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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.
- RE:PAYMENT NOTICE Mrs Jane Udonachi <studioramirez@tin.it>
- This is a very confidential proposition for you. Dorothy Newton <dorothynewton0@gmail.com>
- From Mrs. Edina Moweh Edina Moweh <edm1@zaz.att.ne.jp>
- GET BACK TO ME peter smith <peter1841@live.com>
- From Mrs. Edina Moweh Edina Moweh <edm2@zaz.att.ne.jp>
- Best regards. Bashir Ifo <bashirifo54@gmail.com>
- YOUR URGENT RESPONDS IS NEEDED!! (sent from forged email address)
- From Mrs. Edina Moweh Edina Moweh <edm@zaz.att.ne.jp>
- Greetings Jamal Mahmoud <jamal.mahmoud@laposte.net>
- READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED; (sent from forged email address)
- =?UTF-8?Q?=C2=A31.5_Million_Has_Been_Granted_To_You?= ADRIAN GILLIAN BAYFORD <padanyi.zsolt@upcmail.hu>
- Re: Response (sent from forged email address)
- Dear Sir/Madam! Ricky Williams <lojoga@upcmail.ro>
- Good day wady otie <m.wady01@gmail.com>
- GOODMORNING (01/12/2013) (sent from forged email address)
- my subject NEEHA SINGH <credit6@loanfirm002.onmicrosoft.com>
- Read And Reply (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRICHTIGUNG (sent from forged email address)
- Inquiry "GLOBAL MEGA TRADING CO.LTD" <biz.t@libero.it>
- BEST REGARDS "admin" <admin@SERVER09>
- Good day sir/madam Al Umara Trading <lojoga@upcmail.ro>
- my subject NEEHA SINGH <credit22@loanfirm002.onmicrosoft.com>
- my subject NEEHA SINGH <credit17@loanfirm002.onmicrosoft.com>
- AMBASSADOR TERRENCE MCCAULLEY CALL +1 940 604 6863 Steve Henry <ugred12@gmail.com>
- Good day sir/madam Timothy N Briggs <lojoga@upcmail.ro>
- Hello Nazarian Morsi <mrs.nazarian000@gmail.com>
- FEDEX HAVE A PACKAGE FOR YOU. FedEx Express Post<info@fedex.comr>
- From Mr. Michael Robert Hanlon ICB GHANA LIMITED <info.icb.gh.org@gmail.com>
- we are refunding your fees (sent from forged email address)
- MAIL FROM MR PATRICK MCSWEENEY MR PATRICK MCSWEENEY <official.desk8@official919.onmicrosoft.com>
- SEGURANÇA BRADESCO FLEX 01/12/2013 04:01:01 mail@allen.com
- Re; Information Details (sent from forged email address)
- I am waiting for your reply. Salifaye Abdoulaye <asalif09@yahoo.co.jp>
- RE:PLEASE READ- (sent from forged email address)
- Attn: Email Prize Winner (sent from forged email address)
- Current Alert. (sent from forged email address)
- YOUR UNCLAIMED FUND. (sent from forged email address)
- EXCLUSIVELY FOR YOU. <qatar.403.403@Donation403.onmicrosoft.com>
- DONATION <fatt@HarryPeterson.onmicrosoft.com>
- Please Use The Funds Prudently. "Ms. Gatita Pourmehr" <pou@pourmhr.onmicrosoft.com>
- RE <111111100019@Financialcompany436.onmicrosoft.com>
- MY WILL Moris <infoMoris1@ShanonMoris.onmicrosoft.com>
- FBI HAS A WARRANT TO ARREST YOU (sent from forged email address)
- DONATION <kim@HarryPeterson.onmicrosoft.com>
- CITOYENNETE IMMIGRATION CANADA(CIC) Direction CIC CANADA <biblioaprilia@tin.it>
- Please Help Me "Heath Quincy" <quincymheath@tungshiau.gov.tw>
- YOUR URGENT ATTENTION .. ZENG QIN ZHEN <mrszeng.qinzhen11@asia.com>
- Attn: Unpaid Beneficiary "DR, TUNDE LEMO." <drtundelemo_gov1@sify.com>
- RE <111111100023@Financialcompany436.onmicrosoft.com>
- =?UTF-8?Q?REPONDEZ_MOI_SVP=E2=80=8F?= CHABINASE LOPEZ <elemcollo@tin.it>
- Hello (sent from forged email address)
- QUICK RESPONSE REQUIRED Ahmed Dawoud <AHMED@AHMEDDAWOUD.onmicrosoft.com>
- Your Private Message. "Desmi Ekdotiki A.E. \(Sales\)" <sales@athinorama.gr>
- Hello "Caro Mills" <collection_int@msn.com>
- URGENT "Mr Ibrahim" <luiwoo767@yahoo.com>
- Dear Friend <p18@admin437.onmicrosoft.com>
- EXCLUSIVELY FOR YOU. <mrsazizah03humaru@donationofcharity.onmicrosoft.com>
- GOOD DAY WINNER (sent from forged email address)
- Re: Important Proposal "Mr. Ahmed Al Ansari" <ahmedalansari@manager.ae>
- CAN I TRUST YOU. Peter Sands <lojoga@upcmail.ro>
- EMPLOYMENT OPPORTUNITY info@live.com
- Hello There!!. "Daniels" <ginc59@gmail.com>
- FROM HAYAT AHMAD Hayat Ahmad <hayatahmad75@gmail.com>
- CALL 816-774-4586 AND EMAIL (diphop5@gmail.com) YOUR DIPLOMA... (sent from forged email address)
- Congratulation From TOYOTA COMPANY TOYOTA AUTOMOBILE COMPANY <masterservice@73online.onmicrosoft.com>
- Hello: From Mrs. Lyn Guarin. "Mrs. Lyn Guarin" <mm15@zaz.att.ne.jp>
- File No 7798/NNPC/C/I/P/:20103; Urgent Attention!!! ACCESS BANK ADMIN <mr.tomabba@gmail.com>
- EXCLUSIVELY FOR YOU. <qatar191.191@orphanagehomes191.onmicrosoft.com>
- File No 7798/NNPC/C/I/P/:20103; Urgent Attention!!! ACCESS BANK ADMIN <info.crpc@gmail.com>
- I Choose to Contact You Hoping to hear from you (sent from forged email address)
- I Await Your Urgent Response.? Barrister Paul Anderson. <barristerpaul@lawfirm.com>
- Hurry to claim your fund. (sent from forged email address)
- Good day, "Mr. James Adam" <annamariapassarella@alice.it>
- EXCLUSIVELY FOR YOU. <bc65F@Charity231.onmicrosoft.com>
- EXCLUSIVELY FOR YOU <mrsazizah07humaru@donationofcharity.onmicrosoft.com>
- Re: We Offer Business / Personal Loan.../ "William Tom Loan" <tom@wiltomltd.onmicrosoft.com>
- I Choose to Contact You Hoping to hear from you (sent from forged email address)
- Attn: Beneficiary, are you DEAD OR ALIVE? Notification of Yo... (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Re: Your Responds Is Needed ! (sent from forged email address)
- PLEASE CLARIFY (sent from forged email address)
- EXCLUSIVELY FOR YOU. <vbvqatar@Charity701.onmicrosoft.com>
- URGENT BUSINESS TRANSACTION (sent from forged email address)
- Business Proposal (sent from forged email address)
- hello 000 000 <edwardeffah11@gmail.com>
- =?iso-8859-1?Q?Heeft_u_financiering_nodig_om_uw_bedrijf_te_v... "Adelaida Adames" <aadames@ampyme.gob.pa>
- FROM MR. DAVID I MCKAY (VITAL INFORMATION) "Mr. David Mckay" <services@cantv.net>
- EXCLUSIVELY FOR YOU. <cgc.140@Charity140.onmicrosoft.com>
- IMMEDIATE INHERITANCE PAYMENT CONTRACT #:V/NINIC/FGN/MIN/00 (sent from forged email address)
- Important Letter for Payment of your Funds; (sent from forged email address)
- Highly important and must be kept confidential Jose David Fergusson <jose.fergusson@yahoo.com.ph>
- Contact the verification officer incharge of the delivery (sent from forged email address)
- From Mr.Phillip Kouassi, Phillip Kouassi <ph1@zaz.att.ne.jp>
- Compliment Of the Season "Mr. Sun Zhijun" <zhiju@live.com>
- From Mr.Phillip Kouassi, Phillip Kouassi <ph4@zaz.att.ne.jp>
- the delivery of your package CALL (423-4376987) NOW Mrs Thelma Alex <tzanneta@tin.it>
- COMPENSATION PAYMENT OF $1 MILLION DOLLARS. (sent from forged email address)
- (no subject) <lmpf.25@lmpf.onmicrosoft.com>
- Re: Isaac Branco/Response.. (sent from forged email address)
- My Dear, Good news, $15.500.000 Million "Mrs.Charity Cletus" <ctycletus@tin.it>
- Get back to me for explanations (sent from forged email address)
- Greetings Jamal Mahmoud <jamal.mahmoud30@laposte.net>
- ATTENTION NEEDED. "Mr. Samuel Kofi" <info@officemail.com>
- CONGRAT'S nokia@NOKIALUMIAPROMOAWARDUK555.onmicrosoft.com
- Hello Friend, (sent from forged email address)
- HOW ARE YOU DOING (sent from forged email address)
- (no subject) <lmpf.37@lmpf.onmicrosoft.com>
- GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT SO P... TAI LEE HENG <taileeheng@yahoo.com>
- TREAT AS CONFIDENTIAL AND URGENT. DR.RAYMOND KHUMALO <df.757@Dea128.onmicrosoft.com>
- PLEASE USE THIS FOR CHARITY (sent from forged email address)
- Read carefully and reply if you are interested (sent from forged email address)
- INTERNATIONAL POLICE LONDON UK FRAUD COMPENSATION (sent from forged email address)
- Dear Western Union Customer, "WESTERN UNION PAY OUT" <www..info@western.com>
- Contact the verification officer incharge of the delivery (sent from forged email address)
- Our Ref: CITI/BKL/STB 511 (sent from forged email address)
- Respected. George <ronchert_w@yahoo.com>
- CONTACT REMITTANCE OFFICER FOR YOUR MTCN DIGITS contact/TVH <contact@tvh.in>
- FELICITATION!! EXXON MOBIL AWARD <001@Winning774.onmicrosoft.com>
- Dear Valued Customers Carter Credit Union <chinaenergy12122@pinkerpan.onmicrosoft.com>
- RE <111111100020@Financialcompany436.onmicrosoft.com>
- Invitation: (SEASON GREETINGS/PLEASE I NEED YOUR ASSISTANCE ) Sir Alex Benjamin <siralexbenjamin@yahoo.com>
- My Dear Director, "=?utf-8?B?YXlhaWE=?=" <ayaia01@foxmail.com>
- 2013 USA (WCHR) CONFERENCE/INVITATION!!!! "Mrs.Justin Marrissa" <sunayanap@bajajcapital.com>
- This is a business offer notification "Mrs Zeng Q Zhen" <info@zeng.com>
- FELICITATION!! EXXON MOBIL AWARD <002@Winning757.onmicrosoft.com>
- URGENT RESPONSE!!! <BTCOMUK77@BMWOFFICE716.onmicrosoft.com>
- Response. (sent from forged email address)
- From: Mr. Ben Collins.Hartsfield Jackson Atlanta Internation... (sent from forged email address)
- Private and confidential "From Mr. Mustafa Salah" <mustafasla30@libero.it>
- HELLO !! (sent from forged email address)
- Hello Good day, Elton Fabian <e.fabian2@hotmail.com>
- OPEN ATTACHMENT LETTER (sent from forged email address)
- SGT. ROBERT BALSE IN THE HOSPITAL Sgt Robert Balse <official.desk24@official919.onmicrosoft.com>
- HELLO Oskar Loewe <oskarloewe153@yahoo.fr>
- Dear Please Respond. asika.adod@laposte.net
- New Order 33156 (sent from forged email address)
- Your Money Transfer info Mrs Ann Johnson <davide_gal@alice.it>
- salutation Narex Louise <femanuadsl@tin.it>
- RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY (sent from forged email address)
- 100% LEGAL! (sent from forged email address)
- Personal Letter to You.. (sent from forged email address)
- Atte: My Dear "Mr. John William" <andrea_acqua@tin.it>
- RESPONSE(CODE NO:AM-002) (sent from abused email account)
- Hello dear, rachel jacques <rachel_jacques54@hotmail.com>
- =?UTF-8?Q?Bonjour__tr=C3=A8s_cher_de_DIEU!!!!!!!?= Alice Chirac <mpanche@tin.it>
- Thank you and Remain blessed in the Lord rev.motherjustinamarie_ken@outlook.com
- CHRISTMAS LOAN <Bernard01@privateinvestmentgroup067.onmicrosoft.com>
- From United Kingdom (sent from forged email address)
- FROM: MRS. Sandra .Z. Davidson TEL: +27 835485068( PLEASE CA... (sent from forged email address)
- From Janet Amah Business Proposal Janet Amah <janet_amah20099@voila.fr>
- [BUSINESS] Re-investment Funds "Mr. David Hunt" <david_deverehunt@yahoo.co.uk>
- Hello Good day, ELTON FABIAN <eltonfabian4@gmail.com>
- Dear Friend. afattah11@laposte.net
- PROPOSAL; "Claudia Hiu" <claudia@yahoo.com>
- Dear Friend. afattah12@laposte.net
- HELLO, desmond williams <desmondwilliams205@gmail.com>
- REPLY NEEDED URGENTLY Elias Nwosu <renatoprudencio@ig.com.br>
- FROM FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
- offizielle Mitteilung (sent from forged email address)
- It's me Michela. (sent from forged email address)
- GOOD NEWS FOR YOU BenJamin Uba <ubafile001@hotmail.com>
- Mrs. Rose Gomo. Rose Gomo <rosegomo577@gmail.com>
- Dear Friend, mrsn.marois687@laposte.net
- URGENT RESPONDS <peleaz4@olivia810.onmicrosoft.com>
- Attn "Mr. James David" <boninsegnamarinella@alice.it>
- PAYMENT REPORT FIND ATTACHED FILE COMMITTEE ON FOREIGN PAYMENT <omaradam.card@safrica.com>
- PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY MRS SUSAN DERICK <pr@venron.sk>
- Dear Friend Ming Mui <mingmui111@live.com>
- CHRISTMAS LOAN OFFER <creditclearanceloan1@WilsonRaymond12.onmicrosoft.com>
- Hello "Bayford Family" <sbayford1@twc.com>
- Awaiting your urgent and favorable response! "Mr. Larry Williams" <williamslgm812@gmail.com>
- GOOD NEWS ON YOUR AWAITING TRANSFER...02/12/2013??? (sent from forged email address)
- Dear Valued Customers Carter Credit Union <002@decklins.onmicrosoft.com>
- GET BACK TO ME ;' (sent from forged email address)
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda850@gmail.com>
- Dear Friend! Mrs Ho<admin@milicia.mil.ve>
- Greetings To You,, Ganriel Karamoh <g.karamoh697@laposte.net>
- PLEASE CLARIFY (sent from forged email address)
- I need your assistance in receiving fund frank kofi <frank.kofi7@gmail.com>
- FOR YOUR COMPENSATION (sent from forged email address)
- CONTACT UN COURIER FOR YOUR CONSINGMENT BOX Mrs Ann Emma <customercare.servic@outlook.com>
- Attn friend, MR.Gordon Brown <giovannicaliendo@alice.it>
- Hello (sent from abused email account)
- Please i write this mail............... Steven Wyer <stevenwyer125c@SouthStanbic.onmicrosoft.com>
- INTERNATIONAL POLICE LONDON UK FRAUD COMPENSATION (sent from forged email address)
- Hello, jeniffer ongpinjenifferongpin <jenifferongpinjenifferongpin@gmail.com>
- XMAS LOAN <PAUL1@company171.onmicrosoft.com>
- INVESTMENT Mr Liao Yongyuan <liaoyongyuan_private66@ymail.com>
- INVESTMENT OFFER Economic Community of West African States <info_post@africamail.com>
- Private Message From Miss Amina Alsaba Hassan Miss Amina Alsaba Hassan <aminahassan2005ci@outlook.fr>
- RE:PLEASE USE MY CHRISTMAS GIFT FOR THE NEEDY Rosemary Magana <rm.rosemarymagana@gmail.com>
- ATM CARD COMPENSATION ATM CARD COMPENSATION <frowes@beraksaltd.onmicrosoft.com>
- 2ND DEC 2013 FROM MR MARCEL Mr Marcel Alain Noel <pk3@zaz.att.ne.jp>
- Good day my dearest friend, Arroyo Rizza <sssssssss01@zaz.att.ne.jp>
- YOUR PAYMENT IS NOW THROUGH DRAFT....... (sent from forged email address)
- Good day my dearest friend, Arroyo Rizza <sssssssss02@zaz.att.ne.jp>
- Good day my dearest friend, Arroyo Rizza <sssssssss03@zaz.att.ne.jp>
- Good day my dearest friend, Arroyo Rizza <sssssssss04@zaz.att.ne.jp>
- Good day my dearest friend, Arroyo Rizza <sssssssss05@zaz.att.ne.jp>
- Good day my dearest friend, Arroyo Rizza <sssssssss06@zaz.att.ne.jp>
- International Global Conference on Research for HIV/AIDS!!!! Erica Brown <p.brown@globomail.com>
- URGENT NEEDED FROM YOU "Sgt. Paul Landrum" <mls@rural-com.com>
- XMAS LOAN <64002181@BernardShaffer192.onmicrosoft.com>
- Private Message From Miss Amina Alsaba Hassan Miss Amina Alsaba Hassan <aminahassan2014ci@outlook.fr>
- RE: WAITING FOR YOUR URGENT RESPONSE. "Khalid S. Shehzad." <generalmanagerscbnk.uk@gmail.com>
- XMAS LOAN <64001101@BernardShaffer192.onmicrosoft.com>
- Good day my dearest friend, Arroyo Rizza <sssssssss09@zaz.att.ne.jp>
- Good day my dearest friend, Arroyo Rizza <sssssssss10@zaz.att.ne.jp>
- From Mr.Steve Benson "Mr.Steve Benson" <ruthodigie@gmail.com>
- RE: HIGHLY BENEFICIAL CHARITY PROJECT CAN YOU BE TRUSTED? (sent from forged email address)
- YOUR ATM CARD IS READY (sent from forged email address)
- DEAR BENEFICIARY (sent from forged email address)
- To the attention of the Receiver (sent from forged email address)
- Greetings (sent from forged email address)
- Please i write this mail............... Steven Wyer <stevenwyer125d@SouthStanbic.onmicrosoft.com>
- Greetings from Madam Farrah Ibrahim endo-ts2@theia.ocn.ne.jp
- BUSINESS/ INVESTMENT. (sent from forged email address)
- Best regards, "Mr. Robinson Sita" <reservation.firstcentral@auris-hotels.com>
- XMAS LOAN <6343542211@BernardShaffer571.onmicrosoft.com>
- URGENT RESPONDS <peleaz8@olivia810.onmicrosoft.com>
- XMAS LOAN <6343562865@BernardShaffer571.onmicrosoft.com>
- Attn: Please "Mr. Andrew Uzoma" <accounts@unisourcepune.com>
- Report Any Suspected Email Of Scam Receive By You.? (sent from forged email address)
- Business Proposal. a.cesar08@laposte.net
- Private Message From Miss Amina Alsaba Hassan Miss Amina Alsaba Hassan <missalsabahassan224ci@gmail.com>
- JOY FINANCE LOAN - APPLY NOW JOY FINANCE LOAN <susan.whiteun@gmail.com>
- EXCLUSIVELY FOR YOU. "Mrs.H Azizah" <qatar0998806@gmail.com>
- Atm Card $20million. "Mr. Albert Jose." <pietrocusimano@alice.it>
- EXCLUSIVELY FOR YOU. "Mrs.H Azizah" <qatar0998804@gmail.com>
- I HOPE TO HEAR FROM YOU Mr Farnand Maurice <mrfarnandmaurice02@gmail.com>
- Attention: Sir/Madam From: Mrs. Inga-Britt Ahlenius (sent from forged email address)
- loan offer Rayben Rancy <rayloaninvestment1@gmail.com>
- ****SPAM**** YOUR MTCN..... 7598518712 (Available for pick u... DR EDWARD VINCENT <westernunionoffice66@gmail.com>
- NOS =?iso-8859-15?Q?F=C9LICITATION_A_VOUS_CH=C8RE?= GAGNANT!!! COMPAGNIE HEINEKEN <giuseppe.borgese@asp.rg.it>
- YOUR MTCN..... 7598518712 (Available for pick up by receiver) " DR.ANDREW HOWELL" <westernunionoffice66@gmail.com>
- =?ISO-8859-1?Q?Get_Started_with_Google_=A9_(Merry_Christmas)?= "=?UTF-8?Q?Google_=C2=A9?=" <admin@loans-offer.com>
- XMAS LOAN <654345@BernardShaffer571.onmicrosoft.com>
- I AM MISS NANCY <011@Jalonkatu.onmicrosoft.com>
- Good News (sent from forged email address)
- MY WILL SAMSUNG <9ShanonMoris@MrsShanonMoris.onmicrosoft.com>
- TREAT AS URGENT IS VERY IMPORTANT (sent from forged email address)
- Dear Friend "emdyo3@libero.it" <emdyo3@libero.it>
242 entries -- last updated: 2013-12-02 15:18 UTC
Sender domains:
- 73online.onmicrosoft.com (1)
- admin437.onmicrosoft.com (1), africamail.com (1), ahmeddawoud.onmicrosoft.com (1), alice.it (5), ampyme.gob.pa (1), asia.com (1), asp.rg.it (1), athinorama.gr (1), auris-hotels.com (1)
- bajajcapital.com (1), beraksaltd.onmicrosoft.com (1), bernardshaffer192.onmicrosoft.com (2), bernardshaffer571.onmicrosoft.com (3), bmwoffice716.onmicrosoft.com (1)
- cantv.net (1), charity140.onmicrosoft.com (1), charity231.onmicrosoft.com (1), charity701.onmicrosoft.com (1), company171.onmicrosoft.com (1)
- dea128.onmicrosoft.com (1), decklins.onmicrosoft.com (1), donation403.onmicrosoft.com (1), donationofcharity.onmicrosoft.com (2)
- fedex.comr (1), financialcompany436.onmicrosoft.com (3), foxmail.com (1)
- globomail.com (1), gmail.com (29)
- harrypeterson.onmicrosoft.com (2), hotmail.com (3)
- ig.com.br (1)
- jalonkatu.onmicrosoft.com (1)
- laposte.net (3), lawfirm.com (1), libero.it (3), live.com (3), lmpf.onmicrosoft.com (2), loanfirm002.onmicrosoft.com (3), loans-offer.com (1)
- manager.ae (1), milicia.mil.ve (1), mrsshanonmoris.onmicrosoft.com (1), msn.com (1)
- officemail.com (1), official919.onmicrosoft.com (2), olivia810.onmicrosoft.com (2), orphanagehomes191.onmicrosoft.com (1), outlook.com (1), outlook.fr (2)
- pinkerpan.onmicrosoft.com (1), pourmhr.onmicrosoft.com (1), privateinvestmentgroup067.onmicrosoft.com (1)
- rural-com.com (1)
- safrica.com (1), server09 (1), shanonmoris.onmicrosoft.com (1), sify.com (1), southstanbic.onmicrosoft.com (2)
- tin.it (8), tungshiau.gov.tw (1), tvh.in (1), twc.com (1)
- unisourcepune.com (1), upcmail.hu (1), upcmail.ro (4)
- venron.sk (1), voila.fr (1)
- western.com (1), wilsonraymond12.onmicrosoft.com (1), wiltomltd.onmicrosoft.com (1), winning757.onmicrosoft.com (1), winning774.onmicrosoft.com (1)
- yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (5), yahoo.com.ph (1), yahoo.fr (1), ymail.com (1)
- zaz.att.ne.jp (15), zeng.com (1)
Anti-fraud resources:
