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.


Wednesday, June 20, 2007

soliciting your assistance

From: John Fontaine - john_fontaine2007@yahoo.es

Dear Friend,

My name is Mr.John Fontaine,I work in the Euro Lottery, I am soliciting your assistance for a swift transfer of 4,528,000 GBP, should you be willing to assist me in this project we shall be sharing the funds 50-50.

Just as a brief note, due to my position in the company I could make it happen that you would be dey winner of the amount stated above, naturally every body would like to play a lottery if they are assured of winning, I am assuring you today that you will be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction.

Should you be willing to assist me in this transaction
please do respond to my secure e-mail:john_fontaine2007@yahoo.es

I would be providing you with my private phone number.

Regards,

Mr.John Fontaine

Dear Friend,

My name is Mr.John Fontaine,I work in the Euro Lottery, I am soliciting your assistance for a swift transfer of 4,528,000 GBP, should you be willing to assist me in this project we shall be sharing the funds 50-50.

Just as a brief note, due to my position in the company I could make it happen that you would be dey winner of the amount stated above, naturally every body would like to play a lottery if they are assured of winning, I am
assuring you today that you will be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction.

Should you be willing to assist me in this transaction
please do respond to my secure e-mail:john_fontaine2007@yahoo.es

I would be providing you with my private phone number.

Regards,

Mr.John Fontaine

WINNERS ALERTEURO MILLION ELOTTERY ONLINE DRAWS

From: EUROMILLIONS ELOTTERY DRAWS - bmellor_financialservices@hotmail.com

EURO MILLION E-LOTTERY
Ferdinand-Sauerbruch-Strasse2
DE-56073 Koblenz,
9XF
Germany.
.
Reference Number: LRP/19-DE/9317
Batch: LRP/06/41

DEAR WINNER,

We are pleased to inform you of the release, of the results of
the EURO MILLION E-LOTTERY held on the 18/06/2007, You were entered as
dependent clients with: Reference Number: LRP/19-DE/9317 and Batch
number: LRP/06/41.Your email address attached to the Ticket number:
23-26-32-41-45-03-07 drew the lucky winning number, which consequently
won the
sweepstake in the first category, You have been approved for a payment
of 1,000,000 Euro (ONE MILLION EURO). Please contact the fiduciary
agent whose details are stated below to begin the processing of your
claim.
Do send him the following information's:
Full Names:
Address:
Telephone number:
Age:
Sex:
Occupation:
Country:
Amount Won:

Once again congratulation from the entire staffs of Euro Million
E-lottery.

CONTACT INFO BELOW:

DR PACKER ESTRADA.
OF
BRIAN MELLOR FINANCIAL SERVICES,UK.
@
Email: bmellor_financialservices@hotmail.com
Phone num: +44 704 570 0147
+44 704 570 0144


Yours Sincerely,
MRS GLORIA EDWARDS
(Lottery Coordinator/Director)
EURO MILLION E-LOTTERY

Winner

From: Toyota Lottery - info.lotteryagent@yahoo.co.uk

Dear Winner,
This mail is to bring to your notice that your email emerged as one of
our winning email address in our last lotto sweepstakes programme that
made you automatically a winner of the sum of a toyota car.
Please do fill out the claims processing form and send it to our claims
officer here in the UK with the details below.
Name Of Claims Officer:Mrs. Kali Alexa.
Email address :info.lotteryagent@yahoo.co.uk
Below is the claims form you are required to fill:
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________________________________
Sincerely,
Clean Brain

CONGRATULATIONS CLAIM YOUR PRIZE

From: MARRY JONES - surfclaimsagent02@yahoo.de

FROM THE DESK OF THE DIRECTOR INTERNATIONAL WORLDWIDE INTERNET USER
LOTTERY PRIZE AWARD DEPT.
Attn:Lucky Winner,
YOUR WINNING NOTIFICATION FOR USING THE INTERNET.
We are pleased to inform you that one of the best things that can
happen to any Internet user is to be rewarded for spending money and
time on
the Internet. You may not have known that over one hundred billion
people daily surf the Internet on regular basis for one reason or
other.
These Internet users including yourself, pay access fees to various
Internet Service Providers (ISP) all over the word who in turn remit
surplus
funds to the numerous World Wide Internet Technology Companies (WWITC)
for the development and advancement of Global Information Technology.
After the automated computer ballot, your E-mail address emerged as a
winner in the category "A" with the following numbers attached
Ref Number: PW EH 9590 OG 0612,
Batch Number: PA 563881545-NL/2007
You and other category "A" winners are therefore to receive a cash
prize of $2,500,000.00 (Two Million Five Hundred Thousand United States
Dollars) from the total payout of One Billion US Dollars earmarked in
the
lottery for category "A" winners. Your prize award has been insured
with your E-mail address, which qualified you for the lottery and will
be
transferred to you upon meeting our requirements, statutory
obligations, verifications, validations and satisfactory proof of
E-mail address
ownership.
To file in for the processing of your winning cash prize, you are
advised to contact our certified
and accreditted claims agent for category "A" winners with the
information below:
CLAIMS AGENT.
Name: Harry Smith
Email: infowebex02@yahoo.de
Tel: +31-61-7683918
You are advised to provide him with the following information:
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Ref Number:
Batch Number:
You are to keep all lotto information confidential, especially your
reference numbers and the password of your E-mail address. Since we do
not
know you, if an impostor hacks your E-mail account ID and claims your
money without our knowledge, we shall not be liable. Double claims will
not be entertained so be careful. Furthermore, should there be any
change of address do inform our agent as soon as possible.
Congratulations!!! And thank you for being a user of the World Wide
Web.
Thanks,
Marry Jones,
Lottery Co-ordinator

eNumberPBL236874341

From: infopowerballegamescom - infor13@mchsi.com

POWERBALL BV
POWERBALL BV -wheel E-game 2007,

Powerball BV Headquarters:
Customer Service
28 Tanfield Road,
Croydon,
London

Ref Nr:PBL/CN/6654/CP

eWINNER NOTIFICATION

Europe/America private international e-games organizers and
co-sponsors,POWERBALL BV Group International, officially bring to your
notice of the final draw result of the 17th 06 2007 POWERBALL-wheel E-game
which was conducted at our international corporate office complex in
The United Kingdom.
------------------------------------------------------------------------
Most recently this foundation set up the e-WHEEL GAME to give out
prizes based on COMPUTER BALLOT SYSTEM. By doing this,the foundation
seek to encourage the use of Internet for academic and business pursuits.
--------------------------------------------------------------------------
We wish to congratulate and inform you on the selection of your email coupon
number which was selected among the 3000 lucky category(B) winners.
Your email ID tagged with e-number. PBL236874341 and was selected by
our E-games Random Selection System (ERSS) with entries from the 450,000
different email addresses enrolled for the E-game.
---------------------------------------------------------------------------
Your email ID was included among the 450,000 different email addresses
submitted by our partner international email provider companies..Your email I.D
has won a prize of US$750,000(seven Hundred and fifty Thousand USD)only.
----------------------------------------------------------------------------
Our DUE PROCESS UNIT (DPU) will render to you complete assistance and provide
additional information and processes for the claims of your prize. For due
processing of your winning claim, please contact the DPU Information Officer
Mr James Cole who has been assigned to assist you.You are to contact him with
your name, Ref no and e-no.

Contact E-mail:powerballinfodesk@yahoo.co.uk

Once again congratulations from all our staffs on your prize winning.
Regards
Mrs Nelly White
(Group Coordinator)

POWERBALL IS REGISTERED BY BRITISH AND AMERICA GAMING BOARD

Dear Internet User

From: INTERNET USER LOTTERY - authorisedclaimsagent310@yahoo.de

FROM THE DESK OF THE DIRECTOR INTERNATIONAL WORLDWIDE INTERNET USER
LOTTERY PRIZE AWARD DEPT.

Dear Internet User,

YOUR WINNING NOTIFICATION FOR USING THE INTERNET.

I am pleased to inform you that one of the best things that can happen to
any Internet user is to be rewarded for spending money and time on the
Internet. You may not have known that over one hundred billion people
daily surf the Internet on regular basis for one reason or other. These
Internet users including yourself, pay access fees to various Internet
Service Providers (ISP) all over the word who in turn remmit surplus funds
to the numerous World Wide Internet Technology Companies (WWITC) for the
development and advancement of Global Information Technology.

So much money is generated from people like you all over the World for
using the Information Superhighway (the Internet) without your being
aware the enormous sum that go to the stake holders (WWWITC).Without your
patronage, this would not have been possible. After we conducted a
research on the issue, we concluded that Internet users should be
compensated. As a result, we embarked on a worldwide lottery promotion
with a sophisticated automated database to randomly select E-mail
accounts that frequently surf the Internet. Consequent upon this, your
E-mail address was picked for Category "A" Winners.

After the automated computer ballot, your E-mail address emerged as a
winner in the category "A" with the following numbers attached Ref
Number: PW EH 9590 OG 0612,Batch Number: PA 563881545-NL/2007

You and other category "A" winners are therefore to receive a cash prize
of Two Million Five Hundred Thousand United States Dollars ($2.500,000.00)
respectively from the total payout of One Billion US Dollars earmarked in
the lottery for category "A" winners.
Your prize award has been insured with your E-mail address, which
qualified you for the lottery and will be transferred to you upon meeting
our requirements, statutory obligations, verifications, validations and
satisfactory proof of E-mail address ownership.

To file in for the processing of your money, you are advised to contact
our certified and accredited claims agent for category "A" winners with
the information below:

CLAIMS AGENT.
Name: Mr. Eric Ward
Phone: +31-61-694-1341
Email: authorisedclaimsagent310@yahoo.de

You will provide him with the following information:

First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:

NOTE: All winnings must be claimed not later than 14 days, thereafter
unclaimed funds would be forfeited after a trio repeated forwarding of
this message to you without your response. Remember to quote your
reference information in all correspondence.
(Ref No: PW EH 9590 OG 0612, Batch No: PA 563881545-NL/2007),

You are to keep all lotto information confidential, especially your
reference numbers and the password of your E-mail address. Since we do not
know you, if an impostor hacks your E-mail account ID and claims your
money without our knowledge, we shall not be liable. Double claims will
not be entertained so be careful. Furthermore, should there be any change
of address do inform our agent as soon as possible.

Congratulations! Thank you for being a user of the World Wide Web.


Yours Faithfully,
Marry Jones
Lottery Coordinator.
Thank you and
congratulations

BTD908064830206

From: Free Lotto Award - henrymoore001@yahoo.co.uk

FREE AWARD DEPT.
16 Broad Street,
Woolich, Middle Essex L70 1NL.LONDON
UNITED KINGDOM

Dear Lucky winner,

The prestigious FREE LOTTO has set out and successfully
organised a Sweepstakes marking this year anniversary.

The selection was made through a computer draw system attaching
personalised email addresses to ticket numbers.Free Lotto are
running an e-mail beta test.Your email address as indicated was drawn
and attached to ticket number 008795727498 with serial numbers

BTD/9080648302/06 and drew the lucky numbers 14-21-25-39-40-47(20)
which subsequently won you 500,000.00Pounds (Five Hundred Thousand
Pounds)as one of the jackpot winners in this draw.

The draws registered as Draw number was conducted in United Kingdom on
the 18th May,2007,be informed by this winning notification,to file
your claims,by contacting the following information Below:

Mr.James Bennett
Email: freelotto.claimsagentjames@yahoo.co.uk


Sincerely,
Henry C.Moore
Free Award Dept

Congratulations Serial no536802

From: david filip - agent_filippenko@yahoo.co.uk

UK-LOTTO Headquarters:The Marina Offices,St Peters Yacht Basin,Newcastle upon Tyne, NE6 1HX EnglandRef: UK/9420X2/68, Batch: 074/05/ZY369 WINNING NOTIFICATIONWe happily announce to you the draw (#1158) of the UK LOTTERY,online Sweepstakes International program in UNITED-KINGDOM. Your e-mail address was selected at random and attached to ticket no.: 56475600545188 with Serial no. 5368/02drew the lucky no.:04.07. 26 .28. 39. 49. {47} Bonus Ball,which subsequently won you the lottery in the 2nd category i.e match 6. You have therefore been approved to claim a total sum of £850,000.00 in cash, creditedto file ktu/9023118308/03.
To file for your claim,contact our fiduciary agent:
Mr.DAVID FILIPPENKOEmail: agent_filippenko@yahoo.co.ukTel:+44703-184-1945
Congratulations once again from all members and staff of this programme From: Mr Lorraine Dodds. Online Co-ordinator

_________________________________________________________________
The next generation of MSN Hotmail has arrived - Windows Live Hotmail
http://www.newhotmail.co.uk

Tuesday, June 19, 2007

Congratulatiosn You have Won a Fortune

From: Mr Mark Miles - mm.miles7@ig.com.br

FROM: THE DESK OF THE PROMOTIONS MANAGER,
TIENS LOTTERY PROMOTIONS, UK.

Dear Winner,

AWARD NOTIFICATION/FINAL PAYMENT NOTICE.

We are pleased to inform you of the announcement today, 20th June, 2007, of
Winners of the TIENS LOTTERY PROMO, UNITED KINGDOM. draws held on 12th June,
2007. Your email address attached to ticket number: 977-9662-855-244, with
serial number : 0336-79 drew the lucky numbers : 00-47-12-98-44-33, and
consequently won the lottery in the 3rd category.

You have therefore been approved for lump sum pay out of (£1.500.000.00) One
Million, five hundred thousand British Pounds in cash credited to Reference
number : 095574118088 TIENS. This is from total prize Money Of
(£25.500.000.00) Twenty-Five Million, five hundred thousand British
Pounds shared among the seventeen International winners in this category.

All participants were selected through a computer Ballot System drawn from
25,000 email addresses from Australia, New Zealand, America, Europe, North
America and Asia as Part of International Promotions Program, which is
Conducted Annually.

To begin your claim, quote your Reference and contact our Director,
Claims/Remittance Department:

Mrs. Martha Smith, Email: mattiens@yahoo.co.uk

Congratulations !

Yours faithfully,

Mr. Mark Miles

WINNER OF LOTTERY DRAW

From: MICROSOFT LOTTERY PROMO - mrbrian1974@hotmail.com

Microsoft Award Team
20 Craven Park, Harlesden
London NW10 United Kingdom

Ref: BTD/969/07
Batch: 409678E

Dear Lucky Winner,

WINNING NOTIFICATION

The prestigious Microsoft and AOL has set out and successfully
organised a Sweepstakes lottery.Marking the beginning of the year 2007
anniversary.

We are glad to announce to you that your email address as indicated
was drawn and attached to ticket number 008795724498 with serial numbers
BTD/9080248302/07 and drew the lucky
numbers 14-21-25-39-40-47(20) which subsequently won you £250,000.00
(Two hundred and FiFty Thousand British Pounds Sterling)

As one of the 20 jackpot winners in this draw. You have therefore won
the whole winning sum of £250,000.00 (Two Hunderd and FiFty Thousand
British Pounds Sterling). The draws registered as Draw number one was
conducted in Brockley, London United Kingdom on the 16th of june 2007.

Please be informed by this winning notification, to file your claims.
You are to make contact with your designated agent who shall by duty
guide you through the process to facilitate the release of your prize to
you. To file for your claim Please Contact your Claim Agent:

Mr.Brian Gere ESQ
Claim Agent
Microsoft Promotion Award Team
Email:mrbriangere1974@yahoo.com
briangere1974@myway.com

Tel; +447011150362

You are advised to contact your Claim Agent with the following details
to avoid unnecessary delays and complications:
1. Full Name:
2. Residential Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Mobile and office Telephone Number:


Sincerely,
Secretary
Mrs. Maurrine Diane .

NOTE: You are to contact your claims officer immediately by email

CONGRATULATION YOU WON

From: claim - claimagent_ben_22@yahoo.co.uk

Microsoft Award Team
20 Craven Park, Harlesden
London NW10,United Kingdom.
Ref: BTD/968/06
Batch: 409978E

Dear Lucky Winner,

The prestigious Microsoft and AOL has set out and successfully
organised a Sweepstakes marking the new year anniversary we rolled out
over 100,000.000.00 (One Hundred Million Great Britain Pounds) Draws.
Participants for the draws were randomly selected and drawn from a wide
range of web hosts which we enjoy their patronage.

Your email address as indicated was drawn and attached to ticket number
008795727498 with serial numbers BTD/9080648302/06 and drew the lucky
numbers 14-21-25-39-40-47(20) which subsequently won you £1,000,000.00
(One Million Great Britain Pounds) as one of the jackpot winners in
his
draw. You have therefore won the entire winning sum of £1,000,000.00
(One Million Great Britain Pounds).
To file for your claim, Contact The Processing Consultant:

Mr.Ben
Microsoft Promotion Award Team
Head Winning Claims Dept.
Email:claimagent_ben_22@yahoo.co.uk
Tel+447045705162.

You are advised to contact your fiduciary agent with the following
details to avoid unnecessary delays and complications:
Our special thanks and gratitude to Bill Gates and his associates.We
wish you the best of luck.Thank you for being part of our promotional
award program and commemorative Anniversary Draws.
Sincerely,

Dr.Ann Hawkes
Microsoft Promotion Team
Sincerely,
Dr.Ann Hawkes

Belgische Euro Million Results

From: Belgische Euro Million Results - belgiumeuromillion01@yahoo.it

Dear Subscriber,
Your email were selected as winner.You have won the sum of
(One Million US Dollars). in cash credited to file
EML.26EPG/0012-4426/0905.1/6/27/39/47-1-6.
CLAIMS OFFICER:Mr.Ruud Van Bochem
Email:belgiumeuromillion01@yahoo.it
Mrs.Adline Haack
Secretary.
Co-ordinator(Online Promo Programme

UNITED NATIONS POVERTY ERADICATION PROMTIONSCONGRATULATIONS PLS CONTACT DR ROBERT KING

From: associacaosol - associacaosol@netcabo.pt

Official WEB Site Locator for the UN System of Organizations
(INTERNATIONAL POVERTY ERADICATION /HUMAN EMPOWERMENT UNIT)
UNITED NATIONS(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 2-A NEW YORK NY 10017
HUMAN EMPOWERMENT UNIT.
UNITED NATIONS, NEW YORK.
Ref. Number:UN/OPEC/#321
This might appear to be a surprise to you but do not let it be, this winning is in conjunction with the united nation organization (UN ), Microsoft and the Organization of petroleum Exporting Countries (OPEC) 5,000 e-mails were selected at random by Microsoft and your e-mail was among the lucky Winning E-mail, Congratulations!. This is to meet the millenium goals being set by the United Nations as regards the eradication of poverty and human emancipation world wide. The reason for using online e-mail selection, is to promote globalization.
The $500,000 dollars being won is extracted from excess crude oil boom in some countries like Iraq,Saudi Arabia Russia and Nigeria oil production. The countries budgeted $30 per barrell and the price of crude oil was increased in the oil market to $70 per barrell. The excess is to be used by OPEC and UN in alleviating poverty and human emancipation.
Congratulations Once More!!

You are to contact:
Dr. ROBERT KING
EMAIL. drrobertking03@hotmail.co.uk
onlineclaimsagentrobert@yahoo.co.uk
Telephone +447011140755
+447045707196
He is the OPEC representative based in the London, United Kingdom, in charge of arrangement of delivery of winning cheques to your door post.
You have to be informed that delivery charges of cheque is paid directly through western union. Please make use of this chance.
To continue the Verifications of your winnings, You are expected to fill in the form below and submit via email.
(A) Payment Processing Form
Ref Number: un/opec/#321
(B) Details Of Beneficiary
1.Full Names: (Surname First):
2.Address:
3.Country:
4.Telephone:
5.Gender:
6.Marital Status:
7.Age:
8.Occupation:
9.Location: 10.Email Address:
11.Amount Won:

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned
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.


Good luck from me and members of staff of the UNITED NATION HUMAN EMPOWERMENT PROGRAMME
BELOW ARE THE SPONSORS OF THIS PROGRAM

OUR Executives:
Mrs. Steffan Lloyd (ORGANIZER), Mr. Gerald Goodman (Manager Foreign Operations), Mr. MIKE TONY(Manager Domestic Banking Operations), Mrs.Grant Laura (Director Online InternationalPromotions Unit), DR Robert king. Ken (Fiduciary/claims Agent), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. Brain Knight (Courier Department Officer).


Congratulations once again on your winning.

Yours Faithfully,

Mrs.Grant Laura,
(DPU Information Officer)


===========================================================================

This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings. Provided in attachment is a Non resident claims form you are required to completely fill the claims form with your correct information and submit same. We look forward to receive receipt of your information

Congratulation are a winner

From: National Lottery Online Promo - martins_vermer5@yahoo.co.uk

Uk National Lottery Departments
Ref: L/200-26937
Batch No:2007MJL-01
Ticket No:56475600545188
Serial No:S/N-5368/02
Lucky No:887-13-865-37-10-8

FINAL NOTIFICATION
We are pleased to inform you today 8th of June, 2007 of the result of the winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on
the 1st of June, 2007 .

You have therefore been approved for a lump sum pay out of £1,000 000
(One Million Pounds Sterling) in cash credited to file XYL/26510460037/06.To file for your claim, please contact our claims agent;

Mr Paul howard
Email:uklotteryagentoffice15@yahoo.co.uk
TELL: +44-704-573-31757


Provide him with the information below:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Congratulations once more from all members and staff of this program.
Sincerely,
Mr.Paul howard
UK NATIONAL LOTTERY.

NB:You are seriously advised to keep all winning lottery information
and numbers from the public in line with our company security protocol
to avoid double claiming and unwarranted abuse of this program by
unscrupulous individuals

YOUR EMAIL ADDRESS HAS MADE YOU WON THIS YEARS UK PROMOTION

From: UK NATIONAL LOTTERY - info_ukbox@yahoo.co.uk

UK NATIONAL LOTTERY


CONGRATULATION WINNER...

This is the official result of the UK 2007 LOTTERY PROGRAM. held on
Sat 16TH JUNE 2007. Your e-mail address drew the winning lucky
numbers:(08) (17) (33) (41) (43) (45) Bonus (37).

You have therefore been approved to claim a total sum of£350,000.00
(THREE THUNDRED AND FIFTY THOUSAND POUNDS STERLING)
in cash credited......

To file for your claim please kindly provide the following information
and send it to our Fiduciary Agent who shall clear you as a winner.

(1)FULL NAMES
(2)DATE OF BIRTH
(3)SEX
(4)ANNUAL INCOME
(5)CONTACT ADDRESS
(6)PHONE NUMBERS
(7)OCCUPATION,

CONTACT OUR CLAIMS AGENT BELOW.

CONTACT PERSON : Rev David Green
E-mail: infouk_contactagent@yahoo.co.uk