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 Another Down Side for Lottery Winners

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lakeside77
A chaff in the USA


Joined: 11 Jul 2008
Posts: 2434
Location: Out there in the cold, getting lonely, getting old


PostPosted: Thu Feb 09, 2012 1:28 am Reply with quoteBack to top

While the couple this lad exploits (see links) is remarkably fortunate, they also are having their name lent to a scam.

Quote:
From: Dave Dawes <[email protected]>
To:
Sent: Monday, February 6, 2012 11:30 PM
Subject: FUNDS TRANSFERED

This is a personal email directed to you.
I am Benard Paul an attorney to Dave and Angela Dawes winner of a jackpot Lottery of Ј101 Million Great British Pounds equivalent to ($156 Million United State Dollars) in October 2011,
and has voluntarily decided to donate the sum of Ј1 Million Great British Pounds which is also equivalent ($1.56 Million United State Dollars) to you as part of their own charity project to improve the lot of 5 unknown lucky individuals all over the world plus 15 close friends and family.
If you have received this email then you are one of the lucky recipients and all you have to do is get back to me so that i can send your details to the payout bank.
You can visit the web pages below for more information.

http://www.guardian.co.uk/uk/2011/oct/11/euromillions-couple-give-friends-million-each

http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html

http://www.ibtimes.com/articles/229012/20111011/euromillions-euromillion-winners-euromillion-winners-revealed-101-million-winners-101m-euromillions.html

Best of luck,
Dave Dawes.
(+44)70-24066904


Lottery winners typically find themselves in great demand from relatives, friends (real and imagined), former boy/girlfriends, charities, self-styled financial advisors, beggars, strangers and undoubtedly scam artists. I'm thinking of baiting this guy as a long last classmate who is in dire need of a great sum of money.

_________________
ls77

Closed lad accounts x21 Easter Egg 2012 United KingdomNigeria x3 Thailand x2 Guinea BissauBeninGermanyNetherlands
Sand Timer Father Frank

I must let you know that am sick and tired of all this whole bull sheet do you know my ass is on the line - Jonh Raymund

i want to say i am very sorry for the Mother that gave Barth to you -- Jim Ovie

. . . it is disrespectful,malicious, an ILEDAN EYE,to our corporation and embarrassing to my secretary as he was messed up by your action. I thought I was assisting a true American gentleman without knowing that I am trying to help one of the most chaffs in the USA. --Dr. Leo Stan Ekeh

. . . I hate you with all my Live, you may not understand the Laval of hatred I have in you -- Dr. Lambert
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Flibble
Master Baiter


Joined: 05 Feb 2012
Posts: 102
Location: Merry old England


PostPosted: Thu Feb 09, 2012 1:36 am Reply with quoteBack to top

Thanks for posting. I'm quite interested in baiting a scammer using this format if he actually pretends to be the millionaire Laughing

_________________
Closed lad accounts x4
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snaglessdavits
Master Baiter


Joined: 25 Jan 2012
Posts: 167
Location: Location: Location.


PostPosted: Sun Feb 12, 2012 2:48 pm Reply with quoteBack to top

*snarf*

Ah. Gmail just bounced it - address does not exist. So either the dude's mis-spelled his "own" name, or the account's been yanked.
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next victim
Not Totally Ignorant


Joined: 27 Mar 2011
Posts: 21168


PostPosted: Sun Feb 12, 2012 3:29 pm Reply with quoteBack to top

This hit my RL earlier and is almost the same.


Return-Path: <[email protected]>
X-YahooFilteredBulk: 131.234.142.9
Received-SPF: none (domain of yahoo.com does not designate permitted sender hosts)
X-YMailISG:
X-Originating-IP: [131.234.142.9]
Authentication-Results: mta1036.mail.mud.yahoo.com from=; domainkeys=neutral (no sig); from=yahoo.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mail.uni-paderborn.de) (131.234.142.9)
by mta1036.mail.mud.yahoo.com with SMTP; Sat, 11 Feb 2012 16:26:11 -0800
Received: from [80.243.144.25] (helo=[192.168.1.107])
by mail.uni-paderborn.de with esmtpsa (TLS1.0:DHE_RSA_AES_256_CBC_SHA1:32)
(Exim 4.72 spheron)
id 1RwNGa-0004mi-Gg; Sun, 12 Feb 2012 01:26:10 +0100
Content-Type: multipart/alternative; boundary="===============0654091813=="
MIME-Version: 1.0
Subject: Our 2012 Cash/Charity Donation programme.
To: Recipients <[email protected]>
From: Mr. Colin Weir <[email protected]>
Date: Sun, 12 Feb 2012 02:26:01 +0200
Reply-To: [email protected]
X-Antivirus: avast! (VPS 120211-1, 02/11/2012), Outbound message
X-Antivirus-Status: Clean
X-IMT-Spam-Score: 0.0 ()
X-PMX-Version: 6.0.0.2142326, Antispam-Engine: 2.7.2.2107409, Antispam-Data: 2012.2.12.1215
X-IMT-Authenticated-Sender: uid=npriesch,ou=People,o=upb,c=de
Content-Length: 10313


Quote:
My Dear Beneficiary,

On 12.07.2011, my wife and I won the Biggest Euro Millions Lottery Jackpot of £161,163,000 GBP and we have commenced our 2012 Cash/Charity Donation programme.

To verify our identity, please visit the web page below;
http://www.dailymail.co.uk/news/article-2015539/Euromillions-winners-flee-Spain-begging-letters-pour-in.html


Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed your email as one of the lucky beneficiaries, Kindly send us the below details so that we can instruct our pay-out bank to effect the transfer of £1,500,000.00 to your operational bank account in your country.

*Full Name:
*Country:
*Age:
*Occupation:
*Sex:
*Mobile/Tel:

Congratulations and Happy Celebrations in Advance!
Colin & Chris Weir.

_________________
Closed lad accounts 291+ x 78+ http://yahoonews01.zxq.net/
500 in 6 - 36 pink 11 black
Safari Chairman's Xmas Parti 2012
Sand Timer Hana, Flip It, G spot, Rosy, Cynthia
Cellphone - web store
Just read the posting on Eater. You are one sick motherf****r! Smile-Alan
"The skull with bunny ears was a good enough warning" - Nailgunner
mentors- http://forum.419eater.com/forum/cherrie_mentor_program.php
This Derick moral monster! From http:/ /scamnewss.wordpress.com/2011/10/14/derrick-ratt-scammer-beware/ Vlad blog
http://tinyurl.com/btf7872 - Toolbox
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ScammedOut
Elite Baiter


Joined: 19 Jan 2009
Posts: 1440


PostPosted: Sun Feb 12, 2012 4:02 pm Reply with quoteBack to top

The idiot did indeed get his own email addy wrong. I just tried it and put an "s" at the end of "dawe" and it worked.

I like how he says his name is "Benard Paul" yet signs it Dave Dawes.

_________________
"FUCK U....MBESILE. FUCK OFF AND STOP SENDING ME EMAIL,IDIOT.
YOUR MOTHER IS SOOOOOOOOOOOOOO FUCKED."- Rev.1an H0rgan
You are very stupid PIG.-Mr. Samuel Koff0ur

YOU GO SLEEP YOU NO GO WAKE UP AGAIN
SEE YOU ASS IN HELL fucking tax payer ..
REJOICE IN HELL - Jack L1n (Mr.)
Enough fooling around with yourself. Your parents and family are Fucking scammer!
You are a white baboon,that doesn't even take
shower.
-Miss Gbagbo, Christian.
I NEVER SEE ANIMAL LIKE YOU. Your papa be castrated so he no make more like you!
Easter Egg 2012 - Robert Miller, philanthropist Closed lad accounts
"I am okay but had a little fracture on our last operation." - Capt. Highliner
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snaglessdavits
Master Baiter


Joined: 25 Jan 2012
Posts: 167
Location: Location: Location.


PostPosted: Sun Feb 12, 2012 5:35 pm Reply with quoteBack to top

I know we're baiters (in my case, quite a new one!), but it does defy belief that people are *quite* so easily taken in by such obvious mistakes.

No wonder the Nigerians call their victims "maga" - to some extent, I can't help but agree.

On the other hand, it does make our job easier!

I also corrected the email address and sent it off again - no bounce yet, so I'll just await the lad's response Smile
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lakeside77
A chaff in the USA


Joined: 11 Jul 2008
Posts: 2434
Location: Out there in the cold, getting lonely, getting old


PostPosted: Mon Feb 13, 2012 3:48 am Reply with quoteBack to top

ScammedOut wrote:
The idiot did indeed get his own email addy wrong. I just tried it and put an "s" at the end of "dawe" and it worked.

I like how he says his name is "Benard Paul" yet signs it Dave Dawes.


Thanks. My reply bounced as well but after reading your post I resent after inserting the 's' in the email address. I'll see if Benard responds. Wink

_________________
ls77

Closed lad accounts x21 Easter Egg 2012 United KingdomNigeria x3 Thailand x2 Guinea BissauBeninGermanyNetherlands
Sand Timer Father Frank

I must let you know that am sick and tired of all this whole bull sheet do you know my ass is on the line - Jonh Raymund

i want to say i am very sorry for the Mother that gave Barth to you -- Jim Ovie

. . . it is disrespectful,malicious, an ILEDAN EYE,to our corporation and embarrassing to my secretary as he was messed up by your action. I thought I was assisting a true American gentleman without knowing that I am trying to help one of the most chaffs in the USA. --Dr. Leo Stan Ekeh

. . . I hate you with all my Live, you may not understand the Laval of hatred I have in you -- Dr. Lambert
View user's profileSend private messageSkype Name
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