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Email Lottery Scams
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Description: International Lottery Scam Information. Information, examples and advice about what to do if you are contacted by a email lottery scam.
Submitted: 07/16/06 (Edited 07/16/06)
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Posted 03/23/07 - 12:12:06:
Subject: This Phony email takes the cake 		quote post
#22
Please notice the so called "Warning" at the last of this phony lottery award letter. These thieves have the gall to tell you they are the legitimate UK Lottery and all messages like this should be forwarded to them, really outstanding stuff if you are a thief.

Also please not that the return email address is from the Russian Republic (thats what the rr.com in the email address means.).

It is some news that the UK National Lottery is now being run from the Russian Republic now... Stupid Thieves.

admin


******** START SCAM LOTTERY AWARD LETTER *********

Date: Sun, 18 Mar 2007 00:09:51 -0700
From: HHAVENS@sw.rr.com Add to Address BookAdd to Address Book Add Mobile Alert
Subject: WINNING NOTIFICATION/ PROCESSING ADVICE


THE UK NATIONAL LOTTERY SERVICE
P O Box 1010 Liverpool, L70
1NL UNITED KINGDOM
(Customer's Service Center)
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369


WINNING NOTIFICATION/ PROCESSING ADVICE

We happily announce to you the draw (#1020) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 17th MARCH, 2007. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:
10 14 26 28 33 38 23


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 ?67,607(Nine million, seven hundred and sixty-seven thousand, six hundred and seven pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of ?535,214 shared amongst the two (2) lucky winners in this category i.e. Match 6. All participants for the 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.

In view of this, you have therefore been approved to claim a total sum of ?67,607(Nine million, seven hundred and sixty-seven thousand, six hundred and seven pounds sterling) which would 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 claims is processed and your money remitted to you in whatever manner you deem fit to claim 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, please contact our fiduciary agent:

MR. Paul Smiths
Emailsticking out tongueaulsmiths_uk@yahoo.co.uk
Tel: +447011137117

For the immediate release of your funds you are to provide the following details to our fiduciary agent;

FULL NAMES OF BENEFICIARY:........................

CONTACT ADDRESS:..................................

CITY/STATE:.......................................

COUNTRY:..........................................

NATIONALITY:......................................

SEX:.......................AGE:...................

MARITAL STATUS...................................

TEL NO:...........................................

NEXT OF KIN:......................................

AMOUNT WON:.......................................

REFENCE NO:................BATCH NO:..............

LUCKY NO:..................TICKET NO..............

SERIAL NO:.................LOTTERY DATE:..........

Good luck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,
MR ANTHONY PARKER
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.

CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.

WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO THIS BOX IMMEDIATELY, THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.
Copyright ? 1996-2007The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines.


********** END SCAM LOTTERY WINNING NOTIFICATION LETTER *********

_____________________
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Posted 03/23/07 - 13:21:30:
Subject: Another Scam lottery Email 		quote post
#23
********** SCAM LOTTERY AWARD LETTER **********


Tue, 20 Mar 2007 7:18:57 -0400
From: "UK ONLINE LOTTERY"
Subject: DRAW #966 WINNING NOTIFICATION!!!


UKONLINE INTERNATIONAL LOTTERY
20-03-2007.

DRAW #966 WINNING NOTIFICATION!!!

We happily announce to you the draw (#966) of the UNITED KINGDOM ONLINE
LOTTERY, program held on 15th March 2007.Your e-mail address attached
to ticket number: 89475656545 112 with Serial number 4366/78 drew the
lucky numbers: (23)-(00)-(23)-(28)-(89)bonus # (45).Which subsequently
won you the lottery.You have therefore been approved to claim a total sum
of 250,000 Pounds sterlings in cash credited to file
KTU/9023118308/03.To file for your claim, please contact our security/fiduciary agent:

Name of Agent: CHUCKS FREEMAN City/Country: London, United Kingdom.
Email: claimsagentchucks@yahoo.co.uk

You are also advised to provide him with the under listed information
as soon as possible: 1. Name in full 2. Address 3. Nationality
4. Age 5. Occupation 6. Phone/Fax

Yours faithfully,
K.Richard.

********* END PHONY LOTTERY EMAIL *************

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4 of 8 people found this comment helpful
Posted 03/23/07 - 13:27:26:
Subject: Lottery SCAM 		quote post
#24
**************** PHONY LOTTERY AWARD LETTER ***********

Fri, 23 Mar 2007 05:33:25 +0100
From: "Stephen Keythe"
To: info@hondaawardwinners.co.uk
Subject: CONGRATULATIONS!!!
FROM OUR PROMOTION DEPT.
HONDA LOTTERY,
AN AFFILIATE OF
HONDA LOTTERY, UK.
347-349 Whippendell Road Watford,
London WD18 7PU
United Kingdom,


AWARD NOTIFICATION

We are pleased to inform you of the release, of the long awaited results of the HONDA CAR INTERNATIONAL PROMOTION PROGRAM held on 21th Match, 2007. You were entered as dependent clients with Reference Number: HDCBIEWLEB and Batch Number: HDC45445983877, Serial Number: HDC7558999HD. Your email address attached to the Ticket Number: DC455755BY With draw Number 7448556622, which consequently won the Lottery in the 1st category, in four parts. You have been approved for a payment of £500, 000. 00 (FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLING AND A BRAND NEW HONDA CR-V CAR.) in cash credited to file Reference Number: HDC7884541-15C. This is from a total cash prize of Six Million Euros shared among all our International Winners in all categories.

Congratulations!!!
All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you. This is a part of our security measures to avoid double claiming or unwarranted participants or imposters, taking advantage of the situation. You are to contact your/our-accredited agent for your claim now.

Mr. Williams Archer
HONDA AWARD CLAIMS AGENT.
Email: williamsarcher_claimsofficer@yahoo.co.uk
Phone contact: (+44) 703-184-5019

NOTE: You are not to reply to this mail, all correspondents must be sent to our claims officer (Mr. Williams Archer) along side with the following informations

Full Legal Name:
Complete Mailing Address:
Country Of Residence:
Sex:
Marital Status:
Age:
Occupation:
Tel:
Fax:
Ticket Number:
Reference Number:
Batch Number:
Serial numbers:
Amount Won:
Winning Email:
Monthly Income:
Next of Kin:

Best Regards
Stephen Keythe
Honda Award Notification Officer
C.E.O HONDA AWARD OFFICE


SMS schreiben mit WEB.DE FreeMail - einfach, schnell und
kostenguenstig. Jetzt gleich testen! http://f.web.de/?mc=021192


*********** PHONY LOTTERY AWARD LETTER ENDS **********

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Posted 03/23/07 - 13:29:27:
Subject: WOW a email from the guy who owns Lloyds of London 		quote post
#25
************ SCAM EMAIL BEGINS *******

"Sir Richard K Lloyds" Add to Address BookAdd to Address Book Add Mobile Alert
To: 1@bellsouth.net
Subject: YOU HAVE WON
Date: Fri, 23 Mar 2007 9:13:22 -0500


This email is to notify you of your winnings in our online promo.

For more information contact our fiduciary agent
Mrs Sharon Cole email :
verification201unit@yahoo.co.uk,
Sir.Richard Lloyd,Co-ordinator.

********************** END SCAM LOTTERY LETTER ************

_____________________
Honcho - The Bull stops here.
Frank


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8 of 11 people found this comment helpful
Posted 05/22/07 - 05:25:59:
Subject: I won the lottery 		quote post
#26
Where should i call to get my money???????

INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
#10 CAMELOT CLOSE THAMESMEAD LONDON E28 0ES UK
***************************************
Reference Number: XYL /26510460038/07
Batch Number: 24/00319/007/IPD
******************************
ATTENTION: WINNER

AWARD NOTIFICATION; FINAL NOTICE [#379]

We are pleased to inform you of the announcement today 21st MAY,
2007, Of winners of the GRAND PRIME LOTTO PROMO LOTTERY, THE UNITED
KINGDOM / INTERNATIONAL, PROGRAMS held on 1st January, 2007. Your
e-mail address is attached to ticket number 023-1111-790-459; with serial
number 5073-10 drew the lucky numbers 43-10-42-37-10-43, and consequently
won the lottery
in the 4th category. You have therefore been approved for a lump sum
pay out
of £1,000,000.00 GBP British pounds sterling ($1.8million United
States
dollars) ONLY in cash credited to file Ref No. XYL /26510460038/07.
This is from total prize money of £10,000,000.00 GBP. Shared among the
ten international winners in this category.
All participants were selected through a computer ballot system drawn
form 250,000,000 e-mail from Australia, New Zealand, Middle East,
America, Europe, North/South America, African and Asia as part of
International Promotions Program, which is conducted annually.
CONGRATULATIONS!
Your fund (in cheque/draft) is now deposited with a Security
company in the United Kingdom insured in your name. Due to the mix up
of some numbers and names, we ask that you keep this award strictly
from public notice until your claim has been processed and your winning
cheque delivered to your preferred address. This is part of our
security
protocol to avoid double claiming or unscrupulous acts by
participants/winners of
this program. We hope with a part of you prize, you will use your prize
money judiciously and not for social vices.
To begin your claim, please contact our International claim agent;
Mr. Stephen Littlewood
E-mail: ukprimefiduciaryagent77@yahoo.se

FOREIGN SERVICE MANAGER/CONSULTANT, for due processing and remittance
of your prize money. Remember, all prize money must be claimed not
later than
15th of June, 2007 (with extension of time if possible) after this
date, all
funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in every one of
your correspondences with your agent.

“THE PROMOTIONS MANAGER, GRAND PRIME LOTTERY, THE / UNITED KINGDOM .
NOTE: All the relevant documents/paperwork will be prepared for you
as soon as you have submitted your details. FORWARD DETAILS BELOW AND
REMEMBER
TO INDICATE MODE OF PRIZE COLLECTION EITHER WIRE TRANSFER OR COURIER
DELIVERY OF YOUR WINNING CHEQUE TO YOUR PREFERRED ADDRESS) If you prefer
that the Security company deliver your package through any of
the two accredited courier(DHL or FedEx Courier Services) agent you
would be required to show an instrument of identification when cashing
your cheque i.e.
Drivers license or International passport.
N.B. Any breach of confidentiality on the part of the winners will
result to disqualification.
SORRY FOR THE LATE INFORMATION THANKS

Forward the following details to the agent who has been appointed to
help you expedite action on the transfer of your award.Claims details:

1. FULL NAME
2. FULL RESIDENTIAL ADDRESS/ZIP CODE
3. COMPANY NAME: [optional]
4. SEX:
5. OFFICIAL AGE:
6. MARITAL STATUS:
7. E- MAIL ADDRESS:
8. ANNUAL INCOME:
9. OCCUPATION /PROFESSIONAL STATUS
10.CURRENT LOCATION
11.ON DELIVERY HOPE YOU HAVE AND IDENTIFICATION?

If you prefer wire transfer:
Forward account details were you wish to receive the funds including
Account name/number, Bank Name/address swift/sort code (if available)

PLEASE FORWARD YOUR REPLY TO:

Mr. Stephen Littlewood
E-mail: ukprimefiduciaryagent77@yahoo.se or
ukprimeaward33@yahoo.se

Congratulations again from all our staff and thank you for being part
of our promotions program.

Yours faithfully,

Edward Lance (Sir)
Online coordinator for THE PRIME NATIONAL LOTTERY
Sweepstakes Bonus International Program.

DO NOT REPLY TO THIS MAIL ADDRESS !!! CONTACT OUR FIDUCIARY AGENT TO
FILE FOR YOUR CLAIM.


kamals.thakur


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5 of 8 people found this comment helpful
Posted 06/04/07 - 03:17:20:
Subject: my lottry 		quote post
#27
admin wrote:
Subject: More Lottery SCAM emails.

*********** START SCAM LOTTERY EMAIL ********************

National Lottery,
28 Tan Field Road,
Croydon,
London.
Ref: UK/9420X2/68
Web site: www.national-lottery.co.uk/player/p/results/results.do

We are pleased to inform you of the final announcement of the
UK National Lottery Online thunderball Programme with draw
numbers(#625 )01, 18, 22, 23 ,31, 05 held on 07 Wed Febuary,
2007.
You are therefore been approved to claim a total sum of 250.000.00 (two
houndred and fifty thousand pounds sterling).for your claim do contact
your claim agent below via :

Name: Rev. John Gray
email: agent_thunderball@yahoo.com.uk
Phone: +447024023775

Do provide this details below via email for the processing of your
claims.

1.Name:
2.Address
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Email Address:
12.Draw Number above:

You can go to our online result site to confirm
the value of your winnings and also get a prize
breakdown:-www.national-lottery.co.uk/player/p/results/res ults.do

Yours faithfully,
Jenipher Williams.

************** END LOTTERY SCAM EMAIL ************************

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Posted 06/07/07 - 12:30:10:
quote post
#28
Here is another Email scam letter.
I published this one because it is a little different than the average Phony Lottery letter.

This Scam Email is targeting people that have all ready been ripped off by these Email scams once before.

NOTE:The URL (link) Listed in this phony Lottery award letter has been disabled as it is on a hacked Server. and could pose a danger to an unprotected computer.

*************************** SCAM EMAIL STARTS ****************

CENTRAL BANK/UNITED NATIONS 2007 COMPENSATIONS PAYMENTS DIRECTOR
ATTN:Sir/madam, SCAMMED VICTIM/1MILLION

BENEFICIARY.REF/PAYMENTSCODE:077312 $650,000 USD

This is to bring to your notice that I am delegated from the UnitedNations to Central bank Nigeria to pay 100 Nigerian 419 scam victims $650,000 USD each, you are listed and approved for this payments as one of the scammed victims,get back to as soon as possible for the immediate payments of your $650,000 compensations funds.On this faithfullrecomendations,I want you to know that during the last UN meetings held at Abuja,Nigeria,it was alarmed so much by the rest of the world in the meetings on the lose of funds by variouse foreigners to the scams artists good image of the country,the newly president of the country is now paying 100 victims of this operators $650,000 USD each,Due to the corrupt and in efficient banking systems in Nigeria,the payments are to be paid by Central bank Nigeria as corressponding paying bank under fundling assistance by the National westminster bank london. According to the number of applicants at hand,85 beneficiaries has been paid ,half
of the victims are from the United States,we still have more 20 left to be paid the $650,000 each.Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria as one of thier victims of the perations,you are hereby warned not to communicate or duplicate this message to him for any reason what so ever,the US secret service is already on trace of the criminal.You send your full information to below contact person.

Contact the Fellowing person for your own payment.
Rev.Innocent Norman
Email:innocentnorman@latinmail.com
Tel:234-803-3506426

For more vital information,please
visit: home.rica.net/alphae/419coal/news1jul.htm You can receive your compensations payments via any of the both options you choose,ATM CARD,DRAFT PAYMENTS or CASHIER CHEQUE ,I shall feed you with
furthermodalities as soon as I hear from you.

Yours faithfully,

_____________________
Honcho - The Bull stops here.

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