Scam Tip Report #11443 - Yahoo! Asia Email Lottery Scam; originating IP: 78.129.168.189 in UK


Scam ReporterScam Tips Received
No Name
Brigg, North Lincolnshire, United Kingdom
2013-08-07 11:33:23
Identity Theft
+1 Yahoo! Asia Email Lottery Scam; originating IP: 78.129.168.189 in UK 
 Scammer
  Information
Name:
Mr. Edward Moyer
Email Address:
edwardmoyer.int@windowslive.com; info@yahoo.co.uk
Scammer using Host, dissenta.sundayisfundaynow.com (IP: 78.129.168.189) to send Yahoo! Asia email lottery phish with windowslive.com contact email address i.e. Reply-To: edwardmoyer.int@windowslive.com.

Scam supposedly sent by info@yahoo.co.uk via smtp202.alice.it using email address authenticated as albidrio@alice.it ;
-------------------
Sender (authenticated as):albidrio@alice.it (edwardmoyer.int@windowslive.com)
Return-Path:info@yahoo.co.uk
Reply-To: edwardmoyer.int@windowslive.com
-----------------
Originating IP: 78.129.168.189
ISP: Iomart Hosting Limited
Host Name: dissenta.sundayisfundaynow.com
Organization: Iomart Hosting Limited
Country: London, H9 City of London, United Kingdom (GB)

email message as follows:-

HTML>




Contact: Mr. Edward Moyer


Claims Offer.Yahoo Promotions


E-mail:edwardmoyer.int@windowslive.com


 


As your e-mail has won $5,000,000.00 in the Yahoo! Asia Lottery Draws.


 


Send the following details along with your response.


1.Full Name:


2.Contact Address


3.Location


4.Telephone


 


Yahoo! Asia.



Follow Ups/Extra Information. Most recent is listed first.
This is a notification I received as in my spam folder. I have no other info except the source information listed below. Please advise others to help them avoid possible scams like this. I'm telling you-these people are getting resourceful and clever at what they do,soo be warned and tell others to do their research.

Scam Email
spikeystone62 - Yahoo Mail
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David V. Stone   (El Segundo, CA, United States) Added the following extra information on :2014-01-18 22:59:40
 Scammer
  Information
Name:
Mr. Edward Moyer
Email Address:
Unknown
Scam Website:
Fax:
Unknown
Yahoo

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