Lottery Scam

[SlapHappy]

* 65.49.2.18 Sophidea n/a Anonymous Proxy

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2012 00:32:10 +0100
From: Katrina Gromlich <katrina.gromlich@moody.edu>
Message-ID: <6da614c119d97d1a.5051298a@moody.edu>
Date: Thu, 13 Sep 2012 00:32:10 +0100
Subject: =?iso-8859-1?Q?Has_ganado_un_mill=F3n_de_libras_en_el_British_T?=
=?iso-8859-1?Q?abaco_Am=E9rica_Promo_Send_Your?=

Has ganado un millón de libras en el British Tabaco América Promo Send Your

(You won a million British pounds in American Snuff Promo Send Your)


Nombre ....
País ...
Edad ...

Name ....
Country ...
Age ...

[SlapHappy]

* 200.63.97.29 Chilecom Internet Limitada Santiago Chile

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for ; Sun, 16 Sep 2012 13:19:21 -0300
To:
Subject: WINNING NOTIFICATION!!!
From: UK LOTTERY <infouklotto2012@yahoo.com>
Reply-To: infouklotto2012@yahoo.com

BRITISH LOTTERY HEADQUARTERS.
THE OAKROOM LOUNGE.
21 PICCADILLY LONDON. W1B 0BH.

FROM: THE DESK OF THE MANAGEMENT
BRITISH LOTTERY LONDON, UK..
PRICE AWARD DEPARTMENT.
REF Nº: EGS/2251256003/05
BATCH Nº:14/0017/1PD
WINNING NOTIFICATION!!!

CONGRATULATIONS!

We the Board and Management of British Lottery London, UK wishes to inform you the results of the E-mail address ballot lottery international program held on 15th day of September, 2012. Your email account have been picked as a winner of $1,000,000.00 ( ONE MILLION US DOLLARS)This results is today released to you and your email address attached in the A Category. All email addresses were selected through a computer ballot system in which your email address was selected as one of the lucky winners.
Your lucky numbers are: Ball number 11Ball number 13Ball number 26Ball number 34Ball number 44Ball number 48 and
bonus ball number: Bonus Ball number 2

CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

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 biannually.

To file for your claim/winning, please contact our Legal Department
(Barr Horace Newman) via Email: barrhoracen@yahoo.com
for processing and payment of your claims/winning. Quote your reference/batch numbers in your correspondence with us and you are advised to not to expose your numbers to avoid double clamming or voiding of your winning.

Please note in order to avoid unnecessary delays and complications quote your reference number and batch numbers in all correspondence. Should there be any change of addresses do inform our agent as soon as possible.

Furthermore your winning numbers fall within our Euro/American region and you are required to contact our representative office in London
(Barr Horace Newman) via Email: barrhoracen@yahoo.com
As soon as you receive this mail to enable them file your papers for claim/payment of your prize.

ANYONE BELOW EIGHTEEN YEARS OF AGE CAN MAKE HIS/ HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS.

Once again congratulations from our members of staff and thank you for being one of the winners of our promotional program.

Sincerely Yours
Barr Horace Newman
International Relation Officer.
The National Lottery Logo
Executives:
Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Lonni K Anderson (Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz(International Relation Officer

[Devil_woman]

Lucky Winner

mr_anthony_williams@email.com

ghana.international_promo2012@onet.pl


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Reply-To: <mr_anthony_williams@email.com>

Header Analysis Quick Report<br>Originating IP: 41.211.206.173<br>Originating ISP: Irectonpc--isp-netblk<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline

from:
 DEAR LUCKY WINNER!!! ghana.international_promo2012@onet.pl
reply-to:
 mr_anthony_williams@email.com
to:

date:
 Wed, Sep 19, 2012 at 12:49 AM
subject:
 Dear Lucky Winner!!!

Dear Lucky Winner,
 
We are pleased to inform you that your name is enlisted amongst the Ten (10) Lucky Winners in today’s release of the Ghana International Promo 2012 held in Accra Ghana, this promo is being sponsored by the Ghana government and some median companies i.e yahoo.co.uk, hotmail, aol.com, gmail.com, and Microsoft E.T.C this is to encourage the internet users The Ghana International Promo 2012 draw is conducted annually by the promotional management of Ghana International Promo Accra Ghana, and it is organized to encourage Internet communications and the use of computer services worldwide. We are proud to announce that since the inception of this program, over $10M (Ten Million United States Dollars) has been distributed annually in more than 150 countries worldwide.You have therefore been approved to receive payment of $500.000.00 UNITED STATE DOLLARS That amount is from a total prize release of $5M (Five Million United States Dollars only) shared among the approved Ten (20) Lucky Winners approved in different cat
 
 
Notification, A TOP SECRET (confidential) from the public until your total Won Prize is processed and released to you as that is part of our security measures to protect the winners for them not to loose their winning price,and to checkmate all forms of malpractices and unwarranted taking advantage of this program by criminals or non-beneficiaries. NOTE also that all approved beneficiary’s of this Promotional Program were selected randomly through a Computer Ballot System drawn from 50,000 existing names from all over Europe, United States of America, Australia, Africa, Asia, Middle-East, South and North America. This is in accordance with procedures outlined by Ghana International Promo. You should therefore count yourself lucky as your name has just emerged a Lucky
Winner in this year's edition of this program. Congratulations!
 
 
To receive your price, you are advised to contact your payment officer for the release of your winning price, through your assigned Award Claims Agent in Accra Ghana, the attention of Mr.Anthony Williams via his direct contact email address (mr_anthony_williams@email.com) or telephone number +233 260647687,for instant processing and disbursement of your allocated Won Prize. To avoid complications or unnecessary delays, you are advised to reconfirm your Payment File Reference No: - (GIP/199-0037/2012.) and you should request for your winning certificate from your payment officer Mr.Anthony Williams. WARNING!! You are to keep all the winning information away from the general public. you can view the page below to know why it’s very important you keep your winning information’s secret and intact: http://en.wikipedia.org/wiki/Graeme_Thorne_kidnapping Accept my hearty
 
congratulations once again! For being selected among the 10 lucky winners.
 
 
Congratulations Once Again!
 
Thanks,
 
Yours Faithfully,
MANAGEMENT
Ghana International Promo 2012
Accra Ghana
 

[Devil_woman]

From H Ngwenya - CSO Bulawayo Wed Sep 19 09:53:31 2012
officebenie@gmail.com
dawesdaveangela100@yahoo.es

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Message-ID: <2002.41.85.176.18.1348044811.squirrel@charmie.zarnet.ac.zw>
Date: Wed, 19 Sep 2012 09:53:31 +0100 (CET)
Subject: Attention Email Address Beneficary,GOOD NEWS
From: "H Ngwenya - CSO Bulawayo" <officebenie@gmail.com>
Reply-To: dawesdaveangela100@yahoo.es

Header Analysis Quick Report<br>Originating IP: 2.41.85.176<br>Originating ISP: Vodafone Italia<br> City: San Severino<br>Country of Origin: Italy<br>* For a complete report on this email header goto ipTRACKERonline

From H Ngwenya - CSO Bulawayo Wed Sep 19 09:53:31 2012

Seasons Greetings to You!
My wife and I won one of Britain's biggest lottery of £101 Million
British Pounds last year 2011 and we just commenced our international
charity donation campaign as we will be giving out a cash donation of
$1,000,000.00 United State America Dollars to improve the lives and
careers of five(5) lucky individuals from any part of the world.
To verify,please see our interview by visiting the web page below;

http://www.telegraph.co.uk/news/newstop ... amily.html
Your email was submitted to us by the Google management team as a web
user, if you received this email notification, then you are definitely
one of our five lucky beneficiaries. and kindly send us the below
details so that we can issue an valid cheque for $1Million United
State Dollars in your name or direct our bank to effect the transfer
of the funds to you.
=======================================================================
*Full Name:
*Home Address:
*Telephone Number:
*Age:
*Sex :
*Country:
=======================================================================
Send your response to our email: dawesdaveangela100@yahoo.es
Best Regards,
Dave & Angela Dawes.
lottery Jackpot Winner 2011.

[firefly]

On wedatefree:

FINAL NOTIFICATION

We are pleased to inform you of the result of the winners of the BRITISH NATIONAL LOTTERY PROMO PROGRAMME,held on the 14th of September,2012. Your e-mail address/name was attached to these lucky winning numbers below:

03 64 26 49 85 12 73.

Which subsequently won you the lottery bonus draw.You have there fore been approved to claim a total sum of $1,500,000 (USD).To file for your claim, please contact our fiduciary agent Mrs. caroline Lawrence via E-mail: carolinelaw@consult ant.com With the feed Verification/Fund Release Form Below

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupati on:
5.Age:
6.Sex:

7.Nationality:
8.C ountry Of Residence:
9.Telep hone Number:
Direct E-mail:

Mrs. caroline Lawrence
E-mail: carolinelaw@consult ant.com

Congratul ations once again from all our staff for being a part of our Promotions program.

Your's in service
DORISE JOHNSON

Profile elements:
mucks - no picture
36 y/o female from new york, USA
Description:
i am woman good looking kind God fearing educated lovely social tall caring, looking for a man who can take care of me and my children which my life partner

Ideal match description:
i am woman good looking kind God fearing educated lovely social tall caring, looking for a man who can take care of me and my children which my life partner

[SlapHappy]

IP Information for 61.40.132.114
IP Location: Korea, Republic Of Seoul Dacom Corp.

Received: from User ([61.40.132.114])
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by mail;
Sun, 23 Sep 2012 03:51:51 +0300
Reply-To: <thailandlottery@colombia.com>
From: "Shompoo Prachapor"<lotterythailand@yahoo.com.ph>
Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON US$1, 068,000.00 USD(2012)
Date: Sun, 23 Sep 2012 07:51:38 +0700

THAILAND INTERNET LOTTERY ORGANIZATION
87A Phetchamnork Avenue,
Bangkok Thailand:

WINNING NOTIFICATION:

We write to Congratulate you as regards your Email
Address success in our Online Computer Balloting Sweepstakes Programmer
from the Thailand Internet Lottery online draws of 1th of the Month.

All participants were selected through the Registered
Computer Internet Users ballot system drawn from 250,000, Personal email addresses & official Email addresses, from Asia, Australia, New
Zealand, Europe, North and South America, Middle East and Africa, as
part of our International Promotions Programmer.

Your Email Address has subsequently won you one of the two Jackpot prizes in the 5th category? You have therefore been
approved to claim a total sum of $1, 068, 000. 00. (ONE MILLION AND
SIXTY EIGHT THOUSAND US DOLLARS) Only.

Your Email Address attached to ticket number 286067-09-805 with Serial Number 9-3088 that drew the Lucky Numbers of 4864116.

You have therefore been approved of a lump sum payment of US$1, 068,000 USD(One Million and Sixty Eight Thousand US Dollars)
in cash credited REF NO: THAINETORG00-69803.

Contact the Thailand Internet Lottery Co-ordinator for your claim:
Mr. Pewat Winsat
Email:thailandlottery@colombia.com
Phone Number:+(66)865703142
Office Fax:+(66)261-182-62

Provide Him with the information below:

(1) REF NO: THAINETORG00-69803 (2) Serial Number: 9-3088

(3) Lucky Number: 4864116 (4)Name:...................... .....................

(5)Address:.................... .............................. ..............................

(6)Age:............. (7)Phone:..................... .....

(7)Country:................... ................

Your Winnings Certificate and all other relevant Documents/Paperwork would be prepared.

Congratulations once again from all the members and staff's of Thailand Internet Lottery Promo.
Remember, all prize money must be claimed not later than 30th Day of next Month.

Any claim not made by this date will be returned to
the Treasury of the Thailand Internet Lottery Organization as Unclaimed Fund.

Fonds Regards,
Shampoo Prachepor,
Director General.
-
Phone Number:+66865703142
Office Fax:+6626118262

[Tomi]

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Date: Mon, 10 Sep 2012 08:30:30 +0400
Subject: Your RWG Alert
From: "RWG" <no-reply@rwgc.co.uk>
Reply-To: rwgc@tech-center.com

Originating Organization: Telekom Malaysia Berhad
Originating City, Country: Kuala Lumpur, Malaysia

10 September, 2012

RWG wishes to notify you that your email account has been picked as a winner in the results of the September Royal Wings Gold Strike Email
Program held in Bolton, Lancashire - United Kingdom on Saturday 8th September, 2012.

Here is what some of our latest top-drawers had to say;

Sheeran O. - 296,032.77 Pounds Sterling
"My dream of owning a business is becoming a reality! At first I thought it was a joke or something, but after I received the funds I was
very happy. Thanks a lot for the quick pay out."

Niel E. - 410,848.31 Pounds Sterling
"This has been a dream come true, and will allow me to pay off my debt and make an invaluable contribution to my children's education.
This has been a truly wonderful life changing experience."

Reference Numbers which include a "TX" emerged from the online category where all participants were selected randomly from the world wide
web through a computer balloting system drawn from an over ten million mail database, unions, associations and corporate bodies listed
online.

Your Details:
Reference #: H55TX7D/S1EP2-9R
Amount Won: 620,093.71 Pounds Sterling

Where to Collect:
Cheque collections at Royal Wings Group UK Collection Center located at:
32 Ormrod Street,
Bolton, Lancashire, BL2 3DA
United Kingdom
Monday to Friday, 8.00am to 4.30pm (excluding Public Holidays).

Please provide the documents given below at the cheque collection counter: A print-out of the alert message received via email
* Signature identification such as a Drivers License or Passport

If you are unable to collect in person at our office due to your location or any other reason, please send an email with the details given
below to: rwgc@tech-center.com OR Fax to: +44 (0) 844 665 0919

* Full Names:
* Address:
* Telephone:
* Best Time to Call You:

All participating emails were picked out from World Wide Web on a random basis. This program was held in conjunction with major email
providers in over 120 countries worldwide.

Any top-drawers below the age of 18 years will automatically be disqualified.

Call the Royal Wings Group Collections Office at +44 (0) 844 665 0717 or +44 (0) 844 665 0818 for assistance.

Congratulations from all of us at The Royal Wings Company UK!

NOTE: You are to contact your collections representative immediately using the emails and phone numbers provided above.

Copyright © 2012 Royal Wings Group UK. All Rights Reserved.

+440844 6650717
+440844 6650818

[Tomi]

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Reply-To: <inqecom014@yahoo.com.hk>
From: "Google 12th Anniversary Awards Centre"<hm1209@yahoo.com.hk>
Subject: "Google Giving Away Cashouts."
Originating Organization: Chinanet Jiangsu Province Network
Originating City, Country: Yangzhou, China

Google 12th Anniversary Presentation Centre,
Africa branch office.
Lagos, 25530. Nigeria.

Your email address has been selected as one of the lucky winners in the second batch of the on going Google 12th Anniversary Award as organized by Google Asia branch office in Bangkok, Thailand. Therefore, you have been awarded the sum of Five Hundred Thousand United states Dollars
($500,000.00USD) only.

Email account holders who receive this notification are hereby advised not to neglect this alert, because this is their chance to be part of the favor.
This promotion was set-up to encourage the active usage of the Internet Google Chrome®. Hence we do believe that with your winning prize, you will continue to be active and patronage to the Internet Google Chrome®.

Your winnings can be access by issuing of an Atm card.

Award Reference code:GOOGLE568A009
File number:G245
Atm Code : ATM822

To claim your winning prize kindly contact Llodys Bank Africa which has been mandated to give you cash outs with below details ASAP:
==============================================================
Customer Care
inqecom011@yahoo.com.hk
Telephone: +2347032256732
==============================================================
1) Your Full Names:
(2) Your Tel/Mobile Number:
(3) Your Nationality:
(4) Current Country:
(5) Your contact Address:
(6) Occupation:
==============================================================

Google Inc is worth over 24 Billion US Dollars with over 20,000 workers worldwide making it the best and most successful online search engine in the world.

NOTE: You are advised to keep your award winning details strictly to yourself and do not share it with any individual or a
firm to avoid confiscation of your award winning prize.

Once again: CONGRATULATIONS!!!
Regards,

Google Management.
Africa, Branch,
Nigeria,Africa.

+2347032256732

[Tomi]

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Fri, 14 Sep 2012 19:23:59 -0300 (ART)
Reply-To: <facebook_team000@yahoo.co.jp>
From: "Facebook Lottery Facilitator"<info@yahoo.com>
Subject: CONGRATULATIONS!!!

Facebook Lottery Team
REF: online splash promo.
CONGRATULATIONS!!!

We (Facebook Lottery Team) proudly announce! that your E-MAIL ACCOUNT
has been selected as one of the lucky winners and has won the sum $5,000,000.00USD
(Five Million United State Dollars ) in the on-going Face-book online award promo.
Your Ticket number is 00545 188 564756.

Prize #77801209/N,
WINNING NUMBER: FB/575061725.
Serial number 5368/02
Lucky numbers: 17 98 09 67 46

All participant were selected through a computer random integrated system drawn in 27 million
E-mail address address via the Internet and lucky winners do not have to purchase any
ticket to participate in this lottery program Kindly forward below details to:

Contact Person: Mr. David Ebersman
======= Chief Financial Officer
E-mail: facebook_team000@yahoo.co.jp
Tel: +44-7024094563
===================================
(**) Your Full names:.......................................

(**) Your Telephone Number...........................

(**) Your Contact address:...............................

(**) Your Occupation:......................................
(**) Your Country:............................................

(**) Your Age & Sex:.......................................

(**) And your lucky number above:.................
===================================
NOTE: For security reasons and due to the mix-up of some numbers and names, we ask that
you keep this notification strictly from public notice until your claim has been processed and
your money remitted to you. This is part of our security protocol to avoid double claiming or
unscrupulous acts by non-participants of this program.

Yours in service,
Mr.Marc Andreessen
Facebook Lottery Facilitator.
Copyright ©2012 Facebook Lottery Promotions!

+447024094563

[SlapHappy]

Received: by 10.64.57.73 with HTTP; Sat, 29 Sep 2012 12:27:36 -0700 (PDT)
Date: Sat, 29 Sep 2012 19:27:36 +0000
Subject: WINNING NOTIFICATION
From: lotto lotto <lottolotto20092@gmail.com>

WINNING NOTIFICATION
Dear Winner,

This is to notify you that your email address has won $500,000.00 USD
(FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) in the Australian Email
Lottery 2012 in which e-mail addresses are picked randomly by computerized
balloting, powered by the Internet.

To claim your prize, please contact Event Manager (lius Hill) on the
email with the claims requirements listed below;

{CONTACT EVENTS MANAGER}
Name: Mr. usman Ahmed
Our Dubai office
E-mail: successusman@yahoo.com.ph


Claims Requirements:
(1). Full Name:
(2). Home Address:
(3). Gender:
(4). Tel:
(5). Nationality:

Mrs Sarah kumar
Australian Head Office

Winne.txt
1K

Contents:

Same as text in body of email.