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  #1 (permalink)  
Old 02-28-2008, 08:41 AM
Ant3109 Ant3109 is offline
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Join Date: Jan 2008
Location: Sweden
Posts: 30
Default "Mr. Juan Jose Gracia (Promotion Director)" <euromilionprogramdirector@aol.es>

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Date: Thu, 28 Feb 2008 09:05:50 +0900

Subject: EURO MILLION LOTTERY WINNING NOTIFICATION FOR 2008 WINNER
From: "Mr. Juan Jose Gracia (Promotion Director)" <euromilionprogramdirector@aol.es>
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Message-Id: <1140150615.28818@paypal.com>
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EURO MILLIONS LOTTERY AWARD 2008
National Office,
Mariano Fernandez 101
Madrid 28029, Spain.


CONGRATULATIONS!!!.....YOU HAVE WON ˘ć850,000 Euros

You have been awarded ˘ć850,000.00 euros in the EURO MILLIONS LOTTERY AWARD 2008 satellite software email lotto promotional program in which email addresses are picked randomly by Software powered by the internet through the worldwide web.

Your email address was among those chosen in the EURO MILLIONS LOTTERY AWARD 2008 satellite software email lotto promotion. And this promotional program is proudly sponsored by EURO MILLIONS LOTTERY AWARD 2008.

Your email address, attached to ref number 24, 93, 11, 83, 08, 09, 31 with serial number 8943-93 drew the lucky numbers 34, and consequently won the lotto in the first category. You are therefore been approved for a lump sum payment of ˘ć850,000.00 euros.

Please note that your lucky winning number falls within our European representative office in Europe in view of this, your ˘ć850,000.00 euros will be processed and released to you by our fiduciary agent located in Europe. Our European agent will immediately commence with the process to facilitate the release of your lotto winning prize as soon as you contact them.

All participants were selected randomly from World Wide Web through computer draw System and extracted from over 980,000,000 companies and individual email addresses world Wide.

This promotional program takes place annually. We advice that you keep your winning details confidential till your claims is processed and your lotto winning prize remitted to you. This is part of our policy measure to avoid double claiming and unwarranted abuse of this promotional program by some participants.

To file for your claims please contact your fiduciary agent with the details as stated below.

Mr. Basilio Camilo
Tel: 0034 63-418-3910
Email: euromillionfiduciaryagent@aol.es

You are to provide the details as stated below
1. Name:
2. Address:
3. Marital Status:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Occupation:
9. Telephone Number:
10. Fax Number:
11. Lucky Number:

These details facilitate the processing and the remittance of your lotto winning prize to avoid unnecessary delays and complications in the processing of your prize and always remember to quote your reference, serial and lucky number in any correspondences with your fiduciary agent.

Congratulations from all members and staff of this promotional program, we also thank you for being part of our promotional program this year.

Sincerely,
Mr. Juan Jose Gracia
(Promotion Director)
EURO MILLIONS LOTTERY AWARD 2008
National Office,
Mariano Fernandez 101
Madrid 28029, Spain.

NOTE: If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous Attention.

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  #2 (permalink)  
Old 02-28-2008, 01:44 PM
Mercenary Mercenary is offline
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Cool

Quote:
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Authentication-Results: mx.google.com; spf=pass (google.com: domain of nobody@debi.cctank.com designates 218.234.19.70 as permitted sender) smtp.mail=nobody@debi.cctank.com
Wooooooow a Nigerian scam from Korea. I thought that Koreans are yellow not black but ........

Scammer Found ! (ID: 1620)
IP Block 218.234.19.70 (Frequent Scammer)
Country REPUBLIC OF KOREA

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  #3 (permalink)  
Old 02-28-2008, 02:23 PM
Ant3109 Ant3109 is offline
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Join Date: Jan 2008
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Posts: 30
Default

Hahaha nice work Mercenary, I should have had some fun with him too!

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  #4 (permalink)  
Old 03-05-2008, 10:01 PM
Mercenary Mercenary is offline
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Join Date: Jun 2007
Posts: 4,118
Cool

3038

Surprise surprise the update in the scam database brought on the top a "member" very active late and all his IP are mentioned as scam.

Quote:
Search for User: "Ant3109"

Registration IP Address 79.138.169.132
-------------------------------------------------------
Post IP Addresses
77.241.132.250 [Find More Users with this IP Address]
78.156.192.121 [Find More Users with this IP Address]
78.156.195.160 [Find More Users with this IP Address]
78.156.201.38 [Find More Users with this IP Address]
78.156.203.230 [Find More Users with this IP Address]
79.138.133.98 [Find More Users with this IP Address]
79.138.135.214 [Find More Users with this IP Address]
79.138.136.221 [Find More Users with this IP Address]
79.138.139.233 [Find More Users with this IP Address]
79.138.145.123 [Find More Users with this IP Address]
79.138.148.203 [Find More Users with this IP Address]
79.138.150.208 [Find More Users with this IP Address]
79.138.154.244 [Find More Users with this IP Address]
79.138.155.143 [Find More Users with this IP Address]
79.138.160.46 [Find More Users with this IP Address]
79.138.169.132 [Find More Users with this IP Address]
79.138.169.239 [Find More Users with this IP Address]
80.251.205.204 [Find More Users with this IP Address]
80.251.206.110 [Find More Users with this IP Address]
80.251.206.202 [Find More Users with this IP Address]
And here are the resaults of investigation
419 Database 79.138.169.132

Scammer Found ! (ID: 8657)
IP Block 77.0.0.0 - 95.255.255.255
Country UNITED KINGDOM
Comments
Abuse Email

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