Crime Online

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Whoever came up with that name?

———- Forwarded message ———-
From: Jerry Freeman <gerryfreeman@eircom.net>
Date: Fri, Aug 22, 2008 at 11:56 PM
Subject: CONGRATULATIONS!!!CONTACT CLAIMS OFFICE.
To:

National Postcode Lottery

Attn: Winner

We bring to your notice the winning letter from Nationale Postcode Lottery {United Kingdom Promotion Company} held on the 8th of August, 2008 through Internet ballot System among 10,000 Microsoft users.

Subsequently, your email address attached to ticket number 24.2.6.37.15.45 won contract sum of 800,000.00 Pounds ,winning number 100364,ref number 00786.We request you to pay serious attention to this notification by contacting the claims department with claim information and procedures of claim.

Mr. Williams Brown
Tel: +44-871-794-2686
Fax: +44-7006-090-400
Email:unityfinance@sify.com

Congratulations once again from our members of staff and thank you for being part of our promotional program.

Yours Sincerely,
Jerry Freeman
National Postcode Lottery

Tags: Ballot System, Contract Sum, Fri, Jerry Freeman, Lottery Winner, Lt, Microsoft, Microsoft Users, National Lottery, National Postcode Lottery, Postcode, Promotion Company, Ref Number, Sify Com, Ticket Number, United Kingdom, Williams Brown, Winning Number

What do you think? Will send it with Fedex or DHL?

———- Forwarded message ———-
From: DR FRANK SMITH <franksmith0011@myway.com>
Date: Thu, Apr 17, 2008 at 9:17 PM
Subject: Re:Notification
To:

From:DR FRANK SMITH
Manchester M27 5FX, United Kingdom.
Fax:TEL:+44 70457 04247.
 
Dear Sir /Madam,
 
This is to officially inform you that your funds of Ten Million United state Dollars only(US$ 10) has been approved for immediate delivery to you by cash payment via Consignment delivery to your door step .For the purpose of clarification,you are advised to reconfirm:
 
(1)Your Full Names
(2)Your Direct Telephone & Fax Numbers
(3)Your Physical Address
 
So that there will be no error during the delivery of the funds to you in your country of residence.Your quick response will be highly appreciated to enable us proceed further.
We awaits your urgent response.
Yours Sincerely,
DR FRANK SMITH.

Tags: 419scam, Dr. Frank Smith

Tags: 419scam, Amp, Clarification, Consignment, Dear Sir, Dr Frank, Fax Numbers, Fedex, Frank Smith, Full Names, M27, Madam, Myway, Physical Address, Quick Response, State Dollar, State Dollars, United Kingdom, United State, Urgent Response

Mr. Bladder (funny name) has sent me the standard UK Lottery e-mail. It looks as though I have won a second time today …

———- Forwarded message ———-
From: <lottobrod@aol.com>
Date: Sun, Mar 30, 2008 at 12:02 PM
Subject: FINAL NOTICE OF AWARD NOTIFICATION
To: undisclosed-recipients

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

DEAR SIR/MADAM,
FINAL NOTICE OF AWARD NOTIFICATION
We are pleased to inform you of the announcement today, 28TH  AUGUST, 2007, of winners of the LOTTERY INTERCEPT LOTTO U.K/INTERNATIONAL PROGRAMS, held on 3rd APRIL, 2007 as part of our promotional draws. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our electronic business Promotions Program. You qualified for the draw as a result of you visiting Various websites we are running the e-business promotions for.

You/Your Company, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers 5, 9, 12, 29, 40, 59, 76, and consequently won in the Second Category. You have therefore been approved for a lump sum pay out of US$950,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$13,650,000.00 shared among the Seven international winners in the Second category.

 
CONGRATULATIONS!
Your fund is now deposited with the interface Finance and Security Company insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.

We hope with a part of your prize, you will participate in our mid year (2008) high stakes US$1.3 billion International Lottery. To begin your claim, please contact your claim agent immediately;
 
MR MORRIS BLADDER.
CLAIM AGENT,
INTERFACE FINANCE & SECURITY LTD,
NEWCASTLE, U.K
TEL: +44-703-1898- 644
EMAIL:morris_bladder@hotmail.com
 
For due processing and remittance of your prize money to a designated account of your choice.
Remember, you must contact your claim agent not later than  31th march , 2008. After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays andcomplications, please remember to quote your reference and batch numbers provided below in every one of your correspondences with your claims agent.
 
REFERENCE NUMBER: FLS-ZR39-825P-4  
BATCH NUMBER: 74-263-BBN
Congratulations once again from all our staff and thank you for being part of our promotions program.

Sincerely,

THE PROMOTIONS MANAGER,
LOTTERY INTERCEPT UNITED KINGDOM.
115 NORDIX AVE. BRYANSTON, 762
NEWCASTLE, L60 1NL
UNITED KINGDOM

N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail box. Contact your claims agent through his email contact above.
EMAIL:morris_bladder@hotmail.com

Tags: Africa, Amp, Aol, Award Notification, Ballot System, Batch Number, Business Promotions, Category Winners, Contact, Dear Sir, Email, Email Address, Email Addresses, International Lottery, International Winners, Lucky Number, Lucky Numbers, Lump Sum, Madam, Mail, Money, Remittance, Reply, Security Company, Security Protocol, Ticket Number, United Kingdom

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.

Tags: Batch Number, Contact, Email, Email Address, Lottery Scam, Lucky Number, Lucky Numbers, Mail, Occupation, Ticket Number, United Kingdom

This e-mail has been doing the rounds for some time. You may have seen it being sent from Jackie Lee with the following e-mail address: shangai@yahoo.com.cn

The job is “Money Laundering”. It is also used for fraud, quoting a local agent who is responsible for transactions.

You stand to be arrested for one of the above crimes if you decide to take up the job.

———- Forwarded message ———-
From: Shanghai S.H.M Machinery Co <chun_yoo@yahoo.com>
Date: 18.12.2007 01:44
Subject: ACT AS OUR COMPANIES PAYMENT REPRESENTATIVE..
To:

Dear Sir/Madam,

Please allow us to disturb your precious time! We are the Chinese biggest foreign trade  wholesaler.
Shanghai S.H.M Machinery Co., Ltd based in People Republic of China, is in need of representatives in Europe and North America and south America and Canada to represent its interests with some companies that export products from her in China to this continents.

Shanghai S.H.M Machinery Co., Ltd is sourcing for a payment representative in USA, Canada, United Kingdom.
The Representatives will act as a receiving payment agents and also placing orders for goods and products from customers.

You will be paid total sum of 2000US$ as a monthly salary for your duties carried out as our payment recieving officer.

Our client is only making payment via Bank Wire Transfer and Cash, we need your help as a payment account officer to recieve funds in your country to avoid delays in transfer to China which takes over 3 to 4 weeks, and it definately causes delay in customer’s order shipment.

If you are interested in working for us, send your Name and Mobile Phone Number to email: chun_yoo@yahoo.com

Thank you.
Shanghai S.H.M Machinery Co., Ltd.
Industry Building, Zhuqiao To, Shanghai, CN

Tags: Dear Sir, Email, Madam, Mail, Money, Money Transfer, United Kingdom, Yahoo

A friend of mine sent me this message today. I do not know if this is a scam mail, but it certainly looks like it.

If you know more about it , please make a comment.

–
Sat Dec 01 12:46:28 2007
EARN 485 EURO PER WEEK WITH MARRIOTT HOTELS !‏ 

From: MARRIOTT HOTELS, IRELAND. (infolotto2007@charter.net)  
Sent: Thursday, November 29, 2007 8:34:44 PM 
Reply-to: info.marriott_recruitment@strompost.com 
To:     

—-MARRIOTT RECRUITMENT AGENCYIRELAND,UNITED KINGDOM.

Dear Viewer,

MARRIOTT HOTELS, IRELAND, offers you Job Opportunity in theirexclusive5 Star Hotel with lots of benefits and allowances in their ongoingrecruitment. For further inquiries about this recruitment exercise,contact :Mr Christopher AndersonRecruitment Manager;mail to: info.marriott_recruitment@strompost.comWe hope to hear from you soon. Thank you.Best Regards,Mrs. Anthonia Peterson.Head of Recruitment Agency.MARRIOTT RECRUITMENT AGENCYIRELAND,UNITED KINGDOM

Tags: Contact, Heir, Mail, Reply, United Kingdom

Much the same as the last one …

———- Forwarded message ———-
From: bbauer <bbauer@nvc.net>
Date: 27.11.2007 13:34
Subject: Winning Notification!!!*Claim Prize*
To: undisclosed-recipients

The Camelot Group,
Operators of The National Lottery.
3b Camel Building, Sefton Business Park,
Aintree, Liverpool , L30 1RD
WINNING NOTIFICATION
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 the of 23rd, November 2007. Your mail account have been picked as a winner of a lump sum pay out of Eight hundred  and ninety-one thousand, nine hundred and thirty-four Great Britain pounds(£891,934.00 pounds sterlings) in cash credited to file REF:UKL/74-A0802742007.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 over100,000 names database,union associations and corporate bodies that are listed online.This promotion is this year’s United Kingdom National Lottery Weekly bonus. The Camelot Group, operators of the UnitedKingdom National Lottery i 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 returned to European Union Treasury as unclaimed. Please note in order to avoid necessary delays and complications please remember to quote your reference number in all correspondent. Be advice to keep your winning information confidential until your claims has been processed and our 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 Claims Agent:
Mr Victor Dave.
PROCESSING DEPARTMENT
26 Stanhope Road
Kent CT14 6AD London
United Kingdom
Email:camelotpromo_office@yahoo.co.uk
Tel: +44 703 190 8302
He will brief you on steps to be taken for due processing and remittanceof your prize money.Note below your winning details:Ticket Nº:22-1356-4096-988, SerialNº:A069-07Lucky Nº:12-13-21-26-32-39 Bonus-17,File REF Nº.:UKL/74-A0802742007 BATCH Nº.: 2007UKL-01
KINDLY FILL THE VERIFICATION FORM
FULLNAMES:______
Sex:____________
ADDRESS:________
City____________
State___________
Postcode________
Country_________
Tel_____________
Nationality_____
Occupation______
CLAIM OPTIONS(A)Courier(B)Bank
Sincerly,
Mrs. Dianne Thompson
Online Coordinator,
CAMELOT GROUP,
Operator of The Camelot National Lottery.

Tags: Contact, Email, International Winners, Lump Sum, Mail, Money, Occupation, Remittance, Security Protocol, United Kingdom, Unwarranted Abuse, Yahoo

This one is using the parent company as the sender address. It makes no difference, it’s still a scam message.

———- Forwarded message ———-
From: camelotlotto@woh.rr.com
Date: 29.11.2007 01:28
Subject: REF Nº:UKL/74-A0802742007
To: undisclosed-recipients

The Camelot Group, Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD.
REF Nº:UKL/74-A0802742007
BATCH Nº: 2007UKL-01

END OF YEAR LOTTERY NOTIFICATION
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 the of 28th of November 2007.

Your mail 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-A0802742007.This is from total prize money of GBP 4,459,670.00 shared among the FIVE(5)international winners in this category. You are to contact our claims agent for validation:
Mr Philip White
Email:camelot_claimsagentoo1@yahoo.co.uk
Tel: +44 703 192 6066,

Sincerely,
Mrs. Dianne Thompson
Online Coordinator,
CAMELOT GROUP,operator of national lottery

Tags: Contact, Email, International Winners, Lump Sum, Mail, Money, United Kingdom, Yahoo

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

Tags: Contact, Email, Lottery Scam, Mail, Ticket Number, United Kingdom

Someone is trying to be original here. Up until now I have now seen any of the crooks trying to make their lottery prize more attractive by adding bonuses.

To be honest I wouldn’t mind winning a Prius myself, but you can be sure there is no cash prize to had with this. So I won’t be getting the car either.

———- Forwarded message ———-
From: TOYOTA CAR PROMOTION <cmbeckman_claimdepartment@live.com>
Date: 25.11.2007 11:07
Subject:
To:

TOYOTA CAR PROMOTION DEPARTMENT
2 Lansodowne Row, Berkeley Square,
London,W1J 6h, United Kingdom
CVR-nr. 25554493.

YOUR EMAIL ADDRESS HAS WON THE 2007 TOYOTA PROMOTION !!!

This is to inform you that have been selected for a Cash prize of £600,000.00 (Six Hundred Thousand Great British Pounds) and a Brand New Toyota Prius car International programs held 2007 in London Uk.

You can view our website to view your car
http://www.toyota.com/prius)

Description Of New Toyota Car to be Shipped to you.
Miles:New…………………….Doors:4 doors or more
Transmission:Automatic…………Interior:Tan
Engine:4 - Cyl………………..Year:2007
Warranty:Existing……………..Cruise Control
Title:Clear…………………..Exterior:Red
Condition:New…………………Engine: 1.9L DOHC MPFI
VVT-i
16-valve 4-cyl engine w/integ
CD Player…………………….Side Airbags
Passenger Airbag………………Driver Airbag
Anti-Lock Brakes………………Air Conditioning
Power Windows…………………Power Locks

The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from all the continents of the world.This Toyota car Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This promotional car lottery is the tenth of its kind and we intend to sensitize the public. 

To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below:

Mr. Charles M. Beckman
2 Lansodowne Row, Berkeley Square,
London,W1J 6h, United Kingdom
Email: cmbeckman_claimdepartment@live.com
Phone Number: +44 703 590 1818

When contacting him, please provide him with your secret pin code TY7448500 and your reference number 799BV90. You are also advised to provide him with the under listed information as soon as possible:
CLAIMS REQUIREMENT:
1.Full Name :
2.Address :
3.Nationality :
4.Age :
5.Sex :
6.Occupation:
7.Phone/Fax:
8.Present Country:

If you do not contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.  Accept my hearty congratulations once again!

Regards
Mr. Teddy Lee
Lottery Manager

Tags: Contact, Crooks, Email, Email Address, Heir, Hundred Thousand, Mail, Money, Occupation, United Kingdom