Crime Online

This came in twice today.

———- Forwarded message ———-
From: EUROMILLIONS ONLINE DRAW NOTTIFICATION infotech200@bellsouth.net
Date: Apr 9, 2007 5:42 PM
Subject: The National Lottery / Draw 165 Fri 06 Apr 07.
To: info@euromillons.co.uk

The National Lottery
3b Olympic Way
Sefton Business Park
Aintree
Liverpool
L30 1RD
Draw 165 Fri 06 Apr 07

Dear Lucky Winner,

We are pleased to inform you of the result of the EUROMILLIONS BALLOT DRAW an International program surpported by the European Union Government, and draws are held every week. the last draw was held on .Your e-mail address was attached to the following informations

(1) TICKET NUMBER: 857-58-34-001-6358
(2) SERIAL NUMBER: BATCH/548500023
(3) WINNING NUMBER:15, 23, 29, 41, 48(LUCKY STARS) 03 & 06

which consequently won in the 2nd category, you have therefore been approved for a lump sum payment of €950,000.00 (Nine Hundred and fifty Thousand Euros).

NOTE: Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you. This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses from all over the world. This promotional program takes place weekly. This lottery was promoted and sponsored by International software organization committee and the EUROPEAN UNION GOVERNMENTS, we hope with part of your winning you will take part in our next coming (20million euro) international lottery.

To file for your claim, please contact our claim Manager below with your verification form as provided below:

NAME: Sir. Trevor Baski.
Email : emclaimsagent@yahoo.ie

THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.

(1) BENEFICIARY FIRST NAME:
(2) BENEFICIARY LAST NAME:
(3) NATIONALITY:
(4) RESIDENTIAL ADDRESS:
(5) DATE OF BIRTH:
(6) SEX:
(7) TEL. NUMBER:
FAX NUMBER:
(9) EMAIL:
(10) AMOUNT WON:
(11) BATCH NUMBER:
(12) REFERENCE NR:
(13) OCCUPATION:
(14) MARITAL STATUS:

DECLARATION:
I______ HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. THAT THE ABOVE NAMED CLAIM MANAGER SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.

DATE___

(YOUR FULLNAMES)________

CONGRATULATIONS: Contact your claim manager for due processing and remittance of your prize money to you. You must contact your claims manager not later than 15th of April, 2007. After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference numbers in every one of your Correspondences with your officers. Furthermore,should there be any change of your address, do inform your claims manager as soon as possible. Congratulations again from all our staff and thank you for being part of our Promotions program.

We wish you continued good fortunes.

Best regards.
Mrs Benedicta Johnson
Promotion Comitee Chairperson.

Technorati Tags: Benedicta Johnson, UK National Lotter, Lottery Scam, Internet Fraud

gets sent out regularly.



———- Forwarded message ———-

From: UK NATIONAL LOTTERY 2007 <infodept@lottery.com>

Date: Apr 3, 2007 6:59 AM

Subject: OFFICIAL NOTIFICATION…………

To:



UNITED KINGDOM LOTTERY

The Lottery Company

P.O Box 789

Harrogate HG1 2YR

************************

Ref: UK/9420X2/68

Batch: 074/05/ZY369

************************





Our Dear Winner,



You have won the sum of £ 850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND,POUNDS STERLING ) from the UNITED KINGDOM LOTTERY on our Year 2007 Easter Charity Bonanza.



This results for Saturday 31 March, 2007 is  now released to you today and your email address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers -3-35-39-42-44-48- and bonus ball -41- in the Lotto, to check your results online click on this link http://lottery.co.uk/res/ participants were selected through a computer ballot system drawn from Microsoft users from company and individual email address users.



Be advice to keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. For the release of your winning, kindly contact your claims supervisory officer given below.



You are therefore requested to contact immediately out Claims Department below quoting winning number: WINNING NUMBER:02-05-19-23-32-41-{38}.



**************************

Dr. Owen Briggs

Foreign Services Manager, Payment and Release order

Department,UK NATIONAL CLAIMS PROCESSING

LOTTERY AGENT.

OCEANIC BT, LONDON, UNITED KINGDOM

Email:claim30001@hotmail.co.uk

Tel: +44-7011139603

Fax:+44-7011139503

**************************



You are therefore advised to give the following informations to the fiduciary  Dr. Owen Briggs  via email claim30001@hotmail.co.uk, and please quote your winning number.



1. Full name and address.

2. Country.

3. Tel and fax number.

4. Occupation.

5. Email Address.



Congratulations once again.



Mary Peter (Mrs)

Online Coordinator for

THE NATIONAL LOTTERY

BRITISH LOTTERY

The Lottery Company

England







Technorati Tags: Mary Peter, UK National Lottery, Lottery Scam, Internefraud

———- Forwarded message ———-
From: UK NATIONAL LOTTERY 2007 <infodept@lottery.org>
Date: Apr 1, 2007 4:16 PM
Subject: OFFICIAL NOTIFICATION…………

To:

UNITED KINGDOM LOTTERY
The Lottery Company
P.O Box 789
Harrogate HG1 2YR
************************
Ref: UK/9420X2/68
Batch: 074/05/ZY369
************************

Our Dear Winner,

You have won the sum of £850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND,POUNDS STERLING ) from the UNITED KINGDOM LOTTERY on our Year 2007 Easter Charity Bonanza.

This results for Saturday 31 March, 2007 is now released to you today and your email address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers -3-35-39-42-44-48- and bonus ball -41- in the Lotto, to check your results online click on this link http://lottery.co.uk/res/ participants were selected through a computer ballot system drawn from Microsoft users from company and individual email address users.

Be advice to keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. For the release of your winning, kindly contact your claims supervisory officer given below.

You are therefore requested to contact immediately out Claims Department below quoting winning number: WINNING NUMBER:02-05-19-23-32-41-{38}.

***********************
Dr. Owen Briggs
Foreign Services Manager, Payment and Release order
Department,UK NATIONAL CLAIMS PROCESSING
LOTTERY AGENT.
OCEANIC BT, LONDON, UNITED KINGDOM
Email:claim30001@hotmail.co.uk
Tel:+44-7011139603
+44-7011139503
***********************

You are therefore advised to give the following informations to the fiduciary Dr. Owen Briggs via email claim30001@hotmail.co.uk, and please quote your winning number.

1. Full name and address.
2. Country.
3. Tel and fax number.
4. Occupation.
5.Email Address.

Congratulations once again.

Mary Peter (Mrs)
Online Coordinator for
THE NATIONAL LOTTERY
BRITISH LOTTERY
The Lottery Company
England

Technorati Tags: UK National Lottery, Lottery Scam, Internet Fraud

———- Forwarded message ———-

From: NATIONAL LOTTERY 2007 <infodept@lottery.org>

Date: Apr 1, 2007 4:25 PM

Subject: CONTACT  OWEN BRIGGS NOW…YOU HAVE WON 850,000.00 POUNDS STERLING

To:







UNITED KINGDOM LOTTERY

The Lottery Company

P.O Box 789

Harrogate HG1 2YR

************************

Ref: UK/9420X2/68

Batch: 074/05/ZY369

************************



Our Dear Winner,



You have won the sum of £850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND,POUNDS STERLING ) from the UNITED KINGDOM LOTTERY on our Year 2007 Easter Charity Bonanza.



This results for Saturday 31 March, 2007 is  now released to you today and your email address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers -3-35-39-42-44-48- and bonus ball -41- in the Lotto, to check your results online click on this link http://lottery.co.uk/res/ participants were selected through a computer ballot system drawn from Microsoft users from company and individual email address users.



Be advice to keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. For the release of your winning, kindly contact your claims supervisory officer given below.



You are therefore requested to contact immediately out Claims Department below quoting winning number: WINNING NUMBER:02-05-19-23-32-41-{38}.



***************

Dr. Owen Briggs

Foreign Services Manager, Payment and Release order

Department,UK NATIONAL CLAIMS PROCESSING

LOTTERY AGENT.

OCEANIC BT, LONDON, UNITED KINGDOM

Email:claim30001@hotmail.co.uk

Tel:+44-7011139603

     +44-7011139503

***************



You are therefore advised to give the following informations to the fiduciary  Dr. Owen Briggs  via email claim30001@hotmail.co.uk, and please quote your winning number.



1. Full name and address.

2. Country.

3. Tel and fax number.

4. Occupation.

5.Email Address.



Congratulations once again.



Mary Peter (Mrs)

Online Coordinator for

THE NATIONAL LOTTERY

BRITISH LOTTERY

The Lottery Company

England







Technorati Tags: UK national Lottery, Lottery Scam, Internet Fraud

———- Forwarded message ———-

From: Hazel B Conner />Date: Mar 12, 2007 12:45 PM

Subject: Notification Letter!!!

To: support@gcronline.com





THE UK NATIONAL LOTTERY

PO Box 1010

Liverpool L70 1NL



FROM: THE DESK OF THE MANAGING DIRECTOR

INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.





REFERENCE NUMBER:UK/839030X2/14

BATCH NUMBER:065/088/XY24

TICKET NUMBER:023-1111-790-458



NOTIFICATION/FINAL NOTICE



National U.K Lottery wishes to inform you the results of the E-mail address ballot lottery international program by GreatBritainYouremail accounthave been picked as a winner of £480,152.00



This results is now released your email address attached to Draw 1034 10th of March,2007. Jackpot 04-09-10-19-24-37 Bonus ball 28 participantswereselected through a computer ballot system drawn from Microsoft usersfrom company and individual email addresses users.



Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you. This is partofoursecurity protocol to avoid double claiming and unwarranted abuseofthisprogram,For the release of your winning.All winning must be laimed notlater thanOne Week of Acknowledgment.



After this date all unclaimed funds will be returned to European Union Treasury as Unclaimed. Please note in order to avoid unnecessary delaysand complications please remember to quote your reference numberin all correspondence.You are therefore advised to give the following information’sto your claims agent listed bellow, VERIFICATION FORM

1.Full Name___________

2.Full Address_________

3.Marital Status_______

4.Occupation_________

5.Age_______________

6.Sex_______________

7.Nationality_________

8.Country Of Residence___

9.Telephone Number___

10.Fax Number________

11.Ticket Number______

12.Reference Number___

13.Batch Number______



Mr swank jefferson

Email:swankjefferson_claimsofficer@yahoo.co.uk

Programs Events Department

Congratulations from the staff and thank you for being part

of emailaccount users program.





Yours Sincerely,

Mrs.Julie Van Hans





Technorati Tags: UK National Lottery, Lottery Scam, Internet Fraud

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Not exactly a record ….



———- Forwarded message ———-

From: uknationallottery_2007_promotion@arcor.de />Date: Mar 3, 2007 1:18 AM

Subject: CONGRATULATION………..YOU WON

To: uknationallottery_2007_promotion@arcor.de



The Camelot Group,:

Operators of The National Lottery.

3b Olympic Way, Sefton Business Park,

Aintree, Liverpool , L30 1RD

REF:UKL/74A0802742006

BATCH:2006UKL-01



LOTTERY NOTICE

The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on 1St March 2007. Your email account have been picked as a winner of a lump sum pay out of Eight hundred and ninty-one thousand, nine hundred and thirty-four Great Britain pounds (£891,934.00 pounds sterlings) in cash credited to file REF NO. REF: UKL/74-A0802742006. This is from total prize money of GBP £4,459,670.00 shared among the FIVE (5) international winners in this category.All participants for the online version were selected randomly from World Wide Web through computer balloting system drawn from over 100,000 names database, union associations and corporate bodies that are listed online. This promotion is this year’s United Kingdom National Lottery New Year bonanza. The Camelot Group, operators of the United Kingdom National Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). All winning must be claimed not later than 14 working days from this notification. After this time all unclaimed funds will be retured to European Union Treasury as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.Be advice to keep your winning information confidential until your claims . has been processed and your money remitted to you.This is part of our security protocol to avoid double claiming and unwarranted abuse of this program.

To begin your claim, please contact your fiduciaryagent:

MR. WilliamsRonald

Tel: +44 704 571 2809

Official Email: fiduciary_lotteryclaimagent@yahoo.co.uk

He will brief you on steps to be taken for due processing and remittance of your prize money..

Note below your winning details:

Ticket NAAº: 22-1356-4096-988

Serial NAAº: A069-07

Lucky NAAº: 12-13-21-26-32-39 Bonus-17

File REF NAº.: UKL/74-A0802742006

BATCH NAAº.: 2006UKL-01

Congratulations again from all our staff and thank you for being part of our promotions program.

Sincerely,

Mrs Dianne Thompson

Online Coordinator,

CAMELOT GROUP,

Operator of The National Lottery.



N.B. Any breach of confidentiality on the part of the Winners will result to disqualification.

NOTE: Do not reply this mail. You are to contact your claims officer immediately. In order to avoid unnecessary delays and complications, please remember to quote your reference number in every one of your correspondences.

*IMPORTANT* FILL OUT THIS WINNERS VERIFICATION FORM BELOW:

Your application for the claim of lottery winning prize will be duly processed and settlement made upon certification. Hence, carefully fill in the appropriate information in the space provided below for record purposes to facilitate our immediate commencement of your claims process. The completed form should be sent to your Fiduciary agent for immediate commencement of prize remittance.

*Name of Beneficiary:….

*Address:…………………

*Country:…………………

*City/State:………………

*Nationality:…………….

*Sex:………..

*Email Address:………………………….

*Tel:………………………

*Fax (if any)……………..

*Occupation:…………….

*Next of Kin:…………….

*Age:…………………

*AMOUNT WON:………..

*In Figures:……………..

*In Words:………………

*Lucky Nos:……………..

*Ticket No:………………

OFFICE USE ONLY

Verified by:___________

Confirmed by: ________

FIDUCIARY AGENT SIGNATURE:

NOTE: Do not reply this mail. You are to contact your claims officer immediately. In order to avoid unnecessary delays and complications, please remember to quote your reference number in every one of your correspondences.





Technorati Tags: UK National Lottery, LotteryScam, Internet Fraud

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Not much to say about this one, apart from the fact that it is a completly normal scam e-mail



———- Forwarded message ———-

From: EUROPEAN UNION LOTTO AWARD />Date: Mar 3, 2007 5:27 AM

Subject: AWARD NOTIFICATION RESULT !!!

To: Administrator





AWARD NOTIFICATION RESULT !!!

E.U LOTTO AWARD

LUCKY NUMBER: 44/42/09-ANL/06

TICKET NUMBER: 67-84-501

YOUR REF NUMBER: AD/GU888/68/06.NH

OUR CONTACT E-MAIL: euresult1@aol.com



FINAL NOTICE OF WINNING



We are delighted to notify you of the result of the free lotto E.U programs held on 1st of March, 2007 your email address were attached to one of the ten winning Ticket numbers (67-84-501) - with Game (Number 7387).



You have therefore been approved for a lump sum pay out of 750,000.00 euro (Seven Hundred And Fifty Thousand Euro)



CONGRATULATIONS!



All participants were selected through a computer ballot system from our sponsors databases, including over 5,000 companies and 20,000 individual E-mail addresses and names submitted by our agents drawn from Asia, Africa, Europe, North And South America, Oceania and around the world. To file for your urgent claim, please contact our affiliate agent.



CONTACT AGENT : MRS. LUCY HANS

E.U LOTTO AWARD AGENCY

ROTTERDAM THE NETHERLANDS

REPLY E-MAIL: euresult1@aol.com

TEL: 0031 633 733 265



It is part of our security protocol to avoid double claiming and to minimize identification difficulties advise you to keep this information confidential until your claim is processed successfully and to avoid unwarranted abuse of this program by some participants.



All winnings must be claimed not later than 2 weeks upon receipt of this notification, after this date all unclaimed winnings will be null and void.



In Order to avoid unnecessary delays and complications remember to quote your ticket number and game numbers in all correspondence. Furthermore, should there be any change of address do inform our agents as soon as possible.



Congratulations once more and thank you for being part of our promotional program.



Yours faithfully

Mrs. Tracy Damwijk

Award Centre Co-coordinator

E.U Lottery International office



NOTE: Do not reply this mail. You are to contact your claims officer immediately via the provided email address. In order to avoid unnecessary delays and complications, please remember to quote your reference number in every one of your correspondences.





Technorati Tags: Lottery Scam, Internet Fraud, EUROPEAN UNION LOTTO

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———- Forwarded message ———-

From: 2007_promotion_notification@arcor.de />Date: Mar 1, 2007 12:38 AM

Subject: CONGRATULATION………..YOU WON

To: 2007_promotion_notification@arcor.de



The Camelot Group,:

Operators of The National Lottery.

3b Olympic Way, Sefton Business Park,

Aintree, Liverpool , L30 1RD

REF:UKL/74A0802742006

BATCH:2006UKL-01



LOTTERY NOTICE

The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on 27th Feb 2007. Your email account have been picked as a winner of a lump sum pay out of Eight hundred and ninty-one thousand, nine hundred and thirty-four Great Britain pounds (£891,934.00 pounds sterlings) in cash credited to file REF NO. REF: UKL/74-A0802742006. This is from total prize money of GBP £4,459,670.00 shared among the FIVE (5) international winners in this category.All participants for the online version were selected randomly from World Wide Web through computer balloting system drawn from over 100,000 names database, union associations and corporate bodies that are listed online. This promotion is this year’s United Kingdom National Lottery New Year bonanza. The Camelot Group, operators of the

United Kingdom National Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). All winning must be claimed not later than 14 working days from this notification. After this time all unclaimed funds will be retured to European Union Treasury as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your

reference number in all correspondence.Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you.This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. To begin your claim, please contact your fiduciaryagent:

MR. Williams Ronald

Tel: +44 704 571 2809

Official Email: fiduciary_lotteryclaimagent@yahoo.co.uk

He will brief you on steps to be taken for due processing and remittance of your prize money..

Note below your winning details:

Ticket NAAº: 22-1356-4096-988

Serial NAAº: A069-07

Lucky NAAº: 12-13-21-26-32-39 Bonus-17

File REF NAº.: UKL/74-A0802742006

BATCH NAAº.: 2006UKL-01

Congratulations again from all our staff and thank you for being part of our promotions program.

Sincerely,

Mrs Dianne Thompson

Online Coordinator,

CAMELOT GROUP,

Operator of The National Lottery.



N.B. Any breach of confidentiality on the part of the Winners will result to disqualification.

NOTE: Do not reply this mail. You are to contact your claims officer immediately. In order to avoid unnecessary delays and complications, please remember to quote your reference number in every one of your correspondences.

*IMPORTANT* FILL OUT THIS WINNERS VERIFICATION FORM BELOW:

Your application for the claim of lottery winning prize will be duly processed and settlement made upon certification. Hence, carefully fill in the appropriate information in the space provided below for record purposes to facilitate our immediate commencement of your claims process. The completed form should be sent to your Fiduciary agent for immediate commencement of prize remittance.

*Name of Beneficiary:……..

*Address:…………………….

*Country:……………………..

*City/State:…………………..

*Nationality:………………….

*Sex:………..

*Email Address:…………….

*Tel:……………………….

*Fax (if any)………………….

*Occupation:…………………

*Next of Kin:……………….

*Age:…………………

*AMOUNT WON:……………

*In Figures:…………………..

*In Words:……………………

*Lucky Nos:…………………

*Ticket No:…………………..

OFFICE USE ONLY

Verified by:________________

Confirmed by: ________________

FIDUCIARY AGENT SIGNATURE:

NOTE: Do not reply this mail. You are to contact your claims officer immediately. In order to avoid unnecessary delays and complications, please remember to quote your reference number in every one of your correspondences.





Technorati Tags: Lottery Scam, Internet Fraud, Camelot

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Dr. Moore Goose? It’s your goose they are after



———- Forwarded message ———-

From: uk national lottery info_desk2007@cox.net />Date: Feb 26, 2007 7:35 PM

Subject: HELLO ……….YOU HAVE WON

To: undisclosed-recipients



IRELAND BRANCH

Howth road, Dublin 3

Dublin - Ireland.

REF NUMBER: FL2/05/207152/UK/IE

BATCH NUMBER: 962901-PCF03



Dear Winner,



We are pleased to inform you of the result of the Lotto jackpot final Winners International programs held on the 25th of Feb, 2007 all games promotion.



Your e-mail address attached to your lotto payment order:

1. Serial number: 45637-77UK/IE

2. Ticket number: GS56754/22/76UK/IE

3. Lotto code number: FL09622UK/IE

4. The file ref number: FL2/05/207152/UK/IE

The payment order (1)-(4), which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 2,000,000 (EURO) (TWO MILLION EURO)

CONGRATULATIONS!!!



For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every year.



This lottery was promoted and sponsored by world Leading Corporations like The Free Lotto Awards, Microsoft Corporation, the Intel Group, Toshiba, Dell Computers, Apple computers and a conglomerate of other international IT companies. The free lotto 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 Euro are won annually in more than 150 countries worldwide. We look forward to your active participation in our next year USD50 million slot.



To process your claim, please file in for your claim through our Lottery Agent Alocated to your file as listed below,email address below: Clearance officer: Dr.Moore Goose

Email Address:drmooregoose@sify.com TEL:+44-701-115-2486

Provide him with the information below:

1.Name, 2.Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex:

7.Nationality: 8.Country Of Residence: 9.Telephone Number: 10.Email Address:

11.Ticket Number above:



NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.



CONGRATULATION



MR MICHEAL HILLS

LOTTERY DIRECTOR





Technorati Tags: Lottery Scam, UK National Lottery, Internet Fraud

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