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[Resolved]  lottery tickets — verification

Dear Winner,

This is to inform you that the Promotion was organised by the Uk Free Lotto for the international Communities, Thus, you do not need to enter for you to win.All the winning Mobile numbers were selected by our Computer System through a random selection process from the world Mobile Directory.

However, your Mobile number has been verified and you actually won GBP 750, 000.00 (Seven Hundred and Fifty Thousand Pound Sterling)

Please kindly send us the following information as requested below to help us proceed with your claims filing:

1. Name:
2. Address:
3. Martial Status:
4. Occupation:
5. Age:
6. Sex
7. Nationality:
8. Country of residence
9. Telephone (Mobile)
10. Fax number (if any)
11. Email address:



Is this a true e-mail or a scam?


On the receipt of these details we shall process your claim and inform you on the procedures of transfer to your local bank in your country.


Congratulations and good luck towards investing this money usefully.



Thanks for your anticipated cooperation.



Best regards,



James Birwin,
(Claims Agent)

Phone: +[protected]
Fax: +[protected]
UK FREELOTTO LOTTERY INC.
Sweepstakes International Program.
© Copyright[protected] The UK FreeLotto Lottery Inc.
All rights reserved. Terms of Service - Guideline
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Complaint marked as Resolved Aug 14, 2020
Complaint comments  1 CommentShareTweet

Comments

Identity theft
I am from Mumbai, India. I have received emails from [protected]@yahoo.co.uk, [protected]@walla.com and [protected]@yahoo.com declaring me as theYAHOO END OF THE YEAR PROMO AWARD 2008 WINNER worth 60, 000 euros on Mon, Jan 26, 2009 at 7:52 AM. Tel: [protected]
I have submitted my few confidential documents too.Today, while surfing the web i found that there are numerous scams as these.So, i tried to trace these email id's for my precaution.Unfortunately, my doubt was right, they were using fake ip addresses, location, time zone, etc.

Though not sure about them, but now I fear the theift of my identity.
I am posting this complaint so that i would be protected if my identity is used for any criminal offence / anti-social activies.
Others, PLEASE BE CAREFUL.Read consumer complaints and information before submitting any confidential data.Validate their ip by visitng http://www.ip2location.com/


Few info that i can provide about these scamer are below:

Sun, 25 Jan 2009 18:34:49 -0800 (PST)
trace:
from award award <[protected]@walla.com>
to
date Mon, Jan 26, 2009 at 8:04 AM
subject YAHOO END OF THE YEAR PROMO AWARD 2008
mailed-by walla.com

results:
IP Address :10.210.43.11 / 192.118.71.112
Country : -, Israel
Region : -, TEL AVIV
City : TEL AVIV
Latitude/Longitude : 32.067, 34.767
ZIP Code : -
Time Zone : -+02:00
Net Speed :
ISP : PRIVATE IP ADDRESS LAN / TELETEL COMMUNICATION CHANNELS
Domain : -, TELETEL.CO.IL
IDD Code : -, 972
Area Code : -
Weather Station : -, ISXX0026 - TEL AVIV-YAFO


Mon, Feb 9, 2009 at 9:36 AM
trace:
from Charles Dickson <[protected]@yahoo.co.uk>
reply-to [protected]@yahoo.com
to <[protected]@gmail.com>
date Mon, Feb 9, 2009 at 9:36 AM
subject Re: YAHOO END OF THE YEAR PROMO AWARD 2008 WINNER
signed-by yahoo.co.uk

results:
IP Address :87.248.110.142
Country : UNITED KINGDOM
Region : -
City : -
Latitude/Longitude : 54.15-4.473
ZIP Code : -
Time Zone : +00:00
Net Speed :
ISP : YAHOO! EUROPE
Domain : YAHOO.COM
IDD Code : 44
Area Code : -
Weather Station : UKXX0233 - ESKMEALS

Tue, Feb 10, 2009 at 11:54 PM
trace:

from Charles Dickson <[protected]@yahoo.co.uk>
reply-to [protected]@yahoo.com
to [protected]@gmail.com
date Tue, Feb 10, 2009 at 11:54 PM
subject FUND RELEASE AND VERIFICATION FORM-FILL AND SEND IT BACK TO US FOR PROCESSING

results:
IP Address :87.248.110.143
Country : UNITED KINGDOM
Region : -
City : -
Latitude/Longitude : 54.15-4.473
ZIP Code : -
Time Zone : +00:00
Net Speed :
ISP : YAHOO! EUROPE
Domain : YAHOO.COM
IDD Code : 44
Area Code : -
Weather Station : UKXX0233 - ESKMEALS

Thu, Feb 12, 2009 at 5:45 AM

trace:
from Charles Dickson <[protected]@yahoo.co.uk>
reply-to [protected]@yahoo.com
to [protected]@gmail.com
date Thu, Feb 12, 2009 at 5:45 AM
subject YOUR PAYMENT PROCEDURE & ATTACHEMENT OF YOUR WINNING CERTIFICATE

results:
IP Address :87.248.110.138
Country : UNITED KINGDOM
Region : -
City : -
Latitude/Longitude : 54.15-4.473
ZIP Code : -
Time Zone : +00:00
Net Speed :
ISP : YAHOO! EUROPE
Domain : YAHOO.COM
IDD Code : 44
Area Code : -
Weather Station : UKXX0233 - ESKMEALS

Also, normally there random ips are:

Received: from [217.146.182.177] by n26.bullet.mail.ukl.yahoo.com with NNFMP; 10 Feb 2009 18:24:31 -0000
Received: from [87.248.110.116] by t3.bullet.ukl.yahoo.com with NNFMP; 10 Feb 2009 18:24:30 -0000
Received: from [127.0.0.1] by omp221.mail.ukl.yahoo.com with NNFMP; 10 Feb 2009 18:24:29 -0000

Received: from [217.146.182.177] by n21.bullet.mail.ukl.yahoo.com with NNFMP; 12 Feb 2009 00:15:49 -0000
Received: from [87.248.111.190] by t3.bullet.ukl.yahoo.com with NNFMP; 12 Feb 2009 00:15:49 -0000
Received: from [127.0.0.1] by omp209.mail.ukl.yahoo.com with NNFMP; 12 Feb 2009 00:15:48 -0000

Received: from omail112.walla.co.il (omail112.walla.co.il [127.0.0.1])
by omail112.walla.co.il (8.13.5/8.13.5) with ESMTP id n0Q2YX9P011518;
Mon, 26 Jan 2009 04:34:33 +0200
Received: (from [protected]@localhost)
by omail112.walla.co.il (8.13.5/8.13.1/Submit) id n0Q2YWtm011471;
Mon, 26 Jan 2009 04:34:32 +0200
Date: Mon, 26 Jan 2009 04:34:32 +0200
Received: from ([117.98.9.92])
by omail112.walla.co.il ([192.118.71.112]) with HTTP;
Mon, 26 Jan 2009 04:34:32 +0300
From: =?UTF-8?Q?=61=77=61=72=64=20=61=77=61=72=64?= <[protected]@walla.com>
X-Sender: [protected]@walla.com
X-Originating-Email: [[protected]@walla.com]
X-Originating-IP: [117.98.9.92]

and many more ip's, locations mainly UK, ISRAEL, US, etc.

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