Scamomatic - Instant Fraud Checking [Archive]

ashish_sap5

3 September 2008, 19:58

RE: ResumeThursday, 4 September, 2008 12:15 AM
From: "zain mobil telecommunication" <zaintelecommunication@live.com>Add sender to Contacts To: ashish_sap5@yahoo.co.in

Dear job applicant,

Congratulations!

Zain Telecommunications has considered your application.

Hence, We are sending you our International Online Questionnaire to endorse and get back to us within 48hours of receipt.

Your application will be evaluated on the basis of the answers from the Online Questionnaire alongside your Resume and you will surely be

Notified upon review of your whole submitted information.

Now answer the below questions

1. Briefly describe your ideal job?

2. Why did you choose this career?

3. What goals do you have in your career?

4. How do you plan to achieve these goals?

5. Can you work well under deadlines or pressure?

6. Tell us about a time when you failed to meet a deadline. What were the repercussions?

7. Do you have reference list?

8. Why do you want to work here?

9. Why should we hire you over the others waiting to be interviewed?

10. Give us details of your present Employment Status.

11. How soon can you travel down to any Location posted U?

12. What three Specific Job Positions do you target from the Company?

13. Give us your full details on the Following; Full Name, Permanent Mailing address, Office/Work Mailing Address, Direct Contact Number(s), E-mail addresses.

14. What is your Country of Nationality? Is it different from your Present Location?

15. What is your Future Plans for the Company if Permanently Employed?

Please ensure that all information provided is true and correct. " Zain Telecommunications ". Reserves the right to investigate on all information and details given. Falsification of documents, incomplete data and or In-correct information is ground for Denial, Refusal or Termination of Employment

poirot

3 September 2008, 20:59

It's a fake job offer. A scam/fraud.

RicardoDB

8 September 2008, 01:02

Im trying to export red wines using alibaba.com and a few buyers from Togo are trying to contact me. How do I know if this is a scam. Those are the details of the possible buyer.

Sender's Name Card

Name: Mr Elder Erotu Offline
Company: Ogbatex & cie
Address: 12 Rue Vendun
Country: Togo
Phone: 228-00-9386927
Fax: 228-00-2225084

poirot

8 September 2008, 01:27

It's a scam / fraud.

There are no Ogbatex listed in the Togo phone books

Phone: 228-00-9386927 is an anonymous mobile

Fax: 228-00-2225084 has been used in scams before as a fake bank (http://www.scamorama.com/munglers_nteje.html)
DR JERFERSON OKIRI (DIRECTOR REMITTANCE DEPARTMENT B.I.A BANK )
BANQUE INTERNATIONAL AFRIQUE.
FAX....00228 2225084
TEL....00228 9392815
RUE DU COMMERCE, BP 3046
LOME.REP.DU TOGO.
EMAIL ADDRESS .....(info_remittancedept@myway.com)

That number is listed to the name of an individual (http://www.togophonebook.com/en/whitepages/?start=1&q=222+50+84) which could be the thief, or a public fax service:
ANIOUVI FOFOGAN S. TOSSOU
AGUIARKOME BP 60043, Lome
222 50 84

For complete information on the African Import scam, please read the article at the following link:

http://www.fraudwatchers.org/forums/view.php?pg=fw_benin_import

RicardoDB

8 September 2008, 02:40

What about this one trying to buy my products from China. Is it a scam?

Mr.Li
TEL:+86 029 68817828
FAX:+86 029 82497632
MB:+86 13289731511
EMAIL:shihao2005@126.com
MSN: wendong@live.cn
2008.9.2

Lorien

12 September 2008, 17:29

I just want to thank you for the information about this guy Elder Erotu.

He contacted our mexican coffee company through Ali Baba and we had doubts, but now with the information you're giving we can be sure about this scam.

It's a scam / fraud.

There are no Ogbatex listed in the Togo phone books

Phone: 228-00-9386927 is an anonymous mobile

Fax: 228-00-2225084 has been used in scams before as a fake bank (http://www.scamorama.com/munglers_nteje.html)

That number is listed to the name of an individual (http://www.togophonebook.com/en/whitepages/?start=1&q=222+50+84) which could be the thief, or a public fax service:
ANIOUVI FOFOGAN S. TOSSOU
AGUIARKOME BP 60043, Lome
222 50 84

For complete information on the African Import scam, please read the article at the following link:

http://www.fraudwatchers.org/forums/view.php?pg=fw_benin_import

Lorien

12 September 2008, 17:41

Our company trades mexican coffee and through Ali Baba we have been reached by this company who claims that they are representatives between african clients and our company.

Does any one knows something about them?

Mr EDmond Simons
Trade Agency UK
27 Vanston Place,
Macclesfield, SK11 7QA
Tel: +44-7938-048-281
Fax: +447006019775

Thank you.

poirot

12 September 2008, 18:08

It's a scam.

+44 7938048281 is a mobile number (anonymous)
+44 7006019775 is a forwarding number (anonymous)

Beware of ALL U.K. numbers beginning with 4470...... they are nearly 100% scams.

okya_ca

4 December 2008, 00:20

I replayed to the add on craigslist about rental of the property. Nothing suspicious, except the price was a little bit chipper then usual. So zI send an e-mail to the person who placed an add. Something like... I am very interested in renting this property. Currently I am working as a senior software engineer in ... but work at software company in ... and I am looking to relocate closer to work.
After that I got a response:
********
Hello Dear,

Thanks for the email. I own the house and also want you to know that it was due to my transfer to (West Africa, Nigeria) that makes us to leave the house and also want to give it out for rent and looking for a responsible person and God fearing person who can take very good care of the house in our absence.we are not after the money for the rent but want it to be clean all the time and the person that will rent it to take it as if it were its own. So for now, We are here in West Africa and will be staying here for the next 4 years in our new house and also with the keys of the house for rent, we try to look for an agent that we can give this documents and the keys before we left but could not find, and we as well do not want our house to be used any how in our absence that is why we took it along with us. I and my wife came over to Africa for a missionary work, so i hope you will promise us that you will take very good care of the house. So get back to me if you know you could take care of our house or perhaps experience you have in renting home. Hope you are okay with the price of $1200 per month and the security Deposit is $600.Get back to me for the rental application.You can go and view.
Here is our contact number:+2347058014164 or 0112347058014164

Here is the address bellow:

Address: 3333 Selva Drive,

City: San Jose,

State: CA

pets allowed

Thanks and remain blessed

Diep Lien

**********

I responded it once again that I am sorry, but before I send all my private information in rental application, such as credit card numbers and checking account, I have to check out your credentials and I will contact police to do so. :)
So... still waiting for the response back. :)

Nyla

4 December 2008, 04:54

That's got "scam" written all over it. The "transfer to West Africa" and the Nigerian phone numbers along with the general tone (we will be here in our new house for 4 years, God fearing tenant, etc.) mean you're almost certainly talking to a scammer.

You'll probably be asked to Western Union/Moneygram the deposit, or some amount they "won't collect" and provide an MTCN just to "prove" you have the funds to pay the rent. Some scammers will claim they can't pick up your transfer without the receiver information, but in reality, the MTCN is enough in most cases.

cameliasirbut

22 December 2008, 06:40

Flag this message
Re:Beneficiary!
Monday, December 22, 2008 1:37 AM
From:
"FEDERAL BUREAU OF INVESTIGATION" <fbi@usa.com>
Add sender to Contacts
To:
undisclosed-recipients
MUELLER ROBERT
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY

FROM:ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET The federal bureau of investigation (FBI). Through our intelligence-monitoring network has discovered that the
transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via Central Bank of Nigeria.
So, we, the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have
investigated through our monitoring network noting that your transaction with the Central Bank of Nigeria legal. You have the legitimate right
to complete your transaction to claim your fund (two million,five hundred thousand united states dollars)$2.5million. Because of so much scam
going on in Nigeria.We the federal bureau of investigation dicided to contact the Express Courier Service Company in
Nigeria for them to give us their proceedures on how to sent this money to you without any futher complain or delay. We just got an information
from the Central Bank of Nigeria and they have loaded your $2.5m in ATM CARD and submit to the express courier service company for immediate
delivery to your doorstep. You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery
of your parcel containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees
---------------------------------------------------------------------------
Premium Express (24hrs Delivery)
---------------------------------
Mailing =$200
Insurance =$150
Vat= $100
TOTAL =$450.00
$450(four Hundred and fifty US Dollars Only).

Special Express (2 Days Delivery)
---------------------------
Mailing =$180
Insurance =$50
Vat =$150
TOTAL= $380
$380(three Hundred and Eighty US Dollars Only).

Economy Express (3 Days Delivery)
----------------------------
Mailing= $100
Insurance=$150
Vat (5%)=$50
TOTAL =$300
$300(three Hundred US Dollars Only).

You are hereby required to advice us, on your parcel delivery option by
filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email.
After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note. We request that you
reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office
address and postal address are certified ok.

DELIVERY DESTINATION INFORMATION:
-------------------------------------------------------------
Receiver's Name :..............................................
Address:.................................................... ..
Tel/:.........................................................
Delivery Information/ Parcel Description
---------------------------------------------------------------------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... XBN103940394-00
Colour of Parcel: ..................... Brown.
Total Weight: .......................... 0.65 kg
Total Net Weight: ................... 1.7kg

We are here to protect you from any problem till you receive your package.You can as well get intouch with the guardian express delivery company
assigned to deliver this financial package to your doorstep.

Below is the delivery companies contact information:
Companies Name: Guardian Express Delivery Service Inc.
Email: expressservicedelivery30@rocketmail.com
Directors Name: MR. GEOFFREY VITAS
Telephone Number: +234-7026214433

Looking forward to hear from you as soon as you receive this message
BEST REGARDS Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
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poirot

23 December 2008, 20:43

Yes it's a scam. @usa.com is a free email address.

The real FBI don't use such free address, their web site is www.fbi.gov so any email from them would end with @fbi.gov

The money doesn't exist, they are simply trying to get you to pay various endless fees.

mamirza

21 February 2009, 08:29

Urgent Respones
Saturday, February 21, 2009 1:23 AM
From: "Dhl Courier Company" <info@dhl.com>
To: undisclosed-recipients

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
{RESOLUTION PANEL ON CONTRACT PAYMENT}
44 GARRICK LANE F.C.T ABUJA
Our Ref: FGN /SNT/STB
Your Ref. NG/ST/GBS
This is to officially inform you that we have verified your
contract/inheritance file and found out that why you have not received your
payment is because you have not fulfilled the obligations given to you in
respect of your contract/inheritance payment. Secondly,we have been informed
that you are still dealing with the none officials in the bank all your
attempts to secure the release of the fund to you. We wish to advise you
that such an illegal act like this have to stop if you wish to receive your
payment since we have decided to bring a solution to your problem. Right now
we have arranged your payment through our swift card payment centre Asia
pacific,that's lates instruction from the new president, Aihaji umar musa
yaradua federal republic of Nigeria.
This card centre will send you an atm card which you will use to withdraw
your money in any atm machine in any part of the world,but the maximum is
ten thousand,five hundred United States dollars per day. So if you like to
receive your funds in this way please let us know by contacting the Dhl
Courier Company and also send the following information as listed below.
1. Full name
2. Full address
3. phone
4. Your age
5. Gender
6. Occupation
7. Country
However, We have Concluded an arrangement with the Dhl Courier Company for
them to deliver your Atm Card to you,and to let you know that you have to
Contact the Dhl Courier Company with your information Via email so that
they can send down your Atm Card to your postal address and to also let you
know that the amount which you are to send to them for the delivery of you
Atm Card to be deliver to your postal address is $200 USD being the Dhl
Courier Company Delivery Charges so far.
*****************************************
Mr.Barry Slim.
Dhl Courier Company Dispatch Officer
E-mail: www09_dhlcouriercompany@yahoo.com.hk
Telephone: +234-807-9168-674
*****************************************
The atm card payment centre has been mandated to issue out $1.5 Million as
part payment for this fiscal end of year 2009. Also your information,you
have to stop any further communication with any other person(s) or office(s)
to avoid any hitch in reciving your payment. Note that because of impostors,
we hereby issue you our code of conduct, which is (ATM-199/2009) so you have
to indicate this code when contacting the card centre by using it as your
subject.

Urgent ResponesSaturday, February 21, 2009 1:23 AM
From Dhl Courier Company Fri Feb 20 12:23:59 2009
Return-Path: <info@dhl.com>
Authentication-Results: mta158.mail.re1.yahoo.com from=dhl.com; domainkeys=neutral (no sig); from=dhl.com; dkim=neutral (no sig)
Received: from 203.162.44.34 (EHLO server.vnuhcm.edu.vn) (203.162.44.34) by mta158.mail.re1.yahoo.com with SMTP; Fri, 20 Feb 2009 12:13:26 -0800
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From: "Dhl Courier Company" <info@dhl.com> Add sender to Contacts
Reply-To: www09_dhlcouriercompany@yahoo.com.hk
Subject: Urgent Respones
Date: Sat, 21 Feb 2009 03:23:59 +0700
Message-Id: <20090220202400.M88084@dhl.com>
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1 MISSING_HEADERS autolearn=no version=3.2.5
Content-Length: 2600

Please carefully review the following Scam-O-Matic results:

The sender address of that email has been used in a known fraud before.
This email looks like a "Unpaid contractor" scam.
The following phrases should put you on alert:
"courier company":
Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything.
"abuja":
a location commonly mentioned in 419 scams
"info@dhl.com":
this email address has been used in a known scam
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
+23480791686 (Nigeria, prepaid mobile phone)
This email lists free webmail addresses. Besides personal use for legitimate purposes, use of such addresses is also typical for scams. NOTE: Lotteries, banks, government agencies and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
www09_dhlcouriercompany@yahoo.com.hk (Yahoo, Hong Kong; can be used from anywhere worldwide)

Kenia

4 March 2009, 18:25

This website is abopve and beyond. They are the ones to refer me to you all to help with the one I'm dealing with currently because it's new to them. they never heard from the ones I'm dealing with now. So now I'm begining to wonder if it's real or not. this is all new to me.:(

snoopy1964

9 March 2009, 22:16

hi.. I'm new in here :) I have serious doubts about these letters I've recieved... maybe somone can help me look behind and see if this is true or false.. thanks in advance :thumbup:

Fra: "Barrister. John Williams" <jwilly022@hotmail.com>
Til: flammare@jubii.dk
Emne: Fax to the Bank???
Dato: 3/9/2009 4:15:57 PM

HSBC BANK.
LONDON BRANCH, U-K.
Fax: +44-7005-800716
Contact Person: Mr. Brian Moffat. (Head Investigation Dept).

Dear Sir,

This is an application for release/transfer to me of a fund on account with your bank.

I deplore that this application is belated due to some processes it had to undergo.

The account has No. B 601 2505 (David .......). Mr. David ....... died earlier last year; an amount of £12.300.000 should be transferred to me.

I shall appreciate to have your receipt for reception of this claim.

My Personal details:

Name (in full):
Contact address:
Phone:
E- mail:
Occupation:

it sounds too good to be true.... :o:o:oops:

I have recieved quite a few letters....

Nyla

10 March 2009, 03:41

It sounds too good to be true because it's a scam. Among a few other red flags, real barristers typically don't use Hotmail, nor do real banks/barristers typically use +4470 numbers, which are personal forwarding numbers.

Looks like a typical "deceased client" scam.

You could also check the email yourself and get an answer instantly using the tool at http://www.scamomatic.com , which is the subject of this thread.

mamirza

28 March 2009, 10:54

From: gbe129 <gbe129@ethome.com.tw>
Subject: CHILD CARE TRUST FOUNDATION
To:
Date: Friday, March 20, 2009, 1:33 PM

20th March 2009

Address : 15 Alao Estate Road,

Lagos,

Nigeria.

Email Address : edes2abebe2007@yahoo.com.hk

Dear Friend,

I write you after proper cosideration that a telephone conversation may
not be an ideal medium to contact you. I am Edes Abebe, A cousin and
personal assistant to the late Chief Mrs. Stella Obasanjo, the late
wife of the president Olusegen Obasanjo of Nigeria who died in Spain on
Sunday the 23rd of Oct 2005 after an unsuccessful surgery operation.

As the cousin and personal to the deceased I handle in confidence some
of her affairs, mostly properties, Investment and funds both domestic
and overseas. In this case my sister/client who left Thirty million Great
British Pounds sterling (30,000,000.00) and so many other investments
with my signatory abroad for her personal reason. The family will call
me to account for her properties and funds overseas after Three years of her
death according to the tradition our people which will happen any
moment from now as its past Three years.

So at this juncture, I seek your consent to write the bank and present
you as a beneficiary of some part of the fund which has been approved
for transfer by my late sister in her fund deposited in a particular bank
,since i have all the documents regarding the deposited funds which I
will disclose to you as we progress in this transaction. All we require from
you is 100% trust, and honest corporations to enable us see this deal
through, and I also guarantee you that this transaction will be
executed under a legitimate process that will protect us from any
breach of the law.

The sharing formula will be 60% for us 30% for you and 5 % for charity
to my client's pet project CHILD CARE TRUST FOUNDATION
, for the less privileged and disabled children and the remaining 5%
will be set aside for any expenses incurred during the course of
transfer process. Upon your prompt reply of your acceptance to this mail, I will
forward a letter for fund transfer on your behalf to the bank to your
designated bank account. I wait in anticipation for your cooperation in
reply, and I am also ready for any question concerning the clarity of
this transaction.

Stella Obasanjo body back in Nigeria - http://news.bbc.co.uk/2/hi/africa/4374532.stm
Stella Obasanjo donates womens' trophy - http://news.bbc.co.uk/sport2/hi/football/
africa/2932431.stm
Stella Obasanjo biography - http://www.onelga.com/stellabio.htm
http://www.onlinenigeria.com/stella_obasanjo.asp

Upon consideration by you, send to me your followings :

1. Full Name
2. Address
3. Age/Sex
4. Occupation
5. Nationality
6. Tel number/fax so that we can speedy up the
transaction before i will be called to give account of
the assets.
Please reply me through this email address :

edes2abebe2007@yahoo.com.hk

Yours sincerely,

Mr Edes Abebe

+2347036359972

CHILD CARE TRUST FOUNDATION
Friday, March 20, 2009 1:33 PM
From gbe129 Fri Mar 20 01:33:41 2009
Return-Path: <gbe129@ethome.com.tw>
Authentication-Results: mta246.mail.mud.yahoo.com from=ethome.com.tw; domainkeys=neutral (no sig)
Received: from 211.76.112.37 (EHLO ms04-i.ethome.com.tw) (211.76.112.37) by mta246.mail.mud.yahoo.com with SMTP; Fri, 20 Mar 2009 02:46:40 -0700
Received: from localhost (localhost.ethome.com.tw [127.0.0.1]) by ms04-i.ethome.com.tw (Rmail v1.9 Gaghiel(v1.9p0109)) with ESMTP id 747CE2EC719; Fri, 20 Mar 2009 16:34:08 +0800 (CST)
Received: from ms04-i.ethome.com.tw ([127.0.0.1]) by localhost (ms04-i.ethome.com.tw [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id YayusoDikFVF; Fri, 20 Mar 2009 16:34:07 +0800 (CST)
Received: from kbronet.com.tw (unknown [192.168.88.25]) by ms04-i.ethome.com.tw (Rmail v1.9 Gaghiel(v1.9p0109)) with ESMTP id 558822EC120; Fri, 20 Mar 2009 16:33:42 +0800 (CST)
From: "gbe129" <gbe129@ethome.com.tw> Add sender to Contacts
To: undisclosed-recipients: ;
Subject: CHILD CARE TRUST FOUNDATION
Date: Fri, 20 Mar 2009 16:33:41 +0800
Message-Id: <20090320075231.M99356@ethome.com.tw>
MIME-Version: 1.0
Content-Type: text/plain; charset=big5
Content-Length: 2854

Please carefully review the following Scam-O-Matic results:

An email address mentioned inside this email has been used in a known fraud before.
This email looks like a next of kin scam.
The following phrases should put you on alert:
"dear friend":
a common phrase found in 419 scams
",000,000", "00,000.00", "30% for you ":
they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals
"lagos":
a location commonly mentioned in 419 scams
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
+2347036359972 (Nigeria, prepaid mobile phone)
This email lists free webmail addresses. Besides personal use for legitimate purposes, use of such addresses is also typical for scams. NOTE: Lotteries, banks, government agencies and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
edes2abebe2007@yahoo.com.hk (email address has been used in a known fraud before)
Thank you for using Scam-O-Matic. If you found the results from this check useful then please mention www.scamomatic.com to your friends, family and co-workers, so they can also use it to check out and report suspicious emails that may have been sent to them by criminals.

mamirza

28 March 2009, 11:14

VERY IMPORTANT FROM REX BODET
Thursday, March 26, 2009 4:14 AM
From: "REX BODE" <rexbode@mail.info>
To: undisclosed-recipients

RESPOND VIA:

rexbode@j-mail.info

Dear Sir/Madam,

I am Rex Bode, the Human Resources Executive of Atlantic Oil & Gas
Corporation. On the 15th of May 2003, Philips lob, an expatriate, who was a
consultant/contractor with the Corporation, was found to have died in a plane
crash along the Lekki Peninsula while on inspection tour of offshore oil
facilities belonging to the Corporation.
As the Welfare Director of the corporation, I contacted Philips bankers and
briefed them of this development. The bankers informed me that since their
client is dead, it is only the next of kin to the deceased with the proper
legal documents that can compel them to pay his fixed deposit as an inherited
estate. With the position of the financial outfit, I mandated the legal
department of our firm to search for a relative of the deceased so that he
can be presented as the next of kin to the bank.

But the only relative of the deceased, one Mr. Sam Leonard who was also the
next of kin to the deceased according to his bank documents and who was last
known to have lived in Latvia Eastern Europe, died as cancer patient some two
months before his death. All efforts to trace other relatives of the deceased
proved abortive, as all available links were exhusted. Three years after his
death, with no news from any relative living anywhere and no one coming
forward, we decided to seek a foreigner so that the fund can be transferred
out of its present account to yours.

The account deposit contains US$12 million United States Dollars and it is
important that a probable next of kin claims this fund within the next
fourteen official working days. If no one comes for the claim before the
stipulated time frame, the account would be closed as inactive and dormant
and funds sent to the coffers of the government. This is in consonance with
the stipulations of the enabling laws governing foreign inherited estates.

I seek your consent to present you as the next of kin of the deceased.This
would facilitate the payment of the proceeds of the said account to you. All
I require is your honest cooperation to enable us seeing this through. I
guarantee that this will be executed under a legitimate arrangement that will
protect all the parties involved from any breach of the law. Please let me
know what you intend to have as your commission if you agree to embark on
this venture.

Please reply me via my private email address:
rexbode@j-mail.info
Best Regards,
Rex Bode.

VERY IMPORTANT FROM REX BODE
Thursday, March 26, 2009 4:14 AM
From REX BODE Wed Mar 25 23:14:44 2009
Return-Path: <rexbode@mail.info>
Authentication-Results: mta283.mail.mud.yahoo.com from=mail.info; domainkeys=neutral (no sig); from=mail.info; dkim=neutral (no sig)
Received: from 140.116.91.1 (EHLO energy.phys.ncku.edu.tw) (140.116.91.1) by mta283.mail.mud.yahoo.com with SMTP; Sat, 28 Mar 2009 01:58:26 -0700
Received: from phys.ncku.edu.tw (localhost.localdomain [127.0.0.1]) by energy.phys.ncku.edu.tw (8.13.4/8.13.4) with ESMTP id n2PNEiMp017839; Thu, 26 Mar 2009 07:14:44 +0800
From: "REX BODE" <rexbode@mail.info> Add sender to Contacts
Reply-To: rexbode@j-mail.info
Subject: VERY IMPORTANT FROM REX BODE
Date: Thu, 26 Mar 2009 07:14:44 +0800
Message-Id: <20090325231525.M24256@mail.info>
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Length: 2501

Scam-O-Matic results:

An email address mentioned inside this email has been used in a known fraud before.
This email looks like a next of kin scam (http://www.419scam.org/419-barrister-lome-togo.htm).
The following phrases should put you on alert:
"dear sir/madam":
a standard Nigerian greeting phrase
"million united states dollars":
they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals
This email lists free webmail addresses. Besides personal use for legitimate purposes, use of such addresses is also typical for scams. NOTE: Lotteries, banks, government agencies and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
rexbode@j-mail.info (email address has been used in a known fraud before)

mamirza

28 March 2009, 16:43

Hello,
Friday, March 27, 2009 7:23 PM
From: "Mrs. Angela Peters" <angelapeters@yahoo.com>
To: undisclosed-recipients

Hello,

Compliment of the day, did you assign Mrs. Janet White to receive the
collection of your bank draft,for the sum of $850,000 USD on your behalf ?

Forward your response urgently to: mrjohnamah01@live.com

Regards
Mr John Amah
+234 803 7650882
Secretary , Human rights activists

Hello,
Friday, March 27, 2009 7:23 PM
From Mrs. Angela Peters Fri Mar 27 07:23:37 2009
Return-Path: <angelapeters@yahoo.com>
Authentication-Results: mta244.mail.re3.yahoo.com from=yahoo.com; domainkeys=neutral (no sig); from=yahoo.com; dkim=neutral (no sig)
Received: from 66.84.26.72 (EHLO ravkook.net) (66.84.26.72) by mta244.mail.re3.yahoo.com with SMTP; Fri, 27 Mar 2009 07:25:36 -0700
Received: from User ([60.191.89.44]) (authenticated bits=0) by ravkook.net (8.13.1/8.13.1) with ESMTP id n2RELdxm019983; Fri, 27 Mar 2009 10:22:10 -0400
Message-Id: <200903271422.n2RELdxm019983@ravkook.net>
Reply-To: <frank_morre@live.com>
From: "Mrs. Angela Peters"<angelapeters@yahoo.com> Add sender to Contacts
Subject: Hello,
Date: Fri, 27 Mar 2009 07:23:37 -0700
MIME-Version: 1.0
Content-Type: text/plain; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Content-Length: 286

Scam-O-Matic results:

This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
+23480376508 (Nigeria, prepaid mobile phone)
This email lists free webmail addresses. Besides personal use for legitimate purposes, use of such addresses is also typical for scams. NOTE: Lotteries, banks, government agencies and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
angelapeters@yahoo.com (Yahoo; can be used from anywhere worldwide)
mrjohnamah01@live.com (MSN Hotmail; can be used from anywhere worldwide)

mamirza

28 March 2009, 17:05

Re: Your Compensation
Saturday, March 28, 2009 5:14 PM
From: "MR DONALD HANS." <notifications@financehouse.net>
To: undisclosed-recipients

Good day to you.

How are you today?

Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture .

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (Eight Hundred Thousand United States Dollars) in respect to your lottery winnings. I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.

My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.

COMPENSATION AND FINANCE HOUSE
FUND REMITTANCE OFFICER
CONTACT AGENT MR.Raymond Packer
EMAIL:ray.packer@yahoo.com

At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. To avoid any delay, please provide the below informations to him. '

Your Name...............
Your Address................
Age......................
Phone Number.................
Occupation.............
Present Country................
Nationality..................

Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay.Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Best Regards,
MR DONALD HANS.

Re: Your CompensationSaturday, March 28, 2009 5:14 PM
From MR DONALD HANS. Sat Mar 28 12:14:25 2009
Return-Path: <notifications@financehouse.net>
Authentication-Results: mta418.mail.re4.yahoo.com from=financehouse.net;

domainkeys=neutral (no sig); from=financehouse.net; dkim=neutral (no sig)
Received: from 66.84.24.19 (EHLO penalrehab.org) (66.84.24.19) by

mta418.mail.re4.yahoo.com with SMTP; Sat, 28 Mar 2009 06:15:51 -0700
Received: from User ([196.3.183.73]) (authenticated bits=0) by penalrehab.org

(8.13.1/8.13.1) with ESMTP id n2SDDTte022872; Sat, 28 Mar 2009 09:13:35 -0400
Message-Id: <200903281313.n2SDDTte022872@penalrehab.org>
Reply-To: <ray.packer@yahoo.com>
From: "MR DONALD HANS."<notifications@financehouse.net> Add sender to Contacts
Subject: Re: Your Compensation
Date: Sat, 28 Mar 2009 14:14:25 +0200
MIME-Version: 1.0
Content-Type: text/plain; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Content-Length: 1888

Scam-O-Matic results:

This email looks like a "New Partner from Paraguay (http://www.419scam.org/419-unpaid-contractor.htm#paraguay)" scam.
The following phrases should put you on alert:
"dear friend", "i will like you to ":
a common phrase found in 419 scams
"hundred thousand united states dollars", "00,000.00":
they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals
"cheque ", "certified bank draft":
Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service.
This email lists free webmail addresses. Besides personal use for legitimate purposes, use of such addresses is also typical for scams. NOTE: Lotteries, banks, government agencies and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
ray.packer@yahoo.com (Yahoo; can be used from anywhere worldwide)

mamirza

4 April 2009, 15:43

///Served Email Notice///
Saturday, April 4, 2009 6:28 PM
From: "Cyril Ziman." <zim_cyr@8u8.com>
To: undisclosed-recipientsCyril

Ziman, Director
Cyril Ziman & Associates,
43 Keyes Avenue
Rosebank, 2196
Gauteng / Johannesburg
Rosebank. 2121-
Republic of South Africa

Good day,

I am Barrister Cyril Ziman, a solicitor at law. I am contacting you in respect of a dormant

account
which amounts to Eleven Million, Three Hundred Thousand Dollars belonging to my late client

who
shares similar surnames with you.

I was given an ultimatum from the Bank to provide a member of his family and all efforts to

locate any
has been proven Unsuccessful.

I want to present you as a surviving family member to enable you put a claim to the funds.

Please
indicate your interest for more information by responding to my private email account:

zimcy0900@gmail.com

Thanks,
Cyril Ziman

///Served Email Notice///Saturday, April 4, 2009 6:28 PM
From Cyril Ziman. Sat Apr 4 06:28:32 2009
Return-Path: <zim_cyr@8u8.com>
Authentication-Results: mta135.mail.re4.yahoo.com from=8u8.com; domainkeys=neutral (no

sig); from=8u8.com; dkim=neutral (no sig)
Received: from 193.213.115.48 (EHLO mail48.e.nsc.no) (193.213.115.48) by

mta135.mail.re4.yahoo.com with SMTP; Sat, 04 Apr 2009 06:29:39 -0700
Received: from User ([41.6.187.236]) (authenticated bits=0) by mail48.nsc.no

(8.13.8/8.13.5) with ESMTP id n34DS944010474; Sat, 4 Apr 2009 15:28:11 +0200 (MEST)
Message-Id: <200904041328.n34DS944010474@mail48.nsc.no>
Reply-To: <zimcy0900@gmail.com>
From: "Cyril Ziman."<zim_cyr@8u8.com> Add sender to Contacts
Subject: ///Served Email Notice///
Date: Sat, 4 Apr 2009 14:28:32 +0100
MIME-Version: 1.0
Content-Type: text/plain; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Content-Length: 765

Scam-O-Matic results:

The sender address of that email has been used in a known fraud before.
An email address mentioned inside this email has been used in a known fraud before.
This email looks like a next of kin scam (http://www.419scam.org/419-barrister-lome-togo.htm).
The following phrases should put you on alert:

"please indicate your interest":
a common phrase found in 419 scams
"barrister":
Barristers (lawyers) mentioned in 419 scams are always fake.
"dormant account":
Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses)

Barristers (lawyers) mentioned in 419 scams are always fake.
This email lists free webmail addresses. Besides personal use for legitimate purposes, use of such addresses is also typical for scams. NOTE: Lotteries, banks, government agencies and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.

zim_cyr@8u8.com (email address has been used in a known fraud before)
zimcy0900@gmail.com (Gmail; can be used from anywhere worldwide)

robinhood

4 April 2009, 23:04

Re: I will proceed to your destination as soon as I hear from you
Saturday, April 4, 2009 10:32 AM
From:
"HARVEY JOHN" <diplomatic_delivery@mail.gr>
Add sender to Contacts
To:
undisclosed-recipients
Dear Friend,
My name is Mr. John Harvey, Am a top American diplomat working under the United nations. I was newly assigned to head the diplomatic sector of the United Nations regional office in New York. The United nations in agreement with the International Monetary Fund and all financial sectors involved have resolved to release part of your funds to you in the amount of ($7M USD) which is inline with the international face mending exercise going on.
You may or may not have lost money to some corrupt officials trying to get this funds over a period of time now. You are advised to stop all communications henceforth and receive your funds through a first class diplomatic means within four days. Your funds has been arranged in a silver trunk box in the United Nations safe room in New York with a high diplomatic immunity coverage which means it cannot be tampered until it gets to its final destination.This funds will be shipped to your address through a first class diplomatic means. I have been assigned to handle this delivery. You are requested to confirm the below details:

FULL NAMES:
DELIVERY ADDRESS:
CLOSEST AIRPORT:
DIRECT CELL PHONE NUMBER:
AGE:
OCCUPATION:

I will proceed to your destination as soon as I hear from you.

Thanks
Mr. John Harvey

mamirza

10 April 2009, 19:12

My Dear Friend
Friday, April 10, 2009 1:23 PM
From: "Phanida_Roidoung" <phanida@pdmo.mof.go.th>
To: undisclosed-recipients

My Dear Friend,

Greetings to you, I have a business proposal for you that will be beneficial
to the both of us. This proposal has to do with funds transfer.

Please note: I am making this contact with you based on reliable information
available to me courtesy of business index and confirmed by our local
chambers of commerce and industry concerning your reputation.

In confirmation of your acceptance,I would need you to provide me with your
full names, current house and mailing address,date of birth telephone and fax
numbers so as to be very confident that I am dealing with the right
person.(This is very important).

Once I have received confirmation from you with the required information, I
shall then send you further details about this transaction and how it will be
executed. I look forward to hearing from you soonest and hope that this marks
the beginning of a successful and long lasting business relationship with
you. My profound greetings to you and your family.

Await your quick reply.

Best regards,
Mr. Lee Cheng.

My Dear Friend
Friday, April 10, 2009 1:23 PM
From Phanida_Roidoung Fri Apr 10 08:23:48 2009
Return-Path: <phanida@pdmo.mof.go.th>
Authentication-Results: mta238.mail.re3.yahoo.com from=pdmo.mof.go.th; domainkeys=neutral (no sig)
Received: from 124.109.28.26 (HELO webmail.pdmo.mof.go.th) (124.109.28.26) by mta238.mail.re3.yahoo.com with SMTP; Fri, 10 Apr 2009 07:38:37 -0700
Received: from pdmo.mof.go.th (localhost [127.0.0.1]) by webmail.pdmo.mof.go.th (Postfix) with ESMTP id 7DA162F5FA; Fri, 10 Apr 2009 15:23:48 +0700 (ICT)
From: "Phanida_Roidoung" <phanida@pdmo.mof.go.th> Add sender to Contacts
Reply-To: lee_cheng_0@yahoo.com.hk
Subject: My Dear Friend
Date: Fri, 10 Apr 2009 15:23:48 +0700
Message-Id: <20090410082348.M23575@pdmo.mof.go.th>
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
To: undisclosed-recipients:;
Content-Length: 1059

Scam-O-Matic results: (http://scamomatic.com/result.htm)

• The sender address of that email has been used in a known fraud before.
• This looks like a scam. Please post it in the online forum of Fraudwatchers.org (http://fraudwatchers.org/)to find out for sure. Please also see our 419 FAQ. (http://www.419scam.org/419faq.htm) Remember: If something sounds too good to be true, it probably is!
• The following phrases should put you on alert:
o "dear friend", "with your full names":
a common phrase found in 419 scams
o "chambers":
Barristers (lawyers) mentioned in 419 scams are always fake.
o "phanida@pdmo.mof.go.th":
this email address has been used in a known scam

mamirza

11 April 2009, 18:44

[ No Subject ]
Saturday, April 11, 2009 9:25 PM
From: "Mr Walter L Drenth" <heinekenoffice@mrwalter.com>Add sender to ContactsTo: undisclosed-recipientsWINNING NOTIFICATION FOR CATEGORY "C" WINNERs ONLY (HEINEKENINTERNATIONAL
PROMOTIONS).

After this automated computer ballot, your e-mail address emerged as a
winnerin the category "C" with the following numbers attached Ref
Number:MSW/56B-672GH/L and winning No:(12)(77)(49)(33)(55)(80). You are
therefore toreceive a cash prize of $($550,000.00 USD) .You are hereby
notified that yourwinning falls under our AFRICAN REGIONAL ZONE.To file in
for the processing ofyour prize winnings, you are advised to contact our
Certified and Accreditedclaims agent for category "C" winners with the
information below:

HEINEKEN PROMOTION DEPARTMENT
Promotion Manager:
Mrs. Andrea Veress
E-mail: mrs.andreaveress@8u8.com
***************************************
1.Full Name:........................
2.Sex:..............................
3.Address:..........................
4.Age:/Date ofBirth:...............
5.Home Tel:/Mobile Tel:/Fax:........
6.State of Origin:/Country:........
7.Your Winning Zone:...AFRICAN REGIONAL ZONE...

NOTE:
You are to keep all lottery information away from the general public
especiallyyour Winning numbers.This is important as a case of double claims
will not beentertained and will amount to disqualification of your already
won prize.Youcan also be one of the lucky winners to win a trip ticket to
watch the UEFACHAMPIONS LEAGUE final match of your favourite team this
2009.On behalf ofHeineken Bottling Company and the entire Lottery Board
members,I saycongratulations and a prosperous 2009.

Yours Faithfully,
Mr Walter L Drenth
Director Of Promotions,
The Heineken Bottling Beer Company
International Awareness Promotion.

From Mr Walter L Drenth Sat Apr 11 16:25:06 2009
Return-Path: <heinekenoffice@mrwalter.com>
Authentication-Results: mta180.mail.re3.yahoo.com from=mrwalter.com; domainkeys=neutral (no sig); from=mrwalter.com; dkim=neutral (no sig)
Received: from 210.60.31.152 (EHLO dns2.asia.edu.tw) (210.60.31.152) by mta180.mail.re3.yahoo.com with SMTP; Sat, 11 Apr 2009 09:25:23 -0700
Received: from asia.edu.tw (localhost [127.0.0.1]) by dns2.asia.edu.tw (8.13.7+Sun/8.13.7) with ESMTP id n3BGP65G003756; Sun, 12 Apr 2009 00:25:07 +0800 (CST)
From: "Mr Walter L Drenth" <heinekenoffice@mrwalter.com> Add sender to Contacts
Reply-To: mrs.andreaveress@8u8.com
Subject:
Date: Sun, 12 Apr 2009 00:25:06 +0800
Message-Id: <20090411162507.M22915@mrwalter.com>
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Length: 1664

Scam-O-Matic results:

• An email address mentioned inside this email has been used in a known fraud before.
• This email looks like a fake lottery scam (http://www.419scam.org/419lottery.htm).Consider the following facts about real lotteries:
1. They do not notify winners by email.
2. You can not win without first buying a lottery ticket.
3. They do not randomly select email addresses to award prizes to.
4. They do not use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They do not tell you to call a mobile phone number.
6. They do not tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!
Any "courier service", "lawyer" or "bank" that a fake "lottery" may have introduced you to is also fake!
• This email lists free webmail addresses. Besides personal use for legitimate purposes, use of such addresses is also typical for scams. NOTE: Lotteries, banks, government agencies and any but the smallest of companies do not normally use

mamirza

12 April 2009, 09:19

@Support

Are Intamation to abuse dept. made to concerned emailbox,
and / or are to be made by the poster ?!

Please help, and advise accordingly.

Thanks

mamirza

12 April 2009, 09:34

Easter Grant Notice!
Sunday, April 12, 2009 10:23 AM
From: "The Fidelity Foundation" <info@fidelityfoundation.org>Add sender to Contacts
To: undisclosed-recipients

The Fidelity UK Foundation,
Oakhill House, 130 Tonbridge Road,
Hildenborough, Kent, TN11 9DZ

April 11th 2009

Good Day,
This is to notify you that You are have been approved for a grant of $750,000.00
in the on going Fidelity Foundation 21st year Aniversary Special Easter Grant.
Do not have doubt over Your participation in this Promotion,as all Participants were
selected Through an electronic computer ballot system for all email users drawn From
over 2,500,000 email addresses of individuals and companies from America,Asia,
Australia,Europe, Middle East, Oceania,North American,and South American.

To file in for your claims,Contact the verification officer with the
following information:

1.Name:
2.Phone(Mobile):
3.Age:
4.Address:
5.Country:

Verification Officer: Mrs.Sussan Bunn
Email: sbunn@8u8.me
Phone:+447031883069

Regards
Edward C.Johnson
Chairman of the Board of Trustees

Easter Grant Notice!Sunday, April 12, 2009 10:23 AM
From The Fidelity Foundation Sun Apr 12 05:23:01 2009
Return-Path: <info@fidelityfoundation.org>
Authentication-Results: mta295.mail.mud.yahoo.com from=fidelityfoundation.org; domainkeys=neutral (no sig); from=fidelityfoundation.org; dkim=neutral (no sig)
Received: from 84.19.163.31 (EHLO server30738.isdg.de) (84.19.163.31) by mta295.mail.mud.yahoo.com with SMTP; Sat, 11 Apr 2009 22:23:06 -0700
Received: from [78.135.15.152] (helo=User) by server30738.isdg.de with esmtpa (Exim 4.63) (envelope-from <info@fidelityfoundation.org>) id 1Lss9j-0005Aq-Mo; Sun, 12 Apr 2009 07:23:00 +0200
Reply-To: <sbunn@8u8.com>
From: "The Fidelity Foundation"<info@fidelityfoundation.org> Add sender to Contacts
Subject: Easter Grant Notice!
Date: Sun, 12 Apr 2009 08:23:01 +0300
MIME-Version: 1.0
Content-Type: text/plain; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Content-Length: 899

Scam-O-Matic results

• This email looks like an Advance Fee Fraud (419 scam) (http://www.419scam.org/419scam.htm). You can post it in the online forum of Fraudwatchers.org to find out for sure. Please also see our 419 FAQ (http://www.419scam.org/419faq.htm). Remember: If something sounds too good to be true, it probably is!
• The following phrases should put you on alert:
o ",500,000":
they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
o +447031883069 (UK, redirects to a mobile phone in another country)

poirot

12 April 2009, 13:12

@Support

Are Intamation to abuse dept. made to concerned emailbox,
and / or are to be made by the poster ?!

Please help, and advise accordingly.

Thanks

If you wish to report email addresses of scammers/abusers, you report them to the abuse dept. of the service that supplied it such as Yahoo, Hotmail, gmail, mail.com etc.., (for a list of mail.com domains, click here (http://www.fraudwatchers.org/forums/view.php?pg=fwmailcom))

Nyla

13 April 2009, 21:36

It's not entirely clear what you're asking, but if you're asking if we report the scammer email addresses to the appropriate abuse department because you post it, no. If you want it reported to abuse, you'll need to do so yourself.

mamirza

23 April 2009, 16:40

confidential brief
Thursday, April 23, 2009 6:11 PM
From: "Larisa Sosnitskaya" <mrs.larisa10001@yahoo.com.hk>
Add sender to Contacts
To: .........@netvigator.com
Dear Friend,
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the
former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds US$46 Million. I will give the details, but in summary, the funds are coming via Bank Menatep. This is a legitimate transaction. You will be paid 20% as your commison/compansation for your active efforts and contribution to the success of this transaction.You can catch more of the story on this
website: http://newsfromrussia.com/main/2003/11/13/51215.html
http://en.wikipedia.org/wiki/Mikhail_Khodorkovsky
If you are interested, please do indicate by providing me with your
confidential telephone number,fax number and email address and I
will provide further details and instructions. Please keep this
confidential as we cannot afford more political problems.
Please do send me your response as soon as possible via my personal Email :mrs.larisa10001@yahoo.com.hk
Regards,
Larisa Sosnitskaya

From Larisa Sosnitskaya Thu Apr 23 06:11:14 2009
Return-Path: <jbasia@netvigator.com>
Authentication-Results: mta169.mail.ac4.yahoo.com from=; domainkeys=neutral (no sig); from=; dkim=neutral (no sig)
Received: from 218.102.23.48 (EHLO ymail04dat.netvigator.com) (218.102.23.48) by mta169.mail.ac4.yahoo.com with SMTP; Thu, 23 Apr 2009 06:11:30 -0700
Received: from woboas01.netvigator.com ([218.102.32.145]) by ymail04dat.netvigator.com (InterMail vM.6.01.03.02 201-2131-111-104-20040324) with ESMTP id <20090423131115.QSXF1041.ymail04dat.netvigator.com@woboas01.n etvigator.com>; Thu, 23 Apr 2009 21:11:15 +0800
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From: "Larisa Sosnitskaya" <mrs.larisa10001@yahoo.com.hk>, " <jbasia@netvigator.com>"@obav03.netvigator.com Add sender to Contacts
To: "........."@netvigator.com
Subject: confidential brief
Date: Thu, 23 Apr 2009 21:11:14 +0800
MIME-Version: 1.0
Content-Type: text/plain; charset=Big5
Content-Transfer-Encoding: 7bit
Message-Id: <20090423131115.22087120903@obav03.netvigator.com>
Content-Length: 1055

Scam-O-Matic results

• The sender address of that email has been used in a known fraud before.
• An email address mentioned inside this email has been used in a known fraud before.
• This email looks like a "Yukos oil" scam (http://www.419scam.org/419-yukos-lioudmila.htm). The criminals who send such emails have no connection to Yukos Oil. The emails are usually sent from Nigeria. The only money that ever changes hands in this scam is from you to the criminals.
• The following phrases should put you on alert:
o "dear friend":
a common phrase found in 419 scams
o "keep this confidential":
scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam
• This email lists free webmail addresses. Besides personal use for legitimate purposes, use of such addresses is also typical for scams. NOTE: Lotteries, banks, government agencies and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
o mrs.larisa10001@yahoo.com.hk (email address has been used in a known fraud before)

mamirza

23 April 2009, 16:46

If you wish to report email addresses of scammers/abusers, you report them to the abuse dept. of the service that supplied it such as Yahoo, Hotmail, gmail, mail.com etc.., (for a list of mail.com domains, click here (http://www.fraudwatchers.org/forums/view.php?pg=fwmailcom))

It's not entirely clear what you're asking, but if you're asking if we report the scammer email addresses to the appropriate abuse department because you post it, no. If you want it reported to abuse, you'll need to do so yourself.

I mean the same as explained, thanks for the advice for ongoing...

BR.

gilson0130

30 April 2009, 01:44

I have received an a purchase order from this people.

AFRICAN DEVELOPMENT AGENCY (ADA)
HEADQAUTER: - 200 - 201 RUE DE JERICHO
ADA BULDING, BP: 89760, COTONOU - BENIN REPUBLIC.
VAT NilNSAE: 221 771 11 - 12 900
TEL/ FAX: 00229 95702147.
Email: ada_tg@yahoo.com

I would like to find out if this is a scam.

mamirza

30 April 2009, 11:09

Re: Email confirmation for visiting our websites!
Thursday, April 30, 2009 3:58 AM
From: "add_details.0206@live.com"
To: add_details.0206@live.com

Your email has won $1,000,000 (One Million US Dollars) in our web promotions. Thank you for visiting our website!
Send "How to claim" to the email below for Details on your claims.
-------------------
Contact Email: verify.details589@live.com

-------------------
Email sent using my WebMail access.

Re: Email confirmation for visiting our websites!
Thursday, April 30, 2009 3:58 AM
From add_details.0206@live.com Wed Apr 29 22:58:33 2009
Return-Path: <wfp26685@mspring.net>
Authentication-Results: mta310.mail.re4.yahoo.com from=live.com; domainkeys=neutral (no sig); from=live.com; dkim=neutral (no sig)
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Date: Wed, 29 Apr 2009 18:58:33 -0400 (EDT)
Message-Id: <200904292258.SAA0000007965@mspring.net>
To: add_details.0206@live.com
From: add_details.0206@live.com Add sender to Contacts
Content-type: text/plain
Content-transfer-encoding: 8bit
Subject: Re: Email confirmation for visiting our websites!
Content-Length: 306

Scam-O-Matic results:

• This looks like a scam. Please post it in the online forum of Fraudwatchers.org to find out for sure. Please also see our 419 FAQ (http://www.419scam.org/419faq.htm). Remember: If something sounds too good to be true, it probably is!
• The following phrases should put you on alert:
o "million us dollars", ",000,000":
they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals
• This email lists free webmail (http://www.419scam.org/419-freemail-abuse.htm)addresses. Besides personal use for legitimate purposes, use of such addresses is also typical for scams. NOTE: Lotteries, banks, government agencies and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.

o add_details.0206@live.com (MSN Hotmail; can be used from anywhere worldwide)
o verify.details589@live.com (MSN Hotmail; can be used from anywhere worldwide)

mamirza

1 May 2009, 07:06

Lucky Email ID:Reply To This Email {mr.lee-c-wilson@live.hk}

Wednesday, April 29, 2009 1:34 AM
From: "maestria@fil.una.py" <maestria@fil.una.py>Add sender to Contacts
To: undisclosed-recipientsLucky Email ID:Reply To This Email {mr.lee-c-wilson@live.hk}

----------------------------------------------------
Exactmax (Hongkong) Industry Holdings Limited
Room 401, No. 323 He Xiang Xi Road,
Siming District, Xiamen 361004, P. R. China
Telephone: 0086-0592-2230690
Mobile Phone: 0086-13950075619
Fax: 0086-0592-2230691
____________________________________________________
...COMPANY 2009 E-MAIL AWARDS...

Dear winner,

We the Exactmax Group board of directors like to officially congratulate you
for the draw that was just held by our company
which featured you as the second place winner.Our company holds each year,based
on the random selection exercise of internet service providers (ISP) and
millions of Super market cash invoices
worldwide,This promotion is just one of various ways we are presently using to
achieve this global vision of ours. Your email address with MICROS ID (
DVT-57010-JHN-624TM-2XL ) was luckily drawn
to be this year's second place winner of a Brand New Toyota camry and a cash
prize of $570,000 United States Dollars.This money and
gift we believe will enable you make some impact in the society and possibly
invest in our company in the near future.

Prizes won : Toyota camry and $570,000USD cash
Your Micros ID is : DVT-57010-JHN-624TM-2XL

Contact company Agent Mr.Lee Chin Wilson also responsible for your claims who is
our claims official in Europe..United Kingdom and can
understand your english and some european languages.

CONTACT HIM WITH YOUR DETAILS, FILL DETAILs BELOW;

Your Full Name :
Address :
Country :
Phone number :
Age :
Gender :
Occupation :
Winning e-mail:
Micros ID :

REMITTANCE CONTACT
Name : Mr.Lee Chin Wilson
Email : mr.lee-c-wilson@live.hk
Address : 24 wilford park, London. United Kingdom
Phone : (+44)-704-570-7206
_______________________________________________________
Note: All funds should be claimed by their respective beneficiaries,not later
that 7 days after notification.And should send contact
Mr.Lee Chin wilson with their properly filled form with this e-mail
address;mr.lee-c-wilson@live.hk

----------------------------------------------------------------
Este es un servicio del Centro Nacional de Computaci?n
http://www.cnc.una.py

Lucky Email ID:Reply To This Email {mr.lee-c-wilson@live.hk}Wednesday, April 29, 2009 1:34 AM
From maestria@fil.una.py Tue Apr 28 13:34:32 2009
Return-Path: <maestria@fil.una.py>
Authentication-Results: mta301.mail.mud.yahoo.com from=fil.una.py; domainkeys=neutral (no sig); from=fil.una.py; dkim=neutral (no sig)
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Message-ID: <1240950872.49f7685823b70@webmail.fil.una.py>
Date: Tue, 28 Apr 2009 16:34:32 -0400
From: maestria@fil.una.py Add sender to Contacts
Subject: Lucky Email ID:Reply To This Email {mr.lee-c-wilson@live.hk}
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-8859-1
Content-Transfer-Encoding: 8bit
User-Agent: Internet Messaging Program (IMP) 3.2.2
Content-Length: 2276

Scam-O-Matic results:

• This email looks like a fake lottery scam (http://www.419scam.org/419lottery.htm).
Consider the following facts about real lotteries:
1. They do not notify winners by email.
2. You can not win without first buying a lottery ticket.
3. They do not randomly select email addresses to award prizes to.
4. They do not use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They do not tell you to call a mobile phone number.
6. They do not tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!

Any "courier service", "lawyer" or "bank" that a fake "lottery" may have introduced you to is also fake!

• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
o +447045707206 (UK, redirects to a mobile phone in another country)

mamirza

2 May 2009, 09:59

WINNING NOTIFICATION
Friday, May 1, 2009 4:19 PM
From: "2009 UK NATIONAL LOTTERY" claims@lott.co.uk
To: undisclosed-recipients

WINNING NOTIFICATION

The board of directors and entire member of staff of the National Lottery
wishes to inform you of the result of the (Email Address Ballot) online
Sweepstakes international program held at the British Headquarter.

Your email account has been picked as a winner of Six Hundred Thousand
Pounds Sterling (£600,000.00) in cash credited to file UIA/3626118300/03.
This is from a total sum of Four Million, Two hundred Thousand Pounds
Sterling (£ 4,200,000.00) shared amongst seven winners. Your email address
attached to ticket number: 8VY57104 28 with Serial number 173/02 drew the
lucky numbers 6-6-43-00-47-90 .
**************************************************
Contact Agent: Mr. David Bates
Foreign Services Directorate/ Operation Personnel
Pacifico Sistemas Informáticos GmbH & Co.
E-mail: davidbatesagent9@yahoo.com.hk
Phone: +44 702 401 4762
***************************************************
REF: NLU/63120973/LY AND BATCH: 08/H3401/3UK

1. Full name
2. Address.
3. Country.
4. Tel and fax number.
5. Occupation.
6. Religion.
7. Age

Yours Sincerely,
Mrs. Wilson Stacy,
Executive Zonal Coordinator.
NATIONAL LOTTERY
-------------------------------------------------------
Material Copyright © 2009 The Lottery Co. Ltd.

WINNING NOTIFICATION
From 2009 UK NATIONAL LOTTERY Fri May 1 11:19:09 2009
Return-Path: <claims@lott.co.uk>
Authentication-Results: mta407.mail.re4.yahoo.com from=lott.co.uk; domainkeys=neutral (no sig); from=lott.co.uk; dkim=neutral (no sig)
Received: from 196.30.127.19 (EHLO mrhanky.webonline.biz) (196.30.127.19) by mta407.mail.re4.yahoo.com with SMTP; Fri, 01 May 2009 23:57:08 -0700
Received: (qmail 3488 invoked by uid 48); 1 May 2009 13:19:14 +0200
Received: from 172.16.1.14 (172.16.1.14 [172.16.1.14]) by webmail.qualitools.co.za (Horde MIME library) with HTTP; Fri, 01 May 2009 13:19:09 +0200
Message-ID: <20090501131909.eb08cbj3ks8cogwo@webmail.qualitools.co.za>
Date: Fri, 01 May 2009 13:19:09 +0200
From: 2009 UK NATIONAL LOTTERY <claims@lott.co.uk> Add sender to Contacts
Reply-to: davidbatesagent9@yahoo.com.hk
To: undisclosed-recipients: ;
Subject: WINNING NOTIFICATION
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: quoted-printable
User-Agent: Internet Messaging Program (IMP) H3 (4.1.5)
Content-Length: 1344

Please carefully review the following Scam-O-Matic results:

• An email address mentioned inside this email has been used in a known fraud before.
• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
o "uk national lottery" (can only win this lottery if you bought a ticket)
• This email looks like a fake lottery scam (http://www.419scam.org/419lottery.htm).
Consider the following facts about real lotteries:

1. They do not notify winners by email.
2. You can not win without first buying a lottery ticket.
3. They do not randomly select email addresses to award prizes to.
4. They do not use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They do not tell you to call a mobile phone number.
6. They do not tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!

Any "courier service", "lawyer" or "bank" that a fake "lottery" may have introduced you to is also fake!

• The following phrases should put you on alert:
o "00,000.00":
they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals

• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
o +447024014762 (UK, redirects to a mobile phone in another country)
• This email lists free webmail addresses. Besides personal use for legitimate purposes, use of such addresses is also typical for scams. NOTE: Lotteries, banks, government agencies and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.

o davidbatesagent9@yahoo.com.hk (email address has been used in a known fraud before)

mamirza

2 May 2009, 10:40

REF: GML-S343-KKT-8811 and BAT: 56T-DTH78-SAR99.
Saturday, May 2, 2009 2:40 AM
From: "solidrr01@gmail.com" <solidrr01@gmail.com>
To:
Cc: solidrr01@gmail.com

Hello,

Solid Rock would like you to view the knol: Publishing and Unpublishing Knols. Click the following link where you can read the knol.

http://knol.google.com/k/knol-help/publishing-and-unpublishing-knols/si57lahl1w25/10

---

Message from Solid Rock:
Congratulations your email is among the two lucky winning, that won US$2,950.000.00 (Two Million, Nine Hundred And Fifty Thousand US Dollars) Each in the just concluded draw held to promote South African 2010 World Cup, sponsored by SOLID ROCK companies south Africa. For prize claiming, Call MR.ADAMS WILLIAMS on this phone number +27 78 291 4340. Or email him on adamswilliams77@gala.net and also provide the following information for the processing of your winning fund.

NAME:..................
ADDRESS:.................
NATIONALITY:......................
SEX:..................
AGE:................
PHONE/MOBILE:..........................
FAX:...................................
OCCUPATION:............................

Your Email Attached to REF: GML-S343-KKT-8811 and BAT: 56T-DTH78-SAR99
Yours Faithfully,
Management.

REF: GML-S343-KKT-8811 and BAT: 56T-DTH78-SAR99.Saturday, May 2, 2009 2:40 AM
From solidrr01@gmail.com Fri May 1 14:40:53 2009
Return-Path:
<3zwz7sqkjdbcfb850eeno39x58.zb99xfbh0o95emxlx4bb.zb9@expert-essays.bounces.google.com>
Authentication-Results: mta255.mail.mud.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=gmail.com; dkim=neutral (no sig)
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<>; Fri, 01 May 2009 14:40:53 -0700 (PDT)
MIME-Version: 1.0
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Message-ID: <000e0cd151fabba99d0468e0aa5a@google.com>
Date: Fri, 01 May 2009 21:40:53 +0000
Subject: REF: GML-S343-KKT-8811 and BAT: 56T-DTH78-SAR99.
From: solidrr01@gmail.com Add sender to Contacts
To:
Cc: solidrr01@gmail.com
Content-Type: text/plain; charset=ISO-8859-1; format=flowed; delsp=yes
Content-Transfer-Encoding: 7bit
Content-Length: 1100

Please carefully review the following Scam-O-Matic results:

• An email address mentioned inside this email has been used in a known fraud before.
• This looks like a scam. Please post it in the online forum of Fraudwatchers.org to find out for sure. Please also see our 419 FAQ. (http://www.419scam.org/419faq.htm) Remember: If something sounds too good to be true, it probably is!
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
o +27782914340 (South Africa, prepaid mobile phone)
• This email lists free webmail addresses. Besides personal use for legitimate purposes, use of such addresses is also typical for scams. NOTE: Lotteries, banks, government agencies and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.

solidrr01@gmail.com (Gmail; can be used from anywhere worldwide)
adamswilliams77@gala.net (email address has been used in a known fraud before)

@Support

Please comment on this email -Thanks

BR.