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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.

salndpt@hotmail.co.za

Unread postby SlapHappy » Sun Sep 30, 2012 3:48 am

IP address [?]: 41.151.57.165
IP country code: ZA
IP address country: South Africa
IP address state: Gauteng
IP address city: Johannesburg
IP address latitude: -26.2052
IP address longitude: 28.0498
ISP of this IP [?]: Telkom SA Limited
Organization: Telkom SA Limited
Host of this IP: [?]: 8ta-151-57-165.telkomadsl.co.za

Received: from 8ta-151-57-165.telkomadsl.co.za ([41.151.57.165]) by
webmail15.syd.optusnet.com.au with http
(user=janine_foster@optusnet.com.au); Sun, 30 Sep 2012 02:57:47 +1000
From: MILLIONAIRE LOTTERY PROMO AWARD <sal@yahoo.co.za>
Date: Sun, 30 Sep 2012 02:57:47 +1000
Reply-To: salndpt@hotmail.co.za


WINNING NOTIFICATION DEPT,
MILLIONAIRE LOTTERY PROMO,
ORANGE GROOVE,61-70
JOHANNESBURG,
SOUTH AFRICA.
****************************
Congratulations as we announce to you that your email has been
shortlisted As winner of R9,000,000.00(Nine Million South African
Rand) Equivalent to $1,100,648.15(USD) in the South Africa SHELL
PETROLEUM EMAIL INTERNATIONAL AWARD 2012 promotions
program held this Year 2012.NOTE:To file for your claim, please
contact our South Africa
Regional Shell cooperate Office(Claim Department via information
below with the
requested details:
Shell Petroleum Promo Department
Mrs,Katy John (Promo Officer)
Email:salndpt@hotmail.co.za
**************************************************
Find below your promotion date, Reference
and Batch numbers.Remember to quote
these numbers in your correspondence to
our claims department.
**************************************************
(1) Ref No.SH/037/11/06/SA
(2) Batch No: JBSH/10/JB/SA
**************************************************
VERIFICATION AND FUNDS RELEASE FORM.
1. Full Name:
2. Address:
3. Occupation:
4. Nationality:
5. Tel No:
6. Date Of Birth:
7. Country Of Residence:
8. Alternative Email :

Sorry if you received this letter in your Spam,Due to recent
connection error here in south africa.sorry for the inconvenience.
PLEASE NOTE:DO NOT CLICK ON THE
REPLY BOTTOM,YOUR RESPONSE MUST BE SENT TO THIS EMAIL
ADDRESS:(salndpt@hotmail.co.za)
Once again on behalf of South Africa Government we say
CONGRATULATIONS!

Wilson Owen
South Africa Shell Promotion Award Team,
Johannesburg,South Africa.

NOTE:THIS LOTTO IS FREE OF CHARGE WHEN YOU HAVE TO COME
IN PERSON TO COLLECT YOUR AWARD.OTHERWISE,YOU HAVE TO
MAKE A DELIVERY CHOICE AND PAY THE COURIER CHARGES TO
DELIVER YOUR (ATM) MASTER CARD TO YOUR DOORSTEP.(T & C
APPLY)
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
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

gazpromaccess00@ovi.com gazpromaccess@nokia.com

Unread postby SlapHappy » Sun Sep 30, 2012 5:56 am

* 41.138.164.177 Visafone Communications Limited Port Harcourt Nigeria

Return-Path: <condomi2@srv18.hosting.cl>
Received: from condomi2 by srv18.hosting.cl with local (Exim 4.77)
(envelope-from <condomi2@srv18.hosting.cl>)
id 1THu6g-0005EC-UK
for ; Sat, 29 Sep 2012 07:17:10 -0300
Subject: GAZPROM OIL COMPANY(MALAYSIA PAY-OUT CENTER).
X-PHP-Script: www. condominiolosportones.cl/wp-includes/theme-compat/asd.php
for 41.138.164.177
Date: Sat, 29 Sep 2012 07:17:10 -0300
From: Linda Khoo <gazpromaccess@nokia.com>
Reply-To: gazpromaccess00@ovi.com

GAZPROM OIL COMPANY
(MALAYSIA PAY-OUT CENTER)

33-11-4 JALAN KIA PENG,
50422 KUALA LUMPUR,
MALAYSIA.


Dear Beneficiary,

This is to officially inform you that you have been selected as the lucky winner of $920,000.00 USD (Nine Hundred and Twenty Thousand United States Dollars) in the 2012 Random Email Address Ballot organized by GAZPROM. Your email address was attached to the Ticket Numbers: 7673899373ST with Serial Number: 779937/SN which subsequently won you the above Cash prize. All participants for the Random Email Address Ballot were selected from our computerized Email selection machine from over 325,000.00 internet websites and millions of Super market cash invoices worldwide. However, no tickets were sold but all valid email addresses were assigned to different ticket numbers for representation and privacy. This Year's Random Email Address Ballot was held in Malaysia.

For more information on your payment status,

E-mail Mrs. Alizah Moh'd Via gazpromaccess00@ovi.com

OR call our 24 hours Helpline @ +60.184.802.087 for any inquiries on the above message.

Kindly provide us with the following information to enable us issue your GAZPROM WINNING CERTIFICATE and process your CHEQUE valued at $920,000.00 USD.

* FULL NAMES:
* FULL CONTACT ADDRESS:
* COUNTRY:
* AGE / SEX:
* OCCUPATION:
* TELEPHONE / MOBILE NUMBER:
* AMOUNT WON:

*** All winners selected below the Age of 18 will be disqualified

Yours truly,

Linda Khoo
(Announcer)
-
+60184802087
Number billable as mobile number
Country or destination Malaysia
City or exchange location
Original network provider* U Mobile Sdn Bhd
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
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

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