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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.
URGENT REPLY NEEDED "Issaka Oued" <issakaoued04@qanga.info>
From: Mr. Sam Okudzeto sam.okudzeto4@gmail.com
GOD IS GOOD ALWAYS. =?utf-8?q?Alhaji=20Suleiman=20Waziri?= <wazirialhajisuleiman@yahoo.com.co>
Cry for help. from: Mr Pascal Fonga pascal fonga <pfonga4@yahoo.fr>
Consultation "Irvin Khoza" <irkhoza9@gmail.com>
GOOD UPDATE stephen pablo <auditorsteve23@msn.com>
Hello my good friend. mrs jewel <mrsjeweltaylor80@yahoo.de>
Monetary Matters!! Mr Goodluck Khumalo <goodkhu002@yahoo.pl>
CONGRATULATIONS British National Lottery Promo <lotterypromob@yahoo.com>
From Mr. Kennedy Brown "kennedy Brown" <kennedybrown03@saonline.4t.com>
PAYMENT NOTIFICATION: DAVID MARK <san_david_mark@hotmail.com>
Consultation "Irvin Khoza" <irkhoza13@gmail.com>
WRIGHT :BE OUR REPRESENTATIVE, FROM NARMADA TEXTILES "James Mark" <jamesmark.0001@yahoo.com.cn>
From: Mr. Sam Okudzeto "SAM OKUDZETO" <so8481205@gmail.com>
Assalam Alaikum ! Miss Janet & Samuel Karba <jkarba222@yahoo.com.cn>
FROM:DR FRANK IKE "OCEANIC BANK" <frankike2003@yahoo.com.cn>
FROM Miss Mary Ravi Mary <mary6ravi@yahoo.cn>
My Dear Good Friend, "layor femi" <lfemi96@gmail.com>
Ref No. UK/9420X2/68 POWERBALL ONLINE LOTTERY <ppps@telecom.cz>
FROM MRS WISAL AL-MAHDI HASAN "MRS WISAL HASAN" <mrswisalhasan@gmail.com>
FROM IRAQI (URGENTLY shai hamzar <hamzarhamzara@yahoo.com>
PAYMENT NOTIFICATION OF YOUR FUND. "PROFESSOR CHARLES SOLUDO" <professorcharlessoludo61@googlemail.com>
MISS JOY LEON Joy <j_leon_11@yahoo.cn>
IBZ Investment Bank Zurich richard walter <richardwalter4421@msn.com>
massage from sonia God bless you soniacoleman4favour@yahoo.com
DID YOU GET MY MAIL? =?utf-8?q?Ejikeme=20Ohalete?= <ejikeme_ohalete@rocketmail.com>
MISS JOY LEON Jj <jj_joy200@yahoo.cn>
GOOD DAY info3@aarhusmail.dk
From: Wilfred T. Masaya "masaya wilfred" <masmasaya2@gmail.com>
From: Wilfred T. Masaya "masaya wilfred" <masmasaya3@gmail.com>
From: Wilfred T. Masaya "masaya wilfred" <masmasaya4@gmail.com>
Dear friend. "uba richard" <11ubarichard@gmail.com>
EASE LET US WORK TOGETHER William Mensah <william_mensah003@yahoo.com>
TREAT AS URGENT "MRS.MARY Samuel" <smrs.mary@yahoo.com>
YOUR BANK DRAFT PAYMENT HAS BEEN RELEASED {REPLY NOW } info@freshcc.org
Dear Friend "edward chubby" <edwardchubby3@ig.com.br>
MISS JOY LEON Leonjoy <gg_joy602@yahoo.cn>
MISS JOY LEON Jj <jj_joy00@yahoo.cn>
In trust always be Favour "USUARIO DO SISTEMA" <xyz_abc103@ig.com.br>
letter. mike2009ng@yahoo.com.hk
READ & ANSWER TO Mr. Paul Jones.... Paul Jones <p.j_33@msn.com>
LOAN OFFER AT 0.4% INTEREST RATE ptloans-financialresorts@mchsi.com (PETERSON MCDONALD FINANCIAL LOAN RESORTS)
PLEASE HELP ME ibramin103 <ibramin103@yahoo.co.jp>
GOOD DAY info4@aarhusmail.dk
GET BACK TO ME... Frank Robinson <mr_frankaz00595@msn.com>
From Miss Kate Koffi Kate Koffi <kate_koffi13@yahoo.cn>
From : Salma Muhammad. salma <sal_muhammad108@yahoo.cn>
FROM WEMA BANK NIGRERIA Okonji Andrew <okonji_andrew@yahoo.com>
YAHOOMAILIVE AWARDS!!! "Yahoo Lottery Awards Inc." <barrister_paulwhite@yahoo.co.uk>
Very Urgent Pls "Obi Kennedy" <ok5154209@gmail.com>
can you honestly help me as your daughter Grace Hamson <grace_hamson011@yahoo.com>
PLEASE HELP ME Grace Martins <gracemartins022@yahoo.co.jp>
GOOD NEWS FROM ANNAH <annahrichard11@yahoo.co.jp>
CRY FOR HELP "MIKETONBRA ALAMIYESEIGHA" <miketonbraalamiyeseigha2008@gmail.com>
INVESTMENT FUND "bailey 18" <bailey18@klikni.cz>
SHANGHAI COMMERCIAL BANK: "Chu Fred" <mreric02@postafiok.hu>
Hello my good friend, "IKENNA NWAMAZI" <ikennanwamazi@ig.com.br>
Dear friend. "richard uba" <richard12uba@gmail.com>
RE:YOUR PAYMENT NOTIFICATION "AWELE EGO" <peterwilliams121@gmail.com>
From : Nicholas Flach ................ Nicholas <nicholas_flach_4@yahoo.cn>
Miss Maureen Mobio "maureen mobio" <maureenmobio1@gmail.com>
May the good God bless you. "MRS GRACE WILLIAM" <grace_william33@noipmail.com>
From Auditor Frank. auditor <auditor_frank006@yahoo.co.jp>
Attention Sir / Madam, Please Reply me. "Mr. Gebriel Natuga" <ugaa87810@gmail.com>
Good Day, "charles wilson" <charleswilson01@acasa.ro>
GET BACK TO ME... Frank Robinson <mr_frankaz00613@msn.com>
SERIAL NUMBER:PBL099876 POWERBALL LOTTERY ONLINE <ppps@telecom.cz>
CONFIRM YOUR WINNING PRIZE Ref: XYL /26510460037/05 "UK NATIONAL LOTTERY" <info.uk@yahoo.co.uk>
URGENT "MIHAI ANDREI" <mihaiandrei@postino.ch>
From Dr. Hills Mustapha. "Dr. Hills" <hykayas5@yahoo.co.jp>
Donation From Mrs Helen Anil. Helen Anil <helenanila27@yahoo.cn>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD mrs susan fernando <sazo1919@myway.com>
Your Urgent Response Needed ! "Mr. TODD WILLIAMS" <mr_todd@iol.cz>
YOUR FUND RELEASE. jameswilliam24@ig.com.br
RE: "Victorio Foundation" <charles@att.net>
From Sandra Unamma Sandra Unamma <sandra1117unamma@yahoo.co.th>
Dearest, Debora Balakisa <debora_b004@yahoo.cn>
Please Get Back To Me "Mr. Jason Bordun" <akomza38@ig.com.br>
Please Get Back To Me "Mr. Jason Bordun" <akomza41@ig.com.br>
Dearest, Debora Balakisa <debora_b007@yahoo.cn>
PLEASE RECEIVED ON OUR BEHALF "Prince William Dossou" <princewilliam.dossou30@gmail.com>
From your dearest Mrs.MARIAM KOFFI Mariam Koffi <mariamkoffi40@yahoo.cn>
THANKS FOR YOUR INDULGENCE harrisonakubundu@live.com
URGENT REPLY NEEDED "DR. EDWARD GINIKA" <jmnig@live.com>
GOOD DAY! "Johnson Farley" <kaifarleyjohnson31@gmail.com>
WINNING NOTIFICATION/FINAL AWARD. "roselyn" <contactinfo@centrum.sk>
FROM JAMES ALI Ali James <jamesali-0020@hotmail.com>
Hello My Dear friend, "DOP MORAE" <morareedop24@gmail.com>
GOOD DAY! "Johnson Farley" <kaifarleyjohnson33@gmail.com>
GOOD DAY! "Johnson Farley" <kaifarleyjohnson34@gmail.com>
PLEASE RECEIVED ON OUR BEHALF "Prince William Dossou" <princewilliam.dossou92@gmail.com>
From miss sandra........ Sandra James <james106_sandra@yahoo.co.id>
LETTER "Hon. Dr FRANK" <frankike2003@yahoo.com.cn>
Investment Opportunity. "chu chan" <chuchan54321@gmail.com>
Regards from Lillian. Lillian Aru <mrsmmbo5@yahoo.co.jp>
Contact R. M. Wanlida Courier Company for your Package "WANNY KREUZ" <wannykreuz8@ig.com.br>
FROM MRS RUKA ABDUL Ruka Abdul <rukaabdul08@yahoo.co.th>
Very Urget "FIDELIS ORJI" <fidelisorji015@ig.com.br>
Greeting From Mrs. Judith Williams. Judith Williams <jjjwwjjjjwills0011@msn.com>
A Charity Donation To You.. "Dr.Gunther Williams" <dr.guntherw0101@gmail.com>
Dearest One, "Stella Quincy" <stellaquincy9@gmail.com>
FROM THE DESK OF PAUL OKOCHA(SAN) Paul Fedlaw <paul_fedlaw2@yahoo.com>
FELICITATION VOUS FAITES PARTIR DES HEUREUX GAGANANT DE LA P... Siege Coca Cola <siege_coca_cola2@yahoo.fr>
PROMOTION DE LA PAIX ET LUTTE CONTRE LA PAUVRETE "fondationfr" <fondationfrfr@centrum.sk>
CONGRATULATIONS LUCKY WINNER!!!,YOUR EMAIL ADDRESS HAS WON Y... AUSTRALIAN LOTTERY <jkenneth170@msn.com>
=?UTF-8?Q?CONTACT_THE_BELOW_PERSON_WHO_IS_IN_POSSITION_TO_RE... =?UTF-8?Q?johnsonlala02?= <johnsonlala02@o2.pl>
Notice.. "Sir. Richard K. Lloyds" <info@yahoo.co.uk>
Attention "Dr.Mark Chuks" <yychuks39@msn.com>
( Ref: UK/9420X2/68 - Batch: 074/05/ZY369 ) ..CONTACT MR JON... Constance Williams <cmwilliams@ualr.edu>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT. "TELEX UNIT" <telexunit53@gmail.com>
Kruger Gold Company "Mr. Brian Moffat" <b.moffat00@yahoo.com.co>
can i trust you? "Jarvis Reeves"<reevesjarvis@live.com>
YOUR URGENT REPLY NEEDED Femi Adams <femiadams33@yahoo.com>
PAYMENT NOTIFICATION OF YOUR FUNDS. =?utf-8?q?Director=20Of=20Bank?= <director.ofbank1990@yahoo.com.co>
Congratulations!!! SHELL INTERNATIONAL UK <acct_dept@hotmail.com>
LOAN AT 2% INTEREST RATE,APPLY NOW!!! "MR AND MRS PABLO ANA LOAN FIRM" <INFO@LOAN.ES>
[*****SPAM*****] Capt Brian Morgan (United States Marine Cor... "Capt Brian Morgan" <capt.morganbrian.usmc@alliancenet.ro>
=?UTF-8?Q?CONTACT_MY_SECRETARY?= =?UTF-8?Q?okeay=5Feze005?= <okeay_eze005@o2.pl>
URGENT "Muzali Chambers" <info.chambers01@gmail.com>
Mr.James Jugde "Mr James Jugde" <jjugde8@msn.com>
Our Ref: FGN /SNT/STB "OFFICE OF THE SENATE HOUSE" <info@atmcenter.com>
Lottery Winner "UK LOTTERY PROMOTION" <info@web.org>
YOU WON OUR DRAWS! "VodaFone Online Promo" <info@message.com>
Important Message Williams Drogba <williams.drogba@yahoo.com>
CONFIDENCIAL URGENT ASSISTANT. "hassan ibrahim" <hibrahim003@gmail.com>
Attention.... Moses Baki <mo_baa55@yahoo.co.jp>
Re: read carefully ... "Mr wang chan" <gowng01@gmail.com>
CONTACT STATE INHERITANCE COMMITTEE "JOHNSON MIKE" <johnsonmike4@ig.com.br>
OFFICE OF THE DIRECTOR OF FINANCE =?utf-8?q?Alhaji=20Waziri?= <alhajiwaziriisuleiman@yahoo.com.co>
=?UTF-8?Q?CONTACT_MY_SECRETARY?= =?UTF-8?Q?okeay=5Feze003?= <okeay_eze003@o2.pl>
Dear Friend. "mrsjoyce ballo" <mrsjoyceballo30@gmail.com>
BUSINESS INVESTMENTS PARTNERSHIP "Ibrahim Duke" <ibrahimduke43@gmail.com>
(TRANSFER CONTACT) "MRS.ANITA JOHNSON ROSS" <anitajohnsonrossaj@telecom.cz>
BREAKING NEWS Tom Abraham <ttombra6@msn.com>
PLEASE READ AND BE BLESSED "Mrs. Maria Johnson" <ppps@telecom.cz>
Texaco/Shell Grant Award "Texaco/Shell Grant Award" <.com@mlm.nitk.ac.in>
Greeting From Mrs. Judith Williams. Judith Williams <jjjwwjjjjwills0037@msn.com>
YOUR URGENT REPLY NEEDED Femi Adams <femiadams35@rocketmail.com>
My Dear "Mendoza Susan" <mamendoza3030@biz.by>
Crude Oil sales ventures (Your response is Needed) Jonathan Pears <jpesarsss999@yahoo.co.jp>
Bonsoir(c'est important) "Stephane Boko" <boko.stephane1975@gmail.com>
Hi From Joyce Joyce Awuse <joyceawuse60@yahoo.com.sg>
demande de prestation Fernand Lefevre <fernandlefevre@yahoo.fr>
LUCKY ONE "MICROSOFT\A O L" <aawardteam@yahoo.com>
BUSINESS PROPOSAL Zarina Jaimah <jaimahz@yahoo.com>
Hello!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! Marie Claire Armelle <marieclaire_armelle@yahoo.com>
THANKS FOR YOUR RESPONSE COURTNEY BAILEY <coutbailey@gmail.com>
Hello Dear Friend, <tina_fcv6@yahoo.co.jp>
From Dr. Philip Kevin. Kevin Philip <philip_k63@yahoo.cn>
From Dr. Philip Kevin. kevin philip <philip_k64@yahoo.cn>
Hello Dear Joy Peter <joy_peter5554@yahoo.com.ph>
Congratulation Tour <info@web.com>
VERY URGENT =?utf-8?q?Mr=20John=20Omoko?= <mrjohnomoko@yahoo.com.co>
FINANCIAL REBURSEMENT CENTER.LOAN OFFER AT 3% INTEREST RATE ... finanialrebursement_cente18@comcast.net (Mrs.Eva Green)
=?UTF-8?Q?CONTACT_GLOBAL_MAX_COURIER_COMPANY_?= =?UTF-8?Q?anthonymaurice4?= <anthonymaurice4@o2.pl>
Regards davoburi0@volny.cz
AWARD WINNING NOTIFICATION "jake smart" <jksmth263@gmail.com>
Compensation For Your Past Efforts "Mr Gomez SOGLO" <gomezsoglo4@gmail.com>
YOUR URGENT ASSISTANCE NEEDED. "Mr. TODD WILLIAMS" <twcl@iol.cz>
VERY URGENT =?utf-8?q?Jose=20Agu?= <joseagu28666@yahoo.com.co>
CONTACT HSBC BANK VIETNAM FOR WIRE TRANSFER OF YOUR
FUND.($... HSBC BANK <marknelson526_vn@msn.com>
FROM: STELLE KOMANA "stelle komana" <stelle805@gmail.com>
=?UTF-8?Q?Contact_FedEx_Courier_Company_for_your_Cashier_Che... =?UTF-8?Q?anthonyikelu7?= <anthonyikelu7@o2.pl>
Attention "Dr.Mark Chuks" <yychuks65@msn.com>
PLEASE CALL ME NOW "FRED MARK" <matodi77@ig.com.br>
Compliment "Peter Kwaku" <pkwakugh1@gmail.com>
BONJOUR Mrs Valerie Wetego <valerie35wetego@yahoo.cn>
MICROSOFT WINNING NOTIFICATION =?big5?q?Clemveron=20Lotto?= <clemveronlotto22@yahoo.com.hk>
INVESTMENT PROPOSAL. <amma9_ammed@yahoo.co.jp>
Greetings "Mr. George Patrick." <fedexdelivery.service190@yahoo.com>
From Senate Committee Senate Committee <unmdgs2008@live.com>
Treat very confidential & urgent respons Mr.Francis Osie <francisosieza161@msn.com>
=?UTF-8?Q?contact_my_secretary?= =?UTF-8?Q?felix=5F=5Fekene08?= <felix__ekene08@o2.pl>
Call me now 00226 780 39 612 Muhammed Omar <muh_omar954@yahoo.co.jp>
FROM THE DESK OF MR MODIBO DANJUMA "modibo danjuma" <modibodanjumajb08@gmail.com>
WE ARE IN A TIGHT SITUATION. "Desmond Eyadema" <despede131@gmail.com>
DEAR FRIEND "DEPT OFFICE" <deptoffice9@ig.com.br>
Dear friend "mary louis" <mrsmarylouis1224@gmail.com>
From Sandra Unamma Sandra Unamma <sandra11unamma@yahoo.com.my>
Noble Call.... "Novell Frances" <novellf123@hotmail.com>
happy day Info <mikira@bonzai.adsl.dk>
Dear Good Friend, NATIONAL REMITTANCE <nationalb_rem_unit_benin@yahoo.ca>
A PROPOSAL "william taffa" <williamtaffa3@gmail.com>
FROM ROSE GUEI ROSE GUEI <rosegueiuu29@yahoo.co.jp>
PLEASE REPLY, "Barr Karl Newe Esq" <andovale@paraisonet.com.br>
=?iso-8859-1?Q?asap?= "=?iso-8859-1?Q?Mr_Paul_Tucker?=" <ss.dd21@aliceadsl.fr>
Good day to you. "Hassan Ahmed" <hassahemd@live.com>
INTRODUCTION LETTER Frederic Chu <fredchu@levelem.net>
Attn:WINNER "CLEARIFICATION OFFICE" <info@yahoo.co.uk>
MY SINCERE APOLOGY Gary Brooks <gj_brooks4@msn.com>
Awaiting your immediate response Alida Afram <life4alida@yahoo.cn>
From: Mr. David Mensah "david mensah" <mrdmgh2@gmail.com>
Miss Odance Nkotti Odance Nkotti <linda_mehi2000@yahoo.co.jp>
URGENT NOTIFICATION "GUINNESS PROMOTION" <deskee2008@hotmail.com>
WITH TRUST FROM CHANTAI KONE CHANTAI KONE <chantaik1w@yahoo.co.in>
PRIVATE AND CONFIDENTIAL "Ben Chuks Savimbi" <william.matt100@gmail.com>
ROYAL BANK OF SCOTLAND peter cummings <peter.cummings408@msn.com>
Re- proposal "Richard Roland" <richard.richardnag.roland53@gmail.com>
Hello From Mrs Julian <juli1111bro@yahoo.co.jp>
From: Miss Nathasher Johnson may the almighty God be with yo... Nathasher Johnson <nathasher_johnson010012@yahoo.co.th>
From Benedit Micheal Benedit micheal <benedit_micheal1@yahoo.cn>
COMPERSATION GIFT =?utf-8?q?Chris=20Eze?= <ohn_bayo200000@yahoo.com.co>
URGENT RESPONSE REQUIRED ELIZABETH RICH <elizabethrichx59@yahoo.co.jp>
YOU HAVE WON "UK ONLINE LOTTERY BOARD 2008" <info@lotto.co.uk>
Now Contact My Secretary,God Has Done It "Adams Jamil" <damjamil154@gmail.com>
Good Morning to you,Reply me. jibril zongo <jibrilzongo4@hotmail.fr>
Hello, "sgt jeff frawley" <sgtjeff003@gmail.com>
Savimbi Martins Savimbi Martins <duke-harrison@online.nl>
URGENT FROM PAUL SILAS FROM ELEME OIL RICH TOWN paulsilas10@gmail.com
WILLIAMS AND SUZAN william suzan <williamssuzan47@yahoo.it>
With Due Respect "Mike Logan" <mr.mikelogan40@gmail.com>
YOUR OVER DUE CONTRACT PAYMENT =?utf-8?q?Prof=20Chukwuma=20Soludo?= <chukwumasolu2@yahoo.com.co>
From: Mr. Godfry Dube........ "Mr. Godfry Dube" <ddgg18@msn.com>
GOOD DAY =?utf-8?q?Tony=20Obi?= <tonyobi30@yahoo.com.co>
TREAT AS URGENT "Victor Daniels" <danielsvictor06@gala.net>
=?UTF-8?Q?THIS_TOTAL_AMOUNT_OF_$35,520.000.00.m.USD.IS_ABOUT... =?UTF-8?Q?Kenneth_Orimili?= <dr.kennethorimili9@o2.pl>
Reminder: Money Transfer "Harry Madu" <maduh@mcomail.com>
MY BELOVED. Maria Dang John <lizzy_johnson18@yahoo.co.jp>
MR CAMARA KELLY "CAMARA KELLY" <k.camara1@zudadidia.net>
19:08:2008 "Mr Beadle Pitt" <bpittchambers@googlemail.com>
urgently reply is needed "baffor1@gmail.com" <baffor11@gmail.com>
HELLO Doris <d_diata02@yahoo.cn>
=?UTF-8?Q?THIS_TOTAL_AMOUNT_OF_$35,520.000.00USD.IS_ABOUT_TO... =?UTF-8?Q?Kenneth_Orimili?= <dr.kennethorimili8@o2.pl>
PLEASE CONFIRM RECEIPT "Frank Kadia" <frankjjkadia@gmail.com>
Waiting for your full informations. "Jubril Kaba" <jubril.kaba07@gmail.com>
ROYAL BANK OF SCOTLAND peter cummings <peter.cummings44@msn.com>
Response asap James Koffi <jameskoffi204@yahoo.com.ph>
229 entries -- last updated: 2008-08-19 16:57 UTC
Sender domains:
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- biz.by (1), bonzai.adsl.dk (1)
- centrum.sk (2)
- gala.net (1), gmail.com (50), googlemail.com (2)
- hotmail.com (5), hotmail.fr (1)
- ig.com.br (10), iol.cz (2)
- klikni.cz (1)
- levelem.net (1), live.com (4), loan.es (1), lotto.co.uk (1)
- mcomail.com (1), message.com (1), mlm.nitk.ac.in (1), msn.com (18), myway.com (1)
- noipmail.com (1)
- o2.pl (8), online.nl (1)
- paraisonet.com.br (1), postafiok.hu (1), postino.ch (1)
- qanga.info (1)
- rocketmail.com (2)
- saonline.4t.com (1)
- telecom.cz (4)
- ualr.edu (1)
- web.com (1), web.org (1)
- yahoo.ca (1), yahoo.cn (18), yahoo.co.id (1), yahoo.co.in (1), yahoo.co.jp (16), yahoo.co.th (3), yahoo.co.uk (4), yahoo.com (13), yahoo.com.cn (4), yahoo.com.co (9), yahoo.com.hk (1), yahoo.com.my (1), yahoo.com.ph (2), yahoo.com.sg (1), yahoo.de (1), yahoo.fr (3), yahoo.it (1), yahoo.pl (1)
- zudadidia.net (1)
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