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Congratulations You Have Won The Sum OF
usd2.5m

UK-LOTTO ORGANISATION


 

 
Scam Report
Date Reported: 6th August 2005 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Congratulations You Have Won The Sum OF usd2.5m
Apparent Sender:
 UK-LOTTO ORGANISATION Whats this?
Return Address:
 Uk Lotto < uukkll4@tiscali.co.uk > Whats this?
Email Format:  Text Whats this?
 
URL of Web Content:
 None Whats this?
Location:
 None Whats this?
 
Scam number:
 aa-994
 
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. 'UK-LOTTO ORGANISATION' 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.
     
Content
 
 
 
"We happily announce to you the draw of the UK-LOTTO Sweepstake Lottery International programs held on the 27th of july, 2005 in Bang-kok Thailand ."

UK-LOTTO ORGANISATION:
Customer Service
Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION:

We happily announce to you the draw of the UK-LOTTO Sweepstake Lottery International programs held on the 27th of july, 2005 in Bang-kok Thailand .Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02drew the lucky numbers:19-6-26-17-35-7, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of US$2,500,000.00 (Two million,Five Hundred Thousand United States Dollars) in cash credited to file ktu/9023118308/03.This is from a total cash prize of US $ 25 Million dollars, shared amongst the first Ten (10) lucky winners in this category.All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.

This promotion takes place annually Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.In view of this, your US$2,500,000.00 (Two million,Five Hundred Thousand United States Dollars) would be released to you by our payment office in Bang Kok-Thailand.

To avoid unnecessary delays and complications, please quote your full names,your country, your private Telephone number{s} , your reference/batch numbers etc and ensure that after receiving this mssage you forward this message to the City Link Express Courier Services) in Bang kok Thailand which is the courier company that will deliver your winnings cheque of usd2.5m to you and when contacting

the courier company also remember to send to the city link express courier your complete address where you want to receive the cheque. the email addres of the courier company is: citylinkexpresscourier@yahoo.com.au

Contact Agent: Mr Earnest Pete (Managing Director City Link Express Courier Services)

Congratulations for being part of our promotional online lottery programm.

Sincerely,

Mr Jimmy Mathew.
UK-LOTTO Notification Officer.
 
Website:    
 
N/A

 
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