|
|
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.
- GOOD DAY! "Robert Monte" <mdurumkalueke@gmail.com>
- RE: From Dr.John Tyler... (sent from forged email address)
- Re: Second Notice (sent from forged email address)
- Attention, "Mr. Carol Mark" <5000$.@bird.ocn.ne.jp>
- HELLO. "Mr. Raymond Fung"<www@nascentinfo.net>
- You Need To Read This Mail Urgently (sent from forged email address)
- Hello dear (sent from forged email address)
- MRS MARIA MICHEAL IS WILLING THE SUM OF $100 MILLION DOLLARS... "MRS MARIA MICHEAL" <michealwilliams008@hotmail.com>
- $$Beneficiary$$ (sent from forged email address)
- Re: Important Loan Offer (800k). "Peter K. Durst - " <clubservices@englandgolf.org>
- NOTIFICATION ABOUT YOUR ATM CARD. "MR WILLIAM GEORGE" <works@dynatherm.co.in>
- Did you get my earlier mail? "office of the Auditor" <>
- HI Kwesi Mensah <keyfah@no-log.org>
- Congratulation!! "info.srilanka" <info.srilanka@Lavainternational.com>
- Reply As Soon As Possible (sent from forged email address)
- Accept my best regards. "Eric&Matt Associe." <Matilda.Kebbine@t-online.de>
- Re: Your Winning Information (sent from forged email address)
- Congratulations!!!! "You have won $2,970,000.00 from Royal P... ROYAL PALACE ONLINE PROMOTION <englishgolfcaptains@englandgolf.org>
- Hello Dear... Kindly Read (sent from forged email address)
- Can I Investing In Your Country (Ec.) "Yang" <de-yangchen@sina.com>
- Business Proposal "Lewis Hawkins" <info@cantv.net>
- CURRENT UPDATE ON YOUR PAYMENT. (sent from forged email address)
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- Re: Online Lottery Prize (sent from forged email address)
- HI (sent from abused email account)
- DEAR BENEFICIARY POWERBALL NOTIFICATION !!! (sent from forged email address)
- Greetings "Mr. Jocab Adam" <jacobadam@yahoo.com>
- Donation from Mrs. Sophia Benjamin, I am married to Mr. Chri... mrssophia benjamin <mrssophiabenjamin@gmail.com>
- TREAT AS URGENT!!!!!!!! (sent from forged email address)
- Greetings to you "Mrs Karen Franklin" <mrskaren@growingroots.com>
- TRANSFORMATION BUSINESS INVESTMENT ??? (sent from forged email address)
- From Anthony & Partners FROM ANTHONY AND PARTNERS <anthonydukeassociates@hotmail.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Mr. Joseph Scott" <registrar@kannuruniversity.ac.in>
- =?utf-8?Q?Spam?=
Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
- OFFICIAL LETTER 06\06\2016 "MR. PHILIP COHEN"<infophilipcohen2003@gmail.com>
- Federal Reserve Bank New York (sent from forged email address)
- RE: I WISH TO TRANSACT THIS BUSINESS WITH YOU!!! (sent from forged email address)
- How are You From Williams? jerry williams <jywilliams2012@outlook.com>
- Greetings (sent from forged email address)
- FBI ALERT!!! (sent from forged email address)
- Federal Bureau of Investigation(FBI) (sent from forged email address)
- FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu"<test@mx-ruamkt.com>
- Did you get my earlier mail? "office info" <>
- Re:FUNDS APPROVED ORDER VIA ONLINE BANKING SYSTEM admin@logocrafting.com
- YOU ARE A BENEFICIARY OF THIS SCHEME. (sent from forged email address)
- Hello 6/13/2016 (sent from forged email address)
- Good Day To You.. Mr Wayne Salzgaber <thj@gffffffff.onmicrosoft.com>
- PLEASE HELP ME. "DR. JAMES AKU-NKEM" <debtoffice05@gmail.com>
- =?utf-8?Q?Spam?=
Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
- FINAL AWARD NOTIFICATION "Tsan Songs" <jimyongkim112@gmail.com>
- READ AND REPLY BACK ''' POST OFFICE ''' <gdhdh@hsjdjdj.onmicrosoft.com>
- My proposal (sent from forged email address)
- INVESTMENT PARTNER. "Malik Umah"<admin@rexgohstudio.com>
- =?iso-8859-1?Q?Soy_la_Sra_Nimasha_una_viuda_de_envejecimient... sis nimasha rajitha <freewilld@myself.com>
- ATTENTION LUCKY BENEFICIARY.........IN REGARDS TO THE TRANSF... (sent from forged email address)
- Dearest in Christ, "Mrs.Lillian Killick" <lilkillick01@outlook.com>
- HI Basil Owusu <karinaltariq1@gmail.com>
- Hello Kwesi Mensah <office@fht.ro>
- Auditing and Accounting Unit hm1004@shop.intzvill.com
- Re: Good day! "Mrs. Elizabeth" <Elzth.a.j@hotmail.com>
- RE: (sent from forged email address)
- Your account has been limited. Please verify. (sent from forged email address)
- I am Mrs Lisa Dillon,I am a dying woman who had 4.5 Million ... LISA DILLON <dillonlisa56@gmail.com>
- Please reply immediately. Hun Yim <teknik@scooterland.dk>
- Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... "rebecca201788@hotmail.com" <rebecca201788@hotmail.com>
- REF:JXD/255125/16 (sent from forged email address)
- Your Pending funds with Clydesdale Bank Plc!!! "Mr. Jack Petersen" <jackpetersen@clybonline.com>
- CENTRAL BANK OF NIGERIA "Dr. Sanusi Lamido" <drsanusilamido40@gmail.com>
- ***Spam*** Re: Inquiry (sent from forged email address)
- Ich erwarte Ihren Anruf "Herr. Mohd Abdullah" <mohd.abdullah60001@gmail.com>
- Great News, (sent from forged email address)
- ATTENTION !!! (sent from forged email address)
- Hello Liza Martins <lizamartins1@e1.ru>
- CINAH RESI CINAH RESI <jamesjackes1000@gmail.com>
- Re:Can you be trusted? Acknowledge__ "JERRY.G."<1.245.24@computermail.net>
- Dearest One, Aisha Gaddafi <zakirhossain3@aol.fr>
- PLEASE CONTACT ZENITH BANK PLC IMMEDIATELY FOR YOUR FUNDS. "MR. MIKE ABATA / FROM ZENITH BANK PLC" <wwwestern@barid.com>
- Dear package owner Dhl office <AKA.@feel.ocn.ne.jp>
- FROM AGENT JAMES BRITT JOHNSON FBI ATLANTA DIVISION GET BACK... (sent from forged email address)
- Good day to you!!! (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- Attn: The Next of Kin Anthony Williams <tunde.mart@gmail.com>
- Urgent Help Pls. Cole Janet <colejanet@outlook.fr>
- Hope to contact the F.H.C.D soon. (sent from forged email address)
- Hello Dear, "Miss. Taala M. Al-Liby" <arnold.reyes79@yahoo.com>
- HI Kwesi Mensah <lorena.garay@otrimport.com.py>
- Re Gold Bar And Dust buyer needed urgentn (sent from forged email address)
- FBI LETTER[CODE:210]q] (sent from forged email address)
- YOUR ATM SWIFT CARD FUND IS READY TO DISPATCH GET BACK (sent from forged email address)
- I need your help! (very urgent) S J <gold7171@outlook.com>
- EVACUATION OF FUND (sent from forged email address)
- DRINGEND Richard Cody <richardcody.4@hotmail.com>
- (F.B.I) Attention Your $3.5 Million USD Compensation Funds A... (sent from forged email address)
- I am Mrs. Ruth James, from United Kingdom, married to Late ... Mrs Ruth James <rj9159650@gmail.com>
- My name is Mr Richardson Lewis,I work with financial institu... Richardson Lewis <mustafabinghazali@yahoo.com>
- ARE YOU DEAD OR STILL ALIVE ? (sent from forged email address)
- Kindly schedule a meeting for discussion (sent from forged email address)
- File For Claims Fred Williams <prizeclaims4@ulsmec.com>
- PROPOSAL Edward Wong <surabaya-imp@three-ss.com>
- My Beloved One. Mrs Tiffany William <t_w12@bigpond.com>
- Donation From Mrs Sandy Norman Mrs Sandy Norman <sandrine_soro@yahoo.co.jp>
- Hello, Greetings to You Angela Brice <angelabrice21@gmail.com>
- =?utf-8?Q?WELCOME_TO_WHITE_HOUSE=E2=80=8F?= "MRS. MICHELLE OBAMA" <WWW..@tea.ocn.ne.jp>
- Partership lnvestment. "Erenst Consulting & Co.Ltd." <consultant@Burkina.faso>
- UPDATE CONTACT THE UPS NOW!! <info@xtdnet.nl>
- FROM IMAD-MANSOUR {PLS VERY URGENT} Dr Imad Mansour <kt9@cszcs1.tk>
- COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD Mr David Fisher <ofice_file001@outlook.com>
- With Due respect. Yousif Yamani <orphanaid0@outlook.fr>
- Attention funds owner "Pastor Emmanuel Scan" <orjibest@outlook.com>
- Donation of $ 1.5 million Dollars!!!! Colin & Chris Weir <ices@ibw.com.ni>
- ARE YOU ALIVE INTERNATIONAL MONETARY FUND <mrsnancyw13@hotmail.com>
- Re:( Your HXB USD16.5M Overdue Fund ) Hua Xia Bank <yha@yha.cc>
- Hello Belinda Wiliam <debby.yembra@yahoo.com>
- Safe-keep and investment "Fmr. National Security Adviser" <joyce@pbt.com.tw>
- YOUR MTCN TO PICK UP YOUR FUND $5000.00 PER DAY Mr Moussa Adem <sverchkov@sapa.nsk.su>
- Hello "Mr. Chin" <brigitte.heilmann@spd-allendorf.de>
- THANK GOD I HAVE FOUND YOU "TODD M.BOWMAN" <test@ptnetwork.com.cn>
- PROPOSAL Suvo Sarkar<>
- International Monetary Fund (IMF) (sent from forged email address)
- CONGRATULATIONS TO YOU, "Dr.Frank Nmadu" <drfranknmaduoffice021@gmail.com>
- PLEASE PERMIT ME (sent from forged email address)
- I await your response "Martins Cole" <contact@citylink.com.kh>
- =?iso-2022-jp?B?QXR0bjogIEkgYW0gd3JpdGluZyB0byBjb25maXJtIHRo... BARRISTER WILLIAM SMITH <in.fo095@outlook.com>
- ATTENTION LUCKY BENEFICIARY......IN REGARDS TO THE TRANSFER/... (sent from forged email address)
- Making request "Mr Anthony Bolton" <anthonybolton2012@yahoo.co.uk>
- YOUR REF:CLAIMS/ATM/206 (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! "Mrs. Rachel H. Dolezal" <scan@zonaforhome.bg>
- Are You Interested ? 216 (sent from forged email address)
- (no subject) "SFC Perry Rice" <sales>
- latter of investment Mr Michael Adams <jerry@tvnetwork.hu>
- Your Prompt Reply Will Be Appreciated. (sent from forged email address)
- Loan Offering "BOVINA FINANCIAL SERVICES"<yambrosio@cooperhotels.com>
- FROM Mrs. Kathryn Richardson "Mrs. Kathryn Richardson" <kathryynrichardson@gmail.com>
- LOAN OFFER (SERIOUS INQUIRIES ONLY) "Jovani Howard <osegovia@regiontacna.gob.pe>"@mail.regiontacna.gob.pe
- Re: info@alice.com
- Hi My Dear beloved One Good day To You and how are you today... Rose Aisha Guei <gueir98@gmail.com>
- NOTIFICATION! Mr.Qassem
- Dear Friend, j_ikhsan2@aol.com
- =?UTF-8?Q?From_Miss_Juliette_Kouauo(_ASSIS?=
=?UTF-8?Q?TANC... Miss Juliette Kouauo <missjuliette17kouauo@hotmail.com>
- Urgent Request (sent from forged email address)
- Hello Sir/Madam Mr Bartley Cooper <bcooper1@konatedrab.com>
- Good Day To You.. Mr Wayne Salzgaber <uhj@vxgxhx.onmicrosoft.com>
- Contact Lawyer Tony Gani For Your Payment (sent from forged email address)
- Next Of Kin Claims Mr Mohammed Habibu <contact@claims.org>
- Herr Paul Wilson, echte Chance. (sent from forged email address)
- You have to contact him directly on payment (sent from forged email address)
- Hello Kwesi Mensa <adrianakehm@infovia.com.ar>
- INVESTMENT MUTUAL BENEFIT (FROM M K)!!! M K <mkinf94@hotmail.com>
- Dear Sir/Madam, (sent from forged email address)
- DONATION OF $ 1.5 MILLION DOLLARS!!! (sent from abused email account)
- INTERNATIONAL MONETARY FUND (IMF) "Mr. Conley Smith" <giani@dialdatavoip.com.br>
- (ADOPTION) From Mrs Harriet Beeko I am a widow with a 15 yea... Mrs Harriet Beeko Afoko <mrs.harrietbeekoafoko@gmail.com>
- ATTENTION YOUR PACKAGE HAVE ARRIVE SUCCESSFUL CALL OR SMS
(... "Mr.Joe Brown" <abadiren@ethionet.et>
- CONFIDENTIAL INFORMATION Romdhane Ayed <mahesh@comtexdhk.com>
- CONTACT HIM NOW FOR YOUR FUNDS WORTH $10.5 MILLION USD "Mrs, Marina Luda" <info@lee.com>
- PLS USED THIS FUND FOR THE LESS PRIVILEGED (sent from abused email account)
- LOAN OFFER!! <comunicaciones@municipalidadpucon.cl>
- DIVINE POWER TEMPLE!! (sent from forged email address)
- GOOD DAY, "MR. DAVID MOYES" <david2@kjdydshffaslsokus.onmicrosoft.com>
- IMPORTANT NOTIFICATION FROM THE FEDERAL BUREAU OF INVESTIGATION "FEDERAL RESERVE BANK" <postmaster@tkk.com.tw>
- LUCKY ONE <Juliagz05@mail.com>
- HI Kwesi Mensah <contabilidad1@otrimport.com.py>
- ****SPAM**** Good Day "ZENITH BANK PLC" <info@zenithbankplc.com>
- IMPORTANT MESSAGE TO YOU !!!! "Ms juanna lucky," <info@offhighwaystore.com>
- URGENT REPLY NEEDED (PATNERSHIP INVESTMENT)? (sent from forged email address)
- FROM IMAD-MANSOUR {PLS VERY URGENT} Dr Imad Mansour <kt11@cszcs1.tk>
- Business Proposal (sent from forged email address)
- From Madam Lillian Pascal. Lilian Pascal <lilian_pascal@outlook.fr>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "FOREIGN OPERATION" <oboite3@antegalic006.nazwa.pl>
- VERY URGENT Maxwell Agusdin <i_info45@aol.de>
- From Telex Department (sent from forged email address)
- RE: CONTRACT FUND CREDIT FROM FEDERAL RESERVE BANK OF NEW YORK. "FIDELITY BANK PLC" <info@fbi.gov>
- ATTENTION PAYMENT OF DEBTS. (sent from forged email address)
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <opticatarditti@cgdweb.com.ar>
- Attn Dear "Malik Ibrahim" <mlik@angelsbaseball.com>
- Private and Confidential (sent from forged email address)
- Your atm card Compensation!! (sent from forged email address)
- reply Davis Roman <mrlamidosns61@gmail.com>
- FOREIGN INVESTMENT (PARTNERSHIP) (sent from forged email address)
- Re:PAYMENT (sent from forged email address)
- Dear owner, David Moyes <pd.123quezada@gmail.com>
- URGENT MESSEGE FROM INSPECTION UNIT (sent from forged email address)
- SEHR GEEHRTER GEWINNER (sent from forged email address)
- IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S?? (sent from forged email address)
- Good Day John Decker Brook <chiefemekaemma@gmail.com>
- My Dearest Friend, private email address (mrsmaria@foxmail.com) "Mrs. Maria" <mrsmaria5@aol.jp>
- URGENT REQUEST "LenaReenaas"<info@hiratsuka-shoji.co.jp>
- YOUR IMMIDIATE ACTION IS NEEDED (sent from forged email address)
- Please Acknowledge Receipt (sent from forged email address)
- CAN I TRUST YOU? "KEVIN .B. ROY" <sales@hackneynursery.com>
- Re: UNITED STATES NATIONAL TREASURY PAYMENT NOTIFICATION* (sent from forged email address)
- Hello Kwesi Mensah <alittlemore@aliceadsl.fr>
- HI Kwesi Mensah <vikar@ukrpost.net>
- Accept my best regards. "Mrs. Lucy Esonzi." <da.jigddl@t-online.de>
- RUSH AND CONTACT THE DIPLOMATIC AGENT NOW IS IN YOUR CITY, (sent from forged email address)
- Your Unpaid Funds. (sent from forged email address)
- VERY URGENT FROM THE HOSPITAL Sphiwe johnns <sphiwejohnns@gmail.com>
- Re:Dearest dorisjordaneng23@gmail.com
- Did You Authorize Payment? L1 "UNCC Compensation" <confirmation@uncc.com>
- WORK ONLINE AND GET PAID NOW !!!! smith johnson <info3@medmarlines.gr>
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- Greetings Mrs Salva Arthur <kassmininggroup2_ltd@yahoo.co.jp>
- Business Transaction!! Alex Chu <shinta.marlina@bpjs-kesehatan.go.id>
- Hello "Mrs. Rebecca Abubakar" <test@pola-store.ru>
- Re: Miss Samira Kipkalya <aqdeybfr@aol.com>
- CONGRATULATIONS YOU HAVE BEEN COMPENSATED (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- Investing In Your Country (0) "Yang" <yand.ceng@sina.com>
- Attention My Dear, Karla Johnson <hadar.tours@ethionet.et>
- A GOOD OPPORTUNITY (sent from forged email address)
- Write back. (sent from forged email address)
- CONTACT KEN ALAYE ASAP !!! (sent from forged email address)
- ACCESS YOUR ATM CARD ONLINE Africard online <plcbank.cmark@gmail.com>
- You have to contact him directly on this information "Mrs. Cami Haas" <kameda@chushin.info>
- CAN I TRUST YOU WITH THIS DONATION "Mrs. Melinda Smith" <gtb15@fsdfg.tk>
- Attn : Your Bank Cheque Payment!!! (sent from forged email address)
- Re: Reference Number BMW:6743222009/FQ13 "BMW PROMO" <ventas@satnet.net>
- INVITATION FROM SAAD FAMILY "SAAD FAMILY"<ahmedstaad@gmail.com>
- Greetings Beloved Becky Coulibaly <becky.saliq03@yahoo.com>
- IMPORTANT MESSAGE TO YOU "Ms Ressie Johnson" <test@nsmultitrade.com>
- Congratulations!! Lucky Day Lottery Prize Winner!!! noreply@luckyday.nl
- Hello Please I Need Your Help. Sabina Nkono <misssbn@outlook.fr>
- Re: YOUR URGENT REPLY IS NEEDED PLEASE mrnarkaddison22@gmail.com
- YOUR PENDING FUND IS READY "FEDERAL RESERVE BANK NEW YORK" <info@majdegy-edu.com>
- =?UTF-8?Q?Transfer_of_=C2=A338=2C5_Million_Pounds?= "Von Dr. Warren W. Green." <admin@nexstmoney.com>
- I Need Divestment Strategy Partner...xxx SIN GILMORE JR <sinclair.gilmore@qq.com>
- CONGRATULATION "PUBLISHER CLEARING HOUSE" <info@info.com>
- Donation from Mrs. Reex Mark Reex Mark <reexmark1@gmail.com>
- =?UTF-8?Q?INVESTMENT_PROPOSAL?= =?UTF-8?Q?Yekuno_Adi_Amlak_Jnr?= <yekunoamlakinvestoffice@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- KIND ATTENTION: CONCERNED BENEFICIARY JUSTICE EMMA <cmkennedy35@hotmail.com>
- Your Urgent Attention Is Needed "Mrs. Aisha Fayadh" <bbdqq00@hotmail.com>
- UBS Investment bank "Richard Andrew Lamb" <richardlamb277@gmail.com>
- URGENT NOTICE (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG!! (sent from forged email address)
- PAYMENT AGENT LI Dongsheng <LI.Dongsheng@tclcomtec.com>
- Has ganado .. $5,000,000.00 =?UTF-8?Q?Mill=C3=B3n=20USD=20AO... (sent from abused email account)
- Acknowledge Receipt "John White" <test@dxinlan.com>
245 entries -- last updated: 2016-06-17 15:45 UTC
Sender domains:
- aliceadsl.fr (1), angelsbaseball.com (1), antegalic006.nazwa.pl (1), aol.com (1), aol.de (1), aol.fr (1), aol.jp (1)
- barid.com (1), bigpond.com (1), bird.ocn.ne.jp (1), bpjs-kesehatan.go.id (1), burkina.faso (1)
- cantv.net (1), cgdweb.com.ar (1), chushin.info (1), citylink.com.kh (1), claims.org (1), clybonline.com (1), computermail.net (1), comtexdhk.com (1), cooperhotels.com (1), cszcs1.tk (2)
- dialdatavoip.com.br (1), dxinlan.com (1), dynatherm.co.in (1)
- e1.ru (1), englandgolf.org (2), ethionet.et (2)
- fbi.gov (1), feel.ocn.ne.jp (1), fht.ro (1), fsdfg.tk (1)
- gffffffff.onmicrosoft.com (1), gmail.com (27), growingroots.com (1)
- hackneynursery.com (1), hiratsuka-shoji.co.jp (1), hotmail.com (10), hsjdjdj.onmicrosoft.com (1)
- ibw.com.ni (1), info.com (1), infovia.com.ar (1)
- kannuruniversity.ac.in (1), kjdydshffaslsokus.onmicrosoft.com (1), konatedrab.com (1)
- lavainternational.com (1), lee.com (1)
- mail.com (1), majdegy-edu.com (1), medmarlines.gr (1), municipalidadpucon.cl (1), mx-ruamkt.com (1), myself.com (1)
- nascentinfo.net (1), nexstmoney.com (1), no-log.org (1), nsmultitrade.com (1)
- offhighwaystore.com (1), otrimport.com.py (2), outlook.com (6), outlook.fr (4)
- pbt.com.tw (1), pola-store.ru (1), ptnetwork.com.cn (1)
- qq.com (1)
- regiontacna.gob.pe (1), rexgohstudio.com (1)
- sapa.nsk.su (1), satnet.net (1), scooterland.dk (1), sina.com (2), spd-allendorf.de (1)
- t-online.de (2), tclcomtec.com (1), tea.ocn.ne.jp (1), three-ss.com (1), tkk.com.tw (1), tvnetwork.hu (1)
- ukrpost.net (1), ulsmec.com (1), uncc.com (1)
- vxgxhx.onmicrosoft.com (1)
- xtdnet.nl (1)
- yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (5), yha.cc (1)
- zenithbankplc.com (1), zonaforhome.bg (1)
Anti-fraud resources:
