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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.

hon_raymond_etiebet@yahoo.com - rev_anderson12@hotmail.com

Unread postby Bluefox » Wed Apr 18, 2012 8:02 am

CONGRATULATIONS!! YAHOO LOTTERY AWARD PROMOTION

HEADER
Received: from [196.46.246.57] by web29502.mail.ird.yahoo.com via HTTP; Wed, 18 Apr 2012 05:51:33 BST
X-Mailer: YahooMailClassic/15.0.5 YahooMailWebService/0.8.117.340979
Message-ID: <1334724693.32659.YahooMailClassic@web29502.mail.ird.yahoo.com>
Date: Wed, 18 Apr 2012 05:51:33 +0100 (BST)
From: "Yahoo! Inc.2012" <hon_raymond_etiebet@yahoo.com>
Reply-To: rev_anderson12@hotmail.com

TRACED EMAIL
IP address country: Nigeria :lol: :lol: YAHOO :lol: :lol:
IP address state: Lagos
IP address city: Lagos
ISP of this IP: Vee Network Limited

Yahoo! Inc.
Head Office.
Customer Care .
701 First Avenue
Sunnyvale, CA 94089.
USA.

CONGRATULATIONS!!

Dear Lucky Winner,

YOUR E-MAIL ADDRESS HAS WON $1000,000.00 USD AT THE (YAHOO/MSN) AWARD THIS YEAR LOTTERY

FOR CLAIM CONTACT
Rev Rowland Anderson
EMAIL: rev_anderson12@hotmail.com
TELL +447035943018


PLEASE PROVIDE THE REQUIRED INFORMATION BELOW:

YOUR NAME:________
AGE:_____________
CONTACT ADDRESS :__________
NATIONALITY:___________
OCCUPATION:________
SEX:__
MALE______________
DIRECT MOBILE NO:__________

A scanned copy of your int'l p/port/Drivers license for identification

Yahoo! UK & Ireland
This e-mail is from Yahoo! Head Office USA and approved by the Yahoo! UK Ltd, 125 Shaftesbury Avenue, London, WC2H 8AD.
Copyright © 2012 Yahoo Inc!. All rights reserved
User avatar
Bluefox
Retired moderator.
 
Posts: 464
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ontario.49@live.com - web00430021@att.net

Unread postby Bluefox » Wed Apr 18, 2012 12:14 pm

2012 QUEBEC 49

HEADER
Received: from [209.73.132.212] by web181212.mail.ne1.yahoo.com via HTTP; Wed, 18 Apr 2012 02:21:40 PDT
X-Mailer: YahooMailClassic/15.0.5 YahooMailWebService/0.8.117.340979
Message-ID: <1334740900.11815.YahooMailClassic@web181212.mail.ne1.yahoo.com>
Date: Wed, 18 Apr 2012 02:21:40 -0700 (PDT)
From: Glen Adams <web00430021@att.net>
Reply-To: ontario.49@live.com


TRACED EMAIL
IP address: 209.73.132.212
IP address country: United States
ISP of this IP: EGIHosting
Organization: AFNCA

from: Glen Adams web00430021@att.net
reply-to: ontario.49@live.com

lots of money GBP 1,000,000.00, Please View Attached File
Contact Person Glen Adams
Tel: 00 44 703 1749 587
Fax No: 00 44 704 3061 940


--- On Wed, 4/18/12, Glen Adams <web00430021@att.net> wrote:

> From: Glen Adams <web00430021@att.net>
> Subject: 2012 QUEBEC 49
> To:
> Date: Wednesday, April 18, 2012, 8:32 AM
> lots of money GBP 1,000,000.00,
> Please View Attached File
> Contact Person Glen Adams
> Tel: 00 44 703 1749 587
> Fax No: 00 44 704 3061 940
canada lottery promotions 2012.doc
215K View Download

UNABLE TO GET VIEM :(
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tms8040@gmail.com - claimagentuk.agent@gmail.com

Unread postby SlapHappy » Tue May 01, 2012 12:27 am

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(nm33-vm8.bullet.mail.ne1.yahoo.com. [98.138.229.72])
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Message-ID: <1335774508.3659.YahooMailClassic@web2803.biz.mail.ne1.yahoo.com>
Date: Mon, 30 Apr 2012 01:28:28 -0700 (PDT)
From: FROM UK FACEBOOK AWARD TEAM APIRL 2012 <tms8040@gmail.com>
Reply-To: claimagentuk.agent@gmail.com
Subject: (VIEW ATTACH) Facebook allows you to interact with the people in
your life together and to share content with them.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="-1551098171-1089711375-1335774508
=:3659"

---1551098171-1089711375-1335774508=:3659
Content-Type: multipart/alternative; boundary="-1551098171-1358739356-
1335774508=:3659"

---1551098171-1358739356-1335774508=:3659
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable

FACEBOOK ALLOWS YOU TO INTERACT WITH THE PEOPLE IN YOUR LIFE TOGETHER AND
TO SHARE CONTENT WITH THEM.

Attachment: FACEBOOK_AWARD_PROMOTIONAL 2012.doc 267k bytes

Text of Document:

Ref: FB/968/09
Batch: 409978E

These from FACEBOOK Headquarters Customer Service to all facebook owners your
email address has won 2012 FACEBOOK / Yahoo Messenger Chat Executive! Prize
Results GBP£820,000.00! Facebook Mail congratulation from Facebook! /
Yahoo Messenger Company announces to you as one of the 10 lucky winners in
this ongoing Facebook emails prize draw for the year 2012.



All 10 winning email addresses were randomly selected from a batch of
50,000.000 international Emails each from Canada, Australia, United States,
Asia, Europe, Middle East, Africa and Oceania. As part of our
international promotion program which is conducted annually, consequently,
you have been approved for a total pay out of GBP£820,000.00 (Eight Hundred
and Twenty Thousand Great British Pounds Sterling) Only.

This Facebook and yahoo messenger chat promotion 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 based.

Further more your details your E-mail address falls within our British
bloat representative office in United Kingdom, as indicated in your email box
and your prize money of $1,308,883.99 USD) will be released to You through
our corresponding assign payment bank.
HOW TO CLAIM CONTACT THE FACEBOOK / YAHOO MESSENGER CHAT AGENT FOR NOTICE OF
CLAIMS YOUR PRIZE
FIDUCIARY AGENT
Mrs. GA Talent
FACEBOOK / Yahoo Messenger CHAT AWARD Services Center (U.K)
You're instruct to send the completed verification detail's below to your
agent in the United

FIDUCIARY AGENT MRS. GA TALENT FIND ME ON FACEBOOK AS (GA CLAIM)
Emails: claimagentuk.agent@gmail.com
Tel: +44 (0) 703 174 0738
Fax: +44 (0) 703 174 4711
FACEBOOK / YAHOO MESSENGER CHAT AWARD SERVICES CENTER U.K

Kindly send the following information to your claim agent to facilitate the
release of your fund immediately.

Once your agent acknowledges the receipt of this required / details, then
the transfer would commence immediately.

YOU CAN AS WELL ATTACHED PASSPORT IF ANY WITH YOUR BANK DETAIL'S FOR THE
TRANSFER OF YOUR WON PRIZE FUNDS.
For security reasons, we advice you as one of a winner to keep your
winning information confidential from the
Public until, until your claim is proceed and your prize money is remitted to
your designated bank account of your choice.
This is part of our Facebook / Yahoo messenger chat online security protocol
to avoid double claiming and unwarranted taking advantage of this program
by non-selected winner or unofficial personnel.

REV. WILLIAM GERRI (PHD) FACEBOOK CO-COORDINATOR ENGLAND.
The FACEBOOK / Yahoo Messenger CHART STAFF.
For inquiry} do contact this +44 (0) 703 174 0846
Face book Price Results!

To make the numbers easier to Google:

+4407031740738
+4407031744711
+4407031740846
Image
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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SlapHappy
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wu.africa-claimdepartment2012@hotmail.com

Unread postby SlapHappy » Tue May 01, 2012 1:42 am

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Return-Path: <Wu@adm.cgmh.org.tw>
Received: from lnksmtp.cgmh.org.tw (lnksmtp.cgmh.org.tw. [60.250.255.94])
by mx.google.com with ESMTP id ga4si10720494igc.68.2012.04.30.04.23.17;
Mon, 30 Apr 2012 04:34:54 -0700 (PDT)
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60.250.255.94 as permitted sender) client-ip=60.250.255.94;
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Mon, 30 Apr 2012 19:23:15 +0800 (CST)
From: "Western Union" <Wu@adm.cgmh.org.tw>
Reply-To: wu.africa-claimdepartment2012@hotmail.com
Subject: $100,000 USD Award
Date: Mon, 30 Apr 2012 19:23:16 +0800
Message-Id: <20120430081400.M16463@adm.cgmh.org.tw>
X-Mailer: Open WebMail 2.51 20050512
X-OriginatingIP: 41.67.191.114 (domain0529)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
To: undisclosed-recipients:;

Compliment Of the Season, Congratulation to you have been awarded with the
sum of $100,000 USD by the Western Union Money Transfer Office, As part of
our New Year Annual market promotions this Year @2012.

This award has been selected through the Internet as you are One Of our
Customer, Where your e-mail address was indicated and notified. Please
provide Mr. Gary Epps with the following details listed below so that
Your fund will be remitted to you through Western Union.

1. Name:______
2. Address________
3. Country:_______
4. Phone Number____
5. Occupation:________
6. Sex:_______________
7. Age________________

Mr. Gary Epps
Contact Email: wu.africa-claimdepartment2012@hotmail.com

As soon as these details are received and verified, your fund will be
transferred to you.

Thank you, for using Western Union.

***************************************************************
This Email may show as spam in your mailbox, but do not delete as you are a
legitimate winner of the Wu Africa Lottery Kindly Contact the Claims
Administrator with all your claims requirements well filled.
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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SlapHappy
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netlogpaymentdept@mail.com

Unread postby firefly » Mon May 14, 2012 2:51 pm

On net log,

Congratulations,
Dear lucky Winning, Net Log ID has won you the sum of $550,000.00 (Five Hundred and Fifty Thousand United State Dollars) from the Net Log International Award Canada and Sydney. To claim your winning prize you have to contact our claiming office Mr. John Russell at: netlogpaymentdept@mail.com Thanks for your kind understanding and have a nice day.
Best regards,
Mrs. Susan Goodman
Net Log Online Co-ordinator.


Profile elements:
paymentdept - no picture
john russell
62 years old - male - United Kingdom

Name
john russell
Date of birth
01/01/1950
Location
London
United Kingdom
Native language
English

Email:

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.


Received: from 127.0.0.1 (HELO mailout-us.gmx.com) (74.208.5.67)
Received: from 41.138.172.64
Date: Mon, 14 May 2012 07:50:40 -0400
From: "payment dept" <netlogpaymentdept@mail.com>
Subject: Dear Net Log Award Winner,

Header Analysis Quick Report
Originating IP: 41.138.172.64
Originating ISP: Visafone Communications Limited
City: Lagos
Country of Origin: Nigeria

Proxy used:
Originating IP: 74.208.5.67
Originating ISP: 1&1 Internet
City: Wayne
Country of Origin: United States

Tracking report:
To netlogpaymentdept@mail.com
Total Opened 10 times by 3 readers - all in Lagos, Nigeria
Reader1 (41.138.172.64) Opened 2 times
Reader2 (41.138.186.84) Opened 1 times
Reader3 (41.71.176.182) Opened 7 times
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71069
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

M.ghana233@dr.com

Unread postby firefly » Mon May 14, 2012 6:14 pm

On net log:

Net-Log/Yahoo,In Collaboration With United Nation Aid Program Assisted.Directorate Of International Poverty Alleviation.Address 840 United Nation Plaza 21-A New York NY 10017

Congratulations Dear Winner xxx:
This is to notify you that you have won the sum of $1.2Million United State Dollars,from Net-log/Yahoo,In Collaboration With United Nation Aid Program Assisted Directorate Of International Poverty Alleviation Month February= Year 2012 Email Random lottery.method of payment:note that you will be receiving $4700 Via money gram money transfer everyday until your total amount is completely transferred to your custody

Today our International Payment Department have affected your first transfer payment sum $4700 to your name,below is the Transfer Reference .
Sender First Name=Mr Jerald
Sender Second Name =Wood
Amount=$4700
Question=Code
Answer=233.

Contact Dr Jerald Wood,Public Relation Officer on the below address,to issue to you,your Fund Clearance Certificate and give to you your Money Gram Transfer Control Number to pick-up your first payment of $4700.

Contact Person Mr Jerald Wood Public Relation Officer Money Gram Accra Ghana
Email Address =={ M.ghana233@dr.com }
Phone. +233542692891

Cheers
Mrs Lane Colt.


lanecolt40
female - 33 years, Auckland, New Zealand
93 visitors

Image
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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firefly
"Nut job" admin.
 
Posts: 71069
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

haja02malik@yahoo.fr

Unread postby firefly » Thu May 17, 2012 1:02 am

MICROSOFT ONLINE WINNER PROMOTION

Received: from [41.189.42.68]
From: Haja Malik <haja02malik@yahoo.fr>
Subject: MICROSOFT ONLINE WINNER PROMOTION.

Originating IP: 41.189.42.68
Originating ISP: Cote D'ivoire Telecom
City: Abidjan
Country of Origin: Cote D'Ivoire

Attn: Lucky winner,

We are pleased to inform you of the result of the just concluded draw
of the Microsoft Lottery Promotion. Your email address emerge as one of
the winners

Therefore, you have been approved for a lump sum payout of (£1.500.000)
1.5 Million Pounds in the Microsoft Lottery Promotion based here in England and
held today, Your e-mail address emerged as one of the winners in the 1st
category.

So fill the form below and send it to our United Kingdom representative Mr
Terry Cole via Email: microsoftgame5@voila.fr

1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Age:
6.Sex:
7.Country:
8.Tel.Number:

Yours faithfully,
Mrs. Harley Herdens.
P.R.O.
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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User avatar
firefly
"Nut job" admin.
 
Posts: 71069
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

netlogpaymentdept2@mail.com

Unread postby firefly » Fri May 18, 2012 10:32 am

Already email adress nr. 2 for the same scam on net log:

Congratulations,
Dear lucky Winning, Net Log ID has won you the sum of $550,000.00 (Five Hundred and Fifty Thousand United State Dollars) from the Net Log International Award Canada and Sydney. To claim your winning prize you have to contact our claiming office Mr. John Russell at: netlogpaymentdept2@mail.com Thanks for your kind understanding and have a nice day.
Best regards,
Mrs. Susan Goodman
Net Log Online Co-ordinator.


goodmanmrssusan - no picture
female - 61 years, London, United Kingdom
5 visitors since 13 May 2012.
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71069
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

johnrussell302@yahoo.com

Unread postby firefly » Tue May 22, 2012 4:29 pm

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.


Header:

Received: from [41.138.189.48]
X-Mailer: YahooMailWebService/0.8.118.349524
Date: Mon, 21 May 2012 13:02:57 -0700 (PDT)
From: John Russell <johnrussell302@yahoo.com>
Reply-To: John Russell <johnrussell302@yahoo.com>
Subject: Dear Net Log Award Winner:

Originating IP: 41.138.189.48
Originating ISP: Visafone Communications Limited
City: Lagos
Country of Origin: Nigeria
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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User avatar
firefly
"Nut job" admin.
 
Posts: 71069
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

couponcordinator@yahoo.com

Unread postby hunter_hunted » Sun May 27, 2012 12:28 pm

on datemefree:

DERRICKO
- 46 y/o male
- BAMAKO, Mali
- English, English, English
- AGENT
- Have 2 children
- Last logged in: 2012-05-27 04:02:38
- ID: 206564

Description:
I AM CLAIM AGENT


Ideal match description:
congratulation
********************************************************************************

CONGRATULATION WINNER
*********** ******************* *******
This is an important message! Please read it carefully!

You have won the sum of $1,500,000.00 (One million five hundred Thousand United State dollars) from DATINGMEFREE LOTTERY on our Easter, 2012 New Year charity bonanza with ticket no 501120. The winning ticket was selected from a Data Base of Internet online Users, from which your Profile here on datingmefree came out as the winning coupon.

You are to contact the claims agent with the following Email Below:
================= =
Name: Mr. Rooney Scott
Write an Email As soon as possible to: couponcordinator@yahoo.com
IMPORTANT NOTE:
Please reply to this private email for us to give you the details in other for you to have your complete lottery winnings.
my dear scammer;

im on my way to west africa countries after to die jeejejejejej.
User avatar
hunter_hunted
Leader of the zombie apocalypse.
 
Posts: 1467
Joined: Tue Apr 17, 2012 8:55 am
Location: SCAMMERLAND

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