The S.A. Lottery reads..Super Scam to part you from your money via claims agent. Do you wonder how many persons succumb to greed?

My favorite part: SOLID ROCK FINANCE & SECURITY LTD.

Hey congrats Wayan! I'm thrilled you won the lottery. Some guy from some African country has been writing to me about giving me money as well. Makes you wonder why things are so bad if they have so much money to hand out. So what are you going to do with all the cash now?

Thomas

Well I took $60 of that US$1,950,000.00 in cash, and I entered the 8th Annual Cape May Triathlon: http://www.triath.com/040606.asp

Wayan

But it doesn't say anything about you sending them $1000 to secure your prize. This thing certainly might be legit. Today is the 30th- did you claim the prize on time?

My name is mrs lola ,i have visited your website and i would want you to advice me on how i can place my order and also your mode of payment with the shipping cost via air frieght to nigeria.

i want you to kinldy get back to me with all the relevant information so that i can be able to place my payment rightaway.

awaiting to read from you.
my regards.

INVESTMENT PARTNERSHIP!

Dear Friend,

I am a well-established consultant in the sub - region West -Africa handling a wide range of trade and investment matters.

Just recently, I was consulted and mandated by a top female client of mine to source for her: A country that is politically stable that has an excellent climate;a top personality by whom investment on a large scale could be handled.

My client has a total of USD $18.3 Million dollars invest in your country on viable projects in your care based on recommendation due to your position. Your main responsibility is to ensure the total evacuation of the funds from where it is secured at the moment.

Should you however be in a position to secure these funds and to handle the investment desire of my client, please notify me so that I can give the details and also arrange for an early meeting where we shall discussed among others, investment areas, evacuation or transfer of the funds and above all the parentage benefits. Expecting your early response through the email below.

Regards
Francis Ero Esq

CIG_info@yahoo.com

I got the same email!!! thank goodness i decided to search the net before giving the requirements! i almost did believe the bastards!

can you blame me? hey who wouldn't want to be a millionare?!

so how do they earn from this scam??? im curious! send me a reply...

Alvin,

They make money when you give it to them. Called a Nigaria 419 scam, they get you to give them your bank account number to "stores" the money. Then either you send them "deposit" or they withdrawl "secuity fees" either of which gets larger and more frequent leading up to the big pay day.

And that big pay day is always about to happen tomorrow. Tomorrow as in the day that never comes.

Dear Sir:

I have been requested by the Nigerian National Petroleum Company to contact you for assistance in resolving a matter. The Nigerian National Petroleum Company has recently concluded a large number of contracts for oil exploration in the sub-Sahara region. The contracts have immediately produced moneys equalling US$40,000,000. The Nigerian National Petroleum Company is desirous of oil exploration in other parts of the world, however, because of certain regulations of the Nigerian Government, it is unable to move these funds to another region.

You assistance is requested as a non-Nigerian citizen to assist the Nigerian National Petroleum Company, and also the Central Bank of Nigeria, in moving these funds out of Nigeria. If the funds can be transferred to your name, in your United States account, then you can forward the funds as directed by the Nigerian National Petroleum Company. In exchange for your accomodating services, the Nigerian National Petroleum Company would agree to allow you to retain 10%, or US$4 million of this amount.

However, to be a legitimate transferee of these moneys according to Nigerian law, you must presently be a depositor of at least US$1,000 in a Nigerian bank which is regulated by the Central Bank of Nigeria. Please note that this invitation is transferable, provided that you execute a legal instrument to document the transfer and that such instrument vouches for the excellent character of the transferee.

If it will be possible for you to assist us, we would be most grateful. We suggest that you meet with us in person in Lagos, and that during your visit I introduce you to the representatives of the Nigerian National Petroleum Company, as well as with certain officials of the Central Bank of Nigeria.

Please call me at your earliest convenience at the Abuja Head Office (234) 09 2342132-4. Time is of the essence in this matter; very quickly the Nigerian Government will realize that the Central Bank is maintaining this amount on deposit, and attempt to levy certain depository taxes on it.

Yours truly,

Bang

There are a lot of South African Lottery scams about - beware! Read more about them at http://nationallottery.ws/lottery-scams.html There's also a link to the website of the South African Police (Commercial Branch) where you can report these scams.

Hello,

I will like to solicit your help in a business proposition, which is by nature very confidential and a Top Secret. I know that a transaction of this magnitude will make any one worried and apprehensive but I am assuring you not to worry, as all will be well at the end of this endeavor.

I am Mr. Collins Emordi, Client Service Manager of African Development Bank Group. My partners and I have decided to seek your help in transfer of some amount of money requiring maximum confidence from my bank.

A foreigner, Late Dr. Edward Fox who was an oil merchant and contractor with the Federal Government of Nigeria until his death onboard the ill fated Kenyan Airways bus {A310300} was our customer at the AFRICAN DEVELOPMENT BANK and had a balance of US$32 million which the bank now expects his next of kin to claim as the beneficiary.

So far, valuable efforts has been made to get to his people but to no avail, as he had no known relatives. More because he left his next of kin column in his account opening forms blank. Due to this development our management and the board of directors are making arrangements for the funds to be declared unclaimed and subsequently paid into the federal government purse. Usually, funds of this nature end up in the greedy pockets of some politicians due to our corrupt society.

To avert this negative development my colleagues and I have decided to look for a reputable person to act as the next of kin to late Dr. Fox so that the funds could be processed and released into his account, which is where you come in.

We shall make arrangement with a qualified and reliable attorney that will represent you in liaising with my bank for inconveniency of you coming to my country. All legal documents to aid your claim for this fund and to prove your relationship with the deceased will be provided by us. Your help will be appreciated with 20% of the total sum (US$6,400,000).

Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition I have offered you. Thank you very much for your time.

I wait anxiously for your response.

Yours faithfully,

Collins Emordi

NB.You can also check this website for news story about the crash three years ago. http://www.usafricaonline.com/aircrashkenya

From the desk of Collins Emordi
Client Service Manager
African Development Bank
Nigeria desk
WEBFAX:+1-775-383-2732
Tel:234-80-33232630
Altenative Email:emicollo7@yahoo.com

hello dear sir/ madem
i am ali please help me i am winner 2 time sun sweet lotto lottery and euro afro asia lottery south africa in one year gone but my claim is not clear any body cheat here please can you help me so i send you all detalls and please send me email i am waiting your email

PRAISE ALLAH,THE MOST BENVOLENT.

Attention: I am Taibat Wazir ,named person from kuwait.i am married to late malam usman ismiana of blessed memory who worked with kuwait embassy in sudan for nine years before he died in the year 2002.We were married for eleven years without a child. He died after a brief illness that lasted for only four days, before his death we were both very devoted muslims.

Since his death i too have been battling with both cancer and fibroid problems. When my late husband was alive, he deposited sum of $52.5million (fifty two million five hundered thousand U.S Dollars) with an oversea security company and this money is still with the security company.

Recently, my doctor told me that i would not last for the next six month due to the cancer problem. Though what disturbs me is my stroke sickness. Having knowing my condition, i decided to donate this fund to either moslem organisation / charity or devoted muslim individual that will utilize this money the way i am going to instruct herein.

I want widows and also propagating the word of ALLAH and to ensure that the society upholds the views and beliefs of the holy Quaran. The holy Quran emphasized so much on ALLAH'S benevolence and this has encouraged me totake this bold step.I took dicision because i don't have any child that will inherit this money and my husband relativesare new christians coinverts and i don't want my husband's hard earned money to be missused in an unholy manner by people i call unbelievers. Hence the reasoin for taking this bold decision.

I know that after death i will be with ALLAH the beneficent and the most merciful. i don't need any telephone communication in this regard because of my health and also the presence of my husband's relatives around me always. I don't want them to know about this development. I will also issue you a letter of authority that will prove you as the original beneficiary of this fund. I want you and the muslim communuty where you reside to always pray for me.

My happiness is that i live a life of a true devoted Muslim worthy of emulation. Whoever that wants to serve ALLAH must serve him in truth and in fairness. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a muslim/christian organisatoin or adevoted muslim for this same purpose.

Until i hear from you may ALMIGHTY ALLAH continue to giude and protect you.

NOTE:You can also reply to me here via my private email address(taibat_wazir@codehot.co.uk) for confidencial purpose and for further explanation.

Yours faithfully,
MRS. TAIBAT WAZIR

i got a mail in my box on the 8 of sept 2004
congratulating me for winning a sum of usd i, 950 000 well from the explainations i quite i agree its possible i could win such amount but i want to know how the money will get to me.

Hello, I'm Lhyn and I want to ask some advice because one of my friend recieved a notice from THE LOTTO BBN BANK LOTTERY. Stated that I won a lottery but I wondering why this commany dont have any direct contact, It is like they are hiding. I search from the Internet that there is a blacklisted lottery scam. I wait for your advice. Thank you.

Lhyn

Lhyn,

All these emails are scams. Called 'Nigerian 419 Scams' they will only take your money and run. Do not send them anything, do not even reply to the emails.

Dear,

Please don't be offended or surprised to receive this mail which is sent without you prior permission since we do not know each other before now but we will meet soon because of my situation.. I got your contact through network online hence decided to write you becausec of my desperate situation. I am MADAM Rubeca, the wife of late TATE Ugomo , a farmer in Zimbabwe who was murdered in the land dispute in my country.

This land problem came when Zimbabwean President Mr.Robert Mugabe introduced a new Land Act Reform that wholly affected the rich white farmers and some few black farmers alike. This resulted to the killings and mob action by Zimbabwean war veterans and some lunatics in the society during political electioins in my country. In fact a lot of people were killed because of this Land reform Act for which my husband was one of the victims.

Before the death of my husband, he made a secret but undisclosed deposit with a security Firm outside Zimbabwe. He was a leading and successful Government Contractor who was blessed. This was done when he noticed the looming danger in Zimbabwe on land policies. This amount was meant for the purchase of new Agricultural machineries and chemicals for our Farms establishment in Swaziland.

The consignment [3 sealed trunk boxes] was declared to contain Gem Stones and Family Valuables shipped on diplomatic cover to avoid customs detecting the actual contents. The actual content is 46.5.M millions in $100 bills. It is against this background that all my family members fled Zimbabwe for fear of our lives. We are currently taking refuge outside my country where we sought political asylum. Up till now there is no peace or safety in my country and the family have decided to have the boxes containing the funds moved out to a safer country by the Security deposit Agency so that the funds can be banked and invested in some profit yielding venture or business.

I must let you know that this transaction is free from risk because I have all the necessary documents. But we muist treat the issue with relative secrecy and confidentiality in the interest of my family for other reasons good reasons.

If you accept to assist to invest part of the funds, do please contact our Lawyer, BARR DAVID NELSON at: his mail bardavidnelson@luxmail.com for details of what is to be done to finalize all the arrangements with the security company for the delivery of the consignment to you after reaching a workable agreement with you.

He would conclude all arrangements with you to clear the consignment [in which the funds are secretly packed).He would also explain our desire to sharing of the funds on 70%/30% basis and, the subsequent investment to be made in your country with our share as you may advise.

Regards,
MADAM RUBECA. UGOMO
For: (the family).

PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW:

http://www.1freespace.com/beetee/nov19_2001.html
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm
http://www.gta.gov.zw/land%20issues/LAND.htm

Wayan,

Thank you so much for your letter. I am really glad to read your advice. I have something to ask with you because my friend worrying when she knows that this is a kind of scam. She sent a copy of her passport and Identification card for the proccessing of the requirements to get the said amount of money.

Wayan,

Thank you so much for your letter. I am really glad to read your advice. I have something to ask with you because my friend worrying when she knows that this is a kind of scam. She sent a copy of her passport and Identification card for the proccessing of the requirements to get the said amount of money.

its funny i got a mail also congratulating me, that i have won a lottery in euro when i got to the web address all the money they were giving was in dollars so i knew it had to be a scam pls right me back and tell me more on how they operate.

ATTENTION ;

How are you? I got your address via the internet and believe that we can transact this business. I am PAUL KELESHA, from Angola, I need your assistance to transfer the sum of US$10MILLION to your current account or overseas account.

This transfer will be made through ON-LINE INTERNET BANKING, and will only take two weeks to conclude and am prepared to offer you the sum of US$3MILLION,for your assistance in transferring and investing of the money.

The bank will require your phone & fax numbers and the account details where the money will be transferred into.Also at a later stage,I will need your personal details-A photo copy of your passport or drivers license or national identity documents for proof of identity

For more information,please contact me on 27-732666628
Thanks for your coperation and God bless.

PAUL KELESHA.

This is awesome. I can't believe that anyone would fall for this obvious scam, but apparently many do. Check out this URL: http://www.nigeriamasterweb.com/419News.html. And check their site for links to the Nigerian government and president - the URL on corruption does not work!

Also, apparently this is being used to fund terrorism: http://www.securityfocus.com/news/9596!! So let's get the Marines to Nigeria - they can't do squat in Iraq and there's oil in Nigeria too. At least there they can beat up and gang-rape email scammers in prison. Of course, does Bush even know where Nigeria is?

Dr. Mike Favour Momoh,
United Bank For Africa,
ILupeju Branch, Lagos, Nigeria

ATTN: Sir/Madam

I am Dr. Mike Favour Momoh, Branch Manager with United Bank For Africa, ILupeju Branch, Lagos, Nigeria. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality.

On January 6,1998 a Foreign Consultant and contractor with the Nigerian Railway Corporation Mr. Abbas Gumeri by name made a numbered time Fixed Deposit for twelve calendar months valued at US$38.6M (Thirty Eight Million, Six Hundred United States Dollars Only) in my branch.

Upon maturity I sent a routine notification in accordance with the Bank policy to his forwarding address but got no reply. After a month we sent a reminder and finally we discovered from his contract employers Nigerian Railway Corporation that Mr. Abbas Gumeri died from an automobile accident.

On further investigation, we found out that he died without making a Will and all attempts to trace his next of kin was fruitless. I therefore made further investigations and discovered that Mr. Abbas Gumeri did not declare any next of kin or relations in all his official documents including his Bank Deposit paperwork in my Bank. This sum of US$38.6M has been carefully moved out of my bank to a Financial and Security Company in Europe for safekeeping.

No one will ever come forward to claim it and according to the Law of my country, at the expiration of 7 years the money will revert to the ownership of the State (Government) if nobody applies to claim the fund.

This prompted us to contact you. We want to front you as the next of kin of our late client thereby making you the legal beneficiary of the sum of $38.6 million U.S Dollars that is presently in a Financial and Security Company in Europe.

I contacted you because it is against our code of ethics to own and operate foreign accounts and your assistance would be needed to claim the money in the Financial and Security Company in Europe.

We have unanimously agreed that 25% of the entire sum would be for you if you agree to take part in this profitable transaction, 65% for me while the remaining 10% would be used to pay back the expenses that may be incurred during the course of the transaction by both parties after the fund has been claimed and lodged in your account.

In the event that you are genuinely interested in the transaction, the following information would be needed from you to expedite action.

1) Your Full Name . 2) Your Residential or Company Address. 3) Your Private Mobile, Telphone and Fax numbers where you can be reached at all time because this transaction entails constant communication.

The transaction is 100% legal and totally free of risks as all modalities has been perfected to ensure the hitch free success of the transaction. If you are interested, send the requested information via email mikefavour9@ecplaza.net as soon as possible so that we can proceed and after sending it you call me.

I await your response urgently.
Regards, Dr. Mike Favour Momoh

Dear Sir/Madam,
Re: Investment Capital.

Your contact has been gotten from after a search for a person whom we can jointly invest Trust in and also solicit a honourable partnership with. I represent a client and my client has interest to do business relative to investments in your country in areas related to agriculture or any business of your choice, to initiate a proper and structured relationship:

Please let me know what your response will be to the offer to receive investment funds in cash, reply to my private email :keiran@di-ve.com.

1. The said fund amounts to Twenty one Million, United States Dollars.
2. The said fund is in cash and will be transferred to you in same state.
3. The fund is intended to be invested through your agency in the purchase of facilities and assets, for the said purposes within your country.
4. This transaction will result in you being paid a commission of 15% off the investment capital.
5. The fund owners desire absolute confidentiality and professionalism in the handling of this matter.

Please respond urgently.
Sincerely Yours.
Mr. Keiran Malupa.
9 Independent layout,
Manila Philippine.
keiran@di-ve.com

FROM THE DESK OF: FRANK WELSHAM
WELSHAM, WELSHAM & FULHAM ATTORNEYS, SOLICITORS & ADVOCATES.
WELSHAM COURT, MOUNT HAVELOCK, DOUGLAS,
ISLE OF MAN IM12QG UK.

Dear Friend,

I write seeking your assistance on a profitable transaction i believe would be of mutual benefit to both of us. Your full co-operation and support is needed to achieve this goal.

My name is Frank Welsham, Principal Partner of WELSHAM, WELSHAM & FULHAM a law on the Isle of Man UK, and our firm has been in existence for over three decades with a track record of impressive legal achiements

Recently my Law Firm needed to carry out a comprehensive re-coding of all documents within our archives and in the course of doing this, i stumbled on some missing documents of a dead client stating the location of some funds stashed within the vaults of a bank somewhere in Europe. The documents states that the deceased had a total of US$28.80 M USD in a Deposit Account and after further investigation, it was discovered also that the deceased has no other living relatives to claim this money. Thus of course informed my decision to evacuate this funds to your account for our mutual use.

It is noteworthy to mention that the deceased and his entire family perished off the Coast of Bermuda on a sailing cruise some years back and we all effort to find any surviving relative proved abortive.

The bank where the funds are lodged is on the verge of passing the funds as "UNCLAIMED" hence my decision to contact you, to present you as the NEXT OF KIN to the deceased thus making it possible for the bank to send the money to your account accordingly.

BENEFITS.

Upon your agreeing to help me move this money, you would be entitled to 30% of the said amount and help me invest my share in your country. As a matter of urgency contact me via the email address below sending me your full and comprehensive details including your address, direct Telephone, fax and Mobile line.

SEND YOUR RESPONSE IMMEDIATELY TO MY DIRECT AND CONFIDENTIAL EMAIL ADDRESS : frank.welsham@sify.com

Ensure that this matter is kept confidential and upon your response, I will give you further details on the location of the money and how we would claim it and move it to your account.

Awaiting your prompt response.

Regards,
Frank Welsham

------------------------------------------------
The real truth from the Isle of Man:
http://www.mfsa.com.mt/mfsa/warnings/warning%20-%2023082004.pdf

hi my name is babak ebrazi my email (asmanaram@yahoo.com) .
how can i belive that win a 1/000/000$ in a lottery tank you

HEy.............
I won 1.000.000 US Dollar
So any one want to have a drink or a car????
I'll give you all free.
As long as the 1 million dollar is true....???
Damn those scum bags
They almost fooled me

But thanks for the search engine...
I'm saved....
:)

LUCKY LOTTERY
E-mail:luckylotteryco@yahoo.ca
Coolsingel 29b, 3022 EC
Rotterdam, Netherlands.

Sir/Madam,

We are pleased to congratulate and inform you of the exclusive result of the Lucky lottery program held on the 30th of September 2004. Your e-mail address attached to ticket number: 34T 0012-11 with serial number:23522-722, drew lucky numbers: 4-32-19-38-21-47 which consequently won in the 2nd category. You have therefore been approved for a lump sum pay-out of 400,000.00
Euros (Four hundred thousand euros).

All participants were selected by a computer ballot system drawn from over 35,000 company and 48,000,000 individual email addresses and names worldwide. This promotional program takes place every year. It was promoted and sponsored by eminent personalities like Mr Bill Gates and the Sultan of Brunei. We hope that with part of your winning, you will participate in
our end of year 20 MILLION EURO GRAND SUPER.

For security reasons, we advise you to keep your Winning Information confidential until your claim has been processed and your prize fund remitted to you. This is a part of our security protocol to curb double claiming and unwarranted abuse of this system by unscrupulous individuals. Please we shall relaunch our website immediately we finish fixing some security issues to erase winner information vulnerabilities. You will be notified.

Please you are requested to come personally to file in your claim.
However, if you cannot make it to Netherlands, please contact the below approved private attorney by e-mail to help you make your claim.

Peter Hendry
E-mail: peterhendry777@lawyer.com
Amsterdam, Netherlands.

Please remember that all winnings must be claimed not later than THREE WEEKS FROM THE DATE OF NOTIFICATION. After this date all unclaimed prizes will be null and void. In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers (Ref. : 42D2/632E0714/004,Batch: 002501937-NL04) to the attorney.

Furthermore, should there be any change of address do inform us 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.

Best wishes,
Mr. Andre Schulten
Management

My brother was scammed out of $45,000.00 USD. Only after that did we research the scam artists from Johannesburg South Africa. I have been harrassed by them for three years now due to my corresponding same last name...."easy target?" Please tell everyone you know about the 419 coalition. The latest was the lottery winning notification, I have received oil investment, next of kin death, Def Jam music, grieving widow....etc related emails. STOP THESE CON ARTISTS ( many americans traveled to Johannesburg to claim their prize and have NEVER returned.) It is NOT worth your LIFE.

Please help,

I am Mrs. Inna Khodorkovsky the wife of Mr. Mikhail Boris khodorkovsky the Chairman/Chief Executive of Yukos Group Russia. I would like to ask for your assistance to re-profile US$150 Million which is presently in USA. The Russian Government has seized all the properties and bank accounts in Russia and abroad belonging to my Husband’s company - Yukos following the political problem between him and the Russian Government.

The only property which is still free is the money - US$150 Million in America which was placed in an investment account. To prevent the Russian government from reaching to seize the money, we have been advised to re-profile the account and place the money in another person’s name where it can be secured.

Meanwhile, we are all being monitored, hunted and our movements restricted of which at the moment we can do nothing on our own to access the account in America, hence, I am requesting for your assistance to re-profile the account in your name so that the money can be secured thereby making it impossible for the Russian Government to see it. This has to be done very quickly and in a most confidential manner.

We will really appreciate if you can help us. So please write back promptly and furnish me with your contact telephone and Fax numbers and I will provide you with the particulars of the fund and the account officer in New York to arrange to take over the Fund on our behalf and secure it.

You will be adequately compensated for your assistance.

Please note that this must be concluded within a short time. Do not forget furnish your contact Telephone and Fax numbers in your reply.

Keep this confidential.

Regards,
Mrs. Inna Khodorkovsky.

Dr. Solomon Nkurumah
Financial Controller & Contract Award Committee Chairman (ECG) Email:(nkurumah@myway.com)
The Executive Director

Dear Sir,

My name is Dr.Solomon Nkurumah the General overseer of Contract Award Committee/Chairman in the Electricity Company Of Ghana. (ECG) My colleagues have assigned me to seek for assistance of a reliable foreigner through whom we can transfer the sum of (Fourteen Million US Dollers), which arose from the deliberate over-inflated contract value for the General expansion of the Akosonbu Dam Hydro Station through Electricity Company Of Ghana (ECG)

The contract was awarded in 1998 during the adminisration of Flight Lt.Jerry John Rawllings to a foreign firm with the consideration of 10% commission agreement on the total contract. The contract has been completed and the contractor has long been paid.We are now left with this Four Million US Dollars Only (US$14milliom) representing the 10% commission

Presently, the fund in question is floating in BOG's account waitng for transfer. As a matter of fact, The Current Political/Economic climate in this country now creat an enabling atmosphere for execusion of this porject.

Our contact man in the Ministry of Finance have given us a go ahead advice to process the release of this fund, hence we have set in motion the machinery for the take off of this transaction and further action will commence immediately we hear from you.

We have agreed that after the transfer of the money into your account, you shall be entitled to 30% of the total amount transferred, while the remaining 70% will be for me and my colleagues.

All we require is your willingness to co-operate and assurance that our own share will be given to us when this money is transferred. All necessary precautions have been taken to ensure a no risk situation on the sides of both parties and it is believed that the conclusion of this transaction will not last more than 10 working days.

Please if this proposal is acceptable to you, or if you have any questions, feel free to contact me immediately on my private email address: I will oblige you with further

I am Truly Yours
Dr.Solomon Nkurumah

Good day,

I need your services in a matter regarding money out of a family beneficiary deposit, for acquisition of properties in your good country. This requires a private arrangement. You will receive these funds in your name, all legal documents will be carefully worked out to ensure a risk free transfer. I am willing to pay a generous management fee as well as appreciation for fewer questions asked. I have all the details. All correspondences will be via email and telephone. The funds in question are quite large. I will expect a straight answer from you. Yes or no. If yes, then lets work out the modalities.

Thanks,
REV.CHARLES

I recieved e-mail from Lotto lotteries BBN Bank amsterdam. The first thing I did was ask for more information. Then went on to google to track them down and find out more about them and then I came across scam letters and read about several persons being duped by these unscrupulous people. If you want to really become a millionaire it takes a bit of work, a dream, a theme and a dream- team. If You ever get the opportunity, find the book One minute millionaire by Robert Allen and Mark Victor Hansen I suggest you read it and absorb all the information contained witin, then get in touch with them if this be your path to wealth.

I hope you find your Dreams

Regards

David Waretini-Karena

Ps

Take the one minute millionaire challenge on

www.oneminutemillionaire.com and all the blessings
contained within maybe yours.

Good Day,

I am 21 YEARS from Zimbabawe .I am an ORPHAN being that I lost my father and mother a couple of month ago. My father was a serving Director of the Cocoa exporting board until his death .

He was assassinated last january by the rebels following the political uprising. Before his death he had a foreign account in (Dubai)U.A.E up to the tune of 10,000,000.00 U.S $ which he told the bank was for the importation of cocoa processing machine.

I want you to do me a favour to receive this funds to a safe account in your country or any safer place as the beneficiary . I have plans to do investment in your country, like real estate and industrial production.

This is my reason for writing to you. Please if you are willing to assist me indicate your interest in replying soonest.

Thanks and best regards .
Yours, Steward Shamu

FROM: THE DESK OF THE PROMOTION MANAGER
INTERNATIONAL PROMOTIONS/PRIZE AWARD
DEPARTMENT.

REF: EFL/04/736207152/UK
ATTN: AWARD WINNER.

AWARD NOTIFICATION: FINAL NOTICE

We are pleased to inform you of the announcement today, JANUARY 11TH 2005, of winners of the GLOBAL TRUST FORTUNE LOTTERY/INTERNATIONAL PROGRAMS held on DECEMBER 16th, 2004. Your e-mail address attached to ticket number NFL754/22/76, Globallotto BV code, number: NFL09622UK drew the lucky numbers 37-13-34-85-56-42, and consequently won In 1st category.

Note that No tickets were sold, all participants in this Lottery program have been selected randomly through a Computer ballot system drawn from over 25,000 addresses individuals and companies from all search engines and web Sites. This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the Sultan of Brunei, Bill Gates of Microsoft Inc and other Corporate organizations. This is to encourage the use of the Internet and computers worldwide.

You have therefore been approved for a lump sum pay out of 2,000,000,800,000.00 POUNDS (TWO MILLION AND EIGHTY HUNDRED THOUSAND POUNDS ONLY) in cash credited to file REF NO. REF: EFL/04/736207152/UK This is from total prize money shared among the fifteen international winners in the 1st Category. To begin your claim, please contact your claims Officer/Agent immediately:

ROOK VAN NAS
CHIEF FINANCIAL DIRECTOR
GLOBAL TRUST AND FINANCE BV
TELL+447040114110.
EMAIL: admin_globalloto@virgilio.it

Remember, all winning must be claimed not later than 23RD FEBUARY 2005.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.

Yours sincerely,
Way Peterson
Promotions Manager

FROM: Barr, Jemes Mass.
T EL: 234-1-8118485.

BUSINESS PROPOSAL ATTN: PRESIDENT / CEO,

My name is Barr Jemes Mass, a member of the Presidential Task Force on Oil Spillage Clean-up. Early last year there was a major oil spillage in the Niger Delta Region of Nigeria which rendered over 70% of the communities homeless. The contract was handled by a foreign firm but because of the huge monetary profit we envisaged we decided to over-invoice the contract sum.

Now the contract has been completed and the original contractor has since been paid, but the contract balance of US$38 million, which resulted from the over invoiced contract sum that has been left in a suspense account which i will disclose to you when i confirm your readiness to take up this deal ,so that is what me and my partners are planning to take out of the country for ourselves.

The problem is that as government officials, we are not suppose to own fat bank accounts,talk less of having foreign ones. To this end, we are soliciting your assistance as a foreign partner who can assist us and receive this amount into your account. We are ready to share this money with you on the basis of participation.

We also have plans to invest part of this money in any viable business in your country under your care,as we are nearing our retirement age. In any case, I received a reference of you/organization from the Nigeria Chambers of Commerce and Industry Foreign Trade Division as a reputable organ that can assist us on this transaction.

Please if you accept my proposal do not hesitate to CALL me on 234-1-8118485 or send me an e-mail :jemes_mass@rediffmail.com so that I can provide you with the basic procedures for the release of the fund. It does not matter whether you or your company does contract project of the nature described here, the assumption is that you won a major contract and subcontracted it to another company, more often than not, big trading companies or individuals of unrelated field win major contracts here in Nigeria and subcontracts same to more specialized firms for execution.

BENEFIT
For providing the account where we shall remit this money, you will be entitled to 25% of the entire funds, 70% will be for me and my partners,while 5% has been set aside to cover any expenses that may be incurred by both parties during this transaction, both local and international. Please I enjoin you to handle this transaction with utmost degree of maturity and confidentiality because I am still in active government service with the NIGERIAN NATIONAL PETROLEUM CORPORATION.

If I receive your response on time, this whole transaction could be accomplished within the shortest possible time based on your interest and determination,since the money is already in transit. Please, try to call me up to confirm the receipt of your fax or e-mail.The lines may be busy,but keep trying till you get through.

Yours faithfully,
Barrister Jemes Mass
TELEPHONE NUMBER:234-1-8118485.

today i received mysterious email that the information I wont lottery milion, so i replay that email about my biodata but not my no. account. will i lose my account? help me! what must I do. and I confused. plase reply my email. thanks

FROM: Sgt. Mark Ed
Important Message
To President / Managing Director..

Good day,

My name is Mark Ed, I am an American soldier, I am serving in the military of the 1st Armoured Division in Iraq, As you know we are being attacked by insurgents everyday and car bombs.We managed to move funds belonging to
Saddam Hussien's family.

We want to move this money to you, so that you may invest it for us and keep our share for banking.We will take 50%, my partner and I. You take the other 50%. no strings attached, just help us move it out of Iraq, Iraq is a warzone.
We plan on using diplomatic courier and shipping the money out in one large silver box, using diplomatic immunity.

If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I ! trust you? When you receive this letter,kindly send me an e-mail signifying your interest including
your most confidential telephone/fax numbers for quick communication also your contact details. This business is risk free. The box can be shipped
out in 48hrs.

Respectfully,

Sgt. Mark Ed

FROM MR SIMON CROFT.
THE COORDINATOR, EGLOBAL LOTTERY UK.
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT.
EGLOBAL LOTTERY, UK.

DEAR WINNER,
SECOND CATEGORY HIGH STAKES DRAW
Congratulations to you as we bring to your notice, the Results of the Stakes Draws of EGLOBAL LOTTERY UNITED KINGDOM. We are happy to inform you that you have emerged a winner under the Second Category High Stakes Draw,Which is part of our promotional draws. The draws were held on 20TH MARCH, 2005 and results are being officially announced today.

Participants were selected through a computer ballot system drawn from 30,000 names/email addresses of Individuals and companies from Africa, America, Asia,Australia,Europe, Middle East, and Oceania as part of our International Promotions Program. You/Your Company, attached to ticket number 66-1-452, with serial number 52-27 drew the winning numbers 09 15 18 56 31 60 (25) and consequently won in The Second Category. You have therefore been awarded a lump sum payout of 1,500,000:00M GBP (One Million, Five Hundred Thousand Pounds), which is the winning payout for Second Category Winners. This is from the total prize money of 9,000,000:00 shared between six (6) winners in the Category.

CONGRATULATIONS.

Your fund has been long deposited with our International Funds Transfer agents ACE FINANCE LTD and has been insured in your name. In your best interest and also to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double Claiming or unscrupulous acts by

Participants/non-participants of this program. We also wish to bring to your notice our mid-year 2005 Premium Stakes Draw where you stand a chance of Winning up to 15M(GBP) that will be shared Amongst 10 winners worldwide, we hope that with a part of your prize you will participate.

Please contact your claims agent immediately for due processing and remittance of your prize money to a designated bank account of your choice; MR. BRIAN HAYS FOREIGN DEPARTMENT MANAGER ACE FINANCE LIMITED 642 HIGH ROAD, GREATER LONDON E113AA, UK FAX:44-870-133-5238 FAX:44-870-133-6090 TEL:+44-7040-108-128 Email: hays_brian@ace-financeltd-uk.net

You are advised to contact your claims agent by Email and/or fax within a week of receiving this notice. Failure to do so may warrant immediate disqualification. NOTE: For easy reference and identification, find Below your reference and Batch numbers. Remember to Quote these numbers in every one of your Correspondence with your claims agent. REFERENCE NUMBER: EGLUK/05/8245/83612/QE321 BATCH NUMBER: EG5/A008-10

Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely, MR SIMON CROFT.
THE COORDINATOR, EGLOBAL LOTTERY UK.
13 GORDON ROAD TUDOR SQUARE
NG25LL LONDON UNITED KINGDOM.
TEL:+44 70 40 111 286 FAX:44-870-133-6119

N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your claims agent immediately.
(TERMS AND CONDITION APPLYS).

CONGRATULATION

From:
Mrs. Sandra Jones
No: 125 St Michael's Street Plot 2A Harrison Drive
Ontario Canada.
Email: canadian_lottery@canada.com

Customer Service: 680 NCA 85914
Ref: EAAL/851OYHI/04
Batch No: Lotto 6/49
Draw Coupon: Match 6+B

WINNING NOTIFICATION THIS LOTTERY IS SPONSORED BY THE CANADIAN GOVERNMENT FOR THE PROMOTION OF THE 2010 WORLD CUP TO BE HOSTED IN SOUTH AFRICA.

We happily announce to you the draw of the Euro-Afro- American Sweepstake Lottery International programs held on the Wed May.25 2005 in Essex United Kingdom and Canada Your e-mail address attached to ticket number: B9564 75604545 100 with Serial number 46560 drew the winning numbers 10/12/16/21/29/48 with a bonus Number 1, for LOTTO 6/49 under the choice of the lottery in the 2nd category of daily three.

You have therefore been approved to claim a total sum of US$1.000,000.00 (One Million United States Dollars) in cash credited to file EAAL/9080118308/04.

This is from a total cash prize of US $130,000,000.00 Million dollars, shared amongst the first One-Hundred and thirty (130) lucky winners in this category worldwide. Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon, because this particular draw was selected to promote the 2010 World Cup to be Hosted in South Africa hence your winning information must be kept to enable you participate in our subsequent games before the grand finale.

In view of this, your US$1.000,000.00 (One Million United States Dollars) would be released to you by an accredited commercial Bank in South Africa. Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e-mails. 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 file for your claim, please contact our corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follow: Mr. CHRIS JOHNSON email: (agent_chris@canada.com)

To avoid unnecessary delays and complications, please quote your reference/ batch numbers in any correspondences with our designated agents.

Congratulations once more from all members and staff of this program that has successfully won this competition. Thank you for being part of our promotional lottery program.

Yours Sincerely,
Mrs.Gladys Owen, United Kingdom Zonal Co-coordinator
Mrs.Patricia Hope, Asst. Gen. Sec
Mr. Grey Johnson, Canadian/American Zonal Secretary General.

Switzerland Zonal Co-coordinator For African Winners

Dr Bill Wilson
African/European Head Office
Baumgarten-strasse 15 Postfach
686 Geneva CH-8201 Schaffhausen

Dr Peter Martins
Head South African Offshore Payment Office
Madrid, Spain.

Thanks for your Co-operation in anticipation.

Well I win the same $1,950,000 in cash , as the agent says "send me $1,350 for transfer charges", then I search internet & find that every word of the mail is fraud.

Thanks to your website for it is a eyeopener for people like me.

Dear sir/madam,

I am one of the victims who have recieved the mail as WINNING NOTIFICATION!! South african 2010 world cup promotional draw.

Thanks for your website which helped me a lot to save my $1000.00. If not for your site, I could have sent it.
Thanks once again.

Yours sincerely,
Pardhasarathy.N.C.

PARTNERSHIP AND INVESTMENT.
We humbly wish to introduce ourselves as the All People Revolution United Front of Mali(APRUF)

We are please to write you concerning our new arrangement to turn the aforementioned organisation into a full registered political party in Mali. In respect to this we wish to inform you that the organisation has about 7000 kg (7tones) of gold in stock and 285,513 carat of Rough
diamonds.

We want a reliable person or company that will assist the organisation in the marketing of the goods. We also have mining fields in different areas in our country for gold and Diamond. We will be happy if you have connection for modern mining equipments and facilities.

Our organisation shall give you a total of 10% of any gold or diamond sold by you. Please indicate your interest and more information's shall be given to you as soon as possible.

For security reasons we demand that you contact us through this medium. We strongly believe enough facts are given for you to access our status.

Best regards,
Mr. Thomas Harrison (for the org.)
Alternative address,
tho_harrison@usa.com

I have received this following message on 9th July,05:

SA Lotteries
24-25 Greenhill Road
Wayville SA 5034
Australia.

Dear Winner,

We are please to announce you as one of the 10 lucky winners in the SA lotteries draw held on 6th of July, on commemoration of workers day celebration. All 10 winning addresses were randomly selected from a batch of 50,000,000 international Emails. Your email address emerged alongside 9 others as a category 3 Winner in this years workers day draw. Consequently, you have therefore been approved for a total pay out of 2,700,000.00 Euros (Two Million Seven Hundred euros) only. The following particulars are attached to your lotto payment order:
(i) Winning numbers: 37-13-43-85-67-11
(ii) Email ticket number: SA754/22/76
(iii) Lotto code number: SA09622SP
(iv) The file Ref number: SA/04/736207152/SP/029
(v) Batch number: SA-040-SB06-03

Please do not reply to this mail, but contact your paying agent as stated below, to claim you're 2,700,000.00 Euros win. Please quote your Batch, Reference, Email ticket and Winning numbers in any/all correspondence with our designated agent details as stated below. Our European agent will immediately commence the process to facilitate the release of your winnings.
MRS. RUTH COLLINS (RECEIVING OFFICER)
KENTBRIGDE UNIVERSAL FREIGHT LTD,
LONDON, UNITED KINGDOM.
Email: ruthcollins@latinmail.com
Fax: + 44 - 20 79003038
Tel: + 44 - 71 42194957
CONGRATULATIONS!!!

Sincerely yours,
Cloack Owens
Promotions Manager

N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your claim agent. Also you are automatically disqualified if you are below 18 years of age. Winnings not claimed after 30 days will be nullified.

I have replied as under immediately:

DEAR MS. RUTH COLLINS,

TODAY, I HAVE RECEIVED AN EMAIL INDICATING MY WINNING A 2.7 MILLION EURO LOTTERY. THE ENTIRE MESSAGE RECEIVED IS ATTACHED WITH THIS
MESSAGE FOR READY REFERENCE. I CAN NOT BELIEVE THIS GOOD LUCK OF MINE. I WISH TO TRANSFER IT IMMEDIATELY TO ME AS I NEED THIS MONEY URGENTLY.
PLEASE ADVISE ME HOW TO TRANSFER IT. SINCE YOU ARE IN FREIGHT BUSINESS, I AM SURE YOU KNOW HOW TO MOVE MONEY ALSO.

i have received the following mail on the 11th July,05.

Dear Winner,

RECEIVER OFFICER

Thank you for contacting Kentbridge Universal Freight Ltd. We are a service organization that is into packaging, courier services, advertising and general services that include the handling of financial portfolios for special clients. This is to let you know that we will be happy to represent you in the collection of your winnings. As part of our financial portfolios for special clients we act as paying an agent to a couple of lottery homes amongst which is SA Lotteries - Australia.

Our watch word is probity and swiftness for all clients we represent in lottery winnings. We have successfully represented other winners in two previous Olympic grand draws. We take cognizance of the time limit within which to collect your winnings and as such advise on swift responses from you. As part of our responsibility to you we advise very strongly that you keep for now your winnings very confidential and private (only to your self) for safety and security reasons until your claims have been verified and paid to you.

I am your receiving officer and it my duty to reefer your email to our verification department. You will therefore be contacted within the next 24 to 48 hours by our verification department which will verify your claim and if successful will guide you to
safely receive your win.

Sincerely,
Mrs. Ruth Collins (Receiving Officer)

KENTBRIGDE UNIVERSAL FREIGHT LTD UK

Dear Friend,

Please bear with me for sending this letter to you surprisingly. My name is Mr Tijan Kabba, a young man originally from Liberia in west Africa.

My sole purpose of contacting you is for you to assist me in selling in your country or elsewhere of my rough (uncutted) diamonds which weighs 14,220 carats,from (3-45 carats),(3kg gross)on the scale,("H"VS-1quality), all rough and worths about(US$20Million).

The diamonds was deposited by my late father in a holding firm and it is waiting for my order to be transfered as I am the "NEXT OF KIN" to the deposit as it is indicated in all the depositional documents.I am presently living in Dakar senegal.

Wish to hear from you soon.
Bye and God bless.

Yours truly
Tijan Kabba.

really a real lottery
AND
big lottery
i appreciate this lottery companay
thanks for all

I READ THE SOUTH AFRICAN LOTTERY
ITS GOOD AND BEST BIG AND REAL
MY GREETINGS

Don't know about you, but I always trust & believe folks who TYPE IN ALL CAPS ALL THE TIME

- or -

write in three
or two
line sentences
with no punctuation

OYL KEIKKAUS NETHERLANDS SWEEPSTAKES LOTTERY, n.l
BURDENSTRAAT 21B,
2053 DS AMSTERDAM,
THE NETHERLANDS.

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: OYL /2551256003/22
BATCH: 14/0017/IPD

ATTENTION: DEAR WINNER,

RE:AWARD NOTIFICATION; FINAL NOTICE

We are pleased to inform you of the announcement today,
6th of AUGUST 2005 winners of the OY-KEIKKAUS NETHERLAND
LOTTERY/INTERNATIONALPROGRAMS held on 30th of JUNE 2005.

Your company, attached to ticket number 025-1146-1992-750,
with serial number 2113-22 drew the lucky numbers
13-15-22-37-39-43, and consequently won the lottery in the 3rd
category.You have therefore been approved for a lump sum pay out of
US$800,000.00 in cash credited to file REF NO. OYL/2551256003/22.

This is from total prize of US$17,500,000.00 shared among
the seventeen international winners in this category. All
participants were selected through a computer ballot system drawn form
15 million names from Australia,New Zealand, America, Europe and North
America and Africa as part of International Promotions Program, which
is conducted annually.

CONGRATULATIONS!

Your fund is now deposited with a company 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$1.3
billion International Lottery.

TO BEGIN YOUR CLAIM, CONTACT YOUR CLAIM AGENT;
[LISA DAVIES.] FOREIGN SERVICE ANAGER,
claimagent_oyl005@yahoo.com with the following information:Your Full
name,Age, Sex, Reference Number,Batch Number, Country of origin
,Residential Address,Occupation , Position,Telephone And FaxNumber.

For due processing and remittance of your prize to you.Remember, all
prize money must be claimed not later than 15TH of AUGUST 2005. 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,
JACKSON BROWN.

Your Kindest Attention,

With warm heart I offer my friendship, and greetings as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit. I also sincerely seek your confidence, as I make this proposal to you as a person of integrity.

I am Mr. FEDOR STANSLOV, a personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its branches all over the world). I seek your partnership to accommodate the sum US$14M Fourteen Million United States Dollars) for us.

My Boss got arrested for his involvement on politics in financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which posed treat to President Vladimir Putin second tenure as Russian president before he was reelected On March 14, 2004. You can catch more of the story on this newsfromrussia.com/main/2003/11/13/51215.html

The fund (US$14M) in question was approved by the Government of Russia for payment of various YUKOS OIL contractors/suppliers to prevent them from loosing the money they invested in the numerous contracts they executed for the above firm.

The Government had already concluded plans to frozen all the accounts in my boss name (Mikhail Khodorkovsky) both corporate and personal before I connived with the Accountant General of YUKOS OIL (who is also my partner in this transaction) to raise a memo stating that YUKOS OIL owe contractors the above amount which was finally approved for payment after some deliberations.

Actually, we have paid all our contractors both local and foreign because they agitated for their payment when they had that my boss was arrested. I will present you / your company as one of the contractors we are owing so that you can stand as the beneficiary of the above quoted sum or PART of the fund according to your financial strength or the strength of your company.

I will arrange for the documentation which the payee bank will need to transfer the sum to you. I have decided to use this sum to relocate to another country and never to be connected to any of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded before as soon as possible.

You will be rewarded with 10% of the total sum for your partnership. Can you be my partner on this? As soon as I get your willingness to comply I will give you more details.

Thank you very much.

Please send your reply to fedorstanslov_ru@gazeta.pl for confidential reasons.

Warmest regards,
FEDOR STANSLOV.

NOTE: Please for confidentiality, all email correspondence should be directed to this email; fedorstanslov_ru@gazeta.pl which is private to me.

i also received an e-mail from flash fortune lottery south africa.after investigating i want to know it is a fraud case.i send u details latter.

ATTN: Grant Beneficiary,

This is to bring to your information that your email has been randomly selected and approved as a charity grant beneficiary of THE DIANA, PRINCESS OF WALES MEMORIAL FUND.You are awarded a grant sum of £2,598,000.00 (Two Million Five Hundred And Ninety Eight Thousand Great Britain Pounds). For further instructions on how to receive your grant, you are to FORWARD a copy of this notice to our International Grants Officer as well as give him a call via contact details below:

James McArthur,
INTERNATIONAL GRANTS OFFICER.
GRANT AWARD DEPARTMENT,
THE DIANA, PRINCESS OF WALES MEMORIAL FUND,
COUNTY HALL, WESTMINSTER BRIDGE ROAD,
LONDON SE1 7PB UNITED KINGDOM.
Tel: +44 7040120793
Fax: +44 2081816782
EMAIL: jamesmcarthu_dianamemorialfund3@yahoo.co.uk

Congratulations once again from all staff of THE DIANA, PRINCESS OF WALES MEMORIAL FUND and it is our hope that you will apprciate our gesture and judiciously spend your grant.

Sincerely,
Miss Helen Jones,
PUBLIC RELATIONS OFFICER,
GRANT AWARD DEPARTMENT,
THE DIANA, PRINCESS OF WALES MEMORIAL FUND,
COUNTY HALL, WESTMINSTER BRIDGE ROAD,
LONDON SE1 7PB, UNITED KINGDOM.

Dear Friend,

Reports of fraud,Negligence, Errors and others by Foreigners about our country; Nigeria has prompted the Federal Government to empower only our Bank; First Bank of Nigeria, PLC to find lasting solutions to these problems. The Files and all Documents relating to Foreign-Affairs has been handed over to our Bank. This letter is written to you in order to correct and ameliorate certain problems that have arised as a result of Frauds,Negligence, Errors in the past.

You are among the beneficiaries we have so far discovered by record and only your e-mail address is the only contact information we could retrieve for now from the past records of Stake-Holders who have not been cleared for one payments or the other and the Bank is ready to Transfer the money/fund to any country of your choice when you have replied this mail.

I am Mr. John Aboh the Director, International Remittance Department of this Bank(First Bank of Nigeria PLC), my Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of this bank is now on compulsary leave and all power have been vested on me to make all international payments.

Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revocked/cancelled all power vested on those banks and have appointed our bank (First Bank of Nigeria) to make all foreign payments.

Your fund has been in this bank for many years unclaimed because my boss Mr. Jacobs Ajekigbe have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge.

I want to help you pull out this fund to your bank account using the easiestand the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (First Bank of Nigeria), your fund would be lodged into this dociliary account and your fund will be paid in directly to any bank of your choice.

After the transfer, you will confirm the fund in your bank account within5-hours same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe.

The method which was introduced to you before is the Telegraphic Transfer(TT) for which confirmation was 48hrs, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank.

This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit(CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation.

As a Man of dignity, I have nothing to gain by keeping your fund, I wantto assist you receive your fund before my boss rsumes office. You have tofollow up and work with me now, so keep this very confidential because offraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund.

Confirm to me through this e-mail address: johabofb@tiscali.co.uk , your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account.

Awaiting your quick response.

Yours truly,
MR. JOHN O. ABOH

This one's pretty much like all the others....
Africa, Willed money, Urgency, Western investors......

From Princess Sarah Johnson
Dear One, I Come across your profile and have Decided to get in touch with you after the prayer,to see if you can help me solve my problem.
My name is Princess Sarah Johnson,The Daughter of (Late Chief Adam Johnson) Who lost his life in the course of the crisis here in Cote D'ivoire on the 7th of November last year on his way to there company ( Nestle Food Plc) . My father willed in cash, the sum of $8.7 Million US Dollars which he deposited in a Fixed/Suspence account here in Abidjan Cote D'ivoire in west Africa, with enabling conditions for the release of the fund which are as follows:
(1) That I must be 22 years or above.
(2) That upon request for the release of the fund, there must be evidence of investment intentions especially outside the west africa,
I contact you therefore to confirm if you can absorb me in partnership in your company or
possibly advise me on any investment opportunity in your country. When I reach agreement with you, the bank will release my fund into an account that you shall nominate and I will come over to you to commence business partnership with you and the fund.
I expect your urgent response including your addresses, your telephone and fax number.
Thanks for expected cooperation.
My regards,
Princess Sarah Johnson

ohhhh my god ......
me toooooo....
i did resieve same e-mail but i dont know what to do...
can these people get punished or what????????
((((((BUT WHAT ARE THE BINIFITS THEY GET??????))))

i resieved that the agent is from GHANA and after conacting him he gave me some one in DUBAI....... WHICH MEANS THAT THEY HAVE SOME KIND OF AN ORGANISATION .....

MY REGARDS,
Dark Devil

i have this e mail plaese told if that true

FROM,
EURO AFRO ASIA SWEEPTAKES LOTTERY INTERNATIONAL
AN AFFILIATE OF FOUNDMONEY INTERNATIONAL IPP
AWARD DEPT, 580 N.TENTH STREET,
SACRAMENTO,CA 85914
ARENA COMPLEX, KM
18,ROUTE DE RUFISQUE
AMSTERDAM, NETHERLANDS.

WINNING NOTIFICATION. We happily announce to you the draw of the Euro - Afro Asian Sweepstake Lottery International programs held on the 26th August 2005 in Amsterdam Holland. Your e-mail address attached to ticket number: 694 7443465 L25 which subsequently won you the lottery in the 3rd category. You have therefore been approved to claim a total sum of $150,000.00 (one hundred and Fifty Thousand United States Dollars) in cheque. This is from a total cash prize of US$40,000,000.00 Dollars, shared amongst the winners.

Please note that your lucky winning number falls within our Africa booklet representative in Cairo Egypt as indicated in your play coupon, In view of this, your US$150,000.00 (one hundred and Fifty Thousand United States Dollars) cheque would be released to you by our fiduciary agent in Cairo Egypt. Our Fiduciary agent will immediately commence the process to facilitate the release of your cheque as soon as you contact him.

All participants were selected randomly from World Wide Web sites and guest books through computer draw system and extracted from over 100,000 individuals and companies. This promotion takes place annually and it is sponsored by Sultan of Brunei, Bill Gates of Microsoft and his associates to encourage the use of internet and computers world wide.

For security reasons, you are advised to keep your winning information's confidential till your claims is processed and your cheque delivered to your nominated address through an approved delivering officer appointed specially for this program. 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 file for your claim, please contact by email first our fiduciary agent: Barrister martins Kofi, cairo Egypt, Email Address is: (agentmartins@excite.com) To avoid unnecessary delays and complications, you are to contact the fiduciary agent in Egypt with the followings details above. Your full names, contact address, age, private telephone/fax number and occupation. Quote your Ticket number in any correspondences with us or our designated agent. Winners under 18 years of age will be automatically disqualified.

Congratulations, once more from all members and staffs of this program. Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Sultan of Brunei, Bill Gates of microsoft and all his associates.

CONTACT YOUR FIDUCIARY AGENT DIRECTLY,
Sincerely,
MS LAURA FREDRICKS
EURO AFRO ASIA [ZONAL CO-ORDINATOR] FOR,
EURO AFRO ASIA SWEEPTAKES LOTTERY INTERNATIONAL
AN AFFILIATE OF FOUNDMONEY INTERNATINAL IPP

for further enquiries dial the number below: +20127198788

i will like to be one of the winner of this lottery i love america also i will like to laeve in america.plaese my lovely counterygive a favor to be in america the day i john tony will gate my self in america i we be happy THANKS for giveing me luck to be in america bay bay

salut je souhaite etre informe en français de vos projets

Me mandaron un correo informandome que gane 1.95 millones de dolares. Es verdad o me estan queriendo engañar?

Me solicitan que llene una planilla y que confirme al nº telef. +27 734 992 006

Espero respuestas. Gracias.

Srs. Lotería internacional de Sud-África.

Me dirijo a Uds. con el fin de aclarar una situación un tanto extraña para mi, o al menos hechar un poco de luz sobre el tema en cuestión.
-He recibido unas notificaciones por E-Mail, en las que se me comunica ser ganadora de un premio sorteado por El Programa Internacional de Lotería de Sud Africa, valuado en US$ 1000,000.00 (un millón) de Dólares, el día 24 de Agosto de 2005 , con las siguientes especificaciones a saber:

Date: 07/11/2005,
Ref: 475061725,
Batch:7056490902/188,
Winning No: 5-13-33-37-42, 17

Ticket number; 47061725 07056490902
Serial number ; 7741137002
Date ; 09/01/2004
5-13-33-37-42 (This batch draws the lucky numbers as follows )
bonus number 17 ( consequently won the lottery in the second category)

Quiero saber y constatar si estos datos son reales y corresponden a un premio real, o si de lo contrario he sido víctima de un engaño o farsa.
En el caso de ser verdadero, debo conocer e informarme sobre los pasos que debo realizar para el cobro del premio en forma urgente.

Para mayor detalle de la situación, les adjunto a este escrito los avisos originales que llegaron a mi E-Mail notificándome el asunto.

Agradezco su cooperación, ya que Uds. son el medio más fidedigno que poseo para confirmar lo antes aquí expuesto.
Por favor, tengan la gentileza de responderme a la brevedad.

CONGRATULATIONS!!! YOU HAVE WON.

The management of Liverpool football club is glad to announce to the world THEIR END OF YEAR BONANZA, the giving away of the sum of TWENTY MILLION UNITED KINGDOM POUNDS million to 40 lucky email addresses all over the world. This promotion is in appreciation of our International Support in the European Champions League Finals in Turkey and the correspondent capital profit in the stock market which was far beyond our projected quarterly earnings. It is also to Mark the Club's over 100 years of co-operate existence.

Please be informed that all winners in this program have been selected randomly through a computer ballot system drawn from over 500,000 companies and individual e-mail addresses database. Your email address happened to be one of the lucky winners of five hundred thousand pounds among the forty email addresses chosen. For all our international winners the value of the amount comes to ($917,956.00 USD) Nine Hundred and Seventeen thousand, Nine hundred and fifty-sixUnited States Dollars.

In other to claim your £500,000.00 prize, you will have to fill the form below and send it back to us for verification and then you will be inform on how your Cashier's Check for £500,000.00 has already been deposited with your email contact.

NAME:.....................................................
AGE:........................................................
SEX:........................................................
ADDRESS:..............................................
EMAIL:.....................................................
PHONE No:.............................................
OCCUPATION:.......................................
COMPANY:.............................................
COUNTRY:.............................................

Please you are adviced to complete the form and send back to us for prompt collection. You are automatically disqualified if you are below 18 years of age.

Any breach of confidentiality on the part of the winners will result to disqualification. This E-mail message (including attachments, if any) is intended for the use of the individual or Entity to which it is addressed and may contain Information that is privileged, proprietary, confidential and exempted from disclosure. If you are not the intended recipient, you are notified that any dissemination, distribution or copying of this Communication is strictly prohibited.

Sincerely,
Mr. Greg Smith.
To file for your claim, please contact our fiduciary agent, Mrs. Maria George.
EMAIL:maria_george90@inbox.com

i received an e-mail stating that i'm a winner of this flash fortune lottery in south africa because i was very excited and happy to hear such thing i immediately replied to this mr. david khumalo, i even called him to confirm if it's true so when he mailed me again saying fill up the remittance form and submit any identification and bank account which i immediately done.i really felt sorry when i search the net, this man that i'm communicating with is part of the 419 scam...i really felt bad..my family is even hoping for the prize...is it too late for me because i gave him some of my information?..pls help me...:)

Mi nombre es Ana Moraga y he recibido un correo que indica que me he ganado la suma de $ 1000,000,00 , de la Loteria Euro Afro America day, Lottery International programs Held on the of november Essex United Kingdom. con el Ticket number 75604545 188 . serial number 97560, drew the winning 59/84/26/17/35,. Me gustaria que me informe si este premio es real o no.
Por favor responda a mi email.
Gracias.

well ,i keep laughing from all my heart on these fools cuz they could not fool me.I laugh more and more when i think that those ediots have wasted there time with a broke moneyless person like me. poor bastards are now contacting me for how to deliver my money to me and that it needs me to pay them first the costs of mailing and insurance...bla bla bla

Any ideas about how to make more fun on these greed animals? we can have a good time and give them unforgetable lesson.

FROM: LUCKYSTAR E-GAMES
WINNING NOTICE FOR CATEGORY "A" WINNER
RE: AWARDS WINNING NOTIFICATION

Dear Consolation Prize Winner,

NOTICE OF CONSULATION PRIZE WINNING

This email confirms that you have been notified of by LUCKYSTAR E-GAMES Bv Netherlands of your email lottery winning for 2005 LuckyStar Lotto-Wheel E-Games held
on the Nov 2005.

We wish to congratulate you on the selection of your email Ref number which was selected among the 45 Lucky consolation prize winners. Your email ID identified with REF: 35149/337-5247/LMO and was selected by Electronic Random selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the Lotto-Wheel E-Games. Your email ID included among the 50,000 different email addresses where submitted by our partner international email provider companies.

Ref Number: 35149/337-5247/LMO
Batch Number: 2637/2312-LNI/2005
Ticket Number: 967666233
Lucky Amount: 1.500, 000.00
(0ne million five hundred thousand Euros only)

You are required to file claims for your lottery prize winning by contacting the lottery claims Processing Officer with your winning information provided above.

Lottery Claims Officer:
Name:Clement Hensmor
Email: director012@netscape.net
Tel: 0031-649-304-846
Fax: 0031-847-520-740

Congratulations Once again from all our staffs on your consolation prize
winning, we hope you will partake in our forth coming LUCKYSTAR E-GAMES.

Yours truly,
Mrs.Sara Borsch.
(Lottery Coordinator)

Dear sir,

With due respect and humility I send you this mail. Please I am indeed sorry bothering you. Permit me a brief intoduction . I believe that on the basis of such introduction you would understand the purpose of this mail.

I am a professional financial advisor on offshore and real estate investment, portfolio management with a private finance and security company in Thailand. My company work for expatriate community here in Bangkok, Thailand. One of my client , Mr. Hameed Mousavi, an ranian business man deposited the sum of Sixteen Million, Eight Hundred thousand United States Dollars (US$16.8M) with our company in January this year. It was deposited as family treasures.

But sadly and unfortunately, Mr. Hameed lost his life in a ghastly motor accident. ever since no close relative or next of kin has come forward to claim the money deposited with us. Therefore, My colleague and I, who are the direct fund managers have decided to ove/transfer this fund into a nominated foreing account, for future investment.

To this regards, I seek your assistance and co-operation.
1. I will arrange for the deposit certificate to be changed to your name,
2.I will issue to you a Transfer Authorisation of the Consignment,
3. Afterwhich, you will transfer the money to your private accounts.
4. You will later on assist us in investing the money in a lucrative business.

You should be rest assured that no one will question it because all financial deposit Cerificates and transfer authorisation pass my desk for final approval To facilitate a smooth deal, we have agree on the followng :1. 20% of the money for you as reward ,

2. 10% For expenses on hotel , flight tickets and any other,
3. While, 70% shall be for us {My colleage and Me}. For further details , send to me : 1. Your mobile phone number,

2. Your direct fax number , this will enable me fax to you the documents concerning the consignment. This is a sensitive and private business, The knowledge of which should be restricted , therfore do not dicsuss it with a third party .

Do not fear, it is not terrorist or drug money. I thank you in advance for reasoning with me. I look forward to your favorable reply. You can also email me; anthony_2005@walla.com

Yours sincerely,
Anthony Martine.

hai i got mail like this way,
global mega international Lottery Headquarters:
Customer Service universal building, 132-133 park
Hurst Balfouur-unit,144o-Johannesburg,2001

Batch: 74-263-BBN
Ref: FLS-ZR39-825P-4

WINNING NOTIFICATION
We happily announce to you the draw of the south african lottery programs programs held in Johannesburg, Your e-mail address attached, to ticket number: 694 75600545 721 with Serial number: 886/04 drew the lucky numbers:02,09,22,23,24,30,+05, which subsequently won you the lottery in the 2nd category.

You are therefore, been approved to claim a total sum of us$1,950,000,00(one million nine hundred and fifty thousand us$) in cash credited to file RPC/9080115322/44. This is from a total cash prize of us$125 million us dollars.

This year Lottery Program Jackpot is the largest ever for south Africa Lottery, The estimated 125 million jackpot would be the sixth-biggest in south Africa. history.The biggest was the 363 million us dollars jackpot that went to two winners in Jan 2006 drawing of The Big Game, Mega Millions' predecessor. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your us$1,950,000,00(one Million nine hundred fifty thousand us$ Dollars Only)would be released to you by our affiliate bank in Johannesburg.

Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.

All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.This promotion takes place annually.

To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.

MR Fana Baloyi.
Email: richardbaloyi_gezi@yahoo.co
Email: richard_1980gezi@yahoo.com
TEL : +27-73-306-3091
1. Full names.
2. Phone number.
3. Fax number.
4. Occupation.
5. Sex.
6. Age.
7. Country.
8)country of resident
9) Account number

Call him on phone immedialty you recieve this mail so that he secure your file and give you the procedure on how the fund will be remited to your account.

To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.

Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program.

Warning!!!: Fraudulent emails are circulating that appear to be beging South african National Lottery addresses, but are not from The South african Lottery.
PLEASE REPORT IMMEDIATELY TO :
CUSTOMER CARE/COMPLAINTS dept= richardbaloyi_gezi@yahoo.comLAST WINNERS ON South African NATIONAL LOTTERY ONLINE GAME.

Copyright © 1994-2006 The South african National Lottery Inc.
All rights reserved. Terms of Service - Guideline

77635 476378 255667460

I won

GUYS, we have to give them a rope and play the game (is funny) let them call you (you can get bonus from the cell company) never call them and also NEVER SEND MONEY - What you are STUPID??

check that

Dear Sir,

Thanks for your kind and urgent responce. I am so sorry if
you did not find the attached picture. I am re-attaching it
here in. I have been requested by the BNP Paribas bank to
place a formal attestation pronouncing you my appointed
beneficiary so please kindly forward across to me your full
name (as shown in your international passport) and full
address to enable me do this.

I know that the good lord who delivered daniel from the
lions den, who made sarah pregnate at the age of 60 have
come to my aid to deliver me from all this problems. I am
promising you to be very straight in my dealings and
promising you 10% of this fund as compensation and sign of
good will once it is transfered to your bank account.

May the almighty be with you an guide you as i expecrt the
informations. I am also praying for a hitch free transaction
and beleive that you will do so also.

Sarah

THERE IS MORE

CHECK OUT

Dear Sir,

Today, i receive your information with Good faith and have immediately sent the formal attestation to the BNP Paribas bank. They are one of the U.K's top banks on e-System and i beleive they will contact you as soon as they get the attestation. Please sir, i want you to adhere to the instruction of the bank, and follow them cautiously for us to have a hitch free transaction. Do not forget to always copy me on your discussion with them so that i can contribute in my own little way.

I shall scan and send across to you my international passport also. Though international calls are very expensive here in the camp, I will try as much to call you on the given number as sign of gratitude to your acceptance to help me. My actual address is:

UNITED NATIONS REFUGEE CAMP (UNHRC)
PLATEAU, ABIDJAN
COTE D'IVOIRE.

I do not have a mobile number as i have not seen the need for it but i can get one under your advise as i know my verbal communication with you will help speed up things. Please sir, kindly advise on your choice of investment in Bolivia. Where will you want this fund invested? Bolivia or Brazil?

May the almighty be with you an guide you as i wait for your next mail.

Sarah

Hi All

Money is not so easy to get. BEWARE

If you wanna get rich just don't run for money.

Regards

Honey

MR:fred moyo
i really win
(i)37-13-43-85-67-11
(ii)fl754/22/76
(iii)fl09622uk
(iv)fl/04/736207l52