Inbox - The Free Lotto Sweepstakes £800,000.00 prize! Like hell from an invalid IP 12.236-201-80! SCAM

They even try to scam on Saint Valentines! They have no heart.

info@infonet.org>
Received: from typhon.stleonardus.be (12.236-201-80 invalid IP Address.adsl-static.isp.belgacom.be [80.201.236.12])
by mailer.ran.es (8.14.2/8.13.8) with ESMTP id o1E7CqTo003844
for <xxxxxx@xxxxxx>; Sun, 14 Feb 2010 08:13:13 +0100
Received: by typhon.stleonardus.be (Postfix, from userid 301)
id 05EB12274429; Sun, 14 Feb 2010 08:12:39 +0100 (CET)
Received: from 220.189.208.188 ([220.189.208.188])
by www.stleonardus.be (IMP) with HTTP
for <cyrus@127.0.0.1>; Sun, 14 Feb 2010 08:12:28 +0100
Message-ID: <1266131548.4b77a25c9f6b3@www.stleonardus.be>
Date: Sun, 14 Feb 2010 08:12:28 +0100
From: The Free Lotto Sweepstakes <info@infonet.org>
Reply-To: uknatlttry11111@yahoo.cn
Subject: Award Notice 2010/Ref: UK/9420X2/68
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
User-Agent: Internet Messaging Program (IMP) 3.2.2
X-Originating-IP: 220.189.208.188
To: undisclosed-recipients:;
X-stleonardusbe-MailScanner-Information: Please contact the ISP for more information
X-stleonardusbe-MailScanner: Found to be clean
X-stleonardusbe-MailScanner-From: info@infonet.org
X-Spam-Status: No
X-UIDL: L3U"!-pF"!n9:"!h)D"!
Status: U
Old-X-EsetId: E74D982990713469F84B987C9E2B78
X-EsetId: E74D982990713469F84B987C9E2B78
X-EsetScannerBuild: 6589

The Free Lotto Sweepstakes,
12 Bridge Street, Staines Middlesex
TW18 4TP
UNITED KINGDOM
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION:
We happily announce to you the draw (#942) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on 10th of February, 2010. It
is yet to be Claimed and you are getting the final NOTIFICATION as regards
this.

Your e-mail address attached to Ticket number: 275-189-657-23-05 with
Serial Number 8756- 05 drew the lucky numbers and bonus ball number which
subsequently Won you the lottery in the 2nd category. Therefore, you have
been approved to Claim a total sum of (Eight Hundred Thousand Great
Britain Pounds Sterling) £800,000.00 in cash credit to file
KTU/9023118308/03.

Endeavor to E-mail him your details below to file your claims
1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Telephone Number:
9. Fax Number:
10. Serial Number (above):
11. Reference Number (above):
12. Batch Number (above):

The Claims Agent Details
Claims Notification Director:
Mr. James Mark
Tel: +44 702-407-1569


Yours Sincerely,
Mrs. Elizabeth McCauley
Online Promotions


© 2007-2010 UK NATIONAL LOTTERY. All Rights Reserved

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. Bullshit Scammer rouse to get you to think it is genuine but the IP search reveals that the IP address is not valid so it is a SCAIf you live in Staines why not visit the address with you local police - http://www.find-ip-address.org/ip-address-locator.php

Report a SCAMMER - also report human trafficking

example - 13 Pimps arrested for human trafficking (Europe should have a common phone number for victims to call for help)

Suspicious e-Mail/Phishing

Phishing (as in “fishing for information” and “hooking” victims) is a scam where Internet fraudsters send e-mail messages to trick unsuspecting victims into revealing personal and financial information that can be used to steal the victims’ identity. Current scams include phony e-mails which claim to come from the IRS and which lure the victims into the scam by telling them that they are due a tax refund.
You Can Help Shut Down Phishing Schemes (the irs one)
The good news is that you can help shut down these schemes and prevent others from being victimized. If you receive a suspicious e-mail that claims to come from the IRS, you can relay that e-mail to a new IRS mailbox, phishing@irs.gov. Follow instructions in the link below for sending the bogus e-mail to ensure that it retains critical elements found in the original e-mail. The IRS can use the information, URLs and links in the suspicious e-mails you send to trace the hosting Web site and alert authorities to help shut down the fraudulent sites. Unfortunately, due to the expected volume, the IRS will not be able to acknowledge receipt or respond to you.
phishing@irs.gov
• Instructions for submitting phishing e-mails to IRS
• IR-2006-49, IRS Establishes e-Mail Box for Taxpayers to Report Phony e-Mails

for more information - http://www.irs.gov/newsroom/article/0,,id=155682,00.html
--------------------------------------------------------------------------------
You should report scams to:

*** Your local police station. They may also advice you what to do and where to report further.

*** FBI. They have a special Internet Crime Complaint Center (IC3)
http://www.ic3.gov/

*** Nigerian scams you can also report to a special organization created in Nigeria to fight 419 and other financial cybercrime, EFCC: The Economic and Financial Crimes Commission
http://www.efccnigeria.org

*** Russian scams you can (and should!) report to the following 2 places:

1) FSB, aka FSS (Federal Security Service). This organization is similar to FBI in Russia.
http://www.fsb.ru/contact/contact.html
Please note, this website is in Russian. You can use online translator, for example http://freetranslation.paralink.com/ to translate the page (recommended). The e-mail you can use is fsb@fsb.ru.

2) Another place to report Russian scammers is MVD of Russia, aka MOI (Ministry of the Interior of Russia). This is like the headquarters of Russian Police:
http://eng.mvdrf.ru/
Send your message through "Public Reception" center. They have a special so-called department "K" dedicated to fight cybercrime.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Dating Schemes and Marriage Fraud:

The most frequent reports of scams the Embassy and the Department of State receive relate to on-line dating and marriage services. Correspondents who quickly move to professions of romantic interest or discussion of intimate matters could very well be scammers. The anonymity of the Internet means that the U.S. citizen cannot be sure of the real name, age, marital status, nationality, or even gender of the correspondent. In many cases, the correspondent turns out to be a fictitious persona created only to lure the U.S. citizen into sending money.

Typically, once a connection is made, the correspondent asks the U.S. citizen to send money or credit card information for living expenses, travel expenses, or "visa costs." Sometimes, the correspondent notifies the American citizen that a close family member is ill and begins to request monetary assistance. In other instances, the scammer cites the need to pay for travel expenses and “necessary travel documents” or expresses the need for funds to settle a property or other legal dispute in order to leave Ukraine.

A request for funds almost always marks a fraudulent correspondent. American citizens who fall prey to these scams have reported suffering emotional damage as well as losing thousands of dollars. U.S. citizens are cautioned against sending any money to persons they have not actually met. If they do choose to send money, they can take several precautions.

*
They may refer to http://uscis.gov for authoritative information about the immigration process and the true costs involved. For example, U.S. law does not require Ukrainian visitors to have a certain amount of "pocket money" in either local currency or dollars. Any request for money on this account would likely identify a scammer.

*
They may arrange to prepay for a plane ticket directly with the carrier rather than wiring money for transportation to the traveler.

*
If the correspondent provides an image of a purported U.S. visa as proof of intention to travel, the American citizen may contact the U.S. Embassy in Kyiv at kievfpm@state.gov to ascertain the validity of the visa.

*
They should carefully check the address of the bank account to which money is to be wired. If a Ukrainian citizen asks for funds to be deposited in a bank outside of Ukraine, this is an indication of likely fraud.

Reference - http://travel.state.gov/travel/cis_pa_tw/cis/cis_2503.html
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Police in the United Kingdom found organized criminal gangs from Russia, the former Soviet Union and the Balkans using the Internet to advertise women for sale to brothels in Western Europe and also to men as"internet brides."4 A study by Global Survival Network (GSN) found that most mail-order bride agencies in Russia have expanded their activities to include trafficking for prostitution.
read on here .......http://www.online-dating-rights.com/forum/index.php?topic=528.0
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Those behind the Lottery win scam - Suspects pay good money for mailing lists and they do target those lists that deal with the elderly.

Lotto frauds are becoming prevalent in the UK with promises of huge winnings arriving in the form of unsolicited e-mail or letters to UK residents. Invariably the communication will purport to come from an overseas lottery and claim that the recipient has been allocated winning numbers. The recipient will contact the organisers, whether directly through telephone, by post or e-mail and will be invited to send money in to assist in the administration for the release of the winnings.


How it works - These winnings do not exist. This is merely a scam and attempt to elicit money from unsuspecting victims. As the winnings on offer are substantial, so too can be the advance fees required to release the funds.
The real cruel part of this scam is that suspects will build up a rapport with victims through telephone contact in order to continue the flow of money.

UK Links

• National Identity Fraud Week
• Home Office - Identity Fraud
• Office of Fair Trading

Reference - http://www.met.police.uk/fraudalert/section/lotto_fraud.htm

New this year - If you are from Britain please forward details of the scam to  The National Fraud Authority (NFA) 
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------

The Job offer scam
In the market for a new job? The Internet has made it easier than ever to find one. It’s also made it easier for criminals to find you.
Think about it: what do you do when you apply for a job? You give out all kinds of personal information: your name, address, home and work telephone numbers, e-mail addresses, sometimes even your date of birth and social security number. Just what you’d want to know if you’re an identity thief or other criminal. 

And what if—heaven forbid—you do fall for one of these cons?

Do damage control immediately: first, close all bank and e-mail accounts linked to the fraud. Then, contact the three major credit bureaus to place fraud alerts on your credit files and to regularly monitor your credit reports for unusual activity. Then, help us clean up the ‘net by reporting the fraud to the job site where the scam was posted and by filing a complaint with the Internet Crime Complaint Center. 

For more anti-fraud advice, see our Common Frauds webpage and the LooksTooGoodToBeTrue.com website