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Scammers impersonating Dave Dawes - Lottery Winner.

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

dewasangela@outlook.com

Unread postby SlapHappy » Thu Oct 30, 2014 3:29 pm

* 180.215.205.206 Mts New Delhi India

Return-Path: <info@donation.com>
Received: from [180.215.205.206] ([180.215.205.206])
(authenticated bits=0)
by mail.edimca-ec.com (8.13.8/8.13.8) with ESMTP id s9THXMOc026387;
Wed, 29 Oct 2014 12:33:52 -0500
Subject: Hello.
To: Recipients <info@donation.com>
From: info@donation.com
Date: Wed, 29 Oct 2014 23:05:00 +0530
Reply-To: dewasangela@outlook.com


Dear Friend,

This is a direct Email to you and not a junk message if you by chance find this message in your junk folder. My wife and I won the biggest Euro Millions lottery prize of £101,203,600.70 GBP and we just commenced our Charity Donation and we will be giving out cash Donation of £1,000,000.00 GBP to five (5) lucky individuals and ten (10) charity Organizations from any part of the world.
To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below;
http:/ /www.bbc.co.uk/news/uk-england-15253038
https:/ /www.youtube.com/watch?v=UmHXRDHqTZ8&list=PL1HnjGesrLVLGhFrl5nbeC1dcSJ8niqQm

Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky Millionaires and all you have to do is get back to us via e-mail: dewasangela@outlook.com kindly sends us the below details so that we can immediately forward your details to our pay-out Bank to facilitate this funds remittance process as soon as possible.
============
Full Name:
State:
Country:
DOB:
Occupation:
Age:
Bank Name:
Sex:
Mobile/Tel:
Alternative Email:
============
Congratulations & Happy Celebrations in Advance,
Dave & Angela Dawes.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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SlapHappy
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barrister.eduardo@aim.com beckchasse@wanadoo.fr

Unread postby SlapHappy » Thu Jan 22, 2015 10:44 pm

* 37.77.123.165 Linkem Ir Wimax Network Fondi Italy

Return-Path: <beckchasse@wanadoo.fr>
Received: from User (unknown [37.77.123.165])
(Authenticated sender: blecha@kieselcs.cz)
by smtp.czechia.com (Postfix) with ESMTPA id 27E0983D7708;
Thu, 22 Jan 2015 16:21:13 +0100 (CET)
Reply-To: <barrister.eduardo@aim.com>
From: "Dawes Dave"<beckchasse@wanadoo.fr>
Subject: Dave Dawes
Date: Thu, 22 Jan 2015 16:21:42 +0100



Message from Dave Dawes

This is a personal email directed to you,I am Dave Dawes, My fiance and I won a Jackpot Lottery of 101 million pounds (101 Million GBP),and we have voluntarily decided to donate the sum of 1 million pounds (1 Million GBP) to you as part of our own charity project to improve the lot of 5 unknown lucky individuals all over the world plus close friends and family.

If you have received this email then you are one of the lucky recipients and all you have to do is to contact Barr.Eduardo with Code: BMTU1005 via email( barrister.eduardo@aim.com) so that he can send your details to the payout bank for fund disbursement.

You can verify this by visiting the web pages below.
http:/ /www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html

Good luck,
Dave Dawes.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

barrister.eduardo@aim.com beckchasse@wanadoo.fr

Unread postby SlapHappy » Sat Jan 24, 2015 2:29 pm

* 37.77.123.165 Linkem Ir Wimax Network Latina Italy

Return-Path: <beckchasse@wanadoo.fr>
Received: from User (unknown [37.77.123.165])
(Authenticated sender: bohac@elektrodvorak.cz)
by smtp.czechia.com (Postfix) with ESMTPA id 3BF208288568;
Sat, 24 Jan 2015 04:13:50 +0100 (CET)
Reply-To: <barrister.eduardo@aim.com>
From: "Dawes Dave"<beckchasse@wanadoo.fr>
Subject: Dave Dawes
Date: Sat, 24 Jan 2015 04:14:50 +0100



Message from Dave Dawes

This is a personal email directed to you,I am Dave Dawes, My fiance and I won a Jackpot Lottery of 101 million pounds (101 Million GBP),and we have voluntarily decided to donate the sum of 1 million pounds (1 Million GBP) to you as part of our own charity project to improve the lot of 5 unknown lucky individuals all over the world plus close friends and family.

If you have received this email then you are one of the lucky recipients and all you have to do is to contact Barr.Eduardo with Code: BMTU1005 via email( barrister.eduardo@aim.com) so that he can send your details to the payout bank for fund disbursement.

You can verify this by visiting the web pages below.
http:/ /www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html

Good luck,
Dave Dawes.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

davedawes@outlook.in

Unread postby SlapHappy » Fri Feb 06, 2015 9:43 pm

* 113.160.202.19 Vietnam Posts And Telecommunications(vnpt) Ninh Bình Vietnam


Return-Path: <maiptt.ldtbxh@ninhbinh.gov.vn>
Received: from mail.ninhbinh.gov.vn (mail.ninhbinh.gov.vn. [113.160.202.19])
by mx.google.com with ESMTP id hw2si11446397pbb.188.2015.02.06.12.22.34;
Fri, 06 Feb 2015 12:23:06 -0800 (PST)
Date: Sat, 7 Feb 2015 03:14:00 +0700 (ICT)
From: Dave Dawes <maiptt.ldtbxh@ninhbinh.gov.vn>
Reply-To: "davedawes@outlook.in" <davedawes@outlook.in>
Subject: CHARITY



Dear Sir / Madam,

This is a personal email directed to you. My wife and I won a Euro Millions of £101M Pounds jackpot on October 11, 2011 and we have voluntarily decided to donate the sum of ONE MILLION POUNDS to you as part of our own charity project to improve the lots of 15-20 lucky individuals all over the world plus 15 close friends and family.

We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, Your e-mail address was submitted to us by Google Management Team and you received this email because we have short listed you as one of the lucky recipients, If you have received this email then you are one of the lucky winner and all you have to do is get back to us with your particulars so that we can send your details to the pay-out bank.

You can verify this by visiting the web pages below to see our interview and send your response back to us.

http:/ /www.bbc.co.uk/news/uk-england-15253038
https:/ /www.youtube.com/watch?v=UmHXRDHqTZ8&list=PL1HnjGesrLVLGhFrl5nbeC1dcSJ8niqQm

And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations within your locality.

We await your urgent response.

Good-luck,
Dave and Angela Dawes.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

davedawes111@qq.com

Unread postby SlapHappy » Tue Feb 24, 2015 9:50 pm

* 41.203.69.1 Globacom Ltd n/a Nigeria

Return-Path: <>
Received: from User (41.203.69.1) by primary.axigen.cluster (Axigen)
with (AES256-SHA encrypted) ESMTPSA id 0C6338;
Tue, 24 Feb 2015 06:48:27 +0100
Reply-To: <davedawes111@qq.com>
From: "Dave Dawes"<<>>
Subject: Reply
Date: Tue, 24 Feb 2015 06:48:36 +0100



my wife and i have a donation cheque for yoy ,please reply back for more details
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

dave.dawes247@foxmail.com

Unread postby SlapHappy » Tue Mar 03, 2015 5:56 pm

* 115.246.85.8 Reliance Communications Mumbai India

Return-Path: <>
Received: from User (unknown [115.246.85.8])
by smtp-02.smtp.mandic.prv (Postfix) with ESMTPA id E2C61200AA96;
Sun, 1 Mar 2015 07:15:33 -0300 (BRT)
Reply-To: <dave.dawes247@foxmail.com>
From: "V" < <">"@smtp-02.smtp.mandic.prv>
Subject: RE
Date: Sun, 1 Mar 2015 15:46:00 +0530



My wife and I have a donation Cheque for you, you are to reply back for more details.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

dave.dawes247@foxmail.com

Unread postby SlapHappy » Tue Mar 03, 2015 6:05 pm

* 115.244.219.235 Reliance Communications Pune India

Return-Path: <>
Received: from User (115.244.219.235) by smtp3.ono.com (8.6.122.04)
(authenticated as freddy)
id 54D09D370095DAB4; Sun, 1 Mar 2015 08:31:53 +0100
Reply-To: <dave.dawes247@foxmail.com>
From: "V"<<>>
Subject: RE
Date: Sun, 1 Mar 2015 13:03:09 +0530



My wife and I have a donation Cheque for you, you are to reply back for more details.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

davedawes@mail2uk.com avocatyvesm@gmail.com

Unread postby SlapHappy » Tue May 12, 2015 8:18 pm

* 78.250.252.182 Free Sas Paris France

Return-Path: <pphr@ucweb.com>
Received: from User (unknown [78.250.252.182])
by ken (Coremail) with SMTP id AQAAf5DbH+4xslFVdylHAA--.7228S3;
Tue, 12 May 2015 15:56:50 +0800 (CST)
Reply-To: <davedawes@mail2uk.com>
From: "DAVE DAWES"<pphr@ucweb.com>
Subject: Lucky Jackpot Recipient,
Date: Tue, 12 May 2015 09:56:54 +0200

Lucky Jackpot Recipient,

This is a personal email directed to you,I am Dave Dawes, My fiance and I won a Jackpot Lottery of 101 million pounds (101 Million GBP),and we have voluntarily decided to donate the sum of 1 million pounds (1 Million GBP) to you as part of our own charity project to improve the lot of 5 unknown lucky

individuals all over the world plus close friends and family.If you have received this email then you are one of the lucky recipients and all you have to do is to contact Advocate Allan Pierre with Code: BMTU1005 via Email ( avocatyvesm@gmail.com ) so that he can send your details to the payout bank for fund disbursement.

You can verify this by visiting the web pages below:

http:/ /www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html

Good luck to you and your entire family,
Dave Dawes.

---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

dave.dawes1237@inbox.lv

Unread postby SlapHappy » Tue May 12, 2015 8:32 pm

* 106.204.97.210 Bharti Airtel Delhi India

Return-Path: <>
Received: from User (unknown [106.204.97.210])
by srvmail.esteio.rs.gov.br (Postfix) with ESMTPA id BC30D318676;
Mon, 11 May 2015 20:43:15 -0300 (BRT)
Reply-To: <dave.dawes1237@inbox.lv>
From: "D" < <">"@srvmail.esteio.rs.gov.br>
Subject: My wife and I have a donation Cheque for you
Date: Tue, 12 May 2015 05:31:02 -0700
To: undisclosed-recipients:;
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

davedawes@mail2uk.com test2@tri-sport.ru

Unread postby SlapHappy » Fri May 15, 2015 5:29 pm

* 78.250.252.182 Free Sas Paris France

Return-Path: <test2@tri-sport.ru>
Received: from [78.250.252.182] (helo=User)
by tri-sport.ru with esmtpa (Exim 4.80)
(envelope-from <test2@tri-sport.ru>)
id 1YtG2h-00056a-AP; Fri, 15 May 2015 16:52:48 +0300
Reply-To: <davedawes@mail2uk.com>
From: "DAVE DAWES"<test2@tri-sport.ru>
Subject: Lucky Jackpot Recipient,
Date: Fri, 15 May 2015 15:52:55 +0200

same email text.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

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