The UK Lottery with a New Zealand e-mail?

This is typical of scam e-mails. They use freemail accounts from everywhere they can find one.

---------- Forwarded message ----------
From: Uk National Lottery <sharonmac@paradise.net.nz>
Date: 23.11.2007 00:19
Subject: Ref: UK/9420X2/68
To: ukonlineballot@draws.co.uk


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

The board of directors and entire member of staff of the British National Lottery wishes to inform you of the result of the (Email Address Ballot)online Sweepstakes international program held on the Monday 19th of November, 2007 at the British Headquarter. Your email account have been picked as a winner of One Million Three Hundred Fifty Thousand Pounds Sterling (£1,350,000.00) in cash credited to file KTU/9023118308/03. This is from a total sum of (£12,950,000.00) shared amongst seven winners. This results for Monday 19th, 2007 is now released to you today and your email address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers 2.8 . 16 . 24 .32 . 41. and bonus ball [4] in the Lotto, to check your results online click on this link.
http://lottery.co.uk/res/ participants were selected through a computer ballot system drawn from Microsoft users from company and individual email address users. kindly contact your claims supervisory officer Name:
Mrs.Jasmine Jay.
Tel:+ 44 .704 .572 89.58,
Email: uk2cliams@yahoo.com
You are therefore advised to give the following informations to the fiduciary : Mrs.Jasmine Jay via email {uk2cliams@yahoo.com}
1. Full name and address.
2. Country.
3. Tel and fax number.
4. Occupation.
5. Email Address.
6 .Sex
7. Age

Congratulations from the entire member of staff and thank you for being part of our email account users program.
Yours faithfully,
Mr. John Sharonmac

British Lottery - they don't get shorter than this

Need I say more?

---------- Forwarded message ----------
From: British National Lottery <mpitt@cox.net>
Date: 04.11.2007 02:32
Subject: CONGRATULATIONS !
To: undisclosed-recipients


You have won the total sum of £250,000 (Two Hundred And Fifty thousand pounds sterling) To file for your claim contact your fudiciary agent with the this information. Name:, Address:, Phone Number:,Sex:,Country to this email address

Loteria e-mails and Spam?

One point that lottery e-mails all have in common is they freely explain to the receiver that their e-mail address was illegally used for the fictive promotion.

Although they do not say how they were in possession of the e-mail address. The crooks do use harvester bots to go through websites trawling for any e-mail address which can be found. Unfortunately, there are enough websites where this sort of information is in plain text.

Today, website administrators are usually aware of this and offer legitimate users valid contact details, but cloak e-mail addresses so they are not recognised by the bots. Of course, this will not stop anybody collecting addresses manually, but it doesl make life easier for a lot of people by stopping Spam e-mails at the source.

Similar e-mails in the Crime Online Archive

---------- Forwarded message ----------
From: Co-ordinator {Euromillionlottery}
Date: Oct 28, 2007 11:48 PM
Subject: You are a Loteria Award winner 2007 !!! {Ref. Nº: ES/007/05/12/MAD.}
To: undisclosed-recipients


Euro Million Loteria Award
Paseo De La Castellana
15-89, 28008 Madrid,Spain Branch.
Ref. Nº: ES/007/05/12/MAD.
Batch. Nº: GHT/2907/333/05.
www.loteria.com

YOUR E-MAIL ADDRESS WON THE LOTTERY.

We wish to congratulate you over your email success in our computer BALLOTING SWEEPSTAKE held on October 27th, 2007. This is a millennium scientific computer game in  which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. Your email address attached to ticket star number (9901-0148-790-691) drew the EUROMILLION lucky numbers 3-19-26-49-50 which consequently won the draw in the Second category.You have been approved for the star prize of EUR 987,248.26.00 (NINE HUNDRED AND EIGHTY SEVEN THOUSAND,TWO HUNDRED AND FORTY-EIGHTY EUROS TWENTY-SIX CENT ONLY).

CONGRATULATIONS !!!

You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you. This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before. You are required to provide the information below: Name, Telephone Number, Fax Number, Wining Ticket Number, Reference Number and Amount Won. This information For processing of your winning fund should be sent to our registered claim agent in address below.

LIBERTY SEGUROS AGENCY
Mr. Pablo Carson
Address: Correduria de Seguros Meila Lequetica 8 28004 Madrid, Spain.
Telephone: 0034693256508.
E-mail:mrpablocarson@aim.com

Remember, all winning must be claimed not later than November 17th, 2007. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

ONCE AGAIN, CONGRATULATIONS.

Best Regards,
Mrs. Emily Brooks,
Lottery Co-Ordinator.
The information transmitted is intended only for the person or entity to whom or which it is addressed. Unauthorised use, disclosure or copying is strictly prohibited. The sender accepts no liability for the improper transmission of this communication nor for any delay in its receipt.

European Football Championship 2008 casts it's shadow

Do you believe that the UEFA would give away 200 million, just like that. Even with 20 or so "Sponsors", they wouldn't do it without the world media knowing. I haven't noticed anything like this in the press, have you?

I expect that, coming up to the start of the European Championships next year, we will see a whole lot more of this kind of scam or fraud e-mail.

---------- Forwarded message ----------
From: European Champions League
Date: Oct 22, 2007 12:33 PM
Subject: MAIL FROM UEFA
To: undisclosed-recipients


ATTENTION:

The Local Organising Committee of the Heineken European Champions League is glad to announce to the world the giving away of the sum of TWO HUNDRED MILLION POUNDS to 100 lucky email addresses all over the world.This promotion is in Appreciation of our International Support for the past Soccer Events and the correspondent earnings at the stock market which was far beyond our projected quarterly earnings.

Be informed that all winners in this program have been selected randomly through a computer ballot system drawn from over 1,500,000 companies and individual e-mail addresses database. Your email address happened to be one of the lucky winner of TWO MILLION POUNDS among the One Hundred email addressess chosen. In order to claim your prize, you will have to fill the form below and send it back to us for verification and then you will be informed on how to make claims of your Cashier's Check for the sum which has already been deposited along with your email contact.

We use this opportunity to thank all our Sponsors/ Contributors of this

program: HEINEKEN, AIR EMIRATES, ADIDAS,NIKE,MCDONALDS,COCA-COLA,UNITED
AIRLINES, BMW, PEPSI, VIRGIN ATLANTIC, UMBRO-SPORTLINE, FUJIFILM,AIR-ASIA,
BARCLAYS,VODAFONE, NOKIA N-SERIES, LUCOZADE SPORT, AND A HOST OF EMAIL SERVICE
PROVIDERS FOR ALLOWING THE USE OF THEIR DATABASE FOR THE DRAWS AND ALSO FOR
THE PROVISION OF SECURE (SSL) EMAIL DELIVERY SYSTEMS.

NAME:............................................
AGE:.............................................
SEX:.............................................
ADDRESS:.........................................
EMAIL:...........................................
TEL.:............................................
OCCUPATION:.....................................
COUNTRY:.........................................

Please you are advised to complete the form and send back to us for prompt collection. You are automatically disqualified if you are below 16 years of age.This E-mail message (including attachments, if any)is intended for the use of the individual or entity to which it is addressed and may contain Information that is privileged, proprietary, confidential and exempted from disclosure.If you are not the intended recipient, you are notified that any dissemination, distribution or copying of this communication is strictly prohibited

Congratulation once again and you are advised to send reply to your claims agent for you to be accredited for payment:
CLAIMS AGENT: MR.LANGSTON WRIGHT
Phone:uefaprizecliams@gmail.com

Sincerely,
Susan Hill.

British Lottery - same message, different e-mail

You may have read my post about British Lottery from the 19th of Oktober. If you did, just check the sender's email address.

I got the same message today (number 3 to date) using the same text. Only the e-mail address was different agent_office@woh.rr.com. Do you have one with a different address to the ones I received?

Did I say British Lottery is popular?

As you can see, not only are they using British or UK Lottery as a front, but the message is the same as all the others. Just take a look through the Blog and you will soon see that they don't vary much at all.

---------- Forwarded message ----------
From: BRITISH LOTTERY 4/69 <oops11@dodo.com.au>
Date: Oct 19, 2007 5:35 AM
Subject: CONFIRM YOUR WINNING
To: undisclosed-recipients


BRITISH LOTTERY 6/49
15 milton way.London
UNITED KINGDOM

(Customer Services)
WINNING NOTIFICATION:
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
18th Of  October,2007

Dear Winner,

We happily announce to you the draw (#8346) of the BRITISH LOTTERY 6/49, online Sweepstakes International program held on the 18th Of  October,2007 Your e-mail address attached to ticket number: 56475600545 188 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 1,000,000.00(One Million Pounds Sterling in cash credited to file XYL 26510460037/05.
This is from a total cash prize of 17,000,000.00 (Seventeen Million Pounds Pounds Sterling) shared amongst the (17) lucky winners in this category i.e. Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 nions,associations,and corporate bodies that are listed online. This promotion takes place monthly.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 1,000,000.00 (One Million Pounds Sterling) 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 claim 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 claims agent:  Overseas Claims Unit United Kingdom Lottery Fiduciary:

MR FRED KENEDY,
Tel: +44 701-113-6204
Email: claims55@mail2world.com

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented above citing Information below:

CLAIMS VERIFICATION FORM.
FULLNAME: ...............
SEX:...........................
ADDRESS:....................
COUNTRY:....................
FAX NUMBER:..............................
PHONE NUMBER:..............
OCCUPATION:.....................
COMPANY'S NAME:...............
AGE:.....................
E-MAIL ADDRESS:...............
REF NUMBER:...................
BATCH NUMBER:................

Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

Jerald Ford
Online coordinator for
BRITISH LOTTERY 6/49

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

British Lottery back again

The British or UK lottery is one of the most popular fronts that african crooks use these days. The message itself is not unusual, so no comments to make on this one.

---------- Forwarded message ----------
From: agent_office@woh.rr.com <agent_office@woh.rr.com>
Date: Oct 17, 2007 6:05 AM
Subject: CONFIRM YOUR WINNING
To: undisclosed-recipients


BRITISH LOTTERY 6/49
15 milton way.London
UNITED KINGDOM

(Customer Services)
WINNING NOTIFICATION:
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
16th Of October,2007

Dear Winner,

We happily announce to you the draw (#8346) of the BRITISH LOTTERY 6/49, online Sweepstakes International program held on the 16th Of October,2007. Your e-mail address attached to ticket number: 56475600545 188 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 1,000,000.00(One Million Pounds Sterling in cash credited to file XYL 26510460037/05.

 This is from a total cash prize of 17,000,000.00 (Seventeen Million Pounds Pounds Sterling) shared amongst the (17) lucky winners in this category i.e. Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 nions,associations,and corporate bodies that are listed online. This promotion takes place monthly.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 1,000,000.00 (One Million Pounds Sterling) 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 claim 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 nwarranted abuse of this program.

Please be warned. To file for your claim, please contact our claims agent: Overseas Claims Unit United Kingdom Lottery Fiduciary:

MR FRED KENEDY,
Tel: +44 701-113-6204
Email:clearanceoffice15@yahoo.dk

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail

 with the particulars presented above citing Information below:

CLAIMS VERIFICATION FORM.
FULLNAME: ...............
SEX:...........................
ADDRESS:....................
COUNTRY:....................
FAX NUMBER:..............................
PHONE NUMBER:..............
OCCUPATION:.....................
COMPANY'S NAME:...............
AGE:.....................
E-MAIL ADDRESS:...............
REF NUMBER:...................
BATCH NUMBER:................

Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

Jerald Ford
Online coordinator for
 BRITISH LOTTERY 6/49

The British Lottery mails come in thick and fast

Another British Lottery e-mail ....

---------- Forwarded message ----------
From: British Lottery
Date: Feb 1, 2007 10:48 PM
Subject: Lottery Announcement
To: undisclosed-recipients

National Lottery
79 Bovill Road
London. SE23 1EL.
===================
Ref: EGS/2251256003/02
Batch: 14/0017/1PD
...............................
Attn; Winner
===================
We happily announce to you the draw (#1147) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Saturday 27th Jan 2007 now released to you on 1st of Feb, 2007.Your e-mail address attached to ticket number: 56475600545188 which subsequently won you the lottery in the 1st category i.e. match 6 plus bonus. You have therefore been approved to claim a total sum of £600,000 (six thousand pound sterling) in cash credited to file XYL /26510460037/05 This is from a total cash prize of (£4,200,000.00)(four million two hundred thousand pounds sterlings) shared amongst the seven (7) lucky winners in this category. You are to contact the foreign service manager using the information below.
********************************************************
Name: Mr Robert Allen
Tel:+447017026842
Email: claims_agent_allen6@yahoo.co.uk
*********************************************************
Please Send to Mr Robert Allen the information below:

[Name]..............
[Address]...........
[Occupation]...........
[Tel/Mobile/Fax].............
[Age]........

Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public
especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). Anybody under the age of 17 and members of the affiliate agencies are automatically not allowed to participate in this program.

Cordially,
Ann Robert
National Co-ordinator

Cherry Rings and the UK Lottery, yet again!

It looks as though the UK Lottery is a very popular Lottery scam these days.

---------- Forwarded message ----------
From: INTERNATIONAL PROMOTIONS
Date: 25 Jan 2007 15:41:45 +0100
Subject: CONGRATULATIONS YOU WON 15 MILLION EUROS IN OUR JANUARY 2007 PROMO...........b
To: xxx@xxx.xxx

Hurray!!!
2007 WINNING NOTICE
FROM: THELOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.

Dear Recipient,

RESULTS FOR JANUARY 2007 CATEGORY "A" DRAWS

Congratulations to you as we bring to your notice, the results of The Category "A" draws of TRIPPLE WINS INTERNATIONAL GAMES. We are happy to inform you that you have emerged a winner under JANUARY LUCKY DRAWS First Category, which is part of our promotional draws.

The draws were held prior to your notification.

Participants were selected through a computer ballot system drawn from 4,000,000names/email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program. You/Your Company, attached to ticket number IL252/03/78 with serial number IL25278NL drew the lucky numbers 8, 11, 14, 19, 25, (3), (5), and consequently won in the Category "A. You have therefore been awarded a lump sum pay out Fifteen Million Euros (15,000,000.00) in cash, which is the winning payout for Category “winners.

CONGRATULATIONS!

Please contact the claims agent email address below as soon as possible for the processing of your prize money. For due processing and remittance of your prize money to a designated account of your choice.

NOTE: For easy reference and identification find below your reference numbers.

Note that you are to forward this email to the Mrs. Cherry Rings (Claims Agent) for your prize claim processing. REFERENCE NUMBER: JU/03/357856256/NL Congratulations once again from all our staff and thank you for being part of our promotions program.

Sincerely,

Williams Chester

UKLOTTERY PROMOTION
FINANCIAL UNIT DIRECTOR/CONTROLLER
FIRST SECURITIES AND TRIPPLE WINS INTERNATIONAL GAMES,
UNITED KINGDOM BEDFORD HILL,
BALLAM SW 12
ENGLAND.
Claims Agent Contact
Mrs. Cherry Rings
CONTACT EMAIL ADDRESS: ringsclaimdept@jmail.co.za
Phone number: +44-702-406-0325

Yahoo and Microsoft Windows Lottery?

How about this colourful scam e-mail? It shows you how the "boys" use a little fantasy to come up with a new Lottery. Yahoo and Microsoft Windows would you believe?

That and a bit of HTML makes a wonderful looking e-mail .....

---------- Forwarded message ----------

From: WINDOWS LIVE <florina_bent0117@hotmail.com>

Date: Jan 28, 2007 2:01 PM

Subject: YOU HAVE WON THE YAHOO/MSN LOTTERY INC & MICROSOFT WINDOWS LOTTERY £500,000.0

To:

Yahoo/Msn Lottery

Incoperation

Baley House, Har Road

Sutton, Greater London

SM1 4te

United Kingdom.

This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pound Sterlings(£500,000.00) for the month of JANUARY 2007 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.

YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.

You are to contact the events manager on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo/Msn Lottery Prize must be claimed no later than 20 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

These are your identification numbers:

Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788

These numbers fall within your Location file, you are requested to contact the events manager, send your winning identification numbers to him,to enable him verify your claims.How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.

1. Full name..............

2. Contact Address........

3. Age....................

4. Telephone Number.......

5. Marital Status.........

6. Sex....................

7. Zip Code...............

8. Occupation.............

9. Company................
11.State:.................

12.Country................

13.Nationality............

14. Your Reference and Batch number at the top of this mail:

(CONTACT EVENTS MANAGER)

Name:Mr.Gran Louis

E-mail:verification_microsoft_dept00@yahoo.co.uk

Phone:+44-701-114-7415
Fax:+44-870-479-6623

Thank you and Accept my hearty congratulations once again!

Yours faithfully,

Mrs.Florina Bent

(Yahoo/Msn Lottery Games/Lottery Coordinator).

 

John Smith and the British National Lottery

I spoke too soon, didn't I?

---------- Forwarded message ----------
From: John Smith
Date: Jan 26, 2007 1:08 PM
Subject: FINAL WINNING NOTIFICATION FOR 2007
To:

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Fax: 44 (0)871 661 8831

FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you of the draw (1152) of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday 06 January 2007.

Participants were selected through a computer ballot system drawn from a pool of over 25,000,000 Emails of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries.

We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.

The result of our computer draw (1152) selected your email address attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 15. 25. 29. 35. 39. 40 (Bonus no.11), 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 £2,500,000.00 (Two Million Five Hundred Thousand Pounds Sterling) in cash credited to file BNKJ/1740161514/03.

Your prize award has been insured in your name and is ready for claims.

To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. You may wish to establish contact via e-mail with the particulars presented below citing the batch and reference numbers to this letter between the hours of 8.00am - 7.30pm on Monday through Friday.

Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Robert Kings
Email: onlinedrawclaims@yahoo.co.uk
Tel: +44-701-113-3451
Tel: +44- 704-570-3548
Fax: +44-709-288-6194

In line with the governing rules of claim, you are requested to furnish Your Claim Agent With the following information:

1. Full name.
2. Address.
3. A scanned copy of the front page of your international Passport or Driver's License via fax or e-mail attachment, for identification and reference.
4. Occupation.
5. Tel/Fax.

Do understand that, this is done to ensure that, we are dealing with the rightful Winner in this 2nd category to avoid double claiming by non winners.

Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!

At your disposal, we remain.
Very Truly Yours,
John Smith
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM

Copyright 1994-2008 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline
77635 476378 255667460

Roseline Cole and the British National Lottery

Here's the last British National Lottery e-mail from yesterday.

---------- Forwarded message ----------
From: BRITISH NATIONAL LOTTERY
Date: Jan 26, 2007 1:28 PM
Subject: CONGRATULATION YOUR EMAIL WAS PICKED FROM A RANDOM SELECTION!!!
To: undisclosed-recipients

Att: Winner

We happily announce to you the results of draw of the UK NATIONAL LOTTERY OnlineSweepstakes International program held on 25th January, 2007.You have therefore been approved to claim a total sum of £250,000.00pounds in cash credited to file KTU/9023118308/03.

PROCEDURES FOR CLAIMS: NON UK RESIDENT WINNERS ARE HOWEVER REQUESTED TO CONTACT THE FIDUCIARY AGENT ATTACHED TO DRAW ASAP UK LOTTERY{CLAIMS DEPT}FIDUCIARY AGENT: Mr. Ricky Smith EMAIL:mr.ricky_smith1954@yahoo.co.uk

VERIFICATION FORM:
TO AUTHENTICATE YOUR EMAIL ADDRESS FROM YOUR WEBMAIL PROVIDER ANDRECORD PURPOSES,WE DO REQUIRE YOU TO SEND THESE INFORMATION TO US ASAP.

FULL NAME..........
2,WINNING E-MAILADDRESS.........
3,FULL ADDRESS:........................
4,SEX:...........................................
5,AGE...........................................
6,OCCUPATION.............................
7,MODE OF CLAIMS....CHEQUE/BANK TRANSFER
8,TEL.......................MOBILE.........
9,COUNTRY..................................

Congratulations once more from all members and staffs of this program.
Thank you for being part of our online promotional lottery program.
Yours Truly,
Mrs Roseline cole
Co-Coordinator (Online Promo Programme).

Steven Smith and the British National Lottery

I think spoke too soon about The UK National Lottery. There are still a couple in backlog.

This one is full of pseudo officialdom ....

---------- Forwarded message ----------
From: BRITISH NATIONAL LOTTERY HEADQUARTERS
Date: Jan 26, 2007 4:36 PM
Subject: YOU HAVE WON..................£1,356,000.00(G.B.P)
To: undisclosed-recipients

BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON.
CUSTOMER SERVICE
Ref: Uk/9420X2/26
Batch: 074/05/ZY369

Dear Winner,
We happily announce to you the results of draw of the UK NATIONAL LOTTERY, Online Sweepstakes International program held on 25TH January, 2007. It is yet to be unclaimed and you are getting the FINAL NOTIFICATION as regards this.
You have therefore been approved to claim a total sum of £1,356,000.00(G.B.P) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £1,356,000.00(G.B.P) shared amongst the first Nine (10) lucky winners in this category B.
PROCEDURES FOR CLAIMS NON UK RESIDENT WINNERS ARE HOWEVER REQUESTED TO CONTACT THE FIDUCIARY AGENT ATTACHED TO DRAW ASAP UK LOTTERY{CLAIMS DEPT}

FIDUCIARY AGENT:MR BILLY BALDWIN
EMAIL: fiduciary_lottoclaimsagent@yahoo.co.uk
Tel:+44 701 113 9423
:+44 701 114 0568
:+44703 196 8525

VERIFICATION FORM
TO AUTHENTICATE YOUR EMAIL ADDRESS FROM YOUR WEBMAIL PROVIDER AND RECORD PURPOSES,WE DO REQUIRE YOU TO SEND
THESE INFORMATION TO US ASAP.

FULL NAME..................
WINNING E-MAIL ADDRESS.....
FULL ADDRESS:..............
SEX:.......................
AGE........................
OCCUPATION.................
TEL.......................
MOBILE.....................
COUNTRY...............................................
Congratulations once more from all members and staffs of this program.
Thank you for being part of our online promotional lottery program.
Yours Truly,
Mr Steven Smith
Co-Coordinator (Online Promo Programme).
.................................
This Communication is intended only for the use of the individual or entity to which it is addressed and contains information that is privileged, confidential . You are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited without the authority of the sender. If you have received this e-mail message in error or are not the intended recipient, please delete and destroy all copies and notify us immediately by return mail. Any views expressed in this communication are those of the individual sender, except where the sender specifically states otherwise

Deborah Moore and the UK National Lottery

What was I saying about everybody using the UK National Lottery as a front ....

---------- Forwarded message ----------
From: UK NATIONAL LOTTERY ONLINE GAME PROMO
Date: Jan 26, 2007 5:55 PM
Subject: BRITISH DESK NOTIFICATION
To: xxx@xxx.xxx

THE NATIONAL LOTTERY
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UKNL/05/8256/53219/QE327
Batch: UKNL5/A115-07
RE/AWARD BRITISH NOTIFICATION DESK

Dear Lucky Winner,

We happily announce to you the new year draw (#994) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Thursday, January 25th 2007. It is yet to be unclaimed and you are getting the final NOTIFICATION as regards this.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 1037 drew the lucky numbers: 07,14,29,37,41,45,04 (bonus no.04), 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 £1,500,000 (one million five hundred thousand great British pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £10,500,000 shared amongst the first seven (7) lucky winners in this category i.e. Match 5 plus bonus.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 as indicated in your play coupon. In view of this, your £1,500,000 (one million five hundred thousand Great Britain pounds sterling) 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!!!.
PLEASE WE ADVISE YOU TO FILL THIS VERIFICATION FORM AND GET BACK TO THE FUDICIARY CLAIMS AGENT VIA EMAIL AS SOON AS POSSIBLE WITH THE FOLLOWING INFORMATIONS TO ENABLE US FILE YOUR CLIAMS.

VERIFICATION AND CLEARANCE FORM
1.FULL NAMES:_______
2.ADDRESS:__________
3.SEX:______________
4.AGE:______________
5.MARITAL STATUS:___
6.OCCUPATION:_______
7.E-MAIL ADDRESS: __
8.TELEPHONE NUMBER:_
9.BATCH NUMBER:_____
B. REF NUMBER:______
10.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:
11.AMOUNT WON:______
12. COUNTRY:________
Barrister. Luis Santiago ESQ
Alpha Consultants Lawfirm & Schmidtz Associates
(Solicitors Advocates & Arbitrators)
TEL: +447011139092
Fax: +447092867268
OfficialEmail: info_osaclaimsagents11@tlen.pl
Fudiciary Agent/Payment Officer.
Endeavour to email/fax him your full names, winning numbers,email/billing address, telephone and fax numbers immediately. Congratulations from me and members of staff of THE UK NATIONAL LOTTERY.

Yours faithfully,
Mrs. Deborah Moore
Online coordinator for THE NATIONAL LOTTERY Sweepstakes International Program.

Adams Peterson and the UK National Lottery

It look's as though everybody is using the UK National Lottery as a scam front these days ....

---------- Forwarded message ----------
From: The National Lottery
Date: Jan 27, 2007 1:14 PM
Subject: NOTIFICATION OF WINNINGS
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
27th Jan 2007.

NOTIFICATION OF WINNINGS
We happily announce to you the draw (#1007) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on 27th Jan 2007.Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers: 03 10 13 22 31 33 15 (bonus no.), which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus.You have therefore been approved to claim a total sum of £950,000.00 (Nine Hundred and Fifty Thousand pounds) in cash credited to file KTU/9023118308/03. To file for your claim, please contact our fiduciary agent with your full personal information including Phone Number.
MR ADAMS PETERSON
Contact email:- online.infodepartment@yahoo.co.uk

AAI Import and the De Luckystar Lottery

Look at this! Somebody made a "small" mistake as they sent this one out ....

---------- Forwarded message ----------
From: AAI IMPORT AND EXPORT COMPANY
Date: Jan 27, 2007 12:59 AM
Subject: AAI JOB OFFER
To: undisclosed-recipients

MR CHUG BUN
CHIEF CONSULTING OFFICER
AAI IMPORT AND EXPORT COMPANY
CHINA
Tell+083266233994
Fax +:2236348494
Dear Sir/Madam,
I am Mr. Chug Bun, CHIEF CONSULTING OFFICER of AAI import and Export Company china, we are a company who deal on mechanical equipment, hardware and minerals, exported into the Canada/America and europe.
We are searching for representatives who can help us establish a medium of getting to our costumers in the Canada/America and Europe as well as making payments through you to us. Please if you are interested in transacting business with us we will be glad.
Please contact us for more information;
Note that, as our representative, you will receive 10% of whatever amount you clear for the company.
if accepted, do send me promptly by email the following:
(1)Your full names,
(2)Contact address
(3)Your tel/fax numbers
(4)Occupation
Mr. Chug Bun
CHIEF CONSULTING OFFICER
You can reach me on my email
aai_consultancy01@yahoo.com.hk

DE LUCKYSTAR E-GAMES HEADQUARTERS
Dear Prize Winner,

This email confirms that you have been notified of by the DE LUCKYSTAR E-GAMES LOTTO BV DE Netherlands of your email lottery winning for 2007 LUCKYSTAR LOTTO-Wheel E-game held on 15th day of JANUARY, 2007.

Number: 35149/337-5247/LNI
Lottery Group: Consolation Prize Group
Prize Amount: 1.500,000 (One Million Five Hundred Thousand Euro Only)

Lottery Claims Officer:
Name: Mr. Van Dirk
PALEISSTRAAT 5,
2514 JA DEN HAAG
NETHERLANDS,
Email:claimsoffice_vandirk@yahoo.gr
Tel: +31-616-843-680
Fax: +31-847-520-740 or +31-847-520-740

Yours truly,
Mrs.Mavis Cook
LOTTERY COORDINATOR
NB: all response should be mail to:claimsoffice_vandirk@yahoo.gr

Susan Moore and the The Lottery Company 2

Lottery prize number four today ....

But Susan has been here before.


---------- Forwarded message ----------
From: EUROPEAN ONLINE GAMES DEPT
Date: Jan 25, 2007 12:39 PM
Subject: OFFICIAL INFORMATION
To: admin013@bellsouth.net

EUROPEAN ONLINE GAMES LOTTERY
The Lottery Company
P.O. BOX 1764
VICTORIA SW1V 4DP
********************
Ref: UKLT/245512568021/07
Batch: 5368/02/07
********************
YOU HAVE WON 870,000.00 POUNDS STERLING

Our Dear Winner,

You have won the sum of 870,000.00 (EIGHT HUNDRED AND SEVENTY THOUSAND,POUNDS STERLING ) from the EUROPEAN ONLINE GAMES LOTTERY on our 2007 new year charity bonanza.

The winning ticket was selected from a Data Base of Internet Email Users,from which your Address came out as the winning coupon.

We hereby urge you to claim the winning amount quickly as this is a monthly lottery. Failure to claim your win will result into the reversion of the fund to our following month.

You are therefore requested to contact immediately our Claims Department below quoting winning number:
WINNING NUMBER::(13)-(43)-(06)-(15)-(02)-(40)bonus
# (09).

Mr. Kevin Smith
Email: informationdept@europeanonlinegame.com

Provide the following information needed to process your winning claim.

Congratulations once again.

please quote your winning number.

Regards,
Susan Moore
Claims Department.
EUROPEAN ONLINE GAMES LOTTERY
The Lottery Company
England

Betty Rice and the Lottery scam

Betty, which Lottery was this?

---------- Forwarded message ----------
From: infowenz@infoegai.com
Date: Jan 25, 2007 3:40 PM
Subject: YOUR EMAIL HAS WON!!! CONTACT CLAIM OFFICE
To: undisclosed-recipients


YOUR EMAIL HAS WON!!! CONTACT CLAIM OFFICE
REFERENCE NUMBER: LSLUK/2031/8161/04
BATCH NUMBER: 14/011/IPD

RESULT FOR CATEGORY A

Dear Winner,

We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws are being officially announced today 25th of January,2007.You have therefore been awarded alump sum pay out of 1,000,000(One Million Euros, which is the winning payout for Category A winners.

NOTE: For easy reference and identification,find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims Department.

REFERENCE NUMBER: LSLUK/2031/8161/04
BATCH NUMBER: 14/011/IPD
Please contact microsoftclaim department immediately for due processing and remittance of your prize money to a designated account of your choice:
*********************

Dr Peter Hans
Tel.:+31-616941191
Fax: +31-847103194
Email: microsoftclaim07@aim.com

*********************

Sincerely Yours,
Mrs Betty Rice
PROMOTION CORDINATOR
N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Contact your claim department immediately.

Funny how they are using an AOL account to run a Microsoft Lottery scam

Heather Bain and the UK National Lottery

UK National Lottery, the second win today!

---------- Forwarded message ----------
From: UK NATIONAL LOTTERY
Date: Jan 25, 2007 6:20 PM
Subject: Batch: 074/05/ZY369!!
To: undisclosed-recipients

We are pleased to inform you of the final announcement that you are one of our new year winners of the UKONLINE PROMO AWARDS, held on 11st of January, 2007. You have therefore been approved to claim a total sum of £516,778.00POUNDS STERLING.

Please contact Claims agent for your claims.

All participants for the online version were selected randomly from a World Wide Web sites through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place Periodically.

Mr Peter Taylor(CLAIMS AGENT)
Email:ukclaimlottery2@yahoo.co.uk

PROVIDE DETAILS BELOW AND SEND TO OUR CLAIMS AGENT

(1)FULL NAMES:
(2)DATE OF BIRTH:
(3)SEX:
(4)MARITAL STATUS:
(5)CONTACT ADDRESS:
(6)PHONE NUMBERS:
(7)OCCUPATION:
(8)POSTAL CODE:
(9)ZIP CODE:
(10)PET NAME:
(10)NATIONALITY:
(11)COUNTRY OF RESDENCE:

Yours Truly,
Heather Bain
Co-ordinator(Online Promo Programme)