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Tag Archives: Lottery Scam

“Nokia UK Award” a.k.a “Mr. Steve McCallion”

EMAIL SCAM / ADVANCE FEE FRAUD

From: Steve McCallion stevemccallion@arcor.de
infol@nokia.com

Dear Lucky winner,

We the staff of NOKIA UK AWARD Congratulates you as one of our lucky winners.Your Email Address have won you the sum of 500,000.00 GBPS Great British Pound with one Nokia Lumia 925.

CLAIM DETAILS is as follow:
Verification No: CN-435-663-0
Payment No:N91
Parcel Number: 0/11/657252

For claim contact the Verification Officer with your claim details.
MR.Linnox Bruce
E-mail: verification.nokia@yahoo.com.hk

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From: stevemccallion@arcor.de Mr. Steve McCallion
infol@nokia.com
Message-ID: <1343315429.2348242.1372868079103.JavaMail.ngmail@webmail12.arcor-online.net>
Subject: NOKIA UK LUMIA 2013 PROMO
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X-WebmailclientIP: 65.49.14.56

 
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Posted by on 07/03/2013 in Lottery Scam

 

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“Microsoft Corporation”

EMAIL SCAM / ADVANCE FEE FRAUD

freemoney

Subject: You Have Won £3,000,000.00 GBP‏
From: Microsoft Corporation <john.ayora@ucuenca.edu.ec>

Reference Number: YM35447XN/2013
Winning Number: YM02788ZM/2013

We are pleased to announce you as one of the five lucky winners in the 3rd-category of the Yahoo Microsoft Windows & Windows Live Free-Award draw held on 4th of June 2013,in United Kingdom. All Five winning email addresses were selected through Computer ballot system without the winner applying or purchasing a Lottery Ticket. This is fully based on an electronic selection from over 50,000 companies and 2,000,000 individual email addresses of all the Yahoo/Microsoft Windows & Windows Live Subscribers from all over the world which consequently won you the huge sum of £3,000,000.00 GBP (Three Million Great British Pound) only.

Kindly contact the “Claims Manager” through below email ID with your Winning Number: “YM02788ZM/2013” for verification and processing of your Cheque of (£3,000,000.00 GBP). We congratulate you for being one of the people selected.

(Below are details of our Lottery Claims Manager)
Claims Manager: Dr. Georgina Aldo
Reply To: microaward201@yahoo.com.hk
Contact Telephone: +447-0359-15238

Thank you and accept my hearty congratulations once again!

Best Regards,
Microsoft Corporation.

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From: Microsoft Corporation <john.ayora@ucuenca.edu.ec>
Reply-To: Microsoft Corporation <microaward201@yahoo.com.hk>
Message-ID: <973781903.145905.1370403093207.JavaMail.root@mail.ucuenca.edu.ec>
Subject: =?utf-8?Q?You_Have_Won_=C2=A33,000,000.00_GBP=E2=80=8F?=
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John Ayora john.ayora@ucuenca.edu.ec
Dr. Georgina Aldo
microaward201@yahoo.com.hk
+447035915238

 
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Posted by on 06/07/2013 in Lottery Scam

 

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“Winning Notification!!!”

EMAIL SCAM / ADVANCE FEE FRAUD

scam-alert

Winning Notification!!!
From: steve@info.ocm <steve@info.ocm>

Message contains attachments1 File (2KB)
Free Lotto.txt
GO THROUGH THE ATTACHED FILE FOR MORE DETAILS.

Return-Path: <steve@info.ocm>
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Subject: Winning Notification!!!
Reply-To: Recipients <steve@info.ocm>
From: steve@info.ocm
Reply-To: st_claims75@hotmail.com
Message-Id: <201305220612453.SM00984@[115.240.122.175]>

 
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Posted by on 05/27/2013 in Lottery Scam

 

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“UK National Lottery”

LOTTERY SCAM / ADVANCE FEE FRAUD

scam-photo

Congratulations!
From: “UK National Lottery” <info.uk.national.lott@gmail.com>

Congratulations!!
Dear Lucky Recipients,

We are pleased to inform you that your email address attached to file Draw Number: 10 12 13 17 31 37 40 with award reference No: BNS-NL/02CTG/3103/14UK has been selected to receive an award prize of (£ 890,000.00 GBP). This is the first batch of the UK National Lottery Awards as organized by Google, Yahoo, Windows Live & Gmail Inc., held in London, United Kingdom.

The Google,Yahoo, Gmail & Windows Live Inc randomly selected 100 email addresses through a computer ballot system to receive a cash prize of (£ 890,000.00 GBP) as a part of their for-profit philanthropic wing (GOOGLE.ORG) promotion.

Send your complete personal information with your award ref. and file no. to enable us process your claim;

1. Full name:
2. Country:
3. Contact Address:
4. Telephone or Mobile:
5. Marital Status:
6. Occupation:
7. Sex:
8. Age:
9. Email:
10: Nationality:

NOTE: All prize won MUST be claimed by the email owner ONLY not later than 12 days from the date of notification.

Yours Sincerely,
Matt Johnson
National Lottery presenter
http://www.national-lottery.co.uk

Return-Path: whchenggang@yahoo.com.cn
X-YahooFilteredBulk: 106.10.151.145
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Message-ID: <1365962579.99029.YahooMailClassic@web15704.mail.cnb.yahoo.com>
From: UK National Lottery info.uk.national.lott@gmail.com
Reply-To: uk_nat_lottery@yahoo.co.uk
Subject: Congratulations!

 
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Posted by on 05/24/2013 in Lottery Scam

 

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“Coca Cola Award 2013”

ADVANCE FEE FRAUD / COCA COLA LOTTERY SCAM

Subject: YOUR COCA COLA AWARD NOTIFICATION
From: ccdrawuk22@hotmail.com <ccdrawuk22@hotmail.com> 
Return-Path: cokeuk1010@hotmail.com <cokeuk1010@hotmail.com>

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Comment: DomainKeys? See http://antispam.yahoo.com/domainkeys
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To: “cokeuk1010@hotmail.com” <cokeuk1010@hotmail.com>
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Sender: frossuk10@rediffmail.com
Subject: =?utf-8?B?IFlPVVIgQ09DQSBDT0xBICBBV0FSRCBOT1RJRklDQVRJT04=?=
From: ccdrawuk22@hotmail.com

YOUR 2013 COCA COLA AWARD NOTIFICATION
From: “ccdrawuk22@hotmail.com” <ccdrawuk22@hotmail.com>

Message contains attachments1 File (550KB)
COCA-COLA_AWARD__2013.docx
OPEN THE ATTACHED FILE AND FILL YOUR INFORMATION FOR CLAIM

Get your own FREE website and domain with business email solutions, click here

frossuk11@rediffmail.com
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Reply-To: ccdrawuk22@hotmail.com Coca Cola Draw UK
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From: ccdrawuk22@hotmail.com

 
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Posted by on 05/22/2013 in Lottery Scam

 

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From: “MegaMillion Lottery US”

internet_abuse_spam

Subject: Your lucky number from MegaMillion!

Return-Path: <smk0@megamillion.com>
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Reply-To: <mmlottoca@yandex.com>
From: “MegaMillion Lottery US”<smk0@megamillion.com>
Subject: Your lucky number from MegaMillion!
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
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MegaMillion Lottery US smk0@megamillion.com

 
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Posted by on 05/18/2013 in Lottery Scam

 

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“Mr. Luke Moore”

419 SCAM / ADVANCE FEE FRAUD

freemoney

RECEBI ESSE EMAIL HOJE
Dear Friend, The first $10,000.00 was sent today. My working partner
has helped me to send the first $10,000.00 to you through western
union. So contact our Western Union claims Agent to pick up this
$10,000 now: Contact person: Mr.Luke Moore, TEL:
+2348139098243.E-mail: ( lukemor2@yahoo.com.hk ) Ask him to give you the
MTCN, Sender Name to pick the $10,000.00. I told him to keep sending
you $10,000.00 daily until the payment of $750,000 is completed.
Again forward him your Full Name, Telephone number and address so that
he will be sure.
Western Union Head Office Department Republic Of Nigeria
Foreign Contractor Payment Office Telephone: +234 8139098243

Website: http://www.westernunion.com
Contact Email: lukemor2@yahoo.com.hk

ATTENTION:

How are you doing today? Please take your time to read and understand this message and please get back to me as a matter of urgency. After our official verification perusal we have obtain facts that you are the bonafide beneficiary of the total fund of Seven Hundred and Fifty Thousand United State Dollars ($750,000 USD) deposited in our office by the ministry of finance of the Federal Republic Of Nigeria through fund vault KTU/9023118308/03 from United Nation, since this fund was given by the Paris Club International on your name we never heard from you till now, we want to use this opportunity to congratulate you once again for this immense donation given to you by the Paris Club International, You are pick up your first payment of $10,000 USD immediately.

Please you are advise to go through this e-mail carefully and make sure you understand and comply with the contents before replying. We are instructed by Federal Government of Nigeria to transfer your fund to you via our installment transfer through our service (Western Union Money Transfer) so you will be receiving $10,000 USD daily until the successful installment transfer of your total funds of seven Hundred and Fifty Thousand United State Dollars ($750,000 USD). Meaning that you will be receiving your $10,000 USD till the next Seventy Five (75) days which is the number of days required for you to receive your total funds of Seven hundred and Fifty thousand united state dollars.

Mean while you are required to send us the re-new payment file which is $270 USD for the $10,000 USD that we have already transferred to your name but cannot be pick because it was place on hold by the management. Reason, because we intend to deduct the transferring fee out from your total fund but the Financial Trust Fund Committee of Nigerian Republic proof in accordance to United Nation financial edits of 1990 as related to international fund transfer policy as agreed with Western Union acts that no one has right over your fund as it have been signed and stamped that no money should be deducted from your fund until it all gets to you to avoid any Mal-practice in making accessive deduction from your fund, be informed that if the policy is not observe it might involve corruption which in other words might lead you loosing your fund, therefore take note that we cannot deduct your transfer fees from your fund.

Here is the information of the one we sent today to you but it will remain on hold until your payment file re-new before we can release the first $10,000 to you. To you be sure that the money is available in your name so you can track it and confirm the availability of your first payment. Click on our web-site via this tracking link https://wumt.westernunion.com/asp/orderStatus.asp?country=global to track your available money.

Money Transfer Control Number (MTCN): 6089869678

Senders First Name : Nidia Maria

Last Name: Andrade Soberanis

Amount: $10,000 USD

Therefore, copy the name below and go straight and send our official re-new payment file of $270 USD to enable us proceed on your payment release immediately, below is the information of our account officer which you will use to remit the $270 USD via Western Union Money Transfer been our re-new payment file for your $10,000 USD.

Receiver name:…….. Mr Oscar Williams

Address:……………… 30 Airport Road, Abuja, Nigeria

Test question:……….In God

Test answer:…………We Trust.

Amount:………………$270 usd

Your urgent respond is highly needed to enable us to release your first transferred $10,000 within an hour, include your telephone number as you reply with your payment MTCN for the transfer fees. We hereby issued you our code of conduct, which is (WUMT-824) so you have to indicate this code when contacting as your subject, call me for any question +2348139098243

Await your response.
Regards

Mr Luke Moore
Foreign Operation Manager
Western Union Lagotes Palar

+234-8139098243

 
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Posted by on 05/18/2013 in Lottery Scam

 

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