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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.
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR (sent from forged email address)
- Royal Bank Of Canada (RBC) (sent from forged email address)
- LETS DO IT NOW (sent from forged email address)
- Good day Sir / Madam Dr Ohio Mobill <info@usa.org>
- Dear valued customer, "mr john " <"www."@aioros.ocn.ne.jp>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Re, Good New. "Mr. Williams Eke." < <">"@hipatia-fuhem.es>
- Your account status change (sent from forged email address)
- Loan Offer/Partnership!!! "Mr. Kelvin" <admin@bedoro.gq>
- Global Investment Management Group. (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Hello Good Friend (sent from forged email address)
- Apostolic Greetings From Mrs. Hilda Kickett Hancock. (sent from forged email address)
- URGENT ATTENTION REQUIRED (sent from forged email address)
- Your Abandoned Package For Delivery.. (sent from forged email address)
- I NEED A TRUSTED PERSON "Mr. Wilson Kabore" <ouedraogoadama@aol.fr>
- Re: Your Outstanding Compensation Payment (sent from forged email address)
- Your Kind Consideration. (sent from forged email address)
- Dear in Christ. jessica sabastian <jessica.sabastian13@gmail.com>
- Proposal "Ms. Ella Golan" <jocastrogu@fundacionhomi.org.co>
- ALL TAXES PAID BY YOUR COUSIN (TO RELEASED FUND TO YOU "Mrs. Ellen Costello (Citibank" <admin@coltersbbq.com>
- ATTENTION MY DEAR PAYMENT OF ($5000.00USD "REV Christian Walker " <"www."@yacht.ocn.ne.jp>
- Attention Dear "Mr.Jeff Session" <"www."@fine.ocn.ne.jp>
- Can you receive and manage this fund ? (sent from forged email address)
- CONFIDENTIAL PROPOSAL: (sent from forged email address)
- Pressing Need (sent from forged email address)
- You have 5 New Pending Messages "MAIL SERVICE" <admin@goserver.com>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- western union "Mrs. Grace Mark." <"www."@clock.ocn.ne.jp>
- EMAIL ME BACK URGENTLY (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- From Wren, Jacob (sent from forged email address)
- WESTERN UNION/MONEY GRAM "Christopher A. Wray" <info@funds.org>
- PAY ANY AMOUNT FOR YOU TO PICKUP YOUR PAYMENT MONEY GRAM <officeenzi@gmail.com>
- CAN I TRUST YOU .. (sent from forged email address)
- YOUR URGENT RESPOND NEEDED MoneyGram Office <"www."@grace.ocn.ne.jp>
- =?UTF-8?B?SG9sYSBzZcOxb3Is?= James Coulibaly <dcassidy204@gmail.com>
- XMAS BONUS IMMEDIATE RELEASE OF YOUR FUND US$35.9 M ONLY VIA... (sent from forged email address)
- Free Accommodation and Air ticket "JOB OPPORTUNITY AT MARRIOTT HOTELS CANADA" <marriotthoteltorontocanada.job@hotmail.com>
- Urgent Verification (sent from forged email address)
- IMPORTANT NOTICE "CHASE BANK" <info@lee.com>
- I AWAIT YOUR URGENT RESPOND PETER MIKEL <alaezimotors@yahoo.com>
- Quickly Contact Me With Your Full Information Now "Barr.George Harrison" <"XXXX."@bell.ocn.ne.jp>
- Greetings To You Dear Friend 6th Dec 2017 (sent from forged email address)
- 2017-12-06 "Andrew H"<hhalesbbandd@gmail.com>
- Dearest Asana Hajraf <asanahajraf@freemail.hu>
- URGENTLY CONTACT MONEY GRAM FOR YOUR PAYMENT Mrs Karoline Gaho <"www."@cocoa.ocn.ne.jp>
- CAN I TRUST YOU? 06/12/17 "Mr. Wilson Peter." <test@mail.mfckbr.ru>
- Now contact my secretary "Mr. Kevin Anthony" <anthonymike134@gmail.com>
- Your Response!!!! (sent from forged email address)
- RE: YOUR COMPENSATED FUNDS WORTH $2,500,000.00 (sent from forged email address)
- Please Help "Caroline" <mrs.carolinefreund@gmail.com>
- BRO, I HAIL OH, HOW FAR? (sent from forged email address)
- Dear friend "Rev Dr Ohio Mobill" <info@usa.org>
- Treat as Urgent. (sent from forged email address)
- _ Re Gold Bar And Gold Dust needed urgent now15 "Mohammed Malik"<tech@yobow.cn>
- Mrs Veronica Bright (sent from forged email address)
- Investment Project Ggg (sent from forged email address)
- GOOD NEWS "Mrs Theresa Brown" <test@doind.gov.np>
- FINAL PAYMENT NOTIFICATION RELEASE (sent from forged email address)
- Part-Time Job Offer As Field Associate & Earn: 2000+ Monthly (sent from forged email address)
- Attention beneficiary,Your first payment of $5000 have been ... WESTERN UNION OFFICE <joejellywin@gmail.com>
- Re: Hello "Christine Allen" <www@trad.ocn.ne.jp>
- CONTACT WESTERN UNION AGENT FOR YOUR FUND "Dr.Kevin White" <"www."@jasmine.ocn.ne.jp>
- Proposal (sent from forged email address)
- I wait for your prompt response. SAM AZADA <baristerpaulwilliams0@gmail.com>
- Dear Fund Beneficiary # (sent from forged email address)
- SEASONS GREETING'S..... Mr.Kennedy Uzoka <admin@uba.org>
- Urgent Attention, "Barr.Anderson J.Bernard" <"www."@aioros.ocn.ne.jp>
- Dear Friend, "Mrs. Sherry Williams" <test@strawberrywater.com>
- I am diplomat Frank Williams, Frank Williams <"www."@woody.ocn.ne.jp>
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE. (sent from forged email address)
- IMPORTANT INFORMATION (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- WELCOME TO WESTERN UNION MONEY TRANSFER OFFICE "Mr Willy Scott." <"WWW."@crest.ocn.ne.jp>
- reply to me now. "REV. BIANCA HENDRYX" <admin@asurea.com>
- RE: VERY IMPORTANT "Mrs. Robin Sanders" <abuse@dimei.com>
- Attention: Beneficiarye (sent from forged email address)
- ASSUME OWNERSHIP. (sent from forged email address)
- Re: Business Proposal "Hergesell, Vera" <vera.hergesell@medunigraz.at>
- Note Latifah Hameed <bmacdavis7@gmail.com>
- YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Mrs. CYNDY BANKS" <vopst@vopst.com>
- Hello Dear.. Barr. David Mike<info@lee.org>
- Dear Esteemed Customer, (sent from forged email address)
- I wait for your prompt response. Sam Azada <honourablebarrister@gmail.com>
- Humanitarians Help Madam Alice J Daniel <madamalicej@gmail.com>
- Business Deal....30 Million Dollars... (sent from forged email address)
- Attention Beneficary, "Mr.Larry Moore" <johnpaul201777@outlook.com>
- Attention/Urgent GEORGE WILLIAMS <george@servicepointgermany.nl>
- GET BACK TO ME VIA EMAIL : abdalumarabbas60@outlook.com Abdal Umar Abbas <ana.claudia@unifesp.br>
- PAYMENT NOTIFICATION AS NEXT OF KIN TO YOUR LATE UNCLE "ATTORNEY CHARLES OGBOLI"<info@arinifashion.com>
- RE:Account Receivable Agent Hirohito Yokoi <hubert.chretien@euphonynet.be>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- URGENT MASSAGE FROM ESTHER MORGAN ESTHER MORGAN <easter32morgan@gmail.com>
- CONTACT MR HART JOSEPH FOR YOUR PRICES!!! "Mrs. Jennifer Adams" <info@kanthariplus.com>
- FINANCIAL LOAN OFFER "SOLID LOAN FUNDATION" <chrlaes@secardiologia.es>
- NOTIFCATION REGARDING YOUR FUND.... "Mr. Kennedy Uzoka" <admin@uba.org>
- confidential newportdental@povn.com
- LETS GET THIS FORTUNE FOR THE BENEFIT OF OUR FAMILIES!!! (sent from forged email address)
- Dear customer: "Mr. JOHN PAUL" <"www."@aioros.ocn.ne.jp>
- Your Notice (sent from forged email address)
- Western Union Compensation fund CHASE BANK <"chase."@view.ocn.ne.jp>
- =?UTF-8?B?W1NwYW0tTWFpbF1SZTogWW91ciBBYmFuZG9uZWQgUGFja2FnZS... (sent from forged email address)
- I NEED YOUR ASSISTANCE Justin Sabelo <justinsabelo0040@walla.co.il>
- Re ATTENTION: US$20,000,000 (sent from forged email address)
- Urgent Contact Needed (sent from forged email address)
- INVESTMENT LOAN OFFER @3% APPLY (sent from forged email address)
- Dear Beneficiary, "Mr. Mark Wilson" <"Mark."@train.ocn.ne.jp>
- JPMorgan Chase & Co. New York City, "JPMORGAN CHASE BANK." <"chase."@view.ocn.ne.jp>
- Re: Help To Mankind/ Please Reply! (sent from forged email address)
- ATM CARD (SUM $500.000.00 USD "Dr.Mark Reuben Brigety" <"carlosf."@angel.ocn.ne.jp>
- Re: Great News ~~ (sent from forged email address)
- > Dear Customer------- "Mrs.JENNIFER JOHNSON" <ftb2236@aioros.ocn.ne.jp>
- Thank you]x (sent from forged email address)
- Uba Bank Plc:Swift Credit Card (ATM) $12.7 Million Dollars. "DR.David Patrick," <jsousa@secrel.com.br>
- DID YOU AUTHORIZE AL OTHMAN MAHIR TO CLAIM YOUR FUND VALUED ... (sent from forged email address)
- OUR DIPLOMATIC AGENT FROM BENIN REPUBLIC HAS ARRIVE IN YOUR ... DHL COPING <"wwww."@grace.ocn.ne.jp>
- Good news to you "Mrs.Joy Vivian" <".www"@world.ocn.ne.jp>
- My Dear Beloved. "Mrs.Margaret Jena Marois" <knassa1@aol.fr>
- Hello, Greetings to You Angela Brice <angelabrice600@gmail.com>
- U.S. Department Of The Treasury (sent from forged email address)
- Attention Dear Customer, "Mr. Paul Jamman" <"www."@aioros.ocn.ne.jp>
- From the desk of Dr.Janet L Yellen Of Federal Reserve
Bank=... "mrs.janet yellen's" <"www."@beige.ocn.ne.jp>
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER (sent from forged email address)
- > Dear Customer------- dhl express <"www."@aioros.ocn.ne.jp>
- U.S Department of State... (sent from forged email address)
- Urgent! "Mr. John Williams" <".WWW."@world.ocn.ne.jp>
- MAY GOD BLESS YOU AS RESPOND!! (sent from forged email address)
- Attention and Greetings: otutunzu richard <"www."@eos.ocn.ne.jp>
- THIS OFFICE IS HEREBY WARNING YOU !! (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY MRS ARAWA YANN <madamarawayann26@gmail.com>
- MESSAGE FROM SYRIA. "Abu Bakr." <ad364055@gmail.com>
- PLEASE HELP SONIA KRUGER <"make."@olive.ocn.ne.jp>
- Good News (sent from forged email address)
- I'm a widow I need your assistance mrka.bbiq283@aol.fr
- From Pretoria ( Ms. Sharon Moore) (sent from forged email address)
- Hello Good Friend "Paul Crowell" <sasp@seap.ma.gov.br>
- Mutual Beneficial Business Relationship.. (sent from abused email account)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Urgent Loans Offer" (sent from abused email account)
- THE SECRET BEHIND THE RELEASE OF YOUR PAYMENT!! (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY PAUL CROWELL <test@andreelab.info>
- STOP CONTACTING THE IMPOSTERS? Mr.Busna Omar<info@vizyontanitim.com>
- From the desk of William C. Dudley Of Federal Reserve
Bank... "William C. Dudley" <"www."@beige.ocn.ne.jp>
- Kind Attention Dear,
=?UTF-8?Q?Mr=2EAur=C3=A9lien_Agb=C3=A9nonci?= <aurelienagbenoncii@yahoo.com>
- Interim Assistance General Manager, "Butler Saunder" <test@butler.com>
- Re: Settlement fund (sent from forged email address)
- Attention Fund Owner (sent from forged email address)
- We have registered your master ATM card of ($8.5millionUSD) (sent from forged email address)
- URGENT FROM DR.MARK JOHN 111 OK (sent from forged email address)
- RE:FROM BRITISH HIGH COMMISSION (sent from forged email address)
- CAN WE DO THIS TOGETHER? (sent from forged email address)
- You have been gifted $5 MILLION USD (sent from abused email account)
- LinkedIN Loyalty Reward Award (sent from abused email account)
- RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD WORTH SUM OF... (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- ***SPAM*** Hello (sent from forged email address)
- Dear Package Owner, MR Andrew Willson <"www."@view.ocn.ne.jp>
- Esteemed greetings, (sent from forged email address)
- Re: "Mrs Mavis Wanczyk" <kopidaki@physics.uoc.gr>
- BMW LOTTERY DEPARTMENT held this day 5th of December 2017 (sent from forged email address)
- ATTENTION: Final Notice of Your Package. "Mrs Joy Alamata." <freeborn@okokomaiko.com.br>
- Congratulations (sent from forged email address)
- FBI LETTER[CODE:210]t} (sent from forged email address)
- IMPORTANT EMAIL FROM MR. KENNETH. GET BACK TO ME IF INTERESTED (sent from forged email address)
- THANK YOU SO MUCH]y (sent from forged email address)
- STOP CONTACTING THEM (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK TEAM (sent from forged email address)
- Re: My Proposal...? (sent from forged email address)
- FUND TRANSFER FROM ENGLAND FOR OUR MUTUAL BENEFIT (sent from forged email address)
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) Mrs Robin Sanders <abuse@dimei.com>
- The Blessing of Helping those in Need. "Diane" <admin@besaxo.cf>
- Good day Dear God's Chosen, Natius Noel <natiusnoel4@aol.com>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Good day. naheen <ordini@biofly.it>
- INSTRUCTION TO RELEASE YOUR FUND my sweethart <jovelitabogaoan17@gmail.com>
- Re: Account Receivable Agent Tomohiro Koizumi <hubert.chretien@euphonynet.be>
- Our Beloved Client Money Gram Consultant <"www."@aioros.ocn.ne.jp>
- THE REASON WHY YOUR FUND TRANSFER WAS STOPPED AT BANK (sent from forged email address)
- RE: Vacation/Retirement Discussion ( Reminder ) (sent from forged email address)
- Can you stand as my Next of Kin to help the poor? "Missionary Carol" <infor@aol.com>
- Good day, Zita Blanc <zita.blanc@outlook.fr>
- Personally To You. (sent from forged email address)
- We have finally succeeded in getting your package "Dr. Peter Godwin" <"www."@leaf.ocn.ne.jp>
- Hello Dear, "Qatar Petroleum." <qp@irwanprayogo1.spidyhost.com>
- Attention James Edwards <"www."@aioros.ocn.ne.jp>
- the Former United States Ambassador to Republic of Benin,c Paul Smith <bankafricanbenin@gmail.com>
- Dear Sir/Madam, (sent from forged email address)
- Proposal "Daniel Wolters" <produccion@fabrienvaf.com>
- Your Kind Consideration. (sent from forged email address)
- Interim Assistance General Manager, (sent from forged email address)
- DEAR, CONTACT MR.MIKE JONAS "DR.GEORGE BROWN" <"www."@aqua.ocn.ne.jp>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <shelia@viscom.net>
- I am your delivery agent i just arrived at Missouri Internat... mr frank william <"www."@trad.ocn.ne.jp>
- YOUR ATM CARDS HAS BEEN DEPOSITED WITH TNT "www.gtbank.org" <"www."@chive.ocn.ne.jp>
- Attention Dear Customer Very Urgent "Mr Emmanuel David " <"www."@angel.ocn.ne.jp>
- ATM Card "Mrs.donna Carter" <mrs.donnncarter@yahoo.com>
- urgent reply dear beneficiary "Mr.tony johnson" <"www."@jewel.ocn.ne.jp>
- Please I want your sincerely and urgent answer Nadia Emaan <n_emaan@aol.com>
- Dear Valued Beneficiary. "JOHN GLENNON." <cpinfo@netcourrier.com>
- URGENT RESPONDS NEEDED "Mrs. Emily Jordan" <emily@ksquarecha.com>
- GOOD MORNING (sent from forged email address)
- LISTEN,DEAR OWNER EMAIL !!! "REV. FRANK ANTHONY" <"WWW."@tiara.ocn.ne.jp>
- Greetings From Orphan Marine Agatha <agatha.jcollins@yahoo.fr>
- RE: GOOD NEWS!! (sent from forged email address)
- Greetings From Orphan Marine Marine <mrs_aliya@yahoo.fr>
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- Your Fund Permission Boa Bank <bankboa.onlinebanking@gmail.com>
- Can you stand as my Next of Kin to help the poor? "Missionary Carol" <supporti@aol.com>
- Apostolic Greetings From Mrs. Hilda Kickett Hancock!. (sent from forged email address)
- Re: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD. Jorry Sumual <"Sumual."@fine.ocn.ne.jp>
- ATTENTION, Gary Johnson <"WWW."@grace.ocn.ne.jp>
- Attention (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME (sent from forged email address)
- Re: Distress Call please don't ignore (sent from forged email address)
- I am Mr.Reben Maxwell the Bank Accountant here in AFRICA
DE... "Mr.Reben Maxwell" <"Maxwell."@gamma.ocn.ne.jp>
- UNITED BANK FOR AFRICA "Dr.JOHN KEVEN" <autohock@t-online.hu>
- FROM: MR. ANTHONY KUKU Anthony kuku <a33kuku@hotmail.com>
- URGENT "Farouk Hassan" <abcdefg@eigerindo.co.id>
- Dear Friend, (sent from forged email address)
- Have you receive your funds (sent from forged email address)
- RE: IMPORTANT INFORMATION. (sent from forged email address)
- Attention:Beneficiary This message is from Federal ministr... "Mrs. Helen Giamma" <helengiamma13@gmail.com>
- DIVERTING YOUR FUNDS Rachael Adams <"www."@bell.ocn.ne.jp>
- Re: CHANGE OF ACCOUNT CBN BANK <info.office8776@yahoo.com>
- Hello Friend (sent from forged email address)
- TEXT OR CALL WITH THE THIS NUMBER +1 (214) 935-0397 " FEDERAL BUREAU OF INVESTIGATION ." <"www."@train.ocn.ne.jp>
- Reply "Mr. Michael Swasser" <support@datapost-kp.jp>
- Hello v (sent from forged email address)
- Hello my dear, Omar Arouna <"www."@clock.ocn.ne.jp>
- information needed. "Mr. Chris Robert" <michel.zanetti@alice.it>
- From: Mercia Akume Mercia Akume <akume-mercia@hotmail.fr>
- Re:God Is The ultimate Giver!!! anything@anything.com
- GOOD NEWS TO YOU (sent from forged email address)
- Contact Him Now For Your $ 10.5 Million USD "Rozella Wittmeyer" <webmaster@ahyouhui.com>
- RESPOND (sent from forged email address)
- ready to invest in good business projects (sent from forged email address)
- From Unclaimed Asset Department .... JP MORGAN CHASE BANK <info@chasebank.org>
- My Dear Beloved. "Mrs.Margaret Jena Marois" <knassa2@aol.fr>
- urgent message "Mrs. laurelle bennett" <kwimbledon10@gmail.com>
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- Hello Greetings to You Naomi Gagnon <naomi.gagnon120@gmail.com>
- MY BELOVED ONE. (sent from forged email address)
- Attention Dear "Mr.Mike Ben" <jsousa@secrel.com.br>
- DEAR BENEFICIARY Prince Alwaleed bin Talal <"prince."@luck.ocn.ne.jp>
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... "BMW Enthusiast" <Noreply@noreply.com>
- Federal Reserve Bank Of Cleveland Federal Reserve Bank <info@interpapa.com>
- Ambassador Stuart Symington Ambassador Stuart Symington <postoffice240@gmail.com>
- FEDERAL HIGH COURT OF JUSTICE COTONOU,BENIN, "HON. JUSTICE IDIRIS EGODINMA" <"www."@trad.ocn.ne.jp>
- FUND.....195 (sent from forged email address)
- =?iso-8859-1?Q?Ich_gr=FC=DFe_dich_im_Namen_des_Herrn?= Theresa Han <theresa.han@gmx.de>
- I need your help "Bedosti Sergio"<>
- Urgent response Martins Rose <hesserzs@t-online.hu>
- ADIC PROJECT FUNDING. ahmed abdulla <ahmedabdulla008@gmail.com>
- HELLO FRIEND =?UTF-8?Q?Alejandro_Nicol=C3=A1s?= <mahmoudd589@gmail.com>
- ADIC PROJECT FUNDING. ahmed abdulla <ahmedbdall197@gmail.com>
- Tender salesoffice.broadcom@gmail.com
- Consignment Box Owner (sent from forged email address)
- Re: Your Package For Delivery "Mr Kenneth Edward" <info@usa.com>
- FROM BOA BANK OF AMERICA "BOA BANK" <jsousa@secrel.com.br>
- GOD BLESS YOU AS YOU REPLY URGENTLY ARAWA HARA <madamaaarawahara@gmail.com>
268 entries -- last updated: 2017-12-07 15:32 UTC
Sender domains:
- ahyouhui.com (1), aioros.ocn.ne.jp (8), alice.it (1), andreelab.info (1), angel.ocn.ne.jp (2), aol.com (4), aol.fr (3), aqua.ocn.ne.jp (1), arinifashion.com (1), asurea.com (1)
- bedoro.gq (1), beige.ocn.ne.jp (2), bell.ocn.ne.jp (2), besaxo.cf (1), biofly.it (1), butler.com (1)
- chasebank.org (1), chive.ocn.ne.jp (1), clock.ocn.ne.jp (2), cocoa.ocn.ne.jp (1), coltersbbq.com (1), crest.ocn.ne.jp (1)
- datapost-kp.jp (1), dimei.com (2), doind.gov.np (1)
- eigerindo.co.id (1), eos.ocn.ne.jp (1), euphonynet.be (2)
- fabrienvaf.com (1), fine.ocn.ne.jp (2), freemail.hu (1), fundacionhomi.org.co (1), funds.org (1)
- gamma.ocn.ne.jp (1), gmail.com (26), gmx.de (1), goserver.com (1), grace.ocn.ne.jp (3)
- hotmail.com (2), hotmail.fr (1)
- interpapa.com (1), irwanprayogo1.spidyhost.com (1)
- jasmine.ocn.ne.jp (1), jewel.ocn.ne.jp (1)
- kanthariplus.com (1), ksquarecha.com (1)
- leaf.ocn.ne.jp (1), lee.com (1), lee.org (1), luck.ocn.ne.jp (1)
- mail.mfckbr.ru (1), medunigraz.at (1)
- netcourrier.com (1), noreply.com (1)
- okokomaiko.com.br (1), olive.ocn.ne.jp (1), outlook.com (1), outlook.fr (1)
- physics.uoc.gr (1)
- seap.ma.gov.br (1), secardiologia.es (1), secrel.com.br (3), servicepointgermany.nl (1), strawberrywater.com (1)
- t-online.hu (2), tiara.ocn.ne.jp (1), trad.ocn.ne.jp (3), train.ocn.ne.jp (2)
- uba.org (2), unifesp.br (1), usa.com (1), usa.org (2)
- view.ocn.ne.jp (3), viscom.net (1), vizyontanitim.com (1), vopst.com (1)
- walla.co.il (1), woody.ocn.ne.jp (1), world.ocn.ne.jp (2)
- yacht.ocn.ne.jp (1), yahoo.com (4), yahoo.fr (2), yobow.cn (1)
Anti-fraud resources: