Lottery scam, part 2

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

Re: Lottery scam

Postby minerva on Thu Jan 06, 2011 2:23 pm

Lucky Winner!
Thursday, January 6, 2011 3:44 AM
From:
"iuei87@cox.net" <iuei87@cox.net>

IP: 76.163.252.90
Originating ISP: Ecommerce Corporation
City: Columbus
Country of Origin: United States

To:
undisclosed-recipients

You have been awarded £850,000 from the OXFAM GB - UK
the cash/grant donation Promo for Global Financial Economic Growth.
For disbursement, Contact Dr. Ben Andrew.
via e-mail

Name:
Country:
Age:
Phone Number:
Gender:
Occupation:
Your Qualification Number (OG/N231/E101/BDB)

(oxfam003@aol.com)
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Re: Lottery scam

Postby minerva on Thu Jan 06, 2011 2:27 pm

IP:120.140.26.76
Originating ISP: Packet One Networks (M) Sdn
City: Petaling Jaya
Country of Origin: Malaysia


Re: New Year Bonus
Wednesday, January 5, 2011 12:32 PM
From:
"Microsoft Award Team" <service@msn.com>

To:
undisclosed-recipients

Microsoft Award Team
20 Craven Park, Harlesden
London NW10, United Kingdom.

Attn...

You have been awared the sum of 750,000.00GBP by the Microsoft/Aol
Promotion.You are advise to contact your claims department with the
below informations.

Contact Person.
Sir Robert Elliot
Events Manager Payment And Release Order Dept.
Email: web-servicees@msn.com

Full Names
Home Address:
Age:
Sex:
Occupation:
Phone Number
Country Of Residence

Sincerely,
Mrs. Finela Williams
Head Customer care Service
Microsoft Promotion Team.
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Re: Lottery scam

Postby FrumpyBB on Sat Jan 08, 2011 1:46 am

From: lotto.promoonline@yahoo.com.au
IP: 41.216.50.160
Subject: CONGRATULATION!!!!
Tel: +16478003714

1.0
charsetO-8859-1; DelSpes"; formatlowed"User-Agent: Internet Messaging Program (IMP) H3 (4.2-cvs)

You have won $500,000.00 in the ongoing Visa credit card

promo.
Your winning number : vs537345
Batch number: 21990088
Contact Your winning agent:
James Truman
+1-647-800-3714
Add email: ( visacardlotterypromo@globomail.com )

--------------------------------------------------------------------

From: visacardlotterypromo@globomail.com
IP: 209.85.214.175
Subject: Re: CONGRATULATION!!!!
Tel: Not found

1.0
Received: by 10.42.166.74 with SMTP id n10mr11002991icy.512.1294333135821;
Thu, 06 Jan 2011 08:58:55 -0800 (PST)
Received: by 10.42.213.197 with HTTP; Thu, 6 Jan 2011 08:58:55 -0800 (PST)
In-Reply-To: <4d25ae5a.1408cc0a.5760.3a25@mx.google.com>
References: <4d25ae5a.1408cc0a.5760.3a25@mx.google.com>
Date: Thu, 6 Jan 2011 22:28:55 +0530
Message-ID: <AANLkTikFfP8WefN8t3LFJoTOHcKRrkrxXp+mjNWt4b2K@mail.gmail.com>
Visa Card Lottery Agent <visacardlotterypromo@globomail.com>

*FROM VISA CARD LOTTERY PROMO
WINNING AGENT. ONTARIO
CANADA.
DATE: 6TH/01/2011
TEL/FAX: +1-647-800-3714.

ATTENTION :

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL AND
YOUR CONTACT DETAILS ARE REQUIRED FOR THE CONFIRMATION OF THE YOUR WINNING.

WINNING NUMBER :
BATCH NUMBER:
NAMES:
ADDRESS:
PHONE:
CITY:
COUNTRY:

PLEASE MAKE SURE THAT :

1. YOUR WINNING NUMBERS ARE REQUIRED TO BE QUOTED CORRECTLY BECAUSE
VISA CARD LOTTERY INTERNATIONAL AND
ITS AFFILIATES WILL NOT BE RESPONSIBLE FOR ANY
DISQUALIFICATION OR DELAY IN PAYMENT DUE TO WRONGLY
QUOTED NUMBERS

2. PLEASE MAKE SURE THAT YOUR CORRECT ADDRESS ARE
FORWARDED TO US BECAUSE ANY WINNER WHO IS NOT ABLE TO
COME HERE AND PICK UP HIS OR HER WON PRIZE OF
US$500,000.00 WILL HAVE THEIR VISA CARD/CASH FUNDS DELIVERED
TO THEM WITH THEIR GIVEN ADDRESSES THROUGH
OUR PAYMENT AGENT IN LONDON.

3. YOUR INTERNATIONAL PASSPORT PHOTOCOPY,
IDENTIFICATION CARD OR YOUR DRIVING LICENSE TOGETHER
WITH THE AWARD CERTIFICATE WILL BE REQUESTED BY THE
DELIVERY OFFICER/PAYMENT AGENT WHEN HANDLING YOUR VISA CARD TO YOU AT
YOUR NOMINATED ADDRESS . THIS IS FOR PROPER
IDENTIFICATION.

4. ALL UNCLAIMED AND UNATTENDED TICKET NUMBERS WILL BE
.
Please try your best to block ALL your scammer´s still incoming messages and calls!

Scammers.

The FAQ (<=click)

Get email header (<=click) for the RomanceScam IP Search Tool (<=click)!

Use Spokeo.

Please click why "confronting my scammer" is terribly wrong :)
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Re: Lottery scam

Postby IceFM on Wed Jan 12, 2011 11:19 pm

Image


From: SValtierra@matcmadison.edu :shock:
<<< its Susana Valtierra, Student Life Coordinator from the Madison Technical College/Wisconsin/USA
Email is correct but doesn't work...my mail to her came back

Date: Wed, 12 Jan 2011 16:21:39 -0600
Subject: You have won 1.000.000.00. Euro
To:

EuroMillions
Brookmount House,
105 Chandos Place,
Covent Garden,
WC2N 4LP,
London,
United Kingdom.

Email Ticket Number 01, 17, 31, 43 and 47
reply to E-mail to:frankdaniels@windowslive.com

You have won 1.000.000.00. Euro (One million Euro) in the Euro Millions
Email Worldwide Sweepstakes Jackpot Xmas Bonanza, held on the 9th of January 2011. In
London,United Kingdom. Please contact the agency for the claim.

contact person: Mr.Frank Daniels
TEL: +44-755-348-4351 Fax: +44-703-195-2966 :mrgreen:
reply to E-mail to:frankdaniels@windowslive.com

Below are your Winning
Information's:Email Ticket Number 01, 17, 31, 43 and 47
Lucy Star Numbers:02 03
Reference Number: 78-45-2-12-47-66-4
Draw Lucky Number:8-17-10-13-37/*5*7
Batch Number :MKPN36521
Serial Number: QPY542596

You are to fill in the informations below along with your winning
information for confirmation.

1. Full Name:
2. Full Address:
3. Occupation:
4. Age/Sex:
5. Phone Number:
6. Country:

Note, All winning must be claim not later than January 31th, 2010. :mrgreen:

Sincerely,
Mrs. Daisy Morgan.
E-mail: frankdaniels@windowslive.com

Bank, Batch-Nr. and Emailaddy are well know and famous in Scams
------------------------------------------------------------------------------------------------------
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Re: Lottery scam

Postby hunter_hunted on Wed Jan 19, 2011 6:49 pm

Subject: Congratulations!!! Lucky Winner: Winning no: KB8701/LP RC.
X-AOL-IP: 98.243.21.210
From: "Australia lottery Inc." <sandsers67@aol.com>

AUSTRALIAN LOTTERY INC
Date:04/01/2011
Ref :575061725
Batch: 8056490902/188
Winning no: KB8701/LP RC.

CONGRATULATIONS!

Attn: We wish to inform you that your e-mail ID has just won you the total sum of US$500,000.00(FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize of US$2,000,000.00 shared amongst FOUR lucky winners in this category in the AUSTRALIAN LOTTERY PROMO in our 2011 Bonanza.

The winning ticket was selected from a Data Base of current Internet email users on-line, from which your e-mail address came out as the winning coupon of this month lucky deep-sweepstakes.

HOW TO CLAIM YOUR CASH PRIZE: Simply contact the Australian lottery Agent in united Kingdom Via: auslottclaimdept@yahoo.com.au or aus.lotterydept@yahoo.com.au


Requested Information Needed For The Claim.
Ref : ILP/HW 47509/02
Batch: 8056490902/188
Winning no: KB8701/LP RC.

1. FULL NAMES: __________
2. HOME ADDRESS: __________
3. SEX: __________
4. AGE: _________
5. OCCUPATION: __________
6. E-MAIL ADDRESS: _________
7. TELEPHONE NUMBER:_________
8. COUNTRY OF RESIDENCE: __________

Having your email fall into group A we have allocated the agent below
who will guide you in the necessary lottery claim process.

Note,all winnings MUST be claimed by the 30TH OF FEBRUARY,2011.otherwise all funds will be returned as Unclaimed and eventually donated to charity.

Name: DR. WILLIAM CLARK
Ateh Malkuth ve-Geburah ve-Gedulah le-Olam Amen...
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Re: Lottery scam, part 2

Postby minerva on Sun Jan 23, 2011 1:43 pm

IP:41.206.12.12
[b]Originating ISP:
MTN Nigeria
City: n/a
Country of Origin: Nigeria
Your Batch No: 074/05/ZY369[/b]

Saturday, January 22, 2011 8:17 AM
From:
"Rose Patrick" <info@mic.org>
Add sender to Contacts
To:
undisclosed-recipients


Microsoft Sweepstakes Promotion,
100 Victoria St, London SW1E 5JL
United Kingdom
Customer Service.

You have been awarded the sum of 550,000 GBP and a Toshiba laptop in the on going Microsoft Sweepstakes Promotion 2011. For claims send the above reference number and batch number for verification and release of winning prize. Mr Mark Foster

Your Batch No: 074/05/ZY369
Your Reference No: UK/9420X/05

(Foreign Transfer Manager)
Mr Mark Foster
Tel: +44 704-571-0545
Email : redeemprize28@live.co.uk
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Re: Lottery scam, part 2

Postby IceFM on Tue Jan 25, 2011 1:21 pm

From: FreeLotto.NL (freelottonld@aol.com)

FREELOTTO
NEDERLAND.


Dear Winner,

We proudly bring to your notice, the results of our online draws of the FREELOTTO PROMOTIONS. You have been selected as the second category winner in our online draws done via computer ballot system, there were no tickets purchased. Your email address was selected from the world wide web and was attached to your winning numbers FLC/7077.
You have been awarded a lump sum pay out of 1,000,000.00eur (One million euros only), which is the winning payout for 2nd category winner in the online draws.

In your best interest, 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 transferred to you. This is to protect winners and to avoid misappropriation of funds.

In pursuant to your prize collection, kindly complete the form below and send by fax or email to the the processing officer below for due processing and transfer of your prize money.

Contact Person: Mr. Thadeus Ackman.
Foreign Operations Manager,
Freelotto.
Tel:+31-630-403-125.
Fax:+31-847-339-655.
Reply email:Freelt.nl@live.nl

(1) NAME OF BENEFICIARY:_________________________________________________________________
(2) AGE:_________________________________________________________________________________
(3) EMAIL ADDRESS:_______________________________________________________________________
(4) TELEPHONE:___________________________________________________________________________
(5) FAX:_________________________________________________________________________________
(6) NATIONALITY:_________________________________________________________________________
(7) CITY:________________________________________________________________________________
(8) COUNTRY OF RESIDENCE:________________________________________________________________
(9) ADDRESS:_____________________________________________________________________________
(10)OCCUPATION:__________________________________________________________________________

I WANT TO BE PAID BY: a / BANK TRANSFER. b/ PERSONAL COLLECTION. c/ CHEQUE

BENEFICIARYґS BANK DETAILS

Bank Name:___________________________________________________________________


Account No:__________________________________________________________________


Swift Code:__________________________________________________________________

We do not need your banking details if you prefer options B and C. Send your details by fax if you find it difficult sending an email.

Sincerely Yours,

Victoria Kieffer.
Coordinator.


Received: from User (dhcp-077-248-229-121.chello.nl [77.248.229.121])
by vigo.inexa.com.br (Postfix) with ESMTPA id A1DB36A875D;
Reply-To: <freelottonld@aol.com>
From: "FreeLotto.NL"<freelottonld@aol.com>
X-Mailer: Microsoft Outlook Express 6.00.2800.1081


NL-CHELLO-20070126
UPC Broadband Operations B.V.
Boeing Avenue 101
1119PE Schiphol Rijk
Netherlands


First IP <80.67.29.35> shows:

DOMAINFACTORY-20061026
COLOCATION LEVEL3
Jochen Tuchbreiter
domainfactory GmbH
Oskar-Messter-Str. 33
85737 Ismaning
Germany


Second IP <200.166.248.61> shows:

005.294.401/0001-15
Inexa Tecnologia LTDA.
Rogério M. Machado
Grupo de Segurança Internet da Embratel
Brazil
------------------------------------------------------------------------------------------------------
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Re: Lottery scam, part 2

Postby minerva on Mon Jan 31, 2011 2:22 pm

IP:41.138.190.254-Lagos-Nigeria :P

ATM
Sunday, January 30, 2011 12:27 PM
From:
"ATM CARD AWARD" <info@atmcard.org>

OUR REF : FGN/ATM/5598
YOUR REF :

NOTIFICATION OF ATM CARD ACCREDITATION

This is to officially inform you that an Inter-Switch ATM-Card Valued at $1,000 000.00 USD only has been accredited in your favor by the UK Inter Switch ATM Organization, United Kingdom.

The ATM Card has a daily withdrawal limit of $5,000.00 usd Per Day.

You are advised to contact us via this email :
sen.deanskelos001@yahoo.com.hk,we process the transferring of the awarded fund ($1,000 000.00 USD) to your personal bank account or deliver your ATM card to your contact address.

Note you will be paying a courier delivery fee of (Ј290 GBP) for your ATM card courier delivery or COT (Commission of Transfer) if Bank to bank Transfer of your awarded funds.
Please provide the following details for processing:
* Full Name:
* Delivery Address:
* Sex:
* Age:
* Occupation:
* Phone Number:
* Country of Residence:
Payment Mode:
1) Delivery of ATM card by courier : Yes/No
2) Bank to bank Transfer: Yes/No

Your swift response will be appreciated so we process your claim, once
again congratulation.

Regards,
Senator Dean G. Skelos
Executive,Committee On ATM-CARD Payment.
Email: sen.deanskelos001@yahoo.com.hk
Phone: +44 702 4014759
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Re: Lottery scam, part 2

Postby minerva on Wed Feb 02, 2011 4:05 pm

You email has won you the Microsoft email lottery Pleas View the attached letter and contact your agent
Tuesday, February 1, 2011 3:51 PM
From:
"MS-WORLD- LOTTERY" <onlyme@gery.pl>
IP:41.184.48.195--> Lagos
Message contains attachments
1 File (677KB)

* YOUR WINNER INFORMATION.docYOUR WINNER INFORMATION.doc


FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR.

REFERENCE NO: 175051720/10
BATCH NO: 405649992/488
WINNING NO: PB8701/LPRC
WINNER: NO17

ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM

DEAR WINNER,

MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME) CONDUCTED ON 4TH OF JANUARY 2011

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO THIS YEAR’S MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE LUCKY NUMBERS 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF USD 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: ILP/HW 875061725/10 THIS IS FROM TOTAL PRIZE MONEY OF USD 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAMME, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.

YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW-475061725/10 AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT DR SMITH WALKER . YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/MAY/XX10 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.

CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.
NAME: Dr. SMITH WALKER
EMAIL: claimsagentuk@gala.net
TELEPHONE: +447031975608

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/MAY/XX10 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US.YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER, DR. SMITH WALKER IN UNITED KINGDOM. YOU WILL BE ASKED TO PROVIDE SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRIES OF THE PAYING CENTRES AND ALSO TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.

CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT CO-OPERATION TO ALL OUR LUCKY WINNERS. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO ALL THE ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.

SINCERELY.
MRS BETH MOOD


MRS. TAKIYYAH A'ISHAH
(CO-COORDINTOR).

LOTTERY SPONSORS: CHIEF SPONSORS;
MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA

Past winners
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Re: Lottery scam, part 2

Postby minerva on Wed Feb 02, 2011 4:13 pm

212.164.114.103-OJSC Sibirtelecom-Russian Federation

CONGRATULATIONS!!!
Wednesday, February 2, 2011 4:05 AM
From:
"MICROSOFT LOTTERY" <msnagency32@att.net>

Message contains attachments
1 File (551KB)

* YOU JUST WON.docYOU JUST WON.doc
--------------------------------------------------------------------------

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR.

REFERENCE NO: 175051720/10
BATCH NO: 405649992/488
WINNING NO: PB8701/LPRC
WINNER: NO17

ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM

DEAR WINNER,

MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME) CONDUCTED ON: 2ND JANUARY 2011

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO THIS YEAR’S MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE LUCKY NUMBERS 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF USD 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: ILP/HW 875061725/10 THIS IS FROM TOTAL PRIZE MONEY OF USD 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAMME, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.

YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW-475061725/10 AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT DR SMITH WALKER . YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/MAY/XX10 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.

CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.
NAME: Dr. SMITH WALKER
EMAIL: msnclaimnow1@gmail.com
TELEPHONE:+447024016441

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/MAY/XX10 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US.YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER, DR. SMITH WALKER IN UNITED KINGDOM. YOU WILL BE ASKED TO PROVIDE SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRIES OF THE PAYING CENTRES AND ALSO TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.

CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT CO-OPERATION TO ALL OUR LUCKY WINNERS. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO ALL THE ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.

SINCERELY.
MRS BETH MOOD


MRS. TAKIYYAH A'ISHAH
(CO-COORDINTOR).

LOTTERY SPONSORS: CHIEF SPONSORS;
MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA

Past winners
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Re: Lottery scam, part 2

Postby IceFM on Mon Feb 07, 2011 10:56 am

Image

From: Mrs. Cecelia Alfonso (msftwinningsmsftwinnings@yahoo.com.hk)

CUSTOMER SERVICE
CALLE LAS ROZAS
MADRID SPAIN


Reference No: EU/54797/MI
Batch No: EU/G001/MI
Qualification No: EU/6747/MI

OFFICIAL WINNING NOTIFICATION. Welcome to Euro Millions Jackport we are pleased to
inform you of thereleased results of the Sweepstakes Promotion program organized
by EuroMillions in conjunction with the foundation for the Promotion ofsoftware
products, Feb 6th 2011, in Spain-Madrid.

Your email address emerged as one of the on-line Winning emails, andtherefore You
have been approved for a cash award 500,000.00(FIVE HUNDREDTHOUSAND EUROS) this
is from a total cash prize of FIVE MILLION EUROSShared amongst the ten
International winners.

To begin your claim contact our Accredited agent
Mr. Alex Pedro
Email: msftcontactcenter@yahoo.com.hk

This Lottery is approved by the Spanish Gaming Board and also licensed bythe
International Association of Gaming Regulators (IAGR) All winningsmust be claimed
not later than seven working day there after allunclaimed funds would be
included in the next stake.

Congratulations Once Again!!

Sincerely,
Mrs. Cecelia Alfonso
Euro Million Lottery Coordinator.



Received: from User (unknown [77.211.91.59])
(using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
Reply-To: <msftcontactcenter@yahoo.com.hk>
From: "Mrs. Cecelia Alfonso"<msftwinningsmsftwinnings@yahoo.com.hk>
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Return-Path: msftwinningsmsftwinnings@yahoo.com.hk


VODAFONE_SPAIN_NETWORK
GLOBAL MOBILE OPERATOR
AIRTELNET ROLE
Vodafone Spain
Isabel Colbrand 22
28050
Madrid
Spain
------------------------------------------------------------------------------------------------------
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Re: Lottery scam, part 2

Postby IceFM on Mon Feb 07, 2011 3:35 pm

From: Fowler, Ann (ann.fowler@nc.gov)

Batch No: EU/G001/MI
Reference No: EU/54797/MI
We are pleased to inform you of the released results of the Sweepstakes
Promotion program organized by EuroMillions, Your email address
emerged as one of the on-line Winning emails, andtherefore You have
been approved for a cash award (FIVE HUNDREDTHOUSAND EUROS) this
is from a total cash prize of FIVE MILLION EUROS Shared among the
ten International winners.
To begin your claim contact our Accredited agent.
Mr. Alex Pedro.
Email: msftcontact1@aol.com
Congratulations!!!
Sincerely,
Mrs. Ann Fowler
EuroMillion Lottery Coordinator.



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From: "Fowler, Ann" <ann.fowler@nc.gov>


State of NC - State Telecommunications Services
OrgId: NCIH-Z
Address: P.O. Box 17209
City: Raleigh
StateProv: NC
PostalCode: 27619-7209
Country: US
------------------------------------------------------------------------------------------------------
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Re: Lottery scam, part 2

Postby FrumpyBB on Wed Feb 09, 2011 5:58 am

Format thrower: Gregory Ryan gryan@uu.edu

.

______________________________________________________
From: walter.robert29@yahoo.com.hk
IP: 82.128.16.1
Subject: WINNER'S CLAIM FORM
Tel: Not found

1.0

BRITISH LOTTERY HEADQUARTERS 58 CRAWFORD STLONDON


This form is valid for only those who have won theBRITISH LOTTERY INTERNATIONAL.Fill in the required fields in the space provided below. No field should be left blank, because your particulars are needed for record purposes.
NOTE : IT IS REQUIRED YOU CLICK THE REPLY BUTTON BEFORE FILLING OUT THIS FORM, AS ALL INPUTED DATA MAY BE LOST UPON OUR RECEPTION. IN THE EVENT THAT YOUR BROWSER SETTING DOES NOT SUPPORT THIS PROGRAM e.g html programme, YOU ARE TO SEND THE REQUIRED DATA IN PLAIN TEXT FORMAT.

Please fill in the appropriate information in the space below:

.

______________________________________________________

From: walter.robert29@yahoo.com.hk
IP: 82.128.15.114
Subject: Indicate your choice of delivery
Tel: Not found

1.0

British Lottery Headquarters:
Customer Service
58 CRAWFORD ST,
LONDON
Ref: BTL/456OXI/09
Batch: 15/47/1479
Attn,These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Please select from the delivery Options below, For safe delivery of your winning Cheque and other winning documents:


DHL (1 DAYDELIVERY)Mailing: $350.00Insurance: $260.00Handling charges: $180.00Vat: $60.00


TOTAL: $850 USD

FEDDEX (3 DAYS DELIVERY)
Mailing: $250.00Insurance: $170.00handling charges: $150.00Vat: $30.00TOTAL: $600 USD

UPS (7 DAYS DELIVERY)
Mailing: $200.00Insurance: $170.00Handling charges: $140.00Vat: $35.00TOTAL:$ 545U.

______________________________________________________

From: walter.robert29@yahoo.com.hk
IP: 41.71.150.69
Subject: Response
Tel: Not found

1.0

Hello
How are you doing?I got your mail,i want to let you that you do not have enough time you just have 4 days (four days)to claim your winnings and so you will have to act fast in the payment of the delivery so you can get your winnings.Have a nice day
Regards

Walter.robert.

______________________________________________________
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Scammers.

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Re: Lottery scam, part 2

Postby IceFM on Fri Feb 18, 2011 5:16 pm

From: The National Lottery (winner.23919@national-lottery.co.uk)


Dear Lottery Player,


We are pleased to notify you of the result of THE NATIONAL LOTTERY UNITED KINGDOM held on this week.
You are winner of category IV: is worth £ 1,356.00

You have therefore been approved for a sum payment of £ 1,356.00 only, payable in Instant Card Payment
using File Number: GWK/558B/5355/GBP in The National Lottery United Kingdom.
Due to the security, we ask that you keep all information confidential until your claim will be
processed and your money remitted to you.

THIS IS PART OF OUR SECURITY PROTOCOLS TO AVOID UNWARRANTED ABUSE OF THIS PROGRAM BY SOME UNKNOWN PARTICIPANTS.

THE NATIONAL LOTTERY has discovered a huge number of double claims due to beneficiaries informing close friends relatives,
attorneys and third parties about their Awards. As a result of this, this close friends relatives,
attorneys and third parties try to claim the prize on behalf of the real recipients.

For your security payment please click here: Get secure access to your Ј 1,356.00 - Instant Card Payment

We apologize for any inconvenience this may cause, and appreciate your assistance in helping
us maintain the integrity of the entire National Lottery system. Thank you for your prompt
attention to this matter.
Sincerely,

The National Lottery
United Kingdom
Please do not reply to this e-mail. Mail sent to this address cannot be answered.
© 2011 The National Lottery & Co. Security Manager
Becky Draftel



Received: from User ([80.32.92.185]) by maor-luski.co.il with Microsoft SMTPSVC(6.0.3790.3959);
Reply-To: <no-replys@national-lottery.co.uk>
From: "The National Lottery"<winner.23919@national-lottery.co.uk>
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Return-Path: winner.23919@national-lottery.co.uk


RIMA
Telefonica de Espana SAU
Red de servicios IP
Administradores Telefonica de Espana
Ronda de la Comunicación s/n
Edificio Norte 1, planta 6ª
28050 Madrid
SPAIN


First IP <62.219.124.78> shows:

BEZEQINT-BROADBAND
FIXED-IP
BEZEQINT NETWORKING TEAM
Bezeq International
40 hashacham st.
Petach Tikva 49170
Israel
------------------------------------------------------------------------------------------------------
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Re: Lottery scam, part 2

Postby IceFM on Sat Feb 19, 2011 12:08 pm

From: Microword.com/Microsoft word internet promotion (noreplyxxx1@ochegbe.com)

MICROWORD/MICROSOFT.COM ®
MICROWORD/ MICROSOFT CORPORATIONS GATEWAY INTERNET PROMOTIONS
CUSTOMER SERVICE: TARRAGONA- ESPANA/SPAIN
ADDRESS: CALLE L'ESTANY, PARC. 2, POST CODE - 43006 CITY - TARRAGONA
- ESPANA /SPAIN.


Date: 15/02/2011.


MICROWORD.COM CORPORATION GATE WAY INTERNET PROMOTION.

(OFFICIAL WINNINGS NOTIFICATION):

The gate way to computers trading companies and Internet companies
Microword Tarragona - Spain, pleases to inform you that your email address
has won in the Microword corporation Internet foundation promotional
program February 2011 in Conjunctions with Microsoft Corporation and the Bill & Melinda Gates Foundation.


………………………………………………………………………………
………………………………………………
Your emails address was automatically generated / selected from your
Email provider/Web-mails provider/domain provider, to the Microword.com
Corporation Electromechanical Ballot machine, which makes you become one of the online
Winners in our February 2011 Internet promotional program.


………………………………………………………………………………………………………………………………………
This attracts a prize of Five Hundred Thousand Euros only (500,000.00Euro)
and additional prize below, award to winners by the Mediamarkt Spain .
(Europe's Largest retailer for consumer electronics)
http://www.mediamarkt.es/
1. SONY VAIO VPCZ128GX (LAPTOP)
2. DELL MULTIFUNCTION COLOR LASER PRINTER 2135CN - MULTIFUNCTION ( FAX /
COPIER / PRINTER / SCANNER ) ( COLOR )
--------------------------------------------------------------------------------------------------------------------
TO CLAIM YOUR PRIZE:

You have 30 days from the date you receive this notification to come to
our office here in Tarragona and file for your application of claims. This
Method of claims is placed by the promotional board and our paying bank as
the official way to claim your prize, in order to avoid cases of
Impersonation and to clearly ease the feeling of doubt.
.........................................................................................................................................................
On your arrival to our office, your won Cheque of Five hundred thousand
euro (500,000.00 EUR), Winnings certificate, Laptop and Printer machine
will be presented to you.

Route information by air, road or train transportation will be given to
you, as you contact our promotion department. Your winnings will be
Canceled by the promotional board and our paying bank, if you do not
Present yourself at our office, within the given Period of 30 days.
……………………………………………………………………………………………………………………
More importantly, If you are unable to come to our office in Tarragona-
Spain to claim your ( Cheque and Winnings Certificate, Laptop, Printer
Machine, then your won prize will be delivered to you via express courier
delivery to your given address, and please do NOTE: Microword.com Corporation
is not responsible for courier delivery and will not pay for you the cost
of delivery to your Location. You have to pay yourself for the cost of delivery to
your location.
..........................................................................................................


Please NOTE again: The certified Cheque, Laptop, Printer and winnings
Certificate are packaged to be delivered less than one way bill by the
Contracted Courier Company and are categorized as high priority & express
delivery under applicable laws and regulations here in Spain. Once again
to avoid impersonation: This shipment/delivery cannot be delivered to your
P.O. BOXES or POSTAL CODES but only to you the receiver/winner at your
given address/home.
………………………………………………………………………………………………………………………
For more information's on how to claim your prize, do contact our
Promotions department via the email below or via telephones number, and
Quote this Reference number: ( GATEWAYTOSUCESS/FEBRUARY 2011/UEIRXZ/FEB
01-28 /MICROWORD-TEYSCQZX ) as you contact our promotion department. This
Reference number is the security key to your winnings, we advice you keep
the reference number to safe and to yourself.


MICROWORD.COM PROMOTION DEPARTMENT TARRAGONA
PROMOTION DEPARTMENT TEL: +34 648 792 486
Email: agentlopet@aol.com

This promotion is organized by Microword / Microsoft Corporation to
Promote computer trading companies and end users of free web-mail and
Contracted web-mail users, and as well to advertise and to promote
Our trading website, http://www.microword.com/ which is based on all kind
Internet Companies, that trades on all kind of computer hardware and
Software Product.
On behalf of Microsoft /Microword Corporation, Hotmail Webmail
Corporation, Gmail -Google Webmail Corporation, Yahoo, web-mail
Corporation and other web-mail companies we say congratulations to you.
Sincerely,
MR. GOLF. P. IVAN
CEO: MSFT Word Resource Tarragona.
Copyright (c) 1992-2011 Microword/Microsoft All rights reserved.
============================================================================
THIS EMAIL IS FROM MICROWORD DESTINATION MANAGEMENT SPAIN, A COMPANY
REGISTERED IN SPAIN, AND WHOSE REGISTERED OFFICE IS CALLE L'ESTANY, PARC 2,
43006 TARRAGONA SPAIN. THIS MESSAGE IS PRIVATE AND CONFIDENTIAL. IF YOU
HAVE RECEIVED THIS MESSAGE IN ERROR, PLEASE RETURN IT TO THE SENDER OR
CALL OUR SWITCHBOARD ON TEL: +34 634 151 316/634 151 316. AND REMOVE IT
FROM YOUR SYSTEM. THE OPINIONS EXPRESSED WITHIN THIS COMMUNICATION ARE NOT
NECESSARILY THOSE EXPRESSED BY MICROWORD.COM DESTINATION MANAGEMENT SPAIN.


Received: from [77.211.99.65] (helo=User)
by server1.ochegbe.com with esmtpa (Exim 4.69)
Reply-To: <noreplyxxx1@ochegbe.com>
From: "Microword.com/Microsoft word internet promotion"<noreplyxxx1@ochegbe.com>
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Return-Path: noreplyxxx1@ochegbe.com


VODAFONE_SPAIN_NETWORK
GLOBAL MOBILE OPERATOR
AIRTELNET ROLE
Vodafone Spain
Isabel Colbrand 22
28050
Madrid
Spain
------------------------------------------------------------------------------------------------------
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