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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.
- FBI LETTER[CODE:210]g (sent from forged email address)
- Good day ! (sent from forged email address)
- Re: INVESTMENT (sent from forged email address)
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- MESSAGE FROM BANK OF AMERICA (sent from forged email address)
- VINCI CONSTRUCTION LTD UK (sent from forged email address)
- CONTACT YOUR AGENT NOW WITH YOUR DELIVERY ADDRESS. "Dr. RUSSEL SCHWARTZ" <"www."@sweet.ocn.ne.jp>
- Your email will be Deactivated "Webmail Notice" <admin@betaba.cf>
- Can i trust you? (sent from forged email address)
- Mr Neil Trotter Mr Neil Trotter <mr.royp2012@gmail.com>
- MESSAGE (sent from forged email address)
- DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF MR. ROBERT W... (sent from forged email address)
- GOOD NEWS ALEX <alnico.company@gmail.com>
- FACEBOOK ONLINE PROMO (sent from forged email address)
- Your Outstanding Compensation Payment. (sent from forged email address)
- RE: IMPORTANT INFORMATION. (sent from forged email address)
- Re: Your Outstanding Compensation Payment (sent from forged email address)
- Dear Beloved. Mrs.Rozella Wittmeyer <test@bctechnical.com>
- Detail "Mr.Gantschnigg Johann Herbert." <admin@dealer.com>
- PAY ATTENTION TO THIS IMPORTANT NOTICE IMPORTANT NOTICE <"WWW."@cure.ocn.ne.jp>
- Dear Customer Payment Notification!! Western =?utf-8?Q?Union=C2=AEPayments?= <"www."@cure.ocn.ne.jp>
- PLEASE URGENT REPLY NEEDED!!! Teriq Bin Hendi <bteriq350@yahoo.com>
- Charity help (sent from forged email address)
- =?utf-8?Q?***=5BTY-Spam=5D***?= Re:HELLO.CAN I TRUST YOU "JAY WALKER" <jay0909b@gmail.com>
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- YOUR LONG OVER DUE FUND (sent from forged email address)
- WIRE TRANSFER...URGENT,,,,,,,,,,,,,21/11/2017 (sent from forged email address)
- GOOD DAY!!! "MR PAUL NELSON" <info@usa.org>
- International Lotto Promotion Commission (sent from forged email address)
- I Trust My God "Mrs. Rima Christina" <christinamathewmrsrima@gmail.com>
- PAYMENT APPROVED "Doc Senate Mark" <info@mugen-infinity.jp>
- YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD Mrs Susan Peter <officfile00@gmail.com>
- GGOD DAY DEAR (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Re: Hello (sent from forged email address)
- CLAIMS VERIFICATION & VETTING FROM DEBT RECONCILIATION BOARD Mr Goldstein Richard <testuser@sportsnet.com.tr>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Re: Your Abandoned Package For Delivery Assistance Inspection Director <dp.ravabetomomi@izmail.ir>
- RE;GREETINGS. (sent from forged email address)
- Re Gold Bar And Gold Dust needed urgent now "Mohammed Malik"<tech@yobow.cn>
- I need your help Sarah Nzi <sarahnzi2013@hotmail.fr>
- Business Proposal "Yeger" <>
- .May God Bless You abundantly.November 20th, 2017 (sent from forged email address)
- INVESTMENT PROJECT* Mr. Ali Alshujairy<info@message.com>
- REPLY WITH PURE HEART REV CATHERINE JONAS<printer@thiss.net>
- For your Kind Attention "Allen Mpala" <allennpala6@gmail.com>
- BANK OF AMERICA "BANK OF AMERICA " <"www."@lion.ocn.ne.jp>
- CONTACT DIPLOMAT ANTHONY AT ONCE FOR YOUR ATM CARD DELIVERY "Rev. LARRY KING" <"010."@sage.ocn.ne.jp>
- Approved Winner (Reference OL/756/320/116) "Prize Administrator" <michael@a-phaseelectric.com>
- RECONFIRM (sent from forged email address)
- RE: REGARDING YOUR FUND Mrs Robin Sanders <mrsrsanders001@gmail.com>
- FUNDS RELEASE TRANSFER.. (sent from forged email address)
- Inquiry on your product "CITVS" <admin@dealer.com>
- REGISTER YOUR ONLINE BANKING (sent from forged email address)
- YOU ARE NOT SERIOUS!!CANCELATION OF $22.5M sino FEDERAL RESERVE BANK <editor@sinopanel.com>
- RE:Check My Proposal "Mr. Andrew" <andrewdell45@lausd.net>
- URGENT ATTENTION REQUIRED (sent from forged email address)
- Your Atm Card is ready for shipment!!! rechealjane55@gmail.com
- BUSINESS PROPOSAL (sent from forged email address)
- YOUR BROTHER "DR. RON CHEANG" <test@luxlead.com>
- DATE: 21TH NOVEMBER 2017 (sent from forged email address)
- Tender salesoffice.broadcom@gmail.com
- PLEASE I NEED YOUR URGENT HELP Mustapha Nadya <allanaletova@outlook.com>
- *****SPAM***** Mutual Benefit (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- [***SPAM*** Score/Req: 18.4/5.0] RE:FOREIGN PAYMENT SETTLEME... (sent from forged email address)
- My Dearest One, This is Miss Elizabeth John from Trinidad &T... Elizabeth John <johnelizabeth372@gmail.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD. DHL COURIER COMPANY LTD <officefill8888@gmail.com>
- U.S Department of State (sent from forged email address)
- Greetings "Gen. Carter R. Ham" <dr.isa.dagogogoodoffice@gmail.com>
- Investment-Projekt "INQUIRES" <chofirm3@gmail.com>
- 20TH NOV., 2017 / Tag NO.:XXXX. (sent from forged email address)
- NOTIFICATION OF PAYMENT.. "Mr. Eric Albert" <admin@coopact.com>
- Re: Please! Respond ASAP "Foster, Brian A MSG USARMY MEDCOM BACH (US)" <brian.a.foster.mil@mail.mil>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... "Carol Mitchell " <support@usa.net>
- From Mr. Justin Holiday "Mr. Justin Holiday" <wangx@shaks.com.cn>
- GOOD NEWS YOUR ATM CARD==CODE (222) (sent from forged email address)
- Contract Opportunity 22/11/2017 (sent from forged email address)
- $4,209,000 USD HAS BEEN DONATED TO YOU support@cgsthai.co.th
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- Hello Google User (sent from forged email address)
- Attention Dear INTERPOL POLICE FORCE <"www."@cure.ocn.ne.jp>
- Donation of 4,800,000.00 EUR (sent from abused email account)
- PARTNERSHIP AND AGENT. (sent from forged email address)
- I need your help PLEASE (sent from forged email address)
- FROM KAS BANKK N.V (sent from forged email address)
- please pay attention my dear "Agent john.darin" <"ww1."@clock.ocn.ne.jp>
- Contact western Union now Mrs Rose Anthony <"www."@wit.ocn.ne.jp>
- Mystery Shopper Assignment "Secret Shopper"<hadi.sarband@pdexp.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? (sent from forged email address)
- Re: Your Abandoned Package For Delivery "William Emad" <info@rsigroup.org>
- Awards (sent from forged email address)
- Bank of America Corporate Office Headquarters "Mr.Wendell Beppler" <"Www.1."@isis.ocn.ne.jp>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Awards (sent from forged email address)
- COMPENSATION FOR SCAM VICTIMS European Union <iek.mosxato@oaed.gr>
- Business proposal (sent from forged email address)
- Your Prestigious Award BMW Automobile <jgutierrez@personally1.com.ar>
- Your Abandoned Package For Delivery "Mr. Charles Colocino" <admin@sumnergy.com>
- Will Beneficiary! "Davidson Hansen" <admin@langson.gov.vn>
- FEDEX PACKAGE DELIVERY NOTIFICATION "Dr.Ben Booker" <"WWW."@cure.ocn.ne.jp>
- Mr. Jim Ovia (MD). (sent from forged email address)
- Awards (sent from forged email address)
- Opportunity (sent from forged email address)
- Stop Contacting Those Imposters Now.. "Tina Brian" <info@revistacomplice.com>
- You have been gifted $2 MILLION USD in 2017 Donation Funds. (sent from forged email address)
- Mystery Shopper Assignment "Secret Shopper"<zahra.khadivar@pdexp.com>
- CONTACT ME PLEASE (sent from forged email address)
- I await your urgent reply... (sent from forged email address)
- Expecting to hearing from you! (sent from forged email address)
- S S H R E D (sent from forged email address)
- Your Winning Ref. No Promo Administrator <lottnl@gmx.at>
- FBI NOTICE[CODE:210]C (sent from forged email address)
- PLEASE READ CAREFULLY AND REPLY URGENTLY !! (sent from forged email address)
- ZENITH BANK INTERNATIONAL mis fatal paul <westafricas806@gmail.com>
- dear customer MONEYGRAM OFFICE <"www."@abeam.ocn.ne.jp>
- Payment notification "Mr. Charles Brown " <"www."@juno.ocn.ne.jp>
- TRY TO CONTACT HIM IMMEDIATELY !!!.. (sent from forged email address)
- THANK YOU]d (sent from forged email address)
- Dear Sir/Madam ??? (sent from forged email address)
- CONGRATULATIONS!! (sent from forged email address)
- Hello my dear, Omar Arouna <"www."@alpha.ocn.ne.jp>
- PLEASE READ CAREFULLY AND REPLY URGENTLY !! (sent from forged email address)
- Congratulations!Read Carefully (sent from forged email address)
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <shelia@viscom.net>
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13. Mr. Austin Crawford<info@BMW.org>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- Dies ist Ihre E-Mail-Zustellungsnachricht (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- HELLO "michael amosu" <www@trad.ocn.ne.jp>
- ATTENTION PLEASE georgegumel3@aol.fr
- ^Your Abandoned Package For Delivery (sent from forged email address)
- Proposal, "Mrs Alice Walton" <aliceproject@charity.com>
- GREAT OPPORTUNITY T-MOBILE COMMUNICATIONS LOTTERY PROMOTION! (sent from forged email address)
- ATTENTION PLEASE georgegumel4@aol.fr
- I NEED YOUR ASSISTANCE !!! Mr Khim Leang <admin@cshgroup.com>
- ATTENTION DEAN DUSKIN <"www."@aurora.ocn.ne.jp>
- Ref:BOA/IRU/SFE/UN/CBN/017 (sent from forged email address)
- Congratulation you are a lotto winner "Rev. Greg John" <etamne.com@gmail.com>
- Beloved one "Ruiz Cecilia" <mmnn52725@gmail.com>
- From Mrs Sarah- (sent from forged email address)
- Confidential Notice (sent from forged email address)
- Re: VERY URGENT..131 "Mr. John" <info@ispikeit.com>
- RE: (sent from forged email address)
- URGENT PLEASE "Mr. Darin H Richard" <"ww1."@clock.ocn.ne.jp>
- Payment information for You =?utf-8?Q?=D0=9E=D0=BA=D1=81=D0=B0=D0=BD=D0=B0?=
<mohitdownunder@gmail.com>
- THANK YOU]s (sent from forged email address)
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL<shelia@viscom.net>
- HELLO (sent from forged email address)
- Greetings to you******* (sent from forged email address)
- Dear Friend (sent from forged email address)
- ARE YOU DEAD OR ALIVE? "Nancy Louise Ferguson" <remax@enter.it>
- Dies ist Ihre E-Mail-Zustellungsnachricht (sent from forged email address)
- please confirm | 3m "VS - .108" <mspway@gmail.com>
- ATTN:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! "Mr. Ibrahim Mustafa Magu" <test@idbgbf.org>
- YOUR ABANDONED PACKAGE FOR DELIVERY PAUL CROWELL <test@quotemedia.com>
- THANK YOU]k (sent from forged email address)
- YOUR ATM CARD IS READY FOR DELIVERY (sent from forged email address)
- FINAL DELIVERY FUNDS NOTICE ? Mr Albert Morrison <taylor.robertsfields@gmail.com>
- Google Grant Award!!! (sent from forged email address)
- Attention Beneficiary United Nations Compensation <ooffice620@yahoo.com.sg>
- Dear good day friend Mrs Elisabeth Peter <mrselisabeth_peter7@aol.fr>
- This is Mr.Yuriy Feduleev from Barclays Bank. "Yuriy Feduleev" <yuriyfeduleevdirect@hotmail.com>
- Call me 4 TOOLS & EMAIL-Blast with my Spider.+2347033796954 "TOOLS" <test@tools.com>
- FOREIGN REMITTANCE DEPARTMENT. (sent from forged email address)
- Investment Proposal (sent from forged email address)
- HELLO GOOD DAY "MR. ALEXANDER KORIKOV" <info@agmail.autograd.ua>
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13 "Mr.Nelson Mason" <info@vizyontanitim.com>
- Hi There (sent from abused email account)
- Did you receive the email I sent to you? "Sivert "<guest@proekt.net.ru>
- RE: DEPARTMENT OF INT'L AFFAIRS Leal Brainard <patrickuzo2008@googlemail.com>
- Call me 4 TOOLS & EMAIL-Blast with my Spider.+2347033796954 TOOLS <test@tools.com>
- YOUR BROTHER (sent from forged email address)
- NOTIFCATION REGARDING YOUR FUND.... "Mr. Kennedy Uzoka" <admin@uba.org>
- Mrs Veronica Bright (sent from forged email address)
- Investment Proposal "Dr. Paulo Franco" <demelza@brisbanepropertyagents.com.au>
- Attention "hon.mark james" <jimik1r2@yahoo.com>
- Dear Customer Payment Notification!! Western =?utf-8?Q?Union=C2=AEPayments?= <"www."@pearl.ocn.ne.jp>
- Mrs. Rebecca Anashe Magorokosho And (Family) "Mrs. Rebecca Anashe Magorokosho" <dr.poulmorgan101@hotmail.com>
- Re: $17.5M USD TRANSFER "Hsbc Regional Bank" <jsousa@secrel.com.br>
- RECEIVE YOUR MONEY GRAM PAYMENT! (sent from forged email address)
- FEDERAL RESERVE DALLAS DISTRICT... "Mr. Robert Steven Kaplan" <test@frdd.org>
- FOR YOUR PERUSAL info@evrogen.ru
- Abandoned Shipment David Melon <khw834@gspales.com>
- Contact the Eco-Bank Mrs Veronica Dansilver <"www."@vanilla.ocn.ne.jp>
- Can you honestly help me miss mary dakota <"www."@pearl.ocn.ne.jp>
- International Monetary Fund. (sent from forged email address)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- We want to invest in your region, treat as urgent. (sent from forged email address)
- FEDERAL MINISTRY OF FINANCE "mr. william Anthony" <"www."@lion.ocn.ne.jp>
- Congratulations ugov@visitrentals.com
- Greetings my dear friend Rose Williams <rosewilliams3@t-online.de>
- Re: Hello Ryan <webmaster@dascollection.com>
- URGENT MASSAGE FROM ESTHER MORGAN ESTHER MORGAN <easter32morgan@gmail.com>
- Un artículo de Veintepies.com de: asetu.willy@manresa.net asetu.willy@manresa.net
- Dear Respected Friend, Monika Ssojli <talataijalak20@gmail.com>
- MS3476 (sent from forged email address)
- In regards on the compensation Notification to release of yo... "Ms. Helen Clark" <info@sarkor.uz>
- TREAT AS URGENT (sent from forged email address)
- Google UK©2017 D... (sent from forged email address)
- Re: Pleasure Meeting You. (sent from forged email address)
- LUCRATIVE INVESTMENT PROPOSAL MARINA GARNA <sjezkova1@yahoo.com>
- please pay attention my dear AGENT williams Benson <"www."@clock.ocn.ne.jp>
- peace Elizabeth Jabber <elizjabber@outlook.com>
- Urgent Response "Mr. moore H peter" <officebox461@gmail.com>
- Personal (sent from forged email address)
- INTENT? "Mrs Rene" <admin@rancanatravel.com>
- INVESTMENT (sent from forged email address)
- NATIONAL HOUSE OF ASSEMBLY COMPLEX "MRS.SHARON BRADLEY" <"www."@vanilla.ocn.ne.jp>
- Do get back if intertested TAOFIK MALI <taofikmali1@hotmail.com>
- My Greetings, Anna James <annjamesn56@gmail.com>
- Your ATM Visa Card Is Now Ready "William Cassello" <testo@sovintel.ru>
- DEAR CUSTOMER YUUR FUNDS WORTH OF $2.5M USD "Mr.Terry McDonald" <>
- Dearest Beloved. I am waiting your response.through this my ... "mrs.biyufungchi" <mrs.biyufungchi5@aol.fr>
- My regards to you "Stephen Mensah" <bks@d-dom.ru>
- LETTER FROM HOSPITAL "Marian N." <mariam.n1884@gmail.com>
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- YOUR ATM CARD PAYMENT (sent from forged email address)
- I BELIEVE WE CAN WORK TOGETHER IN ONE MIND (sent from forged email address)
- Re: Your Abandoned Package For Delivery "William Emad" <admin@quadrantsec.com>
- Hello THOMPSON ANDOH <thompsonandoh4@yahoo.com>
- PACKAGE REGISTERED CODE NO 3KD819. "Rev. Dr. Richard Great" <fileoffice938@gmail.com>
- ATTENTION!!! "Mr. Williams Udoba" <"www."@castle.ocn.ne.jp>
- I want to invest in your country. "Mr. Sam Kofi Atta Mills" <boguszowice.jasfbg.com.pl@gmail.com>
- I want to invest in your country. "Mr. Sam Kofi Atta Mills" <ghanamintingcompany@gmail.com>
- I hope You Can Be Trusted / From:Capt Mike Dickey God Bless ... "Capt:Mike Dickey" <info@usarmy.mile>
- Mr. Ibrahim Mustafa Magu(chairman of the EFCC) (sent from forged email address)
- Your Kind Consideration. (sent from forged email address)
- Notification From United Nations, (sent from forged email address)
- CALVARY GREETINGS Greetings to you <migonoflooz@gmail.com>
- PLEASE KINDLY GET BACK TO ME (sent from forged email address)
- Hello,.. justice emmanuel <emmanuelce@outlook.com>
- GOD WILL BEER ME WITHNESS ON THIS ISSUE.........(IMF)...(ATM... "Mr. Robert Ferguson" <mr.ericrandy@gmail.com>
- Attention Dear Package Owner , Joseph Egobia <infoegobiaesq@gmail.com>
- GOOD NEW " Martin Lochea "<info@imf.org>
- Read Carefully "Mr. Matthew John" <info@valet.it>
- I needed your help please Shil Angelo <shilohangelo2k@t-online.de>
- Payment slip (sent from forged email address)
- TRANSFER UPDATE (sent from forged email address)
- please pay attention my dear AGENT williams Benson <"ww1."@clock.ocn.ne.jp>
- Re:PAYMENT NOTIFICATION OF $22.5M ph (sent from forged email address)
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamlinger28@outlook.com>
- RE: (sent from forged email address)
- MRS.MELANIA TRUMP Mrs Melania Trump <"mrsmelaniatrump003."@wit.ocn.ne.jp>
- (ECO-994) ONLINE BANK TRANSFER, $4,500.000.00 "ECOBANK PLC" <>
- Ref: CBN Fund Release Adebayo Adelabu <aadelabu@securemail.org>
- CONGRATULATIONS,, (sent from forged email address)
- We want to invest in your region, treat as urgent. David Butcher <dcck.butcher@dcclaw.com>
- I wait for your prompt response. Sam Azada <honourablebarrister2@gmail.com>
- Contact number +1(872) 7773040 Diplomat John Udoka <"WW."@orion.ocn.ne.jp>
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamlinger34@hotmail.com>
- INVESTMENT LOAN FUNDING (sent from forged email address)
- Greeting's from Mrs.Sophia Omar "Mrs.Sophia Omar" <"www."@cyber.ocn.ne.jp>
- Notification of Your Consignment Box and the ATM Card Kevin Mcaleenan <ahmad@jfapex.com.my>
- Good Day Dear How Are You Today Debora Saidi <debora.saidi12@gmail.com>
- Hello, Anika Larry <anikalarry20@gmail.com>
- Payment Notification "State Treasury" <mail@mail.com>
- Greeting from White house(Washington DC) MRS.MELANIA TRUMP "MRS.MELANIA TRUMP" <"www."@wit.ocn.ne.jp>
- Re: Notification, "Mr. louis phoofolo" <master@kumsung.co.kr>
- RE:MY FINAL MAIL TO YOU. ARE YOU ALIVE OR DEAD? JAMES TOBIAS
- Payment. WESTERN UNION <a_abd9@aol.fr>
- Payment. WESTERN UNION <a.abd9@aol.fr>
- CAN YOU HELP ME? (sent from forged email address)
- Payment. WESTERN UNION <a.abd10@aol.fr>
269 entries -- last updated: 2017-12-01 07:26 UTC
Sender domains:
- a-phaseelectric.com (1), abeam.ocn.ne.jp (1), agmail.autograd.ua (1), alpha.ocn.ne.jp (1), aol.fr (5), aurora.ocn.ne.jp (1)
- bctechnical.com (1), betaba.cf (1), bmw.org (1), brisbanepropertyagents.com.au (1)
- castle.ocn.ne.jp (1), charity.com (1), clock.ocn.ne.jp (4), coopact.com (1), cshgroup.com (1), cure.ocn.ne.jp (4), cyber.ocn.ne.jp (1)
- d-dom.ru (1), dascollection.com (1), dcclaw.com (1), dealer.com (2)
- enter.it (1)
- frdd.org (1)
- gmail.com (31), gmx.at (1), googlemail.com (1), gspales.com (1)
- hotmail.com (4), hotmail.fr (1)
- idbgbf.org (1), imf.org (1), isis.ocn.ne.jp (1), ispikeit.com (1), izmail.ir (1)
- jfapex.com.my (1), juno.ocn.ne.jp (1)
- kumsung.co.kr (1)
- langson.gov.vn (1), lausd.net (1), lion.ocn.ne.jp (2), luxlead.com (1)
- mail.com (1), mail.mil (1), message.com (1), mugen-infinity.jp (1)
- oaed.gr (1), orion.ocn.ne.jp (1), outlook.com (4)
- pdexp.com (2), pearl.ocn.ne.jp (2), personally1.com.ar (1), proekt.net.ru (1)
- quadrantsec.com (1), quotemedia.com (1)
- rancanatravel.com (1), revistacomplice.com (1), rsigroup.org (1)
- sage.ocn.ne.jp (1), sarkor.uz (1), secrel.com.br (1), securemail.org (1), shaks.com.cn (1), sinopanel.com (1), sovintel.ru (1), sportsnet.com.tr (1), sumnergy.com (1), suncor.com (3), sweet.ocn.ne.jp (1)
- t-online.de (2), thiss.net (1), tools.com (2), trad.ocn.ne.jp (1)
- uba.org (1), usa.net (1), usa.org (1), usarmy.mile (1)
- valet.it (1), vanilla.ocn.ne.jp (2), viscom.net (2), vizyontanitim.com (1)
- wit.ocn.ne.jp (3)
- yahoo.com (4), yahoo.com.sg (1), yobow.cn (1)
Anti-fraud resources:
