Current Status

This blog is not frequently updated because most case-by-case scam reports are now listed in subordinate blogs. At this point in time, most of my efforts are targeted at documenting employment scams in the Suckers Wanted blog.

2006-04-05

Misc: Proof positive that 419ers are also Lottery Scammers

I received an ordinary looking advance fee fraud, and was about to post it to the 419 files when I noticed that the body of the message contained something about a lottery. On closer inspection (I don't actually read these things -- 419s and lottery scams are obvious just from the subject and first line, typically) I noted that the body was actually two message bodies: the first a lottery scam, the second a 419 scam. This particular spammer is playing both games, but got careless with his spamware configuration.

From: Blessing Udinko 
Date: 05-Apr-2006 04:34
Subject: Please,Use It For God's Work!!
To: ideceive@gmail.com


Bank Giro Loterij.
Van Eewghenstraat 71 1071 GK,
Amsterdam The - Netherlands.
[An affiliate of Overseas
Subscriber Agents.]
Amsterdam The - Netherlands.

From: The Promotion Director.
International Promotion Dept.

CONGRATULATIONS!!!

We are pleased to inform you the result of the this year`s draw of Bank
Giro Loterij Winners
International programs held on the 02nd April 2006.Your e-mail address
attached to ticket #: 00903228100
with prize Ref No: # 778009/2 and Batch No:# *683262#8436 drew
€1,000,000.00 which was first in the class
of category B of the draws. You are to receive the sum of €1,000,000.00
(OneMillion Euros).

In order to avoid  mix up in cash pay-outs, we advise you to keep your
winning information confidential
until your cash prize of one million Euros(€1,000,000.00) has been fully
remitted to you by our
accredited pay-point bank. This measure must be adhereto so as to avoid
loss of your cash prize, winners of
our cash prizes are advised to adhere to these instructions to forestall
the abuse of this program by
other participants.

It's important to note that this draws were conducted formally, and winners
are selected through an internet
ballot system from 60,000 individual and companies e-mail addresses,  the
draws were conducted around the
world through our internet based ballot system. The promotion is sponsored
and promoted by Bank Giro Loterij
and the Netherlands Gaming Control Board.We congratulate you once again. We
hope you will use
part of it in our next draws; the jackpot winning is €85 million Euros.

Remember, all winning must be claimed not later than 15 days after you
receive this mail.
After this date all unclaimed cash prize will be forfeited and included in
the next sweepstake.
Please, in order to avoid unnecessary delays and complications remember to
quote personal informations
and winning numbers in all correspondence with us.Congratulations from all
members of Bank Giro Loterij and
the Netherlands Gaming Control Board.

To begin your claim, do file for the release of your winning by contacting
the Bank Giro Loterij Security Department
assigned to verify and authenticate the processment,
Notarization/Legalization of your Winning procedures.

FOREIGN TRANSFER MANAGER
MR. HARRY DUNCAN.
BANK GIRO LOTERIJ SECURITY DEPARTMENT.
TEL: +31-204-000-498.
Tel:+31-633-789-698.
FAX:+31-847-138-438.
Email:bankgiroinfodpt@netscape.net

Include:
1. Full Names:
2. Date of birth:
3. Sex:
4. Martial status:
5. Nationality:
6. Contact Address:
7. Telephone Number:
8. Next of kin:

The Foreign Transfer Manager will on your behalf expedite the processment,
Notarization/Legalization of your Winning and transfer of your winning
funds. Your security file number is 345DF/E5A*X903 (keep personal) Remember,
your winning must be claimed not later than (17-04-06) after which it will
be declared unclaimed and will be add to next stake of 17,000.000 euro
international lottery program. And should there be any change in your
address, do inform your claims agent as soon as possible.

Note: Non-resident winners will require a notarization / legalization of
his or her winning in the High Court of Justice (HCJ) this is going to
expedite the processment,Notarization/Legalization of your Winning and
remittance of your prize funds.

Congratulations once more from our members of staff and thank you for being
part of our promotional program.

Anybody under the age of eighteen (18) is automatically disqualified.
Yours Sincerely,

Mrs.Willemila Van Gaal.
Co-ordinator International.




                           PLEASE USE IT FOR CHARITY WORK

Dear Sir /Madam,

I am Blessing Udimko a Sierra-Leone woman and wife of late Dr Clifford
Udimko from Sierra Leone. He was a diamond merchant who also worked with
Sierra-Leone Embassy in South Africa for Ten years before he died in the
year 2001. We were married for 12 years without children. He died after a
brief illness that lasted for only six days. Before his death, we were both
born again Christians and we lived happily.  I decided not to re-marry after
his death or get a child outside my matrimonial home because my Bible
forbids it.

When my late husband was alive he secured US$10.9M (Ten Million, Nine
Hundred United States Dollars) with financial institution in Europe.
The money is still with the financial institution up till now. I am
presently very ill of cancer and stroke. My Doctor recently told me that
from the entire test conducted, my health is deteriorating more than
expected and I have some few months to live on this earth.

Having known my condition, I decided to donate this fund to Churches or
Christian individual that will utilize this money in the following ways
(1) To fund Churches or Spread / propagate the work of God
(2) To help the Orphanages, Widows and the less privilege in the Society

The Bible made us to understand that blessed is the hand that gives. I took
this decision because I don't have any child that will inherit this money
and my husband relatives are not “born again Christians" or “God fearing
people”. I don’t want my husband's hard earned money to be misused by
unbelievers, for their own selfish interest and in an ungodly manner. I am
not afraid of death because I know where I am going after death. I know that
I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the
lord will fight my case and I shall hold my peace".

“I don't want any telephone communication in this regard because of my
health and because of the presence of my husband's relatives around me
sometimes”. I don't want them to know about this development, but I know
that with God all things are possible.
You can always reach me on my email: blessudimko@netscape.net, for more
clarification

As soon as I receive your reply I shall give you the contacts of my lawyer
in Europe, who will then give you the contact of the finance, house after
up-grading the documents as right of ownership in your name. He will also
give you all information regarding the deposit of this money. I will also
ask him to issue you a letter of authority that will empower you as the
original- beneficiary of this fund. I want you and your church to always
pray for me because God work in mysterious ways. My happiness is that I have
lived a life of a worthy Christian. Who ever that wants to serve the Lord
must serve him in spirit and truth. Please always be prayerful all through
your life.

Any delay in your reply will give me room in sourcing for a church or
Christian individual for this same purpose. Please assure me that you will
act accordingly as I stated herein.

Looking forward to hearing from you soon.

Remain blessed in the name of the Lord.

Yours in Christ,

Mrs. Blessing Udimko.
N.B., Reply To email:blessudimko@netscape.net



From the bankgiro Lotterij information desk.

3 comments:

Mr.CHANDRA SEKHAR DAS said...

From: $11 Million!
To: chandra009@casino.com
Date: Thu, Apr 13th 2006 04:36:50
Subject: DAS, CHANDRA SEKHAR: Re Automatic Deposit EFT - Form 7082A
Add to Address Book
Block Address with Filter





Note: This message contains HTML formatting.
Your system may be vulnerable if you open it.
If you know and trust the sender,
please click here to view.


To: CHANDRA SEKHAR DAS
47-A,NEW RAIPUR,POST OFFICE:-GARIA;
CITY:-KOLKATA,POSTAL CODE:- 700084;
STATE:- WEST BENGAL ;
COUNTRY:- INDIA.
CHANDRA SEKHAR, Re: Winning entry submission. PIN # 81000780

Dear CHANDRA SEKHAR:

Please take a moment now to validate your Pin #. This will assure you
that your prize winnings will be paid only to: CHANDRA SEKHAR DAS.

Your PIN Number is 81000780. Please click below to include it in the
Security area provided on the F.A.S.T. entry form.

http://www.freelotto.com/offer.asp?offer=74228&FID=70b332400312

Your Pin Number is your Personal Identification Number and can only be
used by CHANDRA SEKHAR DAS to claim prizes from FreeLotto Automatic
Subscription Play and prize verification.

Do not disclose this number to anyone. It assures you, that upon
submitting the winning entry in accordance with the Rules of FreeLotto,
using the convenient F.A.S.T. service CHANDRA SEKHAR DAS and only
CHANDRA SEKHAR DAS will be paid $10 Million (Ten Million Dollars)
in the Freelotto Superbucks Game or other prizes.

Important: This is for your protection.

Your Pin Number is for your protection only as a F.A.S.T. user. I urge
you to follow the link now and insert the Pin number in the space
provided. The transaction is fully encrypted for security purposes.

http://www.freelotto.com/offer.asp?offer=74228&FID=70b332400312

Our new affordable F.A.S.T. service provides you the convenience of
automatic FreeLotto play. As always FreeLotto is free to play.

Thank you,
Carl Allison

Click 2 Continue Now!
http://www.freelotto.com/offer.asp?offer=74228&FID=70b332400312





Our affordable F.A.S.T service provides you the convenience of automatic
FreeLotto play. As always, FreeLotto is free to play.

To read the FreeLotto Rules click here:
http://www.freelotto.com/Rules.asp
FreeLotto Winning Draw Results for April 12, 2006
------------------------------------------------------------------------
$1,000,000.00 Jackpot 49 13 43 44 09 25
Win a Car 38 32 23 05 10 07
Pay Off Your Mortgage 06 40 12 42 14 33
$10,000.00 FastCASH 14 09 33 16 01 27
$100,000.00 Giveaway 11 33 39 42 22 03
$10,000,000.00 SuperBucks 44 43 17 13 27 04 48


A FreeLotto day is from 3:00:01 PM EST (New York Time) to 3:00:00 PM EST (New
York Time). Drawings are held at 5:00:00 PM EST (New York Time). So FreeBet
often! The more you play the more you can win. We will continue to send you
e-mail notifications of other great opportunities.
CLICK2WIN(R) NOW by clicking on the link below:
http://www.freelotto.com/LottoPicker/login.asp?FID=70b332400312
If it is not clickable just copy it into the location bar of your browser.

If you'd prefer not to receive the results by e-mail please click below to
unsubscribe:
http://www.freelotto.com/util/unsub.asp?FID=70b332400312
If it is not clickable just copy it into the location bar of your browser.

Sincerely,
Kevin J. Aronin
Chairman & CEO


Prize Claim Instruction: Click Here!
http://www.freelotto.com/offer.asp?offer=14908&id=32400312
If it is not clickable just copy it into the location bar of your browser.

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Reproduction in whole or in part in any form or medium without
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id32400312



======================================================================
NO RECIVED AT PRESNT.
WHAT I DO NOW?

chandr sekhar das

chandra009@casino.com

Hartaj said...

Hi i hartaj Gill of ludhiana also recieved an exactly similar mail like that of Mr Chandra Sekhar. I applied for it and noting came through. Look like the freelotto is anoter of the lottery scamers. I lost 18 dollors of my credit card when i signed up for it. I have now cancelled my subription and will watch my credit card closely. Any advise from your end.
Thanks and regards,
Hartaj Gill

Hartaj said...
This comment has been removed by the author.