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 Fake lottery website

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UFO1
Not quite a Newb


Joined: 21 Aug 2009
Posts: 23


PostPosted: Sat Feb 19, 2011 3:56 pm Reply with quoteBack to top

Just dealing with a new bait. Got sent this: http://www.national-lottery.lottomember.com/secure.php?id=729486

I entered the number they gave me, but any 6 digits seems to work. Pretty good job. I'll post my progress in due course (been away from the game for a while but get so many of these every day, I can't resist any longer).

Just thought I'd put it out there - perhaps the guys at the top can have it taken down (just let me finish my bait!) or trace it via IPs and what nots.

Just a heads up!

Me
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Caligula
small sausage


Joined: 13 May 2009
Posts: 4773
Location: Growing old


PostPosted: Sat Feb 19, 2011 4:34 pm Reply with quoteBack to top

The site does noet need to stay alive for you to bait him, no? If it were to die a premature death that would be something you could blame your lad for, right? Wink

The site is fresh as a daisy, could you please post the email where you are referred to the domain? It's too convincing for it to stay online - it has to go, soon.

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Going Gold?
Post scripts at scamwarners!
Kill a fake site today!
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UFO1
Not quite a Newb


Joined: 21 Aug 2009
Posts: 23


PostPosted: Sat Feb 19, 2011 4:36 pm Reply with quoteBack to top

Well, fair enough, but if it comes down, he might get suspicious. In that case, I'll drift away from it and say it's not working.

He sent it to me in my response to his original email saying I've wone 160K on the UK lottery. I responded to say great blabla, and this came back within 2 minutes. It was not an original email.

Not a bad site though, eh.
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Caligula
small sausage


Joined: 13 May 2009
Posts: 4773
Location: Growing old


PostPosted: Sat Feb 19, 2011 4:39 pm Reply with quoteBack to top

Don't worry Wink I once was able to get 7 domains out of a lad before he got suspicious Wink. Their sites go down all the time. Could you post the full email or have you deleted it? (preferably + headers)

And yes, it's a pretty good site, which is why I want it offline ASAP. It could fool too many people Smile

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United KingdomUnited StatesMalaysiaNetherlandsNigeriaIvory CoastBeninFranceChinaTogoSwitzerlandCanadacameroonFlag MonacoSouth AfricaRussiaUnited Nations x 600+ (gave up counting long time ago)
Mugu Reseller x3
Cellphone Closed lad accounts Mortar Nurse Nastys Audi TT Goat Easter Egg Purple Flower Mc Fry
Going Gold?
Post scripts at scamwarners!
Kill a fake site today!
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UFO1
Not quite a Newb


Joined: 21 Aug 2009
Posts: 23


PostPosted: Sat Feb 19, 2011 4:40 pm Reply with quoteBack to top

Crikey, ok. It came in this:

Dear Winner,

This is to acknowledge the receipt of the requested data and the confirmation of
your reliability in this universal program.
You should count yourself extremely lucky to have emerged as one of this year's
lucky winning recipient.
You have been selected amongst the lucky recipients to receive the award sum of
168,240.00 GBP

The National Lottery has discovered a huge number of double claims due to
beneficiaries informing close friends relatives, attorneys and third parties
about their Awards. As a result of this, this close friends relatives, attorneys
and third parties try to claim the prize on behalf of the real recipients. The
National Lottery has lost millions of GBP to this fraudulent people, and have
reached a decision from headquarters that any double claim discovered by the The
National Lottery, will result to the cancellation of that particular award,
making a loss for both the double claimer and the real beneficiary, as it is
taken that the real recipient was the informer to the double claimer about the
award.
So you are hereby advised once more to keep your information strictly
confidential until your claim has been fully recovered. Included in this letter
is your Secure Code to be used when claiming your award.
Your Secure Code is: 729486
This Secure Code should be kept strictly confidential by you, as you will use it
in receiving your winnings.

In order to receive your money please complete the stept below:
1. Log In The National Lottery Secure Upfront Payment
2. Complete the steps of Upfront Payment
3. Process your sum of 168,240.00 GBP

Your Upfront Payment: 1,356.00 GBP
The Upfront Payment is Instant Transfer performed directly to your visa and/or
mastercard linked to your checking/savings account instead a check or a direct
deposit.

In order to receive the Upfront Payment please follow the link below:
http://www.national-lottery.lottomember.com/secure.php?id=729486
and confirm your Secure Code: 729486

Note: After you receive the payment to your visa and/or mastercard please follow
our steps strictly confidential to gain secure access to your 168,240.00 GBP

Sincerely,
The National Lottery
United Kingdom
Transfer Manager
Mr. Larry Tibor
66 Croxted Road
London
SE21 8NP
UNITED KINGDOM
0945 100 9005

Wonder where the address is, and the person?
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dh3537
Hello I'm New here!


Joined: 19 Feb 2011
Posts: 1


PostPosted: Sat Feb 19, 2011 5:38 pm Reply with quoteBack to top

UFO1 wrote:



Wonder where the address is, and the person?


Apparently, the domain is owned by a person in California:

http://www.whois.net/whois/lottomember.com
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DoraTheExplorer
Anonymous


Joined: 18 Nov 2008
Posts: 9264
Location: Magnolia, Mississippi


PostPosted: Sat Feb 19, 2011 5:52 pm Reply with quoteBack to top

^^^ That is the default address of domains with privacy registration through Yahoo. Yahoo is in Sunnyvale CA. And almost every fake bank, domain, website is register with fake/stolen details, so even if do trace back to a real person, they aren't really who registered the scam site. Wink


Welcome to Eater, dh3537. Very Happy


Quote:
Domain Name.......... lottomember.com
Creation Date........ 2011-02-19
Registration Date.... 2011-02-19
Expiry Date.......... 2012-02-19
Organisation Name.... Stacy Swanson
Organisation Address. PO Box 61359
Organisation Address.
Organisation Address. Sunnyvale
Organisation Address. 94088
Organisation Address. CA
Organisation Address. US

Admin Name........... Admin PrivateRegContact
Admin Address........ PO Box 61359
Admin Address........ registered post accepted only
Admin Address........ Sunnyvale
Admin Address........ 94088
Admin Address........ CA
Admin Address........ US
Admin Email.......... [email protected]
Admin Phone.......... +1.5105952002
Admin Fax............

Tech Name............ TECH PrivateRegContact
Tech Address......... PO Box 61359
Tech Address......... registered post accepted only
Tech Address......... Sunnyvale
Tech Address......... 94088
Tech Address......... CA
Tech Address......... US
Tech Email........... [email protected]
Tech Phone........... +1.5105952002
Tech Fax.............
Name Server.......... yns2.yahoo.com
Name Server.......... yns1.yahoo.com



ETA:

66 Croxted Road
London
SE21 8NP
UNITED KINGDOM

Is a residential address per google maps. Click Here!

I am sure they have nothing to do with the scam and the scammer just picked it off the internet.

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UFO1
Not quite a Newb


Joined: 21 Aug 2009
Posts: 23


PostPosted: Sat Feb 19, 2011 6:00 pm Reply with quoteBack to top

I'm going to have fun with this one. Talk about going to the office, etc, because I'm old and like to do things the old way!
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buried under 419 emails
Baiting Guru


Joined: 10 Oct 2003
Posts: 4112


PostPosted: Sun Feb 20, 2011 7:59 am Reply with quoteBack to top

Where? I can think of a few regions where the person who owns this site lives.

_________________
"my dear,
you realy made me a fool which i dont expected from you" mr malambo

"Any money you send to Africa to receive your payment is at your own risk " David Mark


over 1,000 fakes deaded since Oct 2005. This is my current rampage! Mortar x6 Easter Egg 2011 Purple Flower
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UFO1
Not quite a Newb


Joined: 21 Aug 2009
Posts: 23


PostPosted: Sun Feb 20, 2011 3:48 pm Reply with quoteBack to top

Here is another one I got... same design, new website.

http://www.martindomson.net/secure.php?id=92491204891884
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music man
Moderator


Joined: 22 Sep 2005
Posts: 13074
Location: East Harlemshire , yo!


PostPosted: Sun Feb 20, 2011 7:15 pm Reply with quoteBack to top

http://forum.419eater.com/forum/viewtopic.php?t=198298

And gone.

@UFO1

Plaese post the new site in here-FAKE SCAMMER BANKS & SITES

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You will rot in jail.watch your back- any shadow could be mine ! YOU ARE VERY EASY TO TRACK IN YOU NEIGHBOURHOOD ! DRUNKARD AND A SCUMBAG LIKE YOU!
mike lawrence (cheque scammer)

Go fuck your dead parents asshole!!!How can a deaf fool make clean money..The money that you have will never be spent on anything reasonable.
So fuck off..dont reply me again until the cops get your stinking ass...
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$4.002million and £214K in fake cheques taken out of circulation. (updated May 2009)
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