Dial +44 70 (UK number) for international online fraud

A few years ago I created the Scam-O-Matic (www.scamomatic.com), a website that every month has helped thousands of people worldwide by automatically diagnosing online fraud emails that people have submitted to it. Scamomatic.com recognizes fake lotteries, “dead customer” scams, “dying widow” scams and many other common formats from scammers from Nigeria that you may have seen in your inbox before. Even when it can’t pinpoint the exact type of scam, it often recognizes it as a generic scam format, largely thanks to the presence in the email of UK phone numbers that start with +44 70. These numbers are everywhere in Nigerian online scams, regardless of the precise scam format. The +44 70 prefix might as well be called the country code of Nigerian scammers.

If you receive any email that mentions any +4470 phone number, do not reply to it! You can submit the body of any suspicious email message to www.scamomatic.com for instant feedback about what kind of scam it might be.

These +4470 numbers are a gift to online scammers by British phone regulators. They are primarily owned by obscure British phone companies offering an anonymous call forwarding service. The economic model of these services is simple: The caller dials a rather expensive UK number and the UK service provider forwards the incoming call to a somewhat less expensive to call international number (for example a Nigerian mobile phone, which remains hidden from the caller), pocketing the difference between the call rates. For example, the caller might pay 50 cents per minute to call a +44 70 number and the call will then be forwarded to a Nigerian mobile phone that costs 25 cents per minute, leaving 25 cents per minute as a net margin for the service operator. The more successful the scammers are, the more money the phone company makes. Who ever said crime doesn’t pay?

These UK phone numbers are very attractive to scammers: When people can be made to believe that they are dealing with a bank, lawyer or government official in London, UK when they’re actually talking to a scammer on his cell phone in an Internet cafe in Lagos, Nigeria then they are much more easily defrauded by criminals.

As far as I can tell these numbers aren’t really being used for any other purpose than to enable international online crimes to be committed. In some nine years of tracking Nigerian scam emails, I have yet to come across a single legitimate user of a +44 70 number. I really don’t understand why the British government has allowed those services to continue to operate.

Now, of course the service operators can claim that they don’t know that their services are being used for criminal purposes unless someone tells them about it. On the other hand, they are not exactly making it easy to report abuse and the high prices of these services means that it’s unlikely that they’ll get much legitimate use, if any.

There are several ways to curb abuse, other than suspending +44 70 numbers altogether and I would encourage the UK government to seriously consider them:

  • The UK regulators could make it a requirement that calls via this service either originate in the UK or terminate in the UK, i.e. to prevent unrestricted global relaying, with say calls from India or the US being forwarded to Nigeria or Côte d’Ivoire.
  • The UK regulators could require service providers to announce the country name of the phone number to which the call is being forwarded if the destination number is not a UK number.
  • The UK regulators could require service providers to block forwarding to mobile phone numbers in certain countries, e.g. Nigeria

Below is a sample list of +44 70 numbers that appeared in Nigerian scams reported to Scam-O-Matic over the course of the last seven days. These roughly 60 phone numbers per day are only the tip of the iceberg:

+447005801505
+447005802020
+447005810692
+447005934945
+447005942459
+447005963237
+447005977097
+447006001100
+447006002121
+447006002413
+447006029116
+447006062478
+447010023307
+447010027439
+447010027978
+447010027983
+447010028455
+447010030769
+447010285923
+447010306559
+447010476294
+447010786457
+447011120379
+447011120510
+447011120524
+447011121450
+447011121596
+447011128170
+447011129280
+447011129286
+447011129446
+447011130062
+447011130670
+447011130769
+447011131077
+447011131152
+447011133259
+447011140499
+447011140945
+447011140989
+447011146747
+447011146830
+447011147295
+447011149054
+447011152991
+447011153129
+447011162749
+447011163186
+447011163846
+447011164243
+447011182522
+447011183455
+447011184113
+447011196412
+447011197245
+447011197787
+447014225697
+447014232391
+447014232411
+447014232442
+447014236733
+447014244984
+447014275175
+447014275728
+447017026507
+447017430128
+447017769494
+447017848035
+447023011587
+447023056559
+447023058575
+447023069806
+447023086665
+447023087509
+447023092593
+447024010876
+447024010915
+447024011554
+447024012660
+447024013770
+447024014859
+447024016712
+447024017968
+447024018504
+447024018707
+447024018725
+447024018963
+447024019584
+447024019588
+447024021204
+447024021389
+447024023138
+447024023643
+447024024530
+447024024914
+447024024938
+447024025942
+447024028606
+447024029852
+447024032255
+447024033542
+447024034362
+447024034768
+447024035958
+447024036606
+447024037907
+447024038051
+447024038950
+447024041571
+447024041989
+447024042397
+447024043571
+447024045842
+447024046548
+447024047607
+447024047708
+447024051081
+447024051604
+447024053655
+447024054764
+447024056650
+447024056684
+447024057656
+447024057695
+447024059725
+447024061362
+447024061659
+447024061805
+447024062162
+447024063633
+447024063645
+447024064180
+447024065549
+447024066713
+447024066858
+447024067752
+447024068617
+447024069933
+447024070671
+447024071597
+447024071804
+447024071867
+447024072603
+447024072995
+447024073988
+447024074220
+447024074568
+447024074742
+447024075722
+447024075954
+447024077025
+447024078351
+447024079530
+447024079908
+447024080526
+447024080571
+447024080634
+447024082668
+447024082680
+447024082728
+447024083093
+447024083705
+447024084762
+447024084918
+447024084994
+447024086967
+447024087401
+447024087599
+447024087905
+447024091678
+447024091701
+447024091706
+447024092775
+447024092795
+447024092863
+447024095774
+447024095778
+447024095878
+447024096802
+447024096869
+447024097854
+447024098802
+447024098874
+447024099606
+447031740924
+447031742574
+447031744227
+447031744980
+447031744994
+447031745967
+447031746067
+447031746887
+447031747046
+447031747509
+447031749721
+447031801246
+447031801866
+447031803498
+447031803820
+447031808512
+447031809778
+447031814575
+447031814720
+447031815436
+447031816735
+447031818230
+447031821851
+447031822608
+447031823431
+447031824330
+447031825003
+447031826670
+447031830878
+447031833248
+447031833760
+447031834660
+447031835615
+447031835762
+447031837227
+447031843396
+447031844360
+447031845639
+447031846542
+447031850801
+447031851126
+447031855107
+447031855527
+447031858919
+447031859268
+447031859327
+447031859972
+447031861174
+447031861534
+447031865718
+447031877392
+447031877975
+447031880502
+447031885537
+447031890014
+447031891762
+447031894541
+447031898197
+447031903871
+447031906765
+447031908701
+447031909751
+447031911974
+447031913322
+447031915331
+447031918554
+447031918592
+447031918698
+447031918840
+447031920863
+447031928723
+447031930960
+447031931805
+447031934581
+447031938867
+447031940670
+4470319419882
+447031943771
+447031954666
+447031956661
+447031958680
+447031960513
+447031964131
+447031971731
+447031971766
+447031972833
+447031972850
+447031973785
+447031974969
+447031978795
+447031979858
+447031982694
+447031983660
+447031983882
+447031984862
+447031988864
+447031993596
+447031993967
+447031996818
+447032334576
+447035900183
+447035900344
+447035900914
+447035901588
+447035902188
+447035902683
+447035910276
+447035911140
+447035912873
+447035913994
+447035915768
+447035922616
+447035923742
+447035924448
+447035927916
+447035928180
+447035931142
+447035937446
+447035939194
+447035939320
+447035940617
+447035944729
+447035944779
+447035947431
+447035950853
+447035951254
+447035951405
+447035954295
+447035955376
+447035956312
+447035959966
+447035960942
+447035965038
+447035966176
+447035966188
+447035966289
+447035966480
+447035968588
+447035969249
+447035969496
+447035969754
+447035969801
+447035969823
+447035972572
+447035973164
+447035973821
+447035977317
+447035978042
+447035978343
+447035978550
+447035983963
+447035988651
+447035988847
+447035989086
+447035992118
+447035996148
+447035997215
+447035997533
+447035998886
+447035999080
+447040110515
+447041743214
+447045702581
+447045704323
+447045704570
+447045705126
+447045705374
+447045706975
+447045707234
+447045707660
+447045708253
+447045709129
+447045709292
+447045710531
+447045710917
+447045711325
+447045712243
+447045712434
+447045712662
+447045712816
+447045712993
+447045713815
+447045714219
+447045719541
+447045720546
+447045721125
+447045721617
+447045722125
+447045724094
+447045725176
+447045727388
+447045729804
+447045733035
+447045733518
+447045736862
+447045742669
+447045743467
+447045747569
+447045748609
+447045754338
+447045759317
+447045767521
+447045768060
+447045770961
+447045776356
+447045780693
+447045782120
+447045783777
+447045785147
+447045785239
+447045790181
+447045791709
+447045795051
+447045798638
+447045799030
+447053491702
+447053492393
+447075158182
+447092849621
+447092861761
+447092864823
+447092980578
+447092981646
+447092981769
+447092982175

449 thoughts on “Dial +44 70 (UK number) for international online fraud

  1. Is this number are fraud +44 703 182 5699 and +44 871 915 8709

  2. Just got a call from this number: +44 702827 7196. I assumed they were scammers, so I never answered the call.

  3. I got an message from a guy from Facebook, his # is + 447053850824. I would like to know this number belongs to a Roussell Verville. Thank you

  4. Posted by a scammer from IP address 41.220.68.67 (MTN Nigeria):

    ====

    I WANT TO APPRECIATE MIKE WILSON of guaranteeloanfirm28@gmail.com FOR HELPING ME WITH A
    LOAN WITH 3% INTEREST rATE.
    I HAVE BEING SCAMMED $19,670 by DIFFERENT FAKE loan LENDERS AND I WAS AT THE
    PoiNt of selling my property to make ends meet. i saw a testimony of a man on
    how he got his loan from mike wilson so i also applied for a loan from
    the firm, guarantee loan firm and i got the loan with no stress i am really gratefull.
    AS I WAS ABLE TO SECURE A LOAN FROM MIKE WILSON OF GUARANTEE LOAN FIRM.IF YOU ARE
    SEEKING FOR LOAN BE VERY be CAREFULL WITH THe MILLIONS OF FAKE LOAN lenders on the internet.

    if you need an urgent loan to start up a buisness, to pay your bill or to consolidate your debts or for personal use. apply from guaranteeloanfirm28@gmail.com.

  5. Fake loan scam:

    ====

    ICC Mortgage And financial Services,Is a sincere and certified private Loan company approved by the Government,we give out international and local loans to all countries in the world,Amount given out $2,500 to $100,000,000 Dollars, Euro and Pounds.We offer loans with a dependable guarantee to all of our clients. Our loan interest rates are very low and affordable with a negotiable duration.
    Available now
    MORTGAGE, PERSONAL, TRAVEL, STUDENT, EXPANSION OF BUSINESS AND NEW UNSECURED, SECURE, CONSOLIDATE
    AND MORE
    Available now..
    Apply for a loan today with your loan amount and duration, Its Easy and fast to get. 4% interest rates and monthly
    installment payments.
    {nicholasbrush.icc@gmail.com}

    Regards,
    Nicholas Brush

  6. Posted by a scammer from IP 41.203.69.33 in Nigeria:

    ====

    Do you need a loan to start a business or to payback your debt,hurry now and apply for the loan in 2015,your loan problem is solved,this is a company that help the poor and the rich to met up their financial backup E-mail us in this particular E-mail
    markbrandonloancompanyplc@gmail.com) with the borrower details.
    Loan Application Form Needed:

    Full Name:
    Age:
    Sex:
    Country:
    State:
    Occupation;
    Phone number:
    Loan Amount Needed:
    Loan Duration:
    Monthly income:
    Have you applied for a loan before?:

    Mr markbrandonloancompanyplc@gmail.com

  7. I got to know a guy from Facebook, his no is + 447087699107. I would like to know this number is a scam . Thank you

  8. i get this number 447937416047.i would like to know is this a scam number?pleaseeeeee

    thanks

  9. Below is the e-mail we just got yesterday:

    From: Antonio Costa

    Important: if you have interest in this proposition, and would like to communicate with us, you may only send your emails to antonio.costa5@aol.co.ukor costa.antonio1@yahoo.co.uk emails sent anywhere else may not be seen.

    I am sending this email on behalf of my employer who wants to work with you. We have found your contact information on the Internet directory of your Chamber of Commerce.

    My employer is the Director of Finance House, UK. We are based in Scotland and provide consultation to clients wishing to invest in the UK. For clients investing elsewhere, we work with associates/consultants, and we have a client that has chosen your country as a good destination to use her assets as investments but we presently do not have any associates in your country.

    We have therefore decided to get other professionals, like you, based in your country to collaborate with us in investing and managing our client’s assets. Her priority will be Property Development and Tourism, whereas we would also consider partnering with companies in other sectors such as Healthcare, Agriculture/Agribusiness and Renewable Energy. It is important to note that the amount to be invested is USD 60, 000, 000 (Sixty Million US Dollars).

    I have sent you this missive as a proposition. If you are interested, and have projects that need funding, we can finance them. If not, since we still want to work in your country, you could refer us to other companies/individuals that may be interested and get a commission for your effort. As I advised above, our client has chosen your country after closely studying the economic forecasts.

    At this moment, I am not sure you will have any interest in this process so I will give just the basic details. If you would like to work with us, do respond to the email addresses already given above, otherwise, I apologize for any inconvenience caused.

    Yours Sincerely.

    Antonio Costa Tel: +44 70 4576 6329

  10. The following spam was posted from IP 167.160.98.211:

    ====

    Ehis Thomas

    Hello everyone am here to testify how i got my loan from Mr. Ehis after i applied several times from various loan lenders who claimed to also testify right in this forum, I thought the testimonies where real and i applied but they never gave me loan. I was in need of an urgent loan to start a business and i applied from various loan lenders who promised to help but they never gave me the loan.Until a friend of mine introduce me to Mr. Ehis Thomas who promised to help me and indeed he did as he promised without any form of delay. I never thought there are still reliable loan lenders until i met Mr. Ehis, who indeed helped with the loan and changed my belief. I dont know if you are in any way in need of a genuine and urgent loan, feel free to contact Mr. Ehis via his email: ehisloancompany100@yahoo.com

  11. The following spam was posted from IP address 209.73.137.9:

    ====

    Hello,

    Dear Loan Seekers i am Mr. Anthony Pasco from United State of America (USA) i have been searching for a loan for more than 2 years and all lenders i have get in touch with have rip me off more than $3,300.00, i thought there is no way i can get a loan on line not on till the day a friend of mine called James Butler direct me to a legit and genuine loan lender called Mr. Raj Thomas who lend me a loan of $95,000.00, am a happy man today and i promise my self that i will keep posting on line about the good thing that Mr. Raj Thomas has done in my life if you need a loan contact him today (rajthomasloanfirm@gmail.com) thanks for taking your time to read my story.

  12. i hv also recived this type of mail from snegal.a girl jane whose family is die in civil war in africa and she residing in refugee camp and told m to help her out from this trouble cos his father had deposited 8.6 million doller for her in
    Dr. Stephen Hester
    International transfer Manager
    Royal Bank of Scotland, United Kingdom
    42 St.Andrew Square
    Edinburge,EH2 2YE
    Scotland.
    so bank wants someone from foreign who made representative for her to claim for money and deposited her money in my bank account safely.
    contact no. snegal +221-76-840-4261
    and RBS no.Tele:……………+44 7967413688
    ………………….+44 7017621865

    Fax…………….. +44 131 225 660

    pls advise should i help her or not

  13. Scam posted from IP 82.145.223.128 (Iceland – Opera Software)

    ====

    Are you Interested to get a Loan @ 3%?If
    yes,reply us for more
    Details: Contact Email: (mr.jerryloancompany123@gmail.com)

    {Fill The Loan Application Form Below}
    YOUR NAME ……………..
    COUNTRY……………
    STATE……………..
    SEX……………….
    AMOUNT NEEDED………
    DURATION…………..
    PHONE NUMBER’S………
    ===================
    Name: Jerry Johnson

    Email us on (mr.jerryloancompany123@gmail.com)

  14. Scam email posted from IP address 67.221.255.57:

    ====

    Apply for a loan is a quick and convenient way to pay the bills and
    start your new project financing at interest rates are most That 3%
    now contact us today on: trustfunds402@yahoo.com. The loan is required
    to offer loans Our minimum is $ 1,000.00 choice of borrowing any money
    I am a certified registration and lenders Legit, you can contact us
    today if you have any. Interested in getting a loan, contact me for
    More information about the loan process, process like the loan terms
    and conditions and how the loan will be transferred to you. I need
    Your urgent response if you are interested.

  15. Spam posted from IP 41.220.69.200 in Nigeria

    ====

    After being in relationship with him for seven years,he broke up with me, I did everything possible to bring him back but all was in vain, I wanted him back so much because of the love I have for him, I begged him with everything, I made promises but he refused. I explained my problem to someone online and she suggested that I should rather contact a spell caster that could help me cast a spell to bring him back but I am the type that never believed in spell, I had no choice than to try it, I mailed the spell caster, and he told me there was no problem that everything will be okay before three days, that my ex will return to me before three days, he cast the spell and surprisingly in the second day, it was around 4pm. My ex called me, I was so surprised, I answered the call and all he said was that he was so sorry for everything that happened, that he wanted me to return to him, that he loves me so much. I was so happy and went to him, that was how we started living together happily again. Since then, I have made promise that anybody I know that have a relationship problem, I would be of help to such person by referring him or her to the only real and powerful spell caster who helped me with my own problem and who is different from all the fake ones out there. Anybody could need the help of the spell caster of LOTTO SPELLS, Lottery Spell, jackpot win on either a scratch off ticket, ex lover back, MONEY VOODOO SPELLS CONTACT dr ehijele all your pains will be over today on his email drehijelespellhome@gmail.com

  16. Scam posted from IP 41.206.11.67 in Nigeria:

    ====

    AMAZING TESTIMONY, ”After being in relationship with him for seven years,he broke up with me, I did everything possible to bring him back but all was in vain, I wanted him back so much because of the love I have for him, I begged him with everything, I made promises but he refused. I explained my problem to someone online and she suggested that I should rather contact a spell caster that could help me cast a spell to bring him back but I am the type that never believed in spell, I had no choice than to try it, I mailed the spell caster, and he told me there was no problem that everything will be okay before three days, that my ex will return to me before three days, he cast the spell and surprisingly in the second day, it was around 4pm. My ex called me, I was so surprised, I answered the call and all he said was that he was so sorry for everything that happened, that he wanted me to return to him, that he loves me so much. I was so happy and went to him, that was how we started living together happily again. Since then, I have made promise that anybody I know that have a relationship problem, I would be of help to such person by referring him or her to the only real and powerful spell caster who helped me with my own problem and who is different from all the fake ones out there. Anybody could need the help of the spell caster, his email: drodumaspellhome1@gmail.com you can email him if you need his assistance in your relationship or anything.I CAN NEVER STOP TALKING ABOUT YOU SIR HIS EMAIL
    ADDRESS IS:drodumaspellhome1@gmail.com CONTACT HIM NOW FOR SOLUTION TO ALL YOUR PROBLEM.

  17. Spam posted from IP 199.115.115.210:

    ====

    AMAZING TESTIMONY..After being in relationship with him for seven years,he broke up with me, I did everything possible to bring him back but all was in vain, I wanted him back so much because of the love I have for him, I begged him with everything, I made promises but he refused. I explained my problem to someone online and she suggested that I should rather contact a spell caster that could help me cast a spell to bring him back but I am the type that never believed in spell, I had no choice than to try it, I mailed the spell caster, and he told me there was no problem that everything will be okay before three days, that my ex will return to me before three days, he cast the spell and surprisingly in the second day, it was around 4pm. My ex called me, I was so surprised, I answered the call and all he said was that he was so sorry for everything that happened, that he wanted me to return to him, that he loves me so much. I was so happy and went to him, that was how we started living together happily again. Since then, I have made promise that anybody I know that have a relationship problem, I would be of help to such person by referring him or her to the only real and powerful spell caster who helped me with my own problem and who is different from all the fake ones out there. Anybody could also need the help of the spell caster of CURE TO ALL KIND OF SICKNESS,CHILD BARRENESS, LOVE , MONEY,
    PROTECTION, GOOD JOB,PROMOTION, EX LOVER BACK, WIN LOTTERY LOTTO SPELLS,LOTTERY SPELL,JACKPOT win on either a scratch off ticket, MONEY VOODOO SPELLS, CONTACT dr Oduma all your pains will be over today on his email drodumaspellhome1@gmail.com

  18. @Sam, it’s a scam. If it involves a +4470 number and the person claims to be in the UK, such as this fake “Royal Bank of Scotland” then it’s a scam. Real banks, lawyers, etc. never use +4470 redirection numbers.

  19. Spam posted from IP 41.206.12.62 in Nigeria:

    ====

    AMAZING TESTIMONY..After being in relationship with him for seven years,he broke up with me, I did everything possible to bring him back but all was in vain, I wanted him back so much because of the love I have for him, I begged him with everything, I made promises but he refused. I explained my problem to someone online and she suggested that I should rather contact a spell caster that could help me cast a spell to bring him back but I am the type that never believed in spell, I had no choice than to try it, I mailed the spell caster, and he told me there was no problem that everything will be okay before three days, that my ex will return to me before three days, he cast the spell and surprisingly in the second day, it was around 4pm. My ex called me, I was so surprised, I answered the call and all he said was that he was so sorry for everything that happened, that he wanted me to return to him, that he loves me so much. I was so happy and went to him, that was how we started living together happily again. Since then, I have made promise that anybody I know that have a relationship problem, I would be of help to such person by referring him or her to the only real and powerful spell caster who helped me with my own problem and who is different from all the fake ones out there. Anybody could also need the help of the spell caster of CURE TO ALL KIND OF SICKNESS LIKE HIV AIDS,CHILD BARENESS, LOVE , MONEY,PROTECTION, GOOD JOB,PROMOTION, EX LOVER BACK, WIN LOTTERY LOTTO SPELLS,LOTTERY SPELL,JACKPOT win on either a scratch off ticket, MONEY VOODOO SPELLS, CONTACT Dr Oduma all your pains will be over today on his email drodumaspellhome1@gmail.com

  20. Posted by spammer from Nigeria (IP 41.220.69.190):
    ====
    Hello viewers my name is Marcus Smith i am here to testify of the goodness that the great spell caster called DR LUGARD the great powerful VOODOO spell caster did for me i am very grateful sharing this great testimonies with you, The best thing that has ever happened in my life is how i win the lottery. I am a man who believe that one day i will win the lottery.finally my dreams came through when i email DR LUGARD. and tell him i need the lottery numbers. i have come a long way spending money on ticket just to make sure i win. But i never know that winning was so easy until the day i meant the spell caster online which so many people has talked about that he is very great in casting lottery spell, so i decide to give it a try.I contacted this man and he did a spell and he gave me the winning lottery numbers. But believe me when the draws were out i was among lucky winners. i win 1,100.000 million pounds. DR LUGARD truly you are the best, with these man you can will millions of money through lottery. i am so very happy to meet these man, i will forever be grateful to you. Email him for your own winning lottery numbers endofpainspelltemple@gmail.com or drlugardendofpainspelltemple@gmail.com or call him +2347037098000. Marcus Smith from uk.

  21. Spammer in the UK (IP 83.170.105.190):
    ====
    Hello my name is michael,I know a great spell caster who helped me when I
    had problem with my wife if you need a right place to solve your
    problems contact (dr.okundonorgreatspellcaster1@gmail.com ) is the right choice. he is a great
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    Contact. (dr.okundonorgreatspellcaster1@gmail.com)

    (1) If you want your ex back.
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    (5) If you want a child.
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    Contact . WISE on: (dr.okundonorgreatspellcaster1@gmail.com )

  22. Fake Loan Spammer (IP 66.85.139.246):
    ====
    Good Day,

    I am a private lender i give out Guarantee Business Loans,Personal Loans,House Purchase Loans,Car Loans E.T.C i give out long term loan ranging from $2,000.00 to $1,000,000.00 from One to Fifty years maximum with 3% interest rate,interested Applicant should Email:(samlucasloaninvestmentplc11@gmail.com) only with Amount
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    Mr Samuel Lucas.

  23. He recibido mensajes del correo Mcdowellfischers@gmail.com, no sé si alguien sabe o ha recibido mensajes de él, me dió un número es 447045793172, por lo que se ve es un estafador.
    Favor si saben algo de él informarme, ya qye sus correos tiene esas características.

  24. Spammer in India (IP 116.202.12.39):
    ====
    Kidney transplants are one of the success stories of the last 50 years and have been performed in Newcastle since 1967. The adult kidney transplant unit for the

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  25. Good Day !!

    I am Mike Brown, Working with ECO BANK PLC a Reputable, Legitimate & an accredited money
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  26. Spammer (IP 41.220.69.35):
    ====
    I want to use this opportunity to sharing this great testimonies with you, The best thing that has ever happened in my life is how i win the lottery. I am a man who believe that one day i will win the lottery.finally my dreams came through when i email dr. DESTING and tell him i need the lottery numbers. i have come a long way spending money on ticket just to make sure i win. But i never know that winning was so easy until the day i meant the spell caster online which so many people has talked about that he is very great in casting lottery spell, so i decide to give it a try.I contacted this man and he did a spell and he gave me the winning lottery numbers. But believe me when the draws were out i was among winners. i win $107million. dr.DESTINY truly you are the best, with these man you can will millions of money through lottery. so contact him if you want to winning the way i win,is email address:greatdestinylottohome@yahoo.com This is one of the best thing that has every happen to me in my life cause this is my first time ever to play lottery and i win.greatdestinylottohome@yahoo.com is the only answer to that your problem of winning the lottery.

  27. Posted by a spammer in Nigeria (IP 41.220.68.51):
    ====
    Good Day !!

    I am Mike Brown, Working with ECO BANK PLC a Reputable, Legitimate & an accredited money
    Lending company. I want to use this medium to inform you that we render reliable beneficiary
    assistance as we’ll be glad to offer loan at 2% interest rate to reliable individuals.
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    Services Rendered include:

    *Home Improvement
    *Inventor Loans
    *Car Loans
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    *Line of Credit
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    Please write back if interested.
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    Yours Sincerely,

    Mike Brown(MD)

  28. Posted by a spammer in Benin (IP 41.86.235.102):
    ====
    Hello Mr & Mrs; This message is directed at individuals; to the poor; or all those who are in need of a particular loan to rebuild their lives.; you are looking for loan to either revive your activities for the realisation of a project; either buy you an apartment but you are forbidden Bank or your folder was rejected at the Bank. A lady provides loans ranging from 2,000€ to 8,000.000.000€ to all persons able to meet the conditions. It is not a Bank and does not require many documents to make you trust; but you must be a person just; Honest; Wise and reliable.; because it grants loans to people alive in all Europe and the whole world (France; Belgium; Switzerland; Romania; Italy; Spain; Canada; Portugal; India, Brazil…). Are interest rate is 2% year.; If you need money for other reasons; do not hesitate contact for more information. It is available to satisfy these customers in a duration maximum 3 days following receipt of your application form. If you are interested; Please contact her for more information.; mail: rodionovaelenna@katamail.com; Elena; Financial private Public; Expert in Public Finance

    E-mail: rodionovaelenna@katamail.com

  29. Posted by a spammer in Nigeria (IP 41.203.67.166):
    ====
    private and corporate with success,did banks declined your
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  30. Posted by a spammer from Nigeria (IP 41.203.67.166):
    ====
    Are you a business man or a woman? Are you in any financial mess or do
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  31. Posted by a spammer from Nigeria (IP 41.220.69.46):
    ====
    Hello viewers my name is RAFF GIRON i am here to testify of the goodness that the great spell caster called DR BEST, The great powerful VOODOO spell caster did for me i am very grateful sharing this great testimonies with you all, The best thing that has ever happened in my life is how i win the lottery. I am a man who believe that one day i will win the lottery.finally my dreams came through when i email DR BEST. and tell him i need the lottery numbers and he told me what to do and i did it and i won the lottery .I have been playing lottery for the past 8 years now and the only big money i have ever won was 300$ ever since then i have not been able to win again and i was so upset and i need a help to win the Mega Million lottery so i decided to go to a friend of mine,and he introduce me to Dr BEST, then i saw so many good talk about this great man called Dr BEST of how he have cast spell for so many people to win there lottery.I contact him also and tell him i want to win a lottery he cast a spell for me which i use and i play and won $ 700 000.I am so grateful to this man just in-case you also need him to help you win,you can contact him through this Email: Drbestsolutionhomeofspelltemple@yahoo.com drbestsolutionhomeofspelltemple@yahoo.com

  32. Posted by a spammer from Nigeria (IP 41.206.12.16):
    ====
    Hello viewers my name is RAFF GIRON i am here to testify of the goodness that the great spell caster called DR BEST, The great powerful VOODOO spell caster did for me i am very grateful sharing this great testimonies with you all, The best thing that has ever happened in my life is how i win the lottery. I am a man who believe that one day i will win the lottery.finally my dreams came through when i email DR BEST. and tell him i need the lottery numbers and he told me what to do and i did it and i won the lottery .I have been playing lottery for the past 8 years now and the only big money i have ever won was 300$ ever since then i have not been able to win again and i was so upset and i need a help to win the Mega Million lottery so i have to go to a friend of mine,and he introduce me to Dr BEST, then i saw so many good talk about this great man called Dr BEST of how he have cast spell for so many people to win there lottery.I contact him also and tell him i want to win a lottery he cast a spell for me which i use and i play and won $ 700 000.I am so grateful to this man just in-case you also need him to help you win,you can contact him through this Email: Drbestsolutionhomeofspelltemple@yahoo.com drbestsolutionhomeofspelltemple@yahoo.com

  33. Posted by a scammer from IP 41.206.11.189:
    ====
    Hello everyone here on inter-nite This is my first time to believe a VOODOO SPELL CASTER, I used to be a very poor man who has always not find luck when it comes to playing the lottery, I have been playing lottery since i was 26 years and now i am 33,years meaning i have been playing the lottery for 9 years. The biggest fund i have ever won in my life was 350 $ . But one day my story turns to history after i find this man name Dr LUCKY on the Internet that he is the best when it comes to winning of lottery. This man is a very strong voodoo doctor who gives out the numbers that can never fail. After all my years of laboring and struggling to win the lottery i finally won ( $73,000,000) Dr LUCKY is the name, email is drluckysolutionspelltemple@yahoo.com he is the only way to win the lottery and it is the best on VOODOO spell for wining lottery Dr LUCKY is the best VOODOO spell caster to be trust okay EMAIL HIM NOW drluckysolutionspelltemple@yahoo.com .

  34. Posted by a scammer from IP 199.115.115.210:
    ====
    Hello Dear Sir/Madam.

    I am Mr. Harley, a private money lender. I give out loans with an interest rate of 3% per annual and within the amount of $1000.00 to $500,000,000.00 as the loan offer. 100% Project Funding with secured and unsecured loans are available. We are guaranteed in giving out financial services to our numerous clients all over the world. With our flexible lending packages, loans can be processed and funds transferred to the borrower within the shortest time possible. We operate under clear and understandable terms and we offer loans of all kinds to interested clients, firms, companies, and all kinds of business organizations, private individuals and real estate investors. Just complete the form below and get back to us as we expect your swift and immediate response. EMAIL : harleypoul12@gmail.com

    Attention!!!

    Do you have a bad credit?
    Do you need money to pay bills?
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    We offer the following loans below,
    personal loans[secure and unsecured]
    business loans[secure and unsecured]
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    1. Full Names:……………………….
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    Email harleypoul12@gmail.com

    Best Regards,

    Mr Harley Poul

  35. Posted by a scammer from IP 208.167.254.22:
    ====
    My name is Jessica , and I base in uk…My life is back!!! After 3 years of
    Broken marriage, my husband left me with three kids . I felt like my life was
    about to end i almost committed suicide, i was emotionally down for a very long
    time. Thanks to a spell caster called d.rrivers which i met online. On one
    faithful day, as I was browsing through the internet,I came across allot of
    testimonies about this particular spell caster. Some people testified that he
    brought their Ex lover back, some testified that he restores womb,cure cancer,and
    other sickness, some testified that he can cast a spell to stop divorce and so
    on. i also come across one particular testimony,it was about a woman called
    Sonia,she testified about how he brought back her Ex lover in less than 3days,
    and at the end of her testimony she dropped d.rrivers e-mail address. After
    reading all these,I decided to give it a try. I contacted him via email and
    explained my problem to him. In just 48hours, my husband came back to me. We
    solved our issues, and we are even happier than before d.rrivers is really a
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    you have a problem and you are looking for a real and genuine spell caster to
    solve all your problems for you. Try High d.rrivershebalisthome@gmail.com
    anytime, he might be the answer to your problems. contact this man for help now
    email d.rrivershebalisthome@gmail.com

  36. Posted by a scammer from IP 41.206.12.58 in Nigeria:
    ====
    Hello viewers my name is Gloria Nelson, I want to use this great opportunity to thank DR LUCKY for helping me to win the lottery jackpot, I have been playing lottery for the past 7years now and the only big money i have ever won was 6000$ ever since then i have not been able to win again and i was so upset and i need help to win the lottery jackpot, so i decided to go to inter-nite to seek for a solution and i got a friend called Leo Jerry testifying about the goodness of these man called Dr Lucky how he help him and he introduce me to Dr Lucky, there i saw so many good talk about this man called Dr Lucky of how he have cast spell for so many people to win there lottery. I contact him also and tell him i want to win a lottery he cast a spell for me which i use and i play and won 70million GBPS.I am so grateful to this man just in case you also need him to help you win,you can contact him via email: drluckysolutionspelltemple@yahoo.com

  37. A scammer from IP address 108.62.211.137 wrote:
    ====
    Midred Jackson Says

    Am giving this testimony cos am happy

    My name is Midred Jackson from Michigan I never believed in love spells or magic until i met this spell caster once. when i went to Africa in June 28th 2013 this year on a business summit. i ment a man called DR OTIS DARKO. He is powerful he could help you cast a spells to bring back my love’s gone,misbehaving lover looking for some one to love you, bring back lost money and magic money spell or spell for a good job.i’m now happy & a living testimony cos the man i had wanted to marry left me 3 weeks before our wedding and my life was upside down cos our relationship has been on for 2 years… i really loved him, but his mother was against me and he had no good paying job. so when i met this spell caster, i told him what happened and explained the situation of things to him..at first i was undecided,skeptical and doubtful, but i just gave it a try. and in 6 days when i returned to taxes, my boyfriend (is now my husband ) he called me by himself and came to me apologizing that everything had been settled with his mom and family and he got a new job interview so we should get married..i didn’t believe it cos the spell caster only asked for my name and my boyfriends name and all i wanted him to do… well we are happily married now and we are expecting our little kid,and my husband also got a new job and our lives became much better. in case anyone needs the spell caster for some help, email address: otisdarko60@yahoo.com

    GREAT OTIS DARKO I thank you very much thank you in 1000000 times.. if not you I would have been losted and wasted thank you. Email Him Through his email address… otisdarko60@yahoo.com

    please make sure you contact him for any financial difficulties okay..

    What a powerful man such as DR OTIS DARKO.. he is so much powerful..\\ email him for any difficulties.. otisdarko60@yahoo.com

  38. Posted by a scammer in Nigeria (IP 41.206.12.70):
    ====
    Hello viewers my name is Gloria Nelson, I want to use this great opportunity to thank DR LUCKY for helping me to win the lottery jackpot, I have been playing lottery for the past 7years now and the only big money i have ever won was 6000$ ever since then i have not been able to win again and i was so upset and i need help to win the lottery jackpot, so i decided to go to inter-nite to seek for a solution and i got a friend called Leo Jerry testifying about the goodness of these man called Dr Lucky how he help him and he introduce me to Dr Lucky, there i saw so many good talk about this man called Dr Lucky of how he have cast spell for so many people to win there lottery. I contact him also and tell him i want to win a lottery he cast a spell for me which i use and i play and won 70million GBPS.I am so grateful to this man just in case you also need him to help you win,you can contact him via email: drluckysolutionspelltemple@yahoo.com
    drlucky1solutionspelltemple@gmail.com
    The great voodoo spell caster that can help you out of any of these problem bellow please contact Dr Lucky for he to help you out okay , These is what he has done for so many people so if you want to be one of those people that he have help please contact him on these email ; 1) If you want your ex back. (2) if you always have bad dreams. (3) You want to be promoted in your office. (4) You want women/men to run after you. (5) If you want a child. (6) You want to be rich. (7) You want to tie your husband/wife to be yours forever. (8) If you need financial assistance. (9)Stop Divorce
    These is what he has done for so many people so if you want to be one of those people that he have help please contact him on these email ; drluckysolutionspelltemple@yahoo.com
    drlucky1solutionspelltemple@gmail.com

  39. If you are from one of those royal families of the Middle East, then this discussion is going to be of no interest for you. For others, earning money online has always been in the wish list. In today’s world, almost everybody is looking to earn some money in their spare time, working from their homes. There may be variety of options, but not too many really beats Online surveys in flexibility or intellectual satisfaction. Online surveys, especially paid online surveys, have become very popular with the people coming from different background mainly because of its various advantages. With Internet being available to everybody, online surveys are viable options for those who cannot live their home due to various constraints.

    The advent of the Internet has drastically changed the way this world lives, conducts business, and expands its social life. It has also changed the way we have dreamt of our professional careers. Just a couple of decades back, a work-from-home job profile was practically inexistent. But then, with Internet came a lot of newer opportunities, and online paid surveys is perhaps the best among them.

    If you are not employed with a firm, you are perhaps in the business of doing business. And any business will invariably require an upfront investment. The new genre of online job profiles has broken away from this scenario. With activities like online surveys, you can be self employed without locking in investment. This is perhaps one of the most important factors that make online surveys a particularly irresistible one for most of us.

    If you love the structured life of an employed person, if you are not comfortable with slight variations in monthly cash inflows, online surveys is certainly not for you. However, if you cherish independence and want to be your own boss, online paid surveys is something you cannot give a miss. Additionally, one of the major highlights of online surveys is that you need not be highly qualified. The profile that online survey companies generally look for before they offer online surveys to any member is that the concerned person must be have interest on a wide variety of subjects.

    Rarely will you find a coin that does not have two sides. Similarly, even the best and the safest of earning avenues do have a possible flipside. Be careful – there are many fraud online surveys websites that will try to rob you of your hard earned money. If ever you are tempted to join an online surveys listing site that require a substantial subscription fees, think twice. You should keep in mind that online surveys require no or minimal investments. Online paid surveys will give you money and not take any from you. So, do not let any body take undue advantage of you. Not only you, but other members of your family may also avail of this opportunity provided by online surveys, so what are you waiting for? Happy online responding!

    Visit >>>>> http://getpaid-survey.com

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  41. Good day,

    Do you want to buy a Kidney or you want to sell your kidney? Are you seeking for an opportunity to sell your kidney for money due to financial break down and you don’t know what to do, then contact us today and we shall offer you good for amount your Kidney. My name is Doctor steve henry,
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  42. Please help me tracking this number. I didn’t thinking about scamming or else, I just really need to know, this person is real or fake. Please help…
    This person’s number is +447031994764. Again, thanks in advance and very much appreciated.

  43. +447031934637 track this number from me, a friend with the name isabelle spears howell… thanks

  44. Spammed from IP 41.203.69.13 in NG:
    ====
    HI I AM DAVID VERA I HAVE NEVER BELIEVED IN LOVE SPELLS UNTIL I MET THIS WORLD’S TOP SPELL CASTER CALLED DOCTOR LUCKY. HE IS REALLY POWERFUL AND WONDERFUL SPELL CASTER AND COULD HELP CAST SPELLS TO BRING BACK ONE’S GONE, LOST, MISBEHAVING LOVER AND MAGIC MONEY SPELL OR SPELL FOR A GOOD JOB.I’M NOW HAPPY & A LIVING TESTIMONY BECAUSE THE MAN I HAD WANTED TO MARRY LEFT ME 2 WEEKS BEFORE OUR WEDDING AND MY LIFE WAS UPSIDE DOWN BECAUSE OUR RELATIONSHIP HAS BEEN ON FOR 3YEARS… I REALLY LOVED HIM, BUT HIS MOTHER WAS AGAINST US AND HE HAD NO GOOD PAYING JOB. SO WHEN I MET THIS SPELL CASTER CALLED DR LUCKY , I TOLD HIM WHAT HAPPENED AND EXPLAINED THE SITUATION OF THINGS TO HIM..AT FIRST I WAS UNDECIDED, SKEPTICAL AND DOUBTFUL, BUT I JUST GAVE IT A TRY. AND IN 3 DAYS WHEN I RETURNED TO USA, MY BOYFRIEND (NOW HUSBAND) CALLED ME BY HE-SELF AND CAME TO ME APOLOGIZING THAT EVERYTHING HAD BEEN SETTLED WITH HIS MOM AND FAMILY AND HE GOT A NEW JOB INTERVIEW SO WE SHOULD GET MARRIED..I DIDN’T BELIEVE IT BECAUSE THE SPELL CASTER ONLY ASKED FOR MY NAME AND MY FRIENDS DAVID NAME AND ALL I WANTED HIM TO DO… WELL WE ARE HAPPILY MARRIED NOW AND WE ARE EXPECTING OUR LITTLE KID, AND MY HUSBAND ALSO GOT THE NEW JOB AND OUR LIVES BECAME MUCH BETTER. IN CASE ANYONE NEEDS THE SPELL CASTER FOR SOME HELP, HIS EMAIL ADDRESS IS; drlucky1solutionspelltemple@gmail.com drluckysolutionspelltemple@yahoo.com HOPE HE HELPS YOU OUT YOUR OPPORTUNITY… CONTACT THIS GREAT SPELL CASTER CALLED DR LUCKY VIA EMAIL: drlucky1solutionspelltemple@gmail.com drluckysolutionspelltemple@yahoo.com

  45. Spammed from IP 82.145.221.19 (Opera):
    ====
    Do you Need Personal Loan?
    Do you Need Business Loan?
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    email( johnmarkfinancialfunds@yahoo.com )

    Fill The Application Form.
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    10)Telephone:

  46. Spammed from IP 82.145.221.19 (Opera):
    ====
    DO YOU WANT TO BECOME A MEMBER OF AN ILLUMINATI WORLDRICHS?
    Are you a business Man, politician, musical, student and you want to be rich, powerful and be famous in life. You can achieve your dreams by being a member of the Illuminate. With this all your dreams and heart desire can be fully accomplish, if you really want to be a member of the great Illuminate then email us onosetemple@gmail.com today or contact Via Mobile Number on:+2348114498954 and get your self connected with out any Delay okay.
    Thanks
    999

  47. Spammed from IP 82.145.221.19 (Opera):
    ====
    MY TESTIMONY FROM A LEGITIMATE MONEY LENDER
    Have you been looking for a loan?Do you need an urgent personal or
    business loan?contact Miek Smith Finance Home he help me with a
    loan of $300.000 some days ago after been scammed of $2500 from a
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  48. Spammed from IP 41.203.69.20 in NG:
    ====
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