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Category Archives: Lottery Scam

“Nokia UK Award” a.k.a “Mr. Steve McCallion”

EMAIL SCAM / ADVANCE FEE FRAUD

From: Steve McCallion stevemccallion@arcor.de
infol@nokia.com

Dear Lucky winner,

We the staff of NOKIA UK AWARD Congratulates you as one of our lucky winners.Your Email Address have won you the sum of 500,000.00 GBPS Great British Pound with one Nokia Lumia 925.

CLAIM DETAILS is as follow:
Verification No: CN-435-663-0
Payment No:N91
Parcel Number: 0/11/657252

For claim contact the Verification Officer with your claim details.
MR.Linnox Bruce
E-mail: verification.nokia@yahoo.com.hk

Return-Path: <stevemccallion@arcor.de>
Received-SPF: pass (domain of arcor.de designates 151.189.21.53 as permitted sender) X-Originating-IP: [151.189.21.53]
Authentication-Results: mta1149.mail.gq1.yahoo.com
Received: from 127.0.0.1 (EHLO mail-in-13.arcor-online.net) (151.189.21.53)
by mta1149.mail.gq1.yahoo.com with SMTP; Wed, 03 Jul 2013 09:14:40 -0700
Received: from mail-in-05-z2.arcor-online.net (mail-in-05-z2.arcor-online.net [151.189.8.17])
by mx.arcor.de (Postfix) with ESMTP id 6B5E9126F21;
Received: from mail-in-05.arcor-online.net (mail-in-05.arcor-online.net [151.189.21.45])
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by mail-in-05.arcor-online.net (Postfix) with ESMTP id 1844CE531A;
Received: from [65.49.14.56] by webmail12.arcor-online.net (151.189.8.64) with HTTP (Arcor Webmail);
From: stevemccallion@arcor.de Mr. Steve McCallion
infol@nokia.com
Message-ID: <1343315429.2348242.1372868079103.JavaMail.ngmail@webmail12.arcor-online.net>
Subject: NOKIA UK LUMIA 2013 PROMO
X-ngMessageSubType: MessageSubType_MAIL
X-WebmailclientIP: 65.49.14.56

 
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Posted by on 07/03/2013 in Lottery Scam

 

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“Microsoft National Lottery Promotion” ( Mr. Ray Collins )

LOTTERY SCAM / ADVANCE FEE FRAUD

This scammer also sends out similar scams under the names Mr. Cody Hodson and Mr. David Gardner

Claim Your Fund….
From: Microsoft National Lottery Promo idomt@singnet.com.sg
info@microsoft.com

Your E-mail ID Has Won You £750,000GBP Send Your Details For Claim: via (mnlpb@careceo.com)

Beneficiary Name:
Address:
Country:
Nationality
Occupation:
Mobile Number:
Sex:

Mr. Ray Collins
On-line Coordinator

X-Originating-IP: [165.21.101.75]
Authentication-Results: mta1177.mail.gq1.yahoo.com from=singnet.com.sg; domainkeys=neutral (no sig); from=singnet.com.sg; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO comsmtp2.singnet.com.sg) (165.21.101.75)
by mta1177.mail.gq1.yahoo.com with SMTP; Fri, 28 Jun 2013 07:12:23 +0000
Received: from pike.singnet.com.sg (pike.singnet.com.sg [165.21.101.112])
by comsmtp2.singnet.com.sg (8.13.8/8.13.6) with ESMTP id r5S7ESYL008936;
Received: from pike.singnet.com.sg (localhost.localdomain [127.0.0.1])
by pike.singnet.com.sg (8.13.8/8.14.2) with ESMTP id r5S7C8ne028916;
Received: (from cooluser@localhost)
by pike.singnet.com.sg (8.13.8/8.14.2/Submit) id r5S7C84u028915;
X-Authentication-Warning: pike.singnet.com.sg: cooluser set sender to idomt@singnet.com.sg using -f
To: info@microsoft.com
Subject: Claim Your Fund….
From: Microsoft National Lottery Promo <idomt@singnet.com.sg>
Reply-To: mnlpb@careceo.com

X-Originating-IP: [165.21.101.75]
Authentication-Results: mta1399.mail.bf1.yahoo.com from=singnet.com.sg; domainkeys=neutral (no sig); from=singnet.com.sg; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO comsmtp2.singnet.com.sg) (165.21.101.75)
by mta1399.mail.bf1.yahoo.com with SMTP; Fri, 28 Jun 2013 02:35:42 -0700
Received: from pike.singnet.com.sg (pike.singnet.com.sg [165.21.101.112])
by comsmtp2.singnet.com.sg (8.13.8/8.13.6) with ESMTP id r5S9c1iE031670;
Received: from pike.singnet.com.sg (localhost.localdomain [127.0.0.1])
by pike.singnet.com.sg (8.13.8/8.14.2) with ESMTP id r5S9ZE82029849;
Fri, 28 Jun 2013 17:35:24 +0800
Received: (from cooluser@localhost)
by pike.singnet.com.sg (8.13.8/8.14.2/Submit) id r5S9ZEev029848;
X-Authentication-Warning: pike.singnet.com.sg: cooluser set sender to idomt@singnet.com.sg using -f
To: mnl@live.com
Subject: Hi…Winner..
From: Microsoft National Lottery Promo idomt@singnet.com.sg
Reply-To: mnlpb@careceo.com

 
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Posted by on 07/01/2013 in Lottery Scam

 

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“Mr. Clay Hodson” a.k.a “Mr. David Gardner”

419 SCAM / ADVANCE FEE FRAUD

This scammer also sends out lottery scams under the name Mr. Ray Collins

Subject: [No Subject]
From: FREE LOTTO
info@freelotto.co.uk

Dear E-mail owner,

Your e-mail is in this week selected online
by FREE LOTTO US as a winner of
US$2,000,000.00. Please contact the
fiduciary officer for your payment.

David Gardner,
E-mail:officeboxun1@kimo.com

Claims Requirements:
1. Full name
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Telephone number:
7. Mobile number:

Sincerely,
Clay Hodson.

Return-Path: <kohjilei@singnet.com.sg>
X-Originating-IP: [165.21.101.74]
Authentication-Results: mta1133.mail.bf1.yahoo.com
Received: from 127.0.0.1 (EHLO comsmtp1.singnet.com.sg) (165.21.101.74)
by mta1133.mail.bf1.yahoo.com with SMTP; Sat, 29 Jun 2013 22:34:37 -0700
Received: from discus.singnet.com.sg (discus.singnet.com.sg [165.21.101.119])
by comsmtp1.singnet.com.sg (8.14.1/8.13.6) with ESMTP id r5U5YW0w015723;
Received: from discus.singnet.com.sg (localhost.localdomain [127.0.0.1])
by discus.singnet.com.sg (8.13.8/8.14.2) with ESMTP id r5U5YMQF032063;
Received: (from cooluser@localhost)
by discus.singnet.com.sg (8.13.8/8.14.2/Submit) id r5U5YMil032062;
X-Authentication-Warning: discus.singnet.com.sg: cooluser set sender to kohjilei@singnet.com.sg using -f
info@freelotto.co.uk
From: FREE LOTTO <kohjilei@singnet.com.sg>
Reply-To: officeboxun1@kimo.com
User-Agent: SingNet WebMail

officeboxun1@kimo.com
Microsoft National Lottery Scam

 
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Posted by on 07/01/2013 in Lottery Scam

 

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“FREE LOTTO” a.k.a “Mr. David Gerardus” a.k.a “Jake Baker”

LOTTERY SCAM / ADVANCE FEE FRAUD

Subject: Your grant pin#: UNF/FLP-816-1119G-900-94
From: “FREE-LOTTO” <jake.baker@bigpond.com>


You have been awarded the sum of $2,000,000.00 by the Free-lotto Promo Grant program.Your grant pin#: UNF/FLP-816-1119G-900-94.contact: Mr. David Gerardus, e-mail:freelotto150@yahoo.com

Return-Path: <jake.baker@bigpond.com>
X-Originating-IP: [61.9.189.149]
Authentication-Results: mta1077.mail.bf1.yahoo.com
Received: from 127.0.0.1 (EHLO nschwmtas05p.mx.bigpond.com) (61.9.189.149) by mta1077.mail.bf1.yahoo.com with SMTP; Tue, 11 Jun 2013 23:59:29 -0700
Received: from nschwcmgw08p ([61.9.190.168]) by nschwmtas05p.mx.bigpond.com with ESMTP id <20130612065911.WUIU2020.nschwmtas05p.mx.bigpond.com@nschwcmgw08p>; Wed, 12 Jun 2013
Received: from nschwwebs03p ([61.9.190.15]) by nschwcmgw08p with BigPond Outbound id nJzB1l01K0LNka501JzB2W; Wed, 12 Jun 2013 06:59:11 +0000
From: FREE-LOTTO <jake.baker@bigpond.com>
Reply-To: freelotto150@yahoo.com
Subject: Your grant pin#: UNF/FLP-816-1119G-900-94
freelotto150@yahoo.com Mr. Jake Baker Mr. David Gerardus

 
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Posted by on 06/12/2013 in Lottery Scam

 

Tags: , , , , ,

“ROYAL-BANK COMPENSATION UNITS”

419 SCAM / ATM CARD SCAM

*****SPAM***** NOTIFICATION OF PAYMENT VIE ATM MASTER DEBIT CARD PAYMENT(CONTACT ATM OFFICE EMAIL ID(atmcustomercar

Friday, May 24, 2013 2:43 AM
From:
“ROYAL-BANK COMPENSATION UNITS” <INFOBANK@ROYALBANK.CO.UK>
Message contains attachments
1 File (4KB)
Spam detection software, running on the system “hades.fesaelsalvador.com”, has
identified this incoming email as spam.  The original message
has been attached to this so you can view it (if it isn’t spam) or label
similar future email.  If you have any questions, see
@@CONTACT_ADDRESS@@ for details.

Content preview:  DR.STEPHEN EDWARD (ROYAL BANK OF SCOTLAND CE.)Our Ref: T/U/T/BANK/IRD/CBX/011/011
   IMMEDIATE ATM DEBIT CARD PAYMENT FROM THE DESK OF STEPHEN EDWARD ATM Tell
   Number: +448719152022 CONTACT THE ATM COMPANY ON THIS E-MAIL 😦 atmcustomercarepaymentdesk@gmail.com)
   OR ATTENTION: SIR/MA. PROCESSING YOUR FUND THROUGH ATM MASTER CARD ATTN:
  INVESTIGATION UPDATES. SUBJECT: COMPENSATION […] 

Content analysis details:   (11.9 points, 5.0 required)

pts rule name              description
—- ———————- ————————————————–
-1.0 ALL_TRUSTED            Passed through trusted hosts only via SMTP
0.0 T_FROM_MISSPACED       From: missing whitespace
1.2 MISSING_HEADERS        Missing To: header
1.0 HK_SCAM_N2             BODY: HK_SCAM_N2
0.1 MISSING_MID            Missing Message-Id: header
0.0 T_LOTS_OF_MONEY        Huge… sums of money
1.9 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC
1.0 FROM_MISSP_MSFT        From misspaced + supposed Microsoft tool
1.0 MONEY_FROM_MISSP       Lots of money and misspaced From
2.8 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different
freemails
1.0 FROM_MISSP_FREEMAIL    From misspaced + freemail provider
2.8 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook

Forwarded Message: NOTIFICATION OF PAYMENT VIE ATM MASTER DEBIT CARD PAYMENT(CONTACT ATM OFFICE EMAIL ID(atmcustomercar

NOTIFICATION OF PAYMENT VIE ATM MASTER DEBIT CARD PAYMENT(CONTACT ATM OFFICE EMAIL ID(atmcustomercar

DR.STEPHEN EDWARD (ROYAL BANK OF SCOTLAND CE.)Our Ref: T/U/T/BANK/IRD/CBX/011/011
IMMEDIATE ATM DEBIT CARD PAYMENT
FROM THE DESK OF STEPHEN EDWARD
ATM Tell Number: +448719152022
CONTACT THE ATM COMPANY ON THIS E-MAIL 😦 atmcustomercarepaymentdesk@gmail.com) OR atmpcenter@consultant.com
ATTENTION: ATTENTION: SIR/MA. PROCESSING YOUR FUND THROUGH ATM MASTER CARD
ATTN: INVESTIGATION UPDATES.
SUBJECT: COMPENSATION

We the Management of British High Commission in Conjunction with U.S.A GOVERNMENT, WORLD BANKS, ROYAL BANK OF SCOTLAND and UNITED NATION ORGANIZATION do hereby give this irrevocable approval Order with Release Code: GNC/3480/02/00 in your favor as one of the victims.

In which United Nations Authority and International Monetary Fund (IMF) European Cooperate Office have received all the overdue outstanding payment owed to the following firms, Contract, Inheritance Next of Kin and Lottery Beneficiaries that was originated from Europe, Americans, African, Asian Including Middle East. Among the list are Individuals and Companies that was affected by Hurricane Sandy, And Investigators Flooding Disaster Damage.

Your name is among of 367 Victims listed to be compensated by World Bank/IMF via ATM CARD each valued at US$700,000.00 Seven Hundred Thousand United State Dollars. Send your Name, Add, mob number.via E-mail: CONTACT THE ATM COMPANY ON THIS E-MAIL 😦 atmcustomercarepaymentdesk@gmail.com OR atmpcenter@consultant.com
Meanwhile, we have registered your ATM Card part payment of US$700,000.00) with ATM Consultant office for immediate delivery to your doorstep. Please contact ATM Manager (Prof, George Robert) today with your information where you want them to deliver your ATM Card.
We have already paid for the cost of the delivery of your ATM CARD to your address, but did not pay for the Stamp Duty Fee which you are requested to pay for the fee to ATM Consultant Manager, The Stamp Duty Fee is the only fee you are to pay Only ($198 USD) One Hundred And Ninety Eight Dollars to ATM Consultant office Manager, to enable them have a hitch free delivery of your ATM CARD to your address. This card is to be use to withdraw your money in any ATM machine in any part of the world, but the maximum is five thousand United States dollars per day.
So feel free to get in touch with Prof. George Robert HEAD OF OPERATIONS, through their contact as stated above for immediate delivery of your ATM card to you.
The secret 4 digit PIN numbers shall be forward to you immediately you received the ATM CARD from the delivery company because it has to be through email since you are the only person required to know about the PIN CODE Numbers.
Do let me know immediately you receive your ATM CARD from ATM Consultant Office for my Record.
Disclaimer
This Email is intended for the named recipient only and may contain privileged and confidential information. If you have received this email in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties. Thank you
Best regard.
Mrs. Helen Max

Return-Path: <INFOBANK@royalbank.co.uk>
X-YahooFilteredBulk: 201.247.147.91
X-Originating-IP: [201.247.147.91]
Authentication-Results: mta1551.mail.ne1.yahoo.com from=ROYALBANK.CO.UK; domainkeys=neutral (no sig); from=ROYALBANK.CO.UK; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mail.fesaelsalvador.com) (201.247.147.91) by mta1551.mail.ne1.yahoo.com with SMTP; Fri, 24 May 2013 04:36:53 +0000
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Received: from localhost by hades.fesaelsalvador.com with SpamAssassin (version 3.3.1);
From: “ROYAL-BANK COMPENSATION UNITS”<INFOBANK@ROYALBANK.CO.UK> Add sender to Contacts
Subject: *****SPAM***** NOTIFICATION OF PAYMENT VIE ATM MASTER DEBIT CARD PAYMENT(CONTACT ATM OFFICE EMAIL ID(atmcustomercar
X-Spam-Checker-Version: SpamAssassin 3.3.1 (2010-03-16) on hades.fesaelsalvador.com
X-Spam-Flag: YES
X-Spam-Level: ***********
X-Spam-Status: Yes, score=11.9 required=5.0 tests=ALL_TRUSTED, FORGED_MUA_OUTLOOK,FREEMAIL_REPLYTO,FROM_MISSP_FREEMAIL,FROM_MISSP_MSFT, HK_SCAM_N2,MISSING_HEADERS,MISSING_MID,MONEY_FROM_MISSP,REPLYTO_WITHOUT_TO_CC, T_FROM_MISSPACED,T_LOTS_OF_MONEY autolearn=unavailable version=3.3.1
X-AV-Checked: ClamAV using ClamSMTP

atmcustomercarepaymentdesk@gmail.com
atmpcenter@consultant.com
+448719152022
Mrs. Helen Max
Prof. George Robert
DR.STEPHEN EDWARD
ROYAL-BANK COMPENSATION UNITS
INFOBANK@ROYALBANK.CO.UK
 
1 Comment

Posted by on 06/11/2013 in Lottery Scam

 

Tags: , , , , , , , , , ,

“Rev. Dr. Paul Smith” a.k.a “Mrs. Faith Boni”

ATM CARD SCAM / ADVANCE FEE FRAUD

credit_card_scam

 

Subject: YOUR COMPASATION FUND IS READY VIA ATM-CARD
From: REV. DR PAUL SMITH alexadinolfi@alice.it Alex Adinolfi

HOW ARE YOU DOING? I HOPE ALL IS WELL WITH UR FAMILY, IT’S MY PLEASURE TO
INFORM YOU THAT THE MINISTRY TRUST FUND BENIN REPUBLIC CAME TO OUR OFFICE LAST
WEEK FRIDAY WITH YOUR COMPENSATION FILE AND INSTRUCTED US TO ISSUE AN ATM
MASTER CARD WORTH $1.2MILLION ON YOUR FAVOR, WE ARE WAITING TO HEAR FROM YOU
AND RECONFIRM UR INFORMATION’S.

CONTACT WITH YOUR DELIVERY INFORMATION AS FOLLOW
YOUR FULL NAME_______________
YOUR HOME ADDRESS_______
YOUR ID COPY____________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______

CONTACT PERSON: REV. DR PAUL SMITH,
E-MAIL: rev.dr_paulsmith@yahoo.fr
PHONE NO +229 68173028
YOUR AMOUNT CREDITED IN THE CARD IS $1.2MILLION BEST REGARDS,
Mrs, Faith Boni

Return-Path: <alexadinolfi@alice.it>
X-YahooFilteredBulk: 82.57.200.119
X-Originating-IP: [82.57.200.119]
Authentication-Results: mta1580.mail.ne1.yahoo.com
Received: from 127.0.0.1 (EHLO smtp303.alice.it) (82.57.200.119) by mta1580.mail.ne1.yahoo.com with SMTP;
Received: from feu19-alice (82.57.204.74) by smtp303.alice.it (8.6.058.01) id 509146560AD1C200;
Received: from (50.201.57.183) by wmlight.rossoalice.alice.it; Sat, 1 Jun 2013 16:31:37 +0200
Message-ID: <13f00269bcf.alexadinolfi@alice.it>
From: “REV. DR PAUL SMITH” <alexadinolfi@alice.it>
Reply-To: rev.dr_paulsmith@yahoo.fr
Subject: YOUR COMPASATION FUND IS READY VIA ATM-CARD
X-Originating-IP: 50.201.57.183

Mrs. Faith Boni
Rev. Paul Smith rev.dr_paulsmith@yahoo.fr
Dr. Paul Smith
Alex Adinolfi
+22968173028

 
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Posted by on 06/08/2013 in Lottery Scam

 

Tags: , , , , , , , , ,

“Microsoft Corporation”

EMAIL SCAM / ADVANCE FEE FRAUD

freemoney

Subject: You Have Won £3,000,000.00 GBP‏
From: Microsoft Corporation <john.ayora@ucuenca.edu.ec>

Reference Number: YM35447XN/2013
Winning Number: YM02788ZM/2013

We are pleased to announce you as one of the five lucky winners in the 3rd-category of the Yahoo Microsoft Windows & Windows Live Free-Award draw held on 4th of June 2013,in United Kingdom. All Five winning email addresses were selected through Computer ballot system without the winner applying or purchasing a Lottery Ticket. This is fully based on an electronic selection from over 50,000 companies and 2,000,000 individual email addresses of all the Yahoo/Microsoft Windows & Windows Live Subscribers from all over the world which consequently won you the huge sum of £3,000,000.00 GBP (Three Million Great British Pound) only.

Kindly contact the “Claims Manager” through below email ID with your Winning Number: “YM02788ZM/2013” for verification and processing of your Cheque of (£3,000,000.00 GBP). We congratulate you for being one of the people selected.

(Below are details of our Lottery Claims Manager)
Claims Manager: Dr. Georgina Aldo
Reply To: microaward201@yahoo.com.hk
Contact Telephone: +447-0359-15238

Thank you and accept my hearty congratulations once again!

Best Regards,
Microsoft Corporation.

Return-Path: <john.ayora@ucuenca.edu.ec>
X-Originating-IP: [192.188.48.2]
Authentication-Results: mta1455.mail.ne1.yahoo.com from=ucuenca.edu.ec; domainkeys=neutral (no sig); from=ucuenca.edu.ec; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mail.ucuenca.edu.ec) (192.188.48.2) by mta1455.mail.ne1.yahoo.com with SMTP; Wed, 05 Jun 2013 03:29:34 +0000
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Received: from mail.ucuenca.edu.ec ([127.0.0.1]) by localhost (mail.ucuenca.edu.ec [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id 7BWtbpILgomD; Tue, 4 Jun 2013 22:31:33 -0500 (ECT)
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From: Microsoft Corporation <john.ayora@ucuenca.edu.ec>
Reply-To: Microsoft Corporation <microaward201@yahoo.com.hk>
Message-ID: <973781903.145905.1370403093207.JavaMail.root@mail.ucuenca.edu.ec>
Subject: =?utf-8?Q?You_Have_Won_=C2=A33,000,000.00_GBP=E2=80=8F?=
X-Originating-IP: [94.76.241.80]
X-Mailer: Zimbra 6.0.7_GA_2473.RHEL5_64 (zclient/6.0.7_GA_2473.RHEL5_64)

John Ayora john.ayora@ucuenca.edu.ec
Dr. Georgina Aldo
microaward201@yahoo.com.hk
+447035915238

 
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Posted by on 06/07/2013 in Lottery Scam

 

Tags: , , , , , , ,

 
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