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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.
- =?UTF-8?Q?YOUR_ATTENTION_IS_URGENT_NEEDED=E2=80=8F?= Mrs Rose Johnson <mrsalettaedward93@yahoo.com>
- GREAT NEWS!! "Mr.Elbert greame" <purchasing@tianmacc.com>
- Improtant.... (sent from forged email address)
- Dear Sir/Ma, suleman zubari <sulemanzubari75@gmail.com>
- INFORMATION NEEDED (sent from forged email address)
- FBI LETTER[CODE:210]P (sent from forged email address)
- UK Debt Management Office. (sent from forged email address)
- Can you handle this? (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <info@ab2c.co.il>
- KINDLY TREAT WITH UTMOST RESPECT. 201.59.176.179 (sent from forged email address)
- aviso (sent from forged email address)
- Yours in Christ, Mrs Carl Dora,,,, (sent from forged email address)
- Possible Spam : Re: You Won!!! (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- Re: Fund Administration Order Cap 000623 Coded. (sent from forged email address)
- YOUR ATM CARD $12.5M USD "DR EMMA" <almox@qualitech-am.com.br>
- FBI LETTER[CODE:210]l] (sent from forged email address)
- From Santos (sent from forged email address)
- Contac tDR William For Your Atm Card DR Aya William <"www."@fine.ocn.ne.jp>
- FROM S.S.SULEMAN justice smith <justicesmith203@gmail.com>
- USE THIS FUNDS $9.5MUSD FOR CHARITY PURPOSE "Mrs. Diane. R. Garfitt" <officefile@arnet.com.ar>
- Re: Reply if You're Interested. (sent from forged email address)
- Raphael "Raphael Kamara" <kamarar27@gmail.com>
- FBI LETTER[CODE:210 (sent from forged email address)
- WESTERN UNION MONEY SENT TRANSFER (sent from forged email address)
- Your Attention !Your Attention! Rtd Col Sambo Dasuki (NSA) "Rtd Col Sambo Dasuki (NSA)" <sambo.dasuki1960@gmail.com>
- YOUR ABANDONED SHIPMENT (sent from forged email address)
- RE:FOREIGN PAYMENT SETTLEMENT!!!!!!!!!!!!!!! "Mr. Arnold Auckland" <test@best-foods.ru>
- United States Investigations Services (USIS) "Mr. Mitch Lawrence" <test@best-foods.ru>
- ++DEAREST ONE IN THE LORD(HAPPY NEW YEAR (sent from forged email address)
- Hello Friend and Good day to you (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Former United States Ambassador to Republic of Benin Peter Godwin <"a."@cure.ocn.ne.jp>
- Re: Suffering Children "Mrs. Queennet Hitachimo" <dx8@badsachsaertafel.org>
- INVESTING WITH YOU. "Mrs. Elizabeth Mbilla." <lizymbillagtb.2014@gmail.com>
- Attn: Valuable Customer (sent from forged email address)
- Congrat. " Nokia" <nokia@nokia.com>
- Utterly CONFIDENTIAL (sent from abused email account)
- Re: Suffering Children "Mrs. Queennet Hitachimo" <dx3@badsachsaertafel.org>
- DEAD OR ALIVE info@org.net
- Re: Suffering Children "Mrs. Queennet Hitachimo" <dx2@badsachsaertafel.org>
- Update; Good Day. (sent from forged email address)
- Yours sister, "Mrs. Sufia Mansoor Mohammad" <mrs.s.mm8@net-info.org>
- TEXT OR CALL +22999230998 MR STAN PEGE <"www."@road.ocn.ne.jp>
- my subject "(IMF)" <gustavo@vrv.com.ar>
- Utterly CONFIDENTIAL (sent from forged email address)
- Re: Suffering Children "Mrs. Queennet Hitachimo" <nb@badsachsaertafel.org>
- Dear Friend, (sent from forged email address)
- From Miss Esther Desmond. Esther Desmond <e_desmond20@hotmail.com>
- My name is Mrs.Mariam Mandela (sent from forged email address)
- PLEASE REPLY. Mr Ming Mui <mingmui314@gmail.com>
- AVISO info <mguerrero@huv.gov.co>
- Good Day To You Dear (sent from forged email address)
- Italy Earthquake Tragedy, 2016. (sent from forged email address)
- Re: Atten:Beneficiary!!Payment Notification of $22.5m jlmp (sent from forged email address)
- BUSINESS PROPOSAL!! (sent from forged email address)
- For your urgent attention (sent from forged email address)
- Reply (sent from forged email address)
- RE: TOGETHER 179.97.95.182 (sent from forged email address)
- REPLY ME IMMEDIATELY "Mr. Hussain Ali" <mirela_criss@yahoo.com>
- Please I need your urgent assistance (From Mr. Vincent) (sent from forged email address)
- STRICTLY CONFIDENTIAL (sent from forged email address)
- GET BACK TO ME....113 (sent from forged email address)
- Hello dear,I am very happy to inform you about my success in... "DR. william tudor" <officejwilliamsco@gmail.com>
- Urgent Please "Julie Lux" <test@coloniallighting.com.au>
- UK LOTTERY PROGRAM (sent from forged email address)
- LET ME HAVE YOUR TRUST (sent from forged email address)
- Re: Hi Jessy <paddywagon@cox.net>
- Your Partnership is Required. (sent from forged email address)
- OFFICE OF THE PRESIDENT, WASHINGTON DC USA Donald John Trump <"WDC."@crux.ocn.ne.jp>
- DEAR BENEFICIARY!!! (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED (INVESTMENT PROJECT) (sent from forged email address)
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... Mike Pence <"BEE."@crux.ocn.ne.jp>
- DEAR BENEFICIARY! (sent from forged email address)
- For Your Perusal - Urgent Reply. (sent from forged email address)
- Dear Friend! (sent from forged email address)
- Read And Understand........ "Mr.Hart Leroy" <test@guosen.com.hk>
- DID YOU SIGN THE POWER OF ATTORNEY BARRISTER JOHN SMITH <cs@62gob.ru>
- Confidential Message!!! (sent from forged email address)
- Re: Hello (sent from abused email account)
- ATTENTION DEAR BENEFICIAL MR MIKE PENCE <"USA."@crux.ocn.ne.jp>
- Hello My Dearest Beloved "Mrs. Wendy Jane Williams" <jjaneewewilliams@gmail.com>
- Await Your Urgent Response Mr Muna Nelson< npssyanao@yamalinfo.ru>
- Re: My Foundation have $50 Million Grant For You. Mr Peter Lloyd <info@floristeriacali.com>
- Financial Service Offer tieutv.ks@ninhbinh.gov.vn
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- DETAILS ABOUT YOUR UNCLAIMED FUND. (sent from forged email address)
- KINDLY READ (sent from forged email address)
- Attention: Beneficiary. "MR. IBRAHIM MUSTAFA MAGU." <fax@tccsc.org>
- Re: CAPITAL INVESTMENT & DEAL "Wong, Pui Shan" <s.baryshnikov@barsavto.ru>
- Dear we need your attention "Navarro Abogados Y Notarios" <pauldavisgomes@outlook.com>
- Hello My Dearest Beloved "Mrs. Wendy Jane Williams" <janewewiliamsss1@outlook.com>
- Reply If Interested (sent from forged email address)
- Bank Guarantee For Lease/Sale ( BG, SBLC) (sent from forged email address)
- Greetings in the name of god!!! (sent from forged email address)
- YOUR ATM CARD WORTH $7.8 MILLION IS READY FOR DELIVERY BANK TRANSFER <"filexsum1."@yahoo.co.jp>
- GREETINGS FROM CAPTAIN DAVIS OF THE US ARMY (sent from abused email account)
- God bless you (sent from forged email address)
- USDEPARTMENT OF HOME LAND SECURITY. "FROM U.S.A DEPARTMENT OF HOMELAND SECURITY" <moneygramtr3@gmail.com>
- Investment (sent from forged email address)
- Attention My Dear DHL Agent <"www."@crux.ocn.ne.jp>
- CAN I TRUST YOU??? "Mrs Jennifer Merendino" <resolvennow@gmail.com>
- ~//iProject:::/ (sent from forged email address)
- GOODNEWS (sent from forged email address)
- Business proposal "Antonio S. Micsymoony" <antonio@jara.es>
- ATTN: Sir /Madam t (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- GOOD DAY. Dama Eugenia <damaeugenia22@gmail.com>
- International Monetary Fund. 64.89.4.194 "Mrs.Christine Lagarde" <info@imf.org>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $17.5M (sent from forged email address)
- Re:Thanks (sent from forged email address)
- MONEY GRAM DEPARTMENT OFFICE, "Dr.Jhon Frank" <"www."@lion.ocn.ne.jp>
- ATTENTION "Rev.DAVID MOORE" <"WWW."@sage.ocn.ne.jp>
- Attn Wayne hillary <"ww.1."@fork.ocn.ne.jp>
- Dear Friend (sent from forged email address)
- Please I want your urgent and sincere response Grace <migonoflooz@gmail.com>
- Attention is Needed (sent from forged email address)
- Re: Reply 15/02/2017 "Mr. Ben Mannix" <icblpt@gmail.com>
- Urgent Reply Needed "Mr. Robert Karofsky" <robert@2mgroup.net>
- DEAREST,BENEFICIARY. (sent from abused email account)
- Attention is Needed (sent from forged email address)
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!!!!!!! DR BELL LORRIS <un@vmteca.net>
- I NEED YOUR ASSISTANCE (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS. (sent from abused email account)
- GOOD NEWS "Mr. George Assad" <atlal_geo@hotmail.com>
- =?utf-8?q?=C2=A92017_WORLD_INTERNET_PROGRAMS=C2=AE=2E?= "Mrs.Bessel Harris."<admin@abell3627.be>
- Investment Interest "Abdul Ahmed" <sales@agn.gob.ve>
- GOOD DAY. Eugenia Dama <eugeniadama07@gmail.com>
- Ref: Information about Your late Relation. (15-02-2017) (sent from forged email address)
- PLS TREAT AS URGENT "David Abioye" <webmaster@dentalvision-direct.com>
- Good Day Phillip <highlander@euronet.nl>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- GREAT NEWS!! "Mrs linda Holgate" <info@sapido.com.tw>
- ASIA FOUNDATION; WE REQUEST YOUR ATTENTION.!!!!!!!! info.asiafoundation.org@rakfzbc.ae
- DEAR FRIEND (sent from forged email address)
- For Your Consideration!! (sent from forged email address)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... FREELOTTO AFFILIATED OFFICE UK. <sungang@tianlu-tech.com>
- Re : Work At Home as C.P.S (sent from forged email address)
- Re:Dear From Mr Khinh, "Mr.Hoa Khinh Phuong"<lucas@twtelecom.com.br>
- Investment Offer "Office Contact" <Contact@nooralanoor.net>
- Your Attention Is Need Urgent (sent from forged email address)
- 48Hrs Response Required! (sent from forged email address)
- Urgent Assistance Required. (sent from forged email address)
- Re: Re: Urgent Transfer. (sent from forged email address)
- TRANSACTION (sent from forged email address)
- delivery of your box, (sent from forged email address)
- Dear valued customer, mgo1h <cpdelpratto@arnet.com.ar>
- My Dearest Friend rosemarykotze@virginbroadband.com.au
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- Good day (sent from forged email address)
- i am Mr Robert Brown The White House Delivery Agent whitehouse <"www."@wonder.ocn.ne.jp>
- Foreign Partner Request (sent from forged email address)
- Revalidate Claim Application Submitted By Mrs. Gina Teddy At... "Gabriel Bryan" <platinumprivatecapital@onlinebanking.com>
- Re: Your Outstanding Compensation Payment (sent from forged email address)
- I'm Diplomatic Agent Mr. Richard Duke RICHARD DUKE <"WWW."@diary.ocn.ne.jp>
- ATTN : BENEFICIARY (sent from forged email address)
- Very Important Project (sent from forged email address)
- Urgent Business Proposal (Your Response Is Needed)!!! (sent from forged email address)
- GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
- You have a package FedEx Delivery Express Service <samaira.rodrigues@saocarlos.sp.gov.br>
- I'm Diplomatic Agent Mr. Richard Duke PASTOR JAMES <"www."@diary.ocn.ne.jp>
- Act Quickly In Regards....$58.4M Release. ....Funds. (sent from forged email address)
- PLEASE AWAITING YOUR IMMEDIATE REPLY. (sent from forged email address)
- YOUR ATM CARD (sent from forged email address)
- DID YOU AUTHORIZE DR GEORGE JEFFREY TO UP YOUR FUND FOR YOU? (sent from forged email address)
- Greetings to you (sent from forged email address)
- MY GENEROUS DONATION TO YOU. CONTACT ME NOW.... ... (sent from forged email address)
- HI. (sent from forged email address)
- Re: My Proposal <scan@hltco.org>
- Our Ref: RTB /TUV/XCX (sent from forged email address)
- Gold investment Inc (sent from forged email address)
- please kindly get back to me. Maxwell Mujuru <mujurumaxwell2000@outlook.com>
- How are you?.. (sent from forged email address)
- May God touch you to help me Fatima Al Senussi <fatsan140@gmail.com>
- Are you Dead or Alive? (sent from forged email address)
- Investment Partnership !! (sent from forged email address)
- CONTACT MR DENIS MARK FOR YOUR FUNDS. (sent from forged email address)
- Attention:Your Notification on your Abandoned Trunk Boxes (sent from forged email address)
- Dear Friend And Partner 7 (sent from forged email address)
- Compliments of the season to you and members of your family. (sent from abused email account)
- DID YOU SIGN THE POWER OF ATTORNEY? "Mr. Stephen Allen" <webmaster@thaiproperty.co.th>
- ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER. "Mr.James Mill" <"www."@eos.ocn.ne.jp>
- I NEED YOUR IMMEDIATE COOPERATION. (sent from forged email address)
- CAN I TRUST YOU ON THIS $30M? (sent from forged email address)
- Please answer urgently LORDS OFFICE <lordsoffice50@gmail.com>
- Re: Hello (sent from forged email address)
- Re Gold Bar And Dust buyer needed urgent5 Mohammed malik <nmyouyi@nmyouyi.com>
- PRIVATE AND CONFIDENTIAL Alex Eyadema <alexeyadema90@myway.com>
- Re "Mrs Kim S." <namlh@spt.vn>
- FROM MR JAMES LUIS Mr James luis <jamesluis3003@gmail.com>
- Dear BMW Enthusiast!!! (sent from forged email address)
- Re: Attention:Fund owner, Western Union Alert "WESTERN UNION OFFICE" <bateedwin@gmail.com>
- HELLO (sent from forged email address)
- YOUR UNDELIVERED PACKAGE (sent from forged email address)
- Re: Contact! "Mr. Sullayman Samba" <evans.davis2@gmail.com>
- Dear Award Winner....... (sent from forged email address)
- From Dr.David Ashton "Dr. David Ashton" <robert@2mgroup.net>
- I AWAIT YOUR REPLY Tbek Tbek <gilkel4@gmail.com>
- Read and get back to me (sent from forged email address)
- African Union Relief Fund (sent from forged email address)
- FOR YOUR URGENT ATTENTION (sent from forged email address)
- government of benin servive inform to you about mr stephen henry <"www."@diary.ocn.ne.jp>
- Your Urgent Attention Needed Immediately Access bank Nig Plc <infotec597@gmail.com>
- United States Soldier:Afghanistan !!! (sent from forged email address)
- IRREVOCABLE PAYMENT ORDER (sent from forged email address)
- Re: Re: FundsTransfer Urgent. (sent from forged email address)
- Information Message (sent from forged email address)
- NOTICE:NOTICE:NOTICE TO WHOM IT MAY CONCERN. (sent from forged email address)
- Your Payment WESTERN UNION Office <westernunionoffice.union50@gmail.com>
- Business Cooperation Dominic Mado <dmmado2@aol.com>
- GOD HELP (sent from forged email address)
- Your reply is needed= (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Please, Read and Get Back (sent from forged email address)
- YOUR ABANDONED DELIVERY (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from abused email account)
- From: Mrs. Carman L. Lapointe "Mrs. Carman L. Lapointe" <info@dyndns.org>
- I need your Assitance "Mrs Ivekta KIm" <ivetalkin@gmail.com>
- Potential Partnership (sent from forged email address)
- Donation to help Ogrphanages and less-privilege Grace Ama <graceama1980@gmail.com>
- ATTENTION PLEASE, "Rev.Lawman Ola" <test@jedco.co.uk>
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <nabilhakim_73@yahoo.com>
- Read And Understand..... "Mr Alex Smith" <test@tds.net>
- UNCLAIMED FUND NOTIFICATION, "Mr.Mark Dickson" <infomail222111@gmail.com>
- DID YOU SIGN THE POWER OF ATTORNEY BARRISTER JON SMITH <cs@62gob.ru>
- call me or text me +229 98650656 MONEY GRAM OFFICE <"ww.w."@diary.ocn.ne.jp>
- Greetings! fu.zhongjon@yandex.com
- RE: PERSONAL ASSISTANT I NEED FORM YOU ! Mrs.Jessica W <jessicavivianw@gmail.com>
- UNCLAIMED FUND NOTIFICATION, "Mr.Mark Dickson" <infoetilat8@gmail.com>
- My Donation Esther David <estdav_08@yahoo.com>
- Re: Miss Samira Kipkalya <xxx.infor106@titiwalla.com>
- pls respond to me urgently. Kenny Kipkalya Kones <mrkennykones@gmail.com>
- You have a package FedEx Delivery Express Service <convenio.delegada@saocarlos.sp.gov.br>
- pls respond to me urgently. Daniel Moore <daniel.moore.junior@gmail.com>
- From Mrs. Rosemary Adams "Mrs. Rosemary Adams" <mrs.rosemaryadams005@gmail.com>
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION, "Dr.Mark Dickson" <infoetilat14@gmail.com>
- FROM CREDIT CARD DEPARTMENT UNIT !! (sent from forged email address)
- Abandon Cargo^^ "Mr.Lewis Hawkins" <postmaster@dutyfree.md>
- URGENT ATTENTION IN RESPECT TO YOUR (sent from forged email address)
- Re: GREETINGS DEAR CUSTOMER GOOD NEWS, "Ms Judy Elizabeth" <mrs.judyelizabeth@hotmail.com>
- NEXT OF KING "Abdul Al Fahim" <info@sender.org>
- STOP CONTACTING THOSE PEOPLE "Mrs Connie Dutton." <"www."@cure.ocn.ne.jp>
- DEAREST ONE PLEASE BE HONEST "Mrs. Linah Mohohlo" <linahmohohlo78@gmail.com>
- From Mrs Rosemary Adams "Mrs. Rosemary Adams" <mrsrosemaryadams3@gmail.com>
- VERY GOOD OPPORTUNITY,,,,,,,,,,,, "Dr.Jan Eliasson" <"www."@helen.ocn.ne.jp>
- UNCLAIMED FUND NOTIFICATION, "Dr.Mark Dickson" <fchdickson1@gmail.com>
- Best Of Regards Edward Thurman <kccargo@cox.net>
- Dear customer , "Mr.Ken David" <"www."@titan.ocn.ne.jp>
- U.S. Department of State "Dr.Mr.Williams Ofo"<test@ncsagroup.com>
- CONFIRM TO US URGENTLY BEFORE PAYMENT IS MADE (sent from forged email address)
- ***SPAM*** YOU HAVE BEEN AWARDED A LOTTERY PRIZE, APPLY FOR ... "Mrs. Catherine Aurora (European Regional Manager)" <australialotteryinc@rayana.ir>
- Dear Sole Beneficiary: Mack William Un <"ww."@cure.ocn.ne.jp>
- VERY URGENT FROM HOSPITAL Essica Jacob Lavoie <essicajacoblavoie@gmail.com>
- contact Tony Elumelu!!!!! (sent from forged email address)
- Request for your maximum assistance (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <info@rs212519.rs.hosteurope.de>
- Re: Reply My Dear Friend. (sent from forged email address)
- Contact Her. (sent from forged email address)
- To: Unpaid Beneficiary, "Ms. Catherine Pollard" <test@orange.pl>
263 entries -- last updated: 2017-02-15 15:42 UTC
Sender domains:
- 2mgroup.net (2)
- 62gob.ru (2)
- ab2c.co.il (1), abell3627.be (1), agn.gob.ve (1), aol.com (1), arnet.com.ar (2)
- badsachsaertafel.org (4), barsavto.ru (1), best-foods.ru (2)
- coloniallighting.com.au (1), cox.net (2), crux.ocn.ne.jp (4), cure.ocn.ne.jp (3)
- dentalvision-direct.com (1), diary.ocn.ne.jp (4), dutyfree.md (1), dyndns.org (1)
- eos.ocn.ne.jp (1), euronet.nl (1)
- fine.ocn.ne.jp (1), floristeriacali.com (1), fork.ocn.ne.jp (1)
- gmail.com (35), guosen.com.hk (1)
- helen.ocn.ne.jp (1), hltco.org (1), hotmail.com (3), huv.gov.co (1)
- imf.org (1)
- jara.es (1), jedco.co.uk (1)
- lion.ocn.ne.jp (1)
- myway.com (1)
- ncsagroup.com (1), net-info.org (1), nmyouyi.com (1), nokia.com (1), nooralanoor.net (1)
- onlinebanking.com (1), orange.pl (1), outlook.com (3)
- qualitech-am.com.br (1)
- rayana.ir (1), road.ocn.ne.jp (1), rs212519.rs.hosteurope.de (1)
- sage.ocn.ne.jp (1), saocarlos.sp.gov.br (2), sapido.com.tw (1), sender.org (1), spt.vn (1)
- tccsc.org (1), tds.net (1), thaiproperty.co.th (1), tianlu-tech.com (1), tianmacc.com (1), titan.ocn.ne.jp (1), titiwalla.com (1), twtelecom.com.br (1)
- vmteca.net (1), vrv.com.ar (1)
- wonder.ocn.ne.jp (1)
- yahoo.co.jp (1), yahoo.com (4), yamalinfo.ru (1)
Anti-fraud resources:
