Attn; Joewin
We shall evoke the gods of African to come and destroy you and your family if you did not remove all these nonsense you are writing about Africa and Nigeria in the Internet. Africa has come of age and you European continue to pay reparations till the end time of the world for putting Africans into slavery. Is this trade in human being call slavery good to you?
Why then you keep writing jargons about Africa. Be very careful or else you drop death while trying to place this rubbish of yours in the net.
May I asked you when you came to African as you said, did Africans hot you .you Europeans has come with another means to eliminate human beings by introduce Condon.
About two months ago a terms of European doctors want to Libya and they ejected HIV various too little children numbering 400. What did you have to say about that or what name have you got to name this Mr. black mailistest.
Gossiper, you forget to use the money Almighty GOD has given you to help your brothers some where you used it in gossiping the people of GOD., you European you manufactured machine guns to kill human being that did not commit crème. And you are happy about it and you fails to gossip to that.
Listing if you did not stop this gossip, you think we don’t know that you are osama laden. You are traitors to human.
Force African.
This email was sent from the following network:
inetnum: 193.194.161.0 - 193.194.161.225
netname: NCSNET-DIALUP
descr: Dynamically Assigned Dialup IP Pool For PoPs at HeadOFfice and GT PoP
country: GH
admin-c: NNQ1-RIPE
tech-c: WT2
tech-c: AB23818-RIPE
status: ASSIGNED PA
mnt-by: NCS-MNT
changed: abulley@ghana.com 20040226
notify: abulley@ghana.com
notify: tevie@ghana.com
notify: mensahk@ghana.com
source: RIPE
person: Nii Narku Quaynor
address: Network Computer Systems Ltd.
address: 7A & 7B Sixth Avenue, Ridge
address: Private Mail Bag, Osu
address: Accra
address: Ghana, West Africa
phone: +233 21 220622
phone: +233 21 225472
fax-no: +233 21 772279
e-mail: quaynor@ncs.com.gh
e-mail: quaynor@gh.com
nic-hdl: NNQ1-RIPE
changed: quaynor@gh.com 19950324
changed: mir@ripe.net 19950328
source: RIPE
"Dandy aigbe" from Nigeria, Yahoo account "catchthefunky@yahoo.com"):
From: "Dandy aigbe" <catchthefunky@yahoo.com>
To: <joewein@pobox.com>
Sent: Monday, 30 May, 2005 12:17
Subject: idiot mugu
hello joe or what ever you are just a big fool you and your naughty wife you call both of you are scam mailler your selfves people heat you alot you are claiming to be good sorry 4 you
idiot mugu you are
Joe Wein
joewein.de LLC
[my street address]
[at the time]
E-Mail: joewein@pobox.com
jwSpamSpy: jwSpamSpy@pobox.com
__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
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Message headers:
Received: from [195.166.240.195] by web32614.mail.mud.yahoo.com
via HTTP; Sun, 29 May 2005 20:17:47 PDT
Date: Sun, 29 May 2005 20:17:47 -0700 (PDT)
From: Dandy aigbe <catchthefunky@yahoo.com>
Subject: idiot mugu
To: joewein@pobox.com
Here are some addresses from fraud emails (check fraud, fake lotteries, inheritance scams) sent from exactly the same IP or an adjacent address in recent weeks. As you can see the same scams are sent via these two addresses:
195.166.240.195 |
2005-05-16 00:33:31 UTC | soonexport002@tsamail.co.za |
2005-05-16 00:37:47 UTC | wangexport002@tsamail.co.za |
2005-05-19 16:04:34 UTC | huamao_botero@msn.com |
2005-05-28 15:06:31 UTC | contact_saeedmed@msn.com |
2005-05-28 15:07:24 UTC | contact_saeedmed@msn.com |
2005-05-30 03:17:47 UTC | catchthefunky@yahoo.com |
2005-05-30 16:23:39 UTC | uknationlotto@hotmail.com |
2005-05-30 16:54:31 UTC | notification@oceanblue-7-p.org |
195.166.240.196 |
2005-06-01 13:39:53 UTC | notfication@ukonlinegamesworld.com |
2005-06-01 17:51:19 UTC | notification@oceanblue-7-p.org |
2005-06-02 04:30:11 UTC | customercare@uknationalloto2005.com |
2005-06-02 11:11:33 UTC | contact_saeedahmed@msn.com |
2005-06-02 13:25:52 UTC | carolynbryan@nmclinternational.com |
2005-06-02 13:27:32 UTC | contact_saeedahmed@msn.com |
2005-06-02 13:49:05 UTC | info@investmentjvp.com |
2005-06-03 12:18:47 UTC | notification@ukonlinegamesworld.com |
2005-06-03 19:53:35 UTC | huamaoarts_craft@unshawmail.net |
2005-06-04 00:22:34 UTC | info@wbc-importexportcompany.net |
WHOIS details for sending network (IP 195.166.240.195):
inetnum: 195.166.224.0 - 195.166.255.255
org: ORG-LNL1-AFRINIC
netname: NG-LINKSERVE-971217
descr: Linkserve Nigeria Limited
descr: PROVIDER
country: NG
admin-c: CO445-AFRINIC
tech-c: OC5192-AFRINIC
status: ALLOCATED PA
notify: chima@linkserve.net
notify: obinna@linkserve.net
mnt-by: AFRINIC-HM-MNT
mnt-lower: MNT-LKS-AS8770
mnt-domains: MNT-LKS-AS8770
changed: hostmaster@ripe.net 19971022
changed: hostmaster@ripe.net 20040706
changed: hostmaster@ripe.net 20040922
changed: hostmaster@ripe.net 20040922
changed: hostmaster@ripe.net 20040927
changed: hostmaster@ripe.net 20041122
changed: hostmaster@afrinic.net 20050205
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC
organisation: ORG-LNL1-AFRINIC
org-name: Linkserve Nigeria Limited
country: NG
org-type: LIR
address: Plot 308 Adeola Odeku Street
address: N/A
address: Victoria Island
address: Nigeria
phone: +234 1 2623900
phone: +234 1 2623901
fax-no: +234 1 2623906
e-mail: chima@linkserve.net
admin-c: CO445-AFRINIC
admin-c: OC5192-AFRINIC
mnt-ref: AS8770-MNT
mnt-ref: AFRINIC-HM-MNT
mnt-ref: MNT-LKS-AS8770
notify: obinna@linkserve.net
mnt-by: AFRINIC-HM-MNT
source: AFRINIC
person: chima onyekwere
address: Linkserve plot 308 adeola Odeku street, Victoria Island
notify: chima@linkserve.net
phone: +234 1 262 3900
nic-hdl: co445-AFRINIC
changed: hostmaster@ripe.net 20041117
changed: hostmaster@afrinic.net 20050205
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC
person: Obinna Chukwujekwu
address: 308 Adeola Odeku Street
phone: +234 1 2624802
nic-hdl: OC5192-AFRINIC
mnt-by: MNT-LKS-AS8770
changed: obinna@linkserve.net 20040927
changed: hostmaster@afrinic.net 20050205
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC
Dandy aigbe <catchthefunky@yahoo.com>, 2nd email
Hey joe mugu!
and ur stupid wife that will suck my cork dick cos am a chiness with small pennis,.are you madddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddd?
tell us to help you with your daily needs than making all this scandelous move that will make the mafia visit you and ur hole that u call you wife u terorist
I will make you woman go crazy with my small penisssssssssssss from chinessessssssssssssssss
ahahahahahahaahhaahahahahah
Be Expecting Us To night we have you full contact details
Message headers:
Received: from [81.199.172.71] by web32608.mail.mud.yahoo.com
via HTTP; Wed, 07 Sep 2005 12:15:15 PDT
Date: Wed, 7 Sep 2005 12:15:15 -0700 (PDT)
From: Dandy aigbe <catchthefunky@yahoo.com>
Subject: You are Gone My Dear Friend...
WHOIS details for sending network (IP 81.199.172.71):
inetnum: 81.199.0.0 - 81.199.255.255
org: ORG-IPNL1-RIPE
netname: IL-IPPLANET-20021004
descr: IP Planet Networks Ltd.
descr: PROVIDER Local Registry
country: IL
admin-c: TECH6-RIPE
tech-c: TECH6-RIPE
status: ALLOCATED PA
remarks: Please send abuse notification to abuse@ipplanet.net
mnt-by: RIPE-NCC-HM-MNT
mnt-lower: AS12491-MNT
mnt-routes: AS12491-MNT
source: RIPE # Filtered
organisation: ORG-IPNL1-RIPE
org-name: IP Planet Networks Ltd.
org-type: LIR
address: 21 Yegia Kapayim St.
address: 49130
address: Petach-Tikva
address: Israel
phone: +972 3 9255015
fax-no: +972 3 9217938
admin-c: NMG1-RIPE
admin-c: AH2932-RIPE
mnt-ref: AS12491-MNT
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
source: RIPE # Filtered
person: Tech IP Planet
address: Yegia Kapaim St.
address: Petach-Tikva
address: Israel
phone: +972 3 9255015
fax-no: +972 3 9217938
abuse-mailbox: abuse@ipplanet.net
nic-hdl: TECH6-RIPE
mnt-by: AS12491-MNT
source: RIPE # Filtered
% Information related to '81.199.172.0/23AS12491'
route: 81.199.172.0/23
descr: IP Planet, Germany
origin: AS12491
mnt-by: AS12491-MNT
source: RIPE # Filtered
Here are some addresses from fraud emails (check fraud, fake lotteries, inheritance scams) sent from exactly the same IP or an adjacent address in recent weeks. As you can see the same scams are sent these two addresses:
81.199.172.71 |
2005-08-28 12:32:07 UTC | cheung105@msn.com |
2005-08-28 15:02:35 UTC | cheungpui2021@msn.com |
2005-08-28 15:19:46 UTC | cheungpui2002@msn.com |
2005-08-28 16:46:34 UTC | cheungpui50017@msn.com |
2005-08-28 20:09:48 UTC | cheungpui5000@msn.com |
2005-08-29 15:11:03 UTC | cheung103@msn.com |
2005-08-30 04:55:06 UTC | cheungpui2021@msn.com |
2005-08-30 11:09:07 UTC | drluisaestrada101@msn.com |
2005-08-30 14:03:50 UTC | nurseaisha2lukman@walla.com |
2005-08-30 15:56:05 UTC | cheungpui603@hangsengbank02.com |
2005-08-31 07:20:05 UTC | cheungpu6@msn.com |
2005-08-31 08:42:34 UTC | cheungpui44@msn.com |
2005-08-31 08:56:41 UTC | johnpresley@pjohn.net |
2005-08-31 13:26:46 UTC | alexgedike788@msn.com |
2005-08-31 22:10:30 UTC | cheungpui604@hangsengbankfamily.net |
2005-09-01 01:16:13 UTC | cheungpui604@hangsengbankfamily.net |
2005-09-01 04:39:49 UTC | femidonald@femidonald.com |
2005-09-01 07:50:26 UTC | ch_p001@msn.com |
2005-09-01 11:38:31 UTC | juliet_matthew2@pbintlotterry.com |
2005-09-01 19:36:17 UTC | maria@pwball2.com |
2005-09-01 20:11:59 UTC | mari_derona2004@equitablepciworld.net |
2005-09-01 23:11:08 UTC | woochang@cmiecimportexport.com |
2005-09-02 06:00:45 UTC | john@presley56.com |
2005-09-02 10:25:00 UTC | mari_derona2004@equitablepciworld.net |
2005-09-03 06:01:15 UTC | helen_ince@pwball.net |
2005-09-03 06:16:40 UTC | cheungpui3000000@msn.com |
2005-09-03 07:20:50 UTC | cheungpui4000000@msn.com |
2005-09-03 07:40:38 UTC | cheungpui4000000@msn.com |
2005-09-03 21:52:46 UTC | consultant_bryant55th@msn.com |
2005-09-04 20:54:37 UTC | info@thelifefamily.com |
2005-09-04 23:57:59 UTC | ch_pui2007@msn.com |
2005-09-05 12:57:30 UTC | cheung101@msn.com |
2005-09-05 14:09:13 UTC | cheung102@msn.com |
2005-09-05 14:44:19 UTC | cheung_p091@msn.com |
2005-09-06 01:55:15 UTC | cheungpui50013@msn.com |
2005-09-06 03:32:02 UTC | woochang@cmiecimportexport.com |
2005-09-06 14:38:53 UTC | cheungpui252002@msn.com |
2005-09-07 16:16:43 UTC | amaahmmed04@msn.com |
2005-09-07 17:37:22 UTC | cheungpui2546@msn.com |
2005-09-07 18:57:10 UTC | che_pui003@msn.com |
2005-09-07 20:53:56 UTC | cheungpui252002@msn.com |
Goodnews Ministry (goodnewsministry002@yahoo.com)
Dear Brother,
Goodday. I am having pity on your Children because you are playing with the Servant of God.
And do you know that God Has the power to kill whosoever is a barrier to the spread of His word.
You are requesting my information before you can unlist my information.
You do not have any right of putting my information on your Website. And now Sister Karen said she is not helping us with the materials and that is all because of your Sturbboness.
Meanwhile, I am praying that God should wipe you out of this World that is to Kill you if you refuse to remove my information from your Site which has led to Sister Karen not helping us with the Materials.
Now you are saying I am not genuine. If I start by spoiling your name and reputation across numerous websites across America and the World would you be happy? Of course no.
Please, you should once again remove this information otherwise death shall visit you before the end of this year 2007.
Goodbye and do not write me with further questions because I have not defrauded you or collect items from you in a false manner. I owe my information and you should remove them and if you say you are sturbbon and cannot remove them, Death shall struck you or any members of your family because you are refusing my request.
Yours in the Lord's Vineyard,
Okugbe Edekie.
Message headers:
Received: from [81.199.172.178] by web58909.mail.re1.yahoo.com
via HTTP; Thu, 15 Feb 2007 23:40:27 PST
Date: Thu, 15 Feb 2007 23:40:27 -0800 (PST)
From: Goodnews Ministry <goodnewsministry002@yahoo.com>
Subject: Hello !!!
WHOIS for 81.199.172.178:
inetnum: 81.199.172.0 - 81.199.173.255
netname: GilatSatcom-05
descr: Gilat Satcom range
country: IL
admin-c: TECH6-RIPE
tech-c: TECH6-RIPE
status: ASSIGNED PA
mnt-by: AS12491-MNT
mnt-lower: AS12491-MNT
mnt-routes: AS12491-MNT
source: RIPE # Filtered
person: Tech IP Planet
address: 21 Yegia Kapaim St.
address: Petach-Tikva
address: Israel
phone: +972 3 9255015
fax-no: +972 3 9217938
abuse-mailbox: abuse@gilat.net
nic-hdl: TECH6-RIPE
mnt-by: AS12491-MNT
source: RIPE # Filtered
"Khumalo Desmond" impersonating a South African police officer.
For me, this was the second "fan email" in as many days, both from Yahoo accounts.
From: "Khumalo Desmond" <khumalo_desmond@yahoo.com>
To: <joewein@pobox.com>
Sent: Tuesday, 31 May, 2005 5:27
Subject: polite respond
Dear Joe Wein,
How are you Mr. Joe Wein? I hope all is well, I am writting from South African Police Johannesburg (SAPS), I visited your websit, after one of companies here in Johannesburg rejected one of my familymate regards to your websit called 419 Scammers, Please I want to know your interest and your benefit on this scammers, because our investigation here in South Africa shows us that these people are not answering their real names, from example: - Zuma, Zurma,Khumalo, Moyo, mandela, etc, is real families names and this class of websit is damaging South African Image in Internationally.
Moreover, We have visited all these families but nothing had found from them, and this your blacklisted have affect alot of families futures here South Africa. our Vice President, Job Zuma and our formal President Nelson Mandela and so many families are not happy with you and your company, we will like you to delete all those South African names/numbers both Telkom Cell/Vodacom/MTN
Finally, we want know how those names came to you as a fraudstars/scammers, any person that fail the victim, tell he/she to appear in person in South Africa, we will help she/he to recover his/her money by all means than damanging our image or mail me or call our tollfree.
Your urgent will highly appreciated
Sgt. Desmond Khumalo
South African Police
Tollfree Number 10111
__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com
Message headers:
Received: from [198.54.202.218] by web53301.mail.yahoo.com
via HTTP; Mon, 30 May 2005 13:27:19 PDT
Date: Mon, 30 May 2005 13:27:19 -0700 (PDT)
From: Khumalo Desmond <khumalo_desmond@yahoo.com>
Subject: polite respond
To: joewein@pobox.com
WHOIS details for sending network (IP 198.54.202.218):
inetnum: 198.54.202.0 - 198.54.202.255
netname: SAIX-CACHE
descr: Telkom SA Ltd.
descr: Soekor Building
descr: 151 Frans Conradie Ave
descr: Parow
descr: Western Cape
descr: 7500
country: ZA
admin-c: PB455-AFRINIC
tech-c: PB455-AFRINIC
status: ASSIGNED PA
mnt-by: TF-198-54-MNT
mnt-lower: TF-198-54-MNT
changed: hostmaster@arin.net 20020329
changed: hostmaster@arin.net 20020329
changed: hostmaster@afrinic.net 20050221
source: AFRINIC
person: Pieter Bezuidenhout
address: Telkom SA Ltd SAIX
address: 151 Frans Conradie Ave
address: Parow
address: Western Cape
address: 7500
address: ZA
phone: +1 111 1111111
fax-no: +2721 9302789
e-mail: bezuidp@telkom.co.za
e-mail: pieter@saix.net
nic-hdl: PB455-AFRINIC
remarks: Abuse complaints can be directed to abuse@saix.net
changed: hostmaster@arin.net 20000622
changed: hostmaster@arin.net 20021024
changed: hostmaster@afrinic.net 20050221
"edward aisagbonhi" from the UK, Yahoo account "eddybongos4u@yahoo.com"):
Date: Wed, 1 Jun 2005 10:38:19 -0700 (PDT)
From: edward aisagbonhi <eddybongos4u@yahoo.com>
Subject: Go to hell
To: joewein@pobox.com
YOU ARE BASTARDS
Message headers:
Received: from [212.219.119.98] by web90105.mail.scd.yahoo.com
via HTTP; Wed, 01 Jun 2005 10:38:19 PDT
Date: Wed, 1 Jun 2005 10:38:19 -0700 (PDT)
From: edward aisagbonhi <eddybongos4u@yahoo.com>
Subject: Go to hell
To: joewein@pobox.com
WHOIS details for sending network (IP 212.219.119.98):
inetnum: 212.219.119.0 - 212.219.119.127
netname: UNI-LUTON-1
descr: University of Luton
country: GB
admin-c: SM3216-RIPE
tech-c: SM3216-RIPE
status: ASSIGNED PA
mnt-by: JANET-HOSTMASTER
source: RIPE # Filtered
person: Simon Mylott
address: Learning Resources
address: University of Luton
address: Park Square
address: Luton, Beds, LU1 3JU
address: United Kingdom
phone: +44 1582 489 203
fax-no: +44 1582 489 318
e-mail: simon.mylott@luton.ac.uk
nic-hdl: SM3216-RIPE
source: RIPE # Filtered
% Information related to '212.219.0.0/16AS786'
route: 212.219.0.0/16
descr: JANET
descr: 20 Guilford Street
descr: London
descr: WC1N 1DZ
descr: UNITED KINGDOM
origin: AS786
mnt-by: JIPS-NOSC
source: RIPE # Filtered
flirtvampire666@yahoo.com
From: "Vampire Vam" <flirtvampire666@yahoo.com>
To: <joewein@pobox.com>; <jwSpamSpy@pobox.com>
Sent: Saturday, 14 January, 2006 22:53
Subject: Fool of 40
Mr. Joe,
Thank you for darken the magas eyes once again because without doing so, many will not pay. I have scarmed you and your family onced in this world, i can do it again if you are mindful. well y do you like the stress to be on you that you must fit scarmstars? is it your business? is it paying well? how many us dollars per month?
YOU ARE GIVEN 48 HOURS TO ENBACK ON THE SITE OF YOURS AND REMOVE AND THINGS RELATIONING TO SCARM INTHERE AND GO SSCORE FREE OR WE ARE INVADING INTO YOUR RESDIDENT TO BRING YOU DOWN, YES TO IT SOUND BOUNCE BUT MUST BE COMPROMISE ELSE YOU WILL NOT LEAVE TO TELL THE STORY.
2. THE CHINA GOVERMENT YOU THINK YOU IN FOR IS DENYING YOU ON THE SAID DAY IF YOU DON'T TURN UP AS REQUIRED. WE HAVE SENT MEN TO DO THE WORK THERE WHICH IS NOT TO BE WRITTEN DOWN 'COS NOT YOUR CONCERNED.
3. PRESIDENT OF YOUR COUNTRY IS GOING TO BE DETHRONE THERE AFTER THE 48 HOURS.
THANK YOU.
VAM.
Message headers:
inetnum: 80.88.140.192 - 80.88.140.255
netname: EMP-MUL01
descr: Network at EMP-MUL01
descr: Please report all abuse to the network admin-c
country: NG
admin-c: SE541-RIPE
tech-c: EMP5-RIPE
status: ASSIGNED PA
remarks: - - - - - - - - - - - - - - - - - -
remarks: Abuse address: abuse@emperion.net
remarks: - or the admin-c of the network
remarks: - - - - - - - - - - - - - - - - - -
mnt-by: EMP-NOC-MNT
source: RIPE # Filtered
role: Emperion NOC Operator
address: Emperion A/S
address: Middelfartgade 7
address: 2100 Koebenhavn Oe
address: DK
phone: +45 3929 3530
abuse-mailbox: abuse@emperion.net
admin-c: KW6968-RIPE
tech-c: KW6968-RIPE
tech-c: SRL7-RIPE
tech-c: AJ163-RIPE
tech-c: GB1283-RIPE
tech-c: FL497-RIPE
nic-hdl: EMP5-RIPE
mnt-by: EMP-NOC-MNT
source: RIPE # Filtered
person: Sunny Ejemai
address: 106,Ekenwan road, Benin City, Edo State. Nigeria
phone: +2348023383606
phone: +2348033253370
mnt-by: EMP-NOC-MNT
nic-hdl: SE541-RIPE
source: RIPE # Filtered
% Information related to '80.88.128.0/20AS21125'
route: 80.88.128.0/20
descr: DK-EMPERION-20010828-ROUTE
origin: AS21125
mnt-by: EMP-NOC-MNT
source: RIPE # Filtered
Bola Aina (IP address 161.51.11.2)
Date: Tue, 21 Nov 2006 07:29:47 -0800 (PST)
From: Bola Aina <emailaddress(at)yahoo.com>
Subject: You are sorry!!!!!!!
I think you need to make your accusation right. Remember Nigeria is not the only country of scam. Many countries are involved, so I find it hard to believe that a dummy like you will label Nigeria with such.......
Your dummy ass should know that not all Nigerians are criminals, because reading your dealing it indicates that Nigeria is full of scammers.
Your organization is full of dummy and ignorant people.
Stupid!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!