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Hot Scam Specifications:
Scam Type: 419 Scam (Lottery Scam)
Likely Fake Names: Cyndi K Rupprecht, Simeon Richards,
Offer Type: Lottery Winnings
Winning Amount: GBP 600K
Storyline: You won a lottery which you did not join
Scammer Location: Appears to be UK, based on the phone IDD code +44
Scammer Email: hlf-orguk.simeon@live.com, inkmaam@cqnet.com.au
Scammer Phone: +(44) 703-195-0796
For those who found this page and have not heard about 419 lottery scam… the email below is a scam.
—–Attached—–
HERITAGE LOTTERY FUNDâ€
From: Bev the Ink Man (inkmaam@cqnet.com.au)
Sent: Sat 10/04/08 11:56 AM
Reply-to: hlf-orguk.simeon@live.com
HERITAGE LOTTERY FUND.
7 Holbein Place, London, SW1W 8NR
(Customer Services)
Our Ref: HLF/ONH /Oct. /08
Your ReF: HLF/9420X2/68
Batch: 095/08/H986
The Heritage Lottery Fund (HLF) was set up by Parliament in 1994 to give
grants to a wide range of projects involving the local, regional,
international and national heritage of the World.
We distribute a share of the money raised by the National Lottery for Good
Causes all over the world.We happily announce to you the draw (#954) of the
HERITAGE LOTTERY FUND,online
Sweepstakes International program held on 3rd October,2008.Your e-mail
address attached to ticket number:85647392546 300 with Serial number 9281/06
drew the lucky numbers:1-6-14-26-34(bonus no 34.),which subsequently won you
the lottery in the 2nd category i.e match5plus bonus.You have therefore been
approved to claim a total sum of £600,000.00(Six hundred thousand pound
sterling) in cash credited tofile HLF/6758594746/06.This is from a total cash
prize of £255 million shared amongs the(28) lucky winners in this
category i.e Match 5 plus bonus.All participants for the online version were
selected randomly from World Wide Web sites through computer draw system and
extracted from over 100,000unions,associations, and corporate bodies that are
listed online. This promotion takes place weekly. Please note that your
lucky winning number falls within our European booklet representative office
in Europe as indicated in your playcoupon.
In view of this, your £600,000.00(Six hundred thousand pound 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 or her. For security
reasons, you are advised to keep your winning information confidential till
your claims 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.
CONGRATULATIONS!!
You are advise d to keep this winning very confidential until you receive
your lump prize in your account. This is a protective measure to avoid double
claiming by people that you may tell.
For further Information about your Winnings, Below is the details our
fudiciary agent, who is incharge of processing your winning funds. You are to
contact him by phone and also by mail.
Name: Simeon Richards
Phone Number: +(44) 703-195-0796
Email: hlf-orguk.simeon@live.com
That way your winning certificate and all other relevant documents/paperwork
can be prepared for you. You would be required to show an instrument of
identification when cashing your cheque i.e.Drivers license or International
passport.HERITAGE LOTTERY FUND. Please include your winning ticket number
and your personal contact information,names, telephone and fax data for the
immediate processing of your claims All prizes must be claimed within three
weeks. NOTE: If you are under the age of 18, you are automatically
disqualified for this star prize.
Yours faithfully,
Cyndi K Rupprecht {Mrs}
Online coordinator for HERITAGE LOTTERY FUND
N.B. Any breach of confidentiality on the part of the winners will result to
disqualification.Contact the courier company whose contact details are stated