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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.
FROM GLOBAL SWEEPSTAKE LOTTERY
AN AFFILIATE OF FOUNDMONEY INTERNATIONAL
Hochstr.76a - 56112 Lahnstein - Germany
WINNING NOTIFICATION.
We happily announce to you the draw of the Global Sweepstake lottery
Lottery International programs held in November 2006 in Amsterdam
Holland.
Your e-mail address attached to ticket number: T/M/K610065-3EC812 which
subsequently won you the lottery in the 3rd category.
You have are therefore been approved to claim a total sum of
$50,000.00 (Fifty Thousand United States Dollars) in cheque.
This is from a total cash prize of US$40,000,000.00 Dollars, shared
amongst the winners.
Please note that your lucky winning number falls within our Africa
booklet representative in Abuja Nigeria as indicated in your play
coupon, In view of this, your US$50,000.00 (Fifty Thousand United
States Dollars) cheque would be released to you by our fiduciary
agent in Abuja Nigeria.
Our Fiduciary agent will immediately commence the process to facilitate
the release of your cheque as soon as you contact him.
All participants were selected randomly from World Wide Web sites and
guest books through computer draw system and extracted from over
100,000 individuals and companies.
This promotion takes place annually and it is sponsored by Sultan of
Brunei, Bill Gates of Microsoft and his associates to encourage the use
of internet and computers world wide.
For security reasons, you are advised to keep your winning
information's confidential till your claims is processed and your
cheque delivered to your nominated address through an approved
delivering officer appointed specially for this program.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.
Please be warned. To file for your claim, please contact by email first
our fiduciary agent: Barrister AHMED IBRAHIM, Abuja Nigeria.
Email Addresses: info_globalsweepstakelottery@yahoo.com.hk.
To avoid unnecessary delays and complications, you are to contact the
fiduciary agent in Nigeria with the followings details above.
Your full names, contact address, age, private telephone/fax number and
occupation. Quote your Ticket number in any correspondences with us or
our designated agent. Winners under 18 years of age will be
automatically disqualified.
Congratulations, once more from all members and staffs of this program.
Thank you for being part of this promotional lottery program.
Our special thanks and gratitude to Sultan of Brunei, Bill Gates of
microsoft and all his associates.
CONTACT YOUR FIDUCIARY AGENT DIRECTLY,
Sincerely,
Mrs Kate Watters
[ZONAL CO-ORDINATOR]
GLOBAL SWEEPSTAKE LOTTERY
AN AFFILIATE OF FOUNDMONEY INTERNATIONAL
Hochstr.76a - 56112 Lahnstein - Germany
EURO MILLONES ESPAÑOL S.L. Av. Comunidad de Madrid, 37-41, Las Rozas 28008 Madrid,. Ref: Nº: ES/EUR-08/06. Batch Nº: 08/06-XXCVMAD.
We happily announce to the beneficiary of this e-mail address the
draw of the EURO MILLONES ESPAÑOL LOTTERY e-mail online Sweepstakes
International program held 18th August, 2006. Your e-mail address
attached to ticket number 12-37-39-40-50 drew the lucky star number:
(1-2) Bonus Ball which subsequently won you as the e-mail beneficiary
the lottery in the 2nd category. You have therefore been approved to
claim a total sum of EUR € 866,860.32. (Eight Hundred And Sixty Six
Thousand, Eight Hundred And Sixty Euros. Thirty Two Cents) in cash
credited to Ref: Nº: ES/EUR-08/06 and Batch Nº: 08/06-XXCVMAD. All
participants for the online version were selected randomly from World
Wide Web sites through computer draw system and extracted from over
100,000 unions,associations, and corporate bodies that are listed
online. This promotion takes place weekly. Please note that your lucky
winning number falls within our European booklet representative office
in Europe as indicated in your play coupon. In view of this, your EUR
€ 866,860.32. (Eight Hundred And Sixty Six Thousand, Eight Hundred
And Sixty Euros. Thirty Two Cents) would be process for claim to you by
our registered claim agent. Our European agent will immediately
commence the process to facilitate the release of your funds as soon as
your contact is receive by them. For security reasons, you are advised
to keep your winning informations confidential until your claim is
processed and your money remitted to you. This is part of our
precautionary measures to avoid double claiming and unwarranted abuse
of this program, please be warned. To file your claim, please contact our registered claims agent: ********************************************************************* MR. Luis Kouf. LEVANTE CONSULTAS AGENCY. Acala De Henares, 52 28055, Madrid. Direct Tel: +34-655-270-456 E.mail: infosagentdepart@aol.com ********************************************************************* Please,
note that winning prize must be claimed within three weeks of this
notification, after this period all unclaimed funds will be included in
the next stake. Remember to quote your reference and batch numbers in
all correspondence with your claim agent. Once again congratulations from all our members and staff of EURO MILLONES ESPAÑOL S.L. Best regards, MS SANDRA LOPEZ . Online co-ordinator for EURO MILLONES ESPAÑOL S.L., Sweepstakes International Program.
THE FREE LOTTO COMPANY
105B WOODHILL ROAD
WOOLWICH
SE18 5HW
LONDON
Dear Winner,
We are please to announce you as one of the 10 lucky winners in the
Free Lotto draw held on the 11th of Nov 2006. All 10 winning addresses
were randomly selected from a batch of 50,000,000 international emails.
Your email address emerged alongside 9 others as a category 2 winner in
this year's Annual Free Lotto Draw.
Consequently, you have therefore been approved for a total pay out of
€1.5 000,000 (One Million, Five Hundred Thousand Euro) only. The
following particulars are attached to your lotto payment order:
(i) Winning numbers: 37-13-43-85-67-11
(ii) Email ticket number: FL754/22/76
(iii) Lotto code number: FL09622UK
(iv) The file Ref number: FL/04/736207153/UK
Please contact the under listed operations manager as soon as possible
for the immediate release of your winnings:
Mr. Brian Doyle.
The Free lotto Company
TEL: +44-7011137953
E-mail: freelottoonline_06@yahoo.co.uk
Please note the steps to claim your prize;
1. Please quote your Reference number in all correspondence with the
operations manager.
2. Winners must send their names, address and telephone number and
means of identification (international passport or driver’s license)to the
operations manager to process immediate payment of their prize.
3. 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 programmed.
Once again on behalf of all our staff,
CONGRATULATIONS!!!
Sincerely,
Ronald Roes.
Announcer,
The Free Lotto Company
UK & Europe
Attn:Dear Friend, It is with heart full
of hope that I write to seek your help in the context below. I am Mr.
claudio Kabila, the second son of the late Laurent Kabila Former
President of the Democratic Republic of Congo (DRC) whose sudden death
occurred January 2001. Having gotten your particulars from
my countries chamber of commerce/information centre, I have no doubt to
your capacity and goodwill to assist me in receiving into your custody
(forsafety) the sum of US$36 million willed and deposited in the favor
of myself and my mother who is the secondwife of the late president. This
money is currently kept in a trust deposit vault with a Finance and
Security company and Deposited in a Trunk Box. However, the new Government
headed by my step brother Joseph has on assumption of office setup an
enquiry to recover all the assets belonging to my late dad including
cash and properties with the pretence of safe-keepings, but with actual intention of personal inheritance.
All this because we are from a polygamous family,The investigation
teams have submitted their report; presently some cash and assets have
been seized. Fortunately, I managed to escape
from the country, and with the help of a lawyer, I am presently leaving
as a refuge here until I succeed in this transfer transaction and due
to the situation of things the lawyer has strictly advised that the
willed money be urgently moved into an over-seas account of a trusted
Foreign family friend without delay for security reasons. I expect you
to be trustworthy and kind enough to respond to this call (S.O.S) to
save me and my entire family from a hopeless future. I
hereby agree to compensate your sincere effort in this regard with 20%
of the fund, when finally received in your local Bank account. The
attorneys here have perfected arrangements with the security company to effect complete dislodgement of this money
within a week of the receipt of your response ,They have equally
guaranteed 100% risk free and smooth transfer. If you are interested in assisting me kindly contact my Attorney,contact him and also send a copy of your reply to:- Attn:Barrister Robert Williams Email: barrister_robertesq@yahoo.co.uk Remember to send your private phone and fax numbers. Looking Forward to your quick response. May God bless you. Best Wishes Claudio Kabilla
DEAR FRIEND, Kindly accept my apology for sending my mail
to you. I want you to trust me and help me out in this my condition. I
believe you are a highly respected personality, considering the fact
that I sourced your profile from a human resource profile database on
your country in the Internet. Though, I do not know to what
extent you are familiar with events and fragile political situation in
Liberia but it has formed consistent headlines in the CNN, BBCnews
bulletins. My Name is Miss. Evette Nuhan 19 years old and my
mother is Susan Nuhan from Liberia, a Country in West Africa, now
seeking for refugee in Dakar-Senegal under the(UNHCR). The only
surviving daughter and my mother a widow who is presently in Hospital
in Dakar-Senegal. My late Father is Issac Nuhan Vaye, Deputy Minister
of Public Works in Liberia. My Father was falsely accused of plotting
to remove the then PRESIDENT OF LIBERIA CHARLES TAYLOR) from office.
Without trial, Charles Taylor killed him. I am looking looking for
someone who can take me as child I promise to be obedient to you and I
will bring happiness to your life. I
got your contact from the Internet Search. I want you to assist me in
this transaction. The deposit documents indicate me as the next of kin.
Presently, I am saddled with the problem of securing a trust worthy
foriegn personality to help me. You can verify this from some of the international newspapers posted in the web sites below: (I) http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm (ii) http://www.unwire.org/UNWire/20030716/449_66 21.asp Before my Father was killed, he moved out the sum of $5.2 million and deposited it with a Finance Company. All
that is needed is for me to instruct the Finance company to transfer
the fund to your account, We will renumerate you with 20% at the end,
but most of all is that I solicit your trust in this transaction. Kindly
include your Full Name, Private Telephone and Fax Numbers where you
can always be reached, your Residential or Company Address to enable
him send detail information/documents that will enable you receive the
fund without any problem either now or in future as all modalities as
been perfected. As soon as I get your full acceptance I will forward you the contact informations of the Finance company. My email address is enuhan5@yahoo.co.in I will send my picture when I hear from you. Please your urgent response is needed. Best Regards. Miss Evette Vaye
Some other scam e-mails:
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