UK National Lottery Scams

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From: Jose F Orozco <[email protected]>
Subject: TREAT ON URGENT
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CHASE BANK
ATM Unit.
1 Chase Manhattan Plaza
New York, NY 10005
U.S.A.
Email: [email protected]
Tel ; +164-669-499-42


Attn; Your long overdue lottery payment...


Your long overdue lottery payment valued $2,000.000USD, From National UK Lottery 1010 Liverpool, UK, London United Kingdom has been received by our bank on Friday Nov 3rd 2014. And will be sent to you via ATM visa/ Master card, Ref of your lottery winnings,


Ticket no ==057299401
Winning no ==EB3554887UK
Serial no ==1243220029
Total amount won== $2,000.000USD
Taxes and Lottery commissions= $20,000USD
Total deduction = $20,000USD
Balance==== $1,980,000USD


Please reconfirm your Name, your address, your Occupation and your phone number, via this email; ( [email protected] ), or call; +1 64-669-499-42 to enable Chase Bank send your Certificate of Irrevocable payment Guarantee, And your ATM visa card directly to you, while your four(4) digit pin code will be given to you as soon as we hear from you.


Congratulations!!!!!

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From: "Chase Bank" <[email protected]>
To: "Missy Mee" <mxxxxail.com>
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Greetings,

In respect to your email,To this effect, we wish to gladly inform you that from the calculated sum of $2,000.000USD, From National UK Lottery 1010 Liverpool, UK, London United Kingdom, you have been approved to receive a part-payment sum of$2,000.000USD only, and you will have to recieve your fund in form of Automated Teller Card commonly known as (ATM Card), alongside a custom pin number(4) which you will use to make withdrawals of your funds from any Interswitched ATM machines. The ATM card has a handbook or manual to enlighten you about how to
use it.
Therefore, we would appreciate if you would forward your personal information to the World Bank Country Director for Nigeria in the format shown below:

Names:
Gender:
Age:
Address:
City:
Zip Code:
State:
Country:
Profession:
A Copy of Photo I.D.
Home Phone:
Fax:
Cell Phone:
Other E-mail:

We want you to know that above requested information will officially enable the World Bank Director to revalidate your documents in other to reconcile and effect your payment in accordance to the payment guideline of the World Bank.

You are strictly advised to contact the World Bank Country Director for Nigeria immediately, through the following contact details:

Mrs. Amina Hasim (World Bank Auditor)
102 Yakubu Gowon Crescent
Opposite ECOWAS Secretariat
P.O. Box 2826, Garki, Abuja, Nigeria
Tel: +2347030346330
Fax: +2348128293113
Email: [email protected]

This Memorandum is meant to inform you that your funds are no longer in the hands of those mischievous officials , as the World Bank has perfectly upgraded your fund into the ATM Card and you have to contact her immediately for guideline on how to receive your ATM Card without spending money. This way, we are confident to avoid further encumbrances and also impede the Nigerian Government from imposing unnecessary principle and taxes on your fund.


Please note that due to the high rates of scams, impersonation and funds diversion amongst some top officials in the Nigerian Government, we have deem it important to give you a prompt tip off to stop communicating with those cheats because they would only aggravate your efforts and of course ravage our collective dreams.

Finally, with the World Bank Payment Clearing Platforms, we are overconfident that you will receive your funds in as much as you abide to our guidelines and stop corresponding to any person(s) beside the World Bank Auditor. I may say here that only a person who wants to be defrauded by scammers will be so defrauded as a result of ignoring these services.

Thank You and may God bless our endeavours.

Please do govern yourself accordingly.

Officially Signed By:
Jose F Orozco
Vice President/Area Manager Chase Bank

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Originating IP: 98.138.105.222
Originating ISP: Yahoo
City: Sunnyvale
Country of Origin: United States
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From 2014 PROMOTION AWARD Thu Nov 13 13:55:06 2014
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From: 2014 PROMOTION AWARD <[email protected]>
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Subject: 2014 PROMOTION AWARD
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Contents of the attachment:

CONGRATULATION! CONGRATULATION! AWARD PROMOTION! YEAR “2014”
From The Head Office of Sweepstakes National Lottery Award “2014”
Head Office Address: 51-75 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR
Contact Agent: Mr. Larry Moore: E-mail: [email protected]
TEL; (+27) 84 919 7405
REFERENCE NO: MSW-L/2014-271040
BATCH NO: 2014APL#L014
WINNER NO: 29

Dear Winner,We are pleased to inform you that your emails/company address has been selected for a cash prize offer as registered member of Internet E-mail user. You have subsequently won the sum of Seven Hundred and Twenty Thousand United State Dollars Only[US$720,000.00] from the Sweepstakes National Lottery international emails award promotion “2014”. All participants were selected from worldwide websites through our Microsoft computer ballot system drawn from 21,000 names,3,000 names from each continent (Canada, Asia, Australia, United state, Europe, Middle East, Africa and Oceania, as part of international &quot;e-mails&quot; award promotions program, which is conducted annually for prominent ms -word users all over the world, and to encourage the user of internet and alleviate poverty worldwide As part of our security protocol you are to quote this security code MSW/APL/XX2014, REFERENCE NO: MSW-L/2014-271040, BATCH NO: 2014APL#L014 to your claiming agent. (Regarding the process to transfer your prize by our African payment offshore Bank in South Africa, kindly contact your claim agent immediately with bellow information:

Contact Claim Agent: Mr. Larry Moore: E-mail: [email protected]
Telephone: +27 (0) 84 919 7405

Provide us with your full details for your payment

Full Name Surname/First: Telephone Number: Address/City: Country Origin: Occupation: Date of Birth: Gender: Email:
Endeavor to call or email the agency your full details such as your winning information. If you do not contact your claims (AGENT) within 72 hours of this notification, your winning could be revoked. Winners are advised to keep their winning information secret to avoid double claim (IMPORTANT) pending the transfer/claim by Winner. Congratulations once again!!!
Regards, Mrs. Cynthia Clifford (Announcement)
---------------------------------------------------------------------------
Mr. William Philip [Director].

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From: Notification 2014 <[email protected]>
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Content preview: [...]

Content analysis details: (10.6 points, 5.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.5 FROM_LOCAL_NOVOWEL From: localpart has series of non-vowel letters
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mrbbcnwes[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.138.91.58 listed in list.dnswl.org]
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
1.0 MISSING_HEADERS Missing To: header
2.0 DCC_CHECK Detected as bulk mail by DCC (dcc-servers.net)
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.0 T_HK_SPAMMY_FILENAME T_HK_SPAMMY_FILENAME
2.8 MALFORMED_FREEMAIL Bad headers on message from free email service
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
0.0 T_WON_NBDY_ATTACH You won lots of money! See attachment.
0.0 T_WON_MONEY_ATTACH You won lots of money! See attachment.
0.8 MONEY_LOTTERY Lots of money from a lottery
0.0 T_FREEMAIL_DOC_PDF MS document or PDF attachment, from freemail
X-Spam-Flag: YES
Subject: ***SPAM*** Your e-mail account has won you; £500,000.00 GBP from BBC ONE life changing view attached file
X-AuthUser:

Nothing in the email body.
Contents of the attachment as follows:

12 Vincent Square,
London, SW1P2PA
United Kingdom
http://www.lottolore.com/ontario49.html
15/11/2014 Draw No
(5) (12) (13) (16) (27) (29) Bonus (14)
Dear Winner.

Your email account has won you £500, 000.00 from the BBC National Lottery: life changing draws hosted by Gaby Roslin including Lotto and Thunder ball draws, with Canadian lotto lore lnc. Email addresses were pulled together from a wide range of Worldwide Email Users and Internet Subscribers information
The BBC National Lottery Saturday Night Draws Includes Canadian lotto lore draws, on 10.15pm on Canadian lotto lore lnc. The draws Date 15TH November 2014 Ontario 49 draws. Visit website, http://www.lottolore.com/ontario49.html to confirm your winning No : ( 5) (12) (13) (16) (27) (29) bonus (14). Brought out your e-mail address from a Data Base of Internet Email Users and qualified you a lucky winner of the stated winning amount. You are required to contact
MR.Nelsen Robert your Broker Agent director service in South Africa via e-mail ([email protected])or Tel: +27-619-559-230 providing the below stated information for the processing of your claims.

1. Full Names:
2. Address:
3. Country/State:
4. Mobile:
5. Sex:
6. Age:
7. Occupation:
8. Email:

For confirmation of your winning, please ensure your winning no: is our site given below http://www.lottolore.com/ontario49.html
Camelot uklotteries
Toby Baker director

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Subject:
From: larry palmer <[email protected]>
To: <snipped>
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Bcc: <snipped>

UK LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.

Are you the correct owner of this email address? If yes then be glad this day as the result of the UK lotto online e-mail address and free-ticket winnings draws of January 2015 held in Bangkok-Thailand has just been released and we are glad to announce to you that your email address won you the sweepstakes in the first category and you are entitled to claim the sum of OneMillion, Six Hundred Thousand USA Dollars.

Your email address was entered for the online draw on this ticket # 7393-4094-8080 and won on this Lucky #: 33-33-4343-7466. For claims, contact Mr.Graham Duke on this email address: [email protected] for options on how to receive your won prize of US$1.6M.

To enable Mr. Graham Duke ascertain you as the rightful winner and receiver of the $1.6Million certified cheque, MAKE SURE you include the below listed information in your contact mail to him.

Your complete official names, country of origin and country of residence/work, contact telephone and mobile numbers, address, amount won, free ticket and lucky numbers, date of draw. OPTIONAL: - [Sex, age, occupation and job title].

Yours Faithfully,
Mr.LARRY PALMER,
Online Winning Notification Department.
UK LOTTERY ORGANIZATION.



CONGRATULATIONS !!!!YOU HAVE WON

Header Analysis Quick Report
Originating IP: 41.216.50.109
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
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Mon, 26 Jan 2015 18:24:55 -0800 (PST)
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Mon, 26 Jan 2015 20:23:44 -0600
From: "Mr.Goldman Smith" <[email protected]>
Reply-To: [email protected]
Subject: WESTERN UNION INSTALLMENT PAYMENT ONLY.
Date: Tue, 27 Jan 2015 02:23:44 +0000
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.52 20060502
X-OriginatingIP: 41.216.50.109 (jobs)
MIME-Version: 1.0
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X-yoursite-MailScanner: Found to be clean
X-yoursite-MailScanner-From: [email protected]

Attn: Beneficiary,

We write to inform you officially that the Board of Director of the Debt Reconciliation Center,In conjunction with the Federal Republic of Benin,Federal Ministry of Finance Benin, Western union Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the payment sum of US $500,000,00(FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with Compensation Head office, deposited by the UK Lottery Organization for payment to you as the Winning owner/Beneficiary of the amount US$500,000.00.


After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held on the 17TH of March, 2014,with the aforementioned office and banks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid Winning fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.


The Management of the UK LOTTERY ORGANIZATION HEAD BRANCH here in West Africa have submitted your name, city and country information’s to our
office for endorsement & daily activation of your payment which has been programmed to be transferred under installment at rate of $5,500.00
daily as Western Union laws here does not allow transferring funds above $5,500.00 at once from this country to another, but will be sending under installment of $5,500.00 daily till the amount is completely paid. In other words. We have today transferred your first installment payment available for your pickup at any western union office nearest to you,
activation file fee. Immediately the Activation is made, You can track and trace your first installment payment online at https://wumt.westernunion.com/asp/order ... try=global
verification purpose.


Payment information

Money Transfer Control Number (M.T.C.N): 8845115202
Senders First Name: Marlena
Senders Last Name: Pike (To track and verify the MtCN Visit: https://wumt.westernunion.com/asp/order ... try=global
Text Question: Sport?
Answer: Golf
Amount Programmed: $5,500.00


Reconfirm the information as given to you below.

Receiver's Name:
Receiver's address:
Receiver's Tel. Number :


Notice: This payment was approved by the federal ministry of finances Cotonou, Benin Republic to beneficiary only.

We anticipate your kind co-operation.

Thanks For Using Western Union Office

Sincerely Regards,

Mr.Goldman Smith

tell or text:(+229_6875_9806)

Email:([email protected]

Google Promotion Award Department®
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.

GOOGLE 2015 ANNIVERSARY.

Dear Lucky Winner,
We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine.

The Google Promotion Award Team collects the E-mail addresses of all active users online, among the people that subscribed to GOOGLE SEARCH ENGINE, GOOGLEMAIL, YAHOOMAIL, MSN, HOTMAIL, AOL, REDIFFMAIL, ALTAVISTA, BIGPOND and all the social networks online, among the billions users that subscribe to internet in which your email address did emerge as one of the lucky winners that won £500,000.00 {Five Hundred Thousand Great British Pounds Sterling} through electronic balloting System without the winner applying, we are congratulating you for having been one of the lucky people that won for this Month of February.

A winning cheque of £500,000.00 {Five Hundred Thousand Great British Pounds Sterling} will be issued on your name by our fiduciary agent, and also a certificate of prize claims will be sent alongside your winning cheque.

Note that all winners cheque are certified international cashiers bank cheque and when delivered and received by you, you can deposit and cash it in your bank without any delay.

Kindly forward your verification details as stated below to your Fiduciary Agent;
1. FULL NAMES:
2. HOUSE ADDRESS:
3. OCCUPATION:
4. SEX:
5. AGE:
6. DIRECT PHONE NO:
7. COUNTRY:
8. TICKET NUMBER: 00869675733664
9. SERIAL NUMBER: BTD/8070447706/06
10.LUCKY NUMBER: 12-1223-35-40-41(12)

Contact Person: Mr Grahams Benfield
Contact Email: ([email protected])

The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on-behalf of the real winners. The Google Promotion Award Team has reached a decision that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.

Mrs.Charlene Richards.
Promotion Award Manager.
C2015 Google Corporation.


[email protected] - Sender address
[email protected] - Reply address

Header Analysis Quick Report
Originating IP: 197.228.212.22
Originating ISP: Telkom Internet
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
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Bcc:
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Message-Id: <[email protected]>

Registration details
The National Lottery PO Box 287WatfordWD18 9TT
Camelot UK Lotteries Limited
Registered office: Tolpits Lane, Watford, Herts WD18 9RN
Registered in England and Wales No. 2822203

Millionaire Raffle winning ticket: DQQ542482
Thunderball winning numbers for Thunderball #1532
Ticket Numbers: AQUAB 04405890
Lucky Star: AQUA 0666 0834
Latest UK National Lottery / Lotto Results for Christmas Eve Lotto draw numbers on December 24 / Wednesday 31st December 2014 / 2015
Email Addresses Draw 24 December 2014 (12 tickets 2014)

WINNING NOTIFICATION:

We wish to congratulate and inform you on the selection of cash prize £3,000,000.00 (British Pounds) held on UK Millionaire Email Raffle results December 2014 in London UK. The selection process was carried out through random Selection in Our computerized email selection system (as) from a database of over 10,000,000 Email addresses drawn from which you were selected. And your E-mail address attached to ticket number: 4 8 9 10 21 24 31 with Serial number DXF #1197 drew the Lucky Star: 25 22, which subsequently won you the lottery in the 1st category i.e. EuroMillions draw 549. The total number of consolation prizes won in UK Lotto email selection system game was 432,959.

The Powerball lottery and National Lottery Promotions Unit (NLPU) is responsible for raising awareness of Lottery funding to Good Causes. Amongst other initiatives, NLPU manages the National Lottery Awards on behalf of The Department for Culture Media and Sport, the Lottery funders and the operator, Camelot.

You have therefore been approved to claim a total sum of £3 Million Pounds, (Three Million British Pounds) in cash credited to file KTU/ 650 45 /24. This is from a total cash prize of £3,000,000.00 only, shared among the (566) lucky winners in this category i.e. this December plus bonus. For due processing of your winning claim, please contact your Agent Mr. John Richard Allen who has been Assigned As your payment Agent to assist you. You are to contact him with the following details for the release of your winnings you’re Full: Name and your Address, Telephone Fax Number before time runs out.

To claim any prize above £500 you will have to complete a prize claim form and give proof of your identity. If you are claiming a large prize, additional checks on your winning ticket may be conducted. All National Lottery Game prizes must be claimed no later than the 365 days after the closing date of the particular Game. Any such prize not claimed within this period will be forfeited if you were one of the lucky winners.

Please Contact your Agent: Mr. John Richard Allen
Tel: +447024084889
Tel/Fax: +447003900958
Fax: +447003900958
Email [email protected]

Mon - Fri: 9am to 5:30pm

Tue, Wed, Fri, Sat 9am to 11pm

Sun 9am to 3pm

All other days 9am to 5:30pm

If you do not contact your claims agent within 5 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. Camelot is committed to operating The National Lottery in a socially responsible way. If you suspect that a retailer is selling National Lottery tickets to anyone under the age of 16, you can report them by calling our dedicated hotline on 0870 160 001 All calls are fully investigated by Camelot's security team. Accept my hearty congratulations once again!

Regards

Mrs. Beatrice Benny (Group Coordinator) Written by Lottie McDonald

If you're unhappy with the service you've received, please see our complaints page for details of our complaints procedure.


Walla! Mail - Get your free unlimited mail today

Header Analysis Quick Report
Originating IP: 105.224.234.209
Originating ISP: Telkom Internet
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
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From: Online Lotto <[email protected]>
X-Sender: [email protected]
X-Originating-Email: [[email protected]]
X-Originating-IP: [105.224.234.209]
Bcc:
Subject: WINNING NOTIFICATION
Message-Id: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="------=_EREZ_P_WallaMail_54717_6067_P_0"

CONGRATULATIONS!!!



Attention Winner:



Your winning details and guidelines have been attached to this notification

letter. To enable you process your claim, kindly check the attached file and

Revert back to our regional claims office on the given contact details

inclusive of reply e-mail address and fax number.

REF: UK/JA2CT-110P/5

BATCH: XA87-2PY

SERIAL NO: ZA5365/3


REGIONAL CLAIMS OFFICE DETAILS:

Contact: Josh Cole (Dr.)

(Regional Claims Manager)

Fax : +44-844-500-0271

Email: [email protected]


At your disposal, I remain

Very Truly Yours,

Mrs. Edith Allen-McPherson

(UK National Lottery Promotions Coordinator)

Contents of the attachment:

The National Lottery
P.O.Box 1010
Liverpool L70 1NL. United Kingdom
(Customer service) NOTIFICATION DESK

Attention: Email Account Holder
Congratulations!! Congratulations!!, We happily announce to you the draw (#1404) of the UK INTERNATIONAL LOTTERY, online Sweepstakes promotion held in London today 17TH FEBRUARY 2015.

Your active e-mail address attached to the World Wide Web computer generated ticket number: B55607545 4152 with reference number UK/JA2C110P5 and Serial number ZA5365/3 ,Batch number XA87-2PY,drew the lucky numbers: 06 14 32 35 41 Bonus 43 This subsequently won you the lottery in the 2nd category i.e. matches 5 lucky numbers Plus Bonus number.

You have therefore been allocated to claim a total sum of £550,000.00 (Five Hundred and Fifty Thousand Great British Pounds) in cash is credited to file UKPC/9080144308/07. This is from a total cash prize of £17,403,993 Shared amongst the 545,587 with (3) lucky winners in "2nd" category.

PRIZE BREAKDOWN
Draw 1404 TUESDAY 17/02/2015. 06 14 32 35 41 42 Bonus 43 Jackpot for this draw £7,542,072 ------------------------------------------------------------
No. of matches No. of winners £s per winner £s Prize fund Match
6 4 £1,885,518 £7,542,072
Match 5 plus Bonus 3 £550,000 £1,650,000
Match 5 387 £2,522 £976,014
Match 4 25,997 £82 £2,131,754
Match 3 519,196 £10 £5,191,960 Totals 545,587 £17,403,993 -----------------------------------------------------------------------------------------------------------------------------
Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used
4 SAPPHIRE 3
This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions, associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed online. This Online promotion takes place via virtual ticket balloting and it is done Bi-annually.

Please note that your lucky winning ticket file and number falls within our European booklet representative office in Watford (UK) as indicated in your ballot played coupon. In view of this, your £550,000.00 would be released to you by our payment department. Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below.

1. Full Name:
2. Contact Address:
3. Age:
4. Mobile Number &Fax.
5. Occupation:
6. Company:
7. Country:
8. Nationality:
9. Date of draw:
10. Email:

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 choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!! To file for your claim, please contact our fiduciary agent and provide them with your winning email and details.

UK Lottery Fiduciary Agents:
Mr. Josh Cole
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .United Kingdom
Fax : +44-844-500-0271
E-mail: [email protected]

"Please do not reply back to the senders address. This notification is sent automatically via computer virtual notification to winning email addresses and a response will not be attended by Human but computer" contact the fiduciary agents "

Yours faithfully,
Monica Maria Martins Mrs. Online coordinator.
UK INTERNATIONAL LOTTERY. Copyright (c) 1994-2008 The UK Lottery International Promotion Inc.
All rights reserved. Terms of Service -Guideline. 77635 476378 255667460

Header Analysis Quick Report
Originating IP: 41.151.172.239
Originating ISP: Telkom Internet
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this email header goto ipTRACKERonline

From ritahawel Thu Feb 26 06:51:17 2015
From: "Terssa Walles" <[email protected]>
To: <snipped>
Bcc: <snipped>
Reply-To: [email protected]
Subject: Notification mail..
X-Mailer: NeoMail 1.29
X-IPAddress: 41.151.172.239
Message-Id: <NeoMail-saved-0.54948760135764>
Date: Thu, 26 Feb 2015 06:51:17 -0500
Status: R
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1

Congratulation!!! Your Email ID has won 5,000, 000, 00 GBP from UK
LOTTERY Award 2015 Send your;NAME, ADDRESS, TEL,SEX,AGE,OCCUPATION via
e-MAIL: ([email protected]) for claims.

Yours Sincerely,
Terssa Walles
ONLINE CO-ORDINATOR

http://romlove.com/user/30186
babuali180
Name: babu Age:45
Country: Benin City: cotonou
Bodytype: average
Type:single Children:without children
Looking for a: man Age:18-69
Relations:Friendship
Description: my name is babu ali am from benin republic

CONGRATULATION. Congratulation.
This is to officially inform you that your Email ID has being picket from romlove.com site as the one of the lucky winner in European Enterprise Promotion Award 2015 so you are instructed to contact the manager in charge for the processing of your payment Mr. Tina Mbaya, via email address: ( [email protected] ) contact him now with your information for the payment of your wining prize.
Below is the information needed
1. Full Name:
2. Full Address:
3. Status:
4. Occupation:
5. Phone Number:
6. Country:
7. Age:

Thanks……

Photo stolen from K. Ramachandra Babu
http://en.wikipedia.org/wiki/Ramachandra_Babu

romlove.com/user/30334#profile-profile
PhillipJ55
Name: Phillip Johnson Age:50
Country: Unites States City: New York
Type:married Children:3 children
Looking for a: woman Age:40-75
Relations:Friendship

Description:
I am here to congratulate the selected one in our Global Company award promotion 2015. So feel free and fellow the instructions giving to you to enable you receive your wining fund as well. Congratulation once again Mr. Phillip Jonson

This is to notify you that your name have being picked from Romlove Site as one of the lucky winner in Global Company promotion 2015, you are urgent advice to contact your Agent Mr. Daniel Luis via email: [email protected] for your award of $1.5MDollars, do not delay to contact him to enable you receive your award.
Congratulation.
Mr. Phillip Johnson

lets101.com/phillipj55/profile
Phillipj55
50 Years, Man seeking a Woman
New York, NY, USA
Online!

What describes me the best: Call me - I will tell you more!
Looking for: Friends
I speak: English, French
Ethnicity: Native American
Religion: Christian
Education: Masters
My interests: Travel, Social Services

Header Analysis Quick Report
Originating IP: 146.185.30.93
Originating ISP: Hosting Services
City: n/a
Country of Origin: United Kingdom
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
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Date: Mon, 30 Mar 2015 05:59:00 -0400
From: Uk Lottery <[email protected]>
Message-Id: <[email protected]>
Subject: WINNING NOTIFICATION
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_Part_50851_1553208554.1427709540803"
X-MB-Message-Source: WebUI
X-MB-Message-Type: User
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X-AOL-VSS-CODE: clean
DKIM-Signature: <snipped>
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1addd055191e656380

CONGRATULATIONS!!!

Attention Winner:

Your winning details and guidelines have been attached to this notification
letter. To enable you process your claim, kindly check the attached file and
Revert back to our regional claims office on the given contact details
inclusive of reply e-mail address and fax number.
REF: UK/JA2CT-110P/5
BATCH: XA87-2PY
SERIAL NO: ZA5365/3

REGIONAL CLAIMS OFFICE DETAILS:
Contact: Josh Cole (Dr.)
(Regional Claims Manager)
Fax :+44-844-500-0271
Email:[email protected]

At your disposal, I remain
Very Truly Yours,
Mrs. Edith Allen-McPherson
(UK National Lottery Promotions Coordinator)

Contents of the attachment:

The National Lottery
P.O.Box 1010
Liverpool L70 1NL. United Kingdom
(Customer service) NOTIFICATION DESK

Attention: Email Account Holder

Congratulations!! Congratulations!!, We happily announce to you the draw (#1404) of the UK INTERNATIONAL LOTTERY, online Sweepstakes
promotion held in London today 30TH MARCH 2015.

Your active e-mail address attached to the World Wide Web computer generated ticket number: B55607545 4152 with reference number
UK/JA2C110P5 and Serial number ZA5365/3 ,Batch number XA87-2PY,drew the lucky numbers: 06 14 32 35 41 Bonus 43
This subsequently won you the lottery in the 2nd category i.e. matches 5 lucky numbers Plus Bonus number.

You have therefore been allocated to claim a total sum of £550,000.00 (Five Hundred and Fifty Thousand Great British Pounds) in cash is
credited to file UKPC/9080144308/07. This is from a total cash prize of £17,403,993
Shared amongst the 545,587 with (3) lucky winners in "2nd" category.

PRIZE BREAKDOWN
Draw 1404 MONDAY 30/03/2015. 06 14 32 35 41 42 Bonus 43 Jackpot for this draw £7,542,072
------------------------------------------------------------
No. of matches No. of winners £s per winner £s Prize fund
Match 6 4 £1,885,518 £7,542,072
Match 5 plus Bonus 3 £550,000 £1,650,000
Match 5 387 £2,522 £976,014
Match 4 25,997 £82 £2,131,754
Match 3 519,196 £10 £5,191,960
Totals 545,587 £17,403,993
-----------------------------------------------------------------------------------------------------------------------------
Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used
4 SAPPHIRE 3

This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World
Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website
collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership
registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions,
associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed online.
This Online promotion takes place via virtual ticket balloting and it is done Bi-annually.

Please note that your lucky winning ticket file and number falls within our European booklet representative office in Watford (UK) as indicated in
your ballot played coupon. In view of this, your £550,000.00 would be released to you by our payment department.
Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below.

1. Full Name:
2. Contact Address:
3. Age:
4. Mobile Number &Fax.
5. Occupation:
6. Company:
7. Country:
8. Nationality:
9. Date of draw:
10. Email:

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 choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place.
Please be warned!!! To file for your claim, please contact our fiduciary agent and provide them with your winning email and details.

UK Lottery Fiduciary Agents:
Mr. Josh Cole
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .United Kingdom
Fax : +44-844-500-0271
E-mail: [email protected]

"Please do not reply back to the senders address. This notification is sent automatically via computer virtual notification to winning email
addresses and a response will not be attended by Human but computer" contact the fiduciary agents "

Yours faithfully,
Monica Maria Martins Mrs. Online coordinator.
UK INTERNATIONAL LOTTERY. Copyright (c) 1994-2008 The UK Lottery International Promotion Inc.
All rights reserved. Terms of Service -Guideline. 77635 476378 255667460.

Header Analysis Quick Report
Originating IP: 41.58.50.197
Originating ISP: Swiftng
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
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Reply-To: <[email protected]>
From: "U K Lottery Association"<[email protected]>
Subject: Award Notification
Date: Sat, 28 Mar 2015 20:09:45 -1200
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Message-Id: <[email protected]>

U K Lottery Association.
Notification of Winning.

Dear lottery winner, We wish to bring to your notice that your email account has won the sum of $1,558,000.You are required to provide us the below detail:
(1) Full Name, address and telephone numbers
2) Nationality
3) Date of birth
4) Occupation
5) Marital status

Congratualtions once more.
Yours sincerely,
Presley Westin
Management U K Lottery Association.

Header Analysis Quick Report
Originating IP: 41.150.117.121
Originating ISP: Telkom Internet
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this email header goto ipTRACKERonline

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Date: Wed, 8 Apr 2015 17:01:35 -0400
From: Uk Lottery <[email protected]>
Message-Id: <[email protected]>
Subject: WINNING NOTIFICATION
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CONGRATULATIONS!!!

Attention Winner:

Your winning details and guidelines have been attached to this notification
letter. To enable you process your claim, kindly check the attached file and
Revert back to our regional claims office on the given contact details
inclusive of reply e-mail address and fax number.
REF: UK/JA2CT-110P/5
BATCH: XA87-2PY
SERIAL NO: ZA5365/3

REGIONAL CLAIMS OFFICE DETAILS:
Contact: Josh Cole (Dr.)
(Regional Claims Manager)
Fax :+44-844-500-0271
Email:[email protected]

At your disposal, I remain
Very Truly Yours,
Mrs. Edith Allen-McPherson
(UK National Lottery Promotions Coordinator)

Contents of the attachment:

The National Lottery
P.O.Box 1010
Liverpool L70 1NL. United Kingdom
(Customer service) NOTIFICATION DESK
Attention: Email Account Holder

Congratulations!! Congratulations!!, We happily announce to you the draw (#1404) of the UK INTERNATIONAL LOTTERY, online Sweepstakes promotion held in London today 8th APRIL 2015.

Your active e-mail address attached to the World Wide Web computer generated ticket number: B55607545 4152 with reference number UK/JA2C110P5 and Serial number ZA5365/3 ,Batch number XA87-2PY,drew the lucky numbers: 06 14 32 35 41 Bonus 43
This subsequently won you the lottery in the 2nd category i.e. matches 5 lucky numbers Plus Bonus number.

You have therefore been allocated to claim a total sum of £550,000.00 (Five Hundred and Fifty Thousand Great British Pounds) in cash is credited to file UKPC/9080144308/07. This is from a total cash prize of £17,403,993
Shared amongst the 545,587 with (3) lucky winners in "2nd" category.

PRIZE BREAKDOWN
Draw 1404 WEDNESDAY 08/04/2015. 06 14 32 35 41 42 Bonus 43 Jackpot for this draw £7,542,072
------------------------------------------------------------
No. of matches No. of winners £s per winner £s Prize fund
Match 6 4 £1,885,518 £7,542,072

Match 5 plus Bonus 3 £550,000 £1,650,000
Match 5 387 £2,522 £976,014
Match 4 25,997 £82 £2,131,754
Match 3 519,196 £10 £5,191,960
Totals 545,587 £17,403,993
-----------------------------------------------------------------------------------------------------------------------------
Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used
4 SAPPHIRE 3

This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions, associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed online. This Online promotion takes place via virtual ticket balloting and it is done Bi-annually.

Please note that your lucky winning ticket file and number falls within our European booklet representative office in Watford (UK) as indicated in your ballot played coupon. In view of this, your £550,000.00 would be released to you by our payment department. Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below.

1. Full Name:
2. Contact Address:
3. Age:
4. Mobile Number &Fax.
5. Occupation:
6. Company:
7. Country:
8. Nationality:
9. Date of draw:
10. Email:

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 choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!! To file for your claim, please contact our fiduciary agent and provide them with your winning email and details.

UK Lottery Fiduciary Agents:
Mr. Josh Cole
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .United Kingdom
Fax : +44-844-500-0271
E-mail: [email protected]

"Please do not reply back to the senders address. This notification is sent automatically via computer virtual notification to winning email addresses and a response will not be attended by Human but computer" contact the fiduciary agents "

Yours faithfully,
Monica Maria Martins Mrs. Online coordinator.
UK INTERNATIONAL LOTTERY. Copyright (c) 1994-2008 The UK Lottery International Promotion Inc.
All rights reserved. Terms of Service -Guideline. 77635 476378 255667460.