Juliet Obaseki and her husband Jackson

This is new story at Crime Online, but it looks as though both Jackson and Juliet e-mails have been used for some time now. Researching the names I came up with an interesting web site called urgentmessage.org. The web site analyzes scam e-mails and presents them in a graphic form. This helps to see linkages through e-mail accounts, names and telephone numbers. Take a look at what Urgentmessage has on Jackson:
http://www.urgentmessage.org/highlyconfidential/_n?filter=Jackson%20Obaseki

Now there is a real Jackson Obaseki who actually was appointed to the NNPC as a Marketing Director in 1999. His name has appeared in the Media quite often. A report at Alexander's Gas & Oil Connections explains that he was a part of fraud allegations at the NNPC in 2003. So it looks as though he is not so "honourable" a gentleman at all.

Needless to say, this kind of public information is predestined for use as a scam e-mail story. The twist with his "wife" complaining about being cut off by her husband is most definitely a flash of genius from the writer.

If you are interested, the Obaseki family has a web site at Obaseki.org where the family history is explained. It's interesting reading if you like history or genealogy.

--------------- Original Message --------------------
Subject: HELLO DEAR CONFIDANT. (13-Apr-2006 2:27)
From: julietobaseki_660@yahoo.co.in
To: xxx@xxx.xxx


I have a new email address!

You can now email me at: julietobaseki_660@yahoo.co.in

Mrs. Juliet Obaseki,
Flat 8 Block 12 NNPC Quarters,
Garki Abuja Nigeria.

My Dear Confidant,

I presume this letter will come to you as a suprise,but as things unfold, we will know each other better and how I got your contact.I will start byintroducing myself to you, I am Mrs Juliet Obaseki.,the wife of Chief Jackson Gaius Obaseki, the Group Managing Director and Chief Executive of Nigeria National Petroleum Corporation (NNPC).

I am very sure that you will be of a good assistance after carefully reading my letter. For many years of marriage now between me and my husband,I have not given birth,and this has really troubled my husband.This is as a result of so much respect attached to local Tradition Culture and Custom in there community, so my husband has decided to break the marriage. In short to be sincere and honest with you,with the present situation of things now,my matrimonial home look broken.I am being treaten daily by my susposed legitmate husband to get me out from the home.My husband parents and brothers are not left out in this matter.This situation has really affected me psychologically,mostof the time I am in the church to pray and rest myself,because there is no room for rest in my own home again.

As I am writing to you now,I am no longer assured of a matrmonial home,hence I seek your urgent assistance and help me out,which I know will go a long way in geting me settled down finally.I want to use this opportunity,since my husband has abandoned me because of childlessness,to move the $18 million US Dollars into your custody for safe keeping,pending my arrival in your country.Be informed that this said amount was given to my husband as gratification from some foreign oil companies he helpede in securing Allocation for the Drilling of Crude Oil in Nigeria.As a civil servant he does not want to be esposed,so he gave me this money to keep in my personal account,this was when the going was okay between us,so that he can exonerate himself from the eyes of Government security operatives and the civil service commission(CSC)which is the body that scrutinizes the activities of all civil servants in Nigeria as checks and balances for official misconduct.

To be sincere and honest with you,this money is never connected with drugs,money laundry,firearms and looting,which I beleive might put fears in you and consequently withdrawing your help for security reasons. Hence the source of this said money is clean and clear.This money is been deposited in a SECURITY COMPANY as a raw materials which i wanted to send abroad. all i needed from you so that you will stand and claim this fund from the security company as follows.

(1) YOUR FULL NAME.
(2) YOUR CONTACTADDRESS
(3) YOUR TELEPHONE AND FAX NUMBER.

Be rest assured that this transaction is 100% risk free and my husband will not raise any alarm,because he will not like to put himself and his position in NNPC in jeopardy,and if he does,he stands to loose his job. As soon as I receive your response and your willingness to help as regards to this,I will furnish you on the next line of action to take immediately.

I will start coming to meet you in your country.I promise to compensate you very well at the successful end,this is the guranttee I am giving you from my heart of heart that this transaction will not be more than 14 working days and it will be concluded because every necessary/vital arrangementshas been put in place,take note. Your negative or positive response will be highly appr eciated by me Thanks and God bless you and your family.

Yours Sincerely,
Mrs Juliet Obaseki

- JULIET OBASEKI

Tags: Jackson Obaseki, Juliet Obaseki, 419 scam, Internet fraud, nnpc

Rose Williams is doing the Christian Charity scam

I don't know exactly how many Christian communities have fallen for this type of scam, but it is a lot.

To be honest, what God loving Christian would not want to help others with a sum of money like this? And that is the problem.

There have been enough Christian leaders who thought they were doing good and lost their community funds in the process. It happens.

--------------- Original Message ----------------------------
Subject: Donation of fund for work of God (10-Apr-2006 13:12)
From: rosewilly@atlas.sk
To: undisclosed-recipients

Fellow brethren,
You may be surprised to receive this letter from unknown person, being that you have not see me before. In a brief introduction, I am Mrs. Rose Williams from Sierra Leone in West Africa, I am a devoted christian living in Abidjan Ivory coast.
My dear, I inherited the sum of $820,000.00 (Eight hundred and Twenty thousand Us dollars) from my late husband who died in a motor accident on the 15 of January, this year 2006 on his way coming back from his office. My dear, I and my late husband married for a long time without a child and due to my present situation of health which my doctor has declared that I will not spend long on earth, that is why I contact you, so that you will handle this money into a good business investment for the future benefit of our fellow brethren that are suffering financially at their homes inn your country. Understand that my contacting you is not by my power, rather a divine direction from God and I know that you will not betray his trust in you.
I will be looking forward to hear urgently back from you after reading from your sister so that I will confirm whether you are ready to handle this work our living Almighty has chosen you to do for his obediently children.
Yours beloved sister in Christ,
Rose Williams

Tags: Rose Williams, Christian Charity scam, 419 scam, Internet fraud

Maria Jose and Euro Millions or is it Loteria?

This one is mixing up a few names. At least it sounds good.

---------------- Original Message -------------------------
Subject: ACKNOWLEDGE!!! (20-Mrz-2006 14:53)
From: euromilionespanishloteria18@gmail.com
To: undisclosed-recipients

EURO MILLIONS
AWARD/PROMOTIONAL DEPARTMENT
BARCELONA.SPAIN.
http://www.loteria.com/euro.php

EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME

We are please to announce you as one of the 10 lucky winners in the email lottery programme draw of the EURO MILLIONS held on the 30th of december,2005. The late release of this result was due to difficulties encountered in sorting out mixed up numbers and email addresses.All 10 winning addresses was randomly selected from a batch of 5,000,000 international emails Your email address emerged alongside with 10 others as a category "D " winner in this year's euro millions award Draw.

Most recently the foundation set up the NEW HOPE LOTTERY to give out prizes based on the computer ballot system(THEREFORE YOU DO NOT NEED TO BUY A TICKET TO ENTER FOR IT.YOUR EMAIL ADDRESS WAS RANDOMLY SELECTED AS A WINNER).

Consequently,you have therefore been approved a MEGA JACK POT of 466.812,79 euro (Four hundred and sixty-six thousand, eight hundred and twelve euro,seventy-nine cent)only .The following particulars are attached to your lotto payment order:

(i)the file Ref number: EF/04679/SA
(ii)Result winning numbers:8-16-19-43-45-1-4
(iii)email ticket number:754/22/76

To immediately claim your prize,contact the claim/paying agent on the telephone number below.

EURO MILLIONS AGENCY S.L
=========================
Mr.Costa Vella
calle colon 1(28972).Barcelona,spain.
TEL:0034-649-697-618
TEL:0034-900-800-456
EMAIL TO: vettapproval@netscape.net

The above claim agent will assist you in the processing and remittance of your prize funds to you,note that not later than one week After this date if you do not contact and process your winning prize, all funds will be returned as unclaimed.

N.B:Terms and conditions to claim your prize:
**********************************************
1.Please quote your Reference number,your full name and address,Country, Telephone,mobile,fax number and occupation to your calim agent.

2.Your winning prize is not deductable until your winnings has been processed,approved and transfered to you by your claim agent above.The beneficiary is responsible for the VETT/APPROVAL CHARGES of your winning prize to his/her country.

For verification on your lucky winning prize,you are to visit our online site( http://www.loteria.com/euro.php) and indicate the date this email lottery programme draw of the EURO MILLIONS was held (30th of december 2005)and there you will find your result winning number.

Once again on behalf of all our staff,CONGRATULATIONS!!!.This promotion programm is sponsored by euro millions to encourage the use of internet.All informations have to be kept out of public until you have received your winning prize,this is to avoid double claim and unwarranted abuse of the programme by some participants.


Sincerely,
Maria Jose.
Promotions Manager
Euro Millions

-------------------------------------------------
This e-mail transmission contains information that is confidential and may be privileged.It is intended only for the addressee(s) named above.
--------------------------------------------------

REPLY TO: vettapproval@netscape.net

Tags: Maria Jose, 419 scam, Lottery scam, Internet fraud

Becky Owen and the Geart British Pound

That's the best part of it. 860,641.28 Great British Pounds indeed!

-------- Original Message --------
Subject: ATT: **COMFIRM YOUR WINNING!!! (10-Apr-2006 12:17)
From: info_lotteryclaimagent@yahoo.com
To: xxx@xxx.xxx


FROM: THE DESK OF THE MANAGING DIRECTOR
EUROPEAN PRIZE AWARD DEPT
1 Plough Place,
London EC4A 1DE
UNITED KINGDOM
(Customer Services)
TEL: +44-702-407-2609
FAX: +44-707-516-7655


BONANZA 2006!!!

This is to Notify you of the release of the lottery
winning, held on the 14th of January 2006.
Due to the mix up of numbers, the results were
released on the 27th of march, 2006. Your e-mail
address attached to ticket number: 7-1-8-36-4-22 under
agent ID: 18 and lucky ball number 7363789,which
subsequently won you the lottery in the 2nd category
You have therefore been qualified for a lump sum
payout of 860,641.28 Great British Pounds(GBP) which
amounts to $1,500,000.00 (One Million,Five Hundred
Thousand United States DOLLARS) in cash, drawn in your
favor, as the soul beneficiary and covered with the
highest level of Insurance policy called the
IRREVOCABLE GUARANTEE OF PAYMENT BOND.

Due to mix up of some names and winning number, we ask
that you keep your winning information confidential
until your claim has been processed and your money remitted
to you, in your perspective country. Because this is
part of our new security protocol to avoid double
claiming and forgery of winners identity in this
program by some unscrupulous persons.

This lottery was organized by an association of
software manufacturers who came together from all
parts of europe including Great Britain,Spain,The
Netherlands and Belgium which are the major host
countries.All participants were selected through our
Microsoft computer ballot draw system, were we
extracted over 20,000.00 companies
and 3,000,000 individual email addresses and names
from all over the world.

To begin your lottery claim, please contact your
Fudiciary agent below that has been appointed for the
processing of your claim with the email address below:
=========================================
Mr. David Nelson

TEL: +44 702 407 4148

FAX: +44 707 516 7751

EMAIL: agentnelsol@netscape.net
========================================
Please note in order to avoid unnecessary delays and
complications please remember to quote your WINNING
NUMBER in all correspondence.
Warning: All winners are to claim their winning prize
in not later than 1 week (7 days) of their winning
notification.

Winners are to contacts us to confirm thier winning
through the phone number displayed before sending an
email.This is done to aviod forgery and impersonation
of winners information and ticket number.
This is also to inform winners that there are so many
email letter all over the internet faking to be real,
so be warrned!!!

Note: That you are to respond to all the necessary
procedure involved in collecting your prize ,and if
you are not interested in claiming your prize,you are
advised to draft this office your REFUSAL LETTER
indicating that you are not interested in your winning
prize and it should be used for the next stake.
Furthermore, should there be any change of address do
inform our agent as soon as possible.
The online promotion lottery company is proudly
sponsored by a group of succesfull bussiness men all
over the world.

Internet draw is held once in a year and it is
organized, because we want to encourage the use of
Internet around the globe and we are beginning this
year with this $1,500,000.00 as it is like a WELCOME
TO 2006.

And we are proud to say that over 50 Million DOLLARS
are won annually in more than 150 countries worldwide.
We wish you a hearthy congratulation once again.

Your Sincerely,
Mrs. Becky Owen
For Management
NOTE: ANY BREACH OF CONFIDENTIALITY ON THE PART OF
ANY WINNER WILL RESULT TO DISQUALIFICATION!

OUR Executives:
Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager
Foreign Operations), Mr. Franklyn Van Der Weijden
(Manager Domestic Banking Operations), Dr. James
Williams (Director International Credit Department),
Mrs. Lonni K Anderson (Legal Representative), Mrs.
Lyudmyla Marchukova(Regional Manager), Mr. Stephen
Boer (Chairman), Mr. Chris Moritz(International
Relation Officer).

Tags: Becky Owen, Lottery scam, 419 scam, Internet scam

Jerôme M'Penga has a proposition

My French is not all that good, but a rough and ready online translation gives you the gist of this.

What is interesting about this one is the fact that Jerome is counting on curiosity to catch his victims. He doesn't say very much about his deal does he?

---------------- Original Message --------------------------
Subject: PROPOSITION D'AFFAIRE (09-Apr-2006 22:53)
From: mp_jerome@yahoo.ca
To: asskar10@o2.pl


Bonjour,

En fait si je vous ai contacté c'est pour vous faire une proposition.
Permettez moi de vous dire que je ne crois pas au hasard et que toute chose arrive que lorsque le destin le permet.

Veuillez si vous le voulez me contacter pour que je vous soumette cette affaire.

Bien à vous.
M'Penga

Here's the translation:

Hello,

In fact if I contacted you is to make you a proposal. Allow me
to say to you that I do not believe randomly and that any thing
arrives that when the destiny allows it.

Want if you it want to contact me so that I subject this business to
you.

Tags: Jerôme M'Penga, 419 scam, Internet fraud

Roland Wessel and Star Energy needs you

This one wants to assure you that you do not pay any cash "upfront". That's what I call reassuring.

What "Roland" fails to tell you is, if you decide to "sign up" with them that you will definitely be charged with cheque and other types of fraud, because you will be the one who cashed the money in.

Sure you may have done it in good faith, but try and prove that when you are in court.

-------- Original Message --------
Subject: Be Our Company Rep!! (10-Apr-2006 5:41)
From: roland_wessel201@yahoo.co.uk
To: unknown@192.168.2.100


Dear Partner,

We are very much aware of scams going on all over the Internet and as

such we are assuring you that at no time will you be required to make

any upfront payments of your personal funds to us for whatever reasons,

we are legitimate entrepreneur seeking for a trustworthy foreign

partners.

Top of the day to you.Let me crave your indulgence to introduce myself

to you, I am Roland Wessel president/founder of STAR ENERGY GROUP

PLC, we are OPEC members who deal on crude oil and raw material and

export into the Canada/America and Europe.I will want to solicit for

your assistance to helpcollect a cheque that is due for payment to me

for services and supplies i rendered.

Please if you are willing to assist, i will want you to furnish me with your

particulars, so as to enable me give you further details. Please, you have

to be an honest and trusted person, as more payments will be made

through you in the course of this transaction.And more so you will be

entitled to 10% of every payment that you are able to receive for us

from our customers.

Please contact us for more information via email (

roland_wessel201@yahoo.co.uk) with the below in formations filled out.

NAME: ............................

MAILING ADDRESS:....................

AGE: ..............................

STATUS:............................

STATE/COUNTRY:......................

TEL/FAX NUMBERS:....................

CELL PHONE:.........................

COMPANY NAME: .....................

OCCUPATION: .......................

NAME OF YOUR BANK:..................

We look forward in working with you.

C.E.O
Mr.Roland Wessel
Star Energy Group plc

Star Energy Group plc.
1st Floor
5 Lower Belgrave Street
London SW1W 0NR
United Kingdom

Tel: +44 703 1905 670

Tags: Roland Wessel, Star Energy Group, 419 scam, Cheque fraud, Agent scam, Representative scam, Internet fraud

Ayo Bamidele needs you

I have left the original formatting on this e-mail in place to show you how "professional" some of these African scammers are.

-------- Original Message --------
Subject: Regent Bank Nig plc (10-Apr-2006 12:18)
From: ayobami6@virgilio.it
To: undisclosed-recipients

Regent Bank Nig plc
The Manager Credit and foriegn Bills
Victoria
Island
Lagos-Nigeria.


Attention: Sir/Madam,

My name is Mr Ayo
Bamidele, the Manager Credit and Foreign bills of
Regent Bank Plc. I am
writing in respect of a foreign customer of our
bank with account
number 14-255-114 whose name is Late Mr. Morris
Thompson,

an american
by citizen who perished in a plane
crash of Alaska Airlines Flight 261
which crashed on
January 31 2000, including his wife and only daughter.
You
shall read more about the crash on visiting this site
which I got
during my investigation;
http://www.cnn.com/2000/US/02/01/alaska.
airlines.list

Since the demise of this our customer, I personally has
watched with
keen interest to see the next of kin but all has proved
abortive as no
one has come to claim his funds of US$15.5M (Fiftheen
Million Five
Hundred Thoudsand United States Dollars) which has been
with our branch
for a very long time. On this note, I decided to seek
for whom his name
shall be used as the Next of Kin as no one has come
up to be the next
of kin. And the banking ethics here does not allow
such money to stay
more than Ten Years, because the money will be
recalled to the bank
treasury as unclaimed fund after this period.

In
view of this I got your contact through a trade journal when i was
making a research on a foreigner i will use in this great upportunity.
For your assistant i will give you 20% of the total amount then 10% has
been maped out to donate to the motherless baby home, while the
remaining 70% will be for me and my partner. Upon the receipt of your
response, I will send you by fax or e-mail the letter of
application
which you will type sign and send back to our bank to
enable us start
this transaction.I will not fail to bring to your
notice that this
business is hitch free and that you should not
entertain any fear as
all modalities for the smooth and easy transfer
of this fund has been
finalized, this transaction will be complited
within five banking days
of recieving your response, after you apply to

the bank as a relation
to the deceased. When you receive this letter.
Kindly send me an e-mail
signifying your decision including your
private Tel/Fax numbers for
quick communication

Yours Sincerely,

Mr.Ayo Bamidele
Manager Credit
and Foriegn Bills
Regent Bank Nig Plc

Tags: Ayo Bamidele, 419 scam, Inheritance scam, Internet fraud

Nepyyvoda Petro, now that is an original name!

The exact same e-mail as the last one. Only the names have changed.

-------- Original Message --------
Subject: GOOD DAY (06-Apr-2006 4:04)
From: nepyyvoda_15@aushost.co.uk
To: xxx@xxx.xxx


Name:Nepyyvoda Petro
Email:nepyyvoda_16@aushost.co.uk
Dear friend

I am Mr. Nepyyvoda Petro a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO:Menatep SBP
Bank (A well reputable financial institution with it’s Branches all over the world)
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$100.5M, which I seek your Partnership in accommodating for me. You will be rewarded with 4% of The total sum for your  partnership. Can you be my partner on this? INTRODUCTION OF MY SELF As a personal consultant to him, authority Was handed over to me in transfer of money of an American oil merchant For his last oil deal with my boss Mikhail Khodorkovsky.

Already the funds have left the shore of Russia to an European private Bank where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading And opposing political parties (the Union of Right Forces,Led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which  poses a treat to President Vladimir Putin Second Tenure as Russian  president. You can catch more of he story on This website:

The same link list as the previous one

YOUR ROLE: All I need from you is to stand as the beneficiary of the Above quoted Sum and I will re-profile the funds with your name, which will enable The European bank transfer the sum to you. I have decided to use this Sum to relocate to American
continent and never to be connected to any Of Mikhail Khodorkovsky conglomerates. As Soon as I confirm your readiness to conclude the transaction with me, I Will provide you with the details.
Thank you very much

Nepyyvoda Petro (Mr)

NOTE; For confidetiality reply to my private email
nepyyvoda_16@aushost.co.uk

Tags: Mikhail Khodorkovsky, Yukos Oil, 419 scam, Internet fraud

Alexei Zakharenko, another Mikhail Khodorkovsky personal treasurer?

Alexei is doing the same as many before him. It's just a Yukos Oil scam.

-------- Original Message --------
Subject: Good Day (05-Apr-2006 14:30)
From: alexeiz_178@katamail.com
To: xxx@xxx.xxx


Name:Alexei Zakharenko
Email:alexei_781@aushost.co.uk
Dear friend

I am Mr. Alexei Zakharenko a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO:Menatep SBP
Bank (A well reputable financial institution with it’s Branches all over the world)
SOURCE OF FUNDS:

I have a profiling amount in an excess of US$100.5M, which I seek your Partnership in accommodating for me. You will be rewarded with 4% of The total sum for your partnership. Can you be my partner on this? INTRODUCTION OF MY SELF As a personal consultant to him, authority Was handed over to me in transfer of money of an American oil merchant For his last oil deal with my boss Mikhail Khodorkovsky.

Already the funds have left the shore of Russia to an European private Bank where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading And opposing political parties (the Union of Right Forces,Led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which poses a treat to President Vladimir Putin Second Tenure as Russian president. You can catch more of the story on This website:
http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
http://www.npr.org/templates/story/story.php?storyId=4105663
http://newsfromrussia.com/main/2003/11/13/51215.html
http://news.yahoo.com/news?tmpl=story&u=/
ap/20050531/ap_on_bi_ge/russia_khodorkovsky

YOUR ROLE: All I need from you is to stand as the beneficiary of the Above quoted Sum and I will re-profile the funds with your name, which will enable The European bank transfer the sum to you. I have decided to use this Sum to relocate to American
continent and never to be connected to any Of Mikhail Khodorkovsky conglomerates. As Soon as I confirm your readiness to conclude the transaction with me, I Will provide you with the details.

Thank you very much

Regards
Alexei Zakharenko (Mr)

NOTE; For confidetiality reply to my private email
alexei_781@aushost.co.uk

Tags: Mikhail Khodorkovsky, Yukos Oil, 419 scam, Internet fraud

Jennifer Wilson with another "I've got cancer" e-mail

It looks as though this type of e-mail is a successful "puller"!

-------- Original Message --------
Subject: Urgent Assistance (06-Apr-2006 22:01)
From: jenifer_wiln4christ@excite.com
To: xxx@xxx.xxx

Urgent Assistance
My name is Jennifer Wilson i am a dying woman who have decided to donate what i have to you/ church. I am 54 years old and i was diagnosed for cancer for about 3 years ago, immediately after the death of my husband who lived all his life in America, 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 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 believe 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 $7,500,000 (Seven 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 according to (JAMES 1:27).
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 in the Netherlands with this specified email below and his contact:
Email: hiltonwest@netscape.net
Name: Barrister Johnson Briggs
And tell him that i have WILLED ($7,500,000.00) to you and i have also notified him that i am WILLING that amount to you for a specific and good work. I know i don't 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

Tags:  Jennifer Wilson, 419 scam, Internet fraud

SUSAN KHALID with an "I've got cancer" e-mail

"Susan" copied this. As you can see they were very sloppy with their typing.

---------------- Original Message ------------------
Subject: DEAR FRIEND, (07-Apr-2006 9:09)
From: khalid_susan@myway.com
To: undisclosed-recipients

DEAR FRIEND,

AS YOU READTHIS,DON\'T FEEL SORRY FOR ME,BECAUSE IBELIEVE EVERYONE WILL DIE SOMEDAY .MY NAME IS MRS SUSAN KHALID, A WIDOWAND CHILDLESS WOMAN NOW DUE TO A CAR ACCIDENT  THAT CHANGED MY WHOLELIFE ,I AM A MERCHANT IN NIGERIA . I HAVE BEEN DIAGNOSED WITH ESOPHAGEALCANCER WHICH WAS
DISCOVERED VERY LATE,DUE TO MY LAXITY INCARING FOR MYHEALTH. IT HAS DEFILED ALL FORMS OF MEDICINE,AND RIGH NOW I HAVE ONLYABOUT A FEW MONTHS TO LIVE,ACCORDING TO MEDICAL EXPERTS.I HAVE NEVERPARTICULARLY LIVE MY LIFE SO WELL,AS I NEVER REALLY CARED FOR ANYONE NOTEVEN MYSELF BUT MY BUSINESS.THOUGH I AM VERY RICH, BUT WAS  EVERGENEROUS,I WAS ALWAYS HOSTILE TO PEOPLE AND I ONLY FOCUS ON MY BUSINESSAS THAT WAS THE ONLY THING I CARED FOR BUT NOW I REGRET ALL THIS AS INOW KNOW THAT THERE IS MORE TO LIFE THAN JUST WANTING TO HAVE OR MAKE ALLTHE MONEY IN THE WORLD.
I BELIEVE WHEN GOD GIVES ME A SECOND CHANCETO COME TO  HIS WORLD I WOULD LIVE MY LIFE IN A DIFFRENT WAY FROM HOW IHAVE LIVED BEFORE.NOW THAT GOD HAS CALLED ME THROUGH THIS WAY I HAVEWILLED AND GIVEN MOST OF MY PROPERTIES AND ASSETS TO MY IMMEDIATE ANDEXTENDED FAMILY AND AS WELL AS
FEW CLOSE FRIENDS.I WANT GOD TO BEMERCIFUL TO ME AND  ACCEPT MYSOUL,
AND SO I HAVE DECIDED TO GIVE ALMS TOCHARITY  RGANISATIONS,AS I WANT THIS TO BE ONE OF THE LAST GOOD DEEDS IDID ON EARTH.SO FAR,I HAVE DISTRIBUTED MONEY TO SOME CHARITYORGANISATIONS IN THE U.A.E ALGERIA, MALAYSIA AND IDIAN.NOW THAT MYHEALTH HAS DETERIORATED SO BADLY,I CAN  NOT DO THIS MYSELFANYMORE.

I ONCED ASKED MY FAMILY MEMBERS TO CLOSE ONE OF MY ACCOUNTSAND DISTRIBUTE THE FUNDS WHICH I HAVE THERE TO CHARITY ORGANISATIONIN BULGARIA AND PAKISTAN,THEY  REFUSED AND KEPT THE MONEY TOTHEMSELVES.HENCE,I DO NOT
TRUST THEM ANYMORE,AS THEY SEEM NOT TO BECONTENDED WITH WHAT I HAVE LEFT FOR THEM! THE LAST OF THE FUNDS WHICH NOONE KNOWS OF IS THE HUGE CASH DEPOSIT OF THIRTY FIVE MILLIONDOLLARS($35,000,000 ,00) IN EUROPE WITH A CARGO SHIPPING SECURITY FIRMIN FRANCE PARIS .
I WANT TO KNOW IF YOU CAN BE OF GOOD HELP TODISPATCH THIS FUNDS TO CHARITY ORGANISATIONS.I HAVE SET ASIDE 10%FOR YOUFOR YOUR TIME AND PATIENCE.MAY GOD BE WITH YOU AS YOU HAVE DECIDED TOTAKE A BOLD STEP TO HEAL THE WORLD WITH ME OR EVEN IN MYDEMISE...

PLEASE REPLY TO MY PRIVATE MAIL BOX[khalid_susan@yahoo.fr]
AS I WILL ONLY BE BUSY ACCESSING MY PRIVATE BOXWAITING FOR YOUR REPLY.

Chase Bank - Phishing E-Mail

Phishing is not exactly something I know a lot about. But this time the E-Mail was so obvious, (I don't have an account at the Chase) that I thought it a good idea to take a closer look at it.

The link in the E-Mail looked like this https://chaseonline.chase.com/accountservices.jsp. But in reality it was actually this http://www.the-drift.com/zboard/www.chaseonline.com/chase/chase/login.php


The website www.the-drift.com is a Korean website which looks like a motor racing portal. But the Chase clone (see above) looks like the real thing.

So if you are a Chase customer and are in a hurry, you could end up sending these crooks your bank details if you don't take a closer look!

My impression is that the crooks are targeting the Chase. Up until recently, it was the Volksbank which was coming in regularly.

So my advice is, always take a second look at E-Mails from your bank. And if you are not sure, check the URL in your browser to see if it looks suspitious.

Above all if you are not sure, don't enter your account details until you have spoken with your bank. It will save you a lot of worry and money too!

William Stevenson - An "I've got cancer and want to donate my money to charity" story

This one of the really despicable kind of scam e-mail.

-------- Original Message --------
Subject: CAN I TRUST YOU ??? (03-Apr-2006 17:42)
From: bluecross@virgilio.it
To: undisclosed-recipients

Dear Friend,

My name is William Stevenson a British merchant formally based in Dubai.I have been diagnosed with Esophageal cancer It has defied all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business.

Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God Is About To Call me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to
be merciful to me and accept my soul so, I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in Africa and Asia including the psunami victims.

Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contented with what I have left for them. before I became ill. Presently, I am still having a
deposit with a bank that is yet to be disposed of.I Beg You In The name of God to Help Me Take The Money To Any Orphanage Home Close To You.I Believe That You Would Offer This Service For Humanity Sake. If You Can Help Me. Get Back To Me.May Good Lord Bless You And Your Family
I Await Your Response.

Regards.
Williams

Tags: William Stevenson, 419 scam, Internet scam

Powered by Qumana

Sgt. Irvin Shawn - Is this a real GI?

This message from a GI serving in Iraq is hardly real. I don't want to say that this cannot happen, because Iraq and the US have show us several cases which shouldn't have occurred.

In this case, the language is wrong. A GI does not write or speak like Europeans, and especially not like Africans. Although the writer tries to keep his language more western.

Things like "superior" should be "Commanding officer", "Squad Leader". Or the word "juncture", for example, is hardly know in the US vocabulary. And what "petit officers" are I have no idea. If he means a "petty officer", this is not a phrase used by GI's.

This is an original story, but full of mistakes.

-------- Original Message --------
Subject: Waiting For Your Response. (04-Apr-2006 1:08)
From: i_shawn3@virgilio.it
To: undisclosed-recipients

From: Sgt.Irvin Shawn
Sgt: Third (3rd) infantry Division US Military
Iraq
Direct

Dear Friend

My name is Sgt.Irvin Shawn i am an American soldier, serving in the military with the Third (3rd) infantry Division in Iraq. I and my superior after going on a rampage on Saddam Hussein palace in Baghdad discovered a substantial amount of money. You may need to check out the following BBC website to confirm more of our discovery which was made know to the government, but this particular one is a top secret:

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

This fund in question was moved to a secure place with the assistance of our contact person in UK (A private attorney of our UK military colleague); the total is $25,000,000.00 (Twenty Five million US dollars).Basically since we are working for the government we cannot keep these funds in our bank account. It is on this juncture that we decided to seek your assistance to keep this money for us in your account or an offshore account controlled by you.

There is no risk involved whatsoever. If you are interested I will send you the full
details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? To ensure confidentiality, when you receive this letter, kindly reply me via e-mail signifying your interest including your confidential telephone/fax numbers for quick communication and also your contact details for identification

You can see photo of counting involving some petit officers in my unit.

Respectfully submitted

NB: Forward your response to
my direct email address: irv_shawn@yahoo.co.uk

Tags: Sgt. Irvin Shawn, 419 scam, Iraq, US Army, Internet fraud

Powered by Qumana

Coca-Cola Lottery - this one uses HTML

It looks as though Coca-Cola is a good puller. These people have even gone to the extent to produce a HTML-E-mail for this scam. You can see the screen shot here: http://tinyurl.com/f439d.

Now the quality of the E-Mail shows you that this is not a real Coca-Cola production. Also the E-Mail address is not an official Coca-Cola address. So this one is easy to recognise as a scam E-Mail.

-------------- Original Message ---------------------------
Subject: FELICITATIONS! WINNER £150,000 (04-Apr-2006 4:48)
From: peterwill_cocacola@emailwave.com
To: info@clarkemodet.cl


WINNERS ONLY:
C\ Don Jaime I nº11 2º
50.003
WORLD WIDE
Ref: EAASL/941OYI/02/SHYN
Batch: 12/25/0034
Feb 2nd 2006

Dear Lucky Winner,

THE COCA-COLA COMPANY SEASONAL PROMOTION PRIZE AWARDS WINNING NOTIFICATION.

We are pleased to inform you of the result of the just concluded annual final draws of Coca-Cola Manchester Zone A3, UK Annual Promo.

The online Coca-Cola Manchester Zone A3, UK Annual Promo draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

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

Ref Number: EAASL/941OYI/02/SHYN
Batch Number: 12/25/0034
Ticket Number: 025-11464992-750

You as well as the other winners are therefore to receive a cash prize of £150,000 (ONE HUNDRED AND FIFTY THOUSAND BRITISH POUNDS) each from the total payout.

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

To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent/security company
for SECOND category winners with the information below: You are also advised to give the following informations to the claim's agent via email
1. Full name and address:
2. Country:
3. Tel and fax number:
4.Occupation:
5. Your Reference and Batch number at the top of this mail:
MR PETER COLLINS
COCA COLA PROMO CLAIMS AGENT
Foreign Services Manager, Payment and Release Order Dept.
Email:petercollins_claimagent@yahoo.co.uk


NOTE: All winnings must be claimed within 20 days from today. After this date all unclaimed funds would be included in the next stake.
Remember to quote your reference information in all correspondence with your claims agent.
You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a
case of double claims will not be entertained).
Members of the affiliate agencies are automatically not allowed to participate in this program.


Thank you and congratulations!!!

Yours faithfully,
Peter Williams.
COCAL COLA Games/Lottery Coordinator.

Copyright © 1994-2006 Coca-Cola.
All rights reserved. Terms of Service - Guideline

77635 476378 255667460

Tags: Coca-Cola, Lottery scam, 419 scam, Internet fraud

Powered by Qumana

Abbey Johnson - A poor orphan story

This is also a seldom seen scam e-mail. Abbey is telling the same story about being a poor orphan and daddy was poisoned by his business partners. All very sad stuff designed to get the tears running.

Strangely enough it works.

-------- Original Message --------
Subject: From Abbey Johnson (02-Apr-2006 17:10)
From: abbeyjohnson@universia.net.mx
To: undisclosed-recipients

FROM Abbey Johnson

Permit me to inform you of my desire of going into business relationship with you. I am the only child of late Dr and Mrs Bello Johnson.

My father was a very wealthy cocoa merchant based in Abidjan, the economic capital of Cote D'Ivoire before he was poisoned to death by his business associates on one of their outing to discuss a business deal.

When my mother died on the 21st October 1987, my father took me so special because I am moteherless.

Before the death of my father on 24th November 2005 in a private hospital in Abidjan, he secretly called me on his bed side and told me that during the war in my country, he moved the sum of (Eleven Million Six Hundred thousand United States Dollars) and deposited with a security company in Nigeria but the security company does not know the contents of the consignment because my father deposited it as family treasure.

His last words before his death, was that I should move to Ghana where his enemies will not know my where about then from Ghana that I must find any possible means of moving out and naturalize in a foreign country where I can put up solid investment with the money so that I will not lack anything as his only son.

Now, I am staying here in a village in Kumasi Ghana with a teacher and his family of 4. Though they are poor but caring.
My father's desire is that I seek for a foreign partner in a country where I will transfer this money and use it for investment purposes, (Such as Real Estate management).
To fulfil my father's dream for me by moving out of my country, I am honourably seeking your assistance in the following way:

(1) To serve as the guardian of this fund.

(2) assist me in putting this sum of money in safe keeping by accepting to receive it from the security company with a letter of authority from me.

(3) to make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country.

Moreover, I am willing to offer you 20% of the total sum as compensation for your efforts/input after the successful conclusion of this transaction.

Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within a few days you signify interest to assist me.

Anticipating hearing from you immediately. Thanks and God bless you.

Abbey Johnson

Tags: Abbey Johnson, 419 scam, Internet fraud

Powered by Qumana

WORLD-LOTTERY INTERNATIONAL- another Monday Lottery scam

If you have seen one, you have seen them all.

-------- Original Message --------
Subject: Winning Notification ! Congratulations ! ! (02-Apr-2006 18:49)
From: postboxl@looto.com
To:xxx@xxx.xxx

{WORLD-LOTTERY INTERNATIONAL.
ACCREDITED LICENSED AGENT TO LOOTO.COM B.V)
AFFIFLIATE SPONSORS OF EURO MILLIONS ONLINE AWARD PROGRAM ,
Beekstraat 133,6811 DW
Arnhem ,The Netherlands.
euro_millions@mail.com
CONTROL NUMBER:ENL#084-06/03.
BATCH NUMBER:001-00A506-W61
TICKET NUMBER: 07177
ATTENTION; winner,
DRAW ! DRAW !! DRAW !!!
Hurray! You have been Choosen as one of the five lucky winners in the first edition of the TEN MILLION EURO GRAND STAKE PROMO {€10,000,000.00},of the euro million world lottery Award,held on 31st Of March..2006.whereby a lump-sum payout of five million euros will be shared amongst selected lucky winners.
CONGRATULATIONS!!!
You have therefore been approved for a huge pay-out of 1 Million Euros (€ 1,000,000.00},Only)!
-HOW WAS THE SELECTION PROCESS DONE- ?
Winners were randomly selected from an initial database of 500,000 emails which was eventually downsized to 5,000 from which we eventually selected the final and lucky five. The process was done through the computerized email balloting system selecting emails from The Middle East,Asia,Africa,Canada, Europe, U.S.A and South America.The process of collecting your winnings is to be handled by our Prize Transfer Agents.To ensure a smooth collection of your GRAND PRIZE, You are to contact Your FIDUCIARY CLAIM AGENT VIA EMAIL/FAX{SEE BELOW} within a week of receiving this notice. Please find full contact details
below:
Mr James Pieter{JP} ,
Operation Service Manager,
ADD:Beekstraat 133,6811 DW
Arnhem,The Netherlands.
TEL:+31-619-022-327.
FAX:+31-847-301-277.
Email:jamespieter@netscape.net
FOR FEEDBACK ACCESS {euro_millions@mail.com} due to terrorist/Scam abuse of this program FEEDBACK WILL BE ALERTED VIA EMAIL.When you contact your claims agent please provide him with your full names,country of residence and address along with the following information below:
-----------------------------
CONTROL NUMBER:ENL#084-06/03.
BATCH NUMBER:001-00A506-W61
TICKET NUMBER: 07177
-----------------------------
Furthermore you are seriously advised to keep all winning lottery informations and numbers from the public inline with our company security protocol to avoid double claiming and unwarranted abuse of this program by unscrupulous individuals.Please do not reply to this mail, contact your claims agent as instructed above.Remember all prize money must be claimed not later than 14th April..2006,Why claims begin 5th of April..2006 EXEMPTIONS,Weekends and non working Days.{i.e;A GRACE OF SEVEN WORKING (7days)DAYS TO CLAIM THE AWARD}.On behalf of all our staff in EURO Millions internet award Program ,The Netherlands lottery draw, accept my..Congratulations!.
Best Regards,
MRS ANN-MARIE BENSON.
{VICE-PRESIDENT)
E-MAIL:amariebenz@netscape.net
--------------------------------------------------------------------------------------------
The Euro millions internet Awards program is proudly sponsored and secured by the Microsoft Corporation,the Intel- Group,Toshiba, RSS ONLINE, Dell computers,cyberluck,Mckintosh and a conglomeration of other international IT companies.The Euro millions internet draw is held once every three year and is so organized to encourage the use of the internet and computers worldwide.We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.This programme is authenticated by the RSS Validation Online.

Powered by Qumana

Nazek Hariri - A rare scam e-mail

This goes to show that any tragedy will be used by our African friends it it fits the bill. The Hariri assassination is obviously a good candidate.

-------- Original Message --------
Subject: From Mrs Nazek Hariri. (02-Apr-2006 20:00)
From: nazharir@zwallet.com
To: xxx@xxx.xxx

Mrs.Nazek Hariri,
President,
Hariri Organization
Beirut, Lebanon
E-mail: nazharir@takemail.com
Dear Friend,
This letter may come to you as a surprise due to the fact that we have never 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.
I am Mrs.Nazek Hariri, wife of the late Prime Minister of Lebanon, Mr. Rafiq Hariri, who was assassinated on 14 February 2005, along with 20 Others, near the St. George Hotel in Beirut.
--------------------------------------------
Here were a URL list with reports on the
Assasination

-----------------------------------------
In the wake of his assassination on 14 February 2005, the United Nations Secretary-General Kofi Annan dispatched a fact-finding mission To investigate the killing. Arriving in Beirut on 25 February, the mission
Interviewed Lebanese officials and politicians, from both the Government and opposition, studied the Lebanese investigation and legal Proceedings examined the crime scene and collected evidence. It also
Interviewed some Witnesses.
The report emphasizes that it is impossible to identify the culprit Until the perpetrators have been brought to justice, but blames the Syrian government, which it charges with exerting influence that goes beyond the reasonable exercise of cooperative or neighborly relations, with Primary responsibility for the political tension that preceded the Assassination, by its (interference) with the details of governance in Lebanon in a heavy-handed and inflexible manner. Since the perpetrators of these evil act has not been brought to
Justice, l have the feelings that l am not also save here in Beirut. I Intend leaving for Europe or the United States.
During my husband's regime as the Prime Minister of Lebanon, He realized some reasonable amount of money from various deals that i successfully executed. The money was deposited by my husband in my Name, Mrs.Nazek Hariri, in a Finance firm in Europe. I have plans to invest This money outside Lebanon,I am contacting you because am looking for a trusted and reliable Person that will represent me in Europe to claim the money
on myBehalf. I have sent a notification letter to the financier institution, that the Consignment will be collected by the family foreign business partner.Why l need a foreign partner is that, as an Arab woman,
the tradition Forbids me to run any business with my son (Saadeddine). Since he was Not aware of the money from the very first beginning.When I receive your positive response I will then give you details to the
Finance firm, and the amount involves

Best regards and God bless,
Mrs.Nazek Hariri.

Tags: Nazek Hariri, 419 scam, Internet fraud

Powered by Qumana

EASTER WINNING NOTICE - Now which Lottery is this one?

This e-mail is exactly how I received it. Somewhere along the line they are wishing a "Happy New Year". That shows you how simple these scams are.

Copy and send. Copy and send.

-------- Original Message --------
Subject: EASTER WINNING NOTICE FOR YOU/PL (03-Apr-2006 4:02)
From: ukwinningnotice@katamail.com
To: xxx@xxx.xxx


Hurray!!!

2006 WINNING NOTICE
FROM: THELOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

Dear Recipient,

RESULTS FOR APRIL 2006 CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice, the results of The Category "A" draws of TRIPPLE WINS INTERNATIONAL GAMES.
We are happy to inform you that you have emerged a winner under the APRIL LUCKY DRAWS First Category, which is part of our promotional draws.

The draws were held prior to your notification.
Participants were selected through a computer ballot system drawn from 4,000,000names/email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program.

You/Your Company, attached to ticket number IL252/03/78 with serial number IL25278NL drew the lucky numbers 10, 11, 19,20,23,1 (6), and consequently won in the Category "A. You have therefore been awarded a lump sum pay out Fifteen Million Euros (15,000,000.00) in cash, which is the winning payout for Category “winners.
CONGRATULATIONS!

Please contact the claims agent email address below as soon as possible for the processing of your prize money. For due processing and remittance of your prize money to a designated account of your choice.
NOTE: For easy reference and identification find below your reference numbers.
Note that you are to forward this email to the Mrs. Cherry Rings (Claims Agent) for your prize claim processing.
REFERENCE NUMBER: REF: IL/03/357856256/NL
Congratulations once again from all our staff and
Thank you for being part of our promotions program.

Sincerely,

Williams Chester

UKLOTTERY PROMOTION
FINANCIAL UNIT DIRECTOR/CONTROLLER
FIRST SECURITIES AND TRIPPLE WINS INTERNATIONAL GAMES,
UNITED KINGDOM BEDFORD HILL,
BALLAM SW 12
ENGLAND.

Claims Agent Contact
Mrs. Cherry Rings
CONTACT EMAIL ADDRESS: ukwinningnotice@katamail.com
Phone number: 009-44-703-192-4338

N.B.ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.PLEASE DO NOT REPLY TO THIS MAIL BOX, YOU ARE TO CONTACT YOURS CLAIMS AGENT FOR FURTHER PRIZE CLAIM PROCEDURE

HAPPY NEWYEAR!!!
Hurray!!!

2006 WINNING NOTICE
FROM: THELOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

Dear Recipient,

RESULTS FOR APRIL 2006 CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice, the results of The Category "A" draws of TRIPPLE WINS INTERNATIONAL GAMES.
We are happy to inform you that you have emerged a winner under the APRIL LUCKY DRAWS First Category, which is part of our promotional draws.

The draws were held prior to your notification.
Participants were selected through a computer ballot system drawn from 4,000,000names/email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program.

You/Your Company, attached to ticket number IL252/03/78 with serial number IL25278NL drew the lucky numbers 10, 11, 19,20,23,1 (6), and consequently won in the Category "A. You have therefore been awarded a lump sum pay out Fifteen Million Euros (15,000,000.00) in cash, which is the winning payout for Category “winners.
CONGRATULATIONS!

Please contact the claims agent email address below as soon as possible for the processing of your prize money. For due processing and remittance of your prize money to a designated account of your choice.
NOTE: For easy reference and identification find below your reference numbers.
Note that you are to forward this email to the Mrs. Cherry Rings (Claims Agent) for your prize claim processing.
REFERENCE NUMBER: REF: IL/03/357856256/NL
Congratulations once again from all our staff and
Thank you for being part of our promotions program.

Sincerely,

Williams Chester

UKLOTTERY PROMOTION
FINANCIAL UNIT DIRECTOR/CONTROLLER
FIRST SECURITIES AND TRIPPLE WINS INTERNATIONAL GAMES,
UNITED KINGDOM BEDFORD HILL,
BALLAM SW 12
ENGLAND.

Claims Agent Contact
Mrs. Cherry Rings
CONTACT EMAIL ADDRESS: ukwinningnotice@katamail.com
Phone number: 009-44-703-192-4338

N.B.ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION.PLEASE DO NOT REPLY TO THIS MAIL BOX, YOU ARE TO CONTACT YOURS CLAIMS AGENT FOR FURTHER PRIZE CLAIM
PROCEDURE

HAPPY NEWYEAR!!!
Hurray!!!

2006 WINNING NOTICE
FROM: THELOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

Dear Recipient,

RESULTS FOR APRIL 2006 CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice, the results of The Category "A" draws of TRIPPLE WINS INTERNATIONAL GAMES.
We are happy to inform you that you have emerged a winner under the APRIL LUCKY DRAWS First Category, which is part of our promotional draws.

The draws were held prior to your notification.
Participants were selected through a computer ballot system drawn from 4,000,000names/email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program.

You/Your Company, attached to ticket number IL252/03/78 with serial number IL25278NL drew the lucky numbers 10, 11, 19,20,23,1 (6), and consequently won in the Category "A. You have therefore been awarded a lump sum pay out Fifteen Million Euros (15,000,000.00) in cash, which is the winning payout for Category “winners.
CONGRATULATIONS!

Please contact the claims agent email address below as soon as possible for the processing of your prize money. For due processing and remittance of your prize money to a designated account of your choice.
NOTE: For easy reference and identification find below your reference numbers.
Note that you are to forward this email to the Mrs. Cherry Rings (Claims Agent) for your prize claim processing.
REFERENCE NUMBER: REF: IL/03/357856256/NL
Congratulations once again from all our staff and
Thank you for being part of our promotions program.

Sincerely,

Williams Chester

UKLOTTERY PROMOTION
FINANCIAL UNIT DIRECTOR/CONTROLLER
FIRST SECURITIES AND TRIPPLE WINS INTERNATIONAL GAMES,
UNITED KINGDOM BEDFORD HILL,
BALLAM SW 12
ENGLAND.

Claims Agent Contact
Mrs. Cherry Rings
CONTACT EMAIL ADDRESS: ukwinningnotice@katamail.com
Phone number: 009-44-703-192-4338

N.B.ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION.PLEASE DO NOT REPLY TO THIS MAIL BOX, YOU ARE TO CONTACT YOURS CLAIMS AGENT FOR FURTHER PRIZE CLAIM
PROCEDURE

HAPPY NEWYEAR!!!

Tags: EASTER WINNING NOTICE, Lottery scam, 419 scam, Internet fraud

Powered by Qumana

EURO MILLIONS - Is Monday a good day for scammers?

I don't think the Africans actually do any statistics. Most likely, they are only interested in cash in the bank.So who needs statistics?

-------- Original Message --------
Subject: CONGRATULATION !!! YOU HAVE WON (03-Apr-2006 13:22)
From: eulotteryespana@netscape.net
To: xxx@xxx.xxx

EURO MILLIONS SPANISH LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 67/80/IPD
BATCH: EGGS-541-623-782:
RE: WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam
We are pleased to inform you of the result of the Euro millions Spanish Lottery Winners International E-mail programs held on the 16TH OF FEB 2006 and result where release on the 3rd April 2006. 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 Spainsh European Lottery board in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe. This promotional program takes place every three year. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.
To file for your claim, please contact our fiducial agent: DR.ROBERT SANCHEZ
(SANCHEZ SECURITY COMPANY ESPAÑA)
CONTACT CLAIMS AGENT ON TEL:0034-699-752-404
Email: sanchezclaim@netscape.net
Remember, all winning must be claimed not later 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.
Sincerely yours,
MRS,COMFORT JOSE
--------------------------------------------------------------
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 Sanchez Security Company España 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.

Tags: EURO MILLION, Lottery scam, 419 scam, Internet fraud

Powered by Qumana

AMINATA BOISSY and another risk free deal

A damsel in distress is always good for a 419 scam story.

-------- Original Message --------
Subject: URGENT (02-Apr-2006 15:46)
From: aminata_boissy@yahoo.ca
To: undisclosed-recipients

ATTN SIR, I am contacting you with reason that we are going to be of a great use to each other. My name AMINATA BOISSY, I am the Daugther of late chief Bagulo BOISSY before his death, my father was the former foreign minister of my country Angola . Before I go into further details please be informed that I am writing without any other person's pre-knowlegde of my contacting you. Therefore i will appreciate same attitude to be maintained. all through the days before the death of my father he revealed to me about a some that loged in BANK which he deposited with my name in a BANK in Senegal for security reasons the sum of $16m (SIXTEEN MILLION US DOLLARS) which was his own share from a sale of Diamond when he was in the office, After the burial of my late father, I made frantic effort on the best way to handle this money, i sought adviSe from an attorney who advise that I must seek for trustworthy business partner. However, I sincerely ask for your ! assistance to get this fund out of the BANK and your share for assisting me will be 20% of the total sum, 10% will be use for upsetting all the expenses incurred in the course of concluding this venture and the remaining 70% you will help me to invest it in your country. I want to assure you that this transactions is 100% risk free. Incase if you have any question do not hesitate to contact me as I wait for your favourable response.
Best regards
AMINATA BOISSY.

Tags: AMINATA BOISSY, 419 scam, Internet fraud

Powered by Qumana

Dr Andolos Tony has a next of kin deal for you

The "next of kin" deal ranks about second after the Lottery scams. There are apparently so many Engineers who have lost their lives, leaving piles of cash in African banks.

The reason why this ruse is used is obvious. It is very difficult to confirm any details which are used. But, the story sounds good, doesn't it?

----------------- Original Message ---------------------
Subject: Dear Trusted Friend (31-Mrz-2006 23:21)
From: drandolostony@yahoo.co.uk
To: xxx@xxx.xxx

I have a new email address!

You can now email me at: drandolostony@yahoo.co.uk

From:The Desk of Dr Andolos Tony
Bill And Exchange Manager-('ADB )
African Development Bank
Republic of Benin. West Africa.

Phone: 00229 97 582 115

Dear Trusted Friend

Compliments of the day. I deceided to contact you after I received a worthy information about your reliability and honesty. Hence I confide in you. I am Dr Andolos Tony ,from (African Development Bank BENIN),Republic of Benin.

During the course of our auditing we discovered the sum of twelve million five hundred thousand united states dollars USD12.500.000.00) floating in an account opened in this Bank since 1997 and as from 2001 nobody has operated on this account again, and after going through some old files in the records I discovered that the owner of the account died without a [HEIR]sept 11th 2001 by plane crash, hence the money is floating.

After due verification I noticed that no other person knows about this account except his wife who was also invovled in the crash, and the account has no other beneficiary and my investigation proved to me as well that untill his death he was the Director GOLD ARK [SARL] Since our bank,(African Development Bank )Benin Rep.got information about his death, we have been expecting his next of kin to come forward and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and policies but up to date nobody came up to this bank as his next of kin or relative.

It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or elation to the deceased for safety and subsequent disbursement since nobody is coming forth and we don't want this money to go into the Bank treasury as unclaimed Bill.

On this note, I decided to seek for whom his name shall be used as the next of kin as no one has come up as his relation. And the country law here does not allow such money to stay more than Five years, for the money will be recalled to the government treasury as unclaimed after this period.

Upon the receipt of your response, I will send to you the application form,bank's contact and the next step to take. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized within fourteen banking days, after you apply to the bank as a relation to the deceased.

It has been resolved that 30% will be for you while 10% has been maped out to defray any expences that might be incured during the process of the ransaction.

Then 60% will be for me which shall be release after the funds must have been remitted into your bank account. When you receive this letter, kindly send me an e-mail signifying your decision.

Include your :
1.Private Tel
2.Fax numbers for quick communication.

I will be very happy if you can treat this business with the utmost secrecy it demands because of my position in this bank.

Hoping for a very successful business relationship with you.

Best Regards,
Dr Andolos Tony

Phone: 00229 97 582 115 (direct Line

- Dr Andolos Tony

Tags: Dr Andolos Tony, Next of Kin scam, 419 scam, Internet fraud

Powered by Qumana

DAMILOLA KUNLE - At last, a really original scam e-mail!

Now and then, you get an e-mail which shows you that you are dealing with someone with imagination. This is one of those e-mails.

Damilola starts off by saying he is a lawyer, sorry Barrister, with a side business. He claims to have 3 lucrative mines, but does not have the cash to exploit them.

He then goes on to say a deceased client, a foreign Engineer named John Owen, left a pile of cash in an abandoned account which is being misused by some bad guys. (That sounds familiar doesn't it?)

What does he want you to do? Just act as the next of kin. Now that does really sound familiar!

Oh, and by the way. This is a "risk free" transaction and no you do not have to travel to Nigeria to do the formalities. That is reassuring .....

---------------- Original Message --------------------------------
Subject: STRICTLY PERSONAL: FROM BARRISTER DAMILOLA KUNLE (01-Apr-2006 2:40)
From: damilolak1l1@yahoo.co.in
To: xxx@xxx.xxx


I have a new email address!

You can now email me at: damilolak1l1@yahoo.co.in

DEAR FRIEND,

You will certainly be embarrassed by the receipt of this letter since there has never been any prior correspondence with this writer, neither have you met him in person. Well it takes just one day to know somebody and I believe we have got an issue here, which will bring us together. I got your contact via the Internet when I went on a desperate search for somebody who could be my associate in a highly lucrative and fast growing industry here in Nigeria.

I am a Nigerian attorney who is equally passionately in love with the solid mineral business. Presently I have covered three mining sites with large deposits of Copper, Lead, and Tantalite. My only problem has been on the mechanization of the mining activities on these sites in order to meet the huge demands of these precious minerals. At the moment I do not have any physical cash to finance this business but I have an idea on how to raise the needed capital within 14 banking days if you can accept to work with me on a transaction, which I am introducing to you now.

I was the attorney to a certain Australian foreign contractor called Engineer John Owen. This contractor executed a multimillion-dollar contract with the Nigerian National Petroleum Corporation, NNPC. Outstanding payment due this contractor was US$35,000,000 but this amount was not paid before the sudden death of the contractor in a car crash. Since there were no immediate survivors to inherit this outstanding amount, some dubious, cold blooded and shameless top government official hoodlums have sat on this money for more than Six years now. They have invested this money in some high interest equities in some banks. They have virtually possessed this money.

WHAT I WANT US TO DO. You may be wondering why this concerns you. Well, it does not concerns you but I do not want to seat hear and allow these criminals earn this fund when my outstanding legal fees of US$220,000 had not been paid by the contractor before his death. Officially I cannot lay claims on this fund since I am not the next-of-kin to the late contractor. Over the years I have been strategizing on how to deal with this situation so as to claim this fund. Having devised a perfect plan, I am now contacting you for it to be executed and completed successfully without wasting further time.

If you can act as the next-of-kin to the late contractor, we can pull a High Court Verdict, which shall mandate the payment of this money to you. The High Court judgment should be the Golden key in our hands to possess this fund. I have got the necessary connection to pull a favorable high court verdict but I need any foreign counterpart whom I must present as the next-of-kin to the late contractor. All I need to do is to draft a Petition to the Justice Ministry against the criminals/respondents, presenting you as the next-of-kin and the Applicant. Then we leave the Justice Ministry and the Federal High Court to determine the rightful owner of the fund.

NOTE:

1. This is a risk free transaction that would be protected by the Justice Ministry of the Federal Republic of Nigeria and the Federal High Court clearance/documents

2. You do not need to travel down to Nigeria during the hearing. Reasons for your absence can be arranged.

3. As the attorney to the late Engineer Owen, all documents relating to this contract are at hand and shall be scanned and forwarded to you so that you may know exactly what I am talking about.

4. You are to set up a new bank account for the purpose of receiving this funds. However, we can avoid delays associated with setting up a new bank account by making use of your current banking co-ordinates if it is capable of accommodating this huge amount. But you must empty the account by withdrawing all your deposits so that we would have the account strictly for this transaction.

5. There shall be an agreement to govern this deal so that no one feels cheated upon the consummation of the transaction. As the next-of-kin, the Nigerian Government Wires the funds into your bank account once the Court has authorized that. If you are not interested in my mining project, then you only need to retain 50% of the money and return 50% to me since I want the proceed to be equally shared. However, if you would want to be my associate in the mining business, you shall proceed down to Nigeria immediately the funds are deposited in your account so that we can discuss on how much to invest there and how much to share among ourselves. Then a Memorandum of Understanding shall be drafted to govern the Mining Company.

Finally, please note that I am in a desperate mission, which I would not allow to be aborted. You have the right to ask for clarification on anything concerning this deal. I also implore you to kindly get back to me even if you are not interested, that will allow me the opportunity to continue my search. I must execute this transaction, as that is the only sure way to actualize my mining dreams, so I need your support. Your comments are anxiously awaited. Email your response to me at: kunlechambers@sify.com

BARRISTER KUNLE DAMILOLA, Esq.

- Kunle Damilola

Tags: Damilola Kunle, 419 scam, Internet fraud

Powered by Qumana

CALEB UZOR and the Nigerian National Petroleum Company

If you have been following the Crime Online posts, you will already know about the NNPC scams. It was one of the first story types which was ever used. It is surprising that it is still used today.

I have to assume that it must still be working, otherwise the crooks would have dropped it years ago.

------------- Original Message -------------------------
Subject: Hello Friend (31-Mrz-2006 17:26)
From: calebuzor001@yahoo.co.in
To: xxx@xxx.xxx


I have a new email address!

You can now email me at: calebuzor001@yahoo.co.in

CALEB UZOR
NIGERIAN NATIONAL PETROLUEM COPORATION
B,sc. (UNN) MNIM: MCIA
MANAGER 11, BUDGET AND PLANNING

EMAIL:. calebuzor2003@yahoo.co.uk

DEAR FRIEND,

I AM SENDING THIS MAIL TO YOU BASED ON INFORMATION I GATHERED THROUGH MY PERSONAL RESEARCH. I MUST APOLOGISE FOR USING THIS MEDIUM TO REACH YOU FOR A BUSINESS THAT IS AS BIG AS THIS. PLEASE PARDON MY MEANS OF CONTACTING YOU. I BELIEVE THAT YOU WOULD BE IN A POSITION TO HELP US ( I AND OTHER MEMBERS OF MY COMMITTEE) IN OUR BID TO TRANSFER THE SUM OF FOURTY-ONE MILLION, FIVE HUNDRED THOUSAND DOLLARS ($41.5M USD) INTO A FOREIGN ACCOUNT.

WE ARE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF THE MINISTRY OF PETROLEUM, THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH CONTRACT APPRAISALS AND APPROVAL OF CONTRACTS IN ORDER OF PRIORITIES AS REGARDS CAPITAL PROJECT OF THE FEDERAL GOVERNMENT OF NIGERIA. WITH OUR POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF FOURTY-ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATED DOLLARS(US$41.5M). THIS AMOUNT WAS ACCUMULATED THROUGH UNDECLARED WINDFALL FROM SALES OF CRUDE OIL DURING THE GULF WAR.

WHAT WE NEED FROM YOU IS TO PROVIDE A SAFE ACCOUNT INTO WHICH THE FUNDS WILL BE TRANSFERRED SINCE GOVERNMENT OFFICIALS ARE NOT ALLOWED BY OUR LAWS TO OPERATE FOREIGN ACCOUNT. IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH US$8.3 MILLION OF THE REMITTED FUNDS, WE KEEP US$31.125 MILLION WHILE US$2.075 MILLION WILL BE SET ASIDE TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES.

IT MAY INTEREST YOU TO KNOW THAT TWO YEARS AGO A SIMILAR TRANSACTION WAS CARRIED OUT WITH ONE MR. PATRICE MILLER, THE PRESIDENT OF CRAINE INTERNATIONAL TRADING CORPORATION AT NUMBER 135, EAST 57TH STREET, 28TH FLOOR, NEW YORK. 10022 WITH TELEPHONE(212)308-7788 AND TELEX NUMBER 6731689, AFTER THE AGREEMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO TAKE 5%. THE MONEY WAS DULY TRANSFERRED INTO HIS ACCOUNT ONLY TO BE DISAPPOINTED ON OUR ARRIVAL IN NEW YORK AS WE WERE RELIABLY INFORMED THAT MR. PATRICE MILLER WAS NO LONGER ON THAT ADDRESS WHILE HIS TELEPHONE AND TELEX NUMBERS HAVE BEEN REALLOCATED TO SOMEBODY ELSE, THAT IS HOW WE LOST US$10.5M TO MR PATRICE MILLER.

THIS TIME AROUND WE NEED A MORE RELIABLE AND TRUSTWORTHY PERSON OR A REPUTABLE COMPANY TO DO BUSINESS WITH HENCE THIS LETTER TO YOU, SO IF YOU CAN PROVE YOURSELF TO BE TRUSTED AND INTERESTED IN THIS DEAL THEN WE ARE PREPARED TO DO BUSINESS WITH YOU. WHAT WE WANT FROM YOU IS THE ASSURANCE THAT YOU WILL LET US HAVE OUR SHARE WHEN THIS AMOUNT OF US$41.5M IS TRANSFERRED INTO YOUR ACCOUNT.

IF THIS PROPOSAL SATISFIES YOU, PLEASE EMAIL, ONLY YOUR RESPONSE SO WE CAN ADVICE YOU ON THE MODALITIES OF THE TRANSACTION. ALL MODALITIES OF THE TRANSFER HAVE BEEN WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN 14 WORKING DAYS WITH THE ABSOLUTE SUPPORT OF ALL CONCERNED. THIS TRANSACTION IS 100% SAFE.

PLEASE TREAT AS URGENT AND VERY CONFIDENTIAL. GOD BE WITH YOU AS I LOOK FORWARD TO YOUR REPLY. .

YOURS FAITHFULLY,

CALEB UZOR

NOTE: PLEASE INCLUDE YOUR PHONE AND FAX NUMBER FOR EASY AND FAST COMMUNICATION. THANK YOU IN ADVANCE.

- caleb uzor

Tags: Caleb Uzor, NNPC, Nigerian National Petroleum Company, 419 scam, Internet fraud

Powered by Qumana

Euro Millions Lottery

An ordinary Lottery Scam e-mail

-------- Original Message --------
Subject: EURO MILLIONS LOTTERY INTERNATIONAL.(congratulation) (31-Mrz-2006 17:36)
From: euromillion_lottery1@yahoo.com
To: info@betrug-online.info

This is a multi-part message in MIME format
--60ec08ef-1805-4501-be95-d9c27204306b
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

EURO MILLIONS LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: EML/ES/IPP/1555002244/05
BATCH: ES34/044/ILP /SL
RE: WINNING NOTIFICATION / FINAL NOTICE
DATE: 31th March 2006
Winner,
We are pleased to inform you of the result of the Euro millions Lottery Winners International E-mail programs held on the 20th of March, 2006.Your E-mail address attached to ticket number 2203-006 with lucky main number 05 32 44 45 50 drew lucky star numbers 01 07, which consequently won in the 3rd 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/programme abuse, 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.
We hope with part of your winning you will take part in our end of year 50 millions Euro International lottery. this is an irish woman who won http://news.bbc.co.uk/1/hi/northern_ireland/4730113.stm
To file for your claim, please contact our fiducial/Claim agent:
Mr Collins Smith ( SANITAS CONSULTANT & SECURITY)
TEL: +34-680928133
Email: sanitasconsultan@yahoo.com
Email:sanitasconsultan@netscape.com

Remember, all winning must be claimed not later than 30TH of April 2006. 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.
Sincerely yours,
Mr .Richard Marcial
Lottery Coordinator.
http://www.national-lottery.com/resultseuro.asp
SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT
( sanitasconsul@netscape.net)
VERIFICATION FORM
1. FULL NAMES:
2. ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS:
6. OCCUPATION:
7. E-MAIL ADDRESS:
8. TELEPHONE NUMBER:
9. LUCKY MAIN NUMBER:
LUCKY STAR NUMBER:
10.TICKET NUMBER:
11.REF / BATCH NUMBER:
12.AMOUNT WON:
13.IDENTIFICATION NUMBER EITHER INTERNATIONAL PASSPORT OR DRIVING LICENCE / NATIONAL ID CARD DUELY SCANNED AS WELL.


--60ec08ef-1805-4501-be95-d9c27204306b--

Tags: Euro Millions Lottery, Lottery scam, 419 scam, Internet fraud

Powered by Qumana

Postcode Lottery scam e-mail - HTML or not HTML?

It looks as though the person who sent this one does not have any experience with HTML. He has obviously just copied an HTML e-mail and posted it as a text e-mail. Not very professional at all.

-------- Original Message --------
Subject: POSTCODE LOTTERY INTERNATIONAL (02-Apr-2006 1:45)
From: infol2006hlancpo@walla.com
To: xxx@xxx.xxx

Postcode Lottery INT'L
Patenlaan 23, 2288ee Rijwijk
Den Haag, the Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Joan Van Henk(Lottery Co-ordinator)
www.postcodeloterij.nl

<FONT face=Courier></FONT>ATTN:

CONGRATULATIONS!!!

We are pleased to inform you of the result of the Postcode Lottery.NL Winners International programs held on the 25th March, 2006. Your e-mail add<STRIKE>r</STRIKE>ess attached to ticket #: 0175655522 with prize #: 31765549 NL drew €1,000,000.00 which was first in the first class 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 you<STRIKE>r</STRIKE> winning information confidential until your money (€1,000,0<FONT face="MS Sans Serif">0</FONT>0.00) has been fully remitted to you by our accredited pay-point bank. This measure must be adhere to,in order 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 is important to note that this draws were conducted formally, and winners are selected through an<EM> in</EM>ternet ballot system from 50,000 indi<SPAN>vidual and companies e-mail addresses - the draws are con</SPAN>ducted around the world through our internet based ballot system. The promotion is sponsored and promoted Postcode Lottery.NL . We congratulate you once again. We hope you will use part of it in our next draws; the jac<I>k</I>pot winning is €85million. Remember,all winnings must be claimed not later than 20days from today.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 corres<FONT face=Tahoma>p</FONT>ondence with us. Congratulations once again from all members of Postcode Lottery-NL.Thank you for being part of our promot<SPAN>ional program.

For immediate release of your cash prize to you, please kindly contact our </SPAN>Paying Bank
address written below.

Send them the following informations:

(i) Your name,
(ii) Contact telephone and fax nu<STRONG>mb</STRONG>ers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.
(vi) Notification date.

Contact person: Mr Patrick Rowley
E-mail: <S> </S>leedb1@netscape.net
Tel: 00 31 633 701 450

Congratulations once again.
Yours in service,
Joan Van Henk(Lottery Co-ordinator)

Tags: Postcode Lottery, Lottery scam, 419 scam, Internet fraud

Powered by Qumana

Senator Chrischarles or Chris Charles?

Are Nigerian Politicians free of corruption? Generally I would say no.

This e-mail is suggesting the same. On the one hand, you are lead to believe the "Senator" is a politician. On the other hand, he is saying he has some loot from a government oil deal which he wants to put aside for himself. To crown this all, he is looking for a reliable foreign partner who is willing to accept the cash in a transfer.

Talk about double morals!

-------------- Original Message -------------------------------
Subject: please help me out (02-Apr-2006 6:42)
From: chrischarlesa3@yahoo.com
To: xxx@xxx.xxx


I have a new email address!

You can now email me at: chrischarlesa3@yahoo.com

FROM THE DESK OF SENATOR CHRISCHARLES
SENATE COMMITTEE ON CONTRACT REVIEW
PANEL ( S.C.C.R.P).
NATIONAL ASSEMBLE BUILDING
SENATORIAL DISTRICT ABUJA,
LAGOS ANNEX OFFICE.


FROM CHRISCHARLES

Dear Friend,

I have decided to contact you by E-mail due to the urgency of this transaction.Let me start by introducing myself properly to you.

My name is Senator chrischarles, the chairman for the committee on Pension, insurance and manpower development in the National Assembly of the Federal Republic Of Nigeria.

I got your e-mail address through an internet marketing firm while searching for a reliable and reputable person to handle this transaction,which involves the transfer of the sum of thirty-five million United States dollars to a reliable account abroad.

Your role became paramount due to the fact that there are lots of restrictions binding civil servants here and we are not allowed to operate foreign accounts.

This amount was secured from excess oil sales from Nigeria crude oil. The sum of $1.2 billion oil windfall was released by the NNPC and shell petroleum development company for the month of august 2002 by The Organisation of Petroleum Exporting Countries (OPEC).

Crude oil price was peg at $22.00 per barrel and fortunately for oil producing countries like Nigeria, there was rises in oil price to about $27.00 and $28.00 per barrel and as a result there was excess oil sales and I believe you would be aware of this rise in Oil price in last two years.

Out of this $1.2 billion excess oil funds, my colleagues and myself Because of our position in the NNPC and shell Petroleum Development Company diverted the sum of thirty-five million United state dollars we want to transfer into your account, which is in the excess crude oil sales.

Your Role.

To enable the bank transfer this US$35m secured into your bank account, You will be acting as one of our contractor who have executed a government contract here in Nigeria and beneficiary of the funds,and this money will be paid In your favour. I will guide you on how we will achieve this.Note, the reason for the transfer of these thirty-five Million us dollar into your account is because of our incapability as Government officials to own a foreign account.

All the necessary documentation for the facilitation and approval of this fund into your Account will be carefully taken good care of hence we are involved. This business we assure you is 100% risk free As all the modalities for the smooth transfer of this fund into your Account will be monitored.

You have the opportunity to discuss your percentage for your assistance.To enable us proceed with this business, please send to me immediately the following:
1)Your direct phone and
2)Your fax numbers if any.

Iam waiting for your quick response through my private Email:

My Best Regards,

Senator chrischarles

- chris charlesa

Tags: Chrischarles, Chris Charles, 419 scam, Internet fraud

Powered by Qumana