Free E-Mail Scam Alert

@ hotmail.com > Date: Tuesday, May 26, 2020 Subject: RV: Greetings from Mrs Lerynne West and Family To: " emailscamalerts@gmail.com " < emailscamalerts@gmail.com > hI i RECEIVED THIS, COUDL YOU PLESAE CONFIRM. ?? ?? Samuel Oluremilekun Odusola V??zquez ?? De: Lerynne West < lw6371706@gmail.com > Enviado: martes, 26 de mayo de 2020 01:02 p. m. Para: Samuel Odusola < saod_mutter@hotmail.com > Asunto: Greetings from Mrs Lerynne West and Family Hi, my name is Lerynne West and I'm very happy to inform you that, I won the Power-ball Jackpot on October 27, 2018, and after claiming my own share of the prize on November 5, 2018, which was  $343.9  million US Dollars, I was actually given a lump-sum of  $198.1  million US Dollars after choosing the cash option, and I was advised to get a financial adviser after claiming my share of the prize, which I actually did, and it was a very nice id...

There's a famous line in the movie Jerry McGuire where Tom Cruise's character says "Show me the Money!"  In online investigations, I prefer the line "Show me the Data!" This morning I was doing just that and found an interesting cluster of badness. Dr. Elizabeth Gardner at UAB leads our Forensic Sciences program in the Department of Criminal Justice.  She and I have partnered on many projects in the past by mixing our expertise.  She's a forensic drug chemist, and I chase bad guys on the Internet.  8-).  Our current project follows up on some of the work we shared with the BBC Click episode "Can Technology Solve the Opioid Crisis? " Last night we threw 586 Opioid and Fentanyl selling websites into our clustering-by-location program that Zack Knight (one of my student malware analysts) had developed for another project.  Our goal was to find clusters of drug-selling websites "in the same place" and then use other tools to explo...

Date: Thu, 5 Jan 2017 22:29:15 +0000 (UTC) From: "Mr.Andrew Tweedie," <ehjj1@att.net> Reply-To: "Mr.Andrew Tweedie," <imfoffice518@gmail.com> Message-ID: <1377299348.808685.1483655355882@mail.yahoo.com> Subject: INTERNATIONAL MONETARY FUNDS (IMF) Return-Path: <ehjj1@att.net> Received: from jws400116.mail.bf2.yahoo.com by sendmailws159.mail.bf1.yahoo.com FROM THE DESK OF:  H.E. MR.ANDREW TWEEDIE .  INTERNATIONAL MONETARY FUNDS (IMF)  HEAD OFFIE NO:23 AVELELON RD  RE: DOCKET NO. OP1911.                                                         IMMEDIATE RELEASE OF YOUR FUND Dear  Sir/Madam,  Fund Beneficiary,  We wished to inform you that your kind email has been received and we're now aware of the fraudlent act that is about to occur towards your funds transfer which Mr...

Earlier this week I was chatting with one of the top experts on Russian Cybercrime (who has asked to remain anonymous here).  We were discussing the news that was released on 24MAR2020 that the FSB had raided 62 addresses in 11 regions of Russia arresting cybercriminals for their involvement in the online sales of stolen credit cards. There are some GREAT videos of the FSB in action ... this first one from Gazeta.ru Click image to play According to the Gazeta articles, the FSB arrested 30 members of an online hacking group, including programmers from Ukraine and Lithuania.  Twenty-five were charged with "Illegal circulation of a means of payment," which in Russia is a violation of Section 2 of Article 187.  Region15.ru adds that the raids were conducted at 62 different addresses, including operations in Crimea, North Ossetia, Kaluga, Leningrad, Moscow, Pskov, Samara and Tambov, Moscow, St. Petersburg, and Sevastopol. A second video from Kuban.kp.ru s...

For years I have been encouraging people to report their instances of Cybercrime to the FBI's Internet Crime & Complaint Center, IC3.gov.  Based on the number of reports, people are finally doing just that.  The growth in reporting over the last two years is remarkable -- driven in part by the desperation people are facing regarding two major cybercrime trends:  Ransomware and Business Email Compromise.  State and local authorities seem powerless to do anything about either of these, so finally they are encouraging (and in many cases helping) to get these crimes reported to the IC3, where we can use pattern matching to identify trends that reveal top criminals. ic3.gov annual report Comparing 2015 to 2019, cybercrime reports are up 61% ... with 467,361 complaints received just in calendar 2019.  An average of 1280 complaints per day!  But while the NUMBER of complaints has gone up by 61%, the dollars lost in those complaints has more than t...

Se você receber uma mensagem semelhante a uma destas abaixo, tenha a certeza que está diante de um scammer - golpista virtual Scammers estão espalhados por toda a internet com diferentes objetivos Fique atento se receber mensagens que falem de: herança, de prêmios de loteria, de compra de carros e imóveis, de compra de animais de estimação. de gente que se diz morrendo querendo deixar dinheiro para caridade, de refugiados querendo que voce se torne um  tutor, de namorados virtuais que querem mandar um pacote com presentes ou dinheiro, de namorados que ficam doentes ou acontece uma tragedia e precisa de seu dinheiro, parcerias para salvar dinheiro de bancos internacionais,  de compradores de qualquer item do mercado, hospedagem em hotéis passando dinheiro a mais no cartão . Inúmeros crimes..TUDO ISSO É GOLPE Reporte para - golpesvirtuais@gmail.com Teremos o maior prazer em divulgar os emails alertando assim novas vítimas Não esqueça - Quando receber uma ...

Originating IP: 41.75.81.246 Originating ISP: Mainone City: Lagos Country of Origin: Nigeria from: Sgt. Britta Lopez <info@duran.gob.ec>  reply-to: eweb782@gmail.com to: Recipients <info@duran.gob.ec> date: Dec 31, 2019, 5:44 PM subject: DONATION!!! mailed-by: duran.gob.ec I'm one of the lucky winners of £ 76 million pounds EuroMillions, I made many donations to charity, so I decide to give $ 800,000 (eight hundred thousand dollars) to 3 lucky people, your email was selected from a database of users Internet e-mail, from which your address came out as one of our lucky precipitants. For the verification process look down Submit name, country, age, occupation and Phone Congratulations and happy holidays Andrew Clark

Originating IP: 42.115.9.74 Originating ISP: Opennet Isp Cambodia City: Phnom Penh Country of Origin: Cambodia from: Ly Seng <travel@cifra02.ru>  reply-to: lyseng137@yahoo.com to:  date: Jan 1, 2020, 2:37 AM subject: URGENT COOPERATION mailed-by: cifra02.ru Happy New Year Dear Friend I am Mr  Ly Seng and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB). it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives..(http://www.newworldencyclopedia.org/entry/2004_Indian_Ocean_earthquake). There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile comp...

Originating IP: 1.0.6.3 Originating ISP: Gtelecom-australia City: Bundaberg Country of Origin: Australia from: Office mail <file334@cbn.net.id>  reply-to: officemail320@rediffmail.com to:  date: Dec 22, 2019, 8:43 AM subject: Contact John Malvin now at John.F.Kennedy international airport New York Usa, with your full details at (officemail320@rediffmail.com) for the delivery of your cash consignment box to your home, also call him now at +1(631-910-4655) for more details. mailed-by: cbn.net.id Attention, I'm Diplomat John Malvin, I have been trying to reach you on your email about an hour just to inform you about my successful arrival in J.F.Kennedy Airport New York Usa with your consignment box worth ($500usd) Five Hundred Thousand United State dollars, which I have been instructed by President of Federal Republic of Nigeria to be delivered to you as a (compensation) fund because, It was agreed that to retain the good image of Nigeria and the rest of Afric...

Originating IP: 19.12.24.15 Originating ISP: City: n/a Country of Origin: United States from: Marsha Cohen <mcohen1@bergen.edu>  reply-to: "uknationals1@gmail.com" <uknationals1@gmail.com> to:  date: Dec 24, 2019, 5:47 PM subject: Re mailed-by: bergen.edu Congratulation You Won £750,000 In This Years Lottery End Of Year Promotion To Claim Your Prize Send Full Name: Sex: Age: Occupation: Country/Address: and Tel:

Originating IP: 197.234.221.49 Originating ISP: Spacetel City: Cotonou Country of Origin: Benin from: C/INSP GAN HWEE SIM <ganhs@rmp.gov.my>  reply-to: federicomorvillo8@gmail.com to:  date: Dec 5, 2019, 2:19 AM subject: Fast and reliable loan offer mailed-by: rmp.gov.my Hello to you. You end up in big financial problems, you had debts and you can not solve them for want of money, you had a large number of creditors who harass you. Our institution offers you today a fast and reliable solution in complete safety. We grant loans ranging from 5.000$ to 1.000.000$ to anyone able to meet the conditions for obtaining a special loan with a 3% interest rate. Either you need urgent money for other reasons. Please contact us for more information. E-mail: federicomorvillo8@gmail.com Sr FEDERICO MORVILLO

Originating IP: 197.211.58.12 Originating ISP: Globacom-as City: Lagos Country of Origin: Nigeria from: FACEBOOK INC <w.sedlar@utanet.at> reply-to: cdepartment2019@gmail.com to: info@facebook.org date: Dec 5, 2019, 5:02 AM subject: Lottery Award! mailed-by: utanet.at FACEBOOK INC 1601 WILLOW ROAD MENLO PARK, CA 94025 www.facebook.com Dear Facebook User: This is to inform you that your Facebook Account has won a prize money of $1,000,000,00 (One Million United state dollars) for the 2019 Edition Facebook promotion. You are therefore advised to send the following information to the management of FACEBOOK INC to process your claim [cdepartment2019@gmail.com] 1. Full name............. 2. Country.............. 3. Contact Address........ 4. Telephone Number..... 5. Marital Status........ 6. Occupation............. 7. Company............... 8. Age..................... Congratulations!! Once again. For security reasons, we advice all winners to keep t...

from: XMAS LOTTERY AWARD 2019 <braimahoare22@gmail.com>  reply-to: cocacolaprom2017@gmail.com to:  bcc:  date: Dec 6, 2019, 6:10 AM subject: re mailed-by: gmail.com signed-by: gmail.com EUROPEAN XMAS LOTTERY BY COCA COLA 2019 FROM: THE DESK ADMINISTRATIVE DIRECTOR  EURO. (COCA COLA WORLD WIDE / INTERNATIONAL LOTTERY) REF-NUMBER GWK / 7519/059741/05 UAD BATCH -NUMBER: 316/20074 /BLL....... ATTN:. SIR / MADAM, CONGRATULATIONS TO YOU, YOU ARE AMONG THE 10 XMAS LOTTERY WINNERS We are pleased to inform you about the outcome of the Winner International Lottery Brussels Program on December 6, today 2019, your Name and e-mail address to the Ticket No.: 1002-25634789-6973 with serial number: 984, which is powered by the yahoo, hotmail/gmail domains KINDLY SEND THIS INFORMATION TO US FOR THE TRANSFER OF YOUR MONEY TODAY Full Name: Beneficiary Country: Addressee: Name of the bank: Bank Owner: Ibam number:Bic number: Your phone number: whatsapp n...