Lottery Scams

All of these lottery emails are scams. The perpetrators will tell you that they are holding funds for you, but that you need to send them a processing fee in order to get the money released. They are lying. There are no funds being held for you. They will merely keep any money you send them and also try to commit identity theft with any of the personal or banking information you send to them. Do not respond to any emails of this sort.
(1) View this scam as a pruned html file TOASTEDspam.com toasted spam dot com
| cayman_lottery_promotion_international_0001 - 2005-03-04 mrs. rita k. jerry mailto:cayman@winning.com |
Return-path: www@holmes.221bbakerstreet.net Fri Mar 4 08:11:42 2005 [2005-03-04 08:11:42 117497] Received: from holmes.221bbakerstreet.net (moriarty.221bbakerstreet.net [67.95.169.198] (may be forged)) by www.munged.ext (8.11.6/8.11.6) with ESMTP id j24DBf409176 for <hzqixbih05c04f34@munged.ext>; Fri, 4 Mar 2005 08:11:42 -0500 Received: from holmes.221bbakerstreet.net (localhost [127.0.0.1]) by holmes.221bbakerstreet.net (8.12.10/8.12.10) with ESMTP id j24Cou9k022663; Fri, 4 Mar 2005 07:50:57 -0500 Received: (from www@localhost) by holmes.221bbakerstreet.net (8.12.10/8.12.10/Submit) id j24CnoHO022465; Fri, 4 Mar 2005 07:49:50 -0500 Date: Fri, 4 Mar 2005 07:49:50 -0500 Message-Id: <200503041249.j24CnoHO022465@holmes.221bbakerstreet.net> To: Subject: Congratulations From: caymanl <caymanl@mail2world.com> X-Priority: 1 (Highest) CC: X-Mailer: RLSP Mailer CAYMAN EURO/DOLLAR LOTTERY PROMOTIONS, FROM: CUSTUMER SERVICES/AWARD UNIT. 34 SIDE VIEW AVENUE GRAND CAYMAN, CY7 3PQ Email: nlottery@winning.com Ref: CLP/761OED/05 Batch: 0446/GC34 We happily announce to you the draw of our Cayman Lottery Promotion International programs held on the 2nd day of march 2005 in Grand Cayman. This email address attached to Batch number 0446/GC34 and serial number: 7345/04 has subsequently won you a lottery entitlement in the general prize category. You have therefore been approved to claim a total sum of US$1,200,000.00 (One Million, Two Hundred Thousand United States Dollars) in cash credited to Ref number: CLP/761OED/05, which is from a total payout prize of US$4,800,000:00, shared amongst the four(4)winners in this category. All participants were selected randomly from over 100,000 companies and individuals email address extracted from the Worldwide Web through a computer ballot system. For security reasons, you are advised to keep a low profile until your claims is processed and the money remitted to you, for this is part of our own precautionary measure to avoid unwarranted abuse of this program. In other to file for a claims of this winning entitlement, kindly contact our European agent/payment center on the below listed email address, tesko-finance@excite.com To avoid unnecessary delay and complications, Kindly contact them now on tesko-finance@excite.com with your Full names, Postal Address, Telephone/Fax numbers, Reference/Batch numbers and the amount won for the processing/remittance of your winning entitlement. Be informed also that all funds not claimed over a period of two weeks will be return back to us. Congratulations from all members/staffs of this program. Sincerely, Rita K. Jerry, (Mrs.). Customer Services Unit Cayman Lottery Promotions. Email: cayman@winning.com ___________________________________________________________________________ Mail sent from WebMail service at PHP-Nuke Powered Site - http://yoursite.comTOASTEDspam.com toasted spam dot com