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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.
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- I am Pastor Michael Stratford Pastor Michael Stratford
- Donation of $ 1.5 million Dollrs Colin Chris Weir
- I am Pastor Michael Stratford; I am Pastor Michael Stratford
- 24 HOURS INSTANT LOAN info@in.com
- UNITED NATIONS HIGH COMMISSIONER Rev John Donald
- Dear can i trust you in transfering my inheritance into your... grace michel <tenten2048@yahoo.co.jp>
- LOAN OFFER FROM MR PAUL JOHNSON <>
- Re: your compensation "=?gb2312?B?yMvBprK/vdPK3LzywPrTww==?=" <JIANLI1@atnc.com.cn>
- Greetings to you and your family, I am Mrs. Esther David an ... Esther David <estherdavid1@mail.bg>
- KINDLY READ AND RESPOND IMMEDIATELY (sent from forged email address)
- International conference center Dallas Texas USA 2016, "Dr. Christina Walker" <weaving@nishat.net>
- Good Day, aa zz <aazznice12@gmail.com>
- BUSINESS PROPOSAL (23/11/2015) (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- I HAVE GOOD NEWS FOR YOU? (sent from forged email address)
- May God Bless You For Me. (sent from forged email address)
- FOR THE BENEFIT OF THE LESS PRIVILEGED, Charlene Phame Edmond <aostrander@amentaemma.com>
- REQUEST FOR URGENT ASSISTANCE Mr. Benny Harrison<>
- World Fund Management Dr.David Jones<123456789@senderosdelpalmar.com>
- STAATLOTERIJ ( DUTCH LOTTO.NL ) (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Donation <fondations2013@rediffmail.com>
- WAITING FOR YOUR EMAIL CONFIRMATION!!!! (sent from forged email address)
- SUBJECT: TAKE YOUR TIME AND READY CAREFULLY! (sent from forged email address)
- Dear Devoted One, I am Mrs Mary Ali Amed. an ageing widow s... Mary Ali <maryali632@gmail.com>
- Legit Business offer if interested Anne
- CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS WALKER DICKSON
- EMAIL OF LIFE NICOLE BORSKI <bosrkioffice@gmail.com>
- Re: Read and get back to me. (sent from forged email address)
- YOUR URGENT ATTENTION, (sent from forged email address)
- Reply: Greetings My Dear, Juliana William <evelyn6attah@gmail.com>
- COMPENSATION FOR YOUR EFFORT. (sent from forged email address)
- Your Urgent Response Is Needed Asap "INTERNATIONAL MONETARY FUND(IMF)" <electrodry@electrodry.net.au>
- From Mariam Ibrahim. "Ms. Ibrahim"
- TRANSACTION "Mariam Bakary" <inmariamm@gmail.com>
- POWERBALL LOTTO OFFER "Andrew Hales" <info@trier.ru>
- =?UTF-8?B?W1NwYW0tTWFpbF0gWU9VUiBDQVNISUVSIEJBTksgRFJBRlQgQV... (sent from forged email address)
- my subject CAROLISA
- Re: My Dear in Christ......... "Mrs. Helene Wilson" <lasithk@diamond.lk>
- Urgent loan offer Md Laonfirm
- Hello Dear, Zyad Aicha <zyadaicha3@gmail.com>
- Hello MR JIM OVIA <none@coomevamail.com>
- RE: DO NOT DELAY WITH THIS. (sent from forged email address)
- YOUR DEPOSITED FUND WITH OUR BANK "MR.JAMES MARK" <olsdorferkrug@t-online.de>
- =?iso-2022-jp?B?VXJnZW50IGZyb20gTXJzLiBSaXRhIERvbWluaWMsIE15... RITA DOMINIC <rdominic0000@gmail.com>
- Dear Friend Juliet Joel <officefile01@byttre.net>
- Private Mail "Mr. Douglas Jr." <orontod1@gmail.com>
- Winning No: MSFT/5975/107/2015 (sent from forged email address)
- (no subject) (sent from forged email address)
- HOPE YOU ARE AWARE OF THIS (sent from forged email address)
- RE: My Dear in Christ...... "Mrs. Kari Comas" <ranjaniem@diamond.lk>
- FROM DIPLOMAT S.K WILLIAMS WILLIAMS
- Attention! (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- =?utf-8?q?God_Bless_America_=22This_We=E2=80=99ll_Defend=22?= Capt.Marden
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Re: Personal Assistant Needed ASAP " XONGCHIM$ASSOCIATES" <payroll@tjhpayroll.local>
- I'm Ms Nimasha Rajitha, an aging widow suffering from the ca... Sis Nimasha Rajitha <catherinenathaniel1942@gmail.com>
- From Mariam Ibrahim. "Mariam Ibrahim" <mibrahim.12131@yahoo.fr>
- my subject LOVEWORLD
- Re: Your Urgent Attention Needed Immediately.. (sent from forged email address)
- Re My Beloved one Micheline Tagro <michelinetag@gmail.com>
- IMPORTANT MESSAGE TODAY!!! "Ms. Jullian Kendrick."
- >Partnership Investment (sent from forged email address)
- YOUR ATM MASTERCARD "Mrs. Jenna Goudreau" <ewas0421@gmail.com>
- World Fund Management Dr.Paul Forman<admin@NIMAMT2.COM>
- =?utf-8?q?Your_Donation_of_=C2=A31=2C500=2C000=2E00_GBP?= Gareth Catherine Bull <g044cbu@yahoo.co.uk>
- ATM visa card was Discovered In post office MR JOHNSON LARRY <customerscare67@gmail.com>
- =?UTF-8?Q?INHERITANCE_FUNDS_BUSINESS_DEAL_OPPORT?=
=?UTF-8?... Inheritance Claim <inheritanceclaims354@gmail.com>
- ==== PLEASE HELP ME======= "===Margaret Bennett==" <m@aliyun.com>
- Greetings (sent from forged email address)
- Toyota Award Promo (sent from forged email address)
- China Domain Smtp & Webmail Added Fresh & Tested Inbox Tools <inbox@inbox.com>
- Hello Dear Friend ( please read this email carefully.d (sent from forged email address)
- (no subject) Mr Jamie Dimon
- $$$ Loan Offer $$$ FINANCIAL<>
- Please do read and get back to me "Min Jun Lee" <minjunlee1@myway.com>
- DEAR SIR,A PERSONAL MESSAGE FOR YOUR CONSIDERATION (sent from forged email address)
- Assist In Spreading God's Messages (sent from forged email address)
- Inquiry gu@126.com
- STOP CONTACTING THOSE PEOPLE!. (sent from forged email address)
- VERY URGENT FROM THE HOSPITAL "Mrs. Kathryn Richardson" <kkathrynrichardson@gmail.com>
- Important Notification!!! (sent from forged email address)
- I need your help! (very urgent) Sumbre jimmy <sumbrerj@gmail.com>
- Open the attachment file go through it and get back to us Western Union Money Transfe <infowesternunio1@gmail.com>
- INVESTMENT/BUSINESS PARTNERSHIP "Mr. Joel Mujuru" <mujuru_josephjoel@mailbox.co.za>
- Interest Justin Chang <JustinChang@laalliance.org>
- REQUEST Bian Zhonglin <bianzhong@fidelityint.com>
- URGENT ENQUIRY (sent from forged email address)
- YOUR OPPORTUNITY "Mrs. Elizabeth White" <mrmingmui5@gmail.com>
- New Message (sent from forged email address)
- IMPORTANT BUSINESS PROPOSAL Woo <chand@securityaid.net>
- Best regards, Mr Samuel Kofi <pichkurov@ukrpost.ua>
- Lets Work Together!!! jezkova michelle <jezkovamichelle@gmail.com>
- Attn My Dear "Mrs. Tumelo Tebogo" <amorn_w@kpru.ac.th>
- Very Important, Please Read. EFCC <paul.jenkins2@virgin.net>
- $95 Only 18 hours diplomat Delivery today From............AG... (sent from forged email address)
- CLAIM YOUR PAYMENT (PLEASE READ) "Alexander Washumb"<notification@imfworldwide.org>
- BE WARNED, (sent from forged email address)
- (no subject) Tony Burk <dyego.carmo@escriba.com.br>
- CONTACT HIM NOW FOR YOUR $1.5 MILLION USD "Mrs. Marina Luda"
- Reference Number BMW:6743222009/15 "USA BMW LOTTERY DEPARTMENT. "
- Can We Work Togther? (sent from forged email address)
- FROM: MR. OLIVER SENO!! "Mr. Oliver Seno L" <mrpetbenline@gmail.com>
- CONFIDENTIAL (NEXT OF KIN) "Anthony"<a.peto1967@gmail.com>
- Kind Regards "Dr. Mathew Bruno" <cristian.bonacini@alice.it>
- Re: Great Investment Offer (sent from forged email address)
- LETTER OF COMPENSATION. Mr.Michael Baker
- YOUR INHERITANCE barristeralexwilliams1@gmail.com
- MRS VERONICA BRIGHT (sent from forged email address)
- ***Legally Approved (IRS/11/18/2015) Compensation,
(Kindly ... ''Ms.Carman L.Lapointe'
- CONFIDENTIAL PROPOSAL (sent from forged email address)
- RE: CYBER CRIME VICTIMS FUNDS ISSUING/2015!!! "Mr. Richard Fisher "
- ERBESCHAFT (sent from forged email address)
- Attention Dear Winner (sent from forged email address)
- Hello "W.A.Veen" <online@gmail.com>
- Johnson Emmanuel "Mr Emmanuel Johnson" <wills@3dmg.nl>
- Attenton; Inheritance and Contractor's Mr.Judge Willams
- Mrs Veronica Bright (sent from forged email address)
- HELLO MY DEAR GOOD NEWS TO YOU DHL courier delivery company <DHLCourierCompany@heart.ocn.ne.jp>
- From Ms Peace Ms Thomas Peace <thomas.peace.thomas@gmail.com>
- Re: Glückwunsch ! (sent from forged email address)
- Greetings to you .My name is Mrs.Grace Pat from Poland suffe... Mrs Grace Pat <gracepatdonation01@gmail.com>
- United Bank for Africa (UBA) Plc "Mr.Philips Oduoza"<>
- PLEASE YOUR URGENT REPLY IS NEEDED FOR YOUR ATM CARD? carlos.viadanna@dglnet.com.br
- N/A (sent from abused email account)
- PLEASE YOUR URGENT REPLY IS NEEDED FOR YOUR ATM CARD? "Mr.Mack White" <carlos.viadanna@dglnet.com.br>
- KINDLY READ CAREFULLY Miss Liliam Duru <liliamduru.2@gmail.com>
- Central Bank of the Benin (CBB)$5BILLION USD "Mrs. Fatu Jallow." <zazinho@alice.it>
- CONFIDENTIAL PROPOSITION (sent from forged email address)
- :::Hello) Dear Friend:: (sent from forged email address)
- YOUR WESTERN UNION PAYMENT IS READY TO PICK UP CONTACT WESTE... "MR. CARLO JAMES" <22330445gm@gmail.com>
- Quickly Contact Diplomat Alan Bailey For Your Cash consignme... (sent from forged email address)
- Supreme Court OF Benin Republic Peter Godwin <officef224@gmail.com>
- CHRISTMAS LOAN OFFER @ 2% APPLY NOW MEGA LOANS <info@info.com>
- BUSINESS PROPOSAL. Ayesha Gaddafi
- =?utf-8?q?God_Bless_America_=22This_We=E2=80=99ll_Defend=22?= Cpt.Marden
- Hello Good day. (sent from forged email address)
- Job Offer (sent from forged email address)
- Business Offer "Mr.Gregory Lee"<seant@sgsits.ac.in>
- My Request. "Mrs. Alica Kokou" <msalicakokou@e-mail.ua>
- Urgent Reply. Ms Irena Georgiadou <laurence.dunatte@univ-lille3.fr>
- Attention! Stop All Further Transaction (sent from forged email address)
- INSTANT REIMBURSEMENT OF UNCLAIMED FUNDS,,,, (sent from forged email address)
- Dear Friend, Mr Zakir Hossain <mrzakirhossain44@gmail.com>
- Compliment of The season (sent from forged email address)
- Re: Funds Payment Update. (sent from forged email address)
- FROM Mr. Ibrahim Mustafa Magu Mr
- Attention, "Janet L. Yellen" <info@csmodular.com>
- RE. YOUR ABANDONED CONSIGNMENT READY FOR CLAIM! (sent from forged email address)
- OVERDUE PAYMENT (sent from forged email address)
- ATTENTION : ATM MASTER CARD OWNER, Yoji Tsutsum <wwwuoffice483@gmail.com>
- World Fund Management Dr.James Morgan<admin@baskiall.com>
- Re "Mr Raymond Wood" <raymond_wood88@yahoo.co.uk>
- Note that... (sent from forged email address)
- IT Support Centre "Webmail Admin" <noreply@info.net>
- PREMIO ASEGURADO 414 (sent from forged email address)
- THIS NOT A JUNK BUT A FACEBOOK WINNING NOTIFICATION. (sent from forged email address)
- Reward For Your Past Effort.BRZ (sent from forged email address)
- I am still waiting for your reply. Mrs Jumie Perez <jumieperez@outlook.fr>
- Greetings!! Bahij Selu <test@fengli.net>
- Alert. (sent from forged email address)
- Contact Dr.Henry TOFA for your atm card compensation Valued ... (sent from forged email address)
- Gute Nachrichten für Google-Nutzer und die Antwort sofort.2015 (sent from forged email address)
- FROM HEAD QUARTER POLICE STATION. (sent from forged email address)
- (ADOPTION From Mrs Harriet Beeko Afoko) My name is Mrs Harri... Mrs Harriet Beeko Afoko <mrsharrietbeekoafoko01@gmail.com>
- Investment Inquiry Mr Ali Salam <carlosamadis@gmail.com>
- Attention Please: info <info@consultant.com>
- MESSAGE (sent from forged email address)
- ***From Mrs. Zainab Hussain*** "Malik Riaz Hussain & family U.A.E" <no-reply@drivethrustuff.com>
- $2 Million Donated to you (sent from forged email address)
- (ADOPTION) From Mrs Harriet Beeko Mrs Harriet Beeko Afoko <mrsharrietbeekoafoko001@gmail.com>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- WAITING FOR YOUR EMAIL CONFIRMATION!!! (sent from forged email address)
- BENEFICIARY davidfrainfo@gmail.com
- Private Message (sent from forged email address)
- THE BLESSING OF GOD : REPLY (sent from forged email address)
- WORLD BANK ASSISTED PROGRAMME "MR. BAN KI MOON"
- =?utf-8?q?The_Maureen_Hinckley_Foundation=E2=80=A2?= naprstek@complexenergy.cz
- ---YOUR FIRST $10,000 Western Union <folkmaraton@payner.bg>
- From Mrs.Christine Lagarde,International Monetary Fund. Mrs.Christine Lagarde
- FROM MRS YEETY BAYARMAA Yeety Bayarma <mrsyetty_bayarmaa2@voila.fr>
- I need your help! (very urgent) Sumbre Jimmy <rjsumbre@gmail.com>
- URGENT MESSAGE FROM INSPECTION UNIT. (sent from forged email address)
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
- Partnership Request "Ranky Kumar"<amzambrano@umet.ec>
- Ref: Confirm Mail Receipt Cen Jianchao<>
- Re: BUSINESS PROPOSAL "George Manu" <test@oceanfamily.com.tw>
- CONGRATULATIONS NOTICE "Mrs. Diana Rose" <info@nhif.gov.sd>
- Product Inquiry "BISCOX TRADE LTD." <kastro.pro@gmail.com>
- HERE IS THE MESSAGE 09 mrs.marrymoore@gmail.com
- From: Miss Gisele Martin, Dear One, I am writing this lett... GISELE MARTIN <gisele0martin@gmail.com>
- YUN M MARINE INVESTMENT/ BROKERAGE GROUP. (sent from forged email address)
- GREETINGS,I am Dr Mrs Cecilia Coker married to Dr.Richard Co... Dr Mrs Cecilia Coker <mrsceciliacoker@gmail.com>
- CONGRATULATIONS/FACEBOOK MEMBERSHIP AWARD " FACEBOOK MEMBERSHIP AWARD " <>
- FROM: UNITED NATIONS POLICE Mcfatridge Burn <fismary2004@gmail.com>
- Greetings From, Miss Lea Bahati. (sent from forged email address)
- DID YOU PERMIT MRS. CHRISTINA MORGAN TO RECEIVE YOUR FUND (sent from forged email address)
- CONSIGNMENT BOX DELIVERY (sent from forged email address)
- Re:Investment Partnership Opportunities (sent from forged email address)
- Investment Plan Daniel Atef <test@parlzim.gov.zw>
- From .Mr.Ganu Serge. "Mr . Ganu Serge" <noorelkloop@yahoo.com>
- Estimado en Cristo, Mariam Saeed <tw209847@gmail.com>
- Dear BMW Enthusiast, "Dr. Norbert Reithofers"
- Attn: Consignment Box Owner. another "Mr. Richard Paul"
- YOUR DIPLOMATIC PACKAGE 2 (sent from forged email address)
- YOUR FUND 24/11/2015 Anti-Fraud Unit
- Representative Needed. "Sir. Alain Bourguignon" <info@admin.com>
- Greetings to you and your family in good faith. Mary Neya <maryneya2016@gmail.com>
- YOUR BANK ATM CARD IS READY "MRS.JANEETTE JOHNSON" <janejohnson22222@gmail.com>
- INFORMATION "Wan S. Leung" <wanleungs@fubon.com>
- I am waiting for your urgent reply. Fidele Stephane <cookingmommy007@yahoo.com>
- Re Reply MAIL l3 QUICK <san@vinapco.com.vn>
- YOUR OPPORTUNITY!!! Illuminati
- From Helen Smith "Helen Smith" <pioneer1@yoafrica.com>
- Attention please IMF OFFICE <pgros@pjgroscpa.com>
- 2% LOAN OFFER LARRY
- Important Message!!! (sent from forged email address)
- From : Mrs. Joy Darlineton, "Mrs. Joy Darlineton" <vhia_babes@yahoo.com>
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS 14-11-2015 (sent from forged email address)
- CONTRACT FUND CREDIT FROM FEDERAL RESERVE BANK OF NEW YORK "MRS JANET YELLEN" <info@fbi.org>
- Dear Friend, Mr.Ray Ugo
- GOOD DAY. JAMES
- HELLO info@bank.org
- Urgently comply with the directives NNPC GROUP <nnpcgroupp@gmail.com>
- CAN YOU HELP ME ON THIS =?UTF-8?Q?SIR=3F?= Hassan Lamido <hassa.lamido@naij.com>
- Dear Friend, Christina Pabon
- READ I HAVE PAID AGAIN. duttonconni1111@gmail.com
- INVESTMENT ASSISTANCE NEEDED. (sent from forged email address)
- =?UTF-8?Q?FW:_F=C3=89LICITATIONS!!_!_?=
=?UTF-8?Q?MI_CROSOF... "briangpatterson@tiscali.co.uk" <briangpatterson@tiscali.co.uk>
- Re: Your Abandoned Consignment Box Has Been Cleared For D3el... "Mr . Edward Eric Matlock"
- É necessária a sua atenção (sent from forged email address)
- Get Back To Me (sent from forged email address)
- Greetings Greetings!! Greetings!!! Bussiness
- Greetings from the United Nations (UN) Office United Nation <homelandsecurit1y1w@gmail.com>
- Dearest "Mrs. Carmen Isaiah" <gilbertta56543@gmail.com>
- =?utf-8?q?=C2=A3500=2C000=2E00_GBP_Donation?= Mary Hamilton<alex.benalcazar@umet.ec>
- A Votre Aimable Attention !!! Lottery ULC Canada <catarinamartins@fbb.pt>
- From: Johnson Craig, (sent from forged email address)
- VOTREINVITATION A LA CONFERENCE FCD CONFERENCE FCD <bmoh_kelejh@wbhealth.gov.in>
- PAYMENT RECEIPT. Hon.Nta
- A NEW DEVELOPMENT "Mr. Adrain" <adraindomin001@gmail.com>
- Reply Soon.... (sent from forged email address)
- Compliments of the Day!! (sent from forged email address)
- OVERDUE FOREIGN CONTRACT PAYMENT (sent from forged email address)
- REPLY THROUGH MY PRIVATE EMAIL: mrpaulchristopher51@gmail.com "Mr. Paul Christopher" <almaz-2010@ukrpost.ua>
- CONTACT AGENT NAME: MR. CHIKA NKIRU "Mr. Thomas J. Curry." <www.info.gov@gmail.com>
- hello Mrs Isabella Ndiaye <shangvaultsave.deposit@gmail.com>
- Dearest. Ruky Mbogo <rukymbogo@yandex.com>
- Dear Friend "Mrs.Angela Maxwell" <abmmy@violin.ocn.ne.jp>
- I Am Grateful. Hassan Mahmood <ubaforeigndept.ci@gmail.com>
- Are you aware of this? (sent from forged email address)
- 24.11.2015 LETTER Larry
- Good News (sent from forged email address)
- Hallo Liebste, Sonia Richard <kanawaza2001@yahoo.co.jp>
- Your Certified Bank Draft A Token Of My Appreciation (sent from forged email address)
- Re: Confidential (sent from forged email address)
- ARE YOU DEAD OR ALIVE? CALL ME +234 80 33 819 703 Odia Tony <ketony@alfirmxx.com>
- YOUR CANDID RESPONSE NEEDED (sent from forged email address)
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus064@gmail.com>
- My Special Greetings to You (sent from forged email address)
- Alert. Joo Martins. <notice@investment.com>
- =?utf-8?q?God_Bless_America_=22This_We=E2=80=99ll_Defend=22?= Capt.Raymond
- FROM U.S Internal Revenue Service Department "Mr. Willie Johnson" <giuliano.negrini@alice.it>
- Subject: PAYMENT NOTIFICATION, EUROCLEAR BANK LONDON (sent from forged email address)
- Your ATM/DEBIT CARD valued $2.5 million usd is ready www.worldbkconsultantt@yahoo.co.th
270 entries -- last updated: 2015-11-24 15:05 UTC
Sender domains:
- 3dmg.nl (1)
- admin.com (1), alfirmxx.com (1), alice.it (3), aliyun.com (1), amentaemma.com (1), atnc.com.cn (1)
- baskiall.com (1), byttre.net (1)
- consultant.com (1), coomevamail.com (1), csmodular.com (1)
- dglnet.com.br (1), diamond.lk (2), drivethrustuff.com (1)
- e-mail.ua (1), electrodry.net.au (1), escriba.com.br (1)
- fbb.pt (1), fbi.org (1), fengli.net (1), fidelityint.com (1), fubon.com (1)
- gmail.com (47)
- heart.ocn.ne.jp (1)
- imfworldwide.org (1), inbox.com (1), info.com (1), info.net (1), investment.com (1)
- kpru.ac.th (1)
- laalliance.org (1)
- mail.bg (1), mailbox.co.za (1), myway.com (1)
- naij.com (1), nhif.gov.sd (1), nimamt2.com (1), nishat.net (1)
- oceanfamily.com.tw (1), outlook.fr (1)
- parlzim.gov.zw (1), payner.bg (1), pjgroscpa.com (1)
- rediffmail.com (1)
- securityaid.net (1), senderosdelpalmar.com (1), sgsits.ac.in (1)
- t-online.de (1), tiscali.co.uk (1), tjhpayroll.local (1), trier.ru (1)
- ukrpost.ua (2), umet.ec (2), univ-lille3.fr (1)
- vinapco.com.vn (1), violin.ocn.ne.jp (1), virgin.net (1), voila.fr (1)
- wbhealth.gov.in (1)
- yahoo.co.jp (2), yahoo.co.uk (2), yahoo.com (3), yahoo.fr (1), yandex.com (1), yoafrica.com (1)
Anti-fraud resources:
