Misc. lottery scams

Kat

Administrator
Staff member
#1
Received: from 78.142.63.162,
Sofia, Bulgaria, Powernet Ltd

From Mrs Marie Colvin
Return-Path: <financepwplus@aim.com>
Reply-To: <financetrust@aim.com>
From: "Mrs Marie Colvin" <financepwplus@aim.com>
Subject: PROCESS NOW!!
Date: Sat, 25 Feb 2012

PROCESS NOW!!
Please Quickly proceed and process your claim now!Your email id has just been chosen for one of the grand prize of 1,000,000.00{One Million}Euros, by selecting this batch number:mn09,er06,ws03,qa02.Contact your designated official Mr Carlos Moreno on this phone: 0034632890302,and/or by email: financetrust@aim.com
 

Jessica

Administrator
Staff member
#2
Return-Path: <whitakerc@xavier.edu>
Received: from 41.203.67.137, Nigeria, Asaba, Globacom Information Systems Department
From: "Whitaker, Cyril" <whitakerc@xavier.edu>
Subject: Contact Us Via Email [fidicialdesk4@yahoo.com.hk]
Thread-Topic: Contact Us Via Email [fidicialdesk4@yahoo.com.hk]
Date: Thu, 17 Jan 2013

Your email have won 2.5 million (Contact Us Via Email (fidicialdesk4@yahoo.com.hk)
 
#3
From Reiko Lee
Return-Path: <rlee5@jhu.edu>
Received: from (EHLO ipex3.johnshopkins.edu) (128.220.161.140) by mta1066.mail.sg3.yahoo.com with SMTP;
From: Reiko Lee <rlee5@jhu.edu>
Subject: Your Email ID was awarded 1,000,000 GBP
Thread-Topic: Your Email ID was awarded 1,000,000 GBP
Date: Wed, 6 Feb 2013

SEND YOUR NAMES..ADDRESS...TEL TO : (collectiondept2012@hotmail.com) FOR CLAIMS
 

Central Scrutinizer

Administrator
Staff member
#4
From [gunnmm@email.appstate.edu]
Return-Path: <gunnmm@email.appstate.edu>
Received: from 41.71.187.114, Nigeria, Lagos, Visafone Communications Limited
From: <gunnmm@email.appstate.edu>
Date: Thu, 07 Feb 2013
Subject: One Million Pounds Has Been Awarded To Your Email Id. For Claims Send
X-AppState-MailScanner-SpamCheck: not spam, SpamAssassin (not cached, score=3.973, required 5, autolearn=disabled, APPSTATE_ALLOW_APPSTATE -2.25, HTML_MESSAGE 0.00, LOTS_OF_MONEY 0.00, MISSING_HEADERS 1.21, MONEY_FORM_SHORT 3.00, MONEY_FROM_41 2.00, T_FILL_THIS_FORM_SHORT 0.01)
X-AppState-MailScanner-From: [gunnmm@email.appstate.edu]

Name
Address
Tel
 

Sapphire's Strike

Administrator
Staff member
#5
ideal68511 - deal68511@yahoo.co.jp

Received from: 41.138.89.41 - BENIN - Etisalat Benin SA
Return-Path: info@kerjayasukses.com.my

Date: Sat, 15 Jun 2013
From: Info <info@kerjayasukses.com.my>
Reply-To: ideal68511@yahoo.co.jp
Subject: US$250,000.00

US$250,000.00 was confirm by your email,Send your
Name
Address
Tel
Country
 
#6
Beth B. Hopkins

Received: from [98.140.184.6], United States, Wyndham, County Of Henrico Virginia, [abuse@cavtel.net], OrgAbusePhone: +1-804-422-4100
from: Beth B. Hopkins (bbhopkins) <bbhopkins@henrico.k12.va.us>
date: Fri, Sep 6, 2013
subject: Attn reply to: <fidicial107@houtlook.com>

Your email have won, reply to: <fidicial107@outlook.com>
 

Miyuki

Administratrix
Staff member
#7
From Will
Return-Path: ~noreply@sunmedia.ca>
Received: from (EHLO na01-bn1-obe.outbound.protection.outlook.com) (157.56.110.250)
Subject: New Mail
To: Recipients ~noreply@sunmedia.ca>
From: Will ~noreply@sunmedia.ca>
Date: Sat, 12 Apr 2014
Reply-To: ~allenwilliams01@careceo.com>
Message-ID: ~20140412113309.3D7A01EEA6E@mi1cosvmzi03.sunmedia.org>
Return-Path: noreply@sunmedia.ca

You have won a prize reply for Claims
 
#8
Received from: 156.39.1.103 - USA, San Jose - City Of San Jose
Return-Path: Daniel.Beaton@sanjoseca.gov
From: "Beaton, Daniel" <Daniel.Beaton@sanjoseca.gov>
To: undisclosed-recipients:
Subject:
Date: Fri, 7 Mar 2014

lottery winnings contact us via fidicialdesk24paycenter@yahoo.com.hk
 

Sapphire's Strike

Administrator
Staff member
#9
Return-Path: michael.bubar@state.vt.us

From: "Bubar, Michael" <Michael.Bubar@state.vt.us>
To: "Bubar, Michael" <Michael.Bubar@state.vt.us>
Subject: RE:
Date: Sat, 8 Mar 2014

lottery winnings contact us via fidicialdesk24paycenter@yahoo.com.hk
 

The Doctor

Administrator
Staff member
#10
Marcos Antonio da Silva

Return-Path: <marcos.silva@fundaj.gov.br>
Received: from 41.220.69.100, Nigeria, Osogbo, Mtn Nigeria
Date: Wed, 16 Apr 2014
From: Marcos Antonio da Silva <marcos.silva@fundaj.gov.br>
Reply-To: wini.claim@gmail.com
Subject:

Claim your 500,000,00 Euros
 

Sapphire's Strike

Administrator
Staff member
#11
Received from: 129.219.4.240 - USA, Arizona - Arizona State University
Return-Path: Marcel.Valenta@asu.edu

From: Marcel Valenta <Marcel.Valenta@asu.edu>
To: Marcel Valenta <Marcel.Valenta@asu.edu>
Subject: RE:
Date: Wed, 19 Mar 2014

lottery winnings contact us via fidicialdesk24paycenter@yahoo.com.hk
 

Sphinx

Administrator
Staff member
#12
Return-Path: marketing@adc.co.ke
Received: from jmmr1.jambo.co.ke ([196.202.198.12]) Kenya, Nairobi, Telkom Kenya Ltd
From: adc marketing ~marketing@adc.co.ke>
Reply-to: agtbarrgregspencers@gmail.com
Message-id: ~fc3ecb2f38da.53ddac90@adc.co.ke>
Date: Sun, 03 Aug 2014

Congratulation You Won 750,000.00 in this years Lottery promotion To claim your prize. Send; Full Names, Address, Occupation ,Tel, Age, To Mr. Barr Greg Spencer Email: agtbarrgregspencers@gmail.com
 

Sapphire's Strike

Administrator
Staff member
#13
Bill William, some lottery

Received from: 147.251.4.35, CZECH REPUBLIC, Brno, Masaryk University
Return Path: ota@phil.muni.cz
Subject:
From: ota@phil.muni.cz
Date: 28th Nov 2014
Reply to: bill_william13@yeah.net

You are a Winner of ($1 million Dollars) Please note that you have to

contact us via our private email for more information

(bill_william13@yeah.net)
 

Kat

Administrator
Staff member
#14
From: Nigeria:
Nigeria, Calabar, Globacom Information Systems Department

X-SID-PRA: ohernh@uach.mx
Date: Wed, 03 Jun 2015
From: ohernh@uach.mx
To: info@co.uk
Message-id: <f65a87962f97.556f8ad0@uach.mx>
Return-Path: ohernh@uach.mx

YOU HAVE WON £ 1,000,000.00, Contact: bbm-dept12@hotmail.com
 

Sapphire's Strike

Administrator
Staff member
#15
Received from: 198.30.126.117, Ohio, OARnet
Return-Path: <jnjeru@wilmington.edu>
From: "Joseph M. Njeru" <jnjeru@wilmington.edu>
Date: Fri, 15 Apr 2016
Subject: hello

your email address has won you the sum £1,532,720.to claims contact mr mark herald email n_promo@mail.com send your name,surname,home address,occupation,nationality, age,phone number
 

Miyuki

Administratrix
Staff member
#16
Viral file attached.

From: 210.3.85.158.
Hong Kong, Hutchison Global Communications

X-SID-PRA: lotto1@europe.com
Reply-To: lotto1@europe.com
From: LOTTERY WINNERlotto1@europe.com
Subject: CONGRATULATIONS ON YOUR WINNING
Date: Thu, 23 Jun 2016
Return-Path: lotto1@europe.com

This is to inform you that you have won a Lottery worth of $500,000 which you will come to any of our local office near you for collection.We therefore urge you to open the attached file named winning number and then click RUN to view which you would find inside the winning number attached.The file is encrypted so you need not worry.You must make sure you open the attached file and then click RUN to view and then you will gain access to your winning number which you will come to any of our office near you then your fund will be released to you.

I want you to proceed now and open the attached winning number named LOTTO then click on RUN to view your winning number and collection point.Attached is your winning number.

LOTTO.zip
 

Miyuki

Administratrix
Staff member
#17
Received-SPF: fail (google.com: domain of manny.munoz@champ-tech.com
Return-Path: Manny.Munoz@CHAMP-TECH.com
Return-Path: Manny.Munoz@champ-tech.com
From: Munoz, Manny Manny.Munoz@CHAMP-TECH.com
Thread-Topic: Congratulation
Date: Sun, 17 Jul 2016
Message-ID: 3C4C6F5D645A7D489BE8E6180714C85F6656A31A@EPDIEMP014.cti.permianmud.com
Reply-To: charles.wright701@hotmail.com

Congratulation You Won £750,000.00 in this years Lottery promotion Held today 15th July 2016 To claim your prize. Send; Full Names, Address, Country, Occupation, Tel, Age, To Barr Charles Wrigh to:

CONFIDENTIALITY NOTICE: This e-mail communication and any attachments may contain proprietary and privileged information for the use of the designated recipients named above. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.
 

Nanook

Administrator
Staff member
#18
Return-Path: <Joanne.Shaw@tdsb.on.ca>
Received: from TDSBMBX16.tdsb.on.ca ([172.22.19.147]) by TDSBHUB4.tdsb.on.ca
From: "Shaw, Joanne" <Joanne.Shaw@tdsb.on.ca>
Subject: ATTN: Winner!!!
Date: Wed, 10 Aug 2016
Message-ID: <0CC6F6724FEA2444BBD1BC64A6241B611C91FAA5@TDSBMBX16.tdsb.on.ca>
Reply-To: "privateidentity471@qq.com" <privateidentity471@qq.com>

You have won 1,000,000 Dollars to claim contact EMAIL: privateidentity471@qq.com with the following details below:

YOUR NAME
ADDRESS
OCCUPATION
AGE
 

Miyuki

Administratrix
Staff member
#19
From: 41.190.4.69,
Nigeria, Lagos, Emts (Etisalat Nigeria)

Return-Path: Gene.Loeschke@browncounty.sd.gov
From: Gene Loeschke Gene.Loeschke@browncounty.sd.gov
Subject: Contact J. Moll via e-mail {claimaagentdraw@aim.com for your winnings of Six Million USD ($6,000,000) DRAW on the 30th August 2016
Date: Tue, 30 Aug 2016

Contact J.Moll via e-mail { claimaagentdraw@aim.com } for your winnings of Six Million USD ($6,000,000) DRAW on the 30th August 2016
 

The Doctor

Administrator
Staff member
#20
From: 185.72.178.177,
Netherlands, Haarlem, Nix Web Solutions Pvt Ltd

Return-Path: market@staginfo.com
Reply-To: claims.dept@yandex.com
From: Ongoing 2016market@staginfo.com
Subject: Claim You Prize!!!
Date: Mon, 14 Nov 2016

Your email has won from ongoing2016 F. O .N contest with Ref:1919/UK Email: claims.dept@yandex.com to claim
 
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