Crime Online

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This is the first time somebody has used the Spanish subsidiary of the UK National Lottery

———- Forwarded message ———-
From: Thomas Gasol
Date: 2008/8/31
Subject: !!!CONGRATULATION YOU ARE A WINNER!!!.
To: undisclosed-recipients

LOTERIA NACIONAL
Madrid-Spain
https://www.lotojuegos.com
Ref No: LN/88-5/XXX08.
Batch No: 009/12345SP.

!!!CONGRATULATION YOU ARE A WINNER!!!.

The Board of Directors, members of staff and the International Promotion Department of the LOTERIA NACIONAL Satellite lottery, Spain, wishes to congratulate you on your success as the STAR PRIZE WINNER in this year NACIONAL LOTTO Satellite lottery Spain International Promotion (SLP) .The late notice was due to mix up email addresses, no tickets were sold, and you were randomly selected as a winner.
This comes with a prize of One Million, Five Hundred Thousand Euro (Ђ1,500,000) Euros in the LOTERIA-NACIONAL Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website.

Your email address was amongst those chosen this year for the LOTERIA-NACIONAL Satellite lottery. And this promotion is proudly sponsored by the EUROMILLONES LOTTO SPAIN organization. The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the World Wide Web. Each email address was attached to a ticket number and your email address with ticket number: KY/098/HG/7BN was randomly selected as the star prize winner amongst other consolation prize winners.

Your email address, attached to Ref number: LN/88-5/XXX08 with Serial number: 009/12345SP drew the lucky Numbers 25, and consequently won the lottery in the “A” Category. You have therefore been approved for a lump sum pay out of Ђ 1,500,000 Euros.

Please note that your lucky winning number falls within our European Booklet representative office in Europe as indicated in your play coupon. In View of this, your Ђ 1,500,000 Euros will be released to you by our accredited remittance bank located in Europe.

To file for your claim, kindly fill the verification form below and send it to the Claims Manager, Mr. Thomas Gasol of the claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.

Claims Manager,
M. Thomas Gasol
Tel: + 34-667-302-512
Email: loteriaclaim@aim.com

VERIFICATION FORM:
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) OCCUPATION:
6.) Ref. Number:
7.) COUNTRY:
8.) PHONE:
9.) FAX NUMBER:
10) Monthly Income:

Thanks for been part of this promotional award programme.We wish you the best of lucky as you spend your good fortune.
Yours sincerely,
Mrs. Melissa De Grout
Promotion Manager
Tel: + 34-667-302-512
Email: loteriaclaim@aim.com
https://www.lotojuegos.com

N.B: Keep all lotto information from public to avoid double claims, as any breach of confidentiality on the part of the winners will result to disqualification.

Thomas Gasol, Loterei Nacional

Tags: Consolation Prize, E Mail Addresses, Euromillones, Gasol, International Promotion, Loterei Nacional, Loteria Nacional, Lotojuegos, Madrid Spain, Promotion Department, Ref Number, Representative Office, Satellite Software, Selection System, Software Email, Spanish Subsidiary, Star Prize, Thomas Gasol, Ticket Number, Uk National Lottery, Undisclosed Recipients, Winning Number

There has been a decrease in the numbers of lottery e-mails during the last weeks. I doubt that it means that there is a shift away from that type of scam e-mail. I am sure we will be seeing it in circulation for some time to come.

———- Forwarded message ———-
From: <awarddrawn@luckymail.com>
Date: Sun, May 18, 2008 at 5:57 PM
Subject: Contact Accredited Agent Immediately, Congratulations.
To: undisclosed-recipients

The UK National Lottery
Themes mead,
London, L70 1NL,
United Kingdom.
P.O Box 1010.

From: The Office of the Online Coordinator
Promotions/Prize Award Department
UK National Lottery Sweepstakes’ International.

Dear Certified Beneficiary,
We wish to congratulate and inform you of the result of the just concluded final draws (#1068) of the United Kingdom National Lottery International Online Sweepstakes program which is now available for claims. This online cyber lottery draws was conducted on an exclusive list of 67,000 e-mail addresses of individual and corporate bodies picked from the internet by our E-games Random Selection System Search (ERSSS).  Of which your Email address attached to Reference Number: UK/9420X2/68 was luckily selected during the automated computer ballot draws as one of the 5 winners in the Match 5 plus bonus category with the following winning information below:

Batch Number: 074/05/ZY369
Reference Number: UK/9420X2/68

You have therefore been approved to claim a total sum of  £1,000,000 (One million pounds sterling) credited to file KTU/9023118308/03 as this is from a total cash prize of £5,000,000 shared amongst the (5) lucky winners in your winning category “Match 5 plus”. Your prize award has been insured with your e-mail address and will be remitted to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.

We choose this method of winning notification to our certified winners to promote the use of the Internet/e-mail and we have also associated every e-mail address used in the draws with a reference number and batch number to identify the participants as no tickets were sold for this draws.

CLAIMS PROCEDURES:
In other to claim your £1,000,000 GBP( One Million pounds sterling) winning prize, you are required to complete the (VERIFICATION AND FUND RELEASE FORM) below and send it to our under listed licensed and accredited Fiduciary agent via fax or email.

Accredited Fiduciary Agent: Mr. Larry Whiter.
Tel: Tel: +44-703-194-2862
Fax: +44- 870-479-6344
Email: larry.whitedesk@hotmail.com

VERIFICATION AND FUND RELEASE FORM
Full Names:
Present Address:
Present Country:
Telephone No:
Alternative Email Address:
Occupation.:
Age.:
Gender.:
Nationality.:

IMPORTANT NOTICE:
a.) Due to our security measures to avoid any case of double claiming or abuse of this lottery program by other non participants or impersonators, you are advised to keep your winning details of this prize confidential from any third party(including friends and relations) till your claims have been processed and your funds remitted to you. Any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner.***Your Winning Information should be released only to our accredited Fiduciary agent for legal and security reasons!

b.) Note that there exists a periodic condition on all winning claims; therefore you have limited time to claim your winnings. Failure to claim your winning within the stipulated time frame will lead to the forfeiture of your winnings. You are therefore advice to act with the lottery regulations and have your prize remitted to you before the forfeiture date.
Once again do accept my hearty congratulations on behalf of the staffs and members of the UK National Lottery Online Sweepstakes International program!

Regards;
Mrs. Kate Ross
Online coordinator for The UK National Lottery
Sweepstakes International Program.

___________________________
Confidentiality Notice:
Please note that this email and any files that may be attached to it, is/are confidential and is/are intended for the sole use of the individual or entity (is) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s). Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client’s contract(s).

Tags: Accredited Agent, Automated Computer, Batch Number, Cash Prize, Corporate Bodies, Cyber Lottery, E Games, E Mail Address, E Mail Addresses, Internet E Mail, Internet Mail, Lottery International, Lottery Scam, Nbsp Nbsp Nbsp Nbsp Nbsp, Online Sweepstakes, Pounds Sterling, Random Selection, Reference Number, Satisfactory Report, Selection System, Statutory Obligations, Sweepstakes Program, System Search, Uk National Lottery, Uk National Lottery Scam, Undisclosed Recipients

Of course, the day is not perfect without a prize e-mail from UK National Lottery, is it?

———- Forwarded message ———-
From: BRITISH LOTTO DRAW &lt;jjamesdavies@yahoo.com&gt;
Date: Fri, May 9, 2008 at 1:29 PM
Subject: WINNING NOTIFICATION, TICKET NUMBER: 2008640
To:

UK NATIONAL LOTTERY,
HEADQUARTERS,
60 Merriman Road
Black heath London,
SE3 8RZ, England.
Ref: UK/7803XI/08
Ref no.BTL/4910XI/08

We happily announce to you the Draw (#942) of the online UK National Lottery program held on the APRIL, 2008.Your e-mail address attached to Ticket Number: 2008640 with Serial number 2325/08 drew the Winning numbers: 23 24 30 31 33 37 (bonus no. 20), which subsequently won you the lottery in the 2nd category i.e. match 3 plus bonus.
You have therefore been approved to claim a total sum of #2,900,500:00 (2 million, nine hundred thousand and Five hundred pound Sterling) in cash credited to file KTV/6012118207/06.

This is from a total cash prize of #30,981,000:00 (Thirty million, nine hundred and eighty one thousand pound sterling), shared amongst the lucky Winners in this category i.e. Match 3 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 1,000,000 unions, associations, and corporate bodies that are listed online. Your lucky winning number falls within our Asia booklet representative office in Asia as indicated in your play coupon. In view of this, your #2,900,500:00 (2 million, Nine hundred thousand and Five hundred pound Sterling) will be released to you by any of our payment offices in Asia. Our Asia agents will immediately commence the process to facilitate the release of your funds as soon as you contact them.

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!.

To file for your claim, Please contact our Fiduciary Agent for validation.
********************
Mr. Jan Van Dam FIDUCIARY AGENT, Payment and Release order Department, UK NATIONAL LOTTERY CLAIMS PROCESSING AGENT.OCEANIC BT, LONDON, UNITED KINGDOM
Email: british.lotterydraw@yahoo.co.uk
********************
Endeavour to email them the following information’s for immediate processing, verification and legalization of claims in order for payment to be made to you as required in accordance with our payout policy.

FULL NAME:
ADDRESS:
TELEPHONE HOME/MOBILE)
AMOUNT WON:
REF NUMBER:
BATCH NUMBER:
WINNING NUMBER:
TICKET NUMBER:
MODE OF PAYMENT:
(Bank or Certified check) Please choose one of the options.

Congratulations from me and members of staff of UK NATIONAL LOTTERY.

Yours faithfully,
Mr. James Davies.
(Online Coordinator for UK NATIONAL LOTTER)
Technorati-Tags: lottery fraud, UK National Lottery

Tags: Black Heath, Btl, Cash Prize, Corporate Bodies, E Mail Address, Eighty One, Fri, Hundred Thousand, Lottery Fraud, Lucky Winners, Merriman Road, Pound Sterling, Representative Office, Se3, Ticket Number, Uk National Lottery, Uk National Lottery Headquarters, Uk National Lottery Program, Whitsun, Winning Number, Winning Numbers

It really looks as though Google is getting better at recognising these e-mails as fraudulent. I hope they get better at it, because it will save a lot of heartbreak if they do.

———- Forwarded message ———-
From: UK NATIONAL FREE LOTTERY &amp;lt;garrisonwaterside@eircom.net&amp;gt;
Date: Mon, Apr 28, 2008 at 2:39 PM
Subject: FROM: THE PROMOTIONS DIRECTOR
To:

UK NATIONAL FREE LOTTERY
P O BOX 1010 LIVERPOOL
L70 1NL UNITED KINGDOM
FROM: THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
RE: AWARD FINAL NOTIFICATION:

CONGRATULATIONS:
congratulation you have been confirmed the winner of the national free lottery promotion,which was held on the 26th of april 2008.you are the winner of the sum of 1,000,000,00 pounds stearlings.your winnings has been transfered to the ECARGO COURIER COMPANY,you are here by adivice to contact them at:
NAME:Matthew Moore
EMAIL:ecargocouriers2@yahoo.no
TEL:+447031965878(8am-6pmGMT Mon-Fri)

with the Following
NAME:
ADDRESS:
AMOUNT WON:
EMAIL:
COUNTRY:
PHONE NUMBER
AGE:
OCCUPATION:

Congratulations in advance.
Yours Faithfully,
Mrs. SMITH MORRIS.
EmailCopyright © 2008

Technorati Tags: Lottery Scam, UK National Lottery

Tags: Amp, Congratulation, Courier Company, E Mail, Email, Free Lottery, Fri, Google, Heartbreak, International Promotions, Liverpool L70 1nl United Kingdom, Lottery National, Lottery Uk, Lt, Matthew Moore, Mrs Smith, Recognising, Technorati Tags, Uk Lottery Scam, Uk National Lottery