The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Congratulations-You Are Mega Millions Lottery Winner
From:  "Mega Millions Lottery"<megamillions@megamail.pt>
Date:  Thu, 11 Mar 2010 02:54:45 -0800

A Scam Email with the Subject "Congratulations-You Are Mega Millions Lottery Winner" was received in one of Scamdex's honeypot email accounts on Thu, 11 Mar 2010 02:54:45 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mega Millions Lottery"<megamillions@megamail.pt>, although it may have been spoofed.

Mega Millions International Jackpot Lottery,
#67 Kings Road, P.O. Box 3262,
Chelsea, London, SW3 6ED
United Kingdom.

Phone: +44 703 188 0443

Dear Winner Number 8
We are pleased to inform you that you have been announced as the Eight (8) lucky winner of our MEGA 
MILLIONS JACKPOT LOTTERY PROGRAMME held on 5th March, 2010. Your email address is 
attached to the winning number Eight (8) with batch number: MML-06438, Reference number: MML-217699 
and Winning numbers: 08,16,24,39,44.

Therefore, you have been approved for lump sum payout of Ј1,000,000.00 (ONE MILLION BRITISH 
POUNDS) in cash and have been credited to Payment No: 0088. This is from total cash prize of $67 
Million, 
US Dollars, shared among the Thirty One (31) International Winners from all over the world.

To claim your prize, you are advised to contact our Overseas Payment Officer (Dr. David Villa) with 
below 
information as follows;

Contact Name: Dr. David Villa
Contact E-mail:  megamillions.claimsoffice2010@gmail.com  OR   luckiest_people1@live.com
Contact Phone:  +44 703 188 0443
You are required to forward all the below information to the above e-mail addresses for 
verification and 
payment.

1) Your Full Names...................................................
2) Your Nationality....................................................
3) Your Age................................................................
4) Your Occupation....................................................
5) Your Contact Phone No.........................................

As soon as you send all the above information's to our payment officer, he will tell you what to do 
to get 
your prize.

WARNING! For security reasons, we advice all winners to keep this winning information confidential 
(Secret) from the public, until you have received your won prize in your bank account. This is part 
of our 
security protocol to avoid double claiming and unwarranted abuse of this programme.


TESTIMONIES OF OUR PAST LUCKY WINNERS:

''When I first received an unsolicited email that I have just won Eight Million Dollars it appeared 
to me  like 
one  of those uncalled -for emails .However when I decided to justify my curiosity by contacting 
the Agent 
they told me in the email to know if this was real he instructed me on what to do to claim my 
winning and as 
a matter of fact I was skeptical initially but when I did I was full of surprise when my bank here 
in America 
called  me up to confirm to me that  an additional Eight Million Dollars  Has been transferred to 
my account.
I am really happy for the MEGA MILLIONS LOTTO COMPANY who made it possible for me to be a 
millionaire Today''.    [Mr. Shaun Walter [From Texas In The United States of America]

 

''To me everything was pointing to the direction of  a scam especially  when I was told that I have 
to make 
the payment  of a particular amount of money being the government Tax imposition and transfer 
charges  to 
the transfer bank before my winning fund will be transferred  This was so because  I had the belief 
that for 
being a winner I do not have to send money first before receiving . However when I discussed this 
with my 
wife she urged me to do so because of her believe on the Lottery. After I have meet this condition, 
it hit me 
like a thunder ball when I was surprised that eventually Five Hundred Thousand Dollars was 
deposited into 
my MELLI BANK account .It was unbelievable to me until I made the withdrawal of Two Hundred 
Thousand 
Dollars to buy a new house in Tehran, Iran''.
Dr. MOHAMMAD HOSSEIN [From Iran]

 

''To me I was the last person on earth to believe in the Internet of a thing and its winning. 
Especially 
considering the fact that I am a black woman from Africa. I just couldn't believe it, but when I 
called my 
claim agent to confirm my wining I was still in surprise until I meet all his condition and today I 
am the pillar 
in my family because of my financial strength''.
Mrs. Joyce Addo [From Accra, Ghana, West Africa]

 

'' I am OFW from CEBU CITY, working as a make shift nurse here in a local hospital in Liverpool, 
England. 
Most of my salary goes back home to support my family. Words can't explain how I feel winning a 
lottery I 
never participated in, I was over joyed when my email address won One Million British Pounds 
Starlings. I 
am going back home to the Philippines next month to start my own clinic so that I can help the poor 
people 
in my community. THANK YOU JESUS''
MARITES  RODICO [OFW in Liverpool, England ]

 

'' I can beat my hands on my chest and tell any one who cares to listen that this is a genuine 
lottery. I am a 
living testimony, my parents never believed when I informed them that I won but today look at me 
only 19 
years old and I am already smiling to the bank with Ninety Five Thousand Dollars.  ALLAH HAFIZ''
Mr. Muhammad Athar Iqbal [Lahore, Pakistan]

 

'' Man, I am really a winner!!! Waooo my joy is immeasurable!!!! ''
Mr. Akita Natawara [Japan One Million Pounds Jackpot Winner]

WARNING: MY NAME IS PRIYANTO FROM JAKARTA, INDONESIA, I WON THIS LOTTERY LAST YEAR 
BUT I WENT HOME AND TOLD MY FAMILY AND FRIENDS, BUT BEFORE I COULD CLAIM MY PRIZE 
ONE OF MY FRIENDS USED ALL MY WINNING INFORMATION'S TO COLLECT THE PRIZE MONEY, 
CLAIMING THAT I SENT HER. MY ADVICE IS THAT IF U EVER WIN A LOTTERY, DONT TELL ANYONE 
TILL YOU GET YOUR PRIZE, EVEN YOUR BEST FRIEND. THEY WILL TELL YOU ITS A LIE, BUT THEY 
WILL CONTACT THE LOTTERY AGENT AND CLAIM YOUR PRIZE. I WISH SOMEONE WOULD LEARN 
FROM MY MISTAKE. GOOD LUCK TO YOU ALL.
 
''I have received this kind of winning notification on several occasions but I didn't believe until 
I just took 
a risk of paying all the charges I was required to pay. Infect I had to borrow money from within 
around to 
pay all these charges and look at me today I can pay back what I have borrowed in 5 folds to my 
creditors''
AZLEEN BINTI OTHMAN [Malaysia Seven Hundred Thousand Dollars Winner]

 

'' Infact, I am donating 20% percent to any charity organization of my choice in Asia (INSHA ALLAH) 
as a 
free -will gift and a thank you gift to the Almighty God for making it possible for me to win a 
lottery I never 
participated in ''.
Mr.  Ismail  Sadiq  [From Baghdad, Iraq. Nine Hundred Thousand Dollars Winner]


'' This is my second time of winning   a lottery so it never came to me as a surprise. But still I 
am grateful to 
the lottery organizers for making this come true ''
Mr. Anand Kumar [From New Delhi, India. [Eighty Thousand Dollars Winner]