You can't win a lottery you haven't entered! Please read here for information on lottery scams.
#177765 by Faizan Docherty Wed Oct 02, 2013 8:56 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 116.202.78.240<br>Originating ISP: 334,udyog Vihar<br> City: New Delhi<br>Country of Origin: India<br>* For a complete report on this email header goto ipTRACKERonline


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Reply-To: "company1_uk2013@libero.it" <company1_uk2013@libero.it>
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pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(company1_uk2013[at]libero.it)
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No message in the email. Contents of the attachment are as follows:


Attention: Dear Winner.
You have won £500,000.00 {Five Hundred Thousand British Pounds}. Your email id: was attached
to Lottery No. 05 12 13 35 38 47 BONUS 45 of draw No. 1781 in BBC NATIONAL LOTTERY UK.
Send your Data as listed below for Claims:
Name:
Address:
Age:
Phone:
Bank details:
Thanks for being part of this program. Congrats!!
MR. COLLINS JOE (CLAIMS MANAGER)
Tel: +448712346149,
Email: bbcedrawuk@hotmail.co.in
Copyright ©2013. Visit website on http://www.bbc.co.uk/lottery You are advice to send us your information via email below: Email (bbcedrawuk@hotmail.co.in) to enable us respond to you in time


Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty@scamwarners.com

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#180529 by Faizan Docherty Fri Nov 08, 2013 1:22 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 14.16.227.3<br>Originating ISP: China Telecom Guangdong<br> City: Guangzhou<br>Country of Origin: China<br>* For a complete report on this email header goto ipTRACKERonline


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Subject: You have Won!!
To: "admin@national-lottery.co.uk" <vbn273@btconnect.com>
From: "player@national-lottery.co.uk" <vbn273@btconnect.com>
Date: Thu, 7 Nov 2013 10:42:24 -0600
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The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369



FINAL WINNING NOTIFICATION:



Dear Lucky Winner,



RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION


We are pleased to notify you the Draw (#1828) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 29th June, 2013. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names 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 program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1828) which took place on Saturday, 29th June, 2013 selected email address attached to an e-ticket number56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 7 13 25 31 34 45 (bonus no. 04), which subsequently won you the lottery in the 1st category to the sum of £6,053,028 (six Million and fifty-three thousand and twenty-eight British Pounds Sterling). You have therefore been approved to claim your winning in cheque credited to file KTU/9023118308/10.


Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claim 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. Please be warned. You may want to go through our online web result checker





http://www.national-lottery.co.uk/playe ... Sequence=0


http://www.national-lottery.co.uk/playe ... dPrizes.do






This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in Europe. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail to the agent with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.



Overseas Claims Unit
United Kingdom Lottery Fiduciary Agent One
Name: Mr. Webster Stephen Alexander
Email: ( stewebalex@e-mail.ua )





VERIFICATION AND FUNDS RELEASE FORM



1. FULL NAMES: __________________________________
2. FULL ADDRESS:
____________________________________________
____________________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: _____________________



Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part ofour precautionary measure to avoid double claiming and unwarranted abuse of this program.



CONGRATULATIONS!!!


At your disposal, we remain.


Very Truly Yours,

David Edward
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.
kwrshd@e-mail.ua

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty@scamwarners.com

How to analyze an email header:
http://www.iptrackeronline.com/email-he ... alysis.php
#181193 by Faizan Docherty Sat Nov 16, 2013 1:40 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 157.55.1.138<br>Originating ISP: Microsoft Corporation<br> City: Redmond<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline


X-Apparently-To: <snipped> via 106.10.177.139; Thu, 14 Nov 2013 11:48:13 +0000
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Return-Path: uk1000001@live.com
Content-Type: multipart/alternative;
boundary="_30666f09-f3c0-494c-af50-ef8e58093d78_"
From: UK Lottery <uk1000001@live.com>
To: "phillip_pearce@yahoo.com" <phillip_pearce@yahoo.com>
Subject: Re: You have won $750, 000. 00 USD
Date: Thu, 14 Nov 2013 12:48:11 +0100
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 14 Nov 2013 11:48:11.0982 (UTC) FILETIME=[6550A6E0:01CEE12F]
Content-Length: 6134


The UK National Lottery
Headquarters: 1a, Bexon Court Carlton
Nottinghamshire Nottingham NG4 1SQ
United Kingdom
Customer Service: 580 NCA 85914
Tel: +44-7024041779.


Reference Number: EAASL/941OYI/04
Batch number: 12/25/DC34
Ticket number: B9564 75604545 188
Serial number: 97560



CONGRATULATIONS WINNING NOTIFICATION



Dear Winner,



The UK National Lottery Program wishes to notify you that your E-mail ID have been chosen through a Computer Ballot System as one of the winners in the 2nd category for 2013 Online Sweepstake Promotion Draw. You are among the jackpot lucky winners to claim a total sum of US$750, 000. 00 (SEVEN HUNDRED AND FIFTY THOUSAND US DOLLARS) Prize promotion Award which is organized by The UK National Lottery Promotion Inc.



Please note that your lucky winning number falls within our Afro-booklet representative office in Africa as indicated in your play coupon. In view of this, your fund would be released to you by telegraphic wire transfer. Our claim 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 into your nominated bank account which you will provide. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.



To claim your winning prize, you are advised to contact our claim agent (Mr. Richard Kolawole) and send the following information stated below to him for quick and urgent release of your fund.



Claim Agent: Mr. Richard Kolawole
E-mail: richardkolawole@gmail.com
Tel: +2348155919332



1. Full Name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. Marital Status...
6. Occupation...
7. Age...
8. Sex...



Note: in order to avoid unnecessary delays and complications remember to quote your reference, batch and ticket numbers in all correspondence with our designated agents. Congratulations once more from all members and staffs of this program for being part of our promotional program.



Thank you for being part of our promotional lottery program.



Sincerely,
Mrs. Teresa Allan
United Kingdom Zonal Co-coordinator
Sweepstakes International Program.


Copyright © 2003-2013 The UK National Lottery Inc.

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty@scamwarners.com

How to analyze an email header:
http://www.iptrackeronline.com/email-he ... alysis.php
#183665 by Terminator5 Sun Dec 08, 2013 11:28 am
Greetings!

I am Mr. Frank Owode, an account manager with the Fidelity Bank Plc to late Mr. Morris Thompson who passed away with his family in a plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including his wife Thelma, and his only daughter Sheryl, while returning from a vacation in Mexico.

He left behind an investment bond of about $5Million with my bank before his death. I have in my possession legal documents that could give you the legal rights for the claim. Send me your sincere thoughts about this mail with your full name/address and phone number, so that we can get started with the process. via my personal email: frankowde1001@gmail.com

Sincerely,
Frank Owode
Tel: +2348155919332.

"virtus junxit mors non separabit"

Professional Practice Limited to the Detection and Destruction of Employment Scams and their respective Fake Sites .

http://www.flickr.com/photos/t5scamwarners/
#185215 by Faizan Docherty Wed Dec 25, 2013 1:43 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 208.77.99.188<br>Originating ISP: Infinitum Technologies<br> City: Altamonte Springs<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline


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To: <snipped>
Subject: Re: You have won $750, 000. 00 USD
From: Mrs. Teresa Allan <uk1000001@live.com>
Reply-To: uk1000001@live.com
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
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Date: Tue, 24 Dec 2013 17:24:57 +0800
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The UK National Lottery
Headquarters: 1a, Bexon Court Carlton
Nottinghamshire Nottingham NG4 1SQ
United Kingdom
Customer Service: 580 NCA 85914
Tel: +44-7024041779.


Reference Number: EAASL/941OYI/04
Batch number: 12/25/DC34
Ticket number: B9564 75604545 188
Serial number: 97560



CONGRATULATIONS WINNING NOTIFICATION



Dear Winner,



The UK National Lottery Program wishes to notify you that your E-mail ID have been chosen through a Computer Ballot System as one of the winners in the 2nd category for 2013 Online Sweepstake Promotion Draw. You are among the jackpot lucky winners to claim a total sum of US$750, 000. 00 (SEVEN HUNDRED AND FIFTY THOUSAND US DOLLARS) Prize promotion Award which is organized by The UK National Lottery Promotion Inc.



Please note that your lucky winning number falls within our Afro-booklet representative office in Africa as indicated in your play coupon. In view of this, your fund would be released to you by telegraphic wire transfer. Our claim 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 into your nominated bank account which you will provide. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.



To claim your winning prize, you are advised to contact our claim agent (Mr. Richard Kolawole) and send the following information stated below to him for quick and urgent release of your fund.



Claim Agent: Mr. Richard Kolawole
E-mail: richardkolawole@gmail.com
Tel: +2348155919332



1. Full Name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. Marital Status...
6. Occupation...
7. Age...
8. Sex...



Note: in order to avoid unnecessary delays and complications remember to quote your reference, batch and ticket numbers in all correspondence with our designated agents. Congratulations once more from all members and staffs of this program for being part of our promotional program.



Thank you for being part of our promotional lottery program.



Sincerely,
Mrs. Teresa Allan
United Kingdom Zonal Co-coordinator
Sweepstakes International Program.


Copyright © 2003-2013 The UK National Lottery Inc.

Please DO NOT tell a scammer that he has been posted here!

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#188041 by Faizan Docherty Mon Jan 20, 2014 2:21 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 197.87.161.26<br>Originating ISP: Mweb Connect (pty) Ltd<br> City: Johannesburg<br>Country of Origin: South Africa<br>* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Return-Path: <arabella@cantv.net>
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by mx.google.com with ESMTPS id v3si19108340yhv.194.2014.01.18.02.17.33
for <multiple recipients>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Sat, 18 Jan 2014 02:17:50 -0800 (PST)
Received-SPF: pass (google.com: domain of arabella@cantv.net
designates 200.11.173.11 as permitted sender) client-ip=200.11.173.11;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of arabella@cantv.net designates
200.11.173.11 as permitted sender) smtp.mail=arabella@cantv.net
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05:46:10 -0430 (VET)
Date: Sat, 18 Jan 2014 05:46:10 -0430 (VET)
From: UK National Online Lotto <arabella@cantv.net>
Reply-To: bungane.kennedyc1@gmail.com
To: <snipped>
Message-ID: <128358656.94681.1390040170336.JavaMail.nitido@webmail-04.mgmt.cantv.net>
Subject: CONGRATULATIONS!! PAYMENT DETAILS
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_Part_94680_1795220658.1390040170231"
X-Mailer: Cantv Webmail
X-Originating-IP: [197.87.161.26]

------=_Part_94680_1795220658.1390040170231
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit


THE NATIONAL LOTTERY PO BOX 1010 LIVERPOOL L70 1NL UNITED KINGDOM. THE
CAMELOT GROUP TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.

Attn: Beneficiary,

Are you the correct owner of this email address? If yes then be Glad
this day as the result of the UK National Online Lotto and e-mail
address free-ticket draws of The 2014 Promotion Award has just been
released and we are glad to announce to you that your email address
came out in the first category and entitles you to claim the sum of
₤2,850,000.00 {Two Million Eight Hundred and Fifty Thousand British
Pounds Only, From the 2014 UK National ONLINE Lottery Promotion. Your
email address was entered for the online draw on this free ticket
number: 9DHHDF09313 and won on this Lucky number: UKLO647UZGDJ2.
Please remember you did not enter or buy the ticket to earn you this
Prize. It is a Promotional Program to encourage the use of Microsoft
and Internet Programs. You are to contact Mr. John Maloney on the
information to Assist You with The Claim so that you will quickly
receive your funds.

Mr. John Maloney
Maloney John Consulting Services
Certified Associate of Goldratt Institute
39 High Street, Little Eversden, CAMBRIDGE, CB23 1HE, England
Tell: +44 792 454 1351
Tell: +44 703 174 2837
Fax: +44 700 593 8565
Email:


johnmaloneyconsultants@hotmail.com

johnmaloney472@gmail.com


MAKE SURE you include the below listed information in your contact
mail to him. Your complete official Names, Country of origin and
country of residence/work, Contact Telephone and Mobile Numbers,
Address, Amount won{₤2,850,000.00}, free ticket number (9DHHDF09313),
lucky number (UKLO647UZGDJ2), Sex, Age, Occupation and Job Title. Are
you thinking of how you won the ₤2,850,000.00 without entering or
purchasing the lottery ticket? Know now that this very draw of the UK
Lottery Organization in which you have emerged as a winner was a free
ticket, online and email address draws where thousands of email
addresses was collected from almost all world wide websites and used
for the online draws/sweepstakes and during winners selection your
email address came out among the first ten which won you the lottery
in the first winnings category and entitles you to claim the sum of
₤2,850,000.00 {Two Million Eight Hundred and fifty Thousand British
Pounds Only.

Please NOTE: For Security Reasons you are advised to keep your winning
information Secret and Confidential till your claim is processed and
your money Remitted to you in what ever manner you Deem fit to claim
your prize. This is Part of Our Precautionary Measure to avoid Double
claim and unwanted abuse of this Program by some unscrupulous elements
please be warned Regards

Mr. Saint William

Online Director

UK Lottery Online Email Winning Notification Department

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty@scamwarners.com

How to analyze an email header:
http://www.iptrackeronline.com/email-he ... alysis.php
#188128 by Faizan Docherty Mon Jan 20, 2014 12:45 pm
Subject: Re: You have won $750, 000. 00 USD
From: Mrs. Teresa Allan (uk1000001@live.com)
To: <snipped>
Date: Friday, January 17, 2014 12:20 PM



The UK National Lottery
Headquarters: 1a, Bexon Court Carlton
Nottinghamshire Nottingham NG4 1SQ
United Kingdom
Customer Service: 580 NCA 85914
Tel: +44-7024041779.


Reference Number: EAASL/941OYI/04
Batch number: 12/25/DC34
Ticket number: B9564 75604545 188
Serial number: 97560



CONGRATULATIONS WINNING NOTIFICATION



Dear Winner,


The UK National Lottery Program wishes to notify you that your E-mail ID have been chosen through a Computer Ballot System as one of the winners in the 2nd category for 2014 Online Sweepstake Promotion Draw. You have subsequently emerged as a winner and therefore entitled to a substantial amount of US$750, 000. 00 (SEVEN HUNDRED AND FIFTY THOUSAND US DOLLARS) Prize promotion Award which is organized by The UK National Lottery Promotion Inc.



Please note that your lucky winning number falls within our Afro-booklet representative office in Africa as indicated in your play coupon. In view of this, your fund would be released to you by telegraphic wire transfer. Our claim 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 into your nominated bank account which you will provide. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.



To claim your winning prize, you are advised to contact our claim agent (Mr. Richard Kolawole) and send the following information stated below to him for quick and urgent release of your fund.



Claim Agent: Mr. Richard Kolawole
E-mail: richardkolawole@gmail.com
Tel: +2348155919332



1. Full Name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. Marital Status...
6. Occupation...
7. Age...
8. Sex...



Note: in order to avoid unnecessary delays and complications remember to quote your reference, batch and ticket numbers in all correspondence with our designated agents. Congratulations once more from all members and staffs of this program for being part of our promotional program.



Thank you for being part of our promotional lottery program.



Sincerely,
Mrs. Teresa Allan
United Kingdom Zonal Co-coordinator
Sweepstakes International Program.


Copyright © 2003-2013 The UK National Lottery Inc.

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty@scamwarners.com

How to analyze an email header:
http://www.iptrackeronline.com/email-he ... alysis.php
#188579 by Faizan Docherty Thu Jan 23, 2014 3:11 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 5.2.68.34<br>Originating ISP: Whitelabel Isp Bv<br> City: n/a<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline


From: "FreeLotto International UK." <snipped>@clarofree.com>
To:
Bcc: <snipped>
Reply-To: caledonianltd@live.com
Subject: Winning notification
X-Mailer: NeoMail 1.29
X-IPAddress: 5.2.68.34
Message-Id: <NeoMail-saved-0.152203361128585>
Date: Mon, 20 Jan 2014 07:51:48 -0500
Status: R
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1


The British Lottery
FreeLotto International UK.
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)

WINNING NOTIFICATION:

We wish to congratulate and inform you on the selection of cash prize
#4,000,000.00 (British Pounds) held on the 11th January 2014
in London Uk.The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.

You have therefore been approvad to claim a total sum of 4 Million
Pounds,(Four Million Pounds) in cash credited to fileKTU/
9023118308/03.
This is from a total cash prize of 100,000 Million Pounds,shared
amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
For due processing of your winning claim,please contact the
COURIER AGENT Information Officer Mr. Khaled El-Awady who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings parcel to you.

CALEDONIAN COURIER LIMITED.
Agent Name: Mr. Khaled El-Awady.
Tel: +447509351807
Email:caledonianltd@live.com

Contact him, please provide him with the following Requirements below:
Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4.Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------
9.Mode Of Payment----------------------

If you do not contact your claims agent within 14 working days of this
Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.
*Winner under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.

Accept my hearty congratulations once again!

Regards
Mrs. Stella Ellis
(Group Coordinator).

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty@scamwarners.com

How to analyze an email header:
http://www.iptrackeronline.com/email-he ... alysis.php
#189402 by Faizan Docherty Thu Jan 30, 2014 1:39 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 197.228.220.247<br>Originating ISP: Telkom Internet<br> City: Johannesburg<br>Country of Origin: South Africa<br>* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.220.70.5 with SMTP id b5csp105436vcj;
Wed, 29 Jan 2014 09:19:57 -0800 (PST)
X-Received: by 10.43.106.137 with SMTP id du9mr916659icc.93.1391015997472;
Wed, 29 Jan 2014 09:19:57 -0800 (PST)
Return-Path: <ssssslotter@gmail.com>
Received: from nm37.bullet.mail.ne1.yahoo.com (nm37.bullet.mail.ne1.yahoo.com. [98.138.229.30])
by mx.google.com with ESMTPS id v3si4540246ice.46.2014.01.29.09.19.51
for <snipped>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Wed, 29 Jan 2014 09:19:55 -0800 (PST)
Received-SPF: softfail (google.com: domain of transitioning ssssslotter@gmail.com does not designate 98.138.229.30 as permitted sender) client-ip=98.138.229.30;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning ssssslotter@gmail.com does not designate 98.138.229.30 as permitted sender) smtp.mail=ssssslotter@gmail.com;
dkim=pass header.i=@yahoo.com;
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Received: from [127.0.0.1] by nm37.bullet.mail.ne1.yahoo.com with NNFMP; 29 Jan 2014 17:19:47 -0000
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DKIM-Signature: <snipped>
Received: from [197.228.220.247] by web5706.biz.mail.ne1.yahoo.com via HTTP; Wed, 29 Jan 2014 09:16:44 PST
X-Rocket-MIMEInfo: 002.001,wqAKATABAQEB
X-RocketYMMF: webjkho
X-Mailer: YahooMailWebService/0.8.174.629
References: <1389812711.17113.YahooMailNeo@web5705.biz.mail.ne1.yahoo.com> <1389812741.69097.YahooMailNeo@web5706.biz.mail.ne1.yahoo.com> <1389812801.87357.YahooMailNeo@web5705.biz.mail.ne1.yahoo.com> <1389841808.99155.YahooMailNeo@web5706.biz.mail.ne1.yahoo.com> <1389931248.38968.YahooMailNeo@web5706.biz.mail.ne1.yahoo.com> <1389954332.27645.YahooMailNeo@web5706.biz.mail.ne1.yahoo.com> <1390243238.37045.YahooMailNeo@web5703.biz.mail.ne1.yahoo.com> <1390243293.177.YahooMailNeo@web5704.biz.mail.ne1.yahoo.com> <1390278692.37394.YahooMailNeo@web5701.biz.mail.ne1.yahoo.com> <1390302774.46267.YahooMailNeo@web5704.biz.mail.ne1.yahoo.com> <1390380960.20720.YahooMailNeo@web5706.biz.mail.ne1.yahoo.com> <1390392439.92071.YahooMailNeo@web5706.biz.mail.ne1.yahoo.com> <1390495221.107.YahooMailNeo@web5702.biz.mail.ne1.yahoo.com> <1390495294.56627.YahooMailNeo@web5706.biz.mail.ne1.yahoo.com> <1390537354.30557.YahooMailNeo@web5706.biz.mail.ne1.yahoo.com> <1390640989.94553.YahooMailNeo@web5701.biz.mail.ne1.yahoo.com> <1390651203.44056.YahooMailNeo@web5704.biz.mail.ne1.yahoo.com> <1390656998.98265.YahooMailNeo@web5706.biz.mail.ne1.yahoo.com> <1390881336.50936.YahooMailNeo@web5705.biz.mail.ne1.yahoo.com> <1390881411.54084.YahooMailNeo@web5702.biz.mail.ne1.yahoo.com> <1390975110.72423.YahooMailNeo@web5705.biz.mail.ne1.yahoo.com> <1390999437.12434.YahooMailNeo@web5706.biz.mail.ne1.yahoo.com>
Message-ID: <1391015804.86618.YahooMailNeo@web5706.biz.mail.ne1.yahoo.com>
Date: Wed, 29 Jan 2014 09:16:44 -0800 (PST)
From: =?utf-8?B?RnJvbSBUaGUgU3dlZXBzdGFrZXMgTmF0aW9uYWwgTG90dGVyeSDigJwyMDE0?= =?utf-8?B?4oCd?= <ssssslotter@gmail.com>
Reply-To: =?utf-8?B?RnJvbSBUaGUgU3dlZXBzdGFrZXMgTmF0aW9uYWwgTG90dGVyeSDigJwyMDE0?= =?utf-8?B?4oCd?= <larrymor@post.com>
Subject: Open The Attachment For Your Winning Details:
To: undisclosed recipients: ;
In-Reply-To: <1390999437.12434.YahooMailNeo@web5706.biz.mail.ne1.yahoo.com>
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="805399167-1210986684-1391015804=:86618"


Contents of the attachment:

From The Sweepstakes National Lottery “2014”
Head Office Address: 61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR
Contact Agent: Mr. Larry Moore: E-mail: larrymoorehdoffic@gmail.com ,
TEL; +27 748-516-349,
REFERENCE NO: MSW-L/2014-26739
BATCH NO: 2014MARL#L05
WINNER NO: 27
Dear Winner,
We are pleased to inform you that your emails/company address has been selected for a cash prize offer as registered member of Internet E-mail user. You have subsequently won the sum of Seven Hundred and Twenty Thousand United State Dollars Only [$720,000.00] from the Sweepstakes National Lottery international email promotion “2014”.

All participants were selected from worldwide websites through our Microsoft computer ballot system drawn from 21,000 names, 3,000 names from each continent (Canada, Asia, Australia, United state, Europe, Middle East, Africa and Oceania, as part of international "e-mail" promotions program, which is conducted annually for prominent ms -word users all over the world, and to encourage the use of internet and alleviate poverty worldwide

As part of our security protocol you are to quote this security code MSW/JAN/XX2014,
REFERENCE NO: MSW-L/2014-26739, BATCH NO: 2014JANL#L06 to your claiming agent.
(Regarding the process to transfer your prize by our African payment offshore Bank in South Africa, kindly contact your claim agent immediately with bellow information:
Contact Claim Agent: Mr. Larry Moore: E-mail:
larrymooreoffice2013@gmail.com
Telephone +27 748-516-349,
Provide us with your full details for your payment
Full Name Surname/First:
Telephone Number:
Address/City:
Country Origin:
Occupation:
Date of Birth:
Gender:
Email:
Endeavor to call or email the agency your full details such as your winning information.
If you do not contact your claims (AGENT) within 72 hours of this notification, your winning could be revoked. Winners are advised to keep their winning information secret to avoid double claim (IMPORTANT) pending the transfer/claim by Winner.
Congratulations once again!!!
Regards,
Mrs. Cynthia Clifford (Announcement)
---------------------------------------------------------------------------
Mr. Tom Robert [Director].


Image

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty@scamwarners.com

How to analyze an email header:
http://www.iptrackeronline.com/email-he ... alysis.php
#189627 by Jack Fendly Sat Feb 01, 2014 12:20 pm
From alexobi@centralbanknigeria.at.vu Sat Feb 1 20:38:20 2014
X-Apparently-To:
Return-Path: <alexobi@centralbanknigeria.at.vu>
X-YahooFilteredBulk: 74.208.4.195
Received-SPF: none (domain of centralbanknigeria.at.vu does not designate permitted sender hosts)
X-YMailISG:
X-Originating-IP: [74.208.4.195]
Authentication-Results: mta1123.mail.ne1.yahoo.com from=centralbanknigeria.at.vu; domainkeys=neutral (no sig); from=centralbanknigeria.at.vu; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mout.perfora.net) (74.208.4.195)
by mta1123.mail.ne1.yahoo.com with SMTPS; Sat, 01 Feb 2014 12:39:15 +0000
Received: from User ([66.128.68.174])
by mrelay.perfora.net (node=mrus0) with ESMTP (Nemesis)
id 0MNrOt-1WCbos0m9j-0070pa; Sat, 01 Feb 2014 07:39:14 -0500
Reply-To: <hkkhgkf@e-mail.ua>
From: "alexobi@centralbanknigeria.at.vu"<alexobi@centralbanknigeria.at.vu>
To: alexobi@centralbankofnigeria.eu.mn
Subject: Your Debit Card-Lottery Win
Date: Sat, 1 Feb 2014 13:38:20 +0100
MIME-Version: 1.0
Content-Type: multipart/related;
boundary="----=_NextPart_000_0080_01C2A75B.13E14E06"
X-Priority: 3
X-MSMail-Priority: Normal
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Message-Id: <0MNrOt-1WCbos0m9j-0070pa@mrelay.perfora.net>
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UgXQKtCWSaV2hwXc/rZ0OZNZIvhsphNc3v+1ffMnT5ScrUEbux
NBkbl36tHNeyQ0yuGD7qiEVvEuaVUZPOrJx76FPeSxBq1dLH+t
VbHEcgDgV5u9bAo6ABfxz9kiA4iLptxq5dAn0RSZC0iF7mIJZw
hkFnhM8+dvsS3+tptE2qxNmXwl08I4enCpNoWF4VUp+Qz1HB6n
bIm3vdqCkebwoDf4mN0KPThHDQ5Q7+nzSQfJLoZx6cYHEA0OIN
+tqta0cqdL+E7YE9I1FWhHxpznUP4A+/eWhBo7o7RiUUFGl8kK
yQfG+xTPpEkSehKjS6XzNT5Frhf9Y7AujIm1ZbgBg
Content-Length: 14062

This is to bring to your attention that we have confirmed from the FBI and the National Lottery, United Kingdom, that a debit card or cheque in the amount of $11.3million be sent to you from the Central Bank, Lagos, Nigeria. To make things easy for you, we work with the Bank Of America to issue us Visa Debit cards. The cards are then sent to Nigeria for verification and endorsement by the Central Bank. This is in accordance with the instructions of the National Lottery so that the amount contained in the card is non-taxable.
The card/cheque presently sits in our Lagos office and will be dispatched to you as soon as we receive confirmation of payment for the courier of the card/cheque. For security reasons, the pin will be sent to you only when we are sure you have the card in your possession. For this sake, when sending any email to us, your subject should include the code CBNBOA2013.


Below are three options for delivery of your card or cheque

1. Fedex with tracking number, insurance and 3-day delivery: $500
2. DHL with tracking number, insurance and 3-day delivery: $520
3. Nigeria Postal Service with no insurance and 7-day delivery: $100

Please choose one of the options above and make payment.
You are to make the payment by western union to me:

Name: Alex Obi
Address: 12 Queens Street, Victoria Island
City: Lagos
Country: Nigeria
Test Question: color
Answer: red
Scan and send the western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:


1. Name and Address of Sender
2. 10-digit Money Transfer Control Number (MTCN)
3. Test Question and Answer.
4. Amount Sent


Once we receive the money, the card/cheque would be sent to you immediately. Thank you.


Please note that our emails are being monitored by the FBI.



Alex Obi
Central Bank of Nigeria
#189659 by Faizan Docherty Sun Feb 02, 2014 1:36 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 197.242.106.163<br>Originating ISP: Spectranet Ltd<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline


X-Apparently-To: <snipped> via 98.138.211.180; Sat, 01 Feb 2014 21:54:22 +0000
X-Apparently-To: <snipped> via 98.138.227.89; Sat, 01 Feb 2014 21:37:44 +0000
X-YahooFilteredBulk: 202.158.114.233
Received-SPF: none (domain of tin.it does not designate permitted sender hosts)
X-YMailISG: <snipped>
X-Originating-IP: [202.158.114.233]
Authentication-Results: mta1508.mail.ne1.yahoo.com from=tin.it; domainkeys=neutral (no sig); from=tin.it; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO cpanel.logwin-logistics.co.id) (202.158.114.233)
by mta1508.mail.ne1.yahoo.com with SMTPS; Sat, 01 Feb 2014 21:37:40 +0000
Received: from [197.242.106.163] (port=4160 helo=User)
by cpanel.logwin-logistics.co.id with esmtpa (Exim 4.82)
(envelope-from <mrlarry@tin.it>)
id 1W9iFn-0003FH-1G; Sat, 01 Feb 2014 16:37:32 -0500
Reply-To: <mr.larry_p@yahoo.com.tw>
From: "Mr. Larry Peter" <mrlarry@tin.it>
Subject: UK -LOTTERY ORGANIZATION
Date: Sat, 1 Feb 2014 09:37:29 -1200
MIME-Version: 1.0
Content-Type: text/plain;
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FROM UK -LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS

If you are the correct owner of this email address then be glad this day as the result of the UK lotto online e-mail address free-ticket winning draws of 5th January 2014, held in Bangkok Thailand has just been released and we are glad to announce to you that your email address won you the sweep takes in the first category and you are entitled to claim the sum of US$4.6 Million, Your email address was entered for the online draw on this Free Ticket Numbers: UKL890712778512 and won on this
Lucky Numbers: AZ167423577.

You are to contact Mr. Andrew Morgan on the below email address for quick delivery of your won cheque of US$4.6Millon. Note that all winners cheque are certified cashiers bank cheque and when delivered and received by you, you can
cash it in your bank without any delay. To enable Mr. Prayoon Luangvilard ascertain you as the rightful winner and receiver of the US$4.6Million certified cashiers bank cheque, MAKE SURE you include the below listed information in your contact mail to Mr. Andrew Morgan. Your country of origin and country of residence/work, complete official names, amount won, free ticket and lucky numbers, date of draw,address where your wish to receive your certified cashiers bank cheque, contact

telephone, Sex and Age.
Mr. Andrew Morgan
Email-Address: mrandrew_morgan@yahoo.com.tw

Just in case you are thinking of how you won without entering, then know again that this very draw of the UK Lottery Organization in which you have emerged as a winner was a free ticket online email address draws where thousands of email addresses was collected from almost all world wide websites and used for the online draws/sweep takes and during winners selection your email address came out among the first ten which won you the lottery in the first winnings category and entitles you to claim the certified cashiers bank cheque of US$4.6Million.

From: Mr. Larry Peter.
Online Winning Notification,
UK Lottery Organization

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty@scamwarners.com

How to analyze an email header:
http://www.iptrackeronline.com/email-he ... alysis.php
#190653 by Faizan Docherty Tue Feb 11, 2014 9:38 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 196.46.246.162<br>Originating ISP: Celtel Nigeria Limited T.a Zain<br> City: n/a<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline


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Message-ID: <eab33a9641e63c0cfe8e561961729cf2.squirrel@mail.kolla.net>
Date: Mon, 10 Feb 2014 03:14:45 -0400
Subject: REF :Y OU WON UK LOTTERY
From: "Mr. Victor Yang" <lottery@datafull.com>
Reply-To: lotterypayment@datafull.com
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REF: YOU WON UK LOTTERY!!LOTTERY!!!!!

REF:UK/5/02/2014 LOTTERY!!LOTTERY!!LOTTERY!!LOTTERY
FROM UK -LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS

If you are the correct owner of this email address then be glad this day.
Congratulation, we bring to your notice the result of lucky day bonanza
online e-mail address, free-ticket winning draws of 5th January 2014
promotion held to promote online internet users company and individuals.
we are glad to announce to you that your email address won you the sweep
takes in the first category and you are entitled to claim British Pound
Sterling sum of (GBP 1,844,000.00 POUNDS) only.

***********************************************************
NOTE: TO FILE FOR YOUR CLAIM, PLEASE CONTACT CLAIM DEPARTMENT BELOW BY
PHONE OR EMAIL:
***********************************************************

Mr. Victor Yang
E­ mail:

lotterypayment@datafull.com


TEL: +44-7042-0886-85
Contact him now to claim your funds immediately
Office address: UNITED KINGDOM OFFICE

Find below your promotion data, Reference and Batch numbers.
Remember to quote these numbers in your email to Mr. Victor Yang.

*******************************
PROMOTION DATE: 5th 02/2014.
REFERENCE NO: LDL/223/80982/ 41
BATCH NO: 0421/AKD
*******************************

Congratulation once again from all our members and thank you for being
part of our promotions program, we are happy to release the result.

Sincerely­ Yours,

MR. M. PRINCE
MRS. ANN ZHANG
PROMOTION COORDINATOR
Online Notification
UK Lottery Organization

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty@scamwarners.com

How to analyze an email header:
http://www.iptrackeronline.com/email-he ... alysis.php
#191774 by David Jansen Thu Feb 20, 2014 10:00 am
From: <c2172@utem.cl>
Date: 2014/1/13
Subject: PRIZE
To: Recipients <c2172@utem.cl>


SEND YOUR TELEPHONE NUMBER PRESENT ADDRESS AND YOU DATE OF BIRTH FOR CLAIM


Dear Customer,



We have been waiting for you to contact us for your long existing
Package that was registered with us for shipping to your residential
location. We had thought that the UK National lottery promotion gave
you our contact details to contact us, it may interest you to note
that a letter was also added to your fedex package, however we cannot
read the full content to you via email for privacy reasons we
understand that the package itself is a winning bank Cashier cheque
which worth over $1,500.000.00 USD {ONE MILLION FIVE HUNDRED THOUSAND
UNITED STATE DOLLAR} As you know FedEx do not ship money in CASH but
Bank Drafts/winning cheques are shippable. The package is registered
with us for mailing by the UK lottery promotion, We are sending you
this email because your package is been registered on a Special
delivery Order What you have to do now, is to contact our Delivery
Department for immediate dispatch of your package to your residential
address.



Note that as soon as our Delivery Team confirm your information's it
will only take two working days (48hours) for your package to arrive
your designated address. For your information, the VAT & Shipping
charges as well as Insurance fees have been paid by the UK lottery
promotion before your package was registered. Note that the payment
that is made on the Insurance, Premium & Clearance Certificates, is to
certify that the winning cheque is not for Drug Affiliated Fund (DAF)
neither is it a fund to sponsor Terrorism in your country. This will
help you avoid any form of query from the Monetary Authority of your
country. Note, you will have to pay a total Security sum of $421 USD
to the FedEx Security Company India being full payment for the
Security Keeping Fee of your package as stated in our privacy terms &
condition page. Also be informed that the UK National lottery
promotion Company wishes you to pay for the Security Keeping charges,
but we do not accept such payment just like that considering the fact
that all items & packages that is registered with us have a time
limitation and we cannot accept payment that is not known to us, so
you are to send us your full detail so we can effect you with our own
payment procedures for the security keeping fee of your parcel
containing $1,500,000.00 USD. Kindly note that the lottery promotion
did not leave us with any further information we hope that you respond
to us as soon as possible because if you fail to respond until the
expiry date of this package, we may refer the package to the British
Commission for Welfare as the package do not have a return address.

Kindly contact the delivery department (FedEx Delivery Post) with the
details given below:

FedEx Delivery Post Contact Person: Mr. Bright Collins
Tel: +919953697794, +44-871-974-1523


Email: fgleo@live.com


Kindly complete the below form and send it to the email address given above.
This is mandatory to reconfirm your Postal address and telephone numbers.



FULL NAMES:

CONTACT ADDRESS:

TELEPHONE NUMBER:

CITY:

STATE:

COUNTRY:

OCCUPATION:

SEX (M/F):

AGE:

STATE OF ORIGIN:

Kindly complete the above form and submit it to the delivery manager on:


fgleo@live.com



As soon as your details are received, our delivery team will give you
the necessary payment procedure so that you can effect the payment for
the Security Keeping Fees. As soon as they confirm your payment of
$421 USD, they will not hesitate to dispatch your package as well as
the attached letter to your residential address. It usually takes 48
hours being an over nights delivery service. Get back immediately
with your information’s so we can proceed with this mission.

Regards

Mr. George Leo

FedEx Online Team Management

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