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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.
- THANK YOU]u (sent from forged email address)
- Confidential Message About Your Fund (sent from forged email address)
- ATTN. BENEFICIARIE TELEGRAPHIC TRANSFER NOTICE. "From Peter John Brady" <carelook111@gmail.com>
- Contact Barrister Dean Harry Esq (sent from forged email address)
- Attention: Your Urgent Reply is Needed!! United Bank For Africa Plc <www.woldbank@gmail.com>
- FROM MRS ETHEL MCGUIRE URGENT SMS (213) 587-4761 MRS ETHEL MCGUIRE <jamesmill1109@gmail.com>
- Urgent "Mr. John Williams" <".www."@wit.ocn.ne.jp>
- URGENT ATTENTION, "MRS.SUSAN DAVID." <"www."@aurora.ocn.ne.jp>
- =?utf-8?Q?Spam?=
I NEED YOUR ASSISTANCE Munny Sopheap <temp@motstyle.com.tw>
- RE:I NEED YOUR REPLY NOW (sent from forged email address)
- Re: (sent from forged email address)
- Your Outstanding Compensation Payment. (sent from forged email address)
- From Miss Blessing Welson Blessing Wilson <blesw19@t-online.de>
- To your Attention, =?utf-8?Q?Mr=2EAur=C3=A9lien_Agb=C3=A9nonci?= <"www."@abeam.ocn.ne.jp>
- Dear BMW Enthusiast, BMW COMPANY <"www."@abeam.ocn.ne.jp>
- From; Ken Dough=Let's partner Ken Dough <kendough222@gmail.com>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Subject: GUARANTEED PAYMENT. Mrs Janet Louise Yellen <"federalreservebank."@vanilla.ocn.ne.jp>
- Congratulations,.., "UN/WORLD BANK" <jasonking.carter@yahoo.com>
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... "DR.GEORGE KURT" <info@usa.org>
- Attn: Sir "Boehm John Christian" <devin@scott.co.za>
- Best regards! (sent from forged email address)
- VINCI CONSTRUCTION LTD UK (sent from forged email address)
- GREAT OPPORTUNITY T-MOBILE COMMUNICATIONS LOTTERY PROMOTION! (sent from forged email address)
- An important Information, Not Spam Mail. Reply (sent from forged email address)
- ATTN: Sir /Madam, "Mrs.Rita Godwin" <"WWW."@jeans.ocn.ne.jp>
- Re: The truth about your funds. (sent from forged email address)
- Greetings to you******* (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Contract Opportunity 12/11/2017 18 (sent from forged email address)
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- Compensation Award Payment Center FBI DIRECTOR <liana@spectrumworldwide.com.sg>
- PLEASE READ AND GET BACK TO ME (sent from forged email address)
- Accept my hearty congratulations again "Mr.Donald Trump" <"TNT."@royal.ocn.ne.jp>
- REPLY ME IMMEDIATELY! kabiru wahid <kabiruwahid113@gmail.com>
- FBI NOTE[]r} (sent from forged email address)
- Beloved Rose Paul <rsm302@scpales.net>
- REACH HER FOR YOUR MONEY NOW (sent from forged email address)
- From Mr. Justin Holiday (sent from forged email address)
- I NEED YOUR HELP (sent from forged email address)
- Urgent Notification. (sent from forged email address)
- Urgent Reply "Mr Trevor Morgan " <"www."@beach.ocn.ne.jp>
- THERE IS A GOOD NEWS ABOUT YOUR PAYMENT "Mrs Ann Ugoi" <info@usa.org>
- Re: Your Abandoned Package For Delivery "William Emad" <admin@rsigroup.org>
- GOODNEWS? (sent from forged email address)
- Advance payment copy (sent from forged email address)
- Hello Dear "Mr. William Gold" <"wwwww."@cure.ocn.ne.jp>
- CHARITY BOND Mark <strax@sgaice.ru>
- ATTN: Sir /Madam, "Mrs.Rita Godwin" <"www."@jeans.ocn.ne.jp>
- Please Read it and get back to me (sent from forged email address)
- Greetings from Zeinab Suma Jammeh (sent from forged email address)
- YOUR URGENT RESPONE "DR.STEVE THOMPSON" <emmaoffice20171@gmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- TO REDEEM YOUR CLAIMS IS FREE OF CHARGE "QATAR FOUNDATION " <zn4.ampmnav@semar.gob.mx>
- Urgent Attention, "Barr.Anderson J.Bernard " <"www."@royal.ocn.ne.jp>
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. "Mr.James Bays" <"www."@wit.ocn.ne.jp>
- You Won!! (sent from abused email account)
- Inquiry on your product "CITVS" <admin@dealer.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Have You Received Your Funds?? (sent from forged email address)
- RE: URGENT PLEASE , (sent from forged email address)
- YOUR RECOVERED FUND PAYOUT. (sent from forged email address)
- Instant compensation Payment valued at US$17,500.000.00 usd "Andrew J. Savage" <jsousa@secrel.com.br>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Waiting for your reply. Mousse Omar <mousseo2@aol.fr>
- Counter Claim. (sent from forged email address)
- JPMorgan Chase & Co. New York City, JPMorgan Chase Bank <"chase."@silk.ocn.ne.jp>
- THANKS FOR YOUR PAST EFFORT (sent from forged email address)
- My regards (sent from forged email address)
- [***SPAM*** Score/Req: 08.70/5.0] CHAIRMAN ECONOMIC & FINANC... (sent from forged email address)
- From Leticia leticia koulibaly <kcreal87@gmail.com>
- Hello, I am Agent James Brown James Brown <"www."@royal.ocn.ne.jp>
- FBI NOTICE[CODE:210]w) (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Accept my hearty congratulations again "Mr.Donald Trump" <"www."@royal.ocn.ne.jp>
- payment notification moneygram office <"www."@royal.ocn.ne.jp>
- Goodday "Mr. sotojankjoaof@yandex.com" <juliayu@msikorea.kr>
- ^Your Abandoned Package For Delivery (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION "Mr. David Louw" <davidlouw22@gmail.com>
- .May God Bless You abundantly.November 18 th, 2017 (sent from forged email address)
- VERY VERY URGENT "FINANCE BANK" <admin@transfer-funds.xyz>
- Confidential Message About Your Funds Mr. Robert Casanova<danielandhenry@nezdiro.org>
- Your ATM CARD Delivering Arrived, DHL Manager <mrbrightdestiny@gmail.com>
- Re; Your details.... (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION "Mr. David Louw." <davlo9782@gmail.com>
- UNFINISHED TRANSACTION (sent from forged email address)
- TRY TO CONTACT HIM IMMEDIATELY !!! (sent from forged email address)
- AN INVESTMENT OPPORTUNITY (sent from forged email address)
- CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
- Business proposal (sent from forged email address)
- Dear Consignee, Your Package Status. (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION "Mr. David Louw." <davidlouw320@gmail.com>
- YOUR LONG OVER DUE FUND GREG MARUME <fax@ambt.net>
- Read Our Victim Payment Solution Finally Here. (sent from forged email address)
- Dringende Information - ANTWORT AN (capitalfinance527@gmail.... "FINANZBANK" <admin@transfer-funds.xyz>
- MY LITTLE TOKEN WITH GOOD FAITH (sent from forged email address)
- I am Mrs. Stella Peters an ageing widow suffering from long ... Stella Peters <stellapeters00@gmail.com>
- IRREVOCABLE OF RELEASE PAYMENT STANDARD BANK <standardbank22211@gmail.com>
- CONTACT MONEY GRAM FOR YOUR PAYMENT MONEY GRAM <"WWW."@pastel.ocn.ne.jp>
- CONGRATULATIONS =?utf-8?b?IkhlbGVuw6kgIiA8am9zZWlAZ29tdXJlbmdvLm9yLmpwPg==?=
- Friendly Greetings! (sent from forged email address)
- ***SPAM*** RE:FOREIGN PAYMENT SETTLEMENT!!!!! (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. "mr.christopher.a.wray" <"www."@royal.ocn.ne.jp>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Your Last payment allocation (sent from forged email address)
- URGENT BUSINESS ASSISTANCE...............REPLYASAP$$$$$ (sent from forged email address)
- Payment notification "Mr. Charles Dowling" <"www."@juno.ocn.ne.jp>
- DONATION FOR YOU!! (sent from forged email address)
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- > dear customer nelson william <"www."@abeam.ocn.ne.jp>
- LOAN OFFER AT 3% INTEREST RATE (APPLY NOW) KELVIN BRIGGS LOANS INVESTMENT <amalia@bunivitex.co.id>
- Dear Friend, (sent from forged email address)
- proposal for business partnership Pacheco Leo <cj@asiavaluetravel.com>
- Urgent Reply is needed (sent from forged email address)
- Beloved, "Lisa Gammon" <sales@lihyeu.com.tw>
- Hi, How are you "Daniele Gumede" <danigumede@basileuscapital.org.za>
- UAE SME PROPERTY AND BUSINESS LOAN (sent from forged email address)
- I need your help (sent from forged email address)
- Greetings, Dr Tid well larry <"www."@abeam.ocn.ne.jp>
- Message for you (sent from forged email address)
- at your service]s> (sent from forged email address)
- Please Be Informed (sent from forged email address)
- Business Relationship !! "Mr. Eric Stephen" <ericstph15@hotmail.com>
- BUSINESS OPPORTUNITY Peter Alexandra <tomasf345@gmail.com>
- I need your help for this God project. Natapradja Iwan <ndulife31@gmail.com>
- GET BACK SO WE CAN TALK (sent from forged email address)
- Investment-Projekt (sent from forged email address)
- Dies ist Ihre E-Mail-Zustellungsnachricht (sent from forged email address)
- Write back only if interested (sent from forged email address)
- Please may I urgently have your consent to this private letter. Odun Odunfa <westansah44@gmail.com>
- Re: Please! Respond ASAP. Mrs Patricia
- Hello Good Friend, charlesjohn colocin <"www."@cello.ocn.ne.jp>
- Urgent Respond!!! "Brr.Owusu William"<user@paichai.space>
- MRS MELANIA TRUMP GREETINGS MY DEAREST! "Mrs.Melania Trump" <"first.lady."@train.ocn.ne.jp>
- Important Business For Non UK Residents (sent from forged email address)
- Re: Please! Respond ASAP. Mrs Ptricia
- Your Abandoned Package For Delivery Moses Adams<info@mosaa.com>
- RELEASE OF YOUR UNCLAIMED FUNDS Anderson Kenji <"anderson.kenji."@vivid.ocn.ne.jp>
- HIGH COURT OF ECOWAS REPLY URGENTLY (sent from forged email address)
- LUCRATIVE INVESTMENT PROPOSAL (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- On behalf of LUCKYFORLIFE LOTTO management and staffs,
we c... "U.S National Reward Center" <noreplyluckyforlife@post.com>
- Fund Transfer. MR JEAN NGADAMI <mrjeanngadami@gmail.com>
- URGENT RESPOND NEEDED FROM YOU ABOUT YOUR FUND "Mr,James Wilson" <"WWW."@way.ocn.ne.jp>
- Re: URGENT PLEASE dc882308@opayq.com "Office Contact" <Office@suncor.com>
- INVESTMENT LOAN FUNDING (sent from forged email address)
- CONTACT THE RIGHT OFFICE FOR YOUR FUND TO BE RELEASE "FROM GRANT PAYMENT OFFICE " <info@unitednations.org>
- To You With Regards 177.36.241.26 (sent from forged email address)
- ATTENTION DEAR "MR DENNIS " <"WWW."@feel.ocn.ne.jp>
- IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S Root User <root@localhost>
- GOOD DAY MY DEAREST! Mrs Melania Trump <"WWW."@triton.ocn.ne.jp>
- IMF EXTERNAL RELATIONS DEPARTMENT (sent from forged email address)
- Message From Mr. Felix GTR (sent from forged email address)
- Read & reply this mail (not spam message) =?utf-8?Q?=D0=9E=D0=BA=D1=81=D0=B0=D0=BD=D0=B0?= <fund@bank.bnt.com>
- Your Abandoned Package For Delivery: (sent from forged email address)
- Attn: Dear package owner Mr Charles Jr Color <"WWW."@green.ocn.ne.jp>
- Accept my hearty congratulations again "Mr.Donald Trump" <"trump."@royal.ocn.ne.jp>
- Meu Vivo - Regularize suas Pendências - Prot.: 2017-59719 0... sales@goodwaterwarehouse.com
- STOP CONTACTING THOSE IMPOSTORS "Mrs. Anna Joy" <meph@da.airnet.ne.jp>
- Re: From Barrister George Wakahiu Regarding yours funds,,. Attorney George Wakahiu <uurrrshafqrwvw@gmail.com>
- Re: 8:00 AM (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION WINER 2017 Mercedes Benz<info@mercedes.de>
- Eaarn 100.000 d0|l@r$ per day.So eaasy "spencer@pageweavers.com" <spencer@pageweavers.com>
- Eran 100.000 d01l@r$ per day.So esay "jim@jtan.com" <jim@jtan.com>
- Bitte kontaktieren Sie Ihren Agenten für Ihre Lieferung (sent from forged email address)
- Urgent Responds!! (sent from forged email address)
- Please, it is my dying wish. (sent from forged email address)
- Herr Daniel Gladwin.. (sent from forged email address)
- Urgent Verification (sent from forged email address)
- ACCRUED INTEREST (sent from forged email address)
- I await your urgent reply... (sent from forged email address)
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- YOUR COMPENSATION PAYMENT VIA ATM VISA CARD. (sent from forged email address)
- NOTIFICATION OF PAYMENT (sent from forged email address)
- OVERDUE PAYMENT (sent from forged email address)
- Contact me for more informations. (sent from forged email address)
- Mr Serg !!! (sent from forged email address)
- DONATIONS ! DONATIONS !! DONATIONS !!! "GLOBAL FINANCIAL INC" <smtp@allinonecouriers.com>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- RE: YOURE PAYMENT NOTIFICATION (sent from forged email address)
- Re: (sent from forged email address)
- Attention!!! (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION WINNER (sent from forged email address)
- Opportunity "Mr.Jason Flatt" <scardenes@ono.com>
- Projekt (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- Re: ATM CARD==CODE (222),,,,,,, (sent from forged email address)
- FACEBOOK ONLINE LOTTERY WINNER (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Best Regard.. (sent from forged email address)
- PLEASE READ CAREFULLY AND REPLY URGENTLY !! (sent from forged email address)
- From The Compensation Award Payment Center "FBI DIRECTOR" <info@lee.com>
- READ. "Mrs. M. Sese seko." <mayseko@tiscali.it>
- From Mrs. Carman Lapointe-Young, "Mrs. Carman Lapointe-Young" <diplomaticagents1920@gmail.com>
- Re: Urgent Need- - (sent from forged email address)
- Dies ist Ihre E-Mail-Zustellungsnachricht (sent from forged email address)
- Thank you for your good "Mrs Takao" <office1@suncor.com>
- Re: Loan Offer "Mr. Daniel Williams" <noreply@globalcashloan.com>
- BG Group plc (sent from forged email address)
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! Lucy Cart <lucycart38@yahoo.com>
- Re: Your Abandoned Package For Delivery "Robert M. Hopper." <jasmine@conviva.com.tw>
- CONTACT PERSON: CALL OR TEXT MR KELVIN ANOS +1 859 568 5153. (sent from forged email address)
- Hello/Urgent!!! (sent from forged email address)
- Please Reply..... (sent from forged email address)
- Re: AACB compensation of scam victims.. (sent from forged email address)
- Proposal (sent from forged email address)
- Urgent transaction notification. (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE. (sent from forged email address)
- Urgent (sent from forged email address)
- 18TH NOV., 2017 / Tag NO.:XXXX. (sent from forged email address)
- ATTENTION MY DEAR arab <"mr.william.kebu."@isis.ocn.ne.jp>
- PAYMENT!! (sent from forged email address)
- IMF EXTERNAL RELATIONS DEPARTMENT "Mr.Gary .L. Roy" <"IMFFILE1."@pastel.ocn.ne.jp>
- Your Urgent Attention: (sent from forged email address)
- IMPORTANT BUSINESS PROPOSAL jerrymayaki <jerrymayaki@gmail.com>
- United States Marine Corps. SYRIA (sent from forged email address)
- Re: Please! Respond ASAP "Foster, Brian A MSG USARMY MEDCOM BACH (US)" <brian.a.foster.mil@hughes.net>
- Business Relationship !! "Mr. Eric Stephen" <ericstph49@hotmail.com>
- Your kind attention is highly needed. (sent from forged email address)
- FUND TRANSFER FROM ENGLAND FOR OUR MUTUAL BENEFIT (sent from forged email address)
- I await your urgent reply. (sent from forged email address)
- Re: Your Abandoned Package For Delivery "William Emad" <admin@cox.net>
- US. DEPARTMENT OF HOMELAND SECURITY, "MR. JOHN F. KELLY" <"yyyyyyyyyyyyyyyyyyyyy."@pearl.ocn.ne.jp>
- YOUR INHERITANCE FUNDS OF $5M (sent from forged email address)
- Business/Loan Funding. (sent from forged email address)
- Your Ugent Response Needed (sent from forged email address)
- Discussion (sent from forged email address)
- Dear: Beneficiary, "Dr. Willie McLeod" <"WILLIE."@beach.ocn.ne.jp>
- Greetings From The Internal Revenue Service United States. "Mr. John Koskinen" <"www."@orion.ocn.ne.jp>
- Mr. Jim Ovia (MD). (sent from forged email address)
- Treat as Personal and Private,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,... ''Dr. Nathan E. Buzzia'' <nathbuzzia@outlook.com>
- Order the best drugs that develop your ability to obscure ev... janice@nazanettelecom.com.br
- I await your urgent reply. (sent from forged email address)
- Compensation "Mr. WILLIAMS JOHNSON" <katsuragi@mec.gr.jp>
- Greetings (sent from forged email address)
- Notification of Bequest "DMK Chambers" <support@justice.com>
- Attn (sent from forged email address)
- Dear: Unpaid Beneficiary, "Christopher A. Wray" <info@interior.gov.kh>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <shelia@viscom.net>
- CONGRATULATIONS =?utf-8?b?IkhlbGVuw6kgIiA8b2t1Ym9AZGVhci5vci5qcD4=?=
- REAL MONEY GRAM OFFICE BENIN REPUBLIC "MR.Mark Dove" <"www."@comet.ocn.ne.jp>
- Management "Zhang J. Yong" <kio@gbeye-group.com>
- Good day Patrick Jones <mr.jpeter196012@gmail.com>
- DEPARTMENT OF INT'L AFFAIRS "Mrs.Lael Brainard" <"acc."@pastel.ocn.ne.jp>
- Inquiry "Yu Yong" <info@deal.org>
- REFERENCE mike <systemfrank09@gmail.com>
- CALL OR SMS MR KELVIN NOW FOR YOUR PACKAGE +1859 568 5153. care@designhi.net
- Good Day. (sent from forged email address)
- how are you today, Roger Hess <t0000002@dankook.ac.kr>
- Investment Offer "Capt. Charles Huddson" <lethithuly@hangngoainhap.com>
- REFERENCE mike Kumalo <mikekumalo09@gmail.com>
- Stop Contacting Those Imposters Now.. Tina Brian <info@vw-airservice-gmbh.de>
- REFERENCE mike Kumalo <mikekumalo08@gmail.com>
- proposal for business partnership Pacheco Leo <info@valet.it>
- Urgent Responds!! (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- I Need Your Help Janete Moon <janete.moon24@yahoo.com>
- CAN I CONFIDE IN YOU ? Linda Arthur <"L.Arthur."@room.ocn.ne.jp>
- =?utf-8?Q?TELEGRAFISK_=C3=96VERF=C3=96RANDE_MEDDELANDE.?= "Dr Sir James Mcpherson" <gavrels1@lacipres.org>
- Kindly email or call me for further discussion. (sent from forged email address)
- Attn Dear ONLINETRANSFER <"www."@comet.ocn.ne.jp>
- REFERENCE: mike <linktext01@outlook.com>
- =?gb2312?B?0NS40MWuyfG99Li/sarOxrDByMu+3sjpysayu7/JtbI=?= "vfeyojj" <affian@uitmkoop.com.my>
- Are You Aware ? (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mrs. Carman Lapointe Young" <invo@zb2.cineteck.net>
- =?utf-8?Q?Spam?=
Re: Please! Respond ASAP "Foster, Brian A MSG USARMY MEDCOM BACH (US)" <finance@ewaseet.jo>
- Proposal Joseph <emily@remade.co.za>
- Your Fund Payment, Please Comply As Directed.!!! (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! "Mr. Johnwilliams" <admin@ztgmart.comadmin>
274 entries -- last updated: 2017-12-01 07:23 UTC
Sender domains:
- abeam.ocn.ne.jp (4), allinonecouriers.com (1), ambt.net (1), aol.fr (1), asiavaluetravel.com (1), aurora.ocn.ne.jp (1)
- bank.bnt.com (1), basileuscapital.org.za (1), baudinoediciones.com.ar (1), beach.ocn.ne.jp (2), bunivitex.co.id (1)
- cello.ocn.ne.jp (1), comet.ocn.ne.jp (2), conviva.com.tw (1), cox.net (1), cure.ocn.ne.jp (1)
- da.airnet.ne.jp (1), dankook.ac.kr (1), deal.org (1), dealer.com (1)
- ewaseet.jo (1)
- feel.ocn.ne.jp (1)
- gbeye-group.com (1), globalcashloan.com (1), gmail.com (24), green.ocn.ne.jp (1)
- hangngoainhap.com (1), hotmail.com (2), hughes.net (1)
- interior.gov.kh (1), isis.ocn.ne.jp (1)
- jeans.ocn.ne.jp (2), jtan.com (1), juno.ocn.ne.jp (1), justice.com (1)
- lacipres.org (1), lee.com (1), lihyeu.com.tw (1), localhost (1)
- mec.gr.jp (1), mercedes.de (1), mosaa.com (1), motstyle.com.tw (1), msikorea.kr (1)
- nezdiro.org (1)
- ono.com (1), orion.ocn.ne.jp (1), outlook.com (2)
- pageweavers.com (1), paichai.space (1), pastel.ocn.ne.jp (3), pearl.ocn.ne.jp (1), post.com (1)
- remade.co.za (1), room.ocn.ne.jp (1), royal.ocn.ne.jp (7), rsigroup.org (1)
- scott.co.za (1), scpales.net (1), secrel.com.br (1), semar.gob.mx (1), sgaice.ru (1), silk.ocn.ne.jp (1), spectrumworldwide.com.sg (1), suncor.com (2)
- t-online.de (1), tiscali.it (1), train.ocn.ne.jp (1), transfer-funds.xyz (2), triton.ocn.ne.jp (1)
- uitmkoop.com.my (1), unitednations.org (1), usa.org (2)
- valet.it (1), vanilla.ocn.ne.jp (1), viscom.net (1), vivid.ocn.ne.jp (1), vw-airservice-gmbh.de (1)
- way.ocn.ne.jp (1), wit.ocn.ne.jp (2)
- yahoo.com (3)
- zb2.cineteck.net (1), ztgmart.comadmin (1)
Anti-fraud resources: