Crime Online

If you're new here, you may want to subscribe to my RSS feed. You can also follow me on Twitter or make me your friend on Facebook. Thanks for visiting!

This message does it’s best to dispell any misgivings the receiver may have. For example, they explain why there was no sign up required to be a winner.

That’s why I say, I’m one of 50 million.

Of course, it was sponsored by ALL international world organisations.

———- Forwarded message ———-
From: SPANISH LOTERIA INTERNATIONAL
Date: May 16, 2008 3:50 PM
Subject: SPANISH LOTERIA EMAIL AWARD CONGRATULATIONS!!!
To:

SPANISH LOTERIA INTERNATIONAL
FROM:INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
RE: WINNING NOTIFICATION / FINAL NOTICE
REFERENCE: 500/020/DDE
BATCH: BAB-7111-6226-9997
DATE: 16-05-2008
SPANISH LOTERIA EMAIL AWARD CONGRATULATIONS!!!
Sir/Madam

We are pleased to inform you of the result of the Euro Millions Spanish Loteria Winners International E-mail programs held on Tuesday May 2, 2008 and result where release on Tuesday May 8, 2008 Your E-mail address attached to ticket number 655-008-421-775 with serial main number 445790 drew lucky star numbers 32-90-43-32 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of One Million Two Hundred and Fifty Thousand Euros (Ђ1.250,000.00) Euros
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.

Meanwhile,to clarify your doubts on how come you were selected and frequently questions that you may likely ask(HOW DID I ENTER THIS CONTEST???HOW DID YOU GET MY EMAIL ADDRESS???HOW DID I WIN???).

Allparticipants 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 conjunction with all international world organization such as ,(UN,UNICEF,UNESCO)E.T.C 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.Tom Sanchez
Dinero Express Info
Tel: 0034-636-049-280
Email:dineroexpress2008@gmail.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.

Sincerely yours,
MRS MARRY JOY JOSE.

COMPLETE AND SEND REQUIRED INFORMATION BELOW TO YOUR
CLAIM AGENT BY EMAIL: dineroexpress2008@gmail.com
VERIFICATION FORM

1. FULL NAMES: _______________________________
2. ADDRESS: __________________________________
3. SEX: _______________
4. AGE: ________
5. OCCUPATION: _______________________
6. TELEPHONE NUMBER: ________________
7. TICKET NUMBER: _______________
8.REFERENCE: ___________________
9.BATCH NUMBER: ______________
10.AMOUNT WON: ______________________

““““`DISCLAIMER““““`
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 you is from Spanish Loteria may be monitored to ensure compliance with internal policies and to protect your winning from the Spanish Loteria Award Promotion.

This is just a standard lottery scam e-mail. Just the name has been adapted just a little bit.

““““““““““““““““““““DISCLAIMER“““““““““““““““““““““““““““““““““““““““““““
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 you is from Spanish Loteria may be monitored to ensure compliance with internal policies and to protect your winning from the Spanish Loteria Award Promotion

I have received this 3 times this week already
http://crime-online.info/2008/04/the-colourful-bono-lottery-scam-e-mail/

———- Forwarded message ———-
From: BONO LOTTERY AWARD <aclaimoffice1@aol.com>
Date: Thu, Apr 17, 2008 at 10:25 PM
Subject: B.O.N.O      N.OT.I.C.E
To:

 
YOU WON
INTERNATIONAL PRIZE/AWARD DEPARTMENT
YOU WON (1,000,000,00)Euros
BONO LOTTERY AWARD
VALENCIA SPAIN
BATCH: 14/017/ZHV /ES
REFERENCE NO : OHA/2456H987708/02

Dear:Winner,
We are pleased to inform you of t he result of the Lottery Winners International programs held on the 01/04/08 of April, 2008.(Ticket Number:05894365847659 /Serial Number:4882-2/Lucky Number:13-29-12-85-37.) Your e-mail address attached to the ticket number which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of Euros 1,000,000.00 (One Millon Euros).
CONGRATULATIONS!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims ha s been processed and your money Remitted to you and 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 70,000 company and 50,000,000 individual email addresses and names from all over the world. This promotional program takes place every Two year. We hope with part of your winning you will take part in ou r next 50 million Euros International lottery.
To file for your claim, please contact our Fiducial Agent:

BONO TRUST AGENCY
Name: MR.JUAN SOLEMAN
Email:aclaimoffice@aol.com
Tel: 0034-634-045-998
Fax: 0034-911-012-759

Our fiducial agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.This promotion was organised by some eminent personalities from all over the world to promote software companies and it takes place every two years.Please remember that all winning must be processed not later than 27th of April 2008 or when authentic proof is given for the delay of filing your winning claim.
To avoid unnecessary delays and complications, please quote your full names,your country, your private Telephone and fax number, your reference/batch numbers etc in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this programand also thank you f or being part of our promotional lottery program.Note: Anybody under the age of 18 is automatically disqualified.

Sincerely Yours,
Mrs.Philipina George
Lottery Co-ordinator

Tags: lotteryscam, bono lottery, philipina george

Do they mean Bono from U2?

———- Forwarded message ———-
From: BONO LOTTERY AWARD <aclaimoffice1@aim.com>
Date: Mon, Apr 14, 2008 at 5:08 PM
Subject: (Cnfirmation By Calling .)Call Now.
To:

 YOU WON
 INTERNATIONAL PRIZE/AWARD DEPARTMENT
 YOU WON (1,000,000,00)Euros
 BONO LOTTERY AWARD
 VALENCIA SPAIN
 BATCH: 14/017/ZHV /ES
 REFERENCE NO : OHA/2456H987708/02
 
 Dear:Winner,
 We are pleased to inform you of t he result of the Lottery Winners International programs held on the 01/04/08 of April, 2008.(Ticket Number:05894365847659 /Serial Number:4882-2/Lucky Number:13-29-12-85-37.) Your e-mail address attached to the ticket number which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of Euros 1,000,000.00 (One Millon Euros).
 CONGRATULATIONS!
 Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims ha s been processed and your money Remitted to you and 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 70,000 company and 50,000,000 individual email addresses and names from all over the world. This promotional program takes place every Two year. We hope with part of your winning you will take part in ou r next 50 million Euros International lottery.
 To file for your claim, please contact our Fiducial Agent:
 
 BONO TRUST AGENCY
  Name: MR.JUAN SOLEMAN
 Email:aclaimoffice@aol.com
 Tel: 0034-634-045-998
 Fax: 0034-911-012-759
  
 Our fiducial agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.This promotion was organised by some eminent personalities from all over the world to promote software companies and it takes place every two years.Please remember that all winning must be processed not later than 27th of April 2008 or when authentic proof is given for the delay of filing your winning claim.
 To avoid unnecessary delays and complications, please quote your full names,your country, your private Telephone and fax number, your reference/batch numbers etc in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this programand also thank you f or being part of our promotional lottery program.Note: Anybody under the age of 18 is automatically disqualified.
  
 
 Sincerely Yours,
 Mrs.Philipina George
 Lottery Co-ordinator 

Much the same as the last one …

———- Forwarded message ———-
From: bbauer <bbauer@nvc.net>
Date: 27.11.2007 13:34
Subject: Winning Notification!!!*Claim Prize*
To: undisclosed-recipients

The Camelot Group,
Operators of The National Lottery.
3b Camel Building, Sefton Business Park,
Aintree, Liverpool , L30 1RD
WINNING NOTIFICATION
The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the of 23rd, November 2007. Your mail account have been picked as a winner of a lump sum pay out of Eight hundred  and ninety-one thousand, nine hundred and thirty-four Great Britain pounds(£891,934.00 pounds sterlings) in cash credited to file REF:UKL/74-A0802742007.This is from total prize money of GBP £4,459,670.00 shared among the FIVE (5) international winners in this category.

All participants for the online version were selected randomly from World Wide Web through computer balloting system drawn from over100,000 names database,union associations and corporate bodies that are listed online.This promotion is this year’s United Kingdom National Lottery Weekly bonus. The Camelot Group, operators of the UnitedKingdom National Lottery i approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators(IAGR).

All winning must be claimed not later than 14 working days from this notification. After this time all unclaimed funds will be returned to European Union Treasury as unclaimed. Please note in order to avoid necessary delays and complications please remember to quote your reference number in all correspondent. Be advice to keep your winning information confidential until your claims has been processed and our money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program.To begin your claim,please contact your Claims Agent:
Mr Victor Dave.
PROCESSING DEPARTMENT
26 Stanhope Road
Kent CT14 6AD London
United Kingdom
Email:camelotpromo_office@yahoo.co.uk
Tel: +44 703 190 8302
He will brief you on steps to be taken for due processing and remittanceof your prize money.Note below your winning details:Ticket Nº:22-1356-4096-988, SerialNº:A069-07Lucky Nº:12-13-21-26-32-39 Bonus-17,File REF Nº.:UKL/74-A0802742007 BATCH Nº.: 2007UKL-01
KINDLY FILL THE VERIFICATION FORM
FULLNAMES:______
Sex:____________
ADDRESS:________
City____________
State___________
Postcode________
Country_________
Tel_____________
Nationality_____
Occupation______
CLAIM OPTIONS(A)Courier(B)Bank
Sincerly,
Mrs. Dianne Thompson
Online Coordinator,
CAMELOT GROUP,
Operator of The Camelot National Lottery.

This one uses Hotmail to make it look as though it really does come from Microsoft. Rest assured Microsoft does not run a Lottery and Bill Gates does not sponsor them.

———- Forwarded message ———-
From: microsoftlottery@hotmail.com
Date: Oct 30, 2007 3:27 AM
Subject: FINAL NOTICES MICROSOFT!!!!
To: undisclosed-recipients

Msn Award Team
Baley House, Har Road
Sutton, Greater London
SM1 4te United Kingdom.
Batch: 12/25/0340
Ref:MSN-Y/101OXI/02

Hello Winner

Congratulations to you, we bring to your notice the result
of the MICROSOFT LOTTERY. We are happy to inform you that
your email address has emerged you a winner of
£1,767,607.00 Pounds sterling.

To begin the claims processing of your prize winnings you
are advised to contact our licensed and accredited claims
agent for category “A” winners.

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.

To avoid unnecessary delays and complications, you are to
contact Mr. Bihar Fasheyiky with followings details below:

Mr.bahir fasheyiky
Email:Mrbahirfasheyiky@hotmail.com

TEL: (+44) 702 403 6697
GMT 7am – 6pm

1. Your full names, telephone and fax number, contact
address and
2. Quote your Ref number in correspondences with us or our
designated Agent.

Congratulations, once more from all members and staffs of
this program.

DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIM AGENT
DIRECTLY WITH THIS
EMAIL ADDRESS:

Sincerely,
Stella Scigau
(Zonal Coordinator)