Friday, October 12, 2012

419 Scam

So this is what you call a lottery scam. Its when scammers send out emails saying that they are from a lottery commission and that you have won a whole bunch of money. Once you contact them they say that there will be a fee involved for you to get your money. They even placed a couple of legit links in the email to make it really look like they are legit. I will take out the links since they are from a legit company. This email tries to fool you and make it look like it was sent from admin@national-lottery.co.uk which is a legit email. However, it is really sent from Mgoodnews1D@lily.ocn.ne.jp and the reply to email is wsters@e-mail.ua. 


 
The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369
 
 
 
FINAL WINNING NOTIFICATION:
 
 
 
Dear Lucky Winner,
 
 
 
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
 
 
 
 
We are pleased to notify you the Draw (#1738) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 18th August, 2012. Participants were selected through a computer ballot system drawn from a  pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1738) which took place on Saturday, 18th August, 2012 selected email address attached to an e-ticket number56475600545 188 with Serial number (5627635368/10) drew the  lucky numbers:  21 27 38 42 44 46(bonus no. 41), which subsequently won you the lottery in the 1st category to the sum of Ł2,159,664 (Two Million, one hundred and fifty-nine thousand, six hund
Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. 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 manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker
This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in Spain as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in Spain. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail to the agent with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.
Overseas Claims Unit
United Kingdom Lottery Fiduciary Agent One
Name: Mr. Webster Stephen Alexander
Email: ( stewebalex@e-mail.ua  )
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: __________________________________
2. FULL ADDRESS:
____________________________________________
____________________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: _____________________
Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be  further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part ofour precautionary measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
David Edward
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.
IMPORTANT INFORMATION: Occasionally, some programs and free email providers, including Hotmail and Yahoo wrongly identify our emails as spam. If you cannot find our subsequent email in your inbox, please check the location used to store junk mail and spam messages.
 




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