| |
|
|
| |
|
|
|
 |
|
| |
|
CONGRATULATIONS!!!
LUCKYDAY LOTTERY INTERNATIONAL
|
|
|
|
 |
|
 |
| |
|
Date Reported: 29th August 2005  |
Risk Level: MEDIUM |
|
| |
 |
 |
| |
Email Subject: |
CONGRATULATIONS!!! |
|
Apparent Sender: |
LUCKYDAY LOTTERY INTERNATIONAL |
|
Return Address: |
luckydaylottery International < luckydayloto05@yahoo.com > |
|
| Email Format: |
Text |
| |
URL of Web Content: |
None |
|
Location: |
None |
| |
Scam number: |
aa-1132 |
| |
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 INTERNATIONAL' very likely do not even exist and are just a fake company name used by the scammers.
3. Notice that the sender uses a free, web based email address. A real company would almost certainly use their own. |
| |
|
|
|
 |
| |
|
| |
| |
"This is to inform you of the release of the Luckyday Lottery email lottery
ballot lottery draw held in the UK on 24th of August 2005."
|
LUCKYDAY LOTTERY INTERNATIONAL.
Laan van Hoornwijck 55
2289 DG Rijswijk,
Amsterdam-Netherlands.
>From The Desk of: The Vice President,
International Promotions/ Prize Award.
Ref: WINNER2-LD401/05.
Batch: WINNER2-LD836/05.
This is to inform you of the release of the Luckyday Lottery email lottery
ballot lottery draw held in the UK on 24th of August 2005. Although due to the
mix up of numbers, the results were released on the 27th of August 2005. This
is to congratulate you and to inform you that your email address is the second
email address to draw the lucky numbers of 11-8-9, which consequently won
£500,000.00 (Five Hundred Thousand Pounds Sterling) in this year\'s email
lottery ballot in the 1st category. This is from total prize money of
£10,000,000.00 shared among 20 international winners in this category.
You have therefore been approved for a lump sum payout of £500,000.00 (Five
Hundred Thousand Pounds) in cash credited to file with ref number WINNER2-
LD401/05. All participants were selected through a random computer balloting
system drawn from over 150,000 companies and individuals from Australia, New
Zealand, Africa, Europe, North America, South America and Asia as part of our
International promotions program for this year, conducted bi-annually. We
advise that you keep your winning information confidential until your claims
have been processed and your money paid to you because we shall not be held
liable for any wrongful payment or mis-appropriation of your winning prize.
This is part of our security protocol to avoid double claiming and unwarranted
abuse of this program by some participants.
Note that your winning prize is presently deposited with our finance firm in
the United Kingdom and insured in your name. This promotional program takes
place every three years. Please be informed that all non-residents are
required to pay a refundable fee between £300-900 Pounds in advance as the non-
resident processing/application/notarization fee prior to the collection of
their winning prize. The amount to be paid depends on your country of origin.
We hope with a part of your prize money, you will participate in our end of
year high stakes of £70 Million International lottery slot to be held in
December 2005. Although the next result will not be associated with this
winning result. For the immediate collection of your prize money, Please
contact directly our Cash out Payment Administrator in United Kingdom as
below;
Name: Mr. Ken Adams (Payment Administrator)
Email: adams_ken2005@yahoo.co.uk
Tel: +44-791-919-5302.
All email messages sent to Mr. Ken Adams should have your reference number,
your Contact telephone number, your recent address, Country of origin and your
E-mail address. Your result category was drawn from our UK regional Office so
please call him immediately for the processing and remittance of your winning
prize Money to any destination of your choice. Any claim not made before two
weeks from this date will be returned to the Luckyday Lottery International.
Note that all unclaimed funds will be included in the next stake. Also in
order to avoid unnecessary delays and complications, remember to quote your
reference number in all your correspondence with Mr. Ken Adams and please
follow all his instructions religiously. 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 you are lucky for being part of our
promotional program. Anybody under the age of 20 is automatically
disqualified.
Yours Sincerely,
Anne Stevens
International Promotions/ Prize Award,
Luckyday International Lottery (www.luckyday.nl).
NB: Any breach of confidentiality on the part of the winners will result to
instant disqualification.
|
|
| |
| Website: |
|
|
| |
N/A
|
|
|
|
 |
 |
 |
|
| |
 See our most recent scam reports |
|
Browse our scam report archives |
|
Search |
Please send us any scam/phishing emails you have received by reporting them here
For access to our huge blacklist of domain names and to sign up to our live feed of ALL the scams we receive please take a look at our Honeytrap service
If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.
We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.
|
| |
|
|
|
|
