Posts Tagged “Batch Number”


This time the crooks have an address in London, Great Britain. The funny thing is if you take a look at the Connecticut Lottery site they make no mention of a London office.

The CT Lottery does have a page informing readers about typical scam messages using Connecticut Lottery as a front.
———- Forwarded message ———-
From: Missy Ashton© <admindept@ctlotto.com>
Date: 2008/10/19
Subject: CATEGORY “A” WINNING NOTIFICATION.
To: undisclosed-recipients


CONNETICUT LOTTERY CORPORATION
64 MANCHESTER RD, LONDON E14 3BE

Ref Number: CT/17AD/LG9009
Batch Number: 839081500-CT/2008
Ticket Number: CT/11452/8707-905
Serial Number: 879CT-80-80
Amount Won: £2,750,000.00.

Attn Lucky Winner,

CATEGORY “A” WINNING NOTIFICATION.

We happily announce to you the result of the last final annual draw of our International Lottery Programs.

The online cyber lotto draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold.

CONGRATULATIONS!!!

After this automated computer ballot, your e-mail address emerged as a winner in the category “A” with the following numbers attached Ref Number: CT/17AD/LG9009, Serial Number: 879CT-80-80, Batch Number: 839081500-CT/2008 and Ticket Number: CT/11452/8707-905.

You are therefore to receive a cash prize of £2,750,000.00. (Two Million Sevn Hundred and Fifty Thousand GBP) from the total payout.

CONGRATULATIONS!

Your prize award has been insured with your e-mail address and Ref Number: CT/17AD/LG9009 and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.

To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category “A” winners with the information below:
*************************************
Name: Mr. Allan Baas
E-Mail: infoallanbaas_awardclaim@yahoo.com.hk
Phone: +44 703 1966612, +44 703 184 3533,
Fax: +44 870 495 8318, +44 871 5033515
*************************************
You are advice to provide him with the following information:
Names:
Telephone/Fax number:
Nationality:
Age:

NOTE: All winnings must be claimed not later than 21 days, thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence.

You are to keep all lotto information confidential, especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). Members of the affiliate agencies are automatically not allowed to participate in this program.
Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Yours Faithfully,
Missy Ashton
Lottery Coordinator.

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Who would ever write that as a subject line on an e-mail? African crooks, that’s who.

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Here’s another example of using a name with a high trust value for a bogus lottery.

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The day is not perfect until you have received your regular Microsoft Lottery Prize.

Even if it’s the short form  from South Africa.

———- Forwarded message ———-
From: Microsoft Online Lottery Game <lottonotification@mtnloaded.co.za>
Date: Sat, Sep 20, 2008 at 1:33 PM

Subject: YOUR EMAIL ID HAVE WON YOU MICROSOFT ONLINE LOTTERY
-YOU HAVE TO CALL YOUR PAYMENT AGENT DIRECT….
To: undisclosed-recipients

Attention,

Your e-mail id was celected through the computer ballot system a winner of our microsoft online lottery program.

You have to contact your claim agent for your payment.

Cliam Agent: Mr. James Zulu
Email: jameszulu@msn.com
Tel/fax : +27 78 555 7877

Forward to him your claim details below;

Ref No.micro234kj20080808
Batch number: msn222
Lucky No: 1 8 13 22 27 38 41
Security code: 676
Amount Won: £1 000 000 00 (one million british pounds)

You have to contact him not later than 3 working days.

One more time congratulations.

Regards,
Dr.Smith Rueben.

Tags: , ,


Comments 36 Comments »


They don’t actually call it a lottery in this one, but it’s written like the Yahoo & MSN scam e-mails which have been reported often here. Instead of MSN they name Windows Live as the cooperation partner. Looks as though they are modernizing.

Comments 4 Comments »


Obviously this cooperation works better for the crooks, than it does
for Microsoft and Yahoo.

———- Forwarded message ———-
From: YAHOO AWARD GRANTS 2008
Date: Sun, Sep 7, 2008 at 9:40 AM
Subject: YOU ARE A WINNER OF YAHOO AWARD GRANTS JULY 2008
To:

Yahoo & Window Live Awards Centre
124 Stockport Road, Longsight, Manchester M60 2DB -
United Kingdom
Tel:+447031925532.

This is to inform you that you have won a prize money of Three
million,Two Hundred Thousand Great Britain Pounds (GBP 3,200,000.00)
for the month of July, 2008 Prize promotion which is organized by
YAHOO A WARDS & WINDOWS LIVE.

YAHOO collects all the email addresses of the people that are active
online, among the millions that subscribed to Yahoo and Hotmail and
few from other e-mail providers. Six people are selected monthly to
benefit from this promotion and you are one of the Selected Winners
which your e-mail address won the Jackpot Prize while other five
winners won One Million Great Britain Pounds(GBP 1,000,000.00) each.

PAYMENT OF PRIZE / CLAIMS

Winners shall be paid in accordance with their Settlement Centers.
Yahoo Prize Award must be claimed not later than 10 days from date of
Draw Notification. Any prize not claimed within this period will be
forfeited and returned to its source as unclaimed.

Stated below are your identification numbers:

BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2007234522
PIN: 1207

You are requested to contact our Assistant co-ordinator in Manchester
and send your winning identification numbers to him:

Co-ordinator’s Name: Rev Fr. Niculai Anton
E-Mail:awardcenter10@luckymail.com / awcenter_uk101@live.com
Tel:+447031925532

You are advised to send the following information to our co-ordinator
to facilitate the release of of your fund to you.

1. Full name……………………………………….
2. Country………………………………………….
3. Contact Address…………………………..
4. Telephone Number……………………….
5. fax Number……………………………………
5. Marital Status……………………………….
6. Occupation……………………………………
7. Sex…………………………………………………
8. Date of Birth/Age ………………………….
9. Identity card(carte identite)………….

Congratulations!! once again.

Yours in service,

Mrs. Grace Sanders(Awards coordinator)
WARNING!

You must keep strict confidentiality of your Prize Award claims to
yourself until your money is successfully handed over to you to avoid
disqualification that may arise from double claims.

Yahoo Awards Team shall not be held liable for any loss of funds
arising from the above mentioned.


Comments 10 Comments »


Very considerate this one. They even offer delivery options.

———- Forwarded message ———-
From: Dave Coleman
Date: Mon, Sep 1, 2008 at 5:15 PM
Subject: Microsoft Award Team
To: undisclosed-recipients

Microsoft Award Team
Microsoft London (Cardinal Place)
100 Victoria Street
London
SW1E 5JL

It’s with great pleasure to announce to you, that you just won the sum
of 500,000.00 GBP (five hundred thousand pounds sterling). In the MSN
AWARD TEAM PROMO. The Microsoft word is offering a free donation to
hotmail and msn subscriber,including other web-based email ID and
domains. So if you receive this letter of notification you are also a
winner and you are required to participate.

Our online ballot box machine selected your email ID automatically,
with the following information affiliated to your email ID.

Your Identification numbers are given below.
Reference #: MSN/511-007-12
Batch #: MW/JO/612NG

You are advice to contact the MSN AWARD TEAM claims agent with
immediate effect to facilitate the release of your winning prize.

When contacting your claims agent, you are to furnish him with your
reference and batch number along with the required information below:

Name Of Winner: __________________
Sex ________________________
Nationality: ________________
Age: _________
Occupation: _____________
Marital Status: ____________
Tel No: _____________ Fax No: _______
Postal Address:
Country: _____________________
Winning E-mail Address:_____________

See below for the two option, you are required to choose from the two
option the best means of sending your winning to you.

1. The Bank Option.

This option is the fastest means of getting your winning money
transfer to you and it’s safe too, if you chooses this option. You
will be ask to contact the bank were your money will be deposited,
then you can deal with them directly about your money.

2. The courier Delivery Option.

This option is safe but a little delay in delivery, if you chooses
this option. You will also be ask to contact the courier company were
your winning package will be register, and you will be given an order
number which you can contact them with.

Please note: which ever choice you pick, any expenses that may come up
will be your responsibility.

Claims agent contact details:

Mr. Alan Bradford (MSW officer)

Email: claimmanofficer101@googlemail.com

Please contact him as soon as you receive this notification email,
Once again congratulations.

Best regards,
Mr. Eddy lewis.
Executive Secretary/Co-ordinator.


Comments 6 Comments »


The Euromilliones Loteria is another favorite lottery company which often misused for scam e-mails.

The contact numbers quoted don’t look right (011 34 664 701 582) and are not reachable, at least not from Germany.

———- Forwarded message ———-
From: Euro Millions
Date: Thu, Aug 28, 2008 at 5:51 AM
Subject: AWARD NOTIFICATION NOTICE
To:

AVDA. CARLOS GONZALEZ Nº 16, 5°C; 28005 MADRID, SPAIN.

27th of August 2008
FROM: THE DESK OF MANAGING DIRECTOR
REF NUMBER: LP/2561000/08
TICKET NUMBER: 695-75QPZ4
BATCH NUMBER: 19762008/SP

ATTN:WINNER

AWARD NOTIFICATION NOTICE

We are pleased to inform you of release of the EUROMILLONES LOTERIA PROGRAM held on 04/07 2008. Among the 126 participating international finalists playing 6000 full tickets in the fifth series, from a pool of $36,200,000.00 (Thirty Six Million Two Hundred Thousand Euros) in cash, your number 036-22564992-730 with Ticket number 695-75QPZ4 drew the lucky numbers 16-23-36-39-41 which consequently won a prize in the 3rd category. You have therefore been approved for a lump sum payout of € 5.712,877.84C (Five Million.Seventy Hundred Twelve Thousand,Eight Hundred and Seven Euros. Eighty Four Cents Only) in cash credited to a file REF Nº LP/2561000/04,TICKET 695-75QPZ4,BATCH Nº 19762004/SP Congratulations!!!!!.
Due to the impossibility to reach you, your fund and award certificate has been deposited with PLATINUM SECURITIES,S.L. and registered to your file claim number and insured in your name. Please forward all your claims to them as a bond has been placed on your award and they will be responsible for handling and remittance of won prices and funds until they are accurately disbursed. The deadline for this notice is the 10th of September 2008. Non-compliance within this period may result in disqualification and insured prizes will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. Due to mixed up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account or by a certified cheque, as this is a part of our security protocol to avoid double claiming or unwarranted advantage of this program by participants. All participants were selected through 25.000 names from USA, New Zealand, Europe, South America, Australia, Middle East, Africa and Asia as part of our international Promotions Program. We hope your lucky name will draw a bigger cash prize in subsequent programs. To begin your claim, please contact Mr Donald Clark, Foreign operation manager of PLATINUM SECURITIES S. L. at Tel:011 34 664 701 582 : FAX:011 34 911 817 817 655. Email: Platinum01@mail2world.com for handling and payment procedures. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your Reference, Batch and Ticket numbers in every of your correspondence with us or your agent Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Also note that you are to pay in return ten percent (10%) of the money you received to the PLATINUM SECURITIES .S. L. after which you have received the money in your designated account in your country.

We are hereby advice you to contact your claims agent immediately Mr. Donald Clark. Congratulations!!!! once again from all staff and thank you for choosing The Spanish int´l Lotto Commission.

Sincerely:
MRS CASSANDRA JOSE
DIRECTOR

,


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This is a favourite combination for the lottery fraud e-mails.

———- Forwarded message ———-
From: Mrs.Marcelino Hull <mrs.marcelino_hull@yahoo.co.uk>
Date: Thu, Aug 21, 2008 at 10:43 PM
Subject: Batch number………………..YM 09102XN
To: undisclosed-recipients

Yahoo/Msn Lottery
corporation
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 this month
2008 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 the internet,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. WALLTER SCOTH
E-mail: mr.wallter_scoth12@hotmail.com
TEL: +44-702-4053-243
+44-702-4087-250

Thank you and Accept my hearty
congratulations once again!

Yours faithfully,
Mrs.Marcelino Hull
(Yahoo/Msn Lottery Games/Lottery Coordinator).


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The proposed takeover of Yahoo by Microsoft is not yet a reality, but this does not prevent the African crooks from using the company names for a bogus lottery.

The Yahoo/Microsoft combination has been used quite often in the past as our archives show.

———- Forwarded message ———-
From: YAHOOMSN AWARD DONATION <info@yahoomsn.com>
Date: Thu, May 22, 2008 at 9:40 PM
Subject: Dear Beneficiary
To: undisclosed-recipients

Yahoo/Msn Lottery Incorporation
Baley House, Har Road Sutton,
Greater London SM1 4te
United Kingdom .

Dear Winner,

This is to inform you that you have won a prize money of Five Hundred Thousand Great British Pounds Sterling’s for this month Lottery promotion which was 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.
These are your identification numbers:
Batch number…………………YM 09102XM
Reff number…………………..YM 35447XM
Winning number……………….DTYFM0988
However you will have to fill and submit this form to the events
manager.

1. Full name…………..
2. Contact Address……..
3. Age………………..
4. Telephone Number…….
5. Sex………………..
6. Occupation:…………
7. State………………
8. Country…………….
9. Your Reference and Batch number at the top of this mail.

(CONTACT EVENTS MANAGER)
Name:Mr Robert Henry
E-mail: eventmanager_henry@yahoo.com.hk

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