U.K NATIONAL LOTTERY

Вопросы, связанные с самым распространенным в Интернете видом мошенничества - "Лотерея".

Модераторы: PMT, Fess

U.K NATIONAL LOTTERY

Сообщение Rose » Сб апр 28, 2007 6:19 am

The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: XYL /26510460037/07
Batch: 24/00319/IPD

Dear Winner

This is to inform you, Your e-mail address attached to ticket number:
56475600545188 with Serial number 5368/02 which subsequently won you a cash prize
of £1,500,000 (British Pounds) This promo was held on the 25th April 2007 in London
Uk.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 which you were selected.

The UK. Lottery is approved by the British Gaming Board. To begin the Processing of
your prize you are to contact our fiduciary/Claims department for more information
as regards procedures to claim your prize.

Agents Name: Mr. Edison Walker
Email:uklottery_worldclaimagent1@yahoo.co.uk

Contact him by sending him with the under listedinformation below:

1. Name. 2.Address. 3.Nationality. 4.Age. 5.Occupation. 6.Phone/Fax.

PAYMENT MODE: OPTIONS
1. Bank to Bank Wire Transfer.
2. Certified cheque made out in your name couriered to you via our Affiliate Courier
Company and will be delivered to your address.

Cordially,
Rose Wood
Online Co-ordinator
U.K NATIONAL LOTTERY
Sweepstakes International Program.
Rose
 
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Сообщение waldhexe » Сб июн 02, 2007 2:35 pm

Я получила то же самое, но, правда, с тысячей фунтов :) И у меня адрес в Дублине :)
waldhexe
 
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Сообщение serg83 » Чт июн 07, 2007 5:31 am

На данный момент нам рекомендуется просто удалять эти письма сразуже после первого прочтения... Количество таких "разводов" увеличивается с каждым днём, поэтому не стоит даже задумываться, а просто удалять эти письма как спам!!!!!!!!!!
serg83
 
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Сообщение Rose » Чт июн 14, 2007 5:41 am

Dear sirs
With referencet o the message below i would like to ask you for company
examination and verification of the identity and address of the Company Post
Code Loterij.
Their offer sounds very tricky and suspicious but basically for
inexperienced people like me very authentically. I have received a
collection of messages from this company through mail. I have never
participated any game and any promotion. It is very difficult to believe
that Icould win such a fortune.
Please help me in my mistrust, I have been unemployed for eleven months, it
is temting but I wouldn´t like to loose last penny.

Thank you very much for your help.
Best regards
Martina Rutsekova

---------- Forwarded message ----------
From: Mr Terry Poker(QC) <brilotinfo7@yahoo.co.uk>
Date: 13.6.2007 16:43
Subject: DISCLAIM_LETTER
To: Martina Rutšeková <martina.rutina@gmail.com>

Dear Martina,

Sequel to your non-respondent/inability to claim your prize winnings, of
550,000 Pounds being prize awarded to you by UK National Lottery(POST CODE
LOTERIJ), under the category draws.

We have seem that you are not willing to pay the require charges, On the
contrary, if you are not willing to make the payment of require charges,
ensure to fill and sign the attach disclaimer form to my office requesting
to forfeit your winnings.

This email will be printed and attached to your file as proof that you have
willingly forfeited your winnings not under duress or force.Your winning
funds will now be unclaimed funds and Return back to the UK National
Lottery(POST CODE LOTERIJ).

Mr Terry Poker(QC)
Chief Financial Officer
Registered in United Kingdom
Registered Office: 135 Commercial Street

------------------------------
Copy addresses and emails from any email account to Yahoo! Mail - quick,
easy and free. Do it
now...<http://us.rd.yahoo.com/mail/uk/taglines/gmail_com/trueswitch/*http://uk.docs.yahoo.com/trueswitch2.html>
Rose
 
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Очередная порция Лохотрона для любителей Бесплатного Сыра

Сообщение Rose » Сб июн 23, 2007 4:44 am

serg83 писал(а):... Количество таких "разводов" увеличивается с каждым днём, поэтому не стоит даже задумываться, а просто удалять эти письма как спам!!!!!!!!!!


FROM
uknl3368@hotmail.com

UK NATIONAL LOTTERY Support Center Bevan House 51 Bevan Avenue Conwy LL28 5AF United Kingdom FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT, REF: UKNL/26510460038/07 BATCH: 24/00319/IPD AWARD NOTIFICATION: We are pleased to inform you of the announcement of winners of the UK NATIONAL LOTTERY, THE UNITED KINGDOM INTERNATIONAL PROGRAMS held on 15th june 2007 in London.Your email address was attached to ticket number 023-0148-790-459, with serial number 5063-11 and drew the lucky numbers 43-11-44-37-10-85, and consequently WON you the lottery in the 2nd category.You have therefore been approved for a lump sum pay Of £ 500,000.00 British Pounds(GBP) in cash credited to file REF NO.UKNL/26510460038/07. This is from total prize money Of £ 2,000,000.00 British Pounds(GBP) shared among the four International winners in this category.All participants were selected randomly from WorldWide Website through computer draw ballot system and extracted from over 1,345,256 personal email addresses as part of International promotions Program, which is conducted annually.In view of this, your £ 500,000.00 British Pounds(GBP) would be released to you by our approved payment center in London.The claims agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential till your claims is processedand your money remitted to you in whatever manner you deem fit to claim your prize winnings.This is part of our precautionarymeasures to avoid double claiming and nwarranted abuse of this program by some unscrupulous elements.Please be warned.To file for your claim, please contact our claims agent: Mr. DANIEL STEVENSON #195 Edgware Road,London W2 1EY United Kingdom. TEL: +447031959558 FAX: +447039400254 EMAIL: claimsagent_dan@yahoo.co.uk For due processing and remittance of your prize winnings, please remember to quote your Reference and Batch numbers in your Correspondences with the agent.Remember, all prize winnings must be claimed not later than two weeks from today.After this day,all funds will be returned as unclaimed.Furthermore, should there be anyChange of your address; do inform the claims agent as soon as possible.Congratulations once again. Sincerely, Mrs Irene Bristow Zonal Co-ordinator


From "DANIEL STEVENSON" <claimsagent_dan@yahoo.co.uk>

I acknowlege the receipt of your email.This lottery was a conjoined effort of Microsoft international and the United Nations under the auspices of UK NATIONAL LOTTERY PROMOTIONS.This lottery is aimed at promoting world peace and the use of internet across the world. Participants were drawn randomly from the internet upon which a raffle draw was conducted and lucky winners emerged fortuitously.

To facilitate the swift procurement of your winning,you are to fill out the required information and return it within 24-48hrs.This will enhance the verification and subsequent
approval of your payment. The deadline set for the collection of winning is ebbing ever so close; hence you are to act accordingly to instructions stated herein.It is imperative that you keep this winning confidential and surreptitious to avoid any one other than yourself from laying claim to this winnings.UKNATIONAL LOTTERY reserves the right to decline
payment/transfer if irregularities occur. Please note that this Verification process usually
takes between 24-48 hours, depending on how swiftly you fill out and return the details below. Upon completion of this Verification Process/Screening, you would be contacted by us with further details on when you shall be receiving your funds in your nominated
bank account.Please fill in the requested information in the format below:
PERSONAL DATA:
FIRST NAME============
LAST NAME=============
MARITAL STATUS========
AGE===================
xxx===================
COUNTRY===============
NATIONALITY===========
OCCUPATIION===========
ADDRESS===============
TELEPHONE NO==========
FAX NO================

WINNING DATA:
REF NUMBER============
BATCH NUMBER==========
TICKET NUMBER=========
AMOUNT WON============
Congratulations once more and all the best wishes.
Regards,
Mr. DANIEL STEVENSON.
#195 Edgware Road, London W2 1EY United Kingdom.
TEL: +447031959558
FAX: +447039400254

From "LOTTERY BOARD" <webmail22@bellsouth.net>
Confirm Receipt Lucky Winner!!!
Date: Thu, 21 Jun 2007 10:11:04 -0400

The Irish Lottery P O Box 1010 11 G Lower Dorset Street, Dublin 1, Ireland (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 WINNING NOTIFICATION: We happily announce to you the draw (#1004) of the IRISH LOTTERY online Sweepstakes International program held 28 May 2007.It is now available for claims and you are getting the final NOTIFICATION as regards this.Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers:01, 03, 16, 22, 28, 29, Bonus 30,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of £1,350,000(One million, three hundred and fifty thousand, pounds sterling) in cash credited to file KTU/9023118308/03. This is from a totacash prize of £4,419,864 shared amongst the(5)lucky winners in this category i.e Match 6 plus bonus. To file for your claim, please contact our fiduciary agent: MR.Greg Cooker Email: irish_claimsagent13@yahoo.co.uk Tel :( +44)-70457 11531 Endeavour to email him the informations below: 1.Full Name: 2.Full Address: 3.Marital Status: 4.Occupation: 5.Age: 6.xxx: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: Congratulations from me and members of staff of THE IRISH LOTTERY. Yours faithfully, Sir. Philip Johnson Online coordinator for THE IRISH LOTTERY Sweepstakes International Program

And another mail from
Date: Thu, 21 Jun 2007 18:45:31 +0100 (BST)
From: ymsgr:sendim?irish_claimsagent13ymsgr:sendim?irish_claimsagent13"CLAIMS AGENT" <irish_claimsagent13@yahoo.co.uk> javascript:document.frmAddAddrs.submit()Add to Address Book Error! Hyperlink reference not valid.Error! Hyperlink reference not valid.
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: Contact Fastway Courier Company For Your Winning
To: madalinafoculescu@yahoo.com



The Irish National Lottery
From: The Desk of the Fiduciary Agent for Winning transfer
11 G Lower Dorset Street,
Dublin 1, Ireland.
P O Box 1010.

WINNING PARAMETERS
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369
Winner's name: STAN MEDA PAULA,
Raffle Draw Winning Email(madalinafoculescu@yahoo.com)
Date:21st June, 2007

Congratulations Lucky Winner,
It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has sucessfully passed all standards in accordance with the Irish National Lottery Terms and Conditions . This is also to notify you that you have been officially cleared for payment by the verifications and fund release department at the Irish National Lottery Headquarters and your winnings has been approved for release to you.

As you already know, all winners for the online version of the Irish National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 100,000 unions, associations, and corporate bodies that are listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide.

I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year's lucky dip sweepstakes.We do sincerely hope you will utilize part of your winnings to support several communities, support initiatives that promote civic education and participation in public life as well as target poverty for eradication, lastly to render selfless services to the less priviledge in your community.

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £1,350,000 pounds sterling. In the light of the above mentioned, you are to contact the Lottery Winners fund transfer Manager/Director Of operations, Mr Phill Anderson of Fastway Courier Company,United Kingdom with the contact informations below for the further information on how your winnings funds can get to you immidiately.

CONTACT PERSON:-
Mr. Phill Anderson
Fast Way Couriers Limited
23 Rufford Court, Hardwick Grange
Woolston, Warrington WAI 4RF,
United Kingdom.
Tel: +44-7045714091
Fax: +44-7075707726
Official Email : info@fastwaycourier.org
Note that you are to provide the Courier with these details to identify you:
** FULL NAMES:
** FULL ADDRESS:
** TEL:
** AMOUNT WON:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER:
Lastly do adhead to the Courier instructions so your winnings can get to you soonest. Also do note that there exists a periodic condition on all claims process, therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winning funds will be added to next winning draws.
Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876} as the subject of any correspondence with the delivery department to ensure that they respond in a timely manner.

I will require a concise update on your proceedings with the bank as soon as you make contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.Congratulations once more and do reply soonest to acknowledge the receipt of this mail.

Yours Sincerely,
Mr. Greg Cooker.
Fiduciary Agent.
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(s) or entity(ies) 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).
THE Irish National Lottery
COPYRIGHT © 1994-2007 ALL RIGHT RESERVEN

Please tell me what means this mail? Is posible to winn a lot of money if I don’t play in this lotery?
Rose
 
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Сообщение витек Т » Вт июл 24, 2007 11:51 am

всем привет! Мне тоже такая фигня пришла на мыло. Подскажите а вообще - то лотерея среди mail адресов проводится? И если да то как можно её отличить от развода.
витек Т
 
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Сообщение Rose » Вт авг 07, 2007 6:30 am

Здравствуйте! Спасибо за отклик на тему и е-майл. У меня нет сомнений, что это обман, но может быть есть шанс поймать мошенника при получении денег, ведь он предъявляет паспорт на реальную фамилию у себя в Великобритании. Куда или кому я могу предъявить данный материал, чтобы их поймали. Учитывая факт, что они уже получили от меня $ перевод на реальное имя Howard Stephen и еще ждут! Есть ли какой-то шанс? Извините, что я снова к Вам..., но сегодня получил очередную "весточку оттуда" с приложением и ниже демонстрирую ее Вам:

От кого:British Inland Revenue <inlandbritishrevenue@yahoo.co.uk>
Кому: иващенко йан <ivascenco@list.ru>
Дата: 06 Авг 2007 11:01:52
Тема: Email ToTagulea Ion Ion

Tagulea Ion Ion,
Thanks for your email, the charge below you are been asked to pay is in order for us to provide you with the money laundering clearance document as evidence to the united kingdom government as regards source and deposit which is necessary for the remittance of your winnings. Only upon the receipt of the money laundering clearance charge(1500Pounds), we can provide you with the document,and on that your winnings can be released.

You are advised to go through the attached copy to this email below and Endeavour to comply with the provision of the charge as soon as possible in order for immediate release. You shall make the payment of the charge in care of this details given below via western union money transfer.

c/o Kenneth Lennon
1 lodgate house blackfrairs lane,
London WCI, United Kingdom.

Regards,
Belton Brain.
Изображение
Rose
 
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Сообщение KeRneL » Вт авг 07, 2007 6:38 am

Rose писал(а):Здравствуйте! Спасибо за отклик на тему и е-майл. У меня нет сомнений, что это обман, но может быть есть шанс поймать мошенника при получении денег, ведь он предъявляет паспорт на реальную фамилию у себя в Великобритании.

Шанс есть, но его вероятность составляет 2-3%

Кто его будет ловить английские правоохранительные органы или молдавские?

Чтоб его ловили должно быть Ваше заявление в полицию. Вы его уже написали?

У меня нет примеров поимки таких мошенников, которым люди сами отдают свои деньги с наивной надеждой получить выигрыш или быстро разбогатеть.

Еще раз повторюсь - рассмативайте эту потерю как плату за обучение по курсу "Бесплатный сыр бывает только в мышеловке"!
Свой среди своих - чужой среди чужих
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KeRneL
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Сообщение rosti » Ср авг 22, 2007 1:44 pm

KeRneL писал(а):Еще раз повторюсь - рассмативайте эту потерю как плату за обучение по курсу "Бесплатный сыр бывает только в мышеловке"!

Когда пользователь инета получает e-mail в котором его поздравляют с выигрышем $1000000, он сразу и забывает о "Бесплатном сыре в мышеловке" :(
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rosti
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Сообщение Igor Michailov » Ср авг 22, 2007 2:35 pm

rosti писал(а):Когда пользователь инета получает e-mail в котором его поздравляют с выигрышем $1000000, он сразу и забывает о "Бесплатном сыре в мышеловке" :(

Странно, я как-то совершенно спокойно, в августе сего года, пережил выигрыш 24 млн.$. в подобную "лотерею" :lol:
Компьютерно-техническая экспертиза.
http://computer-forensics-lab.org
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Igor Michailov
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Сообщение Igor Michailov » Сб сен 08, 2007 3:07 am

Очередной мой выигрыш :lol:

P.O. Box 1010, Liverpool, L70 1NL UNITED KINGDOM.
(Customer Services Department)

WINNING NOTIFICATION CONGRATULATIONS!!!!

We happily announce to you the draw (#990) of the UK NATIONAL LOTTO online Sweepstakes International program drawn at 8.30pm GMT on 7TH September 2007:. Your e-mail address attached to ticket number: UKNL/B4401 with Serial Number 00811C drew the lucky numbers:

(04) (10) (14) (21) (32) (49) (44)


which subsequently won you the lottery in the 2nd Category i.e. match 5 plus Bonus. You have therefore been approved to claim a total sum of £200,000.00 [Two hundred thousand Pounds Sterling] in cash credited to file UKNL/4726414249/37.This is from the total cash prize of £1,000,000.00 [One Million Pounds Sterling]; shared amongst the (5) lucky winners in this category i.e. Match 5 plus bonus.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system. Please note that your lucky winning number falls within our African Booklet representative office in Nigeria . In view of this, your £200,000.00 [Two hundred thousand Pounds Sterling ] would be released to you by our accredited fiduciary agent. They 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 until your money is processed and remitted to you. 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 accredited fiduciary agents;

Frank Associates.
Fiduciary Officer: Mr. Frank Oluehi
Email: frank_ol7@yahoo.com

You are therefore advice to send the following information to the Claims Agent to facilitate them to process the transfer of your fund without delay

1. Full name
2.Mailing address
3.Contact Address
4.Telephone Number
5. Marital Status
6.Occupation
7.Date of Birth
8. Cell phone number.
9. Nationality

Good luck from myself (Mr. Van Austt ) and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,
Van Austt.
Online coordinator for UK NATIONAL LOTTO
Sweepstakes International Program.

Особо порадовало мыло на бесплатном почтовом сервере
Компьютерно-техническая экспертиза.
http://computer-forensics-lab.org
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Igor Michailov
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Сообщение PMT » Сб сен 08, 2007 7:35 pm

Igor Michailov писал(а):Очередной мой выигрыш :lol:


Мои поздравления :D :D :D :lol: :lol:
PMT
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Сообщение Novisky » Вт фев 19, 2008 8:25 am

Igor Michailov писал(а):
rosti писал(а):Когда пользователь инета получает e-mail в котором его поздравляют с выигрышем $1000000, он сразу и забывает о "Бесплатном сыре в мышеловке" :(

Странно, я как-то совершенно спокойно, в августе сего года, пережил выигрыш 24 млн.$. в подобную "лотерею" :lol:

ТЫ ХОЧЕШЬ СКАЗАТЬ ЧТО ПОЛУЧИЛ ЭТИ ДЕНЬГИ НАЛОМ?
Novisky
 
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Сообщение Igor Michailov » Вт фев 19, 2008 7:32 pm

ТЫ ХОЧЕШЬ СКАЗАТЬ ЧТО ПОЛУЧИЛ ЭТИ ДЕНЬГИ НАЛОМ?

Нельзя выиграть в лотерею в которую не играл. Если вы этого не понимаете - мне вас жаль.
Компьютерно-техническая экспертиза.
http://computer-forensics-lab.org
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Igor Michailov
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Сообщение cybercrime » Чт фев 21, 2008 6:53 am

Igor Michailov писал(а):
ТЫ ХОЧЕШЬ СКАЗАТЬ ЧТО ПОЛУЧИЛ ЭТИ ДЕНЬГИ НАЛОМ?

Нельзя выиграть в лотерею в которую не играл. Если вы этого не понимаете - мне вас жаль.

Полностью солидарен с "Igor Michailov", а
Novisky
Просьба не орать на форуме - "...убедительно прошу НЕ ОРАТЬ. Т.е. писать слово/фразу целиком большими буквами"(см. Правила поведения на форуме).
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cybercrime
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След.

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