419 Scam – "WILLIAM HILL LOTTO / MRS SILVIA DUKE"

The following email from "Forrest Anderson" contains a money demand:

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Date: Fri, 07 Jan 2005 03:45:10 -0500
From: [email protected]
To: ###################
Subject: RE: Winning Lottery Claim
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Dear Sir/Madam,

As per your email, you can call me on +44-704 0116756 for 
explicit info.
On behalf of the entire William Hill Lotto, I say 
congratulations to you for been a Winner in this 3rd 
Category. I have received your email with utmost
delight 
in the WILLIAM HILL LOTTO draw that was 
conducted and the few eligible winners contacted 
personally.

Do understand that, all participants were selected 
through a Computer Ballot system drawn from 25,000
Names 
and E-mail addresses from Asia, Australia, New
Zealand, 
Europe and North America as part of our international 
promotions program which we conduct twice yearly and 
your E-mail addresses and Names were selected as one
of 
the lucky winner in this first category. You have 
therefore been approved to a lump sum payout of 
�666,810.00 in cash credited to the REF N�:
WHC/2666801029/03
BATCH N�: 16/0017/PAD. The remarkable feature of this
series of our 
Lottery Program is that Lottery tickets were not sold;
the entire process
was routed via an Online Random selection system.

However, be informed that, We have been assigned as
the 
Claims agents who would assist you in the processing 
procedures and ultimately to the payment of your Sweep

Stake Lotto �666,810.00 to the nominated Bank account
you may 
provide to our Paying Bank credited to the REF N�: 
WHC/2666801029/03 BATCH N�:16/0017/PAD after your
claims 
Documents has been successfully processed and
legalized

In line with the governing rules of claim, you are 
requested to furnish us with a scanned copy of the
front 
page of your International Passport or Driver's
Licence or Work ID 
via Fax: +44 709-2840872 or e-mail attachment, for 
identification and reference. Note that, this is
done,to 
ensure that, we are dealing with the rightful Winner
in 
this 3rd Category.


We hereby inform you that we have processed your
payment and your cheque is ready for disbursement,
along with your winnings certificate. In this regard
you are to choose from the options below the one that
best suites you on how you wish to receive your funds,
also your funds deposited with us is not in liquid
(Cash) form but in Bank Cheques, this advice complies
with the Anti-Fraud section 2, sub section (iv) of the
procedural manual of the funds disbursement agreement
existing between courier companies and the British
Government.

1. Have our affiliate courier company send the cheques
to you. In consonance with our policy in this regard,
be advised that if you opt for the cheques to be
despatched, William Hill Lotto however exempts itself
from all liability related to this service. The cost
of this service would be entirely borne by you; this
is a prerequisite for this option. You will be
referred to our affiliate courier company so 
that you can make enquires concerning modalities,and
charges. The reason for the courier option is based on
the existing concept of double taxation; this implies
that if you are to come over to sign for the release
of your winnings personally, you would have to pay
taxes on the winnings in Britain after picking the
funds and then you will most likely pay taxes on the
same winnings in your country once the funds
are deposited into any Banking institution in your
Country. 
The winning cheque has been made out in ten
installments of 66,681 British pound sterlings each to
enable you lodge it with your bank without complaints.

2. Have your winning transferred through an online
banking system to your account from our corresponding
bank, but this will attract an initial online opening
balance of a minimum US$2,000.00. This way you shall
open an account with the bank and have the funds
liquefied first before the onward transfer to another
account that you may require.
This is the main reason why we would advise that you
take the courier option,you have not collected the
winnings until you sign for it and the only way you
can sign for it via courier is when you have taken
delivery of the parcel containing the winning cheques
and Certificates of Winning. This would be in your
country, the options are open to you and 
we are there to serve you, no matter the option taken.

We expect that you will notify us of your choice upon
receipt of this message so that appropriate
arrangement can be put in place.

Furthermore, do understand that, all processing of
claims should be completed not latter than 15th
January, 2005. After this date, all funds will be
returned to the WILLIAM HILL LOTTO as Unclaimed for 
the next sweepstake.

This promo is governed and monitored by the Europe 
Lottery Commission of 2004 and censored.

We will anticipate your prompt response so that the
entire Payment process can be concluded in a timely
fashion.

Sincerely Yours,
Mr. Forest Anderson.
Claims Processing Agent.
Pioneer Security & Deposit Company.
United Kingdom.



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From: "britishnationallottery" <[email protected]>
To: <[email protected]>
Sent: Monday, 28 February, 2005 7:09
Subject: Get In Touch

WILLIAM HILL LOTTO, No. 1 Station Avenue, Dublin Road, Athlone, Co. 
Westmeath, Ireland 
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: WHC/2666801029/03
BATCH NO: 16/0017/PAD
ATTN: .
RE: AWARD NOTIFICATION, FINAL NOTICE.
We are pleased to inform you of the release today of the results of the 
WILLIAM HILL CHRISTMAS SWEEPSTAKE LOTTERY/END OF YEAR HIGHSTAKE 
INTERNATIONAL PROGRAM held on 10th of December 2004. 
Your name attached to the ticket number 5 - 12 - 26 - 29 - 36 - 49 - 56 
- 89 with serial number 2115 - 05 drew the lucky numbers 7 - 9 - 14 - 
16 - 29 - 33 which consequently won the lottery in the 3rd category. 
You have therefore been approved for a lump sum payout of 666,810.00 in 
cash credited to file REF.NO: WHC/2666801029/03. This is from a total 
cash prize of 11,335,770.00 POUNDS shared among the 17 international 
winners in this category.
CONGRATULATIONS!
Your fund is now deposited with a security company insured in your 
name. Due to the mix up of some numbers and names, we ask that you keep 
this award from public notice until your claim has been processed and 
your money remitted to your nominated account, as this is a part of our 
security protocol to avoid double claiming or unwarranted taking 
advantage of this program by participants. All participants were 
selected through a computer ballot system drawn from 25,000 names from 
USA, New Zealand, Europe, Africa, Pacific and Asia as part of our end 
of year international program, which we conduct once every year. We 
hope with a part of your prize money, you will take part in our mid 
year (summer) high stake 1.6 billion pounds international lottery.
To begin your claim, please contact your claims agent, MR. FOREST 
ANDERSON, Foreign Operations Manager, PIONEER SECURITY AND DEPOSIT 
COMPANY, UK  
[email protected] by providing your winning details, contact 
information including your phone and fax numbers for processing and 
remittance of your prize money to a designated account of your choice. 
NOTE: In order to avoid unnecessary delays and complications, please 
remember to quote your reference and batch numbers in every of your 
correspondence with us or your agent Furthermore, should there be any 
change of your address, do inform your claims agent as soon as 
possible. Congratulations again from all members of our staff and thank 
you for being a part of our promotion program.
Sincerely, 

MRS SILVIA DUKE.                        
VICE PRESIDENT.
WILLIAM HILL LOTTO.


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