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What follows are actual fraudulent 419 scam emails. If you receive anything even remotely similar to any of the e-mails you see here, I can 100% guarantee you...IT'S A SCAM!
To see what this site is all about, visit The Games section.
Approved results with :Ref/SAA/0123/WE/5YT
LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE
AWARD (www.lotto.nl)
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 46939,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 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
Telephone numbers and fax
Age
Address
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: Patrick Rowley
International Remittance Officer
laagste bank Amsterdarm,Netherlands
E-mail: leedcbkbv@netscape.net
Tel: +31 633 701 450
***********************************************
NOTE: All claims are nullified after 10 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.Frenz Angela
online co-ordinator
www.lotto.nl
SPANISH SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
CALLE GRANVIA 32N 1C MADRID SPAIN
REF:SP/0534/30/05
BATCH: 75/011/ISP
RE: WINNING FINAL NOTIFICATION
19/8/06
Dear Winner,
WINNING NOTIFICATION
We happily announce to you the draw of the Royal spanish Sweepstake
Lottery International programs held by a group of Bank giro loteria
corporation, the Slidecircuir award and in conjunction with the foundation
for the promotion of software products,(F.P.S.), held in Spain on the
1st of August 2006 in Madrid Spain.Your e-mail address attached to
ticket number: 212005600545 188 with Serial number
4888/02 drew the lucky numbers: 41-6-76-13-45-8, which subsequently won
you
the lottery in the 2nd category.You have therefore been approved to
claim a total sum of 1,000,000.00 Euro(One million Euro) in cash credited
to file KPC/9080333308/03.This is from a total cash prize of Ten
Million Euro(10
million Euro), shared amongst the first Tenth (10th) lucky winners in
this
category.Please note that your lucky winning number falls within our
Madrid booklet representative office in Spain as indicated in your play
coupon.In view of this, your 1,000,000.00 Euro(One million Euro) would
be released to you by our security firm in Madrid,Spain.
Our agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him.All participants were
selected randomly from World Wide Web site through computer draw system and
extracted from over 100,000 companies. This promotion takes place
annually. For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your money remitted
to you in whatever manner you deem fit to claim your prize. This is
part of our precautionary measure to avoid double claiming and unwarranted
abuse of this program by some unscrupulous elements. Please be warned.
The information you received was to officially notify you of this award
and to advise you to contact the processing office immediately upon
receipt of this message for more information concerning the verification,
processing and eventual payment of the above prize to you Mr Jim Lopez
Santa Maria Loteria Security Depatment Madrid Spain.
Email: santasecurities@netscape.net or santamariasecuri@netscape.net
Tel:0034-650-013-942
For due processing and remittance of your prize money to a designated
account of your choice.
Remember,You are to contact our agents by email and within a week of
receiving this notice.After this date, all funds will be returned to
the
MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. To avoid unnecessary
delays and complications,please quote yourreference/batch numbers in any
correspondences with us or our designated agent.Congratulations once
more from all members and staffs of this program.
Yours Sincerely,
Wilfred Enrique
Lottery Director.
Dear Friend
Good day to you,
My name is Irvin Shawn I am an American soldier, serving in the
military
with the Third infantry Division in Iraq. Three years ago, we
discovered
some huge amount of money in Baghdad neighbourhood belonging to Saddam
Hussein, I smuggled some part of these funds in two trunk boxes out of
Baghdad, which is being kept safe in a secured finance company in
Europe.
You can go to this web link to read about events that took place here:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Basically, am writing you due to the situation I found myself and can
not
return back to America again because I was among five US soldiers
questioned by military officials after some of that money was allegedly
stolen, as I have absconded from US military and am now in exile.
I have killed in war and I found no peace anymore in where I am right
now
as I have been declared wanted by US Military.I have decided to look
for
someone like you to help me retrieve these funds from Finance Company
in
Europe and disburse this funds to any charity organisation on earth as
I
know that this will only be a way Almighty God can forgive me in all
human
killing I encounter during war.
In honesty, after claiming these two trunk boxes from security company
in
Europe, you shall have 10% of total funds, disburse 90% to four charity
organisations on planet earth. Each box contain the sum of fifteen
million
United States Dollars. I do not want any money from these funds rather
than spending all on humanity for me to have forgiveness of sins from
Almighty God who seeth us all from above and that is why you must do
this
in honesty and trust, I shall seek for an assylum in any part of the
world
outside United States of America because I can not return back to my
lovely country and I have been diagnosed of Cancer of Lungs and
Oesophagus
due to Bomb explosure I inhale duing my escape our of war.
I will send you certificates of deposit to enable you lay claim to
these
boxes on my behalf as soon as I hear from you.
My watch word is to trust you and ensure confidentiality, when you
receive
this letter, kindly reply me via this e-mai
signifying your interest including your confidential telephone/fax
numbers
for quick communication and also your contact details (Job title and
occupation).
Respectfully submitted
Sgt. Irvin Shawn.
SINCERITY AND TRUST.
From: Evangelist Patrick Dube
Tel: 27 73-999-1209
Dear Sir,
I am Evangelist Patrick Dube, the first son of late Dr. John Dube. I am
a citizen of Swaziland. My late father was the managing director of
Aluminum Company in Swaziland but unfortunately he died in the year 2004
after a protracted illness. Due to poor management of the company in my
country and for the fact that I am so dedicated to church activities
realized that I am too young to manage a large company of that type and
most of the director have already began to divert the net profit being
generated from the company.
I therefore arrange with my father?s lawyer and sold the entire company
to Mr. Alan Foster from Poland at the price of US $10,600,000,(Ten
Million Six Hundred Thousand Dollars). Due to constant pressure from some
of my relatives and also fear of likely attack on my family to hijack
the fund, I arrange with my mother to transfer the fund to one of the
security and finance company in South Africa, where I am currently
staying with my mother and two other sisters.
However, I am into pastoral activities now and most of my time is been
dedicated to church activities. At the moment, we want to transfer the
fund to overseas account for investment because there is no good
investment atmosphere here in South Africa. I therefore need your assistance
to enable me transfer the fund into your private/companies account
overseas so that we can relocate to plan for the investment of the fund
through your personal assistance.
I need your assistance in investing the fund because I have little
experience of investment/management of the fund. It is also my plan that
after the successful transfer of the fund into your overseas account, I
will first relocate my mother and other 2 sisters to stay with you,
while I will complete my theological school.
What I need from you is honest and sincerity because this fund is my
life and the life of my family. If can assist us in this transaction, I
will give you 30% of the total fund for your assistance, while 70% will
remain in your account for (2 years) to enable me complete my school
and join my family to plan for the investments. Please, be assured that
this transaction is 100% risk free.
I await your soonest response.
Regards and God bless.
Evangelist Patrick Dube
mohamed_abdul01@babbalu.com, smith_johnson3@hotmail.com,
fed_ministry_pet.dakoru@yahoo.com, hcole003@hotmail.co.uk,
hcole770@yahoo.com.hk,
Dear Friend,
As you read this mail, I don?t want you to feel sorry for me, because I
believe we all have different destinies.
My name is Hamid Ahmed Johnson a merchant in Dubai, United Arab
Emirates.
I have been diagnosed with Esophageal cancer and i am currently under
medical care. The ailment has defiled all forms of medical treatment,
and
Doctors have stated that i have some few months to live.
PLEASE REPLY THROUGH: assist_hamid@yahoo.co.uk
hamidjohnson@hotmail.co.uk
I have not particularly lived my life so well, as I never really had
time
for anyone (not even myself ) but my business. Though I consider myself
wealthy, I was never generous. I only focused on my business as that
was
the only thing I cared for. But now I regret all these as I now know
that
there is more to life than just acquiring worldly treasures.I believe
when
God gives me a second chance,I would live my life better.
Having found myself in this pathetic condition, I have Willed and given
most of my property and assets to my immediate and extended family
members
as well as a few close friends.
I want God to be merciful on me and accept my soul so I have decided to
give to charity organizations, as I want this to be one of the last
good
deeds I do on earth. So far, I have personally distributed money to
some
charity organizations in the U.A.E, Algeria and Malaysia. But due to
the
deterioration of my health, I can no longer personally do this.
I once asked members of my family to liquidate one of my accounts and
distribute the money to charity organization in Bulgaria and Pakistan
but
they di not.Instead they kept the money to themselves,hence I do not
trust
them anymore, as they seem not to be content with what I have left for
them.
The bulk of my money which no one knows about is a cash deposit of
Fourteen Million Dollars ( $14 Million Dollars) which is with a
Finance/Security Company abroad. I am contacting you to assist me in
collecting this deposit and dispatch it to charity organizations.
I have set aside 10% (1.4 million dollars)of the sum for your time and
troubles if you decide to assist me in this matter. This transaction is
legitimate and risk free as there are legal documents backing the
deposits.
Please reply me if i can trust you with such huge sum as soon as you
receive this mail.PLEASE YOU MUST BE AN HONEST PERSON.
PLEASE REPLY THROUGH: assist_hamid@yahoo.co.uk
hamidjohnson@hotmail.co.uk
God be with you.
Hamid Ahmed Johnson.
As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday.My name is Jonathan Caru a merchant
from Dubai,I have been diagnosed with Esophageal cancer .It has defiled
all forms of medical treatment, andright now I have only about a few
months to live, according to medical experts. I have not particularly
lived my life so well, as I never really cared for anyone(not even
myself)but my business. Though I am very rich, I was never generous, I
was always hostile to people and only focused on my business as that
was the only thing I cared for. But now I regret all this as I now know
that there is more to life than i just wanting to have or make all the
money in the world. I believe when God gives me a second chance to come
to this world I would live my life a different way from how I have
lived it. Now that God has called me, I have willed and given most of
my property and assets to my immediate and extended family members as
well as a few close friends. I want God to be merciful to me and accept
my soul so, I have decided to give alms to charity organizations, as I
want this to be one of the last good deeds I do on earth. So far, I
have distributed money to some charity organizations in the
U.A.E,Somalia and Malaysia. Now that my health has deteriorated so
badly, I cannot do this myself anymore. I once asked members of my
family to close one of my accounts and distribute the money which I
have there to charity organization in Bulgaria and Pakistan, they
refused and kept the money to themselves. Hence, I do not trust them
anymore, as they seem not to be contended with what I have left for
them.The last of my money which no one knows of is the huge cash
deposit of Twenty Eight Million dollars ($28,000,000,00) that I have
with a finance/Security Company abroad. I will want you to help me
collect this deposit and despatch it to charity organizations. I have
set aside 20% for you and for your time. God be with you.
JONATHAN CARU . CONTACT ME THROUGH THIS EMAIL BELOW.
mrjcaru@jmail.co.za
lamboesq_61@hotmail.com, barristerlambo_31@yahoo.co.uk,
charlescharles@zipmail.com.br, tankoahmedtanko@hotmail.com,
ahmedtanko1@sify.com, ramatu_mohamed20@yahoo.com, chenglee3@ig.com.br,
dr_bryan_mcdonald@yahoo.fr, ahmed_u0057@hotmail.com,
johnsimon196@hotmail.com, directfund@sify.com, wantajia2@yahoo.com.hk,
mrslindawilson013@hotmail.com, UKONLINEPROMO@MAIL2WEB.COM,
EURO MILLION LOTTERY COMPANY,
175 WOODHILL ROAD,BULKYARD,
LONDON, UNITED KINGDOM,
FROM: THE DESK OF THE CYBER ANALYST,
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT. Dear Winner, REF: OYL /26510460037/02
BATCH: 24/00319/IPD
Here is your ticket number:023-0148-790-459 with Serial number 5368/05
which drew the lucky number: 29. Congratulations once again, you have
just won yourself $850,000 in the satellite software email free lottery
conducted by EURO MILLION LOTTERY COMPANY in which e-mail addresses are
picked randomly by software powered by the Internet once a year for our
yearly promotions. Your email address was amongst those chosen from
this quarter, you have nothing to fear because we are going to give you
all the necessary documents needed to guide and defend your winnings.
We have already processed your winning certificate and our licence of
operation will be sent to you via email upon your reply. Hence, you are
to contact our Financial Controller for Clearance. Here are the contact
info: Financial controller: Mr JOHN SMITH Email:
johnsmith_claimsagent_147@yahoo.co.uk FAX:+44-702-406-4076 You are
required to forward the following details to help facilitate the
processing of your claims and certificate which will facilitate the
release of your winnings.
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:
10.Prefered mode which you will like us to pay you:
A.Courier
B.Bank Wire Transfer Yours faithfully, MRS:CAROLINE JACKSON EURO
MILLION BONANZA CYBER ANALYST United Kingdom
The National lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
&n bsp; (Customer Services) Ref:UK/9420X2/68 Batch:074/05/ZY369
Date:18th May,2006 The National Lottery Logo WINNING NOTIFICATION:
We happily announce to you the draw (#1064) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on 13th May,
2006.
Your e-mail address attached to ticket number:56475600545 188 with
Serialnumber 5368/02 drew the lucky numbers: Ball number 10Ball number
18Ball number 19Ball number 26Ball number 39Ball number 43
Bonus Balls which subsequently won you the lottery in the 2nd category
i.ematch 5 plus bonus.
You have therefore been approved to claim a total sum of the £250,000
(Two hundred and fifty thousand pounds sterlings)in cash credited to
file KTU/9023118308/03.
This is from a total cash prize of £1,000,000 shared amongst the first
four(5)lucky winners in this category i.e Match 5 plus bonus.
All participants for the online version were selected randomly from
WorldWide Web sites through computer draw system and extracted from
over 100,000unions,associations, and corporate bodies that are listed
online.This promotiontakes place weekly. Please note that your lucky
winning number falls within our European bookletrepresentative office
in Europe as indicated in your play coupon. In viewof this, your
£250,000 (Two hundred and fifty thousand pounds sterlings)would be
released to you by any of ourpayment offices in Europe. Our European
agent will immediately commence theprocess to facilitate the release of
your funds as soon as you contact him.For security reasons, you are
advised to keep your winning information confidential your claim is
processed and your money remitted to you in whatever manner you deem
fit to claim your prize. This is part of our precautionary measure to
avoid double claiming and unwarranted abuse of this program. Please be
warned.
To file for your claim, please contact our claims agent: MR:RICKY
MARTINS
EMAIL: ukclaimagent_rickymartins@yahoo.co.uk Goodluck from me and
members of staff of the UK NATIONAL LOTTERY.
Yours faithfully, Brian Hunt
Online coordinator for UK NATIONAL LOTTERY,
Sweepstakes International Program.
Open 7 days 8am-8pm
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