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2007-01-11 03:59:02 -
yes,most of this are fraudent in character


2007-01-10 14:36:52 -
I received a letter today that congratulates me on being a a GRAND SLAM WINNER I must return the envelope with a R100.00 to 1313 Runaway bay QLD 4216 Australia
could you advise if this illigitimate and I may carry on with the postage of this return envelope.

Yours Faithfully
Susan Johnson


2007-01-10 14:09:30 -
I have recived an email that i also won the lottery and this ias the letter along with an email from tnt courier service requesting $850 to delivery my package...I researched this info and fount that their is no tnt courier service at that address...this is the info UK National Lottery(Online Co-ordinator)

Date: Monday, January 8, 2007 9:57 PM

To:

Subject: CONGRATULATIONS....EMAIL AWARD WINNER 2007!!!

Size: 4 KB

THE DESK OF THE ONLINE CO-ORDINATOR
THE UK NATIONAL LOTTERY
Ref No: UK/9420X2/68
Batch Number: 074/05/ZY369
Lucky Numbers: 31-17-8-28-55[08] Bonus Ball

ATTENTION: WINNER,

You have been Selected in the UKONL Lottery Program.Our lottery
program Selection has finally been performed today which was held at
the Marina office. UKONL Promotion is a joint Euro/America private
lottery registered and organized in accordance with the World
Lottery Regulation act.

We, The National Lottery organizing committee are pleased to
officially notify you of the status of your email application.
An official notification of winning is hereby issued to you as your
email promotion ticket randomly drew for the Lucky
Numbers: 31-17-8-28-55[08] Bonus Ball,which selected your
email as the 2ND winner of our lottery program you have
consequently won the lottery program in the first batch.

Suffice to say here, We have officially approved a sum payout of
467,607.00GBP to you as the lottery winner. This amount is from
total prize cash of 1,402,821.00 GBP randomly distributed among
Three(3) international winners selected by our Lottery Random System
Selection (LRSS).

Below is a Winners Application Form which you are to fill and return
to the Claims Financial Agent to commence your first claims mode.
==================================================
WINNERS VERIFICATION AND FUNDS RELEASE FORM(Ref No: UK/9420X2/68)

[FIRST NAME]:......................................
[MIDDLE NAME]:...................................
[SURNAME]:........................................
[AGE]:................................................
[SEX]:................................................
[ADDRESS]:........................................
[COUNTRY]:.......................................
[WINNING EMAIL ADDRESS]:...................
[PASSWORD REFERENCE]:.......................
[MARITAL STATUS]:...............................
[OCCUPATION]:...................................
[PHONE NUMBER]:...............................
[FAX NUMBER]:...................................
[LUCKY NUMBER]:...............................
[REF NUMBER]:...................................

CLAIMS FINANCIAL AGENT DEPT.:
NAME: MRS.SKYLA MORRISON
Email: skylamorrison_claimsagent001@yahoo.com

Congratulations from all our staff for being part of UKONL LOTTERY
PROGRAM.

Sincerely,
TOM CATTS
Onine Co-ordinator ,m,,and the TNT courier Add is 450 TNT COURIER SERVICE LTD
137 Hyde Park Road,
London LE1 7RH, United Kingdom.
TEL: +44-704-012-2914
+44-701-115-0173
FAX: +44-709-287-2909 UK National Lottery(Online Co-ordinator) I cant belive that this is what the internet has turned into....
..It seems so strange that this occured at the same time that i was one of the candidates to get a job with smart transfer ,,also on the uk britain ..these people have my name and resume that i submitted on career builders ....












You are using 0% of 1 GB



--------------------------------------------------------------------------------


2007-01-10 13:38:00 -
Anyone with information on Powerball International Lottery Inc, 50436 Crown Fields, UK. Real or scam ? Any replies appreciated.


2007-01-10 12:23:28 -
Got this in from a friend via email. Is this a scam?
****************************************************
Hey what the heck...you never know when something may be true.....Send
>this to all your friends....
>
>
> To all of my friends, I do not usually forward messages like these, But
>this is from Pearlas Sandborn and she really is an attorney. If she says
>that this will work it will work. After all, what have you got to lose?
>
> READ BELOW.
>
> SORRY EVERYBODY.. JUST HAD TO TAKE THE CHANCE!!! I'm an attorney, and I
>know the law. This thing is for real. Rest assured AOL and Intel will
>follow through with their promises for fear of facing a multimillion-dollar
>class action suit similar to the one filed by PepsiCo against General
>Electric not too long ago.
>
>
>
> Dear Friends:
>
> Please do not take this for a junk letter. Bill Gates sharing his
>fortune. If you ignore this, You will repent later. Microsoft and AOL are
>now the largest
> Internet companies and in an effort to make sure that Internet Explorer
>remains the most widely used program, Microsoft and AOL are running an
>e-mail beta
> test. When you forward this e-mail to friends, Microsoft can and will
>track it (if you are a Microsoft Windows user) for a two-week time period.
>
> For every person that you forward this e-mail to, Microsoft will pay you
>$245.00 For every person that you sent it to that forwards it on, Microsoft
>will pay you $243.00 and for every third person that receives it, you will
>be paid $241.00. Within two weeks, Microsoft will contact you for your
>address and then send you a check.
>
> I thought this was a scam myself, But two weeks after receiving this
>e-mail and forwarding it on. Microsoft contacted me for my address and
>within days, I received a check for $24, 800.00. You need to respond before
> the beta testing is over. If anyone can afford this, Bill gates is the
>man. It's all marketing expense to him. Please forward this to as many
>people as possible. You are bound to get at least $10, 000.00 We're not
>going to help them out with their e-mail beta test without getting a little
>something for our time. My brother's girlfriend got in on this a f ew
>months ago. When Iwent to visit him for the Baylor/UT game. She showed me
>her check. It was for the sum of $4,324.44 and was stamped "Paid in full"
>Like I said before, I know the law, and this is for real.
>
>
>
>


2007-01-10 12:19:57 -
We received the following from E.U. Preston & Solicitors; What is their game?

We acknowledge the receipt of your email in this chamber and also
want you to know that you have absolute right to reject this WILL
as much as you have the right to accept it as well. If you wish to turn
it down then let me know so I can send you a WILL rejection form to
fill and revert to this office. I am not going to impose it on you
but just doing my job here.
I can imagine that the late Engr. Horst Schneider must have known
that you will put the money to good use for the less privileged of
which he was aware that you can achieve, that is why he selected
you. Also, understand that I don't know you neither have I met you
before, but my contacting you is based on the recommendation of
late Engr. Horst Schneider.

Be further informed that these funds will not be released to you
without some proper identification. I have never met you before
like I said and to be able to carry out our duties effectively as
sole executors of the WILL of Late Engr. Horst Schneider,
We must be convinced that you are who the testament says
you are. Hence please re-confirm to us through fax or via email;
your full contact details to include your full name and address,
telephone and fax number (if any) and if you have moved to a new
address then indicate both the new and old one for my verification
with what I have in my file. Any difference or discrepancies in the
information provided by you will mean that I am contacting the wrong
person and I will stop all communication with you outrightly.

Your information would be taken to the probate division of the
International Court of Justice for verification. After the confirmation,
the probate division would now release your letter of administration
for claims to these bequest/funds. This document as well as the
Certificate of Deposit issued by the Security Deposit Bank to
Engr. Horst Schneider when the funds were deposited by him will then
be released to you; this will give you the legal backing to receiving
these funds.We sincerely hope that the above requirement be sent to us soon
so we can proceed with the documentation. And note that we cannot
send any document to you until we are fully convinced that we have the
true beneficiary.

Thank you for your anticipated co-operation.

Yours Faithfully,
Edward Preston (Esq)
Fax: +448701309820

P.S We have limited period to conclude this so I can move on to the next beneficiary on the WILL of of my late client


--------------------------------------------------------------------------------


2007-01-10 11:49:59 -
I received the following on Wed, 10 Jan 2007 from
X-Originating-IP: [209.165.130.12]
Return-Path:
Authentication-Results: mta162.mail.re2.yahoo.com from=gci.net; domainkeys=neutral (no sig)
Received: from 209.165.130.12 (EHLO msgmmp-2.gci.net) (209.165.130.12) by mta162.mail.re2.yahoo.com with SMTP; Tue, 09 Jan 2007 21:50:41 -0800
Received: from gci.net ([208.138.130.13]) by msgmmp-2.gci.net (Sun Java System Messaging Server 6.2-3.03 (built Jun 27 2005)) with ESMTP id ; Tue, 09 Jan 2007 19:49:09 -0900 (AKST)
Received: from [216.185.79.110] by mailstore-5.gci.net (mshttpd); Wed, 10 Jan 2007 05:48:51 +0100
Date: Wed, 10 Jan 2007 05:48:51 +0100
From: "don joyner"


POWERBALL INTERNATIONAL LOTTERY INC.
50436 CROWN FIELDS,
LONDON, UNITED KINGDOM

POWERBALL BV LOTTERY 2007

Date: 10th January 2007
Ref Number:PBL/ CN/ 6654/ CP
Dear Consolation Prize Winner,

CONSOLATION PRIZE WINNING NOTICE

British and American private international e-games organizers and co-sponsors, POWERBALL LOTTO Group International, officially bring to your notice of the final draw result of the 10th January 2007 POWERBALL LOTTO -Wheel E-game which was conducted at our international corporate office complex in London,United Kingdom.

Most recently this foundation set up the NEW LOTTERY SCHEME to give out prizes based on COMPUTER BALLOT SYSTEM. By doing this the foundation seek to encourage the use of Internet for academic and business pursuits. It major aim is to promote music, theater, art, literature,projects in the social and political arena with a focus on health, as well as science, research, and higher education.

We wish to congratulate and inform you on the selection of your email coupon number which was selected a mong the 45 lucky consolation prize winners Your email ID identified with Coupon No. PBL 2348974321 and was selected by our E-games Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the E-game.

Your email ID was included among the 50,000 different email addresses submitted by our partner international email provider companies. You have won a consolation cash prize of Five Hundred Thousand Pounds only. The POWERBALL LOTTO Group. BV, have approved a payout of your consolation cash prize which will be remunerated directly to you by our official Finance Broker. They will render to you complete assistance and provide additional information and processes for the claims of your consolation prize.

Kentucky Couple Wins Powerball Lottery During Their Anniversary!

Saturday evening was set to be a special night for Dwight Walton of Irvine and his wife Jeanie. It was their 12th wedding anniversary and over dinner the couple talked about the record $365 million Powerball jackpot up for grabs that night. As fate would have it, they won Powerball through random e-mail selection and Dwight's e-mail was selected. That next morning, Dwight had no idea that he was driving his truck with a lottery ticket worth $667,142 stuck in the visor.

Dwight was philosophical about being one number away from a part of the $365 million jackpot. We were so wrapped up in what we'd won, it didn't even dawn on us until we were driving to Louisville how close we'd come. While the big one would have been nice, I feel pretty good with where we are now."

WINNING INFO: Amount Won :500,000.00 Pounds Coupon Number: PBL 2348974321 Reference Number: PBL/ CN/ 6654/ CP Date of draw: 10th January 2007.

For due processing of your winning claim, please contact Brian Mellor Finance Service(UK) who has been assigned to assist you with the following details. Fill the below form and send it to Brian Mellor Finance Limited(uk)

FUNDS RELEASE FORM

1.FULL NAMES:
2.COUNTRY AND ADDRESS:
3.E-MAIL ADDRESS:
4.TELEPHONE NUMBER:
5.LOTTO NUMBERS: B. DRAW NUMBER:
6.TICKET NUMBER :
7.SERIAL NUMBER:
8.AMOUNT WON:
9.HOW DO YOU FEEL AS A WINNER:

You are required to forward the above details to the claims agent.

FINANCE BROKERS CONTACT INFO:
Company Name: Brian Mellor Finance Services Limited
Contact Email: bmellorfs@yahoo.co.uk
Contact Person:Dr Packer Estrada.

Tel:+447011129171

Once again congratulations from the management of the Powerball International Lottery on your consolation prize winning, we hope that you will use the winning for good causes and also partake in the forth coming Powerball Lottery Wheel Egames.

Regards,

Mrs. Don Joyner
(Group Cordinator)


2007-01-09 13:45:31 -
From: primilott03@hotmail.co.uk
To: fayez12@eim.ae
Subject: YOUR EMAIL ADDRESS HAS WON YOU A LOTTERY! utmvzjzdd

>FROM: THE DESK OF LOTERIA PRIMITIVA INTERNATIONAL.
>
>
>
>EUROPE/ESPANA INTERNATIONAL PROMOTIONAL/AWARD/DEPARTMENT
>
>
>
>REF NUMBER : HL/05/37504327/ES.
>
>
>
>TICKET NUMBER: SM/2774/35/98.
>
>
>
>
>
> AWARD WINNING NOTIFICATION
>
>
>
>Attn:Winner,
>
>
>
>We are please to announce you as one of the 10 lucky winners in the email
>lottery programme draw of the LOTERIA PRIMITIVA held on the 4th of December
>2006. All 10 winning addresses were randomly selected from a batch of 10,000.00
>international emails your email address emerged along side with 10 others as a
>category 6 winner in this year's loteria primitiva award Draw.
>
>
>
>Most recently the foundation set up the NEW HOPE LOTTERY to give out prizes
>based on the computer ballot system (THEREFORE YOU DO NOT NEED TO BUY A TICKET
>TO ENTER FOR IT.YOUR EMAIL ADDRESS WAS RANDOMLY SELECTED AS A WINNER).
>
>
>
>Consequently, you have therefore been approved a MEGA JACK POT of
>1,000,000.00 (One million euros) only. The following particulars are
>attached to your lotto payment order:
>
>
>
>(i)Result winning numbers: 4-10-20-23-46-48-30-7
>
>
>
>(ii)Email ticket number: SM/2774/35/98
>
>
>
>(iii)Lotto code number: ZPD82649PK
>
>
>
>(iv)The file Ref number: HL/05/37504327/ES
>
>
>
>Please note that your lucky winning number falls within our UK -booklet claims
>office in the (UK)
>
>
>
>To begin your claim kindly contact our claiming agent in the (UK)
>
>
>
>
>
>NAME: MR.GEORGE OWENS
>
>TEL:+ 44 703 183 46 15
>
>FAX:+ 44 870 471 42 32
>
>E-MAIL: georgeowens100@yahoo.co.uk
>
>
>
>
>
>The above claim agent will assist you in the processing and remittance of your
>prize funds to you, not later than one week after this date. If you do not
>contact and process your winning prize, all funds will be returned as
>unclaimed.Call the above number for more details.
>
>
>
>N.B: Procedures to claiming your prize:
>
>
>
>1. Please quote your Reference number in all correspondence with the claims
>officer.
>
>2. Indicate your Full Name, Address, Country, Telephone, Mobile, Fax Number
>,Occupation and Age.
>
>
>
>Furthermore, should there be any change of address do Inform the CLAIM AGENT as
>soon as possible. Congratulations once more from our members of staff.
>
>
>
>Once again on behalf of all our staff CONGRATULATIONS!!!
>
>
>
>Note: Anybody under the age of 18 is automatically disqualified.
>
>
>
>Sincerely,
>
>
>MRS. GRACE SMITH
>
>Promotions Director
>
>The Loteria Primitiva
>
>EUROPE & ESPANA
>


2007-01-09 04:17:47 -
I received an e-mail for a job opportunity from a company in London. They want me to accept their paychecks from the USA, deposit them in my account & send them the money minus 10% which is my payment. My job is to deduct 10% from every check & send them the remainder through Money Gram. Can anyone please tell me if this is a scam? Here is part of 1 of the letters they sent me...

>My name is Angela Rikstad, a Texan working in London. I want to know if
You would like to work online from home and get paid without affecting
your present job? Actually i need a representative who can be working
for my company as an online book-keeper.
We make lots of supplies to some of our clients in the states for which
i do come to the states to receive payment and have it cashed after i
supply the art works.Its always too expensive and stressful for me
to come to the states and receive such payment twice in a month so i
therefore decided to contact you.
I am willing to pay you 10% for every payment received by you from our
clients who makes payment through you. Just in case you are concerned
about how i got to your contact, it was through the American Chamber of
commerce for trust worthy individuals,i was directed on how to make an
online search.
Please note you don't have to be a book keeper to apply for the job.
Kindly get back to me as soon as possible if you are interested in this
job offer with your:
FULL NAMES.......................
FULL ADDRESS( no po box).......................
CELL PHONE #....................
HOME PHONE #.................
WORK PHONE #....................
GENDER........................
AGE.....................
ATTESTATION
According to how you have been briefed earlier by a qualified
representative of this establishment. You are required and mandated to
receive
payment on behalf of the above mentioned firm. You are to deduct 10% of
all funds processed on a particular order and forward the balance
payment via Western Union Money Transfer and MONEY GRAM to any of
"HOUSE OF
BLISS ART Gallery" Group regional warehouses that will be given to you
later.
NB:PLEASE REPLY ASAP
Warmest Regard,
Angela Rikstad
HOUSE OF BLISS ART Gallery


2007-01-09 00:41:59 -
I was leary from the start. I have been playing along with them to see how long they are willing to drag this on. But now enough is enough, it has been several weeks. I hope no one loses any large sum of money to these people. They first want $615.00 from me then changed it to $720.00 because they forgot Western Union's Charges. I just can't believe they can get away with this, why aren't they being stopped, before someone pays them money?


2007-01-09 00:14:49 -
Hi, and how are you doing? i have recieve an e-mail from your lottery company on the 5 of December,2006 at 8:22am, and i'm woundering if it is real. i will be waiting on your e-mail.


2007-01-08 21:38:05 -
i keep reciving emails from "free lotto"
telling me i won 1 millon dollars
is this a scam?
the CEO is KEVIN J. ARONIN


2007-01-08 14:21:54 -
I JUST RECEIVED A PAYMENT DETAIL CONFIRMATION DOCUMENT TODAY IN THE MAIL AND THEY WANT $ 20.00 TO WIN $850,000. I DON'0T RECALL INTERING INTO ANY CONTEST. THE NAME ON THE RETURN ENVELOPE IS CASH DIRECTIVES, INC CONFIRMATION UNIT. P.O. BOX 98889 LAS VEGAS NV 89193-8889. PLEASE LET ME KNOW IF THIS IS ANOTHER SCAM.


THANK YOU
ROSE HAMILTON


2007-01-08 12:49:07 -
I am Indian citizen and I had a message on 19th December 2006 informing me of the prize award notification of Universal Lottery SA. i was really confused over this message and any way I replied to them. Immediately they replied me asking certain details and they sent me my winning certificate by e-mail.
When I furnished with the details regading my account number etc, I was asked to pay U. S. $1990 as the VAT tax to claim my money to the South African Revenue Services.
i have not yet paid the amount and i was searching for its validity in the internet and I have your website with Lottery Scams reporting. My confusion is still on and will you please give me some more details regading the truthfulness of such lottery prize announcement.
With love,
Mathew P.


2007-01-07 21:13:26 -
letter sent to me from various groups.


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