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Domains registered by 419 scammers
- About the 419 (Advance Fee) scam
- Email addresses used by 419 scammers
- Phone numbers used by 419 scammers
- How to report 419 spam to us
- Domains registered by 419 scammers
- Company names mentioned in 419 spam
- What can you do when you receive 419 spam
- Scam domains hosted by Rediffmail
- Scam domains hosted by MSN
- Scam domains hosted by XO/Concentric
- Scam domains hosted by other companies
- Current list of fake banks and securities companies
- Abuse contact email addresses for 419 domains
- Current list of blacklisted 419 domains
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 is only a placeholder website for domain johnwadada.com, but the criminals use email address mailsenator@johnwadada.com.
Other domains have actual websites, such as http://www.firstcapitalft.com, which is a fake bank where you can open an account with a minimum deposit of $4500. Scammers ask their victims to open an account there promising that millions of dollars from their side (Nigerian government money, life savings of dead person, 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. From late 2004 to September 2005 Microsoft's MSN was the clear favourite. The reason was that for several months MSN had no working abuse mechanism for MSN Personal Address (PA) domains. This is no longer the case: 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. Nowadys when you report a 419 scam domain hosted by MSN (abuse@domainname) and supply full message headers, expect it to get shut down within a few days, unless it shows up only in a maildrop address. For these you have to ping the account to be able to show a reply with full headers.
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)
- 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.
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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
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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.comADDRESS 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
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"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
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"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:
2010-02-09 06:41
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.
| 021courierservice.com |
| 02telcomm.com |
| 02telecom.org |
| 11southsquarechamber.com |
| 1bankofengland.com |
| 1stfinancetrust.com |
| 2010loc.com |
| 2010magaonline.com |
| 2010saworldcup.org |
| 9janinjas.biz |
| aadorg.org |
| aandl-online.co.uk |
| aandsconsult.net |
| aastratelecomsltd.com |
| ab-ukltd.com |
| abamariamas.com |
| abank-online.com |
| abbey-account-details.com |
| abbeyadverts.com |
| abbeybankfinancengplc.com |
| abbeybk-uk.com' |
| abbeybk.com |
| abbeybk.net |
| abbeybnkfinanceuk.com |
| abbeybnkplcuk.com |
| abbeygrouponline.com |
| abbeygrouponline.org |
| abbeyintl.net |
| abbeyjob.com |
| abbeynatb.com |
| abbeynational-online.com |
| abbeynationalbank-plc.com |
| abbeynationalbank.ws |
| abbeynationalbankplc.net |
| abbeynationalbk.com |
| abbeynationalonline.info |
| abbeynationalonlineuk.com |
| abbeynationalplc-uk.com |
| abbeyonline.info |
| abbeyonlinemail.com |
| abbeyplc.net |
| abdulchambers.com |
| abiastategov.com |
| abjth.com |
| abkcn.cn |
| abmailsecure.info |
| abmamro-groups.com |
| abn-amro-bank.com |
| abnamrobanktransfer.com |
| abnamrogroups.com |
| abnamroprivatebnk.com |
| abogadojorge.info |
| absa-remittancedept.com |
| absaremittance.info |
| absth.org |
| abta-online.org |
| abubakali.biz |
| abujaclinic.com |
| abujaclinicnig.com |
| abukplcdirect.com |
| abuonline.net |
| accessb-on.com |
| accessbankatmpayment.com |
| accessbankngrplc.org |
| accessbankonline.org |
| accessbnkplc.org |
| accessfnlbnk.com |
| accessonlinenig.com |
| accessworldltd.net |
| accountant-ukonline.co.uk |
| accountnatwestbankplc.com |
| acefinanceuk.co.uk |
| acessplc.com |
| achg.org |
| achildhope.com |
| acoleinvestment.biz |
| acornxpresscourier.com |
| actexotextile.com |
| actionplan-international.com |
| ad-solicitors.com |
| adams-lawchambers.com |
| adamschildscare.com |
| adamslaw-chambers.com |
| adb-francise.org |
| adb-nig.com |
| adb-uk.co.cc |
| adb2008.com |
| adbbankghana.org |
| adbbenin.org |
| adbghonline.net |
| adbn-online.com |
| adctogo.org |
| addleshawgoddarduk.com |
| ade-associates.com |
| adexboxmail.net |
| adminbank.net |
| adminciti.com |
| adrain-mail-beta.info |
| adspostservice.com |
| advance-assurancesecurities.com |
| advocatekalipada.com |
| advocatelawyermy.net |
| advocatesolicitor.com |
| aecsc.com |
| afdb-co.tk |
| afdb-nig.tk |
| afdbc.com |
| afdbnig.org |
| afdbonline.com |
| affbnk.com |
| affidavit-lawyer.com |
| affinsbank.com |
| afghanimsonsloancompany.com |
| aficltd.com |
| afribank-ng.net |
| afribanknigplc.tk |
| afribkonlineplc.com |
| africaindependentcourierservices.com |
| african-finance.com |
| africandevelopmentbankonline.net |
| africandevelopmentbnk-group.org |
| africaneagles.net |
| africanet.us |
| africanunionclaims.org |
| afridevelopmentbank.com |
| afrijetairline.com |
| afrosavingsandloans.net |
| afsdbk.co.uk |
| agathahopeadams1.net |
| agbkcn.cn |
| agencycentraltravels.com |
| agentjames.net |
| agilegalsolicitors-uk.com |
| agricbk.cn |
| agricbk.com |
| agricbk.com.cn |
| agriccbk.com |
| agricchina.com |
| agriculturebk.cn |
| agricworld.com |
| agrpetroleum.com |
| ahamba.com |
| aib-my.org |
| aib-online.com |
| aibgb-plc.net |
| aibonline-uk.com |
| aibonlineremittance.com |
| aiken-group.com |
| aircouriersonline.co.uk |
| airflytravel-uk.com |
| airflytravelsuk.com |
| airfreightcdc.com |
| airfreightcourier.co.uk |
| airfreightcourier.org |
| airmailcourier.com |
| airparcelexpress.net |
| airparclexp.com |
| airpostexpressuk.org |
| airwingscourierservice.com |
| aisbk.com |
| aishakade.com |
| ajlegalfirm.com |
| ajmanimmigration.com |
| ajmanoil-gas.com |
| ajmantourismgroup.com |
| ajsattorneys-associates.com |
| akerconstruction.com |
| akhmad.com |
| akrolegalfirn.com |
| akuwillyweb.net |
| al-leicester.com |
| alantan17.com |
| alapovarious.com |
| alb-lottery.com |
| albanlegal.net |
| alcoa-group.com |
| alessz.com |
| alexanderfirms.com |
| alexanderhughesattorneys.com |
| alexandrawillschambers.com |
| alexsecurity.com |
| alfordsecuritiesltd.com |
| alfredsonsfirm.com |
| alianceleiceter.com |
| aliancleiceste.com |
| alkhaimahhospital.org |
| all-aboutjobs.com |
| all-cars.co.cc |
| allbrks200788.com |
| allciticonstruction.com |
| allcitioilandconstruction.com |
| alleurope-uk.com |
| alliance-leicester-uk.org |
| alliance-leicesterbanking.co.uk |
| alliancebankgonline.com |
| alliancebntrust.com |
| allianceleicet.com |
| alliancemy-my.net |
| alliancesecurities.org |
| alliancetrustbank.co.uk |
| alliancetrustinvestment.co.uk |
| alliancetrustinvestment.com |
| alliancleicester.net |
| allianleicester.co.cc |
| alliedbnkonline.org |
| alliedirish-ebnk.com |
| alliedsecuritycom.net |
| allonsoconstructioncompany.com |
| allproductcare.com |
| allseasonhotel.co.uk |
| allworldtravelsinc.com |
| alphaaviationservice.com |
| alphabank-org.tk |
| alphadiplomaticexpress.com |
| alphafinancegroup.co.uk |
| alphahpainting.com |
| alphasecc.com |
| alphatrustfoundations.org |
| alptb.com |
| alptrustbankonline.com |
| altechoil.com |
| altiumgroupcanada.com |
| alumniaircourier.com |
| alurcon.com |
| amalbkgh.com |
| amalbkgh.net |
| amalib.com |
| amazoncomms.com |
| ambassadorhotels.co.uk |
| ambassadortextiles.com |
| ambassadortextiles.net |
| amcahospital.com |
| amdalelimited.com |
| amecoilandgass.com |
| amecooilgas.com |
| americancareersagency.com |
| americanprizeawardcommission.com |
| americansavingsbank.we.bs |
| ameslimited.com |
| amicable.biz |
| amicusbankimperial.com |
| aminexoil.com |
| amirlawfirm.com |
| amsbfo.net |
| amsconsultances.info |
| amsctact.biz |
| amsofficewebs.net |
| amswebconsult.com |
| amsweconsults.net |
| ancgroup.org |
| anchorme.com |
| andersongrilloryder.co.uk |
| andreweir.com |
| andrewoodsoffice.com |
| angelaspeakwoods.com |
| angelismsurf.com |
| angelmail.org |
| angloirishbk.com |
| anglost-onlineb.co.uk |
| animaltravelsdelivery.com |
| annanemmanuel.com |
| anpstp-gov.org |
| ansbacheronline.com |
| anthonybate.co.uk |
| anti-cybercrime.net |
| apnig.com |
| appealdept.com |
| approvalslipcentre.com |
| apxcourier.com |
| arabbank-plc.com |
| arabbankplc.com |
| arabbonline.com |
| aramexcourierexpress.com |
| aramexcourieruk.com |
| aramexukinternationalcourier.com |
| archambers.net |
| arfizi.com |
| argotravels.com |
| arosons.com |
| arsf-jp.com |
| arthurpowell.net |
| artsontiles.com |
| asamail.net |
| asb-limited.co.uk |
| asblondon.org.uk |
| asconoilbj.com |
| asconsults.net |
| asetfinanceltduk.com |
| asetprocessing.com |
| asgltd.net |
| ashleyfurnitures.org |
| asia-payment-agent.com |
| asiacardcentre.cn |
| asiacardcentre.com.cn |
| asiaecard.com |
| asiaecard.net |
| asiajobsly.com |
| asiajobster.com |
| asiapacificlotto.com |
| asnfin.com |
| assetsfin.co.uk |
| associatednominees.com |
| associatelawfirm.com |
| associates-claims.com |
| associatesworld.com |
| assortedfoodconglomerateltd.net |
| assurancecreditfinance.org |
| astecoil.com |
| astecoils.com |
| aston-groupmain.cn |
| atani.net |
| atlanpolecompany.org |
| atlantic-cb.com |
| atlantic-express-cg.com |
| atlantic-oil.com |
| atlantic-oilandgas.com |
| atlantictravelandtour.com |
| atlantiquebbj.org |
| atlas-petroleum-international.com |
| atlas-petroleum-ng.com |
| atlas-petroleum.com |
| atlascouriers.net |
| atlasgroupinc.co.uk |
| atlastravelservice.net |
| atmcardapprovalslip.com |
| atmcardcentre.com |
| atmcardnigeria.com |
| atmdepartmentnetwork.com |
| atmdepartmentonline.com |
| atmdept.org |
| atmhsbcbank.com |
| atmpayment.net |
| atmpaymentalert.com |
| atmpaymentcenter.com |
| atmpunit.com |
| attigahdon.net |
| attijaribanquesn.com |
| attijaricontinentalsn.com |
| attorneyalfordchmbrs.com |
| attorneygeneralsoffice.net |
| atwestb.com |
| audit-jamesdalejr.com |
| auditbanker.com |
| auditcommitee.zzn.com |
| audittoffice.net |
| auldcitor.com |
| australialotteryinc.net |
| australian-hc.org |
| australian-promotions.com |
| australianloteryintl.com |
| australianlottery-inc.com |
| australianlotto-board.com |
| australianlottogroup.net |
| avigroup.org |
| aw-expresscourier.com |
| award-promoteams.name |
| awardconfirm.co.uk |
| awarddelivery.org |
| awmbankplc.com |
| awsf.biz |
| axisconstruction.co.uk |
| axisoilgas.com |
| aychtassociates.com |
| ayudhyabankofthailand.org |
| b-a-online.com |
| b-account.com |
| b-atlantique.com |
| b-expresscourier.com |
| b-ireuk.com |
| b-k-online.net |
| b-kings.net |
| b-o-africa.com |
| b-of-england.com |
| b-santander.com |
| baas08uk-mail.org |
| babcockgroups.com |
| baclyplc.com |
| baerclays.com |
| bafricabfonline.com |
| bagtco.biz |
| bailliegiffordonline.org |
| baiunt.co.uk |
| bakaries.com |
| balfour-beatty.net |
| baliwamal.net |
| ballsgameagent.org |
| banco-unicaja.com |
| bancodefirstdirect.com |
| bancodelacaixa.com |
| bancolacaixaa.com |
| banconat.net |
| bancosanmadrid.com |
| bancosantandermadrid.net |
| bancosantandermadrides.com |
| bancosantanders.com |
| bancosatander.com |
| bancsantander.net |
| bank-ng.com |
| bank-of-africa-ci.tk |
| bank-ofafrica.com |
| bank-phb.com |
| bank.zzn.com |
| bankabbey.com |
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| telesatmobile.co.uk |
| telexboc.com |
| teltratelecom.net |
| temahospital.com |
| temidirelesekese.com |
| terdadigddgfssa.com |
| terraeurofinance.com |
| tesscotextile.com |
| tettehchambers.com |
| tevesmanalilitianco.com |
| texaco-wa.com |
| texas-locationbofa.com |
| textiles44.net |
| textnwin.org |
| thaboandhofmaier.co.za |
| thaiinlandrevenue.org |
| thailotteryorganization.org |
| the-athenaeum.co.uk |
| the-hamilton-group.com |
| the-icbs.com |
| the-national-lottuk.com |
| thebankofengland.net |
| thebarclaysbank.com |
| thebog-gov.com |
| thebrittnationalgames.co.uk |
| thecavendishes.com |
| thecavendishhotel.net |
| thecavendishhotels.com |
| thechelseas.com |
| theharleystreetclinic.org |
| thehsbcbk.net |
| thesarbox.com |
| thewellington-hospital.com |
| thewoshamyacht.info |
| thisissmyemailbox.net |
| thomas-maternityhospital.com |
| thomascadwelandassociates.net |
| thomasgrop-ofcompany.com |
| thomasgroupofcompanies.com |
| thomasmilnerlawfirm.com |
| thompsonandthompsonlawfirm.co.uk |
| thrifty-scot.com |
| thrustspeedexpress.com |
| thustelecomplc.co.uk |
| tidalenergyghana.com |
| tigo-sn.com |
| tigosn.com |
| timepointsfhomes.net |
| timetoworkagain.com |
| timi07.co.uk |
| timothymartinsassociates.co.uk |
| tinapa-nigeria.com |
| tinomail.com |
| tiptaptoez.com |
| titaniclighthaulages.com |
| tjlottery-cn.com |
| tjsmithandassociates.com |
| tm-lewinuk.com |
| tmobile-intl.com |
| tnt-courier-firm.com |
| tnt-courierdelivery.com |
| tnt-courierservice.co.uk |
| tnt-courierservices.com |
| tntcourier-delivery.com |
| tntcourier-uk.com |
| tntcouriercompany.com |
| tntcourierexpress.org |
| tntcourieronline.com |
| tntcouriers-uk.com |
| tntcourierservice.org |
| tntcourir-delivry.com |
| tntcrs.com |
| tntexpresscouriers.com |
| tntpostaldelivery-services.net |
| tntworldexpress.com |
| tntworldwidedelivery.com |
| togogovt.com |
| tompkinsuniversalservices.net |
| tookssolicitors.com |
| tor-ghana.net |
| toshiba-electronic.com |
| total-career.net |
| total-nig.org |
| total-nigeria.net |
| total-senegal.net |
| totalcape.biz |
| totalfinaelf-ukplc.com |
| totalfinalelf.co.uk |
| totaloil-ng.com |
| totaloil-ng.net |
| totalpetroleum-sn.net |
| totalsenegale.com |
| tour-dubai.net |
| tour-dubai.org |
| toyota-asia.cn |
| toyota-motorcn.org.cn |
| toyotaadvantageprogram.com |
| toyotaautomobiles.co.uk |
| toyotacar-online.net |
| toyotacn-asia.com |
| toyotamotors-uk.com |
| toyotauknet.com |
| trademailbox.net |
| tradeoneonline.co.uk |
| tradmins-options.net |
| tradomedics.biz |
| trailblazercommltd.com |
| trailfinderstravelagency.com |
| trakonoilandgas.com |
| trans-globalgsm.com |
| transcorp-hilton-hotel.com |
| transexpresscourieruk.co.uk |
| transfer-dept.com |
| transfer-unit.com |
| transferconsultance.com |
| transferdepartmentunit.com |
| transferunit-amalgamated.com |
| transglobefin.net |
| transitcourier.co.uk |
| transpacific-courierintl.com |
| transpactificintcr.co.uk |
| transworld-fincsec.com |
| transworldagency.net |
| transworldlink.com |
| travelagent-uk.net |
| travelexpresslinc.com |
| travelinkukinternational.tk |
| travellersmotion.com |
| travellersmotion.org |
| travellexonline.net |
| travels-uk.com |
| travelstop-uk.com |
| travelstopuk.com |
| treasdept.orgtreasdept.org |
| treasury-sa.com |
| treasuryoffice.org |
| tridsbn.com |
| trimericanfinance.com |
| triodosbp.com |
| triodosonline.net |
| triodospb.com |
| triodosplc.com |
| troutmansanders1.com |
| trowshot.com |
| trschrbk.co.uk |
| trusealindustrialco.com |
| ttb-gh.com |
| ttbghana.com |
| ttbmail.com |
| tubosreunidos-es.com |
| tui-travelplc.com |
| tuknlttry.co.uk |
| tunasss.com |
| twentyon1.com |
| twooneclaiming.com |
| twooneonline.com |
| tycoelectronicss.com |
| u-s-f-b-i.org |
| ua-cl.com |
| uacl-onliine.com |
| uaeimmigrations.tk |
| uaeministryoflabours.tk |
| uaetax.org |
| uba-bank-online.com |
| uba-group.com |
| uba-nigeriaplc.org |
| uba-online.net |
| uba-online.org |
| ubabankgroups.com |
| ubagonline.com |
| ubagroup-intl.com |
| ubagroupng.com |
| ubagroupnig.com |
| ubagrpafrica.net |
| ubalondon.com |
| ubanese.com |
| ubbitesp.com |
| ubengland.co.uk |
| ubplcng.com |
| ubremittantdept-nig.com |
| ubs-wealthmanagementonline.com |
| ubsinvestmentbnk-london.com |
| ubsmessageonline.com |
| ubsonline-uk.net |
| ubsonlinebank.com |
| ubss-ag.org |
| uefapromo.com |
| uhl-online.org |
| uhl-uk.org |
| uhluk.net |
| uhluk.org |
| uk-bankofengland.com |
| uk-barclays.com |
| uk-bdc.com |
| uk-boccn.com |
| uk-elot.org |
| uk-embassy.co.uk |
| uk-embassy.com |
| uk-freelotto.co.uk |
| uk-fsa.com |
| uk-gateway.net |
| uk-hsbcbk.com |
| uk-immigration-service.com |
| uk-immigrationservice.com |
| uk-london.org |
| uk-lottery.tk |
| uk-lotteryawards.net |
| uk-lotterys.ws |
| uk-national-e-lot.org |
| uk-nationwidebanking.com |
| uk-nl.com |
| uk-permit.com |
| uk-rbs-site.com |
| uk-rtf.com |
| uk-scb.net |
| uk-travelagency.com |
| uk-travelagent.com |
| uk-travels.net |
| uk-ups.com |
| uk-workpermit-solutions.co.uk |
| uk-workpermitoffice.com |
| uk-workpermitsolutions.co.uk |
| ukasialotopromo.com |
| ukawardd.org |
| ukbondglobalsecuritycompanyltd.com |
| ukbonds.org |
| ukborderagency.net |
| ukca-uk.com |
| ukclaimsconfirmation.com |
| ukcnis.com |
| ukcustodyservices.com |
| ukdetour-online.com |
| ukdispatch.com |
| ukemployment-visa.com |
| ukexpertmotions.com |
| ukexpresscourierleed.com |
| ukeypress.com |
| ukfreelotto.net |
| ukgatewaytravells.com |
| ukgatewaytravels.com |
| ukhalifaxnet.com |
| ukhomeoffice.net |
| ukhomesoffice.co.uk |
| ukhomoffdept.com |
| ukimigrationservices.com |
| ukimmigration-service.co.uk |
| ukimmigration-service.com |
| ukimmigration-service.net |
| ukimmigration-services.net |
| ukimmigrationexpert.com |
| ukimmigrationexpertmail.com |
| ukimmigrationgov.org |
| ukimmigrationinfo.net |
| ukimmigrationservices.org |
| ukimmigrtions.org |
| ukinindia-govtuk.org |
| ukinland-revenue.com |
| ukinlandrevenue.org |
| ukinternationallottery.org |
| ukislandcbonline.co.uk |
| ukjobsly.com |
| ukjobster.com |
| ukloffice.com |
| uklotteryonline.org |
| uklotteryworld.com |
| uklotto-org.com |
| ukmigrationexpert.net |
| ukmigrationexpertmail.com |
| ukmigrationexpertweb.com |
| ukmotorola.com |
| uknational-lot.com |
| uknational-lotto.com |
| uknationalaward.org |
| uknationalgroups.net |
| uknationallotery.co.uk |
| uknationalloto-draws.com |
| uknationallotteryboard.co.uk |
| uknationallotttery.com |
| uknationalpremierlotto.com |
| uknationwide.net |
| uknatlotpromo.com |
| uknatlttpromo.co.uk |
| uknl-group.com |
| uknl-helpdesk.net |
| uknl2008.co.uk |
| uknlb.co.uk |
| uknleonlinenotification.com |
| uknlliverpool.com |
| uknlpromotion.com |
| uknlpromotions.org |
| uknlpromotionsboard.org |
| uknlresult.org |
| uknpromotion.com |
| ukonlinedraws.co.uk |
| ukonlinedraws.com |
| ukpromotionclaims.com |
| ukremittanceoffice.org |
| ukscbonlinemgt.com |
| ukservicedelivery.com |
| uksmartjobs.com |
| ukstandch.com |
| uktntcourier.com |
| uktrade-investment.com |
| uktravel-agent.com |
| uktravells.co.uk |
| uktravels-online.com |
| uktravelsagency.com |
| uktravelsltd.co.uk |
| uktravelvisa.net |
| ukverification-department.com |
| ukvisa-gov.co.uk |
| ukvisasinternational.com |
| ukworkingpermit.org |
| ukworkspermit.com |
| ukworldwidecouriers.com |
| ullsterbkltd.com |
| ulsterbonline.com |
| ulsterinternationalbnltd.co.uk |
| ultimatebulk.com |
| ultramaroil-ca.com |
| umuibonaku.com |
| un-atmpaymentcenter.org |
| un-clearance.org |
| un-desa.org |
| un-gh.com |
| un-gh.org |
| un-representative.co.uk |
| un-uk-lottery.org |
| un-worldwide.org |
| unaid-gwcc.org |
| unaidgwcc.com |
| unaidsmailz.info |
| unb-ltdd.net |
| unbaniltd.com |
| unbaniltdd.com |
| uncajaesbnk.co.uk |
| uncdf.co.uk |
| uncharity-foundation.org |
| unclaimedassetsuk.com |
| unclearance.org |
| unclearanceasia.org |
| unclearancecn.com |
| unconference2009.org |
| undcsundcsonline.com |
| undept.org |
| undiplomatic.org |
| undpg.com |
| unfinancialdept.org |
| unfoundationgrant.co.uk |
| ungf.org |
| ungovjob.com |
| uni-bank-gh.com |
| uni-broadbk.com |
| unibank-ghana.com |
| unicaja-fsc.com |
| uniceff.org |
| unicornmy.com |
| unifad-site.org |
| unifinbuk.com |
| unilever-uk.com |
| unilever-ukplc.com |
| unilobbybomber.com |
| uninatn.com |
| union-bank-plc.net |
| union-bankplc.com |
| union-bnkonline-ngplc.com |
| unionattorneyschambersllp.org |
| unionbank-online.org |
| unionbankchina.net |
| unionbankinge.com |
| unionbankingng.org |
| unionbankingplc.com |
| unionbankinternational.com |
| unionbankngr.com |
| unionbankservices.com |
| unionbnkng-plc.com |
| unionbnknig-plc.com |
| unionbnkofng-plc.com |
| unionbnkonline.net |
| unionchina.net |
| unionfinco.net |
| unionnational-bank.co.uk |
| unionnbnkng.com |
| unionng.net |
| unionsecurities.co.uk |
| unionsecuritymalaysia.com |
| uniquetruck-equipment.com |
| unitar-us.org |
| united-nations-intl.org |
| united-nationsonlines.org |
| united-nationspaymentcenter.org |
| unitedbank-africa.com |
| unitedbankgroups.com |
| unitedbnkofafrica.org |
| unitedbnofengland.co.uk |
| unitednation-asia.com |
| unitednation-board.org |
| unitednation-org.net |
| unitednation-worldwide.org |
| unitednationcn.com |
| unitednationhq.org |
| unitednationorganization.org |
| unitednations-gh.com |
| unitednations-intl.com |
| unitednations-onlines.org |
| unitednations-org.co.uk |
| unitednations-usa.org |
| unitednationsonline.net |
| unitednationsuk.org |
| unitedtrust-uk.org |
| unitedtrustbnklondon.net |
| unitybankplcng.com |
| unitybankplcukonline.co.uk |
| unitybankuk.com |
| unitybnuk.co.uk |
| unitydave.com |
| unitylawchambers.net |
| unitytrustuk.com |
| universalacl.com |
| universalaircourier.net |
| universalaircourieronline.com |
| universalaircourieruk.org |
| universalfabrics.org |
| universalfabricsandfashioninc.biz |
| universallot.zzn.com |
| universalmineralsinc.com |
| universaltrustbankplc.com |
| universltrst.com |
| unl-egalaffairs.org |
| unlboard.com |
| unnetworksecurity.com |
| unnunk.com |
| unofficeng.com |
| unon-online.org |
| unoonline.org |
| unorganizations-eu.org |
| unsurveillancechina.cn |
| untbgh.org |
| untrustfundsdept.com |
| unttrust.net |
| unusagov.org |
| unwork.org |
| uob-bank.com |
| uobradanasinbank.com |
| uobradanasinbnk.com |
| upcconsults.biz |
| upchance.net |
| ups-global.co.uk |
| ups-nig.tk |
| ups-uklimited.com |
| upscourier.com |
| upscourierdelivery.com |
| us-customs-service.net |
| us-f-b-i.org |
| us-financialclearinghouse.org |
| us-military-email.us |
| usacanadacoordinator.com |
| usajobsly.com |
| usajobster.com |
| usalotterydraws.com |
| usarmyiniraq.com |
| usbureauofinvestigation.com |
| uscisdept.com |
| uscustoms-border.org |
| uscustoms-borderprotection.org |
| usdepartmentofstates.info |
| usdeptofoftreasury.com |
| usermails.net |
| uslie.com |
| ustreasdeptgov.org |
| ustreasuryofficemailonline.com |
| uth-dakar.com |
| uthsenegal.com |
| utisuncourier-service.com |
| uunoert.com |
| uxbrige.com |
| v-a-a.net |
| v-a-online.com |
| v-mobile-t.com |
| v-mobile-uk.com |
| v-telecommunication.com |
| vae-net.net |
| vafort.com |
| valleycuidad.es |
| vandoreoil.com |
| vantageexpresshome.net |
| varginaltanticexpresslimited.com |
| vasmut.com |
| vaxicon.net |
| vecassy-us.com |
| velocitynets.com |
| veyouall.com |
| vibfor.com |
| victorwilliams.net |
| viga-securities-ci.net |
| vintagefinancialtrust.com |
| vintagepostdelivery.com |
| virginplatinum.com |
| virginscompany.com |
| visa-2008.org |
| visaccard.co.uk |
| visaexpress-uk.net |
| visaforeurope.org |
| visapettravel.tk |
| visas-immigration-gov.com |
| visas-residencedept-kuonitravel.com |
| visituk-online.com |
| vittoriofondazion.com |
| vodafoneuk.info |
| vossors.com |
| vozmail.net |
| vusibrownzipolawfirm.com |
| vwd2web.net |
| vwddirect.com |
| vwdweb.net |
| vweb55.net |
| waadrsoo.org |
| wachoviagroup.com |
| wacohpservices.com |
| wafund.org |
| wahsor-ghana.com |
| wahsor-ghana.net |
| wahsor-ghana.org |
| waikjjasoi12.biz |
| walimail.net |
| walkersllb.com |
| warnerbrorecords.co.uk |
| warnerbros-pictures.com |
| warnerbros-uk.com |
| warnerbrosrecord.co.uk |
| wasecunit.com |
| washingtondcfbi.com |
| washingtonpolice-nc.com |
| watergateonline.com |
| wavad-bj.org |
| wavelinktravel-uk.com |
| wavelinktravelltd.com |
| waxlee.com |
| wbcourier.com |
| wbie-uk.com |
| wbmaile.net |
| wcharterchambers.net |
| weapps.com |
| web-pittam.com |
| web4felix.com |
| webcorpllc.net |
| webelieves.com |
| webinfo-online.com |
| webinfo11.com |
| webmailboxsender.net |
| websns.net |
| wedughnnbn.com |
| wegotalottodo.com |
| wemaonlineng.com |
| wesleyhotelsandsuites.com |
| west-capital.co.uk |
| westafricanairlines.net |
| westafricansafari.net |
| westafricatravelsdirect.com |
| westbank-ng.com |
| westbank-nigeria.com |
| westcoastoil.net |
| westcoastoil.org |
| western-union-nig.com |
| western-union-online-gh.com |
| westernlorre.net |
| westernpacific-courier.com |
| westernunion-mail.com |
| westernunion-moneytransfer.com |
| westernunionagent.com |
| westernunioncentersbenin.tk |
| westernuniongt.com |
| westernunionig.com |
| westernunionmail.com |
| westernunionmoneytansferng.com |
| westernunionnig.com |
| westernunionth.net |
| westernunionverify.com |
| westhampark-hospital.com |
| westlinkexpresscouriers.com |
| westministerlondon.org |
| westminsteroffshore.co.uk |
| wetimplaerty.biz |
| wgfservices.com |
| whbplc.com |
| whilmontbs.org |
| whitedovemail.com |
| whizgroupuk.com |
| wifty.biz |
| wildabout-travelagency.com |
| wilfordjohn.com |
| willchambers.com |
| williamibru.com |
| williams-williams.net |
| williamsa.info |
| williamsconsultants.net |
| willsnjerry.net |
| willybee.net |
| windowslivebonanza.com |
| wingaspet.com |
| wings-travel.com |
| wings-travels.com |
| winlott.com |
| winndesk.org |
| winnersdb.info |
| winnersmail.net |
| winnerupdate.com |
| winningnotification.info |
| winpost2010.com |
| wintershall.info |
| wintrustcourieruk.com |
| wiskolowispa.com |
| wjsbcn.com |
| wmbltd.net |
| wolonline.co.uk |
| woodforertnationalbk.com |
| woodside-aus.com |
| woodsideplc.biz |
| woolwichbankplc.info |
| woolwichcrowncourt-uk.com |
| woolwichintba-nk.com |
| woolwichintbplc.co.uk |
| woolwichtelebnk.co.uk |
| woolwishintbankplc.co.uk |
| woowich-online.com |
| woowichintbnk-online.com |
| woowichintbnk-online.net |
| workingspaceonhere.com |
| workpermit-services.com |
| world-bankgroups.org |
| world-bk.net |
| world-courierservice.org |
| world-courierservices.net |
| world-courierservices.org |
| world-courirservice.net |
| world-humanrights.net |
| worldanks.com |
| worldbank-groups.com |
| worldbankoffice-westafrica.com |
| worldbk-hq.com |
| worldchoicerecruit.com |
| worldcourier-uk.com |
| worldcourierdelivery-company.com |
| worldcourierdeliveryservice.org |
| worldexpresscouriers.com |
| worldheinekenlottery.com |
| worldmissionaries1.org |
| worldoilregistry.com |
| worldswiftepayment.com |
| worldunitednation.net |
| worldwide-express.org |
| worldwidesecuritiess.com |
| worldwidexpressltd.com |
| wrldexpress.com |
| wujiangwanlidatextile.com |
| ww-express.com |
| wwogap.com |
| wwsparbnk.com |
| xenexnavigationinc.com |
| xplandise.net |
| xponlinecorps.co.uk |
| xprextravel.com |
| xprextravel.net |
| xxdispertae.com |
| y-b-online.co.uk |
| yagcaterers.com |
| yagcleaners.com |
| yahlott.com |
| yahooawardmsnwindowlivepromotioncenter.com |
| yahoobeta-mailpromo.com |
| yahoobetaclaims-agent.com |
| yahooclaims.com |
| yahoonwindowsonlinelotteryinc.biz |
| yahoowindowsliveaward.org |
| yahoowindowsliverandomaward2008.org |
| yaweb55.com |
| yb-service.co.uk |
| ybintplc.com |
| ybukonline.com |
| yctrl.com |
| yisty.net |
| ykshire-online.co.uk |
| ymcso.com |
| ymembers.com |
| yn-frb.org |
| yokozunaassets.net |
| yorkshire-transferunit.com |
| yorkshirebanking.net |
| yorkshiregroup.co.uk |
| youcametell.com |
| youngmonkey.biz |
| youngrecruiting.com |
| yourinfor.com |
| yournbwb.com |
| yournetmail.net |
| yrobertattorneys.com |
| yukubu.net |
| za-fnb.net |
| zain-gh.com |
| zainluxconstructions.com |
| zamanchambers.com |
| zebantrust.com |
| zebren.com |
| zeepost.net |
| zeinthbkonline-ng.net |
| zenitbnk.org |
| zenith-ng.org |
| zenith-recruitment.com |
| zenithbankafrica.tk |
| zenithbankltd.net |
| zenithbankngplc.com |
| zenithbankplc-online.net |
| zenithbankplcafrica.com |
| zenithbankplcafrica.net |
| zenithbankplcc.com |
| zenithbankplconline.int.tc |
| zenithbankplzz.com |
| zenithbankz.com |
| zenithbkng.com |
| zenithbkng.net |
| zenithbnknigrplc.ne |
| zenithfinancehome-hsbc.tk |
| zenithoil.net |
| zenithonlineng.com |
| zenithrecruitment.net |
| zenithsecurities.com |
| zenithsecurity.net |
| zenithtravelagency.net |
| zennithcargocompany.cjb.net |
| zentng.com |
| zero21crservice.co.uk |
| zetomail.com |
| zibbymail.net |
| zimgwasun.com |
| zmbaoeng.net |
| zudaz.com |
| zudaz.net |
List of abuse contact email addresses for 419 domains:
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