|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- Reply me. "Godson Dlamini"<btba@btconnect.com>
- The Fund USD $ 30.500.000,00 "Honore"<rici@aviso.ci>
- Urgent help needed Tamara Calvert <info@message.com>
- Parcel Cheque "Mrs. Tracy Peterson" <zufa@iidfc.com>
- FROM FBI (PRIVATE AND CONFIDENTIAL) FBI ALERT <fbi.service@terra.com>
- Tokyo-Mitsubishi "Shouta Yasuda"<yuln@yda.gov.cn>
- DOWNLOAD VERIFIED e-MAIL LISTS NOW AND PROMOTE YOUR BUSINESS "Yommy"<info@abayomiibiyemi.vipsmtp.in>
- Dear Friend simon dornoo <sidornoomnb@msn.com>
- Urgent Attention Beneficiary (Your Payment is Ready) Call +2... "ATM"<test@aaglobal.com.tw>
- YAHOO THAILAND LOTTERY ORGANISATION "Mr. Watanaselarat Pirapong"<INFOR.CO.COM>
- Waiting To Hear from You Dr Kevin Kwesi <ddrkevin_kwesi001@yahoo.com>
- URGENT ASSISTANCE YASSER ABDUL <abdul.y21@msn.com>
- UK lotto US$4.6Million online e-mail address free-ticket win... "Uk Lottery Organization"<uklottowinnings@yahoo.co.uk>
- Hello dear Miss Marie Richard <cmsfrgndpt@yahoo.fr>
- PLEASE VIEW THE ATTACHMENT FILE TO READ MY PROPOSAL Loyd <eavansly@gmail.com>
- TSUNAMI DISASTER IN INDONESIA (REPLY IF YOUR ARE INTRESTED). Toure Ibrahim <ttib67@msn.com>
- Re: Ministry of finance (HM Treasury).. "Genral Frank Coyle"<generalfrankcoyle1@gmail.com>
- Number:MX014926583. " LOTTERY ORGANIZATION"<blozon@lozonmetalindustries.com>
- YOUR ATM CARD IS READY TO BE DELIVERY "DR. DAVE JAMES"<test@rusaudit-nn.ru>
- U.s Treasure Department Office' "Ms Terri Bradson"<info@admin.org>
- New message from Kenneth Bonsu "Kenneth Bonsu"<recepcion@tikagroup.com.pe>
- CLAIMS "Jeff Cook"<jeffcook1@zing.vn>
- Business Proposer !! "Luke Sutton"<mrlukesutton00@hotmail.co.uk>
- GET BACK TO ME "WONG HUI"<info@hangsengbank.com.hk>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD "Mr Percy Jones"<info@compensation.com>
- Your New Friend Miss Rama Miss Rama Djirama <misradji72@msn.com>
- Dear Funds Beneficiary "Mrs Kathleen Micheals"<unations31@ymail.com>
- Greetings. julien kowan <julien-kwn1@msn.com>
- Request from Dave's Wife, Julie writing from hospital, "juliedave@kimo.com" <mdm.juliedave@gmail.com>
- REF: TRANSFER VIA CITIBANK, NEW YORK "Honourable Minister of Finance"<officenig@yahoo.com>
- CONGRATULATIONS!!!.....YOU HAVE WON €1,615,810.00 EURO "Euromillenniumlotto S. A."<euromillenniumlotto@europe.com>
- URGENT ASSISTANCE YASSER ABDUL <abdul.y29@msn.com>
- Your New Friend Miss Rama Miss Rama Djirama <misradji94@msn.com>
- JOB VACANCY!!!! "Human Resource Dept"<jobalert@jobs.com>
- Re: From Mrs. Maimouna Khaled "Mrs. Maimouna Khaled" <maimoukhali@kimo.com>
- Kind assistance Rita Keita <mrs.theresa_charron@centrum.cz>
- CONGRATULATIONS!!!.....YOU HAVE WON € 850,000 Euro "EUROMILLIONS ESPANA"<afagent@aol.es>
- BUSINESS PROPOSAL "BANCO DE ORO UNIVERSAL BANK"<marisa.valerio@bdounibank.com>
- =?utf-8?B?ICAgQ09OR1JBVFVMQVRJT05TISE=?= "la primitiva" <laprimitiva35671@rediffmail.com>
- DEAR BELOVED,MY WARM GREETINGS "Smon"<w_s264@yahoo.com.hk>
- Your New Friend Miss Rama Miss Rama Djirama <misradji106@msn.com>
- Re: DID YOU INSTRUCT ANYONE TO CONTACT US IN YOUR NAME. "F.I.B EGYPT LTD"<market@Tianlu-tech.com>
- Investment "Barr.Uzoma"<barr.uzoma_chambers212@aol.com.au>
- URGENT!! "Lin Huang"<info@INFO.COM>
- TSUNAMI DISASTER IN INDONESIA (REPLY IF YOUR ARE INTRESTED). Toure Ibrahim <ttib99@msn.com>
- Re: Your Compensation "Mr Adams Obi"<mark@winwebmail.com>
- International ATM CARD PAYMENT CENTRE "Mrs. Colleen J. Middleton"<info@lee.com>
- Dear Friend! mrs selina osei <wwww_selina15@msn.com>
- Re: A Very Good Day To You "Mrs. Anna Hartzell"<Hartzell@web.de>
- GOOD NEWS "Governor.Lamido Sanusi"<info@admin.org>
- ATTENTION: Final Notice Notice of Your Package Orlando International Airport Florida USA <ej16@ymail.com>
- CONGRATS. FROM, FACEBOOK HELPS YOU CONNECT AND SHARE WITH TH... UK FACEBOOK AWARD C TEAM 2012 <talent.talentagent@gmail.com>
- Good News From FBI Headquarters in Washington, D.C "Federal Bureau of Investigation"<sales@urt.com.tw>
- Kindly Contact DHL, "Mr.Patrick Otah" <sheena@findhere.net>
- PLEASE RESPOND TO THIS EMAIL(03 02 "Vero Wong"<webnet007@qon.lao.net>
- E-ticket number: A-8700919 "Electronic Award" <e-lot@tele2.nl>
- Hi I am Betty Betty <theoneilove85@ymail.com>
- PROPOSAL... "Mr. Augustine O. Oniwon."<test@milkom.net>
- Bonjour "sandrine00123@cantv.net" <sandrine00123@cantv.net>
- I NEED TRUST vivianna david <vivianna14@msn.com>
- Dear Good Friend Andrew Linda <lindaandrew88@yahoo.com>
- Re: Hello....Waiting "CHIEF FRED EZE"<test@protouchgroup.co.uk>
- I AM Barrister Jose antoñio ramos i have a business proposal... "Barrister Sesar jose ramos."<Clayagent@consultant.com>
- It's ALL Done For You ... = NO WORK = $512,678.91 = GRAB IT ... "Click to Get Commission" <itsalldoneforyou@comcast.net>
- BUSINESS OPPORTUNITY "Dr. Patrick Brown"<drptbrown@rediffmail.com>
- Hello..(It's urgent reply soon)?? "Mrs.Isabel Cool."<mrslsabel7@live.com>
- I WRITE TO SEEK YOUR CONSENT TO CARRY OUT A TRANSACTION "Mr. Mark Richards"<richardmark2012@yahoo.com>
- Investment Proposal.. Martin Woodluck <drmartinwd@yahoo.com>
- Re: Payment Via ATM Visa Card (ATM 101) "ATM Visa Card Department"<infocolleen@yahoo.com>
- (no subject) SANTANDER BANK <frank.lee00034@hotmail.com>
- Stop Contacting Those People They Are Non Officials FedEx =?iso-8859-1?Q?Express=AE?= <fedex@xbmail.com>
- WELCOME TO THE WESTERN UNION HEAD OFFICE "DR.chinaka udealor"<fibgov20010@gmail.com>
- PAYMENT APPROVED FROM THE UNITED NATION. "Mr. Ban Ki-Moon"<atujim@aol.com>
- khadija khadija <madam_khadija@inMail24.com>
- *THIS BUSINESS WILL CHANGE OUR LIFES PLS DO NOT IGNORE* "Alex Daveson"<test@muehlhan.spb.ru>
- March Promotion 2012 "Google Corporation"<no-reply@google.com>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdl_salm@verizon.net>
- Thanks "David Thorburn"<info@mail.com>
- The funds. "National Lottery United Kingdom"<web33.334@gmail.com>
- Attention: ATM Card Beneficiary, "yolanda" <yolanda@miss.gr>
- Donation from Mrs.Grace Harmon!!! Grace Harmon <harmong2001@gmail.com>
- MAIL FORM MR.SMITH "MR.PETER SMITH"<mrpetersmith@lajt.hu>
- ****SPAM*(22.5)**** BUSINESS PROPOSAL FROM UK "Dr. J. Morrison"<test@test.com>
- ATTN: DONATION TO WHOM IT MAY CONCEREN Josephina Morris <nadine_kwame0095@yahoo.ca>
- CONFIDENTIAL! "Mr.Abdul .F. Umar"<info@abuumar.com>
- From Miss Esther Mona, "Mss. Esther Mona"<esther.mona00110@yahoo.com>
- DIRECTIVES ON YOUR AWAITING FUND REPLY "Mr. HAROLD GREEN."<greenharold66@rocketmail.com>
- Notice TTBB "George"<geo@lifeacademy.org>
- From the Director of Contracts and Finance "Mr Adam Wosely"<wosely56@yahoo.com.ph>
- LOTERXA INTERNACIONAL AWARD "LOTERXA INTERNACIONAL AWARD"<leo@kst.cc>
- =?ISO-8859-1?Q?You=92re_welcome_thank_you!?= Hazat Zongo <hazatzongoo19@msn.com>
- YOUR FUND RELEASED NOTIFICATION FROM I.M.F "INTERNATIONAL MONETARY FUND."<info.226@lite-jo.com>
- RE:PLS RESPOND BACK. "SIMON HENRY"<simonhenry@shell.com>
- I AWAIT TO HEAR FROM YOU TODAY. "Rev Sister Elizabeth"<sisterelizabeth@yahoo.es>
- CREDIT LOAN "SOLICITORS OFFICE: LENDER'S NAME: SAVE BAD CREDIT LOAN AGENCY"<whitest@rocketmail.com>
- YOUR UNCLAIMED FUND. "MR. ROBERT KLIN"<robert@admin.org>
- Please use this fund for charity work. "Dr. Archer William" <drarcherwiliam@centrum.cz>
- FROM: Chartered Finance & Securities:SCAM VICTIMS COMPENSATI... "Former Director Presidential Library & Museum"<admin@kitrick.com>
- HI kelly <vanessawilliams191@yahoo.com>
- NOKIA AWARD 2012 "NOKIA MOBILE COMPANY UK"<info@nokiamobilecompany.co.uk>
- Hello dear beneficiary, Eco bank Benin Republic Plc "goodluck anderson" <son675@yahoo.com>
- ATTENTION: YOUR EMAIL HAS WON...Claim Winnings Now "UK NATIONAL LOTTERY PROMO 2012"<ukcustomercenter@customerservice.com>
- UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED ... "MR DINKAS"<dinkasw@un.org>
- Good Day From Mrs.Rose Mary Your Urgent Response "Mrs.Rose Mary" <linecom883@yahoo.co.th>
- From Mr. Davidson "James Davidson"<allhmohaa98@yahoo.cn>
- RE: REMINDER (YOUR DRAFT DELIVERY IS READY) "ROBERT EGOBIA"<robertegobia3@ibibo.com>
- IF ANY THING SHOULD HAPPEN TO YOUR FUND DO NOT HOLD ME
RESP... SANUSI LAMIDO <sanusilamido0101@live.com>
- GOOD INFORMATION. "DR MRS AISHA ALI"<johnkufforghana1@yahoo.com>
- LUCKY WINNER: "Mr. Lucky Winner"<mr.luckywnner@mail.mn>
- UBS INVESTMENT BANK: "Mr. David Sidwell"<mrdavidsiwell@mail.mn>
- Your trapped fund "Mark Hendricks"<wadvin@gmail.com>
- Happy New Year "James Roberts"<jamesroberts01@rediffmail.com>
- VERY URGENT / 100% CONFIDENTIAL 11 "DR Khalid Osman"< youssefobeid@ymail.com>
- urgent response larrymason <larrymason@optusnet.com>
- LOAN OFFER!!! "BARCLAYS BANK PLC LONDON."<barclaysbankplc_l@ymail.com>
- World Fund Management and reconciliation "Dr. Gareth Allen" <carol_smith@taewon.co.id>
- Greetings "Edum Binti Owin"<postmaster@commerce.gov.sa>
- HELLO BRETHREN. pegina kones <misskones48@msn.com>
- Greeting's, Nnamdi Dike <nnamdidike20072008@yahoo.fr>
- My name is Mrs Barbara Manenga "DR PHIL EVANS"<cartera@ns.coonfie.com>
- MODE OF DIPLOMATIC DELIVERY. DHL International Nigeria <peter@jhb.compu-clearing.com>
- soook m offer soook white <whitesoook012@gmail.com>
- Partners "Jacob Tarou" <jacob.tarou1@yahoo.fr>
- This is for your attention !! "Mr. Donald Kaberuka" <projectplan2010@w.cn>
- SITUATION IN LIBYA PLEASE HELP US mr farag haziz <mrfaraghaz41@msn.com>
- PLEASE GET BACK TO ME I NEED YOUR ASSISTANCE. "Mr Williams Taylor"<williamstaylor2010@mail.vu>
- Good evening "Silvia Micheal" <silvia_michea@yahoo.com>
- Do assist me please "Aisha Khamis Ghadaffi"<aishakhamis@gmail.com>
- Date:01/03/2012 Time:04:10 Your ATM Card Payment Is Ready!! "UNITED NATION"<test@nsp.ca>
- HOTMAIL,YAHOO AND GOOGLE WINNING NOTIFICATION "Sir. Abraham.J.Wolters"<ajohwolters2@mail.mn>
- Please read! (sent from abused email account)
- Re: Attn: Beneficiary Please Read And Track For Your Payment... "From Dr Mrs Blessing Otega"<onlinetransfer02@yahoo.com>
- Hi ! "Anne"<info@kazfinservice.kz>
- Reply Urgently!!! "Mohammad Sahid"<mohammad@yahoo.com>
- MAY ALLAH BLESS YOU? "AMINA SUSA SHABANGU"<aminasushabangu@gmail.com>
- Loan at 3% ds "Chan Lee"<Loansprocessinginc@gmail.com>
- we can do this "george yao"<yao.george@yahoo.cn>
- From Mr Desmond "Desmond Chang"<changdesmond@rocketmail.com>
- TOYOTA INTERNATIONAL LOTTO (HEADQUARTER) "Pedo Lee"<pedrolee202@yahoo.com.cn>
- Re: Result. "Coca-Cola Promo®"<info@cocacola.co.uk>
- KIND ATTENTION Maria <rlussier@bellingham.k12.ma.us>
- CONFIDENTIAL! "Mr.Abdul .F. Umar"<info@winkles.com>
- Partnership needed urgently "Barr. Dr. Dahmane Ben Abderrahmane"<Dahbenabde@centrum.cz>
- Attention: ATM Card Beneficiary, "THE NIGERIA POLICE FORCE"<davidlinus21@adinet.com.uy>
- FROM MRS.GRACE BOYI, PLEASE RECEIVE THIS FUND IN YOUR ACCOUN... MRS GRACE BOYI <mrsgrace121@msn.com>
- Hello (I am Mr Smith Lee) "smith lee"<smithlee@smithlee.com>
- GET BACK TO ME ASAP "Barr.Jackson Wang" <barr_jackson_wan@sify.com>
- Dear friend Chilo Nnatama <chilonnatama00017@msn.com>
- DEAR FRIEND Khalid Al-Falih <saudiaramco@mail.mn>
- Trust "Safia Gadd"<karlwilly17@yahoo.com.ph>
- DEAR FRIEND "Mr.Khalid A. Al-Falih"<saudiaramco@mail.mn>
- Barrister Christopher Saikua Chambers (03/03/2012) "Christopher Saikua"<info@yahoo.com>
- Dear Friend "Capt Alfred clifford"<Alfredclifford@gmail.com>
- WE PROVIDE LOANS,BG,SBLC,MTN,LC,POF,PROJECT FUNDING. "Vero Credit Securities International"<test@juhlergroupasia.com>
- DHL International Nigeria DHL EXPRESS <peter@jhb.compu-clearing.com>
- Senate Committee on Appropriation & Finance "The Resolution Panel"<senata1@yahoo.cn>
- Re: Awaiting your response "Magnus Ngei Abe"<ositab.izunaso@hotmail.co.uk>
- I.C.H.P INTERNATIONAL CHILD HEALTH CONFERENCE INVITATION
U.... "Ms. Ashley Williams" <ashlwilliams51@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION "Nicholas Story"<info@fbi.gov>
- Offer of $17.3M US!!! "Bank Of China"<info@info.com>
- Dear friend, Chilo Nnatama <chilonnatama00054@msn.com>
- March 2012 Promotion "Google Corporation"<eric@s-techs.com>
- RE RE YOUR FUND IS READY FOR PICK UP "british high commission"<info@bhc.com>
- INDEPENDENT EXPRESS DELIVERY PAYMENT ARRANGEMENT? "Dr Peter Anderson"<test>
- Urgent Reply Needed Please "Raymond Taylor"<raymondtaylor@easy.com>
- RE: From Malvin Nguyen "Malvin Nguyen"<vnb208@sify.com>
- (no subject) "Mr. Vincent Cheng Hoi" <info@yahoo.com>
- compensation of funds.. "OBAMA FOUNDATION" <Gsoellpoi@hbla-steyr.eduhi.at>
- From FMF/6.5M$ HAS BEEN APPROVED FOR YOU "MRS. NGOZI OKONJO"<bill@compuware.com.tw>
- URGENT ATTN; "WORLD BK GRANT"<worldbk_funds@w.cn>
- From : Ashley J. Monroe/Your Urgent Response is Needed "Ashley J. Monroe"<info@ashley.com>
- URGENT... Pin <pin46win@gmail.com>
- =?utf-8?B?S2luZGx5IGRvd25sb2FkIHRoZSBhdHRhY2htZW50IHRvIHJlYW... Mr Janeth Williams <janethwilliam02@rediffmail.com>
- [!! SPAM] Counter Claim (TT6070CBN) "Suleiman Barau"<xxxx@coltel.ru>
- Good day and Compliments, Prince Johnson Osei <web.office721@btinternet.com>
- YOUR ONE OF THEM " Thomas"<WorldBank@WorldBank.org>
- NNPC/CBN/FGN/FRN/PED/2012 CHARLES IGWE <charlesigweuba@gmail.com>
- From Miss Juliet Conte "Miss Juliet Conte" <juliet20conte@gmail.com>
- From Suszanne Jones Suszane Jones <suszannejjones@yahoo.com.ph>
- =?iso-8859-1?Q?Call+44_703_1740_955=2CTo_claim_Your_Prize_of... 2012 UK Lottery Online Email Winning Notification Department <drjohnpatrick000@gmail.com>
- Good News "Coca-cola Lottery"<info@cc.org>
- Senate Committee on Appropriation & Finance "The Resolution Panel"<senate11@yahoo.cn>
- contact Mr.Markley Stephen of the compensation and finance h... "James R. Walsh"<adb_laisonoffice@yahoo.com>
- INVESTMENT IN YOUR COUNTRY, YOUR ASSISTANCE IS NEEDED "Mr. Allan Wood"<allan_wood@e-mail.ua>
- BUSINESS PROPOSAL " "Mr. George Raymond"<george.raymond569@gmail.com>
- CAN I CONFIDE IN YOU? "Mr. Alexandra Morgan" <webmnmn@hotmail.com>
- Re: YOUR COMPENSATION FROM UNITED NATIONS (2012) "Mr. Ban Ki-Moon"<hr@wxsl.net>
- Can You Assist Me In This.....? "Mr. McWalker" <mcwalkercrls@aol.co.uk>
- UNITED NATIONS COMPENSATION UNIT "Mr. Ban Ki-Moon"<roman@partidulconservator.ro>
- Ich "facebook"<info@hi5.com>
- International Monetary Fund TOGO ( IMF) Payment Notification "Dr.George Allen.Financial Director"<test@partnerjouet.com>
- CONTACT SHELL COMPANY "SHELL OIL PETROLEUM COMPANY" <info@shell.org>
- ATTENTION! ATTENTION!! ATTENTION!!! (sent from abused email account)
- YOUR URGENT REPLY IS NEEDED Mrs Ngozi Iweala <modfswer@msn.com>
- IT WILL INTEREST YOU... "Mr.Alix Adams"<lixadams@yahoo.com.ph>
- Good Day "muhamad ruzaini ramli" <mruzaini@fbb.utm.my>
- hello Jeff Green <jeffgreen606060@gmail.com>
- Urgent "Spc.Philip Newman" <philipnewman@w.cn>
- I NEED TO READ FROM YOU "Nicholas Purnell Esq."<n.purnell@solicitors.org>
- ACCRUED BANK INTEREST "James Appiah"<jmesappiiah@gmail.com>
- Congratulations you are a winner today at Malaysia "UK Lottery Organization"<jenniferlarry@yahoo.cn>
- CALL BARRISTER BRYAN ON +447 024 089 474 OR 009 447 024 089 474 "Mr. David Mooe"<admin@hkctshotels.com>
- CINCERE COMPERSATION FOR YOUR PAST EFFORT Abubakar Bin Saud <abubakarbinsaudss702@msn.com>
- UNITED NATIONS/UNION BANK SCAMMED VICTIMS COMPENSATION PAYMENT, "Mr David Johnson"<mrdavidjohnsonadmin@one.co.il>
- My Dearest One "Engr. Howell Gary"<eng.howell@howellandgary.com>
208 entries -- last updated: 2012-03-03 16:57 UTC
Sender domains:
- aaglobal.com.tw (1), abayomiibiyemi.vipsmtp.in (1), abuumar.com (1), adinet.com.uy (1), admin.org (3), aol.co.uk (1), aol.com (1), aol.com.au (1), aol.es (1), ashley.com (1), aviso.ci (1)
- bdounibank.com (1), bellingham.k12.ma.us (1), bhc.com (1), btconnect.com (1), btinternet.com (1)
- cantv.net (1), cc.org (1), centrum.cz (3), cocacola.co.uk (1), coltel.ru (1), comcast.net (1), commerce.gov.sa (1), compensation.com (1), compuware.com.tw (1), consultant.com (1), customerservice.com (1)
- e-mail.ua (1), easy.com (1), europe.com (1)
- fbb.utm.my (1), fbi.gov (1), findhere.net (1)
- gmail.com (22), google.com (1)
- hangsengbank.com.hk (1), hbla-steyr.eduhi.at (1), hi5.com (1), hkctshotels.com (1), hotmail.co.uk (2), hotmail.com (2), howellandgary.com (1)
- ibibo.com (1), iidfc.com (1), info.com (2), inmail24.com (1)
- jhb.compu-clearing.com (2), jobs.com (1), juhlergroupasia.com (1)
- kazfinservice.kz (1), kimo.com (1), kitrick.com (1), kst.cc (1)
- lajt.hu (1), lee.com (1), lifeacademy.org (1), lite-jo.com (1), live.com (2), lozonmetalindustries.com (1)
- mail.com (1), mail.mn (5), mail.vu (1), message.com (1), milkom.net (1), miss.gr (1), msn.com (19), muehlhan.spb.ru (1)
- nokiamobilecompany.co.uk (1), ns.coonfie.com (1), nsp.ca (1)
- one.co.il (1), optusnet.com (1)
- partidulconservator.ro (1), partnerjouet.com (1), protouchgroup.co.uk (1)
- qon.lao.net (1)
- rediffmail.com (4), rocketmail.com (3), rusaudit-nn.ru (1)
- s-techs.com (1), shell.com (1), shell.org (1), sify.com (2), smithlee.com (1), solicitors.org (1)
- taewon.co.id (1), tele2.nl (1), terra.com (1), test.com (1), tianlu-tech.com (1), tikagroup.com.pe (1)
- un.org (1), urt.com.tw (1)
- verizon.net (1)
- w.cn (3), web.de (1), winkles.com (1), winwebmail.com (1), worldbank.org (1), wxsl.net (1)
- xbmail.com (1)
- yahoo.ca (1), yahoo.cn (5), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (16), yahoo.com.cn (1), yahoo.com.hk (1), yahoo.com.ph (4), yahoo.es (1), yahoo.fr (3), yda.gov.cn (1), ymail.com (5)
- zing.vn (1)
Anti-fraud resources:
