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CONGRATULATIONS!!!!

Luckyday Lottery


 

 
Scam Report
Date Reported: 24th August 2005 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 CONGRATULATIONS!!!!
Apparent Sender:
 Luckyday Lottery Whats this?
Return Address:
 peter walker < luckydaylottery@planetluckydaynotification.org > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 None Whats this?
Location:
 None Whats this?
 
Scam number:
 aa-1102
 
Comments:
    1. A lottery variant of the 419 style of scam. Correspondance will simply result in requests for 'administration fees' to cover various costs, but you'll never actually get any money back!

    2. 'Luckyday Lottery' very likely do not even exist and are just a fake company name used by the scammers.
     
Content
 
 
 
"This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD."

NOTICE...CONGRATULATIONS!!!!


FROM THE OFFICE OF THE VICE PRESIDENT
LUCKYDAY E-MAIL LOTTERY
INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT

BATCH NO: PTP/31211214257/190888/2202
REF. NO: PTP/21449267220/255100//2202

WINNING NOTIFICATION / FINAL NOTICE...CONGRATULATIONS!!!!

This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD. Your name attached to ticket number 219028657434 with Serial number 918735625 drew the lucky numbers of 21-70-81-82-99, which consequently won the lottery in the 1st category.
You have therefore been approved for a lump sum payment of 1,000,000.00euros only, which is deposited with the United Kingdom Clearing house in your favor as beneficiary and covered with HIGH INSURANCE POLICY. It is important that keep your winning confidential to avoid people garnering your information and subsequently making claim with your winning paraphernalia information?s, lucky day lottery international will decline payment if such irregularity occurs.
All participants were selected through a computer ballot system drawn from only Microsoft users from over 20,000.00 companies and 3,000,000.00 individual email addresses and names from all over the world. To begin your lottery claim, please contact our agent below that have been appointed for the processing of your claim with your contact telephone and fax number to begin the processing of your payment.
CONTACT NAME: ANDREW GORDON
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: +4470 4011 7428
FAX: 44- 870 -135- 5097
EMAIL: luckyday005@uk2.net
It is imperative that you contact your assigned payment officer within two weeks of receipt of this missive via the aforementioned details conveyed herein. After this date all unclaimed funds will be included in subsequent promos.
Please note in order to avoid preventable delays and Complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.
Yours Sincerely,
Mr. Walker Smith
Vice President
Luckyday Lottery
 
Website:    
 
N/A

 
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