scam email
I receive many scam email that tell me won lottery.
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This information to advice you from
Metropolitan Police .
Contact to Metropolitan Police
Example of an email:
- SWISS LOTTERY BOARD
SWISS ON-LINE LOTTERY
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)
REF NO: SL/74/368/05
BATCH NO:SL-121-LT-11-12-05
ONLINE NOTIFICATION
We are pleased to inform you that your e-mail address has won the Swiss On-line Lottery. Therefore you have been approved for a lump sum payout ( £750,000.00 ) Seven Hundred and Fifty Thousand Pounds Sterling in the Swiss On-line Lottery program held on 11th February 2008, and released today 12th February 2008. The online cyber lotto draws was conducted from an exclusive list of 21,000 email addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail ID emerged as one of the winners in the 3rd category.
You are therefore been approve to lump sum of £750,000.00(GBP). To file and claim your winning, please contact our Fiduciary Agent for the processing of your winning particulars, with the following information's below.
To file for your claim, please contact our
*United Kingdom Lottery Fiduciary
Contact Person: MR Micheal Anderson
E-mail address: mic_anderson006@hotmail.co.uk
Telephone Contact: +447045722559
Provide him with the information below:
1.Full Name:..................................
2.Full Address:.............................
3.Status:.......................................
4.Occupation:................................
5.Age:...........................................
6.Sex:...........................................
7.Country:.....................................
8.Tel.Number:................................
9.Country Of Residence....................
Congratulations once more from all members
and staff of this program.
Sincerely,
Mrs. Rose Blair
Swiss On-Line Lottery.
- BRITISH LOTTERY OFFICIAL PRIZE WINNING NOTIFICATION
BRITISH NATIONAL LOTTERY
BRITISH LOTTERY6/49.
P O Box 1010, 3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool , L30 1RD
REF N0:UK NL-L/200-26937
THE BRITISH OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of
the just concluded NEW YEAR final draws held on
the (JANUAURY 31ST, 2008) by UK LOTTERY
DEPARTMENT Worldwide Promotions,the
selection process was carried out through
random selection in our computerized
email,your email was among the 5 Lucky
winners who won £1,150,000.00 (One Million
One Hundred and Fifty Pounds Sterling) each on
THE BRITISH LOTTERY DEPARTMENT UK.
However the results were released (FEBUAURY
16TH, 2008) And your email was Attached to
Ticket Number (7PWYZ2007)and BATCH N0
(14/0017/1PD) In other to claim your
£1,150,000.00 prize winning today, you are
to
Provide the following information needed to
process your winning claim.
==================================
====================
CONTACT PROMOTION MANAGER WITH DETAILS
BELOW;
NAME: Dr.Micheal Roberts.
TEL : +44-704-570-5663
E-MAIL: bnl.department@hotmail.co.uk
==================================
=====================
CLAIMANT SIGNATORY DECLARATION.
I ..................................... Declare as the lotto
prize winner that all information I have provided
for my winning claims are true and correct
information of myself. I agree with the
British National lottery policy and regulation in
line with my lottery claims.
==================================
========
(Details Of Beneficiary)
FULL NAMES: .........................
CONTACT ADDRESS: .................................
NATIONALITY: .............
AGE: ........ DATE ............
OCCUPATION: ..............
NUMBER/FAX NUMBER:
Phone1...............
Fax:...-----------
SEX: ..
TICKET NUMBER ............
State of Origin: ..............Country: ..................
Winning Email:.............................
Amount Won: ............. ............
Batch Number:.............
Accept my hearty congratulations once again!
Yours faithfully,
Mrs.Rose Wood.
Sweepstakes International Program.Copyright
© 1994-2008 The UK National Lottery
Inc.All rights reserved.Terms of Service - Guideline.
UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
Dear Winner,
We are pleased to inform you of the final
announcement that you are one
of our new year winners of the UNITED
KINGDOM NATIONAL LOTTERY,
international online Lottery programs. held feb.,
2008.
The selection was made from the list of over
21,000
e-mail addresses of individuals and corporate
bodies picked by an
advanced automated random computer search
from the internet, no tickets
were sold.
After this automated computer ballot, your e-
mail address emerged
as one of two winners in the category "A" with
the following winning
informations:
REF No: L/200-26937
BATCH No: 2008MJL-01
You have therefore,been approved to claim a
total sum of
£1,000,000(One million pounds sterlings).
To file for your claim, Contact the processing
Consultant:
Dr.Pinkett Griffin.
Tel: +44-704-575-012-9
Email: claimsdepartment2008@yahoo.co.uk
Do fill out the claims form to Dr.Pinkett Griffin in
order to process
the claims of your prize without delay.
PAYMENT PROCESSING FORM:
1.FULL NAMES:_____________________
2.ADDRESS:________________________
3.SEX:_____________________________
4.AGE:____________________________
5.MARITAL STATUS:________________
6.OCCUPATION:____________________
7.E-MAIL ADDRESS:________________
8.TELEPHONE NUMBER:____________
9.AMOUNT WON:__________________
10. COUNTRY______________________
Reply to this confidential email address below;
Email: claimsdepartment2008@yahoo.co.uk
Sincerely,
Mrs. Mariam Wilcox.
FOR UK NATIONAL LOTTERY BOARD.
- UK NATIONAL LOTTERY BOARD
UK ONLINE LOTTERY INTERNATIONAL
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)
FINAL NOTIFICATION
This is to inform you that you have been
selected for a cash prize of1,000,000.00 (British
Pounds) held on the 7th of Febuary 2008
inLondon 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 ONLINE LOTTERY INTERNATIONAL is
approved by the British GamingBoard.
To begin the processing of your prize you are to
contact our fiduaciary claims department for
more infomation as regards procedures to claim
your prize.
You are to contact the Claims Consultant:
Mr. Kelly Martins
Tel:+447031940469
E-MAIL
ADDRESS:claimsofficerboard@yahoo.co.uk
(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY.
(4) AGE
(5) OCCUPATION
(6 )TELEPHONE NUMBER
(7) SEX(8) TOTAL AMOUNT WON
(9) COUNTRY
If you do not contact your claims agent within 3
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 prize claim by Winner.
*Winner under the age of 18 are automatically
disqualified. *Staff of the UK ONLINE LOTTERY
INTERNATIONAL are not to partake in this
Lottery.
Congratulation!!
Sincerely,
Mrs. Rose Wood
for UK NATIONAL LOTTERY.
NOTE: You are to contact your officer
immediately with the official
EMAIL ADDRESS:
claimsofficerboard@yahoo.co.uk
- CANCUN LUCKY7 E-GAMES
Online Ref NO: 0035/10/2008
Dear Winner,
We wish to congratulate and inform you on the selection of your email
coupon number which was selected among the 6 lucky consolation prize
winners.
Your email ID identified with coupon No. CAN:9728939934. withentries from
the 25,000,000 different email addresses enrolled for the E-game.Your
email ID was included among the 25,000,000 different email addresses
submitted by our partner international email provider companies. No
tickets were sold.You have won a prize money of (£2,000,000.00) Two
Million Great British Pounds Sterlings for the Month of February, 2008,
Amount in United States Dollar is US$4,142,337.78 USD.
You are to contact the claims agent with the following details for the
release of your winnings.
Claims Requirements:
1.Name in full:................................
2.Home Address:..........................
3.Age:.............................................
4.Mail:.............................................
5.Occupation:................................
6.Amount Won:.............................
7.Phone Number:.........................
8.Present Country:.......................
9.Sex:............................................
10.Marital Status:........................
METHOD OF PAYMENT:
Bank Draft
Contact: Mr. Charles Arendale.
E-mail: support-csuunit-001@hotmail.com
Regards,
Mrs. Sarah Benayoun
(Group Coordinator)
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GLOBAL LOTTERY CORPORATION
7 GERATON DRIVE,
APT 89K KENS WAY,
LIVERPOOL,
UNITED KINGDOM
7 GERATON DRIVE,
APT 89K KENS WAY,
LIVERPOOL,
UNITED KINGDOM
Dear Winner,
Congratulations once again from all the staff here.Your email address won you this lottery.Email addresses of individuals and companies were selected through a computerized ballot system were your email address along with 2 others were selected as the lucky electronic mails.
Below, is a copy of our VERIFICATION AND FUNDS RELEASE FORM , please you are expected to fill accordingly and send immediately back to us, so we can proceed with the clearing of your file.
We will then send you a complete information of our official cosultant to send you your funds which is £738,000.00 Great Britain Pounds Sterlings(Equivalence $1.5 million dollars.)
1. Full Names : ....................
2. Residential Address :...................
3. Phone Number :Mobile&Home:.................
4. Fax Number : ..................
5. Occupation : .....................
6. Sex : ................
7. Age :....................
2. Residential Address :...................
3. Phone Number :Mobile&Home:.................
4. Fax Number : ..................
5. Occupation : .....................
6. Sex : ................
7. Age :....................
8. Nationality :................
9.Annual Income. :.............
*You are adviced to forward these informations as soon as possible to
enable us attend to your file.
enable us attend to your file.
For inquiries on how to claim your price,do call our claims promotion centre
+44 70457 32868
+44 70457 33544
+44 70457 33544
Once again, congratulations.
Warm Regards,
MR TOM ANDERSON.
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This information to advice you from
Metropolitan Police .Advance fee and lotto frauds – another 419 type advance fee fraud
- A number of advance fee frauds (419 frauds) are being sent out where the UK contact address is being given as PO Box 42, Peterborough. PE3 8XH. There are a number of genuine charities operating from this address, but none would be sending you unsolicited emails telling you that you have won a lottery. THESE EMAILS ARE FALSE and are attempts to defraud you.
It should be noted that as is common with these scams the use of 0703 & 0704 phone numbers is involved (which are charged at 47p), plus the requirement to send the fees through Western Union, both indicative of 419 type scams.
- DO NOT SEND ANY MONEY if you receive one of these type of emails or pass over any personal details.
Contact to Metropolitan Police
If you believe you might be being set up as a target for fraud or if you are an investigator and you think you might be dealing with this type of activity then please contact the SCD6 Economic and Specialist Crime OCU at the address or by e-mail.
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