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Page updated
2008-09-27
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~~ The "WHO IS" of fraud, 419-scams & dishonesty ~~ "The death of my father actually brought sorrow to my life."
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Page updated
2008-09-27
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~~ The "WHO IS" of fraud, 419-scams & dishonesty ~~ "The death of my father actually brought sorrow to my life."
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| Spammer's "Name" | Addresses / Phone # / Fax | Originating-IP | Country | IP - City | Type of scam | Other |
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James Martins, governmentkids@yahoo.com |
June 2008 | Patricia Adam |
80.255.59.243 - |
Nigeria
 |
Near Kaduna | Adoption scam. LINK |
i dont have the baby girl pictures here go and send the money okay go and make the payment okay i wait for you and i need your full name and address i wait for you to send me your full name and address and then you send the money okay when you send the money then you get the baby in 3 days okay thanks james |
Western Union $-transfer COLLECTOR: |
|
James Martins, deafkids_2008@outgun.com, governmentkids@yahoo.com, moreorless@blastwebmail.com |
June 2008 |
Jami Richards 3625 S. Douglas Ave Lot 9 Springfield, IL 62704 Jami Richards' adoption scam Same scam also uses this: Patricia Adam address 153 Aspen Square, Apt 20 Denham Springs, La 70726
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80.255.59.242 - |
Nigeria
Israel USA |
Near
Kaduna - FLorida |
The same adoption scam. | ...they left the some of 3million pounds in their account .the 2 deaf kids are in the uk hospital were doctor Benedict [sic] is taking good care of them cus they were involved... |
Western Union $-transfer COLLECTOR: |
|
VICTOR STRASSER |
June 2008 |
victor.strasser0225@yahoo.fr victorstrasser01@sify.com ipadmin@sifycorp.com ipadmin@sifycorp.com |
202.144.76.77 | India | in the boondocks near Washim | Transfer Of Fund |
Before the death of my father in a private hospital here in Abidjan he
secretly called me on his bed side and told me that he has the sum of Eight... |
Amazon
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| Mr. Ben Williams | June 2008 | ben_williams2@sohu.com | 61.135.132.106 | China | Peking | Adoption scam | I decided to contact you on this magnitude and lucrative transaction for our future survival in life. [sic] | |
|
May 2008 |
mike_walter6@ig.com.br aowodimma@yahoo.it |
72.14.246.250 | USA | Mountain View | Transfer Of Fund | Now I am in Paraguay for investment projects with my partner. I wish to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. | |
| Dr.Abraham Kwesi | Mar 2008 | abramkhkwesi12@yahoo.co.jp | 41.207.215.58 |
Cote D'Ivoire Ivory Coast |
(in the boondocks) | Transfer Of Fund | I am Dr.Abraham Kwesi in Ivory Coast, I am a banker and I need your honest assistance to transfer Usd $ 4.8 Million Dollars from here.Please reply with your direct phone number if interested. I await your quick reply... Dr.Abraham Kwesi | |
| Lt Governor James Morgan (Rtd). | Mar 2008 | generaljames_morgan001@universia.pt | 195.149.210.98 | Spain | Madrid | over-invoiced payment... unclaimed fund |
Note: The diplomat does not know the original contents of the
boxes. What l declared to them as the contents is Sensitive
Photographic Film Materials for security reasons. I did not
declare money to them please. If they call you and ask you the
contents please tell them the same thing Ok.email and I will let
you know how far I have gone with the arrangement.
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| Mr. Patrick Chan | Mar 2008 |
maildept7487656@web.de chanpatk@yahoo.com.hk |
87.210.0.68 | Netherlands | Amsterdam | Transfer of funds | It is understandable that you might be a little bit apprehensive ... I have an obscured business suggestion for you. ... Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. | |
| MR ALEX USMANÂ | Mar 2008 | alex_usman@voila.fr | 196.28.250.217 | Burkina Faso | Ouagadougou | next of kin I am the manager of bill and exchange at the foreign remittance department of Bank Of Africa.(BOA) | I am the manager of bill and exchange at the foreign remittance department of Bank Of Africa.(BOA)... It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin | |
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MR.HUMPHREY LAMA |
62.151.8.30 | Spain | Madrid | A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON | I CAN'T IMAGINE HOW YOU WILL FEEL RECEIVING A SUDDEN BUSINESS LETTER FROM A REMOTE COUNTRY IN FAR AWAY BURKINA FASO WEST AFRICA | |||
| Mr.Zaid Yoqub Rassan | Mar 2008 | 72.14.246.244 | United States |
Mountain View California |
Assalamu Alaikum... I am grateful to Allah for providing you for this noble assistance... Due to the situation here in IRAQ most of us find it very difficult to cope with the situation here, no stable Government, bomb explosion at strategic places every now and then, | |||
| Kevin Gideon Kerkula | Mar 2008 | gideon.kelvin_kerkula@hotmail.com | 202.5.128.245 | Pakistan | Karachi | consignment | ...from Liberia. I am contacting you in regards to my consignment (two trunk boxes) which is right now in your country with a seniorUnited nations high commission diplomatic... | |
| Giselle Doumbia | Mar 2008 | gdoumbia07@gmail.com | 72.14.204.229 | United States |
Mountain View California |
I am Mrs. Giselle Doumbia from Ivory Coast. I am a widow being that
I lost my husband... serving director of the Cocoa exporting board
until his death... he made a deposit of fifteen Million
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| Mr. Mark Koffi | Feb 2008 |
mkoffi01@googlemail.com mark_koffi@ubbi.com, |
209.85.142.186 | United States |
Mountain View California |
assist us on getting the luggage cleared from the agent and delivered to you... but is only you and I know that what is inside the package is money | I and my colleagues in the above department unanimously decided to include additional luggage containing US$8million only for our own benefit though it was labeled \\\"Photographic Equipment\\\" for security reasons. | |
| Billy Graham Esq. | Mar 2008 | "Billy Graham" <cadchief5@googlemail.com> | 72.14.204.238 | United States | New York |
present you as the next of kin... who worked with Chevron Oil
www.hotelsharrington.com Dummy - non functioning |
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|
Callwell Boyd |
Jan 2008 |
contacthotelharrington@london.com personnel@hotelsharrinton.com ukiho_consultant@consultant.com |
205.158.62.67 | United States | Fremont California | Employment scam | ||
| Mr. LIM JEONG | May 24 07 | limjeong017@hotmail.com | 86.62.19.94 |
Nigeria
|
Benin City | Refugee from North Korea | Dear Confidant, Dear Confidant, My name is Mr. LIM JEONG a citizen of North Korea and I would like you to guide me through the most viable investment opportunities in your Country. | |
| Amadi Micheal | 20-Apr-07 | amadi_micheal75@hotmail.com, amadi_micheal75@hotmail.com, amadi_micheal@myway.com | 212.52.146.108 | Burkina Faso | Ouagadouguo |
http://www.cnn.com/ 2000/US/02/01/alaska.airlines.list/ |
||
| MRS CECELIA KAMOKAI | 20-Apr-07 |
+27-721-481-656 cecelia_kamokai010@hotmail.com |
41.242.240.153 | Johannesburg | South Africa | FROM CECELIA KAMOKAI (PLEASE ACKNOWLEDGE RECEIPT OF MY LETTER)...Compliments of the day to you and your family.I am writing to you with much respect and honor to this letter, which must remain private and confidential. | ||
| Dan Danjuma | 20-Apr-07 | danjuma1926@aol.com | 82.128.11.22 |
Nigeria
|
jagon | PLANE CRASH WEB SITE: | From the bank… | |
| martin nkosi | 20-Apr-07 |
martinnkosi@unionplus.net 27-78-171-2550 |
196.209.40.191 | Johannesburg | South Africa | Dead person Engr. Idris Hussein… | Private and Confidential...This amount was meant for the purchase of new machines and chemicals for the farms and establishment of a new farm in Swaziland. | |
| Tutu Ali | 20-Apr-07 |
tutualifamily@yahoo.co.uk TEL: +27 -791-668-385 |
41.242.211.65 | Johannesburg | South Africa | Dead person | FAMILY REQUEST...MY FATHER SAID IN HIS WILL AND I "QUOTE", "My beloved son, I wish to draw your attention to US$23.5 MILLION | |
| Dr Ali Musa | ali_musa50@hotmail.fr, ali_musa50@hotmail.fr, ali_musabf@yahoo.fr | 212.52.146.48 | Burkina Faso | Ouagadouguo | Dead Person 419 - AFRICAN DEVELOPMENT BANK (ADB) | FROM THE DESK OF ALI MUSA… We agree that
40 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business |
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| Steve Morgan | 30-Mar-07 |
info_morgan012@fstmail.com, steve_mor022@yahoo.com.ar |
89.163.4.214 | Russia | Saint Petersburg |
Dead mad
419 - Next of kin Franz Brandwein
 |
Wegen unseren Finanzhaus vorschriften kann nur ein Ausl鋘der als n鋍hster Verwandten stehen und deshalb habe ich mich entschlossen Sie zu kontaktieren, um mit Ihnen zusammen zu arbeiten um diese unt鋞igen Fonds zu reaktivieren. Und so jede negative Entwicklung oder sogar den endg黮tigen Verlust der Fonds abzuwenden. In Namen meiner Kollegen suchen ich Ihre Erlaubnis als n鋍hster Verwandte unseres verstorbenen Kunden zu stehen, so dass die Fonds freigestellt | |
|
Morris Walterbegg Lars-Goran Nilson |
29-Mar-07 | morris_vwalterbegg@yahoo.de | 212.43.204.171 | France | Paris | Dead Person 419 - Bank | Your Ungent Attention Is Needed… lost his life in an Egyptian
charter plane Boeing 737 which crashed into the Red Sea early on January 3, 2004 shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members |
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|
Ruth Brook Micheal Powet |
29-Mar-07 |
rbrook7@libero.it Tel: 0031-616-949413 Fax: 0031-847-195169 The Netherlands globeservicebv@gmail.com |
192.168.32.39 | Italy | Milano | Lottery - Netherlands. | Dear Sir/Madam...Kresoft Intl award Winner’s… | |
| Andrew Bailey | 29-Mar-07 |
bailey_200299@yahoo.com.hk Tel:+44-703-195-5068 |
84.145.112.152 | Germany | Traunreut | "Private" … | ||
| Elder Isaiah Eghosa | 29-Mar-07 | owenlesta@yahoo.com | 81.199.197.140 | Israel | Petah Tiqwa | Dead Person 419 - Bank | JESUS IS LORD AMEN ...WINNING THE LOST FOR CHRIST OUTREACH
(JESUS IS LORD) EVBUOGBAN VILLAGE, C/O P.O. BOX 5956 , BENIN CITY , EDO STATE , NIGERIA . I now know the Lord Jesus Christ as my Redeemer and my Lord...Cash movement across boarders has become especially strict since the incidents of 9/11. |
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| Pieter Henk | 28-Mar-07 | claims_henk@yahoo.de | 218.80.53.252 | China | Shanghai | Lottery - Netherlands. | "FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT" | |
| Leonard Henman | 28-Mar-07 | leonardhenman500@web.de | 83.44.27.142 | Madrid | Spain | our client was the former President of the Federal Republic of Zaire, who died of illness after he was dethroned in the same year the Consignment was entrusted into our care. | POTENTIAL PARTNER NEEDED… | |
| Afini Moukandat | 28-Mar-07 | afimu1@myway.com, afimu5@hotmail.com | 196.28.241.166 | Burkina Faso | Yako | CONFIDENTIAL PROPOSAL… I agree that 40% of this money will be for you ... 10% will be set aside for expenses incured during the usiness and 50% would be for me and my Family. | ||
| mrs shade lbrahim | 28-Mar-07 | shadelbrahim04@yahoo.com | 58.10.158.95 | Thailand | Bangkok | Assalamu alaikum!!!… And I am quite certain that life is vanity; the only life worthliving is a life of service to the almighty One ALLAH, most merciful, most compassionate and most benevolent. | ||
| Dr. Frank Mike, | 27-Mar-07 | 41.244.225.127 | South Africa | Capetown | Gold consultant/contractor with the South African Solid Gold Corporation,mr John Cuthbertson | http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/ | ||
| From Rita Camara | 27-Mar-07 |
r.camarax1@yahoo.fr r.camara11@yahoo.com.mx |
196.201.75.141 | Côte d’Ivoire | Abdijan | Now I decieded to invest these money in your country or anywhere safe enough outside Africa for security purposes | Thank you and God bless you. | |
| Barrister Charles Chukwu | 28-Jul-04 |
rleschukwu@atlas.cz chukwulawchambers@mideastmail.net |
196.201.131.141 213.185.119.130 195.166.237.40 62.128.160.35 |
Kenya UK Nigeria Kenya |
Nairobi London Lagos Nairobi |
Be Carlos Montoya Next Of Kin. | ||
|
Mary Ibrahim, Mrs fatima Ibrahim |
30-May-05 | morgan_coleman20@yahoo.com,
morgan_coleman2003@latinmail.com, mary_ibrahim@yahoo.com, mrsmary_ibrahim@yahoo.it, |
217.146.176.71 | UK | London | my lawyer will file an immediate application for the transfer of the money in the name of your ministry. | INFORMATION NEEDED….Calvary greetings in the name of our Lord Jesus Christ...dont be angree sir send to me your information...you make me angree so that is why i said fuck you | |
| William Simon | 15-Jun-06 |
willyysimon@yahoo.fr +44-7024097117 attorneymarkjonesuk@yahoo.co.uk Tel: +44-2070601661 Fax: +44-8701210516 Westpacbank@aim.com williamsimonus@yahoo.fr diplomaticcarriereu@Europe.com, diplomaticvaulteurope@zensearch.com, afdb@financefan.net, TEL: + 31-633-787-705,FAX: + 31-847-536-947 |
196.207.1.70 |
Nigeria
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Lagos | Simon's Son: Suleimon Simon & Mrs. Elisa Mrs_elisa_a@yahoo.fr | Greetings, I want to trust you with my estate kindly get back to me. | |
| monica gezi | 12-Feb-07 | monic_gezi2001@hotmail.com | ||||||
419 Advance Fee Fraud -
A
Collection...