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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.
- Hello dear, Gloria Ortega <ebeliezer40@yahoo.com.ph>
- I NEED YOUR ATTN. URGENTLY (sent from forged email address)
- Greetings Dr.kenneth kwaku <dr.kenneth.kweku@gmail.com>
- Greetings dr.kenneth kwaku <dr.kennethkwaku@hotmail.com>
- (no subject) "Mrs. Maria.Paul " <kho@shaw.ca>
- Good morning ....??? Thanks and God bless (sent from forged email address)
- FROM DAVID (sent from forged email address)
- TREAT AS URGENT AND GET BACK TO ME (sent from forged email address)
- =?utf-8?B?U0VFRCBPRiBGQUlUSChDaGFyaXR5IERvbmF0aW9uKeKAjw==?= Joy Ngo <monmotandd@yahoo.co.jp>
- DO YOU NEED A LOAN,REPLY WITH NAMES,COUNTRY:AMOUNT,DURATION,... Mr Frank Williams <lbatista@evolutirh.com.br>
- GOOD NEWS "BBC" <adsl@sunet.com.au>
- hi (sent from forged email address)
- Compensation Award "Dr.Thomas Burke" <se-567160@versanet.de>
- hi kwame-micheal@bol.com.br
- RE:IMMEDIATE ATM CARD PAYMENT (sent from forged email address)
- May God bless you Rose Williams <ba104du@hotmail.com>
- SEE THE REASON WHY YOU HAVEN'T RECEIVED YOUR FUND!!! test@test.com
- MUTUAL BENEFIT: REPLY AS SOON AS POSSIBLE FOR MORE INFOIRMATION "Ming Mui" <mingmui222@hotmail.com>
- Great opportunity BG,SBLC,MTN,LC,BCL,POF, LOAN & CMO Denz Group Uk <denzgroupuk6@gmail.com>
- From Mr.Kenti Winy Tay Kenti Winy Tay <kentiwiny201@hotmail.com>
- A Sincere and honest partner needed by me "Robin Cooley" <info@robin.com>
- Re: Goodday My Dear 1st March, 2014. (sent from forged email address)
- I am Capt.Michael Jerry, "Capt.Michael Jerry" <test@yahoo.com>
- MY PROPOSAL TO YOU mr michael <michaelfeser25@gmail.com>
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- Assalamualaikum Mohamed Yunis Jabr <jabmoy@gmail.com>
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- VERIFICATION (sent from forged email address)
- I am Waiting for your urgent reply. idevex1@yahoo.com
- United Nation Scam Victim ..... Urgent Responds Needed "Ms. Carman Lapointe" <scanner@copiertec.co.uk>
- RE:CONTACT U P S COMPANY VERY URGENT. "MRS. JOY DAVID." <officefile5@cantv.net>
- S W ROBINSON "S W ROBINSON" <shevella11@sbcglobal.net>
- hi micheal.kwame001@bol.com.br
- Notice Notice (World Bank compensation, (sent from forged email address)
- Ref: Information about Your late Relation/Family member ... (sent from forged email address)
- I CONTACTED YOU AFTER A SERIOUS THOUGHT. "Dr.Tunde Lemo." <lemo@norpknit.com>
- Good day to you. Walter Gardener<gardnerwalter@hotmail.com>
- From, Mrs. Caroline Sawh Caroline Sawh <lotje_lovestar@hotmail.com>
- GOD BLESS YOU gretchen mishra <kohrogokabila006@yahoo.co.jp>
- From JITKA JEZKOVA ! ! ! (sent from forged email address)
- Dearest in Christ, Mrs Joyce Robert <glorywilliams9@yahoo.co.jp>
- From, Mrs. Caroline Sawh Caroline Sawh <l.auwra_@hotmail.com>
- FROM SAMUEL AND NINA KUNARm "SAMUEL AND NINA KUNAR" <mhs@memon.co.ke>
- Hi (sent from forged email address)
- Charity Donation From Mrs. Mabel Ovis mabel <mabel_ovis2020@yahoo.co.jp>
- ATTN DEAR: "Mrs. Linda Davis" <officedocument@cantv.net>
- Business Proposal....? "Mr. Richard Phillips" <richardphillips_at02@yahoo.co.uk>
- Hello INFO <agentmorganloeloe@gmail.com>
- Urgent (Respond immediately) (sent from forged email address)
- Urgent (Your Compensation Fund) "Dr Sarah Alade" <claimscenter1010@live.com>
- Dear Partner. (sent from forged email address)
- =?iso-8859-1?b?ozEuNQ==?= million British Pounds!!! "Mr. Gareth Bull" <garethbull3312@yahoo.com>
- From, Dr Mark Anderson. (sent from forged email address)
- Good day "Mr. Azziz Ocalan" <ocalan0@terra.com>
- YOUR URGENT RESPONSE NEEDED "Mr. Joaquim Branco" <salesin@wallawallalogistics.com>
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 (sent from forged email address)
- $110,000.00 "Fireflyz Airlin Promosi" <fireflyz@promosi.com.my>
- Urgent Response Needed "Klein Lang Albert. Esq." <stricker12@netzero.net>
- INHERITANCE FUND (sent from forged email address)
- CONTACT DHL EXPRESS Dr Nelson Paul <77ciccio@alice.it>
- I need your help "Mercy Kings" <mercykings103@gmail.com>
- Attn My Dear, <suporte@ourinhos.sp.gov.br>
- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT US 7.5 MILLION DOLLARS (sent from forged email address)
- MR. CHRISTOPHER TOWE.INTERNATIONAL MONETARY ORGANIZATION. "MR. CHRISTOPHER TOWE." <christopher_towe@aol.com>
- Amount Sent: $5400 Daily officefile5023 <officefile5023@cantv.net>
- This is a genuine business transaction Chong-hyun Park <chong.park@aol.com>
- ATT:: GOOD DAY, "Mr. Robert Meko" <robertmeko1@gmail.com>
- money gram office "Mr.Don Wood" <bergomiefoglia@alice.it>
- NOTIFICATION OF PAYMENT VIA ATM CARD . "MR FRANK EDWARD" <8.8.8.8@mx.google.com>
- RE:CALL YOUR DIPLOMAT AGENT NOW #310-8688608 URGENT "Dr.Paul Henry" <patrizianuzzo@alice.it>
- Dear Friend mrscarolyn.johnson@yahoo.co.th
- From Mr. Peter Ibbetson Peter Ibbetson <mrpeteribbetson-lon2@h265.net>
- Urgent Attention Needed 04-03-2014 (sent from forged email address)
- Waiting For Your Response: Mr.Vicnes Raz Thaman <besadmin@olilimited.com>
- Hello (sent from forged email address)
- SKYE BANK ATM CARD SWAPPING PAYMENT ONLY/CALL URGENTLY. (sent from forged email address)
- BUSINESS PROPOSAL "Mr. William W. Sennholz" <williamw.sennholz@gmail.com>
- Legitimate Offer (sent from forged email address)
- Head Of United Nations Under-Secretary- (Unpaid Beneficiary). (sent from forged email address)
- (no subject) "Mr. Joseph Morris." <mr.josephmorris011@yahoo.com>
- Dear Sir/Madam, "Mr. Peter Wong Shun Tung" <office@gdg.az>
- Dear Friend, Can We Work Together?., stephen Cohen <stephen_cohen42@hotmail.com>
- Your Sincere co-operation needed! "Grace Saludares" <gracesalud6@yahoo.com>
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- Request for Business Relationship (sent from forged email address)
- POWERBALL International lottery promo Awards (sent from forged email address)
- RE: INVESTMENT PROPOSAL "Mr. Renatus Kan Chiu" <renatus@consultant.com>
- THE REAL TRUTH ABOUT YOUR FUNDS MRS CATHERINE SMITH <recepcao@recordrj.com.br>
- GOOD NEWS FROM JEFFREY ALLEN JONES . Jeffrey Allen Jones <estyschnr@hotmail.com>
- Greetings From David Sidwell of Zurich Switzerland. (sent from forged email address)
- Your Kind Consideration (sent from forged email address)
- You Have Received a Visa Black Card (sent from forged email address)
- Let us achieve this together "Barr. Zaharah" <pati1@pettenati.com.br>
- FROM GOLD AND DIAMOND? (sent from forged email address)
- Read Mail (sent from forged email address)
- Can I Trust You (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Re: Honesty Is The Word Edric Manfred <edmanfred@hotmail.com>
- =?UTF-8?B?R09PRCBEQVk=?= Larry Owusu <larryo@naver.com>
- Investment Proposal (sent from forged email address)
- HELLO (sent from forged email address)
- Proposal "Mr. Matt Johnson" <mr.mattjohnson02@gmail.com>
- Payment Code:ST/DPI/829 (sent from forged email address)
- Project Funding John Crews <johncrewsjohn4@gmail.com>
- DEAR FRIEND (sent from forged email address)
- Please i want to inform you (sent from forged email address)
- Recruitment Specialist (sent from abused email account)
- DEAR FRIEND (sent from forged email address)
- From Mr. Victor Ibe/Inheritance Proposal To You. (sent from forged email address)
- GOOD NEWS FROM JEFFREY ALLEN JONES . JEFFREY ALLEN JONES <jshflddmn@hotmail.com>
- Do You Need Financial Help/Loan? (sent from forged email address)
- ANNONCE DE RECRUTEMENT A SHELL COMPAGNIE 2014 SHELL COMPAGNIE <recpt_shell@yahoo.fr>
- SU =?iso-8859-1?b?QVRFTkNJ004=?= URGENTE Dr Richard Dokubo <drrichdokubo@yahoo.fr>
- Greetings from Syria (sent from forged email address)
- DELIVERY YOUR ATMCARD TO YOUR LOCATION Ambassador James F. Entwistle U.S <info@amb.com>
- CONFIDENTIAL AND URGENT Ibrahim Ahmed <john@ebmtech.com>
- Good Day Beneficiary!!!!! (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M CODE 5117 (sent from forged email address)
- Dear Friend. Cabiru Bello <cabirubello20@gmail.com>
- GOOD DAY, Ralph Adams <ralphadams220@gmail.com>
- United Bank For Africa "MRS. GRACE MIKE" <edo.salsero@alice.it>
- I apologize on behalf of the United Nation organization for ... (sent from forged email address)
- FROM BRITISH HIGH COMMISSION (INDIA) (sent from forged email address)
- Hello my beloved in the lord. (sent from forged email address)
- MY FRIEND PLEASE CAN YOU SPARE FIVE MINUTES OF YOUR TIME TO ... (sent from forged email address)
- From JITKA JEZKOVA / Van Jitka JEZKOVA (sent from forged email address)
- RE: I have a very lucrative business for you (sent from forged email address)
- JOB OFFER REPRESENTATIVES NEEDED URGENTLY. (sent from forged email address)
- With an open-minded "Mrs. Tessy Bongara" <tessy_bongara@yahoo.com.hk>
- Dear Good Friend (sent from forged email address)
- Hi (sent from forged email address)
- LETTER OF COMPENSATION 2014 (sent from forged email address)
- GOOD DAY TO YOU (sent from forged email address)
- Business request Liu Yan <pati1@pettenati.com.br>
- How are you. (sent from forged email address)
- FOR CHARITY PURPOSE "Mrs. Jennifer Wagner" <jenniferwagner9@aol.com>
- Dear Friend, Reconfirm Information Your Fund Is Ready "BARR. KENNETH SLESSOR" <kennethslessor2@gmail.com>
- ANTI-TERRORIST AND MONETARY CRIMES DIVISION (sent from forged email address)
- Very Uregnt (sent from forged email address)
- Your Urgent Reply Needed (sent from forged email address)
- Dear Friend, Fred Ofori <freddoforii041@hotmail.com>
- I NEED YOUR URGENT SUPPORT JOHN HUI <johnhui2@live.com>
- NOTIFICATION OF PAYMENT VIA AMERICAN EXPRESS ATM CARD. "ATM PAYMENT CENTER" <juventud@ayto-andujar.es>
- OFFIZIELLE GEWINNBENACHRITIGUNG "Ana Maria Gutierrez" <I.service@socialworker.net>
- URGENT NOTIFICATION Loic Guegan <loicguegan21@outlook.com>
- Notice "Dr.Thomas Burke" <adry.sacco@alice.it>
- IHRE GEWINNENDE INFORMATIONEN (sent from forged email address)
- WE HAVE FINISHED PROCESSING IT GET BACK TO ME (sent from forged email address)
- MY DEAR: ARE YOU DEAD OR A LIVE? VERY URGENT TO HEAR FROM YOU (sent from forged email address)
- We Can Fund Your Multi Million Dollar Project "Jabal Alli" <hr@uwu.ac.lk>
- Business Proposal. "Mr.Wael Mahmalji." <dr.medina@clinicabiobio.cl>
- Lieber Freund! "Dr. Zuliu Hu" <zul0uh@live.hk>
- Dear Friend (sent from forged email address)
- Treat with dispatch (sent from forged email address)
- I have an urgent business proposal that will benefit both of... LN <kho@shaw.ca>
- Re: Very Important "Williams Moore" <williamsmoore@q.com>
- Von Dr. James Broderick, "Dr. James Broderick" <finanzaspdvallosbloques@pdval.gob.ve>
- hi dear ibrahimrahman81 abdul <ibrahimrahman81@msn.com>
- SKYE BANK PLC "DR FRANK MORGAN" <csoludo@voila.fr>
- FINANCIAL INTELLIGENCE CENTRE LETTER VIEW "MRS.LINDA COOK" <leopoldina@cantv.net>
- FROM SAMUEL AND NINA KUNAR "SAMUEL AND NINA KUNAR" <samuel.kohnn77@yahoo.fr>
- URGENT RESPONSE NEEDED! (sent from forged email address)
- You Have Received a Visa Black Card (sent from forged email address)
- OVERSEAINVESTMENT!! (sent from forged email address)
- Dear friend, "Rose Garcia" <rose.grca@hotmail.fr>
- 04.03.14 lillianmcquillen@aol.de
- -- Dear Friend, Reply ASAP -- Sebastian Felix <sebastian1001felix@yahoo.fr>
- Contact Me Johnny Marcus <jomarcus49@aol.com>
- Business Proposal: (sent from forged email address)
- Re: Citibank Switzerland, (sent from forged email address)
- SECURED INVESTMENT REQUEST "STAFF SGT.HENSHAW WEAR" <dclnrc5@gmail.com>
- MONEY GRAM INTERNATIONAL BENIN REPUBLIC MONEY GRAM <baddestswag@gmail.com>
- (no subject) rob havenga <president_integritycleaning@yahoo.com>
- Dear respectful one, Betty David <bettydavid30032@yahoo.co.jp>
- MONEY GRAM INTERNATIONAL BENIN REPUBLIC MONEY GRAM <npnaph@gmail.com>
- Greetings My Beloved one!!! (sent from forged email address)
- Notification (sent from forged email address)
- Re: Treat with utmost attention. Patrick Newman <pn98274@gmail.com>
- urgent "Engr. Austen Oniwon" <nogogideon8@gmail.com>
- URGENT RESPOND FOR YOUR PAYMENT Allen Bell <office6824@cantv.net>
- From Mrs Modinat Jawab. Mrs Modinat Jawab <dezaxxl@yahoo.fr>
- congratulation... cocacola uk award <info@coke.com>
- Your Money Transfer Info Elena Frame <cenacolo@alice.it>
- Funds Transfer Offer! "Mr. Jerry Natai" <jenatai@itajai.sc.gov.br>
- GREETING FROM JUDE MARK YOUR PAYMENT IS READY "Mr. Jude Mark" <moneygrampaycode@gmail.com>
- NEXT OF KIN (sent from forged email address)
- Urgent "Mrs. Sarah Saheed" <hrmd_india@hotmail.com>
- Greetings to you.. JOHN ADDO SMITH <jaddosmith1@gmail.com>
- YOURPAYMENT JOHN DAVID <angela_gentile@alice.it>
- HERE IS THE TRUTH ABOUT YOUR FUND !!! (sent from forged email address)
- From Mr. Peter Ibbetson Peter Ibbetson <mrpeteribbetsong@h265.net>
- International Conference Invitation sonia <soniacrawford_ssssssssssssc2@libero.it>
- Asalaam Alaikum Mrs Abeedah Ahmed <abbs_ahmed_01@yahoo.co.jp>
- GOLDEN OPPORTUNITY "ABBAS AHMAD" <m.bernardi@comune.pisa.it>
- DEAR BELOVED HOPE YOU ARE FINE? (sent from forged email address)
- OPEN TENDER SUPPLY TO YOU. "Nathaniel Amankwa." <officece554@cantv.net>
- Notification (sent from forged email address)
- LAST SOLUTION TO YOUR FUNDS !!! VICE PRESIDENT NAMADI SAMBO <info@worldjewellerycenter.it>
- =?utf-8?Q?Que_Dieu_Te_B=C3=A9nisse_!?= Mme Sinelle CAPWELL <deputado.marcosrotta@aleam.gov.br>
- CONTACT WESTERN UNION VERY URGENT MR EDWARDS SAM <officem@cantv.net>
- Your First Payment Is Ready. "Mrs.Mary Nduba" <alessiacocchiara@alice.it>
- Contact Email:lewissilkinllplewissilkin@live.com "Mrs.Nguyen Hoang Diem" <kho@shaw.ca>
- FROM; MICHAEL .A. AROKODARE (sent from forged email address)
- Please contact me for futher details. (sent from forged email address)
- LETTER OF HELP MRS.MARIAM ZOUK <ryr243@bitk737.onmicrosoft.com>
- Notification (sent from forged email address)
- Greetings From Miss. Sua Sada, Miss Sua Sada <glorywilliams9@yahoo.co.jp>
- Hello Dearest, jameszamani21 <jameszamani21@yeah.net>
- International Conference Invitation sonia <soniacrawford_sssssssssssc4@libero.it>
- FROM MRS JENET DIBOR ATTENTION: BENEFICIAL "scott" <scott@montgomeryprint.com>
- CONGRAT'S "2014BMWINTERNATIONAL" <info@mail.com>
- VITAL INFORMATION ABOUT YOUR FUND (sent from forged email address)
- Notification (sent from forged email address)
- I am Mrs Jennifer Akol please i need your help? "Mrs. Jennifer Akol" <mrs.jennifera@yahoo.com>
- FROM DAVID MCKAY(FUNDS ALERT)!!! "ROYAL BANK OF CANADA" <carl-douglas@ymail.com>
- Very Uregnt (sent from forged email address)
- HAVE YOU RECOVER YOUR FUND? (sent from forged email address)
- READ AND REPLY FOR MORE INFORMATION Ming Mui <mingmui222@hotmail.com>
- ASAP Brooke Abbas <brookeabbas@adinet.com.uy>
- Mrs. Azmina Eren, snag30@yahoo.co.jp
- proposal Vina Long <kho@shaw.ca>
- GREETING FROM OSCAR JUAN (sent from forged email address)
- Good Day SIMONE KANTE <simonekante20012@gmail.com>
- Attention: Scam Victim (sent from forged email address)
- Hello Dear Good Friend In Christ............. Mrs Susan William <queen_4u2008@yahoo.co.jp>
- REQUEST FOR YOUR ASSISTANT.chellosk (sent from forged email address)
- Greetings Brethren Lidie Danis <lidi_danis55@rediffmail.com>
- From JITKA JEZKOVA / Van Jitka JEZKOVA (sent from forged email address)
- Your prompt response is highly imperative Barrister Mark Ferguson <kho@shaw.ca>
- CONTACT HIM TODAY FOR YOUR BANK DRAFT Mrs Rosemary Morris <alex@roxanbluechar.de>
- Re: BUSINESS PROPOSAL (sent from forged email address)
- Proposal "Carlos Santiago Perez" <carlosan.perez@accountant.com>
- CAN YOU HANDLE THIS TRANSACTION FROM YOUR MIND? MOHAMMED ABACHA <moha5447@hotmail.com>
- confidentiality (sent from forged email address)
- Dearest in Christ, "Mrs. Jannet Orton" <sololung2@yahoo.co.jp>
- Abu Bakr From Syria, (sent from abused email account)
- Investment Loan (sent from forged email address)
- Contact Email:lewissilkinllplewissilkin@live.com Investment Management <kho@shaw.ca>
- Re: I await your reply/respons (sent from forged email address)
- Greetings! "Cynthia Ivy May" <chynthia1740@aol.com>
- Willing to help? Ben Kossi <lionelmiller01@gmail.com>
- Bonjour "Marie Magestro" <amymagestro1@yahoo.com>
- Your compensation funds of $2.5million is ready "Rev Dr Love Douglas" <postmaster@bepza.org>
- =?utf-8?Q?que_le_seigneur_vous_b=C3=A9nisse?= Mme DELPHINE CAPWELL <admdepessoa@beachpark.com.br>
- Re: Payment Up-date. (sent from forged email address)
- URGENT ATTENTION "BARRISTER TONY BARRY" <frankernest96@yahoo.com>
- A MON OFFRE Mme OLALIE VIROT <moura@lenep.uenf.br>
- ARE YOU CAPABLE? Mr Durée kong <dureekong1@hotmail.com>
- Complement of the day to you, mary <colo_anan13@yahoo.co.th>
- From Zurich Switzerland Johnson Harris <aliraheem14@yahoo.com.hk>
- Dear Friend Mr.Syed Quamrul <squamrul3x@gmail.com>
- Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
- your highly compensated "Mrs. Cynthia." <berry59@alice.it>
- INTERNATIONAL CREDIT SETTLEMENT,Date: 04:03:2014 (sent from forged email address)
- Je suis Mme. SOPRANO CATHERINE de =?UTF-8?Q?nationalit=C3=A9... SOPRANO CATHERINE <sopranocatherine@donation.com>
- My Dear chimezamo <faith2.michael@rediffmail.com>
- PharmacyExpress "freemon taka" <greg@ismsteel.com>
- Re: Stop Contacting Them. "Mrs. Sender R Freeman" <mailsanders119@gmail.com>
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Rebecca_Dessouki=2E?= Mrs rebecca dessouki <kennya0205@yahoo.co.jp>
- I HAVE REGISTERED THE TWO TRUNK OF YOUR CONSIGNMENT BOXES WI... "Michael Kabuna" <michaelkabuna@ojooo.com>
- my last will of succession. "Mrs. Margaret Ward" <roseli@unitecengenharia.com.br>
- Dear Respected "Mrs.Lola Sanchez" <info@mail.com>
262 entries -- last updated: 2014-03-04 15:36 UTC
Sender domains:
- accountant.com (1), adinet.com.uy (1), aleam.gov.br (1), alice.it (9), amb.com (1), aol.com (5), ayto-andujar.es (1)
- beachpark.com.br (1), bepza.org (1), bitk737.onmicrosoft.com (1)
- cantv.net (7), clinicabiobio.cl (1), coke.com (1), comune.pisa.it (1), consultant.com (1), copiertec.co.uk (1)
- donation.com (1)
- ebmtech.com (1), evolutirh.com.br (1)
- gdg.az (1), gmail.com (24)
- h265.net (2), hotmail.com (16), hotmail.fr (1)
- ismsteel.com (1), itajai.sc.gov.br (1)
- lenep.uenf.br (1), libero.it (2), live.com (2), live.hk (1)
- mail.com (2), memon.co.ke (1), montgomeryprint.com (1), msn.com (1), mx.google.com (1)
- naver.com (1), netzero.net (1), norpknit.com (1)
- ojooo.com (1), olilimited.com (1), ourinhos.sp.gov.br (1), outlook.com (1)
- pdval.gob.ve (1), pettenati.com.br (2), promosi.com.my (1)
- q.com (1)
- recordrj.com.br (1), rediffmail.com (2), robin.com (1), roxanbluechar.de (1)
- sbcglobal.net (1), shaw.ca (6), socialworker.net (1), sunet.com.au (1)
- terra.com (1)
- unitecengenharia.com.br (1), uwu.ac.lk (1)
- versanet.de (1), voila.fr (1)
- wallawallalogistics.com (1), worldjewellerycenter.it (1)
- yahoo.co.jp (10), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (8), yahoo.com.hk (2), yahoo.com.ph (1), yahoo.fr (5), yeah.net (1), ymail.com (1)
Anti-fraud resources:
