Example 419 Email Fraud 0787

Back to full index

From ???@??? Sat May 28 17:37:01 2005
X-Original-To: Isp402@dsl.Isp2.com
X-Envelope-To: Isp402@dsl.Isp2.com
Delivered-To: Isp402@dsl.Isp2.com
Received: from duelling.systems.Isp2.net (duelling.systems.Isp2.net [])
	by banzai.systems.Isp2.net (Postfix) with ESMTP id 6FB42E000098
	for ; Sat, 28 May 2005 19:26:09 +0100 (BST)
Received: from mailrunner.Isp5.co.uk (mailrunner.Isp5.co.uk [])
	by duelling.systems.Isp2.net (Postfix) with ESMTP id B2B78E000097
	for ; Sat, 28 May 2005 19:26:08 +0100 (BST)
Received: from [] (helo=POP.Isp5.com)
	by mailrunner.Isp5.co.uk with esmtp (Exim 4.50 #3 (Debian))
	id 1Dc60c-000232-Bj
	for ; Sat, 28 May 2005 14:26:06 -0400
Received: with MailEnable Postoffice Connector; Sat, 28 May 2005 14:25:58 -0400
Received: from ([]) for  with MailEnable Catch-All Filter; Sat, 28 May 2005 14:25:56 -0400
Received: from hostsvr1.sharkbyte.com ([]) by Isp5.com with MailEnable ESMTP; Sat, 28 May 2005 14:25:56 -0400
Received: from mandymcdonald.com (localhost.localdomain [])
	by hostsvr1.sharkbyte.com (8.12.11/8.12.11) with ESMTP id j4SGdDFd019466;
	Sat, 28 May 2005 11:39:13 -0500
Received: (from admin@localhost)
	by mandymcdonald.com (8.12.11/8.12.11/Submit) id j4SGb1F9016910;
	Sat, 28 May 2005 11:37:01 -0500
Date: Sat, 28 May 2005 11:37:01 -0500
Message-Id: <200505281637.j4SGb1F9016910@mandymcdonald.com>
Subject: Congratulations!!! You Are A Jackpot Winner
X-Priority: 3 (Normal)
Mime-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Mailer: RLSP Mailer

Ref: KPC/90811/05/TCA
Batch: 5504-PCD03

Dear Sir/Madam,

We happily announce to you the draw of the British American Lottery International programs held on the 26th of May, 2005. Your e-mail address attached to ticket number: 5647560054-5188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-7-35-13, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of US$2,500,000.00 (Two Million, Five Hundred Thousand, United States Dollars) in cash credited to file BALH/1330158308/05/EGB.

This is from a total cash prize of US$75,000,000:00 (Seventy Five Million United States Dollars) shared amongst the first fifty (50) lucky winners in this category "B". This year Lottery Program Jackpot is the largest ever for British Lottery. The estimated $75 Million jackpot would be the sixth-biggest in U.K. history. The biggest was the $363 Million jackpot that went to two winners in January, 2004 drawing of The Big Game Mega Millions' predecessor.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your US$2,500,000.00 (Two Million, Five Hundred Thousand, United States Dollars) would be released to you physically by our affiliate Bank. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with them.

All participants were selected randomly from 'World Wide Web' site through computer draw system and extracted from over 100,000 companies.

This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your funds transferred to you. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.

Please be warned. To file for your claim, please contact your claim agent with the below details for processing of your claim and endeavour to list out your winning numbers when filing your claim.
Tel: +447040113159
Fax: +447092811363
E-mail: michael.anderson44@btinternet.com
Payment/Release Order Department,
Note that all claims process and clearance procedures must be duly completed early to avoid impersonation arising to the issue of double claim.

To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.


Yours Truly,

Mrs. Mary Mcgregor.
British Lottery Commission Co-ordinator.

Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com