Inbox - Notice of Underreported Income IRS based in India? Obvious SCAM attempt

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From: "Internal Revenue Service"
To:
Subject: Notice of Underreported Income
Date: Sat, 27 Mar 2010 21:32:13 +0530
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Taxpayer ID: webmaster-00000602395983US
Tax Type: INCOME TAX
Issue: Unreported/Underreported Income (Fraud Application)

Please review your tax statement on Internal Revenue Service (IRS) website (click on the link below): removed as it could be a phishing attempt or a trojan virus

review tax statement for taxpayer id: webmaster-00000602395983US
actual link
http://www.irs.gov.faodqt.com.pl/fraud.applications/application/statement.php?email=xxxxx@xxxxx&tid=webmaster-00000602395983US

Internal Revenue Service

Check IP 115.242.150.192 (this is the second attempt on me by this crimminal) Is the IRS based in India? I am not an American resident and I am retired so would not fall for this SCAM

IP Address Location results for 115.242.150.192

IP Address: 115.242.150.192 WhoIs Lookup IP BlackList Lookup
Hostname: 115.242.150.192 Reverse DNS

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IP Address Conversion - IP Convert for 115.242.150.192 to Hex & to Dec

IP to Dec [IP Address to decimal]: 1945278144
IP to Hex [IP Address to hexadecimal]: 73f296c0
IP to Bin [IP to binary]: 1110011111100101001011011000000

IP Address Lookup results for Asia

IP Address Continent: Asia
IP Continent Code: (AS)
IP Continent Population: 3,879,000,000
IP Continent Area: 44,579,000 km²
IP Continent Total Population: 60%
IP Continent Density People: 89.00 per km²
IP Continent Latitude: (29.8405)
IP Continent Longitude: (89.296)

IP Location Lookup results for India

IP Country Name: India
IP Country Capital: New Delhi
IP Language: Hindi, English
IP Currency: Indian rupee (INR)
IP Country Latitude: (20)
IP Country Longitude: (77)
IP Country Code: IND (IN)

IP Location Lookup results for 115.242.150.192 in Maharashtra

IP Address Region: Maharashtra
IP Address City: Mumbai
IP Address Latitude: (18.975)
IP Address Longtitude: (72.8258)

Additional IP Location information for 115.242.150.192

IP Address Organization: RELIANCE COMMUNICATIONS
IP Address ISP: RELIANCE COMMUNICATIONS

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Time zone for 115.242.150.192: Asia/Calcutta
Local time zone for 115.242.150.192: Asia/Calcutta

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Inbox - BRITISH GAMING BOARD/ IP 209.191.85.227 seems to belong to a Suspicious (1) with threat level 11, last malicious activity 13 days ago

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Date: Wed, 24 Mar 2010 22:10:11 -0700 (PDT)
From: DAN MACVISON
Reply-To: macvis100@gmail.com
Subject: BRITISH GAMING BOARD
To: undisclosed recipients: ; Warning sign that it is a fraud
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THE LOTTERY DEPARTMENT LONDON,
BRITISH GAMING BOARD,
292, UPPER RICHMOND RD WEST,
EAST SHEEN,LONDON,SW14 7JG
UNITED KINGDOM.

Dear,

The Uk National Lottery has set out and successfully organized a
Sweepstakes marking the beginning of the year anniversary. We rolled out over
10,000.000.00 (10 million e-mails) to mark the 2010 Anniversary Draws.
Participants for the draws were randomly selected and drawn from a wide
range of web hosts which we enjoy their BETA patronage attaching
personalized email addresses to ticket numbers.

Your email address as indicated,it was drawn and attached to Ticket
no:56475600545188 with verification number no:2113-05 and drew the lucky numbers
9-21-17-39-23-13(20) which subsequently won you 1,000,000.00 (One Million
Great Britain pounds) as one of the 10 jackpot winners in this draw.
Please fill the form bellow for claims and get back.

Agent Name: Mr Dan Macvison

Do not complete this as it is an identity theft attempt by a criminal

1.Full Name:...........................................
2.Full Address:.....................................................
3.Status:................................................................
4.Occupation:............................................................
5.Phone Number:...........................................................
6.Country:....................................................................
7.Marital Status:..........................................................
8.Occupation:..............................................................
9.Age:..........................................................................
10.E-MAIL Address:.......................................................
11.Nationlity:..............................................................

Congratulation!!

Thanks,
DAN MACVISON
(Co-ordinator)

Check IP 209.191.85.227
IP address 209.191.85.227 seems to belong to a Suspicious (1) with threat level 11, last malicious activity 13 days ago

IP Address Location results for 209.191.85.227

IP Address: 209.191.85.227 WhoIs Lookup IP BlackList Lookup
Hostname: web82307.mail.mud.yahoo.com Reverse DNS

[See complete information about your system with our IP Information tool!]

IP Address Conversion - IP Convert for 209.191.85.227 to Hex & to Dec

IP to Dec [IP Address to decimal]: 3518977507
IP to Hex [IP Address to hexadecimal]: d1bf55e3
IP to Bin [IP to binary]: 11010001101111110101010111100011

IP Address Lookup results for North America

IP Address Continent: North America
IP Continent Code: (NA)
IP Continent Population: 528,720,588
IP Continent Area: 24,709,000 km²
IP Continent Total Population: 8%
IP Continent Density People: 22.9 per km²
IP Continent Latitude: (46.07305)
IP Continent Longitude: (-100.546)

IP Location Lookup results for United States

IP Country Name: United States
IP Country Capital: Washington
IP Language: English
IP Currency: United States dollar($) (USD)
IP Country Latitude: (38)
IP Country Longitude: (-98)
IP Country Code: USA (US)

IP Location Lookup results for 209.191.85.227 in California

IP Address Region: California
IP Address City: Sunnyvale
IP Address Latitude: (37.4249)
IP Address Longtitude: (-122.0074)

Additional IP Location information for 209.191.85.227

IP Address Organization: Yahoo!
IP Address ISP: Yahoo!

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Time zone for 209.191.85.227: America/New_York
Local time zone for 209.191.85.227: America/New_York