Warning!

Lifted from pooled email addresses, the content of this blog shows actual scam emails received and found its way in the inbox folder- not in the junk/spam folder. Please do not contact any of the names listed below. These emails are known scams proliferating on the internet and this blog exposes such kind. We are not responsible nor liable for untoward misfortunes, eg. theft of identity happening as a result of contacting these people.

We would also be featuring valuable news or updates related to scams and from time to time share tips on safeguarding your identity online. This blog is for everyone's awareness and information only.

Showing posts with label Canada. Show all posts
Showing posts with label Canada. Show all posts

Fake Canada Sweepstake Lottery Award

This fake email comes with photos to boot (all fake of course or lifted from other winning sources)!


Subject: Congratulations your email has won you a lottery call Mr. Frank Dube for claims
From email address: mrsgraceadams1@zipmail.com.br


- email content -

CANADA SWEEPSTAKE LOTTERY AWARD
AN AFFILIATE OF FUND MONEY INTERNATIONAL
495 MEYERS CREEK ROAD .GP. BOX 5213 RR5

TRENTON ONT.CANADA
Ref: EAASL/941OYI/77
Batch: 03/06/MA-016


WINNING NOTIFICATION:

We happily announce to you the draw of the Canada Sweepstake Lottery International programs held on the Sat 16th February 2008 Your e-mail address attached to ticket number: 56475600545 199 with Serial number 5388/01 drew the Winning numbers: 1 3 11 23 25 37and bonus 4 which subsequently won you the lottery in the 2nd category.

This Program was held by the Canada Sweepstake Lottery in Promotion of 2010 World Cup to be host in Republic of South Africa, (SA 2010)
You have therefore been approved to claim a total sum of US$ 1,000,000.00 (One Million United States Dollars) in cash credited to file KPC/9080118308/05.This is from a total cash pri ze of US$ 10 Million Dollars, shared amongst the first Ten (10) lucky winners in this category.

In view of this, your US$ 1,000,000.00 (One Million United States Dollars) would be released to you by our Finance/security firm in South Africa.

Our South Africa agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies, and individual. This promotion takes place annually.

Your fund is now insured to your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.

To file for your claim, p ease contact our fiduciary agent and provide him with the information below:

Mr. Frank Dube
Found money Int.
Tel: +27-733-581-612
Email:
mrfdubeoffice@exclusivemail.co.za
Email: mrfdube@hotmail.com
1.Full Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Email Address:
12.Ref:
13.Batch:
14.Winning numbers
To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.
Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program.

Sincerely,
Mrs. Grace Adams
Email :
mrsgraceadams _1@yahoo.com
Canada Zonal Coordinator
NOTE: To confirm that you have the winning number visit :http://www.canada.com/findit/lotteries/results.aspx?id=8,
ON Canada Sweepstake Lottery results.html confirm under Canada Sweepstake Lottery

Past winners around the world with full of excitment



You must be 16 or over to   play or claim a prize

Copyright © 1994-2008 The Canada National Lottery Inc. All rights reserved. Terms of Service - Guideline

7635 476378 255667460



__________________________

Full Header
From mrsgraceadams1@zipmail.com.br Fri Feb 22 20:10:20 2008
Return-Path:
Authentication-Results: mta217.mail.mud.yahoo.com from=zipmail.com.br; domainkeys=neutral (no sig)
Received: from 200.221.4.107 (EHLO relay3.bol.com.br) (200.221.4.107)
by mta217.mail.mud.yahoo.com with SMTP; Fri, 22 Feb 2008 20:10:45 -0800
Received: from localhost (localhost [127.0.0.1])
by salsa3.bol.com.br (Postfix) with ESMTP id DCC8BE006818;
Sat, 23 Feb 2008 01:10:35 -0300 (BRT)
Received: from localhost.localdomain (waco3.srv.intranet [172.26.14.224])
by salsa3.bol.com.br (Postfix) with ESMTP id BA4A7E0063ED;
Sat, 23 Feb 2008 01:10:20 -0300 (BRT)
Date: Sat, 23 Feb 2008 01:10:20 -0300
From: "mrsgraceadams1@zipmail.com.br"
To: dezeal100@yahoo.com
Message-Id: <47bf9cacac748_1a6b157fcb0bf6fc2137@waco3.tmail>
Subject: =?utf-8?Q?Congratulations_your_email_has_won_you_a_lottery_call_Mr=2e_Frank_Dube_for_claims=e2=80=8f?=
Mime-Version: 1.0
Content-Type: text/html; charset=utf-8
Content-Length: 5339
______________________________

3 comments  

Fake Canadian Lottery Winning Notification

Here's another email using a real website to promote the email scam.

Subject:
CONGRATULATIONS AND WINNING NOTIFICATION OF £2,598,628.00
From email address:
canlt_61@hotmail.com

OVERSEAS / AFRO EURO STAKES LOTTERY

SOUTH AFRICAN LOTTERY IN CONJUCTION WITH EUROMILLIONS ORGANISATIONS.
REF NUMBER;OSL/653/029/03
BATCH NUMBER;AT-040-SB06-03


CONGRATULATIONS!

ATTENTION:WINNER,

We are pleased to inform you, that as a result of our recent lottery draws held on Wednesday 9 January 2008.Your email address attached to ticket number 27522465896-532 with serial number 652-662 drew lucky number 14 24 26 28 44 49 BONUS 45 which consequently won 1st category for 2008.

You have therefore been approved for a lump sum pay out of £2,598,628 TWO MILLION FIVE HUNDRED NINETY EIGHT THOUSAND SIX HUNDRED AND TWENTY EIGHT CANADIAN POUNDS STERLING)

VIEW OUR WEBSITE FOR MORE CLARIFICATIONS:
http://www.playuklottery.com/languages/eng/winningnumbers.asp


NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 16 YEARS OF AGE.

YOU MUST CONTACT THE AGENT INCHARGE OF YOUR WINNINGS WITH THE BELOW DETAILS FOR IMMEDIATE RESPONSE:

AGENT SUSAN CLARK
EMAIL: claims@winuk.co.za
enquiry@winuk.co.za

YOU ARE TO SEND THE FOLLOWING DETAILS TO MRS SUSAN CLARK FOR THE PREPARATION OF YOUR LOTTERY CERTIFICATE THAT YOU WIL PRESENT TO THE PAYMENT DEPARTMENT.

Full Legal Name:......................................
Complete Mailing Address:............................
Country Of Residence:..............................
Nationality:............................................
Sex:.................................................
Marital Status:.....................................
Age:........................................
Occupation:.............................................
Tel:.......................................
Fax: ............................................
Ticket Number: .....................................
Batch Number:..................................
Reference Serial Number:...............................
Amount Won..............................................

Congratulations Once Again

Your response is highly requested.

CONGRATULATIONS .

MRS SUSAN CLARK FOR CANADIAN LOTTERY ORGANIZATIONaa

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