Computer Crime Research Center

You are about to join the

Discussion : Phishing scam targets Liverpool FC fans

Discussion is closed !

1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390> 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525 > 526-540 > 541-555 > 556-570 > 571-585 > 586-600 > Total 597 comments


2006-06-24 14:39:50 -
FROM:NETLOTTERY CORPORATION
REF NUMBER: EAASL/9410Y1/02
BATCH NUMBER: 561701-PCD03
1 QUEENS PARK ROAD
K2M 4RT
LONDON,
UNITED KINGDOM.

WINNING NOTIFICATION


We are pleased to inform you of the result of the NetLottery
Corporation programs held on the 15th of June,2006. Your e-mail
address attached to ticket number 5388/02 with serial number 5388/02
drew lucky numbers 37-13-34-85-56-42 which consequently won in the
3RD category.

You have therefore been approved to claim a total sum of
516,778.00(Five hundred and Sixteen thousand,seven hundred and
seventy eight pounds sterling only) or $921,201:00(Nine hundred and
twenty one thousand two hundred and one dollars only)in cash/check
credited to file number NTL/34123/003.

All participants were selected through a computer ballot system drawn
from over 20,000 companies and 30,000,000 individual email addresses
and names from all over the world,the program takes place every
year.This lottery was promoted and sponsored by eminent personalities
such as Her Royal Highness,the Queen of England.

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 pounds sterling) would be
released to you by any of our payment offices in Europe.

Our 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 provide the following
informations and send it to our Fiduciary Agent who shall clear you
as a winner.(1)FULL NAMES (2)DATE OF BIRTH
(3)SEX (4)MARITAL STATUS(5)CONTACT ADDRESS (6)PHONE NUMBERS
(7)OCCUPATION

MR.Garreth Unsworth
Email:ntlclaims@yahoo.co.uk

Upon receipt of the duly requested datas,he shall send to you
the contact information of the paying Office so you can proceed
with effecting the release of your funds.

Goodluck from me and members of staff of Net Lottery International.

Yours faithfully,
Steven Burtler
ONLINE SUPERVISOR
NET LOTTERY INTERNATIONAL.


--
No virus found in this incoming message.
Checked by AVG Free Edition.
Version: 7.1.394 / Virus Database: 268.9.0/368 - Release Date: 6/16/2006


2006-06-23 14:13:21 -
I also received the NETLOTTERY CORPORATION scam. I never open this type of message, but this one called my attention so I read it, only to find out the same trash as with previous similar e-mails. I want to thank the authors of this site. I have learned very well - and would like to remind you all: NOBODY will give you money for free!! NEVER believe that thru emails you have "won" money... Once again, Thank you.


2006-06-23 13:44:14 -
I have been notified,I am a big winner in the liverpool free lottery, so sent of the form ,(seems it went to the wrong place,having received a letter from them,stating Iwas being scammed)as on the day Yesterday,I received the information on how to get my winnings,and today I received the information on how I was to send the delivery money,this not making sense,as I always understood rhat this was paid for by the lottery people.I have copied all the information these scammers have sent me and if it will help catch them I am willing to forward or send them to you.Warning to the would be scammed don't believe all you read,I was lucky I didn't get burned. Yours Truely Irene M Tonge (Edmonton Alberta Canada)


2006-06-23 12:06:01 - JA
I received the same type of scam email as those noted here. Thank god I found this. I was beginning to hope it was true. These people should be punished somehow. I wish I knew what to do to let everyone else know to protect themselves against these people. I will definitely tell everyone I know about this scam. Thanks all.


2006-06-22 21:05:06 -
I got an e-mail, saying I was a possible winner or something in The Liverpool Football lottery or something. Does anyone know if this legit?


2006-06-22 09:20:02 -
I received the same type of scam email as those noted here. I replied to them and said that I had forwarded their email to consumer protection groups and the federal authorities. I also said that I hope they end up in jail soon.

There are just so many of these types of emails coming from all over the world I doubt it is possible to presecute in most cases.


2006-06-21 18:58:47 -
Just received an e-mail from netlottery claiming that I've won $921,201.00 as well. I am to send same information as everyone else to MR.James Douglas
Email:netlotteryagent@yahoo.co.uk. What a bunch of crap. I intend to e-mail them but to tell them exactly that. Bunch of liars and thieves. I'm glad I found this site.


2006-06-21 18:49:53 -
What is this netlottery corporation?


2006-06-20 15:48:51 -
i've got this latter on 6,7,2006 and it was trying to tell me that i won some money from a lottery national something so i replyed and they told me to send of the imformations so i did they didnt ask for any money at all. now i'm waiting i sent my infor one week from now i need to know if this is just a scam please.


2006-06-17 04:44:40 -
THE DESK OF THE PROMOTION MANAGER
LIVERPOOL FOOTBALL CLUB,
YEAR 2006.

ATTENTION WINNER:

The management of Liverpool football club is glad to announce to the world THEIR RECENT VICTORY AND DEVELOPEMENT, the giving away of the sum of TWENTY MILLION UNITED KINGDOM POUNDS to 40 lucky email addresses all over the world. This promotion is in appreciation of our International Support in the European Champions League Finals in Turkey and the correspondent capital profit in the stock market which was far beyond our projected quarterly earnings. It is also to Mark the Club's over 100 years of co-operate existence.

Please be informed that all winners in this program have been selected randomly through a computer ballot system drawn from over 500,000 companies and individual e-mail addresses database.

Your email address happened to be one of the lucky winners of One million pounds among the forty email addresses chosen. For all our international winners the value of the amount comes to 1,784,440.17 USD

In other to claim your 1,000,000.00 prize, you will have to fill the form below for verification and then you will be inform on how your Cashier's Check for 1,000,000.00 has already been deposited with your email contact.

*FULL NAMES..............................
*ADDRESS.................................
*AGE.....................................
*SEX.....................................
*OCCUPATION..............................
*STATE/REGION............................
*COUNTRY.................................
*TEL.....................................

Please you are advised to complete the form and send back to us for prompt collection. You are automatically disqualified if you are below 18 years of age. as will result to disqualification. This E-mail message (including attachments, if any) is intended for the use of the individual or Entity to which it is addressed and may contain Information that is privileged, proprietary, confidential and exempted from disclosure.

If you are not the intended recipient, you are notified that any dissemination, distribution or copying of this Communication is strictly prohibited.

Sincerely,

Mrs.julia harrison

To file for your claim, please contact our fiduciary agent

Mr. MICHEAL WOOD.
EMAIL:claimsagent007@walla.com
TEL:+447716185299


2006-06-15 17:44:52 -
I GOT ONE YESTERDAY BUT I LIVE IN THE STATES I WONDER HAVE A FRIEND THAT LIVES IN uk VERY WELL CONNECTED I WIL CONTACT HM AND SEE WHAT HE CAN DO, HE WRITES FOR A PAPER. . . AFTER SEEING YOUR PAGE THIS IS WHAT I SENT THEM WITH A PIECE OF WHAT WAS PUBLISHED ON THEIR PAGE TO LET THEM KNOW. . . I KNOW THE NEXT STEP IS THEM ASKING ME FOR MONEY. . . THIS IS WHAT I SENT THEM. . .

"THIS IS WHAT YOU PLANNED TO SEND ME NEXT. . . . . . . LIARS AND FRAUDS. . ....THE ONLY WAY YOU KNOW HOW TO MAKE MONEY BY BEING A CRIMINAL. . . . .! DIRTY YOU SHOULD BE ASHAMED OF YOURSELF!

Option:1
TNT EXPRESS DELIVERY (Overnight)
Mailing................................ё305.00
Insurance............................ё350.00
Vat (5%)...............................ё044.75
TOTAL.................................ё699.75========$1,239.98


Option:2
TNT PREMIUM SERVICE(2working days)
Mailing &n bsp;.......................ё95.00
Insurance................................ё350.00
Vat (5%)...................................ё038.95
TOTAL.....................................ё483.95========$857.436


Option:3
TNT REGULAR SERVICE(4working days)
Mailing ;..............................ё75.00
Insurance............................ё300.00
Vat (5%)...............................ё019.00
TOTAL.................................ё394.00========$698.053


________________________________________________________THIS IS WHAT THEY SENT ME________________________

FROM:NETLOTTERY CORPORATION
REF NUMBER: EAASL/9410Y1/02
BATCH NUMBER: 561701-PCD03
1 QUEENS PARK ROAD
K2M 4RT
LONDON,
UNITED KINGDOM.

WINNING NOTIFICATION


We are pleased to inform you of the result of the NetLottery Corporation programs held on the 13th of June,2006. Your e-mail address attached to ticket number 5388/02 with serial number 5388/02 drew lucky numbers 37-13-34-85-56-42 which consequently won in the 3RD category.

You have therefore been approved to claim a total sum of £516,778.00(Five hundred and Sixteen thousand,seven hundred and seventy eight pounds sterling only) or $921,201:00(Nine hundred and twenty one thousand two hundred and one dollars only)in cash/check credited to file number NTL/34123/003.

All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses and names from all over the world,the program takes place every year.This lottery was promoted and sponsored by eminent personalities such as Her Royal Highness,the Queen of England.

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 pounds sterling) would be
released to you by any of our payment offices in Europe.

Our 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 provide the following informations
and send it to our Fiduciary Agent who shall clear you
as a winner.(1)FULL NAMES (2)DATE OF BIRTH
(3)SEX (4)MARITAL STATUS(5)CONTACT ADDRESS (6)PHONE NUMBERS
(7)OCCUPATION

MR.James Douglas
Email:netagentonline@yahoo.co.uk

Upon receipt of the duly requested datas,he shall send to you
the contact information of the paying Office so you can proceed
with effecting the release of your funds.

Goodluck from me and members of staff of Net Lottery International.

Yours faithfully,
Robert Bruce
ONLINE SUPERVISOR
NET LOTTERY INTERNATIONAL.

YOU HAVE WON::::CONGRATULATIONS
M AND SEE WHAT HE CAN DO. . .


2006-06-15 11:09:51 -
What is win?


2006-06-15 08:43:37 -
This is the bull I received the other day.

NET LOTTERY CORPORATION" Add to Address Book Add Mobile Alert
To: netlottodraws22@yahoo.co.uk
Subject: CONGRATULATION............................YOU ARE A WINNER
Date: Wed, 14 Jun 2006 06:26:17 -0400

FROM:NETLOTTERY CORPORATION
REF NUMBER: EAASL/9410Y1/02
BATCH NUMBER: 561701-PCD03
1 QUEENS PARK ROAD
K2M 4RT
LONDON,
UNITED KINGDOM.

WINNING NOTIFICATION


We are pleased to inform you of the result of the NetLottery
Corporation programs held on the 27th of May,2006. Your e-mail address attached
to ticket number 5388/02 with serial number 5388/02 drew lucky numbers
37-13-34-85-56-42 which consequently won in the 3RD category.

You have therefore been approved to claim a total sum of
516,778.00(Five hundred and Sixteen thousand,seven hundred and seventy eight pounds
sterling only) or $921,201:00(Nine hundred and twenty one thousand two
hundred and one dollars only)in cash/check credited to file number
NTL/34123/003.

All participants were selected through a computer ballot system drawn
from over 20,000 companies and 30,000,000 individual email addresses and
names from all over the world,the program takes place every year.This
lottery was promoted and sponsored by eminent personalities such as Her
Royal Highness,the Queen of England.

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 pounds sterling) would be
released to you by any of our payment offices in Europe.

Our 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 provide the following
informations
and send it to our Fiduciary Agent who shall clear you
as a winner.(1)FULL NAMES (2)DATE OF BIRTH
(3)SEX (4)MARITAL STATUS(5)CONTACT ADDRESS (6)PHONE NUMBERS
(7)OCCUPATION

Garreth Unsworth(Mr)
Email:netlottoagent@yahoo.co.uk

Upon receipt of the duly requested datas,he shall send to you
the contact information of the paying Office so you can proceed
with effecting the release of your funds.

Goodluck from me and members of staff of Net Lottery International.

Yours faithfully,
Steven Burtler
ONLINE SUPERVISOR
NET LOTTERY INTERNATIONAL.


2006-06-14 23:23:30 - Barbara Renegado
----------------4th letter/fee procedure--------------
ATTENTION:
SEQUEL TO YOU LAST MAIL.
YOU ARE TO SEND YOUR FEE THROUGH A WESTERN UNION OFFICE NEAREST TO YOU.THIS IS SO BECAUSE IT WILL ENABLE THIS OFFICE MAKE PROPER DOCUMENTATION OF ALL PAPER WORK THAT HAS BEEN DONE IN SENDING YOUR CLAIM TO YOU.

YOU WINNINGS SHALL BE DELIVERED TO YOU IMMEDIATELY WITHIN THE STIPULATED TIME OF THE OPTION YOU HAVE CHOOSEN AFTER THE CHARGES MUST HAVE BEEN PAID TO THIS OFFICE.
YOUR PAYMENT INSTRUCTIONS SHALL BE IN FAVOUR OF OUR ACCOUNTS OFFICER WITH THE INFORMATION BELOW.YOU ARE TO ADHHERE STRICTLY TO THESE PROCEDURES SO AS TO ENABLE US DELIVER YOUR WINNINGS TO YOU.

RECIEVER: NEIL THOMPSON
ADDRESS :463 QUEENS PARK ROAD,MOULTON PARK,
LONDON ,E15 8PS
ENGLAND

YOU ARE TO SEND THE EVIDENCE OF PAYMENT BY E-MAIL
BACK TO ME WITHIN THE SHORTEST POSSIBLE TIME.
THIS PROCESS IS VITAL AND URGENT FOLLOWING THE
INSTRUCTIONS FROM OUR CLIENTS( FREE LOTTERY) THAT ALL WINNINGS
SHOULD BE CLAIMED AS SOON AS POSSIBLE.


CONGRATULATIONS ONCE AGAIN AND WE LOOK FORWARD TO
HEARING FROM YOU SOON.


MY OFFICE WAIT FOR A SCAN COPY OF YOUR EVIDENCE OF PAYMENT
THAT WILL ENABLE US TO SEND YOUR WINNINGS TO YOU.

LASTLY, YOU MAKE THIS PAYMENT YOU ARE ALSO TO SEND
TO US THE CONTROL NUMBERS AND THE TEXT QUESTION AND ANSWER
IF THERE IS ANY.TO THE SAME E-MAIL.
YOU ARE ADVISED TO ADHERE STRICTLY TO THIS
INSTRUCTION.

YOURS IN HEART
MR.KELVIN BODE(dispatch officer)
TNT COURIER SERVICE
TEL: +44709 468 9347
TEL:+44703 194 3822
Fax: +44870 478 0906
Open 7days-24hrs-365days.
-------------------end of 4th letter------------------

NOTE: in the 4th letter a certain Neil Thompson and his address is the receiver of the payment. if they are not fraud why is that the courier service office and dispatching officer is not the receiver of the payment? analyze carefully, this guys are fraud! they must be caught and jailed for their entire life time!


2006-06-14 23:23:00 - Barbara Renegado
----------3rd letter/from the courier service---------
ATTENTION:CUSTOMER,

This is to inform you that you have been officially
cleared for payment by the Verifications Dept. at the headquarters
of the Free Lottery.
The original copy of this certificate from the British
government stating that the money was obtained legally through their Free Lotto will be sent to you and the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately.
You can now begin the final step of the claims
process, which is the transferring of your cash prize to you in Cheque. With regards to this, there are three options open to you, you are required to select the most convenient of the three.
The options, together with their associated conditions
are presented below:

OPTIONS
Courier of your winning draft to you via any of this
channel listed below:


Option:1
TNT EXPRESS DELIVERY (Overnight)
Mailing...............................105.00
Insurance.............................430.00
Vat (5%)..............................034.75
TOTAL.................................569.75==$978.35

Option:2
TNT PREMIUM SERVICE(2working days)
Mailing &n bsp;.......................75.00
Insurance.............................350.00
Vat (5%)..............................038.95
TOTAL.................................463.95==$796.87

Option:3
TNT REGULAR SERVICE(4working days)
Mailing ;.............................60.00
Insurance.............................300.00
Vat (5%)..............................019.00
TOTAL.................................379.00==$650.96


The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.
With the above reason, reverse payment is ruled
out.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.


Note that your prize is protected by a hardcover
insurance policy by GEOTRUST INSURANCE COMPANY, which makes it impossible for us to deduct any amount from your winnings before it is Remitted to you.
This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

Please respond to this email by making a selection
from the three options above.


Also attach a scanned copy of either your driver's
licence, international passport (photo page) or any other
legally identifying document(Optional).

Also be reminded that the deadline for the claiming of your
winnings is exactly two weeks after the receipt of this email.
After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.


Good luck and Congratulations once again. Please send
your response within the next 24hrs to this same email address.

Regards
MR.KELVIN BODE(dispatch officer)
TNT COURIER SERVICE
TEL: +44709 468 9347
TEL:+44703 194 3822
Fax: +44870 478 0906
Open 7days-24hrs-365days.
-----------------------end of 3rd letter--------------


1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390> 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525 > 526-540 > 541-555 > 556-570 > 571-585 > 586-600 >
Total 597 comments
Copyright © 2001-2013 Computer Crime Research Center
CCRC logo