Scam Lotto Day

Here are a few Nigerian 419 Scams dressed up as lotto scams...

---------- Forwarded message ----------
From: BEIJING 2008 OLYMPIC LOTTERY PROMO
Date: 2008/4/29
Subject: WINNING NOTIFICATION YZHXZPQQWZ
To:


:::::::::::::::::::::::Lottery Winning Notification:::::::::::::::::::::::


We are pleased to inform you today of the result
of the winners of the Beijing 2008 Olympic lottery promotion,
held on 23TH April,2008.Email addresses were selected randomly
from official worldwide Company's, internet data web
through online email addresses search engine with the
aid of Google prominent search,which consequently won
you the online sweepstakes in the 2nd category,in Europe,
America region etc.Lucky numbers:4-33-34-38-39-49 (bonus no.23)
Your E-mail address has won the sum of CNY7,200,000.00
($960,000.00 USD) in cash credited to file ipl/4249859609/wp1.
The Game will commence on the 28TH August,2008.

you are to contact our affiliate courier company through
e-mail with the information below for the free delivery
of your winning certificate and winning cheque of $960,000.00 USD
along with any scan copy of valid identification card.


danoexpress courier service
21 puyeng street, Beijing.
people republic of china ( prc ).
tel : 8615841295673
Email : parcel-delivery@danoexpress.com
Web : http://www.danoexpress.com

::::::VERIFICATION FORM TO AUTHENTICATE YOUR EMAIL::::::::

full name..................
full delivery address......................
sex:....................age............
occupation..........................
tel..........................
fax........................... (if any)
country.................
e-mail................................
winning number..................


::::::::::::::::::::Terms and Condition::::::::::::::::::::::::

1:We reserve the right to cancel your winnings
if we found out that you didn't meet certain requirement.

2:The Flight Ticket and Hotel reservation
http://pandamotel.com/Panda/index.php will be
cancel if you (your family or wife) wish not to come to
the games or can't obtain a visa. The money for the
flight ticket and hotel accomodation won't be sent or
credited to you but your winnings will be sent to you
as soon as you verify your email address.

3:Obtaining of ticket to the Olympic game will be you
sole responsibility.You can contact your country
Olympic committee on procuring the ticket at the right time.


Congratulations once more from all members and staffs
of this program.Thank you for being part of our online
promotional lottery program.

Yours Truly,
Richard K Lau
( Award Department )
Beijing Olympic Committee

Proudly sponsor by Coca cola company, Beijing 2008 Olympic Committee
Web:http://en.beijing2008.cn/
Web:http://en.beijing2008.cn/bocog/sponsors/sponsors/ ( More of our sponsors)

ZNJXYGGPBUEYDECEYONENQHEWESDHOHWMYSVXI

________________________________________

---------- Forwarded message ----------
From: EUROPW LOTTO PLUS
Date: 2008/4/29
Subject: Ref. Number: 905/721-NL22
To: undisclosed-recipients


We wish to inform you of the Yearly sweepstakes
program that your Email Address has won an Award sum of a
total cash prize of 500,000.00 Euros (Five Hundred Thousand Euros)
in this category.Do contact the Agency below for your Claim.You can
stake your claim by the following informations:

Name
Age
Sex
Address
Country
Telephone Number
Ref. Number: 905/721-NL22
Batch Number:G8S/170/999/0402
Notification Date

Please note in order to avoid unnecessary delays and
Complicationsplease remember to quote your reference number and
batch numbers in all correspondence.
***********************************************
Mr.Peter Witte,
Claims processing manager
EUROPW LOTTO PLUS
Email:europwlot9@aim.com
Tel: +31-643-580-660
Fax:+31-847-228-185

_______________________________________

---------- Forwarded message ----------
From: EUROS
Date: 2008/4/28
Subject: LUCKY DIP.!!!
To: xxx


Euromillion Loteria Español
Pol.Lasao, Area Anardi
611, 28090 Madrid.
Spain Branch


Ref. Nº: SG:538/101/901
Batch. Nº: Eurs/5490/9100/08.


Important Information,


YOUR E-MAIL ADDRESS HAS WON YOU A LOTTERY.


Please your urgent response is needed.
It is our pleasure to inform you through this medium that Your email address has won a prize of Euros 950,000.00 (Nine Hundred And Fifty Thousand euros Only) in category'A'micronet Lottoshop Ref. Nº: SG:538/101/901.Batch. Nº: Eurs/5490/9100/08. Winning ticket number :6-11-14-20-32-38-51
To file your winning prize, contact your claims Company ;with your Full Name,Home and Office Tel & Fax Number,Mobile Tel Number and your Winning ticket number, Reference numbers,Batch. Nº: and amount won information for processing of your winning fund to our registered claim agent in address below:
------------------------------

-----------------
ROYAL TRUST BV
Miguel Edward
Contact Email: royaltrustbv@aim.com
Tel.00 34 648 660 648
------------------------------------------------
Be informed that the appointed agent will be required to swear affidavits of lotto claim also remember,all winning must be claimed not later than last week of May,

Yours Sincerely,
Gabriel Pepe Louis.
Co-ordinator.
CONTACT THE CLAIMS AGENT.

Utterly Scammy

----- Original Message -----
From: "Anthony Aka"
To:
Sent: Monday, April 28, 2008 6:46 AM
Subject: UTTERLY CONFIDENTIAL!



Hi,

Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature.I write to solicit your assistance in a funds transfer deal involving US$3.5M.This fund has been stashed out of the excess profit made last year by my branch office the International Commercial Bank which I am the manager.

I have already submitted an approved end of the year report for the year 2005 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary.

Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.

If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me.

Kindly forward your response to: ton101icb@aol.com
Mobile: +233-24-820259
With Regards,
Anthony Aka

Scam job

---------- Forwarded message ----------
From: Forest Whitten <419luckydaycentre@netscape.net>
Date: 2008/4/27
Subject: Online Job Available
To: xxx


Hi,

Our organization starts recruiting employees willing to take part in
well-paying research studies conducted by leading online businesses.
Your opinion as a consumer is important for the success and profitability of
many business ventures.

You can earn very well for participating in on-line surveys, focus group
discussions, and product/service evaluations.

If you want to become one of our highly valued survey takers, please write
back to 15796olnick.collin@gmail.com and I will send you more information.

Sincerely,

Ann Stevenson
Assistant HR

A different tack from Nigeria

"They are simply wicked..." LOL

---------- Forwarded message ----------
From: REV. NORRIS PHILLIPS
Date: 2008/4/26
Subject: GOOD NEWS
To: xxx


Reply-To: revphillipnos4875@googlemail.com

MIME-Version: 1.0

Content-Type: text/plain

Content-Transfer-Encoding: 8bit

Message-Id: <20080425231903.E76D81274FA@fox.2fast.dk>
Date: Sat, 26 Apr 2008 00:57:37 +0200 (CEST)



DIRECTOR, CENTRAL COMPUTING/MONITORING UNIT

CENTRAL BANK OF NIGERIA

E-MAIL: revphillipnos4875@googlemail.com

REV.NORRIS PHILLIPS









AFTER A SERIOUS THOUGHT I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU BUT YOUR NIGERIA PARTNERS.





I AM THE DIRECTOR OF THE CENTRAL COMPUTER/MONITORING UNIT OF THE CENTRAL BANK OF NIGERIA. SOMETIME IN THE PAST, YOUR NIGERIA PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE AND REQUESTED THAT I SHOULD ASSIST THEM TO CONCLUDE A MONEY TRANSFER DEAL. THEY GAVE ME YOUR NAME, COMPANY’S NAME, AND BANK PARTICULARS AND TOLD ME TO PUT THEM INTO OUR COMPUTER SYSTEM IN THE CENTRAL COMPUTING UNIT SO THAT IT WILL APPEAR AS IF YOU ARE ONE OF THE GENUINE LEGAL BENEFICIARY THAT HAVE BEEN CLEARED FOR PAYMENT.





ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER A HUGE AMOUNT OF MONEY WHICH THEY CCUMULATED THROUGH INFLATED CONTRACT AWARDS AND ABANDON NEXT OF KIN FUNDS/LOTT FUNDS AND THE MONEY HAS BEEN FLOATING IN THE CBN SINCE THEN.





THE ORIGINAL BENEFICIARIES HAVE BEEN PAID SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I DO THIS, THEY WOULD GIVE ME US$100,000.00 AND GIVE ME ANOTHER US$100,000.00 WHEN I RELEASE THE FUND TO YOUR ACCOUNT.





WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED DEPOSIT,THEY STARTED AVOIDING ME AND RESORTED TO THREAT. I IMMEDIATELY DELETED THE TRANSFER CODE OF THE FUND INCLUDING YOUR NAME, ADDRESS AND YOUR BANKING INFORMATION WHICH IS ONLY KNOWN TO ME AS REGARDS TO MY DUTY AND RELEASED OTHER QUE FUND WITHOUT YOURS.





THEY BECAME ANGERED WHEN THEY SAW THAT THEIR THREAT DID NOT WORK AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS,I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW AFTER A SHORT TIME, THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON, THEY ARE SIMPLY WICKED AND DO NOT KNOW WHERE THEIR PROBLEM LIES.





NOW, IF YOU WANT US TO WORK TOGETHER, THESE ARE MY CONDITIONS: -



I. I WILL HAVE 30% OF THE MONEY BECAUSE IT IS ONLY THE TWO OF US LEFT FROM NOW.



II. AS YOU HAVE SEEN, IT WILL BE USELESS AND A MORE WASTE OF MONEY IF YOU CONTINUE WITH ANY OTHER PERSON, SO WE WILL CONCLUDE THE TRANSACTION WITH UTMOST SECRECY.





IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE TO LET US FINALIZE. BUT IF YOU ARE NOT INTERESTED, I ADVISE YOU TO FORGET THE FUND AS IT WILL BE TRANSFERRED INTO THE FEDERAL GOVERNMENT OF NIGERIA CONSOLIDATED NATIONAL RESERVE ACCOUNT.



REGARDS,

REV.NORRIS PHILLIPS

DIRECTOR, CENTRAL COMPUTING/MONITORING UNIT

CENTRAL BANK OF NIGERIA

E-MAIL: revphillipnos4875@googlemail.com

So fine...

---------- Forwarded message ----------
From: kado
Date: 2008/4/25
Subject: Realise your dreams today
To: xxx

I am a man so fine that your sister look me up every night for a great time. http://www.pitehea.com/

"Satellite" TV Spam

---------- Forwarded message ----------
From: My Satellite TV
Date: 2008/4/25
Subject: Watch Movies, Videos, Sports On Your Computer
To: xxx


Access 2,500 TV & Radio Channels 24/7 from your PC and Laptop! Click Here http://lets.3g-cash.com/C/12/1015/4535478







This email is a commercial advertisement. If you wish to not receive information from us, please let us know and you will be excluded from future distributions immediatley http://lets.3g-cash.com/U/1015/4535478 Click Here Now to be removed or write us & be sure to include your email address.
Subscriber Requests: 4408 McLean Rd Haltom City TX 76117

Bored? Then stop spamming me...

----- Original Message -----
From: "Sheena Bouchard"
To:
Sent: Wednesday, April 23, 2008 9:23 PM
Subject: I find you interesting


>
> Hello! I am bored this afternoon. I am nice girl that would like to chat with you. Email me at Berit@amongbegil.cn only, because I am using my friend's email to write this. Hope you like my pictures.
>
>

Whois info for whoplantcut.cn

WHOIS Underlying Registry Data:

Domain Name: whoplantcut.cn
ROID: 20080418s10001s68066435-cn
Domain Status: clientTransferProhibited
Registrant Organization: N/A
Registrant Name: Pet Anderson
Administrative Email: mymail.leone@gmail.com
Sponsoring Registrar: ????????????????????????????????????
Name Server:ns1.dnsreal.com
Name Server:ns2.dnsreal.com
Registration Date: 2008-04-18 21:20
Expiration Date: 2009-04-18 21:20

Tired? Go to bed.

----- Original Message -----
From: "Jordan Crosby"
To:
Sent: Wednesday, April 23, 2008 12:40 AM
Subject: i am willing to meet


>
> Hello! I am tired tonight. I am nice girl that would like to chat with you. Email me at Helena@whoplantcut.cn only, because I am using my friend's email to write this. To see some pictures of me.

Remember? How could I forget?

From: "Ida Holbrook"
To:
Sent: Tuesday, April 22, 2008 5:41 PM
Subject: ***** SUSPECTED SPAM ***** remember me?


>
> Hello! I am tired today. I am nice girl that would like to chat with you. Email me at Amanda@whoplantcut.cn only, because I am using my friend's email to write this. To see some pictures of me.
>
>

Scam Lotto

This email is a scam. If you get one like it, you haven't won anything.

They will only ask you to send money to "release" your funds, then you will get nothing.

---------- Forwarded message ----------
From: UK Lottery
Date: 20 Apr 2008 03:33
Subject: Your email address has won $4.6M from the UK Lottery online
To: xxx

新しいメールアドレスをお知らせします

新しいメールアドレス： national29_thlottowininngs014@yahoo.co.jp

Your email address has won $4.6M from the UK Lottery online draws held on the 8th April 2008 Lucky Number:MX014926583.Contact Mr.Fred kelvin with your official names,country,address,sex/age,tel,date of draw on (fred_k2009@yahoo.com.hk) for delivery of your winning cheque Tel: +447035904868

- UK Lottery

Are they sure about that?

---------- Forwarded message ----------
From: serra
Date: 20 Apr 2008 14:33
Subject: Lots of pleasure for her
To: xxx

A larger tool never hurt anyone http://bieoiiae.com/

$290 to send a letter?

---------- Forwarded message ----------
From: MR.PARK WALLACE.
Date: 20 Apr 2008 08:54
Subject: Pick Up This Package From Fedex Delivery Courier.
To: undisclosed-recipients




Greetings

I have been waiting for you to contact me for your
confirmable bank draft of $125,000.00 USD and i have not heard from
you.I will not be back till may. I have dropped your parcel with the FedEx
delivery West Africa.Contact them for the delivery of your parcel.
Please endure with me because i did not pay the delivery charges. The fee
will cost you $290 USDOLLARS

Contact person Mr.Cuthbert Hills.
Email: fedex.deliverycourier@hotmail.com

Amateurish Phish

This would have to be the most amateurish phishing attempt I've ever seen...


---------- Forwarded message ----------
From: Citibank
Date: 19 Apr 2008 11:03
Subject: Citibank Alert
To:

This email is to infor you that your online profile information does not match the information we have on file. For your protection, we have limited access to your account until additional security measures can be completed.
In order to continue CitiBank Online Banking, please renew your profile by going to:
http://www.finessefiberglasswindows.com/cgi_bin/citicards/web.da-us.citibank.us/cgi-bin/citifi/scripts/login2/

We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.

Thank you for using Citibank.

Best Regards,

Citibank

Business Offer

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more

---------- Forwarded message ----------
From: Mr.Richard Howard
Date: 17 Apr 2008 17:51
Subject: Business Offer
To:

Dear Friend,

Do accept my sincere apologies if my e-mail does not meet your personal ethical standards. I am Richard, a member of staff in the accounts management section of a well-known bank in the United Kingdom.

One of our accounts with a holding balance of Ј15,000,000 has been dormant for the past five years. From my investigations I have confirmed that the owner of this account is a foreigner by the name of Gerald Stone, who died on the 4th of January 2002 in Birmingham in the UK.

Since then nobody has done anything as regards the claiming of this money as he has no family member who is aware of the existence of either the account or the funds. Information from the National Immigration Agency also states that he was single on entry into the UK.

I have discussed this issue confidentially with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin of the deceased, and have the funds released to you after due processes have been followed.

This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug trafficking, money laundry, terrorism or any other illegal act.

If you are interested, let me know so I can provide further details

Regards
Mr. Richard

#####################################################################################

This email has been scanned by MailMarshal, an email content filter.

#####################################################################################

Pound for pound

I had to post this one because it was kind of poetic...

---------- Forwarded message ----------
From: Borsen
Date: 18 Apr 2008 07:36
Subject: She smiled at winked at me
To: "xxx"

Pound her hard and good like she always wanted but you never could. http://www.bueryap.com/

"NoT Interested"

----- Original Message -----
From: "Jenny Anderson"
To:
Sent: Thursday, April 17, 2008 10:06 AM
Subject: ***** SUSPECTED SPAM ***** Companies are currently looking for Workers worldwide .



Hi,

Check This Out,
http://vilasta.com/?3vTVv53a

There is never any pressure or obligation. There
is no minimum you have to meet. Take your time
and work at your own pace.

If you want bigger checks it just means you have
to put in more time and effort just like anything else.


Regards,
Jenny Anderson
http://vilasta.com/?3vTVv53a

Removal:
If you wish to not receive further emails, simply
reply to this email with subject "NoT Interested"
in the subject line.

More Nigerian Scams

Note: This is a scam. If you get an email like this, just ignore it.

---------- Forwarded message ----------
From: LLOYDS TSB BANK (CORPORATE BANKING)
Date: 14 Apr 2008 10:40
Subject: your information
To:

LLOYDS TSB BANK (CORPORATE BANKING)
180 WEST GEORGE STREET GLASGOW G2 2NR
Fax :+44 8712 472608
.
ATTN: FUND BENEFICIARY.

RE: OFFICIAL NOTICE FOR PAYMENT OF ACCRUED INTEREST SUM OF US$5.5MILLION US DOLLARS.

This is to notify you that your contract fund/inheritance, which was deposited by the Nigerian government in conjunction with Nigerian National Petroleum Corporation (NNPC) in our bank; Lloyds TSB Bank Plc, since 1994-2007 before its withdrawal has accumulated an interest sum of US$5.5 Million only.
Based on the join agreement signed by the Nigerian government and Nigerian National Petroleum Corporation with the board of directors of Lloyds TSB Bank Plc, the (FGN/NNPC) has mandated this Bank to pay you the accrued interest pending when they will approve your principal contract fund/inheritance fund for payment also which is on process.
This notice was published in local and international media to make sure that the message gets across the globe.
Therefore, you are advised to forward to us immediately your direct telephone number, fax number, contact address, full name and other related information on your contract fund/inheritance with the Nigerian government (FGN) and Nigerian National Petroleum Corporation (NNPC) for verification and onward payment.
Your prompt attention and urgent reply to this message will help you most and to enable us to serve you cordially. For immediate attention call on the above phone or fax numbers or send mail to the above email address.
Yours faithfully,
Mark Stokes.

Gobbledegook

----- Original Message -----
From: Normand Mccarty
To: Marcelo Ewing
Sent: Tuesday, April 15, 2008 7:42 AM
Subject: The most exact fake watches


We will soon replenish our store with new models! Check it out!

ATLulBrT8B0TUD8h6wjLDgPE2Qih4TQiQU4iYkOAhaMnCJryfY21emXQMKsOIRFASBprdZQXwuOO0wYqhvuTj3KD
the election was Labor with 52 seats, the
027629910271431347230658923592517971228134157115283
into Iraq.
rxDjuEq0s9uMMZ69P5VUkU8Yst8GW7G5CHhFn0CV1k0mEKta316EasKjDKPf8Ies6LSbfWLCa12amzGlyLUgKbC
March 22, 2007, UK Environment Minister Ian Pearson
792622919109448941762534617187398080900142523675717
personnel held by Iran have been denied.

Spammed fashion

----- Original Message -----

From: kristofer ramon

To: xxx

Sent: Monday, April 14, 2008 4:35 PM

Subject: Men and Women FREE INTERNATIONAL SHIPPING on Gucci Prada Dior D&G Dsquared Shoes Heels Ugg Boots

Hey have you heard?

Finally, the 2008 Collections are in, enjoy 70% OFF Brand Name Shoes & Boots

for Men & Women from TOP Fashion Designers. Choose from a variety of the season's

hottest models from Gucci, Prada, Chanel, Dior, Ugg Boots, Burberry, D&G, Dsquared &

much more. Enter and Save TODAY! Free International Shipping on ALL ORDERS!

Click here! Make your way here & Save Today!

NoW That's an AMAZING Offer!

A simple watch spam

---------- Forwarded message ----------
From: filip heeralal
Date: 13 Apr 2008 01:04
Subject: Get your watch today
To: xxx

Never feel out of place again with our designer wear http://www.nieunam.com/

Another Nigerian Scam

Yet another advance fee fraud scam...


---------- Forwarded message ----------
From: VITTORIO FONDAZIONE.
Date: 11 Apr 2008 21:05
Subject: IMPORTANT NOTICE
To:

Fondazion Di Vittorio,
ITALY.

http://www.fondazionedivittorio.it

Dear Beneficiary,

Congratulations The Foundazion Di Vittorio has chosen you by the board
of trustees as one of the final recipients of a cash Grant/Donation
form your own personal, educational, and business development. To
celebrate the 30th anniversary program, We are giving out a yearly
donation of US$100,000,000.00 (One Hundred Million United States
Dollars) to 40 lucky recipients,as charity donations/aid from the Vittorio
Foundation,ECOWAS,you are to fill the above form and send it back to
the claim agent for verification, NO:(P-333-7858,B-011-67)

Enter Personal Details:
First Name: Last Name:
Annual Income:
Address Line 1:
Address Line 2 (optional):
City: State: Zip/Postal Code:
Country:
Age:
sex:
Valid Phone Number: Fax (optional):
E-mail:
--------------------------------------------
DUE PROCESS UNIT:
Executive Secretary - Claudio Giovanni
Email: sec.claudiox21@hotmail.com
--------------------------------------------
On behalf of the Board kindly accept our warmest congratulations
Yours faithfully,
Mrs. Marian Bern.
(Foundation officer)

QE2

Just how stupid do they think we are?


---------- Forwarded message ----------
From: Queen Elizabeth's The Sec II Donation
Date: 11 Apr 2008 03:06
Subject: Victorio Fandation/Queen Elizabeth's The Sec II Donation
To: undisclosed-recipients



--
Victorio Fandation/Queen Elizabeth's The Sec II Donation
(WITH CONJUCTION TO)
ITALY/UNITED KINGDOM

http://www.fondazionedivittorio.it/

Registered in London No 892013 / Registered Charity No 251051.

IMPORTANT NOTICE
Foundation's Officer,
Queen Elizabeth's Foundation

The Queen Elizabeth's Foundation would like to notify you that you have been chosen 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 Queen Elizabeth's Foundation, established
1977 by the Queen Of England (Queen Elizabeth II) 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.

Based on the random selection exercise of internet websites and millions of supermarket cash
invoices worldwide, you were selected among the lucky recipients to receive the award sum of
ฃ 1,000,000.00 pounds (One million Pounds) as charity donations/aid from the Queen
Elizabeth's Foundation, ECOWAS, EU and the UNO in accordance with the enabling act of
Parliament. (Note that all beneficiaries email addresses were selected randomly from over
100,000 internet websites or a shop's cash invoice around your area in which you might have
purchased something from).You are required to fill the form below and email it to our Executive
Secretary below for Qualification documentation and processing of your claims. After
contacting our office with the requested data, you will be given your donation pin number, which
you will use in collecting the funds.

Please endeavor to quote your Qualification numbers (N-222-6747, E-900-56) in all discussions.

FULL NAMES:________________________
ADDRESS: _________________________
CITY:_________________________
STATE:_____________________ ZIP: _____
COUNTRY________________________________
SEX:_______________
AGE:_________________
MARITAL STATUS:_________________
OCCUPATION:________________________
E-MAIL ADDRESS:_____________________________
TELEPHONE NUMBER:_____________________

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

SEND ALL YOUR CLAIMS AND INQUIRIES TO THE
Executive Secretary - MRS. HARMONRY JULVEJ
Email: queendefoundation@yahoo.com.hk
===========================================

All information is strictly confidential and will only be used for the purpose to which it is been
requested. Please note that these donations/Grants are strictly administered by Economic
community for West African States (ECOWAS), European Union (EU) under delegated powers
from The United Nations Organization (UNO). This means that your qualification number will be
riffled to know the organization (ECOWAS or EU) that will handle your payments.

On behalf of the Board kindly, accept our warmest congratulations.

Regards.
SEC CO=OR
MRS. WELL PAULSON
Queen Elizabeth's Foundation Officer.
Elizabeth's Charity Foundation The Sec II Donation!

Fatchance Lottery

This is a scam. If you get an email like this, don't respond.

---------- Forwarded message ----------
From: bwadkins@everestkc.net
Date: 9 Apr 2008 20:56
Subject: Re:
To:



In line with the approval of the British Gaming Commission,
The Bigchance Lottery Ltd is pleased to announce the result
of the annual Online Charity bonanza Programme held this 5th
day of April,2008.

Your email address attached to ticket number:
564-75600545-188 was ramdomly selected and drew
the lucky numbers: 31-6-26-13-35-7.You have therefore
been approved to claim a total sum of GBP520,000.00
(Five hundred and twenty thousand pounds) in cash.

N:B: This is your reference number;BL/004/XPD/UK and
this is your Batch number; BL/EMAIL/19

Your reference and batch numbers above should be quoted
in your claim application to the assigned claim agent below.

CONTACT OUR MEMBER STAFF WITH THE
EMAIL ADDRESS BELOW TO RECEIVE YOUR PRIZE:


EMAIL: liaisonofficer@btinternet.com

STAFF NAME : Mr.Morgan Bell


Tel: +447031905464
+447024060536


Mrs.Barbara Adkins
Announcer


Warning:All winnings must be claimed within seven (7) days
of announcement otherwise legitimate winners will be disqualified for late registration.



Bigchance Ltd
1, Church St, Eccles,
Manchester, M30 0DF
United Kingdom

A likely story :)

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more

This is a scam. If you get an email like this, don't respond.

---------- Forwarded message ----------
From: Amsterdam Netherland Lottery
Date: 9 Apr 2008 00:14
Subject: congratulations!!!
To: Admin@wr-il.net


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 remit surfplus 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 璽?玳璽?玲? 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 璽?玳璽?玲?winners are therefore to receive
a cash prize of Two Million Five Hundred Thousand United
States Dollars
($2,5000,000.00) respectively from the total payout of One Billion US
Dollars earmarked in the lottery for category 璽?玳璽?玲?
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.
Mr. Peter Van Davis.
Phone: +316-176-39272
Fax: +318-471-81615
Email: petvandav@yahoo.com.hk

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

___________________________________________________________________________
איימל זה נשלח משרות הדואר האלקטרוני של אתר WarRock-Israel לחברים הרשומים בו.
http://wr-il.net

Remain blessed Beloved

This is a scam. If you get an email like this don't let your compassion take over.


---------- Forwarded message ----------
From: Mrs Susan Cole
Date: 8 Apr 2008 22:11
Subject: Dear Beloved....Please Hear My Cry
To:




Dear Beloved,

I hope this email meets you in Good health , I am Mrs Susan Cole married
to Late Mr Kelvin Cole a well established business man, I got your email
address through the Internet .
For the past 2 years I have been going through so much depression and i
am willing to share my pains with you please I do not want you to turn me
down at this point ,please I really need you to take this offer serious.
I lost my husband and my only son to a car accident and this has really
shorted life for me and to crown it all my late husband relatives accused
me of causing the accident for my late husband and my only son which I
did not do.


After the funeral ceremony,my late husband's relatives took all my
belonging and everything belonging to me and my family, because I do not
have a child for their
brother who will keep the property,It was hell for me, so i have to leave
the house .Before i left my home I took along with me the documents
concerning my late husband investment in one of the bank in Europe .please
I need you to help me secure this fund for charity purpose .


I will communicate with you via email as i need us to keep this project
secret until the funds gets to your account in your country


Please I need you to send me your details which includes your


name in full,
Address
tel/fax


With reception of this information it will enable me write a letter of
authorisation for the purpose of partnership to the bank so you will
represent me as my partner, in order that the
investment fund be released for you to commence on my project.


I am trusting in you as my only family


write back to me......please


Remain Blessed ,

Mrs Susan Cole

A Godly angle

Some people think that if they pretend to be Christian, you will trust them and send them your money. Don't worry... it's still a con.


---------- Forwarded message ----------
From: Kristen Fraley
Date: 8 Apr 2008 03:51
Subject: DO NOT IGNORE PLEASE!!!Contact Email:mrsalcreek_23@yahoo.com
To: undisclosed-recipients

I greet you in the name of the Lord. I am Mrs. Alice Creek from Solomon
Islands. I am married to Late Mr. John W. Creek who worked with
MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in KUWAIT for
nine years before he died on the 22th August 2005. We were married for
eleven years without a child. He died after a brief illness that lasted
for only four days. Ever before his death we were both born again
Christians and have sown into many ministries. Since his death I decided
not to remarry, but feeling quite lonely if not the Lord who has been my
partner and comforter When my late husband was alive he deposited the sum
of Two Million Five Hundred Thousand United States Dollar ($2,500,000.00)
with a bank In London and this fund is presently with the bank awaiting
my disbursement as beneficiary and next of kin to the funds. Recently, my
Doctor told me that I would not last for the next Eight months due to
cancer problem. Having known my condition I decided to donate this fund
to a church, organization or good person that will utilize this money the
way I am going to instruct herein, like helping orphans, widows, homeless
children and other people that need financial assistance. Using part of
this money to provide facilities for God?s work and free bible schools
for children.
Taking the gospel to greater height is my major reason of donating these
funds out. The Bible made us to understand that? Blessed is the hand that
giveth". l took this decision because I don't have any child that will
inherit this money and my husband relatives are not Christians and it had
been their wish to see my husband dead in order that they might inherit
his wealth since we have no son. These people are therefore not worthy of
this inheritance as they have squandered much of my husbands hard earned
money already before they all dissapared and left me here in the
Hospital, i kept this deposit secret till this day. This is why I am
taking this decision. Meanwhile I am not afraid of death hence I know
where I am going. It is only a sinner who's death is painful. I don't think i will need any telephone
communication inthis regard because of the confidenciality of this transfer. I
don't want them to know about this development and l know that With God all things
are possible.
As soon as I receive your reply I shall give you the contact of the bank
in london, I will also issue a letter of authorization to the firm that
will prove you the present beneficiary of this money. I also want you to
always uplift me in prayer. My happiness is that I lived a life of a
worthy Christian. Whoever that Wants to serve the Lord must serve him in
truth and faithPlease reply to my very confidential email address below
Email:mrsalcreek_23@yahoo.com

God bless you.
Alice Creek Mrs

Data Entry Scam Spam

----- Original Message -----

From: "Lucy Mae Reed" <cashstorematic@katamail.com>

To:

Sent: Tuesday, April 08, 2008 12:09 AM

Subject: Grab the opportunity to earn extra Dollars Data Online.

Hi,

Good day
Do Extra income Just enter Data Entry.What I'm going to show you,
is a system that you can use for yourself in your own homeand
make more money than you ever could in your job.


And all it takes is a couple of hours per day!So what are you waiting for do it now.



http://qrl.be/dcfac5




Get Paid from Home in Leisure Hours.
For More details visit:

http://qrl.be/dcfac5

Regards,
Lucy Mae Reed
http://qrl.be/dcfac5
-----------------------------------------------------------
P.S. Please send a reply with "STOP" if you are no longer
interested so we can gladly remove you from our list.

You can't handle the projecy?

This one is just soooo bad!

---------- Forwarded message ----------
From: Barrister Uba Tony
Date: 6 Apr 2008 05:08
Subject: CAN YOU HANDLE THIS PROJECY?
To: xxx

Dear Friend
It is obvious that this proposal will come to you as a
surprise.However,I am Barrister Uba Tony,the personal Attorney to the late Engr.Steve Moore a national of your country who used to work with Shell Development Company(SDC) in Nigeria.On the 21st of April 2001, my client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the accident.Since then I have made several enquiries to several Embassies to locate any of my clients extended relatives.This has also proved unsuccessful.After these several unsuccessful attempts,I decided to trace his relatives but of no avail hence I contacted you.
I contacted you to assist in retrieving the money and property left behind by my client.I can easily convince the bank with my legal practice that you are the only surviving relation of my client.Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $14.7 million U.S dollars(Fourteen Million and Seven HundredThousand United States Dollars Conseqently,the bank issued me a notice
to provide the next of kin or have the account onfiscated within the next ten official working days.
since i have been unsuccesfull in locating the relatives for over several years now.I seek your consent to present you as the next of kin of the deceased,so that the proceeds of this account valued at $14.7 M USD(Fourteen Million and Seven Hundred Thousand United States Dollars can be paid to your account and then you and I can share the money. 55%to me and 40% to ou,while 5% should be for expenses or tax as your government may equire.
This information such as stated below are required from you:
1.your full name
2.Resident Address
3.Telephone/Fax Numbers
4.Your Occupation
I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.Please get in touch with me by my private email to
(barr_ubtony@yahoo.com) enable us discuss further.
Yours Faithfully,

Barrister Uba Tony(Esq)

Just a little spam

This kind of spamvertizing must bring extremely tiny returns. Who would buy from it?

---------- Forwarded message ----------
From: harrold ketan
Date: 5 Apr 2008 21:50
Subject: Rolex
To: xxx

	Click here Stylish accessories for you.

These people should write short stories... what an imagination!

This is a scam. If you get an email like this, do not respond.

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more

---------- Forwarded message ----------
From: Mr. Jun Huan
Date: 7 Apr 2008 00:12
Subject: Reply.
To: undisclosed-recipients


Dear friend,

Let me start by introducing myself. I am Mr. Jun Huan of HSH Nordbank AG, Hong
Kong. I have an obscured business suggestion for you.

In November, 1999, Ahmad Fahmi an Indonesian, a contractor with the Iraqi
Government and also a businessman, made a Time investment of (US$24.5M) Twenty-
Four million, Five Hundred Thousand United States Dollars only in my branch
(HSH Nordbank AG) under secured growth funds for (60) sixty calendar months.
This investment has matured and has been lying in our Bank reserve for the past
two years. Under the Hong Kong Banking laws, any time investment unclaimed
after three and half years will be turned over to the Hong Kong Government
purse.

Upon maturity several notices were sent to him. Another notification was sent
last year and still no response came from him. Early This year, it was later
discovered that the Ahmad Fahmi and his family were killed in a convoy attack
in Musol, Iraq.

After further investigation it was also discovered that Ahmad Fahmi did not
declare any next of kin in his official papers including the paper work of his
Bank deposit. And he also confided in me the last time he was in my Office that
no one except me knew of his deposit in my Bank.

Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Ahmad Fahmi so that you will be able
to receive these funds to your possession for the both of us.

I have contacted an Attorney that will prepare the necessary document that will
back you up as the next of kin to Ahmad Fahmi, all which is required from you
at this stage is for you to provide me with your Full names, Address, direct
telephone and fax numbers so that the Attorney can commence his job.

After you have been made the next of kin, the Attorney will also fill in for
claims on your behalf and secure the necessary approval and letter of probate
in your favor for the transfer of the funds to your nominated bank account.

We are going adopt a legalized method and the Attorney will prepare all the
necessary documents. Please endeavor to observe utmost discretion in all
matters concerning this issue.

Reply strictly if you are interested with the requested information via my
personal email address or fax line +852 301 530 91 to enable the Attorney
commences his job immediately.


Sincerely,
Mr. Jun Huan

Another Nigerian Scam

This advance fee fraud is pretty blatant.


---------- Forwarded message ----------
From: FedEx Online Team Management
Date: 5 Apr 2008 13:24
Subject:
To:
Cc: list not shown



Customer Service.

Dear Customer!

We have been waiting for you to contact us for your Confirmable Package
that is
registered with us for shipping to your residential location. We had thought
that your sender gave you our contact details.

It may interest you to know that a letter is also added to your package.
However, we cannot quote it's content to you via email for privacy reasons.
We understand that the content of your package itself is a Bank Draft
worth of
$90,000.00 USD. As you know, FedEx do not ship money in CASH or in CHEQUES
but
Bank Drafts are shippable.

The package is registered with us for mailing by your colleague as
claimed, and
your colleague explained that he is from the United States but he is here in
Nigeria for a three (3) months Surveying Project as he works with a
construction firm in the Nigeria West Africa We are sending you this email
because your package is been registered on a Special Order.

What you have to do now, is to contact our Dilivery Department for immediate
dispatchment of your package to your residencial address. Note that as
soon as
our Delivery Team confirms your informations, it will take only one
working day
(24 hours)for your package to arrive it designated destination.

For your information, the VAT & Shipping charges as well as Insurance fees
have
been paid by your colleague before your package was registered.

Note that the payment that is made on the Insurance, Premium & Clearance
Certificates, are to certify that the Bank Draft is not a Drug Affiliated
Fund
(DAF) neither is it funds to sponsor Terrorism in your country. This will
help
you avoid any form of query from the Monetary Authority of your country.

However, you will have to pay a sum of £100 which is equivalent to
$200 USD to the FedEx Delivery Department being full payment for the Security
Keeping Fee of the FedEx company as stated in our privacy terms & condition
page.

Also be informed that your colleague wished to pay for the Security
Keeping charges, but we do not accept such payment considering the facts that
all items & packages that is registered with us have a time limitation and we
cannot accept payment having known not when you will be picking up the
package
or even responding to us.

So we cannot take the risk to have accepted such payment incase of any
possible
demurrage. Kindly note that your colleague did not leave us with any further
information.

We hope that you respond to us as soon as possible because if you fail to
respond until the expiry date of the foremost package, we may refer the
package
to the British Commission for Welfare as the package do not have a return
address.

Kindly contact the delivery department (FedEx Delivery Post) with the details
given below:

Contact Person: Richard Raynor
Email: richardraynor01@gmail.com
Tel: +( 234)8063276023

Kindly complete the below form and send it to the email address given above.
This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

Kindly complete the above form and summit it to the delivery manager on:
richardraynor01@gmail.com.

As soon as your details are received, our delivery team will give you the
neccessary payment procedure so that you can effect the payment for the
SecurityKeeping Fees.

As soon as they confirm your payment receipt of £100 GBP which is
equivalent to
$200USD, they will not hesitate to dispatch your package as well as the
attahced letter to your residence. It usually takes 24 hours being an over
night delivery service.

Note that we were not instructed to email you, but due to the high
priority of
your package we had to inform you as your sender did not leave us with his
phone number because he stated that he just arrived England and he hasn't fix
any phone yet. We indeed personally sealed your Bank Draft and we found your
email contact in the attached letter as the recipient of the foremost
package.

Ensure to contact the delivery department with the email address given above
and ensure to fill the above form as well to enable a successful
econfirmation.

Have A Wonderful Day.

Yours Faithfully,
Mr Richard Raynor
FedEx Online Team Management.
All rights reserved. © 1995-2008 FedEx.
---------------------------------------------------------------------------
This e-mail is only for the above addressees. It may contain confidential or
privileged information. If you are not an addressee you must not copy,
distribute, disclose or use any of the information in it or any attachments.
---------------------------------------------------------------------------




© FedEx Online Team Management

Let's be friends ...

---------- Forwarded message ----------
From: Nicholas Elmer
Date: 3 Apr 2008 07:19
Subject: LET'S WORK AS PARTNERS
To:

From:Mr. Nicholas Elmer
Smith & Williamson
Private Banking Services
Riding House
Extension,
London, Uk

Dear Friend,

I am Mr. Nicholas Elmer, the accounting officer-in charge of the private investment section of the above named Finance house. I have decided to contact you on a business transfer that requires confidentiality, trust and transparency,where both of us have a lot to benefit, during my investigation and auditing in the accounts section, my department came across a huge sum of money belonging to a deceased person, a foreigner who died on January 7, 2005 in an auto crash.

This Fund has been dormant in his account in the private investment dept without any claim to this fund in our custody, either from his family or relation. The said amount is (7.5 million pounds)which is about ($15 million US Dollars). As it might interest you to know, I got your contact through international business enquiry and my search for a trust worthy business partner that can handle a business of this magnitude meanwhile all arrangement to put claim to this fund in your name as the bonafide next of kin to the deceased,and get the required approval to transfer this money to a foreign account, have been put in place.

While the next line of action to conclude this transaction in the next 10 working days, will be relayed to you as Soon as you indicate your interest in this transaction.I must also inform you that upon the completion of this transaction, you will be entitled to 40% of the total sum as gratification, for your role and assistance, while the balance will be for me as the owner of the funds. Please, you have been advised to keep this to your self since I am still in service and intend to retire after I conclude this project.

I will be monitoring the whole situation here until you confirm the money in your account. Then, immediately, I shall come down to the country of your nominated account for subsequent sharing of the Funds according to percentages previously indicated and further investment.

Kindly write me on this email: n.e-02@hotmail.com


Yours faithfully,

Mr. Nicholas Elmer

What an opportunity!

---------- Forwarded message ----------
From: Mr Wang Lixin
Date: 30 Mar 2008 12:41
Subject:
To:




Shengli Oilfield HighlandPetroleum Equipment Ltd
739 Dong'Er Road Shandong Province
257091,Dongying
Tel/Fax:862-301-50913
CHINA
www.slof.com
29/03/2008
I am Mr Wai Yingi marketer for Shengli Oilfield and Highland Petroleum
Equipment Ltd.Established in 1992, a manufacturer of petroleum equipments
including drill rigs, Rotaflex pumping units,PC pumps.
Shengli Oilfield has 240 subsidiary companies and 30 design
centers,plantsand trade companies and more than 50,000 employees
throughout the world.Shengli Oilfield 2005 global revenue was RMB103.9
billion(USD12.8 billion).Shengli Oilfield has experienced success in the
three historic periods,noted as Brand Building, Diversification and
Globalization.We have reached big sales volume in the European market and
as well as the American market,We are searching for representatives who
can help us establish a medium of getting to our customers in the
Canada/America and Europe as well as making payments through you to
us.Please if you are
interested in transacting business with us we will be glad. Please contact
us for more information,Subject to your satisfaction you will be given
the opportunity to negotiate your mode of which we will pay for your
services as our representative in Canada/America and Europe.
Note: In no point in time will we ask you to spend any of your personal
money.Please if you are interested forward to us your phone
number/fax,occupation, your full contact addresses and age to
wang_lixin3@yahoo.it
Thanks in advance.

Mr Wang Lixin