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UFO1
Not quite a Newb
Joined: 21 Aug 2009
Posts: 23
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Posted:
Sat Feb 19, 2011 3:56 pm |
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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
Baiting Guru
Joined: 13 May 2009
Posts: 4774
Location: Growing old
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Posted:
Sat Feb 19, 2011 4:34 pm |
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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?
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. |
_________________ x 600+ (gave up counting long time ago)
x3
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
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Posted:
Sat Feb 19, 2011 4:36 pm |
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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
Baiting Guru
Joined: 13 May 2009
Posts: 4774
Location: Growing old
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Posted:
Sat Feb 19, 2011 4:39 pm |
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Don't worry I once was able to get 7 domains out of a lad before he got suspicious . 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 |
_________________ x 600+ (gave up counting long time ago)
x3
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
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Posted:
Sat Feb 19, 2011 4:40 pm |
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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
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Posted:
Sat Feb 19, 2011 5:38 pm |
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DoraTheExplorer
Baiting Guru
Joined: 18 Nov 2008
Posts: 9263
Location: Magnolia, Mississippi
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Posted:
Sat Feb 19, 2011 5:52 pm |
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^^^ 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.
Welcome to Eater, dh3537.
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
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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. |
_________________
x 2714
Paga John Paga Willie Paga Kingsley James
The Dynamic Duo Travels! |
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UFO1
Not quite a Newb
Joined: 21 Aug 2009
Posts: 23
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Posted:
Sat Feb 19, 2011 6:00 pm |
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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: 4747
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Posted:
Sun Feb 20, 2011 7:59 am |
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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! x6 |
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UFO1
Not quite a Newb
Joined: 21 Aug 2009
Posts: 23
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Posted:
Sun Feb 20, 2011 3:48 pm |
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music man
Baiting Guru
Joined: 22 Sep 2005
Posts: 14807
Location: East Harlemshire , yo!
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Posted:
Sun Feb 20, 2011 7:15 pm |
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http://forum.419eater.com/forum/viewtopic.php?t=198298
And gone.
@UFO1
Plaese post the new site in here-FAKE SCAMMER BANKS & SITES |
_________________ x2 x2 x104 x213 x4 x20 x4 x2 x1 x2 x2 x2 x2 x2 x13
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...
Lyord Melson- cheque scammer
$4.002million and £214K in fake cheques taken out of circulation. (updated May 2009)
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