Crime Online

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A short lottery fraud e-mail, but the basics are there.

———- Forwarded message ———-
From: *** Euro Million Board *** ( Notification Dept) <serverpostmaies@terra.es>
Date: Sun, Sep 21, 2008 at 3:59 AM
Subject: LUCKY MAIL
To:

Internet User,

We are happy to inform you that your email address have emerged winner of (EUR 750,000) in Europe Million Lottery.

The online cyber draws was conducted from an exclusive list of 500,000 email addresses.
For more detailed information and procedure, please Contact Mr.Alfredo Perez on the below information.
……………………………..
BALUMBA SEGUROS S. A
Contact Person: Mr. Alfredo Perez
Tel: +34-658-898-208
…………………………..

Ref No : ESE/WIN/008/02/10/MA
Batch No: EULO/1007/444/606/08
Serial No: 6594
PROMOTION DATE: 17th September 2008.

Reply to this mail with your full name and telephone number.

Best Regards,
Mrs. Patricia Douet (Lottery co-ordinator).
Madrid, 18th September 2008.

Tags: 18th September, Alfredo, Co Ordinator, Contact Person, E Mail, Email Address, Email Addresses, Euro Million, Europe, Fraud, Internet User, Lottery, Lottery Scam, Lt, Lucky, Madrid, More Detailed Information, Reply, Seguros, Sun Sep, Telephone Number

There’s not much unusual about this one. Just your run of the mill scam e-mail.

———- Forwarded message ———-
From: *** Euro Million Board *** ( Notification Dept)
Date: Wed, Sep 3, 2008 at 12:57 PM
Subject: CONFIRM EMAIL
To:

Your email address has won 750,000 Euro in the ESPANA EURO MILLION PROMOTION.

The online cyber draws was conducted from an exclusive list of 500,000
email addresses.
For more information and procedure, please Contact Mr.Alfredo Perez on
the details given
below,
……………………………..
BALUMBA SEGUROS S. A
Contact Person: Mr. Alfredo Perez
Tel: +34-658-898-208
Email: balumbaeurclaim@mixmail.com
…………………………..

Ref No : ESE/WIN/008/02/10/MA
Batch No: EULO/1007/444/606/08
Serial No: 6594
PROMOTION DATE: 1st September 2008.

Reply this mail with your full name and telephone number.

Best Regards,
Mrs. Patricia Douet (Lottery co-ordinator).
Madrid, 2nd September 2008.

Tags: 1st September, Alfredo, Co Ordinator, Contact Person, E Mail, Email Address, Email Addresses, Email Information, Espana Euro, Euro Million, Lottery, Madrid, Message Board, Reply, Seguros, Telephone Number

This one uses not only web.de freemail accounts, but also aim.com.

———- Forwarded message ———-
From: EURO MILLION <resultupdate@web.de>
Date: Thu, May 15, 2008 at 10:30 AM
Subject: Attention: Winner,
To: resultupdate@web.de

Attention: Winner,
 
Congratulations to you as we bring to your notice the result of Euromillion Loteria Español 2008 promotions.We are happy to inform you that your email address have emerged a winner of Five hundred and fifty thousand euro(550, 000.00)Euros.
NOTE: to file for your claim, please contact the claim department below on email or phone
REDBOATH FINANCE AND SECURITIES,S.L
Contact person: Mr.Lopez Javier
Tell:0034,69,35,28,619
Email:redboath007@aim.com
Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent (Mr.Lopez Javier)
 
PROMOTION DATE: 14.may,2008.
REFERENCE NUMBER: LSLUK/2031/8161/07
BATCH NUMBER: 15/051/IPD
 
Congratulations once again from all our staff and thank you for believing >on email communication and also for being part of our promotion program.
Sincerely Yours,
Mrs,ana alonso
THE PROMOTION COORDINATOR

Tags: lotteryscam, Euromillion Loteria, Ana Alonso

Tags: Aim, Ana Alonso, Batch Number, Batch Numbers, Contact Person, Correspondence, E Mail, Email Address, Euro Million, Euromillion, Finance, Freemail Accounts, Loteria, Lt, Mr Lopez, Nbsp, Promotion Program, Promotions, Reference Number, Web De

Once again, the Euromillion Lottery is being used for this scam e-mail.

———- Forwarded message ———-
From: EURO MILLION <EEEuromillion@web.de>
Date: Tue, Apr 22, 2008 at 4:10 PM
Subject: Attention: Winner,
To: EEEuromillion@web.de

Attention: Winner,
Congratulations to you as we bring to your notice the result of  Euromillion Loteria Espal 2008 promotions.We are happy to inform you that your email address have emerged a winner of Five hundred and fifty thousand euro(550, 000.00)Euros.

NOTE: to file for your claim, please contact the claim department below on email or phone
REDBOATH FINANCE AND SECURITIES,S.L
Contact person: Mr.Lopez Javier
Tell:34 693 528 619
Email:redboathfinancia@aim.com

Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent (Mr.Lopez Javier)
PROMOTION DATE: 20th APRIL 2008.
REFERENCE NUMBER: LSLUK/2031/8161/08
BATCH NUMBER: 15/05 1/IPD

The inform a tio n transmitted is intended only for the person or entity to whom or which is addressed.unauthorised use,disclosure or copying is highly prohibited.The sender accepts no liability for the improper transmission of communication nor for any delay in its receipt.

Sincerely Yours,
MRS. ROCIO VILLALOBOS
THE PROMOTION COORDINATOR

Note: All Won Prize must Be claimed/ Cleared not later next month. 2008. After this date, all other winnings will considered as UNCLAIMED and returned to ministerio de Economia Y Hacienda.

Tags: 20th April, Aim, Batch Number, Batch Numbers, Contact Person, Correspondence, Disclosure, E Mail, Email Address, Euro Million, Euromillion Lottery, Finance, Loteria, Lt, Mr Lopez, Promotions, Quote, Receipt, Reference Number