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 Lottery scam with a twist..what else can I do?

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Angelfish
Not quite a Newb


Joined: 30 Aug 2008
Posts: 55


PostPosted: Thu Nov 20, 2008 4:54 pm Reply with quoteBack to top

I got a regular scam email telling me I won a lottery.

The sender identified himself as Dr. Philip Holmes(Reference Officer), BUT didn't seem to realize that his real name and university email addy were at the top of the email.

The school is [email protected] University in England and the scammer's name and addy is "L0ic [email protected]" - [email protected]@[email protected]

I assume he's a student. I've written twice to the University but have no idea what, if any, action they're taking.

I think the student scammers are really outrageous, but what else can I do?
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Mr Tambourine Man
Baiting Guru


Joined: 06 Jun 2008
Posts: 3386
Location: Magic swirlin' ship


PostPosted: Thu Nov 20, 2008 5:27 pm Reply with quoteBack to top

Can you post the whole email, including headers? Lads almost always use free webmail accounts for scamming.
He may just be spoofing the [email protected] address to get round spam filters.

_________________

Closed lad accounts x 4
3 dead websites

is always Good when you have the zeal to be a hitwoman when you out of school,it makes you bold and reall and it makes you more high than any other of your friend.
you dont have a phone.that makes makes you joe butt. Fuck you and go find something to do man. Stop disturbing me please.
This is definitely why you will remain and die in poverty, ignorant of good things and easy acknowledgment of bad things and words. Shame on you, you wicked generation children.
i went you to no that this is not a cheld pray. i went you to get back to me
we are not scammer,we hate scammer as you do.scammer make out life harder and harder,a lot of people think we are scammer,in fact,we are not!! please trustt us
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pablo
419Eater is my life


Joined: 10 Jul 2008
Posts: 366


PostPosted: Thu Nov 20, 2008 6:05 pm Reply with quoteBack to top

A couple weeks ago I got a phishing email trying to get account and password information for university accounts. It was a generic phishing attempt. Interesting enough the intermediate site they used was a hacked asian university. It took about 2 days to shut it down.
p.
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Angelfish
Not quite a Newb


Joined: 30 Aug 2008
Posts: 55


PostPosted: Thu Nov 20, 2008 6:55 pm Reply with quoteBack to top

Here's everything:

From: "Hares, Loic" <[email protected]> Save Address Block Sender This Is Spam
To: undisclosed-recipients:;
CC:
Subject: Lottery Confirmation Letter: Winner of £250,000.00
Date: Thu, 13 Nov 2008 23:56:12 +0000
Return-Path: <[email protected]>
Delivered-To: [email protected]
Received: (qmail 5715 invoked by uid 0); 13 Nov 2008 23:58:03 -0000
X-Ob-Received: from unknown (192.168.10.37) by mta1-6.us4.outblaze.com; 13 Nov 2008 23:58:03 -0000
Received: from localhost (37.10.168.192.in-addr.arpa [192.168.10.37]) by as2-4.us4.outblaze.com (Postfix) with ESMTP id 81A73BFEAE for <"xxxxxxxxxxxxxx"@mail.com>; Thu, 13 Nov 2008 23:58:03 +0000 (GMT)
X-Ob-Received: from unknown (192.168.8.17) by as2-4.us4.outblaze.com; 13 Nov 2008 23:58:03 -0000
Received: from mailgate-4.central.cranfield.ac.uk (mailgate-4.central.cranfield.ac.uk [138.250.48.83]) by spf13.us4.outblaze.com (Postfix) with ESMTP id 2BFB41FEBD for <xxxxxxxxxxxxxx.com>; Thu, 13 Nov 2008 23:58:03 +0000 (GMT)
Received: from ccexchhub-2.central.cranfield.ac.uk ([138.250.48.162]) by mailgate-4.central.cranfield.ac.uk with esmtp (Exim 4.63) (envelope-from <[email protected]>) id 1L0m4C-0000P2-1Q; Thu, 13 Nov 2008 23:57:40 +0000
Received: from ccexchange-1.cns.cranfield.ac.uk (138.250.50.45) by CCEXCHHUB-2.central.cranfield.ac.uk (138.250.48.162) with Microsoft SMTP Server id 8.1.311.2; Thu, 13 Nov 2008 23:57:39 +0000
Received: from ccexchange-3.cns.cranfield.ac.uk ([138.250.54.13]) by ccexchange-1.cns.cranfield.ac.uk with Microsoft SMTPSVC(6.0.3790.3959); Thu, 13 Nov 2008 23:57:38 +0000
X-Mimeole: Produced By Microsoft Exchange V6.5
Content-Class: urn:content-classes:message
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
Message-Id: <[email protected]ld.ac.uk>
X-Ms-Has-Attach:
X-Ms-Tnef-Correlator:
Thread-Topic: Lottery Confirmation Letter: Winner of £250,000.00
Thread-Index: AclF62VPMo2J3/uLT2CqpU4rMJr5MQ==
X-Originalarrivaltime: 13 Nov 2008 23:57:38.0902 (UTC) FILETIME=[9BB96760:01C945EB]
X-Ob-Rescale-Score:
X-Spam-Status: No, hits=2.96 required=6 tests=[DEAR_WINNER=2, UNDISC_RECIPS=0.96]
X-Spam-Level: **


Show Basic Headers

Dear Winner,
This is to notify you that your e-mail has won £250,000.00
in the 2008 "End of Year" Sweepstakes e-Lottery powered by the Internet.
It is a computerized selection sponsored by Camlot.Raffle no: 56475600545 188
Serial No:5388/02 Winning Number: 05-11-13-17-44-48-(25)
To file claims, Details Required for Verification:
=====================================================
1.Full Name and Address 2.Telephone/Mobile
3.Age and Gender
4.Identification and Nationality.
Contact the Claims Center:
=====================================================
Dr. Philip Holmes(Reference Officer)
Tel.:+447011136962,+44-702-406-0845,+447024076193
E-mail: [email protected]
=====================================================
Yours sincerely,
Data Online Administrator(UK National Lottery)
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GomerPyle
Pervert Bastard


Joined: 04 Jan 2007
Posts: 8875
Location: Wherever I lay my hat


PostPosted: Thu Nov 20, 2008 8:02 pm Reply with quoteBack to top

Cranfield has historically been one of the Universities of choice for those seeking a career in the Armed Forces, though it is not purely for degrees leading to a life in the military.

The owner of the addie is highly unlikely to be a scammer, but will be a very red faced student. They'll be a little more sensitive to security breaches than other universities.

_________________
Fake sites killed 1 x Australia 9 x United Kingdom 3 x 168 X Closed lad accounts Easter Egg 2011
Pith Helmet - the 'Asparagus Kid' - Accra to Lome - You Must surly Die in The Name Of Jesus Christ
Pith Helmet - Steve - Lagos to Accra
Pith Helmet - Frank - Lagos to Cotonou - co-bait with the vampire
Pith Helmet - Shorty - Lagos to Cotonou - My Agro Base farming where i rearing chicken and other animals was set ablazed overnight and we do not know who is actual behinde all these evils! -
I and my crew was locked up for 3 good days….They wanted to charge us to court but later we are fined an huge amount of money…I asked them why did they arrest the men, they started laughing and saying all sorts mockering words! -
…because now, am left with nothing and remember i told you my Guy (Joe) gave up earlier this morning
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Freddy
Elite Baiter


Joined: 11 Dec 2007
Posts: 1783
Location: Getting a nice "cofee", before I'm in a grave


PostPosted: Thu Nov 20, 2008 9:05 pm Reply with quoteBack to top

Quote:
[email protected]


That's an email-only fake site and should be killed. I'll post it in the Fake Banks forum.

_________________
Fake sites killed: United Nations x715

Star Mortar pony pony Closed lad accounts Cellphone x3 Star Purple Flower

THIS IS THE END OF YOUR LIFE. YOU HAVE ONLY 3 DAYS TO BE IN GRAVE. JUST GO AND GET YOUR SELF A NICE COFEE

Lion will soon consume you and you will have sex as you delight more on that with the dead
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manbiteslion
Baiting Guru


Joined: 12 Dec 2007
Posts: 4816
Location: Connecting my chair and keyboard


PostPosted: Thu Nov 20, 2008 9:59 pm Reply with quoteBack to top

I get this a lot - I own a heap of domains, it is easy to fake 'from' addresses, so I get loads of non-delivery reports where scammers/spammers have sent email 'from' one of my domains. Makes me spit feathers, one day I had over 60,000 'undeliverable' reports overnight.
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