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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.
- Please Your Response "Mr.Nelson Akwasi"<mrnelsonak@yahoo.cn>
- From : Felix Damians Felix Damians <felixdamians7@yahoo.co.id>
- Glory be god mrs williams <cs@m3guo.com>
- GIVING FOR LIFE. (sent from abused email account)
- YOUR FUNDS IS IN THE USA "MIDNITE COURIER SERVICE INT'L" <oscar@hatzerim.org.il>
- Dear Sir/Madam "Fidelity Trust Loan Firm" <adapta@inpa.gov.br>
- Germany Lotto Announce You Winner Of One Million Euros "GERMANY LOTTO.DE" <msateachers@wananchi.com>
- hello jane love <jane_love023@yahoo.com.ph>
- (no subject) "AFFORDABLE AND RELIABLE LOAN OFFER" <william.financialloanlender@w.cn>
- Hello Dear, maryjane khalifa <maryjane_khalifa@att.net>
- We offer loan for projects. "Albert."<justin@mail.com>
- Re: "H.Odein Ajumogobia"<gogoubagov@gmail.com>
- COMPENSATION FOR YOUR EFFORT Zidy Alias <aeaeplus@neostrada.pl>
- A MYSTERY SHOPPER NEEDED!!! "Mystery Shopper Services."<mysteryshopper34@yahoo.co.uk>
- Investment Possibility/Proposal, Please Read and Reply "Mr.Evgeny Kvashinskiy"<lepezennecjmi@dbmail.com>
- I await you "Douglas Wong"<drsmartins09@ciudad.com.ar>
- DONATION FOR THE WORK OF GOD Mrs Martha Job <mmoore933@gmail.com>
- (I need your immediate assistance and trust) Mr.Akassam Mahama <mr.akassammahama02@gmail.com>
- Urgent Beneficiary, ATM-821 "Dr. DAVID MARK" <gold3@wni6mb79i.homepage.t-online.de>
- Kind Attenton "Melvin Clark"<melvinclark@yahoo.com>
- Private And Confidential Business "Anthony Chew"<anthonychew5583@yahoo.com.sg>
- From Ms Adeliza "Ms. Adeliza Justin" <ms_adeliza3@att.net>
- From Ms Adeliza "Ms. Adeliza Justin" <ms_adeliza2@att.net>
- CONTACT WESTERN UNION MONEY TRANSFER "western union Payment Service"<westernun909@hotmail.my>
- URGENT POSITIVE RESPONSE IS NEEDED. Hassan Abu <hassanabu2009@gmail.com>
- Urgent Beneficiary, ATM-821 "Dr. DAVID MARK" <gold2@wni6mb79i.homepage.t-online.de>
- Donation "Raphenal Larry"<raphenallarry3@qatar.io>
- CONTACT DHL FOR THE DELIVERY OF YOUR CHEQUE "Mrs. Emilly Olivier Jackman" <info@cnh.ro>
- Re: Your Confirmation "Mr. James Sylvester" <pr_office@konin.lm.pl>
- HELLO sonia wamah <baby4lov11_1987@yahoo.com>
- ATM AMERICA PLATINUM DEPARTMENT "Mr.Paul Finger"<test@test.com>
- (YOUR ATM VISA CARD IS VALUED $1,500,000.00) "Nichola Budhan"<nichola19900@gmail.com>
- 3.5m GBP "IRISH LOTTERY PROGRAMME"<a@yahoo.com>
- Hello numa indiaye <nindiaye@yahoo.com>
- Investment Proposal "George Adams"<gadams@consultant.com>
- Read and get back "Raymond"<peter.bartsch1@mfn-berlin.de>
- From Julien Kowan Julien Kowan <julienkww2011@in.com>
- Dear Sir/Madam, Absalon Varela Osorio <absalon_varela@coomeva.com.co>
- YOUR EMAIL ADDRESSHAS WON YOU $4.6M FROM THE UK LOTTO "UK LOTTERY ORGANIZATION" <office@superocean.com.cn>
- Your Compensation Payment. "Mr.Robert Beiborn"<info@lee.com>
- Hello !! "Philip Morgan"<philip.morgan007@gmail.com>
- PRIZE NOTIFICATION! "Free Award Lottery"<info@freeaward.com>
- R:URGENT REPLY "mohammed saddiq"<mohasaddiq11@gmail.com>
- FROM GLORY TAMBA glory yak <tgloryyyak01@att.net>
- =?utf-8?B?IFlPVVIgRklSU1QgUEFZTUVOVCBTTElQICQ0LDUwMCBNVENOID... REV PASTOR JOHN GREEN <officialu7@gmail.com>
- Re-Divine. "Mrs. Anita Boka." <anitaboka@cantv.net>
- (YOUR BANK DRAFT IS VALUED EURO300,000.00)? "Miss Nichola Budhan"<nichola19900@gmail.com>
- [GSN Suspected Spam] Greetings & Acknowledge Receipt "Archie Kane"<work102@virgilio.it>
- PLEASE! "Letty Brown"<ryoung777888@gmail.com>
- RE (sent from abused email account)
- Re: Thanks Song Li <info@mail.com>
- My Beloved "Mrs. Charlot Pursey" <chojnow@stajnia.neostrada.pl>
- DIPLOMATIC MR TERRY WHITE I NEED YOUR URGENT RESPOND DIPLOMATIC MR TERRY WHITE <jmcknight83@gmail.com>
- READ CATHYS BILLS <catharinebill@hotmail.com>
- HI(COMFRIM IF WE CAN WORK AND SHARE THIS TOGETHER?) "S H"<shannon.k@cs.com>
- URGENT ATTENTION. "Raphael Kamara" <kamaraf3000@gmail.com>
- Hello Juliet Jones <julietjones1005@yahoo.com>
- Notification From Federal Bureau of Investigation Your Payme... "Miss Melissa Grinnell"<test@xz.gov.cn>
- Save My Life Please "Carrie Davidson"<almohaa98@yahoo.com.cn>
- Investment Possibility/Proposal, Please Read and Reply "Mr.Evgeny Kvashinskiy"<ogagagaga2007@yahoo.com>
- URGENT ATTENTION "FIN BANK PLC" <gregory1@wxs4gz92l.homepage.t-online.de>
- How are you doing "Andrew Leung"<ulrika@sdata.se>
- DB LOANS & MORTGAGES SERVICES. "DEUTSCHE BANK CREDIT & FINANCE"<info@universalautos.nl>
- May God bless you as you read and reply. RevFather George Ngurre <revfather9georgengurre@rediffmail.com>
- Greetings From: Mrs.Libre Corazon "Mrs. Corazón Libre." <angela8@w7lf07z59.homepage.t-online.de>
- De:Mme Amina Akussa Ehive Mme Amina Akussa Ehive <ehiakuss54@gmail.com>
- Greetings From: Mrs.Libre Corazon "Mrs. Corazón Libre." <angela5@w7lf07z59.homepage.t-online.de>
- ATM AMERICA PLATINUM DEPARTMENT "Dear Beneficiary"<test@test.com>
- Thanks for using our service "Midnite Courier Service" <oscar@hatzerim.org.il>
- Crude Oil Sales Venture Partnership. "Engr. Paul Gerrad" <aeaeplus@neostrada.pl>
- Pray For Japan..!! "Mr. Itsuki Yoshitomi"<info@info.com>
- (no subject) pastor ken trager <pastorkentragerloanoffice@gmail.com>
- AUSTRALIA JOB OPPORTUNITY. cruisejobrecruitment <cruisejobrecruitment@gmail.com>
- Hello lilian amadu <lilian_amadu4real@yahoo.com>
- Reply Norman Chan <kelvinlawton@w.cn>
- Anti-Terrorist And Monitory Crime Division. "FROM F.B.I HEAD OFFICE."<rob@yahoo.com>
- UNITED NATIONS / ZENITH BANK COMPENSATION UNIT. "UNITED NATIONS / ZENITH BANK COMPENSATION UNIT." <services@ymserve.com>
- HOW ARE YOU? "Mr. Joel Obong" <obong626@msn.com>
- =?iso-8859-1?Q?Western_Union=AE_Your_Payment_Notification_?= WESTERN UNION <office234file@gmail.com>
- FROM G A 14/8/2011 "GA"<lemus@avtograd.ru>
- BARCLAYS BANK PLC.LONDON bbarcllays bannk <bbbbbaa@msn.com>
- Urgent! "Howard Wilson" <how27513@att.net>
- please i need your help, Linda Bruno <lindabruno2010@gmail.com>
- Dear Friend "Mr. Jude Daniel Estrada"<mrjuded@yahoo.com>
- YOUR ATM CARD "OCEANIC BANK"<atmcard.department700@gmail.com>
- Re:THE SITUATION IN MISRATA PLEASE HELP Mr Ike Usman Bello <ike.usman.bello@gmail.com>
- RE: Does it mean you are not receiving my message? last notice "Mr. Sven Andre Model"<svenmode@yahoo.co.jp>
- Business letter please attend to urgently "ALI HASAN" <alihasan4@bk.ru>
- INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT 111 "Afredo De La Paz" <info.euromil@ymail.com>
- UK lotto online e-mail address free-ticket winnings "UK Lottery Organization"<uklottery@winnings.com.org>
- I NEED YOUR CO-OPERATION AND HONESTY. Felix Jaime <felix.jaime9@gmail.com>
- Please Read Carefully and Get Back to Me Please, drmustafaa kamil <drmustafaakamil@gmail.com>
- INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH US$1,000, 000.00 (O... "Skye Bank Plc" <julie@hatzerim.org.il>
- From the Desk of Edger Hoover "Edger Hoover" <edgerhoover00i@live.co.uk>
- SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "shell company"<robert_tangg@luckymail.com>
- Re: Hello Mr Khalid Aladem <admin@hbtele.com>
- Reminder: New lottery winning message alert "Mr. John Musgrave"<SETTLEMENTCENTRE@internetaddress.com>
- CONTACT THE WESTERN UNION TO TRANSFER YOUR FUNDS? "Mrs. Joy Frank" <officialu7@gmail.com>
- NOTICE "DAVID MARK"<erik@pexer.com>
- Please View attached to claim your prize. "Mrs. Volga Luzhniki" <jhfree11@gmail.com>
- Ref: LAFCU/WB/UN/USA/2010/11 "LAFCU"<LAFC_U001@hotmail.com>
- Affordable Loans at 2% interest rates.....Apply today? Private Credit Money Lender <aeaeplus@neostrada.pl>
- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$6,500... "Director Dr. Jeffy Tony" <office.file921@gmail.com>
- VERY IMPORTANT & URGENT "Mr. Gilbert Smith"<test@lz27z.com>
- CONGRATULATION!!! NOKIA UK NOTIFICATION "NOKIA UK PROMO" <aggib@gibtelecom.net>
- PROPOSAL jose manuel silva <njg@vbv.com>
- $300,000.00 USD Western Union Office <slops9748@cltv.tinp.net.tw>
- From: Dr Johnson Mark Urgent Assistant Needed johnson mark <johnson.mark220@gmail.com>
- Is urgent please talk to me, "Mrs Esther Brown"<estherbrown11111@yahoo.co.jp>
- ATM-900 "HSBC BANK INTERNATIONAL PLC"<INFO@HSBCBANK.COM>
- TO WHOM IT MAY CONCERN ADT Financial Credit Union <adtsecltd@aim.com>
- ??????????? "Mr. Norman Chan" <info_chan101@yahoo.com.hk>
- greeting from miss jennifer juma jennifer juma <jenniferjuma@hotmail.fr>
- MESSAGE FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.. Police Interpol <policeinterpol00@yahoo.dk>
- TAKE NOTE THAT YOU HAVE 5MILLION (sent from abused email account)
- Final Notification!!! =?iso-8859-1?Q?Microsoft_Award_Promotions=AE?= <mcsoftpromotions@email.com>
- Read Your Mail... james ibori <ja.ibori1@gmail.com>
- (no subject) "3% LOAN OFFER" <william.financialloanlender@w.cn>
- This is from Ms. Carrie "Carrie Davidson"<ma766731@yahoo.cn>
- Hello Frank Coleman <fc1fc@yahoo.co.uk>
- FEDERAL BUREAU OF INVESTIGATION "FEDERAL BUREAU OF INVESTIGATION"<info@fbi.gv>
- PLEASE READ AND GET BACK TO ME "Mr. Geoffrey Hughes"<hughesgeoffrey@gmail.com>
- VERY URGENT "Governor, Central Bank of Nigeria (CBN)"<sanusilsanusi@hotmail.com>
- Good News . "Irving Kamsler"<astoffice@usa.com>
- ATTENTION : ATM MASTER CARD OWNER, "MR.MOHAMMED GEORGE" <office234file@gmail.com>
- With Due Respect. Asadi <majidasadi.majid@gmail.com>
- A message Astrid <handy.astrid01@gmail.com>
- Hello my Dearest, Cynthia Koussa <arohgarang04@yahoo.fr>
- Re: Investment "Thomas Sylvain"<ralphgilbert57@gmail.com>
- INTERPOL POLICE SERVICES USA AUTHORITY IN-CHARGE Barrister Jeffery Lawle <mr_jerryude020@yahoo.com>
- CONVINCE ME THAT YOU ARE STILL ALIVE. ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- From Mr. Patrick Cook. Reply soon "MR PATRICK COOK"<193.85.233.202@yahoo.com>
- COMPENSATION AWARD AUTHORITY "Dr. John Fisher" <stephen@druckeracademy.com>
- (no subject) "Mr Chu Song" <song@hotmail.com>
- Your E-mail Just Won "Coca-Cola Award Team" <cocacolawebevents@zoho.com>
- URGENT MATTER Miss Mayor Klint <mayor.klnt@rediffmail.com>
- Betreft : Account Verificatie "ING BANK"<customerservice@ing.nl>
- (no subject) "LOAN OFFER!!!" <info@msn.com>
- FROM MCCARTHY Erin Mccarthy <nelsonrichards1111@yahoo.com.hk>
- Waiting For Your Response!!! "Mr. Goodluck Eze" <info@info.net>
- Mc Donalds Mega prize "Rev. Terry Owen" <Mc_Donaldsconsultant@gmx.es>
- URGENT REPLY NEEDED John Paul <johnpaul2011@att.net>
- PARTNERSHIP PROPOSAL.? "TERRY SUTTON"<info@tirri.com>
- PRIZE AWARD NOTIFICATION "PRIZE AWARD NOTIFICATION"<daniel@yahoo.cn>
- YOUR URGENT RESPONSE IS NEEDED <info@frankkibaki.com>
- MTCN NUMBER: 264-326-07-84 "Mr. Robert Pikus" <odee_ikwunne002@yahoo.fr>
- TAG & STAMP. Western Union Pay-out Gold card <deskofficiall@sify.com>
- (no subject) United rivals <Unitedrivals@inbox.lv>
- PLEASE READ AND GET BACK TO ME "Mustapha Morrison" <mustaphamorrison3@gmail.com>
- FROM HOSPITAL ww ll <wwllxx07@gmail.com>
- RE... Jeff Green <in_fo_1111117@virgilio.it>
- Business Proposition, "Mr. Mat Noor Bin" <aleksander.tymiec@neostrada.pl>
- Hola querida! "Obi GENNY" <drhenryako@globomail.com>
- Read and act immediately regarding your funds! "Mrs Joan Goforth"<mktstock1933@yahoo.dk>
- PAYOUT TODAY. "Foreign Remittance \(Bank Of America\) Pay-out Gold c" <deskofficiall@sify.com>
- Profitable Business Proposal "Donald S.Foster" <send@message.org>
- (no subject) =?utf-8?B?T2ZlcnRhIGRlIHByw6lzdGFtbyE=?= <info@msn.com>
- Certified bank Draft (sent from abused email account)
- Remain Bless. Joice Raphael <joice.raphael1@yahoo.com>
- From Sister Comfort Maxwell. Comfort Maxwell <comfortmaxwell1@hotmail.com>
- GOOD DAY "Barrister George"<barristergeorge@gmx.com>
- 15/08/2011. IMMEDIATE CONTRACT PAYMENT NOTIFICATION "Major General A.A Adele"<info.major.adele2008@gmail.com>
- Join us to finance your projects. "Justin Albert."<justin@mail.com>
- VERY IMPORTANT HELP NEEDED "Mr Lyioma Iialaoma" <jackie@w54732jq1.homepage.t-online.de>
- UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICES "Mrs. Carman Lapointe Young."<mrscarmanlapointe@unservices.org>
- please get back to me for details "saif fares" <sfares1948@gmail.com>
- Your Urgent Response Is Needed Immediately. IMF2011. "international Monitoring Fund"<imfcommunity@imf.org>
- RE: BENEFICIARY/INHERITOR. "MR. BEN DAVID RICHARDSON." <lawyerbendavidrichardson1@gmail.com>
- Your Lloyds Bank® ATM CARD. "Lloyds Bank® Plc."<account@zsmarco.com>
- Concealed Business Proposition "Mr.Sung Lee" <info@sunglee.com>
- COMMITTEE ON FOREIGN PAYMENT "Rev. Pastor Jame Smith" <info@creditcardunion.com>
- Greetings. "GAZI MUUSA"<gazimuusa@hotmail.com>
- FINALLY YOUR PAYMENT FILE HAS BEEN NOMINATED FOR TRANSFER "MR. FRANZ SAGMEISTER"<franzsagmeister1@rediffmail.com>
- MONEY TRANSFER CONTROL NUMBER: 022-487-3876.... "Agent Garry Moore"<info@westernunion.com>
- RE:investment in your country Dr Dan Pedro <jas.dan@sapo.pt>
- I need your urgent attention. "Nikolay Sintsov"<yusufharuna2011@gmail.com>
- From Master Favour Ubah Favour Mutah <favourm11@laposte.net>
- 15/8/2011 Mr Chris Libea <abohjohn78@gmail.com>
- ZENITH BANK INTERNATIONAL "Mrs.Joyce Cater" <ofiefile18@peoplepc.com>
- HELLO Godwin Gayeh <godwingaye1@yahoo.cn>
- RE: CONSIDER MY PROPOSAL "Alang Lshak" <eh@adlofashion.com>
- Your Kind Attention Is Needed!!!! "Mrs Anita Taylor"<mrsanitataylor23@hotmail.com>
- Can You handle a $25.5 Million Investment??? ROLAND ANDERSON <rolandanderson@yahoo.com>
- HERE IS YOUR FIRST MTCN NUMBER (6502128482) "kay20011@gmail.com" <kay20011@gmail.com>
- From Mrs Rose John. Rose john <rose_john003@yahoo.cn>
- Governments has return the sum of us $10.000.00USD. "DR. GREG JOHNSON" <info.williams011@gmail.com>
- Awaiting your response. "Kimberly Bradly"<kimb@info.com>
- CONTACT DHL COURIER FOR YOUR $2,500,000.00 CONSIGNMENT DELIV... "DR.STEVE WALTER" <infooffice0101@ciudad.com.ar>
- Message From Japan "Itsuki Yoshitomi"<itsy1@att.net>
- IDEAL "SL Douglas"<realrealgore@live.com>
- Hello MY DEAR, "Garry Simpson" <garrysimpson69@yahoo.com>
- I appreciate your past effort, Babar <patbabar22@gmail.com>
- UNITED NATIONS / ZENITH BANK COMPENSATION UNIT. "UNITED NATIONS / ZENITH BANK COMPENSATION UNIT."<lee@dgliyin.com>
- COMPENSATION AWARD AUTHORITY "Dr. John Fisher"<stephen@druckeracademy.com>
- (no subject) "FINANCIAL HOME" <info@msn.com>
- Re deliver of your consignment box Dr Thomas Robert <aesw34@gmail.com>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED "DR.PHILIP KIM"<drphilpkim@live.com>
- Attention:Email Account holder. 2011 ONLINE EMAIL LOTTERY <2011onlinelotto@gmail.com>
- My Dear. "Mrs. Bethanie Lee"<timbethlee@att.net>
- Crude oil sales Rep "Peter Ansah"<monborder@btconnect.com>
- (no subject) Garry Nice <info@loan.com>
- Ur Email ID Has Won! Western Union Promo <hlttr13@gmail.com>
- Hello and how are you Cedric Toure <toure.c@voila.fr>
- =?utf-8?B?UmU6Q09OU0lERVIgTVkgUFJPUE9TQUzigI8=?= "Dr. William Richards," <dr.williamrichards@hotmail.com>
- ATTN:Dear Fund Beneficiary "MR. ISA JAMAL" <isajamal@unoffice.org.com>
- EFCC INVESTIGATION (ABORT ALL TRANSACTIONS "EFCC FRAUD MONITORING UNIT"<postmaster@multicon.in>
- Hello dear, Angela Louis <angela02louis@hotmail.com>
- Ciao, "ur msg"<yiujan20@yahoo.com.hk>
- GOD BLESS YOU AS YOU READ. "Mrs.Estelle Akam" <estelle_2005@rediffmail.com>
- DEAR PARENTS Maria Adams <adams.maria15@yahoo.com>
- looking forward to hear from you! Ross Gordon <ross006m@yahoo.co.in>
212 entries -- last updated: 2011-08-15 15:07 UTC
Sender domains:
- adlofashion.com (1), aim.com (1), att.net (8), avtograd.ru (1)
- bk.ru (1), btconnect.com (1)
- cantv.net (1), ciudad.com.ar (2), cltv.tinp.net.tw (1), cnh.ro (1), consultant.com (1), coomeva.com.co (1), creditcardunion.com (1), cs.com (1)
- dbmail.com (1), dgliyin.com (1), druckeracademy.com (2)
- email.com (1)
- fbi.gv (1), frankkibaki.com (1), freeaward.com (1)
- gibtelecom.net (1), globomail.com (1), gmail.com (44), gmx.com (1), gmx.es (1)
- hatzerim.org.il (3), hbtele.com (1), hotmail.com (9), hotmail.fr (1), hotmail.my (1), hsbcbank.com (1)
- imf.org (1), in.com (1), inbox.lv (1), info.com (2), info.net (1), ing.nl (1), inpa.gov.br (1), internetaddress.com (1)
- konin.lm.pl (1)
- laposte.net (1), lee.com (1), live.co.uk (1), live.com (2), loan.com (1), luckymail.com (1), lz27z.com (1)
- m3guo.com (1), mail.com (3), message.org (1), mfn-berlin.de (1), msn.com (5), multicon.in (1)
- neostrada.pl (4)
- patch.com (1), peoplepc.com (1), pexer.com (1)
- qatar.io (1)
- rediffmail.com (4)
- sapo.pt (1), sdata.se (1), sify.com (3), stajnia.neostrada.pl (1), sunglee.com (1), superocean.com.cn (1)
- test.com (2), tirri.com (1)
- universalautos.nl (1), unoffice.org.com (1), unservices.org (1), usa.com (1)
- vbv.com (1), virgilio.it (2), voila.fr (1)
- w.cn (3), w54732jq1.homepage.t-online.de (1), w7lf07z59.homepage.t-online.de (2), wananchi.com (1), westernunion.com (1), winnings.com.org (1), wni6mb79i.homepage.t-online.de (2), wxs4gz92l.homepage.t-online.de (1)
- xz.gov.cn (1)
- yahoo.cn (5), yahoo.co.id (1), yahoo.co.in (1), yahoo.co.jp (2), yahoo.co.uk (2), yahoo.com (15), yahoo.com.cn (1), yahoo.com.hk (3), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.dk (2), yahoo.fr (2), ymail.com (1), ymserve.com (1)
- zoho.com (1), zsmarco.com (1)
Anti-fraud resources: