Scam Lottery
Names to use: |
James Jones Willams Simth Mike Lucas Harrison Kunda Bryan McDonald Adams Adams Omar Albert Clinton Clement Botha Virginia Jones Steven Ballmer |
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Lottery: |
MICROSOFT PROMOTION AWARD NATIONAL LOTTERY, UK/SA NATIONAL LOTTERY, MICROSOFT GLOBAL E-MAIL LOTTERY, ANGLO AMERICAN LOTTERY |
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Sex: |
Male |
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E-mails: |
micrompahj63@hotmail.co.uk nationaldraw_net_2007@yahoo.co.uk adams_adamsomar@hotmail.co.uk uk_program5@hotmail.com jamesjones_claimsoffice@yahoo.co.uk agentinfo_uk@katamail.com salotterryboard_015@hotmail.com aalukchapterlondon@hotmail.com aalzonalofficee@yahoo.com |
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Phone Number: |
0044 7031907582 0027 737134635 0044 7031893427 0044 7031749603 0027 737989031 0044 7031941506 |
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Mobile Phone: |
No |
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Fax Number: |
00448709748353 0027840216746 00448704798026 |
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Web Site: |
No |
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Active: |
Yes |
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Type of Scammer: |
Lottery Scam |
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Money Offer: |
1.350,000.00 GB£ 1.350,000.00 GB£ 1.000.000.00 US$ 1,000,000.00 US$ |
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Report By: |
Evan (Greece) |
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IP History: |
Clear (blackhole server look in www.iana.org) |
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IP Address |
10.6.16.41 |
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| IP Location: | USA iana.org |  |
Fake documents: |
No |
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| Make click to see the real lottery http://www.lottery.co.uk/ | ||
This is one style scam lottery. It is one person and use the e-mails like a spam to make the scam job. he use a lot names and a lot style lottary to make the victim to believe it is true all this fake stories have write. The time to have the bank account and the passport he take all the money have the account.
| The Full Header from the spam e-mail |
From MICROSOFT PROMOTION AWARD NATIONAL LOTTERY Sat Sep 8 07:46:04 2007 Return-Path: <micrompahj63@hotmail.co.uk> Authentication-Results: mta270.mail.re4.yahoo.com from=hotmail.co.uk; domainkeys=neutral (no sig) Received: from 65.54.246.223 (EHLO bay0-omc3-s23.bay0.hotmail.com) (65.54.246.223) by mta270.mail.re4.yahoo.com with SMTP; Sat, 08 Sep 2007 00:46:08 -0700 Received: from BLU113-W6 ([10.6.16.41]) by bay0-omc3-s23.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sat, 8 Sep 2007 00:46:07 -0700 Message-ID: <BLU113-W6D1DB8036831142FB91EE93C60@phx.gbl> Return-Path: micrompahj63@hotmail.co.uk Content-Type: multipart/alternative; boundary="_d57471a4-889b-452c-be29-062c63c450b0_" From: MICROSOFT PROMOTION AWARD NATIONAL LOTTERY <micrompahj63@hotmail.co.uk> Subject: CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! Date: Sat, 8 Sep 2007 08:46:04 +0100 Importance: Normal MIME-Version: 1.0 Bcc: Content-Length: 9539 |
In this spam scam e-mail have send back to hem and after to the other users. He use blackhole server.
From: MSN Hotmail <abuse@msn.com>
To: inisc.org
Sent: Tuesday, September 11, 2007 3:48:06 PM
Subject: Re: CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
Unfortunately, in order to process your request, MSN Support needs a valid MSN hosted account.
We can help you best when you forward the spam/abusive mail as an attachment to us. The attachment should have full headers / message routing information displayed. This means that the complete “From” address of the offending message should be displayed. If you need help to do this, please visit the following website:
http://safety.msn.com/articles/junkmail.armx
If you have deleted or no longer have the message, you can still resubmit your report by sending the name of the violating MSN hosted account and a description of your concerns. If your submission does not involve a third party, please include your own account name in the body of your message along with the description of your concerns so we can process your report.
For further instructions on how to submit spam and abusive emails to MSN please visit:
http://postmaster.msn.com/cgi-bin/dasp/postmaster.asp?ContextNav=Guidelines
For more information about MSN's efforts and technologies used to fight spam and abusive e-mails please visit:
http://postmaster.msn.com/cgi-bin/dasp/postmaster.asp?ContextNav=FightJunkEmail
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(Olny in active scammers you find profile in the web site and if don't have remove from the dating server .)
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