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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.
- Apply for a Personal/Business Loan today @ 3.2% Rate. Halen <halen525525@kewm.co.za>
- Greetings to you******* (sent from forged email address)
- ZENITH BANK INTERNATIONAL MRS FAITH BONI <"www."@lily.ocn.ne.jp>
- Inquiry on your product "CITVS" <admin@dealer.com>
- CAN I CONFIDE IN YOU ? Linda Arthur <"L.Arthur."@room.ocn.ne.jp>
- Contract Opportunity 12/11/2017 18 (sent from forged email address)
- Urgent Notification. (sent from forged email address)
- Proposal for Partnership "Capt. Charles Huddson" <lethithuly@hangngoainhap.com>
- Mr Serg !!! (sent from forged email address)
- Advance payment copy (sent from forged email address)
- Your positive response NEEDED!!! (sent from forged email address)
- =?utf-8?Q?TELEGRAFISK_=C3=96VERF=C3=96RANDE_MEDDELANDE.?= "Dr Sir James Mcpherson" <gavrels1@lacipres.org>
- Your Abandoned Package For Delivery: (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Robert M. Hopper." <jasmine@conviva.com.tw>
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Desk of Joseph Peterson (IMF)(Read Carefully)... "Agent Joseph Peterson" <imf@info.co.za>
- KINDLY ASSIST "Mr. Martins Pamula"<admin@begergroup.com>
- Good Day. (sent from forged email address)
- Instant compensation Payment valued at US$17,500.000.00 usd "Patrick J. Burke" <jsousa@secrel.com.br>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- Your Fund Payment, Please Comply As Directed.!!! "Mr. Ethan Morrison." <tools@mercagas.es>
- =?utf-8?Q?Spam?=
I NEED YOUR ASSISTANCE Munny Sopheap <temp@motstyle.com.tw>
- =?utf-8?Q?Spam?=
Re: Please! Respond ASAP "Foster, Brian A MSG USARMY MEDCOM BACH (US)" <finance@ewaseet.jo>
- Dear CEO/MD, (sent from forged email address)
- FOREIGN REMITTANCE DEPARTMENT "Mrs. Grace Hills" <drmarc13@drmarcgreenfield.com>
- Congratulations,.., "UN/WORLD BANK" <jasonking.carter@yahoo.com>
- FROM Ibrahim Magu/ EFCC Executive Chairman, Chief Lance Cord) Mr keith mercer <info@notspam.com>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! "Mr. Johnwilliams" <admin@ztgmart.comadmin>
- Funds Payment Notification----Reply Here "Eric M. Thorson" <info@oig.com>
- Private And Confidential Mail to You...26 (sent from forged email address)
- proposal for business partnership Pacheco Leo <info@valet.it>
- From The Compensation Award Payment Center "FBI DIRECTOR" <info@lee.com>
- *****SPAM***** Director cash processing unit "Mr. Kent Williams"<marcom@slinfo.com.my>
- URGENT ATTENTION REQUIRED !!!! (sent from forged email address)
- My Secord Mail.. (sent from forged email address)
- PAYMENT!! (sent from forged email address)
- Proposal Joseph <emily@remade.co.za>
- T-MOBILE COMMUNICATIONS LOTTERY PROMOTION! (sent from forged email address)
- Urgent Verification (sent from forged email address)
- Read Our Victim Payment Solution Finally Here. (sent from forged email address)
- IMPORTANT BUSINESS PROPOSAL KALOMA ALLI <allikaloma@gmail.com>
- Dear One, Elvi Meigh <elvimeigh2016@outlook.com>
- Are You Aware ? (sent from forged email address)
- IMPORTANT NOTIFICATION FROM THE WHITE HOUSE (NEC) NATIONAL ECONOMIC COUNCIL <"nec.gov."@peace.ocn.ne.jp>
- Investment-Projekt "INQUIRES" <c.firm2@aol.com>
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR (sent from forged email address)
- Re Gold Bar And Dust buyer needed urgentf (sent from forged email address)
- Hello/Urgent! (sent from forged email address)
- ***SPAM*** RE:FOREIGN PAYMENT SETTLEMENT!!!!! (sent from forged email address)
- Re: Urgent Need- - (sent from forged email address)
- < Financial TOP Secret > (sent from forged email address)
- ATTENTION... (sent from forged email address)
- Your positive response needed Urgent! "Omar Al- Said" <omaralsaid7179@outlook.com>
- Dear Friend, "Mrs. Sherry Williams" <test@bctechnical.com>
- Hello/Urgent!!! (sent from forged email address)
- CONFIDENTIAL MESSAGE (sent from forged email address)
- URGENT BUSINESS ASSISTANCE...............REPLYASAP$$$$$ (sent from forged email address)
- CONGRATULATIONS =?utf-8?b?IkhlbGVuw6kgIiA8dGFyby55YW1hZGFAd2VibGlvLmNvLmpwPg==?=
- RE: Greetings (sent from forged email address)
- VINCI CONSTRUCTION LTD UK (sent from forged email address)
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <shelia@viscom.net>
- BG Group plc BG Group plc <shelia@viscom.net>
- I am writing you on a personal note bello adams <drbelloadams11@yahoo.com>
- Can i trust you? (sent from forged email address)
- VERY VERY URGENT "FINANCE BANK" <admin@transfer-funds.xyz>
- Greetings. "Mrs. Helen Ibeku" <koffiigold@gmail.com>
- Urgent Respond Needed Elaine C Duke <"dhsgovt."@utopia.ocn.ne.jp>
- Management "Zhang J. Yong" <kio@gbeye-group.com>
- Greetings! "Mr.Abudule ADO." <"www."@sweet.ocn.ne.jp>
- Re: From Paceyline Courier Services,,,,,,,,,,,,,,,,, Paceyline Courier Services <info@3guneurope.eu>
- PLOT TO STEAL YOUR FUND.. (sent from forged email address)
- Urgent transaction notification. (sent from forged email address)
- Proposal (sent from forged email address)
- Your Outstanding Compensation Payment. (sent from forged email address)
- Urgent!! "Mr. John Williams" <".www."@wit.ocn.ne.jp>
- Re: GOOD DAY (sent from forged email address)
- PLEASE READ CAREFULLY AND REPLY URGENTLY !! (sent from forged email address)
- INVESTMENT LOAN FUNDING (sent from forged email address)
- Attention From Money Gram Office Nairobi Kenya "Michael P. Rafferty" <jumique-imai@j05.itscom.net>
- DUE RESPECT (sent from forged email address)
- Attention Sir/ Ma "Mr.Larry Thompson " <"AAA."@sage.ocn.ne.jp>
- Hello There!!!!!!.. (sent from forged email address)
- Accept my warm regards. "Mrs. Helen Acheson." <floriankulmai@gmx.de>
- Your Fund Payment, Please Comply As Directed... "Mr. Ethan Morrison." <garoam@cruzroja.es>
- GOOD DAY MY DEAREST! Mrs Melania Trump <"www."@triton.ocn.ne.jp>
- To Claim Your Winning Funds Is Free "Qatar Foundation" <zn4.ampmnav@semar.gob.mx>
- Federal Reserve System EFCC IMF In Conjunction With PLCC INT... Federal Reserve System EFCC IMF <22566507739147info@gmail.com>
- (no subject) "Sandy Green" <asadmehmood@nab.gov.pk>
- Re: 9:00 AM (sent from forged email address)
- Hello Dear, "Patrick Mulliun" <vvvvvaaaaaaaaaaaaaa@aol.jp>
- Re.Official Payment Letter. FEDERAL BUREAU OF INVESTIGATION <sales_enquiry@ireka.com.my>
- Re: Please! Respond ASAP "Foster, Brian A MSG USARMY MEDCOM BACH (US)" <brian.a.foster.mil@mail.mil>
- NOTIFCATION REGARDING YOUR FUND.... "Mr. Kennedy Uzoka" <admin@uba.org>
- Dear Sir/Madam Fatoumata Rahim <rabtokais@gmail.com>
- Charity help (sent from forged email address)
- Inquiry "Yu Yong" <info@deal.org>
- PAYMENT APPROVED "Doc Senate Mark" <info@mugen-infinity.jp>
- .May God Bless You abundantly.November 19th, 2017 (sent from forged email address)
- Re; Request for Partnership. "Steve Douglas" <atendimento@jacobo.com.br>
- YOUR URGENT ATTENTION NEEDED MR MAXWELL RICHARD <"moneygram."@train.ocn.ne.jp>
- YOUR URGENT ATTENTION NEEDED MR MAXWELL RICHARD <"money.gram."@train.ocn.ne.jp>
- I await your urgent reply... (sent from forged email address)
- I need your help (sent from forged email address)
- Dear Esteem Customer "Zenith Bank (UK) Ltd" <info@mail-marketer.online>
- NOTIFICATION OF PAYMENT (sent from forged email address)
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- RE: REIMBURSEMENT FUND "MR. IBRAHIM MUSTAFA MAGU" <info@mugen-infinity.jp>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- The Truth About Your Funds. (sent from forged email address)
- Dear Customer "Mr. JOHN LUCAS" <uurrrshafqrwvw@gmail.com>
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Projekt (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- YOUR BANK DRAFT CHEQUE OF $4.9 MILLION HAS APPROVAL TODAY (sent from forged email address)
- Hello Dear Its A Good News "CYNTHIA" <cynthia54@hotmail.com>
- Season Greeting..... (sent from forged email address)
- YOUR PACKAGE REG- NUM......XQp 011-17-pkg WELCOME TO GT BANK ATM DEPARTMENT <admin@fordboro.com>
- I Need Your Urgent Assistance. Larsan Barro <larsnbarro02@gmail.com>
- CHINA TOYOTA SPORTS INTERNATIONAL LOTTERY China Sports Lotte... allahuakbar@uzotex.org
- God Bless you "Mrs. Bethanie Lee" <admin@xaydungmo1.com.vn>
- Dear Beloved in Christ Can you handle it? m! 9 (sent from forged email address)
- ATTN: CONTACT HIM IMMEDIATELY (sent from forged email address)
- PLEASE READ AND GET BACK TO ME (sent from forged email address)
- FEDERAL RESERVE DALLAS DISTRICT... "Mr. Robert Steven Kaplan" <test@frdd.org>
- Re: (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- QUEST (sent from forged email address)
- MTCN Number___#661-444-0893 (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT "United Nation (Anti-Fraud Unit)" <asummers@ozemail.com.au>
- THIS IS A DONATION FOR CHARITY WORK,COULD YOU PLEASE CARRY I... Gloria Shaw <gloriashaw1000@gmail.com>
- Greetings "Senator Patrick Osakwe" <admin@vienmaytinh.org>
- Discussion (sent from forged email address)
- ADVISE: YOUR OUTSTANDING PAYMENT (sent from forged email address)
- From Mr. Justin Holiday "Mr. Justin Holiday" <wangx@shaks.com.cn>
- Re: I am Mitchell Rothwell, Tell Me If You Need My Help "Mitchell Rothwell" <info@bongfaschist.com>
- BUSINESS INTEREST (sent from forged email address)
- DO YOU NEED LOAN/FINANCE OFFERED AT 2% INTEREST RATE? (sent from forged email address)
- PLEASE URGENT REPLY NEEDED "Duru" <engr.durueke@gmail.com>
- Good day Dear God's Chosen, Natius Noel <natiusnoel4@aol.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- I expect your earliest repsonse to this message (sent from forged email address)
- Stop Contacting Those Imposters Now.. Tina Brian <info@vw-airservice-gmbh.de>
- Urgent (sent from forged email address)
- YOUR PAYMENT HAS BEEN SENT TO YOU "MR. PATRICK JOSIAH" <"www."@quartz.ocn.ne.jp>
- Please, it is my dying wish. (sent from forged email address)
- FBI NOTICE[CODE:210]o]] (sent from forged email address)
- Hello Dear "Mr. William Gold" <"wwwww."@cure.ocn.ne.jp>
- Investment Proposal. (sent from forged email address)
- Attn: Sir "Boehm John Christian" <sam@upctruck.co.za>
- Re: Prospect Establishment (sent from forged email address)
- I BELIEVE WE CAN WORK TOGETHER IN ONE MIND (sent from forged email address)
- Good day ! (sent from forged email address)
- LUCRATIVE INVESTMENT PROPOSAL (sent from forged email address)
- Good day "Mr. Roger Hess" <juliayu@msikorea.kr>
- WHY DO YOU CHOOSE TO LOSE YOUR $1.5MILLION ??,Our Ref: FGN /... (sent from forged email address)
- INVESTMENT PROPOSAL.. JOYCE JEZKOVA <joycejezkova@hotmail.com>
- RE:CLAIM (sent from forged email address)
- Re: Two Trunks Proposal. "Capt.Nathan Logan" <demo@practeo.ch>
- THANKS FOR YOUR PAST EFFORT (sent from forged email address)
- BUSINESS PARTNERSHIP AND OPPORTUNITY WITH EXXONMOBIL "Mr. Alexandra Peter" <duongna@dtpmedia.vn>
- Compensation "Mr.David Wilson" <test@xdp.co.uk>
- Re:Regional Manager. (sent from forged email address)
- Dies ist Ihre E-Mail-Zustellungsnachricht (sent from forged email address)
- VERY URGENT ATTENTION.................23.98.220.255 (sent from forged email address)
- Can i trust you? Dr Mark Adams <drmarkadams01@gmail.com>
- Greetings (sent from forged email address)
- DEAR SIR/MADAM, (sent from forged email address)
- YOUR ABANDONED DELIVERY (sent from forged email address)
- Attention: Your Urgent Reply is Needed!!! United Bank For Africa Plc <www.woldbank@gmail.com>
- YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Mrs. CYNDY BANKSl" <vopst@vopst.com>
- Hello THOMPSON ANDOH <thompsonandoh4@yahoo.com>
- Hello Beloved I Need Your Help (sent from forged email address)
- RECEIVE YOUR MONEY GRAM PAYMENT! (sent from forged email address)
- Hello,please reply me "Mrs Kalyna Andrew" <"www."@topaz.ocn.ne.jp>
- Awards (sent from forged email address)
- Your email will be Deactivated "Webmail Notice" <admin@betaba.cf>
- YOUR ATM CARD PAYMENT (sent from forged email address)
- Attention!!! (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Notification of Bequest "DMK Chambers" <info@justice.com>
- HAVE A BLESSED DAY!!! Donov <debojosp01@1email.eu>
- I Await For Your Response. (sent from forged email address)
- Urgent Attention . Suvo Sarkar <svku@emiratesnbd.com>
- UNFINISHED TRANSACTION (sent from forged email address)
- Kindly email or call me for further discussion. (sent from forged email address)
- Your Kind Consideration. (sent from forged email address)
- DEAREST BELOVED BROTHER & SISTER "Mrs. Margret Edward" <barathe@t-online.hu>
- HELLO DEAR, "Mrs.Ruth Williams" <labellepatricia08@gmail.com>
- INTRODUCTION LETTER (sent from forged email address)
- YOUR ATM CARD IS READY ... "Mr. Christopher A. Wray" <quyen.nguyen@gcomm.com.vn>
- Donation of 4,800,000.00 EUR (sent from abused email account)
- Can i trust you (sent from forged email address)
- BANK OF AMERICA CORPORATION "MR GEOFFREY S. GREENER" <uurrrshafqrwvw@gmail.com>
- Lets do this together (sent from forged email address)
- GET A LOAN FROM US AT EASE (sent from forged email address)
- NOTIFCATION REGARDING YOUR FUND.... (sent from forged email address)
- thanks Michael Mensa <michaelmensa.1561@hotmail.com>
- RE: CONGRATULATIONS !!! URGENT RESPONSE NEEDED. (sent from forged email address)
- Good Friend (sent from forged email address)
- THANK YOU]s (sent from forged email address)
- Hello dearest Mph J <mph-3@outlook.com>
- For your Kind Attention "Frank Abonga" <frankabanga@gmail.com>
- cc community1980 <community1980@126.com>
- Approved Winner (Reference OL/756/320/116) "Prize Administrator" <guest@arcmanor.com>
- Assalamu alaikum my dear, "Mr. Ali Dami" <alialassane2@aol.fr>
- Hello dearest Mph J <mph-4@outlook.com>
- HELLO YOUR URGENT RESPONSE IS NEEDED "MRS.INGA BRITTA" <"www."@royal.ocn.ne.jp>
- APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!! (sent from forged email address)
- OPPORTUNITY (sent from forged email address)
- How are you info@megatekbd.com
- FBI NOTICE[CODE:210]d (sent from forged email address)
- Urgent reconfirmation UN Compensation Fund Payment <chrisrenken@outlook.com>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! "Mercedes Benz Inc" <info@mercedes.org>
- MY DEAR "Mrs.Maryram Ali" <info_uk2011@yahoo.co.jp>
- Re: 20-11-2017 (sent from forged email address)
- ATTN: Sir /Madam, "Mrs.Rita Godwin" <"www."@comet.ocn.ne.jp>
- Accept my warm regards. sterntaler3112@gmx.at
- Urgent reconfirmation UN Compensation Fund Payment <chrisrenken@safe-mail.net>
- Have You Received Your Funds??. (sent from forged email address)
- U.S Department of State (sent from forged email address)
- Hello dear Precious Anthony <pro20ameve@hotmail.com>
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- PERSONAL "Mr X" <paul-hester@usmc.mil>
- Private Lender Avit Investment Authority.p (sent from forged email address)
- YOUR LONG OVER DUE FUND (sent from forged email address)
- Re: Please! Respond ASAP "Foster, Brian A MSG USARMY MEDCOM BACH (US)" <info@thakral.com.kh>
- Mrs Veronica Bright (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND (sent from forged email address)
- REFERENCE mike <zungu6094@gmail.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY MRS ARAWA YANN <madamarawaaa@gmail.com>
- United States Investigations Services (USIS) Fund Notice (sent from forged email address)
- Payment Notification Mrs Janet Yellen <levb@t-online.hu>
- Re: Dear BMW Enthusiast.............Your secret pin code Num... (sent from forged email address)
- GOOD NEWS ABOUT YOUR PAYMENT "Mrs.Veronica Amadi" <info@usa.org>
- Congratulation Beneficiary Email ID, "Mrs. Mavis Wanczy" <"f."@ruby.ocn.ne.jp>
- Your Funds Has Been Approved Clara Riley Joseph <octave76joseph@gmail.com>
- I need your help Sarah Nzi <sarahnzi2015@outlook.com>
- Opportunity (sent from forged email address)
- my subject a.burdelas@yahoo.com
- FROM MRS ETHEL MCGUIRE URGENT SMS +1(651)346-3023 "Mrs.Ethel McGuire" <officealaccoun1@gmail.com>
- LOAN FINANCE (sent from forged email address)
- I am waiting for your reply to my first mail,thank you and r... " Reverend Sister Mary Thomas" <arcade@trevisaninelmondo.it>
- CALL ME (sent from forged email address)
- Season Greeting!!! (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- Urgent response needed. (sent from forged email address)
- FROM MRS SARAH , (sent from forged email address)
- INVESTMENT PROPOSAL MARINA GARNA <sjezkova1@yahoo.com>
- Attention Dear Beneficiary!!! "Mr Graig Watson" <info@usa.com>
- MY HOPE IS IN GOD Elizabeth Wilson <robertspeter220@gmail.com>
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY NOW.. "Interim Assistance General Manager" <info@hia.net>
- FROM : DIPLOMATIC AGENT 20-11-2017 (sent from forged email address)
- Investment proposal "Douglas" <as12@ghcds.org>
260 entries -- last updated: 2017-12-01 07:23 UTC
Sender domains:
- 126.com (1), 1email.eu (1)
- 3guneurope.eu (1)
- admin.com (1), aol.com (2), aol.fr (1), aol.jp (1), arcmanor.com (1)
- bctechnical.com (1), begergroup.com (1), betaba.cf (1), bongfaschist.com (1)
- comet.ocn.ne.jp (1), conviva.com.tw (1), cruzroja.es (1), cure.ocn.ne.jp (1)
- deal.org (1), dealer.com (1), drmarcgreenfield.com (1), dtpmedia.vn (1)
- emiratesnbd.com (1), ewaseet.jo (1)
- fordboro.com (1), frdd.org (1)
- gbeye-group.com (1), gcomm.com.vn (1), ghcds.org (1), gmail.com (18), gmx.de (1)
- hangngoainhap.com (1), hia.net (1), hotmail.com (4)
- info.co.za (1), ireka.com.my (1)
- j05.itscom.net (1), jacobo.com.br (1), justice.com (1)
- kewm.co.za (1)
- lacipres.org (1), lee.com (1), lily.ocn.ne.jp (1)
- mail-marketer.online (1), mail.mil (1), mercagas.es (1), mercedes.org (1), motstyle.com.tw (1), msikorea.kr (1), mugen-infinity.jp (2)
- nab.gov.pk (1), notspam.com (1)
- oig.com (1), outlook.com (6), ozemail.com.au (1)
- peace.ocn.ne.jp (1), practeo.ch (1)
- quartz.ocn.ne.jp (1)
- remade.co.za (1), room.ocn.ne.jp (1), royal.ocn.ne.jp (1), ruby.ocn.ne.jp (1)
- safe-mail.net (1), sage.ocn.ne.jp (1), secrel.com.br (1), semar.gob.mx (1), shaks.com.cn (1), slinfo.com.my (1), sweet.ocn.ne.jp (1)
- t-online.hu (2), thakral.com.kh (1), topaz.ocn.ne.jp (1), train.ocn.ne.jp (2), transfer-funds.xyz (1), trevisaninelmondo.it (1), triton.ocn.ne.jp (1)
- uba.org (1), upctruck.co.za (1), usa.com (1), usa.org (1), usmc.mil (1), utopia.ocn.ne.jp (1)
- valet.it (1), vienmaytinh.org (1), viscom.net (2), vopst.com (1), vw-airservice-gmbh.de (1)
- wit.ocn.ne.jp (1)
- xaydungmo1.com.vn (1), xdp.co.uk (1)
- yahoo.co.jp (1), yahoo.com (4)
- ztgmart.comadmin (1)
Anti-fraud resources: