Example 419 Email Fraud 0811

Back to full index

From ???@??? Sat Jul 02 02:21:20 2005
X-Original-To: Isp402@dsl.Isp2.com
X-Envelope-To: Isp402@dsl.Isp2.com
Delivered-To: Isp402@dsl.Isp2.com
Received: from mailrunner.Isp5.co.uk (mailrunner.Isp5.co.uk [])
	by twilight.systems.Isp2.net (Postfix) with ESMTP id E0C45E00008B
	for ; Sat,  2 Jul 2005 02:21:44 +0100 (BST)
Received: from [] (helo=pop.Isp5.co.uk)
	by mailrunner.Isp5.co.uk with esmtp (Exim 4.51 #1 (Debian))
	id 1DoWhS-0006gc-6C
	for ; Fri, 01 Jul 2005 21:21:42 -0400
Received: with MailEnable Postoffice Connector; Fri, 01 Jul 2005 21:21:33 -0400
Received: from mk-smarthost-4.mail.uk.tiscali.com ([]) by Isp5.com with MailEnable ESMTP; Fri, 01 Jul 2005 21:21:31 -0400
Received: from mk-webmail-2.b2b.uk.tiscali.com ([]:2778)
	by mk-smarthost-4.mail.uk.tiscali.com with esmtp (Exim 4.50)
	id 1DoWh5-000ChJ-HE; Sat, 02 Jul 2005 02:21:23 +0100
Received: from exim by mk-webmail-2.b2b.uk.tiscali.com with local (Exim 4.24)
	id 1DoWh6-0005V1-E0; Sat, 02 Jul 2005 02:21:20 +0100
From: nexton147@uku.co.uk
Reply-To: l_claims@hotmail.com
Subject: CONGRATULATIONS(lottery winner)
Date: Sat, 02 Jul 2005 02:21:20 +0100
Mime-Version: 1.0
Content-Type: text/plain; format=flowed; charset="utf-8"
Content-Transfer-Encoding: 8bit
To: undisclosed-recipients:;

The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne,
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369


We happily announce to you the draw (#993) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on Wednesday 29th of June,
2005. It is yet to be unclaimed and you are getting the final NOTIFICATION
as regards this.

Your e-mail address attached to ticket number:56475600545 188 with Serial
number 5368/02 drew the lucky numbers: 07,12,23,26,29,44, (bonus ball 31),
which subsequently won you the lottery in the 2nd category i.e match 6 plus

You have therefore been approved to claim a total sum of £1,183,917 (One
Million,One hundred and eighty-three thousand nine hundred and seventeen
pounds sterling) in cash credited to file KTU/9023118308/03.

This is from a total cash prize of £2,367,834 shared amongst the(2)
lucky winner in this category i.e Match 6 plus bonus.
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, associations, and corporate bodies that are listed online. This
promotion takes place 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 £1,183,917 (One Million,One hundred and eighty-three thousand
nine hundred and seventeen pounds sterling) will be released to you by any
of our payment offices in Europe.

Our European agent will immediately commence the process to facilitate the
release of your funds as soon as you contact her.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.

To file for your claim, please contact our fiduciary agent:


Official Email: l_claims@hotmail.com

Endeavour to email/fax him the following :
Full names:
winning numbers:
Email address:
Telephone /fax numbers:

You can go to our online result site to confirm the value of your winnings
and also get a prize breakdown:-

Congratulations from me and members of staff of THE NATIONAL LOTTERY.

Yours faithfully,
Darryn Clarke(Mrs)
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.