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Discussion : Phishing scam targets Liverpool FC fans

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2006-06-29 06:26:14 -
Hello,

They are sounds good to be true. I'm glad that I investegated about this scam.

2006-06-29 06:20:45 -
Hello,

I received so many e-mails stating that I won big money from Free Lotto Sweepstake. They are asking me to pay TNT Courier in England for $650.96 that covers insurance and delivery. They wanted me to go to Western Union to send the payment.

The names and address are:
Allen Smith / Allan Green
TNT Courier Services
1C Church Street
Whitchurch, Hants, RG28 7AD England
Email Address - allensmith0004@yahoo.com
Tel: +44702 305 5862
+44703 194 3822
Fax: +44870 478 0906

Allen Green

2006-06-27 08:24:15 -
I just got the following:

Message-Id:
Date: Mon, 26 Jun 2006 15:11:51 +0200 (CEST)

The Liverpool Football Club Lottery,

P O Box 1215,
Liverpool, L70 1NL
UNITED KINGDOM
5TH MAY 2006

WINNING NOTIFICATION

The management of liverpool football club is glad to announce to the world
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 middle 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 Fourty 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.
To file for your claim, please contact our Fudiciary Agent:
*******************************************************************************************
Mr Greg Smith.
Phone Number: +44 702 406 3335
Official Email: dr_gregsmith@yahoo.co.uk
Fiduciary Agent,
United Kingdom.
*******************************************************************************************

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 it to our fiduciary agent
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.Catherine Bush.

I hope karma comes back to bite them in the butt!

2006-06-26 08:25:16 -
what the real deal with this netlottory?

2006-06-25 20:13:40 -
Hello everyone! I too have had this internet lottery thing happen to me. As a matter of fact it is happening to me right now. They at the Courier Service has said that I have 2 weeks in order to send them $650.95 cents in order to receive the incredibly large check that I have supposedly won. It also says not to discuss this with anyone else. This got my attention in a hurry. It didn't seem right that something like this could be true since I'm asked not only not to tell anyone but that I have to send an extraordinary amount of money to receive said check.

If this isn't a true lottery please someone email me quick before this guy sends me yet another email. I have saved and printed out all of the emails from Mr. Kelvin Bode and the other guy too. They both have said they are certified by the Queen of England to do this. I have not nor will I send money to anyone. I believe that if this were legitimate then they can send me the check without me sending one iota of money on my part.

Please help set this matter right before this happens to another unsuspecting victim.

Warmest Regards,
Mele

2006-06-25 10:32:38 -
ATTENTION WINNER:

DEAR WINNER,

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

I am happy to inform you, your Original Certificate and your Certified bank check 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: dispatchagent_winters@yahoo.co.uk

WEB: - universalcourier.tripod.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:

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.

Go to fullsize image
Sincerely,
Mr. JAMES ANDERSON.
ONLINE AGENT ARSENAL FC
Go to fullsize image
ONCE AGAIN CONGRATULATIONS!!!

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.

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Discussion : Phishing scam targets Liverpool FC fans

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