Quick Search
Quick Links
QUICK SUBMISSION
Submit new reports using the link above. If it is approved, your posts will get published on the front page under Recent Comments (see right). We will publish a separate report by itself if necessary.
Access to Public Records
This online background verification service lets you instantly access numerous public records databases for your personal investigations and includes unlisted phone numbers, property searches, criminal records, vital statistics, adoption files, tax court records and more.
Special Categories
Recent Blogs
Categories
Content Archive
Blogroll
We accept link exchange for related websites
Lottery Scam: National Liverwood Lottery
- 5-17-2009
- Categorized in: Lottery Scam
Hot Scam Specifications:
Scam Type: 419 Scam (Lottery Scam)
Fake Names: Mrs.Lynn Elsenhans
Offer Type: Lottery Winnings by National Liverwood
Winning Amount: £1,500,000 GBP
Storyline: Your email ID has worn a lottery!
Scammer Location: Claimed to be UK (based on phone IDD code)
Scammer Email: extolfin5@aol.co.uk, heyob.12@osu.edu
This scam has been running around for more than 2 years, but we just received the latest version from our reader.
We did try to find out where on earth is "Liverwood", and the search results have only scam reports. Apparently, this scam would not be successful because it is posted every on the web.
Attached for records and your information:
-----Attached-----
Sent: Thursday, May 14, 2009 8:31 PM
Subject: Winning Notice: Ref Liuk/5020/0261/20â€
The National Liverwood Lottery is pleased to inform you that you emerged a prize recipient of £1,500,000.00GBP in the last concluded National Liverwood Lottery online draws on 15th May,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,
Mrs. Diane Milton
Extol Finance Limited
Call Office Phone: +44 703 189 3971
Fax: +44-7006-065-063
Respond to: extolfin5@aol.co.uk
FILL THE FORM BELOW,
1.FULL NAME ...................2.CONTACT ADDRESS:... .........3.CITY/STATE:........
Please fill the form above and send us your complete informations. Sincerely,
Coordinator
National Liverwood Inc
Quick Search
Recent Comments
May 8, 2012 | 07:18 AM
419 Scams: Money Transfer, Fake Checks and Inheritance..."Hi,My mom received the same message from a coordinator named DR. LYNDA DUKE telling her that she won 850,000GBP and asking her to email the details (name, sex, date of birth, nationality, etc..) to a"
May 8, 2012 | 06:41 AM
419 Scam: Claim your money from "DIPLOMATIC COURIER SERVICE COMPANY""If you're not playing the lottery , how can you win?"
May 8, 2012 | 05:39 AM
Online Dating Scams: What to Look for and How to Protect Yourself" James Philips and George Philip have the same IP address , I think that is one and the same person."
May 8, 2012 | 05:38 AM
Lottery Scam: Shell Petroleum Development Company"FOR SOLUTIONS TO YOUR COMPLAINT, CONTACT Barrister MAX MORRIS OF M & M CHAMBER E-MAIL: morris.charity@lawyer.com. HE WILL HELP YOU TO FIND OUT IF YOUR WINNING IS TRUE OF FALSE:"
May 7, 2012 | 09:13 PM
Nigerian Love Scammers Busted in Malaysia!"scammed victim as well by so called James Robert on Chemisty.com, how can i assist you in catching these scum? I saved all of my instant messages and tex. I have the receipts where i sent him money i"
May 7, 2012 | 06:28 PM
A Note on Western Union Fraud Warning"I met a girl online who said she was from my area but is currently out of state visiting family. We talked via text messaging and emailing for a bit. Eventually she told me her car broke down and can "
May 7, 2012 | 03:40 PM
Bank of America Scam" FROM THE DESK OF MR. DENIS F.BEAUREGARD,FUND CREDIT OFFICER BANK OF AMERICA:VERO BEACH FLORIDA BRANCH USA BANK OF AMERICA: ATM CARD PAYMENT NOTIFICATIONATTN: PLEASE, I AM MR. DENIS F.BEAUREGARD, T"
May 7, 2012 | 10:37 AM
Hot Scam: Hotmail Phishing"I received the same type of email to my account Phishing for information:HOTMAIL EMAIL ADDRESS IS CHANGINGOur email address is changing! To ensure you continue to receive important emails regarding "
May 7, 2012 | 05:55 AM
Lottery Scam: SHELL PETROLEUM LOTTERY WINNING NOTIFICATION"hi my name is cynthia i receive an sms by petroleum aslo shell uk/sa petroleum stating that i have won R3 million and gave me a reference Number and should phone paul and his cell No is 0838746159 "
May 7, 2012 | 04:51 AM
Lottery Scam: Coca Cola Company South Africa Region"I have been contacted by the email address cocacola2012@gmail.com claiming that I have won a price of GBP 500000 in cocacola lotry.Kindly tell me if this message is fake or reliable.RegardsAamir Saeed"
May 7, 2012 | 01:10 AM
Nigerian Love Scammers Busted in Malaysia!"Dolores, Andrew Reece is the same person that scammed me too. I was stupid and foolish enough to be groomed and fell in love with him. Hope he got caught, rot to jail and go to HELL to meet his Satan "
May 6, 2012 | 06:39 PM
Online Dating Scams: What to Look for and How to Protect Yourself"udate on James Philips....spoke to him on skype again and realized that it is a video of a man being played of someone video messaging. The person i was talking to was typing while the man on the vide"
May 6, 2012 | 02:09 PM
Lottery Scam: Your money is on the way via Fedex!"OMG! This is such a stupid scam. I received an email this morning w/ the exact message, only the different is the price of security fee which is $160. Big "SCAM" will ring your bell just by notici"
May 6, 2012 | 11:19 AM
419 Scams: Money Transfer, Fake Checks and Inheritance..."My dad has been sent same letter From a huo ho.... Had to break the news to my dad that it's another idiot trying to rip off vulnerable people. It's easy to fall for it because not asking for any mone"
May 6, 2012 | 01:59 AM
Lottery Scam: Video about receiving a fake lottery check with your name on it" hi this is my detiales is in any lottery please send me my emailTOYOTA AUTOMOBILES COMPANY BURNASTON A38/A50, DERYSHIRE, EAST MIDLANDS DE1 9TA UNITED KINGDOM (Customers Care Line) 350,000.00GBP Thre"
May 6, 2012 | 01:52 AM
Lottery Scam: Video about receiving a fake lottery check with your name on it"hi this is sana please check my email name is in any lottery"
May 5, 2012 | 10:33 AM
419 Scam: Claim your money from "DIPLOMATIC COURIER SERVICE COMPANY""a man named Gen. James C. Boozer found my name in skype. He said he was on a mssion as a peace keeping officer in Kabul, Afganistan. He let me fall in love with him-and later he asked me to look for"
May 5, 2012 | 01:40 AM
Lottery Scam: Shell Petroleum Development Company"Hello! I have received an email from shell petroleums on 11 April 2012 in which you have mentioned that my email id has emerged as a lucky one and thus i will be awarded a cash prize of five h"
May 4, 2012 | 01:16 PM
How And Why Most Of All Online Income Opportunities Are Scams"Forget all these scams most of these websites where you pay money to learn how to do something is free somewhere on the internet to teach you I have found something absolutely free and fun... It is c"
May 4, 2012 | 11:25 AM
Is Survey Spot a Scam"The problem I've found with survey spot is that they constantly send me survey opportunities, I begin them and then they tell me I do not qualify for the cash incentive. Sometimes, I get pretty far "
May 4, 2012 | 10:37 AM
Online Dating Scams: What to Look for and How to Protect Yourself"Sofian Carlos, just the another name of this scammer CARLOS ALEXANDER, THIS GUY IS THE BIGGEST SCAMMER IN MALAYSIA, JUST WONDERING STILL WALK FREE"
May 4, 2012 | 04:32 AM
Submit Scam Report 2011 - 2012"Hi LourensI received the same type of offer for employement and had a bad feeling about it. I started investigating the set-up and have the same questions you have. What really made me think is that t"
May 3, 2012 | 08:35 PM
Bank of America Scam"i believe i am being scamed. i deposited a bank of america check into my account today$4850. a company (i can't find it on the computer) calling its self mega assurance from england says i won $100,00"
May 3, 2012 | 06:47 AM
Lottery Scam: Fake Shell Petroleum Development Company Malaysia Lottery"I also got the same contract letter, please advise how can I know whether is or what?Even though it is signed by different person, not the one mentioned in the above email. Right now the next step "
May 3, 2012 | 02:30 AM
Scam: Fake Steve Jobs Charitable Foundation"Oh boy! It is like you understand my mind! You seem to know a lot about this, just like you wrote the book in it or sehitmong. I think that you can do with some images to drive the message home a bit,"
May 2, 2012 | 05:23 PM
Complaint on Pandora-DIY - Updated"There are no programs, there is only this aelgess principal: If you want to make money, provide value to other people. If you are looking for a program, then you are asking to be sold to. The people s"
May 2, 2012 | 01:20 PM
Yorkie Puppy Scam"The baby will be fine while you are at school I adpeotd my chihuahua when she was just 6 weeks old . I put her in the bathroom with towels all over the floor while i went to work and that was 8 hours"
May 2, 2012 | 11:41 AM
Nigerian Love Scammers Busted in Malaysia!"Hi,Ive met this guy online..www.badoo.com hes name is Raymond Cohen and said he is a Liuetent Colonel mARINE corps..Intelligence army..now hes story goes like he send me amount of money by a courier n"
May 2, 2012 | 01:08 AM
Online Dating Scams: What to Look for and How to Protect Yourself"It has been awhile since you posted, are you still speaking with this man? Any question for money or woe is me story come up yet? I ask because I am going through a very similar situation, and your "
May 2, 2012 | 12:49 AM
Nigerian Love Scammers Busted in Malaysia!"i would like to know more because i am going thru rite now.. the other party have not said anything but have mention some documents need to be verified by me which put me in puzzled now.. so please up"

Got the same crap...
CONGRATULATIONS!! LIVERWOOD AWARD Committee, HAS GRANTED A HUGE SUM OF £1.5 MILLION BRITISH POUNDS TO YOUR EMAIL; For claims,
Name.......
Contact Add...
city...
Tel.........
Respond to: chbug900@earthlink.net
Response soon for further Details.
I just got this message in my in box. I think it is false
I got this email like a week ago and was trying to find out if it was a scam. Seemed obvious and it was! I am going to give them fake info and delet the message. Thanks!
CONGRATULATIONS!! LIVERWOOD AWARD Committee, HAS ISSUED PRIZE SUM OF ONE MILLION,POUNDS TO YOUR EMAIL; For claim,
Please fill below..
Send Name... Address... Cell Phone #...
REPLY: livernotice@earthlink.net
Liverwood Inc
Wow. The scammers aren't even putting in any effort when it just's just a sentence and then the contact information request. At least other scams have a creative narrative.
Yea i just got this email a few days ago. I was like really now why would anyone believe this. Anyway here is the name of the sender.
Rebecca Rogers rjrogers@gvtc.com
Your e-mail has been selected as the PRIZE winner of £1,500,000.00 British Pounds Approx.($2,455,006 USD), in Liverwood Promotion Draw Held October, 2011.(UK)
Fill Info for Claim;
Name....
Contact..
Country..
Contact Number #..
RESPOND TO: liver.claims89@btinternet.com
Congrats.
I got the same email today, this is how i responded.....
My name is Sniper for hire
Address I now have your ip adress and I will find you
city you have no where to hide
state You will be looking over your shoulder for the rest of your life- you can not hide
telephone # 1-800-blow me
You ought to check the people you send this email to, You have no clue who I am do you? Do not worry you will find out soon enough. Better start sleeping with one eye open
omg. aj your awesome. hahaha.
Just got one of these Emails on August 24, 2011. Their Email looks like the following:
"Congratulations! Your e-mail has been Chosen as the PRIZE winner of £1,500,000.00 British Pounds Approx.($2,455,006 USD), in Liver/wood Promo Draw Held August, 2011.(UK)
Fill Info for Claim;
Name....
Res. Add..
State..
Tel #..
RESPOND TO: lp00@earthlink.net
Award Claim."
This Email was mailed from b1861@gvtc.com.
I received the exact same notification today. I figured it was a scam, quick Google search confirmed. I guess I'm going to have to make my money the old fashioned way - earn it!
Update:
Mailed from tquinn@gvtc.com
Congratulations! You have been announced as a PRIZE winner of £1,500,000.00 British Pounds Approx.($2,455,006 USD), in Liver-wood Promo Draw Held July, 2011 (UK).
Prize was awarded through computer Ballot Draw held in Uk.
Complete Form;
Name.......
House Add...
State.......
City........
Tel.........
RESPOND TO: livp@earthlink.net
REGARDS
from ptolley@gvtc.com
to
date Mon, Jul 18, 2011 at 6:00 PM
hide details 6:00 PM (1 hour ago)
Congratulations! You have been announced as a PRIZE winner of £1,500,000.00 British Pounds Approx.($2,455,006 USD), in Liver-wood Promo Draw Held July, 2011 (UK).
Prize was awarded through computer Ballot Draw held in Uk.
Complete Form;
Name.......
House Add...
State.......
Tel.........
RESPOND TO: livp@earthlink.net
WINNER'S NOTIFICATION
I just got it today!!
from
chukgai@wowway.com
to
date
Sun, Jun 26, 2011 at 2:15 PM
hide details 2:15 PM (2 hours ago)
Congratulations! Your e-mail has been Chosen as the PRIZE winner of £1,500,000.00 Pounds Approx.($2,455,006 USD), in Liver-wood Promo Draw Held June, 2011.(UK)
Complete Form;
Name..
House Add..
State......
City........
Occupation..
Tel......
RESPOND TO: livpro@earthlink.net
Send filled form;
-----------------------
very funny !!
I recieved a similar on 6/13/11 it stated:
Congratulations! You have been announced as a PRIZE winner of £1,500,000.00 British Pounds Approx.($2,455,006 USD), in Liverwood Promo Draw Held June, 2011.
This Promotion was Held in Unied Kingdom and your email was selected as winner.
Fill Form below;
Name..
Mailing Add..
City/State..
Phone/Cell..
i recieved this email today.
Liverwood
Congratulations! Your e-mail has been Chosen as the PRIZE winner of £1,500,000.00 British Pounds ($2,455,006.77 USD), in a Promotion Draw Held JUNE, 2011 in England.
Fill Form below;
Name..
Residential Add..
City/State..
Tel/Cell..
SEND FORM TO: livp@earthlink.net
THANKS
I live in South Louisiana and i just got the same scam. I was once scammed before also. I applied for a job on the internet for an office manager position and communicated with some guy for a couple weeks before he sent me some fake money orders to be cashed and wired to him in Africa. The funny thing was they were postmarked as being mailed from New York. I knew it was a scam and brought it to the police station. Whoever Liverwood inc is can kiss my a$$. I did reply and am playing stupid so i can more info from them and report them to the police
de
Liverwood Promotion jjsuil@wowway.com
responder a
liver1211@virginmedia.com
para
data
9 de maio de 2011 20:12
ocultar detalhes 9 mai (1 dia atrás)
Congratulations! Prize Sum of £1,500,000.00 British Pounds Approx. ($2,455,006.77 USD) has been Awarded to your E-mail.
Fill Form below for Claims;
Full Name..
Address..
Country..
Occupation..
Telephone..
Mobile/Cell..
Send Form to: livernotice@gmail.com,
Mrs Roslyn Edmund
Liverwood Inc
Regards
I got this mail yesterday, going by the e-mail id seems they are now targetting Indian market... but those idiots got the spelling of rupee wrong.
On Sat, Mar 19, 2011 at 10:01 AM, Liverwood Promotion <ruupe663@wowway.com> wrote:
i got this today in my e-mail:SCAM!!!!
Congratulations!! Prize Winner;
Congratulations! Be informed that Your E-mail has been selected as £1,500,000.00 British Pounds Winner in 'January' 2011 Promo Draws: This prize was AWARDED to your E-mail Address through a ballot system by Liverwood Promo,lottery programme.
Claim Prize by sending the FORM BELOW;
Complete Name........
Address..............
Country..............
Occupation...........
Telephone............
Cell Phone...........
Alt. Email...........
Claims Option:
1. Bank Transfer.. 2. Certified Cheque (Check)
We await your Immediate Response. We shall then, send you further message on how to claim your prize.
Dr Lucy Giles
Liverwood Inc
I got the same e-mail today first thing I thought Nigerian money scam.
Congratulations! Your e-mail has been selected as the Prize winner of £1,500,000.00 British Pounds Approx.($2,455,006 USD), in a Promotion Draw Held APRIL, 2011 in England.
Fill Info below for Claims;
Full Name..
Address..
Country..
Occupation..
Tel/Cell..
Alt. Email..
Regards,
Dr Lucy Giles
Liverwood Promotion