Lottery Scam

[chrisredfield]

Hey Slappy,

Here's the header:

Delivered-To: *****************
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ibP0vLQoXKciL_rUmhnxUwoh4M48JycRlkVl4PZ24pU59pt.gkwxCdqK7RCj
lNesZR4GEBuUYaJsPJxivaeN5UroKf7uYxtdiNcbFFp8ukG.O7CXNbu.9707
b5zRaeVQIOYy_VK1H6S_.j7wegy1H_gzWtkgXMgFlKrZeLEXyvxIduhFW4Zg
AiuXkBfpc_csHKI.pWk4P2u0nwJ1kowyKhLWX56HvdFYcagrxaMbTipZD25J
k.kfNauYDZIiXX4Rt3RphhuXUgZiTTWBRSL16sKCpMmPWVqLwGtBuO.iGELy
FT8X8rresDi_aGNYpoQuqGSLTJekBuMH3BdRMMioJwFs_x7MCODp3W6Z.ZdN
2oru8rWFIYQJZoQa6ulmnM6sMe0ZCsM.Me5mm6IZOqbw3iHFBVy01FwYOnHq
QqbiWYUDM7AIhoSsO4DzN1p97fVjpMg1Hg.0R.Eh8EeFdn6wwO2O5bYxpp8z
hyGlxmFJkwQqx23uNv.BUdRV.BT5cLg--
Received: from [41.71.177.95] by web121501.mail.ne1.yahoo.com via HTTP; Mon, 16 Jul 2012 00:43:40 PDT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1342424620.65376.YahooMailClassic@web121501.mail.ne1.yahoo.com>
Date: Mon, 16 Jul 2012 00:43:40 -0700 (PDT)
From: John Dave <powerballagent12@yahoo.com>
Subject: URGENTLY REPLY !!!!
To: *************** <**********>
In-Reply-To: <CAKJzpRYdjrBK-eck3OF1cuyCNv--zXcZ2Lj-xpQYFcYEQAcXLg@mail.gmail.com>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1389141485-231755765-1342424620=:65376"

--1389141485-231755765-1342424620=:65376
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable

And it only took me about a day to kill his website, it was a blatant phishing site, and I don't think the scammer realizes yet that it's down

[firefly]

Originating IP: 41.71.177.95
Originating ISP: Visafone Communications Limited
City: Lagos
Country of Origin: Nigeria

[SlapHappy]

Thanks, chrisredfield, for posting the headers. And a nice kill of his website, too!

Just FYI, you may cut out the following lines if they exist before posting. They do not provide any real diagnostic purpose for tracing emails.

DKIM-Signature:
DomainKey-Signature:
X-YMail-OSG:

[911]

Email That was sent on 7/21/12

REGIONAL HEAD OFFICE
Johannesburg
South Africa
0001

Dear Winner,

Congratulations!!!"We wish you success to be among lucky winner of London 2012 Summer Olympic Soccer Kickoff Promotion International programs held in UK. Your email address randomly picked by the computer during the Raffle Draw and attached to Ref: Number MDB/002958/12) which subsequently won in Second category. to create awareness to the world as England is finalizing their preparation for the hosting of the 2012 summer Olympic.

You have therefore been Approved to Claim a total sum of £3000.000.00 THREE MILLION BRITISH POUNDS ONLY} in cash Credited to Ticket Number : 12/07/LOP/2012.

All winners email addresses were randomly selected from all continent each from Canada,Australia ,United States,Asia,Europe,Middle East,Africa and Oceania for internet users as part of our international promotions program.

To file for your claim, Please Contact our Paying agent (Payment Processing Center) in South Africa regional office for your Payment immediately:

Contact Person: Dr.James Brown
Phone: +27-78-759-1062
E-MAIL: paymentscenter@accountant.com

You are advised to contact Paying Agent (Payment Processing Center) with the following details to avoid unnecessary delays and complications:Your payment will be made to by our paying bank in South Africa

1. Full names
2. Sex:
3. Full Address:
4. Country:
5. Nationality:
6. Phone Number:
7. Mobile Number:
8. Occupation:
9. Age:
10.Ref: Number:
11.Ticket Number:


For the purpose of confidentiality, be advised not to disclose your winning details to the public until your claim has been processed and you have received your prize money. This is part of precautionary measures to avoid double claim or misuse of this program by some social miscreants.

This is brought to by the London 2012 summer Olympics Organizing Committee (LSOOC) and supported by FIFA


Congratulation from (Director ) London 2012
Summer Olympics Committee.
All rights reserved. Terms of Service – Guideline.

[SlapHappy]

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Tue, 24 Jul 2012 15:49:26 -0400 (CLT)
Date: Tue, 24 Jul 2012 15:49:26 -0400 (CLT)
From: Cassey And Matt Topham <turismo@utem.cl>
Reply-To: Cassey And Matt Topham <cassey45matt@live.com>
Message-ID: <1395925713.35968.1343159366406.JavaMail.root@utem.cl>
In-Reply-To: <1597797176.35923.1343159329829.JavaMail.root@utem.cl>
Subject: Donation Funds
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: [92.52.130.4]
X-Mailer: Zimbra 7.2.0_GA_2669 (ZimbraWebClient - GC20 (Win)/7.2.0_GA_2669)
To: undisclosed-recipients:;

Greetings to You & Your Family!

Send response to : cassey45matt@live.com

My fiances Cassey Carrington and I won one of the biggest Euro Millions
lottery prize of
£45,000,000.00 GBP in February this year 2012 and now we just
commenced our 2012 Year Charity Donation Scheme.
We will be giving out cash grants of £1,000,000.00 GBP each to improve
the lives and careers of five(5) Lucky Individuals,
Charity Organizations from any part of the world,making out
donations.

To confirm this,you may watch our interview by visiting the web page below;

http://www.bbc.co.uk/news/uk-england-no ... e-16961132

Your email address was submitted to my fiances and me from the best web
directory and search engine by legal advisers to the donation scheme.
You received this message because we have listed you as one of our
five lucky millionaires.Greetings to You & Your Family!

Send response to : cassey45matt@live.com

My fiances Cassey Carrington and I won one of the biggest Euro Millions
lottery prize of
£45,000,000.00 GBP in February this year 2012 and now we just
commenced our 2012 Year Charity Donation Scheme.
We will be giving out cash grants of £1,000,000.00 GBP each to improve
the lives and careers of five(5) Lucky Individuals,
Charity Organizations from any part of the world,making out
donations.

To confirm this,you may watch our interview by visiting the web page below;

http://www.bbc.co.uk/news/uk-england-no ... e-16961132

Your email address was submitted to my fiances and me from the best web
directory and search engine by legal advisers to the donation scheme.
You received this message because we have listed you as one of our
five lucky millionaires.
If you receive this email on your office email address, you are
advised to reply with this message on your private email address for
more details on how to receive your cash grant.

Congratulations.



Cassey And Matt Topham
London.United Kingdom
Email: cassey45matt@live.com
If you receive this email on your office email address, you are
advised to reply with this message on your private email address for
more details on how to receive your cash grant.

Congratulations.



Cassey And Matt Topham
London.United Kingdom
Email: cassey45matt@live.com

[SlapHappy]

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Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Cash Grant
To: Recipients <casseyandmat@live.com>
From: "Cassey And Matt Topham" <casseyandmat@live.com>
Date: Wed, 25 Jul 2012 03:52:19 -0700
Reply-To: cassey45matt@live.com
Message-Id: <20120725005555.7FA65177A40@correo.utem.cl>

Greetings to You & Your Family!

Send response to : cassey45matt@live.com

My fiances Cassey Carrington and I won one of the biggest Euro Millions
lottery prize of
£45,000,000.00 GBP in February this year 2012 and now we just
commenced our 2012 Year Charity Donation Scheme.
We will be giving out cash grants of £1,000,000.00 GBP each to improve
the lives and careers of five(5) Lucky Individuals,
Charity Organizations from any part of the world,making out
donations.

To confirm this,you may watch our interview by visiting the web page below;

http://www.bbc.co.uk/news/uk-england-no ... e-16961132

Your email address was submitted to my fiances and me from the best web
directory and search engine by legal advisers to the donation scheme.
You received this message because we have listed you as one of our
five lucky millionaires.
If you receive this email on your office email address, you are
advised to reply with this message on your private email address for
more details on how to receive your cash grant.

Congratulations.

Cassey And Matt Topham
London.United Kingdom
Email: cassey45matt@live.com

[hunter_hunted]

Received: from [196.201.84.84]
Date: Fri, 27 Jul 2012 09:05:36 +0100 (BST)
From: Sander <microsoftward2012@rediffmail.com>
Reply-To: wining_2012@yahoo.co.uk
Subject: YOU A WINNER (CHECK THE ATTACHEMENT BELLOW.

Originating IP: 196.201.84.84
Originating ISP: Cote D'ivoire Telecom
City: Abidjan
Country of Origin: Cote D'Ivoire

YOU A WINNER (CHECK THE ATTACHEMENT BELLOW.

WE ARE INFORMING YOU THAT YOU HAVE WON A SUM OF £500.000.00 POUND STERLING THROUGH OUR LOTTERY AWARD PROMOTION , PLEASE CONTACT DR. IAN STEVE FOR THE PROCEDURE OF CLAIMING YOUR WINNING PRIZE / EMAIL: wining_2012@yahoo.co.uk , FOR MORE INFORMATION
PLEASE READ THE ATTACHEMENT ENCLOSED.
THANK YOU.

[Tomi]

From Cassey And Matt Topham Fri Jul 27 14:34:30 2012
Return-Path: <info@creagricola.cl>
X-Originating-IP: [200.0.183.34]
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Subject: Grant Prize
To: Recipients <info@creagricola.cl>
From: "Cassey And Matt Topham" <info@creagricola.cl>
Date: Fri, 27 Jul 2012 14:34:30 -0700
Reply-To: cassey45matt@live.com

My fiances Cassey Carrington and I won one of the biggest Euro Millions lottery prize of
£45,000,000.00 GBP in February this year 2012 and now we just
commenced our 2012 Year Charity Donation Scheme.
We will be giving out cash grants of £1,000,000.00 GBP each to improve
the lives and careers of five(5) Lucky Individuals,
Charity Organizations from any part of the world,making out
donations.

To confirm this,you may watch our interview by visiting the web page below;

http://www.bbc.co.uk/news/uk-england-no ... e-16961132

Your email address was submitted to my fiances and me from the best web
directory and search engine by legal advisers to the donation scheme.
You received this message because we have listed you as one of our
five lucky millionaires.
If you receive this email on your office email address, you are
advised to reply with this message on your private email address for
more details on how to receive your cash grant.

Congratulations.

Cassey Carrington and Matt Topham
London.United Kingdom
Email: cassey45matt@live.com

[TheDane]

William Edwards - western.union221@yahoo.dk

Delivered-To: xxx
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(version=TLSv1/SSLv3 cipher=OTHER);
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X-yahoo-newman-expires: 1343605244
Date: Sun, 29 Jul 2012 22:40:39 +0000 (GMT)
From: Western Union Money Transfer <western.union221@yahoo.dk>
Sender: Western Union Money Transfer <western.union221@yahoo.dk>
Reply-To: Western Union Money Transfer <western.union221@yahoo.dk>
To: xxx
Message-ID: <1345270525.106320.1343601639650.JavaMail.zimbra@store175.c108.cal.gq1.yahoo.com>
Subject: Invitation: YOU HAVE WON $2,800,000.00 VIA WESTERN UNION
MIME-Version: 1.0

Hello,


We are here to notify you that the sum of US$2,800,000.00 was generated and awarded to you by the United Arab Emirates, West Africa commission and the Western Union Foundation as one of the customers who uses Western Union in their business transaction.

This award was been selected through the internet, where your e-mail address was indicated and notified.The Western Union Foundation and the United Arab Emirates commission collects all the email addresses of the people that are active online,among the millions of our customers who use Western Union in their business transactions. Four people are selected yearly to benefit from this promotion and you are one of the Selected Winners.

Therefore,be informed that we have already sent you $10,000 U.S.Dollars through Western union as we have been given the mandate to transfer your full payment total sum of US$2,800,000.00 U.S.Dollars via western union.

We tried several times to reach you through phone and give you the payment information through phone but all our effort were to no avail. Now,The first $10,000 US. Dollars has already been sent to you today. As We have concluded to effect your payment through western union.You will be picking up $10,000 daily until the $2,800.000.00 is completed.

So,contact the Western union Agent: Mr. Vincent Rex. His Tel: +226 66 18 22 16 E-mail: ( paymentoffice.rex@postafiok.hu ) Tell him to give you the MTCN number ,Sender name,text Question and answer to pick up your first payment of $10,000.Dollar. You will pay him $210 dollars for the processing of the payment before he will give you the information to pick up your first payment of $10,000.00.dollar.

You can also ask him to send to you a proof, the ownership certificate of the Funds. It is for you to be sure that the funds belong to you.

Make sure you send the following information to the western union office to enable them verify and be sure that you are the real beneficiary:

Your Full name:
Home Address:
City:
Country:
Phone number:
Occupation:
Age:

The only money you will pay to the Western Union office is $210 dollars and he will release the MTCN number ,Sender name,text Question and answer to you to pick up your first payment.As beneficiary will be required to pay for the Processing of the payment before the release of the full payment information.Please Bear this in mind before forwarding your information to him.

Please,contact Mr.Vincent Rex of the western Union office now so that he will issue to you the full payment information after you might have paid the $210 dollars for the processing of the payment.Again,the below is his email address (paymentoffice.rex@postafiok.hu ).

Yours Faithfully,
William Edwards
Awards Coordinator United Arab Emirate Commission/WEST AFRICA AND Western Union Foundation
De-facto Chief Award Officer
United Emirate Award Committee
West Africa Award Committee
Mr. Ban Zi-moon.

[TheDane]

Dr.Scott Moore - scottmtoyoawd2012@hotmail.com

Delivered-To: <snipped>
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Message-ID: <1343638389.71906.YahooMailClassic@web181005.mail.ne1.yahoo.com>
Date: Mon, 30 Jul 2012 01:53:09 -0700 (PDT)
From: Uk Toyota Bonanza Promotion <scottmtoyoawd2012@gmail.com>
Reply-To: scottmtoyoawd2012@hotmail.com
Subject: CONGRATULATION, DEAR EMAIL USER OPEN AN ATTACHED LETTER AND VIEW TOYOTA PROMOTION/AWARD PRIZE
To: undisclosed recipients: ;
MIME-Version: 1.0

TOYOTA AUTOMOBILES COMPANY LIMITED
BURNASTON A38/A50, DERYSHIRE
EAST MIDLANDS DE1 9TA UNITED KINGDOM

STAR PRIZE WINNER

This is to inform you that you have won a cash prize of ($950,000.00
GBP) Nine Hundred and Fifty Thousand Us Dollars)with one Brand
New Toyota Camry.
The prize offer is to appreciate to the World for how they have lifted
Toyota Auto Mobiles Company High. Your Batch No: 515944052/
166 and Winning No: 1544 as one of the lucky winner in our Charity
bonanza and you are advice to keep the information of your winning
confidential. Congratulation once again.

Please Fill the Information below:

1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. Winning
9. Mobile Number:
10.Company Name:

Contact Events Manager

Name: Dr.Scott Moore,
Email:scottmtoyoawd2012@hotmail.com

Tel: +447024077780

Congratulations once more and keep trusting TOYOTA AUTOMOBILE COMPANY
for top quality automobiles award Prize.

YOU CAN VIEW OUR PAST INTERATIONAL WINNERS