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July 15, 2006
New Scams for Today

Fake UK Lottery

UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE?INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).Date:15/07/06


National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369


WINNINGNOTIFICATION

We happily announce to you the draw (#966) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 8th july, 2006. Your e-mail address attached to ticket number: 5647560054 188 with Serial number 5368/02 jack pot lotto winners drew the lucky numbers:(-02-06-21-34-35-49-(46-)"bonus no 46. which subsequently won"you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of £250.000 (two hundred and fifty thousand pound sterling) in cash credited to file KTU/9023118308/03 in a total sum of £1,000,000 (one million pounds sterlings) lotto jackpot shared amongst the first four (4) lucky winners in this category i.e. Match 5 plus! Bonus with percentage 16.9% .All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.Please note that your lucky winning number falls within our London booklet representative office in London as indicated in your play coupon. In view of this, your £250,000 (two hundred and fifty thousand pound sterling) would be released to you by any of our payment offices in London.Our fiduciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

Another Widow

Mrs. Jacinta From ANGOLA

Sir,

Is me Tzugbate Jacinta the wife of a late Military
General an erstwhile
top-ranking member of a frontline liberation movement
in Angola,whose
organization had engaged the Angola government in a
protracted civil
war since 1975.

I am therefore contacting you to assist me in
channeling $5.3 Million
U.S Dollars belonging to my late husband into a
productive investment
ventures instead of war. I looks to make this
investment discreetly
under discretionary asset management arrangement.

The Russian Connection (Probably coming from Africa as Well)

Dear Friend,

I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the former
C.E.O of Yukos Oil Company in Russia.

I have a very sensitive and confidential brief from this top (oligarch) to
ask for your partnership in re-profiling funds US$46 Million. I will give
the details, but in summary, the funds are coming via Bank Menatep. This is
a legitimate transaction.

You will be paid 20% as your commission/compensation for your active
efforts and contributions to the success of this transaction.

Another Fake Brittish Lottery

BRITISH LOTTERY HEADQUARTERS,
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref:BTL/491oX1/04
Batch: 12/25/0340
Date: 15/07/2006

BRITISH LOTTERY WINNING NOTIFICATION

DEAR WINNER,

We happily announce to you the draw of the BRITISH Sweepstake Lottery International programs held on the 10th of July 2006 in London. Your e-mail address attached to ticket number: 5645600545-188 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 are therefore, been pproved to claim a total sum of £2,500,000.00GBP (Two million, five hundred thousand, Pounds terling) in cash credited to file KPC/9080118308/02.This is from a total cash prize of £125 Million Pounds, shared amongst the first Fifty (50) lucky winners in this category.

Please note that your lucky winning number falls ithin our European booklet representative office in Europe as indicated in our play coupon. In view of this, your £2,500,000.00GBP (Two million, five hundred housand,Pounds Sterling) would be released to you by our affiliate bank in London.Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with her. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.

This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit
to claim your prize. This is a part of our precautionary measure 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.

More Lottery Nonsense

www.lotto.nl Suite 120 1007 South/Zuld, 1NL Meppo Holland (Customer Services) Ref: NL/8161/99 Batch: NL/BE12-11 Government Accredited Licensed lottery promoters. International Promotions/Prize Award Department Login to Website: www.lotto.nl We are please to announce you as one of the 10 lucky winners in the national lottery held on the 5th July, 2006. All 10 winning addresses wererandomly selected from a batch of 50,000,000 international emails. Your email address emerged alongside 9 others as a category 2 winner in this yearLotto. NL game drawConsequently, you have therefore been approved for atotal pay out of 1,000,000 (one million Euros) only. In order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers: 1, Batch 9484-9006-0076 2, Ref: 637409467-Nll 3, lucky numbers 1-0960-31-444 Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. Inview of this, your 1,000,000 (One Million Euros) would be released to you by any of our payment offices in Europe. To file for your claim, please contact Advocate Steven cox.

If you got any of these. Or anything that looks like them, delete the emails. Do not answer. YOU DID NOT WIN anything. These are frauds. It is sad that I have to keep repeating that, but if you read the threads here, and especially the comments... You will understand WHY I have to say that. You will also understand why these Monkeys stay in business... Too many people are gullible enough to send them money.


And yet ANOTHER Fake Lottery

CONGRATULATION!!! YOUR E-MAIL ADDRESS HAS WON A PROMOTION

Congratulations to you as we bring to your notice the result. We
are happy to inform you that you have emerged a winner of one million
euros (1,000,000.00)Euros.
NOTE: to file for your claim, please contact the fiduciary agent.
Find below your Reference and Batch numbers. Remember to quote these
numbers in your correspondence with your claims agent.

PROMOTION DATE: 15th of July 2006.
REFERENCE NUMBER: LSLUK/2031/8161/06
BATCH NUMBER: 15/051/IPD

Mr.Peter van Holf,
Address:P.O. Box 2021 3500GA Utrecht Netherlands.
Tel. : +31-649-301-215
Email :executiveplanetp@aim.com

Congratulations once again from all our staff and thank you for being part
of our promotions program.

Sincerely Yours,
MRS.MARISKA NOWAK.



And Another idiot Mugu Scammer

DEAR,
I AM THE HEAD OF ACCOUNTS AND AUDIT DEPARTMENT OF BANK OF AFRICA,
OUAGADOUGOU . I DECIDED TO CONTACT YOU AFTER A CAREFUL THOUGHT THAT YOU MAY BE CAPABLE OF HANDLING THIS BUSINESS TRANSACTION WHICH I EXPLAINED BELOW;
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $10.5M US DOLLARS (TEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS). IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN 1998 IN A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY WE LEARNT THAT HIS SUPPOSED NEXT OF KIN(HIS SON AND WIFE) DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM .
IT IS THEREFORE UPON THIS DISCOVERY THAT I AND OTHER OFFICIALS IN MY DEPARTMENT NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN (WE WANT TO PRESENT YOU AS HIS BUSINES ASOCIATE )TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SEVEN YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER .WE AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10 % WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME AND MY COLLEAGUES.
THERE AFTER I AND MY COLLEAGUES WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED. THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOUR ACCOUNT AS ARRANGED,YOU MUST APPLY FIRST TO THE BANK AS NEXT OF KIN OF THE DECEASED CUSTOMER. UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER.
I EXPECT THAT YOU CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.
HOPING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULLY,
DR .ABU ALASSA

Posted by David A at July 15, 2006 08:33 AM
Filed Under 419 Scams, Scams and Internet Idiots | 1557 Words
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Comments

We acknowledge receipt of your email as regards your cash winnings of US$2,500,000.00 (Two million, five hundred thousand, United StatesDollars) from the Frontline Lottery BRITISH Sweepstake Lottery International programs held on the 15TH May 2006 in London.

We shall assist you in the claiming of your cash winnings and we know that you will be happy in the end once your money has been paid to you. This promotional program will henceforth take place annually and you are very lucky to have won this year's program. To begin our procedure for claiming your cash winnings please we have to make proper comfirmation tommorrow befor the payment official will give us instrcution.

As soon as your information will be compiled into our database, upon verification it will be sent to the issu US$2,500,000.00 (Two million, five hundred thousand, United StatesDollars) into your nominated account or via Draft. For your own security you will only exchange your account information with the issuing bank in charge of your payment.

You will receive notification from our security firm or the bank authorized to pay you as soon as we have conducted our verification.

Furthermore, should there be any change of address do inform us as soon as possible. Congratulations once more from our organization and thank you for being part of our promotional program.


(1) TRAVELLING TO THE UK FOR PRIZE COLLECTION:[]

(2) BY COURIER DELIVERY OF YOUR PRIZE CHEQUE: []


Congratulations once more from our organization and thank you for being
part of our promotional program.

Regards,

Philip Brow Esq
PHONE: +447011127586 +447031916336
FAX:+448701393737

Posted by: Howard at September 27, 2006 10:41 AM

2006 NL NATIONAL DRAW Government Accredited Licensed Promoters, REF: WE67/4360/34 BATCH: 11/4578/GN Attn:Sir/Madam, We are pleased to inform you of the result of the Lottery Winners International programs held on the 8th of December,2006.Your e-mail address attached to ticket number 7-1-8-36-4-22, with serial number 7321410,batch number 151085135,lottery ref number 6376527711 and drew lucky numbers 4-9-17-36-44-78 which consequently won in the second category, you have therefore been approved for a lump sum pay out of US$5,000,000.00 (FIVE MILLION UNITEDSTATE DOLLARS) Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims 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. All participants were selected through a computer ballot system drawn from over 40,000 company and 20,000,000 individual email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by Association of software producers. we hope with part of your winning,you will take part in our next year 20 million Europe international lottery. We also wish to bring to your notice our End of Year 2006 high stakes where you stand a chance of winning up to 13 million ponudS, we hope that with a part of your prize you will participate and to begin your claims process please contact your claims agent. CONTACT PERSON: Van K.Gogh TEL: +31-644-863-856FAX: +31-205-248-266...


I almost believed it, to good to be true.

Posted by: just me at December 18, 2006 11:04 PM

Ref No: LSLUK/2031/8161/06
BATCH NUMBER NO:15/051/IPD
LUCKY NO;3-4-17-28-35-44
TICKET NO:3432218756

Posted by: B.CHANDRASEKARAN at January 19, 2007 02:27 AM

Ref No: LSLUK/2031/8161/06
BATCH NUMBER NO:15/051/IPD
LUCKY NO;3-4-17-28-35-44
TICKET NO:3432218756


Posted by: B.CHANDRASEKARAN at January 19, 2007 10:13 PM

Ref:uk/9420X/05
Batch:074/05/zy369
Draw # :978

Posted by: ramacchandran.ks at January 22, 2007 03:32 AM

Ref:uk/9420X/05
Batch:074/05/ZY369
Draw# :978
Ticket No:5647560054188
Hai Plz inform

Posted by: ramacchandran.ks at January 22, 2007 03:37 AM

Ref:uk/9420X/05
Batch:074/05/ZY369
Draw# :978
Ticket No:5647560054188
Hai Plz inform

Posted by: ramacchandran.ks at January 22, 2007 03:38 AM

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