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  #1 (permalink)  
Old 07-05-2007, 09:47 AM
uklot uklot is offline
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Join Date: Jul 2007
Location: olympia,wa
Posts: 2
Default tracking Lottery scams

Hi to the Community; I track lottery scams, from the UK, England, Italy and especially Nigeria. Its a 200mil $ scam a year world wide and i am bringing unrest
to those who scam the elderly, handicapped and many others who thought they had won millions only to find out its all a scam. Not only do you lose, personal info(idenity theft), phone numbers(occuring charges/idenity theft), addresses, credit card fraud(big) your all at risk; so are your loved ones. In two years the above amount will double and in two more years???? Warn your friends, warn them all, because the new scams carry (info-worms); yes you can do anything on the vast net. If you are told by UK lottery that you won a massive amount of money because of your email was picked, The real UK lottery doesn't hold email lotteries. When they ask you for money to be sent to courier services for delivery options; its a scam. UK LOTTERY; says if you won from our legitimate lotteries why would we charge you a dime. We don't charge winners. They also don't ask for personal info over your email site; ever. SCAM-SCAM-SCAM......

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  #2 (permalink)  
Old 07-06-2007, 07:56 PM
melonca melonca is offline
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Join Date: Jul 2007
Posts: 10
Exclamation i have information for you

I have had contact over the phone with the lottery scamers! I have also pasted the fake names and their real phone numbers on this site (Winners of coca la coke)! I have also sent an email to the FBI but I doubt it that they have time for this! And I made the scammer send me his account information (which I have also pasted on this site) and also sent it to the FBI and to his bank!
And then I have sent him an email saying that I am going to press charges if he doesn't delete my info and I have told him where I sent his info. Do you think that that is enough? I was thinking of writing to the phone company to shut the two phone numbers down!? What do you think?
Thank you and have a nice day!
Greetings from Slovenia

PS: I gave them my name and address and also they have my cell number! Do you think that I am doomed?

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Old 07-07-2007, 01:07 AM
scammerslammer scammerslammer is offline
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Join Date: Jun 2007
Location: oz
Posts: 90
Default Safety first

@melonca. I do not think that you are doomed, but it is not a good idea to upset the scammers if they have your personal details!
The risk is small that they would do anything but they do have friends in many parts of the world, and could ask a friend to call!
What you are doing is called baiting and this is good, but please do it in a safe manner, there are sites you can go to and they will help you to do this.
I have sent you a pm with a link to a site you may like to check out!

zdravo prosim ček položaj sem poslal vam na uslugo zakaj več pomoč


Last edited by scammerslammer : 07-07-2007 at 02:06 AM.
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  #4 (permalink)  
Old 03-04-2008, 02:27 PM
Mercenary Mercenary is offline
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Join Date: Jun 2007
Posts: 4,120
Cool

Last update of scam database gives the following resault for scammerslammer


Quote:
Find IP Addresses for user scammerslammer

Post IP Addresses
122.104.145.39 [Find More Users with this IP Address]

And the resaults are


Quote:
419 Database 122.104.145.39

Scammer Found ! (ID: 8416)
IP Block 121.160.0.0 - 123.255.255.255
Country AUSTRALIA

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