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Discussion : Phishing scam targets Liverpool FC fans

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2006-05-12 02:59:15 -
Thank you for this site. I had just finished reading an e-mai with the title "hello" when I opened the letter it stated exactly what you state in your discussion link about 40 people and 500,000 pounds.

They asked me to fill out a form. I was debating wether or not to do this when I decided to copy the Orginization name they claim to be " Liverpool Football Club Lottery" into my google search. Your site
was 1st on the list. I'm glad I chose to research this offer first and I am thankful you are here to point out the scam.


2006-05-12 02:25:10 -
I received this same scam yesterday.
I hope they catch those SOBs.


2006-05-11 11:21:01 -
Again & again....
--------------------------------------------------
From: "drcardellolan@copper.net"
Date: May 10, 2006 11:23 PM
Subject: CONGRATULATION YOU ARE WINNER
---------------------------------------------------
THE LOTTERY DEPARTMENT
LOTTO 24 PROMOTIONS
Lotto24 ApS
Haandvaerkervej 8,1
lONDON EC2V7QT. 25554493
United Kingdom

PRIZE...AWARD
This is to inform you that have been selected for a cash prize of
900,000.00 (Nine Hundred Thousand Great British Pounds)a
International
programs held on the 2nd April 2006 in the London Uk.



The selection process was carried out through random selection in our
computerized email selection system(ess) from a database of over
250,000
email addresses drawn from all the continents of the world.


Your Free Ticket NumBer::::342-678-678

This Lotto 24 Lottery is approved by the British Gaming Board and
also
Licensed by the The International Association of Gaming Regulators
(IAGR).This promotional Lotto 24 is the tenth of its kind and we

intend to sensitize the public.

To begin the processing of your prize award you are to contact your
claims officer through our accredited Prize Transfer agents via
e-mail as stated below:


Mrs, Kayce Sonia
Email:kaycesonia_002@yahoo.co.uk

When contacting him, please provide him with your secret pin code
UY8765TKH
and your reference number 7CY578JY.You are also advised to provide
him with the under listed information as soon aspossible:


Claims Requirements

1.Name in full:-----------------------------------------------------

2.Home
Address:--------------------------------------------------------------
------

3.Age:----------------------------------------------------------------
--------------------------

4.Occupation:---------------------------------------------------------
-------------------

5.Phone Number:---------------------------------------------------

6.Present Country:------------------------------------------

7.Sex:--------------------------------------

If you do not contact your claims agent within 5 working days of this
notification,your winnings would be revoked. Winners are advised to
keep
their winning details/information from the public to avoid

fraudulent claim (IMPORTANT)pending the transfer/claim by Winner.

Accept my hearty congratulations once again!

Regards
Lottery Manager


2006-05-10 05:49:49 - Winner From Philippines
This is real scam. I received this emial twice already. If it is true then I would have been the most blest man on earth, raking in money from nowhere.


2006-05-05 10:37:12 -
Congratulation to all UK Lottery winners.

Please send feed back about this that who received the lottery amount.If there is anybody who has received the prize, I want to give congratulation him. Thank you.

Narbdrkc@gmail.com


2006-05-04 11:28:02 -
Why can't we get these people. I would love to be a fly on the wall and to catch them.


2006-05-01 23:04:03 -
Just discovered this was a scam. Will be happy to assist in nabbing these punks. Here are the names of the people I received this bs from:
"JAMES ANDERSON"
"MARIA STEPHEN"
"UNIVERSAL COURIER SERV."
The Liverpool Football Club Lottery,

P O Box 1010,
Liverpool, L70 1NL
UNITED KINGDOM
28th APRIL, 2006



DEAR WINNER,

CONGRATULATIONS! This is to inform you that you have been cleared a
winner of the Liverpool Football Club Lottery online Sweepstakes
International program.

I am happy to inform you, your Original Certificate and your Certified
bank cheque has been forwarded to the courier company.
Find below the details of the courier company.

UNIVERSAL COURIER SERVICE@
ADDRESS OF HEAD OFFICE: Link House,
1C CHURCH STREET, WHITCHURCH,
HANTS,RG28 7AD
ENGLAND.

NAME:MR.WINTERS JOHNSON(dispatch officer)
EMAIL: ucs@another.com
wintersjohnsonucs@yahoo.com


TEL: (+44)702-401-8814
(+44)702-401-8992
(+44)702-406-1276
FAX: (+44)709-287-2269
(+44)870-478-0996


You are advised to send the courier company a mail to their email
address for their courier cost. When contacting them, you are to include
this order number as your subject. Please you are advised to write down
the order number and save it.

ORDER NUMBER: M562725

Note: you are to Quote your complete names, and your direct phone number so that they can honor your letter. Once again I say congratulations and always inform me with your dealings with the courier company.

Thanks,

MR.JAMES ANDERSON.
Claims Agent
The Liverpool Football
Club Lottery.

CONGRATULATION ONCE AGAIN:


2006-05-01 22:58:57 -
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 million 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 five hundred thousand pounds among the forty email addresses chosen. For all our international winners the value of the amount comes to ($917,956.00 USD) Nine Hundred and Seventeen thousand, Nine hundred and fifty-six United States Dollars.

In other to claim your 500,000.00 prize, you will have to fill the form below for verification and then you will be inform on how your Cashier's Check for 500,000.00 has already been deposited with your email contact.

*FULL NAMES..............................

*ADDRESS.................................

*AGE.....................................

*SEX.....................................

*OCCUPATION/Brief description of the nature of your job..............................

*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.

Any breach of confidentiality on the part of the winners 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.MARIA STEPHEN.

To file for your claim, please contact our fiduciary agent

Mr. JAMES ANDERSON.
EMAIL:liverpoolfc01@attention.co.uk



ONCE AGAIN CONGRATULATIONS!!!


2006-05-01 05:27:26 -
From: THE NATIONAL LOTTERY
: "fiduciaryagentwalter@jmail.co.za"


2006-05-01 05:25:33 -
Please do st about this scam!

From: THE NATIONAL LOTTERY

Date: May 1, 2006 10:23 AM
Subject: CONGRATULATION.............YOU ARE A WINNER


The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM Date:01-05-2006.
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION:

We happily announce to you the draw (#963) of the UK NATIONAL
LOTTERY,online Sweepstakes International programme held on
Saturday April 1st 2006.This Draw is part of our New Year Bonus
to all internet users World Wide.

Your e-mail address was 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 pounds sterling only) /$921,201(Nine hundred and twenty one thousand two hundred and one dollars only)in cash/check 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
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 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(WALTER ATKINSON) 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.WALTER ATKINSON
Email:uklotterygamingonline55@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 the UK NATIONAL LOTTERY.

Yours faithfully,

STEVEN BURTLER
Online coordinator
UK NATIONAL LOTTERY,
Sweepstakes International Program.
Open 7 days


2006-04-30 19:32:04 -
TAKE ME OFF YOUR MAILING LIST................NOW........


2006-04-30 19:31:09 -
take me OFF


2006-04-30 16:20:11 -
Please don't believe on any winning notification, whatever be the amount, these criminals claim,
The Simplest Rule is:

1: If you have not purchased a lottery ticket, you have no chances to win it.

2: A true lottery company will never reveal the winning numbers & other details on the E-mail.

3:Most importantly Scammers are using the very genuine names that renders the E-mail very Authentic, like
TNT Courier Services, UK Inland Revenue Department etc..

4: Simply ignore any such mail straightway.

5: There are crocodiles everywhere who wants to steal your hard earned money.They appear with different names, different contact information but their goal is same.


2006-04-27 04:49:38 -
tell me, pls "what is UK NATIONAL LOTTERY ONLINE"
i got letter in which wrote that i winner of the UK NATIONAL LOTTERY ONLINE


2006-04-25 12:03:27 -
2006-01-30 05:57:09 - Farhan Mushtaq
Hi,

I got an email on 20/04/2006 saying that my email ID has been selected as on of 40 lucky winners who won UK Pound 500,000/- as New Year Promotion.

Kindly let me know that is it true or fraud.

Regard,

Farhan.


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Total 597 comments
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