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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.
- Guaranteed & Confidential offer (Awaiting your response) "Citi" <mattw@citi.co.uk>
- FBI LETTER[CPDE:210]o (sent from forged email address)
- WE CAN DO IT TOGETHER Angus Clarke <root@stitaipu.pr.gov.br>
- APPLY FOR A 3% LOAN $
- PRIVATE INFORMATION (YOUR INVITATION LETTER) (sent from forged email address)
- I NEED YOUR ASSISTANCE........;;! (sent from forged email address)
- Confidential (sent from forged email address)
- YOUR FUND COMPENSATION (sent from forged email address)
- Reply (sent from forged email address)
- Attention Dear Beneficiary. ww.fedexcourierdelive@bk.ru
- ALLOCATION FUND APPROVAL "Dr. Thomas Winzen" <dame93@lds.net.ua>
- INSTRUCTION TO RELEASE YOUR UNPAID FUND (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Are You Dead Or Alive (sent from forged email address)
- I warmly greet you Mrs Emily Williams <dod1@ghjgffh.tk>
- Re: CONGRATULATIONS!!! YOU HAVE WON!!! "Mrs. Maria Chang" <jdipasquale@usankf.org>
- Re:PAYMENT RECEIPT "Ekpo Nta" <info@transco.mn>
- ,Webmails,Mailers,RDP,SMTP,shell,c99,ssh, Trojans to get USE... (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- Attention: (sent from forged email address)
- Good day! fu.zhongjon@yandex.com
- From Mrs.Tereza Dijiriga Tereza Dijiriga <mrsterezadijiriga@gmail.com>
- YOUR FUND COMPENSATION .. "ICPC Anti-Fraud Unit"<info@transco.mn>
- Compliments of the season to you and members of your family. (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Donation from Mrs. Reex Mark Reex Mark <reexmark1@gmail.com>
- Dear Valued Customer, Mr.Rick Ruzzi <usbankfund4@nbvcxzwertyu.onmicrosoft.com>
- Attn Dear Citizens! Roberta Jacobson <www.@way.ocn.ne.jp>
- BENEFICIARY OF FUNDS (sent from forged email address)
- Mrs. Mubarak!! (sent from forged email address)
- FROM .. HOME LAND SECURITY DEPARTMENT!! jeh Charles Johnson <WWW.@fuga.ocn.ne.jp>
- OCTOBER ORDER "Akshay Sheladiya" <info@valet.it>
- YOUR SINCERE COOPERATION IS REQUIRED (sent from forged email address)
- Your Lost Consignment 23rd-Oct-2016 (sent from forged email address)
- YOUR URGENT ANSWER IS NEEDED (PARTNERSHIP INVESTMENT) (sent from forged email address)
- JUST TO SAY HELLO Rosemary George <rosemgeorge3@gmail.com>
- READ CAREFULLY AND GET BACK TO ME.(CONGRATULATION).. (sent from forged email address)
- Email ID Information (sent from forged email address)
- Dear Valued Customer, Mr.Rick Ruzzi <usbankfund5@nbvcxzwertyu.onmicrosoft.com>
- Great News "Mrs. Kathy Honeycutt" <info@lee.com>
- respond now: (sent from forged email address)
- Senior Auditor Foreign Remittance Unit..... (sent from forged email address)
- CAN I TRUST YOU ON THIS (sent from forged email address)
- GREETINGS .... (sent from forged email address)
- CASH DELIVERY PAYMENT.. (sent from forged email address)
- Are You Interested 197 (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- The US-CAMBODIA Treasury Account,??? (sent from abused email account)
- ATTENTION : Payment Notification . (sent from forged email address)
- Compliments of the season to you and members of your family. (sent from forged email address)
- YOUR URGENT ATTENTION IS NEEDED FOR YOUR FISCAL CASH DELIVERY "Mr.Donald Healey " <"WWW."@opal.ocn.ne.jp>
- Urgent reply needed@@ (sent from forged email address)
- URGENT PAYMENT 23/10/2016 (sent from forged email address)
- YOUR CALLING ! (sent from forged email address)
- From:Mr Aliyu Musa Reply Aliyu Musa <aliyumusa051@gmail.com>
- I warmly greet you Mrs Emily Williams <dod5@ghjgffh.tk>
- From The Desk of Mr. Oliver Len (sent from forged email address)
- ATTENTION " MR. MAVIS D. MAXWELL" <www.@opal.ocn.ne.jp>
- From Hemang (sent from forged email address)
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <arnold.reyes79@yahoo.com>
- Re: Urgent reply please! (sent from forged email address)
- CONTACT HIM NOW. (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- Assistance Please (sent from forged email address)
- Greetings monica smith <www.@juno.ocn.ne.jp>
- Read And Reply (sent from forged email address)
- INTERNATIONAL CLEARING HOUSE "Ms Rachael Juarez" <varghesegeorge@umckuwait.com>
- "Id`e`iad "I`e~n"u`i`a (sent from abused email account)
- GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
- From the Desk of: Steven Jansch (sent from forged email address)
- RECEIVE YOUR MONEY GRAM PAYMENT! (sent from forged email address)
- Shipment Of Your Consignment Trunk Box (sent from forged email address)
- From: Dick H. Gregg/ Reply Urgent (sent from forged email address)
- Mail dated 23/10/2016.... (sent from forged email address)
- FTB (COMPESATION) UK (sent from forged email address)
- kindly read and respond (sent from forged email address)
- ASSISTANCE (sent from forged email address)
- FROM BARRISTER MONA SHAH (sent from forged email address)
- Re: Project Funds (sent from forged email address)
- FROM THE OFFICE OF THE FEDERAL GOVERNMENT OF BENIN (sent from forged email address)
- AWAITING YOUR URGENT RESPONSE. (sent from forged email address)
- VERY IMPORTANT MESSAGE Ms Rachael Juarez <doc@obecnet.go.th>
- Hello (sent from forged email address)
- U.S.A. Internal Revenue Service Department. (sent from forged email address)
- I have a business proposition of great benefit for you. (sent from forged email address)
- CLAIM YOUR ATM CARD TODAY... (sent from forged email address)
- TREAT WITH URGENCY "Alexander oliver" <alexendraoliver231@gmail.com>
- FROM THE OFFICE OF THE FEDERAL GOVERNMENT OF BENIN (sent from forged email address)
- AWAITING YOUR RESPONSE (sent from forged email address)
- YOUR LONG OVER DUE FUND (sent from forged email address)
- The Olympics Promotion Award Team (sent from forged email address)
- Greetings to your and your family. (sent from forged email address)
- YOUR EMAIL ADDRESS HAS WON Lotto NL <admintb@kpru.ac.th>
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- Please Treat As Utmost Urgency (sent from forged email address)
- Business deal (sent from forged email address)
- Federal Reserve Board New York "Ben S. Bernanke" <hrw.lehmann@t-online.de>
- THE FINANCIAL RESOLUTION DEPARTMENT ,,,,,yuy sgeorgesmith46@gmail.com
- BEWARE OF SCAM AND STOP CONTACTING THEM !! "Mrs. Kelly Marcus." <fzy@reply.com>
- THE TRUTH ABOUT YOUR FUNDS. michel.favier@clubautomation.org
- NEW:Purchase Order (TAIWAN) (sent from forged email address)
- Dear Friend (sent from forged email address)
- Proposal Sinclair Gilmore <mail@intnet.bj>
- DEAREST BELOVED Esther Masego <dakoity.Cheryl.nvjwy@outlook.com>
- Re: Project Funds.. (sent from forged email address)
- I NEED YOUR PARTNERSHIP (sent from forged email address)
- Your email address just won 970,000 GBP "EuroMillion National Lottery" <donperro@mundivia.es>
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT (sent from forged email address)
- Attn: My Dear (sent from abused email account)
- Dear Sir/Madam (sent from forged email address)
- OK (sent from forged email address)
- Attention:Please l IMF) (sent from forged email address)
- To: Unpaid Beneficiary, "Ms. Carman L.Lapointe" <test@service.thestreet.com>
- INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU (sent from forged email address)
- Re: Dear Friend ! (sent from forged email address)
- Attention to you: do read this notice and get back asap (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... Rick Ruzzi <fundusbank4@nbvcxzwertyu.onmicrosoft.com>
- Keyston Steburg & Associates....01 admin@dinnovas.com
- (no subject) Easy Loans <easyloans1011@outlook.com>
- Kindly respond - (sent from forged email address)
- LETTER OF INVESTMENT "YEKUNO AMLAK (SNR)" <test@invest.net>
- RE: YOUR COMPENSATION PAYMENT AWARD OF US$1.5 IS READY (sent from forged email address)
- TREAT URGENT "Mr. Alexander Oliver" <INFO@LEE.COM>
- INTERNATIONAL CLEARING HOUSE, (sent from forged email address)
- ATTENTION:Notice On Your Consignment Box reg #: HG1N8875B2. (sent from forged email address)
- Have you received your payment? "Federal Reserve Bank" <procha@look.ca>
- CONTACT MY ACCOUNT OFFICER FOR YOUR $2 MILLION David Abbey <webmaster@pcdirect.co.kr>
- VERY IMPORTANT MESSAGE FOR YOU,
REQUEST FOR ASSISTANCE ON A... Evans Llorente Esq <okeygud5@grace33.gq>
- VERY IMPORTANT MESSAGE FOR YOU,
REQUEST FOR ASSISTANCE ON A... Evans Llorente Esq <okeygud1@grace33.gq>
- VERY IMPORTANT MESSAGE FOR YOU,
REQUEST FOR ASSISTANCE ON A... Evans Llorente Esq <okeygud15@grace33.gq>
- From Amir A. K info@hakikipazar.com
- Re: Your Kind Response (sent from forged email address)
- NOTICE (sent from forged email address)
- PROJECT LOAN (sent from forged email address)
- During our careful verification p.esposito@coopdedalus.it
- Re,GOODNEWS (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- LOAN OFFER cktr@surabaya.go.id
- Group Chief Financial Offic "Office Contact" <MRS@nooralanoor.net>
- Re: Call Me Now On 270-632-0924 ... (sent from forged email address)
- FOR YOUR INFORMATION: BENEFICIARY. Mr.Rick Ruzzi <usbank@banjdhd.onmicrosoft.com>
- From Mrs. Raisibe Morathi Chief Financial Officer Nedbank So... (sent from forged email address)
- Gewinn zuständige. (sent from forged email address)
- FOR YOUR INFORMATION: BENEFICIARY. Mr.Rick Ruzzi <usbank11@banjdhd.onmicrosoft.com>
- Re:I Come With Good Faith!!!! (sent from forged email address)
- ATTN: Sir /Madam iiiiii (sent from forged email address)
- LETTER 10/21/2016 "Amos Madiza" <info@abreseda.com>
- Payment notice (sent from forged email address)
- DEAR BENEFICIARY , Chief Judge Williams Okoh <"www."@trust.ocn.ne.jp>
- DEAR BENEFICIARY , Chief Judge Williams Okoh <www.@trust.ocn.ne.jp>
- TRUTH ABOUT YOUR FUND president <"WWW."@sirius.ocn.ne.jp>
- Dear Friend, (sent from forged email address)
- Attention Beneficiary.. (sent from forged email address)
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- Project Funding (Investment) (sent from forged email address)
- CONTACT BARR. KEN ALAYE AS SOON AS POSSIBLE !!! (sent from forged email address)
- We are now verifying by contacting your email address.. (sent from forged email address)
- Hope To Hear From You (sent from forged email address)
- COMPENSATION AWARD HOUSE. (sent from abused email account)
- Re: Latest Development About your Consignment Delivery (sent from forged email address)
- The Truth About Your Fund (sent from forged email address)
- Are You Interested over the $35.5m Fund Transfer? "Dr.Evans Egobia" <accdeptfedminagric1@naij.com>
- ATTENTION : Payment Notification . (sent from forged email address)
- Re: Shipment Of Your Consignment Box "Mr. Jerry Mahabub" <info@transco.mn>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Von Mr. Wilson (sent from forged email address)
- INTERNET CRIME COMPLAINT CENTER SEEK YOUR URGENT ATTENTION iC3 <info@admin.org>
- BETTER LIFE(DONATION)!!! Carlos Slim <zul@mpn.gov.my>
- Investment Partnership Merza Abdulrasool Mohamed <tejicamza@arnet.com.ar>
- I NEED YOUR ASSISTNACE ?? (sent from forged email address)
- FROM .. HOME LAND SECURITY DEPARTMENT!! "Mr. Jeh Charles Johnson" <"imutec.."@opal.ocn.ne.jp>
- FUND RELEASED INSTRUCTION (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... Rick Ruzzi <fdscvgfdsxc@banjdhd.onmicrosoft.com>
- PLEASE ATTEND AS URGENT. (sent from forged email address)
- CALLING ! "Lady Rebecca Thatcher" <rebthachewish256@mail.co.uk>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... Rick Ruzzi <tresdbvcx9@banjdhd.onmicrosoft.com>
- FROM .. HOME LAND SECURITY DEPARTMENT!! "Mr. Jeh Charles Johnson" <imutec..@opal.ocn.ne.jp>
- Very Confidential (Please Reply) "Mr.Ezekiel Fredrick" <fengpenggracewu@gmail.com>
- RE: MY DEAR BELOVED FRIEND "Sgt Linda Cade" <noreply@qemailserver.com>
- Bank of America Corporate Office Headquarters (sent from forged email address)
- Urgent Transaction. "Barrister William Cox" <karsten@magixx.de>
- I await your response. (sent from forged email address)
- Greetings Bob Norman <"shuzanji."@mountain.ocn.ne.jp>
- YOUR COMPENSATION (sent from forged email address)
- FROM .. HOME LAND SECURITY DEPARTMENT!! "Mr. Jeh Charles Johnson" <"WHW."@fuga.ocn.ne.jp>
- TREAT AS URGENT (sent from forged email address)
- 24TH OCT ORDER "SALES MANAGER" <info@valet.it>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <test@macromatica.com>
- Your US$10,250,000.00 financial release. (sent from forged email address)
- FROM .. HOME LAND SECURITY DEPARTMENT!! "Mr. Jeh Charles Johnson" <WHW.@fuga.ocn.ne.jp>
- The US-CAMBODIA Treasury Account,??? (sent from forged email address)
- Hello my beloved in the Lord <test@schaefer-nohe.de>
- Re: From The Manager Bank manager <btc@x45cb.com>
- I HAVE ARRIVED (sent from forged email address)
- Dear Friend 0 "Mr.Sal Kavar" <tootalltipton@yahoo.com>
- GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
- FROM MR BENJAMIN HAFFER (sent from forged email address)
- RE: INVESTMENT/BUSINESS PARTNERSHIP (sent from forged email address)
- Oil License Mandate For You My Friend 166 (sent from forged email address)
- HELLO IT IS VERY URGENT KINDLY REPLY BACK TO ME THANKS . (sent from forged email address)
- Re: I need your quick response (sent from forged email address)
- DEAR BENEFICIARY ... "Mrs.Loretta Sanchez." <info@funds.org>
- Your Attention is Needed (sent from forged email address)
- Greetings Nina Garcia <ninagarcia789@gmail.com>
- MY BELOVED FRIEND IN THE LORD, PLEASE VIEW THE ATTACHED FILE... MRS ELIZABETH JOHNSON <elizjohnson062@gmail.com>
- (no subject) "sadeqibrahim11@outlook.com" <ibrahimsadek101@gmail.com>
- Attention: (sent from forged email address)
- RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- PRIVATE INFORMATION (YOUR INVITATION LETTER) (sent from forged email address)
- I wait your responce (sent from forged email address)
- PAYMENT FILE No.72AG220 ATM <atm@p-gress.com>
- Your Abandoned Package For Delivery "Charles Colocino" <admin@hzamc.cn>
- God dag (sent from forged email address)
- Your Consent 10/24/2016 (sent from forged email address)
- AM GLAD I FOUND info@bardomed.pl
- Hopefully Rita Micheal <ritamicheal27@gmail.com>
- Investment Partnership (sent from forged email address)
- URGENT REPLY DEAR BENEFICIARY. "mr.john Orji," <"www."@car.ocn.ne.jp>
- @ YOUR MESSAGE PLEASE, (sent from forged email address)
- Congratulations!! <LOTTO@mail.ardhi.go.tz>
- United Nations Compensation Unit (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE. "NICHOLAS STORY"<info@veloo.com.br>
- Re: My Beloved, please Read and get back to me urgently. "Elizabeth Anna Johnson" <jelizabethannna@gazeta.pl>
- Hello/Urgent (sent from forged email address)
- Very Urgent from hospital. Janice Goya <janicegoya1@gmail.com>
- FINANCIAL DIRECTOR (F.M.A)...85.20.105.30 (sent from forged email address)
- I Need Your Help (sent from forged email address)
- Bail Out Fund BARCLAYS BANK PLC <johnnypowell22@gmail.com>
- My Greetings, (sent from forged email address)
- Waiting To Ear From You (sent from forged email address)
- BE OUR REPRESENTATIVE...(REPLY IF INTERESTED) Mr Richard Billy <arvaigabor@t-online.hu>
- From: Mercia Akume Mercia Akume <akumemercia52@gmail.com>
- Good Day Friend "Ms. Elizabeth" <dalawrence@digitalnetworks.ca>
- Donation From Mrs. Flora Jones "Mrs. Flora Jones" <florajones.unarmy@bigpond.com>
- VERY IMPORTANT MESSAGE FOR YOU,
REQUEST FOR ASSISTANCE ON A... Evans Llorente Esq <officehw6@oyiboo.ml>
- FROM FINANCIAL CRIMES ENFORCEMENT NETWORK (sent from forged email address)
- 935,470.00 elgorldoo@gmail.com
- ATTENTION: Notice On Your Consignment metal box valued 2,316... (sent from forged email address)
- Re: CONGRATULATIONS!!! YOU HAVE WON!!! (sent from forged email address)
- canadian Financial Aid In conjuction With Mr Tom Crist "Media Assistant & Calgary Lotto Winner" <info@ttt.org>
- I need your sincere support (sent from forged email address)
- For your past Effort GEORGE OSEI <diopt@inmetro.gov.br>
- IMF WORLD REGULATORY OFFICE "IMF WORLD REGULATORY OFFICE" <pete@pectus.com>
- ATTACHED-VIDEO". GREAT News For Our Future Security / "Mr. Don Foster" <arvaigabor@t-online.hu>
- Hello my beloved in the lord! (sent from forged email address)
- !!! COMPLIMENTI !!! (sent from forged email address)
- From Daniel Jones (sent from forged email address)
- I Am Grateful. Hassan Mahmood <ubaforeigndept1.ci@gmail.com>
- CONTACT MY ACCOUNT OFFICER FOR YOUR $2 MILLION (sent from forged email address)
- Charity Donation !!!! "Mr Nasir Muhammad" <valino@mundivia.es>
- Your Urgent Attention Needed Immediately (sent from forged email address)
- Urgent information "Mr. Ibrahim Lamorde" <mr.ibrahimlamorde199@yandex.com>
- from mary mike "Ms Mary Mike" <test@lqfconos.com>
- Handle this fund for the interest of the poor. "REV .MERYEM nergis" <test@qiguanbao.com>
- Hallo Ralia Mikah <raliamikah9208@daum.net>
- Payment Notice,, (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY "Jeh C.Johnson" <"ww."@estate.ocn.ne.jp>
- HELLO GOOD FRIEND,THIS IS VERY CONFIDENTIAL! (sent from forged email address)
- GET BACK TO ME WITH YOUR INFO.....208.90.114.242 (sent from forged email address)
- ABOUT TO TRANSFER YOUR FUND "Mrs Robin Sanders" <sandersrobin@mynet.com>
- NOTICE (sent from forged email address)
- BMO Service Message (sent from forged email address)
- Dearest Friend, "Derick Akoto" <accounts@gridsecurityservices.com.au>
- THE TRUTH ABOUT YOUR FUNDS!! (sent from abused email account)
- URGENT RESPOND 24-10-2016 (sent from forged email address)
- Von Paul Blakey (sent from forged email address)
- Call Me (sent from forged email address)
- Safe-keep and business investment "COL. SAMBO DASUKI" <test@andrevillemont.com>
- for your attention "Barr. Albert Elizabeth" <info@inpros.cz>
- IMPORTANT NOTICE (sent from forged email address)
- From Attention / From The World Bank "Mr. Jim Yong Kim" <awerf@teresateresa.org>
- I Wait Your Reply (sent from forged email address)
- Investment Proposal. "George Lewis." <arvaigabor@t-online.hu>
- I am desperately in need of assistance. test@avenue-management.com
- AM GLAD I FOUND YOU. admin@honghoaduong.com
- GOOD NEWS Your total sum is $4.5MILLION "MR GEORGE EDWARDS." <www.@car.ocn.ne.jp>
- Donation for charity work of God <sarahjehi@excite.co.jp>
283 entries -- last updated: 2016-10-24 15:59 UTC
Sender domains:
- abreseda.com (1), admin.org (1), andrevillemont.com (1), arnet.com.ar (1)
- banjdhd.onmicrosoft.com (4), bigpond.com (1)
- car.ocn.ne.jp (2), citi.co.uk (1)
- daum.net (1), digitalnetworks.ca (1)
- estate.ocn.ne.jp (1), excite.co.jp (1)
- fuga.ocn.ne.jp (3), funds.org (1)
- gazeta.pl (1), ghjgffh.tk (2), gmail.com (14), grace33.gq (3), gridsecurityservices.com.au (1)
- hzamc.cn (1)
- inmetro.gov.br (1), inpros.cz (1), intnet.bj (1), invest.net (1)
- juno.ocn.ne.jp (1)
- kpru.ac.th (1)
- lds.net.ua (1), lee.com (2), look.ca (1), lqfconos.com (1)
- macromatica.com (1), magixx.de (1), mail.ardhi.go.tz (1), mail.co.uk (1), mountain.ocn.ne.jp (1), mpn.gov.my (1), mundivia.es (2), mynet.com (1)
- naij.com (1), nbvcxzwertyu.onmicrosoft.com (3), nooralanoor.net (1)
- obecnet.go.th (1), opal.ocn.ne.jp (4), outlook.com (2), oyiboo.ml (1)
- p-gress.com (1), pcdirect.co.kr (1), pectus.com (1)
- qemailserver.com (1), qiguanbao.com (1)
- reply.com (1)
- schaefer-nohe.de (1), service.thestreet.com (1), sirius.ocn.ne.jp (1), stitaipu.pr.gov.br (1)
- t-online.de (1), t-online.hu (3), teresateresa.org (1), transco.mn (3), trust.ocn.ne.jp (2), ttt.org (1)
- umckuwait.com (1), usankf.org (1)
- valet.it (2), veloo.com.br (1)
- way.ocn.ne.jp (1)
- x45cb.com (1)
- yahoo.com (2), yandex.com (1)
Anti-fraud resources:
