Latest Email Scams

Lotto scams MICROSOFT CORPORATION LONDON . The Marina Offices, St Peters Yacht Basin, Newcastle upon Tyne, NE6 1HX England REFERENCE NUMBER:UK/2551/A256003/23 BATCH NUMBER:014/070/AY7We are pleased to inform you that, in respect of the just conducted lottery draw, a lump sum pay out of $1,000 000.00 (One Million United State Dollars) has been awarded to your email I.D by the MICRO-SOFT CORPORATION (UK), held on Dec. 2011. You have been approved the sum pay out of $1,000 000.00 (One Million united State Dollars) in cash credited to file YL/26510460037/10 and ONE Apple laptop from Microsoft corporation. . You are to send the below informations to our claims director who will facilitate with the delivery of your money: Dr.Louis Michael E mail- luismichael51@yahoo.com Phone : 00447014219396. 1.Full Names: 2.Full Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: Please include the following to your mail back to u...

Lotto scams British National Lottery 3b Olympic Way, Sefton Business Park, Aintree, Liverpool, L30 1RD Ref: EAASL/941OYI/02/SHYN Batch: 12/25/0034 Phone: +44 703 1747 870 WEBSITE: WWW.THEBIGBIGLOTTO.COM WINNING NOTIFICATION: This is to inform you that your email address has won the National British lottery which was held on 1st January 2012. Your email with serial number 5388/02 and ticket number 564 75600545 188 hit the jackpot. You have therefore been approved to claim a total sum of £1.100, 000.00 in cash credited to file KPC/9080118308/02/SHYN. This is from a total cash prize of £15 Million Pounds shared among Lucky winners in this category. You are advised to keep this notice to yourself because of individuals who may divert your money to theirs and they also use our company to deceive others, you are advised to report back by means of email via the below contact information’s as stated therein below. Name: Mr. Austin Raymond Edward. Address: 3b Olympic Way, Sefton Bu...

The Securities and Exchange Commission recently charged twin brothers from the U.K. with defrauding approximately 75,000 investors through an Internet-based pump-and-dump scheme in which they touted a fake “stock picking robot” that purportedly identified penny stocks set to double in price. Instead, the brothers were merely touting stocks they were being paid separately to promote. The SEC alleges that Alexander John Hunter and Thomas Edward Hunter were just 16 years old when they set their fraud in motion beginning in 2007. They disseminated e-mail newsletters through a pair of websites they created to tout stocks selected by the robot – which they described as a highly sophisticated computer trading program that was the product of extensive research and development. Their claims were persuasive as the Hunters received at least $1.2 million from investors primarily in the U.S. who paid $47 apiece for annual newsletter subscriptions. Some investors paid an additional fee for the “home...

419 scams Attention: Email Owner, You have been selected by the UN for a Humanitarian Development Cash Grant program to enhance and develop the standard of living geared towards poverty eradication as targeted by the year 2020.You have been granted the sum of 800,000.00 Pounds your grant pin #UNF/FBF-816-1119 G-900-94. Contact payment department for your funds. Payment Officer : Mrs. Shannon Maris Email:un_grantsupport@live.com You are to provide her your information below for claims. 1 Full Names: 2 Full Address: 3 Nationality: 4 Age: 5 Gender: 6 Occupation: 7 Cell Phone: 8 Present Country: 9 Alternate Email Address: Regards, Mrs. Carlton Joan. Chairman UNDP Grant Programme.

Lotto scams Attn: Winner Winning No:Cola*454*344*2012 Email Ref No:Cola*322*752*2012 Notification Date: 2012 Congratulations!!! Your Email has won Coca cola /International Award Promotion 2012 AMOUNT WON: 500,000.00 (Five Hundred Thousand Great Britain Pounds). Please contact the claims administrator for claims CONTACT CLAIMS ADMINISTRATOR NAME: Dennis Barrios Email: cocacola_p@msn.com Phone #: +44 701 002 0952, +44 701 002 0951 Fax #: +44 701 989 5999 Claims Requirements: 1. Full Name: 2. Address: 3. Nationality: 4.Sex: 5. Age: 6. Occupation: 7: Marital Status 8. Phone Number: 10. Country: 11. Your comments about Coca-Cola: Secretary, Mrs. Wendy Summer Coca cola /International Award Promotion Micro-soft Sweepstakes Promotion, Customer Service. Your Batch No: 2012/19803/CMT Your Reference No: SHK/SMO/0829 OFFICIAL WINNING NOTIFICATION. We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Micro-Soft Corporations, in...

419 scams My Dear, I know this proposal letter might be a pleasant surprise  to you as we don’t know ourselves before. I am a  Liberian born 30 years ago, now seeking asylum in Dakar Senegal under (UNHCR). I contacted you as a cause of my serious search for a reliable and trust worthy person that can handle such a confidential transaction of this nature. My Late father former Deputy Minister of Finance under the executive civilian president of Liberia, but was assassinated by the rebels during the civil war and properties destroyed, but I narrowly escaped with some very important documents of (US$7.5M) Seven Point Five Million U.S Dollars deposited by my late father in a high financial company here in Dakar Senegal under. However, I seek with the problem of securing a trust worthy foreign personality like you to help me transfer this money pending when I will come over to your country for us to meet for investment of the money. Furthermore, I only want this to be done th...

419 scams Dearest friend. My name is Mr. James Abubarka, I am the director of special duties in a Bank of Africa (B.O.A) here in Burkina Faso, .I am a close family friend to Engr Cho Tae Young; a National of soul korea who used to work with an oil servicing company here in Burkinq Faso. My friend, his wife, and their two children were involved in the ill-fated airways which crash on October 2009 in which all passengers on board died during their holiday visit with his family. Since then I have made several inquiries to his embassy to locate any of my friend extended relatives but has been unsuccessful. After several unsuccessful attempts, I decided to look for some one who will stand as my late friend business associate hence I contacted you. Of particular interest is this huge deposit with our bank here in Burkina Faso, where the deceased deposited the sum of thirty two million USD ($32 million US dollars). Our bank have issued me a notice to provide the next of kin or the...