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.


Friday, August 31, 2007

RESULTS FOR CATEGORY A DRAWS

From: PAYOUTnetherecom - infoclaimunits@yahoo.co.uk

RESULTS FOR CATEGORY "A" DRAWS
WINNING NOTIFICATION
This is to notify you of the release of the lottery winning, Held on
the 29th of August 2007. By UK lotto international One of the world
most reputable online lottery organizations.Due to the mix up of
numbers, the results were released on The 1st of September. Your
e-mail address attached to ticket Number: 703218509 under agent ID: 10 and
lucky ball number, This subsequently won you the lottery in the 2nd
category.You have therefore been qualified for a total sum payout
of £500,000.00 (Five hundred thousand British Pounds) in cash.

FUND/PAYMENT PROCESSING FORM

Fullname:______________

Address:___________

Age:_______

Sex:_______

Tel:_______________

Country:_______________

Amount won:________

CONTACT YOUR FIDUCIARY AGENT FOR IMMEDIATE FUNDS PROCESSING
========================
Mr. Nelson Smith
EMAIL: infoclaimunits@yahoo.co.uk
========================
Yours sincerely,
Mr., George Peterson,
Public Relations Officer

Dr Mrs Christabel DarwinThe London Royal Lottery

From: Agent Arthur Breton - dispatchofficial@yahoo.co.uk

LONDON ROYAL LOTTERY
100 CHANDOS PLACE, LONDON, WC2N 4LP
THE AWARD DEPARTMENT.
REF: UK/9420X/05
BATCH: 074/05/ZY369
Congratulations, you have just won yourself £1.5million in the
satellite software email lottery conducted by LONDON ROYAL MEGA
JACKPOT LOTTERY in which e-mail addresses are picked randomly
by software powered by the Internet. Your email address was
amongst those chosen this quarter and you are to contact our
Financial Controller for Clearance. Here are the contact info:
DISPATCH OFFICER:
Dr Arthur Breton.
Email:dispatchofficial@yahoo.co.uk
Cordially,Dr (Mrs.) Christabel Darwin
Send Us this Information
1. Full Names:2. Address:3. Age: _____4. Sex: ____5. Occupation:____
6. Phone numbers: ___7. Country: ____

OFFICIAL WINNING NOTIFICATION

From: MICROSOFT ONLINE EMAIL PROMO - msn_yagent@yahoo.com

MICROSOFT EMAIL PROMO: OFFICIAL PRIZE NOTIFICATION

After a successful completion of the draws of the MICROSOFT EMAIL
PROMO held on the 21st of August 2007, your company or your personal
e-mail address, attached to winning numbers: (23) (77) (04) (57) (33)
(170) won in the Tenth lottery category.

You have therefore been approved to claim a total sum of £500,000.00
(Five Hundred Thousand British Pounds Sterling) in cash credited to
file REF NO: MSW-L/007-28793, BATCH NO: 2007MJL-05, this is from a
total prize money of £12,500,000 (Twelve Million Five hundred
Thousand British Pounds Sterling), shared among the Twenty five (25)
international winners in this category.

All participants were selected through our Microsoft computer ballot
system drawn form 142,000 Names, as part of our International
"E-MAIL"Promotion Program for our prominent MS-WORD users all over
the world and for the continuous use of the internet.

You are therefore requested to contact the claims processor via the
e-mail address provided with the information required in the form
below.

The claims processor is:

Name: WALKER WRIGHT
Email: msn_yagent@yahoo.com
Phone: +44 704 574 1113

In order to avoid unnecessary delay and complications, please
remember to quote your reference and winning ticket number in all
correspondence with your claims officer. Your secret pin code is
ML0757985.

PLEASE NOTE THAT YOU ARE TO SEND THE FOLLOWING INFORMATION TO CLAIM
YOUR WINNINGS:

1. Full Name....................................
2. Address:.......................................
3. Phone:............... Fax:...................
4. Occupation:.................................
5. Country:........................................
6. Sex...............................................

You are to keep all lottery information (your winning numbers and
MOST ESPECIALLY your secret pin code) away from the general public.
This is important as a case of double claims and unwarranted abuse of
this program will not be entertained and will be legally pursued.

Congratulations, once again.

YOURS FAITHFULLY,
MRS. MARY WILSON

Powerball Winning Numbers 13 16 33 44 47 29

From: Kresoft Intl Limited - mr_mou72xinsheng@yahoo.com.hk

Attn: Winner

We wish to congratulate you over your email success in our PowerBall
computer balloting sweepstake held on 29th Aug 2007. This is a
millennium scientific computer game in which email addresses were used.
It is a promotional program aimed at encouraging internet users;
therefore you do not need to buy ticket to enter for it. You have been
approved a star prize.
http://powerball.com/powerball/pb_numbers.asp
To file your winning prize you are to contact the appointed agent for
more information of your winnings.
Mrs Forney Patty,
Email: agentpb03_forneypatty@yahoo.co.uk

Certified Bank Draft 50000000

From: Mrs Miguel Lopez - james_morgan000@myway.com

Dear Friend,

How are you today? I Hope all is well with you and your family? I hope
this mail meets you in a perfect condition.
I am using this opportunity to thank you for your great effort to our
unfinished transaction and transfer of your international bank draft
cheque to you from the bank, I am sorry for presenting and using someone
else in your name to get this transaction successful.

Due to logistic reasons and your inconsistence to the other best known to
you. right now, I want to inform you that I have successfully cleared
the bank draft check fund to someone else account who was capable of
assisting me in this great venture that have been over and successful.
Due to your effort, sincerity, courage and trustworthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $500,000.00 (FIVE HUNDRED THOUSAND
UNITED STATE DOLLARS).

I have authorized Mr. James Morgan where I deposited the money with to
issue you international certified bank draft, cashable cheque at your
bank or anywhere as choice felt.
My dear friend I will like you to contact Mr. James Morgan for the
collection of this international certified bank draft.

His name and contact address is as follows:
CITY BANK LONDON PLC
Contact Agent Mr. James Morgan
Phone:234 702 802 7797
Fax: 1-501-647-039
Email: james_morgan000@myway.com

Contact Mr. James Morgan At the moment, I'm very busy here in the united
kingdom because of the investment projects which myself and my new
partner are having at hand In London Finally remember that I have
forwarded instructions to Mr. James Morgan on your behalf to send the
bank draft cheque of $500,000.00 (FIVE HUNDRED THOUSAND UNITED STATE
DOLLARS) to you as soon as you contact him without delay.

Please I will like you to accept this token with good faith as this is
from the bottom of my heart.
Thanks God bless you and your family.
Hope to hear from you soon as soon as you've gotting my compensation and
please do not get angry because that is what i have for now.

Sincerely,
Mrs. Miguel Lopez
Presidential Library & Museum Former Director
International Online Lottery Co-ordinator.
© 2007 WORLD INTERNET PROGRAMS

CONGRATULATION

From: INTERNATIONAL PRIZE AWARD DEPT - internationalprizeawarddept4@yahoo.de

CONGRATULATIONS!!!

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
2500,000,000 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:
SURF 90 ES 9414,Batch Number: 483881545-NL/2007 and Ticket Number: PP 3802
/8907-01

You are therefore to receive a cash prize of $2,500,000.00. (Two Million
Five Hundred Thousand United States Dollars) 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: Hanz Daniel
Email: surflottery_office@yahoo.de
!! internet_surfaward@yahoo.de
Phone: +31 619 729 459
*************************************
You are advice to provide him with the following information:
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:

NOTE: All winnings must be claimed not later than 14 days, thereafter
unclaimed funds would be included in the next stake. Remember to quote your
reference information in all correspondence.

You are to keep all lotto information confidential, especially your
reference and ticket numbers. This is important as a case of double claims
will not be entertained. Members of 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

Your Outstanding payment

From: MrRodrigo De Rato Figaredo - rodrigodrf@yahoo.co.uk

Your Outstanding payment

Good day,


You're long overdue Payment. We saw your name ( in the Central Computer among the list of unpaid contractors,inheritance next of kin and lotto beneficiaries that was originated from Africa,Europe, Asia Plus Middle east, Americans ) among the list of individuals and that your unpaid fund has been located to the Standard Chartered Bank, HSBC ,Barclays Bank and Bank of America.

Your name appeared among the beneficiaries who will receive a part-payment of $2.7million and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund.

However, this committee was recently set up to ensure that all contractors/Inheritance/Lotto winners must receive their fund because a lot of people have suffered so much to receive their fund without any profit. You are hereby advised to reconfirm your full name, address, telephone and fax numbers, age, occupation and marital status.

Note that you shall be receiving this fund through Wire transfer and that what was approved by this committee is on $2.7million United State dollars. As soon as we receive your information, the paying bank will contact you regarding the releasing of your payment. This transaction will only take 10banking days.

Get back to me as soon as you receive this mail. Once again, I apologize to you on behalf Of IMF (International Monetary Fund)
http://www.imf.org/external/np/omd/bios/rrf.htm failure to pay your funds in time, which according to records in the system had been long overdue. Please reply to my alternative email address rodrigodrf@yahoo.co.uk

Best regards,

Mr. Rodrigo De Rato Figaredo
Managing Director IMF.
http://www.imf.org/external/np/omd/bios/rrf.htm

YOU HAVE WON

From: UK XANGA LOTTERY - contactagentsmith_06@yahoo.co.uk

34 THE ARCADES
WARRINGTON STREET
ASHTON UNDER LYNE
OL6 7JE
Lottery Date: 29th AUGUST, 2007.
Batch numberLI/298654/TM

NOTIFICATION TO A WINNER!!

We wish to notify you of the yearly sweepstakes program held on Wednesday 29th August 2007 that your e-mail address attached to ticket number LI/298654/TM has won an award sum of a total cash prize of £500,000 (FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING) in the 2nd category.
Xanga web lottery is approved in collaboration with the UK government to access all registered email address on the internet, so be notified that you will not buy or pay for a ticket to win, And also to keep the information confidential from public notice until your claims have been processed and your prize released,in order to avoid impersonation and theft.
Xanga web lottery draws are been played electronically by a computer balloting system which randomly selects email address around the world.

CLAIMS REQURIEMENTS:
1.Name in full........................
2.Address.............................
3.Nationality..........................
4.Age.................................
5.Sex.........................
6.Occupation..................
7.Phone/Fax...................
8.Present Country.............
For claims Send the requirements to:

Mr Smith Gates
Email:contactagentsmith_06@yahoo.co.uk

Yours Sincerely,
Dr. ALLWELL STAURT
(Director of operations)
Xanga - The Weblog Community