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2006-10-25 14:34:53 -
I recieved an email claiming that i won a yearly lottery draw from www.acculotto.com in the amount of 500,000 pounds and a new mercedes... Considering i had never heard of this company... i knew i had never entered any contest through them.I was told to contact infoevapedro@sify.com to register my claim... after reading this which they sent to me...""Most recently this foundation set up the NEW LOTTERY SCHEME .We use an incredible 3-Point Triangulation System that generates the most accurate,personalized lucky numbers using AccuLotto system.By doing this the foundation seek to courage 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."""....
Did you see that?..they said themselves""NEW LOTTERY SCHEME"""

I looked up the acculotto website which appeared legit..Then i recieved a new email saying that my check had been sent to a courier with the following information
...TNT COURIER SERVICE
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.
NAME:MR.KELVIN BODE(dispatch officer)
EMAIL: dtntcourierservice008@yahoo.co.uk
TEL: +447094689347
TEL: +447031912792
TEL:+447031968547
Fax: +448704780906
I put in the tnt company name into my web browser and found all kinds of links about how this is a huge scam and how they are getting peoples bank accounts and personal information by doing this...i knew this seemed a bit sketchy... im glad i checked it out and i am just hoping that anybody else that gets this email is sensible enough to look in to it before they give out any of their personal information.

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2006-10-22 01:33:00 -
I just received an email about Euro-Asian Big
Lottery International

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2006-10-20 03:37:46 - ingopingo
perry

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2006-10-16 13:24:37 -
I recieved email from national lottery uk total wionnings 917,565 us dollars. They then wanted me to contact tnt courier service to collect my winnings.
I think thats were you pay to collect and never recieve your money? is this a rip off?

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2006-10-11 22:23:04 -
Received from the above stated person an e-mail that I had won the National Lottery, P O Box 1010, Liverpool, L70 INL United Kingdom (Customer Services) Ref:UK/9420X2/68, Batch: 074/05/ZL369.Their address in England was listed as FIVEWAYS COURIER EXPRESS LTD, Victory House, 144-146. Beddington Lane Croydon, CR0, 4TD, ENGLAND, United Kingdom. Mr. Alex Butt (dispatch officer) Telephone:=44-702-408-3511, Telephone:=44-702-408-3512, Fax: =44-702-093-5734. They advised me to send the courier company a mail to their email address for their cost. Cost were range listed between $877.75, $757.95, $660.95, to $1549.00.
There was a 2 weeks delivery of $570.95.

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2006-10-09 07:27:09 -
I have got a msg that ihave won the Draw(#966)of uk national lottery online sweepstakes international programe held on 5thoct is it right pls confirm me.

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2006-10-09 04:25:20 -
Another Fraud letter
From: MRS@ Add to Address Book,
To: "nasir_uddin_ie"
Subject: Official Winning Notification..
EURO MILLIONS SPANISH LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 67/80/IPD
BATCH: EGGS-541-623-782:

RE: WINNING NOTIFICATION / FINAL NOTICE

Sir/Madam

We are pleased to inform you of the result of the Euro millions Spanish
Lottery Winners International E-mail programs held on the 26th OF
Septembre ,2006 and result where release on the 29th Septembre,2006.Your
E-mail address attached to ticket number 653-908-321-675 with serial main
number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which
consequently won in the 2ND category, you have therefore been approved for
a lump sum pay out of 1.000.000.00 Euro.(One Million Euro).

CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims has been processed and
your money remitted to you. This is part of our security protocol to
avoid double claiming and unwarranted abuse of this program by some
participants. All participants were selected through a computer ballot system
drawn from over 100,000 company and 50,000,000 individual email
addresses and names from all over the world.

This lottery was promoted and sponsored by Spanish European Lottery
board in order to enhance and promote the use of Internet Explorer Users
and Microsoft-wares around the globe. This promotional program takes
place every three year. We hope with part of your winning you will take
part in our end of year 50 million Euro International lottery.
To file for your claim, please contact our fiduciary agent:

DR. SANCHEZ GRANDE
SANCHEZ SECURITY COMPANY ESPAÑA
TEL: +34-695-820-193
FAX: +34-911-849-901
Email: infosanchezsc@myway.com

Remember, all winning must be claimed not later than one month, After
this date all unclaimed funds will be included in the next stake. Please
note in order to avoid unnecessary delays and complications please
remember to quote your reference number and batch numbers in all
correspondence. Furthermore, should there be any change of address do inform our
agent as soon as possible.

Congratulations once more from our members of staff and thank you for
being part of our promotional program. Note: Anybody under the age of 18
is automatically disqualified.

Yours Sincerely,
MRS,MARLENE LUISA MORIENTE

-------------------------------------------------------------------------------------------------
This message is confidential. It may also be privileged or otherwise
protected by work product immunity or other legal rules. If you have
received it please let us know by reply it from your system; you should not
copy it or disclose its contents to anyone. All messages sent to and
from Sanchez Security Company España may be monitored to ensure
compliance with internal policies and to protect your winning from the Euro
Million Spanish Lottery Award Promotion. The contents of any email
addressed to our clients are subject to our usual terms of business; anything
which does not relate to the official business of the firm is neither
given nor endorsed by it.
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2006-10-09 04:14:47 -
Wed, 27 Sep 2006 14:41:39 -0600
From: "LOTTO.NL" Add to Address Book
To: "LOTTO.NL"
Subject: AWARD PROMOTIONS PRIZE 2006

LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT

Koningen Julianaplein 21, 2391 BD
Denhaag, The Netherlands
RESULTS FOR CATEGORY "A" DRAWS

Dear Sir/Madam,

Congratulations to you as we bring to your notice, the results of the
Second Category
draws of THE LOTT NL.PROMO INT. We are happy to inform you that you
have emerged as a winner under the First Category, which is part of our
promotional draws. The results of the draws hve been officially announced
.
Participants were selected through a computer ballot system drawn from
2,500,000 email
addresses of individuals and companies from Africa, America,
Asia,Australia, Europe, Middle East, and Oceania as part of our International
Promotions Program.

Your e-mail address, attached to ticket number 46939894427,with serial
number 472-9768 and lucky number W-91237-H?67/B4 consequently won in
the First Category. You have therefore been awarded a lump sumpay out of
1,000,000 (One Million Euros), which is the winning payout for Category
A winners.
This is from a total cash prize of ?10,000,000.00 (Ten Million Euros)
shared amongst the first Ten (10) lucky winners in this category.
In your best interest to avoid mix up of numbers and names of any kind,
we request that you keep the entire details of your award strictly from
public notice until the process of transferring your claims has been
completed, and your funds remitted to your account.This is part of our
security protocol to avoid double claiming or unscrupulous acts by
Participants/nonparticipants of this program. Please contact our paying bank
(leed capital Bank) immediately for due processing and remittance of
your prize money to a designated account of your choice:

NOTE: For easy reference and identification, find below your Reference
and Batch numbers. Remember to quote these numbers in your
correspondence with your paying bank.Also give them the following informations
Name
Age
Address
Telephone
Occupation
REF Number: NM/BC921245/KY14
BATCH No: NM/207161/WOP.
CONGRATULATIONS!!!
Your fund is now deposited with the paying Bank. To begin your claims,
kindly contact the paying bank with the below information:

***********************************************
Contact person:Mr David Benson
Email:laagstebv@aim.com
Tel : 00 31 613 924 518

***********************************************
NOTE: All claims are nullified after 20 working days from today if
unclaimed
Congratulations once again from all our staffs, and thank you for
being part of our promotions
program.

Yours Sincerely,
Mrs. Angelina van Brooke
(Lottery Coordinator).


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2006-10-07 00:36:34 -
moxbg esagqocy aufmojvnq ehtioayl tehmvjol jatsekf fsyewmlo

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2006-10-06 21:19:05 -
From : Kia Motors Corp. Promotion
Reply-To : payment_office@kia-motor.co.uk
Sent : Monday, October 2, 2006 6:58 AM
To : undisclosed-recipients:
Subject : Re: Congratulations!!!..You are a winner

Kia Motors Corp.
International Promotion Dept.
PO Box 464
Stockport
SK3 0WUآ


ATTENTION: Sir/Madam,


RE/ AWARD NOTIFICATION.


We are pleased to inform you of the announcement today, 2ND Oct.2006, of
winners of the KIA MOTORS INTERNATIONAL PROGRAMS held on 30TH Sept, 2006 as
part of our begining of year bonanza.....

................................
................................................
===========================================================

I checked the whois for the Domain name of reply emailand found the following details:

1. kia-motor.co.uk
Registrant:
Russ, Parson

Registrant type:
Not supplied

Registrant's address:

Rt 1 4 S Fork Rd
Oklahoma
03766
US
Registrant's agent:
Ascio Technologies Inc t/a Ascio Technologies inc [Tag = ASCIO]
URL: http://www.ascio.com

Relevant dates:

Registered on: 14-Sep-2006

Renewal date: 14-Sep-2008

2. kiamotor.co.uk
Registrant:
Benjamin Hellmann
Registrant type:
UK Individual
Registrant's address:
The registrant is a non-trading individual who has opted to have their
address omitted from the WHOIS service.
Registrant's agent:
Pipex Communications UK Ltd t/a 123-Reg.co.uk [Tag = 123-REG]
URL: http://www.123-reg.co.uk
Relevant dates:
Registered on: 14-Sep-2006

Renewal date: 14-Sep-2008

Last updated: 28-Sep-2006



WHOIS lookup made at 02:13:19 07-Oct-2006

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2006-10-05 03:37:33 -
I also won 500 000 GBP! Lucky me! My agent, Mr. Charles Walker, will tell me soon which courier service and how much to pay to receive my check! He is not advising me to use bank transfer. See copy of letter
below. It would be nice if it is true!

ATTN:

I am MR. CHARLES WALKER the fiduciary agent assigned to your Claims.

I received your mail and wish to congratulate you for being one of the lucky winners of this year FREE LOTTERY ONLINE SWEEPSTAKES INTERNATIONAL. Count yourself a lucky person.

Your email was selected by a computer email ballot systems from our new java-based software that randomly selects email addresses from the web in which winners are selected.

I am glad to inform you that I am in receipt of your mail and the provided required detail and the cheque of your winning prize, which will be ready for disbursement in exactly TWO (2) days time.

In this regard, you will be expected to choose between the under listed options on how you wish to receive your funds.

Note: Your funds with us is not in liquid form but in Bank Cheque, this advice complies with the Anti-Fraud section 2,sub section (iv) of the procedural manual of the funds disbursement agreement existing between lottery Boards and the UK GOVERNMENT.

These options are as follows:

1) BANK TO BANK WIRE TRANSFER.
This will require you activating your suspense account that will enable the bank wire your total funds into any designated bank account you prefer.

2) COURIER DELIVERY.
You have to employ the services of our affiliate courier company to send the cheque to you.

In consonance with our policy in this regard, be advised that if you opt for the cheque to be couriered to you, the Lottery Board exempts itself from all liability related to this service. The cost of this service would be borne by you; this is a pre-requisite for this option. I shall inquire from our affiliate courier company concerning their modalities and charges for delivery.

The reason for the courier option is for the fact of taxation, that is if you are to come over to sign for the release of your winnings personally, you would have to pay taxes on the winnings in right here in our office before the funds get to you.
This is the main reason why we would advise that you take the courier option, you have not collected the winnings until you sign for it and the only way you can sign for it via courier is when you have taken delivery of the parcel containing the winning cheque and certificate of winning.

We expect that you will notify us of your choice upon receipt of this message so that appropriate arrangement can be put in place.

Sincerely,

MR. CHARLES WALKER.
Contact Help Line: - +44-701-113-3023

Who and why they are doing this?

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2006-10-05 03:21:02 - Md. nasiruddin
Mon, 2 Oct 2006 22:09:28 +0200 (MEST)
From: "kelvinmomougo@terra.es" Add to Address Book
Subject: MY DEAR,
Dear Friend,

I want to invest in your country. I am Kelvin Momougo from Sierra-
Leone. I am the first son of Mr.Jonathan K.Momougo,former Minister of
Mines and Industry. He was killed by rebels on his way to Capital city
Freetown.

He deposited trunk box containing 18.5 million U.S Dollars
with Security Company in Ghana for safe keeping and instruct that I
should claim it to look after my self and my Mother.

My mother and I are now in Accra Ghana to notify claims of the FUND.
For assistance I offer 15% of the money.

Send direct phone and fax numbers for more information
on your reply.

Reach me on my private
Email:kelvinmomougo@walla.com
Phone No: 00233-246561077.

I expect your prompt response.
Yours faithfully,
Kelvin Momougo.





Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.

---

2006-10-03 13:13:22 -
what a scam!
has anyone actually called?

let me know
esteban(a)importsuci.com

~~~~~~~~~~~~~~~~~~~~~~`


Kia Motors Corp.
International Promotion Dept.
London. United Kingdom.


Attention: Winner,


RE: AWARD FINAL NOTIFICATION


We are pleased to inform you of the result of the
Lottery Winners International programs held on the
29/09/2006. Your e-mail address attached to ticket
number :EL-23133 with serial number: EL-123542,batch
number: EL-35,lottery ref number: EL-9318 and drew
lucky numbers 7-1-8-36-4-22 which consequently won in
the 1st category, you have therefore been approved for
a lump sum pay out of 500,000.00 Pound Sterling (Five
Hundred Thousand Pounds Sterling) and KIA CAR.


CONGRATULATIONS!!!


Due to mix up of some numbers and names, we ask that
you keep your winning information confidential until
your claims has been processed and your money Remitted
to you. This is part of our security protocol to avoid
double claiming and unwarranted abuse of this program
by some participants. All participants were selected
through a computer ballot system drawn from over
40,000 company and 20,000,000 individual email
addresses and names from all over the world.
This promotional program takes place every year. This
lottery was promoted and sponsored by a group of
successful major car manufacturers all over the world.


To file for your claim, please contact our paying officer
with the details below:

Contact Person: Perry Omoh
Direct Telephone: 0044 70 1113 3633
Fax: 0044 87 0974 1004/ 0044 87 0974 1006
Email: payment_office@kia-motor.co.uk
Alternative Email: paymentoffice@kiamotor.co.uk

You are also advised to provide Perry Omoh with the under
listed information as soon as possible:


%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%

PAYMENT & VERIFICATION FORM

PERSONAL DETAILS:

NAME( MR. MRS. MS.):...................................
COMPANY NAME: (IF APPLICABLE)....................
ADDRESS:...............................................
CITY:..................................................
STATE:...….............................................
ZIP CODE:..............................................
TEL:...................................................
FAX:...........................….......................
HOME TEL:.....….................................. .....
EMAIL ADDRESS:...................….....................
WEBSITE:...............................................
OCCUPATION:...............................…............
MARITAL STATUS:........................................
DATE OF BIRTH:.........................................


PRIZE WINNING DETAILS:

TICKET#:................................................

PAYMENT OPTIONS( CHOOSE AND TYPE YES ON ONE OF
THE FOLLOWING OPTIONS BELOW):

(A). BANK WIRE TRANSFER(YOU WILL BE REQUIRED TO SETUP AN
ACCOUNT WITH YORKSHIRE BANK IN THE UK).............

(B). HOME DELIVERY (YOU SHALL BEAR THE COST BEFORE
SHIPMENT & DELIVERY).........................


HOME ADDRESS: (WHERE THE CAR WILL BE SHIPPED TO):

NAME OF RECEIVER:..............................
ADDRESS 1......................................
ADDRESS 2......................................
CITY...........................................
ZIP CODE.......................................
STATE/ PROVINCE................................
COUNTRY........................................


NOTE: THIS VERIFICATION FORM SHOULD BE COMPLETELY FILLED
OUT AND RETURN BY EMAIL WITHIN 48 HOURS OF RECEIPT OF THIS
FORM.

%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%


Remember, all winning must be claimed not later than
30TH OF OCTOBER, 2006. After this date all unclaimed
funds will be included in the next stake.


Furthermore, should there be any change of address do
inform our agent as soon as possible.


Congratulations once more from our members of staff
and thank you for being part of our promotional program.


Note: Anybody under the age of 18 is automatically
disqualified.

Yours Sincerely,
Mrs.Queensley Rhoda
KIA MOTORS
The power to surprize.

---

2006-10-03 09:26:30 -
I've just received this email too... I think it is disgusting that people still find this kind of email amusing. Anyone could easily be taken in by this kind of scam - who wouldn't want to win all that money and a new car... What worries me is exactly what they are able to do with any of the information that people who believe them submit.

---

2006-10-02 04:58:23 -
Kia Motors Corp.
International Promotion Dept.
PO Box 464
Stockport
SK3 0WU


ATTENTION: Sir/Madam,


RE/ AWARD NOTIFICATION.


We are pleased to inform you of the announcement today, 2ND Oct.2006, of winners of the KIA MOTORS INTERNATIONAL PROGRAMS held on 30TH Sept, 2006 as part of our begining of year bonanza.


You or your company, attached to ticket number 1416-4612-750, with serial number 3187-17 drew the lucky numbers 31-17-8-28-55, and consequently won the lottery in the "A" category.


You have therefore been approved for a lump sum pay out of US$500,000.00 in cash and KIA SORENTO CAR credited to file REF NO. REF: NBM44125677.
This is from total prize money of US$5,000,000.00 shared among the Ten (10) international winners in this category. All participants were selected through a computer balloting system drawn form 25,000 names from Middle East, Asia, Africa,Canada,Europe and North America and Oceania as part our International Promotions Program, which is conducted annually.

CONGRATULATIONS!

Your fund is now deposited with finance Company, Yorkshire Bank Plc.
Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.


To begin your claim, do file for the release of your winning by contacting your/our accredited agent:

Contact Person: Perry Omoh
Direct Telephone: 0044 70 1113 3633
Fax: 0044 87 0974 1004
0044 87 0974 1006
Email: payment_office@kia-motor.co.uk
Alt email: paymentoffice@kiamotor.co.uk


for due processing and remittance of your prize money to a designated account of your choice.

Remember, you must contact your claim agent not later than 30th of October, 2006. After this date, all funds will be returned as unclaimed.

You are also advised to provide Perry Omoh with the under listed information as soon as possible:


%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%

PAYMENT & VERIFICATION FORM

PERSONAL DETAILS:

NAME( MR. MRS. MS.):...................................
COMPANY NAME: (IF APPLICABLE)....................
ADDRESS:...............................................
CITY:..................................................
STATE:...….............................................
ZIP CODE:..............................................
TEL:...................................................
FAX:...........................….......................
HOME TEL:.....….................................. .....
EMAIL ADDRESS:...................….....................
WEBSITE:...............................................
OCCUPATION:...............................…............
MARITAL STATUS:........................................
DATE OF BIRTH:.........................................


PRIZE WINNING DETAILS:

TICKET#:................................................

PAYMENT OPTIONS( CHOOSE AND TYPE YES ON ONE OF THE FOLLOWING OPTIONS BELOW):

(A). BANK WIRE TRANSFER(YOU WILL BE REQUIRED TO SETUP AN
ACCOUNT WITH YORKSHIRE BANK IN THE UK).............

(B). HOME DELIVERY (YOU SHALL BEAR THE COST BEFORE
SHIPMENT & DELIVERY).........................


HOME ADDRESS: (WHERE THE CAR WILL BE SHIPPED TO):

NAME OF RECEIVER:..............................
ADDRESS 1......................................
ADDRESS 2......................................
CITY...........................................
ZIP CODE.......................................
STATE/ PROVINCE................................
COUNTRY........................................


NOTE: THIS VERIFICATION FORM SHOULD BE COMPLETELY FILLED OUT AND RETURN BY EMAIL WITHIN 48 HOURS OF RECEIPT OF THIS FORM.

%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%


NOTE: In order to avoid unnecessary delays and complications, please remember to fill out completely the PAYMENT & VERIFICATION FORM above and return by email/ fax to this office.


Furthermore,should there be any change of your address, do inform your claims agent as soon as possible.

Congratulations again from all our staff and thank you for being part of our promotions program.

Yours faithfully,
Mrs Anna Thomax Robinson

N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this

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