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Host the email account for a fake lottery
Claims Agent: Collins Woodgate
Barrister Pablo Gonzalex, LL.B(Hons)
Anyone who buys a list of email addresses so they can spam them should NEVER be trusted.
NEVER trust a spammer
NEVER buy from spammers (HIGH fraud risks)
NEVER visit spammed web sites (HIGH malware risks)
Massive spam received for loans
Another site sending emails pretending to be Cincinnati Bell, a network, TV, phone and cellular provider in this part of the US. The email asks for account information which could allow ordering services, credit card charges, etc.The reply address is email@example.com but the from address is firstname.lastname@example.org which is a legit Cincinnati Bell address. They are now sending me "second" warnings that my password will be changed or I will lose my account. I am sure someone will fall for it.
Online Loan Scam
Malware Site: http://anubis.iseclab.org/?action=result&task_id=1f5768601f8d81a142595c6...
Unsolicited Spam Originating From: Boston, MA (188.8.131.52)
Originating Network(s): partners.org
Date Received: 2/27/2013
Click Link: http://www.partners.org/complianceline
Effective URL: http://www.mycompliancereport.com/report.asp?fid=11&cid=phc&rpt=1
Responding IP: 184.108.40.206
Name Servers: AUTH2.DNS.PARTNERS.ORG, ECOREXNS1.PARTNERS.ORG, CBRU.BR.NS.ELS-GMS.ATT.NET CMTU.MT.NS.ELS-GMS.ATT.NET
Contents of Spam:
Reply To: email@example.com, <firstname.lastname@example.org>;
From: Michael McCauley <email@example.com>
Sent: Wednesday, February 27, 2013 4:52 AM
Subject: Commercial & Personal Loans
S C A M
Fake lottery pretending to be Google
The email involved was firstname.lastname@example.org
Nigerian 419 Scam
Unsolicited Spam Originating From: Ankara, Turkey (220.127.116.11)
Date Received: 2/6/2013
Return Path: <email@example.com>
Contents of Spam:
From: ROBERT MUELLER. <firstname.lastname@example.org>
Sent: Tuesday, February 5, 2013 7:24 AM
Subject: OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI.
Classic 419 scam from "DHL Express Head Office: DHL International Benin".
I have recived an email from mailto:email@example.com asking for my info. Under the false name Webmail Technical Team <firstname.lastname@example.org>
Please be careful.