Crime Online

If you do ever call any of the Dutch telephone numbers to claim your prize, take note of the accent of the person who answers. They are Africans. You can tell from the way they speak.

———- Forwarded message ———-
From: www.lotto.nl <erasmus@rettorato.unipmn.it>
Date: Mon, Aug 11, 2008 at 2:26 AM
Subject: ONLINE PRIZE WINNER
To: undisclosed-recipients

ONLINE PRIZE WINNER
Laan van Hoornwijck 55
2289 DG Rijswijk,Netherlands.
(Award affiliate with Subscriber Agents).
From: Mrs S. Jansen (Award Co-ordinator)
website: www.lotto.nl

The Lottary gaming board (LOTTO.NL) is pleased to inform you of the result
of the online award program.
Your E-mail address attached to serial number NL90-4264,Lucky Number:
24,2,6,35,45 and online number # 1453128, was awarded the sum of
€700,000.00 euros.

This is from a total cash prize of €3,500,000.00 shared amongst the first
Twelve (5) lucky winners in
this category.

This draws was conducted formally and winners were selected through a
special internet ballot system from 40,000 individuals and companies
E-mail addresses worldwide.To avoid double claim you are strictly advised
to keep your winning numbers confidential.This is part of our security
protocol to avoid double claiming or unscrupulous acts by participants/no
participants of this program. Please contact our claiming department
immediately for due process.

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

(i) Name:
(ii) Tel:
(iii)Awarded E-mail address:
(iv)Notification date:
(v) Lucky Number:
*****************************************************

LOTTO NL
Name:Mr. Van Dorland
E-mail:lotto_nn@ozu.es
Tel:+31 619 848 051
Fax:+31 847 119 436

Yours Sincerely,
S. Jansen (Mrs.)
co-ordinator.

Tags: Lotto.nl, Lottery Fraud

There’s not much to say about this one.

———- Forwarded message ———-
From: EURO MILLIONS AWARD TEAM <info@emlnoreply.co.uk>
Date: Fri, May 16, 2008 at 3:45 PM
Subject: CONGRATULATIONS WINNER!!!YOUR EMAIL EMERGED A WINNER OF  £400,000 GBP
To: undisclosed-recipients

EURO MILLIONS LONDON, UK.
PRICE AWARD DEPARTMENT.
WINNING NOTIFICATION

CONGRATULATIONS!!!!

We are pleased to announce to you the draw of the WORLD ONLINE E-mail address ballot lottery international program held this Month of MAY 2008 It is yet to be claimed and you are getting the final NOTIFICATION as regards this.
This results is today released to you and Your e-mail address attached to ticket number:56475600545 189 with Serial number 5368/05 drew the lucky numbers:which subsequently won you the lottery in the 4TH category.
You havetherefore been approved to claim a total sum of £400,000 {Four Hundred Thousand  Pounds Sterlings)in cash credited to file KTU/9023118308/03.
This is from a total cash prize of £6,000,000( Six million pounds sterling’s)shared amongstthe(15)lucky winners in this category. 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 bianually.

1.FULL NAME

2.DATE OF BIRTH.

3.MARITAL STATUS

4.NATIONALITY.

5.OCCUPATION.

6.RESIDENTIAL ADDRESS.

7.TELEPHONE/FAX NUMBERS.

To file for your claim, please contact our fiduciary agent:

Mr Michael Lexington.

Email:michaellexington@myway.com

Tel:+447045-740-682
Tel:+447045-774-311
Fax:+44-7006-016-871

Yours faithfully,
John Bradley

Tags: lotteryscam, Euro Millions, John Bradley

There has been a decrease in the numbers of lottery e-mails during the last weeks. I doubt that it means that there is a shift away from that type of scam e-mail. I am sure we will be seeing it in circulation for some time to come.

Of course, the day is not perfect without a prize e-mail from UK National Lottery, is it?

———- Forwarded message ———-
From: BRITISH LOTTO DRAW &lt;jjamesdavies@yahoo.com&gt;
Date: Fri, May 9, 2008 at 1:29 PM
Subject: WINNING NOTIFICATION, TICKET NUMBER: 2008640
To:

UK NATIONAL LOTTERY,
HEADQUARTERS,
60 Merriman Road
Black heath London,
SE3 8RZ, England.
Ref: UK/7803XI/08
Ref no.BTL/4910XI/08

We happily announce to you the Draw (#942) of the online UK National Lottery program held on the APRIL, 2008.Your e-mail address attached to Ticket Number: 2008640 with Serial number 2325/08 drew the Winning numbers: 23 24 30 31 33 37 (bonus no. 20), which subsequently won you the lottery in the 2nd category i.e. match 3 plus bonus.
You have therefore been approved to claim a total sum of #2,900,500:00 (2 million, nine hundred thousand and Five hundred pound Sterling) in cash credited to file KTV/6012118207/06.

This is from a total cash prize of #30,981,000:00 (Thirty million, nine hundred and eighty one thousand pound sterling), shared amongst the lucky Winners in this category i.e. Match 3 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 1,000,000 unions, associations, and corporate bodies that are listed online. Your lucky winning number falls within our Asia booklet representative office in Asia as indicated in your play coupon. In view of this, your #2,900,500:00 (2 million, Nine hundred thousand and Five hundred pound Sterling) will be released to you by any of our payment offices in Asia. Our Asia agents will immediately commence the process to facilitate the release of your funds as soon as you contact them.

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 Fiduciary Agent for validation.
********************
Mr. Jan Van Dam FIDUCIARY AGENT, Payment and Release order Department, UK NATIONAL LOTTERY CLAIMS PROCESSING AGENT.OCEANIC BT, LONDON, UNITED KINGDOM
Email: british.lotterydraw@yahoo.co.uk
********************
Endeavour to email them the following information’s for immediate processing, verification and legalization of claims in order for payment to be made to you as required in accordance with our payout policy.

FULL NAME:
ADDRESS:
TELEPHONE HOME/MOBILE)
AMOUNT WON:
REF NUMBER:
BATCH NUMBER:
WINNING NUMBER:
TICKET NUMBER:
MODE OF PAYMENT:
(Bank or Certified check) Please choose one of the options.

Congratulations from me and members of staff of UK NATIONAL LOTTERY.

Yours faithfully,
Mr. James Davies.
(Online Coordinator for UK NATIONAL LOTTER)
Technorati-Tags: lottery fraud, UK National Lottery