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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.
- Dearest in Christ, Jannet Orton <arigatou_0601_2008@yahoo.co.jp>
- Mr.Abdul Latif abdul latif <latifabdul664@gmail.com>
- CBN Payment Notiification. (sent from forged email address)
- Re: Project! (sent from forged email address)
- YOUR FUNDS $15M THROUGH ONLINE BANKING JAMES MIKE <support@dilbert.mi.net.au>
- RE:Dear Valued Beneficiay! (It is a Matter Of Urgency) (sent from forged email address)
- GOOD DAY Dearly Respected <booblertywqa2@booblertywqa.onmicrosoft.com>
- Bless You My Dear, From Larisa Kone <hannamawa1974@yahoo.co.jp>
- Please view memo Andrea Ronald <jodie.wp@hotmail.com>
- IMPORTANT NOTICE FOR YOU / CONTACT NOW.? "Juliet Dickson" <sairnnoir@aol.fr>
- Dear Friend "Mr.Frank Edward " <kaffa.w1002@gmail.com>
- YOUR URGENT REPLY IS NEEDED FRANCIS KABBA <franckabb@gmail.com>
- GREETINGS "Miss. Rita Benson" <kohrogokabila0010@yahoo.co.jp>
- REPLY BACK "Mr. Allen Jones" <mrallenjonesok2@hotmail.com>
- Re: Waiting for your urgent respond.. Michael Smith <officemail.01@laposte.net>
- INVESTMENT PROPOSAL!! (sent from forged email address)
- RE: INHERITANCE (sent from forged email address)
- Efcc Compensation Payment...CODE OF CONDUCT (EFCC208) (sent from forged email address)
- Fear God and give him glory "Mrs Alozza Bassam" <AlozzaBassam@katamail.com>
- Hello.Peace be unto you Elizabeth Walker <elizabethwalker644@yahoo.com>
- GOOD NEWS Laurent Eyadema <eyademalaurent81@yahoo.fr>
- PROPOSAL FOR INVESTMENT PARTNERSHIP "FROM: Mr. Neilson Taylor" <jesmvb@cantv.net>
- Personal email directed to you (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "Mr.Dan Rochas(I.M.F)" <infmm2@net.hr>
- Urgent (Respond immediately) (sent from forged email address)
- YOUR RELIABLE COMPENSATION FUNDS/EFCC) FOREIGN OPERATIONS DE... (sent from forged email address)
- 1 New Email Messagett Chan Lee Liu <info@archagl.com>
- FROM MARIA KABAKA Maria Kabaka <mariambakayoko12@hotmail.com>
- reply uchemarcus <uchemarcus@gmail.com>
- Re: U.S. Department of the Treasury (sent from forged email address)
- (no subject) Dir Sogadoda <gaviluc1950@gmail.com>
- Urgent Inquiry 26/03/14(malinska & nekretnine Co., Ltd) "malinska & nekretnine" <purchasedept@malinska-nekretnine.com>
- CONGRATULATIONS (sent from forged email address)
- Attention Beneficiary!!! U.S. Department of the Treasury (sent from forged email address)
- Assallamualekum (sent from forged email address)
- 2014 Global Conference Invitation !!!!! Paulynn Brown <p.brown@globomail.com>
- Good day, "Dr. TONY Williams" <a.pasolli@alice.it>
- (no subject) (sent from forged email address)
- Re: Urgent Please..... "Dr Robert O.Young" <dr.robertyoung1@aol.com>
- FUND FOR INVESTMENT. yusuf ahmad <yusufahmad002@gmail.com>
- Please help me Fatu Abdullah <fatugolden@yahoo.com>
- Urgent and important message. (sent from forged email address)
- INHERITANCE FUND "Rafael Pinedo" <rafael.pinedo@accountant.com>
- New message from Facebook "Facebook" <tonynkendiru@aol.com>
- GOOD DAY PLEASE YOUR URGENT ATTENTION IS HIGHLY NEEDED! "James Lopresti " <x.ffffffffff005@aol.co.uk>
- UN APPEL A LA CANDIDATURE POUR BOURSES D'ETUDES SUISSES (201... COMMISSION FEDERALE BOURSES SUISSES <moura@lenep.uenf.br>
- CONGRATULATIONS1 (sent from forged email address)
- Please reply as soon as possible. (sent from forged email address)
- hello Rose Zamboli <rose@viacaoleme.com.br>
- From miss Rebecca David Rebecca David <rebecca_davidcii@yahoo.co.jp>
- PLEASE ASSIST kasim maiga <kasimaiga003@gmail.com>
- Re: Fund Delivery via "Diplomatic Consignment" (sent from forged email address)
- Mrs Paula Azmeh writing from / Mrs Paula Azmeh <paula.azmeh@yahoo.com>
- Soliciting Your Collaboration From Bob Mulholland Bank UBS A... (sent from forged email address)
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT. (sent from forged email address)
- =?utf-8?Q?Mes_sinc=C3=A8res_salutations_=C3=A0_vous,?= Clara PELLETIR <manhaes@lenep.uenf.br>
- PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Juliet Adams <julietadams75@yahoo.fr>
- business with utmost confidentiality Engr Allen <umarz1@lycos.com>
- Good morning..............................................(S... sheryl vv <svvorst@yahoo.com>
- DEAR FRIEND PLEASE READ AND REPLY SOON. Mr belhaim Bin Sakuma <bellhaimbinsakuma@gmail.com>
- GREETINGS FROM BENIN "Mrs. Lynda Gates" <INFO@live.com>
- I need your assistance for Inheritance transfer. "Mark Brown" <mark_200@aol.com>
- YOUR CONTRACT/INHERITANCE FUND (sent from forged email address)
- LOAN OFFER AT 3% INTEREST RATES PERSONAL LOAN , BUSINESS LO... (sent from forged email address)
- Dear sir/madam, "Mrs. Patricia Santos" <info@easyco.cc>
- Response to me immediately, Madam Mercy.D.Jordan <sister_mercyjordan@live.co.uk>
- business with utmost confidentiality Engr Allen <annmmur@lycos.com>
- Verify/$1,000,000 USD "Mr Pedro Quezada" <info@pedro.com>
- Dear beloved!! "Farah Saeedi" <woodfff@aol.com>
- From Lieutenant Colonel Paul Carlos "Lt.Colonel.Paul Carlos" <sandlylane3@vodafone.com.gh>
- I will call u for further details (sent from forged email address)
- Awaiting to hear from you ASAP>>> (sent from forged email address)
- DO YOU NEED LOAN?? "Brown Shipley Loan Service" <loan@mail.com>
- JOINT VENTURE DEAL Mr. Chang Hong <cchang.hong.cn@outlook.com>
- Good Morning! (sent from forged email address)
- Dear Child of God rosemarydavis01@yahoo.co.jp
- Message To; Sole Beneficiary, ($15 MILLION USD) (sent from forged email address)
- From:Home Land Security Dept HOME LAND SECURITY <crissier2@alice.it>
- Your Ref: Comply with Notice 1986360150@qq.com
- REPLY (sent from forged email address)
- Legal Notice Atty John Creculius <marklawsontmc1@hotmail.com>
- From Goldlink Security Company {Nig} Ltd (sent from forged email address)
- From Mrs. Amassey Dian. Mrs Amassey Dian <solomon_702_mon@yahoo.co.jp>
- Please Help Me Out Of Syria. Jennifer Amina <facebookaward78@gmail.com>
- Fw:Re: INV. 7511 Export <public@shsongz.com>
- FROM VIVIAN ABBA Vivian Abba <vivian_abba@cooltoad.com>
- Donation From Mrs Edith Coleman "Mrs. Edith Coleman" <private_contact_20@yahoo.co.jp>
- Greetings From David Sidwell of Zurich Switzerland. (sent from forged email address)
- PLEASE GET BACK TO ME (sent from forged email address)
- Abandoned Package at ATL (sent from forged email address)
- Selling of gold dust, gold bars and gold nuggets FRONTIER RESOURCES <ishmaelodum@gmail.com>
- INVESTMENT PROPOSALS Edwin Clarke <adifoil.andgas@gmail.com>
- Let us achieve this together "Barr. Zaharah" <rodrigojorge@artisdesign.com.br>
- UNITED NATIONS COMPENSATIONS. (sent from forged email address)
- GOOD DAY "Mr. Yanni SHO" <yaniisho@mail.com>
- Greetings ncchris767 <ncchris767@gmail.com>
- I need your assistance (sent from forged email address)
- I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
- APPLY FOR A LOAN!!! "Kwan .H" <info33@flyinvest.onmicrosoft.com>
- Urgent Proposal!!! (sent from forged email address)
- Compliment (sent from forged email address)
- CONGRATULATION!!! YOU WON. (sent from forged email address)
- Attention Owner Of The ATM CARD. "PROF.John Edwin" <fesnojiv@cantv.net>
- Contact the verification officer incharge of the delivery (sent from forged email address)
- Hi (sent from forged email address)
- CONFIDENTIAL RESPONSE Mr Raymond Thabo <sdypter@hotmail.com>
- Good day , Happy New Year! "malusi.bala" <malusi.bala@qq.com>
- REPLY AS SOON AS POSSIBLE! Vidhya Amin <vidhya.amin@bmw-navnitmotors.in>
- Cr. Info - 25- 03 -14,, (sent from forged email address)
- Donation for the work of God. "Mrs. Judith Trabelsi" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- =?Windows-1252?Q?Claim_You=92?= =?Windows-1252?Q?re_Over_Du?... DIPLOMAT MARK GARTEN <trryjnxz@hotmail.com>
- Congratulations From Facebook Inc (sent from forged email address)
- $2.5 MILLION USD COMPENSATED TO YOU (sent from forged email address)
- Still awaiting your response patiently ala.melkumyan@gmx.com
- FEDERAL MINISTRY OF FINANCE "Dr.Jona Akim" <turnerlordadair@rocketmail.com>
- GET BACK ASAP "Evans Teco" <centraatcmdptunit@yahoo.com.ph>
- LOOKING FORWARD TO READ FROM YOU "Williams Adams Tunde" <w.adam3@aol.com>
- FROM SENATE HOUSE OF NIGERIA(URGENT) (sent from forged email address)
- HELLO Friend (sent from forged email address)
- Bonjour Angelica Lavill <lacasadimarzapane@alice.it>
- I NEED YOUR ANSWER. (sent from forged email address)
- URGENT RESPONSE NEEDED (CONFIDENTIAL) "SMITH LEE" <ll2leevx@aol.co.uk>
- Attention:Please Dr.Ben Wilson <microsoft.com19@Microsoftcom981.onmicrosoft.com>
- {CONGRAT!} "2014BMWINTERNATIONAL" <info@posta.com>
- Compensation by Atm Debit Card (sent from forged email address)
- 03/25/2014 Thanks for your understanding (sent from forged email address)
- ATTENTION!!! leban ross <lebanross28@gmail.com>
- Bonjour Angelica Lavill <katja_marmo@alice.it>
- Great News, You are advised to Stop Contacting Them!!! (sent from forged email address)
- Hello my beloved in the Lord. (sent from forged email address)
- DO YOU NEED BUSINESS AND PERSONAL LOAN dean@acrelay.assante.com
- The Truth About Your Fund. grayrock@rstarmail.com
- RE: PLEASE CLARIFY (sent from forged email address)
- LOCAL AND INTERNATIONAL BORROWER "Mr.Diego Ridge," <puremoneylendersjust4u@gmail.com>
- Fotos reveladas la do carnaval. (30844) cat@luckymojo.com
- VERY URGENT. "Mr. Michael B. Curtis" <michaelcurtis001@qq.com>
- Contact me. for details and directives. PRIVATE INFO <privateinfor1@gmail.com>
- CONGRATULATIONS (sent from forged email address)
- URGENT NOTIFICATION Loic Guegan <loicguegan22@outlook.com>
- Attention:Please Dr.Ben Wilson <microsoft.com10@Microsoftcom981.onmicrosoft.com>
- =?UTF-8?Q?Su_respuesta_urgente_es_muy_necesario_a_trav=C3=A9... "herbert_leonard02@yahoo.fr" <officemail0010098@libero.it>
- loan lenders "HARRY RICH" <harryrichloanfirm@mail.com>
- /UNESCO// Empowerment Draw Attached "Mrs. Linda Tumbare" <info.kingagency@gmail.com>
- Your Attention Is Needed "Mrs. Faith Boni" <fratresgrumoappula@alice.it>
- Compliment Chin Rai <raichin45@gmail.com>
- CAN WE WORK TOGETHER AS PARTNERS???? (sent from forged email address)
- YOUR REF: WB/FUND/UN/XX028 UNITED NATIONS. BAN KI MOON <joe@chyun.com.tw>
- =?iso-8859-1?Q?Desde_la_Sra=2E_Martha_Hern=E1ndez?= "Mrs. Martha Hernandez" <m_kone011@yahoo.co.jp>
- de =?iso-8859-1?Q?Maleisi=EB_Airlines_vlucht__MH370?= "Dr Johnson Christopher" <outmail1@y7.net>
- FEDERAL MINISTRY OF FINANCE "Mrs. Vivian Douglas" <us.customs8@live.com>
- ENQUIRY 2 "Imran Hassan" <imran@impactsales.com.au>
- REQUEST FOR YOUR ASSISTANT. (sent from forged email address)
- CONFERENCE INVITATION. alexanderhael22 <alexanderhael22@libero.it>
- (no subject) Amira Wabrayi <ilovespoggy@yahoo.co.jp>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT. (sent from forged email address)
- PLEASE CONTACT MY SON. "Mrs.Agnes Jonas Savimbi" <mrsagnesjonassavimbi1414@gmail.com>
- Please Respond (sent from forged email address)
- Dear Beneficiary, poyser2221@gmail.com
- PROFITABLE JOB FROM BABILA-FIRM INC. (sent from forged email address)
- Vital Information Urgent(DO NOT IGNORE) "Bank Of Ghana" <deanbatt@netzero.com>
- UNITED NATIONS PAYMENT NOTIFICATION CODE (511) (sent from forged email address)
- From: Mr.Micheal Davis. (sent from forged email address)
- Can you be trusted Aicha Salem <aicha@primacom.net>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT. (sent from forged email address)
- Dear God's elect, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- Dear respectful one, John Lowish <b140fe@hotmail.com>
- CONGRATULATION!!! YOU WON. (sent from forged email address)
- Good Day, william patrick <willpart03@outlook.com>
- Loan Solutions NHS LOANS <sxafdsh6757@live.com>
- Official =?UNKNOWN?Q?=A9Asia?= National Freelotto Weekly Draws YOU HAVE WON <bluarcpage@aol.co.uk>
- United Nations Under-Secretary (sent from forged email address)
- MY SINCERE PROPOSAL. Suha araf <suhaforhelp@gmail.com>
- Re:Inform you that your ATM Card, "MR.LEWIS COLGATE," <mr.lewiscolgate@yahoo.com>
- My Dear Beloved in Christ, Mrs Sandra Morris <paeyangdolly@yahoo.co.jp>
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
- Immediate Delivery Mandated Dhl Courier Company <v.fatigati@alice.it>
- Greetings in the name of God,1 Mrs Rose Holtsbery <mrsroseholtsbery1@outlook.com>
- MRS,COLLEEN Mrs collen <cmar4@cmle.onmicrosoft.com>
- can i trust you? "Mrs. Amina Mohammed" <aminamoha54@libero.it>
- GOOD NEWS. (sent from forged email address)
- NOTICE OF INHERITANCE PAYMENT FROM JP (sent from forged email address)
- MRS,COLLEEN Mrs collen <cmar9@cmle.onmicrosoft.com>
- Dear Child of God "From:mrs rose mary" <shilf12@yahoo.co.jp>
- MUTUAL BUSINESS COLLABORATION. Christopher Lumka <chrislumka4@gmail.com>
- Re: Transfer Confirmation John Obinna <johnobin062@outlook.com>
- Urgent Transaction Harry Okokomiko <herryokoko@gmail.com>
- Reminder "Clement A. Leonard" <anthonychkwbz1@gmail.com>
- When God Is Involved Joanna Morrison <joannamorison1@yahoo.co.jp>
- SAMSUNG GLOBAL NETWORK LOTTERY PROMOTION (sent from forged email address)
- MRS,COLLEEN Mrs collen <cmar14@cmle.onmicrosoft.com>
- Re: You won US1,000,00.00 free online promo (sent from abused email account)
- STOP CONTACTING THOSE PEOPLE!!! "Mrs Connie Dutton." <manager@wdpower.com>
- Good news Mr Okeke Lucky <fsquillacioti@alice.it>
- MUTUAL BUSINESS COLLABORATION. Christopher Lumka <chrislumka3@gmail.com>
- NOTIFICATION FOR ANY LOAN NEEDED (sent from forged email address)
- MRS,COLLEEN Mrs collen <cmar16@cmle.onmicrosoft.com>
- RE: GREETINGS FROM SGT. PYROS, US ARMY. (sent from forged email address)
- From Ceiline Strbenk Ceiline Strbenk <avocate.abj100@gmail.com>
- From: Mrs Binah Massoumah !! "W.J" <wwllxx0001@gmail.com>
- Anticipating to hear from you Josephine Ajuonuma <jajuonuma@kimo.com>
- 26-03-2014: Cynthia Za <cynthiaec537@yahoo.co.th>
- Important Matter to discuss Barr Tam David <barr.tamdavid2@gmail.com>
- Re: 26th March 2014 (sent from forged email address)
- Hi Fatimata Ahmed <jrnqn965@yahoo.co.jp>
- =?gbk?B?RlJPTSBaRU5JVEggQkFOSyBJTlRFUk5BVElPTkFM?= (sent from abused email account)
- YOUR COOPERATION IS NEEDED (sent from forged email address)
- From: Mrs Binah Massoumah !! ww ll <wwllxx20@gmail.com>
- Investment partnership. "Engr.James Malinga" <jamesmalinga01@yahoo.com>
- I DID NOT FORGET YOU. Annie Ubah <annieuba13@gmail.com>
- Assistance enquiry of Investment letter . saima <saimamurunga1@voila.fr>
- General ABUBAKAR ALI from Libya; "abubakar ali." <hoki0207@yahoo.co.jp>
- This is why i am writing to you. Omino Naad <omnaad2014@gmail.com>
- =?us-ascii?B?RGlkIHlvdSBnb3QgbXkgbWFpbD8=?= (sent from abused email account)
- Please help me yasmin hassan <yasminbel@outlook.fr>
- URGENT Loic Guegan <loicguegan3@live.co.uk>
- ***SPAM*** Contract Offer,Reply PHILEMON AKWA <office4532@cantv.net>
- Urgent income & Investment Opportunity markcindyhill1 <markcindyhill1@gmail.com>
- Dear Lucky Winner Coca Cola Online <rani@iitb.ac.in>
- Dear Child of God Mrs Caroline Dominic <maaaibb_2008@yahoo.co.jp>
- ATM CARD PAYMENT UNIT. Neil Luven<abandes@inhrr.gob.ve>
- Kind Offer (sent from forged email address)
- Miss Nellie Johnson. Nellie Johnson <iz_oh@yahoo.co.jp>
- From: Miss Susan and brother Paul Mel. susan kante <susanpaul7@outlook.fr>
- Attention:Please <courier2@courier961.onmicrosoft.com>
- Read Immediately (sent from forged email address)
- URGENT ATTENTION.. Mrs Sarah Awad <data.updateservice.team@outlook.com>
- UN COMPENSATIONS PAYMENTS UNIT. "MR.JOHN COLVIN" <skgreenhsbc2011@yahoo.co.uk>
- Attn Dear, Help Me With Due Respect From Miss KaboreZongo Kones kabore zongo <kabore60@gmail.com>
- Attn My Dear, "DR.JOHN BOOMA" <ginourbani@alice.it>
- Hello Dear. vivian <ail_aliman@yahoo.com>
- THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- Date: 03/26/2014 "Sir. David Agbantou, Esq" <lmmemarlne@y7mail.com>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- ATM CARD PAYMENT UNIT. Neil Luven<iranshahr@imo.org.ir>
- CONFERENCE INVITATION. alexanderm45 <alexanderm45@libero.it>
- URGENT RESPONSE <info@globatrade.org>
- THAI LOTTERY (sent from forged email address)
- Please I Need your kindest response sehim sehim <sehim01@hotmail.fr>
- Payday Loan Bernard Shaffer <loanoffer6@privateinvestmentgroup925.onmicrosoft.com>
- From Fabien "Fabien Oguidi" <fabienoguidi@gmail.com>
- CLAIM MY WILL;{ sginc15@yahoo.com.hk } Lisa Clark <lclark@willcare.com>
- Transfer of Funds GNCP <webmail@Tunerltd.onmicrosoft.com>
- Re: You Have Won [From: Powerball Lottery Inc.] (sent from forged email address)
- RE: Personal Letter To You: THANKS FOR YOUR HELP (SQ) "Mr.Chidiebere Akubata" <hon.dr.franciscorodriguez222@gmail.com>
- From: Miss Susan and brother Paul Mel. susanmel <susanmel@yeah.net>
- GOOD DAY TO YOU! (sent from forged email address)
- =?utf-8?Q?Espero_su_?= =?utf-8?B?cmVzcHVlc3Rh4oCP?=
=?utf-8... David Ato Kwame <datokwame0010@hotmail.com>
- From: Miss Susan and brother Paul Mel. susanmel1 <susanmel1@yeah.net>
- Bank of America Corporate Office Headquarters MR REX M FOX <mgram970@gmail.com>
- DEAREST ONE IN THE LORD, mrs rina <mrsrina@outlook.fr>
- Private Message From Miss Amina Alsaba Hassan Miss Amina Alsaba Hassan <missalsabahassan224ci@gmail.com>
- Please I Need Your =?UTF-8?Q?Help=2E=E2=80=8F?= Miss Reneta Williams <renetawilliams12@outlook.com>
- Attn: Urgent Notice ( Contact Mrs. Susan Dawson) (sent from forged email address)
- FROM THE OFFICE OF THE FEDERAL BUREAU OF INVESTIGATION(FBI) (sent from forged email address)
257 entries -- last updated: 2014-03-26 15:58 UTC
Sender domains:
- accountant.com (1), alice.it (8), aol.co.uk (3), aol.com (5), aol.fr (1), archagl.com (1), artisdesign.com.br (1)
- bmw-navnitmotors.in (1), booblertywqa.onmicrosoft.com (1)
- cantv.net (3), chyun.com.tw (1), cmle.onmicrosoft.com (4), cooltoad.com (1), courier961.onmicrosoft.com (1)
- dilbert.mi.net.au (1)
- easyco.cc (1)
- flyinvest.onmicrosoft.com (1)
- globatrade.org (1), globomail.com (1), gmail.com (35)
- hotmail.com (8), hotmail.fr (1)
- iitb.ac.in (1), imo.org.ir (1), impactsales.com.au (1), inhrr.gob.ve (1)
- katamail.com (1), kimo.com (1)
- laposte.net (1), lenep.uenf.br (2), libero.it (4), live.co.uk (2), live.com (3), lycos.com (2)
- mail.com (3), malinska-nekretnine.com (1), microsoftcom981.onmicrosoft.com (2)
- net.hr (1), netzero.com (1)
- outlook.com (7), outlook.fr (3)
- pedro.com (1), posta.com (1), primacom.net (1), privateinvestmentgroup925.onmicrosoft.com (1)
- qq.com (2)
- rocketmail.com (1)
- shsongz.com (1)
- tunerltd.onmicrosoft.com (1)
- viacaoleme.com.br (1), vodafone.com.gh (1), voila.fr (1)
- wdpower.com (1), willcare.com (1)
- y7.net (1), y7mail.com (1), yahoo.co.jp (17), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (7), yahoo.com.ph (1), yahoo.fr (2), yeah.net (2)
Anti-fraud resources:
