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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.
IMMEDIATE PAYMENT RELEASE INFORMATION "MR. SANUSI LAMIDO(GOVERNOR CBN)"<info@cbnig.org>
ATTENTION:READ CAREFULLY THIS EMAIL!! "TEDDY WILLIAMS ESQ"<williams.associates210@gmail.com>
Urgent Business Transaction. Can you handle this? "Edward James (JP)."<jamesednordeauk@live.com>
Attn: Beneficiary Call me +2348080754902 for information,Thi... "MR.LAMIDO SANUSI"<lamido@max.com>
Urgent Response Klugh Hans <mariamkkoffice@yahoo.it>
CALL ME AT +2347088974506 FOR MORE INFORMATION,OFFICE OF THE... "GENERAL DENNIS GOODMAN RET."<info@office.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... BARCLAYS BANK PLC <xedvwg7396@att.net>
Proposal for you. "Mubaraq Ahmed"<mubaraq@charity.org>
YOUR PACKAGE DELIVERY. "FROM FEDEX COURIER COMPANY"<fedexexpresshom@airpost.net>
Donation From Mrs Gloria Caldwell "Mrs Gloria Caldwell"<gloria.c22@hotmail.com>
Dear One,
Praise the lord KEVIN MOREEN <kevin.moreen@btinternet.com>
FBI DIRECTOR ROBERT S. MUELLER "ROBERT S. MUELLER" <robert.muller20@w6sa2dl35.homepage.t-online.de>
FBI DIRECTOR ROBERT S. MUELLER "ROBERT S. MUELLER" <robert.muller9@w6sa2dl35.homepage.t-online.de>
LLOYDS TSB BANK TRANSFER "Allen Cleams"<info@transfer.com>
CAN I TRUST YOU WITH THIS FUNDS "Kazim Obaid" <maillionel001@gmail.com>
Ref:REPRESENTATIVE JOB OFFER "MITSUIOIL FIELD"<collectpay4@hotmail.com>
Dearest in the Lord, Heien Benjamin <heien001@alerte-services.com>
Compliment of the day, "JERRY NTAI." <mr.jerryntai23@yahoo.com>
From: Master Innocent Dago . INNOCENT DAGO <innocent.dago@btinternet.com>
Postbank Internetbankieren Verificatie Update "Postbank Internetbankieren"<verification@postbank.nl>
DELIVERY OF YOUR CONSIGNMENT "OVERSEAS CREDIT COMMISSION"<gtstr123@freenet.de>
From Miss Lisa Jones Lisa Jones <lisa.jones99@btinternet.com>
LETTER Oil Consultant/Contractor "Commercial Bank"<Commercialb11@yahoo.com.hk>
CONFIDENTIAL innfofo Fofo <finnfofo@ssummail.com>
THIS IS FOR YOU... "Howard Brent Chambers." <brent564howard@googlemail.com>
PLEASE READ AND REPLY. "Mr.David M arshal." <ghxxxxxx@bigmsn.net>
From Mr.Williams Gerald(PhD) Williams Gerald <infofficefd@mrdomsk.com>
INTERNATIONAL MONETARY FUND!!1 "IMF"<STRAUSS-KAHN@imf.org>
PLEASE REPLY ME IMMEDIATELY. "mrs.mariam Degeh" <mrsmariamdegeh@sify.com>
IMMEDIATE COMPENSATION PAYMENT "Mrs . Mary Joubert Anne"<Akinjare11@wd049z3yu.homepage.t-online.de>
CONTACT DHL SHIPMENT BOX AWB 33xQT FOR YOUR PACKAGE. "Mr.George Raphael" <mwilliams1927@att.net>
Dear Customer!!! "FedEx Courier Service"<fedexcourieoffice@yahoo.com.hk>
Please Respond Today (Thanks) "Mrs Franca J. Brown"<kevinrichard72@sify.com>
HELLO FRIEND STOP CONTACTING THOSE PEOPLE. "INTERNATIONAL MONETARY FUNDS"<info@shareintrade.com>
This is my offer Mrs Rose Guei <roseguei@freefoxmail.net>
(no subject) "Dr Nelson Welson" <info@loan.com>
ATTENTION. Mack John <atmoffice@mail.com>
Request For Urgent Business Relationship "Dave Coleman"<dave002@sify.com>
REPLY....... FRITS SEEGERS <frits12@att.net>
2nd Notice "peter williams" <peter@lawyers.org>
YOUR COMPENSATION MONEY IS READY MRS SHERRY WILLIAMS <mrs.sherrywilliams@rocketmail.com>
From Susan Toure "Susan Toure." <susan_toure@saviourmail.com>
Amazing Grant Notification!... "World Health Organization"<info@unitednations-org.co.uk>
CONGRATULATIONS FROM TOYOTA COMPANY CHINA BRANCH "TOYOTA COMPANY CHINA BRANCH"<efabian@cyberhotline.com>
Hello, "hello"<INFO@LEE.COM>
Hello Dear, "marykalla@cantv.net" <marykalla@cantv.net>
YOUR FUND TRANSFER UPDATE "MRS.JOAN WARREN"<united2010audit@yahoo.com>
RE: UN COMPENSATION PROGRAM FOR ALL SCAMMED VICTIMS "FROM UNITED NATIONS"<mrgerhard_holzen@yahoo.com>
SECURITY ALERT FROM THE WORLD BANK CREDITORS...............P... "Harrison Williams"<welfare@wbc.com>
Hello... "Hong Wu"<hongwu19000@gmail.com>
GOD BLESS YOU AS YOU READ. Mrs Chioma David <chioma.david@btinternet.com>
Hello "Morris"<jane.makower@btconnect.com>
Re: Atm Debit Cash Card Payment Notification.. "Mr. Moore Green" <mrmooreg@gmail.com>
YOUR BLESSED ONE "MRS. MARIA EMILO" <remondnelson2@cecenet.org>
hi Miss Lorita <vbxcbxfbf@yahoo.com>
WEB MASTER INCORPORATION MAIL FOR MARCH 2010!! "WEB MASTER CORPORATION"<veronica@open.by>
You've won "Microsoft Award Promo(UK)" <info@Microsoft.org>
=?UTF-8?B?aGkgZGVhcg==?= "binta basim" <binta10@in.com>
Read Carefully!!! "UNITED NATIONS"<unitednations@un.net>
RE: Crude Oil Sales Partnership. "Stephen Manuel."<mail@tpg.com.au>
Dr John David Can Help You Out "Mrs Debra Avalos"<support@directmatches.com>
Dear Lucky Winner (sent from abused email account)
=?UTF-8?B?aGkgZGVhcg==?= "binta basim" <binta_basim@in.com>
Please Get Back To Me As Soon As You Receive This Message "Rev Dr Martin Ekeh" <Wegomakeam10@w90uce6cu.homepage.t-online.de>
Proposal, Pls READ. "Mrs. MENDOZA, susana."<sumendoza193@gmail.com>
Kindly Respond Immediately "Leong Chai"<leongchai1@hotmail.com>
I UNDERSTAND THAT YOU ARE EXPECTING YOUR DELAY FUNDS "Nigeria Police Force"<infor@aol.com>
Treat urgent please! Pete Vieira <petevieira@unnunk.com>
Re: Sincerely urgent please. "Shery Janther" <kinross4@dragnet.com.au>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mr. Kamoru Mustapha."<info@admin.org>
RE "Major General James Lamb"<majorgeneral_jameslamb777@yahoo.co.jp>
From.Hon. Dr. Garuba Gambo "DR.GARUBA GAMBO"<garubagambo1@airsoftmail.com>
Dear Friend, Mr Peters Asobi <dfrgt2@att.net>
FANTASTIC BUSINESS OPPORTUNITY "YOU MUST READ THIS"<liz3wil@gmail.com>
(no subject) e-Loan support <lincfisch@insightbb.com>
SWIFT MESSAGE "Gabinete de Imprensa" <gabim@rei.uem.mz>
Reply......3/3/2010 "Dr. James Smith"<dr.jamessmith781@yahoo.com.hk>
Re: You Are Officially Informed "Mr. Ricardo Lewis"<fundunit_imfuk@112.org>
IMPORTANT ALERT-FBI "Federal Bureau Of Investigation"<robertmueller@fbi.gov>
You have won "Microsoft Lottery Claims Office UK" <mherrerab@ips.gob.cl>
From Mrs. Paulina Ebe Paulina Ebe <paulina@cptelnet.com>
Attention: Honourable Beneficiary, "Gov. Sanusi Lamido"<info@web2mail.com>
RE: FROM UNITED NATION COMPENSATION UNIT, (2010 PROGRAMME) "Mrs.Janet Sunset," <laurelramos@sbcglobal.net>
From Mrs Kate Dona. KATE DONA <kate.dona@btinternet.com>
PLEASE YOUR URGENT RESPONSE IS NEEDED MY DEAR. Mrs Agatha Wilson <azbxxxxxxxxx@bigmsn.net>
From Miss. Keren Happuch Keren Happuch <kerenhapp91@libero.it>
Online Job Opening "Felipe Stone"<evaluator.felip@gmail.com>
Re: Your Compensation of $500,000 Call now +229-663-648-80 "Mr. Brian Smith."<info@unitedkingdom.org>
VERY IMPORTANT!!{Read and Reply} "Mr.James Swan" <tkey024@btopenworld.com>
Part time job "mcneil"<mildthomas02@gmail.com>
Be My Business Partner "Luke Sutton" <lawyerlukesutton01@yahoo.com>
RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM ... "Barclays Bank London Uk" <sgf@cwgc.cn>
We can Work Together "AA2"<ceeteejnr@netscape.net>
Dear Esteemed Winner "Flora McGill"<amemet@rocketmail.com>
PAYMENT AUTHORIZATION. "Alice Brown"<alicebrown@centralbnk.com>
Contact me now "Simon Taylor"<simontaylor70@live.co.uk>
Please indicate your interest! "Lee Yang"<ebfa100@rediffmail.com>
Miss princess Oliver. PRINCESS OLIVER <princess.oliver@btinternet.com>
LOAN OFFER APPLY NOW "MR BENEDICT SPINCER" <info.loan09@gmail.com>
ENQUIRY "Hans Duke"<hansdukehans2@sify.com>
Great Mystery Shopping In Your Area "Secret Shopper®"<secretshopper@shopper.com>
LETTER "Mr. Bruce Akin"<bruceakin54@yahoo.com.hk>
GET BACK TO ME AS ITS CONFIDENTIAL "F.B.I AGENT"<get-back-to-me@hotmail.com>
2nd Attempt "Joo Cawthra"<ht@msn.com>
Greeting from MR ANTONY "hjdhj bdj" <hvjjfs30@gawab.com>
(no subject) "Grover Loan Firm." <akbsenin1@gmail.com>
Congrats! you won "UK Government Gaming Award"<britishalert@englandmail.com>
ASSISTANCE "Mr Juan Fernando Lopez."<mail@tpg.com.au>
From Miss juliet Walter. WALTER JULIET <juliet.walter@btinternet.com>
EXXON OFFICIAL NOTIFICATION "EXXON MOBIL"<exxonmobil@london.com>
Re- Estate Beneficiary "Barr.Mark Johnson"<david01@post.ro>
RUPDATE 2009 REPORT......................Federal Bureau ... "ROBERT S. MUELLER III"<federalbureauofinvestigation@mail.com>
From: Mrs. sheena Gassama "Mrs. Sheena Gass"<sheenagassama@gmail.com>
Proposal "Kenneth S Metuh"<Kenmetuh1@sify.com>
Hello "ELENA TAN"<elenatan1960@gmail.com>
Legal Claim "Dieter Muller"<dietermuller123@sify.com>
ATTN: BENEFICIARY/INHERITANCE, "Dr David Mark"<davide@w1j8eq1tx.homepage.t-online.de>
Donation From Stella Orji STELLA ORJI <stellaorji515@btinternet.com>
YOUR PAYMENT through ATM CARD IS READY VIEW THE ATTACHMENT ... "JOHN CODY"<johncody221@yahoo.com.hk>
From Mr.James Brown James Brown <gbdessy@sbcglobals.net>
Urgent "Christina Dune"<cristaniadune@rediffmail.com>
Dear Friend(07/03/2010). . "Mr. Ayo Bright"<ayobright1@emailclick.com>
Hi My Dear sophia dogba <sophia_dogba@yahoo.com>
how are you doing glory_tamba@ecunet.org
How are you doing? Loveth Diaku <loveth.diaku@yahoo.com>
Re: Your Compensation of $600,000 USD( Please call Mr.ANDREW... "Mrs Mary Benson"<info@unitedkingdom.org>
Can You Handle This? "Joseph Barry"<jbary99@gmail.com>
hello "nomvuyo_makana@yahoo.com" <nomvuyo8@katamail.com>
technology " technology"<tamara.colement111@gmail.com>
Citigroup UK.....Your Ref: 62.149.219.252 "Citigroup UK"<priority@handbag.com>
Greetings to you my dear brother... "Sgt Lee Johnson" <johnson@ibtc.com>
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND. "UNITED NATION (UN)"<unitednationu@un.org>
CAN YOU HANDLE THIS ? "Joseph Bary"<josephbary2@gmail.com>
Can You Handle This? "Bary"<jbary99@gmail.com>
PRIVATE LOAN HOME "Kelvin Hook"<Kane.hook@yahoo.com>
CONGRATULATIONS! Your Lottery Earnings: £1,000,000.00 "EuroMillions Lottery"<announcement@euro-millions.com>
Business Proposal !!! "Mr. Chen Guangyuan"<dougkos@qwestoffice.net>
Winning No:VCard/877/798/2010 "VISA CARD 2010"<vcardunit2009@yahoo.com.hk>
DIPLOMATIC SECURITY SERVICE "Dr. Jeffrey W. Culver"<info@diplomaticsecurityservice.com>
You Have Won X1,550,952.00 "BRITISH CANADIAN ONLINE BC-49"<dougkos@qwestoffice.net>
(no subject) "Melvin Dwight" <melvin@bancomanzanasociet.com>
LOTTERY PROMOTION WINNER "LOTTERY==PROMOTION"<freddienew2008@gmail.com>
Re Thanks "Mr.John Jasper"<johnjas1@globomail.com>
Dr John David Can Help You Out "Mrs Debra Avalos"<admin@hebccc.com>
Next of Kin "Next of Kin"<charlesela111@aol.com>
Attention Email ID User "Accu Online"<filippo.matto@tele2.it>
Re:PAYMENT VIA INTERNATIONAL MASTER CARD "Mr. Steven Bota"<ogaziaamaka@btconnect.com>
I HAVE REGISTER YOUR PACKAGE WITH FEDEX COURIER CALL TO CONF... "FedEx®"<johnson@nbct.com.cn>
re: Mr Jason Smith <jason_personal@sify.com>
CONGRATULATION! "BRITISH-CANADIAN-ASIAN LOTTERY BCA-35"<british-canadian-asianlotterybca-35@globallottery.net>
Winning Information "BMW AUTOMOBILE AWARD PROMOTION 2010" <bmw-verification@hotmail.com>
Attention Email ID User "Accu Online"<filippo.sanguineti@tele2.it>
TODAYS GOOD NEWS "SUZUKI MOTORS"<mail@fashiondefrance.com>
From The Desk of: Mr. Fares D. Noujaim Bank Of America New York City <bankofamericany@att.net>
5 marca 2010 sob ............ Kelvin osu <kvosu@yahoo.com>
From the Desk of John Decker "John Decker"<johndecker@Ministry.com>
(no subject) "jack bliar" <hondaagent_01@hotmail.com>
YOU ARE A WINNER. "INTERNATIONAL PRIZE AWARD DEPARTMENT" <internationalprizeawarddept4@yahoo.de>
Hello Dearest One, "Suzanne Camara" <suzanna4441@yahoo.fr>
BE MY PARTNER "Alexei Dorman Collins" <dormancollinspvt@netscape.net>
WEBMAIL PROMO.FORWARD YOUR DETAILS <sharon.pinkett5@virgilio.it>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD. " " <mrslilianjonesxdalpa@netscape.net>
blessings to your family,please help me "Al-Maraghy Holdings" <maraghyinvestmentskuwait@mynet.com>
CONTACT MR. DENIS URGENTLY!!! "ugo_associates" <ugo_associates@lycos.co.uk>
RE: 10 Years Anniversary Awards <nlspinlotto.management3@virgilio.it>
CONGRATULATIONS!!!!!!!!!! INTERNATIONAL LOTTERY <infolotteryclaim001@yahoo.com.ar>
From Mrs. Linda Marty "Dr. David Brimley" <lindamarty2005@virgilio.it>
Dear Consolation Prize Winner "NATIONAL EMAIL AWARD" <nssea@walla.com>
CONGRATULATION!!!!!!! "FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT" <info_interawardwinningprize@yahoo.de>
FROM MR. MARTINS AYAO. matins ayao <matins_ayao@yahoo.com>
YOU HAVE WON!!!!!!! "FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT" <internationalprizewinning_info@yahoo.de>
let me hear from you URGENTLY. joe boateng <jb1100@virgilio.it>
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD. "Mrs. Monica William" <monicawilliam19lmkstdlq@netscape.net>
YOUR EMAILL ADDRESS WON 1.5 MILLION UNITED STATES DOLLARS "Lucky day lottery international" <europeansloto1ldx@netscape.net>
TICKET: 34003109816 <binita_thorn01@yahoo.se>
PLEASE ASSIST ! "HAMID JOHNSON" <infozonal06@dodo.com.au>
CONFIDENTIAL ISSUE STEF RAMAPHOSA <stef_ramaphosa@bk.ru>
2006 UK NATIONAL AWARD ONLINE NOTIFICATION!!! kimbdulle@UniFish.de
CONTACT THE PAYING BANK "South-West Australia Lottery" <arielbertis43@yahoo.com>
Direct Contact. "=?iso-8859-1?q?Mr.=20Denis=20Kusa?=" <denisk121@yahoo.co.uk>
"MY GOOD WILL" REBECCA HASAN <rebecca.hasan@virgilio.it>
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD. "Mrs. Monica William" <monicawilliam19eqpnprcw@netscape.net>
AWARD DEPARTMENT!!! "van_dijk@virgilio.it" <van_dijk@virgilio.it>
From :Mrs Joy Kokou joy_kouu@pobox.sk
Re: CONGRATULATIONS YOU HAVE WON CANADA LOTTERY!!! "lottery8_center" <lottery8_center@canada.com>
URGENT RESPONDS "melissa_foundation" <melissa_foundation@jubii.dk>
Sir Mark Stephanopoulos!!! Barry Elliot <barryelliot2005@yahoo.com.hk>
=?UTF-8?Q?=20WINNING=20NOTIFICATION=20(CLAIM=20YOUR=20PRIZE)?= =?UTF-8?Q?uklotterywinner4?= <uklotterywinner4@o2.pl>
ASSISTANCE "martudeh@katamail.com" <martudeh@katamail.com>
MICROSOFT PROMOTIONS NOTIFICATION MARIA JOSE <mariajoses123@yahoo.com>
Kindest Attention: =?iso-8859-1?q?andy=20morris?= <andymorris68@yahoo.fr>
Congratulations again from all our staff and thank you for b... ROBERT GREEN <mrgreen_claimsofficer1@yahoo.com>
From Jurgen "JurgenSterk" <jurgen444sterk@yahoo.com>
Final Notice <globalpacific@excite.com>
YOUR AWAITING PAYMENT. "Rev. Thomas Douglas" <revthomasdouglas@msn.com>
AWAITING YOUR PROMPT AND STRICT CONFIDENTIAL RESPONSE HELEN TAYLOR <helentaylor111@web2mail.com>
Please consider this. =?iso-8859-1?q?ebitimi=20daba?= <ebitimydaba@yahoo.co.uk>
STRICTLY PERSONAL, TREAT URGENTLY AND RESPOND BACK ASAP. =?iso-8859-1?q?Kunle=20Damilola?= <dkunle111@yahoo.co.uk>
GOOD DAY "robert jones" <robertjones360@msn.com>
WINNING NOTICE "angelasmith1" <angelasmith1@bol.com.br>
Congratulations(005)! Douglas Galbi <johnedwardfbi@sbcglobal.net>
AN URGENT HONG KONG BANK BUSINESS OFFER "Hang Seng Bank Limited"<jonchochan@hangseng.com>
Mme RATEFINIERIVO Volana Mme RATEFINIERIVO Volana <vxl1985@yahoo.com>
AWARD NOTIFICATION!! "Mrs.Joy Saria Francisco"<claimfundsp01@terra.es>
YOUR MONEY IS IN A DORMANT ACCOUNT WITH OUR BANK "MICHAEL BLAIR"<micblair11@gmail.com>
FROM: JULIANA GEORGE juliana george <julianageorge@amicable.biz>
Attention,Attention,Attention "United Parcel Service(UPS)"<ups01@post.ro>
PLS GET BACK TO ME AS SOON AS POSSIBLE "Daniel Vess" <ussgt@ymail.com>
YOU HAVE WON "Tanya Hill" <info@eurolottery.org>
BLESS YOU "Mrs SYLVIA STROHER" <sylvia1955@sify.com>
211 entries -- last updated: 2010-03-07 15:51 UTC
Sender domains:
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- bancomanzanasociet.com (1), bigmsn.net (2), bk.ru (1), bol.com.br (1), btconnect.com (2), btinternet.com (8), btopenworld.com (1)
- canada.com (1), cantv.net (1), cbnig.org (1), cecenet.org (1), centralbnk.com (1), charity.org (1), cptelnet.com (1), cwgc.cn (1), cyberhotline.com (1)
- diplomaticsecurityservice.com (1), directmatches.com (1), dodo.com.au (1), dragnet.com.au (1)
- emailclick.com (1), englandmail.com (1), euro-millions.com (1), eurolottery.org (1), excite.com (1)
- fashiondefrance.com (1), fbi.gov (1), freefoxmail.net (1), freenet.de (1)
- gawab.com (1), globallottery.net (1), globomail.com (1), gmail.com (18), googlemail.com (1)
- handbag.com (1), hangseng.com (1), hebccc.com (1), hotmail.com (6)
- ibtc.com (1), imf.org (1), in.com (2), insightbb.com (1), ips.gob.cl (1)
- jubii.dk (1)
- katamail.com (2)
- lawyers.org (1), lee.com (1), libero.it (1), live.co.uk (1), live.com (1), loan.com (1), london.com (1), lycos.co.uk (1)
- mail.com (2), max.com (1), microsoft.org (1), ministry.com (1), mrdomsk.com (1), msn.com (3), mynet.com (1)
- nbct.com.cn (1), netscape.net (6)
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- virgilio.it (6)
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- yahoo.co.jp (1), yahoo.co.uk (3), yahoo.com (15), yahoo.com.ar (1), yahoo.com.hk (7), yahoo.de (3), yahoo.fr (2), yahoo.it (1), yahoo.se (1), ymail.com (1)
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