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
| crystal_lottery_international_0001 - 2005-03-09 oliver morris mailto:olivermorris_1@yahoo.com |
Return-path: crystallotteryinternational@mailbox.co.za Wed Mar 9 21:00:37 2005 [2005-03-09 21:00:37 118208] Received: from mail02.infosat.net (mailout06.infosat.net [66.18.69.6]) by www.munged.ext (8.11.6/8.11.6) with ESMTP id j2A20Y408881 for <phtiihff05c07q38@munged.ext>; Wed, 9 Mar 2005 21:00:35 -0500 Received: from [66.18.70.41] (HELO mail01.infosat.net) by mail02.infosat.net (CommuniGate Pro SMTP 4.1.8) with ESMTP id 216872660; Tue, 08 Mar 2005 01:52:30 +0200 Received: from [196.26.216.149] (account crystallotteryinternational@mailbox.co.za) by mail01.infosat.net (CommuniGate Pro WebUser 4.1.8) with HTTP id 665607574; Tue, 08 Mar 2005 01:52:30 +0200 From: "crystallottery international" <crystallotteryinternational@mailbox.co.za> Subject: CONGRATULATION... To: crystallotteryinternational@mailbox.co.za X-Mailer: CommuniGate Pro WebUser Interface v.4.1.8 Date: Tue, 08 Mar 2005 01:52:30 +0200 Message-ID: <web-665607574@mail01.infosat.net> FROM: MRS. Margaret Cole Crystal Lottery International Headquarters: 1a, Exxon Court Carlton Nottingham shire Nottingham NG4 1SQ Essex United Kingdom Customer Service: 580 NCA 85914 Ref: EAASL/941OYI/04 Batch: 12/27/Du34 CONGRATULATIONS WINNING NOTIFICATION!!! We happily announce to you the draw of the Crystal Lottery International programs held on 15th FEBRUARY 2005 in Essex United Kingdom. Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning: 01/03/22/32/38/44/, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of 1,100,000.00 (One million, One Hundred Thousand BRITISH POUNDS) in cash credited to file KPC/9080118308/02.This is >from a total cash prize Of 33,000,000.00 Million British Pounds, shared amongst the first SIX HUNDRED lucky winners in this category worldwide. Please note that your lucky winning number falls within our Crystal booklet representative office in Africa as indicated in your play coupon. In view of this, your 1,100,000.00 (One million, one Hundred Thousand BRITISH POUNDS) would be released to you by our paying Bank, ABSA BANK, 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 Website through computer draws system and extracted >from over 10,000,00 companies and individuals. This promotion takes place annually; for security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you. This is part of our precautionary measures to avoid double claiming and unwarranted abuse of this program by unscrupulous elements. Please Note: To file for your claim, contact our corresponding agent in South Africa as soon as you get this message for quick and urgent release of your fund. Contact detail is as follows: NAME ; Oliver Morris E-MAIL ; olivermorris_1@yahoo.com PHONE;27+737-989-225 To avoid delays and complications, you are please advised to quote your reference/batch numbers in all correspondences with our designated agents or us. Accept our congratulations once again Yours Faithfully, Margaret Cole United Kingdom Zonal Co-coordinator. ______________________________________________________________ http://www.webmail.co.za the South African FREE email serviceTOASTEDspam.com toasted spam dot com