Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Scammers impersonating Joe & Jess Thwaite

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.

Scammers impersonating Joe & Jess Thwaite

Unread postby firefly » Fri Jun 17, 2022 10:42 pm

Donation scam.

Attention Please,

This email you have received is from Joe & Jess Thwaite the
winners of Britain’s biggest EuroMillions lottery jackpot of 184
million Euro.


SEE DETAILS OF OUR WINNING ONLINE:
https: // news.sky.com/video/britains-biggest-ever-euromillions-lottery-winners-are-joe-and-jess-thwaite-scooping-over-184m-12616519

We are giving the sum £700,000.00 (Seven Hundred Thousand Euro)
each to some selected individuals as donation.

You have been luckily selected via the random global mail system
to receive the sum of £700,000.00 (Seven Hundred Thousand Euro).

We might not be able to communicate with you further as we will
be very busy with investment plans and tour around the world.

The said fund has been deposited with HSBC bank and Mr. Alexander
Michael assist you in the claims process.

For the claim of your fund, please contact Mr. Alexander Michael
with the following details;

YOUR FULL NAME, YOUR PHONE NUMBER AND A COPY OF YOUR IDENTITY
CARD.

Note that you are required to contact her with your donation
code.

THIS IS YOUR DONATION CODE: JOE-JESS-UK-MIL-1144

You have to contact her directly with the information below.
Name : Mr. Alexander Michael
Email : alexanmichbdd@aliyun.com

Best Regards,
Joe & Jess Thwaite.


Header:

Received: from lisa.nameserver.sk (lisa.nameserver.sk. [217.67.30.114])
Received: from [212.192.219.142]
Reply-To: alexanmichbdd@aliyun.com
From: "Joe & Jess Thwaite" <xxx@pscomputer.sk>
Subject: From Joe & Jess Thwaite (Euro700,000.00).
Date: 16 Jun 2022 21:17:22 -0700
Message-ID: <20220616211722.DC11C01EF233F36D@pscomputer.sk>

Originating IP: 212.192.219.142
Country of Origin: Russian Federation
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

thwaitejoe@aol.com

Unread postby firefly » Fri Jul 29, 2022 9:42 pm

Čestitamo.

Ja sam gospodin Joe Thwaite. moja supruga i ja dobitnici smo britanske
lutrije Jack Port. Iskreno se ispričavamo ako vam se ova informacija
učini neočekivanom. nakon komemoracije naše kćeri, prijavili smo se za
nasumični odabir 5 e-poruka kojima Google vjeruje da će pomoći u
nasumičnom odabiru e-poruka iz tri zemlje u Europi. google je
nasumično odabrao pet pouzdanih adresa e-pošte koji će imati koristi
od donacija naših humanitarnih fondova u iznosu od 2.100.000,00 EUR.
Ova donacija je bila namijenjena za spomen zadatak, za našu kćer. Koji
je umro u Ukrajini. Tijekom ruske invazije na Ukrajinu. sa
zadovoljstvom vas obavještavamo da je vaš email ispao treći među pet
nasumično odabranih dobročinitelja. već smo vam poslali e-mail, ali
čini se da ne odgovarate. za Ponovno Vam se javljamo kako bismo Vas
obavijestili. Nadao sam se da nas možete kontaktirati za više
pojedinosti i zatražiti svoju pogodnost.

iskreno,

J Thwaite


/ (Google translate)

Congratulations.

I am Mr. Joe Thwaite. my wife and I are British winners
Jack Port lotteries. We sincerely apologize if this information offends you
make the unexpected. after our daughter's memorial service, we applied for
A random selection of 5 emails that Google believes will help in
to a random selection of e-mails from three countries in Europe. it's google
randomly selected five trusted email addresses to benefit
from donations from our humanitarian funds in the amount of EUR 2,100,000.00.
This donation was intended for a memorial task, for our daughter. Who
died in Ukraine. During the Russian invasion of Ukraine. with
We are pleased to inform you that your email came out third among five
randomly selected benefactors. We have already sent you an email, but
you don't seem to be responding. for We are contacting you again in order to
informed. I was hoping you could contact us for more
details and request your benefit.

sincerely,

J Thwaite


Header:

Return-Path: <suleabdullahimohammed4@gmail.com>
Reply-To: thwaitejoe@aol.com
From: J Thwaite <suleabdullahimohammed4@gmail.com>
Date: Fri, 29 Jul 2022 03:07:19 -0700
Message-ID: <CANAVwQmce1=FzyeWycYASTf=+v2=ZTks4g8C8fdDMuDTfZUbyA@mail.gmail.com>
Subject: financijska donacija
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: Scammers impersonating Joe & Jess Thwaite

Unread postby LaLax3 » Wed Aug 10, 2022 5:18 pm

Screenshot of the text
LaLax3
New survivor
 
Posts: 1
Joined: Wed Aug 10, 2022 5:03 pm

Re: Scammers impersonating Joe & Jess Thwaite

Unread postby firefly » Wed Aug 10, 2022 5:20 pm

If the scammer used a different email address as the ones already reported here for the same message, can you please post the new email address he used?

Thank you.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

joeandjess67r@dr.com

Unread postby firefly » Tue Oct 11, 2022 6:45 pm

Posted on behalf of a ScamSurvivor:

Send response detail to: joeandjess67r@dr.com
Our names are Joe and Jess Thwaite from Gloucestershire. We give away EuroMillions from our lottery jackpot draw. .You received this message because you have been listed as one of the (4) lucky Individuals selected. Please visit the link for more details about Us. https: // www. theguardian.com/uk-news/2022/may/19/gloucester-couple-win-record-breaking-184m-on-euromillions-lottery
EuroMillions Gloucestershire couple have given away 'half' of winnings - BBC News A Gloucestershire couple who won £184m in the EuroMillions lottery given away more than half to and selected people, charity and those in need after Covid-19 pandemic , we all go throgh. www. bbc.com Contact: joeandjess67r@dr.com with your name, Phone, Address and country:


Header:

Received: from [192.168.1.109] (unknown [154.47.21.173])
Subject: RE
From: Joe and Jess Thwaite<info@joe.com>
Date: Tue, 11 Oct 2022 02:13:23 +0800
Reply-To: joeandjess67r@dr.com

Originating IP: 154.47.21.173
Originating ISP: Cogent-174
Country of Origin: Germany
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

raymondbradson@aliyun.com

Unread postby firefly » Fri Dec 02, 2022 10:26 pm

Attention Please,

This email you have received is from Joe & Jess Thwaite the winners of Britain?s biggest EuroMillions lottery jackpot of 184 million Euro.


SEE DETAILS OF OUR WINNING ONLINE:
https: // news.sky.com/video/britains-biggest-ever-euromillions-lottery-winners-are-joe-and-jess-thwaite-scooping-over-184m-12616519


We are giving the sum $800,000.00 (Eight Hundred Thousand Dollars) each to some selected individuals as donation.

You have been luckily selected via the random global mail system to receive the sum of $800,000.00 (Eight Hundred Thousand Dollars).

We are presently in the USA for investment purpose.

For the claim of your fund, please contact Mr. Raymond Bradson with the following details;

YOUR FULL NAME, YOUR PHONE NUMBER AND A COPY OF YOUR IDENTITY CARD.

Note that you are required to contact him with your donation code.

THIS IS YOUR DONATION CODE: JJ-TH-$800-2022

You have to contact him directly with the information below.
Name : Mr. Raymond Bradson
Email : raymondbradson@aliyun.com


Best Regards,

Joe & Jess Thwaite.


Header:

Received: from User ([194.99.45.20])
Message-Id: <202212010719.2B17IwZO018221@mail.NEP.tw>
Reply-To: <raymondbradson@aliyun.com>
From: "JOE & JESS THWAITES" <joejessth@nep.tw>
Subject: YOUR UNCLAIMED FUND (Eight Hundred Thousand Dollars).
Date: Wed, 30 Nov 2022 23:19:10 -0800

Originating IP: 194.99.45.20
Country of Origin: Netherlands
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

thwaitejoeandjess719@gmail.com

Unread postby firefly » Wed Jan 11, 2023 6:36 pm

Greetings

Our names are Joe and Jess Thwaite from Gloucestershire. We are giving away EuroMillions from our lottery jackpot draw. You received this mail because you have been listed as one of the (4) lucky Individuals selected. Please visit the link for more details about Us. https: // www. theguardian.com/uk-news/2022/may/19/gloucester-couple-win-record-breaking-184m-on-euromillions-lottery
EuroMillions Gloucestershire couple have given away 'half' of winnings - BBC News A Gloucestershire couple who won £184m in the EuroMillions lottery given away more than half to and selected people, charity and those in need after Covid-19 pandemic, we all go throgh. www. bbc.com Contact: with your name, Phone, Address and country:

Joe and Jess Thwaite


Header:

Received: from [192.168.1.112] (unknown [181.41.206.130]
Subject: Lottery Jackpot / BBC News-EuroMillions 2023
To: Recipients <info@fastservice.com>
From: Joe and Jess Thwaite < info@fastservice.com>
Date: Sun, 08 Jan 2023 12:21:58 +0800
Reply-To: thwaitejoeandjess719@gmail.com
Message-Id: <20230108042207.AD7A23F95669@clubcentenario.org.py>

Originating IP: 181.41.206.130
Originating ISP: Digital Energy Technologies Ltd.
City: Chicago
Country of Origin: United States
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

joeandjess67@aol.com

Unread postby firefly » Wed Jan 11, 2023 6:38 pm

Send response detail to: joeandjess67@aol.com
Our names are Joe and Jess Thwaite from Gloucestershire. We give away EuroMillions from our lottery jackpot draw. .You received this message because you have been listed as one of the (4) lucky Individuals selected. Please visit the link for more details about Us. https: // www. theguardian.com/uk-news/2022/may/19/gloucester-couple-win-record-breaking-184m-on-euromillions-lottery
EuroMillions Gloucestershire couple have given away 'half' of winnings - BBC News A Gloucestershire couple who won £184m in the EuroMillions lottery given away more than half to and selected people, charity and those in need after Covid-19 pandemic , we all go throgh. www. bbc.com Contact: joeandjess67@aol.com with your name, Phone, Address and country:


Header:

Return-Path: <info@joe.com>
Received: from [192.168.1.109] (unknown [154.6.91.3])
Subject: re:
To: Recipients <info@joe.com>
From: Joe and Jess Thwaite <info@joe.com>
Date: Mon, 09 Jan 2023 04:48:20 -0800
Reply-To: joeandjess67@aol.com
Message-Id: <20230109124847.BE92F3F90515@clubcentenario.org.py>

Originating IP: 154.6.91.3
Originating ISP: Cogent-174
Country of Origin: United States
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Joe.jessthwaite@outlook.com

Unread postby firefly » Thu Feb 16, 2023 4:48 pm

Joe and Jess Thwaite select you as one of the lucky winner to claim the sum of £1,000,000.00 GBP. A donation sum .Click reply to send your details for delivery of amount to you. NAME*......... ADDRESS*............. SEX*........MOBILE*.........OCCUPATION*........AGE*.......... view link https: // www. thesun.co.uk/money/20517668/euromillions-winners-thwaites-big-move/


Header:

Received: from [192.168.0.110] (unknown [62.182.98.151])
Subject: DearEmail User,
To: Recipients <xxx@instarapido.com.br>
From: Joe and Jess Thwaite <xxx@instarapido.com.br>
Date: Fri, 10 Feb 2023 16:26:44 -0800
Reply-To: Joe.jessthwaite@outlook.com
Message-Id: <20230211002650.1692921DAB43@mail01.gdigital.com.br>

Originating IP: 62.182.98.151
Originating ISP: Clouvider Limited
City: Mumbai
Country of Origin: India
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

joe-jess@mail.ee

Unread postby markd-scamnotify » Thu Mar 09, 2023 7:37 pm

Return-Path: <info@gmail.com>
Delivered-To:
Received: from
Return-path: <info@gmail.com>
Envelope-to:
Delivery-date: Thu, 09 Mar 2023 05:22:01 -0500
Received: from mail.crasman.fi ([193.93.134.163]:25906 helo=mail.crasmanhosting.fi)
(envelope-from <info@gmail.com>)
Received: from [192.168.43.187] (unknown [185.69.145.254])
by mail.crasmanhosting.fi (Postfix) with ESMTPSA id 8C3669C8C3;
Thu, 9 Mar 2023 12:21:14 +0200 (EET)
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Ref: Grant Donation of 1,500,000.00 Pounds
To: Recipients <info@gmail.com>
From: "Joe-Jess-Thwaite" <info@gmail.com>
Date: Thu, 09 Mar 2023 03:21:11 -0700
Reply-To: joe-jess@mail.ee
Message-Id: <20230309102114.8C3669C8C3@mail.crasmanhosting.fi>



Our Names are Joe and Jess Thwaite from Gloucester in
west of England. We Just Won 184 Million Pounds from the
Euro Millions lottery jackpot Lottery draw.

We are therefore giving out
Grant donation of 1,500,000.00 pounds each to (5) Lucky
international recipients worldwide to show God our appreciation. You
received this message because you have be listed as one of the (5)
Lucky Individual Selected.

Kindly send us the below details so that we can transfer your
1,500,000.00 pounds in your name or direct our bank to effect the
transfer of the funds to your operational bank account in your country.

Full Name:
Mobile No:
Age:
Country:

Kindly visit the link for more details about the Winning;

https: // www. bbc.com/news/av/entertainment-arts-61506406

Send your response to (joe-jess@mail.ee)

Thanks,
Joe and Jess Thwaite
markd-scamnotify
New survivor
 
Posts: 1
Joined: Thu Mar 09, 2023 7:30 pm

Next

Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 34 guests

cron