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Discussion : Phishing scam targets Liverpool FC fans

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2006-04-19 13:35:18 -
I need to know if the Liverpool Football Club is real or fraud before I answer anything else ok.
thank you,
frosty


2006-04-05 07:05:14 -
I got the same mail and as soon as I read it I knew it was fake.


2006-04-05 04:43:26 -
Nobody in his right mind will "EAT THE BAIT for the CATCH that is not EVEN THERE",Since you are fooling people, am donating to you-your foolishness winnings to let you enjoy the feeling of being FOOLED. he he he
and congratulations too!!!


2006-03-28 03:15:25 -
So I just got this e-mail and my fiduciary agent is Mrs. Eva Pedro. I know these things are a scam, but I decided to do a little googling anyways. I found that they don't event change the reference numbers, batch numbers, or any of the other winning informations. Wow! Am I really supposed to buy this bs. I copied and pasted a copy of the e-mail below. Don't ever bother responding to these. They are waste of time. I guess I am in violation. I copied the e-mail they sent me.

From: "MR.DAVID JOSE" Add to Address Book Add Mobile Alert
Subject: CONGRATULATION YOU HAVE WON ( 500.000.00(G.B.P).
Date: Mon, 27 Mar 2006 13:50:40 +0200

The Free Lotto Sweepstakes,
PO Box 42 Peterborough
PE3 8XH
UNITED KINGDOM


Ref No: MELI-T/ 17-F044262312
Batch No:901/00319/HLP
Zonal Draw No: GMLA2-003
Grand Draw No: 12099
WINNING NOTIFICATION

We are pleased to inform you of the announcement today of your selection as one of the five winners of the promotional Free Lotto Sweepstakes held recently as part of our EXPERIMENTAL BONANZA. You have therefore been approved for a lump sum pay out of ( 500.000.00(G.B.P). the value of the amount comes to ($917,956.00 USD) Nine Hundred and Seventeen thousand, Nine hundred and fifty-six United States Dollars.

We in the Free Lottery Sweepstakes is by this program,Launching our model computer balloting lottery draws, developed and designed to satisfy the cravings of the ever-growing number of participants in our various lottery programs. With funds accrued exclusively from previous draws, payouts to all winners are guaranteed and will be transferred in record time.


After randomly selecting 15,000 participants from an initial database of 300,000 emails all participants were selected through a computer ballot system from the Middle East, Asia, Africa, Canada, Europe, USA and South America as part our International Promotions Program, which was conducted in view of launching ourselves into the Sweepstakes Industry Worldwide and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerged as one of the winners of the Grand Draw In other to claim your 500,000.00 prize, you will have to fill the form below and send it back to us 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.


PAYMENT PROCESSING FORM


1.FULL NAMES:__________________________________

2.ADDRESS:_____________________________________________

____________________________________________

3.SEX:_______________

4.AGE:________


5.MARITAL STATUS:___________________

6.OCCUPATION:________________________

7.E-MAIL ADDRESS:_____________________________

8.TELEPHONE NUMBER:_____________________

9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________

10.AMOUNT WON:___________________________________

___________________________________________


12. COUNTRY________________________________




Please you are adviced 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,

David Jose

To file for your claim, please contact our fiduciary agent
MRS.EVA PEDRO.
EMAIL:agentevapedro005@jmail.co.za


2006-03-27 11:40:22 -
PLEASE DO SOMETHING ABOUT THIS!!!

Date: Mon, 27 Mar 2006 18:40:53 +0300 (EEST)
Subject: hello
From: "ukloto1" Add to Address Book Add Mobile Alert

The Liverpool Football Club Lottery,

P O Box 1010,
Liverpool, L70 1NL
UNITED KINGDOM
THE YEAR 2006.

NEW YEAR PROMOTION

The management of liverpool football club is glad to announce to the
world the NEW YEAR PROMOTION, 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 end of year and 100 years of cooperate 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 winner of five
hundred thousand pounds ( 500.000.00(G.B.P) among the Forty email addressess 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 and send it back to us 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.

PAYMENT PROCESSING FORM :

1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL:_____________________________________________
10.AMOUNT:_____________________________________________
11. WON:_______________________________
12. COUNTRY:________________________________

Please you are adviced 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.JULIA .S. VOKE
To file for your claim, please contact our fiduciary agent
DR WELL PAULSON.
Email:lotteryaward14@hotpop.com


2006-03-26 19:20:31 -
***ME TOO! I DID NOT GET TAKEN, THANKS TO YOU! SEE BELOW......

From: "THE NATIONAL LOTTERY" Add to Address Book Block Sender | Block Domain

Date: 2006/03/25 Sat PM 05:31:07 EST
Subject: YOU ARE A WINNER!!!!!!!!CONGRATULATIONS







The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Date:25-03-2006.
(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 Friday
March 24th,2006.This Draw is part of our End of Month 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 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 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.WALTER ATKINSON
Email:fiduciaryclaimagentatkinson@yahoo.co.uk

1. FULL
NAMES:____________________________________________

2. DATE OF
BIRTH:_________________________________________________

3. SEX:___________________________

4. MARITAL
STATUS:_____________________________________

5.CONTACT ADDRESS:____________________________________

6.TELEPHONE
NUMBER:________________________________________

7.OCCUPATION:________________________________________________

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

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.

Kindly Fill the form above and send to our fiduciary agent with
the contact below,

Mr.WALTER ATKINSON
Email:fiduciaryclaimagentatkinson@yahoo.co.uk

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

Robert Clayton
Online coordinator
UK NATIONAL LOTTERY,
Sweepstakes International Program.
Open 7 days 8am-8pm.


2006-03-23 17:11:03 -
I had this same email sent to me on 22.3.06...i guess i hoped it might be legit, but when i searched the TNT address provided, and then the other details...it was a scam...Boo Hoo! But be warned all of you! Don't fall for these guys.


2006-03-22 21:31:24 -
I had the same e-mail sent to me this morning. It seemed legit, until I searched for Liverpool Football team lottery and found out it was a scam. I guess there was a part of me thinking that it might be legit.


2006-03-22 08:55:20 -
Please see email I received this morning below. Thanks.

The Liverpool Football Club Lottery,
P O Box 1010,
Liverpool, L70 1NL
UNITED KINGDOM
WINNING NOTIFICATION


The management of liverpool football club is glad to announce to the
world the NEW YEAR PROMOTION 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 New year and 100 years of cooperate
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 winner of five
hundred
thousand pounds ( 500.000.00(G.B.P) among the Forty email addressess
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 and send it back to us 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.

PAYMENT PROCESSING FORM

1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
____________________________________________
3.SEX:_______________
4.AGE:________

5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
10.AMOUNT WON:___________________________________
___________________________________________

12. COUNTRY________________________________


Please you are adviced 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,
David Bush.
To file for your claim, please contact our fiduciary agent
MRS.EVA PEDRO
EMAIL:agentevapedro006@jmail.co.za



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2006-03-03 19:10:06 -
I had a blond moment and thought this was real. I did send my info they do not have any bank info or passwords etc. I guess I wanted it to be true I know better. What should I do to protect myself?

Nancy


2006-03-01 07:22:25 -
I am from Romania.
The ultimate mail is:


ATTENTION:CUSTOMER,

This is to inform you that you have been officially
cleared for payment by the Verifications Dept. at the headquarters
of the Liverpool Football Club Lottery.
The original copy of this certificate from the British
government stating that the money was obtained legally through their Liverpool 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:+44702 305 5862
TEL:+44703 194 3822
Fax: +44870 478 0906
Open 7days-24hrs-365days.


2006-02-28 21:12:36 - David Jose
The Liverpool Football Club Lottery,
P O Box 1010,
Liverpool, L70 1NL
UNITED KINGDOM
WINNING NOTIFICATION



The management of liverpool football club is glad to announce to the world the NEW YEAR PROMOTION 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 New year and 100 years of cooperate 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 winner of five hundred thousand pounds ( 500.000.00(G.B.P) among the Forty email addressess 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 and send it back to us 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.



PAYMENT PROCESSING FORM


1.FULL NAMES:__________________________________

2.ADDRESS:_____________________________________________

____________________________________________

3.SEX:_______________

4.AGE:________


5.MARITAL STATUS:___________________

6.OCCUPATION:________________________

7.E-MAIL ADDRESS:_____________________________

8.TELEPHONE NUMBER:_____________________

9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________

10.AMOUNT WON:___________________________________

___________________________________________


12. COUNTRY________________________________




Please you are adviced 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,

David Jose

To file for your claim, please contact our fiduciary agent MRS.EVA PEDRO.
EMAIL:agentevapedro001@jmail.co.za


2006-02-28 21:03:41 -
Man I got this today and I really thought it was real except when they mispelled two words. This must be a scam put out my manchester United....


2006-02-27 23:06:37 -
Obviously this scam is still making the rounds. This time the agent to be notified is Mrs. Spensa Terry.
Email: agentspensaterry@jmail.co.za
Is anything being done either by the authorties and/
or the Liverpool Football Club to put a stop to this
scam?


2006-02-27 17:01:39 -
recieved email stateing i won the liverpool football lottery from agent spensaterry @myway.com hope they catch whoever this is and put her or him in jail where he belongs


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
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