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Oops. I am NOT related....
At 02:05 PM 7/5/2002 +0300, Gila Brock wrote:
>Check out www.quatloos.com for this and other financial scams (Disclaimer:
>no affiliation, I do not and have never lived in Nigeria, I am related to
>anyone in Nigeria that I know of, and I have never been involved in a
>Nigerian financial scam, or I'd probably have a lot of money, which I don't.)
>
>
>Nigerian Scam a/k/a 4-1-9 Scam
>Those wacky Nigerians are at it again! Help them get $40 million out of
>their country and you will get a $12 million commission, but don't spend
>the money just yet. Would you believe this scam is the 3rd largest industry
>in Nigeria!?!
>
>Gila
>
>
>
>
>
>
>At 12:36 PM 7/5/2002 +0800, Jeffrey Harteam wrote:
>
> >That s for sure, that was the first time I ever got this kind of crap from
> >Nigeria and that was right after some members reported of receiving it.
> >
> >
> >
> >-----Original Message-----
> >From: ira [mailto:irat@xxxxxxxxx]
> >Sent: Friday, July 05, 2002 12:33 PM
> >To: realtraders@xxxxxxxxxxxxxxx
> >Subject: Re: [RT] Off Topic (Tracking e-mail sources)
> >
> >
> >
> >It seems that they caught everyone on this list with the Nigeria million
> >dollar swindle.
> >
> >----- Original Message -----
> >
> >From: <mailto:jharteam@xxxxxxxxxxxxxx>Jeffrey Harteam
> >
> >To: <mailto:realtraders@xxxxxxxxxxxxxxx>realtraders@xxxxxxxxxxxxxxx
> >
> >Sent: Thursday, July 04, 2002 8:39 PM
> >
> >Subject: RE: [RT] Off Topic (Tracking e-mail sources)
> >
> >
> >
> >Norman:
> >
> >
> >
> >The best thing to do is to just ignore these mails. They are definitely
> >butch of crooks. I am sure you saw this was being televised on 60-Minutes
> >few years ago. I also happen to receive just once this mail from
> >Nigeria. I just deleted it. Don t even think of leaving the US just for
> >this kind of BS. 60-Minutes reported that people did what they ask for,
> >i.e. going abroad and meet them and ended up loosing their lives. My
> >impression: People kill for money in Nigeria. Simple as that! Regarding
> >the IP address you are inquiring. But the engine is good for tracking
> >down his/her IP provider(s). That should do to make lives harder for the
> >spammers if YOUR ISP, most are willing, is willing to block this guy. I
> >have got a lot of craps from Taiwan and I ran his IP address on it, this
> >time the engine provided his name, address of the company and email
> >address. Report to YOUR IPS with all these info and they will
> >block. Repeat the same procedure if they change ISP. This is the way to
> >fight spammers. On the engine page, you see a few icons below, one is
> >called spamcop , I used this one as well for reporting. Being in the US,
> >I would tend to think they will be more responsive to your
> >reporting. Hope this helps.
> >
> >
> >
> >Have a good one
> >
> >Jeff Harteam
> >
> >Hong Kong
> >
> >
> >
> >-----Original Message-----
> >From: Norman Winski [mailto:nwinski@xxxxxxxxxxxxxxx]
> >Sent: Friday, July 05, 2002 11:16 AM
> >To: realtraders@xxxxxxxxxxxxxxx
> >Subject: Re: [RT] Off Topic (Tracking e-mail sources)
> >
> >
> >
> >Bill,
> >
> >
> >
> > Thanks for the internet help. I noticed that on the scam spam, it may
> > say it came from "mindspring" but when you put the address numbers in the
> > search engine you provided, the answer can be totally different. Have
> > you gotten the one about the $35 million frozen in an account in Nigeria
> > and they want you to be their partner to help get the money to the US?
> >
> >I got three different ones like this in the past three weeks. One scam
> >artists said his boss had died with $25 mil. frozen and he wanted me to
> >show up and say I was a relative. These people are based in Nigeria. What
> >are the chances I would even remotely look like someone who could possibly
> >be related to this guy? More likely, it's a scam to kidnap for ransom
> >stupid US citizens. One scamster wanted me to fly to The Netherlands to
> >meet his lawyer - courier. When I said I wasn't leaving the US, he could
> >wire the money, he lost interest. I offered to manage a small amount for
> >him as a trial, but he hasn't gotten back to me. Gee, I wonder why?
> >
> >
> >
> >Cheers,
> >
> >Norman
> >
> >
> >
> >
> >
> >
> >
> > ----- Original Message -----
> >
> >From: <mailto:wd78@xxxxxxxxxxxx>wavemechanic
> >
> >
> >
> >To: <mailto:realtraders@xxxxxxxxxxxxxxx>realtraders@xxxxxxxxxxxxxxx
> >
> >Sent: Thursday, July 04, 2002 9:49 PM
> >
> >Subject: Re: [RT] Off Topic (Tracking e-mail sources)
> >
> >
> >
> >Norm:
> >
> >
> >
> >There is some information under Spam Primer at the bottom of the
> >page. Basically, one has to get the ISP address (format is
> >xxx.yyy.zzz.qqq, but not always in groups of 3). You will find them by
> >clicking on the header of the message and then
> >FILE|PROPERTIES\DETAIL. Then one puts those numbers into the IP Whois box
> >and up pops the information about the ISP. One wants the originating ISP,
> >but when in doubt I checkout all of the ISP addresses. Then send the
> >complaint either to <mailto:abuse@xxxxxxx/net>abuse@xxxxxxx/net (send to
> >all if not sure which is originating), or what I do is send everything to
> ><mailto:ISP.com/net@xxxxxxxxx>ISP.com/net@xxxxxxxxxx abuse.net is a spam
> >fighting outfit that will forward the information to the proper party. A
> >copy should also be sent to the FTC. The message that is forwarded by you
> >is the one that you receive plus a copy of the full Detail page from the
> >property box. I find that the majority come from China, Hong Kong,
> >Malaysia, and eastern Europe, and perhaps 3/4 of the ISPs do nothing, but
> >some are very aggressive. You can get more information from the anti-spam
> >webpages, including: <http://www.abuse.net/>http://www.abuse.net/ and
> ><http://www.abuse.net/>http://www.abuse.net/.
> >
> >
> >
> >Bill
> >
> >----- Original Message -----
> >
> >From: <mailto:nwinski@xxxxxxxxxxxxxxx>Norman Winski
> >
> >
> >
> >To: <mailto:realtraders@xxxxxxxxxxxxxxx>realtraders@xxxxxxxxxxxxxxx
> >
> >Sent: Thursday, July 04, 2002 5:29 PM
> >
> >Subject: Re: [RT] Off Topic (Tracking e-mail sources)
> >
> >
> >
> >Bill,
> >
> >
> >
> > Could you please further explain your internet lingo below? Which are
> > the different fields etc? Perhaps you could explain how to read those
> numbers?
> >
> >
> >
> >Thanks,
> >
> >Norman
> >
> >----- Original Message -----
> >
> >From: <mailto:wd78@xxxxxxxxxxxx>wavemechanic
> >
> >
> >
> >To: <mailto:realtraders@xxxxxxxxxxxxxxx>realtraders@xxxxxxxxxxxxxxx
> >
> >Sent: Thursday, July 04, 2002 1:39 PM
> >
> >Subject: Re: [RT] Off Topic (Tracking e-mail sources)
> >
> >
> >
> >Adam:
> >
> >
> >
> >Here is a freebie that works quite well. Just pick up the 4 field number
> >from the property listing for the address field, plug it in and it will
> >tell all:
> >
> >
> >
> ><http://combat.uxn.com/>http://combat.uxn.com/
> >
> >
> >
> >Bill
> >
> >
> >
> >--- Original Message -----
> >
> >From: <mailto:vonhef@xxxxxxxxxxxx>Adam Hefner
> >
> >
> >
> >To: <mailto:realtraders@xxxxxxxxxxxxxxx>realtraders@xxxxxxxxxxxxxxx
> >
> >Sent: Thursday, July 04, 2002 10:14 AM
> >
> >Subject: [RT] Off Topic (Tracking e-mail sources)
> >
> >
> >
> >Is there a way to track the source of e-mails? I believe I may be targeted
> >by an individual sending me a virus and inserting a bogus return address
> >and / or sender.
> >
> >This has happened many times and the last two return address is from
> >"clydelee <<mailto:clydelee@xxxxxxxxxx>clydelee@xxxxxxxxxx>" and "ted
> ><<mailto:ted@xxxxxxxxxxx>ted@xxxxxxxxxxx>" but many have been non
> >deliverable addresses. I have the complete tracking details of some of
> >these attacks, but am unsure how to read them.
> >
> > Any help will be appreciated,
> >
> > Adam
> >
> >
> >
> >
> >
> >
> >
> >
> >
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