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
| lucky_day_email_lottery_international_0001 - 2005-03-15 mr kelvin duncan mailto:royalagencybv@netscape.net |
Return-path: httpd@linux3-3.host-univers.com Tue Mar 15 04:03:36 2005 [2005-03-15 04:03:37 118915] Received: from linux3-3.host-univers.com (linux3-3.host-univers.com [194.51.114.108]) by www.munged.ext (8.11.6/8.11.6) with ESMTP id j2F93a412074 for <chien@munged.ext>; Tue, 15 Mar 2005 04:03:36 -0500 Received: (from httpd@localhost) by linux3-3.host-univers.com (8.10.2/8.10.2) id j2F8i3f19288; Tue, 15 Mar 2005 09:44:03 +0100 Date: Tue, 15 Mar 2005 09:44:03 +0100 Message-Id: <200503150844.j2F8i3f19288@linux3-3.host-univers.com> To: Subject: 2005 HONDA CAR LOTTERY PROMOTIONS From: HONDA CAR PROMOTIONS <confirmation_message1@yahoo.com> X-Priority: 1 (Highest) CC: X-Mailer: RLSP Mailer HONDA COMPANY,THE NETHERLANDS, IN AFFILIATION WITH LUCKY DAY EMAIL LOTTERY INTERNATIONAL C/ CORDOBA No 21 EGGER-STRAAT ST 28089 AMSTERDAM NETHERLAND FROM: THE PROMOTIONS DIRECTOR INTERNATIONAL PROMOTIONS DEPT. TICKET NUMBER: 2752246896 SERIAL NUMBER: 652-662 BATCH NUMBER : AT-040SB06-03 www.luckyday.nl TEL:0031-630-852-889 ATTN;WINNER, RE: AWARD FINAL NOTIFICATION: We are pleased to inform you of the release, of the long awaited results of the HONDA CAR INTERNATIONAL PROMOTION PROGRAM held on the 9th MARCH 2005,Due to mix up of numbers,the results were released on the 15th of MARCH 2005 You were entered as dependent clients with: Reference SERIAL NUMBER: 652-662 and Batch number AT-040SB06-03.Your email address attached to the ticket number: 2752246896 that drew the lucky winning number, which consequently won the sweepstake in the first category,in four parts. You have been approved for a payment of 500,000.00euros(FIVE HUNDRED THOUSAND EUROS.)in cash credited to file reference number:IPL/4249859609/WP1 which is deposited with a Finance & Security Company in your favor as beneficiary and covered with HIGH INSURANCE POLICY.This is from a total cash prize of five million euros shared among the ten international winners in first categories.Along with a New Blue honda FR - V Car. Congratulations!!!!! All participants were selected through a computer ballot system drawn >from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mixed up of some names and addresses,we ask that you keep this award personal, till your claims has been processed and your funds remitted to you.This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators. To begin your claim,do file for the release of your winning by contacting your/our accredited agent: MR Kelvin Duncan.(Foreign Transfer Manager) ROYAL TRUST AGENCY BV. HONDA CLAIMING SECURITY AGENCY. 205 Franz straat, Amsterdam - Netherlands TEL:0031-630-852-889 Email:royalagencybv@netscape.net They are your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS W-91237-H°67/B4 (keep personal) Remember, your winning must be claimed not later than(29 MAY 2005). Failure to claim your winning/ fund will be added to next 10,000.000 euros AND CAR international lottery program. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Once again Congratulations. Yours Sincerely, MR HARDY GREY. HONDA CAR/LOTTERY CO-ORDINATOR HONDA LOTTERY INTERNATIONAL an Affiliate of Honda Amsterdam and LUCKY DAY EMAIL LOTTERY INTERNATIONAL ___________________________________________________________________________ Ce Message a été composé avec le module WebMail des services ed-stat.frTOASTEDspam.com toasted spam dot com