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02-05-2008, 11:46 AM
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UK NATIONAL LOTTERY [mailto:uk21l@peoplepc.com]
-----Original Message-----
From: UK NATIONAL LOTTERY [mailto:uk21l@peoplepc.com] Sent: Friday, February 01, 2008 6:04 AM To: "undisclosed-recipients Subject: YOUR EMAIL ADDRESS WON YOU 750,000.00 POUNDS STERLINGS Dear Winner, We wish to notify you that this email address was randomly selected and entered into our free Third Category draws.You have subsequently emerged a winner and therefore entitled to a substantial amount of 750,000.00 Pounds. YOUR WINNING DETAILS REFERENCE NUMBER:UK/839030X2/14 BATCH NUMBER:065/088/XY24 TICKET NUMBER:023-1111-790-458 For further information, kindly confirm receipt of this email, by forwarding this message to our claims department and you are to contact our Financial Controller for Clearance. Here are the contact info: FIDUCIARY AGENT James Collins Email: jamescollins19@hotmail.com PAYMENT PROCESSING FORM 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/FAX NUMBER 10. DRAW NUMBER ABOVE Yours faithfully, Mrs Margaret Morgan, Online coordinator, UK NATIONAL LOTTERY. Euro Million Loteria Award Paseo De La Castellana 15-89, 28008 Madrid,Spain Branch. Ref. NΊ: ES/007/05/12/MAD. Batch. NΊ: GHT/2907/333/05. www.loteria.com YOUR E-MAIL ADDRESS WON THE LOTTERY. We wish to congratulate you over your email success in our computer BALLOTING SWEEPSTAKE held on JANUARY 29TH, 2008. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. Your email address attached to ticket star number (9901-0148-790-691) drew the EUROMILLION lucky numbers 3-19-26-49-50 which consequently won the draw in the Second category.You have been approved for the star prize of EUR 987,248.26.00 (NINE HUNDRED AND EIGHTY SEVEN THOUSAND,TWO HUNDRED AND FORTY-EIGHTY EUROS TWENTY-SIX CENTS ONLY). CONGRATULATIONS !!! You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you.This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before.You are required to provide the information below: Name, Telephone Number, Fax Number, Winning Ticket Number, Reference Number and Amount Won.This information For processing of your winning fund should be sent to our registered claim agent in address below. LIBERTY SEGUROS TRUST AGENCY Address: Correduria de Seguros Meila Lequetica 8 28004 Madrid, Spain. Rev Jossy Page Telephone: 0034693453686 E-mail: revjossypage@aim.com Remember, all winning must be claimed not later than FEBUARY 14TH,2008. Please note, in order to avoid unnecessary delays and complications,remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. ONCE AGAIN, CONGRATULATIONS. Best Regards, Mrs. Emily Brooks, Lottery Co-Ordinator. The information transmitted is intended only for the person or entity to whom or which it is addressed.Unauthorised use, disclosure orcopying is strictly prohibited.The sender accepts no liability for the improper ransmission of this communication nor for any delay in its receipt.
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02-09-2008, 11:21 AM
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The Camelot Group PLC,Operators of The Uk National Lottery
A litle bit different mail for the same lottery
.................................................. ... To: From: "Uk National Lottery" <icsdeliveries08@hotmail.co.uk> Add Mobile Alert Subject: Winning Update Date: Sat, 09 Feb 2008 00:13:51 -1200 The Camelot Group PLC,Operators of The Uk National Lottery. 28 Tan Field Road, Croydon, London. Ref: UK/9420X2/68 Batch: 074/05/ZY369 Dear Winner, We are pleased to inform you of the final announcement of the UK National Lottery Online Promo Programme held on the 29th of January 2008. We have been sending this notice to you but this is the last as we are about distributing winnings to winners.The draw was done electronically with several email addresses provided to this office by microsoft to enhance the utilization of the internet.Your email address was attached to Reference Number UK/9420X2/68 and was picked as one of the ten winning email addresses. This has qualified you to claim the total cash prize Of £590,983(Five Hundred and Fifty Three Thousand, Four Hundred and Thirty Seven Pound Sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £7,534,370.00 shared amongst the first ten (10) lucky winners in this category B.Therefore you do not need to buy ticket to enter for it.Your winnings will be issued to you as soon as you contact our AFFILIATE COURIER COMPANY for delivery of your winning certificate and winning cheque of 590,983.Pounds..Kindly provide us with the information requested below accurately to help us deliver your package as the information provided will be used to contact you and the address provided is where your winning package will be shipped to. Claims Processing Form. (Fill And Send To The Courier Company) Contact Name: Residential Address: City: State: Postal Code: Country: Telephone Ext.: We have sent your cheque and other vital documents relating to your winnings to our affilaite courier company,INTERNATIONAL Courier SYSTEM.Do note,that sequel to UK Lottery Acts 249(n) of 1972 ammended in July, 1996 to ensure the actual winning prize get to Winners, the Courier charges cannot be deducted from your winning claims because your winning claim is bonded by a hard cover insurance policy that gives only the winner access to the prize money.Hence you will be responsible for all costs incurred in mailing your winning parcel to you and not the Lottery Board. International Courier Systems does operate on Pay before delivery service to winners of the UK National Lottery thus they shall not commence delivery until they are paid. See below the contact information of the administrative officer. You are advised to act accordingly. Mr.Harrison Blair Administrative Officer Tel: +44-703-194-9155 Fax: +44-870-974-7665 Email: deliveryserviceics@verizon.net Quote Your Reference Number as UK/9420X2/68 when contact our affilaite courier company. Congratulations once more from all our members of Staff. Yours Sincerely Sir Duke Mulder. (Online Promo Co-ordinator)
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02-13-2008, 12:38 AM
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Lottery Scam
DIRECTOR OF PROMOTIONS,
BRITISH NATIONAL LOTTERY, MORTIMER HOUSE ,MORTIMER STREET, LONDON, W1T3JG UNITED KINGDOM. We are pleased to inform you of the final announcement today, 12TH FEBRUARY,2008 for winners of the BRITISH NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 5TH JANUARY,2008. Congratulations,you have just won yourself £750,000.00 in the satellite software email lottery conducted by BRITISH NATIONAL LOTTERY PROMOTION in which your e-mail address was randomly selected by software powered by the Internet. Your email address was amongst those chosen this quarter and you are to contact our AFFILIATED COURIER COMPANY for delivery of your certificate,cheque of £750,000.00,A Dell Inspiron 6400 Laptop, A British Lottery Branded T-shirt and A British Lottery Branded Baseball cap. When contacting them you are to include this order Number 37096218 as your secret number of your parcel to the courier company. 1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Marital Status: 6. Occupation: 7. Phone numbers: 8. Fax number: 9. Country Mr. Murphy Chapman. Kindly reply to the Email Below, INTERNATIONAL BONDED COURIERS EMAIL: interbondedcouriers02@gmail.com ***Yours Truly,***** Sir. Richard K. Lloyd. co-ordinator(Online Promo Pro gramme).
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02-13-2008, 06:27 PM
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Dear megawine
Welcome to this forum. Seems that you also became a member in the club of "lucky winners of nothing" 
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02-14-2008, 10:23 AM
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Another version from a new e-mail address
--------------------------------------------------------- From: "NORRIS WARNER" <info@lottery.co.uk> Add Mobile Alert Date: Thu, 14 Feb 2008 10:22:37 +1100 Subject: YOU HAVE JUST BEEN SELECTED IN OUR COMPUTER DRAWS.. Dear Receipient, We are happy to inform you that your email address has just been selected in our Computer Draws held today in Bedford. Please note that amount won is Β£3,000.000.00(Three Million Pounds Sterling) in cash. For claims, you are to forward your claims to Mrs. Catherine Nola email (info.catherinedesk@googlemail.com). Mr. NORRIS WARNER UK National Lottery
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02-20-2008, 08:11 AM
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This scam bored to copy the message and just send a preview
.................................................. ............................ Subject: YOU WON Date: Tue, 19 Feb 2008 22:42:00 +0100 From: tcj.gribnau@planet.nl Add Mobile Alert We wish to congratulate and inform you On the selection today,You Won the sum of £643,206GBP in cash credited to file KTU/9023118308/03 of the UK NATIONAL LOTTERY send this information to him Full Names,Age,Address,Occupation,Telephone No.Contact Mrs. Mary Ken With the email address below:mary_ken@live.com Phone contact:+447031946418.
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05-19-2008, 12:24 PM
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Dear Lucky Winner,We wish to congratulate you On the selection today,and youremail won the sum of £800,000.00 GBP you must contact agent with your Full Names,Age,Address,Country,Occupation,TelephoneTo Mr. Wilson Charles With the the information below.PLEASE REPLY TO: Mr. Wilson Charles Direct Email: uklsec_dept1@hotmail.comTel1:+447045700649REFERENCE NUMBER:UK/839030X2/14 BATCH NUMBER:065/088/XY24Dear Lucky Winner,We wish to congratulate you On the selection today,and youremail won the sum of £800,000.00 GBP you must contact agent with your Full Names,Age,Address,Country,Occupation,TelephoneTo Mr. Wilson Charles With the the information below.PLEASE REPLY TO: Mr. Wilson Charles Direct Email: uklsec_dept1@hotmail.comTel1:+447045700649REFERENCE NUMBER:UK/839030X2/14 BATCH NUMBER:065/088/XY24
HOME OFFICE: 28 TAN FIELD ROAD, LONDON. (Customer Services) REFERENCE NUMBER:UK/839030X2/14 BATCH NUMBER:065/088/XY24 ATTENTION: MIhajlo Naumovski, You are advised to keep your winnings strictly to yourself,until it has been safely delivered to you,this is part of our security measures to avoid double claiming on your winning and abuse on our program. Please contact Mr. Peter Mueller of AIR WINGS COURIER SERVICE with this email address: airwingscourier1@hotmail.com He would be responsible for sending the original documents and funds to you. This documents and funds will be couriered to you as soon as you adhere to all instructions, from the courier department. These documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with a copy of your verification particulars and scanned copies of driver's licences or any form of national identity. Endeavour to make your winnings confidential and keep your winnings to yourself during the process of the transfer of your winnings to you,this is part of our security measures. You can call or email Mr. Peter Mueller. Email: airwingscourier1@hotmail.com Telephone1:+447045764173 Once again congratulation you are to keep us posted concerning your contact with the courier company. Do ask us question if there is any information you need from us or you need our assistant do not hesitate to call us for more information. We are at your services. Have a wonderful day. Warm Regards, Mr. Wilson Charles Tel:+447045700649 after the second email i almost belived in it,and than i said let me just check if there is a web site of this and than a find out that it is a fraud 
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05-19-2008, 01:31 PM
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This is a typical lotto scam
Quote:
Thank you very much for the post and welcome to 419Legal. It is very good we notice that you didn't fall for the scam. As you were already aware, this is a typical scam email. If you have continued to contact them, they would had asked you to pay for document fee, courier service, lawyer or bank transfer etc till you can't afford to pay. Also some analysis indicates below uklsec_dept1@hotmail.com (Above email address has been used in a known fraud before.) Also please consider that if you don't buy ticket, you don't have a chance to win the lotto. Awarerisk
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05-21-2008, 07:02 PM
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From: Online Coordinator of UKNL Foundation (info@uknl.uk.co)
You may not know this sender.Mark as safe|Mark as unsafe Sent: Tue 5/20/08 10:15 AM Reply-to: uknlagentricejefferson@verizon.net To: Ref: LSUK/2031/8161/05Batch: R3/A312-59 Dear Email Owner, We are happy to announce to you that your email address haswon you the sum of £590,983.00(Five Hundred and NinetyThousand Nine Hundred and Eighty Three Great British Pounds)in the recent online draw of the UK National Lottery. ToFile for your claims, please contact: Mr. Jefferson Rice.Email: agtricejefferson@verizon.net You are to provide him With the following information:Full Name, Contact Address, Country of residence,Age,Sex,Tel,Occupation. Congratulations from all members and staff of this program. Yours Truly,Julene Dowhy,Online Coordinator of UKNL FoundationFor Confirmation Call On : +448706260180 follow theinstruction. Your Pin Number is : 2347 I've been getting crap like this, and that someone in Africa put me on their will and want to sent me their money. Closest I've been to Africa is Italy, and I don't think I made that much of an impression at the age of 11 (14 years ago).
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05-22-2008, 08:26 AM
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Lottery Uk
UK NATIONAL LOTTERY
Lottery Company P.O Box 789 H arrogate HG1 2YR Attn: 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 2008 bonanza. The winning ticket was selected from a Data Base of Internet Email Users,from which your Address came out as the winning coupon. We hereby urge you to claim the winning amount quickly as this is amonthly lottery. Failure to claim your win will result into the reversion of the fund to our following month. You are therefore requested to contact immediately our Claims Department below quoting winning numbers: WINNING NUMBER:02-18-31-38-39-46-{42}. Contact Person: Standard Chartered Bank Uk. Email:charteredtransfer@live.com Congratulations once again. Regards, MR. FRED THOMSON Claims Department. BRITISH LOTTERY
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