One Million EURO – From The Office Of The Vice President

FROM THE OFFICE OF THE VICE PRESIDENT
reply-to claimcashprizepbeuro88@live.co.uk
to
date Sat, Sep 6, 2008 at 10:00 AM
subject CONTACT YOUR CLAIMS OFFICER
mailed-by cox.net

hide details Sep 6 (4 days ago)

Reply

Dear Winner,
Your e-mail attached to ticket number 219028657434 with Serial number 918735625 drew the lucky numbers of 21-70-81-82-99, which consequently won the lottery in the 1st category. You have just won yourself the sum of One Million EURO in the satellite software email lottery conducted by POWERBALL EURO E-MAIL INTERNATIONAL.You are to contact our CLAIMS OFFICER with the information below for Clearance.
CONTACT NAME: Mr. Fred Williams
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: + 447031910579
EMAIL: claimcashprizepbeuro88@live.co.uk

Microsoft Email Lottery Award Promotion: United Kingdom

From: Microsoft Lottery <microsoftukloto08@yahoo.com.hk>
reply-to: msoft008@googlemail.com
to: undisclosed-recipients
date: Tue, Aug 5, 2008 at 9:29 PM
subject: YOUR ATTENTION NEEDED!!!

MICROSOFT MEGA JACKPOT 2008.
REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
Dr. Andreas Georgetown
Online Co-ordinator
msoft08@freeukisp.co.uk
+447045730397

MICROSOFT EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM

Finally today, we announce the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held early this month 2008. Your company or your personal e-mail address, attached to winning number 23-76-06-54-42-100, With serial number 647489, consequently won in the Tenth lottery category.

You have been approved for lump sums pay out of 850,000.00 (Eight hundred and fifty thousand pounds sterlings) in cash Credited to file REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100. Selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 1,000,000 email addresses drawn from all the continents of the world.

The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. No ticket were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This is to encourage our prominent Microsoft Internet Explorer users all over the world, and for the Continues use of E-mail.

Your fund has been insured with your REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100. To claim your winning prize, You are to reply to this letter In order to avoid unnecessary delays and complications, please remember to quote your reference and winningnumbers in all correspondences with your claims officer. You are to keep all lotto information away from the general public especially your ticket number and ballot number.(This is important as a case of double claims will not

be entertained)

PLEASE NOTE THAT YOU ARE TO REPOND TO THIS EMAIL PROVIDING THE BELOW INFORMATION REQUIRED TO CLAIM YOUR WINNING PRIZE: TO THE ONLINE CO-ORDINATOR OF THIS PROGRAM. Dr.Andreas Georgetown you can also call him directly on his direct telephone number = ( +447045730397 ) MAKE SURE YOU DO NOT MAKE ANY MISTAKES WHEN WRITING HIM AS, YOUR EMAIL MAY NOT GET TO HIM

1. Full Name:……………………………………………….

2. Address:…………………………………………………

3. tionality:……………………………………………….

4. Age:…………………….Date of Birth: ………………..

5. Occupation:………………………………………………

6. Phone:……………Phone 2: ………………..Fax: no ……

7. State of Origin: ………………….Country: ……………..

Best Regards,

Dr. Andreas Georgetown

Online Co-ordinator

msoft08@freeukisp.co.uk

+447045730397

Secretary

Mrs. Maria C. Bill

LOTTERY SPONSOR

Microsoft Corporation U.K.

2008

You are advice to keep your Reference Number and your Batch Number out of

Public and also your Neigbourhood

******************************************************************************************************

UK Lottery Sweepstakes: Lottery August Promotions Results

From UK LOTTERY SWEEPSTAKES <claimsdesk_hfh@hotmail.co.uk>
reply-to securitiesservices@live.com
to undisclosed-recipients
date Sat, Aug 9, 2008 at 6:23 AM
subject *Your Email Has Won £3,000,000.00 GBP*

Your email address won £3,000,000.00 (Three Million Pounds) in the UK
NATIONAL

LOTTERY AUGUST PROMOTIONS RESULTS with Ref No.:
KPC/9080118308/02/TCA, Batch No.: 12/25/0034, Serial No.: 5388/02, Lucky No.:

31-6-26-13-35-7.

VERIFICATION FORM BELOW:
1. Full Name: 2. Address: 3. Nationality: 4. Age: 5. Occupation: 6. Phone:
7. State

of Origin: …Country:

CONTACT HSBC SECURITY SERVICES

Claims Agent: Mr. Graham Stephens
Email: securitiesservices@live.com
Tel: (+44) 7011149715, (+44) 703-197-2833
Fax: (+44)8709748042

UK National Lottery: Lucky Winner

from LOTTERY BOARD 2008 <agentjohn102@yahoo.com.uk> reply-to johnoffice001@yahoo.co.uk to undisclosed-recipients date Fri, Aug 15, 2008 at 8:09 AM subject Dear Lucky Winner

SERIAL No: S/N-5368/02
REF No: UK/9420X2/68/OSY
BATCH No: 074/05/ZY369/OSY
TICKET No: 56475600545188
LUCKY No: 887-13-865-37-10-83

Dear Lucky Winner,

The online cyber lotto draws was conducted from an exclusive list of 21,000 e-
mail addresses ofindividual and corporate bodies picked by an advancedautomated
random computer search from the internet,You have therefore been approved to
claim a total sum of 1,000,000 (One million pounds sterling). Please fill the
form below and send it to our payment department with the contact given below:

Contact Person: John Campbell
Tell: +447045721627
Email: johnoffice001@yahoo.co.uk
Email: johnoffice001@yahoo.co.uk

PAYMENT PROCESSING FORM

(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY
(4) OCCUPATION
(6) TELEPHONE NUMBER
(7) SEX
(8) PRESENT COUNTRY

Mrs. CINDY HOWARD
FOR UK NATIONAL LOTTERY.

National Lottery – SOUTH AFRICA zonal Secretary General

From: paul anderson <fifalotto.2010@gmail.com>
Date: Tue, Apr 15, 2008 at 9:33 PM
Subject: CONGRATULATION CONGRATULATION CONGRATULATION
To:

ATTENTION: SIr /Madam

Kindly download the attached file for your winning information. For security
Reasons, keep all your winning details confidential till your winning prize is credited.
Kindly go through the attachment files you will find form to fill in your correct information ,fill it correctly and get back to us for other processing.
Thanking you for your co-operations.
Mrs.Mary Makenba

National Lottery
SOUTH AFRICA zonal Secretary General.

Attachment with this scam email:
Congratulations.doc
INFORMATION FOR PROCESSING AND DELIVERY OF LOTTERY PAYMENT.doc

Global Opportunities Mega Jackpot Lottery Winning Program

From: <kvg@simnet.is>
Date: Sat, Apr 26, 2008 at 3:46 AM
Subject: RE: [Awaiting your response c082509]
To:

******************************

****************************
GLOBAL OPPORTUNITIES LOTTERY FUND
HEADQUARTERS UNITED KINGDOM.
BRITISH GAMING BOARD
LICENSED ONLINE BALLOT LOTTERY
(Registration 70339411).
REGISTERED UNDER THE DATA PROTECTION ACT.
**********************************************************
ELECTRONIC MAIL AWARD WINNING NOTIFICATION.

Dear Lucky winner:
We happily announce the GLOBAL OPPORTUNITIES MEGA JACKPOT LOTTERY WINNING PROGRAM held on the 5th of March 2008 in London.  You have therefore been approved to claim your winnings credited to file W2045/1108309/08. To process your claims, please contact:

Barr. Francis White
claims officer
franciswhite.golf@yahoo.co.uk
Tel/Fax:+44-704-578-9206

CONGRATULATIONS!!!

Yours, Truly
Sir Clive Booth.

International Promotion

From: eaal <eaal@myway.com>
Date: Tue, Apr 8, 2008 at 4:43 AM
Subject: International promotion
To:

Euro Afro American Lottery promotion Switzerland

From the desk of: Mrs. Rose Albert

Dear Sir/Madam,

CONGRATULATIONS FOR YOUR WINNING!

We happily announce to you the draw of South African 2010 World cup Bid lottery Award International programs held in Zurich, Switzerland. Your e-mail address attached to ticket number: B9665 75604546 199 with! Serial number 97560 drew the winning: Your name has therefore been approved to claim a total sum of US$2,000.000.00 (Two million United States Dollars)

This is from a total cash prize of Thirty million United States dollars shared among the first 200 lucky winners in this category worldwide. Please note that your lucky winning number falls within our lottery booklet representative office in South Africa as indicated in the play coupon. Also your claim included with free flight ticket and one month hotel reservation in one of the five star hotels.

For security reasons, you are advised to keep your winning information confidential. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.

Please you are advised to file for your claim immediately through our agent Mr. John Khumalo within a month from the day you received this notification. His e-mail address is: im4u_john11@hotmail.com, Tel: 27-73-934-9353.

Yours sincerely,

Mrs. Rose Albert

(Zonal coordinator)

The National Lottery : YOUR WINNING NOTIFICATION

This is the scam email i have received:

From: RESULT AWARD <result_041@mixmail.com>
Date: Sat, Apr 12, 2008 at 5:25 PM
Subject: YOUR WINNING NOTIFICATION
To: “result_041@mixmail.com” <result_041@mixmail.com>

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Website: http://www.lottery.co.uk
Results: http://www.lottery.co.uk/res/Default.asp

WINNING NOTIFICATION/ PROCESSING ADVICE

We are pleased to inform you of the result of the Lottery Winners International programs held on 12th April. 2008. Your name attached to a ticket number 56475600545 188 with serial number 5368/02
drew the lucky numbers,

, , , , , ,and BONUS( )

which consequently won the lottery in the 2nd
category. You have therefore been approved for a lump sum payout of £800,000. 000 ( Eight hundred thousand pounds starling )in cash credited to the file reference number: UKLT/245512568021/05.
This is from a total cash price of £240,000.00 shared amongst the three(3) lucky winners in this category.

Due to the mix up of some numbers
and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to you as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.
All participants were selected through a computer ballot system drawn from an on-line web wide correlation of Email address names all over
the world as part of our international promotions program which we conduct once every year.

Note:You are adviced to quote your ticket and lucky numbers to our fiduciary agent in order to avoid unnecessary delays and complications.
Furthermore, should there be any change in your address, do inform our fiduciary agent as soon as possible.

For the immediate release of your payments you are to provide the following details to our processing/ fiduciary agent .

Contact Person Call  Mr.Wool Deon

E-mail: info_uklottery_sa@hotmail.com

Tel (0044) 703-189-1801

VERIFICATION FORM

1.Full Names .
2.Full Address .
3.Country of resident.

4.Nationality / Origin.
5.Tele /Cell numbers .
6.Occupation .
7.Lucky numbers .
8.Ticket numbers .
9.Sex.
10.Age.
11.Amount you won.

Remember that this program is organised to enhance unity and also encourage all micro-soft users all over the world Congratulations once again from all members of our staff, and thank you for being part of our promotions program.

Engr . Martin  Paul
CO-ORDINATOR
EUROPEAN PRIZE AWARD.

WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS
SHOULD BE FOWARDED TO THIS BOX IMMEDIATELY, THIS WILL HELP US TO FIGHT
SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR
ANTICIPATED  .

Lottery Scam Email-Scenarios

SCENARIO/METHOD:

Are you suddenly receiving e-mails and letters from legitimate sounding lottery organizations that assure you are winners in lottery drawings recently held in distant countries? And, you are in line to receive hundreds of thousands, maybe even millions of dollars? This is an old scam, but every time there is a large multi-state “Power Ball” jackpot, the intensity picks up. The prize money varies from lottery e-mail/letter to e-mail/letter. They may even have an “official check” to deposit, drawn on a foreign bank. The official check may be dated in the future, be counterfeit, or drawn on a non-existent financial institution.

Each lottery e-mail or letter is rich in detail about when and where the drawing was held, the lucky ticket numbers, how the fortunate person or company name was included in the drawing, who was to pay out the funds, the payer’s phone and fax numbers plus his web site information, and how much money is supposed to be coming. Most often, all the “supporting” information is fictitious. However, in other cases, names of real lotteries and banks are involved, and look-alike websites are accessed through URLs similar to those of the real corporations or institutions. These are used by the con artists as proof that the scheme is legitimate.

So far we’ve seen versions of this fraud come in from “De Lotto Netherlands,” “Delotto Netherlands Sweepstakes Lottery,” “Diamond Lotto South Africa,” “Alpha Lottery International,” “Weltlotto-Firma WorldLotto/International Programs,” and “International Lotto Commission in collaboration with El Gordo de la Primitiva.”

They are all the same scam. The scam artist changes the names of the lottery handing out the winnings, and some of the stories about why the lucky ones are suddenly in line to receive large amounts of money for a lottery they don’t remember entering. This is just part of the scam. Those who try to collect their “winnings” soon find themselves receiving e-mails or letters informing them that they have to pay facilitation fees before the big pay outs will come to them. There are no lottery winnings waiting, but rather scam artists ready to trick people into wiring “handling fees” directly into their accounts. The “lucky” winners scramble to pay the fees while the clock is ticking, but they never receive any winnings.

Just as in the more usual form of the Nigerian Scam, one scheme after another to move the fortune will fall through, with each new attempt funded by the one waiting for his multi-million dollar payout; the victim of the lottery version will pay for the privilege of receiving nothing. The money always flows in the opposite direction, but those conned by such schemes often don’t realize this until after they have sent large amounts of money.

The victim receives repeated cautions to keep matters confidential until final payout is made, “as part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.” The thieves don’t want news of false winnings being told, because if the information reaches the real lottery people, they will inform the victims about the scheme.

Easter Notification (You have won 953,000:00gbp)

New Information About Scam :

From: UK THUNDERBALL LOTTERY
Date: Thu, Mar 27, 2008 at 6:53 PM
Subject: Easter Notification(You have won 953,000:00gbp)
To: info@uklottery.com

You won 953,000:00Pounds in the Uk thunderball online Lottery held on
25th of
March 2008.
Contact Person.
MRS GAIL NEUVILLE
E-MAIL: ukthunderball_claimlottery4@yahoo.co.uk
contact her with your details:
1.Name.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone/Fax.
Regards
Mrs.Gail Neuville