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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.
- Re:Top Urgent 19/02/2018 (sent from forged email address)
- Treat As Urgent "Mr. Stephen Allen" <info@lee.com>
- Final sale 843776782 "Robert" <Robert@gmail.com>
- Offer 867496721 "Angel" <Angel@gmail.com>
- I DO AWAIT YOUR URGENT RESPONSE... (sent from forged email address)
- Final sale 0797870 "Paul" <Paul@gmail.com>
- Please Can You Handle This =?ISO-8859-7?B?UHJvamVjdD8=?= "Mrs Sarah Samid Aziz-Latif" <aquarion-s.s@btvm.ne.jp>
- GOD BLESS YOU AS YOU REPLY URGENTLY Arawa Hara <madamaaarawahara1@gmail.com>
- From Stephanie Leo! Stephanie Leo <s_3222@daum.net>
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- I seek for your assistance (sent from forged email address)
- Coupon 1390485 "Jack" <Jack@gmail.com>
- =?UTF-8?Q?QUE_DIEU_VOUS_B=C3=89NISSE?= TREMBLAY Juliene <tremblayjuliene@outlook.fr>
- Your Compensation. (sent from forged email address)
- PACKAGE FOUND, ARE YOU STILL ALIVE? Mr.Dave Bryner <user1@crunch.vn>
- Good day "Alhaji Musa Abacha" <musascha07@gmail.com>
- Greetings From Sister Josie Wilson, Sister Josie Wilson <resq0s4i@hawaiiantel.net>
- Offer 207659765 "David" <David@gmail.com>
- Complete My Last Wish (sent from forged email address)
- Contact my secretary right now for your ATM MasterCard. office file <officefile24729@yahoo.com>
- URGENT INFORMATION (sent from forged email address)
- Chairman Investigation Department (NID)== (sent from forged email address)
- RE:Haga su solicitud de préstamo de dinero con confianza en ... (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Invitation: CONTACT ><unitedbankforafrica2244@gmail.co... "'office office' via 419trap" <419trap@biographiks.com>
- Sale 47819563 "Patrick" <Patrick@gmail.com>
- Discount 05182161 "Micheal" <Micheal@gmail.com>
- Thanks For Helping... (FULL INFORMATION BELOW) (sent from forged email address)
- Re: URGENT PLEASE jburk@cuyler.com "Office Contact" <Office@suncor.com>
- May God Bless You abundantly 19th /02/2018 (sent from forged email address)
- Offer 0175856 "Jane" <Jane@gmail.com>
- Discount 4295889 "Jonas" <Jonas@gmail.com>
- Coupon 1778697 "Norman" <Norman@gmail.com>
- ALLUVIAL GOLD DUST AT GOOD PRICE. EL Hadji Mustapha <elhadjimustapha@gmail.com>
- Discount 3028633 "Angela" <Angela@gmail.com>
- CAN I TRUST YOU WITH A BIGGER SECRET?? (sent from forged email address)
- LOAN OFFER APPLY NOW (sent from forged email address)
- Have you receive your funds? (sent from forged email address)
- Dear Esteemed Customer! "Mr. Brian Moynihan (CEO)" <capt.deniselinkedinafgha@gmail.com>
- Dies ist Ihre letzte E-Mail-Benachrichtigung (sent from forged email address)
- Greetings1 (sent from forged email address)
- Re: Financial Consultant For Your Transfer "Mr. Kevin Kogel"<info@lee.com>
- Offer 57174957 "Mike" <Mike@gmail.com>
- Coupon 121664373 "Benedict" <Benedict@gmail.com>
- UBA GOODNEWS// UBAgroup <uba@info.com>
- FBI LETTER[CODE:210]k} (sent from forged email address)
- Final sale 5209136 "Aisha" <Aisha@gmail.com>
- Final sale 4521994 "Susan" <Susan@gmail.com>
- U.S DEPARTMENT OF STATE. "Mr. Rex W. Tillerson" <info@lee.com>
- Urgent Response.....Good Day "MR. EGO AMAKA" <ibrahim1lamorde@gmail.com>
- Final sale 7292659 "Donald" <Donald@gmail.com>
- Discount 31758479 "Melvin" <Melvin@gmail.com>
- call 4 tools MOBILE NUMBER/what'sapp: +2349098501891 "Working TOOLS" <test@tools.com>
- LETTER OF COMPENSATION / SETTLEMENT. "Mr.Michael Baker" <icpcioe3@yahoo.com>
- Compensation Funds (sent from forged email address)
- (RETURN OF INVESTMENT) "MAKIM " <johnsons@e1w.com>
- ONLINE BANKING TRANSFER NOTICE UMPIRE BANK <www.@mint.ocn.ne.jp >
- RE.U.A.E Central Bank Dubai,Reply (sent from forged email address)
- URGENT (sent from forged email address)
- RE:Regional Representative "Yu Yong" <info@deal.org>
- Sale 2972225 "Bob" <Bob@gmail.com>
- Attn: Package Beneficiary I want to acknowledge you regar... REV DR CHARLES BROWN JP <jesusterry1905@gmail.com>
- GOOD NEWS TO YOU...../ (sent from forged email address)
- Greetings to You "Mr.Warren Buffett" <WWW.@sirius.ocn.ne.jp>
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson216@gmail.com>
- GOOD NEWS William James <jameswilliamn538@gmail.com>
- INVESTMENT PROPOSAL Kofi Koduah <tsegawa@sociel.co.jp>
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- hello Wendy <wojjw183@yahoo.com>
- Von Frau Caroline (sent from forged email address)
- ATTENTION DEAR.Package Owner,YOUR ATM MASTER CARD IS READY Smith Clinton <d_treasury@yahoo.com>
- ***SPAM*** CONGRATULATIONS (sent from forged email address)
- Dearest Angela Brice <angelabrice600@gmail.com>
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- Investment Project Inquiry "Frank Williams" <info@deal.org>
- hello Wendy <wojjw22@yahoo.com>
- GOOD NEWS JOHN DOUGLAS <auditor.firstbank@gmail.com>
- hello jene <p.hopw73@yahoo.com>
- Coupon 0371703 "Man" <Man@gmail.com>
- Hello Dearest, Annie Michel <annie.michel@live.fr>
- RE: GOOD NEWS FROM THE DHS. (sent from forged email address)
- Coupon 63675186 "King" <King@gmail.com>
- Proposal to Invest $7Million with you Dr Kofi Koduah Sarpong <fjangeerkhan8@gmail.com>
- hello Wendy <mrsswendy@veryfast.biz>
- reply me Les Scadding <p.dehlinger@tubeo.eu>
- Your Fund Payment, Pleae Comply. (sent from forged email address)
- Good Day to you?? "United Bank For Africa." <ww.@ace.ocn.ne.jp>
- Sale 474990686 "Fred" <Fred@gmail.com>
- I BELIEVE YOU WILL BE HAPPY TO READ THIS !!! Myron Michael Costa <myronmcosta1933@gmail.com>
- - Private Administrator RDP & Strong cPanel - High Quality Sh0p "Bigsh0p.us" <admin@netvision.net.il>
- =?UTF-8?B?RG9udCBJZ25vcmUgVGhpcyBHcmVhdCBPcHBvcnR1bml0eSBHZX... philip armstrong <mrphiliparmstrong59@gmail.com>
- =?utf-8?q?RE=3AHaga_su_solicitud_de_pr=C3=A9stamo_de_dinero_... "Solution Finance" <contact@just-startit.com>
- FINANCIAL LOAN OFFER SOLID LOAN FUNDATION <carmen@loepfe-co.ch>
- Re: DEAR ESTEEMED CUSTOMER (sent from forged email address)
- RE: <EFCC FUNDS RECOVERY DEPARTMENT> YOUR FUNDS HAS BEEN APR... "EFCC" <info@triara.com>
- Have you received your funds.. (sent from forged email address)
- My Friend, (sent from forged email address)
- Dearest Mrs. Amelie Adison<info@lee.org>
- ATM CARD NUMBER :4278763100030014 (sent from forged email address)
- DO YOU NEED A LOAN Mrs Kimberly <joygirlweb@gmail.com>
- RE: AUTHORIZATION TO REMIT YOUR FUND (sent from forged email address)
- Discount 168727967 "Valeria" <Valeria@gmail.com>
- Compliments of the season to you and members of your family. (sent from forged email address)
- BUSINESS INVESTMENTS PARTNERSHIP (sent from forged email address)
- My beloved one, "MRS. SANDRA" <sawgyi03@gmail.com>
- Offer 87003060 "Loretta" <Loretta@gmail.com>
- Offer 399933849 "Charity" <Charity@gmail.com>
- Greetings Dearest Friend, Banque Regionale Solidarite <sirhubertagogobanqueregionale@hotmail.com>
- Trunk Boxes "David Jim Brown" <admin@lentivillasco.com>
- Re: Toyota Lotto Notification djbeagley@xtra.co.nz
- [GSN Suspected Spam] CAN YOU HELP ME OUT? (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "U.S BANK" <usanbassadortonigeria32@gmail.com>
- (no subject) (sent from abused email account)
- Your Abandoned Package For Delivery! "Mr.Micheal Kamu"<domin@myawy.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... United States Ambassador to Nigeria <bankus41@gmail.com>
- Delivery Update (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- RE- URGENT CINCH BUSINESS PROPOSAL. (sent from forged email address)
- Happy Newyear! "Miss. Kayla Simba" <rw508867@hotmail.com>
- Western Union First Payment #MTCN 765-296-4033 Rev Donald mcgrath <donald_mcgrath@hotmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Attention: Please (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL (sent from forged email address)
- Final sale 0974919 "Richard" <Richard@gmail.com>
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <info.@sound.ocn.ne.jp>
- Dear Beneficiary, ''Domain''<>
- BE OFFICIALLY INFORMED TODAY. "Miss. Grace Worthforth (Customercare Officer)" <editor@sinopanel.com>
- Have a nice day. Timothy Beran <dddp60@gmail.com>
- Greetings (sent from forged email address)
- NOTIFICATION OF REQUEST (sent from forged email address)
- Congratulations Charity Project from CATHRINE GARETH (sent from forged email address)
- From Captian Wiiliams (sent from forged email address)
- Eskom Centre South Africa Contract Details (sent from forged email address)
- Bitte sehen Sie sich an und senden Sie Ihre Antwort an;
dav... David <sarkar@istranet.ru>
- ATTENTION NEEDED (sent from forged email address)
- =?utf-8?Q?***SPAM***?=
The funds total US$3.5 Million (sent from forged email address)
- CAN I TRUST YOU??? (sent from forged email address)
- CAN YOU WORK WITH ME FOR THIS DEAL?82/D (sent from forged email address)
- FINANCIAL BUSINESS "Dr Fred Lenore" <admin@gofartp.ml>
- ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS... good luck <www.@trust.ocn.ne.jp>
- NIGERIANS ARE FRUADSTERS (sent from forged email address)
- Prompt response needed. 179.97.95.179 (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION "AMBASSADOR W. STUART SYMINGTON" <ambassadorsymington@ng.org>
- Dear Friend,..Treat as a matter of Urgent (sent from forged email address)
- Notice (sent from forged email address)
- A NEED FOR YOUR HELP (sent from forged email address)
- Offer Letter ( ExxonMobil House ) (sent from forged email address)
- Investition (sent from forged email address)
- Account Re-Activation "Chase Online" <admin@dealer.com>
- From The Federal Reserve Bank of New York, "Mr.Robert Greene" <mrpaulwilliam001@gmail.com>
- Can I Trust You My Friend (sent from forged email address)
- Dear Friend (sent from forged email address)
- I NEED YOUR ASSISTANCE!!! (sent from forged email address)
- PLEASE I HAVE AN URGENT PROPOSAL FOR YOU (sent from forged email address)
- Greetings From Mr. Sydur Sydur <gmonarah@gmail.com>
- NEXT OF KIN "Mr. james Dabar" <info@lee.com>
- Attn:Beneficiary "EFCC"<ibrahimmustafa1magu@gmail.com>
- RESPECTED Bernard Raoul <benrraoul11@gmail.com>
- Re: Investment proposal sophie_rodrigo@wctv.tinp.net.tw
- CLAIM YOUR ATM MASTER CARD (sent from forged email address)
- CALL OR TEXT HIM NOW FOR YOUR PACKAGE (208) 285-4701 (sent from forged email address)
- Greetings "Mr Bill Gates " <214566179@stu.ukzn.ac.za>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION !!! "(EFCC) FOREIGN OPERATIONS DEPT" <info@lee.com>
- =?utf-8?Q?ENTR=C3=89E_EXPRESS_VISA_CANADA_!!!?= ENTREE EXPRESS VISA CANADA <codo@oabma.org.br>
- (no subject) Silvia Ficca <ficca_s@camera.it>
- Foreign Payment Settlement !!! "Mr. Jimmy Johnson" <halinaiwan4@gmail.com>
- Chairman Investigation Department (NID) secretariat@solid-app-api.be
- CBN APPROVED PAYMENT LETTER. (sent from forged email address)
- I NEED YOUR ASSISTANCE!!! (sent from forged email address)
- DONATION FOR less-privileged Mrs. JULIETTE ROMUALDEZ <guest@alfeemania.com>
- Confidant (sent from forged email address)
- Please let my situation touch your heart, Vivane Miss <vivane.miss@aol.com>
- The Transaction Payment (17/2/2018) UPDATED payment alert <william@bmg-br.com>
- Call for assistance (sent from forged email address)
- Greetings from Michael Zink. "pascal Simon" <support@trigran.by>
- CONFIRM IF YOU GET MY MAIL? Hotball<info@hotballottary.net>
- Contractors/ Suppliers is Needed... (sent from forged email address)
- NIGERIANS ARE FRUADSTERS "Veronica Brown" <mails@handicraftghar.com>
- REPLY (sent from forged email address)
- CONFIRM IF YOU GET MY MAIL? Compensation Awards<idhill@karuk.us>
- PLEASE LET MY SITUATION TOUCH YOUR HEART. Miss Monica <monicalov54@aol.com>
- International Conference Meeting, April 16th to 21st, 2018. ... "Dr. Nancy" <mostafijur.rahman@summitpowerltd.com>
- GOOD MORNING (sent from forged email address)
- =?utf-8?q?RE=3AHaga_su_solicitud_de_pr=C3=A9stamo_de_dinero_... "Solution Finance" <info@asios.gr>
- Awaiting Your Response "Mr. John Osei" <johnosei@osei.com>
- =?utf-8?b?0JjQvNCw0LnRgtC1IA==?=
=?utf-8?b?0LHQu9Cw0LPQvtGB... Ryan McCoy <compras@pescal.com.br>
- - THIS IS NOT SPAM [ $850,000.00 USD] (sent from forged email address)
- [GSN Suspected Spam] CAN YOU HELP ME OUT? (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND (sent from forged email address)
- =?utf-8?q?RE=3AHaga_su_solicitud_de_pr=C3=A9stamo_de_dinero_... "Solution Finance" <webmaster@atol.tech>
- Dear Beneficiary, CONGRATULATION... "Mr. Jeffery" <info@belti.ru>
- =?utf-8?Q?Spam?=
Call me now for confirmed paid and delieve... "B0BBY TOOLS" <info@test.com>
- Attn: Attn: E-mail Address Owner!. (sent from forged email address)
- (no subject) "Dr.Kacznyski" <e09fei0154b@sepdf.gob.mx>
- Dear Sir/Madam,... 24 "Dr Sudo Otsuka" <info@belti.ru>
- Partnership/Assistance needed "Mr. Ibrahim Al-ibrahim" <info@belti.ru>
- UBA GOODNEWS (sent from forged email address)
- FINANCIAL PROJECT. "Mr Otis MORGAN" <info@bogahost.com>
- Re: You Have Been Shortlisted For Compensation..... (sent from forged email address)
- Exxon Mobil London (sent from forged email address)
- May god bless you. (sent from forged email address)
- My Beloved Friend In The Lord. (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- RECEIVE YOUR MONEY GRAM PAYMENT! (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- GOOD NEWS FROM UNITED BANK.U.B.A. (sent from forged email address)
- hello jane <w_t6215@yahoo.com>
- hello jane <ppo_w29@yahoo.com>
- FROM: MR. ANTHONY KUKU Anthony kuku <a3kuku@hotmail.com>
- From Captian Wiiliams (sent from forged email address)
- Your first payment of $7000.00 From Money Gram. Rose Amadi <salamtraore002@gmail.com>
- UNCLAIMED PAYMENT,, DOUGLAS RICHARD <test@mutualprovincial.com.ar>
- Notice On Your Consignment Box Reg: JG1N8875BS. "Del Rio International Airport Texas", <info@admin.com>
- BANK OF AMERICA FROM BANK OF AMERICA <www.@snow.ocn.ne.jp>
- Can you honestly help me MISS MARY DAKOTA <www.@blue.ocn.ne.jp>
- Final Notice of Your Package. (sent from forged email address)
- RE:IN REPLY. "Mrs. Isabel Novales" <acpb@easynet.es>
- New Important Message (sent from forged email address)
- ATTN: FUND OWNER , Senior Diplomatic Ralph Leon Wray <chevy@ianaddison.net>
- GREETING,S? (sent from forged email address)
- Due To Your Effort and Sincerety ALEX IKOKU <office@redevisualnet.com.br>
- =?utf-8?Q?***SPAM***?=
TRY TO CONTACT HIM IMMEDIATELY !!! (sent from forged email address)
- Hi Monica Smith <gategood191@gmail.com>
- Bonjour "Pochic AURELIE" <pochica@eibers.de>
- YOU AS NEXT OF KIN!!! Henry James <tntdeliverycom2012@yahoo.com.ph>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Can you help the people of God? I wish to establish a charit... victoria kim <victoriakim0022@gmail.com>
- ATTN:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from forged email address)
- Have you receive your funds? "Mr Alexander Oliver. " <test@awsystems.com>
- GOOD DAY? (sent from forged email address)
- =?utf-8?B?UG96ZHJhdnkgb2QgcGFuaSBFbGl6YWJldGggUmFmYWVsICBLb2... elizabeth rafael <kaluking30@gmail.com>
- Private Memo "Nancy Ajuonuma" <mails@handicraftghar.com>
- Good Evening ( For Your Attention Only Please) (sent from forged email address)
- Contact Mr. Clinton. (sent from forged email address)
- Discount 3884937 "Willy" <Willy@gmail.com>
- Re:Your payment within 48 hours. (sent from forged email address)
- Re: From Michele Cotton (sent from forged email address)
- Re: (Customer service)+++=+ (sent from forged email address)
- UNITED NATIONS PAYMENT NOTICE..... "Mrs.Inga-Britt Ahlenius" <mrsingabrittahlenius@yandex.com>
- Donation of Mrs Marina Wenzel Mrs Marina Wenzel <wenzelmarina84@gmail.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <info@imf.usa>
- Confidential.......202. (sent from forged email address)
- Offer 920062966 "Charles" <Charles@gmail.com>
- Hello , "Mrs. Barbara Loken" <tom_gayle@yahoo.com>
- Charity Donation (sent from forged email address)
- Joint Venture Partnership "Wang Yilin" <support@simpur.net.bn>
- Hello Dear. "Mrs. Karabou Zuma." <charitydonations@irwanprayogo.ataclubs.shop>
- Hello My Dear Friend, "Mrs.Zainab Ahmed" <za323656@gmail.com>
- GREETINGS, Justina Laboso <justinalaboso6@gmail.com>
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- Contact Dr.George For Your Compensation (sent from forged email address)
- Please its for you "Mrs.Gangadai Nankishore" <mrsgangadain@gmail.com>
- HI Mss Jennifer Micheal <helengeorgee@gmx.com>
- Sale 321142474 "Joseph" <Joseph@gmail.com>
- Waiting for your urgent response. Mr Usman Mushi <kipkalysadia11@aol.com>
- UN/WB/FNG COMPENSATION COMMISSION (sent from forged email address)
- Your Compensation EDWARD TONY <johnchris7547@hotmail.com>
- hello Jan <weje3_4@yahoo.com>
- hello Wendy <web0t@yahoo.com>
- Attention....251 (sent from forged email address)
- Re Gold Bar And Gold Dust needed urgent now15n "Mohammed Malik"<tech@yobow.cn>
- GOOD DAY (sent from forged email address)
- Your Confirmation Needed,,,,132.255 (sent from forged email address)
- May god bless you. (sent from forged email address)
- Re: YOUR URGENT RESPONSE IS NEEDED "MRS. INGA BRITTA" <carmanlapointe43@gmail.com>
- juste un coucou Ariel Marlerne <arielmarlerne@gmail.com>
- Hello/Urgent5 (sent from forged email address)
- Your Award Compensation ATM CARD Valued $500.000.00US Dollar... "Mr. Charles Williams" <www.@lime.ocn.ne.jp>
- Hello/Urgent (sent from forged email address)
- YOUR LOTTERY FUND TRANSFER APPROVE DATE MINISTRY OF FINANCE <www.@basil.ocn.ne.jp>
278 entries -- last updated: 2018-02-20 15:03 UTC
Sender domains:
- ace.ocn.ne.jp (1), admin.com (1), alfeemania.com (1), aol.com (3), asios.gr (1), atol.tech (1), awsystems.com (1)
- basil.ocn.ne.jp (1), belti.ru (4), biographiks.com (1), blue.ocn.ne.jp (1), bmg-br.com (1), bogahost.com (1), btvm.ne.jp (1)
- camera.it (1), crunch.vn (1)
- daum.net (1), deal.org (2), dealer.com (1)
- e1w.com (1), easynet.es (1), eibers.de (1)
- gmail.com (63), gmx.com (1), gofartp.ml (1)
- handicraftghar.com (2), hawaiiantel.net (1), hotballottary.net (1), hotmail.com (5)
- ianaddison.net (1), imf.usa (1), info.com (1), irwanprayogo.ataclubs.shop (1), istranet.ru (1)
- just-startit.com (1)
- karuk.us (1)
- lee.com (5), lee.org (1), lentivillasco.com (1), lime.ocn.ne.jp (1), live.fr (1), loepfe-co.ch (1)
- mint.ocn.ne.jp (1), mutualprovincial.com.ar (1), myawy.com (1)
- netvision.net.il (1), ng.org (1)
- oabma.org.br (1), osei.com (1), outlook.fr (1)
- pescal.com.br (1)
- redevisualnet.com.br (1)
- sepdf.gob.mx (1), simpur.net.bn (1), sinopanel.com (1), sirius.ocn.ne.jp (1), snow.ocn.ne.jp (1), sociel.co.jp (1), sound.ocn.ne.jp (1), stu.ukzn.ac.za (1), summitpowerltd.com (1), suncor.com (1)
- test.com (1), tools.com (1), trigran.by (1), trust.ocn.ne.jp (1), tubeo.eu (1)
- veryfast.biz (1)
- yahoo.com (11), yahoo.com.ph (1), yandex.com (1), yobow.cn (1)
Anti-fraud resources: