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Online Lottery - Gambling - Sweepstakes - Secert Shoppers Just about every junk email says you have WON something. SPAM or just another way to get you to sign your life AWAY. These emails are so appealling to the elderly. Can you truly WIN?

   

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  #1  
Old 11-07-06, 11:31 AM
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Lottery UK International www.luki-inter.com

2006 UK LOTTERY AWARD PROMOTION:UNITED KINGDOM

Identification number {CPEL/OWN/9876}

Dear Sir/Ma .

Top of days greetings to you.Finally today, we announce that you are
one of the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on Saturday,31st October, 2006. Your company and your personal e-mail addresses, attached to winning number 23-76-06-54-42-100, With serial number 647489, consequently won in the Tenth lottery category.

You have therefore been awarded a lump sum pay out of £1,500,000.00 in
cash, (ONE MILLION FIVE HUNDRED GREAT BRITISH PONUDS).

The online draws was conducted by a random selection of email addresses
from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. No ticket were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This is to encourage our prominent and consistent Microsoft Internet Explorer users all over the world, and for the Continues use of E-mail. Your fund has been insured with your identification number {CPEL/OWN/9876}. To claim your winning prize, you must first contact the claims department by email for Processing and remittance of your prize to you.

CONTACT PERSON:
Name: Mr. david nelson
E-mail:claimofficer_nelson@yahoo.com.hk
PHONE NUMBER :447024027540
PHONE NUMBER:447024027626

Do email the above email address all at once. In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with your claims officer. You are to keep all lotto information away from the general public especially your ticket number and ballot number.All your personal datas are to be sent to YAHOO/MICROSOFT ACCREDITED AGENT via email for the processing of your winning.

FILL THE FORM BELOW WITH YOUR DATAS

1.Full Name:____________________
2.Address:______________________
3.Nationality:____________________
4.Age:______________________________
5.Occupation:____________________
6.Phone:________________________
7.State of Origin:_________________
8.Country:______________________


Sincerely,
Mrs. becky owen
Online Co-ordinator Secretary


LOTTERY SPONSOR
Reply to E-mail:claimofficer_nelson@yahoo.com.hk
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  #2  
Old 11-07-06, 11:38 AM
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Re: Uk Lottery Award Promotion:united Kingdom


Welcome, traveller! You appear to be from United States. PM mugu_cultist if you have experience any problems.

The following IP addresses were extracted from your headers:
IP Address Probable Country Additional Info
207.115.57.76 United States* Whois Google
207.115.57.76 United States* Whois Google
209.225.28.156 United States* Whois Google
209.225.28.248 United States* Whois Google
8.12.11.200 United States* Whois Google
209.225.8.103 United States* Whois Google
* The last IP listed is usually the originating IP address

Here is the text you submitted, with the IP addresses highlighted:
From 2006 ONLINE LOTTERY DRAW Mon Nov 6 21:08:30 2006
Return-Path:
Authentication-Results: mta116.sbc.mail.mud.yahoo.com
from=charter.net; domainkeys=neutral (no sig)
Received: from 207.115.57.76 (EHLO ylpvm45.prodigy.net) (207.115.57.76)
by mta116.sbc.mail.mud.yahoo.com with SMTP; Mon, 06 Nov 2006 21:08:43 -0800
Received: from mxsf32.cluster1.charter.net (mxsf32.cluster1.charter.net [209.225.28.156])
by ylpvm45.prodigy.net (8.13.6 inb/8.13.6) with ESMTP id kA758ddb009279;
Tue, 7 Nov 2006 00:08:39 -0500
Received: from mxip33a.cluster1.charter.net (mxip33a.cluster1.charter.net [209.225.28.248])
by mxsf32.cluster1.charter.net (8.12.11.20060308/8.12.11) with ESMTP id kA758VRh025796;
Tue, 7 Nov 2006 00:08:32 -0500
Received: from 209-225-8-103.charter.net (HELO fepweb03) ([209.225.8.103])
by mxip33a.cluster1.charter.net with ESMTP; 07 Nov 2006 00:08:30 -0500
Message-ID: <1366878790.1162876111605.JavaMail.root@fepweb03>
Date: Mon, 6 Nov 2006 21:08:30 -0800
From: 2006 ONLINE LOTTERY DRAW
Reply-To: info_lottery101@yahoo.com.hk
Subject: CALL TO CONFIRM!!!
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
Sensitivity: Normal
To: undisclosed-recipients:;
Content-Length: 1363

WHOIS results for 209.225.8.103
Generated by www.DNSstuff.com
Location: Sweden [City: Skellefte�, Vasterbotten]

Savvis SAVVIS (NET-209-225-0-0-1)
209.225.0.0 - 209.225.95.255
Charter Communications NET-209-225-8-0 (NET-209-225-8-0-1)
209.225.8.0 - 209.225.8.255

# ARIN WHOIS database, last updated 2006-10-20 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.
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  #3  
Old 02-13-07, 09:51 AM
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Re: Uk Lottery Award Promotion:united Kingdom

THE NATIONAL LOTTERY
CUSTOMER SERVICE


IDENTIFICATION NUMBER:CPEL/OWN/9876.

Dear Marjorie Little,

I am in reciept of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in the lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 25,000 websites on the internet. Each email address was attached to a ticket number. Your email address (vickime45@yahoo.com) was selected along with others winners in your category.

A certificate of prize claims and some vital documents will be sent along side your winnings cheque.The documents to be sent are;

1.WINNING CERTIFICATE FROM UK LOTTERY SWEEPSTAKE PROMOTIONS.
2.WINNERS CHEQUE FOR THE VALUE OF £634,310
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.);

Contact our delivery department with the contact information below for futher instructions on how to send the consignment to your location. Please you should also send a copy of your verification form down to the security company so as to authenticate your lottery winnings.
Below is the email of the department you are to forward your verification form to:

DELIVERY DEPARTMENT: PLATINUM EXPRESS COURIERS, UK.
E-MAIL: info@platinumexpresscouriers.com

Have it in mind that your won prize cannot be deducted from. This is because the total amount has been insured to the real value . This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly.

This is to protect winners and to avoid misappropriation of funds. Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876}as the subject of any correspondence with the delivery department to ensure they respond in a timely manner.

Feel free to update me on proceedings of your delivery as soon as you are in contact with the department.If you need any assistance whatsoever, please do not hesitate to let me know.

Regards,
Mr. Charles McCoy
FIDUCIARY/CLAIMS OFFICER
The National Lottery Logo
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  #4  
Old 03-03-07, 04:43 PM
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Re: Lottery UK International www.luki-inter.com

WhoIs Lookup performed by Karen's WhoIs
http://www.karenware.com/
Domain Name: WWW.LUKI-INTER.COM
Registrar: DOMAINPEOPLE, INC.
Whois Server: whois.domainpeople.com
Referral URL: http://www.domainpeople.com
Name Server: NS1.CUBE-MEDIA.COM
Name Server: NS2.CUBE-MEDIA.COM
Status: clientTransferProhibited
Updated Date: 15-feb-2007
Creation Date: 11-jan-2007
Expiration Date: 11-jan-2008

Last update of whois database: Sat, 3 Mar 2007 10:13:41 EST
Registrant:
Vivienne Alvisi
4616 n federal hwy
pompano beach, FL 33064
United States of America

Registrar: DomainPeople Inc.

Domain Name: luki-inter.com
Created on .............Thu Jan 11 08:46:58 2007
Expires on .............Fri Jan 11 08:46:58 2008
Record last updated on .Thu Feb 15 14:31:16 2007
Status .................LOCK

Administrative Contact:
Vivienne Alvisi
Vivienne Alvisi
4616 n federal hwy

pompano beach, FL
33064, US
(561)7892101
()
mails4viviennealvisi@yahoo.com

Technical Contact:
Administrator DNS
Administrator DNS
1 N State Street
12th Floor
Chicago, IL
60602, US
(1312)2362132
()
administrator@siteprotect.com

Domain servers in listed order:
ns1.cube-media.com
ns2.cube-media.com

www.luki-inter.com

Register your domain name at http://www.domainpeople.com
Attached Images
File Type: jpeg LotteryUK International.jpeg (97.9 KB, 0 views)
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  #5  
Old 03-03-07, 10:16 PM
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David Jordan, Express Financial Group

Submitted: 3/2/2007 5:01:33 PM
Modified: 3/2/2007 5:02:00 PM

David Jordan, Express Financial Group Sent me a check for $2999.50 to deposit into my account, saying I was a 120,000.00 winner Edmonton Alberta Canada

Company David Jordan
Address: 645 Spencer Dr. Ste 204
Edmonton Alberta
Canada
Phone Number:
780-604-8914
Fax:


I recieved the following letter in the mail:

MEGA 2000
IMPERIAL RANDOM DRAWS
WINNING CERTIFICATE


This is to certify that: Laurie Biswell
Ref#
Winner Code

Date: February 16, 2007
You are hereby informed that after the just concluded MEGA 2000 held in London, England you emerged as one of the winners in the third catergory.

(It goes on to explain that I won $120,000.00)

I called David Jordan who said to deposit the accompanying check into my account and call him back.

The bank has called to inform me that the check is fraudulant.

Laurie
Versailles, Missouri
U.S.A.

Ripoffreport.com
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