Sunday, March 18, 2007

United Kingdom Online Promo Awards

We've just uploaded the United Kingdom Online Promo Awards scam to the database.

Many thanks to San for alerting us to the scam.

18 Comments:

At 11:42 AM, Anonymous Anonymous said...

I have just recieved this email

Ref: LSUK/2031/8161/05
Batch: R3/A312-59


We are pleased to inform you of the final announcement that you are one
of our New year winners of the UNITED KINGDOM ONLINE PROMO AWARDS, held
on the 20th of May, 2007. You have won for your self
a total sum of 516,778.00 POUNDS STERLING and its Equivalent is
921,201:00 USD.

Please contact Payment Officer for your claims by sending to him your
Details Below.
Mr Peter Taylor(PAYMENT OFFICER)
Email:ukonlinedraws147@yahoo.com.hk

1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:

Yours Truly,
Lucy Baines
Co-ordinator(Online Promo Programme)

 
At 11:45 AM, Blogger trsuk1 said...

I HAVE JUST RECIEVED THIS EMAIL :-

Ref: LSUK/2031/8161/05
Batch: R3/A312-59


We are pleased to inform you of the final announcement that you are one
of our New year winners of the UNITED KINGDOM ONLINE PROMO AWARDS, held
on the 20th of May, 2007. You have won for your self
a total sum of 516,778.00 POUNDS STERLING and its Equivalent is
921,201:00 USD.

Please contact Payment Officer for your claims by sending to him your
Details Below.
Mr Peter Taylor(PAYMENT OFFICER)
Email:ukonlinedraws147@yahoo.com.hk

1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:

Yours Truly,
Lucy Baines
Co-ordinator(Online Promo Programme)

 
At 2:38 PM, Anonymous Anonymous said...

I, too have just received this email at 6:59 AM on 6-5-07, this was the second one I received, but they had a little variation.


WINNING NOTIFICATION!!!!
We are pleased to inform you of the final announcement that you are one of our winners of the UNITED KINGDOM ONLINE PROMO AWARDS,held on 01st of June 2007. You have therefore been approved to benefit a total sum of £516,778.00 POUNDS STERLING. and its Equivalent is $921,201:00 USD.

Please contact our fiduciary officer for your funds by providing the details below:

Mr Peter Taylor(PAAYMENT OFFICER).
Email:uklottodrawsinfo101@yahoo.co.uk

PROVIDE DETAILS BELOW AND SEND TO OUR PAYMENT OFFICER

1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:

Mr Peter Taylor(PAYMENT OFFICER).
Email:uklottodrawsinfo101@yahoo.co.uk

Yours Truly,
Lucy Baines
Co-ordinator(Online Promo Programme)

They don't even have the decency or intelligence to change the amounts or names on the fraudulent notices. On my last receipt of a similar type of notification, I sent them an Email telling them I was researching the IP addresses, and forwarding the email to the proper authorities, and they stopped emailing me!!

 
At 5:18 PM, Anonymous Anonymous said...

I just recieved this email, as well...too good to be true

UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

FINAL NOTIFICATION
We are pleased to inform you of the final announcement that you are one
of our New year winners of the UNITED KINGDOM ONLINE PROMO AWARDS,
held on 4th of June, 2007. You have therefore been approved to
claim a total sum of £516,778.00 POUNDS STERLING. Please contact our
fiduciary agent for your claims by providing the details below

Mr Peter Taylor(CLAIMS AGENT)
Email:uklottodrawsinfo103@yahoo.com.hk

PROVIDE DETAILS BELOW AND SEND TO OUR CLAIMS AGENT

1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:

Mr Peter Taylor(CLAIMS AGENT)
Email:uklottodrawsinfo103@yahoo.com.hk

Yours Truly,
Lucy Baines
Online Co-ordinator.

 
At 8:06 PM, Anonymous Anonymous said...

Have just received the following

Date: Mon, 11 Jun 2007 14:26:15 -0400
Subject: OUR ESTEEMED WINNER
We are pleased to inform you of the final announcement that you are one
of our New year winners of the UNITED KINGDOM ONLINE PROMO AWARDS, held
on 8th of June, 2007. You have won for your self a total sum of
516,778.00 POUNDS STERLING and its Equivalent is 921,201:00 USD.

Please contact Payment Officer for your claims by sending to him your
Details Below.
Mr.Peter Taylor
Email:ukgaming2222@yahoo.es
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:

Sincerely,
Lucy Baines,
Online Co-ordinator.


These people sicken me.

 
At 12:44 AM, Anonymous Anonymous said...

I just recieved this same e-mail
i almost feel for it well i did but they dont ask for no money whats the purpose to ues your name im going to report this. thanks for the news.

 
At 7:51 PM, Anonymous Anonymous said...

I have recieved this email, too. It sounded too good to be true. I am glad I googled it first to find out about the scam. Thanks.

 
At 7:13 PM, Anonymous Anonymous said...

I received the same email today. Looks like they are still at it. As everyone else stated, it sounded too good to be true. Thank you for posting this so they can't scam everyone!



From: AWARD NOTIFICATION ukdraws5@adelphia.net

Subject: ONLINE PROMO NOTICE

Date: Thu Aug 2 00:04:00 2007



We are pleased to inform you of the final announcement that you are one of our year winners of the UKONLINE PROMO AWARDS, held on the 26th of July, 2007.

You have therefore been approved to claim a total sum of £516,778.00 POUNDS STERLING.Please contact Claims officer for your funds.

Mr Peter Taylor(CLAIMS OFFICER)
Email:ukdraws89@hotmail.com

1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:

Yours Truly,
Lucy Baines
online Co-ordinator

 
At 1:25 PM, Blogger 12stepnstones said...

Here's what I got yesterday:::::


YAHOO ONLINE PROMOTION.
GOVERNMENT ACCREDITED LICENSED!!!
YAHOO ONLINE INTERNATIONAL PROMO
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).

Dear Winner,

NOTICE OF CONSOLATION PRIZE WINNING

This email confirms that the YAHOO ONLINE has notified you
INTERNATIONAL PROMO,
in the United Kingdom of your email promo winning For 2007 YAHOO LOTTERY
PROMOTION held on 21th August 2007. We wish to
congratulate you on the selection of your email coupon Number which Was
selected among the 45 lucky consolation prize winners. You
were Entered Unaware as an independent email participant with:Ticket Number:
657-954-2509 With Your email ID identified with Coupon
No.PBL2348974321. Your Electronic Random Selection System (ERSS) with did
selection Entries from the 50,000 different email addresses enrolled for the
Lotto-Wheel E-game. Your email ID included among the 50,000 different Email
addresses that were submitted by our partner international emailProvider
companies.
Prize Ref No.: PBL/CN/6654/CP
Promo Group: Consolation Prize Group
Prize Amount: £1,000,000 (One Million pounds starlings)
You are required to file claims for your promo prize winning by
Contacting the promo Claims Processing Officer with your winning
Information provided above.and the following underlisted
informations:
FULL NAMES*
CONTACT ADDRESS*
COUNTRY*
SEX*
AGE*
MARITAL STATUS*
OCCUPATION*
TELEPHONE NUMBER*
NATIONALITY*
Promo Claims Officer:
Name: Mr.West Martin
Email: winners@yahoo-onlinepromotion.company.org.uk
Tel: +44-7045739512

CONGRATULATIONS FROM THE MEMBERS AND STAFF OF YAHOO ONLINE
INTERNATIONAL PROMO.


**AND HERE'S THE 'SOURCE'**

Received: from dime128.dizinc.com ([66.7.194.133])
by alnrmxc21.comcast.net (alnrmxc21) with ESMTP
id 20070825024706a2100n2f87e; Sat, 25 Aug 2007 02:47:06 +0000
X-Originating-IP: [66.7.194.133]
Received: from [127.0.0.1] (helo=localhost)
by dime128.dizinc.com with esmtpa (Exim 4.66)
(envelope-from agclaimspromomartin@yahoo.de)
id 1IOlZ4-0004rF-Iw; Fri, 24 Aug 2007 22:39:54 -0400
Received: from 193.93.99.51 ([193.93.99.51]) by deepmailbox.com (Horde MIME
library) with HTTP; Fri, 24 Aug 2007 22:39:53 -0400
Message-ID: 20070824223953.p8mnjoby804w8sg4@deepmailbox.com
Date: Fri, 24 Aug 2007 22:39:53 -0400
From: YAHOO ONLINE PROMO agclaimspromomartin@yahoo.de
Reply-to: winners@yahoo-onlinepromotion.company.org.uk
To: undisclosed-recipients:;
Subject: NOTICE OF CONSOLATION PRIZE WINNING
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
DelSp="Yes";
format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: quoted-printable
User-Agent: Internet Messaging Program (IMP) H3 (4.1.3)
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - dime128.dizinc.com
X-AntiAbuse: Original Domain - comcast.net
X-AntiAbuse: Originator/Caller UID/GID - [0 0] / [47 12]
X-AntiAbuse: Sender Address Domain - yahoo.de

 
At 7:33 PM, Anonymous Anonymous said...

i nearly fell for this scam...these people should be prosecuted.
anyways thanks for posting these info...

 
At 8:51 AM, Anonymous Anonymous said...

1 to recieved the same e mail on 10/10/2007 so its still going on is there nothing we can do to stop this happening ??

 
At 2:25 PM, Anonymous Anonymous said...

I've had 2 emails, the first on 9th October told me I'd won 921,201.00 USD in the UK National Lottery. DUR! do they think we're stoopid - why would UK Lottery be paying in Dollars? I emailed them back asking how they got my name and email address as when you buy lottery tickets you don't leave any details, also asked how I'd won something I hadn't entered. I did say I wouldn't hold my breath. THEN, today I just received another one. Same details as you lot, but the names were different; this time it was from John Cole (Claims Agent) and Mrs Rita Dominic (Online Promo Programme). Surely there must be something we can do to stop these people?! Any ideas?

 
At 5:06 PM, Anonymous Anonymous said...

here's the one i got today. Looks slightly different than the others tho.



FROM:UK NATIONAL LOTTERY
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER : BT-4478474121P

NOTIFICATION:


We are pleased to inform you of the result of UK NATIONAL LOTTERY 2007,
which was held on 16th october, 2007. Your e-mail address attached
TICKETNUMBER: 74454774, SERIAL NUMBER: 144-66584, with DREW LUCKY
NUMBERS:5-21-23-34-61-72 that drewn a prize of £516,778.00
(Five hundred and Sixteenthousand,seven hundred and seventy eight
pounds sterling only) .
FULL NAME..... ADDRESS....... TEL........... WINNING NUMBERS......
(FIDUCIARY AGENT)
Name: MR.CLARKE DAVIS
Email address: ukgaming_40@yahoo.de
YOUR SECURITY FILE REFERENCE NUMBER IS UKL/K5998/U4. (keep personal).
Remember, your winning must be claimed not later than (ONE MONTH OF
NOTIFICATION).


Yours Sincerely,
Mrs.Lucy Baines
LOTTERY COORDINATOR.

 
At 4:52 PM, Anonymous Anonymous said...

I just got this one and I have to say that due to the terrible use of English I got suspiscious and decided to check it out @ ripoff.com
Dear Sir/Madam,This is to inform you that you emerged as one of the
winner of world wide promo held this quarter,automatically makes you a
winner of the sum of 516,778.00 POUNDS STERLING.
All emaill address used was drawn from the world web, and yours was
choosen this quarter.

Provide the following details to our Payment Officer as to enable fill
your payment cheque.

Name:Mr.Peter Taylor(PAYMENT OFFICER)
Email:nlclaimhammar2007@hotmail.com

PAYMENT PROCESSING DETAILS
1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.TELEPHONE NUMBER:
8.COUNTRY OF RESIDENCE
9.NATIONALITY:
Best Regards; Mrs.Lucy Baines

 
At 12:08 AM, Anonymous Anonymous said...

i received an email from these guys today and im not that smart when it comes to computers so i was like sweet thats awesome so i sent them the info they wanted and then my boyfriend came home and googled it and as usual the new computer geek got scamed these guys need to be stopped there are some other people out there like me who just doesnt know the difference and these emails are annoying almost the same as telemarketers that ask you for your visa/mastercard number. These people need to get some of their own medicine.

 
At 4:34 AM, Anonymous Anonymous said...

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


Dear Winner,


Congratulations on your recent winnings. We have to infom you that you are
truely a lucky winner of the lump sum of 600,000.00 Pounds. This programme
was design to encourage the use of the Internet in developing nations but
presently we are for now involving all the continents in the world. Winners
are normally picked from the Internet depending on the usage and also your
luck is based on if you are on the Internet when our computer balloting is
taking place.


The major computer companies in the world contribute to this
programme with little contribution from the United Nations. Also
this programme is cover by the various law of lottery of the United
Kingdom and also of various countries of the European union.It is
pertinent to inform you that your winning certificate and your Cheque
has been zoned among to be released from our payment office here in
England.


Be informed that your winning funds has been deposited with the bank,
all you have to do is to email them and ask how you are to transfer your
winning fund direct to your personal bank account. Below are the contact
details of the fund transfer processing departnment of Scotia Bank Plc
London.


Bank Name---------------- Scotia Bank Plc
Contact Person------------- Mr. George Marthins
Tel----------- +44 703 190 7492
E-mail----------- wire.transfer@scotiabankplc.com


Make sure you contact Scotia Bank with the above contact details and also
send them your below info.


COMPLETE LEGAL NAME:
AGE:
OCCUPATION:
MAILLING ADDRES:
PHONE/FAX NUMBERS:
E-MAIL:

Note that you must be 18 years and above to claim prize. Contact
Mr. Marthins with the above information so that he will proceed further
on your prize transfer processing, And always inform me your dealings
with the bank.


CONGRATULATIONS once again and I wish you all the best in your prize
transfer processing.


Regards,
Mr. Michael Riggs

+44 703 196 5163
+44 70457 23894
Online Co-ordinator UK National Promo 2007

Copyright 2007 National Online Lottery Inc.
All rights reserved. Terms of Service - Guideline

 
At 3:33 PM, Anonymous coraleigh said...

I recieved this in my email today too...
People must think that we are stupid not to know a SCAM when it appears in our emails...


The National Lottery
27 CYPRESS CLOSE
L70 1NL Liverpool,
UNITED KINGDOM
(Customer Services)
+447011148693
+447011149277
Ref: UK/9420X2/68
Batch: 074/05/ZY369

Dear Winner,

We are pleased to inform you of the final announcement of winners of
the UK NATIONAL LOTTERY ONLINE PROMOPRO GRAMME, held on the
14TH of NOVEMBER,2007.Your e-mail address attached to ticket number: 56475600545
188 with Serial number 5368/02 drew the winning numbers:01-14-21-3-35-
48, and a bonus number of 24 which subsequently won you the lottery in
the second category.You have
therefore been approved to claim a total sum of £778,226
(Seven Hundred and Seventy Eight Thousand,Two Hundred and Twenty Six Pounds Sterling)
in cash credited to KT U/9023118308/03. This is from a total cash prize of
£3,782,260 shared amongst the first Ten (10) lucky winners in this category. All
participants of this online promotion programme were selected randomly
from numerous World Wide Web sites through computer draw system and
extracted from close to 125,000 unions.Your assigned claims agent will
immediately commence the process to facilitate the release of your
funds as soon as you contact her via electronic mail(email).To file
for your claim, please complete the form below and send it to the
claims agent:MRS.JULIET JONES
Email: julietjones_2007@hotmail.com

VERIFICATION FORM
NAME...............................................
WINNING E-MAIL.................................
FULL ADDRESS:...........................................
SEX:................................
AGE...................................
OCCUPATION.............................
TEL................... MOBILE................
COUNTRY................................

Yours Truly,
Sir Richard K. Lloyd..
Co-ordinator(Online Promo Programme)

 
At 7:23 AM, Anonymous Julius said...

From: info_lottopromo1@woh.rr.com
Subject: End Of Year Email Promo (BATCH No:2007MJL-01)



The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)


REF No:UKNL-L/200-26937
BATCH No:2007MJL-01
TICKET No:20511465463-7644
SERIAL No:S/N-00168
LUCKY No: 887-13-865-37-10-83


End Of Year Email Promo (BATCH No:2007MJL-01)

We are pleased to inform you that you are one of the winners of the
UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on 17th November
2007.The process was carried out through a random selection from a
database of over 450,000 email addresses drawn accross the world.

You have therefore been approved for a lump sum pay out of £1,000,000.00

(One Million Pounds Sterling) in cash credited to
file UKNL-L/200-26937.To file for your claim, please contact our
claims agent;

NAME: STEVE HUGHES
EMAIL: mr_stevehughes@hotmail.com

TEL: +44 704 5752187
+44 702 4010619


PLEASE NOTE THAT YOU ARE TO SEND THE FOLLOWING
INFORMATION TO CLAIM YOUR WINNINGS:

1.FullName....................................

2.Address:....................................

3.Phone:...............Fax:...................

4.Country:....................................

5.Age.........................................


Congratulations once more from all members and staff of this program.

YOURS FAITHFULLY,
MR SCOTT HAMILTON

 

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