <"www."@jeans.ocn.ne.jp>
- Its Important Kindly Help............Urgent Reply Prince Darren <tigers@autos.hmgc.net>
- Opportunity (sent from forged email address)
- Dear Customer, Mr Maxwell Jack <"www."@train.ocn.ne.jp>
- HELLO GOOD DAY MY DEAR Mr Stephen Porter <"ww1."@clock.ocn.ne.jp>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <info@nclf.com>
- ABOUT YOUR FUND30 "VINCENT AMADI" <info@uba.com>
- DELIVERING OF YOUR ATM CARD "Mrs.Rose Juhala-UBA" <rose101@otenet.gr>
- Contact my Secretary ASAP,,,,,,,,,,,,,,,, ''Dr. Nathan E. Buzzia'' <nathbuzzia@outlook.com>
- IMF ALERT! (sent from forged email address)
- YOUR INHERITANCE FUND HAS BEEN APPROVED WESTERN UNION DEPT <giuseppina.miranda28@alice.it>
- CHICAGO O'HARE INTERNATIONAL AIRPORT USA MR Welam Good <ccolocinojr211@gmail.com>
- My Warm Greetings to you (sent from forged email address)
- successfully arrival at Los Angeles International Airport
C... "MR FRANK BEN," <"www."@train.ocn.ne.jp>
- YOUR FUND IS AVAILABLE TO PICK UP!!! WESTERN UNION AVAILABLE <usaembassy.benin026@gmail.com>
- Hello info12@solcan.com
- Attn: (sent from forged email address)
- UNFINISHED TRANSACTION (sent from forged email address)
- Compliments Of the day SGT@gmail.com
- Attention dear "Mr John kelly " <"www."@jeans.ocn.ne.jp>
- Family Project Mr.David Morka <ssj@reliance-cellulose.com>
- CALL OR TEXT HIM NOW (314) 548-9978 "Dr.PETER EGO" <"WWW."@view.ocn.ne.jp>
- CONTACT DIPLOMAT ANTHONY AT ONCE FOR YOUR ATM CARD DELIVERY "Rev. LARRY KING" <"www."@jeans.ocn.ne.jp>
- Investment Proposal..... (sent from forged email address)
- PAYMENT!! (sent from forged email address)
- You have been gifted $2 MILLION USD in 2017 Donation Funds!!! (sent from forged email address)
- Eran 100.000 dolllars per day.So eaasy "spencer@pageweavers.com" <spencer@pageweavers.com>
- Mrs Veronica Bright (sent from forged email address)
- Mr. Jim Ovia (MD). (sent from forged email address)
- Attention Beneficiary "Mr. Andrew McCabe" <service@jsgeld.com>
- FBI NOTICE[CODE:210]0 (sent from forged email address)
- TRY TO CONTACT HIM IMMEDIATELY !!! (sent from forged email address)
- RE: Greetings (sent from forged email address)
- Pls,Signify your interest "Ms.Therese" <jarkko@teamrwd.com>
- Kindly clarify us on this issue before we make this release ... "Mr. Zenith Bank Plc" <wayan.ari@transvision.co.id>
- Re: (sent from forged email address)
- Season GreetingSeason Greetings ... (sent from forged email address)
- CONGRATULATION YOU ARE A LOTTERY WINNER FROM BMW (sent from forged email address)
- YOUR PACKAGE REG- NUM......XQp 011-17-pkg WELCOME TO GT BANK ATM DEPARTMENT <admin@fordboro.com>
- Contract Opportunity 12/11/2017 18 (sent from forged email address)
- Eaarn 100.000 dolllars per day.So ea$y "jim@jtan.com" <jim@jtan.com>
- Re: Urgent November Notice (sent from forged email address)
- Greetings future partner. "David Wright" <davidwrightprivatemail@gmail.com>
- BG Group plc (sent from forged email address)
- RE.YOUR $7.5M UNCLAIMED FUND CONTACT US TODAY "Rev.Chris Amah" <xx@yy>
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- From Mr. Justin Holiday (sent from forged email address)
- INHERITANCE FUND (sent from forged email address)
- Royal Bank Of Canada (RBC) (sent from forged email address)
- Get back to me "Mr Wayne"<info@samarqandqxk.uz>
- GREAT OPPORTUNITY T-MOBILE COMMUNICATIONS LOTTERY PROMOTION! (sent from forged email address)
- From Robert (sent from forged email address)
- Re: (sent from forged email address)
- THIS IS PRIVATE MESSAGE TO YOU (sent from forged email address)
- YOUR BANK DRAFT CHEQUE OF $4.9 MILLION HAS APPROVAL TODAY (sent from forged email address)
- Are You Dead Or Alive?? (sent from forged email address)
- Apostolic Greetings to you from Mrs. Evelyn Williams, Mrs Evelyn Williams <mrsewilliams39@gmail.com>
- Dear child of God., "Mrs. Theresa Sardi" <keebiejoe@yahoo.com>
- =?utf-8?Q?Spam?=
Federal Bureau of Investigation (FBI) (sent from forged email address)
- YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Mrs. CYNDY BANKS" <vopst@vopst.com>
- FROM KAS BANK: (sent from forged email address)
- ATTN: Sir /Madam, "Mrs.Rita Godwin" <"WWW."@jeans.ocn.ne.jp>
- Dies ist Ihre E-Mail-Zustellungsnachricht (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- charitable Donation!!! "Gareth & Catherine Bull" <bullgareth2131@ukprime.com>
- From: Mercia Akume Mercia Akume <mer_7000@outlook.fr>
- Read Our Victim Payment Solution Finally Here. (sent from forged email address)
- How are you... mailtest@thetranslationgate.com
- please confirm | 9.9 "VS - .151" <mspway@gmail.com>
- =?iso-8859-1?Q?Dearest__My_Name_is_Mrs=2E_Mercy_Jack=2C_I_am... Mrs Mercy Jack <mercyjack83@gmail.com>
- Urgent attention Is needed Diplomat John Paul <atmcardoffice7794@yahoo.com>
- (no subject) Aloysius Carlos <matteofinotti@tin.it>
- PRIVATE MAIL..173 (sent from forged email address)
- UK Debt Management Office. (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- DEAR POTENTIAL PARTNER... (sent from forged email address)
- Message for you (sent from forged email address)
- Your Outstanding Compensation Payment. (sent from forged email address)
- Urgent Attention . Suvo Sarkar <svk1u@emiratesnbd.com>
- Hello Mr James Okoh <jamesokoh50@gmail.com>
- Urgent Response Needed, "Amb. Lucy Tamlyn" <"WWW."@room.ocn.ne.jp>
- CHARITY BOND Mark <strax@sgaice.ru>
- Re: Two Trunks Proposal. "Capt. Nathan Logan" <webmaster@seetec.com>
- RE:GET BACK TO ME (sent from forged email address)
- Your Payment of $3.500,000.00 usd (sent from forged email address)
- Dear Friend, "REV.Dr Richard Phillip" <"www."@sage.ocn.ne.jp>
- ATM card package "Mrs.Jennifer Lopes." <diplomaticandersonbenard@gmail.com>
- VINCI CONSTRUCTION LTD UK (sent from forged email address)
- Goodday "Mr. sotojankjoaof@yandex.com" <juliayu@msikorea.kr>
- Urgent Response Needed, "Ambassador. Lucy Tamlyn" <"WWW."@room.ocn.ne.jp>
- Re: Quick answer needed "Dr. Bernd Van Linder" <bvlinder@outlook.com>
- YOUR TRUNK BOX DELIVERY.. REPLY URGENTLY .... "Mr. Michael c<sui-jackson5430@who-got-mail.com>
- RE RE "Mr.George Clifford" <happyfeet@happyfeetschool.in>
- BUSINESS PROPOSAL (sent from forged email address)
- Immediate ATM DEBIT Cash Card Payment Notification Mills Bobbie <millisbobbie@gmail.com>
- WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE (sent from forged email address)
- From Mr David Pirez + davidpirezzzzzz@yandex.com
- Xmas Loan Offer Apply Now info@yahooo.com
- YOUR RECOVERED FUND PAYOUT. (sent from forged email address)
- Partnership Investment (sent from forged email address)
- THERE IS A GOOD NEWS ABOUT YOUR PAYMENT "Mrs.Veronica Amadi" <info@usa.org>
- REACH HER FOR YOUR MONEY 18/11/2017 (sent from forged email address)
- DERAL MINISTRY OF FINANCE Dr Agha Ligadi <"ttt."@sage.ocn.ne.jp>
- GET BACK TO ME..... (sent from forged email address)
- =?utf-8?Q?Spam?=
I NEED YOUR ASSISTANCE Munny Sopheap <temp@motstyle.com.tw>
- Your Package for Delivery (sent from forged email address)
- Attn: Beneficiary Mike Peters <mila0404@rosrealt.com>
- ***SPAM*** RE:FOREIGN PAYMENT SETTLEMENT!!!!! (sent from forged email address)
- Your long awaited part payment of $10 Million USD is ready (sent from forged email address)
- =?UTF-8?Q?Re:_De_la_se=C3=B1ora_Malika?= Malika Abely <sonaarrohit@yahoo.in>
- Please take note! (sent from forged email address)
- Hello/Urgent!!! (sent from forged email address)
- You Have a New Message "Mitch Lawrence" <mailme@cs.net>
- Re: You will get US$2.125 Million For Your Assistance!! "Mrs. Maria Fernadez" <maurage@trevisaninelmondo.it>
- AN INVESTMENT OPPORTUNITY (sent from forged email address)
- PAYMENT "Mrs Robin Sanders" <director@ugaik.ru>
- Business proposal (sent from forged email address)
- YOUR INHERITANCE FUND "Mr.Anthony Doglass" <"wwww."@cure.ocn.ne.jp>
- My Good friend usgh01@gmail.com
- Re: Your Abandoned Package For Delivery "William Emad" <admin@rsigroup.org>
- HELLO GOOD NEWS TO YOU!! (sent from forged email address)
- Attention: Beneficiary, Anthony William <"www."@abeam.ocn.ne.jp>
- INTERNATIONAL INTERPOL POLICE FORCE UNIT. CHIEF JURGEN STOCK <"www."@feel.ocn.ne.jp>
- Season GreetingSeason Greetings ... (sent from forged email address)
- Hello.. "Mr.Michael Kobina" <info@touisha.co.jp>
- THERE IS A GOOD NEWS ABOUT YOUR PAYMENT "Mrs Ann Ugoi" <info@usa.org>
- I await your urgent reply... (sent from forged email address)
- I am glad to find your contact. (sent from forged email address)
- Hello (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- Contact Barrister Dean Harry Esq (sent from forged email address)
- CONTACT DHL DISPATCH DELIVERY MANAGER IMMEDIATELY (sent from forged email address)
- FROM: MR. DAVID JONES. "Mr.Jim Costa" <jimcosta20@gmail.com>
- Re: Foreign Partner Request (sent from forged email address)
- Dear BMW Enthusiast, BMW COMPANY <"www."@abeam.ocn.ne.jp>
- Accept my hearty congratulations again "Mr.Donald Trump" <"www."@royal.ocn.ne.jp>
- REPLY........... PETER ALEXANDRA <vinod@manjilas.com>
- Accept my hearty congratulations again "Mr.Donald Trump" <"TNT."@royal.ocn.ne.jp>
- Re; Request for Partnership. "Steve Douglas" <atendimento@jacobo.com.br>
- CAN YOU HELP ME? (sent from forged email address)
- Director cash processing unit "Mr. Kent Williams"<marcom@slinfo.com.my>
- BUSINESS PROPOSAL FOR YOU Abdul Hussain <vipada_pi@cpd.go.th>
- Instant compensation Payment valued at US$17,500.000.00 usd "Andrew J. Savage" <jsousa@secrel.com.br>
- Dear Friend, (sent from forged email address)
- REACH HER FOR YOUR MONEY NOW (sent from forged email address)
- REPLY "Mrs. Sarah Rich David" <mrsstellajane.james@gmail.com>
- I am Mrs. Stella Peters an ageing widow suffering from long ... Stella Peters <stellapeters00@gmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mrs. Carman Lapointe Young" <invo@zb2.cineteck.net>
- Congratulations,.., "UN/WORLD BANK" <jasonking.carter@yahoo.com>
- With Due Respect!!! "Mr. Abdul Karim" <99789002@ono.com>
- Greetings to you******* (sent from forged email address)
- Waiting for your reply. jcraveilmo2@aol.fr
- From: Mrs.Darlene Stewart. "Mrs.Darlene Stewart" <mrsrachaelws02@gmail.com>
- DELIVERY NOTIFICATION "MAZI KENNETH OTUOCHA" <coopedce@secrel.com.br>
- ATTN. BENEFICIARIE TELEGRAPHIC TRANSFER NOTICE. "From Peter John Brady" <carelook111@gmail.com>
- Attention "Mr. Phillip Ben" <"www."@way.ocn.ne.jp>
- Attn: Sir "Boehm John Christian" <devin@scott.co.za>
- RE;GREETINGS. (sent from forged email address)
- URGENT ATTENTION!! "Brr.Owusu William"<user@paichai.space>
- Unfinished Transaction!! (sent from forged email address)
- CONTACT DHL COURIER COMPANY BENIN "Mr. David Mark" <"www."@comet.ocn.ne.jp>
- BUSINESS PARTNERSHIP AND OPPORTUNITY WITH EXXONMOBIL "Mr. Alexandra Peter" <duongna@dtpmedia.vn>
270 entries -- last updated: 2017-12-01 07:22 UTC
Sender domains:
- 3guneurope.eu (1)
- abeam.ocn.ne.jp (2), air.ocn.ne.jp (1), alice.it (1), allinonecouriers.com (1), aol.fr (1), aurora.ocn.ne.jp (2), autos.hmgc.net (1)
- beach.ocn.ne.jp (1), bird.ocn.ne.jp (1)
- clock.ocn.ne.jp (1), comet.ocn.ne.jp (1), cpd.go.th (1), cs.net (1), cure.ocn.ne.jp (1)
- dealer.com (2), dtpmedia.vn (1)
- emiratesnbd.com (1)
- feel.ocn.ne.jp (2), fordboro.com (1), foreignassetscontrol.net (1)
- gmail.com (22)
- happyfeetschool.in (1), hillconmining.com (1)
- itt.ee (1)
- jacobo.com.br (1), jeans.ocn.ne.jp (5), jsgeld.com (1), jtan.com (1), juno.ocn.ne.jp (1)
- k12.or.us (1)
- manjilas.com (1), motstyle.com.tw (1), msikorea.kr (1)
- nclf.com (1)
- ono.com (1), otenet.gr (1), outlook.com (4), outlook.fr (1)
- pageweavers.com (1), paichai.space (1), pjland.gov.tw (1)
- reliance-cellulose.com (1), room.ocn.ne.jp (2), rosrealt.com (1), royal.ocn.ne.jp (2), rsigroup.org (1)
- sage.ocn.ne.jp (3), samarqandqxk.uz (1), schulen-hannover.de (1), scott.co.za (1), secrel.com.br (2), seetec.com (1), sgaice.ru (1), slinfo.com.my (1), snow.ocn.ne.jp (1), spectrumworldwide.com.sg (1)
- tea.ocn.ne.jp (1), teamrwd.com (1), tin.it (1), touisha.co.jp (1), train.ocn.ne.jp (5), transfer-funds.xyz (1), transfer.com (1), transvision.co.id (1), trevisaninelmondo.it (1), triton.ocn.ne.jp (1), tuba.ocn.ne.jp (1)
- uba.com (1), ugaik.ru (1), ukprime.com (1), uniflex.com.tw (2), usa.org (2)
- vanilla.ocn.ne.jp (1), view.ocn.ne.jp (1), vitranschart.com.vn (1), vopst.com (1)
- way.ocn.ne.jp (1), who-got-mail.com (1)
- yahoo.com (5), yahoo.in (1), yy (1)
- zb2.cineteck.net (1)
Anti-fraud resources: