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 Legit - uklottery.co.uk

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suckemsillysheri
Master of Master Baiters


Joined: 25 Sep 2008
Posts: 785


PostPosted: Wed Dec 17, 2008 1:58 am Reply with quoteBack to top

I found this in the surplus where there is an e-mail with headers here:

http://forum.419eater.com/forum/viewtopic.php?t=154023

Whois info

Quote:
Domain name:
uklottery.co.uk

Registrant:
Egeen Holdings Limited

Registrant type:
Non-UK Corporation

Registrant's address:
Egeen Holdings Limited
Vincenti Buildings
Strait Street
Valletta
VLTI 432
MT

Registrar:
Ascio Technologies Inc [Tag = SPEEDNAMES]
URL: http://www.ascio.com

Relevant dates:
Registered on: 10-Mar-1999
Renewal date: 10-Mar-2009
Last updated: 15-Jun-2007

Registration status:
Registered until renewal date.

Name servers:
ns1.sedoparking.com
ns2.sedoparking.com

WHOIS lookup made at 01:12:56 17-Dec-2008


Updated -Ima

_________________
38 Fake Checks / Money Orders worth $393,970.79 USD



Safari Prince otubor Kwabena - Accra, Ghana to Abidjan, Cote d'Ivoire
SafariSafari Barr. Kofi Williams Lome, Togo to Accra, Ghana Safari (Wimped) Lome, Togo to Lagos, Nigeria
Safari Mohammad Tofiki Accra, Ghana to Lagos, Nigeria



Nigeria x15 Ghana x4 Malaysia X3 United Kingdom x54 United States x6 United Nations x2 Canada Spain x3 Ireland Japan Liberian Flag China Thailand x3 Togo Ivory Coast Switzerland
pyramid x3 Closed lad accounts x90
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Akai Ryu
Chuck Norris


Joined: 11 Jun 2007
Posts: 1369


PostPosted: Wed Dec 17, 2008 2:03 am Reply with quoteBack to top

Not a scam site.

_________________
Several hundred fake escrows (and others) deaded--no longer counting.

aa419.org --dead a fake site today.

No, Akai, you're a wonderful bitch. --Reaper
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suckemsillysheri
Master of Master Baiters


Joined: 25 Sep 2008
Posts: 785


PostPosted: Wed Dec 17, 2008 2:16 am Reply with quoteBack to top

I was reluctant to report this, but i figured it was better to report it and be wrong...

The return path had [email protected] what does that mean, or is it faked?

_________________
38 Fake Checks / Money Orders worth $393,970.79 USD



Safari Prince otubor Kwabena - Accra, Ghana to Abidjan, Cote d'Ivoire
SafariSafari Barr. Kofi Williams Lome, Togo to Accra, Ghana Safari (Wimped) Lome, Togo to Lagos, Nigeria
Safari Mohammad Tofiki Accra, Ghana to Lagos, Nigeria



Nigeria x15 Ghana x4 Malaysia X3 United Kingdom x54 United States x6 United Nations x2 Canada Spain x3 Ireland Japan Liberian Flag China Thailand x3 Togo Ivory Coast Switzerland
pyramid x3 Closed lad accounts x90
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Ima Baeder
419Eater Admin


Joined: 03 May 2007
Posts: 18314


PostPosted: Wed Dec 17, 2008 3:08 am Reply with quoteBack to top

It's always ok to ask, buccaneer. When you look at spoofed headers, you can usually tell by the reply to address, which will be a free webmail rather than the address the email is supposedly coming from.

I've marked this Legit in the subject line.

Edit: Please note that this is a parked domain and not the actual legitimate UK lottery site, which is here: http://www.national-lottery.co.uk/player/p/home/home.do

_________________
348 Fake Sites killed United StatesUnited KingdomUnited NationsMaltaNigeriaGhanaBeninGermanySouth AfricaRussiaTogoMalaysiaEuropean UnionJapanIvory CoastSpainFranceSwitzerlandChinaCanadaItalyThailand

Star Mugu Reseller Mortar Closed lad accounts x 100 Sand Timer 2 Years Pretty Rose Mc Fry Mc Fry Nurse Nastys Audi TT Goat Flying Monkey Easter Egg 2011
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RezoTheRed
Not quite a Newb


Joined: 29 Oct 2008
Posts: 55


PostPosted: Sun Dec 21, 2008 4:13 pm Reply with quoteBack to top

Hey Buc!

Often times the spammers use tricks with fake SMTP servers and the methods make it "appear" as if it's coming from a different email address entirely. The trick though (if they do it poorly enough) is to (using gmail) click on "show details" button at the top, where the name of the person is listed. It will show you that "oh noez!" there is a completely different email address. That email address is the one you put here.

We're all rough around the edges, but we come here and sharpen our blades.. then kick some more ass Smile

_________________
http://www.youtube.com/rezotorch
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BobCat
Master of Master Baiters


Joined: 04 Mar 2005
Posts: 972
Location: on the 'net


PostPosted: Mon Dec 22, 2008 6:28 am Reply with quoteBack to top

I took a look at the surplus forum, and saw that here is yet another scammer using a legitimate URL but oh look, you gotta e-mail this guy in a freemail address.

I handled this (in another bait) by replying to BOTH (reply-to and address in the e-mail) in a bait. The reply-to from the legitimate site will bounce, then I have this question to ask them Smile

"Your e-mail bounced. What is wrong with your computer? " Smile Got him off script. Smile

_________________
--BobCat
"I AM SEEK AND TIRED OF THIS AND I DONT THINK I CAN CONTINUE ANYMORE" Jul13t [email protected]
"THANKS FOR MAKING FUN OF ME.." "I DIDNT GET ANY F***ING MONEY AND STOP MAKING FUN OF ME.. OK" Jul13t [email protected] (rebaited from another character)
" I THINK WE HAVE TO PUT END TO THIS GAME,AND REASON WHY I SAID THIS IS BECAUSE I CAN NOT CONTINUE WITH GOING TO WESTERN UNION" Dr Bens0n
"DO YOU KNOW WHAT IT TAKE TO GET A MAGA IS NOT EASY MAN, IF YOU KNOW WHAT YOU HAVE CAUSE ME FOR TWO WEEKS NOW I CAN PAY MY HOUSE RENT THEY ARE ABOUT TO SEND MY FAMILY OUT OF THE HOUSE WE LIVE" Dr @d3kun13 Bens0n
"I THOUGHT I HAVE DONE EVERYTHING YOU WANTED WHY ARE YOU STRESSING US OUT." - [email protected] H0us3

Closed lad accounts x 24 United Kingdom x1 Cellphone x2
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Mr Tambourine Man
Baiting Guru


Joined: 06 Jun 2008
Posts: 3386
Location: Magic swirlin' ship


PostPosted: Mon Dec 22, 2008 9:58 pm Reply with quoteBack to top

I've had spam from lottery and gambling sites in Malta. Apparently legitimate businesses, but totally unconcerned that some of the invented addresses they were spamming might exist and belong to children too young to gamble.

_________________

Closed lad accounts x 4
3 dead websites

is always Good when you have the zeal to be a hitwoman when you out of school,it makes you bold and reall and it makes you more high than any other of your friend.
you dont have a phone.that makes makes you joe butt. Fuck you and go find something to do man. Stop disturbing me please.
This is definitely why you will remain and die in poverty, ignorant of good things and easy acknowledgment of bad things and words. Shame on you, you wicked generation children.
i went you to no that this is not a cheld pray. i went you to get back to me
we are not scammer,we hate scammer as you do.scammer make out life harder and harder,a lot of people think we are scammer,in fact,we are not!! please trustt us
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