Email Scam: Euro Million Award Lottery

175 WOODHILL ROAD, BULKYARD, LONDON, UNITED KINGDOM FROM: THE DESK OF THE ONLINE DIRECTOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT. REF: 26510460037/02/ELDBATCH: 24/00319/ELD Dear Winner, Your ticket number: 023-0148-790-459 with Serial number 5368/05 drew The lucky number: 11 Congratulations, you have just won yourself -ONE MILLION FIVE HUNDRED THOUSAND POUNDS ONLY in the satellite software email lottery conducted By EURO MILLIONS in which e-mail addresses are picked randomly by Software powered by the Internet. Your email address was amongst those chosen this quarter and you are to contact our Promotions' Manager for Clearance. Here is the contact information: Promotion Manager: Mr. John Carrick Tel:{+44} 701 1148 523 Fax:{+44} 870 4714 145 Email: mail2euromillionsclaimsdpt@yahoo.co.uk You are to forward the following details to enable us clear your file for immediate payment: 1. Full Names: _______________________ 2. Address: __________________________ 3. Age: _____________________________ 4. Sex: ______________________________ 5. Marital Status: _____________________ 6. Occupation:________________________ 7. Company Name._____________________ 8. Phone numbers:______________________ 9. Fax number: ________________________ 10. Any Traveling Experience? _____________ 11. Country: ___________________________ Yours faithfully, MRS. CINDY HOWARD EURO MILLION ONLINE DIRECTOR UNITED KINGDOM.

from 21stcenturygraphics@insightbb.com
date sat, 12 Jan 2008
subject YOUR E-MAIL ADDRESS WON THE LOTTERY

Euro million lottery 2008

Winning notice!!!
We which to inform you that Your email addres just won the sum of $950,000 please contact the claims agent:
email: nationalagencia01@yahoo.es, Phone Number: +34628652243
Regards,
Mr.Paul Green

I thought that it was fishy so I sent an email to the yahoo.es email and this is what I got in return.

Subject HELLO WINNER
From "DORIS MORIS(MRS)."
Date Friday, January 18, 2008 3:30

You just won your self 1,293,634 pounds (ONE MILLION TWO HUNDRED AND NINETY THREE THOUSAND, SIX HUNDRED AND THIRTY FOUR POUND STERLING).
To file for you claims, contact Name: MRS CLARA MOORE
Email:clara.agent07@strompost.com
With all the following information. Full Name: Address: Phone Number: Occupation: Country of residence: Nationality: Sex: Age: Amount won:
Yours Truly,
Doris moris(Mrs)
Co-ordinator)Online Promo Programme)

I really thought that if it was legit, they would not have all of the spelling errors (ONE WORD - SPELL CHECK!)

--
UK MICROSOFT JACKPOT LOTTERY

REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN

Finally, today, we announce to you the results of the
MICROSOFT MEGA JACKPOT LOTTERY EMAIL DRAWS held on january
18th, 2007. Your e-mail address, attached to winning number
11-48-26-34-44-34,With serial number (647489), consequently
won in the Tenth category.Since the draw was conducted
through zonal batching of the emails sampled,and the globe
was divided into zones. You are hereby notified that your
winning falls under Europe Zone.

The Selection process was carried out through random sampling
in our computerized email selection machine (TOPAZ) from a
database of over 1,000,000 email addresses drawn from
all the continents of the world

You have been approved for lump sums pay out of £850,000,000
British Pounds Sterling Credited to File REF NO: MSW/56B-672GH/L
and winning number {11 48 26 34 44 34}

To File for your winning prize, contact the Claims Payment Officer
below by email for remittance of your prize to you.

MICROSOFT CLAIMS DEPARTMENT FUDICIARY AGENT.
Handling Officer: Mr.Donald Scofield
Email: donald_scofieldclaimsagent@yahoo.com.hk
Contact Phone Number:+44 703 184 4124

NOTE THAT YOU ARE TO INCLUDE ALL THE DATA BELOW WHEN CONTACTING THE
PAYMENT AGENT:

1.FullName:................................
2.Address:.................................
3.Nationality:.............................
4.Sex:.....................................
5.Age:........Date of Birth................
6.Occupation:..............................
7.Home Tel:. Mobile Tel:..........Fax:...
8.State of Origin:.........Country:........
9Your File Ref No: ........................

LOTTERY SPONSOR Microsoft
Corporation U.K.

I Received an email that i win IN Microsoft Corp Word Lottery Please Help me .

Euro Millions Lottery International,
175 Woodhill Road, Bulkyard, London, United
Kingdom.
From: The desk of the Online Director,
International Promotions/Prize
Award Department.
Contact person: Mr.Allen Casino
TEL:+44-701-114-6340

LOTTERY PAYMENT VERIFICATION FORM

You are required to fill the Lottery Payment Verification Form to facilitate the processing of your claims which will lead to the payment of your prize to you as required. You are also to send a copy of your International Passport or Drivers License along with the filled form. If you do not have any of these, you can send your National Identity Card or any other form of Identification.

Note: You are to send your Filled Form and Scanned Identification by E-mail.

Once again I say congratulations and hope to hear from you soon.

Name
Prefix (Mr., Mrs., Ms., Dr., etc.):
First name:
Middle name:
Last name:
Nickname:
Maiden name:
Suffix (Sr., Jr., II, III, etc.):
Personal
Date of birth (yyyy-mm-dd):
Gender: Male Female
Marital status:
Spouse/significant other:
Lotto Batch Number
Lotto Reference Numbers
Preferences
Preferred address for correspondence: Home Work/business
Home address and phone
Address:

City:
State/province:
Zip/postal code:
Country:
Phone:
Fax:
Mobile/cellular:
Internet at home
E-mail:
Home page:
Employment and business
Job title:
Occupation:
Company name:
Work address:

City:
State/province:
Zip/postal code:
Country:
Phone:
Fax:
Mobile/cellular:
MODE OF TRANSFER
Certified Cheque/courier
Telegraphic/Swift Bank transfer

You are advised to forward these information as soon as possible to enable us attend to your file. You are advised to keep your winning numbers secret to avoid unscrupulous elements from taking advantage of the situation.

Once again, congratulations.

Yours faithfully,
MRS.CINDY JULIA
EURO MILLION ONLINE DIRECTOR
UNITED KINGDOM.
............................................................................................................................................................
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 reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents

I responded to a scam mail. This was the second-asking for money.

You are required to contact NatWest Bank Plc with the details stated below;

MR. MICHEAL GRANTS,
(International Fund Transfer Manager)
National Westminster Online Bank
NatWest BANK PLC
CITY OF LONDON OFFICE 1 PRINCES STREET,
London, EC2R 8PA
Email:natwestbank_online_plc@yahoo.co.uk
TEL:+44-704-572-5659

The following requirements should be sent to their offices for comfirmation and final process for payment. Your funds will be transfered into your local bank account upon payment of their cost of telegraphic/swift wire transfer charges.

1)Full name
2)Batch number
3)Reference number
4)Bank information
5)A medium of identification, ie either a copy of drivers license or international passport or any other legal means of identification.
6)Amount won
7)Phone /Mobile number
8)Fax number

CONGRATULATION ONCE MORE, ON BEHALF OF EURO MILLIONS LOTTERY INTERNATIONAL.
Promotion Manager:
Mr.Allen Casino

Hmmm,
This is the 5th lottery this week I have won!

EURO MEGA MILLIONS INTERNATIONAL,
175 WOODHILL ROAD, BULKYARD, LONDON, UNITED KINGDOM
FROM: THE DESK OF THE ONLINE DIRECTOR,
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT.
REF: OYL /26510460037/02
BATCH: 24/00319/AL

Dear Winner,
The 96 million-plus Euro Millions jackpot has been shared between 16
winners from across the world, with 6 lucky winner from the UK picking
up a share of the top prize. with Serial number 5368/05 draw The lucky
number: 17, 28, 30, 38 and 44
Congratulations, you have just won yourself -SIX HUNDRED AND FIFTY
THOUSAND EURO ONLY(650,000,00 euro) in the satellite software email
lottery conducted By EURO MILLIONS in which e-mail addresses are
picked randomly by Software powered by the Internet.
Your email address was amongst those chosen this quarter
and you are to contact our Promotions Manager for Clearance.
Here is the contact information:-

Mr. Bruce Levert
E-mail: brucelevrt@live.com
Tell: +44 704 573 9068
+44 704 572 2375

You are to forward the following details to enable us clear your file
for immediate payment:

1. Full Names: _______________________
2. Address: __________________________
3. Age: _____________________________
4. Sex: ______________________________
5. Marital Status: _____________________
6. Occupation:________________________
7. Company Name._____________________
8. Phone numbers:______________________
9. Fax number: ________________________
10. Any Traveling Experience? _____________
11. Country: ___________________________

Yours faithfully,
Mrs Vart Eduardo
EURO MILLION ONLINE DIRECTOR
UNITED KINGDOM.

i scamed
EURO-MILLION INTERNATIONAL SWEEPSTAKES.
CUSTOMER SERVICE AWARD DEPARTMENT.

Ref No: NL/670/550/FL.
Batch No:WN/4175-00.

RE:YOUR EMAIL ADDRESS HAS MADE YOU A MILLIONAIRE!

Your e-mail address has been selected randomly amongst twenty others
by a Computer Ballot System through a "WORLD WIDE WEB SITE SEARCH
ENGINE". These e-mail addresses were drawn from Europe, America,Asia,
Australia, New Zealand, Middle-East, parts of Africa, and North &
South America as part of our international promotions programme
conducted monthly to encourage prospective overseas entries.

We therefore happily announce to you the draw Number 718 of
Euro-Million
International,Online Sweepstakes program held on the 1st of
April 2008 here in London, United Kingdom.

Your e-mail address is attached to,Ticket Number: 564756001188 and
Serial number 77368/06 which drew the lucky numbers 31-6-26-13-35-7,
and 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} credited in your lucky winning number falls
within
our euro
booklet representative office in Europe (London, United Kingdom) as
indicated
in our play coupon.

Please endeavor to quote your winning numbers (ticket Number:
564756001188,
Serial number 77368/06)
in all correspondence with your assigned bank officer.

Endeavour to send down the following details in order to facilitate
the processing and release of claims.

ASSIGNED BANK OFFICER- MR. DONALD WONG
BANK NAME: ANZ BANKING GROUP
Email: enquiry.anzbank12@yahoo.com.hk
TELEPHONE :+447031915082,+447031957009
FAX :+447005980037

i. Full Names:
ii. Residential Address:
iii. Phone Number:
iv. Occupation:
vi. Sex:
viii. Age :
ix. Present Country:

Make sure the above informations are sent to
enquiry.anzbank12@yahoo.com.hk
-----------------------------------------------

Congratulations from all members and staffs of this program.

Yours faithfully,
Mrs Cindy Williams.
Promotion Manager/Online Co-ordinator.
Euro-Million Sweepstakes.