Welcome Guest ( Log In | Register)



2 Pages V   1 2 >  
Reply to this topicStart new topic
> Scam Email Or I'm Rich, Weird email saying I won UK lottery
coolcat50
post Apr 16 2008, 12:31 AM
Post #1


Super Member
*********

Group: [HOSTED]
Posts: 232
Joined: 5-October 07
From: Random Places
Member No.: 51,171
Spam Patrol



I for some reason recently received an email saying I won the UK lottery for the sum of 1,000,000 GBP. It is obviously a scam or I'm rich. Here is the email for your inspection:

QUOTE
From:popowong@singnet.com.sg
To:info@claimsagent.uk
Message:
*REFERENCE NUMBER:UK/786543X4/28*
*BATCH NUMBER:034/099/YX46*
*TICKET NUMBER:005-4432-971-878*

*FINAL NOTIFICATION *
*We are pleased to inform you today 13th
April 2008 of the result*
*of the winners of the UK NATIONAL LOTTERY
ONLINE PROMO PROGRAMME,*
*held on April 2008 .You won the sum of £1
000,000.00 GBP*

*file XYL/26510460037/06. *

*To file for your claim, please contact our
claims agent; *
*Agents Name:Mr.West James*

Email:info@claimsagentuk.com

*Provide him with the information below: *
*1.Full Name:*
*2.Full Address: *
*3.Marital Status: *
*4.Occupation: *
*5.Age: *
*6.Sex: *
*7.Nationality: *
*8.Country Of Residence:*
*9.Telephone Number:*
*Congratulations once more from all members
and staffs of this program.
Go to the top of the page
 
+Quote Post
jlhaslip
post Apr 16 2008, 02:04 AM
Post #2


A computer once beat me at chess, but it was no match for me at kick boxing.
Group Icon

Group: [MODERATOR]
Posts: 3,753
Joined: 24-July 05
From: In Trouble Again... still?
Member No.: 9,787
Spam Patrol



This has SCAM written all over it... stay away!

Why is the Email from a dot com dot sg? Singapore, I believe...
Go to the top of the page
 
+Quote Post
Saint_Michael
post Apr 16 2008, 02:57 AM
Post #3


$p4m 0n j00 $h4m3 m3 0nc3 $p4m 0n m3 $h4m3 m3 7\/\/1c3
*********************

Group: [HOSTED]
Posts: 6,071
Joined: 21-September 04
From: 9r33|\| 399$ 4|\|D 5P4/\/\
Member No.: 1,218
T17 GFX Crew



I told you it was a scam the moment you IM it me on MSN about it. Heck I won about 30+ UK lotteries and I don't even live there so that tells you something, but I am bit surprised that they didn't ask for your bank account info. Although, I doubt it would take much these days to get basic info and then commit ID crimes under your name.
Go to the top of the page
 
+Quote Post
the need for spe...
post Apr 16 2008, 05:20 AM
Post #4


Premium Member
********

Group: [HOSTED]
Posts: 166
Joined: 9-April 08
From: Fiji
Member No.: 60,562



This is scam, If it were true, I'd be richer than Bill Gates wink.gif I've gotten thousands of mails like this, just stay away from this crap wink.gif Don't give them any details.
Go to the top of the page
 
+Quote Post
rvalkass
post Apr 16 2008, 06:11 AM
Post #5


apt-get moo
Group Icon

Group: [MODERATOR]
Posts: 1,920
Joined: 28-May 05
From: Hertfordshire, England
Member No.: 7,593
Spam Patrol



QUOTE

From:popowong@singnet.com.sg
Why would someone in Singapore be managing the prize winners for a lottery draw half way around the world?

QUOTE

To:info@claimsagent.uk


That email address is impossible. There are very few .UK addresses, and they are pretty much all run by government agencies and the like. Now, they all have to be .CO.UK or .ORG.UK or whatever else you pick.

QUOTE

Message:
*REFERENCE NUMBER:UK/786543X4/28*
*BATCH NUMBER:034/099/YX46*
*TICKET NUMBER:005-4432-971-878*
Those pieces of information don't exist in the UK Lotto, so it makes very little sense to put them there. These are scammers who have conducted poor research.

QUOTE

*FINAL NOTIFICATION *
*We are pleased to inform you today 13th
April 2008 of the result*
*of the winners of the UK NATIONAL LOTTERY
ONLINE PROMO PROGRAMME,*
*held on April 2008 .You won the sum of £1
000,000.00 GBP*


UK Lotto draws are on Wednesday and Saturday. The 13th was a Sunday. Go figure. Also, it is no longer really called the National Lottery, but the Lotto Draw.

QUOTE

*file XYL/26510460037/06. *

*To file for your claim, please contact our
claims agent; *
*Agents Name:Mr.West James*

Email:info@claimsagentuk.com
The "Agent's" name makes very little sense and appears to be backwards. James is more often a forename, and West makes more sense as a surname. Also, their web address appears to have changed since the top of the email.

QUOTE

*Provide him with the information below: *
*1.Full Name:*
*2.Full Address: *
*3.Marital Status: *
*4.Occupation: *
*5.Age: *
*6.Sex: *
*7.Nationality: *
*8.Country Of Residence:*
*9.Telephone Number:*
*Congratulations once more from all members
and staffs of this program.


Name, address, age and phone number are fair enough. However, the rest of the information would be useless for a Lotto claim, or makes little sense to be asked for it anyway.
Go to the top of the page
 
+Quote Post
sonesay
post Apr 16 2008, 06:53 AM
Post #6


|||[ n00b King ]|||
*********

Group: [HOSTED]
Posts: 595
Joined: 20-June 07
From: Auckland
Member No.: 45,102



Dude your rich. I'm sorry I was ever mean to you lol. Share the wealth will yall? I'm a poor univeristy student living off a student income /crys... I wont make fun of you and call you catman again I promise.
Go to the top of the page
 
+Quote Post
the need for spe...
post Apr 16 2008, 07:00 AM
Post #7


Premium Member
********

Group: [HOSTED]
Posts: 166
Joined: 9-April 08
From: Fiji
Member No.: 60,562



QUOTE(sonesay @ Apr 16 2008, 06:53 AM) *
Dude your rich. I'm sorry I was ever mean to you lol. Share the wealth will yall? I'm a poor univeristy student living off a student income /crys... I wont make fun of you and call you catman again I promise.


This is a scam and he will kill you if you tell him to do this and he does tongue.gif Well, R.I.P. laugh.gif
Go to the top of the page
 
+Quote Post
electriic ink
post Apr 16 2008, 09:12 AM
Post #8


GOD's Favourite Athiest
Group Icon

Group: [MODERATOR]
Posts: 1,169
Joined: 11-February 05
From: London, UK
Member No.: 3,709



Look at the website and see what it tells you:

http://claimsagentuk.com/

(It's down).

If I were you I'd set up a fake email address and reply giving false details and see what happens for the fun. smile.gif They'll either end up telling you to fly to London to collect your winnings in person or they'll ask you for bank details to transfer the money to them. Whatever they decide, all hell will unfold...
Go to the top of the page
 
+Quote Post
dave2win
post Apr 16 2008, 10:50 AM
Post #9


Member [Level 1]
****

Group: [HOSTED]
Posts: 53
Joined: 7-April 08
From: Toronto, Canada
Member No.: 60,502



I also got the same message. I knew it was a <