The scammer here writes that I am the "proud owner of a prize..", what he really means is that I am the proud owner of a fraud.

YOU WON CALL TO CONFIRMONLINE NOTIFICATION OF WINNING
The Netherlands National Lottery,
wishes to congratulate you on your success as one of our Ten(10) Star Prize Winner of the online.International Awareness Promotion (IAP) held August 15th,2008 in Netherlands. This makes you the proud owner of a prize of (1,000,000.00 Euros.) To begin processing of your prize.

Contact claims officer via below informations:
******************************
Name: Mr Peter Van Der
Tel: +31-649-304-315
Fax: +31 847 254 686
Email: nvlotto@yahoo.cn
******************************
Contact him, with your,
REF Number: TKP/231-PLGI/0541/08BATCH
No: IEU/15/096/QYNLTICKET No:20511456462-7655
SERIAL No:472-9758-77LUCKY No:8-66-97-22-NL-208
Also provide listed informations:
Names:
Address:
Sex:
Marital Status:
Age:
Occupation:
Phone no:
Country:

Sincerely yours,

Mrs Barbara Buford
Lottery Coordinator

Another week, another win on the National Lottery!

Such a shame that this is a scam.

The National Lottery
P O Box 1010
Liverpool,
L70 1N
UNITED KINGDOM

(Customer Services)Ref: UK/9420X2/68Batch: 074/06/ZY369 FINAL WINNING NOTIFICATION:

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you the draw (#1273) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Wednesday, 5th March 2008. The result of our computer draw (#1273) selected your name and email address attached to an e-ticket number(number withheld) with Serial number (5627635368/08)drew the lucky numbers: 08, 14, 16, 39, 43, 47(bonus no.38), which subsequently won you the lottery in the 1st category i.e. match 6. You have therefore been approved to claim your winning in cheque credited to file KTU/9023118308/08 to the sum of £1,413,394 (One Million, Four hundred and thirteen thousand, and three hundred and ninety-four Pounds Sterling).

This was from a total sum of £2,826,788 shared amongst two lucky winners. Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. You may want to go through our online web result checker

http://www.national-lottery.co.uk/player/p/results/winCheck/winCheckerStart.do

http://www.national-lottery.co.uk/player/p/results/prizes/prizeAction.do?drawType=1&drawNum=1273&drawSeq=1

to verify your prize online with your numbers: 08, 14, 16, 39, 43, 47

This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in Spain as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in Madrid, Spain. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds. between the hours of 8.00am - 7.30pm on Monday through Sunday

Overseas Claims UnitUnited Kingdom Lottery Fiduciary

Contact Person: Mr. Brian Hollis
Email: brianhollis8@officials.co.uk

VERIFICATION AND FUNDS RELEASE FORM

1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________
3.SEX:_______________
4.AGE:________
5.OCCUPATION:________________________
6.E-MAIL ADDRESS:_____________________________
7.TELEPHONE NUMBER:_____________________
8.LOTTO NUMBER:____08, 14, 16, 39, 43, 47__ B. DRAW NUMBER:____1273_____
9.TICKET NUMBER:_56475600545 188____10.SERIAL NUMBER:_____5627635368/08______

Make Sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire.Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!

At your disposal, we remain.

Very Truly Yours,
Carol Smith
The National Lottery
P O Box 1010Liverpool,
L70 1NL
UNITED KINGDOM

This scammer should have at least checked to see if I lived in the US/Canada, I don't.

The scam either uses the hapless victim's bank account to launder money, or charges a fee for setting up a non existent job contract.

Trends Holdings And Print needs a book-keeper, we need someone in the States/Canada to work as our representative and assist us in processing the payments from our clients and I will pay him/her a weekly wage, by percentage.
Contact us through mail for next step, (gilbert.stradden@rocketmail.com) .
Hoping to hear from you soon.
Regards,
GILBERT STRADDEN

This lady wants to have a "long lasting relationship with me", and to offer me a share of $13.5M.

Well that's the best offer I have had this morning!

Madam Laarni Ejarcito Enriquez, Read Carefully.
Confinement house.
Manilla,Phillipine.

I am very sorry to had infringe into your privacy without permission but please with all humility i solicit your attention to hear me out. I am madam Laarni Enriquez, a filippino by nationality and a divorcee who has surffered so much for offence i never committed.

Honestly I would love to have a long lasting relationship with you if possible entrusting my life time fortune into your possession,as now I am broken hearted and needs someone to trust and to really conffident on, without remembering my past and forsaken experiences from my close conffidents and family.

I am really in need of someone, who would take me for whom I am and as a life time partner after making claims of my deposited life fortuned in Abroad. Well, from your profile I believe in my heart that you ought to be a very honest person.

I would like to give you a brief description of my life autobiograph I was once the mistress of our President, Joseph Estrada, and during his tenure in office, I was often used as a courier in depositing his(the president) funds, in the Europe,and Africa because of my honesty but his wife Madam Loi and her son-Jude, accused me of having secret affair with the president ,this led to fabrication of all kind of allegation against me just to disrepute my honesty earned fame.

But not quite long I was arrested together with his wife and son in connection with the 27th July, 2003, failed coup for working in the household of the ex-president Joseph Estrada . Althought i was later granted bailed as there was no substantial evidence against me now I have been released but under security watch within state confinement with limited opportunity to reach the outside world to prove my innocence.

All I want from you is to assist me make claims of some funds I did deposited in Security House in Ivory Coast a remote state in Africa. Every other deposit have been consficated and seized by the the government of Madam Gloria the President of republic of philippine. But, this one is the only one they could not see, as I did kept the deposit certicate and deposit agreetment with one of my close confidant.

The Amount being deposited is ( $13.5 Million United states dollars )as this was the money that was supposed to be used by the President to acquire some properties in Africa.
All I want from you, now is honesty and sincerity, As soon as this money is claimed by you, I will look for a way out and sneaked out of Philippines and travel down to meet you in your country,

All the fees has being taken care of as at the time of deposit.

I would like us to go into investment partnership together,in investing this money in your country and anywhere else you prefer. I will send you my Photo,And a deposit certificate and authoritative agreetment which i am prapared to forward to you with more hint on how to reach the Security House to retrieve and request the transfer of the fund on my behalf to your country while i join you at convenient time for joint investment if you desire. In addition to this i promise to give you an instant reward out of the total sum of the money for your kind and sincere assistance.

Please reply this email with your full correspondence informations like TEL,FAX, and HOUSE ADDRESS to enable me proceed fast.

Sincerely,
Laarni.

Ah, capital letters...always the sign of a "quality" email scam!

DEAR VALUED WINNER,

CONGRTULATIONS!YOU HAVE JUST WON (EIGHT HUNDRED AND FIFTY THOUSAND POUNDS) UK ONLINE LOTTERY IN WHICH YOUR E-MAIL WAS SELECTED RANDOMLY IN THIS EDITION OF UK ONLINE LOTTERY HELD ON THE 15th Of JULY, 2008. YOUR E-MAIL ATTACHED TO TICKET NUMBER 56475600545 188, SERIAL NUMBER 5368/02, DREW THE LUCKY NUMBERS no.:13.16.22.43.47.49. {28}Bonus Ball.

THIS IS FROM A TOTAL CASH PRIZE OF £3.6 MILLION POUNDS, SHARED AMOUNG THE FIRST FOUR(4) LUCKY WINNERS IN THIS CATEGORY. PLEASE NOTE THAT YOUR LUCKY WINNING NUMBER FALLS WITHIN OUR EUROPEAN BOOKLET REPRESENTATIVE OFFICE IN EUROPE AS INDICATED IN YOUR COUPON. IN VIEW OF THIS, YOUR £850,000 (EIGHT HUNDRED AND FIFTY THOUSAND POUNDS) WILL BE RELEASED TO YOU BY ANY OF OUR OFFICE IN EUROPE.

PLEASE KEEP YOUR WINNING INFORMATION CONFIDENTIAL AT THIS MOMENT. PLEASE DO NOT BROADCAST THIS INFORMATION TO OTHERS TILL YOU RECEIVE YOUR CHECK, PLEASE
BE WARNED!!.

TO PROCESS YOUR WINNINGS, SEND DETAILS TO YOUR FIDUCIARY AGENT VIA E-MAIL.YOUR NAME, ADDRESS, PHONE NUMBER, FAX, PASSPORT

HIS INFORMATION IS AS FOLLOW;
NAME: MR. BRIAN ADAMS
PHONE: Tel: +44 704 574 3960
Email: uknlclaimsdeskofjuly@live.co.uk

REGARDS
MR. GARY RAYMOND
ONLINE CORDINATOR

How very kind!

No effort whatsoever, as I did fark all!

Dear friend,

I am very happy to inform you about my success in getting that fund. Now, I want you to contact my secretary on the information below:-

Name:- Mr. Chima Oderah, ask him to send to you the total sum of ($1.500.000.00) US Dollars in a bank draft, which I kept for your compensation. So contact him immediately on his e-mail:(chima_odareh@live.com) and send him the below information to enable him deliver your bank draft to you.

1.YOUR FULL NAME:___
2.YOUR ADDRESS:_____
3.TELEPHONE NUMBER:____
4.YOUR AGE:______________
5.OCCUPATION:_________

Regards,
Barr.David Williams.

Ah the sweet smell of bullshit!

I am George Alex. , an attorney at law. A deceased client of mine, that shares the same last name as yours, who here in after shall be referred to as my client, died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in
Sumatra Indonesia. http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I can be reached on (linkgeorgealex99@yahoo.com.hk) for details.
My late Client has a deposit of Eighteen Million Dollars ( US$18 Million) left behind.
Best regards,
Jim Leon.
Attorney at Law
TEL: +44-702 407 0676
linkgeorgealex99@yahoo.com.hk

I have lost count of the number of times that I have won the UK Lottery, truly I must be blessed!

Congratulations!!!

We are pleased to inform you of 4TH-JULY-2008 UK NATIONAL LOTTERY draw. Your email address was picked.

YOUR WINNING DETAILS;

BATCH NUMBER: 065/088/XY24
TICKET NUMBER: 023-1111-790-458
REFERENCE NUMBER: UK/839030X2/14

consequently won £480,152.00 in the 2nd category.Contact the underlisted for claims procedure.

Contact; Ms. Roxanne Millse

Mail: msroxannemills@gmail.com

Congratulations.

Sir. Nikita A Thompson.
Online Coordinator.

Lies all lies!

HELLO,

I HAVE A CLASSIFIED INFORMATION FOR YOU ABOUT AN UNCLIAMED FUND.

I WANT YOU TO OFFICIALLY GET BACK TO ME WITH YOUR PERSONAL DETAILSFOR MORE INFORMATIONS.

REGARDS
ADEWALE JOHNSON

Even by the low and miserable standard of the scammers, this scam stretches credibility beyond previous limits.

"Your transactions have been monitored by world internet police (Interpol) and copies of the file have been faxed to united nation headquarters, World Bank headquarters and the UK prime minister."

How stupid does this scammer think I am?

Atm card payment for fund beneficiaries!
------------------------------------------------
The World BankInternational remittance department
Corporate head quarters
--------------------------------------------------
International credit settlementOffice of the director of operations
World Bank united state of America.
---------------------------------------------------
Attention beneficiary:

Your transactions have been monitored by world internet police (Interpol) and copies of the file have been faxed to united nation headquarters, World Bank headquarters and the UK prime minister. A repay and compensation agreement of 5.5Million USD to you have been made between the above offices and to everyone that have loose or lost money by the below means.

This is to officially inform you that we have verified your contract/inheritance/winning/loan file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your winning/loan/contract/inheritance payment.

Secondly we have been informed that you are still dealing with none officials nor illegal members in the bank all your attempt to secure the release of the fund to you. We wish to advice you that such an illegal act like this have to be stop if you wish to receive your payment since we have decided to bring a solution to your problem. The world bank have arranged a compensation payment for all beneficiaries who is having problems with any of the banks that are in control with the world bank and who have been victim of online lost.

This fund will be paid through our swift Debit Card payment center Asia pacific, which is the latest instruction by the new president Robert b. Zoellick a former U.S. trade representative and deputy secretary of the U.S. state department, who was elected in July 2007, as the World Bank’s 11th president. For the payment of irrevocable beneficiaries loose fund through atm visa card, this money is to repay any fund loose or lost by any illegal means of transfer from any bank that was in control with the World Bank.

This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is twenty thousand five hundred dollars per day, so if you wish to receive your fund this way please let us know by contacting the World Bank compensation payment center and also send the following Information:

Section A
1. Full name:
2. Full address to deliver the atm:
3. Phone or fax #:
4. Your age:
5. Gender:
6. Occupation:
7. Monthly Income:

Contact the UK payment department officer in charge, to pickup your own atm card CONTACT PERSON: BARR. KINGSLEY DOMINIC
CHAIRMAN INTEGRATED PAYMENT DEPARTMENT EMAIL: atm_releasedept3112@vista.aero
TEL PHONE: +44 703 192 2027

The atm card payment center has been mandated to issue out $5,500,000.00 to beneficiary operating with the enroll banks of the World Bank as part payment for the fiscal year 2008. You are advice to contact Dr. Allen Ubah now that the new elected president has taken over the government for the release of your fund.

Also for your information you have to stop any further communication with any other person(s) or office(s). This is to avoid any hitches in finalizing your payment. Note: that because of impostors, we hereby issue you our code of conduct, which is (Atm/pay/2008/012)-

So you have to indicate this code when contacting the card center by using it as your subject.

Ah, a "secured business suggestion"...for that read "scam".

Dear Friend,

I am Mr. Alexander .A. Flockhart Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.

Should you be interested,please send me information below via my private email address: (alexanderflockhart_810hk@yahoo.com.hk)
1. Full names and Age
2. Private phone number
3. Current residential address.

And finally after that I shall provide you with more details on this transaction.

Your earliest response to this letter will be highly appreciated.

Kind Regards,

Mr. Alexander .A. Flockhart.

How refreshing, a good old fashioned Nigerian scam!

This one offers me the chance to commit fraud by passing myself off as next of kin. However, the scammer does assure me that "this will be executed under a legitimate arrangement that will protect you from any breach of the law."

So that's alright then!

Dear Sir/Madam,

I am Isa Adamu a solicitor at law. I am the Personal Attorney to Mr.Daniel A.Overman, a National of your Country, who has lived in Nigeria for the past fifty years, and whom here in after shall be referred to as my client. In April 2004, my client, was involved in a fatal car accident.

All occupants of the vehicle lost their lives, my client was one of them.I have contacted you to assist in repatriating most specially, the money left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the Standard Trust Bank where the deceased had an account valued at about $14.7 million dollars has issued me a notice to provide the Next of kin, or have the account confiscated.

I seek your consent to present you as the Next of kin of the deceased since you are a foreign person so that the proceeds of this account valued at $14.7 million dollars can be paid to you, as my clients Next of Kin, and then we can share the amount on a mutual agreed percentage. All legal documents to back up your claim as the deceased Next of Kin, will be provided.

All I require is your honest and cooperation to enable us see this deal through. Indicate your interest by providing me the following information to enable us commence this transaction.
YOUR FULL NAME:....................
YOUR ADDRESS:......................
YOUR OCCUPATION:...................
YOUR TELEPHONE & FAX NUMBER:.......
YOUR AGE:..........................

Reply to this email address (isaadamu@click21.com.br) I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get back to me to enable us discuss further about this transaction.

Best Regards,

Isa Adamu.