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.


Monday, June 18, 2007

RE FINAL NOTIFICATION

From: Virtual World Direct Ltd - speggeml@yahoo.co.uk

EUROPEAN SWEEPSTAKES PROMOTION
Virtual World Direct Ltd
VWD Member Support
Commodore House
51 Conway Road
Colwyn Bay LL29 7AW
United Kingdom

Attn: Dear Winner
Ref: win/oct102/06
Batch: 05/10/wa34

RE: FINAL NOTIFICATION

We happily announce to you the draw of the EUROPEAN SWEEPSTAKES International programs held on the 1st of JUNE 2007 in CROYDON, LONDON Your email address attached to ticket number :1456 with serial number :5555/04 drew the lucky number 3-1-174, which subsequently won you the lottery in the first category. You have therefore been approved to claim a total sum of €2,000,000.00 (Two million euros) in cash credited to file wlp/23456/05. This is from a total cash prize of €60,000,000 Million euros, shared amongst the first thirty (30) lucky winners in this category. In view of this, your €2,000,000.00 (Two million euros) would be released to you by our redemption centers and Europe.

Our agents will immediately commence the process to facilitate the release of your funds as soon as you contact our agent. All participants were selected randomly from World wide Website through computer ballot system extracted from over 1,000,000 companies and individuals, this promotion takes place annually.

For security reasons, you are advised to keep your winning information confidential till your claims 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 by some unscrupulous elements. Please be warned!

To file your claims, please contact our agent:
Department of Operations
Rev. Simon Pegg
Email: speggeml@yahoo.co.uk
Ph: 009 44-701-114-6623
Fax: 009 44-707-588-7571
Customer Care: 009 44-700-580-5929

Note that all winning must be claimed not later than two weeks of receiving this notification. After this date all unclaimed, funds will be included in the next stake.
To avoid unnecessary delay and complications, Please quote your reference/batch numbers in any correspondences with us or our designated agent.

Live Chat with:
Jennifer A. Shorman
emlchat@yahoo.co.uk
Online personnel

Congratulations once more from all members and staffs of this program!!!

Sincerely,
Yours faithfully,
Virtual World Direct Ltd
Lottery Coordinator

PROMOTIONSPRIZE AWARD DEPT

From: UK NATIONAL LOTTERY - agentmarywhite_2000@yahoo.ie

We are pleased to inform you of the announcement today of your
selection as one of the five participants of the promotional Free Lotto
Sweepstakes held recently as part of our uk national lotto. You have
therefore been approved for a lump sum pay out of (
£500.000.00(G.B.P). the value of the amount comes to ($917,956.00 USD)
Nine Hundred and
Seventeen thousand, Nine hundred and fifty-six United States Dollars.


After randomly selecting 15,000 participants from an initial database
of 300,000 emails all participants were selected through a computer
ballot system from the Middle East, Asia, Africa, Canada, Europe, USA
and
South America as part our International Promotions Program, which was
conducted in view of launching ourselves into the Sweepstakes Industry
Worldwide and zoning all participants by their respective continents
from across the globe, we produced an extensive list from which you
have
emerged as one of the participants of the Grand Draw In other to claim
your £500,000.00 prize, you will have to fill the form below and send
it back to us! for verification and then you will be informed on how
your Check for £500,000.00 will be received by you.

1. FULL NAMES:
__________________________________________

2. ADDRESS:
__________________________________________

3. SEX:
__________________________________________

4. AGE:
__________________________________________

5.MARITAL STATUS:
__________________________________________

6.OCCUPATION:
__________________________________________

7.E-MAIL ADDRESS:
__________________________________________

8.TELEPHONE NUMBER:
__________________________________________

9.BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL______________________

10.AMOUNT WON:
__________________________________________

11.
COUNTRY_________________________________


To file for your claim, please contact our FIDUCIARY AGENT WITH THE
DETAILS BELOW:

Claim Agent
NAME:Mary White
agentmarywhite_2000@yahoo.ie

POWER ISO88591BQkFMTMKuKipZT1VS EMAIL IS AMONT THE 6SIX

From: ONLINE NOTIFICATION - info_sender07@bellsouth.net

UK NATIONAL *(POWER BALL®)* LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England

Dear Winner
**FINAL ANNOUNCEMENT**

We are pleased to inform you of the final announcement that you are one of our 6(six) lucky winniers of the UNITED KINGDOM NATIONAL *(POWER BALL®)* LOTTERY international Lottery programs. held on the 19th of June ©2007 .
The online cyber lotto draws was conducted from an exclusive list of 54,000 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 the 6(six) lucky winners in the category """A""" with the following winning information:
You have therefore been approved to claim a total sum of
£5,000,000 (five million pounds sterling).

REF No: (UK/70420X2/68)
BATCH No: (093/05/ZY309)
TICKET No: (40501463003-7644)
SERIAL No: (S/N-00168)
LUCKY No: (05 09 14 45 48 28 4*)

To file for your claim, Contact the processing Consultant:

Mr.Larry CP.Brown
Email: claimsofficer_pbl@yahoo.co.uk
Tel: +44 (07) 04-571-3392

Do fill out the claims form to Mr. Larry CP.Brown in other to process
the claims of your prize without delay.
==========================================================
LOTTERY PAYMENT PROCESSING FORM*

1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:_______________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.AMOUNT WON:___________________________________
10.COUNTRY:___________________________
==========================================================

Please quote your reference,batch and winning number which can be found
on the top left corner of this notification as well as your full name,address and telephone number to help locate your file easily.

For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize released to you.

Sincerely,
Mr.Johnny B.White
(Online co-odinator)
UK NATIONAL (POWER BALL®) LOTTERY ©2007

CONGRATULATION YOU WON

From: HARRY MASH - jombolottopromo122@yahoo.com

Churchill gardens
Dublin, SW1V 3D
Ireland.

Ref: win/oct102/05
Batch:05/10/wa34

We happily announce to you the draw of the Jumbo Lottery Promo
International programs held on the 19th jun 2007 in
Dublin,Ireland Your email address attached to ticket number :1456 with
serial number :5555/05 drew the lucky number 3-1-174, which
subsequently won you the lottery in the first category. You have
therefore been approved to claim a total sum of $1,000,000.00 (One
Million United States Dollars) in cash credited to file wlp/23456/05.
This is from a total cash prize of US$ 50,000, 000.00 Million Dollars,
shared amongst the First Fifty (50) lucky winners in this category.
In view of this,your US$ 1,000,000.00 (One Million United States
Dollars ) would be released to you by our redemption centers in
Europe.Ouragents will immediately commence the process to
facilitate the release of your funds as soon as you contact her.
All participants were selected randomly from World wide Website through
computer ballot system extracted from over 1,000,000 companies and
individuals

This promotion takes place annually for security reasons you are
advised to keep your winning information confidential till your claims
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 by some unscrupulous elements. Please
be warned.

To file your claims, please contact our agent:

Mr Harry Mash
Universal Trust Inc.
Email:Jombolottopromo122@yahoo.com
Tel:+44-703-194-8978
Fax:+44-707-502-0586

Note that all winning must be claimed not later than 10days of
receiving this notification. After this date all unclaimed, funds will
be included in the next stake.To avoid unnecessary delay and
complications, Please quote your reference/batch numbers in any
correspondences with us or our designated agent.
Congratulations once more from all members and staffs of this
program!!!

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,
Mrs Tracy Hooper,
Public Relations Officer

your mail have won

From: The UK National Lottery - lotteryclaimspay_officer@yahoo.co.uk

UK National Lottery,
PO Box 1010,Liverpool,
L70 1NL,
United Kingdom,

REF:UKL/65345543-98666
BATCH:2007UKL-01.
WINNING NOTIFICATION:

We happily announce to you the Draw (06/1099) of the Uk NATIONAL
LOTTERY,online National Lottery program held on 16th June,2007.Your company
or personal e-mail address,is attached to a Ticket number
860-377-596-6738, with a serial number 5368/02 drew the Lucky Winning Numbers
06-14-17-28-30-41.You have therefore been awarded The total lump sum pay out
of £500,000.00 credited to File Ref No:65345543-98666.

You are to contact the claims dept with your personal information to
enhance quick confirmation of your winning funds.
Name:MR.STEWART BLAIR
E-mail:lotteryclaimspay_officer@yahoo.co.uk
Phone:+44-703-192-2892

FULL NAMES:
COUNTRY:
TELE/FAX IF ANY:
MARITAL STATUS:
SEX:
AGE:
OCCUPATION:
NATIONALITY:
ADDRESS:

How you need your winning funds.

Choose one as soon as possible
1.Bank To Bank Swift Transfer
2.Courier cheque delivery
3.Comming to our office annex

Congratulations once again.© UK National Lottery 2007

Contact Our Claims Agent

From: ONLINE COORDINATOR - philp_raw02@yahoo.com.hk

Dear Winner,
I am pleased to inform you about the result of Our 2007
raffle draw that was conducted by the Irish National lottery to you.


We Do Not need Your Bank Information for You to Claim Your Winnings.
You are Advised to Contact Our Claims Agent:
MR Philp Raw though his email address:
philp_raw02@yahoo.com.hk
+44- 701-114- 8710 ,+44 70457 20760


Please Quote Your Reference Number as IR/9420X2/68
when You are Filing Your Claims.
Congratulations From All Our Members Of Staff

OFFICIAL PRIZE NOTIFICATION

From: Mercedes Benz Award - info_processingclaims09@yahoo.co.uk

OFFICIAL PRIZE NOTIFICATION!
This is to inform you that you have been
selected for a cash prize of £500,000.00
( Five Hundred Thousand Great British Pounds)
and a brand newmercedes-benz Car , International
programsheld on the June 2nd 2007 in London The
United Kingdom.

pg (combined The selection process was carried out
through random selection in our computerized email
selection system(ess) from a database of over 250,000
email addresses drawn from all the continents of the
world.

The Mercedes-Benz Car Promotional Lottery is
approved by the British Gaming Board and also
Licensed by the The International Association of
Gaming Regulators (IAGR). This lottery is the 3rd of
its kind and we intend to sensitize the public.

Mr. David Smith,
Email: info_processingclaims03@yahoo.co.uk
Phone Number Tel: +44 70457 16881
contact him, please provide him with your
secret pin code x7pwyz2006 and your reference
number VM:12052006/21.
as soon as possible:
Requirements:
1.Name in full
2.Address
3.Sex
4.Nationality
With Best Regards
Mrs.Deborah White
Lottery Manager

DREAMFIELD NATIONAL LOTTERY

From: Lotto winners - fiduciary12@hotmail.com

Dreamfield National Lottery124B Arcadian Mall, WoodgreenLondon, UKTel: +44-703-181-8322+44-702-403-5303 FROM: THE DESK OF THE DIRECTOR PROMOTIONS,INTERNATIONAPROMOTIONS/PRIZE AWARD DEPARTMENT,REF: EALP/66-CAW662005 Dear Winner,We are pleased to announce you as one of the 6 lucky winners in the DREAMFIELD NATIONAL LOTTERY draw held on 17TH OF JUNE 2007. All 6 winning addresses were randomly selected from a batch of 40,000 international emails. Your email address emerged alongside 5 others as a 3rdcategory winner in this month's draw. Consequently, you have therefore been approved for a total pay out of ?1,500,000 Pounds( one million five hundred thousand pounds) only.Thefollowing particulars are attached to your lottery payment order: (i) Winning numbers: 01 . 09 . 14 . 20 . 43 . 44 . [32] Bonus Ball(ii) Email ticket number: 163-0-3251(iii) Lotto batch number: 328-3GD(iv) File Ref. number: EALP/66-CAW662005 Please contact the underlisted claims officer as soon as possible for the immediate release of your winnings: Mrs. Sharon ColeFOREIGN DEPARTMENT DIRECTOR,DREAMFIELD NATIONAL LOTTERY.Tel: +44-703-181-8322+44-702-403-5303 Email:fiduciary001units@yahoo.co.uk For as speedy processing of your claims, please include the following information in your mail to your claims officer, the enclosed form therein been the claims application form: PAYMENT AND RELEASE ORDER FORM THIS FORM SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND,FOR VERIFICATION BEFORE TRANSFER. BENEFICIARY FIRST NAME....................................BENEFICIARY LAST NAME....................................RESIDENTIAL ADDRESS......................................TEL. NUMBER./FAX NO..........................................EMAIL ADDRESS......................................................NEXT OF KIN NAME AND ADDRESS......................AMOUNTWON..................................................OCCUPATION................................................. Once again on behalf of all our staff, CONGRATULATIONS!!! Sincerely,Mr John Smith.LOTTERY COORDINATOR,INTERNATIONAL PROMOTIONS.PRIZE AWARD DEPARTMENT, UK.124B Arcadian Mall, WoodgreenLondon, UK N.B:1.All claims are nullified after 20 working days from today.2.Your Ref number must be in all your mails with the claims officer.3.Do inform the claims officer of any change of names or addresses.4.Please do not reply to this email. Contact your claims agent._______________________________________________________________________ The INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, UK. is proudlysponsored by financial Corp's,the dreamfield lottery group and a conglomeration of other international IT companies. and is organized toencourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Pounds are won annually in more than 150 countries worldwide.
_________________________________________________________________
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Annual Prize Edition

From: British National Lottery - le_ba2007@hotmail.co.uk

Ref: BTL/491OXI/04
Batch: 12/25/0304

ATTENTION.

Good day, we announce to you the draw of our programs
held on the 1st of June 2007 in London. Your e-mail address with
serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7,
which subsequently won you the sweepstake in the 2nd
category.

You have been approved to claim a total sum of £2,500,000.00
(Two million, five hundred thousand, Great Britain Pounds)
in cash credited to file RPC/9080118308/04 made available
from a total cash prize of £125 Million Pounds.

Please note that your lucky number falls
within our booklet representative office in Europe as
indicated in our play coupon. In view of this, your
2,500,000.00 (Two million, five
hundred thousand, Great Britain Pounds) would be released to
you by our affiliate bank in London as soon as you
establish contact.

To file for your claim, contact our fiduciary agent via the below
details;
AGENT: Leroy Banks
Email: le_ba2007@hotmail.co.uk

You are hereby advised to send us the following;

1.Full names...................................
2.Residential address..........................
3.Phone number.................................
4.Fax number...................................
5.Occupation...................................
6.Sex..........................................
7.Age..........................................
8.Nationality..................................
9.Email Address................................

Faithfully,

Michael Ronin, Esq.
Zone Co-ordinator

CONTACT DR VIMBI

From: uk program - ukprogram232@hotmail.com

SWEEPSTAKES ONLINE LOTTERY DEPARTMENT.

P O Box 4539.
#24 Lyndhurst Road,
HIGHLAND NORTH,
JOHANNESBURG, SOUTH AFRICA.
(Customer Services)


WINNING NOTIFICATION

DEAR WINNER,

We happily announce to you the draw (#942) of the SWEEPSTAKES ONLINE LOTTERY DEPARTMENT PROGRAMME.

Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers: 4-6-9-12-15-40 with (bonus no.25), which subsequently won you the lottery in the 2nd category i.e. match 6 lucky numbers plus bonus no.25.

Our winners are arranged into three categories with different winning prizes accordingly in each category. They are arranged in this format below:

CATEGORY OF WINNERS WINNING PRIZES.

Your email won you the prize in the 2nd category, you have therefore been approved to claim the total sum of USD$1,950,000 (One Million Nine Hundred and fifty thousand United States Dollars) in cash credited with your file. This is from a total cash prize of USD$35 Million dollars, shared amongst the first Ninety (90) lucky winners in this categories.

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

Your lucky winning number falls within our Booklet representative office in South Africa as indicated in your play coupon. In view of this, your USD$1,950,000 (One Million Nine Hundred and fifty thousand United States Dollars) will be released to you by our payment office in South Africa.

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

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, contact your Validation Officer for VALIDATION of your winning within ten days of this winning notification. Winnings that are not validated within ten days of winning notification are termed void and invalid.


CONTACT YOUR VALIDATION OFFICER.


Name: Dr. Vimbi Kosi.
Email: vimkosi2006@yahoo.com
Foreign Services Validation Officer,
Sweepstakes Online Lottery Department,
P O Box 4539,
#24 Lyndhurst Road,
Highland North,
Johannesburg, South Africa.
Email: vimkosi2006@yahoo.com
DIRECT-LINE: +27 84 266 1318
Please contact Dr. Vimbi Kosi. +27 84 266 1318

Endeavor to email him your full names, winning numbers, email address, mobile number, telephone and fax numbers immediately to enable him validate your winning.

Congratulations from me and members of staff of SWEEPSTAKES ONLINE LOTTERY DEPARTMENT.

Yours faithfully,
Rose Wood (Mrs)
Online coordinator.

For: SWEEPSTAKES ONLINE LOTTERY DEPARTMENT
_________________________________________________________________
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http://www.live.com/getstarted.aspx

LOTTERY WINNINGS NOTIFICATION

From: UK NATIONAL LOTTERY - floconsults@consultant.com

FROM:UK NATIONAL LOTTERY
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER : BT-4478474121P

AWARD FINAL NOTIFICATION:

We happily announce to you the draw(#777) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on the 18th June 2007. You were entered as dependent clients with: Reference SERIAL NUMBER: 144-66584 and Batch number BT-4478474121P.

Your email address attached to the ticket number:74454774 that drew the lucky winning numbers:

You have been approved for a payment of 500,000.00 POUNDS (FIVE HUNDRED THOUSAND Pounds Sterling.) in cash credited to file reference number:IPL/4249859609/WP1. This is from a total cash prize of five million pounds shared among the ten international winners in first categories.

Due to mix up of some addresses/email addresses,we ask that you keep this award personal, till your claims has been processed and your funds remitted to you.

You are advised to contact our accredited representative attorney who will assist you in claiming your winning fund, 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, you are to contact our representative Attorney via this email below:

Barrister Chris Mcnair
Email: floconsults@consultant.com

He is your agent and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS Z-90237-Y°67/U4(keep personal).

NOTE; your winnings must be claimed not later than (23rd July 2007).

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

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


Yours faithfully,
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
Copyright © 1994-2007 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines.


NOTE:

You are to present the Attorney with the following details for the immediate processing of your winning cheque.

1. Winning numbers:
2. Name(surname):
3. Other names:
4. Age:
5. Occupation:
6. Sex:
7. Contact Phone number:
8. country of residence:
9. Address

Final NotificationBATCH NC2BA 2006UKL01

From: Camelot Group - notification_camelotgroup02@yahoo.co.uk

Your email address has emerged as one of the winning email accounts in the just concluded ballot lottery international. Prize attached is £891,934.00 pounds sterlings. REF:UKL/74-A0802742006. Contact our fiduciary officer with the personal information requested below for further details and verification of e-mail
Name:
Address:
Sex:
Nationality:
Country of residence:
Telephone number:
Cell phone number:
Contact him using his details below:
Name: Mr Fred Martin..
Email address: notification_camelotgroup02@yahoo.co.uk

SKM74056612

From: Striker Million - str.lottery13@rediffmail.com

STRIKER- MILLION PROMOTIONMonmouth House 40 Artillery Lane London E17LS. CONGRATULATIONS WINNING NOTIFICATION
We are pleased to inform you of the result of the online cyber lotto Draws of the Striker million Lotto Draws.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 automate d random computer search from the internet. No tickets were sold.After this automated computer ballot, your e-mail address emerged as one of ten winners in the category \"A\" with the following particulars: (i) Winning numbers: 09-45-22-97-17-61 (ii) Email code number: SKM/7405/66/12 (iii) Lotto ref number: LOTTO/333/wsxxz
This year Striker million lotto is the largest ever for British Lottery and the rest of the world, The estimated 225 Striker million lottery would be the sixth-biggest in U.K,Amsterdam and Africa history.The biggest was the 363 million pounds sterlings lottery wins that went to two winners in a May 2000 drawing of The Striker million predecessor. Please note that your lucky winning number falls within our European,Amsterdam and Africa booklet representative office in their various claim center as indicated in our lottery . In view of this, your £2,000,000.00(Two Million British Pounds Sterlings)would be released to you by our affiliate bank in UK,Amsterdam and Africa Payment Center. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with her. Hence you are eligible for the prize of Two Million Pound Sterling. Please contact the underlisted Fiduciary Coordinator as soon as possible for processing of your claim: Mrs. Maureen Jefferson Payment Coordinator. Email: Payment_claims_unit@yahoo.co.uk To avoid unnecessary delays and complications, please quote your Email code number: SKM/7405/66/12 as the subject of your email. You are required to keep this award to yourself, especially your Particulars, until your claim has been processed and your money remitted to you. CONGRATULATIONS!!! Sincerely, Richard DeveyPromotion ManagerSTRIKER MILLION Copyright © 1994-2007 The British National Lottery Inc