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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.
- PROJECT INVEST. (sent from forged email address)
- Good day how are you i am Mrs Gera Levin From isreal am su... Mrs Gera Levin <filipino_1970@yahoo.co.jp>
- WITH DUE RESPECTFUL Attah Juliet <sandrineraja@yahoo.co.jp>
- MUTUAL BUSINESS PARTNERSHIP & SINCERITY "MR. DAVID BRADLEY" <david.b999@outlook.com>
- Contact us FBI Payment Verification (sent from forged email address)
- Very good opportunity UMOA WEST AFRICA <umoaofficelagos@gmail.com>
- Apostolic Greetings!!! From Mrs. Judith Trabelsi Mrs Judith Trabelsi <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- .............package of $3.5 Million U.S Dollar................ DHL <kotaki777@yahoo.co.jp>
- Kindly Contact Mr.Calvin L. Harrison For Your Payment Approv... (sent from forged email address)
- CONGRATULATIONS "Trevor Anthony" <tam@artconsulting.vn>
- Re: Jonah Otunla <jotunla1@gmail.com>
- Treat as urgent (sent from forged email address)
- REPLY Merata Waititi <stanlykone@yahoo.co.jp>
- BE MY PARTNER IN THIS DEAL . AT 16-04-2015 (sent from forged email address)
- INVESTMENT PROGRESS (sent from forged email address)
- GREETING (sent from forged email address)
- FROM: DR. ATTAHIRU YUSUF "Dr. Attahiru Yusuf" <drattahiruyusuff@gmail.com>
- From Mrs Bridggie William in the hospital Bed Mrs Bridggie William <dennisjohnci@yahoo.co.jp>
- YOUR FUND RELEASE "Mr Mike" <info@heliconsports.com.pk>
- we need representative "Dr. Nnanna Boniface" <abutaventuresit@gmail.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- PLEASE CLARIFY... (sent from forged email address)
- OUR GREETINGS. Faith Deborah <faithd997@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Greetings to you! (sent from forged email address)
- CAPITAL INVESTMENT. Ali Fawaz <alifawzz@outlook.com>
- MESSAGE FROM MRS. ANNA BLAIR KINDLY RESPOND BACK TO ME (sent from forged email address)
- Your Phone Numbers (sent from forged email address)
- Good News From.Rita Dominic "Very Urgent From . Rita Dominic" <lvc_2020@yahoo.co.jp>
- Re: US$1.5M COMPENSATION PAYMENT FOR YOU !!! (sent from forged email address)
- Re: My Dear in Christ (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION "Mr. James West Ali" <simon.fernandez@cei-rd.gov.do>
- My dearest, (sent from forged email address)
- YOUR ATM CARD PAYMENT (sent from forged email address)
- FBI LETTER OF NOTIFICATION[CODE:210]p (sent from forged email address)
- Loan Offer Apply Now!!! "Fast Loans" <shakti33_singh@rediffmail.com>
- Congratulations Mr Leon Henry <simon.fernandez@cei-rd.gov.do>
- PLEASE CLARIFY US ABOUT THIS CHANGE OF ACCOUNT !! (sent from forged email address)
- KINDLY OPEN ATTACHED LETTER "FROM MRS. GRACE MANDA" <gracemandaoffice87@gmail.com>
- FROM MRS SUSAN SHABANGU PLEASE I NEED YOUR HELP KINDLY VIEW ... "MRS.SUSAN SHABANGU" <sshabangu799@gmail.com>
- Accept my hearty congratulations once again! "Mr.Alex Dumisani" <info@sunexportsindia.com>
- IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VIS... Organization <test@emmanuel-elca.org>
- Project Enquiry (sent from forged email address)
- NECESITO SU RESPUESTA URGENTE Dr Richard Dokubo <keikotonami@yahoo.co.jp>
- Dearest, MRS RITA DANIEL <dan.rita@aol.fr>
- fyi>> (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- GOD BLESS YOU FOR YOUR ATTENTION "Olga Macline" <olgamacline@gmail.com>
- EL GORDO INTERNATIONAL (sent from forged email address)
- Based on trust and confidentiality top secret Mr ahmed syed kone of BIAO CI <naco_tureh201@yahoo.co.jp>
- Your Awarded Fund Update from Bank of America Corporation "Brian T. Moynihan" <chocolat987@yahoo.co.jp>
- Read This...... pchlotto
- =?windows-1256?Q?I_am_waiti?= =?windows-1256?Q?ng_for_you?=
... "Mr. Edwin West" <mrpn22@outlook.com>
- From Mrs. Mariam "Mrs. Mariam Almaleek" <mustapha.traore@outlook.com>
- CENTRAL BANK OF WEST AFRICA BENIN BARR JOHNSON EZE <alohaawakeainhawaii@yahoo.co.jp>
- Dearest in Christ, rita adama <ritaadama123@gmail.com>
- My Dearest "Miss. Esther Moses" <esther.moses0@rediffmail.com>
- Dear Friend.. (sent from forged email address)
- From Hospital Anne Sedes <annesedes91@gmail.com>
- (GOOD NEWS) Please Confirm Your Information (sent from forged email address)
- Affordable Loan Offer "Office" <Office@crossroadspsych.net>
- Hello Greetings Dear Rose Komo Garna <yumi_nobie@yahoo.co.jp>
- Dear Friend, "Mrs. Christy Walton" <info@lara.gob.ve>
- Re:- Good Morning.. "Pagano Luca" <news@shanghaishenshuasteel.com>
- I will like to seek your help in a business proposal, (sent from forged email address)
- I Need Your Assistance Mirian Daniel <kokuryuuyoku@yahoo.co.jp>
- MY DEAR ARE YOU THE RIGHT PERSON AM LOOKING FOR?? (sent from forged email address)
- From: Ms Mary Ali. Mary Ali <maryali632@gmail.com>
- NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2015.S15. (sent from forged email address)
- GREETINGS TO YOU FRIEND !! (sent from forged email address)
- Re: DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- Attn My Dear DHL <dittabattiatovenerando@alice.it>
- CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR ATTENTION (sent from forged email address)
- PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS
Missvanila... Miss Vanila Kipkalya <v_kipkalya11@aol.fr>
- =?utf-8?Q?CorreoBasura?=
I NEDD YOUR GOOD SUPPORT. (sent from forged email address)
- Thank you for your patronage Funds Transfer Section <spinoladu@yahoo.co.jp>
- LOAN FOR INVESTMENTS (sent from forged email address)
- Miss Mary Sinnott Mary <sinnott2013mary@gmail.com>
- IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS... "Mrs. Vivian Douglas" <kc_sk66@yahoo.co.jp>
- Its for you sir (sent from forged email address)
- CONTACT U.B.A BANK FOR THE RELEASE OF YOUR $10.5MILLION ATM ... "MRS. JESSICA EZEH" <fsbbj227@yahoo.co.jp>
- Do you need a loan to pay off your bills and clear off your ... Mr Kelly Smith <locas.loan.fund3@gmail.com>
- Do you need a loan to pay off your bills and clear off your ... Mr Kelly Smith <locas.loan.fund2@gmail.com>
- =?utf-8?B?UExFQVNFICBET07igJlUIE9WRVItTE9PSyBUSElTIEUtTUFJTC... "Dr.Miracle O Franco" <mituo1himeji@yahoo.co.jp>
- Greetings to you Beloved (sent from forged email address)
- Good day, Sherrif Maxwell <sherrif1986@gmail.com>
- Do you need a loan to pay off your bills and clear off your ... Mr Kelly Smith <locas.loan.fund7@gmail.com>
- Your Consignment box Charleston International Airport (sent from forged email address)
- HELLO (sent from forged email address)
- From Miss.Rose Richard, Rose Richard <richardrose2250@yahoo.co.jp>
- IMMEDIATE PAYMENT THROUGH ONLINE BANKING Mr Johnson Wasely <test@powerintegration.ma>
- You are the Lucky Winner!!! (sent from forged email address)
- ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT Henry Larsson <hssouna2009@yahoo.fr>
- My name is Rose Mary Davis, the only daughter of my late par... "Miss: Rose Mary Davis" <matins_kuffour005@yahoo.co.jp>
- Loan Mike Mooney <davidmarkfinancierhelp@gmail.com>
- URGENT Jackson Hakeem <info@ttc.com>
- We will Loan you Money regardless your Credit under 3Days Loan Financiers Worldwid<koes@ut.ac.id>
- =?iso-8859-1?Q?_=BFPuedo_confiar_en_ti_mi_querida=3F_Es_urge... Benjamin Cyrille <sayaki1616@yahoo.co.jp>
- TRUTH ABOUT YOUR FUNDS "Mrs. Carolyn Lande ," <busquedas@molinarrhh.com>
- From.Mrs.Francisca Matuidi Francisca Matuidi <maribiakulibal11@gmail.com>
- #RE,. Mike Mr. <mikebongi@mapsismetal.com.tr>
- =?windows-1256?Q?Very_Impor?= =?windows-1256?Q?tant_Busin?=
... "Dr. Collins Baron" <dr.collinsbaro3@hotmail.com>
- ARE YOU REAL? (sent from forged email address)
- ****SPAM(6.8)**** FROM JAMES B. COMEY JR[Code SSSSFBI] (sent from forged email address)
- CODE OF CONDUCT (ATM-8411) "DR. JONE CLEMENT" <gobaito@yahoo.co.jp>
- GOOD MORNING TO YOU TOO (sent from forged email address)
- Attention Dear {UBA} Customer ! United Bank for Africa <fire_b_999rulaz_gpz400f@yahoo.co.jp>
- ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT Henry Larsson <deff.2002@yahoo.co.id>
- CONTACT CENTRAL BANK PLC FOR YOUR TRANSFER "Mr, James Lucky" <rx_78_2daisuki@yahoo.co.jp>
- Congratulation "PCH" <info@verizon.net>
- Business Proposal "Mr. Song Li"<song@asia.com>
- Investment Project Strategy Abdulla Jasim <aisgroup-togo@cafe.tg>
- TOGETHER, Alhaji Abdullahi Bukar <bukaralhajiabdullahi@yahoo.pt>
- CONTRACT PAYMENT/MUTUAL BENEFIT PROJECT... (sent from forged email address)
- International Conference Call, June 15th to 19th, 2015 Calif... Conference Invitation <ceochars@gmail.com>
- Re: Personal donations "Mrs Gloria C. Mackenzi" <Mackenzi@lix.polytechnique.fr>
- ATTENTION : ATM MASTER CARD OWNER, "MR. PAUL HOFFMAN" <atmvisacard81@gmail.com>
- You can contact me for further information 6 (sent from forged email address)
- Charity Project !!! "Bill William And Andrea Groner" <info@charity.com>
- =?UTF-8?B?WW91IEhhdmUgV29uIOKCpDEsMDAwLDAwMC4wMA==?= Euro Million <online114@zambia.co.zm>
- Re: after my phone call to you (sent from forged email address)
- CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON GBP£2,000,000.00 (sent from forged email address)
- Re:waiting., Chen Song <sebadjamila@umbb.dz>
- RE: "Maria-Elisabeth Schaeffler" <academiadearte@comfamiliar.org>
- Business Development (sent from forged email address)
- =?utf-8?B?SGVsbG8gTXkgQmVsb3ZlZCBPbmUu4oCPIA==?= "MRS.NADINE ANDREA" <mrs.nadine123@gmail.com>
- I am contacting you "Mr. K. Berge" <markrandy003@gmail.com>
- I am contacting you "Mr. K Berge" <k105berge@gmail.com>
- CONTACT UPS DELIVERY SERVICE FOR YOUR ATM VISA CARD Mr Paul Williams <mmo0213@yahoo.co.jp>
- FBI NOTIFICATION OF YOUR FUNDS[CODE:210]p (sent from forged email address)
- LOAN OFFER Mr Dave Mark <davesmithloanfirm4@gmail.com>
- I am contacting you "Mr. K Berge" <k106berge@gmail.com>
- To who it may concern, Micheal Allen <mr.godwinefel1@gmail.com>
- Dear Sir/Madam Bill And Andrea Groner <preda@math.uvt.ro>
- Mssg From: Mr. Tjb. bobby "Mr.Tiago J. Brasco" <TJB@TJB.COM>
- My Beloved Friend, Please View The Attached File And Get Bac... "ELIZABETH A. JOHNSON" <elizjohnson058@gmail.com>
- Loan Aid! admissions2015@bbau.ac.in
- Your ATM: Still Have a Chance Mrs Tina Walter <paolo.signorini.23@alice.it>
- Confirm the receipt of our email. (sent from forged email address)
- inheritance claim Linda Morris <lindamorris10@outlook.com>
- LOAN (sent from forged email address)
- Do Reply: USD$2,500,000 SCAM VICTIM COMPENSATION [NOT SPAM] (sent from forged email address)
- MRS GRACA MACHEL MANDELA PLEASE I NEED YOUR HELP KINDLY VIEW... MRS GRACA MACHEL MANDELA <gracamachel88@gmail.com>
- I belief you (sent from forged email address)
- Dear Friend (sent from forged email address)
- (no subject) "Aisha Fatima al-Gaddafi" <tetastephen@gmail.com>
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- Unpaid Beneficiary!!!!! (sent from forged email address)
- Assalamu Alaikum. Ahalam Abdulhaq <ahalam202@vera.com.uy>
- APPROVED COMPENSATION PAYMENT AWARD OF USD5,500,000,00 Dollars (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- TREAT AS URGENT AND GET BACK TO ME (sent from forged email address)
- From: Mr. Tiago J Brasco. bobby1 "Mr. Tiago Jose Brasco" <info@megalan.bg>
- ATTENTION : ATM MASTER CARD OWNER, Michael Wright <rgxfr663@yahoo.co.jp>
- From: Mr. Harry Duru!!!! (sent from forged email address)
- THE TRUTH OF THE MATTER "FACT FINDING & SPECIAL DUTIES OFFICE"<edmundmoclcobs@msn.com>
- PLEASE URGENT PROPOSAL (sent from abused email account)
- Good Day How Are You ? (sent from forged email address)
- Alluvial Gold Dust and Gold bars/Gold Nuggets for sale. Chief Benson <rikusenhei1234@yahoo.co.jp>
- Re: Business Proposal "Mr.Suzuki Takuya Yukil"<info@live.com>
- STOP CONTACTING THOSE PEOPLE. (sent from forged email address)
- Dear Prestigious Winner (sent from forged email address)
- GREETINGS (sent from forged email address)
- Dubai expo 2020 Howard Hassan <webvcxa@outlook.com>
- My Dear Friend Read This Email Carefully And Respond "Mrs. Jennifer Falana" <bbbbbdgyuibdhjw@aol.fr>
- Dubai expo 2020 Howard Hassan Hassan <webvcxz44@outlook.com>
- Help Bill Gate to Fight diseases and poverty with 5,000,000... (sent from forged email address)
- RE: WAITING FOR YOUR REPLY (sent from forged email address)
- We have direct providers for BG/SBLC specifically for lease (sent from forged email address)
- 17/04/2015 infomail@llink.net
- Greetings, (sent from forged email address)
- Attention please. Adam Mike <amike2372@gmail.com>
- GREETING'S IN THE NAME OF THE LORD!!! Mrs Jennifer Edward <mrsjenniferedward54@yahoo.co.jp>
- STRICTLY CONFIDENTIAL reply peter wilfred <peterwilfred171@gmail.com>
- SEHR GEEHRTER GEWINNER !!! INTERNATIONAL@pb-mx1.pobox.com,
PROMOTIONS/PRIZE@pb-mx1.pobox.com, AWARD@pb-mx1.pobox.com,
DEPT@pb-mx1.pobox.com, worldlottory2@yahoo.es
- Donation jerry starnes <jsusa@outlook.fr>
- Ich brauche deine Hilfe (sent from forged email address)
- READ CAREFULLY (sent from forged email address)
- Re: Urgent! Rosemary Williams <bettyandlucky@yahoo.co.jp>
- Message/personal letter zinaachi@yahoo.co.jp
- Re. (sent from forged email address)
- Greeting From Dubai (sent from forged email address)
- I NEED YOUR HELP "barr.stellajames" <jones.henry.eco@gmail.com>
- From Helen "Helen Smith" <simag@ri.t-com.hr>
- GREETINGS>> "Mr. Jeffrey Berman" <inf@live.com>
- CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
- I await for your immediate "Mr. Paul Barnett" <alextahurualex@outlook.com>
- Attn: Sir/Madam, "Eddie George" <eve@mdn.com.tw>
- VERY VERY URGENT PLEASE Mariam Abacha <mariabacha1950@gmail.com>
- From Esther gate esther gate <esthergates05@gmail.com>
- FROM SMITH ROBERT Robert Smith <smithlaws2@gmail.com>
- FYI Mr Tan Wong<tan@sedem.gob.bo>
- My Dear Friend esthergate08 <esthergate08@gmail.com>
- From Diane, Diane Severin <kazamidori1005@yahoo.co.jp>
- Dear Sales Manager, MRS LINDA GRACE ANTONIO <mrslindagraceantonioantonio@gmail.com>
- Hello Sir (sent from forged email address)
- ZENITH BANK INTERNATIONAL PLC,,,,, (sent from forged email address)
- Good day Nora Qattara <edithfrancse@yahoo.co.jp>
- Donation for charity Mrs Sarah Jehi <monikacawley81@yahoo.co.jp>
- I am Mrs. Angelina Sow Angelina Sow <aacch1@t-online.de>
- REPLY TO: DIPLOMATS-JAMES BEST, REPL. 17/04/2015 BANK OF NEW YORK <federalreserve1ny@gmail.com>
- TRANSACTION LETTER (VERY CONFIDENTIAL) NNPC@HOEGH.COM.PH
- INVESTMENT / BUSINESS REQUEST (sent from forged email address)
- LOAN OFFER "Do you need a loan?" <globallinkhomeloanoplc@gmail.com>
- waiting for your reply John Robert <jrob9207@gmail.com>
- thanks and hope to hear from you very soon Paul Kodjo <paulkodjo05@gmail.com>
- Re-confirm your information!! (sent from forged email address)
- Business deal (sent from forged email address)
- Legal Proposal.. (sent from forged email address)
- Greetings Maria Coetzee <susanbenson2010@yahoo.co.jp>
- Your Kind Corporation Needed Mrs Joyce Robert <kkhh_21@yahoo.co.jp>
- Re: Payment. "Mr. Wilbur Cox" <co.xwilbur@yahoo.co.uk>
- JAMES COMEY Senior Office Department JAMES COMEY <riku_0811@yahoo.co.jp>
- URGENT PLEASE "Mrs.Magna Bamba" <info_freenet1@yahoo.co.jp>
- CNTACTING THE ATM CARD CENTER FOR YOUR PAYMENT <offiefile02@gmail.com>
- GREETINGS mathew collins <mathewcollins220@gmail.com>
- re: Partnership Request 123 (sent from forged email address)
- TRANSFER OF $20.5M DOLLARS.....Reply (sent from forged email address)
- Looking for Apartment For Rent (sent from forged email address)
- From:Mrs.Gloria Febian, Mrs Gloria Febian <gloria_feb14@yahoo.co.jp>
- Greetings Grace Sanni <ibu72525@yahoo.co.jp>
- Hello My dear , "Mrs. Linda Dikko" <mochio1985@yahoo.co.jp>
- MY NAME IS MRS.RITA BREWIS FLETCHER,.WIFE OF LATE AMBASSADOR... "MRS.RITA BREWIS" <xyzwolf2001@yahoo.co.jp>
- We will Loan you Money regardless your Credit under 3Days Loan Financiers Worldwid<sarjiyo@ut.ac.id>
- =?utf-8?B?SGVsbG8gRGVhciwgSSBhbSBNcnMuIEpvYW4gSW1tYW51ZWwuIE... Joan Immanuel <misschiamamarzi1@yahoo.co.jp>
- INFO (sent from abused email account)
- YOUR ONLINE ACCOUNT TRANSFER NOTICE Mr SAM DAVID <fgthrewtt@gmail.com>
- Miss favour mentos. "favour" <favourmentos3@gmail.com>
- DO YOU NEED A LOAN? (sent from forged email address)
- MY BELOVED FRIEND. (sent from forged email address)
- ACT FAST (sent from forged email address)
- Business Investment (sent from forged email address)
- Mrs Mercy Kings Mrs Mercy Kings <k1k2yj_fujita@yahoo.co.jp>
- =?UTF-8?Q?My_Donation_=E2=82=AC_4=2C000=2C000?= Rema Anderson <remander0444@gmail.com>
- CONTACT HIM TODAY FOR BANK CHECK!!! (sent from forged email address)
- Columbus, Ohio 43219 U.S.A Urgent Reply. "Mr. Sarawut Gan," <kc_sk66@yahoo.co.jp>
- I have a proposal for you, Regina Perry <reginpar@gmail.com>
- Col.Wayne (sent from forged email address)
- Reply For More Details. (sent from abused email account)
- Payment & Release Order Department "MRS.GRACE DANSUKI" <francocatapano@alice.it>
- Hello: Dear beloved "Ms. Elizabeth Nelson" <lsd_tk@yahoo.co.jp>
- Hello (sent from forged email address)
- Letter of Intent "MR.SUNG LEE" <webadmin@cortenacional.gob.ec>
- From Captain Greg Urgent Response !! (sent from forged email address)
- YOUR REPLY (sent from forged email address)
- SEHR GEEHRTER GEWINNER !!! (sent from forged email address)
- CAN YOU BE TRUSTED? (sent from forged email address)
- STRICTLY CONFIDENTIAL "Mr.Alasan Ahmad" <alasanahmad400@gmail.com>
- My Dear contact me immediately "Mrs. Linglong Chao" <craig.plotnek@nationalexpress.com>
- this from general General Beco <solomoncreamondo@gmail.com>
- Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
- YOUR OPPORTUNITY FROM EXXONMOBIL "MR. PETER ALEXANDRA" <revans@precisionsmhvac.com>
259 entries -- last updated: 2015-04-17 15:26 UTC
Sender domains:
- alice.it (3), aol.fr (3), artconsulting.vn (1), asia.com (1)
- cafe.tg (1), cei-rd.gov.do (2), charity.com (1), comfamiliar.org (1), cortenacional.gob.ec (1), crossroadspsych.net (1)
- emmanuel-elca.org (1)
- gmail.com (49)
- heliconsports.com.pk (1), hotmail.com (1)
- lara.gob.ve (1), live.com (2), lix.polytechnique.fr (1)
- mapsismetal.com.tr (1), math.uvt.ro (1), mdn.com.tw (1), megalan.bg (1), molinarrhh.com (1), msn.com (1)
- nationalexpress.com (1)
- outlook.com (8), outlook.fr (1)
- powerintegration.ma (1), precisionsmhvac.com (1)
- rediffmail.com (2), ri.t-com.hr (1)
- sedem.gob.bo (1), shanghaishenshuasteel.com (1), sunexportsindia.com (1)
- t-online.de (1), tjb.com (1), ttc.com (1)
- umbb.dz (1), ut.ac.id (2)
- vera.com.uy (1), verizon.net (1)
- yahoo.co.id (1), yahoo.co.jp (43), yahoo.co.uk (1), yahoo.fr (1), yahoo.pt (1)
- zambia.co.zm (1)
Anti-fraud resources:
