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U.K. National and Other UK Lotteries This is for known scam/fraud formats of any UK based Lotteries

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  #1  
Old 23 April 2007, 19:50
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THE UK NATIONAL LOTTERY SERVICE

Headers:
Quote:
X-Apparently-To: XXXXX via 209.191.85.14; Mon, 23 Apr 2007 08:49:04 -0700
X-Originating-IP: [62.37.236.187]
Authentication-Results: mta213.mail.re2.yahoo.com from=orangemail.es; domainkeys=neutral (no sig)
Received: from 62.37.236.187 (EHLO smtp.latinmail.com) (62.37.236.187)
by mta213.mail.re2.yahoo.com with SMTP; Mon, 23 Apr 2007 08:49:04 -0700
Received: by smtp.latinmail.com (Postfix, from userid 65534)
id 7E7C9C33F5A; Mon, 23 Apr 2007 17:43:32 +0200 (CEST)
Received: from unknown (unknown [172.17.224.56])
by smtp.latinmail.com (Postfix) with SMTP
id 6114AC33F55; Mon, 23 Apr 2007 17:43:32 +0200 (CEST)
From: "=?iso-8859-1?q?LOTTO=20SERVICE?=" <uklotto1@orangemail.es>
To: uklotto1@orangemail.es <uklotto1@orangemail.es>
Subject: CONGRATULATIONS!!! YOUR WINNING Ref Number: UK/910/16454
Content-Type: multipart/mixed; boundary="orangemail.es_dam31.wnet_0904b95705cfe40f16a1647eb 994d1eb"
Importance: normal
MIME-Version: 1.0
Date: Mon, 23 Apr 2007 17:43:32 +0200 (CEST)
X-Bogosity: No, tests=bogofilter, spamicity=0.500000, version=0.15.13
Content-Length: 5585
CONGRATULATIONS!!! YOUR WINNING Ref Number: UK/910/16454
THE UK NATIONAL LOTTERY SERVICE
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
P O Box 1010 Liverpool, L70
1NL UNITED KINGDOM
(Customer's Service Center)
Ref Number: UK/910/16454
Batch Number: VC/32/ID1141

ATTENTION!!!
WE HAPPILY ANNOUNCE TO YOU THE RESULT OF THE UK NATIONAL
LOTTERY PROGRAMS HELD ON THE 20TH OF APRIL 2007 IN
ENGLAND AND WALES.YOUR E-MAIL ADDRESS ATTACHED TO TICKET
NUMBER 5224652456UT WITH SERIAL NUMBER 0098/UK0204,
BATCH NUMBER VC/32/ID1141,LOTTERY REF NUMBER UK/910/16454
AND DREW LUCKY NUMBERS, WHICH SUBSEQUENTLY WON YOU THE
LOTTERY IN THE 3RD CATEGORY I.E MATCH 5 PLUS BONUS. YOU
HAVE THEREFORE BEEN APPROVED FOR A LUMP SUM OF PAYOUT OF
£2.800,000(TWO MILLION EIGHT HUNDRED THOUSAND POUNDS
STERLING) IN CASH CREDITED TO FILE KLTT/KTU/2007ETN.THIS
IS FROM A TOTAL CASH PRIZE OF £14,000,000(FOUTHEEN MILLION
POUNDS STERLINGS),SHARED AMONGST THE FIRST FIVE (5)LUCKY
WINNERS IN THIS CATEGORY.

CONGRATULATIONS!!!
DUE TO MIX UP OF SOME NUMBERS AND NAMES ,WE ASK THAT YOU
KEEP YOUR WINNING INFORMATION CONFIDENTIAL UNTIL YOUR
CLAIMS HAS BEEN PROCESSED AND YOUR MONEY REMITTED TO YOU.
THIS IS PART OF OUR SECURITY PROTOCOL TO AVOID DOUBLE
CLAIMING AND UNWARRANTED ABUSE OF THIS PROGRAMBY SOME
UNSCRUPULOUS ELEMENTS. BE INFORMED THAT ALL PARTICIPANTS
WERE SELECTED THROUGH A COMPUTER BALLOT SYSTEM DRAWN FROM
OVER 40,000 COMPANY AND 20,000,000 INDIVIDUAL EMAIL
ADDRESS FROM ALL OVER THE WORLD. THIS PROMOTIONAL
PROGRAM TAKES PLACE EVERY YEAR AND IT IS PROMOTED AND
SPONSORED BY ASSOCIATION OF SOFTWARE PRODUCERS.
TO FILE FOR YOUR CLAIM,PLEASE CONTACT OUR PAYING BANK WITH
THE FOLLOWING INFORMATION FOR IMMEDIATE RELEASE OF YOUR
CASH PRIZE.
(i) YOUR NAMES:
(ii) CONTACT TELEPHONE AND FAX NUMBERS:
(iii) CONTACT ADDRESS:
(iv) YOUR WINNING NUMBERS:
(v) QUOTE AMOUNT WON:
BANK NAME : LLOYDS TSB UK LONDON.
CONTACT PERSON: Mr. RICH DUKE.
E-mail: lloydsbankingcare@yahoo.co.uk
TELEX: 447031942999, 447031943661.
(International Remittance Department).

REMEMBER, ALL WINNING IN THIS 3RD CATEGORY MUST BE
CLAIMED NOT LATER THEN 30TH OF MAY 2007. AFTER THIS
DATE ALL UNCLAIMED FUNDS WILL BE INCLUDED IN THE NEXT
STAGE. PLEASE NOTE IN ORDER TO AVOID UNNECESSARY DELAYS
AND COMPLICATIONS PLEASE REMEMBER TO QUOTE YOUR REFERENCE
UNMBER AND BATCH NUMBER IN ALL CORRESPONDENCE.
FURTHERMORE, SHOULD THERE BE ANY CHANGE OF ADDRESS DO
INFORM OUR AGENT AS SOOS AS POSSIBLE.
CONGRATULATIONS ONCE MORE FROM OUR MEMBER OF STAFF
AND THANK YOU FOR BEING PART OF OUR PROMOTIONAL PROGRAM.
NOTE THAT YOU MUST CONTACT YOUR CLAIMS BANK WITHIN ONE
WEEK OF RECEIPT OF THIS NOTICE.
NOTE: ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY
DISQUALIFIED.
SINCERELY,
Dr. KATE WILLIAMSON.
LOTTERY COORDINATOR UK.ADSL 6 Mb Llamadas Nacionales 10€ / mes

ADSL 6 Mb + Llamadas Nacionales 10€ / mes
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  #2  
Old 1 May 2007, 13:56
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Header:
Quote:
X-Apparently-To: XXXXX via 209.191.85.95; Tue, 24 Apr 2007 18:50:58 -0700
X-YahooFilteredBulk: 68.230.240.6
X-Originating-IP: [68.230.240.6]
Authentication-Results: mta197.mail.re3.yahoo.com from=cox.net; domainkeys=neutral (no sig)
Received: from 68.230.240.6 (EHLO eastrmmtai101.cox.net) (68.230.240.6)
by mta197.mail.re3.yahoo.com with SMTP; Tue, 24 Apr 2007 18:50:54 -0700
Received: from eastrmimpo01.cox.net ([68.1.16.119])
by eastrmmtao105.cox.net
(InterMail vM.7.05.02.00 201-2174-114-20060621) with ESMTP
id <20070425014749.TWRL9679.eastrmmtao105.cox.net@eastrmimpo01.c ox.net>;
Tue, 24 Apr 2007 21:47:49 -0400
Received: from eastrmwml08.mgt.cox.net ([172.18.52.65])
by eastrmimpo01.cox.net with bizsmtp
id rDno1W00Y1QQVus0000000; Tue, 24 Apr 2007 21:47:49 -0400
Date: Tue, 24 Apr 2007 18:47:47 -0700
From: UK LOTTERY AWARDS DEPT <uklottoawardsdept11@cox.net>
Reply-To: claimsdept1112@sify.com
Subject: CONGRATULATIONS....................YOU HAVE WON 956,420 POUNDS!!!
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
X-Priority: 3 (Normal)
Sensitivity: Normal
Content-Length: 1015
Dear Sir/Madam,


We happily announce to you the draw (#1019) of the UK NATIONAL LOTTERY,online
Sweepstakes International program held on the 21st April,07, Your e-mail address was
attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky
numbers:21-32-41-42-43-46, and a bonus number of (17) which subsequently won you
the lottery in the 2nd category.

You have therefore been approved to claim a total sum of £956,420 (Nine hundred
and fifty six thousand,four hundred and twenty pounds) in cash credited to file
KTU/9023118308/03.This is from a total cash prize of £3,801,680 shared amongst the
(4) lucky winners in this category i.e Match 5 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.


(Form HLP)
REFERENCE NUMBER: UK/9420X2/68
FULL NAME...............................................
AMOUNT WON..........................................
FULL ADDRESS:...........................................
SEX:.................................
AGE............................
OCCUPATION........................
TEL.......................FAX................ (If any)
COUNTRY................................
E-MAIL.................................
DATE............................................



Our European agent will immediately commence the process to facilitate the release
of your funds as soon as you contact them with your completed form.

CONTACT:
MR: MICHAEL MARTINS
Email: claimsdept1112@sify.com


Yours faithfully,
Richard K. Lloyd,
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
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