Crime Online

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Here’s lottery scam e-mail number 2 …

———- Forwarded message ———-
From: lottwebresult2008 <lottwebresult2008@ekolay.net>
Date: Jan 2, 2008 5:49 PM
Subject: EUROMILLONES AWARD 2007/08
To:

EUROMILLONES AWARD 2007/08
****************************
Congratulations to you as we bring to your notice the result of EUROMILLION 2007/08 promotions.
We are happy to inform you that your email address have emerged a winner sum of SEVEN HUNDRED AND FIFTY THOUSAND EUROS (EUR 750,000)Euros.
NOTE: For reclaimation, please contact the claim Company with the informations below.
**************************************************
AXA SEGUROS S.A.
Mr. DON Segio Rodriguez,
Address: Calle Castellana 10, 28090
Madrid Spain.
Tel : 0034- 693-362-062
Email : axasegur@aim.com
**************************************************
Find below your promotion date, Reference and Batch numbers. Remember To quote these numbers in your correspondence with your claims agent Mr. DON Segio Rodriguez,
**************************************************
(1) Ref No: ESM/WIN/008/05/10/MA
(2) Batch No: EULO/2907/444/908/06
(3) Lucky No: 3-18-40-40-76
(4) Serial No: 45407
(5) PROMOTION DATE: 28th December 2007.
You should include, (a)Name, (b)Age. (c)Sex. (d)Phone number. (e)Fax. (f)Address.
**************************************************
Best Regards,
Mrs.
(Lottery coordinator).
Madrid, 2nd January 2008.

This one was just in time for Christmas.

As usual, these jokers have made up a few names. Added a titel or two and even quoted “uklottery.co.uk” as the sending domain name.

Watch out for the telephone number. It’s rerouted to another number, which could be anywhere.

———- Forwarded message ———-
From: UK NATIONAL LOTTERY[AWARDS DEPARTMENT] <info@uklottery.co.uk>
Date: Dec 22, 2007 11:58 AM
Subject: UK NATIONAL LOTTERY WINNING NOTIFICATION
To: undisclosed-recipients

The U.K. National Lottery
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.

Customer Service/Claims Department
Ref: UK/9420X2/68
Batch: 074/05/ZY369

Dear Winner,
You are the winner of the UK National Lottery Online Promo Programme that was held on saturday the 16th of December, 2007.
All participants of this online promotion programme were selected randomly from numerous World Wide Web sites through computer draw system and extracted from over 500,000 unions,associations and corporate bodies listed online.
This promotion takes place Quarterly.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:01 03 06 22 23 39 21[bonus ball] Which subsequently won you one of the lucky dip prizes.
You have therefore been approved to claim a total sum of £629,195.00(SIX HUNDRED AND TWENTY NINE THOUSAND ONE HUNDRED AND NINETY FIVE BRITISH POUNDS) Your REFERENCE NUMBER:Ref: UK/9420X2/68 must be quoted in all your correspondence to this office. You are to contact our claims officer via email below:
Mr Ray Collins.
Tel: +447031959378
Via email: claimsboard_raycollins@hotmail.com

with the following information:
FULL NAME
FULL ADDRESS
NATIONALITY
OCCUPATION
RELIGION
SEX
AGE
MARITAL STATUS
AMOUNT WON
BATCH NUMBER
EMAIL ADDRESS
PHONE NUMBERS[LAND/MOBILE]

SIR RICHARD K. LLOYDS
Online Coordinator for the U.K. National Lottery.

Note that all replies must be directed to
Mr Ray Collins:
claimsboard_raycollins@hotmail.com

Note: This e-mail message passed through the Wadsnet outbound Mail Vault anti-virus/anti-SPAM scanners.

This one was in time for Christmas. Did you get it too?

———- Forwarded message ———-
From: alice1968a@libero.it
Date: Dec 22, 2007 4:38 PM
Subject: PAYMENT
To: undisclosed-recipients

PROMOTIONS!!
Important Information, Please your urgent response is needed. It is a pleasure to inform you through this medium that Your emailaddress won a prize of 615,000.00€ in category ‘A’micronet Loteriashop Reference/Batch No2763-4532ES/ LSLUK/2031/8161/07. Win No: CGDC1221

Global Finacial Agency, s.l
Contact person: Mr. Alberto Charles
Tel: 0034691750229
Fax: 0034605509512
Email: alberto2charles@netscape.net

For the immediate release of your funds,you are to provide the following details to our agent.

Yours Sincerely,
Mrs Alicia Alonso

I reckon you can’t make them shorter than this. At least it’s shortest scam e-mail I have ever received.

———- Forwarded message ———-
From: KENNIS MUSIC NATIONAL LOTTERY BOARD. <peter112@indiatimes.com> Date: Dec 19, 2007 3:21 PM
Subject: Dear Winner!!!
To: undisclosed-recipients

You just won the total sum of 250,000 Pounds .Contact Mr Ali James. Email:kennismusicgroup@live.com

You can have a chuckle at this lottery scam e-mail. Not only is it short, but the writer has allowed himself to be creative.

Just jump down to the “Yours sincerely” and take a look at the name there. He wrote Mrs. Andaluss Seville.

There is a well know region in the southern part of Spain called Andalusia. See what he has done?

But wait, it gets better!

Guess where he got the surname from. Yes, you are right!

Sevilla is a town in Andalusia!

Very creative indeed  ……

———- Forwarded message ———-
From: mariaalonsom <mariaalonsom@libero.it>
Date: Dec 19, 2007 4:52 PM
Subject: Information
To: undisclosed-recipients

Information
Spain-Madrid

Important Information,Please your urgent response is needed. It is apleasure to inform you through this medium that your email address won a prize of 450,000.00 Euro incategory’A’ Lottery Shop Award Reference number:369-4532ES

For the immediate release of your funds,you are to provide the
following details to our agent.

Contact Person: Mr.Jaime Sanchez
Tel:+34692473683
Email:Chaletsp40@aim.com

Yours Sincerely,
Mrs.Andaluss Seville.

This one is short, but also new

I am curious to see if it will crop again in the future.

———- Forwarded message ———-
From: New Media Lottery Promo
Date: 12.12.2007 14:15
Subject: RNS Number:0888C
To: undisclosed-recipients

RNS Number:0888C

The Board of New Media Lottery Services PLC, today announces the approval of a total pay out of £620,000:00 (Six hundred and twenty thousand pounds) which is equivalent to $1,298,578.89 US Dollars. To process the release of your inning claims, provide your full personal detail to our financial officer Nick Rome:

Contact our financial officer Nick Rome via any of these addresses
email: n.validating@hotmail.com

Sincerely,
John Carson
New Media Lottery Services PLC

Here’s today’s edition of our favourite lottery scam e-mail. The UK Lottery is very popular by the crooks.

———- Forwarded message ———-
From: UK NATIONAL LOTTERY <laces@tx.rr.com>
Date: 12.12.2007 10:21
Subject: YOU JUST EMMERGED WINNER OF 500,000.00 GBP IN THE END OF YEAR PROMO,CONGRATULATIONS.
To: undisclosed-recipients

Dear Winner
We are pleased to inform you of the final announcement that you are one of our END OF YEAR winners of the UK LOTTERY ONLINE PROMO PROGRAMME,held on the 10th of December 2007. You have therefore been approved to claim a total sum of 500,000.00 Britain Pounds.

Do fill out the claims form in other to process the claims of your prize without delay.

PAYMENT PROCESSING FORM
1.FULLNAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.E-MAIL ADDRESS:
8.TELEPHONE NUMBER:
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL
10.AMOUNT WON:
11. COUNTRY

Please contact fiduciary agent for your claims.
Name:Mrs.Lisa Mark
Email address: agentlisamark@yahoo.co.uk
Sincerely,
David Crowford
Online Coordinator
UK Lottery Sweepstakes

Crime Online Acculotto Scam E-Mail

There are quite a few lottery scam e-mails coming in which are written in French, such as this one. The screen shot shows the unprofessional original HTML formated message.

Notice where the contact person is?

It’s OUAGADOUGOU again!

They must be very busy in Burkino-Faso these days.

Here is the original text:

———- Forwarded message ———-
From: loto osu <lot_osu015@hotmail.fr>
Date: 08.12.2007 11:36
Subject: ! ! ! FÉLICITATION ! ! !
To:
LE ROYAUME-Uni EN COLABORATION AVEC LA COMPAGNIE D’EXPLOITATION DES 
MINES D’OR. RECOMPENSE  INTERNATIONALE DE LA PROMOTION DE LONDRE. 
SIEGE/OUAGADOUGOU AU BURKINA-FASO, 
12éme. AVENUE KWAME N’KRUMAH 01 BP. 
RÉFÉRENCE DE GAGNANT:LP/26510460037/03. 
GROUPE : 24/00319 
www.acculotto.com 
 
 
                                    AVIS DE GAIN ACCORDE 
 
 
Il est notre plaisir de vous informer par cette  déclaration  des  gagnants de LONDRES des Millions de  RÉCOMPENSES INTERNE de la LOTERIE tenue à date du  31  Dec  2007. Votre adresse email a été sélectionné par nos collecteurs électroniques de visiteurs de site Web dans l’identification de votre patronage aux services d’Internet. 
 
Dans l’aspiration finale, votre nom a été attaché au billet le numéro 6325698-44596-222, avec le numéro de série 410-32659, dessinant les numéros chanceux 4014-236985744-596 qui a par conséquent gagné dans la 22eme catégorie. 
 
Vous avez été donc approuvé pour une somme forfaitaire de (Euros €850,000.00 Huit Cents et Cinquante Mille euros), Comptant N° accrédité de dossier: 
 
LP/26510460037/03. C’est un prix total comptant de (Euro €48.000.000.000 QUARANTE HUIT MILLIARDS D’EURO) mis en communentre 22 pays internationaux dans cette catégorie. Tous les participants ont été choisis par un système de vote à partir d’ordinateur tiré de 25.000 noms d’Afrique,  d’Australie, de Nouvelle Zélande, d’Amérique, Europe, d’Amérique du Nord et d’Asie entant qu’élément du programme international de promotion qui est conduit annuellement pour encourager l’utilisation de l’Internet et des programmes basés par Internet. 
 
Nous sommes enchantés de vous exprimer nos félicitations sincères.  
Nous espérons qu’avec une fraction de votre argent gagné, vous auriez au moins le privilège  dans votre société et participer également à nos promotions de haut prix l’année prochaine, plus de 100 millions d’euros de la loterie internationale. 

Pour vos informations sur la façon dont vous commencerez le traitement et le virement de ce fonds vers votre compte indiqué de votre choix, veuillez contacter le directeur de réclamation indiqué ci-dessous pour recevoir votre argent de gain immédiatement : 

LOTERIE NATIONALE PROMOTIONS/PRIX DONNANT LA RÉCOMPENSE 
12éme .AVENUE KWAME N’KRUMAH 
OUAGADOUGOU, BURKINA-FASO. 
NOM : MR.ADAM SMITH. 
Email :claiming_office1999@yahoo.fr 
nor   +226 78 03 76 92
 
Rappelez-vous que cette réclamation de gain est fixé à 14jour ouvrable,a default tous les fonds seront retournés au ministère des affaires économiques comme non revendiqués.

NOTE : Afin d’éviter un  retard inutile et des complications, mentionnés vos référence et numéros de lot dans chacun de vos correspondances avec nous ou vers la banque de notre commanditaire du même rang. A cas ou il y aura un changement quelconque  de vos adresses, informez le Directeur pour traiter votre transaction aussitôt que possible. 
 
! ! ! FÉLICITATION ! ! ! 
 
Les félicitations de tout notre personnel et vous nous remercions  de faire partie de notre programme de promotions. N’importe quelle infraction de confidentialité de la part des gagnants résultera à la disqualification. 
 
Nous souhaitons que vous ayez continué à gagner de bonnes fortunes. 
 
Les meilleurs voeux. 
La Direction de l’Organisation de loterie.

and the translation:

UK Lottery Scam E-Mail

Yahoo is often used to send e-mails like this. The accounts are easy to set up and also easy to close down. They help keep the crooks anonymous to the world.

———- Forwarded message ———-
From: UK Lottery Organization <organization_winningslottery2@yahoo.co.jp>
Date: 04.12.2007 01:04
Subject: Your email address has won $4.6M from the UK Lottery online
To:

新しいメールアドレスをお知らせします
新しいメールアドレス： organization_winningslottery2@yahoo.co.jp

Your email address has won $4.6M from the UK Lottery online draws held on the 29th of November 2007 Lucky Number:MX014926583.Contact Mr.Morris Sue with your official names,country,address,sex/age,tel,date of draw on(crosscountry.delexpress@gmail.com)delivery of your cheque +447035902949

- UK Lottery Organization

Just when you think they are promoting new lotteries and are forgetting the old, the good old UK Lottery Scam crops again!

———- Forwarded message ———-
From: UK NATIONAL LOTTERY <gnwbreeders@nnex.net>
Date: 25.11.2007 09:53
Subject: CONTACT AGENT JAKE LEWIS VIA EMAIL(ukclaimsofficial-dept@hotmail.com)
To:

UK NATIONAL e-LOTTERY.
51 CONWAY ROAD COLWYN BAY
LL29 7AW UNITED KINGDOM.
REFERENCE NUMBER: UKL/478593G9/19
TICKET NUMBER: 112-4540-525-106
24/11/2007

Congratulations,
This e-mail is to inform you that you have been selected as a winner for a cash prize of £715,000.00(Seven Hundred and Fifteen Thousand GreatBritain Pounds) on our ONLINE SWEEPSTAKES PROMOTION program which was held today, 24th of Nov, 2007 in London, United Kingdom.

To file your claim, do contact our fiduciary agent assigned to your file via email as given in the contact details below providing your FullName and Reference Number(UKL/478593G9/19) to commence the process of releasing your cash prize.
Mr. Jake Lewis
Email:ukclaimsofficial-dept@hotmail.com
Tel: (+44)7045714855/(+44)7045720983.

Yours Truly,
Ken Allan.
Group Co-ordinator