Tag Archives: Fraudster

“FedEx Online®”


EMAIL: We have been waiting for you to contact us for your confirm package that
is registered with us for shipping to your residential location. We had
thought that your sender gave you our contact details. It may interest you
to know that a letter is also added to your package. We understand that
the content of your package itself is a Bank Draft. The package is
registered with us for mailing by your colleague, and your colleague
explained that he is from the U.S.A but he is currently in Africa for a
three (3) months Surveying Project as he works with a consultant firm in
Nigeria, We are sending you this email because your package is been
registered on a Special Order. For your information, the VAT & Shipping
Charges as well as Insurance fees have been paid by your colleague before
your package was registered. Note that the payment that is made on the
Insurance, Premium & Clearance Certificates, are to certify that the Bank
Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor
Terrorism in your country. This will help you avoid any form of query from
the Monetary Authority of your country. However, you will only have to pay
a sum of $125 USD to the FedEx Delivery Department being full payment for
the Security Keeping Fee of the FedEx Company as stated in our privacy
terms & condition page. Please note that packages are not shipped nor
delivered on Saturdays, Sundays and on holidays. If your order has been
placed on any of these days, then it may be shipped the following business

Kindly complete the below form and send it to the FedEx Online team. This
is mandatory to reconfirm your Postal address and telephone numbers.


Contact Us between:

Mondays-Fridays: 9:00am – 9:00pm EST
Saturdays: 10:00am – 5:00pm EST
Sundays: 10:00am – 4:00pm EST

Have a great day!

Mr. Thompson Williams.
Direct Tel: +2347033356828

FedEx Online®
©Copy Right Reserved 1994-2012.


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Message-ID: <>
Date: Mon, 26 Nov 2012 15:51:22 -0300 (ARGSL-ST)
FedEx =?iso-8859-1?Q?Online=AE?= <>
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Content-Length: 2014 << 2347033356828 << FedEx Online®  << << <<
A scammer(s) under the email-address <> and sent scam mail out under the same Originating-IP as the above sender. The receiving IP’s location was Nigeria (just like the above senders receiving IP) as well. and

Other spam/scam sent under the same IP address are:

 “Sampaio” <>
From: “Lynnette Grover” <AmparoloreleiVick@centraloregon
Subject: Enlarge At Home Today
Subject: Notificaci=?unicode-1-1-utf-7?Q?+APM-n de es
From: Sewell <>
Subject: Software discounts
From: Pill <>
Subject: When you need it
From: <>
Subject: More games, more chances, bigger jackpots 1500 eur
From: <>
Subject: Best casino games 1500 euro bonus!
From: <>
Subject: Best casino games 1500 euro bonus!
From: <>
Subject: Biggest casino online 1500 euro bonus!
From: <>
Subject: Biggest casino online 1500 euro bonus!
From: <>
Subject: Euro casino online 1500 euro bonus!
From: Валентин ��
Subject: мы тoльko делaеm рekлaмy
From: До��на Павл��ва
Subject: Прoдaжa бaзы в Кoлoмнe. Цeнa
From: Артемий В��но��ра��ов
From: <>
Subject: Best erect pills
From: <>
Subject: Best erect pills
From: <>
Subject: Get some penis pills
From: <>
Subject: Get some penis pills
From: <>
Subject: Find pills for cheap prices
From: “Sarahi LAMBERT” <>
Subject: Re: 62735418449971656

Some previous names and email-addresses under the IP – Location: Nigeria

5-Jul-12 11:36 mcoxman Nigeria
22-Jun-12 21:56 Mike001 Nigeria Evidence
17-May-12 03:08 pemmy Nigeria
10-May-12 16:57 kingcxt Nigeria
10-May-12 16:53 king Nigeria
5-May-12 03:52 ohison Nigeria
2-May-12 16:41 Frank Richards Nigeria
23-Apr-12 08:07 infotech

FYI, the REAL FedEX doesn’t sign up with free Yahoo email-addresses. They have their own domain. And they don’t send out email’s like the one above. Only scammers get into irrelevant details.


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Nigerian Lotto Scammers


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
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:<>

Return-Path: <>
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Cassandra N Watson <>
To: “” <>
CC: “” <>
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==
Message-ID: <>
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Cassandra N Watson <> <> <> <> <>


Lane R Duckworth – <> <>

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 <>
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 ( for immidiate confirmation and payment approval

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

Yours truly,
Lane R Duckworth

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

Email-address <> <> submissions@HUN1P0T

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

return-path:     <>
envelope-to:     submissions@HUN1P0T
delivery-date:     Fri, 05 Oct 2012 05:37:31 -0700
from ([]:48573)by lester.HUN1P0T with esmtps (TLSv1:RC4-MD5:128)(Exim 4.77)(envelope-from <>)id 1TK79n-00048u-7ufor submissions@HUN1P0T; Fri, 05 Oct 2012 05:37:31 -0700
from[0000:0000:0000:0000:0000:0000:]) by[]) with mapi; Fri, 5 Oct 2012 08:36:42 -0400
from:     “Chad T. Foster” <>
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:     <>
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

X-VirusScanner: McAfee
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  by (CommuniGate Pro SMTP 5.3.4)
  with ESMTP id 145232440 for; Sun, 04 Mar 2012 18:41:27 -0500
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 18:45:57 -0500
From: Tim Rogers <>
Date: Sun, 4 Mar 2012 18:45:56 -0500
Subject: Promo Email; 
Thread-Topic: Promo Email; 
Thread-Index: AQHM+mDx+qHMNFAFNkqh9WKxT77U4w==
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Augustin <traakdna_1952@ASA-G.NET> associated havester to the IP
Fraud Sent From IP address –
From: Brooke A Sullivan –
Subject: Hello
From: Brandon Medlen –
Subject: Geachte klant
From: Alexander B Bailey –
Subject: Geachte klant
From: Billyle T Alman –
Subject: Geachte klant
From: Blake A Krum –
Subject: Geachte klant
From: Charlie M Adams –
Subject: Geachte klant
From: Alexander B Bailey –
Subject: Hallo liebe
From: Braelyn M Ocwieja –
Subject: Geachte klant
FromCassandra N Watson <>
Subject: Hall
From: Bryce W Baase –
Subject: Hall
From: Brittnee E Johnson –
Subject: This Message is From the Administrator Desk
Leave a comment

Posted by on 11/23/2012 in Lottery Scam, Other


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This fraudster has been reported numerous times and it appears that he’s been passing out the same phone number to all his (potential) victims. He has also been using the same name but does tend to change it up a little. I’ve posted his information and all the email addresses listed below are addresses that the scammer has been using the past year.

NAME & EMAIL-ADDRESS: Jean Z Francis <> <> <> <> <> <> <> <> <> <> <>

EMAIL: Connecting You with the United Nations

Attn; Beneficiary
Greetings to you and your family, The UNITED NATIONS IN Affiliation with BANK Of Ofrica have agreed to compensate you with the sum of US$1,200,000.00, for self support. This is regarding the draws he organized before he left the office to help individuals town a self charity organization also for your to build your Personal Company/organization so as to help the less privileged children.

This includes every foreign contractors that may have not received their contract, inheritance sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems and the World financial Crisis etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you.

Now We are contacting you to let you know that we have provided an ATM CARD on your behalf  worth$1.2 US Dollars in your name for your self charity organization and compensation the necessary arrangement of delivering the ATM CARD has been made with SKYLINE COURIER/SECURITY COMPANY Benin Republic.

Please write a letter of application to the given address below with your receiving address where you want them to deliver it.

Contact Person:
Dr.Obia Ginter
E-mail:(skyservice@superposta. com)
Phone +229-99691328
Registration Reference No of the Package FDXB/xxx/100
Code Number: xxx KP/229B

Yours Faithfully,
Jean Francis R Zinsou

Permanent Representative to the United Nations
Return-Path:   <>
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DKIM-Signature:   v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s1024; t=1353061608; bh=qH18j46qTMjHb8xKzqpx3hxrEffXRYT9aQUqNorqbvo=; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=gTfYigX4Wk6NvgLszFpP+alm0AIWDYPS/oqs84Wb+Cs3PkmCBUA++N33IJBfZKZ9iQWY/H+ZxWwkpNYd3Y9lrjgi3drCkDnJMXZMuOBY0wdPRu+ZdxR8fr+sgGrLmxiJ/5j2msGtkvwucdz2CKIVGmEoYFAzoSF8tlhGDtrWPAI=
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X-Mailer:   YahooMailClassic/15.0.8 YahooMailWebService/
Message-ID:   <>
Date:   Fri, 16 Nov 2012 18:26:47 +0800 (CST)
Jean Z Francis <>
Subject:   Attn; Beneficiary
To:   undisclosed recipients: ;
MIME-Version:   1.0
Content-Type:   multipart/alternative; boundary=”-302095473-1108845685-1353061607=:93848″
Content-Length:   27909

Below links are just a few sites that have reported this scammer (i’ve taken the email addresses from these web-pages and posted them above. I didn’t take the emails as that would take up to much space on here, so I’ve provided links instead!)


Jean Francis Zinsou”<> — <> by (

Return-Path: <>
Received: from (
by with ESMTP id k50si16230803yhj.79.2012.05.14.04.
Mon, 14 May 2012 04:06:07 -0700 (PDT)
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Authentication-Results:; spf=pass ( domain of designates as permitted sender)
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with Microsoft SMTPSVC(6.0.3790.4675);
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Content-Type: multipart/alternative;
X-Originating-IP: []
Reply-To: <>
From: United Nations <>
Subject: Attn; Beneficiary


 If you have additional email addresses please let me know! Thank you.


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Dr.Pere Hart

Lottery Scam (Central Bank Of Nigeria) ↔ Nigerian (419) Scammer

Name: Pere Hart

Email-Address: Reply-To-EmailAddress: (drpereh) 

Subject line: Hello Dear

Email: Hello Dear,

I wish to inform you that all matters relating to the release of your payment is now under my control and supervision. I am the deputy governor CBN.I was mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete the entire unpaid Contract/inheritance/lottery fund.
This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every benefiry’s effort to settle our clients by making requests for unauthorized fees and levies from them. That we have resolved to put a stop to in the current payment schedule to ensure total transparency and orderliness in the release of all pending payment. We sincerely apologize for any delay you might have encountered in the past but be rest assured your payment is now 100% Guaranteed.
To this effect, you are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate release of your payment within 24 hours. On a progressive note, the sum of US$10.7 Million (Ten MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) has been approved for you. Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card) for the release of your fund to you.

Kindly get back to me ASAP.

Best Regards,
Dr.Pere Hart
Deputy Governor
Central Bank of Nigeria

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From: “Dr.Pere Hart”<>
Subject: Hello Dear,
Date: Mon, 15 Oct 2012 16:00:40 +0300
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(Sgt) Larry Wayne –

Nigerian Scammer: Business (Partner) Scam

Ironically, the ‘content-length’ of this scammer is ”419”

Scammer (fake) Information below.

Name/Email Address: “Sgt Larry Wayne”


Subject line: Reply

Email: Hello,

My name is Sgt. Wayne with a desperate need for an mutual business
proposal that will benefit both of us, I have been blessed to come about some
cash here in Afghanistan and i want to work with you to ship it out of this
country and invest my own share into lucrative business with your advice and
assistance, please get back to me if you are interested to hear my plans and
sharing method

Sgt Larry Wayne

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Posted by on 10/12/2012 in Uncategorized


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