Lucky Day Lottery Internet Email Scam |
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Here is the first of the two emails I got:
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Subject: Please help me ASAP
From: "XXXXXXXXX"
Date: Wed, Mar 16, 2005 1:10 pm
To: dragonmay@dragonmay.com
Dear sir:
I had receviced the e-mail regarding that i had won the prize.They want me to send the working fee for their process. And i did it. And know i have a conference meeting in other country that i can't go back to claim that money. Mean while they haven't ask me my account No and other baking details yet.You know. They want me to go back my own country to recevie this money nor other people can do. So what should i do .? If i go back i will not attend that's such important conference. Please help me.
P/S : I will forward the contacts what they send to me. Is it the scam
Yours sincerely
XXXXXXX
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Here is the second email I got:
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Subject: Fwd: Congratulations-Final winning Notification RE: Fwd: Congratulations-Final winning Notification (john@dragonmay.com) 03/16/2005 8:32 pm
From: "XXXXXXXX"
Date: Wed, Mar 16, 2005 1:11 pm
To: dragonmay@dragonmay.com
Date: 24 Feb 2005 12:21:48 -0000
To: luckydaylottery@promotions.com
Subject: Congratulations-Final winning Notification
From: luckyday-lottery
LUCKYDAY LOTTERY INTERNATIONAL
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: MLI/231-ILGI0431/05
BATCH: IPD/17/096/PTNL
RE: WINNING FINAL NOTIFICATION
Sir/Madam,
We are pleased to inform you of the result of the Lottery Winners International programs held on the 21st of February 2005. Your e-mail address attached to ticket number 58511465117-3691 with serial number 732-22103 drew lucky numbers 8-76-97-45-71-64 which consequently won in the 3rd category,you have therefore been approved for a sum pay out of US$ 623,000 (Six Hundred and twenty-three Thousand United States Dollars). CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information very confidential till your claims has been processed and your prize/money Remitted toyou. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 200,000,000 company and 300,000,000 individual email addresses and names from all over the world. This promotional program takes place annually. We hope with part of your winning you will take part in our next year USD10 million international lottery. To file for your claim, please contact our/your fiducial agent DR.ROLAND DE VEEN
TEL: 003-617-608-606
FAX: 0031-847-501-241
E-mail:rolanddeveen@execs.com
website:www.luckyday.nl
Note that all winning must be claimed not later than 20th of March 2005. After this date all unclaimed, funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
Mrs.Helen Van Hal
Lottery Coordinator.
REPLY EMAIL TO:rolanddeveen@execs.com
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Here is my first reply:
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Subject: Fwd: Congratulations-Final winning Notification (XXXXXXX@yahoo.com) 03/16/2005 1:11 pm RE: Fwd: Congratulations-Final winning Notification
From: john@dragonmay.com
Date: Wed, Mar 16, 2005 8:32 pm
To: XXXXXXXXX@yahoo.com
Dear XXXXX:
To answer your question, YES this is a scam. I am sorry to hear you sent them money. You will never get it back. Two rules for a lottery is:
1st If it is real they will never ask you for any money before they send you your winnings.
2nd You will not win a lottery if you did not enter it.
Part of the scam is to get the person to send them money. Sometimes after you send them money the first time they will tell you something came up and you need to send another payment. I have seen this before, any money you send is lost. If you sent them a check and it has not cleared your bank, get a hold of your bank and CANCEL the check asap. Also, if you sent them a check from your bank account then they already have you bank information. Your account number, routing number, and your signature is all on the check. If thats the case you should get any money you have in that account out of it then close that account and open up a new one. Also let your bank know whats going on.
When I saw you lottery e-mail I knew if was a scam because I have read hundreds of these e-mails and they are all are based on the same format. The only major different between them is the email address, names, and amount of the winnings.
Sincerely John
P.S. Below is just one version of the scam lottery letter you got. I did a search and found many different versions of the same lottery e-mail. If you would like to see more copy and paste the words Luckyday Lottery into Yahoo internet search engine.
LUCKYDAY LOTTERY INTERNATIONAL.
Halmilton Terrace,Leamington spa cv324ly.
London UK.
susan@luckydaylottery.org
Ref. Number: LDNL/009842/03
Batch Number: LDNL/118654/03
Sir/Madam
We are pleased to inform you of the result of the Lottery Winners International programs held on the 28th of March, 2004.Your e-mail address attached to ticket number 27522465896-6453 with serial number 3772-554 drew lucky numbers 7-14-18-31-45 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 500,000 US Dollars(Five Hundred Thousand US Dollars) CONGRATULATIONS!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every three year. This lottery was promoted and sponsored by eminent personalities like Mr Bill Gates and the Sultan of Brunei, we hope with part of your winning you will take part in our next year 50 million Dollars international lottery. To file for your claim, please contact our fiducial agent: MR RICHARD DAVID.
OMEGA SECURITIES AND FINANCE COMPANY.
TELEPHONE:+447031940199.
FAX:+442079002798
Reply Email:info@omegasecurities.org.
Remember all winning must be claimed not later than 30th April 2004.After this date all unclaimed funds will be included in the next stake.Please note in order to avoid unnecessary delays and complications,remember to quote your reference number and batch numbers in all correspondence.Furthermore should there be any change of address do inform our agent as soon as possible.Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
MRS SUSAN SANCHEZ(Coordinator).
LUCKYDAY LOTTERY INTERNATIONAL.
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I received this back:
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Subject: Please check for me RE: Please check for me (john@dragonmay.com) 03/17/2005 7:03 pm
From: "XXXXXXXX"
Date: Thu, Mar 17, 2005 12:40 pm
To: john@dragonmay.com
Dear John : )
I'm the one wrote the mail few days before .
Now I have recevied below letter after i had paid for their working fee europe 310.What should I do ?And what is really mean.Is it have any one had won before and got that money back?
Thanks for your help
Yours sincerely,
XXXXXX
From: "Bronze Bank"
To: XXXXXXX@yahoo.com
Date: Thu, 17 Mar 2005 07:58:02 -0500
Subject: Lottery Payment Procedures.
ATTN: XXX XXX XXX
FROM:Dr. Timothy Wales
This mail is to inform you that we have been contacted by the Lucky Day Lottery international to assist them in effecting the payment of $623,000.00 to you as payment for your lottery winning in their lottery competition. I also wish to inform you that all modalities are been presently been put in place to ensure that we are able to transfer your winnings into your account you will provide us.
So in the light of the above informtion i wish to inform you that for us to be able to have your winnings transfered to you, you will have to firstly set up an online banking account with our bank which will cost you 7,500.00 euros and as soon as you are able to do this we will then credit your newly activated account with your total lottery winning $623,000.00.
Furthermore you are to take note that for you to be able to setup the account with our bank to accomodate your winnings you will have to pay the cost of setting up the account and its activatiion fees of 7,500.00 euros and this amount will also be credited into your new account along with your $623,000.00 so the money is still yours and can also be transfered when you want to transfer your winnings to your account. This payment you are to make to us via western union or money gramm money transfer using the following information
NAME; Mr. Peter Adams
ADDRESS: Kleiburg 811
1104 ea Amsterdam Zuid-oost
CITY: AMSTERDAM
COUNTRY: HOLLAND
Amount: :7,500.00 EUROS
Lastly you are hereby advised to expedite actions in effecting this payment and furnishing us with your full name,date of birth,occupation, and address which will also assist us in setting up your account.
Please feel free to call us on our direct line + 31 627 330 270 in the event of further questions.
Thanks
Dr. Timothy Wales
Deputy Director.
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So then I sent this back:
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Subject: Please check for me (XXXXXXX@yahoo.com) 03/17/2005 12:40 pm RE: Please check for me
From: john@dragonmay.com
Date: Thu, Mar 17, 2005 7:03 pm
To: XXXXXX@yahoo.com
Dear XXXXXX :
It is up to you what you do with this. All I can say is that this is a scam. The 310 euros you already paid is lost, you will not get that back. In the reply to your email yesterday that I sent you, I said they would probably want you to send more money. If you do send more money, you will lose it as well, and you will never see the $623,000.00. They will take your money and disappear. This is what they do for a living, ripping people off and stealing their hard earned money. As long as you keep sending them money they will keep asking you for more. As for: has anyone won before? The answer is NO! and they have not got their money back. It is lost.
After doing a quick search for the banks name "Bronze Bank" the only thing that comes up are piggy bank ( kids coin banks) and other things like Bronze Bank book ends, etc. There is no bank that goes by the name "Bronze Bank" at lease not that they have any listing that is available on the internet.
Here are a few links for you to read about Lucky Day Lottery international Scam:
1. http://cellbiol.com/netwatch/nigeria/BBS/posts/213.html
2. http://www.fraudaid.com/ScamSpam/Lottery/V/vanborsch01.htm
3. http://www.fraudwatchinternational.com/internetfraud/lottery/luck0001.htm
4. http://www.server-wg.de:8080/nigeria/luckyday.html
5. http://www.mail-archive.com/kirim@ketawa.com/msg01917.html
If it was me I would report this to you local police dept. and who ever they say to report it to. I do not believe they will be able to do anything to get your money back that you already sent. But you never know. Next I would forget about the money you sent and learn from this and never ever send money to anyone that sends you an email saying you won money or they want to give you money if you send them money. These things are scams plain and simple. Do not give out any personal information, or financial information about yourself. These things can be used to steal your identity. If this happens you could find yourself owing money to places you never heard of, or been to, and for things you never bought.
John
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I received this back:
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Subject: Thank you
From: "XXXXXX"
Date: Fri, Mar 18, 2005 9:15 am
To: john@dragonmay.com
Dear John :
Thank you so much your kindness help.I know What should i do now.
Once again.Thank you
Best regards,
XXXXXX
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I hope this person did the right thing and didn't lose anymore money
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All the poems and stories in my site were written with the hope that they would stir the reader's emotions. I wrote most of them from my own life's experiences and those of the people I have met through out my life. The others I wrote simply from an over active imagination.
They are not meant to portray my emotional state or that of anyone person, but rather the possible emotional state of most people at sometime in their life.
Although some deal with what some people would call fantasy. The ones about Dragon's (who's to say there were no Dragon's once or that they may still be around), even they can stir up ones emotions.
This site contains hyperlinks to World Wide Web sites that are created and maintained by other persons, groups, and/or organizations. I have included these links because I think that visitors to my site may find them both of interest and helpful. Keep in mind just because I have links to them, that does not necessarily mean I endorse the views expressed on those Web sites or sites they link to. Also, I do not guarantee the accuracy or completeness of any information presented on these sites. Furthermore, visitors should be aware that other sites which are linked from my web site may use persistent cookies that track visitor viewing habits.
For more current updates visit My Lairs Web Journal's. The links are at the bottom of all my pages.
I started building my Lair back in late 1996 when I was with AOL. In 2001 I left AOL and moved my lair to its current home.
It was originally created using Allaire's - HomeSite 3.0, then Homesite 4.0, and as of Feb. 6th, 2005 I started using HTML-Kit Version 1.0 (Build 292).
Also on Feb. 6th, 2005 I began updating DragonMay's Lair from HTML code to CSS code, and I finished it on March 7th, 2007.
On Monday, Sep 26th, 2005 I started adding my Rail Way Station to my site. Due to some small bugs which were quickly worked out as we came across them, and my work schedule I finely got it up and running with 4 (four) different internet "Rail Way" trains running in and out of it on Saturday, Oct 8th, 2005.
I am now up to Ten pages which currently have 175 Scam Emails with 35 Scam Emails on each of the first four pages and 177 Lottery Scam Emails with 37 Lottery Scam Emails on the first page, and 35 Lottery Scam Emails on the other four pages. I also have 22 email/lottery scam pages where I replied to the scammers. Along with one page on Chase bank scam emails, a page with other bank scam emails, a page with scam job offers, and a page about work at home scams. My internet Scam Chamber will continue to grow as I find the time to add all the other scam emails I have and keep getting.
You will find that I add onto it, and remodel it whenever I become bored with the way it looks inside.
There have been over four million visitors to my lair since I opened it.
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If you would like to use one or more of my poems for school, all I ask is that the poem/poems be copied in full including the copyright information. And that you email me twice. First to let me know which poem/poems you want to use. And a second email to let me know what comments good or bad were made about the poem/poems. As this will help me in the future to write even better poems.
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Do you have a letter or e-mail that you have received that sounds too good to be true. Then it probably is. Something like: you have won a large sum of money, or maybe someone wants to pay you or give you money.
What ever you do:
DO NOT GIVE OUT YOUR PERSONAL AND BANK INFORMATION !
DO NOT SEND ANY MONEY !
There are a lot of Scam's, Fraud's, and Rip-off's out there on the internet as well as the regular mail.
Due to the amount of this stuff going on I felt it necessary to start posting all the ones I get. From Lotteries to Work at home. I will add more as I get the time.
It has my fireworks video taken with my new HP Photosmart M22 Digital Camera on June 24th 2006 at our church in Birdsboro, PA. U.S.A. at their strawberry festival fireworks display.
Also fireworks photo's that were taken with my Nokia 3200 Digital Camera Phone, and my Bell+Howell credit card size Digital Camera on July 3rd 2004 at the Pottstown, PA. U.S.A. 4th of July fireworks display on page 1 throught 4.
More fireworks photo's that were taken with my Bell+Howell credit card size Digital Camera on July 4rd 2005 at the Pottstown, PA. U.S.A. 4th of July fireworks display on pages 5 and 6.
More fireworks photo's that were taken with my new HP Photosmart M22 Digital Camera on June 24th 2006 at our church in Birdsboro, PA. U.S.A. at their strawberry festival fireworks display on page 7.
More fireworks photo's that were taken with my new Vivitar ViviCam 5386 Digital Camera on June 22th, 2007 at our church in Birdsboro, PA. U.S.A. at their strawberry festival fireworks display on page 8.
Here is a passageway to:
My Dragon Web Ring's Entrance Chamber.
Here is a passageway to:
My Lair's front Entrance Chamber.
Here is a passageway to:
My Poetry Web Ring's Entrance Chamber.
Here Are :
My Game Chamber with Java Script games you can play like Peg, Tic-Tac-Toe, Tic-Tac-3D,
Slot Machine, Simon Says, Battle Ship, Connect Four, Tetra Blox, and More.
My Dragon Links Chamber where you will find links to some other Dragon related sites.
My Non-Dragon Links Chamber where you will find links for Poetry Sites, A few misc. sites, Links for sites with things for your web site, Links to Web Comic sites, Link to Children safety sites, Links to Sites on how to protect your self from fraud and scams, Links to United State Government Sites, Links to different internet search engines, Links to site with maps, and Links to weather sites.
This group of passageways are for those who use a Virtual Places Chat Program :
My Dragon Avatar's Chamber where you will find
170 (One Hundred and Seventy) Dragon Avatars spread over 7 (Seven) pages,
10 (Ten) Double Dragon Avatar and 1 (one) Triple Dragon Avatar on another page.
My Dragon Tour Vehicle's Chamber where you will find
46 (Forty Six) Dragon Tour Vehicle's spread out over 3 (Three) pages.
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where you can sit and listen to music (or not) while chatting with friends.
Here is a different type of place To check out if your in a Virtual Places Chat Programs :
This is My Fun Room's Chamber. There are 6 (Six) different color rooms here. They are all one solid color with nothing else on them. There are also solid color Avatars that you can save/download to use in the rooms. (If you already have them that is fine too.) You can go into the rooms with your normal Avatars if you want, It's up to you. But it's harder to be found if your Avatar is the same color as the room. If you have gestures for your chat program you can attack each other using them, if you can find each other. Play hide and seek, or make up your own games. Just Have Fun.
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If you have any questions or comments about anything you found in my lair, don't be afraid to send me an e-mail and let me know. I am always looking for new ideas and improvement for my lair.
Come on and ride
Building a Railroad Across the Internet :: Since 1996
Lucky Day Lottery Internet Email Scam |
For Best Viewing, Lairs History, Copyright & Disclaimer |
My Internet Scam Page, & Fireworks |
My Lair's Front Entrance, & My Dragon/Fantasy WebRings Page, & My Poetry WebRings Page |
My Poetry & Story Pages |
My Games, Dragon Avatar, Tour Vehicles, Chat rooms for VP, and Links |
Fantasy Awards |
Web Journal's, Banners and Buttons, Guest Book, E-Mail Me |
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