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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 Beloved one "Mrs.Vivian Nasim" <mrs.viviannasim2003@hotmail.com>
- GREETINGS... (sent from forged email address)
- Dearest in Christ, jannet orton <nissi0609@yahoo.co.jp>
- Future with you "Elizabeth Nuru" <elizabethnuru@rediffmail.com>
- =?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?alb-hans?= <alb-hans@o2.pl>
- Dear Victim, (sent from forged email address)
- BUY GOLD DUST/BARS AT REDUCE PRICE.. Gold Mining Ghana <ghanagoldmining.sales@gmail.com>
- RE: FUNDS/INVESTMENT (sent from forged email address)
- PROPOSAL DEAL. "Zeeshan Haider"<mail@spg.com.au>
- salam, "test" <test@markpro.com>
- UNITED NATIONS PAYMENT ALERT(STOP CONTACTING THOSE LAIRS) UNITED NATIONS <rpeltier@ci.thibodaux.la.us>
- Can i trust you? Covenant trust <covenanttrust3@gmail.com>
- Emergency....I wait for your response urgent!! Dr.Tarilah Tebepah <patnsueb2@outlook.com>
- Lets Work As Partners. "John Phillip"<John_phillip2005@outlook.com>
- CONGRATULATION! (sent from forged email address)
- Hello.. Mr Johnson Kwame <johnsonkwame@cantv.net>
- My Giving Pledge!! Pierre Omidyar <pierreomidyar@un-cy.org>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- GOOD NEWS FOR YOU REPLY FAST (sent from forged email address)
- From Mrs Sarah Joseph Mme Sarah Joseph <mrsbintc@yahoo.co.jp>
- YOUR OVER DUE FUNDS "Mr. Sunny Louie" <mrsunny.louie@inbox.lv>
- hi veronicanatalie60 <veronicanatalie60@yeah.net>
- I need your urgent assistance suofeiya <ashly1988224@yeah.net>
- SUPPLY PROJECT law samuel <lawsamuel84@gmail.com>
- Confirm Your Fund Transfer (sent from forged email address)
- Assalamu alaikum Mrs Amatullah Ateeb <maaaibb_2008@yahoo.co.jp>
- Investment/Partnership (sent from forged email address)
- Truth About Your Fund. (sent from forged email address)
- Hello from Mr. Lee "Gulf Credit" <webmaster@gulfcapital.com>
- Dear esteemed customer, (sent from forged email address)
- Hello orji ugo <orjiugo02@hotmail.com>
- Re- VERY URGENT INVESTMENT PROJECT PATRICIA CHOKI <robert.messner@alice.it>
- Private Message From Miss Amina Alsaba Hassan Miss Alsaba Amina Hassan <ro146k@hotmail.com>
- INVESTMENT PLAN MR.CORNWAY <MGCORNWAY300@mail.com>
- Contract Offer,Reply Today "MR.PHILEMON AKWA" <office4532@cantv.net>
- Dear Friend Mani Khezin <mr.khezinmani@gmail.com>
- AUSTRALIAN INTERNATIONAL LOTTERY INC australiacenter@australiamail.com
- Call me +2347065773486 now For Payment (sent from forged email address)
- Urgent Notification (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRICHTIGUNG "EURO LOTTO COMMISSION" <eurolottcomission@live.com>
- Donation From Mrs Mariagracia Ubadi. Mariagracia Ubadi <gold_furadance@yahoo.co.jp>
- Good Morning Rey Bernard <abdou-rahmane.berete@uha.fr>
- REPLY URGENT "Mr Scott Jewell" <jj_walker01@aol.fr>
- TC.03 (sent from forged email address)
- Re: FOR YOUR PACKAGE "Mrs. Ann C Obi" <ado19750@alice.it>
- YOU HAVE TO CONTACT THE RIGHT OFFICE FOR YOUR FUNDS (sent from forged email address)
- Mrs.Samia Mukhtar "Mrs.Samia" <shimada3s@yahoo.co.jp>
- RESPUESTA URGENTE "Mr.MARK BENSON" <mrmarkbenson16@gmail.com>
- HELLO (sent from forged email address)
- Info, Kindly View attachment!! "Mr.Stephen Gianino"<info@mail.univ-oeb.dz>
- ... Mr Katsuyuki Yazawa <info@japan.com>
- Respond Urgently! (sent from forged email address)
- We have been able to track down so many of this scam artist ... (sent from forged email address)
- Dear Good Friend, Forota Utanga <uforota@gmail.com>
- FAST AND EASY LOAN ASSISTANCE KINDLY VIEW ATTACHMENT. "Mr. Ryan Wright" <stephenegainino201@gmail.com>
- DONATION "DONATION" <tboeder@payrush4u.com>
- Re: ATTENTION ASSISTANCE FOR SHIPMENT OF ALLUVIAL GOLD DUST/... adiplimat@yahoo.co.uk
- Re: (sent from forged email address)
- URGENT RESPONSE NEEDED mahmud@bolluq.az
- Kenya Business Proposal "Mr Mwangangi Williams" <mwangangiwilliams@gmail.com>
- Notice! From United Nation <paolo.vanni@alice.it>
- For Your Benefit DR KINGSLEY <office-maildesk1@virgilio.it>
- PAYMENT MRS GRACE WONG <ericwood@Safe-mail.net>
- FUND RECOVERY (sent from forged email address)
- Thanks (sent from forged email address)
- Re: Top Secret From Mr. Eric Adusah (sent from forged email address)
- Good-Day to you Amanda Adissa <doronmansaray@gmail.com>
- PACKAGE REGISTERED CODE NO OVX950. Desmond Great <sergio.martucci@alice.it>
- Get back to me asap (sent from forged email address)
- From Jackpotjoy Support (sent from forged email address)
- Dearest in the Lord, "Mrs.Eilzabeth Sinbi" <mrselizabethsinbi@gmail.com>
- I Need Your Assistance GM THABO <gmthabo1@gmail.com>
- Re: I have a genuine proposal for you! "mrs lisa wong" <lizawo354@gmail.com>
- Please can you stand as my Guardian? Mary Qattara <maryqattara@gmail.com>
- CONGRATULATIONS! LUCKY WINNER (sent from forged email address)
- Dear Friend "Paul W. Peters" <paupeters1967@libero.it>
- =?UTF-8?Q?CONFIDENTIAL_PROSPOSAL?= =?UTF-8?Q?MR_ROY?= <nif@yahoo.com>
- FEDEX DAVID REBHOLZ YOUR ATM CARD IS READY FOR DELIVER =?utf-8?Q?=D0=A1=D0=BB=D1=83=D0=B6=D0=B5=D0=B1=D0=BD=D1=8B=D0=B9=20?=
=?utf-8?Q?=D1=8F=D1=89=D0=B8=D0=BA_=D0=B4=D0=BB=D1=8F_=D0=BF=D0=B5?=
=?utf-8?Q?=D1=80=D0=B5=D1=81=D1=8B=D0=BB=D0=BA=D0=B8_=D1=81=D0=BF?=
=?utf-8?Q?=D0=B0=D0=BC=D0=B0?= <fedex_rebholz
- Halo William Davis <bs10006@scb.com>
- I need Your Urgent assistance to Transfer =?utf-8?Q?=C2=A350... "agus salim. PUSAT" <agussalim_hr@lp3i.ac.id>
- I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
- Re: Mr. Charles Collins. (sent from forged email address)
- MONEY GRAM UNDER WORLD BANK PLC "DR.LARRY JOHNSON" <agefont@alice.it>
- Attention: Sir/Madam Please note that your Payment Code:
{U... "UBA BANK PLC." <john.femi@ubaplc.com>
- Fund For Investment In Your Country. morgan00137dav <morgan00137dav@gmail.com>
- HAVE YOU RECIVED YOUR FUND (sent from forged email address)
- Dearest in the Lord , MRS SERAH SHINN <chunchoru@yahoo.co.jp>
- MRZongo Salif zongo salif <zongosalif3@gmail.com>
- Querida i am a girl of 19 years please help me. "sandrajoann43@t-online.de" <sandrajoann43@t-online.de>
- Fear God and give him glory "Mrs. Vicki Roush" <VickiRoush2014@katamail.com>
- Urgent Reply Needed (sent from forged email address)
- I am obligated to contact you (sent from forged email address)
- Re:thank you. "Mr. Bryan E. Coleman" <brayan.cole@mail.com>
- loan info@hlm.com
- Urgent Reply Needed (sent from forged email address)
- RE: HELLO! (sent from forged email address)
- LOAN ASSISTANCE (sent from forged email address)
- This notice is urgent. (sent from forged email address)
- =?UTF-8?Q?R=C3=A9_:_Mes_f=C3=A9licitations_les_plus_profonds... Groupe Vitale Finance <s.panigada@alice.it>
- SOLICITING YOUR PARTNERSHIP (sent from forged email address)
- CONGRATULATION!!! YOU HAVE WON A FACEBOOK LOTTERY OF $950,00... Facebooklotto2014 <beth@strombergfamily.com>
- ABA / WBO / Church House / 0A04-14** (sent from forged email address)
- Congratulations! (sent from forged email address)
- REPLY IF INTERESTED (sent from forged email address)
- Hello From Senator Garba Yakubu Senator Garba Yakubu <sgy00010@outlook.com>
- Kind Attention (sent from forged email address)
- Dear Friend, This is a personal letter directed to you "Barrister Frank Chika" <jhdudbsyue@aol.com>
- XXXX Dearest Beloved XXXXXX "Mrs Angela Benjamin" <hydoo.gooddy@aol.fr>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- TAKENOTE "UNITED POST SERVICE LTD" <info_ups@post.com>
- Order Sample "=?GBK?B?sKLA77DNsM0g1tC5+rmp06bJzLf+zvGyvyC/zbun1tDQxA==?=" <salesupport@alibaba-inc.com>
- (no subject) "Eric Brian" <dkarageorgiev@nbu.bg>
- Important Information for you "Mrs Sara Louise" <steve_malborough@aol.co.uk>
- ATTN PLEASE. (sent from abused email account)
- Contact my Executor: "Terrance Scott" <terencescott@yahoo.com>
- Need your cooperation (sent from forged email address)
- Work As A Company Representative Online (sent from forged email address)
- Loan (sent from abused email account)
- (no subject) "Mr.Stephen Gainino" <info@info.com>
- S DAVIDSON "S DAVIDSON" <dorothydavidson@btinternet.com>
- PLEASE WHAT IS THE UPDATE?????????????????? (sent from forged email address)
- HOUSE-MANAGER/SUPERVISOR MALE/FEMALE NEEDED URGENTLY!!! rev.krestone_w112@yahoo.com
- Hi Dear driscoll madele <ajithafarrington77@gmail.com>
- ONLINE LOTTERY WINNER!!!!! "Mr.David West" <info@lee.com>
- NORAH MALONE "NORAH MALONE" <norahmalone@btinternet.com>
- RE: 16-04-2014 (sent from forged email address)
- Review and respond Mr Javier Sanchez <elaine@cambira.pr.gov.br>
- Xsh0p.Biz | SMTP Server | Mailer | Webmail | RDP & More test <test@test.com>
- Please Read. Attorney Tyler Alan Monem <att.tyleralan@gmail.com>
- Business Deal (sent from forged email address)
- Your Compensation (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Contact me for more details. MARTIN DESMOND <a.alessandri@alice.it>
- GRANT NOTICE : CONFIRM YOUR EMAIL IS ACTIVE DL - GRANT FOUNDATION <educoop2@educoop.pe>
- BENEFICIARY PAYMENT NOTIFICATION (IMF). (sent from forged email address)
- (no subject) Mr Ming-Ray Liu <lucilla.spetia@univaq.it>
- From the desk of Mr Kobams Yaya (sent from forged email address)
- Re: Reply "Thembi Malema" <themalema@hotmail.com>
- Business Deal-- (sent from forged email address)
- RE: I NEED YOUR ATTENTION! (sent from forged email address)
- From: Engr.Azzez Jamal Arif.. Engr. Azzez Arif Jamal <dienco@emec.vn>
- URGENT INQUIRY (sent from forged email address)
- RE: Business deal request from Japan. "Osamu Kaito" <okaito@docomo.co.jp>
- China Shenhua Energy Company Limited (sent from forged email address)
- Re: Top Secret From Mr. Eric Adusah (sent from forged email address)
- WAITING URGENT REPLY bargab@biol.uni.lodz.pl
- XXXX Dearest Beloved XXXXXX "Mrs Angela Benjamin" <ghom.ewhe@aim.com>
- YAHOO ONLINE PROMOTION "MR.Thomas zuma" <marzuma2011@gmail.com>
- Investment Loan (sent from forged email address)
- HOW ARE YOU? "Eric Lim" <ericlim21@bank.org>
- Re: Funds Donation. (sent from forged email address)
- Urgent "Hon. Kodjo Eureka" <kodjoeureka25@gmail.com>
- Hello (sent from abused email account)
- Are You Aware Of This Claimant ? (sent from forged email address)
- Darlehen Angebot (sent from forged email address)
- 2014 Global International Conference Invitation. Noureddine Menouar <NoureddineMenouar23@libero.it>
- UNITED NATIONS ASSOCIATION OF THE UK paulette beal <paulettebeal3@outlook.com>
- spende /Donation isabelle <contact_claude@isabelle.de>
- Dear Friend "Paul W. Peters" <paultins1962@libero.it>
- Good Day Mr Timothy Briggs <tim@rbs.com>
- PRIVATE! (sent from forged email address)
- LIVE MEGA MILLIONS LOTTERY AWARD 2014. "LIVE MEGA MILLIONS LOTTERY AWARD 2014." <claimsagent790@gmail.com>
- My Dear Compliment, (sent from forged email address)
- ARE YOU DEAD OR ALIVE? (sent from forged email address)
- Please are you capable to keep this deal as top secret? "Sir. John Wilfred Peace" <johnwp505@gmail.com>
- From Stewart Blair =====For: Confidential Business Investmen... (sent from forged email address)
- Contact the verification officer incharge of the delivery: (sent from forged email address)
- ARE YOU DEAD OR ALIVE mail.elizabethclairetiaras.com (sent from forged email address)
- Hello. Kenneth Williams <kywilliams@live.fr>
- From Captain James Moten Joha Kamara <john_kamara38@yahoo.com>
- PLEASE THIS LETTER MUST REMAIN SECRET Dan Mar <marssah6@hotmail.com>
- Hello james_nole <james_nole00@yahoo.co.jp>
- PLEASE THIS LETTER MUST REMAIN SECRET Abdel Zahra <marssah4@hotmail.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- YOUR URGENT RESPONSE NEEDED Usman Abudul <usmanabudul10@gmail.com>
- @@Confidential Partnership OFFICE FILE <lobifile01@hotmail.com>
- FROM MISS. GARAI MADANI. YOUR SINCERITY IN FUNDS TRANSFER. Miss Garai Madani <garaimadani1995@rediffmail.com>
- Apply (sent from forged email address)
- I AWAIT YOUR KIND RESPONSE Engr Allen <ahemed@lycos.com>
- ATTENTION (sent from forged email address)
- CONFIDENTIAL INFORMATION KINDLY VIEW ATTACHMENT "Mr.Stephen Gainino" <stephenegainino201@gmail.com>
- Give This Urgent Attention Give This Urgent Attention <msconstancewt1@yahoo.co.jp>
- MY DAER FRIEND lina james <line100james@gmail.com>
- Re: About the deal "Jeffrey Green" <jrusel@office.com>
- help me Tonya Jimmy <tonya009911@live.com>
- Dearest in Christ. letricianduka@yahoo.co.jp
- Re: "Mr. Craig Nelson" <valeriamartins@ufg.br>
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
- ATTENTION: CONFIDENTIALITY NOTE (VERY FAST CONTACT THEM) (sent from forged email address)
- CAN YOU HELP THE PEOPLE OF GOD? Sylvie Robertson <sylvie_robertson002@yahoo.co.jp>
- Dearest In Christ. "Mrs.Annabelle Kamani" <rmrsmisghr8@yahoo.co.jp>
- CAN YOU HELP THE PEOPLE OF GOD Grace Benson <mrsgracebenson39@yahoo.co.jp>
- GOOD DAY!!!! "Mrs. Stephanie Brown " <stephanie_brown45@aol.co.uk>
- Greetings in the name of God, (sent from forged email address)
- From Mr. Stephen, (sent from forged email address)
- From: Mrs Binah Massoumah !! wwllxx04 <wwllxx04@gmail.com>
- UN APPEL A LA CANDIDATURE POUR BOURSES D'ETUDE SUISSE COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSE <moura@lenep.uenf.br>
- =?UTF-8?Q?I_Need_Your_Assistance.=E2=80=8F=E2=80=8E=E2=80=8F?= "Mr. Benjamin Ampomah" <lzcd@ukrpost.net>
- DEARLY BELOVED[PLEASE HELP HUMANITY]6 (sent from forged email address)
- INVESTMENT FUNDS WORTH 11.5M U.S.D!! I'M SEEKING YOUR PARTNE... Franklin Buthelezi <franklin.buthelezi@post.com>
- hello.. "Mr. Johnson Kwame" <wataramills@cantv.net>
- Dear I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
- I am Capt.Michael Jerry "Capt.Michael Jerry" <martha@specicom.co.ke>
- You have been selected REDEMPTION CENTRE <henekenclaim11@googlemail.com>
- From: Mrs Binah Massoumah !! ww ll <wwllxx011@gmail.com>
- My name is CHINEDU BEN - Am from Imo State CHINEDU BEST <22222ggh3333i@gmail.com>
- Re: Compliment of the day. (sent from forged email address)
- Greetings My Beloved one!!! "Mrs. Sarah Jones." <mrsarajones44@gmail.com>
- Dear Friend "Paul W. Peters" <paulpeters1978@libero.it>
- CONTACT:MR.EDWARD WHITE FOR YOUR BANK DRAFT OF US$5,200,000.00 (sent from forged email address)
- urgent attention is needed "Mrs. Jane Udonachi" <diegobacchettini@alice.it>
- CONTACT WESTERN UNION OFFICE FOR YOUR FUND/MONEY NOW. Customer Cares <customercares@cantv.net>
- Hello dear Lucy Naomi <marilobouabre13@yahoo.co.jp>
- From: Mrs Binah Massoumah !! Mrs Binah <sarah_williams20012000@yahoo.co.jp>
- Dear Friend I seek your consent! "Mr. Luda David" <mrpeterakala1@gmail.com>
- ACCOUNT CLOSURE! "Support Team" <support_team@domain.com>
- Re:Fw:PO nr.20940 "Angela Frigo" <Backup@sjeh.org>
- Hello dear leonard Lmed <leonard_p022@yahoo.in>
- FBI HEADQUARTERS IN WASHINGTON, D.C, (sent from forged email address)
- IMMEDIATE ANWSER.......... (sent from forged email address)
- Donazione di mrs . Rebacca williams rebecca_williams <karunaolive00x@yahoo.co.jp>
- FROM MR HENRY THOMAS Henry Thomas <henrythomas_1@yahoo.com>
- WIRE TRANSFER UPDATE (sent from forged email address)
- THANKS FOR YOUR MUTUAL UNDERSTANDING AND COOPERATION (sent from forged email address)
- Attn: Reference email holder info@cjhendriks.com
- waiting for your urgent response. Sandra Kufo <sandrakufo1@gmail.com>
- I am Mr. Hang Hoon of Tokyo Consulting Group in japan. (sent from forged email address)
- Your Compensation from Economic Community of West African St... Economic Community of West African States <ecowas1@workmail.com>
- IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT.. Justice Hisashi Owada <paulleon48uk@googlemail.com>
- Hello dear, williams susan <williamssusan_sss1@yahoo.co.jp>
- =?windows-1256?Q?Thank_You_?= =?windows-1256?Q?Urgent_Res?=
... Chantal Colins <sanaaferhane@hotmail.com>
- RE:UNITED NATIONS SINCERE COMPENSATION, (sent from forged email address)
- Payment Notification. (sent from forged email address)
- (no subject) Mathew Boni <aliceposta.itjaguar@alice.it>
- From Ms.Regina Walsh Martey Ms Regina Walsh Martey <morienkal01@yahoo.co.jp>
- Please Clearify "Mrs. Supini Thrunkul" <mrssupini_thrunkul@asia.com>
- Re: Confirm Atteched file. Mrs Melissa Natter <cabrejo4@outlook.com>
- GOOD BUSINESS FOR YOU, PLEASE WORK WITH ME (sent from forged email address)
- RE: "ADOIF NICOLAS" <dkarageorgiev@nbu.bg>
- Contact FedEx "Mr Eze John" <officefile421@gmail.com>
- YOUR PAYMENT DETAILS (sent from forged email address)
- ATTENTION: BENEFICIARY !!! test@test.com
- Dear ATM CARD beneficiary (sent from forged email address)
- (no subject) Syde Bakari <raffy_leardi@alice.it>
- Re:THANK GOD I'VE FOUND YOU !!! (sent from forged email address)
- Re: My trust in you Mr Rubby Wugi <etabetaservizi@alice.it>
- Global Postal Service (sent from forged email address)
- BUSINESS DEAL OF MUTUAL BENEFIT (sent from forged email address)
- ATTENTION (sent from forged email address)
- INVESTMENT FUND TRANSFER INVITATION ASSISTANCE Leegail Marie <marieleegail44@outlook.com>
- RE: Charity Offer I HAVE SOMETHING TO TELL YOU.GET BACK FOR ... Mrs. Juanita Walker Ortiz <msjuanitawalker@qq.com>
- LET US ACHIEVE THIS TOGETHER! "Zahara Associate Law Firm"<info@floristika.com.my>
- Greetings From Miss Lea Edem (sent from forged email address)
- RE First Commercial Bank London <ashtonmorgan31@gmail.com>
- BUSINESS RELATIOSHIP.FOR OUR MUTUAL BEBEFIT. Jack Taylor <jacktaylor000776@gmail.com>
- Dear Customer, "Mrs. Caroline Apeurika" <offive.infos1@cantv.net>
- US$12.8M ! (sent from forged email address)
- I wait your prompt reply. Alexander <addriequirijns@tele2.nl>
- God Bless You (sent from forged email address)
- Dear Friend, Mr David Mark <info1acc@yahoo.co.jp>
- ILOVE penda <pendamustafa225610@libero.it>
- TC..03 (sent from forged email address)
- Please can i trust you (sent from forged email address)
- =?UTF-8?B?VGhpcyBtZXNzYWdlIG1heSBTdXJwcmlzZSB5b3U=?= "ns.balycs1" <ns.balycs1@gmail.com>
- Dearest in the lord deborahmark1@yahoo.co.jp
- business proposal emilyspencer@gmail.com
- For Your Consideration {Loan Offer} (sent from forged email address)
273 entries -- last updated: 2014-04-16 15:46 UTC
Sender domains:
- aim.com (1), alibaba-inc.com (1), alice.it (11), aol.co.uk (2), aol.com (1), aol.fr (2), asia.com (1)
- bank.org (1), btinternet.com (2)
- cambira.pr.gov.br (1), cantv.net (5), ci.thibodaux.la.us (1)
- docomo.co.jp (1), domain.com (1)
- educoop.pe (1), emec.vn (1)
- floristika.com.my (1)
- gmail.com (34), googlemail.com (2), gulfcapital.com (1)
- hotmail.com (8)
- inbox.lv (1), info.com (1), isabelle.de (1)
- japan.com (1)
- katamail.com (1)
- lee.com (1), lenep.uenf.br (1), libero.it (5), live.com (2), live.fr (1), lp3i.ac.id (1), lycos.com (1)
- mail.com (2), mail.univ-oeb.dz (1), markpro.com (1)
- nbu.bg (2)
- o2.pl (1), office.com (1), outlook.com (6)
- payrush4u.com (1), post.com (2)
- qq.com (1)
- rbs.com (1), rediffmail.com (2)
- safe-mail.net (1), scb.com (1), sjeh.org (1), specicom.co.ke (1), spg.com.au (1), strombergfamily.com (1)
- t-online.de (1), tele2.nl (1), test.com (1)
- ubaplc.com (1), ufg.br (1), uha.fr (1), ukrpost.net (1), un-cy.org (1), univaq.it (1)
- virgilio.it (1)
- workmail.com (1)
- yahoo.co.jp (19), yahoo.com (4), yahoo.in (1), yeah.net (2)
Anti-fraud resources:
