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


2006-01-31 13:45:38 -
I also received this notice from: mariastephen401@msn.com
The Liverpool Football Club Lottery,

Home Logo


P O Box 1010,
Liverpool, L70 1NL
UNITED KINGDOM
31st January 2006

NEW YEAR PROMOTION



The management of Liverpool football club is glad to announce to the
world its 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 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 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:_____________________________________________
11. COUNTRY: ________________________________



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,
MARIA STEPHEN
To file for your claim, please contact our fiduciary agent
MR HARRY MATT
EMAIL:harrymatt@uk2.net
I sent them information but didnt give them my full address.
PLease tell me what type of scammis this.


2006-01-31 12:44:44 -
Today 31/01/06 I recieved the bogas e-mail about liverpool football club lottery. I deleated it immediatly but wanted to let you know it was still going around. Mine came from

davjola003@msn.com

Take Care


2006-01-31 00:10:43 -
Hi I received this email is it a fake!!




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.


2006-01-30 05:57:09 -
Hi,

I got an email on 27/1/2006 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,

Pradeep


2006-01-29 13:28:23 -
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


2006-01-26 12:20:13 -
Just got the scam e-mail from a 'javid jose' (e-mail: annagerald500@msn.com). Reply was to go to Mrs. Anna Gerald (e-mail: annagerald@uboot.com). I am thinking of writing a reply that if they truly have 20 million pounds, they should give it back to LFC, so they will now finally have the funds to build their new stadium!


2006-01-25 14:02:02 -
I received their rip off notice but fortunately provided them with bogus address and other info. Fortunately I went on line and discovered this lottery scam. The email address I was given for the so called fiduciary agent is stephenmario@uboot.com. I certainly hope you can catch these people and bring them to justice. The original email came from uklottery945@msn.com.


2006-01-25 09:57:14 -
attention:blues,

this is to inform you that you have been officially
cleared for payment by the verifications dept. at the headquarters
of the uk national lottery.


the original copy of this certificate from the british
government stating that the money was obtained legally through their national lotto will be sent to you or your bank as soon as you meet with any of the options 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 either in cash/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 courier options above.


also attach a scanned copy of either your driver's
license, international passport (photo page) or any other
legally identifying document(optional) while sending your option
to us.

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)
tel: +447024061720
fax : +448717200108


2006-01-25 09:56:32 -
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Date:31-12-2005.
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 Thursday
December 1st,2005.This Draw is part of our End of 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 Ł516,778.00(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 Ł3,100,673.00 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 Ł516,778 (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:uklotto@nationalgaming.org
TEL:+447024061393
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:uklotto@nationalgaming.org
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 8am-8pm.


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

Date:17/01/2006.

ATTENTION:

CONGRATULATIONS!This is to inform you that you have been cleared a winner of
the UK NATIONAL LOTTERY online Sweepstakes International program.

I am happy to inform you,your Original Certificate and your Certified bank
cheque has been fowarded to the courier company.

Find below the details of the courier company.


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

NAME:MR KELVIN BODE(dispatch officer)
EMAIL:tntcourierservicedeliverydept@yahoo.co.uk

TEL2: +447024061720
FAX : +448717200108



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 adviced to write down the order number
and save it.

ORDER NUMBER:P562725

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

Thanks,


Walter Atkinson(Mr)
Claims Agent
whitchurch,hantsuk.
UK National Lottery


2006-01-24 19:32:15 -
hay I`m from serbia and montenegro and I`m bigg fann of LIVERPOOL FC and I want too buy schaf off LIVERPOOL.My englisch is not so good forgive me.


2006-01-23 21:00:45 -
All scams sound good.They all are too good to true.Just like this one.


2006-01-22 17:16:16 -
The Liverpool Football Club Lottery,
P O Box 1010,
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)



DEAR WINNER,

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

I am happy to inform you, your Original Certificate and your Certified bank cheque has been fowarded to the courier company.
Find below the details of the courier company.
TNT COURIER SERVICE
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.
NAME:MR.KELVIN BODE(dispatch officer)
EMAIL:dtntcourierservice@hotmail.com
TEL: +44702 305 5862
TEL: +44703 194 3822
Fax: +44870 478 0906


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 adviced to write down the order number and save it.

ORDER NUMBER:D562725

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

Thanks,


MRS EVA PEDRO.
Claims Agent
The Liverpool Football
Club Lottery,

I recieved the same e-mail & stupidly replied, luckily i decided to search the company on the net & found this site before parting with cash i certainly cannot afford. I hope these people are found & arrested asap.


2006-01-22 11:08:26 -
I have received email as below. Is it scam?

From: "MR.DAVID JOSE" Add to Address BookAdd to Address Book
Subject: CONGRATULATION YOU HAVE WON..................500.000.00
Date: Wed, 18 Jan 2006 06:16:17 +0000

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:agentevapedro@jmail.co.za


2006-01-21 12:10:49 -
I have received e'mail from agentevapedro@jmail.co.za
saying I have won the LFC promotion lottery 500,000.00 pound and asking to fill up my particulars form to claim the prize.
As it looks wired and tried to look into google searh . I found out it was a fraud email.
I am wondering how they can con our money in which way?


2006-01-19 11:45:32 -
MR WINTERS JOHNSON
UNIVERSAL COURIER SERVICE.CO.UK(LTD)
20 Montague Street, Bloomsbury,
London.




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 of 500,000GBP 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.................................90.00
Insurance............................580.00
Vat (5%)..............................035.75
TOTAL...............................705.75 ========$847.444



Option:2
TNT PREMIUM SERVICE(2working days)
Mailing &n bsp;.....................77.00
Insurance.............................300.00
Vat (5%)...............................023.00
TOTAL................................400.00========$709.075

Option:3
TNT REGULAR SERVICE(4working days)
Mailing ;.............................77.00
Insurance..........................260.00
Vat (5%)............................023.00
TOTAL.............................350.00========$619.416


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 FINANCIAL INLAND ENFORCEMENT AGENCY, 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.



MR. WINTERS JOHNSON
DISPATCH AGENT

TEL: (+44)702-305-7735
Fax: (+44)870 478 8143
Open 7days-24hrs-365days.


--------------------------------------------------------------------------------
Yahoo! Photos
Ring in the New Year with Photo Calendars. Add photos, events, holidays, whatever.


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