19th Sample

CONGRATULATIONS: AWARD NOTIFICATION OF $500,000.00USD
AUSTRALIAN LOTTERY INC. to bliss4real52


YOUR EMAIL IS ONE OF THE EMAILS THAT WON THIS YEARS
AUSTRALIAN LOTTERY, YOU DO NOT NEED TO BUY A TICKET TO
BE PART OF THIS DRAW OF LOTTERY. IT IS BY RANDOM
SELECTION OF SOME EMAILS, WHICH IF YOUR EMAIL IS ONE,
YOU ARE A WINNER.
Contact your claims agent via phone +234-803-4854-221

DATE:20/03/2009
REF NUMBER:575061725
BATCH NUMBER:8056490902/188
WINNING NUMBER:KB8701/LPRC
CONTACT YOUR CLAIMS AGENT
Mr. Victor Cutter
VIA;claimsdept209@live.com

CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!

ATTENTION: Lucky Recipient.

We are delighted to inform you of your prize which was released on 19th February 2009, from the Australian International Lottery program, which is fully based on an electronic selection of winners using their e-mail addresses from some sites.
Your email address was attached to Ticket Number; 4700172507056490102 and Serial Number 7741134002.This batch draws the lucky numbers as follows 5-13-33-37-42 and Bonus Number 17,which consequently won the lottery in the second category.

You hereby have been approved a lump sum pay of $500,000.00 USD
(FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) in cash credit file ref: ILP/HW47509/09 from the total cash prize shared amongst eight lucky winners in this category.
All participants were selected through a computer balloting system drawn from Nine Hundred Thousand E-mail addresses from Canada, Australia, United States, Asia,Europe, Middle East, Africa and Oceania as part of our international promotion program which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have an operational base.Furthermore, your details (e-mail address) fall within our European representative office in Amsterdam,Holland as indicated in your play coupon and your prize of USD$500,000.00 will be released to you from this regional office in NIGERIA. We hope that with part of your prize, you will participate in our end of year high stakes for US$1.5 Billion international draw.

To file for your claim, please contact our director of finance who is your claims agent.
Name: Mr. Victor Cutter
Email: claimsdept209@live.com
Tel: +234-803-485-4221

Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participants or unofficial personnel.

Note: all winnings MUST be claimed before the 30th APRIL 2009 otherwise funds will be returned as all Unclaimed and eventually donated to charity organizations.

Yours Faithfully,
Mrs. Kate Ross.
Coordinator,Australian Lottery Inc.

18th Sample

from eufs@portugalmail.pt
to
date Fri, Mar 13, 2009 at 11:34 PM
subject WINNER
Dear Winner,
This email is to notify you that your Email Address attached to a
Ticket Number(106012) has won an Award Sum of (€750.000.00) (Seven
Hundred and Fifty Thousand Euros) in an Email Sweepstakes program held
on the 13th of March 2009. ( EURODRAWS ) Euro Hills Agency bought the winning ticket for you

Please contact the claim officer through the below given contact information for the Claim:

EURODRAWS CLAIM AGENCY
Dr. Carlos Harico
Contact Email:
aimxbrokers@aim.com

17th Sample

CONGRATULATIONS;CONTACT AGENT AS SOON AS POSSIBLE
from grant hudd
reply-to benardconnie@yahoo.com
to
date Sun, Mar 15, 2009 at 5:18 AM
subject CONGRATULATIONS;CONTACT AGENT AS SOON AS POSSIBLE
mailed-by msn.com

We happily announce to you the draw (#718) of the BRITISH INTERNATIONAL LOTTERY, online sweepstakes International program held today. Your e-mail address attached to ticket number: 564755188 with Serial number 45742 drew the lucky numbers: 03, 07, 15, 29, 36. Which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.note that you do not require to buy a ticket before you emerge winner in this lottery program designed and approved by British Prime minister Mr. Gordon Brown,to help the needy round the world during this economy recession.....dated 08/01/2009
You have therefore been approved to claim a total sum of £500,000 (Five Hundred Thousand Pounds Sterling) in cash credited to file KTU/902311830. 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.
To file for your claim, you must contact our Lotto coordinator and provide him with the following details below:
1. Name:
2. Address:
3. Marital Status:****
4. Occupation:
5. Age:
6. Sex:****
7. Country Of Residence:***
8. Cell Number :
9. ticket number:****
Contact:
Mr benard connie (KSC).
Email: benardconnie@yahoo.com
Goodluck from me and members of staff of the BRITISH INTERNATIONAL LOTTERY.
Yours Faithfully,
Mr Grant Hudd
lestone
International Promotions Unit British International Lottery

16th Sample

GOOD NEWS Dr Richard Cox
from mikeonwa@cantv.net
reply-to mikeonwa@cantv.net
to
date Tue, Mar 17, 2009 at 12:59 AM
subject GOOD NEWS Dr Richard Cox
mailed-by cantv.net

Dear beloved friend,



I am glad to inform you that I have successfully concluded the transaction,the money has been transferred to London.It is done through
the assistant of your country man Mr. Gregory who is a London base business man.Currently I am in London with him , my wife and children. In appreciate of your assistance I have mapped out as a compensation and wrote on your favor a Draft worth of US$850,000.00. (One Million, Five Hundred Thousand United States Dollars Only) I left the Draft with my Attorney Nelson Mbongo on my departure to London.


I would like you therefore,to contact him on the below info so that he can mail it to you.

Name:Attorney Nelson Mbongo
Email:(mbongo_nelson@yahoo.fr)
&n bsp; (mbongo_nelson@yahoo.fr)

However,I did not forget you because you are the source of my success, you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you. I know it is not your fault or rather your wish to back up on me and the transaction,I understand it is simply because of what you must have heard about my continent and her business opportunities. Actually there are still good ones for example myself.

Regards,



Dr Richard Cox

15th Sample

This is another a new type:

from Anok Garang
reply-to anokgarang@gmail.com
to
date Fri, Apr 10, 2009 at 12:46 AM
subject Hello Dear
mailed-by msn.com

Hello Dear

Goodday, I am writing this mail with tears, sadness and pains. I know it will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

I am Miss Anok John Garang 24 years old female from the Republic of Sudan, the Daughter of Late Dr. John Garang. Before my late father’s death in Uganda on 31st of July 2005, was vice president and former rebel leader of Sudan and was kill by Sudan President Omar al Bashir in helicopter crash. You can read more about my father in the link below. http://news.bbc.co.uk/2/hi/africa/2134220.stm.

I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$10.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.

Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes.

Thanking you a lot in anticipation of your quick response. I will send you details in my next email for you to know me well.

Yours Miss Anok

14th Sample

URGENT RESPONDS:
from Anderson Gilbert
reply-to AndersonGilbert_7@msn.com
to
date Wed, Apr 15, 2009 at 7:16 PM
subject URGENT RESPONDS:
mailed-by msn.com

Greetings,

I know you would be surprised to read from someone relatively unknown to you
before. My name is Sgt Gilbert Anderson, a member of the U.S. ARMY USARPAC
Medical Team, which was deployed to Iraq in the beginning of the war in Iraq.

I would like to share some highly personal classified information about my
personal experience and role which I played in the pursuit of my career
serving under the U.S 1st Armored which was at the fore-front of the war in
Iraq.

Though, I would like to hold back certain information for security reasons for
now until you have find the time to visit the BBC website stated below to
enable you have insight as to what I'm intending to share with you,
believing that it would be of your desired interest one-way or the other.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Also, could you get back to me having visiting the above website to enable us
discuss in a more clarifying manner to the best of your understanding. I must
say that I'm very uncomfortable sending this message to you without knowing
truly if you would misconstrue the importance and decides to go public. In
this regards, I will not hold back to say that the essence of this message is
strictly for mutual benefit of you and I and nothing more.

I will be vivid and coherent in my next message in this regards, meanwhile,
could you send me a mail confirming you have visited the site and that you have
understood my intentions? I will await your thoughts

On your acceptance to go into this project with me, please email me on this private email for confidentiality
(AndersonGilbert_7@msn.com )


Thanks,
Best Regards
Sgt Gilbert

12th Sample

Its look like its a general Job invitation letter. But I dont think its a normal Job Invitation letter. Be careful when replying to this type of emails.


JOB OPENING IN TIDEX NIGERIA LIMITED
TIDEX NIGERIA LIMITED
The world’s oldest and largest offshore marine services wishes to welcome
the interest of motivated, enthusiastic candidates interested in joining our
organization.

The recruitment excise is currently going on now, apply with your recent
updated resume for assessment to the office of the Human Resources Officer
for Screening.

The Human Resources Department
Tidex Nigeria Limited
Email: careers_tidexwater@live.com
Contact Person: Mr. Emmanuel James

Regards,

Group Manager Recruiting Department
Tidex Nigeria Limited.

11th Sample

From Regional Managing Director Natwest Bank.

Mark Andrews
From Mr. Mark Andrews
Regional Managing Director
Natwest Bank London


How are you today and your family? I hope all is good, kindly pay
attention and understand my aim of communicating you today through this
letter, my name is Mr. Mark Andrews, Regional Managing Director Natwest
Bank, East Anglia and Northern Home Counties -London. I have decided to
seek a confidential co-operation with you in the execution of the deal
described here-under for our both mutual benefit and hope you will keep it
a top secret because of the nature of the transaction, During the course
of our bank year auditing, I discovered an unclaimed/abandoned fund, sum
total of £ 13.800,000 GBP (Thirteen million Eight hundred thousand
British Pounds sterling) in an account that belongs to one of our foreign
customers (Late Mr. Terry Ryan) an American who unfortunately lost his
life and family, in the plane crash of Alaska Airlines Flight 261 which
crashed on January 31st, 2000.

Now our bank has been waiting for any of the relatives to come-up for the
claim but nobody has done that. I personally has been unsuccessful in
locating any of the relatives for 4 years now, I sincerely seek your
consent to present you as the next of kin / Will Beneficiary to the
deceased so that the proceeds of this account valued at {GBP£ 13.8 Million
British Pounds Sterling} can be paid to you, which we will share in these
percentages ratio, 60% to me and 40% to you.



All that I require from you is your sincere co-operation; trust and utmost
confidentiality to enable us conduct this transaction successfully. I
assured you that this transaction will be executed under a legitimate
arrangement that will protect you from any breach of the law both in your
country and here in London once the fund is transferred to your bank
account. Upon your consideration and acceptance of this offer, please
proceed immediately and send to me the following information.



-Your Full Name,
-Your Contact Address
-Age &
-Your direct Mobile telephone Number.

This information will enable me to upload your data into our bank database
to reflect in the bank network system that you are the named next of
kin/will beneficiary of this fund and I will guide you on how to open
communication with the bank and make the claims for onward transfer of the
fund to you, please note that we have few days to carry out this deal,
Your kind rapid response through my personal email markandrews@live.com
will be highly appreciated.

Thanking you in anticipation for your prompt response.

Regards,



Mr. Mark Andrews
Regional Managing Director,
East Anglia and Northern Home Counties

Fraud lottery email samples updates

These days the cheaters have changed their way of cheating. I have received some very different emails which is different from their old form. I will try to post them all. Hope this blog help you. If you have any opinion/thoughts dont hesitate to post. I will be glad to check your posts.