Example 419 Email Fraud 1180

Back to full index

From ???@??? Tue Apr 10 22:53:51 2007
Return-Path: 
X-Original-To: Isp402@dsl.Isp2.com
X-Envelope-To: Isp402@dsl.Isp2.com
Delivered-To: Isp402@dsl.Isp2.com
Received: from hood.systems.Isp2.net (hood.systems.Isp2.net [62.241.163.20])
	by gophers.systems.Isp2.net (Postfix) with ESMTP id BD0DBE000278
	for ; Tue, 10 Apr 2007 23:04:22 +0100 (BST)
Received: from mx6.Isp5.co.uk (mx6.Isp5.co.uk [72.1.201.196])
	by hood.systems.Isp2.net (Postfix) with ESMTP id 8697DE000140
	for ; Tue, 10 Apr 2007 23:04:22 +0100 (BST)
Received: from [66.199.248.34] (helo=secure.webspacehosting.com)
	by mx6.Isp5.co.uk with esmtp (Exim 4.66 #1 (Debian))
	id 1HbORo-00063V-6J
	for ; Tue, 10 Apr 2007 18:04:20 -0400
Received: from wlwich00 by secure.webspacehosting.com with local (Exim 4.63)
	(envelope-from )
	id 1HbOI2-0002Z4-8g; Tue, 10 Apr 2007 16:53:51 -0500
Received: from 82.206.131.156 ([82.206.131.156])
        (SquirrelMail authenticated user tarynbrean@wlwiched.com)
        by secure.webspacehosting.com with HTTP;
        Tue, 10 Apr 2007 16:53:51 -0500 (CDT)
Message-ID: <2559.82.206.131.156.1176242054.squirrel@secure.webspacehosting.com>
Date: Tue, 10 Apr 2007 16:53:51 -0500 (CDT)
Subject: Award Notification!!
From: "Uk National Lottery" 
Reply-To: martincole_claims2007@yahoo.co.uk
User-Agent: SquirrelMail/1.4.9a
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - secure.webspacehosting.com
X-AntiAbuse: Original Domain - Domain.net
X-AntiAbuse: Originator/Caller UID/GID - [32184 32186] / [47 12]
X-AntiAbuse: Sender Address Domain - yahoo.co.uk
X-Source: 
X-Source-Args: 
X-Source-Dir: 
X-Antivirus-Scanner-Outbound: Clean mail though you should still use an Antivirus
To: undisclosed-recipients:;

AWARD FINAL NOTIFICATION:
We happily announce to you the draw (#999) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on the 5th of April
2007.
You were entered as dependent clients with: Reference SERIAL NUMBER:
144-66584 and Batch number BT-4478474121P.

Your email address attached to the ticket number: 74454774 that drew
the lucky winning numbers:

Bonus Ball [38] which subsequently won you the lottery in the 2nd
category i.e match 5 plus bonus. You have been approved for a payment of
500,000.00 POUNDS (FIVE HUNDRED THOUSAND Pounds Sterling.) in cash
credited to file
reference number:UKL/K5598/U4.This is from a total cash prize of
five million pounds shared among the ten international winners in first
categories.

All participants were selected through a computer ballot system drawn
from 50,000 (Fifty thousand) names of email users around the world, as
part of our international promotion program. Due to mixed up of some
names and addresses,we ask that you keep this award personal, till
your
claims has been processed and your funds remitted to you.This is part
of our security measures to avoid double claiming or unwarranted taking
advantage of the situation by other participants or impersonators,You
are to contact our accredited agent for your winnings.

FILL AND SUBMIT TO FIDUCIARY FOR PROCESSING
1.FULL NAMES:
2.ADDRESS/COUNTRY OF RESIDENCE:
3.NATIONALITY:
4.AGE:
5.SEX/MARITAL STATUS:
6.OCCUPATION:
7.TELEPHONE:

SIR MARTIN COLE.
UNITED KINGDOM LOTTERY CLAIMS AGENT.
UK NATIONAL LOTTERY SECURITY AGENCY.
E-mail: martincole_claims2007@yahoo.co.ukk
Tel:+447011130059
He is your agent, and responsible for the processing and transfer of
your winnings to you. YOUR SECURITY FILE NUMBER IS Z-90237-Y°67/U4
(keep personal) Remember, your winnings must be claimed not later than
(20th of April 2007).
Our Lottery agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him. You may wish to
establish contact via e-mail with the particulars presented above citing
the batch and reference numbers to this letter.
Our winners are assured of the utmost
standards of confidentiality, and press anonymity until the end of
proceedings, and beyond where they so desire. Be further advised to
maintain the
strictest level of confidentiality until the end of proceedings to
circumvent problems
associated with fraudulent claims. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program.
Goodluck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,
Lou Stradd
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
Copyright © 1994-2006 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines