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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.
- USD500,000.00 SCAMED VICTIMS / UNITED NATIONS COMPENSATION UNITED NATIONS <christine@3g.cn>
- [TREND SPAM]:Re: Investment Project "Tan Joseph"<webmaster@mtc-sv.jp>
- Re:Partner needed "William L.W CHEUNG"<info@united.com>
- COURIER" COURIER" "ALHAJI SULEIMAN MAITAMA JIMETA"<info@suleimanjimeta.com>
- YOUR ATTENTION PLEASE "ADAMA YAMBA"<issahdogo243@voila.fr>
- Project NatWest; Please, view attached mail. Gerald Brown <geraldt.brown@financier.com>
- GOOD DAY "Mr.Kendrick Kamal"<mr.kendrick01@att.net>
- KINDLY ACKNOWLEDGE RECEIPT OF THIS MAIL. "Mr.Peter Lee."<petrlllee@gmail.com>
- Congratulations "Europe Million online lottery Promo" <info@lotto.com>
- Re: Change of ownership alert..J "Hon Remi Babalola"<data@keyin.cn>
- For your kind perusal "Alain Gnamienalain"<gnamienalain@aol.com>
- SCAMMED VICTIM PAYMENTS FROM THE FBI Mrs.Shelly Weiss <public@tsmede.gr>
- Patnership. "C. Y. Ling" <cyling111@ite.net>
- From:Alex Philson Ammon. "Mr. Alex Philson Ammon"<alphilson12324@yahoo.com.hk>
- set Auto assemble plant in your country Mr.Wang <trade@public.cta.cq.cn>
- COMPENSATION "EFCC"<admin@efcc-nigeria.org>
- {spam?} PLEASE NOTE!!!! 01-07-2011 "DR.OLUSEGUN AGANGA" <info@ministryoffinance.com>
- FROM: THE DIRECTOR. "Mrs. Rebecca Müller"<info@netscape.net>
- Consignment...... "Mr Kenneth Dzirasah"<sales@rscn.org.jo>
- RE: Crude Oil Sales Venture Partnership. Engr collin Frank <konmag.biuro@neostrada.pl>
- I NEED YOUR UNDERSTANDING AND ASSISTANCE "Johnson Cow"<joohcow1@tenbit.pl>
- FROM INTERPOL POLICE FORCE UNIT Saudi John Phillippe <hlljhn138@gmail.com>
- INVESTMENT ASSISTANCE "MASTER LAURENT DIOF"<dioflaurent@yahoo.com>
- READ IT: Letter of High Confidentiality. Bankers Trust-Des Moines <brian.glicksman@bankerstrust.com>
- Dear Friend John Ufok <tonyhandsome08@gmail.com>
- Urgent response needed. Accountant Sam Osierr <test@bgctv.com>
- Compliments of your lottery winning "Mr. John Musgrave"<settlementcentral@gmail.com>
- Reply Me "Barrister Azman Davison"<jiangzb@sinopecengineering.com>
- Private Message Mike Moyo <mikemoyo2010@gmail.com>
- Contact Barrister Scott G. Alvareel Now.. "Mr.Hernando Carlos"<admin@hhrrh.com.cn>
- EFCC INVESTIGATION (ABORT ALL TRANSACTIONS "EFCC FRAUD MONITORING UNIT"<postmaster@uni-president.com.ph>
- Re:Partnership "Dr.Robert Rawlings"<johnschubesky@yahoo.com>
- DONATION FOR THE LORD Oliver <mrsmo_oliver5@hotmail.com>
- Dearest, Beauty Musa <beautymusa30@gmail.com>
- SHK/SMO/0829 Microsoft Office {England} <mr.markfoster11@live.com>
- LETTER "Bank of England Plc"<marketing@cya.com.br>
- GOOD MORNING I AM DIPLOMAT MR JAMSE MIKE. "WILLIAMS ANDERSON" <officef59@gmail.com>
- PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER "MR. MUTIU SUNMONU"<mutiusunmonu@wo.cz>
- How can i invest in your country ? "Alh.Mustapha El Aqsa"<alhmustaphaelaqsa@gmail.com>
- This is Important, Please Get Back To Me Petroleum Company of Trinidad and Tobago(Petrotrin) <G_manager@petrotrin.com>
- I am agent Wilfred :(404) 585 - 8759 "International diplomatic agent." <barr.barrmikeike.mlke240@gmail.com>
- UNITED NATIONS COMPENSATION UNIT "MR KOFFI ANAN"<tep@dbmail.com>
- Mrs. Alhaadi Milena Fakhi "Mrs. Alhaadi Milena Fakhi"<info2@email.lev-ins.com>
- Re: PAYMENT SENT Status : Available for pick up by receiver Union Western <western_ub@yahoo.com.hk>
- Attention Dear !!!!!!!!!!!!!!!!!!!! "Mrs. Rose Wils"<test@yahoo.com>
- URGENTLY "Gbagbo"< michael.gbagbo@yahoo.com>
- CONGRATULATIONS!!! YOU HAVE WON US$852,810:22 "UKBenin Lotto Commission"<info@ukbeninlotto.org>
- .... Get hired asap.. "Kelvin Cox"<kelvincox@fastprofit.com>
- Re: Your Official Notice "Mr. James Sylvester"<mrj@yahoo.com>
- Greetings in the name of God "Mrs Bennie C. Morgan" <mrsbenniemorgan@googlemail.com>
- From Evangelist Pangu Jonese Craig(Widow) Bangkok Thailand. "Evangelist Pangu Jonese Craig(Widow) Bkk Thailand"<evangelist@yahoo.com>
- Urgent Business Proposal Williams Grant <williams.grant290@gmail.com>
- CONTACT CLAIMS ADMINISTRATOR "COCA COLA AWARD PROMOTION2011"<info@yahoo.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG "euro million" <lottowins@europe.com>
- URGENT ATTENTION "FIN BANK"<finbankinternationalplc3@yahoo.cn>
- Data File Number: F1267-2010!!! "Microsoft Consumer Awards"<award@microsoft.co.uk>
- STOP CONTACTING,THOSE PEOPLE ARE FAKE!!! "Mrs. Rose Smith"<test@21dianyuan.com>
- Confidential Please, Read and Get back to Me "Alan Edward"<support@mine.com>
- CONTACT HIM TODAY FOR YOUR DRAFT "Mr. Steven Boatan" <steven_boatan@yahoo.fr>
- Sharing happiness with you Chris Alex <alexobi78@yahoo.co.uk>
- HOW CAN I INVEST IN YOUR COUNTRY? "Khaldoun Abdelhaq Ahmed"<family@organawest.com>
- Re:Confirm this to us immediately! "From Mr Pickford Broom"<contact@ccas-saint-priest.org>
- AS REGARDS TO YOUR FUND. "Mr ISA ISA"<marius@sabato.de>
- Read to Understand A Solution To Your Victim Payment. "Mrs. Henria Giamer"<jennifer_lam@teeni.com.sg>
- This May Interest You.. "Barrister. Ulrich Claypole."<ulrichclaypole-atlaw@email.com>
- Investment opportunity "Aaron Matins"<contato@lenatec.com.br>
- ATTENTION PLEASE! "Mark Thompson"<thompson@voila.fr>
- Nigeria Breaking News "MFA"<lyong@dc.wh.hb.cn>
- I REQUSTED FOR YOUR ASSISTANCE, PLEASE Dembele Kafana <dembelkafana@one.co.il>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR SANUSI LAMIDO"<lamido.sanusi305@gmail.com>
- OPEN THE ATTACHMENT AND READ THE INHERITANCE CLAIMS. INHERITANCE FUNDS CLAIM <mrdonalddavis28976@gmail.com>
- PLEASE NOTE!!!! 04-07-2011 "DR.OLUSEGUN AGANGA"<info@ministryoffinance.com>
- GOOD DAY "Waziri Wong"<waziriwong1@hotmail.co.uk>
- BMW AWARD NOTIFICATION "MR ROGER"<mrroger@live.com>
- THIS IS FOR YOUR ATTENTION!!1 04/07/11 "Paul Howard"<paulhoward@lawyer.com>
- My Beloved "Mrs. Charlot Pursey" <aeaeplus@neostrada.pl>
- RE:YOUR PAYMENT NOTIFICATION "Dr Kingsley Paul"<info@zenithbank.com.ng>
- Loan Awareness "ZENITH BANK NL(CREDIT & FINANCES DEPT.)" <info@zenithbank.org>
- ATTENTION NEEDED. "Barr.denis Foo Leng" <bpkopi@neostrada.pl>
- Message from madam Susan collins. Susan Collins <susancollins_43@rediffmail.com>
- CONFIDENTIAL ISSUE ? "MR DANIEL KWASI"<daniikwasi68@att.net>
- Attn:, Your $1.5 Million Dollars Compensation "MRS FARIDA WAZIRI"<info@admin.org>
- Nigerian Government Scam Compensation "MFA"<news@mfa.gov.ng>
- Important security advisor , "LLoyds Bank TSB"<online@lloyds-tsb.com>
- UNCLAIMED ETSTATE CUSTODIAN "OFFICE MAIL" <root@alltake.com.tw>
- PLEASE BE SINCERE.... "DONA KATE"<katedona@hotmail.co.uk>
- SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "shell company"<robert_tangg@luckymail.com>
- Message From Mr. Theko "Mr. Theko," <webinfomation.web4@att.net>
- Notificación de pago "UNIDAS COMISION ECONOMICA PARA AFRICA NATION (CEPA)"<support@uneca.org>
- FROM: Mark Darrell Tepoorten.:ATTENTION PLEASE "Mark Darrell Tepoorten"<markdarrell@e-powiatkoscierski.pl>
- From Sgt.frank white "From Sgt.frank white"<FrankWhite100@sify.com>
- RE: PAYMENT NOTICE FROM DR. GOODLUCK EBELE JONATHAN (GCFR)
... "President Federal Republic Of Nigeria" <presidentgoodluckjonathan@nigeria.gov.ng>
- From Al-Saadi Gaddafi Urgent Business Proposal. "From Al-Saadi Gaddafi"<alsaadigaddafi1@yahoo.com>
- (no subject) "United Nations" <info@unitednation.org>
- Inquiry to Invest in your company william <williamsavimbi@live.com>
- Business Proposal "Mr Tan Wong" <tanwong1954@msn.hk>
- Good day dearest please help'' Mrs Asha Farouk <mrs.asha84@msn.com>
- Gold Asset Investment Inquiry. Dario <bonfiliodariolucas@hotmail.fr>
- hello Helne John <helnejohn@yahoo.com>
- Cry for help. selina mamakoh <selina.mamakoh@voila.fr>
- Greetings, "Mrs M. Elena Fernandez" <nama1@zax.att.ne.jp>
- PARCEL #: EG2272 =?iso-8859-1?b?RmVkRXiu?= Delivery <agentfedex63@yahoo.com>
- (no subject) "Mr Harry Hook" <info@mail.com>
- For Your Assistance "Braxton, Brenda" <braxtonb@karmanos.org>
- call for help "Miss Shantah Kenzoh"<shantah_k@yahoo.com>
- Asia Pacific 2011 Winning Notification "Asia Pacific Lottery Organization"<info@asiapacific.org>
- Attention, "Barrister Daniel Kuku"<arthur@waramps.ca>
- From: James G.Stuart. "Mr. James G.Stuart" <officer-uk@london.com>
- greetings "Dr. George Hanson" <info@george.com>
- URGENT ATTENTION "FINBANK PLC"<finbankinternationalplc3@yahoo.cn>
- CONTACT MY SECRETARY "Waleson Designe"<info@lee.com>
- (no subject) "Mr. Aldrich Blair" <loanoffer@financier.org>
- IT REQUIRES TRUST "PETER SANDS" <info@yahoo.com>
- Thanks "Mike chang"<wuhaili@mexion.cn>
- ANMELDUNG FÜR CASH AID. "BRITISH HEART FOUNDATION-NOTIFICATION SYSTEM"<bhfns@securedonline.co.uk>
- ttention to you personally: "test" <test@galatchi.com>
- Very Legitimate Proposal! Mr. Ian Davies <info@alliotgroups.com>
- Hello "mollah"<escot_mollah@blumail.org>
- TO WHOM IT MAY CONCERN ADT Financial Services <adtsecltd@aim.com>
- Urgent Attention "Chan Kosal"<Chan_kosal@att.net>
- Greetings From Georgia "Mrs. Olga Patarkatsishvili"<cindy@cgracephoto.com>
- Partnership Inquiry. "Escot Esmahill Mollah."<escotesmahilmllah@hotmail.com>
- Greetings. "Mr L C"<carder12@aol.com>
- JUNE 2011 PROJECT. Abel Adams <atipson3@yahoo.co.in>
- RE Dr DAVID GREEN <drdavidgreen23@gmail.com>
- Confirm receipt and get back to me. "Cheong K Liang"<javier@viajesmontreal.com.mx>
- Hello read carefully "Olson"<kristina@polygon.cz>
- RE "Dr. DAVID GREEN" <webb_97@att.net>
- Dear Beloved Friend. "Mrs Cheryl Williams"<info@hossanhospital.org>
- UNITED NATION FOUNDATION BENIN "UNITED NATION FOUNDATION" <mrs.robin_sanders10@yahoo.com>
- open the attached file CANADA LOTTERY/ EMAIL DRAW ONTARIO <canadacanada20@gmail.com>
- PARCEL #: EG2272 FedEx Delivery <agentfedex63@yahoo.com>
- I appreciate your past effort "Robert MONNOU" <pascale.vial@noos.fr>
- To Whom It May Concern!!! "From Federal Ministry of Finance Malaysia"<info@fmf.net>
- 1ATTENTION BENEFICIARY:............Get Back To Me Is Urgent "INTERNATIONAL REMITTANCE DEPARTMENT (CBN)"<davbensondf3@gmail.com>
- Re; waiting for your reply Nacolline tureh <nacolinetony1@yahoo.co.jp>
- Response Urgently Needed "Mr Jerry Harison"<harisonjerry@gmail.com>
- Directorate of International Payment From United Nation <mrss0016@aol.com>
- UNITED NATIONS COMPENSATION UNIT "Pastor Henry Green"<web@iteview.com>
- CONFIRM YOUR EMAIL ID "Mr Joshua Afoakwa" <m.sarpong3@att.net>
- Urgent; Highly Important "Ben. Bernanke" <hardy@w51byi6zd.homepage.t-online.de>
- Dear Friend, "Johnson Mark"<ted@mail.tpcc.org.tw>
- Proposal "Jamal Kazeem" <jamalkazeeem@finclarityconsult.com>
- Overture "Albert Truswell" <brown@w51byi6zd.homepage.t-online.de>
- Your Atm card is ready for delivery!!!!! "President Goodluck Ebele Jonathan"<info@gov.org>
- Overture "Albert Truswell" <rich@w51byi6zd.homepage.t-online.de>
- SHELL PETROLEUM DEVELOPMENT COMPANY 2011 AWARD. "Robert Tang"<omanjack@gmail.com>
- Overture "Albert Truswell" <jerry@w51byi6zd.homepage.t-online.de>
- Overture "Albert Truswell" <obizzy@w51byi6zd.homepage.t-online.de>
- Overture "Albert Truswell" <byke@w51byi6zd.homepage.t-online.de>
- Overture "Albert Truswell" <hardy@w51byi6zd.homepage.t-online.de>
- Please View attached to claim your prize. "Mrs. Susan Decker" <msclaim@gmail.com>
- Overture "Albert Truswell" <fabregas@w51byi6zd.homepage.t-online.de>
- Overture "Albert Truswell" <bright@w51byi6zd.homepage.t-online.de>
- Overture "Albert Truswell" <micheal@w51byi6zd.homepage.t-online.de>
- Are You Aware Of Your Fund Deposit In Our Bank? "Sun Bank Offshore"<sunoffshore@phx1-ss-2-lb.cnet.com>
- Overture "Albert Truswell" <therese@w51byi6zd.homepage.t-online.de>
- Overture "Albert Truswell" <vikky@w51byi6zd.homepage.t-online.de>
- INTERNATIONAL FUNDS TRANSFER / AUDIT "Mr. Robert B Zoellick."<service@deryu.com.tw>
- Overture "Albert Truswell" <esteem@w51byi6zd.homepage.t-online.de>
- FROM=PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT "Obi"<atmdept1234@yahoo.co.jp>
- Overture "Albert Truswell" <wilshere@w51byi6zd.homepage.t-online.de>
- Attention, "Barrister Daniel Kuku"<office@mail.ssk.cc>
- Secure and Unsecured Loan Bangkok Loan Firms <test@bgctv.com>
- Ref:ATM DELIVERY:US$750.000.00 "DHL SERVICE"<dhlcserive@deliveryman.com>
- Friendly greetings to you !!!! "DARWISH JAMAL"<utasham@att.net>
- (no subject) "MR Mark james."<mrjohnekeatm303@gmail.com>
- From Al-Saadi Gaddafi Urgent Business Proposal. "From Al-Saadi Gaddafi"<alsaadigaddafi@yahoo.com>
- PRESIDENT OF FEDERAL REPUBLIC OF BENIN (DR YAYI BONI) "OFFICE FILE"<office.backup58@gmail.com>
- RE; I am waiting for your reply Amiee Mustapha <ameemusta3@yahoo.co.jp>
- (no subject) "Mr Wayne Clark" <offer@4u.com.gh>
- Hi Dear Chesa Lam Howels <chessalam@gmail.com>
- You are delaying the wire transfer. "PROF. DONALD BLACKMAN"<southernft@att.net>
- (no subject) (sent from abused email account)
- Re; "William Colgate II"<test@icherisheher.gov.az>
- My Dearest in Christ Jesus The Lord, Mrs Eliza <elizabethnajaob@cantv.net>
- Please l need your kindly assistance from Aisha Aisha Ahmed <jimd97338@peoplepc.com>
- Overture "Albert Truswell" <byke@wmk41r17r.homepage.t-online.de>
- Message Of Interest From John To You! John Eko <cdlida2002@yahoo.com.cn>
- You have won $1,500,000.00 USD, "Asia promo"<info@osdata.nl>
- Your Response Is Required Urgently "Dennis Chang" <Barrdennischang03@att.net>
- Overture "Albert Truswell" <master@wmk41r17r.homepage.t-online.de>
- Overture "Albert Truswell" <amos@wmk41r17r.homepage.t-online.de>
- Call to Confirm "Lotto Europa"<rszb@huayuewood.com>
- Looking for investment partner Rachelle Bery <rachellebery1@rediffmail.com>
- Overture "Albert Truswell" <fabregas@wmk41r17r.homepage.t-online.de>
- Overture "Albert Truswell" <cardson@wmk41r17r.homepage.t-online.de>
- Overture "Albert Truswell" <newton@wmk41r17r.homepage.t-online.de>
- Overture "Albert Truswell" <anders@wmk41r17r.homepage.t-online.de>
- Overture "Albert Truswell" <esteem@wmk41r17r.homepage.t-online.de>
- Overture "Albert Truswell" <austin@wmk41r17r.homepage.t-online.de>
- Your Email Was Selected!!! "BMW AUTOMOBILE PROMO" <info@notice.com>
- HELLO Linda baby <lindababy@itimes.com>
- Overture "Albert Truswell" <jeff@wmk41r17r.homepage.t-online.de>
- Re: Hello "From Mrs. Victoria Gbagbo"<vgbabo01@rediffmail.com>
- YOUR IMMEDIATE CONTRACT PAYMENT. "Prof Musa Gella Yakubu"<cntrlbnkfng01@yahoo.com>
- Je hebt 1 nieuw bericht (en) "ING Bank"<customerservice@ing.nl>
- Overture "Albert Truswell" <jerry@wmk41r17r.homepage.t-online.de>
- ATTN: From The Desk of Chu Woo "Chu Woo"<chuw@china.biz>
- Business Proposal "Business Proposal"<investment@admin.info>
- MONEY TRANSFER CONTROL NUMBER: 022-487-3876 "Agent Garry Moore" <info@westernunionafrica.org>
- From: Mr.Victor Mpela. (Urgent Response Needed) "Mr. Victor Mpela."<victormphela@hotmail.com>
- hi mathew <katemathew55@yahoo.com>
- Please read & reply immediately "Debbie McEfferty"<mceffertydeb@gtb.tc>
- Dear Esteem Customers "Ajumai"<nanamensa@rocketmail.com>
- I NEED YOUR URGENT ASSISTANCE! Ahmed Bello <belloahmdx01@gmail.com>
- VITAL INFORMATION "Christopher Divine"<christopherdivine1@mynet.com>
- Can I invest in your country? Salim Issah <issahsalim0004@msn.com>
- Can I invest in your country? Salim Issah <issahsalim0005@msn.com>
- EMR LOTTO "EMERALD MAY RESOURCES" <info@emerald-may-resources.com>
- COMPENSATION FOR YOU (READ AND REPLY) "INTERNET CRIME WATCH"<info@crimewatch.org>
- PLS HELP ORPHANAGE WITH MY FUND "amina.sick" <amina.sick@cantv.net>
- Await Your Urgent Response! "MARIAN EDWARD"<info@attorney.org>
- WAITING FOR YOUR QUICK REPLY "Mr. David Mckay"<davidmckay090@att.net>
- From: Mrs.Inga-Britt Ahlenius "MRS.INGA-BRITT AHLENIUS" <jackdon88@yahoo.fr>
- From: Madam Purity Qaume "Mrs Purity Qaume"<purityqaume2011@terra.com>
- Dear Beneficiary/Owner "Jeffrey Noah"<admin@researchsolutionsafrica.com>
219 entries -- last updated: 2011-07-05 17:40 UTC
Sender domains:
- 21dianyuan.com (1)
- 3g.cn (1)
- 4u.com.gh (1)
- admin.info (1), admin.org (1), aim.com (1), alliotgroups.com (1), alltake.com.tw (1), aol.com (3), asiapacific.org (1), att.net (10), attorney.org (1)
- bankerstrust.com (1), bgctv.com (2), blumail.org (1)
- cantv.net (2), ccas-saint-priest.org (1), cgracephoto.com (1), china.biz (1), crimewatch.org (1), cya.com.br (1)
- dbmail.com (1), dc.wh.hb.cn (1), deliveryman.com (1), deryu.com.tw (1)
- e-powiatkoscierski.pl (1), efcc-nigeria.org (1), email.com (1), email.lev-ins.com (1), emerald-may-resources.com (1), europe.com (1)
- fastprofit.com (1), financier.com (1), financier.org (1), finclarityconsult.com (1), fmf.net (1)
- galatchi.com (1), george.com (1), gmail.com (22), googlemail.com (1), gov.org (1), gtb.tc (1)
- hhrrh.com.cn (1), hossanhospital.org (1), hotmail.co.uk (2), hotmail.com (3), hotmail.fr (1), huayuewood.com (1)
- icherisheher.gov.az (1), ing.nl (1), ite.net (1), iteview.com (1), itimes.com (1)
- karmanos.org (1), keyin.cn (1)
- lawyer.com (1), lee.com (1), lenatec.com.br (1), live.com (3), lloyds-tsb.com (1), london.com (1), lotto.com (1), luckymail.com (1)
- mail.com (1), mail.ssk.cc (1), mail.tpcc.org.tw (1), mexion.cn (1), mfa.gov.ng (1), microsoft.co.uk (1), mine.com (1), ministryoffinance.com (2), msn.com (3), msn.hk (1), mtc-sv.jp (1), mynet.com (1)
- neostrada.pl (3), netscape.net (1), nigeria.gov.ng (1), noos.fr (1), notice.com (1)
- one.co.il (1), organawest.com (1), osdata.nl (1)
- peoplepc.com (1), petrotrin.com (1), phx1-ss-2-lb.cnet.com (1), polygon.cz (1), public.cta.cq.cn (1)
- rediffmail.com (3), researchsolutionsafrica.com (1), rocketmail.com (1), rscn.org.jo (1)
- sabato.de (1), securedonline.co.uk (1), sify.com (1), sinopecengineering.com (1), suleimanjimeta.com (1)
- teeni.com.sg (1), tenbit.pl (1), terra.com (1), tsmede.gr (1)
- ukbeninlotto.org (1), uneca.org (1), uni-president.com.ph (1), united.com (1), unitednation.org (1)
- viajesmontreal.com.mx (1), voila.fr (3)
- w51byi6zd.homepage.t-online.de (14), waramps.ca (1), westernunionafrica.org (1), windows360.com (1), wmk41r17r.homepage.t-online.de (11), wo.cz (1)
- yahoo.cn (2), yahoo.co.in (1), yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (17), yahoo.com.cn (1), yahoo.com.hk (2), yahoo.fr (2)
- zax.att.ne.jp (1), zenithbank.com.ng (1), zenithbank.org (1)
Anti-fraud resources:
