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
| sa_oversea_lottery_0001 - 2005-03-09 mr. donald bradley mailto:donald_bradley@saoversealottery.net |
Return-path: admin@saoversealottery.net Wed Mar 9 18:47:13 2005 [2005-03-09 18:47:13 118201] Received: from mydomain.com (rbmf-ip-nas-1-p303.telkom-ipnet.co.za [155.239.97.47]) by www.munged.ext (8.11.6/8.11.6) with ESMTP id j29Nl3404215 for <shedtbvf05c09r06@munged.ext>; Wed, 9 Mar 2005 18:47:06 -0500 Message-Id: <200503092347.j29Nl3404215@www.munged.ext> Received: from nk1.genuity.com ([196.206.53.203]) by nk2.inreach.com with esmtp (Exim 3.35 #1) id 06B8E2F0; Wed, 09 Mar 2005 23:47:14 -0000 Received: from nk3.banelco.com.ar ([0.22.180.218]) by nk4.mx.aol.com with Internet Mail Service id 0A6CCE2A; Wed, 09 Mar 2005 23:47:04 -0000 Received: from mailin-01.hotmail.com ([82.149.150.213]) by mailin-02.mail.lycos.com with Microsoft SMTPSVC id 0C9ADBDD; Wed, 09 Mar 2005 23:46:54 -0000 Date: Thu, 10 Mar 2005 01:46:54 +0200 From: admin@saoversealottery.net To: admin@saoversealottery.net Subject: Congratulations you have been selected FROM: THE LOTTERY COORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT RESULTS FOR CATEGORY "A" DRAWS Congratulations to you as we bring to your notice, the results of the First Category draws of SA OVERSEA LOTTERY. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws were held on 7th of March 2005 and results are being officially announced today 10th of March 2005. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program. Your e-mail address, attached to ticket number 50941465206-501, with serial number 5772-88 drew the lucky, numbers 3-4-17-28-67-02 and consequently won in the First Category. You have therefore been awarded a lump sum pay out of R2, 000,000 (Two Million Rand), which is the winning payout for Category A winners. This is from the total prize money from 10,000,000 shared among the 5 winners in this category CONGRATULATIONS! Your fund is now deposited with the paying out Bank. In your best interest 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/no participants of this program. We also wish to bring to your notice our end of year premium stakes draw where you stand a chance of winning up to R50 million; 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 account of your choice: To file for your claim, please contact our fiduciary agent. Mr. Donald Bradley, Tel: +27 72 632 5592 Email: Donald_bradley@saoversealottery.net Floor 13, Braamfontein Centre Jorrisen Street, Johannesburg, South Africa You are advised to contact our agents by email within a week of receiving this notice. Failure to do so may warrant 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: MSINL/2031/8161/04 BATCH NUMBER: 14/011/IBB Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely Yours, MR. Van Mac Joe. THE LOTTERY COORDINATOR, SA OVERSEA LOTTERY Floor 13, Braamfontein Centre Jorrisen Street, Johannesburg, South Africa admin@saoversealottery.net 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 fiduciary agent immediately ------------------------------------------------------------ [whois.melbourneit.com] Domain Name.......... saoversealottery.net Creation Date........ 2005-02-15 Registration Date.... 2005-02-15 Expiry Date.......... 2006-02-15 Organisation Name.... Fern Di Maio Organisation Address. 140 Hoyr Street Apt 5c Organisation Address. Organisation Address. Stamford Organisation Address. 06905 Organisation Address. CT Organisation Address. UNITED STATES Admin Name........... Fern Di Maio Admin Address........ 140 Hoyr Street Apt 5c Admin Address........ Admin Address........ Stamford Admin Address........ 06905 Admin Address........ CT Admin Address........ UNITED STATES Admin Email.......... fern_di@yahoo.com Admin Phone.......... +1.2036213067 Admin Fax............ Tech Name............ YahooDomains TechContact Tech Address......... 701 First Ave. Tech Address......... Tech Address......... Sunnyvale Tech Address......... 94089 Tech Address......... CA Tech Address......... UNITED STATES Tech Email........... domain.tech@YAHOO-INC.COM Tech Phone........... +1.6198813096 Tech Fax............. +1.6198813010 Name Server.......... yns1.yahoo.com Name Server.......... yns2.yahoo.com saoversealottery.net has address 216.136.232.176 www.saoversealottery.net is an alias for redirect.mail.premiumservices.yahoo.com. redirect.mail.premiumservices.yahoo.com is an alias for ymb1.mail.vip.sc5.yahoo.com. ymb1.mail.vip.sc5.yahoo.com has address 216.136.232.176TOASTEDspam.com toasted spam dot com