Scams operating under the guise of a charity.
#94673 by Terminator5 Fri Apr 06, 2012 3:51 pm
Source IP Address * 74.115.1.47 . Anchorfree . Anonymous Proxy


davedaweesdonation@hket.com

davedaweesdonation@yahoo.co.uk


Begin Scam Email:


Hello Dear Email User!!!
This is a personal email directed to you,
I am Dave Dawes, My fiance and I won a Jackpot Lottery of 101 million
pounds ($156 million), and have voluntarily decided to donate the sum
of 1 million pounds ($1.56 million) to you as part of our own charity
project to improve the lot of 15-20 unknown lucky individuals all over
the world plus 15 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 get back with us so that we 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/newstop ... 0740/101m-
lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-
friends-andfamily.html

Please for us to see and read your mail, reply to Dave Dawe through
this Email: (davedaweesdonation@yahoo.co.uk)

Good luck,
DAVE DAWES/CHARITY DONATION.

End Scam Email

"virtus junxit mors non separabit"

Professional Practice Limited to the Detection and Destruction of Employment Scams and their respective Fake Sites .

#125470 by shike2004 Wed Sep 19, 2012 2:11 pm
I received this version.



Hello


Sep 13 (6 days ago)

to undisclosed recipients


This is Dave Dawes, due to our own charity project to improve the life of 5 unknown lucky individuals i have voluntarily decided to donate from the amount to someone as a charity from the money. For more details contact me here: davedawess1973@hotmail.com

Follow up indicates the same 101 Million Pounds won in his lottery (with wife instead I believe). Similar front story, requires Western Union to facilitate an obvious pretense to set up money transfer to alledged "lucky individuals".

Shike2004
#158614 by Terminator5 Fri Mar 22, 2013 6:39 pm
Received: from 41.79.217.113 Cotonou , Benin

Subject: Congrats.

From: Dave and Angela Dawes daveadawesa@web.net

Reply-To: dave_angeladawes@hushmail.com


Begin Scam Email:

Hello Dear,

This is a personal email directed to you. I am Dave Dawes, I and my fiancé
won a Jackpot Lottery of 101 million pounds ($156 million) in October
2011, my fiancé and I and the Lottery board have decided to make sure this
is put on the Internet for the world to see.

You see, after taking care of the needs of our immediate family members
and friends, and have voluntarily decided to donate the sum of 1 million
pounds ($1.56 million) to you for you to help us on a charity project in
your area to improve helpless people and also building of churches and
mosques.

If you have received this email, please kindly follow the instruction
which is to make sure it is used for charity work as we shall visit your
area very soon to see how the work is going and to make physical
introductions with God's family in your area. So all you have to do now is
to get back to us with your NAME, ADDRESS, A COPY OF YOUR PASSPORT and
CONTACT NUMBER so that we can send your details to the payout courier.

You can verify this by visiting the web pages below:

http://www.telegraph.co.uk/news/newstop ... amily.html

Congrat.
Mr. Dave Dawes


End Scam Email


Prize Inquiry In Progress . T5

"virtus junxit mors non separabit"

Professional Practice Limited to the Detection and Destruction of Employment Scams and their respective Fake Sites .
#178639 by Terminator5 Sat Oct 12, 2013 1:59 pm
The source IP address is 41.138.173.213.


Geo-Location Information

Country Nigeria
State/Region 05
City Lagos


Reply-To: dave@donation1.org
From: DAWES DONATION ORANGE.INC/00236472/2013
Subject: DONATION
Date: Sat, 12 Oct 2013 10:10:02 -0700


Begin Scam Email:

We are making donation of ?1M GBP each to five lucky people around the world.Reply to this Email:(dawe@donation1.org) and view attached copy's for more details

End Scam Email


Attachment to Email - More information.rtf


Begin Contents of rtf file :

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: dawe@donation1.org Kindly send us the below details so that we can direct our Bank to effect a valid Bank Draft in your name to your operational bank account in your country.

============

Full Name:

State:

Country:

Occupation:

Age:

Sex:

Mobile/Tel:

Identity

============

Congratulations & Happy Celebrations in Advance,

Dave & Angela Dawes

Senior Secretary Mrs,Barber Dal Molin

Telephone :+447035951408

Email: dawe@donation1.org


End rtf File





Scam Domain Registration:

Domain ID:D169696074-LROR
Domain Name:DONATION1.ORG
Created On:13-Sep-2013 18:27:21 UTC
Last Updated On:13-Sep-2013 18:29:14 UTC
Expiration Date:13-Sep-2014 18:27:21 UTC
Sponsoring Registrar:1API GmbH (R1724-LROR)
Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED
Registrant ID:BWT16889455-AFFO
Registrant Name:Barbara Watkins
Registrant Street1:267 Hodges Ln
Registrant Street2:
Registrant Street3:
Registrant City:Forest
Registrant State/Province:MS
Registrant Postal Code:39074
Registrant Country:US
Registrant Phone:+1.7692263409
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:julilot@hotmail.com


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Reply-To: <dave@donation1.org>
From: DAWES DONATION <ORANGE.INC/00236472/2013>
Subject: DONATION
Date: Sat, 12 Oct 2013 10:10:02 -0700
MIME-Version: 1.0
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"virtus junxit mors non separabit"

Professional Practice Limited to the Detection and Destruction of Employment Scams and their respective Fake Sites .
#188788 by Terminator5 Sat Jan 25, 2014 1:33 pm
Originating IP 41.203.69.6 . Nigeria .

daveandangela01@hotmail.co.uk

ernesto.bertoldo@speedy.com.ar





Begin Scam Email


business donation from Dave and Angela Dawes


End Scam Email



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"virtus junxit mors non separabit"

Professional Practice Limited to the Detection and Destruction of Employment Scams and their respective Fake Sites .

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