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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.
- From Modese Dossongui, modese dossongui <modeseadossongui@outlook.com>
- My Dear mark obi <"www."@cure.ocn.ne.jp>
- DEIN GEWINN (sent from forged email address)
- Greetings to You********* (sent from forged email address)
- Dear esteemed customer, "bk_usa@usa.com" <"bka."@wit.ocn.ne.jp>
- Re: Call The Agent Now On +1 917 935 0031 (sent from forged email address)
- MONEY-GRAM TRANSFER OFFICE. "Eric Don " <"www."@lake.ocn.ne.jp>
- UNCLAIMED FUND NOTIFICATION, "Dr.Mark Dickson" <infodickmar12@gmail.com>
- Mrs Veronica Bright (sent from forged email address)
- =?utf-8?b?TMOER0dBIE3DhFJLRSBUSUxM?= "MILLAR" <jn.millar@usa.com>
- Greeting " Mr. MarK WILLIAMS," <"www."@themis.ocn.ne.jp>
- OFFICE OF THE REGIONAL REPRESENTATIVE. (sent from forged email address)
- FROM CHRISTOPHER WRAY "Christopher A. Wray" <support@savoy-sharm.com>
- OFFER LETTER : FROM HENK BOELENS;; (sent from forged email address)
- Please Reply, (sent from forged email address)
- Dies ist Ihre letzte E-Mail-Benachrichtigung (sent from forged email address)
- =?iso-2022-jp?B?RGVhcmVzdCBvbmUgaW4gQ2hyaXN0IEplc3VzIGhvdyBh... MRS VIVIAN RORENT <vivianrorent39@gmail.com>
- Your Outstanding Fund Compensation Payment "Director Reliance Bank, London." <diplomatichasten@gmail.com>
- Hello, I Need Your Partnership. (sent from forged email address)
- YOUR FUND (sent from forged email address)
- Congratulations! (sent from forged email address)
- Hello Good Friend, "Sir Charles J. Colocino" <"www."@aqua.ocn.ne.jp>
- URGENT REPLY (sent from forged email address)
- Dear valued customer, "Sir Christopher A. Wray" <"www."@sunny.ocn.ne.jp>
- From : Accountant manager (sent from forged email address)
- CONFIDENTIAL! CONFIDENTIAL! CONFIDENTIAL! (sent from forged email address)
- RE:I NEED A SINCERE AND HONEST PARTNER(INVESTMENT (ok) (sent from forged email address)
- Dear Beneficiary Your Atm Crad Is Ready. (sent from forged email address)
- First Notice From Mrs. Melania Trump. "Mrs.Melania Trump" <"www."@eos.ocn.ne.jp>
- Edward Peters Indiancreek fourth Happycamp CA 96039 5304932... Mary Manto <mmcool002@yahoo.com>
- Happy New Year "Mr.Peter Worley" <admin@camesbrasil.com.br>
- Hello My Beloved One, i need your assistance, Aisha Gadafi <agadafi3@aol.com>
- Urgent.. (sent from forged email address)
- Your Payment. Mr Robert Radler <info@lee.com>
- Your Immediate Confirmation jacksoon@jacksoon.com.tw
- RE: DHL Tracking number for SHIPMENT "info" <opalo@itatravelcard.com.br>
- Wir bieten Darlehen zu 3% Zinssatz admin@mail-server.costarusa.ru
- Hello good day (sent from forged email address)
- RE: After our phone conversation (sent from forged email address)
- Solicitating (sent from forged email address)
- GOOD DAY MY DEAR FUND OWNER, "MRS.LINDA J.DAVID" <"www."@tulip.ocn.ne.jp>
- Re: Capital Support - 1m "P. Durst - .218" <pameliajohnson@earthlink.net>
- Please Assist (sent from forged email address)
- Re: Read & Respond ASAP To This Bulletin Dated February 05, ... (sent from forged email address)
- Fund for investment "Mr.Edward"< >
- YOUR UNCLAIMED ASSET CODE IS (CB015XX8JP) ... JP MORGAN CHASE BANK <info@chasebank.org>
- Attention: Dear Honorable Beneficiary. "Mrs.Rita.Godwin" <"www."@aioros.ocn.ne.jp>
- (Urgent & Confidential) <kossi_rotimi@excite.co.jp>
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- Inquiry. "Rakesh Kumar Jha" <info@valet.it>
- CONTACT ME IMMEDIATELY!!! "Mr. Jefferson Brown." <jj_brown@namba.tj>
- GOOD DAY MY DEAR FUND OWNER, "Mr.Charles Feeney" <"WWW."@tulip.ocn.ne.jp>
- Read this on time. (sent from forged email address)
- Re: First reminder for your Overdue payment. (sent from forged email address)
- Re: Contact the ATM CARD Center for your payment Mr.Johnson Tony <a@westernintegration.com>
- =?iso-2022-jp?B?SSBBbSBNcnMuIEVzdGhlciBNb3JnYW4gZnJvbSBVbml0... MRS ESTHER MORGAN <esthermorgan54@outlook.com>
- GOOD DAY MY DEAR FUND OWNER, "MRS.LINDA J.DAVID" <"www."@tulip.ocn.ne.jp>
- Dear Good Friend. rita adams <rita_adams202@yahoo.fr>
- ATTENTION CUSTOMER "Rev.Larry Johnson" <"WWW.."@poem.ocn.ne.jp>
- Your Abandoned Package For Delivery "Mr Michael Benson" <info@mib.org>
- REPLY ME IMMEDIATELY ggumel2@aol.fr
- I HAVE BEEN TRYING TO REACH YOU "Mrs Mavis Wanczyk"<ppgem@demet.ufmg.br>
- ARE YOU DEAD OR ALIVE?? (sent from forged email address)
- YOUR FUND TRANSFER IS READY!!!! Mr John Michael Flint <info@lee.com>
- ATTENTION;please my dear beneficiary "Mr Larry Ibe " <"www."@song.ocn.ne.jp>
- Attn: Beneficiary "Dr Piyasvasti Amranand" <admin@bavarian.com.cn>
- Your inheritance payment of U$2,250,000 (sent from forged email address)
- ECONOMIC COMMUNITY OF WEST AFRICA STATES James Knight <"www."@mint.ocn.ne.jp>
- Very Important "Mr.Lee" <lee500@aisai.com>
- Attention, Douglas Roland <"WWW."@clock.ocn.ne.jp>
- READ AND RESPOND:DEAR WINNER!! Mrs. Rachael Adams<info@vizyontanitim.com>
- SHIPMENT OF YOUR CONSIGNMENT TRUCK BOXES VALUED US$4M EACH "Mr. Robert Adam" <060401@eip.sunwayfood.com.tw>
- KINDLY READ CAREFULLY.. Miss Lilian Kevin <liliankevin285@gmail.com>
- Your compensation fund ($5.5Million)!!! (sent from forged email address)
- CONGRATULATION (sent from forged email address)
- your ATM CARD is insured as it were required to do by the Co... "mr. brandy jarry" <"WWW."@sand.ocn.ne.jp>
- Transfer Of Your Funds (sent from forged email address)
- From: Mr. Victor JEAN. Victor Jean <dossouboni@yahoo.com>
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- Re: The truth about your Payment (sent from forged email address)
- Greetings "Mr Bill Gates " <216009488@stu.ukzn.ac.za>
- Hello Friend Re: Your Payment Instruction (sent from forged email address)
- Please I want your sincerely and urgent answer.. Nadia Emaan <n_emaan@aol.com>
- ATTENTION : CARD OWNER, / OUR REF:U.B./MF/B01/Vol 01 "MRS.AGNES IGWE" <"Cardpt."@poem.ocn.ne.jp>
- READ (Congratulations) (sent from forged email address)
- GOOD NEWS FROM DONALD TRUMP DONALD J TRUMP <"WHITEHOUSE."@earth.ocn.ne.jp>
- Greetings "Mr Bill Gates " <217009057@stu.ukzn.ac.za>
- Greetings "Mr Bill Gates " <217014990@stu.ukzn.ac.za>
- YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Mrs. CYNDY BANKS" <vopst@vopst.com>
- Dear 3e442631 "Renzo Battacchi " <stefan@retsat1.com.pl>
- TREAT AS VERY URGENT..81.149 (sent from forged email address)
- Letter Posted "Andrew P. Swiger" <dendrons.Mirella_dhcta@outlook.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATI... "MR.IBRAHIM MUSTAFA MAGU," <info@rainvest.ru>
- From the Desk of Bar. Clinton (sent from forged email address)
- Contact Wells Fargo Bank Right Now "Dr Timothy J.Sloan" <"www."@mint.ocn.ne.jp>
- Helloooooooo sales <sales@bch.cz>
- ATTENTION "Mr. Phillip Lame" <"www."@piano.ocn.ne.jp>
- SIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEA... "Mr Mike Pence" <mikepence790@outlook.com>
- May God Bless You abundantly. (sent from forged email address)
- very urgent Mr Williams Mike <"www."@deluxe.ocn.ne.jp>
- Lieber Freund/Dear Friend "Mr. David Robert " <PLC@c21sunbelt.com>
- How are you today? Hope all is well with you and family?, Ban Ki-moon <"www.mjy.20091101."@song.ocn.ne.jp>
- Did you received my email? Captain Katy Simonis <info@mail.com>
- Read (Congratulations). (sent from forged email address)
- BMW LOTTERY DEPARTMENT Mr Williams Ben <"BMW."@song.ocn.ne.jp>
- Help Me!!! "Renzo Battacchi" <kespinozam@udec.cl>
- $5 Million usd Donation (sent from forged email address)
- 1.5 million British Pounds! (sent from forged email address)
- The fund payment alert information,contact the agent now obey the instruction <william@bmg-r.com>
- Greetings to You "Mr.Warren Buffett" <"WWW."@sirius.ocn.ne.jp>
- waiting For Your Reply ! ! "Mr. STUART SYMINGTON" <info@lee.org>
- Investment Partnership "Mr Julius Kpako"<user1@a4.newseoul.com>
- CONGRATULATIONS! (sent from forged email address)
- CONCERNING YOUR FUNDS (sent from forged email address)
- Donation For You (sent from abused email account)
- Hi Dear, " Mr. Charles Feeney" <"WWW."@ace.ocn.ne.jp>
- GOOD NEWS TO YOU ] / (sent from forged email address)
- AAAAAAAAAAAAAAAAAAAAAAAAAAAAAA Mohad Kamal <paulgonzalezprivat@gmail.com>
- Bank of America: Verify & Confirm Your Billing Details "Bank of America" <noreply@mail.com>
- VERY GOOD (sent from forged email address)
- US DEPARTMENT OF STATE (sent from forged email address)
- URGENT (sent from forged email address)
- Complete My Last Wish (sent from forged email address)
- RE- URGENT CINCH BUSINESS PROPOSAL (sent from forged email address)
- Call me now for confirmed paid and delievery tools in 5 mins... "BOBBY TOOLS" <test@info.com>
- RE: DID YOU AUTHORIZE HER? (sent from forged email address)
- Dear Beloved Friend Mrs Marois <candra.wijaya@brisyariah.co.id>
- SUPREME COURT OF UNITED STATES. John Glover Roberts Jr <"www."@topaz.ocn.ne.jp>
- Have You Received Your Funds? "United States Department of Homeland Security" <Chasmar@btconnect.com>
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM...!! (sent from forged email address)
- I Need Your Assistance Regina Patrick <reginaperiiy@yahoo.co.jp>
- Have You Received Your Funds? "United States Department of Homeland Security" <amvalepts@btconnect.com>
- Yours Faithfully, mike red <mikered214@gmail.com>
- HIGH COURT OF ECOWAS (sent from forged email address)
- BANK OF AMERICA (sent from forged email address)
- HELLO (sent from forged email address)
- $5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
- CHASE SECURITY & TRUST COMPANY (sent from forged email address)
- Greetings "Mr Bill Gates " <217014465@stu.ukzn.ac.za>
- So contact him to deliver your Consignment box first thing t... David Mark <"www."@coast.ocn.ne.jp>
- Greetings "Mr Bill Gates " <216031811@stu.ukzn.ac.za>
- Greetings "Mr Bill Gates " <217033288@stu.ukzn.ac.za>
- Dear Friend (sent from forged email address)
- Dear friend Mrs Nicole Pauline <wendgykipkalya@gmail.com>
- Greetings "Mr Bill Gates " <216019912@stu.ukzn.ac.za>
- Greetings "Mr Bill Gates " <217066700@stu.ukzn.ac.za>
- Attention Beneficiary "Mr. Samson Adele" <info@lee.com>
- Greetings "Mr Bill Gates " <217046144@stu.ukzn.ac.za>
- Re: Update (sent from forged email address)
- LOAN OFFER info@swipenshinecarwash.com
- FOR YOUR PERUSAL>>> WYK VAN <liutongpeng@pyc.com.cn>
- United Bank Of Africa winning fund 2017/2018 "Mr. Robert Ugochukwu" <"UBA."@themis.ocn.ne.jp>
- Re: contact Mr. Joe Akins Cobams Asap lucygrey167@outlook.com
- Re: URGENT PLEASE mgorman@creativecomputing.com "Office Contact" <Office@suncor.com>
- very urgent Mrs Sara Smith <"www."@deluxe.ocn.ne.jp>
- Teadmiseks: (KONFIDENTSIAALNE) Andrew <moolfranklin@gmail.com>
- Re: YOUR URGENT ASSISTANCE IS NEEDED "Sgt Gloria Nettles" <droedell@wavecable.com>
- Greetings From Mr. Soumaila Sorgho Mr Soumaila Sorgho <nicbenoite@gmail.com>
- Good Day. (sent from forged email address)
- COURAGE TO REMEMBER OLD FRIENDS! "MRS. SARAH PETER" <info@spencer.cool.com>
- RE: (sent from forged email address)
- BENEFICIAL OFFER "ELIBERTO CANTU" <56712898@mylife.unisa.ac.za>
- Notification of Your Loaded ATM VISA Card Is Ready " MR.ARONU IJEAMAKA" <"www."@isis.ocn.ne.jp>
- Dear Friend!! (sent from forged email address)
- From Mr. Jim Ovia (MD). (sent from forged email address)
- Hello (sent from forged email address)
- PAYMENT NOTIFICATION.. (sent from forged email address)
- BENEFICIAL OFFER "ELIBERTO CANTU" <62670824@mylife.unisa.ac.za>
- Greetings gregkrugerrand2@gmail.com
- FROM MR.RICARDO ALLISON(RELIABLE BUSINESS PROPOSAL) admin@gtautocentre.com
- Greetings To You, Steven Walker Esq <tropikakeen4@yahoo.com>
- RE:CONFIRM THIS AS A MATTER OF URGENCY (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY "U.S. DEPARTMENT OF HOMELAND SECURITY" <vi.calderone.arch@archiworld.it>
- Reply David K <robgin@mhcable.com>
- Dear Customer "Mr.john william" <"www."@aqua.ocn.ne.jp>
- CONGRATULATIONS! (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK TEAM FACEBOOK <server@JAEX02.jammactive.com>
- =?gb2312?B?uN9Ax+VAzt5AwutAQUBWQLPJQMjLQMrTQMa1?= "seuu" <affian@uitmkoop.com.my>
- Please Dear !, I need your help to invest in your country, Mrs Aisha Gaddafi <missfaithkipkalya3@aol.fr>
- Good Day!Revert Back For More Details? "Mrs.Christine Lagarde" <"www.mjy.20091101."@song.ocn.ne.jp>
- THE REASON WHY YOU LOST YOUR MONEY TO SCAMMERS Inspector Ibrahim Kpotun Idris <scammreport@gmail.com>
- Hello Dear, (sent from forged email address)
- "PLEASE THIS MUST REMAIN A SECRET" (sent from forged email address)
- Attention Honorable Beneficiary <info@lee.com>
- Our Estmeed Funds Beneficiary (sent from forged email address)
- Notification Payment (sent from forged email address)
- We appreciate your urgent co-operation (sent from forged email address)
- Hello Jan <weje34@yahoo.com>
- Re: HAPPY NEW YEAR !!! (sent from forged email address)
- DEAR BENEFICIARY UN COMPENSATION OFFER (sent from forged email address)
- Please Kindly Get Back To Me...!!!....26 (sent from forged email address)
- Good News =processing of your Online Banking Account Registr... "EFCC).FOREIGN OPERATIONS DEPT" <info@lee.com>
- MERCEDES BENZ INTERNATIONAL LOTTERY DRAW 2017/2018!!! (sent from forged email address)
- I am Mrs. Biyu Fung Chi. "Mrs. Biyu Fung Chi" <mrs.biyufungchi01@yandex.com>
- Attention: Dear Valued Beneficiary (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Attn: Beneficiary, "MR. PHILIP " <"www."@axel.ocn.ne.jp>
- Dearest One (sent from forged email address)
- UNITED BANK OF AFRICA (sent from forged email address)
- U.S Department of State.. "Mr. Rex W. Tillerson" <info@lee.com>
- YOUR FUND TRANSFER IS READY!!!! (sent from forged email address)
- URGENT ATTENTION REQUIRED (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- FROM THE OFFICE OF THE WESTERN UNION MONEY TRANSFER. "Mr.James Godwill " <"westernunion."@jewel.ocn.ne.jp>
- U.S. Bank "U.S.BANK" <usbank234@gmail.com>
- From: Mr.Pee Chor Meng (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! info@facebook.com
- my subject "SERGEANT MONICA" <mlangevi0738@hwdsb.on.ca>
- Attention.... "Dr. Joss Newberry" <drjossnewwberry@netcmail.com>
- Your Compensation. (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- (no subject) "Mavis Wancyzk" <info@gmail.com>
- Best Regards, "Mr. Matt Hubbard" <info@karnaphullyshipping.com>
- Hello Dear Friend, "Col. Hussein Harmush" <mdaroza@obriengeoco.com>
- YOUR URGENT REPLY IS NEEDED! LARRY ERNEST <"WWW."@sand.ocn.ne.jp>
- PLEASE READ CAREFULLY!! "LLOYDS TSB" <info@educainc.com>
- FBI LETTER[CODE:210]o)] (sent from forged email address)
- GREETINGS ( VIEW THE ATTACHED FILE ) "MRS. SYLVIA DONOVAN" <tuenv.gv@ninhbinh.gov.vn>
- Awaiting your reply, Youssouf Diallo <mmc6124@gmail.com>
- RE: REPLY SOON "Office Contact" <officecontact4@gmail.com>
- Waiting For Your Reply (sent from forged email address)
- BUSINESS PROPOSAL Roy Morrison <office.mail0934@gmail.com>
- WESTERN UNION MONEY TRANSFER. Sandra Willie <"Sandra."@yacht.ocn.ne.jp>
- Re: Sir/Madam (sent from forged email address)
- GOOD DAY BROTHER AND SISTER, "Mrs. Anne Konate." <hu_re@aol.fr>
- YOUR URGENT ATTENTION IS NEEDED !!! "WHITE HOUSE WASHINGTON D.C" <"USA."@earth.ocn.ne.jp>
- REP WANTED ADMIN <liutongpeng@pyc.com.cn>
- Greetings to You "Mr.Warren Buffett" <WWW.@sirius.ocn.ne.jp>
- HELLO! mrs fareed afarah <farahfareeda11035@yahoo.com>
- Attention Dear. (sent from forged email address)
- You Have Been Gifted $1 MILLION USD (sent from abused email account)
- FINAL PAYMENT NOTICE "SAP" <info@alliance-healthcare.it>
- NEW OPPORTUNITY (URGENT). (sent from forged email address)
- Hi, Naomi Kalebe <abarikama@yahoo.fr>
- READ AND REPLY URGENT Yesmine Samih <yesminesamih111@gmail.com>
- Your New Year compensation fund transfer code number : TT20/... (sent from forged email address)
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr -... (sent from forged email address)
- RE: "Katherine" <antculln@gmail.com>
- Attention : Email ID Owner Herbert J Carlisle <""@saludstgo.cl>
- Sehr Geehrter Gewinner ANWALTSKANZLEIVEDAL AND PEREZ <santalusio@mail.com>
- (no subject) "Evang. Ruth Anderson" <mrharrisnelson@yahoo.co.jp>
- THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA-8 "Bernd Frieze" <admin@awakeningtw.com>
- INFORMATION ABOUT YOUR ATM CARD. Geoffrey Kire <markcollins020014@gmail.com>
- Good day (sent from forged email address)
- Payment Notification "U.S Department of Treasury " <www.@gamma.ocn.ne.jp>
- REF Prof Liza khan.<proflizakhan27@consultant.com >
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! Mrs. Brenda Thompson<info@lee.org>
- Attention: Sir / Madam + (sent from forged email address)
- YOUR URGENT ATTENTION IS NEEDED !!! WHITE HOUSE <USA.@earth.ocn.ne.jp>
- Re: I NEED YOUR ASSISTANCE URGENT....! (sent from forged email address)
251 entries -- last updated: 2018-02-08 15:10 UTC
Sender domains:
- a4.newseoul.com (1), ace.ocn.ne.jp (1), aioros.ocn.ne.jp (1), aisai.com (1), alliance-healthcare.it (1), aol.com (2), aol.fr (2), aqua.ocn.ne.jp (2), archiworld.it (1), awakeningtw.com (1), axel.ocn.ne.jp (1)
- bavarian.com.cn (1), bch.cz (1), bmg-r.com (1), brisyariah.co.id (1), btconnect.com (2)
- c21sunbelt.com (1), camesbrasil.com.br (1), chasebank.org (1), clock.ocn.ne.jp (1), coast.ocn.ne.jp (1), consultant.com (1), cure.ocn.ne.jp (1)
- dealer.com (1), deluxe.ocn.ne.jp (2), demet.ufmg.br (1)
- earth.ocn.ne.jp (3), earthlink.net (1), educainc.com (1), eip.sunwayfood.com.tw (1), eos.ocn.ne.jp (1), excite.co.jp (1)
- gamma.ocn.ne.jp (1), gmail.com (18)
- hwdsb.on.ca (1)
- info.com (1), isis.ocn.ne.jp (1), itatravelcard.com.br (1)
- jaex02.jammactive.com (1), jewel.ocn.ne.jp (1)
- karnaphullyshipping.com (1)
- lake.ocn.ne.jp (1), lee.com (6), lee.org (2)
- mail.com (3), mhcable.com (1), mib.org (1), mint.ocn.ne.jp (2), mylife.unisa.ac.za (2)
- namba.tj (1), netcmail.com (1), ninhbinh.gov.vn (1)
- obriengeoco.com (1), outlook.com (4)
- piano.ocn.ne.jp (1), poem.ocn.ne.jp (2), pyc.com.cn (2)
- rainvest.ru (1), retsat1.com.pl (1)
- saludstgo.cl (1), sand.ocn.ne.jp (2), savoy-sharm.com (1), sirius.ocn.ne.jp (2), song.ocn.ne.jp (4), spencer.cool.com (1), stu.ukzn.ac.za (9), suncor.com (1), sunny.ocn.ne.jp (1)
- themis.ocn.ne.jp (2), topaz.ocn.ne.jp (1), tulip.ocn.ne.jp (3)
- udec.cl (1), uitmkoop.com.my (1), usa.com (1)
- valet.it (1), vizyontanitim.com (1), vopst.com (1)
- wavecable.com (1), westernintegration.com (1), wit.ocn.ne.jp (1)
- yacht.ocn.ne.jp (1), yahoo.co.jp (2), yahoo.com (5), yahoo.fr (2), yandex.com (1)
Anti-fraud resources: