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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.
- THE REALSE OF YOUR ATM VISA CARD (sent from forged email address)
- (no subject) "Mrs. Lynn Spence"<info@admin.org>
- Compensation Alert (sent from forged email address)
- THIS IS OUR LAST NOTICE TO YOU!! ANDREW DICKSON <tom.z@post.sk>
- From Miss Dorcas Apima (sent from forged email address)
- Dear Friend (sent from forged email address)
- SWIFT ATM CREDIT SETTLEMENT "SWIFT ATM CREDIT SETTLEMENT" <scanner@localhost.com>
- Please Respond (sent from forged email address)
- RE: THE GOLD LAND FOR DEVELOP PRINCE KWAKU OSEI TUTU <officemail.3@laposte.net>
- YOUR FUND TRANSFER HAS BEEN RELEASED BY UNITED NATION (sent from forged email address)
- Contact the verification officer incharge of the delivery (sent from forged email address)
- UNCC REFUND PAYMENT FOR YOU UNCOMPENSATION <Obama3@UnitedNationsOrganiz.onmicrosoft.com>
- Hello (sent from forged email address)
- Re: Thanks for your response (sent from forged email address)
- Investment Proposal? (sent from forged email address)
- URGENT INFORMATION (GOOD-NEWS) "Mrs.Supini Thrunkul" <mrs.supinithrunkul004@gmail.com>
- Hello/Urgent "Mr.Donald Lucas" <olivia@airizu.com>
- For Your Information 17/02/2014 (sent from forged email address)
- Re: Your Overdue INTEREST PAYMENT (sent from forged email address)
- FROM: CHRIS AND JOY AMATA Chris Amata <chrisamata17@yahoo.fr>
- DEAREST BUYER "Mr. Samuel" <samuelasanteboateng76@gmail.com>
- Attention Sir/Madam (sent from forged email address)
- Hi Patrick Shanka <patshanka@live.fr>
- RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- PARTNERSHIP INVESTMENT... john oroma <johnoroma7@gmail.com>
- Loan (No Scams Please) rudolf.haefele@buergerbewegung.at
- Att Beneficiary: (sent from forged email address)
- Notification of Your Package "Cargo Unit Sector." <cadprtunit@outlook.com>
- Business proposal from FSI (sent from forged email address)
- Fw:Re: INV. 7511 Export Director <hyang@cn.papertech.com>
- CHARITY <jeanne14@fortuyn415.onmicrosoft.com>
- Alkaen Mr.David Soanes , David Soanes <soanesdavid0@gmail.com>
- FROM: CHRIS AND JOY AMATA Chris Amata <chrisamata26@yahoo.fr>
- CHARITY <jeanne15@fortuyn415.onmicrosoft.com>
- LOAN <har@solu570.onmicrosoft.com>
- orphanage projects <denis_sylvie@yahoo.fr>
- Your Kind Consideration (sent from forged email address)
- (no subject) Edric Manfred <mkt@deville.com.br>
- Hello Dear, "Dr.Markus Okefer" <coperation1@yahoo.co.jp>
- READ AND REPLY. (sent from forged email address)
- FUND "Mrs, Rose Alico" <william.santolini@alice.it>
- Re: Ref. to your payment (sent from forged email address)
- Reallocation of Existing Oil License ENGR.JOHN OWEN <engr.johnowen2@outlook.com>
- FROM THE DESK OF Ms.Elizebeth Wallace. (sent from forged email address)
- CAN I TRUST YOU ? "capt jerry Mark" <jerrymark@yandex.com>
- (no subject) (sent from abused email account)
- Dearest in Christ, Mrs Joyce Robert <nakott3@yahoo.co.jp>
- Compensation Amount! (sent from forged email address)
- Don't miss my Special Offer. (sent from forged email address)
- How was your weekend "almira102@outlook.com" <khalida.filah@jeans.ocn.ne.jp>
- URGENT/ From Ms. Tracy Tucker Maj. Tracy Tucker <maj_tracytucker@outlook.com>
- RE:URGENT "Mrs. Jan Eliasson" <officeinfo69@cantv.net>
- RE: PLEASE CLARIFY (sent from forged email address)
- YOUR CHEQUE IS READY "mrs.Susan Williams" <emails_office@cantv.net>
- I NEED YOUR URGENT RESPONDS CLEMENT UMAH <patrickumah452@yahoo.com>
- CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00 SWISS-LOTTO PROMO <notifications@globalcalcium.com>
- Goodday!!! (sent from forged email address)
- My Estate..!! (sent from forged email address)
- From. Mrs Samira Paul Samira Paul <samirapaul10@gmail.com>
- Attention Beneficiary,++++++ (sent from forged email address)
- MR. BEN COLLINS.Hartsfield Jackson Atlanta International Air... (sent from forged email address)
- hi michealkwam61@zipmail.com.br
- Re: Response ANTONACI Michele <we21@western786.onmicrosoft.com>
- Re: Response ANTONACI Michele <we12@western786.onmicrosoft.com>
- Re: Response ANTONACI Michele <we8@western786.onmicrosoft.com>
- Re: Response ANTONACI Michele <we3@western907.onmicrosoft.com>
- Miss.Stella Filidori. filidori <sammyxok@gmail.com>
- Donation For The Work Of LORD mrs Natacha Wilson <maary_d2009@yahoo.co.jp>
- CONTACT DIPLOM ATIC AGENT IMMEDIATELY "service" <service@dajing.com.tw>
- Re: Message from Standard Chartered Bank U.K (sent from forged email address)
- Read and Reply Urgently For Your Payment. (sent from forged email address)
- Please Read (sent from abused email account)
- WAITING FOR YOUR RESPONSE JASON MANN <jasonnn@qq.com>
- Loan <genuine0001@surefundingplc.onmicrosoft.com>
- Re: Work of God. CHOW HAR <jspcasambre@pobroadband.co.uk>
- YOUR FUND TRANSFER HAS BEEN RELEASED BY UNITED NATION (sent from forged email address)
- CONTACT DHL EXPRESS Dr nelson paul <lonoce87@alice.it>
- Loan <genuine0008@surefundingplc.onmicrosoft.com>
- Loan <genuine0007@surefundingplc.onmicrosoft.com>
- Dear Friend basvcer2@anazana.com
- Loan <genuine0006@surefundingplc.onmicrosoft.com>
- **SPAM** info@info.com
- Kind Offer. (sent from forged email address)
- Divine call reply for more information. "Mrs. Kraidy Vetro." <mrjove_markson3@yahoo.co.jp>
- YOUR CO-OPERATION NEEDED PLEASE! Noriega Graciela <gracielanoriega7@gmail.com>
- Very Important "Syahrun Samad, BSc." <syahrun.samad@angkasapura1.co.id>
- Congratulations your facebook account won "Facebook" <facebookshares-2014@lottery.com>
- Loan <genuine0022@surefundingplc.onmicrosoft.com>
- Attn: Beneficiary (sent from forged email address)
- GOOD NEW SAMSUNG <samsung10@samsung311.onmicrosoft.com>
- UK-LOTTO ORGANIZATION (sent from forged email address)
- From Mrs. Amassey Dian. Mrs Dian Amassey <nomagunz@yahoo.co.jp>
- ATTN: BENEFICIARY (FUNDS TRANSFER IRREGULARITY ALERT / ASSIS... (sent from forged email address)
- Loan <anykind0005@grantfunds.onmicrosoft.com>
- Inquiry (sent from forged email address)
- Hi Jerry Micheal <tpress@online.tm>
- Loan <anykind0008@grantfunds.onmicrosoft.com>
- Loan <anykind0010@grantfunds.onmicrosoft.com>
- Hello Lucky Winner (sent from forged email address)
- U.S. Department of the Treasury. "Mr Timothy Geithner" <construccion@dtop.gov.pr>
- Dear Friend in Christ Eve James <ms_jameseve@yahoo.co.jp>
- Compensation Alert (sent from forged email address)
- Loan <anykind0014@grantfunds.onmicrosoft.com>
- Loan <anykind0015@grantfunds.onmicrosoft.com>
- Loan <anykind0019@grantfunds.onmicrosoft.com>
- 2014 International Conference Workshop Ms Flora Clarkson <bambang.apriyanto@rumahzakat.org>
- UN Scam Victim Compensation Payment. (sent from forged email address)
- Loan <newmoney0005@acessgranted.onmicrosoft.com>
- GOOD DAY I AM DIPLOMATIC AGENT ROBERT FREDERICK. ROBERT FREDERICK <diplomaticagent044@gmail.com>
- INVESTMENT "Razak Ahmed" <bensonjane63@gmail.com>
- Loan <newmoney0006@acessgranted.onmicrosoft.com>
- Loan <newmoney0010@acessgranted.onmicrosoft.com>
- Loan <newmoney0008@acessgranted.onmicrosoft.com>
- Loan <newmoney0011@acessgranted.onmicrosoft.com>
- Congratulations! Payment Center <awardpaymentoffice1@gmail.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Important Please (sent from forged email address)
- Kind Offer. (sent from forged email address)
- Please Verify these information (sent from forged email address)
- From Lieutenant Colonel Paul Carlos "Lt.Colonel.Paul Carlos" <marta.paschoali@ilhasolteira.sp.gov.br>
- REPLY AS SOON AS POSSIBLE! Mrs Jennifer Hanson <hanson_mrsjennifer@libero.it>
- New Message (sent from forged email address)
- GOLD DUST & BARS FOR SALE!! Bernard Mensah <goldbars@freedomoutinc.com>
- Important Message (sent from forged email address)
- DEAR BENEFICIARY....YOUR ATM CARD IS OUT FOR DELIVERY TO YOU... (sent from forged email address)
- REPLY ME Ms Paola Will <jntc_cl@yahoo.co.jp>
- Settlement of Debt and Arrears owed to you. (sent from forged email address)
- Read Please Confidentiality / Privacy Proposal Legal Benefi... (sent from forged email address)
- GOLD DUST & BARS FOR SALE!! Bernard Mensah <eastel@freedomoutinc.com>
- URGENT (sent from forged email address)
- Independent National Electoral Commission (sent from forged email address)
- Dear sir/madam (sent from forged email address)
- PRIVATE AND CONFIDENTIAL. (sent from forged email address)
- Dearest in the Lord linda hadi <linda_hadi1@yahoo.co.jp>
- FROM HSBC BANK john flint <john_flint13@yahoo.com>
- THIS IS A LEGITIMATE PROPOSAL "MR.Obaid Hadi Albarazi"<admin@htexam.net>
- contract supply. (sent from forged email address)
- RE-CONFIRM paul carlos <paulcarlos717@yahoo.es>
- PLEASE CONTTACT THE I R S BANK (sent from forged email address)
- Thanks and Remain blessed. "MRS. ROSE BANGURA" <banguraroseryb@gmail.com>
- WELCOME TO TNT DELIVERY COURIER SERVICE TODAY (sent from forged email address)
- Scam Compensation Payment Notice!!!!. (sent from forged email address)
- SECURED INVESTMENT REQUEST "STAFF SGT.HENSHAW WEAR" <dclnrc5@gmail.com>
- Dear God's elect, Mrs Alice Bongara <mrs.alicebongara@yahoo.com>
- RE:URGENT Mr Mark Delany <officefile1814@cantv.net>
- Private Matter (sent from forged email address)
- Details of your funds transfer (sent from forged email address)
- From Miss Azui Mirabelle azui <bh77@tkg.att.ne.jp>
- You Won $500,000.00! (sent from forged email address)
- GOOD DAY (sent from forged email address)
- READ AND REPLY. (sent from forged email address)
- Fw : Dear Esteemed Customer United Bank Of Africa (UK)Plc. <noreply@uba.co.uk>
- WORK WITH ME (sent from forged email address)
- Investment (sent from forged email address)
- Loan <anykind0007@grantfunds.onmicrosoft.com>
- FOR YOU: Major James Walton <izabel.souza@tjam.jus.br>
- I need your Urgent Assistance in shipping this funds out of ... (sent from forged email address)
- Scam Victims Compensation By ATM CARD 0 (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M CODE 5117 (sent from forged email address)
- From Mrs.Helen Caudill Mrs Helen Caudill <mrshelen18@outlook.fr>
- YOUR ALERT... (sent from forged email address)
- Willing to help? "Mr.Ben Kossi" <benkossi35@gmail.com>
- REPLY BACK IMMEDIATELY IF YOU CAN HANDLE THIS FOR ME Luis Carter <io@URGENTRAWMATERIA.onmicrosoft.com>
- YOUR FUND TRANSFER FORM. (sent from forged email address)
- Investment (Business Partnership) (sent from forged email address)
- Re: new order (sent from forged email address)
- PER. / ASSISTANT DESCRIPTION+ (sent from forged email address)
- URGENT RESPONSE NEEDED Farkash <kzarani@freemail.hu>
- BUSINESS CONFIRMATION. "Mark Brown" <johnson_peter3@aol.com>
- YAHOO ONLINE PROMOTION "MR.Thomas Mason" <masothomas422@gmail.com>
- Dear friend, "Rose Garcia" <rose.grca@hotmail.fr>
- FOR YOU: "Capt. Peter Shedom." <izabel.souza@tjam.jus.br>
- Re: Your Response (sent from forged email address)
- REPLY BACK IMMEDIATELY IF YOU CAN HANDLE THIS FOR ME Luis Carter <ri@URGENTRAWMATERIA.onmicrosoft.com>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. DOUGLAS MORRISON" <marco.vergani.westy@alice.it>
- (GREETINGS FROM UNITED NATION DEVELOPMENT PROGRAMME) (sent from forged email address)
- How are you doing my Broda ? CHINEDU BENSON <omnihotel.uk.jobs.offer@gmail.com>
- URGENT tony greg <tonygreg101@gmail.com>
- money gram office "Mr. Harris Mark" <leonardozichichi@alice.it>
- Attn:Valuable Customer, "Mr. John Chidiy" <natalesalvatore67@alice.it>
- FROM THE AUDITOR FBN, PLEASE READ THIS MESSAGE AND GET BACK ... (sent from forged email address)
- Asalaam Alaikum Mrs Abeedah Ahmed <abbs_ahmed_01@yahoo.co.jp>
- Hi Mrs Shahla Kazima <kareemlisa01@gmail.com>
- =?UTF-8?Q?inquiry=E2=80=8F=E2=80=8F_Order=E2=80=8F=E2=80=8F?= FRED WOLF <qqqqfred001@libero.it>
- Good Day to You, NDA ALFRED <tiusalessio@alice.it>
- Your Kind Consideration (sent from forged email address)
- Greetings! "Cynthia Ivy May" <chynthia1740@aol.com>
- Please reply to my email: yaosheng.fan@yahoo.com.hk if inte... (sent from forged email address)
- 2014 RBI UPDATE (sent from forged email address)
- LOAN FOR INVESTMENT PROJECTS (UAE) (sent from forged email address)
- Dear Friend David Kuku <kukudavi@gmail.com>
- Attn My Dear "Rev. Maxwell peter" <dimonnadomenico@alice.it>
- With all due respect,Please help me do this and God will ble... "MRS. ANNE SPAIN" <annespaina@gmail.com>
- (WCPCVAWSH) World Convention Invitation 2014!,, "Rebecca Lauren" <rebec.laurn@globomail.com>
- I WISH TO HAVE YOU AS A PERSONAL (sent from forged email address)
- Re: LOAN OFFER AT 3% INTEREST RATES... APPLY NOW (sent from forged email address)
- URGENT FAMILY ASSISTANCE Mr Nkusi Family <jesmvb@cantv.net>
- UK LOTTERY PROGRAM (sent from forged email address)
- RE: PLEASE CLARIFY (sent from forged email address)
- FOR YOUR URGENT ATTENTION! WEB FILE 10 <yakubuusman01@googlemail.com>
- Urgent Response "mr john williams" <johnwillims@yahoo.co.uk>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- get back to pickup $7000 per day MRS GRACE JOHNSON <v.bergantino@alice.it>
- fortune (sent from forged email address)
- Your Mail, View Attach (sent from forged email address)
- THANKS FOR YOUR PAST EFFORT!!! "admin" <admin@aitaoke01>
- Attention: Beneficiary, (sent from forged email address)
- Re: You need a Loan (sent from abused email account)
- OPEN TENDER SUPPLY TO YOU. "Nathaniel Amankwa." <officece554@cantv.net>
- Dearest in the lord deborahmark1@yahoo.co.jp
- Voce Ganhou um Chevrolet Camaro 0km e 300mil reais em premios. cat@luckymojo.com
- Phillip Kouassi Phillip Kouassi <phillipkouassi@yahoo.co.jp>
- Greetings, YOUR GIFT PARCEL IS NOW IN UNITED STATE DEEP WATE... (sent from forged email address)
- Regional Account Officer Mrs. Theresa Brawn.... (sent from forged email address)
- Good day Mr Lok <lok36@LokWing.onmicrosoft.com>
- Dear beloved friend "Mr. JAMES CATOUN," <jamescatoun555@yahoo.com>
- CONTACT HIM TODAY!!! Mrs.Rosemary George <jsilva@fastefood.com.br>
- PLEASE/CONFIRM WORLD BANK <worldbk.grants@gmail.com>
- URGENT Mrs Maria Jonathan <luca.galluzzo@alice.it>
- Good day Mr Lok <lok32@LokWing.onmicrosoft.com>
- Yours in the Lord [My Will] Mrs Joy Paul <ivocris@alice.it>
- WESTERN UNION MONEY TRANSFER <agent8@wun.onmicrosoft.com>
- URGENT INFORMATION "Mr. Joel K. Netshitenzhe" <joelkhathutshelonetshitenzhe@gmx.us>
- GREETINGS HSBC MALTA <info@post.com>
- YOUR OPPORTUNITY FROM EXXONMOBIL OIL COMPANY "MR. PETER ALEXANDRA" <spam@sgst.com>
- From Daniel Jones Daniel Jones <dj_auddaniel3@hotmail.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M CODE 5117 (sent from forged email address)
- DEAR MAN OF GOD REPLY URGENTLY PLS. "Rev.Dr.Edward Carlos" <rev.edwardcarlos1@yahoo.in>
- (no subject) "Ms.Anne Farnk" <adriano.dibiagio@tin.it>
- YOUR SWIFT CREDIT CARD PAYMENT SYSTEM FROM REV.STEVEN GRANT.? (sent from forged email address)
- hello mariam gijado <gijado009@hotmail.fr>
- WESTERN UNION MONEY TRANSFER <agent14@wun.onmicrosoft.com>
- WESTERN UNION MONEY TRANSFER <agent13@wun.onmicrosoft.com>
- WESTERN UNION MONEY TRANSFER <agent18@wun.onmicrosoft.com>
- URGENT SUPPLY "Mr.John Owusu" <mrspatricia51@cantv.net>
- Hello my beloved in the lord. "Mrs. Patricia Maria Howard." <11patricam1@gmail.com>
- Atten dear costumer Mrs Anne Peter <tiziana.ottaviani@alice.it>
- THANKS (sent from forged email address)
- Read this message carefully and respond (sent from forged email address)
- Your Payment Reference Order /ASXX/PO0-65RV (sent from forged email address)
- Urgent From: Mrs.Inga,? (sent from forged email address)
- Re: DID YOU RECEIVE THE EMAILS I SENT YOU ? Peter Von Glasow <download@arindo.net>
- Assistance for foreign Investment. Dr Matthew Osiobe <matthew.osiobe@gmail.com>
- (no subject) <markjohn65675778866@services600.onmicrosoft.com>
- %%% Urgent Respond %%%% (sent from forged email address)
- Info, Kindly View Attachment!! "Mr. Stephen Gianino" <jamal.iram@mpm.gov.ma>
- URGENTLY REPLY FROM YOU PLEASE Barr Marcel Sanchez <drcrespogomez@gmail.com>
- kindly partner with me (sent from forged email address)
- Hi (sent from forged email address)
- COMPENSATION PAYMENT WITH FILE No:JJ5/SBUN/CFUND2014 (sent from forged email address)
- Urgent and Confidential Business Proposal (sent from forged email address)
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 (sent from forged email address)
- From Mr. Victor Ibe/Inheritance Proposal To You. (sent from forged email address)
- Re: Government Approval Funds for You, (sent from forged email address)
- Business Proposal From Mr Peter Sands (sent from forged email address)
- Cher Ami. Amara Bello <amarabello78@yahoo.co.jp>
- PRIVATE! (sent from forged email address)
- Re:New Order (sent from forged email address)
- PAYMENT GRANT (sent from forged email address)
- Greetings From Miss. Sua Sada, MISS SUA SADA <glorywilliams9@yahoo.co.jp>
- RE : (sent from forged email address)
- Yours Sincerely Mrs. Anne Maris Hubert "Mrs. Anne Maria Hubert" <mrsmariahubert@yahoo.com>
- I need Help... Matthew Duggan <lee123@cantv.net>
- Proposal "Mr. Matt Johnson" <mr.mattjohnson02@gmail.com>
- Dear Friend, IARA FELIX <iarafeilx32@gmail.com>
- Re: From Mr. K. Sem (sent from forged email address)
- Inheritance Payment Notification Andrew Seaman <pichit@yaskawa.co.th>
- Legal adviser on African Financial matters. Cliff Walker <a.cafariello@alice.it>
- goedemorgen (sent from forged email address)
- EMAIL PRIZE AWARDS::: (sent from forged email address)
- YOUR CONSIGNMENT DELIVERY "David Mark" <d@com.net>
- Can I trust and hand over this $2.5M to you for the charity? "Mrs Chamba HARAWA." <abc_abc@cantv.net>
- COMPLIMENT OF THE DAY. "Mr. AbdulHakim Belhaj" <abdulhakimbelhaj4@hotmail.com>
- CONTACT WESTERN UNION OFFICE FOR YOUR FUND/MONEY NOW. officefile505 <officefile505@cantv.net>
- GOOD NEWS "CENTRAL BANK OF NIGERIA" <paybycbn2k@rediffmail.com>
- Attn: Dear Friend,--- Be The Next of Kin To This Project --- (sent from forged email address)
276 entries -- last updated: 2014-02-18 15:35 UTC
Sender domains:
- acessgranted.onmicrosoft.com (5), admin.org (1), airizu.com (1), aitaoke01 (1), alice.it (12), angkasapura1.co.id (1), aol.com (2), arindo.net (1)
- cantv.net (9), cn.papertech.com (1), com.net (1)
- dajing.com.tw (1), deville.com.br (1), dtop.gov.pr (1)
- fastefood.com.br (1), fortuyn415.onmicrosoft.com (2), freedomoutinc.com (2), freemail.hu (1)
- globalcalcium.com (1), globomail.com (1), gmail.com (25), gmx.us (1), googlemail.com (1), grantfunds.onmicrosoft.com (7)
- hotmail.com (2), hotmail.fr (2), htexam.net (1)
- ilhasolteira.sp.gov.br (1)
- jeans.ocn.ne.jp (1)
- laposte.net (1), libero.it (2), live.fr (1), localhost.com (1), lokwing.onmicrosoft.com (2), lottery.com (1)
- mpm.gov.ma (1)
- online.tm (1), outlook.com (3), outlook.fr (1)
- pobroadband.co.uk (1), post.com (1), post.sk (1)
- qq.com (1)
- rediffmail.com (1), rumahzakat.org (1)
- samsung311.onmicrosoft.com (1), services600.onmicrosoft.com (1), sgst.com (1), solu570.onmicrosoft.com (1), surefundingplc.onmicrosoft.com (5)
- tin.it (1), tjam.jus.br (2), tkg.att.ne.jp (1)
- uba.co.uk (1), unitednationsorganiz.onmicrosoft.com (1), urgentrawmateria.onmicrosoft.com (2)
- western786.onmicrosoft.com (3), western907.onmicrosoft.com (1), wun.onmicrosoft.com (4)
- yahoo.co.jp (12), yahoo.co.uk (1), yahoo.com (5), yahoo.es (1), yahoo.fr (3), yahoo.in (1), yandex.com (1), yaskawa.co.th (1)
Anti-fraud resources:
