Chat Room Lotto Scammer!

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Posted: Wed Mar 22, 2006 8:04 pm

I took one of my baiting characters into a Yahoo chat room about business..
I was approached by a guy (supposedly from India) with a "Lotto Scheme".. check this out!

This is how it started out (I have removed other conversations in the chat room to get to the point)

Me
Scammer

Quote:

You are in "FinanceVision:1"
( Welcome to FinanceVision Chat! [Notification: We are currently recording IP addresses of all Yahoo! Chat users.] )

*baiter*: hi everybody
taro_joseph joined the room
taro_joseph: HELLO EVERYBODY
taro_joseph: I am taro joseph from india
taro_joseph: I have a very nice scheme to invest
*baiter*: what kind of investment?
taro_joseph: It will increase u r money 25% within 90 days
taro_joseph: i have a nice scheme for all of u to invest u r money. It will increase u r money value by 25% within 90 days. Visit us at mcubes.org for more details
*baiter*: scheme? u mean scam
taro_joseph: not scam felchpuppet
*baiter*: yea? how would one increase thier money then?
taro_joseph: we have a special method. (Lottery prize sharing scheme)
*baiter*: oooh.. well, pm me and give me details

PM

Quote:

*baiter* (3/21/2006 3:50:35 AM): hi
taro joseph (3/21/2006 3:50:49 AM): may i know whom i am speaking to
*baiter* (3/21/2006 3:51:01 AM): this is Felch
taro joseph (3/21/2006 3:51:12 AM): where are u from
*baiter* (3/21/2006 3:51:23 AM): I am from Downunder (Australia)
taro joseph (3/21/2006 3:51:38 AM): i c
*baiter* (3/21/2006 3:51:44 AM): where are you from?
taro joseph (3/21/2006 3:52:04 AM): i am from India (kerala)
*baiter* (3/21/2006 3:52:07 AM): aaah
*baiter* (3/21/2006 3:52:17 AM): so what is this lottery sharing thing you talk about?
taro joseph (3/21/2006 3:52:54 AM): that is we have started a firm named Mcube
taro joseph (3/21/2006 3:53:17 AM): which purchases lottery tickets and shares its prizes
taro joseph (3/21/2006 3:53:58 AM): even if there is no prize we would return the money with 25% additional within 90 days
*baiter* (3/21/2006 3:54:33 AM): wow, that sounds interesting
*baiter* (3/21/2006 3:54:41 AM): do you have a link to the website?
taro joseph (3/21/2006 3:55:07 AM): yes it is http://www.mcubes.org
taro joseph (3/21/2006 3:55:18 AM): the site is not fully completed
taro joseph (3/21/2006 3:55:50 AM): it is underconstruction
*baiter* (3/21/2006 3:57:23 AM): it looks very nice
taro joseph (3/21/2006 3:58:36 AM): r u interested
*baiter* (3/21/2006 3:58:48 AM): why don't you email me more information?
taro joseph (3/21/2006 3:59:11 AM): yes surely
*baiter* (3/21/2006 3:59:19 AM): please do
taro joseph (3/21/2006 3:59:50 AM): can i have u r id plz
*baiter* (3/21/2006 3:59:57 AM): <removed>@yahoo.com
taro joseph (3/21/2006 4:00:08 AM): ok
taro joseph (3/21/2006 4:01:45 AM): did u visit our site
*baiter* (3/21/2006 4:02:25 AM): yes.. i said it looks very nice
taro joseph (3/21/2006 4:03:12 AM): thanks i will mail the details to u
*baiter* (3/21/2006 4:03:21 AM): please hurry..i want them tonight
taro joseph (3/21/2006 4:03:43 AM): ok
*baiter*(3/21/2006 4:03:51 AM): good!
*baiter* (3/21/2006 4:11:40 AM): hello? r u still there?
taro joseph (3/21/2006 4:11:51 AM): yes
*baiter* (3/21/2006 4:12:03 AM): did u send the email yet?
taro joseph (3/21/2006 4:12:34 AM): i will mail u today itself
*baiter* (3/21/2006 4:13:20 AM): so if i pay $1AU for a lotto ticket and I don't win.. you will give me $1.25AU ???
taro joseph (3/21/2006 4:13:46 AM): yes with in 90 days
*baiter* (3/21/2006 4:13:59 AM): wow.. do you have a ticket you can show me?
taro joseph (3/21/2006 4:14:44 AM): that is the unit value is Rs.200 (indian rupees)
*baiter* (3/21/2006 4:14:56 AM): scan it and upload it to me
taro joseph (3/21/2006 4:16:57 AM): ok hold on within 5mins
*baiter* (3/21/2006 4:17:00 AM): k
*baiter* (3/21/2006 4:22:49 AM): yes. i'm recieving it now thanx

taro joseph (3/21/2006 4:25:08 AM): did u get it
*baiter* (3/21/2006 4:25:29 AM): it's got lines through it
taro joseph (3/21/2006 4:25:59 AM): the lottery which we are buying is of the state government of kerala
*baiter* (3/21/2006 4:26:16 AM): could you show me the ticket on webcam?
*baiter* (3/21/2006 4:26:30 AM): i don't think my computer downloads very well
taro joseph (3/21/2006 4:27:02 AM): sorry presently i don't have web cam connected to the system. I am at office.
*baiter* (3/21/2006 4:27:33 AM): oh..
taro joseph (3/21/2006 4:29:37 AM): hello are u still there
*baiter* (3/21/2006 4:29:41 AM): i am
*baiter* (3/21/2006 4:30:08 AM): maybe you need to send that in a bigger file so my computer will download it slower
*baiter* (3/21/2006 4:30:19 AM): if it goes slower, it will make less mistakes
taro joseph (3/21/2006 4:30:27 AM): ok

taro joseph (3/21/2006 4:32:07 AM): how is it now
*baiter* (3/21/2006 4:32:56 AM): better
taro joseph (3/21/2006 4:33:28 AM): it is of the "STATE GOVERNMENT OF KERALA"
*baiter* (3/21/2006 4:33:44 AM): i see that
*baiter* (3/21/2006 4:33:59 AM): do you have that email ready for me?
*baiter* (3/21/2006 4:34:25 AM): i just want to have the information in my yahoo folder so my computer won't lose it
taro joseph (3/21/2006 4:35:20 AM): ok
*baiter* (3/21/2006 4:36:33 AM): i don't know much about computers
taro joseph (3/21/2006 4:37:21 AM): ok i will mail it to u
taro joseph (3/21/2006 4:37:28 AM): today itself
*baiter* (3/21/2006 4:37:39 AM): can you mail it now itself?
*baiter* (3/21/2006 4:38:16 AM): please, i hear my boss coming..
taro joseph (3/21/2006 4:38:43 AM): not now i will mail it to u today itself
*baiter* (3/21/2006 4:39:11 AM): ok
*baiter* (3/21/2006 4:39:40 AM): i was just wanting it now so i could get started now.. that's all
*baiter* (3/21/2006 4:40:19 AM): i usually spend about $1,000.00AU a week on lotto tickets and I don't win anything
taro joseph (3/21/2006 4:40:58 AM): ok will mail to u the details
*baiter* (3/21/2006 4:41:01 AM): ok
*baiter* (3/21/2006 4:46:05 AM):
taro joseph (3/21/2006 4:47:09 AM):
taro joseph (3/21/2006 4:47:18 AM): see u soon
*baiter* (3/21/2006 4:47:23 AM): email me fast

He ignored me after that.. never sent me an email.. Interesting thing though... Shortly after I went into a PM chat with him, I received THIS in my character's inbox, which came from none other than Nigeria (I haven't seeded any forums with this address)

Quote:

X-Apparently-To: <removed>@yahoo.com via 209.191.87.119; Tue, 21 Mar 2006 01:55:09 -0800
X-Originating-IP: [209.191.124.152]
Return-Path: <[email protected]>
Authentication-Results: mta280.mail.mud.yahoo.com from=yahoo.com; domainkeys=pass (ok)
Received: from 209.191.124.152 (HELO web38209.mail.mud.yahoo.com) (209.191.124.152) by mta280.mail.mud.yahoo.com with SMTP; Tue, 21 Mar 2006 01:55:09 -0800
Received: (qmail 51113 invoked by uid 60001); 21 Mar 2006 09:55:06 -0000
<poster removed domain key sig>
Message-ID: <[email protected]>
Received: from [213.181.81.253] by web38209.mail.mud.yahoo.com via HTTP; Tue, 21 Mar 2006 01:55:06 PST
Date: Tue, 21 Mar 2006 01:55:06 -0800 (PST)
From: "NATIONAL CODE" <[email protected]> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: LOTTERY WINNING NOTIFICATION!!!!
To: <removed>@yahoo.com
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1373421336-1142934906=:48110"
Content-Transfer-Encoding: 8bit
Content-Length: 2326

The Marina Offices,
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref. Number: 132/756/4534
Batch number: 638901527-AMB/02
RE/ AWARD NOTIFICATION: FINAL NOTICE
Sir/ Madam,
We are pleased to inform you of the lottery result winners of
Laprimitiva International lottery programmes held on 28th Febuary,2006.results were
finally released on 5th March,2006. It is a promotional program aimed at
encouraging internet users; therefore you do not need to buy ticket to
enter for it.
Your e-mail address was attached to ticket number 27522465896-6453 with
your serial number 3772-554 drew you a lucky number 1-2-3-21-23-49
which consequently won in the 3rd category,you are therefore been approved
for lump sum pay out of of �1.5M (One Million Five Hundred Thousand
Pounds)
CONGRATULATIONS! ! !
Due to mix up of some numbers and names, you are advised to keep your
winning information confidential until your claims has been processed
and your money remitted to your nominated bank. This is part of our
security protocol to avoid double claims and unwarranted abuse of this
programme by some participants.All participants were selected through
an e-mail balloting.
This promotional programme takes place every three years.To file for
your claim,please contact our claim agent with your Full Name,Home and
Office Tel & Fax Number, Mobile Tel Number and also Home & Office
Address for the processing of your claims:
CAJATRUST SECURITY SERVICES
Mr.Brown Davis
Address: 2 BLOOMSBURY STREET,
LONDON WC1B 3ST
UNITED KINGDOM.
E-mail:[email protected]
TEL:0044 702 407 1461
FAX:0044-871 504 2551
Please, note that you will be require to notarized and obtained a
vetting approval from uk high court of Justice UNITED KINGDOM before
your winning prize can be transfer and this process will be done by your
approved claim agent.
Remember, all winning must be claimed not later than 29th March,
2006.Please note, in order to avoid unnecessary delays and
complications, remember to quote your reference number and batch number
in all correspondence.
Furthermore, should there be any change of address do inform our agent
as soon as possible.
Once again congratulations.
Best regards,
Mr.Rodney peters
Lottery coordinator.

Posted: Sun Mar 26, 2006 4:54 am

I like this. Very novel. Laughing