|
|
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.
- Compliments of the season to you and members of your family. (sent from forged email address)
- CALL OR TEXT TO HIM NOW ((859) 667-6023 Dr David Mark <"www."@eagle.ocn.ne.jp>
- RE: TRANSACTION (sent from forged email address)
- RE: GOOD DAY (sent from forged email address)
- HELLO, YOUR RESPONSE IS NEEDED URGENTLY? (sent from forged email address)
- From International Monetary Fund.//02 admin@honghoaduong.com
- Re: Bank details (sent from forged email address)
- FBI LETTER[CODE:210]p=] (sent from forged email address)
- Please this is very important and urgent (sent from forged email address)
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- URGENT ATTENTION / IMPORTANT NOTIFICATION Edward Gein Jr <www.@juno.ocn.ne.jp>
- URGENT ATTN: FROM KAS BANK...... (sent from forged email address)
- I NEED YOUR ASSISTANCE...!! (sent from forged email address)
- Confidential (sent from forged email address)
- DEAR FRIEND GOODNEWS TREAT URGENTLY (sent from forged email address)
- My Name Is Prince Marco (sent from forged email address)
- Good News (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- ATTENTION "Ann.Zainab Abdullah" <e09fjs0060f@sepdf.gob.mx>
- FROM MARK NELSON OAKLAND INT'L AIRPORT CALIFORNIA Mark Nelson <southcarolinasec.house@gmail.com>
- GENERAL NOTIFICATION TO THE PUBLIC{BOTH COMPANIES AND INDIVI... Albert <enquiries@thevelvetgypsy.co.nz>
- INFORMATION. (sent from forged email address)
- CAN I FULL TRUST YOU test@inhand.tv
- The Olympics Promotion Award Team (sent from forged email address)
- =?UTF-8?Q?Gesch=C3=A4ftsvorschlag!!!?= Louis ISAKI <webb@formadablehope.com>
- I NEED HELP FROM YOU. "MRS.TERESA STANG " <"WW."@ray.ocn.ne.jp>
- NOT SPAM: Our Reserved Clients needs good Business Relations... (sent from forged email address)
- In Your Favor. ATMcards/Certified Bank Draft. (sent from forged email address)
- Re: Congratulation!! (sent from forged email address)
- Please Read (Not Spam) Sir Your quick reply pls (sent from forged email address)
- Your ATM Visa card Mr Ene Martins <dewi@indoplat.co.id>
- From Hemang (sent from forged email address)
- ATTENTION:Notice On Your Consignment Box reg #: HG1N8875B2. "MR. Walker Financ" <test@hungthang.com.vn>
- YOUR FUNDS PACKAGE DELIVERY !!!! (sent from forged email address)
- Offer. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Re:PAYMENT RECEIPT "Ekpo Nta" <info@transco.mn>
- YOUR $ 9 MILLION DOLLARS PAYMENT (sent from forged email address)
- ARE YOU DEAD OR ALIVE????? "Dr Kemi Adeosun" <info@ono.com>
- Orphan Investment Assistance Nadia Gama <weixin@zjzttx.com.cn>
- CONGRATULATIONS IN ADVANCE (sent from forged email address)
- Quickly contact him with your full information "Barr.Michael Tudon Jr" <info@reisabbatini.it>
- PLEASE KINDLY CONFIRM (sent from forged email address)
- REPLY NOW YOU ARE A WINNER (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- Your Atm card Payment is Ready,Are you =?UTF-8?Q?alive=3F=3F... (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR UNPAID FUND (sent from forged email address)
- COMPENSATION AWARD HOUSE///8 "JAMES PARKER" <procorde@procorde.pl>
- Greetings Veronika El Jamel <veronika.eljamel@gmail.com>
- Treat Urgent please.. "Alexander Oliver" <info@lee.com>
- From Amir A. Kha yourfund2013@gmail.com
- Re: Children In Need "Mrs. Maim Farooq" <qq4@gospelchildren.biz>
- Attn: Beneficiary, Susan Earl <"mrs."@wing.ocn.ne.jp>
- Investment Partnership (sent from forged email address)
- CHARITY OFFER "Mrs. Virginia Dumitru" <admintb@kpru.ac.th>
- Contact ASAP (sent from forged email address)
- FBI LETTER[CODE:210]n) (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Madam Arawa <madamarawaaa@gmail.com>
- Attn: From, Mr. Boliver Basilio (sent from forged email address)
- Dear Friend. (sent from forged email address)
- Re: Hello christine@mauazuri.com
- Re: Children In Need "Mrs. Maim Farooq" <rr4@gospelchildren.bz>
- MRS SUSAN MANISON (sent from forged email address)
- GOOD NEWS FROM THE WHITE HOUSE "mrs.michelleobama" <"WWW."@space.ocn.ne.jp>
- Attention:Please,Are You Dead Or Alive?? (sent from forged email address)
- Kindly Respond. Donald Douglas <ddouglasng@gmail.com>
- Beloved, Mrs Celine Peters <info3@medmarlines.gr>
- Registration Reference No:FDXB/xxx/100 (sent from forged email address)
- Get back to me pls. Brandie North <beamn27twqasqezc0@btconnect.com>
- Confidential brief (sent from forged email address)
- unpaid beneficiary!!! " Ms. Carman L. Lapointe"
- AM GLAD I FOUND YOU..... admin@dinnovas.com
- Greetings.>>>> (sent from forged email address)
- HSBC BANK PACKAGE $5.950M (sent from forged email address)
- RE: FBI/U.N Settlement!!! (sent from forged email address)
- Re: Children In Need "Mrs. Maim Farooq" <uu2@gospelchildren.com>
- Oil Project Alert "Contract Alert" <mandeelr@batelco.com.bh>
- FBI ATM CARD PAYMENT (sent from forged email address)
- Mrs Ann Will & Barrister Robert M. Fishler (sent from forged email address)
- You really have to stop dealing with those people (sent from forged email address)
- BEWARE OF SCAM AND STOP CONTACTING THEM !! (sent from forged email address)
- ****SPAM*(9.5)**** Donation From Buffett, (sent from forged email address)
- FTB (COMPESATION) UK (sent from forged email address)
- Response jurg@absamail.co.za
- TREAT WITH URGENCY "Mr. Alexandr Oliver" <info@lee.com>
- FBI LETTER[CODE:210]m-] (sent from forged email address)
- PLEASE GET BACK TO ME AS SOON AS YOU RECEIVE THIS MESSAGE TODAY (sent from forged email address)
- PLEASE CAN I TRUST YOU? (sent from forged email address)
- BEWARE OF SCAM AND STOP CONTACTING THEM !! (sent from forged email address)
- YOU HAVE A PERSONAL DONATION OF $429,600 USD FROM THE SMITH'... (sent from forged email address)
- FUND RELEASE NOTIFICATION "MR JAMES HOWARD." <test@stpexcavation.ca>
- Proposal From Adams Mills "Mr. Adams" <mils365@outlook.com>
- Reply Me.. (sent from forged email address)
- Greetings to You (sent from forged email address)
- Dear Sir, "Ma Kim" <mrsmakim@gamil.com>
- Good day, "U.S Department of State" <online867103@telkomsa.net>
- YOUR FUND COMPENSATION "ICPC Anti-Fraud Unit"<info@transco.mn>
- MY DEAR (EURO 4,000,000.00) CHARITY (sent from forged email address)
- COMPENSATION PAYMENT "Mr.Colman Smith" <mrsekentahelen@yahoo.com>
- New Message from Rev. Norman Brentley {Contact Secretary}. (sent from forged email address)
- TREAT AS URGENT OR CALL ME (sent from forged email address)
- PLEASE DO NOT IGNORE!!! "Mr. Briggs Stephen" <info@transco.mn>
- Hope To Hear From You (sent from forged email address)
- EXPERIENCE OUR FINANCIAL PLAN FOR YOUR BUSINESS. "David Pandor (DFIGHK)" <dpandor@hong-kong-1.com>
- ^^^ MY FAITH CONFIDENCE IN YOU ^^^ (sent from forged email address)
- Attn Beneficiary "mr paul frank" <ingenieria@acerias4c.com.ar>
- YOUR FUND COMPENSATION (sent from forged email address)
- I am SSgt. George Ramos// (sent from forged email address)
- GOOD NEWS DEAR FRIEND "Barr.Ada Eze" <"www."@circus.ocn.ne.jp>
- TREAT AS URGENT "ANDY POWELL" <server004.nadat.com>
- WIRE TRANSFER NOTICE (sent from forged email address)
- Attn: Dear respected Sir / Madam (sent from forged email address)
- EVANS T. MARTINS LAW FIRM (sent from forged email address)
- Re geo (sent from forged email address)
- Compliments of the season to you and members of your family. (sent from forged email address)
- Dear Beloved in Christ Can you handle It? 2 "Mrs Carl Dora" <admin@xhost.kz>
- From Mrs Jessica Yucky Jessica Yucky <jessicayucky@gmail.com>
- 2016 FINAL QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- ANTI-TERRORIST AND MONETARY CRIMES DIVISION..(GET BACK TO ME... (sent from forged email address)
- Deposit And Fund Details "Mrs Veronica Isse--(Coordinator)" <haujanos@t-online.hu>
- Your Abandoned Package For Delivery Charles Colocino <sales@njpepsi.com>
- Partnership (sent from forged email address)
- Re: Financial Loan For Your Investment And Business (sent from forged email address)
- YOUR URGENT ANSWER IS NEEDED (PARTNERSHIP INVESTMENT) (sent from forged email address)
- DONATION FROM ME, PLEASE REPLY ASAP!! (sent from forged email address)
- Dear friend, Marius Freeman <www.@rose.ocn.ne.jp>
- RE: (sent from forged email address)
- Dear Beneficiary 29th SEP, 2016 (sent from forged email address)
- kindly read and respond (sent from forged email address)
- GOOD DAY FRIEND. (sent from forged email address)
- PLEASE CONFIRM RECEIPT (sent from forged email address)
- USD$1,700.000.00 is for your past assistant for me Solomon Umerua <umerua2015@yandex.ru>
- Contact my secretary Dr Michael Taylor <info3@medmarlines.gr>
- From Colin Clark (sent from forged email address)
- Attention Beneficiary... Stop Contacting "Mrs. Kathy Honeycutt"<vantien@hoangquanjsc.com.vn>
- From Daniel Jones (sent from forged email address)
- FBI LETTER[CODE:210]p] (sent from forged email address)
- READ & GET BACK TO ME (sent from forged email address)
- RE: PARTNER WITH ME MR RONALD <fundyawa2016@gmail.com>
- May the good Lord bless you (sent from forged email address)
- Greetings "Mr. Joaquim Rafael Branco" <jbranco@server.com>
- Money Link 6% Quick Bridging Loans Money Link <no-reply@moneylink.co.za>
- Your Compensation "Ms. Sheri Roberge" <info.datos@adinet.com.uy>
- VERY IMPORTANT !!! (sent from forged email address)
- Your compensation is ready "Corrie Wright" <corriewright@yahoo.co.uk>
- HELLO HOW ARE YOU (sent from forged email address)
- Dearest. (sent from forged email address)
- U.S Department of State John Kerry <kizomazi10@gmail.com>
- FOR YOUR OBSERVATION ONLY (sent from forged email address)
- Wilson Koh Wilson Koh <wkoh64@yahoo.com>
- Re.US$18,5Million (sent from forged email address)
- Attn : Beneficiary. (sent from forged email address)
- ASSISTANCE (sent from forged email address)
- DEAR BENEFICIARY ... "Mrs.Loretta Sanchez." <info@funds.org>
- I wait your responce (sent from forged email address)
- Contact Dr.George Henry for your atm card compensation!! (sent from forged email address)
- Dearest. "Mrs. Alice Shaw." <alicshawr1@naij.com>
- End Of Year Lucky Winner.............Congratulations !!! (sent from forged email address)
- Re: October 2016 Payment Alert... (sent from forged email address)
- Guaranteed & Confidential offer (Awaiting your response) "Citi" <mattw@citi.co.uk>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Safe Keeping Reply. 170 (sent from forged email address)
- GUARANTY TRUST BANK PLC guanrantytb@naij.com
- Atención: Ganador! <eurompromo@gmx.com>
- UK Debt Management Office. (sent from forged email address)
- Good News On Compensation Payment Of US$500,000.00....18/10/... (sent from forged email address)
- Reply (sent from forged email address)
- DEAR FRIEND!!!!66 joseph.muigdsn@ich-blicks.net
- De Paul Blakey (sent from forged email address)
- This Message From The Hospital Help Me "Mrs. Pamela Rayong" <pr@jambo.co.ke>
- ASSISTANCE (sent from forged email address)
- FROM MR BENJAMIN HAFFER (sent from forged email address)
- The US-CAMBODIA Treasury Account,??? (sent from forged email address)
- Dear good day friend, Pls Me <ppl.hel.me36@aol.fr>
- Request For Partnership. (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- Re: Your Abandoned Metal Trunk Box For Delivery (sent from forged email address)
- Am Rigney James,
a staff Sergent in the US Army presently s... "Sgt.Rigney James" <admin@creativeonline.co.th>
- Proforma Invoice Asap. (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
Email Information Benjamin Todd <1535@differdange.lu>
- AWAITING FOR YOUR RESPONSE 62.101.97.104 (sent from forged email address)
- CANADA WORK PERMIT/VISA 2016/2017 (sent from forged email address)
- Greetings, Valued Beneficiary, JOANN KINGHT <joann_kinght@yahoo.com>
- Hi, " Ms Carolyn Smith" <k_tarullo@163.com>
- You really have to stop dealing with those people (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- WESTERN UNION MONEY TRANSFER USA (sent from forged email address)
- YOUR ATM CARD PAYMENT 2016 (sent from forged email address)
- Re: Appelez-le maintenant (01) 49 94 36 77 (sent from forged email address)
- RE "Mrs. Rosemary Anthony" <galouze.feryane@airalgerie.dz>
- Good Morning BET365 ONLINE LOTTERY <ititaniumiindia@gmail.com>
- DEAR WINNER/ Congratulations (sent from forged email address)
- Re: PLEASE IF YOU ARE READY REPLY ME HERE (sent from forged email address)
- GOVERNMENT OF SOUTH SUDAN. "GOVERNMENT OF SOUTH SUDAN." <sasahara@tanishouten.com>
- ATTN: Dear Friend ADB ADB <adtaa01@outlook.com>
- VERY CONFIDENTIAL. Barad Fufana <romainwatara@gmail.com>
- 10/20/2016 LETTER (sent from forged email address)
- From Mr. Samuel Dhossou (sent from forged email address)
- Important Notice, Warren B. Foundation<>
- Assistance Please (sent from forged email address)
- PAYMENT NOTIFICATION ZENITH BANK <bankzehith@gmail.com>
- VERY CONFIDENTIAL. Barad Fufana <rasankh@gmail.com>
- VERY CONFIDENTIAL. Barad Fufana <rasank00@gmail.com>
- Next of kin (sent from forged email address)
- Your account will be blocked!!! (sent from forged email address)
- VERY CONFIDENTIAL. Barad Fufana <rasankh2@gmail.com>
- LOAN FOR INVESTMENT APPLY NOW (sent from forged email address)
- UNITED NATIONS FINAL COMPENSATION PAYMENT NOTIFICATION 2016 JP Morgan Chase Bank <goodoffice9@freter.cf>
- Safe Keeping Reply. 70 "Capt.Shelley Wagner" <captshelleywagner@gmail.com>
- *ON RECEIPT OF THIS EMAIL, YOU SHOULD COUNT YOURSELF AS THE ... (sent from forged email address)
- Donation from Mrs. Reex Mark "Mrs. Reex Mark" <reexmark1@gmail.com>
- GUARANTY TRUST BANK PLC ADEBENJIADENIYI@naij.com
- NOTIFICATION OF PAYMENT VIA ATM CARD "Mr.Song Chen." <sales@sales.com>
- Confidential (sent from forged email address)
- Read and Understand the Truth about your Funds (sent from forged email address)
- I AM COUNTING ON YOU !!!!! (sent from forged email address)
- Official Sweepstakes Notification "Google Inc" <digilio@investmentsgroup.net>
- Kindly respond (sent from forged email address)
- Letter of Intent (sent from forged email address)
- GREETINGS FROM CAPTAIN DAVIS OF US ARMY (sent from forged email address)
- Your Attention is Needed (sent from forged email address)
- Re: Personal Assistant. (sent from forged email address)
- ADIA LOAN PROCEDURES "Abu Dhabi Investment Authority" <info@thezhotel.com>
- GOOD DAY MY DEAREST! (sent from forged email address)
- Thank you for your Support (sent from forged email address)
- PLEASE READ "Mrs. Joy Ugonna" <info@valet.it>
- Kindly get back to me urgently. (sent from forged email address)
- Compliments of the season to you and members of your family. (sent from forged email address)
- Miami International Airport (MIA). (sent from forged email address)
- RESPOND TO THIS E-MAIL WITH IMMEDIATE EFFECT.... (sent from forged email address)
- DEAR BENEFICIARY ... (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY "MRS.JANET NAPOLITANO" <1234444.@aria.ocn.ne.jp>
- U.S. DEPARTMENT OF HOMELAND SECURITY "MRS.JANET NAPOLITANO" <"1234444."@aria.ocn.ne.jp>
- Re: HEAD OF CONSIGNMENT LODGINGS.1 (sent from forged email address)
- Dear in Christ(Please can you be able to handle charity work... Judith Smith <ju.smithth@gmail.com>
- ATTENTION: Dear; Ecowas Payment Center <ashraful@royalgreen.net>
- Your Urgent Response is Needed To This Proposal (Please Read... "Mrs. Chan Yoke Moi" <chanyokemoi@outlook.com>
- GET BACK TO ME FAST (sent from forged email address)
- PROPOSAL (sent from forged email address)
- ref: E-mail Draw Notification (sent from forged email address)
- My Name Is Prince Marco (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- Trust Proposition " Graham Hurford" <grahm.hurford@charles-stanley.co.uk>
- VERY URGENT....... lincoln rogers <lincolnrogers59@hotmail.com>
- ATTN: Dear Friend Offc AAK <addtnom022@outlook.com>
- FOR THE BENEFIT OF THE LESS PRIVILEGED "Essica Lavoie" <seebreeze2121@gmail.com>
- Can I have your attention on this Transaction ???....208 (sent from forged email address)
- ACCEP T THIS DONATION TO HELP THE CHARITY !! (sent from forged email address)
- Dearly Beloved (sent from forged email address)
- my subject "Dr. Mrs.Margaret" <admin@creativeonline.co.th>
- my subject "Sgt.Rigney James" <fmaasd@skannet.com>
- YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY,, OFFICE OF THE WESTERN UNION MONEY TRANSFER <ss4781067@gmail.com>
- Greetings Approved Beneficiary, JEFFERY <test@megconsult.com.my>
- HELLO MY FRIEND, GOOD MORNING AND HOW ARE YOU DOING TODAY? (sent from forged email address)
- Action Required: Hold On Incoming Payments "Chase Online"<verify@mail.com>
- REPLY "EDNA KERR" <d.gate11998@yandex.com>
- CONTACT HIM TODAY!!!. info@acselpia.com (sent from forged email address)
- Greetings From Mrs. Ruth Benson Mrs Ruth Benson <ruthbenson222@gmail.com>
- CONFIDENTIAL NOTIFICATION. (sent from forged email address)
- FROM ATM CARD PAYMENT CENTER OFFICE "ATM CARD PAYMENT CENTER" <financialup01@gmail.com>
- YOUR COMPENSATION FUND HAS BEEN RELEASED (sent from forged email address)
- I NEED YOUR ASSISTNACE ?? (sent from forged email address)
- Re: Fund Arrangement "PROVIDENCE CHAMBERS" <Zafirabdulrasheed@usa.com>
- Swift Credit Card (ATM) worth 14.6million GBP in your name: (sent from forged email address)
- You will be highly rewarded (sent from forged email address)
- URGENT BUSINESS ASSISTANCE...........REPLY ASAP$$ $$ $$ (sent from forged email address)
- RE: 95.0.153.194 (sent from forged email address)
- HELLO MY FRIEND, GOOD MORNING AND HOW ARE YOU DOING TODAY? (sent from forged email address)
- FROM FINANCIAL CRIMES ENFORCEMENT NETWORK (sent from forged email address)
- Your Abandoned Consignment Box For Delivery Office (sent from forged email address)
- PLEASE RECONFIRM THIS EMAIL "Dr.Dodwin Emefiele" <ron@southernstandardinc.com>
- RE: GET BACK TO ME IMMEDIATELY ALIUE JENG <auditoria@villefort.com.br>
- Attention:Please,Christine Lagarde International Monetary F... (sent from forged email address)
- Are you dead or Alive? "Mr. Simon Okoto" <admin@teleanjar.co.id>
- I seek your Indulgence! "Gloria Kai" <Gloriakk233@excite.co.jp>
- Attn: Beneficiary !!! (sent from forged email address)
279 entries -- last updated: 2016-10-21 19:51 UTC
Sender domains:
- 163.com (1)
- acerias4c.com.ar (1), adinet.com.uy (1), airalgerie.dz (1), aol.fr (1), aria.ocn.ne.jp (2)
- batelco.com.bh (1), btconnect.com (1)
- charles-stanley.co.uk (1), circus.ocn.ne.jp (1), citi.co.uk (1), creativeonline.co.th (2)
- differdange.lu (1)
- eagle.ocn.ne.jp (1), excite.co.jp (1)
- formadablehope.com (1), freter.cf (1), funds.org (1)
- gamil.com (1), gmail.com (20), gmx.com (1), gospelchildren.biz (1), gospelchildren.bz (1), gospelchildren.com (1)
- hoangquanjsc.com.vn (1), hong-kong-1.com (1), hotmail.com (1), hungthang.com.vn (1)
- indoplat.co.id (1), investmentsgroup.net (1)
- jambo.co.ke (1), juno.ocn.ne.jp (1)
- kpru.ac.th (1)
- lee.com (2)
- mail.com (1), medmarlines.gr (2), megconsult.com.my (1), moneylink.co.za (1)
- naij.com (1), njpepsi.com (1)
- ono.com (1), outlook.com (4)
- procorde.pl (1)
- ray.ocn.ne.jp (1), reisabbatini.it (1), rose.ocn.ne.jp (1), royalgreen.net (1)
- sales.com (1), sepdf.gob.mx (1), server.com (1), skannet.com (1), southernstandardinc.com (1), space.ocn.ne.jp (1), stpexcavation.ca (1)
- t-online.hu (1), tanishouten.com (1), teleanjar.co.id (1), telkomsa.net (1), thevelvetgypsy.co.nz (1), thezhotel.com (1), transco.mn (3)
- usa.com (1)
- valet.it (1), villefort.com.br (1)
- wing.ocn.ne.jp (1)
- xhost.kz (1)
- yahoo.co.uk (1), yahoo.com (3), yandex.com (1), yandex.ru (1)
- zjzttx.com.cn (1)
Anti-fraud resources: