Crime Online

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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.

Tags: Automated Computer, Batch Number, Connecticut Lottery, Corporate Bodies, Ct Lottery, E Mail Address, E Mail Addresses, International Lottery, London E14, London Office, Lottery Corporation, Lottery Programs, Manchester Rd, Prize Winnings, Random Computer, Ref Number, Satisfactory Report, Statutory Obligations, Ticket Number, Undisclosed Recipients

This one is just plain Microsoft, without Yahoo or MSN this time.

———- Forwarded message ———-
From: Mr.Morgan Luke. Date: Mon, Aug 25, 2008 at 10:51 PM
Subject: WINNINGS NOTIFICATION
To:

Dear Winner,

We are pleased to notify you the draw (007) of the MICROSOFT EMAIL LOTTERY INTERNATIONAL WINNINGS PROGRAMS,Online Sweepstakes International Lottery Program held on 24TH of AUGUST, 2008.
Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from all over the world.

The result of our computer draw (#978) selected your name and email address attached to e-ticket number:MSW56475600545 188 with Serial number MSW5368/02 drew the lucky numbers:03.15.16.19.20.24 (26 Bonus Ball), 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 £245,000.00GBP,(Two Hundred And Fourty-Five Thousand Pounds).
In cash credited to file KTU/9023118308/03.

You are to contact the fiduciary agent stated below who will process your winnings.
Mr.Morgan Luke.
Email: morgan_luke2@live.com
+447045721915

CONGRATULATIONS!!!

Sincerely,
MR.Terry Moore
CHIEF SPONSORS;
MICROSOFT CO-OPERATIONS UK

Microsoft, Lottery Fraud, Morgan Luke

Tags: Ballot System, Bonus Ball, E Ticket, Email Programs, Fiduciary Agent, Fourty Five, International Lottery, Lottery Fraud, Lottery International, Lottery Program, Lottery Programs, Lottery Winnings, Lucky Numbers, Microsoft, Microsoft Email, Microsoft Lottery, Morgan Luke, Mr Morgan, Online Lottery, Serial Number, Thousand Pounds, Ticket Number, Uk Lottery