Nigeria - massive illegal "419-Nigerian" Advanced Fee Fraud scam spams are flooding e-mail boxes daily, and the Nigerian cafe owners say that they can't do anything about it, ask to be blocked. Well, they've got what they were asking for. nigeria.blackholes.us is mirrored locally as nigeria.bl.dolphinwave.org and implemented as a DNS blocklist. === Spam examples, my complaint 1 === Content-Type: text/plain; charset="iso-8859-1" From: Admin Reply-To: abuse@2003.dolphinwave.org Organization: Private person Subject: [email] Persistent illegal 419-Nigerian spammer (IL: NO LOSS)! [Fwd: Helo.] Date: Sun, 4 May 2003 08:50:59 +0300 User-Agent: KMail/1.4.3 To: , uce@ftc.gov, nanas-sub@cybernothing.org, "Nigerian scam reports - USA" <419.fcd@usss.treas.gov>, sfolayan@skannet.com.ng, akinbola@skannet.com, hostmaster@skannet.com, postmaster@skannet.com, abuse@netzero.net X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key: 0xAAE2A579 X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Transfer-Encoding: 8bit Message-Id: <200305040850.59150@2003.dolphinwave.org> X-Loop: dev.null@dolphinwave.org Status: R X-Status: N Persistent illegal 419-Nigerian spammers/scammers, who spam my e-mail address, used on the WHOIS registration for my domain. Please, terminate the spammer's accounts as soon as possible! Thanks! ======= Spammer: [80.250.32.83] SKANNET, Nigeria IP block [80.250.32.0 - 80.250.35.255]. Mail from: sulelawrence5@netzero.com ---------- Forwarded Message ---------- Received: from webmail10.nyc.untd.com (outbound-20.nyc.untd.com [64.136.20.100]) by mail.dolphinwave.org (8.11.6/8.11.6) with SMTP id h443HI626943 for ; Sun, 4 May 2003 06:17:20 +0300 Received: from cookie.untd.com by cookie.untd.com for <"bhCqHI8/80yTdfMtcdILNm42Y/8aAbzCa3ky9y5EkkJQE9KwQ35jyZjtUngcGSMq">; Sat, 03 May 2003 23:16:47 EDT Received: (from sulelawrence5@netzero.com) by webmail10.nyc.untd.com (jqueuemail) id HXA9S7NP; Sat, 03 May 2003 23:16:47 EDT Received: from [80.250.32.83] by webmail10.nyc.untd.com with HTTP: Sun, 4 May 2003 03:16:26 GMT X-Originating-IP: [80.250.32.83] X-Original-From: sulelawrence5@netzero.com Date: Sun, 4 May 2003 03:16:26 GMT To: sulelawrence5@netzero.com Subject: Helo. X-Mailer: WebMail Version 1.0 Content-Type: text/plain From: sulelawrence5@netzero.com Message-Id: <20030503.231647.2543.352188@webmail10.nyc.untd.com> Status: R X-Status: N Dear Sir, I on behalf of my colleagues from different Federal Government owned Establishment/Parastatals decided to solicit your assistance as regard transfer of the above mentioned amounts into your bank account. This fund arose from over-invoicing of various contracts awarded in my Establishment to certain foreign contractors sometimes ago. We as holders of sensitive position in our various establishments were mandated by the Federal Government to scrutinize all payments made to certain foreign contractors and we discover that some of the contract they executed, were grossly over-invoiced either by omission or commission. Also we discovered that the sum of US$33.6M (Thirty-three Million Six Hundred Thousand U.S. dollars) was lying fallow in a suspense account although the foreign contractors were fully paid their contract entitlement after executing the said contracts. We all agreed that the over-invoiced amount be transferred (for our own use) into a bank account provided by a foreign partner, because we are government workers and the code of conduct does not allow us to run or operate foreign accounts. However, we have succeeded in transferring some of this over-invoiced money, precisely $5.0M (Five Million U.S. Dollars only) into a foreign account in Beirut -Lebanon but the provider of the account in Beirut Lebanon is up to some mischief and refuses to comply with our earlier mutual agreement insisting that the total amount be transferred into his nominated bank account before disbursement will take effect. If for a meager U.S$5.0M (Five Million Dollars only) we are not compensated based on the terms of agreement, is it when US$28.6M (twenty-Eight Million, Six Hundred Thousand U.S Dollars only) is transferred that we will be sure of our full compensation? We are therefore seeking your assistance so that the remaining amount of U.S$28.6M can be speedily processed and fully remitted into your nominated bank account. On successful remittance of the fund into your account, you will be compensated with 30% of the amount for your assistance and services. I want you to note that this business will benefit both of us(you and I). However, you must confirm your ability to handle this because it involves a large amount of money. We have succesfully boxed and shipped the money to a security company abroad as means of facilitating the smooth and urgent completion of this transaction. So far, much have been said and due to our sensitive positions, we cannot afford a slip in this transaction, neither can we give out our identity, as regards our respective offices, but when relationship is established and smooth operation commences, you will be furnished with details of all you deserve to know as well as the location of the Security Company. I am at your disposition to entertain any question(s) with respect to this transaction so contact me immediately through E-mail for further information on the requirement and procedure for this transaction. Please treat with strictest confidentiality. Waiting for your response. Regards, Sule Lawrence. ________________________________________________________________ The best thing to hit the internet in years - NetZero HiSpeed! Surf the web up to FIVE TIMES FASTER! Only $14.95/ month -visit www.netzero.com to sign up today! ------------------------------------------------------- === My complaint 2 === Content-Type: text/plain; charset="iso-8859-1" From: Admin Reply-To: abuse@2003.dolphinwave.org Organization: Private person Subject: [email] Persistent illegal 419-Nigerian spammer (IL: NO LOSS)! [Fwd: REQUEST FOR YOUR ASSISTANCE] Date: Mon, 5 May 2003 15:43:46 +0300 User-Agent: KMail/1.4.3 To: , uce@ftc.gov, nanas-sub@cybernothing.org, "Nigerian scam reports - USA" <419.fcd@usss.treas.gov>, george@siotel.net, gopara@mailcity.com, shaibu_ali@yahoo.com, ladi@siotel.net, postmaster@siotel.net, "Yahoo-Mail Abuse" , abuse@mail.com X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key: 0xAAE2A579 X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Transfer-Encoding: 8bit Message-Id: <200305051543.46132@2003.dolphinwave.org> X-Loop: dev.null@dolphinwave.org Status: R X-Status: N Persistent illegal 419-Nigerian spammer/scammer, who repeatedly spams my e-mail address, used for spam complaints in this year only, and harvested from the Usenet newsgroup news.admin.net-abuse.sightings (abuse@2003... - tagged)! Please, terminate the spammer's accounts as soon as possible! Thanks! ======= Spammer: [217.78.73.162] SIOTEL NIGERIA LIMITED IP block [217.78.64.0 - 217.78.79.255]. Abused webmail: web20513.mail.yahoo.com [216.136.174.44] Mail from: kolaawoo2000@yahoo.com Collects replies to: kolaawoo@mail.com ---------- Forwarded Message ---------- Received: from web20513.mail.yahoo.com (web20513.mail.yahoo.com [216.136.174.44]) by mail.dolphinwave.org (8.11.6/8.11.6) with SMTP id h450aU603134 for ; Mon, 5 May 2003 03:36:33 +0300 Message-ID: <20030505003613.66327.qmail@web20513.mail.yahoo.com> Received: from [217.78.73.162] by web20513.mail.yahoo.com via HTTP; Sun, 04 May 2003 17:36:13 PDT Date: Sun, 4 May 2003 17:36:13 -0700 (PDT) From: kola awosika Subject: REQUEST FOR YOUR ASSISTANCE To: kolaawoo2000@yahoo.com MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-995936149-1052094973=:65650" Status: R X-Status: N FROM :Mr.Kola Awosika TeL:234-802-3230248 NIGERIAN NATIONAL PETROLEUM CORPORATION( N.N.P.C) PLOT 775, MCPHERSON CLOSE, VICTORIA ISLAND, LAGOS, NIGERIA. DEAR SIR, I AM Mr.Kola Awosika AN ACCOUNTANT IN THE NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C.).I HEAD A SEVEN-MAN TENDERS BOARD IN CHARGE OF CONTRACT AWARDS AND PAYMENT APPROVALS.I CAME TO KNOW OF YOU IN MY SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE A VERY CONFIDENTIAL TRANSACTION WHICH INVOLVES THE TRANSFER OF A HUGE SUM OF MONEY TO A FOREIGN ACCOUNT. THERE WERE SERIES OF CONTRACTS EXECUTED BY A CONSORTIUM OF MULTI-NATIONALS IN THE OIL INDUSTRY IN FAVOUR OF N.N.P.C. THE ORIGINAL VALUE OF THIS CONTRACTS WERE DELIBERATELY OVER INVOICED TO THE SUM OF USD$35,000,000.00 (THIRTY FIVE MILLION UNITED STATES DOLLARS). THIS AMOUNT HAS NOW BEEN APPROVED AND IS NOW READY TO BE TRANSFERRED, BEING THAT THE COMPANIES THAT ACTUALLY EXECUTED THESE CONTRACTS HAVE BEEN FULLY PAID AND THE PROJECTS OFFICIALLY COMMISSIONED. CONSEQUENTLY,MY COLLEAGUES AND I ARE WILLING TO TRANSFER THE TOTAL AMOUNT TO YOUR ACCOUNT FOR SUBSEQUENT DISBURSEMENT, SINCE WE CIVIL SERVANTS ARE PROHIBITED BY THE CODE OF CONDUCT BUREAU (CIVIL SERVICE LAW) FROM OPERATING AND/OR OPENING FOREIGN ACCOUNTS IN OUR NAMES. NEEDLESS TO SAY,THE TRUST REPOSED ON YOU AT THIS JUNCTURE IS ENORMOUS. IN RETURN,WE HAVE AGREED TO OFFER YOU 25% OF THE TRANSFERRED SUM, WHILE 10% SHALL BE SET ASIDE FOR INCIDENTAL EXPENSES (INTERNAL AND EXTERNAL) BETWEEN PARTIES IN THE COURSE OF THE TRANSACTION.YOU WILL BE MANDATED TO REMIT THE BALANCE TO OTHER ACCOUNTS IN DUE COURSE. MODALITIES HAVE BEEN WORKED OUT AT THE HIGHEST LEVEL OF THE MINISTRY OF FINANCE AND THE CENTRAL BANK OF NIGERIA (C.B.N.) FOR THE IMMEDIATE TRANSFER OF THE FUNDS WITHIN 13 WORKING DAYS SUBJECT TO YOUR SATISFACTION OF THE ABOVE STATED TERMS. OUR ASSURANCE IS THAT YOUR ROLE IS RISK FREE. TO ACCORD THIS TRANSACTION THE LEGALITY IT DESERVES AND FOR MUTUAL SECURITY OF THE FUNDS THE WHOLE APPROVAL PROCEDURES WILL BE OFFICIALLY AND LEGALLY PROCESSED WITH YOUR NAME OR THE NAME OF ANY COMPANY YOU MAY NOMINATE AS THE BONAFIDE BENEFICIARY. ONCE MORE,I WANT YOU TO UNDERSTAND THAT HAVING PUT IN OVER TEN YEARS IN THE CIVIL SERVICE OF MY COUNTRY,I AM AVERSE TO HAVING MY IMAGE AND CAREER DENTED.THIS MATTER SHOULD THEREFORE BE TREATED WITH THE UTMOST SECRECY AND URGENCY IT DESERVES. KINDLY EXPEDITE ACTION AS WE ARE BEHIND SCHEDULE TO ENABLE US INCLUDE THIS TRANSFER IN THE FIRST BATCH WHICH WOULD CONSTITUTE THE SECOND QUARTER PAYMENTS FOR THE 2003 FINANCIAL YEAR. CONTACT ME THROUGH E-MAIL ADDRESS BELOW AS SOON AS POSSIBLE OR YOU MAY AS WELL CONTACT ME THROUGH THE TELEPHONE NUMBER ABOVE AND BELOW. YOURS SINCERELY, Mr.Kola Awosika TeL:234-802-3230248 EMAIL:kolaawoo@mail.com --------------------------------- Do you Yahoo!? The New Yahoo! Search - Faster. Easier. Bingo. -------------------------------------------------------

FROM :Mr.Kola Awosika

TeL:234-802-3230248

NIGERIAN NATIONAL PETROLEUM CORPORATION( N.N.P.C)

PLOT 775, MCPHERSON CLOSE,

VICTORIA ISLAND,

LAGOS, NIGERIA.


DEAR SIR,

I AM Mr.Kola Awosika AN ACCOUNTANT IN THE NIGERIAN NATIONAL
PETROLEUM CORPORATION (N.N.P.C.).I HEAD A SEVEN-MAN TENDERS BOARD IN CHARGE OF CONTRACT AWARDS AND PAYMENT APPROVALS.I CAME TO KNOW OF YOU IN MY SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE A VERY
CONFIDENTIAL TRANSACTION WHICH INVOLVES THE TRANSFER OF A HUGE SUM OF MONEY TO A FOREIGN ACCOUNT.

THERE WERE SERIES OF CONTRACTS EXECUTED BY A CONSORTIUM OF MULTI-NATIONALS IN THE OIL INDUSTRY IN FAVOUR OF N.N.P.C. THE ORIGINAL VALUE OF THIS CONTRACTS WERE DELIBERATELY OVER INVOICED TO THE SUM OF
USD$35,000,000.00 (THIRTY FIVE MILLION UNITED STATES DOLLARS).

THIS AMOUNT HAS NOW BEEN APPROVED AND IS NOW READY TO BE TRANSFERRED, BEING THAT THE COMPANIES THAT ACTUALLY EXECUTED THESE CONTRACTS HAVE BEEN FULLY PAID AND THE PROJECTS OFFICIALLY COMMISSIONED.

CONSEQUENTLY,MY COLLEAGUES AND I ARE WILLING TO TRANSFER THE TOTAL AMOUNT TO YOUR ACCOUNT FOR SUBSEQUENT DISBURSEMENT, SINCE WE CIVIL SERVANTS ARE PROHIBITED BY THE CODE OF CONDUCT BUREAU (CIVIL SERVICE LAW) FROM OPERATING AND/OR OPENING FOREIGN ACCOUNTS IN OUR NAMES. NEEDLESS TO SAY,THE TRUST REPOSED ON YOU AT THIS JUNCTURE IS ENORMOUS. IN RETURN,WE HAVE AGREED TO OFFER YOU 25% OF THE TRANSFERRED SUM, WHILE 10% SHALL BE SET ASIDE FOR INCIDENTAL EXPENSES (INTERNAL AND EXTERNAL) BETWEEN PARTIES IN THE COURSE OF THE TRANSACTION.YOU WILL BE MANDATED TO REMIT THE BALANCE TO OTHER ACCOUNTS IN DUE COURSE.

MODALITIES HAVE BEEN WORKED OUT AT THE HIGHEST LEVEL OF THE MINISTRY OF FINANCE AND THE CENTRAL BANK OF NIGERIA (C.B.N.) FOR THE IMMEDIATE TRANSFER OF THE FUNDS WITHIN 13 WORKING DAYS SUBJECT TO YOUR SATISFACTION OF THE ABOVE STATED TERMS. OUR ASSURANCE IS THAT YOUR
ROLE IS RISK FREE.

TO ACCORD THIS TRANSACTION THE LEGALITY IT DESERVES AND FOR MUTUAL SECURITY OF THE FUNDS THE WHOLE APPROVAL PROCEDURES WILL BE OFFICIALLY AND LEGALLY PROCESSED WITH YOUR NAME OR THE NAME OF ANY COMPANY YOU MAY NOMINATE AS THE BONAFIDE BENEFICIARY.

ONCE MORE,I WANT YOU TO UNDERSTAND THAT HAVING PUT IN OVER TEN YEARS IN THE CIVIL SERVICE OF MY COUNTRY,I AM AVERSE TO HAVING MY IMAGE AND CAREER DENTED.THIS MATTER SHOULD THEREFORE BE TREATED WITH THE UTMOST
SECRECY AND URGENCY IT DESERVES.

KINDLY EXPEDITE ACTION AS WE ARE BEHIND SCHEDULE TO ENABLE US INCLUDE THIS TRANSFER IN THE FIRST BATCH WHICH WOULD CONSTITUTE THE SECOND QUARTER PAYMENTS FOR THE 2003 FINANCIAL YEAR.

CONTACT ME THROUGH E-MAIL ADDRESS BELOW AS SOON AS POSSIBLE OR YOU MAY AS WELL CONTACT ME THROUGH THE TELEPHONE NUMBER ABOVE AND BELOW.

YOURS SINCERELY,

Mr.Kola Awosika

TeL:234-802-3230248

EMAIL:kolaawoo@mail.com

Do you Yahoo!?
The New Yahoo! Search - Faster. Easier. Bingo. === My complaint 3 === Content-Type: text/plain; charset="iso-8859-1" From: Admin Reply-To: abuse@2003.dolphinwave.org Organization: Private person Subject: [email] Persistent illegal 419-Nigerian spammers (IL: NO LOSS)! [Fwd: Congratulations ! !] Date: Mon, 5 May 2003 16:05:43 +0300 User-Agent: KMail/1.4.3 To: , uce@ftc.gov, nanas-sub@cybernothing.org, "Nigerian scam reports - USA" <419.fcd@usss.treas.gov>, lir@ipplanet.net, postmaster@ipplanet.net, chikezieokwunakwe@supernet300.net, Johnny@INTER.NET.IL, postmaster@mailryder.com, noc@JUNTOS.COM, abuse@broadwing.com, abuse@broadwing.net, postmaster@JUNTOS.COM, abuse@mail2world.com, postmaster@mail2world.com X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key: 0xAAE2A579 X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Transfer-Encoding: 8bit Message-Id: <200305051605.43446@2003.dolphinwave.org> X-Loop: dev.null@dolphinwave.org Status: R X-Status: N Persistent illegal 419-Nigerian spammers/scammers, who spam my e-mail address, used on the WHOIS registration for my domain. Please, terminate the spammer's accounts as soon as possible! Thanks! ======= ATTN: JUNTOS! This is the second, the SAME illegal spam/scam from your customer, shirleyjensen@juntos.com, despite on my previous complaint, sent to you 1 month ago, and archived on Google Groups: http://groups.google.com/groups?selm=200304062336.35124%402003.dolphinwave.org If I see any more of e-mails, sent by this criminal, still using your services, your whole network will be blocked on the routers, and this information on you willingly participating in the criminal activity of your customers (partners?) will be shared with other admins, and legal enforcement agencies! Spammer: [81.199.82.3] ipplanet.net, Nigeria IP block [81.199.82.0 - 81.199.83.255]. Abused web mail: webmail01.mailryder.com [216.142.137.132] Mail from: shirleyjensen@juntos.com Collects replies to: standard_trust@mail2world.com ---------- Forwarded Message ---------- Received: from webmail01.mailryder.com ([216.142.137.132]) by mail.dolphinwave.org (8.11.6/8.11.6) with SMTP id h4553u612521 for ; Mon, 5 May 2003 08:04:02 +0300 Received: (qmail 2119 invoked by uid 99); 5 May 2003 05:11:50 -0000 Received: from 81.199.82.3 ( [81.199.82.3]) as user shirleyjensen@juntos.com@mailcluster.mailryder.com by www.juntos.com with HTTP; Mon, 5 May 2003 01:11:47 -0400 Message-ID: <1052111507.3eb5f293d4dd7@www.juntos.com> Date: Mon, 5 May 2003 01:11:47 -0400 From: shirleyjensen@juntos.com To: shirleyjensen@juntos.com Subject: Congratulations ! ! MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 2.3.7-cvs X-Spam-Status: No, hits=4.9 required=8.0 tests=MANY_EXCLAMATIONS,NIGERIAN_BODY,NO_REAL_NAME,USER_AGENT, US_DOLLARS_3 version=2.50 X-Spam-Level: **** X-Spam-Checker-Version: SpamAssassin 2.50 (1.173-2003-02-20-exp) Status: R X-Status: N INTERNATIONAL SWEEPSTAKES 140 NORTHAMPTON ROAD EC1R 0HB LONDON UNITED KINGDOM FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF: NBM44125677 AND BATCH NO: 31/207/AX. ATTENTION: Sir/Madam, RE/ AWARD NOTIFICATION We are pleased to inform you of the announcement today, 5Th of May 2003, of winners of the INTERNATIONAL SWEEPSTAKES held on 17TH March 2003 as part of our begining of year bonanza. You or your company, attached to ticket number 1416-4612-750, with serial number 3187-17 drew the lucky numbers 31-17-8-28-55, and consequently won the lottery in the "A" category. You have therefore been approved for a lump sum pay out of US$5,500,000.00 in cash credited to file REF NO. REF: NBM44125677. This is from total prize money of US$16,500,000.00 shared among the Three (3) international winners in this category. All participants were selected through a computer balloting system drawn form 25,000 names from Middle East, Asia, Africa,Canada,Europe and North America and Oceania as part our International Promotions Program, which is conducted annually. CONGRATULATIONS! Your fund is now deposited with STANDARD TRUST INC. a finance House. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by winners of this program. We hope with a part of you prize, you will participate in our end of year high stakes US$1.1 billion International Lottery. To begin your claim, please contact your claim agent; MR. COLINS RICHARDS, FOREIGN SERVICE MANAGER, STANDARD TRUST INC. 40 GROSVENOR SQUARE W1A 1AE LONDON UNITED KINGDOM. TEL:+447743054108 TEL/ FAX:+447092022547 SATELITE NO:. +8821651158077 EMAIL: standard_trust@mail2world.com for due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claim agent not later than 13th of May, 2003.After this date, all funds will be returned as "unclaimed"Note that all correspondences to MR. COLINS RICHARDS,either by fax or email,should have this EMAIL sent along with it and also, your FULL ADDRESS, YOUR COUNTRY OF RESIDENCE and your EMAIL ADDRESS to which this email is sent,should be clearly and BOLDLY WRITTEN IN YOUR RESPONSE with your claims agent. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agentas mentioned above (MR. COLINS RICHARDS ). *Furthermore,should there be any change of your address, do inform your claims agent as soon as possible. Congratulations again from all our staff and thank you for being part of our promotions program. Sincerely, THE PROMOTIONS MANAGER, INTERNATIONAL SWEEPSTAKES 140 NORTHAMPTON Road EC1R 0HB LONDON UNITED KINGDOM TEL:+447754603805 N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your claim agent ------------------------------------------------------- ======= One of the previous such illegal spams by the same abuser ======= Received: from webmail02.mailryder.com ([216.142.137.133]) by mail.dolphinwave.org (8.11.6/8.11.6) with SMTP id h36KAUM22531 for ; Sun, 6 Apr 2003 23:10:41 +0300 Received: (qmail 24860 invoked by uid 99); 6 Apr 2003 20:17:31 -0000 Received: from 217.117.8.2 ( [217.117.8.2]) as user shirleyjensen@juntos.com@mailcluster.mailryder.com by www.juntos.com with HTTP; Sun, 6 Apr 2003 16:17:17 -0400 Message-ID: <1049660237.3e908b4d49209@www.juntos.com> Date: Sun, 6 Apr 2003 16:17:17 -0400 From: shirleyjensen@juntos.com To: shirleyjensen@juntos.com Subject: Lucky Winner!!! MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 2.3.7-cvs X-Spam-Status: No, hits=5.9 required=8.0 tests=NIGERIAN_BODY,NO_REAL_NAME,PLING_PLING,USER_AGENT, US_DOLLARS_3 version=2.50 X-Spam-Level: ***** X-Spam-Checker-Version: SpamAssassin 2.50 (1.173-2003-02-20-exp) Status: R X-Status: N De Lotto Netherlands 41132, NL-1007 DB AMSTERDAM www.delottonetherlands.net FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF: EGS255125600777 AND BATCH NO: 54/1017/IDL. ATTENTION: Sir/Madam, RE/ AWARD NOTIFICATION We are pleased to inform you of the announcement today, 6th of april 2003, of winners of the DE LOTTO NETHERLANDS LOTTERY / INTERNATIONAL PROGRAMS held on 30TH March 2003 as part of our first quater of the year bonanza. You or your company, attached to ticket number 034-1416-4612-750, with serial number 6521-11 drew the lucky numbers 31-51-22-24-39-43, and consequently won the lottery in the 3rd category. You have therefore been approved for a lump sum pay out of US$800,000.00 in cash credited to file REF NO. REF: EGS255125600777. This is from total prize money of US$13,600,000.00 shared among the seventeen (17) international winners in this category. All participants were selected through a computer balloting system drawn from 25,000 names from Middle East, Asia, Africa, Canada, Europe and North America and Oceania as part our International Promotions Program, which is conducted annually. CONGRATULATIONS! Your fund is now deposited with Financial Trust Group, a security, House insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of your prize, you will participate in our end of year high stakes US$1.3 billion International Lottery. To begin your claim, please contact your claims agent; THOMPSON SELLECK FINANCIAL TRUST GROUP, LONDON, TEL/FAX:+447092013604 SATELLITE PHONE: +8821646685846. EMAIL: thompsonselleck1@mail2world.com for due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claim agent not later than 14th of April 2003. After this date, all funds will be returned as unclaimed. All correspondences to MR.THOMPSON SELLECK,either by fax or email,should have this EMAIL sent along with it and also, your FULL ADDRESS, YOUR COUNTRY OF RESIDENCE and your EMAIL ADDRESS to which this email is sent,should be clearly and BOLDLY WRITTEN IN YOUR RESPONSE with your claims agent. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore,should there be any change of your address, do inform your claims agent as soon as possible. Congratulations again from all our staff and thank you for being part of our promotions program. Sincerely, SHIRLEY JENSEN. THE PROMOTIONS MANAGER, DE LOTTO NETHERLANDS. N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your claim agent ------------------------------------------------------- === Several days later, my another complaint === Content-Type: text/plain; charset="iso-8859-1" From: Admin Reply-To: abuse@2003.dolphinwave.org Organization: Private person Subject: [email] Persistent illegal 419-Nigerian spammer (IL: NO LOSS)! [Fwd: trust you] Date: Wed, 14 May 2003 17:01:28 +0300 User-Agent: KMail/1.4.3 To: , uce@ftc.gov, nanas-sub@cybernothing.org, "Nigerian scam reports - USA" <419.fcd@usss.treas.gov>, abuse@hotmail.com, postmaster@caramail.com, abuse@fr.colt.net, abuse@caramail.fr, abuse@sky-vision.net, chrisemka@hotmail.com X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key: 0xAAE2A579 X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Transfer-Encoding: 8bit Message-Id: <200305141701.28883@2003.dolphinwave.org> X-Loop: dev.null@dolphinwave.org Status: R X-Status: N Persistent illegal 419-Nigerian spammer/scammer, who repeatedly spams my e-mail address, used for spam complaints in this year only, and harvested from the Usenet newsgroup news.admin.net-abuse.sightings (abuse@2003... - tagged)! Please, terminate the spammer's accounts as soon as possible! Thanks! ======= Spammer: [217.194.147.2] Fairlawn Technologies, Nigeria IP block [217.194.147.0 - 217.194.147.127]. Mail from: m_mbeki@hotmail.com Collects replies to: mbeki5@caramail.com ---------- Forwarded Message ---------- Received: from =MY-SECONDARY-MX= (=MY-SECONDARY-MX=) by mail.dolphinwave.org (8.11.6/8.11.6) with ESMTP id h4E9Fio20504 for ; Wed, 14 May 2003 12:15:51 +0300 Received: from n2now1775.com ([217.194.147.2]) by =MY-SECONDARY-MX= (8.12.9/8.12.9) with SMTP id h4E9DBh0025769 for ; Wed, 14 May 2003 11:15:08 +0200 (CEST) (envelope-from m_mbeki@hotmail.com) Message-Id: <200305140915.h4E9DBh0025769@net2.dinoex.sub.org> X-MDaemon-Deliver-To: X-Spam-Header: 550.Mail.rejected.as.your.domain.does.not.have.a.working.postmaster.address.-.see.http://www.rfc-ignorant.org/ X-Authentication-Warning: net2.dinoex.sub.org: Host [217.194.147.2] claimed to be n2now1775.com From: "martins mbeki" Reply-To: mbeki5@caramail.com To: abuse@2003.### Date: Wed, 14 May 2003 02:14:59 -0700 Subject: trust you X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by mail.dolphinwave.org id h4E9Fio20504 Status: R X-Status: N DEAR PARTNER I am Mr Martins Mbeki, Provincial Director Pacific Bank of South Africa, Cape Town .I have urgent and very confidential business proposition for you. On June 6,1999, an American Oil consultant/contractor with the South Africa Mining Corporation, Mr. Charles Andason made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$20,000,000.00 (Twenty Million Dollars) in my branch.Upon maturity, I sent a routine notification to his forwarding address but got no reply.After a month, we sent a reminder and finally we discovered from his contract employers, the South Africa Mining Corporation that Mr. Charles Andason died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Charles Andason did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$20,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to South Africa Law, at the expiration of 5 (five) years, the money will revert to the ownership of the South Africa Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Charles Andason so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin. We shall employ the service of two Attorneys for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 70% for me and 30% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address mbeki5@caramail.com . Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via a return email Thanks and regards. MR.MARTINS MBEKI ------------------------------------------------------- === Fairlawn Technologies replies, asks to be blocked === Received: from hotmail.com (oe29.law8.hotmail.com [216.33.240.86]) by mail.dolphinwave.org (8.11.6/8.11.6) with ESMTP id h4EF3uo00689 for ; Wed, 14 May 2003 18:04:04 +0300 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 14 May 2003 08:02:29 -0700 Received: from 170.224.224.38 by oe29.law8.hotmail.com with DAV; Wed, 14 May 2003 15:02:29 +0000 X-Originating-IP: [170.224.224.38] X-Originating-Email: [chrisemka@hotmail.com] From: "Chris Ekeanyanwu" To: Cc: "Ofra Marek" References: <200305141701.28883@2003.dolphinwave.org> Subject: Re: [email] Persistent illegal 419-Nigerian spammer (IL: NO LOSS)! [Fwd: trust you] Date: Wed, 14 May 2003 17:02:17 +0200 MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 Disposition-Notification-To: "Chris Ekeanyanwu" X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-ID: X-OriginalArrivalTime: 14 May 2003 15:02:29.0678 (UTC) FILETIME=[D6D524E0:01C31A29] X-Loop: dev.null@dolphinwave.org Status: R X-Status: N If you understand the way these scammers operate, you will appreciate the difficulty in controlling their activities. It is not the account holder ( internet cafe operator ) sending the scam mail, but customers who are highly mobile and hop from one cafe to another. Nigerian ISP's are investigating the possibility of software that will stop these mails at source. Until this happens, I suggest you just ignore these mails. I understand that they constitute a nuisance but there is not much I can do for now. Thanks for your understanding. Chris Ekeanyanwu Managing Director Fairlawn Technologies Limited. ----- Original Message ----- === And the same Fairlawn Technologies spammer again === Received: from orca.dolphinwave.org (localhost.localdomain [127.0.0.1]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id h4HBk6n3030393; Sat, 17 May 2003 14:46:10 +0300 Received: (from dolphin@localhost) by orca.dolphinwave.org (8.12.8/8.12.8/Submit) id h4HBjrAb030368; Sat, 17 May 2003 14:45:53 +0300 X-Authentication-Warning: orca.dolphinwave.org: dolphin set sender to abuse@2003.dolphinwave.org using -f Subject: [email] Persistent illegal 419-Nigerian spammer (IL: NO LOSS)! [Fwd: PARTINERSHIP!!!] From: Admin To: abuse@2003.dolphinwave.org, uce@ftc.gov, nanas-sub@cybernothing.org, Nigerian scam reports - USA <419.fcd@usss.treas.gov>, abuse@hotmail.com, abuse@mail.com, abuse@sky-vision.net, chrisemka@hotmail.com Content-Type: text/plain Content-Transfer-Encoding: 7bit Organization: Private person Message-Id: <1053171951.27988.17.camel@orca.dolphinwave.org> Mime-Version: 1.0 X-Mailer: Ximian Evolution 1.2.2 (1.2.2-5) Date: 17 May 2003 14:45:52 +0300 X-Loop: dev.null@dolphinwave.org Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: Persistent illegal 419-Nigerian spammer/scammer, who repeatedly spams my e-mail address, used for spam complaints in this year only and harvested from the Usenet newsgroup news.admin.net-abuse.sightings (abuse@2003... - tagged)! Please, terminate the spammer's accounts as soon as possible! Thanks! ======= Refusing to deal with your abusers will lead your whole IP range to be blocked from accessing of my mailservers ever again, and this info will be shared with other admins and public blocklists! ATTN: Fairlawn Technologies! If you say that you can not control what is going on at your internet caffes and you advice to ignore your e-mails, then I will use your advice and will block *all* e-mails coming from Nigeria. When you will learn how a respectful Internet neighbour behaves, then your users will be able to e-mail mine again. Spammer: [217.194.147.2] Fairlawn Technologies IP block [217.194.147.0 - 217.194.147.127]. Mail from: ezekenneth2@hotmail.com Collects replies to: ezekenneth2@mail.com -----Forwarded Message----- Received: from coolre41594.com ([217.194.147.2]) by mail.dolphinwave.org (8.12.8/8.12.8) with SMTP id h4HAqon3023933 for ; Sat, 17 May 2003 13:53:01 +0300 Message-Id: <200305171053.h4HAqon3023933@mail.dolphinwave.org> From: "mr kenneth eze" Reply-To: ezekenneth2@mail.com To: abuse@2003.### Date: Fri, 17 May 2080 11:53:16 -0700 Subject: PARTINERSHIP!!! X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by mail.dolphinwave.org id h4HAqon3023933 X-Loop: dev.null@dolphinwave.org Status: MR.KENNETH EZE African Trust Bank Ltd, Lagos, Nigeria. GREETINGS SIR. I am MR,KENNETH EZE, Bank Manager of African Trust Bank, Lagos, Nigeria. I have an urgent and very confidential business proposal for you. On January 6,1997, a Foreign Oil Consultant/contractor with the Nigerian National Petroleum Corporation, Mr. James Herbert made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$20,000,000.00 (Twenty Million United States Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Nigerian National Petroleum Corporation that Mr. James Herbert died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. James Herbert did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$20,000,000.00 has carefully been moved out of my bank to a security company for safekeeping. No one will ever come forward to claim it. According to Nigerian Law, at the expiration of 5 (five) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a Foreigner to stand in, as the owner of the money. I deposited it in a security company in a trunk boxes though the security company does not know the contents of the box as I tagged them to be photographic materials for export. I am writing you because I as a public servant I cannot operate a foreign account or have an account that is more than $1m. I want to present you as the owner of the box in the security company so that you can be able to claim money with the help of my attorney. All these are to make sure that the fruits of this old man's labour will not get into the hands of some corrupt government officials. I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents, which will put you in place as the owner of the box. The money will be shared in the ratio of 70% for me and 25% for you and 5% will take care of all expenses. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and this will guarantee the successful execution of this transaction. If you are interested, please reply me immediately. I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe with utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply indicating your interest. Thanks and regards. MR,KENNETH EZE. ======= Previous spam from the same abuser ======= Received: from =MY-SECONDARY-MX= (=MY-SECONDARY-MX=) by mail.dolphinwave.org (8.11.6/8.11.6) with ESMTP id h4E9Fio20504 for ; Wed, 14 May 2003 12:15:51 +0300 Received: from n2now1775.com ([217.194.147.2]) by =MY-SECONDARY-MX= (8.12.9/8.12.9) with SMTP id h4E9DBh0025769 for ; Wed, 14 May 2003 11:15:08 +0200 (CEST) (envelope-from m_mbeki@hotmail.com) Message-Id: <200305140915.h4E9DBh0025769@net2.dinoex.sub.org> X-MDaemon-Deliver-To: X-Spam-Header: 550.Mail.rejected.as.your.domain.does.not.have.a.working.postmaster.address.-.see.http://www.rfc-ignorant.org/ X-Authentication-Warning: net2.dinoex.sub.org: Host [217.194.147.2] claimed to be n2now1775.com From: "martins mbeki" Reply-To: mbeki5@caramail.com To: abuse@2003.### Date: Wed, 14 May 2003 02:14:59 -0700 Subject: trust you X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by mail.dolphinwave.org id h4E9Fio20504 Status: R X-Status: N DEAR PARTNER I am Mr Martins Mbeki, Provincial Director Pacific Bank of South Africa, Cape Town .I have urgent and very confidential business proposition for you. On June 6,1999, an American Oil consultant/contractor with the South Africa Mining Corporation, Mr. Charles Andason made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$20,000,000.00 (Twenty Million Dollars) in my branch.Upon maturity, I sent a routine notification to his forwarding address but got no reply.After a month, we sent a reminder and finally we discovered from his contract employers, the South Africa Mining Corporation that Mr. Charles Andason died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Charles Andason did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$20,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to South Africa Law, at the expiration of 5 (five) years, the money will revert to the ownership of the South Africa Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Charles Andason so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin. We shall employ the service of two Attorneys for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 70% for me and 30% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address mbeki5@caramail.com . Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via a return email Thanks and regards. MR.MARTINS MBEKI ------------------------------------------------------- ======= Fairlawn Technologies Limited responce ======= Received: from hotmail.com (oe29.law8.hotmail.com [216.33.240.86]) by mail.dolphinwave.org (8.11.6/8.11.6) with ESMTP id h4EF3uo00689 for ; Wed, 14 May 2003 18:04:04 +0300 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 14 May 2003 08:02:29 -0700 Received: from 170.224.224.38 by oe29.law8.hotmail.com with DAV; Wed, 14 May 2003 15:02:29 +0000 X-Originating-IP: [170.224.224.38] X-Originating-Email: [chrisemka@hotmail.com] From: "Chris Ekeanyanwu" To: Cc: "Ofra Marek" References: <200305141701.28883@2003.dolphinwave.org> Subject: Re: [email] Persistent illegal 419-Nigerian spammer (IL: NO LOSS)! [Fwd: trust you] Date: Wed, 14 May 2003 17:02:17 +0200 MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 Disposition-Notification-To: "Chris Ekeanyanwu" X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-ID: X-OriginalArrivalTime: 14 May 2003 15:02:29.0678 (UTC) FILETIME=[D6D524E0:01C31A29] Status: R X-Status: N If you understand the way these scammers operate, you will appreciate the difficulty in controlling their activities. It is not the account holder ( internet cafe operator ) sending the scam mail, but customers who are highly mobile and hop from one cafe to another. Nigerian ISP's are investigating the possibility of software that will stop these mails at source. Until this happens, I suggest you just ignore these mails. I understand that they constitute a nuisance but there is not much I can do for now. Thanks for your understanding. Chris Ekeanyanwu Managing Director Fairlawn Technologies Limited. ----- Original Message -----