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2009-04-14 11:29:36 -
I have received a mss. mr morris morgan regarding my Lease Take Over add. offering more money than i asked for and asking me for my personal information, icluding my full name address, dob, social number and telephone number. He was also able to pay for shipment.
lol, he did get me!!

2009-04-13 04:08:54 -
I've got the alike letter about winning the lottery. The agent asked me to contact United BankFor Africa Plc. Certainly, I just laughed at his offer:)
Don't believe these people!

2009-04-12 10:26:59 -
HGH

2009-04-12 10:21:09 -
HGH

2009-04-12 10:17:25 -
hfg

2009-04-11 12:35:30 -
Computer Crime Research Center

2009-04-11 03:16:32 -
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP

We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the e-business promotions for. Your email address, attached to ticket number 7192261319, with serial number 90266drew the lucky numbers 5, 1, 2, 30, 11, 17 and Bonus number 43 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.

You have therefore been approved for the payment of the sum of US$1,000, 000, 00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$60,650,000.00 shared among the international winners in the Second category.

CONGRATULATIONS!

Please be informed that your CHEQUE of the sum of US$1,000,000.00 is now with the payee center. Contact your agent and give them your full names so that they will re-insure your winning under your full names. Together with the port where your winning car should be ship to.

Overseas Claims Unit
ASIAN Fiduciary Agent for Toyota International Lotto(Headquaters) Promotions.
Name: MR ZONG SHENN FROM ASIA CHINA

Mr. Zong Shenn
TEL + 86 13724062534
Email: zongshenn73@yahoo.com
zong_shenn@rocketmail.com

TOYOTA CLAIMING SECURITY AGENCY
To begin your claim, please call your claim agent or send email
reply to your agent immediately.
MR ZONG SHENN
EMAIL: zongshenn73@yahoo.com
TEL + 86 13724062534) NOTE: In order to avoid unnecessary delays and complications, Please quote your

1. Full name
2. Address / contact number
3. Country of origin
4. Occupation
5. AGE
6. EMAIL.

Send above information in your correspondences with your claims agent.
Sincerely
reply to your agent immediately,
V.P FINANCE
Mr. Zong Shenn

Our First Quarter Winner Mrs. Lucy Bailay from Australia receiving her winning cheque of US$ 1,000,000.00 also on the picture is her husband and friends rejoicing with them
TOYOTA JAPAN WINNERS AWARD CONFIRMATION LETTER

2009-04-09 07:05:10 -
This is fake be carefull

2009-04-08 05:18:32 -
hello mr benson milton my name is ekaterina jaradat im from jordan im winner australian lottery draw 2009 (messege:your claims procedure is over now and your $500,000.00usd)cash will be released to from nat west finnance london) yes\no

2009-04-08 00:10:09 -
From Miss Jessica Yao
> Abidjan, Cote D'Ivoire
>
> Dear one,
>
> Please do permit me to inform you of my desire of going
> into long time relationship and financial transaction for
> our mutual benefits hence I write with due respect .I am
> Jessica Yao and I inherited an important sum of money from
> my late father who died in the last war crisis in Cote
> d'Ivoire. I wish to request for your assistance in
> investing this money in a lucrative venture under your
> directives and guidance in your country. I want you to
> assist me for the transfer of this sum of four million, five
> hundred thousand Euro. (€4.500,000) to your account
> designate hence I will give you the contact of the bank in
> spain where the money is deposited so that you can contact
> them immediately and discuss with them since I do not know
> much about financial issues. I will give you some resonable
> percentage from the total sum for your assistance while I
> pray that you do not betray me at last. From the bottom of
> my heart, I am willing to offer you 10% of the total fund as
> a mode of compensation after the transfer for your time and
> effort with 5% mapped out encase any expense you make on the
> process of the transfer. All the necessary documents
> concerning this fund is intact.
>
> Please it is important you contact me immediately for more
> clarifications on the next step hence it is my wish to
> relocate to your country as soon as this transaction is
> concluded as my late father's relatives is after my life
> due to my inheritance and out of jealousness.Please, kindly
> reply back to me through this my private email address :
> yaojessica21@yahoo.fr ) for security reasons and also for
> more details.
>
>
>
> I wait for your urgent response .
> Thanks and God bless.
> Yours Faithfully,
> Miss Jessica Yao.

2009-04-07 09:55:07 -
hello, i just recieved a message in my e-mail box, and said i just won 243,206 pounds, please can you tell me if this is true or not, many thanks

2009-04-07 08:58:15 -
many people have greedy in thier mind thats why many people want them to junk

2009-04-06 17:31:36 -
This # came into my e-mail +447024067997.What's this?

2009-04-03 00:21:18 -
IS IT TRUE??

Euro-Afro-American-Sweepstake Lottery
Headquarters: LXZ, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914

Telephone :+ 44-703-187-8699

2009-04-02 11:07:47 -
I am Blasius Pereira, stay in Jakarta Indonesia, Mr. Mohammed Acho from Lagos Nigeria, his send email to, and his say i the winning prize for the Australian International Lottery Program for second category $ 200,000.00 2 March 2009, please help it is realy prize or not, please share information to me for all public. Thank you verry much.

Jakarta, 3 April 2009

Blasius Pereira

Computer Crime Research Center

Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!

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