Example 419 Email Fraud 1103

Back to full index

From ???@??? Tue Aug 01 04:51:10 2006
Return-Path: 
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 [62.241.163.9])
	by banzai.systems.Isp2.net (Postfix) with ESMTP id 4CF72E000093
	for ; Tue,  1 Aug 2006 04:51:13 +0100 (BST)
Received: from mailforward.Isp5.com (mailforward.Isp5.co.uk [72.1.201.141])
	by national.systems.Isp2.net (Postfix) with ESMTP id D84D7E0000A2
	for ; Tue,  1 Aug 2006 04:51:12 +0100 (BST)
Received: from rbgs-ip-nas-1-p49.telkom-ipnet.co.za ([155.239.70.49] helo=mydomain.com)
	by mailforward.Isp5.com with esmtp (Exim 4.60 #2 (Debian))
	id 1G7lHg-0003Sy-Vv
	for ; Mon, 31 Jul 2006 23:51:11 -0400
Received: from mx1.genuity.com ([208.152.40.213]) by mx2.inreach.com with ESMTP
	id 006F3ED4;
	 Tue, 01 Aug 2006 03:51:30 -0000
Received: from mx3.banelco.com.ar ([253.95.222.194]) by mx4.mx.aol.com with esmtp (Exim 3.35 #1)
	id 23132F59;
	 Tue, 01 Aug 2006 03:51:20 -0000
Received: from smtp1.hotmail.com ([62.97.189.199]) by smtp2.mail.lycos.com with Internet Mail Service 
	id 0010098E;
	 Tue, 01 Aug 2006 03:51:10 -0000
Date: Tue, 01 Aug 2006 05:51:10 +0200
From: uknationallotteryza@web.de
To: brown01_uklottery@yahoo.com
Subject: "CONGRATULATION YOU WON LOTTERY"
MIME-Version: 1.0
Content-Type: text/plain; charset=US-ASCII
Content-Transfer-Encoding: 7BIT
X-Antivirus-Scanner-Outbound: Clean mail though you should still use an Antivirus
Message-Id: <20060801035112.D84D7E0000A2@national.systems.Isp2.net>

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369.

WINNING NOTIFICATION: We happily announce to you the draft(#963)of the UK NATIONAL LOTTERY,online Sweepstakes International programme held on Wednesday March 1st 2006.This Draw is part of our New Year Bonus to all internet users World Wide.Your e-mail address was attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers:
14-18-29-33-37-39-47(bonus no.)

which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.You have therefore been approved to claim a total sum of £516,778.00(Five hundred and Sixteen thousand,seven hundred and seventy eight pounds sterling only) /$921,201(Nine hundred and twenty one thousand two hundred and one dollars only)in cash/check credited to file KTU/9023118308/03.

This is from a total cash prize of £3,100,673.00 shared amongst the first six (6) lucky winners in this category i.e Prize for six balls.All participants for the online version were selected randomly from a World Wide Web sites through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.

This promotion takes place Periodically.Please note that your lucky winning number falls within our AFRICAN booklet representative office in South Africa as indicated in your play coupon. In view of this,your £516,778
(Five hundred and Sixteen thousand,seven hundred and seventy eight pounds sterling) would be released to you by any of our payment offices in the World.

Our Agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. 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.

Please be warned". To file for your claim, please kindly provide the following informations and send it to our Fiduciary Agent(BARR EVANS NONYE)on the below email address who shall clear you as a winner:

(1)FULL NAMES:.................................................................
(2)DATE OF BIRTH:.............................................................
(3)SEX :..............................................................................
(4)MARITAL STATUS:.........................................................
(5)CONTACTA DDRESS:.....................................................
(6)PHONE and fax NUMBERS:............................................
(7)OCCUPATION:...............................................................

SEND DETAILS TO OUR CLAIM AGENT IN SOUTH AFRICA:That is where your payment region is to:
Name: Barrister Evans Nonye Email: brown01_uklottery@yahoo.com Tel: +27 73 554 6440 , call him Immediately you recieve this mail.
Upon receipt of the duly requested datails, he shall help you process the payment to enable the bank release your winning fund to you. Goodluck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,

DR.Mr. Jolis Dum
Online coordinator

UK NATIONAL LOTTERY,
International Program