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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.

katejenekone@consultant.com - awards.consultant@mail.com

Unread postby hunter_hunted » Sat Jun 02, 2012 10:24 am

Date: 2012-05-31 11:52:15

department
45 y/o male
bamako, Mali

DATE ON WEB PROMO PROGRAM 2012
ORGANIZED BY MICROSOFT
CORPORAT IONS:
LINK: http://www.dateonwe b.com

Attn: CENTRAL WEB announces you as one of the 25 lucky winners in the ongoing lottery Award on date on web.COM 2012 and All 25 winning online accounts were randomly selected from a batch of 50,000 International you have approve to receive your wining prize of $750, 000, 00 Dollars

These are your identification numbers. Ticket number.....0857- 09 Serial number.....5 1390 Lucky number.......0328- 38 Ref number.....N.EGS /36671 your fund is now deposited in our office,

So you are advice to contact our official contact Lottery Organization office with the following Email katejenekone @consultant.com (awards.consultant@ mail.com) FOR MORE INFOMATION

Full Name …….
Address ………
Occupati on………
Phone Num …..
Sex…
To enable her direct you on how you will receive your AWARD. Thanks

Contact Person:

MRS.VICKY CREEKMORE
Forgien Operations Manager



Sincerely Yours
OUDLE MOUNIQ
my dear scammer;

im on my way to west africa countries after to die jeejejejejej.
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havinfraser@yahoo.com.cn

Unread postby Tomi » Mon Jun 04, 2012 12:06 am

Received From: 201.174.66.98
mzd@bza.org
Subject: ^^2012 *WINNER*

Your email address Has just won you the 2012 MERCEDES BENZ GL 550
and lump sum cash prize of £ One Million Pounds
In draw#0212 of the just concluded MERCEDES BENZ
INTERNATIONAL AWARD DRAW that was held In London.
Note* You will be chosen to receive the donation once.Take time in
spending the donation wisely on something that will last you a long time.

Contact the claims agent with information stated below:

1.NAMES:
2.ADDRESS:
3.SEX/AGE:
4.:COUNTRY:
5.TELEPHONE NO:

AGENT NAME: ESQ. HAVIN FRASER
Email: havinfraser@yahoo.com.cn
HELP LINE: +4478-2559-7158 / +447825597158
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Posts: 237
Joined: Tue Apr 17, 2012 1:47 am

hplondon.claimsdraws@live.co.uk

Unread postby m.chanduki » Tue Jun 05, 2012 9:53 am

the first mail i got is this...

Hewlett-Packard
7th Floor, 153-155 Regent Street Mayfair,
W1B 4JE London United Kingdom
Batch number......74/44319/HPC
Ref number......117479

Your e-mail has won you £500,000.00GBP (Five Hundred Thousand Great British Pounds) in just concluded Hewlett-Packard (hp) promotion in conjunction with (MSN) Incorporation held 1st of June 2012. The draw no.2758 brought out your e-mail address from a Data Base of Internet email users and qualified you a bonafied winner of the stated winning amount. For claims process fill and contact claims manager via the mail id below,

Full Name:
Address:
Age: sex:
Phone Number (Home):.................Mobile:
State:
Country:
Present Occupation:
Winning email id:
Yours faithfully,
Randy Mott (Mr)
Executive Director
{HP Lottery Coporation}
Phone No: (+44)701-741-7154 Email: hplondon.claimsdraws@live.co.uk
You are to keep all information away from the general public For security reason



after im responding they mailed another one as follows...




Hewlett-Packard
7th Floor, 153-155 Regent Street Mayfair,
W1B 4JE,London United Kingdom.
Batch number.....74/44319/HPC
Ref number.....117479
(+44) 701-741-7154

Congratulations to you from the Board and Members of the HP Lottery Co-operations on your email draw selection for the cash prize of £500,000.00 Pounds. Your bio-data’s has been received and verified, We wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners. You are now qualified to receive the prize amount stated in your category, which is £500,000.00 Great British Pounds Sterling and Two HP Laptop, The Annual promotion was set-up to encourage the active users of internet.

A Crossed cashier cheque has been issued in the name which you have sent to this office and registered under the BRITISH INSURANCE MINISTRY with hard cover insurance policy which makes your cheque absolutely impossible for anyone to cash except you and this cheque can only be cleared to your designated local bank account by a hand written signature from the beneficiary whose name is boldly written on the top of the cheque and that person is you. This means that you alone would be required to sign for the clearance of the cheque upon the arrival of your cheque and every legal document from this reputable organisation.

Hence all has been set due to security and urgency measures in this delivery, we have employed the service of a senior Diplomatic Official from the BRITISH CONSULATE COUNCIL (MR .JAMES GREY) whose identification proof is attached to this mail for your reference purpose. Mr. James Grey, will be arriving India through BRITISH AIRWAYS for the subsequent delivery of your winning parcel containing a valid cheque of £500,000.00 Great British Pound Starlings (£500,000.00 GBP ) to you and also to assist you in cashing your cheque into your local bank account.

You are advice to follow every instruction giving to you by our representative as delay on this delivery process from your end would not be tolerated for any reason. This means that you must be present at the address you have giving us and keep your mobile on to avoid delaying our representative (Mr. James Grey) waiting at the airport on his arrival.

Note: Let it be known to you that all taxes has been paid by (HP Co-Operations Board) therefore, you are required to make a cash payment of (24,900.00 RS) Twenty Four Thousand Nine hundred Rupees which is a global custom clearance and registration charges, You are expected to make this money available to our diplomatic officer {Mr. James Grey} in other for him to complete the clearance formalities before proceeding to your residence to deliver your parcel to you. NOTE: that the payment of 24,900.00 RS is only for India custom clearance charges at the Airport which is compulsory because this is an international valued cheque.

FLIGHT INFORMATIONS OF OUR OFFICER DIPLOMAT JAMES GREY TO INDIA
Departure Date / Time: - June 4th 8:05PM ==== United Kingdom Time
Arrival Date / Time: - June 5ft 2012 - 09:25AM ==== (Asia) India Time
Flight No: British Airways BA0257.

Kindly Note: Because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content. We assume all responsibilities incase of any eventualities as custom clearance charges (24,900.00 RS) must be made by you before our diplomat leave the airport to your home contact address given to him.

YOU ARE REQUIRE TO SEND COPY OF YOUR PHOTOGRAPH OR ANY I.D CARD FOR EASY IDENTIFICATION AND, THANK YOU FOR YOUR UNDERSTANDING IN THE CLAIMS REMITTANCE PROCESS WE BELIEVE THAT YOU WILL PUT YOUR WINNINGS INTO GOOD USE ...IN OTHER FOR US TO CONFIRM THAT YOU ARE IN RECEIPT OF THIS MAIL AND TO PROCEED WITH THE DELIVERY OF YOUR PARCEL, DO SEND AN EMAIL TO US IMMEDIATELY STATING YOUR READINESS AND AVAILABILITY TO RECEIVE OUR DIPLOMATIC PERSONALITY AND YOUR WINNING PARCEL.

Once again congratulations from The HP Incorporation, Do have a wonderful day in anticipation of hearing from you as soon as possible.


Yours faithfully,
Randy Mott (Mr)
Executive Director
{HP Lottery Coporation}
m.chanduki
New survivor
 
Posts: 1
Joined: Tue Jun 05, 2012 9:45 am

Re: help me is this a fraud mail?

Unread postby hunter_hunted » Tue Jun 05, 2012 12:35 pm

hello m.chanduki,

answering to your question, yes, its totally a fraud, in fact, the telephone number the scammer gave to you which starts by +44(701) is very used by scammers, i hope you didnt give him any personal detail of you, if this is your case, short all kind of contact with him,
please, may you post any other information about this email?
i mean, the site you contact him, the ip stuff any picture.... all you can think can serve for posting him as he is, a dirty scammer.
i hope you have not lost anything, and please be sure youre very wellcome, here you can find good surport and honest people.

HH 8-)
my dear scammer;

im on my way to west africa countries after to die jeejejejejej.
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Re: help me is this a fraud mail?

Unread postby SlapHappy » Tue Jun 05, 2012 5:59 pm

Welcome to ScamSurvivors, m.chanduki. :) Thnaks for joining us.

Any unsolicited lottery email is a scam. How can you win some lottery you never entered or bought a ticket for? Answer: You can't. There is no such lottery on Earth that picks names from any list or internet email address or whatever story they tell you.
Drop these guys and don't respond any more. Watch for other scams too, as now that you have replied to one scam, your email address will be targeted for other scams. Read our informational topics here to arm yourself against all the various scams on the internet.
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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infoclaims@claims.net

Unread postby Tomi » Thu Jun 07, 2012 9:55 pm

From: infoclaims@claims.net
Originating IP Address: 41.151.84.215
Originating Country: South Africa
Originating City: Pretoria
Subject: You Have Won

Winning number..........YM #1712
Reference number........YM 3544XN
Batch number............YM 05/012XN

This is to inform you that you have won prize money of Nine Hundred and Fifty Thousand Great British Pound (£950,000.00), Lottery promotion organized by YAHOO/ MICROSOFT WINDOWS & WINDOWS LIVE, Held on Thursday, 7th of June, 2012 in MANCHESTER UNITED-KINGDOM, collects all the email addresses of the people that are active online, among the millions that subscribed to INTERNET we only select five people every Month as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected.

These numbers fall within your Location file, you are requested to contact the Events Manager, send your winning identification numbers to him, to enable him verify your claims. However you will have to fill and submit this form to the Events Manager for verification & direction on how you can claim your winning fund.

Forward the following details to help facilitate the processing of your claims:

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Sex:
5. Age:
6. Occupation:
7. Nationality:
8. Country of Residence:
9. Amount Won:
10. Date Notified:

(CONTACT EVENTS MANAGER)

Contact Person: Dr. Christopher BakerContact Email: ymicrosoft707@yahoo.com.hk
Contact Telephone: +447 0359 00966
Fax: +447 0359 12366

Thank you and accept my hearty congratulations once again!
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Posts: 237
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fti@its.ac.id - verificationdpt@admin.in.th

Unread postby Wayne » Fri Jun 22, 2012 2:37 am

Complimenti BBC Online Lottery Winner
Received: from 41.220.69.63
(SquirrelMail authenticated user fti@its.ac.id)
by webmail.its.ac.id with HTTP;
Fri, 22 Jun 2012 08:03:24 +0700 (WIT)
Message-ID: <53309.41.220.69.63.1340327004.squirrel@webmail.its.ac.id>
Date: Fri, 22 Jun 2012 08:03:24 +0700 (WIT)
Subject: Complimenti BBC Online Lottery Winner
From: "BBC LOTTERIA ONLINE" <fti@its.ac.id>
Reply-To: verificationdpt@admin.in.th



Complimenti BBC Online Lottery Winner:

Siamo lieti di informarvi che il tuo indirizzo e-mail ha vinto per voi £
1,000,000.00 GBP dalla BBC LOTTERIA 2012 nel 2012 apparve sulla BBC il
premio in denaro di 2012 disegna E-MAIL. Nessun biglietto è stato venduto,
il numero di lotto 64664094 estrasse dal suo indirizzo di posta
elettronica da un database di utenti di posta elettronica di Internet in
tutto il mondo così come è stata compilata dal sito ufficiale del gioco:
http:// http://www.bbc.co.uk/ lotteria /. Il tuo indirizzo email emerse durante
la promozione di annullare l'iscrizione ed è stato classificato come
vincitore del premio in denaro di £ 1,000,000.00 GBP


Per richiedere il premio vincente, siete a contattare il nostro
responsabile reclamo con le seguenti informazioni di seguito:

Disegna il numero 64664094
Il tuo nome completo:
paese:
età:
Sesso:
status:
occupazione:
Numero di cellulare:
Importo Won:

Invia le informazioni di cui sopra al nostro agente
Accreditato Claim Mr.David Clark e la telefonata come segue:
+447024025938

Nome: Mr David Clark
E-mail:verificationdpt@admin.in.th
Telefono: + 447024025938

Attenzione: Si consiglia di mantenere riservati i dettagli dei vincitori
finché non si riceve l'importo del vostro pacchetto vincente.

Congratulazioni! ancora una volta.

Distinti in servizio,

(Addetto alle pubbliche relazioni) (Lottery Co-coordinatore)
Mr David Clark Gamilet Garcia

BBC premio della lotteria.

http://www.bbc.co.uk/lottery.


--

http://www.its.ac.id
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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interlottoeurope@europe.com - jsanchez.gruposeguros@europe.c

Unread postby Big Al » Wed Jul 18, 2012 4:37 pm

IP:
ipTRACKERonline.com wrote:
Header Analysis Quick ReportOriginating IP: 89.128.188.34Originating ISP: Ya.com Internet Factory City: MadridCountry of Origin: Spain* For a complete report on this email header goto ipTRACKERonline


HEADER:
Delivered-To: (CLIPPED)
Received: by 10.114.21.166 with SMTP id w6csp15347lde;
Sat, 23 Jun 2012 16:13:19 -0700 (PDT)
Received: by 10.180.19.138 with SMTP id f10mr14061174wie.18.1340493198899;
Sat, 23 Jun 2012 16:13:18 -0700 (PDT)
Return-Path: <highroll@fou.fountainhosting.com>
Received: from fou.fountainhosting.com (fou.fountainhosting.com. [96.125.175.243])
by mx.google.com with ESMTPS id w51si11602025wew.109.2012.06.23.16.13.18
(version=TLSv1/SSLv3 cipher=OTHER);
Sat, 23 Jun 2012 16:13:18 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of highroll@fou.fountainhosting.com designates 96.125.175.243 as permitted sender) client-ip=96.125.175.243;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of highroll@fou.fountainhosting.com designates 96.125.175.243 as permitted sender) smtp.mail=highroll@fou.fountainhosting.com
Received: from highroll by fou.fountainhosting.com with local (Exim 4.77)
(envelope-from <highroll@fou.fountainhosting.com>)
id 1SiZW1-0001PG-09
for (CLIPPED); Sat, 23 Jun 2012 18:13:17 -0500
To: (CLIPPED)
Subject: BETR: PREIS-MITTEILUNGS-SCHLUSS-NACHRICHT‏
X-PHP-Script: highrollercasinoslots.com/mailing.php for 89.128.188.34
From: DR JIMMY SANCHEZ <interlottoeurope@europe.com>
Reply-To: jsanchez.gruposeguros@europe.com
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <E1SiZW1-0001PG-09@fou.fountainhosting.com>
Date: Sat, 23 Jun 2012 18:13:17 -0500
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - fou.fountainhosting.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [504 503] / [47 12]
X-AntiAbuse: Sender Address Domain - fou.fountainhosting.com



E-MAIL SUBJECT:
BETR: PREIS-MITTEILUNGS-SCHLUSS-NACHRICHT‏

BODY OF E_MAIL:
INTERNATIONALE LOTTO COMMISSION MADRID BUREAU

REFRENCE NR: JDU44/654560010/ESP

OFFIZIELLE GEWINNBENACHRITIGUNG
Wir freuen uns ihnen mitzuteilen das die gewinnliste
INTERLOTTOEUROPE/BONO LOTTO PROGRAMM am 13th June 2012 erschienen ist, vorbei Co-organisiert World Tourism Organization/Spanish Ministerio
de Tourismo . Die offizielle liste der gewinner erschien am 22nd June 2012
Ihre-mail wurde auf dem los mit dir nummer: 000442002 und mit der
seriennummer: 2113-09 registried. Die glucksnummer: 10-16-25-41-46, haben
in der zweiten kategorie gewonnen.
Sie sind damit gewinner(in) von: ?935, 470.00 (NEUN HUNDERT FUENF UND DREISSIG
TAUSEND, VIER HUNDERT SIEBZIG EURO.) Die summe ergibt sich einer
gewinnausschuttung von. ?25,257,690,00 (FUNF UND ZWANZIG MILLIONEN, ZWEI
HUNDERT SIEBEN UND FUNFZIG TAUSEND,SECHS HUNDERT UND NEUNZIG EURO).
Die summe wurde durch 27 gewinnern aus der gleichen kategorie geteilt.
HERZLICHEN GLUCKWUNSCH!!!

Ihr gewinnen ist bei einer Sicherheitsfirma hinterlegt und in ihrem namen
versichert. um keine komplikationen bei der abwicklung der zahlung zu
verursachen bitten wir Sie diese offizielle mitteilung, diskret zu
behandel, Es ist teil unsere Sicherheitsprotokolls und garantiet ihnen
einen reibunglosen Ablauf.
Alle gewinnern wurden per computer aus 45.000.00 namen und e-mails aus ganz
Europa, Asien,Australien und Amerika als teil unsere Internationalen
promotion programms ausgewahlt, Welches wir einmal im jahr veranstalten.

GRUPO BARCELONA SECURITY UNTERNEHMEN S.L MADRID SPANIEN
AUSLAND ANSPRECH PARTNER:
DR JIMMY SANCHEZ
TEL: 0034 632 732 737
FAX: 0034 911 820 334
E-mail: jsanchez.gruposeguros@europe.com

Bitte denken sie daran jeder gewinnanspruch muss bis zum 13TH July 2012
Angemeldete sein. Jeder nicht angemeldet Gewinnanspruch verfallt und geht
zuruck an das MINISTERIO DE ECONOMIA Y HACIENDA Bitte denken sie auch
daran das 5% ihres gewinnes an die sicherheitsfirma GRUPO BARCELONA SECURITY
S.L geht. Die 5% sind erst nach erhalt des gewinnes fallig da der
gewinn in ihrem namen noch versichert ist.

BITTE FORMULAR AUSFUILLEN .
1. NAME...........................................
2 NACH NAMEN................................
3. ADRESSE:...... PLZ........................
4. NATIONALITAT: BERUF..................
5. GEBURTSDATUM............................
6. STAT..............................................
7. TELEFON........................................
8. MOBIL.............................................
9. FAX.................................................
10.GESCHLECHT. E-MAIL ADRESSE.......
11: REFRENCE NR.................................

Die oben genannten
Anforderungen sind erforderlich.
Gluckwunsche noch einmal.

Herzlichs
HERR RAUL MARTINEZ

ORIGINATING E-MAIL ADDRESS:
DR JIMMY SANCHEZ <interlottoeurope@europe.com>

I asked for an English version and received one. A Google search associates the name Raul Gonzales to Dr. Jimmy Sanchez.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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John Dave, powerballagent12@yahoo.com

Unread postby chrisredfield » Fri Jul 20, 2012 6:26 am

Hello **************** ,

We have you on our POWERBALL list as one of who will be Receiving Cheque, I am the Claims Manager of Powerball and Facebook funds for Deaf (PFFD). PFFD is a Charity Organization that helps Deaf and Hard of Hearing, Hearing. PFFD is in Collaboration with the governing body of FACEBOOK by selecting all

the people that are active online. Among the millions that subscribed to Facebook, we select TEN people every Month as our winners through electronic balloting

System without the winner applying, and your profile name has won you the sum of $50,000.00 we congratulate you for being one of the people selected,you can

check our affiliated website,WWW.FACEBOOKPOWERBALLPROMO.TK there you will see many winners. To claim your winnings you need to fill the form

blow,for security reason and this form will help us locate you and also to deliver the money to the right person, so we need correct information from you.




1. FULL NAMES:

______________________________




2. DATE OF BIRTH:

______________________________




3. SEX:

______________________________




4. MARITAL STATUS:

______________________________




5.CONTACT ADDRESS:

______________________________




6.TELEPHONE NUMBER:

______________________________




7.OCCUPATION:

______________________________




8.E-MAIL and PASSWORD:

______________________________




9.DEAF OR HEARING

______________________________




10.WHAT DO YOU DO FOR LIVING:

______________________________




11.WHAT IS YOUR CREDIT REPORT GOOD OR BAD:

______________________________




12. YOU OWN A HOUSE OR RENT APPT:

______________________________ ___________________




13.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:

______________________________ _____________________




14. WHAT IS YOUR FACEBOOK EMAIL& PASSWORD:

______________________________ __________________




The reason why we ask for your password was because we have to be sure you are the rightful owner of the account and after you provide your password we will

verify with Facebook admin maybe it right then proceed with the delivery of your check Thanks for your continues anticipation.and congratulations, you so much

lucky........




John Dave

POWERBALL COMPANY

2012/2013
chrisredfield
New survivor
 
Posts: 5
Joined: Fri Jul 20, 2012 2:22 am

Re: John Dave, powerballagent12@yahoo.com

Unread postby SlapHappy » Fri Jul 20, 2012 5:42 pm

.FACEBOOKPOWERBALLPROMO.TK
This was a fake website, set up by the scammer and is now closed.

Welcome to SS, ChrisRedfield. :D Do you have email address and header information for this one?
You may post the full header, minus your email address. Thanks for joining and posting here. :)
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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Retired admin/co creator
 
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Joined: Tue Apr 17, 2012 5:18 am
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