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