|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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: Your Ref # ( WEFAP-FK13-2015 akmunene@uonbi.ac.ke
- Lieber Freund!!! (sent from forged email address)
- Waiting for your call and reply +22509538026 "Sylvia Konnan" <sylvia.konnan@hotmail.com>
- SCAMMERS VICTIMS FROM MRS. CHERIE VANSICKLE. (sent from forged email address)
- Re: Your Outstanding Payment (sent from forged email address)
- DONATION (sent from forged email address)
- HI "Mr. Douglas T.Munatsi" <viaparque@folic.com.br>
- Re: Please be informed, (sent from forged email address)
- =?utf-8?q?The_Maureen_Hinckley_Foundation=E2=80=A2?= kattialayche@munimaynas.gob.pe
- CONTACT MY SON (sent from forged email address)
- =?UTF-8?B?TXkgQmVsb3ZlZCBvbmUgIOaIkeW/g+eIseeahE9ORQ==?= "eunice love (via Google Forms)" <forms-shares-noreply@google.com>
- ATTN BENEFICIARY "BAN KI-MOON" <altevirp@modeloiga.com.br>
- RE: Reply, Greetings My Dear, Juliana William <tuliamoulacu@gmail.com>
- Asap (sent from forged email address)
- EXTREMELY URGENT (sent from forged email address)
- Your PAYMENT!! "Federal Reserve Bank" <randy@winaltatransport.com>
- NOTIFICATION OF REQUEST (sent from forged email address)
- Urgent Assistance "MR. MORRIS IDRIS" <morrisssssssssssssssssssssssss7@yahoo.co.jp>
- YOU ARE RICHLY BLESSED (sent from forged email address)
- DIAMOND BUSINESS PROPOSAL (sent from forged email address)
- my subject "SFC Perry Rice" <ganz@citymobile.com.ua>
- YOUR ATM CARD DELIVERY NOTIFICATION (sent from forged email address)
- Hello Dear, Please I Need Your Help. Miss Reneta Williams <miss.renetawilliams12@gmail.com>
- Immediate Transfer of $ 23.5 Million Dollars To You Augustine Harper <augustine4harper@gmail.com>
- 1/2 Months Earthlink RDP Added @ Smtpmercantile.in "Mercantile" <info@petroferro.com>
- YOUR ATM CARD HAS ARRIVED CALIFORNIA USA WITH ME....DIPLOMAT... Diplomat Mark Ego <DELIVERY@themis.ocn.ne.jp>
- Reply! "L.Evelyn" <info@lola.philipino.com>
- APPLY FOR LOAN@3%INTEREST RATE!!!APPLY NOW (sent from forged email address)
- Mrs.Rosemary Roberts, Rosemary Roberts <roseroberts1@yandex.com>
- Hello friend, (sent from forged email address)
- Dear; Greetings, I am David Amah, 20 years of age and my you... David & Grace Amah <janneth_ike13@yahoo.co.jp>
- Hello Leila Benson <leila_benson@hotmail.com>
- CONTACT DHL FOR YOUR ATM CARD "Mrs Jane Kane." <mmadu.oscar86@gmail.com>
- RE:The Jackpot on Saturday 18th July 2015-198/.1 (sent from forged email address)
- CI Business Proposal "info@caledonia.co.uk" <xerox@sebwolf.de>
- (no subject) =?UTF-8?B?Ik1yLiBST0JFUlQgR1JFR09SWSBCUk9XTiI=?= <ptocom@infovia.com.ar>
- From Rebecca Martins Rebecca Martins <annicettegonnta1@outlook.fr>
- Re. Foreign Partner Request (sent from forged email address)
- I NEED YOUR TRUST!!! (sent from forged email address)
- Re:THANK YOU]l (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Re: IMPORTANT MESSAGE Desmond Hisashi <dcollin1@tcd.ie>
- RE: INVESTMENT LOAN OFFER LETTER dprasad@financier.com
- Good Day . Martin Johnson <johnsonmartin76@hotmail.com>
- CAN I TRUST YOU ? (sent from forged email address)
- THANK YOU . (sent from forged email address)
- Re: I warmly greet you (sent from forged email address)
- MESSAGE "UN/WORLD BANK"<office.fiile1@tin.it>
- Urgent Business Request "$13.5 million" (sent from forged email address)
- CAN I TRUST YOU WITH THIS =?UTF-8?Q?BUSINESS=3F=3F?= "Dr. Wilson Brown" <service@ch-t.com.tw>
- Re;Loan "Mr. Ali"<dubaiinvestments@126.com>
- YOUR FUND IS READY FOR PAYMENT (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- Business Proposal "Mr Wong Lee"<adi_dimitrova@abv.bg>
- God Bless You Reply Soon (sent from forged email address)
- BUSINESS OPPORTUNITY!!! "MR. PETER ALEXANDRA" <mr.peter004@yahoo.in>
- Re: Unpaid Beneficiary List 2015 (sent from forged email address)
- Re.Your Consignment Box Awaiting Delivery. (sent from forged email address)
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Wie geht es dir?Good news" Regina Camp <john@cubrid.com>
- RE: WENYAO ZHOU (sent from forged email address)
- Financial Proposal Nonso Daniels <root@fssprus.ru>
- urgent respond misspamelah swan155 <misspamelahswan155@outlook.com>
- Mrs.Tiffany Williams,Greetings to you Mrs Tiffany William <williamstiffany539@gmail.com>
- ' Can I Trust You? (sent from forged email address)
- Capital Investment/partnership (sent from forged email address)
- I WANT TO INVEST IN YOUR CARE/ YOUR COMPANY!! "Mr.Mohammad Robati" <pinatm@postino.net>
- To: Unpaid Beneficiary, "Mrs. Gina Barger." <crucker@santoisd.net>
- FEDERAL BUREAU OF INVESTIGATION FBI. (sent from forged email address)
- Ref: Information about Your late Relation/Family member David Fenton <thierry@instantschavires.com>
- YOUR ATM PAYMENT CODE----ATM CARD---(222) (sent from forged email address)
- GREETINGS, Ryan Williams <sw996332@gmail.com>
- CONGRATULATIONS YOUR EMAIL ADDRESS HAS WON THE SUM OF 950,00... (sent from forged email address)
- (no subject) selbyanderson@ymail.com
- ok Namida Andre <namidaandre1@gmail.com>
- Re: Your Outstanding Payment (sent from forged email address)
- Business Relations "Mathieu Sanogo (via Google Forms)" <forms-shares-noreply@google.com>
- Re:Contact the verification officer incharge of the delivery (sent from forged email address)
- ATTN: DEAR SIR/MA (sent from forged email address)
- IN REGARD TO YOUR ATM MASTER CARD PACKAGE WITH U.P.S mr johnson <mrjohnson155@hotmail.com>
- Your official check of US$2.750,000 for collection (sent from forged email address)
- IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S (sent from forged email address)
- I am Mrs Marabel from Ireland.I have twenty million dollars ... (sent from forged email address)
- Important. (sent from forged email address)
- Award Prize Notification of £3,000,000.00 Pounds 2014/ 15 (sent from forged email address)
- CONGRATS WINNER is a member of Nixle and is inviting you to ... "CONGRATS WINNER \(Nixle Member\)" <TheNixleTeam@emails.nixle.com>
- Reply immediately... John Scott <scott.john112@hotmail.com>
- May the Good Lord be with you Amen "Sister Ong-Loh Wong" <faithfulwoman1@rentkeywest.com>
- From The Regional Manager! Mr Johnson Kwame <dndzsc8@ukrpost.ua>
- VERY IMPORTANT MESSAGE (sent from forged email address)
- SEE DHL AGENT BELOW INFO AND RECEIVE THE $3.5M I LEFT FOR YOU (sent from forged email address)
- Chúc m?ng. (sent from forged email address)
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- UPGRADING PAYMENT FILES BANK OF AMERICA <boacustomersservice@gmail.com>
- My Regards stefan krause <stefankrause00017@hotmail.com>
- Dear Sir/Madam "Bill Williams And Andrea Groner" <info@charity.com>
- Charity Venture "Bill William And Andrea Groner" <info@charity.com>
- REGARDING THE DELIVERY OF YOUR ATM CARD "Ms.LAURI ROSE" <office34256@gmail.com>
- I AM STILL WAITING FOR YOUR EMAIL. (sent from forged email address)
- Accept this as a token from me (sent from forged email address)
- My proposal Abigail Mahmud <msabigailm@gmail.com>
- World Express Courier Service. (sent from forged email address)
- Hello Good Friend Dammy Duke <dukedammy1@yahoo.co.uk>
- I Wait Your Respond For The Payment of US$10 Million. (sent from forged email address)
- Mi querido ganador Lorena Benze <lorenabenzel011@gmail.com>
- Darlehen anbieten "P.Finance" <info@lendings.com>
- Calvary Greetings Jason Clarke <jason.clarke17@hotmail.com>
- Arrival Notification Of Your Package Willie Papu <dcollin1@tcd.ie>
- FUNDS <rbi2@rbl396.onmicrosoft.com>
- LET`S WORK TOGETHER EFE OMOROGBE <omorogbeefe1970@gmail.com>
- Hello Dear "Andrea Bernard" <bernardandrea3@gmail.com>
- DID YOU SIGN THE POWER OF ATTORNEY ? Mr Andrew Tweedie <altevirp@modeloiga.com.br>
- Burger King Restaurants Ltd: "Mr,Toni Ricardo" <jonathan_leon93@yahoo.es>
- REPLY NOW Peter Alexandra <willy@macau.ctm.net>
- HELLO MY BELOVED IN THE LORD. (sent from forged email address)
- From: MAJOR.JOSEPH BELL (sent from forged email address)
- fyi> (sent from forged email address)
- Dearest Respectful Beloved "loveline vincent (via Google Forms)" <forms-shares-noreply@google.com>
- LOOK INTO THIS PLEASE (sent from forged email address)
- Re: WE HAD TO WIRE TRAP YOUR INTERNET (sent from forged email address)
- FUNDS <rbi18@rbl396.onmicrosoft.com>
- Reply. "Santander Bank UK" <isis@cacp.ca>
- Winning Verification and Validation (sent from forged email address)
- ONLINE BANKING "Dr.DANSOU EPHIREME TIBO" <officefill2345@gmail.com>
- LOAN OFFER kevincompany01@gmail.com (Dr Kelvin Watson)
- Dear God's Chosen Mrs Angele Michel <angelemichel001@gmail.com>
- Loan Offer Apply Now!!! <006@u0001.onmicrosoft.com>
- Hello, MR.SUNG LEE <cagliari@sardegnasolidale.it>
- Presidential Decision Directives (sent from forged email address)
- BUSINNESS PROPOSAL Musa Ibrahim <musapc006@hotmail.com>
- The Truth About Your Fund "Sgt. Zaineb Mousa" <SGT@minos.ocn.ne.jp>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- RE: GOOD NEWS FOR YOU REPLY FAST MARIA KEONA <sadavan@hotmail.com>
- Re: Witan Investment Andrew Bell <andrew.bell1133@gmail.com>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedith.c@gmail.com>
- Dear Friend From Nuend Forise, nuend forise <nuendforise@hotmail.co.uk>
- FTS/LUT04/YTD. Fedelic Mike <presidencia@morelia.gob.mx>
- Hello My Beloved Friend (sent from forged email address)
- Assalamu Alaikum. Amina Abudu <aminaabudu1@gmail.com>
- Hello "Belinda.Wiliam" <belinda.wiliam@gmail.com>
- YOUR FUND IN AFRICA "Barr. ADAEZE" <officefile0109@gmail.com>
- Mail For You. (sent from forged email address)
- The Western Union Money Transfer Service Cotonou Benin headq... JOHN BEN <michel-no.1@cronos.ocn.ne.jp>
- PLEASE READ CAREFULY AND RESPOND URGENTLY! Augustus Kebby <aukebby5@yahoo.com>
- Donation of $ 1.5 million Dollrs "Colin Chris Weir" <test@chrisf.co.uk>
- YOUR FUND (sent from forged email address)
- YOUR ATM CARD IS READY NOW (sent from forged email address)
- I am Demyanko Yuri !! (sent from forged email address)
- My Dear "Mrs. Rosemary LEMMY" <Rosemary@soleil.ocn.ne.jp>
- Your own compensation (sent from forged email address)
- Partnership Info. (sent from forged email address)
- ATTENTION MY DEAR MR FELIX AKA <AKA@iris.ocn.ne.jp>
- GOOD DAY 17/07/2015 (sent from forged email address)
- CHARITY DONATION TO YOU (sent from forged email address)
- RE: I Have To Transfer this Money. uniart@mbox.contact.bg
- Donation for charity Mrs Stella Williams <mrsstellawilliams06@gmail.com>
- CONGRATULATION!!! YOU HAVE WON IN THE SUMMER LOTTERY (sent from forged email address)
- From Mrs Sandra Kone, sandrakone <sandrakone70@gmail.com>
- UNITED STATE INVESTIGATIONS SERVICE (USIS)? (sent from forged email address)
- Your Compensation Fund ( $800,000.00 dollar ) "Dr. John Fredrick" <johnfredrick@gmail.com>
- Hello Friend////// (sent from forged email address)
- INSPECTION UNIT...............URGENT RESPONDS NEEDED David Ellis <info@orange.pl>
- I NEED YOUR HELP FROM YOUR GEN JIM, GEN JIM OVIA <genjimovia@gmail.com>
- Hello "lewis wanu (via Google Forms)" <forms-shares-noreply@google.com>
- Donation "Antiquar" <loerweoskar@ok.net>
- Business Ethics. (sent from forged email address)
- Dear Value Customer (sent from forged email address)
- International Conference on Human Trafficking and Women Abuse (sent from abused email account)
- Greetings, "Peter Hanshaw (via Google Forms)" <forms-shares-noreply@google.com>
- Final Notice: Your pending funds transfer will be terminated... (sent from forged email address)
- contact dhl courier for your package Mark Jones <offfile012@gmail.com>
- GREETINGS Richmond Scofied <richmondscofied221@gmail.com>
- ATTENTION : FUND OWNER, "DR. RAPHAEL ANDERSON" <beninpostoffice4@gmail.com>
- AMERICAN FIRST CREDIT UNION NOTICE AND REMINDER (sent from forged email address)
- Attn Dear Friend Good Day. "Mr.Chucks Lawson" <MrChucks@blue.ocn.ne.jp>
- Company Seeking Representative Mr. David Micheal <bossagreen09@gmail.com>
- CONTACT CENTRAL BANK PLC FOR YOUR TRANSFER "Mr, James Lucky." <centrabankbenin@gmail.com>
- Hi my dear Theresa Joseph <theresajoseph10@outlook.fr>
- crying for help Princess Rosemary <princessrosemaryosei@gmail.com>
- Re: Dear Sir/Madam *Samrith Meng* <m.samrith@newtthk.com>
- LOTTERY DEPARTMENT OF YOUR BMW AND CHECK OF $1,500.000.00 USD (sent from forged email address)
- CAN I TRUST YOU, HELP THE POOR WITH THIS MONEY. (sent from forged email address)
- Hello RE, Larni <larnienriquez155@gmail.com>
- DONATION FROM MRS RITA. "Mrs. Rita Adams" <ritagulliv@mail.bg>
- Re: Confidential Investment Prospect. "Mr.Ogola Okello" <investmenttrustlimited1@gmail.com>
- FROM PETER VERY URGENT <peterfrankel22@gmail.com>
- GET BACK IMMEDIATELT FOR THE CLAIMING OF YOUR FUND okojojom@gmail.com
- PLEASE I NEED YOUR HELP (sent from forged email address)
- Please Reply Urgently!! Mrs Patricia Knewl <annick_amani0@yahoo.co.jp>
- Loan Offer Apply Now!!! <009@kenryh.onmicrosoft.com>
- From Rose. "Mrs. Rose Sankoh" <madamrosesankoh@dacthanhtam.com>
- Donation From Mrs Doris Tamo Doris Tamo <doristamo13@mail.bg>
- Proposal (Read Carefully) "Gu Kailai" <guk@info.org>
- Dearest, Greeting In the Jesus Name (sent from forged email address)
- URGENT, PLEASE REPLY ASAP. (sent from forged email address)
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(... icbi icbi <icbi_i@yahoo.com>
- From Mrs Susy Johnson "From Mrs. Susy Johnson" <johnsonsusy7@gmail.com>
- GOOD NEWS/ YOUR UGENT REPLY IS NEEDED "Mr. Thomas J. Curry" <www.unooffice@gmail.com>
- Loan Offer Apply Now!!! <018@kenryh.onmicrosoft.com>
- Attention needed Mrs Favour Abid <mrsfavourabid2014@gmail.com>
- (Hello dear) (sent from forged email address)
- Re:your consent required "Albert Peters Esq." <davidgabno.law@gmail.com>
- From Mrs. Rita Dominic "Very Urgent From Mrs. Rita Dominic" <rdominic0000@gmail.com>
- re:consent needed "Albert Peters Esq." <gonvarrifinance@gmail.com>
- Do You Need A Loan?! "Joseph Evans Loans" <ejil@hanmail.net>
- Business ethics. Sung LEE <cagliari@sardegnasolidale.it>
- HI MY DEAR (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY,///// HOMELAND SECURITY <msmodest2006@gmail.com>
- OFFERS!!! loan <infoi2479@gmail.com>
- Greeting from IRS USA "Mr.RICHARD TAYLOR" <John85@marble.ocn.ne.jp>
- Urgent Respond Mr. Maher al-Assad <presidency_office_brother@user.com>
- Dearest One, Please I Need Your Help. Miriam KipkalyaKones <miriamkipkalya10@gmail.com>
- HELLO FRIEND "Mrs. Gloria C. Mackenzie" <MrsGloriaMackenzie_nny0928@piano.ocn.ne.jp>
- God bless you my dear, "Mrs.Christina Williams Johnson" <mrs.christinawilliams2014@gmail.com>
- Re Re 20/7/2015 (sent from forged email address)
- From Mrs Muna Hariri. Mrs Muna Hariri <munahariri11@gmail.com>
- ATM DELIVERY OFFICE PA USA "Mr. David B DyeX" <info@atm.org>
- My Proposition "isabelle" <isabel012@outlook.fr>
- DONATION (sent from forged email address)
- YOUR APPROVED PAYMENT OF $1,650,000.00 (sent from forged email address)
- Please Read (sent from forged email address)
- Clasified! "Dr. Cecil Tremlines" <suchi@ti-bangladesh.org>
- Hello mbidault@aliceadsl.fr
- RESPOND IMMEDIATELY (sent from forged email address)
- FURTHER CREDIT NOTIFICATION. (sent from forged email address)
- I NEED YOUR PARTNERSHIP (sent from forged email address)
- compensation (sent from forged email address)
- Annie Kokou Annie Kokou <ange2kokou@yahoo.co.th>
- Provision of Affidavit of Claim (sent from forged email address)
- PLEASE READ A SOLUTION TO YOUR VICTIM PAYMENT....99 (sent from forged email address)
- Re: PAYMENT AUTHENTICATION "Mr. Bernard Otti" <bernardotti@yandex.com>
- Beloved in christ, Edwin Gutierrez <edwin@municipiojipijapa.gob.ec>
- FROM THE DEBT MANAGEMENT OFFICE,DMO. (sent from forged email address)
- Please Let's Talk Peter Goldstein <petergoldstein@yandex.com>
- FBI NOTIFICATION OF YOUR FUNDS[CODE:210]i (sent from forged email address)
- From: Ms.Fatima Yusuf, Fatima Yusuf <fatimyusuf2@outlook.fr>
- Re: Release of your unpaid funds./ "Senator Olubukola A. Saraki" <debtspayments111@gmail.com>
- Re: YOUR PACKAGE IS DUE FOR DELIVERY!! (sent from forged email address)
- From Our Lady Of Peace. Ms Nina Dalima <mrsninadalima@voila.fr>
- GOOD NEWS "Dr.Brown Peter" <noctkm@online.tm>
- PLEASE CLARIFY. (sent from forged email address)
- YOU ARE CORDIALLY INVITED. "Mr. John Loman" <admin@san-ker.org>
- In responce to your Confirm Reciept on Process. "United Nations Assisted Program" <jamesdon9054@yahoo.es>
- Re:Private partnership! " William Puth" <infoecomuseu@wanadoo.es>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- HELLO MY BELOVED IN THE LORD. (sent from forged email address)
- CAN I TRUST YOU? I NEED URGENT ANSWER (sent from forged email address)
- TO WHOM IT MAY CONCERN: Sir/Madam, Elizabeth George <georgeelizabeth40@gmail.com>
- THANK GOD I HAVE FOUND YOU KEVIN BRYNER <info@billy.net>
- THE TRUTH ABOUT YOUR FUND - CALL NUM 234810496056 (sent from forged email address)
- From Ms. Audrey Vanegas. Mme Audrey Vanegas <audreyvanegass@gmail.com>
- FBI sede, Washington, D.C. FBI OFFICE <hs-af12FBI@jeans.ocn.ne.jp>
- **CONGRATULATION YOUR PAYMENT HAS BEEN RECOVERED!! (sent from abused email account)
- ARE YOU DEAD? (sent from forged email address)
- Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
- FROM: USA SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY MR JEH CHARLES JOHNSON <customborderprotection342@gmail.com>
259 entries -- last updated: 2015-07-20 15:04 UTC
Sender domains:
- 126.com (1)
- abv.bg (1), atm.org (1)
- billy.net (1), blue.ocn.ne.jp (1)
- cacp.ca (1), ch-t.com.tw (1), charity.com (2), chrisf.co.uk (1), citymobile.com.ua (1), cronos.ocn.ne.jp (1), cubrid.com (1)
- dacthanhtam.com (1)
- emails.nixle.com (1)
- folic.com.br (1), fssprus.ru (1)
- gmail.com (50), google.com (5)
- hanmail.net (1), hotmail.co.uk (1), hotmail.com (9)
- info.org (1), infovia.com.ar (1), instantschavires.com (1), iris.ocn.ne.jp (1)
- jeans.ocn.ne.jp (1)
- kenryh.onmicrosoft.com (2)
- lendings.com (1), lola.philipino.com (1)
- macau.ctm.net (1), mail.bg (2), marble.ocn.ne.jp (1), minos.ocn.ne.jp (1), modeloiga.com.br (2), morelia.gob.mx (1), municipiojipijapa.gob.ec (1)
- newtthk.com (1)
- ok.net (1), online.tm (1), orange.pl (1), outlook.com (1), outlook.fr (4)
- petroferro.com (1), piano.ocn.ne.jp (1), postino.net (1)
- rbl396.onmicrosoft.com (2), rentkeywest.com (1)
- san-ker.org (1), santoisd.net (1), sardegnasolidale.it (2), sebwolf.de (1), soleil.ocn.ne.jp (1)
- tcd.ie (2), themis.ocn.ne.jp (1), ti-bangladesh.org (1), tin.it (1)
- u0001.onmicrosoft.com (1), ukrpost.ua (1), user.com (1)
- voila.fr (1)
- wanadoo.es (1), winaltatransport.com (1)
- yahoo.co.jp (3), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (2), yahoo.es (2), yahoo.in (1), yandex.com (3)
Anti-fraud resources:
