Another fake lottery folks!
If you receive one of these, throw it away; it is worthless.
FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
LUCKYDAY LOTERIJ NL, Laan van Hoornwijck 55, 2289
DG Rijswijk, The Netherlands.
Nederland.
Attention: Lucky Winner,
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY.
We are pleased to inform you of the result of the last final annual draw
14-11-2005, of our International Lottery Programs.
The online cyber lotto draws was conducted from an exclusive list of
25,000,000 e-mail addresses of individual and corporate bodies picked by an
advanced automated random computer search from the internet. No tickets were
sold.
After this automated computer ballot, your e-mail address emerged as a
winner in the category "A" with the following numbers attached Ref Number:
UPL/2031/8161/04; Batch Number: R3/A312-59 and Ticket Number: 025/ 078742,
with serial number 05908 drew the lucky numbers 25-35-09-74-82. You are
therefore to receive a cash prize of $1,500,000.00. (One Million Five
Hundred Thousand United States Dollars) from the total payout, This is from
the total prize money of 18,900,000.00 US Dollars (Eighteen Million, Nine
Hundred Thousand US Dollars) shared among the international winners in our
1st - 4th categories. CONGRATULATIONS!!!. Your prize award has been insured
with your e-mail address and will be transferred to you upon meeting our
requirements, statutory obligations, verifications, validations and
satisfactory report.
To file in for the processing of your prize winnings, you are advised to
contact our Certified and Accredited claims office for category "A" winners
with the information below:
**********************************************
Mr. Northcott Simon Timothy
LUCKYDAY PROCESSING OFFICE
Email:
Tel. No: +
Fax. No:
**********************************************
You are advice to provide him with the following information:
Names:.........................................................................
Telephone/Fax number:...................................................
Nationality:.....................................................................
Age:.............................................................................
NOTE: All winnings must be claimed not later than 14 days, thereafter
unclaimed funds would be included in the next stake. Remember to quote your
reference information in all correspondence.
You are to keep all lotto information confidential, especially your
reference and ticket numbers. (This is important as a case of double claims
will not be entertained).Members of the affiliate agencies are automatically
not allowed to participate in this program. Furthermore, should there be any
change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for being
part of our promotional program.
Yours Faithfully,
Mrs. Rita van Brook
Promotion Manager.
Sunday, November 20, 2005
Friday, November 18, 2005
This scammer claims to work for the Federal Government of Togo.
He wants to use my bank account to transfer money from Togo to then use to buy property.
A few points:
1 He is a liar
2 There is no money
3 Once he has access to my bank account he would then empty it, or use it for money laundering purposes
4 He uses the scammers' favourite word, "modalities"
If you receive one of these throw it away.
FEDERAL MINISTRY OF WORKS AND HOUSING
FEDERAL SECRETARIAT
LOME-
LOMEGAN TOGO
FROM:DR.DUKE MATTHEW
E-mail:mattheee11@hotmail.com
Dear Sir,
ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE
I write to
inform you of my desire to acquire estates
or landed properties in
your country on behalf of the
Director of Contracts and Finance
Allocations of the
Federal Ministry of Works and Housing in Togo.
Considering his very strategic and influential
position, he would
want the transaction to be as
strictly confidential as possible. He
further wants
his identity to remain undisclosed at least for now,
untill the completion of the transaction.Hence our
desire to have an
overseas agent.
I have therefore been directed to inquire if you
would agree to act as our overseas agent in order to
actualize this
transaction.The deal, in brief, is
that the funds with which we
intend to carry out our
proposed investments in your country is
presently in a
coded account at the Togo Apex Bank i.e(the BANQUE
CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST)
and we need your
assistance to transfer the funds to
your country in a convenient bank
account that will be
provided by you before we can put the funds into
use
in your country. For this, you shall be considered to
have
executed a contract for the Federal Ministry of
Works and Housing in
Togo for which payment should be
effected to you by the Ministry, The
contract sum of
which shall run into US$18 000 000 Million,of which
your share shall be 20% if you agree to be our
overseas agent.
As
soon as payment is effected, and the amount
mentioned above is
successfully transferred into your
account, we intend to use our own
share in acquiring
some estates abroad. For this too you
shall also
serve as our agent. In the light of this, I
would like you to forward
to me the following
informationed below:
1. Your company name and
address if any
2. Your personal fax number
3. Your personal
telephone number for easy
communication.
You are requested to
communicate your acceptance of
this proposal through
my above
stated email address after which we shall
discuss in details the
modalities for seeing this transaction through.
Your quick response
will be highly appreciated. Thank
you in anticipation of your
cooperation.
Yours faithfully,
DR.DUKE MATTHEW
PLEASE ALL REPLY SHOULD BE SEND TO THIS E-MAIL FOR
SECURITY REASON...
Private E-mail
He wants to use my bank account to transfer money from Togo to then use to buy property.
A few points:
1 He is a liar
2 There is no money
3 Once he has access to my bank account he would then empty it, or use it for money laundering purposes
4 He uses the scammers' favourite word, "modalities"
If you receive one of these throw it away.
FEDERAL MINISTRY OF WORKS AND HOUSING
FEDERAL SECRETARIAT
LOME-
LOMEGAN TOGO
FROM:DR.DUKE MATTHEW
E-mail:mattheee11@hotmail.com
Dear Sir,
ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE
I write to
inform you of my desire to acquire estates
or landed properties in
your country on behalf of the
Director of Contracts and Finance
Allocations of the
Federal Ministry of Works and Housing in Togo.
Considering his very strategic and influential
position, he would
want the transaction to be as
strictly confidential as possible. He
further wants
his identity to remain undisclosed at least for now,
untill the completion of the transaction.Hence our
desire to have an
overseas agent.
I have therefore been directed to inquire if you
would agree to act as our overseas agent in order to
actualize this
transaction.The deal, in brief, is
that the funds with which we
intend to carry out our
proposed investments in your country is
presently in a
coded account at the Togo Apex Bank i.e(the BANQUE
CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST)
and we need your
assistance to transfer the funds to
your country in a convenient bank
account that will be
provided by you before we can put the funds into
use
in your country. For this, you shall be considered to
have
executed a contract for the Federal Ministry of
Works and Housing in
Togo for which payment should be
effected to you by the Ministry, The
contract sum of
which shall run into US$18 000 000 Million,of which
your share shall be 20% if you agree to be our
overseas agent.
As
soon as payment is effected, and the amount
mentioned above is
successfully transferred into your
account, we intend to use our own
share in acquiring
some estates abroad. For this too you
shall also
serve as our agent. In the light of this, I
would like you to forward
to me the following
informationed below:
1. Your company name and
address if any
2. Your personal fax number
3. Your personal
telephone number for easy
communication.
You are requested to
communicate your acceptance of
this proposal through
my above
stated email address after which we shall
discuss in details the
modalities for seeing this transaction through.
Your quick response
will be highly appreciated. Thank
you in anticipation of your
cooperation.
Yours faithfully,
DR.DUKE MATTHEW
PLEASE ALL REPLY SHOULD BE SEND TO THIS E-MAIL FOR
SECURITY REASON...
Private E-mail
Thursday, November 17, 2005
Yet another fake lottery win!
How many times have I "won" this one? I have lost count.
FROM: GLOBAL SWEEPTAKES MEGALOTERIA ANNUAL LOTTERY PROMOTIONS.
WINNING NOTIFICATION FOR CATEGORY "A" WINNER.
Dear Lucky Winner,
RE: GLOBAL SWEEPTAKES MEGALOTERIA PRIZE AWARDS WINNING NOTIFICATION!
We are pleased to inform you of the result of the just concluded annual
Final draws of Global Sweepstakes Megaloteria Lottery Programs held on the
11th, November 2005.
METHOD OF SELECTING WINNERS:
Participants were selected anonymously through online cyber ballot system
(Computer Ballot) from over 35,000 companies and 70,000 individual names
and e-mailaddresses all over the world. At the final draw your e-mail
address emerged
as the winner of our last jackpot.
This promotional program takes place annually as the year ends, and it is
promoted and sponsored by Orient software corporation (Orient Networks).
It is met to reward some individuals and corporations who have devoted
their time and resources surfing the World Wide Web (www) .No tickets were
sold.
After this automated computer ballot, your e-mail address emerged as the
winner in the category "A" with the following:
Ref Number: 4549/337-5247/LNI
Batch Number: 26371545-LNI/2005
Ticket Number: 7746017
Draw Lucky Numbers: 821009-121
You have therefore been approved for a lump sum pay out of $ 500.000,
00(FIVE HUNDRED THOUSAND USD).
Your prize award has been insured with your e-mail address and will be
transferred to you upon meeting our requirements, statutory obligations,
Verifications, validations and satisfactory report.
To begin the claim processing of your prize winnings, you are advised to
contact our licensed and accredited claim agent for category "A" winner
with the information's below:
Mr. Milan Ahrens,
Financial Director,
Elite Trust and Finance Agency,
De Amsterdamse Poort, Bijlmerplein
888 1102 MG Amsterdam
1000 BV Amsterdam,The Netherlands.
E-mail:
TEL: +
FAX: +
NOTE: All winnings must be claimed not later than the 28th of November
2005. After this date all unclaimed funds would be included in the next
stake. Remember to quote your reference information in all correspondence.
Due to mix up of some numbers and names/programme abuse, we ask that you
keep your winning information confidential until your claim has been
processed and your money remitted to you. This is part of our security
protocol to avoid double claiming and unwarranted abuse of this program by
some participants.
Anybody under the age of 18 and members of the affiliate agencies are
automatically not allowed to participate in this program.
Furthermore, should there be any change of address do inform our agent as
soon as possible.
Congratulations once more from our members of staff and thank you for being
part of our promotional program.
Yours faithfully,
Mrs. Mar yam Van Duke.
Lottery Coordinator.
How many times have I "won" this one? I have lost count.
FROM: GLOBAL SWEEPTAKES MEGALOTERIA ANNUAL LOTTERY PROMOTIONS.
WINNING NOTIFICATION FOR CATEGORY "A" WINNER.
Dear Lucky Winner,
RE: GLOBAL SWEEPTAKES MEGALOTERIA PRIZE AWARDS WINNING NOTIFICATION!
We are pleased to inform you of the result of the just concluded annual
Final draws of Global Sweepstakes Megaloteria Lottery Programs held on the
11th, November 2005.
METHOD OF SELECTING WINNERS:
Participants were selected anonymously through online cyber ballot system
(Computer Ballot) from over 35,000 companies and 70,000 individual names
and e-mailaddresses all over the world. At the final draw your e-mail
address emerged
as the winner of our last jackpot.
This promotional program takes place annually as the year ends, and it is
promoted and sponsored by Orient software corporation (Orient Networks).
It is met to reward some individuals and corporations who have devoted
their time and resources surfing the World Wide Web (www) .No tickets were
sold.
After this automated computer ballot, your e-mail address emerged as the
winner in the category "A" with the following:
Ref Number: 4549/337-5247/LNI
Batch Number: 26371545-LNI/2005
Ticket Number: 7746017
Draw Lucky Numbers: 821009-121
You have therefore been approved for a lump sum pay out of $ 500.000,
00(FIVE HUNDRED THOUSAND USD).
Your prize award has been insured with your e-mail address and will be
transferred to you upon meeting our requirements, statutory obligations,
Verifications, validations and satisfactory report.
To begin the claim processing of your prize winnings, you are advised to
contact our licensed and accredited claim agent for category "A" winner
with the information's below:
Mr. Milan Ahrens,
Financial Director,
Elite Trust and Finance Agency,
De Amsterdamse Poort, Bijlmerplein
888 1102 MG Amsterdam
1000 BV Amsterdam,The Netherlands.
E-mail:
TEL: +
FAX: +
NOTE: All winnings must be claimed not later than the 28th of November
2005. After this date all unclaimed funds would be included in the next
stake. Remember to quote your reference information in all correspondence.
Due to mix up of some numbers and names/programme abuse, we ask that you
keep your winning information confidential until your claim has been
processed and your money remitted to you. This is part of our security
protocol to avoid double claiming and unwarranted abuse of this program by
some participants.
Anybody under the age of 18 and members of the affiliate agencies are
automatically not allowed to participate in this program.
Furthermore, should there be any change of address do inform our agent as
soon as possible.
Congratulations once more from our members of staff and thank you for being
part of our promotional program.
Yours faithfully,
Mrs. Mar yam Van Duke.
Lottery Coordinator.
Tuesday, November 15, 2005
Another fake lottery...my how these things keep coming!
EXECS VENTURES BV
GERNOSTRAAT 522B, 2746 TG,ROTTERDAM-NETHERLANDS
WINNING NOTIFICATION
REF NO; EV6162688-29
To the e-mail bearer,
Sequel to the annual lottery draw of the above named establishment in europe,conducted on the 3rd of November,2005.I am glad to notify you that your e-mail address attached to ticket No ;627462128TW won in the third category a lump-sum of Two hundred and fifty thousand dollars(USD250,000;00).
Congratulations and be advised to keep confidential till your prize is processed to avoid multiple applications/filings.All participants were selected randomly by a computer software ballot device.
This promotion is sponsored by a group of corporate establishments and accredited charitable organizations in Europe.
Be informed that a minimum of 10% of your prize must be donated to a remarkable charity organization in your locality on receipt of your prize.To file for your claim and other enquiries,please contact your fiducial agent;
Mrs Angela Vladimiron,Execs Consultant 03(e-mail;)
Congratulations once more,
Sincerely yours'
Angelina Thomson(Ms)
NB;Kindly state your Ref No and Ticket No when filing for your claim.
EXECS VENTURES BV
GERNOSTRAAT 522B, 2746 TG,ROTTERDAM-NETHERLANDS
WINNING NOTIFICATION
REF NO; EV6162688-29
To the e-mail bearer,
Sequel to the annual lottery draw of the above named establishment in europe,conducted on the 3rd of November,2005.I am glad to notify you that your e-mail address attached to ticket No ;627462128TW won in the third category a lump-sum of Two hundred and fifty thousand dollars(USD250,000;00).
Congratulations and be advised to keep confidential till your prize is processed to avoid multiple applications/filings.All participants were selected randomly by a computer software ballot device.
This promotion is sponsored by a group of corporate establishments and accredited charitable organizations in Europe.
Be informed that a minimum of 10% of your prize must be donated to a remarkable charity organization in your locality on receipt of your prize.To file for your claim and other enquiries,please contact your fiducial agent;
Mrs Angela Vladimiron,Execs Consultant 03(e-mail;)
Congratulations once more,
Sincerely yours'
Angelina Thomson(Ms)
NB;Kindly state your Ref No and Ticket No when filing for your claim.
Monday, November 14, 2005
A scammer tells me that I have won $500K in a fake lottery.
Pah!
I don't get out of bed for less than $1M.
If you get one of these, throw it away; it is a fake, there is no lottery and no money!
FourthCasinos & Maurilyn Lotteries,
Corporate Headquarters: Maliebaan 38-40, 3581CR,
Rotterdam, The Netherlands.
Dear Sir/Madam,
Congratulations!
With utmost joy, we are pleased to inform you of the result of the
FourthCasinos & Maurilyn Lotteries Inc. programs, held on the 12th, of November
2005, which drew a cash prize of $500,000.00. Your e-mail address attached to
Ticket/Code number 0087411652337 with claim/reference number
085093785/92 drew these lucky numbers 007-49746-041-764-64-2091, which
consequently won in the 1st category. You have been approved to receive a cash
prize of $500,000.00 (Five hundred thousand USD).
Be advised that due to incessant mix up in cash prize transfer to previous
winners, we advise that you keep your winning information confidential until
your claim has been processed and released to you. This security measure is
critical; its a measure put in place to avoid double claims, transfer and
unwarranted
abuse of this program by other participants.
METHOD OF SELECTING WINNERS:
participants were selected anonymously through a private ballot system (computer
ballot) from over 35,000 companies and 70,000 individual e-mail addresses all
over the world. At the final draw your e-mail address emerged as the winner of
our last jackpot.
This is promotional program takes place bi-annually, and it is promoted and
sponsored Orient software corporation (Orient Networks). It is met to reward
some individuals and corporations who have devoted their time and resources
surfing the world wide web (www) with their email addresses.
Remember, all winning must be claimed not later than 5 working days from today.
After the expiration of that time frame, if your funds are unclaimed, it will be
refunded to us and included in our next draws.
We hope you will use part of your cash prize to participate in our next
$10 million draws in March 2006.
Lastly, in order to avoid unnecessary delays/complications with the transfer of
your funds to you, please always remember to quote your Code number in all
correspondence with our paying bank (Deutsche Bank-Amsterdam). Furthermore,
should there be any change of your present address, please notify us immediately
so to make the appropriate adjustment.
Congratulations from the management and staffs of fourthCasinos & Maurilyn
Lotteries.
-----------------------------------------------------
Kindly, immediately, contact our Paying Bank (Deutsche Bank-Amsterdam) for your
payment advice.
Send them following e-mail:
I?????(your names)??.., with e-mail address???..(your e-mail address)?..,
contact address???..(postal address)??.and code number:???.(quote your code
number)??.is the winner of the last FourthCasinos & Maurilyn Lotteries, with a
cash prize of $500,000.00. Kindly advise me with details of the process of the
transfer of my cash prize within the next 5-working days.
Contact details of our Paying Bank:
Contact person: Mrs.Jane Hermann & Mr. Richard Van Robben.
Department of Private Banking,
Deutsche Bank, Amsterdam, The Netherlands.
E-mail:
Tel: (
Fax: (
Congratulations.
Yours in services,
Amstel Bakker.
(Lottery Coordinator)
Note: Participants below 21 years are automatically disqualified.
All e-mail transmission/correspondence are 100% protected by our Secure Socket
Layer (SSL) server.
Pah!
I don't get out of bed for less than $1M.
If you get one of these, throw it away; it is a fake, there is no lottery and no money!
FourthCasinos & Maurilyn Lotteries,
Corporate Headquarters: Maliebaan 38-40, 3581CR,
Rotterdam, The Netherlands.
Dear Sir/Madam,
Congratulations!
With utmost joy, we are pleased to inform you of the result of the
FourthCasinos & Maurilyn Lotteries Inc. programs, held on the 12th, of November
2005, which drew a cash prize of $500,000.00. Your e-mail address attached to
Ticket/Code number 0087411652337 with claim/reference number
085093785/92 drew these lucky numbers 007-49746-041-764-64-2091, which
consequently won in the 1st category. You have been approved to receive a cash
prize of $500,000.00 (Five hundred thousand USD).
Be advised that due to incessant mix up in cash prize transfer to previous
winners, we advise that you keep your winning information confidential until
your claim has been processed and released to you. This security measure is
critical; its a measure put in place to avoid double claims, transfer and
unwarranted
abuse of this program by other participants.
METHOD OF SELECTING WINNERS:
participants were selected anonymously through a private ballot system (computer
ballot) from over 35,000 companies and 70,000 individual e-mail addresses all
over the world. At the final draw your e-mail address emerged as the winner of
our last jackpot.
This is promotional program takes place bi-annually, and it is promoted and
sponsored Orient software corporation (Orient Networks). It is met to reward
some individuals and corporations who have devoted their time and resources
surfing the world wide web (www) with their email addresses.
Remember, all winning must be claimed not later than 5 working days from today.
After the expiration of that time frame, if your funds are unclaimed, it will be
refunded to us and included in our next draws.
We hope you will use part of your cash prize to participate in our next
$10 million draws in March 2006.
Lastly, in order to avoid unnecessary delays/complications with the transfer of
your funds to you, please always remember to quote your Code number in all
correspondence with our paying bank (Deutsche Bank-Amsterdam). Furthermore,
should there be any change of your present address, please notify us immediately
so to make the appropriate adjustment.
Congratulations from the management and staffs of fourthCasinos & Maurilyn
Lotteries.
-----------------------------------------------------
Kindly, immediately, contact our Paying Bank (Deutsche Bank-Amsterdam) for your
payment advice.
Send them following e-mail:
I?????(your names)??.., with e-mail address???..(your e-mail address)?..,
contact address???..(postal address)??.and code number:???.(quote your code
number)??.is the winner of the last FourthCasinos & Maurilyn Lotteries, with a
cash prize of $500,000.00. Kindly advise me with details of the process of the
transfer of my cash prize within the next 5-working days.
Contact details of our Paying Bank:
Contact person: Mrs.Jane Hermann & Mr. Richard Van Robben.
Department of Private Banking,
Deutsche Bank, Amsterdam, The Netherlands.
E-mail:
Tel: (
Fax: (
Congratulations.
Yours in services,
Amstel Bakker.
(Lottery Coordinator)
Note: Participants below 21 years are automatically disqualified.
All e-mail transmission/correspondence are 100% protected by our Secure Socket
Layer (SSL) server.
Thursday, November 10, 2005
PHISH WARNING
There is another PayPal phish doing the rounds.
This one claims that there has been some unauthorised activity in my account, and asks that I click through on a link to verify my account details etc.
This is a phish, designed to trick you into revealing your account details.
If you receive one of these do not click on the link, throw the mail away.
PayPal Security Measures!
We are contacting you to remind you that: on 8 November 2005 our Account Review Team identified some unusual activity in your account, one or more attempts to log in to your PayPal account from a foreign IP address.
IP Address
Time
Country
80.53.1.130
November 7, 2005 15:05:08 PDT
Poland
80.53.255.174
November 7, 2005 15:07:58 PDT
Poland
141.85.99.169
November 8, 2005 15:13:09 PDT
Romania
141.85.99.169
November 8, 2005 21:28:08 PDT
Romania
195.61.146.130
November 8, 2005 21:33:43 PDT
Romania
In accordance with PayPal's User Agreement and to ensure that your account has not been compromised, access to your account was limited. Your account access will remain limited until this issue has been resolved. To secure your account and quickly restore full access, we may require some additional information from you.
To securely confirm your PayPal information please go directly to https://www.paypal.com/ log in to your PayPal account and perform the steps necessary to restore your account access as soon as possible or click bellow:
To continue your verification procedure click here
Thank you for using PayPal!
The PayPal Team
There is another PayPal phish doing the rounds.
This one claims that there has been some unauthorised activity in my account, and asks that I click through on a link to verify my account details etc.
This is a phish, designed to trick you into revealing your account details.
If you receive one of these do not click on the link, throw the mail away.
PayPal Security Measures!
We are contacting you to remind you that: on 8 November 2005 our Account Review Team identified some unusual activity in your account, one or more attempts to log in to your PayPal account from a foreign IP address.
IP Address
Time
Country
80.53.1.130
November 7, 2005 15:05:08 PDT
Poland
80.53.255.174
November 7, 2005 15:07:58 PDT
Poland
141.85.99.169
November 8, 2005 15:13:09 PDT
Romania
141.85.99.169
November 8, 2005 21:28:08 PDT
Romania
195.61.146.130
November 8, 2005 21:33:43 PDT
Romania
In accordance with PayPal's User Agreement and to ensure that your account has not been compromised, access to your account was limited. Your account access will remain limited until this issue has been resolved. To secure your account and quickly restore full access, we may require some additional information from you.
To securely confirm your PayPal information please go directly to https://www.paypal.com/ log in to your PayPal account and perform the steps necessary to restore your account access as soon as possible or click bellow:
To continue your verification procedure click here
Thank you for using PayPal!
The PayPal Team
Wednesday, November 09, 2005
Another fake lottery win, I won this very same "lottery" last year.
Amazing, given the fact that I did not enter it; nor is there in fact any such lottery registered in the UK.
They scammer claims that the lottery is based in the UK. However, the phone number given is South African.
If you receive one of these, throw it away; it is a fake.
British Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
WINNING NOTIFICATION
We happily announce to you the draw of the British Lottery International programs held on the 1st of November 2005 in London.Your e-mail address attached to ticket number: 564 75600545-188 with serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7,which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of US$2,500,000.00(Two million, five hundred thousand, United StatesDollars) in cash credited to file RPC/9080118308/04 made available from a total cash prize of US $125 Million dollars, shared amongst the first Fifty (50) lucky winners in this category. This years Lottery Program Jackpot is the largest ever for British Lottery .The estimated $125 million jackpot would be the sixth-biggest in U.K. history.The biggest was the $363 million jackpot that went to two winners in a May 2000 draw of The Big Game, Mega Millions' predecessor.
Please note that your lucky winning number falls within our booklet representative office in Europe as indicated in our play coupon. In view of this, your US$2,500,000.00 (Two million, five hundred thousand,United States Dollars) would be released to you by our affiliate bank in London.Our agent will immediately commence the facilitation of release of funds to you as soon as you establish contact. All participants were selected randomly from world wide web sites through a computer drawn system and extracted from over 100,000 companies.This promotion takes place annually. For security This is part of precautionary measures to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.
AGENT: Mr. ADAM T.T. HOB
TEL:+
Email:
To avoid unnecessary delays and complications, please quote your reference/batchnumbers in any correspondences with us or our designated agent.Congratulations once more from all members and staff of this program.Thank you for being part of our promotional lottery program.
Sincerely,
Mr Michael Ronin
Zonal Coordinator
Amazing, given the fact that I did not enter it; nor is there in fact any such lottery registered in the UK.
They scammer claims that the lottery is based in the UK. However, the phone number given is South African.
If you receive one of these, throw it away; it is a fake.
British Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
WINNING NOTIFICATION
We happily announce to you the draw of the British Lottery International programs held on the 1st of November 2005 in London.Your e-mail address attached to ticket number: 564 75600545-188 with serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7,which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of US$2,500,000.00(Two million, five hundred thousand, United StatesDollars) in cash credited to file RPC/9080118308/04 made available from a total cash prize of US $125 Million dollars, shared amongst the first Fifty (50) lucky winners in this category. This years Lottery Program Jackpot is the largest ever for British Lottery .The estimated $125 million jackpot would be the sixth-biggest in U.K. history.The biggest was the $363 million jackpot that went to two winners in a May 2000 draw of The Big Game, Mega Millions' predecessor.
Please note that your lucky winning number falls within our booklet representative office in Europe as indicated in our play coupon. In view of this, your US$2,500,000.00 (Two million, five hundred thousand,United States Dollars) would be released to you by our affiliate bank in London.Our agent will immediately commence the facilitation of release of funds to you as soon as you establish contact. All participants were selected randomly from world wide web sites through a computer drawn system and extracted from over 100,000 companies.This promotion takes place annually. For security This is part of precautionary measures to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.
AGENT: Mr. ADAM T.T. HOB
TEL:+
Email:
To avoid unnecessary delays and complications, please quote your reference/batchnumbers in any correspondences with us or our designated agent.Congratulations once more from all members and staff of this program.Thank you for being part of our promotional lottery program.
Sincerely,
Mr Michael Ronin
Zonal Coordinator
Tuesday, November 08, 2005
PHISH ALERT
Be warned, there is yet another PayPal phish infesting the net at the moment.
This one looks extremely plausible, as it contains numerous graphics and links.
However, as with all the other phishes, it is a con designed to trick you into revealing your passcodes.
PayPal confirm that it is a fake, and are taking action to shut down the website that it links to.
In the meantime, should you receive one of these, do not click on the link but throw the email away.
Text, without graphics, of the phish follows below:
Protect
Your Identity
Dear PayPal Member,
Identity protection matters. And PayPal works day and night to help keep your identity safe. That's why we created a new Identity Protection area for update your PayPal records to help you increase your privacy and protect your identity.
PayPal's world class fraud investigators share 5 important actions you can take to help prevent identity theft and protect your account.
Update Your Profile
If you've closed a credit card or bank account recently, remember to go to PayPal's website to update your profile.
This new security statement will helps us continue to offer PayPal as a secure and cost-effective payment service. We appreciate your cooperation and assistance.
Sincerely,
The PayPal Team
Be warned, there is yet another PayPal phish infesting the net at the moment.
This one looks extremely plausible, as it contains numerous graphics and links.
However, as with all the other phishes, it is a con designed to trick you into revealing your passcodes.
PayPal confirm that it is a fake, and are taking action to shut down the website that it links to.
In the meantime, should you receive one of these, do not click on the link but throw the email away.
Text, without graphics, of the phish follows below:
Protect
Your Identity
Dear PayPal Member,
Identity protection matters. And PayPal works day and night to help keep your identity safe. That's why we created a new Identity Protection area for update your PayPal records to help you increase your privacy and protect your identity.
PayPal's world class fraud investigators share 5 important actions you can take to help prevent identity theft and protect your account.
Update Your Profile
If you've closed a credit card or bank account recently, remember to go to PayPal's website to update your profile.
This new security statement will helps us continue to offer PayPal as a secure and cost-effective payment service. We appreciate your cooperation and assistance.
Sincerely,
The PayPal Team
Monday, November 07, 2005
Oh joy!
Another fake lottery win.
This one comes complete with spelling mistakes.
As with all of these frauds, if you receive one, throw it away.
DESK OF THE PRESIDENT,
ZONAL CO-ORDINATOR
EMAIL LOTTERY PROMOTION
LUCKYDAY INTERNATIONAL NL
PRIZE AWARD DEPARTMENT
GOUDA, NEDERLANDS.
REFERENCE-NUMBERS: 33145/2005nl/Dpa
BATCH-NUMBERS: 991/LDNL/001
WINNING SECURITY-CODE: NL97036/DPA-WSD
SUBJECT: CONGRATULATION!!! YOU HAVE WON.
Dear Winner,
We are delighted to inform you of the result of Email Lottery Promotion
held on the 3rd November, 2005 and that you were one of the FOUR LUCKY
WINNERS and your e-mail address attached to:
SERIAL-NUMBERS: 001-3562
LUCKY-NUMBERS: 7-9-0-1-2-9
which consequently won in the 1st category, you have therefore been
approved for a lump sum pay of $500,000(FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS)
CONGRATULATIONS!!! CONGRATULATIONS!!!! CONGRATULATIONS!!!!!
Please be informed that all participants were selected through a computer
ballot system drawn from over 75,000 company and 350,000,000 individual
email addresses and names from all over the world.Please to file in for
your claims,contact our Claim's Agent:
MR WELLINGTON VAN BLINKMAN
Foreign Remittance operation manager,
ATAXIA CONSULTING AGENCY.
Reply-Email:
Telephone: +
Please do remember, all winning must be claimed not later than 10TH
NOVERBER , 2005.
After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications,if you
wish to file in for your claims,you are
therefore requested to qoute the following claims requirements to the above
reply email address:
1. Reference ,winning Security Code and Lucky-Numbers.
2. Your Full Names and Address
3. Telephone and Fax Numbers.
Congratulations once more from our members of staff and thank you for being
part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
MR TOM WAARDEN
Another fake lottery win.
This one comes complete with spelling mistakes.
As with all of these frauds, if you receive one, throw it away.
DESK OF THE PRESIDENT,
ZONAL CO-ORDINATOR
EMAIL LOTTERY PROMOTION
LUCKYDAY INTERNATIONAL NL
PRIZE AWARD DEPARTMENT
GOUDA, NEDERLANDS.
REFERENCE-NUMBERS: 33145/2005nl/Dpa
BATCH-NUMBERS: 991/LDNL/001
WINNING SECURITY-CODE: NL97036/DPA-WSD
SUBJECT: CONGRATULATION!!! YOU HAVE WON.
Dear Winner,
We are delighted to inform you of the result of Email Lottery Promotion
held on the 3rd November, 2005 and that you were one of the FOUR LUCKY
WINNERS and your e-mail address attached to:
SERIAL-NUMBERS: 001-3562
LUCKY-NUMBERS: 7-9-0-1-2-9
which consequently won in the 1st category, you have therefore been
approved for a lump sum pay of $500,000(FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS)
CONGRATULATIONS!!! CONGRATULATIONS!!!! CONGRATULATIONS!!!!!
Please be informed that all participants were selected through a computer
ballot system drawn from over 75,000 company and 350,000,000 individual
email addresses and names from all over the world.Please to file in for
your claims,contact our Claim's Agent:
MR WELLINGTON VAN BLINKMAN
Foreign Remittance operation manager,
ATAXIA CONSULTING AGENCY.
Reply-Email:
Telephone: +
Please do remember, all winning must be claimed not later than 10TH
NOVERBER , 2005.
After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications,if you
wish to file in for your claims,you are
therefore requested to qoute the following claims requirements to the above
reply email address:
1. Reference ,winning Security Code and Lucky-Numbers.
2. Your Full Names and Address
3. Telephone and Fax Numbers.
Congratulations once more from our members of staff and thank you for being
part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
MR TOM WAARDEN
Saturday, November 05, 2005
Another fake lottery win.
This scammer claims that the lottery is supported by Bill Gates and the Sultan of Brunei.
Yeah right!
NEW DUTCH HOLLAND
FROM MR. ANDREW SMITH.
(LOTTERY COORDINATOR)
Dear
Sir/Madam,
We are pleased to inform you that as a result of our recent
lottery draw held on the 14 th October 2005. Your e-mail address
attached to ticket number 27522465896-532 with serial number 652-662
drew lucky numbers 7-14-18-23-31-45, which consequently won in the
2nd
category. You have therefore been approved for a lump sum pay out
of 1,000,000 (Euros)(One Million Euros only) Note that all
participants in this lottery program have been selected
randomly
through a computer ballot system drawn from over 20,000 companies and
30,000,000 individual email addresses from all search engines and
websites.
This promotional program takes place every year, and is
promoted and sponsored by eminent personalities like the Sultan of
Brunei; Bill Gates of Microsoft Inc and other corporate organizations.
This is to encourage the use of the Internet and computers worldwide.
For security purpose and clarity, we advise that you keep your winning
information confidential until your claims have been processed and
your money remitted to you.
This is part of our security protocol to
avoid double claims and unwarranted abuse of this program by some
participants. We look forward to your active participation in our next
year USD50 million slot.
You are requested to contact our Lottery
coordinator below to assist you with your winnings and subsequent
payments. All winnings must be claimed not later than one month
after
the date of this notice. Please note, in order to avoid unnecessary
delays and complications, remember to quote your reference number and
batch numbers in all
correspondence.
Furthermore, should there be any
change of address do inform our agent as soon as possible.
Congratulations once more and thank you for being part of our
promotional program.
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU
ARE BELOW 18 YEARS OF AGE.
Sincerely yours,
MR. ANDREW SMITH.
LOTTERY COORDINATOR)
This scammer claims that the lottery is supported by Bill Gates and the Sultan of Brunei.
Yeah right!
NEW DUTCH HOLLAND
FROM MR. ANDREW SMITH.
(LOTTERY COORDINATOR)
Dear
Sir/Madam,
We are pleased to inform you that as a result of our recent
lottery draw held on the 14 th October 2005. Your e-mail address
attached to ticket number 27522465896-532 with serial number 652-662
drew lucky numbers 7-14-18-23-31-45, which consequently won in the
2nd
category. You have therefore been approved for a lump sum pay out
of 1,000,000 (Euros)(One Million Euros only) Note that all
participants in this lottery program have been selected
randomly
through a computer ballot system drawn from over 20,000 companies and
30,000,000 individual email addresses from all search engines and
websites.
This promotional program takes place every year, and is
promoted and sponsored by eminent personalities like the Sultan of
Brunei; Bill Gates of Microsoft Inc and other corporate organizations.
This is to encourage the use of the Internet and computers worldwide.
For security purpose and clarity, we advise that you keep your winning
information confidential until your claims have been processed and
your money remitted to you.
This is part of our security protocol to
avoid double claims and unwarranted abuse of this program by some
participants. We look forward to your active participation in our next
year USD50 million slot.
You are requested to contact our Lottery
coordinator below to assist you with your winnings and subsequent
payments. All winnings must be claimed not later than one month
after
the date of this notice. Please note, in order to avoid unnecessary
delays and complications, remember to quote your reference number and
batch numbers in all
correspondence.
Furthermore, should there be any
change of address do inform our agent as soon as possible.
Congratulations once more and thank you for being part of our
promotional program.
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU
ARE BELOW 18 YEARS OF AGE.
Sincerely yours,
MR. ANDREW SMITH.
LOTTERY COORDINATOR)
Friday, November 04, 2005
Another fake lottery win!
This one for a mere $500K.
Pah!
I don't get out of bed for less than $1M.
DESK OF THE PRESIDENT,
ZONAL CO-ORDINATOR
EMAIL LOTTERY PROMOTION
LUCKYDAY INTERNATIONAL NL
PRIZE AWARD DEPARTMENT
GOUDA, NEDERLANDS.
REFERENCE-NUMBERS: 33145/2005nl/Dpa
BATCH-NUMBERS: 991/LDNL/001
WINNING SECURITY-CODE: NL97036/DPA-WSD
SUBJECT: CONGRATULATION!!! YOU HAVE WON.
Dear Winner,
We are delighted to inform you of the result of Email Lottery Promotion
held on the 3rd November, 2005 and that you were one of the FOUR LUCKY
WINNERS and your e-mail address attached to:
SERIAL-NUMBERS: 001-3562
LUCKY-NUMBERS: 7-9-0-1-2-9
which consequently won in the 1st category, you have therefore been
approved for a lump sum pay of $500,000(FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS)
CONGRATULATIONS!!! CONGRATULATIONS!!!! CONGRATULATIONS!!!!!
Please be informed that all participants were selected through a computer
ballot system drawn from over 75,000 company and 350,000,000 individual
email addresses and names from all over the world.Please to file in for
your claims,contact our Claim's Agent:
MR WELLINGTON VAN BLINKMAN
Foreign Remittance operation manager,
ATAXIA CONSULTING AGENCY.
Reply-Email:
Telephone: +
Please do remember, all winning must be claimed not later than 10TH
NOVERBER , 2005.
After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications,if you
wish to file in for your claims,you are
therefore requested to qoute the following claims requirements to the above
reply email address:
1. Reference ,winning Security Code and Lucky-Numbers.
2. Your Full Names and Address
3. Telephone and Fax Numbers.
Congratulations once more from our members of staff and thank you for being
part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
MR TOM WAARDEN
This one for a mere $500K.
Pah!
I don't get out of bed for less than $1M.
DESK OF THE PRESIDENT,
ZONAL CO-ORDINATOR
EMAIL LOTTERY PROMOTION
LUCKYDAY INTERNATIONAL NL
PRIZE AWARD DEPARTMENT
GOUDA, NEDERLANDS.
REFERENCE-NUMBERS: 33145/2005nl/Dpa
BATCH-NUMBERS: 991/LDNL/001
WINNING SECURITY-CODE: NL97036/DPA-WSD
SUBJECT: CONGRATULATION!!! YOU HAVE WON.
Dear Winner,
We are delighted to inform you of the result of Email Lottery Promotion
held on the 3rd November, 2005 and that you were one of the FOUR LUCKY
WINNERS and your e-mail address attached to:
SERIAL-NUMBERS: 001-3562
LUCKY-NUMBERS: 7-9-0-1-2-9
which consequently won in the 1st category, you have therefore been
approved for a lump sum pay of $500,000(FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS)
CONGRATULATIONS!!! CONGRATULATIONS!!!! CONGRATULATIONS!!!!!
Please be informed that all participants were selected through a computer
ballot system drawn from over 75,000 company and 350,000,000 individual
email addresses and names from all over the world.Please to file in for
your claims,contact our Claim's Agent:
MR WELLINGTON VAN BLINKMAN
Foreign Remittance operation manager,
ATAXIA CONSULTING AGENCY.
Reply-Email:
Telephone: +
Please do remember, all winning must be claimed not later than 10TH
NOVERBER , 2005.
After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications,if you
wish to file in for your claims,you are
therefore requested to qoute the following claims requirements to the above
reply email address:
1. Reference ,winning Security Code and Lucky-Numbers.
2. Your Full Names and Address
3. Telephone and Fax Numbers.
Congratulations once more from our members of staff and thank you for being
part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
MR TOM WAARDEN
Tuesday, November 01, 2005
The fact that this email purports to come from Africa and uses the phrase "100% risk free", gives me no cause for confidence.
The fact that it asks me to help the scammer steal money from a bank account, which of course doesn't really exist, puts the final nail in the coffin.
I trust that none of you are stupid, greedy or dishonest enough to fall for this obvious con trick?
FROM THE DESK OF: MR RICHARD OUEDRAOGO.
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICA (BOA),
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
(TOP SECRET)
Dear Friend,
I am MR RICHARD OUEDRAOGO, the director in charge of auditing and accounting section of Bank Of Africa(BOA) Ouagadougou Burkina-faso West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on October 31st 1999 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.
USD 7,350, 000.00 dollars (seven Million, Three Hundred and Fifty Thousand US Dollars) As it may interest you to know, I got your impressive information through the Burkina-faso chamber of commerce on foreign business relations here in Ouagadougou Burkina-faso.
Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you
indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the
actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification
and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free.On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also
telephone bills, while 65% will be for me and my partners. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.All other necessary vital information will be sent to you when I hear from you. I look forward to receive your phone and fax numbers for easy communication,This is my email address; >.
Yours faithfully,
MR RICHARD OUEDRAOGO,
TOP SECRET
The fact that it asks me to help the scammer steal money from a bank account, which of course doesn't really exist, puts the final nail in the coffin.
I trust that none of you are stupid, greedy or dishonest enough to fall for this obvious con trick?
FROM THE DESK OF: MR RICHARD OUEDRAOGO.
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICA (BOA),
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
(TOP SECRET)
Dear Friend,
I am MR RICHARD OUEDRAOGO, the director in charge of auditing and accounting section of Bank Of Africa(BOA) Ouagadougou Burkina-faso West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on October 31st 1999 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.
USD 7,350, 000.00 dollars (seven Million, Three Hundred and Fifty Thousand US Dollars) As it may interest you to know, I got your impressive information through the Burkina-faso chamber of commerce on foreign business relations here in Ouagadougou Burkina-faso.
Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you
indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the
actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification
and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free.On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also
telephone bills, while 65% will be for me and my partners. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.All other necessary vital information will be sent to you when I hear from you. I look forward to receive your phone and fax numbers for easy communication,This is my email address; >.
Yours faithfully,
MR RICHARD OUEDRAOGO,
TOP SECRET
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