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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.
- United Nations Compensation United Nations <wrdntfctn10@gmail.com>
- Investment Plans: Morris Jacob <himorris1@yahoo.com>
- UNITED NATIONS FINANCIAL AUTHORITY "FREDERICK PAUL GONZALEZ" <p_f.gonzalez2012@yahoo.com>
- BUSINESS PROPOSAL VERY URGENT . (sent from forged email address)
- Urgent reply needed soon "PETER HORGE" <officepresidency10@yahoo.com.ph>
- ning # 11-08-16-BONUS 03 "2012 I Phone National Award" <winnings@jacpot.com>
- From Raphael Kamara Raphael Kamara <raphealkamara2012@yahoo.co.jp>
- To Whom it May Concern, (sent from forged email address)
- URGENT ASSISTANCE TRANSFER OF 25M$ "Mr. David Hess" <drdhess01@yahoo.com.ph>
- We are waiting to hear from you soon. Emma Nduka <emma_nduka@hotmail.fr>
- =?utf-8?q?WEEKLY_DRAWS_RESULTS=E2=84=A2?= "BRITISH NATIONAL FREELOTTO INC" <info@britishlottery.co.uk>
- GAIN TRUST FINANCE "Gain Trust Finance \(Pty\)" <gaintrustfinance12@gmail.com>
- GREETINGS FROM A DEAR FRIEND.. (sent from forged email address)
- FROM: MR. FRANK BAWA "MR. FRANK BAWA" <bawa_frank@yahoo.com.ph>
- From: General Raymond Odierno (sent from forged email address)
- CIMB BANK MALAYSIA (CIMB) (sent from forged email address)
- SEND THE CHARGE FEE VIA MONEY GRAM OR WESTERN UNION AND I AS... FBI DIRECTOR <info.fbioffice2@gmail.com>
- YOUR TOTAL PARTNERSHIP AND SINCERITY. "Mr. David Campbell" <campbell@ubsbank.co.uk>
- SUPPLY INQUIRY. john mensah <mrjohnmensah_1965@yahoo.com>
- Should we pay Mrs. Jeky Eddys???? Rest in peace that's all i... Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- Urgent Reply... "Mr. Joe William" <mrrwilliam212@hotmail.com>
- Mutual Benefits of Inheritance (sent from forged email address)
- Indicates and granted that your funds will be transfer from ... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- RE: YOUR PAYMENT NOTICE (2012) (sent from forged email address)
- Asalaam Alaykum ...Peace Be Upon You! (sent from forged email address)
- Greetings, Miriana Preze John <mirianajohn@hotmail.fr>
- Please contact Alhaji Suku Usman Urgently (sent from forged email address)
- ***SPAM*** Contact Western Union. "Mrs VIVIAN JAMES" <donaldosiga@yahoo.fr>
- Thanks For Your Past Effort !!! (sent from forged email address)
- PAYMENT (sent from forged email address)
- (no subject) Eric John <web.ofer.80.12.679@att.net>
- Greeting From: Miss Juliette Kouauo "juliette11kouauo@hotmail.fr" <juliette11kouauo@hotmail.fr>
- OPEN THIS MESSAGE!!! DANIEL JAMON <officemals3@gmail.com>
- [SPAM 117.20] RE:From Face Book Payment Center Dear Winner.... (sent from forged email address)
- My Dear "Dr.Peter Robert" <andonin@oracleerp.com>
- GREETINGS FROM CITI BANK ........ (sent from forged email address)
- Final Notification!! (sent from forged email address)
- (no subject) rebecca david <rebecca_david10@hotmail.fr>
- Please I Need Your Urgent Assistance nnnnnn <danbaca@voila.fr>
- GOOD DAY Debora Saoua <happies4khouba@hotmail.fr>
- CONFISCATION OF YOUR CONSIGNMENT BOXES MEANT FOR DELIVERY TO... (sent from forged email address)
- GOODDAY sandra bambar <sandra_bambar02@yahoo.co.jp>
- Mr. Odesah Craig <jet@sec.com.cn>
- important proposition. (sent from forged email address)
- Our Ref: RTB /SNT/STB (sent from forged email address)
- I plan to activate the account with your name as the origina... (sent from forged email address)
- Bonjour Informations <konactfsro@hotmail.fr>
- Hello Dearest, Miss Rita <miss.rita003@gmail.com>
- funds transfer (sent from forged email address)
- REPLY EMAIL (sent from forged email address)
- IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
- Salam Alaykum Urgent Reply Pls Mr Hassan Ali <m_b_c_u@voila.fr>
- Re: Info More Francis James <info@eagle-intertrans.com>
- HE IS OUR LEGAL REPRESENTATIVE US$750,000.00 (sent from forged email address)
- Greetings, (sent from forged email address)
- PRIVATE MESSAGE Mr Jacobs Salami <jacobs.salami87@gmail.com>
- Isabel Crawford (sent from forged email address)
- Investment Proposal. (sent from forged email address)
- Greetings to you.. (sent from forged email address)
- (no subject) "Mr.Ahmed Hassan" <info@mail.com>
- I crave for your partnership (sent from forged email address)
- From Peter Sands......... (sent from forged email address)
- please help me Tonia <tonia372j@hotmail.com>
- Dear Beloved One in Christ Remain Bless <godsent955@yahoo.co.jp>
- Hello dear, sandrine mohammed <web343212343212343@att.net>
- Your Compensation Funds Worth $2.5 Million USD Is Ready For ... (sent from forged email address)
- Your Atm Card Is Ready.............Contact My Secretary (sent from forged email address)
- From Western Union Money Transfer "Western Union®" <WesternUnion@cobalt1.data-center.gr>
- Apostolic Greetings, Mrs Mariam Coleman <mariamcoleman2012@gmail.com>
- Good day to you my dear, "Mrs. Chantal Raji" <impex_diplomatic_agency_2@yahoo.co.uk>
- Re: FROM THE SCOTLAND YARD POLICE LONDON. DO NOT IGNORE THIS... (sent from forged email address)
- Urgent please. Mr Blaise <blaise_mamudu@yahoo.co.jp>
- CHASE SECURITY & TRUST COMPANY (sent from forged email address)
- Kindly Respond (sent from forged email address)
- Contact Miss Daniela Eze For your Own Good. (sent from forged email address)
- Dear Good Friend. Marina Frank <marinafrank@rediffmail.com>
- I am interested in your product (sent from forged email address)
- Salam Alaykum Urgent Reply Pls Mr Johnson Abu <m_b_c_u@voila.fr>
- ATM!! (sent from forged email address)
- Your Consent require (sent from forged email address)
- CONTACT WESTERN UNION (sent from forged email address)
- DearFriend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- DELAYED COMPENSATION/CONTRACT/INHERITANCE FUND TRANSFER. (sent from forged email address)
- Greetings From Dr.Milan Das 003 (sent from forged email address)
- Quota Has Exceeded Limit. (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD. (sent from forged email address)
- VERY URGENT OF BUSINESS DEAL AND MUTUAL UNDERSTANDING FROM(A... (sent from forged email address)
- RE PAYMENT "MR.ALEX GOODWILL" <hr@azizco.com>
- I solicit for your assistance (sent from forged email address)
- PLEASE VERY IMPORTANT. "Mrs. Fleurell Sanchez" <sanchezf@hotmail.fr>
- Dear One, Denis Clark <helpperss@yahoo.it>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- MUTUAL INTEREST (sent from forged email address)
- COMPENSATION FOR YOU. (sent from forged email address)
- Greetings From Mrs Haide Somera (sent from forged email address)
- HELLO, (VERY URGENT PLEASE !!!) (sent from forged email address)
- FROM ACCOUNT OFFICER mari@web.net
- TREAT AS URGENT (sent from forged email address)
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley, From Government Office Payment" <gegeorgeedwards470@gmail.com>
- CONTACT HIM FOR YOUR BANK DRAFT WORTH $5,200,000.00!!! (sent from forged email address)
- Looking for business investor/project manager MRS CANTAL MARIA <cantalmaria1@hotmail.com>
- TESTING (sent from forged email address)
- CAN I TRUST YOU ON THIS SECRET BUSINESS DEAL. (sent from forged email address)
- YOUR CHEQUE IS WITH ( MR. DICK DONALD) CONTACT HIM NOW. "Mr. Feddy Moore" <notefile@hotmail.com>
- Still waiting to hear from you (sent from forged email address)
- =?utf-8?b?WW91ICd2ZSBXb24gwqM2MDAsMDAwLjAw?= Angela Woods <awoods@calton.co.uk>
- I plan to activate the account with your name as the origina... (sent from forged email address)
- CLAIM (sent from forged email address)
- CAN YOU HELP SINCERELY "Mr. Sgt Gerry Gilsenan" <Samryan008@aol.com>
- MUY CONFIDENCIAL. (sent from forged email address)
- Dr. Firmarj Bin-Sedik (sent from forged email address)
- Assalamu Waleikum. "Ma 'am Abibat Z. Musa" <fulanito@mundivia.es>
- Hello Dear - Please Pray for meOWQQZOTKIZ (sent from forged email address)
- WASHINGTON DCUNCLAIMED FUND NOTIFICATION "Mrs.Helen Mark" <webxxxxa@att.net>
- DEAR YAHOO AWARD WINNER PLEASE OPEN THE ATTACHMENT FILE FOR ... YAHOO AWARD CENTER <webmhdbgd@att.net>
- =?utf-8?B?Q29uZ3JhdHVsYXRpb25zISEhIENhbGwgRHIgSm9obiBEIFBhdH... 2012 UK National Online Lotto Draw <web453543636xx@att.net>
- (no subject) Thomas Offer <web.loanoffer0445@att.net>
- My Letter Is Attached. "From:Dr. A.T. Ntsaluba" <allenthompson2011@gmail.com>
- (no subject) Mr Larry Jackson <web.office.456.900@att.net>
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT BARCLAYS BANK UK <webbbxx2222@att.net>
- I will be waiting a response from you Asap. Rose William <webxxikxxxxxikxx@att.net>
- Fredrick Leonard Attorney Late President of Ghana. fredricklonard <fredricklonar@hotmail.com>
- INTERNATIONAL MONETARY FUND (IMF) YOUR CERTIFIED BANK DRAFT ... "Mrs.Happiness Mariah" <webxxxxxinfoxxx111@att.net>
- View Attached Proposal US Military Engineering Unit in Libya "David Barry from US Engineering Military Unit in Benghazi Libya." <dabary1@hotmail.com>
- We Inform You That Your Atm Card Has Been Released From Cust... CUSTOM OFFICE USA <web-17850@att.net>
- YOUR ATM CARD IS READY zama <favorzama@gmx.com>
- OPEN THE ATTACHMENT FILE FROM MONEY GRAM (MONEY TRANSFER) Money Gram <web.xxxxxxxf@att.net>
- BUSINESS INTRODUCTION AND GOLD DUST/BAR AND FUND FOR INVESTOR? "dr mrs emillia bustillos" <joneschmmmberss@live.com>
- INVESTMENT PROJECT OF GBP100 MILLION POUNDS (PLEASE OPEN THE... "DR. JONATHAN MOORE" <dr.jonathanmoore@gmail.com>
- AN INVESTMENT OPPORTUNITY. (sent from forged email address)
- REPLY SOON. (sent from forged email address)
- RE: YOUR TOTAL HONEST AND SINCERITY. (sent from forged email address)
- GREETING (sent from forged email address)
- APPROVED FOR PAYMENT, REPLY PROMPTLY. (sent from forged email address)
- RE/ IMMEDIATE OVERDUE PAYMENT NOTIFICATION /FINAL NOTICE. (sent from forged email address)
- YOUR DUE UNCC PAYMENT Mrs philominajesse <philominajesse@gmail.com>
- Presidential Foreign payment allocation security code (786PR... (sent from forged email address)
- Your D-Card. (sent from forged email address)
- YOU HAVE WON US$820,000.00 /RESPOND IMMEDIATELY "YOU HAVE WON US$820,000.00 RESPOND IMMEDIATELY" <johannespry1@gmail.com>
- *** Re: JOB VACANCY ****!!! Williams Jefferson <leslie@lgad.lg.co.kr>
- Re: BUSINESS. "Dr. Ahmed Ibrahim." <alteroceara@veloxmail.com.br>
- World Bank Notice From World Bank <ijsylvester2003@yahoo.com>
- OFFICIAL NOTIFICATION OF YOUR UNCLAIMED FUNDS (sent from forged email address)
- UNFINISHED TRANSACTION !!! (sent from forged email address)
- CONGRATULATIONS Giaerdheko Macauley! LOTERIE BRIDGE BANK GROUP <loterie_bridge.bank@ovi.com>
- Money Transfer Control Number*MTCN* (153 643 2755) WESTERN UNION MONEY TRANSFER <info.westernunionmtransferbj@yahoo.fr>
- Good Day To You. "Dr. Williams Craig" <uba_pincode_cent44@9.cn>
- Gold Dust and Gold Nugget Sales! (sent from forged email address)
- I NEED YOUR ANSWER. (sent from forged email address)
- INFORMATION REQUIRED FOR PROCESSING (sent from forged email address)
- =?iso-8859-1?Q?PLEASE!!!=FE?= "Mrs. kate brumley" <katbrumle101@aim.com>
- <<MESSAGE FROM MR ANDREW TURNER>> (sent from forged email address)
- GOLD OFFER (sent from forged email address)
- Greetings dear " "Mrs. Florent Kawanah" <flkawanah@bol.com.br>
- Business Proposal/Call Me (sent from forged email address)
- FINAL PAYMENT NOTIFICATION!! (ACT FST)... (sent from forged email address)
- Loan Offer Apply Now Paul Mike <monicamarim@pitangueiras.sp.gov.br>
- We have a new secret shopping assignment in your location. "Scott Simons" <inhjs6@att.net>
- From Mr.Paul Harrison "From Mr.Paul Harrison" <web000074@att.net>
- 2012/2013 SUPPLY OFFER muah jack <muah.jack@yahoo.com>
- I crave your indulgence "Mr. Sasha Kutah" <mrsashakutah@voila.fr>
- Dear love Miss Sharon Godson <susanjohnturay@yahoo.com>
- (no subject) "Mrs. Rose John Bamba" <mrs_rosebam01@yahoo.co.jp>
- STRICTLY CONFIDENTIAL! (Go Through The Attachment And Get Ba... "From: Capt. Charles Wayne" <c.wayne@london.com>
- American used cars for sale (sent from abused email account)
- OPEN ATTACHED FILE AND GET BACK TO ME [1 Attachment] "INTERNATIONAL MONETARY FUND \(IMF\)" <www.imf_fundapproval002@yahoo.co.uk>
- WINNING NOTIFICATION!!! YOU HAVE WON =?iso-8859-1?b?ozEuNW0=?= Mega Promo <info@eonlinedraw.co.uk>
- IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$4.6 "UNITED GLOBAL BANK OF AFRICA."<dhldeliveryservice395@yahoo.co.uk>
- Reply Soon "Mr.Yasuji Yagi" <yyasuji@rocketmail.com>
- WARNING!!! Dear E-mail Account Owner, "webmail.updates" <chinamelumnwafor@gmail.com>
- Hello (sent from forged email address)
- Re: Your names Appears in the WILL attached. Daniel Williams <ddan422@gmail.com>
- Gold for sale Jacque Diby <jacquediby@yahoo.com>
- Dear Beneficiary, "Mrs. Jennifer Brown" <smithfbiagent.smithfbiagent@yahoo.com>
- Greetings!! (sent from forged email address)
- Hello Dear, WILLIAMS CYNTHIA <cynthia2016@voila.fr>
- The reason why I contacted you@ "Sir. Mervyn King" <mervnyking@yahoo.com>
- LAST NOTIFICATION. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- £5.5 millions INHERITANCE FUNDS OF MY CLIENT (sent from forged email address)
- Dear Friend, Alex Mabia <onwubormabia50@yahoo.in>
- FROM MR JOHN LOBO john lobo <john_lobo11@hotmail.fr>
- He is at Orlando Florida Airport right now because of the Se... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Dearest, Blanca warlord <blanca.warlord@sify.com>
- a wish (sent from forged email address)
- Re: Donation. (sent from forged email address)
- Nice to meet you juliet robert <00.web.010.000.jul@att.net>
- FROM: PINTO MAJI ALFRED pinto maji <tommy_951@msn.com>
- REQUIRED INFORMATION FOR THE CLAIM (sent from forged email address)
- Please Urgent Waiting To Hear From You Soonest. Mark Toure <marktoure@sify.com>
- URGENT Oko Alexia <okocifr2@yahoo.com.ph>
- (no subject) Compensation fund <mr.jamesfreeman77@gmail.com>
- Good day my dear friend Saidou Compaore <saidoucompaore03@gmail.com>
- OPEN THIS ATTACHMENT TO RESPOND. "Dr. Williams Craig" <web1-27q1@att.net>
- Greetings and God Bless You from Mrs. Elizabeth Abra, b1dnrg65 b1dnrg65 <ta654@bell.net>
- Dear in Christ, koffi Angela <angelakoffi12@hotmail.com>
- OFFICIAL WINNING NOTIFICATION. "Mrs. Anita RXdiger" <info_claimsdepartment2012@superposta.com>
- Should we pay Mrs. Jeky Eddys??? Rest in peace that's all i ... Western Union Pay-out Gold card <deskofficiall@sify.com>
- Dear Lovely One, sara david <sara_david2008@hotmail.com>
- Please accept my apology Frank Adam <frankadam1990@voila.fr>
- Your Funds Is Available (sent from forged email address)
- Accept this mutual legacy. (sent from forged email address)
- =?utf-8?B?QVNTQUxBTVXigJlBTEFZS1VNISEhISE=?= Dr Ibrahim Shorowa <dribrahim.shorowa3@gmail.com>
- =?utf-8?B?IEFzc2FsYWFtdeKAmWFsYWlrdW0sR29vZCBGcmllbmQsIENhbG... kamal usman <kamalusman89@live.fr>
- Managing Director/CEO, Zenith Bank, Plc. (sent from forged email address)
- FROM MRS MORREX ABAGGI MRS MORREX ABDGGI <mabaggi@laposte.net>
- PROPERTIES. (sent from forged email address)
- RE-INVESTMENT ROY WILLIAM <vsmate@yahoo.fr>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- Final Notification (sent from forged email address)
- RE-INVESTMENT ROY WILLIAM <vmate2005@yahoo.fr>
- (no subject) CHANGSENG LOAN COMPANY <web.offi.1661.0077@att.net>
- GOOD DAY (sent from forged email address)
- 24 Hours Deadline (sent from forged email address)
- Your funds will be transfer from the stated dollars account ... "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- DONATION FOR CHARITABLE <anitakumar35@gmail.com>
- In Good Faith.. (sent from forged email address)
- CONTACT DR JAMES FOR YOUR PAYMENT t80 (sent from forged email address)
- =?utf-8?B?ICAgICBJIE5FRUQgWU9VUiBVUkdFTlQgQVNTSVNUQU5DRSDigK... Katala Justice <web.office.7755221@att.net>
- Your Payment Is Ready: Our Ref: WB/NF/UN/KB027 (sent from forged email address)
- Dear Friend, Mr morris johnson <morrisjohnson01@yahoo.co.uk>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi1234@gmail.com>
- I NEED YOUR URGENT ASSISTANCE "Mrs. Ghanem Aisha" <aishag@yahoo.conly>
- METLIFE INSURANCE COMPANY.. ( URGENET RESPOND NEEDED) (sent from forged email address)
- FROM SOFIA BROWN INSPECTION OFFICER PLEASE CAN I TRUST YOU?? (sent from forged email address)
- BUSINESS PROPOSAL "Engr. Donson Franklin" <dr.donsonfranklin111@gmail.com>
- Dear Friend, "MR.Philip George" <jasdeepdevgan@yahoo.co.in>
- SEND THE CHARGE FEE VIA MONEY GRAM OR WESTERN UNION AND I AS... FBI DIRECTOR <deskofficiall@sify.com>
- Email Dated 20/09/2012 "Benjamin W.Timothy" <bw_timothy@blumail.org>
- I HOPE YOU WILL NOT BETRAY ME Ben Coroma <bencoromaben0@gmail.com>
- I NEED YOUR REPLY Steven Mark <joelmartins6@yahoo.co.uk>
- Dear Child of God, Anita Richard <anitarichardrsd@hotmail.com>
- Assalamu Alaikum, Mrs Mariam Ali <mrs.mariam2007@rediffmail.com>
- TREASURE CEMILE EFELIO <cemilefelio@yahoo.co.jp>
- ASSISTANCE NEEDED PLEASE Anthony Johnson <anthonyjson2@yahoo.com.ph>
- Message from Charles of HFC BANK GHANA....... (sent from forged email address)
- AN IMPORTANT MESSAGE PLEASE: Mawa <mawamamba60@hotmail.fr>
- Good day, Abraham Nuru <mrau1100@gmail.com>
- Contact Me About Your Fund In CBN. (sent from forged email address)
- NOTIFICATION!!! Heineken Online Sweepstake <claiming210sa@googlemail.com>
- Attn:Beneficiary, (sent from forged email address)
- My Beloved! Mrs Nicole Marois <mrsnicolemarois064@gmail.com>
- Buyers Of Gold Dust Needed James Alidu <james.alidu2@gmail.com>
- Re-Dear Friend Edward Dogara <edwarddogara@voila.fr>
- From Rev peter (sent from forged email address)
- Praise The Lord's Glorious Name Grace Harmon <harmong2001@gmail.com>
- Offer (sent from forged email address)
- VERY IMPORTANT AND URGENT. Jamila Mohammed <jamila_mohammed1@yahoo.com>
- CONFIDENTIAL BUSINESS PROPOSAL (sent from forged email address)
- I plan to activate the account with your name as the origina... (sent from forged email address)
- WE NEED YOUR TRUST. Joseph Barmah <j_100b@yahoo.com.ph>
252 entries -- last updated: 2012-09-20 16:37 UTC
Sender domains:
- 9.cn (1)
- aim.com (1), aol.com (1), att.net (18), azizco.com (1)
- bell.net (1), blumail.org (1), bol.com.br (1), britishlottery.co.uk (1)
- calton.co.uk (1), cobalt1.data-center.gr (1)
- eagle-intertrans.com (1), eonlinedraw.co.uk (1)
- gmail.com (28), gmx.com (1), googlemail.com (1)
- hotmail.com (9), hotmail.fr (9)
- jacpot.com (1)
- laposte.net (1), lgad.lg.co.kr (1), live.com (1), live.fr (1), london.com (1)
- mail.com (1), msn.com (1), mundivia.es (1)
- oracleerp.com (1), ovi.com (1)
- pitangueiras.sp.gov.br (1)
- rediffmail.com (4), rocketmail.com (1)
- sec.com.cn (1), sify.com (6), superposta.com (1)
- ubsbank.co.uk (1)
- veloxmail.com.br (1), voila.fr (7)
- yahoo.co.in (1), yahoo.co.jp (6), yahoo.co.uk (5), yahoo.com (10), yahoo.com.ph (6), yahoo.conly (1), yahoo.fr (4), yahoo.in (1), yahoo.it (1)
Anti-fraud resources: