|
|
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.
- Greetings From Mrs Elizabeth Sinbi. Mrs Elizabeth Sinbi <madamelizabeth_s@yahoo.com>
- Re: Hello (sent from forged email address)
- Dear Respectful ibrahim kumar <kumaribrahim2@zipmail.com.br>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- 17/09/2013 (sent from forged email address)
- FROM MRS GRACE MANDA,KINDLY OPEN THE ATTACEHD FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda76@gmail.com>
- Re "Gillian and Adrian Bayford's" <bayford@msm.com>
- REPLY URGENTLY ( BANK OF CHINA ) (sent from forged email address)
- Your E-mail Address Has won FREE LOTTO Jackpot.....Congrat... (sent from forged email address)
- Reply (sent from forged email address)
- Urgent Reply Fadi Hassan <mrs.fadihassan3322@gmail.com>
- Greetings: From Godson Sango (sent from forged email address)
- **INVESTMENT ASSISTANCE*** (sent from forged email address)
- $40M WILL BE RELEASED AND TRANSFERRED INTO YOUR ACCOUNT. (sent from forged email address)
- Kindly assist, (sent from forged email address)
- RE; YOUR PARCEL IS READY FOR DELIVERY (sent from forged email address)
- Good day to you. (sent from forged email address)
- Fund For Investment In Your Country. Your Advice Is Urgently... "GEORGE COOPER." <georgecooper71@rediffmail.com>
- from david David Katanba <david_katanba@yahoo.com>
- Re: Please respond to my mail.. 144 (sent from forged email address)
- =?UTF-8?Q?ASSALAMU=E2=80=99ALAYKUM!!!!!?= k.zongo896@laposte.net
- From: Mr. Peter Daniel. Peter Daniel <peterdaniel6@zipmail.com.br>
- IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
- Ihre Gewinnbenachrichtigung (sent from forged email address)
- Classified Details ! "Barr. Roberts Barton" <robertsbarton@zbavitu.net>
- I am Capt.Michael Jerry "Captain Michael Jerry" <info@webadicta.org>
- Swift payment?? (sent from forged email address)
- ATM VISA CARD (sent from forged email address)
- Request from Dave's wife, Julie Writing from hospital Mrs Julie Dave <juliedave57@live.fr>
- YOUR ATM CARD (sent from forged email address)
- DID YOU AUTHORIZE MR ALVAREZ TO RECEIVE.....? (sent from forged email address)
- I NEED YOUR URGENT SUPPORT <postmaster@localhost.com>
- VERY URGENT OCEANIC BANK <brunoaversa@tin.it>
- LETTER OF COMPENSATION/SETTLEMENT. (sent from abused email account)
- KINDLY OPEN THE ATTACHMENT AND READ MY MAIL TO YOU. Minister Maria Ntuli <mantulibo@gmail.com>
- =?utf-8?q?Lottery_Donation_of_=C2=A31=2C500=2C000=2E00_GBP!?= "Gareth Catherine Bull" <gcbull@rediffmail.com>
- Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
- YOUR COMPENSATION FUND INVESTIGATION UPDATE (sent from forged email address)
- PLEASE I NEED YOUR HELP miriam <mmiriam@abv.bg>
- MY DEARSET ONE I NEED YOUR HELP adrienne ekila <adrienneekila@gmail.com>
- VERY URGENT AND PROFITABLE BUSINESS PROPOSAL. (sent from forged email address)
- Investment in Real Estate/Scientific Researches in USA or Ca... (sent from forged email address)
- ALL FOREIGN PAYMENT OFFICES (sent from forged email address)
- YOUR PACKAGE HAS BEEN REGISTERED. (sent from forged email address)
- please your response (sent from forged email address)
- Business developments with your firm. dinky link <dinkyint2004@gmail.com>
- RE:S'IL VOUS =?iso-8859-1?b?UExBzlQ=?= UTILISER MON CADEAU p... Mme Maria Kout <mmemariakoutfamille@yahoo.fr>
- =?UTF-8?Q?=63=6F=6E=67=72=61=74=75=6C=61=74=69=6F=6E=73?= =?UTF-8?Q?=D7=9E=D7=90=D7=99=D7=A8=D7=94=20=D7=94=D7=93=D7=A8?= <hadarmeira@walla.co.il>
- YOUR BROTHER (sent from forged email address)
- TOP DISCOVERY. (sent from forged email address)
- From: Mr. Peter Daniel. Peter Daniel <peterdaniel17@zipmail.com.br>
- MUTUAL TRANSFER "Kusari Wagner" <kusariwagner@mynet.com>
- (no subject) "LOAN OPPORTUNITY" <vjordanov@nbu.bg>
- WITH RESPECT FROM MISS SARAH sarah koffi <sarahkoffi05@zipmail.com.br>
- YOUR FUND TRANSFER (sent from forged email address)
- =?windows-1252?Q?You=92re_ATM_CARD_Compensation_Gift?= Mrs silvia lopez <ike.usman.bello@gmail.com>
- Business Proposal "Ting Sun" <songlile222@aol.nl>
- BE CAREFUL OF THE HOODLUMS "Dr Ethan Morgan" <kirk@century21homesfirst.com>
- Accept this offer. (sent from forged email address)
- THE TRUTH ABOUT YOUR OVER DUE FUNDS 180.183.98.154 info (sent from forged email address)
- Business Proposal "Mike Anderson" <zusaetzlich@laudiens.de>
- KINDLY READ AND REPLY URGENT williamleungchei@outlook.com
- New Order (sent from forged email address)
- FROM S S 17-9-2013 (sent from forged email address)
- Business Plan. Curtis Douglas Gerald <mportugal@bnp.gob.pe>
- Attn Your Payment Release Order (sent from forged email address)
- From Raphael Kamara Raphael Kamara <kamaraf200@yahoo.com.hk>
- When God Is Involved Joanna Morrison <joannamorison1@yahoo.co.jp>
- Good Day "Mr. Smith Lee" <smithlee957@yahoo.com.my>
- Your Assistance Needed "Monika Bencat" <profireisen@speed.at>
- Your ATM CARD is Ready, (sent from forged email address)
- Re: Can I TRULY TRUST you? Ref: 003/200213.09.17 Pat <xzymcd@superposta.com>
- Utmost confidentiality (sent from forged email address)
- Urgent Help (sent from forged email address)
- RE: EMAIL OR CALL ME (ASAP) (sent from forged email address)
- (no subject) Mrs Anna Scott <chr11er@techunix.technion.ac.il>
- SCAMMED VICTIM/521 BENEFICIAR?IES REF/PAYMENTS CODE:06654 (sent from forged email address)
- Hello...Urgent Attention Required!! "Finance & Accounts Section" <accounts@cgcri.res.in>
- Administrator Alert !! "webmaster Administrator" <info@administrator.com>
- UN/WB/FNG COMPENSATION PROCESS (sent from forged email address)
- Delivery Your Parcel To Your Location (sent from forged email address)
- confirming (sent from forged email address)
- Mail Alert!!! (sent from forged email address)
- Kind Regards, "YEONG KEUN LEE" <deposito.alimentos@vendome.com.py>
- Important Notice (sent from forged email address)
- Re: Details of Our Investigation[Contact The R.B.S For More ... (sent from forged email address)
- HOW ARE YOU TODAY? (sent from forged email address)
- Business Proposal "Dr.Rashad Segun" <rev.goodluckmartins@gmail.com>
- Your Money Transfer Info Elane Frame <avigo.palumbo@tin.it>
- From,Mrs.Fatoum Omar read and reply. (sent from forged email address)
- From : Mary Peter Mary Peter <mageorg24@zipmail.com.br>
- YOUR FINANCIAL SOLUTION WITH EASE!!!! (sent from forged email address)
- SWIFT CREDIT CARD PAYMENT (sent from forged email address)
- EUROMILLIONS LOTTO OFFIZIELLE GEWINNBENACHRICHTIGUNG 2013 "PRIMITIVA/EUROMILLIONS" <INTERNATIONALLOTTO@MAIL.COM>
- Investment Proposal (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- Charity Project "Gareth and Catherine Bull" <deposito.alimentos@vendome.com.py>
- PROPOSAL !!! (sent from forged email address)
- see details below to claim your bank draft (sent from forged email address)
- Strictly for you (very important)11 (sent from forged email address)
- WE NEED YOUR ASSISTANCE PLEASE "stephen/blessing king" <info@info.com>
- DEARLY BELOVED,PLEASE HELP HUMANITY]0= (sent from forged email address)
- Dearest, (sent from forged email address)
- ATTENTION pLEASE!! (sent from forged email address)
- URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
- VICTIMS PAYMENT OF$1.5 MILLION USD FROM UNITED NATION!!! (sent from forged email address)
- Dear Gold Buyer (sent from forged email address)
- LOAN FOR PROJECTS. (sent from forged email address)
- URGENT MESSAGE (sent from forged email address)
- INTERESTED "BANK OF CHINA" <info@zimbra.bmp.com.pe>
- U.S. DEPARTMENT HOMELAND SECURITY. JANET NAPOLITANO <parafarmacia.hpb@alice.it>
- LOANS "Mrs Rosita Dawson" <jayendrasi@iiitdmj.ac.in>
- Legal Privacy and polcy from Mrs Abidah.Dahab "abidadahab" <abidadahab0@gmail.com>
- DO YOU NEED A LOAN,REPLY WITH NAMES,COUNTRY:AMOUNT,DURATION,... Mrs Nancy Aahan <nitya@origin.com.sg>
- Business Deal Dr Brown Chair <fconneh@hotmail.com>
- Good day My Dear 17th September,2013.I (sent from forged email address)
- I STRONGLY SOLICIT YOUR PARTNERSHIP. "SGT. Mustafa Kemal" <sgt_m_kemal@r7.com>
- Regards Cemile Efelio <efelio1@zipmail.com.br>
- COMPLIMENT OF THE DAY <notiffication@notiffication606.onmicrosoft.com>
- Business Offer "Mr. Jerry Natai" <mrjerryntai@admin.in.th>
- CONGRATULATIONS!!! akabdulkalam88 <akabdulkalam88@gmail.com>
- RE: "POST PRIVATE" <p.post11@yahoo.com.tw>
- Charity Project (sent from forged email address)
- FROM SANUSI LAMIDO, CALL, +2348036586777 "LAMIDO SANUSI" <jep7391@aol.com>
- Your Money Transfer Info Elane Frame <amatogiancarlo@tin.it>
- FROM SANUSI LAMIDO, CALL, +2348036586777 "LAMIDO SANUSI" <dsg1109@aol.com>
- urgent response "=?utf-8?b?TXIgVGFuIHdvbmc=?=" <grofsonora@mlode.com>
- Re: Business Proposal Sgt.Perry Rice <info11@2babs.onmicrosoft.com>
- Greetings "Yeong Keun Lee" <arinos@ima.mg.gov.br>
- CAN I TRUST YOU!! koro.toure07@laposte.net
- Hello "Odesah Craig" <yogeshj@bigpond.net.au>
- MICRO FINANCE INVESTMENT LIMITED! FROM MICRO FINANCE INVESTMENT LIMITED <microfinanceinvestmentlimited@live.com>
- Urgent & Confidential (sent from forged email address)
- FROM MR. ROGER THOMPSON (sent from forged email address)
- BG & SBLC for lease (sent from forged email address)
- Your Money Transfer Info Elane Frame <mariodelnoce@tin.it>
- Confidential Email And Urgent From Mr.Joseph. Joseph Akan <joseph.akan145@gmail.com>
- INVESTMENT Mr Liao Yongyuan <liaoyongyuan_private66@ymail.com>
- CONGRATULATIONS!!!YOU HAVE WON 2013 COCA COLA INTERNATIONAL ... (sent from forged email address)
- re profiling funds "Dr Mrs Luisa Estrada" <dap15an@yahoo.com>
- ***SPAM*** Important Please ViewThis Attachmen And Get Back ... "Dr. Mark White" <officewerd34@cantv.net>
- Re: Your Electronic Email Address Has Won £485,000.00GBP On ... (sent from forged email address)
- Urgent Delivery Notice!!! Please Read. (sent from forged email address)
- FROM SANUSI LAMIDO, CALL, +2348036586777 "LAMIDO SANUSI" <jdreyersr@aol.com>
- [*SPAM*] CONGRATULATION WINNER (sent from forged email address)
- please help me (sent from forged email address)
- Urgent Attention Receive this Email "eddyfasciealice.it" <eddyfascie@alice.it>
- UNITED NATIONS SCAM VICTIMS COMPENSATION: (sent from forged email address)
- (no subject) "Akio Utsumis"<cristina.pocora@pnl.ro>
- RE;!! Mary Anne Marcos <jerryboggan4@googlemail.com>
- Your Money Transfer Info Elane Frame <mircocasari@tin.it>
- From Edward Jerry Edward Jerry <gurinder_mann@hotmail.com>
- contact the Diplomatic Agent (sent from forged email address)
- ****SPAM**** YOUR UNCLAIMED FUND... "Mr. Ambrose Ken" <support@FueltradeGhana.com>
- URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Said Mekha Salem <saidmekhasalem@contractor.net>
- It's with Great Joy "Mrs. Noah Yannick" <profile@assci.net>
- From: Mr. Charles Banny. "charlesbanny36@zipmail.com.br" <charlesbanny36@zipmail.com.br>
- DEARLY BELOVED,HELP HUMANITY PLEASE]6+ (sent from forged email address)
- Investment In Real Estate/Scientific Researches in the USA a... (sent from forged email address)
- PLEASE I NEED YOUR HELP (sent from forged email address)
- GOOD DAY (sent from forged email address)
- RE:INSTRUCTION ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF... Barclays Bank Plc <barclaysfundtransfer@centrum.sk>
- CAN I TRUST YOU!! koro.toure02@laposte.net
- Greetings in the name of God Mrs Rubby Johnson <bo.telexdepment@gmail.com>
- GREETING FROM DUBAI (U.A.E.) (sent from forged email address)
- DEAR "Mr.pascal Kone" <inmano@tin.it>
- DEAR Beloved, (sent from forged email address)
- Best Regards, William Addo <william.addo@cantv.net>
- CONGRATULATIONS!!!YOU HAVE BEEN COMPENSATED BY UNITED NATIONS. (sent from forged email address)
- I NEED YOUR HELP "Mrs.Sarah Matthew" <abc@cox.net>
- I NEED YOUR HELP "Mrs.Sarah Matthew" <from@cox.net>
- Awaiting Your Prompt Response melissa_militante@ymail.com
- GOOD DAY!! (sent from forged email address)
- URGENT NOTICE "Fred Wang" <fwang102225@163.com>
- FORM. Mr, Sam Appah? Please Get Back To Me As Soon As Possi... (sent from forged email address)
- (no subject) Oliver Richard <skynet80@alice.it>
- HELLO MY FRIEND, PLEASE CAN WE WORK THIS TOGETHER? (sent from forged email address)
- I have registered your ATM CARD of $850,000.00 with TNT Expr... "Rev.Paul Juhala" <pauljuhala1@peoplepc.com>
- GOOD NEWS TO YOUR "Dr. David Nanamar" <blonny@alice.it>
- Re: INVESTMENT (sent from forged email address)
- FROM DR SHARIF KARIM. SHARIF KARIM <sharifkarim2013@hotmail.fr>
- THAILAND PENNSYLVANIA LOTTERY "THAILAND PENNSYLVANIA LOTTERY" <info.lotteryy@yahoo.co.th>
- ****SPAM**** the delivery of your consignment valued $10.8 m... Mr John Nelson <americaembassy302@yahoo.co.uk>
- Reply Back For Your $10,000,000.00 USD Delivery. (sent from forged email address)
- This is the second time we are notifying you about your fund ! (sent from forged email address)
- CONGRATULATIONS YOU HAVE WON!!!! (sent from forged email address)
- DEAR "Mr.pascal Kone" <simosara81@alice.it>
- Re: Business Proposal Sgt.Perry Rice <jeffpee@lincolned.onmicrosoft.com>
- Is me Michela (sent from forged email address)
- The first $5000.00 was sent today. "MR.Frank P.Ashley" <imfoffienigerian@yahoo.in>
- Urgent Request emails@account1-live.biz
- RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY (sent from forged email address)
- From: Mr. Faustin Dogan Faustin Dogan <faustin.dogan24@zipmail.com.br>
- FROM Mr. Ibrahim Lamorde (CHAIRMAN) (sent from forged email address)
- 18/09/2013 "Dr. Edem Okon" <edemokonn889@orangeportal.sk>
- Re;Praise for Divine Goodness "Madam.Hellen" <madamcolemanhellen0@yahoo.fr>
- Eventinfo (sent from forged email address)
- Please I need your help, MISS RACHEL <missrachel_ibrahim@yahoo.com>
- Esteem Greeting, Mrs Tammy Armstrong <jiejaa@gmail.com>
- YOUR FUND RECOVERY (sent from forged email address)
- FROM DR.ELIAS DULCE "FROM DR.ELIAS DULCE" <ssssssmmmhhht6611@yahoo.co.jp>
- RE: INQUIRY(s "B OKOROH" <OKOROHB55@accamail.com>
- GET BACK TO ME FOR MORE DETAILS qwkm7@yahoo.com (David M. Hesse)
- Hello Sabina Ibrahim <misssabinaibrahim@gmail.com>
- RE: INQUIRY(s "B OKOROH" <OKOROHB57@accamail.com>
- URGENT INFORMATION (GOOD-NEWS)..........????? (sent from forged email address)
- Sensitive business Mr Albert Makoh <mralbertmako@gmail.com>
- CONTRACT OFFER,REPLY office4423 <office4423@cantv.net>
- Re: Congratulations!!! (sent from forged email address)
- RE: INQUIRY(s "B OKOROH" <OKOROHB58@accamail.com>
- URGENT NOTICE (sent from forged email address)
- RE: INQUIRY(s "B Okoroh" <okorohb59@accamail.com>
- I NEED YOUR ASSISTANCE ON THIS INVESTMENT PROPOSAL. (sent from forged email address)
- ***SPAM*** Please, kindly Reply to me confidentiality and im... Dami <officefile54@cantv.net>
- Urgent Contact For Your Parcel Robert Odili <wille.chester@tin.it>
- RE: INQUIRY(s "B Okoroh" <okorohb60@accamail.com>
- UK Lotto recognized winner of $4.6M. free-ticket/e-mail addr... (sent from forged email address)
- Hello Dear, misstummyjohnson <misstummyjohnson@yandex.com>
- Dear Please help me out to relocate to your country. Garai Kwaldi <garaikwaldi@gmail.com>
- I NEED YOUR URGENT ASSISTANCE! MISS AYESHA ADAGAFI <ayeshagadai88@yahoo.com.ph>
- I am Raman Sule Raman Sule <raman_s57@cantv.net>
- RE "Mr. Peter Alexandra." <asuntosescolares@arq.unam.mx>
- Immediate Action On Foreign Payment (A CIRCULAR DIRECTING TH... (sent from forged email address)
- I would appreciate your kind reply please Abibat Yao <v725563p@live.fr>
- Reply Oby Issah <legalacc02@gmail.com>
- (no subject) Connor Morgan <info@gmail.com>
- REPLY "ENGR. RICHARD MORGAN" <lmepkor14@gmail.com>
- RE-NOTIFICATION OF YOUR INHERITANCE FUND./ ARE YOU DEAD? (sent from forged email address)
- Notification of Interest!!! "=?UTF-8?Q?Comit=EF=BF=BD_de_=EF=BF=BDtic?=a e Pesquisa - CFCH" <comitedeetica@cfch.ufrj.br>
- Very Urgent: God Bless you. (sent from forged email address)
- GOODWILL KEITH OLSON <keith.olson111@gmail.com>
- i solicit for my client Barrister David Hesse <cvassunto@mij.gov.ve>
- Beloved; "Mrs.Margaret Brown" <mrs.brown@outlook.fr>
- you have be invited to participate in our forth-coming
Inte... angelaluv1 <angelawilliams214@yahoo.com>
- Hello. "patrick03@zipmail.com.br" <patrick03@zipmail.com.br>
- Can Your Private Account Accommodate The Sum Of $1M. To $240... "bustillos ada" <isagamboo20055@yahoo.fr>
- Purchase Order (sent from forged email address)
- PAYMENT frank <renato.crivello@alice.it>
- Re: How Are You "Mrs. Shaiykhova Aisulu" <temp@imperialpainting.com>
- Urgent Please Rose Robert <omer.susan30@gmail.com>
- Attn: UNITED NATIONS <unitednationdiplomaticenvoy@gmail.com>
- Your kind attention "Eric Knutson" <ericknuts0n97@yahoo.es>
- =?iso-8859-1?b?ZG9uYWNp824=?= para la obra de Dios ritadaniel <daniel.rita@yahoo.fr>
- MAY THE LORD BE WITH YOU (sent from forged email address)
- Treat as urgent united Trust Bank <fabiana@aniger.com.br>
- GREETING IN THE NAME OF GOD Mrs Suzan Walters <suwa7@peoplepc.com>
- Urgent Attention "Mr. David Morris" <mrnicholas.gefu@ymail.com>
- Attn : My Dear, Be the Next of Kin.. (sent from forged email address)
- WITH RESPECT FROM MISS SARAH sarah koffi <sarah_koffi02@rediffmail.com>
- Reply as you receive this email....... (sent from forged email address)
- =?utf-8?Q?Sauda=C3=A7=C3=B5es?= Standard Credit Finance Ltd <ccornieles@mij.gov.ve>
- PLEASE CAN I TRUST YOU RE: "Mrs Amina Saib" <mrs_aminasaib@hotmail.com>
- FOR YOUR COMPENSATION PAYMENT "Mr. Adams Gandira" <xchng@Users365.onmicrosoft.com>
- Hello. Mr Patrick Konan <patrick04@zipmail.com.br>
256 entries -- last updated: 2013-09-18 15:59 UTC
Sender domains:
- 163.com (1)
- 2babs.onmicrosoft.com (1)
- abv.bg (1), accamail.com (5), admin.in.th (1), administrator.com (1), alice.it (6), aniger.com.br (1), aol.com (3), aol.nl (1), arq.unam.mx (1), assci.net (1)
- bigpond.net.au (1), bnp.gob.pe (1)
- cantv.net (5), centrum.sk (1), century21homesfirst.com (1), cfch.ufrj.br (1), cgcri.res.in (1), contractor.net (1), cox.net (2)
- fueltradeghana.com (1)
- gmail.com (22), googlemail.com (1)
- hotmail.com (3), hotmail.fr (1)
- iiitdmj.ac.in (1), ima.mg.gov.br (1), imperialpainting.com (1), info.com (1)
- laudiens.de (1), lincolned.onmicrosoft.com (1), live.com (1), live.fr (2), localhost.com (1)
- mail.com (1), mij.gov.ve (2), mlode.com (1), msm.com (1), mynet.com (1)
- nbu.bg (1), notiffication606.onmicrosoft.com (1)
- orangeportal.sk (1), origin.com.sg (1), outlook.fr (1)
- peoplepc.com (2), pnl.ro (1)
- r7.com (1), rediffmail.com (3)
- speed.at (1), superposta.com (1)
- techunix.technion.ac.il (1), tin.it (7)
- users365.onmicrosoft.com (1)
- vendome.com.py (2)
- walla.co.il (1), webadicta.org (1)
- yahoo.co.jp (2), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (5), yahoo.com.hk (1), yahoo.com.my (1), yahoo.com.ph (1), yahoo.com.tw (1), yahoo.es (1), yahoo.fr (4), yahoo.in (1), yandex.com (1), ymail.com (2)
- zbavitu.net (1), zimbra.bmp.com.pe (1), zipmail.com.br (10)
Anti-fraud resources: