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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.
- Re: MgHpdesk <mtorres@mdsmp.gob.pe>
- URGENT NOTIFICATION ON YOUR AWAITING INHERITANCE 03/06/2015 (sent from forged email address)
- RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6... (sent from forged email address)
- (no subject) "STAATSLOTERIJ INTERNATIONAL" <tsuuray@mongol.net>
- Att: Dear Friend ... .. (sent from forged email address)
- Mrs. Bethanie Veronica Lee (sent from forged email address)
- > Attention Beneficiary, "Dr.Edward Witt" <postfix@sunghyunini.com>
- INVESTMENT (sent from forged email address)
- GOOD DAY MY DEAR FRIEND (sent from forged email address)
- Get Back To Me Soon. 0ffice Memo <dr.kutmuktar1@hotmail.com>
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- My dear Remain blessed, Mary Godwill <batakosize@yahoo.co.jp>
- RE: Funds Investment and Management Placement of $20 Million "Mohamed Hassan" <test@jimfixit.co.uk>
- From Miss Josephine Josephine Lawson <jj_llawson03@163.com>
- re: reply suzanne <quell_walters335@charter.net>
- A MUST READ EMAIL. !! "Mr Jone Chu" <contact@openmail.cc>
- Message for you (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- REF:CSC/REP/887 (sent from forged email address)
- Attention: "Mr.Antoinette"<sj949935@gmail.com>
- Waiting for your reply soon (sent from forged email address)
- Amira Yao Amira <pat@ad.com>
- INVESTMENT PARTNERSHIP "RAFBF Memorial Book"
<tribute@rafbf.org>
- EH NATIONAL BANK (sent from forged email address)
- Personal letter reply soon Ann Edward <annedward004@gmail.com>
- RE; GOOD NEWS (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- HOW ARE YOU (sent from forged email address)
- RE:YOUR FUND TRANSAFER NOTICE. (sent from forged email address)
- 2015 Promotion Award Notification 82.194.83.209 (sent from forged email address)
- MAJOR. ERIC H MILLER (sent from forged email address)
- $5 MILLION USD DONATION (sent from forged email address)
- I NEED YOUR ASSISTANCE! (sent from forged email address)
- Good Morning.. (sent from forged email address)
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus065@gmail.com>
- INVESTMENT (sent from forged email address)
- PAYMENT NOTIFICATION ... : (sent from forged email address)
- re: project /offer "Engr. Felix Akpan" <admin@internetpowerkit.com>
- JOINT INVESTMENT Marie Kabore <mariekabore0011@gmail.com>
- Dearest in the lord, Mrs Noffi Smith <noffi_smith1@mail.ru>
- To: Unpaid Beneficiary, (sent from abused email account)
- Good Day, (sent from forged email address)
- I SWEAR THAT YOU WILL RECIEVE YOUR FUNDS AFTER SENDING THIS ... "MRS,JUNSTINE BANGOURAH" <busyhoosier66@gmail.com>
- CAN YOU HANDLE IT (sent from forged email address)
- GOOD NEWS Marvin Carradine <Jims70@att.net>
- My Dear Friend, be my expected future partner. (sent from forged email address)
- CAN U HELP ME LOOK FOR A HOUSE I CAN BUY? (sent from forged email address)
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Joy_Adama?= mrs Joy Adama <mrsjoyadama39@gmail.com>
- Good Day.. (sent from forged email address)
- Hello, business proposal, "Mr. Taifa Noway" <mel_kult09@ukrpost.ua>
- Dear beloved friend, "Mr.Johnson Solomon" <varun.kumar@f1infoservices.com>
- Mrs. Kate Sule (sent from forged email address)
- Greetings to you. Please exercise a little patience and rea... Cynthia John <cynthiajohn064@gmail.com>
- $5 MILLION USD DONATION (sent from forged email address)
- Re. (sent from forged email address)
- (no subject) Asana Hajraf <asanahajraf@gmail.com>
- ARE YOU CAPABLE (sent from forged email address)
- Dearly Beloved (sent from forged email address)
- Re:With all due respect, (sent from forged email address)
- From Miss Rose Williams Rose Williams <rose_williams303@outlook.fr>
- Re: Great Investment Offer (sent from forged email address)
- 2nd Notice! (sent from forged email address)
- URGENT! "Barr.Alberto Jose Ciurana" <info@esq.es>
- CONTACT HIM NOW Mr George Martin <sanusi_lamido1244@yahoo.co.th>
- HELLO (sent from abused email account)
- Reminder: The Ball Is Now In Your Court (sent from abused email account)
- Loan Help "Dsney Kimberley" <info@info.com>
- International Monetary Fund (sent from forged email address)
- Good Day Pedro Obregon, Manfred Gerhard <manfredgerhars@hotmail.com>
- Lets get this done....Read??? Richard <richarduba2113@gmail.com>
- From Mrs.Helen Joseph (Good News) "From Mrs. Helen Joseph" <helenjoseph71@gmail.com>
- From Mary (sent from forged email address)
- Attn My Dear Atm Card Beneficiary (sent from forged email address)
- PLEASE GET BACK TO ME IT IS VERY URGENT .. (sent from forged email address)
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- Ref: Draw of 2nd Category Match 5 (sent from forged email address)
- $5 MILLION USD DONATION (sent from forged email address)
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- Can We Supply This Product? (sent from forged email address)
- PLEASE SEE THIS ASAP (sent from forged email address)
- I CONTACTED YOU AFTER A SERIOUS THOUGHT. (sent from forged email address)
- THANKS FOR YOUR LAST MAIL (sent from forged email address)
- Loan At 2% Interest Rates (sent from forged email address)
- Please let me know your decision rather than keep me waiting. (sent from forged email address)
- From John "John Korang" <john.korang@yandex.com>
- REPLY "ONLINE THAI LOTTERY ORGANIZATION" <juniorr@internet.ao>
- Re:Urgent Need (sent from forged email address)
- from Miss iya,i need your help iya blomo <lilian7williams@gmail.com>
- Hi Friend (Can you handle USD$21.5M) (sent from forged email address)
- MY OFFER, Zarry Bakayoko <zarrybakayoko@gmail.com>
- MY LAST WISH ON EARTH. (sent from forged email address)
- Good Day My Dear Friend (sent from forged email address)
- Scam Victims Compensation By Atm Card (sent from forged email address)
- Please go through this mail and reply me quickly Grace Rosefield <gracersfld@gmail.com>
- Saludar (sent from forged email address)
- I hope you are fine. "Ms. Alina Sushko" <ms.alinasushko@gmail.com>
- Unpaid Beneficiary!!! (sent from forged email address)
- $5 MILLION USD DONATION (sent from forged email address)
- URGENT! "Barr.Alberto Jose Ciurana" <info@esq.com>
- Reconfirm Your Name. Payment Approval <admin@pos983.com>
- EL GORDO INTERNACIONAL PROMOCIONES elgordointernacional@financier.com
- GOOD DAY MY DEAR FRIEND (sent from forged email address)
- Assalamu Alaikum MRSISANNA GOLAN <mrsisannagolan1@gmail.com>
- !Scam Victims Compensation By Atm Debit Card (sent from forged email address)
- Powered By Google© 2015 (sent from forged email address)
- STRICTLY PRIVATE & CONFIDENTIAL ADDRESSEE (sent from forged email address)
- Your Email address have won "Eng. Johnson Scott" <enricomambella@alice.it>
- DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
- To: Unpaid Beneficiary, (sent from abused email account)
- !!!JUNE 2015 PROPOSITION!!! g.adams@motiwalayusuf.com
- =?iso-8859-1?Q?=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F?= Herbert Leonard <herbert.leonard555@gmail.com>
- Letter of Intent Judith Kuyo <abelb718@gmail.com>
- re: project offer "James Ivory" <admin@internetpowerkit.com>
- VERIFY (sent from forged email address)
- Letter of Intent Judith Kuyo <lsmailbang02@gmail.com>
- ....GOOD DAY..... (sent from forged email address)
- Donations CindyOffice <borges@ieav.cta.br>
- BEQUEST NOTIFICATION "St. Francis Foundation" <info@autobuyerschoice.ca>
- Email User, "Web Master" <info@verizon.net>
- Re: Don Thushantha,Manager Finance and Account, Qatar Petrol... Qatar Petroleum <donthushantha@gmail.com>
- YOUR ATM MASTER CARD "Mr. Frank Edward" <hmrc.refund@dosaaf.ru>
- Dear Partner, AMALA AMAR <amalaa035@gmail.com>
- From Raphael Kamara Raphael Kamara <netra.pawar@f1infoservices.com>
- My Dear Friend, (sent from forged email address)
- CONTACT LAWYER GANI FOR HELP NOW (sent from forged email address)
- MEGA MILLIONS ONLINE SWEEPS TAKE. (sent from forged email address)
- CGI Group Inc.. (sent from abused email account)
- URGENT CHANGE OF ACCOUNT. "Mr. Paul Thomas" <kumiko@kumikosponge.com>
- I Need Your Consent "John Stewart" <st@terraceinn.com>
- ARE YOU CAPABLE (sent from forged email address)
- RE: (sent from forged email address)
- Honourable Barrister Paul Williams. BARRISTER PAUL WILLIAMS <pauwill066@gmail.com>
- Good Day to you, Matthew Cummings <rmignani@auslrn.net>
- Hello........ (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY, "MR. JEH JOHNSON" <officedhlhead@gmail.com>
- For Business Only "Mrs. Fatima Aziz" <morgonhelon89@gmail.com>
- All I require is your honest cooperation. (sent from forged email address)
- British High Commission (sent from forged email address)
- URGENT Maria Garcia <maria.garcia010@yahoo.com>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- DEBT RECONCILIATION/AUDIT UNIT (sent from forged email address)
- Re: Your Abandoned Consignment Box Urgent Response Needed (sent from forged email address)
- Re: Read And Reply Now, IT IS URGENT (sent from forged email address)
- Aid jy <jeweel_yaac@yahoo.co.jp>
- Payment James William <om901530@gmail.com>
- YOUR CREDIT CARD. (sent from forged email address)
- mr me (sent from forged email address)
- Crucial Ref: ROS994/CKKF0PHKH (sent from forged email address)
- Hello friend, "Mrs. Dorris Egbu" <dorrisegbuu@gmail.com>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVXX950 Ada Eze <dip.stanley11@gmail.com>
- CREDIT OFFER SUNWAY FIANCIALS <carlos.andrade@inocar.mil.ec>
- Review and respond "Elias Montoya" <info@grpcom.com.br>
- =?utf-8?B?UkU6IENhbGwgbWUgb24gdGhpcyBudW1iZXIgZm9yIG1vcmUgaW... Mrs Comfort Marcelo <officef62@gmail.com>
- Hej (sent from forged email address)
- =?UTF-8?B?WW91ciBlbWFpbCBpZCBoYXMgd29uIHlvdSAoNTAwLDAwMC4wMC... Google <maqsood@templetonresources.com>
- Dear Unpaid Beneficiary,Your payment notification from IMFnetne (sent from forged email address)
- Re:please read and reply on or before june 9th... (sent from forged email address)
- YOUR ATTENTOIN IS NEEDED: "MRS. JESSICA EZEH" <officefile2334@gmail.com>
- Vertrauliche E-Mail--- "Herr Raul Hernandez" <est@rarisgrup.ro>
- contact ecobank now. SENATOR DAVID MARK <mmacareno@dcscinc.com>
- DONATION OF $18 MST (sent from forged email address)
- ARE YOU CAPABLE (sent from forged email address)
- =?UTF-8?B?W1NwYW0tTWFpbF0=?= Dear Prestigious Winner (sent from forged email address)
- FROM MRS YEETY BAYARMAA Yeety Bayarma <mrsyetty_bayarmaa2@voila.fr>
- Hello We have sent the $5000 USD.? "Mr.Kevin Anthony" <meyer21robinson001@gmail.com>
- Important Notice. (sent from forged email address)
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- $5 MILLION USD DONATION FROM MR WARREN BUFFETT (sent from forged email address)
- ATTN YOUR ATM VISA CARD WAS DISCOVERED IN DHL COURIER OFFICE... "MR DON J. ANTHONY" <timothylowenberg95@gmail.com>
- PAYMENT! (sent from forged email address)
- NEXT OBED G.PORTER <honoria@idlo.int>
- Dear Friend support@respund.com
- Your Kind Respond Is Needed. "Mr.Johnson Williams" <wj1942094@gmail.com>
- I AM WAITING YOUR REPLY "Mr. Alex Wale Uba" <info@organicgarden.co.in>
- Thanks----- "Mrs.HA Caro THINH" <ddylla@usc.k12.mn.us>
- DEAR BELOVED ONE. Prince Robert Kabila <dhlofficefile5@gmail.com>
- -Reply!- Final Notification!!! "Mrs. Lisa Sinem Serena" <info@edizionicatering.it>
- Can We Supply This Product? (sent from forged email address)
- 4th JUNE 2015 (sent from forged email address)
- Re: Funds Payment Update. (FRB) Federal Reserve Bank <info@javeedfood.com>
- Financial Loan Offer "Ryan Wright " <info@info.com>
- From :Dr.Sydney Layea, (sent from forged email address)
- OIL BUSINESS OPPORTUNITY (sent from forged email address)
- Please forgive me if this proposal offend your moral ethics Alelu Tuason Ignacio Arroyo <arroyorizza1974@gmail.com>
- Re: I Have Chosen you (sent from forged email address)
- REPLY URGENT THANKS. "Dr.Douglas Hall" <unitednationoffice437@gmail.com>
- FROM THE UNITED NATIONS POLICE (UNPOL) "Mr. Michael J. Burn." <hr@szeastroc.com>
- BMW LOTTERY WINNER!!!! (sent from forged email address)
- INHERITANCE (sent from forged email address)
- Thanks For Your Past Effort Mrs Lynne Carrither <test@boshangyun.com>
- ($1,500.000.00) (sent from forged email address)
- BE WARNED!! SCAM (sent from forged email address)
- CLAIM INHERITANCE OF YOUR BANK DRAFT. $3.5MILLION . CONTACT ... (sent from forged email address)
- Congratulations claimsoffice2015@parolamas.co.id
- Waiting For Your Response Rukiya J <jsjs55@outlook.com>
- Greetings MRS ANNA FATIMA AL-DROUI <lilis.supriyati@belfoods.com>
- Re: Joint Venture George Culmer <culmer0000@yahoo.es>
- Waiting For Your Response Rukiya J <bsum88@outlook.com>
- REPLY URGENT THANKS. "dr.douglas hall" <united.nationoffic505@gmail.com>
- FROM UNITED NATION ORGANIZATION( kindly read the attached me... UNITED NATION <johnudo255@gmail.com>
- CONTACT CENTRAL BANK PLC FOR YOUR TRANSFER "Mr, James Lucky" <centrabankbenin@gmail.com>
- HELLO "Dr Richard Franklin Scism." <customerfreemail1@gmail.com>
- Greetings " ANNA FATIMA AL-DROUI" <lilis.supriyati@belfoods.com>
- your total sum of $2.5 Million "Mr. Chris Pato" < ChrisPato@shore.ocn.ne.jp>
- Greetings (sent from forged email address)
- Remain blessed in the Lord. Jenifer Adams <jacintaalexander2@gmail.com>
- CLAIM YOUR $2MUSD DONATION FUND (sent from forged email address)
- Please Endeavour to use it for children of God DR MRS CECILIA COKER <revdrmarbenji@gmail.com>
- JOB OFFER FROM KNITTING INDUSTRIES SDN BHD(MY) (sent from forged email address)
- Hello My Dear, Celine Tagro <ozeki51@yahoo.co.jp>
- FROM THE UNITED NATIONS POLICE (UNPOL) (sent from forged email address)
- From Mr. Don Eric. "Mr. Eric" <mrdoneric1991a@gmail.com>
- Vertrauliche E-Mail--- "Herr Raul Hernandez" <sandu.pandele@overseas.ro>
- =?utf-8?B?QXNzYWxhbXUgYWxhaWt1bSwgICAgICBHcmVldGluZyBpbiB0aG... Mrs Madiga Zanna <madigazanna2@gmail.com>
- YOUR COMPENSATION PAYMENT REPLY ASAP International Monetary Fund IMF <servicesssssss2@gmail.com>
- Re: My Dear, Mrs Veronica Marinela Tagor <veronicamarinelatagor@gmail.com>
- OFFER LETTER FROM DR. LAWRENCE VIS (sent from forged email address)
- Attention: Valued Fund Beneficiary (sent from forged email address)
- I wait for your prompt response. (sent from forged email address)
- Payment Notification Western Union Money Transfer <helen.chukwuma1978@gmail.com>
- Greetings to you my dear Theresa Joseph <theresajoseph10@outlook.fr>
- Greetings. Mrs Lucy Benson <mrslucybenson@gmail.com>
- Thanks "Mrs.HA Caro THINH" <appsupport@moi.gov.kw>
- FROM DESK OF MRS.MICHELLE OBAMA. "Mrs. Michelle Obama" <larryjames622@gmail.com>
- Hello Good Day' (sent from abused email account)
- GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
- Please Let's work together "Patrick" <patwilson2@katamail.com>
- Dearly Beloved,, (sent from forged email address)
- Your Kind Corporation Needed, Mrs Joyce Robert <mrsjoyce.robert003@gmail.com>
- HOPE I CAN TRUST YOU WITH THIS? Capt William Swenson <cptwilliamswenson000015@gmail.com>
- HELLO DR RICHARD FRANKLIN <drdavidlee81@gmail.com>
- Re: Cancer Victims Are Sufferring (sent from forged email address)
- =?UTF-8?B?0KHRgNC+0YfQvdGL0Lkg0JTQvtCy0LXRgNC40LVvbGlp?= =?UTF-8?B?0JzQuNGB0YHQuNGBINCk0JDQoNCg0JAg0JDQu9GMLdCl0LDQutC40Lw=?= <mrs.farrahalhakeem01@gmail.com>
- Official Letter (sent from forged email address)
- COMPENSATION DEPARTMENT. (sent from forged email address)
- Assalamn aleikum "Mrs. Aisha Toure" <aishatoure998@gmail.com>
- WITH DUE RESPECTFUL Attah Juliet <attah_juliet@outlook.fr>
- Beloved Lorena Benze <lorenabenzel011@gmail.com>
- Your Personal Identification Number is 0411 Philip Uduoza <spikermc@tin.it>
- Urgent: Congratulation Financial Payment Office <dellabartolomea@alice.it>
- PLS READ AND REPLY BACK TO ME URGENTLY charles clinton <charlesclinton99@gmail.com>
- From:Mrs.Gloria Febian, Gloria Febian <gloriafebian44@gmail.com>
- PLEASE SEE THIS ASAP (sent from forged email address)
- ATM Master Card Delivering Department. "Mr. Michael Porter" <ofile781@gmail.com>
- Hello Dear, Mrs Kivi Kangas <mrskivikangas24@gmail.com>
- Can we work together!!! (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!!! Mrs Connie Dutton. <hr@ninomaxx.com.vn>
- THE HUMANITARIAN PROJECT Mrs Elizabeth Wilson <advocatemattglove@gmail.com>
- Donation (sent from abused email account)
- Greetings! JOHN NANAH <johnnanahesq@gmail.com>
- Trustee. (sent from forged email address)
- Donation of Mrs. Ruth Hamson Ruth Hamson <ruthhamson1987@gmail.com>
- Esteemed Greetings Mrs Leyla Zaid <mrselizbeth.raymond5@gmail.com>
- HERE IS YOUR RIGHT ATM CARD PIN CODE (8119) "Dr.Christian Pearson" <holaahula@gmail.com>
- RE : REPLY Zion Nana Kojo <zionkojo@live.com>
- Get back to me.. (sent from forged email address)
- DONATION OF $18 M (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- business proposal edward Shelam <eshelam359@gmail.com>
- =?utf-8?Q?Confirm_To_Avoid_Wrong_Transfer_As_We_Hope_The_Tra... "Dr.Charles Flanagan" <IMF@themis.ocn.ne.jp>
- Dear Fund Beneficiary, UNITED BANK FOR AFRICA <office03994@gmail.com>
- BONJOUR CHER CORRESPONDANT Stella FEREZ <anna.bottone@alice.it>
- Hello webmaster@sis.gob.pe
- My greetings to you Elaine Salisboury <elainesalisboury@outlook.fr>
- Fund Release Notification (sent from forged email address)
- IMMEDIATE PAYMENT NOTIFICATION yataka@giga.ocn.ne.jp
- **IMPORTANT NOTICE** (sent from forged email address)
- 2015 USA CONFERENCE/INVITATION!!! "2015 USA GHRWO" <>
- FROM MRS.ANNA BLAIR GET BACK TO ME IMMEDIATELY blairscharityfund@gmail.com
- ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<douglasabbey@yahoo.co.uk>
- Good Day ,,, "From Miss.Antonia James" <unmessage@outlook.com>
- Joy Opportunity !!! (sent from forged email address)
- Am Mr Chipo, Mr Chipo Sam <dr.davidedwards800@gmail.com>
- VERY IMPORTANT NOTIFICATION, (sent from forged email address)
- From: Mrs Rosemary McCourt "Mrs Rosemary McCourt" <info@buiniau.ac.ir>
277 entries -- last updated: 2015-06-04 15:29 UTC
Sender domains:
- 163.com (1)
- ad.com (1), alice.it (3), att.net (1), auslrn.net (1), autobuyerschoice.ca (1)
- belfoods.com (2), boshangyun.com (1), buiniau.ac.ir (1)
- charter.net (1)
- dcscinc.com (1), dosaaf.ru (1)
- edizionicatering.it (1), esq.com (1), esq.es (1)
- f1infoservices.com (2)
- gmail.com (65), grpcom.com.br (1)
- hotmail.com (2)
- idlo.int (1), ieav.cta.br (1), info.com (2), inocar.mil.ec (1), internet.ao (1), internetpowerkit.com (2)
- javeedfood.com (1), jimfixit.co.uk (1)
- katamail.com (1), kumikosponge.com (1)
- live.com (1)
- mail.ru (1), mdsmp.gob.pe (1), moi.gov.kw (1), mongol.net (1)
- ninomaxx.com.vn (1)
- openmail.cc (1), organicgarden.co.in (1), outlook.com (3), outlook.fr (4), overseas.ro (1)
- pos983.com (1)
- rafbf.org (1), rarisgrup.ro (1)
- shore.ocn.ne.jp (1), sunghyunini.com (1), szeastroc.com (1)
- templetonresources.com (1), terraceinn.com (1), themis.ocn.ne.jp (1), tin.it (1)
- ukrpost.ua (1), usc.k12.mn.us (1)
- verizon.net (1), voila.fr (1)
- yahoo.co.jp (3), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (1), yahoo.es (1), yandex.com (1)
Anti-fraud resources:
