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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.
- From Jeffrey Carney (Please Read And Reply) (sent from forged email address)
- Pleased to meet you (sent from abused email account)
- We will Loan you Money regardless your Credit under 3Days Loan Financiers Worldwid<oneng@ut.ac.id>
- Re. Important (sent from forged email address)
- Estimado en Cristo, Mariam Saeed <mariamsaeed00852@gmail.com>
- [!! SPAM]BUSINESS PROPOSAL. info@gmail.com
- From Mr. James Rudo Mr James Rudo <jamesrudo@gmail.co.za>
- Dear; Greetings, I am David Amah, 19 years of age. I humbly... "Mr. David Amah" <janneth_ike13@yahoo.co.jp>
- Western Union western union bureau <officefill234@yahoo.co.jp>
- Gleeful Message From Mrs Estel Zahui Kohl, Estelle Zahui Kohl <zahuikohl@vera.com.uy>
- I am Mrs.Susan Zahui Nagolo from Switzerland.I am married to... "Mrs. Susan Zahui Nagolo" <esther_jomkoma_30@yahoo.co.jp>
- Your Recovered Funds (sent from forged email address)
- YOUR COMPENSATION FUNDS (sent from forged email address)
- REYFIELDS INVESTIGATIONS (sent from forged email address)
- Thank you for making out time to read my message "Mrs. Nadine Akbar" <kbar_0405@inbox.com>
- We need to know "Mr. Paul Barnett" <alextahurualex@outlook.com>
- PLEASE CLARIFY US ABOUT THIS CHANGE OF ACCOUNT !! (sent from forged email address)
- Greeting From Dubai (sent from forged email address)
- This is Dip. Martin Lewis from London; "Dip. Martin Lewis" <dipmartinlewis40@gmail.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <yumiko3338@yahoo.co.jp>
- AFFORDABLE LOAN OFFER!! (sent from forged email address)
- Greetings From Mrs Doris Atta Doris Atta <achiamand1@gmail.com>
- hi Mrs Helen Jones <marilobouabre10@yahoo.co.jp>
- Hello dear God Bless you,my name is Mrs.Roseanna I want to d... Roseanna Martins <flordossa2@yahoo.co.jp>
- FROM SISTER MRS SAAB JOON "Mrs. Saab Joon" <yuutokurahara@yahoo.co.jp>
- Kindly Read Carefully.. Liliam Duru <elody_222@yahoo.co.jp>
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- *Goodwill* "Mr. Thomas James" <test@customs.gov.kg>
- I am inspired to send you this email =?utf-8?Q?=D0=AD=D0=BB=D0=B5=D0=BA=D1=82=D1=80=D0=BE=D0=9C=D0=BE=D0=BD?=
=?utf-8?Q?=D1=82=D0=B0=D0=B6=D0=A1=D1=82=D1=80=D0=BE=D0=B9?= -
=?utf-8?Q?_=D0=9F=D1=80=D0=B8=D0=B5=D0=BC=D0=BD=D0=B0=D1=8F?=
<info@info.com>
- I need your assistance. "Mey Vann" <van.n24@outlook.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizaberth Sinbi <letricianduka@yahoo.co.jp>
- Private Message From Miss Alsaba Amina Hassan Miss Amina Alsaba Hassan <aminahassan2000ci@outlook.fr>
- Ref: RS/218-22/4C (sent from forged email address)
- God bless you my dear "mrs.helen johnson" <mrs.helen2johnson2000@gmail.com>
- Loan Offer At 3% Interest Rate "Kim Halyard" <info@loan.org>
- Good Day. "John David" <jdavid@wiru.co.za>
- Greetings Maria Coetzee <susanbenson2010@yahoo.co.jp>
- Loan Offer at 3% info@financier.com
- Re.: Greetings Mrs Sonia Taha <soniataha2000@gmail.com>
- Pleased to meet you (sent from abused email account)
- Message From Mrs. Susan Zahui Nagolo Cicilia Andrin <ciciliaandrin1977@outlook.com>
- Business Investment (sent from forged email address)
- thanks and hope to hear from you very soon Paul Kodjo <paulbright208@gmail.com>
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- Re: Urgent Partnership Request. (sent from forged email address)
- YOU NEED TO KNOW THE TRUTH ABOUT YOUR TRANSACTION Detective Edward Alex <gotaver2@yahoo.co.jp>
- Congratulations!!! Contact Dipomatic Agent Adam Shirley to ... amin_abdullah011@yahoo.co.jp
- Hola Sabine Camara <pippi200809@yahoo.co.jp>
- I am Oleksandr Kolesnychenko "Mr. Oleksandr Kolesnychenko" <Oleksandr@r7.com>
- =?UTF-8?B?WW91IEhhdmUgV29uIMKjMSwwMDAsMDAwLjAw?= Euro Million <online23@zambia.co.zm>
- WITH DUE RESPECTFUL Attah Juliet <sandrineraja@yahoo.co.jp>
- ATTENTION:Notice On Your Package reg #: JG1N8875BS (sent from forged email address)
- From Evangelist Mrs Fatima Williams "Mrs. Fatimah Williams" <mm_ar_marie02@yahoo.co.jp>
- ATM Card Number: (4214123456789012) (sent from forged email address)
- Dear E-mail User, China Southern Power Grid < f.s.jafari@pgs.usb.ac.ir >
- YOUR ONLINE ACCOUNT TRANSFER NOTICE (sent from forged email address)
- My Charity Project Work Of The Lord. "Mrs.Rebecca Lemonde" <shimada3s@yahoo.co.jp>
- Contact Western Union Office Payment Dr Tony Hubert <hmrc.refund@kppu.go.id>
- RE: E.U. AND FAO FINANCIAL GRANT SUMMIT ; (sent from forged email address)
- from western union office ducan richard <hmrc.refund@amartahonda.net>
- RE: PRIVILEGED AND CONFIDENTIAL: (sent from forged email address)
- Are You Dead Or Alive? (sent from forged email address)
- National Lottery Committee!!!!!! "Mr.Fred Mailre." <david_kp11@yahoo.co.uk>
- E- Game Lottery Inc (You are a Winner) (sent from forged email address)
- CONGRATULATIONS! YOUR EMAIL HAS BEEN SELECTED AMONG FIVE LUC... (sent from forged email address)
- Your Payment Is Ready ( Contact Zenith Bank )) (sent from forged email address)
- A New life Instead of Buying Anmmunition (Classified) (sent from forged email address)
- National Lottery Committee!!!!!! "Mr.Fred Mailre." <david_20112@yahoo.co.uk>
- Project Enquiry (sent from forged email address)
- Greetings and God bless you from Mrs.Maria Coleman "Mrs. Maria Coleman" <a961122@yahoo.co.jp>
- (no subject) "Mr. Michael Benson" <kingddsde@gmail.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- GOOD DAY "Mr.Bones Jones" <hmrc.refund@motobelmotos.com.br>
- FUNDS TRANSFER. (sent from forged email address)
- I am In Charllote, North carolina, Get Back To me Ok > Diplo... Diplomat David Obi <bomla@yahoo.co.jp>
- PRIZE AND CLAIM "MR.COLLINS MARTIN" <mrcollinsmartin12@gmail.com>
- Hello Andre Edgar <ritmartins41y@yahoo.co.jp>
- Swift Copy Confirmation "Jafa Exchange" <malavrajbhatt@atlantis.co.in>
- My name is Mrs Winnie Manage a dying woman mail.thegarnergro... Dr.Phillip Smith <jay@thegarnergroup.com>
- WINNING INSURANCE POLICY: JXCVUK5487689!!! (sent from forged email address)
- ASHOKA SWITZERLAND FOUNDATION ASHOKA SWITZERLAND FOUNDATION <infos2011@yahoo.co.jp>
- Donation For Charity MrsNatacha Wilson <kyama317@yahoo.co.jp>
- Dear esteemed customer Bank of America <officamail11@gmail.com>
- Re:Dear Friend (sent from forged email address)
- I CONTACTED YOU AFTER A SERIOUS THOUGHT. (sent from forged email address)
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. Mrs Betty Rawlings. <kfitzpatrick@madison.k12.ga.us>
- Greetings From Mrs Rebecca Vanhorn Rebecca Vanhorn <marc_marc24@aol.fr>
- Contact US FBI Headquarters DC1 (sent from forged email address)
- Re: Your Next Of Kin Mark George Solicitors <barristermark_george@yahoo.co.uk>
- Contact us FBI for Your Payment Verification (sent from forged email address)
- Dearest in the lord, "Mrs. flora luck" <flora_lucky200@yahoo.co.jp>
- Email Alert (sent from forged email address)
- plan of a good virture Joyce Harris <joyceharris334@gmail.com>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- Privacy and Confidentiality business Mr Allen Jeff <mrallenjeff@gmail.com>
- From: Mr. Sunan Nat. (sent from forged email address)
- Hello my dear, Fatima Coulibaly <fatimacoulibaley@gmail.com>
- ATTN SIR / MADAM - INTERNATIONAL MONETARY FUND LONDON (sent from forged email address)
- Alluvial Gold Dust and Gold bars/Gold Nuggets for sale. Chief Benjamin Walter <wwbqw553@yahoo.co.jp>
- Pleased to meet you (sent from abused email account)
- From Mrs Rita Hilda "Mrs.Rita Hilda Abdul " <f.jacques.consular.ca.ci@gmail.com>
- RE: PROPOSAL "Mohamed Hassan" <info@investment.com>
- [***** SPAM 3.7 *****] URGENT RESPOND (sent from forged email address)
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- Re: Sir/Ma (sent from forged email address)
- Good News From Me (sent from forged email address)
- REGARDING YOUR FUNDS (sent from forged email address)
- Hello Dear My ($4,860,000.000) Donation Hannah J Scott <scohann701@gmail.com>
- Hello Dear, I am Miss.Sonia Wasim from Sierra Leone but res... miss sonia <k_sus002@yahoo.co.jp>
- Greetings. "Mr. David Wright" <david_wright1931@yahoo.com.hk>
- Attn: Needed. (sent from forged email address)
- WITH DUE RESPECT............. (sent from forged email address)
- Confidential- Pls Read and Respond (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Charity Assistance. abdul haleem <abdulhaleem47@gmail.com>
- Hello SELIN JOHNSON <g.r.sicurezza@alice.it>
- Re: Business Proposal (sent from forged email address)
- 20/04/2015 infomail@llink.net
- Hello, Aalam Abdulahi <aalam.abdulahi01@gmail.com>
- I am In Charlotte, North carolina, Get Back To me Ok > Diplo... DHL DIPLOMATIC AGENT <bomla@yahoo.co.jp>
- A CRY FOR HELP PATRICK BERGER <patmrger@gmail.com>
- I WANT TO INVEST WITH YOU Aamirah Abdul qayyum <lppm@unisba.ac.id>
- From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
- Dear Beneficiary, "Mr Mark Johnson" <bankdepartment1999@gmail.com>
- LOAN OFFER 3% Leung Wing Lok <atul.mishra@sheelafoam.com>
- Reply. "Ibrahim" <ngozichika00@gmail.com>
- TRANSACTION LETTER (VERY CONFIDENTIAL) edkim@aaonelitho.com
- (All I require is your honest cooperation. ) reply to is....... (sent from forged email address)
- Re. (sent from forged email address)
- My Dear Child of God. "Mrs.Rosemary Davis." <rosemarydavis01@yahoo.co.jp>
- CONGRATULATIONS ONCE AGAIN FROM FACEBOOK! MR STAN ALAMEZIE <officeinfo390@gmail.com>
- ***SPAM*** ATTENTION; DID YOU SEND HIM TO OUR OFFICE FOR YOU... (sent from forged email address)
- Greetings Patick Willimas <patriwill63@hotmail.com>
- Loan Offer "Mr.Nelson" <shop@zsu-shop.de>
- Contact me urgently / PRIVATE Felix Akwe <barr.felixak6@gmail.com>
- Hello. Kenneth Williams <samueludo002@yahoo.co.jp>
- Re: Overdue Payment... (sent from forged email address)
- YOUR TRANSFER HAVE RELEASED Jimmy West <jimmywest1114@gmail.com>
- Greetings From Martha Mrs Martha Osei <marthaosei72@gmail.com>
- =?UTF-8?B?QnVzaW5lc3MgQ29ycmVzcG9uZGVuY2U=?= "=?UTF-8?B?RHIuIFJvYmVydCBDb2xsaW5z?=" <salivan@kraevid.com.ua>
- ATTENTION FROM DEPARTMENT OF INTERNATIONAL AFFAIRS (sent from forged email address)
- Reply (sent from forged email address)
- Greetings! Jamie Hovis <jamiehovis02@gmail.com>
- [BUSINESS] Re-investment Funds 6 "Mr.David Hunt" <d.h@kaixin001.com>
- INTERNATIONAL MONETARY FUND (IMF) USA (sent from forged email address)
- GREETINGS TO YOU Magdalena Debek <magdalenadebek1965@gmail.com>
- DHL HEAD OFFICE "Mrs.rebecca bello" <hmrc.refund@amartahonda.net>
- Ref: Payment of $15.5 million approval. (sent from forged email address)
- RE: E.U. AND FAO FINANCIAL GRANT SUMMIT ; (sent from forged email address)
- SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
- GOOD DAY "Mr.collins Alico" <hmrc.refund@motobelmotos.com.br>
- THANKS / (sent from forged email address)
- =?UTF-8?B?QnVzaW5lc3MgQ29ycmVzcG9uZGVuY2U=?= "=?UTF-8?B?Um9iZXJ0IENvbGxpbnM=?=" <salivan@kraevid.com.ua>
- CONFIDENTIAL INFORMATION (sent from forged email address)
- Attn: Your Reply (sent from forged email address)
- My name is Mrs Winnie Manage a dying woman (sent from forged email address)
- How are you dear susa wing <madeleinedriscoll67@gmail.com>
- Urgent, Respone needed (sent from forged email address)
- RE:REPRESENTATIVE (YOUR DUTY 17) (sent from forged email address)
- INVITATION FOR PARTNERSHIP FROM MR. PHILIP COHEN (sent from forged email address)
- Buisness,,Proposal (sent from forged email address)
- Re: Hello ,, (sent from forged email address)
- IMF DIRECTIVES TO COMPLETE TRANSACTION!!! (sent from forged email address)
- RE: Call me on this number for more info: +229 68624909 "Mrs. Comfort Marcelo" <chococoa416@yahoo.co.jp>
- Family Request "Mrs. Barbara Aziziko" <customerserv30033@msn.com>
- ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT Henry Larsson <wiwi_boughou@yahoo.fr>
- BMW LOTTERY DEPARTMENT OF YOUR CAR AND CHECK OF (sent from forged email address)
- Ref: Payment of $15.5 million approval. "Mr.X" <desk@csavagency-in.com>
- DEAR OWNER,READ AND REVERT WITHOUT DELAYS (sent from forged email address)
- Business Proposal Hugh Quinn <hughqunn52@gmail.com>
- Email Winning Notice... (sent from forged email address)
- =?UTF-8?Q?YOUR_EMAIL_WON_=C2=A31,500,000_POUNDS?= Online Co-ordinator <dres-6@charter.net>
- ZENITH BANK INTERNATIONAL PLC. (sent from forged email address)
- FBI NOTIFICATION OF YOUR FUNDS[CODE:210]y (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<fmb@gmail.com>
- GOOD NEWS!!!!! MAY GOD BLESS YOU!! "(Mrs) SURAT SHINAWATRA" <mrssuratshinawa@hotmail.co.uk>
- CONFIRMATION OF YOUR TRANSFER FROM CITI BANK (sent from forged email address)
- (Congratulations)Your Winning Notification Attached "Microsoft Award Team " <info@info.com>
- Respond ASAP (sent from forged email address)
- UNPAID BENEFICIARY!!1 (sent from forged email address)
- YOUR TOTAL PARTNERSHIP AND SINCERITY. (sent from forged email address)
- alphaDictionary * Free English Online Dictionary * Grammar *... " URGENT LOAN OFFER AT 2% INTEREST RATE APPLY VIA THIS EMAIL christabelfundinginc2@gmail.com" <christabelfundinginc2@gmail.com>
- Re:Good day my dear Mary Godwill <batakosize@yahoo.co.jp>
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT "Barclays Bank Plc"<postmaster@humand.com.cn>
- Accept this as a token from me (sent from forged email address)
- Indicate Your Interest Please: "Lady Victoria Marylin" <info@mail.com>
- In Good Faith Mariam Nasser Habib <m.habibnasser1@yandex.com>
- ERIC H MILLER (sent from abused email account)
- 4.5% CITI LOANS OFFER "4.5% CITI LOANS OFFER" <sesi64@movie.ocn.ne.jp >
- Can you receive and manage this fund ? (sent from forged email address)
- Please i will like to inform you "Dr.RICHARD BRUNO(JP)" <brownmalcom198@gmail.com>
- GREETING (sent from forged email address)
- Business Affair Markus Bala Esq <xtasybeat@gmail.com>
- Re: US$1.5M COMPENSATION PAYMENT FOR YOU !!! (sent from forged email address)
- TAKE OVER PHILIP JOHNSON <pj786372@gmail.com>
- Mail of Your Inheritance. "Hollis Grey Chambers" <gunnar@mer.as>
- FOR HUMANITY Genevieve Duval <tvxqshineed@yahoo.co.jp>
- Barclay's Bank Of Ghana "BARCLAY'S BANK OF GHANA" <kofip7898@gmail.com>
- REAL ESTATE INVESTMENT,,,, Amos Khumalo <drtimfredrick@gmail.com>
- Greetings From Martha Miss Martha Osei <marthaosei72@gmail.com>
- Your Response Is Needed.. "United Bank for Africa" <service@hyundai-argo.ru>
- Your Financial Grant Release Notice.18th (sent from forged email address)
- YOUR ATM MASTER CARD IS APPROVED RESPONSE URGENTLY (sent from forged email address)
- LOTTO RESULT ( NOT A SPAM ) (sent from forged email address)
- FINALLY (sent from forged email address)
- Hello, Mariam Rajha <emilyadams2012@yahoo.co.jp>
- BMW LOTTERY DEPARTMENT OF YOUR CAR AND CHECK OF (sent from forged email address)
- PLEASE GET BACK TO ME IT"S VERY URGENT (sent from forged email address)
- To: Unpaid Beneficiary, (sent from forged email address)
- ***SPAM*** CAN I INVEST IN YOUR COUNTRY? (sent from forged email address)
- PAYMENT NOTIFICATION Dr ibrahim Ojoko <remittancedeparrtment@ymail.com>
- praise the lord for his goodness "From.Hellen" <icebahn710@yahoo.co.jp>
- URGENT RESPONSE IS NEEDED PLEASE grace laurent <gracelaurent13@gmail.com>
- From Diane, Diane Severin <kazamidori1005@yahoo.co.jp>
- Greetings To You, Regina Mark <regina.mark22@outlook.fr>
- PRIVATE MESSAGE...... (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
- Re: urgent..We wired payment twice it returned/reconfirm acc... (sent from forged email address)
- LOAN OFFER PROMO(PROCESS,APPROVE AND TRANSFER WITHIN 48 HOURS) Savills Private Finance Limited <mayralex@matrix.com.br>
- From United States Former Ambassador to the Republic of Benin MRS LINDA GRACE ANTONIO <mrslindagraceantonioantonio@gmail.com>
- =?iso-8859-1?Q?Call_Mr_David_Anthony=AD_For_Your__=245000_Mt... Mrs Maryann Uzo <sdfgaifj5555@yahoo.co.jp>
- From: Ms Adissa. Camara Adissa <tikkin2000@yahoo.co.jp>
- GOD BLESS YOU MY DEAR Akona Ismat <cathyamad@hotmail.com>
- Greetings From Mr Freddie Yao "Freddie Yao" <freddie.yao31@gmx.com>
- Dear BMW Enthusiast, (sent from forged email address)
- Hello my beloved in the lord! I am Mrs. Melissa Muammar Ga... "Mrs. Melissa Muammar Gaddafi" <kevin01morgan@yahoo.co.jp>
- Re : (sent from forged email address)
- Good morning, I am Freddie Yao, I am Ivorian National. I am... Mr Freddie Yao <fred_yao31@yahoo.co.jp>
- Special Email for you (sent from forged email address)
- Contact Deutsche Post Courier Ltd regarding the delivery of ... (sent from forged email address)
- For your kind attention "mr. madhu" <mr.madhu3@hotmail.com>
- HERE IS THE LOAN!!! (sent from forged email address)
- For your kind attention mr jamesama <mrjamesama@hotmail.com>
- INVESTMENT governor@westpokot.go.ke
- GREETINGS>> "Mr. Jeffrey Berman" <inf@live.com>
- Greetings vvsoroo@yahoo.co.jp
- RE "Lukoil Oil & Gas Company"<info@lukoil.org>
- Dear Friend, "Mr. Oseni Zongo" <ms_rachel_080@yahoo.co.jp>
- From Sifiso zfwt22@gmail.com (Sifiso)
- Good news,your ATM CARD (funds Valued $4.5 Million. ANDREW OBUNSO <shallabrucemissi@yahoo.co.jp>
- TRANS-ID 5465406302617416 "debit-fdic@1-877-askfdic.org" <debifdic@1-877-askfdic.org>
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- VITAL INFORMATION ABOUT YOUR FUND, (sent from forged email address)
- From Mrs Juliana Juliana Pedersen <ju_pcs74@163.com>
- From western union pick up your $5,000 today "Mrs.Lauralyn Ruth" <yasothon@mol.go.th>
- ATTENTION: TREAT AS URGENT MAIL "Jamil Yasser" <capt.jamilyaser@gmail.com>
- BUSINESS DEVELOPMENT (sent from forged email address)
- Mrs. Salman Rawaf Mrs Salman Rawaf <ushiko83@yahoo.co.jp>
253 entries -- last updated: 2015-04-21 15:48 UTC
Sender domains:
- 1-877-askfdic.org (1), 163.com (1)
- alice.it (1), amartahonda.net (2), aol.fr (1), atlantis.co.in (1)
- charter.net (1), csavagency-in.com (1), customs.gov.kg (1)
- gmail.co.za (1), gmail.com (39), gmx.com (1)
- hotmail.co.uk (1), hotmail.com (4), humand.com.cn (1), hyundai-argo.ru (1)
- inbox.com (1), info.com (2), investment.com (1)
- kaixin001.com (1), kppu.go.id (1), kraevid.com.ua (2)
- live.com (1), loan.org (1), lukoil.org (1)
- madison.k12.ga.us (1), mail.com (1), matrix.com.br (1), mer.as (1), mol.go.th (1), motobelmotos.com.br (2), movie.ocn.ne.jp (1), msn.com (1)
- outlook.com (3), outlook.fr (2)
- pgs.usb.ac.ir (1)
- r7.com (1)
- sheelafoam.com (1)
- thegarnergroup.com (1)
- unisba.ac.id (1), ut.ac.id (1)
- vera.com.uy (1)
- wiru.co.za (1)
- yahoo.co.jp (40), yahoo.co.uk (3), yahoo.com.hk (1), yahoo.fr (1), yandex.com (1), ymail.com (1)
- zambia.co.zm (1), zsu-shop.de (1)
Anti-fraud resources:
