home Contact Us

Computer Crime Research Center

You are about to join the

Discussion : Phishing scam targets Liverpool FC fans

Note: Do not leave any private or sensitive information here.
After pushing "Publish" button your comment will be world-readable.
Name:
E-mail:
Message:
Human
verification
or Cancel
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 > 601-615 > 616-630 > 631-645 > 646-660> 661-675 > 676-690 > 691-705 > 706-720 > 721-735 > 736-750 > 751-765 > 766-780 > 781-795 > 796-810 > 811-825 > 826-840 > 841-855 > 856-870 > 871-885 > 886-900 > Total 888 comments



2006-07-12 13:15:24 -
sir i had recieved a email from the following address
Netlottery Corporation
P O Box 1010
Bremen, 28208
Germany / London
thed told me that i had won a prize . please tell me that it is fraud or not .


2006-07-10 23:52:44 - Somchit from Thailand
Hello, I also received the scam. Here is the sentences I received.

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

WINNING NOTIFICATION.

We are pleased to inform you of the result of the Net Lottery 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 in the United
Kingdom.

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.DAVID HUDSWORTH
Email::claimsagent007@walla.com

TEL: +447716185299

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. Good luck from me and members of
staff of Net Lottery International.

Yours faithfully,
Steven Husten
ONLINE SUPERVISOR
NET LOTTERY INTERNATIONAL.


How do you think about this scam?


2006-07-10 11:20:38 -
this b.s. happen to me too. I even talked to a person at 011-44-703-190-2853, johnson smith. help catch these bastards.

arj


2006-07-09 21:29:19 -
hi..


2006-07-08 09:52:26 -
i recieved an email from UK-NATIONAL @ yahoo.com that i won 1,500,000 british pound.
how can i trust it.


2006-07-07 07:34:46 -
Dear sir/madam,
am from Ghana and a supporter of leverpool
football club, please, kindly give me the e-mail
address of Steven Gerrerd and Cisse Ibrahim.

thanks for your co-operation
hope to hear from you soon.

yours sincerely
kobby


2006-07-07 01:57:31 -
dear sir
LOTTO UK NATIONAL LOTTERY,

you informa me about this lottery. about this lottery i need some information.

i am wating for early reply message


2006-07-06 15:01:21 -
i also recieved the mail from net on line lottery corporation Promotional Manager
Net Online Lottery Corporation
11, Queens Park Road,
London K2M 4RT
United Kingdom.
Tel: +44 776 982 6908
Fax: +44 870 130 8282
Date: 6th July, 2006
wt i should do with that please tell me


2006-07-05 17:02:10 -
I was contacted by a "lottery" agency telling me I won a prize and to contact TNT Courier service to make arrangements to have the prize delivered. Is this legit? or is it another scam?


2006-07-05 13:42:08 -
needs the seven lucky numbers in the date 6-7-2006
after last reasult 3-11-12-19-22-39-23


2006-07-05 13:39:51 -
needs the seven lucky numbers in the date 6-7-2006
after last reasult 3-11-12-19-22-39-23


2006-07-05 13:37:08 -
to lottery

i needs to know the seven lucky numbers expected to be in the date 6-7-2006
after last reasult was
3--11--12--19----22--39--23
with my greeting to all of you and ill pray to god to bless you


2006-07-04 17:26:28 -
I joined the Free Lotto Sweepstakes on line and received an e mail to say I was the winner of a great sum of money. I was asked to contat:
TNT COURIER SERVICE
HEAD OFFICE: Link House, 1C Church street, Whitchurch, Hants. RG28 7AD.
NAME: Mr Kelvin Bode (dispatch officer
EMAIL: utntcourierservice001@yahoo.co.uk
So before I got in touch I thought I woulld do a search and came across this site.
I have 2 Tel.Nos and a Fax No.
Thank you for putting it on the search engine


2006-06-30 23:31:56 -
Mark Ponfa, Claims agent.
Tell me how to verify any winnings. HFM


2006-06-30 11:24:40 - Ken
Hello, I just received this scam today....here in the states. I see that others get the same lottery numbers....lol.... I wish they can get these pricks!!!!!

FROM: ONLINE LOTTERY CORPORATION
REF NUMBER: EAASL/9410Y1/02
BATCH NUMBER: 561701-PCD03
11 QUEENS PARK ROAD,
K2M 4RT
LONDON,
UNITED KINGDOM.
WINNING NOTIFICATION.
We are pleased to inform you of the result of the Net Lottery 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 in the United
Kingdom.
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.DAVID HUDSWORTH
Email::claimsofficer1212@walla.com
TEL: +447716185299
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. Good luck from me and members of
staff of Net Lottery International.
Yours faithfully,
Steven Husten
ONLINE SUPERVISOR
NET LOTTERY INTERNATIONAL.
netlottery@gafana.com


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 > 601-615 > 616-630 > 631-645 > 646-660> 661-675 > 676-690 > 691-705 > 706-720 > 721-735 > 736-750 > 751-765 > 766-780 > 781-795 > 796-810 > 811-825 > 826-840 > 841-855 > 856-870 > 871-885 > 886-900 >
Total 888 comments

Copyright © 2001-2007 Computer Crime Research Center

CCRC logo
Weekly Newsletter: