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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.
- INFO REQUIRED (sent from forged email address)
- from miss Mariam Ahmed maria mahmeld <mariamahmeldxx@gmail.com>
- Re: Your Compensation (sent from forged email address)
- CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $4.8MILL... "Mr. Johnson Adams." <johnsonadams773@yahoo.pt>
- Treasury Department, International wire transfers of Benin R... Treasury Department <tranonit@yahoo.pt>
- Hello Kanya Keisuke SeaFoods Ltd <barristerdaratouch818@yahoo.com.vn>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- CONSIGNMENT BOX OWNER. (sent from forged email address)
- FROM:MRS.RITA STEVE DUNCAN "MRS.RITA DUNCAN" <ritaddj@yahoo.pt>
- Hello Dear, Donald Godwin <johnsonjacob2023@yahoo.co.jp>
- Xmas Loan Offer With Out Upfront Fee Henry Miller <henrymiller979@yahoo.pt>
- ATM CARD "Mrs, Rose Alico" <iii_22222222222222@yahoo.pt>
- FROM MR.KLVIN Dankwa Kelvin <dankwa94@yahoo.pt>
- FROM MISS ANAN JOJO. Anan Jojo <ananjojo2@yahoo.co.uk>
- MR AHMED AL- SULTAN FROM DUBAI ( U.A.E.) GREETING. (sent from forged email address)
- Donation For Charity Mrs Luna Seba <misslunaseba2010@yahoo.co.jp>
- GOOD NEWS Global Trade An Companies <globaltrade.ancompanies@yahoo.pt>
- Contact Me For more Details. SMITH AWALA <mrsmithawala2@gmail.com>
- YOUR PAYMENT 24-12-2014 (sent from forged email address)
- NEW OPPORTUNITY (URGENT). (sent from forged email address)
- MERRY CHRISTMAS, This is to officially inform you that an AT... (sent from forged email address)
- Re:Inquiry Daniel Rybacki <danielrybacki85@yahoo.pt>
- DEPARTMENT OF MINERALS AND ENERGY(BUSINESS DEAL VERY URGENT) eskomholdingsssaaaaa@gmail.com
- Miss Sarah David Ms Sarah David <davidsarah447@yahoo.com.ph>
- guten Tag (sent from forged email address)
- You Are My Choosen Beneficiary@@@ Tom Crist Trust Fund <N.Jamal@lse.ac.uk>
- Re: reply 26 /12/ 14 "Mr. Robin Duke" <robinduke937@yahoo.pt>
- CONTACT HIM NOW! (sent from forged email address)
- MR AHMED AL- SULTAN FROM DUBAI ( U.A.E) GREETING. (sent from forged email address)
- CAN I TRUST YOU ON THIS? "Mrs.Donna Brown Kimberly" <mrs.donnabrownk@yahoo.pt>
- Re: Acknowledge Receipt. (sent from forged email address)
- From Maher Labib Abou Steit (sent from forged email address)
- BARRISTER MARTINS GODWIN $ ASSOCIATES (sent from forged email address)
- From Mrs.Albina Borya "Mrs. Albina Borya" <albina2borya@hotmail.ru>
- Please can I have my trust and faith in you in this transact... "Mr.Anaya Adams" <a_mr.anaya@yahoo.pt>
- INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT (sent from forged email address)
- Please Read Carefully lester Reynolds <mailoffice259@yahoo.pt>
- From Mrs.Grace Martins. Grace Martins <grace_09martins@yahoo.co.th>
- (no subject) Allama Akbar <allama01akbar@yahoo.co.jp>
- CONGRATULATION NATIONAL LOTTERY INC UK <claim1332@financier.com>
- Charitable Work "Mrs. Tessy Bongara" <bongaratessy492@yahoo.com.hk>
- Hello Dear friend Lora Willams <yugookamoto0112@yahoo.co.jp>
- Hello Dear Friend. Emma Mahdi <emm77di@outlook.com>
- IMF and United Nation Meeting Today "Mr. David Mochas" <mr.jeffnicholas@gmail.com>
- Noble One quin kobi <elohopotoki@ymail.com>
- With Due Respect!!! Mr Ali Tarhouni <mralitarhouni22@gmail.com>
- Dearest Beloved In The Lord Mrs Edna Vincent <mrs.mcoetzee2011@yahoo.pt>
- Re:USB flash car mouse colorful pad "Keans Group Corp. " <usbcarmouse@gmail.com>
- Promotion Alert !! opdmgi@vajira.ac.th
- GOLD BULLION AND FUND INVESTOR )...From Mrs. Bustillous Ada ... (sent from forged email address)
- Bank of America Corporate Office Headquarters Brian Moynihan <postoffice.message@yahoo.pt>
- Apostolic Greetings!!! From Mrs. Judith Trabelsi "Mrs. Judith Trabelsi" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- BUSINESS PROPOSAL "Mr.Alexandra Peter" <officeofficeoffice988@yahoo.pt>
- >CAN I TRUST YOU ?> "MR. JIMMY DESANTA" <infoxxxxx51@yahoo.pt>
- Compensation to the tune of US$850,000 only Mr fredrik emerah <suresoko@gmail.com>
- Donation From Mrs Linda Hadi. Linda Hadi <lindahadi01@gmail.com>
- RE:THANK GOD I'VE FOUND YOU !!! (sent from forged email address)
- Season Greetings "Dr. Randall Bocian" <radall098765@yahoo.pt>
- GOOD NEWS AND HAPPY NEW YEAR peter jones <jonespeter771@yahoo.pt>
- Assalamu alaikum, "Mrs. Houmani Marwan" <rosemarydavis01@yahoo.co.jp>
- Success at last! "Dr. DONALD EBI" <info@intercontinentalbankplc-benin.org>
- Darlehen angebot Krause arno <krause.arno@att.net>
- DON'T CONTACT IMPOSTER CYBER WARNING "Mrs.Linda Susan Spray" <lspraysusan@gmail.com>
- HELLO MY DEAR CHILD alice dickson <alice.dickson98@yahoo.pt>
- VERY IMPORTANT Ayo Oritsejafor <ayooritsejafor11@yahoo.pt>
- CAN I TRUST YOU ON THIS? "Mrs.Donna Brown Kimberly" <mrs.donnabrown12@yahoo.pt>
- Ms. Carman L.Lapointe To: Unpaid Beneficiary, (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- TREAT AS A MATTER OF URGENCY. Basil Ndulula <drbasilndulula@yahoo.co.za>
- Attention: Winner.....Congratulation!!! (sent from forged email address)
- Re Warren Buffett <buffettwarren73@yahoo.pt>
- IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION ... (sent from forged email address)
- please,your assist "Mr.Joseph Diara" <mr.josephdiara94@yahoo.pt>
- YOUR REWARD PAYMENT "Mrs.Anita John" <cowmata@yahoo.pt>
- Compliment of the Season "Mrs.Kadi Balla" <mrskadi01@foxmail.com>
- ..do read and reply Min Jun Lee <m100injun@gmail.com>
- Compliment of the Season..!! Legail Marie <mr.legailmarie@virgilio.it>
- Re: YOUR $4.5M COMPENSATION. your ATM Card <frankanderson011011@yahoo.pt>
- ATM CARD KEYSTONE BANK.PLC keystone bank plc <keystonebankb@yahoo.pt>
- FUNDS TRANSFER NOTIFICATION ALERT (sent from forged email address)
- INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT (sent from forged email address)
- ****Delivery Notification*** (sent from forged email address)
- Mr. Edward Effah (sent from forged email address)
- REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE "MR.JOHN WALKER" <mr.johnwalker737@yahoo.pt>
- Your urgent attention is needed "Mrs. Yvvonney M. Collins" <mrs.yvvonney_milliamcollins@hotmail.com>
- Re; Hello Dear Friend (sent from forged email address)
- Financial Freedom! Gloria Kai <rub6510pol@yahoo.pt>
- US$67,000,000.00 PROPOSAL!! TRANSACTION ALERT <henry.hoffman77@yahoo.pt>
- hi "Jibril J. Aku" <ministerngo3@yahoo.com.hr>
- WESTERN UNION 2014 BONUS ALERT WESTERN UNION <officefile7777756@yahoo.pt>
- Bank of Communications UK. Bank of Communications Co Ltd <bbfcommm@gmail.com>
- PROJECT FOR THE ORPHANAGES AND WIDOWS: James Catoun <aineastsarai01@yahoo.pt>
- Attn Sir/Madam (sent from forged email address)
- Urgent attention dear, Jack Castro <dkvdmkjfgkinmn@yahoo.pt>
- Re: YOUR FUND TRANSFER OF US$18.3M./ DID YOU AUTHORIZE MRS. ... MARK EKEZIE <xxxcvvx101111@yahoo.pt>
- +++RE: EGAME LOTTERY INC. ELECTRONIC MAIL AWARD WINNING (sent from forged email address)
- Attention please; Gouirah Nedia <mrsnd.guh2014@gmail.com>
- United Nation Compensation Commission,Dr. Mark White. UNITED NATION <unitednation874@yahoo.pt>
- HAPPY XMAS TO YOU AND YOUR FAMILY, BARCLAYSBANK <fredwilson_2@yahoo.pt>
- COMPLIMENT OF THE SEASON Ming Yang <office@wightoffice.com>
- Request for Joint Venture sspencerdkinss@yahoo.com
- LAST PAYMENT NOTIFICATION ON FOREIGN PAYMENT IN 2014 (sent from forged email address)
- Kindly read and get back to me! "Mr. Gabriel Aminarh" <mr.ga60@live.com>
- DON'T CONTACT IMPOSTER CYBER WARNING angela (sent from forged email address)
- Dear Friend. "Mrs.Rita Lee Wong" <mrsritalee@hotmail.com>
- Greetings Approved Beneficiary, "Mr. Stephen West wood" <emmajjjjjjj.lllllllllodobhy@yahoo.pt>
- Hello Dear Friend I need your help "Miss. Enudah" <enudahhassan@gmail.com>
- RE: PLEASE CLARIFY (sent from forged email address)
- Important Message. (sent from forged email address)
- Dear Friend!!! (sent from forged email address)
- (no subject) Sinnott Mary <sinnott2013mary@gmail.com>
- From Mrs.Mary Buzarka mary Buzarka <marywady@hotmail.com>
- Attention: Winner.....Congratulation!!! (sent from abused email account)
- Good Day, Mr Joshua melvin <joshua.melvin@yandex.com>
- Re: COMPLIMENT OF THE SEASON Evans Teco <dcleveland37@yahoo.pt>
- Winner.....Congratulation!!!!!!!!!4 Administrator <admin@ltosha.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Exxon Mobil Exxon Mobil <moanda90@yahoo.com>
- PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1001@rediffmail.com>
- TOYOTA PRIZE AWARD NOTIFICATION (sent from forged email address)
- Very Urgent (sent from forged email address)
- I Solicit For Your Business Collaboration (sent from forged email address)
- Season Greetings "Dr. Randall Bocian" <geatsendingsssssss@yahoo.pt>
- Attn: Consignment Box Owner. (sent from forged email address)
- Compliment of the season .....Your secret pin code Number B... (sent from forged email address)
- payment of USD$10.5M for you (sent from forged email address)
- First Bank Ltd "Rev. James Abel" <george@doppstadtus.com>
- Are you interested in a loan? Fast Loan<v_mjawadwar@rediffmail.com>
- OFFICE OF THE MONEY GRAM MONEY TRANSFER. FROM MISS JENTDIBO <agentdi_plomatic@yahoo.pt>
- Department of Foreign Exchange control abc consultant <consultant_abc@yahoo.pt>
- DEAL Edwin Mensah <oofficver@yahoo.pt>
- Good Day "Mr.Joseph Ikar" <mr.josephikar@yahoo.pt>
- I wait your quick response, DAVID <daviddavid6666600@yahoo.com>
- GREETINGS "Lt. Col. Daniel Richmond" <lt.col.danielrichmond1@gmail.com>
- BMW Lottery and Internet Programs® {Funds} (sent from forged email address)
- (no subject) Mark <mariahasbarger@gmail.com>
- Call Him Now He IS Wiating For You Urgent (sent from forged email address)
- FROM .. HOME LAND SECURITY DEPARTMENT!! Jeh Johnson <peteroffice435@yahoo.pt>
- Best regards Theresa Luis <theresaluis27@yahoo.pt>
- Dear Friend, Kindly reply me urgent oscar_ben <mrjohn777@post.sk>
- CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00 "Visa USA Inc." <uvisa63@yahoo.pt>
- Compliments!! (sent from forged email address)
- CAN I TRUST YOU "Mrs.Mary Mogan" <froestlwolfgang@gmail.com>
- SEASON GREETINGS. U B A GROUP <sh@mademakearch.com>
- As-salaam aliekum..... sawdu bello <sawdubello019@gmail.com>
- Your Fund Is Ready For Payment
BANQUE REGIONALE DE SOLIDARITE-BANK <banqueregionale.desolidaritebank@yahoo.pt>
- RE: HELLO " CO (sent from forged email address)
- FEDERAL MINISTRY OF FINANCE "Mrs. Vivian Douglas" <filefile678@yahoo.pt>
- Transfer daily Marcel Tony <fbifbi610@yahoo.pt>
- RE: CHANGE OF FUNDS BENEFICIARY CENTRAL BANK REMITTANCE UNIT <officeoffices85@yahoo.pt>
- Please Reply Back "Mr. Calvin Bush" <infos@usdc.com>
- =?UTF-8?Q?=50=41=59=4D=45=4E=54=20=4F=46=20=50=52=49=5A=45=2... =?UTF-8?Q?=59=41=48=4F=4F=20=4C=4F=54=54=45=52=59?= <yaho.lott.org@walla.co.il>
- FROM .. HOME LAND SECURITY DEPARTMENT!! "mr,Jeh Johnson" <peterjahn483@yahoo.pt>
- PAYROLL COORDINATORS WANTED (Work At Home) (sent from forged email address)
- HAVE YOU RECEIVED YOUR ATM CARD SUM OF $6.4 MILLIONS? "Mr.Larry John" <fertyplolo@yahoo.pt>
- YOUR ATM VISA CARD NOTIFICATION 27 / 12 / 2014 SENATOR DAVID AKU <juiletwell@yahoo.com>
- Guten Tag, jon clottey <jonclottey148@yahoo.pt>
- Dear Good Friend. Francis Chinwe <frachi001@yahoo.pt>
- PLEASE ACCEPT MY APOLOGY. "PROF. EMMANUEL EDOZEIN." <enquiry.general@yahoo.pt>
- I NEED YOUR TRUST "MR. EDGAR PROSPER" <edgar_prosper2@yahoo.pt>
- My Dearest, Richard Gama <richardgama704@gmail.com>
- Greetings From Mr. Jude Jackson (sent from forged email address)
- Trust and confidence Yapi Samson <yyapisamson@myway.com>
- APPLY FOR AN URGENT LOAN NOW @2% RATE!!!!!!! ((SERIOUS INQUI... <johnfreeloanhome@gmail.com>
- Re: I want you to help me Henrion Sylvstrone <jhsp0727@yahoo.de>
- Greeting's In The Name Of The Lord!!! Jennifer Edward <jenniferedward04@gmail.com>
- Merry Christmas. khan ocalan <khaocalan@yahoo.pt>
- PLEASE I NEED YOUR URGENT RESPONSE MR ALI LAMIDO <alilamido002@gmail.com>
- URGENT REPLY NEEDED arsha william <arsha.willian@yahoo.com>
- =?UTF-8?Q?YOU=E2=80=99RE_REF:_CLAIMS/ATM/201?= "Mr Kc.Mahmud" <unitedstate278@yahoo.pt>
- From Miss Nadia BamBa, nadia bamba <jessie_1daniel@yahoo.co.jp>
- Unpaid Beneficiary!!!!!!! (sent from forged email address)
- HAPPY NEW YEAR IN ADVANCE! Ms Rose Benjamin <privateffb@yahoo.pt>
- be informed Sunny Owo <sunnyowo01@yahoo.com>
- From The Desk Of The Director "Mr. Anthony Chi" <officfile2350@yahoo.pt>
- This is the last notice..please confirm receipt George Manu <clinicagot@veloxmail.com.br>
- I am Mrs. Deborah Abbott an ageing widow suffering from long... Deborah Abott <ddnguess@yahoo.co.jp>
- SHIPMENT OF TRUCK BOXES MR DAVID ELLIS <mrdavidellis139@yahoo.pt>
- Greetings "Mr.Hans j Grethe" <mr.hansjgrethe189@yahoo.pt>
- hello my dear davidmary559 <davidmary559@yahoo.com>
- Treasury Department, International wire transfers Wilson J Bradley <bniut.niyce@yahoo.pt>
- COMPENSATION PAYMENT $17.5M Woodforest National Bank Ohio <fiilnet_whieit@yahoo.pt>
- Dear long time friend Mrs Patricia Santos <patriciasanto90@gmail.com>
- PLEASE I NEED YOUR HELP. "FROM MRS.GRACE MANDA" <gracemanda071@gmail.com>
- FROM MR MIKE NASRI MR MIKE NASRI <mike.nasri14@gmail.com>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD IRREVOCABLE PAYMENT ORDER VIA ATM CARD <drjamesadams343@gmail.com>
- Merry Christmas From James Dr James Mphela <dr.jamesmphelaa@yahoo.co.za>
- Hello 'Lima Taslima'<abka500@gmail.com>
- urgent Ibrahim Zaki <ibrahimzaki307@gmail.com>
- From Hon Ndudi Elumelu /// This is Based On Trust Hon Ndudi Elumelu <cb.governor@hotmail.com>
- Immediate Opening: PAYROLL COORDINATOR WANTED (sent from forged email address)
- I hope this mail finds you in good health?Please I will be g... Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- GREETINGS IN THE NAME OF GOD "Mrs.Magdalena Edward" <mycontact_private@yahoo.co.jp>
- ATTENTION PLEASE! OFFICE PAYMENT <officepayment71@yahoo.pt>
- From: Mrs. Camrier Camara. mrscamriercamara <camaracamrier@yahoo.co.jp>
- STOP ANY FURTHER CONTACT WITH THEM!!! (sent from forged email address)
- I WILL HELP. (sent from forged email address)
- Your Fund Release Thomas Ankra <thomasankra611@yahoo.pt>
- LET ME KNOW IF THIS INTEREST YOU. DB&T <diaz.truan@yahoo.es>
- US$67,000,000.00!!!! TRANSFER ALERT <henry.hoffman77@yahoo.pt>
- Dearest In the Lord Jesus Christ Rose Ruwan <ose.uwan@hotmail.com>
- FROM THE BRITISH HIGH COMMISSION, "Mr. Erastus Akingbola" <fillo171@yahoo.pt>
- DR OGBODU "DR OGBODU" <ogbodu.spelltemple1@gmail.com>
- Read Very Urgent Response Is Needed! Ms Rose Benjamin <offices_i@yahoo.pt>
- Re:Selected Kindly Peruse The Attached Letter And Follow The... From UK Online Award <ukpower@collector.org>
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs Patricia Knewl <williamssusan_011@yahoo.co.jp>
- I await your reply ASAP. paul agbe <paulagbe4@yahoo.com>
- Greetings Reply Waiting <omlsr00@yahoo.co.jp>
- YOUR REF:CLAIMS/ATM/204 "Mr.james paul" <nanigvffrtnanigrxcyhn@yahoo.pt>
- CONGRATULATIONS MERRY CHRISTMAS Congratulations!! <nokiasafrica@gmail.com>
- Dear Value Customer Contact Dhl (www.dhl_couriercompan@cnega... evanio@memovip.com.br
- Immediate Opening: PAYROLL COORDINATOR WANTED "Payroll Management (USA)" <recruitteam@payrollmgt.com>
- Good Day, gate stanley <gate.stanley3@hotmail.com>
- MUTUAL BUSINESS COLLABORATION. Christopher Lumka <chrislumka3@gmail.com>
- Re: Your Instant Attention!!! (sent from forged email address)
- YOUR ATM CREDIT CARD IS READY TO PICK UP "Mrs. Hikmet Ersek" <attimvfor_cv@yahoo.pt>
- loan @ 2% interest rate "Silovs Aleksandrs" <loan@financier.com>
- Greetings to you. "Mrs.Belinda Becker" <mrsbelindabecker@yahoo.pt>
- DEAR FRIEND! "Dr. Ibrahim Mohammed Bello" <himibr596@yahoo.pt>
- (no subject) "Mrs. Veronica Amadi" <mrs.veronicaamadi49@yahoo.pt>
- YOUR WINNING PRIZE OF $2.1M USD HAS BEEN LOADED INTO ATM CAR... "MRS. JANETTE JOHNSON" <skynetdiplomaticcourier@hotmail.com>
- HELP. Mrs Tessy Mel <tessybongara0@terra.com.pe>
- Response to me immediately, Sister Mercy <mercyjordan2@yahoo.co.jp>
- COMPLEMENT OF THE SEASON FROM CBN... (sent from forged email address)
- Your Compensation.. Act Fast "Mrs. Maricela R. Jasper" <be571lo123445@yahoo.pt>
- RER Mr Peter Alexandra <peter_alexandra67834@yahoo.pt>
- I am waiting for your urgent responds. Dr Sherif Akande <ghghehenjghe@yahoo.pt>
- (no subject) "Williams Mark" <ts.loans@live.co.uk>
- ATT "WEBMAIL DEPARTAMENTO UPGRADE" <Icbj@nethall.com.br>
- : READ ATTACHED BUSINESS PROPOSAL AND GET BACK TO ME Francis Dube <julio-cesar@veloxmail.com.br>
- I need your urgent reply. "Barr.Daniel Morris" <daniel_morris11@outlook.fr>
- From Miss.Rose Richard, Rose Richard <blackriver_kurokawa@yahoo.co.jp>
- PRIVATE AND CONFIDENTIAL ..174.142.11.3 (sent from forged email address)
- CONGRATULATIONS FROM FACE BOOK! JOHN BRUMA <ifnokn@yahoo.pt>
- Your's new friend Cynthia Reymond Lisa. Cynthia Reymond Lisa <cynthiareymondlisa913@yahoo.pt>
- Attention My Dear For Your Consignment box, chirin bruno zack <zchirinbruno@yahoo.pt>
- Confidential E-mail !!! "Frau Hilda Morano"<contactanos@africamsafari.com.mx>
- PLEASE KINDLY GET BACK TO ME!!!!!!!..174.142.11.3 (sent from forged email address)
- Attn!! Daouda Doumbia <phillip2009@cantv.net>
240 entries -- last updated: 2014-12-27 15:24 UTC
Sender domains:
- africamsafari.com.mx (1), att.net (1)
- cantv.net (1), collector.org (1)
- doppstadtus.com (1)
- financier.com (2), foxmail.com (1)
- gmail.com (30)
- hotmail.com (7), hotmail.ru (1)
- intercontinentalbankplc-benin.org (1)
- live.co.uk (1), live.com (1), lse.ac.uk (1), ltosha.com (1)
- mademakearch.com (1), myway.com (1)
- nethall.com.br (1)
- outlook.com (1), outlook.fr (1)
- payrollmgt.com (1), post.sk (1)
- rediffmail.com (2)
- terra.com.pe (1)
- usdc.com (1)
- veloxmail.com.br (2), virgilio.it (1)
- walla.co.il (1), wightoffice.com (1)
- yahoo.co.jp (15), yahoo.co.th (1), yahoo.co.uk (1), yahoo.co.za (2), yahoo.com (7), yahoo.com.hk (1), yahoo.com.hr (1), yahoo.com.ph (1), yahoo.com.vn (1), yahoo.de (1), yahoo.es (1), yahoo.pt (79), yandex.com (1), ymail.com (1)
Anti-fraud resources:
