Crime Online

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Here’s the HTML E-Mail

———- Forwarded message ———-
From: PREMIER DRAWS UK Date: Feb 12, 2007 5:03 PM
Subject: CONGRATULATIONS PRIZE WINNER!YOU HAVE WON THE YEAR/2007 PREMIER DRAWS ( CLAIM YOUR WINNINGS )
To: undisclosed-recipients

PREMIER LOTTERY UK ONLINE NOTIFICATION DESK.GOVERNMENT ACCREDITED LICENSED!!
UKONLINE?INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF ;(Registration Z720633X).
PREMIER LOTTERY UK
12 BRIDGE STREET, STAINES MIDDLESEX TW18 4TP
LONDON UNITED KINGDOM

MEMO FROM: THE PRIZE AWARD DEPARTMENT PREMIER LOTTERYUK

<<<{Prize Award Notification}>>>

Congratulations!! We happily announce to you our Category A prize winner, that You have been selected as one of two winners of the PREMIER LOTTERY first draw of the year 2007 computer ballot draws and thus will be a privileged recipient of the grand draw prize of £6,500,000 (Six million five hundred thousand Great Britain Pounds only). Winning File Reference number for your prize is PLUK/2030/0181/08; ticket number 101-OIO-77/A.

We in the PREMIER LOTTERY is by this program, launching our model computer balloting lottery draws, developed and designed to satisfy the cravings of the ever growing number of participants in our various lottery programs. With funds accrued exclusively from previous draws, payouts to all Winners are guaranteed and will be transferred in record time.

After randomly selecting 15,000 participants from an initial database of 300,000 emails and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerged as one of the winners of the Grand Draw prize.

To ensure a smooth collection of your winnings and for security reasons, you are advised to keep your winning information confidential till 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!!!

The transfer of your prize is to be handled by your Claims Director. You are to contact our agent by email and/or fax within a week of receiving this notice. Please find full contact details below:

MRS. Susan EDWARDS
FINANCIAL DIRECTOR
LINK TRUST FINANCE LTD
EMAIL: linktrust_uk001@yahoo.co.uk
TEL: +44 701 115 2991
TEL: +44 702 406 6483

To avoid unnecessary delays and complications, contact Mrs. Susan Edwards with the followings details below:

1. Your full names, telephone, sex, contact address, nationality, occupation, date and place of birth
2. Quote your Ticket number in any correspondences with our designated agent.
Also find all other relevant winning lottery information below:

Draw Serial No: 55/849177
Batch No: 01-A223
Zonal Draw No: A1-101
Grand Draw No: 56748

Please direct all further correspondences and queries to your respective Category Prize Transfer handlers. Good luck, and Congratulations once again from the PREMIER LOTTERY FAMILY.

Yours Faithfully,
MR. ARET FRANKLIN
(COORDINATOR)
PREMIER LOTTERY UK
12 BRIDGE STREET, STAINES MIDDLESEX TW18 4TP
LONDON UNITED KINGDOM

WARNING!!!…………………………………………………………
This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by replying immediately and destroying the email and its attachments without reading, copying or forwarding the contents.

One of the things which I have noticed over the years are names which crop up in these e-mails. This one is a classic example of a made up name. Or do you know someone with that surname?

———- Forwarded message ———-
From: EURO MILLIONS SPANISH LOTTERY INTERNATIONAL
Date: Jan 4, 2007 12:15 PM
Subject: 2007 E-MAIL LOTTERY PRIZE { CONGRATULATIONS}
To: xxx@xxx.xxx

EURO MILLIONS SPANISH LOTTERY INTERNATIONAL
CALLE ROBERTO 1A 28923
MADRID ESPAÑA.
DATE: JANUARY 4TH, 2006.
FROM:
THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE
AWARD…

AWARD NOTIFICATION.
Dear Winner,

This correspondence is to notify you that the evaluation of EURO MILLIONS SPANISH LOTTERY INTERNATIONAL held on the 2nd of January 2007.The results was released on the 3rd of January 2007. Your email address attached to ticket number RUG204 You have therefore been awarded a lump of 4,000,000.00(FOUR MILLION EURO ONLY) cash which must be processed and transferred to beneficiary of e-mail address user by the help of Wincor Nixdorf Security Company branch only in Spain.

CONGRATULATIONS!!!
We are in the development stages of this e-mail Lottery Program where customers win limited prizes. Keep your eyes peeled !!, Players can win the jackpot by matching the first five numbers plus the two Lucky Star numbers While this E-mail Lottery is held twice a year The Euro Millions jackpot is paid as a lump sum payment.Our statistically-programmed software picks the Four Lucky Star numbers, which will increase your winning chances by 3600% , we ask that you keep this award from public notice until your claims has been processed and claimed by you. We assure you that your full winning prize will be given to you .This is part of our security protocol to avoid problems from participants because it has happened in the past.
All participants were selected through a computer ballot system drawn from 25,000 e-mails and screened to 100 e-mails which participated in final lottery from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa .This programme is sponsored by THE EURO MILLION LOTTERY INTERNATIONAL . We hope your lucky e-mail address will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, please contact your claims agent,
************************************************************
DR Goldman Wales
wincornix@aim.com
Telephone number: 0034-663-580-433 ,
Wincor Nixdorf Security Company
************************************************************
BATCH: EGGS-76-656
REFERENCE: 49/58/HDJ

You are required to present your identity for documentation that you are the user of this email address and whom to claim this award, your identity which can be international passport, drivers license or any other valid identity is required please contact your security company in charge for full procedures on how to claim your award .
Remember, all winnings must be processed the beneficiary of e-mail address and if no response before four weeks from the day you receive this notification , your prize will be sent back to the Euro Million Headquaters. Remember to quote your reference and batch numbers ( BATCH: EGGS-76-656 REFERENCE: 49/58/HDJ) in every of your response to your claims agent. Further more, should there be any change of address, inform your claims agent as soon as possible.A copy of your lucky winning ticket and all other information will be sent to you by your claim agent when your award has been processed and transferred , Your claims agent is DR Goldman Wales.

NOTE:winners below eighteen years are disqualified from this programme.

We wish you good fortunes.
Yours Sincerely,
MRS,JENNY YENA
————————————————————–
It is the policy of Wincor Nixdorf Security Company to protect the utmost privacy of its users by not disclosing, selling or forwarding their names and e-mail addresses to anybody without any authorization from them .If you have any questions about this privacy statement, the practices of this programme, or your dealings with this Wincor Nixdorf Security Company, please contact us immediately

These people must have a sense of humor. This one even warns you of scams or fraudulent e-mails. Some even say "This is not a scam!"

Richard Umlazi, the so called attorney, is using a mobile phone and he is reachable on weekends! Hardly surprising I would say.

——– Original Message ——–
Subject: Congratulations! Award Notification Letter (01-Apr-2006 17:41)
From: national_lottery_sa0@yahoo.co.uk
To: national_lottery_sa0@yahoo.co.uk

SOUTH AFRICAN NATIONAL LOTTERY
Customer Service /Foreign Claims Dept
Ref: ZA/2031/8161/06
Batch: R3/A312-59

AWARDS NOTIFICATION

We are pleased to inform you of the announcement today, 10th March 2006, of  winners of the SOUTH AFRICAN/INTERNATIONAL LOTTERY PROGRAMS, held on 4TH March 2006 as part of our promotional draws.

Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our electronic business Promotions Program. You qualified for the draw as a result of you visiting various websites we are running the e-business promotions for. You/Your Company, attached to ticket number 100-309-7482, with serial number 513-10! Drew the lucky numbers 5, 9, 12, 29, 40, 59, + 76, and consequently won in the Second Category.

You have therefore been approved for a lump sum pay out of US$1,950,000.00 in cash, which is the winning pay out for Second category winners. This is from the total prize money of US$13,650,000.00 shared among the seven international winners in the Second category,

CONGRATULATIONS!

Your fund is now deposited with the paying bank, waiting for further instruction from your claim agent UMLAZ ATTORNEY CHAMBER, for an immediate disbursement
to you.

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.

We hope with a part of your prize, you will participate in our mid year (2006) high stakes US$1.3 billion International Lottery.

To begin your claim, please contact your claim agent immediately;

MR.RICHARD UMLAZI
UMLAZI ATTORNEY CHAMBER
3RD FLOOR,STANDARD BANK GALLERIES
70 ELOFF & MARKET STREET JOHANNESBURG 2000
SOUTH AFRICA.
Tel/Fax +002783 33 21829
Email:legal_chamber02@yahoo.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 15th
April, 2006.

After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers provided below in every one of your correspondences with your claims agent.

REFERENCE NUMBER: ZA/2031/8161/06
BATCH NUMBER: R3/A312-59
Congratulations once again from all our staff and thank you for being part of our promotions program.

Sincerely,

MRS.MARIA DU TOIT
PROMOTIONS MANAGER
SOUTH AFRICAN LOTTERY
PRIVATE BAG X50
AUCKLAND PARK 2006
SOUTH AFRICA.

N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Beware of scams, do contact directly with your claims agent. For further information about our program you can visit www.lotto.co.za

Tags: South African Lottery, Lottery scam, Richard Umlazi, 419 scam, Internet fraud

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This one is like all the others. Just so you know for sure.

No legal lottery company pays prize money through a security company!

That is just part of the scam. It’s a way of cashing in twice.

How does that work? Easy, for taking part in the lottery you pay the so-called lottery company a fee. That can be anywhere between 300 and 2000 Euros or Dollars.

Once you have paid this fee, the "Security Company" also wants a payment which go up to a further 5000 Euros. Oh yes, they do actually ask for sums like this!

Note that they say that the fees cannot be deducted from the prize money? You can see they have been doing this for some time now and that they have had this question before.

After you have paid, you wait and no money comes. You call the Africans and they say sorry there is a problem. They keep this up until you realize that you have been had.

It’s that easy.

——- Original Message ——–
Subject: Award Notification (09-Mrz-2006 14:48)
From: combo_loteria@walla.com
To: undisclosed-recipients

EL COMBO LOTERIA ESPAÑA
INTERNATIONAL LOTTERY
PROMOTIONAL PROGRAMS
Avda. PIO XII 4-24 C.P. 280011 Madrid Spain.

Dear sir/madam,
We are pleased to notify you officially of the result of el combo Lottery Winners International program held on the 11th February 2006 as part of our promotional program for the year 2006. Your name attached to ticket number 04195806 with reference number 066-049-204-87563 drew winning numbers 2-0-9-0-7-6+01 and credited to batch number 044-13823705-064, which consequently won in the 2nd category. Via our electronic ticket as stated above. You have therefore been approved for a pay out of € 223,638.00 (Two Hundred and twenty three Thousand six hundred and thirty eight Euros).

To begin your lottery claim, contact your international claims agent MR.FRANCO GOMEZ (FOREIGN OPERATIONS DIRECTOR) of NACHER GLOBAL SEGUROS .TEL:00 34 654 903 687, Email: francogomez@ozu.es with the filled payment form below for due processing and remittance of your prize money to you through your choice payment option. All prize money must be claimed not later than 20 March 2006. After this date, all funds will be returned as unclaimed to the Ministry.
PAYMENT PROCESSING FORM

1.FULL NAMES:      __________________________
2.ADDRESS ________________________________
ZIP CODE: ____________ STATE: ______________
COUNTRY:____________________

3. SEX: _______
4.AGE:_______
5.MARITAL STATUS:_________
6.OCCUPATION:___________

8.TELE:____________________ Fax:________ ____ Email:_______________________

9. BATCH NUMBER: ____________________
   REF NUMBER: ____________________________

11. NEXT OF KIN: ____________________________________

TEL:________________________
PAYMENT OPTIONS:
A. BANK TRANSFER________
B. ENDORSED CHECK__________
C. CASH PICK UP_________

IF FUND IS TO BE REMITE THROUGH BANK TRANSFER, WINNER SHOULD ADD BANK DATAS.

BANK NAME: ________________________________________
ADDRESS: ___________________________________________
ACCOUNT NO.:_______________________________
SWIFT CODE: ________________________

Our winners are assured of the utmost standards of confidentiality and press anonymity. You are further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with double claims. Be informed that your agent has 6% of the Award prize money as their commission after you have received your money. Original copies of your lottery receipt and coupon remains with your agent. Your winning amount is insured in your name and will be released for payment by the ministry after datas verification and clarification. Government taxes/commission of the winning amount CAN NOT be deducted from the winning amount because of the INSURANCE BOND covering the winning amount. Congratulation once again from all staff and board members.
Sincerely,
Donson Alberto

Tags: 419 scam, lottery scam, online fraud

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To tell the truth, I don’t either.

The website under www.lottomoney does not look all that professional. This leads me to believe that this is a special site made for the purpose of fooling people into believing that this is a legal and serious company. I will do some research into the domain name and keep you posted.

—–Ursprüngliche Nachricht—–
Von: IT LOTTO MONEY [mailto:itlotto7@gmail.com]
Gesendet: Dienstag, 7. März 2006 22:49
An: itlotto7@gmail.com
Betreff: IT International Lotto Money

IT InternationalL Lotto Money
Via Epomeo 540
75023 IT
http://www.lottomoney.it/

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: WBL/67-B773524441 AND BATCH NO: 01477-18/UIT/05

ATTENTION: Sir/Madam,
RE/ AWARD NOTIFICATION

We happily announce to you the draw of IT INTERATIONAL LOTTO MONEY,online International program held on 1st March,2006 as part of our beginning of year bonanza.

Your name, attached to ticket number 1416-4612-750, with serial number 3187-17 drew the lucky numbers 2-12-17-28-43-9 and consequently won the lottery in the "C" category.

You have therefore been approved for a lump sum pay out of US$1,000,000.00 in cash credited to file REF NO. REF:WBL/67-B773524441. This is from total prize money of US$5,000,000.00 shared among the Three (5) international winners in
this category. All participants were selected through a computer balloting system drawn form 50,000.000.00 international emails 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 our payment agents in European and insured in your name 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. We hope with a part of you prize, you will participate in our end of year high stakes US$1.1 billion International Lottery.To begin your claim, please contact your claim agent;
Mr.Viola visser
FOREIGN SERVICE MANAGER,
E-MAIL:violavisser@libero.it

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 March of, 2006.After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent. 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.

Sincerely,
Sophia Halendale
Promotions Manager
IT International Lotto Money
Via Epomo 540
75023 IT

Tags: lottery scam, 419 scam, online fraud

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They just don’t stop, do they?

——– Original Message ——–
Subject: FINAL AWARD WINNING NOTIFICATION!!!!!! (17-Dez-2005 17:07)
From: continentalelp@netscape.net
To: xxx@xxx.xxx

CONTINENTAL EMAIL LOTTERY PROGRAM
AVENIDA DE LA CRUZ 1 PISO 6G 28923
MADRID ESPAÑA.
DATE: DECEMBER 17TH, 2005.
FROM:
THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE
AWARD…
BATCH: EGGS-404-019-333
REFERENCE:16/13/PWT
AWARD NOTIFICATION.
This is to inform you on the release of the CONTINENTAL E-MAIL LOTTERY held on the 20th of November 2005.
The results was released on the 24th of November 2005. Your email address was attached to ticket number 686-055-075-435 with serial number 111-947-214 that drew the lucky numbers of 17-87-45-82-66, which consequently won the lottery in the 1st category.
You have therefore been awarded a lump of 550,000.00(FIVE HUNDRED AND FIFTY THOUSAND EURO ONLY) cash credited to file with REF: N EGS/227/858/333 This is from 5,500,000 (FIVE MILLION FIVE HUNDRED THOUSAND EURO) in cash among the 100 participants finalist playing 100 full tickets in which 10 winners was selected.
CONGRATULATIONS!!!
Your fund is now deposited with Wincor Nixdorf Service and Consultancy and insured in your email address ,due to the fact that we only have your e-mail address in our custody and also due to mix up of some numbers and e-mail addresses, we ask that you keep this award from public notice until your claims have been processed and the award claimed by you. We assure you that your full winning price will be given to you as no individual or organisation has the legal right to deduct or add to you award otherwise legal actions will be taken .You must receive your full award of five hundred and fifty thousand euros as processed by your security company.
This is part of our security protocol to avoid problems from participants as it has happened in the past.
All participants were selected through a computer ballot system drawn from 25,000 names and screened to 100 e-mails which participated in final lottery from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa .
This programme is sponsored by INTERNET EXPLORER / WORLD INTERNATIONAL LOTTERY ORGANISATION TO PROMOTE and ENHANCE the use of SOFT WARE IN THE GOBAL WORLD. We hope your lucky e-mail address will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, please contact your claims agent,
DR Goldman Wales
wnsecurities@netscape.net
Telephone number: 0034-620-692-135 ,
Wincor Nixdorf Service and Consultancy
You are required to present your information of identity to show you are the user of this email address and whom to claim award, either your country passport or any other valid identity is required.
Remember, all winnings must be processed not later than two weeks from the day you receive this notification.
Any requirement not met before this date,funds will be returned to the EUROPEAN UNION MINISTRY OF FINANCE HEADQUATERS. Also be informed that 10% of your lottery winning belongs to the security company because they are the company assigned by the Continental Email Lottery Board to process your winnings to you.From your winnings, 10% you must remit after you have received your winning prize because the money is insured in your e-mail address and can not be removed.
Remember to quote your reference and batch numbers ( BATCH: EGGS-404-019-333 REFERENCE: 16/13/PWT) in every of your response to your claim agent. Further more, should there be any change of address, inform your claim agent as soon as possible.A copy of your lucky winning ticket and all other informations will be sent to you by your claim agent when your award has been processed and transferred , Your claims agent is DR Goldman Wales.
Once again from all members of our staff CONGRATULATIONS for being a part of our International promotions program.
NOTE:winners below eighteen years ( -18yrs ) are disqualified from this programme.
We wish you good fortunes.
Sincerely,
MRS,JOANNA YUDA

this gets extremely boring!

——– Original Message ——–
Subject: AWARD NOTIFICATION. (31-Okt-2005 18:58)
From: ange_lotto@fsmail.net
To: xxx@xxx.xxx

DATE: 31ST OCTOBER, 2005.
FROM: MRS ANGELA MAMMI THE DESK OF THE VICE PRESIDENT.
THE NATIONAL LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD.

BATCH: EGS/ 22504002/05: REFERENCE: 15/0018/IPD

RE: AWARD NOTIFICATION.

This is to inform you of the release of THE NATIONAL LOTTERY
INTERNATIONAL PROMOTIONS PRIZE DRAW, held on the 30th SEPTEMBER 2005, but owing to some mix up of numbers and addresses and the holidays, the results were released on the 24th OCTOBER 2005, Your name was attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-05-12-14-28-38, which consequently won the lottery in the 5th category. You have therefore been
approved for a lump sum pay of E500,000.00. (FIVE HUNDRED THOUSAND EUROS ONLY), in cash credited to file with REF: º.EGS/3662367114/13. This is from a total cash prize of E70,020.225.00, shared among the (25) twenty-five international winners in this category.

CONGRATULATIONS!!!

Your fund is now deposited with our Security Company and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and the money remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage
of this program by participants, as has happened in the past.
All participants were selected through a computer ballot system drawn from 25,000 names, email addresses & official addresses, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program.

We hope your lucky name will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, please contact your Claims Agent,

MR.JEFF LARRY, (+34636402768)
FOREIGN OPERATION MANAGER,
GLOBAL SECURITY & FINANCE COMPANY SPAIN,
EMAIL: jefflarry777@netscape.net

Remember, all prize money must be claimed not later than 30th NOVEMBER, 2005. Any claim not made by this date will be returned to the DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (the PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name. Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us; or your Claim Agent. Furthermore, should there be any change of address, please do inform your Claim Agent as soon as possible. An original copy of your lucky winning ticket and your deposit certificate will be sent to you by your Claim Agent, MR JEFF LARRY.

CONGRATULATIONS!!!!
Once again from all members of our staff and thank
you for being a part of our International Promotions program. We wish you continued good fortunes.

Sincerely,

ANGELA MAMMI (MRS.),
VICE PRESIDENT,
E-MAIL:ange_lotto@fsmail.net

The so called “Camelot Lottery” e-mail is out again. No change in the text, but other e-mail accounts.

——– Original Message ——–
Subject: (AWARD NOTIFICATION (JAVA POWERED ONLINE EMAIL SELECTION 20th of OCT) (20-Okt-2005 12:42)
From: ukjackpotlotto_win@msn.com
To: xxx@xxx.xxx

FROM: THE DESK OF THE PROMOTIONS MANAGER
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
UK,CAMELOT EMAIL LOTTERY WINNINGS
THE NATIONAL LOTTERY
P.O BOX 1010
LIVERPOOL
L70 1NL
REF NO: MELI-T/ 17-F044262312
BATCH: 901/00319/HLP

(AWARD NOTIFICATION (JAVA POWERED ONLINE EMAIL SELECTION 20th of OCT)

We are pleased to inform you of the announcement today of winners of the CAMELOT JACKPOT LOTTO WINNINGS, PROGRAMS held on 20th Octber 2005.Your company or your personal e-mail address, is attached to ticket number 901-0148-790-691, with serial number 66109-17 drew the lucky numbers 990-11-815-37-10-83, and consequently won the lottery in the 2nd category.
You have therefore been approved for a lump sum pay out of US$300,000.00 in cash credited to file REF NO: MELI-T/17-F044262312. This is from total prize money of US$9,000,000.00 shared among the Thirty (30) international winners in this category. All participants were selected through a computer ballot system drawn form 25,000 names from Australia, New Zealand,America, Europe, North
America and Asia, as part of International Promotions Program, which is conducted annually.

Your fund has been deposited in an escrow account and insured in your name.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. We hope with a part will participate in our year high stakes US$100. Million International , you must first contact the claims department by email:
Mr. DUKE andrews
claimsprocessinginfo@gmail.com
phone number +447031910639
For processing and remittance of your prize money to a designated account of your choice.Remember, all prize money must be claimed not later than the 27TH OCT, 2005.All funds not claimed on or before the fixed date will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with this office.
Furthermore, should there be any change of your address, do inform us as soon as possible.
Congratulations again from all our staff for being part of our promotions program.
Sincerely,
Mrs Jane wesley
For ukCamelot lotto ;
N.B. Any breach of confidentiality on the part of the winners will result in disqualification and any winner below the age of 18years is automatically disqualified

A completely normal lottery scam e-mail.

——– Original Message ——–
Subject: ELGORDO FINAL AWARD WINNING NOTIFICATIONS (15-Sep-2005 16:19)
From: elgordpromo@luxmail.com
To: xxx@xxx.xxx

EL GORDO SPANISH SWEEPSTAKE LOTTERY COMPANY

CALLE AROYO NO 13, PISO 4G 28030 MADRID.ESPAÑA

EMAIL:interlotocom@yahoo.es

DATE:15TH SEPT. 2005

FROM: THE DESK OF THE VICE PRESIDENT.

INTERNATIONAL PROMOTIONS/PRIZE AWARD..

BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD

ATTENTION:

RE: AWARD NOTIFICATION.

This is to inform you of the release of the EL-GORDO DE LA PRIMITIVA LOTTERY held on the 24TH JULY 2005, but due to the mix up of numbers and address and the holidays, the results were released on the 12TH SEPT 2005.

Your name was attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-05-12-14-28-38, which consequently won the lottery in the 1st category. You have therefore been approved for a lump sum pay of Euros 2,800.809.00. (TWO MILLION EIGHT HUNDRED THOUSAND EIGHT HUNDRED AND NINE EUROS ONLY)in cash credited to file with REF: NºEGS/3662367114/13.This is from a total cash prize of Euros 70,020.225.00., shared among the twenty five international winners in this category.

CONGRATULATIONS!!!

Your fund is now deposited with our Security Company and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claims has been processed and the money remitted to your account as this is part of our security protocol to avoid double claiming of unwarranted taking advantage of this program by participants as it has happened in the past.

All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa as part of our International Promotions Program.

We hope your lucky name will draw a bigger cash prize in the subsequent programs.

To begin your lottery claims , please contact your claims agent

SRN .MARIO GABRIEL,

FOREIGN OPERATION MANAGER

GLOBAL SECURITIES S.L MADRID-SPAIN

TEL/+ 34 676 891 337

FAX +34 912 725 103

EMAIL:gsiccc@luxmail.com

claim not made before this date 27TH OF OCTOBER 2005 will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA. And also be informed that 10% of your lottery winning belongs to (IBERO PROMOTION COMPANY S,A.) Because they are the company that bought your ticket and played the lottery on your name, NOTE this 10% will be remitted after you have received your winnings prize because the money is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with us or your claim agent. furthermore, should there be any change of address, please do inform your claim agent as soon as possible. an original copy of your lucky winning ticket and your deposit certificate will be sent to you by your claim agent, MR MARIO GABRIEL.

CONGRATULATION!!!!! Once again from all members of our staff and thank you for being a part of our International promotions program.

we wish you continued good fortunes.

Sincerely,

MR ANTONIO GOMEZ

VICE PRESIDENT