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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 03-22-07, 07:27 AM
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The National Lottery Logo -NATIONAL LOTTERY

D.Stephen @ ScamFraudAlert" stephen983@hotmail.com to admin
show details Mar 21 (21 hours ago)

The following message was sent to you via the ScamFraudAlert Contact Us form by D.Stephen.

--------------------------------

dear sir/mom,
i have received a e-mail that i won a lottery i just want to know it is true or fraud which is below.
The National Lottery Logo
NATIONAL LOTTERY,
ONLINE SWEEPSTAKES
Claims Department
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.
Phone:+44701118083
Fax: 44-20-7691-7262


Attn: D.Stephen.
In receipt of your email, we would recommend our affiliate courier which is the only trusted courier presently capable of handling such a vital package as yours,as they have been under a contract with us for quite a long time now to deliver checks of huge sums from our sponsors to us.On that note we would require you to contact the courier and arrange them to pick up your package from our office to be delivered to you, be aware that Uk National office will only dispatch your check to them and wont be responsible for any delivery charges incured.You can reach the courier on their email;
interglobalxpress@mail2london.com
We advice that you give them your reference and batch number to present to us before we can release your package to them.
Do not hesitate to contact us for more information.
Kindly contact us the moment you receive your check.
Thanks for being part of our lottery.
Have a nice day.
Richard Matlock

i hope you to help me.

Thank You


Your faithfully


D.Stephen


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  #2  
Old 03-22-07, 07:30 AM
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The National Lottery Logo -NATIONAL LOTTERY

ScamFraudAlert Contact Us Form - fraud Inbox
"D.Stephen @ ScamFraudAlert" stephen983@hotmail.com to admin
show details Mar 21 (21 hours ago)

The following message was sent to you via the ScamFraudAlert Contact Us form by D.Stephen.

--------------------------------

dear sir/mom,
i have received a e-mail i have won this prize which is below is it true or fraud? kindly replay me.

Dear Winner,
We the Board of Directors, members of staff and the International Awareness
promotion Department of the BMW Automobile Company, congratulates you on your success as the STAR PRIZE WINNER of our International Awareness Promotion (IAP) held on 1st March 2007, in London, UK You are a winner of a brand new BMW 5 Series, M Sport Saloon car and a Cash prize of GBP 500,000 (Five Hundred Thousand Great British Pounds) and hereby selected amongst ten other winners.In
order to redeem your prize, Contact the claims agent.Henry Price

Email: bmwukoffice2@yahoo.co.uk
Direct Phone: +44 70359 01222

Do fill the information below to claim your price
.1.Full name:
2.Current
Address:
3.Country:
4.Age:
5.Phone no:
6.Sex:

REGARDS
Mr. Larry Duke.

Thank You Your Faithfully
D.Stephen

--------------------------------

Referring Page:
IP Address: 122.167.35.11
User Name: Unregistered
User ID: 0


Reply Forward Invite D.Stephen to Gmail

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  #3  
Old 03-22-07, 07:31 AM
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The National Lottery Logo -NATIONAL LOTTERY

Whois Record
IP Information 122.167.35.11
Record Type: IP Address
IP Location: India India - Bharti Infotel Ltd
Reverse DNS: ABTS-KK-Dynamic-011.35.167.122.airtelbroadband.in
Blacklist Status: Currently Listed (history)
Whois Record


inetnum: 122.160.0.0 - 122.175.255.255
netname: BHARTI-IN
descr: BHARTI INFOTEL LTD.
descr: ISP Division , Long Distance Group - Telesonic
descr: 234 , Okhala Phase III
descr: NEW DELHI
descr: INDIA
country: IN
admin-c: NA40-AP
tech-c: NA40-AP
remarks: -+-+-+-+-+-+-+-+-+-+-+-++-+-+-+-+-+-+-+-+-+-+-+-+-+-+
remarks: This object can only be updated by APNIC hostmasters.
remarks: To update this object, please contact APNIC
remarks: hostmasters and include your organisation's account
remarks: name in the subject line.
remarks: -+-+-+-+-+-+-+-+-+-+-+-++-+-+-+-+-+-+-+-+-+-+-+-+-+-+
changed: Whois Privacy and Spam Prevention by DomainTools.com 20061219
status: ALLOCATED PORTABLE
mnt-by: APNIC-HM
mnt-lower: MAINT-IN-BBIL
source: APNIC

route: 122.167.35.0/24
descr: BHARTI-IN
descr: Bharti Tele-Ventures Limited
descr: Class A ISP in INDIA .
descr: 234 , OKHLA PHASE III ,
descr: NEW DELHI
descr: INDIA
country: IN
origin: AS9498
mnt-by: MAINT-IN-BBIL
changed: Whois Privacy and Spam Prevention by DomainTools.com 20061229
source: APNIC

person: Network Administrator
nic-hdl: NA40-AP
e-mail: Whois Privacy and Spam Prevention by DomainTools.com
address: Bharti Infotel Ltd.
address: ISP Division - Long Distance - Telesonic
address: 234 ,
address: Okhla Ind. Area,
address: Phase III
address: New Delhi,
address: INDIA-110020
phone: +91-11- 5171 0131
fax-no: +91-11- 5171 1050
country: IN
changed: Whois Privacy and Spam Prevention by DomainTools.com 20040911
mnt-by: MAINT-IN-BBIL
source: APNIC
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  #4  
Old 03-29-07, 06:15 PM
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BRITISH NATIONAL LOTTERY eg. mikkelion@yahoo.com

Here is another one for your filing. God have mercy on them by destroying peoples lives and giving them false hopes.

riclyn2@telus.net wrote:

Date: Wed, 28 Mar 2007 06:56:40 -0700
From: riclyn2@telus.net
Subject: The National Lottery

The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

WINNING NOTIFICATION!!!
We happily announce to you the draw (#1075) of THE NATIONAL LOTTERY, online Sweepstakes International program held on (Wen 28th March 2007). Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers:
2 5 7 11 19 27 Bonus 14

which subsequently won you the lottery in the 1st category i.e match 6 . You have therefore been approved to claim a total sum of £500,000, ( Five hundred thousand sixteen pounds sterlings) in cash credited to file
XYL /26510460037/05.

This is from a total cash prize of £2,000000(Two million pounds sterlings)
shared amongst (4) lucky winners in this category i.e match 6 . All
participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associatons and co-oporate bodies that are listed online.

This promotion takes place Twice weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as
indicated in your play coupon. In view of this, your £500,000 (Five hundred
thousand pounds sterlings) would be released to you by our payment office in
UK.
Our Fudiciary 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
processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned.
Attached here is the claim verification and funds release form. You are
expected to fill and submit to the Fiduciary agent.

Fudiciary agent: MR. James louis
Email: jameslouisclamesdept@yahoo.co.uk
Phone: +44-701-113-7033
Fax: +44-87-1251-8428

WINNER'S VERIFICATION FORM
WINNER'S PERSONAL DATA
First Name.:....................................

Middle Name.:....................................
Last Name.:....................................
Gender.:..........Male/Female
Month Of Birth.:../../..
Marital Status.:........ Single/Married/Divorced
Nationality.:....................................
Religion.:....................................
Occupation.:....................................

Address 1.:....................................
Address 2.:....................................
City.:.........................................
State/Province.:...............................
Zip Code.:.....................................

Mobile phone No.........................
House Phone No.:........................
Fax No.:................................
Email Address.:......................... eg. mikkelion@yahoo.com

WINNING INFORMATION
Batch Number.:..................................
Winning no.:....................................
Refrence Number.:...............................

This is to verify that the information filled in this FORM is a valid
particulars of me. Yes:.../No:..

SIR GEORGE HARRIS
Online Co-ordinator
BRITISH NATIONAL LOTTERY
Sweepstakes International
Program.

77635 476378 255667460
Copyright © 1994-2007. The British National Lottery Inc.
All rights reserved. Terms of Service - Guideline
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