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419 scam emails from Vic Biz (Nigeria)

Vic Biz Cyber Cafe in 7 Akpakpava street, Benin City, Edo State, Nigeria is the headquarters of a fraud gang run by Akin Aruloye and his brother Uyi Aruloye. It is the source of numerous scam emails, yet the Nigerian police does not dare touch them.

The Aruloye brothers were sending victims to a check scammer based in Canada named Nosakhare Collins Aghayere (aka - Nosa Collins). Nosa was finally arrested by the Canadian police in the spring of 2007. Further arrests took place in Japan in the summer of that year.

Since July 2004 we received fraudulent job offer spams that were part of a check fraud scheme run by criminals in Nigerian posing as various Chinese businesses. Respondents allowing themselves to be recruited were sent fake cashier's checks. When the new "employees" thought they were forwarding a payment by a customer to their employer they were really wiring their own funds abroad.

After we received a tip-off about the Nigerian internet cafe from which this scam seems to originate, our website was visited from IP address 216.139.176.61, the IP address adjacent to 216.139.176.60 from which the job offer scams emails were sent. More recently the scam emails are sent via 216.139.176.62, which may be a proxy.

On this page we will document further scams originating from the same source.

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Emails sent from Vic Biz IP addresses:
216.139.176.61
2005-01-10 15:02:14 UTC[email protected]
2005-01-13 01:24:08 UTC[email protected]
2005-01-14 19:56:01 UTC[email protected]
2005-01-20 03:31:02 UTC[email protected]
2005-01-20 23:29:59 UTC[email protected]
2005-01-21 00:07:00 UTC[email protected]
2005-01-21 00:16:19 UTC[email protected]
2005-01-21 00:16:22 UTC[email protected]
2005-01-25 00:54:23 UTC[email protected]
2005-01-28 02:24:17 UTC[email protected]
2005-02-03 12:12:31 UTC[email protected]
2005-02-08 21:03:08 UTC[email protected]
2005-03-07 11:13:18 UTC[email protected]
2005-03-10 00:20:09 UTC[email protected]
2005-04-12 22:08:58 UTC[email protected]
2005-04-12 22:29:02 UTC[email protected]
2005-04-14 03:54:15 UTC[email protected]
2005-04-14 07:57:41 UTC[email protected]
2005-04-14 08:46:58 UTC[email protected]
2005-05-02 12:42:33 UTC[email protected]
2005-05-10 12:42:28 UTC[email protected]
2005-05-10 13:20:49 UTC[email protected]
2005-05-20 12:06:34 UTC[email protected]
2005-05-30 17:25:27 UTC[email protected]
2005-05-30 17:38:51 UTC[email protected]
2005-06-01 16:18:09 UTC[email protected]
2005-06-01 16:48:44 UTC[email protected]
2005-06-02 03:24:49 UTC[email protected]
2005-06-02 09:24:13 UTC[email protected]
2005-06-02 09:51:30 UTC[email protected]
2005-06-02 23:42:48 UTC[email protected]
2005-06-02 23:47:08 UTC[email protected]
2005-06-02 23:49:18 UTC[email protected]
2005-06-03 12:42:03 UTC[email protected]
2005-06-03 12:42:15 UTC[email protected]
2005-06-03 13:09:50 UTC[email protected]
2005-06-09 22:09:53 UTC[email protected]
2005-06-09 23:13:45 UTC[email protected]
2005-06-10 01:43:12 UTC[email protected]
2005-06-10 01:59:00 UTC[email protected]
2005-06-10 13:19:05 UTC[email protected]
2005-06-10 14:19:42 UTC[email protected]
2005-06-12 15:36:27 UTC[email protected]
2005-06-13 00:02:39 UTC[email protected]
2005-06-13 22:14:15 UTC[email protected]
2005-06-13 23:28:22 UTC[email protected]
2005-06-14 00:56:22 UTC[email protected]
2005-06-14 00:56:56 UTC[email protected]
2005-06-17 02:04:35 UTC[email protected]
2005-06-17 08:11:23 UTC[email protected]
2005-06-17 08:21:43 UTC[email protected]
2005-06-21 00:54:02 UTC[email protected]
2005-06-21 02:31:29 UTC[email protected]
2005-06-21 02:34:55 UTC[email protected]
2005-06-21 03:34:22 UTC[email protected]
2005-06-22 08:40:42 UTC[email protected]
2005-06-22 09:54:06 UTC[email protected]
2005-06-22 13:48:31 UTC[email protected]
2005-06-28 09:53:44 UTC[email protected]
2005-06-28 15:57:25 UTC[email protected]
2005-06-28 16:25:41 UTC[email protected]
2005-08-01 23:42:57 UTC[email protected]
2005-08-02 00:48:43 UTC[email protected]
2005-08-02 02:48:02 UTC[email protected]
2005-08-02 04:41:40 UTC[email protected]
2005-08-02 06:45:56 UTC[email protected]
2005-08-02 12:45:17 UTC[email protected]
2005-08-03 13:26:03 UTC[email protected]
2005-08-03 15:37:39 UTC[email protected]
2005-08-03 18:04:12 UTC[email protected]
2005-08-03 22:29:30 UTC[email protected]
2005-08-04 00:49:18 UTC[email protected]
2005-08-04 02:01:22 UTC[email protected]
2005-08-04 15:56:17 UTC[email protected]
2005-08-04 15:59:21 UTC[email protected]
2005-08-04 16:35:45 UTC[email protected]
2005-08-05 03:50:43 UTC[email protected]
2005-08-05 10:37:42 UTC[email protected]
2005-08-05 22:33:04 UTC[email protected]
2005-08-05 23:23:19 UTC[email protected]
2005-08-05 23:29:36 UTC[email protected]
2005-08-06 22:13:32 UTC[email protected]
2005-08-06 22:18:29 UTC[email protected]
2005-08-07 12:25:29 UTC[email protected]
2005-08-07 23:18:38 UTC[email protected]
2005-08-07 23:54:53 UTC[email protected]
2005-08-08 03:11:05 UTC[email protected]
2005-08-08 04:03:23 UTC[email protected]
2005-08-08 06:54:58 UTC[email protected]
2005-08-09 00:22:13 UTC[email protected]
2005-08-09 00:48:45 UTC[email protected]
2005-08-09 03:35:41 UTC[email protected]
2005-08-09 11:55:18 UTC[email protected]
2005-08-09 12:57:00 UTC[email protected]
2005-08-09 13:33:34 UTC[email protected]
2005-08-09 14:43:49 UTC[email protected]
2005-08-09 16:13:50 UTC[email protected]
2005-08-10 11:35:14 UTC[email protected]
2005-08-10 14:58:43 UTC[email protected]
2005-08-10 22:43:53 UTC[email protected]
2005-08-10 23:13:57 UTC[email protected]
2005-08-11 00:20:13 UTC[email protected]
2005-08-11 00:52:47 UTC[email protected]
2005-08-11 01:45:53 UTC[email protected]
2005-08-11 08:06:17 UTC[email protected]
2005-08-11 14:29:43 UTC[email protected]
2005-08-18 16:36:59 UTC[email protected]
2005-08-19 02:18:44 UTC[email protected]
2005-08-19 02:41:00 UTC[email protected]
2005-08-19 10:44:11 UTC[email protected]
2005-08-19 10:49:13 UTC[email protected]
2005-08-19 10:51:56 UTC[email protected]
2005-08-20 02:29:16 UTC[email protected]
2005-08-20 03:22:08 UTC[email protected]
2005-08-20 17:21:07 UTC[email protected]
2005-08-21 04:17:38 UTC[email protected]
2005-08-21 22:25:05 UTC[email protected]
2005-08-22 00:00:28 UTC[email protected]
2005-08-22 01:13:39 UTC[email protected]
2005-08-22 03:53:10 UTC[email protected]
2005-08-25 01:14:26 UTC[email protected]
2005-08-25 03:02:09 UTC[email protected]
2005-08-25 03:24:37 UTC[email protected]
2005-08-25 03:42:07 UTC[email protected]
2005-08-25 10:54:45 UTC[email protected]
2005-08-25 16:29:04 UTC[email protected]
2005-08-29 00:53:17 UTC[email protected]
2005-08-29 17:34:03 UTC[email protected]
2005-08-30 01:23:44 UTC[email protected]
2005-08-30 03:39:13 UTC[email protected]
2005-08-30 04:27:55 UTC[email protected]
2005-08-31 13:47:02 UTC[email protected]
2005-08-31 23:24:47 UTC[email protected]
2005-09-01 00:17:02 UTC[email protected]
2005-09-01 00:37:03 UTC[email protected]
2005-09-01 00:51:38 UTC[email protected]
2005-09-01 01:12:49 UTC[email protected]
2005-09-01 01:26:49 UTC[email protected]
2005-09-01 01:40:48 UTC[email protected]
2005-09-01 02:03:08 UTC[email protected]
2005-09-01 02:50:09 UTC[email protected]
2005-09-01 03:05:12 UTC[email protected]
2005-09-01 03:22:43 UTC[email protected]
2005-09-01 03:53:04 UTC[email protected]
2005-09-01 03:58:11 UTC[email protected]
2005-09-01 09:23:59 UTC[email protected]
2005-09-01 09:48:03 UTC[email protected]
2005-09-02 00:19:52 UTC[email protected]
2005-09-02 02:34:28 UTC[email protected]
2005-09-02 02:35:47 UTC[email protected]
2005-09-02 03:02:42 UTC[email protected]
2005-09-02 12:36:06 UTC[email protected]
2005-09-02 13:02:51 UTC[email protected]
2005-09-02 13:16:18 UTC[email protected]
2005-09-03 20:03:40 UTC[email protected]
2005-09-04 04:23:54 UTC[email protected]
2005-09-05 00:54:29 UTC[email protected]
2005-09-05 01:51:21 UTC[email protected]
2005-09-05 02:38:14 UTC[email protected]
2005-09-05 22:48:17 UTC[email protected]
2005-09-06 00:37:00 UTC[email protected]
2005-09-06 01:16:19 UTC[email protected]
2005-09-06 04:38:57 UTC[email protected]
2005-09-06 11:51:29 UTC[email protected]
2005-09-06 16:01:37 UTC[email protected]
2005-09-06 16:33:37 UTC[email protected]
2005-09-06 18:07:13 UTC[email protected]
2005-09-06 22:25:55 UTC[email protected]
2005-09-07 01:22:00 UTC[email protected]
2005-09-07 03:45:38 UTC[email protected]
2005-09-07 04:36:24 UTC[email protected]
2005-09-07 10:48:08 UTC[email protected]
2005-09-07 12:48:20 UTC[email protected]
2005-09-10 11:42:34 UTC[email protected]
2005-09-10 19:09:01 UTC[email protected]
2005-09-10 22:04:11 UTC[email protected]
2005-09-11 21:58:54 UTC[email protected]
2005-09-11 23:21:43 UTC[email protected]
2005-09-12 01:38:37 UTC[email protected]
2005-09-12 02:34:11 UTC[email protected]
2005-09-12 03:52:54 UTC[email protected]
2005-09-12 03:58:03 UTC[email protected]
2005-09-12 04:17:22 UTC[email protected]
2005-09-13 16:37:50 UTC[email protected]
2005-09-13 23:26:51 UTC[email protected]
2005-09-14 12:03:09 UTC[email protected]
2005-09-14 12:06:35 UTC[email protected]
2005-09-14 23:07:49 UTC[email protected]
2005-09-14 23:08:15 UTC[email protected]
2005-09-15 00:47:38 UTC[email protected]
2005-09-15 00:49:28 UTC[email protected]
2005-09-15 02:25:34 UTC[email protected]
2005-09-15 03:24:50 UTC[email protected]
2005-09-15 04:11:24 UTC[email protected]
2005-09-15 04:19:30 UTC[email protected]
2005-09-15 04:24:04 UTC[email protected]
2005-09-15 10:06:34 UTC[email protected]
2005-09-15 10:56:17 UTC[email protected]
2005-09-16 01:23:53 UTC[email protected]
2005-09-16 02:34:31 UTC[email protected]
2005-09-16 04:27:56 UTC[email protected]
2005-09-16 05:09:32 UTC[email protected]
2005-09-16 10:28:10 UTC[email protected]
2005-09-16 11:24:32 UTC[email protected]
2005-09-16 12:18:44 UTC[email protected]
2005-09-16 13:37:21 UTC[email protected]
2005-09-16 23:43:27 UTC[email protected]
2005-09-17 08:56:31 UTC[email protected]
2005-09-17 23:50:44 UTC[email protected]
2005-09-18 02:15:00 UTC[email protected]
2005-09-18 14:36:47 UTC[email protected]
2005-09-19 00:14:08 UTC[email protected]
2005-09-19 00:27:50 UTC[email protected]
2005-09-19 01:03:58 UTC[email protected]
2005-09-19 01:37:20 UTC[email protected]
2005-09-19 02:06:05 UTC[email protected]
2005-09-19 09:46:47 UTC[email protected]
2005-09-19 11:04:39 UTC[email protected]
2005-09-21 13:11:30 UTC[email protected]
2005-09-21 18:09:54 UTC[email protected]
2005-09-21 18:11:01 UTC[email protected]
2005-09-21 18:11:39 UTC[email protected]
2005-09-21 19:15:24 UTC[email protected]
2005-09-21 23:39:56 UTC[email protected]
2005-09-22 09:21:02 UTC[email protected]
2005-09-22 09:35:36 UTC[email protected]
2005-09-22 19:08:09 UTC[email protected]
2005-09-22 22:13:22 UTC[email protected]
2005-09-22 22:13:36 UTC[email protected]
2005-09-22 22:14:01 UTC[email protected]
2005-09-22 23:56:46 UTC[email protected]
2005-09-23 00:37:43 UTC[email protected]
2005-09-23 02:07:16 UTC[email protected]
2005-09-23 03:44:46 UTC[email protected]
2005-09-23 11:59:10 UTC[email protected]
2005-09-23 18:10:06 UTC[email protected]
2005-09-23 18:20:32 UTC[email protected]
2005-09-25 04:06:21 UTC[email protected]
2005-09-25 13:12:00 UTC[email protected]
2005-09-25 22:28:51 UTC[email protected]
2005-09-25 23:46:54 UTC[email protected]
2005-09-26 22:52:20 UTC[email protected]
2005-09-27 03:41:50 UTC[email protected]
2005-09-27 22:14:43 UTC[email protected]
2005-09-28 00:11:28 UTC[email protected]
2005-09-28 00:13:17 UTC[email protected]
2005-09-28 00:16:39 UTC[email protected]
2005-09-28 00:17:02 UTC[email protected]
2005-09-28 00:17:09 UTC[email protected]
2005-09-28 00:19:54 UTC[email protected]
2005-09-28 00:20:47 UTC[email protected]
2005-09-28 00:28:25 UTC[email protected]
2005-09-28 00:29:53 UTC[email protected]
2005-09-28 00:30:20 UTC[email protected]
2005-09-28 00:31:31 UTC[email protected]
2005-09-28 00:33:12 UTC[email protected]
2005-09-28 00:58:16 UTC[email protected]
2005-09-28 01:01:40 UTC[email protected]
2005-09-28 03:00:27 UTC[email protected]
2005-09-28 07:53:34 UTC[email protected]
2005-09-28 08:19:33 UTC[email protected]
2005-09-28 08:21:59 UTC[email protected]
2005-09-28 14:08:42 UTC[email protected]
2005-09-28 22:44:36 UTC[email protected]
2005-09-29 03:44:12 UTC[email protected]
2005-09-29 03:46:08 UTC[email protected]
2005-09-29 11:03:25 UTC[email protected]
2005-10-14 09:04:27 UTC[email protected]
2005-10-14 09:23:37 UTC[email protected]
2005-10-14 18:06:41 UTC[email protected]
2005-10-14 22:18:29 UTC[email protected]
2005-10-14 23:52:36 UTC[email protected]
2005-10-15 00:27:39 UTC[email protected]
2005-10-15 01:28:00 UTC[email protected]
2005-10-16 02:02:48 UTC[email protected]
2005-10-16 04:14:01 UTC[email protected]
2005-10-16 09:09:26 UTC[email protected]
2005-10-16 09:18:43 UTC[email protected]
2005-10-17 10:53:50 UTC[email protected]
2005-10-28 09:32:50 UTC[email protected]
2005-10-28 12:24:57 UTC[email protected]
2005-10-28 22:06:26 UTC[email protected]
2005-10-28 22:15:30 UTC[email protected]
2005-10-29 01:36:42 UTC[email protected]
2005-10-29 22:52:50 UTC[email protected]
2005-10-29 22:55:43 UTC[email protected]
2005-10-30 00:07:55 UTC[email protected]
2005-10-30 00:27:46 UTC[email protected]
2005-10-31 00:19:28 UTC[email protected]
2005-10-31 03:51:25 UTC[email protected]
2005-10-31 20:02:03 UTC[email protected]
2005-11-01 02:39:43 UTC[email protected]
2005-11-01 02:41:39 UTC[email protected]
2005-11-01 02:47:26 UTC[email protected]
2005-11-01 02:53:22 UTC[email protected]
2005-11-01 02:55:52 UTC[email protected]
2005-11-01 02:58:43 UTC[email protected]
2005-11-13 23:07:35 UTC[email protected]
2005-11-14 01:59:24 UTC[email protected]
2005-11-14 04:21:49 UTC[email protected]
2005-11-14 20:59:52 UTC[email protected]
2005-11-14 20:59:52 UTC[email protected]
2005-11-15 03:31:34 UTC[email protected]
2005-11-15 10:47:40 UTC[email protected]
2005-11-15 22:36:00 UTC[email protected]
2005-11-16 09:21:18 UTC[email protected]
2005-11-30 10:13:45 UTC[email protected]
216.139.176.62
2005-02-26 14:30:17 UTC[email protected]
2005-02-27 09:47:21 UTC[email protected]
2005-02-28 11:24:32 UTC[email protected]
2005-02-28 19:07:16 UTC[email protected]
2005-02-28 19:08:35 UTC[email protected]
2005-02-28 21:24:46 UTC[email protected]
2005-02-28 23:10:55 UTC[email protected]
2005-03-02 07:54:55 UTC[email protected]
2005-03-03 10:25:44 UTC[email protected]
2005-03-03 10:52:24 UTC[email protected]
2005-03-04 11:31:36 UTC[email protected]
2005-03-04 16:34:56 UTC[email protected]
2005-03-04 17:11:49 UTC[email protected]
2005-03-05 13:51:39 UTC[email protected]
2005-03-05 14:03:38 UTC[email protected]
2005-03-05 14:05:03 UTC[email protected]
2005-03-10 09:23:44 UTC[email protected]
2005-03-10 09:25:01 UTC[email protected]
2005-03-10 10:05:56 UTC[email protected]
2005-03-10 10:40:13 UTC[email protected]
2005-03-10 10:45:30 UTC[email protected]
2005-03-10 10:54:19 UTC[email protected]
2005-03-10 13:22:26 UTC[email protected]
2005-03-10 19:06:47 UTC[email protected]
2005-03-10 19:17:52 UTC[email protected]
2005-03-11 09:11:07 UTC[email protected]
2005-03-11 09:21:09 UTC[email protected]
2005-03-11 18:32:18 UTC[email protected]
2005-03-13 13:06:33 UTC[email protected]
2005-03-15 04:44:17 UTC[email protected]
2005-03-15 18:24:06 UTC[email protected]
2005-03-15 22:20:34 UTC[email protected]
2005-03-16 01:45:14 UTC[email protected]
2005-03-16 05:03:48 UTC[email protected]
2005-03-16 14:13:12 UTC[email protected]
2005-03-17 00:47:53 UTC[email protected]
2005-03-17 00:48:14 UTC[email protected]
2005-03-17 10:33:22 UTC[email protected]
2005-03-17 11:17:39 UTC[email protected]
2005-03-17 12:30:04 UTC[email protected]
2005-03-17 12:32:05 UTC[email protected]
2005-03-18 00:50:46 UTC[email protected]
2005-03-18 01:02:25 UTC[email protected]
2005-03-18 01:52:54 UTC[email protected]
2005-03-18 03:41:47 UTC[email protected]
2005-03-18 04:06:16 UTC[email protected]
2005-03-18 04:42:13 UTC[email protected]
2005-03-18 21:07:09 UTC[email protected]
2005-03-20 13:24:50 UTC[email protected]
2005-03-20 13:29:13 UTC[email protected]
2005-03-22 12:51:45 UTC[email protected]
2005-03-22 23:02:23 UTC[email protected]
2005-03-23 06:24:26 UTC[email protected]
2005-03-23 14:33:10 UTC[email protected]
2005-03-23 20:34:10 UTC[email protected]
2005-03-24 01:04:44 UTC[email protected]
2005-03-25 00:15:40 UTC[email protected]
2005-03-25 00:18:19 UTC[email protected]
2005-03-25 00:22:58 UTC[email protected]
2005-03-25 03:24:07 UTC[email protected]
2005-03-26 00:25:27 UTC[email protected]
2005-03-26 09:11:19 UTC[email protected]
2005-03-26 15:35:14 UTC[email protected]
2005-03-28 12:33:04 UTC[email protected]
2005-03-28 12:34:15 UTC[email protected]
2005-03-28 12:37:20 UTC[email protected]
2005-03-28 12:41:25 UTC[email protected]
2005-03-29 20:26:23 UTC[email protected]
2005-03-30 11:23:12 UTC[email protected]
2005-04-01 08:49:25 UTC[email protected]
2005-04-04 16:11:48 UTC[email protected]
2005-04-07 03:33:13 UTC[email protected]
2005-04-08 18:44:30 UTC[email protected]
2005-04-08 23:55:16 UTC[email protected]
2005-04-09 00:15:55 UTC[email protected]
2005-04-09 07:52:40 UTC[email protected]
2005-04-09 10:41:18 UTC[email protected]
2005-04-09 17:10:34 UTC[email protected]
2005-04-10 09:20:25 UTC[email protected]
2005-04-10 11:15:48 UTC[email protected]
2005-04-10 11:25:59 UTC[email protected]
2005-04-11 04:50:40 UTC[email protected]
2005-04-11 08:47:47 UTC[email protected]
2005-04-11 18:40:46 UTC[email protected]
2005-04-12 00:03:29 UTC[email protected]
2005-04-12 01:01:09 UTC[email protected]
2005-04-12 07:52:06 UTC[email protected]
2005-04-13 12:53:09 UTC[email protected]
2005-04-13 14:01:02 UTC[email protected]
2005-04-13 14:20:16 UTC[email protected]
2005-04-16 00:19:11 UTC[email protected]
2005-04-16 00:19:35 UTC[email protected]
2005-04-16 00:31:36 UTC[email protected]
2005-04-16 00:41:17 UTC[email protected]
2005-04-16 01:13:15 UTC[email protected]
2005-04-16 01:36:56 UTC[email protected]
2005-04-16 02:29:09 UTC[email protected]
2005-04-16 22:57:33 UTC[email protected]
2005-04-16 23:47:19 UTC[email protected]
2005-04-17 09:11:23 UTC[email protected]
2005-04-18 10:19:15 UTC[email protected]
2005-04-19 03:23:32 UTC[email protected]
2005-04-19 04:30:07 UTC[email protected]
2005-04-20 09:21:29 UTC[email protected]
2005-04-20 09:25:22 UTC[email protected]
2005-04-21 09:01:31 UTC[email protected]
2005-04-21 11:37:10 UTC[email protected]
2005-04-21 12:55:47 UTC[email protected]
2005-04-22 00:51:08 UTC[email protected]
2005-04-22 21:47:12 UTC[email protected]
2005-04-22 23:56:36 UTC[email protected]
2005-04-23 01:10:51 UTC[email protected]
2005-04-23 03:19:27 UTC[email protected]
2005-04-23 03:41:10 UTC[email protected]
2005-04-23 03:42:10 UTC[email protected]
2005-04-23 03:46:06 UTC[email protected]
2005-04-23 04:15:40 UTC[email protected]
2005-04-23 11:34:55 UTC[email protected]
2005-04-23 11:38:30 UTC[email protected]
2005-04-23 23:00:29 UTC[email protected]
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2005-11-12 00:49:15 UTC[email protected]
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2005-11-17 00:48:49 UTC[email protected]
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2005-11-17 11:57:25 UTC[email protected]
2005-11-17 13:34:56 UTC[email protected]
2005-11-17 16:51:38 UTC[email protected]
2005-11-17 16:59:23 UTC[email protected]
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2005-11-17 21:45:24 UTC[email protected]
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2005-11-17 22:12:17 UTC[email protected]
2005-11-18 00:07:03 UTC[email protected]
2005-11-18 00:27:02 UTC[email protected]
2005-11-18 01:39:16 UTC[email protected]
2005-11-18 02:00:30 UTC[email protected]
2005-11-18 02:26:52 UTC[email protected]
2005-11-18 03:00:43 UTC[email protected]
2005-11-18 03:45:17 UTC[email protected]
2005-11-18 03:49:57 UTC[email protected]
2005-11-18 11:05:18 UTC[email protected]
2005-11-18 13:03:01 UTC[email protected]
2005-11-18 19:10:56 UTC[email protected]
2005-11-19 04:05:56 UTC[email protected]
2005-11-19 07:49:18 UTC[email protected]
2005-11-19 23:56:26 UTC[email protected]
2005-11-20 02:36:47 UTC[email protected]
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2005-11-20 04:52:10 UTC[email protected]
2005-11-20 08:23:43 UTC[email protected]
2005-11-21 01:02:51 UTC[email protected]
2005-11-21 03:15:12 UTC[email protected]
2005-11-21 03:21:55 UTC[email protected]
2005-11-21 13:16:12 UTC[email protected]
2005-11-23 03:44:23 UTC[email protected]
2005-11-23 10:23:23 UTC[email protected]
2005-11-23 10:26:42 UTC[email protected]
2005-11-23 11:42:39 UTC[email protected]
2005-11-24 02:01:19 UTC[email protected]
2005-11-24 02:38:58 UTC[email protected]
2005-11-24 09:24:44 UTC[email protected]
2005-11-25 01:56:46 UTC[email protected]
2005-11-25 13:50:07 UTC[email protected]
2005-11-25 16:38:50 UTC[email protected]
2005-11-25 16:47:32 UTC[email protected]
2005-11-25 23:25:07 UTC[email protected]
2005-11-25 23:26:27 UTC[email protected]
2005-11-26 13:22:03 UTC[email protected]
2005-11-27 11:03:36 UTC[email protected]
2005-11-29 13:37:47 UTC[email protected]
2005-11-29 15:10:00 UTC[email protected]
2005-11-29 15:14:24 UTC[email protected]
2005-11-29 16:50:46 UTC[email protected]

Here are fake lottery scam emails connected to Vic Biz Cyber Cafe in Benin City, Nigeria: 

Return-path: <[email protected]>
Envelope-to: emailaddress
Delivery-date: Fri, 04 Feb 2005 00:19:07 -0800
Received: from [146.159.4.92] (helo=md1.swissinfo.org)
 by host26.ipowerweb.com with esmtp (Exim 4.43)
 id 1CwygE-0000r7-KF
 for emailaddress; Fri, 04 Feb 2005 00:19:06 -0800
Received: from mail.swissinfo.org ([194.6.181.33])
 by md1.swissinfo.org (phad1.swissinfo.org [146.159.6.9])
 (MDaemon.PRO.v7.2.1.R)
 with ESMTP id 06-md50000278581.msg
 for emailaddress; Fri, 04 Feb 2005 09:15:11 +0100
Received: from [148.244.150.58] by mail.swissinfo.org with HTTP; Fri, 4 Feb 
2005 07:57:54 +0100
Date: Fri, 4 Feb 2005 06:57:54 +0000
Message-ID: <[email protected]>
From: "Bluestone Lottery International" <[email protected]>
Subject: LOTTERY RESULT, contact claims agent
MIME-Version: 1.0
Content-Type: text/plain; charset="US-ASCII"
Content-Transfer-Encoding: 7bit
X-Spam-Processed: phad1.swissinfo.org, Fri, 04 Feb 2005 09:15:11 +0100
 (not processed: message from valid local sender)
X-MDRemoteIP: 194.6.181.33
X-Return-Path: [email protected]
X-MDaemon-Deliver-To: emailaddress
X-MDAV-Processed: phad1.swissinfo.org, Fri, 04 Feb 2005 09:15:24 +0100
Status: R

BLUESTONE LOTTERY INTERNATIONAL
FROM: THE DESK OF THE LOTTO CHANCELLOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
Ref. Number: 7487/4360/7700
Batch Number: 783902169-BO47

Sir/Madam,

We are pleased to inform you of the result of the Bluestone Lottery Winners
International programs held on the 1st of January, 2005. Your e-mail address
attached to ticket number 887622334902-5674 with serial Number 1005-383 drew
lucky numbers 2-16-14-25-34-42 which consequently won in the 1st category,
you have therefore been approved for a lump sum pay out of 500,000.00 
British
Pounds (Five Hundred Thousand British Pounds).

CONGRATULATIONS!!!

Due to mix up in some numbers and names, we ask that you keep your winning
information confidential until you file for your claim. This is part of our
security protocol to avoid double claiming and unwarranted abuse of this
program by some participants.

All participants were selected through a computer ballot system drawn from
over 15,000 companies and 20,000,000 individual e-mail addresses and names
from
all over the World. This promotional program takes place every year. This
lottery was promoted and sponsored by some eminent personalities who do not
wish to declare their identity for security reasons.

To file for your claim, please contact your claims
Agent:

NAME: MR. PAUL DUBERRY
EMAIL: [email protected]
TEL/FAX : +44-870-131-9022

Remember, all winnings must be filed not later than 15th of February, 2005
or when authentic proof is given for the delay of filing. Please note in
order to
avoid unnecessary delays and complications, remember to quote your reference
number and batch numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent as
soon as possible.

Congratulations once more from our members of staff and thank you for being
a Winner in our promotional program.

Note: Anybody under the age of 18 years is automatically disqualified.

Sincerely yours,

Mrs. Patricia Mirren,

PLEASE SEND EMAIL TO "[email protected]".


_______________________________________________________________________
Your Site for Swiss Maps: http://www.swissinfo-geo.org/

Here is a reply from that "lotto agent": 

Return-path: <claims_agent@greenwood-financial-consultants.net>
Envelope-to: emailaddress
Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
  Sun, 6 Feb 2005 03:34:00 -0800
Message-ID: <[email protected]>
Received: from 216.139.176.60 by by1fd.bay1.hotmail.msn.com with HTTP;
 Sun, 06 Feb 2005 11:33:32 GMT
X-Originating-IP: [216.139.176.60]
X-Originating-Email: [[email protected]]
X-Sender: [email protected]
From: "Mr. Paul Duberry" <[email protected]>
To: emailaddress
Bcc: 
Subject: Claims Processing Form
Date: Sun, 06 Feb 2005 11:33:32 +0000
Mime-Version: 1.0
Content-Type: multipart/mixed; boundary="----=_NextPart_000_5666_53dd_5915"
X-OriginalArrivalTime: 06 Feb 2005 11:34:00.0948 (UTC) FILETIME=[C0F1EB40:01C50C3F]
 
This is a multi-part message in MIME format.
 
------=_NextPart_000_5666_53dd_5915
Content-Type: text/plain; format=flowed
 
Dear Award Winner,
 
Please find attached the claims form you are to fill and send back by fax or 
email attachment for immediate processing of your Winnings. You are also 
required to send by fax or email attachment a copy of your valid 
International Passport or Drivers License.
 

Thank you.
 
Mr. Paul Duberry
Greenwood Financial Consultants
Fax: +44 870 131 9022
Tel: +44 704 010 4293

Here is another fake lottery scam received from Vic Biz Cyber Cafe in Nigeria: 

Received: from wbox5.com (wbox5.com [66.98.178.17])
	by integer.pobox.com (Postfix) with SMTP id 504BBE4FA2
	for <[email protected]>; Thu, 27 Jan 2005 20:34:07 -0500 (EST)
Received: (qmail 21839 invoked by uid 48); 28 Jan 2005 02:24:20 -0000
Cc: recipient list not shown: ;
Received: from 216.139.176.61 ([216.139.176.61]) 
	by www.tsunamis-europe.org (IMP) with HTTP 
	for <[email protected]@localhost>; Thu, 27 Jan 2005 20:24:17 -0600
Message-ID: <[email protected]>
Date: Thu, 27 Jan 2005 20:24:17 -0600
From: [email protected]
Subject: WINNING NOTICE.
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-8859-1
Content-Transfer-Encoding: 8bit
User-Agent: Internet Messaging Program (IMP) 3.2.1
X-Originating-IP: 216.139.176.61
X-SpamScore: 0.889
	tests= NO_REAL_NAME SUBJ_ALL_CAPS


FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY 
PROMOTERS. 
WINNING NOTICE FOR CATEGORY \"A\" WINNERS

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING 
NOTIFICATION.

We are pleased to inform you of the result of 
the just concluded annual 
final draws of De Lotto Spanish International 
Lottery programs. 

The online cyber lotto draws was conducted from 
an exclusive list of 25,000 e-mail addresses of 
individual and corporate bodies picked by an 
advanced automated random computer search from 
the internet. No tickets were sold. 

After this automated computer ballot, your 
e-mail address emerged as one of two winners in 
the category \"A\" with the following:

Ref Number: PC 390 ES 214 

Batch Number: 26371545-LNI/2004 

Ticket Number: PCP 002 871 

You as well as the other winner are therefore to 
receive a cash prize of � 550,000.00. (FIVE 
HUNDRED AND FIFTY THOUSAND EURO ONLY) from the 
total payout. 

Your prize award has been insured with your 
e-mail address and will be transferred to you 
upon meeting our requirements, statutory 
obligations, verifications, validations and 
satisfactory report. 

To begin the claims processing of your prize 
winnings you are advised to contact our licensed 
and accredited claims agent for category \"A\" 
winners with the information below: 

Mr. John Morgan.
Remittance Department Director, 
Spanish Development Finance Company 
[PCPOSTAL INCORPORATION],

Kaye Silvia,
#1, 
Madrid,Spain.
E-mail: [email protected]
Tel/Fax: 0034653285895

NOTE: All winnings must be claimed not later 
than 20 days. After this date all unclaimed 
funds would be included in the next stake. 
Remember to quote your reference information in 
all correspondence. 

You are to keep all lotto information away from 
the general public especially your reference and 
ticket numbers. (This is important as a case 
of double claims will not be entertained).

Members of the affiliate agencies are 
automatically not allowed to 
participate in this program. 

Thank you and congratulations!!!

Yours faithfully, 
Mrs. Matha Agolise
Games/Lottery Coordinator. 
De Lotto Spanish International 

www.lottopromo.allied-agro.com

This email may contain information which is 
confidential and/or privileged. The information is intended solely 
for the use of the individual or entity named 
above. If you are not the intended recipient, be 
aware that any disclosure, copying, distribution 
or use of the contents is prohibited.If you have 
received this electronic transmission in error, 
please notify the sender by telephone or return 
email and delete the material from your 
computer.

Here is another one from the same IP (216.139.176.61):

Attention: Name

CONGRATULATIONS!!!!

I received your mail and have been informed that you are one of the winners of our LUCKYDAY E-MAIL LOTTERY INTERNATIONAL in the First Category.

You are to provide the following information to facilitate your claim:

1. A duly completed Prize Award Verification & Payment Form to enable this office verifiy, process and approve your claim for immediate payment by our paying Bank and

2. Your preferred mode of payment.

The requested information about will enable us verify and refer you to paying bank for immediate payment.

On receipt of your duly compelted Prize Award Verification Form I'll then email you the contact details of our paying banks here in Europe, so that you can contact the bank with the wining Certificate which I shall issued you after verification for immediate release of your prize in your indicated preferred mode of payment.

I strongly advice you to adhere and comply to the instructions above in order to avoid disqualification of your claim.

Note that it is against the ethnics of this program for staff of this program to involve in any matter relating to our client's claim. So you are advice not to suggest any kind of involvement to any of our staffs that may attract dis-qualification of our prize claim.

Find attached a Prize Award Verification & Payment Form Draft below which fill out and return by fax/ email to this office within 48hours of receipt.

Once again, CONGRATULATIONS!!!!
Yours faithfully,
Williams Miller
TEL: 0044-704-011-0290
FAX: 0044-870-134-2764
**************************************************************************

LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT.
LONDON, UNITED KINGDOM.
Address: 74 CRANBOUNE ROAD
CITY, STATE, ZIP: LIVERPOOL, MERSEYSIDE LI7 2HX
COUNTRY: UNITED KINGDOM
TEL: 0044-704-011-0290
FAX: 0044-870-134-2764

PRIZE AWARD VERIFICATION FORM

PERSONAL DETAILS:
NAME( MR. MRS. MS.):....................................................................
COMPANY NAME: (IF APPLICABLE)...............................................
ADDRESS:........................................................................................
CITY:..................................................
STATE:...........................................
ZIP CODE:..........................................
TEL:...................................................
FAX:...............................................
HOME TEL:.....................................
EMAIL ADDRESS:....................................................
WEBSITE:....................................................................
OCCUPATION:.........................................................
MARITAL STATUS:..................................................
DATE OF BIRTH:..........................................................

PRIZE WINNING DETAILS:
BATCH#:..............................................................
REF. #:.................................................................
TICKET #:..........................................................
SERIAL #: ........................................
LUCKY #:.........................................

PAYMENT OPTIONS( CHOOSE AND TICK ONE OF THE FOLLOWING OPTIONS BELOW) :

CASH................................
HOME DELIVERY..............
BANK TRANSFER.............
DECLARATION:
I,...............................................................HEREBY DECLARE THAT I HAVE NEVER RECEIVED ANY SETTLEMENT FROM LUCKY DAY LOTTERY INTERNATIONAL PROMOTION NOR ANY MEMBER OF MY FAMILY FILLED CLAIM ON MY BEHALF TO VENUSTRUST FINANCE & SECURITIES. I, THEREFORE, AUTHORISE VENUSTRUST FINANCE TO ACT ON MY BEHALF IN THE PROCESSING AND TRANSFER/ OF MY WINING PRIZE INTO MY NOMINATED ACCOUNT AS INSTRUCTED MY ME.

SIGNATURE(TYPE IN YOUR NAMES):.............................................
DATE:..........................

NOTE: THIS VERIFICATION FORM SHOULD BE COMPLETELY FILLED OUT AND RETURN BY FAX/ EMAIL WITHIN 48 HOURS OF RECEIPT OF THIS FORM.





--------------------------------------------------------------------------------
No banners. No pop-ups. No kidding.
Make My Way your home on the Web - http://www.myway.com 
Return-path: <[email protected]>
Subject: CLAIM FORM
Received: from [216.139.176.61] by mprdmailfe4.nwk.myway.com via HTTP;
 Thu, 03 Feb 2005 07:12:31 EST
Reply-To: [email protected]
From: "William" <[email protected]>
MIME-Version: 1.0
X-Sender: [email protected]
X-Mailer: PHP

"UK N.L Information Service"

From: "hariet booker" <[email protected]>
To: <undisclosed-recipients:>
Sent: Friday, 25 February, 2005 6:53
Subject: UK N.L Information Service

FROM:THE DESK OF THE DIRECTOR OF PROMOTION
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
UK NATIONAL LOTTO HEADQUATERS
Macclesfield,United Kingdom.
Customer's Service Center
Ref Number:  UK/910/16454
Batch Number:VC/32/ID1141
Dispatch date : 25/2/2005.
Dear Sir/Madam
We are pleased to inform you of the result of the Lottery Winners
International programs held on the 2/1/2005 in ENGLAND  AND WALES. Your
e-mail address attached to ticket number 5224652456UT with serial number
0098/UK0204,batch number VC/32/ID1141,lottery ref number UK/910/16454 and
drew lucky numbers 03-01-15-20-34-33-07 which consequently won in the
1st category, you have
therefore been approved for a lump sum pay out of US$2.500,000.00 (TWO
MILLION FIVE HUNDRED THOUSAND United States dollars)in cash credited to
file KLTT/KTU/2004ETN.This is from a total cash prize of US$25 Million
dollars, shared amongst the first TEN (10) lucky winners in
this First category.
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims has been processed and
your money Remitted to you. This is part of our security protocol to
avoid double claiming and unwarranted abuse of this program by some
participants. All participants were selected through a computer ballot
system drawn from over 40,000 company and 20,000,000 individual email
addresses and names from all over the world.
This promotional program takes place every year.
This lottery was promoted and sponsored by Association of software
producers.To file for your claim,please contact our fiducial agent:
=====================================================================
MR KELVIN GIBSON
UK NATIONAL INC.
Macclesfield,United Kingdom
Email:[email protected]
=====================================================================
Remember, all winning in this first category must be claimed not later
than 31st of March,2005. After this date all unclaimed funds will be
included in the next stake. Please note in order to avoid unnecessary
delays and complications please remember to quote your reference number
and batch numbers in all correspondence. Furthermore,should there be any
change of address
do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for
being part of our promotional program.Note that you must contact your
claims agent within one week of receipt
of this notice.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely,
MRS.HARIET BOOKER
UK-LOTTO Co-ordinator.

Message headers: 

Message-ID: <[email protected]>
Received: from [216.139.176.62] by by1fd.bay1.hotmail.msn.com with HTTP;
	Thu, 24 Feb 2005 21:53:32 GMT
X-Originating-IP: [216.139.176.62]
X-Originating-Email: [mike07@uk-agent.com]

WHOSIS details for "uk-agent.com":
This fits the current pattern for fake lottery domains: The company is supposed to be UK-based, but the postal address is in the US, the criminals in Nigeria and it's hosted by MSN. There are many others like this. 

Request: uk-agent.com
connected to whois.enom.com [66.151.151.170:43] ... 

Registration Service Provided By: Microsoft
Contact: [email protected]
Visit: http://support.msn.com/contactus.aspx?pk=PersonalAddress
	
Domain name: uk-agent.com

Registrant Contact:
   garry gate
   garry gate ([email protected])
   +1.5643546543
   Fax: +1.6663
   234 sunset drive avenue
   HYDE PARK, VT 05655
   US

Administrative Contact:
   garrygate
   garry gate ([email protected])
   +1.5643546543
   Fax: +1.6663
   234 sunset drive avenue
   HYDE PARK, VT 05655
   US

Technical Contact:
   NOCMSN
   NOC MSN ([email protected])
   +1.4258828080
   Fax: 
   One Microsoft Way
   Redmond, WA 98052
   US

Billing Contact:
   NOCMSN
   NOC MSN ([email protected])
   +1.4258828080
   Fax: 
   One Microsoft Way
   Redmond, WA 98052
   US

Status: Locked

Name Servers:
   pdomns1.msn.com
   pdomns2.msn.com
   
Creation date: 04 Feb 2005 08:03:26
Expiration date: 04 Feb 2006 08:03:26

UK NATIONAL INC. / UK N.L Information Service (Dr Garry Gate, MRS.HARIET BOOKER)
This is almost identical to the "Kelvin Gibson" version of the above scam but uses a different agent name and goes through a different network, but also based in Benin City. Therefore we think this is also connected to the "Vic Biz" scammers. 

From: <[email protected]>
To: <undisclosed-recipients:>
Sent: Thursday, 24 March, 2005 1:25
Subject: UK N.L Information Service

FROM:THE DESK OF THE DIRECTOR OF PROMOTION
 INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
 UK NATIONAL LOTTO HEADQUATERS
 Macclesfield,United Kingdom.
 Customer's Service Center
 Ref Number: �UK/910/16454
 Batch Number:VC/32/ID1141
 Dispatch date : 23/3/2005.
 
 Dear Sir/Madam
 We are pleased to inform you of the result of the Lottery Winners
 International programs held on the 2/1/2005 in ENGLAND �AND WALES. 
 Your e-mail address attached to ticket number: 5224652456UT with serial 
 number: 0098/UK0204,batch number: VC/32/ID1141,lottery ref number UK/910/16454 
 and drew lucky numbers 03-01-15-20-34-33-07 which consequently won in the 
 1st category, you have therefore been approved for a lump sum pay out of 
 US$2.500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND United States dollars)
 in cash �credited to file KLTT/KTU/2004ETN.This is from a total cash 
 prize of US$25 Million dollars, shared amongst the first TEN (10) 
 lucky winners inthis First category.
 �
 CONGRATULATIONS!!!
 Due to mix up of some numbers and names, we ask that you keep your 
 winning information confidential until your claims has been processed and 
 your money Remitted to you. This is part of our security protocol to avoid
 double claiming and unwarranted abuse of this program by some
 participants. All participants were selected through a computer 
 ballot system drawn from over 40,000 company and 20,000,000 individual email
 addresses and names from all over the world.
 This promotional program takes place every year.
 This lottery was promoted and sponsored by Association of software
 producers.To file for your claim,please contact our fiducial agent:
 
======================================================================
 Dr Garry Gate
 UK NATIONAL INC.
 Macclesfield,United Kingdom
 Email: [email protected]
======================================================================
 Remember, all winning in this first category must be claimed not later than
 31st of March,2005. After this date all unclaimed funds will be
 included in the next stake. Please note in order to avoid unnecessary
 delays and complications please remember to quote your reference 
 number and batch numbers in all correspondence. Furthermore,should there be 
 any change of address do inform our agent as soon as possible.
 Congratulations once more from our members of staff and thank you for
 being part of our promotional program.Note that you must contact your
 claims agent within one week of receipt
 of this notice.
 Note: Anybody under the age of 18 is automatically disqualified.
 Sincerely,
 MRS.HARIET BOOKER
 UK-LOTTO Co-ordinator.
 UK N.L Information Service
 NOTE: DO NOT REPLY THIS MAIL. YOU ARE TO CONTACT YOUR CLAIMS OFFICER


__________________________________________________________________
Switch to Netscape Internet Service.
As low as $9.95 a month -- Sign up today at http://isp.netscape.com/register

Message headers: 

Date: Wed, 23 Mar 2005 11:25:33 -0500
From: [email protected]
Subject: UK N.L Information Service
MIME-Version: 1.0
X-Mailer: Atlas Mailer 2.0
X-AOL-IP: 193.219.248.1


From: "salim ibrahim" <[email protected]>
To: <undisclosed-recipients:>
Sent: Monday, 09 May, 2005 20:46
Subject: YOU ARE GOD SENT

Dear Friend,

My name is SALIM IBRAHIM a merchant in Dubai, in
the U.A.E.I have been diagnosed with Esophageal cancer
It has defiled all forms of medical treatment, and
right now I have only about a few months to live,
according to medical experts.

I have not particularly lived my life so well, as I
never really cared for anyone (not even myself) but my
business. Though I am very rich, I was never generous,
I was always hostile to people and only focused on my
business as that was the only thing I cared for. But
now I regret all this as I now know that there is more
to life than just wanting to have
or make all the money in the world.

I believe when God gives me a second chance to come to
this world I would live my life a different way from
how I have lived it. Now that God has called me, I
have willed and given most of my property and assets
to my immediate and extended family members as well as
a few close friends.

I want God to be merciful to me and accept my soul so,
I have decided to give also to charity
organizations, as I want this to be one of the last
good deeds I do on earth. So far, I have distributed
money to some charity organizations in the U.A.E,
Algeria and Malaysia. Now that my health has
deteriorated so badly, I cannot do this myself anymore.

I once asked members of my family to close
one of my accounts and distribute the money which I
have there to charity organization in Bulgaria and
Pakistan, they refused and kept the money to
themselves. Hence, I do not trust them anymore, as
they seem not to be contended with what I have left
for them.

The last of my money which no one knows of is the huge
cash deposit of (Twenty million five hundred thousand u.s dollars)

that I have with a finance/Security
Company abroad. I will want you to help me collect
this consignment and dispatched it to charity
organizations.

I have set aside 15% for you,then 5% for any expenses insured.
God be with you.

SALIM IBRAHIM

NOTE: please my friend, becuase of security reasons kindly
respond back to me via my most confidential email box

[email protected]

I WOULD APPRECIATE YOUR URGENT RESPONSE. THANKS ALOT, MAY THE GOOD GOD BLESS 
YOU ABUNDANTLY

Message headers: 

Received: from 216.139.176.62 by by15fd.bay15.hotmail.msn.com with HTTP;
	Mon, 09 May 2005 11:46:17 GMT
X-Originating-IP: [216.139.176.62]
X-Originating-Email: [[email protected]]

"Dr. Otunba Olu"

REQUEST FOR URGENT BUSINESS RELATIONSHIP (STRICTLY CONFIDENTIAL)
Dear Friend,

Firstly, I must solicit your strictest confidentiality in this transaction.
This is by virtue of its nature as being utterly CONFIDENTIAL and TOP SECRET.
Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. Let me start by first introducing myself properly to you.

I am Dr Otunba Olu, a director general in the Petroleum Ministry and I head a Six-man tender board in charge of Contracts Awards and payment Approvals.

I came to know of you in my search for a reliable and reputable person to handle a very confidential business transaction which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence. I and my colleagues are top officials of the Federal Government Contract Review and Award Panel. Our duties include evaluation, vetting, approval for payment of contract jobs done for the Petroleum Ministry, etc. In order to commence this business, we solicit for your assistance to enable us transfer into your account the said funds.

My colleagues and I have agreed that if your company can act as the beneficiary of this funds(US$36,500,000.00) on our behalf, you or your company will retain 20% of the total amount of US$36,500,000.00, while 70% will be for us (members of this panel) and the remaining 10% will be used in offsetting all debts/expenses incurred (both local and foreign) in the cause of this transfer. In return we demand your complete honesty and trust. You must however,

NOTE that this transaction will be strictly based on the following terms and conditions as we have stated below, as we have heard confirmed cases of business associates running away with funds kept in their custody when it finally arrive their accounts.
This is why we have decided that this transaction will be based completely on the following:
(a). Our conviction of your transparent honesty and diligence.
(b). That you would treat this transaction with utmost secrecy and confidentiality.
(c). That upon receipt of the funds, you will promptly release our share
(70%) on demand after you have removed your 20% and all expenses have been settled.
(d). You must be ready to produce us with enough information about yourself to put our minds at rest.
Please, note that this transaction is 100% legal and risk free and we hope to conclude the business in Seven Bank working days from the date of receipt of the necessary information and requirement from you.
Please, acknowledge the receipt of this letter using my email address.
I will bring you into the complete picture of the transaction when I have heard from you.
Your urgent response will be highly appreciated as we are already behind schedule for this financial quarter.
Thank you and God bless.
Yours faithfully,

Dr. Otunba Olu.
N.B.: Please, be reminded that this business
transaction is 100% legal and risk free.
Kindly Send Your Response To The Email Address below
[email protected]

Message headers: 

Received: from hotmail.com (bay5-dav20.bay5.hotmail.com [65.54.172.124])
 by unix-01.compuking.co.za (8.11.6/8.11.6) with ESMTP id j620gfg22266
 for <emailaddress>; Sat, 2 Jul 2005 02:42:42 +0200
Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
  Fri, 1 Jul 2005 17:42:35 -0700
Message-ID: <[email protected]>
Received: from 216.139.176.62 by BAY5-DAV20.phx.gbl with DAV;
 Sat, 02 Jul 2005 00:42:34 +0000
X-Originating-IP: [216.139.176.62]
X-Originating-Email: [[email protected]]
X-Sender: [email protected]
From: "Director General in the Petroleum Ministry" <[email protected]>
Subject: Compliment
Date: Sat, 2 Jul 2005 01:38:33 +0100

"JAMES HOUSTON HOUSING"

From: "MARTINS MARTINS" <[email protected]>
To: <[email protected]>
Sent: Thursday, 07 July, 2005 17:53
Subject: KINDLY REPRESENT THE JHHC.

JAMES HOUSTON HOUSING
2 SWD
ATLANTA GEORGIA
U.S.A
6th july 2005
Dear Friend,
JOB OFFER
First i would like to introduce myself i am Mr Clement Frankson the
Marketing departmental head of JAMES HOUSTON HOUSING SALES AND ESTATE
MANAGEMENT COMPANY. a global company helping improve the housing sector of
several countries of the world today.Our headquarters is located in the
United States Of America,we have about 32 branches world wide.we have been
in existence since the year 1983 this was the year our company was
established.so far we have been very efficient to all our customers and been
very fufilling in all our deals.We currently have about 2,100 buildings
owned and managed by the company and would like open a fresh list of
buildings by next year january this is the main reason we are corrying out a
mid year sale which would last for just 21days.This sale we enable our
customers worldwide also some who may be in your country that have heard
about our good works get very good structured apartments at a relatively
cheap prices.
We really do not know the country you are residing but we hope it is one
we are willing and yet to establish.We are offering you this job knowing the
quantity of houses we are required by the executive committe to sell out
before december ending. your initial job would be for say 7months after
which your capability and good works during this 7months would give you a
permanent place in the james oakbrook family.We are not bothered about your
qualification for this job because its a one need not too many skill,But a
plan has been maped out to enable you explore and be very successful.you
would have to partake in a three days online work shop organised by the
company for free.
You are going to be working under the advertising department of the company.
your job would be an easy one and you might rise to the departmental head of
the company in your country depending on how fruitfull you are during this
7months.it is a job you can carry out when you are even at work,school or at
home.despite the easy look of the job and i would agree with you, you would
be well paid.you might also get an apartment to yourself if awarded the best
company advert staff after this 7months and be given some other facilities
when you fully belong to the company.I think at this point that am already
expanciating too much and revelling the companies plans,all these and more
the company promises. Finally, if you are interested in belonging to the
company please send an application letter to the ADVERTISMENT MANAGER
showing your interest also send the following:
(1)Name
(2)Age
(3)Sex
(4)Postal address
(5)Location:(city,state)
(6)Country
(7)Home Tel no
(8)Office Tel no (if any)
(9)Field of Qualification (if any)
NOTE:This job oppurtunity has a limited space.send a quick respnse and
questions to the vice-president Mr Samson Sweat via mail
[email protected] for processing.
Thanks,
Mr Martins,
Marketing departmental head,
JAMES HOUSTON HOUSINGS.



--

Message headers: 

Received: from 216.139.176.62 by by15fd.bay15.hotmail.msn.com with HTTP;
 Thu, 07 Jul 2005 08:53:30 GMT
X-Originating-IP: [216.139.176.62]
X-Originating-Email: [[email protected]]
X-Sender: [email protected]
Reply-To: [email protected]
From: "MARTINS MARTINS" <[email protected]>
To: [email protected]
Subject: KINDLY REPRESENT THE JHHC.
Date: Thu, 07 Jul 2005 08:53:30 +0000

"Support Enyimba Football Club In Your Country"

FROM,
THE FOOTBALL HOUSE,
ENYIMBA FOOTBALL CLUB,
16 MOOKE ROAD,
ABIA STATE,
NIGERIA.
P . O . BOX 7756.
TEL: +234 80 2765 2090.

Good day, dear Sir or Ma. This is to inform you formally that
Enyimba Football Club of Nigeria wants to be recognised by football loving
fans
of your country. We are a big club here in Nigeria as well as Africa.
we are one of the richest club here in Africa. As a matter of fact,
we in the Confederation of Africa Football ( CAF ) champions league, a
tournament just like the UEFA champions league. It is a money spending
tournament,
where the winner of the tournament goes home with $1,000000 (one
million dollars). We are the first club in Africa to have won the trophy
twice
in a roll. currently, we are not performing well in the CAF champions league
this season. We are also champions of the Nigeria Football League. We have
four of our players in the Nigeria team that went for the just concluded
world youth under 20 championship held in Holland.
The club is been sponsored by Gulder, a brewery company and also the
governor of the state. The club is not well known outside Africa, that
is why the club hasbeen travelling to most part of Europe for pre-season
tournament.
The club needs someone or group of persons that will help us form
Enyimba supporters club there in your country. The sponsors of the club are
willing to send $2,500000 ( two million and five hundred thousand dollars )
to
the person that will head the supporters club in your country for the
team, so he or she will be able to produceand print our jerseys for those
who
are willing to become our fans for free. We want our club to be known by so
many people in the world just like Manchester United, Madrid fc, Chealsea
fc, Liverpool, AC Milan and so on.
Also ,be informed that the head of the supporter club in your country
will be paid $50,000 monthly, alongside the $2,500000 that will be sent for
the printing of the jerseys that will be shared among those that love our
team in your country.
Please, if you know you want to head our supporters club there in
your country, send a mail to us via [email protected] or visit our
web site on www.enyimbafc.com. Please four more enquiries call +234 80 2765
2090

Thanks,

Charlse Anyansi,

Chairman,

Enyimba Football Club.

Message headers: 

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 by icicle.pobox.com (Postfix) with ESMTP id C4313A93DD
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  Mon, 8 Aug 2005 17:48:45 -0700
Message-ID: <[email protected]>
Received: from 216.139.176.61 by by15fd.bay15.hotmail.msn.com with HTTP;
 Tue, 09 Aug 2005 00:48:45 GMT
X-Originating-IP: [216.139.176.61]
X-Originating-Email: [[email protected]]
X-Sender: [email protected]
Reply-To: [email protected]
From: "charles anyansi" <[email protected]>
Subject: Support Enyimba Football Club In Your Country
Date: Tue, 09 Aug 2005 00:48:45 +0000

WHOIS details for sending network (IP 216.139.176.60, 216.139.176.61, 216.139.176.62):

     
     OrgName:    Vic Biz 
     OrgID:      VICBI-1
     Address:    7 Akpakpava str
     City:       Lagos
     StateProv:  
     PostalCode: 
     Country:    NG
     
     NetRange:   216.139.176.56 - 216.139.176.63 
     CIDR:       216.139.176.56/29 
     NetName:    QKON30
     NetHandle:  NET-216-139-176-56-1
     Parent:     NET-216-139-160-0-1
     NetType:    Reassigned
     Comment:    
     RegDate:    2003-07-24
     Updated:    2003-07-24
     
     TechHandle: EJI-ARIN
     TechName:   Jimoh, Ester 
     TechPhone:  2348033248388
     TechEmail:  [email protected] 
     
     OrgTechHandle: EJI-ARIN
     OrgTechName:   Jimoh, Ester 
     OrgTechPhone:  2348033248388
     OrgTechEmail:  [email protected]

WHOIS details for sending network (IP 193.219.248.1):

     inetnum:      193.219.248.0 - 193.219.248.63
     netname:      RCNG-NET-NG
     descr:        ROYAL CHANTELLE NIGERIA LIMITED
     country:      NG
     admin-c:      OEK1-RIPE
     tech-c:       SOB14-RIPE
     status:       ASSIGNED PA
     remarks:      ---------------
     remarks:      T-IP-20041101
     remarks:      ---------------
     mnt-by:       TAIDE-NOC
     notify:       [email protected]
     notify:       [email protected]
     changed:      [email protected] 20041101
     source:       RIPE
     
     route:        193.219.192.0/18
     descr:        TAIDE-NET
     origin:       AS5377
     mnt-by:       TAIDE-NOC
     changed:      [email protected] 20010402
     source:       RIPE
     
     person:       Osaheni Ekhator
     address:      9 Aburime Street, New Benin
     address:      Benin City Edo State, Nigeria
     phone:        +234 8035444930
     phone:        +234 14976887
     fax-no:       +234 14976886
     e-mail:       [email protected]
     nic-hdl:      OEK1-RIPE
     changed:      [email protected] 20041101
     source:       RIPE
     
     person:       Soji Abraham
     address:      9 Aburime Street, New Benin
     address:      Benin City Edo State, Nigeria
     phone:        +234 8035444930
     phone:        +234 14976887
     fax-no:       +234 14976886
     e-mail:       [email protected]
     nic-hdl:      SOB14-RIPE
     changed:      [email protected] 20041101
     source:       RIPE

WHOIS information for IP 80.88.155.181, 80.88.155.185

     inetnum:      80.88.155.176 - 80.88.155.191
     netname:      EMP-MUL01
     descr:        Network at EMP-MUL01
     descr:        Please report all abuse to the network admin-c
     country:      NG
     admin-c:      SE541-RIPE
     tech-c:       EMP5-RIPE
     status:       ASSIGNED PA
     remarks:      - - - - - - - - - - - - - - - - - -
     remarks:      Abuse address: [email protected]
     remarks:      - or the admin-c of the network
     remarks:      - - - - - - - - - - - - - - - - - -
     notify:       [email protected]
     mnt-by:       EMP-NOC-MNT
     changed:      [email protected] 20030815
     source:       RIPE
     
     route:        80.88.144.0/20
     descr:        DK-EMPERION-20021031-ROUTE
     origin:       AS21125
     mnt-by:       EMP-NOC-MNT
     changed:      [email protected] 20021031
     source:       RIPE
     
     role:         Emperion NOC Operator
     address:      Emperion A/S
     address:      Middelfartgade 7
     address:      2100 Koebenhavn Oe
     address:      DK
     phone:        +45 3929 3530
     e-mail:       [email protected]
     trouble:      [email protected]
     admin-c:      KW6968-RIPE
     tech-c:       KW6968-RIPE
     tech-c:       SRL7-RIPE
     tech-c:       AJ163-RIPE
     tech-c:       GB1283-RIPE
     tech-c:       FL497-RIPE
     nic-hdl:      EMP5-RIPE
     notify:       [email protected]
     mnt-by:       EMP-NOC-MNT
     changed:      [email protected] 20010906
     changed:      [email protected] 20020110
     changed:      [email protected] 20021107
     source:       RIPE
     
     person:       Sunny Ejemai
     address:      106,Ekenwan road, Benin City, Edo State. Nigeria
     e-mail:       [email protected]
     phone:        +2348023383606
     phone:        +2348033253370
     notify:       [email protected]
     mnt-by:       EMP-NOC-MNT
     nic-hdl:      SE541-RIPE
     changed:      [email protected] 20030507
     source:       RIPE

80.88.155.181
2005-05-03 01:50:06 UTC[email protected]
2005-05-03 03:20:57 UTC[email protected]
2005-05-03 03:58:22 UTC[email protected]
2005-05-03 04:11:50 UTC[email protected]
2005-05-10 10:10:38 UTC[email protected]
2005-05-13 06:19:36 UTC[email protected]
2005-05-13 23:25:36 UTC[email protected]
2005-05-13 23:46:53 UTC[email protected]
80.88.155.185
2005-04-25 14:33:10 UTC[email protected]
2005-04-25 14:48:57 UTC[email protected]

WHOIS information for IP 216.139.164.99

     OrgName:    Qkon 
     OrgID:      QKON
     Address:    No 8 Pieter Street Highveld Technopark
     City:       Pretoria
     StateProv:  
     PostalCode: 
     Country:    ZA
     
     NetRange:   216.139.164.96 - 216.139.164.103 
     CIDR:       216.139.164.96/29 
     NetName:    QKON17
     NetHandle:  NET-216-139-164-96-1
     Parent:     NET-216-139-160-0-1
     NetType:    Reassigned
     Comment:    
     RegDate:    2003-10-15
     Updated:    2003-10-15
     
     TechHandle: WBO2-ARIN
     TechName:   Botha, Willem 
     TechPhone:  234 8033027260
     TechEmail:  [email protected] 
     
     OrgTechHandle: SBR7-ARIN
     OrgTechName:   Brits, Stadler 
     OrgTechPhone:  234 8033027260
     OrgTechEmail:  [email protected]

This address was used for [email protected] and [email protected], two emails in the "representative" check scam. CMIEC is a label used by the Aruloyo brothers / Vic Biz gang. In addition, [email protected] was also used from 216.139.176.60, which is one of the Vic Biz IP addresses on QKON30. Therefore we conclude that QKON17 is probably also a Vic Biz net range.

Sending IP address 216.139.164.27 is in Nigeria (country code +234): 

     OrgName:    Qkon 
     OrgID:      QKON
     Address:    No 8 Pieter Street Highveld Technopark
     City:       Pretoria
     StateProv:  
     PostalCode: 
     Country:    ZA
     
     NetRange:   216.139.164.24 - 216.139.164.31 
     CIDR:       216.139.164.24/29 
     NetName:    QKON35
     NetHandle:  NET-216-139-164-24-1
     Parent:     NET-216-139-160-0-1
     NetType:    Reassigned
     Comment:    
     RegDate:    2003-08-01
     Updated:    2003-08-01
     
     TechHandle: WBO2-ARIN
     TechName:   Botha, Willem 
     TechPhone:  234 8033027260
     TechEmail:  [email protected] 
     
     OrgTechHandle: SBR7-ARIN
     OrgTechName:   Brits, Stadler 
     OrgTechPhone:  234 8033027260
     OrgTechEmail:  [email protected]

216.139.164.27
2005-01-06 07:43:45 UTC[email protected]
2005-01-06 11:44:45 UTC[email protected]
2005-01-06 12:35:35 UTC[email protected]
2005-01-13 14:24:17 UTC[email protected]
2005-01-18 18:25:48 UTC[email protected]
2005-01-20 10:27:14 UTC[email protected]
2005-01-22 13:26:50 UTC[email protected]
2005-02-01 14:54:02 UTC[email protected]
2005-02-11 08:17:02 UTC[email protected]
2005-02-15 14:58:08 UTC[email protected]
2005-03-08 08:24:25 UTC[email protected]
2005-03-08 09:15:10 UTC[email protected]
2005-03-09 13:54:56 UTC[email protected]
2005-03-10 10:10:22 UTC[email protected]
2005-03-10 12:31:41 UTC[email protected]
2005-03-10 17:08:15 UTC[email protected]
2005-03-12 11:08:23 UTC[email protected]
2005-03-13 17:05:29 UTC[email protected]
2005-03-15 10:20:24 UTC[email protected]
2005-03-15 10:33:35 UTC[email protected]
2005-03-15 11:20:14 UTC[email protected]
2005-03-17 11:37:12 UTC[email protected]
2005-03-19 11:59:17 UTC[email protected]
2005-03-19 12:27:51 UTC[email protected]
2005-03-21 13:08:10 UTC[email protected]
2005-03-22 08:40:52 UTC[email protected]
2005-03-22 12:07:17 UTC[email protected]
2005-03-22 12:49:59 UTC[email protected]
2005-03-22 17:39:20 UTC[email protected]
2005-03-23 11:08:59 UTC[email protected]
2005-03-24 08:40:29 UTC[email protected]
2005-04-18 14:00:30 UTC[email protected]
2005-04-19 09:26:22 UTC[email protected]
2005-04-19 13:36:31 UTC[email protected]
2005-04-23 18:20:28 UTC[email protected]
2005-04-23 18:20:29 UTC[email protected]
2005-04-25 14:57:16 UTC[email protected]
2005-04-27 10:21:12 UTC[email protected]
2005-04-27 11:01:25 UTC[email protected]
2005-04-28 14:52:29 UTC[email protected]
2005-04-29 09:16:17 UTC[email protected]
2005-04-29 09:16:32 UTC[email protected]
2005-04-29 09:16:45 UTC[email protected]
2005-04-29 13:11:06 UTC[email protected]
2005-05-04 11:15:19 UTC[email protected]
2005-05-05 12:28:22 UTC[email protected]
2005-05-05 12:33:35 UTC[email protected]
2005-05-05 13:35:44 UTC[email protected]
2005-05-05 13:41:05 UTC[email protected]
2005-05-05 14:16:48 UTC[email protected]
2005-05-06 12:14:45 UTC[email protected]
2005-05-06 12:15:30 UTC[email protected]
2005-05-07 14:12:49 UTC[email protected]
2005-05-09 16:27:43 UTC[email protected]
2005-05-11 12:25:00 UTC[email protected]
2005-05-16 15:41:27 UTC[email protected]
2005-05-18 18:10:47 UTC[email protected]
2005-05-20 09:17:22 UTC[email protected]
2005-05-21 11:00:12 UTC[email protected]
2005-05-21 12:37:22 UTC[email protected]
2005-05-23 08:14:06 UTC[email protected]
2005-05-23 13:02:08 UTC[email protected]
2005-05-23 14:45:26 UTC[email protected]
2005-05-24 17:28:09 UTC[email protected]
2005-05-25 13:01:32 UTC[email protected]
2005-05-26 15:03:57 UTC[email protected]
2005-05-27 11:49:28 UTC[email protected]
2005-05-27 14:04:22 UTC[email protected]
2005-05-28 16:01:34 UTC[email protected]
2005-05-28 18:49:54 UTC[email protected]
2005-05-29 10:20:55 UTC[email protected]
2005-05-29 10:22:24 UTC[email protected]

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