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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.
- (no subject) "Mrs. Christy Walton" <info@christy.com>
- Dear Award Winner, view attachment for your winning informat... Sweepstakes National Lottery 2012 <ukomplmm@gmail.com>
- Strictly Confidential !! "Billy D. Rogers"<rb.dario@yahoo.com>
- From Anna Ilouba. Anna Ilouba <hanan.ahmed135@yahoo.com>
- Can You Help Me Handle This Transfer®. "James Anderson"<info.hsbcco-operationbanklondon@fm.bb>
- FUND BENEFICIARY "SINGH TANGTATSWAS"<singhtangtatswas@gmail.com>
- RE: YOUR WINNING FUNDS OF $800.000.00( VERY URGENT ) "Federal Bureau Of Investigation ( FBI )"<www@example.com>
- From Anna Ilouba. Anna Ilouba <mugubox2005@yahoo.com>
- Good Day! From Miss Tina ... Miss Tina Peter <william_tom577@yahoo.co.in>
- PROCESSING FORM DETAILS FOR YOUR CARD TO BE SENT TO YOU Mr Paul Mooren <mr.paulmooren50@msn.com>
- Your good attention needed "MR. HOWARD ABBOTT"<howardabbott71@yahoo.com>
- Dear friend,can i trust you "DR. WILLIAMS EMMA" <williams_emma_2005@yahoo.fr>
- DELAYED COMPENSATION/ INHERITANCE FUND TRANSFER. "EFCC"<admin.efcc@bol.com.br>
- BUSINESS PROPOSAL FROM SGT SCOTT sgt scott Morgan <kmetija.pecar@volja.net>
- Congratulations! You have won MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <dallasowen7774@gmail.com>
- URGENT MAIL[MUST READ]. "Mr Hachiro Kimura"<hachkimura@terra.com>
- Your Compensation "Mr. Ahmad Banani."<postmaster@panzinisenigallia.it>
- Hello Friend,, "Chung Mong-Joon"<lhde@longan.gov.vn>
- OPPORTUNITIES IN NIGERIA OIL DOWNSTREAM SECTION. "Dr. U. Hassan"<stephen@no-ip.info>
- HI Colo Tafa <colo_anan@yahoo.co.uk>
- WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT. "WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT" <info@wfm109.co.uk.com>
- INVESTMENT PARTNER NEEDED. "Dr. Hassan Kazeem"<malik10@sohu.com>
- PLEASE UPLOAD THE ATTACHED FILE. advocate Cyril Zimann <cyziann@hotmail.com>
- COCA COLA PROMO lucas tremor smith <t.baba39@yahoo.com>
- PAYMENT FOR YOU. Kabore Saidou <kabore.saidou@rocketmail.com>
- Re:Please e-mail me if you are interested. "Mr Raksmay Sok." <mrraksmay@ovi.com>
- Receive a Donation Priceller Mbuto <mbutopriceller@yahoo.co.id>
- VIEW THE ATTACHMENT OF YOUR FUND VEILED $8.3 MILLION DOLLARS... "UNITED NATION ORGANIZATION"<inf.officlive121@hotmail.com>
- Business Ethics "Sung Lee"<sungleehk5@hotmail.com.hk>
- I NEED YOUR URGENT RESPONSE. Hamara Bello <mr___bello0110@msn.com>
- Re: Vital Information "Mr. Ola James"<nakis2@cytanet.com.cy>
- Urgent Needed "Sgt Paul Smith" <sgtpaulsmith@ymail.com>
- YOUR CONSENT IS URGENTLY NEEDED: DANNY XIONG <krzysztof.maciczek@neostrada.pl>
- Business Proposal!! Mr Song Chen <info@song.com>
- Humanitarian Pledge "Mrs.Sheree Ping Par" <rubyranosa@gmail.com>
- FYI "Evans Green"<info@yahoo.com>
- RE:I HOPE YOU GOT MY MAIL "Mr. Campbell Neiman"<campbellneiman@att.net>
- HELLO MY DEAR Mary <babymcole@yahoo.com>
- WESTERN UNION DEPARTMENT "Mr.James Armed." <mroluwatobi009@yahoo.com>
- Humanitarian Pledge "Mrs.Sheree Ping Par" <mrstamira@voila.fr>
- Hello dear, Linda Dikko <lindadikko@hotmail.fr>
- hi Bella Duncan <belladuncu1@voila.fr>
- ZENITH BANK INTERNATIONAL PLC. (sent from abused email account)
- from Larisa Diakoh "Larisa Diakoh"<diakoh_l@yahoo.com>
- Praise The Lord's Glorious Name Grace Harmon <harmong2001@gmail.com>
- RE "Mr. Dennis Lawrence"<DennisLawrence@att.net>
- FAILED COMPENSATION/ INHERITANCE FUND SUM TRANSFER. "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<admin.efcc@bol.com.br>
- INVESTMENT AND MANAGEMENT REQUEST. Gu Shu <gushu1@yahoo.com.ph>
- THE WORK OF GOD (DONATION FOR THE POOR) MRS MARTHA JOB <mrsmarthajob11@hotmail.com>
- merhaba.. "Mrs Alicija Alicija"<alikjamemrfkemal@gmail.com>
- Greetings and God Bless You from Mrs. Theresa Domenic, MRS THERESA DOMENIC <theresadomenic@superposta.com>
- From Miss Nancy Attah Miss Nancy Luke Attah <nancy2012attah01@live.fr>
- Can I Trust You? "Cheung Pui"<sj_enoh@yahoo.co.jp>
- I look forward to hear from you. "Mrs. Deborah Evans" <pauladam750@yahoo.co.uk>
- hi my love lizy kassala <webo123111@att.net>
- INVESTMENT PROPOSAL. "Peter J. Hundeyine"<peter.hundeyine@yahoo.com.ph>
- OFFICIAL NOTICE "DR. SULEMAN M. ABDULLAHI"<info@mail.com>
- Dear Beloved in Christ Kenny Adams <pj1g09@soton.ac.uk>
- BUSINESS PROPOSAL "Mr. morgan daven"<ray1200@sohu.com>
- Stop All Further Contact From Mr.Ibrahim Lamode the Economi... "Mr.Ibrahim Lamode"<efccdept@gmail.com>
- DID YOU GET MY MAIL? "TOM JONES & ASSOCIATES"<ttom3@earthlink.net>
- From Mr. John G. Brown; PRIVATE <pinwin2@gmail.com>
- Outstanding Payment Notifications22 "Mrs Kate Henshaw"<info@admin.net>
- Good Day, United Nation Office <info@unitednation.com>
- TREAT AS URGENT PLEASE "Mr.Dave Coleman"<davecoleman7@gmail.com>
- Investment letter from Ms. Wang Lili "Ms. Wang Lili"<wang.lili3456@yahoo.com.hk>
- OVERDUE PAYMENT NOTIFICATION FROM WORLD DEBT RECOVERY COMMITTEE "WORLD DEBT RECOVERY COMMITTEE"<webmaster@mail.graphicspace.co.th>
- Hello Dear "Traore Oumon D.B. Kanon"<traore.bra_oumou@gmx.com>
- How are you doing today? "Mr. Alexander Monayeur" <kasimdada7@gmail.com>
- CHASE SECURITY & TRUST COMPANY ... "REV. MOORE DAVID"<fundrelease@yahoo.cn>
- FEDERAL BUREAU OF INVESTIGATION FBI. "Dr. Linda Williams and Robert S. Mueller III"<fbi2012_fbi@qatar.io>
- Greetings from Garry M. Reid U.S.A. "Garry M. Reid" <usaf@neorismvno.com>
- $5,000.00 sent today. "Western Union Money Transfer" <wumtbureaus@centrum.sk>
- URGENT RESPOND NEEDED SOONEST !!! "Miss Debra Thomas"<ernestomrantonio7@gmail.com>
- Cheung Kong Holdings Limited!!! "Mr. Li Ka Shing"<mr.likashing@yahoo.com.hk>
- Hello my dear "Dr.Cindy Henson" <lawrence_leabres88@yahoo.com>
- Judith Williams mysql "Judith Williams"<jwilliams000333@att.net>
- KINDLY GET BACK TO ME. "Thabo Ngubane"<thabo@mail.com>
- YOUR ATM CARD PAYMENT FOR FUND BENEFICIARY "MRS. KATE COLLINS"<drptro@hotmail.com>
- GOOD DAY "Syeikh Adib Abdul"<info@info.com>
- CONFIDENTIAL (Very Urgent) "SKY BANK"<cs@sh.vnet.cn>
- ***INTERNATIONAL FUNDS TRANSFER / AUDIT UNITS*** "INTERNATIONAL FUNDS TRANSFER / AUDIT UNITS"<test@barracuda.bhwsm.com>
- PICK UP YOUR $5,000.00USD!!! WESTERN UNION MONEY TRANSFER OFFICE <info@wumt.com>
- FROM EFCC HEAD OFFICE "E.F.C.C OFFICE" <info_financialbank@yahoo.fr>
- Hello. Slyvia Lauren <maria024willi@zipmail.com.br>
- Do Read and Get Back To Me "Mr. Jackson Jr." <francisnjoku11@yahoo.com>
- From: Mr.Luka Chachibaia "Mr.Luka Chachibaia"<mr.lukachachibaia@yahoo.com>
- PLEASE VERY IMPORTANT. Yusi <yusibalbert@hotmail.com>
- Hello "Vitale Leafa" <mnv334@cantv.net>
- Good News "Ken Murphy"<susana@pipedreamproducts.com>
- 13/06/12012 "Office Of The New Deputy Secretary" <noreply@mail.com>
- Congratulation!!! "Coca Cola Lottery Award"<info@cocacola.com>
- MAILPOST... Dr.Steven J.Fletcher <rtd.steven0122@fletcher.org>
- INSTRUCTION TO RELEASE YOUR OVERDUE FUND "INTERNATIONAL MONETARY FUND (IMF)" <INFO@IMF.ORG>
- I Need Your Assistance. "William Offori" <williamoffor111@yahoo.fr>
- HASSAN.A "Andy Hassan"<andy_hassan@yahoo.com.hk>
- Hello I am Mrs Gloria Pelaez , FROM Mrs Gloria Pelaez <kwasi_2004@yahoo.fr>
- contact me immediately, "Ho Chen Tung"<10236@puras.com.br>
- =?utf-8?Q?=5BSpam=5D?=
Please Confirm Now "Griffin Philip"<cusserdept@hotmail.es>
- Miss Ada Emillia From Venezuela Investor Seeking for Fund Ma... "Dr. Mrs Ada Emillia"<soussoj@ziggo.nl>
- KINDLY RESPOND BACK Mrs.Pluto Cavary <plutcavary1@blumail.org>
- can you do this with me Abdul Razak <binabrazak@hotmail.com>
- UNITED KINGDOM NATIONAL E-MAIL LOTTERY BALLOT AWARDS "NATIONAL LOTTERY AWARD"<nationalaward@uklotto.net>
- ALERT!!!STOP FURTHER COMMUNICATION "EFCC FRAUD MONITORING UNIT"<prueba@unagra.com.mx>
- Hello alex stacy <alexsms014@yahoo.com.ph>
- Proposal "C M L"<ld19641@gmail.com>
- funds "Western Union"<info@ymail.com>
- UNITED NATIONS COMPENSATION "UNITED NATIONS COMPENSATION"<unitednationscom@aol.com>
- HI My Dear, Gift <huklokstellaas@yahoo.com>
- Final notification>>> NEW ZEALAND LOTTERY <web818888info@att.net>
- Kindly Open Attachment File kevin marcus <web.hhhhh149@att.net>
- REPONDER SI VOUS AVEZ DE BOURSE OU UN BOURSIER "UNIVERSITE DES GENEVE" <univesitedesgeneve@yahoo.ca>
- Interested in you franca <francalin21@yahoo.com>
- DERNIER AVERTISSEMENT: YAHOO RISQUE DE FERMER VOTRE BOITE "yahoo-account-services-fr@cc.yahoo-inc.com" <servicey84@ymail.com>
- Hello mercy <mercybarrytoite@yahoo.com>
- OFFICE OF MR KIM DUK LEE. Office Service <lmsn@rocketmail.com>
- Dear, Greetings! joyce banny <joyce.banny@yahoo.fr>
- Account User shutting down before 16th of April, 2012..... Info Alert <alert9217@msn.com>
- CONGRATULATION, FROM WALLACE & ASSOCIATE CHAMBERS!!! "Wallace & Associate Chambers"<w_associatechambers@rocketmail.com>
- From: Elfa Kabongo Omar Bongo. [Please view the attachment a... From Elfa Kabongo Omarbongo <eomarbongo@aim.com>
- hello Nora Rahmat <admin@aqcx.com>
- Dear Good Friend, "From Mr.Bill Thomas" <william_tom2222@yahoo.co.in>
- His Personal Adviser Aid "Mr. Simon Saad"<mrs.elizabeth_anderson@yahoo.com.ph>
- FUNDS RELEASED TODAY $900.000 Kim Edward <frewildrfred@yahoo.com>
- CONTRACT AGREEMENT/ $14.5M "Department of Minerals & Energy, South Africa" <web515963@att.net>
- Greetings, From Elvis and Sister Lora, Elvis Sankoh <elvis444sankoh@yahoo.fr>
- =?windows-1252?Q?Changing_Children=92s_Lives?= "Mrs. Alphonse Casambre" <standard.brokeragefirm.charter@gmail.com>
- IL/C Send the charges fee $38 .00 ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Congratulations Congratulations Congratulations. CANADA UK LOTTERY <johnhilloo200@gala.net>
- Dear Friend "Mr. David John" <clement_mr.johnson@yahoo.com.ph>
- REF:INSTRUCTION TO CREDIT YOUR BANK ACCOUNT "Charles Murphy."<academtsg.ru>
- Contact western union with low fees. western money transfer <dagent22@gmail.com>
- WELCOME TO BANK PHB ATM DEPARTMENT BENIN REPUBLIC "Mr.MARK JOHNSON" <markjhnsn28@gmail.com>
- Von Robert Morris Robert Morris <joeoharris@live.co.uk>
- Assalam, "Mrs.Jabir" <hajiajabir@yahoo.co.jp>
- (no subject) Loan offer <web.offfice_5099@verizon.net>
- (no subject) Eric John <web.office2.68.9@att.net>
- RE: YOUR TOTAL HONEST AND SINCERITY. "Mr Frank Williams." <cristina.garros@saude.ma.gov.br>
- Reply ASAP. "raymond"<allhmohaa98@yahoo.cn>
- urgent information for you "WORLD FUND MANAGEMENT (WFM)" <dr.j.richard_untdn@att.net>
- GOLD CARD VISA___NEEDED FINAL FEE $32 Western Union Pay-out Gold card <interl.transferdepartmbj@msn.com>
- Dearest One "Davis Smith" <davissmith010@leonardo.it>
- LONDON 2012 OLYMPIC AWARD LONDON 2012 OLYMPIC AWARD <bob.williams002sa@gmail.com>
- Bonjour Sandrine DUPONT <gggg0115@yahoo.fr>
- RE: ISSUES OF FRAUD CRIME AGAINST YOU (FBI) "Mr Ronald Anthony"<mrronaldanthonys@she.com>
- (no subject) IMF Investment <web.office.0123554@att.net>
- From Miss Zeyna Rose, Zeyna Rose <zeyna_rose1@rediffmail.com>
- From Raphael Kamara Raphael Kamara <kfamily01r@gmail.com>
- HELLO, "Debora Williams" <debora_willi@yahoo.com>
- CONGRATULATION >>>>>> YOU HAVE WON "TOYOTA CAR LOTTERY PROMOTIONS"<test1@cdit.com.vn>
- Confidential Reply for your Compensation Customer Service <axxxgxxx@yahoo.com>
- Miss Ada Emillia From Venezuela Investor Seeking for Fund Ma... "Dr. Miss Ada"<nest@batelco.com.bh>
- THIS IS BUSINESS INVESTMENT PROPOSAL "Dr Allan Wood"<allanwood@bankersmail.com>
- I want you to contact my secretary Sunday Chinedu <sundaychinedu38@yahoo.com>
- Update Account "Webmail maintenance" <info@web.com>
- Hello? "Mrs.Kathe Thorsten"<inf@info.com>
- GOODDAY sandra bambar <sandra_bambar02@yahoo.co.jp>
- REGARDING YOUR FUND WITH US "Benny Dixon"<cindy@cgracephoto.com>
- Please View Attachment Proposal For More Details "From Mr. John Kabe" <johnkabefamily@gmail.com>
- GOOD NEWS MICROSOFT AWARD <winningcontact@gmail.com>
- YOU HAVE TO CALL HIM AS YOU ARE NOT PAYING THE COST OF TRANS... JEREMIAH <etherobert@yahoo.com>
- FROM:Rose Aka Rose Akah <roseaka1966@yahoo.fr>
- From Miss Nancy Attah,Abidjan Cote d'Ivoire. "Ms. Attah Nancy" <attah_nancy@yahoo.com>
- FEDERAL MINISTRY OF FINANCE/I AM NOW IN CHARGE TO PAY YOU.RE... "Dr.Mrs.Ngozi.Okonjo.Iweala"<efccorgsmailbox@rediffmail.com>
- My Dearly Beloved, mrs Helen Nkume <elaine0708@yahoo.com>
- I HAVE REGISTERED YOUR CONSIGNMENT BOX WITH FEDEX CONTACT TH... "DR.WILSON FRANK"<dr.frank_wilson@w.cn>
- RE:GOOD DAY "Mr Raksmay Sok." <mrsokraksmay@ymail.com>
- Greetings "Mrs.Julien Kowan" <julienkkowan@rediffmail.com>
- THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION cocacola company <web9ja@att.net>
- Your Diplomat Agent has Arrived Florida. Contact George Mich... "Central Bank Of Nigeria" <sanusilamido742@rocketmail.com>
- Urgent Business Proposal. "Mr.David Tang Chen"<test@mail.laya.com.tw>
- From Zeyna komo, zeynakomo <zeynakomo1@rediffmail.com>
- Here Is Your Package Unlock CODE(AWB33XZS "MR TERRY WHITE"<officefile2999@gmail.com>
- Urgent Information "Brustner Sven"<brustnersven@yahoo.com>
- May God Bless You "Mrs Amanda Zanab"<amandazanab@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF)+2348090944501 or +44702402... "Olive James"<data@keyin.cn>
- ?Miss Ada Emillia From Venezuela Investor Seeking for Fund M... "Dr. Miss Ada" <soussoj@ziggo.nl>
- Re:Investigation Bureau (Very Urgent) "HOWARD WILLIAMS III" <info@inf.org>
- MAIL E robert <udanko1@yahoo.fr>
- Dear Friend "MR. KAREEM MOHAMMED" <kareenmohammed001@hotmail.com>
- Notification Your Funds Is Ready For Transfer! "David Lee"<test@businesslink.kiev.ua>
- Attn Customer, "Mr.Ban Ki-Moon," <officemmeo8001@att.net>
- GOLD CARD VISA___NEEDED FINAL FEE $32 Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
- WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT. "WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT" <info@afa.org>
- CBN APPROVED PAYMENT LETTER. "Dr. Sanusi Lamido Aminu" <Dr-lamidosanus@live.com>
- PICKUP FUND APPROVAL @ BANK OF AMERICA.________ "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- YOUR E-MAIL ADDRESS WINNING NOTIFICATION "The National Lottery UK"<thenational-lottery@thenational-lottery.co.uk>
- FROM MRS SUSAN SHABANGU SUSAN SHABANGU <susanshabangu_50511@hotmail.com>
- Re: PACKAGE SHIPMENT TONIGHT__________ FBI DIRECTOR <info.fbioffice2@gmail.com>
- TELEGRAPHIC TRANSFER NOTICE. "BANK OF AMERICA." <info2012@boa.org>
- my dear (Have you contacted the DHL Courier Nigeria?) "James King"<jamesking52@yahoo.com>
- Interesting web site from mariamcheom@yahoo.co.uk mariamcheom@yahoo.co.uk
- MAIL E Robert <e_robert888@yahoo.fr>
- RE: 14-06-2012 Y "Mr.J Brooks."<infojb2012@yahoo.co.jp>
- RE:UNITED NATION COMPENSATION UNIT Cole <skyetimedata@gmail.com>
- Scheduled Maintenance & Upgrade Help Desk <info@helpdesk.com>
- TREAT AS URGENT.... "CLEMENT"<CLEMENTMATTINS@BANKOFSPAIN.COM>
- Re. Hello Our Business Transaction "Mr. Abdulrahman Ibrahim"<iabdulrahman68@yahoo.com>
- =?utf-8?B?0L/RgNC40LLQtdGC?= ang goodluck <0oooooootttttttttt@att.net>
- Re: funds okay "John D. Buchanan"<cic@ogradi.com>
- Greetings From Mrs Pauline Edeh Mrs Pauline <paulineedeh01@rediffmail.com>
- URGENT RESPONSE NEEDEDx "EGO"<d_heatona@bigpond.net.au>
- Attn; Your Respond Larry Xhosa <larryxhosa@gmail.com>
- my cell phone to contact me 315 308 5351 MR JOHN WHITE <alhaji_musa000@yahoo.fr>
- Personally To You!!! "Aisha Gaddaf"<aisha.@yahoo.com>
- (no subject) Peter Duncan <web.desk6@att.net>
- =?US-ASCII?B?Q2hhcml0eSBEb25hdGlvbiBUbyBZb3UuLiA=?= "Dr Jeff Monsieur" <drj@afriquettorney.com>
208 entries -- last updated: 2012-06-14 16:31 UTC
Sender domains:
- admin.net (1), afa.org (1), afriquettorney.com (1), aim.com (1), aol.com (1), aqcx.com (1), att.net (14)
- bankersmail.com (1), bankofspain.com (1), barracuda.bhwsm.com (1), batelco.com.bh (1), bigpond.net.au (1), blumail.org (1), boa.org (1), bol.com.br (2), businesslink.kiev.ua (1)
- cantv.net (1), cdit.com.vn (1), centrum.sk (1), cgracephoto.com (1), christy.com (1), cocacola.com (1), cytanet.com.cy (1)
- earthlink.net (1), example.com (1)
- fletcher.org (1), fm.bb (1)
- gala.net (1), gmail.com (26), gmx.com (1)
- helpdesk.com (1), hotmail.com (8), hotmail.com.hk (1), hotmail.es (1), hotmail.fr (1)
- imf.org (1), inf.org (1), info.com (2)
- keyin.cn (1)
- leonardo.it (1), live.co.uk (1), live.com (1), live.fr (1), longan.gov.vn (1)
- mail.com (3), mail.graphicspace.co.th (1), mail.laya.com.tw (1), msn.com (4)
- neorismvno.com (1), neostrada.pl (1), no-ip.info (1)
- ogradi.com (1), ovi.com (1)
- panzinisenigallia.it (1), pipedreamproducts.com (1), puras.com.br (1)
- qatar.io (1)
- rediffmail.com (5), rocketmail.com (4)
- saude.ma.gov.br (1), sh.vnet.cn (1), she.com (1), sify.com (1), sohu.com (2), song.com (1), soton.ac.uk (1), superposta.com (1)
- terra.com (1), thenational-lottery.co.uk (1)
- uklotto.net (1), unagra.com.mx (1), unitednation.com (1)
- verizon.net (1), voila.fr (2), volja.net (1)
- w.cn (1), web.com (1), wfm109.co.uk.com (1), wumt.com (1)
- yahoo.ca (1), yahoo.cn (2), yahoo.co.id (1), yahoo.co.in (2), yahoo.co.jp (4), yahoo.co.uk (2), yahoo.com (26), yahoo.com.hk (3), yahoo.com.ph (5), yahoo.fr (11), ymail.com (4)
- ziggo.nl (2), zipmail.com.br (1)
Anti-fraud resources:
