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“Jacob Ochoa”

EMAIL LOTTERY SCAM – ADVANCE FEE FRAUD

ATTENTION: There is NO SUCH THING as a “Random Email Lottery Draw” — If there was then I’d be a billionaire by now.

lotto_scams

Subject Line: File your claim!

RE: £ 750,000 Pounds was given

to your email address in BPO

Cash Award. Provide your:

name
address
Age.
Tel:

x-store-info:fHNTDlzCF8Nxw6HwcfGQy+S7Ax/lqLSmNphQ3OF+T9E=
Authentication-Results: hotmail.com; spf=pass (sender IP is 66.185.255.157) smtp.mailfrom=jacob.ochoa@moody.edu; dkim=none header.d=moody.edu; x-hmca=pass
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From: Jacob Ochoa <jacob.ochoa@moody.edu>
Message-ID: <200fdaae1901843f.51115485@moody.edu>
X-Mailer: Sun Java(tm) System Messenger Express 6.3-15.01 (built Mar 21
2011; 32bit)
Subject: File for claims!
Return-Path: jacob.ochoa@moody.edu

Jacob Ochoa

 
1 Comment

Posted by on 02/11/2013 in Lottery Scam

 

Tags: , , , , , , ,

“FEDERAL MINISTRY OF FINANCE”

LOTTERY SCAM – ADVANCE FEE FRAUD

scam_trap

SUBJECT LINE: Fw: WHY DO YOU CHOOSE TO LOSE YOUR $1.5MILLION ???

Message contains attachments1 File (22KB)
Open Attachment Fund Your Fund.doc

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Message-ID: <1359809625.28288.YahooMailClassic@web180802.mail.gq1.yahoo.com>
From: FEDERAL MINISTRY OF FINANCE <tonyuche01@gmail.com>
Reply-To: goodwservices@superposta.com
Subject: Fw: WHY DO YOU CHOOSE TO LOSE YOUR $1.5MILLION ???

FEDERAL MINISTRY OF FINANCE tonyuche01@gmail.com

 
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Posted by on 02/03/2013 in Lottery Scam

 

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

From: “Laine Pedaja”

LOTTERY SCAM – ADVANCE FEE FRAUD

ATTENTION: These scammers have been spamming me for months under various email and IP addresses. Watch out, they’re very persistent once you answer back. — I don’t mind that they continue to emailing me because as a scam baiter, I make sure I fool them into thinking I believe them so they keep emailing me, and in return, I keep exposing their many email addresses, etc.

"Sherry Croft"

SUBJECT LINE: RESPOND FOR TRANSFSER DETAILS

You have $250,000 lodged in Western Union to be transferred to you

HEADER DETAILS:

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From: Laine Pedaja <lains@hot.ee>
From: info@yahoo.com
Subject: RESPOND FOR TRANSFSER DETAILS
Reply-To: mr.adamswoodland03@hotmail.com

Laine Pedaja lains@hot.ee
info@yahoo.com

 
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Posted by on 02/02/2013 in Lottery Scam

 

Tags: , , , , , , ,

 
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