Warning: Winning Notification from Mary BUTHELEZI, SAFA World 2010 Lottery Using Piczo.com Site
This is a short email but beware! The scammer is using Piczo.com to create a one paged website linking to a supposed winning notification from SOUTH AFRICA WORLD CUP LOTTERY 2010. Please know this is an outright fake. Just because the notification is at a website does not mean it is legitimate.
Piczo.com offers any one a FREE account for creating a website or homepage. With this, it is open to abuse. We have sent an email to Piczo.com reporting the abuse in their system. If a website tells you that you won an x amount of dollars and you received the email notification as an unfiltered spam in your inbox, it is JUNK, FAKE and A SCAM. Do not believe it for a second...
- 0 -
Notification of Winning
You've just been awarded US$2.500,000.00 for more information check the link below:
www.safaworld2010lottery. piczo. com
Sincerely
Mrs. Mary BUTHELEZI
More Fake Microsoft Winning Notification Email, United Kingdom
INTERNATIONAL PROMOTIONS,
PRIZE AWARD DEPARTMENT,
ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER
:
UNITED KINGDOM.
Attn: Winner,
Microsoft#153-corporations management worldwide is pleased to inform
you that you are a winner of our annual MICROSOFT#153; USER AWARD-Lottery
conducted in United Kingdom.
Your personal e-mail address or company email was attached to Serial
No: SALP97585. Subsequently winning in the first lottery category. You
have therefore been approved for a total sum of £800,000 (Eight Hundred
Thousand United Kingdom Pounds) Credited to FILE No: B665 75608567.
With REF.:PEC/9030108308/08. This is from total prize money of £60,000,000,
awarded to Seventy-five (75) lucky winners in first category. All participants
were selected through our Microsoft#153; computer ballot system, drawn
from user emails from Canada, Asia, Australia, United States, Europe,
Middle East, Africa and Oceania as part of international "MICROSOFT#15
3; USER" promotions program which is conducted annually.
*********************************************
CALL OR CONTACT OUR CLAIM OFFICE THROUGH THE CONTACT DETAILS AS STATED
BELOW:
Mr. Robinson Green.
CLAIM MANAGER.
157-197 Buckingham palace roads London sw1w 9sp,United Kingdom
Tel: + 44 703 186 4969
Emails: administrtn@gmail.com (and) msnet24@hotmail.com
******************************************************************************************
Remember, all prize money must be claimed within 30 days of this notification.
All funds not claimed on or before the fixed date will be returned as
unclaimed and will be donated to charity organizations.
Congratulations, once more from the entire management and staff of MICROSOFT#153;
corporation to all our lucky winners this year. Thank you for being
part of this promotional lottery program.
******************************************************************************************************************
PLEASE SEND THE FOLLOWING INFORMATIONS TO THE FOLLOWING CONTACT EMAIL
ADDRESSES FOR IMMEDIATE ATTENTION) :administrtn@gmail.com AND msnet24@hotmail.com
******************************************************************************************************************
1, Full Names:
2, Date of birth:
3, Present Contact Address:
4, Country Of Residence:
5, Tel/Mobile/Fax:
6, Your Winning serial and ref. no.:
7, Winning Email address:
8, Company/Position:
9, Sex:
10 Total amount won: £800,000 ONLY
********************************************************************************
For Security reasons, You are advised to keep your winning informations
CONFIDENTIAL to avoid double claim or impersonation
********************************************************************************
Signed,
MRS. CATHY BROWN
(SECRETARY)
Microsoft takes all reasonable steps to ensure that the information in
this email is accurate. However, the company gives no warranty, whether
express or implied, regarding the content of this email, nor do we accept
liability for any loss or damage which may result from your receipt
of this message. Any decision made by an individual based on information
in this email is the responsibility of that individual alone. You have
to note that the only person that have the right to represent you in
your claim is your appointed Agent only.
================================================================================
Copyright © 1998-2008 The MICROSOFT; Inc.
All rights reserved. Terms of Service - Guideline
____________________________
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From LASTEST PROMOTION BY MICROSOFT UK Mon, 23 Feb 2009
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From: LASTEST PROMOTION BY MICROSOFT UK
Reply-To: LASTEST PROMOTION BY MICROSOFT UK
Subject: LASTEST PROMOTION BY MICROSOFT UK
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________________________________
Fake West African National Lottery Email
Initially most of the scams were coming from South Africa, now they're shifting towards West Africa! What gives?! Location does not matter! A scam is a scam...
-0-
The West African National Lottery
12 Bridge Street,
Staines Middlesex TW18 4TP
Customer Service/Claims Department
Ref: WA/9420X2/68
Batch: 074/05/ZY369
Dear Winner,
You are the winner of the West Africa National Lottery end of year Online Promo
Programme that was held on Friday, 20th of Febuary, 2009 in Leeds.All participants
of this online promotion programme were selected randomly from numerous World
Wide Web sites through computer draw system and extracted from over 500,000
unions,associations and corporate bodies listed online.
This promotion takes place Quarterly.Your e-mail address attached to
ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky
numbers:01 03 06 22 23 39 21[bonus ball] Which subsequently won you one of
the lucky dip prizes.
You have therefore been approved to claim a total sum of $3,000.000.00 (Three Million United State Dollars).
Here is your REFERENCE NUMBER: Ref: WA/9420X2/68. You are to contact our claims
officer via email below:
Mr Ray Anderson
Tel: +234-80-22798323
Email: ray_anderson01@msn.com
with the following information:
FULL NAME
FULL ADDRESS
NATIONALITY
OCCUPATION
RELIGION
SEX
AGE
MARITAL STATUS
AMOUNT WON
BATCH NUMBER
EMAIL ADDRESS
PHONE NUMBERS[LAND/MOBILE]
SIR RICHARD K. LLOYDS
Online Coordinator for the West Africa National Lottery.
Note that all replies must be directed to
Mr Ray Anderson: ray_anderson01@msn.com
_______________
FULL HEADER
From WEST AFRICA STATE LOTTERY Tue Feb 24 15:26:07 2009
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Reply-To:
From: "WEST AFRICA STATE LOTTERY"
Subject: DEAR EMAIL OWNER!!!
Date: Wed, 25 Feb 2009 00:26:07 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
refid=str=0001.0A0B0206.49A4822A.0119,ss=3,pt=DBB_65835,fgs=0,
ip=207.255.35.214,
so=2007-10-30 19:00:17,
dmn=5.7.1/2008-09-02
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_________________
Your Email has Won from Fake Lottery International in UK
Oh brother! Another one of those UK lotteries scam. Why do the Brits think they can swindle Americans easy?! Majority of the fake emails are from the UK! Why is that?
WINNING NOTIFICATION FOR CATEGORY "B" WINNER ONLY
Attn Lucky Winner,
We are pleased to inform you that you have emerged as a winner in the final annual draw of our Lottery International Programs. Your email address was selected by our Electronic Random Selection System (ERSS) from an exclusive list of 250,000,000 e-mail addresses of individual and corporate bodies generated from an internet resource database. No tickets were sold.
Your email address is identified with Batch Number: P2/0056/2009 and Ticket Number: PP 3812 /2009 in Category "B" and your claims portfolio is filled with Ref Number: KPL/09-002/JA.You are therefore advised to receive a cash prize of £1,500,000.00 (One Million, Five Hundred Thousand Great British Pound) from the total payout.
CONGRATULATIONS! Your prize award has been insured under a bonded depository policy with your e-mail address, and will be transferred to you upon meeting the claims requirements, statutory obligations,verifications, validations and satisfactory report.
To file for the processing of your prize sum payment, you are advised to contact our Certified and Accredited claims agent for category "B" winners with the information below:
*************************************
Name: Mr. Phil Smith
E-mail: mr_philsmith22@strompost.com
*************************************
Endeavour to provide him with the following information in your contact
with him.
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence.
You are to keep all lotto information confidential, especially your reference and ticket numbers. This is important as a case of double claims will not be entertained.
Members of staff of affiliate agencies are automatically not allowed to participate in this program. Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional program.
Yours Faithfully,
McCarthy Frank
Lottery Co-ordinator.
PRIVACY STATEMENT
1. Personal and winning data provided by winners to THIS PROMO remains known ONLY to the winner and INTERNATIONAL PROMOTIONAL PROGRAMS ORGANISATION.
2a. all e-mail addresses, contact information, photographs and/or personal data of winners SHALL NOT be published or disclosed on ANY public or in any other public place or via any medium accessible to the
public.
2b. all e-mail addresses, contact information, photographs and/or personal data of winners SHALL NOT be disclosed to or made available to any third party or agent outside the claims office.
3. All e-mail addresses, contact information and/or personal data of winners are kept in an isolated database server protected from any external access using SSL locking on 6th level binary phase. This data is made accessible ONLY to UK NATIONAL LOTTERY staff and authorized agents directly involved with the processing of winners claims.
4. Winners are advised to keep their winning information away from public knowledge, in order to avoid any double claims, impersonation or misrepresentation during the claims processing. UK NATIONAL LOTTERY will not be liable for any misplaced claims as a owing to your negligence or publishing of your winning information.
____________________________
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From McCarthy, Frank Tue Jan 20 23:18:12 2009
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=?iso-8859-1?Q?B=22?=
Date: Wed, 21 Jan 2009 00:18:12 -0700
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____________________________
Fake Yahoo/Msn Lottery Promo Email
Wow, we got a mail from Yahoo! except that it is not really from Yahoo!! Watch out!
Subject: Your Email Address Was Picked !!
From email address: Yahoo/Msn Lottery Promo: info@msn.co.uk
Yahoo Lottery
In-corporation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom
Attention,
This is to inform you that you have won a prize money of FIVE HUNDRED
THOUSAND POUNDS STERLINGS(£500,000)and a Brand New BMW X5 JEEP on our
yearly bonanza of november 13 2008 Lottery promotion which organize by
YAHOO & HOTMAIL LOTTERY INC & WINDOWS LIVE.YAHOO & HOTMAIL MICROSOFT
WINDOWS in conjunction , collects all the email addresses of the people
that are active online, among the millions that subscribed to Yahoo we
only select 15 people every Month as our winners through electronic
balloting System without the winner applying,we congratulate you for being
one of the people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent on or before your date of
Claim,Winners Shall be paid in accordance with his/her Settlement
Centre.Yahoo and Hotmail Lottery Prize must be claimed no later than 15
days from date of Draw
Notification after the Draw date in which Prize has won.Any prize not
claimed within this period will be forfeited.
These are your identification numbers:
Batch number.....................YHM09102XN
Reff number......................YHM35447XN
Winning number...................YHM09788
____________________________________________________________________
You are therefore advised to send the following information to Fudiciary
manager.
MR. Ralph Caklins
REMMITANCE DIRECTOR
YAHOO PROMOTIONS UK
Tel: +44 701 113 6340
FAX:+44 811 666 5544
E-mail:forwardingdepartment1@hotmail.com
1. Full Name:___________________________________
2. Country:_____________________________________
3. Contact Address:_____________________________
4. Telephone Number:____________________________
5. Marital Status:______________________________
6. Occupation:__________________________________
7. Company:_____________________________________
8. Age:_________________________________________
9. Nationality:_________________________________
10.Sex:_________________________________________
11.Next of Kin:_________________________________
For security reasons, you are advised to keep your winning informations
confidential till your claim is processed and your
money remitted to you.
Congratulations!! once again.
Yours in service,
Mrs Jennise Thomas
(Online co-ordinator)
_________________
Full Header
From Yahoo/Msn Lottery Promo Thu Nov 13 20:35:49 2008
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by ns29.777networks.com with esmtpa (Exim 4.69)
(envelope-from
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Received: from 81.199.88.105.satcom-systems.net
(81.199.88.105.satcom-systems.net [81.199.88.105]) by webmail.laveena.com
(Horde MIME library) with HTTP; Fri, 14 Nov 2008 10:05:49 +0530
Message-ID: <20081114100549.cagxiqb3eo00cs04@webmail.laveena.com>
Date: Fri, 14 Nov 2008 10:05:49 +0530
From: Yahoo/Msn Lottery Promo
Reply-to: forwardingdepartment1@hotmail.com
To: undisclosed-recipients:;
Subject: Your Email Address Was Picked !!
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
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Fake European Prize Award Lottery
CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!!
We are happy to inform you that your email address. have emerged winner £750,000 Great British Pounds(GBP)in category'c' Lotto Europe Award Ref No: GBE/EPA/004/05/10/MA.
To claim your winning prize you are to contact the appointed agent as
soon as possible for the immediate release of your winnings:
Mr. Luke Jackson
Tel: 00-44-750-127-1780
Fax: 00-44-871-256-542
Email: mrlukejacksonman@live.co.uk
You must contact the appointed agent with your Full Names, Contact
Telephone Numbers (Home, Office and Mobile Number and also Fax Number)
via email to process the immediate payment of your prize.
Fill the Claim form correctly:
YOUR FULL NAME: ...................................................
YOUR SEX:..........................................................
YOUR ADDRESS:......................................................
YOUR COUNTRY:......................................................
YOUR FAX:..........................................................
YOUR PHONE NUMBER:.................................................
YOUR OCCUPATION:...................................................
YOUR COMPANY'S NAME:...............................................
YOUR AGE:..........................................................
YOUR REF NUMBER:...................................................
PREFERRED METHOD OF RECEIVING WINNINGS ( CHEQUE OR BANK
TRANSFER):.........................................................
Yours faithfully,
Mrs Zaira Tonny
ONLINE DIRECTOR.
Email Scam From Free Lottery Corp. United Kingdom
Another short and sweet scam email. You can't possibly be fooled by this, can you?!
------------------
FREE LOTTERY CORP., UNITED KINGDOM.
Dear Sir/Madam,
We wish to inform you that your email address emerged as one of our winning email addresses in our promotional sweepstakes held lately.
Hence you have been declared a winner of the winning sum payout of £1,356,000.00 Pound Sterling which is equivalent to $2,876,000.00. In order to claim your winning prize you are required to contact your agent for your claim verification form which you are to fill out. you can contact your agent with the information given below.
Names of Agent: Mr. Terry Contti
Email: terry-cnt@hotmail.com or terry-cntt@excite.com
Phone: (+44)-7031849823 and 7024064239
All participants/winners of this online promotion programme were
selected randomly from various websites through computer draw system and extracted from close to 200,000 Companies and unions the are sponsors of our promotional programme.
______________________
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From Metz-Moore, Melissa Thu Aug 7 20:01:13 2008
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Content-class: urn:content-classes:message
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----_=_NextPart_001_01C8F903.04B37680"
Subject: FREE LOTTERY CORP., UNITED KINGDOM.
Date: Thu, 7 Aug 2008 23:01:13 -0400
Message-ID: <315195ff39e06744bc82dabb347d294101cea2dd@iris.staff.lakeschools.local>
Thread-Topic: FREE LOTTERY CORP., UNITED KINGDOM.
Thread-Index: Acj5AwH0beB4QimLSqG3NLQKflFW9A==
From: "Metz-Moore, Melissa"
Bcc:
Return-Path: MetzMooreM@lake.k12.fl.us
Content-Length: 2671
____________________________
Euro Million Spanish Lottery International Email Scam
EURO MILLION SPANISH LOTTERY INTERNATIONAL.
FROM:VICE PRESIDENT
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE:67/80/ESP
BATCH:ESP-541-623-782
DATE:OF 28 JULY 2008
Email:sg57458@gmail.com
Email:drsergio.garcia89@gmail.com
RE: WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam
We are pleased to inform you of the result of the Euro Million Spainsh Lottery Winners International E-mail programs held on the TH OF 20TH JULY 2008. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of 1.000.000.00 Euro.(One Million Euro) CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world. This lottery was promoted and sponsored by his royal highness King Rey Juan Carlos and Spanish European.
*************************************************************
To file for your claim,please contact our fiducial agent:
DR.SERGIO GARCIA
(SERGIO GARCIA SECURITY COMPANY SPAIN)
TEL:+0034 634290815
Email: drsergio.garcia89@gmail.com
*************************************************************
Please Remember to complete the verification form below,As all winning must be claimed not more than one month,After this date all unclaimed funds will be included in the next stake.Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note:Anybody under the age of 18 is automatically disqualified. Sincerel y yours,
MRS,COMFORT JOSE
Lottery Coordinator
=============================================================
This message is CONFIDENTIAL. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it please let us know by reply it from your system; you should not copy it or disclose its contents to anyone. All messages sent to and from Sergio Garcнa Security Company Spain may be monitored to ensure compliance with internal policies and to protect your winning from the Euro Million Spanish Lottery Award Promotion.
The contents of any email addressed to our clients are subject to our usual terms of business; anything which does not relate to the official business of the firm is neither given nor endorsed by it.
VERIFICATION FORM ============================================================
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.BATCH NUMBER :____________(12)REFERENCE NUMBER:_________________
13.ALTERNATIVE EMAIL ADDRESS IF ANY:_________________________________
________________________
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From SPAINSH LOTTERY Mon Jul 28 12:01:59 2008
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Received: from 80.12.242.46 (EHLO smtp21.orange.fr) (80.12.242.46)
by mta140.mail.re3.yahoo.com with SMTP; Mon, 28 Jul 2008 12:03:01 -0700
Received: from User (165.74.218.87.dynamic.jazztel.es [87.218.74.165])
by mwinf2126.orange.fr (SMTP Server) with ESMTP id 494711C000FA;
Mon, 28 Jul 2008 21:01:55 +0200 (CEST)
Reply-To:
From: "SPAINSH LOTTERY"
Subject: CONGRATULATION YOU ARE A LUCKY WINNER!!!
Date: Mon, 28 Jul 2008 21:01:59 +0200
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Message-Id: <20080728190155.494711c000fa@mwinf2126.orange.fr>
To: undisclosed-recipients:;
Content-Length: 3631
____________________________
Fake Microsoft Word Annual Lottery 2008 Email
Subject: Congratulations!!!You have won the Microsoft Annual Lottery 2008
From email address: (microsoft Word 2008) micro_alert0019@earthlink.net
Microsoft Award Team
20 Craven Park, Harlesden
London NW10,United Kingdom.
REF NO: MSW-L/200-334841
BATCH: 2008MJL-01
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
We are pleased to inform you of the announcement today of winners
of the MICROSOFT WORD E-MAIL MEGA JACKPOT LOTTERY PROGRAMS held on
31th MAY 2008. Your company or your personal e-mail address is
attached to winning number 5-31MAY-2008-02 MSW, with serial
number S/N-00179 drew the lucky numbers 887-13-865-37-10-83, and
consequently won in the first lottery category. You have therefore
been approved for a lump sum pay of GBP 1,000,000.00POUNDS credited to
file REF NO: MSW-L/200-334841 This is from total prize money of GBP
7,000,000.00 POUNDS, shared among the SEVEN (7) international winners
in this category.
All participants were selected through our Microsoft computer
ballot system drawn form 21,000 names, 3,000 names from each
continent, as part of International "E-MAIL" Promotions Program,
which is conducted once in every four years for our prominent MS WORD users
all over the world, and for the continue use of E-mail.
Your fund has been deposited in an escrow account with our
affiliate bank here in UK, and insured with your REF NO:
MSW-L/200-334841 and your E-mail address, Please note that, you are to
contact your fiduciary agent via email as we are promoting the use of
E-mail,You have the right to call the fiduciary agent, as they will
provide you with the necessary details on how to claim your prize. You
are to keep your ref. number and batch number from the public, until
you have been processed and your money remitted to you.
We hope with your prize,you will be happy to promote the use of
E-mail and the use of MS WORD. To claim your winning prize, you must
first contact the claims department by email for processing and remittance of
your prize money to you. Your assigned claims officer, please do
reply to the email address below.
contact email is:
Mr.Joe Harrison
Microsoft Promotion Award Team
Head Winning Claims Dept
E-mail Address:microsoft_castoffice1@yahoo.com
He is to help you in claiming your due prize. Remember, all prize
money must be claimed as soon as possible. All funds not claimed will
be penalized accordingly.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all
correspondences with your claims officer.
Sincerely,
Mr.Howard Douglas
For MS WORD LOTTO UK.
Any winner below the age of 18years is automatically disqualified
NOTE: Do not reply this mail. You are to contact your claims officer
immediately.
SPONSORS:
CHIEF SPONSOR;MICROSOFT CO-OPERATIONS UK
Fake Malaysian National Lottery Email
From Email address: asiapacific_int1@sify
MALAYSIAN NATIONAL LOTTERY.
CYBERJAYA SELANGOR DARUL EHSAN
MALAYSIA.
Ref: MY/9420X2/68
Batch: 074/05/ZY369
Dear Winner,
You are a winner of the MALAYSIA National lottery online program that was held on the 20th of May 2008. You have been approved to claim a sum of $2.5 million USD. You are to contact our AFFILIATE COURIER COMPANY for delivery of your winning certificate and winning cheque of $2.5million USD. CONTACT COURIER WITH THE BELOW EMAIL LINK.
Asia Pacific Courier International.
Mr.Andy Jerry TEL:+60196722041
EMAIL:asiapacific_int1@sify.com
Congratulations once more from all members and staffs of this program.
Yours Truly,
Goh Song Keng.
Online Co-Ordinator.
________________________
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From Malaysia National Lotto Wed May 28 00:40:00 2008
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Date: Wed, 28 May 2008 14:40:00 +0700 (WIT)
Subject: CONGRATULATION WINNER'''
From: "Malaysia National Lotto"
Reply-To: asiapacific_int2@sify.com
User-Agent: SquirrelMail/1.4.4
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_________________________
British Lotto Fake Email Scam
Subject: RE-CONTACT COURIER MANAGER FOR DELIVERY
From email address:info@britishlotto.com and pppaycourier1@googlemail.com
Attn: Winner,
You won the sum of $500,000.00 USD from our monthly sweepstakes. Your email address was among the five lucky winner in our computer email ballot, You are hereby advice to get back to us,to claim your prize.
CONTACT COURIER PROMOTION MANAGER WITH DETAILS BELOW; PPPAY COURIER UK
CORRESPONDENCE: Mr Mally Runk.
TEL : +44-701-113-3045
FAX : + 44 7 07 505 5654
E MAIL: pppaycourier1@googlemail.com
PLEASE NOTE: NON RESIDENTS OF THE UNITED KINGDOM ARE TO BEAR EXPENSES FOR THEIR COURIER DELIVERY.
Claims Requirements:
1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Marital Status:
7.Phone Number:
8.Nationality
9.Country Of Residence.
Stella White
UK National Online Lottery Promotions Fake Email
Subject: (None)
From email address: unit08.uk@netcabo.pt
UK NATIONAL ONLINE LOTTERY PROMOTIONS
(Customer Services)
Ref: UK/9420X2/68
BATCH NUMBER:074/05/ZY369
TICKET NUMBER:023-1111-790-458
http://www.bbc.co.uk/lottery/
Attn: Winner,
We wish to notify you that your email address has just emerged winner in our free Online Draws,and you are hereby entitled to claims the subsential amount of £$1,462,748 which was played on May 20th 2008.
YOUR LOTTERY WINNING DETAILS
REFERENCE NUMBER:UK/9420X2/68
BATCH NUMBER:074/05/ZY369
TICKET NUMBER:023-1111-790-458
To file for the release of your winnings,You are required to contact the below agent for more details.
Agent Name: Mr. Bradley Walsh
Email :uk.inquiry_0999@hotmail.com
+447011140681
Fax : +442076813407
Congratulations once more.
Mrs. Angela Hill
Coordinator(Online Promo Coordinator)
_____________________________
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From UK NATIONAL LOTTERY PROMO Mon May 26 11:36:03 2008
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Date: Mon, 26 May 2008 19:36:03 +0100
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Thread-Index: Aci/X1mIV0Drmk3OQ0OOW5Bx2TU0/w==
From: "UK NATIONAL LOTTERY PROMO"
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______________________________
One More Fake UK National Lottery Email
From email address: Awards Department (UKNL), The@fas.harvard.edu
The U.K. National Lottery, 12 Bridge Street, Staines Middlesex TW18 4TP, United Kingdom. Customer Service/Claims Department Ref: LSUK/2031/8161/05 Batch: R3/A312-59 Please reply to this email addy.(ibccourierdeliveries@hotmail.com) WINNING NOTIFICATION Dear Winner, We happily announce to you the recent draw of the UK NATIONAL LOTTERY, online Sweepstakes International Program held on Saturday 17th May 2008.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 01-14-21-3-35-48 and a bonus number of 24.
You have therefore been approved to claim a total sum of £590,983.00 (Five Hundred and Ninety Thousand Nine Hundred and Eighty Three Great British Pounds) in cash credited to file KTU/9023118308/03. To file for your claim,We have sent your cheque along side some consolation prizes and other vital documents relating to your winnings to our affilaite courier company(INTERNATIONAL BONDED COURIERS) Mr. Terrell Banks Head of Deliveries. International Bonded Couriers. Email: ibccourierdeliveries@hotmail.com Tel: +(44) 70 11152996
Provide him with the following information to claim your prize Full Name: Residence address: Phone Number: Country: Sex: Age: Occupation: Quote Your Reference Number as LSUK/2031/8161/05 when contacting the courier company. Congratulations once more from all our member and Staff. Yours Sincerely Mr Mark Dulle. Online Co-ordinator.
Yet One More Fake CAF-SAFA 2010 South Africa Email
Subject: Congratulations You are a Winner
From email address:fifa4cafsafa2010@gmail.com
CONGRATULATIONS YOU ARE A WINNER!!!!!!!!!!!!
We are pleased to inform you today May 6Th, 2008. as one of the lucky winners of our Soccer World Cup Draws held by Confederation of Africa Football (CAF) and South African Football Association (SAFA) to promote the first ever soccer world cup in Africa which will be held 2010 in South Africa,Participants in the draws were selected through a computer ballot system drawn from 2,500,000 e-mail addresses of individuals and companies from Africa, America,Asia,Australia, Canada, Europe, Middle East,and New Zealand as part of our electronic business Promotions Program.
You are qualified for this draw as a result of you visiting various websites we are running the Electronic-business promotions for. You/Your Company e-mail address attached with REFERENCE NUMBER: SAFA 2010/AFRICA 2008, BATCH NUMBER:
154-02I-CAF with serial number 000-19 drew The lucky numbers 2-2-14-13-6-36 and consequently won in the second quarter of the 2008 year draw.
You have therefore been approved of a lump sum pay out of $2,200,000.00 in cash, which is the winning payout for First category winners. This is from the total prize money of US$15,400, 000.00 shared among the seven winners in the First category.
CONGRATULATIONS!
Your winnings should be claimed from our paying Agents. (WINDSOR FINANCE LIMITED) as we have notified them. Due to the mix-up that may arise from emails of winners and numbers, we ask that you keep this award strictly from public notice until your claim has been processed and you money remitted to you.
This is part of our Security Protocol to avoid double claiming or unscrupulous acts by participants of this program.
SMITH ANDERSON
CLAIMS/FINANCE MANAGER
WINDSOR FINANCE LIMITED
SANDTON,SOUTH AFRICA
TEL:0027-76-285-5935
EMAIL:smithanderson07@yahoo.com.hk
For due processing and remittance of your prize money,Remember you must contact your claim agent not later than two weeks After this date, otherwise,all funds will be returned as Unclaimed.
Please contact your claims manager and provide him with the requested information so that he can Expedite the processing of your claims.
NAME:_________________________________________________
COUNTRY:_____________________________________________
ADDRESS:______________________________________________
CITY:____________________STATE/PROV:__________________
ZIP/POSTAL:____________________________________________
PHONE:________________FAX:____________________________
EMAIL:________________________________________________
REFERENCE NUMBER_____________________________________
BATCH NUMBER:_________________________AGE:___________
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your Reference and Batch numbers in every one of your correspondences with your agent.
Furthermore you with our company security protocol to avoid double claiming and unwarranted abuse of this program by unscrupulous individuals. Again, should there be any change in your address, do inform your claims agent as soon as possible.
Congratulations again from all our staff and thank you for being part of our Promotions program.
Yours sincerely,
Customers Service Department
Cafsafa Lotteries.
N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Anybody below the age of 18 is automatically disqualified,You are obliged to donate 10% of your winning to any listed charity organization in South Africa.
Please contact your claims agent.
__________________________________
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From cafsafa lottery Tue May 6 07:04:44 2008
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Message-ID: <1f7986a90805060704wf711b34n880da7005917bfde@mail.gmail.com>
Date: Tue, 6 May 2008 07:04:44 -0700
From: "cafsafa lottery"
Subject: CONGRATULATIONS YOU ARE A WINNER!!!!!!!!!!!!
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________________________________
Fake Chevron-Texaco Lottery Email
Subject: ACCEPT OUR WARMEST CONGRATULATION.....
From email address: info@lottery.net
ATTENTION: Winner,
We wish to inform you that the April 2008 DRAWS OF THE CHEVRON-TEXACO LOTTERY HELD IN NIGERIA .Your email address attached to PIN NUMBER:CHTX5512286,SERIAL NUMBER:CHTX5073-11 which drew the lucky numbers that won you the Lottery Funds in the first winning category.
You have therefore been approve for a lump sum of $1,000,000 U.S Dollars.For your claim do send your:file us your name:age:occupation phone number.
E-MAIL: claims_dept41@hotmail.com
________________________
Full Header
From Chevron Texaco Oil and Gas Company Fri May 2 02:49:47 2008
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Date: Fri, 2 May 2008 05:49:47 -0400 (EDT)
Subject: ACCEPT OUR WARMEST CONGRATULATION.....
From: "Chevron Texaco Oil and Gas Company"
Reply-To: claims_dept41@hotmail.com
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_____________________________
More Fake South African 2010 World Cup Lottery Email
From email address: jimparson01@hotmail.com
SOUTH AFRICAN 2010 WORLD CUP LOTTERY.
From : Lotto Manager South African 2010 World cup lottery online 2008
Lottery Headquarters: 31, Brixon RD
Calton Building RM 108, JHB South Africa
Batch: ( 13/26/DC36.)
CONGRATULATIONS FOR YOUR WINNING:
06 08 010 19 30 42
South African 2010 World cup lottery Million Promotion team & Online Lottery is proud to Inform you that you have won US$2,000,000.00 (Two million United States Dollars)
WHY YOU HAVE WON
Your E-mail address is one of 7 lucky Addresses that have won in the Weekly Promotion
HOW DID YOU WIN
South African 2010 World cup lottery International Million Promotion, is a new Internet based Lottery,Whereby internet/email server, this email, selects all winners Server visits all Internet providers and email address around the globe,be it .com, .org, .net and all country web based abbreviations, as you Have .ca in Canada and .uk in United Kingdom, AOL and hotmails.
We select one million email addresses from all over the globe (Asia,Africa, Europe, North America, South America, Middle East and ustralia) To run the draw; this is a bonus from African Microsoft Society to email Users. After the draw 7 email addresses become the winning e-mail address.
Just contact our processing agent / Africa regional Claim department below for claiming of your prize and remember to quote Your winning Number and Batch Number and Winning Email Address for easy processing Of your prize. That's it!
International remittance/payment consultation officer below:
South African 2010 World cup lottery International Processing Manager:
MR. joel nkosi
Name: MR. joel
EMAIL: joelnkosi@live.com
24hrs TELE/+ 27 734052461.
Provide him with the information below:
1.Name:.................................................
2.Address:.............................................
3.Marital Status:..................................
4.Occupation:........................................
5.Age:....................................................
6.Sex:.....................................................
7.Nationality:.........................................
8.Residence:..........................................
9.Telephone Number:...........................
10.Fax Number:....................................
12. Winning Number:............................
13. Amount Worn:...............................
14. Batch Number:..............................
You have to note that the FIFA SUPPORT AFRICAN TEAM,and south african organising team service provider is sponsoring this program to create awareness for the upcoming 2010 FIFA world Cup, which is to be host by South Africa.
Our International remittance Office (IRO) will render to you complete assistance and provide additional information and processes for the claims of your consolation prize. mr joel has been assigned to assist you and your claims will be remunerated directly to you by the official Payment Agency Board.
Congratulations once again.
___________________________________
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From SOUTH AFRICAN 2010 WORLD CUP LOTTERY. Mon Apr 28 23:07:02 2008
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Message-ID: <49234.78.129.197.69.1209449222.squirrel@email.powweb.com>
Date: Tue, 29 Apr 2008 02:07:02 -0400 (EDT)
Subject: CONGRATULATIONS FOR YOUR WINNING:
From: "SOUTH AFRICAN 2010 WORLD CUP LOTTERY."
Reply-To: joelnkosi@live.com
User-Agent: SquirrelMail/1.4.9a
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____________________________________
Fake UK National Lottery Win Notification
The Marina Offices,
St Peters Yacht Basin,
Newcastle Upon Tyne,
NE6 1HX England (Customer Service Unit)
Ref: UK/9420X2/2215 Batch: 074/05/TMUC9308
Website:http://www.national-lottery.com/resultsnationalhistorical.asp
We happily announce to you the draw (#1028) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on 14th March, 2008 in NEWCASTLE UNITED-KINGDOM.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:Lotto Ball number 2Lotto Ball number 5Lotto Ball number 13Lotto Ball number 30Lotto Ball number 39Lotto Ball number 49 02,05,13,30,39,49.Bonus Ball Lotto Bonus Ball number 3(03) which subsequently won you the lottery in the 2nd category . You have therefore been approved to claim a total sum of £425,100.00 (Four Hundred and Twenty-Five Thousand,One Hundred British Pound Sterling) in cash, credited to file ktu/9023118308/08. All participants for this online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place Monthly.
Please note that your lucky winning number falls within our European booklet representative office here in London as indicated in your play coupon. In view of this, your £425,100.00 (Four Hundred and Twenty-Five Thousand,One Hundred British Pound Sterling) will be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to receive your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!
To file for your claim, contact our claims agent!!
Mr. Derek Spencer. (FOREIGN CLAIMS MANAGER)
PAYMENT AND RELEASE DEPARTMENT,
ALPHA CONSULATANT TRANS-ATLANTIC S.A LONDON,
UNITED KINGDOM.
Phone:++44 702 4032 238 Fax:++44 870 068 4314
Email:de_spencer_uklottery@yahoo.co.uk
With the following information:
FULL NAMES ............................................
CONTACT ADDRESS:..................................
CITY/STATE:............................................
COUNTRY:................................................
NATIONALITY:..........................................
OCCUPATION :...........................................
SEX:.......................AGE:..........................
MARITAL STATUS......................................
TEL/FAX NO:............................................
AMOUNT WON:..........................................
REF NO:...................BATCH NO:.................
LUCKY NO:..................TICKET NO..............
SERIAL NO:............LOTTERY DATE:.............
Congratulations once again from all members and staff of this program. Thank you for being part of our promotional lottery programs.
Sincerely Yours,
Dr.Mrs Voke Scott
Online coordinator for UK NATIONAL LOTTERY
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.
Copyright © 1994-2005 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline
______________________________
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From uk online Tue Apr 22 05:19:10 2008
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Date: Tue, 22 Apr 2008 14:19:10 +0200
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MIME-Version: 1.0
From: uk online
To: online3444@web.de
Subject: =?iso-8859-15?Q?Ref:UK/776090X2/23...Your_Email_Address_Have_Won_You_=A3?=
=?iso-8859-15?Q?425,100.00,Check_How._(March,2008,_Edition)?=
Precedence: fm-user
Organization: http://freemail.web.de/
zPGp3nBJXv8QVV/PW3PDsZZWCo29rk/TDpZpalXeHzyFf8a8I4fOc9xNmS4U
g==
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_____________________________________
Another Fake South Africa 2010 FIFA World Cup Lottery Promotion Email
Be notified that your Name and E-mail Address has therefore been approved to claim a the sum of US$ 1, 000, 000, 00 (One Million United States Dollars) in cash credited to File Number KPC/9030108308/08. This is from a total cash prize of (US$ 5,000,000.00) shared among the first 5 (Five) lucky winners world-wide.
In view of this, Your US$ 1, 000, 000, 00 (One Million United States Dollars) will be released to you immediately.
All participants were selected randomly from World Wide Web-site through computer ballot draw system and extracted from over (100, 000, 00) companies and individual emails address. The draws took place to promote the South Africa 2010 Fifa World Cup Hosting rights.
To file for your claim, kindly contact the your Claims Agent immediately for the release of your Prize Money.
CLAMS AGENT CONTACTS:
NAME: MR.DESMOND KHUMALO
Please be informed that all winning Prize must be claimed on or before 21 working days of this notification. Congratulations from all members and staffs of the South African National Lottery Company.
Signed: Former President NELSON MANDELA (Chairman)
Molefi OLIPHANT (President)
Danny JORDAAN (Chief Executive Officer)
Thank you.
Yours Faithfully,
___________________________
X-Originating-IP: [217.72.192.242] Return-Path: Authentication-Results: mta323.mail.mud.yahoo.com from=web.de; domainkeys=neutral (no sig) Received: from 217.72.192.242 (EHLO fmmailgate04.web.de) (217.72.192.242) by mta323.mail.mud.yahoo.com with SMTP; Thu, 17 Apr 2008 08:12:40 -0700 Received: from web.de by fmmailgate04.web.de (Postfix) with SMTP id 586B554924F0; Thu, 17 Apr 2008 17:05:34 +0200 (CEST) Received: from [41.243.171.86] by freemailng1203.web.de with HTTP; Thu, 17 Apr 2008 17:05:34 +0200 Date: Thu, 17 Apr 2008 17:05:34 +0200 Message-Id: <687687547@web.de> MIME-Version: 1.0 From: "WILL SMITH" Add Mobile Alert To: willsmith2000a@web.de Subject: CONGRATULATION!!! Precedence: fm-user Organization: http://freemail.web.de/ X-Provags-Id: V01U2FsdGVkX18Hxw/e0CLLBQTufx8vwPTpdIeFL/y6aay0m49iwPtslD1aS yTd2xleaR7OUfPPhOsOFlhN9wXuzNn0JIbMe3QL71Sov5BeFEN5kMkVp6c2h g== Content-Type: multipart/alternative; boundary="=-------------12084447344453189785" Content-Length: 19721_____________________________
Fake UK National Lottery Online Sweepstakes Email
From email address: winner@uklottery.co.uk
CONGRATULATONS!!!
We have been waiting for you to contact us for your Confirmable Bank Draft of USD$450,000.00, that your email won from UK NATIONAL LOTTERY online Sweepstakes International program held on Friday 15th April,2008.
Please contact FEDEX COURIER SERVICE urgently and request delivery of your package to you immediately.
For your information, I have paid the delivering Charges, Insurance premium and Clearance Certificate Fee of the Cheque Showing that you have won the UK NATIONAL LOTTERY online Sweepstakes International program.
You will only have to pay USD$280.00 to FEDEX COURIER SERVICE being a Security Keeping Fee of the DRAFT and to deliver your package direct to your postal Address in your country.
To avoid demurrage. Endeavor to contact the FEDEX COURIER SERVICE immediately for the delivery of your Draft with information bellow;
Contact Person: Mr. Harry Gibson
FedEx Dispatch Officer
Federal Express Europe Inc
Telephone: +44-702-408-2061
Email: fedex.packages@yahoo.com
NOTE: reconfirm your Postal address and telephone number to avoid any mistake on Delivery and request for tracking number to enable you track your package online.
Yours Faithfully,
Mr. Caroline Williams
UK NATIONAL LOTTERY.
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From: UK NATIONAL LOTTERY
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________________________________
Fake Email Using Premier League Lottery Sweepstakes in London
From email address: lonfrut@tie.cl
Premier League Lottery Sweepstakes,
Corporate Headquarters,
91 Station Road,
West Drayton, Middlesex UB7 7LT,
United Kingdom.
*****************************
Ref:PRLUK/56POLG/02
Batch: 02/78/2010
*****************************
NOTIFICATION
The Premier League Lottery program held in London 2008.Happily announce to you the draw of your e-mail address attached to ticketnumber: 512-20658001-034
with Serial number 0712/04 drew the lucky numbers: 20-4-11-19-05-1, which subsequently won you the lottery prize in the 2nd category. You have therefore been approved to claim a total sum of GBP?1,000,000.00 (One Million Great Britain pounds) in cash credited to file C/9080118308/02. This is from a total cash prize of GBP?50 Million pounds, shared amongst the first fifteen (15) lucky winners in this category.
Please note that your lucky winning number falls within our Premier League booklet representative office in UK as indicated in our play coupon. In view of this, your GBP?1,000,000.00 (One million great Britain pounds) would be released to you by our affiliate agent payment center in London.
Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him. All participants were selected randomly (Electronically) from the 'World Wide Web' site through a computer ballot system and extracted from over 100,000 company addresses. This promotion takes place annually as conducted by the Premier League.
CLAIMS PROCEDURES:
It is our standard practice to allocate accredited agents for the processing of claims pplication. It is even more imperative for oversea winners. To begin your claims therefore, you are advised as a matter of urgency, to contact the under listed licensed and accredited claims agent for the processing of your prize award winning. Please contact the accredited agent assigned with the verification of all emerged winners.
AGENT: Mr.Gary Rodney/Mrs.Jewel Thompson
Email: premierclaims01@yahoo.com.hk
Phone: +44 704 571 3040
+44 704 574 8462
Note that all claim process and clearance procedures must be duly completed early to avoid impersonation arising to the issue of double claim. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.
Yours Faithfully,
Mr.Steve Hayes.
Premier League International
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From Premier League Award Bonanza 2008 Wed Apr 2 12:59:23 2008
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Date: Wed, 2 Apr 2008 11:59:23 -0800
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From: "Premier League Award Bonanza 2008"
Subject: Batch: 02/78/2010
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