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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.
- RE:Account Receivable Agent Hirohito Yokoi <hubert.chretien@euphonynet.be>
- BMW TACOMA WA, WINNINGS BMW:0011185003/25. "MRS. ANTONIA MAHONEY." <diamond@shyouth.net>
- BRO, I HAIL OH, HOW FAR? (sent from forged email address)
- Good day, "Mr Munny Sopheap" <demo@luatmientay.com>
- IMF OFFICE: UN/IMF APPROVED FUND($10.3M) (sent from forged email address)
- CONGRATULATIONS! YOUR EXMAS BMW AWARD 2017 MODEL "Mr Elbert Greame" <dima@duche.ru>
- Royal Bank Of Canada (RBC) (sent from forged email address)
- May God Bless You abundantly.November 29th, 2017 (sent from forged email address)
- RE "Hang Seng Bank Hong Kong " <wagner@akademie.org>
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah freeman." <universal@echmb.com>
- Making Request (sent from forged email address)
- Please Respond As soon As You Can (sent from forged email address)
- Release of your funds (sent from forged email address)
- RE: Reconfirm your full information and call me admin@buzz-talk.jp
- CAN I TRUST YOU?... (sent from forged email address)
- Letter of partnership. (sent from forged email address)
- God Bless you (sent from forged email address)
- LETS GET THIS FORTUNE FOR THE BENEFIT OF OUR FAMILIES!!! (sent from forged email address)
- Offizielle Email-Benachrichtigung (sent from forged email address)
- I Need Your Attention.,, (sent from forged email address)
- LUCRATIVE INVESTMENT PROPOSAL (sent from forged email address)
- Re: PAYMENT OF OVERDUE INVOICE (sent from forged email address)
- Immediate Business Proposal (sent from forged email address)
- Letter (sent from forged email address)
- LETS DO IT NOW (sent from forged email address)
- How are you... Daniele@chillmailer.com
- I want you to Contact Our Delivery Agent Mr. Anderson Chris Senator Ben Murray Bruce <"www."@dune.ocn.ne.jp>
- Re: Account Receivable Agent Tomohiro Koizumi <hubert.chretien@euphonynet.be>
- Friend Request! (sent from forged email address)
- TREAT AS VERY URGENT ....81.149 (sent from forged email address)
- Please, it is my dying wish. (sent from forged email address)
- CAN YOU PARTNER WITH ME? Philip Ikeazor <drmichaelbolaji@yahoo.co.uk>
- I HAVE A BUSINESS PROPOSAL FOR YOU. (sent from forged email address)
- =?utf-8?B?6L2057G75Yqg5bel44CU44CU5r6z6ZaA5paw6JGh5Lqs5bey?=... "=?utf-8?B?55m96Im+6KeC?=" <posto75@gmail.com>
- ABOUT MY WILL.. (sent from forged email address)
- Be Blessed (sent from forged email address)
- CAN YOU HELP ME FIND A HOME I CAN BUY? "MRS.MUBARAK SUZANNE" <gbagboafaafa1234@gmail.com>
- Good Information Must Read. (sent from forged email address)
- Good day, Zita Blanc <zita.blanc@outlook.fr>
- can i trust you, Andren Estelle <estelle2016andren14@gmail.com>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- From The Desk Of The Director Of The Transfer Unit Departmen... Mr Jerry Logan <"WWW."@orion.ocn.ne.jp>
- UNITED NATIONS (sent from forged email address)
- =?iso-8859-1?Q?Sono_la_signora_Catherine_Alves_sposata_con_=... Catherine Alves <cathalavs@gmail.com>
- From The Desk Of The Director Of The Transfer Unit Departmen... "Mr.Ronald Smith" <"www."@orion.ocn.ne.jp>
- FUND DELIVERY NOTIFICATION (sent from forged email address)
- DHL AWB NOTIFICATION "DHL ONLINE" <admin@betaba.tk>
- BG/SBLC/BD.! (sent from forged email address)
- Complete your password reset request (info@cannabislegal.de) "Email Alert" <admin@dealer.com>
- Current transaction. (sent from forged email address)
- MESSAGE (sent from forged email address)
- Project Funding Opportunity (sent from forged email address)
- call or text (601)715-1398 ROSS CHERRY <"www."@themis.ocn.ne.jp>
- Attention From Money Gram Office Nairobi Kenya <jumique-imai@j05.itscom.net>
- CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
- Urgent New Message MoneyGram/WesternUnion <cleo.vulcanescu@dentas.ro>
- Urgent Attention Ecowas High Court <"www."@olive.ocn.ne.jp>
- Your Positive Respond Is Needed....777 (sent from forged email address)
- EMAIL ME BACK URGENTLY HAVE GIFT FOR YOU (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- Hello my dear "Ms. Elisa Henry"
- Re: (sent from forged email address)
- BG/SBLC/BD.!!! (sent from forged email address)
- Re: Your Outstanding Compensation Payment (sent from forged email address)
- Re. Good morning (sent from forged email address)
- RE: Remittance Update. (sent from forged email address)
- CAN I TRUST YOU ,,,, (sent from forged email address)
- Dear Friend, Martin Desmond <martindesmondi@hotmail.com>
- *On receipt of this email, you should count yourself as the ... "Sir Ka-shing" <angelica@posible.org.mx>
- LETS GET THIS FORTUNE FOR THE BENEFIT OF OUR FAMILIES!!! (sent from forged email address)
- business proposition to you (sent from forged email address)
- PROPOSAL Richard Yat <rich@hsbk.org>
- 27.11.2017 LETTER "Michael De Wet"<smtp@smtp.com>
- Regional Representative "Yu Yong" <info@deal.org>
- INVESTMENT FUND "Mr. Don Hutchison" <Don.Hutchison@consultant.com>
- PAYMENT!! (sent from forged email address)
- Your Reply (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... (sent from forged email address)
- Greetings "Capt.Ivan Castro" <guest@proekt.net.ru>
- Foreign Payment Department. (sent from forged email address)
- DUBAI ISLAMIC BANK "DUBAI ISLAMIC BANK" <import@cpoweracoustik.com>
- URGENT REPLY Mr Omar ABURBAKR <mrmaurice.keita@aol.fr>
- PLEASE READ CAREFULLY AND REPLY URGENTLY !! (sent from forged email address)
- YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Mrs. CYNDY BANKSl" <vopst@vopst.com>
- Greetings dear friend Kaya John Fontane <m.fontane2@aol.fr>
- CAN I TRUST YOU 29/11/2017 (sent from forged email address)
- cc Robertson Pekka <"www."@lily.ocn.ne.jp>
- Miss safi ibrahim. Miss safi ibrahim <mrtariqzubair10@gmail.com>
- Foreign Payment Department "Mrs Sharon Mahon."<info@kiahost.com>
- INFORM ME "Col. Walter Franz" <account@gasenzer.dk>
- Payment Reconciliation Panel "Barr Ikem Daivd" <jsousa@secrel.com.br>
- Re: God Bless You (sent from forged email address)
- Re: Urgent Attn. Mrs Margrate Harrison <captjjanthony@gmail.com>
- Mrs Veronica Bright (sent from forged email address)
- INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU "Mr.Dan Uba" <"www."@festa.ocn.ne.jp>
- ATTENTION PLEASE " I.M.F" <"www."@train.ocn.ne.jp>
- Once again congratulation. "Mrs. Johnson Ben" <info@ubagroup.net>
- URGENT FROM DR.MARK JOHN 111 OK (sent from forged email address)
- From Mrs. Serita Miner "Mrs. Serita Miner" <fredrickfrance.gh@gmail.com>
- ATTN: Beneficairy Christine Laggard <"www."@major.ocn.ne.jp>
- ONLINE TRANSFER DR CHEIKH TRAVALY <"www."@major.ocn.ne.jp>
- Notification From United Nations, (sent from forged email address)
- =?UTF-8?Q?REFERENZ_NUMMER=3A_=C3=91YG/825000EUROS/08?= euro million <johnsonraul7@gmail.com>
- Dearest Asana Hajraf <asanahajraf@freemail.hu>
- Dear: Sir/Madam (sent from forged email address)
- RE: 29/11/2017 (sent from forged email address)
- God Bless you "Mrs. Bethanie Lee" <jennie@alliedoverseas.com.hk>
- YOUR ATM CARD FUNDS PAYMENT (sent from forged email address)
- Fund donation $25 Million "Mr. Adrian and Gillian " <"www."@world.ocn.ne.jp>
- NOTIFICATION OF PAYMENT.. "Mr. Eric Albert" <admin@coopact.com>
- Did You Authorize Her? (sent from forged email address)
- Greetings in the name of God "Rev.Joseph Moore" < jmoore11973@hotmail.com>
- YOUR ATM CARD IS SET FOR DELIVERY
- Waiting for your reply. Mousse Omar <mousseo2@aol.fr>
- YOUR FUNDS PAYMENT IS READY (sent from forged email address)
- Please your urgent Attention "Mike E. Jallo" <"www."@theia.ocn.ne.jp>
- ATTN: Beneficiary,.. "Mr.Kaan.Girgin" <united@nations.com>
- ANTI-TERRORIST AND MONETARY CRIMES DIVISION (sent from forged email address)
- HELLO. (sent from forged email address)
- Interim Head of Inspection Luggage/Baggage Inspector Kent Engle <"www."@mist.ocn.ne.jp>
- For your Kind Attention "Allen Mpala" <allennpala6@gmail.com>
- I have a deal to share with you can we talk? MaJ C. J Podla... "Mnikina, Andile" <Andile.Mnikina@mandela.ac.za>
- Hello, (sent from forged email address)
- YOUR PAYMENT (sent from forged email address)
- TO WHOM IT MAY CONCERN (sent from forged email address)
- Good Information Must Read. (sent from forged email address)
- CITIBANK OF Benin republic Corporate Office ARIF SANNI <"IMF."@piano.ocn.ne.jp>
- Hello Ahmad Musa <hytwavq@aol.com>
- Att! Att!! Att!!! Att!!!! Albert H Daniels <daniels@ns1.nic.ag>
- Buon giorno (sent from forged email address)
- URGENT MASSAGE FROM ESTHER MORGAN ESTHER MORGAN <easter32morgan@gmail.com>
- RE DESPACHO AGENCIA ESCUINTLA
<cacaca.despachoagenciaescuintla@grupobimbo.com>
- Greetings in the name of God "Rev.Joseph Moore" <J.more1973@accountant.com>
- CONTACT YOUR ATM CARD. "Mrs.Delores Ben" <"www."@view.ocn.ne.jp>
- YOUR FUND (sent from forged email address)
- Dear Lucky Winner (sent from forged email address)
- ***SPAM*** INTERNATIONAL MONETARY FUND (IMF). (sent from forged email address)
- Attention Dear Your Urgent Respond Needed ! (sent from forged email address)
- RE:RE: VACATION/RETIREMENT EASINESS ( REMINDER ) (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Marina Luda," <info@lee.com>
- GOOD DAY!! (sent from forged email address)
- Re: COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK) (sent from forged email address)
- RELEASE OF YOUR APPROVED FUNDS. (sent from forged email address)
- US Ambassador to Benin Republic Ms Jenet Dibor <"WwW."@beetle.ocn.ne.jp>
- SHIPMENT OF YOUR CONSIGNMENT "Mr. David Wilson" <dfashd@kneipp.de>
- Survey assignment in your location (sent from forged email address)
- THIS IS LAST TIME WE WILL SEND MESSAGE TO YOU REGARDING YOUR... TNT GLOBAL DELIVERY COMPANY <officefilexzxz@gmail.com>
- YOUR ATM CARD IS READY FOR DELIVERY (sent from forged email address)
- TO WHOM IT MAY CONCERN (sent from forged email address)
- Your Consignment Delivery. "Mr. Alfred Afam" <temp@isavalue.com>
- OPPORTUNITY.... MR PETER ALEXANDRA <revans@precisionsmhvac.com>
- ***SPAM*** INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Let's Invest Sheikh Hamdan Bin Rashid Minister Of Finance <addinfo@sky-horn.email>
- CONTACT DIPLOMAT GARY MARK (sent from forged email address)
- Hello a Request For Partnership. (sent from forged email address)
- Greetings to you******* (sent from forged email address)
- Dear Friend I need your partnership to claim, "Mr. Paul Harry" <mr.paulharry09@gmail.com>
- KINDLY READ AND RESPOND (sent from forged email address)
- Notification "Dr.Thomas Winzen" <eu-es-docu@hotmail.com>
- # HAPPY NEW DAY!!!!! (sent from forged email address)
- SEASONAL GREETINGS Margaret Collins <Dmarphy@t-online.de>
- INTENT? "Mrs Rena" <int@yamapi.jp>
- ACKNOWLEDGE MY MAIL "proff pat" <proffpat@gmx.fr>
- Re: JV.............................! (sent from forged email address)
- GET A LOAN FROM US AT EASE (sent from forged email address)
- OVERTURE,, (sent from forged email address)
- Federal Reserve Bank Of Cleveland Federal Reserve Bank <info@interpapa.com>
- Hello "mrss.jane" <mm.jjane1@gmail.com>
- Be Blessed (sent from forged email address)
- Your loan is ready "REV.FELIX GOOD" <bktutui@jewel.ocn.ne.jp>
- Claim!!!.. 30/11/2017 (sent from forged email address)
- Attention Urgent Payment Notification (sent from forged email address)
- FORMER UNITED STATES AMBASSADOR TO NIGERIA "JAMES ENTWISTLE" <test@egh.gov.ps>
- Money gram office department transfer moneygram <"www."@luck.ocn.ne.jp>
- Contact your Personal Banker for more details. (sent from forged email address)
- INVESTMENT PROPOSAL! YOUR RESPONSE IS NEEDED (sent from forged email address)
- MY PLEASURE GENERAL M T BROOK (sent from forged email address)
- Donation from Mrs. Agatha Hennssey ($ 2.5 million) for the w... Mrs Agatha Hennssey <ngoi_sao_bang_gia_187@yahoo.com>
- Re: Aw: Welt Lotterie Inc. "Welt lotterie Inc" <a.stoeger@w-o-w.at>
- PLEASE READ CAREFULLY AND REPLY URGENTLY !! (sent from forged email address)
- Re: I AM HONESTLY WAITING FOR YOUR RESPONSE,, (sent from forged email address)
- How Is Your Family?? (sent from forged email address)
- Claim Your Cash Prize With Your Winning Code FBLOTTO:38293/17. "Facebook Inc." <info@lee.org>
- FROM JUSTICE justice smith <justices00004@gmail.com>
- YOUR PAYMENT OF $4,500 IS READY FOR PICK UP (MTCN: 509 019 ... (sent from forged email address)
- Re: I AM HONESTLY WAITING FOR YOUR RESPONSE,, (sent from forged email address)
- Attn: "Mr. Xiang Li" <xia@wican.org>
- Attention Urgent Payment Notification (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- CAN I TRUST YOU ON CHARITY WORK katie mcgrate <mrskatiemcgrath2@gmail.com>
- Re Mrs.Elizabeth Wolfgang <angelamaxwell100@outlook.com>
- Hi, dear Fund Beneficiary !! (sent from forged email address)
- From: Mercia Akume Mercia Akume <merciaauk44@gmail.com>
- CAN I TRUST YOU PLEASE? (sent from forged email address)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- Business proposal (sent from forged email address)
- Good News about your fund payment confirmation,reply with yo... (sent from forged email address)
- Hello "S. Valdemarr" <info@cottonbaby.com.br>
- GET BACK TO ME FOR MORE DETAILS "BARRISTER PETER AZU" <info@so-en.com.ph>
- Contact Dr.Henry George For your Atm Card "Mr.Sandeep Roy" <oscarjames12o3@hotmail.com>
- How are you? (sent from forged email address)
- HELLO BROS WE CAN WORK TOGETHER ... (sent from forged email address)
- God is with us as we wait for your reply Fredrick Collins <FredrickCollinscollinsfred2014@outlook.com>
- Dear BMW Winner, (sent from forged email address)
- Re: Greetings My Dear, Juliana Williams <joywilliams.sr@gmail.com>
- Donation of 4,800,000.00 EUR (sent from abused email account)
- Business Proposal Request inf0@ec2-52-17-176-146.eu-west-1.compute.amazonaws.com
- MESSAGE (sent from forged email address)
- Dearest in the Lord, Mrs Samina Rufus <mascalucia@cafcislsicilia.com>
- Re: I AM HONESTLY WAITING FOR YOUR RESPONSE,, (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- Receive your Funds sum of $2.500.000.00 million United State... "MR. ROLAND MISTELI WILLIAMS" <jsousa@secrel.com.br>
- Congratulations (sent from forged email address)
- From Mrs Jeanette Berry Mrs Jeanette Berry <mrs.jeanetteberry@gmail.com>
- U.S. DEPARTMENT OF HOMELAND SECURITY (sent from forged email address)
- From The Chief Judge Federal High Court Of Benin Minister Of Finance <diplomaagent1@gmail.com>
- Mutual Benefits. "Dr Roberts Jonathan (Esq)" <jtrobert.cb@gmail.com>
- MAY GOD BLESS YOU AS RESPOND!!! (sent from forged email address)
- INQUIRY "Lisa N." <roncr.fo_cal@csc.gov.ph>
- INTERNATIONAL POLICE AUTHORITY "International Police" <info@quadrot.ru>
- YOUR ABANDONED PACKAGE RECOVERD BY INSPECTOR PHILIP MOORE INSPECTOR PHILIPS MOORE <"www."@mist.ocn.ne.jp>
- re (sent from forged email address)
- Proposal (sent from forged email address)
- Good Day Dear "Cami Haas" <admin@miltonia-hs.com>
- YOUR CASH DELIVERY (sent from forged email address)
- Good Day to You, alhajihassankareem@aol.com
- Contact Federal Reserve Bank Office here for your payment: Federal Reserve Bank <"www."@mist.ocn.ne.jp>
- LISTEN TO ME.WE CAN HELP EACH OTHER. (sent from forged email address)
- re (sent from forged email address)
- Contact Lawyer John Smith For Your Payment (sent from forged email address)
- Consignment Box Owner "Mr. Brandon Hummel" <postermaster@dayton.com>
- Hello, Dear Garabrant Brandon J. <garabrantbrandonj.300@hotmail.com>
- Hello demo1@fashionnewsmagazine.com
- ATTENTION MY DEAR PAYMENT OF ($5000.00USD REV JOHN WALKER <"www."@polka.ocn.ne.jp>
- TRANSFER OF $9.7M DOLLARS....Reply!!! (sent from forged email address)
- You should contact the accredited Attorney with all your Det... "Mrs.Rose Alico" <"WWW."@mist.ocn.ne.jp>
- Dear Friend, Good Day "Col. Hussein Harmush" <col.hussein107@outlook.com>
- PAYMENT NOTIFICATION: Change of Ownership "Mr.Emmanuel Okoro," <"wwwuba."@mist.ocn.ne.jp>
- Attention (sent from forged email address)
- Dear Beneficiary. "Dr. Ohio Mobill" <info@usa.org>
- My Beloved In The Lord. "Mrs. Marron Johnson" <marronicole56@aol.com>
- Re: Reply Urgent (sent from forged email address)
- Contact Lawyer John Smith For Your Payment (sent from forged email address)
- RE: YOUR COMPENSATED FUNDS WORTH $2,500,000.00 (sent from forged email address)
- re (sent from forged email address)
- CONTACT YOUR ATM CARD. "Mrs.Delores Ben" <"www."@air.ocn.ne.jp>
- YOUR FUND IS AVAILABLE FOR PICK UP!! (sent from forged email address)
- From Mrs. Teresa Robertson "Mrs.Teresa Roberts" <teresaroberts1@alquds.com>
- Dear Sir/Madam, (sent from forged email address)
- Management (sent from forged email address)
- ATTENTION: Urgently Reply This!!! United Bank For Africa Plc <barristerudubah@gmail.com>
- GET BACK TO ME Edwin Anderson <lawsonmoore0@gmail.com>
- WELCOME TO BANK OF AMERICA HEADQUARTERS. "MR. BRIAN T. MOYNIHAN" <"www."@spice.ocn.ne.jp>
- BMW Lottery delivery company REF/BMW: 0011185003/25 (URGENT) (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Once again, your funds are now loaded in an Automated Teller... United Bank For Africa <"UBA."@mist.ocn.ne.jp>
- IMF ALERT! (sent from forged email address)
- Thank You in anticipation Susan Hayden<felt@felt.com.cn>
- Your first payment of $9000.00Usd has been sent via money gram "Mrs.Sharon Thompson" <"www."@mist.ocn.ne.jp>
260 entries -- last updated: 2017-12-01 07:35 UTC
Sender domains:
- accountant.com (1), air.ocn.ne.jp (1), akademie.org (1), alliedoverseas.com.hk (1), alquds.com (1), aol.com (2), aol.fr (3)
- beetle.ocn.ne.jp (1), betaba.tk (1)
- cafcislsicilia.com (1), consultant.com (1), coopact.com (1), cottonbaby.com.br (1), cpoweracoustik.com (1), csc.gov.ph (1)
- dayton.com (1), deal.org (1), dealer.com (1), dentas.ro (1), duche.ru (1), dune.ocn.ne.jp (1)
- echmb.com (1), egh.gov.ps (1), euphonynet.be (2)
- felt.com.cn (1), festa.ocn.ne.jp (1), freemail.hu (1)
- gasenzer.dk (1), gmail.com (22), gmx.fr (1), grupobimbo.com (1)
- hotmail.com (5), hsbk.org (1)
- interpapa.com (1), isavalue.com (1)
- j05.itscom.net (1), jewel.ocn.ne.jp (1)
- kiahost.com (1), kneipp.de (1)
- lee.com (1), lee.org (1), lily.ocn.ne.jp (1), luatmientay.com (1), luck.ocn.ne.jp (1)
- major.ocn.ne.jp (2), mandela.ac.za (1), miltonia-hs.com (1), mist.ocn.ne.jp (7)
- nations.com (1), ns1.nic.ag (1)
- olive.ocn.ne.jp (1), orion.ocn.ne.jp (2), outlook.com (3), outlook.fr (1)
- piano.ocn.ne.jp (1), polka.ocn.ne.jp (1), posible.org.mx (1), precisionsmhvac.com (1), proekt.net.ru (1)
- quadrot.ru (1)
- secrel.com.br (2), shyouth.net (1), sky-horn.email (1), smtp.com (1), so-en.com.ph (1), spice.ocn.ne.jp (1)
- t-online.de (1), theia.ocn.ne.jp (1), themis.ocn.ne.jp (1), train.ocn.ne.jp (1)
- ubagroup.net (1), usa.org (1)
- view.ocn.ne.jp (1), vopst.com (1)
- w-o-w.at (1), wican.org (1), world.ocn.ne.jp (1)
- yahoo.co.uk (1), yahoo.com (1), yamapi.jp (1)
Anti-fraud resources:
