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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.
- Repsol Corporation, Madrid (sent from forged email address)
- final release of funds (sent from forged email address)
- PLEASE DO REPLY "Pedro Martinez" <pedromartinezf382@gmail.com>
- Please!! (sent from forged email address)
- AT LAST YOUR PART PAYMENT HAS BEEN APPROVED.. "Major Gen. Obi Marshal" <administrator@chapha.com>
- (F.B.I) SEASON'S GREETINGS BENFICIARY AS YOU QUICKLY CLAIM Y... "Miss Donna Gwen" <admin@creativeonline.co.th>
- (no subject) D Jian <nathalie.delepine@concarneau.fr>
- Urgent Response Needed!!! (sent from forged email address)
- OVERDUE PAYMENT (sent from forged email address)
- (F.B.I) SEASON'S GREETINGS LUCKY BENEFICIARY, QUICKLY CLAIM ... (sent from forged email address)
- ARE YOU DEAD OR ALIVE ????? (sent from forged email address)
- Re: Google Yearly Anniversary winning notification : (sent from abused email account)
- RE:CLAIM Senator Saraki <payoffice10@kenma.onmicrosoft.com>
- ECOBANK PLC WESTERN UNION DEPT western union office <antonio.ponzi@alice.it>
- Hello (sent from forged email address)
- MY LAST RESPONSE "Mr. Wang Zhiqiang" <federica@usuelliautotrasporti.it>
- DID YOU AUTHORIZED MRS. ANNETTE (sent from forged email address)
- Good Morning to you. "Mr.David Walcot" <y@pacman.stipte.net>
- OVERDUE PAYMENT KASIKORN BANK PCL BANGKOK THAILAND <admin@remehealth.com>
- Your ATM CARD Is Available Now.. UBA BANK PLC <tre14hart@gmail.com>
- Legal Proposal Ali Saka Altan <attorneysakadesk@gmail.com>
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Alert!! (sent from forged email address)
- Contact DHL For The Delivery Of Your Cheque. (sent from forged email address)
- Urgent Business Propoal Francis Dube <test20@tewsbru.onmicrosoft.com>
- Delivery Of Your Two Boxes Diplomatic Luggage 255. (sent from forged email address)
- RE. WORK FROM HOME / OFFICE "Mr. Timothy Edward" <bot@workjoboffer.com>
- RE: Please I Need Your Urgent Help! Miss Salwa Fattah Younes <tw200847@gmail.com>
- INVESTMENT LOAN FUNDING (sent from forged email address)
- Happy New Year ! "Mr.Paul Harry" <paulhry@voila.fr>
- Greetings From Mrs.Fali Islapha "Mrs. Fali Islapha" <falipha01@gmail.com>
- Re Hello (sent from forged email address)
- Inheritance Inquiry "Smith Cohen" <sclawoffice@nycmail.com>
- FINALE GEWINNMITTEILUNG (sent from forged email address)
- 15th Dec.2015... "Mr.Jim Korf" <jimkorf@live.com>
- Re: Claim Marina Luda <jefxi@huesrwt.blg.lt>
- URGENT REPLY NEEDED (sent from forged email address)
- DONATION FOR YOU !!!!! <officeupdate123457@officeupdate213.onmicrosoft.com>
- You qualified to work from Home & Earn in-come. "The Hiring Center" <admin@onlineadmin.co.za>
- Darlehen Angebot karin LOCK <carrefourfinance6@gmail.com>
- Hello My Dear, Edith Ibrahim <edithibrahim02@gmail.com>
- Dear, it is very urgent (sent from forged email address)
- HOPING TO KNOW MORE ABOUT YOU? (sent from forged email address)
- Re: My Proposal <5343@lincco.onmicrosoft.com>
- YOUR PAYMENT HAS BEEN APPROVED (sent from forged email address)
- Re: My Proposal <ee44@lincco.onmicrosoft.com>
- UREGENT RESPONSE (sent from forged email address)
- Good Day. (sent from forged email address)
- Delivery Of Your Two Boxes Diplomatic Luggage 255. (sent from forged email address)
- fyi> (sent from abused email account)
- Hello Alex Donkor <info_boa_africa_ci@yahoo.com>
- RE: (sent from forged email address)
- Investment Re-profiling (sent from forged email address)
- Attention Dear Beneficiary.... (sent from forged email address)
- I wait for your kind response, Henry James <office06@info108.onmicrosoft.com>
- QATAR PETROLEUM LNG "Ibrahim Al Ibrahim" <aamirahabdulqayyum@gmail.com>
- Hello ! (sent from forged email address)
- Re. EMPLOYMENT OPPORTUNITY "Mr. Timothy Edward" <con@workoffer.com>
- HELLO (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Google New Yearly Anniversary winning notification (sent from forged email address)
- I wait for your kind response, Henry James <office12@info108.onmicrosoft.com>
- THANK GOD I HAVE FOUND YOU (sent from forged email address)
- I wait for your kind response, Henry James <office13@info108.onmicrosoft.com>
- COMPLEMENT OF THE SEASON FROM U B A (sent from forged email address)
- FROM FBI HEADQUARTERS IN WASHINGTON, D.C. GOOD LUCK ANDERSON <Jacobson.@alpha.ocn.ne.jp>
- YOURS FAITHFULLY 2nd (sent from forged email address)
- Donation From Mrs Hind Kabba "Mrs. Hind Kabba" <hindkabba00@gmail.com>
- =?utf-8?q?New_Year_Donation_of_=C2=A31=2C500=2C000=2E00_GBP?= "Gareth Catherine Bull" <g044cbu@yahoo.co.uk>
- I wait for your kind response, Henry James <office17@info108.onmicrosoft.com>
- WESTERN UNION AWARD NOTIFICATION (sent from forged email address)
- ARE YOU DEAD OR ALIVE? (sent from forged email address)
- Re: Payment Alert Notification (sent from forged email address)
- BUSINESS DEAL VALUED US$35M (sent from forged email address)
- Investment Project (sent from forged email address)
- NEW YEAR GOOD NEWS !!!! (sent from forged email address)
- Re: shipment of Two Trunk Box Containing US$4M Each Robert Adam <agentrob2@fgnpc.com>
- RE:CLAIM NOTIFICATION Helen Reece <officepay1@kenken.onmicrosoft.com>
- Re: shipment of Two Trunk Box Containing US$4M Each Robert Adam <agentrob3@fgnpc.com>
- GOOD NEWS FROM MARK OBINNA (sent from forged email address)
- Reply this immediately (sent from forged email address)
- COMPLIMENT OF THE SEASONS FROM THE FEDERAL BUREAU OF INVESTI... (sent from forged email address)
- HAPPY NEW YEAR FROM FREELOTTO... "FreeLotto" <stephanie@hortec.net>
- Thank you for reading !!! "Mr.John Van Zyl" <y@pacman.stipte.net>
- Dear Child of God MRS CAROLINE DOMINIIC <matins_kuffour003@yahoo.co.jp>
- READ AND CALL ME (sent from forged email address)
- Attention. "Mrs. Beverly Hanson" <rep3@glou03.onmicrosoft.com>
- Attention. "Mrs. Beverly Hanson" <rep5@glou03.onmicrosoft.com>
- Read and reply back. Mr Anders Haga <info@nasban.com.sa>
- MY DYING WISH (sent from forged email address)
- Mail from Fbi (Congratulation) !!! "FEDERAL BUREAU INVESTIGATION" <administrator@stansomatic.local>
- PLEASE DEAR I NEED YOUR HELP. Miss Zarah Ibrahim <miss.zarahibrahim2@gmail.com>
- Attention Mr frank john <www.22.22.22.22..33.@celery.ocn.ne.jp>
- Dear friend. "Mr.Daoud Franck" <mndjpatience@yahoo.com>
- My donation, please do reply me Mercy Edward <mercyedward4@gmail.com>
- Dear friend. "Mr.Daoud Franck" <cookingmommy007@yahoo.com>
- WORK WITH ME "Mr.Ortiz Ramiro" <>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. (sent from abused email account)
- Request for Assistance. "Ms Mary Dartey" <marydartey@email.com>
- Dear friend. "Mr.Daoud Franck" <nettournawal@yahoo.fr>
- Attention. "Mrs. Beverly Hanson" <erp@glou03.onmicrosoft.com>
- Ref.: Email From Mr. Edward Cooper "Mr. Edward Cooper" <jennifer@joycefirm.com>
- Attention. "Mrs. Beverly Hanson" <erp3@glou03.onmicrosoft.com>
- From Mr.Jim Korf "Mr.Jim Korf" <office@sigma-ktv.ru>
- INHERITANCE Ce... (sent from forged email address)
- Re: Letter From A Friend (sent from forged email address)
- My name is miss Betty Campbell. (sent from forged email address)
- Donation Verni (sent from forged email address)
- Please Respond "PARTNERSHIP" <yongwongkim@qq.com>
- Yours faithfully, (sent from forged email address)
- ATTN =?iso-8859-1?Q?=22TAKEDA=AE=22?= <admin@takeda.co.jp>
- *****SPAM***** Business Inquiry "Jun Liang"<roi.investor@consultant.com>
- Subject: PAYMENT NOTIFICATION, EUROCLEAR BANK LONDON (sent from forged email address)
- CASH PRCESSING UNIT cash processing unit <page1_indigo@pageonegroup.com>
- Re. "Dennis Jefferson"<copan@conadeh.hn>
- READ AND WRITE TO ME TODAY!! "Mr. james bekkinss" <>
- YOUR PACKAGE($15.5M) "JAMES F. ENTWISTLE" <james10@officexx.hk.tn>
- OIL BUSINESS OPPORTUNITY!! (sent from forged email address)
- PLEASE CONTACT AGENT ROBERT PHILLIP IMMEDIATELY (sent from forged email address)
- Message for you "Eng Al-fares Hafiz Raheem" <engraheem39@gmail.com>
- Re: Job Offer "Susan & Tommy Bryant" <info@tempnn.com>
- URGENT PAYMENT NOTICE FROM UNITED BANK FOR AFRICA BENIN REP. (sent from forged email address)
- GET BACK TO US ! (sent from forged email address)
- Compliments of the day !!... (sent from forged email address)
- The amount approved in your favour (sent from forged email address)
- HAPPY NEW YEAR! YOUR CONSENT TO INVEST IN 2016...... HAPPY NEW YEAR <papjr2@secse4.onmicrosoft.com>
- HAPPY NEW YEAR! YOUR CONSENT TO INVEST IN 2016...... HAPPY NEW YEAR <papjr4@secse4.onmicrosoft.com>
- HAPPY NEW YEAR! YOUR CONSENT TO INVEST IN 2016...... HAPPY NEW YEAR <papjr5@secse4.onmicrosoft.com>
- HAPPY NEW YEAR! YOUR CONSENT TO INVEST IN 2016...... HAPPY NEW YEAR <papjr6@secse4.onmicrosoft.com>
- HAPPY NEW YEAR! YOUR CONSENT TO INVEST IN 2016...... HAPPY NEW YEAR <papjr8@secse4.onmicrosoft.com>
- Dear winner (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- RE: PLEASE I NEED YOUR URGENT REPLY (sent from abused email account)
- *****SPAM***** Inheritance Inquiry "Smith Cohen"<sclawoffice@nycmail.com>
- HAPPY NEW YEAR FROM HENNAUI & NADIA.. (sent from forged email address)
- I NEED YOUR HELP TO INVEST "Ms. Abiba Dior" <dior.abiba@yandex.com>
- MY DEAR GOOD FRIEND HAPPY NEW YEAR. "Dr. VICTOR BROWN" <officee649@gmail.com>
- WE HAVE SUCCESSFULLY RECOVERED YOUR FUNDS (US$5,500,000.00). UNITED NATIONS <bankimoon087@unitednationsg.onmicrosoft.com>
- Re: Your Abandoned Package For Delivery "William G. Emad" <ping@sunny-sh.com>
- PLEASE EXPECT TO CALL HIM OR TEX HIM (240) 245-6694 dhldel1very <dhldel1very.@theia.ocn.ne.jp>
- good morning William Hilbert <williamhilbert2000i@gmail.com>
- November/December 2015 Report from John F Kennedy Internatio... "John F Kennedy International Airport (JFK) New York"
<admin@creativeonline.co.th>
- Good Day. (sent from forged email address)
- RE STOP ALL FURTHER TRANSACTIONS "Economic and Financial Crimes Commission (EFCC)" <ping@sunny-sh.com>
- Happy New Year "Paul G. Allen" <pa5@hekko01.onmicrosoft.com>
- Happy New Year "Paul G. Allen" <pa7@hekko01.onmicrosoft.com>
- Waiting for your urgent response. Dr David White <PROY2P@rose.ocn.ne.jp>
- Happy New Year "Paul G. Allen" <pa12@hekko01.onmicrosoft.com>
- Assalamu Alaikum Miss Fatima Yusuf <fatima_yusuf@outlook.fr>
- FOR YOUR PERUSAL. (sent from forged email address)
- Last Notice from Mrs. Michelle Obama "Mrs. Michelle Obama" <peter.@galaxy.ocn.ne.jp>
- Your A.T.M Master Card. <YOU101@you101.onmicrosoft.com>
- Happy New Year "Paul G. Allen" <pa17@hekko01.onmicrosoft.com>
- I wait for your kind response, Henry James <web1@info108.onmicrosoft.com>
- Your A.T.M Master Card. <FERNANDEZ@you101.onmicrosoft.com>
- From ludia thony (Donation to God) Ludia Thony <ludiathony@gmail.com>
- I NEED YOUR COOPERATION EDWARD REES <edwardrees81@gmail.com>
- Happy New Year "Paul G. Allen" <pa22@hekko01.onmicrosoft.com>
- YOUR URGENT ATTENTION IS NEEDED. Standard Chartered Bank <weboffice225@eweduo.blg.lt>
- HAPPY NEW YEAR PLEASE EXPECT TO CALL HIM OR TEX HIM +1(201)
... INFO DHL COMPANY <Wwwdhl.@theia.ocn.ne.jp>
- This CHRISTMAS!!! This is to officially inform you that an A... "Mrs. J.O.Peterson" <info@admin.org>
- Letter for Partnership Mr Michael Adams <adamsmichaelza1@instruction.com>
- STOP CONTACTING THOSE PEOPLE!!! "Mrs.Rachel H. Dolezal X" <walker11@Oga0855.onmicrosoft.com>
- STOP CONTACTING THOSE PEOPLE!!! "Mrs.Rachel H. Dolezal X" <walker13@Oga0855.onmicrosoft.com>
- STOP CONTACTING THOSE PEOPLE!!! "Mrs.Rachel H. Dolezal X" <walker15@Oga0855.onmicrosoft.com>
- YOUR URGENT ATTENTION IS NEEDED. Standard Chartered Bank <weboffice227@eweduo.blg.lt>
- REPSOL CORPORATION MANUEL GONZALO <yjlee@tgsolar.com>
- I wait for your kind response, Henry James <web6@info108.onmicrosoft.com>
- Re:Info! "Dr. Warren Blair" <dr.warrenblair@gmail.com>
- YOUR BANK ATM CARD IS READY "MRS.JANEETTE JOHNSON" <janejohnson22222@gmail.com>
- I wait for your kind response, Henry James <web7@info108.onmicrosoft.com>
- From Mr. Andrew Hauser (sent from forged email address)
- I wait for your kind response, Henry James <web9@info108.onmicrosoft.com>
- HAPPY NEW YEAR ------Your Sister in Christ. ............. ... (sent from forged email address)
- Repsol Corporation "M. A. GONZALO" <yjlee@tgsolar.com>
- Greetings!!! (sent from forged email address)
- I wait for your kind response, Henry James <web10@info108.onmicrosoft.com>
- HAPPY NEW YEAR (sent from forged email address)
- I wait for your kind response, Henry James <web13@info108.onmicrosoft.com>
- LETTER FROM MARIA BONGI READ <gamam0@wan303.onmicrosoft.com>
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- For your kind attention Jeffrey Allen <infoo222b@yahoo.com.ph>
- RFQ 14203 (sent from forged email address)
- Business Proposal. "John Wright." <fullmaq@mastercabo.com.br>
- STOP CONTACTING THOSE PEOPLE!!! "Mrs.Rachel H. Dolezal X" <walker5@oga0855.onmicrosoft.com>
- I wait for your kind response, Henry James <web15@info108.onmicrosoft.com>
- Dear One, Elvi Meigh <elvimeighh@gmail.com>
- YOUR URGENT ATTENTION IS NEEDED. Standard Chartered Bank <weboffice234@eweduo.blg.lt>
- YOUR URGENT ATTENTION IS NEEDED. Standard Chartered Bank <weboffice235@eweduo.blg.lt>
- LETTER FROM MARIA BONGI READ <gamam5@wan303.onmicrosoft.com>
- HAPPY NEW YEAR GOOD NEWS... "Frank " <uch@oyillamedical.onmicrosoft.com>
- Greetings to you mariam abdulahi <mariamabdu00@gmail.com>
- Dear in Christ, Mariam Saeed <tw209847@gmail.com>
- Mutual Benefit!!! Linda Hoffman <linda.hoffman@ortonville.k12.mn.us>
- LETTER FROM MARIA BONGI READ <gamam7@wan303.onmicrosoft.com>
- HAPPY NEW YEAR GOOD NEWS... "Frank " <uch2@oyillamedical.onmicrosoft.com>
- I wait for your kind response, Henry James <web22@info108.onmicrosoft.com>
- From Mr. James Thomas (sent from forged email address)
- My Dear in the Lord Mariam Kenneth <mariamkenneth2004@gmail.com>
- STOP CONTACTING THOSE PEOPLE!!! "Mrs.Rachel H. Dolezal X" <walker14@Oga0855.onmicrosoft.com>
- OFFICE OF THE US AMBASSADOR TO YOU (sent from forged email address)
- happy new year my beloved RITA <gedith123456@gmail.com>
- GREETINGS,, I am Mrs Juliet Johnson from Ivory Coast. I marr... Mrs Juliet Johnson <julietjohnson216@gmail.com>
- Attn My Dear "Mr.John Van Zyl" <y@joust.stipte.net>
- ***SPAM***->re: project offer (sent from forged email address)
- PLEASE WE NEED YOUR ADVICE. (sent from forged email address)
- Attn My Dear "Mr.John Van Zyl" <y@ganryu.stipte.net>
- HAPPY NEW YEAR GOOD NEWS... "Frank " <uch11@oyillamedical.onmicrosoft.com>
- Re: Your Compensation Payment (sent from forged email address)
- Good attention needed Mrs Favour Abid <mrsfavourabid2014@gmail.com>
- To: Concerned Beneficiary. (sent from forged email address)
- your consignment delivery "Dr william mike" <will@kepler.inf.br>
- Foreign Partner Request (sent from forged email address)
- 3% INTEREST RATE APPLY NOW!! (sent from forged email address)
- Handle with me... "Dr.Edward Omane Boamah"<ocadiz@necnoh2.mx>
- Bank deal Proposal David Andrew <davidandrew113@hotmail.com>
- From Mrs. Mariam Almaleek "Mrs. Marial Almaleek" <mariamqskkjsjh@hotmail.fr>
- CONTACT DHL FOR YOUR 3.5 MILLION CERTIFIED BANK DRAFT (sent from forged email address)
- Dear friend. "Mr.Daoud Franck" <salifaye.abdoulaye@yahoo.fr>
- bringing your funds of ($5,000,000:00) FIVE MILLION UNITED S... (sent from forged email address)
- ATTENTION BELOVED(It's urgent) "Mr.Greg Berman" <entrate.tari-tares-tarsu@pec.comune.napoli.it>
- KINDLY GET BACK TO ME infoo@ludma.cz
- HAPPY NEW YEAR! YOUR CONSENT TO INVEST IN 2016! James <ese7@secse4.onmicrosoft.com>
- LOANS OFFER (sent from forged email address)
- DIPLOMATIC PACKAGE (sent from forged email address)
- HAPPY NEW YEAR! YOUR CONSENT TO INVEST IN 2016! Jr Kosowan <papjr42@secse4.onmicrosoft.com>
- HAPPY NEW YEAR! YOUR CONSENT TO INVEST IN 2016! Jr Kosowan <papjr44@secse4.onmicrosoft.com>
- CAN I TRUST YOU!!! (sent from forged email address)
- VOTRE REPONSE SVP, MADAME BASMA <madame_basma@voila.fr>
- RE:CLAIM Helen Reece <helenreece4@helenreece.onmicrosoft.com>
- HAPPY NEW YEAR! YOUR CONSENT TO INVEST IN 2016! Jr Kosowan <papjr45@secse4.onmicrosoft.com>
- DELIVERY OF YOUR LUGGAGE 101 (sent from forged email address)
- RE:CLAIM Helen Reece <helenreece7@helenreece.onmicrosoft.com>
- RESEARCH PROGRAM 2016! Comeri <comeri@salud.gob.mx>
- Confirmation Letter (sent from forged email address)
- A CRY FOR HELP "Ms. Abiba Dior" <abiba.dior2016@yandex.com>
- =?ISO-8859-1?Q?Caro_Email_Usu=E1rio?= "RITA DE CASSIA F PECORARI" <rcpecora@unimep.br>
- Winning Notification !!! albert@hinet.net
- (no subject) danis wilson <yanickdavid@gmail.com>
- Act accordingly !!! (sent from forged email address)
247 entries -- last updated: 2016-01-04 15:51 UTC
Sender domains:
- admin.org (1), alice.it (1), alpha.ocn.ne.jp (1)
- celery.ocn.ne.jp (1), chapha.com (1), conadeh.hn (1), concarneau.fr (1), consultant.com (1), creativeonline.co.th (2)
- email.com (1), eweduo.blg.lt (4)
- fgnpc.com (2)
- galaxy.ocn.ne.jp (1), ganryu.stipte.net (1), glou03.onmicrosoft.com (4), gmail.com (28)
- hekko01.onmicrosoft.com (5), helenreece.onmicrosoft.com (2), hortec.net (1), hotmail.com (1), hotmail.fr (1), huesrwt.blg.lt (1)
- info108.onmicrosoft.com (12), instruction.com (1)
- joust.stipte.net (1), joycefirm.com (1)
- kenken.onmicrosoft.com (1), kenma.onmicrosoft.com (1), kepler.inf.br (1)
- lincco.onmicrosoft.com (2), live.com (1)
- mastercabo.com.br (1)
- nasban.com.sa (1), necnoh2.mx (1), nycmail.com (2)
- officeupdate213.onmicrosoft.com (1), officexx.hk.tn (1), oga0855.onmicrosoft.com (5), onlineadmin.co.za (1), ortonville.k12.mn.us (1), outlook.fr (1), oyillamedical.onmicrosoft.com (3)
- pacman.stipte.net (2), pageonegroup.com (1), pec.comune.napoli.it (1)
- qq.com (1)
- remehealth.com (1), rose.ocn.ne.jp (1)
- salud.gob.mx (1), secse4.onmicrosoft.com (9), sigma-ktv.ru (1), stansomatic.local (1), sunny-sh.com (2)
- takeda.co.jp (1), tempnn.com (1), tewsbru.onmicrosoft.com (1), tgsolar.com (2), theia.ocn.ne.jp (2)
- unimep.br (1), unitednationsg.onmicrosoft.com (1), usuelliautotrasporti.it (1)
- voila.fr (2)
- wan303.onmicrosoft.com (3), workjoboffer.com (1), workoffer.com (1)
- yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (3), yahoo.com.ph (1), yahoo.fr (2), yandex.com (2), you101.onmicrosoft.com (2)
Anti-fraud resources:
