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.


Sunday, September 09, 2007

Letter of Claims

From: BRITISH AWARD - fundsclaims@o2.pl

Your Email Address or your Company Email Address has been attached to an online ticket number draws: BALLOTING No.:UKNL7092AGAK.; Ref. Number:/DHK110/; Batch Number:/NBH12/; Serial Number: 13-1003. You are therefore been approved for lump sums pay out of £2,500,000.00GBP. For more information in regards to your winning prize claims legally, please send an email or call the finance department on the below contact with your Batch and Refrence number to file your winning prize claims.

Rev. David J Richmond.
TEL: +447045709330, +447040117707.
EMAIL: rev_davidrich@hotmail.com

Your Email Address Has Won You A PrizeCongratulations0

From: Mrs Elizabeth Hanks - nationalclaimsrep702@yahoo.es

National Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,!
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
31st of August 2007

Dear prize winner,
We happily announce to you the draw of the National Lottery International
programs held on the 31st of August 2007 in London.Your e-mail address
attached
to ticket number: 694 75600545 721 with
Serial number 886/04 drew the lucky numbers:
(16)(27)(29)(34)(39)(45) (19)

,which subsequently won you the lottery in the 2nd category.You are
therefore,been approved to claim a total sum of £2,000,000.00 (Two
Million British Pounds Sterling) in cash credited to file
RPC/9080118308/04.This is from a total cash prize of GBP £8,Million Pounds
Sterling, shared mongst the first four lucky winners in this category.This
year Lottery Program Jackpot is the largest ever for National Lottery .The
estimated £11,955,850 Million jackpot would be the sixth-biggest in U.K.
history.The biggest was the £260 million jackpot that went to two winners in
a May 2000 drawing of The Big Game, Mega Millions'predecessor.

Please note that your lucky winning number falls within our European booklet
representative office in Europe as indicated in our play coupon. In view of
this, your £2,000,000.00 (Two Million British Pounds Sterling) would
be release
to you by our affiliate Courier or bank in London depending on you choice. Our
agent will immediately commence the process to facilitate the release of your
funds to you as soon as you make contact with him .

All participants were selected randomly from World Wide Web site
through computer draw system and extracted from over 100,000 companies.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 to avoid double claims amongst other anticipated glitches
that may and could lead to your prize being diverted. Please be warned.To file
for your claim, please contact our fiduciary agent with the below details for
processing of your claims.

AGENT: Clive Owen
BRENT AND ASSOCIATE LTD U.K,
20 C! RAWTHORN ROAD, LONDON,
ED2 3GB ENGLAND

PHONE # +44 70457 04966
FAX # +44-87-1247-6662
Email: nationalclaimsrep702@yahoo.es

To avoid unnecessary delays 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.Thank you for being part of our promotional lottery program.
Sincerely,
Elizabeth Hanks(MRS).
Zonal Coordinator

Warning!!!: Fraudulent emails are circulating that appear to be using
National Lottery addresses, but are not from The National lottery.
PLEASE REPORT IMMEDIATELY TO :CUSTOMER CARE/COMPLAINTS
DEPT:support@national-lottery.co.uk

Copyright © 1994-2007 The National Lottery Inc.
All rights reserved. Terms of Service - Guideline
77635 476378 255667460

YOUR EMAIL ADDRESS HAVE WON

From: WINNING NOTIFICATION - williamsdesmond@hotmail.com

WINNING NOTIFICATION
Dear Winner,

We are pleased to inform you of the winning announcement held on the
5th of September 2007 of winners of the UK NATIONAL LOTTERY ONLINE
PROMO PROGRAMME, held on the 1st of September 2007.

You have therefore been approved for a lump sum of, £1,000,00
(One Million pounds sterling) in cash credited to file
XYL/26510460037/07.

This is from a total cash prize of £1,000,000,00(One million pounds
sterling) shared amongst the first ten (10) lucky winners in this
category i.e Match 5 plusbonus.

Your assigned claims agent will immediately commence the process to
facilitate the release of your funds as soon as you contact him/her via
electronic mail(email) or other options made available to you.

To file for your claim,please contact our claims Agent:

Mr.Williams Desmond
Email:williamsdesmond@hotmail.com

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:

Yours Truly,
Mr.Williams Desmond.
Zonal Coordinator for the U.K. National Lottery

FINAL NOTICE YOU HAVE JUST WON YOUSELF 75000000 GBP

From: THUNDERBALL NATIONAL LOTTERY BAORD - peterwales101@hotmail.com

Your ticket number: 56475600545 188 with Serial number 5368/05 drew
thelucky number: 29 Congratulations, you have just won yourself 750,000.00 (Seven Hundred and Fifty Thousand Pounds Sterling)You are to contact our Financial Controller for Clearance.Here are the contact info: FIDUCIARY AGENT PETER WALES
Email:peterwales101@hotmail.com
peterwales_101@yahoo.co.uk
Provide him with the information below:
1.Name: 2.Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number:
10.Fax Number: 11Draw Number above:
Regards,
Online coordinator

CONGRATULATIONS

From: lotto company - toyotahqcompany@yahoo.com

TOYOTA INTERNATIONAL LOTTO (HEADQUATER) Customer Service Department Affiliate of Toyota Japan. #28 Kanashiwa Roads Tokyo JP

We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM 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 electronic business Promotions Program As a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 343-221-8756, with serial number 454-17 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW. You have therefore been approved for the payment of the sum of US$2,000,000, 00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$12,650,000.00 shared among the international winners in the Second category. CONGRATULATIONS!!! Please be informed that your won fund of the sum of US$2,000,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where you're winning car should be shipped to. To begin your claim, please call our claim agent or send email immediately to:-. Certificate Agent, Toyota Email LottoMR ROGER WILLEMART KINGSEmail: rogerwillemart@hotmail.comTelephone: 008615817111324 NOTE: In order to avoid unnecessary delays and complications, Please quote your 1. Full name2. Address / contact number3. Country of origin4. Age 5. Occupation6. Tel/fax: Sincerely, Mrs. Ing Chuny LiuHon Coordinator
_________________________________________________________________
Explore the seven wonders of the world
http://search.msn.com/results.aspx?q=7+wonders+world&mkt=en-US&form=QBRE

Award Notifications

From: Fondazion Di Vittorio ITALY - ecowas_swankjeff105@yahoo.it

Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it
BATCH NO: (N-222-6747,E-900-56)

Congratulations as we bring to your notice, The Foundazion di
Vittorio has chosen you by the board of trustees as one of the
final recipients of a cash Grant/Donation for your own
personal, educational, and business development.

The Fondazione Di Vittorio, established 1977 by the Multi-
Million groups and now supported by the Economic Community for
West African States (ECOWAS), United Nations Organization (UNO)
and the European Union (EU) was conceived with the objective of
human growth, educational,and community development.

To celebrate the 30th anniversary program, We are giving out a
yearly donation of US$500,000.00 (Five Hundred Thousand
United States Dollars)to 40 lucky recipients,as charity donations/aid
from the Vittorio Foundation, ECOWAS, EU and the UNO in
accordance with the enabling act of Parliament. which is part
of our promotion.

The draws being officially announced today and Participants were
selected through a computer ballot drawn from 2,500,000 email
addresses of individuals and companies from all over the world
as part of our International Donation Program.

To file for your claim contact,
Mr Swank Jefferson
e-Mail: ecowas_swankjeff105@yahoo.it

Also in order to avoid unnecessary delays and complications,
remember to quote your batch numbers and the following details;
in all your correspondence with Mr Swank Jefferson

DONATION DOCUMENTATION FORM:

--- Full name and address.
--- Tel and fax number. Sex/Age.
--- Marital Status/Occupation.
--- Country/City/Zip Codes.

Congratulations once again from all our staff and thank you
for being part of our promotions program.

Regards.
Mr. Vikki Malcom
Foundation officer

WINNING NOTIFICATION

From: UK IVECO LOTTERY PROMOTION - winningsdepartment_01@yahoo.co.uk

UK Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304

RE : WINNING NOTIFICATION...........CONGRATULATIONS!!!!!

ATTENTION: DEAR Email Owner.

WINNING CODE:IV/039960113/AB

WINNING NOTIFICATION

YOU HAVE BEEN AWARDED THE SUM OF ?1.500,000.00 (OneMillion five Hundred
Thousand Pounds Sterling) IN THE ON GOING IVECO/ALL PEOPLES UK
PROMOTION 2007.

TO FILE UP YOUR CLAIM,CONTACT YOUR CLAIM AGENT WITH YOUR

1.Full Names:
2.Address:
3.Age:
4.Sex:
5.Marital Status:
6.Occupation:
7.Phone and fax numbers :
8.country:
9.Email address
ON THE INFORMATION BELOW:

Overseas Claims Unit
Claims Department
143 BROOKES AVENUE LONDON
UNITED KINGDOM,RM8UX
CONTACT NAME:mr;STEVE POWEL
CITY/ COUNTRY: London, United Kingdom.
EMAIL:winningsdepartment_01@yahoo.co.uk
TELL;+447045733282

CONGRATULATION!!!!!!!!!!!!! ONCE AGAIN

CONFIRMATION

From: TIMOTHY LANDON - landon_ttm@hotmail.com

PRIZE PROCESSING MANAGER
DR.TIMOTHY LANDON
UNITED KINGDOM
EMAIL :landon_ttm@hotmail.com
TEL : +447031845253
FAX : 44709-2873844,44709-2873187
DATE: 8/09/ 2007



DEAR WINNER: MRS PEREZINA Z POONAWALA.

Congratulations once again for emerging as one of the lucky winners in this year Msn/Yahoo/Microsoft Promotion Stake Award which took place in the United Kingdom through Electronic e-mail balloting system.


In this system of balloting we have computerized lucky numbers and if any e-mail falls in to any of the lucky numbers, you are a winners of £1,000,000.00 .
.

I have seen your winning information and it was taken to our verification department for proper scrutiny ,of which the out come was favourable, be glad to acknowledge that your prize payment would be approved .
Dear winner it is my pleasure to inform you that we have Two payment centers which you have to choose and inform me for your prize payment of £1,000 000.00.

They are namely:

1.MSN CORPORATE HEADQUARTERS
2.AFRICAN REGIONAL PAYMENT CENTER.

I hereby inform you that the MSN CORPORATE HEADQUARTER pay in person . For instance,if you choose to receive your prize via this center and you authomatically won this award, and you are residing in or outside UK,you have to personally travel to UK (our headquarter)to claim your prize .we will only send you an invitation letter that will back you up while you sponsor yourself in processing your visa and flight ticket including other neccessary documents.

AFRICAN REGIONAL PAYMENT CENTER

You don't need to travel if you choose African Regional Payment Center because if you choose this center, your prize will be paid by Swift Wire Transfer.

Further more, if you are a worker or a student and maybe the nature of your work or profession might deprive you of coming to our headquarter for your prize claim, you can equally choose the African Regional Payment Center because in this center, you need not to stress yourself in travelling or what ever.
For instance, if you chose payment by Swift transfer , your prize will be transfered into your nominated bank account .



You have to read this passage carefully and inform me of your chosen center for your prize payment so that I can facilitate the receipt of your prize.
Your winning certificate will be issued and send to you in no distant time .
When ever you need my attention,call me from 8:00 to 17:00 (GMT).
I await your swift response because you have limited time to claim your prize..
Congratulation and Goodluck.


D R.TIMOTHY LANDON
PRIZE PROCESSING
MANAGER


FREE pop-up blocking with the new MSN Toolbar MSN Toolbar Get it now

Verification Process Completed Contact The Courier Company

From: UKNL CLAIMS - mrsteelmartins@hotmail.com

The U.K. National Lottery12 Bridge Street,Staines Middlesex TW18 4TPUnited Kingdom.


ATTN:Carol A. Gibson,
I want to inform you that your verification details have been received and have been processed. I must say that you should count yourself extremely lucky to have emerged as one of our lucky winners in the UK National Lottery Online Sweepstakes International Program.As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 1,000,000 unions, associations and corporate bodies that are listed online and each email address was attatched to a ticket number. Your email address attatched to ticket number: 56475600545 188 with Serial number 5368/02 was selected which automatically makes you one of our lucky winners.

Your funds have been approved for release and we will begin the process of remittance of your prize money to you immediately. I have contacted the UK National Lottery Advisory Board and The Internal Revenue Board on this matter and we have decided to send your winning parcel which contains your certified bank cheque, original copies of your winning certificate, consolation prizes which include a Dell Inspiron 6400 Laptop, a UK Lottery Branded T-shirt, a UK Lottery Branded Baseball cap and security Documents via a secured and efficient courier service.

We have also contacted our affiliate Courier Company INTERNATIONAL BONDED COURIERS and have directed them to pick up your winning parcel from the National Head Quaters.Do note, that sequel to UK Lottery Acts 249(n) of 1972 ammended in July, 1996 to ensure the actual winning prize get to Winners, the Courier charges cannot be deducted from your winning claims because your winning claim is bonded by a hard cover insurance policy that gives only the winner access to the prize money.
Hence you will be responsible for all costs incurred in mailing your winning parcel to you.
Please forward your Name and Ticket number to The Client Services Manager, INTERNATIONAL BONDED COURIERS and he will get to you as soon as your winning parcel is ready for delivery.

Mr. Harry SmithHead of Deliveries.International Bonded Couriers.
Email: info@ibconlineservice.com


Tel: +44 7045 711846Do not hesitate to contact this office via telephone or email if the need arises.Congratulations once again,
Mr. Steel Martins
Claims DepartmentThe UKNL FoundationTel: +44 7031 912250


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 !!!
© Copyright 1994-2007 The U.K. National Lottery Inc.

_________________________________________________________________
Invite your mail contacts to join your friends list with Windows Live Spaces. It's easy!
http://spaces.live.com/spacesapi.aspx?wx_action=create&wx_url=/friends.aspx&mkt=en-us

Grace Ariel Mrs

From: NSW Australian Lotteries Lotterymaau - lottery@ma.au

BATCH No: 573881545-NL/2007
TICKET No:PP 3502 /8707-01
SERIAL No: 05908 LUCKY No: 9-43-97
[FORCATEGORY "A" WINNER ONLY]

ATTN: LOTTERY WINNER.

We wish to congratulate you over your email success in our computer
balloting sweepstake held on 8th of September 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 for the star prize of $1,000,000.00 (One Million,
Dollars).

To claim your winning prize you are to contact the appointed agent as
soon as possible for the immediate release of your winnings,
You must contact the PAYING BANK with your Full Names,
Contact Telephone Numbers (Home, Office and Mobile Number and also Fax
Number)and also with your winning informations via email to process
the immediate payment of your prize.The Validity period of the winnings
is for 30 working days hence you are expected to make your claims
immediately, any claim not made before this date will be returned to
the MINISTERIO DE ECONOMIA Y HACIENDA.

CONTACT DETAILS
Bank Name:postbank.nl
Contact person :Dennis Van Kempen.
Email:postbank.nlaccountss@gmail.com
Tel:+31 616 293 431
Fax:+31 847 173 162

Yours truly,
Grace Ariel (Mrs.).
Promotion Manager

Your winning information

From: Mohamed Abdulwahaeb - claimsagenteskindersms@yahoo.co.uk

International Bonus Promotion Online.
P O Box 1010
Sydney, Australia
(Customer Services)
Customer Service/ announcer Department


Date 9-09-2007
Ref: 675161724
Batch: 9055490902/188
Winning no:3-11-15-19-22-34/RYKL
Zone no:*A*

RE:AWARD NOTIFICATION

Good Day! My name is Mohamed Abdulwahaeb the prize announcer representing
australian bonus promotion On-Claims. On 8-09-2007, I tried to contact you,
but unfortunately was unable to get hold of you. The main reason for mailing
you this letter is to inform you of the following:

For promotional purposes every year we receive 5,000 luck Promotion
names(computer generated) players worldwide. Going through our network we
discovered that you were selected as a prize winner on 1-09-2007 and you
haven't claimed your winnings, for the sum of $750, 000.00.USD

To elaborate more, your lot number drew lucky numbers (3-11-15-19-22-34/RYKL)
which consequently won in the 2nd category, you have therefore been approved
for a lump sum pay out of $750, 000.00.USD

However, this is a time sensitive exercise, so you have to respond promptly
before your file is closed.Our main payment office is located in
Australia,but your lucky winning number falls within our zoon A booklet
representative office in Africa that is where you will be receiving your
prize.

For security purposes and clarity, we advise that you keep your winning
information confidential until your claims have beenprocessed and your money
remitted to you.This is part of our security protocol to avoid double claims
and unwarranted abuse of this program.Once again,Congratulations to you.

!For more information on how you can claim your prize please contacts your
payment agent througth this email:


claimsagenteskindersms@yahoo.co.uk
Mr.Eskinder Samrawit
+2348082726695

Simply certify his office with the following detailed informations listed
below to enble him effect the reales of your price.


(1)REF NO :
(2)BATCH:
(3)WINNING NO :
(4)YOUR FULL NAME :
(5)FULL RESIDENTIAL CONTACT :
(6)TEL NO/FAX DETAILS :
(7)OFFICIAL AGE :
(8)NATIONALITY :
(9)MARITIAL STATUS :
(10)SEX :
(11)PROFESSIONAL STATUS :
(12)ZONE NO:

Sincerely,
Mohamed Abdulwahaeb
(the prize announcer representing
australian bonus promotion On-Claims. )


Copyright © 1994-2007

YOUR EMAIL HAS WON YOU A GRAND PRIZE

From: UK NATIONAL LOTTERY ONLINE PROMO - agent_floydmorr1@yahoo.de

Ref: 6525/07
You are a winner of the UK National Lottery Online Promo Programme that was held on 7th of September, 2007..You have therefore been approved to claim a total sum of £1,000,000(One Million Pound ),a Laptop and a National lottery t-shirt.

Please contact:Mr. Floyd Morr
Tel: 447045718433
Email: agent_floydmorr1@yahoo.de

Please do not reply to this email as replies cannot be
monitored.
All replies to agent_floydmorr1@yahoo.de
Congratulations
The National Lottery

Heineken Light Promotion Winning Notification

From: Heineken Light Promotion - henkenclaimesprocessingdpt@yahoo.gr

Heineken Light" Promotion"

HEINEKEN BOTTLING COMPANY
#20 SCHOOL GATE PLACE, STAMFORD BRIDGE,
LONDON, SW1V 3DW. UNITED KINGDOM.
"Heineken Light Champions" Promotion Notification.


Dear Winner,
We happily announce to you the Draw (#526) of the HEINEKEN E-mail
INTERNATIONAL LOTTERY held on the 5th September,2007. Your E-mail Address
attached to Ticket Number: 4357689456, was picked at random from
ourcomputer system.
Agent ID Number: 112 won you a total sum of (£1,000,000 GBP) POUNDS
STERLING. Our United Kingdom Promotional Officer will commence the process
to facilitate the release of your funds as soon as you contact him. Find
the contact details below;

Heineken Beer Promotional Officer.
Claims and Release Order Department,
Contact: Mr. Fred Wealth

Email: claimesprocessingofficer_01@yahoo.co.uk
Tel: +447045732110
LONDON, UNITED KINGDOM
For claims validation.

Regards.
Mrs.Mary White
President.
Copyright 2007 Heineken Light Champions Promotion Award. All Rights Reserved

Qualification numbersN2226747 E90058

From: MrsAngela Jones - asialotterypromo15@yahoo.com.hk

LG Electronics, Inc.
European award department

Qualification numbers(N-222-6747, E-900-58)
Dear Winner,

You Have Won: $891,934.00 Us Dollars
Contact Claims Agent with the email below

Fudiciary Agent: Mr. Campbell Shearer
Official Email:asialotterypromo15@yahoo.com.hk

Sincerely,
Mrs.Angela Jones
Online Coordinator

Saturday, September 08, 2007

Official Notice

From: British National Lottery - agent_melvin.richard03@yahoo.no

You have been awarded a lump sum of 750,000GBP (Seven Hundred and Fifty Thousand Great Britain Pounds) by the British National Lottery Board.
To Claim your winnings,contact your fiduciary agent,
Dr. Melvin Richard
EMAIL: agent_melvin.richard06@yahoo.no

Regards
Mrs. Joyce Williams