Fake UK National Lottery

This is supposed to be the UK National Lottery, only the UK lottery does not draw email addresses, use a payment agent called "Stallion" or have a West African payment section.

From: "BRIAN MORGAN" <[email protected]>
To:
Date: Wed, 01 Aug 2007 12:58:14 +0000
Subject: CONGRATULATIONS!!!YOUR EMAIL HAS WON FOR YOU ( £1,500,000)
UNITED KINGDOM NATIONAL LOTTERY
TICKET NO: 8603775966738
REF NO: UK/776090X2/23
BATCH NO: 013/06/8394369

UNITED KINGDOM.

We happily announce to you the Draw (06/1096) of the
UK NATIONAL LOTTERY, online UK National Lottery

program held on 1st of August , 2007.


Your e-mail address attached to Ticket Number:8603775966738 with

Serial number 5368/02 draw and the Winning Numbers:09,20,22,24,27,28 (bonus
no. 12),which subsequently won you the lottery in the 2nd category i.e match
5 plus 1 bonus.£1,500,000(One Million Five Hundred Thousand Pounds Sterling
),payout in Us dollars;2,776,646.55 in cash credited to file
ktu/9023118308/03.


You are to contact our West African claims department
by e-mail that is where your payment falls;

HOW TO CLAIM YOUR PRIZE,



Simply contact THE STALLION SECURITY AND FINANCE TRUST LTD

by filling this form below and send it to them through their E-mail Address
and telephone number below for your won prize release and transfer;

Name of Fiduciary/Claims Agent:Mr Steve Young

E-mail: [email protected]



LOTTERY WINNERS APPLICATION FORM OF PAYMENT.



FULLNAME:



DATE OF BIRTH :



ADDRESS:



SEX:



AGE:



NATIONALITY:



OCCUPATION:



TELEPHONE:



EMAIL:



WINNER REF/BATCH :



APPROVED FOR PAYMENT.


Please quote your reference, batch and winning number
which can be found on the top left corner of this
notification as well as your full name, address and
telephone number as to help us locate your file

easily.


For security reasons, we advice all winners to keep
this information confidential from the public until
your claim is processed and your prize released to

you.


Congratulations once again from all our staff for

being a part of our Promotions program.



Brian Morgan

Coordinator


The society lotteries are managed by Sisson Marketing
International Limited,certified by the Gambling
Commission ELM Certification 180/3/2.
© Uk National Lottery 2007.

Another fake UK lottery.

There's something rather repetitive about this particular email:

Received: from web25 ([68.168.75.63]) by mta11.adelphia.net
From: British Lottory <[email protected]>
Reply-To: [email protected]
Subject: Ticket Number: 707PWYZ2007
Bcc:
Return-Path: [email protected]



British Free-Email Lottery Inc.
101 Wigmore Street, London W1U 1QU
United Kingdom.
OUR Ref No: UK/776090X2/23
Batch No: 013/06/8394369

This is to inform you of your email address that won £1,000,000.00 (One Million Pounds Sterling) in our online Email lottery promo. Conatct the remittance department for your prize given them the below details.

1. YOUR FULL NAMES:
2. RESIDENTIAL ADDRESS:
3. HOME AND OFFICE TELEPHONE NUMBERS:
4. TICKET NUMBER: 707PWYZ2007
5. AMOUNT WON: £1,000,000.00
6. DATE OF SUBMISSION:
7. PROFESSION:
8. AGE:

-----------------------
Remittance & Claims Department
Contact- Mr. Martin Purvis
Email- [email protected]
-------------------------

The International Association of Gaming Regulators (IAGR) approves this lottery and also the National Lottery Commission is responsible for licensing and regulating the British Free-Email Lottery Inc. This lottery is the 3rd of its kind and we intend to sensitize the public. The Validity period of the winnings is for 20 working days hence you are expected to make your claims immediately, any claim not made before this date will be returned to the British Gaming Board (BGB).

--------------------------
Ticket Number: 707PWYZ2007
Ref No: UK/037/11/06/MD
Batch No: 12052007/20
Lucky No: 07-13-31.54-640
Serial No: MUOTI/82536
Agent ID Number: 110
--------------------------

Note: 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 put in place to avoid people applying for your winning fund, as we have had cases like this before.
Congratulation

Regards

Ms. Mary Robinson,
Asst, Secretary.





British Free-Email Lottery Inc.
101 Wigmore Street, London W1U 1QU
United Kingdom.
OUR Ref No: UK/776090X2/23
Batch No: 013/06/8394369

This is to inform you of your email address that won £1,000,000.00 (One Million Pounds Sterling) in our online Email lottery promo. Conatct the remittance department for your prize given them the below details.

1. YOUR FULL NAMES:
2. RESIDENTIAL ADDRESS:
3. HOME AND OFFICE TELEPHONE NUMBERS:
4. TICKET NUMBER: 707PWYZ2007
5. AMOUNT WON: £1,000,000.00
6. DATE OF SUBMISSION:
7. PROFESSION:
8. AGE:

-----------------------
Remittance & Claims Department
Contact- Mr. Martin Purvis
Email- [email protected]
-------------------------

The International Association of Gaming Regulators (IAGR) approves this lottery and also the National Lottery Commission is responsible for licensing and regulating the British Free-Email Lottery Inc. This lottery is the 3rd of its kind and we intend to sensitize the public. The Validity period of the winnings is for 20 working days hence you are expected to make your claims immediately, any claim not made before this date will be returned to the British Gaming Board (BGB).

--------------------------
Ticket Number: 707PWYZ2007
Ref No: UK/037/11/06/MD
Batch No: 12052007/20
Lucky No: 07-13-31.54-640
Serial No: MUOTI/82536
Agent ID Number: 110
--------------------------

Note: 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 put in place to avoid people applying for your winning fund, as we have had cases like this before.
Congratulation

Regards

Ms. Mary Robinson,
Asst, Secretary.






British Free-Email Lottery Inc.
101 Wigmore Street, London W1U 1QU
United Kingdom.
OUR Ref No: UK/776090X2/23
Batch No: 013/06/8394369

This is to inform you of your email address that won £1,000,000.00 (One Million Pounds Sterling) in our online Email lottery promo. Conatct the remittance department for your prize given them the below details.

1. YOUR FULL NAMES:
2. RESIDENTIAL ADDRESS:
3. HOME AND OFFICE TELEPHONE NUMBERS:
4. TICKET NUMBER: 707PWYZ2007
5. AMOUNT WON: £1,000,000.00
6. DATE OF SUBMISSION:
7. PROFESSION:
8. AGE:

-----------------------
Remittance & Claims Department
Contact- Mr. Martin Purvis
Email- [email protected]
-------------------------

The International Association of Gaming Regulators (IAGR) approves this lottery and also the National Lottery Commission is responsible for licensing and regulating the British Free-Email Lottery Inc. This lottery is the 3rd of its kind and we intend to sensitize the public. The Validity period of the winnings is for 20 working days hence you are expected to make your claims immediately, any claim not made before this date will be returned to the British Gaming Board (BGB).

--------------------------
Ticket Number: 707PWYZ2007
Ref No: UK/037/11/06/MD
Batch No: 12052007/20
Lucky No: 07-13-31.54-640
Serial No: MUOTI/82536
Agent ID Number: 110
--------------------------

Note: 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 put in place to avoid people applying for your winning fund, as we have had cases like this before.
Congratulation

Regards

Ms. Mary Robinson,
Asst, Secretary.

This one started with two lines of Japanese characters, apparently because the scammer used Yahoo's "announce your new email" function. I have been told that the two lines translate as "We inform you about the new address" and then "New mail address".

The sender didn't even bother to try to rationalize why they were claiming Japanese and Spanish yahoo email accounts, or how a UK lottery was supposedly holding draws in Dubai. In any case, this email appears to have originated in Lagos, Nigeria.

Received: from [41.205.160.114] by web3309.mail.ogk.yahoo.co.jp via HTTP
From: UK LOTTERY ORGANIZATION <[email protected]>
Reply-To: [email protected]
Subject: Your email address has won $4.6M from the UK Lottery online
Return-Path: [email protected]


We inform you about the new address.
New mail address: [email protected]

Your email address has won $4.6M from the UK Lottery online draws held in Dubai on the 29th of July 2007 Lucky Number:MX014926583.Contact Mr.Akudi Walker with your official names,country,address, tel,date of draw on [email protected] for delivery of your winning cheque.

- UK LOTTERY ORGANIZATION

This email is so badly constructed that it almost qualifies as a SPOOF.

Received: from 66.90.73.113
(SquirrelMail authenticated user [email protected])
by webmail.velocitus.net with HTTP
Subject: CONGRATULATIONS!!! YOU HAVE WON
From: "UK NATIONAL LOTTERY SWEEPSTAKE" <[email protected]>
To: [email protected]
Reply-To: [email protected]
Return-Path: [email protected]


Dear Winner,
This is to inform you that you have been selected for a cash prize of
1,334,534 (One Million three Hundred and thirty four thousand,five hundred
and thirty four Pounds Sterlings.)held on the 6th August 2007 in London
Uk.The selection process was carried out through random selection in
ourcomputerized email selection system(ess) from adatabase of over
250,000 emailaddresses drawn from which you were selected.
The Uk National Lottery is approved by the British Gamling Board. To
begin theprocessing of your prize you are to contact our fiduciary
claimsdepartment for
more infomation as regards the procedures to claim your prize.
Mrs:Sharon Connor
Email: [email protected]
Contact him by sending him with the underlisted informations:
1.Name.2.Address.3.Nationality.4.Age.5.Occupation.6.Sex.7.Marita
Status.8.
Phone/Fax.
Sincerely,
Mr Anderson cole
(Zonal Coordinator)