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Domains registered by 419 scammers

The following domains were created to enable fraud (read more about the "419" advance fee fraud here).

Some domains are only used for email communications. For example, there was only a placeholder website for domain johnwadada.com, but the criminals were using email address mailsenator@johnwadada.com.

Other domains have actual websites, such as http://www.firstcapitalft.com, which was a fake bank where you could open an account with a minimum deposit of $4500, but never get that money back. Scammers ask their victims to open an account there promising that millions of dollars from their side (Nigerian government money, inheritance from a strnager, etc.) will be transferred into it. The criminals pocket the money and ignore the "bank customer". Such fake banks can be reported in the fake bank forum of aa419.org.

The webhosting companies preferred by criminals change over time. In 2003, most 419 domains were hosted by Yahoo/Geocities. Then RediffmailPro (India) gained favour. In late 2004 Microsoft's MSN became the clear favourite. For several months MSN had no working abuse mechanism for MSN Personal Address (PA) domains. This changed: From January to April 2005 we cooperated with a fellow anti-fraud activist and together we managed to get MSN to clean up its act. On 2005-09-06 MSN put in place some changes that effectively stopped new domain registration by 419 scammers. However, the first fraud domains have shown up on OfficeLive, another arm of MSN/Hotmail, which offers free hosting. During one week in April 2007, about half of all new 419 scam domains we came across were hosted at OfficeLive.

In the following list of domains, unless mentioned otherwise, there is only a default website and the domain is used for email only:

The following domains are hosted by Rediffmail. If you receive spam involving email addresses from these domains, you need to complain to Rediffmail (abuse@rediffmailpro.com):

DomainStatusCreatedReported
barristermail.net[hosted by Rediffmail]
2004-12-09
TBD
investplans.com[hosted by Rediffmail]
2004-12-03
TBD
englandlawonline.com[hosted by Rediffmail]
2004-11-29
2004-12-11
holdenlotto.com[hosted by Rediffmail]
2004-11-22
TBD
bizestlimited.com[hosted by Rediffmail]
2004-11-17
TBD
instatehouse.com[hosted by Rediffmail]
2004-11-19
TBD
robertbada.com[hosted by Rediffmail]
2004-11-19
TBD
davidrichardsonline.com[hosted by Rediffmail]
2004-11-16
TBD
inlawchambers.com[hosted by Rediffmail]
2004-11-16
TBD
fortunecity-lottery.org[hosted by Rediffmail]
2004-11-15
2004-11-16
john2003.com[hosted by Rediffmail]
2004-11-13
TBD
lyloyd.net[hosted by Rediffmail]
2004-11-10
TBD
barrjenkinschambers.com[hosted by Rediffmail]
2004-11-10
TBD
sanjeevchambers.com[hosted by Rediffmail]
2004-11-08
2004-11-17
http://wwwwacc-officer.com[hosted by Rediffmail]
2004-11-05
TBD
princefayad.com[hosted by Rediffmail]
2004-11-05
2004-11-11
accountingconcerns.com[hosted by Rediffmail]
2004-11-04
TBD
kobe-online.net[hosted by Rediffmail]
2004-11-02
2004-11-26
bell-attornies.com[hosted by Rediffmail]
2004-11-01
2004-12-05
richardbrimly.com[hosted by Rediffmail]
2004-11-01
2004-11-09
george-wilson.com[hosted by Rediffmail]
2004-10-30
TBD
roymantu.com[hosted by Rediffmail]
2004-10-29
TBD
abmohd.com[hosted by Rediffmail]
2004-10-29
TBD
moha-online.org[hosted by Rediffmail]
2004-10-29
TBD
peterschambers.com[hosted by Rediffmail]
2004-10-29
TBD
loooghs.org[hosted by Rediffmail]
2004-10-19
TBD
lucccyss.com[hosted by Rediffmail]
2004-10-13
TBD
topperse.com[hosted by Rediffmail]
2004-10-11
TBD
alsaints.net[hosted by Rediffmail]
2004-10-08
TBD
pustin.com[hosted by Rediffmail]
2004-10-08
TBD
eopei.com[hosted by Rediffmail]
2004-08-23
TBD
manikchambers.com[hosted by Rediffmail]
2004-08-04
TBD
barristerkamal.com[hosted by Rediffmail]
2004-08-02
TBD
bernardprivate.com[hosted by Rediffmail]
2004-08-02
TBD
gbokolimited.com[hosted by Rediffmail]
2004-07-19
TBD
adamupauluto.com[hosted by Rediffmail]
2004-06-22
TBD
emmanuelaguariavwodo.com[hosted by Rediffmail]
2004-05-11
2004-12-06

The following domains are or were hosted by Microsoft OfficeLive:

  • acefinance-uk.com
  • anglost.com
  • bspbmail.com
  • bunzl-textile.com
  • cenbankonline.com
  • chevron-nig-ltd.com
  • citysprintcourier.net
  • conoil-nigplc.com
  • europeanonlinegames.com
  • fastway-courieronlinedelivery.org
  • gov-immigration-ng.org
  • immigration-permit-ng.com
  • locale-plc.com
  • mezrafinancelimited-uk.com
  • ng-immigration-gov.com
  • ng-immigrationgov.com
  • nig-immigration-service.org
  • nig-immigration-visa.org
  • nomsak-recruiters.com
  • orangepromo.org
  • reliancecountybank-plc.com
  • scarlet-deliveryservices.org
  • servicefinanceonline.com
  • stallionbankplc-uk.com
  • sterlmerchantbnk.com
  • total-career.net
  • transworld-fincsec.com
  • ukpromotionclaims.com

Lottery scams sometimes abuse genuine lottery or betting / gambling domain names, making up email addresses that either don't exist or have no connection to their scam. The scammers will instruct you to contact a different address, so you wouldn't notice the offically looking address is bogus:

  • megamagic.com (e.g. Josef.Bourgess@megamagic.com, notify@megamagic.com)
  • nationwidelottouk.co.uk
  • staatloterij.nl
  • willhill.co.uk (e.g. prizes@willhill.co.uk)
  • willhill.com (e.g. dpatrick@willhill.com)
We have also seen non-existent sender domains being used, which is usually not noticed because you're told to write to a different address to claim your prize. Here are examples:
  • eurolotteryint.nl (e.g. info@eurolotteryint.nl)
  • nationwidelotto.org
  • nationwideloto.org
  • uklottery.co.uk (e.g. info@uklottery.co.uk)

In a similar vein, some 419 scam mails are sent with fake addresses at Nigerian government sites. If you try to contact those email addresses, you'll get back an error message because the address doesn't exist. We've come across that with the following domains:

  • ministryofjustice.gov.ng
  • fmst.gov.ng
  • nnpc.com


Current list of fake banks and securities companies
These fake banks require a "minimum deposit" of at least EUR / USD / UKL 1500. Victims are told their lottery prize (or other fantasy money) will be paid into an account at that bank that they first have to open. They are asked to send the minimum deposit by Western Union. That money is simply pocketed by the criminals, who don't actually operate any bank or maintain accounts. It's a just fancy looking website meant to deceive the victims.

To get a fake bank shut down, visit the fake bank forum of "Artists Against 419" (AA419.org) and report it there.

  • Latitude Offshore Trust Bank

    Latitude Offshore Trust Bank

    Tel: +44-704-012-1903
    Fax: +44-709-286-5130
    Contact Person: Mr. Brian Gibson (Head of Banking Operations)
    Email: customerservices@latitude-trust.com, accounts@latitude-trust.com, info@latitude-trust.com

  • FINANCE AND CREDIT CORPORATION (FINCRECOR)

    FINCRECOR Contact information.
    
    FINCRECOR.
    12-14 Clive Road,
    London, WC2 3WF. United Kingdom. 
    Telephone: +44 20 7060 0804 
    Telefax: +44 20 7060 0289 
    Email: admin@fincc.com 
    account@fincc.com
    
    Mark Wilson
    Head Of International Operations
    44-77 666 473 22
    


  • United Bank of Asia, Malaysia ()
    Contact Person : MR.MOHAMAD ALSHAREF -Director
    
                            MRS. MUNNI CHON - Account Service
    
    ADDRESS :
    
    41, KLCC, Jalan Ampang, 54000, Kuala Lumpur, Malaysia 
    
    
    Phone : 60123879051, 60132216705, 60132216706
    
    Fax     : 60123879052
    
    Emails : account@unitedbankofasia.com
    
                 admin@unitedbankofasia.com
    
                 info@unitedbankofasia.com
    

  • European Office Offshore Trust (EOFT, europeanofffshoretrust.com)
    Uses Spanish mobile phones for all phone numbers. High initial deposit. Spells "offshore" with three "f"s: http://www.europeanofffshoretrust.com
    ADDRESS 
    CALLE SERRANO 101 
    28013, MADRID 
    SPAIN 
    TEL:+34-655 733 565 
    FAX :+34-655-611-909 
    EMAIL: williams@europeanofffshoretrust.com 
    
    rachel@europeanofffshoretrust.com 
    gonzalez@europeanofffshoretrust.com 
    edgar@europeanofffshoretrust.com 
    
    
    Please select account type 
    
    Lottery Account-minimum initial deposit 3,000€ 
    Savings Account-minimum initial deposit 10,000€ 
    Checking Account-minimum initial deposit 25,000€ 
    Trust Fund-minumum initial deposit 50,000€ 
    

  • Global Foundation Bank (glf-online.com)
    INTERNATIONAL  LOTTO UK
    REFERENCE NUMBER REF NO:DE/FIS222147500302
    YOU CAN REACH ME ON TEL/FAX: AND MY PHONE NUMBER:+
    44-704-011-1082. 
    WITHIN OFFICE HOURS.
      
    SINCERELY,
    MR. JOHN BONARD
    ACCOUNT DIRECTOR,
    GLOBAL FOUNDATION BANK.
    
    Mailing address:
    P.O.Box 79
    Thamesmead,
    London .UK
     
    
    Office:
    290 Woolf Avenue 
    Thamesmead,
    UK , LONDON
    TEL :  + 44-7040111082
    FAX : + 44-7092843258
    
    E-mail : customerservice@glf-online.com
    E-mail : contactus@glf-online.com
    

  • SEEFFS Finance and Security Company (seefs.com)
      UNITED KINGDOM OFFICE
    
      108 Ann street,
      SE 187 LU,  UK.
      Tel: 44 703 194 6935
      Fax:44 703 194 6938
      Email: seeffs_uk@seeffs.com  
    
      SOUTH AFRICA OFFICE
    
      #16, 7th Avenue,
      Melville,  South-Africa.
      Tel: 27-720133438
            27-720994870
      Fax: 27-720133439
      Email: seeffs_southafrica@seeffs.com
    

  • Anchorage Trust.F.S. (anchorageonlinefs.com)
    a.k.a. Anchorage Trust, Anchorage Online F.S
    Anchorage Trust
    OFFICE ADDRESS
    23-25 PAASHEUVELWEG HOLENDRECHT
    Post bus 146, AG Amsterdam
    THE NETHERLANDS.
    
    GENERAL SERVICES :
    Tel: + 31 61 902 6077
    Tel: + 31 64 785 8459
    Fax:+ 31 20 524 8713
    info@ancorageonlinefs.com
    
    LONDON UK OFFICE 
    London Heathrow Airport
    Terminal 4 Diplomatic Section Plot4
    United Kingdom. 
    
    DIRECTOR OF FINANCE & OPERATION  
    MR. George Amstrong
    finance_operation@anchorageonlinefs.com
     
    HAULAGE DIRECTOR
    MR. Justin Clark
    haulage@anchoragetfs.com
     
    CLIENT SERVICE    
    Mrs. Alicia Fagel
    clientsservice@anchorageonlinefs.com
    
    DIRECTOR LEGAL DEPARTMENT 
    MR. Kennet Winters
    legal@anchorageonlinefs.com
    

  • Metro Bank Togo (mbtogo.com)
    Attention:Mr.Ishmaila Maitama
    Director of foreign operations 
    Foreign remittance department
    Metro Bank Togo
    Emails:directorforeignremittance@mbtogo.com
    
    Application for the release and transfer of $5.2.M (Five Million,two
    hundred thousand United states dollars only) from MBTS dormant vault A/C
    N0:14-699-99/MBTS
    
    Place de l' indépendance, 164 Avenue Georges Pompidou Quartier Administratif, BP 97841 Lomé . Togo Tel:228-922 96 85 Tel/Fax:228-222 65 47 General Inquiries: info@mbtogo.com Accounts: accounts@mbtogo.com Enquiries: Enquiries@mbtogo.com

  • Commercial Finance (comfinance.net)
    DR. WALTER BUSH THE DIRECTOR OF PAYMENT LONDON COMMERCIAL FINANCE
    Commercial Finance
    
    WIGHAM HOUSE
    SUIT 98/117 WAKERING ROAD
    BARKING ESSEX 
    IG1 18PD
    
    TEL +44 208 485 8083
    FAX +44 208 485 8084
    
    Email: enquiries@comfinance.net
    =
    from [81.199.6.50] via HTTP; Tue, 05 Apr 2005 09:13:37 PDT
    Date: Tue, 5 Apr 2005 09:13:37 -0700 (PDT)
    From: JANE JOHN <jane_john22@yahoo.com>
    Subject:  PLS CONTACT MY LATE HUSBAND ATTORNEY 
    

  • Ocean Trust Finance PLC / Ocean Trust Bank B.V. (otfnl.com)
    Website: http://www.otfnl.com
    user: otfnl
    password: city01
    OFFICE LOCATIONS
    
    ADMIN OFFICE
    Distelweg 24-26
    1031 HD, Amsterdam
    Netherlands
    E-mail: info@otfnl.com
    TEL:+31-622-038-388, +31-205-248-012
    FAX:+31-205-248-012, +31-642-636-747
    
  • Weatherbys Bank Limited (weatherbys-bank.com)
    When you try to access http://weatherbys-bank.com it redirects to weatherbysbank.com (no hyphen!), the site of a legitimate UK local bank whose domain was registered in 1999, therby abusing its identity. The fake domain was only registered on 2005-03-04 and is a MSN Personal Address domain.
    Weatherbys Bank Limited
    Sanders Road
    Wellingborough
    Northamptonshire
    NN8 4BX
    www.weatherbys-bank.com
    
    Your mail should be directed to Sarah Hawkes,the Head of Customer Service 
    at:customerservice@weatherbys-bank.com
    

  • Montgomery Finance House (montgomery-finances.com)
    Calle Marina 22-nave 2b
    T28021,
    Madrid, Spain.
    
    Main switchboard telephone numbers: Tel: +34 676 415 767
    Email: info@montgomery-finances.com
    
  • "CBC BANK CORPORATION" (cbcbancorp.com)
    MADRID
    MR FRANK CHRIS
    C/GRAVIA DE LA MIER
    NO 7A C/P 28007
    TEL/FAX:34 628890000
    EMAIL:transfer@cbcbancorp.com
    
    NEW YORK
    PAYMENT DIRECTOR
    MR MICHAEL MOOR
    22411 E 21ST  ST
    NEW YORK,NY 10010
    24 HRS CSU:1 214 5941509
    EMAIL:mikemoore@cbcbancorp.com
    
    CBC BANK CORPORATION
    OFFICE:CBC BANK HOUSE,C/GRAVIA DE LA MIER,NO 7A C/P 28007
    AFFILIATE TO CIBC BANKING CORPORATION :CANADA ,U.S.A
    

  • "CAPITAL TRUST AND BANKING CORPORATION LIMITED" (ctabcl.com)
    N.I.F.189067329YI 
    PASEO CASSTILLANA 10, 
    28004 MADRID,SPAIN. 
    
    DR RICHARD RAYMOND
    Executive Director  
    (Foreign Operations)
    TELL:+34-699-022-457
    FAX   :+34-699-022-471
    rraymond@ctabcl.com
     
    MRS VANESA RAUL SANCHEZ
    Branch Director 
    (Foreign affairs)
    TELL:+34-679-284-539
    vanesa@ctabcl.com
    
    DR MIGUEL RODRIGUEZ
    Director         
    (Corporate banking)
    TELL:+34-655-733-565
    miguel@ctabcl.com
    
    PASEO DE CASTELLANA 10
    28004, MADRID - SPAIN
    
    +34-626-603-375
    info@ctbcl.com, admin@ctbcl.com, 
    account@ctbcl.com, clientservices@ctbcl.com
    
    If you thought that CTBCL is just like any other 
    bank or building society, think again.
    

  • Continental Securities, Savings & Loans (continental-uk.org)
    E-mail
    General questions or comments enquiry@continental-uk.org
    Questions about online banking ebanking@continental-uk.org
    Questions about your account enquiry@continental-uk.org
    Phone: 44-2070600875
    Fax: 44-8701210430
    Mailing Address
    10 Camelot Close,
    Thamesmead,
    London,
    SE.28DES.
  • Allied Community Bank (alliedcommunity.com)
    diegostefani@nyc.com
    Mr Diego Stefani
    fiduciary agent
    SG. INTERNATIONAL BV PROMO/PRIZE
    KRUISLAAN 407, 1098 SJ AMSTERDAM, THE NETHERLANDS
    NAME: BIZNIZZ COURIER SERVICE
    HEAD OFFICE:Voorburgstraat 250 1059 VD Amsterdam
    Netherlands
    EMAIL: biznizzexpress@deliveryman.com
    alliedcommunity.com
  • KASH BANK (kashbankcorp.com)
    kashbank_corp@yahoo.es
    Mrs.Mariam Mayon.
    From The Manager,
    Kask Bank Corporations.
    Carretera Francia KM54 Bielsa S/N 
    22350 Huesca - Spain. 
    Tel: + 34 67930391.(Direct Line). 
    Fax: + 34 679 273 985 .

  • NEWCASTLE TRUST PRIVATE BANK (newcastletrust.com)
    Newcastle Trust Private Bank
    97/103, Osborne Road Jesmond 
    Newcastle Upon Tyne NE2 2AT
    Accounts officer: Mr. Bonny Varsat 
    Phone: +44-207-060-1448
    Fax: +44-870-131-0463
    Email: enquiries@newcastletrust.com

  • WESTMINSTER ALLIANCE (westminsteralliance.com)
    HEAD OFFICE: FIRST CANADIAN PLACE, 95 WELLINGTON STREET, TORONTO, CANADA. 
    TELEPHONE: 1-416-320-8124 
    EMAIL CONTACT: headoffice@westminsteralliance.com 
    BRANCHES    
    UNITED KINGDOM : aberdeenoffice@westminsteralliance.com  
    SWITZERLAND: swissoffice@westminsteralliance.com  
    BELGIUM : antwerpoffice@westminsteralliance.com  
    CAYMAN ISLANDS : caymanislandsoffice@westminsteralliance.com  
    CUSTOMER SERVICE : customercare@westminsteralliance.com
    ADMINISTRATION: admin@westminsteralliance.com 
    INFORMATION: info@westminsteralliance.com  
    
    
    


Current list of blacklisted 419 domains (last updated: 2018-12-17 01:13 JST)

The following domains were registered by 419 scammers. The postal address used in the registration is most likely bogus. If you are the webhoster for one of these domains, please contact us! If you are not a webhoster, but someone who has been promised an unexpected fortune by people associated with one of these domains, do not send them money. Instead contact us and send us a copy of their emails.

1dbonline.com
1scbkuk.com
1scbkukonline.com
1scbukonline.com
1stdirects.com
1suntrustsonline.com
2017claim.com
247claimcentre.com
53b-online.com
aanagriculture.com
aaronoakleyhorton.com
abcnewsl.com
abdulaiandotuz.ga
abdulrahmantravels.com
abecbnk.com
abnamronline.com
abnplckh.com
absa-barclays.co.za
access-ibajb.com
accesscooperab.com
accesscrdinc.co.ua
accesse-fgb.com
accessroyalb-tr.com
account-rbs.com
accounts-dept-uk.nut.cc
aciig-co.com
acsonlineservices.com
actionagainst-hunger.org.uk
activation-support-commbank.gdn
activeslendinggroup.com
adamirsolicitorsltd.com
adaxpetroleum.com
adcbu-ae.net
addieadvisoryltd.com
adfdae.net
adia-ae.com
adm-irs.com
administration-rbs.co.uk
adnocompany.hst.im
adnocschls.com
adnocsh.com
adsexpressint-courierservice.com
aduacaeen.com
adventcreditservices.com
ae-geoilngas.com
ae-nbad.com
aecomconstructions.com
afdbnk.org
afghanishipping.com
afmortgebrokers.com
africandevobank.com
agapemining.com
agentbankug.com
agentyahooclaims.com
ahecanada.com
ailsacraig1.com
airproductchemicals.com
airtelgh.com
akbnk-online.com
akbnk.me
akkabilisim.com
akltd.asia
akrungsri.asia
aktifbk-tr.com
al-thiqaislamicbk.com
alabbastravelsllc.com
albedin.com
aldermoresonline.com
aleutmanagement.com
alexkhassociate-my.com
alexkhassociates-my.com
alhanein.org
alicelouisewalton.de.vc
aliiancebernstein.com
allan-bernardonline.com
allanleic.com
allegacyfcreu.com
allegfcu.com
alliancebnk.com
allianceiba-my.net
allianceoxbk.com
alliancerfinanceservices.com
allianceswift.com
allied-groups.com
alliedexpressint.com
allyfininc.co.ua
almainvestment.com
almazrouimedicalcenter.com
alnazhir.com
alonusaenergy.com
alphab-gr.com
alphabnkonline.com
alphadexp.com
alphatrub.com
alqasralraqillc.co
alrajaaninvestment.com
alvarobenedito.com
alwahacapitals.com
alwahdamedicalcenter.com
amcbnk-online.com
amcbnk.com
amcbnkonline.com
anchoragedelivery.us
angelmermer.com
anlet-jp.com
anletco-jp.com
anlkinvestmentltd.com
anniversarypromotion.com
anz-bank.co.uk
aokdrillingltd.com
aonyxservice.com
apextotalfarm.com
apkcoservice.com
appiahchambers.net
aqgbschoolae.com
aquaworldmarine.com
arab-eu.com
arabic-region.com
arabicregion.com
arbuthnottlatthonline.com
arbuthnottllathsonline.com
arbuthnottsllathonline.com
ardenchambers.net
arrifainvestments.com
asbibnk.com
aseelfinanceco.com
ashtonvillaconstruction.com
asiacardcenter.com
asiaexpressint.com
associateslaw.us
atlanticshippingservice.com
atlastravelllc.com
attorneyjeffsessions-us.org
aubanfinance.co.uk
audibnkgrp.com
augustlawfirm.com
australiaimmigration.org.au
authentif.com
avionfinancial.co
avsislandbltd.com
axainvestments-fr.com
b-atlantique.co.ua
b-nnwides.com
banafric.com
banco-de-espana.com
bancoinggroupoespana.com
bandillites.com
bangkok-visitor.com
bank-of-ireland.eu
bankasyamail.com
bankeers-capital.com
bankofamerica01.com
bankofenglland.org
bankofghanaonlines.com
bankofinternationalsettlement.org
banksms71.com
banqeuhavilland.com
barc1aysbank.co.uk
barcasoffice.co.uk
barcbk-chonline.com
barcl-online.com
barclay-plc.co.uk
barclayonline.in.net
barclays-bank.pw
barclays-bankplc-uk.com
barclays-bankuk.com
barclaysaccess.com
barclaysbank-london.co.uk
barclaysbank-online.co.uk
barclaysbank-uk.com
barclaysbankinfo.co.uk
barclaysbankonlineplc.com
barclaysbankukltd.com
barclaysbforex.com
barclaysfinanceservices.com
barcoffices.co.uk
barristeranthony.com
barryoilandgas.com
bb-gh.com
bbcfinance.com
bbk-chonline.com
bbkuksonline.com
bboffshoredept.com
bcbnnk.co.uk
bccu-ch.com
bcpbonline.com
bdcsinc.com
bdounibank-ph.com
beasosx.org
beaumcubonline.com
bebitalia-it.com
beirutb-uk.com
bencoolenholdinqs.com
beninrepublichighcourt.com
bergerfarm.com
besalworld.com
bestchoiceincwholesales.com
bestwaychambers.com
bfbinc.ist
bhpbilliton-usa.com
bidvestbank.pw
billgateandbershirehathawayincfoundation.org
binvestmentltd.com
birminghamsavings.co.uk
bjubaonline.com
bkmimari.com
bkof-america.com
blackandvvhitelive.com
blacknesdrillingltd.com
blakstonechamber.com
bmwonlinelottery.com
bnbonlinebk.com
bnkofengland.com
bnppbsonline.com
boa-ci.com
boamus.com
boc-cn.org
boccn.org
boch-cn.com
boiplcuk.com
borderagency-vis-govt.services
botconstructions.com
bowaryfarming.com
bp-ltd.com
bpdntt.com
breezefinltduk.com
brightpointco.com
brightunlted.com
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