Example 419 Email Fraud 1074

Back to full index

From ???@??? Thu Feb 23 17:49:46 2006
X-Original-To: Isp402@dsl.Isp2.com
X-Envelope-To: Isp402@dsl.Isp2.com
Delivered-To: Isp402@dsl.Isp2.com
Received: from national.systems.Isp2.net (national.systems.Isp2.net [])
	by gophers.systems.Isp2.net (Postfix) with ESMTP id B31B4E00008E
	for ; Thu, 23 Feb 2006 17:50:09 +0000 (GMT)
Received: from mailrunner.Isp5.co.uk (mailrunner.Isp5.co.uk [])
	by national.systems.Isp2.net (Postfix) with ESMTP id 77B15E0000B3
	for ; Thu, 23 Feb 2006 17:50:08 +0000 (GMT)
Received: from [] (helo=pop.Isp5.co.uk)
	by mailrunner.Isp5.co.uk with esmtp (Exim 4.52 #3 (Debian))
	id 1FCKbP-0002rR-Hp
	for ; Thu, 23 Feb 2006 12:50:07 -0500
Received: with MailEnable Postoffice Connector; Thu, 23 Feb 2006 12:49:55 -0500
Received: from omc3-s41.bay6.hotmail.com ([]) by Isp5.com with MailEnable ESMTP; Thu, 23 Feb 2006 12:49:53 -0500
Received: from hotmail.com ([]) by omc3-s41.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211);
	 Thu, 23 Feb 2006 09:49:51 -0800
Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
	 Thu, 23 Feb 2006 09:49:50 -0800
Received: from by by5fd.bay5.hotmail.msn.com with HTTP;
	Thu, 23 Feb 2006 17:49:46 GMT
X-Originating-IP: []
X-Originating-Email: [dloterieromandewin@msn.com]
X-Sender: dloterieromandewin@msn.com
From: "De Loterie Romande" 
Subject: LOTTERY WIN NOTIFICATION-Contact Your Claims Agent.
Date: Thu, 23 Feb 2006 17:49:46 +0000
Mime-Version: 1.0
Content-Type: text/html; format=flowed
X-OriginalArrivalTime: 23 Feb 2006 17:49:50.0589 (UTC) FILETIME=[8B6092D0:01C638A1]
To: undisclosed-recipients:;
Subject: LOTTERY WIN NOTIFICATION-Contact Your Claims Agent.
Date: Thursday, February 23, 2006 17:49
From: De Loterie Romande 

De Loterie Romande
Rue Marterey 13
1002 Lausanne

Reference Number: LR/19-CH/4310
Batch: LR/05/0018

Dear Winner,

We are pleased to inform you of the result of the just concluded annual final draws of the DE LOTERIE ROMANDE Program. De Loterie Romande draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer ballot search from the internet as part of our international promotions program which we conduct every year. No tickets were sold.

After this automated computer ballot, your e-mail address attached to serial number 25-6565 drew the lucky numbers 6-13-18-24-33-39 which consequently emerged you as one of first fifty (50) lucky winners in this category.

You have therefore been approved for a lump sum payout of ¥1,000,000.00 (One Million EURO) in cash credited to file LR/19-CH/4310. This is from a total cash prize of ¥50,000,000 (Fifty Million) Euro shared amongst the first fifty (50) lucky winners in this category.

This year Lottery Program Jackpot is the largest ever for De Loterie Romande. The estimated ¥50 million jackpot would be the sixth-biggest in Europe history. The biggest was the ¥363 million jackpot that went to two winners in a Febuary 2000 drawing of The Big Game Mega Millions' predecessor.

Your fund is now deposited in an offshore bank with a hardcover insurance. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to you as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.

Please note that your lucky winning number falls within our European booklet representative office in London. In view of this, your ¥1,000,000.00 (One Million Euro) would be released to you by our affiliate bank in Europe. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.

To begin your claim please contact your claims agent:

Mr.Derek Frank Kidd
Foreign Services Manager,
Information and Payment Bureau.
London Representative Office.
Phone: +44-703-190-9501
Fax: +44-870-478-4369
Email: derekkidd06@telkom.net

Your claims agent will assist you in the processing and remittance of your prize funds into your designated bank account.

Note that all prize funds must be claimed not later than One month. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary delays and complications, please endeavor to quote your Reference (LR/19-CH/4310) and Batch numbers (LR/05/0018) in every correspondence with your agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.

Congratulations once again from all members of our staff and thanks for being part of our program.

Yours faithfully,
Mrs.LŽna S.Mohonly.
Promotions Manager
De Loterie Romande.