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
| prime_lottery_international_0001 - 2005-03-15 mr.johnponfa mailto:agentjohnponfa@netscape.net |
Return-path: directorsoffice@directorsdesk.net Tue Mar 15 05:27:33 2005 [2005-03-15 05:27:33 118922] Received: from hotmail.com (bay21-f36.bay21.hotmail.com [65.54.233.125]) by www.munged.ext (8.11.6/8.11.6) with ESMTP id j2FARW413013 for <TheBigCheese@munged.ext>; Tue, 15 Mar 2005 05:27:33 -0500 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 15 Mar 2005 02:27:08 -0800 Message-ID: <BAY21-F36B421B411D4D16307667BB2570@phx.gbl> Received: from 209.159.175.130 by by21fd.bay21.hotmail.msn.com with HTTP; Tue, 15 Mar 2005 10:27:07 GMT X-Originating-IP: [209.159.175.130] X-Originating-Email: [directorsoffice@directorsdesk.net] X-Sender: directorsoffice@directorsdesk.net From: "directors office" <directorsoffice@directorsdesk.net> Bcc: Subject: WINNING NOTIFICATION!!! Date: Tue, 15 Mar 2005 04:27:07 -0600 X-OriginalArrivalTime: 15 Mar 2005 10:27:08.0308 (UTC) FILETIME=[8A826540:01C52949] Customer Service 580 N. Tenth Street United Kingdom. Prime Lottery International An Affiliate of Foundmoney International Arena Complex,Storey's Gate, London I.P.P Award Dept. WINNING NOTIFICATION We are pleased to inform you of the announcement today 15th march,2005 of winners of the International Prime Lottery were our winners were listed. You / your company, attached to ticket number 564-75600545-288, with serial number 56475600545188 drew the lucky numbers37-13-34-85-56-42, and consequently won in category C (third category). You have therefore been approved for a lump sum pay out of US$2,500,000.00 in cash credited to file REF NO. REF: PLI/4080318306/04. This is from total prize money of US$15,000,000.00 shared among the six(6) international winners in the category B. All participants were selected through a computer ballot system drawn from 30,000 names from Australia, New Zealand, America, Asia, Europe,USA and North America as part our International Promotions Program, which is conducted annually. CONGRATULATIONS! Your fund is now deposited with a Finance and Security House and 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. We hope with a part of you prize, you will participate in our end of year high stakes US$1.3 billion International lotto. To begin your claim, please contact your claims officer immediately: Mr.johnponfa Email:agentjohnponfa@netscape.net For due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claims officer not later than 1 (one) month after this date, all funds will be returned as unclaimed. All correspondences to john ponfa, by email, should have this email sent along with it and also, your email address to which this email is sent, should be clearly and boldly written in your response. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference number in every one of your correspondences with your officer. Furthermore, should there be any change of your address, do inform your claims officer as soon as possible. Note: Anybody under the age of 18 is automatically disqualified Congratulations again from all our staff and thank you for being part of our promotions program. Yours Sincerely, The Director Promotions, Prime Lottery International.TOASTEDspam.com toasted spam dot com