Example 419 Email Fraud 0584

Back to full index

From ???@??? Sat Sep 18 18:33:15 2004
Return-Path: 
X-Original-To: Isp402@dsl.Isp2.com
X-Envelope-To: Isp402@dsl.Isp2.com
Delivered-To: Isp402@dsl.Isp2.com
Received: from mailforward.Isp5.com (mailforward.Isp5.com [207.61.90.202])
	by gophers.systems.Isp2.net (Postfix) with ESMTP id C12E9E000342
	for ; Sat, 18 Sep 2004 18:33:21 +0100 (BST)
Received: from [213.94.223.137] (helo=ommo.net)
	by mailforward.Isp5.com with smtp (Exim 4.41 #1 (Debian))
	id 1C8j5B-0007XH-Hl
	for ; Sat, 18 Sep 2004 13:33:14 -0400
From: "Mrs Angelina McBrian" 
Reply-To: intlotto1001@netscape.net
To: Email_addr20220@Domain.net
Date: Sat, 18 Sep 2004 18:33:15 +0100
Subject: Congratulation! You are a winner
X-Mailer: Microsoft Outlook Express 5.00.2919.7000
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: quoted-printable
Message-Id: <20040918173321.C12E9E000342@gophers.systems.Isp2.net>

Internet lottery
Under International and Swiss Lotto

REF NUMBER: 014/061/500
BATCH NUMBER: 962901-PCF03

Sir/Madam,

We are pleased to inform you of the result of the Lottery Winners International programs held on the 16th of Sept. 2004 all games promotion. Your e-mail address attached to ticket number 27522465896-6453 with serial number 3772-554 drew lucky numbers 18-7-14-23-31, which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 2,000,000 (EUROS) (TWO MILLION EUROS)

CONGRATULATIONS!!!

For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every year.

This lottery was promoted and sponsored by eminent personalities like the Sultan of Brunei. We look forward to your active participation in our next year USD50 million slot.
To process your claim, please fill the form below and contact our clearance office via the email address below:

Clearance officer: Mr. Grayham Johnson
Email Address: intlotto1001@netscape.net

Your fund can be release from either of the following options and are required to choose the mode in which you want your claim release to you.
1. International Bank Draft
2. Certified cheque
3. Wired transfer

If you choose option 3, you are require to provide your account detail
Note that, all winnings must be claimed not later than one month starting from today, failure to respond to this mail before one months time from today, all unclaimed funds will be null and void.

Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more and thank you for being part of our promotional program.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.
=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F

FORM

Internet lottery

Under International and Swiss Lotto
Dublin 3
Dublin - Ireland.

LOTTERY PAYMENT APPLICATION FORM

(To be completed by lottery winners only)
Ticket Number: =A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD
Reference Number: =A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD
Batch Number: =A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD
First Name: =A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD
Last Name: =A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD
Home Address: =A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD
Town/City: =A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD
Post Code: =A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD
Country: =A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD
Telephone (Home): =A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD
Mobile: =A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD
Fax (Private): =A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD
Fax (Office): =A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD
Email Address: =A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD
Date of Birth: =A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD
Occupation: =A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD
Marital Status: =A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD=A1=AD

I.............................=A1=AD=A1=AD=A1=ADhereby declare that the above information are true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.

Sincerely yours,

Mrs Angelina McBrian.

(Lottery Coordinator)

IMPORTANT NOTICE.

Please be informed that NON RESIDENTS of Ireland and United Kingdom will be required to procure a Affidavits of Lotto Claim/Court clearance certificate from the Court in Ireland prior to award payment policy of Organisers/European Gaming Board as required by the Clearance office.

Please be aware that your Paying Authority wills Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this Clearance Office