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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.
- The Truth About Your Fund, Harrison Wood <starfiles744@gmail.com>
- JOIN THE GREAT ILLUMINATI illuminati
- ATTN!!! simonbosch@hotmial.com
- CONTACT HIM TODAY!!! (sent from forged email address)
- PLEASE GET BACK TO ME AS SOON AS YOU RECEIVE THIS EMAIL MANDIA BARKER <mandiabarker11@gmail.com>
- I want you to partner with me (sent from forged email address)
- Re: Christmas Loan Offer At 3% Kim Halyard<>
- ***BULK*** INVESTMENT PROPOSAL (sent from forged email address)
- Re: Payment (sent from forged email address)
- I Need Your Assistance, Regina Perry <regipery@rediffmail.com>
- HOPE YOU ARE AWARE OF THIS (sent from forged email address)
- MESSAGE TO YOU Attorney at Law <consultantoffice147@gmail.com>
- Attention Honorable beneficiary Compensation PaymentONSHIP <beatriz@shikku.es>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- From Cargo Unit:Chicago O'Hare International (sent from forged email address)
- ASSET MANAGEMENT (sent from forged email address)
- Confidential Letter "Lt.Col Wright Huddle Stevens" <office.email@yopmail.com>
- Greetings!!! Bussiness
- =?iso-2022-jp?B?Q29tcGxpbWVudHMgb2YgdGhlIGRheS4gRnJvbSBNcnMu... Mariam Azed <mariamazed100@gmail.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... MR DAVID MOORE <hr@sendtou.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ."
- Hello Dear. suzan catim <suzancatim55@gmail.com>
- Re: Great Investment Offer (sent from forged email address)
- DONATION. Sir Stephen Woolfe <ipmt@teresina.pi.gov.br>
- Greetings my dear. Aden Folan <mehrdad_ava@yahoo.com>
- I HAVE GOOD NEWS FOR YOU? (sent from forged email address)
- Good Day, Mr._James_Kumaloza/jameskumaloza2015@gmail.com
- Help Me Make a difference "Bernard Madoff" <bernarder@xxxxx.com>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- LOAN OFFER...APPLY NOW (sent from forged email address)
- (no subject) Barrister Robert Morris <clematispezia@alice.it>
- Investment Proposal "Dr.Maurice Seidu" <kendon73@gmail.com>
- PLEASE REPLY... (sent from forged email address)
- From Mrs Susan Morgan Susan M <suanmorgan11@latinmail.com>
- Can I trust you? (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
Email Administrator Mail Service <uvkumar@weehur.com.sg>
- RE:VERIFY YOUR IDENTITY FOR YOUR ATM CARD DELIVERY ,FROM DR ... "Dr Steve Moore" <info@sepontour.com>
- Calvary Greeting I want to solicit your assistance in discha... Mrs Caroline Dominic <mushanmsu1@yahoo.co.jp>
- THE HELP YOU NEED TO RECOVER FROM YOUR LOST (sent from forged email address)
- CONTACT LAWYER TONY GANI FOR YOUR PAYMENT "Mrs. Florence Walker"
- Interest Justin Chang <JustinChang@laalliance.org>
- from kate thomas (sent from forged email address)
- URGENT ATTENTION NEEDED.. "Homeland Security"<scan@sonoranetwork.co.id>
- Winning No: MSFT/5975/107/2015 "Microsoft Inc®" <tccbvna@vnanet.vn>
- URGENT- REPLY ASAP.....1 (sent from forged email address)
- Mrs.Adrrana Ella. elle adrrana <ellaadrrana@gmail.com>
- READY TO INVEST!!.. "Dr Richard Anderson" <postmaster@ekohotels.com>
- Please re-confirm to us the following (sent from forged email address)
- From Standard Chartered Bank Manager.. tony nana <tonynana55@gmail.com>
- Greetings "Paul C." <paulcartt101@gmail.com>
- From Ambassador.Shernell Thomas. (sent from forged email address)
- CAN YOU HELP ME? (sent from forged email address)
- YOUR FUND IS READY FOR DELIVERY (sent from forged email address)
- ERBESCHAFT (sent from forged email address)
- URGENT ATTENTION NEEDED.. Homeland Security <toshiba@asele.se>
- Greetings, (sent from forged email address)
- Re: My Dear in Christ......... "Mrs. Helene Wilson" <rajendras@diamond.lk>
- FYI FYI <info@kfktrend.cz>
- Reward For Your Past Effort.NV4 (sent from forged email address)
- Manager in Charge of Sovereign Wealth Funds. (sent from forged email address)
- ATTN Rita <ubs.office69@gmail.com>
- Important. "Dr. Mark White" <unoffice@gmai.com>
- my subject LOVE WORLD
- STILL WAITING???? "'Mohamad I Kwame'mohakwam04@gmail.com [tptlinuxusers]" <tptlinuxusers@yahoogroups.com>
- YOUR EMAIL ADDRESS HAS WON $2,100,000:00 "MRS.DIANNE THOMPSON" <bigorganization5@gmail.com>
- Donation for charity "Mr. Rose Smith" <mrsrosesmith2050@gmail.com>
- Reply "Santander Bank UK" <info-info.santanderbankuk@o2.net>
- =?utf-8?Q?=5BSpam=5D?=
THE TRUTH ABOUT YOUR FUNDS!!!! Rhonda Joseph <sebastianloh@weehur.com.sg>
- Scam Victims Compensation By Cyber Crime Service:: (sent from forged email address)
- Great News!!! <aliceliew@oakwell.com.sg>
- I NEED YOUR ASSISTANCE PLASE "MR. AHMED USMAN" <mhafiz@johor.gov.my>
- VERY URGENT FROM THE HOSPITAL "Mrs. Kathryn Richardson" <kkathrynrichardson@gmail.com>
- From Mariam Bakary "Mariam Bakary" <cafodorg_org@yahoo.co.jp>
- Tacoma International Airport Terrace Washington (sent from forged email address)
- Greeting From Dubai "Mr. Abdul Hakim" <segundocharfuelan@gadmontufar.gob.ec>
- Good morning (sent from forged email address)
- Manager in Charge of Sovereign Wealth Funds. (sent from forged email address)
- Very important and needing your immediate atttention. (sent from forged email address)
- Re: Confidential Brief//Urgent "Mrs. Theresia Maria Andries" <a@rykun.net>
- From: Mr. J.B. (sent from forged email address)
- NO FUNDS NEEDED ONLY PARTNERSHIP. (sent from forged email address)
- (no subject) "Park Wang" <"@nieeb.co.zw"@nieeb.co.zw>
- Toyota Award Promo (sent from forged email address)
- CONGRATULATIONS DEAR AWARD WINNER!!! "Tc Lamellas" <padeceme@eceme.ensino.eb.br>
- Attention Beneficiary, Godwin
- FROM: S.K.B ASANTE & ASSOCIATES Samuel Asante <samuelasante2015@yahoo.co.uk>
- FOR YOUR PERUSAL "Anita Fulginiti" <sales11@arab-markets.com>
- Re: Re: Original Documents sent by DHL (sent from forged email address)
- End of Year Special Loan Offer Elite Loans <noreply@mail.co.za>
- É necessária a sua atenção (sent from forged email address)
- (no subject) "Min Jun Lee" <minjunlee1@myway.com>
- Assalamualaikum sarah koffi <sarah.koffi101@gmail.com>
- Dearest in the lord melissa asogba <melissaasogba@gmail.com>
- Warmly Greeting Dear Sir/Madam!!!!! "Mrs. Juliet Oliver Young" <young@julietoliver.com>
- Loan Offer At 2%... Apply now BOVINA FINANCIAL SERVICES<test@oylcompanyholding.ro>
- YOUR FUND RELEASE STATUS...........TREAT AS URGENT!!!!! George Lawson <georgelawson079@gmail.com>
- From Helen Smith Helen Smith <adinusoemeka@yahoo.fr>
- ATM PAYMENT NOTIFICATION "Mrs. Bella Holbrook"
- Have you claimed the bank draft? (sent from forged email address)
- Business Proposal!!!! (sent from forged email address)
- DESPERATE ASSISTANCE!!!!! (sent from forged email address)
- OFFER LETTER (sent from forged email address)
- HELLO??? (sent from forged email address)
- IMPORTANT INFO REGARDING THE RECOVERY OF YOUR MONEY United Nation
- APPLY FOR A LOAN...FAST AND EASY. "Mr Johnson Clark" <sales@fedtech.net>
- Private Business Relationship. (sent from forged email address)
- Legit Business offer if interested Anne
- Work With Me (sent from forged email address)
- I TRIED TO CALL YOU VERY URGENT. (sent from forged email address)
- RE: YOUR FUND IS READY FOR RELEASE Ecobank Nigeria Plc <revlaurier.un@gmail.com>
- From Mr, Ganesan. Ganesan Rajilu <info@gmail.com>
- From Helen Smith "Helen Smith" <simag@ri.t-com.hr>
- PLEASE REPLY IMMEDIATELY Mrs.Bronwyn Van Es <mrsvan@e-van.com>
- YOUR INHERITANCE barristeralexwilliams1@gmail.com
- Powerred By Google Google <asmamaw040836@gmail.com>
- OFERTA RAPIDA DE PRESTAMO ISABELLE MOCK <anitacecilia2@gmail.com>
- FROM THE INTERNATIONAL MONETARY FUND HEADQUARTER WASHINGTON ... (sent from forged email address)
- REMINDER LETTER "Mr. Francis Olumide" <pafrancisolumide@eliott-ness.com>
- CONGRATULATIONS BENEFICIARY atlantageorgia.emaillotto.promo@usa.com <atlantageorgia.emaillotto.promo@usa.com>
- Did you receive my mail? (sent from forged email address)
- Transfer Confirmation From Bank of America Corporate Office. (sent from forged email address)
- >Second Notice>:: Gregory <Grffegorymmffg@angliaresearch.co.uk>
- Purchase Order (sent from forged email address)
- Re: Certified Bank Draft "=?gb2312?B?yMvBprK/vdPK3LzywPrTww==?=" <JIANLI1@atnc.com.cn>
- I HAVE CONFIDENCE IN YOU. "Miss. Jecintha Biagua" <jecibiagua@gmail.com>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(... "Mr. Garry Fields" <jinyongcai58@gmail.com>
- CONTRACT FOR GOLD DUST/ BAR SUPPLY (sent from forged email address)
- Lets work together broda... (sent from forged email address)
- RE: TRANSFER OF YOUR US$1,000,000.00 INTEREST VIA ATM CARD (sent from forged email address)
- RE: REPLY engr ekeoma
- Dear Good Friend (sent from forged email address)
- From Ms Peace Ms Thomas Peace <thomas.peace.thomas@gmail.com>
- Unpaid Beneficiary!!! "Ms. Carman L.Lapointe"
- >Second Notice>:: (sent from forged email address)
- Re: Great Investment Offer "Mr.Melvin" <office555mail@gmail.com>
- [SUSPECTED SPAM] Greeting From SGT. Modrich Winslet,, A US Army SGT.MODRICH
- PLEASE REPLY IMMEDIATELY Mrs.Bronwyn Van Es <mrsvan1@e-van.com>
- Attention: Beneficiary (sent from forged email address)
- STAATLOTERIJ ( DUTCH LOTTO.NL ) (sent from forged email address)
- Urgent Response Needed!!! (sent from forged email address)
- YOUR BANK ATM CARD IS READY "MRS.JANEETTE JOHNSON" <janejohnson22222@gmail.com>
- UNITED BANK FOR AFRICA (sent from forged email address)
- Please read carefully. Liang Jen <enrique.malel@paysandu.gub.uy>
- RE: BUSINESS OFFER(10TH NOV) (sent from forged email address)
- Reminder: Follow Up Mail For Your Payment (sent from forged email address)
- URGENT ASSISTANCEs "AHMED USMAN" <mhafiz@johor.gov.my>
- I NEED YOUR ASSISTANCE!! (sent from forged email address)
- JOB UPDATE!!! (sent from forged email address)
- Dringend!! Alexandra Robert <info@export3.onmicrosoft.com>
- BENEFICIARY OF FUNDS (sent from forged email address)
- Re:Thank you]f (sent from forged email address)
- Can i trust you? (sent from forged email address)
- It is a pleasure to meet to you Safiya Farkash <safiyafarkash5@gmail.com>
- LETS WORK AS A TEAM (sent from forged email address)
- Waiting (sent from forged email address)
- Re From Jim Henry "jim.henry" <beth.silva@cleaner.com.br>
- Top Urgent P/O shobhit sharma <711ee2130@nitrkl.ac.in>
- Partner Request (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... MR DAVID MOORE <test@ctce.com.cn>
- US National Central Bureau of Interpol, "Doctor Lisa Wade" <barzun_m@yahoo.co.uk>
- Hello (sent from forged email address)
- CONGRATULATIONS YOU HAVE WON ( $6,000,000.00 ) DOLLARS (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary-General Ban Ki-Moon <mauro.ciccarelli.9@alice.it>
- Your urgent response is Needed (sent from forged email address)
- Dear Winner,BMW Headquarters/BMW Lottery Dept (sent from abused email account)
- Very Urgent (sent from forged email address)
- AWAITING TRANSFER OF FUNDS amr55555 (sent from forged email address)
- URGENT ASSISTANCE 111 "Mr.Allen Joans." <mhafiz@johor.gov.my>
- >SECOND NOTICE" (sent from forged email address)
- >SECOND NOTICE" Gregory <Grffegormmuffg@angliaresearch.co.uk>
- I need your help (sent from forged email address)
- *****SPAM***** RE: info@mail.ru
- (no subject) Mrs Rose Rose <mrsroseberrrywilkinsfunds.usa@gmail.com>
- Greeting to you my dear, Alyssa Baar <alyssabaar@mail.bg>
- PROFITABLE LOAN OFFER ! aedep@aedep.org.ec
- FROM MS HABIBA (sent from forged email address)
- YOU FUND IS WITH US.. Mr.Richard Uba <postmaster@ekohotels.com>
- Salut MARRIET <lora00celine@yahoo.co.jp>
- business proposal (sent from forged email address)
- FROM Gen Joseph Dunford Joseph Dunford
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
- (ADOPTION) From Mrs Harriet Beeko Afoko Mrs Harriet Beeko Afoko <mrsharrietbeekoafoko001@gmail.com>
- Please i need your urgent response "MARY EDWARD "
- Kind Attention "Dr. John Ordin" <ordin@imf.com>
- Asia Pacific 2015 Winning Notification (sent from forged email address)
- $2 Million Donated to you Donation <denniszrobinson33@gmail.com>
- Attention: Email ID Owner (sent from forged email address)
- GREETINGS FROM SGT DAVID WILLIAMS A US ARMY BIRGIT
- =?utf-8?q?Gratulerer_til_v=C3=A5re_europeiske_vinneren=3A_vi... "ilotto America" <carolinaknight@ilotto.com>
- Reply "Santander Bank UK" <info-info.santanderbankuk@sb2.net>
- FORM DIAMOND BANK PLC Barrister William Jack <calligaris.marco@alice.it>
- CONTRACT FUND CREDIT FROM FEDERAL RESERVE BANK OF NEW YORK (sent from forged email address)
- ERBESCHAFT (sent from forged email address)
- FROM Mr. Ibrahim Mustafa Magu Mr.
- URGENT REPLY (sent from forged email address)
- Re: My Proposal <>
- Dear Good Friend, (sent from forged email address)
- Oil License Mandate For You My Friend!! (sent from forged email address)
- TRANSFER OF FUND jomoh1102@gmail.com
- HELLO MY DEAR GOOD NEWS TO YOU DR RICHARD DANIEL <fileo9909@gmail.com>
- Hello "Mr. George Culmer" <mrgeorgeculmer@hotmail.co.uk>
- RE: My Dear in Christ...... "Mrs. Kari Comas" <chanakaf@diamond.lk>
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
- Product Inquiry "BISCOX TRADE LTD." <skt.sarl@gmail.com>
- Get Back To Me (sent from forged email address)
- claim notification of your bank draft below "Mrs mary Wilson Jonathan" <snedmespam@ahctog.com>
- Re: Invoice (sent from forged email address)
- Information From: THE EUROPEAN UNION European Union Commission <valdenir@cdlsaoluis.com.br>
- =?iso-2022-jp?B?VXJnZW50IGZyb20gTXJzLiBSaXRhIERvbWluaWMsIE15... RITA DOMINIC <rdominic0000@gmail.com>
- ATTENTION Money Gram <officeline959@gmail.com>
- Loan Offer CreditsClearanceLoan
- Confidential (sent from forged email address)
- VERY URGENT AND CONFIDENTAIL !! (sent from forged email address)
- Re: The Delivery Agent Is Still In Your Country (sent from forged email address)
- URGENT NOTICE (URGENT REPLY IS NEEDED) " Benson Anni "
- Info Stephen Gianino <server@admindo.dm-webhosting.com>
- Re: Glückwunsch !!! (sent from forged email address)
- Mrs.Samia Mukhtar "Mrs.Samia" <samia1986532@gmail.com>
- Second Notice> (sent from forged email address)
- Good Morning RITA <gedith123456@gmail.com>
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... "Economic and Financial Crimes Commission (EFCC)" <admin@lee.com>
- CAN I WORK WITH YOU? (ATTACHED) Urgent Business Deal Proposal <seniorthulas20013@gmail.com>
- Moneyway Amazing 3.5% Guarantee Loan Offer Moneyway Loans <noreply@mail.co.za>
- Confidential Info <florindo@netvisao.pt>
- Hello, Receive Your Fund Payment "Ms. Bettina"
- ***BULK*** Greetings to you in the name of our lord. (sent from forged email address)
- PLEASE WE NEED YOUR ADVICE. (sent from forged email address)
- Greetings to you. "MRS.SARAH JONES." <mariafabb409@gmail.com>
- Reminder Notice / Meine Spende!! (sent from forged email address)
- CONTACT HIM TODAY FOR YOUR BANK DRAFT OF US$ 1,200,000.00 (sent from forged email address)
- Mutual Trust.. (sent from forged email address)
- DONATION FROM MRS.MARTHA:Endeavor to use the Fund as i state... "Mrs.Martha Brandon" <edmagd001@gmail.com>
- Re: URGENT RESPONSE Cheng
- I Am Grateful. Hassan Mahmood <ubaforeigndept.ci@gmail.com>
- Second Notice> Gregory <Grffegor98gp0@angliaresearch.co.uk>
- I'm Ms Nimasha Rajitha, an aging widow suffering from the ca... Sis Nimasha Rajitha <catherinenathaniel1942@gmail.com>
- Greetings to you in the name of our lord. (sent from forged email address)
- International Fund Management Bureau (sent from forged email address)
- Greetings (sent from forged email address)
- NOTIFICATION LETTER FROM UNITED NATION Santos
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVXX950 "Rev. Dr. GODSWILL DOSIAH" <jeffreywilliam105@gmail.com>
- Dear Good Friend Mrs Franceline Susan Ardao <susan@bizzmail.co.za>
- Your package Order: (AE-83H-4824833938) has arrive "Your package Order: (AE-83H-4824833938) has arrive"
<beatriz@shikku.es>
- Personal Assistance! Andy Poulin <walmartman202@gmail.com>
- i need your help MRS SARAH ADAM <sarah4000@cantv.net>
- Get An Immediate Loan/Facility For Your Desired Needs At A F... "Progressive Financial Solution(Loan Provider)" <adnoika@goo.jp>
- I NEED YOUR HELP. (sent from forged email address)
- Urgent and impoetant Roslyn Taylor <amorn_w@kpru.ac.th>
- Urgent special business proposal (sent from forged email address)
- E-MAIL COURTESY OF EMS COMPANY. OFFICIAL FILE <officialfile2015@gmail.com>
- (no subject) =?UTF-8?B?Ikx5ZGlhIEsgS29uZXMi?= <onzurita@infovia.com.ar>
- Urgent business transaction basha <blume@xlink.at>
- LET ME KNOW.. (sent from forged email address)
- FROM: MRS ROSARIO MENDEZ MRS.ROSARIO
- Re: For your attention. Lau@vps.com, Fei <feiytr@jabber.com>
- invitation to 2015 Arab Investors Fair "ARAB EXCLUSIVE "<info@info.com>
- Dear friend, Anderson Kone <Kone@vesta.ocn.ne.jp>
- COMPENSATION FOR YOUR EFFORT. (sent from forged email address)
- Re: Your Abandoned Package For Delivery William Emad <drt@concorindia.com>
- Urgent Attention Needed?? (sent from forged email address)
- Message for you "Song Chen" <s19chen@gmail.com>
- Hello (sent from forged email address)
- CAN YOU MANAGE THIS CLIENTS ASSETS (sent from forged email address)
- INVESTING IN YOUR COUNTRY "Mr. SiU Hung"
- COMPANY REPRESENTATIVE NEEDED (sent from forged email address)
- Dear can you be trusted? Please Treat As Urgent!!! Perryman Reginald <perrymregin010@gmail.com>
- Re: Payment. "Mr. Wilbur Cox" <co.xwilbur@yahoo.co.uk>
- Enquiry gu@126.com
- IMPORTANT BUSINESS PROPOSAL "Mrs. Natalie Woo" <>
- Donation of £1,500,000.00 GBP Gareth Catherine Bull <silnarong@kpru.ac.th>
- ATM Card Delivery Nkuku Nnekwu
- Are You Dead Or Alive? (sent from forged email address)
280 entries -- last updated: 2015-11-18 15:17 UTC
Sender domains:
- admindo.dm-webhosting.com (1), ahctog.com (1), alice.it (3), angliaresearch.co.uk (3), arab-markets.com (1), asele.se (1), atnc.com.cn (1)
- bizzmail.co.za (1)
- cantv.net (1), cdlsaoluis.com.br (1), cleaner.com.br (1), concorindia.com (1), ctce.com.cn (1)
- diamond.lk (2)
- e-van.com (2), eceme.ensino.eb.br (1), ekohotels.com (2), eliott-ness.com (1), emlaw.com.au (1), export3.onmicrosoft.com (1)
- fedtech.net (1)
- gadmontufar.gob.ec (1), gmai.com (1), gmail.com (46), goo.jp (1)
- hotmail.co.uk (1)
- ilotto.com (1), imf.com (1), info.com (1), infovia.com.ar (1)
- jabber.com (1), johor.gov.my (3), julietoliver.com (1)
- kfktrend.cz (1), kpru.ac.th (2)
- laalliance.org (1), latinmail.com (1), lee.com (1)
- mail.bg (1), mail.co.za (2), microsoft.com (1), myway.com (1)
- netvisao.pt (1), nieeb.co.zw"@nieeb.co.zw (1), nitrkl.ac.in (1)
- o2.net (1), oakwell.com.sg (1), oylcompanyholding.ro (1)
- paysandu.gub.uy (1)
- rediffmail.com (1), ri.t-com.hr (1), rykun.net (1)
- sb2.net (1), sendtou.com (1), sepontour.com (1), shikku.es (2), sonoranetwork.co.id (1)
- teresina.pi.gov.br (1)
- usa.com (1)
- vesta.ocn.ne.jp (1), vnanet.vn (1)
- weehur.com.sg (2)
- xlink.at (1), xxxxx.com (1)
- yahoo.co.jp (3), yahoo.co.uk (3), yahoo.com (2), yahoo.fr (1), yahoogroups.com (1), yopmail.com (1)
Anti-fraud resources:
