These emails seen on this site are sent from scammers who are trying to steal from people. It works, too, because there's over 100,000 people all over the world earning a living from scamming people like this. Please take a moment to educate yourself on these scams and tell your friends and family about them so that you are safe from being scammed.

Important -


Announcement -

This scam email repository has now moved to a new home.

Please visit Scam Warning for information about scams and current scam emails.

This blog is now closed however the information available here will remain here.


Thursday, May 17, 2007

NOTIFICATION

From: Mrs. Anita O Sullivan - garryphillips01@myway.com

POWER BALL LOTTERY RESULT

FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF NO: MELI-T/19-F044342319

Dear Winner,

We are pleased to announce to you as one of the 25 lucky winners in the POWERBALL LOTTERY PROMOTIONS held on 6th of May, 2007. All 25 winning addresses were randomly selected from a batch of 40,000 international emails. Your email address emerged alongside 24 others as a 2nd category winner in this month's draw. Consequently, you have therefore been approved for a total pay out of £420,000.00 Pounds ( FORTY-TWO Thousand pounds) only. This is from total prize money of £10,500,000.00 Pounds shared among the Twenty five (25) international winners in this category.

The following particulars are attached to your lottery payment order:
(i) Winning numbers:960-21-715-37-10-83
(ii) Email ticket number:911-0198-7910-601
(iii) Lottery Batch No.15/FFP/LDL/039
(IV) File REF NO:MELI-T/19-F044342319

Please contact the under listed claims officer as soon as possible for the immediate release of your winnings with the following details:

1. Full Names.

2. Phone and Fax.

3. Nationality.

4. Present Location.

5. Occupation.

6. WINNING EMAIL.

7. SEX.

8. DATE OF BIRTH.

CONTACT AGENCY:
Mr.Garry philips AND ASSOCIATE LTD U.K,
29 Lausanne Road London,
SW2 3JB ENGLAND.U.K
ALL REPLY TO Email:garryphillips01@myway.com
Tel: +44-7045711680


Sincerely,
Mrs. Anita O'Sullivan
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS.
PRIZE AWARD DEPARTMENT, UK.

Congratulations from me and members of staff of POWERBALL UNIVERSAL PROMOS.
DENIAL OF APPLICATION:
-----------------------------------------------------------------------------------------------------------------------------
--------------------------------------------------------------
Please be informed that the following listed Country have been banned from participating in the lottery. Vietnam, Iraq, Nigeria, Venezuela and North Korea if you are a resident of the listed country you cannot file claims for this lottery prize. Please delete this Notification as your prize processing will be annulled without notice.

Copyright © 2006/2007 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline

CONGRATULATION

From: Dr James Lopez - euromillionsp@netscape.net

EURO MILLIONS SPANISH LOTTERY INTERNATIONAL.
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
FROM: DESK VICE PRESIDENT
REFERENCE: 200/090/SPS
BATCH: JSJ-001-226-997


Sir/Madam

WINNING NOTIFICATION / FINALNOTICE

We are pleased to inform you of the result of the Euro millions SpanishLoteria Winners International E-mail programs held on the 30TH OF APRIL 2007 and result where release on Wednesday May 2, 2007 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.

Meanwhile,to clarify your doubts on how come you were selected and frequently questions that you may likely ask(HOW DID I ENTER THIS CONTEST???HOW DID YOU GETMY EMAIL ADDRESS???HOW DID I WIN???).

Allparticipants 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 Spanish European Lottery Board in conjunction with all international world organization such as ,(UN,UNICEF,UNESCO)E.T.C 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 fiduciary agent:
Dr James Lopez
Dinero Express Info
Tel:0034-636-049-280
Email:expressinfo02@aim.com

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 JOY JOSE


--------------------------------------DISCLAIMER-----------------------------------------------------------------
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 Dinero Express.Es 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.
COMPLETE AND SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT.
..................................Email:expressinfo02@aim.com.......................................
....................................VERIFICATION FORM.....................................................

1. FULL NAMES: _______________________________
2. ADDRESS: __________________________________
3. SEX: _______________
4. AGE: ________
5. OCCUPATION: _______________________
6. TELEPHONE NUMBER: ________________
7. TICKET NUMBER: _______________
8.REFERENCE: ___________________
9.BATCH NUMBER: ______________
10.AMOUNT WON: ______________________
11.IDENTITY ID(DRIVERS LICENCE SCAN COPY OR PASSPORT NUMBER

CONGRATULATIONS

From: eulagent700@terra.es - eulagent700@terra.es

EU LOTTO PROMOTERS, HIGH STAKE INTERNATIONAL
PROMOTIONS/AWARD NOTIFICATION

REF NUMBER: SLI/432/964/01, BATCH NUMBER: ST-622-SN14-0

CONGRATULATIONS

We are pleased to inform you the draw of the high stake draw/promotions held last week in Zurich Switzerland the chosen venue for the draw. Your email address was attached to ticket number 43687400565-147, with serial number 8914/13 which drew the lucky number 16-18-13-20-15-14-01 and consequently won you the lottery in 2ND category. You have therefore been approved for a lump sum pay out of US$1,800,000,00 (One Million Eight Hundred U.S. Dollars) only in cash credited to file REF No: SLI/432/964/01. This is from total prize money of US$7,000,000,00 (Seven Million U.S. Dollars) only shared among the five international winners in this category.

Note that all participants in this lottery program have been selected randomly through a computer ballot system drawn from over 40,000 companies and 50,000,000 individual email addresses from all search engines and websites. The promotional program takes place every year, please note that your lucky winning number falls within our European booklet representative officer in Europe as indicated in your play coupon. In view of this, your US$1,800,000,00 (One Million Eight Hundred U.S. Dollars) only will be released to you by our preferred payment centre which will be closer to you.

To this end, you are required to send us your full address, telephone and fax number, we shall use this to determine our closest agent to you that will arrange for payment in your favour.

Our agent will immediately commence the process to facilitate the release of your fund as soon as we pass your information to them through our online payment Computers. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you this, is part of our protocol or precautionary measure to avoid double claim and unwarranted abuse of this program by some unscrupulous people or participants. Please be warned.

To commence the process of filing for your claim, please contact our Customer Relation Manager - Mr. PETER MARTINS - EU Lottery, on either of these addresses: eulottery@strompost.com, claims@eulottagent.hits.io or eulagent200@yahoo.co.uk, Mr. Martins will guide you after you have sent him your information; he will direct you to your matching paying agent.

All winning must be claimed within two weeks of this notification, to avoid a return of funds to the LOTTERY TREASURY as unclaimed. Please note, in order to avoid unnecessary delay and complications, remember to quote your reference number and batch number in all correspondence.

Congratulations once again.
Sincerely Yours,
MR. PAUL HARRISON.
COORDINATOR

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LOTTERY AWARD WINNING NOTIFICATION 2007

From: antonio luis mendez - lottery_department2007@yahoo.com

PRIZE AWARD NOTIFICATION:
PRESIDENT MR. JOSE LUIS MENDEZ
FROM: LOTOCATALUNYA INTERNATIONAL
PROMOTION PRIZE AWARD DEPT.
CLAIM/REF: KG/1960/30/16
BATCH: 32/932/8JTY/ES
WEBSITE: WWW.LOTOCATALUNYA.NET.

Dear Winner,


Following official publication of results of the E-mail electronic online Sweepstakes organized by the Lotocatalunya corporation, the lotocatalunya award in conjunction with the foundation for the promotion of software, (F.P.S.) held on the 16th of May, 2007, in Madrid-España, wherein your electrononic email address emerged as one of the online winning emails in the 6th category and therefore attracted a cash award of ¤2.803.000.00 Euro (Two Million Eight Hundred and Three Thousand Euros) Equivalent in US Dollars $3.546.350.00 USD (Three Million Five Hundred and Fourty Six Thousand, Three Hundred and Fifty USD).
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.

It is important to note that your award information was released today the 14th of Febrauary 2007 with the following particulars attached to it.
(I) Award Numbers: DRF/49226- 041-754-64-291,
(ii) Email ticket number: SP596/02/89
(iii) BATCH NUMBER: 03/801/7ZKJ/ES
(iv) The File REFERENCE NUMBER:: SP/1946/26/26
Please contact our foreign affairs department within 14 working days to facilitate the release of your prize, You are required to mention the above particulars of your award in every correspondence addressed to the foreign affairs dept.


CONTACT NAME: MR. JOHN PHILIP
CITY/ COUNTRY: MADRID, ESPAÑA.
FREE SERVICE NUMBER: 0034 696 041 044
EMAIL: john_Philip@starspath.com


The Lotocatalunya Awards is sponsored by a consortium of software promotion companies.
The Intel Group, Toshiba, Dell Computers, Microsoft and other international companies.
The lotocatalunya internet draw is held periodically and is so organized to encourage the use of the internet and promote computer literacy worldwide.

We are proud to say that over 20 Million Euro are won annually in more than 150 countries worldwide.
Remember all winning must be claimed not later than 31st May 2007. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence.
Once again, on behalf of the management and staffs of LOTOCATALUNYA.

CONGRATULATIONS!!!
Regards
Mrs. John Philip
Contact agent
www.lotocatalunya.net
NOTE: To check the status of your winning prize please go to our website.

____________________________________________________________________________________Pinpoint customers who are looking for what you sell.
http://searchmarketing.yahoo.com

Congratulation

From: GLOBAL LOTTERY INTERNATIONAL - sha_hanjohnwilliam_2007@yahoo.co.uk

GLOBAL LOTTERY INTERNATIONAL
Office Address:12 North Road,
Brighton, East Sussex BN1 1YR-UK
You are to Contact your Claim Agent,
prof.shahan John William,immediately
Tel: +44703-184-5160.
Email:(sha_hanjohnwilliam_2007@yahoo.co.uk)
Dear winner,
We are proud to inform you that you have won US$6,950,000.00.Your E-
mail address is one of 200 lucky Addresses who have won in the 2007
weekly Promotion.Participants were selected through a computer ballot
system drawn from 2,500,000 email addresses of individuals and
companies from all part of the world as part of our 2007 electronic
business Promotions Program in United Kingdom.
See below details on how to claim your prize.
Details of the Winnings:
Your Winning Reference Number is: LLI/240142/011
Batch Number: 18/006/1094/LIPDA/SL
Lucky Numbers 80, 35, 11, 72, 90, 41 +1
Ticket Number 7017-4162-1018
Serial Number MH4710019
You are to contact your Claim Agent below for your prize; Please
remembers to quote your reference number and Batch Number foreasy
processing of your prize.
You are required to forward the following details to help facilitate
the
processing of your claims and certificate.
1. Full names:
2. Phone number:
3. Fax number:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country of resident:
Remember, you have to contact your Claim Agent prof.shahan John
William through email or you can call him immediately to facilitate
your prize,
you are to send your winning information as stated above through
hisemail address and call him to let him know that you have contacted
him through email.Claim Agent: prof.shahan John william.
Tel: +44703-184-5160
Email:(sha_hanjohnwilliam_2007@yahoo.co.uk)
On behalf of our GLOBAL Lottery International team, we say
Congratulations
once again.
From the Coordinator
Mrs. Elizabeth Vakkechalil.
Note: To avoid people claiming your prize, you have to ask prof.shahan
John William
Innes to provide you with his United Kingdom Identity "International
Passport

prize claim

From: british lottery international - britishlotteryinternational@rediffmail.com

UK NATIONAL LOTTERY

(Customer Services)

3b Olympic Way,

Sexton Business Park,

Aintree, Liverpool, L30 1RD

UNITED KINGDOM

Batch: 12/25/0340

Ref: BIL/101OXI/02

We happily announce to you the draw (#989) of the BRITISH INTERNATIONAL
LOTTERY, online Sweepstakes International program held on 2nd of may 2007.

Your e-mail address attached to ticket number: 56475600545188 with Serial
number 5368/02 drew the lucky numbers: (13)-(43)-(06)-(15)-(02)-(40)bonus #
(09).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£500,000 (Five
hundred thousand pounds sterling) in cash credited to file no
KTU/9023118308/03.

This is from a total cash prize of £2,000,000.00 shared amongst the
first four lucky winners in this category i.e Match 5 plus bonus.

All participants for the online version were selected randomly from World
Wide Web through computer draw system and extracted from over 100,000
unions, associations, and corporate bodies that are listed online. This
promotion takes place bianually.

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 £500,000 (five hundred thousand poundssterling) would be
released to you by any of our Affiliate courier department.Our agent will
immediately commence the process to facilitate the release of your funds as
soon as you contact him/her.

For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to you in
whatever manner you deem fit to 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 :

MR JAMES ANDERSON

E MAIL:britishlotteryinternational@rediffmail.com

Goodluck from me and members of staff of the BRITISH INTERNATIONAL LOTTERY.

Yours faithfully,

ELIZABETH HANKS(Mrs.)

Director.International Promotions Unit,

JAMES ANDERSON

CLAIM FIDUCIARY AGENT

EMAIL:britishlotteryinternational@rediffmail.com

Online Cyber Lottery

From: kumbagodonjr@terra.es - kumbagodonjr@terra.es

Online Cyber Lottery
C/ VILLAFONTANA 1,Nº 38-43,MORATALAD.28056.
MADRID-ESPAñA
Ref NO: OCL 9590 OG 0612
Batch NO:563881545-SP/2007


Attn Lucky Winner,


WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY


We are pleased to inform you of the result of the last
final annual draw of our Lottery
International Programs.
The online cyber lotto draws was conducted from an
exclusive list of 35,000,000 e-mail
addresses of individual and corporate bodies picked by
an advanced automated random
computer search from the internet. No tickets were
sold.

CONGRATULATIONS!!!

After this automated computer ballot, your e-mail
address emerged as a winner in the
category "A" with the following numbers attached Ref
Number: OCL 9590 OG 0612,
Batch Number: 563881545-SP/2007 and Ticket Number: PP
3502 /8707-07
You are therefore to receive a cash prize of €
915,810,00
(NINE HUNDRED AND FIFTEEN THOUSAND,EIGHT HUNDRED AND
TEN EUROS, ONLY) from the total
payout CONGRATULATIONS!!!. 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 file in for the processing of your prize winnings,
you are advised to contact our
Certified and Accredited claims agent for category "A"
winners with the information
below:
*************************************
Name:Kumba gordon jr
: Email: kumbagodonjr@jmail.co.za
*************************************
You are advice to provide him with the following
information:
Names:
Telephone/Fax number:
Nationality:
Age of Birth:
Occupation:

NOTE: All winnings must be claimed not later than 21
days, thereafter unclaimed funds
would be included in the next stake. Remember to quote
your reference information in
all correspondence. You are to keep all Lotto
information confidential, especially your
reference and ticket numbers. (This is important as a
case of double claims will not be
entertained).Members of the affiliate agencies are
automatically not allowed to participate
in this program. Furthermore, should there be any
change of address do inform our
Agent as soon as possible.

Congratulations once more from our members of staff
and thank you for being part of our
promotional program.


Yours Faithfully,

Walter Jones.
Lottery Coordinator.

Thank you and congratulations!!!

This email may contain information which is
confidential and/or privileged. The information
is intended solely for the use of the individual or
entity named above. If you are not the
intended recipient, be aware that any disclosure,
copying, distribution or use of the contents
is prohibited. If you have received this electronic
transmission in error,please notify the
sender by telephone or return email and delete the
material from your computer.

CONGRATULATIONS:YOUR E-MAIL ADDRESS EMERGED AS A
WINNER IN THIS LOTTERY PROMO!!!

____________________________________________________________________________________Be

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WINNING NOTIFICATION

From: POWER LINE INTERNATIONAL - finacontroller@sify.com

POWER LINE INTERNATIONAL
17/19 QUEENS BOULEVARD,
LONDON, UNITED KINGDOM
FROM THE DESK OF THE CYBER ANALYST,
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT.
REF: OYL /26510460037/02
BATCH: 24/00319/IPD

Dear Winner,

Congratulations!! you have just won yourself the sum of \\\'ONE MILLION,FIVE HUNDRED THOUSAND GBP\\\' in the satellite software email lottery conducted by POWER LINE INTERNATIONAL in which e-mail addresses are picked randomly by software powered by the Internet. Your email address was amongst those chosen in this quarter and you are to contact our
Financial Controller with the information below for Clearance. Financial controller:

Mr. Rooks Wagner
Email: finacontroller@sify.com
PHONE;+447024091784

you are to forward the following details to enable him clear your file for immediate payment:

1. Full Names: ________________
2. Address: _________________
3. Age: _______________
4. Sex: ___________________
5. Marital Status: _______________
6. Occupation: ____________________
7. Phone numbers: _____ ____________
8. Fax number: ______________
9. Country: ________________

Yours faithfully,

MRS: NAVA REBELLO
POWER LINE CYBER ANALYST
UNITED KINGDOM

WINNING NOTIFICATION

From: Netherlands LOTTERY - mrdonald_van_oliver@yahoo.co.uk

GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.
NOTICE FOR CATEGORY "A" WINNER.

Dear Winner,
RE: LOTTO INTERNATIONAL NETHERLAND IN CONJUNCTION WITH MICROSOFT LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION.

We are pleased to inform you of the result of the just concluded annual final draws of Lotto International Netherlands in conjunction with Microsoft Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 25,000 e-mail addresses of individual and corporate bodies 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 two winners in the category "A" with the following:

Ref Number: PC 607 ES 208
Batch Number: 26371545-LNI/2007

You as well as the other winner are therefore to receive a cash prize of EUR 1,500,000.00.each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory, verifications, and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed claims agent for category "A" winners with the information below:

Licensed Claims Agent:

Mr. Donald Van Oliver
Department Director,
Netherlands Lottery International
Amsterdam, the Netherlands
E-mail: mrdonald_van_oliver@yahoo.co.uk
Phone: +31 619 705 298

Yours faithfully,

Mrs.Agatha DeBoer,
Lotto International Netherlands.

_________________________________________________________________
Discover the new Windows Vista
http://search.msn.com/results.aspx?q=windows+vista&mkt=en-US&form=QBRE

CONGRATULATION...............YOU ARE A WINNER

From: WGERLICH@swfla.rr.com - agentstepheny_walker@yahoo.co.uk

Dear Winner
We are pleased to inform you of the final announcement that you are one
of our NEW year winniers of the UK PROMO PROGRAMME, held on the 2nd of
April, 2007. You have therefore been approved to claim a total sum of
£250,000.00.
Plese contact fiduciary agent for your claims.

FILL IN THE PAYMENT PROCESSING FORM BELOW
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Fax number:
9. Country:
Contact Our Claims Agent
Mrs.Stepheny Walker
Email: agentestepheny_walker@yahoo.co.uk

Yours Truly,
Edward Cole
Co-ordinator(Online Promo Programme

KTUL9023118308/03. Uk Online Promo Award

From: The National Lottery - uklotteryonlineclaimsdepartment6@yahoo.co.uk

The National Lottery
P.O. Box 1010
Liverpool L70 1NL United Kingdom.
Ref: LSUK/2031/8161/05
Batch: R3/A312-59

Attn:Sir/Madam

We are pleased to notify you of the release today as dated of the The National Lottery Promotions programs held on the 30th day of April ,
2007.

As a category B winner,You have therefore been awarded a lump sum pay out of GBP GBP £851,400 (Eight Hundred And Fifty OneThousand, Four Hundred Pounds Sterling) in cash.

To file for your claims contact,
Customer Service Unit,
The National Lottery.
CONTACT PERSON: Christen Collins
E-mail:uklotteryonlineclaimsdepartment6@yahoo.co.uk

Your are advice to provide him with the following bellow?
Names:
Age:
Tel :
Fax:
Occupation:
Nationality:

Yours Sincerely,
Richard K. Lloyds.

___________________________________________________________

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