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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.
- Hello (sent from forged email address)
- WEIR CHARITABLE TRUST WEIR DONATION
- URGENT DEAR BELOVED FRIEND. (sent from forged email address)
- CONGRATULATIONS YOUR EMAIL ADDRESS HAS WON!!! (sent from forged email address)
- =?utf-8?q?Doa=C3=A7=C3=A3o_para_voc=C3=AA_/_Donation_For_You?= "Roy" <dbretreat@seattlelh.org>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <h-schote@t-online.de>
- (no subject) "sb4@ono.com" <sb4@ono.com>
- Urgent loan offer Md Laonfirm
- GOD BLESS YOU AS YOU REPLY URGENTLY "MRS.Arawa hara" <madam.arrawaa@gmail.com>
- Hl Mr Cheikh N'Diaye <abcde@sunmail.cn>
- Your ATM CARD IS READY TO BE DELIVER TO YOU. Hon Maxwell Douglas <cool.saksak@mail.ru>
- Alan Hills Attorneys <>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samia1986532@gmail.com>
- YOUR NEW JOB (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT UNITED NATION COMPENSATION
- We have gone through your Identification record (sent from forged email address)
- MOST URGENT Raymond-Well
- Loan Expressloans
- Good News On Compensation Payment Of US$500,000.00....04/11/... "Eco Bank plc"<ecobankplc@yahoo.com.au>
- =?utf-8?B?UmXigI/igI8=?= =?utf-8?B?xZ5hcmtpa2FyYWHEn2HDpyDEsGzDp2UgS3RwLg==?=
<kutuphane3201@kulturturizm.gov.tr>
- Loan hvcgkgt
- Message from Afghanistan. mustanggt350@cantv.net
- Donation From Mrs. Mariam Coleman. Mrs Mariam Coleman <mrsmariamkone75@gmail.com>
- EUROPEAN UNION COMPENSATION BOARD(EU) EU Board
- FOR HUMANITY Genevieve Duval <information@pasito.com>
- Send Your Response ToPedro Hiils Quezad QD0
- Investment Fund Transfer (sent from forged email address)
- From John F. Kennedy International Airport (JFK) New York (USA) "Charles J. Colocino Jr." <office.file.96@mail.ru>
- Attention Mr David Gurupatham <wendywolf00@outlook.com>
- kindly read and reply!! John E Boateng <churchillgerrad101@gmail.com>
- Contact Person:Barrister Mr Bernard Smith Williams Mrs Helen Giamma <helen_giamma1@mail.ru>
- YOU WANT TO BE SUCCESSFUL? James Mendez
- Alert (sent from forged email address)
- Best Regards, "Mr. Edward Thurman" <testuser@wooriservice.co.kr>
- From Mrs Rose kassi. Rose Kassi <rosekassi46@gmail.com>
- World Fund Management Mr.Benjamin <>
- ATTN: (sent from forged email address)
- RE: LETTER (sent from forged email address)
- RE:Payment Review: Make A Booking FOR CLAIM Payment Review
- =?utf-8?q?CONGRATULATION_CONGRATULATIONS_YOU_WON_=C2=A31=2C8... "Grace Kabila"<jmorong@arlawyers.com>
- COMPENSATION AWARD HOUSE ''Mrs Maryanne Jones''
- Hello Today My Friend. (sent from forged email address)
- get your urgnt loan birry funds
- Please Respond ASAP... "Sani Ibrahim." < test@fssprus.ru>
- Notification of Bequest In Your Name (sent from forged email address)
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD Mr Percy Jones <user@pf.ugaz.ru>
- Trusting Your Cooperation. "Mr. Chen Richard Bor" <secretariagabinete@cubatao.sp.gov.br>
- REPLY....??? (sent from forged email address)
- From .Mr.Ganu Serge. "Mr . Ganu Serge" <aruhem195557@yahoo.com>
- US$14.5M CONTRACT PAYMENT dennisdonengineer@gmail.com
- GOOD DAY Ms Ariana Koma
- BUSINESS PROPOSAL - PLEASE I NEED YOUR REPLY (sent from forged email address)
- REPLY (sent from forged email address)
- Re: Atten:Beneficiary!!Payment Notification of Your $22.5m indo (sent from forged email address)
- Greetings! (sent from forged email address)
- message from Margaret (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... NATWEST BANK PLC
- Business proposal Patrick Chan <somanelectric@att.net>
- Greetings From, Miss Lea Bahati. (sent from forged email address)
- Greetings From, Miss Lea Bahati. (sent from forged email address)
- I'm Ms Nimasha Rajitha, an aging widow suffering from the ca... Sis Nimasha Rajitha <catherinenathaniel1942@gmail.com>
- Re: Mohammed
- Hi..........!! (sent from forged email address)
- RE YOUR CASH DELIVERY PAYMENT (sent from forged email address)
- Attn Business Proposal: valued 12,700,000.00 Euro (sent from forged email address)
- About the payment of our last order (sent from forged email address)
- DELIVERY UPDATE ATM PAYMENT CENTER
- Message From Mrs.Faith Cicilia Nagolo Faith Cicilia Nagolo <cicilianagolo@gmail.com>
- May God bless you In Jesus name Amen "SISTER JOY JOHNSON"
- Dear Friend AMBASSADOR JAMES
- YOUR FUND , ICPC NIGERIA Anti-Fraud Unit
- RE: DONATION LEACH DONATION
- The Truth About Your Funds.... Mrs Sarah Towsend <testuser@wooriservice.co.kr>
- Re: US$1.5M COMPENSATION PAYMENT FOR YOU !!! (sent from forged email address)
- =?iso-2022-jp?B?SSdtIEZhdGltYSBNdWhhbW1hZCwgYSB5b3VuZyBtZWRp... "zzzfaty.muhamma" <zzfaty.muhammad@gmail.com>
- May the peace of OUR LORD be with you Samuel Berewa <noreply@chester-insurance.com>
- LOAN OFFER COLIN JAMES
- RE: DONATION Julie Leach
- FUND CLEARING HOUSE LONDON (sent from forged email address)
- I SOLICIT FOR YOUR HELP! (sent from forged email address)
- Dear Sir, ///CHRISTOPHER WHITE
- PARTNERSHIP INVESTMENT REQUEST (sent from forged email address)
- I NEED YOUR HELP Charles
- Dear beneficiary,your fund payment order urgent matters ''Mr Donald Kaberuka'
- consider & reply "Oran Dan" <hungtv@cukuin.daklak.gov.vn>
- RE: APPROVAL OF YOUR CONTRACT INHERITANCE Ecobank Plc <richard@wksigns.com.hk>
- ==== PLEASE HELP ME======= (sent from forged email address)
- YOUR EMAIL ADDRESS HAVE WON (sent from forged email address)
- MY DEAR BELOVED (sent from forged email address)
- Die Or Alive (sent from forged email address)
- HELLO ?? (sent from forged email address)
- $5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
- Best wishes (sent from forged email address)
- Contact Person: Michael W. Thomas (CEO) (sent from forged email address)
- RESPOND FOR DETAILS P.C
- Greetings (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT "Mrs. Monica Owen"
- Loan At 3% Interest Rate, dept-chem@uonbi.ac.ke
- Your Urgent Attention Is Needed!! Attorney Jeffrey Carney <vanvo@australis.vn>
- From Mrs.Linda Hadi mrslinda hadi <mrslindahadi225@gmail.com>
- SHOCKING NEWS "rEV,DR. CHIMILLIONS" <drchimillion@qq.com>
- INVESTMENT PARTNERSHIP Andrew Henderson
- Fund Donation "Gerhard Smith" <gerhard7898@gmail.com>
- Investment Portfolio... (sent from forged email address)
- YOUR PACKAGE FUNDS DELIVERY FINALY.....!!! (sent from forged email address)
- I NEED YOUR HELP ASSISTANCE William
- Miss Rosemary KOMUNA Miss Rosemary <rosekomuna2015@gmail.com>
- My Dear Friend, Barrister Fred Ikechukwu.
- LOAN OFFER uda
- UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- I NEED YOUR HELP Vijay Prakash
- Yours in Christ "Mrs. Katrina jones" <motherkatrinajones1@gracehappensky.com>
- Re : Are You interested? Matthew Gordon <takanini@nirvanapharmacy.co.nz>
- Re:Have your ATM CARD (sent from forged email address)
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia Mukhtar" <samiamuk2000@gmail.com>
- ATTN: BENEFIARY GOOD NEWS. (sent from forged email address)
- BUSINESS OFFER (EARN 30% COMMISSION) MA GUANG LU <pgomez@ipostel.gob.ve>
- NOTIFICATION OF YOUR PAYMENT VIA ATM MASTER CARD. ya@djibtel.dj
- Sgt john adams sgt john
- Dearly Beloved T!!!!! (sent from forged email address)
- PLEASE CAN YOU HANDLE THIS KIND OF TRANSACTION FOR ME. (sent from forged email address)
- START UP LOANS AVAILABLE FOR ALL!!!!!! KFI loans Company
- DEAR FRIEND, Abdul Al Fahim <test2@aflak.com.sa>
- From: Sgt.Kelvin Brown!!............... (sent from forged email address)
- Congratulations Unpaid Beneficiary !!! (sent from forged email address)
- =?utf-8?B?Qm9uam91ciBiaWVuIMOgIHZvdXMuIA==?= Vermeersch Isabelle <ver.isabelle01@gmail.com>
- Attention Required "Mr. Cook"
- From Mr.Diallo Alidu. DIALLO ALIDU <dialloa10@aol.fr>
- Good day! smtp.carm.org.cn (sent from forged email address)
- From Mr.Diallo Alidu. DIALLO ALIDU <dalidu12@aol.fr>
- Write me back for more Info. Pedro Hillss
- Good Day To You, Respond Okay. Pedro Hiils Quezadmh1
- INTERNATIONAL CRICKET PROMO 2015 WebOffice
- Re Tan Wong<reclamos@junin.gob.ar>
- DID YOU SIGN THE POWER OF ATTORNE$ (sent from forged email address)
- Re:Have your ATM CARD (sent from forged email address)
- Dear Friend Ambassando James
- From Mr.Diallo Alidu. DIALLO ALIDU <alidu14@aol.fr>
- dear sir/madam peteralexandra16@gmail.com
- Contact the Bank now for your login name and the pin code "UNITED NATION" <account@thlsh.com>
- HOW ARE YOU TODAY (sent from forged email address)
- THE TRUTH OF THE MATTER . (sent from forged email address)
- Hello Dear Friend. Mr Kiel Jude <m0000001@dankook.ac.kr>
- Uregent Reply. "Mr. Steve Owen"
- Miss. Ariana Konane Ariana Konane <arianakonane17@gmail.com>
- Alert. (sent from forged email address)
- READ AND RESPOND (sent from forged email address)
- MY VISION TO ASSIST THE LESS PRIVILEGED (sent from forged email address)
- CAN I TRUST YOU "MR FRED WOOD" <wfred3333@gmail.com>
- Re Mr Barr
- ATTN:Sir/Madam RJ_FINANCIAL AID
- CALL ME NOW +234-810-710-3603 (sent from forged email address)
- RE. (sent from forged email address)
- BUSINESS PROPOSAL - PLEASE I NEED YOUR REPLY (sent from forged email address)
- Important. "Dr. Mark White" <unoffice@gmai.com>
- International Conference Meeting Invitation "Dr.Annette Sanchez" <john.nderitu@treasury.go.ke>
- Funds Payment Update! (sent from forged email address)
- ASSISTANCE. (sent from forged email address)
- BEST LOAN SOLUTIONS. Liberty Loans
- Hi Gamba David <admin@teleion.it>
- I AM STILL WAITING FOR YOUR EMAIL... (sent from forged email address)
- Can You Be Trusted (sent from forged email address)
- Get back to me for more details "Mrs. Carman Lapointe Young" <bill_gow@avu.ca>
- Important (sent from forged email address)
- AWAITING YOUR REPLY.... (sent from forged email address)
- Re:WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
- 11/4/2015 US.ARMY
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Am so sorry to infringe on your privacy (sent from forged email address)
- Reference Letter callcentermv2@decameron.com.sv
- Re info
- Hello (sent from forged email address)
- FINAL NOTICE ON IMMEDIATE RELEASE AND DELIVERY OF YOUR FUNDS (sent from forged email address)
- LOAN OFFER Shilla
- PARTNERSHIP INVESTMENT REQUEST (sent from forged email address)
- USD $ 5000.00, "Mr. Robert Roy" <robertroy4227@yahoo.fr>
- My beloved friend in the Lord,Please view the attached file ... (sent from forged email address)
- Donation of $2.500.000 for You!!! (sent from forged email address)
- I NEED YOUR KIND TRUST!!! Dr.Philip Houseman
- Re: Please Help Me Invest $60M USD (sent from forged email address)
- Re: Atten:Beneficiary!!Payment Notification of Your $22.5m sha (sent from forged email address)
- URGENT RESPONES NEEDED FROM YOU......... CENTRAL BANK
- (no subject) (sent from abused email account)
- FROM:Yuen Cheng Engineering and Shipbuilding Company Cacilda Lanuza da Rocha Duque <cacilda.duque@agu.gov.br>
- DO YOU NEED A LOAN? Alihat
- Hello (sent from forged email address)
- Dearest, Ruky Mbogo <rukymbogo@yandex.com>
- Re; A Request From You. (sent from forged email address)
- RE:CONGRATULATIONS FROM FACEBOOK!!! "FACEBOOK AWARD" <test@fssprus.ru>
- ANNOUNCE YOUR CLAIMS!!! Mr
- I am Symon Petruso "Mr. Symon Petruso" <kidr@rgia.su>
- YOUR $2.5 MILLION LOTTERY WINNING AWARD Lottery Award
- Darlehen almusaed@altatweergroup.com
- Hello Friend, Attorney at Law <agwu.ikpo@yahoo.com.ph>
- Re: Invest for me please... (sent from forged email address)
- REF:- INSTRUCTION TO RELEASE $10.5 MILLION (sent from abused email account)
- STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
- SUBJECT (AW) = = (sent from forged email address)
- RE: UNFINISHED TRANSACTION !!! (sent from forged email address)
- Help Us Promote Our Charity Donation Desires. Neil Trotter <Alax@ceremade.dauphine.fr>
- RE EXCELLENT LOAN COMPANY PVT LTD
- WORK AT HOME, Zhangya Corporation
- YOUR URGENT REPLY NEEDED? "AMBASSADOR JAMES F. ENTWISTLE" <jdhdndn@aol.fr>
- TEIKOKU OIL AND GAS CO SEARCHING FOR REPRESENTATIVE (Respond... "Martin van Oostvoorn" <martin@vanoostvoorn.nl>
- Western Union Money Transfer "Tc Lamellas" <padeceme@eceme.ensino.eb.br>
- Your urgent Partnership is required. "Mrs. Makim Choong" <georgegalleway@gmail.com>
- DONATION OF $18 MILLION D172.50 (sent from forged email address)
- From Dr. Henry Chaumonte (sent from forged email address)
- COMPENSATION AWARD HOUSE.05/11/2015 "Mrs. Ann Evergreen"
- US National Central Bureau of Interpol, (sent from forged email address)
- Please pay adequate attention!!! (sent from forged email address)
- Your compensation fund transfer code number : TT20/K232/99 "Mr. Ban Ki-moon" <julianatkin@telefonica.net>
- THIS WAS HOW I SUCCEED GETTING MY FUND "Mrs Maryanne Jones "
- From Bank Of America Nations Bank (sent from forged email address)
- Kind Attention: "Consult KT <kdt4kdt@gmail.com>" <assistenciarede@cancaonova.com>
- read GRACE MANDA
- beneficiary "Mrs.Maryan" <studio.luzi@alice.it>
- Try your best and reply me. Mrs Jumie Perez <jumieperez@outlook.fr>
- Inspector General "Mrs. Johnson Ben" <isabel@alacoutdoor.pe>
- I wait for your kind response. "Mr. Henry James"
- Greetings Richeal Johnson <richealjohnson16@gmail.com>
- From western union pick up your $5,000 today Ivan =?utf-8?Q?Pi=C3=B1eros?= <ipineros@toppromotions.com.co>
- Thanks for your acceptance: "Tom"<drdavidthomas2011@gmail.com>
- Your first payment of $5000.00 has been sent "Mr.Don William western union Agent" <officefile43124@rediffmail.com>
- INVESTMENT VISIT IN YOUR COUNTRY Steve Marthins <steve.marthins1@gmail.com>
- URGENT <torion@ukrpost.net>
- A Herculean task "Charlaine" <support@shamelsms.net>
- Claim of donation funds " MRS ROSE"
- Work With Me. (sent from forged email address)
- C O N G R A T U L A T I O N S!!! Your ID has Won Reply iMesh BearShare Inc <testuser@wooriservice.co.kr>
- LOAN OFFER 2% RATE LOAN
- From Bank Of America Nations Bank (sent from forged email address)
- PAYMENT "Mr. Ban Ki-Moon" <ingrid@ronaldhertog.nl>
- LOAN OFFER Mr X
- READ AND GET BACK TO ME PAYNTER
- Kindly Reply For Detailed Info Jose Maria
- LOTTERY WINNING!!! (sent from forged email address)
- BUSINESS PROPOSAL Nicoll
- Hello Good friend Preye <account@thlsh.com>
- URGENT info@donation.co.uk
- ....REPLY Mr.Alexander komape
- (no subject) "Min Jun Lee" <m100injun@gmail.com>
- Dear Friend, Henry James
- From Clement (sent from forged email address)
- Re: Ms Tan Ruby <mstanruby@fpcs.co.uk>
- BMW LOTTERY DEPARTMENT OF YOUR CAR AND CHECK OF $1,500,000.0... (sent from forged email address)
- hope to find you in good faith (sent from forged email address)
- darlehen HARRY FRANZ <gk@midamerica.net>
- =?utf-8?Q?GLUCKWUNGL=C3=9CCKWUNSCH_AN_SIE_($4,5_Millionen_US... Usa Lotterie <win2015@lojasapatos.com.br>
- David Harmony: Loan Offer Apply.....Do you need a loan?? At ... '
- OPEN OFFER OIL INVESTMENT DEAL (sent from forged email address)
- I NEED YOUR ASSISTANCE URGENTLY "James Koffi"<jameskoffi28@yahoo.com>
- (no subject) Lynne
- 2015 Global Human AID Conference/Invitation. (sent from forged email address)
- REPLY URGENT DEBT MANAGEMENT OFFICE (Anti-Fraud & Investigat... officecolapayment@gmail.com
- PLEASE HELP ME. Mrs Tessy Mel <johnmiki3@yahoo.fr>
- GET BACK TO ME AS SOON AS POSSIBLE ALI IBRAHIM <ibrali22022@gmail.com>
- Kind Regards "Dr. Mathew Bruno" <cosimoberardi@alice.it>
- THE TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
- Alert (sent from forged email address)
- From Mohad Faisal Mohad Faisal <mohadfaisal@outlook.com>
- Invitation to Arab Business Network "2015 TAIC EXCLUSIVE CLUB"<info@info.com>
- RE:INVESTMENT ASSISTANCE "Rudolf van Der kaap" <Rudvan46@accamail.com>
- LETTER OF COMPENSATION / SETTLEMENT. Mr.Michael Baker
- From Mrs Muna Hariri. Muna Hariri <justicedward@gmail.com>
- Donation "Sister Elizabeth Williams" <sisterelizabeth09@yandex.com>
- AWARD NOTIFICATION,FINAL NOTICE (sent from forged email address)
- YOUR CONSIGNMENT BOXES DELIVERY MR DAVID ELLIS
- UNITED STATES AMBASSADOR "MR. JAMES F. ENTWISTLE"
- Dear Sir/Madam Jattke
- INFO "Kandiwapa Thomas" <k.thomas@mail.com>
- REPLY SOON "MRS JOY JOHNSON "
- RE: My Dear in Christ...... "Mrs. Kari Comas" <purchase@dicl.lk>
- INSTANT REIMBURSEMENT OF UNCLAIMED FUNDS. ''Michelle Siegfried'''
- Awaits Reply Please (sent from forged email address)
- Greetings "Annick Johan" <aranyite4@yahoo.co.jp>
- GOOD DAY, DAVID ELLIS
- URGENT ATTENTION OF YOU IS NEEDED. AFRICAN DEVELOPMENT BANK GROUP <keuangan@propertykita.com>
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- GRANT PAYMENT NOTIFICATION (sent from forged email address)
- Loan reliableinvestor
- SHIPMENT "Mr. David Ellis"
- HELLO, FBI DIRECTOR <mail65@fssprus.ru>
- Confidential Info <florindo@netvisao.pt>
- Business Proposal: Salim Ali <docsmum@pota.in>
- Cash Aid From Catholic Charities Catholic-Charities
- Kind Regards "Dr. Mathew Bruno" <cspmra@alice.it>
- Re:Investment In Dubai U.A.E AISHA RAHMAN
- LAST WARNING !!! THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Your urgent response is Needed (sent from forged email address)
- IRREVOCABLE PAYMENT ORDER 696969@arcor.de
- ATTN ILLUMINATI WORLD
- Payment Notification Urgent Austine Dike
- Dear Friend "Mr. Goodluck Nana" <mr.goodlucknana3@gmail.com>
- Good Day. v.1
297 entries -- last updated: 2015-11-05 15:58 UTC
Sender domains:
- accamail.com (1), aflak.com.sa (1), agu.gov.br (1), alacoutdoor.pe (1), alice.it (3), aol.fr (4), arlawyers.com (1), att.net (1), australis.vn (1), avu.ca (1)
- ceremade.dauphine.fr (1), chester-insurance.com (1), cubatao.sp.gov.br (1), cukuin.daklak.gov.vn (1)
- dankook.ac.kr (1), dicl.lk (1)
- eceme.ensino.eb.br (1)
- fpcs.co.uk (1), fssprus.ru (3)
- gmai.com (1), gmail.com (24), gracehappensky.com (1)
- info.com (1), ipostel.gob.ve (1)
- junin.gob.ar (1)
- kulturturizm.gov.tr (1)
- lojasapatos.com.br (1)
- mail.com (1), mail.ru (3), midamerica.net (1)
- netvisao.pt (1), nirvanapharmacy.co.nz (1)
- ono.com (1), outlook.com (2), outlook.fr (1)
- pasito.com (1), pf.ugaz.ru (1), pota.in (1), propertykita.com (1)
- qq.com (1)
- rediffmail.com (1), rgia.su (1), ronaldhertog.nl (1)
- seattlelh.org (1), shamelsms.net (1), sunmail.cn (1)
- t-online.de (1), telefonica.net (1), teleion.it (1), thlsh.com (2), toppromotions.com.co (1), treasury.go.ke (1)
- ukrpost.net (1)
- vanoostvoorn.nl (1)
- wksigns.com.hk (1), wooriservice.co.kr (3)
- yahoo.co.jp (1), yahoo.com (2), yahoo.com.au (1), yahoo.com.ph (1), yahoo.fr (2), yandex.com (2)
Anti-fraud resources:
