Crime Online

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On this one, they say Microsoft has a ballot system which picks the prize winner from 50.000 e-mail addresses.

I wonder if Microsoft knows about this software?

———- Forwarded message ———-
From: EURO MILLION  LOTTERY INTERNATIONAL PROMOTIONS 2008 <hernandez55@rediff.com>
Date: 2008/10/4
Subject: EURO MILLION  LOTTERY INTERNATIONAL PROMOTIONS 2008
To: undisclosed-recipients

NATIONAL EURO MILLION LOTTERY BOARDFINANZAUTO 25 AVD. DE RADU
C.P.28500  MADRID SPAIN .
FROM THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.

ELECTRONIC MAIL AWARD NOTIFICATION/FINAL NOTICE

We are pleased to inform you today, the results of  NATIONAL EURO MILLION  LOTTERY INTERNATIONAL PROMOTIONS, held on  25th of  SEPTEBER  2008 as part of our yearly bonanza and results official announced on  4th of  OCTOBER  2008. Your  email is attached to

Ticket no: 01-5933
Batch no: 83905-0
Ref no: 157-06060316-040
Winning no: 03, 17, 23, 27, 42, 48
Which consequently won the lottery on the  1st  category.
CONGRATULATION!!!

Your winning amount is four hundred and fifty  thousand, two hundred and eight one euros  and forty nine cents  (Ђ450,281.49) in cash, to be paid through one of the following payment options,
(A) CHEQUE       (B) CASH PICK UP       (C) BANK TRANSFER.

This promotional program is a conjoined effort of the Euromillones lottery, and the United nation  under the auspices of the La Primitiva  Lottery  International  Promotions.

Your winning amount is insured for security reasons and will be released for payment by THE INTERNATIONAL LOTTERY BOARD after datas clearification and verification.

The La Primitiva Lottery Program internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide.We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.

All winning addresses were randomly selected from the worldwide website through the Microsoft computer ballot System with a batch of  50.000 international email addresses ,  FROM CITIZENS OF USA , CANADA , AUSTRALIA , ASIA ,MIDDLE  EAST AND EUROPE .

Due to mixed up of names, we urge you to keep this award CONFIDENTIAL until your claim has been processed and your cash remitted to your desired OPTION OF PAYMENT as this is part of our security protocol to avoid double claiming or unscrupulous acts by non participants taking advantage of this programme.

For claims processing and remittance of your prize money to a designated account of your choice, kindly contact your apointed paying  BANK  AGENT  INTERNATIONAL PROMOTION:

DON. LUIS HERNANDEZ
FOREIGN OPERATION DEPARTMENT
THE EXECUTIVE DIRECTOR OF
LA CAIXA SECURITY & FINANCE S.L
Tel:+34 911 015 616
fax: +34 917 905 006
Private Line: 691 070 502
Email: securityfinance55@gmail.com

You must contact the appointed paying BANK  AGENT  with your Full Names,Contact Full Telephone Number  via email to process the immediate payment of your prize.

Remember that all prize money must be claimed not later than 17th of  OCTOBER  2008, after this date all unclaimed winning amount will be returned to the MINISTERIO DE HACIENDA as unclaimed.
Note: If there be any change on your address do inform your Agent as soon as possible.
YOUR AGENT WILL BE PAID 6% OF THE AWARD PRIZE AS COMMISSION AFTER YOU RECEIVED YOUR WINNING AMOUNT. .

Congratulation once again from all staff and board members

Dr GERRI GOMEZ
LOTTO CO-ORDINATOR

Tags: Award Notification, Ballot System, Clearification, Congratulation, E Mail Addresses, Electronic Mail, Euro Million Lottery, Euro Millions, Euromillones Lottery, International Lottery, La Primitiva Lottery, La Primitiva Lottery International, La Primitiva Lottery International Promotions, La Primitiva Lottery Program, Lottery Board, Madrid Spain, Program Internet, Rediff, Septeber, Undisclosed Recipients

just invent one. It’s easy!

———- Forwarded message ———-
From: AgeniaClark Mrs.
Date: Sun, Sep 7, 2008 at 2:34 AM
Subject: ATTENTION DEAR, BRITISH INTERNET GAMES LOTTORY WINNER.!!
To:

BRITISH INTERNET GAMES
35, CLARENCE STREET ,
SOUTHEND-ON-SEA, ESSEX
SS1 1BH.

*****************************
REF No: BEP/9587364001/07
BATCH No: 22/3721/IPD
*****************************

RE: EMAIL RESULT NOTICE

We are pleased to inform you of the recent result of our Email Games
Promotion held on 9th August 2008.

Your E-mail Address attached to ticket number 972/83746212 with serial
numbers 870942 drew the lucky numbers 11-18-23-32-49, with bonus ball
10-18 which consequently won the lottery in the 2nd Prize.

All participants were selected through a computer ballot system drawn
from 750,000(Seven Hundred and Fifty Thousand) E-mail Addresses from
Asia, Australia,
Middle East, Europe, United States , Canada , South-America and Africa
, as part of our Email promotion programs which we conduct every year.

You are therefore been approved for the lump sum payout of
$550,000.00(Five Hundred and Fifty Thousand Dollars Only) credited to
Account Number 917-92736471.This is from the total cash prize of
$18,300,000.00(Eighteen Million, Three Hundred Thousand Dollars Only)
Shared among the international winners in different Prize categories.

Therefore, to begin your claim, please contact the claims department
for necessary assistance as regards to your claim and final release of
the prize money to your designated bank account

Mr. David Wilson
(Claims Manager)
Email: big_davidwilson@live.fr
Phone: +44-785-340-7590

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in every
correspondence with us.
Remember, all prize money must be claimed not later than 30th
September 2008. After this date the entire fund will be returned to
the INLAND REVENUE as unclaimed.

Congratulations and thank you for being part of our International
promotions program.

Best regards,
Mrs Agenia Clark

Tags: 3721, 9th August, Ballot System, Batch Numbers, Bonus Ball, British Internet, Canada South, Clarence Street, E Mail Address, E Mail Addresses, Email Games, Email Promotion, Games Promotion, International Winners, Lump Sum Payout, Necessary Assistance, Prize Categories, Promotion Programs, Southend On Sea, Southend On Sea Essex

It’s one of those e-mails where the contact office is in Africa. What
a coincidence!

———- Forwarded message ———-
From: AUSTRALIA LOTTO LOTTERY INC.
Date: Sep 5, 2008 3:10 AM
Subject: CONGRATULATIONS………..
To: undisclosed-recipients

AUSTRALIA LOTTO LOTTERY INC.
Date:4/9/2008
Ref:4758961725
Batch:ALLINC 70564943902/188
Winning no:FGNGB2701/LPRC

CONGRATULATIONS………..

Dear Lucky Winner,

We are delighted to inform you of your prize release on the of 4th
STEP-2008 from the Australian International Lottery programme. Which is
fully bank on an electronic selection of winners using their e-mail
addresses Your name was attached to ticket number 47061725 07056490902
serial number 7741137002 This batch draws the lucky numbers as follows
513-33-37-42 bonus number 17,which consequently won the lottery in the
second category. You hereby have been approved a lump sum pay of
US$600,000.00 (SIX HUNDRED THOUSAND DOLLARS) in cash credit file ref:
ILP/HW 47509/02 from the total cash prize of US$4.8million shared
amongst eight lucky winners in this category.

All participant were selected through a computer balloting system
drawn from Nine hundred thousand E-mail addresses from Canada,
Australia, United States, Asia, Europe, Middle East, (Africa Nigeria
claiming office)and Oceania apart of our international promotions
program which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base.

Further more your details(e-mail address) falls within our European
representative office in France,Spain, as indicated in your play
coupon and your prize of US$600 000,.00USD, will be released to you
from this regional branch office in
Africa. We hope with part of your prize, you will participate in our
end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE Simply contact our fiducial agent,REVEREND
PAUL JOHNSON HIS
EMAIL ADDRESS IS(revpauljohnsonagent@gmail.com) to file for your claim.

Please quote your reference, batch and winning number which can be
found on the top left corner of this notification as well as your full
name, address and telephone number to help locate your file easily.
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and
yourprize released to you.

This is part of our security protocol to avoid double claiming and
unwarranted taking advantage of this programmer by non-participant or
unofficial personnel.

Note, all winnings MUST be claimed under two weeks of receiving this
message otherwise all funds will be returned as Unclaimed and
eventually donated to charity Congratulations once again on your
winnings!!!(co-ordinator) PLEASE DO REPLY TO THIS EMAIL.AND CONTACT
YOUR CLAIMS AGENT OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL
RESULT TO DISQUALIFICATION.

BEST REGARD,
Mrs Rose Hill
LOTTERY DIRECTOR

Tags: Africa Nigeria, Asia Europe, Australian International Lottery Programme, Balloting System, Bonus Number, Canada Australia, Contact Office, E Mail Address, E Mail Addresses, International Lottery, International Promotions, Lotto Lottery, Lucky Winner, Lucky Winners, Operational Base, Regional Branch Office, Representative Office, Ticket Number, Time Australia, Undisclosed Recipients

This is the first time somebody has used the Spanish subsidiary of the UK National Lottery

———- Forwarded message ———-
From: Thomas Gasol
Date: 2008/8/31
Subject: !!!CONGRATULATION YOU ARE A WINNER!!!.
To: undisclosed-recipients

LOTERIA NACIONAL
Madrid-Spain
https://www.lotojuegos.com
Ref No: LN/88-5/XXX08.
Batch No: 009/12345SP.

!!!CONGRATULATION YOU ARE A WINNER!!!.

The Board of Directors, members of staff and the International Promotion Department of the LOTERIA NACIONAL Satellite lottery, Spain, wishes to congratulate you on your success as the STAR PRIZE WINNER in this year NACIONAL LOTTO Satellite lottery Spain International Promotion (SLP) .The late notice was due to mix up email addresses, no tickets were sold, and you were randomly selected as a winner.
This comes with a prize of One Million, Five Hundred Thousand Euro (Ђ1,500,000) Euros in the LOTERIA-NACIONAL Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website.

Your email address was amongst those chosen this year for the LOTERIA-NACIONAL Satellite lottery. And this promotion is proudly sponsored by the EUROMILLONES LOTTO SPAIN organization. The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the World Wide Web. Each email address was attached to a ticket number and your email address with ticket number: KY/098/HG/7BN was randomly selected as the star prize winner amongst other consolation prize winners.

Your email address, attached to Ref number: LN/88-5/XXX08 with Serial number: 009/12345SP drew the lucky Numbers 25, and consequently won the lottery in the “A” Category. You have therefore been approved for a lump sum pay out of Ђ 1,500,000 Euros.

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 Ђ 1,500,000 Euros will be released to you by our accredited remittance bank located in Europe.

To file for your claim, kindly fill the verification form below and send it to the Claims Manager, Mr. Thomas Gasol of the claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.

Claims Manager,
M. Thomas Gasol
Tel: + 34-667-302-512
Email: loteriaclaim@aim.com

VERIFICATION FORM:
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) OCCUPATION:
6.) Ref. Number:
7.) COUNTRY:
8.) PHONE:
9.) FAX NUMBER:
10) Monthly Income:

Thanks for been part of this promotional award programme.We wish you the best of lucky as you spend your good fortune.
Yours sincerely,
Mrs. Melissa De Grout
Promotion Manager
Tel: + 34-667-302-512
Email: loteriaclaim@aim.com
https://www.lotojuegos.com

N.B: Keep all lotto information from public to avoid double claims, as any breach of confidentiality on the part of the winners will result to disqualification.

Thomas Gasol, Loterei Nacional

Tags: Consolation Prize, E Mail Addresses, Euromillones, Gasol, International Promotion, Loterei Nacional, Loteria Nacional, Lotojuegos, Madrid Spain, Promotion Department, Ref Number, Representative Office, Satellite Software, Selection System, Software Email, Spanish Subsidiary, Star Prize, Thomas Gasol, Ticket Number, Uk National Lottery, Undisclosed Recipients, Winning Number

but that does not stop these crooks from using the name for a fraudulent lottery e-mail. Of course, if you add a football topic, such as UEFA to it, that makes it all the more believable, doesn’t it.

———- Forwarded message ———-
From: UEFA CHAMPIONS LEAGUES <noticedept@uefa.com>
Date: Fri, Aug 22, 2008 at 6:51 PM
Subject: YOUR EMAIL ADDRESS HAVE WON!!!(FRIDAY 22ND OF AUGUST).
To:

ATTENTION: Winner

The Local Organizing Committee of the 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 winners 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 to our fudiciary agent 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,ADDIDAS,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 (M/F):…………………………………
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 approved for payment:
CLAIMS AGENT: MR.LANGSTON WRIGHT
EMAIL: uefaclaimdept@gmail.com
Tel: +44-701-113-7809

Sincerely,

Susan Hill.
Online co-ordinator,
Heineken UEFA Champions League.

Tags: Addidas, Air Asia, Air Emirates, Ballot System, Champions Leagues, E Mail Addresses, Email Addresses, Email Service Providers, European Champions, Fri, heiniken, Local Organizing Committee, Lottery Fraud, Lucky Winners, Lucozade Sport, N Series, Quarterly Earnings, Soccer Events, Sportline, UEFA, Uefa Champions, United Airlines, Virgin Atlantic

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.

———- Forwarded message ———-
From: <awarddrawn@luckymail.com>
Date: Sun, May 18, 2008 at 5:57 PM
Subject: Contact Accredited Agent Immediately, Congratulations.
To: undisclosed-recipients

The UK National Lottery
Themes mead,
London, L70 1NL,
United Kingdom.
P.O Box 1010.

From: The Office of the Online Coordinator
Promotions/Prize Award Department
UK National Lottery Sweepstakes’ International.

Dear Certified Beneficiary,
We wish to congratulate and inform you of the result of the just concluded final draws (#1068) of the United Kingdom National Lottery International Online Sweepstakes program which is now available for claims. This online cyber lottery draws was conducted on an exclusive list of 67,000 e-mail addresses of individual and corporate bodies picked from the internet by our E-games Random Selection System Search (ERSSS).  Of which your Email address attached to Reference Number: UK/9420X2/68 was luckily selected during the automated computer ballot draws as one of the 5 winners in the Match 5 plus bonus category with the following winning information below:

Batch Number: 074/05/ZY369
Reference Number: UK/9420X2/68

You have therefore been approved to claim a total sum of  £1,000,000 (One million pounds sterling) credited to file KTU/9023118308/03 as this is from a total cash prize of £5,000,000 shared amongst the (5) lucky winners in your winning category “Match 5 plus”. Your prize award has been insured with your e-mail address and will be remitted to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.

We choose this method of winning notification to our certified winners to promote the use of the Internet/e-mail and we have also associated every e-mail address used in the draws with a reference number and batch number to identify the participants as no tickets were sold for this draws.

CLAIMS PROCEDURES:
In other to claim your £1,000,000 GBP( One Million pounds sterling) winning prize, you are required to complete the (VERIFICATION AND FUND RELEASE FORM) below and send it to our under listed licensed and accredited Fiduciary agent via fax or email.

Accredited Fiduciary Agent: Mr. Larry Whiter.
Tel: Tel: +44-703-194-2862
Fax: +44- 870-479-6344
Email: larry.whitedesk@hotmail.com

VERIFICATION AND FUND RELEASE FORM
Full Names:
Present Address:
Present Country:
Telephone No:
Alternative Email Address:
Occupation.:
Age.:
Gender.:
Nationality.:

IMPORTANT NOTICE:
a.) Due to our security measures to avoid any case of double claiming or abuse of this lottery program by other non participants or impersonators, you are advised to keep your winning details of this prize confidential from any third party(including friends and relations) till your claims have been processed and your funds remitted to you. Any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner.***Your Winning Information should be released only to our accredited Fiduciary agent for legal and security reasons!

b.) Note that there exists a periodic condition on all winning claims; therefore you have limited time to claim your winnings. Failure to claim your winning within the stipulated time frame will lead to the forfeiture of your winnings. You are therefore advice to act with the lottery regulations and have your prize remitted to you before the forfeiture date.
Once again do accept my hearty congratulations on behalf of the staffs and members of the UK National Lottery Online Sweepstakes International program!

Regards;
Mrs. Kate Ross
Online coordinator for The UK National Lottery
Sweepstakes International Program.

___________________________
Confidentiality Notice:
Please note that this email and any files that may be attached to it, is/are confidential and is/are intended for the sole use of the individual or entity (is) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s). Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client’s contract(s).

Tags: Accredited Agent, Automated Computer, Batch Number, Cash Prize, Corporate Bodies, Cyber Lottery, E Games, E Mail Address, E Mail Addresses, Internet E Mail, Internet Mail, Lottery International, Lottery Scam, Nbsp Nbsp Nbsp Nbsp Nbsp, Online Sweepstakes, Pounds Sterling, Random Selection, Reference Number, Satisfactory Report, Selection System, Statutory Obligations, Sweepstakes Program, System Search, Uk National Lottery, Uk National Lottery Scam, Undisclosed Recipients