Freelotto Affiliated Office UK Scam

Awe nothing like winning a lottery without even buying a ticket. One has to wonder how they managed to locate me in the first case? They want to know my name , my address, my sex and age? Since when do lotteries want to know your age and sex?

It is a pity that this type of scam is still very prevalent on the internet, that must mean that there are still a lot of takers.

From: info@lotto.co.uk
Subject: YOU HAVE WON (FREELOTTO)
Date: April 17, 2009 6:11:01 AM EDT (CA)
Reply-To: freelottoagent90@aol.co.uk

FROM: GOVERNMENT ACCREDITED LICENSED
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K

We gladly announce to you the draw of the FREELOTTO online International
program held this month.Your e-mail address You were entered as dependent
clients with: Reference Serial Number:F2-003-036 and Batch number
R/45-300-07. Your email address attached to the ticket number:
54-20-17-52-34-30 that draw the lucky winning number, which consequently
won the Daily Jackpot in the first category A.

You have therefore been approved to claim a total sum of $2,000,000.00
(Two Million United State Dollars) in cash credited to file reference
number: TFR/9900034943/JPT.This is from a total cash prize of £17,000,000
million shared amongst the first Ten (19) lucky winners in this category
i.e. Match 5 plus bonus.

To file for your claim,
please contact our FREELOTTO Fiduciary

Mr. Williams Ford
(Freelotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K
Email: freelottoagent90@aol.co.uk

Provide him with the information below:

Full Names:____________
Address:_________________
Age:____________________
Country:_________________
Occupation:_________________
Telephone:________________
Sex:______________________

Congratulations once more from all members and staff of this program.
Sincerely,
Kevin J. Aronin
Chairman & CEO
Copyright © 1995-2009
The FREELOTTO National Lottery Inc. All rights reserved. Terms of Service
- Guideline
Netasia WebMail

David Fernando Visa Card Lottery Winner Scam

We have posted many Lottery scams in the past and prefer not to repeat ourselves again about how these scams works. Just take a look at the Identifying scams page for explanations.

Remember, no there are no lotteries that hand out millions that do not require you to purchase a ticket. Heck! They chose you credit card number but have no idea who you are!

Yet, they had your email address? Scam, Scam, Scam.

Attn:Winner

Winning No:VCard/877/798/2009
Email Ref No:VCard/699/33/2009
Notification Date:11/04/2009

AMOUNT WON:500,000.00GBP (Five Hundred Thousand Great Britain Pounds).

This email address has brought you an unexpected luc! k,Your e-mail address was selected and confirmed by our co-sponsor Msn International, through their latest internet software.You are therefore been approved by Visa Card Int./Msn UK the sum of 500,000.00 (Five Hundred Thousand Great Britain Pounds).
===================================
CONTACT CLAIMS ADMINISTRATOR
===================================
NAME: Mr.David Fernando
Email: vcard.team01@hotmail.co.uk
Visa Card® / Msn® Promotion Department
Do email the above Claims Administrator, at once with all the claims requirements below.To avoid unnecessary delay.They are needed to proceed.
Claims Requirements:

1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_________Martial Status_________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______
8.Winning No:_______Email Ref No:______

PROCEEDURES / RIGHTS AND PRECAUTIONS
Kindly indicate your payment option and Contact the Claims Administrator with all your claims requirements well filled @ vcard.team01@hotmail.co.uk
*Mode of Payment*
(i).Delivery of Prepaid Visa card® Valued 500,000.00GBP by a registered Courier Company.
Cheers,
Secretary,(Mrs.Dora Lazmon)
Visa Card® / Msn® Mega Jackpot
2008 – 2009 Microsoft Corporation.All rights reserved

UKNL Foundation Email Lottery Scam

The bottom feeders have presented us with a new lottery scam. They are hoping to sucker us into providing personal information and then proceed to ask for advanced fees to cover the odd costs required to claim your “winnings”.
Just another low life attempt to steal form the uninformed. Don’t fall for this one folks!
The following schemes are explained in the Identifying Scams section.

From:   DoriD.Livy@ky.gov

Subject: Your Email ID Have Won From The UKNL Foundation

Date: May 25, 2009 2:40:48 AM EDT (CA)

 

You are a success winner of £500,000.00 from the UKNL ONLINE PROGRAMME ,Your Winning Number is 21 -15 -33 -{6.}  
Please acknowledge the receipt of this mail with the details below to Mr Brender Williams, E-mail b_willys0@hotmail.co.uk
Name 
Address 
Age 
Occupation 
Tel 
Country
PLEASED CHOSE YOUR OPTION
Mode Of Payment: Cheque Delivery/Bank Wire Transfer
PLEASE SEND YOUR DETAILS TO  b_willys0@hotmail.co.uk

UK National Lottery Scam is Back on The Net

You have to love these scammer bottom feeders. This idiot even included a disclaimer to his email. To good to be true, darn right! Just another advanced fees scam from your friendly 419 Nigerian scammers.

From: H.Purcell@rbht.nhs.uk
Subject: Ref: UK/9420X2/68
Date: February 25, 2009 10:47:40 PM EST (CA)

Ref: UK/9420X2/68

Batch: 074/05/ZY369

UK-LOTTO Headquarters:
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England

WINNING NOTIFICATION:

We happily announce to you the draw (#1359) of the UK NATIONAL
LOTTERY,Online Sweepstakes Program held on 14th February, 2009
in NEWCASTLE, UNITED-KINGDOM. Your e-mail address attached to ticket
no.: 56475600545 188 with Serial no. 5368/02 drew the lucky no.which subsequently won you the
lottery in the 2nd category i.e match 6. You have therefore been
approved to claim a total sum of £850,000.00 (Eight Hundred and Fifty
Thousand Pounds) in cash, credited to file ktu/9023118308/03. This is
from a total cash prize of £ 3. 6 Million pounds, shared amongst the
first Four (4) lucky winners in this
category.

All participants for this online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over 100,000 unions, associations, and corporate bodies that are
listed online. This promotion takes place weekly. Please note that
your lucky winning number falls within our European booklet
representative office in Europe as indicated in your play coupon. In
view of this, your £850,000 (Eight hundred and fifty thousand pounds)
will be released to you by any of our payment offices in Europe. Our
European agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him. For security
reasons, you are advised to keep your winning information confidential
till your claim is processed and your money remitted to you in
whatever manner you deem fit to receive your prize. This is part of
our precautionary measure to avoid double claiming and unwarranted
abuse of this program. Please be warned!! To file for your claim,
contact our fiduciary agent:

Mr Robert Hache rh2998@yahoo.com.hk Tell:+4470359 67673
www.nationallottery.co.uk/player/p/results/results.do

PLEASE REPLY TO THIS E-MAIL TO COMMENCE PROCESSING rh2998@yahoo.com.hk

Congratulations once again from all members and staff of this program. Thank you for being part of our promotional lottery programs.

Yours faithfully,
Lorraine Dodds

Online coordinator for UK NATIONAL LOTTERY Sweepstakes International

Copyright © 1994-2009 The UK National Lottery Inc.
All rights reserved. Terms of Service – Guidelines

DISCLAIMER:

The information contained in this email may be subject to public disclosure under the NHS Code of Openness or the Freedom of Information Act 2000. Unless the information is legally exempt from disclosure, the confidentiality of this email, and your reply cannot be guaranteed.

The information and material in this email is intended for the use of the intended addressee or the person responsible for delivering it to the intended addressee. It may contain privileged or confidential information and/or copyright material.

If you receive this email by mistake please advise the sender immediately by using the reply facility in your email software or notify Royal Brompton & Harefield NHS Trust Help Desk on +44(0) 20 7351 8696

Communication is not sent through a secure server; Royal Brompton & Harefield NHS Trust cannot accept responsibility for the accuracy of outgoing electronic mail. Any views or opinions expressed are solely those of the author and do not represent the view of Royal Brompton & Harefield NHS Trust unless specifically stated.

Toyota Lottery Promotion by Scammer Teddy Lee

Got to love that “undisclosed-recipients” email address. This time I won 10 million, plus a Toyota!

From: info@toyota.co.uk
Subject: Secret pin code Y7448500
Date: February 5, 2009 10:13:52 PM EST (CA)
To: undisclosed-recipients:;
Reply-To: infoweb234@aim.com

TOYOTA LOTTERY PROMOTION DEPARTMENT
25 Bridge Street ,Staines Middlesex
TW10 8TP United Kingdon.
CVR-nr. 25554493.

This is to inform you that have been selected for a Cash prize of
?G10,000,000.00.(Ten Million Great British Pounds) and a brand new Toyota
Prius car International programs held 2009 in London Uk.

You can view our website to view your car
(http://www.toyota.com/prius)

Description Of New Toyota Car to be Shipped to you.
Miles:New…………………..Doors:4 doors or more
Transmission:Automatic…………Interior:Tan
Engine:4 – Cylinder………………..Year:2008
Warranty:Existing……………..Cruise Control
Title:Clear…………………..Exterior:Red
Condition:New…………………Engine: 1.9L DOHC MPFI VVT-i
16-valve 4-cylinder engine w/integ
CD Player…………………….Side Airbags
Passenger Airbag………………Driver Airbag
Anti-Lock Brakes………………Air Conditioning
Power Windows…………………Power Locks

The selection process was carried out through random selection in our
computerized email selection system(ess) from a database of over 250,000
email addresses drawn from all the continents of the world.This Toyota car
Lottery is approved by the British Gaming Board and also Licensed by The
International Association of Gaming Regulators (IAGR).This promotional car
lottery is the tenth of its kind and we intend to sensitize the public.

To begin the processing of your prize you are to contact your claims officer
through our accredited Prize Transfer agents as stated below:

Mr. Kelly White
25 Bridge Street ,Staines Middlesex
TW10 8TP United Kingdon
Email: infoweb234@aim.com
Phone Number: +44 703 192 5961

When contacting him, please provide him with your secret pin code Y7448500
and your reference number 799BV90.You are also advised to provide him with
the under listed information as soon as possible:

CLAIMS REQUIREMENT:
1.Name in full :
2.Address :
3.Nationality :
4.Age :
5.Sex :
6.Occupation:
7.Phone/Fax:
8.Present Country:

If you do not contact your claims agent within 7 working days of this
notification,your winnings would be revoked.Winners are advised to keep their
winning details/information from the public to avoid fraudulent claim
(IMPORTANT) pending the transfer/claim by Winner.

Accept my hearty congratulations once again!

Regards
Mr. Tedy Lee
Lottery Manager.

Mr David Rich Cheveron/Texaco Lottery Scam

Another advanced fees scam brought to you from your friendly neighbourhood bottom feeder scammers.

From: info@fedex.com
Subject: CONTACT MR.DAVID RICH(FEDEX PACKAGE AWAITS YOU)
Date: February 5, 2009 12:59:49 PM EST (CA)
To: undisclosed-recipients:;
Reply-To: davidrich141@windowslive.com

Kind attention:

With boundless respect, I, Mr David Rich. of the Fedex Regional office in
Lagos,Nigeria bring to your notice that a parcel containing a cheque of
$500,000 was deposited for you by CHEVRON/TEXACO LOTTERY BOARD.

They have paid for the delivery. So you will have to pay for the security
keeping fee of $200 US Dollars.

Reconfirm your:

Full Name,
House Or Office address,
Phone number and
Occupation

Waiting to hearing from you soon, you can call me as well on (+234 807 693 5484)

Respectively,

David Rich.
Fedex Regional Office.Lagos
E-mail:davidrich141@windowslive.com

Sir Thomas Chess UK National Lottery Scam

I have lost count of how many times I have won this lottery. I love the names that the bottom feeders choose , now it is Dr. Chess. I have to admit that it never ceases to amaze me how the idiots manage to actually ask for my name and all the other info, yet they are congratulating me for having won?

From: S402513@nwmissouri.edu
Subject: Your Email Won. (Th Uk National Lottery)
Date: January 23, 2009 3:17:20 PM EST (CA)

Dear Esteemed Winner,
We are pleased to inform you again about our NEW YEAR UK NATIONAL
LOTTERY BONANZA price won by you a week ago.You have been approved to claim
a total sum of £750,000(Seven Hundred and Fifty Thousand Pounds Sterlings) REF:
XYL/26510460037/07, Batch 24/00319/006/IPD.All participants for the online
version wereselected randomly from the World Wide Web through a computer draw
system and extracted from over 100,000 unions, associations, and corporate
bodies that are listed online. Your e-mail address attached to e-ticket number: 03-
15 -19-24-28-34.You have therefore been approved for a lump sum pay out of
750,000.00 GBP. Equivalent to= $1,631,922.00. Usd. This is from total prize money
of GBP20,500,000.00 POUNDS shared among the five international winners in this
category. To claim your prizes kindly submit the completed form to your
verification unit by email:
VERIFICATION FORM BELOW:
*Name of Winner:
*Address:
*City/State:
*Nationality:
*Sex:
*Email Address:
*Phone no:
*Occupation:
*Age:
*Amount won:.
The claims officer contact email is:
Name: Sir. Thomas Chess
E-mail:thomasche@hotmail.co.uk
Phone:+44 7092864719

Yours Truly,
Wernimont,Michael L
Co-ordinator (Th Uk National Lottery)

Bill Gates Foundation Scam Mrs. Hillary Vanderpool

I just love this one ! Give me a break ! Receiving an email from Bill Gates from ” lotto.com”.
The last I heard, he works at Microsoft and I don’t thing he needs to use a free emaill server!

From: Microsoftbillgates@lotto.com
Subject: Congratulations From Microsoft>>Your $2.5M Awaits You
Date: December 8, 2008 4:52:52 PM EST (CA)
To: undisclosed-recipients:;
Reply-To: i-n-f-o-mml@live.com

Microsoft Corporations:
Customer Service
Your Reference No:PEKO-L/200-26937
Your Batch No:2005SEPTL#22

OFFICIAL WINNING NOTICE.

I am pleased to inform you of the release of the results of the End Of Year
Sweepstakes promotion organized by my Microsoft, in conjunction with the
foundation for the promotion of software products, (F.P.S..) held this
DECEMBER 2008,in The United Kingdom. Where in your email address emerged as
one of the online Winning emails in the 2nd category and therefore attracted
a cash award of $2.5 Million Dollars and a Dell laptop.This lottery was also
backed by Bill & Melinda Gates Foundation.

To begin your claim, do file for the release of your winning by contacting
our Foreign Transfer Manager:

Mr.Harrison Van Henrik
Tel:+44 702 4091 483
+44 702 4091 691
Fax:+44 702 4091 691
Email:infor.financialhouse@gmail.com

The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/
Chairman, Bill Gates and a consortium of software promotion companies. The
Intel Group,Toshiba, Dell Computers and other International Companies. The
Microsoft internet E-mail draw is held periodically and is organized to
encourage the use of the Internet and promote computer literacy
worldwide.From the the foundation,Our belief that every life has equal value
is at the core of our work at the foundation. We follow 15 guiding
principles, which help define our approach to our philanthropic work, and
employ an outstanding leadership team to direct our strategies and
grantmaking.

Congratulations!!

Sincerely,
Mrs.Hillary Vanderpool
Promotions Manager.

© 1999-2008 Bill & Melinda Gates Foundation. All Rights Reserved.

Richard Holmes and Sir Mac Donald Lotto Scam

I can not get over the number of lotteries and contests my email address “undisclosed-recipients” has won. In fact this time of the year, I simply don’t have enough time in my day to respond to all these winnings.
I have tried my best to keep my “undisclosed-recipients” address private and personal, but it seems for some reason to be in wide circulation. In fact I am actually at the point where I am contemplating cancelling it all together.

rom:

“RICHARD HOLMES”
To: undisclosed-recipients: ;
Received-On: Yesterday 9:47 PM
Subject: Your E-mail address have won you the sum of £734,000 For Surfing the Website!!
More…

This is to officially inform you that, Your Email Address has won you the sum of £734,000 British pounds Sterling from THE MID NORTHERN ROCK LOTTERY FUND PROMO on our monthly draw, Charity Bonanza Promotions for SURFING the websites.
CONTACT: Sir MAC DONARD (The Processing Manager). For Claim of winnings
Phone: +44-703-195-6654
Email: mac_donard1@hotmail.com
Please note, Do not click reply. all mail are to be directed to the processing manager on this mail: mac_donard1@hotmail.com, for easy access. please note this, is very important.
Regards;
Palmer Holmes

Microsoft Award Team Lottery Scam

The Microsoft bogus lottery is back once again. It is the usual advanced fees scam where the Bottom feeders ask for fees in advance prior to sending you your “winnings”. Guess what, you send along some money to cover costs required prior to the release of your prize and you never hear from them again. You got scammed!

From: Microsoft Award Team
Reply-To: microsoftclaimsdepartment03@yahoo.com.hk
To:
Received-On: Today 12:17 PM
Subject: Batch No: 409978E, Ref: MSC990/678
More…

Your email address is the Winner of the 25th Edition of the Microsoft Promo
Award 2008.
You won {250,000.00}pounds.Contact us with your details.