The Spam Report

From:    swiftpromo [swiftpromotions2@silverstarnetworking.co.za]
Sent:    Monday, June 02, 2008 2:46 PM
To:    undisclosed-recipients:
Subject:    ONLINE SWIFT HUMANITARIAN WINNING NOTIFICATION

REF NO: SWIFT/ZXL/01-902/LA
TICKET NO: WIN-12-23-22

ONLINE SWIFT HUMANITARIAN LOTTERY PROMOTIONS IN CONJUNCTION WITH
W.H.O

ATTENTION: WINNER,

RE/ AWARD NOTIFICATION

Your email address attached to Ticket number WIN-12-23-22, with
Serial number 210/14-14 drew, [5] [11] [13] [17] [14] [48] [25], has
subsequently won you a prize in the category B list, and consequently
won the lottery through a computer ballot system whereby your email
address was gotten through W.H.O (WORLD HEALTH ORGANIZATION)
Information Network database which is affiliated with the internet.

You have therefore been approved for a lump sum pay out Of
US$2,000,000.00 in cash credited to file REF NO: SWIFT/ZXL/01-
902/LA.This is from total prize money of US$20,000,000.00 shared
among the ten international winners in this category. All
participants were selected through a computer ballot System drawn
from 55,000 names from Asia, Australia, South America,Europe, Middle
East, North America and New Zealand as part of our International
Promotions Program, to eradicate poverty and fight against HIV/AIDS
mostly in Africa.

To file for your claim, kindly contact our certified and assigned
claims agent with the information below, endeavor to provide him with
yourpersonal details such as listed below, so that he can expedite
the processing of your claims.

NAME: ________________________________________
COMPANY: _____________________________________
OCCUPATION_____________________________________
COUNTRY: _____________________________________
ADDRESS: _____________________________________
CITY: _________________________________________
STATE: ________________________________________
ZIP/POSTAL CODE: _____________________________
PHONE: _______________________________________
MOBILE: ______________________________________
FAX: _________________________________________
EMAIL: _______________________________________
REFERENCE NUMBER:_____________________________
TICKET NUMBER: ________________________________

MR. RICHARD MOKOENA
CLAIMS MANAGER
FOREIGN CLAIMS DEPARTMENT
REMAX FINANCE LIMITED
32B WILROW CLOSE
OLIVERTAMBO AVENUE
JOHANESSBURG
SOUTH AFRICA..
EMAIL: remaxfilimited@aim.com
TELEPHONE: + 27-72 488 2434

IMPORTANT NOTICE:

(a) The Validity period of the winnings is for 14 working days hence
you are expected to make your claims immediately, any claim not made
Before this date will be returned as unclaimed Funds.

(b) Being one of the lucky winners, you constitute entrant’s full and
unconditional agreement to and acceptance of our terms and conditions
of claims to avoid any Discrepancy in the cause of payment of your
prize awards winning.

(c) To avoid double claims, you are advised to keep your winning
details very confidential, as any discrepancies resulting from a
breach of this confidentiality on the Parts of the winners will be
covered solely by such winner as our staffs are bound by the oath of
secrecy taken on employment.

Congratulations once more from all members and staffs of this
program.Thank you for being part of our promotional lottery program.

Sincerely,

Mrs. Mary McCarthy

N:B: Please note that you are obliged to donate 10% of your Winnings
to the less Privileged children of Africa.

From:    Herb, Richard A [rherb@providence.edu]
Sent:    Monday, June 02, 2008 8:31 AM
Subject:    REFERENCE NUMBER:BMW:2551256003/23

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
The Board of Directors,Members of staff and the International
AwarenessPromotion Department of the BMW Automobile Company,wishes to
congratulate you on your success as one of our TEN(10) STAR PRIZE WINNER
in this years BMW Automobile International Awareness
Promotion (IAP)held on Monday 2nd Of June,2008 in London.
This makes you the proud owner of a brand new BMW 5 Series,M Sport Saloon
car and a cash prize of £1,000,000.00 GBPs (One Million Great British
pounds).In order to redeem your prizes contact
Mr Thomas hooper,Bmw claims Manager of the Claims Department
with the verification form below duely Filled and sent through email to:
REPLY TO:Mr.Thomas Hooper
EMAIL:bmw_claims_limited.2003@hotmail.com
VERIFICATION FORM:
1.)Full Name: 2.)Current Address: 3.)Country: 4.)Age: 5.)Sex:
6.)Occupation: 7.)Phone Number: 8.)REFERENCE NUMBER:BMW:2551256003/23
Best Regards,
Mr.Thomas Hooper,
BMW Claims Manager.

From: “computer ballot email lottery” <onlinepromo8888@yahoo.es>
Cc: <recipient list not shown:>
Subject: ATTN:YOUR EMAIL ID HAS
Date: Monday, May 05, 2008 10:20 AM

ATTN:YOUR EMAIL ID HAS
We wish to congratulate you of the result of the EURO MILLIOESottery
(international program) balloting sweepstake held  2008.
($1,500,000.00) (One Million, Five Hundred Thousand Dollars)
Names, Contact)and also with your winning informations via email.
CONTACT PERSON: Mr Andrew Woolley

E:mail:  infolacaixabka@aol.com
         Tel: +34-653-704-982
         Fax: +34-911-817-341
REF No: 9590 ES 9414; BATCH No: 573881545-ES/2008 ;; TICKET No:PP
3502 /8707-01; SERIAL No: 05908 LUCKY No: 9-43-98
Mr.Walter Jones.)

From: “Surf Lottery Organisation” <walter@surflottery.gov.org>
To: <undisclosed-recipients:>
Subject: GOOD NEWS YOU HAVE WON!
Date: Friday, August 31, 2007 9:59 PM

FROM THE DESK OF THE DIRECTOR PRIZE AWARD DEPT
Ref Number: PW 9590 ES 9414
Batch Number: 573881545-NL/2005
Ticket Number: PP 3502 /8707-01
Amount Won: $2,500,000.00.

Attn Lucky Winner,

WINNING NOTIFICATION FOR CATEGORY “A” WINNER ONLY

We are pleased to inform you of the result of the last final annual 
draw of our Lottery International Programs.

The online cyber lotto draws was conducted from an exclusive list of 
25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold.

CONGRATULATIONS!!!

After this automated computer ballot, your e-mail address emerged as a winner in the category “A” with the following numbers attached Ref Number: PW 9590 ES 9414,Batch Number: 73881545-NL/2006 and Ticket Number: PP 3502  /8707-01 You are
therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand United States Dollars) from the total payout

CONGRATULATIONS!!!. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory
report.

To file in for the processing of your prize winnings, you are advised to
contact our Certified and Accredited claims agent for category “A” 
winners with
the information below:
*************************************
Mr.Jacob Viz
E-mail: surfoffer@yahoo.com.cn
Tel:+31 616 937 546
Fax:+31 84 731 5655
*************************************
You are advice to provide him with the following
information:
Names:
Telephone/Fax number:
Nationality:
Age:

NOTE: All winnings must be claimed not later than 14 days, thereafter 
unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence.
You are to keep all lotto information confidential, especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).Members of the affiliate agencies are
automatically not allowed to participate in this program.

Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Yours Faithfully,
Walter Jones.
Lottery Coordinator.

From: “INTERNATIONAL PROMOTIONS/PRIZE “
Subject: AWARD DEPARTMENT
Date: Tuesday, August 14, 2007 4:26 AM

EURO-MILLION LOTTO NL,
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT
NUMBER: 049824589
www.lotto.nl

RESULTS FOR CATEGORY “A” DRAWS

ATTENTION:Sir/Madam,

Congratulations to you as we bring to your notice, the results of the Second Category draws of THE LOTTO NL.PROMO INT. We are happy to inform you that you have emerged as a winner under the First Category, which is part of our promotional draws. The results of the draws have been officially announced .
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 email address, attached to ticket number 049824589,with serial number 990-4289 and lucky number P-065377-H?22/a7 Number: NM/BC921245/KY14
BATCH No: NM/207161/WOP consequently won in the First Category. You have therefore been awarded a lump sum pay out of 1,000,000 (One Million Euros), which is the winning payout for Category A winners. This is from a total cash prize of 10,000,000.00 (Ten Million Euros) shared amongst the first Ten (10) lucky winners in this category. 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.
Please contact our paying bank immediately for due processing and remittance of your prize money to a designated account of your choice.
NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your paying bank. Also give them the following information:

1.Name
2.Age
3.Address
4.Telephone
5.Ticket and Serial Number:

Ref Number: NM/BC921245/KY14
BATCH No: NM/207161/WOP

CONGRATULATIONS!!!

Your fund is now deposited with the paying Bank. To begin your claims,
kindly contact the paying bank with the below information:
***********************************************
Bank Name:Direkt Bank
Contact person: Mr.Van Rob
International Remittance Officer
E-mail:direktbkk@aim.com
Tel: +316 342 392 19
Fax: +318 471 194 36
***********************************************
NOTE: All claims are nullified after 10 working days from today if unclaimed Congratulations once again from all our staffs, and thank you for being part of our promotions program.
Yours Sincerely,
Heleen Joris (Mrs.)

From: “Mr Springer morrison” <cocacolaonline@yahoo.co.uk>
To: <undisclosed-recipients:>
Subject: CONGRATULATION,YOUR MAIL HAVE BEEN SELECTED.
Date: Monday, July 30, 2007 7:15 PM

THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPT:COCA COLA AVENUE
STAMFORD BRIDGE LONDON. SW1V 3DW UNITED KINGDOM

                   THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws held on  (30th July, 2007))  by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion.Your email  was among the  20 Lucky winners who won £1000,000.00{One million Great Britain Pounds} each in the THE
COCA\COLA COMPANY 2007 PROMO.

  However the results were released today 30th July, 2007 your email was attached to ticket number (7PWYZ2007) and ballot number (BT:12052007/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031,643 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) .

  This Lottery is approved by the British Gaming Board and also licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.

  To begin the claim  processing of your prize you are to contact the fiduciary agent as stated below:

Mr Springer morrison
22 Garden Close, Stamford, Lincs,PE9 2YP,London United Kingdom
Email:paydivision_dept03@yahoo.co.uk
phone number:
+447011137088
+447011135831
Due to possible mix up of some numbers and email contacts, we ask that  you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.

*Staff of Coca-Cola and the British American Tobacco Company are not  to partake in this PROMOTION.

Accept our hearty congratulations once again!

Yours Faithfully,

Management.

Dear Lucky Winner,

We are pleased to notify you of the draw (1152) of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on 25th Sat, 09 Feb 2008 .

Participants were selected through a computer ballot system drawn from a pool of over 25,000,000 Emails of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries.

The result of our computer draw (1152) selected your email address attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 15. 25. 29. 35. 39. 40 (Bonus no.11), which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus.

You have therefore been approved to claim a total sum of £2,500,000.00 (Two Million Five Hundred Thousand Pounds Sterling) in cash credited to file BNKJ/1740161514/03.

Your prize award has been insured in your name and is ready for claims.

United Kingdom Lottery Fiduciary

Contact Person: Robert Kings

Email:robert_1152_kings@live.com

Tel: +44-704-578-2319

Tel: +44-704-572-3270

Fax: +44-709-288-6194

In line with the governing rules of claim, you are requested to furnish Your Claim Agent With the following information:

1. Full name………..

2. Address…………

3. Occupation…………

4. Tel/Fax…………

5. Country…………

Do understand that, this is done to ensure that, we are dealing with the rightful Winner in this 2nd category to avoid double claiming by non winners.

CONGRATULATIONS!!!

John W. Smith.

Note: All further correspondence should be forwarded to your claims officer via this email address:robert_1152_kings@live.com

Here’s a fake lottery message that is claiming I won some kind of prize in association with Coca Cola. Just more scam crap.

THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPT:COCA COLA AVENUE
STAMFORD BRIDGE LONDON. SW1V 3DW UNITED KINGDOM
                   THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded annual final draws held on  (23th July, 2007))  by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion.Your email  was among the  20 Lucky
winners who won £1000,000.00{One million Great Britain Pounds} each in the THE COCA\COLA COMPANY 2007 PROMO.
  However the results were released today 23th July, 2007 your email was attached to ticket number (7PWYZ2007) and ballot number (BT:12052007/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031,643 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.
However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) .
  This Lottery is approved by the British Gaming Board and also licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.
  To begin the claim  processing of your prize you are to contact the fiduciary agent as stated below:
Mr Springer morrison
22 Garden Close, Stamford, Lincs,PE9 2YP,London United Kingdom
Email:paydivision_dept03@yahoo.co.uk
phone number:
+447011137088
+447011135831
Due to possible mix up of some numbers and email contacts, we ask that  you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.
*Staff of Coca-Cola and the British American Tobacco Company are not   to partake in this PROMOTION.
Accept our hearty congratulations once again!
Yours Faithfully,
Management.

Yeah, right. Here’s another load of crap from those low life characters sending out the fake lottery scams.

BRITISH INTERNATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON,
LONDON.
Ref: UK/9420X2/68
Batch: 074/05/ZY369                                               
                WINNING NOTIFICATION
We happily announce to you the draw (#1104) of the BRITISH
INTERNATIONAL LOTTERY, online Sweepstakes International program held
on
MONDAY, 16th, JULY, 2007
Your e-mail address attached to ticket number: 56475600545 188 with
Serial number 5368/06 drew the lucky numbers: 20-22-23-26-31-47 (bonus
no.02),which subsequently won you the lottery in the 2nd category i.e
match 5 plus bonus. You have therefore been approved to claim a total
sum of £550,000.00 (Five hundred and fifty thousand pounds sterlings)
in cash credited to file KTU/9023118308/03.
All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over 100,000 unions,associations, and corporate bodies that are listed
online.
Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him. For security
reasons,you are advised to keep your winning information confidential
till your claims is processed and your money remitted to you in
whatever manner you deem fit to claim your prize. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse
of
this program.
To file for your claim, please contact our Oversea claims agent
Fudiciary Agent:Mr Richard Blakes
Official Email:brit_winsclaims@yahoo.co.uk,
You are to provide the claims agent with the under listed information
as soon as possible:
1.FULL NAMES:………………………..
2.DATE OF BIRTH:……………………..
3.SEX:………………………………
4.MARITAL STATUS:…………………….
5.CONTACT ADDRESS:……………………
6.COUNTRY:…………………………..
7.TELEPHONE NUMBER:…………………..
8.OCCUPATION:………………………..
9.WINNING E-MAIL ADDRESS:……………..
10.WINNING NUMBER:……………………
11.REF NUMBER:……………………….
12.BATCH NUMBER:……………………..
13.AMOUNT WON:……………………….
14.HOW DO YOU FEEL AS WINNER:………….
NOTE: THIS VERIFICATION FORM SHOULD BE COMPLETELY FILLED OUT AND
E-MAILED BACK TO US
Congratulations from me and members of staff of THE
BRITISHINTERNATIONALLOTTERY.
Yours faithfully,
Mr. James K. Lloyd
Online coordinator for THE BRITISH INTERNATIONAL LOTTERY
Sweepstakes International Program

Yet another Lotto scam e-mail. I’m amazed that all these “lotto officials” are using free Yahoo e-mail addresses for such important correspondence.

These poor lotto organizations must not be doing so well if they cannot afford their own domain!

Lotto Scam-Spam Follows:

From: “Walter Jones” <infoawardclaims@yahoo.com>
Subject: WINNING NOTIFICATION FOR CATEGORY “A” WINNER ONLY
Date: Friday, October 05, 2007 7:34 PM

Attn Lucky Winner,

We are pleased to inform you that you have emerged a
winner in the final annual draw of our Lottery
International Programs.

Your email address was selected by our Electronic
Random Selection System (ERSS) from an exclusive list
of 250,000,000 e-mail addresses of individual and
corporate bodies generated from an internet resource
database.No tickets were sold.

Your email address is identified with Batch Number:
444821545-NL/2007 and Ticket Number: PP 3812 /2007-07
in Category “A” and your claims portfolio is filed
with Ref Number: MARKT 80 ES 9414.You are therefore to
receive a cash prize of $2,500,000.00. (Two Million
Five Hundred Thousand United States Dollars) from the
total payout

CONGRATULATIONS!!!.

Your prize award has been insured under a bonded
depository policy with your e-mail address, and will
be transferred to you upon meeting the claims
requirements, statutory obligations,
verifications,validations and satisfactory report.
To file for your claims,please contact your assigned
claims agent with details as stated below;

*************************************
Name: Mr. Edward Lestra
Tel:+31 619 289 696
Fax:+31 847 436 967
Email: info_award_claims@yahoo.de
*************************************
You are advice to provide him with the following
information:
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:

NOTE: All winnings must be claimed not later than 14
days, thereafter unclaimed funds would be included in
the next stake. Remember to quote your reference
information in all correspondence.

You are to keep all lotto information
confidential,especially your reference and ticket
numbers.

This is important as a case of double claims will not be
entertained. Members of staff of affiliate agencies
are automatically not allowed to participate in this
program.Furthermore, should there be any change of address do
inform our agent as soon as possible. Congratulations
once more from our members of staff and thank you for
being part of our promotional program.

Yours Faithfully,
Walter Jones.
Lottery Coordinator.

PRIVACY STATEMENT

1. Personal and winning data provided by winners to
MARKT LOTTERY remains known ONLY to the winner and
MARKT INTERNATIONAL PROMOTIONAL PROGRAMS ORGANISATION.

2a. All e-mail addresses, contact information,
photographs and/or personal data of winners SHALL NOT
be published or disclosed on ANY public or in any
other public place or via any medium accessible to the
public.

2b. All e-mail addresses, contact
information,photographs and/or personal data of
winners SHALL NOT be disclosed to or made available to
any third party or agent outside the claims office.

3. All e-mail addresses, contact information and/or
personal data of winners are kept in an isolated
database server protected from any external access
using SSL locking on 6th level binary pharse. This
data is made accessible ONLY to MARKT INTERNATIONAL
CYBER LOTTERY staff and authorized agents directly
involved with the processing of winners claims.

4. Winners are advised to keep their winning
information away from public knowledge, in order to
avoid any double claims, impersonation or
misrepresentation during the claims process.MARKT
INTERNATIONAL PROMOTIONAL PROGRAMS  will not be liable
for any misplaced claims as a owing to your negligence
or publishing of your winning information.