lottery scam!

JENNIFER TAYLOR
go@go.com

Confirmation Batch N. GDFS-25-30-29-3-26,
Contact Person:Mr Mike Johnson
TEL: +32-492-072-749 or 01132-492-072-749
Reference Nr.XKHL-37-14-29-13), Batch N. GDFS-25-30-29-3-26, Serial N.
PMSQ021542311
Ticket N.11-48-19-15-14, lucky N.4-19-26-27-30-3-8,
you have won( 1M EURO )in the Super lotto online sweepstakss
program corporations, held 25th of June 2010.
In Brussels (Belgium).This email was sent to notify you officially
about the award and to advise you to contact the processing office
immediately for claim
Reply to Email: supperbonanz@luckymail.com
Note: all winning must be claim not later than 30 working days,
Congratulations!!!
Mrs Jennifer Taylor

nickkytom80.bghjy@mailnull.com

Fakorede Edword / Daniel Collins Nigerian scammer

Daniel Collins

daniel.collins01@gmail.com

verification_dept@consultant.com

Name: Fakorede Edword
Address: DKL, Alpha Photo, apata
City: Ibadan
State: Oyo
Zipcode: 23402
Country: Nigeria.


excerpts of his scam emails


NOTE: To insure safety and security of this Transaction especially of the buyer, funds will be held until the shipment tracking number is confirmed. Payment has been deducted from the buyer's account and has been " APPROVED" but will be credited to your account as soon we are able to verify that the shipment tracking number for the item purchased is in transit. The shipment tracking number must be sent to our customer service for shipment verification to secure both the Buyer and Seller.

This is why the payment status is showing "PENDING " at present. Below is the information that you will need to send the shipment tracking number before your account is credited and transaction is completed.

---

IMPORTANT: Tracking number must be mailed through our customer service section by Clicking Link:Click Here to send us the shipment tracking number or if you have any questions or sending us email directly to verification_dept@consultant.com .

PayPal Customer Verification Department is using this message to remind you of the transaction between you and Daniel Collins (daniel.collins01@gmail.com) concerning your Sold item

We are yet to receive the shipment details of the transaction and your money is still in our Account Database ready to be credited into your account once we verify the shipment information (s).

απάτη με δήθεν email της Εθνικής τράπεζας

ΑΠΑΤΗ, ΑΠΑΤΗ

Αγαπητοί πελάτες,

Τα αρχεία μας δείχνουν ότι η σύνδεση του λογαριασμού σας έχει παγώσει λόγω της
ακόλουθους λόγους.

Είσοδος σε δίκη με ανακριβείς πληροφορίες.

Ελλιπής ή ελλείποντα στοιχεία που χρησιμοποιούνται για την Εθνική Τράπεζα ηλεκτρονικό λογαριασμό.

Σας προτρέπουμε να αποκαταστήσει την Εθνική Τράπεζα σε απευθείας σύνδεση λογαριασμού αμέσως να αποτρέψει το κλείσιμο του λογαριασμού σας.

Κάντε κλικ στον παρακάτω σύνδεσμο για να αποκατασταθεί η Εθνική Τράπεζα ηλεκτρονικό λογαριασμό:


https://www.nbg.gr/wps/portal/LoginPageMap?loginPage=true



http://www.webshoe.co.kr/moving_imgs/www.nbg.gr/?wps/portal/!ut/p/c1/04_SB8K8xLLM9MSSzPy8xBz9CP0os3jXIFNnSzcPIwN3UxdXAyOfQEM_cyM_g2APY30_j_zcVP2CbEdFAPsi5uw!/dl2/d1/L0lDUmlTUSEhL3dHa0FKRnNBL1lCUlp3QSEhL2Vs/?lang=el


ΑΠΑΤΗ, ΑΠΑΤΗ
ΑΠΑΤΗ, ΑΠΑΤΗ
ΑΠΑΤΗ, ΑΠΑΤΗ
ΑΠΑΤΗ, ΑΠΑΤΗ
ΑΠΑΤΗ, ΑΠΑΤΗ
ΑΠΑΤΗ, ΑΠΑΤΗ

New scammer same as the previous ones

Liz Mary
lizmary1991@gmail.com

new craiglist nigerian scamer

[Update: This one is amazing! They must send so many emails to so may people they dont even remember who they send emails to. This particular one, asked me again about the same item a week later from a somewhat different email address. Perhaps webmail companies, should consider limiting the access of their services for individuals in Nigeria.]

This scammer from Craigslist was a little bit different than the others.

He send me an email asking if the item is still for sale and when I immediately replied him, he added me in the Yahoo messenger and commenced chatting with me about his "interest" on the product!

Never had such experience before. But the rest was the same as the other Nigerian scammers and he wanted to pay via paypal.

so things to know for this one:

Name used:Paul Smith

Email addresses:
sp8096512@gmail.com
sp8096512@yahoo.com
sp8096523@googlemail.com

Real Name: Emanuel Ayoade

Home address: No.10 Eniade street

IREE
Osun
231008
Nigeria

Other emails:
slimmoney101@hotmail.com
shipmentdetailsneedtoverify@consultant.com

other d

etailsIP address: 82.128.20.218
windows XP
firefox 3
1024x768
Nigeria Lagos
Ikeja

gumtree scammer

sweetsarah.mills@gmail.com
Sarah Mills


Hiya,

thanks for your quick response, i really want to buy this item off you
but i want it for my friend who has just been posted to West Africa on
a training course, i want to send it as a surprise birthday present
and i would have loved to come for the collection of the item and post
it myself but i'm not in the UK presently, i'm in Finland with my boss
on a business trip, so i'll really be happy if you can help me out. I
will be offering you £30 for the postage cost...
kindly reply me with a PayPal money request for the total cost of the
item plus the postage cost that i'm offering and i'll make the payment
asap. I hope to read from you soon.

Kind Regards,

other known details:

Timi Savage
Blk B Flat 29,
Shitta Est,
Surulere
Lagos, 23401
Nigeria

pp_worldseller@consultant.com
bluegatestoresltd@hotmail.com

+44 70 240 78652

friday-ad scammer

gdadzkid@yahoo.co.uk
Gabriella

New craiglist scammer

updated thanks

Fake name: steve rodwell
Email: steverodwell07@gmail.com

other details:
dominic90s@gmail.com
paypal.verifier@OfficeEmail.net
lizmary1991@gmail.com

kelvin9999s@gmail.com

Tunde Dominic
No 1 sunny side beside J robert petrol station, Falegan.
Ado Ekiti.
Ekiti State.
23004.
Nigeria.

This one contacted me from Craigslist, but he may be using other sites too. HE IS A SCAMMER THOUGH

more and more scammers

ronson terry

terry.ronson@gmail.com
detailscentre@post.com


hello seller,
hello am Terry Ronson.....i will like to know about

your PHONE and the price...i want to give it out as a

birthday gift to my son.....pls tell me SO i can pay you by

(paypal)...pls mail me fast and let me know the shippin

price or mailin price so we can make all this

fast....thanks
regard
TERRY


Ayodele Olayinka Ronson
1,Adeyemo street
Ekiti State
234030

Nigeria

For security purposes, This payment is pending because it was sent in a currency in which you do not currently hold a balance. Also we got complains from our customer that some seller refuse to post an item after they have receive clear fund.Therefore to complete this transaction. Get back to us with the Shipment Tracking details so that we can verify that the item has been shipped and transfer the funds deducted from the buyer's PayPal account to your account. If you have any question or you want to send the Shipment details to us at PayPal customer care at:(detailscentre@post.com) You can also send the Shipment Tracking details to the buyer if you want.

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

Jennifer Taylor

jnnfrtaylor158@gmail.com

Hi ,

How do you want to be paid cozy am new on gumtree and i'm buying the item for a friend...advice back

Regards

NEW BULLSHITING SCAMMER

This one tried to play clever and in order to do that is requesting me to send a paypal request because he proably thinks that this way I disclose more information about me.

Fake name: Mrs. Linda Halbert

emails:

mrslindhalbert001@gmail.com,

lindhalbert01@yahoo.com,

napo.hart2@gmail.com

verified-acc@consultant.com

transfer.notifications@accountant.com

address and real name

Engr. Osagie James.
10 Alaafin Avenue, Ring Road,
Ibadan, Oyo State,
23402, Nigeria.
(234) 803-369-7408

SECOND EMAIL after asking if the item is available.

Hello there,
Thank you for the fast reply.
I am willing to proceed with the transaction now and pay you £430
which include p&p.kindly login to your paypal account and select the
request money button located at the top of your paypal account
homepage and send the money request directly to my paypal account id
which is lindhalbert01@yahoo.com so that i can submit payment to you
via paypal right now as paypal is safe, fast and easy to send and
receive money online.

If you don't have a paypal account just login to www.paypal.com and
set up your paypal account, after setting up your paypal account you
locate the request money button located at the top of your paypal
account home page, use it to request money directly from my paypal
account which is lindhalbert01@yahoo.com once I receive your money
request from paypal, I will submit payment to you via paypal asap.

Thanks
Mrs. Linda Halbert.

THIRD EMAIL after asking her to send the money to my account, rather than me requesting from him.

Hi there,
Kindly process the money request from paypal, because I do not want
any situation whereby you tell me maybe I sent payment to a wrong
account as this has happened in the past and when I contacted paypal,
they advise me to always request for payment invoice from seller then
I will use the link on the money request to submit payment to seller's
account directly. I can not proceed with the payment if I do not
receive paypal money request directly from your paypal account to mine
which is lindhalbert01@yahoo.com
Many thanks

Mrs. Linda Halbert.

New Email Scam

http://you-win-the-internet.com

elizete@fsnet.com.br

P.O.Box 257
Weesp The Netherlands.
Tel: +31 626 459 373
Fax: +31 847 508 652
www.you-win-the-internet.com

Your email address emerged a prize of One Million Five Hundred Pounds and a Sony
Vaio Notebook/Laptop.
Your bank cheque is ready for dispatch via courier service, courier delivery
options must be chosen by you after confirmation.

SEND REQUIRED INFORMATIONS TO CONTACT BELOW :

FULL NAMES:
OCCUPATION:
AGE:
ADDRESS:
POST CODE:
CITY:
COUNTRY:
MOBILE-TELEPHONE:
WINNER EMAIL ADDRESS:

Contact: Notarization Officer.
Mr Smit Rijker.(Notaris)
Reply Email: notarization@winning.com

Congratulations from all members of staff.

Yours Faithfully,
Mrs S.Elizete (Co-ordonator)

SCAM

This scammer wants to send money to my bank account. The scam is old and well documented.

TARINA TARINA

tar_qus@btinternet.com

Hello Friend,

It give me a great pleasures to write you,after viewing your profile from this site blogger, Little about me love sport, swimming, reading and singing. My favorite colour is blue and green.I love sea food, pizza, Chinese food, Arab food,Italian food ,spaghetti, America and other. I love plenty of salad too. Before I proceed further, please permit me to introduce myself to you. I am Mrs Tarina Qusillan. A complete citizen of Philippines, 43 years old living in the Philippines, widow to the late former minister of finance in Philippine who died on 21st of August 2006.

I inherited a total sum of $21.5 Million American dollars from my late husband,the money was concealed in a metallic trunk box and was deposited with a security and finance company in Abidjan Cote D' Ivoire, that was because I needed a maximum security /safety of my consignment and no body nor government organization can trace the where about of the money until I am ready and prepare to claim it. but the Secuerity company didn't know the real content of the box, because it was deposited as a family valuables.

My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the box of money to any address that you think is very secure and save in your country for onward lodgement your account for the purpose of future investment with your percentage of which we shall chat on soon. I will send you the Authorization Certificate to call them in my next mail which is the Certificate of deposit that they gave me on the very day when the box of money was deposited under their company. I give thanks immensely for your co-operation as I look forward to hear from you for quick conclusion of this business.

The percentage will be your reward for all your moral and financial assistance during the period of moving the money to your country. Please if you can assist me I will be very grateful. And repay you many times over declaring your willingness to assist me in this venture.Waiting for a very quick response from you so that i can send you my photo to you to see me in my next reply as soon as i hear from you again.
Have a nice time and remain blessed.
Best Regards,

Mrs. Tarina Qusillan.

ALERT ALERT. ΠΡΟΣΟΧΗ ΠΡΟΣΟΧΗ

Email που έλαβα από την ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ σχετικά με πρόβλημα της κάρτας μου είναι ΑΠΑΤΗ. ΖΗΤΑΝΕ ΤΟΝ ΑΡΙΘΜΟ ΚΑΡΤΑΣ ΑΝΑΛΗΨΗΣ ΚΑΙ ΤΟ PIN ΜΟΥ.
ΠΡΟΚΕΙΤΑΙ ΠΕΡΙ ΑΠΑΤΕΩΝΩΝ ΟΛΚΗΣ.
ΜΗΝ ΧΡΗΣΙΜΟΠΟΙΗΣΕΤΕ ΤΑ ΔΕΔΟΜΕΝΑ ΣΑΣ ΣΕ ΑΥΤΗ ΤΗ ΣΕΛΙΔΑ ΓΙΑ ΚΑΝΕΝΑ ΛΟΓΟ!

Το link είναι εμφανώς ψεύτικο:http://238.red-80-36-222.staticip.rima-tde.net/nbg.gr/

ΕΙΝΑΙ ΑΠΑΤΗ η λεγόμενη Phishing Scam

Ακολουθεί το email: service@nbg.gr

Αγαπητοί πελάτες,
Τα αρχεία μας δείχνουν ότι η σύνδεση του λογαριασμού σας έχει παγώσει λόγω τηςακόλουθους λόγους.Είσοδος σε δίκη με ανακριβείς πληροφορίες.Ελλιπής ή ελλείποντα στοιχεία που χρησιμοποιούνται για την Εθνική Τράπεζα ηλεκτρονικό λογαριασμό.Σας προτρέπουμε να αποκαταστήσει την Εθνική Τράπεζα σε απευθείας σύνδεση λογαριασμού αμέσως να αποτρέψει το κλείσιμο του λογαριασμού σας.Κάντε κλικ στον παρακάτω σύνδεσμο για να αποκατασταθεί η Εθνική Τράπεζα ηλεκτρονικό λογαριασμό:Εθνική Τράπεζα ηλεκτρονικό λογαριασμόΟρισμένοι χρήστες του Διαδικτύου τραπεζικές θα λάβει αυτό το μήνυμα αρκετές φορές οφείλεται σε τεχνικάζητήματα, ωστόσο, ακολουθώντας τις οδηγίες τουλάχιστον μία φορά είναι υποχρεωτική
© 2010 Εθνική Τράπεζα.

Yet new gumtree scammer

Name: Kevin Jocelin

Email: ke.jocelin910@gmail.com

Nice hearing back from you ,i want you to know that i am so serious
in buying your gumtree item ,and i will not be able to come for
the pickup because am not in the country at the moment am in Vienna
for an official conference ,I will be glad if you can to help me ship
it down to my daughter whom school oversea for her Birthday Gift,So i
am ready to pay you 480 pounds for the item cost including the shipping
cost via First Class Royal Mail Service and i will prefer
paying you via PayPal,cos it is very fast and secure and it is the
only mode of payment i have here ,so do get back to me with your
PayPal email for the instant payment and if you don't have an account
with PayPal, you can sign up for a PayPal personal account at
WWW.PAYPAL.COM. Do get back to me as soon as possible

Other known details:

j.cole781@gmail.com

itemshipping_verify@officeemail.net

Dare Brown
No 1 Alesh Hotel Road
Lekki-Epe Express Way
Ikota Post-Office
Ajah
Lagos
Nigeria
23401

NEW Gumtree Scammer

Kenny Turner

kennyturner21@yahoo.com

Hi Seller,
Thanks for the fast response...i have gone through the ads and am highly interested in buying it for someone in abroad as a birthday gift and i will give you extra 20GBP to the amount of the item and 80GBP for the postage cost to the person through Royal mail International sign for ,so i want you to get the item off the site and send me a paypal money request for the total amount from your paypal account,so that i can send you payment for the item immediately i receive payment request from you,please reply asap.thanks

Other known details:

sw4500@gmail.com

customer_clientlink@representative.com

Real Name:Sunday Akinola
Address:N0 5,Adatan Road.
City:Abeokuta
State:Ogun State
Country:Nigeria
Zip-Code:234039.

yet another god damn scammer

bill wolcson

billwolcs24@gmail.com

Are you sure is still in good working condition?I am buying this item for my son i would have love to come over to your place and see it myself but my job will not give me the chance to do that,i will love to see pics,I will offer you $430 including shipping so get back to me with your pay pal email address so that i can make the payment as soon as possible to your pay pal account.I need you to get back to me as soon as possible and i want the item to be shipped out today it is very urgent.
Awaiting your quick response.

Other known details:

paypal-uk@ukaccountant.net
doubletcredi@gmail.com


Chike Onwordi
Address: 7 imafidon street,bucknor
City: Ejigbo
State:Lagos State
Zipcode: 23401. Country:Nigeria

NEW SCAMMER (I am even bored writing their bullshit now :(

Name: jane matt

email: mattjane665@gmail.comName:Peter James
other Name: Peter James

Address: 26, Lucina Joseph street
City: Surulere
State: Lagos
Country: Nigeria
Zip Code:23401

other known details

consult_pp309@email.com

email sent :

How are you doing today? hope fine.money has been sent via paypal today please kindly ship out the item first thing this morning so that it will get to it's destination on time.please send me the barcode Tracking number or scanned receipt. Please i want to use Royal mail registered. God bless

other email

thanks for your response i live at oldham. i am ok with the price, i may not come
over because of my job I work in airport and I have made promise about
this item. please let me know your payment method because i can only
pay you with pay-pal now and I will add additional £30 for postage fee
via royal-mail registered .

Thanks
Jane Matt

Scammers: never ending nightmare

Lisa Moore

lisamoo01@yahoo.co.uk

Hi, thanks for your response i am ok with the price.i may not come
over because of my job I work in air-port and I have made promise
about this item,please let me know your payment method, because I can
only pay you with pay-pal now and I will add additional 70 for postage
fee via royal-mail register .

Thanks
Lisa

you can send me money request to: lisamoo01@yahoo.co.uk or you
let me have your paypal email address so i can send the money now.

Vera Blair

LOL mrs Vera Blair strikes again!!!!

long (?) time ago mrs Vera Blair wanted to buy something from me. Today she still wants to buy something from me, using different email address, but the same technique. FAKE PAYPAL EMAILS

Email: fly_vb1@yahoo.com

Name: Vera Blair

other emails: accountant_balance_checking_ip_accounts@live.com

account_ip_pp307@email.com

vera_blair@live.co.uk

I have to admit, ms Vera Blair, has become very good at what she does. But she is still a scammer!

Name: Richard Obi
Address: 2, Razaq Balogun Street
City: Surulere
State: Lagos
Country: Nigeria
Zip Code:23401

Gumtree scammer. Scammers are like the Lernaean Hydra!

Details and email send below:

Name: Simpson Evans

email: simpsonevansmagical@gmail.com

Thanks for your quick response, but I'll be needing your help in
sending the item as a surprise birthday present to my best friend who
has been posted to west Africa,on a training course on tourism and
agricultural development II be offering you 50 pounds for the
postage.I will have love to handle it myself but I'm presently in Asia
on a business trip so.... Kindly send me a request for the payment of
the total cost of the item amount and via PayPal......and III get the
payment done asap........


Regards...

The funds has been deposited into your PayPal account account and you
must have gotten the payment confirmation from PayPal and the funds
has been deducted from my account... below is the postal address and
let me know when you have posted the item...

Other known details:

Adebola Careem
50 Adegoke Street
Masha Surulere
Lagos,23401
Nigeria

shipping_postman@representative.com

tel: +44-702-4058-733

This one used a more elaborate tehnique to steal. he asked me to request money from his paypal email account. Doing this he gains access to two things

1. My "real" details, or so he thinks

2. An entry in my paypal account saying that the payment status is pending.

The payment status is ofcourse pending cause I asked the money and he "replied" but in reality he didn't reply through paypal, and paypal is expecting him to reply.

So he is using this "pending" entry as an excuse to tell me that:

The payment for your Gumtree item has been verified and confirmed. But due to security reasons on both sides of the buyer and the seller the status of the payment is pending. Most sellers do not ship out the exact items as they have listed on Gumtree and we are keen on securing the Gumtree community.

You will be required to post out the item and email us its shipment reference number. We will then verify the status and contents of the shipment within 5 minutes with the courier service its been shipped through. Once we have completed verification, your account will be credited instantly.

Quickly call us on: +44-702-4058-733 to provide the shipment reference number or for any questions contact us via: (shipping_postman@representative.com) immediately with the shipment reference number so we can credit your account immediately without any delay.

Note: Do not send the shipment reference number to the buyer until we have confirmed the status of the shipment and credited your PayPal Account.

the other confirmation emai:

This is to confirm payment in the amount of £450.00 GBP received from Simpson Evans. The payment was made today and is thereby recorded in our system.Due to the high rate of fraudsters on the gumtree website, we have devised a means of protecting both the buyer and the seller should in case either parties do not want to send the item/s paid for or send money for the item bought. The buyer pays for the item through our secured website and the transaction is recorded but the sellers account is not credited until he/she has shipped the item bought and paid for. You can take a look at the following websites as to type of fraud recorded on eBay:

http://news.bbc.co.uk/2/hi/uk_news/4386952.stm
http://news.bbc.co.uk/1/hi/uk/4385956.stm

You are in no way advised to send a copy of the shipping reference to the buyer once the item has been shipped by you. The shipping reference is to be sent to us for further verification and thereby your account being credited immediately as soon as the shipping reference has been confirmed.
We hope you do understand our plight as we at PayPal hope to serve you better in future. All emails and Inquiries to be sent to shipping_postman@representative.com

The mothefuka is sending me links to BBC news about Ebay fraudsters from 2005!!!

Burn in Hell suckaa....

FAKE FACEBOOK PAGE!!! CAUTION

FAKE FACEBOOK PAGE!!! CAUTION

Someone send me the following link to log in to facebook, wanting of course to get my details and fuck me up somehow!

http://login.facebook.com.zjo.prod.bz/?id=89604&lc=us

THIS SITE IS FAKE! DO NOT LOG INTO THIS.

some of the links on it open usual facecbook pages, but not all of them, some of them do not work, cause this site is fake! You can see it for yourselves, since after the ".com" follows more "." It is clearly a phishing scam website.

New Gumtree scammer

email address: hrrysmith34@gmail.com

Name used: joy popjoy (LOLOLOL)

After asking me if the item is available he send me the following email. I will be expecting his "paypal" payment to post his other scamming emails.

Thanks for the reply i'm willing to buy the item since it in a good
working condition.I'm Currently out of the State and won't be
available for pick up. I actually want to buy the item as a Birthday
gift for a friend of my who live in west Africa of the confirmed
address that will be sent to you by PayPal. My mode of payment will be
cash through PayPal in US dollars and i am willing to offer you £650
for item including shipping and handling
expenses to him through
through (USPS) International Mail service (EMS). I want you to send to
me your PayPal email id so that immediate payment can be done PayPal
is very secure and reliable.
Get back to me with your PayPal email ID if you are still interested

Thanks.

other emails used: itemsshipping_verify@consultant.com

Address:

Olaiya Tunde
No 15,Cardoso Street,
Mushin,
Lagos,
Nigeria
23401