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Lottery Scam: 2008 Online UK Lottery (International Promotion)
- 1-26-2008
- Categorized in: Lottery Scam, Most Commented
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

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.
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.
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.
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.
what a scam
YOUR EMAIL HAVE WON Ј856,000.00 in category "B"â€
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
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
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
Abinoman, Congratulation!!You have won $1,000,000.00 Contact me for more update.
HOW TRUE IS IT?
Thank goodness for this website!!