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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.
- offshore investment Min Lee <min2junlee@hotmail.com>
- Urgent need of supply "Kojo Apiah Co.Ltd" <info.adtglobalmailbag@gmail.com>
- goodday: "Kimberly Hineline" <kimberlyhick@gmail.com>
- GOOD BUSINESS FOR YOU, PLEASE WORK WITH ME (sent from forged email address)
- PERSONAL NOTIFICATION OF FUND!!! (sent from forged email address)
- GOOD NEWS FOR YOU REPLY FAST (sent from forged email address)
- Hello Harvey, "YOON SHADRACK" <yshadrackx14@gmail.com>
- STRICTLY CONFIDENTIAL peter wilfred <peterwilfred2002@gmail.com>
- Your Urgent attention is cordially needed for your payment (sent from forged email address)
- Info Chris<iti.buldhana@dvet.maharashtra.gov.in>
- STRICTLY CONFIDENTIAL peter wilfred <peterwilfred2003@gmail.com>
- URGENT, PLEASE Barrister Abubakar Salam <abuba_sal@yahoo.co.uk>
- MID YEAR GRANT NOTIFICATION!! johntata50 <johntata50@yeah.net>
- STRICTLY CONFIDENTIAL peter wilfred <peterwilfred2004@gmail.com>
- URGENT REPLY NEEDED I WANT TO INVEST Mrs Melisa Williams <melisawilliams589@gmail.com>
- CONGRATULATIONS (sent from forged email address)
- programa Cielo e voce na Copa 2014 maikeitayounis <maikeitayounis@gmail.com>
- Greetings, "Col. John Fletcher." <john@juno.com>
- PERSONAL TRANSACTION, (sent from forged email address)
- =?UTF-8?Q?SPENDE_F=C3=9CR_SIE=2E?= joyceline keith <joyceline0461@gmail.com>
- Hallo Wong <petong@great808.onmicrosoft.com>
- urgent attention is needed Mrs Jane Udonachi <mariostu@alice.it>
- URGENT REPLY NEEDED I WANT TO INVEST Mrs Melisa Williams <mnmspltd1996@gmail.com>
- Top Secret From: Mr John Christopher (sent from forged email address)
- RE-PAYMENT ALART ECOWAS <ecopaymentunit2014@haniya-aziz.com>
- Hallo Wong <petong1@great808.onmicrosoft.com>
- Hallo Wong <petong2@great808.onmicrosoft.com>
- United Nation Alert (sent from forged email address)
- Hallo Wong <petong3@great808.onmicrosoft.com>
- URGENT PROPOSAL John Wood <jwood1945@gmail.com>
- GREETINGS IN THE NAME OF GOD! "Mrs.Magdalena Edward" <edmagd001famly@yahoo.co.jp>
- Hallo Wong <petong4@great808.onmicrosoft.com>
- PLEASE REPLY BACK Veronica Johnson <VeronicaJohnson@antioch.k12.ca.us>
- Hallo Wong <petong6@great808.onmicrosoft.com>
- Hallo Wong <petong5@great808.onmicrosoft.com>
- Information and Respond Urgently 2014 wednesday (sent from forged email address)
- Get Back To Me "Mr. B. B.Sakuma." <sak.72660bin@gmail.com>
- VERIFY YOUR ACCOUNT ALIBABA WEB SERVICE <gaylord.lebas@uha.fr>
- Ouattara (sent from forged email address)
- Action Needed "Binll"<info@qq.com>
- Dear My Good Friend. MR ISACC KWESI <neill.huston@btinternet.com>
- =?utf-8?B?U0VFRCBPRiBGQUlUSChDaGFyaXR5IERvbmF0aW9uKeKAj+KAjy... Joy Ngo <monmotandd@yahoo.co.jp>
- INHERITED CONTRACT PAYMENT nnpcgroup@contractors.net
- Hallo Wong <petong7@great808.onmicrosoft.com>
- Contact Facebook Lottery (CFO) Immediately. facebook <facebook@inc.com>
- Hello (sent from forged email address)
- Hallo Wong <petong12@great808.onmicrosoft.com>
- UK Lotto US$4.6 Million, free-ticket e-mail address winnings (sent from forged email address)
- Good Day Vuyo Jackson <ver4qarq23rfr4fre@gmail.com>
- Dear Beloved Beloved In christ, Mrs Maria Lopez <davcoltheresa1@yahoo.co.jp>
- Hallo Wong <petong13@great808.onmicrosoft.com>
- FROM SAM FRANKEL vitus frankel <vitus94frankel@gmail.com>
- Mrs.Tiffany Williams,Greetings to you Tiffany Williams <keiko_jack_mile@yahoo.co.jp>
- Dearest in Christ, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- very urgent pls read Rev Jerry Mark <ltbros87@alice.it>
- UPDATE AND ADVISE FROM NEW FBI DIRECTOR "James B. Comey, Jr" <office-fbi.wdc.gov@usa.com>
- READ IN GOOD FAITH Larisa Ouattara <sisterlarisa_kone@yahoo.co.jp>
- deposito do dinheiro (53464) cat@luckymojo.com
- Investment Request (sent from forged email address)
- Good Day.. (sent from forged email address)
- My dear, I am Mrs.Arine Keison from Nepal,married to late M... "Mrs . Arine Keison" <anna_kamani@yahoo.co.jp>
- Re:Ghost Accounts.. "Mr.Frank Koko." <mr_frank_koko_04@yahoo.co.jp>
- My name is CHINEDU BEN - Am from Imo State CHINEDU BEST <od9937204@gmail.com>
- Mr. Henry Desmond. Henry Desmond <henrydonmarny@yahoo.co.jp>
- Apply now and get funded within 72 hours. ZINC Financial Inc. <offers@iek.ru>
- Atm Card Winner!! "Atm Card Award" <atm@mail.com>
- RE: Confirm Your Fund Transfer (sent from forged email address)
- Yours Prestigious Award (sent from forged email address)
- FROM:DOUGLAS PATTISSON WILLS. Douglas P.Willss <douglasswillss85@hotmail.com>
- My name is CHINEDU BEN - Am from Imo State angelina sukaki <angelina.sukaki583@gmail.com>
- UN Department Of Claims (sent from forged email address)
- Dearest in Christ, Mrs Joyce Robert <masagais@yahoo.co.jp>
- Good Morning Rey Bernard <gaylord.lebas@uha.fr>
- PACKAGE Mr Samuel eze <marcosera75@alice.it>
- Re: Letter of Intent.................................. (sent from forged email address)
- BUSINESS AND INVESTMENT PROPOSAL "Ali Bamanga" <infoinvestment2@aol.co.uk>
- This is to notify you "Mr. ROBERT WALKER" <rea.pasquale@alice.it>
- Contact for your winnings immediately!!! (sent from forged email address)
- From Micheal and Mary kamara micheal morgan <michealmorgan800@gmail.com>
- Contact Facebook Lottery (CFO) Immediately. Facebook Lottery 2014!! <facebook@inc.com>
- Personal Email Directed To You spl@ibps.in
- I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
- Please Clearify "Mrs. Supini Thrunkul" <mrssupini_thrunkul@asia.com>
- OFFIZIELLE GEWINN BENACHRICHTIGUNG. (sent from forged email address)
- YOUR COMPENSATION (sent from forged email address)
- PAYMENT admin@bluemarine-yachts.com
- From Mrs Sarah Joseph Mme Sarah Joseph <mrsbintc@yahoo.co.jp>
- Dear Sir/Madam, (sent from forged email address)
- Fund For Investment In Your Country Is Confidential. parnell67anderson <parnell67anderson@gmail.com>
- From: Vincent R. Tambo (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "NATWEST BANK LONDON" <directorworldbankfundtransfer@gmail.com>
- PAYMENT NOTIFICATION BATCH B (sent from forged email address)
- business relationship "Ms. Maria Omar Shatwan" <mariaomarshatwan23@gmail.com>
- Aquele Deus o =?utf-8?b?YWJlbsOnb2E=?= ! Senhora Sinelle CAPWELL <sinelle_capwell@live.fr>
- WE OFFER TAILORED FINANCING FOR YOUR PROJECTS & BUSINESS DEV... info.admiral.executives@adexec.com
- (no subject) Allama Akbar <allama111akbar@gmail.com>
- CONTRACT PROPOSAL (sent from forged email address)
- I NEED YOUR URGENT RESPOND..... (sent from forged email address)
- Ref.: RS/218-22/4C (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Urgent reply "Mr, david kola" <davidkola3008@gmail.com>
- Kind Offer (sent from forged email address)
- 100% PROJECT & BUSINESS DEVELOPMENT FINANCING INTRODUCTION (sent from forged email address)
- donation John Hay Charity Scheme <leslie.ruidias@sisol.gob.pe>
- consigement Mr William Adam <roby.casellato@alice.it>
- HELLO bintu <raceheaven@yahoo.com>
- Please respond fast if I can have faith and my trust in you!!! "Mr.Mose Adams" <mr.moseadams@gmail.com>
- Your Unpaid Funds. (sent from forged email address)
- Dearest Friend, Mis STEPHANIE <mrs_deborah_makkanah01@yahoo.co.jp>
- Loan Offer "Mr. Johnson Thomas" <info@loan.com>
- CONTACT US IMMEDIATELY FUND BENEFICIARY (sent from forged email address)
- HAVE YOU RECIVED YOUR FUND (sent from forged email address)
- I Know You Can Do This (sent from forged email address)
- LOAN ! LOAN !! LOAN !!! (sent from forged email address)
- (no subject) "Publishers Clearing House" <info@clearinghouse.com>
- Scam Compensation sum of $4.9 million dollars approved in yo... (sent from forged email address)
- I DIDN'T RECEIVE YOUR MESSAGE ??? (sent from forged email address)
- US$12.8m !! (sent from forged email address)
- Please Assist Me "Ms.Anita Kwasi" <anitakwasi@gmail.com>
- el auto soñado "el auto soñado" <publidirect@gmail.com>
- ATTENTION! Frank Okoli <f.gemma@quipo.it>
- ATTN: BELOVED ... (sent from forged email address)
- This email will change your life! pierreomidyar@un-cy.org
- Great News For You "Edward Cleff" <eddycleff3@hotmail.com>
- Good day Friend, (sent from forged email address)
- LGAL BENEFITS WILL (sent from forged email address)
- Re: VERY URGENT.... "Mr. Michael B. Curtis" <michaelcurtis001@qq.com>
- RE: HAPPY EASTER (sent from forged email address)
- From Majid Razak Kareem: Majid Razak Kareem <simonaarapov101@gmail.com>
- Your Atm-Card (sent from forged email address)
- Receive Our New Inquiry "Mr.Kiir Garang" <tomndeb@sw.rr.com>
- Re: GREETING'S (sent from forged email address)
- RE; CONFIDENTIAL (sent from forged email address)
- READY THIS MESSAGE BECAUSE IT IS INTEREST FOR YOUR OWN GOOD Mr Nedum <mr.nedum.oudrago@gmail.com>
- 2014 CONFERENCE INVITATION Mrs CARO KARRICK <intan.permata@rumahzakat.org>
- If you accept this offer to work with me and you find this p... (sent from forged email address)
- Business Proposal of $12.8m USD "dgm_store" <dgm_store@rkl-bd.com>
- NECESITO CONFIAR.......I NEED TRUST. Sarah Cooksey <nina_johnson40@yahoo.co.jp>
- My name is Mrs. Machiko Kumiko "Mrs. Machiko Kumiko" <mrsmachiko-kumiko@excite.co.jp>
- Hi Dear driscoll madele <farringtonajitha19@gmail.com>
- LAST NOTIFICATION (24/04/2014). (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- Hi Dear driscoll madele <ajithafarring@gmail.com>
- From Steve Clarke (sent from forged email address)
- Dear Sir, Can we trust you for investment in your country? Philip Johnson <philipjohnson1980@yahoo.com>
- Hi Dear driscoll madele <farringtonajitha88@gmail.com>
- UN Scam Victim Compensation Payment. (sent from forged email address)
- Hi Dear driscoll madele <ajithafarrington77@gmail.com>
- Hello.... Dular Lavis <mrsdularlavis01@ig.com.br>
- Gareth & Catherine Bull Congratulates You (sent from forged email address)
- Hi Dear driscoll madele <martextradingconsultantcompany@gmail.com>
- RE:FUND TRANSFER "Abdullah Al Hosani" <abdullah.alhosani03@hotmail.com>
- Message for you "Song Chen" <admin@hohang.info>
- Contact me for more details. MARTIN DESMOND <a.alessandri@alice.it>
- ATTN::ACKNOWLEDGE THIS EMAIL "Mark & Cindy" <info@net.com>
- Transaction Response (sent from forged email address)
- Hello My Dear Friend, George Kabore <george.kabore27@gmail.com>
- my Euro Million win. (sent from forged email address)
- HOPE TO HEAR FROM YOU Juliet Attah <m0ercia1@yahoo.co.jp>
- Your unclaimed Funds (DO NOT IGNORE) "Mrs. Debbra Irish" <debbiebestie01@aol.com>
- Dear friend! Franklin Buthelezi <franklin.buthelezi@post.com>
- Attention: Sir, Prince Martins <dezertluvrs@msn.com>
- Need your cooperation (sent from forged email address)
- Crude oil project partner needed. El Nabil Nour <george.shumba@nust.ac.zw>
- COMPENSATION AWARD HOUSE Mrs.Marina Luda <test@staff.hq-mart.com>
- Compliments.. (sent from forged email address)
- GOOD DAY. (sent from forged email address)
- =?UTF-8?Q?JE_D=C3=89SIRE_CORRESPONDRE_AVEC_TOI?= Filcher Rose <antonio.donnarumma@alice.it>
- reply me andrea kouame <andreakouame7@gmail.com>
- =?UTF-8?Q?Hilfe_f=C3=BCr_Investitionen_in_Ihrem_Land=2E=2E?= berger claudia <bergeclaudi@gmail.com>
- LIVE MEGA MILLIONS LOTTERY AWARD 2014. "LIVE MEGA MILLIONS LOTTERY AWARD 2014." <claimsagent790@gmail.com>
- CIMB Bank of UNITED KINGDOM CIMB BANK <fundtransfer.cimbbank01@gmail.com>
- RELEASE DOCUMENT FROM THE BANK/FUND Joe Kadima <j_kadi902@hotmail.com>
- RELEASE DOCUMENT FROM THE BANK/FUND Joe Kadima <j_kadi801@hotmail.com>
- Dringend Antwort auf uns "European Union" <elgordo@socialworker.net>
- Beloved Thomas James (sent from forged email address)
- Very Important______bimal rathnagoda bimal rathnagoda <athulabar@yahoo.com>
- UN Scam Victim Compensation Notice. (sent from forged email address)
- Final Notice of Your Package with Reg #: SA335493RDK and cod... Cargo Unit <unitcargo97@gmail.com>
- INHERITANCE FUND TRANSFER "Lawyer Sylvester Thompson (Esq)" <adam.shaw8@btconnect.com>
- INHERITANCE FUND TRANSFER "Lawyer Sylvester Thompson (Esq)" <adam.shaw7@btconnect.com>
- investment plan.. (sent from forged email address)
- Hi (sent from forged email address)
- Donation Jerry starnes <jerrystarnes42@yahoo.com>
- From Mrs.Helen Caudill Mrs Helen Caudill <mrshelen73@outlook.fr>
- From: Engr. James Malinga. "Engr. James Malinga" <gr.v.873@hotmail.com>
- INHERITANCE FUND TRANSFER "Lawyer Sylvester Thompson (Esq)" <adam.shaw17@btconnect.com>
- INHERITANCE FUND TRANSFER "Lawyer Sylvester Thompson (Esq)" <adam.shaw19@btconnect.com>
- Donation From Mrs Nadia Thompson Nadia Thompson <ro2210tthompson@yahoo.co.jp>
- INHERITANCE FUND TRANSFER "Lawyer Sylvester Thompson (Esq)" <adam.shaw21@btconnect.com>
- (no subject) Sonia Harrison <sahilbarakija@yahoo.co.in>
- INHERITANCE FUND TRANSFER "Lawyer Sylvester Thompson (Esq)" <adam.shaw23@btconnect.com>
- Dear Friend Rita Benson <rita_p005@yahoo.in>
- Compensation For Your Past Effort!!!! "Dr/Mr. Thomas Samuel" <info@info.com>
- Hello My Dear, Mrs Lillian Pascal <linn3_2008@yahoo.co.jp>
- Dear Friend, sarah kouassi <sarah04kouassi@outlook.fr>
- Good Day (sent from forged email address)
- From Mr.robert patrick. "Mr.Robert Patrick" <ghghghgh451@yahoo.co.jp>
- DID YOU PERMIT MRS MAIJIA BUKAL ? (sent from forged email address)
- View the attchment Winning Notification <victorromerorivas@cantv.net>
- Re: Humble Gesture (sent from forged email address)
- From Dr.John C.C.Chan{JP} (sent from forged email address)
- SOLICITING YOUR PARTNERSHIP (sent from forged email address)
- Hello thomas khumalo <thomaskhumalo7777@gmail.com>
- =?UTF-8?Q?Fr=C3=A4ulein?=, ESTHER & JONES JOMKOMA "Esther & Jones Jomkoma" <esther_3jomkoma@yahoo.com>
- FROM: WORLD BANK AWARDS FELICITATION (sent from forged email address)
- Mrs.Samia Mukhtar "Mrs.Samia" <shimada3s@yahoo.co.jp>
- YOUR PAYMENT VIA ATM CARD 2014 (sent from forged email address)
- Important Notice From Mr.George Robinson.... (sent from forged email address)
- From Mrs Deborah Mark deborahmark1@yahoo.co.jp
- I, Mr. James B. Comey Jr, "mr.James B. Comey Jr" <lorenzo.carvani@alice.it>
- Attention: (sent from forged email address)
- Gareth & Catherine Bull congratulates you (sent from forged email address)
- Greetings "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
- From Miss. Rebecca Gross "Rebecca Gross" <rebeccagross4@outlook.fr>
- RE: Pls Get Back To Me! John Light <johnlight09@hotmail.com>
- Message.. (sent from forged email address)
- International Conference Invitation tracybeaker <tracybeaker6_w6@libero.it>
- NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
- Re: Top Secret From Mr. Eric Adusah (sent from forged email address)
- WE HAVE FINISHED PROCESSING IT GET BACK TO ME (sent from forged email address)
- WIRE TRANSFER UPDATE (sent from forged email address)
- =?UTF-8?Q?Ol=C3=A1.?= aina <ainadavids14_47@libero.it>
- Re: Update about your ATM MASTER CARD Mrs Mary Mazza <marymary.mazza@alice.it>
- Compliment Meng Kim <mengkim23@gmail.com>
- PROPOSAL DEAL "Zeeshan Haider"<mail@spg.com.au>
- Dear: Sir/Madam. " Mrs. Mariam Abacha" <presidentiallawcqoffice111@gmail.com>
- Greetings "Mr.Ezekiel Gera" <ryoni1216@yahoo.co.jp>
- Donation From Mrs Mariagracia Ubadi. Mariagracia Ubadi <gold_furadance@yahoo.co.jp>
- NOTICE OF YOUR CONTRACT PAYMENT Jose Javier Fernandez Aransay <jjfaransay@gmail.com>
- YOUR EMAIL ADDRESS HAS JUST WON A LOTTERY (sent from forged email address)
- Hello Sir/Madam "=?ISO-8859-1?B?anVsaWU=?=" <juliekoffi2@qq.com>
- THAT IS YOUR SHARE! "Hon.Williams Idinso(ESQ)" <officefile.desk4@aol.fr>
- International Conference Invitation tracybeake <tracybeaker_wwwwwww5@libero.it>
- ARE YOU INTERESTED PLEASE GET BACK TO ME ??? ..... (sent from forged email address)
- Info, View attachment!! "Mr. Stephen Gianino"<info@info.com>
- Hello My Beloved One In Christ. Mercy Jonathan <mej2top@hotmail.com>
- My Dearest in The Lord (sent from forged email address)
- KINDLY TREAT AS URGENT. MEKALA VIJAYKUMAR SAMUEL <kvijay_0219@yahoo.co.jp>
- RE: YOUR URGENT RESPOND IS HIGHLY NEEDED "Mr. John Douglas (Barclays Bank England)" <president671@gmail.com>
- Your urgent respond is required "Liu chang" <info@chang.com>
- INTERNATIONAL CONFERENCE JULY 2014 "Dr,Ms.Stefanie Richard" <jndombi@parliament.go.ke>
- FINAL NOTIFICATION. (24:04:2014) (sent from forged email address)
- Attn: OK "MR SMITH DOUGLAS" <smithdouglas@qq.com>
- Investment Opportunity. maged@puretech-eg.com
- ASSALAMUALAIKUM!!!!! FROM:MRS.FADILAH MOHAMMAD.. "MRS.FADILAH MOHAMMAD" <mrsfadila01@gmail.com>
- Business Request (sent from forged email address)
- Conatct Diplomat Bobby Brown (sent from forged email address)
- FOR INVESTMENT PLEASE "Senator Ike Ekweremadu" <senator.ikee@aol.com>
- Greetings From Mrs.Joy JOY AMAUZU <perry228@btinternet.com>
- I greet you in the name of the Lord. Rita Adams <cccctin30@katamail.com>
- Greetings From Mrs.Joy "MRS.JOY AMAUZU" <neville.brown5@btinternet.com>
- THAT IS YOUR SHARE! "Hon.Williams Idinso(ESQ)" <officefile.desk17@aol.fr>
- My greetings to you my good friend. Bright Addo <jordan.white3@btinternet.com>
- Request for Partnership!!!! (sent from forged email address)
- I am Rita William (20 years)the only surviving child of late... Miss Rita William <esther_jomkoma_25@yahoo.co.jp>
- GOOD NEWS (sent from forged email address)
- From Adrrana Ella Adrrana Ella <mrjove_markson3@yahoo.co.jp>
- Conference Invitation! Monica Johnson <monica.infokoll03@libero.it>
- Hi "Mrs.Rose Joseph" <mattia.pareschi.2bwk@alice.it>
- ATTENTION Davis Teko <d92324020@gmail.com>
- Re: Am Waiting For Your Responds msyazil soha <msyazilsoha1@gmail.com>
- From: Dr. Hoffarth Habib "Dr.Hoffarth Habib" <infoincreditfinancial@gmail.com>
- Re:Urgent Response (sent from forged email address)
- Hi my Dear, My name is Charles Feeney, a philanthropist and ... (sent from abused email account)
- ATM Card Values is 3.8 Million pounds (sent from forged email address)
- ::::X : Dearest Beloved, (sent from forged email address)
270 entries -- last updated: 2014-04-24 15:51 UTC
Sender domains:
- 3221.com (1)
- alice.it (10), antioch.k12.ca.us (1), aol.co.uk (1), aol.com (2), aol.fr (2), asia.com (1)
- btconnect.com (6), btinternet.com (4)
- cantv.net (1), chang.com (1), clearinghouse.com (1)
- dvet.maharashtra.gov.in (1)
- excite.co.jp (1)
- gmail.com (47), great808.onmicrosoft.com (10)
- haniya-aziz.com (1), hohang.info (1), hotmail.com (9)
- iek.ru (1), ig.com.br (1), inc.com (2), info.com (2)
- juno.com (1)
- katamail.com (1)
- libero.it (4), live.fr (1), loan.com (1)
- mail.com (1), msn.com (1)
- net.com (1), nust.ac.zw (1)
- outlook.fr (3)
- parliament.go.ke (1), post.com (1)
- qq.com (4), quipo.it (1)
- rkl-bd.com (1), rumahzakat.org (1)
- sisol.gob.pe (1), socialworker.net (1), spg.com.au (1), staff.hq-mart.com (1), sw.rr.com (1)
- uha.fr (2), usa.com (1)
- yahoo.co.in (1), yahoo.co.jp (24), yahoo.co.uk (1), yahoo.com (5), yahoo.in (1), yeah.net (1)
Anti-fraud resources:
