LOTTERY WINNER SCAM - IT'S FAKE!

The people that sent this email are scammers and thieves. The actual persons listed and bank may be victims being used for validity of the scammers as well. Even the email this cam from was probably highjacked for this spam email.  They will ask you to send them money to pay for a courier to deliver your funds. They will take your money and disappear possibly with your identity and account information. They may ask for your identity in order to steal it and open credit cards under your name. Do NOT give them your information or money.

"from: euromillionnl   yahoo.ca
Congratulation, for your dream of financial independence!!!
This is to inform you that your email ID has won 2,000,000.00 (Two Million
Euros) only

Payable in cash credited to E-Ticket number 11-22-33-79-82(19-77), At the
Payment Bank in the first category of our computer ballot email Lottery with
the said winning numbers giving below;

E-Ticket number 11-22-33-79-82 (19-77)
Prize Number (match 5):111444477

For more information, Please contact the Paying Bank for your claim:
Bank: Laagste Heypotheekofferte Bank. N.L.
Attention: Spool Garvin.

Karspeldreef 6A, 110 1 CJ, Amsterdam, Netherlands.
E-mail:laagstebknnl aim.com
Phone: +31-625-488-559
Fax: +31-84-721-9004.
This compensational program was sponsored by Microsoft Corporation.
Congratulations once again from all the members of our staff.
Yours Sincerely,
Mrs. Dumald van Hook (Lottery Director)
De Nederlandse Dayzers Promotion"

SCAM CON - INVESTOR'S FUNDS DIVERTED TO CLAIM

MONDAY, JANUARY 14, 2008
Scam con - investor's funds diverted to claim
Do not fall for any email that promises you free money! They would not approach a stranger via email. These are lies told by thieves that want to steal your money.

Good Day,

I am Mr.Paul Smith,a Fund Manager with Old Mutual Fund Manager UK Ltd.I am
specifically in charge of fixed income securities at Premier money Market
and also responsible for the management of OEIC Sub-Funds, Investment
Trust Income Portfolios and Private Client Portfolios.

From our Investor's Capital Project Funds I was able to divert 1.2%
Investors Excess Return Capital Funds to our Magellan Trust Funds Account
whereby anyone can be presented to claim the funds.On this note, the total
sum of £10.4m has been diverted representing the 1.2% Excess Return
Capital Funds from the Investor Capital Project Funds for 2006/2007
Financial Year. Friend,can I trust you?? to work this deal out with me.

Meanwhile,I have worked out the strategies and technicalities whereby the
funds can be claimed in any of our Clearing Houses without any hitches.

There is no risk attached and the funds in question can never be traced.
Our sharing ratio is 70:25( the remaining 5% is reserved to defray and
reimburse any expenses made by both parties in the course
clearing/receiving the fund) If you are interested, please send your
direct telephone numbers for discussion of this deal in further details
and Here is my private Email:smith_paul1@hotmail.com

Sincerely.
Mr.Paul Smith
447031837285

NEED YOUR BANK ACCOUNT NUMBER FOR WINNINGS

Do not give your bank account information to someone via email or someone calling you and saying they are from some business. They do not want your bank account information to give you money or winnings or stock or whatever prize they are promising. They want your bank account information, so they can steal your identity and open credit cards in your name or worse clean out your bank account money. If they say they are your bank or credit card company, then tell them you will call them back. Look up the correct phone number for your bank and call that. Do not call a number they give you. You may take the number and look it up on the internet to see if it is your bank though. Your bank or credit lender will not call you asking for this information. If they do, then something is fishy, in other words it stinks. Do not give your bank account number out. Period.

DO NOT GIVE YOUR PERSONAL INFORMATION

Unfortunately, the authorities do not want us to call and report these criminals as they would be inundated with too many reports. It us up to us the public to STOP SNOOPERS by sharing with each other and letting everyone we know especially the old and sick and poor who are the most vulnerable to scams such as this one.
Best wishes to all for happiness with what you have already. =)

Notice this is the information the email is asking for the "winner" to submit. Believe me if you won millions of dollar they will know who you are. These people want to trick you into giving them your identity! They can sell your identity and make themselves some money.

Do not provide the following information via email to those requesting it as it is probably a trick. Even if you think you know who is asking for it such as your bank or credit card company still do not do it. Your bank or credit card company will never ask you to email them this information and they will never call you and ask you for it. If you are calling them, then that is different. Don't give this information.


FIRST NAME:.............
LAST NAME:..............
AGE:....................
SEX:.....................
ADDRESS:..............
EMAIL:...............
PHONE:................
OCCUPATION: ...........
COMPANY:................
COUNTRY:................
AMOUNT WON:..............

THE CASINO-WEB LOTTERY - PHONY SCAM

Hey Hey look everyone. I won the lottery AGAIN! As if! Do not fall for this lie. This is a fake created by thieves.
Best wishes all.

FROM: info@casinoweb.co.uk

THE CASINO-WEB LOTTERY
OFFICIAL/PRIZE AWARD
DEPT-CASINO-WEB AVENUE
STAMFORD BRIDGE LONDON,
SW1V 3DW UNITED KINGDOM.

THE CASINO-WEB LOTTERY OFFICIAL PRIZE
NOTIFICATION.

We are pleased to inform you of the result which was just be concluded for
annual draws held on ( 15th DECEMBER, 2007) by Casino-Wed Lottery in
conjunction with the British American Tobacco Worldwide Promotion, your
email was among the 20 Lucky winners who won £1,000,000.00 each on the
CASINO-WEB LOTTERY COMPANY PROMOTION.

However the results were released on ( 18th January, 2008) and your email
was attached to ticket number (7PWYZ2008) and ballot number (BT:
12052008/20 The online draws was conducted by a random selection of email
addresses from an exclusive list of 29,031 E-mail addresses of individual
sand 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) from a database of over
250,000 email addresses drawn from all the continents of the world.

This Lottery is approved by the British Gaming Board and also Licensed by
the International Association of Gaming Regulators (IAGR). This lottery is
the 3rd of its kind and we intend to sensitize the public. In other to
claim your £1,000,000.00 prize winning, which has been deposited in a
designated Courier delivery company. However, you will have to fill the
form below and send it to the Promotion manager of THE British American
Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who
won £1,000,000.00 each on the CASINO-WEB LOTTERY COMPANY for verification
and then you will be directed to the Courier delivery company where a
check of £1,000,000.00 has already been deposited in your favor.

FIRST NAME:.............
LAST NAME:..............
AGE:....................
SEX:.....................
ADDRESS:..............
EMAIL:...............
PHONE:................
OCCUPATION: ...........
COMPANY:................
COUNTRY:................
AMOUNT WON:..............

Please you are advised to complete the form and send it immediately to our
Promotion manager through email or fax for prompt collection of your fund
from the designated Courier Company.

(CONTACT PROMOTION MANAGER)
Name: BARRISTER: PREST SMITH.
Tel: +4470-1113-7922.
E-mail: barr_prestsmithcwl@live.com

You are to keep all lotto information away from the general public
especially your ticket number and ballot number. (This is important, as a
case of double claims will not be entertained). Staff of Casino-Wed
Lottery and the British American Tobacco Company is not to partake in this
Lottery.

Accept my hearty congratulations once again!

Yours faithfully,
Management.