Lottery scam, part 3

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

cocacolagiftdesk@live.com

Postby jaga on Thu Jan 23, 2014 3:06 pm

C0CAC0LATEAM
female - 43 years, London, United Kingdom
Name: Maria Bert
Date of birth: 04/03/1970
Mother Tongue: English
Congratulations!!!

Your Netlog account was gifted with the sum of 850,000GBP in the Cocacola/Netlog 2013 lottery held in London. Urgently contact the claims manager with the email below to confirm and claim your cash.
Contact email= ( cocacolagiftdesk@live.com )
===========================
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 3

Postby IceFM on Fri Jan 24, 2014 2:44 pm

--
Congratulations, your email address has won ($1,000,000.00USD) in the on going Publishers Clearing House lotto draw that was held today,
Email us back by hitting the reply button with the details: Name in full:.. Address:... Sex:.. Occupation:.. Present
Country:..Tel..

!!!Once Again Congratulations!!!

Sincerely
Mrs.Reyna Cruz
------------------------------------------------------------------------------------------------------
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Re: Lottery scam, part 3

Postby IceFM on Fri Jan 24, 2014 9:46 pm

Email winner of 1,000,000.00USD in the recent PCHLOTTO.Email winner of 1,000,000.00USD in the recent PCHLOTTO.

Please respond to collect winnings immediately.
Kindly send your contact Details to pchclaimsdept@qq.com.
Congratulations,

Mr. Todd Sloan
Claims Office
------------------------------------------------------------------------------------------------------
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MD Brian Robertson; <hsbrobertson3@live.com>

Postby IceFM on Sun Jan 26, 2014 2:06 pm

--
Attention
HSBC Holdings plc is a global banking and financial services company
Headquartered in Canary Wharf,London, United Kingdom.[3] As of 2014[update]
It is the world's second-largest banking and financial services group
It has around 7,500 offices in 87 countries and territories Across Africa,
Asia, Europe North America and South America and around 100 million customers.
Congratulation to you today the HSBC bank are celebrating a very big party of
our new organization in {UK} London.

We have sent up 87 different Email ID for this draw and your private email ID was
choose in our micro software engine to receive total sum of 300.000.00 pound.
Please note that this is not a lottery,this is not lottery,this is gift offer amount.
Note that from today you have been selected by the {HSBC BANK} to receive the
amount of {300.000.00 Pound, Three Hundred Thousand Great British Pound Sterling}
You are to take note of your HSBC Reference Ticket Number {90HS62BC} please you are
advised to keep your HSBC reference Ticket number very confidential to your self because is
the key of your amount of 300.000.00 Pound.

Please take note that after you have received your amount of 300.000.00 pound the HSBC
BANK {UK} will be paying you 20.000 pound every month {twenty thousand pound} you will be
receiving twenty thousand pound each every month from the {HSBC BANK PLC} and if you would
also like to visit the HSBC bank UK for any kind of study or job opportunity will be given
to you by your reference number {90HS62BC} to identify you.please once again keep your
reference information very confidential to your self. please do note play with this great
opportunity this mail is coming from HSBC bank UK it's 100% sure,the HSBC bank will never ever
fail or disappoint you for all the information is confirmed and 100% guarantee.you are to email
your full details to the Chief Executive HSBC bank MD Brian Robertson HSBC Bank Plc,all © copyright reserve 2014.

FULL NAME:
COUNTRY AND ADDRESS:
CONTACT NO:
YOUR RELIGION:
OCCUPATION:
YOUR AGE:
PLEASE MAKE SURE YOU CONTACT THIS EMAIL: hsbrobertson3@live.com
PLEASE MAKE SURE YOU COPY THIS EMAIL AND SEND MESSAGE DIRECT TO THIS : hsbrobertson3@live.com
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Re: Lottery scam, part 3

Postby Marisa on Tue Feb 04, 2014 12:54 am

Reply-To: stecylondon@yahoo.fr

WE ARE VERY PLEASED TO ANNOUNCE YOU THAT YOU W IN $ 2 .5 million
Dollars only THROUGH AN EMAIL LOTTERY ORGANIZED BY THE UBA BANK AND ATLANTIC BANK.
TO CLAIM YOUR PRIZE PLEASE KINDLY CONTACT BY EMAIL THE SUPERVISOR OF
CHARGE OF THE DELIVERY OF PRIZE TO HAVE THE CONDITIONS AND PROCEDURE
TO ENTER IN POSSESSION OF YOUR GAIN
FROM: Dr. Hector Dossou
WRITE TO HIM BY GETTING BACK TO HIM THOSE INFORMATION BELOW
NAME:
SURNAME:
AGE:
ADDRESS:
COUNTRY:
TEL:
FUNCTION:
CODE WINNER: BAB 5215-BAB/02-20-521
THANK YOU AND CONGRATULATIONS!
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Re: Lottery scam, part 3

Postby IceFM on Wed Feb 05, 2014 1:03 am

ITALIAN SUPERENALOTTO 2014
PREMIO DEPARTMENT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI 05,
32000 ROME, ITALY.
4th February 2014

Dear Winner,

RE: NOTIFICA DEL PREMIO:CONGRATULAZIONI!!!

We are pleased to inform you that as a result of our recent ITALIAN
NATIONAL SUPERENALOTTO DRAWS held on the 3rd February 2014. Your
e-mail address attached to ticket number: 37434465705-6410 with serial
number 6104-655 drew lucky numbers 5-43-65-21-61-91 which consequently won
in the 2nd category. You have therefore been approved for a lump sum pay
out of ?500,000,00{Five Hundred Thousand Euros}.Note that all participants
in this lottery program have been selected randomly
through a computer ballot system drawn from over 150,000 companies and
40,000,000 individual email addresses from all search engines and
websites.

This promotional program takes place every year, and is promoted and
sponsored by minent personalities like the Sultan of Brunei, Italia
prime minister, FIAT, TAMOIL and other corporate organizations. This is to
encourage the use of the internet and computers worldwide.

For security purposes and clarity we advise that you keep your winning
information confidential until your claims have been processed and
your money remitted to you. This program is strictly for international
participants ONLY!
You have to send following details in order to fascilitate the processing
and release of your winning.

Name:..........................................

Nationality:...................................

Contact Address:..............................

Country of residence:..........................

Tel number:....................................

Fax number...................................

Occupation:...................................

Sex:..........................................

Date Of Birth:.................................

Winning E-mail Address:........................

This is part of our security protocol to avoid double claims and
unwarranted abuse of this program by some participants.You are requested
to contact your claims officer Dr.Antonia Rossi , to assist you
with the processing of your winnings and subsequent payments.

Email address:antoniarossi76@gmail.com

All winnings must be claimed not later than one month after the date of
this notice.Please note, in order to avoid unnecessary delays and
complications,endeavor to quote your serial number and lucky numbers in
all correspondence. Congratulations once more and thank you for being part
of our promotional program.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF
AGE.

Sincerely yours,
Sir Jamie Eduardo
LOTTERY COORDINATOR.
========================================================================
------------------------------------------------------------------------------------------------------
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Re: Lottery scam, part 3

Postby IceFM on Fri Feb 07, 2014 1:00 am

You Have Won ($500,000.00) from the On-line chevron Gas And Oil, E-mail your full details to simonharry195@live.com
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Re: Lottery scam, part 3

Postby coolbreeze1975 on Tue Feb 11, 2014 4:46 pm

YOU HAVE WON US$2,950.000.00 ON E-MAIL.
From

lotterycanada

email addy = wonn955@rediffmail.com

IP NOT IN RS DB

IP: 66.196.81.152
ISP: Inktomi Corporation
Organization: Yahoo!
Services: Likely mail server
Type: Corporate
Country: United States
State/Region: California
City: Sunnyvale

header =

Return-Path: <wonn955@rediffmail.com>
Received: from [66.196.81.152] by tm7.access.bullet.mail.bf1.yahoo.com with NNFMP; 08 Feb 2014 16:34:58 -0000

email sent =




Yahoo Awards Center
REPLY TO : williamsalberton61y@gmail.com

This is to inform you that you have won a prize money of US$2,950.000.00 (TWO MILLION NINE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) for 2014 Prize promotion which is organized in CANADA by YAHOO, GMAIL, AOL, WINDOWS LIVE and other internet subscribers.

YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected to benefit from this promotion and you are one of the Selected Winners.
FOR PRIZE CLAIMING

MR. WILLIAMS ALBERTON
TEL: 0027 731272708
EMAIL: williamsalberton61y@gmail.com

Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed not later than 20 days, from the date of received. Any prize not claimed within this period will be forfeited.

Your Winning numbers
NO: 01, 15, 21, 22, 38, 39 Bonus 19
Ticket no: (7Y206)
Ballot no: (BT/A)
Winning numbers for Saturday 4th January 2014 Draw
Visit: http://www.lotterycanada.com/lotto-649/2014-01-04

Confirm under Lotto 6/49. Send the below details about you.
NAMES............................……………….
CONTACT ADDRESS...................……
NATIONALITY...............………………..
SEX.... ......................…………………..
AGE.......................………………………..
PHONE / MOBILE NO: .............................
FAX……………………….....................
OCCUPATION.................................
COMPANY...............................……
Your email Attached to Ticket No. (7Y206) and Ballot No: (BT/A)

Congratulations!! Once again.
Yours in service,
CONTACT YOUR CLAIM AGENT
NAME: MR WILLIAMS ALBERTON
TEL:0027 731272708
E-Mail: williamsalberton61y@gmail.com
------------------------------------------------------------


CB1975 :cool:
CB1975 :cool:

"Be the kind of person your dog thinks you are"!!!

"Age is a hell of a price to pay for wisdom"
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Re: Lottery scam, part 3

Postby jaga on Tue Feb 11, 2014 6:14 pm

davidnelson816
David Nelson/
43 year old, man from United States
About Me and My Life
I AM A MILITARY MAN.......... PRESENTLY IN AFGHANISTAN
SERVING MY DEPLOYMENT AND WILL BE BECK SOON AS A US ARMY.

Message from davidnelson816
Date: 11, Feb 10:32:48
Subject: CONGRATULATIONS TO YOU AS ONE OF THE BEST USERS OF MYDAILYFLOG COMPANY !!!

DAILY FLOG ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PROMO PRESIDENT.
INTERNATIONAL PROMOTIONS / PRIZE AWARD.
CATEGORY: 4ND
TEXT OR CALL (323) 305-4476

CONGRATULATIONS FROM MYDAILYFLOG COMPANY !!!

We are pleased to inform you of the result that just concluded annual Final draws held on the month of (8th February 2014) by Mydailyflog group in cash Promotion to encourage the usage of Mydailyflog world wide, your JavaScript: void (0) Name was among the 20 Lucky winners who won $600.000.00USD (six hundred thousand united state dollars) each on the Mydailyflog group promotion Award Attached to ticket number (5647600545189) and Ref No (2551256002/244) Serial Number (55643451907).

The online draws was Conducted by a random selection of email you where picked By an Advanced automated random computer search from the Mydailyflog in other to Claim your $600.000.00USD the lottery program which is a new innovation by Mydailyflog , is aimed at saying A BIG THANK YOU to all our users for making Mydailyflog
Their number one means to connect, communicate, relate and hook up with their families and friends over the years.

You are required to contact real dispatch dept via email (mydailyflog.promoffice@gmail.com) on below in order for us to complete your winning certificate and for further information regarding the disbursement of your lottery win.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
NATIONALITY / COUNTRY:
TICKET NUMBER:
REF NUMBER:
SERIAL NUMBER:
YOUR EMAIL ADDRESS:

All winnings must be claimed not later than end of February 2014. After this

Date, all unclaimed funds will be included in the next stake.

THANKS AND MORE CONGRATULATIONS!
Daily flog © 2014
CONGRATULATIONS ONCE AGAIN FROM DAILY FLOG COMPANY!!!

Thanks,
Regards,
Michael Welborn
Promo Coordinator.

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Re: Lottery scam, part 3

Postby FrumpyBB on Sun Feb 16, 2014 2:32 am

Image
Austlotto

Gender: Male
Age: 48
Sexuality: Heterosexual
Looking for: Friendship
Country: Australia
State, City: sydney Australia
Marital status: Married
Children: I have more than 2 children living with me
Last visit: Within 24 hours
Profile Information: More Profile Information: Lifestyle

Height: 5'8 - 5'11 (171-180cm)
Body built: Average
Ethnicity: Mixed

Religion: Christian
Education: Masters Degree
Occupation: Austlotto
Personal Description:

FROM AJANTA OR-PAT GROUP LIMITED OFFERS SITE ONLINE JACKPOT LOTTERY AWARD FROM AUSTRALIA!

Dear 2nd Category Prize Lottery WINNER, $850 000.00 USD!
Attention: Dear 2nd Category Prize Lottery
WINNER, $850 000.00 USD Only!

JACTPOT NUMBER’S:
Ticket N°: TQ-0985-4899-1221BT
Lottery N°: LQ-105-176-6AT-0062
Batch N°: BQ- 00008765-2014

Hello Sir, this massage is to inform you that you have been selected as one of
the online draw lucky winner in (Single4Real dating.com), congratulation your profile ID has WON $850,000.00 United State Dollars in this on-going Australia lottery Award program held 2014 promotion program

Note; all selected lucky winner’s that won the giving prize cheque away was awarded in
Sydney Australia world-wide. You are advice to contact inquiries claim center immediately for collection of your prize winning cheque and more understanding of this program

Meanwhile, your prize cheque including your original winner certificate and other required documentation’s regarding your prize from this great global company will be issued to you as you contact inquiries department on email,

Please don’t expose your winning draw notification lucky winning numbers

Mail-to: inquiriesdeptcenter@gmail.com
Mail-to: austlottocenter@gmail.com

Yours Truly
Mr. Robert. K. Jonathan
Australian-Lottery-Team

Copyright © 1994-2014 ® Power By Australia-lotto-Team Inc.
all Rights Reserved Terms of Service-Guideline!!

aust_lotto@yahoo.co.uk

IP: 41.73.124.112
Country: Mali
City: Bamako
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

Use Spokeo
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yasir@hydro.gov.my

Postby jaga on Tue Feb 18, 2014 11:45 am

Dear Google User,
You have been selected as a winner for using Google services. Find attached
email with more details.

Congratulations,

Matt Brittin.

CEO Google UK.
©2014 Google Incorporation®

IP: 218.208.35.222./ MALEZJA
Decimal: 3671073758
Hostname: mail.hydro.gov.my
ISP: Tmnet, Telekom Malaysia Berhad
Organization: TM Net
Date: Tue, 18 Feb 2014 08:02:16 +0800 (MYT)
From: Google <yasir@hydro.gov.my>
Reply-To: "svp.woodside16@careceo.com" <svp.woodside16@careceo.com>
Subject: Powered By Google
To: undisclosed-recipients:;

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Re: Lottery scam, part 3

Postby IceFM on Tue Feb 18, 2014 7:59 pm

PCSO LOTTO Department
ADDRESS: 3RD FLOOR, 11 HANOVER STREET,
HANOVER SQUARE,LONDON W1S 1YH.UNITED KINGDOM.

Dear PCSO EMAIL WINNER
Good to hear back from you we are glad to hear back from you, My Name is Pringle Saul I was assign to give you all legal procedures on how you are going to claim your winning funds with no delay or any problem your Email address emerged you the lucky winner of our 2013 Mega Lotto with the sum of 55,536,805.80 Pesos Equivalent to 1,363,070.86 USD (UNITED STATE DOLLAR) this lotto is put together to support charity works and individual who has supported charity before or willing to support charity, 20% of your winning funds will go to any charity organization closer to you in your country.

Your Winning Number Is: 45-19-27-29-06-34 (Should be kept confidential)

Please reconfirm your details below to enable us proceed

KINDLY FILL THE DETAILS BELOW:
FULL NAMES:
ADDRESS:
AGE:
OCCUPATION:
COUNTRY:
MOBILE:
TEL/FAX:
EMAIL:

You are required to send the above details to enable us move further.
Your reply is needed ASAP Congratulations once more.

Best Regards
Pringle Saul
COUNTRY:
MOBILE:
TEL/FAX:
EMAIL:

You are required to send the above details to enable us move further.
Your reply is needed ASAP Congratulations once more.

Best Regards
Pringle Saul
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Re: Lottery scam, part 3

Postby IceFM on Tue Feb 25, 2014 10:14 pm

Good Day Sir/Ma.

This is to inform you that your are one of the Lucky Winners of the 2014 Microsoft Award Program and you have just won the sum of US$6,500,000.00.

Get back to me for more details on this information.

Best regards,

Mr. Peter Hinson
Managing Director
FBN Bank (UK) Ltd
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Re: Lottery scam, part 3

Postby IceFM on Wed Feb 26, 2014 3:56 pm

Your email has won for you 55,536,805.80 Pesos equivalent to 1,363,070.86
USD With Winning Number 45-19-27-29-06-34 in our PCSO LOTTO, Please
reconfirm Name, Mobile Number, Country, Age.

Get Back to Me ASAP for Winning Claims
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Peugeot Lottery, jamesdesmond119@yahoo.com

Postby Bix on Mon Mar 03, 2014 11:12 am

Dominic Gerard
James Desmond
Scoth Smith


Customer Care unit New York,
PEUGEOT AUTOMOBILES NEW YEAR PROMO
Essex , PE9 2YP , London
FROM: Mr.Dominic Gerard
Co-ordinato r.

Dear sir/ Madam
Your email address just won you &#163;1,300,000 .00 British Pounds and a brand new Peugeot 407
car in the NEW YEAR PROMO, ongoing Peugeot sweepstakes draws held. Your email address
was attached to SECRET PIN CODERazzGA00111234 and your REFERENCE NUMBERRazzGA:120580 06 /06.

Contact the Claims Agent
with the below data's
1 Name in full
2 Address
3 Ocupation
4 Age/Sex.
5 Presen t Country.
6 Tel/fa x

Claims Agent
James desmond
Email,
jamesdesmond119@yahoo.com
Te l: +447011153148

Yours Sincerely
Mr. SCOTH SMITH
Lottery Manager
EDUCATE PEOPLE ABOUT SCAMS.....DON'T EDUCATE SCAMMERS
BLOCK AND IGNORE...KEEP THEM IGNORANT
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