Lottery Scam: 2008 Online UK Lottery (International Promotion)


Hot Scam Specifications:

Scam Type:
419 Scam (Lottery Scam)
Fake Names: Mr. Well Paulson, Mr.Joseph, Raymond
Offer Type: Lottery Winnings
Winning Amount: GBP 600,000
Storyline: You won a lottery which you did not join
Scammer Location: Claims to be London, UK
Scammer Email:
rsjoseph@bsu.edu, overseasclaimsoffice@strompost.com

A point to note regarding scam mails is that the sender's email address may be faked. That is to say, they can fake the email addresses from where the email originates. However, the email address within the mail itself will usually be the real email which you can contact the scammers.

UK lottery scams appear in various emails. You don't have to see the actual, similar email to know that it is a scam. There is no lottery company that will email you (unsolicited) informing that you have won the prize.

----- Original Message -----
From: Joseph, Raymond S
Sent: Sunday, January 20, 2008 6:21 AM
Subject: Winning Notification!!! Contact Mr. Well Paulson

Your Ref N0:KPL/09-002/JA
Serial NO: 06/1055

Dear Winner,

We are happy to inform you that you have emerged as a winner under the
Category "B" of the 2008 Online UK Lottery (International Promotion) held on the 8th of January 2008 in London.

Your e-mail address was attached to the Batch NO: P2/0056/2008 with
 Serial NO: 06/1055 subsequently won you the sum of £ 600,000.00 (Six Hundred Thousand Great British Pound) in category "B" with Ref N0:KPL/09-002/JA.

To file for the processing of your prize sum payment, you are advised
 to contact our Certified and Accredited claims agent for category "B"
 winners with the information below:
******************************
*******
Name: Mr. Well Paulson
Email: overseasclaimsoffice@strompost.com
*************************************
Endeavor to provide him with the following information in your contact
 with
him.
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:

Note that, all claims processes and clearance procedures must be duly
completed early to avoid impersonation and or double claiming.

Regards,

Mr.Joseph, Raymond
Online Coordinator





Comments (40)

Said this on 4-28-2012 At 10:20 am

I want my winner  Lottary CERT: No. 05910 Batch> #mfi/06/apa-43657

Ref> 20011234522 (810,000.00) Eight Hundered ten Thousand Britsh

pounds) only I  want  Facebook friends Help .& Google Team Help.

Said this on 5-23-2011 At 08:33 am

                         AWARD WINNING CERTIFICAT

YAHOO/WINDOWS LIVE 2011 AWARDS LOTTERY ONLINE PROMOTION DRAW

                                                  CERT.NO.05910

 

Certify  That.MOHAMMED  ROBIDUL  ISLAM OF BANGLADESHI

with Batch # mfi/06/apa-43657 Ref> 20011234522 Is winner Beneficiary  of  ( 810,000,00 )Eihgt Hundred And Ten Thousand British Pounds Only.

Said this on 9-9-2011 At 01:58 pm

Dear, sir

I am mohammed Robidul islam  I not comforam  I am winner I need all lagel  Document Please give the my Winning  Document Thank You..

Regareds

Mohammed Robidul Islam.

united Arab Emirates. 

sumit
Said this on 7-9-2009 At 04:49 am
Those things like, "wire transfer", "advance fee" or Canadian postage are all red flags. Everyone should be familiar with about this, because inexperienced, young people get taken every day, believing it was real. I hope every parent sees this article, checks out what to watch for at Rip-off Repot and teaches their elderly family and young children how to be mindful of Lottery Scam.A big problem for even a innocent.
haridas sinha
Said this on 6-1-2009 At 02:49 pm
received coca-cola mobile world wide lottery winning and continued to comply correspondence till money required through legal services, confirmed as fraud through this page and company website.
Ben
Said this on 5-28-2009 At 08:44 pm
We were all suckers for atleast 5 minutes
Liv
Said this on 5-24-2009 At 10:17 am
"CONGRATULATIONS !!!


We are hereby happy to inform you that you emerge as one of the winners in the lucky pick of email address on the web.The cheque won is used as compensation to the numerous Internet users, and gotten from the non-claims of winning check of last years lotto winners in the UK lottery international promotions.

To that effect, we had to organize a lucky dip of all e-mail addresses on The web and sectioned them into zones such as the Europe, Asia, America, Africa and the rest. Under these zones are the regions e.g. under Europe,we have London Ireland, Scotland, Holland etc. It applies to every other zone. So to that effect, your winning fell under the African zone and West African region.

So therefore, your winning had been sent down to the compensation agent in Charge of that region in the person of Mr. Frank David. You will have to make Contact with him, and follow due procedures to effect the claims of your Package which contains a winning check of $1.500,000.00 (One Million Five hundred thousand United States Dollars) for your prompt claims.

COMPENSATION AND FINANCE HOUSE HEAD OFFICE
Finance and Security House
United Kingdom Deposit Firm
FSH Towers Chelsea T45H U.K.
TELL: +44 702 308 4522
FAX: 44 871 263 7491

At the moment, I am very busy at Sydney, Australia because of numerous assignments which I have to carry out. To that effect,I don?t think you will have the opportunity of communicating with me anymore.All you need do is reach the compensation agent Mr. Frank David through his contact e-mail address below:

NAME: MR. Frank David
EMAIL ADDRESS: mrfrankdavid3@gmail.com


Finally,remember that I have forwarded instruction to Mr. Frank David at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith. Thanks and God bless you and your family.

However, I want you to contact him immediately as soon as you receive this because he will be leaving soon on a very long vacation as he did not have any for the past three years due to over time.

My sincere advice to you as a Christian is that you should endeavor to pay your tithe to a bible believing church when you get your winning check.

We require your information to facilitate your claims:

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Present Country:

Yours Faithfully,

Mr. Bob Peter
Compensation Officer"

My favourite part?

"My sincere advice to you as a Christian is that you should endeavor to pay your tithe to a bible believing church when you get your winning check."

I'm pagan.
keith
Said this on 3-27-2009 At 04:07 pm
have i won the most lol
what a scam

YOUR EMAIL HAVE WON Ј856,000.00 in category "B"‏
From: Mrs Katie Armstrong (KatieArmstrong@strompost.com)
Sent: 26 March 2009 17:39:16
To:

Your e-mail address attached to the Ref: UK/9420X2/68 with Batch:074/05/ZY369 which subsequently won you the sum of GBP Ј856,000.00 in category "B" credited to the file Ref N0:KPL/09-002/JA. To file for your claim, kindly contact our accredited claims agent
Shiva
Said this on 3-16-2009 At 09:02 am
i am also scammed my this stuppid mails thank you for suggestions
Said this on 3-10-2009 At 08:22 am
thanks
cherry
Said this on 2-25-2009 At 09:56 am
even got a call from UK asking me to pay $1,500 towards shipping of my amount.....can i believe them?????????

CONGRATULATIONS !!!
Sunday, February 22, 2009 5:10 AM
From:
"Bob Peter"
Add sender to Contacts
To:
charan_paladugu@yahoo.com
CONGRATULATIONS !!!


We are hereby happy to inform you that you emerge as one of the winners in the lucky pick of email address on the web.The cheque won is used as compensation to the numerous Internet users, and gotten from the non-claims of winning check of last year?s lotto winners in the UK lottery international promotions.

To that effect, we had to organize a lucky dip of all e-mail addresses on The web and sectioned them into zones such as the Europe, Asia, America, Africa and the rest. Under these zones are the regions e.g. under Europe,we have London Ireland, Scotland, Holland etc. It applies to every other zone. So to that effect, your winning fell under the African zone and West African region.

So therefore, your winning had been sent down to the compensation agent in Charge of that region in the person of Mr. Frank David. You will have to make Contact with him, and follow due procedures to effect the claims of your Package which contains a winning check of $1.500,000.00 (One Million Five hundred thousand United States Dollars) for your prompt claims.

COMPENSATION AND FINANCE HOUSE HEAD OFFICE
Finance and Security House
United Kingdom Deposit Firm
FSH Towers Chelsea T45H U.K.
TELL: +44 702 308 4522
FAX: 44 871 263 7491

At the moment, I am very busy at Sydney, Australia because of numerous assignments which I have to carry out. To that effect,I don?t think you will have the opportunity of communicating with me anymore.All you need do is reach the compensation agent Mr. Frank David through his contact e-mail address below:

NAME: MR. Frank David
EMAIL ADDRESS: mrfrankdavid09@maktoob.com



Finally,remember that I have forwarded instruction to Mr. Frank David at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith. Thanks and God bless you and your family.

However, I want you to contact him immediately as soon as you receive this because he will be leaving soon on a very long vacation as he did not have any for the past three years due to over time.

My sincere advice to you as a Christian is that you should endeavor to pay your tithe to a bible believing church when you get your winning check.

We require your informations to facilitate your claims:

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Present Country:

Yours Faithfully,

Mr. Bob Peter
Compensation Officer
edwin
Said this on 2-5-2009 At 06:36 pm
my seril no 5368/02 is correct
rick
Said this on 12-12-2008 At 11:41 pm
this is bullshit aol needs to start monitoring this crap or aol should be sued for people who think this is real and loose there ass
Sweet
Said this on 12-8-2008 At 07:40 pm
Yeah
I to got the letter like this
This is to inform you that you have won a prize money of Five hundred
thousand, Great Britain Pound Sterlings(£500,000.00) for the ANNUAL
2008.
I hav given all my details
later checking here its proven that its all fake
carcotasul
Said this on 12-4-2008 At 10:06 am
UK NATIONAL LOTTERY (NOTE: The REAL UK National Lottery DOES NOT notify winners by email)
anabel abinoman macas
Said this on 5-3-2011 At 07:02 pm
Daniel Johnson 29 April at 03:02 Report
Abinoman, Congratulation!!You have won $1,000,000.00 Contact me for more update.

HOW TRUE IS IT?
dhanno
Said this on 11-22-2008 At 12:27 am
same message received me too but thank to this page i now feel free from this jungat.
Said this on 11-13-2008 At 01:44 am
i got also the email like this....all my officemate they telling me this is stupid scam, yup they right , when i read all the message of victim i'm really said shit to myself what this they want to play the feeling all the people for expectation no sense. I'm really thank God he give me a sign to wake-up my day dream ha................ha God bless you always
dude
Said this on 11-4-2008 At 10:52 am
i just got the email , thanks to google i found this link
GC Saini
Said this on 11-2-2008 At 12:17 pm
I just recieved the e-mail except dated 31october, 2008 and with namesRichard K. Lioyd. I would have fallen for it as well if I didnt find this article.
Thank goodness for this website!!
Post a Comment
* Your Name:
* Your Email:
(not publicly displayed)
Reply Notification:
Approval Notification:
Website:
* Security Image:
Security Image Generate new
Copy the numbers and letters from the security image:
* Message: