419 Scam – Advance Fee / Fake Lottery Scam (2017-12-05)

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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 AWAIT YOUR URGENT RESPONSE (sent from forged email address)
Call Or Text Mr JOHNSON right now for your delivery +1702512... Sandra Leon <fedess000transfer@gmail.com>
IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH US
U.P.S.... admin@vetoclock.co.uk
Happy Xmas in advance Pastor Michael <margarita@pilaroria.es>
CAN I TRUST YOU PLEASE? (sent from forged email address)
Re: Albert's! "Richard " <richiey@inmate.com>
YOUR ATM MASTER CARD Geoffrey Onyeama <geoffreyonyeama2@yahoo.com>
Partnership Request (sent from forged email address)
YOUR ABANDONED PACKAGE RECOVERD BY INSPECTOR PHILIP MOORE INSPECTOR PHILIP MOORE <"WWW."@orion.ocn.ne.jp>
Hello My Dear: Greeting to you & your family, "mr.Marc Johnson" <"www."@titan.ocn.ne.jp>
URGENT NOTICE FROM MRS SERAH (sent from forged email address)
CONGRATULATION! CONGRATULATION!! CONGRATULATION WINNER (sent from forged email address)
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
Re:Hello dear Mrs Felisa Ayers <h.toulbert1@aol.fr>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
***SPAM*** Attn : My Dear (sent from forged email address)
Re: Nanny & Driver Needed Urgently. Lambert <info@usa.org>
Your Atm Card Is Ready For Delivery. "Dr. Shirley White" <info@erver.net>
Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
Greetings To You Dear Friend (sent from forged email address)
INVESTMENT PROJECTS LOAN FUNDING (sent from forged email address)
HELLO test@psc-ksa.com
This is a Bequest notice. 4th Dec 2017 (sent from forged email address)
Accept my warm regards. "Mrs. Helen Acheson." <Sommer-Spiro@gmx.de>
PLEASE READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
ATTENTION!! ATM OWNER "BARR. MILLER WINDER" <"www."@vanilla.ocn.ne.jp>
Partnership Request ADMIN <info@eyepress.com>
YOUR ATM PAYMENT ! (sent from forged email address)
LETS DO IT NOW (sent from forged email address)
MY PLEASURE GENERAL M T BROOK (sent from forged email address)
Greetings From Orphan, Sis Marine <mrs.kate62@yahoo.ca>
RE:over-invoiced contract amount (sent from forged email address)
Attention Dear Honorable Fund Beneficiary Email Owner, Good ... Bank of America Corporation <"INFO."@solid.ocn.ne.jp>
FROM ECO BANK PLC "Mr.Jack Hilliam" <gmaiowneraocconut@gmail.com>
May God Bless You abundantly.4th.12.2017 (sent from forged email address)
HELLO FRIEND, I Need Your Attention. (sent from forged email address)
U.S. DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
Hi Dear, delphinepeter <missdelphinepeters@gmail.com>
YOUR ATM Visa Card Valued at $4.5 Million USD ACTIVATED "Mrs.Loretta Sanchez" <jsousa@secrel.com.br>
Mutual Benefit (sent from forged email address)
PAYMENT NOTIFICATION AS NEXT OF KIN TO YOUR LATE UNCLE "ATTORNEY CHARLES OGBOLI"<fax@swg-net.aus>
TEXT OR CALL +1(202) 858-4766 Mr Ben Bruce <"emb."@world.ocn.ne.jp>
Investment Window! "Barr. Christopher Cruise" <info@deal.org>
My Dear Mrs Rose Jamse <"www."@grace.ocn.ne.jp>
URGENT AND GET BACK TO ME. yaya bambara <bambara.yaya1968@gmail.com>
CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
Store Updated (sent from forged email address)
Un-Delivered Package (2nd Notice) UPS.COM <untedparcelservices@hotmail.com>
STOP CONTACTING THE WRONG OFFICE. (sent from forged email address)
NOTIFICATION OF FUNDS RECOVERY "Metropolitan Police Authority" <info@123.com>
National Lottery Winning Notification !!! MCarolina Curtis
How are you... test@airport-pardubice.cz
Re: Partnership request (sent from forged email address)
RE THANK YOU "Mr.George Clifford" <sp@axiomsec.com>
YOUR FUND HAS BEEN APPROVED FOR TRANSFER Federal Min of Finance <"www."@chive.ocn.ne.jp>
Re: Your Abandoned Trunk Boxes Recovered (sent from forged email address)
<GENERAL NOTICE> GET QUICK LOAN OFFER INSTANTLY. !!!!! (sent from forged email address)
For your Kind Attention "Allen Mpala" <allennpala6@gmail.com>
GOD BLESS YOU AS YOU REPLY URGENTLY ARAWA HARA <madamaaarawahara@gmail.com>
Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr -... Christian Gamberg <empfang@mehr-entertainment.de>
Request for product!!! "PURCHASE DEPT" <terryadams162@gmail.com>
Loan Application Project Contact (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION "Mr.Andrew G. McCabe" <"WWW."@rondo.ocn.ne.jp>
FROM EMEFIELE................. (sent from forged email address)
Good Day admin@beteas.gq
God directed (sent from forged email address)
Response.....Good Day (sent from forged email address)
URGENTLY (sent from forged email address)
CALL ME NOW OR YOU TEXT SMS +1(929) 226-3193 Federal Reserve Bank <"WWW."@woody.ocn.ne.jp>
officefile20448@yahoo.com William C James <"WWW."@able.ocn.ne.jp>
Attention Dear "Mr.Jeff Session" <"www."@star.ocn.ne.jp>
Foreign Payment Department "Mr. Rex W. Tillerson." <<>>
SEASONAL GREETINGS MARGARET COLLINS <Dmarphy@t-online.de>
CONTACT YOUR ATM CARD. "Mrs.Delores Ben" <"www."@air.ocn.ne.jp>
YOU WON (sent from forged email address)
INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
Thank you]n (sent from forged email address)
Awaiting For Your Response (sent from forged email address)
Greetings "Mr. Bill Gates " <217016854@stu.ukzn.ac.za>
HELLO DEAR, "Mrs.Ruth Williams" <atmc00007@gmail.com>
PAYMENT REF: UNIFRO-UK/103/18-3-CLIENT-966/15 "John Burns " <"WWW."@helen.ocn.ne.jp>
FBI NOTICE[CODE:210]b] (sent from forged email address)
Your $1.5 Million Ref#: USA EMBASSY (sent from forged email address)
Hello "Mrs.Jane" <jweddyw15r@yahoo.com>
First notice from Mrs.Melania Trump. "Mrs.Melania Trump" <"www."@orion.ocn.ne.jp>
Re;Business Proposal web@llwel.pw
I AM A MONEY LENDER (sent from forged email address)
HAVE A BLESSED DAY!!! (sent from forged email address)
Your Kind Consideration. (sent from forged email address)
TAKE NOTE AND DO REPLY IMMEDIATELY. (sent from forged email address)
Powerball lucky winner (sent from forged email address)
I BELIEVE WE CAN WORK TOGETHER IN ONE MIND 11 (sent from forged email address)
Re: (sent from forged email address)
IMMEDIATE ATM VISA CARD PAYMENT NOTICATION ATM card payment <ecobanknigeria65@gmail.com>
Urgent Verification (sent from forged email address)
My offer "Ms.Faraa Mensah" <fmeensa19@gmail.com>
Sergeant Daniel.Dailey "Sergeant Daniel.Dailey" <m_zida15@aol.fr>
Attn Sir/Madam ..... please get back to me now 1 (sent from forged email address)
Dear Fund Beneficiary ! (sent from forged email address)
Good News...Kindly Reply Now "Richard & Angela Maxwell" <test@guardianswag.com>
reply to me now. "REV. BIANCA HENDRYX" <admin@asurea.com>
GOOD NEWS TO YOU "Mrs Kelly Connell" <sendmessage3985@alabe.com>
Re, Good News. "Mr. Williams Eke."
Western Union First Payment #MTCN 5779530804 Western Union Payment <"WW."@titan.ocn.ne.jp>
Tender salesoffice.broadcom@gmail.com
DEAR BENEFICIARY, "Barr. Dominic Roland" <"www."@samba.ocn.ne.jp>
Re: Your Outstanding Compensation Payment (sent from forged email address)
RE; FWD: YOUR UNPAID FUND DETAILS - FYI UNPAID FUNDS PAYMENT RELEASE OFFICE <unclaimeddetails@gmail.com>
CAN YOU HELP ME OUT? Mrs Helen George <empfang@mehr-entertainment.de>
RE:FROM BRITISH HIGH COMMISSION "Mr.Robert Scott Dewar," <uniguacu@uniguacu.com.br>
FBI: Investigation concluded! FBI OFFICE <"FBI."@view.ocn.ne.jp>
Attn: Sir/Madam, Richard Adams <lili@tjcvs.cn>
Re: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD. Jorry Sumual <"Sumual."@fine.ocn.ne.jp>
You have been gifted $5 MILLION USD donation fund. Contact u... "Mr.Warren Buffett" <"www."@orion.ocn.ne.jp>
UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
Good news to you "Mrs.Joy Vivian" <"www."@mbe.ocn.ne.jp>
dear customer MR nelson william <"www."@chorus.ocn.ne.jp>
Message From Mr. Felix (sent from forged email address)
NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"www."@eco.ocn.ne.jp>
Re: Help To Mankind/ Please Reply! (sent from forged email address)
RE:CLAIM (sent from forged email address)
Re: Did You See My Mail (sent from forged email address)
YOUR URGENT RESPONSE IS NEEDED "MRS.INGA BRITTA" <"www."@orion.ocn.ne.jp>
URGENT PATNERSHIP (sent from forged email address)
URGENT REPLY NEEDED "Gen.John F Kelly" <"www."@woody.ocn.ne.jp>
I am General John W Nicholson Jr, General john w nicholson jr <gjwcjr001@gmail.com>
YOUR FUND IS READY FOR PICK UP (sent from forged email address)
Attn: My Dear, "Mrs. Nidia Marisela" <"MrsNidia."@tune.ocn.ne.jp>
Urgent Notic Regarding Your Fund "Mr. Robert Steven Kaplan" <admin@frdd.org>
Re: Did You See My Mail?? "Dr. Maitha Bint Salem" <hasegawa@humannet.co.jp>
Please carefully read. Micchel Gbagbo <ej9997378@gmail.com>
Attn:Beneficiary "Mrs Fraya Bach" <test@yipianyun.net.cn>
Attention (sent from forged email address)
RE:Check My Proposal "Mr. Andrew" <lruz@lausd.net>
A new quotation received from Hisense Trading Co. Ltd., (sent from forged email address)
Urgent Please! "Chimezie Madueke" <madueke2596@gmail.com>
Personally to you "Nathalia Lagustera Rigoldi - Procuradoria."
<nathalia.rigoldi@londrina.pr.gov.br>
From: Miss. Marina Ikonoma.Get back to me please Marina Duffy IKONOMA <marinaduffy20@gmail.com>
ATTENTION "MR.WILLIAM " <"www."@able.ocn.ne.jp>
Please Respond As soon As You Can (sent from forged email address)
ATTENTION DEAR, Frank Larry <"www."@chorus.ocn.ne.jp>
BRO, I HAIL OH, HOW FAR? (sent from forged email address)
Your Abandoned Package For Delivery. (sent from forged email address)
Last Name. (sent from forged email address)
RE:RQ FOR BL1759AE <admin@goserver.com>
ATTENTION (sent from forged email address)
Greetings to you******* (sent from forged email address)
Re: Donation "Mayrhofer Family" <info@ufrnet.br>
RE: 03/12/2017 (sent from forged email address)
GOOD AND TRUST INVESTMENT IN YOUR COUNTRY (sent from forged email address)
Payment Verification (sent from forged email address)
$9,500.000.00 transfer / reference code: UNB/A-74/HJ/BG "Mrs.CHANTAL OBASI" <"www."@poem.ocn.ne.jp>
VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
CAN I WORK WITH YOU? (sent from forged email address)
DEAR, CONTACT MR.MIKE JONAS, "DR.GEORGE BROWN" <"www."@air.ocn.ne.jp>
ready to invest in good business projects (sent from forged email address)
ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
Dear Customer, (sent from forged email address)
I want to inquire "Yu Yong" <info@deal.org>
Re: YOUR ABANDONED PACKAGE FOR DELIVERY Inspector Kent Engle <"WWW."@orion.ocn.ne.jp>
Re-Release "Dr. Margaret Chan." <info@drmargaretchan.org>
Re: Inheritance Claim "Mr. Patrick Mensah" <donkim@yuhakworld.co.kr>
YOUR ATM MASTER CARD Edward Erick <gemini060872@yahoo.com>
Good News! (sent from forged email address)
STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Marina Luda," <info@lee.com>
STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
(no subject) =?UTF-8?Q?Kirk_Douglas_Foundation=C2=A9?= <undp-ner@intnet.ne>
Congratulations (sent from forged email address)
ATTEN:BENEFICIARY!!REGARDING THE $22.5M ALLOCATION 10airpo (sent from forged email address)
I am glad to find your contact. (sent from forged email address)
LUCRATIVE INVESTMENT PROPOSAL (sent from forged email address)
Re:After Phone conversation (sent from forged email address)
BRITISH High Commission "Mr.Robert Dewar" <"DHL."@minos.ocn.ne.jp>
THIS OFFICE IS HEREBY WARNING YOU !! (sent from forged email address)
FUND TRANSFER FROM ENGLAND FOR OUR MUTUAL BENEFIT (sent from forged email address)
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
Hello (sent from forged email address)
RE: YOUR COMPENSATED FUNDS WORTH $2,500,000.00 (sent from forged email address)
URGENT (sent from forged email address)
Re: Nice Meeting You. (sent from forged email address)
ATTENTION Daniel Anderson. <marketing@atsumitec.co.id>
HELLO DEAR Sandra Williams <"www."@air.ocn.ne.jp>
Re: Account Receivable Agent Tomohiro Koizumi <hubert.chretien@euphonynet.be>
URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
EMAIL ME BACK URGENTLY (sent from forged email address)
CAN I PRESENT YOU AS THE BENEFICIARY TO THE VAULT OF MY LATE... BILL SMALLWOOD <wnoffori20@gmail.com>
ATTENTION: Ugently Reply This!!! United Bank For Africa Plc <barristerudubah@gmail.com>
Global Investment Management Group. (sent from forged email address)
CAN I TRUST YOU Miss Rita Benson <mrkorotoure@gmail.com>
I NEED YOUR ASSISTANCE / URGENT. AISHA GADDAFI <aashiagaddafi@gmail.com>
GOOGLE GRANT AWARD!!! (sent from forged email address)
God bless you (sent from forged email address)
CONFIDENTIAL PLEASE (sent from forged email address)
ATTN: Beneficairy "Christine Laggard " <"www."@clock.ocn.ne.jp>
FBI NOTICE OF INVESTIGATION ON YOUR FUND IN AFRICA FBI AGENT OFFICE <"www.fbi_govt_99."@eco.ocn.ne.jp>
YOUR ATM CARD (sent from forged email address)
Dear BMW Enthusiast, Mrs. Brianna Madison <info@lee.org>
Your Lottery Winning Prize (sent from forged email address)
Hello (sent from forged email address)
Coca Cola/Tobacco Company Official Prize Notification Coca Cola Tobacco Company <COCA@colaline.com>
READ AND REPLY URGENT Yesmine Samih <yesminesamih111@gmail.com>
Dear Friend, "Jaslin.Ikhsan" <jaslin.ikhsan00@gmail.com>
WELCOME: JOBS- AVAILABLE "Mr.Paul, John Jr." <jp0059784@gmail.com>
Proforma Invoice Request (sent from forged email address)
CONGRATULATION FROM DR ANA MARIA LOPEZ bonaza2017elgo4@gmail.com
CAN I TRUST YOU 05/12/2017 (sent from forged email address)
RE: YOUR FUND CLAIM FROM CENTRAL BANK OF NIGERIA "MR. GORDON SMITH." <info@scissorgy.com>
DID YOU AUTHORIZE AL OTHMAN MAHIR TO CLAIM YOUR FUND VALUED ... (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
Hello Dear Elizabeth Jabber <rev_lukemr3@hotmail.com>
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... "Missionary Carol" <support@mail.com>
URGENT ASSISTANCE (sent from forged email address)
DHL EXPRESS UPDATE MR LARRY REDMOND <qqpa5ddairyk@crux.ocn.ne.jp>
Re: I AM HONESTLY WAITING FOR YOUR RESPONSE (sent from forged email address)
=?gb2312?B?uN/H5c7ewutBVqOsufrE2tfUzbXFxKOsyNW6q7PJyMu159Owo... "lfazh" <affian@uitmkoop.com.my>
awards (sent from forged email address)
Can you receive and manage this fund ? (sent from forged email address)
INVESTMENT PROPOSAL INVESTMENT PROPOSAL <shelia@viscom.net>
Greetings to you. Senior Pastor patrick Roy <"www."@mist.ocn.ne.jp>
Re:GOOD NEWS Mr Nkem Traore <angele.m@aol.fr>
(no subject) Absata Couilbaly <absata_couilbaly06@aol.fr>
I NEED YOUR PARTNERSHIP..>> Daniel Larar <danielarlara52@outlook.com>
Your Kind Consideration. (sent from forged email address)
From Mr. Ohk Yim Hun; Reply me Back "Mr. Hun Ohk" <mr.soiichiro@gmail.com>
FEDERAL BUREAU OF INVESTIGATION (FBI) FEDERAL BUREAU OF INVESTIGATION <"WWW."@wine.ocn.ne.jp>
Acknowledge the receipt of this message "Mr.Ethan John" <js356815@gmail.com>
Hello, I Request For Your Co-operation. (sent from forged email address)
Opportunity "Mr.Peter Worley" <bslack@forummfg.com>
Affordable loan offer at 3% test@chemia.bialystok.pl
awards (sent from forged email address)
awards (sent from forged email address)
LOAN OFFER FROM BLEMAINI LOAN FRIM (sent from forged email address)
hello dear bankamerica <"www."@chorus.ocn.ne.jp>
RE:YOUR OVER DUE PAYMENT (sent from forged email address)
ref (sent from forged email address)
Re: Hello, Fierce Patrick <fiercepatrick4@hotmail.com>
PARTNER WITH ME! DAVID RICHARDS <davidrichards550@yahoo.com>
Personal Message. Lucy Akanii <akankilucy@hotmail.com>
Looking forward to hearing from you soon. Yves Landry <amgd_goda_96@yahoo.com>
URGENT RESPONSE (sent from forged email address)
Mutual Beneficial Business Relationship.. (sent from forged email address)
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... "Missionary Carol" <support@usa.net>
From : Accountant manager (sent from forged email address)
Read and Reply.. "Mr. Godwin Emefiele" <remittance_department@cbn.com>
RE:BUT I WAITED FOR YOUR RESPONSE ??? (sent from forged email address)
Attention Please "Dr.Ronald G Emad" <"WWW."@bridge.ocn.ne.jp>
VERY URGENT kinda madi <madi58kinda@gmail.com>
ref (sent from forged email address)
Your representative Mr. John Stephen was in the Bank today (sent from forged email address)
MGP-S-TM/064875 "Engr. Abran Daunte" <christa@gladiator.co.za>
Are you truly Dead Or Alive....? Jessica Forrest <jforre01@uoguelph.ca>
Carissimi di dio jessica sabastian <jessica.sabastian13@gmail.com>
Attention Beneficiary Email ID, "Mrs. Mavis Wanczyk" <"www."@peace.ocn.ne.jp>
UPDATE ON YOUR FUND DELIVERY FROM AGENT DANIEL (sent from forged email address)
Re: PAYMENTS "Mrs Theresa Tylor" <"UBA."@mist.ocn.ne.jp>
call or text (601) 814-3118 (sent from forged email address)
Attention "MR.WILLIAM" <"www."@minos.ocn.ne.jp>
From Alimu alimu sow <alisowsierra@gmail.com>
Contact Delivery Agent For Your Package! Executive Governor <"www."@clock.ocn.ne.jp>
Attention: Beneficiarye (sent from forged email address)
Business Relationship/Projects.........5 Dec Fadipe Femi Smuel <mail@telus.net>
Congratulations To This Email (sent from forged email address)
Your Assistance Is Needed "Mrs. Patricia Moore"<patricia@un.org>
=?UTF-8?B?SG9sYSBzZcOxb3Is?= James Coulibaly <dcassidy205@gmail.com>
PAYMENT OF YOUR SCAM COMPENSATION.. "David Mark (MON, GCFR)." <nationunited079@gmail.com>
USD$25 MILLION LEGAL INVESTMENT PROPOSAL. From Miss Samirah <nurse.aichatu@gmail.com>
Re: Nanny & Driver Needed Urgently. (sent from forged email address)
INVESTMENT PROJECT "Mr. Don Hutchison" <Don.Hutchison@consultant.com>
Attention Please "Dr.Ronald G Emad" <"www."@bridge.ocn.ne.jp>
U.S DEPARTMENT OF STATE. (sent from forged email address)
YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. "Francisca Obiora" <edcar1@earthlink.net>
Good day. naheen <ordini@biofly.it>
ref (sent from forged email address)
confirm receipt of my email "Park National" <admin@besaxo.cf>
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. (sent from forged email address)

281 entries -- last updated: 2017-12-05 15:38 UTC

Sender domains:

123.com (1)
able.ocn.ne.jp (2), air.ocn.ne.jp (3), alabe.com (1), aol.fr (4), asurea.com (1), atsumitec.co.id (1), axiomsec.com (1)
besaxo.cf (1), biofly.it (1), bridge.ocn.ne.jp (2)
cbn.com (1), chive.ocn.ne.jp (1), chorus.ocn.ne.jp (3), clock.ocn.ne.jp (2), colaline.com (1), consultant.com (1), crux.ocn.ne.jp (1)
deal.org (2), drmargaretchan.org (1)
earthlink.net (1), eco.ocn.ne.jp (2), el-nacional.com (1), erver.net (1), euphonynet.be (1), eyepress.com (1)
fine.ocn.ne.jp (1), forummfg.com (1), frdd.org (1)
gladiator.co.za (1), gmail.com (30), gmx.de (1), goserver.com (1), grace.ocn.ne.jp (1), guardianswag.com (1)
helen.ocn.ne.jp (1), hotmail.com (4), humannet.co.jp (1)
inmate.com (1), intnet.ne (1)
lausd.net (1), lee.com (1), lee.org (1), londrina.pr.gov.br (1)
mail.com (1), mbe.ocn.ne.jp (1), mehr-entertainment.de (2), minos.ocn.ne.jp (2), mist.ocn.ne.jp (2)
orion.ocn.ne.jp (5), outlook.com (1)
peace.ocn.ne.jp (1), pilaroria.es (1), poem.ocn.ne.jp (1)
rondo.ocn.ne.jp (1)
samba.ocn.ne.jp (1), scissorgy.com (1), secrel.com.br (1), solid.ocn.ne.jp (1), star.ocn.ne.jp (1), stu.ukzn.ac.za (1), swg-net.aus (1)
t-online.de (1), telus.net (1), titan.ocn.ne.jp (2), tjcvs.cn (1), tune.ocn.ne.jp (1)
ufrnet.br (1), uitmkoop.com.my (1), un.org (1), uniguacu.com.br (1), uoguelph.ca (1), usa.net (1), usa.org (1)
vanilla.ocn.ne.jp (1), view.ocn.ne.jp (1), viscom.net (1)
wine.ocn.ne.jp (1), woody.ocn.ne.jp (2), world.ocn.ne.jp (1)
yahoo.ca (1), yahoo.com (7), yipianyun.net.cn (1), yuhakworld.co.kr (1)

Anti-fraud resources:

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