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« Busy days | Main | Today's Lottery Scams »

September 12, 2006
A mountain of idiot scammers today...

And honestly, I dont know who is more stupid. The idiots who run these scams, or the morons who write me demanding their money or that I "tell them if they have been scammed,"


Name: m.m.alkamel
Email Address: moneertarek@xxx.com
URL:
Comments:

tell me if i am the wineer in lottary
i recive one e.mial tellme that is that true or no

when the post clearly shows they have!

Today's idiots:

Lottery Scams

LOTTO.NL Patenleen 23, 2288ee Rijwik Den Haag, the Netherlands. (Lotto affiliate with Subscriber Agents). From: Angelina van Brooke (Lotto Coordinator)

ATTN: YOU HAVE TO C0NTACT OUR PAYING BANK.

We are pleased to inform you of the result of the Lotto NL Winners International programs held on the 15th Aug 2006.Your e-mail address attached to ticket #:00903228100 with prize # 778009/UK drew
1,000,000.00 which was first in the 2ndclass of the draws. You are to receive1,000,000.00 (one Million Euros).Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your money (1,000,000.00) has been fully remitted to you by our accredited pay-point bank.

This measure must be adhere to avoid loss of
your cash prize - winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other
participants. It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 60,000 individual and companies e-mail addresses - the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted by Lotto-NL. We congratulate you once again.
We hope you will use part of it in our next draws, the jackpot winning is ?85million.

Remember, all winning must be claimed not later than 20 days from today. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake.

Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all
correspondence with us. Congratulations once again from all members of Lotto NL. Thank you for being part of our promotional program.
For immediate release of your cash prize to you, please kindly contact our paying bank address below. Send them the following information's:

(i) Your names.
(ii) Contact telephone and fax numbers.

(iii) Contact Address.
(iv) Your winning numbers.
(v) Quote amount won.
{vi} Notification Date.

Contact person: Mr. David Benson
Email : laagstebk@aim.com
Tel : 00 31 613 924 518

Congratulation once again
Your in service,
Angelina van Brooke (Lotto Coordinater}

FROM: INTERNATIONAL PROMOTION / PRIZE AWARD DEPARTMENT EURO MILLIONS LOTTERY 7 Knightsbridge London SW1X 7XS United Kingdom www.euromillions.org DATE: 8/9/2006 REF. NUMBER: EM/216895/UK/2006.

WINNING NOTIFICATION: We are pleased to inform you of the result of the
International Euro millions lottery programme held on the 8/9/2006. As part of
our annual promotional campaign, the Euro Millions Lottery was drawn along with
over Twenty million individual and company email addresses online. Your EMAIL
address attached to ticket number 101777948 drew FIVE LUCKY NUMBERS (
01-10-12-32 -33 ) and one out of the TWO LUCKY STAR NUMBERS (08).


Please click the links below to verify your numbers.

http://www.euromillions.org/euromillions-results.htm

http://www.lotteryshop.com/euro/lotteries.html

As your EMAIL has matched the FIVE LUCKY NUMBERS and one of the two LUCKY STAR
NUMBERS, you have therefore been approved for a lump sum payout of Three
Hundred and Twenty One Thousand One Hundred and Nineteen Pounds Sterling
(£321,119.00).

However, due to mix up of some numbers and names and programme abuse, we ask
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 claiming and unwarranted abuse of this program by some lottery
scammers.

You are to contact the Euro Millions Claims Officer via the two email addresses
below with the information required below for necessary processing of your
claim.


Co-ordinator: Mrs. Margaret Preedy
Assistant Co-ordinators: Mr Kenneth Spicer
DIRECT PHONE: +44 7780 972 826
TELEPHONE: +44 7005 942 772
FAX.: +44 207 900 2312
FAX: + 44 7005 942 388
Email: claims@mail.md
Email: claims@euromilions.org

1. FULL NAMES:
2. ADDRESS/STATE/COUNTRY.
3. SEX:
4. AGE:
5. MARITAL STATUS:
6. OCCUPATION:
7. E-MAIL ADDRESS:
8. FAX AND TELEPHONE NUMBER:
9. MOBILE NUMBER
10.LUCKY MAIN NUMBER:
11.LUCKY STAR NUMBER:
12. TICKET NUMBER:
13. REF / BATCH NUMBER:
14. AMOUNT WON:
15. MODE OF PAYMENT.
A. BANK TRANSFER:
B. COURIER OF CHEQUE:
C. CASH COLLECTION:

Please note that winners are also invited to our annual end of year dinner
coming up on 25th November, 2006. This will be an all expense paid event and we
should be given at least two weeks notice prior to the event should you wish to
attend.

CONGRATULATIONS on behalf of the Staffs of Euro Million United Kingdom.

Vivian Cole Harrison.
Regional Director
Euro Million Online Lotto
United Kingdom.

http://www.bbc.co.uk/lottery/
http://news.bbc.co.uk/1/hi/northern_ireland/4730113.stm
http://news.bbc.co.uk/1/hi/uk/4427117.stm
http://news.bbc.co.uk/1/hi/england/tyne/3620497.stm


STAATSLOTERIJ EMAIL PROMOTION INTERNATIONAL FROM:INTERNATIONAL PROMOTION/PRIZE AWARD. PROMOTING INTERNET USAGE OVER THE GLOBE (MICROSOFT ENCOURAGE GLOBALIZATION)

FROM: THE PROMOTION COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
Microsoft B.V. Boeing Avenue 44 9459 PE Schiphol-Rijk.

RESULTS FOR CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice,
the results of the First Category draws of MICROSOFT PROMOTION INT. We
are happy to inform you that you have emerged a winner under the First
Category, which is part of our promotional draws. The draws are being
officially announced today 12th of September 2006. Participants were
selected through a computer ballot system drawn from 2,500,000 email
addresses of individuals and companies from Africa, America,
Asia,Australia,Europe, Middle East, and Oceania as part of our
International Promotions Program.

Your e-mail address, attached to ticket number 50941465206-529, with
serial number 5772-54 drew the lucky numbers 3-4-17-28-35-44 and
consequently won in the First Category.
You have therefore been awarded a lump sum pay out of 1,000,000 (One
Million Euros), which is the winning payout for Category A winners.
This
is from the total prize money from 1,500,000 shared among the 2 winners
in
this category CONGRATULATIONS!
Your fund is now deposited with the paying Bank.
In your best interest to aviod mix up of numbers and names of any kind,
we
request that you keep the entire details of your award strictly from
public notice until the process of transferring your claims has been
completed, and your funds remitted to your account.
This is part of our security protocol to avoid double claiming or
unscrupulous acts by participants/nonparticipants of this program.
Please
contact your claims department immediately for due processing and
remittance of your prize money to a designated account of your choice:
To
file for your claim,please contact the fiduciary agent.
***********************************************
Mr.Peter van Holf,
Address:P.O. Box 2021 3500GA Utrecht Netherlands.
Email :executiveplanetf@aim.com
Tel. : +31-649-301-215
***********************************************

You are advised to contact the agents by email.
Failure to do so may warrant disqualification.
NOTE: For easy reference and identification, find below your Reference
and
Batch numbers. Remember to quote these numbers in your correspondence
with
your claims agent.

REFERENCE NUMBER: LSLUK/2031/8161/06
BATCH NUMBER: 15/051/IPD

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

Sincerely Yours,
MRS.HANA VOSSESTEIN.
THE PROMOTION COORDINATOR,
MICROSOFT NL.

N.B: Any breach of confidentiality on the part of the winners will
result
to disqualification.Contact your fiduciary agent immediately.

This promotional program takes place every year. This year promotion
was
promoted and sponsored by THE MANAGEMENT OF THE STAATSLOTERIJ COMPANY
B.V.
We hope with part of your winning you will take part on
our next year €2 million international promotion.



ATTENTION.


We wish to congratulate you over your email success in our computer balloting sweepstake held on 30th August 2006. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approve f or the star prize of Eur 787,000.00 (Seven Hundred And Eighty-Seven Euros Only)

To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:

Merit Trust Agency.
Tino Valach
Address: Sin Numero Madrid Spain.
Telephone: 0034686015987.
E-mail: mmeritrust@aim.com

Batch No: SUTO/980/TWM/EU
Ticket No: WRNM/SMI/5990
Lucky No: 10-23-44-72-80
Serial No: MUOTI/82536

You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.

The Validity period of the winnings is for 30 working days hence you are expected to make your claims immediately, any claim not made before this date will be returned to the MINISTERIO DE E CONOMIA Y HACIENDA .

Once again congratulations !!!

Best Regards,

Mrs Emily Simon
(Group- Coordinator)

{COMPUTER BALLOT JACKPOT 'A' DRAW RESULT. FROM: De LOTTO.NL PRIZE AWARD DEPT. REF No: QC 9590 ES 9414 BATCH No: 573881545-NL/2005 TICKET No: PP 3502 /8707-01 SERIAL No: 05908 LUCKY No: 9-43-97

WINNING EMAIL NOTIFICATION [FOR CATEGORY "A" WINNER ONLY].

Dear Lucky Winner,

Congratulations to you as we bring to your notice, the results of the Free Email Computer Ballot Jackpot 'A'
draw 1st Category of LOTTO.NL.

We are pleased to inform you of the result of the Lottery Winners International programs drawn today,
29/06/2006. Your E-mail address attached to Ticket number 334/ 660078 with Serial number 05908 drew the
lucky numbers 9-43-97, which consequently won in the 1st category, you have therefore been approved for a
lump sum payout of $1,500,000.00US Dollars. (One Million, Five Hundred United States Dollars). This is from a total cash prize of
10,900,000.00 US Dollars (Ten Million US Dollars) shared amongst Ten International Lucky Winner in Category A+(PLUS). CONGRATULATIONS!!!

This lottery is a promotional program by LOTTO.NL (Biggest lottery Organization in the Netherlands) to
advertise to the world its existence. All participants were selected through a computer ballot systemdrawn
from over 50,000 companies and 2,000,000 individual email addresses from all over the world, as part of
our international promotions program, which we intend to conduct several times a year.

To file for your claim, please contact our /your processing agent
CONTACT:
**********************************************
Paul Vanfrant
Email: paulvanfrant101@yahoo.co.uk
Email: quadcruise@gawab.com
Tel : +31-633-785-385
Fax : +31-847-109-009

**********************************************
You are advice to provide him with the following information: Names:
Telephone/Fax number:
Nationality:
Age:
Company (if any):
Winning reference and Batch numbers:

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. Members of the affiliate agencies are automatically not allowed to participate in
this program.

Furthermore, we call on you to make sure that you save a copy of this mail and note every letter clearly as stated for we will not be held
responsible should there be any complications in this transaction due to laxity on your part. Congratulations once more from our members of
staff and thank you for being part of our promotional program. 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 truly,

Walter Jones
Promotion Manager.
THANK YOU AND CONGRATULATIONS!!!

************THIS IS NOT SPAM***********

UK NATIONAL LOTTERY


The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: LSUK/2031/8161/05
Batch: R3/A312-59

WINNING NOTIFICATION:
We happily announce to you the draw (#1102) held on Wednesday , 15th
July 2006. Your e-mail address attached to ticketnumber: 56475600545
188
with Serial number 5368/02 drew the lucky numbers:
04,29,39,41,43,45,42.
which subsequently won you the Match 5 plus bonus. You have therefore
been approved to claim a total sum of £1,173,072 (One Million, One
Hundred and Seventy Three Thousand and Seventy Two Pounds Sterling) in
cash
credited to file KTU/9023118308/03.

All participants for the online version were selected randomly from the
World Wide Web through a 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 European
booklet representative office in Europe as indicated in your play
coupon.
In view of this, your £1,173,072 would be released to you by any of
our payment offices in Europe.

To file for your claim, please contact our fiduciary agent:
Mr. Mark Roger
Email: claimsagent204204@yahoo.co.ukk Tel: +44 7040125683
Fax: +44-87-1247-1755
Provide him with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Draw Number above:

That way your winning certificate and all other relevant
documents/paperwork can be prepared for you. You would be required to
show an instrument of identification when cashing your cheque i.e.
Drivers
license or International passport. 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 part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program. Please be warned.

Good luck from me and members of staff of the UK National Lottery.

Yours faithfully,

Sir Jones Dutcher.
Online Co-ordinator for UK National Lottery Sweepstakes International
Program.

EURO MILLIONS SPANISH LOTTERY INTERNATIONAL. FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REFERENCE: 67/80/IPD BATCH: EGGS-541-623-782: RE: WINNING NOTIFICATION / FINAL NOTICE Sir/Madam We are pleased to inform you of the result of the Euro millions Spanish Lottery Winners International E-mail programs held on the 30TH OF AUG 2006 and result where release on the 11TH OF SEPT 2006. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 1.000.000.00 Euro.(One Million Euro) CONGRATULATIONS!!! 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 100,000 company and 50,000,000 individual email addresses and names from all over the world. This lottery was promoted and sponsored by Spainsh European Lottery board in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe. This promotional program takes place every three year. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery. To file for your claim, please contact our fiducial agent: DR.ROBERT SANCHEZ (SANCHEZ SECURITY COMPANY ESPAÑA) CONTACT CLAIMS AGENT ON TEL:0034-699-752-404 Email: sanchezseguros@netscape.net Remember, all winning must be claimed not later than one month,After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please 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 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, MRS,COMFORT JOSE -------------------------------------------------------------- This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it please let us know by reply it from your system; you should not copy it or disclose its contents to anyone. All messages sent to and from Sanchez Security Company España may be monitored to ensure compliance with internal policies and to protect your winning from the Euro Million Spanish Lottery Award Promotion. The contents of any email addressed to our clients are subject to our usual terms of business; anything which does not relate to the official business of the firm is neither given nor endorsed by it.
{COMPUTER BALLOT JACKPOT 'A' DRAW RESULT. FROM: De LOTTO.NL PRIZE AWARD DEPT. REF No: QC 9590 ES 9414 BATCH No: 573881545-NL/2005 TICKET No: PP 3502 /8707-01 SERIAL No: 05908 LUCKY No: 9-43-97

WINNING EMAIL NOTIFICATION [FOR CATEGORY "A" WINNER ONLY].

Dear Lucky Winner,

Congratulations to you as we bring to your notice, the results of the Free Email Computer Ballot Jackpot 'A'
draw 1st Category of LOTTO.NL.

We are pleased to inform you of the result of the Lottery Winners International programs drawn today,
29/06/2006. Your E-mail address attached to Ticket number 334/ 660078 with Serial number 05908 drew the
lucky numbers 9-43-97, which consequently won in the 1st category, you have therefore been approved for a
lump sum payout of $1,500,000.00US Dollars. (One Million, Five Hundred United States Dollars). This is from a total cash prize of
10,900,000.00 US Dollars (Ten Million US Dollars) shared amongst Ten International Lucky Winner in Category A+(PLUS). CONGRATULATIONS!!!

This lottery is a promotional program by LOTTO.NL (Biggest lottery Organization in the Netherlands) to
advertise to the world its existence. All participants were selected through a computer ballot systemdrawn
from over 50,000 companies and 2,000,000 individual email addresses from all over the world, as part of
our international promotions program, which we intend to conduct several times a year.

To file for your claim, please contact our /your processing agent
CONTACT:
**********************************************
Paul Vanfrant
Email: paulvanfrant101@yahoo.co.uk
Email: quadcruise@gawab.com
Tel : +31-633-785-385
Fax : +31-847-109-009

**********************************************
You are advice to provide him with the following information: Names:
Telephone/Fax number:
Nationality:
Age:
Company (if any):
Winning reference and Batch numbers:

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. Members of the affiliate agencies are automatically not allowed to participate in
this program.

Furthermore, we call on you to make sure that you save a copy of this mail and note every letter clearly as stated for we will not be held
responsible should there be any complications in this transaction due to laxity on your part. Congratulations once more from our members of
staff and thank you for being part of our promotional program. 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 truly,

Walter Jones
Promotion Manager.
THANK YOU AND CONGRATULATIONS!!!

************THIS IS NOT SPAM***********

ROYAL SPANISH SWEEPSTAKE LOTTERY INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REF: RSSL/61-ILGI0509/45 BATCH:RSSL/15/096/WRCS DATE:11/09/2006 RE: WINNING FINAL NOTIFICATION Dear Winner, This is to inform you of the release of the Royal Spanish Sweepstakes Lottery Email Promotional Program held on the 1st March 2006, this resultwas initially delayed due to mix up of email addresses, the results were finally released on the 2rd 8th of September 2006, and your email attached to Ticket number: 212005600545 188 with Serial number: 4888/02, which drew the Luckynumbers: 41-6-76-13-45-8, which consequently won the lottery in the Second category of the year 2006. You are therefore approved for a lump sum payout of €1,000,000.00 (ONE MILLION EUROS ONLY) in cash accredited to file reference number: KPC/9080333308/03 this is from a total cash prize of €19,000,000.00 (NINTEEN MILLION EUROS ONLY) Shared among the nineteen international winners in this category.Your fund is now deposited in a security company with your prize money insured in your email. Due to mix up of some email addresses, we ask that you keep this award from public notice until your claim has been processed and money remitted to your account as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by participants as it has happened in the past. 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.We hope your lucky email address will draw a bigger cash prize in the next high stake promotion agenda of €30,000,000.00 (THIRTY MILLION EUROS). To file for your claim, please contact our fiduciary agent: Mr Jeff Carlos World Royal Consultancy And Securities Madrid Spain. Tel:+34-676-756-576 Email: worldroyconsec@ aim.com or worldrconsec@aim.com For due processing and remittance of your prize money to a designated account of your choice.Remember,You are to contact our agents by email and within a week of receiving this notice.After this date, all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.For further processing and remittance of your winning funds you are fill and forward to our claim agent the completed processing payment form below. (1)NAME OF BENEFICIARY (2)ADDRESS (3)TELEPHONE (4)DATE OF BIRTH (5)OCCUPATION (6)NATIONALITY (7)COUNTRY (8)TICKET NO (9)SCAN COPY OF IDENTITY(International passport or drivers licence or any other identity). To avoid unnecessary delays and complications,please quote your reference/batch numbers in any correspondences with us as your assigned claim agent.Congratulations once more from all members and staffs of this program. Yours Sincerely, Wilfred Alberto Lottery Director.
The Irish Lottery P O Box 1010 11 G Lower Dorset Street, Dublin 1, Ireland (Customer Services)

Ref: LSUK/2031/8161/06
Batch: 074/05/ZY369

WINNING NOTIFICATION:

We happily announce to you the draw (#1004) of the IRISH LOTTERY online Sweepstakes International program held on Monday 4 Septembe2006 - 9.28pm. It is now available for claims and you are getting the final NOTIFICATION as regards this.

Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers:08, 11, 13, 24, 28, 42(bonus no.3), which subsequently won you the lottery in the 1st category i.e match 2 Jackpot.

You have therefore been approved to claim a total sum of ?€5,866,491.00
Euro (Five million, eight hundred sixty-six thousand, four hundred and nineteen one Euros) in cash credited to file KTU/9023118308/03, your winning ticket in this category i.e Match 2 Jackpot.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 European booklet representative office in Europe as indicated in your play coupon. In view of this, your €5,866,491.00Euro (Five million, eight hundred sixty-six thousand, four hundred and nineteen one Euros) will be released to you by any of our payment offices in Europe.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

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

To file for your claim, contact our fiduciary agent:

MR. RYAN O'DONNELL
Tel: 00 (44) 7024020601
Email: ryan_irishlottery@yahoo.co.uk

From: Ms. Sharon Maxwell. e-mail : arielsbertis11001@yahoo.au (Lottery Coordinator) South-West Australia Lottery, 38 Archerfield Road, Darra, QLD, 4076, Queensland, Australia. South-West Australia Lottery partners: ABN Gaming Board. PO Box 1738, 3000 DR Rotterdam, Netherlands.

Sir/Madam,

CONGRATULATIONS: YOU WON.

It's our pleasure to inform you of the result of the South-West Australia
Lottery, held on the 11th Sept..,2006. Your e-mail address attached to Ref
number: 000101376290, with Cash Prize number 09910987612, drew
2,000,000.00 (Two Million EUros), which was first in the 3rd Category of
the draws. You
have been approved to receive the sum of 2,000,000.00 (Two Million Euros)
from our paying bank.

Due to the mix-up of information(claims) and the limited time for your
cash prize pay-out, we will advice that you keep all information about
this
notification confidential(secret) until your prize (2,000,000.00) have
been remitted to you by our accredited paying bank. You must adhere to
this instructions

strictly to avoid the loose of your cash prize to internet abusers- this
program has
been abused severally, so we are doing our best to forestall further abuse
by false claims.

Winners were selected through an internet ballot system from 250,000
e-mail addresses(both personal and corporate e-mail addresses). This
program is
sponsored and supported by T-NET ASSETS, in conjunction with Union
Australia lottery.

Congratulations once again. Your e-mail address will be used to
participate in our next, mega, draw: ?65Million.
BE INFORMED: all winning (cash prize) must be claimed not later than
10-days after you receive this notification. Failure to claim your cash
prize after this date will result in your cash prize forfeiture.
Please, in order to avoid unnecessary delays and complications during the
remitance of your funds, remember to always quote your personal and
winning information in your correspondence with the paying bank.
Please contact the paying bank with these information for the immediate
remittance of your funds to you.
Kindly send them the following:
(i). Your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.
(vi) Age
Contact the paying bank with the following:
Credittrust Bank NV.
Attention: Mr James Smith
Credittrust Bank, Amsterdam, Netherlands.
E-mail: jamessmith77@netscape.net
Tel : +31-643-164-770
Fax : +31-847-445-425

Congratulations once again.
Yours in service,
Ms. Sharon Maxwell.
Lottery Coordinator

Plain ole Mugu Monkeys (419 Scammers)

My name is Chen Guangyuan, and I work for the bank of China Hong Kong. I am the head of internal audit department. It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual benefit to share with you. While we were conducting the audit system check for the last two years, I came across an investment account that has been dormant for many years. They belong to one of our client Mr. Hamadi Hashem who was with the Iraqi forces and also a business man. He made a numbered fixed deposit for 24 calendar months just before the U.S and Iraqi war, with a value of Seventeen million three Hundred Thousand United State Dollars (US$17,300,000.00) in my branch. Upon maturity several notices were sent to him, even during the war early last year. Again after the war another notification was sent and still no response came from him. We later found out that Mr. Hamadi Hashem and his family had been killed during the war in bomb blast that hit their home at Mukaradeeb where his personal oil well was.

http://www.iraqmemorialwall.
org/iraqicasualties.html
http://www.iraqbodycount.net/names.htm

After further investigation it was also discovered that Mr. Hamadi
Hashem did not declare any next of kin in his official papers including
the paper work of his bank deposit. What bothers me most is that
according to the laws of my country at the expiration six {6} years the
funds will revert to the ownership of the Hong Kong Government if
nobody applies to claim the funds. Against this backdrop, my suggestion
to you is that I will like you as a foreigner to stand as the next of
kin to Mr. Hamadi Hashem so that you will be able to receive his funds.
I have set out all the modalities to see that this transaction is 100%
successful. You will be placed as the next of kin to Mr. Hamadi Hashem.
I will secure a letter of probate in your favor for the movement of the
funds to an account that will be provided by you. This should not be
mistaken for greed but I do not want to miss out from this once in a
lifetime opportunity as I know that it is safe and risk free. I came
to the UK on holidays, so I decided to send this letter to you. The
only risk I have is for you refusing to work with me and alerting my
bank. I am the only one who knows of this situation. Once the funds
have been transferred to your nominated bank account we shall share in
the ratio of 75% for me, 20% for you and 5% to cover any incidental
expenses. Should you be interested, you can reach me through Tel/Fax:
00852-3015-8081 and/or my private email address
(chen_chengua@yahoo.com.hk) and let me bring you into a clearer picture of this transaction.
Your earliest response to this letter will be highly appreciated.

Kind Regards,

Mr. Chen Guangyuan

Good Day,

I hope my email meets you well. I am in need of your assistance. My name
is
Capt. John Savimbi jr, I am
in the Engineering military unit here in Luanda Angola,we have about $10
Million US dollars that
we want to move out of the country. My partners and I need a good partner
someone we can trust.
It is legal money.

But we are moving it through diplomatic means, to send it to your house
directly using diplomatic
courier service.The most important thing is that can we trust you? Once
the
funds get to you,
you take your 30% out and keep our own 70%. Your own part of this deal is
to find a safe place where
the funds can be sent to. Our own part is sending it to you.If you are
interested I will furnish you with more
details. But the whole process is simple and we must keep a low profile
at
all times.
Please reply me to this alternative e-mail address: (
jsavimbijr@aim.com ). And please immediately
send to me the following for the shipment arrangement with the courier
agent:

1. Name ........................

2. Delivery Address (Home or office Address)......................

3. Your phone number to reach you .......................

Waiting for your urgent response.

Regards,

Capt. John Savimbi.jr

Posted by David A at September 12, 2006 02:19 PM
Filed Under 419 Scams, Scams and Internet Idiots | 4933 Words
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Comments

I got one of these...from Spain! I won $630,000.00. Yeah...right....

Posted by: xsuzqx at September 14, 2006 02:10 PM

Dear Sir/ Madam :

Would you please confirm to me that MTN LOTTERY � draw held on the 15th of september for this year's Annual MTN Lotto � Draw .

Thank you in advance , with my best wishes , I remain.

Ali F.AlBeldawi
Sincerely yours


Posted by: ali at October 6, 2006 11:06 AM

I will confirm that you obviously dont read! These emails are a scam Ali. They are an attempt to steal from you.

Posted by: David Scott Anderson [TypeKey Profile Page] at October 6, 2006 11:08 AM

I will confirm that you obviously dont read! These emails are a scam Ali. They are an attempt to steal from you.

Posted by: David Scott Anderson [TypeKey Profile Page] at October 6, 2006 11:15 AM

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