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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.
- Business assistance (sent from forged email address)
- FROM THE OFFICE OF THE FEDERAL GOVERNMENT OF BENIN (sent from forged email address)
- LETTER OF MANDATE. (sent from forged email address)
- RE PERFORMA INVOICE AND CONFIRMATION OF ACCOUNT DETAILS "Alim Wiyat" <licar@licarkurban.com>
- Re-confirm your details "Mr. Justice Aba" <jjjusticeaba2016@hotmail.com>
- Hello (sent from forged email address)
- EVANS T. MARTINS LAW FIRM (sent from forged email address)
- Bureau of the Fiscal Service (BFS) "U.S. Department of Commerce" <business@chinatianyang.com.cn>
- BMW LOTTERY DEPARTMENT. (sent from forged email address)
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT//103.27.238.136 (sent from forged email address)
- ATTN: EMAIL OWNERS WINNING NOTIFICATION (sent from forged email address)
- Dear Sir, westfj@iprimus.com.au
- TREAT AS URGENT!!! (sent from forged email address)
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- AM GLAD I FOUND YOU admin@honghoaduong.com
- Re: (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED. (sent from forged email address)
- Hello Beloved. (sent from forged email address)
- Attn:Pls info@mywbut.in
- Hello Dear Friend dabirzadeh@moe.gov.ir
- Compliments of the season to you and members of your family.2 (sent from forged email address)
- International Monetary Fund "Mr.Richard Maxwell" < Moneygram.@major.ocn.ne.jp>
- Your $2.5 Million Compensation! (sent from forged email address)
- YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- Re: On Your 2016 2nd Quarter Payment!!! (sent from forged email address)
- $10.5M UNCLAIMED FUNDS NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<root@storkcad.com>
- Respond Immediately (sent from forged email address)
- Please I need your partnership in this business. "Mr. Stephen Dave" <mrstephendavee3@gmail.com>
- BMW Lottery Department Congratulations !!! (sent from forged email address)
- !!CONGRATULATION YOU ARE A WINNER!!!. Reference Number: BMW... support@bmw.com
- friend..your help is needed here... (sent from forged email address)
- Re: My Proposal "io@dealerbuzz.co.uk" <info@dealerbuzz.co.uk>
- Congratulation "Miss.Rose obi" <WWW.@mocha.ocn.ne.jp>
- =?iso-2022-jp?B?SGVsbG8gRGVhciwgTmljZSBUbyBNZWV0IFlvdSwgSSB3... MisZarry Bakayoko <m.emailzrry@gmail.com>
- Parcel REG EG2272. Congratulations!!! Your ATM Swift Visa Ca... UBA CAPITAL EUROPE <mrsaliceafarah@gmail.com>
- Can you help the people of God? I wish to establish a charit... victoria kim <victoriakim8080@gmail.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Scam Victim Beneficiary (sent from forged email address)
- BMW WINNING NOTIFICATION !!! (sent from forged email address)
- AM GLAD I FOUND YOU admin@landtelescope.eu
- Dear Beneficiary 29th SEP, 2016 (sent from forged email address)
- Hello Dear. jenifer ruben <jenifer123ruben@gmail.com>
- Your ATM Master card of $1.5million (sent from forged email address)
- GANADORAS FINALE GEWINNMITTEILUNG (sent from forged email address)
- =?utf-8?q?=C2=A3500=2C000=2E00_GBP?= Mary Hamilton <info@donation.com>
- LAST NOTIFICATION (sent from forged email address)
- U.S DEPARTMENT OF TREASURY "Dennison C. Trenton" <INFO@TREASURY.GOV>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Dear Friend Dr.Peter Ikey Obi <info3@medmarlines.gr>
- Hello Please i really need your urgent assistance.,.. (sent from forged email address)
- Did you receive my previous mail? (sent from forged email address)
- Read and Understand The Truth About Your Funds (sent from forged email address)
- I wish you all the best!!!! (sent from forged email address)
- ECO BANK PLC ( INTERNATIONAL SETTLEMENT ATM ) URGENT REPLY Mr.Frank Antony <info@itvls.com>
- HELLO FRIEND I GOT GOOD NEWS FOR YOU (sent from forged email address)
- Re: (sent from forged email address)
- BMW LOTTERY DEPARTMENT REF/BMW: 0011185003/25 8 (sent from forged email address)
- Re : Hello (sent from forged email address)
- Dear Sir/Madam, DEFAULT <sovhttdl@namdinh.gov.vn>
- Next of Kin/Beneficiary (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Dear Sir/Madam,Re (sent from forged email address)
- **** You Have Won 525,197 **** (sent from forged email address)
- Business Proposal (Kindly Get Back To Me For More Details)!!! (sent from forged email address)
- Read Carefully, (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Re: Greetings, your reply from Rosemary "Ms R. Duma" <aredakova@kuel.kru.ru>
- Compliments, (sent from abused email account)
- Are You Interested 113 (sent from forged email address)
- Re: VERY URGENT PLEASE!!!!! DAVID MORE <sanokoic@copyprintscansolutions.com>
- Re: $950,000.00 for your past effort MICHEAL WOOD <office.zonal.coordinator@gmail.com>
- Re:Dearest Beloved Sister Nimasha Rajitha <webservice413@nifty.com>
- Did you Authorize Ann Kerr? (sent from forged email address)
- Confidential "Mrs. Aazam Mahdi" <info@bex.net>
- Same Time Loan Credit Union. (sent from forged email address)
- FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) (sent from forged email address)
- charity (sent from forged email address)
- =?UTF-8?B?SGVsbG8uLi4uTXIuRG91Z2h0eSBNb3JnYW4gQWt1a29zYSAuLi... "Mr.Doughty Morgan Akukosa " <doughtymorganakukosa123@gmail.com>
- Charitable Request (Reply Urgent). Greg Perkins <info2016ggpk@gmail.com>
- Congrats... (sent from forged email address)
- Re: Your Abandoned Package For Delivery sales@sarab-engineering.com
- From Mrs. Gladys Nnem To Your Urgent Attention (sent from forged email address)
- GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Thank You So Much>>> (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Re: Please read, Your Sister in the Lord. ( Su hermana en Cr... Michelle Darlington <michelledarlington4u@outlook.com>
- Re: Hello (sent from forged email address)
- Scam Compensation: (sent from forged email address)
- EVANS MARTINS LAW FIRM==103.27.238.136 (sent from forged email address)
- *****SPAM***** My Dearest in Christ, Can you handle this cha... (sent from forged email address)
- We Need Help "Vincent. Chombo" <vigilant@tuttopmi.it>
- THE TRUTH ABOUT YOUR FUND (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND !!! (sent from forged email address)
- TELEGRAPHIC WIRE TRANSFER OF $23,500,000,00 USD "Suntrust EmailService" <yvonne605@jmlin.com.tw>
- congratulation kstanek@accelgen.com you been selected to rec... "OREGON LOTTERY AWARD" <ccdun@secure-files.cf>
- Re:Your Abandoned Package For Delivery. (sent from forged email address)
- DEAR ATM CARD OWNER ECO BANK BENIN <ubabankatmcardunit@gmail.com>
- Hello (sent from forged email address)
- God bless you (sent from forged email address)
- We Offer Business And Personal Loans...Apply Now (sent from forged email address)
- Greetings (sent from forged email address)
- TRUSTEES AND WILL EXECUTOR (sent from forged email address)
- URGENT REPLY FOR MORE DETAILS Wilfred Kabore <drkabore50@gmail.com>
- COMPENSATION AWARD HOUSE. (sent from forged email address)
- WOODFOREST NATIONAL BANK OHIO CONTROLLING DEPARTMENT "ROBERT E. MARLING JR." <www.@rapid.ocn.ne.jp>
- From Fank Zamudah "Mr. Frank Zamudah" <arianaq@adelphia.net>
- ()())¬¬¬!"""::::ACT FA:::@:@:<><><> (sent from forged email address)
- Hello and good day to you "Mr. Valeriy Lazurin" <scan@pegasusfin.com>
- Re: Aw: am besten Kreditangebot info@umpo.ru
- Read and Reply.. "Mr. Godwin Emefiele" <remittance_department@cbn.com>
- URGENT RESPONSES NEEDED 30-09-2016 (sent from forged email address)
- Re: FUNDING PROFITABLE BUSINESS PROJECTS Golden Eagle Investments <info.loan@goldeneagleinvestments.com>
- Borux.ru / 3 OCTOBER BIG UPDATES! (sent from forged email address)
- Business Proposal Davy Chan <global@soonaik.com>
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- GOOD NEWS FROM WHITE HOUSE "Mrs.Michelle Obama" <WHW.@violin.ocn.ne.jp>
- YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr Wayne Collins" <test@elis.vrn.ru>
- DO REPLY: YOUR LOST FUND HAS BEEN RECOVERED. (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. "(IMF) MONITORY UNIT" <test@elis.vrn.ru>
- GOOD NEWS FOR YOU ALL. (sent from forged email address)
- CONTACT MONEY GRAM FOR YOUR PAYMENT Mr Mack Joe <www.@festa.ocn.ne.jp>
- DID YOU AUTHORIZED ANYBODY TO CLAIM YOUR $2.5 MILLION Donatus Benson <serviceofficehelp@gmail.com>
- Change Of Ownership Certificate (sent from forged email address)
- Compliments, (sent from forged email address)
- Re: Latest Development About your Consignment Delivery "JFK Airport New York." <Candi@MurrayCountyAbstract.com>
- Re: Very Important 20/05/2016 U (sent from forged email address)
- Your Abandoned Package For Delivery!! (sent from forged email address)
- Reply If You Are Interested!!! (sent from forged email address)
- REMIT WITHHELD FUND. (sent from forged email address)
- Attn: Lucky Winner Microsoft Lottery Promo 2016. (sent from forged email address)
- Re: YOUR LONG WAITED PAYMENT IS READY TO BE RELEASED (sent from forged email address)
- TREAT AS URGENT (sent from forged email address)
- Winning No: MSFT/5975/107/2015 (sent from forged email address)
- EVANS T. MARTINS LAW FIRM... (sent from forged email address)
- Treat with dispatch (sent from forged email address)
- I WISH TO ENTRUST THIS FUND TO YOU FOR CHARITY WORK.?? (sent from forged email address)
- YOUR FUND PART PAYMENT (sent from forged email address)
- I NEED YOUR URGENT RESPONSE. "Mrs. Gezeria Bell" <test@mastersbs.it>
- Re: Awaiting your response (sent from forged email address)
- Your with-held consignment/fund (sent from forged email address)
- DEMANDE DE PARTENARIAT (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Purchase Order Request (sent from forged email address)
- Kindly respond -m (sent from forged email address)
- Hello (1) "Agatha Abubakar" <info@bex.net>
- 2016 BMW PRESTIGIOUS AWARDS... BMW LOTTERY DEPARTMENT <controladoria@rondonopolis.mt.gov.br>
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mr Williams Smith<root@storkcad.com>
- Re.US$18,5Million (sent from forged email address)
- Keyston Steburg & Associates.//200 test@avenue-management.com
- FROM U.S AMBASSADOR TO NIGERIA. (sent from forged email address)
- From Mrs. Olga (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- Remain Blessed. (sent from forged email address)
- Re: Proposal For Gold Valued At $38M USD (sent from forged email address)
- Re: Contact my secretary. (sent from forged email address)
- Re: (sent from forged email address)
- FINAL TRANSFER OF YOUR FUNDS...... (sent from forged email address)
- Can I Trust You??? "MRS. ALICIA MORALES ARROYO" <wilsondonald22@gmail.com>
- READ CAREFULLY AND GET BACK TO ME ASAP (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Madam Arawa <madamarawaaa@gmail.com>
- Foreign Partner Request (sent from forged email address)
- Urgent Reply... (sent from forged email address)
- Re.US$18,5Million (sent from forged email address)
- TREAT AS URGENT...!!! (sent from forged email address)
- From Mr.Wissam Haddad(very URGENT PLEASE) (sent from forged email address)
- BE INFORMED (sent from forged email address)
- Money transfer!!! (sent from forged email address)
- Compliments of the season to you and members of your family.11 (sent from forged email address)
- Dear Friend, (sent from forged email address)
- FROM: MR. JAMES CHUKWU. (sent from forged email address)
- Shipment Of Your Consignment Box "Mr. Jerry Mahabub" <webmaster@intervision.co.il>
- RE: I await your response "Miss. Anne Jehane" <ann.jehanee@yandex.com>
- Mrs Veronica Bright (sent from forged email address)
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- FUND AS INHERITANCE "Dr William" <admin@dwlanguages.com>
- [SPAM]DID YOU SIGN THE POWRE OF ATTORNEY? (sent from forged email address)
- Re.US$18,5Million (sent from forged email address)
- [GSN Suspected Spam] Keyston Steburg & Associates.23 (sent from forged email address)
- YOU HAVE 1 UNREAD MASSAGE!. (sent from forged email address)
- Hello! Can We Do This? "feedback" <feedback2@bauking.de>
- I BRING YOU CALVARY GREETING FROM MRS.SUZAN BONI. Suzan Boni <hnrnp2003@yahoo.com>
- Attn: Friend, (sent from forged email address)
- FROM Ayesha Gadhafi...to you (sent from forged email address)
- YOUR DAILY PAYMENT OF USD$6,500.00 IS READY "Mrs.Betty Scot" <slayer93@ipnet.ua>
- ATTN: Sir /Madam very urgent 111111 OK (sent from forged email address)
- ECO BANK PLC NOTICE BOARD, "Mr. Williams Eddy" <"sobo.itt."@etude.ocn.ne.jp>
- Re: Great Investment Offer , (sent from forged email address)
- Your $25.5 Million US Dollars (sent from forged email address)
- INTERNATIONAL CLEARING HOUSE, (sent from forged email address)
- Very urgent (sent from forged email address)
- PLEASE CAN WE INVEST THIS $10M IN YOUR COUNTRY (sent from forged email address)
- GOOD DAY!! (sent from forged email address)
- Re:-Attorney Info. "R.J.Khoza (Esq)" <aakersassociates@gmail.com>
- UNITED NATION COMPENSIATION. (sent from forged email address)
- RE: CONTACTING THOSE SCAMMERS NOW. "Suntrust EmailService" <luisa@gorodok.net>
- ATM PAYMENT NOTIFICATION MESSAGE !! (sent from forged email address)
- LOAN OFFER 1.5% (sent from forged email address)
- ©2016 WORLD INTERNET PROGRAMS®. (sent from forged email address)
- Good Day. (sent from forged email address)
- my subject "Mr. Mike Morgan"<root@storkcad.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. Nana Mbutu <markcollins020014@gmail.com>
- URGENT NOTICE donald moore <donaldmooreng2@gmail.com>
- Re: (sent from forged email address)
- (no subject) =?UTF-8?Q?_=22Service_client=C3=A9le=22_=22Informations_client=C3=A9le=22?= <www.info.services@gmail.com>
- Attention, Pls Phillips Oduoza <"wwwww."@hyper.ocn.ne.jp>
- YOUR UNCLAIMED FUND TRANSFER. (sent from forged email address)
- Loan Offer.. (sent from forged email address)
- Purchase Inquiry eric <fortalezaconsultancy@fcsltd.com.br>
- Dear Friend (sent from forged email address)
- Dear Friend, (sent from forged email address)
- CONFIDENTIAL. (sent from forged email address)
- Urgent pls "L . Luk" <purevisual1@gmail.com>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Dear Sir/Madam. (sent from forged email address)
- Re: U.S Treasury Department's Office of Foreign Assets Control Office file <treasurela.quter1@gmail.com>
- Hello Dear Friend aodgr@aodgr.org.in
- I NEED YOUR ASSISTANCE !!! password (sent from forged email address)
- Attention, "bar.bush michael" <.53@fancy.ocn.ne.jp>
- Donation from Mrs. Sophia Benjamin, I am married to Mr. Chri... mrs sophia benjamin <mrssophiabenjamin@gmail.com>
- YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
- Bank Transfer (sent from forged email address)
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- Re: INVESTMENT/BUSINESS PARTNERSHIP.. (sent from forged email address)
- Attention Owner Of The ATM CARD TEXT YOUR INFOR TO MY Office... (sent from forged email address)
- YOUR EMAIL ADDRESS!!!! (sent from forged email address)
- GOOD NEWS. (sent from forged email address)
- Re: Atm Card Fund Notification. (sent from forged email address)
- HOW TO CLAIM YOUR PRIZE............. EGAME LOTTERY INC. <tammy@sero.gd>
- WESTERN UNION MONEY TRANSFER test@theprint.biz
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- CAN YOU MAKE USE OF ATM CARD IN YOUR CITY/COUNTRY !! (sent from forged email address)
- YOUR PACKAGE FUNDS DELIVERY FINALLY....!! (sent from forged email address)
- A Recommendation from Alice Idris Alice Idris < aliceidris.toyo@yandex.ru >
- CONTRACT REVIEW PANEL(CRP) "CONTRACT REVIEW PANEL(CRP)" <vacancy@hons.com.np>
- STRICTLY CONFIDENTIAL! (sent from forged email address)
- Attention: Change Of Ownership Alert (sent from forged email address)
- Your Attention Please !!! (sent from forged email address)
- PAYMENT SLIP ATTACHED .... CHECK THE PAYMENT SLIP NOW (sent from forged email address)
- Contract Project; Anglo American Platinum Business Introduction Smith Dean <mr.jeremy.michael@aol.co.uk>
- KINDLY REPLY TO MY PROPOSAL. "Mr. P. ADAMS" <puadm11@gmail.com>
- READ AND GET BACK TO ME Mrs. Sarah Rich David <mrssarah.d5@gmail.com>
- From The Desk of Mr. Oliver Len (sent from forged email address)
- Mrs. Michelle Obama "Mrs. Michelle Obama" <WwW.@tune.ocn.ne.jp>
- CAN I TRUEST YOU Dinka Radebe <dinkaradebe1@e1.ru>
- ZENITH BANK INTERNATIONAL " DR JERRY MIKE" <"WWW."@mbc.ocn.ne.jp>
- UNITED NATIONS COMPENSATION. (sent from forged email address)
- Your urgent attention is required Oct 3, 2016 Ogugua Chioke <oguguhioke@gmail.com>
- Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- WINNING NOTIFICATION!! (sent from forged email address)
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- GOOD-====NEWS (sent from forged email address)
- BUSINESS INVESTMENT & FUNDING OPPORTUNITY Wissam Haddad <info.wissamhaddad@sicobahrain.com>
- A GOD FEARING WOMAN IN DESPERATE NEED OF YOUR ASSISTANCE..... (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- Re: Thanks for your Response..... "Mr. Albert Meyer" <santral@renkplastik.com>
- PRIVATE... roberto@alternativaprovedor.com.br
- DIAMOND BANK PLC "Mr. David Jack" <"www."@seagreen.ocn.ne.jp>
- Your E-Mail Have Won!!! (sent from forged email address)
- Please Read (Not Spam) Sir Your quick reply pls (sent from forged email address)
- Bureau of Consular Affairs Washington, DC 20520 Greeting fro... "Mr.Johnson Kings" <"www."@viola.ocn.ne.jp>
- Waiting Reply Ok "Sz . Luk" <lusyan220@gmail.com>
- LOAN OFFER (sent from forged email address)
- PROMO BMW LOTTERY DEPARTMENT MRS SARAH LOIUS <info@lee.com>
- [Spam] Your Mutual Trust Is Needed (sent from forged email address)
- Money Gram Payment Dr Tony Uba <www.@dune.ocn.ne.jp>
- THE ONLY WAYOUT FOR YOUR PAYMENT.... info@am2pmprofits.com
- REF: I NEED YOUR ASSISTANCE "Mrs.zenaib Ayesha Ali" <test@sfncorporation.co.uk>
- PRIVATE. "mike amazulu" <peter@webkeg.com>
- My Dearest in Heart, Mary Kossa <marykossax2@gmail.com>
- GALLOWAY MORRIS TRANSACTION morris galloway <galloway.funds@gmail.com>
- GREETINGS! (sent from forged email address)
- Re: (sent from forged email address)
- I HAVE DECIDED TO COMPENSATE YOU (sent from forged email address)
- OUTSTANDING PAYMENT Mediterranean Trading Shipping Co Ltd <accounts@medtradship.com>
- Next of Kin/Beneficiary (sent from forged email address)
- Safe-keep and investment (sent from forged email address)
278 entries -- last updated: 2016-10-03 15:24 UTC
Sender domains:
- adelphia.net (1), aol.co.uk (1)
- bauking.de (1), bex.net (2)
- cbn.com (1), chinatianyang.com.cn (1), copyprintscansolutions.com (1)
- dealerbuzz.co.uk (1), donation.com (1), dune.ocn.ne.jp (1), dwlanguages.com (1)
- e1.ru (1), elis.vrn.ru (2), etude.ocn.ne.jp (1)
- fancy.ocn.ne.jp (1), fcsltd.com.br (1), festa.ocn.ne.jp (1)
- gmail.com (26), goldeneagleinvestments.com (1), gorodok.net (1)
- hons.com.np (1), hotmail.com (1), hyper.ocn.ne.jp (1)
- intervision.co.il (1), ipnet.ua (1), itvls.com (1)
- jmlin.com.tw (1)
- kuel.kru.ru (1)
- lee.com (1), licarkurban.com (1)
- major.ocn.ne.jp (1), mastersbs.it (1), mbc.ocn.ne.jp (1), medmarlines.gr (1), medtradship.com (1), mocha.ocn.ne.jp (1), murraycountyabstract.com (1)
- namdinh.gov.vn (1), nifty.com (1)
- outlook.com (1)
- pegasusfin.com (1)
- rapid.ocn.ne.jp (1), renkplastik.com (1), rondonopolis.mt.gov.br (1)
- seagreen.ocn.ne.jp (1), secure-files.cf (1), sero.gd (1), sfncorporation.co.uk (1), sicobahrain.com (1), soonaik.com (1), storkcad.com (3)
- treasury.gov (1), tune.ocn.ne.jp (1), tuttopmi.it (1)
- viola.ocn.ne.jp (1), violin.ocn.ne.jp (1)
- webkeg.com (1)
- yahoo.com (1), yandex.com (1), yandex.ru (1)
Anti-fraud resources:
