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Wednesday, December 05, 2007

An unusual Uk Lottery e-mail from Debbie Walker

As you can see Debbie sent just a one line statement to open the attachment file. And when you do, what do you get? The usual UK Lottery scam e-mail.

Uk Lottery Debbie Walker


-------- Forwarded message ----------
From: DEBBIE WALKER <debbwalk26@gmail.com>
Date: 05.12.2007 08:51
Subject: ONLINE LOTTERY WINNING NOTIFICATION
To: undisclosed-recipients

PLEASE VIEW ATTACHMENT REGARDING YOUR WINNINGS WITH THE UNITED KINGDOM NATIONAL ONLINE LOTTERIES .

Attachment-File content:

UK-LOTTO HEADQUARTERS
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England
Customer Service
Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION:

We happily announce to you the draw (#1010) of the UK NATIONAL LOTTERY ,online Sweepstakes International program held on Saturday 9th of September, 2007 here in England .

Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: and Bonus Ball (06,13,17,23,32,43 Bonus Ball 49) which subsequently won you the lottery in the 1st category i.e match 6. You have therefore been approved to claim a total sum of £1,200,000 (One million two hundred thousand British pounds sterling) in cash, credited to file ktu/9023118308/03. This is from a total cash prize of £12,000,000 shared amongst the first ten (10) 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 annually. 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 £1,200,000 (One million two hundred thousand British pounds sterling) 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 claims agent below with the following information.

Mr. Paul Smith
Email: pol_ash_47@yahoo.co.uk
Fax No : +44 7005930643
Tel No: +44 7045768556

CLAIMS VERIFICATION FORM

FULL NAMES OF BENEFICIARY:

CONTACT ADDRESS:

CITY/STATE:

COUNTRY:

NATIONALITY:

SEX:

AGE:

MARITAL STATUS:

TEL NO:

WINNING EMAIL ADDRESS:

NEXT OF KIN:

ANNUAL INCOME:

AMOUNT WON:

REFENCE NO:

BATCH NO:

LUCKY NO:

TICKET NO

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

Yours faithfully,
Debbie Walker

Online coordinator for UK NATIONAL LOTTERY

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Sunday, November 25, 2007

Jake is waiting for your call

Just when you think they are promoting new lotteries and are forgetting the old, the good old UK Lottery Scam crops again!

---------- Forwarded message ----------
From: UK NATIONAL LOTTERY <gnwbreeders@nnex.net>
Date: 25.11.2007 09:53
Subject: CONTACT AGENT JAKE LEWIS VIA EMAIL(ukclaimsofficial-dept@hotmail.com)
To:


UK NATIONAL e-LOTTERY.
51 CONWAY ROAD COLWYN BAY
LL29 7AW UNITED KINGDOM.
REFERENCE NUMBER: UKL/478593G9/19
TICKET NUMBER: 112-4540-525-106
24/11/2007

Congratulations,
This e-mail is to inform you that you have been selected as a winner for a cash prize of £715,000.00(Seven Hundred and Fifteen Thousand GreatBritain Pounds) on our ONLINE SWEEPSTAKES PROMOTION program which was held today, 24th of Nov, 2007 in London, United Kingdom.

To file your claim, do contact our fiduciary agent assigned to your file via email as given in the contact details below providing your FullName and Reference Number(UKL/478593G9/19) to commence the process of releasing your cash prize.
Mr. Jake Lewis
Email:ukclaimsofficial-dept@hotmail.com
Tel: (+44)7045714855/(+44)7045720983.

Yours Truly,
Ken Allan.
Group Co-ordinator

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Tuesday, November 13, 2007

Does writing the message twice mean I am double lucky?

Another UK Lottery e-mail. This time they didn't look very closely at the message and copied it in twice.

---------- Forwarded message ----------
From: Uk National Lottery <rkilgo@adelphia.net>
Date: 12.11.2007 22:57
Subject: ATTENTION:WINNER,
To: undisclosed-recipients


The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
ATTENTION:WINNER,
CONGRATULATIONS! This is to inform you that you have been selected as one of the winners of the UK LOTTERY.The Administrative and promotions department has just approved the payment of the sum of 500,000.00 GBP(Five hundred thousand great british pounds sterlings) in cash credited to file UKT/11005 . You are therefore adviced to contact our paying bank for the transfer of your funds to you.
See contact details below:
GLOBAL TRUST BANK PLC.
391 Arlngton Square,
Belfast, BT1 9DJ,
United Kingdom
Tel: +44 702 409 4594
+44 702 409 4851
EMAIL : globalonlineplc@yahoo.co.uk
Once again Congratulations !
Thanks,
Mrs. Tina Lewis,
National Lottery Ag

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
ATTENTION:WINNER,
CONGRATULATIONS! This is to inform you that you have been selected as one of the winners of the UK LOTTERY.The Administrative and promotions department has just approved the payment of the sum of 500,000.00 GBP(Five hundred thousand great british pounds sterlings) in cash credited to file UKT/11005 . You are therefore adviced to contact our paying bank for the transfer of your funds to you.
See contact details below:
GLOBAL TRUST BANK PLC.
391 Arlngton Square,
Belfast, BT1 9DJ,
United Kingdom
Tel: +44 702 409 4594
+44 702 409 4851
EMAIL : globalonlineplc@yahoo.co.uk
Once again Congratulations !
Thanks,
Mrs. Tina Lewis,
National Lottery Agent.

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Thursday, November 08, 2007

Another UK NATIONAL LOTTERY scam e-mail

Not much I can say about this one.

---------- Forwarded message ----------
From: UK NATIONAL LOTTERY <online_winners663@adelphia.net>
Date: 07.11.2007 10:52
Subject: END OF YEAR BONNAZA:DEAR WINNER
To: undisclosed-recipients



Ref: Ref: Uk/9420X2/26
Batch: 074/05/ZY369
Dear Winner,
You are a winner of the UK National lottery online program that was held on the 6th of November 2007.You have been approved to claim a sum £480,204.00(FourHundred and Eighty Thousand Two and Four PoundsSperling) of cash credited to file KTU/9023118308/03. To file for your claims you are to contact our claims agent by email.

Mrs Rosely Parker,
Email:fileoffice_claims@yahoo.co.uk

Provide her with the following information to claim your prize.
Full Name:.............................
Address:.......................................
Phone Number:..................................
Country of residence:...............................
Occupation.....................................
Sex:......................
Age:...........................
Amount Won:...............................
Yours Truly,
Online Co-ordinator
UK NATIONAL LOTTERY


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Friday, October 26, 2007

UK Lottery the short version

This looks as though this is catching on or maybe it's a short message because the prize money is so low?

---------- Forwarded message ----------
From: Lottery Award Board <europw1990@indiatimes.com>
Date: Oct 26, 2007 12:24 AM
Subject: Official Notice!!
To: undisclosed-recipients


ATTENTION!!
Your email address has emerged as one of the winner of Uk Lottery Prize amount of £250,000 (Two hundred and fifty thousand pounds sterling) in this category.Do contact the Agency below for your Claim.You can please remember to quote your reference number and batch numbers in  all correspondence.
***************************************
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Mr.Van Freek,
Claims processing manager
Uk National Lottery
Email:info.claimsawarddept@yahoo.de
TEL:+447-045-735-717

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Thursday, October 18, 2007

What has Bill Gates to do with UK Lottery?

To tell the truth, I have no idea. But the crooks who sent this message obviously think mentioning his name will give this more credibility.

---------- Forwarded message ----------
From: LOTTERY UK <lottery_uk1@orangemail.es>
Date: Oct 17, 2007 7:12 PM
Subject: CONGRATULATIONS: YOUR E-MAIL ADDRESS EMERGED AS A WINNER IN THIS LOTTERY PROMO!!!
To: "lottery_uk1@orangemail.es" <lottery_uk1@orangemail.es>

DEAR WINNER,

Your email address as indicated was drawn and attached to Ref Number: EH 9590 OG 0612, Batch Number: 563881545-NL/2006 and Ticket Number: PP 3502 /8707-01 which subsequently won you $2,500,000.00 USD as one of the 10 jackpot winners in this draw. You have therefore won the entire winning sum of $2,500,000.00 USD. Please Contact your fiduciary agent

Name: Pieter Henk
Phone: 44 702 402 8691

Email: lotteriy_uk03@hotmail.com

You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:

Your Full Names :
Country :
Age :
Ticket Numbers :
Batch Number :
Ref Number :

Thank you for being part of this promotional award program.

Our special thanks and gratitude to Bill Gates and his associates. We wish you the best of luck as you spend your good fortune.


Yours Faithfully,
Smith Jones.
Lottery Coordinator

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