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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.
- New Apple Iphone 4 32GB Unlocked Sold At $400Usd "APPLE COMPANY"<bsktkaz@aol.com>
- FUND TRANSFER "FEDERAL RESERVE BANK"<hafter@aol.com>
- End of year Bonnanza Loans Eastern Finance Plc <m.backowski@neostrada.pl>
- **SPAM** UNITED NATIONS COMPENSATION AWARD PROGRAMME "Barrister Cajetan"<test@mail.aksent-gent.be>
- I NEED YOUR HELP "Yusuf Aroma"<test@bgctv.com>
- Mrs.Betty Wolf "Mrs.Betty Wolf" <mrsbettywolf@gmail.com>
- Attention Dearest ibrahi aicha <aichaibrahim001@yahoo.fr>
- Attachment: Lottery Prize Notification Urgent Notification <gflpaward@gmail.com>
- Good day, denis.nabotha <denis.nabotha@m3com.com.sa>
- I NEED YOUR HELP "Mrs. Safia Farkash Gadhafi"<test@bgctv.com>
- YOUR URGENT RESPONCE IS NEEDED andas nado <andas167@msn.com>
- REV CHRIS MARTINS-----------BLESS YOU "Rev Chris Martins"<information90@bol.com.br>
- URGENT "simon"<williamsimon1@skymail.mn>
- Brand New Apple Iphone 4 32GB Unlocked Sold At $400Usd "Apple Company"<bsktkaz@aol.com>
- Kindly reply to : robertehis55@yahoo.com.hk "YUHSIU" <YUHSIU@kbronet.com.tw>
- Get back to me for more details. Kim Gary <tpd-ciechanow@neostrada.pl>
- CONTRACT PAYMENT Mr.John Brown <mrjohnbrown4@msn.com>
- Your ATMCard is ready for delivery "Mr.James Finucane"<atmdeliverydesk@aol.com>
- SEND YOUR PRODUCTS AND PRICE LISTS. PETER ROBERT <mrpeterrobert@gmail.com>
- Hello, This Message Is Respectfully Yours. amina kipkalya <amina_kvvvv98@msn.com>
- CONGRATULATIONS YOUR E-MAIL ADDRESS WON "02 TELECOMMUNICATION LOTTERY"<steveaustine@cash4u.com>
- Re:Gold mining "Raymond Dogbe"<william@mcleodusa.net>
- Please view the attachment Zumaa <rmorris@blumail.org>
- Attn: Honorable Beneficiary. "Mrs. Esther Babara" <mrs79@live.com>
- Congratulations Your Reward "Juana"<ideypipe@yahoo.com>
- Warm Regards, View attachment your name & PIN 0510ST to redeem. T-Mobile 2011 Anniversary <t-mdraw2011@katamail.com>
- JOB OFFER "Paul Adams"<gjabaay771@aol.com>
- hello morinadisa <morin_dabah@yahoo.com>
- READ CAREFULLY AND GET BACK TO ME "Gladin Hsimael"<gladhsimael@9.cn>
- PAYMENT VIA ATM CARD 2011 "Dr. Mansur Muhtar"<art@aol.com>
- THANK YOU "Mr. Morgan" <morgans_office15@yahoo.com.ph>
- Delivery of your Package $4.5Million "Mr. Philip Iwunuo" <goodservice030@hotmail.com>
- URGENT MIROSLAV ZNAMENAK <jharris@gci.net>
- Hello my dear, maureen bugiba <maureenbugiba@att.net>
- YOUR URGENT & HUMBLE ASSISTANCE REQUIRED Mrs Harjar Azeez <barclays_customer_services@yahoo.com.au>
- Hello, Muriel Willian <wlilian555@yahoo.co.th>
- World Bank Creditors "World Bank Creditors"<xdv5ge6w@acanac.net>
- Good Day!!!! Amjad Basim <fgn.n10@msn.com>
- SOLICITING FOR BUYERS / INVESTMENT PARTNERS "Pan Africa Gold" <info@tritonmarine.com>
- Fr: GEORGE MANUEL IMPORTANT MESSAGE "Manuel"<georgemanuel90@googlemail.com>
- Hello jamila <jamilababy1@gmail.com>
- PLEASE USE IT AS WE HAVE INSTRUCTED "Allen and Violet Large"<allen@consultant.com>
- How I used The Law Of Attraction to make 100,000 usd in 5 da... "Law of Attraction"<john@gmail.com>
- Fine claim (sent from abused email account)
- Cash Donation Dave and Angela Dawes <pgtox@usp.br>
- (no subject) "Worldwide Telecom Nokia" <info@mail.com>
- Mrs. Alison Baker "Mrs. Alison Baker"<mrsalisonbaker@mynet.com>
- Hartsfield Jackson Atlanta International Airport. "Mr. Ben Collins."<bencollinsben00002009@gmail.com>
- Urgently reply from Malaysia "Mr. Marais"<hendrick_marais1@excite.co.jp>
- I need your sincere support. "John"<abmijohn@terra.es>
- Reply Soon!! "Mr. Bernard Baruch." <noreply@baruch.com>
- Contact UPS Now For Your ATM Card! Mr. Van Hugo <van.hugo74@yahoo.com.ph>
- Private Investigation "Franklin Lim"<admin@sportsandgames.co.tt>
- sesson's greatings "BELLA WILLIAM"<bellawilliam80@yahoo.com>
- Payment Code:-82509 United Nations Organization. <info@un.org>
- FROM MR HARRY DANIELS Harry Daniels <harrydaniels22210@gmail.com>
- CONTRACT /INHERITANCE FROM F.R.B. N.Y (FINAL NOTICE) "B. Ben"<gjabaay771@aol.com>
- MUST READ MESSAGE Just Rentals <info@justrentals.com>
- BENEFICIARY "lizzy braude"<hughjone@gmail.com>
- please read acarefully "H. S" <danny@pyramideproductions.com>
- CONGRATULATIONS LUCKY WINNER "Mrs, Nilda Parinas."<mail@info.org>
- CONGRATULATIONS!!! " YAHOO LOTTERY RESULTS 2011"<test@leomira.com>
- WHAT IS GOING ON? Robertp Bischoff <westernumtcustom@sify.com>
- MS SUSAN WHITE,CITI BANK NEW YORK. CITI BANK NEW YORK <susanwhite.citibank58@googlemail.com>
- I NEED YOUR URGENT REPLY angela mayer <angela_mayer648@msn.com>
- Contact Apex Express Courier For The Delivery Of Your Fund "UNITED NATIONS"<gee_pascal@yahoo.com.ph>
- YOUR DUE CONTRACT PAYMENT TRANSFER VALUED ($25,550M) ADVISE ... "Mr.Antony Rhodes"<mr.antonyrhodes@yahoo.com.ph>
- YOUR DUE CONTRACT PAYMENT TRANSFER VALUED ($25,550M) ADVISE ... Mr.Antony Rhodes <mr.antonyrhodes@yahoo.com.ph>
- your UNHOLD PAYMENT is Ready "MR.JOHN MARK" <otilph@yahoo.com>
- CONNECT TO WORLD VISION INTERNATIONAL Lisa Smith <lisasmithworldvi@aol.com>
- =?iso-8859-1?Q?YOUR_OVERDUE_PAYMENT,_(=80)1__Million_Euro?= "UNITED NATIONS" <uintindlotto@gmail.com>
- HELP MY LAST WISH! "Mrs.Patricia Obeirne Butler"<amrs.hajiamariam@yahoo.com.ph>
- Attn; Client, Money Gram Special Bonus JOHNSON DARRY <johnsondarry3@peoplepc.com>
- *=Approved Transaction===******==== "{WORLD BANK DELEGATIONS}"<wiretransfer@worldbank.com>
- FROM:AHMED HASSAN ahmed hassan <ahmedhassan855@gmail.com>
- =?windows-1256?Q?I_WISH_YOU?= =?windows-1256?Q?__HAPPY_XM?=
... CENTRAL PAYMENT <cenpay4@msn.com>
- VERY URGENT RESPONSE FROM YOU "Mrs.Safia Farkash Gahdafi"<mrs_gahdafi321@yahoo.com>
- Urgent reply!! Sandrine Darra <kuagou_phillip@yahoo.fr>
- WINNING NUMBER:GUK/877/798/0147. [Scanned] "Google Corporation" <info@award.com>
- HI tudihenry6 <henrymadu50@yahoo.com>
- CONTRACT SUPPLY PRODUCTS Jacob Amankwa <jam_gh82@msn.com>
- RECIEVE YOUR FUND OF $1.7Million. "Mr Arden Hassam" <fservice75@yahoo.com>
- Good Day!!!! Amjad Basim <vbn.n41@msn.com>
- VERIFIED AND CERTIFIED...respond fast "WCDR Director"<officewcdrdire0423@att.net>
- Contact Our Yahoo Lottery Coordinator Now "Yahoo!! International Lottery Organization"<enzo@cebc-asia.com>
- URGENT: Your participation to stand as beneficiary. "Dr. Latin" <latin.olrd51@mailserver.com>
- HONEY THIS IS ALL ABOUT ME PLEASE HELP ME. linda 200 <linda200_love@yahoo.com>
- (no subject) "UNITED NATIONS" <info@un.org>
- [GSN Suspected Spam] International Payment System "Johnson"<brownjohnsonss@virgilio.it>
- Google Award 2011!! "Google CorporationX"<info@award.com>
- GOOD DAY Janet Duke <janetduke289@yahoo.com>
- Pch Winner "Publishers Clearing House"<info@info.net>
- MY BELOVED... ARE YOU WILLING TO DO THIS WORK IN THE HOUSE O... "MRS ANINA SCHRANNER"<Madam.Schranner@nankankaki.co.jp>
- Re Confirm: Your E-ticket number: "Felix Marc"<promo_coordinator@yahoo.cn>
- I AM INTERESTED IN YOUR PRODUCT "Ricky Sand"< rckhamburg20@gmail.com>
- HIGHLY CONFIDENTIAL & URGENT!!! "HENRY THAPELO"<hkthapelo2@live.co.za>
- From Madam. Safia Farkash Gaddafi safia <safia.farkash.gaddafi2011@gmail.com>
- CONTACT Barrister. Alfred Morris COMPENSATION HOUSE IMMEDIAT... "Mr. Henry Scott." <beneze25@yahoo.in>
- Hello. Jennifer Namogo <jennyskdoe50@yahoo.com.ph>
- CONTACT Barrister. Alfred Morris COMPENSATION HOUSE IMMEDIAT... "Mr. Henry Scott." <mr_ezechi@yahoo.fr>
- Urgent Business Proposal. "MR.MOHAMMED SAHEED"<mohammed001@gmail.com>
- READ "JULIE CATHY BILLS"<info@teufelchen-escortservice.de>
- Thanks victor taylor <victor0076taylor004@msn.com>
- CONFIDENTIAL PLEASE? "N.KOJO"<jamesnana@yahoo.com.sg>
- YOUR SWIFT CREDIT CARD Steve Kasmi Ekeh <stevekasmiekeh@yahoo.co.uk>
- HELLO DEAR FRIEND "Fred Idris"<info@admin.com>
- From Mr. Williams Nana, Williams Nana <w.n0100@msn.com>
- CIMB BANK GROUP MALAYSIA: "Mr. Abdul Wahid Omar"<mr.abdulwahidoma@mail.mn>
- Your e-mail address from a Data Base of Internet Email Users... "Chevron Texaco!!"<info@chv.com>
- END OF YEAR PROMOTION NOTIFICATION~CALL TO CONFIRM. "Tun Bin Ibrahim (Payment Director)"<noreply@freelotto.com>
- Hello, My Dear Friend, "Silva Morrison"<silmorrison10@skymail.mn>
- UK NATIONAL LOTTERY PROMO..Congratulations You Have Won!!! "UK NATIONAL LOTTERY PROMO 2011"<ukcustomercenter@customerservice.com>
- ASSISTANCE TO INVEST IN YOUR COUNTRY. "Miss Sarah Bambam" <sarehbamba19@ymail.com>
- Re. Contact FedEx Express Delivery For your Cash Deposit Con... "Mrs.Rose Hodonou (ESQ)."<office.file@xtra.co.nz>
- FOR THE SERIOUSMINDED AND ANIMAL LOVERS "Harry Kent"<harryk@aol.com>
- URGENTE. "EUROMILLION PREMIO micro.promo@lotto.nl" <m.santoro@alice.it>
- PRIVATE & VERY SAFE "Mr. Simon Heaton." <o.files44@yahoo.com.ph>
- UNITED NATIONS COMPENSATION "Dr. Bala Albert"<johnloco202@live.com>
- INVESTMENT BY PROXY "Mr Alassane Coulibaly."<destinytt35@yahoo.com>
- UNITED NATIONS/UNION BANK SCAMMED VICTIMS COMPENSATION PAYMENT, Mr David Johnson <skycarlos55@yahoo.com>
- I NEED YOUR HELP "Mrs.Safia Farkash Gadhafi"<test@bgctv.com>
- CLAIM YOUR PAYMENT "Mr. Aragon Maria Gomez"<loteria_euromilion@europe.com>
- Compliment of the Day Cynthia Zaid <cynthiaec537@yahoo.co.th>
- ATTN ATTN <m.zarebski@neostrada.pl>
- PLEASE YOUR URGENT REPLY NEEDED "Raymond Taylor"<raymondtaylorr@easy.com>
- Hello Dear <magretanice@yahoo.co.jp>
- Email notice. CONGRATULATION!!! "U.K. - National Lottery 2011/1498"<info@uknationallottery.com>
- THE HEINEKEN COMPANY SEASONAL PROMOTION! Heineken Office <heineken.office001@yahoo.com.ph>
- How are you doing, "Andrew Leung"<test@sjmarketing.biz>
- Williams & Linda "Williams & Linda"<favourmutah1@gmail.com>
- Hello dear, Miss Marie Richard <cmsfrgndpt@yahoo.fr>
- TOYOTA MOTOR COMPANY OFFICIAL PRIZE NOTIFICATION "SUN LEE"<sun.liang71@yahoo.com>
- Hello dear friend. viviane rubel <glory.johnson71@gmail.com>
- MS,SUSAN WHITE/CITI BANK PAYMENT ADVISE. "SUSAN WHITE/CITI BANK NEW YORK."<info@aol.com>
- Attention! Attention!! Attention!!! "federaloffice@usa.com" <itpolm@gmail.com>
- Dear Lucky Winner "British National Pacific Lottery Corporation"<john@murphystone.com>
- END OF YEAR NOTIFICATION FOR YOUR X1,000,000.00 "PUBLISHERS CLEARING HOUSE"<pch@yahoo.co.uk>
- From: Mr. Adama Yamba "Adama Yamba"<sawadamayamba24@voila.fr>
- READ:CHANGE OF ACCOUNT "Mr. James Scott"<saw@go.com>
- (no subject) "Mr. Beuker Hendrik" <info@DeNederlandscheBank.nl>
- (SPAM 2)Good Day "Mr Lan Lee"<info@hangsengbank.com>
- Re: File "Regional coordinator"<Postmaster@mail.siteplot.com>
- YOUR FUND VALUED AT US$ 1 MILLION "Robert S Mueller"<admin@dnstool.in>
- From Miss Mariam Ede Mariam Ede <mariam_ede_w2@msn.com>
- U.s Treasure Department Office "Ms Terri Bradson"<monica@staco.ind.br>
- Adriana Jeffers is trying to call you on skype "Adriana Jeffers" <info@hi5.com>
- Re: Investment Update "James Finn"<hermanj@yahoo.com>
- Compliment of the season/My name is Margareta Schmidt, natio... Margreta Schemidt <marg.schemidto5@yahoo.com>
- ODP: HUSAIN A. S. M. MAJED FROM LIBYA!! "HUSAIN A. S. M. MAJED"<alternatexx5@hotmail.com>
- Congratulations..Don't Ignore This! "Anti-Terrorist and International Fraud Division"<info@fbi.com>
- PLEASE ACCEPT MY OFFER...... "Mrs.Martha Manili."<kontakt@fulda-markt.de>
- To Whom It May Concern. "Jackson Main"<info@admin.org>
- PLEASE USE THIS FUND FOR CHARITY WORK. "Dr. Archer William"<drarcherwiliam@centrum.cz>
- Greetings to you blessed one ! "Mrs Josh kelly"<user1@nanhai.gd.cn>
- RE: INSTRUCTION TO RELEASE YOUR USD1.5M COMPENSATION PAYMENT "Dr. Laurence Carter Dir., S.M.E., W.B."<cdr.laurence@yahoo.com.ph>
- OFFICIAL WARNING FROM THE FBI FOREIGN REMITTANCE / TELEGRAPH... "FBI HEADQUARTERS WASHINGTON, D.C."<anti-terrorist-unit@fbi.gov>
- INVITATION FOR CONTRACT BIDDING/AWARD! w20118000@ymail.com
- ICGWB CONFERENCE INVITATION "ICGWB 2012"<icgwb20122@yahoo.co.uk>
- Good-day! My Proposal "David Craig" <davidcraig011@live.com>
- IMMEDIATE INHERITANCE PAYMENT REF: MAV/BDBR/MIN/009 "Dr. Steve Thompson"<CPRK4@aol.com>
- Scammed Victim "Mrs. Natasha Raymond."<natasharaymond@live.com>
- Re: Your Funds Intercepted "Michael R. Phillips"<info@comp.org>
- GOOD DAY "ABDA HASSAN"<test@zjpy.gov.cn>
- Important Notification ! "Fiona Martins"<sandra00152@gmail.com>
- .........GOOD NEWS........! "Dr Patrick Haviar,"<info@patric.info>
- YOUR URGENT REPLY IS NEEDED FROM FROM INTERNPOL POLICE FORCE... INTERNPOL POLICE FORCE UNIT <emma_raph2@yahoo.fr>
- KÉRJÜK, olvasása és megválaszolása nekem nagyon URGETLY........ "KOKO MAN"<man1_koko@yahoo.com>
- (no subject) "sgt jason campbell" <info@info.com>
- avevo bisogno proprio partenariato, "ur msg"<yiujan20@yahoo.com.hk>
- YOUR RESPOND PLEASE "Mr. Alex Smith."<mr.jamesa@yahoo.cn>
- Important Notification !! "Sandra Venum"<sandra00152@gmail.com>
- CONGRATULATIONS!!! YOU HAVE WON GB£852,810:22 "UKBenin Lotto Commission"<admin@ukbeninlotto.co.uk>
- (no subject) eeljuri@ine.gob.ve
- Hello!!! romina gaasu <joy.fabb@yahoo.com.ph>
- Complement of the Season my Dear, "From Miss Erica Bongo (Omar Bongo Family)."<info@ericabongofamily.org>
- YOUR URGENT REPLY IS NEEDED FROM FROM INTERNPOL POLICE FORCE... INTERNPOL POLICE FORCE UNIT <globalmaxcouriercompany1100@yahoo.fr>
- Urgent reply now WESTERN UNION <atm_payment_centre_benin@yahoo.fr>
- Bless you patricia Vincent <patvin001@msn.com>
- Bless you patricia Vincent <patvin002@msn.com>
- ATTENTION STOP ALL TRANSACTIONS "Mr. Steve Morgan"<info@stevemorgan.st>
- Hello Friend. Lily Nobia <lily.nobia@yahoo.com>
- DID YOU SEND THESE PEOPLE? (20/12/11) "Rev.Chris Mcdowels"<gen_udoh@yahoo.co.jp>
- REPLY ME Paul Smith <ps12236@gmail.com>
- My Last Will. "Mrs. Betty Richard" <jerzy.a.kotarski@neostrada.pl>
- From: Danielz-Rafaelz Younis, "Danielz-Rafaelz Younis"<danilzrafazoi@gmail.com.>
- Final Notice for the delivery of your 2 consignment boxes Mcallen Miller Commissioner <online1090034@telkomsa.net>
- VERY URGENT.... "ANDY MORGAN"<temp@plimoth.org>
- REPLY ME PAUL SMITH <ps12235@gmail.com>
- LOTTERY NAVIDAD 2011 "EURO AVENTURA LOTTERY BOARD"<euro10espa@luckymail.com>
- BUSINESS PARTNER NEEDED "Project"<biz200011@rocketmail.com>
- CONTRACT SUPPLY PRODUCTS Jacob Amankwa <jam_gh100@msn.com>
- INTERNATIONAL MONETARY FUNDS (I.M.F) "DAVID SMITH"<test@verycax.com>
- PLEASE HELP ME "RICHARD LAUBSHER" <richardlaubsher3@gmail.com>
- Hajia Mariam abacha(Mrs.) aba mariam <ab_mariam1916@msn.com>
- View my mail and get back to me Mike Rush <invporseg@ctrmax.cl>
- PLEASE ACCEPT MY OFFER.- "Mrs.Martha Manili."<roy@hestiacn.com>
- Strictly Confidential Please. Administrator <admin@khabarbharti.com>
- Hello dear, Miss Nina Ouattara <cmsfrgndpt@yahoo.fr>
- a citizen of Germany "Mrs. Elizabeth Linda Nin" <andrew.wilson11@gmail.com>
- COMPLEMENTS OF THE SEASON "Mr. Bakar Bin Saud"<abubakarsaud1@asia.com>
- Attn: Beneficiary, "Mr. Ron Mills."<webmaster@dobrada.sp.gov.br>
- IMF-World Bank Collaboration "JIM SCOTT"<daniel34ttdfs@yahoo.com>
- Greetings to you in the name of our Creator, Mrs Nefisetu Haruna <mrsnefisetu-36@msn.com>
- URGENT NEED OF FOREIGN INVESTOR. "Mr. Harry Chang"<harry.chang4@gmail.com>
- FROM THE (UN) UNITED NATIONS SPOKE PERSON GENERAL SAM OBIANG UNITED NATIONS SPOKE PERSON <unspokespersonmatters@yahoo.com.my>
- hello dear, Joy Morgan <cynthiax06@yahoo.com>
- Help Me Please "From Vivian Coulibaly" <lilian@ditoca.dk>
- WORK AND LIVE IN CANADA HOTEL JOB VACANCIES 2011/2012. roseling anna <ottawa_hotel_canada@yahoo.ca>
- THE HEINEKEN COMPANY SEASONAL PROMOTION! "heineken.office004@gmail.com" <heineken.office004@gmail.com>
- VERY IMPORTANT "Margaret Sawers."<info@office.com>
- Home online assistant needed Michelle Brown (MAVENS Trades) <info@message.com>
213 entries -- last updated: 2011-12-20 16:27 UTC
Sender domains:
- 9.cn (1)
- acanac.net (1), admin.com (1), admin.org (1), alice.it (1), aol.com (11), asia.com (1), att.net (2), award.com (2)
- baruch.com (1), bgctv.com (3), blumail.org (1), bol.com.br (1)
- cash4u.com (1), cebc-asia.com (1), centrum.cz (1), chv.com (1), comp.org (1), consultant.com (1), ctrmax.cl (1), customerservice.com (1)
- denederlandschebank.nl (1), ditoca.dk (1), dnstool.in (1), dobrada.sp.gov.br (1)
- easy.com (1), ericabongofamily.org (1), europe.com (1), excite.co.jp (1)
- fbi.com (1), fbi.gov (1), freelotto.com (1), fulda-markt.de (1)
- gci.net (1), gmail.com (24), gmail.com. (1), go.com (1), googlemail.com (2)
- hangsengbank.com (1), hestiacn.com (1), hi5.com (1), hotmail.com (2)
- info.com (1), info.net (1), info.org (1)
- justrentals.com (1)
- katamail.com (1), kbronet.com.tw (1), khabarbharti.com (1)
- leomira.com (1), live.co.za (1), live.com (4), luckymail.com (1)
- m3com.com.sa (1), mail.aksent-gent.be (1), mail.com (1), mail.mn (1), mail.siteplot.com (1), mailserver.com (1), mcleodusa.net (1), message.com (1), msn.com (16), murphystone.com (1), mynet.com (1)
- nanhai.gd.cn (1), nankankaki.co.jp (1), neostrada.pl (4)
- office.com (1)
- patric.info (1), peoplepc.com (1), plimoth.org (1), pyramideproductions.com (1)
- rocketmail.com (1)
- sify.com (1), sjmarketing.biz (1), skymail.mn (2), sportsandgames.co.tt (1), staco.ind.br (1), stevemorgan.st (1)
- telkomsa.net (1), terra.es (1), teufelchen-escortservice.de (1), tritonmarine.com (1)
- ukbeninlotto.co.uk (1), uknationallottery.com (1), un.org (2), usp.br (1)
- verycax.com (1), virgilio.it (1), voila.fr (1)
- worldbank.com (1)
- xtra.co.nz (1)
- yahoo.ca (1), yahoo.cn (2), yahoo.co.jp (2), yahoo.co.th (2), yahoo.co.uk (3), yahoo.com (18), yahoo.com.au (1), yahoo.com.hk (1), yahoo.com.my (1), yahoo.com.ph (11), yahoo.com.sg (1), yahoo.fr (8), yahoo.in (1), ymail.com (1)
- zjpy.gov.cn (1)
Anti-fraud resources:
