419 Scam – Advance Fee / Fake Lottery Scam (2013-08-19)

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.

URGENT RESPOND IS NEEDED (sent from forged email address)
REGISTRATION CODE OF {UTEY/2013/17} "Mrs.Angle Carswell" <davska@tin.it>
From: Daniel Gros (General Manager); Why I am Contacting You: (sent from forged email address)
From Mariam Bassey "Mrs. Mariam Bassey" <mrsmariambassey@ok.net>
Good day Kob Sokhon khemvorak <kkobsokhon@yahoo.com>
From,Mrs.Fatoum Omar read and get back to me. (sent from forged email address)
REMITTANCE UPDATE (sent from forged email address)
Reply back dear "Dr. Abdulbasit" <mohakusa1@yahoo.com>
***SPAM*** Accept My Apology MRS MARY OKON <office4343@cantv.net>
Fund Transfer update (sent from forged email address)
IT'S TIME TO STOP CONTACTING THE WRONG OFFICE FOR YOUR FUNDS (sent from forged email address)
Fidelity Bank Ghana. "MR. TONY DWAMENAH" <tonydwamenah14@hotmail.com>
Invitation to a profitable business venture (sent from forged email address)
FOR YOUR MUTUAL BENEFIT. (sent from forged email address)
REPLY! "Mr.Tambo Jacob" <barrister.fosterjacob@gmail.com>
CONFIRM THIS INFORMATION TO THIS OFFICE NOW. (sent from forged email address)
International Settlement Dept (phone) :+1 850-615-2009? (sent from forged email address)
Call me immediately you recieve these very mail. +233 241 72... (sent from forged email address)
Dear Friend/ Charity Work! Mrs Melissa Ann <melissaann_004@yahoo.com>
From Master Johnson Ousmane. Master Johnson Ousmane. <edufiress@iuichiichikawa.com>
Dear Associate Good News!!!! Gilbert Wook<info@unam.mx>
From Sahaguay & Williams "Sahaguay Amar" <sahaguay@hotmail.fr>
Waiting For Your Response.. (sent from forged email address)
(no subject) "Sec Loan Firm Pvt.Ltd." <buning@uns.ac.id>
FROM MRS MATILDA YAO FROM MRS MATILDA YAO <ssssssmmmhhht6611@yahoo.co.jp>
FROM ECO BANK MANAGER..($5,300,000.00), tony nana <tonynana55@gmail.com>
GET BACK TO ME ASAP "Mr. Edwin Gabriel" <xerox@centaur.ae>
" YOU HAVE BEEN AWARDED $400,000.00 USD " "WESTERN UNION FOUNDATION,MALAYSIA" <westernunion@unam.mx>
I SO MUCH APPRECIATE YOUR PAST EFFORTS! Mrs Cree Keys <admin2@tillyschildcare.com.au>
Urgent Investment Offer (2) (sent from forged email address)
Dearest Friens,Please Reply. Mrs Clara Briss <kb405t@hotmail.com>
Kindly get back to me urgently (sent from forged email address)
BUSINESS JOINT VENTURE "TENDIA BITI" <xerox@trabajo.gob.pe>
WHY DO YOU PREFERRED TO LOSE YOUR $2.500, 000.00? "Rev. Chris ike Ojir" <wezztzzs@yahoo.cn>
DEAREST ONE OF GOD "av.e020@zipmail.com.br" <av.e020@zipmail.com.br>
I Need Your Trust Pls ........... Linda Ibrahim Coulibaly <foffice449@yahoo.cn>
Confirm to this email "MR & MRS BAYFORD" <info@usa.com>
Good Day, "Mr Edward Attah" <info@alhani.com>
Quickly Contact Diplomat JOHN For Your Cash Email: kings876@... (sent from forged email address)
Hi Beloved Kelly Barron <kelly.barron1@yahoo.com>
Re: Respond promptly "Mr. Ken Cole" <drkencole65@aol.com>
OFFICIAL NOTICE FROM AGENT CHARLES UBA "Charles Uba" <infodms@rocketmail.com>
(no subject) (sent from forged email address)
Urgent Reply (sent from forged email address)
Could you please send me an email on (sent from forged email address)
You Are The Beneficiary of UNDP/UNGFS Support (sent from forged email address)
ATTENTION: Friend "INSPECTOR GENERAL PAUL" <".com"@ulrc.go.ug>
Re: Open Beneficiary (sent from forged email address)
Hang Seng Bank "Dr. John Chan C.C" <drjohncchan@arcor.de>
Re: Investments (sent from forged email address)
RE: INVESTMENT PROPOSAL "Mr. Wong" <postmaster>
Dear Friend "mrsbright@adinet.com.uy" <mrsbright@adinet.com.uy>
YOUR COMPENSATION FUND INVESTIGATION UPDATE (sent from forged email address)
ECOWAS REFUNDS (sent from forged email address)
LETTER OF COMPENSATION/SETTLEMENT(18/08/013) (sent from forged email address)
Re:We can work things out? (sent from forged email address)
(IMF SWITERLAND)... (sent from forged email address)
Fund for charity organization Isabelle Anthony <isabellea5@zipmail.com.br>
KINDLY GET BACK TO ME Abdel Ghaffar <ghaffar.abdel@yahoo.com>
re "BayFord Family" <info@bayford.com>
NOTICE; GLOBE Foundation <ang.villa@tin.it>
Federal Bureau of Investigation (FBI) (sent from forged email address)
Mrs Justin Naribo Mrs Justin Naribo <mrsjustinnaribo@gmail.com>
Information! "Donald Lawson" <donald77@gmx.us>
Pending Delivery (Final Notice) .. Read carefully and get ba... (sent from forged email address)
Bank Draft Of $5,5, Million Dollars Left For You (sent from forged email address)
Mail from Fbi (Congratulation) !!!45 (sent from forged email address)
Contact person ( unodc.un@sify.com ) For Claim. unodc.un
REF/PAYMENTS CODE:ECB/06654 pgrant@dawson.k12.ga.us
Urgent Messages From Au (sent from forged email address)
FUND TRANSFER & REPLY Mr Khalifa Al Mulla <khalifamulla000@yahoo.in>
Attn: Beneficiary, Your $1.5 Million Dollars Compensation (sent from forged email address)
IMF DIRECTIVES TO COMPLETE TRANSACTION (sent from forged email address)
YOUR ATM CARD COMPENSATION PAYMENT AWARD "Mr. Robert S Mueller" <mac@chinans.com.cn>
BUSINESS PROPOSAL (sent from forged email address)
Hello Dear. suzan catim <suzancatim2013@hotmail.com>
Business Proposal (sent from forged email address)
Final Notification!! westernunion@unam.mx
Here Is Your Package Unlock CODE(AWB33XZS DIPLOMATIC MR TERRY WHITE <paolocantas@tin.it>
Hello Dear (sent from forged email address)
RETURN ACTIVE EMAIL VERIFICATION!! "MARK & CINDY HILL" <mrhill73@bellsouth.net>
THIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LO... (sent from forged email address)
INVESTMENT OFFER !!! (sent from forged email address)
=== { Business Proposal } === #JP00 ! (sent from forged email address)
RE: SECOND QUARTER INVESTMENT OFFER "LAW CHAMBERS" <lawchambers302@yahoo.com.hk>
Hello Dear! Juliet Dickson <julietdickson1@aol.com>
CONTACT THE UNITED NATION FOR YOUR FUND NOW.. (sent from forged email address)
urgent proposal (sent from forged email address)
To: Unpaid Beneficiary (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATION . FEDERAL BUREAU OF INVESTIGATION <liz@dfmcastrol.com>
BMW LOTTERY DEPARTMENT UNITED KINGDOM (sent from forged email address)
Business Proposal!!! "William Leung " <rpetre@univ-ovidius.ro>
Re : Business asset (sent from forged email address)
Dearest in the Lord, "Mrs.Eilzabeth Sinbi" <mrselizabethsinbi@gmail.com>
STRICTLY CONFIDENTIAL FOR YOU !! (sent from forged email address)
Get Your Loan now. (sent from forged email address)
***SPAM*** GOOD DEAR MY DEAR "joefrey01@cantv.net" <joefrey01@cantv.net>
RELIABLE PERSONNEL/COMPANY NEEDED (sent from forged email address)
Hello dear good evening Shula Mbule <smbul00@yahoo.fr>
READ CAREFULLY AND CONTACT GLS SECURITY COMPANY (sent from forged email address)
Can you sell snow to the Eskimos for 20% of $12,200,000.00 USD (sent from forged email address)
Can I trust you? (sent from forged email address)
MRS.RITA HUDSON BOOKMAN "MRS.RITA HUDSON BOOKMAN" <ritakkgs@yahoo.co.jp>
Hello dear Afroze basma <basmaafroze254@yahoo.com>
TRANSFER OF $9.7M DOLLARS (sent from forged email address)
Congratulations in Advance Waiting to hear from you (sent from forged email address)
Urgent Notice "2159 - costa, humberto" <consurpar@cmm.com.py>
FROM,MR.DIALLO ALIDU. DIALLO ALIDU <mantacunda@alice.it>
Bradesco S/A mail@allen.com
Hi Beloved Kelly Barron <kelly.barron01@yahoo.com>
Assalamu alaikum Khairiya Mahad <khairiya.mahad@ymail.com>
HI Miss Gladys Dia <gladys.dia22@zipmail.com.br>
REPLY SOON (sent from forged email address)
HI Miss Gladys Dia <gladys.dia25@zipmail.com.br>
RE- FUND TRANSFER Abdul Latif <abdullatifz@superposta.com>
GREETINGS (sent from forged email address)
Processing Department (sent from forged email address)
Attention! "Mrs. Jenet Dibor" <f.gabbanini@alice.it>
[GSN Suspected Spam] I WILL HELP (sent from forged email address)
CONFERENCE INVITATION 2013!!! sylvester violet <conference_2013@mynat.com>
Good Day My Dear, Tessy Mabou <tessy40mabou@gmail.com>
BUSINESS PROPOSAL (sent from forged email address)
GET BACK TO ME URGENTLY (sent from forged email address)
From USA (FBI) Not Spam Read!!!! Dear Beneficiary (((Fund Re... Miss Donna Story <services@tanghuantech.com>
Details from Benjamin Aka Benjamin Aka <mtnmtnmtn@iuichiichikawa.com>
On Behalf Of the Family. (sent from forged email address)
Attention: Beneficiary 15-203 Collins Roy <collinsroy85@gmail.com>
THIS IS IMPORTANT DETAIL (sent from forged email address)
YOUR COMPENSATION FUND WORTH $3,000,000.00 USD (sent from forged email address)
CONTACT FOR YOUR COMPENSATION FUND WORTH $3,000,000.00 USD (sent from forged email address)
Re:Contact person ( unodc.un@sify.com ) For Claim. unodc@agnes.baramultigroup.co.id
Your Compensation Payment Of ( US$1,500,000.00 ) (sent from forged email address)
Promptly Update... "Mr.Victor Williams" <victorwilliams603@gmail.com>
Contact Dr.Henry Cole immediately for your ATM SWIFT CARD US... (sent from forged email address)
RE STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
Hi, please I need your urgent attention: Mr Johnson Imoh <johnsonimoh@gmail.com>
Western Union (sent from forged email address)
You have a compensation. (sent from forged email address)
STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
Can we be partners? "Mrs. Riyam Laila Khairy" <suriyajungreat8@gmail.com>
Release of Your Fund (sent from forged email address)
:::EMAIL PRIZE AWARDS::: (sent from forged email address)
Estimado amigo. (sent from forged email address)
Assalamualaikum From Mrs Fatima Idris (sent from abused email account)
YOUR PARTNESHIP NEEDED "Attorney Oscar Juan Lucio" <sales@ugandaclays.co.ug>
I NEED YOUR ASSISTANT TO GET THIS FUNDS OUT (sent from forged email address)
Your Donation "Smith Foundation" <infma02@gmail.com>
Re: Transfer Of Your Fund US$5,000,000.00 UNITED TRUST BANK PLC <eva@egatex.com>
URGENT SUPPLY OFFER AKUWA GHANA LTD <philip.kwame66@gmail.com>
DID YOU GET MY MAIL...GET BACK TO ME !! (sent from forged email address)
Assalamualaikum From Mrs Fatima Idris (sent from abused email account)
Can you sell snow to the Eskimos for 20% of $12,200,000.00 USD (sent from forged email address)
NEXT OF KIN Khumalo Martin <barclays.bank306@gmail.com>
(no subject) "Nuru Elizabeth." <elizabethnuru@yahoo.co.jp>
Proposal (sent from forged email address)
plesae i need your help Mrs Larry <mrslarry_hazel@ymail.com>
(no subject) "chantal.ibrahim005@zipmail.com.br" <chantal.ibrahim005@zipmail.com.br>
68.171.60.127 (sent from forged email address)
Dear Friend, Khalifa Bello <ishabello12@gmail.com>
CLAIM YOUR COMPENSATION AWARD. (sent from forged email address)
Re: Good Morning Mr. Stephen Hester <mr.h_rbs67@ymail.com>
(no subject) "sinnott.mary16@zipmail.com.br" <sinnott.mary16@zipmail.com.br>
Urgent Assistant? Ouadrago Abdullahi <ouadrago.abdullahi@yahoo.com>
MRS TAYLOR ASSIST FUND Mrs Taylor <ltaylorzm1@gmail.com>
Awaiting your urgent and favorable response! Larry Williams <wllrr@safrica.com>
YOUR REF:CLAIMS/ATM/203 (sent from forged email address)
ugent reply "Mr kola david" <davidkola569@yahoo.com>
Important information for you. Rachael Armstrong <rachaelarmstrong@osimik.com>
Please reply me today immediately "yapisamson21@zipmail.com.br" <yapisamson21@zipmail.com.br>
RE: UNITED NATIONS PAYMENT OFFICE ATHENS, GREECE. rt.rev.ericmark0@gmail.com
First Bank Of Nigeria (sent from forged email address)
URGENTE PRESTITO OFFERTA! (sent from forged email address)
With Paternal Love In The Lord rev.motherelizabethanna@yahoo.com.ph
FROM AZZIZ OCALAN (sent from forged email address)
DID YOU GET MY MASSAGE (sent from forged email address)
Re Greetings to you. Mark Jude <mark_jude2012@yahoo.co.jp>
Opportunity Of A life Time!!!. "Rev. Mother Mary Phillips." <maryphillipssmailbox@rediffmail.com>
Business proposal "Mr.Greg Lim" <info@escom.mw>
please view the attached file and get back to us. "Samual Yates" <hurley@telpage.net>
P.H.P "Paul H. Prince" <paul_hprince12@yahoo.co.jp>
Dear beloved friend (sent from forged email address)
US$28.5M BUSINESS PROPOSAL (sent from forged email address)
Hello(Please Read Carefully,Digest & Then Review) "sadiqibrahim650@ymail.com" <ibsadiq84@libero.it>
My purpose of contacting you (sent from forged email address)
CAN I TRUST YOU "MARIAM ALI" <sgtmariamali@yahoo.com.vn>
URGENT READ AND REPLY!!!!!!! mark peter <markpet095@gmail.com>
=?utf-8?B?WU9V4oCZUkUgUkVGOiBDTEFJTVMvQVRNLzIwMw==?= "Mr.Micheal Godwin" <mrjohndaddy@gmail.com>
Mail from Fbi (Congratulation) !!!mx FEDERAL BUREAU INVESTIGATION <fbi.service@terra.com>
Business Transaction... "Mr. Thomas Liang" <info@mail.com>
URGENT NOTICE FOR PAYMENT................ PLEASE Dr Wilson Cook Office <mrsbradley.mary@gmail.com>
Attn:Dear Friend Tom Morgan <thmorgan123@gmail.com>
From: Mrs Ghayda Bamba Mrs Ghayda <ms.mrsm@rediffmail.com>
Confidential Information Stephen Gainino <stephengainino@yahoo.com>
From, Mrs. Caroline Sawh Caroline Sawh <r4597u@live.fr>
YOUR UNPAID 7.5 MILLION USD. (sent from forged email address)
YOUR URGENT ATTENTION IS NEEDED DR SMITH DAYE <scuolamaternamdv@alice.it>
Hello dear, rachel jacques <rachel_jacques54@hotmail.com>
Re: Urgent Please "Dr Mark Porter" <porter22522@yahoo.com>
Hello My Dear, "Mrs Francisca Elka." <frank_elkachi@yahoo.co.uk>
Dearest in Christ, Mrs Joyce Robert <mrsjoycerobert@gmail.com>
CRUZ ROJA ESPANOLA (sent from forged email address)
Re: Read carefully, (sent from forged email address)
Urgent Attention "Esq. Jacob" <e.ndela@yahoo.co.za>
Do you need a Loan? DEVAN FINANCIAL <amsanchez@mij.gov.ve>
From: Mrs Ghayda Bamba Mrs Ghayda Bamba <bambaghayda03@zipmail.com.br>
URGENT, REPLY NEEDED. "Michael Gavin (Esq)" <mbarristergavin78@yahoo.co.uk>
FOREIGN PAYMENT COMMITTE (FPC) "Mrs. Joy Armstrong" <armstrongmrsjoy274@yahoo.cn>
FROM NANA ELVIS (sent from forged email address)
Apostolic Greetings !!! "Mrs.Leelamma Raju" <mrs.leelammaraju@gmail.com>
Central Bank of the Benin (CBB) "Mrs. Fatu Jallow" <webtdzzs@yahoo.cn>
Grant "Gillian and Adrain Bayford" <bayford@msn.com>
YOU WON ONE MILLION EUROS euromilliondk@gmail.com
FINAL NOTIFICATION REGARDING YOUR FUND rober@photosphere.com.tw
READ CAREFULLY Joy Braima <joybraima@cantv.net>
Donation Loewe Oskar <oskarloewe291@yahoo.fr>
Hello my dearest "Ms.Rachelle Akah" <akah.r@outlook.fr>
Payment Notification "Mr. Barriet John." <erzsike.giovagnoli@alice.it>
ATM Card 8119 $2.5m Mr Smith Daye <todaytoday@yahoo.cn>
(no subject) "General Peter" <info@mail.com>
Fund investment partnership/Urgent response required. THABANE ZULU <kfr.vt@hotmail.com>
KIND ATTENTION: CONCERNED BENEFICIARY "administrator" <administrator@marltoncomputers.com>
Attn:Notification "Western Union"<westernunion@unam.mx>
INTERNATIONAL CONFERENCE INVITATION 2013 Kate Gosselin <kategosselin11@yahoo.com>
How are you doing today? "From Mr. Lambert" <keaixh0215@yahoo.cn>
BUSINESS IMPORTATION: Claude Bery <claude.bery@yahoo.fr>
Re: Please respond to my mail... (sent from forged email address)
Kindly Assist Rina Patel <flavia.beltran@saobernardo.sp.gov.br>
PAYMENT Mrs Patrice Ahmed <pneus.international@tin.it>
invitation for tender to supply MACHINERY & EQUIPMENT to the... "khade ahmed hassan" <khadeahmedhassan@hotmail.com>
Fund investment partnership/Urgent response required. DEPARTMENT OF MINERALS AND ENERGY SOUTH AFRICA
<thebogobuni1@hotmail.com>
MESSAGE; FOR YOU MERCEDES BENZ INTERNATIONAL <bpc014@live.co.uk>
RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY (sent from forged email address)
=?UTF-8?Q?Re:_Contact_My_Secretary_?= =?UTF-8?Q?Dr._Adams__William?= <adamswilliamw@o2.pl>
Dear in Christ, mrs peace <acpaintl@euronet.nl>
FROM MR PAUL SANDERS ,URGENT RESPONSE NEEDED (sent from forged email address)
YOUR FUND INVESTIGATION (sent from forged email address)
WESTERN UNION MONEY TRANSFER (sent from forged email address)
Dearest in the Lord mrskathrine duah <mrs.kathrineduah@info.net>
ATTENTION ONCE AGAIN MR OZEKWE ANAZOGINI <vivosal@alice.it>
Donation Oskar Loewe <oskarloewe108@yahoo.fr>
PRIVATE AND CONFIDENTIAL. Yeboah Sankoffar <yeboah.sankoffar49@gmail.com>
Please Stop All Further Transactions (sent from forged email address)
From Mrs. Elaine Wolf Elaine Wolf <luciakoffi@gmail.com>
Wir warten immer noch auf Ihre Antwort (sent from forged email address)
COMPENSATIONS/VERY URGENT (sent from forged email address)
GOOD DAY TO YOU VERY URGENT DR JOHN TONY EZE <henning1@cantv.net>
URGENT SUPPLY INVITATION MIKE OMANSAH <deskinfo22@cantv.net>
(no subject) (sent from forged email address)
I urgently hope to get your response as soon as possible. (sent from forged email address)
{Spam?} "UNITED NATIONS / WORLD BANK ORGANIZATIONX" <info@10757.bodis.com>
Reply Immediately (sent from forged email address)
WHO IS MR. JOHN WALTER TO YOU? (sent from forged email address)
Invitation for partnership Emilia Pamberi <mrsemilia69@hotmail.com>
Good day wady otie <m.wady01@hotmail.fr>
message from me.....LILIETH IVES LILIETH IVES <liliethi@yahoo.com>
REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... Yahoo Award Center <claudina@cantv.net>
PLEASE I NEED YOUR HELP! "Miss. Yara Yaman." <yarayaman16@yahoo.co.jp>
Ma Delun (sent from forged email address)
You have won $800,000USD Australia Lottery Inc <australialoto@yahoo.com>
Inheritance Offer!!! "Mr.Wright Cain"<cain@bezeqint.net>
Attention Pls, "Mr. Anthony Ekeh" <off.file@adinet.com.uy>
Please I Need Your Help, Miss Alima Kone <alimakones@gmail.com>
Attention Stop All Transaction (sent from forged email address)
PAYMENT BALANCE ALERT !! "MEGAWORLD CORPORATION" <sholm1000@forward.cat>
PICK UP YOUR PAYMENT NOW Money Gram <mosesgoodluck@yahoo.cn>
FBI Headquarters, Washington, D.C. "FBI , Washington, D.C.Headquarters" <oceanic.bank@yahoo.cn>
Your Compensation Claim!!! Head of Account Department <luigi_decristofaro@fastwebnet.it>
Attention Please Mr Michael OSEI <michaelosei019@zipmail.com.br>
DEAR LUCKY WINNER (sent from forged email address)
Urgent Reply Needed (sent from forged email address)

271 entries -- last updated: 2013-08-19 15:56 UTC

Sender domains:

10757.bodis.com (1)
adinet.com.uy (2), alhani.com (1), alice.it (5), aol.com (2), arcor.de (1)
bayford.com (1), bellsouth.net (1), bezeqint.net (1)
cantv.net (6), centaur.ae (1), chinans.com.cn (1), cmm.com.py (1)
dfmcastrol.com (1)
egatex.com (1), escom.mw (1), euronet.nl (1)
fastwebnet.it (1), forward.cat (1)
gmail.com (23), gmx.us (1)
hotmail.com (8), hotmail.fr (2)
info.net (1), iuichiichikawa.com (2)
libero.it (1), live.co.uk (1), live.fr (1)
mail.com (2), marltoncomputers.com (1), mij.gov.ve (1), msn.com (1), mynat.com (1)
o2.pl (1), ok.net (1), osimik.com (1), outlook.fr (1)
rediffmail.com (2), rocketmail.com (1)
safrica.com (1), saobernardo.sp.gov.br (1), superposta.com (1)
tanghuantech.com (1), telpage.net (1), terra.com (1), tillyschildcare.com.au (1), tin.it (4), trabajo.gob.pe (1)
ugandaclays.co.ug (1), ulrc.go.ug (1), unam.mx (3), univ-ovidius.ro (1), uns.ac.id (1), usa.com (1)
yahoo.cn (8), yahoo.co.jp (6), yahoo.co.uk (2), yahoo.co.za (1), yahoo.com (14), yahoo.com.hk (1), yahoo.com.vn (1), yahoo.fr (4), yahoo.in (1), ymail.com (3)
zipmail.com.br (9)

Anti-fraud resources:

What can you do when you receive 419 spam