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Wednesday, December 28, 2005

This is not from the Dutch State Lottery

Need I say more?

-------- Original Message --------
Subject: STAATS LOTTO NL!!! (28-Dez-2005 12:07)
From: staatlottonl_4@msn.com
To: xxx@xxx.xxx

STAATSLOTERIJ JACKPOT AND PROMOTIONS
KHORHOSTRAAT 155,
AMSTERDAM,
THE NETHERLANDS.

FROM:THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT,
SCFN:ABN/5333/025648/03UA.
BATCH:245/2002/GWK

Attn:
We are pleased to inform you of the release today the 28th of December 2005
of the STAATSLOTERIJ JACKPOT AND PROMOTIONS,NETHERLANDS held on 19th of
December 2005. Your email address attached to the Ticket
No:1001-55896542-5899 with Serial No:6666/05 drew from the Lucky
No:02-22-00-66-99-85-52-12-36-50, which consequently won the lottery in the
FIRST category.

You have therefore been approved for a lump sum pay out of ONE MILLION
UNITED STATE DOLLARS (US$1,000,000.00)in cash credited to security file
number ABN/5333/025648/03UA.This is from a total cash prize of US$4 Million
shared among four individuals in this category.

CONGRATULATIONS!!!.

Your funds is now deposited with our Payment/Finance Department in the
security company to your name ,Due to the mixed up of some numbers and
names,we ask that you keep this winning a top secret from the public notice
until your claims has been processed and remitted to your account as this is
apart of the security protocol, to avoid double claiming or unwarranted
taking advantage of this program by participants.

All participants were selected through a computer ballot system drawn from
the 500,000 company/individal email addresses from all over the world as
part of our international promotions programme,which we conduct every Five
years.
To begin your claims,please contact your claim agent in

DR.VAN BURKE (Director of operations).
Tel:+31-644-807-703
Fax:+31-847-539-067
Email:(infostaatlottnl@netscape.net)

For processing and remittance of your winning cash into a designated bank
account of your choice, Remember,all winnings must be claim not later than
January 15th 2005,After this date,All unclaim funds will be returned to the
promotion company.

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your security credicted file number and batch numbers
respectively in every correspondence with your claim agent.
Furthermore, should there be any change of your address,do inform your claim
agent as soon as possible.
Congratulations once again from all members of our staff and thank you for
being part of our promotion programme.

Yours sincerely,
STEFANIA DER HELDER
(promotion manager).

Tuesday, December 27, 2005

Lottery Betrug E-Mail #258845

Over Christmas there was not much in the way of scam e-mail traffic. But as soon as the holiday is over they are diligently back at work!

They must really love their work. What do you think?

-------- Original Message --------
Subject: CALL FOR CONFIRMATION (27-Dez-2005 6:20)
From: lottoproms2005@yahoo.com
To: xxx@xxx.xxx

LOTTO.NL,
2391 Beds 152 Koningin Julianaplein 21,
Den Haag, the Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Susan Console
(Lottery Coordinator)
Website: www.lotto.nl
Sir/Madam,
CONGRATULATIONS!!!
We are pleased to inform you of the result of the Lotto NL Winners International programs held on the 22th, December, 2005. Your e-mail address attached to ticket #: 00903228100 with prize #778009/UK drew 1,000,000.00 which was first in the 2ndclass of the draws. You are to receive 1,000,000.00 (One Million Euros). Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your money (1,000,000.00) has been fully remitted to you by our accredited pay-point bank. This measure must be adhere to avoid loss of your cash prize - winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 60,000 individual and companies e-mail addresses - the draws are conducted around the world through our internet based ballot system. The promotion is spo!
nsored
and promoted Lotto NL. We congratulate you once again. We hope you will use part of it in our next draws; the jackpot
winning is 85million. Remember, all winning must be claimed not later than 20 days. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us. Congratulations once again from all members of Lotto NL.
Thank you for being part of our promotional program.
For immediate release of your cash prize to you, please kindly contact our Paying Bank (Chartered Finance & Securities Den Haag.)
Send them the following:
(i) Your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.
Contact person: Mr. Felix Peterson
E-mail: charteredfsnlbv@netscape.net
Tel: +31 643 178 404
Congratulations once again.
Yours in service,
Susan Console
www.lotto.nl

Friday, December 23, 2005

Stella Obasanjo - Here's a further example

It didn't take long for the next one to take up the story. In the end she will probably have a hundred or so lawyers and barristers claiming to be her privat and personal attorney.

------------- Original Message -----------------------
Subject: barrister Frank B.Sadiq (23-Dez-2005 11:25)
From: frankwill19th@hotmail.com
To: xxx@xxx.xxx

Dear Sir/madam.
indentity. Website:-
http//www.cnn.com/2005/WORLD/africa/10/23/
obasanjo.obituary/index.html

I am barrister Frank B.Sadiq, private attorney to the late Mrs Stella Obasanjo, wife of the Nigerian President Olusegun Obasanjo, who died on sunday 23rd of October, 2005 at a Hospital in spain, she had traveled to spain to undergo surgery and died from complications resulting from that surgery.

As the personal attorney to the deceased, i handle every of her affairs, mostly properties and funds both domestic and in oversea's. In this case my clients who left huge amount of Million GB Pounds Sterling and so many investment with my signatures aboroad. Very soon my client's family will call me to account for my client's properties and fund offshores.

At this jucture, i seek your consent to present you as the benefector to my client's fund deposited in Europewhich i will desclose to you, since i have all the documents regarding the depositing of the funds. I will procure all necessary legal documentation that can be used to back up any claim we might make.All I require is your honest co-operation to enable us seeing this deal through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law, I promise that you and i can share the money 60/40%. Please awaiting your urgent reponse if you are intersted. I believed my letter recieved a favourable consideration from you as i await your respond as soon as able possible. On your reply i will attach my copy of international passport for proper proof of myindentity. Website:-
http//www.cnn.com/2005/WORLD/africa/10/23/
obasanjo.obituary/index.html



Best Regards,
Barrister Frank B.Sadiq.
Frank Bello Sadiq & co
Legal Practitional,
404 Ibb Road,
Ikoyi Lagos,
Nigeria.

Tuesday, December 20, 2005

UK National Lottery? Don't believe it!

Once again. no comment needed.

-------- Original Message --------
Subject: CONGRATULATION YOU HAVE WON (20-Dez-2005 14:31)
From: unl42@tiscali.it
To: xxx@xxx.xxx

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Tel: ++44 703 187 1038
Fax: ++44 709 287 1711

Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING
NOTIFICATION

We happily announce to you the draw (#476 ) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on saturday 11th October,2005. Your e-mail address attached toticket number: 56475600545 188 with Serial number 5368/02 drew the lucky number which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of £1,000,000.00 (One Million Pounds sterlings) in cash credited to file TU/9023118308/03.

This is from a total cash prize of £5,000,000 shared amongst the first five (5) lucky winners in this category

All participants for the 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 weekly.

Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play coupon. In view of this, your £1,000,000.00 (One Million Pounds sterlings) would be released to you by any of our payment offices in Europe.

Our European agent will immediately commence theprocess 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 your claim is processed and your money remitted to you in whatever manner you deem fit to claim 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, please contact our fiduciary agent in the
Netherland: MRS. JENNIFER MAXWELL

Tel:++31 616 022 565
Email:uklottery567@walla.com

Our European agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him. You may wish to stablish contact via e-mail with the particulars presented above citing the batch and reference numbers to this letter.

Our winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program.

Goodluck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,
Mark Richard.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
Copyright © 1994-2005 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines

Larry Adama is really p****d off with me!

Did you read the posts about Larry and his pal Danjuma, trying to convince me to send them 500 USD?
 
 
Well after posting the chat text and e-mail, I got several messages from people over the world who have also received the Danjuma fraud e-mail.
 
I have tried to find out how much Larry has cashed in since we started talking. Unfortunately he got quite annoyed with me and didn't give me any answers.
 
Let us hope that we have prevented at least a couple of people from doing business with these two wise guys!
 
By the way, he has not been online for a couple of days. Strange .....

The "La Primitiva" e-mail. Just in time for Christmas!

Strange how they always have a mixup of numbers and names, isn't it?

-------- Original Message --------
Subject: CONGRATULATIONS (20-Feb-2000 15:27)
From: primitivastrikexx@zwallet.com
To: xxx@xxx.xxx

LOTERIA LA PRIMITIVA
AVD DE AMERICA,137
MADRID-ESPAÑA.

Reference Number: LP/265/0460037/05
Batch: 24/00319/IPD
Dear Winner,
We are pleased to inform you of the new result of the just concluded annual final draws of the Loteria la primitiva Program. The la primitiva draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer ballot search from the internet as part of our international program which we conduct every year.
No tickets were sold.

After this automated computer ballot, your e-mail address attached to serial number 2113-05 drew the lucky numbers 3-18-19-30-32-39 which consequently emerged you as one of first fifty (50) lucky winners in this category.

You have therefore been approved for a lump sum payout of ?1,000,000.00 (One Million EURO) in cash credited to file LR/00319/IPD. This is from a total cash prize of ?50,000,000 (Fifty Million) Euro shared amongst the first fifty (50) lucky winners in this category.

This year Lottery Program Jackpot is the largest ever for the Loteria la primitiva. The estimated ?50 million jackpot would be the sixth-biggest
in Europe history. The biggest was the ?363 million jackpot that went to two winners in a Febuary 2000 drawing of The Big Game Mega Millions' predecessor.

Your fund is now deposited in the bank with a hardcover insurance.
Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to you as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the public.

Please note that your lucky winning number falls within our European
booklet representative office in London. In view of this, your
?1,000,000.00 (One Million Euro) would be released to you by our
affiliate bank in Europe.

Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.

To begin your claim please contact your claims agent:
Mr. michel Sarda
Foreign Services Manager,
Information and Payment Bureau..
Phone: 00-34-630212176
Email: primitivastrike@excit.com <mailto:primitivastrike@excit.com>

Your claims agent will assist you in the processing and remittance of
your prize funds into your designated bank account.

Note that all prize funds must be claimed not later than One month.
After this date all funds will be returned to the LOTTERY TREASURY as unclaimed.

In order to avoid unnecessary delays and complications, please endeavor to quote your Reference (LR/19-CH/4310) and Batch numbers (LR/05/0018) in every correspondence with your agent.

Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.

Congratulations once again from all members of our staff and thanks for being part of our program.

Yours faithfully,
Mrs.Sonia Lopez Sanchez.
Promotions Manager
Loteria La Primitiva.

Take note of the "Note"!

You just have to read the "NOTE"! It basically says, "Sure there are a lot of fraud e-mails which look like this does, BUT that does not say that this one is a fraud e-mail"!

So if you are in doubt, your fears will come true!

-------- Original Message --------
Subject: URGENT (18-Dez-2005 14:30)
From: patdaniels@lamalla.net
To: xxx@xxx.xxx

I feel very sorry to interrupt your peace since you are not expecting to receive any mail from me. However, I was obliged to do so due to the importance and urgency of the message. I crave your indulgence, and want to reassure you that I mean well and that it is only for our mutual good. So please do not be embarrassed or suspicious.

My name is Pat Daniels. I am a social worker with an International Non-Governmental/Voluntary organization based in Switzerland. I am the Accounts/Project Director in-charge of South America regional representation. Our organization, through the local NGO'S and other Agencies and in partnership with the United Nations High Commission for Refugees, UNHCR, UNESCO, etc works and sponsors development projects and social services in some third world/developing countries, assistance and re-settlement of victims of natural disaster, civil wars and Refugees, displaced/oppressed children and minority people around the world.

I am just back from Iraq where in the cause of performing our duties we found in a box a large amount of money in cash in an abandoned house, I reached an agreement with the members of my team whom are UN officials(two in number) and we agreed to keep this money to ourselves and they moved the box out of Iraq to Europe(with their immunity as UN officials they are not searched at borders or airports) Now, I am in need of are liable and trustworthy person or company overseas whom I can confidently work with. My work does not permit me to own a foreign bank account or any personal business until retirement.

I have the honour to confide this information in you and to request for your pleasure to assist to receive and secure the money in your account, pending our retirement from service. Please understand that my approach to you is based only on my positive reasoning and on the belief that you will not disappoint or betray me at last.

The amount is fairly huge and we have agreed that on completion of the deal, you will retain some reasonable percentage of the money as a compensation for your assistance. By any standard, the money is cool and legal and therefore quite safe and secure for all of us. However, to consider our official positions, reputation and integrity, especially, the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss the opportunity due to carelessness. You are therefore expected and advised to display high degree of maturity, responsibility and understanding in handling this information.

There would be a meeting in Europe where we moved the money to, for further discussions and to consummate the transaction at once. I will give you all the details in my next mail when you have indicated your interest and commitment to work with me. Always remember that this is the highest confidence and trust any person can repose on the other, especially when it is considered that we did not know ourselves before. I hope you will honor me too.

NOTE: I know there may be scams and junk mails flying here and there on the internet but certainly, this is not one. Please do not fail to understand that in spite of all that, opportunities of this kind still abound. If you have ever wished or prayed for something good to come your way, now I urge you to take this message seriously and with an open mind. You could never know. This may be an answer to your prayers. So please give it a benefit of doubt, and with good faith and trust join me and I am assuring you now that you will never be disappointed.

Please reply urgently and furnish your TELEPHONE AND FAX NUMBERS, for
further details. Treat as strictly confidential and do not reply to this email address I am reaching you from because it is my email address at work and might not be 100% safe so pls no matter your decision send your reply strictly to voluntarypatdan@ netscape.net

Best regards,
Pat Daniels

Stella Obasanjo will be with us for some time to come ...

"Casmir Polly", that is an original name. The question is, is it a real name of just a piece of fiction? The e-mail is certainly is not real!

-------- Original Message --------
Subject: MERCY (19-Dez-2005 22:23)
From: caspolly@xasamail.com
To: xxx@xxx.xxx

My name is Mr Casmir Polly, I am the Accountant of the Late Mrs,Stella
Obasanjo the wife of the Nigerian President Olusegun Obasanjo. Mrs,
Stella Obasanjo just died on the early hours of Sunday 23rd October 2005 in a hospital in Spain where she went for a surgical operation.

Before the death of Late Mrs,Stella Obasanjo she placed thee sum of
United States Dollars (U.S.$67.2m) in a security company in Spain

The Security Company does not know of the content of the boxes in their
vault, I happened to know of the content of these boxes because I am the
accountant handling all the late president's wife financial matters.

The documents of these funds are on my position so I seek assistance to
get the funds out, her family,does not know of these funds including the
president.

I here by seek a trust worthy person who is ready, so we can complete this
transaction as soon as possible and this person will get 30% from the total sum.

Please respond back with your full contact information if you are willing to assist me on this transaction. on this.
email: pcash205@yahoo.co.uk

View web site bellow for obituary of late Mrs.Stella Obasanjo.

Mr CASMIR POLLY

Fake Job Opportunities the third

The representative or agent scams are on the rise. Although we get this type of fraud e-mail quite regularly, we have noticed an increase during the last few weeks.

-------- Original Message --------
Subject: Payments/Representative Required... (20-Dez-2005 2:49)
From: leu05.cheng_cmiecch@laposte.net
To: xxx@xxx.xxx

REF#:CM2334/U
DATE:19TH/12/2005


Dear Sir/Madam,

I am Mr.leu cheng,we are a group of business men who deal on import and export raw of materials into the Canada,America AND Europe. We are searching for representatives who can help us establish a medium of getting to our customers in the Canada,America AND Europe as well as making payments through you to us.


Please if you are interested in transacting business with us we will be very glad. Please contact us for more information. Subject to your satisfaction you will be given the opportunity to negotiate your mode of Which we will pay for your services as our representative in Canada,America and Europe.

Warm Regards,
Mr.leu cheng,
MANAGER
Alt.email: leucheng88_cmiecch@yahoo.com.cn
==================================================
DISCLAIMER NOTE AND CONFIDENTIALITY: leucheng and associates want to inform that the total content of this e-mail is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. If you are not the intended recipient of this message you are hereby notified that any
use,review,retransmission,dissemination,distribution, reproduction whether orally or through any other media and/or any action taken upon this message is prohibited. If you received this in error, please contact the sender and delete the material from any computer.



--------------------------------------------------
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://bsx.de

Saturday, December 17, 2005

Here's an interesting Link

I found this link while looking for information on the Govenor (the last post). It's a forum thread with the topic "How to Deal With D.S.P. Alamieyeseigha of Bayelsa State"
 
 
I recommend reading the comments from his fellow countrymen

Another Lottery E-Mail!

They just don't stop, do they?

-------- Original Message --------
Subject: FINAL AWARD WINNING NOTIFICATION!!!!!! (17-Dez-2005 17:07)
From: continentalelp@netscape.net
To: xxx@xxx.xxx

CONTINENTAL EMAIL LOTTERY PROGRAM
AVENIDA DE LA CRUZ 1 PISO 6G 28923
MADRID ESPAÑA.
DATE: DECEMBER 17TH, 2005.
FROM:
THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE
AWARD...
BATCH: EGGS-404-019-333
REFERENCE:16/13/PWT
AWARD NOTIFICATION.
This is to inform you on the release of the CONTINENTAL E-MAIL LOTTERY held on the 20th of November 2005.
The results was released on the 24th of November 2005. Your email address was attached to ticket number 686-055-075-435 with serial number 111-947-214 that drew the lucky numbers of 17-87-45-82-66, which consequently won the lottery in the 1st category.
You have therefore been awarded a lump of 550,000.00(FIVE HUNDRED AND FIFTY THOUSAND EURO ONLY) cash credited to file with REF: N EGS/227/858/333 This is from 5,500,000 (FIVE MILLION FIVE HUNDRED THOUSAND EURO) in cash among the 100 participants finalist playing 100 full tickets in which 10 winners was selected.
CONGRATULATIONS!!!
Your fund is now deposited with Wincor Nixdorf Service and Consultancy and insured in your email address ,due to the fact that we only have your e-mail address in our custody and also due to mix up of some numbers and e-mail addresses, we ask that you keep this award from public notice until your claims have been processed and the award claimed by you. We assure you that your full winning price will be given to you as no individual or organisation has the legal right to deduct or add to you award otherwise legal actions will be taken .You must receive your full award of five hundred and fifty thousand euros as processed by your security company.
This is part of our security protocol to avoid problems from participants as it has happened in the past.
All participants were selected through a computer ballot system drawn from 25,000 names and screened to 100 e-mails which participated in final lottery from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa .
This programme is sponsored by INTERNET EXPLORER / WORLD INTERNATIONAL LOTTERY ORGANISATION TO PROMOTE and ENHANCE the use of SOFT WARE IN THE GOBAL WORLD. We hope your lucky e-mail address will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, please contact your claims agent,
DR Goldman Wales
wnsecurities@netscape.net
Telephone number: 0034-620-692-135 ,
Wincor Nixdorf Service and Consultancy
You are required to present your information of identity to show you are the user of this email address and whom to claim award, either your country passport or any other valid identity is required.
Remember, all winnings must be processed not later than two weeks from the day you receive this notification.
Any requirement not met before this date,funds will be returned to the EUROPEAN UNION MINISTRY OF FINANCE HEADQUATERS. Also be informed that 10% of your lottery winning belongs to the security company because they are the company assigned by the Continental Email Lottery Board to process your winnings to you.From your winnings, 10% you must remit after you have received your winning prize because the money is insured in your e-mail address and can not be removed.
Remember to quote your reference and batch numbers ( BATCH: EGGS-404-019-333 REFERENCE: 16/13/PWT) in every of your response to your claim agent. Further more, should there be any change of address, inform your claim agent as soon as possible.A copy of your lucky winning ticket and all other informations will be sent to you by your claim agent when your award has been processed and transferred , Your claims agent is DR Goldman Wales.
Once again from all members of our staff CONGRATULATIONS for being a part of our International promotions program.
NOTE:winners below eighteen years ( -18yrs ) are disqualified from this programme.
We wish you good fortunes.
Sincerely,
MRS,JOANNA YUDA

Do you believe this story?

This story has often been repeated usuing different names. But, you can see that it is a fraud, when you note the impersonal way it is written.

If I had lost my father that way, I would have a lot of anger in me and that would show.

------------------ Original Message -----------------
Subject: GOOD DAY (17-Dez-2005 16:50)
From: omar_dennis0012@yahoo.com
To: omar_dennis0012@yahoo.com

Dearest one

Compliments of the day, i hope this email reaches you in good condition. i am the above named person,Mr. Dennis Omar 21years old, from Ivory Coast the son of late Mr&Mrs Omar .It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 13 of may 2003.

Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth! My mother died when I was just 4 years old,and since then my father took me so special. Before the death of my father on may 13 of 2003 called and told me that he has the sum of Sixteen Million, Eight Hundred Thousand United States Dollars.(US$16,800,000.00 ) compile in a metallic box and deposited with one of the security company here in Abidjan Ivroy coast West Africa 10 of febuary 2002

Therefore i do not want you to be surprised at the nature of my contact with you, the truth is that i actually got your contact on the world wide web (www) while i was in search of a trustworthy person for assitance. Basically i need someone sent by God, who will not be of any mischief nor take undue advantage of my present situation.

Furthermore,I want you to help me remit these funds from the security firm as i am incapable of doing it myself,my late farther also said that the security company does not know the content of the safe Box.he decleared it as family treasure and used my name (Dennis ) to Deposit the Box as his only son for next of kin. He also explained to me that it was because of this wealth that he was poisoned by his business assocaites, That I should seek for a foreign partner in a country of my choice where I will transfer this money to and use it for investment purposes.

I want you to assist me in clearing this box from the security company and then transfering the fund inside the box into your account overseas as a beneficiary of the fund, and also use it for an investment purpose for me and as well to further my education.

I am just 21 years old and a university undergraduate and really don't know what to do,this is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.

Finally, i wish to tell you that after you might have remitted/collected the funds from the security company i intend for you to use the funds for the following;
1.To start a better life again and as well further my education.
2. Make a charity donation to ophanage home.
3. Meanwhile 20% of the total funds will be for you, for your
Assistance.

I will wait to hear from you in order to give details on how you can claim the funds on my behalf, i am positive that this will not take too much of your time. As such i urge you to look at this duty as a call for service from God, also a call for helping me out of this my present trial, a call to put a smile on the faces of people in distress.

Best Regards
Omar Dennis.

The Austrian Lottery scam e-mail is back!

Just everything about this e-mail is a fraud. The names, e-mail accounts and the information itself are all wrong.

Just don't make the mistake to believe that Austrian Lotteries would send a message like this out to the world.

-------------- Original Message -------------------------
Subject: Congratulation You Have Won One Million Euro... Contact Your Claims Agent Now. (13-Dez-2005 13:35)
From: infos005_lotterien@msn.com
To: xxx@xxx.xxx

Österreichische Lotterien
Central Office
Management and Central Services:
Rennweg 44
AT - 1038 Wien,Austria.

Reference Number: ÖL/05-AT/2673
Batch: ÖL/05/6565

Congratulations!!!

We are pleased to inform you of the result of the just concluded annual final draws of Österreichische Lotterien Program. Österreichische Lotterien draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer ballot search from the internet as part of our international promotions program which we conduct every year.No tickets were sold.

After this automated computer ballot, your e-mail address attached to serial number 25-6565 drew the lucky numbers 6-13-18-24-33-39 which consequently emerged you as one of first fifty (50) lucky winners in this category.

You have therefore been approved for a lump sum payout of €1,000,000.00 (One Million EURO) in cash credited to file ÖL/05-AT/2673. This is from a total cash prize of €50 Million Euro shared amongst the first fifty (50) lucky winners in this category.

This year Lottery Program Jackpot is the largest ever for Österreichische Lotterien. The estimated €50 million jackpot would be the sixth-biggest in Europe history. The biggest was the €363 million jackpot that went to two winners in a Febuary 2000 drawing of The Big Game Mega Millions' predecessor.

Your fund is now deposited in an offshore bank with a hardcover insurance. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.

Please note that your lucky winning number falls within our European booklet representative office in London. In view of this, your €1,000,000.00 (One Million Euro) would be released to you by our affiliate bank in Europe.

Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.

To begin your claim please contact our licensed and accredited agent assigned to you:

Mr.Stevens.G. Herbert
Österreichische Lotterien
Information and Payment Bureau:
London Representative Office.
Phone: +44-702-305-8359
Fax: +44-870-068-8245
E-mail:info_stevens@uk2.net

Your claims agent will assist you in the processing and remittance of your prize funds into your designated bank account.

Note that all prize funds must be claimed not later than One month. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary delays and complications, please endeavor to quote your Reference Number:ÖL/05-AT/2673 and Batch numbers:ÖL/05/6565 in every correspondence with your agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.

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

Congratulations once again from all members of our staff and thanks for being part of our promotions program.

Yours faithfully,
Mrs.Susanne Lu
Promotions Manager.
Österreichische Lotterien.

Fake Job Opportunities the second

Here's a second example of these fake jobs. The link quoted here does not work. It looks as though someone has already reported them to the ISP.

By the way, the customer list is also a fake.

-------- Original Message --------
Subject: 3000-4000 Bucks per month for you (15-Dez-2005 9:02)
From: james@guanajuato.com
To: xxx@xxx.xxx

Good day to You

JSC Micron Technology is a company that has partners and customers all over the world.

We are proud to have:

Nicon (Japan)
Lam Research (USA)
ASM Europe (Netherlands),
Matrix Integrated Systems (USA)
KLA-TENCOR Instruments (USA)
Hewlett Packard (USA),
Alcatel Vacuum (France)
Leitz Wetzlar (Germany), etc., as our customers.

Our company over expansion of dealership network is looking for agents in European Union, USA and Canada.

There main duty is to complete deals with our costumers in the countries of agents origin.

No specific knowledge is required but will be beneficial while reviewing your resume.

We offer both full-time and part-time positions, payments of definite percent of completed deals and different bonuses as well.

Aprx. 3000-5000 Dollars per month.

Please visit our site now at http://becomeouragent.m-techcorp.com and find out more about our company.
You can also fill out an online resume and we will contact you shortly to discuss and answer all your questions.

James Anderson
Senior Community Manager
Fax: +44-20-8181-6812

Wednesday, December 07, 2005

Fw: Grand Prize Winner !!

It looks as though I will be disqualified for "Breach of Confidentiality"! :-)

-------- Original Message --------
Subject: Grand Prize Winner !! (07-Dez-2005 3:32)
From: coordinator_destiny@walla.com
To: xxx@xxx.xxx

From: THE LOTTERY COORDINATOR,
International Promotions/Prize Award Department
DESTINY LOTTERY INTERNATIONAL.
KRUITBERG 100 A, 1104 BG,
AMSTERDAM, THE NETHERLANDS.

Dear Winner,

RESULTS FOR CATEGORY "A" DRAWS

Congratulations!! We are pleased to inform you of the result of the just
concluded annual final draws from the DESTINY LOTTERY INTERNATIONAL.
The online cyber lotto draws was conducted from an exclusive list of
20.000.00 companies/ corporate bodies and 30.000.000 individual email
addresses from Europe, North & South America, Asia, Australia, New Zealand,
Middle-East and Africa, picked by an advanced automated random computer
search from the internet. "NO TICKETS WERE SOLD".
After this automated computer ballot, your e-mail address emerged as one of
the winners in the category "A" with the following:

REFERENCE NUMBER: DLINT/3086/2508/05
Batch Numbers R4/B549-24
Serial number 45-18
Lucky numbers 34-88-56-17 12.

You as well as the other winner are therefore to receive a cash prize of
Euro 850.000.00 (Eight Hundred & Fifty Thousand Euros), each as payout for
Category A winners. This is from the total prize money of Euros10.200.000
shared among the 12 winners in this category.
Your prize award has been insured with your e-mail address and will be
transferred to you upon meeting our 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 for category "A" winners
with the information below:
Mr. Arnold Brown (Paying/Foreign Department Manager)
Email: destinylottery@netscape.net
Tel:31-617-370-942 /Fax: 31-847-301-193

You are expected to provide the following details below to your claims
agent:
1) BATCH AND REFFERENCE NUMBERS
2) FULL NAMES
3) AGE
4) MAILING ADDRESS
5) PHONES AND FAX NUMBERS
6) EMAIL ADDRESS

NOTE: All winnings must be claimed not later than 20 days. After this date
all unclaimed funds would be included in the next stake. Remember to quote
your reference information in all correspondence.

You are to keep all lottery information away from the general public
especially your reference and Batch numbers. (This is important as a case of
double claims will not be entertained).

Congratulations once again from all our staffs and thank you for being part
of our promotions program.

Yours Sincerely,

Mrs. Brenda Smith. (Lottery Coordinator)

N. B. Any breach of confidentiality Or Secrecy on the part of the winners
will result to disqualification and if you are below 18 years of age, you
are automatically disqualified. Please do not reply to this mail. Contact
your Claims agent immediately.

Friday, December 02, 2005

And on it goes ....

No comment needed.

-------- Original Message --------
Subject: WINNING NOTIFICATION (23-Nov-2005 15:39)
From: uklotto24@yahoo.co.uk
To: xxx@xxx.xxx

LOTTO24 ONLINE LOTTERY
(www.lotto24.co.uk)
58c Morat Street, SW9 0RR
London-UK

>From The Desk of: The Vice President,
International Promotions/ Prize Award.
Ref: LD401UK/05
Batch: LD836/05/UK
WINNING NOTIFICATION!!!!
This is to inform you of the release of the newly launched email lottery
ballot draw held on the 18th of November 2005. Although due to the mix up of numbers, the results were released on the 22nd of November 2005.

Congratulations. Your email address drew the lucky numbers of 11-8-9, which consequently won £125,000.00 (One Hundred & Twenty Five Thousand Pounds Sterling) in this new email lottery ballot in the 1st category.

You have therefore been approved for a lump sum payout of £125,000.00 ( One Hundred & Twenty Five Thousand Pounds) in cash credited to file with
ref number LD401UK/05.

Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims have been processed and your money paid 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 only Microsoft users from over 20,000 company, and 3,000,000 individual
email addresses and names from all over the world. This new promotional program
would be taking place every three years.

To begin your lottery claim, please contact the processing company that
has been appointed for the processing of your winning.

Please call your appointed fiduciary agent; Dr. Ben Cole, LOTTO24 ONLINE LOTTERY, UK office on Tel:0044-788-145-4005. Email: (uklotto24@netscape.net))

Call him immediately for the processing and remittance of your winning prize Money to any destination of your choice.
Any claim not made before two weeks from this date will be returned to the
Global Lottery International. Note that all unclaimed funds will be included in the next stake.

Also in order to avoid unnecessary delays and complications, remember
to quote your reference number and batch numbers in all your correspondence with Dr.Ben Cole and please follow all his instructions religiously.
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 you are lucky for being part of our promotional program.

Yours Sincerely,
Mrs.Sandra Platt
Lotto24 Online Lottery
International Promotions/ Prize Award,

Fw: PRIZE AWARDS WINNING NOTIFICATION

No comment needed, I think!

-------- Original Message --------
Subject: PRIZE AWARDS WINNING NOTIFICATION (23-Nov-2005 18:38)
From: sunshinelotto@netscape.net
To: xxx@xxx.xxx

SUNSHINE GLOBAL LOTTERY PROMOTION.

REF# :KLI/331-ILDI0501/05

BATCH# :EPD/23/512/FDN

We are pleased to inform you of the result of the International Lottery
programs held on 23rd November, 2005. Your e-mail Address attached to ticket number 742-761107 drew lucky numbers 1-55-88-22-33-79.

Which consequently won in the 1st category, you have therefore been
approved for a lump sum pay out of US$800,000.00 (eight Hundred Thousand
United States Dollars).

CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your Winning
information very confidential till your claims has been processed and your prize/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 200,000,000 company and 300,000,000 individual email addresses and names
from all over the world. This promotional program takes place annually. We hope with part of your winning you will take part in our next year USD1 million international lottery.

To file for your claim, please contact our/your Claim agent,

MR.RICHARD HILLS OF ONWARD TRUST AGENCY

TEL: +31-638-774-432.

FAX: +31-847-376-880
Email:onwardagency@netscape.net

Please note in order to avoid unnecessary delays and complications please
remember to quote your reference 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.

Sincerely yours,

Mr. James Van Brooks.

Lottery Coordinator.

A very rare type of scam e-mail!

Now Mr. Kema is trying the honerable "business man" approach. It's not often you see this type of e-mail, but it seems obvious that he is targeting business owners.

Unfortunately, even experienced business men and women fall for this type of story. I have spoken countless victims who should have known better, or at least should have treated the offer with a healthy portion of skepsis

-------- Original Message --------
Subject: INVESTMENT ASSISTANCE. (24-Nov-2005 16:15)
From: jokema@mail.com
To: xxx@xxx.xxx

INVESTMENT ASSISTANCE

Dear Friend,

I am an Auditor who is willing to place funds in investment opportunities available.

I have certain amount of money I wish to invest in private and start-up companies with potentials for rapid growth in short-terms.

I am interested in placing part of the fund in your company (if any), If by-laws allows for foreign investment. If on the other hand you do not have a company,
I will be happy to listen to any business propositions you may have.

I will like you to contact me through this e-mail :johnsonkema@netscape.net. As well as sending me your company profile (if any) or other necessary informations.

At the meantime, I will appreciate it if you can provide me a few details of yourself . (Full name, age, address and occupations e.t.c)

Please acknowledge the receipt of this mail.

Thanks and God bless.

Your Faithfully,

Johnson Kema.

Another lottery scam e-mail

Do I have to comment this one?

-------- Original Message --------
Subject: CALL FOR CONFIRMATION (25-Nov-2005 4:42)
From: lottopromos2005jxdqhrg@yahoo.com
To: xxx@xxx.xxx

LOTTO.NL,
2391 Beds 152 Koningin Julianaplein 21 ,
Den Haag, The Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Susan Console
(Lottery Coordinator)
Website: www.lotto.nl

Sir/madam,

CONGRATULATIONS!!!

We are pleased to inform you of the result of the Lotto NL Winners International programs held on the 17th, November, 2005. Your e-mail address attached to ticket #: 00903228100 with prize # 778009/UK drew ?1,000,000.00 which was first in the 2ndclass of the draws.you are to receive ?1,000,000.00
(One Million Euros). Because of mix up in cash pay-outs, we ask that you keep our winning information confidential until your money (?1,000,000.00) has been fully remitted to you by our accredited pay-point bank.
This measure must be adhere to avoid loss of your cash prize - winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 60,000 individual and companies e-mail addresses - the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted Lotto NL.

We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is ?85million. Remember, all winning must be claimed not later than 20 days. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us.

Congratulations once again from all members of Lotto NL. Thank you for being part of our promotional program.

For immediate release of your cash prize to you, please kindly contact our Paying Bank ( Chartered Finance & Securities Den Haag.)

Send them the following:
(i). Your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) your winning numbers
(v) Quote amount won.

Contact person: Mr. Felix Peterson.
E-mail: charteredfsnl@netscape.net
Tel: +31 643 178 404
Congratulations once again.
Yours in service,
Susan Console
web site: www.lotto.nl

mrs estrada and misery

One of the not so prolific Estrada e-mails:

-------- Original Message --------
Subject: mrs estrada and misery (24-Nov-2005 21:20)
From: wu_kwon33@echina.com
To: wu_kwon33@echina.com

From
Dr. Mrs Luisa Ejercito Estrada
Metro-manila
philippines
Dear friend,
This letter may come to you as a surprise due to the
fact that we have not met. The message could be
strange but real, if you pay some attention to it. I
could have notified you about it at least for the sake
of your integrity. Please accept my apologies in
bringing this
message of goodwill to you, I have to say that I have
no intention of causing you any pain or harm.
I am LUISA E.ESTRADA, the wife of Mr. JOSEPH ESTRADA
the former President of Philippines presently in jail
and facing trial on charges of corruption and
embezzlement of public funds while in government. My
husband was recently impeached from office by a backed
uprising of mass demonstrators and the Senate. My
husband is presently in jail and facing trial on
charges of corruption, embezzlement, and the
mysterious charge of plunder which might lead to death
sentence. The present government is forcing my husband
out of Manila to avoid demonstration by his
supporters. During my husband's regime as president of
Philippine, I realized some reasonable amount of money
from various deals that I successfully executed. I
have plans to invest this money for my children's
future on real estate and industrial production. My
husband is not aware of this because I wish to do it
secretly for now.
Before my husband was impeached, I secretly
transferred the sum of
(Eighteen million United States currency) out of
Philippines and deposited the money with a security
firm that transports valuable goods and consignments
through diplomatic means. I also declared that the
consignment was solid gold and my foreign business
partner owned it. I am contacting you because I want
you to go to the security company and claim the money
on my behalf since I have declared that the
consignment belong to my foreign business partner. You
shall also be required to assist me in investment in
your country. I hope to trust you as a God fearing
person who will not sit on this money when you claim
it, rather assist me properly, I am willing to offer
you 25% of the funds for your sincere assistance. When
I receive your positive response I will let you know
where the security company is and also my son Carlito
(Daniel) will contact you with the details of this
project.
For now, let all our communication be by e-mail
because my lines are right now connected to the
Philippines Telecommunication Network services.
Please do send me your private telephone/ fax number
so that we can have a smooth communication.

Thank you and God bless you and your family
Warmest Regards,
DR. MRS LUISA EJERCITO ESTRADA

Oh boy, is this one sick lady!

This is obviously another one targeting true believer Christians!

------------- Original Message -----------------
Subject: ATTENTION NEEDED (27-Nov-2005 14:13)
From: mary-josh9@hotmail.com
To: xxx@xxx.xxx

Attn:Sir/Madam
Greetings in the name of God,Pls let this not sound strange to you for my only surviving lawyer who would have done this died early this year.i prayed and got you email id from your countrys chambers of commerce which i have been with my late huband and liked to visit once more if God will in his infinite mercies.

I am Mrs. Mary Josh,I am 51 years old,i am deaf and suffering from a long time cancer of the breast which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child ,died in a fatal motor accident Before his death we were true Christians. Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of $18.5million dollars with a Security Company.
Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated. Presently, I'm with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any
organisation of your choice and distributed each year among the charity organization,the poor and the motherless babies home where i come from.I want you God fearing,to also use this money to fund churches, orphanages and widows, I took this decision, before i rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Security Company.
I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you soon.
Waiting for our reply
Yours in Christ,
Mrs Mary Josh

Now which Lottery is this?

Note: The lottery has no name and there are not telephone numbers.

-------- Original Message --------
Subject: CONGRATULATIONS...!!! (28-Nov-2005 17:08)
From: doug_ran2005@msn.com
To: xxx@xxx.xxx

ATTENTION: Dear Sir/Madam,

I am Mr.Douglas Randall the fiduciary agent assigned to your case. I wish to
Congratulate you on your victory,you are a lucky person to have won this
lottery.

Your email address was amongst those chosen this quarter from our new
java-based software that randomly selects email addresses from theweb from
which winners are selected. You are required to forward the following
details to help facilitate the processing of your claims and certificate
which will facilitate the release of your winnings.Your winning price is to
the tune of Two Million Euros.

1. Full names.
2. Phone number
3. Fax number
4. Occupation
5. Sex
6. Age
7. Nationality

You are advised to forward this information as soon as possible to enable us
attend to your winnings. Our firm has been contracted to handle payments on
your behalf, once we confirm your information, your payments would be
processed.

Everything was done in such a way that our payments mode would meet the
standards set by the Lottery boards.After you have sent down these
information, a certificate will be prepared for you. This is to be your
proof of winning from this office to the payment center before they release
your funds. Be advised that your winnings would be paid to you in Four(4)
installments of 500,000.00 Euros {Five Hundred Thousand Euros}. This is done
because of the amount won by you. This money would be paid to you on
instalmental basis via the Correspondent Bank of the Lottery promoters. You
are advised to keep your winning numbers secret to avoid unscrupulous
elements from taking advantage of the situation.

Once again, congratulations.

Sincerely,
MR. DOUGLAS RANDALL
Douglas Randall & Associates
50 Broadway
Westminster
London
SW1H OBL
United Kingdom

PRACTICE AREAS:-Banking / Finance
Intellectual Property
Charities
Litigation/Dispute Resolution
Competition
Private Client
Corporate/Public
Employment
Real Estate / Property
Environment
Shipping
Family
Tax

Another so-called National Lottery!

You can allways tell when an African is behind one of these stories. Can you tell why?

----------- Original Message --------------------
Subject: WINNING NOTIFICATION (30-Nov-2005 2:16)
From: ukmegapromo69@msn.com
To: xxx@xxx.xxx

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Website:http://www.lottery.co.uk
Results:http://www.lotteryco.uk/res/Default.asp

FINAL WINNING NOTIFICATION:

Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you the draw (999) of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on 28TH NOVEMBER, 2005

Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.

The result of our computer draw (#978) selected your name and email address attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 06.10.13.17.19.21(22 Bonus Ball), which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of £5,856,652(Five Million Eight Hundred AND Fifty Six Thousand, Six Hundred and Fifty Two Pounds Sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of £16,533,022 shared amongst the first Six (6) lucky winners in this category i.e. Match 5 plus bonus.

Your prize award has been insured in your name and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with.

This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your 5,856,652(Five Million Eight Hundred AND Fifty Six Thousand, Six Hundred and Fifty Two Pounds Sterling) would be released to you by any of our payment offices in Europe.

Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below citing the batch and reference numbers to this letter between the hours of 8.00am - 7.30pm on Monday through Friday

Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person:Mr. Well Paulson
Email:ukonlinepromo2@ny.com
Tel: +44-703-191-7251
+44-703-194-5319
Fax: +44-709-286-4814

Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!
At your disposal, we remain
Very Truly Yours,
Mrs. Scott Voke

It's so urgent .....

This is a regular "I'm a Christian dying of cancer, got a pile of money to give out and need someone to do it" kind of story. Yuk!

-------- Original Message --------
Subject: URGENT (30-Nov-2005 15:00)
From: jenniferwwill@netscape.net
To: xxx@xxx.xxx

Hello,
My name is Mrs. Jennifer Wilson I am a dying woman who have decided to donate what I have to you/ church. I am 59 years old and I was diagnosed forcancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God,rather than allow my relatives to use my husband hard earned funds ungodly.Please pray,that the good Lord forgive me my sins.I have asked God to forgive me and i beleive he has because He is a merciful God. I will be going in for an operation in less than one hour.
I decided to WILL/donate the sum of $1,500,000 (One million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows.
At the moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my health status.I have adjusted my WILL and my lawyer is aware I have changed my will you and he will arrange the transfer of the funds from my account to you.I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.
Contact my lawyer with this specified email:{ lawadamsss@netscape.net }and tell him that I have WILLED ($1,500,000.00) to you by quoting my personal reference number Law/chamber/solicitors/je/ws/WILL/9834520012 and I have also notified him that I am WILLING that amount to you for a specific and good work.I know I dont know you but I have been directed to do this.Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish. And Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me.
Regards,
Jennifer Wilson

Christmas is coming ...

and the lottery scam e-mails are being trimmed to reflect this. This one announces the "Yuletide Session". I wonder what the others come up with?

-------- Original Message --------
Subject: YOUR EMAIL ADDRESS HAS WON YOU AN AWARD (30-Nov-2005 19:25)
From: g8lotto_103@hotmail.com
To: xxx@xxx.xxx

EXCLUSIVE G8 E-MAIL LOTTERY INTERNATIONAL PROGRAM
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
(YULETIDE SESSION LOTTERY AWARD)
BACTH NO: EXG8/EU/0177/82798/005
REF. No: EXG8/EU/12380/70924/005

YULETIDE SESSION LOTTERY AWARD/PROCESSING ADVICE

This is to inform you of the release of the G8 E-MAIL YULETIDE SESSION LOTTERY AWARD held on the 15TH OF SEPTEMBER, 2005. Due to the mix up of numbers, the results were released on the 20TH OF october 2005.

Your email address attached to Ticket No: 7804468845 with Serial No 0252393053 drew the lucky numbers of 05-07-65-11-92 which subsequently won the lottery in the 1st category. You have therefore been approved for a lump sum payout of $1,450,000.00 (ONE MILLION FOUR HUNDRED AND FIFTY THOUSAND DOLLARS ONLY) in credited to a file reference number SBNA 6483490491. This is from total prize money of $5,250,000.00 DOLLARS shared among the international winners in our 1st -5th categories. All participants were selected through a computer ballot system drawn from 25,000 company email
addresses and 3,000,000 individual email addresses from all search engines and website all over the world as part of Yuletide Promotions Program, conducted every TWO years, and this is promoted and sponsored by eminent personalities FROM THE G8.

CONGRATULATIONS, your funds is now in custody of a Financial/Security Company insured in your FILE REFERENCE and covered with HIGH INSURANCE POLICY. 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.

To process your claim, please contact your file/claim officer:

DR. ENRICO MANSELL
EXCLUSIVE G8 E-MAILS INTERNATIONAL CORPORATION,
email: exclusiveg8lotto@walla.com

Make sure that you quote your winning references in all your correspondence with them. Please be informed that NON RESIDENCE of ITALY will be required to
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Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Note that all winning must be claimed not
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Note: Anybody under the age of 17 is automatically disqualified.

Yours Sincerely,
Francesca Richwald.
Vice President

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Thursday, December 01, 2005

Starting from the beginning?

larry adama: Good Day Sir
Michael Holdcroft: Good Morning Larry
larry adama: OK
larry adama: Sir how was every thing?
Michael Holdcroft: Great and with you?
larry adama: Cool Sir
larry adama: Sir how was the children?
Michael Holdcroft: What children?
larry adama: i think u are married Sir?
Michael Holdcroft: yes
larry adama: ok
larry adama: Do u have child or
larry adama: Children Sir?
Michael Holdcroft: What do want to know that for?
larry adama: Because when i ask u sir ,that how was the children u said what?
Michael Holdcroft: exactly "what children?"
larry adama: ok sir
larry adama: ur babies?
Michael Holdcroft: The only "baby" I have is a German Shepherd
larry adama: OK Sir
larry adama: That Is NIce Sir
larry adama: Sir do u always Go to church?
Michael Holdcroft: what do you want to know that for?
larry adama: Because i love u sir?
larry adama: u are like a father to me Sir?
Michael Holdcroft: ok son, what do you want?
larry adama: Sir i need ur help if u can help me Sir?
larry adama: ?
Michael Holdcroft: I told you your story about the 18 million USD is just not true
larry adama: Sir i promise u Sir it is?
Michael Holdcroft: You don't need to promise me, because I don't believe you either
larry adama: Sir pls do and do ?
larry adama: i am a honest man Sir
Michael Holdcroft: Stop telling me stories and start doing some honest work
larry adama: Ok
larry adama: U mean u are not intrested?
larry adama: Sir if so no problem?
Michael Holdcroft: Larry, do you know that Africans are well known for the fact that they like to cheat Mugus out of their money with stories about 18 million USD in a bank account in Africa
larry adama: ok
larry adama: Sir can u hel;p me with 500 europ to get this deal out?
Michael Holdcroft: Sure I can lend you 500 Euros
larry adama: really?
Michael Holdcroft: Sure just come on over and I will lend you the money.
larry adama: can u send it through western union to me?
larry adama: Sir?
Michael Holdcroft: No, that costs too much. I can send you a check.
larry adama: ok
larry adama: how much can u send me Sir through western union money transfer Sir?
Michael Holdcroft: I don't use Western Union. It's just too expensive. Take a check.
larry adama: Sir please do it by western to me SIr?
Michael Holdcroft: ok, 500 Euro minus the Western Union fee of 14 Euros is 486 Euros. Now let's talk about the interest ...
larry adama: ok
Michael Holdcroft: I will lend you the 486 Euros with 11% interest per day for 7 days
larry adama: ok
larry adama: Ok Sir I will?
larry adama: Should i give u the western union name which u we use to transfer the money to Sir?
Michael Holdcroft: that makes 1009 Euros which you have to transfer to me after 7 days
larry adama: yes
larry adama: so when are u sending the money Sir/
Michael Holdcroft: good what sort of security do offer for the 486 Euros?
larry adama: the tax and for the document
Michael Holdcroft: no, no, do you have any property or land?
larry adama: in nigeria
larry adama: ?

Here Larry was gone for a couple of minutes ...

larry adama: Sir i am back?
Michael Holdcroft: ok, where were we?
larry adama: with the costomer
Michael Holdcroft: what customer?
larry adama: in the office?
larry adama: visitors i have
larry adama: Sir Wat are u saying Sir?
Michael Holdcroft: Then take care of you customers first
larry adama: I have done that Sir?
larry adama: all is well now
larry adama: So Sir tell me wat u mean Sir?
Michael Holdcroft: ok, now where were we?
larry adama: In the private office?
Michael Holdcroft: No, you were going to tell me about any property or land you may have as sucurity for the loan
larry adama: Ok
larry adama: So Sir why do u need it?
Michael Holdcroft: Now if I am to give you loan I need some kind of security that I will get my money back. You know, just like a bank always wants security of a loan from it's customers. You do work for a bank don't you?
larry adama: ok
larry adama: how much loan do u have to lend me?
larry adama: and what security do u need from me Sir?
Michael Holdcroft: I thought you wanted 500 USD. After taking off the Western Union fee, that makes 486 Euros. After 7 days you pay me 1009 Euros back. I need a contract over any type of property or land you may have, that if you default on the loan that I can get my money back by selling the property or land.
Michael Holdcroft: it's simple really
larry adama: yes
larry adama: that is a nice ideal
larry adama: i said i need 500 europ
larry adama: not dollars
Michael Holdcroft: oos, my mistake.
Michael Holdcroft: Now do you have any land or property?
larry adama: so if i have sir how can i give u Sir?
larry adama: to collect the 500 europ
Michael Holdcroft: Easy you sign over the rights to the land or property at a notary. The signed and from the notary confirmed affidavit should be sent to me as security. After which I send you a check over 486 Euros
larry adama: ok
larry adama: so how?
Michael Holdcroft: First of all do you have any property or land which you can offer as security for the loan?
larry adama: no
larry adama: all i have is my id card
larry adama: and my house in london
Michael Holdcroft: ok the house in London could be ok. Where is it?
larry adama: is in london
Michael Holdcroft: yes, and the address? Can a Notary in London set up the Affidavit?
larry adama: yes
larry adama: the address is here
larry adama: 8405 buffalo ave apt #2
larry adama: did u get that Sir
Michael Holdcroft Ok, I'll send someone to have a look at the property and see if it is suitable. I'll let you know if I am willing to accept it as security for the 486 Dollar loan.
larry adama: that is mine Address in london
Michael Holdcroft: Good
larry adama: ok
Michael Holdcroft: I'll get back to you when I have the information about the property from my partner in London
larry adama: so should i give u the name to send it through western union
Michael Holdcroft: If you want, but it will take some time to get all the details sorted out
larry adama: how many times Sir?
larry adama: and when are u sending It?
larry adama: Sir?
Michael Holdcroft: I should think that my partner in London will be able to get the information about your house in London back to me by next week. After which you have to assign a Notary to set up the transfer papers and send me the signed and witnessed copies. That should take 2 to 3 weeks. After which I send you a check over 486 Dollars.
larry adama: no
larry adama: i disaggree
Michael Holdcroft: About what?
larry adama: i dont agreee Sir
larry adama: i dont need check
larry adama: send it through western union
Michael Holdcroft: Why not it's completly legitimate
Michael Holdcroft: Ok, I can send the 486 Dollars through Western Union
Michael Holdcroft: I will do that as a sign of good will
larry adama: yes
larry adama: yes
larry adama: may be u should send the money then i will get a sign on the house
Michael Holdcroft: I can't send any money without any security. First the Affidavit and then the money
larry adama: Did u get that Sir?
larry adama: I said u should lend me when the money get to me i will give u a share of %$18
Michael Holdcroft: I thought you only had 14,8 million USD
larry adama: yes
larry adama: in the bank
larry adama: looking for some one to cliam it for me
Michael Holdcroft: I see
larry adama: with his account number
larry adama: that is all
larry adama: and assit me in what ever the bank needs before the money get in to the forieng account?
Michael Holdcroft: What does that have to do with the 486 Dollars?
larry adama: to pay the tax before the money get in to ur account and the document the bank may need from us?
Michael Holdcroft: I see
Michael Holdcroft: But, what has that to do with me?
larry adama: because i need ur account number whrere the bank we transfer the money in to
larry adama: so that whatever the bank needs from u when u mail the bank with ur account information they we tell u what to do next before the money can get in to ur account Sir?
larry adama: So that is why i am making u to know the way iam trying to let u understand Sir?
larry adama: are u there
Michael Holdcroft: I am on the phone
larry adama: ok
larry adama: are u through Sir
larry adama: ?
Michael Holdcroft: Larry some people have to work for a living, so just be patient
larry adama: Ok Sir?