Lottery scam, part 2

419 Scams, Lottery scams & Other African Dangers to Beware Of

Re: Lottery scam, part 2

Postby FrumpyBB on Tue Jul 10, 2012 12:50 am

From: mem63@orange.fr
IP: 172.162.49.179
Subject: Message From Global Lottery Award....

urgent!!!

nameOTTO F.txt" filenameOTTO F.txt"


NOT downloaded!
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Re: Lottery scam, part 2

Postby Lioness1 on Tue Jul 10, 2012 6:50 am

CONFIRM YOUR WIN OF £1,263,584.00 GBP.
Hide Details

FROM:

BBC ONE NATIONAL LOTTERY

Message flagged
Tuesday, July 10, 2012 2:28 AM


BBC ONE NATIONAL LOTTERY
Wood Lane, London W12 7RJ,
United Kingdom.
Confirm Winning: http://www.bbc.co.uk/lottery/

Dear Lucky Winner,

It is apparent that this notification will come to you as a surprise but please
find time to read it carefully as we congratulate you over your success in the
just concluded and official publication of results of the e- mail electronic
online Sweepstakes organized by The BBC One National Lottery in conjunction
with the British Government and the London 2012 Olympic Committee held on
Saturday July 7th 2012 here in London.

A Draft of £1,263,584.00 GBP (One Million Two Hundred and Sixty Three Thousand,
Five Hundred and Eighty Four Pounds Sterling) will be issued in your name as
one of the lucky winners.

It is important to note that your award was confirmed and released with the
following Winning particulars attached to it.
(1) Winning No: 05 22 23 30 33 45
(2) Bonus No: 06
(3) Draw No: 1726

For Validation Purpose, Forward The Following Information as Listed Below and
Send to this
Office through (Mrs. Lindsey Watson):
.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Full Names:
.Age/Sex:
.Occupation/Position:

CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs. Lindsey Watson).
Sincerely,
Mrs. Jenni Falconer.
Lottery Presenter General,
BBC One National Lotto.


IP 41.138.191.95
Provider: Visafone Communications Limited
City: Lagos
Country: Nigeria

Email address: bbcnl@yahoo.com
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Re: Lottery scam, part 2

Postby Lioness1 on Thu Jul 12, 2012 7:14 am

FINAL NOTIFICATION/FILE FOR CLAIM.
Hide Details

FROM:

BBC ONE NATIONAL LOTTERY

Message flagged
Thursday, July 12, 2012 5:46 AM


BBC ONE NATIONAL LOTTERY
Wood Lane, London W12 7RJ,
United Kingdom.
Confirm Winning: http://www.bbc.co.uk/lottery/

Dear Lucky Winner,

It is apparent that this notification will come to you as a surprise but please
find time to read it carefully as we congratulate you over your success in the
just concluded and official publication of results of the e- mail electronic
online Sweepstakes organized by The BBC One National Lottery in conjunction
with the British Government and the London 2012 Olympic Committee held on
Saturday July 7th 2012 here in London.

A Draft of £1,263,584.00 GBP (One Million Two Hundred and Sixty Three Thousand,
Five Hundred and Eighty Four Pounds Sterling) will be issued in your name as
one of the lucky winners.

It is important to note that your award was confirmed and released with the
following Winning particulars attached to it.
(1) Winning No: 05 22 23 30 33 45
(2) Bonus No: 06
(3) Draw No: 1726

For Validation Purpose, Forward The Following Information as Listed Below and
Send to this
Office through (Mrs. Lindsey Watson):
.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Full Names:
.Age/Sex:
.Occupation/Position:

CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs. Lindsey Watson).
Sincerely,
Mrs. Jenni Falconer.
Lottery Presenter General,
BBC One National Lotto.

IP address: 41.138.176.160
Provider: Visafone Communications Limited
City: Lagos
Country: Nigeria


IP address: 159.90.200.160
159.90.200.7
Provider: Universidad Simon Bolivar
City: Caracas
Country: Venezuela
Lioness1
 


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Re: Lottery scam, part 2

Postby Lioness1 on Fri Jul 13, 2012 10:12 am

NOKIA UK PROMO
Hide Details

FROM:

NOKIA UK

Message flagged
Friday, July 13, 2012 4:43 AM

NOKIA UK PROMO

Your E-mail has won you 1,000,000 pounds in NOKIA UK PROMO 2012 for claim send name/mobile/address To email: NOKIACORRD2012@LIVE.COM Tel: +44-701-110-6959


IP address: 65.49.68.168
Provider: Hurricane Electric
City: n/a
Country: Anonymous Proxy

IP address: 186.28.247.40
Provider: Etb-Colombia
City: Bogotá
Country: Colombia

IP address: 98.138.87.249
Provider: Yahoo
City: Sunnyvale
Country: US

Originating Email address: nokiaclaimsuk2012@gmail.com
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Re: Lottery scam, part 2

Postby coolbreeze1975 on Sat Jul 14, 2012 12:53 pm

Name used = Reyna Cruz

email addresses = onlinepch_207@ozledim.net and replypch@pantheon.yale.edu

The first IP =

IP Address: 130.132.50.144
Hostname: vm-emlprdomr-03.its.yale.edu
IP Country: United States
IP Country Code: USA
IP Continent: North America
IP Region: Connecticut
Guessed City: New Haven
IP Latitude: 41.3081
IP Longitude: -72.9282
Organization: Yale University
ISP Provider: Yale University

The last IP =

IP Address: 65.49.68.160
Hostname: 65.49.68.160
IP Country: Anonymous Proxy
IP Country Code: A1
IP Continent:
IP Region:
Guessed City:
IP Latitude: 0
IP Longitude: 0
Organization: Hurricane Electric
ISP Provider: Hurricane Electric

email header =

Return-Path: <replypch@pantheon.yale.edu>
Received: from vm-emlprdomr-03.its.yale.edu (vm-emlprdomr-03.its.yale.edu [130.132.50.144])
by mtain-dl10.r1000.mx.aol.com (Internet Inbound) with ESMTP id 171E738000099;
Sat, 14 Jul 2012 05:51:51 -0400 (EDT)
Received: from horde05.its.yale.edu (horde05.its.yale.edu [130.132.50.57])
by vm-emlprdomr-03.its.yale.edu (8.14.4/8.14.4) with ESMTP id q6E9p74u005913
(version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NOT);
Sat, 14 Jul 2012 05:51:07 -0400
Received: from horde05.its.yale.edu (localhost.localdomain [127.0.0.1])
by horde05.its.yale.edu (8.13.1/8.13.1) with ESMTP id q6E9p5Xq020552;
Sat, 14 Jul 2012 05:51:07 -0400
Received: (from apache@localhost)
by horde05.its.yale.edu (8.13.1/8.13.1/Submit) id q6E9p5F1020546;
Sat, 14 Jul 2012 05:51:05 -0400
Received: from 65.49.68.160 (65.49.68.160 [65.49.68.160]) by
http://www.mail.yale.edu (Horde MIME library) with HTTP; Sat, 14 Jul 2012 05:51:01
-0400
Message-ID: <20120714055101.fx91bpuekkgok848@www.mail.yale.edu>
Date: Sat, 14 Jul 2012 05:51:01 -0400
From: "Publisher's Clearing House" <replypch@pantheon.yale.edu>
Reply-to: onlinepch_207@ozledim.net
To: undisclosed-recipients:;
Subject: WINNER!!!
MIME-Version: 1.0

email contents =


Congratulations, your email address has won ($1,000,000.00USD) in the on going
Publishers Clearing House lotto draw that was held today, LOTTERY Claims
Requirements are

Name in full: Address: Sex: Occupation: Present Country:

Once Again Congratulations
Yours Sincerely,
Mrs. Reyna Cruz
ONLINE CO-ORDINATOR



eCB1975 :cool:
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Re: Lottery scam, part 2

Postby coolbreeze1975 on Sat Jul 14, 2012 4:35 pm

Same name but a different email address used.

Email addresses = pch.co.uk@elitecouriercompany.com and fo.pchlottodept@officeagent.org

Same Yale IP address and an unknow proxy IP.

Congratulations you have won ($1,000,000.00 USD) from PCH lotto draw that was
held today. Email us back for claims, LOTTERY Claims Requirements are:

Email: info.pchlottodept@officeagent.org

Name... Address... Mobile No... Sex... Occupation... Country...

Yours Sincerely,
Mrs. Reyna Cruz
ONLINE COORDINATOR.


CB1975 :cool:
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Re: Lottery scam, part 2

Postby FrumpyBB on Tue Jul 17, 2012 12:03 am

From: j.obumu@yahoo.in
IP: 218.29.54.105
Subject: Attention Email Address Beneficary,GOOD NEWS
Tel: Not found

1.0

Attention Email Address Beneficary,GOOD NEWS
Seasons Greetings to You!

My wife and I won one of Britain's biggest lottery of 101 Million British
Pounds last year 2011 and we just commenced our international charity
donation campaign as we will be giving out a cash donation of $4,500,000.00
United State America Dollars to improve the lives and careers of five(5)
lucky individuals from any part of the world.

To verify,please see our interview by visiting the web page below;
http://www.telegraph.co.uk/news/newstop ... amily.html

Your email was submitted to us by the Google management team as a web user,
if you received this email notification, then you are definitely one of our
five lucky beneficiaries. and kindly send us the below details so that we
can issue an valid cheque for $4.5Million United State Dollars in your name
or direct our bank to effect the transfer of the funds to you.
*Full Name:
*Home Address:
*Telephone Number:
*Age:*Sex :
*Country:
Send your response to our email: dawes.daveangela@live.com

Best Regards,
Dave & Angela Dawes.
lottery Jackpot Winner 2011.

.
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YAHOO INTERNET LOTTERY AWARDS; ylateamm2012@live.com

Postby IceFM on Tue Jul 17, 2012 10:13 pm

open the attached document


YAHOO INTERNET LOTTERY AWARDS
YAHOO AWARD CENTER
#: 1755 Newton St Salamanca,Road London

Dear Email Owner, CONGRATULATIONS!!!

This is to inform you that you have won prize money of (£900,000.00 British Pounds Sterling only) only for the new email users this 2012 Prize promotion which is organized by YAHOO INTERNET SERVICE.

Yahoo! Collects all the email addresses of people that are active online this 2011, among the millions that subscribed to YAHOO, HOTMAIL, GMAIL and few from other e-mail providers. 12 people are selected monthly to benefit from this promotion and you are one of the Selected Winners this month 2012.

PAYMENT OF PRIZE / CLAIMS

Winners shall be paid in accordance with their Settlement Centers; any prize not claimed within this period will be forfeited and returned to its source as unclaimed Prize/Fund.

Please note that your lucky winning numbers falls within our European booklet representative office in London United Kingdom as indicated in our play coupon, In view of this, your (£900,000.00 British Pounds Sterling only) would be released to you by our appointed payment bank in London United Kingdom.

STATED BELOW ARE YOUR IDENTIFICATION NUMBERS:
BATCH NUMBER: MFI/07/APA-53659
REFERENCE NUMBER: 2010234523
FILE NUMBER: YAHOO/UK76-441/2012

You are Advised to contact DR ALEX COLE (FOREIGN OPERATION DEPARTMENT AGENT) with the below contact details and forward you’re winning and personal identification numbers to him:
Contact: Dr Alex Cole (Claims’ Agent)
Tel: +44 703 174 4821
Email: dralexcole2012@gmail.com

You are advised to send the below following information’s to him to enable him facilitate the release of your fund.

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:

Regards
Mr. David Terry
YAHOO INTERNET LOTTERY AWARDS
Vice President



Received: from [204.93.60.65] by web184403.mail.bf1.yahoo.com via HTTP;
X-Mailer: YahooMailRC/708 YahooMailWebService/0.8.120.356233
From: YAHOO INTERNET LOTTERY AWARDS <ylateamm2012@live.com>
Reply-To: YAHOO INTERNET LOTTERY AWARDS <dalexcole2012@yahoo.com>


GIGLINX, Inc.
Address: 3820 Del Amo Blvd.
Address: Suite 304
City: Torrance
StateProv: CA
PostalCode: 90503
Country: US
------------------------------------------------------------------------------------------------------
Click here to research your scammer's email address with Spokeo.

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Re: Lottery scam, part 2

Postby FrumpyBB on Wed Jul 18, 2012 12:48 am

From: cocacola@yale.edu
IP: 130.132.50.65
Subject: Dear Lottery Winner
Tel: Not found




Congratulations, your email address has won (1,000,000.00 GBP) in the on going
Coca'Cola Email loto draw that was held today, pls fill details
bellow for claims. Email us back: claimgroup2012@hotmail.co.uk

Name in full:.. Address:... Sex:.. Occupation:.. State:... Present
Country:.. Winning Email:... Number:....

!!!Once Again Congratulations!!!

Yours Sincerely,
Mr. William Gore
ONLINE CO-ORDINATOR.
.
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Re: Lottery scam, part 2

Postby FrumpyBB on Wed Jul 18, 2012 12:51 am

From: cricket@cricket.com
IP: 180.215.181.147
Subject: YOUR E-MAIL ADDRESS HAVE WON CRICKET LOTTERY $1,
Tel: +447017038533


Importance: Normal

Asia/UK London/European CRICKET LOTTERY PROMO 2012.
Date:11/07/2012.

Dear Lucky Winner.

This is to inform you that your E-mail Address have won a wonderful and
surprising prize money of $1,000.000 USD (One Million USD ) for the month
of JULY 2012 Lottery promotion which is organized by CRICKET LOTTERY INC
& WINDOWS LIVE.

PAYMENT OF PRIZE AND CLAIM: To claim your winning prize, Please contact
your Payment Manager with a proof of identification for claim Via email
Below.

Important Notice; Send your Name, Your Address, Your Age, Your Mobile
Number , Your Occupation, Your Sex, Marital Status ,Name of your State,
Nationality,& Your Scan Copy of Your ID OR Photo Copy to the claim manager
through below email for your payment.

NOTE, make sure that you send your ID proof or Your Photo Copy along with
this payment form and your full address, This will help our diplomatic
delivery officer to deliver your winning prize to you in your country.

It's happen that your Payment Centre Fall in UK London Locations, Please
contact your Asia regional Claim Manager through below email address with
full details of payment proof.

Name: MR.KUMAR VINOD (Payment Manager)
E-Mail: mrkumarvinod.claimagent@gmail.com
Contact Number: +447017038533

These are your identification Winning numbers:

Batch number...................... CRKT 5109102XN
Reff number.......................CRKT 354437XN
Winning number....................CRKT 671 231 43XIND

Congratulations Once again for being Part of our Winner.

Yours in Services.
MRS.PALVI SARDKHAN: UK LONDON Co-ordinator.
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cocacolatreasury@gmail.com

Postby Bix on Fri Jul 20, 2012 1:16 pm

netlog.com/monicawall707
monicawall707
emale - 42 years, Sunderland Bridge, United Kingdom


Our company conducted a promotion for Netlog users and your profile was lucky to be selected and We want to inform you that Your profile have been selected among the 15 Lucky Winners who have been awarded the sum of €560,000.00 ( Five Hundred and sixty Thousand Euro ),in the on-going Netlog/Coca Cola promotion and Your Prize has been sent to the Coca Cola ™ Treasury in Spain and you are required to contact the claims manager in charge of transfer ( Mr Marco Ricardo ) for your prize immediately for claims.

Your Verification Code Is Netlog/Coca Cola ™010/883EPS, You are required to fill the form below and send it to your claims manager for processing.

Full Name:
Mobile Number:
Verification Number:
Country:
Marital Status:
E-mail:

You are to send the above information to the claims manager in order to begin the verification process of your prize.

Name: Mr Marco Ricardo
E-mail: cocacolatreasury@gmail.com

On behalf of the Members and Staff of the Coca Cola™ Inc. I say congratulations and wish you good luck as you spend your fortune is good.

Regards,
Martha Simpson
Coca Cola ™ team manager.
Coca Cola ™ Inc.
=============================

Confidentiality
This e-mail and any attachments are confidential and distinct.
If you are not name the recipient, please notify the sender
And immediately do not disclose the contents to another person,
Use for any purpose, or store or copy the information in any medium.
========================================== .
.
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Re: Lottery scam, part 2

Postby Marisa on Sun Jul 22, 2012 5:15 am

Netlog Promotion
20 Craven Park , Harlesden
London NW10
United Kingdom

Phone Number: + 44 702 403 77 26
Fax: + 44 702 403 77 26

Ref: BTD/968/12
Batch: 409978E

Write email and send to Mrs sandra gate with this email address Below to claim your prize
netlogdeptsection@rocketmail.com

Your Profile email address won 500,000.00 Britain Pounds, from Netlog Award Team. Ticket No. 008795727498, Serial No.BTD/9080648302/06,Drew Lucky No.
14-21-25-39-40-47(20).

To file for your claim contact.

Mrs sandra gate
Email:netlogdeptsection@rocketmail.com
Tel: + 12142697399

The prestigious Netlog has set out and successfully organized a Sweepstakes marking 2012 anniversary we rolled out over £500.000.00 (Five Hundred Thousand Great Britain Pounds) for our End of year Anniversary Draws.

Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.

The selection was made through a computer draw system attaching personalized Profile email addresses to ticket numbers. If you ignore this, you will regret it later.

Netlog are now the largest Internet companies Site and in an effort to make sure that Internet Explorer remains the most widely used program, Netlog running an e-mail beta test.

Your Profile Email address as indicated was drawn and attached to ticket number 008795727498 with serial numbers BTD/9080648302/06 and drew the lucky, numbers 14-21-25-39-40-47(20) which subsequently won you £500,000.00 (Five Hundred Thousand Great Britain Pounds) as one of the 10 jackpot winners in this draw.

You have therefore won the entire winning sum of £500,000.00 (Five Hundred Thousand Great Britain Pounds).

The draws registered as Draw number one was conducted in Brockley, London United Kingdom 2012.

These Draws are commemorative and as such special.

Kindly write email and send to This email address below to Claim Your Prize.
netlogdeptsection@rocketmail.com

Sincerely,
Dr.mrs sandra gate
Netlog Promo
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Fiona Wood, mghana@doctor.com

Postby Bix on Mon Jul 23, 2012 10:21 pm

netlog
fionawood8
female - 60 years, Brisbane, Australia

Image


Net-Log/Yahoo,In Collaboration With United Nation Aid Program Assisted.Directorate Of International Poverty Alleviation.Address 840 United Nation Plaza 21-A New York NY 10017

Congratulations Dear Winner steven peter.
This is to notify you that you have won the sum of $1.2Million United State Dollars,from Net-log/Yahoo,In Collaboration With United Nation Aid Program Assisted Directorate Of International Poverty Alleviation Month May= Year 2012 Email Random lottery.method of payment:note that you will be receiving $4700 Via money gram money transfer everyday until your total amount is completely transferred to your custody

Today our International Payment Department have affected your first transfer payment sum $4700 to your name,below is the Transfer Reference .
Sender First Name=Dr James
Sender Second Name =Walter
Amount=$4700
Question=Code
Answer=233.

Contact Dr James Walter,Public Relation Officer on the below address,to issue to you,your Fund Clearance Certificate and give to you your Money Gram Transfer Control Number to pick-up your first payment of $4700.

Contact Person Dr James Walter Public Relation Officer Money Gram Accra Ghana :twisted:
Email Address =={ Mghana@doctor.com }
Phone.+233542692891

Cheers
Mrs Fiona Wood.
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Re: Lottery scam, part 2

Postby Marisa on Mon Jul 23, 2012 11:44 pm

Hello,

This is to notify the user of this MYDAILYFLOG id, that the user Gina has just won a second place prize in this all year MYDAILYFLOG 2012 Charity lottery games, your MYDAILYFLOG user Email address with us here at MYDAILYFLOG came out second position in this all year 2012 MYDAILYFLOG Charity lottery draw which was held in Manchester England.

Out of the millions of MYDAILYFLOG dating addresses worldwide your address came second, All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
So the second prize goes along with $2.5m [Two Million Five Hundred Thousand Dollars] cash prize.

So to whom ever is operating this MYDAILYFLOG dating id in which this Winning notification has been forwarded to should have to act fast in redeeming he's or her prize as soon as he or she receives this mail, so all you have to do is to contact our MYDAILYFLOG lottery Pay manager through this mail id --

[dailyfloglotterypayment@rocketmail.com]

They are to highlight you on immediate step you have to take, so as to redeem your price
Please quote your reference, batch and winning number which can be found on the down left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

Forward Ref: 475061725
Batch: 7056490902/188
Winnin­g No: GB8701/LPRC
Congratulations

Do not contact us here at MYDAILYFLOG for confidentiality and security reasons on your winning claims; contact our above email address for urgent claims of your lottery award winning fund.

Message from MYDAILYFLOG Team
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netlogfiduciaryagent012@gmail.com

Postby Bix on Mon Jul 23, 2012 11:47 pm

netlog.com/012LottrPromo

CONGRATULATIONS!!!!
Netlog®International Mega-Jackpot
Promotion/Claims Department
E.Braunplein 18 B-9000
Gent,Belgium.

*************************************
Winning Number: NL/9625729234
Batch No: NL/6747602010
Ref No. NL/UK/2012
*************************************

Dear Winner,

This is to inform you that you have won a prize money of Three hundred thousand dollars {$300,000.00 USD} on the on
going NETLOG Lottery Jackpot 2012.

All participant were selected through a computer random integrated system drawn in 27 million E-mail address on Netlog.com.
This Program is promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the Aspect that impacts peoples lifestyle worldwide.

For more information Please contact my personal and make sure you don't send the mail directly from netlog, send from your personal e-mail address so as to warrant him to reply to your message.
Name: Annette Mel
Email: netlogfiduciaryagent012@gmail.com

Kindly send the following information to him

FULL NAME : .................
ADDRESS : ...................
CITY : ......................
STATE: ......................
ZIP CODE: ...................
PHONE NUMBER(S) : ...........
OCCUPATION: .................
GENDER : ....................
AGE : .......................
AMOUNT WON : ................

For security reasons and due to mix-up of some numbers and names,we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted.This is part of our security protocol to avoid double claiming or unscrupulous acts and unwarranted taking advantage of this program by non-participant or unofficial personnel.

KINDLY CONTACT YOUR CLAIMS AGENT (Mrs. Annette Mel) HERE - netlogfiduciaryagent012@gmail.com

Netlog Lottery Team.
N.B
Please note that winners are chosen all over the world and no matter where you live,your winnings will get to you and that is the more reason why we ask for your personal data which must include your name and address.
CONGRATULATIONS ONCE AGAIN OUR LUCKY WINNER.
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