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Reload this Page The National Lottery - 423, RHIHN HAAVEN ??

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Old 01-19-2006, 04:08 AM THREAD STARTER               #1 (permalink)
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Autism Protect Our Planet

The National Lottery - 423, RHIHN HAAVEN ??


I never bothered to removed my email on it again with full headers as proof.
Quote:
Subject: Notification!!!

Sender: <anonymous@lpanel1.websahibi.com>

Content-Transfer-Encoding: 7bit

To:

From: Jennifer Ann Bruce <infonnl@netscape.net>

X-Eon-DM: pop16

Cc:

X-Priority: 3 (Normal)

Received: from lpanel1.websahibi.com (212.175.195.8 [212.175.195.8])by pop16.mta.everyone.net (EON-INBOUND) with ESMTP id pop16.43aa5287.61c9e5afor <william@nabaza.com>; Wed, 18 Jan 2006 04:38:01 -0800 (PST)

(qmail 18551 invoked by uid 48); 18 Jan 2006 14:12:12 +0200

Content-Type: text/plain; charset=us-ascii

Return-Path: <anonymous@lpanel1.websahibi.com>

Mime-Version: 1.0

Date: 18 Jan 2006 14:12:12 +0200

X-Mailer: RLSP Mailer

Message-Id: <20060118121212.18549.qmail@lpanel1.websahibi.co m>

The National Lottery
423, RHIHN HAAVEN
THE NETHERLANDS Date: 18-01-2006.
(Customer Services)
Ref: NL/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION:

We happily announce to you the draw (#963) of the NETHERLANDS NATIONAL
LOTTERY,online Sweepstakes International programme held on Saturday
January 14th, 2006.This Draw is part of our New year Bonus to all
internet users World Wide.

Your e-mail address attached to ticket number:56475600545 188 with
Serial number 5368/02 drew the lucky numbers:
14-18-29-33-37-39-47(bonus no.), which subsequently won you the lottery
in the 2nd category i.ematch 5 plus bonus.

You have therefore been approved to claim a total sum of €516,778.00(Five
Hundred and Sixteen Thousand, Seven Hundred And Seventy Eight Euros
Only) credited to file KTU/9023118308/03.

This is from a total cash prize of €3,100,673.00 shared amongst
the first six (6) lucky winners in this category i.e Prize for six balls.
All participants for the online version were selected randomly from a
????: NamePros.com http://www.namepros.com/warnings-and-alerts/159153-the-national-lottery-423-rhihn-haaven.html
World Wide Web sites through a computer draw system and extracted from
over 100,000 unions, associations, and corporate bodies that are listed
online. This promotion takes place Periodically.

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 €516,778 (Five Hundred and Sixteen Thousand,Seven
Hundred And Seventy Eight Euros Only) would be released to you by any
of our payment offices in Europe. Our European agent will immediately
commence the process to facilitate the release of your funds as soon as
you contact him.

For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to you
in whatever manner you deem fit to claim your prize. This is part of
our precautionary measure to avoid double claiming and unwarranted abuse
of this program. Please be warned.

To file for your claim, please kindly fill out the claims form below and
send to our fiduciary agent with the contact below. :

Mr. JAMES EDWARDO
Email:infoedwardo@netscape.net
TEL: 0031616110418
FAX: 0031847480390

1. FULL
NAMES:____________________________________________

2. DATE OF
BIRTH:____________________________________________ _____

3. SEX:___________________________

4. MARITAL
STATUS:_____________________________________

5.CONTACT ADDRESS:____________________________________

6.TELEPHONE/ FAX
NUMBER:________________________________________

7.OCCUPATION:_____________________________________ ___________

8.BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL:_/_________________________________________


Goodluck from me and members of staff of the NETHERLANDS NATIONAL
LOTTERY.
Yours faithfully,

Jennifer Ann Bruce
Online coordinator
NETHERLANDS NATIONAL LOTTERY,
Sweepstakes International Program.
Open 7 days 8am-8pm.

__________________________________________________ _________________________

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Old 01-19-2006, 10:00 PM   #2 (permalink)
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They never learn. Atleast they should make it more believable by not sending it to someone in another country.
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Old 01-19-2006, 11:23 PM   #3 (permalink)
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lol, appears your not the first, did a google cache on it... http://64.233.167.104/search?q=cache...e.net%22&hl=en
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Old 01-19-2006, 11:42 PM THREAD STARTER               #4 (permalink)
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Autism Protect Our Planet
Originally Posted by inspiration100
lol, appears your not the first, did a google cache on it... http://64.233.167.104/search?q=cache...e.net%22&hl=en
im starting to feel paranoid about the emails im receiving. i rarely read them nowadays.
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Old 01-25-2006, 02:35 AM THREAD STARTER               #5 (permalink)
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Autism Protect Our Planet
here's another one i just received it, same trap, different cotent.
Quote:
Subject: Happy New Year

Content-Transfer-Encoding: 7bit

To: <lizzy.kala@tesco.net>

From: <lizzy.kala@tesco.net>

X-Eon-DM: dm13

Received: from mta07-winn.ispmail.ntl.com (81.103.221.47 [81.103.221.47])by dm13.mta.everyone.net (EON-INBOUND) with ESMTP id dm13.43d53c71.4c445afor <william@nabaza.com>; Wed, 25 Jan 2006 02:04:35 -0800 (PST)

from aamta09-winn.ispmail.ntl.com ([81.103.221.35]) by mta07-winn.ispmail.ntl.com with ESMTP id <20060125100430.EPSY19933.mta07-winn.ispmail.ntl.com@aamta09-winn.ispmail.ntl.com>; Wed, 25 Jan 2006 10:04:30 +0000

from smtp.ntlworld.com ([81.103.221.25]) by aamta09-winn.ispmail.ntl.com with SMTP id <20060125100430.QBOC1154.aamta09-winn.ispmail.ntl.com@smtp.ntlworld.com>; Wed, 25 Jan 2006 10:04:30 +0000

Content-Type: text/plain; charset=ISO-8859-1

Return-Path: <lizzy.kala@tesco.net>

Mime-Version: 1.0

Reply-To: juile_ahmed20@yahoo.com

Date: Wed, 25 Jan 2006 10:04:30 +0000

Message-Id: <20060125100430.QBOC1154.aamta09-winn.ispmail.ntl.com@smtp.ntlworld.com>

X-Mailer: Openwave WebEngine, version 2.8.17 (webedge20-101-1107-20041027)

Happy New Year

I am here to let you know that there is something very much important
which I will like us to discuss and it is all about my life and my
situation here in Abidjan Cote d' Ivoire.

In a brief i am Miss Juile Ahmed, daughter to Late Mr and Mrs Peter
Ahmed of Mawere,Muzarabani-Zimbabwe , who was abducted on the faithful
day of 26 September 2004 and tortured to death by alleged Zanu PF
militias and war veterans for supporting the (Mr Morgan Tsvangirai)
Movement for Democratic Change, an opposition group to the tyranic
government of President Mugabe due to the war

I ran away from there which I am here in Abidjan Asylum camp due to the
untimely death of my beloved parents, and ever since then I have been
here with out any help or care.

Moreover, before the death of my father he made me to understand that he
deposited a box containing the sum of US$ 9.500,000 Million here in a
custody of a Security and Property Care company which in the document
written 'family valuables' I have all the documents backing the claim so
I need your urgent help to claim the box and transfer the money with
your name for onward investments in your country,also make a very good
transparent arrangement for me to come over to your country and contiune
????: NamePros.com http://www.namepros.com/showthread.php?t=159153
my education and take care of me as your own blood child.

I am ready to offer you 20% out of the total fund.

Please contact me with this my pravite email adress ;(juile_ahmed20@yahoo.com)

Looking forward to hear from you.
Yours sincerely,
Juile Ahmed
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Old 02-09-2006, 08:50 PM   #6 (permalink)
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I received a couple of identical winning notifications, one coming from the "UK Lottery" and the other from "El Gordo" Lottery in Spain
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Old 02-10-2006, 01:05 AM   #7 (permalink)
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Lol, I always receive lots of these, that if they were all real, I'd probably be a billionaire by now
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Old 02-10-2006, 07:56 AM   #8 (permalink)
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I can't help but laugh,I have won this same lottery ..like 5 times already,The funniest part,Every email hs a different owner .LMAO
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Old 02-10-2006, 09:19 AM   #9 (permalink)
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the lottery scam is pretty common ... they are trying to take money by demanding an upfront fee for processing the transaction (and/or money transfer) . They might also be trying to steal personal information .


The other one looks like a variation of the 419 scams (also known as Nigerian) .


There are also the fakedating emails (I saw you in MySpace , I live nearby , we should meet , blah blah blah ...) and the appraisal scams ... without mentioning the variety of eBay and PayPal phishing emails ...
????: NamePros.com http://www.namepros.com/showthread.php?t=159153


They usually get the email addresses from the WHOIS , illegal aggregative mailing lists or by adding "info" , "sales" , etc in front of a domain they think they might steal money from (eg. info@Iamrichandnaive.com) .


Go to types of fraud in lookstoogoodtobetrue.com (partner with the FBI) to see other similar scams .
Last edited by Godian; 02-10-2006 at 09:22 AM.
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Old 02-10-2006, 09:28 AM   #10 (permalink)
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I think everyone gets tons of these to their spam addresses (ones they use on the inet) ... the funny part is there are SOOOOOooo many people that fall for it.

If they send it to 10,000,000 people and 17 people fall for it.... MO' MONEY, MO' MONEY, MO' MONEY
haha
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