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

A lottery crook comments on Crime Online

This morning I was notified of a comment waiting for moderation. The poster calls himself Dr. Evan Williams. he must have gotten that name from a bottle of whiskey.

The funny thing about this comment, was the fact that he said it was the bad victims who couldn’t reach the claiming requirements and complained they didn’t get any money.

Isn’t it shame there are so many bad people about these days?

Seriously, this must be an all time first. At least it is on Crime Online.

A 419/Lottery crook comments on an anti fraud website.

That must be the joke of the day!

———- Forwarded message ———-
From: WordPress
Date: Mon, May 5, 2008 at 8:43 PM
Subject: [Crime Online] Please moderate: “Microsoft Promotion Lottery”
To:

A new comment on the post #367 “Microsoft Promotion Lottery” is waiting for your approval
http://crime-online.info/2006/03/microsoft-promotion-lottery/

Author : Dr. Evan Williams
E-mail : claimlot@aim.com
URL :
Comment:
This prize is real and those people complaning could not meet up with the claiming requirement for this prize hence they began to blacklist our organisation in other to deprive others from benefitting from this golden opportunity.

Tags: Aim, Bottle Of Whiskey, E Mail, Evan Williams, Fraud, Funny Thing, Golden Opportunity, Joke Of The Day, Lottery, Microsoft, Microsoft Promotion, Moderation, Money, Online Lottery, Poster, Shame, Url