SCAM (fraude 419)

E-mails frauduleux - Escroqueries sur internet


Ne répondez JAMAIS aux sollicitations que vous recevez, émanant du continent Africain ou (prétendument) du Koweit, vous proposant d'agir en tant qu'intermédaire pour le transfert d'importantes sommes d'argent, avec promesse d'une rétribution financière. Il s'agit d'une nouvelle forme d'escroquerie, qui s'est répandue depuis quelques mois à travers le monde par le biais du courrier électronique. Ne répondez JAMAIS à ces courriers.



Koweit, Afrique, cancer, etc... - Loteries et Tombolas - Scams en anglais - Adresses des "scamers" - Liens



Voici un florilège de ces lettres reçues en :   2007   2008   2009
(l'orthographe, parfois très approximative, a été conservée...)

Compte tenu de la recrudescence importante de ces scams en ce début d'année 2009, il ne nous est plus possible de les détailler sur ces pages. Vous trouverez ci-dessous comme pour les années précédentes le nom et l'adresse de l'expéditeur, ainsi que le sujet du message. En dessous seront simplement mentionnés l'objet principal ainsi que le cas échéant l'adresse du pseudo notaire chargé de l'opération ainsi que la mention du nom du fichier au courriel.
Les scameurs ayant suffisamment prouvé leur manque d'imagination pour tromper les internautes, il vous sera aisé de retrouver sur les années 2007 et/ou 2008 des contenus semblables. Les adresses des scameurs ne seront donc plus intégrées sur la page qui était spécialement dédiée à cet effet.

Loteries, tombolas, etc.     Autres escroqueries


EXEMPLES

From: "De lotto" (noreply@games.com)
Subject: Lotto Millionaire Results
The Netherlands Millionaire Lotto wishes to inform you that the results of the Millionaire lotto Promo is out...
Mr. Ron Vlietveld : millionaire.lotto@games.com
Mrs. Leonie Hartwig - Lottery Coordinator

From: "Segretario Generale della CEI" (info@national.org)
Subject: C-221-6647, T-910-50 Claims
The World Bank in conjuction with National Promo hereby brings this donation notice of 650,000.00 GBP.
S.E. Mons. Mariano : s.e.mons.mariano@hotmail.com

From: Microsoft Award Department© (info@microsoft.co.uk)
Subject: LUCKY WINNER!!!
winner with a consolation prize of the Microsoft Corporation EMAIL DRAW<br> CLAIMS AGENT: Mr Andy Johnson : departmentalagent1@gmail.com

From: "Uk National Lottery Award Dept" (lu.officer8701@uknl.co.uk)
Subject: Award Notification
Lotto Unlimited
sum pay out of Five Hundred and Thirty One Thousand Two hundred And Fifty nine Great Britain pounds£531,259.00
claims agent:Mr Craig Gleen : lu.officer8701@gmail.com

From: David Williams (info@uknationallottery.com)
Subject: Dear Winner
BRITISH NATIONAL LOTTERY
Mr David Williams : uklottery_claims_draft@yahoo.com

From: NOKIA PROMOTION (claim@nokiawebonline.com)
Subject: CONGRATULATIONS
FROM THE DESK OF THE PROMOTION OFFICER NOKIA MOBILE PHONE USERS PROMO
Each winner is entitled to US $500,000.00 USD
MR. PETER MOORE Co-ordinator : claim@nokiawebonline.com

From: UK NATIONAL LOTTERY HEADQUARTERS (info@national-lottery.co.uk)
Subject: You Have Won !!!
You have won £1,000,000.00 GBP...
Mr.John Carrick : agentcarrick_claimsdept1@yahoo.com.hk

From: "Suddeutsche Klassenlotterie" (wwinner@gtcolombia.com)
Subject: SKL ONLINE LOTTO {NEW YEAR BONANZA)
E-ID; Has won you the sum of One Million Euros in our SKL ONLINE LOTTO {NEW YEAR BONANZA} promo for the use of internet service.
email :atlantico.manager2009@gmail.com
Mr. Williams .J. Spillboard

From: NOKIA LOTTERY BOARD (nokia@nokia.com)
Subject: YOUR EMAIL ADDRESS EMERGE A WINNER IN THE ONGOING NOKIA NEW YEAR PROMOTION
NOKIA EMAIL LOTTERY AWARD
We are delighted to inform you of your prize release on the 9TH OF FEBUARY,2009 from the UK NOKIA'N'SERIES ONLINE PROMO FEBUARY,2009 draw.
Mr pual harry : nokiaprizeclaims@hotmail.co.uk
Dr Mrs. Darryn Clarke

From: 2009 Lotto Nl (info.lottonl@yahoo.com.hk)
Subject: AWARD WINNING NOTICE
This is to formally inform and congratulate you on the result of the online cyber lotto...
You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand United States Dollars).
Felix Henk : felixhenk@aol.nl
Mrs. Yvonne Zwanette - Lottery Coordinator.

From: Camelot Group (info@winner.com)
Subject: Winning No A0409-09
YOUR AWARD ALERT
Your email account have been picked as a winner of a lump sum pay out of Eight hundred and ninety-one thousand, nine hundred and thirty-four Great Britain pounds (£ 891,934.00 pounds sterling)
Mr Wallace Ose : cgl.cag@gmail.com

From: "UK NATIONAL LOTTERY" (info@national-lottery.co.uk)
Subject: CONGRATULATIONS!!!! / CLAIM YOUR $1.5M WINNING PRIZE
We are happily announced to you the draw number 844 from our New Year online lottery version of the UK NATIONAL LOTTO PROMOTION...
MR. MARK. M. JOE : markmjoe_claimagent@mailpersonal.com markmjoe_claimagent@webbiemail.com
MRS. VIVIAN THOMAS - The Promotion's Coordinator. UK National Lotto Promotion, United Kingdom.

From: SAMSUNG ELECTRONICS AWARDS (samsun.awardinfo@samsung.org)
Subject: CONGRATULATIONS @ YOU HAVE WON 710,000GBP FROM SAMSUNG ELECTRONICS 2008 END OF YEAR AWARDS:
You have won a cash prize of 710,000.00GBP from Samsung Electronics Promotion...
SIR FLOYD JOHNSON : floyd_samsung009@live.com
Miss Hitomi Wong. - Promotion Manager

From: lespages@9business.fr
To: BMW@EMAILWINNER.UK.ORG
Subject: BMW AWARD PROMOTION 2009 !!!
This is to inform you that you have been selected for a cash prize of £850,000.00 (Eight hundred and fifty thousand Great British Pounds) from the BMW E-LOTTERY BONANZA International programs...
Sir. John Smith : bmwdptofficeuk@ymail.com

From: "UK NATIONAL LOTTERY ONLINE PROMO" (onlinepromo@national-lottery.co.uk)
Subject: CONGRATULATIONS!!!
We happily announce to you the Draw (#1184) of the UK NATIONAL LOTTERY ONLINE PROMO...
Malone Wallace : Alpha Consultants Law firm & Schmitz Associates : fiduciary-wallace@live.com
Mrs.Jennifer Williams - Online coordinator

From: Nokia Board Online Promo© 2009 (info@osborntransportation.com)
Subject: BANK DRAFT CHEQUE
NOKIA COMPANY 2009 PRIZE AWARD NOTIFICATION
CONGRATULATIONS:DEAR WINNER:CONTANT THE UPS DELIVERY UNIT FOR BANK DRAFT CHEQUE...
UPS Despatch Officer: Mr.smith Osas : customer.service@upsonline-ng.com
Dr.Ferdinard Okpo - Former Director Presidential Library & Museum

From: "office.document" (uche.ejimofor@live.fr)
Subject: CONTACT WESTERN UNION FOR YOUR FUND
This is to notify you that after the meeting held on 21th of febuary 2009. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. has Instructed this Department to send your funds through western union money transfer...
Your payment will be sending to you by western union, the amount you will receive per day is $5000...
Mr SAM HARRY - western union department Financial Bank Benin : www.western.union.benin.republic@hotmail.com

From: (meriete99@hetnet.nl)
Subject: Postcode Award Winning.
This email is to notify you that you have won an Award Sum of US$1,000,000 in Nationale Postcode Loterij held in Amsterdam, The Netherlands.
Contact person: Dr Van Hans - Email: microso22@gmail.com - Email; msmicroso@gmail.com
Mrs. Karen West, Public Relation Officer.
www.postcodeloterij.nl

From: "PROGRESSIVE GAMING INTERNATIONAL CORPORATION" (kikwetekamdi@yahoo.com)
Subject: CONGRATULATIONS HONORABLE BENEFICIARY
Congratulations as we are pleased to inform you of the result of the Progressive Gaming International sweep Stakes held on the 13/5/2009 the above stated ticket...
Contact your Claim Attorney Mr.Terry Scott for details : terryscott0077@yahoo.com.hk
Maj. Gen. Paul A. Harvey (Retired) - Director, Chairman - Compliance Committee Member - Compensation Committee PROGRESSIVE GAMING INTERNATIONAL CORPORATION

From: "FROM FREE LOTTO INTERNATIONAL" (mr_michealdean@hotmail.com)
Subject: Loan Offer
Arranging a loan with us is simple and straightforward, loans from £10,000 to £5,000,000 over 5 to 35 years we make the process convenient and fast.
Please if interested in getting a loan from our bank do get back to us as soon as possible for more information.
Mr James Whitehead - Manager Nationwide Loan Company UK

From: "Mr. Kenneth Gram" (postmaster@swisslotto.ch)
Subject: You are a Winner
SWISS LOTTO NETHERLANDS
You have been awarded 750,000 Euros in the SWISS-LOTTO Satellite Software email lottery...
... contact our fiduciary agent: Mr. David Bradley - Email: accessdavid74@yahoo.com.hk
Mr. Kenneth Gram - Online Games Director SWISS-LOTTO NETHERLANDS.
https://www.swisslotto.ch

From: "WESTERN UNION PROMOTION 2009" (westernunionofficer1090@yahoo.com)
Subject: WESTERN UNION PROMOTION 2009
We are pleased to inform you of the announcement today, regarding the winners of THE WESTERN UNION PROGRAMS held on the 31th of DECEMBER, 2008 as part of our FINAL QUARTER of the year bonanza.
This is from total prize money of US$12,500,000.00 shared among 5 winners in this category.
Congratulations from the entire Board of the WESTERN UNION on behalf of our Director Mr. Almed Williams.
Mr. Almed Williams - WESTERN UNION DIRECTOR - Email: westernunionofficer111@yahoo.com