Marina U.K. Nationa Lottery Scam and More
Airfare Daily Deals eCigarettes Eyeglasses Hotels Jewelry Online Backup Online Dating Online Printing Online Tickets Skin Care Textbook Rentals Vitamins Web Hosting Weddings
Find thousands of shopping-related forums
SEARCH

Marina U.K. Nationa Lottery Scam and More

A couple more fraudulent e-mails displaying illegitimate scams.

Marina U.K. Lottery Scam at St. Peters Yacht Basin

from UK NATIONAL LOTTERY <info@uklottery.org>

reply-to bryan.claim2011@hotmail.co.uk

to

date Wed, Jan 19, 2011 at 11:06 PM

hide details 11:06 PM (20 hours ago)

UK-ONLINE NATIONAL LOTTERY

THE MARINA OFFICES, ST PETERS YACHT BASIN

NEWCASTLE UPON TYNE, NE6 1HX

ENGLAND.

Dear Winner,

This is to inform you that you have won prize money of Three Hundred And

Fifty Thousand Great Britain Pound Sterling (£350,000.00) for the year

2011 NATIONAL LOTTERY. You are required to immediately contact the

claims manager on the below e-mail address with a filled out copy of the

below payment processing form.

Name: Mr. Anthony Bryan

Email address: bryan.claim2011@hotmail.co.uk

Tel :+447024015059

PAYMENT PROCESSING DETAILS

1. Full name........ 2. Contact Address.........3. Age.........4.Telephone

Number...........5. Marital Status........ 6.Sex......... 7. Next Of

Kin.............8. Zip Code.............9. State.............

10.Country.................11. Nationality............

Please note that you are to keep your winning notification personal until

you have recieved your prize, this is for security reasons.

Sincerely,

Mr. C. Collins

Information Department,

Uk-Online National Lottery Promotion®

Mr. Rifaat Muhammad Scam

from Mr muhammad <muhammad.rifaat00@gmail.com>

reply-to rifaat.muhammad01@gmail.com

to

date Wed, Jan 19, 2011 at 9:41 PM

subject PLEASE DO REPLY FOR MORE DETAIL.

signed-by yahoo.com

Images from this sender are always displayed. Don't display from now on.

hide details 9:41 PM (22 hours ago)

My name is Mr.Rifaat Muhammad,I work with bank of Africa here in Burkina Faso West Africa. I have a deal which I will need your assistant so that we can join hand together and claim this fund transfer into your bank account. Please do reply for more detail, via my email:muhammad.rifaat00@gmail.com

Thanks

Mr.Rifaat Muhammad

*****************************************************************************************************************************************************************************************

Fraud E-mail Information Link

You can submit fraudulent e-mail information to the FBI, but their primary concern is when money has actually been stolen. The real key is to make sure that fraudulent messages are publicly visible so that other users do not become ensnared in the online jungle. If you have been sent a fraudulent message, please forward it to xcdustin@gmail.com before deleting it! You can help reduce fraud and increase public awareness by doing so.

If possible, please also include the message data including time sent and address received from. You do not have to include your e-mail address, but keep in mind that if you do, it will be published. Thanks for your participation!

Need an answer?
Get insightful answers from community-recommended
experts
in Scams & Ripoff Warnings on Knoji.
Would you recommend this author as an expert in Scams & Ripoff Warnings?
You have 0 recommendations remaining to grant today.
Comments (1)

no votes left, like/tweet/stumbled.

ARTICLE DETAILS
RELATED ARTICLES
ARTICLE KEYWORDS