419 Scam – Mails from ns.sign-on-africa1.net / 66.227.5.177
419 Scam – Advance Fee / Fake Lottery Scam
Email Lottery Scams - International Lottery Scam Information
Nigerian Fraud Emails Using FBI Letterhead
Thanks
Issack Rajan
Founder: Adworld
09224186037
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How to Identify the address of a spam Mail
Thursday, May 18, 2006, 04:43 AM CST [General]
Dear Neties,
I will show you how to identify the physical address of a spam mail.
Just Read Below:
When a spam or scam mail arrives to your mailbox just right click on the subject and go to properties and go to view source or open the mail and go to view source which will open the mail in a html format and then search the html format till you reach the word from whom it was sent ie. for example read below
>>Received: from root@trump.catalog.com by (208.50.6.117:25) via
trump.catalog.com (209.217.46.30:65237)>>>>
the number I have marked in red is the IP address from which the mail was sent, when you have got the IP address of the mail from which It was sent now it is easy to trace the address of the person or his country
To trace the address of the person with the above IP you have to go to a site called http://www.samspade.org
and put the IP like I have marked in red by opening the site and put the IP id in the column called IPwhois and when you do this the site will show you the address of the IP address or the Person and the contact number and then you can call this number and ask for details regarding the spam mail. Hope you have got the Idea of tracing a spammer or a scammer.
Be carefull with spammers or scammers not to respond to a mail which claims any money which you dont know. The moment you respond you will be in trouble. Beware of such mails. Have a good time. God Bless.
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Spam Mail Formats - Be Careful with Such mails
Saturday, April 22, 2006, 06:16 AM CST [General]
Dear Neties,
I want to make you aware of some spam mails. Never Respond to such mails. It can leak your privacy and they can blackmail you. Scroll down to see the spam mail format and tell all your friends regarding this. Issack Rajan- adworld-09224186037.
Spam Mail-1
am the manager of all rebel companies which we deal with
clothing.electronic,and native wears.am looking for parthner
that will be truthfull to me coz have met alot in which atlast
the parthner fail me but these time arround am looking for an humble
person that we will make more profit together.i have send many cloth
and electronic to many countries like japan.tokyo,holland,usa,brazil,
mali,ghana,etc and they still demand for more of it if you are
intrested this how it goes i will send some of my goods to you and we
will share the profit after selling it 55% to 45% these means i will
have 55% of the money and u will have the rest of it but before i send
the goods to you,you will have to pay out of the money for me to ship
the goods to ur country which is 55% to 45% which i will pay 55% of the
shipping money and you will pay 45% of the shipping money if u are
intrested in this kind of business i will need more information from
u......
How are you today? The very moment i saw your profile i was convince within my heart that i can trust you with all my heart but my only fear now is that i hope and pray you beleive what i have to tell you.
I am Joy as you rightly know, i am 19, My mother was an African American while my father was from the french speaking colony of Cote D' Ivoire, i was living with my mother not too far from Charleston building, 601 57th Street, Charleston West Virginia USA. And i attended Charleston senior High School, 1201 Washington Street E, Charleston, WV. I lost my mother sometimes ago and after her death i came to meet my father for the very first time in Cote d' Ivoire, though he was also living in the state before he relocated back to Cote d' Ivoire to set up a business.
Exactely two months and one week after i came to meet my father with the help of US consulates he died, he was very sick when i came to meet him. But before his death there were some document he gave to me and he told me that everything he worked for in his life time is in the document when i crosscheck the document i discovered that my late father deposited 10 Million dollars in a security company. my late father deposited the money as family valuables in a trunk box.
The reason i am telling you is that i am just a girl and there is little or nothing i could do on my own and again if my late father relative find out that my late father left that kind of money in my care i don't know what they might do to me, so i need you to help me contact the security company and claim the deposited Item for me as my friend and Guandian, and take me along with you. If you do this for me apart from the love i will also offer you 20% of the total money for helping me.
Please i requested for your trust and understanding because it might sound unbeleivable but it is the truth Please get back to me through this email (missjoymoses1@yahoo.fr) as soon as posible.
Miss Joy.
Spam Mail-2
CENTRAL BANK OF NIGERIA.
LAGOS-NIGERIA
OFFICE OF THE GOVERNOR
YOUR
PAYMENT ;Ref;NUMBERS 000999/CBN/7535/2006.
URGENT.
ATTN: HONOURABLE
CONTRACTOR.
DID YOU AUTHORISED ANYBODY WHO PRESENTED DOCUMENT OF
CLAIM, REPORTED TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR PART-
PAYMENT OF $10.7MILLION USD ONLY.
RECONFIRM BACK TO ME TO AVOID ANY
IRREGULARITIES AS YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY
DIPLOMATIC MISs (Based on the instructions received this morning from
the attorney general of the federation).
BASED ON THAT YOU HAVE BEEN
ADVISED NOT TO RESPOND TO ANY MAIL OR FAX CONCERNING YOUR FUND FROM ANY
BODY WHO CLAIM TO BE OR YOUR AGENT AS YOUR DRAFT IS NOW READY TO BE
DELIVERED IMMEDAITELY BY THE AUTHORITY OF THIS OFFICE.
Kindly re-
confirm to me the followings:
1) Your full name.
2) Phone, fax and
mobile #.
3) Company name, position and address.
4) Profession, age
and marital status.
5) Scanned copy of int'l passport.
YOU ARE
WARNED AND ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO YOUR FUND.
THE ABOVE IS YOUR PAYMENT (REF.# .(000999/CBN/7535/2003.) ANY MAIL OR
FAXES WITH OUT YOUR PAYMENT NUMBERS ,YOU SHOULD DISREGARDS IT.
Your
faithfully.
PROF ,CHARLES SOLUDO
(CBN) GOVERNOR.(FGN)
Direct line 234-
803-842-8059
Hello
My name is Joel Breny and I am an artist.I live in
United Kingdom,with my two kids, four cats, one dog
and the love of my life. It is definitely a full
house. I have been doing artwork since I was a small
child. That gives me about 29 years of experience.
I majored in art in high school and took a few
college art courses. Most of my work is done in either
pencil or airbrush mixed with color pencils. I have
recently added designing and creating artwork on the
computer.I have been selling my art for the last 3
years and have had my work featured on trading cards,
prints and in magazines.I have sold in galleries and
to private collectors from all around the world.
I am always facing serious difficulties when it
comes to selling my art works to Americans,they are
always offering to pay with a US MONEY ORDER
AND US CASHIERS CHECK,which is difficult for me to
cash here in UNITED KINDOM
I read ur profile on craigslist and i wanna inform u
that
iam looking for a representative in the states who
will be working for me as a partime worker and i will
be willing to pay 10% for every transaction,which
wouldnt affect ur present state of work,someone who
would help me recieve payments from my customers in
the states.i mean someone that is responsible and
reliable,cause the cost of coming to the state and
getting payments is very expensive,i am working on
setting up a branch in the states,so for now i need a
representative in the united states who will be
handling the payment aspect.
These payments are in money order and us cashiers
check and they would come to you in your name, so all
you need do is cash the money order deduct your
percentage and wire the rest back. The problem i have
is trust,But i have my way of getting anyone that gets
away with our money,i mean the FBI branch in
Washington gets involved.
It wouldnt cost u any amount,u are to receive
payments which will be sent to u by fedex or usps from
my business patners, which would come in form of a
money order or cashiers check then u are to cash it
and send the cash to me via WESTERN UNION MONEY
TRANSFER
all charges will be deducted from the money. If you
are interested,please get back to me as soon as
possible.
Regards.
Joel Breny.
CEO TRA CREATIVE WORK.
50 blythe hill lane,Catford, London,SE6 4UN.
+ 44 7031843287
United Kingdom
Spam Mail-7
Accounts Dept of Fortex Bank De Nederlands.
Mr. Anthony Duke.
Tel: +31- 622-032-908.
Fax: +31 - 847-154-047.
ATTN: Mr Issack Rajan,
Acting on the recent directive pass to this office from Electronic Lotto
De Nederlands.Iam directed to inform you, that your over due Payment of
your Winning funds worth One Million Five Hundred Thousand Euros
(1,500,000,00 Euros) has been approved for immediate release into your
nominated bank account details.
Be informed that this payment instructions/procedures supersedes any other
previously issued by this bank or any other payment organization.
Subsequently, you have been directed to send to this bank the followings
information for proper verification to avoid misappriopation of funds:
(1) Photocopy of international passport or Driver's license for
identification/verification.
(2) Information of your nominated bank account, where you want this fund
to be finally transferred to from our bank.
(3) Occupation and Statues in office.
(4) Contact address. Telephone/Fax numbers for easy communication.
Fortex Bank De Nederlands is writing to inform you that you can transfer
your fund from our bank to your nominated bank account of your choice
through online wire transfer system.
The approval of your fund has been given to this bank to transfer your fund
successfully into your nominated Bank account as soon as possible
Please, do act accordingly; we wait your urgent response. Thank you for
availing Fortex Bank De Nederlands, the opportunity to serve you. We
remain the standard for safety and dependability
We acknowledge the receipt of your e-mail with request to file for your winning prize. We write to clarify and explain our mode of service that we render to our client on prize claim related issue.
Firstly, our ultimate concern is to ensure that winners get their winning prize. You are required to fill in the CLAIM / PROCESSING FORM,in the attachment and return it back to us via the office fax number or through our e-mail for verification from the ELECTRONICLOTTO INTERNATIONAL NEDERLANDS
Secondly, after the verification exercise we will then go with your filled form to obtain legalization and notarization clearance from the Ministry of Justice (In The Court) and submit it to the paying bank where your prize money will be release and transferred into your nominated bank account.
Once again congratulation
Best Regards,
Mr.Van Bell.
__________________________________________________________________
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Revival Church of Christ.
Macoury boulevard,
11 BP 337 Abidjan 11.
Cote d'Ivoire.
Dearest in Christ,
I am pastor John Kaka, pastor incharge Revival Church of Christ here in
Abidjan, I know that this letter will come to you as a surprise
nevertheless, I will like you to treat the matter as urgent as you can once
you receive this message, my contact to you is a divine contact from the
direction of of our Lord Jesus Christ, hope you will not let down this trust
as I am quite sure that you are also a believer too.
The late Mrs Elizabeth Najao was a member of this church because of the
trust she had on me as her pastor, before her sudden death she revealed to
me $9.5m her late husband Dr.Stephen Najao deposited in a bank here in case
she did not survive her sickness, I should make an arrangement with a
foreigner in Abroad who will contact the bank as her late husband business
partner to provide an account where the bank will transfer the money for the
future of their two little kids Azu and Mary, she do not want the money to
be invested in this country because of their enemies, now that Mrs Elizabeth
was no longer Alive May her soul rest in perfect peace Amen. Please, if this
letter touches you and you are willing to guide this money for this orphans
with honesty and with the fear of God, please just get back to me
immediately so that I will give you more details about the transfeF and also
advice you on what to do.Feel very free to carry on with this transfer with
me as I have gone to the bank where the money was lodged and confirmed
everything ok, there is no risk involved in this transfer, everything will
go according to the will of God and with hope our God will never let me down
for directing me to you.
I am sending this mail to you with a divine glory of our Lord and peace to
you and your
family Amen.
Pastor John Kaka
Direct Telephone.+22508475797
Spam Mail-9
Fraudlent Bank Mails.
Fraud Mails will come from icici bank, Citi bank, Paypal, Ebay, etc These mails are not sent by the bank. These mails will tell you that they are updating their records and will tell you to verify your details by clicking a link. Dont click the links as it will give your access to spammers and dont reply to such mails. If you get such mails inform the certain bank. With this mails they will try to collect your bank details and blackmail you or hack your account. Be Careful dont reply such mails. Dont reply to mails such as with the subject, you have won lottery, we want to transfer funds to your country and will give you commission, we can give you jobs abroad,. If you have got any such mails and want to know whether it is a spam mail just email me at adworld@inbox.com or proposal@inbox.com, or call me at 09224186037-Mumbai-India.
I am always ready to help you regarding this matter.
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Internet Information
Saturday, April 22, 2006, 02:10 AM CST [General]
Dear Neties,
I am Issack Rajan, Your dearest Net Friend whos hobby is to research on the net on various topic and make all net friends aware of the oppurtunites and spam and cheaters and hackers online. When you will come to this website you will be able to read various topics which I have researched on the website for the last 5 years. So keep visiting my website.
