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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.
- Ticket number: 2752246896 (sent from forged email address)
- FROM FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
- Dear Friend, "danielmolnar19@zipmail.com.br" <danielmolnar19@zipmail.com.br>
- My dying wish (sent from forged email address)
- Miss. Juliet Attah "juliet44@adinet.com.uy" <juliet44@adinet.com.uy>
- RE NOTIFICATION IRISH ONLINE INTERNATIONAL LOTTERY (sent from abused email account)
- WINNING AMOUNT: $5 million Million Dollars (sent from forged email address)
- FROM MR. ROGER THOMPSON (sent from forged email address)
- Your Email Has Won BMW:2551256003/23 "Jimmy Tapia" <info@bmw.com>
- Greetings, "Mr. Sung Lee" <sunglee89@zing.vn>
- FUNDS "JEFFREY DEAN" <service101@dlh.com>
- Dear Friend, "danielmolnar25@zipmail.com.br" <danielmolnar25@zipmail.com.br>
- YOUR FUND INVESTIGATION (sent from forged email address)
- Good Day "Mr. Lewis Dakwesi" <mrlewis.dakwesi@hotmail.com>
- Grant Donation "Adrian & Gillian Bayford " <bayford@yahoo.co.uk>
- YOUR URGENT RESPONDS IS NEEDED George Williams <georgwills@gmail.com>
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
- get back to pickup $7000 per day "Mrs. Grace Johnson" <giorgio.brera@alice.it>
- UK-SOUTH AFRICA LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6... (sent from forged email address)
- FROM,MR.DIALLO ALIDU. DIALLO ALIDU <mantacunda@alice.it>
- FROM FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
- =?gb2312?q?_Constructeur_automobile_en_Chine_investit_projet... Mr.Wang <cnbjfx5@sohu.com>
- Ghana National Petroleum Corporation(GNPC) (sent from forged email address)
- THIS IS NOT A JOKE YOUR NEW ATM MASTER CARD WORTH $2.5 MILLI... (sent from forged email address)
- Transfer !! "director Freeman." <steeno@alice.it>
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- RE-YOUR ATM MASTER CARD DELIVERY NOTIFICATION FROM FEDEX COM... (sent from forged email address)
- ATT:Your Tracking Number:800277347645 (sent from forged email address)
- .Attention Please "MR. GEORGE KOFFI" <weternunion27@yahoo.com>
- Business Inquiry John Tiner <eliseu.smed@candiota.rs.gov.br>
- succession regards (sent from forged email address)
- Re: Please respond to my mail... (sent from forged email address)
- MR.ABDEL HAKIM BELHADJ. "abdelhakim100@libero.it" <abdelhakim100@libero.it>
- Re: Position Title: Customer Feedback Surveys. te.. (sent from forged email address)
- FROM UNITED STATE EMBASSY,////// TREAT THIS AS MATTER OF URG... "HON GARY LINDEN." <wstrnunionofflce1@gmail.com>
- IMORTANT NEWS. (sent from forged email address)
- RECONFIRM... (sent from forged email address)
- Urgent From Mrs Inga Britt Open Read And Get Back To Me. (sent from forged email address)
- Invitation: PLEASE I NEED YOUR URGENT RESPONSE. @ Sun 25 Aug... MR PAUL MADI <mrpaulmadi5050@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- CAN,I TRUST YOU,IT IS URGENT PLEASE. From Mrs.Lira Mandoza <webvs1231@outlook.com>
- Hello My Good Friend, (sent from forged email address)
- MR.ABDEL HAKIM BELHADJ. "abdelhakim400@libero.it" <abdelhakim400@libero.it>
- Re "Gillian and Adrian Bayford's" "Gillian and Adrian Bayford's"
<bayford@msm.com>
- REGISTRATION CODE OF {UTEY/2013/17} "Mrs Angle Carswell." <dino.borciani@tin.it>
- reply me Mrs Andrea Kouame <mrsandreakouame@outlook.com>
- Past Reward (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- UNDP Financial Grant Notification.. (sent from forged email address)
- New... (sent from forged email address)
- Re: Treat as Urgent. (sent from forged email address)
- Re: A and I (sent from forged email address)
- Dearest in the lord deborah mark <deborahmark3@yahoo.co.jp>
- Hello My Dear (sent from forged email address)
- GOD BLESS YOU (sent from forged email address)
- FROM WILLIAM COLE PLEASE RESPOND (sent from forged email address)
- Dearest I need your hand in partnership please "joefrey01@cantv.net" <joefrey01@cantv.net>
- Re: The first $6000.00 was sent today? Mrs Juliet <patrizia.aina@alice.it>
- DEAR John Ronald <bordenca@alice.it>
- GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT SO P... TAI LEE HENG <taileeheng@yahoo.com>
- Beloved Mrs Anick Gestel <h1040c@hotmail.com>
- FINAL NOTICE ARE YOU DEAD OR ALIVE??? (sent from forged email address)
- REPLY URGENT William leung <resti@ccar.itb.ac.id>
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- Distribute my funds $US 10,3million,I want you to be my part... (sent from forged email address)
- Dear Friend!!! (sent from forged email address)
- Re: Business mandate as our company representative for 2013.... "Mr. John Hammer" <test@bal.com>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- Dear Friend, "danielmolnar30@zipmail.com.br" <danielmolnar30@zipmail.com.br>
- Info Famman Noni <flipper61@alice.it>
- Re: Contact The Courier Service. "Adrian and Gillian" <debora.silva@masterturismo.com.br>
- You Can Be His Next Of Kin. Barr. Desi Prawiti <desi.p@lawyer.com>
- Please Get Back To Me. Herbert Ralph <h_ralphjr07@hotmail.com>
- Your Payment Has Been Approved (sent from forged email address)
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
- Data Entry Specialist Needed (Earn Daily) (sent from forged email address)
- Please Get Back To Me. Herbert Ralphjr <h_ralphjr014@hotmail.com>
- I Have Received The Check From Bank....Mr. Mohd Manan. (sent from forged email address)
- !!Important Message From: Daniel Gros (General Manager)!! (sent from forged email address)
- Re: Partnership Request, (sent from forged email address)
- PLEASE I REALLY NEED YOUR HELP AND ASSISTANCE, MR HASSAN ADAMS <mrhassanadam@terra.com>
- Hello "Mr. Smith Francis" <h1020@hotmail.fr>
- Final Notification!!! Barclays Bank <makmik@EUnet.rs>
- Assalamualaikum, "Mrs. Amana Ahmed" <mrsamanaahmed02@postribe.com>
- FROM: DIPLOMATIC AGENT "Mr. Dom May" <linda@shyouth.net>
- !!! Help Me Legal Aid !!! Confidentiality Proposal Legal Be... (sent from forged email address)
- YOUR PAYMENT HAS BEEN APPROVED (sent from forged email address)
- Hello Dear , 5544557@laposte.net
- INT-PAYMENT UNIT (sent from forged email address)
- YOUR COMPENSATION FUND INVESTIGATION UPDATE (sent from forged email address)
- Dearest one in the Lord (sent from forged email address)
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- Do You Know My Dad? Miss Lisa <atmcrd250@gmail.com>
- HELLO (sent from forged email address)
- Re: Hello (sent from forged email address)
- INT-PAYMENT UNIT (sent from forged email address)
- Greeetings From James and Lilian Marah. "James Marah" <james_marah22@hotmail.fr>
- INVESTMENT PROJECT ( su- mn) "Engr. Zenwa Fred" <engrzenwa@engr.net>
- Urgent Attention, Mr Johnson Ibeh <edonism@tin.it>
- Please read! (sent from forged email address)
- KREDIT ANGEBOT Standard Credit Finance Ltd <info@gmail.com>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation (sent from forged email address)
- RE-YOUR ATM MASTER CARD DELIVERY NOTIFICATION FROM FEDEX (sent from forged email address)
- Re: FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT FOR THE TRA... AMERICAN SAVINGS BANK <americansavingsbankplc66@gmail.com>
- For our own good. (sent from forged email address)
- Contact me for More Details (sent from forged email address)
- GOOD DAY TO YOU (sent from forged email address)
- Inter Switch ATM Organization/ $2,500 000.00 USD BENEFICIARY... (sent from abused email account)
- RE: FINAL NOTICE ON THE TRANSFER OF YOUR FUNDS IN YOUR FAVOR (sent from forged email address)
- Congratulations! Long Over Outstanding Payment (sent from forged email address)
- From, Mrs. Chantell Wepener "Mrs. Chantell Wepener" <wepener_c@yahoo.co.kr>
- Please (sent from forged email address)
- Quick Loans vnlf@mit.tc
- (no subject) Deanie Financial Home <himatnagar@ugvcl.com>
- Re: Open Beneficiary (sent from forged email address)
- FUND TRANSFER & REPLY Mr Khalifa Al Mulla <khalifamulla000@yahoo.in>
- Re: Respond Immediately (sent from forged email address)
- Invitation to Act as a Next-of-Kin or a Business Associate (sent from forged email address)
- RE: Representation KENTWAAJ <jkentwa@freemail.hu>
- ***Proposal*** (sent from abused email account)
- Good evening to you. Lee Kam Leung <lk.leung101@gmail.com>
- APPLY FOR AN URGENT LOAN TODAY (sent from forged email address)
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
- Please i needs your help. Miss Salwa Younes <misssalwa_fattahyounes@yahoo.com>
- Reply immediately (Strictly Confidential) (sent from forged email address)
- Dear Friend, "danielmolnar14@zipmail.com.br" <danielmolnar14@zipmail.com.br>
- Attn/ Pls Mrs Susan Uda <maurizio.fadioni@tin.it>
- From Mrs,Marinela Tagor "Mrs,Marinela Tagor" <lerelais.sarl@orange.fr>
- Dear Respectful one, "r.susan36@zipmail.com.br" <r.susan36@zipmail.com.br>
- URGENT HELP mehemmed cemilov <mehemmedcemilov1@yahoo.com>
- Your Honesty Payment in TX - BOKCHITO - USA Dr Mathew Yayidue <geavollaro@alice.it>
- FROM MRS GRACE MANDA,KINDLY OPEN THE ATTACEHD FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda48@gmail.com>
- INVESTITIONS ANGEBOT / SWISS BUSINESS PARTNER NEEDED "CHINA MERCHANTS BANK"<investment.offer@hk.cmbchina.com>
- LOAN OFFER APPLY NOW AT LOW RATE. DR VAUGHAN LOAN FIRM<postmaster@localhost.com>
- Pick-Up Within 10MINIS/Pickup code: USA25413HBJ/ Below is th... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- 1 New Message, Please Respond ASAP... "Morgan K. Phillips, Esq." <morgan1958@bresciaonline.it>
- Register your Gold Card/4146650304178790*** /Send the fee $3... "Western Union Pay-out Gold card" <info-westernuniongoldcard01@yandex.com>
- Dear Customer, "Mrs. Christiana Godwin" <officefile000386@cantv.net>
- Dear Friend Rita Benson <rita_p005@yahoo.in>
- office Number: +229 99649230 "WESTERN UNION" <w.unionoffice71@yahoo.com>
- Mrs. Rose Gomo. rosegomo11 <rosegomo11@yeah.net>
- Call Me Now on my Cell Phone: +234-8072853051. "Office Of The Int'l UN. Ecw. Ant. Corr. Fig. Rec. Scams Fund"
<intlunecowasanticorruptions_ff@ymail.com>
- From Miss Rose Dosso, Rose Dosso <rose15dosso@zipmail.com.br>
- ATM CARD/ Fee $62 Or You will be arrested///$62 TO Orji Chuk... "Washington Dc Police Headquarters" <info.washingtonpoliceheadqq@yandex.com>
- I WANT TO INVEST WITH YOU "Quatami Ahmed" <quatami.ahmed@yahoo.com>
- From Mrs Nadine williams "nadinewilliams18@zipmail.com.br" <nadinewilliams18@zipmail.com.br>
- Dearest In Lord. Elizabeth Williams <elizabethwilliams01@zipmail.com.br>
- (no subject) (sent from abused email account)
- Dearest in Christ, Mrs Joyce Robert <mrsjoycerobert@gmail.com>
- ****SPAM**** USE THE INFORMATION BELOW TO SEND THE $62(US$) ... "FBI DIRECTOR" <info.fbioffice2@yandex.com>
- Dear Friend. "Deputy Governor, Operations - CBN" <baytrst_11@katamail.com>
- HELLO "Attorney Paul Benson" <barrpaulb6@hotmail.com>
- GOOD NEWS Terry <tecnottica@alice.it>
- Urgent Attention Receive this Email James Udo <lorenzo.tanfetti@alice.it>
- Dear Friend.. MRS ROSE HOLTSBERY <roseholtsbery@gmail.com>
- From Miss Edwige Konan. Miss Edwige Konan <edwigeko@yahoo.com>
- Re:Hello My Good Friend,S Sarah David <letter@biz.ent>
- I need your assistance for investment (24312367) nwishne@cary26.k12.il.us
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Urgent Reply (sent from forged email address)
- Dear Friend, Korimba Abel <b4685v@hotmail.com>
- STRICTLY AND CONFIDENTIAL, "WILLIAMS ADAMS," <wadams_ad@hotmail.com>
- waiting for your response. (sent from forged email address)
- PRIZE AWARD NOTICE! (sent from forged email address)
- Re: TELEGRAPHIC TRANSFER NOTICE. "Bank of America , NY. USA." <toffic2@zay.att.ne.jp>
- =?utf-8?Q?que_le_seigneur_vous_b=C3=A9nisse?= Mme delphine capwell <wahyuddin@esaunggul.ac.id>
- =?UTF-8?Q?Legs_=C3=A0_titre_particulier,=E2=80=8F?= Mr BERNE ROGER <rosannatrovato.ammi@alice.it>
- I AWAIT FOR YOUR RESPONSE "nduguwilliam@libero.it" <nduguwilliam@libero.it>
- Diplomatic Agent Call Me Now Tel No: 806) 341-9280 Dr John Race <bryan@aviso.ci>
- From, Miss Susan Mel Kante sadgmelf mel <s4074k@hotmail.com>
- From Mrs.Carol Hill (sent from forged email address)
- Contact Person: Mr Febian Quancha. Mr James Williams <officefile0980@cantv.net>
- NEW ORDER (sent from forged email address)
- YOUR PERSONAL MESSAGE (sent from forged email address)
- payment information update Andrew Jefferson <juriscz@tin.it>
- Re: Please Accept this Token of Appreciation. 20th-08-2013 (sent from forged email address)
- Thanks general info <franklewis328@outlook.com>
- urgent response Mr David Jerry <rogeran@alice.it>
- RE: 1 URGENT MESSAGE SENT TO YOU BY: MALIK and VODUM. "MALIK & VODUM JACQUES" <malik.jacques14@yahoo.com>
- Money Transfer Edward Jerry <serviceacc@outlook.com>
- ATTENTION : BENEIFICARY (sent from forged email address)
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK... "MRS.SUSAN SHABANGU" <shabangus178@gmail.com>
- Dear Friend, "danielmolnar37@zipmail.com.br" <danielmolnar37@zipmail.com.br>
- HSBC LONDON. Mitchel Evra <office_desk@sify.com>
- Hello Nessa Daho <allen.phillip3@gmail.com>
- URGENT CONTACT DHL COURIER Mrs Elizabeth James <officefile300@cantv.net>
- Greeting my dear, Jim Abu <michaelservice2011@gmail.com>
- Private Mail (sent from forged email address)
- CAN YOU HANDLE THIS PROJECT? IF YOU CAN REPLY ME FAST. (sent from forged email address)
- Promptly Update "Mr.Victor Williams" <victorwilliams603@gmail.com>
- Re: God Has Done It For me (sent from forged email address)
- I CALL FOR YOUR HELP Sarah Nzi <sarahnzi2013@yahoo.co.jp>
- Your Payment "Mrs. Joy Lee IMF" <studiolegaledirocco@alice.it>
- GET BACK TO ME THROUGH-- yagasemry@outlook.com "Emry Yagas" <emryyagas7@myway.com>
- DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR) "Mr. Osten Oluyemisi" <noslinesojosodrac@ig.com.br>
- CONTACT HIM TODAY FOR YOUR BANK DRAFT "Mr. Howard Smith" <officemailfile@hotmail.com>
- DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR) "Mr.Osten" <lello25@ig.com.br>
- ABU BAKR FROM SYRIA Abu Bakr <infoeken@monsun.xpx.pl>
- CONFIRM MY REPLY. kah <fellominekah@hotmail.fr>
- After A Serious Thought "Tunde O. Lemo" <tundelemo.mr@freemail.hu>
- Contact him now for your draft Dr Peter Daniel <ptdnl1@yahoo.co.uk>
- DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR) "Mr. Osten Oluyemisi Olorunsola." <marcotorquato@ig.com.br>
- DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR) "Mr. Osten Oluyemisi" <rbsg@ig.com.br>
- Payment Instruction shanezhang@httsteel.biz
- CO OPERATION NEEDED (sent from forged email address)
- Business proposal (sent from forged email address)
- HEAR FROM YOU, "Rv.Austin Ballah," <drrobinfransman@cantv.net>
- I need your assistance for investment (27636987) tgippert@cary26.k12.il.us
- I NEED YOUR HELP PLEASE VIEW ATTACHED FILE FOR MORE INFORMAT... FROM MRS SUSAN SHABANGU <ssusanminister85@gmail.com>
- DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR) "Mr. Osten Oluyemisi" <rosivaldo-maia@ig.com.br>
- I need your assistance for investment (8257502) tiffanyt@vbf.org
- DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR) "Mr. Osten Oluyemisi" <sanandrade@ig.com.br>
- HELLO, Williams <gloria_p@hotmail.fr>
- Contact Us "ALLEN & VIOLET" <alvio@aol.com>
- Joint Investment Mrs Margaret Allen <margaretallen06_z@yahoo.com>
- Greetings My Beloved, "roseebe6@zipmail.com.br" <roseebe6@zipmail.com.br>
- Donation From Mrs Lucy Jarvis. Mrs lucy jarvis <mrslucyjarvis301@gmail.com>
- Scam Victims Compensation By ATM CARD "World Bank/IMF" <customercare@worldbnk.org>
- urgent massage Mr Harry D <vincenzo.falcetta@alice.it>
- Dear Respectful one, kanji martin <kanjimartin@outlook.fr>
- UPGRADE YOUR QUOTA LIMIT "Email Security" <accounts@sunet.com.au>
- Hello Sabina Ibrahim <misssabinaibrahim@gmail.com>
- FUND RELEASE Patricia Johnson <patricia948@yahoo.com>
- Attn/pls. Mr Maria Jonathan <luca2901@alice.it>
- IMPORTANT MESSAGE! "epid" <epid@aspms.ro>
- =?iso-8859-1?Q?FRN_COMPENSATION_FOR_SCAMMED_VICTIMS_=28CONTA... admin@lee.com
- Mrs Joyce Johnson would like you to visit...Annals of Indian... "Mrs Joyce Johnson" <joyce_200877@yahoo.com>
- I Mrs.Maria Williams need your Urgent Help "Mrs.Maria Williams" <officefile1522@cantv.net>
- Final-Notification "WESTERN UNION"<leon.v@siol.net>
- Dear Friend, "mr.gaboin bello" <mr.gaboinbello@gmail.com>
- your urgent James Knight <andreello.enrico@alice.it>
- Hello (sent from forged email address)
- URGENT CONFIRMATION BARCLAYS BANK PLC <scanner@gulsancons.com.tr>
- THANKS "Mrs.Joy Amauzu." <benson568@btinternet.com>
- =?UTF-8?B?IEZyb20gTWlzcyBZYWNpbmUgUGllcnJl?= =?UTF-8?B?WWFjaW5lIFBpZXJyZQ==?= <pierreyacine@yahoo.fr>
- Dear Friend. Mariam Gaddaffi <mariamgaddaffi26@zipmail.com.br>
- {{{^MYSTERY SHOPPER WANTED^}}} (sent from forged email address)
- Bank Paul <zeno.83@alice.it>
- Urgent Reply! Uou Sa <by.sa14@yahoo.fr>
- Fund Transfer update (sent from forged email address)
- Dear Friend. Mariam Gaddaffi <mariamgaddaffi30@zipmail.com.br>
- From Madam Mei Changpu. (sent from forged email address)
- With Paternal Love In The Lord rev.motherelizabethanna@yahoo.com.ph
- Urgent Attention For Your Parcel Mr Robert Odili <gabriella-pasquali@alice.it>
- GOOD DAY TO YOU VERY URGENT (sent from forged email address)
- Faith Donations 26/8/2013 (sent from forged email address)
- THANKS "Mrs.Joy Amauzu." <shaw213@btinternet.com>
- HOW CAN I INVEST IN YOUR COUNTRY? alhaji@mustapha.com
- URGENT AND CONFIDENTIAL (sent from forged email address)
- CONTACT HIM TODAY fOR YOUR BANK DRAFT Mrs Rosemary Morris <mrsrosemarymorris@yahoo.com.ph>
- Good Day $8.5million Payment "Mr. Jack Londuan" <millenia.mail@tin.it>
254 entries -- last updated: 2013-08-26 15:36 UTC
Sender domains:
- adinet.com.uy (1), alice.it (17), aol.com (1), aspms.ro (1), aviso.ci (1)
- bal.com (1), biz.ent (1), bmw.com (1), bresciaonline.it (1), btinternet.com (2)
- candiota.rs.gov.br (1), cantv.net (6), ccar.itb.ac.id (1)
- dlh.com (1)
- engr.net (1), esaunggul.ac.id (1), eunet.rs (1)
- freemail.hu (2)
- gmail.com (20), gulsancons.com.tr (1)
- hk.cmbchina.com (1), hotmail.com (9), hotmail.fr (4)
- ig.com.br (6)
- katamail.com (1)
- lawyer.com (1), libero.it (3), localhost.com (1)
- masterturismo.com.br (1), monsun.xpx.pl (1), msm.com (1), myway.com (1)
- orange.fr (1), outlook.com (4), outlook.fr (1)
- postribe.com (1)
- shyouth.net (1), sify.com (1), siol.net (1), sohu.com (1), sunet.com.au (1)
- terra.com (1), tin.it (5)
- ugvcl.com (1)
- worldbnk.org (1)
- yahoo.co.jp (2), yahoo.co.kr (1), yahoo.co.uk (2), yahoo.com (11), yahoo.com.ph (1), yahoo.fr (2), yahoo.in (2), yandex.com (3), yeah.net (1), ymail.com (1)
- zay.att.ne.jp (1), zing.vn (1), zipmail.com.br (12)
Anti-fraud resources:
