Netherlands Promotion Company Scam | Mr. Ken Van Deep

Subject:	Confirm Your Winning !!!
From:	"architettogugliara@virgilio.it" <architettogugliara@virgilio.it> (Add as Preferred Sender)
Date:	Mon, May 26, 2008 12:40 pm
To:

Confirm Your Winning !!!

We bring to your notice the winning letter
from Netherlands Promotion Company held on the 26th of May,2008
through
Internet ballot System among 10,000 Microsoft users.
Subsequently,your
email address attached to Ticket Number: NL754/22/76
won contract sum
of 1,000,000 Euros from a total sum of
10,000,000 Euros.We request you
to pay serious attention to this
notification by contacting the claims
department below with your claim
information and procedures of claim.

Mr.Ken Van Deep.
TEL: 0031-647-215-446
FAX: 0031-847-483-004
Email:
infoclaimdept008@aim.com

Congratulations once again from our members
of staff and thank you for being part of our promotion program.Please
you are ask to forward to Dayzers Loterij Claim Agent the Information
Below;

(I) Reference Number:421/613/580-EB
(ii) Ticket Number:
NL754/22/76
(iii)Batch Number:42100546-934-VE
(iv)File Number:2-34-90-
57-1101
(v) Lucky Number:NL 22/15406

Yours Sincerely,

Mrs.Daniele
Stefanini
Public Relation Officer.
www.dayzersloterij.nl

DE LOTTO.NL Scam | andreamattioli81@virgilio.it Scam | Mellisa Van Bummel Scam

Here's another scam that ended up on my mail.
----------------------------------------------------------------------------------------------------------------

Subject:
RELAY DATE:24-05-08
From:
"DE LOTTO. NL" (Add as Preferred Sender) ?
Date: Sat, May 24, 2008 4:41 am
To:
RELAY DATE:24-05-08
Your last notification.

ATTENTION TO THE OWNER OF
THIS EMAIL ADDRESS

Winner in the 2nd category of our DELOTTO free Net
Lottery Promotional award draws held in
December 2007.

I am writing
in respect to your lotto winning prize of ONE MILLION,
EUROS
(1,000,000.00 euros) which you won through the email
ballot draws in
the EUROMILLION Promotional Award in December
2007 in the second
category prize winnings category.

We wish to inform you that your
total prize money Of 1. 000,000.00
Euros has remained unpaid by our
reasury and credit office after the
initial letter to your address for
your payment was not successful.

You are hereby requested to contact
your Syndicate claims process
agent and immediately update your
claims process for your payment.

Mr Dennis Damone
Foreign Service
Claims Agent
EMAIL:appy4claims@yahoo.com.hk
Tel/fax:+31-619-317 418

You are adviced to provide the following informations:
1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax
Accept our
felicitations!
Signed: Mellisa Van Bummel
For: Manager.(Events,
Draws
and Promotion).

majellassieme@virgilio.it Mrs.Vanessa SCAM

Subject:
Comfirm Your Winning!!!
From:
"Dayzers.nlloterij." (Add as Preferred Sender) ?
Date: Thu, May 15, 2008 12:30 pm
To:
Comfirm Your Winning!!!

This email is to notify you that your Email
Address
attached to a Ticket Number: 9100092 has won an Award Sum of
1,000,000.00(One Million euro) In an Email
Sweepstakes program held on
the 13th of May 2008.Please
contact the claim officer through the
below given contact information.

DAYZERS LOTERIJ CLAIM DEPARTMENT
OFFICER.

MR.Joost Kroneman.
TEL: 0031-645-487-706.
FAX: 0031-847-154-
073.

REPLY TO THIS EMAIL:
E-mail: emaildectoclaim@aim.com

Please
forward the above stated winning information to
your Dayzers loterij
Claim Agent.

Your Names:

Phone number:

Nationality:

Your full
email address:

Ticket Number: 9100092

Ref Number: 10116/EA

Batch
Number: 21/1114/MBV

Congratulations!!!

Yours Sincerely,
Mrs.Vanessa
Gogh.
Public Relation Officer.

Miss Sera Emodu | SCAM

Subject:
Please Reply
From:
(Add as Preferred Sender) ?
Date: Thu, May 08, 2008 3:55 am
To: serah_emodu1@yahoo.co.jp
Message from Miss Sera Emodu.
Abidjan (Ivory Coast),
Cote D'ivoire.


Attn: Md/Ceo,

I am Sera Emodu, from Ivory Coast. I am of 20 years old Girl. I lost my father years ago; He was a serving director of the Cocoa exporting board until his untimely death. He was assassinated last January 2002 by the rebels following the political uprising.

Before his death he had a fund consignment box deposited with a security and finance company here in Cte d'Ivoire up to the tune of $10.5M, which he told the security company as containing "GEMSTONE". Honestly I would like you to have an investment and confidant relationship with you, if possible entrusting my life time fortune into your possession. Now, I am broken hearted and needs some one to trust, without remembering my past and forsaken experiences from close confidants and family. All I want from you is to assist me make claims of the funds concealed in a metallic trunk box deposited in a security company here in Cote D段voire, by my late father. The amount deposited is 10.5 million United States dollars. Please if you are willing to assist me, kindly indicate your interest in replying soonest to my email serah_emodu1@yahoo.co.jp for more details.

Thanks and best regards.
Serah Emodu.

Certified Scams

This blog is dedicated to revealing SCAMs over the internet. They could come in the form of emails, offers, and even websites. I'll post a couple of the scams I'll encounter here so that they'll be exposed and that people would be aware.

Many of these SCAMs claim to give you money because you just won the lottery, or for your help over transfer of a certain amount from a bank. Their offers could come from a small amount to as much as tens of thousands of dollars, even millions. I get SPAMs like these in having to deal with emails from work and even on my personal mail.

Don't be fooled! You're the one who'll be spending money and nothing will come back to you.