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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.
- Message for you (sent from forged email address)
- read & respond THROUGH (MMM63WWW@GMAIL.COM) email brackett (... f7c90666@opayq.com
- CALL (607) 689-2957 (sent from forged email address)
- =?utf-8?Q?Spam?=
YOUR REFERENCE CODE NUMBER: 06654, FOR YOU... "Mr.Robert Williams" <rw76801@gmail.com>
- read & respond THROUGH (MMM63WWW@GMAIL.COM) email brackett (... 56a35466@opayq.com
- Re: (sent from forged email address)
- I HAVE A BUSINESS PROPOSAL FOR YOU. (sent from forged email address)
- read & respond THROUGH (MMM63WWW@GMAIL.COM) email brackett (... 35063dc4@opayq.com
- NOTICE" NOTICE" NOTICE" " Rev. Chamberlain Brian Gally." <mdouglas@r7.com>
- FBI NOTICE[CODE:210]b] (sent from forged email address)
- Chicago O'Hare International Airport, Dhl Courier Company <"www."@siren.ocn.ne.jp>
- RE: YOUR COMPENSATED FUNDS WORTH $2,500,000.00 (sent from forged email address)
- Hi Naomi Kalebe <nicolasandrew148@gmail.com>
- LETS GET THIS FORTUNE FOR THE BENEFIT OF OUR FAMILIES!!! (sent from forged email address)
- Re: Hello (sent from forged email address)
- May God Bless You abundantly.November 27th, 2017 (sent from forged email address)
- Re.Account Receivable Agent Tomohiro Koizumi <hubert.chretien@euphonynet.be>
- Dear One. Mrs.Jennifer Lynn <podn@samsa.org.za>
- Greetings! POST OFFICE BENIN <uspost@yahoo.com>
- CONFIDENTIAL. REPLY ASAP. Lorenzo Miles <miles.enzo@outlook.com>
- Your representative Mr. John Stephen was in the Bank today (sent from forged email address)
- Re: Joint Venture (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- CAN I TRUST YOU? "Mr. Moh" <aguegbu52@vir-gor-5k.gq>
- ATTN: Beneficairy Christine Laggard <"www."@festa.ocn.ne.jp>
- ATTENTION URGENT REPLY NEEDED "Barr.Anderson J.Bernard" <"www."@festa.ocn.ne.jp>
- YOUR PAYMENT (sent from forged email address)
- RE CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. Maikanti Kacalla" <zhang-68@vn.hansae.com>
- LUCRATIVE INVESTMENT PROPOSAL (sent from forged email address)
- read & respond THROUGH (MMM63WWW@GMAIL.COM) email brackett (... 2b896226@opayq.com
- GET BACK TO ME FOR YOUR ATM CARD "Secretary General" <solu22@vir-gor-5k.gq>
- HELLO DEAR FRIEND Ahmead Ali <aliahmead@aol.com>
- read & respond THROUGH (MMM63WWW@GMAIL.COM) email brackett (... ba5a504f@opayq.com
- good notification from bank (sent from forged email address)
- RE "Hang Seng Bank Hong Kong " <wagner@akademie.org>
- Your Funds "Mrs. Cami Haas"<test@emwantenna.com>
- VERIFY. "David C. Lee" <a111-07@vir-gor-5k.gq>
- Komatsu Inc. (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- ~~~I am a US citizen, 75 years Old $$~~~ (sent from forged email address)
- GET BACK TO ME ASAP (sent from forged email address)
- Friend Request! (sent from forged email address)
- ( PARTNERSHIP INVESTMENT ) (sent from forged email address)
- THIS MESSAGE IS FROM SAINT PETERSBURG CUSTOM OFFICE IN FLORI... FROM MR GREGORY BROWN <rusellmorgan2@gmail.com>
- Secretary-General. "Secretary-General" <solu11@vir-gor-5k.gq>
- Attention: Beneficiary (sent from forged email address)
- Urgent Urgent (sent from forged email address)
- Good day, "Mr Munny Sopheap" <demo@luatmientay.com>
- Making Request (sent from forged email address)
- Dear Beloved Friend, (sent from forged email address)
- YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER "Mr.Donald Henry" <"www."@hop.ocn.ne.jp>
- GOOD DAY!! (sent from forged email address)
- Letter . (sent from forged email address)
- Urgent Notification .... (sent from forged email address)
- YOUR ATM CARD IS READY FOR DELIVERY (sent from forged email address)
- Congratulations (sent from forged email address)
- US Secretary of State (sent from forged email address)
- Investment Opportunity!!! "Mr. Nish Bassonr" <fax@maycare.com>
- Secretary-General. "Secretary-General" <udo11@vir-gor-5k.gq>
- On receipt of this email, you should count yourself as the l... "Sir Ka-shing" <angelica@posible.org.mx>
- YOUR IMMEDIATE RESPONSE IS NEEDED (sent from forged email address)
- DIRECTOR IN CHARGE: DR.PATRICE TEME "U N-Headquarters" <ttt-x0way4@vir-gor-5k.gq>
- Hello Friend "Amelia Lola" <admin@dealer.com>
- read & respond THROUGH (MMM63WWW@GMAIL.COM) email brackettt ... alarsen@cuyler.com
- FUND DELIVERY NOTIFICATION (sent from forged email address)
- Urgent reconfirmation UN Compensation Fund Payment <chrisrenken@outlook.com>
- NF-e Emitida - DANFE Gerado com Sucesso - Controle: 81194 sales@goodwaterwarehouse.com
- YOUR DONATION GIFT "Mr. Allen Large" <iii-x0way15@vir-gor-5k.gq>
- INVESTMENT..... (sent from forged email address)
- God Bless you "Mrs. Bethanie Lee" <admin@xaydungmo1.com.vn>
- Secretary-General. "Secretary-General" <udo6@vir-gor-5k.gq>
- DHL AWB NOTIFICATION "DHL ONLINE" <admin@betaba.tk>
- CONFIDENTIAL... (sent from forged email address)
- VERIFY. "David C. Lee" <a111-00way7@vir-gor-5k.gq>
- Management (sent from forged email address)
- PAYMENT APPROVED "Doc Senate Mark" <info@mugen-infinity.jp>
- read & respond THROUGH (MMM63WWW@GMAIL.COM) email brackett (... 9c13ec6e@opayq.com
- Greetings To You Dear Friend 28th Nov 2017 (sent from forged email address)
- LETS DO IT NOW (sent from forged email address)
- Urgent Business Proposal !!! (sent from forged email address)
- Hello Dear, ella snizore <e_snizore@yahoo.ca>
- Your Kind Consideration. (sent from forged email address)
- thanks for paying attention "Mr. Franklin Piesie" <eadus02@gmail.com>
- Re: ATM CARD==CODE (222) (sent from forged email address)
- UNCLAIMED PAYMENT (sent from forged email address)
- Re: Reply (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- RE RE ................................ (sent from abused email account)
- DO YOU NEED LOAN/FINANCE OFFERED AT 2% INTEREST RATE? (sent from forged email address)
- From Miss Regina, Regina Johnson <reginajohnson856@gmail.com>
- Sunisa Needs Your Help (sent from forged email address)
- Your Atm Card is ready for shipment!!! rechealjane55@gmail.com
- YOUR CONSIGNMENT IS ABANDONED "Mr. James Dee" <agentdee2@terracetower.com.au>
- 27.11.2017 LETTER "Michael De Wet"<smtp@smtp.com>
- YOUR FUND (sent from forged email address)
- We want to invest in your region, treat as urgent. (sent from forged email address)
- UNITED-NATIONS INCONJUNCTION WITH THE (IMF) Geoffrey Kire <geoffreykire2323@gmail.com>
- Foreign Payment Department. (sent from forged email address)
- Letter (sent from forged email address)
- NOTIFICATION ON YOUR ATM COMPENSATION. (sent from forged email address)
- REGARDING YOUR ABANDONED CONSIGNMENT " James "<agentdee2@terracetower.com.au>
- WITHHELD PAYMENT RELEASE. (sent from forged email address)
- ANTI-TERRORIST AND MONETARY CRIMES (sent from forged email address)
- INVESTMENT FUND "Mr. Don Hutchison" <Don.Hutchison@consultant.com>
- HELLO DEAR Mrs Kate Dada <mrskatedada@administrativos.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- REGARDING YOUR ABANDONED CONSIGNMENT (sent from forged email address)
- BMW XMAS LOTTERY! (sent from forged email address)
- Offizielle Email-Benachrichtigung (sent from forged email address)
- ACKNOWLEDGE MY MAIL "patrick chukwubiko" <patchbo@gmx.fr>
- # HAPPY NEW DAY!!!!! (sent from forged email address)
- My good friend, "Mike Udeh" <luizeudo@r7.com>
- RE: IMPORTANT INFORMATION. (sent from forged email address)
- GOOD DAY TO YOU (sent from forged email address)
- ACKNOWLEDGE MY MAIL "patrick chukwubiko" <prpachu@gmx.fr>
- Re: Investment in Asia.......... (sent from forged email address)
- Please re-confirm to us the following<>> (sent from forged email address)
- Re: Joint Venture Prospect (sent from forged email address)
- Greetings to you and your family, "Mr.Abdulaiye Rahmani" <abdulaiyerahmani01@gmail.com>
- RE:IMMEDIATE UPDATE FOR YOU. "Fund Remittance Dpmnt." <songsao@coscocambodia.com.kh>
- Claim!!!.. (sent from forged email address)
- ATTENTION : CARD OWNER, "Dr.Chris Derek" <"UBA."@rhythm.ocn.ne.jp>
- Project Funding Opportunity (sent from forged email address)
- YOUR ATTENTION PLEASE ////.... 81.149.211.3 (sent from forged email address)
- YOUR ATM MASTER CARD Edward Erick <davidellis427@yahoo.com.ph>
- Begging For Your Mercy......... (sent from forged email address)
- Attention Beneficiary Email ID, Adrian and Gillian <"www."@world.ocn.ne.jp>
- COMPLY AS BEING DIRECTED,ASAP "Mr.Kent Williams" <info@gsbgen.com>
- YOUR FUND (sent from forged email address)
- FUND DONATION US$25MILLION adrian <"index."@world.ocn.ne.jp>
- PRIVATE MAIL........190 (sent from forged email address)
- BG/SBLC/BD.! (sent from forged email address)
- Attn:Beneficiary, (sent from forged email address)
- VERY URGENT PROJECT Amirah Armin Schneider <amirahaar@aol.fr>
- Dear God's elect "Mrs. Katherine Pascal" <khalilali2@aol.fr>
- Re: Good News >>> (sent from forged email address)
- KIND ATTENTION NEEDED housekeeping@musedelhi.com
- Re: Be informed ASAP Dr Mike Dino <dipset@cybersmart.co.za>
- What do you think?Respond please. (sent from forged email address)
- Purchase Order number 1408195 (sent from forged email address)
- From Mrs Sarah- (sent from forged email address)
- For your Kind Attention "Allen Mpala" <allennpala6@gmail.com>
- Attention: Dear sir/madam, itralph@support.com
- ***SPAM*** Claim Your Cash Prize With Your Winning Code
FBL... "Facebook Inc." <info@lee.org>
- Partnership Investment (sent from forged email address)
- HELLO. (sent from forged email address)
- Re-Validate sales@goodwaterwarehouse.com Mailbox "Email Admin" <office1@suncor.com>
- GOOD NEWS TO YOU!!!! (sent from forged email address)
- Hello Good Day (sent from forged email address)
- Congratulations! Lottery Award Promo.. (sent from forged email address)
- Re: Urgent Need (sent from forged email address)
- THIS IS MY LIFE IN YOUR HANDS (sent from forged email address)
- YOUR FUNDS "Mrs Patricia Frantisek" <vivahkin@vivahking.com>
- ATTENTION DEAR.PACKAGE OWNER,YOUR ATM MASTER CARD IS READY "MR.JAMES ANDERSON" <"wwwww."@siren.ocn.ne.jp>
- Attention Fund Owner (sent from forged email address)
- PLEASE READ CAREFULLY AND REPLY URGENTLY !! (sent from forged email address)
- GOOD NEWS FROM ATM CARD CENTER OFFICE, "Mr. Richard white" <"www."@festa.ocn.ne.jp>
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- YOUR PAYMENT IS READY TRACK MTCN:0829623983 "Federick Williams" <jsousa@secrel.com.br>
- FUND DONATION US$25MILLION "Adrian and Gillian " <"www."@world.ocn.ne.jp>
- RE:FOREIGN PAYMENT SETTLEMENT!!!!! (sent from forged email address)
- Greetings Dear Customer "MR.PHILIP JOHNSON" <"www."@theia.ocn.ne.jp>
- GOOD NEWS TO YOU........ (sent from forged email address)
- Good Information Must Read (sent from forged email address)
- Greeting from Diplomat Jerry Mark Phone +49 1573 5998040 Diplomat Jerry Mark <"www."@aioros.ocn.ne.jp>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- RE: Remittance Update. (sent from forged email address)
- BG/SBLC/BD.!!! (sent from forged email address)
- DHL DELIVERY NOTICE "DHL EXPRESS" <office1@suncor.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "INTERNATIONAL MONETARY FUND (IMF)" <info@lee.com>
- Attention: "Mr.James Steven" <"www."@aurora.ocn.ne.jp>
- Hello my beloved Friend (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah freeman." <l@fpt.vn>
- Re. For Whom It's May Concern. "Miss. Yin Rockson" <lwyld1@lunenburgonline.com>
- Re ATTENTION: US$20,000,000 (sent from forged email address)
- Foreign Payment Department. (sent from forged email address)
- GOOD DAY "werner Glenk" <test@stormfiber.com>
- URGENT TRANSACTION OF FUND WAITING FOR YOUR REPLY ossey williams <osseywilliams2006@gmail.com>
- Investment Proposal. (sent from forged email address)
- URGENT ATTENTION REQUIRED (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- WE ARE WAITING TO HEAR FROM YOU IMMEDIATELY. "Mr.James Steven" <rony@nlisecurities.com>
- Contact me for more informations. (sent from forged email address)
- Dear friend,
- Season Greetings... (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- How are you... Daniele@chillmailer.com
- We want to invest in your region, treat as urgent. "David Butcher" <dcck.butcher@dcclaw.com>
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Final Notification (sent from forged email address)
- Dear Friend (sent from forged email address)
- Proposal (sent from forged email address)
- FROM ICPC UNIT ....NOTIFICATION OF YOUR ATM CARD. (sent from forged email address)
- VERY URGENT ATTENTION...........40.69.93.220 (sent from forged email address)
- Part-Time Job Offer As Field Associate & Earn: 2000+ Monthly (sent from forged email address)
- YOUR URGENT RESPOND FROM CAPTAIN GREG US ARMY. (sent from forged email address)
- Information. (sent from forged email address)
- SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS. (sent from forged email address)
- License No: MGP-S-TM/064875 (sent from forged email address)
- FROM: KAS BANKK N.V (sent from forged email address)
- Contact your Personal Banker for more details. (sent from forged email address)
- Re: Investment (sent from forged email address)
- CAN I TRUST YOU... (sent from forged email address)
- Attention James Edwards <"www."@theia.ocn.ne.jp>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? "Missionary Carol Mitchell" <support@usa.net>
- I BELIEVE WE CAN WORK TOGETHER IN ONE MIND (sent from forged email address)
- (no subject) "Dr.Larry Johnson" <"Larry."@solid.ocn.ne.jp>
- Hi, dear Fund Beneficiary !! (sent from forged email address)
- Money gram office department transfer moneygramoffice <"www."@leaf.ocn.ne.jp>
- Hello a Request For Partnership. (sent from forged email address)
- CAN I TRUST YOU?... (sent from forged email address)
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <ministryfinance131@yahoo.com>
- ATTENTION : CARD OWNER, "Dr.Chris Derek" <"www."@rhythm.ocn.ne.jp>
- PLEASE READ CAREFULLY AND REPLY URGENTLY !! (sent from forged email address)
- WHY DO YOU CHOOSE TO LOSE YOUR $1.5MILLION ??.l (sent from forged email address)
- Investment Project Elmed Mohd <credittransfer.dept01@yahoo.com>
- GET BACK TO ME ASAP (sent from forged email address)
- CONGRATULATION "Ed Royce." <floradennis01@gmail.com>
- Attention From Money Gram Office Nairobi Kenya <jumique-imai@j05.itscom.net>
- call or text (601)715-1398 m firmansyah <m.firmansyah@transvision.co.id>
- Good day, Zita Blanc <zita.blanc@outlook.fr>
- Your Indulgence! Gloria Kai <eti.llc1@gmail.com>
- Business proposal (sent from forged email address)
- ref (sent from forged email address)
- Good day my dear, Sofia Johnsom <jsofia8885@outlook.com>
- From.Paul Coker Paul Elda <pe704351eg@hotmail.com>
- DEAR SCAMMED VICTIM BENEFICIARY "REV.HILARY ROSE" <"www."@theia.ocn.ne.jp>
- EMAIL ME BACK URGENTLY HAVE GIFT FOR YOU (sent from forged email address)
- Immediate Business Proposal (sent from forged email address)
- DONATION FOR YOU "MOTHER TERSA STANG " <"DCE."@almond.ocn.ne.jp>
- Dear customer, Frank Morgan <"www."@theia.ocn.ne.jp>
- ref no (sent from forged email address)
- ref (sent from forged email address)
- Good Day, "Mr.Edward johnson" <"www."@orion.ocn.ne.jp>
- (no subject) "Mrs.Delores Ben" <"www."@orion.ocn.ne.jp>
- Attention Please, "Miss. Anthonia Ujunwa" <www.i@air.ocn.ne.jp>
- Dear Friend (sent from forged email address)
- CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
- Re: PAYMENT OF OVERDUE INVOICE (sent from forged email address)
- Letter (sent from forged email address)
- ATTENTION SCAMMED VICTIM//FOR YOUR PART PAYMENT OF $1.750,00... (sent from forged email address)
- Dear Beneficiary. "Dr. Ohio Mobill" <info@usa.org>
- Royal Bank Of Canada (RBC) (sent from forged email address)
- Re: HELLO,DEAR MY DONATION TO YOU Rosari Rmalhin <flordiale21@t-online.de>
- ATTENTION.... "Mrs Jane Williams" <info@office.com>
- CONGRATULATION LOTTERY WINNER (sent from forged email address)
- MICROSOFT NATIONAL LOTTERY 2017 MICROSOFT ONLINE PROMOTION <johnmorgan222266666@outlook.com>
- ATTENTION SCAMMED VICTIM//FOR YOUR PART PAYMENT OF $1.750,00... Rev.Michael Arthur Raynor <info@imf.com>
- Fund donation $25 Million "Mr. Adrian and Gillian " <"www."@world.ocn.ne.jp>
- I am looking forward to hear from you soonest. kabore toure <kaboretoure76@outlook.com>
- From Mrs. Melinda Cruz Business Proposal "Mrs. Melinda Cruz" <janetamah2014@gmail.com>
- Re: Confidential Proposition (sent from forged email address)
- (no subject) morris Khan <morriskhan1961@gmail.com>
- WHY DO YOU CHOOSE TO LOSE YOUR $1.5MILLION ??.l (sent from forged email address)
- Arch Coal Inc "Khun Simon" <>
- YOUR OUTSTANDING FUNDS PAYMENT FROM IMF (United Kingdom) (sent from forged email address)
- Emailing You nabavi@iaukhomein.ac.ir
- Claim your money "Mr. Antonio Guterres" <test@urcrm.ru>
- CONGRATULATIONS: (sent from forged email address)
- Dear BMW Winner (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- Re: Your Abandoned Package For Delivery "William Emad" <admin@infocommanagement.com>
- BMW LOTTERY DEPARTMENT held this day 28th of Nov 2017 "UNITED STATES OF AMERICA" <webmaster@euronetworldwide.com>
- CONGRATULATIONS! YOUR EXMAS BMW AWARD 2017 MODEL "Mr Elbert Greame" <dima@duche.ru>
- This is a Bequest notice. 29th Nov 2017 "Mrs.Emily Olivier Jackman" <mrsjackman1234@outlook.com>
- Hello my dear, Gloria Paul <gloria.paul4@aol.com>
- UNCLAIMED FUND NOTIFICATION david louw <infomark10@gmail.com>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
- Be Blessed (sent from forged email address)
- My greetings. Nina dame <miss.ninadame@gmail.com>
- MESSAGE FROM MRS. ARIK BUKHA Mrs Arik Bukha <arik_bukha0038@hotmail.com>
- Good Information Must Read. (sent from forged email address)
- Re,Goodnews (sent from forged email address)
- =?UTF-8?Q?Cher_Bien-Aim=C3=A9,?= Malika Abely <sonaarrohit@yahoo.in>
- UNITED NATIONS (sent from forged email address)
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL<sales@pioneerhouston.com >
- From Miss.Ariana Konane, Ariana Konane <arianakonane01@outlook.fr>
- TREAT AS VERY URGENT ....81.149 (sent from forged email address)
- I want you to Contact Our Delivery Agent Mr. Anderson Chris Senator Ben Murray Bruce <"www."@dune.ocn.ne.jp>
- Your Urgent Attention Needed UBA BANK <efccofficemail1900@gmail.com>
- ATTENTION SCAMMED VICTIM//FOR YOUR PART PAYMENT OF $1.750,00... Robert Williams <rw76001@gmail.com>
- [SPAM]LETTER (sent from forged email address)
284 entries -- last updated: 2017-12-01 07:34 UTC
Sender domains:
- administrativos.com (1), aioros.ocn.ne.jp (1), air.ocn.ne.jp (1), akademie.org (1), almond.ocn.ne.jp (1), aol.com (2), aol.fr (2), aurora.ocn.ne.jp (1)
- betaba.tk (1)
- consultant.com (1), coscocambodia.com.kh (1), cybersmart.co.za (1)
- dcclaw.com (1), dealer.com (1), duche.ru (1), dune.ocn.ne.jp (1)
- emwantenna.com (1), euphonynet.be (1), euronetworldwide.com (1)
- festa.ocn.ne.jp (3), fpt.vn (1)
- gmail.com (18), gmx.fr (2), gsbgen.com (1)
- hop.ocn.ne.jp (1), hotmail.com (2)
- imf.com (1), infocommanagement.com (1)
- j05.itscom.net (1)
- leaf.ocn.ne.jp (1), lee.com (1), lee.org (1), luatmientay.com (1), lunenburgonline.com (1)
- maycare.com (1), mugen-infinity.jp (1)
- nlisecurities.com (1)
- office.com (1), orion.ocn.ne.jp (2), outlook.com (6), outlook.fr (2)
- pioneerhouston.com (1), posible.org.mx (1)
- r7.com (2), rhythm.ocn.ne.jp (2)
- samsa.org.za (1), secrel.com.br (1), siren.ocn.ne.jp (2), smtp.com (1), solid.ocn.ne.jp (1), stormfiber.com (1), suncor.com (2)
- t-online.de (1), terracetower.com.au (2), theia.ocn.ne.jp (4), transvision.co.id (1)
- urcrm.ru (1), usa.net (1), usa.org (1)
- vir-gor-5k.gq (9), vivahking.com (1), vn.hansae.com (1)
- world.ocn.ne.jp (4)
- xaydungmo1.com.vn (1)
- yahoo.ca (1), yahoo.com (3), yahoo.com.ph (1), yahoo.in (1)
Anti-fraud resources: