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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.

profchris_brain01@yahoo.co.uk

Unread postby TheDane » Wed Aug 22, 2012 12:06 am

Chris Brain - profchris_brain01@yahoo.co.uk

Mime-Version: 1.0
X-Mailer: MIME-tools 5.420 (Entity 5.420)
Received: from 199-255-210-75.anchorfree.com ([199.255.210.75]) by
webmail09.syd.optusnet.com.au with http (user=nweir2@optusnet.com.au);
Sun, 19 Aug 2012 04:03:41 +1000
From: CHEVROLET COMPANY UK <nweir2@optusnet.com.au>
Date: Sun, 19 Aug 2012 04:03:41 +1000
Subject: YOUR EMAIL ADDRESS HAS WON YOU 7,00,000 G.B.P AND A CAR
Reply-To: profchris_brain01@yahoo.co.uk


Dear Winner,

Your Email Address Was Selected For
700,000,GBP and a CAR in CHEVROLET 2012
Promo.
To Receive Award send below details to:

profchris_brain01@yahoo.co.uk

1. Names in Full:.........
2. Sex:.............
3. Age:............
4. Address:.........
5. Telephone/ Fax number:............
6. Occupation:.......
7. Counrtry:.........

Prof Chris Brain
+447014217710
+447017045779

Promo Coordinator.
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TheDane
Super survivor
 
Posts: 435
Joined: Fri Jul 06, 2012 3:55 am
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willrchardson@hotmail.com

Unread postby TheDane » Wed Aug 22, 2012 12:19 am

Williams Richardson - willrchardson@hotmail.com

Date: Sun, 19 Aug 2012 17:49:52 +0700 (WIT)
From: Quick Union International <multiply@sitti.co.id>
Reply-To: Quick Union International <willrchardson@hotmail.com>
Message-ID: <1614424549.1460.1345373392104.JavaMail.root@mail.sitti.co.id>
Subject: wow!!! you won. QUI. LOTTO 2012.
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_1459_1119516788.1345373392102"
X-Originating-IP: [41.220.69.56]


WINNER WINNER WINNER WINNER WINNER

QUI. LOTTO 2012.

THEME; Humanity and Technology
GROUP;Quick Union International.QUI.



Sir/Madam,

This is to Gladly Announce to you, that you have been selected amongst the few
lucky winners this year to recieve an ATM GOLD MASTER CARD,Amounting to a
whooping sum of £2.500,000.(Two point five million British Pounds).
Which will further be couriered to you via DHL EXPRESS.
While you where busy at work,at home and on vacation,your email address got picked(RANDOMLY).
Your package will be sent to the DHL EXPRESS OFFICE LONDON,As soon as we recieve
an OK responce from you confirming your full names,home address and mobile number.
We do hope this mail gets to you in a possitive and optimistic manner.


MR WILLIAMS RICHARDSON.
willrchardson@hotmail.com
+447024026941
Foreign Payments Department
Financial Services Authority (FSA)
London, United Kingdom
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TheDane
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lapromo@post.com

Unread postby TheDane » Wed Aug 22, 2012 12:21 am

Jorna Fernand - lapromo@post.com

Received: from User ([46.115.34.85])
(envelope-sender <sq@u-sungroup.com>)
by 172.16.1.2 with ESMTP
for <casper.van.dongen@12move.nl>; Sun, 19 Aug 2012 18:52:01 +0800
Reply-To: <lapromo@post.com>
From: "L.A .P.R.I.M.I.T.I.V.A."<sq@u-sungroup.com>
Subject: _(QUALIFICATION NUMBER: 14-20-9-11-4-8-10)_
Date: Sun, 19 Aug 2012 12:52:16 +0200
MIME-Version: 1.0


Qualification Number: 14-20-9-11-4-8-10 58

Your email address is among the 8 lucky winner that have won 1,000,000.00 EURO (One Million Euro) in the 2012 La Primitiva Email lottery sweepstakes program held In Spain.

This email was sent to congratulate and notify you officially about the award contact the finance agent below with your names,telephone,on how to claim your prize.

CAJA RURAL ESPANA
*******************************
Contact officer: Mr.Mario Carlos
Email to: lapromo@post.com
Madrid.spain.

Best Regards,
Jorna Fernand
Lottery Co-ordinator

web:www.loteria.es

NOTE: AS A WINNER YOU MUST APPLY FOR NOTARIZATION IN THE COURT OF SPAIN,BEFORE YOUR WINNING CAN BE APPROVE AND PAY TO YOU.
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TheDane
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Nokiaclaims_01@mail.com

Unread postby TheDane » Wed Aug 22, 2012 12:31 am

Barry Thomas - Nokiaclaims_01@mail.com

Received: from User (unknown [41.190.3.209])
(using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
(No client certificate requested)
by smtp.fimnet.fi (Postfix) with ESMTPSA id 3D62A20B41;
Mon, 20 Aug 2012 15:03:40 +0300 (EEST)
Reply-To: <cgclaimdept@yahoo.cn>
From: "Nokia Promotion 2012"<info@nokia.org>
Subject: Nokia Claim requirements
Date: Mon, 20 Aug 2012 13:03:46 -0700
MIME-Version: 1.0


You are receiving this message because you are a Winner of 891,934.00 Pounds from Nokia Online Lottery 2012.

Claim requirements are as follows:
(1) Your full names
(2) Contact Address
(3) Country
(4) Occupation
(5) Telephone
(6) Sex
(7) Age

Note: You are advice to sellect from the options,
on how you are to receive your
winning award.

(1): Bank to Bank transfer into your account
(2): Courier delivery of your cheque to your
house address

Contact Mr. Barry Thomas, Email: Nokiaclaims_01@mail.com
Tel: +44-7024-0330-95
Copyright ©2012 Nokia. All rights reserved
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TheDane
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yahooclaimagentuk123@gmail.com

Unread postby TheDane » Wed Aug 22, 2012 12:47 am

Irine Sebako - yahooclaimagentuk123@gmail.com

Received: from [204.93.60.195] by web180903.mail.ne1.yahoo.com via HTTP; Mon, 20 Aug 2012 05:58:01 PDT
X-Mailer: YahooMailRC/708 YahooMailWebService/0.8.120.356233
Message-ID: <1345467481.93518.YahooMailRC@web180903.mail.ne1.yahoo.com>
Date: Mon, 20 Aug 2012 05:58:01 -0700 (PDT)
From: YAHOO AWARD CENTER <webmbqa@att.net>
Reply-To: YAHOO AWARD CENTER <yahooclaimagentuk123@gmail.com>
Subject: DEAR YAHOO AWARD WINNER PLEASE OPEN THE ATTACHED FILE TO CLAIM YOUR WINNING
To: undisclosed recipients: ;
MIME-Version: 1.0


124 Stockport

Road, Longsight,
Manchester M60
2DB - United
Kingdom

RefEAASL/941OYI/09



YAHOO LOTTERY AWARD INTERNATIONAL PROGRAM

This is to inform you that you have won prize money of GBP820.000.00 British
Pound {Eight Hundred and Twenty Thousand British Pounds only) for the month of
August 2012 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC &
WINDOWS LIVE. You are to contact the events Admin.

Identification Numbers: Batch Number .YM 09102XM: Ref Number .YM 35447XM Winning
Number.DTYFM0988
However you will have to fill and submit this form to the events Admin.

(1)Full name
(2)Home Address
(3)Age
(4)Sex
(5)Phone Number
(6)Occupation
(7)State
(8)Country
(9) A copy of any valuable Identity

(CONTACT EVENTS ADMINISTRATOR) To affiliated office in the South Africa for your claim from
CONTACT your claim agent
Name: Dr Owen Green your claim agent
E-mail: micaward675@gmail.com
Office Tel: +27739067974

With hope this message will meet your immediate attention.

…………………………………..
MR. Felicia Daniel
United Kingdom zonal Secretary General

.

…………………………………
IRINE SEBAKO
Director, Legal Services

70126841
098267265211
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TheDane
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andaluzsfsl@terra.es

Unread postby TheDane » Wed Aug 22, 2012 12:57 am

andaluzsfsl@terra.es

Received: from wms.aitel.kz (wms.aitel.kz. [212.154.154.130])
by mx.google.com with ESMTP id hy16si12032486bkc.57.2012.08.20.12.01.01;
Mon, 20 Aug 2012 12:02:07 -0700 (PDT)
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MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="=_5b89350164aae5662c9c5ecd97a65fdb"
Date: Mon, 20 Aug 2012 21:48:51 +0200
From: "Mr.Lopez Andrea" <info@winner.es>
To: undisclosed-recipients:;
Subject: Attn: Winner
Reply-To: <andaluzsfsl@terra.es>
Mail-Reply-To: <andaluzsfsl@terra.es>


ESPAÑA MUNDO LOTERIA PRIMITIVA S.A.

CALLE SIERRA DE ESTRELLA 22
CALLE
CALLE

28018 Madriiid ESPAÑA
2 8018 Mad r d
2

FROM THE DESK OF: - THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD
REFERENCE Nº: BT/768ES/12
TEL: 0034632254227

INTERNATIONAL LOTTERY

AWARD FINAL NOTIFICATION BERATUNG

Hiermit informieren wir Sie über die Freigabe der 2012 International Program LOTERIA NAVIDA, die am 13-08-2012 stattfand. Ihr
Name auf Pin Code beigefügt : 75913 und Ticket-Nummer :2-1098C mit der Seriennummer :51225-0 zog die glücklichen Gewinner,
die Zahl der 4-8-9-23-36 die Lotterie in der 4. Kategorie gewonnen. Sie wurden daher für einen Pauschalbetrag Ausschüttung von
950.000 €(Neun hundert und fünfzig Tausend Euro) in bar gutgeschrieben mit REF: BT/768ES/12; dies geht aus einem
Geldpreis in Höhe von insgesamt €10,450,000.00(Zehn Millionen Vier Hundert und Fünfzig Tausend Euros) gemeinsam unter den
elf internationale Sieger in die vierte Kategorie. GLÜCKWUNSCH!!!

Um Ihren Lottoanspruch zu beantragen, Kontaktieren sie Ihrem Auslandvertreter SPARKES SECURITY & FINANCE ESPAÑA:
anTel: +34658739597 um dieVerarbeitung und Uberweisung Ihrer Geldprämie auf die von Ihnen angewiesene Bestimmung. Vergessen
Sie nicht, dass alle Geld preise vor dem 18th. September 2012 beantragt werden mussen. Nach diesem Tag wird das Geld dem
MINISTERIO DE ECONOMIA Y HACIENDA als nicht beantragt zurückgesendet. Hiermit wird Ihnen ausserdem mitgeteilt, dass 5% ihres
Lottogewinns der SPARKES SECURITY & FINANCE ESPAÑA zukommt, da sie Ihren Namen fur dieses ziehung eingetragen hat und
Ihr Antragsvertreter ist. Die 10% werden uberweisen, nachdem Sie den Gewinn in Ihrem Land erhalten haben, weil das Geld ist auf Ihren
Namen und Pin Code versichert..

HINWEIS: Um weiterer Informationen zu ihrer gewinnen, loggen Sie sich auf unserer Website: http://loteria.abc.es geben Sie Ihren
Gewinn zugeordnet Pin Code: 75913 bei NUMERO und 380 auf IMPORTE klicken Sie dann auf comprobar bestätigen Sie Ihre PIN-
Code, Ticket-Preis und Gewinn Preissumme. Anbei ist Zahlungsabwicklung Formular,bitte ausfüllen und zurück per Fax-Nummer +34-
917 692 842. Beim fragen zu Ihre Gewinns Anspruch und eine erklärung, geben Sie nur Ihren PIN-Code.

Mfg,

David Sanchez

____________________________________________________________________ _______________________
BITTE FORMULAR AUSFÜLLEN, UND zurück AN NUMMER:+34 917 692 842 ZU FAXEN

NAME: ___________________________________ NACHNAME: __________________________________

GEBURTSDATUM:______________________________ BERUF: __________________________________

ADDRESSE: ______________________________________________________________________________

PHONE: ____________________________ MOBILE: ____________________ FAX: __________________

BANK NAME: _____________________ A/C #:_____________________ BLZ: ______________________

ANGEHÖRIGER (NAME & ADDRESSE):____________________________________________________

*** ZAHLUNG OPTION: ONLINE-BANKWESEN

Ich, Herr/Frau ......................................erkläre hiermit, dass ich nicht erhalten haben, ein
Gewinnspielen Zahlungen über Sparkes Spanish Lawyers Firma
Ich gebe die oben genannten Informationen für die Verarbeitung von meinen Gewinn, und ich stimme zu 5%
meiner Gewinne an Casco Grupo Seguridad Espana nach Eingang der Zahlung zu zahlen.

Direkte E-Mail-Adresse: ___________________Unterschrift:___________Datum: _______________

SCHECK

BANKUBERWEISUNG
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claims.promodept2012@googlemail.com

Unread postby TheDane » Wed Aug 22, 2012 1:05 am

Received: from corp9.net4india.com (corp9.net4india.com. [118.67.248.104])
by mx.google.com with ESMTP id gk6si30401pbc.65.2012.08.20.15.45.07;
Mon, 20 Aug 2012 15:45:08 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of apache@corp9.net4india.com designates 118.67.248.104 as permitted sender) client-ip=118.67.248.104;
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(envelope-from <apache@corp9.net4india.com>)
id 1T3aiY-0000I4-Cn
for XXXXXX; Tue, 21 Aug 2012 04:15:06 +0530
Date: Tue, 21 Aug 2012 04:15:06 +0530
Message-Id: <E1T3aiY-0000I4-Cn@corp9.net4india.com>
To: xxx
Subject: Beneficiary
X-PHP-Originating-Script: 502:supboy.php
From: Google Incorporated <Google Incorporated>
Reply-To: Google Incorporated
MIME-Version: 1.0


Peter House Oxford Street Manchester M4 6AN Manchester. United Kingdom Dear Google Award Winner. Your email address has emerged as one of our luucky winners for this year`s GOOGLE AWARENESS PROMO in the random selection carried out by the management using the Google Selection Machine (G.S.M) Below are your Award winning details TOTAL AMOUT WON: seven hundred and fifty thousand great british pounds (750,000 GBP) SECRET CODE NUMBER: GUK/4532345G. TICKET NO: GUK111045W INSURANCE POLICY CODE: GUK/877/798/2012 CHEQUE NUMBER:GUK/699/33/2012 to claim your prize Do e-mail the Claims desk office attaching your winning details : claims.promodept2012@googlemail.com or call +447012960446 NOTE:OFFER VALID FOR EXACTLY ONE MONTH AFTER RECEIEVING THIS MAIL AND THIS MAIL IS TO BE TREATED CONFIDENTIALLY FOR SECURITY REASONS AND TO AVOID DISQUALIFICATION Congratulations from the Staffs & Members of Google Board Commission. Dr.Eric Schmidt. Chairman of the Board and Chief Executive Officer. ©2011 Google Corporation.
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Re: netlogpaymentdept@mail.com

Unread postby firefly » Thu Aug 23, 2012 4:14 pm

Received: from 197.242.101.175
Date: Thu, 23 Aug 2012 05:49:10 -0400
From: "payment dept" <netlogpaymentdept@mail.com>
Subject: Dear Net Log Award Winner,

Originating IP: 197.242.101.175
Originating ISP: Spectranet Limited
City: Lagos
Country of Origin: Nigeria

Dear Net Log Award Winner,

This is to let you know that I received your email. We are very sorry for the delay to reply your email reason is that we have been processing your winning prize.Yes you are among our Nine lucky winners, your Net log ID has won you the sum of USD550, 000.00 (Five Hundred and fifty Thousand United State dollars only) your winning prize is ready to be paid to you from our paying bank US FINANCE & MORTGAGE BANK United State of America. Here is your winning particulars take note:

Batch Number...................NETLOG16/12/0011
Ref Number....................MSN-L/212-34441
Winning/Ticket Number..........PL7866-874100

Please do reconfirm the below information’s:

(A) Your full Name:
(B) Contact address:
(C) Your Telephone and Mobile
(D) Fax numbers:
(E) Your Age:
(F) Your occupation:
(G) Your country of origin:
(H) Your receiving bank details:
(I) Scan copy of your International Passport or Drivers License ID:

As soon as I received the above information’s I will send your winning certificate to you and direct you on what to do next which is to have the paying bank contacted which I will be furnishing you with their contact details to enable you open communication with them in respect of your winning payment. Once again Congratulations and have a wonderful day.

Best Regards,

Mr. John Russell
Net Log Award Team.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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chevroletmoto.rs@hotmail.com chevroletmoto2012foru@rediffmai

Unread postby SlapHappy » Fri Aug 24, 2012 10:37 am

* 180.215.168.150 Mts n/a India

Received: from unknown 180.215.168.150 by rediffmail.com via HTTP;
23 Aug 2012 17:39:51 -0000
Sender: chevroletmoto2012foru@rediffmail.com
Subject: =?utf-8?B?REVBUiBDSEVWUk9MRVQgV0lOTkVS?=
DEAR CHEVROLET WINNER
From: chevroletmoto.rs@hotmail.com


Congratulations!!!


Your E-mail address has won 700,000.00 POUNDS and a CHEVROLET CAR in 2012

ENGLAND CHEVROLET ANNIVERSARY.Here is a picture of your wining car

http:/ /www.autoexpress.co.uk/front_website/gallery.php?id=218818:::

REQUIRED INFORMATION'S FOR CLAIMS.1.Name....

2.Address....3.Telephone Number.......4.Nationality........



Congratulations!!!

CHRIS BRAIN (PHD)

Chevrolet Coordinato
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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drchristhorntons0@asia.com ASIA ONLINE INTERNATIONAL LOTTER

Unread postby SlapHappy » Fri Aug 24, 2012 12:42 pm

IP address [?]: 175.136.92.245 [Whois] [Reverse IP]
IP country code: MY
IP address country: Malaysia
IP address state: Selangor
IP address city: Puchong
IP address latitude: 3.0167
IP address longitude: 101.6167
ISP of this IP [?]: Telekom Malaysia Berhad
Organization: Telekom Malaysia Berhad

Received: from 175.136.92.245 ([175.136.92.245]) by webmail.tenby.edu.my
(Horde Framework) with HTTP; Fri, 24 Aug 2012 19:21:42 +0800
Message-ID: <20120824192142.10555igdcprx6j8c@webmail.tenby.edu.my>
Date: Fri, 24 Aug 2012 19:21:42 +0800
From: ASIA ONLINE INTERNATIONAL LOTTERY PROMOTION <info@yahoo.com.my>
Reply-to: drchristhorntons0@asia.com
To: undisclosed-recipients:;
Subject:

Dear Winner,

Your email address has won you $1,000,000.00 (One Million American
Dollars) in the ongoing 2012 End of year ASIA ONLINE INTERNATIONAL
LOTTERY PROMOTION. This promo is a new international annual grant by
Asia Online Lottery Promotion irrespective of races, cultures,
religion or location with no tickets sold but all email addresses were
assigned to different ticket numbers for representation and privacy.
The online draws was conducted by a random selection of email
addresses from an exclusive list of 29,031,643 E-mail addresses of
individuals and corporate bodies picked by an advanced automated
random computer search from the internet.

The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ). This Lottery is approved
by the Malaysia and Asia Online Gaming Board and also licensed by the
The International Association of Gaming Regulators (IAGR). This
lottery is the 3rd of its kind and we intend to sensitize the public.

NOTE: To file for your claim, please contact our Malaysia Regional
Asia Online Lottery Office (Claims Department) with your information's
below to begin the claim processing and remmittance of your prize
money to you.

1. Full Names : ...........................
2. Residential Address : ..................
3. Phone Number :Mobile&Home...............
4. Fax Number : ...........................
5. Occupation : .................
6. Sex : ................
7. Age : .............
8. Nationality :...............

**************************************************
Find below your Reference and Batch numbers.
Remember to quote these numbers in your correspondence to our claim's
department.
**************************************************
(1) Ref No: AL/037/11/06/CH
(2) Batch No: AL/10/QB/CH
(3) Ticket No: 03-13-31.54-123
(4) Serial No: ALP/82536MANCH/UK
**************************************************

Malaysia Regional ASIA LOTTO Office:
UEP, 194, (3rd Floor), Cheras.
Kuala Lumpur, Malaysia
Financial Claims officer: Dr. Chris Thornton
Email: drchristhorntons0@asia.com
Tel: +60162390925 0r 0060162390925

Congratulations once again!

Yours truly,
Mr. Kwong Hassan.
-
+60162390925
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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