Several same day lotto wins in UK National Lottery
It seems that the scammers have taken lessons in short hand now they don’t bother to list all the information they require, ya know, full name; address; telephone number etc. It seems that all we have to do is contact them at some free email address then they will bait you and try to scam you out of your hard earned cash.
If you have received similar emails, we would be happy to add them to the list.
From: sherryanddoug@shaw.ca
Subject: UKPROMO®—WINNING®— NOTIFICATION®
Date: January 15, 2008 11:36:31 AM EST (CA)
Reply-To: contact.claimsagentofficer@gmail.com
You are a winner of the UK National lottery online program that was held on the 20th of December 2007.Millions of pounds (£915,810.00) and E-mail addresses are picked randomly and an electronic draw is been held.Ten lucky winners emerged in the draw.Your E-mail happens to be one of the ten lucky winner
Contact Mr Peter Taylor
EMAIL: contact.claimsagentofficer@gmail.com
Tel: +44 (070) 4572 2133
“chrisr”
To: undisclosed-recipients: ;
Received-On: Yesterday 2:49 PM
Subject: You Won…Contact Mr Richard Woods
More…UK E-LOTTERY wishes to inform you that you have won £700,000.00,in the last online draws International program held on 01/12/2008
To file for your claim contact:Mr Richard Woods on ukonlinedraws08@yahoo.co.uk
NOTE:Ensure that you file your claim to ukonlinedraws08@yahoo.co.uk
Filed under: 419 Nigerian scams, E-Mail fraud, advanced fees scam, lotto scam | Tagged: 419 scam, advanced fees scam, bogus cheques, email fraud, fraud, lotto scam, nigerian scheme, scam
(guys take a look what I’va got in my email…. this people is sick)
FROM:UK NATIONAL LOTTERYTICKET NUMBER: 74454774SERIAL NUMBER: 144-66584BATCH NUMBER : BT-4478474121P WINNING NOTIFICATION We happily announce to you the draw (#1130) of the UK NATIONAL LOTTERY, onlineSweepstakes International program held on 15th of January,2008 as part of OurNew Year Bonus to all internet users. Your e-mail address attached to ticketnumber: 74454774, with Serial number 144-66584, drew the lucky numbers: 5-21-23-34-61-72 (Bonus ball) which subsequently won you the lottery in the 2ndcategory i.e Match 5 plus bonus You have therefore been approved to claim atotal sum of £516,778.00 (pounds Sterling’s) in cash credited to file UKL/K5998/U4. The Equivalent of your winnings is $921,201:00 USD Please contact your fiduciary agent below for more details with thefollowing details (FIDUCIARY OFFICER)Name: MR.Craig DarwingEmail:ukclaimsdept@live.com 1. Full Names:2. Address:3. Age:4. Sex:5. Marital Status:6. Occupation:7. Phone numbers:8. Nationality:9. Country of Residence: (FIDUCIARY OFFICER)Name: MR.Craig DarwingEmail:ukclaimsdept@live.com YOUR SECURITY FILE REFERENCE NUMBER IS UKL/K5998/U4. (keep personal). Yours Sincerely,Mrs.Lucy BainesOnline Co-ordinator.
Roberto,
They sure seem to have an awful lot of winners! Thanks for example.
I got the same thing… sent from xanamagalhaes@netcabo.pt
UK E-LOTTERY wishes you inform you that you have won £700,000.00,in the last online draws International program held on 01/20/2008
To file for your claim contact:Mr Richard Woods on ukonlinedraw08@yahoo.co.uk
NOTE:Ensure that you file your claim to ukonlinedraw08@yahoo.co.uk
I recieved a email from microsoft and yahoo saying that i had won five hundred thousand pounds but to collect it i had to send one thousand six hundred and eighty seven dollars for a courier to deliver it to me the email address is.
pellmsnlpromotoin@gmail.com.
His name is Gordon Pell.
We are glad to inform you that you just won the sum of 516,778.00 Pounds Sterling in
The United Kingdom Online Promo to aid the use of Internet Worldwide.Your email was
Electronically selected as a winner.
In other to claim, contact the claims officer at the email address below;
Mr.Craig Darwing(Claims Officer)
Email address :ukclaimsdept@live.com
Endeavour to provide him with Details Below for proper claims verification and
Authentication.
1.FULL NAMES
2.ADDRESS
3.SEX
4.AGE
5.MARITAL STATUS
6.OCCUPATION
7.TELEPHONE NUMBER
8.FAX NUMBER
9.COUNTRY
Sincerely
Trudy Fritz
)
Mel,
Another fine example brought to you by Bottom Feeders International.
Thanks
YOU EMERGED A WINNER
You Won £700,000.00 in the Lucky draw held.For more details,contact Mr Richard Woods on ukonlineluckydraws@yahoo.co.uk
really stupid people living off on others earning
they should nail them down throw them in prison and the keys too!
Syl,
Couldn’t agree with you more. The mere fact that these low lives continue to bombard spam all over the internet means that there are people still falling victim to their scams. If nobody bit at their bait well they would be out of a “job” and sites like this one would serve no purpose.
From: BRITISH GAMING BOARD Save Address
Subject: Required Details
Date: Sunday, February 24, 2008 9:11:29 PM [View Source]
We are glad to inform you that you just won the sum of 516,778.00 Pounds
Sterling in The United Kingdom Online Promo to aid the use of Internet
Worldwide.Your email was Electronically selected as a winner.
In other to claim, contact the claims officer at the email address below;
Mr.Craig Darwing(Claims Officer)
Email address :ukclaimsdept@live.com
Endeavour to provide him with Details Below for proper claims verification and
Authentication.
1.FULL NAMES
2.ADDRESS
3.SEX
4.AGE
5.MARITAL STATUS
6.OCCUPATION
7.TELEPHONE NUMBER
8.FAX NUMBER
9.COUNTRY
Sincerely
Trudy Fritz
I received an email identical to the one received by John Sweat. As the return email was through live.com, I reported the scam to live.com as well as to ic3.gov, the Internet Crime Complaint Department of the US Government.
Jenny,
Hat’s off to you. You saved us some work, since due to the shear volume of scams recieved, we are sometimes unable to report all of them.
Thanks
i got this one to day
UK Lottery Headquarters:Customer Service28 TANFIELD ROAD,CROYDON.LONDONRef: BTL/491OXI/04Batch: 12/25/0304 We are pleased to notify you of the UK NATIONAL LOTTERY,OnlineSweepstakes International Lottery Program draws the held on 31/12/2006andreleased on the 21/Feb/2008 Participants were selected through acomputerballot system drawn from a pool of over 25,000 names ofdistinguishedprofessionals drawn from Europe, America,Asia, Australia, NewZealand,Middle-East, parts of Africa, and North & South America as part ofour international promotions programme conducted annually to encourageprospective overseas entries.We hope with part of your prize awards, youwill take part in oursubsequent lottery jackpots. The online draws was conducted by a randomselection of e-mail addresses from an exclusive list of E-mail addressesof individuals and corporate bodies picked by an advanced automatedrandom computer search from the Internet. However, no tickets were sold but all e-mail addresses were assigned todifferent ticket numbers for representation and privacy. The selectionprocess was carried out through random selection in our computerizede-mail selection machine (TOPAZ) from a database of over 250,000 e-mailaddresses drawn from all the continents of the world. This Lottery is approved by the British Gaming Board and also Licensedby the The International Association of Gaming Regulators (IAGR).Thislottery is the 3rd of its kind and we intend to sensitise the public.Youhave therefore been approved to claim a total sum of £450,000.00 (Fourhundred and fifty thousand Pounds Sterling) in cash credited to fileKTU/9023118308/03.This is from a total cash prize of £1,950,000 sharedamongst the first Twelve (12) lucky winners in this category i.e. Match5 plus bonus. Please note that your lucky winning number falls withinour European booklet representative office in Europe as indicated in yourplay coupon. In view of this, your £450,000.00 (Four hundred and fiftythousand Pounds Sterling) would be released to you by any of ourpayment offices in Europe. Please be informed that claims not processed within the stipulatedperiod may be forfeited to the pool without further notice.To begin yourclaims process,you are to immediately contact your UK NATIONAL LOTTERYclaims agent as follows: Overseas Claims UnitCONTACT NAME: Mr Daniel GoldsmithCITY/ COUNTRY: London, United Kingdom.Tel:+4470457 91275E-mail claims.dept.2008@hotmail.com 1.Full Names:2.Address:3.Age:4.Sex:5.Marital Status:6.Occupation:7.Phone and fax numbers :8.country: Our winners are assured of the utmost standards of confidentiality, andpress anonymity until the end of proceedings, and beyond where they sodesire. Be further advised to maintain the strictest level ofconfidentiality until the end of proceedings to circumvent problemsassociatedwith fraudulent claims. This is part of our precautionarymeasure to avoid double claiming and unwarranted abuse of this program. CONGRATULATIONS!!!Mr. Alexander Goodman.Online Co-ordinator=======================================================================Any breach of confidentiality on the part of the winners will result todisqualification.This E-mail message(including attachments, if any) isintended for the use of the individual or entity to which it isaddressed and may contain Information that is privileged, proprietary,confidential and exempted from disclosure.If you are not the intendedrecipient, you are notified that any dissemination, distribution orcopying of this communication is strictly prohibited. No message is selected
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I received the same thing:
FROM:UK NATIONAL LOTTERY
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER : BT-4478474121P
WINNING NOTIFICATION
We happily announce to you the draw (#1130) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on March 1st,2008 as Part
of
our New Year Bonus to Internet Users all over the World.
Your e-mail address attached to ticket number: 74454774, with Serial
number 144-66584, drew the lucky numbers: 5-21-23-34-61-72 (Bonus ball)
which subsequently won you the lottery in the 2nd category i.e Match 5
plus bonus You have therefore been approved to claim a total sum of
£516,778.00 (pounds Sterling’s) in cash credited to file UKL/K5998/U4.
The Equivalent of your winnings is $921,201:00 USD
Please contact your fiduciary agent below for more details with the
following details
Name: MR.Craig Darwing
Email:claimsrep@live.com
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Nationality:
9. Country of Residence:
(FIDUCIARY OFFICER)
Name: MR.Craig Darwing
Email:claimsrep@live.com
YOUR SECURITY FILE REFERENCE NUMBER IS UKL/K5998/U4. (keep personal).
Yours Sincerely,
Mrs.Lucy Baines
Online Co-ordinator.
Just rcvd this scam from National Cash-Out Promo (G.Martiniello04@leeds.ac.uk).
I replied with quite a funny p*ss off email
You have won the sum of £915,810.00 pounds contact below for your claims:
winners details:
Names In Full :………………..
Contact Address :………………..
Phone # / Fax# :………………..
COUNTRY :………………..
———————————
Mr.GARVIN WALLACE
Email: nationalcashout.winners@strompost.org
Phone Number: +44 (070) 4572 2133
———————————
Sincerely,
(Web-Email Surport)
Paul,
Thanks for example but it is best not to respond at all to these bottom feeders.
Let them waste their money on spammers they use to distribute their scams.
Hi Gariell, I received this one this morning, have they got nothing better to do? and does anybody actually fall for these scams I wonder?
Your doing a great job by the way, hats off to you!!
FROM:UK NATIONAL LOTTERY
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER : BT-4478474121P
WINNING NOTIFICATION
We happily announce to you the draw (#1130) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on March 1st,2008 as Part of our New Year Bonus to Internet Users all over the World.
Your e-mail address attached to ticket number: 74454774, with Serial number 144- 66584, drew the lucky numbers: 5-21-23-34-61-72 (Bonus ball) which subsequently won you the lottery in the 2nd category i.e Match 5 plus bonus You have therefore been approved to claim a total sum of £516,778.00 (pounds
Sterling’s) in cash credited to file UKL/K5998/U4.
The Equivalent of your winnings is $921,201:00 USD
Please contact your fiduciary agent below for more details with the following details
(FIDUCIARY OFFICER)
Name: MR.Craig Darwing
Email:claimsrep@live.com
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Nationality:
9. Country of Residence:
(FIDUCIARY OFFICER)
Name: MR.Craig Darwing
Email:claimsrep@live.com
YOUR SECURITY FILE REFERENCE NUMBER IS UKL/K5998/U4. (keep personal).
Yours Sincerely,
Mrs.Lucy Baines
Online Co-ordinator.
Hazel,
Rough estimates are that between 70 and 80 percent of these scams originate in Nigeria where scamming is considered the third highest source of revenue. I hope that answers your question. A lot of innocent people loose huge amounts of money to these bottom feeders.
Gariell
We are glad to inform you that you just won the sum of 516,778.00 Pounds
Sterling in The United Kingdom Online Promo to aid the use of Internet
Worldwide.Your email was Electronically selected as a winner.
In order to claim, contact the claims officer at the email address below;
Mr.Craig Darwing(Claims Officer)
Email address :ukverification@hotmail.com
Endeavour to provide him with Details Below for proper claims verification
and Authentication.
1.FULL NAMES
2.ADDRESS
3.SEX
4.AGE
5.MARITAL STATUS
6.OCCUPATION
7.TELEPHONE NUMBER
8.FAX NUMBER
9.COUNTRY
Mr.Craig Darwing(Claims Officer)
Email address :ukverification@hotmail.com
Sincerely
Trudy Fritz
NO HAY MEJOR PREMIO QUE EL QUE NO GANAS CONTU SUDOR jhu_DarKAngel
DE: UK LOTTERYTICKET NACIONAL NÚMERO: 74454774SERIAL NÚMERO: 144-66584BATCH NÚMERO: BT-4478474121P Fecha :20-04-08 PREMIO FINAL DE NOTIFICACIÓN: Estamos felices de anunciar que el sorteo (# 999) de la NATIONALLOTTERY Reino Unido, en línea Sorteo Internacional celebrada programa En la 18 ª ofApril 2008. Usted se introdujeron como clientes dependientes con: SERIALNUMBER :144-66584 y Lote numberBT-4478474121P.Your email addressattached al número de ticket: 74454774 señaló a la suerte que winningnumbers. Usted ha sido aprobado para el pago de  £ 800,000.00 (OCHO HUNDREDTHOUSAND POUNDS STERLING ) En efectivo acreditado al número de referencia de archivo: UKL/K5998/U4. Se trata de un premio total en efectivo de los Ocho millones de poundsshared internacional entre los diez ganadores en la primera categoría., Contactour agente acreditado por sus ganancias. Señor James SmithUK lotería nacional agencia de seguridad. E-mail: greenwoodslive@live.com Tell: +44 70457 34885 +44-70457-28105 El es su agente, y el responsable de la tramitación y la transferencia ofyour ganancia a la you.YOUR NÚMERO DE SEGURIDAD DEL ARCHIVO ES Z-90237-Y? 67 / U4 (keeppersonal) En otras de archivo para su reclamación, usted tiene que yourLottery Agente de contacto con la siguiente información y rellene el formulario 1;. NOMBRES :..,. SEXO: .. DIRECCIÓN:. :….. PAÍS NACIONALIDAD .. TELÉFONO: … OCUPACIÓN: .. SU EDAD: .. Usted está en contacto con su agente de reclamaciones de los cuales se le aconseja sobre cómo reivindicar su Premio Premio. Le saluda atentamente, señor James SmithOnline coordinador de Reino Unido NACIONAL LOTTERYSweepstakes Internacional Program.Copyright? 1994-2008 El Reino Unido Lotería Nacional Inc.All los derechos reservados. Condiciones del servicio - Directrices
FROM:UK NATIONAL LOTTERYTICKET NUMBER: 74454774SERIAL NUMBER: 144-66584BATCH NUMBER : BT-4478474121P Date:20-04-08
smith3james@live.com
Yours faithfully,Mr James SmithOnline co-ordinator for UK NATIONAL LOTTERYSweepstakes International Program.Copyright ? 1994-2008 The UK National Lottery Inc.All rights reserved. Terms of Service - Guidelines
PLUS LOTTO
ONLINE DRAWS
201 Hanbury Street,
London E1 5HU
Dear Winner,
RE: PRIZE NOTIFICATION.
You have emerged as one of our ten winners in our Plus Lotto online draws held on 30th April 2008. Your email address was selected in the “Alpha Category” hence you are eligible for the prize of 1 million pound sterling. Your email code is PLUS53205 Contact the under listed Fiduciary Coordinator via email as soon as
possible for provision of your PCP2 form and due steps to be taken for the processing and
remittance of your prize.
Desmond Warwick
plusverification@gmail.com
Congratulations,
Kevin W Fiene
Promotion Secretary
Cees,Jhu, etc, and miso,
Thanks for your examples and I am sure that someone will view one of these and be grateful that they took the time to research the scam.
Cheers