Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Lottery Scam

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Patricia Atoche Douet - infogrupocatalan@aim.com

Unread postby TheDane » Wed Aug 15, 2012 5:21 pm

Patricia Atoche Douet - infogrupocatalan@aim.com

Received: from 79.108.250.104.dyn.user.ono.com ([79.108.250.104]:50300 helo=root@cpahub.com)
by ns1.mail17.com with esmtpa (Exim 4.77)
(envelope-from <freeblessing@terra.es>)
id 1Sz8MR-000Dc5-UP; Thu, 09 Aug 2012 00:39:53 +0900
Reply-To: <infogrupocatalan@aim.com>
From: "INTERNATIONAL LOTTERY"<freeblessing@terra.es>
Subject: CONGRATULATIONS!!! CALL TEL: +3460,312,5674 TO CLAIM YOUR INTERNATIONAL LOTTERY WINNING PRIZE YOU HAVE WON 615,810 EUROS IN INTERNATIONAL E-MAIL AWARDPROMOTION PROGRAM 2012
Date: Wed, 8 Aug 2012 17:37:44 +0100
MIME-Version: 1.0


INTERNATIONAL LOTTERY COMMISSION
FROM THE DESK OF THE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
Plaza Romano N9 Planta 5,
28011, MADRID, SPAIN

Attention Lucky Winner,

IMPORTANT NOTIFICATION FOR YOUR INTERNATIONAL LOTTERY WINNING PRIZE.
We congratulate you over your email success on our computer
Balloting in our INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2012.
Your email address drew and has won you the sum of 615,810 Euros
(Six Hundred and Fifteen Thousand Eight Hundred and Ten
Euros) in cash Awaits You with WINNING REFERENCE NUMBER:ESP/WIN/008/05/10/MA;
BATCH NUMBER: EURO/1007/444/606/08; LUCKY NUMBER:23-7-2-6-12-9;
PROMOTION DATE : 8th August 2012 and SERIAL NUMBER:6594.
To claim your winning prize, you are to contact the appointed agent
directly as fast as possible for the immediate release of your winnings
prize with Your Full Name,Your Telephone Number and Your Mobile Number below:

GRUPO CATALANA OCCIDENTE S.A.
MR. JONATHAN RODRIGUEZ
TEL: +3460-312-5674
FAX: +3493-550-4095
Email: grupocataLan@LuckymaiL.com

Congratulations once again from all our staff.

Mrs. Patricia Atoche Douet (co-ordinator)
Internation Lottery commission Board
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TheDane
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Boon-nam Sarawart - coordinator2012@yahoo.co.jp

Unread postby TheDane » Wed Aug 15, 2012 6:18 pm

Boon-nam Sarawart - coordinator2012@yahoo.co.jp

Received: from User (unknown [61.131.11.52])
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Thu, 9 Aug 2012 15:52:32 +0800 (CST)
Reply-To: <coordinator2012@yahoo.co.jp>
From: "Yahoo Int'l Lottery Organization"<test@mail.gs.langma.cn>
Subject: CONGRATULATIONS!!!
Date: Thu, 9 Aug 2012 15:19:23 +0700
MIME-Version: 1.0


YAHOO! LOTTERY RESULTS 2012
YAHOO INTERNET LOTTERY
CONGRATULATIONS!!!

From The Desk Of Mrs. Boon-nam Sarawart.
Vice President Yahoo Int'l Lottery Org.
Bangkok Branch Office,
Address: 3 Sukhumvit Lane
Bangkok 10400 Thailand

Yahoo! Mail announces you as one of the 25 lucky winners of the ongoing 10th Years, Yahoo lottery Award of the Year, Held on this month of August 2012.

All 25 winning email addresses were randomly selected from a batch of 90,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1,000,000.00USD).

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1,000,000.00USD) will be released to you from this regional branch office in Bangkok Thailand.

Your fund is now deposited with our Bank:Thanachart Bank Pcl. Bangkok Thailand and insured in your name on file YILO/9023118308/10. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.

HOW TO CLAIM YOUR PRIZE::::THESE ARE YOUR WINNING/IDENTIFICATION NUMBERS.
Ticket number.....................505-189000375-20
Serial number.......................78973-45
Lucky number...................69-59-03-29-78-90
Ref number...................YILOFILE/16906/81

To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,
Name: Mr. Mark Chang
Email: coordinator2012@yahoo.co.jp
Tel: : +(66)860-956-056

You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
1. FULL NAME:................................
2. COUNTRY OF ORIGIN:............
3. PRESENT ADDRESS:...............
4. DATE OF BIRTH:.....................
5.OCCUPATION;..........................
6.TELEPHONE NUMBER:.........
7. SEX:..........................................
8. FAX NUMBER:......................
9. MARITAL STATUS:.............
10. WINNING NUMBERS:.......

Remember, all prize money must be claimed not later than one month time. Any claim not made by this date (within one month) will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.

Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.

An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Thanachart Bank Pcl. Bangkok Thailand.

CONGRATULATIONS!!!
Once again from all members of our staff, thanking you for being a part of our International Promotions program.

Yours Sincerely
Mrs. Boon-nam Sarawart.
Vice President Yahoo Lottery Organization.
The Yahoo-Thailand Internet Promotions.
All rights reserved 2000-2012. Terms of Service - Guidelines.
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Posts: 435
Joined: Fri Jul 06, 2012 3:55 am
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Re: Scam Emails - TheDane

Unread postby TheDane » Wed Aug 15, 2012 6:23 pm

Mary Jones - msmaryjone4132@e-mail.ua

Received: from [98.139.215.141] by nm13.bullet.mail.bf1.yahoo.com with NNFMP; 09 Aug 2012 14:29:18 -0000
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Message-ID: <909773.43054.bm@smtp201.mail.bf1.yahoo.com>
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JmtNPwtJWPyL7MacDIv88.H0C8UjF6fvCnH3jemxxfLkyz7CIEqfr6VAG4R1
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xfFh4KpuyjxecSJMnvbIAWqp2bKyzByR3wa4.bGt2LdiseRN7gcHvyH6llyN
TRXjBvF48eZYr0RH.XxVEE9kwaJhEK2FLtynNHBo4g1yk26aA4_9S88s0ljv
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1WCUA3zyG5ILIC9kJDLhAimesDECarU6XS_UMS3UsZFgpAdhE0J8fEFhjUdP
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Reply-To: <msmaryjone4132@e-mail.ua>
From: "UNITED NATIONS ORGANIZATION"<office1c@e-mail.ua>
Subject: Is me Ms. Mary J urgent response open the attachment For More Details
Date: Thu, 9 Aug 2012 15:29:12 +0100
MIME-Version: 1.0


Dear sir/madam,
Government of British, World Bank, united nation organization official approval payment valued $350.000.00


the British prime minister in conjunction with government of united states, world bank, united nations organization, European union do hereby give this irrevocable approval order with release code: gnc/3480/08/12 in your favor for your inheritance and lottery award winning prize with the united nations to your nominated bank account.


now, your new payment code is, united nations approval no; un5685p, white house approved no: wh44cv, reference no.-35460021, allocation no: 674632 password no:339331, pin code no: 55674 and your certificate of merit payment no: 103, released code no: 0763; immediate union bank telex confirmation no: -1114433; secret code no: xxtn013, having received these vital payment numbers approved herein, you are qualified now to received and confirm your payment with the united nations immediately within the next 72hrs.


as a matter of fact, you are required to deal and communicate only with Churchill. S Rolland, director international remittance department first city monument bank London with the help and monitory team from the international monitory fund (IMF) new York and union bank of Switzerland which is our official remitting reserve bank, has look up to make sure you receive your fund into your bank account. you are to contact: Churchill. S Rolland on his contact information, email: churchillsrolland1@e-mail.ua (call me now on my Mobile Phone +447035912801) for immediate release of your inheritance and lottery award winning claim. be informed that you are not allowed to or respond with any person or offices anymore, you are required to send bellow information to Churchill. S Rolland to facilitate your approved fund in less than 48hrs.


Information request for your transfer.

1) Your full name:.......
2) Full address of your city, state and country:.....
3) Phone, fax and mobile:.........
4) Company name, position and address:......
5) Bank informations:
a) Bank name:........
b) Bank address:......
c) Account number:...
d) Swift code:.......
e) Routing number:...
f) iban number:......
6) Profession, age and marital status:.......
7) A copy of your int'l passport/drivers license:.....



note: your personal contact/communication code with first city monument bank is (FCMB 702), you are advice to send your full banking information to the FCMB London UK & Spain, the international remittance director headed by Churchill. S Rolland and make sure you speak with him, with your new payment code for release of your fund and send him all your banking information now.


contact code (FCMB 702)
Contact person: Mr. Churchill. S. Rolland.
Position: director international remittance department
Email to address Send: churchillsrolland1@e-mail.ua
Call me now at: +447035912801

Chairman committee on foreign contract/award winning payment united nations and European Union.
Ms. Mary Jones.
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TheDane
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Uthingo Lottery South Africa - peteray_urthingo@hotmail.co.z

Unread postby TheDane » Wed Aug 15, 2012 6:44 pm

Uthingo Lottery South Africa - peteray_urthingo@hotmail.co.za

Received: from [173.245.64.251] by web5710.biz.mail.ne1.yahoo.com via HTTP; Fri, 10 Aug 2012 03:20:03 PDT
X-RocketYMMF: webdarling32
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1344594003.90963.YahooMailClassic@web5710.biz.mail.ne1.yahoo.com>
Date: Fri, 10 Aug 2012 03:20:03 -0700 (PDT)
From: Uthingo Lottery <smithdonald840@gmail.com>
Reply-To: peteray_urthingo@hotmail.co.za
Subject: Claim Your Lottery (Award Prize!!!) Please Open Attached File.
To: undisclosed recipients: ;
MIME-Version: 1.0


Attn: Winner,

We wish to congratulate you over your e-mail success in our computer balloting held
on 3rd July 2012.This is a Millennium Internet Game in which e-mail addresses were
used. It is a promotional Program aimed at encouraging internet subscribers therefore
you do not need to purchase a ticket to enter for it.

You have been approved for the prize of US$1,500,000 (One Million Five Hundred
Thousand United States Dollar Only) to claim your winning prize you are to contact
the appointed agent as soon as possible for the immediate release of your winnings
with the details below:

Mr. Peter Taylor
Tele +27-710-230-317
E-mail: peteray_urthingo@hotmail.co.za

Batch No: KFC/35/818/RSA
Ticket No: KFC/90/07/KFC
Lucky No: 81/323/06/LA
Ref No: ZAF/0007/JUN
Serial No: GD/CPT48/RSA

You must contact the appointed agent with your full details as it stated below via
email to process the immediate payment of your prize.

Full Names_____________________
Address___________________
Contact Telephone Numbers __________
Age ______________________
Occupation ___________________
Country_____________________

The validity period of the winnings is for 30 working days hence you are expected to
make your claims immediately.

Once again congratulations!!!

Best Regards,
Uthingo Lottery South Africa
(Group Coordinator)
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HSBC BANK/LOTTERY INCORPORATION - hsbc.select@london.com

Unread postby TheDane » Wed Aug 15, 2012 6:48 pm

HSBC BANK/LOTTERY INCORPORATION - hsbc.select@london.com

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Reply-To: <uk.hsbc.bank@me.com>
From: "HSBC BANK OF LONDON"<uk.hsbc@hsbc.com>
Subject: CONGRATULATION!!!
Date: Fri, 10 Aug 2012 14:55:08 +0530
MIME-Version: 1.0


HSBC BANK/LOTTERY INCORPORATION
119 GLOUCESTER PLACE LONDON
UNITED KINGDOM.
PHONE:00447003900447
00448719740411

CONGRATULATION,

YOUR E-MAIL ADDRESS HAS WON 750,000.00 GBP AT THE LONDON 2012 OLYMPIC GAMES HSBC BANK AWARD THIS
MIDDLE OF THE YEAR LOTTERY PROMO. FOR CLAIM RETURN TO THIS OFFICE.
PLEASE PROVIDE THE REQUIRED INFORMATION BELOW:

YOU’RE NAME:

AGE:

CONTACT HOUSE ADDRESS:

NATIONALITY:

OCCUPATION:
SEX:
DIRECT MOBILE

GET BACK TO THIS OFFICE ON( hsbc.select@london.com

PAYMENT MANAGER
YOURS SINCERELY,
MR BROOK.
No: 0044-70-100-500-77
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verificationdept.freelottery@y7mail.com

Unread postby TheDane » Wed Aug 15, 2012 8:09 pm

verificationdept.freelottery@y7mail.com

From: FREE LOTTERY AWARD <sospirolo@feltrino.bl.it>
Reply-To: verificationdept.freelottery@y7mail.com
Message-ID: <518882601.189624.1344665675847.JavaMail.root@feltrino.bl.it>
Subject: TU E-MAIL TE HA GANADO!
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
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X-Mailer: Zimbra 7.2.0_GA_2669 (ZimbraWebClient - FF3.0 (Win)/7.2.0_GA_2669)
To: undisclosed-recipients:;


Usted acaba de ser galardonado con la suma de £ 500,000.00 GBP (QUINIENTOS mil libras esterlinas), que fue ganado por su dirección e-mail en nuestro Reino Unido YAHOO GRATIS LOTERÍA Promo.you van a volver a esta oficina con la siguiente información requerida a través de correo electrónico ( verificationdept.freelottery@y7mail.com ).
1. Nombre completo:
2. Dirección:
3. País:
4. Teléfono N º:
5. Ocupación:
6. Sexo:
7. Edad:
8. Monto Ganados:
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Lawrence Page - google010190@yahoo.co.jp

Unread postby TheDane » Wed Aug 15, 2012 8:17 pm

Lawrence Page - google010190@yahoo.co.jp

Received: from c-68-40-222-225.hsd1.mi.comcast.net (HELO User) ([68.40.222.225])
by outbound-mail04.westnet.com.au with ESMTP; 11 Aug 2012 15:43:12 +0800
Reply-To: <google03983@yahoo.co.jp>
From: "Google Corporation�"<informationteam@googlemail.com>
Subject: RE
Date: Sat, 11 Aug 2012 00:42:30 -0700
MIME-Version: 1.0


Google Corporation®.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.

CONSOLATION PRIZE WINNING NOTICE!!!

Ref NO: GCS/G38/05968

Batch: GUK/4985/4967/365


We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine Worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won 950,000.00 GBP {Nine Hundred and Fifty Thousand Great British Pounds Sterling}.

A winning Cheque will be issued in your name by Google Promotion Board, and also a certificate of prize claims will be sent along side your winning Cheque. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants / non participants of this program. Kindly fill-in the verification and fund release form below.


VERIFICATION AND FUNDS RELEASE FORM.


(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Sex.
(6) Occupation.
(7) Age.
(8) Ever won an online lottery?

Please contact your claims agent immediately for due processing and remittance of your prize money to file for your prize claim, kindly contact your CLAIMS agent.

CONTACT CLAIMS OFFICE:
Google Promotion Board
Dr. Brian Robinson
Email: google010190@yahoo.co.jp


NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent. Ref NO: GCS/G38/05968, Batch: GUK/4985/4967/365.

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

Lawrence Page.
Chairman of the Board and Chief Executive Officer.
©2012 Google Corporation.
…………………………………………………………………………………………………
NOTE!!! for security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be WARNED!!!!

©2012 Google Corporation.



Image

Image

Image
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TheDane
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Kelvin Walter - euro_millions_19@live.co.uk

Unread postby TheDane » Wed Aug 15, 2012 9:44 pm

Kelvin Walter - euro_millions_19@live.co.uk

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From: info <binfo@hot.ee>
Date: Sat, 11 Aug 2012 11:51:34 +0300
To: cbu167@gmail.com
Cc:
Subject: Ref: Euro/Millions/23530-2012
Reply-To: eur.omillions@fmbolivia.net
Disposition-Notification-To: info <binfo@hot.ee>
MIME-Version: 1.0


We are pleased to inform you of our final notification of this month's olympic winners,Your ticket number 009-342-00-96` attached to your email address,with serial number 624-0-9 drew the lucky numbers 25-6-6430-3(bonus no.),this lucky number subsequently won you the lottery in the 2nd category.You have therefore been approved for a lump sum pay out of £500,000.00(FIVE HUNDRED THOUSAND POUNDS) in cash credited.To file XYL/8820491030/12.Your assigned claims agent will immediately commence the process to facilitate the release of your funds as soon as you contact him/her
via email & phone.Congratulations.
Kelvin Walter
Co-ordinator(Online Promo Programme).
euro_millions_19@live.co.uk
Tel::+44 704 573 4302(24 HOURS)
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TheDane
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Posts: 435
Joined: Fri Jul 06, 2012 3:55 am
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Veronica Lives - veronica.lives@live.fr

Unread postby TheDane » Wed Aug 15, 2012 10:00 pm

Veronica Lives - veronica.lives@live.fr

Received: from (178.33.255.49) by alicemail.rossoalice.alice.it; Sat, 11 Aug 2012 16:31:58 +0200
Message-ID: <13916194447.r.menoni@alice.it>
Date: Sat, 11 Aug 2012 16:31:58 +0200 (CEST)
From: PAYMENT <r.menoni@alice.it>
Reply-To: veronicalives@live.fr
Subject: msg1
Mime-Version: 1.0


Your fund could not be delivered to you because of mismanagement of winners fund by our former managers UBA,IMF have rendered us help regarding winners fund.contact our coordinator Mrs.Veronica Lives,on her email id ( veronica.lives@live.fr ) for your $12,000,000.00 ATM CARD.send her your details such as NAME/COUNTRY/ADDRESS/TELEPHONE

Sincerely,
Mrs.Veronica Lives
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TheDane
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Posts: 435
Joined: Fri Jul 06, 2012 3:55 am
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Mark Thomas - unoffice11162@yahoo.com

Unread postby TheDane » Wed Aug 15, 2012 10:13 pm

Mark Thomas - unoffice11162@yahoo.com

From: "United Nations" <info@gloriacesal.com>
To:
Subject: Dear Valued beneficiary
Date: Sat, 11 Aug 2012 07:31:59 -0700
Reply-To: unoffice11162@yahoo.com
X-Originating-IP: 216.119.106.79


Ref:GHUN/234/AU.

Dear Valued beneficiary,

This is to officially inform you that your email address has been selected among twenty other email addresses to receive the sum of Five Hundred Thousand United States Dollars ($500,000.00) as cash price from the United Nations Office in Ghana.

Your email address was selected randomly by a computer ballot system as one of the lucky winners. This draw is a way to reach out to as many living in poverty and hardship knowing that the world is experiencing financial difficulties lately.

Note that the said amount as been insured and deposited with our affiliate bank FIDELITY BANK GHANA , the bank shall transfer the said amount into your nominated bank account after verification.. You are hereby required to send the following to us for verification and documentation purposes.

Name:

Address:

Nationality:

Age:

Sex:

Occupation:

Marital Status:

Next of Kin:

Telephone Numbers:

As soon as we receive this from you, we shall immediately proceed to our affiliate bank responsible for the transfer of your funds to your nominated account..

On behalf of all our staffs we say a warm congratulation to you on your lucky win.

Regards

Mark Thomas

Email: unoffice11162@yahoo.com

+233246880201.
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TheDane
Super survivor
 
Posts: 435
Joined: Fri Jul 06, 2012 3:55 am
Location: In the catacombs beneath Kronborg castle

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