Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 Boardline Lottery

Lottery Scam E-mails

Boardline Lottery was referenced in unsolicited emails that appear to be fraudulent or bogus.  Our website contains a large collection of  scam and hoax e-mails.   Lottery scam emails are those that attempt to scam the recipient into sending money in order to claim lottery winnings in lotteries that were never entered into.  If you get an e-mail that is similar to one in our collection, you should ignore it.  Do not contact the sender and especially do not give out personal information.  NEVER pay any fees of any kind.  A legitimate lottery does not ask this.  Most of these scammers operate overseas, so they can safely scam you. You may want to visit other pages or sites to learn more.


Boardline Lottery

Example 1

From: _ To: "info" <info@svbizlaw.com> Subject: WINNING NOTIFICATION!!!!!!!!!!!!!!!!!! GOVERNMENT ACCREDITED LICENSED!!! UKLOTTERYONLINE INTERNATIONAL LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF; (Registration UKE343556L). ...................................

BOARDLINE LOTTERY HEADQUARTERS. PROMOTIONS/PRIZE AWARD DEPT Henley Grange, Green Lane, Lower Swanwick, Southampton SO31 7DF LONDON,ENGLAND, UNITED KINGDOM REF: UKE/34457722/2006. BATCH: 87/097300/UK/UKZ

Attn : Winner,

We are pleased to inform you of the announcement on 3RD OCTOBER 2006, of winners of the BRITISH INTERNATIONAL LOTTERY DRAWS held on 2ND OCTOBER 2006. Your email address attached to ticket number 673-31-167-8755 drew the winning numbers 2-14-65-67-23-54-19, batch number 87/097300/UK/UKZ . and consequently won the lottery in the 1st category. You have therefore been approved of a lump sum pay out of £2,500,000.00 (Two Million five hundred thousand POUND STERLING) in credited to file LOTTERY REF NO.UKE/34457722/2006.This is from total prize money of ( 62,500,000.00 POUND STERLING ) shared among the twentyfive international winners in categories C with serial number: 4599/03. All participants were selected through a computer ballot system drawn form 25,000 company email addresses and 30,000,000 individual email addresses from Australia, Africa, New Zealand, America, Europe, North America and Asia as part of International Promotions Program, which is conducted annually.

CONGRATULATIONS!!!!!!!

Your fund is now in custody of a financial Security company insured in your FILE REFERENCE. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your nominated bank account.

This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. This lottery program was promoted by our group of philanthropist here in England. We hope with a part of your prize, you Will participate in our end of year high stakes POUNDS 15,000,000 million International Lottery.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail/phone call with the particulars presented below stating the batch and reference numbers to this letter between the hours of 8.00am - 11.30pm on Monday through saturday.

CLAIMS AGENT CONTACT NAME:MR.PHIL THOMAS CITY/ COUNTRY: London. TEL: +44-703-19-5305 TEL: +44-70-3196-5742 FAX: +44-87-1715-1229 Email:boardline1@winning.com Email:claims_agent@indiatimes.com

Please be aware that your Paying Authority will Effect Payment Swiftly upon satisfactory Report, verifications and validation provided by our processing Agent; that would be designated to your file. For due processing and remittance of your winning prize to your designated account of your choice. Be informed that all prize money must be claimed not later than two weeks. After this date, all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, you are to contact MR.PHIL THOMAS. With followings details below:

UK NATIONAL LOTTERY : WINNING PRIZE CLIAMS- LOTTERYCLAIMS APPLICATION FORM-C (Prize Winning Receipt) =========================================================================================== FOR VERIFICATION BEFORE TRANSFER. ==============================================

BENEFICIARY FIRST NAME-------------

BENEFICIARY LAST NAME--------------

RESIDENTIAL ADDRESS----------------

DATE AND PLACE OF BIRTH------------

COUNTRY -------------------------

TEL. NUMBER------------------------

FAX NUMBER-------------------------

EMAILADDRESS----------------------

NEXT OF KIN NAME AND ADDRESS-------

AMOUNT WON-------------------------

BATCH NUMBER-----------------------

REFERENCE Nş-----------------------

OCCUPATION-------------------------

MARITAL STATUS----------------------

SEX-------------------------------

---------------------------------------------------------------------------------- ENTRY WINNING INFORMATION ----------------------------------------------------------------------------------- [ENTRYTICKET NR].................................. [DRAWDATE]....................................

CLAIMANTSIGNATORY DECLARATION ==================================== I,.....................................HEREBY DECLARE THAT I HAVE NEVER RECIEVED ANY SETTLEMENT FROM THE NATIONALLOTTERY PROMOTION PRIZE AWARDS WINNING NOR ANY MEMBER OF MY ? FILLED CLAIM ON MY BEHALF TO NATIONAL LOTTERY INTERNATIONAL PROMOTION. I, THEREFORE, UK NATIONAL LOTTERY PROMOTION PRIZE AWARDS WINNING PROMOTION TO ACT ON MY BEHALF IN THE PROCESSING AND TRANSFER MY PRIZE AS INSTRUCTED BY ME. =======================================================================================

Yours sincerely, Mrs. JANE MARK Email:clearification@indiatimes.com DIRECTOR OF PROMOTION. N.B. Any breach of confidentiality on the part of the winners will result to disqualification


Boardline Lottery

Example 2

From: __View Contact Details  To:  Subject: ------------AWARD NOTIFICATION------------ GOVERNMENT ACCREDITED LICENSED!!! UKLOTTERYONLINE INTERNATIONAL LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF; (Registration UKE343556L). ...................................

BOARDLINE LOTTERY HEADQUARTERS. PROMOTIONS/PRIZE AWARD DEPT Henley Grange, Green Lane, Lower Swanwick, Southampton SO31 7DF LONDON,ENGLAND, UNITED KINGDOM REF: UKE/34457722/2006. BATCH: 87/097300/UK/UKZ

Attn : Winner,

We are pleased to inform you of the announcement on 19TH OCTOBER 2006, of winners of the BRITISH INTERNATIONAL LOTTERY DRAWS held on 18TH OCTOBER 2006. Your email address attached to ticket number 673-31-167-8755 drew the winning numbers 2-14-5-47-23-4-19, batch number 87/097300/UK/UKZ . 

***** similar to above email ****

CLAIMS AGENT CONTACT NAME:MR.CARL THOMPSON CITY/ COUNTRY: London. TEL: +44-703-19-5305 TEL: +44-70-3196-5742 FAX: +44-87-1715-1229 Email:boardline_agent0011@consultant.com Email:boardline_agent0011@indiatimes.com

Please be aware that your Paying Authority will Effect Payment Swiftly upon satisfactory Report, verifications and validation provided by our processing Agent; that would be designated to your file. For due processing and remittance of your winning prize to your designated account of your choice. Be informed that all prize money must be claimed not later than two weeks. After this date, all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, you are to contact MR.CARL THOMPSON With followings details below:

***similar to above email *****

Boardline Lottery Numbers: UKE/34457722/2006 87/097300/UK/UKZ 673-31-167-8755 2-14-65-67-23-54-19 2-14-5-47-23-4-19


E-Mails with references to Boardline Lottery can also be found on other pages in our collection (note:  if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Boardline Lottery"):

 

Other Boardline Lottery examples can be found on the following pages: None

 

Advance Fee Fraud | Lottery FraudMore Lottery Fraud | Phishing Scam | Check Clearing FraudNext of Kin Scams  | Other Fraud  

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