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Nigerian Lotto Scammers

23 Nov

WARNING: LOTTERY SCAM – NIGERIAN 419 SCAMMER

This fraudster also attempts to fraud other people, below are more scams including the Euro Millions Lotto Internation Scam and Gazprom Award Final Notification

 

EMAIL: Confirmed Winning Bruxelles Batch No: 15/3820/MGL
REPLY TO EMAIL: belgiumontanagency@aim.com<mailto:belgiumontanagency@aol.com>
DEAR WINNER
Following the official publication of results of the E-mail electronic On-line Sweepstakes organized by Belgium Montana Lotterij BE in conjunction with the foundation promoting software products in Belgium, we are pleased to inform you that your electronic email address emerged as one of the on-line winning emails in the 1st category held on June the 26th of October 2012: Your email address was attached to a cash award of $1,900.000.00 (One Million Nine Hundred Thousand Dollars), you are advice to contact the processing officer immediately upon receipt of this message.

Contact the claim agents: FOREIGN TRANSFER MANAGER
CONTACT: Mr. Dem Van Putt
CITY/ COUNTRY: Bruxelles Belgium.
TEL:+32-492-521-568 /+1132-492-521-568
Reply to Email: belgiumontanagency@aim.com<mailto:belgiumontanagency@aol.com>

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X-YMailISG: A0sEKe8WLDul_BGQi.K.uZmoEs8JCU24xCAgvz6CxgQrjsSE 06ca4XCQazKTZny6j6ZyAIYAVYKjHaRaR_6iGOrruKNV9Fue8SL.eUavluab VUcZiT9lfgfL07FFUbKh_95MEOvmCIprS8c4gzoV12YqDprucalFt20ONFOY lLZ6Rj7XpvRxuM6EvgbAISyjMiLPSLpo0rgTzPGEa6LWj3tPAdJvqAwd415O Fgwr2z9Tz_EiKygyOZPOqe.vZb9ZliS11NsVjlHhXoB98jXcc1BaaY2CU0op tNKYafUo6s_GOv1mLoPwkNkuxtUoVuBK4AastDsM1ctBHouGweLWreXJRzH4 Ztr2ri2VBkT6rFTGyJ3spoj46ZnskJjHhZ3MWfQYSVV6hl4QZo.eemcb4RaW cZB45BAJ7nmo30bHEZmtCKxCPto7IXPymDiX9nmJjeCEsrD3H3PT4wJuoNQ6 Bl_6XlZZiQ7eqxqhw.ptLbMzDPeP6GuSBhI0oRm6c2sV11pAYlJzDoSyIxhG 9J7k_2qjq5OR435_crVzDhQW8BSfTyzh5TQeckuJs5.9beAKQnyE_ICUK9ok kqcAV7pZyz5KKf2d00h6kFEoDHWLFdfe3H_3rpGPJnm9UlAujMOU3E38dNr9 CMvejilbI0WdtY8VoLZEvc0_M.LuLPzjG2LyexYzgDBzFTnaxJFNlNKxrH66 NvYAgqijNGFyaiu9cx1JIMht4vnTmPKSHg4wFERL7SWaueBPsDf3hjFWDpfn wSk4UrGSX1COMYEZOMZRfoFX_eKFsyTPe0ir3rgaFN01L9KB1ysl1vPNJDZ0 TnrwCjEc1wXNGIDGrP5i6N8BzSGYBlZA5xqSu1XDGbOGq4EW2VWKKri1hJPX ZcFXyp0_jzs9uy2EBmb6MIQvAa8y70O8wsllG3rT07GnnLYG.obl4YG_A2Xk NzxXo5NtQoryE.AaWbGnLIRhnjlmOR907kITMvXUO2qRtzG0VRL.VCUYdOMV kW.IObyh4MnIIdILkRDxuMlcht2UsSuo_svZ2vh8d67R3SjYFU56PcVZ4YTX CR6aEvShves4yU7SkamhEWMxgeAfRM3_oZu70qn7aeU1sUm6qkN5NmEziW91 FTU8qZtLFV4m9T4MuLuM519gDqilGOkYrtfnK8UnggRclyOBzhpeS_fD1hZ. fFGpUAnIg.7JncCRKQXeBCALIDNctAhW0xEJDotYHtkHdv2jlQ3icAfALuKg iWaRBdyN7B2npDRPo0.U_75Ya4joKFVkZtAQPYX1eyASqMY51wNIsNGpw90U 76YAyW2Lcpj5xGynIF3cvo2.QBkhl0JbZt8vkV7cHgCwR1QjYgeGLAMJBnV8 RoK6oH7XrgxFgK1mUp_TKXiAfV0Ou6SsiGVCfZDZ..8exQwwwaZwCSda0Ubk fP48V3slbPFInXgoLLX.b_c7SVnMn9q7HZi2bLDuvgYK2omRDaDu6l7Q46gs tCHjklo_VkB32cmbGquzPqzFb96gzK_KAA_slUvsftvE74Wzp.47epn.ZThq dt2kYgC1ui3z5HZVSQDePdpP8.LIiddVlrQ58MxfOUBQgzOhVmwYrnUg9h06 56q2xdV8bN4zgiCjm31e_QN0Ld.Yxu72DYrz0ZeDgip2zHZRiwOKofsoCHB7 fVy5hvqPrhljW2EPLymZyWD4auer1d7bki7fcJVkb7QXdbPwx651rUBwK1YG KOrL4G644w–
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From:
Cassandra N Watson <CWatson@Olivetcollege.edu>
To: “win@helpdesk.be” <win@helpdesk.be>
CC: “win@helpdesk.be” <win@helpdesk.be>
Date: Fri, 2 Nov 2012 07:46:03 -0400
Subject: Confirmed Winning Bruxelles Batch No: 15/3820/MGL
Thread-Topic: Confirmed Winning Bruxelles Batch No: 15/3820/MGL
Thread-Index: AQHNuO+u+TArXi6wlkejz5ONMyf2eA==
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Cassandra N Watson <> CWatson@Olivetcollege.edu <> win@helpdesk.be <> belgiumontanagency@aim.com <> belgiumontanagency@aol.com <>

SAME SCAMMER, DIFFERENT SCAM’S

Lane R Duckworth – LDuckworth@olivetcollege.edu <> LDuckworth@Olivetcollege.edu <> gzpm.access@mail.mn

EMAIL: GAZPROM OIL COMPANY
MALAYSIA PAYOUT CENTER
33114 JALAN KIA PENG
50422 KUALA LUMPUR, MALAYSIA
Your Payment of $920,000.00 USD in the on-going Gazprom Oil & Gas Poverty Alleviation Program has now been aprroved by our head office in russia. Do Re-confirm your claims datas by providing the below informations Via Email at <gzpm.access@mail.mn>
1) Your Full Name.
2) Phone Number.
3) Profession,
4) Age
5) marital status.
6) Winning E-mail Address
7) Any form of identification

NOTE: The required Datas should be sent to the cliams processing office at (gzpm.access@mail.mn) for immidiate confirmation and payment approval

Please take special note of the given contact email address (gzpm.access@mail.mn) OR Dail +601-62453284 for any inquiries on the above message.

Yours truly,
Lane R Duckworth
(Announcer)

This Nigerian scammer also attempted to scam another internet user in a Euro Millions Lotto Winner International Program SCAM

Email-address biglotta1@aim.com <> cfoster@Olivetcollege.edu <> submissions@HUN1P0T

The header is right below, to see the actual email please click Scamdex.

return-path:     <cfoster@Olivetcollege.edu>
envelope-to:     submissions@HUN1P0T
delivery-date:     Fri, 05 Oct 2012 05:37:31 -0700
received:
from mail.olivetcollege.edu ([24.56.220.209]:48573)by lester.HUN1P0T with esmtps (TLSv1:RC4-MD5:128)(Exim 4.77)(envelope-from <cfoster@Olivetcollege.edu>)id 1TK79n-00048u-7ufor submissions@HUN1P0T; Fri, 05 Oct 2012 05:37:31 -0700
from OC-MAIL-SRV3.OlivetCollege.edu([0000:0000:0000:0000:0000:0000:0.0.0.1]) by oc-mail-srv2.OlivetCollege.edu([10.10.2.7]) with mapi; Fri, 5 Oct 2012 08:36:42 -0400
from:     “Chad T. Foster” <cfoster@Olivetcollege.edu>
date:     Fri, 5 Oct 2012 08:37:25 -0400
subject:     ticket Number:008-115-627-609
thread-topic:     ticket Number:008-115-627-609
thread-index:     AQHNovYSfu9mxCi5u0a75i24aSfonQ==
message-id:     <8DD2F198C17DE948A7ACFE632AAC637D012F2316E4CC@OC-MAIL-SRV3.OlivetCollege.edu>
accept-language:     en-US
content-language:     en-US
acceptlanguage:     en-US
content-type:     text/plain; charset=”Windows-1252″
content-transfer-encoding:     quoted-printable

 

Another promo lottery scam by whats-his-face

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 18:45:57 -0500
From: Tim Rogers <trogers@Olivetcollege.edu>
Date: Sun, 4 Mar 2012 18:45:56 -0500
Subject: Promo Email; winingclam_012@w.cn 
Thread-Topic: Promo Email; winingclam_012@w.cn 
Thread-Index: AQHM+mDx+qHMNFAFNkqh9WKxT77U4w==
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Augustin <traakdna_1952@ASA-G.NET>

222.47.183.24 associated havester to the IP 24.56.220.209
Fraud Sent From IP address – 24.56.220.209
From: Brooke A Sullivan – BSullivan@Olivetcollege.edu
Subject: Hello
From: Brandon Medlen – BMedlen@Olivetcollege.edu
Subject: Geachte klant
From: Alexander B Bailey – ABailey@Olivetcollege.edu
Subject: Geachte klant
From: Billyle T Alman – BAlman@Olivetcollege.edu
Subject: Geachte klant
From: Blake A Krum – BKrum@Olivetcollege.edu
Subject: Geachte klant
From: Charlie M Adams – CMAdams@Olivetcollege.edu
Subject: Geachte klant
From: Alexander B Bailey – ABailey@Olivetcollege.edu
Subject: Hallo liebe
From: Braelyn M Ocwieja – BOcwieja@Olivetcollege.edu
Subject: Geachte klant
FromCassandra N Watson <CWatson@Olivetcollege.edu>
Subject: Hall
From: Bryce W Baase – BBaase@Olivetcollege.edu
Subject: Hall
From: Brittnee E Johnson – BJohnson@Olivetcollege.edu
Subject: This Message is From the Administrator Desk
 
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Posted by on 11/23/2012 in Lottery Scam, Other

 

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