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Hot Scam Specifications:
Scam Type: 419 Scam (Lottery Scam)
Fake Names: Mrs. Diane Milton
Offer Type: Lottery Winnings!
Winning Amount: ï¿¡1,500,000
Storyline:
The National Liverwood Lottery is pleased to inform you that you
emerged a prize recipient of ï¿¡1,500,000 (ONE MILLION, FIVE HUNDRED
THOUSAND GREAT BRITISH POUNDS STERLINGS ONLY) in the last concludedNational Liverwood Lottery online draws on 17th April,2009.
Scammer Location: The scammer is using UK IDD Code.
TEL: +44 703 185 9010,
Fax: +44-7006-065-063
Scammer Email: extolfin5@aol.co.uk, cpualumnus@mail.cpu.edu.tw
This is a completely, utterly crappy scam. There is no lottery by the name “Liverwood”. I don’t think anybody would fall for this scam anymore. Just type “Liverwood” at the search engine and its all about scams.
———- Forwarded message ———-
From: NATIONAL LIVERWOOD LOTTERY INC <cpualumnus@mail.cpu.edu.tw>
Date: 2009/4/17
Subject: OFFICIAL PRIZE NOTIFICATION!!CONGRATULATIONS
To:
OFFICIAL PRIZE NOTIFICATION
REFERENCE NUMBER: LIUK/5020/0261/20
Dear Prize Winner,
The National Liverwood Lottery is pleased to inform you that you
emerged a prize recipient of ï¿¡1,500,000 (ONE MILLION, FIVE HUNDRED
THOUSAND GREAT BRITISH POUNDS STERLINGS ONLY) in the last concluded
National Liverwood Lottery online draws on 17th April,2009.
However, no tickets were sold but all email addresses were assigned to
different ticket numbers for representation and privacy.Participants
were selected through a Computer ballot system drawn from 4,100,000
names/email addresses of individuals and Companies all arround the
world as part of our international promotions program. After this
automated computer ballot, your e-mail address emerged as one of two
winners in the FIRST category for the THIRD prize. Fill the form
below, then send it to your agent within 1 week of receiving this
message.
Mrs. Diane Milton
Extol Finance Limited
TEL: +44 703 185 9010,
Fax: +44-7006-065-063
Respond to: extolfin5@aol.co.uk
FILL THE FORM BELOW,
[Complete Name]…………
[Complete Address]………..
[Country]………..
[Nationality]………..
[Alternative Email]………
[Occupation/Position]….
[Marital Status]……….
[Company of Occupation]….
[Tel/Mobile/Fax]………..
[Age/Sex]……………….
[Claim Choice: A. Certified Cheque B. Bank Transfer C. Personal
Signing for Prize.
Please fill the form above and send us your complete informations.
Sincerely,
THE LOTTERY COORDINATOR,
NATIONAL LIVERWOOD LOTTERY INC