Lottery scam, part 3

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

globalinternationallottery@rocketmail.com

Postby Bix on Sun May 05, 2013 7:25 pm

Mirjam wrote:British GLOBAL Center
BG Center, 81New-gate Street,
London EC1A 7AJ, United Kingdom
Email: globalinternationallottery@rocketmail.com
Attention Dear Beneficiary,

Bye, Mirjam ;)


Same message on SMH but with pics!!

carlos12
- 50 y/o male
- carlifornia, USA
- English, English, English
- management
- Have 2 children
- Last logged in: 2013-05-04 09:18:46
- ID: 90944


ImageImage
Mark Edward Grant, Canadian child murderer!
Always be wary of anyone online who entitles themselves "Eng" or "Engineer".
Only West African "engineers" tend to use this prefix title !
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an & Adrian Bayford; <adrianbayford101@rogers.com>

Postby IceFM on Mon May 06, 2013 3:48 pm

This is a personal email directed to you, My wife and i won a Jackpot Lottery
of £148.6 Million Pounds on 10 August 2012, and have voluntarily decided to donate
the sum of £1,500,000.00 GBP to you as one our lucky beneficiary as part of our
own charity project to improve the lot of 15 unknown lucky individuals all over the
world.we decided to make sure this is put on the internet for the world to see in other to
relinquish any doubts


http://www.guardian.co.uk/uk/2012/aug/1 ... s-revealed


Please provide the following information
=======================================================================
*Full Name:
*Telephone Number:
*Age:
*Country:
=======================================================================
Best Regards
Gillian and Adrian Bayford


Received: from ENSOR.griffinforensics.ukhq (unknown [46.34.14.34])
(using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
To: TO <klb314@harvard.edu>
From: Gillian & Adrian Bayford <klb314@harvard.edu>
Reply-To: adrianbayford101@rogers.com


UK-WIRES-DSL-32-3
UK dsl wires
Viatel Contact Role
MDNX
St James House
Oldbury
Bracknell
RG12 8TH
Great Britain


First IP shows

Harvard University
OrgId: HARVAR
Address: HUIT Network Services
Address: Jacques N. Laflamme - Director
Address: 60 Oxford Street
Address: Suite 132
City: Cambridge
StateProv: MA
PostalCode: 02138
Country: US
------------------------------------------------------------------------------------------------------
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Re: Lottery scam, part 3

Postby Marisa on Mon May 13, 2013 7:31 am

GOVERNMENT ACCREDITED LICENSED
FREE LOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
We gladly announce to you the draw of the FREE LOTTO online
International program held this month. Your e-mail address was
entered as dependent clients with: Reference Serial Number:F2-003-036
and Batch number R/45-300-07. Your email address attached to the ticket
number: 54-20-17-52-34-30 that draws the lucky winning number, which
consequently won the Daily Jackpot in the first category A.
You have therefore been approved to claim a total sum of $9,000,000.00
( Nine Million United State Dollars) in cash credited to file reference
number: TFR/9900034943/JPT.
For claims, please contact our FREE LOTTO Fiduciary agent.
Mr. Williams Ford
(Free lotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K
Email: londonfreelotto@yahoo.com
Provide the below details to him to begin claims process.
Full Names:
House Address:
Contact Address;
E-mail Address;
Mobile Number:
Gender:
Age:
Country:
Occupation:
Your Bank Account Number:
A Copy of Your Passport or ID Card:
Congratulations once more from all members and staff of this program.
Sincerely,
sir.Silvester;
Chairman & CEO;
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andrewkenneth272@yahoo.com

Postby jaga on Thu May 16, 2013 7:18 pm

MDF-->margrethcole /woman/49/ Canada
name: margreth colesmith = http://www.mydailyflog.com/margrethcole/profile
:D Message from margrethcole
Date: 16, May 11:21:52
Subject: HI
Dear Estimate Winner.
The IRISH INTERNATIONAL LOTTERY, we wish to congratulate you for being part of our winners selected. Note that your MYDAILYFLOG account profile has won a prize of (700, 000, 00) British pounds in Irish promo with this winning No: (FG436/111/676IR) note that you are urgent advice to contact Mr. Andrew kenneth VIA Email andrewkenneth272yahoo.com, for the proceed of your wining prize. Dear make sure you contact the organization office in charge Mr. Andrew Kenneth, Contact him immediately as soon as you receive this message to enable him precede on your payment. Congratulations in advance.

Best regards
Mrs Margreth Colesmith
(andrewkenneth272@yahoo.com)

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Re: Lottery scam, part 3

Postby anne007 on Sat May 18, 2013 5:53 am

Attention Please!

Greetings to you XXX
I want to announce to you that, your name has been included from those that will be benefiting from the United Nations on going poverty eradication, few people has been selected from you country and you are one of the lucky people. :party:
The UN is undergoing this process to help people all over the world to gain financial altitude, and we are advising that you make adequate use of this money, and as well look around you, and even help the less privilege around you.
You will be receiving $3.5 million (three million and five hundred thousand US dollars) This procedure it kicking off via the incumbent legislate of the former UN secretary, Koffi Anan :mrgreen: :mrgreen: . from Ghana west Africa. I have been assign to deliver this money to you as a consignment.

Now i am instructed to write you email demanding for your co-ordinates. That is a correct home/delivery address. Please note that, your name is needed, Telephone number, date of birth, nationality, occupation, etc. :disagree: (Without proof, no data)
As soon as i get your datas, i will proceed to work on your delivery. whereby please be fast about it, for i have to attend to others within the specific time given to me.

Congratulations once more, :pray:
Diplomat Mark Kennedy

Diplomat Mark Kennedy <diplomatmark.kennedy@gmail.com>;

About gmail

I'm sure it comes from him: http://www.romancescam.com/forum/viewtopic.php?f=3&t=60532
Das WICHTIGSTE auf deutsch von A - Z : *KLICK HIER*
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payatm013@gmail;

Postby jaga on Sat May 18, 2013 3:26 pm

MDF-->payatm013 / 33 year old, man from Nigeria
name: martin smith = http://www.mydailyflog.com/payatm013/profile
:) Message from payatm013
Date: 18, May 07:20:37
Subject: YOUR ATM CARD IS READY!!!
Dear Beneficiary ,
This is to inform you that your ATM CARD / VISA CARD has been credited
with your fund of $4.7Million, and we are sorry for the delay in
contacting you all this while.The atm card was issued to you as a
result of your delayed payment and also as an inheritance of yours.It
is ready for use.You are required to provide the ATM department with
your information such as
FULL NAME :
ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD :
YOUR DIRECT MOBILE PHONES AND FAX NUMBER :
YOUR AGE AND CURRENT OCCUPATION :
HOME EQUITY {YES OR NO} :
Please YOU ARE ADVISED TO contact the ATM department on (payatm013@gmail)
OR CALL 234-8032456800 for the release of your ATM CARD
immediately.
Congratulations once again.
Regards,
Martin Smith
( Board Member )
:twisted: :twisted:
After a bad experience, I Became a hunter of scammers!
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Re: Lottery scam, part 3

Postby IceFM on Sun May 19, 2013 4:08 pm

Dear Lucky Winner,

TOTO ONLINE LOTTERY MALAYSIA

We are pleased to inform you of the result of the just concluded annual final
draws of toto Annual Promotion Malaysia.

The online Toto Promo 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. However, no tickets were sold but all email addresses were
assigned to different ticket numbers for representation and privacy.

After this automated computer ballot, your e-mail address emerged as one of
twelve winners in the fourth category for the second prize with the following
data:

Ref Number: TOTO/941OYI/02/SYEN
Batch Number: 53/234/0689
Ticket Number: 3648/12

You as well as the other winners are therefore to receive a cash prize of
£750,000 (SEVEN HUNDREND AND FIFTY THOUSAND BRITISH POUNDS ONLY) each from the
total payout.

Your prize award has been insured with your e-mail address and will be
transferred to you upon meeting the requirements, statutory obligations,
verifications, validations and satisfactory report.

To begin the claims processing of your prize winnings you are advised to
contact our licensed and accredited claims agent/security company for SECOND
category winners with the information below: You are also advised to give the
following information to the claim's agent via email

CLAIMS VERIFICATION FORM

1. Full name and address:
2. Country:
3. Tel and fax number:
4. Occupation:
5. Your Reference and Batch number at the top of this mail:
6. Age:

Dr Alex Peters,
CALTEX PROMO CLAIMS AGENT
Email: sportstoto.malaysia@yahoo.com
Phone: +601-1231-29376
NOTE: All winnings must be claimed within 20 days from today. After this date
all unclaimed funds would be included in the next stake.

Remember to quote your reference information in all correspondence with your
claims agent.
You are to keep all lotto information away from the general public especially
your reference and ticket numbers. (This is important as a case of double
claims will not be entertained).

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

Thank you and congratulations!!!


Yours faithfully,
Dr Henry lee,
Foreign resource officer TOTO online draws.
www.sportstoto.com.my
Copyright 2006-2012. Toto Online draw. All rights reserved
------------------------------------------------------------------------------------------------------
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Anastazy <wazna@wp.pl>

Postby jaga on Sun May 19, 2013 8:44 pm

Congrats!
Your e-mail won!
I have a surprise for you!
Activate the prize now!

:lol: http://pendek.in/msxp
greetings:
Anastasius

IP:37.59.42.137/ Geo: Country:France
Decimal:624634505
Hostname:ns398799.ovh.net
ISP:OVH Systems
Organization:OVH SAS
Subject: WAŻNA WIADOMOŚĆ
From: Anastazy <wazna@wp.pl>
Date: Sun, 19 May 2013 21:40:42 +0200 (CEST)

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Re: Lottery scam, part 3

Postby jaga on Mon May 20, 2013 7:15 pm

:lol: MDF=> http://www.mydailyflog.com/margrethcole/profile
Message from margrethcole
Date: 20, May 12:01:14
Subject: PLEASE CONTACT ANDREW KENNETH.
With this winning No: (FG436/111/676IR) you are urgent advice to contact Mr. Andrew kenneth VIA Email andrewkenneth272yahoo.com, for the proceed of your wining prize. Dear make sure you contact the organization office in charge Mr. Andrew Kenneth, Contact him immediately as soon as you receive this message please to enable him precede on your payment. Congratulations in advance.
Sincerly
Margreth cole smith
After a bad experience, I Became a hunter of scammers!
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UNITED NATIONS DEVELOPMENT PROGRAMM (UNDP); <undp@shqiptar.e

Postby IceFM on Tue May 21, 2013 6:10 pm

:cool:


UNITED NATIONS DEVELOPMENT PROGRAMM (UNDP)
56 Tooting Broadway,
London United Kingdom.
SW4X 85QCF.


You have won the sum of Ј960,000 Great British Pounds in the SKYPE/UNDP Lottery awards.
contact Ms.Helen Clark on undp@shqiptar.eu


Copy Right (C)2013 UNDP/SKYPE Online Promotions


Received: from User (41.150.173.221) by exchange.howag.ch (192.168.7.27) with
Reply-To: <undp@shqiptar.eu>
From: "UNITED NATIONS DEVELOPMENT PROGRAMM (UNDP)" <info@undp.co.uk>
X-Mailer: Microsoft Outlook Express 6.00.2600.0000



TELKOM-MOBILE-8ta
Telkom SA Limited
Integrated Network Planning
Private Bag X74
Pretoria
Gauteng
0001
South Africa


First IP shows Switzerland
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cgrassi@avellaneda-ba.gov.ar

Postby IceFM on Sat May 25, 2013 8:22 pm

INTERNATIONAL POWER BALL LOTTERY.doc

Image


Received: from 41.13.8.244
(SquirrelMail authenticated user cgrassi)
From: cgrassi@avellaneda-ba.gov.ar


Vodacom_Midrand_PT_Southern_Gauteng_Public_NAT
VODACOM-MNT
Legal IP Block for Internet APN - Midrand
Southern Gauteng
South Africa


First IP shows Argentina
------------------------------------------------------------------------------------------------------
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Re: Lottery scam, part 3

Postby scamfighter on Sun May 26, 2013 11:40 am

From: MAX LOTTO <lisawati@mdkl.gov.my>
Reply-To: freelott@ymail.com
X-Originating-IP: [205.204.85.86]

Dear Email Owner,

We are pleased to inform you that your email addresses with your on-line Winning ticket number (11 14 18 20 37 41 46) with BONUS (8) have won you in the 2nd Category of the game. Your price was released on 20 March 2013.

The Lotto Max lottery is fully on an electronic selection of winners using their e-mail addresses or purchasing of scratch card.

You are therefore been approved for a total sum of £ 2,000.000.00 Great British Pounds credited ticket number 1EC-16529CE3-8887th for the immediate release of your winnings, please fill in the form below and send it to us via this email: freelott@ymail.com

Regards

Name: C. Miller

On-line Ticket coordinator for Lotto Max
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Babu Ali; <tinambaya@rocketmail.com>

Postby IceFM on Mon May 27, 2013 8:26 pm

From 24Luv


babuali180
- Profile ID: 92266
- 43 y/o male (1970 - January - 1)
- kaye, Mali
- English, French
- Have 2 children



Global Internet Network
New York Branch Office
Office Address: 982 Road, Hippodrome ,
New York 10911, USA

These are your identification numbers.

Ticket number............. ........085-12876077 -09
Serial number............. ..........51390-0
L ucky number............. ......03-05-12-14-28 -38
Ref number............. ......N.EGS/36623671 14/13

Attn :

Global Internet Network Announces you as one of the 25 lucky winners in the ongoing 12 Years Global Internet Network Award on the 13th jenuary 2013

All 25 winning Global Internet Network accounts were randomly selected from a batch of 50,000 International you have approve to receive your wining prize of $2.5Million.

Your fund is now deposited with our paying Eco bank De Mali
so you are advice to contact Mrs Tina Mbaya the President, Of Global Internet Network with the following email Address tinambaya@rocketmai l.com to enable her to direct you on how you will receive your wining price. Congratulation in advance.

Thanks

Mr Babu Ali
------------------------------------------------------------------------------------------------------
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notification@serveursinbox.com;

Postby jaga on Tue May 28, 2013 1:50 pm

E-mail in French;
English for Lotteries
Promotion of the Internet in the world
Ref. Number: 28/56/4007
Flight number: 48 00 1547-CE66
Price: 275 000?
:pee: Sir / Madam
We are pleased to inform you of the results of programs
International winners of lotteries held two days ago in this
located at our headquarters in New York.
Your e-mail address with Attached to ticket number 9570015948-6410
serial number 3648042 - 510 Drawing and lucky numbers
4-14-66-71-07-36
wins accordingly in the first category,
you have therefore been approved to receive the sum
Congratulations! ! Congratulations! Congratulations! ! !
Due to the mix up of some numbers and names,

Keep we ask for your confidential information gain until the end of
your claims and you either draw funds.
This makes our parts
security protocol to avoid double-Reclamation and without abuse
This condition
the program by some participants.
All participants were the tires by an advanced software to vote
Parma Tire computer more than 20 million companies and 30 million
E-mail addresses of Individual around the world.
This program
Promotional Internet and each place three years.
This Lottery was promoted and partnerships and by Mr. Bill Gates
greatest president of software in the world (Microsoft), we hope that with a part of
you will gain your help in promoting Microsoft
your JUSTIFICATION.
PROCEDURE FOR SUBMISSION OF GAIN
Please send email with your information within 72 hours al?

Email Master Simon Duchesne bailiff in charge of you
specify the terms of delivery of your gain
Email: bogard.associes @ diplomats.com
Tel: +44 703 593 27 16

Form WINNER MICROSOFT WINDOWS LOTTERIES
Name:????
First:????
Country????
Age:????
City?????
Gender:????
Code?????
Complete Address???
Tel Mob. / Fixed:???
Occupation:???
Amount????
Nationality:???
Must be remembered that the lot CLAIMED before more than two weeks Account
today after which all unclaimed funds will be returned
some International Health and Medicine Organization.
To avoid errors, we remind you to call your
number
Numbers and reference in the letter that flight to our Will send officers who are:
Ref. Number: 28/56/4007
Flight number: 48 00 1547-CE66
In addition, if there should be any change of address
inform our agent as soon as possible.
Receive Congratulations once more from our members of staff and we
Thank you to our promotional program parts.
The Director of Operations.

FRANCOISE FERNANDEZ
:mrgreen: :mrgreen:
IP:41.189.33.219/Decimal:700260827/Hostname:41.189.33.219/ISP:Cote d'Ivoire Telecom^
Date: Tue, 28 May 2013 13:32:56 +0200
From: notification@serveursinbox.com
To: undisclosed-recipients:; :twisted:
Subject: = HEUREUX GAGNANTS (CECI N'EST PAS UN VIRUS NI UN SPAM)
After a bad experience, I Became a hunter of scammers!
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scott.netlog@live.com

Postby Bix on Wed May 29, 2013 12:30 pm

netlog
winnerslotto
male - 43 years, Los Angeles, United States

CONGRATULATIONS: YOU WON £100,000.00GBP .

We are pleased to inform you that you are one of the 30 lucky winners in the Power-ball lottery Net log Promo Jackpot draw organized by the Anniversary Center of NET LOG INC, held on April 25th, 2013 in London, United Kingdom.

All 30 lucky winners were randomly selected from a batch of 100,000,000 NET LOG PROFILES been selected from five continents currently connected to the Net log network London United Kingdom,therefore your Award is Attached to ticket number (214-056-278) and ballot number (BT: 12052006/2013).

You are entitled to receive the sum of £100,000.00 GBP (Hundred Thousand Great Britain Pounds)as one of the lucky winners.

Please contact UNITED KINGDOM DISTRICT Online Coordinator directly on the below email address for more details about your claims via:

Contact Person: Mr. Robert Scott
Email: scott.netlog@live.com
phone : +447024009918 :lol:

On his receipt of your email,he will get back to you on more details about your claims/payment.

Please note that all Awards MUST be claimed by the profile owner ONLY, not later than 20 days from the day of notification.

Congratulations!!

Sincerely Yours,

Carlos Wyatt.


Image
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Only West African "engineers" tend to use this prefix title !
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